docProposed Date of transf
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Proposed Date of transf
First Name Father/Husband First Name Address State PINCode Folio Number of Securities DESH PAUL GULATI SH BANARSI LAL GULATI MADHAVAN NAIR P O BOX 4287 SHARJAH UAE Maharashtra 999999 0000IN30023910581180 450.00 20-AUG-2014 FLAT 1B, BLOCK 2, PRISTINE Maharashtra VILLA 18 PAK LOK PATH, TAIWAI SHATIN, N T HONGKONG PO BOX 7233 DUBAI UAE Maharashtra 33,NAVPALLAV BUNGLOWS NR. Gujarat SVR COLLEGE, UMARA SURAT 999999 0000IN30014210531082 108.00 20-AUG-2014 999999 999999 0000IN30023910880294 00001201130000084227 78.00 20-AUG-2014 3.00 20-AUG-2014 GULMOHAR SOCIETY GHAR NO 53-1 BLK NO 7 BIDCO RD OPP PALGHAR COURT V M PARK PALGHAR DIST THANE MANATHKAR NIVAS 3-2-32 CHIKHALWADI NANDED BANK OF BARODA SERVICE BRANCH 19 WAY ROAD LUCKNOW J-22 HARIOM PARK B/H UDGAM SCHOOL THALTEJ TEKRA DRIVE IN ROAD AHMEDABAD Maharashtra 999999 00001201090000190979 72.00 20-AUG-2014 Maharashtra 999999 00001203320000438161 15.00 20-AUG-2014 Uttar Pradesh 999999 00001201060600047111 36.00 20-AUG-2014 Gujarat 999999 00001203380000014924 300.00 20-AUG-2014 999999 00001201770100078059 102.00 20-AUG-2014 999999 00001202250000072549 18.00 20-AUG-2014 HARIGOVINDAN KARAKKATT JOHN JOSEPH DIPIKABEN KETANKUMAR KAPADIA UJWALA VIJAY PUJARI JOSEPH KULINBHAI RATILAL PUROHIT VANITA ANIL MANATHKAR RAJENDRA PRATAP SINGH ANIL VIJAY YASHWANT PUJARI RAJ DEO SINGH SANJAY MAHAPRASAD MAHAPRASAD MISRA MISRA DAULAT RAM NIRWAN DHANA LAL NIRWAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) CHIRANJILAL SIRSALEWALA HUF NA D-17,BASANT VIHAR Rajasthan OPP.DEVIPURA PETROL PUMP SIKAR SONMARG BUILDING, 'E' WING, Maharashtra 6TH FLOOR, FLAT NO. 603, OPP. BAJAJ BHAVAN, S. V. ROAD, MALAD (W), MUMBAI ANNAMALAI M DR MURUGAN P O 955 P C 114 MUSCAT OMAN Maharashtra 100000 0000IN30023910881795 102.00 20-AUG-2014 ARCHANA PANDIYA NA Maharashtra 100000 0000IN30112716441939 21.00 20-AUG-2014 BANKE BIHARI SRIVASTAVA GANPATHI KORAGA NAIK JOSE ANTONIO MILFORD COUTINHO KHALILUR REHAMAN SHANAWAZ LALITHA SHIVARAMAN LT HIRA LAL Maharashtra 100000 0000IN30133018301985 150.00 20-AUG-2014 NA 2308/1 VIVEK NAGAR SULTANPUR ALLAHABAD 33 GURUDHAM COLONY DURGAKUND VARANASI P O BOX 19, MUSCAT OMAN Maharashtra 100000 0000IN30023910883856 102.00 20-AUG-2014 MILTON COUTINHO P.O.BOX 7427 DUBAI UAE Maharashtra 100000 0000IN30023910891534 102.00 20-AUG-2014 Maharashtra 100000 0000IN30023910888248 102.00 20-AUG-2014 Maharashtra 100000 0000IN30023911835145 12.00 20-AUG-2014 Maharashtra 100000 0000IN30023910853748 252.00 20-AUG-2014 LIJU MATHEW MOHAMED BASHU P.O.BOX 5917 AJMAN UAE KHALILUR REHAMAN RANGARAJAN 216,SUBHASH NAGAR SHIVARAMAKRISHNAN BANGALORE DAKSHIN TALUK BANGALORE P THOMAS MATHEW PO BOX 3838 ABUDHABI UAE 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) MOHAMED IBRAHIM MOHAMED GHOOJE P.O. BOX 23220 ABU DHABI UAE Maharashtra 100000 0000IN30023910881453 102.00 20-AUG-2014 NARAYASWAMY RAMESHAN PAWAN KUMAR JAISANSARIA D NARAYANASWAMY P.O.BOX 2668 DUBAI UAE Maharashtra 100000 0000IN30023910886799 48.00 20-AUG-2014 SOHANLAL PLOT 13 SANTKRUPA BUILDING Maharashtra NEAR GUJRAT SAMACHAR ROOM SUMAN DESAI SURAT 100000 0000IN30061010761569 60.00 20-AUG-2014 PRIYA RAMACHANDRAN RAJJAB ALI RAMACHANDRAN RAJAGOPALAN MAULA VAKSA P O BOX 36500 DUBAI UAE UAE Maharashtra 100000 0000IN30023910881607 102.00 20-AUG-2014 GHOSIAMA JALAL PUR TIWARI Maharashtra JALAL PUR TIWARI PO JAGDISHPUR SULTANPUR UP 100000 0000IN30133018058251 42.00 20-AUG-2014 RANGANATHA RAO B K B NARASIMHAM PO BOX 71791 DUBAI UAE RAVINDRA KARSANDAS JIVANDAS PO BOX 2453, P C 112 RUWI KARSANDAS TOPRANI TOPRANI SULTANATE OF OMAN Maharashtra Maharashtra 100000 100000 0000IN30023910870602 0000IN30023910884317 102.00 20-AUG-2014 42.00 20-AUG-2014 REENA PANT AMITABH PANT Maharashtra 100000 0000IN30202534054633 30.00 20-AUG-2014 RITA GUPTA NA Maharashtra 100000 0000IN30133017260486 12.00 20-AUG-2014 SHAKIR AHAMED ABDUL SALIM Maharashtra 100000 0000IN30023910870747 102.00 20-AUG-2014 T MANJU VANI T SURYA BHASAKAR REDDY Maharashtra 100000 0000IN30061010778167 90.00 20-AUG-2014 TERENCE JOHN COEHLO MADAN MOHAN TRIVEDI BERNARD MARIAN COEHLO LATE HARI BANSH TRIVEDI Maharashtra 100000 0000IN30023910875428 942.00 20-AUG-2014 G 53 RAPTI NAGAR PHASE 1V Maharashtra PO CHARGAWAN GORAKHPUR 100001 0000IN30133019321802 180.00 20-AUG-2014 ABHINAV MISHRA ARVIND MISHRA 110001 0000IN30223610159488 120.00 20-AUG-2014 CITIBANK N A NA TATA CONSULTANCY Delhi SERVICES 4TH FLOOR PTI BUILDING SANSAD MARG NEW DELHI 124 JEEEVAN BHARATHI BLDG Delhi CONNAUGHT CIRCUS NEW DELHI 110001 0000000000C2C0000119 120.00 20-AUG-2014 47 ASHUTOSH NAGAR P O MANAS NAGAR KRISHNA NAGAR LUCKNOW FLAT NO 7,FIRST FLOOR PARADISE APARTMENTS,CHADHA COMPLEX LAJPAT NAGAR JALANDHAR(PUNJAB) SHEIKH ZAYED ROAD P.O.BOX 5804 DUBAI UAE DOOR NO 50-52-15/20 SEETHAMMMAHARA NORTH EXTN NEAR KRISHNA MANDIR VISHAKAPATNAM P O BOX 32065 DUBAI UAE First Name Father/Husband First Name Address State DEEP AGARWAL ARVIND KUMAR AGARWAL DIGBIJOY J SHUKLA PRAVEER SHUKLA KOTAK SECURITIES 202 217 Delhi AMBADEEP BLDG 14 K.G. MARG DELHI DELHI E 41 E BLOCK BLOCK MIG DDA Delhi FLATS SAKET NEW DELHI MANJIT SINGH AHLUWALIA O P BEDI PRIYADARSHINI NARENDRA SATISH CHAND JAIN LATE SHKARAM SINGH 76/4D, SECTOR-II, KALI BARI MARG, NEW DELHI K S BEDI 20, MAIN MALKA GANJ DELHI NA 801 MOHANDEV BLDG TOLSTOY MARG DELHI NA A-8/2 SHIVAJI APPTT. SECTOR 14, ROHINI NEW DELHI SELJA DALBIR SINGH VINOD KUMAR GROVER LATE L N GROVER ANINDO MAJUMDAR ASHUTOSH GHOSH MAJUMDAR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 110001 0000IN30021412636923 15.00 20-AUG-2014 110001 0000IN30021412070527 3.00 20-AUG-2014 Delhi 110001 0000IN30205010039055 600.00 20-AUG-2014 Delhi Delhi 110001 110001 0000000000C2O0000101 0000IN30014210188121 60.00 20-AUG-2014 102.00 20-AUG-2014 Delhi 110001 00001202060200017914 504.00 20-AUG-2014 HOUSE NO.16-B MALCHA MARG Delhi NEW DELHI 7/1 ASHOKA ESTATE 24 Delhi BARAKHAMBA ROAD NEW DELHI C/O MRS NIRMALA DHUME D Delhi 11/115 KAKA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110001 0000IN30094010185657 75.00 20-AUG-2014 110001 0000IN30048411800625 60.00 20-AUG-2014 110003 0000000000C2A0000302 882.00 20-AUG-2014 JOGINDER SINGH DUA LATE BUDH SINGH DUA Jagat Singh Monga S Tara Singh KELKAR VIJAY KELKAR LAXMAN LAXMAN VISHNU GOVT A-195 PANDARA ROAD NEAR UPSC NEW DELHI 99 Golf Links New Delhi FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX NEW DELHI Delhi 110003 0000IN30011810043251 42.00 20-AUG-2014 Delhi Delhi 110003 110003 0000IN30009510344938 0000000000C2K0000311 KHAISUANTHANG VUALAM KUNDEN J PATEL DONGZATHANG VUALNAM J N PATEL C-I/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414204174 102.00 20-AUG-2014 Delhi 110003 0000000000C2K0000300 60.00 20-AUG-2014 M L KUMAWAT LATE B L KUMAWAT Delhi 110003 0000IN30039413034424 102.00 20-AUG-2014 RASHMI CHOPRA SANJEEV CHOPRA Delhi 110003 0000IN30045013480783 102.00 20-AUG-2014 V VUMLUNMANG V DONGZACHANG M/S R C BANSAL & ASSOCIATES 204 PUSHPA COMPLEX T-1512/1 WAZIR NAGAR BHISHM PITAMAH MARG NEW DELHI C I/5 PANDARA PARK NEW DELHI D II / 147 KAKA NAGAR NEW DELHI CII/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414150122 102.00 20-AUG-2014 DHARAM PAL SATRAM DASS Delhi 110005 0000IN30039413532710 42.00 20-AUG-2014 HARNEET SINGH PARAMJIT SINGH 10205/16 BEDON PURA KAROL BAGH NEW DELHI 12A/4 WEA KAROL BAGH NEW DELHI Delhi 110005 0000IN30051312064033 6.00 20-AUG-2014 102.00 20-AUG-2014 1,764.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities K RAJEEVALOCHANA DEVI K CHANDRASEKHAR Delhi 110005 0000IN30072410009270 102.00 20-AUG-2014 M S NATIONAL GARAGE NA Delhi 110005 0000IN30112716038136 102.00 20-AUG-2014 NEETA KHULLAR V KHULLAR 28/A LIG FLATS PRASAD NAGAR KAROL BAGH NEW DELHI 2061 39 NALWA STREET GURUDWARA ROAD KAROL BAGH NEW DELHI G 1 PRASAD NGR NEW DELHI Delhi 110005 0000IN30021411320594 18.00 20-AUG-2014 SUKHMEET SINGH RAVINDER SINGH 101 MODEL BASTI NEW DELHI Delhi 110005 0000IN30039414150042 102.00 20-AUG-2014 6206/1 DEV NAGAR NEW DELHI Delhi 110005 1128 R K CHAMBERS 1ST Delhi FLOOR GALI TELIYAN TILAK BAZAR DELHI 110006 C/O SUNIL ENTERPRISE 5391/K Delhi 2ND FLOOR GUPTA MARKET SADAR BAZAR DELHI 110005 0000000000C2V0000227 882.00 20-AUG-2014 110006 0000000000C2B0000138 432.00 20-AUG-2014 110006 0000000000C2D0000118 384.00 20-AUG-2014 3480 NICHOLSON RD MORI Delhi GATE DELHI 614/A GROUND FLOOR SHOP Delhi NO 5 GALI GHANTESHWAR KATRA NEEL NEW DELHI 42 UA JAIN BHAWAN JAWAHAR Delhi NAGAR DELHI DELHI 110006 0000000000C2I0000106 882.00 20-AUG-2014 110006 00001202990004537939 15.00 20-AUG-2014 110007 0000IN30001110735957 102.00 20-AUG-2014 H N 82 VEER NAGAR JAIN COLONY DELHI DELHI 10A/2 SHAKTI NAGAR DELHI 110007 129 VIR NAGAR JAIN COLONY DELHI 168 - E KAMLA NAGAR DELHI 12, VIR NAGAR JAIN COLONY MAIN G T ROAD RANA PRATAP BAGH DELHI 75, VIR NAGAR, DELHI E 1 WEST PATEL NAGAR DOUBLE STOREY QUARTERS NEW DELHI 110008 29/32, West Patel Nagar New Delhi Delhi 110007 0000IN30021411455157 750.00 20-AUG-2014 Delhi 110007 0000000000C2A0000178 294.00 20-AUG-2014 Delhi 110007 0000IN30020610306967 42.00 20-AUG-2014 Delhi Delhi 110007 110007 0000IN30020610192755 0000IN30167010055085 42.00 20-AUG-2014 120.00 20-AUG-2014 Delhi Delhi 110007 110008 0000IN30231610012366 0000000000C2P0000236 60.00 20-AUG-2014 60.00 20-AUG-2014 Delhi 110008 0000IN30009510377177 42.00 20-AUG-2014 VINOD KUMAR ARORA GIRDHARI LAL BABITA RAJ KUMAR DAYA NAND RANGO RAM INDRA DEVI HUKAM CHAND MAHESH KUMAR JAIN MAHABIR PARSHAD JAIN AJAY JAIN NA AMIT JAIN RAJINDER JAIN ARUN KHANNA N K KHANNA KIRAN DEVI JAIN UTTAM CHAND JAIN MAHESH GOEL RINKI JAIN SH O P GOEL VIKRAM JAIN SANJAY JAIN PUNEET GORAWARA SH DL JAIN A K GORAWARA Poonam Batra Mukesh Batra Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities 33/27 1 FLOOR EAST PATEL NAGAR NEW DELHI F 197/568 MANGAL BAZAR LAXMI NAGAR DELHI A-37 Gujrawala Town II Floor New Delhi K-31/42 MODEL TOWN DELHI Delhi 110008 00001201090000304244 672.00 20-AUG-2014 Delhi 110009 0000IN30046810002624 42.00 20-AUG-2014 Delhi 110009 0000IN30009510009173 150.00 20-AUG-2014 Delhi 110009 0000000000C2S0000337 252.00 20-AUG-2014 B - 111, GUJRANWALA TOWN, Delhi DELHI A 312/2 S F SHARMA COTTAGE Delhi NEAR SHAHJI KA GURDWARA DERAWAL NAGAR-I, DELHI 110009 0000IN30020610113668 102.00 20-AUG-2014 110009 0000IN30088813433295 30.00 20-AUG-2014 1985 OUTREM LANE KINGSWAY Delhi CAMP OPP GURUDWARA DELHI 41 A MES OFFICERS ENCLAVE Delhi KOTWALI ROAD NEW DELHI 110009 0000IN30047641376319 90.00 20-AUG-2014 110010 0000IN30047642343949 30.00 20-AUG-2014 C/O SQN LDR M R DAS SPE 118A SUBROTO PARK NEW DELHI 3/33 ARJUN VIHAR DELHI CANTT NEW DELHI 23-A PRITHVIRAJ ROAD NEW DELHI EA 175 INDERPURI NEW DELHI Delhi 110010 0000IN30058910144856 42.00 20-AUG-2014 Delhi 110010 0000IN30051312030072 60.00 20-AUG-2014 Delhi 110011 0000000000C2S0000196 1,050.00 20-AUG-2014 Delhi 110012 0000000000C2S0000117 18.00 20-AUG-2014 Surendar Kumar Grover Ram Lal Grover EA 25, Inder Puri New Delhi Delhi 110012 0000IN30009510184600 42.00 20-AUG-2014 TILAK RAJ SURI NA RA-25, INDER PURI, NEW DELHI Delhi 110012 0000IN30010010087393 102.00 20-AUG-2014 VIRENDER SINGH EA 145 INDER PURI NEW DELHI Delhi 110012 0000IN30114310106887 156.00 20-AUG-2014 AMITA KHANNA CHANDER BHAN CHHILLAR K K KHANNA Delhi 110014 0000IN30154914423904 120.00 20-AUG-2014 ARVINDER KAUR NA Delhi 110014 0000IN30112716093227 102.00 20-AUG-2014 K K SINHA G P SINHA Delhi 110014 0000IN30133018700402 24.00 20-AUG-2014 PARAMJEET SINGH MARWAH GURDEEP SINGH Delhi 110014 0000IN30021410532645 102.00 20-AUG-2014 RAJ KUMAR BAZAZ LATE SH M L BAZAZ BANK E 15 JANGPURA EXTN NEW DELHI CMC LTD. 1 RING ROAD KILOKRI OPP.MAHARANI BAGH NEW DELHI C/38 B SIDDHARTH EXTENSION NEW DELHI 26, FF CHURCH ROAD JANGPURA BHOGAL NEW DELHI 171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi 110014 0000000000C2R0000248 72.00 20-AUG-2014 RUCHIRA CHAUDHARY SHAILESH PAUL ANAND KUMAR JAIN SRI CHAND Horizon Portfolio Limited NA SATISH KUMAR RIDHKARAN SHARMA SHARMA SUDERSHAN KUKREJA LATE SH DHARAM VIR U S ARORA NA YASHPAL RAJ MUTREJA JAIDAYAL MUTREJA M L VERMA P L VERMA MALLIKARJUN ARYA A NAGABHUSHANA RAO NAYAN KUMAR MAHAVIR PRASHAD SATYA MALLA SHRI GAJENDRA MALLA A K GORAWARA SHARAD GORAWARA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUPARNA MALIK NITIN MALIK Delhi 110014 00001302590000221121 102.00 20-AUG-2014 Sushil Sharma Ratan Chand Delhi 110014 0000IN30009510156744 12.00 20-AUG-2014 DALBIR SINGH SH AJIT SINGH G-21 JUNGPURA EXT NEW DELHI 1/19, Jangpura Extension New Delhi W Z - 4 A RATTAN PARK ( F F ) BASAIDARAPUR NEW DELHI Delhi 110015 0000IN30159010040236 24.00 20-AUG-2014 HARISH MADAN NA 110015 0000IN30010010317776 102.00 20-AUG-2014 JAGDEEP NAGPAL AMARJEET SINGH M-58, 1ST FLOOR KIRTI NAGAR Delhi NEW DELHI N-51 KIRTI NAGAR NEW DELHI Delhi 110015 0000IN30039412309775 102.00 20-AUG-2014 RAKESH MALIK V P MALIK B 128 D STOREY RAMESH NAGAR NEW DELHI 8/163 IIND FLOOR RAMESH NAGAR NEW DELHI B-8 MAYFAIR GARDENS HAUZ KHAS NEW DELHI 7A/140 SATYAPRAKASH OPP C 36 JANTA FLATS KATWARIA SARAI NEW DELHI Delhi 110015 0000IN30112716445514 120.00 20-AUG-2014 Delhi 110015 0000IN30048411998569 15.00 20-AUG-2014 Delhi 110016 0000IN30223610208974 330.00 20-AUG-2014 Delhi 110016 0000IN30223610749780 21.00 20-AUG-2014 IV/10 SLBS RastriyaSanskrit Vidyapith Katwaria Sarai New Delhi AVINASH GUPTA C1/15 S D A NEW DELHI NA B-9 MAYFAIR GARDENS NEW DELHI LATE SH J N BHAYANA 7 FACTORY ROAD NEAR SAFDARJANG HOSPITAL NEW DELHI LT SH O N SHARMA B 2/12 AZAD APPARTMENT SRI AUROBINDO MARG I I T GATE NEW DELHI J M GODIKA N-123 A PANCHSHEEL PARK NEW DELHI J M GODIKA N-123 A PANCHSHEEL PARK NEW DELHI LATE SHRI G S KALRA K-97 E SHAKH SARAI II NEW DELHI PRAVEER SHUKLA E/41 DDA FLATS SAKET NEW DELHI N K BHATNAGAR C 156 SARVODAYA ENCLAVE NEW DELHI SHRI R K SHARMA C 109 SHIVALIK GEETANJALI ROAD NEW DELHI Delhi 110016 0000IN30234910099646 102.00 20-AUG-2014 Delhi Delhi 110016 110016 0000IN30048410581597 0000IN30048410031197 42.00 20-AUG-2014 102.00 20-AUG-2014 Delhi 110016 0000IN30020610026650 102.00 20-AUG-2014 Delhi 110016 0000IN30011810424166 102.00 20-AUG-2014 Delhi 110017 0000IN30223610119228 102.00 20-AUG-2014 Delhi 110017 0000IN30223610119308 102.00 20-AUG-2014 Delhi 110017 0000IN30011810512459 72.00 20-AUG-2014 Delhi 110017 0000IN30223610114424 12.00 20-AUG-2014 Delhi 110017 0000IN30018313046318 102.00 20-AUG-2014 Delhi 110017 0000IN30266210076672 51.00 20-AUG-2014 SATYA NARAIN NA TIWARY ABHAY KUMAR SINHA BALESHWAR PRASAD AMIT P SUREKAR PANDVRANG LAYA SUREKAR DINESH B Mishra GAURAV GUPTA SAROJ BHAYANA SURESH KUMAR BHAYANA VEENA SHARMA ABHISHEK JAIN ARUNA GODIKA DEEPAK KALRA DIGBIJOY J SHUKLA HITESH BHATNAGAR NIRANJAN LAL SHARMA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities NISHA DUGAR KANHAIYA DUGAR Delhi 110017 0000IN30048411792400 42.00 20-AUG-2014 PALLAVI GUPTA PANKAJ BAJORIA 399 A 2ND FLOOR HANUMAN MANDIR ROAD ABOVE APPROVED PROPERTIES CHIRAG NEW DELHI 28-COMMUNITY CENTRE SAKET NEW DELHI N 122D PANCHSHEEL PARK NEW DELHI D-57, STC COLONY ARBINDO MARG NEW DELHI C/O RAVI BARTAN BHANDAR SHOP N0.36, BHAGAT SINGH MARKET MALVIYA NAGAR NEW DELHI D 1 PRESS ENCLAVE SAKET NEW DELHI 913 VIKAS KUNJ VIKAS PURI NEW DELHI A-104 BROTHERHOOD APTS BODELLA PHASE - II VIKASPURI NEW DELHI DG III/58 VIKAS PURI DELHI DELHI 30, DEVDOOT APARTMENTS 112, DDA (SFS) FLATS (SOCIETY AREA) VIKAS PURI NEW DELHI 21/45B TILAK NAGAR NEW DELHI 190, PLOT NO-10 SAMAJ KALYAN APTTS, VIKAS PURI, NEW DELHI FLAT 1106 (HIG 1B) VIKAS KUNJ VIKASPURI NEW DELHI. Delhi 110017 00001201910100064344 42.00 20-AUG-2014 Delhi 110017 00001202990004975761 240.00 20-AUG-2014 Delhi 110017 0000IN30105510141533 30.00 20-AUG-2014 Delhi 110017 0000000000C2S0000286 882.00 20-AUG-2014 Delhi 110017 0000IN30051312196394 60.00 20-AUG-2014 Delhi 110018 0000IN30223610130395 72.00 20-AUG-2014 Delhi 110018 0000IN30048410765694 240.00 20-AUG-2014 Delhi 110018 0000IN30021412762559 15.00 20-AUG-2014 Delhi 110018 0000IN30112716075707 72.00 20-AUG-2014 Delhi 110018 0000IN30112716830095 270.00 20-AUG-2014 Delhi 110018 0000IN30236510051227 60.00 20-AUG-2014 Delhi 110018 0000IN30015910043413 15.00 20-AUG-2014 RAJ KUMAR BHARARA LATE LR BHARARA S P KOCHHAR SOMA SHAH SAHNI SUDHA KRISHNAN AJAY DUA ARORA SUNIL ATUL VIVEK CHAWLA DILIP KUMAR ROY MANMOHAN SINGH NEELAKANTAM MANTHA LATE SH D N KOCHHAR LATE SH LEKH RAJ SAHNI DHARMARJAN KRISHNAN LATE JATINDER KUMAR DUA INDERJEET ARORA IQBAL KRISHAN CHAWLA LATE SHRI MNROY SHRI GOPAL SINGH BHASIN SUBBA RAO MANTHA RAJINDERA CHANDRA NA SUD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SAROJ AGRAWAL SITARAM KEDIA 137 KRISHI APPARTMENTS D Delhi BLOCK VIKASPURI DELHI DELHI 110018 0000IN30021413111043 21.00 20-AUG-2014 SHASHI MIGLANI R K MIGLANI Delhi 110018 0000IN30155721137393 12.00 20-AUG-2014 YASH KUMAR KALSI KALSI S L Delhi 110018 0000IN30044110422182 654.00 20-AUG-2014 ANIL NEHRA RAJPAL NEHRA Delhi 110019 0000IN30191810034680 102.00 20-AUG-2014 ANIRUDDHO CHAKRABORTY DEEPAK KR CHAKRABORTY F-168 FIRST FLOOR VIKASPURI NEWDELHI 102 VIKAS KUNJ VIKAS PURI NEW DELHI 205 SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI G-1369 CHITTARANJAN PARK Ist FLOOR NEW DELHI Delhi 110019 0000IN30142810028488 102.00 20-AUG-2014 First Name Father/Husband First Name Address ANJANA UPADHYAY MR V KUMAR 110019 0000IN30088814382116 42.00 20-AUG-2014 ASIT SWARUP SHRI ANANT SWARUP IPCL 10TH FLOOR Delhi INTERNATIONALTRADE TOWER NEHRU PLACE NEW DELHI NEW DELHI 383- NARMADA APPARTMENTS Delhi ALAKNANDA NEW DELHI 110019 00001302590000070372 42.00 20-AUG-2014 KAPIL CELLY INTRODUCED BY SURESH R AGRAWAL T C SHARMA G 38 KALKAJI NEW DELHI Delhi 110019 0000IN30040910095998 228.00 20-AUG-2014 1508 / 3 GOBINDPURI KALKAJI NEW DELHI 12 D PKT C GANGOTRI ENCLAVE ALAKNANDA, DELHI Delhi 110019 0000IN30114310386362 102.00 20-AUG-2014 Delhi 110019 0000IN30112716120924 102.00 20-AUG-2014 Delhi 110019 0000IN30112715996042 570.00 20-AUG-2014 Delhi 110019 00001202990001036233 21.00 20-AUG-2014 Delhi 110019 0000IN30105510049624 900.00 20-AUG-2014 Delhi 110019 0000IN30231610059283 36.00 20-AUG-2014 Delhi 110019 0000000000C2S0000437 882.00 20-AUG-2014 Delhi 110019 0000IN30021411695192 90.00 20-AUG-2014 Delhi 110019 0000IN30133017860361 102.00 20-AUG-2014 KAVITA SHARMA NARENDER KUMAR GOEL SAT NARAIN PRAVEEN KUMAR GUPTA SHRI MANOHAR LAL RAJESH KUMAR RAVI KRISHAN KAUL SANDEEP KUMAR MAHAJAN SARASWATI MONGA SARIKA KUMARI SUDHA PANDEY 1867 14 GOBIND PURI EXTENSION KALKAJI NEW DELHI KAMATA PRASAD 25/790 DDA FLATS KALKAJI NEW DELHI MANMOHAN LAL KAUL 2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW DELHI LATE SH NARENDRA 12/168 GOVIND PURI KALKAJI MOHAN MAHAJAN NEW DELHI AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI 110019 RAKESH ROUSHAN 11 PWD ENQUIRY OFFICE GIRI NAGAR TILAK KHAND NEW DELHI HARI HAR PANDEY B 42(B) GANGOTRI ALAKNANDA NEW DELHI, NEW DELHI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SUMITA CHOWDHURY DEVASHISH MAJUMDAR MAJUMDAR 347 ARAVALI APARTMENTS ALAKNANDA NEW DELHI Delhi 110019 0000IN30112716093190 60.00 20-AUG-2014 Sudha Sadhanand Rajanga Sadhanand Delhi 110019 0000IN30009511103175 102.00 20-AUG-2014 TRILOK SHARMA H L SHARMA Delhi 110019 0000IN30114310386379 102.00 20-AUG-2014 VIKAS PAHWA M L PAHWA Delhi 110019 0000IN30105510055470 102.00 20-AUG-2014 KAMINI SAWHNEY RAJIV SAWHNEY Delhi 110020 0000IN30012610388311 54.00 20-AUG-2014 ARUN SOOD KULDIP SOOD A - 309, Yamuna Apartment. Alaknanda New Delhi H NO 1508/ 13 GOBINDPURI KALKAJI NEW DELHI 10 , C.S.C. POCKET , A - 8 , KALKAJI EXTN. , NEW DELHI C/O RAJIV SAWHNEY HUTCHISON ESSAR TELECON LTD C-45, OKHLA PHASE II NEW DELHI FLAT 3 FIRST FLOOR YASHWANT PLACE NEW DELHI Delhi 110021 0000IN30133018795205 30.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities EMMA RAKESH RAKESH MOHAN MAINDOLA B-2, SOUTH MOTI BAGH TYPE4, NANAK PURA NEW DELHI Delhi 110021 00001201910100244849 135.00 20-AUG-2014 JITENDRA NATH RENJEN ABHISHEK MALIK MUKAND LAL RENJEN GOVT DEEPAK MALIK Delhi 110021 0000000000C2J0000128 1,764.00 20-AUG-2014 Delhi 110022 0000IN30011810734625 42.00 20-AUG-2014 Delhi 110022 0000IN30114310005901 42.00 20-AUG-2014 Delhi 110022 0000IN30114310005910 102.00 20-AUG-2014 Delhi 110023 0000IN30021412114459 30.00 20-AUG-2014 Delhi 110023 0000IN30051312834196 30.00 20-AUG-2014 Delhi 110023 0000IN30112716093278 102.00 20-AUG-2014 Delhi 110023 0000IN30044110450659 42.00 20-AUG-2014 Delhi 110023 0000IN30072410010690 60.00 20-AUG-2014 Delhi 110023 0000IN30072410010665 60.00 20-AUG-2014 Delhi 110024 00001202990004995503 132.00 20-AUG-2014 Delhi 110024 0000IN30009510589350 42.00 20-AUG-2014 Delhi 110024 0000IN30048411805442 102.00 20-AUG-2014 Delhi 110024 0000IN30020610034576 300.00 20-AUG-2014 Delhi 110024 0000IN30133017520343 42.00 20-AUG-2014 Delhi 110024 0000IN30009510069155 150.00 20-AUG-2014 Delhi 110025 0000IN30226910814519 270.00 20-AUG-2014 Delhi 110025 0000IN30021413115766 600.00 20-AUG-2014 Delhi 110025 0000IN30133017876951 72.00 20-AUG-2014 PARVEZ HAYAT SHABANA HAYAT BRIJ BALA NALINAKSHI SAROJ SHARMA USHA MANAKTALA VEENA AHLUWALIA VINOD CHOPRA DEWAN ATUL MAHAJAN Daljeet Singh RAJNI MANGAL RAMESH CHANDER GUPTA SURINDER PAL KAUR Tirath Ram Saluja FARHAT KHAN GULSHAN KUMAR BHARTI MOHD AVIS QARNI D-1/103-A SATYA MARG CHANKYAPURI NEW DELHI RB-75 RBI COLONY SECTOR-6 R K PURAM NEW DELHI MASHA ALLAH G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR 10 RAMA KRISHNA PURAM NEW DELHI PARVEZ HAYAT G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR 10 RAMA KRISHNA PURAM NEW DELHI MAN SINGH D II /110 WEST KIDWAI NAGAR NEW DELHI RAJASEKHARAIAH D 1 TYPE 4 SAFFDARJANG SARANGAMATH HOSPITAL STAFF QUATER WEST KIDWAY NAGAR NEW DELHI HARI KRISHAN B 175 EAST KIDWAI NAGAR NEW DELHI, SUBHASH CHANDRA D/2/26 KIDWAI NAGAR EAST NEW DELHI VINOD CHOPRA 1736 LAXMI BAI NAGER NEW DEWAN DELHI SHAMARNATH 1736 LAXMI BAI NAGER NEW CHOPRA DEWAN DELHI MADAN LAL GUPTA E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI Mahendra Singh 1/26, Old Double Storey Lajpat Nagar 4 NEW DELHI ANIL MANGAL D 24 LAJPAT NAGAR NEW DELHI SITA RAM GUPTA E6 AMAR COLONY LAJPAT NAGAR-4 NEW DELHI S LAKHMINDER SINGH A 59 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI Saudagarmal A 50 Amar Colony New Delhi New Delhi RASHID KHAN D-278/1, SHAFI MANJIL, JAMIA NAGAR, NEW DELHI GOVIND PRAKASH 204, PRIYA APT 22/75 WEST BHARTI PUNJABI BAGH NEW DELHI MOHD ILYAS 546A/6 ZAKIR NAGAR OKHLA, NEW DELHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name AARTI BUDHIRAJA SURESH KUMAR BUDHIRAJA ANIL KUMAR CHAUDHARY SEEMA SEHGAL UJJAL SINGH SALIL BISWAS ASHOK GOYAL NARINDER SINGH SURESH GOEL VISHV BANDHU BHAGAT HARA PRASAD MISHRA OMWATI SESHADRI RAMAKRISHNAN TARUNA SETH NEHA JAIN BALRAJ KUMAR JAISWAL INDER BHANDARI NITIN AGGARWAL PAWAN KUMAR BANSAL REEMA SHARMA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) C - 111, TAGORE GARDEN EXT, PO AND PS RAJOURI GARDEN, NEW DELHI SRI THAKAN B-105, TAGORE GARDEN CHAUDHARY EXTENSION, NEW DELHI VIKAS SEHGAL 3/167 , 2nd FLOOR SUBHASH NAGAR NEW DELHI SJAI SINGH A-41 VISHAL ENCLAVE NEW DELHI SUBHASH BISWAS CB-38 NARAINA NEW DELHI LATE SH KEWAL RAM B 5 /177 SAFDARJUNG GUPTA ENCLAVE NEW DELHI GURDIT SINGH A 2/129 SAFDAR JANG ENCLAVE NEW DELHI LATE SH R K GOEL B-7/74,EXTN.SAFDARJUNG ENCLAVE VINAI VIHAR, NEW DELHI NA B 5/49 SAFDARJUNG ENCLAVE NEW DELHI . . BIJAY KUMAR MISHRA 7, AND 8, NEW MANGLAPURI, MANDI ROAD, SULTANPUR, NEW DELHI SURESH KUMAR 1061/B 30 WARD NO 7 MEHRAULI NEW DELHI LATE C S C/O R SRIDHAR 1115 SECTOR RAMAKRISHNAN A POCKET B VASANT KUNJ NEW DELHI ARJUN SETH 24 CENTRAL DRIVE MEHRAULI CHATTARPUR FARMS NEW DELHI SURESH CHAND JAIN X- 2963, ST. NO. 5 RAGHUBAR PURA NO-2 GANDHI NAGAR DELHI LATE SHRI K P FLAT NO 271 DDA FLATS JAISWAL MANSAROVAR PARK SHAHDRA DELHI NA 1/7316 E EAST GORAKH PARK SHAHDRA NEW DELHI MADAN LAL 1/10106 WEST GORKH PARK AGGARWAL SHAHDARA DELHI NA 2621,GALI NO 7 BIHARI COLONY SHAHDARA DELHI KRISHAN GOPAL 1060 E LOHIA GALI NO 5 SHARMA BABARPUR SHAHDARA DELHI Delhi 110027 0000IN30226910946183 15.00 20-AUG-2014 Delhi 110027 0000IN30226910914027 120.00 20-AUG-2014 Delhi 110027 0000IN30120910102737 102.00 20-AUG-2014 Delhi 110027 0000IN30094010045535 102.00 20-AUG-2014 Delhi Delhi 110028 110029 0000IN30039414970079 0000IN30088814476783 150.00 20-AUG-2014 102.00 20-AUG-2014 Delhi 110029 0000000000C2N0000120 441.00 20-AUG-2014 Delhi 110029 0000IN30135630066939 150.00 20-AUG-2014 Delhi 110029 0000IN30112715847875 42.00 20-AUG-2014 Delhi 110030 0000IN30226911702245 24.00 20-AUG-2014 Delhi 110030 0000IN30191810047660 450.00 20-AUG-2014 Delhi 110030 0000000000C2S0000108 630.00 20-AUG-2014 Delhi 110030 0000IN30133020041394 180.00 20-AUG-2014 Delhi 110031 0000IN30216410182306 15.00 20-AUG-2014 Delhi 110032 0000IN30114310036800 24.00 20-AUG-2014 Delhi 110032 0000IN30112715865379 42.00 20-AUG-2014 Delhi 110032 0000IN30048411577526 42.00 20-AUG-2014 Delhi 110032 0000IN30112715870624 60.00 20-AUG-2014 Delhi 110032 0000IN30021410987940 30.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANDHYA PALIWAL NA Delhi 110032 0000IN30226910904062 30.00 20-AUG-2014 GAURI SHANKER MITTAL R N SHARMA VIJAY KUMAR TALRA HUF AMARJEET KAUR BAKSHI LATE SHRI GOKAL CHAND SAHIB RAM SHARMA SH HEMAN DASS TALRA TEJINDER PAL SINGH Delhi 110033 0000000000C2G0000146 60.00 20-AUG-2014 Delhi Delhi 110033 110033 0000IN30223611140127 00001201911000025663 12.00 20-AUG-2014 120.00 20-AUG-2014 Delhi 110034 0000IN30114310388485 90.00 20-AUG-2014 AYYAPPAN AMBATI P A SUBRAMANIAN 1/10785 A, SUBHASH PARK, NAVEEN SHAHDARA, DELHI DELHI C 553 GALI NO 12 MAJLIS PARK DELHI D-1586 JAHANGIR PURI DELHI E-20 GURU NANAK ROAD ADARSH NAGAR DELHI A 47 JAI SHIV APERMENTS WEST ENCLAVE PITAMPUR NEW DELHI 7-B NU-BLOCK PITAMPURA DELHI 36 JEEVAN ANAND WEST ENCLAVE, PITAMPURA DELHI 36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI 36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI 207 PLOT NO 27 SAGAR PLAZA II BEHIND M2K MULTIPLEX COMMUINTY CENTRE PITAMPURA DELHI 301 VARDHMAN TIMES PLAZA PLOT 13 COMMUNITY CENTRE ROAD NO 44 PITAMPURA DELHI Delhi 110034 0000IN30039414231213 102.00 20-AUG-2014 Delhi 110034 0000IN30133018828353 78.00 20-AUG-2014 Delhi 110034 0000IN30133018821168 78.00 20-AUG-2014 Delhi 110034 0000IN30133018821150 102.00 20-AUG-2014 Delhi 110034 0000IN30011810006530 165.00 20-AUG-2014 Delhi 110034 0000IN30021411369714 150.00 20-AUG-2014 DEEPIKA NARANG JOGINDER LAL NARANG DHIRAJ NARANG JOGINDER LAL NARANG JOGINDER LAL BHAGWAN DASS NARANG NARANG PISCES INDUSTRIALS NA LTD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SUNTEC WEB SERVICES PRIVATE LIMITED NA VEENA NARANG JOGINDER LAL 36 JEEVAN ANAND WEST NARANG ENCLAVE PITAMPURA, DELHI VINOD KUMAR GUPTA 4247/2 JAI MATA MKT TRI NAGAR DELHI SATYA PAUL ASTHIR C-2/30 - B KESHAV PURAM DELHI SHSCANAND 19/143, BASTI SARAI ROHILA, ROHTAK ROAD, DELHI BAIKUNTH RAI QTR NO-71 DDA JANTA FLATS RAMPURA DELHI DELHI Delhi 110034 0000IN30133018828409 78.00 20-AUG-2014 Delhi 110035 00001202990004149972 12.00 20-AUG-2014 Delhi 110035 00001201090000543083 30.00 20-AUG-2014 Delhi 110035 0000000000C2R0000602 51.00 20-AUG-2014 Delhi 110035 0000IN30021412507538 60.00 20-AUG-2014 SUSHIL SHARMA SHRI D L SHARMA Delhi 110035 0000IN30051312620226 15.00 20-AUG-2014 SANDEEP KUMAR CHUNI LAL Delhi 110037 0000IN30021411156694 90.00 20-AUG-2014 ANIL KUMAR LAKHI RAM Delhi 110041 00001203840000146067 60.00 20-AUG-2014 AMEETA SONEJA S K SONEJA Delhi 110044 0000IN30011810651330 84.00 20-AUG-2014 ARUN MAHAJAN PANKAJ SHARMA RACHNA SUNITA KUMARI 3384/246 HANSA PURI TRI NAGAR NEW DELHI C 15 PLOT NO 470 MAHIPALPUR NEW DELHI 10-A LAXMI PARK, BLOCK -G NANGLOI NEW DELHI A-303 SARITA VIHAR NEW DELHI First Name Father/Husband First Name Address ANUJ SINGHAL O P SINGHAL 110044 0000IN30154919277824 102.00 20-AUG-2014 DEVESHWARI DEVI PACHAURI NALIN SACHDEV SURENDRA SINGH L 246 SARITA VIHAR NEW Delhi DELHI F-40 SECTOR-I SARITA VIHAR Delhi NEW DELHI H 12 SARITA VIHAR NEW DELHI Delhi 110044 0000000000C2D0000139 402.00 20-AUG-2014 110044 0000IN30133018632554 102.00 20-AUG-2014 A 687 SARITA VIHAR NEW DELHI C/O MRS SAROJ KRISHNATRAY A-506 SARITA VIHAR NEW DELHI B - 47 BADARPUR EXTN BADARPUR BORDER NEW DELHI A- 1/8 PIPAL WALI GALI MAHAVIR ENCLAVE DELHI K 81 PURAN NAGAR PALAM NEW DELHI R 2, 229 C, (B 107), Raj Nagar, Part I Palam Colony, New Delhi Delhi 110044 0000IN30011810047409 156.00 20-AUG-2014 Delhi 110044 0000000000C2P0000238 150.00 20-AUG-2014 Delhi 110044 0000IN30167010044793 30.00 20-AUG-2014 Delhi 110045 00001203800000010248 75.00 20-AUG-2014 Delhi 110045 0000IN30114310347565 42.00 20-AUG-2014 Delhi 110045 0000IN30009510154307 72.00 20-AUG-2014 PARVINDER DEEP SINGH SODHI PETROCHEMICAL ENGG CO P LTD LATE DR SATYA PAL SACHDEV DARSHAN SINGH SODHI NA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) RAJESH KUMAR SINGHAL SHRI K N SINGHAL ANIL KUMAR JAGDEV PRASAD BHARAV DUTT SH HIRA BALLABH Kailash Saini Ganga Ram Saini LAKSHMI DINESH CHANDER RZ- H -57A, MANDIR MARG GALI Delhi MAHAVIR ENCLAVE, NEAR DHARI MATA MANDIR, DABRI PALAM ROAD NEW DELHI 110045 0000IN30226910634513 75.00 20-AUG-2014 NEERAJ SHARMA KAILASH CHAND SHARMA Delhi 110045 0000IN30094010214165 30.00 20-AUG-2014 KAUSHAL VERMA ANIL KUMAR VERMA Delhi 110046 0000IN30048410906665 192.00 20-AUG-2014 GAURAV ARORA R K ARORA Delhi 110048 0000IN30048411624625 102.00 20-AUG-2014 GLOBAL SOLUTIONS PRIVATE LIMITED NA Delhi 110048 0000000000C2G0000121 450.00 20-AUG-2014 GUNJIT BINDRA JASPAL BINDRA Delhi 110048 0000000000C2G0000135 441.00 20-AUG-2014 JASPAL BINDRA S S BINDRA Delhi 110048 0000000000C2J0000197 882.00 20-AUG-2014 MANOJ MALHOTRA NA Delhi 110048 0000IN30088813260992 42.00 20-AUG-2014 NARINDER DAWAR BHOLA NATH DAWAR F-142/B ST.NO-38, SADH NAGAR-II PALAM COLONY NEW DELHI W Z 1096 NANGAL RAYA NEW DELHI H 15 1ST FLOOR KAILASH COLONY NEW DELHI S-223 (BASEMENT FLOOR) GREATER KAILASH PART-2 NEW DELHI E-4 GREATER KAILASH-1 NEW DELHI 110048 E-4 GREATER KAILASH-1 NEW DELHI 110048 E 468 2ND FLOOR GREATER KAILASH II DELHI R 285 GK I NEW DLEHI Delhi 110048 0000IN30014210357081 102.00 20-AUG-2014 First Name Father/Husband First Name Address NEERU PRAKASH NA C\O OM PRAKASH SRIVASTAVA Delhi M-16, GREATER KAILASH, 11 MBLOCK MARKET, GREATER KAILASH II NEW DELHI 110048 0000IN30226910249065 231.00 20-AUG-2014 NEHA KATARIA JOGINDER NATH KATARIA Delhi 110048 0000IN30223610148457 180.00 20-AUG-2014 NIMMI GOWRI SHANKAR PREM SAHGAL MR GOWRI SHANKAR Delhi 110048 0000000000C2N0000157 252.00 20-AUG-2014 Delhi 110048 0000000000C2P0000252 21.00 20-AUG-2014 PURNIMA KACHRU NA Delhi 110048 0000IN30010010061722 72.00 20-AUG-2014 ROHIT BHUWANIA NA Delhi 110048 0000IN30010010158703 102.00 20-AUG-2014 SANJAY GUPTA S K DASS GUPTA S/55 MEZANINE FLOOR GREATER KAILASH II NEW DELHI B-13 GREATER KAILASH ENCLAVE I NEW DELHI C-165 1ST FLOOR GREATER KAILASH I NEW DELHI C-47 PAMPOSH ENCLAVE KG-1 NEW DELHI M-33 GREATER KAILASH II RESIDENTIAL BLCOK NEW DELHI M 17 KAILASH COLONY N DELHI Delhi 110048 0000IN30048411624262 102.00 20-AUG-2014 SANJAY GUPTA NA M 17 KAILASH CLY NEW DELHI Delhi 110048 0000IN30048411624238 102.00 20-AUG-2014 SHALINI DUTTA GAUTAM DUTTA S - 482 GREATER KAILASH I Delhi MUNSHI MUNSHI NEW DELHI SHALINI DUTTA MUNSI GAUTAM DUTTA MUNSI S -482 GREATER KAILASH I Delhi NEW DELHI SUNITA GUPTA SANJAY GUPTA M 17 KAILASH COLONY NEW Delhi DELHI AMIT NATH K N SRIVASTAVA TREND MICRO INDIA PVT LTD C- Delhi 304, ANSAL PLAZA, 3RD FLOOR, KHEL GAON MARG, ANDREWS GANJ, NEW DELHI KAMLA BHASIN NA FLAT NO 112 GR FLOOR ANAND Delhi LOOK NEW DELHI MANOJ KUMAR DEVENDER KUMAR D -201, 3rd FLOOR GAUTAM Delhi SHARMA SHARMA NAGAR NEW DELHI PRAVEEN DANG H R DANG M-15, GROUND FLOOR NDSE-II Delhi NEW DELHI JAI GOPAL NA 316 GAGAN VIHAR I.P.EXT Delhi DELHI DELHI KCSHARMA BRSHARMA H-42 A JAGAT PURI DELHI Delhi PANKAJ SHARMA SDSHARMA B 4/16 KRISHNA NAGAR NEW Delhi DELHI PRABHAKAR SINGH V B SINGH G 9 KRISHNA NAGAR DELHI Delhi SHOBHIT SHAH BHARAT KUMAR SHAH D - 18/19A OLD GOBIND PURA Delhi NEAR SOM BAZAR DELHI 110048 0000IN30105510492333 261.00 20-AUG-2014 110048 0000IN30105510399088 384.00 20-AUG-2014 110048 0000IN30048411624609 102.00 20-AUG-2014 110049 0000IN30226911082643 225.00 20-AUG-2014 110049 0000IN30010011496429 252.00 20-AUG-2014 110049 00001201910100214522 30.00 20-AUG-2014 110049 0000IN30072410083179 66.00 20-AUG-2014 110051 0000IN30112715673669 204.00 20-AUG-2014 110051 110051 0000IN30072410040564 00001202990001571904 42.00 20-AUG-2014 48.00 20-AUG-2014 110051 110051 0000IN30070810291048 00001302590000187805 15.00 20-AUG-2014 60.00 20-AUG-2014 NA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name State PINCode Folio Number of Securities SUKHDEV SHARMA BHUPESH B AGGARWAL PRITAMDASS SHARMA B 4/16 BLOCK B KRISHNA NAGAR DELHI SARNAM SINGH 83 A SOUTH ANARKALI EXTN DELHI SH R D SHARMA 162 RAM NAGAR DELHI JWALA PRASAD 2 83 ROOP NAGAR DELHI GUPTA A K Das B/D 12 B Paschimi, Shalimar Bagh NEW DELHI Late SH BIMLESH BH- 682 (POORVI), SHALIMAR CHANDER AGGARWAL BAGH, DELHI Delhi 110051 00001203320000621297 150.00 20-AUG-2014 Delhi 110051 0000IN30021410315590 6.00 20-AUG-2014 Delhi Delhi 110051 110052 0000IN30020610516653 0000IN30021412270150 102.00 20-AUG-2014 6.00 20-AUG-2014 Delhi 110052 0000IN30009510700147 102.00 20-AUG-2014 Delhi 110052 0000IN30142810006238 72.00 20-AUG-2014 NANDITA SARAN NA B/116, HILL VIEW APARTMENT Delhi VASANT VIHAR NEW DELHI 110052 0000IN30014210049919 102.00 20-AUG-2014 V MUKUNDA SARMA NA Delhi 110052 0000IN30226910052257 42.00 20-AUG-2014 HIMANSHU ANAND Delhi 110053 0000IN30047643227156 600.00 20-AUG-2014 KUSUM RAJPOOT UPENDRA KUMAR ANAND A K RAJPOOT C-65, PHASE-I, ASHOK VIHAR, DELHI C 3/317 YAMUNA VIHAR DELHI Delhi 110053 0000IN30114310072112 60.00 20-AUG-2014 MANJU JAIN NA Delhi 110053 0000IN30001110436556 150.00 20-AUG-2014 N K VERMA NA Delhi 110053 0000IN30088813895566 42.00 20-AUG-2014 PROMILA D S NEGI H NO C 4 /129 YAMUNA VIHAR DELHI C 3/175, YAMUNA VIHAR DELHI DELHI C 6/337 YAMUNA VIHAR DELHI DELHI C 12/191 YAMUNA VIHAR DELHI Delhi 110053 0000IN30112716483787 300.00 20-AUG-2014 SURESH KUMAR ARORA PADMA KALE LATE SHKK ARORA B3/34 YAMUNA VIHAR DELHI Delhi 110053 0000IN30088814895034 60.00 20-AUG-2014 BRIJENDRA DUTT KALE VIRENDER KUMAR DALMIA 1A BATTERY LANE TRANSIT Delhi OFFICERS HOSTEL DELHI 2 G, VISHWA APARTMENTS 3 Delhi SHANKRACHARYA MARG CIVIL LINES NEW DELHI 1367 TIMARPUR DELHI Delhi 110054 0000000000C2P0000292 882.00 20-AUG-2014 110054 00001203090000017122 51.00 20-AUG-2014 110054 0000IN30020610209159 72.00 20-AUG-2014 HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI SANSKRITI BHAWAN JHANDEWALAN NEW DELHI 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN NEW DELHI H NO 9598/14 MOTIA KHAN PAHAR GANJ NEW DELHI Delhi 110055 0000000000C2D0000161 810.00 20-AUG-2014 Delhi 110055 0000000000C2D0000125 810.00 20-AUG-2014 Delhi 110055 0000000000C2M0000132 150.00 20-AUG-2014 Delhi 110055 0000000000C2P0000282 90.00 20-AUG-2014 Delhi 110055 0000IN30048412445792 15.00 20-AUG-2014 SUSHILA DEVI VIRENDER SHARMA AJAY KUMAR GUPTA Atanu Das PRANAV DALMIA VINOD KUMAR GUPTA SALIG RAM GUPTA DES RAJ CHHABRA DES RAJ CHHABRA BISWA RANJAN SANYAL RAJ CHHABRA MADAN SHREE ENTERPRISES LTD PRAMOD BOTHRA NA TEJINDER SINGH VIRDI LATE KARTAR SINGH NA Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities VINEET MAHAJAN 29-D RAM NAGAR NEW DELHI Delhi 110055 0000IN30048410617195 DEVINDRA S MALLA OM PRAKASH MAHAJAN GAJENDRA MALLA C/O MRS SHEETAL GUPTA ADelhi 5/3, VASANT VIHAR NEW DELHI 110057 0000000000C2D0000104 1,260.00 20-AUG-2014 RITA AHUJA LATE SH R L AHUJA 110057 0000000000C2R0000131 90.00 20-AUG-2014 ANIL GAGNEJA R P GAGNEJA A 8/5 VASANT VIHAR NEW Delhi DELHI 110057 BA 89/A JANAKPURI NEW DELHI Delhi 110058 0000IN30070810215545 60.00 20-AUG-2014 GAGAN CHAWLA LATE DALJIT KUMAR CHAWLA NA A-1/97 JANAKPURI NEW DELHI Delhi 110058 0000IN30039414150075 102.00 20-AUG-2014 B1/210 JANAKPURI NEW DELHI NEW DELHI C 4 D-11 C JANAK PURI NEW DELHI B1A/38C JANAK PURI NEW DELHI R 11 A ANAND VIHAR UTTAM NAGAR NEW DELHI 4 A/10, OLD RAJINDER NAGAR NEW DELHI NEW DELHI Delhi 110058 0000IN30112715128198 102.00 20-AUG-2014 Delhi 110058 0000IN30195910033185 102.00 20-AUG-2014 Delhi 110058 0000000000C2R0000203 882.00 20-AUG-2014 Delhi 110059 00001202990000265529 30.00 20-AUG-2014 Delhi 110060 0000IN30160410137117 162.00 20-AUG-2014 4B/47 OLD RAJINDER NAGAR NEW DELHI C/O MR R P GUPTA 1B/2B NEA PUSA ROAD NEW DELHI 3/24 OLD RAJINDER NAGAR NEW DELHI 110060 E - 185, NEW RAJENDER NAGAR NEW DELHI B 7 19 MAIN WALI NAGAR PASCHIM VIHAR DELHI DELHI 14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR NEW DELHI B 3/77 PASCHIM VIHAR NEWDELHI FLAT NO 17 S F S PUNJABI BAGH APPTTS RAHTAK ROAD NEW DELHI A 4/34 RITU APPARTMENTS PASCHIM VIHAR New Delhi EA/234 ,SFS FLATS HARI NAGAR NEW DELHI E B 124 SFS G 8 AREA RAJOURI GARDEN NEW DELHI Delhi 110060 0000000000C2A0000114 12.00 20-AUG-2014 Delhi 110060 0000000000C2N0000112 1,242.00 20-AUG-2014 Delhi 110060 0000000000C2S0000422 882.00 20-AUG-2014 Delhi 110060 00001202420000006177 102.00 20-AUG-2014 Delhi 110063 0000IN30021412046864 6.00 20-AUG-2014 Delhi 110063 0000000000C2S0000278 882.00 20-AUG-2014 Delhi 110063 00001202990000510163 30.00 20-AUG-2014 Delhi 110063 0000IN30044110728656 48.00 20-AUG-2014 Delhi 110063 0000IN30156510022435 60.00 20-AUG-2014 Delhi 110064 0000000000C2K0000182 1,350.00 20-AUG-2014 Delhi 110064 0000000000C2K0000129 432.00 20-AUG-2014 HARISH KUMAR SHARMA HARSH ARORA RADHA KRISHAN ARORA RAJA RAM MALHOTRA LATE SH L RAM LAL MALHOTRA HITESH KUMAR GOBIND AASL INDIA FINVEST PVT LTD NA ARUN KUMAR GUPTA B B GUPTA NEERAJ CHANDRA DINESH CHANDRA SHIV DAYAL GANDHI SH CHOTTU RAM SHRUTI KAMAL MANNAN KAWALJIT KAUR SHRI GC MANNAN SANGITA MITRA S L MITRA SIDDHARTH BAG CHINTAMANI BAG TEJINDER KAUR SABHARWAL KULBIR SINGH SABHARWAL YASH PANDIT K RAMESH LATE CHUNILAL PANDIT A R KRISHNASWAMY KANTA DHIMAN HANS RAJ DHIMAN RAJINDER PAL SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 18.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities VINAYAK NANDAN BHARMA LATE WG CDR E C 201 SFS FLATS G 8 AREA NARESH CHANDRA MAYA ENCLAVE NEW DELHI BHARMA LATE SH J P KHANDURI FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH NEW DELHI SUKHDEV RAM D/9 1ST FLOOR KALANDI SAREEN COLONY NEW DELHI HS TREHAN B-4 MAHARANI BAGH NEW DELHI SH RR DEWAN D 972 , NEW FRIENDS COLONY NEW DELHI NEW DELHI, Delhi 110064 0000IN30223610837925 102.00 20-AUG-2014 Delhi 110065 0000000000C2J0000130 342.00 20-AUG-2014 Delhi 110065 0000IN30223610206236 174.00 20-AUG-2014 Delhi 110065 0000IN30105510430792 600.00 20-AUG-2014 Delhi 110065 0000IN30133017061027 102.00 20-AUG-2014 Delhi 110066 0000000000C2A0000105 318.00 20-AUG-2014 Delhi 110067 0000IN30133018848602 60.00 20-AUG-2014 Delhi 110070 0000000000C2D0000130 300.00 20-AUG-2014 Delhi 110070 0000IN30048411339078 102.00 20-AUG-2014 Delhi 110070 0000IN30048411748544 120.00 20-AUG-2014 Delhi 110070 0000IN30088813895210 51.00 20-AUG-2014 Delhi 110070 0000IN30061010769045 102.00 20-AUG-2014 Delhi 110070 00001202990001336111 12.00 20-AUG-2014 Delhi 110070 0000IN30044110992278 120.00 20-AUG-2014 Delhi 110070 0000IN30021411707257 75.00 20-AUG-2014 1380, Sector A, Pocket B, Vasant Delhi Kunj. New Delhi FLAT NO - 133, PLOT NO - 34 Delhi UNITED APARTMENT SECTOR 4, DWARKA NEW DELHI 110070 0000IN30009510156339 42.00 20-AUG-2014 110075 0000IN30020610905041 102.00 20-AUG-2014 JAGDISH CHANDRA KHANDURI MANU SAREEN NAVEEN TREHAN RAJAT DEWAN APPALASWAMI NAIDU NA KUMAR ARABOLU PRAJNA KULSHRESTHA C R S KULSHRESTHA DARSHANA SINGHAL L C SINGHAL INDIRA SOOD V SOOD ITISH ARORA GIAN CHAND SANGITA BANSAL NA SUBIR KATHURIA IQBAL KATHURIA TUSHAR KUMAR SHAH KANHAIYA PRASAD SHAH VEERABHADRA S MADALABHAVI MADALABHAVI S G VISHWANATH VENKETA RAMANI SAMUSASTRY VISHWANATH Vijaya Sharma A K Sharma ANIRUDH SINGH SH A K SINGH SUPRA SALES CORPORATION 304, ANSAL CHAMBERS II 6, BHIKAJI CAMA PLACE NEW DELHI 567/21 DEFENCE OFFICERS ENCLAVE EAST BLOCK. SARDAR PATEL MARG CHANAKYAPURI NEW DELHI C-9166 SECTOR C POCKET 9 VASANT KUNJ NEW DELHI 1017, SECTOR A POCKET 8 VASANT KUNJ NEW DELHI 1124, SECTOR A POCKET B VASANT KUNJ NEW DELHI D 6/7 SF VASANT VIHAR NEW DELHI B-1/1136 VASANT KUNJ NEW DELHI A-67 3RD FLOOR,NEAR SONA GAS AGENCY VASANT KUNJ NEW DELHI SHRIRAM HOUSE 7 LOCAL SHOPPING CENTRE POCKET 6 AND7 SECTOR C VASANT KUNJ NEW DELHI 6019/3 SECTOR D POCKET 6/B VASANT KUNJ NEW DELHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address NORAT MAL AHEER SHRI KALU RAM AHEER 110075 0000IN30112716117138 72.00 20-AUG-2014 RAFIA AHMAD AQEEL AHMAD E 602 SABKA GHAR SOCIETY Delhi SECTOR 6 PLOT 23 DWARKA NEW DELHI FLAT NO 331 DDA MULTISTORY Delhi FLATS BLOCK-B SECTOR-18 B DWARKA NEW DELHI 110075 0000IN30177411126348 42.00 20-AUG-2014 RAJAN ROY ROYAN Delhi 110075 0000IN30169610207425 840.00 20-AUG-2014 SANJAY GARG K S GARG Delhi 110075 0000IN30011810688670 42.00 20-AUG-2014 SANJAY JAIN JAIN S L Delhi 110075 0000IN30044110197036 102.00 20-AUG-2014 UMED SINGH DAHIYA HARI SINGH Delhi 110075 0000IN30092310042628 42.00 20-AUG-2014 YOGITA LAL MANOHAR LAL Delhi 110083 0000000000C2Y0000024 252.00 20-AUG-2014 SHAKUNTLA DEVI RAMLAKHAN Delhi 110084 00001203500000191355 12.00 20-AUG-2014 T L BALI DINA NATH BALI Delhi 110084 0000IN30211310031784 12.00 20-AUG-2014 ANITA GUPTA SH R S GUPTA Delhi 110085 0000IN30020610241239 102.00 20-AUG-2014 GULSHAN LAL MANCHANDA R L MANCHANDA Delhi 110085 00001302590000073276 102.00 20-AUG-2014 KANTA CHAWLA RAVI CHAND CHAWLA D-14, AYUDH VIHAR PLOT NO 3, SECTOR 13 DWARKA NEW DELHI A 3 BLOCK FLAT NO 70 MAHABHADRAKALI C G H S LTD SECTOR 13 PLOT NO 6 DWARKA NEW DELHI 1104 JOY APARTMENTS SECTOR 2 PLOT NO 2 DWARKA NEW DELHI 290, 2ND FLOOR, GANGOTRI APARTMENT POCKET-I, DDA FLATS SECTOR-12, DWARKA NEW DELHI R 691 MANGOL PURI DELHI 110083 A-1, BLOCK, H.NO-39/5, SANT NAGAR, ( BURARI ), DELHI E-35 GROUND FLOOR MAIN ROAD HARDEV NAGAR VILL JHARODA DELHI A - 5/20 SECTOR 16 ROHINI DELHI FLAT NO A-124, HIL APTS PLOT NO 77, SECTOR 13 ROHINI DELHI A3/703 PRINTERS APARTMENTS SECTO 15 ROHINI DELHI 1st FLOOR E- 18/197 SEC- 3, ROHINI NEW DELHI D 63 SEEMA APTS PLOT NO 7 SECTOR 11 DWARKA NEW DELHI FLAT NO - 108, KADAM BARI APPTS PLOT NO - 19, SECTOR 9 ROHINI DELHI G-18/27, SECTOR -15 ROHINI DELHI Delhi 110085 0000IN30039414204447 42.00 20-AUG-2014 Delhi 110085 0000IN30094010058154 102.00 20-AUG-2014 Delhi 110085 0000IN30048410845207 42.00 20-AUG-2014 Delhi 110085 0000IN30167010090217 24.00 20-AUG-2014 Delhi 110085 0000IN30011810566734 102.00 20-AUG-2014 MANOJ KUMAR GOYAL KAILASH CHANDER GOYAL MUKESH SINHA H N SINHA NIKITA MADAN SHRI RAKESH MADAN NIRMAL KUMARI GOEL SH DINESH KUMAR GOEL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PARVESH KUMAR CHAWLA LATE SHRI BRIJ LAL CHAWLA Delhi 110085 00001201640000017149 42.00 20-AUG-2014 PAWAN DHAWAN SH DDDHAWAN Delhi 110085 0000IN30133019418460 180.00 20-AUG-2014 PRADEEP KUMAR SHARMA PRADEEP PAYAL LATE SURAJ BHAN SHARMA KRISHAN MOHAN Delhi 110085 0000IN30020610279487 42.00 20-AUG-2014 Delhi 110085 00001202990001751993 15.00 20-AUG-2014 PREETI JAIN ASHOK KUMAR JAIN Delhi 110085 0000IN30096610022628 12.00 20-AUG-2014 PUNEET SUNEJA RAM PRAKASH SUNEJA Delhi 110085 00001201910800002661 102.00 20-AUG-2014 RAJESH GUPTA NA B-51, PURU APPARTMENTS PLOT--22, SECTOR-13 ROHINI DELHI E5\98 SECTER16 ROHINI NEW DELHI SECTOR 16, POCKET E4 PLOT NO.4, ROHINI DELHI B 1/127 SEC 17 ROHINI NEW DELHI PLOT NO-30, POCKET A/2, SECTOR-5, ROHINI DELHI 13-B, SAMAY VIHAR APPT., PLOT NO.33, SECTOR-13, ROHINI, DELHI A 2/505 PRINTERS APARTMENT SECTOR 13 ROHINI NEW DELHI Delhi 110085 00001202990002382071 105.00 20-AUG-2014 RAM RATAN GUPTA NA 110085 0000IN30112715086778 102.00 20-AUG-2014 SANDEEP KUMAR BANSAL SH MADHAV PARSAD AGARWAL 110085 0000IN30020610217214 12.00 20-AUG-2014 SANJAY GUPTA SH K L GUPTA PRINTERS APARTMENT FLAT Delhi NO A-4/304 SECTOR 13 ROHINI DELHI D - 30, SUVIDHA APPARTMENT Delhi PLOT NO - 25 SECTOR - 13 ROHINI, DELHI 78 LOK NAYAK APARTMENT Delhi PLOT NO-30, SECTOR-9 DELHI 110085 0000IN30020610209020 75.00 20-AUG-2014 SHEHNAZ PARVEEN MUZAFFAR AHMAD Delhi 110085 0000IN30048412789438 60.00 20-AUG-2014 SURESH KUMAR SHARMA VINAY KUMAR GARG AMAR NATH SHARMA Delhi 110085 00001203000000074169 420.00 20-AUG-2014 Delhi 110085 0000IN30072410097392 3.00 20-AUG-2014 VINOD KUMAR SURAJ BHAN Delhi 110085 0000IN30018312726527 30.00 20-AUG-2014 LALIT JAIN KIMAT RAI JAIN Delhi 110087 0000000000C2L0000129 36.00 20-AUG-2014 SANJAY AGARWAL N D AGARWAL FLAT NO 48, 3RD FLOOR POCKET C/8, SECTOR 8 ROHINI DELHI 23-227, POCKET - 23, SECTOR 24 ROHINI, DELHI D-13/28 SECTOR-8 ROHINI DELHI H- 1/19, SHOP NO. 2 SECTOR11 ROHINI DELHI 302 HIMLAND HOUSE KARAM PURA NEW DELHI N D AGARWAL CO 814 ARUNACHAL 19 BARAKHAMBA ROAD NEW DELHI Delhi 110087 0000000000C2S0000355 150.00 20-AUG-2014 SATISH KHANNA N C KHANNA Delhi 110087 0000IN30072410081095 42.00 20-AUG-2014 VIKAS GUPTA SH P R GUPTA Delhi 110087 0000IN30135630051718 102.00 20-AUG-2014 Aarti Duggal K C Duggal 21 C / GH - 10 PASCHIM VIHAR DELHI 298, G F BEHRA ENCLAVE PASCHIM VIHAR NEW DELHI TP 110 Maurya Enclave Pitampura Delhi Delhi 110088 0000IN30177410058029 42.00 20-AUG-2014 PIARA LAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities DHIRAJ KUMAR RAMESH KUMAR CHAUHAN LATE OM PRAKASH RAJPOOT RAJENDRA KUMAR GUPTA BLOCK BI 43 C SHALIMAR BAGH NEW DELHI POCKET D 3/26 SECTOR 15 ROHINI DELHI F NO 95 A POCKET A MIG MAYUR VIHAR PHASE II DELHI Delhi 110088 0000IN30047643263185 1,974.00 20-AUG-2014 Delhi 110089 0000IN30192630465534 78.00 20-AUG-2014 Delhi 110091 0000IN30114310230143 102.00 20-AUG-2014 ARVINDER DHINGRA NA 110091 0000IN30048412662153 45.00 20-AUG-2014 ASHOK KUMAR MATHUR SHRI RAMESHWAR DAYAL MATHUR 72 C PKT B MAYUR VIHAR PH II Delhi DELHI B -104, RIVERVIEW Delhi APARTMENTS ARUR CO-OP. G H SOCIETY LTD. MAYUR VIHAR PHASE -I, EXTN. -I NEW DELHI 110091 0000IN30167010115583 30.00 20-AUG-2014 DEVESH KUMAR HARISH CHAND DALIP KUMAR RAJPOOT ABHISHEK GUPTA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 183 D POCKET A MAYUR VIHAR PHASE II DELHI MILKHI RAM SHARMA 162-A POCKET-A MAYUR VIHAR PHASE-II DELHI LATE SH BABU RAM E - 80 LANE NO - 3, PANDAV NAGAR SAMASPUR ROAD DELHI DHANPAT RAI GULATI 279 POCKET E MAYUR VIHAR PHASE II NEW DELHI DELHI VK BUDHIRAJA 187B POCKET B MAYUR VIHARII DELHI MOHAN LAL GUPTA 52 MAITRI APTS MAYUR VIHAR I DELHI DELHI AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI P V RAMALRISANAN H N 61 NIRMAN APARTMENT MAYUR VIHAR PHASE I EXTENTION DELHI SH ANIL KUMAR SINGH 104 POCKET - D MAYUR VIHAR, PHASE - II NEW DELHI Delhi 110091 0000IN30011810509699 42.00 20-AUG-2014 Delhi 110091 0000IN30072410002333 120.00 20-AUG-2014 Delhi 110091 0000IN30020610184128 150.00 20-AUG-2014 Delhi 110091 0000IN30021412846276 90.00 20-AUG-2014 Delhi 110091 0000IN30133020063089 15.00 20-AUG-2014 Delhi 110091 0000IN30021411982832 42.00 20-AUG-2014 Delhi 110091 0000000000C2P0000122 42.00 20-AUG-2014 Delhi 110091 0000IN30011810046952 480.00 20-AUG-2014 Delhi 110091 0000IN30020610902333 210.00 20-AUG-2014 SAROJ KUMAR JHA SHRI LAL KISHOR JHA Delhi 110091 0000IN30112716041793 60.00 20-AUG-2014 SHANTA PORTFOLIO PVTLTD SHUCHI LOGANI NA Delhi 110091 0000IN30191810045073 600.00 20-AUG-2014 Delhi 110091 0000IN30096610100112 42.00 20-AUG-2014 DR JITANDER NATH SHARMA GANPAT RAI GUPTA KAMNA KATYAL KUSUM RAJA PRADEEP KUMAR GUPTA PRIYA PAUL R VENKATASUBRA MANIAN SARITA SINGH VIJAY LOGANI 8/A 1 HINDUSTAN TIMES APARTMENTS MAYUR VIHAR I DELHI E 163 SAMASPUR ROAD PANDAV NAGAR DELHI SHUCHI LOGANI 64- D POCKET-4 PHASE 1 MAYUR VIHAR DELHI First Name Father/Husband First Name Address SSARATHI RSESHADRI FLAT NO.A 501 ANANDLOK Delhi GR. CO OP HOUSING SOCIETY, PURVASHA MAYUR VIHAR,PHASE I DELHI SUNEETA MOHANTY ANIL KUMAR MOHANTY 148 UNITED INDIA APARTMENTS MAYUR VIHAR PHASE I EXT DELHI DELHI S RAMAN A/90, POCKET B MAYUR VIHAR PHASE 2 DELHI OM PRAKASH E-111 PREET VIHAR NEW DELHI NA C 223 ANAND VIHAR VIKAS MARG EXTN DELHI RAJINDER PAL ARYA 9A NEELKANTH APARTMENT I P EXT PLOT NO-46 PATPURGANG DELHI VIVEK SHRIVASTAVA 237 ANKUR APARTMENTS PLOT NO 07 I P EXTENSION DELHI VIMALA RAMAN AMIT ANEESH GARG ANITA ARYA ARPANA SHRIVASTAVA AVINASH CHANDERA GULATI BIRABRATA BHATTACHARJEE LATE C P GULATI D N PANDEY V N PANDEY DIVYA SHARMA GEETA DHAWAN KANWAL BAJAJ MAHENDRA KUMAR SHARMA RAMAN DHAWAN PARDEEP NARAIN KRITI KHANNA GOPAL KHANNA Kamal Deep Sharma J D Sharma MANISH GARG NA MANISH MATHUR LATE SH P B MATHUR BISHWANATH BHATTACHARJEE MEERA DAVI SHARMA RADHEY SHYAM SHARMA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 110091 0000IN30088814932149 72.00 20-AUG-2014 Delhi 110091 0000IN30021411726352 30.00 20-AUG-2014 Delhi 110091 0000IN30048412614206 30.00 20-AUG-2014 Delhi 110092 0000000000C2A0000250 84.00 20-AUG-2014 Delhi 110092 0000IN30010010043456 102.00 20-AUG-2014 Delhi 110092 0000IN30112716127109 102.00 20-AUG-2014 Delhi 110092 0000IN30048411570577 42.00 20-AUG-2014 THE HERMITAGE A 5, NIRMAN Delhi VIHAR DELHI. C-202, PARADISE APARTMENT, Delhi PLOT NO - 40, I.P.EXTENSION DELHI E-18-B STREET NO. 12 Delhi MANDAWALI FAZALPUR DELHI 110092 0000IN30015910507030 102.00 20-AUG-2014 110092 0000IN30021411702340 18.00 20-AUG-2014 110092 0000IN30120910005196 6.00 20-AUG-2014 B 77 ANAND VIHAR DELHI DELHI E 129 PREET VIHAR DELHI TRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR MADHU VIHAN PATPAD GANJ NEW DELHI F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI DELHI A 70, East Luxmi Market Patpar Road NEW DELHI C 223 ANAND VIHAR VIKAS MARG EXTN DELHI 628 POCKET E MAYUR VIHAR PHASE II DELHI N - 52 LAXMI NAGAR DELHI Delhi 110092 0000IN30021411661603 75.00 20-AUG-2014 Delhi Delhi 110092 110092 0000IN30070810194483 0000000000C2K0000104 60.00 20-AUG-2014 144.00 20-AUG-2014 Delhi 110092 0000IN30021412612346 15.00 20-AUG-2014 Delhi 110092 0000IN30009510667065 72.00 20-AUG-2014 Delhi 110092 0000IN30010010183465 51.00 20-AUG-2014 Delhi 110092 0000IN30039414174533 42.00 20-AUG-2014 Delhi 110092 0000IN30020610466930 42.00 20-AUG-2014 First Name Father/Husband First Name Address MISS PROMILA LATE SH B C JOSHI RAJENDER KUMAR AHLUWALIA S R AHLUWALIA FLAT NO 19 PLOT NO 110 Delhi VRINDAVAN APPARTMENT I P EXTENSION PATPARGANJ DELHI DR MANOHAR L AHLUWALIA Delhi JAGRITI MEDICAL INSTITUTE 9 JAGRITI ENCLAVE VIKAS MARG, NEW DELHI S-5 VIVEK APARTMENTS Delhi SHRESHTA VIHAR NEW DELHI RAVINDRA S PADIYAR S N PADIYAR SATISH CHANDRA SHAILENDRA KUMAR SINGHAL VIJAY SHREE SH KRIPAL SINGH SH KL SINGHAL N 1 LAXMI NAGAR DELHI 129 BANK ENCLAVE LAXMI NAGAR DELHI DELHI KRISHAN PREMI PREMI C 320 YOJNA VIHAR I P EXTENSION PATPAR GUNJ DELHI DELHI RAJVEER SINGH K R SINGH 21 D, BANK COLONY MANDOLI DELHI SURENDER KUMAR VED PRAKASH GUPTA F-20 C MIG FLATS G T B GUPTA GOVT ENCLAVE OPP G T B HOSPITAL DELHI SURESH CHAND D C KANOJIA 122, BANK COLONY MANDOLI KANOJIA DELHI PONAM SHARMA ANURAG SHARMA 201,BHAGIRATHI APPT. SECTOR-9 ROHINI RAMPAL LATE KESHORAM D-60 STREET NO-6 PANCHAL VIHAR OPP-DEEP SCHOOL EAST KARWAL NAGAR DELHI SAROJ JAIN N K JAIN H- 2 WEST JYOTI NAGAR SHAHADARA NEW DELHI TRILOK SINGH RAWAT THAGWA SINGH L 140 SADAJ PUR EXTN PUSTA ARYA DELHI VISHAL BHASIN CHANDER MOHAN C 206 VIVEK VIHAR DELHI BHASIN ANURADHA L SALGAT NA A 13 SOOCHANA APARTMENT VASUNDHARA ENCLAVE DELHI DELHI DEVENDRA AGARWAL AMAR CHAND FLAT NO 100 SAMRAT APTTS AGARWAL VASUNDHARA ENCLAVE DELHI DELHI KAUSHAL MISRA R K MISRA C-102 EASTEND APARTMENTS MAYUR VIHAR PHASE (I) EXTENSION NEW DELHI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 110092 0000IN30133018307263 42.00 20-AUG-2014 110092 0000000000C2R0000136 432.00 20-AUG-2014 110092 0000IN30021410805750 2,688.00 20-AUG-2014 Delhi Delhi 110092 110092 0000IN30020610482265 0000IN30133017669374 102.00 20-AUG-2014 204.00 20-AUG-2014 Delhi 110092 0000IN30021411803747 300.00 20-AUG-2014 Delhi 110093 00001302590000077500 72.00 20-AUG-2014 Delhi 110093 0000000000C2S0000449 150.00 20-AUG-2014 Delhi 110093 00001302590000077232 42.00 20-AUG-2014 Delhi 110094 00001201910100041276 42.00 20-AUG-2014 Delhi 110094 0000IN30039414430469 150.00 20-AUG-2014 Delhi 110094 0000IN30021410705111 51.00 20-AUG-2014 Delhi 110094 0000IN30061010776374 42.00 20-AUG-2014 Delhi 110095 00001202990003000110 30.00 20-AUG-2014 Delhi 110096 0000IN30088813555949 102.00 20-AUG-2014 Delhi 110096 0000IN30021411960184 15.00 20-AUG-2014 Delhi 110096 0000IN30048410909570 102.00 20-AUG-2014 First Name Father/Husband First Name KAUSHALYA RAMDAS B S RAMDAS Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) D 704 NAGARJUNA APTS Delhi MAYUR VIHAR PHASE I NEW DELHI A-88, NEW ASHOK NAGAR Delhi DELHI DELHI 72 ANUPAM APARTMENTS B 13 Delhi VASUNDHARA ENCLAVE DELHI 110096 0000000000C2K0000114 1,764.00 20-AUG-2014 110096 00001201910100063015 72.00 20-AUG-2014 110096 0000IN30114310389917 102.00 20-AUG-2014 KRISHAN KUMAR HLAGNIHOTRI NEERAJ JAIN S K JAIN SANTOSH MAHANTY SH SARAT CHANDRA MAHANTY C/O TATA MOTORS LTD. 1 GAZIPUR PATPARGANJ DELHI Delhi 110096 0000IN30282210058202 120.00 20-AUG-2014 SHILPA VOHRA SHRI DEEPAK VOHRA B-II/302 SATYAM APARTMENTS Delhi VASUNDHRA ENCLAVE DELHI 110096 00001203350300050325 24.00 20-AUG-2014 FLAT NO.7D, POCKET-D, SFS Delhi FLATS MAYUR VIHAR PHASE-III DELHI 179 B PKT A/3 PHASE III MAYUR Delhi VIHAR DELHI A - 205 PUNEET APARTMENT Delhi VASUNDHARA ENCLAVE DELHI 110096 0000IN30018311162688 120.00 20-AUG-2014 110096 0000IN30223610230057 12.00 20-AUG-2014 110096 0000IN30020610267792 30.00 20-AUG-2014 C - 303 , NAGARJUNA APPARTMENTS CHILLA REGULATOR MAYUR VIHAR DELHI H NO - 101 - W MODEL TOWN HISAR, HR 117/3 SANJAY NAGAR JAMMU TAWI J AND K KISAN APT 3RD FLOOR R NO 301 KARWALA NAGAR THANE WEST B 37/116-2 PANDIT BENI RAM BAGH RATHYATRA VARANASI Delhi 110096 0000IN30120910102979 102.00 20-AUG-2014 Maharashtra 111111 0000IN30020610544585 42.00 20-AUG-2014 Maharashtra 111111 0000IN30133018760928 102.00 20-AUG-2014 Maharashtra 111111 0000IN30133018499601 42.00 20-AUG-2014 Maharashtra 111111 0000IN30018312070336 102.00 20-AUG-2014 SUSIM RANJAN PATRO SIMANCHAL PATRO T P PRADEEP KUMAR V S P NAIR VASU BANDHU ARYA DHARAM DAV ARYA VIVEK GUPTA T C GUPTA ANITA SHARMA SH HARISH SHARMA ARTI GUPTA HARSH GUPTA HANMANT B YADAV NA HEMA LADHA HIRA LAL LADHA HEMANT DHAMIJA O P DHAMIJA FLAT NO-8 18 NEW MODEL Maharashtra TOWN MALVIYA NAGAR JAIPUR 111111 0000IN30267930152016 102.00 20-AUG-2014 HIRA LAL LADHA BHAIR LAL LADHA B 37/116 2 PANDIT BENI RAM BAGH RATHYATRA VARANASI Maharashtra 111111 0000IN30018312072853 102.00 20-AUG-2014 K ANIL KUMAR K APPA RAO 253 KRISHNA PRIYA 15TH MAIN Maharashtra NEAR MLE SCHOOL NAGENDRA BLOCK BANGALORE 111111 0000IN30061010973570 42.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities KAMINI SINGH S K SINGH A 254 VIKAS NAGAR KANPUR Maharashtra 111111 0000IN30267930147656 60.00 20-AUG-2014 MOHAN LAL LADHA BHAIRO LAL LADHA B 37/116 2 PANDIT BENI RAM BAGH RATHYATRA VARANASI Maharashtra 111111 0000IN30018312072845 102.00 20-AUG-2014 HNO 11 25 366 KOTHAWADA WARANGAL C 27 OFFICERS FLATS NIRALA NAGAR LUCKNOW 2 42 9 GREENVILLA I L TD ROAD ALCOT GARDENS RAJAHMUNDRY 1 HARI LOK COLONY CIVIL LINES SAKET ROAD MEERUT D NO 4 13 CHINTALPUDI GUNTUR DIST AP 156 E VILL SAMBHLI KARNAL KARNAL H NO 1181 NR VIJAY CLINIC SEC II HIRAN MAGRI UDAIPUR Maharashtra 111111 0000IN30018313169129 42.00 20-AUG-2014 Maharashtra 111111 0000IN30018311570686 42.00 20-AUG-2014 Maharashtra 111111 0000IN30018313479964 72.00 20-AUG-2014 Maharashtra 111111 0000IN30133018115109 102.00 20-AUG-2014 Maharashtra 111111 0000IN30102221353500 96.00 20-AUG-2014 Maharashtra 111111 0000IN30133018789905 42.00 20-AUG-2014 Maharashtra 111111 0000IN30018310964839 60.00 20-AUG-2014 375/2 OFFICERS' QRS AIR Maharashtra FORCE STATION RAJKORI NEW DELHI B 37/116-2 PANDIT BENI RAM Maharashtra BAGH RATHYATRA VARANASI 111111 0000IN30112716336874 102.00 20-AUG-2014 111111 0000IN30018312077704 102.00 20-AUG-2014 SHOP NO.10 JATAL ROAD NEAR PNB BANK PANIPAT VILL-BHUTA SINGH WALA PO BARIUS TEH-RAJPURA RAJPURA H 18 South City II Gurgaon Haryana W2A 062 WELLINGTON ESTATE DLF PHASE-V GURGAON GURGAON H. NO.-275 PALLA NO.-1 SARAI KHAWAJA FARIDABAD H NO 273 SECTOR 29 FARIDABAD 5 H/3, N I T FARIDABAD HOUSE NO 585 SECTOR 17 FARIDABAD A 2152 FIRST FLOOR GREEN FIELD COLONY FARIDABAD Maharashtra 111111 0000IN30018311526104 6.00 20-AUG-2014 Punjab 111111 00001202420100043847 42.00 20-AUG-2014 Maharashtra 120001 0000IN30234910018503 42.00 20-AUG-2014 Haryana 120022 0000IN30133018555686 102.00 20-AUG-2014 Haryana 121001 0000IN30155720343931 126.00 20-AUG-2014 Haryana 121001 00001202990003835715 3.00 20-AUG-2014 Haryana Haryana 121001 121002 0000IN30155720559897 0000IN30047643262147 42.00 20-AUG-2014 1,680.00 20-AUG-2014 Haryana 121003 0000IN30243720051080 42.00 20-AUG-2014 NAMOJU JANARDHAN HANUMAIAH NEETA MALL AMIT KUMAR MALL PADALA VENKATA KRISHNA BHARATHI GADDE PREM KUMAR RAKESH KUMAR SH HAR PRASAD VERMA VERMA RAMADEVI KOLLIPARA VENKATA RAMANA KONDAVITI RANDEEP SINGH SH BABU SINGH CHOUHAN RENU KANWAR BHATI TRILOK SINGH BHATI SQN LDR JITENDRA KUMAR CHANDNA SHRI MANOHAR LAL CHANDNA SUNEETA LADHA MOHAN LAL LADHA VIVEK KUMAR KHURANA GURPREET SINGH ISH KUMAR KHURANA SEEMA HANDOO Ravinder Kharoo SANDEEP JALOTA SHRI V K JALOTA DHEER SINGH CHOUDHARY KANWARLALIT MOHAN JAIN R K GANDHI ADITYA PURI LATE SHRI H P SINGH GOVIND LAL SONI RAM CHANDER SONI BALBIR SINGH GYAN PRAKASH LATE SRI H K GANDHI RAMESH PURI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PARAG DIXIT SH VISHNU DIXIT Haryana 121003 0000IN30021411214634 15.00 20-AUG-2014 SUJATA KHANNA KAMAL KHANNA Haryana 121003 0000IN30267930248923 102.00 20-AUG-2014 VIVEK TYAGI UMESH TYAGI VILLA A-10, GREEN VALLEY, SECTOR-41-42, FARIDABAD, HARYANA 163 GROUND FLOOR REAR PORTION ASHOKA ENCLAVE PART I SEC 34 FARIDABAD HARYANA B-571 FIRST FLOOR, GREEN FIELD, FARIDABAD, HARYANA Haryana 121003 0000IN30226911598267 15.00 20-AUG-2014 DINESH KUMAR GOEL SUGAN CHAND GOEL Haryana 121004 0000IN30114310085892 42.00 20-AUG-2014 MADAN SINGH RAUTELA PREM DUTT Haryana 121004 0000IN30020610439447 60.00 20-AUG-2014 Haryana 121004 0000IN30223610241156 60.00 20-AUG-2014 Haryana 121004 0000IN30078110071468 120.00 20-AUG-2014 Haryana 121004 0000IN30155721012328 42.00 20-AUG-2014 Haryana 121005 0000IN30048411427360 102.00 20-AUG-2014 Haryana 121007 0000IN30223610167977 60.00 20-AUG-2014 Haryana 121008 0000IN30070810048194 60.00 20-AUG-2014 Haryana 122001 00001202290000150564 42.00 20-AUG-2014 Haryana 122001 0000IN30198310104769 150.00 20-AUG-2014 Haryana 122001 0000IN30060110267355 60.00 20-AUG-2014 Haryana Haryana 122001 122001 0000IN30155721157283 0000IN30051312513228 102.00 20-AUG-2014 51.00 20-AUG-2014 Haryana 122001 0000IN30021413071242 249.00 20-AUG-2014 Haryana 122001 0000IN30021412217989 30.00 20-AUG-2014 RANJIT SINGH SHASHI AGRAWAL UMESH KUMAR MOHIT BAJAJ GITA ZUTSHI AJAY KUMAR ARORA ANIL KUMAR BHATT ARUN KRISHNAN ASHA RANI ASHUTOSH TIWARY GAGAN SAHNI LALIT GUPTA H NO 143 CHAWLA COLONY NEAR GURUDWARA CHOWK BALLABGARH B S RAUTELA H NO - 2694 A SECTOR 3 FARIDABAD HARYANA NA HARPHA 4A GAOPORI BALLABGARH HARYANA SH RATTI RAM H. NO-1 TYPE- 6 HVPNL COLONY, SECTOR-3 BALLABGARH, FARIDABAD US AGRAWAL C/O U S AGRAWAL H NO 1644, SECTOR-3 NEAR TAGORE ACADEMY PUBLIC SCHOOL FARIDABAD GUR PARSHAD GUPTA H NO 975 VILLAGE BAMNIKHERA TEH PALWAL DIST FARIDABAD JOGINDER PAUL BAJAJ H NO 557 SECTOR 16/A FARIDABAD SUBHAN KRISHAN H.NO. - 88 SECTOR - 29 ZUTSHI FARIDABAD SWAMI SARAN ARORA MD 36 ELDECO MANSIONZ SOHNA ROAD OPP OMAXE PLAZA GURGAON M L BHATT H.NO.936, SEC-14, GURGOAN (HAR.) KUTTIKRISHNAN M T H NO 1238, FIRST FLOOR SECTOR 31 NEAR AJANTA PUBLIC SCHOOL GURGAON, HARYANA NA 835, SECTOR-17 GURGAON B TIWARY D 206 RAIL VIHAR SECTOR 15 GURGAON HARYANA CHANDER SAHNI Q2/21 DLF-2 GURGAON HARYANA JAGDISH PARSHAD H NO 275 SECTOR 17 A GUPTA GURGAON HARYANA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAHENDER SHARMA KEHAR SINGH HOUSE NO 1505 JAL VIHAR JHARSA GURGAON HARYANA Haryana 122001 0000IN30021411883324 102.00 20-AUG-2014 MANAS RANJAN BEHERA ONKAR MUKHERJEE DEBARAJ BEHERA HOUSE NO 1084 SECTOR 17/B Haryana GURGAON MALAY PRIZE PETROLEUM COMPANY Haryana MUKHOPADHYAY LTD 504 TOWER B MILLENNIUM PLAZA SECTOR 27 GURGAON HARYANA JAWAHAR LAL SEHGAL SEHGAL PROPERTY DEALER Haryana SCO 15 SECTOR 14 GURGAON 122001 0000IN30223610130352 180.00 20-AUG-2014 122001 0000IN30021412617341 30.00 20-AUG-2014 122001 0000IN30048411298129 102.00 20-AUG-2014 PRAFULLA KUMAR ROY PARKASH CHANDER SEHGAL PRAVATI DE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA ROAD UNITECH NEAR MALIBU TOWN GURGAON PREETI MATKAR TUSHAR MATKAR FLAT NO 90 HOPE APARTMENTS SECTOR 15 II GURGAON ROOPALI SRIVASTAVA CHRISTOPHER DANIEL PLANET SPORTS PVT LTD 2ND FLOOR GATEWAY TOWER NATIONAL HIGHWAY 8 GURGAON SANDEEP SHARMA KAPIL DEV SHARMA L 7/2 FIRST FLOOR DLF PHASE II GURGAON SANJEEV SINGH B R SINGH 3 C HARYANA APT SEC 10 A GURGAON SHAGUN SACHDEVA MR B R SACHDEVA 135 VISTA VILLAS GREENWOOD CITY (SECTOR 46) GURGAON (NCT) SURINDER KAUSHAL OM PARKASH H NO 1488 FIRST FLOOR KAUSHAL SECTOR 7 EXTN GURGAON HARYANA SUSHEEL SADH MAKHAN LAL SADH 1702 SECTOR-31 HOUSING BORD COLONY JHARSA GURGAON VINOD KUMAR SETH RAMESH CHAND SETH HOUSE NO 49 A SECTOR 40 OPP RYAN INTERNATIONAL SCHOOL GURGAON VIPUL AGARWAL V K AGARWAL SAPIENT CORPORATION, PRESIDENCY BUILDING, MEHRAULI GURGAON ROAD,SECTOR,-14, GURGAON Haryana 122001 0000IN30021410699182 60.00 20-AUG-2014 Haryana 122001 0000IN30048411699287 102.00 20-AUG-2014 Haryana 122001 0000IN30045011959015 204.00 20-AUG-2014 Haryana 122001 0000IN30114310379303 102.00 20-AUG-2014 Haryana 122001 0000IN30048411168149 102.00 20-AUG-2014 Haryana 122001 0000000000C2S0000249 72.00 20-AUG-2014 Haryana 122001 0000IN30021411824559 54.00 20-AUG-2014 Haryana 122001 0000IN30112716112634 102.00 20-AUG-2014 Haryana 122001 0000IN30048411689197 102.00 20-AUG-2014 Haryana 122001 0000IN30051310362685 30.00 20-AUG-2014 Zorawar Inder Singh Kalra Haryana 122001 0000IN30009510161276 102.00 20-AUG-2014 Jaspal Inder Singh Kalra A52/4 DLF - I Gurgaon First Name Father/Husband First Name AMIT SOOD SH RAJINDER KUMAR SOOD Address State PINCode Folio Number of Securities Haryana 122002 0000IN30020610470037 102.00 20-AUG-2014 Haryana 122002 00001202990003765397 45.00 20-AUG-2014 Haryana 122002 0000IN30039414358670 102.00 20-AUG-2014 Haryana 122002 0000IN30021412130993 90.00 20-AUG-2014 Haryana 122002 0000IN30039413480425 1,698.00 20-AUG-2014 Haryana 122002 0000IN30009510462709 174.00 20-AUG-2014 Haryana 122002 0000IN30001110639201 15.00 20-AUG-2014 Haryana 122002 0000IN30021410361843 102.00 20-AUG-2014 Haryana 122002 00001202990003940061 3.00 20-AUG-2014 II C 152 RIDGE WOOD ESTATE Haryana DLF IV GURGAON HOUSE NO 100 ASPEN GREENS Haryana UNITECH NIRVANA COUNTRY GURGOAN B-153 BELVEDER PARK DLF Haryana PHASE III GURGAON GUJARAT 122002 0000IN30021410979368 678.00 20-AUG-2014 122002 00001202990004302591 300.00 20-AUG-2014 122002 0000IN30045010971618 15.00 20-AUG-2014 1508 DLF PHASE 4 GURGAON Haryana 122002 0000IN30021412334341 138.00 20-AUG-2014 F 64 RICHMOND PARK DLF PHASE IV GURGAON B-053, REGENCY PARK-I, DLF PHASE-IV, GURGAON HARYANA Haryana 122002 0000IN30114310297586 72.00 20-AUG-2014 Haryana 122002 0000IN30021412216561 30.00 20-AUG-2014 D- 106, RIDGEWOOD ESTATE DLF CITY, PHASE- IV GURGAON, HARYANA AMITABH SINHA RATAN KUMAR SINHA GM. EXPOTECH RITES GURGAON ASHOK KUMAR LATE JAGDISHWAR FLAT NO-C-703 PROGRESSIVE PARSAD EMPLOYEES WELFARE ORGANISATION GH-69 SECTOR-55 GURGAON AYUSH KUMAR KHARE RAMA CHARAN KHARE HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2 GURGAON HARYANA AZIMUL HAQUE ANWARUL HAQUE B-2/702 PWO HOUSING SOCIETY SECTOR-43 GURGAON Dalip Bahree P L Bahree No. 499 Saraswati Vihar Chakarpur, Gurgaon Haryana GURDEV SINGH NA C5 FLAT NO 405 PWO SECTOR BHATIA 43 OPP PARK PLAZA HOTEL, GURGAON HARSH SAWHNEY K N SAWHNEY A 401 RESIDENCY APARTMENTS ARDEE CITY SECTOR 52 GURGAON HARYANA HARSHA GOPAL AJAY KUMAR LANKA EVALUE SERVE COM PVT LTD LANKA 2ND FLOOR UNITECH WORLD CYBER PARK JHARSA SECTOR 39 GURGAON JYOTINDER SINGH RANDHAWA KUNAL BHADOO RANDHIR SINGH RANDHAWA RAI SINGH BHADOO MANISH BHATTER G S BHATTER NAVROZ JUNEJA P KRISHNA KUMAR AMRIT SAGAR KHURANA NA PAWAN KUMAR BANSAL MAHESH CHANDRA BANSAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PIYUSH PAL CHANDRA PAL Haryana 122002 0000IN30223610552645 21.00 20-AUG-2014 RAJ BAHADUR SAXENA REMA HARISH NA EVALUESERVE COM PVT LTD 1ST FLOOR TOWER B FIRST INDIA PLACE M G ROAD GURGAON J1/16 DLF CITY II GURGAON Haryana 122002 0000IN30014210317212 102.00 20-AUG-2014 Haryana 122002 0000IN30114310349145 42.00 20-AUG-2014 RITIKA SOUMAVA SINHA SOUMAVA TG 2B 2/15 GARDEN ESTATE GURGAON C/O CARGILL INDIA PVT LTD 11TH FLOOR GATWAY TOWERS DLF PH 3 GURGAON Haryana 122002 00001201090000012552 102.00 20-AUG-2014 Rekha Bahree Dalip Bahree No. 499 Saraswati Vihar Chakkarpur, Gurgaon Haryana N 369 MAYFIELD GARDEN SECTOR 51 GURGAON HARYANA I 17 GF SOUTH CITY II GURGAON Y 78 REGENCY PARK II DLF PHASE IV GURGAON COCA COLA INDIA ENKAY TOWER UDYOG VIHAR PHASE V GURGAON HERITAGE CITY BLOCK NO -25 APARTMENT NO -001 MEHRAULI GURGAON ROAD GURGAON HARYANA U 46/20 DLF PHASE III GURGAON 512 A HAMILTON COURT DLF PHASE IV GURGAON HARYANA Haryana 122002 0000IN30009510476658 102.00 20-AUG-2014 Haryana 122002 0000IN30021412560133 60.00 20-AUG-2014 Haryana 122002 0000IN30048411798867 156.00 20-AUG-2014 Haryana 122002 0000IN30114310390682 204.00 20-AUG-2014 Haryana 122002 0000IN30114310299320 42.00 20-AUG-2014 Haryana 122002 0000IN30039410854046 102.00 20-AUG-2014 Haryana 122002 0000IN30133018832438 102.00 20-AUG-2014 Haryana 122002 0000IN30114310389388 102.00 20-AUG-2014 135, NATIONAL MEDIA CENTRE, Haryana NEAR SHANKAR CHOWK, NATIONAL HIGHWAY-8, GURGAON, HARYANA 122002 0000IN30226911193295 60.00 20-AUG-2014 A11/24 DLF CITY PHASE I Haryana GURGAON SANJAY CHAUHAN ALANKAR C G H SOCIETY FLAT Haryana NO 102 SECTOR 56 HARYANA GURGAON ANOOP KUMAR ARORA T8/605, VALLEY VIEW ESTATE, Haryana GWAL PAHARI FARIDABAD GURGAON ROAD, GURGAON HARYANA 122002 0000IN30039413751816 102.00 20-AUG-2014 122003 0000IN30011810702180 102.00 20-AUG-2014 122003 0000IN30021411215104 30.00 20-AUG-2014 HARISH NATARAJAN SAMEER RAI MAGOON GULSHAN RAI NAGOON SANDHYA YADAV SANJU SAHA MAHESH KUMAR YADAV PARKASH NATH SAHA SHOUVIK GANGULY NA SUBHASH GOYAL R C GOYAL SUSHILA YADAV BALBIR YADAV VIDYA RAJAN N S RAJAN VINITA SAHAI OMKAR SAHAI YOGINDER RAJ MEHTA PREETY CHAUHAN LATE PURAN CHAND RAHUL ARORA Amount Due(in Rs.) 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) VANDANA SETHI ARUN SETHI Haryana 122003 0000IN30045011148775 60.00 20-AUG-2014 BALACHANDER SEKHAR P SEKHAR D-15/10 GF PRESIDENCY FLOORS ARDEE CITY GURGAON HARYANA 5TH FLOOR ENKAY CENTRE A A1 A2 AMERICAN EXPRESS BANK UDYOG VIHAR PHASE V GURGAON HARYANA Haryana 122016 0000IN30223610172436 60.00 20-AUG-2014 V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON HARYANA RAJAN KALIA NA 47, BIRCH COURT NIRVANA COUNTRY SOUTH CITY 2 GURGAON RAMAKANT JHA JULMI JHA E 104 SISPAL VIHAR AWHO COMPLEX SECTOR 49 SOHNA ROAD GURGAON SADHU SINGH NA H. NO. 39/40 STREET NO 23 LAXMI GARDEN GURGAON USHA GOEL OM PRAKASH GOEL 1003 TOWER NO 3 MALIBU TOWNE SOHNA ROAD GURGAON HARYANA AVINASH KUMAR RAMAUTAR H.N 224/1 , WARD-18 NARNAUL DIST MAHENDRA GARH NARNAUL NARNAUL MANI RAM LAMBA BHAGWAN SINGH H NO 836/1 OPPOSITE BUS STAND CH DADRI DISTT BHIWANI JAI PARKASH SHRI OM PARKASH 7310, BALLUWARA RUSTOGI RUSTOGI BARAHAZARI REWARI HARYANA SUNIL KUMAR VARMA LATE SHRI S C VERAM 84 NATHMALPUR BAJRANG NAGAR COLONY INDL ESTATE G NATH GORAKHPUR Haryana 122016 0000000000C2V0000209 450.00 20-AUG-2014 Haryana 122018 0000IN30048410216571 72.00 20-AUG-2014 Haryana 122018 0000IN30048412610858 36.00 20-AUG-2014 Haryana 122091 0000IN30155721323972 102.00 20-AUG-2014 Haryana 122101 0000IN30114310029192 102.00 20-AUG-2014 Haryana 123001 00001202920000009259 102.00 20-AUG-2014 Haryana 123306 0000IN30011810171454 15.00 20-AUG-2014 Haryana 123401 0000IN30167010096319 36.00 20-AUG-2014 Haryana 123456 0000IN30155720754341 42.00 20-AUG-2014 AJAY GARG SH RAM PARTAP Haryana 124001 00001202990000239101 75.00 20-AUG-2014 AMIT MITTAL J P MITTAL Haryana 124001 0000IN30011810734959 90.00 20-AUG-2014 BHARAT BHUSHAN Haryana 124001 0000IN30155721008124 90.00 20-AUG-2014 DEEPAK KUMAR SHRI HARISH KUMAR BATRA RAGHUBIR SINGH R/O MODEL TOWN ROHANA DISTTFATEHABAD ROHTAK 34 PWD B AND R COLONY HARYANA ROHTAK BATRA TAILORS, 207/6 CHAMELI MARKET ROHTAK H NO 196/33 RAJ MOHALLA NEAR BHARTI KANYA SCHOOL KATH MANDI ROHTAK Haryana 124001 0000IN30011810669598 60.00 20-AUG-2014 MONIKA BHARAT BHUSHAN HOUSE NO.216/26 JAWAHAR NAGAR ROHTAK Haryana 124001 0000IN30094010186148 6.00 20-AUG-2014 First Name Father/Husband First Name Address RAGHUBIR SINGH SH MANGLI RAM H. NO. 196/33 RAJ MOHALLA Haryana NEAR BHARTI KANYA SCHOOL KATH MANDI ROHTAK 124001 0000IN30011810544973 102.00 20-AUG-2014 RAJ KUMAR MUKHTYAR SINGH HOUSE NO-335 VILLAGE & P.O. KHERI SADH ROHTAK GOPAL COLONY NEAR MATA DARWAJA ROHTAK VAISH EDUCATION SOCIETY CAMPUS BEHIND RLY STATION ROHTAK ROHTAK H.NO.-1340, WARD NO.-16, PURANI SUBZI MANDI, ROHTAK, HARYANA HOUSE NO 342 WARD NO 4 ROHTAK HARYANA 38 - L MODEL TOWN ROHTAK Haryana 124001 00001301760000384152 30.00 20-AUG-2014 Haryana 124001 00001301760000142312 90.00 20-AUG-2014 Haryana 124001 00001301760000187185 102.00 20-AUG-2014 Haryana 124001 0000IN30236510027242 42.00 20-AUG-2014 Haryana 124001 0000IN30011810598399 42.00 20-AUG-2014 Haryana 124001 0000IN30011810734975 42.00 20-AUG-2014 Haryana 124001 0000IN30020610818690 15.00 20-AUG-2014 Haryana 124001 00001201640000035341 30.00 20-AUG-2014 Haryana 124507 0000IN30120910073827 30.00 20-AUG-2014 Haryana 125001 0000IN30094010173088 102.00 20-AUG-2014 Haryana 125001 00001203720000008215 6.00 20-AUG-2014 Haryana 125001 0000IN30089610189096 60.00 20-AUG-2014 Haryana Haryana 125005 125005 0000IN30094010108373 0000IN30020610674013 42.00 20-AUG-2014 102.00 20-AUG-2014 Haryana 125005 0000IN30094010107846 42.00 20-AUG-2014 Haryana 125005 0000IN30094010180866 102.00 20-AUG-2014 Haryana 125005 0000IN30018313325422 42.00 20-AUG-2014 RAVINDER PAL SH CHAUDHARY RAM BHATIA ROHIT KUMAR GUPTA KRISHAN KUMAR GUPTA SAROJ MALHOTRA SH SURINDER MALHOTRA SHARDA VIJ OM PARKASH VIJ SUMINDER SIKKA SUNIL CHANDNA JITANDER SINGH SIKKA SH DIWAN CHAND SUSHMA HARISH KUMAR VIKAS WADHAWAN KRISHAN KUMAR DEEPAK RAJA PARBHU DAYAL TANWAR MAHABIR PARSHAD MAHESHWARI PARDEEP KUMAR SH MADAN LAL MONIKA RANI RAJINDER KUMAR DAYA NAND SH BANWARI LAL JHUNTHRA DAYA NAND State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SURESH KUMAR SINGLA SUSHILA RANI BHAGWAN DASS H NO - 574/15 ASHOK NAGAR DISTT - ROHTAK HARYANA HNO. 177/4 BARHAMN MANDI ROHTAK 17/195 , VIJAY NAGAR NEAR GOVT. COLLEGE BAHADURGARH HOUSE NO.8 MARLA COLONY HOUSE NO.65,PATEL NAGAR HISAR H.NO. 322 SECTOR-15A HISAR HISAR 15 BISHNOI COLONY HISAR HISAR HISAR HOUSE NO.1135 U-E-II HISAR H NO - 1 W MODEL TOWN HISAR HARYANA HOUSE NO.1135 URBAN ESTATE-II HISAR HARYANA H.NO-1218, U.E-II HISAR DAYA NAND 1135 URBAN ESTATE II HISAR USHA JINDAL SH RAM GOPAL JINDAL 1491, U.E-II HISAR Haryana 125005 00001203720000006923 6.00 20-AUG-2014 PARVEEN KUMAR PAHWA CHARAN DASS Haryana 125033 0000IN30094010186414 60.00 20-AUG-2014 SONIKA RANI SH JAGADISH SINGH HOUSE NO.988 WARD NO.16,VIJAY NAGAR NEAR RAILWAY STATION HANSI First Name Father/Husband First Name Address MAHENDAR KUMAR JUNEJA SHGIRDHARI LAL JUNEJA 15/187, BANSAL COLONY NEAR Haryana ESCOTEL TOWER SIRSA 125055 00001201911500000152 102.00 20-AUG-2014 MUSTFA KAMAL RAMJAN ALI Haryana 125055 00001201640200013147 114.00 20-AUG-2014 NARINDER SINGH TIRLOCHAN SINGH Haryana 125055 0000IN30072410072746 90.00 20-AUG-2014 P RAJESH BABU S P PARIMI Haryana 125055 0000IN30226911677274 27.00 20-AUG-2014 PREM LATA SUBHASH CHANDER Haryana 125055 00001201320000126224 42.00 20-AUG-2014 PUNEET RATHI MADAN LAL RATHI Haryana 125055 00001202990004750559 15.00 20-AUG-2014 RAKESH KUMAR RKGUPTA Haryana 125055 00001201911500004858 15.00 20-AUG-2014 SUNIL KUMAR JAGDISH Haryana 125055 0000IN30072410063447 102.00 20-AUG-2014 SUNIT SINGH R A SINGH Haryana 125055 00001201640200013259 42.00 20-AUG-2014 PREETI SHARMA SH JITENDER NATH SHARMA HOUSE NO: 45 WING AIRFORCE STATION SIRSA 15/409 GALI LAL KOTHI BARNALA ROAD SIRSA 2203 SQN, 45 WING AF, SIRSA, HARYANA C/O SHOP NO 54 NAI MANDI SIRSA SIRSA H NO 403 W NO 4 MOHULA DHOBIAN WALI SIRSA 15/116/3, STREET 5 OLD COURT COLONY SIRSA HO.NO.-73 V.P.O. DHOTTAD SIRSA C / O CANARA BANK HISAR ROAD SIRSA 2875 B NEW HOUSING BOARD COLONY JIND HARYANA Haryana 126102 0000IN30020610760731 15.00 20-AUG-2014 SAROJ RANGA RAGHUBIR SINGH Haryana 126102 00001202600000006256 30.00 20-AUG-2014 SURAJ MAL MANN MATU RAM Haryana 126102 00001201320000362062 24.00 20-AUG-2014 SURAJ MAL MANN SH MATU RAM Haryana 126102 0000IN30020610576699 96.00 20-AUG-2014 SURENDER SAINI AJMER SAINI Haryana 126102 00001202990004142831 30.00 20-AUG-2014 VIDYA PRAKASH PATHAK NARESH KUMAR KANSAL SUNITA KANSAL KSPATHAK HOUSE NO.457/8 GALI NO.3,SHYAM NAGAR PATIALA CHOWK JIND S/O. MATU RAM HOUSE NO-14 SCHEME NO-6 JIND HOUSE NO - 14 SCHEME NO - 6 JIND HARYANA C/O BALBIR SINGH SAINI ROOP NAGAR NEAR SAINI RAMLILA GROUND JIND INDIA GYPSUM LTD. NEAR RLYJN JIND JIND SITA SHAM COLONY, WARD NO.-10, SAFIDON, HARYANA H.NO.-DU-297, WARD NO.-10, SITA SHAM COLONY, SAFIDON Haryana 126102 00001202600000010412 42.00 20-AUG-2014 Haryana 126112 0000IN30236510038346 102.00 20-AUG-2014 Haryana 126112 0000IN30236510038354 102.00 20-AUG-2014 SANJAY SH GOPI NATH C/O BTM PO NO BTM ROAD Haryana BHIWANI VILLAGE SIRSA GHOGRA Haryana POST.BAMLA DISTT.BHIWANI HOUSE NO. 12/478 BATRA Haryana COLONY SONEPAT (HARYANA) 127021 00001201090000729011 15.00 20-AUG-2014 127021 0000IN30094010185974 102.00 20-AUG-2014 131001 0000IN30088813249116 30.00 20-AUG-2014 SH JIA LAL SH NARESH KUMAR KANSAL UDAY SINGH PARMAR PHOOL SINGH DEV RAJ HASSIJA NA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MANJU GOEL RAKESH GOEL Haryana 131001 0000000000C2M0000264 252.00 20-AUG-2014 SATYA GOEL CHANDER BHAN Haryana 131001 0000000000C2S0000146 252.00 20-AUG-2014 VIKAS DAHIYA DAYANAND DAHIYA Haryana 131001 00001202990004800736 45.00 20-AUG-2014 DALBIR SINGH TOOR SHRI SURAT SINGH M/S PANNALAL CHANDER BHAN GUR MANDI SONIPAT HARYANA 131001 M/S PANNA LAL CHANDER BHAN GUR MANDI SONEPAT HARYANA 131001 24 ADRASH NAGAR NEAR SECTOR 14 SONEPAT SONEPAT VILLAGE NAINA TATAR PUR PO BOHLA DIST SONIPAT V.P.O - MURTHAL TEHSIL AND DISTRICT- SONEPAT HARYANA Punjab 131025 0000IN30114310063984 102.00 20-AUG-2014 Haryana 131027 0000IN30156510038987 42.00 20-AUG-2014 E-80, SUBHASH GATE, KARNAL, HARYANA NANAK CHAND KALRA H.NO- 285 NEW PREM NAGAR KARNAL HARYANA SHRI P R HOUSE NO-241 SECTOR-8 ANANTHANARAYAN URBAN ESTATE KARNAL (HARYANA) SHRI VISHNU DUTT 2015 SECTOR - 13 URBAN ATRAY ESTATE KARNAL SH RAMESHWAR DAS H. NO. 268, SEC -13, EXT, GUPTA KARNAL, HARYANA KIDAR NATH RANGA H. NO. 41 SECTOR 14 URBAN ESTATE, KARNAL GURBACHAN SINGH 501 L MODEL TOWN KARNAL LATE SHRI THAKUR 74/12, MAIN KARNAL ROAD DAS OPPOSITE D C RESIDENT KAITHAL HARYANA BALBIR SINGH VILL. AND P.O. KIWANA, TEHSIL SAMALKHA, DISTT. PANIPAT HARYANA DEWKI NANDAN H NO 173 WARD NO 2 KHAYSTAIN MOHALLA PANIPAT Haryana 132001 0000IN30021412402515 45.00 20-AUG-2014 Haryana 132001 0000IN30165310050240 42.00 20-AUG-2014 Haryana 132001 0000IN30167010094073 60.00 20-AUG-2014 Haryana 132001 0000IN30167010085360 6.00 20-AUG-2014 Haryana 132001 0000IN30168820006973 30.00 20-AUG-2014 Haryana 132001 0000IN30112716019736 327.00 20-AUG-2014 Haryana Haryana 132001 132027 0000IN30112716815516 0000IN30114310110952 102.00 20-AUG-2014 156.00 20-AUG-2014 Haryana 132101 0000IN30236510113199 42.00 20-AUG-2014 Haryana 132103 00001202990003467577 6.00 20-AUG-2014 622, SECTOR-12 PART-II, HUDA Haryana PANIPAT 918/7 PANIPAT Haryana 132103 00001301760000072000 102.00 20-AUG-2014 132103 0000IN30018312145256 102.00 20-AUG-2014 65 NEW JAGANNATH VIHAR COLONY NEAR S D GIRLS SCHOOL PANIPAT 132103 0000IN30267930852413 42.00 20-AUG-2014 CHINTA MANI KAUSHIK SH RAM DHARI GULSHAN BAJAJ MAHESH KALRA PA VENKITESHWARAN SANTOSH KUMAR SATNARAIN GUPTA SHANTA RANGA SURINDER SINGH NARANJAN LAL BANSAL RAJINDER SINGH ANJU RANI NAND LAL BAJAJ MINAKSHI GOEL SH SUBHASH C GOEL PANKAJ DAWAR YOGENDRA NATH DAWAR RAM LAL KHURANA PREM KHURANA Haryana Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANJEEV KUMAR SH GOPI CHAND Haryana 132103 00001301760000023987 72.00 20-AUG-2014 SHIWANI NA Haryana 132103 00001301760000024602 18.00 20-AUG-2014 SUNITA PREM KHURANA Haryana 132103 0000IN30267930852420 42.00 20-AUG-2014 SUNITA KHURANA PREM KHURANA Haryana 132103 0000IN30267931294993 42.00 20-AUG-2014 RAM KISHAN GIROH RAJA RAM GIROH Haryana 132106 0000IN30236510096529 42.00 20-AUG-2014 VIJAY ZADOO SHIBAN KRISHAN ZADOO NRISINHA PRASAD GHOSE E-35 INDUSTRIAL AREA . PANIPAT A-111 YAMUNA ENCLAVE . PANIPAT 65 NEW JAGAN NATH VIHAR COLONY NEAR SD GIRL SCHOOL PANIPAT NO 65 NEW JAGANNATH VIHAR COLONY NEAR S D GRIL SCHOOL PANIPAT VIKASH NAGAR, NEAR NFL TOWNSHIP, PANIPAT, HARYANA H.NO.-D-2, NFL TOWNSHIP, PANIPAT, HARYANA QTR NO-B 3395 PANIPAT REFINERY TOWNSHIP PANIPAT Haryana 132106 0000IN30236510097872 42.00 20-AUG-2014 Haryana 132140 0000IN30155720989531 42.00 20-AUG-2014 Q NO-B-4138 REFINERY TOWNSHIP PANIPAT LATE K C ROY D-1026, IOCL TOWNSHIP DADLANA PANIPAT S P BARMAN D G M C EIL PANIPAT REFINERY PANIPAT SH KIDAR NATH HOUSE NO. 25 HOUSING BOARD COLONY AMBALA CANTT. LATE SHIV DHAN DASS PANSARI BAZAR AMBALA CANTT MUNENDRA SINGH # 375/4,B.S.ENCLAVE STAFF ROAD AMBALA CANTT SHITLA PRASAD C 16 INDIAN OIL COLONY AMBALA CANTT MAJ AJAY CHOPRA 40/1, STAFF ROAD AMBALA CANTT AMBALA SANT LAL H NO 1039 WARD NO 2 NARAIN GARH DISTT AMBALA Haryana 132140 0000IN30155720945466 42.00 20-AUG-2014 Haryana 132140 0000IN30155721070838 42.00 20-AUG-2014 Haryana 132140 0000IN30018313511215 102.00 20-AUG-2014 Haryana 133001 0000IN30106310024044 45.00 20-AUG-2014 Haryana 133001 0000IN30048411867999 102.00 20-AUG-2014 Haryana 133001 00001202850300006167 720.00 20-AUG-2014 Haryana 133001 0000IN30143610544409 102.00 20-AUG-2014 Haryana 133001 0000IN30155721158805 42.00 20-AUG-2014 Haryana 133001 0000IN30039414370179 66.00 20-AUG-2014 SHRUTI TEHRI M K TEHRI Haryana 133001 0000IN30114310223652 102.00 20-AUG-2014 SUNIL AHUJA RAGHBAR DAYAL Haryana 133001 0000IN30114310228762 60.00 20-AUG-2014 RANJNA GARG SH MUKESH GARG Haryana 133204 0000IN30231610012696 60.00 20-AUG-2014 SANJIV SHARMA RAJENDER MOHAN Haryana 133302 0000IN30018313356679 42.00 20-AUG-2014 DIBYENDU GHOSE NAVIN PRAKASH PRABIR KUMAR ROY SUBHAS CHANDRA BARMAN ARUN KUMAR ASHOK KUMAR KAMLESH CHAHAR RAVI PRASAD RITCHIE CHOPRA SANDEEP KUMAR B P SHARAMA H NO 1013 SECTOR 11 PANCHKULA HARYANA 93 B RAM NAGAR AMBALA CANTT 39/03, NEAR MISRANI DHARMSHILLA SADHAURA YAMUNA NAGAR HOUSE NO 1332 BHARAT NAGAR KALKA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities OM RATTAN SH TARA CHAND H.NO 587 J SECTOR 21 PANCHKULA PANCHKULA(HR) Haryana 134001 0000IN30088814730984 42.00 20-AUG-2014 GULSHAN KUMAR KALRA SH SAT NAM DASS 134003 0000IN30048412331853 30.00 20-AUG-2014 RAJIV AGGARWAL SH PREM CHAND 1018 A, BLOCK XIII OPP SHIV Haryana MANDIR NILAP NAGAR AMBALA CITY 1738 WARD NO- 27 KAITH Haryana MAZRI, AMBALA CITY HARYANA 134003 0000IN30231610083715 6.00 20-AUG-2014 VIJAY SINGH Haryana 134003 0000IN30155721054847 42.00 20-AUG-2014 Haryana 134101 0000IN30226911544499 6.00 20-AUG-2014 Haryana 134109 0000IN30039414016305 42.00 20-AUG-2014 Haryana 134109 0000IN30114310386354 60.00 20-AUG-2014 Haryana 134109 0000IN30112716466882 39.00 20-AUG-2014 KAPIL BATRA SHASHI KANSAL LATE SHRI RAM SINGH 69, MEGISTRATE HOUSE RAILWAY COLONY AMBALA CITY M L GOYAL H NO-77-A, H B C SECTOR-14, PANCHKULA, HARYANA LATE AWADHESH H-NO-327 (FF) SECTOR-17 PRASAD PANCHKULA LATE SH AMAR NATH MAHADEV COLONY VILLAGE RAMPUR SIURI DISTT PANCHKULA SO LATE SHRATTAN H.NO 753 SECTOR-8 CHAND BIST PANCHKULA PANCHKULA HARBANS LAL 336 SECTOR 25 PANCHKULA SURINDERKANSAL H.NO. 73 SEC 16 PANCHKULA Haryana Haryana 134109 134109 0000IN30114310311120 00001302590000235983 102.00 20-AUG-2014 102.00 20-AUG-2014 AJAY HARMESH LAL Haryana 134112 0000IN30051311110802 3.00 20-AUG-2014 RAKESH KUMAR SHARMA SURINDER SINGLA MOHAN LAL SHARMA Haryana 134112 00001202990000798095 75.00 20-AUG-2014 Haryana 134112 0000IN30114310065996 30.00 20-AUG-2014 VIMLA TIWARI S S TIWARI Haryana 134112 0000IN30114310218170 156.00 20-AUG-2014 PANKAJ BINDLISH SURINDER KUMAR Haryana 134116 0000IN30051313888247 15.00 20-AUG-2014 PRASHANT SHARMA SHANTI PARSHAD SHARMA NARINDER SINGH KOHLI HOUSE NO 1379 SECTOR 04 DISTT PANCHKULA PANCHKULA HARYANA H NO 1408 SECTOR 21 PANCHKULLA FLAT NO 402 GH 27 SECTOR 20 PANCHKULA H NO 2017 SECTOR 21 PANCHKULA HARYANA FLAT NO 9 GOODWILL HOUSING GH 14 SECTOR 20 PANCHKULA HARYANA INDIA HOUSE NO -33 SECTOR -15 PANCHKULA H NO. 299/11 NEAR DURGA MANDIR C/O MAHABIR MEDICAL AGENCY,SHAHABAD MARKANDA Haryana 134119 0000IN30106310061268 60.00 20-AUG-2014 Haryana 134135 0000IN30309310010463 15.00 20-AUG-2014 VILL BALAG PO MORNI HILLS DISTT AND TEH PANCHKULA HARYANA Haryana 134205 0000IN30112716737487 42.00 20-AUG-2014 RAKESH GOEL ABHINAV PUSHP ANIL KUMAR DEEPAK BIST JAGAT SINGH KOHLI BHIM DUTT SHRI R L SINGLA RAGHUWAR DUTT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NEETA DEVI DIPITY LAL State PINCode Folio Number of Securities 65 A , KRISHNA COLONY BYPASS CHOCK YAMUNA NAGAR ANIL SHARMA 43, PROFESSOR COLONY YAMUNA NAGAR SH GOVERDHAN DAS H. NO. B- 9 , 1072 VISHNU KHANNA NAGAR JAGADHRI WORK SHOP HARYANA SULTAN SINGH H.NO. 814, SHYAM SUNDER PURI, JAGADHRI, DISTT. YAMUNA NAGAR, HARYANA HANS RAJ H.NO.579, TEJLI GATE WARD-10 JAGADHRI DISTT. YAMUNA NAGAR SH SHYAM LAL 118 BHATOLI P.O TEHSIL , JAGADHRI HARYANA SH AJIT SINGH 748/17 H U D A JAGADHRI HARYANA PARAS RAM WADHWA 82 PROF COLONY CHEEKA KARTHAR HR SH SUBHASH CHAND HOUSE NO. 311, SECTOR - 13 MITTAL URBEN ESTATE KURUKSHETRA HARYANA JAWAHAR LAL H NO 1497 SECTOR-13 URBAN ESTATE KURUKSHETRA Haryana 135001 0000IN30231610002524 45.00 20-AUG-2014 Haryana 135001 0000IN30143610138243 45.00 20-AUG-2014 Haryana 135002 0000IN30159010034065 60.00 20-AUG-2014 Haryana 135003 0000IN30236510318904 3.00 20-AUG-2014 Haryana 135003 0000IN30165310033956 27.00 20-AUG-2014 Haryana 135003 0000IN30159010038474 60.00 20-AUG-2014 Haryana 135003 0000IN30159010054178 30.00 20-AUG-2014 Haryana 136034 0000IN30143610087880 15.00 20-AUG-2014 Haryana 136118 0000IN30023911482842 6.00 20-AUG-2014 Haryana 136118 00001203090000006277 42.00 20-AUG-2014 ANJU POPLI RAJESH POPLI Haryana 136118 0000IN30267933029400 102.00 20-AUG-2014 RAJESH POPLI ARJUN DASS POPLI Haryana 136118 0000IN30155721158717 102.00 20-AUG-2014 S L POPLI LATE K L POPLI Haryana 136118 0000IN30155721105389 42.00 20-AUG-2014 SANJIV KUMAR LAL CHAND Haryana 136118 0000IN30048411521642 102.00 20-AUG-2014 SURESH JINDAL HARI RAM JINDAL Haryana 136118 00001304140000271934 30.00 20-AUG-2014 KAMAL DEEP RAJ PAL SINGH Haryana 136119 0000IN30226911509122 45.00 20-AUG-2014 Haryana 136119 00001202890000072329 102.00 20-AUG-2014 Haryana 136119 00001202990004199101 150.00 20-AUG-2014 Haryana 136128 00001203350300013261 15.00 20-AUG-2014 VINOD SHARMA SURESH KUMAR KHANNA GAGAN DEEP YADAV JASPAL KUNTI PARDEEP KUMAR R L WADHWA ABHINAV MITTAL ANAND KUMAR MANEESHA AGARWAL SH MADAN LAL YUGESH MOHINDRU OM PERKASH MOHINDRU MANSA RAM GUPTA SH HUKAM CHAND Address HOUSE NO 236/16 BANK COLONY KURUKSHETRA H.NO. 236/16, BANK COLONY KURUKSHETRA 714/6 SECTOR 19 SHASTRI NAGAR KURUSHETRA A 4 OFFICERS COLONY KURUKSHETRA HARYANA HOUSE NO 1558 WARD NO 6 SHAKUTLA BHAWAN JYOTI NAGAR KURUKSHETRA AD - 3 WARD NO - 24, NIIT CAMPUS, KURUKSHETRA, HARYANA, CB-7 N. I. T. CAMPUS N.I.T. KURUKSHETRA H NO 274 WARD NO 14 SHAHABAD DISTT KURUKSHETRA SHAHABAD 106 ANAJ MANDI DISTT KURUKSHETRA PEHOWA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address DAVINDER KUMAR KHANDU RAM 136135 00001304140000200085 15.00 20-AUG-2014 GURSHARAN KAUR BHATIA BALBIR SINGH HN 28 14 SUBASH NAGAR Haryana SHAHABAD M H NO- 2269 SECTOR -32-A Punjab CHANDIGARH ROAD LUDHIANA 140001 0000IN30039411215099 84.00 20-AUG-2014 HARVINDER SINGH RATTAN SINGH 140001 0000IN30223610111609 108.00 20-AUG-2014 SAROJ MITTAL RAM AVTAR MITTAL 140014 0000IN30088814549348 120.00 20-AUG-2014 HARVINDER SINGH RATAN SINGH VPO MADAULI KALAN DISTT Punjab ROPAR ROPAR 759 VEDANT NAGAR STREET Punjab NO 4 MOGA.(PB) MOGA VPO MARAULI KALAN MORINDA Punjab 140101 00001201090001721134 84.00 20-AUG-2014 MOHAN JEET WALIA S BALWANT SINGH C/O. B S WALIA 54/8, AKS COLONY, PATIALA ROAD, NR. SINGH SABHA GURDWARA, ZIRAKPUR, PUNJAB 140105 0000000000C2M0000260 294.00 20-AUG-2014 ANIL KUMAR PURI RAJINDER KUMAR PURI LATE SHRI RAJINDER NATH VOHRA 27 NURSER SQUARE NANGAL Punjab NANGAL PUNJAB SCF NO 3 TYPE 2 SECTOR 2 Punjab NAYA NANGAL DISTT ROPAR ROPAR S/O.SH.VISHNU PARKASH Punjab MALHOTRA NO.67, SATKAR VIHAR FOCAL POINT RAJPURA 140124 0000IN30021411974279 30.00 20-AUG-2014 140126 00001202290000062471 42.00 20-AUG-2014 140401 0000IN30169610529412 30.00 20-AUG-2014 HOUSE NO 2865 WARD NO 8 CINEMA ROAD SIRHIND MANDI DISTRICT FATEHGARH SAHIB PB 2865/8 CINEMA ROAD SIRHIND PUNJAB 2958, GURDEV NAGAR LUDHIANA 56-B, SARGODHA COLONY PAKHOWAL ROAD LUDHIANA 1, SOUTH MODEL GRAM LUDHIANA H NO. - 109 KOTHI MEGH SINGH GOKAL ROAD LUDHIANA Punjab 140406 0000IN30039414388482 42.00 20-AUG-2014 Punjab 140406 0000IN30039414388474 42.00 20-AUG-2014 Punjab 141001 0000IN30184610028560 120.00 20-AUG-2014 Punjab 141001 00001201090001563711 6.00 20-AUG-2014 Punjab 141001 00001202420300002610 42.00 20-AUG-2014 Punjab 141001 00001302590001055807 30.00 20-AUG-2014 FLAT NO-52 SWAMI Punjab VIVEKANAND VIHAR, NEAR DAV SCHOOL, BRS NAGAR LUDHIANA 1021 TAGORE NAGAR A CIVIL Punjab LINES LUDHIANA 141001 0000IN30184610009980 306.00 20-AUG-2014 141001 0000000000C2M0000203 432.00 20-AUG-2014 KRISHANA VOHRA RAJIV MALHOTRA VISHNU PARKASH MALHOTRA PRIYANKA VERMA VIJAY KUMAR VERMA RITIKA VERMA VIJAY KUMAR VERMA ANUJ THAPAR SO SATISH THAPAR BALVINDER KAUR RAGHBIR SINGH JYOTI BAWA WO NARESH DAMAN KAMLESH BANSAL TARSEM LAL KRISHAN KANT PURI NARAIN DASS PURI MEENAKSHI SHARMA VINOD SHARMA State Maharashtra PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MONA ANAND RAJESH KUMAR ANAND RAJESH KUMAR ANAND BALDEV RAJ ANAND BALDEV RAJ ANAND 953 I BRS NAGAR LUDHIANA Punjab 141001 0000IN30184610216515 102.00 20-AUG-2014 H NO 953 I BRS NAGAR LUDHIANA 953 I BRS NAGAR LUDHIANA 953 BLOCK I BRS NAGAR LUDHIANA FLAT NO 3 2ND FLOOR KHURANA COMPLEX KOCHAR MARKET CHOWK LUDHIANA Punjab 141001 0000IN30184610216492 66.00 20-AUG-2014 Punjab Punjab 141001 141001 0000IN30184610216507 0000IN30184610216484 66.00 20-AUG-2014 102.00 20-AUG-2014 Punjab 141001 0000IN30114310429526 30.00 20-AUG-2014 135 A SARABHA NAGAR LUDHIANA 1092 PHASE IIND URBAN ESTATE DUGRI LUDHIANA HNO-291-L MODEL TOWN LUDHIANA 133-H BHAI RANDHER SINGH NAGAR LUDHIANA 368 / 64 J BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA R 91 MODEL TOWN LUDHIANA Punjab 141001 0000IN30039410898253 42.00 20-AUG-2014 Punjab 141002 0000IN30184610096006 90.00 20-AUG-2014 Punjab 141002 00001202540000072811 168.00 20-AUG-2014 Punjab 141002 0000000000C2I0000114 222.00 20-AUG-2014 Punjab 141002 0000IN30184610186434 72.00 20-AUG-2014 Punjab 141002 0000IN30114310105263 102.00 20-AUG-2014 PLOT NO 205 IND AREA A Punjab LUDHIANA PUNJAB 14071, GALI NO. 5, PRABHAT Punjab NAGAR, DHOLE WAL LUDHIANA 141003 0000IN30021411909562 9.00 20-AUG-2014 141003 0000IN30184610007759 3.00 20-AUG-2014 Punjab 141003 0000IN30184610080531 105.00 20-AUG-2014 MONA ANAND RAJESH KUMAR RAJESH KUMAR ANAND RANJIT VIJH PRATAP RAJ VIJH SUSHIL KUMAR GOEL BRIJ GOEL CHAND RAM BANSAL BABU RAM BANSAL HARMEET SINGH HUF DARSHAN SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) INDRA JEET SINGH ARORA MEENAKSHI SINGLA S ARJUN SINGH SUKH RAJ KAUR KANWARJIT SINGH SANDEEP SINGH SURJIT SINGH SUNIL KUMAR GOKAL CHAND SUSHIL KUMAR SINGLA AMANDEEP LUTHRA PURSHOTTAM LAL SINGLA S P LUTHRA 116 ATAM NAGAR LUDHIANA 3678 SECTOR 32 A Punjab CHANDIGARH ROAD LUDHIANA 141010 0000IN30133019865212 30.00 20-AUG-2014 RENU BALA DO SH PARKASH CHAND #.No2914 SECTOR 32-A Punjab CHANDIGARH ROAD LUDHIANA 141010 00001301930000066731 60.00 20-AUG-2014 NAVKIRAN MAHAJAN WO RANJIV MAHAJAN 308-C B.R.S. NAGAR LUDHIANA Punjab 141012 0000IN30184610039967 102.00 20-AUG-2014 RANJIV MAHAJAN 308-C B.R.S NAGAR LUDHIANA Punjab 141012 0000IN30184610039975 102.00 20-AUG-2014 SUSHMA GOYAL SO MONGI LAL MAHAJAN RAKESH KUMAR Punjab 141012 0000IN30133017783324 102.00 20-AUG-2014 SALIM VOHRA I S VOHRA H NO 71 D RAJGURU NAGAR LUDHIANA NO 601 SU AIRFORCE (STNADAMPUR) C/O 56 A P O Punjab 141114 0000IN30039410865085 102.00 20-AUG-2014 RAGHU NANDAN SINGLA First Name Father/Husband First Name ANIL KUMAR PATHAK SANATAN KUMAR State PINCode Folio Number of Securities H NO 211 ST NO 2 BLOCK NO 8 GTB NAGAR CHANDIGARH ROAD KHANNA DISTT LUDHIANA KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST LUDHIANA G D KALIA PEER KHANNA ROAD NEAR BHISAM PARKASH PARK SAI BHAWAN KHANNA PUNJAB SH GURDIAL SINGH V P O BILASPUR TEH PAYAL DISTT LUDHIANA SHRI BABU SINGH C\O M\S J S BEDI TAILORS MAIN BAZAR KHANNA MAN MOHAN SINGH PARAMJIT GARMENTS SUBHASH BAZAR KHANNA MIT SINGH VILLAGE-CHANKOIAN KHURD P.O-KADDON DISTT.-LUDHIANA LUDHIANA HAKIKAT SINGH WNO 2 530 GURU NANAK NAGAR KHANNA PUNJAB JARNAIL SINGH B-IX-545, JAIN GALI, OPP. CIVIL HOSPITAL, MOGA R S BEDI 210/4 BASTI GOBIND GARH MOGA 142001 SB DURGA C/O NESTLE INDIA LIMITED G.T. ROAD- MOGA (PB) MOGA, Punjab 141401 0000IN30114310172504 42.00 20-AUG-2014 Punjab 141401 0000IN30039410460039 372.00 20-AUG-2014 Punjab 141401 0000IN30223610420313 36.00 20-AUG-2014 Punjab 141401 0000IN30133018836867 42.00 20-AUG-2014 Punjab 141401 0000IN30114310062508 30.00 20-AUG-2014 Punjab 141401 0000IN30114310362943 120.00 20-AUG-2014 Punjab 141421 00001202540000104004 6.00 20-AUG-2014 Maharashtra 141601 0000IN30021412735047 240.00 20-AUG-2014 Punjab 142001 0000IN30236510062547 102.00 20-AUG-2014 Punjab 142001 0000000000C2H0000102 450.00 20-AUG-2014 Punjab 142001 0000IN30133017837405 72.00 20-AUG-2014 SUNITA DUGGAL MUKESH KUMAR DUGGAL Punjab 142001 0000IN30112716158937 42.00 20-AUG-2014 PAWAN KUMAR DURGA DASS Punjab 142026 0000IN30236510186167 210.00 20-AUG-2014 SAROJ PURI JANAK RAJ PURI Punjab 142047 0000IN30236510281002 42.00 20-AUG-2014 SANJAY KUMAR LATE RAMESHAR PARSAD Punjab 142058 0000IN30133018505355 60.00 20-AUG-2014 GURBACHAN SINGH THIND MADAN LAL SONI NA Punjab 143001 0000IN30088813336951 120.00 20-AUG-2014 Punjab 143001 0000IN30112715133502 30.00 20-AUG-2014 MOHINDER PAL SHARMA NA Punjab 143001 00001201090001041910 36.00 20-AUG-2014 DALJIT KAUR HARISH KALIA JASWANT SINGH JIT SINGH BEDI PARAMJIT SINGH SHER SINGH MUNDI JASPAL SINGH GURCHARAN SINGH HARPREET SINGH LUCKY NARESH DURGA NA Address 707 STREET NO 11 NEW GEETA COLONY WARD NO 13 MOGA H.NO.- 4317, ASMANI STREET, JAGRAON, DISTT LUDHIANA, PUNJAB H.NO.238, WARD NO.5, MOHALLA PARDIAN, ZIRA, PUNJAB C/O ORIENTAL BANK OF COMMERFCE B/O VPO KRISHANPURA KALAN MOGA H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR. H/NO-821/7(A) KUCHA NALKEWALA GALI DEVIWALI JORA PIPAL AMRITSAR GALI NO.2, HIMAT PURA, O/S GILWALI GATE AMRITSAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NAVDEEP SINGH VAGBIR SINGH PRAKASH JHAWAR RAMESH KUMAR RAVI KUMAR SARABJEET KAUR SHASHI PAL SHARMA SURINDER SINGH VANITA NARANG PAWAN GUPTA SANJEEV KUMAR PAWAN KUMAR ARORA KIRAN RANI DEEPAK MAINI ADITYA KANSRA BACHAN SINGH GAGAN MODGIL MEENA BAMBHA Address 97, KRISHNA SQUARE II AMRITSAR NA ARJUN MARBLES, CHITRA TALKIES ROAD AMRITSAR ROSHAN LAL SHARMA 55 GALI NO 2 MUSLIM GANJ NEAR SHIVALA COLONY AMRITSAR VIDYA PRAKASH MK HOTEL H NO 65 HARGOBIND AVENUE GALI NO 2 VIKAS PUBLIC SCHOOL MAJITHA ROAD AMRITSAR BALBIR SINGH AA;CHHAPRIAA; 925 SECTOR III HOUSING BOARD COLONY RANJIT AVENUE AMRITSAR PUNJAB SH CHHAJU RAM 4 GOKAL AVENUE, P.O. VIJAY NAGAR, MAJITHA ROAD, AMRITSAR BALWANT SINGH H. NO. 284 POLICE LINE TEH. AMRITSAR DISTT. AMRITSAR KUMUD KUMAR H NO 592 GALI KANDHARIAN NIMAK MANDI AMRITSAR NARINDER PAL GUPTA H NO 61/4 GALI NO 4 KRISHNA NAGAR BATALA ROAD AMRITSAR SAT PAL 812/4 GALI BHAJAN WALI KATRA BHAI SANT SINGH AMRITSAR HARNAM DASS H NO 144 WARD 12 JANDIALA GURU AMRITSAR SUBASH KUMAR H. NO. 6/137, WARD - 6, GUPTA KHALSAPUR ROAD, TARN TARAN PARMJIT SINGH VPO NAUSHERA PANNUAN TEH. TARNTARAN DISTT. AMRITSAR VINOD KANSRA B XVI/317 CHAKRI BAZAR INSIDE NEHRU GATE BATALA TARA SINGH HOUSE NO -92 VILLAGE GHASITPURA TEH. BATALA (GURDASPUR) BATALA VED PAL MODGIL C/O FINE ENGG G T ROAD BATALA PUNJAB SHIV NATH BAMBHA B 17/80/2 GOBIND GARH MOHALLA INSIDE KHAJURI GATE BATALA DISTT GURDASPUR PUNJAB State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Punjab 143001 0000IN30045011024209 42.00 20-AUG-2014 Punjab 143001 00001201090000368051 150.00 20-AUG-2014 Punjab 143001 00001302590000245985 102.00 20-AUG-2014 Punjab 143001 00001202990001123679 60.00 20-AUG-2014 Punjab 143001 0000000000C2S0000347 252.00 20-AUG-2014 Punjab 143001 0000IN30112716113280 60.00 20-AUG-2014 Punjab 143001 0000IN30150810005799 42.00 20-AUG-2014 Punjab 143001 0000IN30018312334310 42.00 20-AUG-2014 Punjab 143005 00001202990002267599 90.00 20-AUG-2014 Punjab 143006 00001302590000249498 42.00 20-AUG-2014 Punjab 143115 0000IN30177411402031 42.00 20-AUG-2014 Punjab 143341 00001203000000169185 33.00 20-AUG-2014 Punjab 143409 0000IN30293520004893 30.00 20-AUG-2014 Punjab 143505 0000IN30114310382940 18.00 20-AUG-2014 Punjab 143505 00001202290000180667 30.00 20-AUG-2014 Punjab 143505 0000IN30114310262055 30.00 20-AUG-2014 Punjab 143505 0000IN30114310342694 102.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities PARVEEN KUMAR SH INDER KUMAR Punjab 143505 0000IN30021411195225 30.00 20-AUG-2014 PUNEET BAMBHA SHIV NATH BAMBHA H NO 115 VILL BAKHEWAL BATALA B 17/80/2 GOBIND GARH MOHALLA INSIDE KHAJURI GATE BATALA DISTT GURDASPUR PUNJAB P.O QILLA LAL SINGH TEH. BATALA GURDASPUR. GALI PANJA ADVOCATE AMAM BARA CHOWK GURDASPUR Punjab 143505 0000IN30114310342707 192.00 20-AUG-2014 Punjab 143505 0000IN30184610215969 42.00 20-AUG-2014 Punjab 143521 00001203320000607808 63.00 20-AUG-2014 GALI MAHATMA CHUNNI LAL MANDI GURDASPUR V.P.O TUGHALWAL, DIST. GURDASPUR. C/O DR RAJNEESH ARORA 5/506 SHRI RAM COLONY CIVIL LINES GURDASPUR C/O AVTAR SINGH H.NO. 339/16, NEAR M.G.N SCHOOL KRISHNA NAGAR JALANDHAR CITY 87, GURJEET NAGAR JALANDHAR H NO R 112 UPKAR NAGAR JALANDHAR 319/ 6 - A CENTRAL TOWN JALANDHAR CITY 48, NEW KAILASH NAGAR SODAL ROAD NEAR J M P INDUSTRIES JALANDHAR CITY Punjab 143521 00001202890000275205 15.00 20-AUG-2014 Punjab 143527 0000IN30178210065454 60.00 20-AUG-2014 Punjab 143531 0000IN30105510368426 150.00 20-AUG-2014 Punjab 144001 0000IN30184610203651 42.00 20-AUG-2014 Punjab 144001 0000IN30105510284623 90.00 20-AUG-2014 Punjab 144001 0000IN30114310355823 42.00 20-AUG-2014 Punjab 144001 0000IN30105510100839 102.00 20-AUG-2014 Punjab 144001 0000IN30169610308342 60.00 20-AUG-2014 RAKESH TIKKU C 20 IOC Punjab COLONY PIPELINE TERMINAL G.T. ROAD BYE PASS SUCHIPIND JALANDHAR 5-AKETA VIHAR KHURLA Punjab KHINGRA RD JALANDHAR 66 FIRST FLOOR MASTER TARA Punjab SINGH NAGAR JALANDHAR 144001 0000IN30112716214296 300.00 20-AUG-2014 144001 0000IN30045011007589 270.00 20-AUG-2014 144001 0000IN30267930118992 72.00 20-AUG-2014 NM-2 GOPAL NAGAR SABHARWAL BHAWAN JALANDHAR CITY PUNJAB ER 240 PACCA BAGH JALANDHAR Punjab 144001 0000IN30211310043465 42.00 20-AUG-2014 Punjab 144001 0000IN30021412682735 15.00 20-AUG-2014 SURINDER PAL SINGH INDERJIT SINGH JYOTI KALIA POPINDER KALIA RAJINDER SHARMA HARBANS LAL AMANDEEP SINGH KAHLON KRISHNA MEENA PARAMJIT SINGH KAHLON B S MEENA DAVINDER SINGH KALRA BALWANT SINGH KALRA DEEPAK BALI DHARAM PAL BALI HITESH SANAN LALIT SANAN MAHESH KATHURIA MUKAL MALHOTRA NAND KISHORE KATHURIA AMAR MALHOTRA RAKESH TIKKU NA RANBIR SINGH KAPOOR RAVINDRA KUMAR BHATIA GANGA SINGH SUBASH CHANDER SABHARWAL RAMJI DASS SABHARWAL TAJINDER SINGH SATPAL SINGH VISHAN DAS BHATIA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VEENA GUPTA RAKESH GUPTA W/O RAKESH GUPTA 195 Punjab ,URBAN ESTATE-1 JALANDHAR 144001 00001302590000223061 42.00 20-AUG-2014 RAGHAV KOHLI RAJAN KOHLI Punjab 144002 0000IN30184610216312 102.00 20-AUG-2014 SHYNA AGGARWAL VIJAY KUMARI RAJESH AGGARWAL WO BALRAJ KUMAR SAHNI KAILASH CHANDER H.NO 54 TAGORE NAGAR BACKSIDE T.V. CENTRE JALANDHAR 18 ATAM NAGAR LUDHIANA 35-L GOBIND NAGAR JALANDHAR 301-SHASTRI NAGAR JALANDHAR 227 - R MODEL TOWN JALANDHAR 541, GURU TEG BAHADUR NAGAR JALANDHAR CITY 155 CHEEMA NAGAR JALANDHAR PUNJAB HNO-744 PHASE-1 URBAN ESTATE JALADHAR 207 DADA COLONY INDUSTRIAL AREA JALANDHAR CITY Punjab Punjab 144002 144002 0000IN30114310366287 0000IN30184610039135 102.00 20-AUG-2014 36.00 20-AUG-2014 Punjab 144002 00001201090000463373 60.00 20-AUG-2014 Punjab 144003 00001203340000014529 30.00 20-AUG-2014 Punjab 144003 0000000000C2K0000212 432.00 20-AUG-2014 Punjab 144003 0000IN30045012959585 60.00 20-AUG-2014 Punjab 144004 0000IN30039413769700 42.00 20-AUG-2014 Punjab 144004 0000000000C2M0000255 108.00 20-AUG-2014 VIPAN CHANDER SHARMA AMAN PREET SINGH INDER MOHAN SINGH State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) KANCHAN KOHLI S KOHLI SANJAY SAREEN DILBAG RAI SAREEN MEENAKSHI SH SATINDER SINGH MOHAN LAL JAGOTA LATE SHRI BISHAN DASS JAGOTA MOHANLAL JAGOTA NA 207 DADA COLONY INDUSTRIAL Punjab AAREA JALANDHAR CITY 144004 0000000000C2M0000274 72.00 20-AUG-2014 VINEET GHAI JIWAN LAL GHAI 144004 0000IN30133018863259 270.00 20-AUG-2014 RAMINDER SINGH SANDHU MAKHAN SINGH SANDHU C/O DR ASHOK CHADHA EB 129 Punjab QUILLA MOHALLA JALANDHAR CITY H NO 2 KHURLA KINGRA NEAR Punjab ARMY OFFICERS ENCLAVE PATROL PUMP JALANDHAR 144005 00001202990004132139 30.00 20-AUG-2014 NIRMAL KUMARI NA NM - 509, MOHALLA KARAR KHAN, JALANDHAR 93 CHANDAN NAGAR JALANDHAR CITY H.NO 3259/1 JALLANDHAR ROAD NAKODAR C/O SATPAL MONGIA R/O MOH GAUNS NAKODAR JALANDHAR Punjab 144008 00001203000000075635 30.00 20-AUG-2014 Punjab 144008 0000IN30105510554862 120.00 20-AUG-2014 Punjab 144040 0000IN30184610062120 60.00 20-AUG-2014 Punjab 144040 00001202990004749809 60.00 20-AUG-2014 WARD NO.13,NEAR P.N.B OLD SABZI MANDI, DASUYA HOSHIAR PUR HOUSE NO 199 SECTOR 6 PANCHKULA HARYANA Punjab 144205 00001201910100232985 6.00 20-AUG-2014 Punjab 144206 0000IN30021412118122 183.00 20-AUG-2014 VIJAY KUMAR SAREEN SAHIB DAYAL KAVITA VIJ RAMAN KUMAR VIJ ROHIT MONGIA SAT PAL MONGIA DARSHAN KAUR CHARANJIT SINGH CHIRANJIV SINGH GILL JAI SINGH GILL First Name Father/Husband First Name Address GIAN SINGH NANAK SINGH 144212 0000IN30211310000940 30.00 20-AUG-2014 GOBIND RAM SETHI NANAK CHAND SETHI 144401 0000IN30184610216040 156.00 20-AUG-2014 JUJHAR SINGH GURMIT SINGH VPO JHANWAN,VIA TANDAN Punjab URMAR DIST.HOSHIARPUR GURU NANAK PURA Punjab PHAGWARA PHAGWARA C/O J. M . INDUSTRIES, B-1 G.T. Punjab ROAD GORAYA PHAGWARA. 144401 0000IN30015910753153 3.00 20-AUG-2014 MUKESH KUMAR DANG ATTAR CHAND Punjab 144401 0000IN30133019815568 60.00 20-AUG-2014 MUNISH GUPTA RAJINDER GUPTA Punjab 144401 0000IN30015910688756 60.00 20-AUG-2014 NARINDER NATH AHUJA SUDESH KUMARI SETHI JUJHAR SINGH SANTOKH RAM Punjab 144401 0000IN30015910305254 102.00 20-AUG-2014 Punjab 144401 0000IN30184610216058 156.00 20-AUG-2014 Punjab 144409 0000IN30169610996787 6.00 20-AUG-2014 MUNISH KATOCH NA MUKASH DANG S/O ATTAR CHAND DANG FANCY SILK STORE GAUSHALA ROAD PHAGWARA NEW MODEL TOWN PHAGWARA. 17/B, MODEL TOWN PHAGWARA . GURU NANAK PURA PHAGWARA PHAGWARA J.M.INDUSTRIES G.T.ROAD GORAYA 141 AJIT NAGAR KAPURTHALA Punjab 144601 0000IN30048412556947 3.00 20-AUG-2014 POOJA ASTHANA 144601 0000IN30048411788689 102.00 20-AUG-2014 Punjab 144601 0000IN30226911662127 30.00 20-AUG-2014 PATWINDER SHOKER S S S SHOKER Punjab 144622 0000IN30039412861905 102.00 20-AUG-2014 NAVNEET NAHAR KRISHAN KUMAR Punjab 144626 0000IN30236510097928 102.00 20-AUG-2014 ANIL KUMAR DAR ROHINI MOHAN Punjab 145001 0000IN30143610490058 60.00 20-AUG-2014 ASHWANI BHATT D N BHATT Punjab 145001 0000IN30143610586152 72.00 20-AUG-2014 PANKAJ BATRA DINA NATH BATRA Punjab 145001 00001201320000325655 90.00 20-AUG-2014 POONAM PATHANIA AJAY PATHANIA Punjab 145001 0000IN30143610767310 30.00 20-AUG-2014 RAJ KUMAR KOHLI KHARATI LAL KOHLI S S P RESIDENCE KAPURTHALA H NO-388, MODEL TOWN, KAPURTHALA, PUNJAB VPO MANA TALWANDI DIST KAPURTHALA MOHALLA ARORA RASTA, SULTANPUR LODHI, KOTKAPURA, PUNJAB KASHI NAGAR DALHOUSIE ROAD PATHANKOT 272 KALI MATA MANDIR ROAD PATHANKOT DB-50 STREET NO.04 GANDHI NAGAR PATHANKOT H NO 237 KAROLI H B NO 374 PATHANKOT VIJAY KUMAR AND CO. NEW SUBZI MANDI PATHANKOT M/S AJAY X-RAYS LABORATORY DALHOUSIE ROAD PATHANKOT C/0 DR. AJAY MAHAJAN DALHOUSIE ROAD PATHANKOT PATHANKOT Punjab TEJINDER KAUR SATISH KUMAR ASTHANA HARBANS SINGH Punjab 145001 0000IN30105510133156 144.00 20-AUG-2014 Punjab 145001 0000IN30105510526230 60.00 20-AUG-2014 Punjab 145001 0000IN30133017857789 42.00 20-AUG-2014 GOBIND RAM SETHI GURMIT SINGH RAJ KUMARI MAHAJAN SHIV PARSHAD RUCHI MAHAJAN SH SUTINDER MAHAJAN State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANDEEP MAHAJAN PURAN CHAND C/O PURAN GENERAL STORE ISHWAR NAGAR DALHOUSIE ROAD PATHANKOT Punjab 145001 0000IN30105510313306 6.00 20-AUG-2014 SUSHIL GUPTA JOGINDER PAL 145001 0000IN30105510438746 75.00 20-AUG-2014 VANDANA SUSHIL KUMAR SHARMA BEHIND BABA SAIN BHAGAT Punjab NEW ANANDPUR ROAD INDRA COLONY, PATHANKOT DISTT. GURDASPUR H. NO. 160 WARD NO. 14 Punjab BLOCK NO. 23 DHANGU ROAD PATHANKOT DIST GURDASPUR 145001 0000IN30105510135074 18.00 20-AUG-2014 VINOD KUMAR SHARMA AMIT MAHAJAN NIRANJAN LAL SHARMA MANOHAR LAL MAHAJAN STREET NO 2 NEHRU NAGAR COLLEGE ROAD PATHANKOT H NO 114 JANDIAL NIWAS VILLAGE AND POST SHAHPUR KANDI DISTT GURDASPUR Punjab 145001 0000IN30143610643698 30.00 20-AUG-2014 Punjab 145029 0000IN30240410091713 180.00 20-AUG-2014 PARAS RAM DHARAM PAL 145029 0000IN30105510263828 42.00 20-AUG-2014 ANURADHA SHARMA YOGESH CHANDER BALI QTR NO T 3/383 RSD Punjab PROJECTCOLONY SHAHPURKANDI TOWNSHIP DISTT GURDASPUR B 15 538/11 NEW ARYA NAGAR Punjab HOSHIARPUR HOSHIARPUR 146001 00001203350300126926 15.00 20-AUG-2014 ASHOK KUMAR SH SATPAL B-1, M.C.H.188, DIST.HOSHIARPUR, PUNJAB 19-R , MODEL TOWN HOSHIARPUR HOSHIARPUR 117-R MODEL TOWN HOSHIARPUR PUNJAB KHANPURI GATE NEAR GOVT PRIMARY SCHOOL HOSHIARPUR C-22, CIVIL LINES HOSHIARPUR Punjab 146001 0000IN30160410039120 42.00 20-AUG-2014 Punjab 146001 00001203270000042608 72.00 20-AUG-2014 Punjab 146001 0000IN30211310014653 30.00 20-AUG-2014 Punjab 146001 0000IN30160410065666 6.00 20-AUG-2014 Punjab 146001 00001201750000029502 45.00 20-AUG-2014 B-I, M.C.H.188, DIST.HOSHIARPUR, PUNJAB B - 1 M C H - 1/3 HOSHIARPUR Punjab 146001 0000IN30160410039154 42.00 20-AUG-2014 Punjab 146001 0000IN30211310068444 102.00 20-AUG-2014 24/ 77, FATEHGARH ROAD HOSHIARPUR HOSHIARPUR H.NO.40 WARD.NO-9 BEDI HOUSE V.P.O-MAHILPUR,TEHGARSHANKAR DISTHOSHIARPUR(PUNJAB) Punjab 146001 0000IN30160410114885 60.00 20-AUG-2014 Punjab 146001 0000IN30211310028713 150.00 20-AUG-2014 JASPAL SINGH DHATT KARAM SINGH KANWAL NAIN AHUJA SUNDER DASS MOHANLAL GILL GURAN DAS GILL MUNISH NANDA NEELAM VARINDER KUMAR NANDA ASHOK KUMAR NISHU MAINGI NAVEEN MAINGI RAVINDER TALWAR MADAN LAL TALWAR SEWAK SINGH BEDI RAM SINGH BEDI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name VIJAY KUMAR TILAK RAJ Address State PINCode Folio Number of Securities Punjab 146001 0000IN30211310011667 12.00 20-AUG-2014 Punjab 146001 0000IN30160410154394 75.00 20-AUG-2014 Punjab 147001 00001202990000607094 15.00 20-AUG-2014 Punjab 147001 0000IN30143610393786 42.00 20-AUG-2014 7 RANBIR MARG MODEL TOWN Punjab PATIALA JAGDISH RAJ SHARMA 12-A DELITE COLONY NEAR 21 Punjab NO RAILWAY PHATAK PATIALA 147001 0000IN30018312158890 120.00 20-AUG-2014 147001 0000IN30223610825395 30.00 20-AUG-2014 KASHMIR CHAND GARG PARIWAR CHAND 88 NEW GREEN PARK COLONY Punjab PATIALA 104 NR GRAIN MARKET Punjab SIRHIND ROAD PATIALA PATIALA 263 AJIT NAGAR PATIALA Punjab 147001 0000IN30223610131909 45.00 20-AUG-2014 147001 00001202990001454554 15.00 20-AUG-2014 147001 00001202290000169628 30.00 20-AUG-2014 C/O S JAGDYAL SINGH GRAWAL 160 PUNJABI BAGH PATIALA 147001 AHUJA KARYANA STORE SUNAMI GATE SANGRUR H NO. 1492/4 BAHERA ROAD PATIALA, . 104 ROSE AVENUE NEAR NEW OFFICER COLONY PATIALA Punjab 147001 0000000000C2K0000103 150.00 20-AUG-2014 Punjab 147001 0000IN30045011341664 102.00 20-AUG-2014 Punjab 147001 0000IN30112716256534 30.00 20-AUG-2014 Punjab 147001 0000IN30133019891840 90.00 20-AUG-2014 104 ROSE AVENUE NEAR NEW OFFICER'S COLONY PATIALA PUNJAB BHUPINDRA NIWAS NR GUPTA BHAWAN SANAUR ROAD PATIALA HOUSE NO 861 TRIPURI TOWN PATIALA, . H.NO.124 PHASE III URBAN ESTATE PATIALA HOUSE NO 44 TYPE 3 NEW THAPAR UNIVERSITY PATIALA Punjab 147001 0000IN30088813849672 90.00 20-AUG-2014 Punjab 147001 0000IN30048412639350 30.00 20-AUG-2014 Punjab 147001 0000IN30133017079078 6.00 20-AUG-2014 Punjab 147002 0000IN30169610655533 102.00 20-AUG-2014 Punjab 147004 0000IN30036010127345 42.00 20-AUG-2014 BAND GALI SAMANA Punjab 147101 0000IN30133020080428 15.00 20-AUG-2014 ANAND SAGAR ST.NO21 H.NO 181 KAMAL PUR HOSHIARPUR BRIJ MOHAN TRIKHA B-19 /250 HOSHIARPUR PUNJAB AMARJIT SINGH 953/3 DHOBI GHAT PATIALA PATIALA PREM SAGAR SHARMA H NO 676 S S T NAGAR PATIALA ARUNA VERMA R K VERMA VIKAS TRIKHA AMRINDER SINGH ASHOK KUMAR SHARMA DHEERAJ GARG GAGANDEEP GURJEET SINGH WALIA KANWAL JIT KAUR GILL KARAMJEET SINGH MANOJ KUMAR SHAMLAL KUMAR PARVEEN GARG DINANATH GARG SANJAY VERMA NA SHANTA VERMA NA SUKHPAL SINGH BHUPINDER SINGH VARINDER KUMAR MALIK POONAM TANDON DAYAL DASS MALIK RAHUL CHHIBBER V K CHHIBBER SANJEEV KUMAR HARI RAM HEM RAJ SINGH GILL VIRENDER TANDON Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SUDESH KUMAR NASIB CHAND SUDESH KUMAR S/O SH NASIB Punjab CHAND MOHALLA INDRA PURI SAMANA SAMANA 147101 00001202990002702104 72.00 20-AUG-2014 HARINDER SINGH MANGAT MEENAKSHI JAIN BALDEV SINGH MANGAT SUNIL JAIN Punjab 147301 0000IN30143610366314 102.00 20-AUG-2014 Punjab 148001 0000IN30114310015565 21.00 20-AUG-2014 SUSHMA RANI MANJIT SINGH Punjab 148001 0000IN30143610441543 102.00 20-AUG-2014 MANDEEP SINGH UJJAGAR SINGH MANGAT MEDICOS RAILWAY ROAD MANDIGOBINDGARH JOGINDER PARSHAD JAIN NEAR CLOCK TOWER COURT ROAD SANGRUR PUNJAB HOUSE NO 85 SUNAMI GATE SANGRUR 745 KRISHNA COLONY MALER KOTLA DISTT SANGRUR Punjab 148023 0000IN30114310386119 42.00 20-AUG-2014 SUBHASH ARORA RAM SARUP ARORA Punjab 148024 0000IN30114310386598 102.00 20-AUG-2014 ASHOK KUMAR BANSAL SUMAN LATA OM PARKASH Punjab 148101 0000IN30114310332736 300.00 20-AUG-2014 Punjab 148101 0000IN30114310218680 102.00 20-AUG-2014 TARA SINGH AULAKH Punjab 148101 0000IN30114310360253 6.00 20-AUG-2014 Punjab 148101 0000IN30114310390317 102.00 20-AUG-2014 BALJINDER SINGH SH GURDIT SINGH AULAKH KARNAIL SINGH AULABH JAGDISH SINGH Punjab 151001 00001202990003248799 3.00 20-AUG-2014 HARBHAJAN SINGH SO NANAK SINGH HOUSE NO 363 WARD NO 4 SHIVPURI MOHALLA DHURI H NO B VIII/380 INSIDE QUILA BARNALA PUNJAB C/O VISHAL TEXTILES GEETA BHAWAN MARG BARNALA PUNJAB H NO B I 770 NEW HANDIAYA BAZAR BARNALA PUNJAB VILL AND PO THIKRIWALA TEHSIL BARNALA H NO 7927 NEETA STREET MEHNA CHOWK BATHINDA BATHINDA 17033 AGGARWAL COLONY, 40 FEET ROAD BEHIND KANYA MANDIR BATHINDA 20455 STREET NO 11 GURU TEG BAHADUR NAGAR BATHINDA C/O SOFTEL SYSTEMS 1064 FORT ROAD BHATINDA H NO 17925 A, ST 5 A BASANT VIHAR BATHINDA, PUNJAB Punjab 151001 0000IN30184610047150 102.00 20-AUG-2014 Punjab 151001 0000IN30143610072924 90.00 20-AUG-2014 Punjab 151001 0000IN30143610602858 42.00 20-AUG-2014 Punjab 151001 0000IN30143610314215 90.00 20-AUG-2014 20455 STREET NO 11 GURU TEG BAHADUR NAGAR BIBI WALA ROAD BATHINDA 251/8 PUKHRAJ COLONY BATHINDA BATHINDA C/O SOFTEL SYSTEMS 1064 FORT ROAD BHATINDA Punjab 151001 0000IN30143610542356 102.00 20-AUG-2014 Punjab 151001 00001202990001727571 3.00 20-AUG-2014 Punjab 151001 0000IN30143610602876 42.00 20-AUG-2014 UJJAGAR SINGH KEWAL KRISHAN JINDAL HARBIR SINGH SIDHU MEHAR SINGH SIDHU KUNAL SHARMA ASHOK SHARMA MAHAVIR PUNIA SEDHU RAM MOHAN PREET KAUR HARBIR SINGH SIDHU NAVEEN VERMA SH RAJINDER KUMAR VERMA KUNAL SHARMA NEETU SHARMA State PINCode Folio Number of Securities Amount Due(in Rs.) 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) RAVINDER KAUR MEHAR SINGH SIDHU Punjab 151001 0000IN30143610078727 102.00 20-AUG-2014 SURINDER KUMAR SO AMAR NATH Punjab 151001 00001202420200008538 30.00 20-AUG-2014 SHIV K JINDAL NA Punjab 151005 0000IN30001110657262 42.00 20-AUG-2014 SURINDER KUMAR NA Punjab 151103 0000IN30133017011675 30.00 20-AUG-2014 SHANTHI MUTHUVEL MUTHUVEL Punjab 151201 00001203840000185056 15.00 20-AUG-2014 SEEMA RANI GARG CHAMAN LAL GARG Punjab 151505 0000IN30143610708184 150.00 20-AUG-2014 MANREET SINGH Punjab 152001 0000IN30048412833896 15.00 20-AUG-2014 RITA SAHNI KARNAIL SINGH KOCHAR KULDIP Punjab 152001 0000IN30021411619129 30.00 20-AUG-2014 SANTOSH KUMARI KARTA RAM SHARMA Punjab 152001 0000IN30184610016750 102.00 20-AUG-2014 D K SHARMA RAMESHWAR DAS SHARMA Punjab 152002 0000IN30143610494907 42.00 20-AUG-2014 KARMJIT SINGH SANDHA PRIYA RANI RAJINDER SINGH SANDHA NA 20455 STREET NO 11 GURU TEG BAHADUR NAGAR BATHINDA HOUSE NO.-21903 NEAR SHIV MANDER,STREET NO.-3, POWER HOUSE ROAD, BATHINDA 661 A AMRIK SINGH ROAD BATHINDA BATHINDA S/O KASHMIRI LAL GARG NEAR RAILWAY CROSSING RAMPURA PHUL BHATINDA W/O RATHINAVEL MUTHUVEL PO-KUNDADAM DIST-TIRPPUR C/O OFFICER MESS AFS34 WING VAID KAPOOR WALI GALI MANSA PUNJAB H NO BS 2/9 KUCHA RAM SHERI BAZAR FEROZEPUR H NO 252 BAZAR NO 2 FEROZEPUR CANTT FEROZEPUR 154 A BURT ROAD FEROZEPUR CITY 90 VIKAS VIHAR PHASE II ROBIN PUBLIC SCHOOL FEROZEPUR 35 ADARSH NAGAR FEROZEPUR CITY BASTI BALOCHAN WALI KUCHA KHUDA BAKSH FEROZEPUR CITY(PB) FEROZPUR Punjab 152002 0000IN30021412240778 12.00 20-AUG-2014 Punjab 152002 0000IN30112715627108 102.00 20-AUG-2014 PRIYA RANI VIJAY KUMAR 152002 00001201090000401531 120.00 20-AUG-2014 RAMESH KUMAR HANS RAJ BASTI BALOCHAN WALI GALI Punjab THEKEDAR WALI FEROZEPORE CITY H NO 17/86 ST BUDHWARA Punjab FEROZEPUR CITY FEROZEPUR 152002 0000IN30021411608794 15.00 20-AUG-2014 RAVI KANT CHAWLA HIRA LAL CHAWLA SHANKAR DASS HAR NARIAN FLOUR MILL MULTANI GATE FEROZEPUR CITY Punjab 152002 00001201090000757915 24.00 20-AUG-2014 SHALINDER SINGH MONGA RAMESH MONGA ST 2 KANSHI NAGRI FEROZEPUR CITY Punjab 152002 0000IN30021411915156 60.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities VIKAS TREHAN RAJINDER PAUL INSIDE BANSI GATE DEVI DWARA GATE FIROZPUR CITY Punjab 152002 0000IN30133018291743 60.00 20-AUG-2014 NARINDER KUMAR MONGA S C AHUJA KRISHAN LAL Punjab 152101 0000IN30177410972876 171.00 20-AUG-2014 Punjab 152101 0000IN30133019561981 30.00 20-AUG-2014 SUDHARSH KUMAR BRIJ MOHAN W NO 3 H NO 317 MALOUT GIDDERBAHA THAKAR MOHALLA GIDDER BAHA PUNJAB CITY BAZAR MALOUT PUNJAB Punjab 152107 0000IN30048412082504 102.00 20-AUG-2014 BHAGWAN SINGH AMRIK SINGH VILLAGE CHANAN KHERA DISTT FEROZEPUR ABOHAR RAMESH KUMARI NA NO 1431 SECTOR 34 C CHANDIGARH SANTOSH KUMARI M M KUMAR H.NO 29 SECTOR 4 CHANDIGARH, HARISH SHARMA SATISH KUMAR H NO 53 1 VILL AND PO DHUSARA BLOCK NO 74 TEH AMB DISTT UNA HIMACHAL PRADESH KUNDAN LAL CHADHA DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH 160009 ASHA HANDA DK HUNDAY HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH DKHUNDAY BS LALL SINGH HOUSE NO-1548/2 SECTOR 38B CHANDIGARH SANJAY KANWAR RAMESH CHAND H.NO.-5022A, SECTOR-38 KANWAR WEST, CHANDIGARH NARINDER KUMAR LATE SH KHEM CHAND H NO 1046, SECTOR 8-C ASIJA CHANDIGARH PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH AMARJEET SINGH AMRIK SINGH H NO 2036/2 SECTOR 45 C CHANDIGARH JAGWINDER SINGH JAGTAR SINGH HOUSE NO 1017 SECTOR 40/B VIRK CHANDIGARH ASHWANI KUMAR BANSI LAL GUPTA HOUSE NO 2120 SECTOR 27-C GUPTA CHANDIGARH JAI SINGH PARMAR HARI KISHAN PARMAR HOUSE NO 1886 SECTOR 7C CHANDIGARH S S TIWARI K C TIWARI 162 SECTOR-19 CHANDIGARH . Punjab 152116 0000IN30177410856051 12.00 20-AUG-2014 Chandigarh 160001 0000IN30114310103680 42.00 20-AUG-2014 Chandigarh 160004 0000IN30133018949606 75.00 20-AUG-2014 Chandigarh 160009 0000IN30114310352052 102.00 20-AUG-2014 Chandigarh 160009 0000000000C2K0000170 882.00 20-AUG-2014 Punjab 160014 0000IN30106310044476 102.00 20-AUG-2014 Punjab 160014 0000IN30106310044468 102.00 20-AUG-2014 Punjab 160014 0000IN30236510126547 9.00 20-AUG-2014 Chandigarh 160015 0000000000C2N0000168 252.00 20-AUG-2014 Chandigarh 160015 0000000000C2P0000302 498.00 20-AUG-2014 Chandigarh 160017 00001202990003830128 15.00 20-AUG-2014 Chandigarh 160018 0000IN30045012234475 102.00 20-AUG-2014 Chandigarh 160019 00001202420100095961 45.00 20-AUG-2014 Chandigarh 160019 0000IN30223610213935 45.00 20-AUG-2014 Chandigarh 160019 0000IN30133017117328 306.00 20-AUG-2014 TUSHAR MUDGIL SH SK SHARMA 129,SECTOR 20 A CHANDIGRH Chandigarh 160020 0000IN30112716902363 12.00 20-AUG-2014 A K CHOPRA R K CHOPRA Punjab 160021 0000IN30267930244343 42.00 20-AUG-2014 NEERU KAMBOJ LATE SH BHIM SAIN HOUSE NO 1040 SECTOR 21B CHANDIGARH KOTHI NO 1747 SECTOR 33D CHANDIGARH U.T Chandigarh 160023 0000IN30133018509045 102.00 20-AUG-2014 B L AHUJA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities OM PARKASH HONDA RAM Chandigarh 160023 0000IN30112716600600 42.00 20-AUG-2014 RASHMI THUKRAL SANDEEP KUMAR SALUJA BALJEET KOCHER HOUSE NO 3547 SECTOR-23D CHANDIGARH U.T 1398 SEC 34 C CHANDIGARH 58 SECTOR 69 MOHALI Punjab Punjab 160034 160035 0000IN30112716515110 0000IN30143610590296 42.00 20-AUG-2014 42.00 20-AUG-2014 Chandigarh 160036 0000IN30114310229812 30.00 20-AUG-2014 Chandigarh 160036 00001202420100041299 60.00 20-AUG-2014 Punjab 160037 0000IN30114310387162 60.00 20-AUG-2014 Chandigarh 160047 0000IN30039414213242 102.00 20-AUG-2014 Chandigarh 160047 0000IN30133018509094 42.00 20-AUG-2014 Chandigarh 160047 00001202420100051535 1,425.00 20-AUG-2014 Chandigarh 160047 0000IN30114310363106 102.00 20-AUG-2014 Chandigarh 160047 0000IN30112716654388 42.00 20-AUG-2014 Raakesh Sharma V K THUKRAL RAJINDER PAUL SALUJA MR CHARANJIT SINGH 1556 SECTOR 38 B CHANDIGARH BANT SINGH HOUSE NO 1190-A SECTOR 41B CHANDIGARH SH NIRANJAN SINGH H NO 405 SECTOR 37 A CHANDIGARH S PRABHU H NO 3282/3 SECTOR 44 D CHANDIGARH SHRI RATTAN LAL HOUSE NO 2305 ASTHA WALIA APPARTMENT-NEAR MOTOR MKT SECTOR-48-C, CHANDIGARH A L SHARMA HOUSE NO 2408 PUSHPAC FIRST SOCIETY SECTOR 48-C CHANDIGARH LALIT KUMAR H NO 1247 SECTOR 44 B CHANDIGARH GIRISH WALIA POONAM WALIA 2305 ASTHA APPARTMENTS SECTOR-48-C NEAR MOTOR MARKET, CHANDIGARH S P Sharma HNO 420 Sector 44 A Chandigarh Chandigarh 160047 0000IN30281410211237 3.00 20-AUG-2014 SANJAY KUMAR ROSHAN LAL 160047 0000IN30039414175219 42.00 20-AUG-2014 SUNIL KUMAR RAMESH KUMAR 160047 0000IN30106310044370 42.00 20-AUG-2014 GURPREET KAUR TRILOCHAN SINGH 4620/A SECTOR 46 D Chandigarh CHANDIGARH HOUSE NO -421/2 SECTOR 45-A Chandigarh CHANDIGARH 359, SEC 71, MOHALI, PUNJAB Punjab 160055 0000IN30226910697896 6.00 20-AUG-2014 MAHESHWAR CHANDER SHARDA SHADI LAL SHARDA Punjab 160055 0000IN30021412741073 60.00 20-AUG-2014 RAJESH SHARDA J N SHARDA Punjab 160055 0000IN30114310248598 42.00 20-AUG-2014 ROOPAK SHARMA O P SHARMA Punjab 160055 0000IN30039414164479 60.00 20-AUG-2014 JASPAL SINGH NARINDER KAUR ROZEN SINGLA INDER SINGH AVTAR SINGH PAWAN KUMAR HOUSE NO 571 DV PHASE 2 PART 4 MOHALI TEH MOHALI DISTT SAS NAGAR MOHALI PUNJAB HB 77 PHASE IST SAS NAGR MOHALI H NO-85 FIRST FLOOR PHASE-4 MOHALI 717, PHASE IV MOHALI K NO 1551 PHASE 5 MOHALI 2832 FIRST FLOOR PHASE 7 MOHALI Punjab Punjab Punjab 160059 160059 160059 0000IN30045011531839 0000IN30143610482519 0000IN30039414387344 102.00 20-AUG-2014 60.00 20-AUG-2014 102.00 20-AUG-2014 KESAR SINGH DEEPAK YADAV BHANUMATHI SHRINIVASAN GIRISH WALIA K K SHARMA NANCY CHOPRA POONAM WALIA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name BRAJESH DUDPURI State PINCode Folio Number of Securities Bhagwan Narain Dadpuri House No.4005 Sector-68 Mohali Punjab 160062 00001203920000003459 42.00 20-AUG-2014 KAPIL DEV SUDESH KUMAR Punjab 160062 0000IN30226911453694 3.00 20-AUG-2014 SANJAY KUMAR SOHAN LAL Punjab 160066 0000IN30106310046728 15.00 20-AUG-2014 Punjab 160067 00001202420100069935 102.00 20-AUG-2014 Chandigarh 160101 00001201090400007841 42.00 20-AUG-2014 Chandigarh 160101 0000IN30131320351869 102.00 20-AUG-2014 Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh 171001 0000IN30155721067883 102.00 20-AUG-2014 171001 0000IN30133017464388 12.00 20-AUG-2014 171001 0000IN30133019656798 45.00 20-AUG-2014 171002 0000IN30133018820610 42.00 20-AUG-2014 Himachal Pradesh 171005 0000IN30112716528622 42.00 20-AUG-2014 Himachal Pradesh 171009 00001201060000532359 12.00 20-AUG-2014 Himachal Pradesh 171011 0000IN30048410728744 42.00 20-AUG-2014 Himachal Pradesh 172101 0000IN30048411553049 60.00 20-AUG-2014 Himachal Pradesh Himachal Pradesh 173001 0000IN30184610052206 42.00 20-AUG-2014 173205 00001201640200029102 21.00 20-AUG-2014 Himachal Pradesh 173212 0000IN30018311833777 102.00 20-AUG-2014 PARAMVIR SINGH GILL T S GILL GURDEEP SINGH KAPOOR MR JANAK SINGH SANJAM BRAR BRAR J S BHARTI SOOD KAPIL SOOD RAKSHIT SOOD AMAR NATH SOOD SANJAY SHARMA SH JAISHI RAM SAHIL BHALAIK SUSHEEL BHALAIK P C SHARMA DEVI SARAN SHARMA AMIYKET SINGH DASHRATH SINGH SUNIL SEHGAL S C SEHGAL BHAGAT SINGH NEGI SHRI TYBA NEGI ANUPAM CHATURVEDI SO BN CHATURVEDI SATEESH KUMAR GOYAL RAM KUMAR KRISHAN VERMA BALK RAM Address HOUSE NO.3041-A, SECTOR-52, CHANDIGARH, U T HOUSE NO.2623 SECTOR -66 LIG PART -2 MOHALI (P.B) HOUSE NO 2234 PHASE-7 MOHALI HOUSE NO-216-A NAC, SHIVALIK ENCLAVE MANIMAJRA, CHADIGARH 5729 MHC MANIMAJRA CHANDIGARH C/O MEDICO THE MALL SHIMLA 15/1 BHAGRA BHAWAN SUBJI MANDI SHIMLA 118 LOWER BAZAR SHIMLA H.P. 4 DEODAR KUNJ OPP. WOODVILLE PALACE CHOOTA SHIMLA SHIMLA (H.P.) SUKHDHAM BUILDING DHINGRA ESTATE NEAR BARRIER BOILEAN GANJ SHIMLA INDIAN OIL CORPORATION LTD BLOCK NO-21, SDA COMMERCIAL COMPLEX, KASUMPTI SHIMLA VAID BHAWAN NEAR LAXMI NARAYAN MANDIR TOTU SHIMLA SUPERITENDING ENGINEER PROJECT CONSTRUCTION CIRCLE HPSEB JEORI DIST SHIMLA PUCCA TANK SHIV MANDIR NAHAN(H.P.) HOUSE NO: 335 HOUSING BOARD COLONY PHASE: 2 BADDI C O R D AGGARWAL NIKUNJ BLDG NR JAWAHAR PARK SOLAN HP Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ROSHAN LAL ZARORA RAM ZARORA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) UNION BANK OF INDIA THE MALL SOLAN MODI MOHALLA UNA Himachal Pradesh Himachal Pradesh Himachal Pradesh 173212 0000IN30112716289865 42.00 20-AUG-2014 174303 00001202420100038180 42.00 20-AUG-2014 174305 0000IN30021410818641 372.00 20-AUG-2014 MADAN MOHAN VASHISHT VIKRAM SHARMA BHAGWAN DASS ROSHANLAL SHARMA S O COL R L SHARMA RETD BHALAT 167 1 P O HARSAUR TEH BARSAR DIST HAMIRPUR HIMACHAL PRADESH NARENDER PAL SH TARA CHANDH Himachal Pradesh 174312 0000IN30231610053106 30.00 20-AUG-2014 NIRMLA DEVI SH THAKUR DASS SHARMA Maharashtra 174313 0000IN30231610118623 15.00 20-AUG-2014 VIVEK DUTTA YASH PAL DUTTA 00001202420100067767 102.00 20-AUG-2014 175101 00001202420100049570 12.00 20-AUG-2014 BHAGWAN SINGH VIPAN KUMAR SHARMA NIHAL SINGH Himachal Pradesh Himachal Pradesh Himachal Pradesh 175002 BABITA SHARMA 175131 00001202420100068722 102.00 20-AUG-2014 DALIP BEHL BISHASHAR DASS 0000IN30184610170165 72.00 20-AUG-2014 SH SOBHA RAM VERMA Himachal Pradesh Maharashtra 176081 PARVEEN KUMAR VERMA 176120 0000IN30231610112668 9.00 20-AUG-2014 R H AWASTHI V N AWASTHI Himachal Pradesh 176305 0000IN30105510314665 42.00 20-AUG-2014 MINAKSHI MAHAJAN SH AMARJIT LAL MAHAJAN Himachal Pradesh 176310 0000IN30178210042188 102.00 20-AUG-2014 SANJAY PURI BISHAN DASS PURI Himachal Pradesh 177033 0000IN30133018674342 30.00 20-AUG-2014 MUNISH KUMAR SH KUNDAN LAL SHARMA H NO - 131 PHASE - III H B COLONY BADDI, HIMACHAL PRADESH 42 TEEKA GURAYAH KALAN TEH- BARSAR, DISTTHAMIRPUR HIMACHAL PRADESH DAINIK JAGRAN 215/5 MAHAJAN BAZAR MANDI W/O VIPAN KUMAR SHARMA UPPER SULTANPUR KULLU C/O BHAGWAN SINGH & CO NEAR ZING ZING BAR MODEL TOWN, MANALI KULLU VPO AVERI TEH, TEH. PALAMPUR KANGRA(H.P) VILL- DAKHNEHAR POMAKRERI, TEH- JOGINDER NAGAR DISTT- MANDI HIMACHAL PRADESH CANTONMENT HOUSE CANTONMENT BOARD COMPLEX TAGORE CHOWK, DALHOSIE CANTT DISTT CHAMBA 99 - (1), WARD NO. 2, BNO - 1, HATNALA, JANGANANA, CHAMBA. 118A TEKKA SERI BLOCK NO 2 NADUAN TEHSIL NADUAN DISTT. HAMIRPUR VILL- GARH BALLA POPRAGPUR TEH- DEHRA, DISTTKANGRA HIMACHAL PRADESH Himachal Pradesh 177107 0000IN30231610120715 18.00 20-AUG-2014 AARTI CHOWDHARY AJAY CHOWDHARY KC MANSION SHAKTI NAGAR CANAL ROAD JAMMU Jammu and Kashmir 180001 0000IN30039414110459 102.00 20-AUG-2014 First Name Father/Husband First Name Address ASHOK KUMAR SHARMA JASWANT SINGH RAINA KUSHAL KUMAR RAJU RAM SHARMA H.NO.242 SARWAL LAXMI NAGAR JAMMU Q No 109 Roulki Bakshi Nagar Jammu H NO 733/1 BAHU LANE JAMMU State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Jammu and Kashmir S Inder Singh Jammu and Kashmir THAKUR DASS Jammu and Kashmir MOHAN LAL Sh Dhani Ram Bhardwaj H No 206 Mastgarh Jammu Jammu and BHARDWAJ Kashmir ONKAR SINGH Sh Raghu Nath Singh Vill Badhori P O Raya Tehsil Jammu and Samba Jammu Kashmir ROMI GUPTA SH R K GUPTA WADHA VERHA PACCA DANGA Jammu and JAMMU TAWI JAMMU Kashmir SANJAY BHAT SH P N BHAT H NO 72 AMAR COLONY GOLE Jammu and GUJRAL ROAD TALAB TILLO Kashmir JAMMU SHART SHARMA DHARAM PAUL NATIONAL PRINTING PRESS Jammu and SHARMA PATEL BAZAR PURANI MANDI Kashmir JAMMU VIJAY KUMAR GANESH DASS HARI THEATRE RAGHUNATH Jammu and MAHAJAN MAHAJAN BAZAAR JAMMU Kashmir VIJAY SINGH JAMWAL SURINDER SINGH 110, EXCHANGE ROAD, Jammu and JAMMU, JAMMU Kashmir SANJAY KOUL J N KOUL 16/B OM NAGAR, UDHAYWALLA Jammu and BOHRI TALAS TILLOO JAMMU Kashmir 180001 00001201060000697515 30.00 20-AUG-2014 180001 0000IN30234910087044 90.00 20-AUG-2014 180001 0000IN30048411702734 102.00 20-AUG-2014 180001 0000IN30234910021880 204.00 20-AUG-2014 180001 0000IN30234910063485 15.00 20-AUG-2014 180001 0000IN30133018283161 102.00 20-AUG-2014 180001 0000IN30234910142515 42.00 20-AUG-2014 180001 0000IN30143610578863 42.00 20-AUG-2014 180001 0000IN30039414110442 102.00 20-AUG-2014 180001 0000IN30133017961011 150.00 20-AUG-2014 180002 0000IN30048412068900 72.00 20-AUG-2014 SOHAN LAL BHAT SUMAN SHARMA SH RADHA KRISHAN BHAT Surinder Sharma AMIT GUPTA SH SATPAUL GUPTA DALJIT SINGH CHARAK SATINDER KAUR NA KAPIL DHAR NA HARSH GUPTA SH BANARSI DASS GUPTA MOHAN SINGH RAJINDER SINGH S D SINGH 306 A TOMAL COLONY BOHRI TALAB TILLO JAMMU H No 130 Udhewala Red Cross House Talab Tillo Jammu 19 B/D GANDHI NAGAR JAMMU JAMMU 560 A GANDHI NAGAR JAMMU, JAMMU 16 ( I ) C/C GANDHI NAGAR SBI BUILDING-BACK GATE GANDHI NAGAR JAMMU C/O H.N.DHAR DHAR INVESTMENT SERVICE SHOP NO-2 SECTOR-7 VIKAS NAGAR PATOLI JANIPUR JAMMU Jammu and Kashmir Jammu and Kashmir Jammu and Kashmir Jammu and Kashmir Jammu and Kashmir 180002 0000IN30112716628924 60.00 20-AUG-2014 180002 0000IN30234910039678 60.00 20-AUG-2014 180004 00001203350300014394 60.00 20-AUG-2014 180004 0000IN30112715861728 12.00 20-AUG-2014 180004 0000IN30039414110686 102.00 20-AUG-2014 Jammu and Kashmir 180007 0000IN30112715606755 30.00 20-AUG-2014 109/6 TRANSPORT NAGAR NARWAL JAMMU TAWI 234/3 BASANT VIHAR SECTOR NO 3 TRIKUTA NAGAR JAMMU TAWI Jammu and Kashmir Jammu and Kashmir 180012 0000IN30133018760910 102.00 20-AUG-2014 180012 0000IN30133018834423 102.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities BABITA GOYAL VISHNU GOYAL 0000IN30133019770214 30.00 20-AUG-2014 NA 180015 0000IN30133018526415 102.00 20-AUG-2014 SH JATINDER NATH MALHOTRA SURINDER KUMAR SETHI SH B N MALHOTRA Jammu and Kashmir Jammu and Kashmir Jammu and Kashmir Jammu and Kashmir 180015 DR TBRAZDAN 180015 0000IN30112716628949 102.00 20-AUG-2014 180015 0000IN30112716161097 102.00 20-AUG-2014 MOHD IQBAL GHULAM QADIR 0000IN30234910155722 30.00 20-AUG-2014 LACCHMAN DASS Jammu and Kashmir Jammu and Kashmir VILLAGE HARSATH P O Jammu and GHAGWAL TEHSIL HIRANAGAR Kashmir KATHUA Vill Khanwal P O Marheen Teh Jammu and Hiranagar Distt Kathua Jammu Kashmir JAWAHAR NAGAR RAJOURI Jammu and JAMMU Kashmir ABI GUZAR SRINAGAR Jammu and SRINAGAR Kashmir SONWAR PALPORA SRINAGAR Jammu and Kashmir Alnoor Colony Chanpora Srinagar Jammu and Kashmir Firdous Abad Near Gali No 12 Jammu and Main Road Batmaloo Srinagar Kashmir New EPOC Publishers And Jammu and Distributors OPP C D Hospital Kashmir Dalgate Srinagar Tengpora Nawakadal Srinagar Jammu and Kashmir Zahid Pora Hawal Srinagar Jammu and Kashmir Qutabdin Pora Ali Kadal Srinagar Jammu and Kashmir Kashmir KHAN COLONY, BAGHAT Jammu and BARZALLA SRINAGAR Kashmir SOMA COTTAGE RAJBAGH Jammu and RAJBAGH EXTENSION Kashmir SRINAGAR JAMMU AND KASHMIR HOUSE.NO.168 JAWAHAR Jammu and NAGAR SRINAGAR KASHMIR Kashmir Firdous Abad Near Gali No 12 Jammu and Main Road Batamaloo Srinagar Kashmir 182315 RAJESH KUMAR H.NO.296/4 CHANNI HIMMAT JAMMU 171/ 7 CAHNNI HIMMAT COLONY JAMMU JAMMU 262 / 7 CHANNI HIMMAT JAMMU TAWI PLOT NO. 140 SECTOR-5 CHANNI HIMMAT HOUSING COLONY JAMMU RO BADDAR TEH. MAHORE UDHAMPUR WARD NO.3 KATHUA KATHUA 184101 00001201090000973059 45.00 20-AUG-2014 184141 0000IN30234910300059 6.00 20-AUG-2014 184148 0000IN30234910126171 42.00 20-AUG-2014 185132 0000IN30234910139288 300.00 20-AUG-2014 190001 0000IN30021412667415 150.00 20-AUG-2014 190001 00001202890000110336 6.00 20-AUG-2014 190001 0000IN30234910034163 102.00 20-AUG-2014 190001 0000IN30234910053852 102.00 20-AUG-2014 190001 0000IN30234910149199 42.00 20-AUG-2014 190002 0000IN30234910012926 102.00 20-AUG-2014 190002 0000IN30234910005154 102.00 20-AUG-2014 190002 0000IN30234910187863 102.00 20-AUG-2014 190005 00001202890000060450 90.00 20-AUG-2014 190008 0000IN30051312082160 30.00 20-AUG-2014 190008 0000IN30169610237918 102.00 20-AUG-2014 190009 0000IN30234910054610 102.00 20-AUG-2014 NANAK CHAND SETHI RAJ KUMAR KHAJURIA DWARKA NATH KHAJURIA AJAY KUMAR Jia Lal ABDUL BASHIR MOHD YOUSAF ASIF AMIN SHAH MOHD AMIN SHAH GULAM NABI PARRAY GH RASOOL PARRAY KHURSHID AHMAD PANDIT NADIA PARVEZ Sh Abdul Aziz Pandith TASEEN MIRZA Mirza Barkat Ali Beg Sh Parvez Ahmad Wani ABDUL RASHID MOTTA Mr Abdul Razak Motta JAWAHIRA PARVEEN Haji Bashir ud din SAMEENA ASHRAF Mohd Ashraf Mir RAOOF ABDUR ALIF UD DIN KULDEEP SINGH JAMWAL SUKHDEV SINGH JAMWAL NAZIR AHMAD KHAN HAJI NOOR MOHAMMAD KHAN Sh Parvez Ahmad Wani TAHIRA AKHTER Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NASIR PARVEEZ WANI Parvez Ahmad Wani TABASSUM NAZIR Dr Mohd Hussain Mir ABID HUSSAIN KASHOO NAZIMA MAQBOOL Gh Ali Kashoo ASHIQ HUSSAIN TARFAROOSH NA ABDUL HAMID RATHER ABDUL QAYOOM RATHER MUKESH NIGAM P N NIGAM LEKHA AGRAWAL DR RAJ AGRAWAL MADHU SHARMA K K SHARMA MANOJ KUMAR THAKUR HARI NARAYAN THAKUR NEERU GUPTA V K GUPTA Mohd Maqbool Lone NEERU MAHESHWARI SH LALIT KUMAR MAHESHWARI Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Firdous Abad Bye Pass Tengpora Srinagar Kashmir CO Dr Nazir Ahmed Malik Arjumand Lane Qammerwari Srinagar Kashmir Nabdipora Hawal Srinagar Kashmir Zahid Pora Hawal Srinagar Jammu and Kashmir Jammu and Kashmir 190010 0000IN30234910229685 102.00 20-AUG-2014 190010 0000IN30234910236109 102.00 20-AUG-2014 Jammu and Kashmir Jammu and Kashmir Jammu and Kashmir 190011 0000IN30234910090366 30.00 20-AUG-2014 190011 0000IN30234910242935 102.00 20-AUG-2014 156 - 2 / A, AL - FAROOQ SECTOR HOUSING COLONEY BEMINA SRINAGAR AJAS SUMBAL SONAWARI DIST Jammu and BARAMULLA BANDIPORA Kashmir 190018 00001202890000267593 30.00 20-AUG-2014 193101 00001202890000339826 15.00 20-AUG-2014 E - 142, SECTOR - 15 NOIDA G . B. NAGAR NOIDA E 45 DAYANAND NAGAR GHAZIABAD 135 AHATA AHSAN ALI RLY RD GHAZIABAD B-323 BRIJ VIHAR POSTCHANDRA NAGAR DISTT GHAZIBAD (UTTAR PRADESH) R-2/118 RAJ NAGAR GHAZIABAD A - 56 (A) NAND GRAM MEERUT ROAD, GHAZIABAD UTTAR PRADESH SF-7, PRERNA APPARTMENTS OPP. MOTHER DAIRY GANDHI NAGAR GHAZIABAD Uttar Pradesh 201000 0000IN30135630007563 42.00 20-AUG-2014 Uttar Pradesh 201001 0000IN30021410430472 39.00 20-AUG-2014 Uttar Pradesh 201001 0000IN30155720278828 42.00 20-AUG-2014 Uttar Pradesh 201001 0000IN30011810694170 102.00 20-AUG-2014 Uttar Pradesh 201001 00001201910100080402 45.00 20-AUG-2014 Uttar Pradesh 201001 0000IN30020610902727 30.00 20-AUG-2014 Uttar Pradesh 201001 0000IN30155720412540 42.00 20-AUG-2014 REENA SINGH CHANDRA SHEKAR SANJEEV GUPTA BABURAM GUPTA OM APARTMENT GF 01 M 120 SECTOR 12 PRATAP VIHAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 0000IN30051311101499 30.00 20-AUG-2014 SHAILESH PALIWAL P D PALIWAL Uttar Pradesh 201001 0000IN30155720987475 60.00 20-AUG-2014 VIMAL KUMAR SAXENA ISHWAR CHANDRA KANSAL RENU GAUTAM K S SAXENA 197 BONJHA GALI DELHI GATE GHAZIABAD 4/160, CHIRANJEEV VIHAR GHAZIABAD K-F-73, NEW KAVI NAGAR GHAZIABAD C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 0000IN30155720089124 60.00 20-AUG-2014 Uttar Pradesh 201002 0000IN30155720807225 102.00 20-AUG-2014 Uttar Pradesh 201002 0000000000C2R0000247 60.00 20-AUG-2014 LATE JAI BHAGWAN KANSAL SHANTI PRASAD GAUTAM First Name Father/Husband First Name Address State PINCode Folio Number of Securities SAKIR HUSSAIN SHRI NABI HUSSAIN Uttar Pradesh 201002 0000IN30155720828045 42.00 20-AUG-2014 VIKAS KANSAL ISHWAR CHANDRA KANSAL NA 5, SARAI NAZAR ALI GHAZIABAD KF 73, NEW KAVI NAGAR GHAZIABAD 71 NAVEEN PARK, PO SAHIBABAD, DIST GAZIABAD UTTAR PRADESH B 3 SARVODYA APARTMENT 3 RADHEY SHYAM PARK SAHIBABAD 123 RADHEY SHYAM PARK P.O SAHIBABAD GHAZIABAD GHAZIABAD 8/355, SECTOR-3 RAJENDRA NAGAR SAHIBABAD GHAZIABAD 7/112 SCETOR-2 RAJENDRA NAGAR SAHIBABAD GHAZIABAD G2/629 SHALIMAR GARDEN EXTN 1 GHAZIABAD SAHIBABAD B - 259 NTPC COLONY VIDYUT NAGAR GHAZIABAD C 244 NTPC VIDYUT NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 0000IN30155720807233 90.00 20-AUG-2014 Uttar Pradesh 201005 0000IN30226910051832 42.00 20-AUG-2014 Uttar Pradesh 201005 0000IN30177411124818 18.00 20-AUG-2014 Uttar Pradesh 201005 0000IN30088814550559 219.00 20-AUG-2014 Uttar Pradesh 201005 00001301760000282553 30.00 20-AUG-2014 Uttar Pradesh 201005 0000IN30018312941522 60.00 20-AUG-2014 Uttar Pradesh 201007 00001302800000000859 30.00 20-AUG-2014 Uttar Pradesh 201008 0000IN30105510086974 72.00 20-AUG-2014 Uttar Pradesh 201008 0000IN30020610308315 102.00 20-AUG-2014 Uttar Pradesh 201009 0000IN30051311524219 30.00 20-AUG-2014 Uttar Pradesh 201009 0000IN30155720433542 150.00 20-AUG-2014 Uttar Pradesh 201010 0000IN30133018403826 15.00 20-AUG-2014 Uttar Pradesh 201010 0000IN30021411271038 42.00 20-AUG-2014 Uttar Pradesh 201010 0000IN30211310046321 30.00 20-AUG-2014 Uttar Pradesh 201010 0000IN30088813260968 210.00 20-AUG-2014 MITHLESH MANDHAR RICHA BHATIA RAMESH CHANDRA TALWAR SUDHA MAHESHWARI ASHOK VARDHAN MAHESHWARI SUNITA JAIN YOGENDRA KUMAR JAIN VINOD KUMAR SHARMA JITENDRA PRAKASH SHARMA AJAY MARWAH marwah RAJENDRA MARWAH MONIKA ARYA SANJEEV KUMAR ARYA SH SUDARSHAN KUMAR RAJESH KUMAR DHARMESH GUPTA HARIOM GUPTA B 94 KRISHNA ENCLAVE MODEL TOWN WEST G T ROAD GHAZIABAD UTTAR PRADESH INDIA JAGDISH PRASAD P C SHARMA SHANTI NAGAR BY PASS ROAD SHARMA GHAZIABAD ABHISHEK KUMAR SRI RAM KRISHAN 122 B REGENT SHIPRA SINGH SUNCITY INDIRAPURAM GHAZIABAD AMIT SHUKLA BIJOY SHYAM SHUKLA 1/12 OAK ROAD SHIPRASUNCITY INDIRA PURAM GHAZIABAD ANAMIKA CHAUDHARY DHARAM PAL SINGH III A/197A-FIRST FLOOR RACHANA COLONY VAISHALI SECTOR 3 GHAZIABAD ASHISH KUMAR NA 180 NITIKHAND I MISHRA INDIRAPURAM GHAZIABAD U.P. Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ASHUDEEP SAXENA HARIOM SAXENA Uttar Pradesh 201010 0000IN30155721115602 42.00 20-AUG-2014 B Sadashiv Shetty M P Shetty Uttar Pradesh 201010 0000IN30009510643632 42.00 20-AUG-2014 CHAMPAT SINGH DAMBER SINGH Uttar Pradesh 201010 0000IN30021412789543 12.00 20-AUG-2014 DEEPAK TYAGI YAG DUTT TYAGI Uttar Pradesh 201010 0000IN30039414139102 90.00 20-AUG-2014 JAYANT JAIN DEVENDRA KUMAR JAIN TF-25 VARDAN APTT ABHEY KHAND-3, INDIRAPURAM GHAZIABAD (U P) SRA 75 B, Shipra Riviera Indirapuram GHAZIABAD 2C/350 VASUNDHRA PRIDE VASUNDHRA VILL AND PO MAKANPUR GHAZIABAD 31 NITI KHAND 3 INDIRAPURAM GHAZIABAD UTTAR PRADESH Uttar Pradesh 201010 0000IN30021411525848 1,140.00 20-AUG-2014 LALIT KUMAR KHERA LATE KISHAN CHAND KHERA M-1302 JAIPURIA SUNRISE Uttar Pradesh GREENS 12-A AHINSA KHAND INDIRAPURAM GHAZIABAD (UP) 201010 0000IN30155721132935 42.00 20-AUG-2014 NIRMAL WADHWA 201010 0000IN30155720363907 120.00 20-AUG-2014 Uttar Pradesh 201010 0000IN30168820110118 30.00 20-AUG-2014 PUSHP LATA MITTAL K K MITTAL Uttar Pradesh 201010 0000IN30240410065569 24.00 20-AUG-2014 RAHUL KUMAR SURENDRA SHARMA Uttar Pradesh 201010 0000IN30021411113004 3.00 20-AUG-2014 RAKESH KUMAR SHAILENDRA KUMAR CG-5, AMRAPALI GREEN INDIRAPURAM GHAZIABAD D-149 GAUR GREEN AVENUE ABHAY KHAND -II INDIRAPURAM GHAZIABAD FLATE NO 390 1ST FLOOR SHAKTI KHAND 4 INDIRAPURAM GHAZIABAD P 814 SUPERTECH ICON NYAY KHAND 1ST INDIRAPURAM GHAZIABAD 419 MEDIA TIMES APPARTMENT ABHAY KHAND 4 NEAR INDIRA PURAM THANA GHAZIABAD UTTAR PRADESH Uttar Pradesh PRABHA GUPTA JAGDISH KUMAR WADHWA S P GUPTA Uttar Pradesh 201010 0000IN30021412052451 39.00 20-AUG-2014 A 7/12, RAIL VIHAR, INDIRAPURAM, GHAZIABAD(U.P.) A 2/3 RAIL VIHAR INDIRA PURAM GDA GHAZIABAD U P NEW DELHI. S R B 34A SHIPRA RIVIERA INDIRAPURAM GHAZIABAD FLAT NO.819, VASTO MAHAGUN MANSION, INDRA PURAM GHAZIABAD GHAZIABAD FF-2 PLOT NO 219 SEC-4 VAISHALI GHAZIABAD Uttar Pradesh 201010 0000IN30205010035199 102.00 20-AUG-2014 Uttar Pradesh 201010 0000IN30015910410692 42.00 20-AUG-2014 Uttar Pradesh 201010 00001202990003009584 300.00 20-AUG-2014 Uttar Pradesh 201010 00001201060000069754 72.00 20-AUG-2014 Uttar Pradesh 201010 0000IN30155710419434 72.00 20-AUG-2014 RATAN KUMAR SINHA SHRAMANAND SINHA RVENKATRAMAN KP RAMANATHA IYER SANTOSH KAUSHIK SATYA NARAYAN KAUSHIK AKGoyal Sunita Goyal UMA JOSHI AKHILESH KUMAR JOSHI Amount Due(in Rs.) 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) Rashmi Kaushal Sunil Kaushal Uttar Pradesh 201011 0000IN30009510179389 102.00 20-AUG-2014 VAIBHAV JAIN RAVEEN JAIN A 215, M I G Flats, Brij Vihar Ghaziabad C/26 CHANDER NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201011 0000IN30223610531690 6.00 20-AUG-2014 AMAR SINGH CHAUDHARY SHRI RL CHAUDHARY Uttar Pradesh 201012 00001201090000294292 102.00 20-AUG-2014 ARVIND MUDWEL MADAN BIHARI LAL Uttar Pradesh 201012 0000IN30155720678185 42.00 20-AUG-2014 Ashok Kumar Sharma D S Sharma Uttar Pradesh 201012 0000IN30009510364253 42.00 20-AUG-2014 DHARAM PAL SINGH LATE SHRI CHANDU LAL Uttar Pradesh 201012 0000IN30168820057544 174.00 20-AUG-2014 GAURAV GARG Mool Chand Garg Uttar Pradesh 201012 0000IN30234910110525 102.00 20-AUG-2014 INDRA GUPTA NA Uttar Pradesh 201012 0000IN30048410021338 24.00 20-AUG-2014 JAGDISH KUMAR VIG KISHAN LAL VIG A-105 RAIL VIHAR SECTOR-3 VASUNDHARA GHAZIABAD GHAZIABAD PLOT NO 46 SECTOR 12 VASUNDHARA GHAZIABAD H No 739 Sector - 11 Vasundhra Ghaziabad BISHNOI SADAN 14/423,VASUNDHRA GHAZIABAD UP Kailash Kunj II- B- 134, Vaishali Ghaziabad UP HOUSE NO 785 SECTOR 11 VASUNDHARA GHAZIABAD H - I - 18 SHIKSHA APPTS. SECTOR---6 VASUNDHRA GHAZIABAD UTTAR PRADESH Uttar Pradesh 201012 0000IN30020610414368 15.00 20-AUG-2014 KANAK RANJAN MAJUMDAR MCGUPTA KRISHNA RANJAN MAJUMDAR LATE SHRI JP GUPTA Uttar Pradesh 201012 0000IN30070810172165 30.00 20-AUG-2014 Uttar Pradesh 201012 0000IN30168820072157 102.00 20-AUG-2014 SHAIL GARG Mool Chand Garg Uttar Pradesh 201012 0000IN30234910110533 102.00 20-AUG-2014 JAI PAL NAND RAJ BAL Uttar Pradesh 201014 00001202990002827597 9.00 20-AUG-2014 SHANTA BARNWAL SHAILENDRA KUMAR Uttar Pradesh 201014 0000IN30039414873708 120.00 20-AUG-2014 PAVITRA GUPTA LAXMI CHAND GUPTA Uttar Pradesh 201204 0000IN30096610281609 60.00 20-AUG-2014 ALKA MISRA ALOK KUMAR GUPTA ANAND CHINTMANI H K MISRA SHNMMADHUR NA Uttar Pradesh Uttar Pradesh Uttar Pradesh 201301 201301 201301 0000IN30114310370007 00001204230000001441 0000IN30039414069204 60.00 20-AUG-2014 150.00 20-AUG-2014 42.00 20-AUG-2014 ANITA CHOPRA H D R L NANDA 17-H-419 VASUNDHARA, GHAZIABAD U P 9/1013 VASUNDHARA YOJNA LINK ROAD GHAZIABAD B 134 Kailash Kunj II Vaishali Ghaziabad, U.P. SHIPRA SUNCITY, 5/18 III FLOOR KADAMBA ROAD INDIRA PURAM GHAZIABAD 310 BHARAT RESIDENCY PLOT NO 16 MALL ROAD AHINSA KHAND-2 INDIRAPURAM GHAZIABAD GALI NO- 4 SHIV PURI NIWARI ROAD MODI NAGAR (UTTAR PRADESH) K 25 SECTOR 25 NOIDA B-199, SECTOR-55, NOIDA C-5/254 SECTOR-31 NOIDA U P C/46 SECTOR 14 NOIDA Uttar Pradesh 201301 0000IN30223610215254 102.00 20-AUG-2014 First Name Father/Husband First Name ANSHUL AGRAWAL PRAMOD AGRAWAL State PINCode Folio Number of Securities H NO TYPE 4 QUATER NO 4 BSNL CAMPUS SECTOR 62 NOIDA ASHISH SUBHASH SUBHASH CHANDER E-81, JALVAYU VIHAR SECTORBAHL BAHL 21 NOIDA, U.P BARKHA SRIVASTAVA BIPIN BIHARI FLAT NO 35 URJA VILLE SOCIETY SEC 51 GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH HIMANSHU ASHOK KUMAR TECHSPAN A 35 SECTOR 16 MAHESHWARI MAHESHWARI NOIDA JAI GOPAL SHARMA DINA NATHAL SHARMA C-118 SECTOR 19 NOIDA DISTT GHAZIABAD UP JITENDRA KUMAR SH SUMAN KUMAR D-59, NTPC COLONY SEC-33 SINGH SINGH NOIDA KAMAKSHI K MURTHY C - 36 , 2nd FLOOR SECTOR - 12 SWAMINATHAN SWAMINATHAN NOIDA KAMALJEET SINGH MANJIT SINGH NAGPAL INFOGAIN INDIA PVT LTD B/15 NAGPAL SECTOR 58 NOIDA MALTI SRIVASTAVA R K P SRIVASTAVA H-34 SECTOR 22 NOIDA MANISH SEHGAL BAL RAJ SEHGAL H NO D 69 SECTOR 55 NOIDA UTTAR PRADESH PATTABIRAMAN PATTABIRAMAN B-1/305, SATYAM APATMENT MEENAKSHI VASUNDHRA ENCLAVE DELHI Uttar Pradesh 201301 00001202990002271584 30.00 20-AUG-2014 Uttar Pradesh 201301 0000IN30021411421575 60.00 20-AUG-2014 Uttar Pradesh 201301 0000IN30021411733189 462.00 20-AUG-2014 Uttar Pradesh 201301 00001202990000363936 48.00 20-AUG-2014 Uttar Pradesh 201301 0000000000C2J0000157 126.00 20-AUG-2014 Uttar Pradesh 201301 00001202990000010019 120.00 20-AUG-2014 Uttar Pradesh 201301 0000IN30120910101932 42.00 20-AUG-2014 Uttar Pradesh 201301 0000IN30223610609029 12.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 201301 201301 0000IN30021410765241 0000IN30051313797273 102.00 20-AUG-2014 60.00 20-AUG-2014 Uttar Pradesh 201301 00001302590000084778 102.00 20-AUG-2014 PRACHI JAIN Uttar Pradesh 201301 0000IN30167010047173 42.00 20-AUG-2014 Uttar Pradesh 201301 0000IN30167010047819 42.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 201301 201301 0000IN30048410869682 00001203160000024553 102.00 20-AUG-2014 39.00 20-AUG-2014 Uttar Pradesh 201301 0000IN30088814615247 300.00 20-AUG-2014 SAROJ HOUSE I 68, SECTOR IX Uttar Pradesh NOIDA (U.P) C 138 GAIL VIHAR SEC 23 Uttar Pradesh NOIDA HOUSE NO. - 51 DUPLEX-1 Uttar Pradesh RAJAT VIHAR SECTOR 62 NOIDA GUATAM BUDH NAGAR 201301 0000IN30133017933645 102.00 20-AUG-2014 201301 0000IN30021411192452 30.00 20-AUG-2014 201301 00001201910100063741 102.00 20-AUG-2014 201301 0000IN30133018807253 42.00 20-AUG-2014 PRIYANKA SINGH SHRI NARENDER SINGH SHRI OBSINGH Address D - 49 SECTOR - 21 JALVAYU VIHAR NOIDA C/O SIDHARTH CHAUDHRY C 129, SECTOR -18 NOIDA UP A - 4 TO 7 SECTOR 9 NOIDA FLAT NO. 272 BLOCK-B1 ARAVALI APARTMENT SECTOR34 NOIDA B 149 SECTOR-31 NOIDA RAJEEV GUPTA RAMESH CHANDRA S K GUPTA LATE SHRI MURLI DHAR REKHA JAIN SAMIR SETHI SH SWADESH PRAKASH JAIN MR B D SETHI SANGEETA JINDAL AJAY JINDAL SUBRAMANIAM GANAPATHY ASSUBRAMANIAN SUDESH KUMAR SH MAHENDRA SINGH B 36 SECTOR 55 NOIDA, CHAUHAN Uttar Pradesh Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name T JYOTI TVLN RAO State PINCode Folio Number of Securities D- 59 BRIJPURI LINK ROAD GAZIABAD VIBHA SOOD Sh Davinder Sood B-198 SECTOR 41 (blak E) NOIDA VIJAY KUMAR BANSAL SHREE PREM A/136 SECTOR 15 NOIDA CHANDRA BANSAL UTTAR PRADESH VIVEK BHARDWAJ R P BHARDWAJ E 199 SEC 21 NOIDA ASHISH ANANT JAIN ANANT SUPARASWATH T 5 FLAT 202 PARSVANATH JAIN PRESTINGE 2 SECTOR 93 A NODIA LAXMI CHANDRA NA 1102 ATS GREENS VILLAGE AGARWAL SECTOR 93 A NOIDA SUMAN GUPTA HANS RAJ BATRA C/O ST MICRO ELECTRONICS PLOT NO 1 KNOWLEDGE PARK 3 GREATER NOIDA NOIDA UTTAR PRADESH GAURAV BIR SINGH ARJINDER BIR SINGH B- 94, SECTOR 50, NOIDA, KUNDRA KUNDRA UTTARPARDESH SHAILESH VICKRAM SURYANATH SINGH C/O MR ARUN SING E 501 PLOT SINGH E 10 SAKET DHAM SECTOR 61 NOIDA SANDHYA KANSAL SHRI BHARAT KUMAR C-65, BETA I GREATER NODIA KANSAL KASANA G. B. NAGAR YOGENDRA SINGH LATE SH H S YADAV HOUSE NO 159 BLOCK H BETA II GREATER NOIDA AJAY MAHESHWARI LATE KISHAN A/3 BANK COLONY PALA ROAD CHANDRA NEAR SASNI GATE ALIGARH Uttar Pradesh 201301 00001201060000735201 6.00 20-AUG-2014 Uttar Pradesh 201301 0000IN30234910022611 102.00 20-AUG-2014 Uttar Pradesh 201301 0000IN30051310945932 30.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 201301 201304 00001202990001082257 0000IN30021412723318 60.00 20-AUG-2014 9.00 20-AUG-2014 Uttar Pradesh 201304 0000IN30048410305556 102.00 20-AUG-2014 Uttar Pradesh 201305 0000IN30051312498907 102.00 20-AUG-2014 Uttar Pradesh 201307 0000IN30226910680093 39.00 20-AUG-2014 Uttar Pradesh 201307 0000IN30021410425345 72.00 20-AUG-2014 Uttar Pradesh 201308 0000IN30167010129314 300.00 20-AUG-2014 Uttar Pradesh 201308 0000IN30133018017759 42.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30155720691501 42.00 20-AUG-2014 AKHIL AGARWAL GOPAL SWARUP Uttar Pradesh 202001 0000IN30177411210168 21.00 20-AUG-2014 ANITA AGARWAL SANJAY AGARWAL Uttar Pradesh 202001 0000IN30021410911957 30.00 20-AUG-2014 ASIM KUMAR NA Uttar Pradesh 202001 0000IN30177410850797 12.00 20-AUG-2014 BRIJESH KUMAR DEEP CHAND Uttar Pradesh 202001 0000IN30177411293820 225.00 20-AUG-2014 DR DHRUVA KUMAR LATE SHRI GANGA SARAN LATE SHRI B K JAIN Uttar Pradesh 202001 0000IN30105510277760 60.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30177411089569 102.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30155720647039 6.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30039414005193 42.00 20-AUG-2014 GAURAV JAIN HEMANT CHAUDHARY KUSHAL PAL SINGH KHALID BIN YUSUF KHAN MOHD YUSUF KHAN Address 2/209 BELA MARG NEW VISHNU PURI ALIGARH 70 BANK COLONY PREMIER NAGAR ALIGARH 3/61 NEW LEKHRAJ NAGAR JAIN MANDIR GALI NAGLA JAHAR ALIGARH 1/1414 RAM NAGAR COLONY NAURANGABAD ETAH CHUNGI ALIGARH BANK COLONY MARRIS RAOD ALIGARH (UP) 19 STATE BANK COLONY MARRIS ROAD ALIGARH A-26 MANSAROVER COLONY RAM GHAT ROAD ALIGARH YUSUF VILLA SYED COLONY NEW SIR SYED NAGAR ALIGARH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KHALID MASOOD KHAN KRASHAN PAL SHARMA KUMKUM RANI IBNE ALI KHAN Uttar Pradesh 202001 00001203840000342811 60.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30155720439533 126.00 20-AUG-2014 Uttar Pradesh 202001 00001202990003519027 6.00 20-AUG-2014 LOKESH KUMAR VARSHNEY MADHU GUPTA MR NIRANJAN LAL VARSHNEY N K GUPTA Uttar Pradesh 202001 00001204180000006474 36.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30240410098313 60.00 20-AUG-2014 MEENU GULATI Uttar Pradesh 202001 0000IN30110210009937 33.00 20-AUG-2014 MOHAMMAD IRFAN DINESH KUMAR GULATI SIKANDAR BAKESH 1175/2 SAR SAIYAD NAGAR DODAPUR ALIGARH 1/52, SURENDRA NAGAR ALIGARH 2/503 T R QUARTERS VISHNUPURI ALIGARH MIG B -27, VIKAS NAGAR, A. D. A., AGRA ROAD ALIGARH 19/310 MAHENDRA NAGAR ALIGARH 15- RATNESH PURAM JALPAN HOUSE ALIGARH HNO 6/571 GALI CHANDA BALI MASJID NAI BASTI ALIGARH Uttar Pradesh 202001 0000IN30039412830289 42.00 20-AUG-2014 MOHAN DAS MAHESHWARI NARENDRA KUMAR BANSAL SHRI SRIRAM MAHESHWARI SRI VINOD KUMAR BANSAL 58, AVAS VIKAS COLONY Uttar Pradesh ALIGARH U.P. K-33, GYAN SAROVER COLONY Uttar Pradesh RAM GHAT ROAD ALIGARH 202001 0000IN30176610048767 42.00 20-AUG-2014 202001 0000IN30155720998494 72.00 20-AUG-2014 NARENDRA SINGH SIKARWAR HARI SINGH F-2 VIKRAM COLONY RAMGHAT Uttar Pradesh ROAD ALIGARH (UP) 202001 0000IN30039412027057 60.00 20-AUG-2014 PALLAV KUMAR GUPTA VIRENDRA KUMAR GUPTA S/O V K GUPTA 5 PRAGATI Uttar Pradesh VIHAR MARRIS ROAD ALIGARH 202001 00001202990004066366 60.00 20-AUG-2014 PIYUSH TEWARI YOGENDRA KUMAR TEWARI Uttar Pradesh 202001 0000IN30155721120087 294.00 20-AUG-2014 PUSHPA GARG DHRUVA KUMAR Uttar Pradesh 202001 0000IN30105510283149 60.00 20-AUG-2014 R VIJAYA LAKSHMI R S SARMA Uttar Pradesh 202001 0000IN30155720691109 42.00 20-AUG-2014 RAJEEV KUMAR OM PRAKASH Uttar Pradesh 202001 0000IN30226910638179 6.00 20-AUG-2014 RAKESH KUMAR GUPTA RAM BABU SINGH BABU GUPTA Uttar Pradesh 202001 0000IN30155721120095 42.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30155720999936 60.00 20-AUG-2014 RAVINDRA KUMAR CHAUDHARY SH JAGPAL SINGH Uttar Pradesh 202001 0000IN30155721777348 15.00 20-AUG-2014 REKHA RASTOGI DR Y C RASTOGI 640, NEW VISHNUPURI EXTN COLONY NEAR WATER TANK ALIGARH 3/264, BANK COLONY MARRIS ROAD ALIGARH C/O R SRINIVASA SARMA CANARA BANK RAMGHAT ROAD ALIGARH CHHOTA BAZAR, DIBAI, DISTBULANDSAHAR, UTTAR PRADESH LIG-4, PUSHPANJALI COLONY RAMGHAT ROAD ALIGARH SURYA SADAN M-15, SHATABDI NAGAR COLONY , RAMGHAT ROAD ALIGARH MAHARISHI VIDYA MANDIR NEAR MANDIR KA NAGLA AGRA ROAD ALIGARH 104,PREMIER NAGAR BANK COLONY ALIGARH (U.P.)` Uttar Pradesh 202001 0000IN30176610035859 60.00 20-AUG-2014 RAM SARAN LAL SHARMA MUKANDI LAL GUPTA KEHARI SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANTOSH KUMAR SH HORI LAL Uttar Pradesh 202001 0000IN30155721064519 15.00 20-AUG-2014 SATYA PRAKASH RAGHUVAR DAYAL Uttar Pradesh 202001 0000IN30155720907612 30.00 20-AUG-2014 UROOS ABDI ANWAR KHURSHEED Uttar Pradesh 202001 0000IN30120910144326 15.00 20-AUG-2014 VIKAS SHARMA MATHURA PRASAD SHARMA LATE SH BISHAMBAR DAYAL M/S BHARAT MACHINARY MART 9/326, KANWARI GANJ ROAD ALIGARH 95, STATE BANK COLONY PREMIER NAGAR ALIGARH 28 , BARULA MARKET DODHPUR ALIGARH H. NO. 170 - A RAM NAGAR COLONY ITI ROAD ALIGARH BISHAMBER DAYAL AND COMPANY ACHAL KOTHI ACHAL, ALIGARH UTTAR PRADESH 19/157 B NEW GOPAL PURI OPP LAXMI STREET ROLLING MILL PALA ROAD ALIGARH (UP) Uttar Pradesh 202001 0000IN30120910130214 15.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30231610124525 78.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30039412962257 42.00 20-AUG-2014 UDAI SINGH JAIN ROAD ALIGARH SATYA SADAN GANDHI WARA KANWARI GANJ ALIGARH Uttar Pradesh 202001 0000IN30155720522019 102.00 20-AUG-2014 Uttar Pradesh 202001 0000IN30240410098283 60.00 20-AUG-2014 1295 - D NEW SIR SYED NAGAR Uttar Pradesh ALIGARH 2/18-G , SHANTI SAROVAR Uttar Pradesh KISHAN PUR RAMGHAT ROAD ALIGARH FANOOS KOTHI SAHAB BAGH Uttar Pradesh ANOOP SHAHR ROAD ALIGARH 202002 0000IN30120910148837 30.00 20-AUG-2014 202002 0000IN30120910129169 15.00 20-AUG-2014 202002 00001203340000004852 60.00 20-AUG-2014 SARAI KHIRNI ALIGARH UTTAR Uttar Pradesh PRADESH 18, MANU VIHAR PHASE-I, Uttar Pradesh MARUTI ESTATE SHAHGANJ AGRA NAI BASTI KHAIR ALIGARH Uttar Pradesh 202002 0000IN30051314184650 15.00 20-AUG-2014 202010 0000IN30155721114700 18.00 20-AUG-2014 202138 0000IN30240410148325 42.00 20-AUG-2014 S/O.SH.RAM AVTAR SHARMA H.NO - 77, BARA MAHADEV CHANDAUSI 27 GANDHI ROAD ANAND COLONY CHANDAUSI AJUDHIA SUGAR MILLS RAJA KA SAHAUPUR MORADABAD H NO 143 / 2, SHEETALGANJ, BULANDSHAHR, UTTAR PRADESH Uttar Pradesh 202412 0000IN30267930830382 30.00 20-AUG-2014 Uttar Pradesh 202412 0000IN30240410173633 6.00 20-AUG-2014 Uttar Pradesh 202415 0000IN30018311236657 300.00 20-AUG-2014 Uttar Pradesh 203001 0000IN30226911412645 30.00 20-AUG-2014 VINOD KUMAR VISHAL SARASWAT J P SHARMA VISHAL SINGH TOMAR K K S TOMAR VIVEK SARASWAT M L SARASWAT ARSHAD ALI KHAN ABID ALI KHAN ASHOK KUMAR TYAGI BAL SWAROOP TYAGI MOHAMMAD SHAMIM KHAN LATE MOHD BASHIR KHAN VIJAY KUMAR MAHESHWARI BHUVAN AHUJA K R MAHESHWARI VASDEV AHUJA SUSHIL KUMAR GARG OM PRAKASH GARG PAWAN KUMAR GAUR R A SHARMA SHARAD ARORA SUDESH RANI AMIT KUMAR GUPTA HARISH KUMAR ARORA KULDEEP SINGH NARESH CHANDRA GUPTA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ANIL GUPTA State PINCode Folio Number of Securities Uttar Pradesh 203001 0000IN30020610539659 42.00 20-AUG-2014 Uttar Pradesh 203001 0000IN30205010037274 42.00 20-AUG-2014 Uttar Pradesh 203001 00001201910200001131 42.00 20-AUG-2014 Uttar Pradesh 203001 0000IN30155720927172 42.00 20-AUG-2014 Uttar Pradesh 203001 00001204600000000259 30.00 20-AUG-2014 Uttar Pradesh 203131 0000IN30155720827026 60.00 20-AUG-2014 Uttar Pradesh 203205 0000IN30155720729157 42.00 20-AUG-2014 Uttar Pradesh 203205 0000IN30226911694734 12.00 20-AUG-2014 Uttar Pradesh 204101 0000IN30240410042253 102.00 20-AUG-2014 Uttar Pradesh 204101 0000IN30240410111920 60.00 20-AUG-2014 Uttar Pradesh 204101 0000IN30133018384345 72.00 20-AUG-2014 Uttar Pradesh 204101 0000IN30133018384329 72.00 20-AUG-2014 Uttar Pradesh 204101 00001202140000027238 60.00 20-AUG-2014 PAWAN KUMAR AGRAWAL SH MAHADEV PRASAD 117 RAMA ENCLAVE BHOOR, GUPTA BEHIND SAMRAT HOTEL BULANDSHAHR, UTTAR PRADESH SHTEJPAL SINGH V AND P.O. JALKHERA, DISTT.BULANDSHAHR(U.P.) SH N K CHATURVEDI 293/18 PREM NAGER P.O. KRISHNA NAGER BULAND SHAHAR ANIL KUMAR MOH ALAM KHANI, PO BILASPUR TEH- SIKANDRABAD BULANDSHAR HARI MOHAN SHARMA CHANYAK PURI TEACHERS COLONY BULANDSHAHR LATE OM PRAKASH 229, SHIV PURI BEHIND KHADI GUPTA ASHRAM KHURJA PRAKASH CHAND S P M COLONY SIKANDRA GARG COLONY BULANDSHAHR MAYA SHANKER SHIV MANDIR, S D M COLONY YADAV SIKANDRABAD, BULANDSHAHR, UTTAR PRADESH RAJ KISHOR SHARMA BURJ WALA KUAN SADABAD GATE HATHRAS UP BABU LAL VARSHNEY MENDU GATE OPP ESI HOSPITAL HATHRAS SHRI SUBHASH TRIPURARI NAGAR HATHRAS CHANDRA UP MAHESHWARI SUBHASH CHANDRA TRIPURARI NAGAR HATHRAS MAHESHWARI UP SRI MUNNA LAL GUPTA C/O. NEW LIFE GARMENTS, CHAKKI BAZAR, HATHRAS, GOPAL DAS AGRAWAL 571 CHAMAR GATE DOBRAWAL COLONY HATHRAS (U.P.) Uttar Pradesh 204101 0000IN30262010012426 15.00 20-AUG-2014 RAJNI RAJEEV TIWARI Uttar Pradesh 204101 0000IN30262010006266 60.00 20-AUG-2014 RAMESH CHANDRA GUPTA SUNITA RANI SURESH CHANDRA VISHNU KUMAR AGRAWAL SHLOKMAN DAS Uttar Pradesh 204101 0000IN30205010012601 102.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh Uttar Pradesh 204101 204101 204101 00001202140000027301 00001202140000027316 00001202140000024427 42.00 20-AUG-2014 42.00 20-AUG-2014 48.00 20-AUG-2014 RAJ KUMAR SAURABH CHATURVEDI SAURABH TAYAL SHIV KUMAR SHARMA ABHISHEK GUPTA RAKESH CHAND GARG VINOD KUMAR YADAV AMIT SHARMA AMIT VARSHNEY MAYANK MAHESHWARI MAYUR MAHESHWARI MEENA GUPTA SURESH CHANDRA SRI YADRAM SHRI GIRRAJ KISHOR AGRAWAL Address VIDYAPATI NAGAR MURSAN GATE HATHRAS 740, VIJAY NAGAR, MURSAN GATE, HATHRAS(U.P.) LAL DIGGI HATHRAS LAL DIGGI HATHRAS 1484-CHOBEYWALI GALI GURHAI BAZAR HATHRAS Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAM DASS SRI JEE SUKH SINGH NAGLA SHISH GHAR OLD TEHSIL ROAD SIKANDRA RAO Uttar Pradesh 204215 0000IN30155720465664 42.00 20-AUG-2014 ALKA MAHESHWARI MUKUL MAHESHWARI PUSHPANJALI STATION MARG NAI BASTI SHIKOHABAD Uttar Pradesh 205135 00001201640000056575 150.00 20-AUG-2014 SANJEEV KUMAR JAIN RAVINDRA KUMAR JAIN ARCHANA AGNIHOTRI VSAGNIHOTRI Uttar Pradesh 205135 00001201640000056974 6.00 20-AUG-2014 Uttar Pradesh 206001 00001201090000913140 60.00 20-AUG-2014 CHANDAN GOYAL 63 - JAIN STREET SHIKOHABAD SHIKOHABAD 189, KALPANA NAGAR CIVIL LINES ETAWAH MATHURA SRI RATNESH KUMAR 116/B FRIENDS COLONY GOEL ETAWAH UTTAR PRADESH PREM KISHOR 29 I KUNJ ETAWAH Krishana Swaroop Gupta 235 Berun Katra Sahab Khan Etawah U P SRI CHANDRA C/O, MUNNALAL OM PRAKASH PRAKASH JAIN RAJAGANJ ETAWAH Uttar Pradesh 206001 0000IN30051313601542 3.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 206001 206001 0000IN30165310024968 0000IN30177410083699 54.00 20-AUG-2014 42.00 20-AUG-2014 Uttar Pradesh 206001 00001201640000016865 42.00 20-AUG-2014 SRI DEEPAK SHARMA Uttar Pradesh 206001 00001201640000058855 45.00 20-AUG-2014 Uttar Pradesh 206244 0000IN30155721122388 42.00 20-AUG-2014 Uttar Pradesh 206244 0000IN30021412008505 6.00 20-AUG-2014 Uttar Pradesh 206250 0000IN30155720245070 42.00 20-AUG-2014 Uttar Pradesh 207001 0000IN30155720811925 42.00 20-AUG-2014 KUMUD JAIN ALOPI BAG SATI MOHALLA BEHIND CHANKAYA HOTEL ETAWAH YASHWANT SINGH VILL-KHERA(LAKHANAPUR) POUMARI AURAIYA PRADEEP KUMAR H NO 2501 TILAK KUNJ GAIL SWARNKAR GAON DIBIYAPUR AURAIYA UTTAR PRADESH SHRI RAM NARAYAN VILL- DAKHNAI POST- KAMARA AURAIYA SHRI MAUJI RAM NEAR LALWANI NURSING HOME NIDHOLI ROAD SHRINGAR NAGAR ETAH SUNNESH KUMAR JAIN 495, BARUN GANJ ETAH ETAH Uttar Pradesh 207001 0000IN30165310062950 102.00 20-AUG-2014 MAN MOHAN RATHI OM PRAKASH RATHI Uttar Pradesh 207001 0000IN30155720436504 90.00 20-AUG-2014 MONIKA YADAV RAJEEV JAIN PRADEEP SINGH OM PRAKASH JAIN Uttar Pradesh Uttar Pradesh 207001 207001 0000IN30165310051412 0000IN30155720449037 42.00 20-AUG-2014 42.00 20-AUG-2014 RAJEEV JAIN LATE MAHI PAL JAIN Uttar Pradesh 207001 0000IN30165310055045 30.00 20-AUG-2014 Bhawana Agrawal Satish Chandra Agrawal Uttar Pradesh 207123 0000IN30177410022442 42.00 20-AUG-2014 Uttar Pradesh 207123 0000IN30011810035753 15.00 20-AUG-2014 PEEUSH AGARWAL Prabhat Gupta RAJESH JAIN RITU SHARMA RANJANA DEVI SUNITA SONI AKHILESH KUMAR HARI PRAKASH RATAN SINGH VERMA BHOODEV SINGH ANOOP MISENING STORE GT.ROAD ETAH 20 ARUNA NAGAR ETAH UP 101, RATAN BHAWAN THUNDHI SHAVAK ETAH BHANNA MAL COMPOUND ETAH ETAH UP State Bank Colony Kasganj Dist Etah Uttar Pradesh 16 -INDRA MARKET KASGANJ ETAH UTTAR PRADES Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address ANIL KUMAR DIXIT LATE SRI JUNG NATH PRASAD DIXIT C/O SHYAM GUPTA & CO 59/40 Uttar Pradesh BIRHANA ROAD KANPUR 208001 0000IN30055610033973 93.00 20-AUG-2014 ANITA AGRAWAL M M AGRAWAL C/O KANODIA TRADERS 74/215 Uttar Pradesh DHUNKUTTI KANPUR U P 208001 0000000000C2A0000313 882.00 20-AUG-2014 ANJU RASTOGI KRISHAN MURARI RASTOGI JAYANTI LAL MEHTA 33/190 CHOWK KANPUR Uttar Pradesh 208001 0000IN30112716992400 312.00 20-AUG-2014 C/O JYOTI OIL STORES 78/225 LATOUCHE ROAD KANPUR Uttar Pradesh 208001 0000IN30133018686660 102.00 20-AUG-2014 SRI G L CHATURVEDI 57, MALVIYA BIHAR KARRAHI Uttar Pradesh KANPUR 38/163 MESTON ROAD KANPUR Uttar Pradesh 208001 0000IN30155720507036 42.00 20-AUG-2014 208001 0000IN30155710249843 42.00 20-AUG-2014 FLAT NO. 6 ADHARSHILA 7/37, TILAK NAGAR KANPUR 33 / 145 GAYA PRASAD LANE KANPUR 105/130, CHAMAN GANJ SAEEDABAD KANPUR C/O SURAJ NARAIN KRISHNA CHANDRA 74/276 HEERA SONS HALSEY ROAD COLLECTOR GANJ KANPUR 48/284, SARAI LATHI MOHAL GENERAL GANJ KANPUR 14/102 A CIVIL LINE KANPUR Uttar Pradesh 208001 00001203270000006375 51.00 20-AUG-2014 Uttar Pradesh 208001 0000IN30133018636398 102.00 20-AUG-2014 Uttar Pradesh 208001 0000IN30155721156073 102.00 20-AUG-2014 Uttar Pradesh 208001 0000000000C2P0000129 882.00 20-AUG-2014 Uttar Pradesh 208001 0000IN30155720243828 30.00 20-AUG-2014 Uttar Pradesh 208001 0000IN30133018513873 102.00 20-AUG-2014 88/150 CHAMANGANJ KANPUR Uttar Pradesh 208001 0000IN30155720488533 42.00 20-AUG-2014 SRI AKHILESH SHARAN 117/L/302 PLOT NO-237 DWIVEDI NAVEEN NAGAR KANPUR SHASHI PRABHA JAIN JAWAHAR LAL JAIN 22, JHAJHARIYA MARKET GENERAL GANJ KANPUR SUBRATO DAS MADAN MOHAN DASS 24/13, 24, BIRHANA ROAD KANPUR SURENDRA KUMAR SRKUNWAR SINGH NL 12/37 BARRA-6 KANPUR RATHORE BHUPENDRA SINGH AMOLAK SINGH 120/368, ALJAPAT NAGAR KANPUR KAVITA DEVI MASAND LATE HARI KISHAN 7/183 (2) SWAROOP NAGAR MASAND KANPUR MANISH TANDON VIRENDRA KUAMR 4/277 'B' VISHNU PURI KANPUR TANDON Uttar Pradesh 208001 0000IN30155721030463 42.00 20-AUG-2014 Uttar Pradesh 208001 0000IN30155721059912 42.00 20-AUG-2014 Uttar Pradesh 208001 0000IN30105510174087 72.00 20-AUG-2014 Uttar Pradesh 208001 00001201860100009395 42.00 20-AUG-2014 Uttar Pradesh 208002 00001201090001127198 6.00 20-AUG-2014 Uttar Pradesh 208002 0000IN30155710516191 102.00 20-AUG-2014 Uttar Pradesh 208002 0000IN30055610019443 102.00 20-AUG-2014 HASUMATI MEHTA JAI NARAIN CHATURVEDI KAILASH CHANDRA AGARWAL KAUSHAL BHARTIYA NA KRISHNA MURARI RASTOGI MOHD LAEEQ MRKRISHNA KUMAR BHARTIYA LATE KALYAN DAS RASTOGI LATE MOHD SALIM POONAM AGARWAL RAJIV AGARWAL RANI GUPTA SHRI SATYA NARAIN GUPTA LATE JAGANNATH GUPTA LATE MD RAFIQUE RISHI KUMAR GUPTA SHAHID RAFIQUE SHAILESH DWIVEDI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address NIRMAL KUMAR GOENKA NA 208002 0000IN30112715067837 30.00 20-AUG-2014 PRASTUTI CONSTRUCTIONS INVESTMENTS SANDHYA SENGAR NA 707 PALM COURT APARTMENT Uttar Pradesh 7/190 C SWAROOP NAGAR KANPUR SHANTIVAN APPARTMENTS Uttar Pradesh 2A/244A AZAD NAGAR KANPUR 208002 0000IN30001110115577 150.00 20-AUG-2014 Uttar Pradesh 208002 0000IN30155721555481 60.00 20-AUG-2014 SANJAY MEHROTRA Uttar Pradesh 208002 00001303190100047475 30.00 20-AUG-2014 SHIKHA SAHAI HAR KISHORE MEHROTRA SAURABH SAHAI Uttar Pradesh 208002 00001202350000096157 150.00 20-AUG-2014 SHYAM SUNDER SHRI BABOO LAL Uttar Pradesh 208002 00001301930000077401 204.00 20-AUG-2014 SUDHIR PRAKASH DIKSHIT VIBHA KHANNA NA 112/229, SWAROOP NAGAR KANPUR 8/209,ARYA NAGAR, KANPUR KANPUR 111 / 259 , HARSH NAGAR, KANPUR 5/386,MACHHUWA NAGAR . KANPUR KANPUR 3A/42 AZAD NAGAR KANPUR Uttar Pradesh 208002 0000IN30112715240205 18.00 20-AUG-2014 Uttar Pradesh 208002 0000IN30133017050844 60.00 20-AUG-2014 ANIL KUMAR BABU RAM Uttar Pradesh 208003 0000IN30047642858912 42.00 20-AUG-2014 PROSHENJIT GHOSH LATE RKGHOSH 3A/32 D(2) AZAD NAGAR KANPUR 84/153 KARWALHO NAGAR NEAR ANWAR GANJ RAILWAY STATION KANPUR 63/4 I KING MARKET HARBANS MOHAL CANTT 4 KANPUR Uttar Pradesh 208004 0000IN30055610238179 24.00 20-AUG-2014 SUNIL KUMAR SHARMA GAURAV DIXIT AP SHARMA Uttar Pradesh 208004 0000IN30112716897184 42.00 20-AUG-2014 Uttar Pradesh 208005 0000IN30047643126337 3.00 20-AUG-2014 MUKESH GUPTA NA Uttar Pradesh 208005 0000IN30112715561646 60.00 20-AUG-2014 SANJAY KUMAR RASTOGI SHALINI AHUJA ASHOK RASTOGI 390 FAITHFULGANJ CANTT KANPUR 118 / 545, 118, KAUSHALPURI, KANPUR 120/191 LAJPAT NAGAR KANPUR 77/4 SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30155710293063 12.00 20-AUG-2014 122/590,JAMUNA APPARTMENT Uttar Pradesh SINDHI COLONY SHASTRI NAGAR KANPUR 208005 0000IN30112716599675 42.00 20-AUG-2014 YASHOVARDHAN PATHAK SHREE NIWAS PATHAK ASSISTANT COMMISIONER DIVISION 3 CENTRAL EXCISE SARVODAYA NAGAR KANPUR Uttar Pradesh 208005 0000IN30047643351290 102.00 20-AUG-2014 ALKA MALHOTRA SANJAY MALHOTRA Uttar Pradesh 208006 0000IN30055610326996 6.00 20-AUG-2014 ANIL KUMAR TIRATH RAM Uttar Pradesh 208006 0000IN30155721329390 21.00 20-AUG-2014 LEKHRAJ LATE SRI MATWAL CHANDER Uttar Pradesh 208006 0000IN30105510252964 42.00 20-AUG-2014 NITIN SENGAR NA GOPAL DIXIT INDRA JEET AHUJA 126/F/14 GOVIND NAGAR KANPUR 125/57, LAL QUARTER GOVIND NAGAR KANPUR 49/2, BLOCK NO. 5 GOVIND NAGAR KANPUR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MANJU SAXENA DINESH BAHADUR SAXENA DAULAT RAM ARORA 125/72 BLOCK K GOVIND NAGAR KANPUR 64 LAL QUARTER GOVIND NAGAR KANPUR 151-152, LAL QUARTERS GOVIND NAGAR KANPUR BARA DARI NO - 1 BLOCK NO 2, GOVIND NAGAR KANPUR 63 HARJINDER NAGAR II KANPUR HOUSE NO 101A KAILASH NAGAR TIWARIPUR KANPUR 129-M-BLOCK KIDWAI NAGAR KANPUR K 394 NEAR MAA DURGA INTER COLLEGE YASHODA NAGAR KANPUR 128/95, G-BLOCK KIDWAI NAGAR KANPUR 107/34 C JAWAHAR NAGAR KANPUR C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH KANPUR UP Uttar Pradesh 208006 0000IN30155710305716 204.00 20-AUG-2014 Uttar Pradesh 208006 0000IN30133019414378 30.00 20-AUG-2014 Uttar Pradesh 208006 0000IN30155721752123 45.00 20-AUG-2014 Uttar Pradesh 208006 0000IN30105510425774 33.00 20-AUG-2014 Uttar Pradesh 208007 0000IN30055610240848 60.00 20-AUG-2014 Uttar Pradesh 208010 0000IN30105510178568 42.00 20-AUG-2014 Uttar Pradesh 208011 00001303190100010501 42.00 20-AUG-2014 Uttar Pradesh 208011 0000IN30202534035528 15.00 20-AUG-2014 Uttar Pradesh 208011 0000IN30105510191590 3.00 20-AUG-2014 Uttar Pradesh 208012 0000IN30112715824811 60.00 20-AUG-2014 Uttar Pradesh 208012 0000000000C2A0000268 882.00 20-AUG-2014 RAMESH CHANDRA ARORA SHOBHA ARORA RAVI MOHAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) VISHAL BHOLA SOM NATH BHOLA AMAR JIT KAUR PARAM JIT SINGH BRIJ MANGAL SINGH AMITA SINGH LATE YADUNATH SINGH ANIL SINGH ANIL KUMAR BAJPAI PREM NARAIN BAJPAI SAMIR MISRA MAHESH NATH MISRA ANJANI SAXENA NA ASHOK KUMAR PANJWANI JIAL DAS GURCHARAN SINGH LATE S GOPAL SINGH 119/79, BAMBA ROAD KANPUR Uttar Pradesh 208012 0000IN30155720747561 102.00 20-AUG-2014 HARJEET SINGH S GURDEEP SINGH Uttar Pradesh 208012 0000IN30155721130275 102.00 20-AUG-2014 MAHENDRA SINGH VAISAKHA SINGH Uttar Pradesh 208012 0000IN30226911784790 15.00 20-AUG-2014 MUKESH MASAND LATE H K MASAND Uttar Pradesh 208012 0000IN30155720752992 102.00 20-AUG-2014 PREM NARAYAN PAL P L PAL Uttar Pradesh 208012 0000IN30155710888477 3.00 20-AUG-2014 RITA KHANDELWAL PRAMOD KHANDELWAL LATE SRI C B DIXIT 122/109, SAROJINI NAGAR KANPUR 119/120, DARSHANPURWA, KANPUR, UTTAR PRADESH 111-A/285 ASHOK NAGAR KANPUR C/O ASHOK KUMAR TIWARI 119/400 DARSHAN PURWA KANPUR 118/192 KAUSHAL PURI KANPUR 122/1 K7 SAROJNI NAGAR KANPUR C/O VIMLA SACHAN PLOT NO 37 SIDDARTH NAGAR DEHLI SUJANPUR KANPUR E 48 SHYAM NAGAR KANPUR Uttar Pradesh 208012 0000IN30105510225953 30.00 20-AUG-2014 Uttar Pradesh 208012 0000IN30055610084990 45.00 20-AUG-2014 Uttar Pradesh 208013 0000IN30133018812241 294.00 20-AUG-2014 Uttar Pradesh 208013 0000IN30133018389995 6.00 20-AUG-2014 116. E BLOCK SHYAM NAGAR KANPUR Uttar Pradesh 208013 0000IN30155720719127 102.00 20-AUG-2014 SRIKRISHAN DIXIT GAURAV SACHAN LATE RAM KESH SACHAN MANISH KUMAR AGARWAL PRERNA AGNIHOTRI SHIV KUMAR AGARWAL ANIL KUMAR AGNIHOTRI First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANJAY KUMAR SINGH PLOT NO-08 SHANKER JI KI CHAUHAN KALI MATHIA KE BAGAL RAMPURAM, SHYAM NAGAR KANPUR USHA SAXENA SURESH KUMAR 117-E-BLOCK SHYAM NAGAR SAXENA KANPUR YOGESH KUMAR SHRI SURESH KUMAR 117, E-BLOCK SHYAM NAGAR SAXENA SAXENA KANPUR HEMA GUPTA SRI CHANDRA 42, ASHOK VIHAR, SAKET PRAKASH GUPTA NAGAR, KANPUR REKHA DWIVEDI LATE UMESH KUMAR 266/2 KALYANPUR KALA DWIVEDI BEHIND GYATRI MANDIR KANPUR SUSHIL KUMAR AMAR A P AMAR HIG 105 AVAS VIKAS COLONY 1 KALYANPUR KANPUR Uttar Pradesh 208013 0000IN30155720177141 120.00 20-AUG-2014 Uttar Pradesh 208013 0000IN30155720635594 204.00 20-AUG-2014 Uttar Pradesh 208013 0000IN30155720568927 102.00 20-AUG-2014 Uttar Pradesh 208014 00001201320100033731 42.00 20-AUG-2014 Uttar Pradesh 208017 0000IN30155720669666 102.00 20-AUG-2014 Uttar Pradesh 208017 0000IN30112716882069 60.00 20-AUG-2014 MAYANK KUMAR LAV KUSH Uttar Pradesh 208019 00001202990002615701 60.00 20-AUG-2014 KANHAIYA LAL AWASTHI TAPAS KANTI SUR MONA KESWANI SRI RADHA KISHAN AWASTHI LATE S K SUR ANIL KESWANI Uttar Pradesh 208022 0000IN30055610172617 42.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 208022 208023 0000IN30133018479097 0000IN30155720194706 60.00 20-AUG-2014 42.00 20-AUG-2014 PUTTI LAL YADAV NA Uttar Pradesh 208023 0000IN30001110146229 102.00 20-AUG-2014 RASHMI BANSAL SHREE KUMAR JAIN NA PREM CHAND JAIN Uttar Pradesh Uttar Pradesh 208023 208023 0000IN30155710103854 0000IN30223610510673 60.00 20-AUG-2014 120.00 20-AUG-2014 SANJEEV KANAUJIA SHRI SKKANAUJIA 117/0/421 GEETA NAGAR KANPUR 69 E/11, DABAULI RATAN LAL NAGAR KANPUR D/126 GUJAINI KANPUR 1355, RATAN LAL NAGAR KANPUR 130/78 A BAGAHI KANPUR 208023 KANPUR 232 ANANDPURI KANPUR 214 ANANDPURI KANPUR UTTAR PRADESH C-37 NEW CIVIL LINES BEHIND GURUDEO PALACE KANPUR Uttar Pradesh 208024 0000IN30055610097137 90.00 20-AUG-2014 SARLA MISRA NA Uttar Pradesh 208024 0000IN30088813621171 6.00 20-AUG-2014 D K AGARWAL NA Uttar Pradesh 208025 0000IN30001110117618 72.00 20-AUG-2014 ROHIT SINGH DAL SINGAR SINGH Uttar Pradesh 208025 0000IN30223610201869 42.00 20-AUG-2014 HARSH SAXENA MANOHAR LAL SAXENA LATE NANHEY LAL GUPTA LATE R K GUPTA HN 263 LAKHANPUR SOCIETY VIKAS NAGAR KANPUR KANPUR 117/L 4 NAVEEN NAGAR KAKADEO KANPUR KANPUR FLAT NO-202 ELDECO ALISHAN APARTMENT P-BLOCK KAKADEO KANPUR, UTTAR PRADESH 117/L/68 NAVEEN NAGAR KANPUR L I G 138 HEMANT VIHAR BARRA 2 KANPUR 126, MIG SECTOR - 3, BARRA2, KANPUR Uttar Pradesh 208025 00001202990004545572 9.00 20-AUG-2014 Uttar Pradesh 208027 0000IN30155710804284 42.00 20-AUG-2014 Uttar Pradesh 208027 0000IN30133018107584 30.00 20-AUG-2014 RAJNI CHAUHAN BUDDHI LAL GUPTA LAJWATI DEVI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ARMY SCHOOL FATEHGARH DISTT. FARRUKHABAD( U.P) 3/194 SENAPATI STREET FARRUKHABAD 5/25 MOHALLA RASTOGI FARRUKHABAD 5/19 SHANTI BHAWAN RASTOGI MOHALLA FARRUKHABAD 5/19 RASTOGI MOHALLA SHANTI BHAWAN FARRUKHABAD 5/33 RASTOGI MOHALLA FARRUKHABAD 4/172, NUNHAI FARRUKHABAD Uttar Pradesh 209601 0000IN30055610324534 120.00 20-AUG-2014 Uttar Pradesh 209625 0000IN30055610072532 30.00 20-AUG-2014 Uttar Pradesh 209625 0000IN30055610117415 15.00 20-AUG-2014 Uttar Pradesh 209625 0000IN30055610101223 102.00 20-AUG-2014 Uttar Pradesh 209625 0000IN30055610101249 102.00 20-AUG-2014 Uttar Pradesh 209625 0000IN30055610261288 42.00 20-AUG-2014 Uttar Pradesh 209625 00001201060600020539 42.00 20-AUG-2014 5/139, NITGANJA FARRUKHABAD C/O SATYARUPA PANDEY J P GIRLS INTER COLLEGE KANNAUJ H.NO.-215 GANDHI NAGAR UNNAO 114 KEWTA TALAB CIVIL LINES UNNAO 687, CIVIL LINES UNNAO Uttar Pradesh 209625 00001201060600063431 72.00 20-AUG-2014 Uttar Pradesh 209725 0000IN30155720561415 42.00 20-AUG-2014 SRI BHANU PRASAD MISRA GITA TRIPATHI SHRI PRAKASH TRIPATHI KALPANA SRIVASTAVA PREM NARAIN SRIVASTAVA MAYANK KUMAR LATE J N SHUKLA 176 JAWAHAR NAGAR UNNAO SHUKLA (UP) PANKAJ AWASTHI LAXMI KANT AWASTHI 1031/1 ADARSH NAGAR UNNAO Uttar Pradesh 209801 00001203270000100414 30.00 20-AUG-2014 Uttar Pradesh 209801 0000IN30133020087093 30.00 20-AUG-2014 Uttar Pradesh 209801 0000IN30155721028572 6.00 20-AUG-2014 Uttar Pradesh 209801 0000IN30105510357946 3.00 20-AUG-2014 Uttar Pradesh 209801 0000IN30155710733488 42.00 20-AUG-2014 RAM KRISHNA MAHESHWARI RUPESH KUMAR SRIVASTAVA SANJAI GUPTA MAHABIR PRASAD 235 CIVIL LINES UNNAO Uttar Pradesh 209801 00001203320000994732 120.00 20-AUG-2014 RADHEY SHYAM SRIVASTAVA NA 1183 SUBHAS NAGAR UNNAO Uttar Pradesh 209801 0000IN30133018554986 24.00 20-AUG-2014 Uttar Pradesh 209801 0000IN30088813258594 60.00 20-AUG-2014 VINITA MISRA SWARN LATA TRIPATHI AKHIL CHANDRA SRIVASTAVA ASHOK KUMAR OMAR PANKAJ MISRA CHHEDI LAL TRIPATHI NEEL KAMAL SADAR BAZAR UNNAO, UNNAO 49, A. B. NAGAR UNNAO 1/495 RISHI NAGAR SHUKLAGANJ UNNAO NEAR DR SINGH HOSPITAL KATRA KANPUR 330 G CHOTI BAZAR BANDA Uttar Pradesh Uttar Pradesh 209801 209861 00001201910100165131 0000IN30055610163719 9.00 20-AUG-2014 60.00 20-AUG-2014 Uttar Pradesh 210001 0000IN30155720158285 42.00 20-AUG-2014 Uttar Pradesh 210001 0000IN30055610240490 36.00 20-AUG-2014 MINOR IRRIGATION RAMA NIKATAN NEAR HEAD POST OFFICE BANDA Uttar Pradesh 210001 0000IN30155720558443 60.00 20-AUG-2014 AKSHYA SRIVASTAVA GIRWARDHARI LAL SRIVASTAVA ARUN KUMAR SHRI KC DARGAR MAHESHWARI ASHUTOSH RASTOGI SRI ARUN KUMAR RASTOGI DEEPAK RASTOGI KASHI NATH RASTOGI DEEPTI RASTOGI DEEPAK RASTOGI RASHMI RASTOGI RAJIV RASTOGI SHUBHAM TIWARI KESHAV TIWARI SUJEET GUPTA MR MAHESH GUPTA SAURABH PANDEY RAJENDRA PRASAD PANDEY DILEEP KUMAR LALCHANDRA KUSHWAHA DAYA SHANKER SRIVASTAVA LATE SRI RAM LAL OMAR SHRI MAHADEV Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities LATE SRI OM PRAKASH C/O ABHISHEK MILK DAIRY GUPTA BEHIND KOTWALI , BANEOTA. BANDA MADHURI GUPTA WO RPGUPTA B-142 AVAS VIKAS COLONY BANDA NARENDRA KUMAR SRI RAM CHANDRA B-23 AVAS VIKAS COLONY PANDEY PANDEY CHILLA ROAD BANDA SANJEEV KUMAR LATE SRI R N SHUKLA TULSI BIHAR COLONY BEHIND SHUKLA DEEPAK BAG KALU KUWAN BANDA SAURABH SO SRIPRAMOD CIVIL LINES, BANDA. U.P. SRIVASTAVA CHANDRA SRIVASTAVA SURESH KUMAR SHRI JWALA PRASAD CHILLA ROAD SHUKUL KUWAN DWIVEDI BANDA (U.P) TEJ RAM SARSAIYA SHRI JAGGAN NATH DIST HOSPITAL CAMPUS BANDA VINOD KUMAR RAWAT LATE SRI CHHAKKI LAL FUTA KUAN KHINNI NAKA RAWAT BANDA RISHI KUMAR LATE SHRI SHIV PURANI BAZAR BABERU RASTOGI NARAIN LAL RASTOGI BANDA YOGENDRA GUPTA SATYASWAROOP TINDWARI DIST BANDA GUPTA PRAKASH CHANDRA RAM LAL YADAV BANDA ROAD ATARRA BANDA YADAV SUDHIR KUMAR SINGH SRI K P SINGH VILLAGE POST BISANDA DIST BANDA TIWARI RAMPAL TIWARI B.D.O BLOCK COLONY KARWI RAGHAVENDRA KARWI CHANDRA PRAKASH SRI RAMESH C/O NEHA PCO SHOP NO-21 CHANDRA BUS STAND HAMIRPUR SANGEETA CHAUBEY K C CHAUBEY VILL POST SHIVHAR DIST.MAHOBA SHIVHAR(U P) SATISH CHANDRA SHRI BHAGWAN DAS LUDIYATPURA, NEAR RANI GUPTA GUPTA LAXMI BAI GATE RATH HAMIPUR ANUPAMA MAHESH CHANDRA 27/18 E OPP KIDWAI GIRLS CHATURVEDI CHATURVEDI INTER COLLEGE G T ROAD LUCKERGUNJ ALLAHABAD ASFAQ ALAM M D ISA ANSARI H I G, TYPE A, PLOT NO 16 DEVGHAT JHALVA ALLAHABAD Uttar Pradesh 210001 00001202140000041945 30.00 20-AUG-2014 Uttar Pradesh 210001 0000IN30100610053879 42.00 20-AUG-2014 Uttar Pradesh 210001 0000IN30155720631944 102.00 20-AUG-2014 Uttar Pradesh 210001 00001304140000025131 6.00 20-AUG-2014 Uttar Pradesh 210001 0000IN30100610030226 135.00 20-AUG-2014 Uttar Pradesh 210001 0000IN30100610000924 42.00 20-AUG-2014 Uttar Pradesh 210001 00001202350000083986 102.00 20-AUG-2014 Uttar Pradesh 210001 0000IN30155720544952 42.00 20-AUG-2014 Uttar Pradesh 210121 0000IN30155720716386 102.00 20-AUG-2014 Uttar Pradesh 210128 0000IN30045012448996 240.00 20-AUG-2014 Uttar Pradesh 210201 0000IN30155720106555 42.00 20-AUG-2014 Uttar Pradesh 210203 0000IN30133018438587 132.00 20-AUG-2014 Uttar Pradesh 210205 00001201060600026507 60.00 20-AUG-2014 Uttar Pradesh 210301 0000IN30155720536446 42.00 20-AUG-2014 Uttar Pradesh 210424 0000IN30108022657784 9.00 20-AUG-2014 Uttar Pradesh 210431 0000IN30155721023982 60.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30133017608329 102.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30155720924519 66.00 20-AUG-2014 ASHA RANI CHAKARVARTY JITENDRA SINGH Uttar Pradesh 211001 00001201060000306453 12.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30155721531808 225.00 20-AUG-2014 LOKESH KUMAR GUPTA NA PHOOL SINGHN 65/EE-GG 7TH AVENU SMITH ROAD ALLAHABAD C.H.C. MEJA ALLAHABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KASHI PRASAD RAWAT LATE SRI CHHOTEY LAL Uttar Pradesh 211001 0000IN30133019803388 60.00 20-AUG-2014 LITAN DHAR Uttar Pradesh 211001 0000IN30155720740608 42.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30155721061336 42.00 20-AUG-2014 MANJULA SINGH SWADESH RANJAN DHAR MR PARMATAMA SINGH RANVIR SINGH Uttar Pradesh 211001 0000IN30155721087751 30.00 20-AUG-2014 MUKESH SETH NA 220/6 N SHANTIPURAM PURANA PHAPHAMAU, ALLAHABAD VIJAYA BANK 70, V N MARG ALLAHABAD 87, DARBHANGA COLONY ALLAHABAD 45, HASTINGS ROAD OPP NCZCC ALLAHABAD C/O M.L. CAPOOR 13 MAYO ROAD ALLAHABAD ALLAHABAD Uttar Pradesh 211001 0000IN30112715827414 417.00 20-AUG-2014 NEERAJ SRIVASTAVA GIRISH CHANDRA 10-K, LOHIA ROAD ALLAHABAD Uttar Pradesh 211001 0000IN30018312240732 90.00 20-AUG-2014 RANVIR SINGH LATE SHRI SHYAM SUNDER SINGH Uttar Pradesh 211001 0000IN30088814410295 30.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30155721087033 102.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30155721087564 42.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30112715968067 204.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30155721776626 60.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30133018665243 102.00 20-AUG-2014 Uttar Pradesh 211001 0000IN30155720255807 90.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30133017237226 102.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30133017499038 72.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30155720369592 42.00 20-AUG-2014 Uttar Pradesh 211002 0000000000C2D0000154 882.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30133018614737 42.00 20-AUG-2014 MANJEET KAUR 45 HASTINGS ROAD OPPNCZCC ALLAHABAD ALLAHABAD RITESH GUPTA SHAILESH CHANDRA 150, NEW MUMFORDGANJ GUPTA HALWAI CROSSING ALLAHABAD ROSY BIR NAVEEN BIR 16/24, L B SHASTRI MARG CIVIL LINES ALLAHABAD SATYENDRA MAHESH CHANDRA 27/18E OPP KIDWAI GIRLS CHATURVEDI CHATURVEDI INTER COLLEG G T ROAD LUKERGUNJ ALLAHABAD SHIV CHAND MAURYA SRI BAIJNATH MAURYA VILL/PO-MALKHANPUR HANUMANGANJ ALLAHABAD SINGH BIMALA MR R K SINGH 17/C HASTING ROAD ASHOK NAGAR ALLAHABAD SUDHIR KUMAR GAUR T N SINGH MIG-2/282, A V COLONY JHUNSI ALLAHABAD ANITA RANI NA W/O RAMESHWAR PRASAD 4/1B A N JHA MARG DR. REKHA NURSING HOME LANE ALLAHABAD ANJANA RAMESH CHANDRA 39 J L NEHRU ROAD C/O SACHAN NURSING HOME ALLAHABAD ALLAHABAD ARUN KUMAR KESHRI NARAIN 5B/4, MALVIYA ROAD GEORGE VERMA TOWN ALLAHABAD DENZIL OSCAR DAVID O E P DAVID ARMY 532 MUMFORD GUNJ ALLAHABAD UP UTTAR PRADESH DHANANJAY SINGH SRI HRIDAY LAL SINGH C\O D N SHUKLA 46/10C/1 GANESH NAGAR MUIRABAD ALLAHABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MALATI SINGH SURENDRA NARAIN SINGH NA MEENA PADMA NATH SINGH POONAM AGRAWAL SANJAY MISHRA SATYENDRA KUMAR SHARMA SHRI RAM SINGH VIVEKA NAND JHA YATENDRA PRAKASH SINGHAL ASHISH KUMAR GUPTA HARI SHANKER TIWARI PANKAJ GAUR POONAM AGRAWAL State PINCode Folio Number of Securities 12 D BELI ROAD ALLAHABAD ALLAHABAD C/O CAPT AVADHESH CHANDRA ALLAHABAD BANK KATRA BRANCH ALLAHABAD LATE I P SINGH 33-J L NEHRU ROAD GEORGE TOWN ALLAHABAD PAWAN KISHORE 87 BALRAMPUR HOUSE AGRAWAL ALLAHABAD CHIRAUNJI LAL 19 B TAGORE TOWN MISHRA ALLAHABAD DEVENDRA NATH C/0 UPENDRA KUMAR SHARMA SHARMA PLOT NO 4 HAWELIA NEAR SECTOR 5 YOJNA 3 ALLAHABAD LATE RAM LAKSHAN 13 L I G PRITAM NAGAR SINGH ALLAHABAD SRI JAGDA NAND JHA 34 A BALRAMPUR HOUSE ALLAHABAD LATE SRI S P SINGHAL 3/1G SHIVKUTI POST TELIARGANJ ALLAHABAD NA 1121-B DARIYABAD ALLAHABAD Uttar Pradesh 211002 0000IN30112715858829 150.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30112716928548 30.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30155721086969 42.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30133018538726 42.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30112716963470 15.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30088814091526 42.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30133019732047 21.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30133018668475 42.00 20-AUG-2014 Uttar Pradesh 211002 0000IN30155720499749 726.00 20-AUG-2014 Uttar Pradesh 211003 00001201060000348536 6.00 20-AUG-2014 NA Uttar Pradesh 211003 0000IN30112715729940 42.00 20-AUG-2014 Uttar Pradesh 211003 0000IN30088813846700 21.00 20-AUG-2014 Uttar Pradesh 211003 0000IN30088814446828 42.00 20-AUG-2014 Uttar Pradesh 211003 0000IN30112715397777 60.00 20-AUG-2014 Uttar Pradesh 211003 0000IN30133018456003 42.00 20-AUG-2014 Uttar Pradesh 211003 0000IN30133020038051 30.00 20-AUG-2014 Uttar Pradesh 211003 00001201060000347513 30.00 20-AUG-2014 Uttar Pradesh 211003 0000IN30112715521778 30.00 20-AUG-2014 Uttar Pradesh 211003 0000IN30155720457681 126.00 20-AUG-2014 Uttar Pradesh 211003 0000IN30018311969133 30.00 20-AUG-2014 NA NA PRADEEP KUMAR NA GUPTA PRAMOD KUMAR DUA LATE RAM KRISHAN DUA PRATIBHA JAIN PRAVISH KUMAR JAIN RICHA AWASTHI SALMA ABBAS SAMARTH KESHARI SANJAY CHADDHA Address 197/145 OLD BAIRAHNA ALLAHABAD 75/56 CHAUKHANDI KYDGANJ ALLAHABAD, ALLAHABAD 797 C DARIYABAD ALLAHABAD UP 527 E/1 KAKKAR NAGAR DARIYABAD ALLAHABAD 82B/3 BAI KA BAGH ALLAHABAD 527 H KAKKAR NAGAR DARIYABAD ALLAHABAD SHRI MAHENDRA NATH 576/671, F-2, 1st FLOOR JAISWAL MAAKALI APARTMENT SHAHGANJ ALLAHABAD NA 655 B SADIAPUR NOORULLAH ROAD NEXT H.NO.635/4B OF SADIQ HUSSAIN ALLAHABAD U.P. S C KESHARI 597 NAI BASTI TRIVENI ROAD KYDGANJ ALLAHABAD VIJAY KUMAR 192 ATTERSUIYA ALLAHABAD CHADDHA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHAIL KUMARI 53 CHAK ALLAHABAD Uttar Pradesh 211003 0000IN30133019094986 60.00 20-AUG-2014 53 CHAK ALLAHABAD Uttar Pradesh 211003 0000IN30133019094978 60.00 20-AUG-2014 SURESH CHANDRA GUPTA Shashi Chopra SHRI SATISH KUMAR SWARNKAR SHRI SATISH KUMAR SWARNKAR SRI NIRANJAN LAL GUPTA Kailash Nath Chopra 211003 0000IN30112716789408 42.00 20-AUG-2014 211003 0000IN30177410036087 42.00 20-AUG-2014 BAL KUMARI SRI BACHCHA LAL 78 A BHUSAULI TOLA Uttar Pradesh KHULDABAD ALLAHABAD 889/2 K P Kakkar Nagar Uttar Pradesh Dariyabad Allahabad 247 A/6 A/8 OM GAYTRI NAGAR Uttar Pradesh SADIYABAD TELIYERGANJ. PRAYAG, ALLAHABAD 211004 0000IN30133019778874 15.00 20-AUG-2014 RASHMI SRIVASTAVA JAGADISH PRASAD SRIVASTAVA SUNIL SACHDEVA LIG -45 GOVINPUR COLONY Uttar Pradesh ALLAHABAD 475 MEERAPUR OPP Uttar Pradesh GURUMANAK PARK ALLAHABAD UP 1 / 186 LIG UP AVP COLONY Uttar Pradesh JHUNSI YOJANA 3 ALLAHABAD 211004 00001201060000599741 12.00 20-AUG-2014 211004 0000IN30021412867146 30.00 20-AUG-2014 211005 0000IN30112716673315 30.00 20-AUG-2014 Uttar Pradesh 211006 0000IN30088814008074 150.00 20-AUG-2014 Uttar Pradesh 211006 0000IN30001110571110 21.00 20-AUG-2014 Uttar Pradesh 211006 0000IN30155721035459 42.00 20-AUG-2014 Uttar Pradesh 211006 0000IN30133019793736 90.00 20-AUG-2014 Uttar Pradesh 211006 00001201320000430246 45.00 20-AUG-2014 Uttar Pradesh 211006 0000IN30133019858500 150.00 20-AUG-2014 Uttar Pradesh 211006 00001201320300004065 42.00 20-AUG-2014 Uttar Pradesh 211010 0000IN30155721606981 9.00 20-AUG-2014 Uttar Pradesh 211011 0000IN30155720819454 42.00 20-AUG-2014 Uttar Pradesh 211011 0000IN30155720138939 30.00 20-AUG-2014 Uttar Pradesh 211011 0000IN30155720616093 42.00 20-AUG-2014 Uttar Pradesh 211016 0000IN30133018546873 102.00 20-AUG-2014 SHAIL KUMARI SUNNY SACHDEVA SUBHASH CHANDRA LATE MAHADEO PRASAD ARUNDHATI DEVI SHUKLA BRAJESH SAWHNEY SRI PREM PRAKASH SHUKLA NA MANJU TIWARI PRACHI PANDEY REETA SRIVASTAVA SHYAM BETI SRIVASTAVA UMESH SINGH 204/2 TULA RAM BAGH ALLAHABAD ALLAHABAD 14/2 SHIV NAGAR COLONY ALLAHPUR ALLAHABAD NAGESHWAR PRASAD 151-A/123 MATIYARA TIWARI ALOPIBAGH ALLAHABAD VED PRAKASH 602 DARAGANJ ALLAHABAD PANDEY SRIVASTAVA 23/27 RAMANAND NAGAR ALLAPUR ALLAHABAD NA 95 C/52 B /1 CHHKIYA POST GT B NAGAR KARELI ALLAHBAAD UMA SHANKER SINGH 28B/45A, NETA CHAURAHA ALLAHPUR ALLAHABAD BARUN KUMAR SINGH JAGDAMBA SINGH VILL AND POST KARNAUL CHAKIYA VARANASI MAN MOHAN KHANNA LATE SHRI JAI CHAND HIG 136 PREETAMNAGAR KHANNA SULEM SARAI ALLAHABAD NEERAJ VERMA VIRENDRA KUMAR 18, MITRA NAGAR (OPP. BAL VERMA MITRA SCHOOL) DHUSSA, JHALWA ALLAHABAD SANJAY KAPIL SRI OM PRAKASH 141 E/ 10 RAJ ROOPUR KAPIL ALLAHABAD ARSHAD NIAZ NIAZ AHMAD SIDDIQUI E 86 GTB NAGAR KARELI SCHEME ALLAHABAD, Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities DHIRENDRA SINGH SURAJ SINGH E 71 G T B NAGAR KARELI ALLAHABAD B 674/7 GTB NAGAR KARELI ALLAHABAD VIMLA SADAN D 65 KARELI ALLAHABAD ALLAHABAD 95 H 33 B, CHAKIA, ALLAHABAD, UTTARPRADESH Uttar Pradesh 211016 0000IN30133019762659 78.00 20-AUG-2014 Uttar Pradesh 211016 0000IN30133017839239 12.00 20-AUG-2014 Uttar Pradesh 211016 0000IN30088813039638 15.00 20-AUG-2014 Uttar Pradesh 211016 0000IN30226910464622 45.00 20-AUG-2014 KHALID USMAN SRI MOHAMMAD USMAN ANSARI KRISHNA SRIVASTAVA NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) MOHAMMAD ZIKRAN MOHAMMAD RIZWAN PARMANAND RAI PINAKI RANJAN SENGUPTA LATE INDRA DEO RAI G R SENGUPTA 129K/K CHAKIA, ALLAHABAD 107A BAHWAPUR PUSHPANJALI NAGAR PO GTB NAGAR KARELI ALLAHABAD Uttar Pradesh Uttar Pradesh 211016 211016 0000IN30112716817606 0000IN30133019611218 60.00 20-AUG-2014 15.00 20-AUG-2014 SAMAR RAZA S JAFAR RAZA 28/11 AZAD NAGAR KARAMAT Uttar Pradesh KI CHAUKI KARELI ALLAHABAD 211016 0000IN30155720133783 30.00 20-AUG-2014 SAQIB MEEZAN MR NOOR MOHD C 754 G T B NAGAR KARELI Uttar Pradesh ALLAHABAD LATE SANA ULLA KHAN 153 / 75 B CHAKIYA ALLAHABAD Uttar Pradesh 211016 0000IN30133018486842 42.00 20-AUG-2014 211016 0000IN30133018087252 102.00 20-AUG-2014 SURENDRA NATH SINGH SURAJ NATH SINGH E-71, G T B NAGAR, KARELI, Uttar Pradesh ALLAHABAD, UTTAR PRADESH 211016 0000IN30226911640626 240.00 20-AUG-2014 MEENAKSHI SRIVASTAVA SANJAY KUMAR SRIVASTAVA MR RAJENDRA NATH Y-II-C -181 TRIVENI PURAM Uttar Pradesh SRIVASTAVA JHUNSHI ALLAHABAD RAGHU NATH PRASAD 625 EWS AWAS VIKAS COLONY Uttar Pradesh YOJANA 2 JHUSI ALLAHABAD 211019 00001201060000427981 30.00 20-AUG-2014 211019 0000IN30133019869424 6.00 20-AUG-2014 SNEHA AGARWAL MR SRI PRAKASH AGARWAL MIG 3 / 15 AVAS VIKAS COLONY Uttar Pradesh YOJNA 3 JHUNSI ALLAHABAD 211019 0000IN30112716843690 42.00 20-AUG-2014 SUJATA SHARMA MR K V NAGAYACH Uttar Pradesh 211033 0000IN30112715619157 30.00 20-AUG-2014 SANTOSH KUMAR PANDEY GANGA PRASAD PANDEY Uttar Pradesh 212210 0000IN30105510305275 42.00 20-AUG-2014 ANIS FATMA DR SUHAIL AHMED SIDDIQUI Uttar Pradesh 212402 0000IN30133018344031 30.00 20-AUG-2014 MOHAMMAD TARIQ LATE ABDUL MOIED RLY QNO. 462/A RAILGAON , SUBEDARGANJ ALLAHABAD VILL-CHHITAPUR PO SIKANDARPUR BAJAHA KAUSHAMBI W/O DR. SUHAIL AHMAD R/O MOHALLA SHAIKPUR POST TOWN PHULPUR ALLAHABAD MOHALLA SHAIKHPUR TOWN POST PHULPUR ALLAHABAD Uttar Pradesh 212402 0000IN30112716951434 42.00 20-AUG-2014 ARUN KUMAR CHATURVEDI RAMESHWAR NATH K C IFFCO TOWNSHIP P O Uttar Pradesh GHIYANAGAR DIST ALLAHABAD UP 212404 0000000000C2A0000265 882.00 20-AUG-2014 SAYEED KHAN First Name Father/Husband First Name YOGENDRA MALI MOHAN MALI State PINCode Folio Number of Securities BE-90, IFFCO TOWNSHIP GHIYANAGAR ALLAHABAD BRAJ SHARAN GUPTA NA KOTHI KRISHAN BIHARI NAGAR FATEHPUR DHARMENDRA SINGH TEJ BAHADUR SINGH 56/24 D CIVIL LINE GULAB PARMAR MEDICAL CENTRE PATEL NAGAR CHAURAHA FATEHPUR (UP) DILEEP KUMAR GUPTA RAMA SHANKAR RAJENDRA NAGAR COLONY HARIHAR GANJ FATEHPUR GEETA SINGH ASHOK KUMAR SINGH 59 ISMAIL GANJ FATEHPUR Uttar Pradesh 212404 0000IN30155720795023 42.00 20-AUG-2014 Uttar Pradesh 212601 0000IN30112715966342 42.00 20-AUG-2014 Uttar Pradesh 212601 0000IN30105510554268 30.00 20-AUG-2014 Uttar Pradesh 212601 0000IN30155720050627 72.00 20-AUG-2014 Uttar Pradesh 212601 0000IN30155710574879 42.00 20-AUG-2014 KRISHNA SWAROOP SRIVASTAVA MAYANK PANDEY Uttar Pradesh 212601 0000IN30155721068616 42.00 20-AUG-2014 Uttar Pradesh 212601 0000IN30105510534699 150.00 20-AUG-2014 RAJESH KUMAR AGNIHOTRI RAM SHANKER KALPANA SHUKLA KAMLESH KUMAR ABHISHEK KUMAR AKMAL JAMAL AMBIKA PRASAD AGARWAL ANITA BHARTIA Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) BABU LAL SRIVASTAWA SHYAM KISHORE PANDEY RAM NARAYAN Q NO.11-NATHPURI COLONY GAUTAM VIHAR FATEHPUR 95 CIVIL LINE DISTT. FATEHPUR 97 A/5 CIVIL LINES FATEHPUR Uttar Pradesh 212601 0000IN30133018276405 42.00 20-AUG-2014 GANGA PRASAD WARD NO. 16 CIVIL LINE ABOO Uttar Pradesh NAGAR ROAD RANEE CALONY DISTT. FATEHPUR (UP) 212601 0000IN30105510551144 168.00 20-AUG-2014 KRISHNA DATTA SHUKLA KAILASH NATH S L D G G I C AT POST BINDKI FATEHPUR BABU LAL GANGA SAGAR BAJAJA GALI BINDKI FATEHPUR K 64/95, GOLA DINA NATH VARANASI A-20/20 KA ZERGULAR VARANASI UP CK 13/9 SATTI CHOUTRA CHOWK VARANASI JAGDAMBA TRADING CO K46/1 BISESWARGANJ VARANASI Uttar Pradesh 212635 0000IN30155720388738 42.00 20-AUG-2014 Uttar Pradesh 212635 0000IN30155720372490 42.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30055610181146 102.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30045011997593 180.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30133018776565 75.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30112715559094 42.00 20-AUG-2014 SHRI AJAY KUMAR SHARMA ASHRAF HUSSAIN KHAN LATE MUNNI LAL NA ANITA SINGH SINGH HOUSE NO 209 ROBERTSGANJ Uttar Pradesh NAGARPALIKA WARD N SONEBHADRA 221001 00001201320000432720 30.00 20-AUG-2014 ANKIT GOEL PRAVEEN GOEL Uttar Pradesh 221001 00001203410000013691 102.00 20-AUG-2014 ARPITA SINGH ARVIND KUMAR 11-A RAVINDRAPURI COLONY BHELUPUR VARANASI N14/27-A-5 ASHUTOSH NAGAR POST-MAHMOORGANJ SUNDERPUR VARANASI Uttar Pradesh 221001 0000IN30155720240268 180.00 20-AUG-2014 First Name Father/Husband First Name ASHOK KUMAR ARHATIA BALLBH DAS ARHATIA Address State PINCode Folio Number of Securities C O N K TRADING COMPANY C K 24 7 KUNJ GALI VARANASI U P BIPIN KUMAR N DOSHI NAVAL CHAND DOSHI C.K.15/7 JAIN BHAWAN BULANALA VARANASI DHARMENDRA NATH KASHI NATH DAVE CD 7/25 RANI MAHAL CHOWK, DAVE VARANASI HARISH CHANDRA RAI CHANDRA DISTRICT JAIL JAUNPUR JAUNPUR INDRAWATI PRASAD RAM KUMAR PRASAD S - 17 /261 - 24 PARAMHANS NAGAR COLONY VARANASI MADALSA GOEL NAGARMAL CHHADIYA 30A,RAVINDRAPURI VARANASI Uttar Pradesh 221001 0000IN30018311619727 60.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30202534038884 72.00 20-AUG-2014 Uttar Pradesh 221001 00001202890000050463 42.00 20-AUG-2014 Uttar Pradesh 221001 00001201320000529161 300.00 20-AUG-2014 Uttar Pradesh 221001 00001201860000150719 60.00 20-AUG-2014 Uttar Pradesh 221001 00001203410000013687 102.00 20-AUG-2014 MANJIT SINGH C 27/143 1 RAM KATORA ROAD VARANASI MANOJ KUMAR SINGH LATE RAMNATH SINGH VILL.JHASI POST LONDHA CHANDAULI MOHINI JAISWAL NAVRATAN JAISWAL C 22/28 KABIR CHAURA VARANASI MURARI DAS NA K 10/1 BIBI HATIYA VARANASI AGRAWAL PANKAJ KUMAR MRKAILASH PATI VILL. BARAICHHE P.O. PANDEY PANDEY CHANDWAK JAUNPUR PRADEEP KUMAR LATE RAM SUMER PRADEEP STEELS C 30/35 MALDAHIYA VARANASI PRATIMA SRIVASTAVA V K SRIVASTAVA C-32/32, A-2/1-A SARASWATI NAGAR CHANDNA, CHITTUPUR VARANASI RADHEY SHYAM LATE SRI DEVI STATE BANK OF INDIA CHARAN KHARWAR NAUGARH CHANDAULI RAJ KUMAR GUPTA RAMJI GUPTA C 15/94 LALLAPURA VARANASI Uttar Pradesh 221001 0000IN30133018634091 102.00 20-AUG-2014 Uttar Pradesh 221001 00001203270000008851 42.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30133019814391 150.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30112715095088 42.00 20-AUG-2014 Uttar Pradesh 221001 00001203270000006755 42.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30133018834296 42.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30155721337496 12.00 20-AUG-2014 Uttar Pradesh 221001 00001203270000008349 60.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30155721673134 9.00 20-AUG-2014 RAJESH KUMAR LATE RAM SUMER Uttar Pradesh 221001 0000IN30133018834159 42.00 20-AUG-2014 REKHA SINGH VISHNU SINGH Uttar Pradesh 221001 00001202890000004061 15.00 20-AUG-2014 SADAF IQBAL IQBAL AHMED Uttar Pradesh 221001 0000IN30020610132998 42.00 20-AUG-2014 SANTOSH KUMAR VERMA SAURABH CHAKRABORTY SHIV CHANDAR JAISWAL NAND KISHORE PRASAD NA Uttar Pradesh 221001 00001203270000008826 42.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30155721842650 60.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30055610316825 120.00 20-AUG-2014 LATE LEHNA SINGH LATE KASHI NATH PRADEEP STEELS C 30/35 MALDAHIYA VARANASI A1/61-C PATAN DARWAJA GAIGHAT VARANASI C/O IQBAL AHMAD, KATRA BANSHIDHAR, DALMANDI, VARANASI, UTTAR PRADESH STATE BANK OF INDIA CHANDAULI CHANDAULI D-35/77, JANGAM BARI VARANASI K 67/84 B- 2 NATI IMLI VARANASI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHIVAJI RAO GANORKAR LATE BAJNATH BHATT CK-13/83 PASHUPATESHWAR GANORKAR CHOWK VARANASI SHREE GOPAL GOEL RAM BILAS GOEL SHYAM SUNDAR KACHOLIA SURESH CHANDRA SHARMA NA Uttar Pradesh 221001 0000IN30155721219810 150.00 20-AUG-2014 95A,RAVINDRAPURI VARANASI Uttar Pradesh 221001 00001203410000013672 102.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30133019409184 102.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30055610210518 300.00 20-AUG-2014 Uttar Pradesh 221001 0000IN30202534015059 42.00 20-AUG-2014 Uttar Pradesh 221001 00001203270000008830 42.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30133019596082 30.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30155720573483 102.00 20-AUG-2014 Uttar Pradesh 221002 00001203040000015212 15.00 20-AUG-2014 Uttar Pradesh 221002 00001202990002129741 57.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30055610208993 246.00 20-AUG-2014 Uttar Pradesh 221002 00001302590000181330 72.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30155720267537 72.00 20-AUG-2014 F 3 D M COMPOUND VARANASI Uttar Pradesh 221002 00001302590000241047 42.00 20-AUG-2014 DR MAHENDRA SINGH HARI KRISHNA SINGH B-23 BHUVANESHWAR NAGAR COLONY ORDERLY BAZAR VARANASI UTTAR PRADESH Uttar Pradesh 221002 0000IN30021412984307 51.00 20-AUG-2014 GITA RAI NA C29/ 61A-3 RAGHUBIR COLONY Uttar Pradesh TELIABAGH VARANASI 221002 00001201320000448914 21.00 20-AUG-2014 GOVIND DAS AGARWAL SHIV PRASAD AGARWAL Uttar Pradesh 221002 0000IN30155720609037 48.00 20-AUG-2014 KIRTI GUPTA SRI KASTURI LAL GUPTA SATYA PRAKASH MAYANK S A 6/186 P 49 C-83 SHRI NAGAR COLONY PAHARIA VARANASI JAIL LINE JAIL LINE CHAUKAGHAT VARANASI SA 4/67 A 2 DAULATPUR PANDEYPUR, VARANASI Uttar Pradesh 221002 0000IN30133019807800 30.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30133019689499 30.00 20-AUG-2014 H NO 37/54 VIRDOPUR VARANASI, LATE BDSHARMA B 23/45 GH-1A DINDAYAL NAGAR NAWABGANJ VARANASI UDAI RAJ SINGH JAI DEO SINGH J 12/5 A 8 NAGAR COLONY RAM KATORA VARANASI VINOD KUMAR LALLAN PRASAD 62 NAGARI PANCHYAT CHAURASIA CHAURASIA CHANDAULI AKHTAR ALI ANSARI LT DR MUNAWAR ALI S 8/414 C 3 MAQBOOL ALAM ANSARI ROAD KHAJURI, VARANASI AMRESH PRASAD JAGAT MOHAN S 20/56-D, THE MALL CANTT PRASAD VARANASI ANIL KUMAR BHASKAR SHRI HARDAS PRASAD S-17/206-449, ASHOK VIHAR-I, PAHATRIA, VARANSI ANIL KUMAR KAMAL CHANDRA N6/9E INDIRA NAGAR KUSHWAHA KUSHWAHA CHITAIPUR VARANASI ASHA GUPTA LATE BSPRASAD D 65/138 B-1 MISIRPURA GUPTA LAHARTARA VARANASI ASHOK KUMAR JAIN BABU LAL JAIN UNION BANK OF INDIA VIKASH BHAWAN KUTCHARY VARANASI BINDHYACHAL RAM PRASAD FLAT NO 62 TOWER B SWASTIK PRASAD SRIVASTAVA SRIVASTAVA GARDENIA SHIVPUR VARANASI BRIJESH KUMAR MAMTA MAYANK KALI CHARAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MIRA SINGH LATE RAJESH SINGH C/O SUDARSHAN SINGH S-17/71-P-21 , SANT PATINAGAR PAHARIA, ASHAPUR ROAD VARANASI S-8/88-4-3K, SHIVPUR KOTE VARANASI C -33/21-2KA, CHANDUA CHITTUPU SIGRA VARANASI D 1/3 SARASWATI FATAK VARANASI UP S - 8 / 392 C - 4 KHUJURI GOLA VARANASI S-10/271,K-3 HUKULGANJ VARANASI KRISHNA GOPAL NIWAS RUHATTA JAUNPUR M/2 17 SHASTRI NAGAR SIGRA VARANASI C-27/137-13, RAMPURI COLONY, JAGATGANJ, VARANASI S-31/160, S-5, SIDDHARTH NAGAR COLONY, LALPUR, VARANASI C 32/9 VIDYAPITH ROAD VARANASI L 2/19 KAILGARH COLONY VIVEKANAND NAGAR VARANASI C-27/27-A-6 JAGATGANJ VARANASI 26, COTTON MILL COLONY CHAUKAGHAT VARANASI B 1/3 SHIV VIHAR COLONY SHIVPUR VARANASI SH-3/163 A-10-A SHAHADI NIWAS SARWASWARI NAGAR COLONY NAWAL PUR SHIV PUR VARANASI METRIAL CONTROL ELECTRICAL D. L. W. VARANASI Uttar Pradesh 221002 0000IN30133019648132 42.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30155721147624 42.00 20-AUG-2014 Uttar Pradesh 221002 00001302590001086348 30.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30045011762244 45.00 20-AUG-2014 Uttar Pradesh 221002 00001202890000306999 60.00 20-AUG-2014 Uttar Pradesh 221002 00001203040000025516 60.00 20-AUG-2014 Uttar Pradesh 221002 00001201320000194439 210.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30133018157829 30.00 20-AUG-2014 Uttar Pradesh 221002 00001201320000069538 15.00 20-AUG-2014 Uttar Pradesh 221002 00001203040000030218 90.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30133018259759 300.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30202534000517 102.00 20-AUG-2014 Uttar Pradesh 221002 0000IN30055610158630 42.00 20-AUG-2014 Uttar Pradesh 221002 00001201860500004715 120.00 20-AUG-2014 Uttar Pradesh 221003 0000IN30133018724581 42.00 20-AUG-2014 Uttar Pradesh 221003 00001302590000239838 102.00 20-AUG-2014 Uttar Pradesh 221004 00001201910100220247 15.00 20-AUG-2014 411 B, DLW VARANASI Uttar Pradesh 221004 0000IN30155720105513 90.00 20-AUG-2014 RAJ RANI SRIVASTAVA PRAKASH CHANDRA SRIVASTAVA RAJANI SRIVASTAVA NAVEEN KR SRIVASTAVA RAJKUMAR DHANUKA R K DHANUKA RAKESH KUMAR SAINIK SAINIK RAM CHANDRA GUPTA BAIJ NATH PRASAD SANGITA GUPTA KRISHNA GOPAL GUPTA SATYA NARAIN GUPTA LATE MATA PRASAD SHISHIR KUMAR AGARWAL LATE NAWANIT DAS AGARWAL SUBHASH CHANDRA SINGH SHRI SURAJ NATH SINGH SUDHA DHANDHANIA UMESH DHANDHANIA SURESH CHANDRA PURWAR RAJA RAM USHA SRIVASTAVA GOVIND SARAN SRIVASTAVA SRI DEV SHANKER DWIVEDI LATE HARI SHANKER LAL BHAGWAN YADAV USHA UPADHYAY SHAILENDRA KUMAR SUNITA YADAV ASHOK KUMAR GUPTA GAURI SHANKAR GUPTA GHYAN PRAKASH SHRIVASTAVA LATE M B SHRIVASTAVA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name LAXMI GAUTAM LATE H O GAUTAM Address State PINCode Folio Number of Securities Uttar Pradesh 221004 0000IN30133017719487 42.00 20-AUG-2014 Uttar Pradesh 221004 0000IN30055610204568 30.00 20-AUG-2014 Uttar Pradesh 221004 0000IN30133018853915 90.00 20-AUG-2014 Uttar Pradesh 221004 0000IN30112715763611 30.00 20-AUG-2014 Uttar Pradesh 221004 0000IN30155721147835 42.00 20-AUG-2014 Uttar Pradesh 221005 00001201060000714107 30.00 20-AUG-2014 Uttar Pradesh 221005 00001201320000381588 6.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30133018007603 102.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30155720624688 120.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30018313417483 72.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30133019784795 30.00 20-AUG-2014 95/A RAVINDRAPURI VARANASI Uttar Pradesh 221005 0000IN30133018173550 102.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30133019538129 150.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30133018898048 120.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30045012014328 102.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30133018600490 42.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30155720450883 60.00 20-AUG-2014 C/O ANIRUDH GAUTAM DY. CHIEF MECHANICAL ENGR.(DESIGN) DISEL LOCOMOTIVE WORKS VARANASI NARSINGH DIXIT BABU RAM DIXIT 690 D DLW COLONY DLW VARANASI PREM NARAYAN VASHISTH NARAYAN S 5/53 R 1 OM SAI DHAM PANDEY PANDEY LAXMAN PUR SHIVPUR VARANASI RAKESH KUMAR NA J.E. CNC SECTION ROTOR SHOP DLW VARANASI SHEELENDRA PRATAP SHIVNATH SINGH DY CME/M AND P DIESEL SINGH LOCOMOTIVE WORKS BUNGLOW NO-40, DLW RLY COLONY VARANASI AMIT KUMAR KAMAL KUMAR 33/1 KABIR NAGAR DURGAKUND VARANASI AMIT VIKRAM SINGH VIKRAM N 2/249 ANAND NIWAS NEAR WOMEN POLYTECNIC SUNDERPU VARANASI ANIL KUMAR BAJAJ H L BAJAJ B 2/200 A 10A LANE NO 14 RAVINDRAPURI, VARANASI B HARISHANKAR TS 46-A LANE NO 5 RAVINDRAPURI BALASUBRAMANIAN VARANASI DEEPTI BAJAJ ANIL KUMAR BAJAJ B 2 200 A 10 A LANE NO 14 RAVINDRAPURI VARANASI DHIRENDRA PRATAP GANGA SAGAR SINGH 92 PLOT NO 42 ( MEENA KUNJ) SINGH MAHAMANA PURI COLONY NEAR BHU VARANASI DINESH GOEL GOPAL GOEL KUSUM DEVI DIDWANIA MAITREYEE PATHAK SHIV SHANKAR A 36 RAVINDRAPURI COLONY DIDWANIA VARANASI ARUN KUMAR PATHAK 121 SAKET NAGAR NEAR SAKET MOCHAN LANKA VARANASI S N SINGH C/O. DR. S N SINGH A-4, COMMISSIONER COMPOUND VARANASI U.P. DEVENDRA NATH 223 SATYAM NAGAR COLONY SHUKLA BHAGWANPUR LANKA VARANASI K B KHANNA M-10, V D A FLAT RAVINDRA PURI VARANASI MEERA SINGH MRITUNJOYA NATH SHUKLA NARENDRA KUMAR KHANNA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PRADEEP PARIKH GANESH DAS PARIKH B 34/130 A 1X BRAHMANAND NAGAR COLONY EXTN. DURGAKUND VARANASI Uttar Pradesh 221005 0000IN30133018747498 30.00 20-AUG-2014 SANGEETA SINGH SINGH Uttar Pradesh 221005 00001201320000584576 6.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30112715100300 72.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30133019197084 60.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30045011234636 3.00 20-AUG-2014 Uttar Pradesh 221005 0000IN30018312364946 204.00 20-AUG-2014 VIVEK KUMAR ASTHANA HOUSE NO 6/2/B7 INDIRA NAGAR C CHITAIPUR SUNDERPUR VARANASI NA B2/200A 10A LANE N0 14 RAVINDRAPURI VARANASI, VARANASI UDAI BHAN SINGH N 13/209 Z 2 SARAI SURJAN BRIJ ENCLAVE BAZARDIHA VARANASI V R DINGRE MAHAMANA PURI COLONY LANE NO 1 KARAUDI VARANASI UTTAR PRADESH RAMAN LAL AGRAWAL B 67 RAVINDRAPURI LANE NO 13 VARANASI SRI G C ASTHANA 49, MAHAMANA PURI COLONY KAROONDI VARANASI Uttar Pradesh 221005 0000IN30155721147923 102.00 20-AUG-2014 ANIL SONKAR SHASTRI RAJNATH SONKAR SHASTRI Uttar Pradesh 221007 0000IN30155720211355 210.00 20-AUG-2014 Uttar Pradesh 221007 0000IN30155720267832 60.00 20-AUG-2014 Uttar Pradesh 221007 0000IN30155720467059 42.00 20-AUG-2014 Uttar Pradesh 221007 0000IN30155720467032 42.00 20-AUG-2014 Uttar Pradesh 221007 0000IN30155720211363 210.00 20-AUG-2014 Uttar Pradesh 221007 0000IN30155720624910 102.00 20-AUG-2014 Uttar Pradesh 221009 0000IN30048411766223 294.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30155720773364 42.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30133018840489 42.00 20-AUG-2014 Uttar Pradesh 221010 00001202890000000523 42.00 20-AUG-2014 VEENA BAJAJ VIDYAWATI DEVI VILAS VIJAY DINGRE VINAY KUMAR JAI PRAKASH PANDEY BRHAMANAND PANDEY NIRMALA SINGH OM RAJ SINGH PANKAJ KUMAR SINGH RAJNATH SONKAR SHASTRI OM PRAKASH SINGH VISHWATOSH NARAYAN SINGH REKHA YADAV LATE SAMAR BAHADUR SINGH RAGHUNANDAN PRASAD YADAV S N TRIVEDI ABHA RANI TRIVEDI LATE SRI SHIVLAL SONKAR AJAY KUMAR SINGH AMAR BAHADUR SINGH ALKA BRIJ JEEWAN DAS SHASTRI NIWAS G T ROAD CHANDPUR INDUSTRIAL ESTATE VARANASI SA-16/9M-7 TULSI NAGAR COLONY POST- NAKKHI GHAT VARANASI VILL- SUWARI POST- DANGANJ VARANASI VILLAGE- SUWARJ POSTDANGANJ VARANASI ''SHASTRI NIWAS'' G T ROAD CHANDPUR, INDUSTRIAL ESTATE VARANASI ASHA PUR NEAR JODHPUR SERVICESTATION VARANASI AE-3 HYDEL COLONY SAHUPURI VARANASI UP D-59/103,Q-2 SIGRA MAHMOORGANJ MARG VARANASI B 37/170 PLOT NO. 3 GIRINAGAR EXT. COLONY BIRDOPUR MAHMOORGANJ VARANASI D-59/ 1-G RATHYATRA VARANASI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ALKA SETH RAMESH SETH State PINCode Folio Number of Securities D 59/9A MAHMOORGANJ VARANASI ALOK KUMAR KRISHNA GOPAL C/O AYUSH ENTERPRISES D AGRAWAL AGRAWAL 59/105-67 NAGAR, NIGAM ROAD SIGRA VARANASI U.P. ANAND PRAHLAD NA ANAND SAURABH D 60/10 BHANDARI CHOTTI GAIBI MAHMOORGANJ VARANASI ANAND PRAHLAD PRAHLAD RAO ANAND SAURABH D 60/10 BHANDARI BHANDARI CHHOTI GAIBI PO MAHMOORGANJ VARANASI ARPIT TIBREWAL B N TIBREWAL 15/49 SECTOR-15, INDIRA NAGAR MUNSHIPULIA ARVIND KUMAR KASHI PRASAD D 5391/ G NARAYAN NAGAR DIDWANIA DIDWANIA GURU BAGH VARANASI ASHOK KUMAR YADAV PURUSHOTTAM YADAV B-38/267 H-2 TULSHIPUR VARANASI AWADHESH KUMAR BINDHYACHAL RAI B.37/229 A 1 BAIJNATHA RAI BIRDOPUR VARANASI BRIJ JEEWAN DAS LATE BRIJ KRISHNA D.59/1-G RATHYATRA DAS VARANASI DHANANJAY KUMAR VIRENDRA SINGH C/O N N SINGH 059/360 A-3B SINGH SHIVPURA BAJRANG NAGAR VARANASI UP DHIRESHWAR NA D 60/61 PLOT NO 9 CHATURVEDI KRISHNAPURI SIGRA VARANASI DURGA PRASAD MAHANGOO RAM C 9/272 HABIBPUR CHETGANJ VARANASI GHANSHYAM DAS LATE KALYAN DAS D 59 / 45 A1 MAHMOORGANJ AGRAWAL VARANASI UP JAYA JOTWANI NA VINAY KUNJ, FLAT A 2/3 C- 5 CHANDRIKA NAGAR COLONY SIGRA VARANASI KAMAL KISHORE LATE GANGA BISHAN B 37/170 10 GIRINAGAR EXT. LAKHANI LAKHANI BIRDOPUR VARANASI KASHI NATH LATE SALAJU RAM C 15 311 LALLAPURA VARANASI Uttar Pradesh 221010 0000IN30133018818745 42.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30045011890890 30.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30112715094743 42.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30133017646561 12.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30155720658011 6.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30133017438184 84.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30055610020886 15.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30055610231770 30.00 20-AUG-2014 Uttar Pradesh 221010 00001202890000003562 84.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30045011997577 102.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30133019255451 600.00 20-AUG-2014 Uttar Pradesh 221010 00001302590000240968 60.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30202534023794 102.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30112715390407 42.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30055610230002 30.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30155720287171 42.00 20-AUG-2014 MADHURI TIWARI NA 57/35 E SIDDHIGIRI BAGH KABRAASIK MASUK VARANASI Uttar Pradesh 221010 0000IN30133018072610 204.00 20-AUG-2014 MANIKARNIKA LAGU LATE ARVIND VASUDEO LAGU HARBHAGWAN DAS BUDANI NA D/59/105-56, CHANDRIKA, COLONY SIGRA, VARANASI FLAT NO.404 SORYA VILLA MAHMOORGANJ VARANASI D 53/97 M7 PARVATI PURI GURUBAG VARANASI Uttar Pradesh 221010 00001203450000088101 138.00 20-AUG-2014 Uttar Pradesh 221010 00001201060000665092 120.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30112715279055 60.00 20-AUG-2014 MANISHA KISHNANI MANJU GAMBHIR Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NEETU SINGH N N SINGH State PINCode Folio Number of Securities D-59/360-A/3-B SHIVPURVA BAJARANG NAGAR BEHIND N M P VARANASI OIMKAR RASTOGI LATE G C RASTOGI D-59/103,J, SIGRA VARANASI PRAKASH JOTWANI NA VINAY KUNJ, FLAT A 2/3 C 5 CHANDRIKA NAGAR COLONY SIGRA VARANASI PRATIBHA SINGH RAVI PRAKASH SINGH D-57/56-B-SIDHAGIRI BAGH VARANASI U P PURUSHOTTAM DAVE RATNESHWAR DAVE 509, KRISHNA APARTMENT B37/182 BIRDOPUR VARANASI RAJENDRA KUMAR PRABHU NATH GUPTA 7-GIRI NAGAR COLONY BIRDO GUPTA PUR MAHMOOR GANJ VARANASI RAJESH KUMAR LATE RAMJI LAL 109 JAWAHAR NAGAR AGARWAL AGARWAL EXTENSION BHELUPURA VARANASI RAMAN KAPOOR PANNALAL KAPOOR C-19/134B, LALLAPURA, GULAB BAGH, VARANASI UP VARANASI Uttar Pradesh 221010 0000IN30045011794263 102.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 221010 221010 0000IN30155720940051 0000IN30112715375338 150.00 20-AUG-2014 102.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30045011990905 42.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30155720150053 42.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30055610015469 42.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30112716842099 24.00 20-AUG-2014 Uttar Pradesh 221010 00001201320000301281 60.00 20-AUG-2014 RAVI PRAKASH SINGH I N SINGH D-57/56-B BHAGYA BHAWAN SIDDHIGIRI BAGH VARANASI, UP B 38/1A C BIRDOPUR MAHMOORGANJ VARANASI B-38/266,A-1, PARMESHWAR NAGAR, COLONY, BIRDOPUR TULSIPUR VARANASI D59/98-B-2(PLOT NO-2) SAROJ SADAN SAMPURNA NAND NAGAR COLONY SIGRA VARANASI SHOP NO G-5,BARADARI COMPLEX RATHYATRA CROSSING VARANASI D59/1C RATHYATRA VARANASI, Uttar Pradesh 221010 0000IN30045011708476 42.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30112716641456 225.00 20-AUG-2014 Uttar Pradesh 221010 00001202470000021701 15.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30088814405705 30.00 20-AUG-2014 Uttar Pradesh 221010 00001202470000089995 213.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30112715141836 300.00 20-AUG-2014 D 59/45 A 1 MAHMOORGANJ VARANASI D 59/45 A 1 MAHMOORGANJ VARANASI VARANASI D 53/118 A 5 KALIA NAGAR COLONY RATHYATRA CROSSING VARANASI Uttar Pradesh 221010 0000IN30202534027894 1,602.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30202534035263 102.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30133019613496 30.00 20-AUG-2014 SAMEER GUPTA DRSP GUPTA SARITA DAMANI SUSHIL KUMAR DAMANI SAROJ AGRAWAL SRI UMA SHANKER AGRAWAL SHANTI DEVI MR BIMAL KUMAR SHASHI KALA GUJRATI NA SHYAM MOHAN AGRAWAL SHYAM MOHAN AGRAWAL SUDAMA PRASAD LATE KALYAN DAS LT KALYAN DAS NA Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Uttar Pradesh 221010 0000IN30202534058286 30.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30055610212904 39.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30055610319083 30.00 20-AUG-2014 Uttar Pradesh 221010 0000IN30155720139915 72.00 20-AUG-2014 Uttar Pradesh 221010 00001201320000301302 60.00 20-AUG-2014 Uttar Pradesh 221101 00001202890000050750 12.00 20-AUG-2014 Uttar Pradesh 221104 0000IN30155721396946 36.00 20-AUG-2014 PLOT NO. 73 NEAR ST. JOHN'S Uttar Pradesh SCHOOL, MARHAULI PO. BHULLANPUR VARANASI BASANT KUMAR GOEL B 27/88 G 20 R RAVINDERPURI Uttar Pradesh COLONY BHELUPUR VARANASI 221104 0000IN30155721057811 42.00 20-AUG-2014 221105 0000IN30112716634845 102.00 20-AUG-2014 SUSHIL KUMAR SINHA M W 16 MANI NAGAR COLONY KANDAWA VARANASI Uttar Pradesh 221106 00001201060000316339 30.00 20-AUG-2014 VILL-BHATTI LOHTA VARANASI Uttar Pradesh 221107 0000IN30155721337779 90.00 20-AUG-2014 A-19/67, CHAHATTA LAL KHAN Uttar Pradesh VARANASI YOGESHWAR PRASAD VILL- GOPPUR P.O.- GOPIGANJ Uttar Pradesh SINGH BHADOHI ST. RAVIDASNAGAR 221206 0000IN30155720802078 42.00 20-AUG-2014 221303 0000IN30155720092873 84.00 20-AUG-2014 SURENDRA NATH AGRAWAL LATE SHANKER LAL AGRAWAL Uttar Pradesh 221304 0000IN30202534083929 42.00 20-AUG-2014 PRASHANT KUMAR MISHRA R P MISHRA Uttar Pradesh 221306 0000IN30133018333227 60.00 20-AUG-2014 RAJENDRA PRASAD MISHRA SURYA MANI MISHRA Uttar Pradesh 221306 0000IN30155721132285 42.00 20-AUG-2014 ADYA PRASAD BHAGGAN PRASAD Uttar Pradesh 221307 0000IN30133019915660 300.00 20-AUG-2014 SUDHA GUPTA RAM CHANDRA GUPTA C/O RAM CHANDRA GUPTA HOUSE NO S 10/271 K3 VARUNA NAGARAM COLONY HUKULGANJ VARANASI SURENDRA PRASAD GIRAJA SHANKAR B 38/210 A-4, TARADHAM SINGH SINGH COLONY TULSIPUR MAHAMOORGAINJ VARANASI SUSHILA DEVI LATE GANGA BISHAN B-37/170-10 GIRINAGAR LAKHANI LAKHANI EXTENSION BIRDOPUR MAHMOORGANJ VARANASI TRILOCHAN NAVALANI D P NAVALANI B-37/110-A BIRDOPUR VARANASI VINEET KAPOOR PANNA LAL KAPOOR C-19/134-B, LALLAPURA, GULAB BAGH, VARANASI, UP. VARANASI RAMLAVAT YADAV BUDDHI RAM YADAV GRAM LAGANWARI, POST AMILORI BHADOHI ANIRUDHA PRASAD LATE LAKSHMI VILL NATHUPUR P O SHANKER LAL BHULANPUR P A C VARANASI JAI PRAKASH DHAWAN DEVENDRA GOEL SHOBHIT SINHA LATE SATISH KUMAR DHAWAN MAHENDRA PRASAD TEJ BAHADUR TIWARI TIWARI RAM SHANKAR GUPTA LATE CHAUTHI RAM SANJAY SINGH LEAD DISTT MANAGER UNION BANK OF INDIA GYANPUR BHADOHI PRADEEP CARPETS INTERNATIONAL AHIMANPUR KHAMARIA BHADOHI PRADEEP CARPETS INTERNATIONAL AHIMANPUR KHAMARIA BHADOHI KHALIS PUR MIRZA MURAD VARANASI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address AMRITA PATHAK M K PATHAK C.O. M K PATHAK C/O UNION Uttar Pradesh BANK OF INDIA MARYADPATTI, MAIN ROAD BHADOHI 221401 00001202890000017330 45.00 20-AUG-2014 AUSAF HUSSAIN LATE ASHFAQ HUSSAIN Uttar Pradesh 221401 00001202890000127352 60.00 20-AUG-2014 MAYANK JAISWAL BIMAL JAISWAL Uttar Pradesh 221401 0000IN30021413059287 75.00 20-AUG-2014 PRABHA BOTHRA RAJKUMAR GUPTA RAJ KUMAR BOTHRA DAYARAM GUPTA Uttar Pradesh Uttar Pradesh 221401 221401 0000IN30155720217292 00001202470000124146 42.00 20-AUG-2014 48.00 20-AUG-2014 SHAHBA RASHEED ABDUL RASHEED Uttar Pradesh 221401 0000IN30155721137609 102.00 20-AUG-2014 ANIL KUMAR SRI DEEP CHAND Uttar Pradesh 221505 0000IN30223610844576 15.00 20-AUG-2014 SURESH KUMAR TRIPATHI ANIQA KHATOON TRIYUGI NARAIN TRIPATHI MOHD FAROOQ UTTAR PRADESH Uttar Pradesh 221509 00001202990001746474 6.00 20-AUG-2014 222001 0000IN30155720602955 42.00 20-AUG-2014 ASHOK KUMAR MARATHA DR GIRISH CHANDRA SHARMA DR SMT KUMUD SHARMA MANOJ KUMAR SONI SH BHIM RAO MARATHA LATE S P RAY C/O HUSSAIN INTERNATIONAL POWER HOUSE ROAD BHADOHI LALCARPET MARYADPATTI BHADOHI SRINATH KATRA BHADOHI 10/2, HOUSE NO - 10 - 2 AHMAD GANJ BHADOHI M A MAJEED AND BROTHERS POST BOX NO-52 CHAURI ROAD BHADOHI BALRAMPUR BARETHEE ALLAHABAD CENTRAL ACADEMY JHUSI ALLAHABAD MANDI NASEEB KHAN POSADAR JAUNPUR TARTALLA JAUNPUR UTTAR PRADESH MOH-TARTALLA JAUNPUR Uttar Pradesh 222001 0000IN30020610921905 90.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30155720087211 102.00 20-AUG-2014 MOH-TARTALLA JAUNPUR Uttar Pradesh 222001 0000IN30155720087202 102.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30155721278058 36.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30155720602963 42.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30155721147474 42.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30155721107611 222.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30020610763482 102.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30155721026505 42.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30155720451231 42.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30020610827608 30.00 20-AUG-2014 Uttar Pradesh 222001 00001304140000258007 102.00 20-AUG-2014 DR GIRISH CHANDRA SHARMA THAKUR PRASAD SETH MOHD TAQI KETHASARAI SHAHGANJ JAUNPUR MOHD FAROOQ NASEEB KHAN MANDI NEAR ATALA MASJID JAUNPUR MUNAVAR SULTANA JAMALUDIN MOH-KHAWAGI TOLA POSTSADAR JAUNPUR MUZAMMIL KHATOON SHRI RASHEED AHMAD MOHALLA-KERRARKOT POSTANSARI SADAR JAUNPUR NEERAJ KUMAR SH SURENDRA KUMAR C/O SURENDRA KUAMR MAURYA MAURYA MAURYA OLD PANDARIBA JAUNPUR UTTAR PRADESH OM PRAKASH LATE SRI NAND LAL MO SULTANPUR HAI SHAKER SRIVASTAVA SRIVASTAVA MANDI PO SADAR JAUNPUR PARAMESWAR LATE HARIBANDHU DY C MO JAUNPUR SARANGI SARANGI PRAVEEN HARLALKA SH GOPAL HARLALKA OLAND GANJ JAUNPUR UTTAR PRADES RAJA SUCHANDRA RATAN CHANDRA URDU BAZAR JAUNPUR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Address State PINCode Folio Number of Securities RAJASHREE SHARMA KSHITIJ KUMAR SHARMA RITA KESHOCHAND SWADESH CHAND C/O KUMUD NURSING HOME TARTALA JAUNPUR C/O VISWANATH ELECTRICAL OLAND GANJ JAUNPUR Uttar Pradesh 222001 0000IN30155721147079 102.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30155720431060 42.00 20-AUG-2014 TAHZEEBUL HASNAIN ASHIQ HUSAIN SHAKEEL MAKHDOOM SHAH ADHAN TARTALLA ROAD NEAR CHAHARASU JAUNPUR DURGA SADAN 2A, BALLOCH TOLA JAUNPUR 277-B, RAI COLONY MIYAPUR JAUNPUR 277 B, MIYANPUR KUTCHAHAR E D D 2ND JAUNPUR Uttar Pradesh 222001 0000IN30155721336317 30.00 20-AUG-2014 Uttar Pradesh 222001 0000IN30155720054655 42.00 20-AUG-2014 Uttar Pradesh 222002 0000IN30155721046234 42.00 20-AUG-2014 Uttar Pradesh 222002 0000IN30155720854731 42.00 20-AUG-2014 MIYAPUR, HOUSE NO-277-B RAI Uttar Pradesh COLONY JAUNPUR JOGIYAPUR JAUNPUR Uttar Pradesh JAUNPUR 677, HUSENABAD POSTUttar Pradesh KATCHERI KHARKA JAUNPUR 222002 0000IN30155720784282 42.00 20-AUG-2014 222002 00001304140000175091 102.00 20-AUG-2014 222002 0000IN30155721147425 42.00 20-AUG-2014 HOUSE NO 78 TULSI VIHAR 14 SECTOR POWER STATION INDRA NAGAR LUCKNOW K K SINGH COLONY BEHIND ANUPAM HUSAINABAD JAUNPUR 173 U UMMARPUR DHANPUR RUHHATA JAUNPUR C/O BANSH RAJ YADAV SUNDAR NAGAR POLYTECHNIC - CHAURAHA JAUNPUR Uttar Pradesh 222002 0000IN30055610033924 138.00 20-AUG-2014 Uttar Pradesh 222002 0000IN30155721147440 102.00 20-AUG-2014 Uttar Pradesh 222002 00001304140000258292 42.00 20-AUG-2014 Uttar Pradesh 222002 0000IN30155720847148 15.00 20-AUG-2014 H.NO.277-B, MIYANPUR JAUNPUR 277-B, RAI COLONY MIYAPUR JAUNPUR MOHALLA-UMARPUR OPPUMARPUR POST OFFICE JAUNPUR 349, JANAKPURAM NEAR WAZIDPUR TIRAHA JAUNPUR VYAS NAGAR COLONY WAZIDPUR TIRAHA WAZIDPURA JAUNPUR Uttar Pradesh 222002 0000IN30155720821393 42.00 20-AUG-2014 Uttar Pradesh 222002 0000IN30155721046242 42.00 20-AUG-2014 Uttar Pradesh 222002 0000IN30155721147061 90.00 20-AUG-2014 Uttar Pradesh 222002 0000IN30155721147505 72.00 20-AUG-2014 Uttar Pradesh 222002 0000IN30155720152284 42.00 20-AUG-2014 USHA RANI Father/Husband First Name AMIT KUMAR SINGH DR RAM NARAYAN TIWARI R P SINGH AMIT KUMAR SINGH SRI R P SINGH ASHISH KUMAR SINGH SRI R P SINGH GITA RANI DEVILAL GUPTA JAGDESH KUMAR SOMARU KUMKUM SAXENA NARENDRA SAXENA MADHURI SINGH KAUSHAL KISHORE SINGH PRIYESH KESHAVDHAN RAJ DAI SWADESH CHANDRA KESHAVDHAN VANSH RAJ YADAV RAJENDRA PRASAD SINGH RAJENDRA PRASAD SINGH RAMANUJ SINGH SRI MANI SHANKER SINGH NA SANGEETA SINGH KAPIL DEO SINGH SANTOSH KUMAR SRIVASTAVA LATE BASESHWAR PRASAD SRIVASTAVA LATE BEHARI SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name State PINCode Folio Number of Securities SHARAD SRIVASTAVA MAHENDRA NATH SRIVASTAVA Uttar Pradesh 222002 0000IN30155721009526 42.00 20-AUG-2014 RANDHIR Uttar Pradesh 222136 0000IN30155721137674 42.00 20-AUG-2014 Uttar Pradesh 222139 0000IN30039414208933 294.00 20-AUG-2014 Uttar Pradesh 222139 0000IN30155721074693 60.00 20-AUG-2014 Uttar Pradesh 222139 0000IN30155721278066 36.00 20-AUG-2014 ANAND KUMAR KAMLAPURI FATHEY MOHAMMAD ANSARI MANISH KUMAR MAURYA C/O JAUNPUR MEDICAL HALL INFRONT OF GOVERNMENT HOSPITAL STATION ROAD JAUNPUR JANG BAHADUR VILLAGE-CHAKIYA POSTBIRROURI JAUNPUR VISHWA NATH VILL SAHAVAI PO RANIMAU MAURYA DISTT JAUNPUR UP SUKH DEO RAI UNION BANK OF INDIA AT/POSHARMA KHETASARAI JAUNPUR GULAB CHAND GUPTA VILL AND POST KHETASARAI TEHSIL KHETASARAI SHAHGANJ JAUNPUR VIJAY KAMLAPURI MOH GOLABAZAR H NO 54 POST KERAKAT JAUNPUR LATE MOHAMMAD SADIGANJ MACHHALI SHAHAR HASSAN JAUNPUR LATE SRI DWARIKA CHAILAHAN(CHUHATTA) PRASAD MAURYA MACHHALI-SHAHAR JAUNPUR Uttar Pradesh 222142 00001304140000314823 15.00 20-AUG-2014 Uttar Pradesh 222143 0000IN30155720013736 42.00 20-AUG-2014 Uttar Pradesh 222143 0000IN30155720691800 42.00 20-AUG-2014 JAMALUDIN NIJAMUDIN Uttar Pradesh 222161 0000IN30155721147482 42.00 20-AUG-2014 BASANT LAL SANJAY KUMAR TIWARI ABHAY KUMAR SRIVASTAVA CHARAN LAL SHRI SABHA JEET TIWARI LATE SRI ISHWAR SHAVAN SRIVASTAVA Uttar Pradesh Uttar Pradesh 222201 222201 0000IN30155720210258 0000IN30055610199697 42.00 20-AUG-2014 42.00 20-AUG-2014 Maharashtra 222222 0000IN30133019547435 6.00 20-AUG-2014 222302 00001201320000287876 30.00 20-AUG-2014 222302 00001201320000156901 102.00 20-AUG-2014 ABHISHEK MAURYA BASHISTH NARAYAN SHARMA DEEPAK GUPTA Father/Husband First Name ANIL KUMAR JAISWAL TRILOKI NATH JAISWAL Address BESIDE SUN RISE PRESS KHAWAJI TOLA POST-SADAR JAUNPUR SUJANGANJ JAUNPUR VILLAGE DAHEV POST BALAWARGANJ JAUNPUR 105 SITA KUTIR JAIL ROAD BAHRAICH PANT NAGAR NAGAR Uttar Pradesh PANCHYAT KOIRIPUA SULTANPUR VILL & POST 4-LAMBHUA Uttar Pradesh TEHSIL - KADIPUR SULTANPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SHYAMAL KUMAR MISHRA RAGHUVAR DAYAL MISHRA JAGAT NARAYAN RAI LATE JAI NARAYAN RAI VILL/PO-PAKARI GHAZIPUR Maharashtra 223001 0000IN30155721132566 102.00 20-AUG-2014 HIT LAL LATE KHARBHAN RAM VILL - PATKHOULI PUREAZAM POST - SHAHGANJ JAUNPUR Uttar Pradesh 223101 00001201860500013099 15.00 20-AUG-2014 RAVI KUMAR RAI LATE SRI KAILASH PATI RAI Uttar Pradesh 223221 0000IN30055610292270 33.00 20-AUG-2014 URMILA TULSI DAS VERMA Uttar Pradesh 223222 00001201860500014793 15.00 20-AUG-2014 VILL - PURABPATTI POST BHIMALPATTI DISTT.AZAMGARH BHATSAR PHOOLPUR AZAMGARH First Name Father/Husband First Name Address KOMAL LATE NOHAR RAM 223223 0000IN30133019877360 30.00 20-AUG-2014 RADHE SHYAM SRI RAM LAKHAN 223224 00001201860500006119 6.00 20-AUG-2014 AMIT KUMAR AGARWAL GOVIND RAM AGARWAL VIL GANGAPUR TOWN AREA Uttar Pradesh ROAD PO ATRAULIA DIST AZAMGARH HOUSE - 66 VILL. & POST Uttar Pradesh DEEHAPUR AZAMGARH VIDYA GOVIND BHAWAN 9 2 Uttar Pradesh 130 MAHAJANI TOLA FAIZABAD 224001 00001304140000426384 30.00 20-AUG-2014 ANANT RAINA ANITA KESHARWANI V K RAINA RAM KRISHNA KESHARWANI R O VERMA 5/12/5 REEDGANJ FAIZABAD C/O SUDHIR KESHARWANI 1263 HAIDERGANJ FAIZABAD SHRI RAM PURAM POST DHARAMPUR VILL RANOPALI FAIZABAD FAIZABAD 247, TEHRI BAZAR, AYODHYA FAIZABAD Uttar Pradesh Uttar Pradesh 224001 224001 00001202990000294588 00001201320000448038 45.00 20-AUG-2014 6.00 20-AUG-2014 Uttar Pradesh 224001 00001201320000108608 60.00 20-AUG-2014 Uttar Pradesh 224001 00001201060600057772 30.00 20-AUG-2014 CIVIL LINE FAIZABAD Uttar Pradesh 224001 0000IN30155720714479 102.00 20-AUG-2014 538/28/1, AHIBARM PUR OFF SITAPUR ROAD BEHIND D ANAND LOK HOSPITAL LUCKNOW Neeta Srivastava Rajeev Srivastava 879 Awas Vikas Colony Phase 2 Beniganj Faizabad ONKAR NATH SHUKLA SH HSSHUKLA 12 NARAYAN DAS NAGAR JAPTI WAZIR GANJ FAIZABAD Om Prakash Srivastava B S Lal Srivastava 8/4/58 Jharkhandi Rakab Ganj Faizabad POONAM SONI PADMAKAR VERMA 4/4/226, RATH HAVELI, FAIZABAD FAIZABAD PUSHPA VERMA RAJESH KUMAR 1/7/36, SHADAT GANJ VERMA FAIZABAD RAFI HAIDER LATE IMAM ALI HOUSE NO-48A HAVELI FAIZABAD RAJ KUMAR GARG SHRI MANDOR DAS U.P.F.C REGIONAL OFFICE FAIZABAD RAJEEV SINGH RAM RATAN SINGH VILL BHIKAPUR SADAR FAIZABAD UTTAR PRADESH RAJESH KUMAR SRI MUNNI LAL GUPTA RAM LILA GROUND NARAYAN GUPTA DAS NAGAR JAPTI FAIZABAD Uttar Pradesh 224001 0000IN30155721119845 42.00 20-AUG-2014 Uttar Pradesh 224001 0000IN30177410196051 102.00 20-AUG-2014 Uttar Pradesh 224001 0000IN30055610138622 18.00 20-AUG-2014 Uttar Pradesh 224001 00001201060600010309 6.00 20-AUG-2014 Uttar Pradesh 224001 00001201060600066882 30.00 20-AUG-2014 Uttar Pradesh 224001 00001201060600020701 42.00 20-AUG-2014 Uttar Pradesh 224001 0000IN30155721119853 102.00 20-AUG-2014 Uttar Pradesh 224001 0000IN30055610173533 42.00 20-AUG-2014 Uttar Pradesh 224001 0000IN30051312761848 12.00 20-AUG-2014 Uttar Pradesh 224001 0000IN30155720554649 42.00 20-AUG-2014 RAKESH MOHAN SHARMA RAVI PRAKASH SRIVASTAVA Uttar Pradesh 224001 0000IN30055610139498 72.00 20-AUG-2014 Uttar Pradesh 224001 0000IN30155720401490 60.00 20-AUG-2014 AYODHYA PRASAD VERMA JAGDAMBIKA PRASAD GIRDHARI LAL SRIVASTAVA SRIVASTAVA KEDARESWAR MAHAPATRA NAVIN CHANDRA KAPOOR MOHAN SUNDER BIPIN CHANDRA KAPOOR SH LN SHARMA LATE KAILASH CHANDRA SRIVASTAVA C/O.PRABHAT PHARMA AKAB BAZAZA FAIZABAD C/O CANARA BANK CIVIL LINE RAKABGANJ FAIZABAD State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SACHIN RASTOGI SUSHIL KUMAR RASTOGI I C MEHROTRA 260 AMANI GANJ FAIZABAD Uttar Pradesh 224001 0000IN30177410496316 102.00 20-AUG-2014 C/O PLAY WAY MONTESSORI KAPOOR NIWAS KHIRKI ALI BEG FAIZABAD Uttar Pradesh 224001 0000IN30155720359306 72.00 20-AUG-2014 SYED MOHAMMAD RIZVI OM PRAKASH GUPTA 847 KHAWAS PURA FAIZABAD (U.P.) C/O O P GUPTA HOUSE NO.7,AVADH VIHAR COLONY NEAR F.G.MISSION SCHOOL, CIVIL LINES FAIZABAD 182 , HAIDERGANJ FAIZABAD Uttar Pradesh 224001 0000IN30055610009892 60.00 20-AUG-2014 Uttar Pradesh 224001 0000IN30155710734245 15.00 20-AUG-2014 Uttar Pradesh 224001 0000IN30055610232678 24.00 20-AUG-2014 BY PASS USRO KHOJAN PUR FAIZABAD Kaithana Ayodhaya Faizabad MO - ABDULLAHPUR SHAHZADPUR POST AKBARPUR DIST - AMBEDKAR NAGAR AKBARPUR Uttar Pradesh 224001 00001201060600022745 75.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 224001 224122 00001201060600014702 00001201860000131698 9.00 20-AUG-2014 60.00 20-AUG-2014 SURESH CHANDRA MEHROTRA TALAT RIZVI UMA GUPTA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) UTTAM KUMAR RAWLANI VEERANDRA KUMAR DUBEY Yogesh Kumar ALI ANSAR LATE SHRI MILKIMAL BABU RAM VARMA KHELAI VARMA 110, KUNJ GALI MIRANPUR Uttar Pradesh AKBARPUR AMBEDKAR NAGAR 224122 0000IN30155711124229 60.00 20-AUG-2014 SANYOG SINGHAL RAKESH SINGHAL ABDULLAH PUR, SHAHZADPUR, Uttar Pradesh AMBEDKARNAGAR AKABARPUR 224122 00001201860000110667 24.00 20-AUG-2014 Dherendra Kumar Sen Kamla Prasad H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur Ambedkar Nagar Uttar Pradesh 224149 00001201060600015987 42.00 20-AUG-2014 AJEET KUMAR JAISWAL ARCHANA SHARMA SHRI PRAKASH SINGH 500, CHAJJAPUR TANDA, JAISWAL KANPUR RAVI SHARMA III-211, NTPC COLONY VIDYUT NAGAR, TANDA AMBEDKAR NAGAR SARVESH KUMAR 41, KHAIRULLA STREET AGARWAL BAREILLY U.P. RAM LAKHAN C/O SHRI RAM MILL STORES PATEL MARKET FARABAD ROAD BARABANKI SURESH KUMAR MOHALA PEER BATAWAN TEKRIWAL BHARABANKI LUCKNOW RAM NARAYAN GAUR RESERVATION CLARK NORTHERN RAILWAY STATION BARABANKI Uttar Pradesh 224190 00001203040000023635 30.00 20-AUG-2014 Uttar Pradesh 224238 0000IN30155720832865 90.00 20-AUG-2014 Maharashtra 224300 0000IN30276730041725 42.00 20-AUG-2014 Uttar Pradesh 225001 0000IN30169610786838 18.00 20-AUG-2014 Uttar Pradesh 225001 00001202990002064851 90.00 20-AUG-2014 Uttar Pradesh 225001 0000IN30133018418871 51.00 20-AUG-2014 SHELLY AGARWAL MOOL CHAND GUPTA NOOPUR AGARWAL VINOD KUMAR RAM ANUJ DUBEY Kamalakant Srivastava ALI AZAHAR First Name Father/Husband First Name State PINCode Folio Number of Securities BRIJ GOPAL GUPTA AMRIT LAL ARORA HARI SHANKAR GUPTA VILLAGE POST BANSA DISTT BARABANKI UP MOHD HANEEF QUSBA ICHOULI DISTT BARABANKI LATE PRABHU ARORA 3/ JOPLING ROAD LUCKNOW Uttar Pradesh 225204 0000IN30112716459070 42.00 20-AUG-2014 Uttar Pradesh 225415 0000IN30133018543771 60.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30105510235795 102.00 20-AUG-2014 ANKIT RASTOGI RAVI KUMAR SOLOMAN & CO. RETAIL Uttar Pradesh AGENCIES, CHURCH BUILDING, HAZRATGANJ LUCKNOW 226001 00001203270000042120 42.00 20-AUG-2014 ANURADHA TANDON NA Uttar Pradesh 226001 0000IN30045010102175 72.00 20-AUG-2014 ARUN KUMAR NA Uttar Pradesh 226001 00001201320000346082 9.00 20-AUG-2014 ARVIND KUMAR GUPTA KISHAN LAL GUPTA Uttar Pradesh 226001 0000IN30133018098073 42.00 20-AUG-2014 ATUL KAPOOR T N KAPOOR C - 2/1, HAVELOCK ROAD COLONY LUCKNOW 20/1-2, CHANDAR NAGAR, LUCKNOW. LUCKNOW DR TUFAIL AHMAD MARG NARHI SHAMA CHAURAHA NARHI LUCKNOW 130 MODEL HOUSES LUCKNOW Uttar Pradesh 226001 0000IN30155711097832 42.00 20-AUG-2014 ATUL MISRA LATE KRISHNA AVTAR MISRA LATE CH RAJESWARA RAO 87/33, RISALDAR PARK, NEAR Uttar Pradesh LALKUAN, LUCKNOW CORPORATION BANK ZONAL Uttar Pradesh OFFICE 1-1/F ASHOK MARG LUCKNOW 1448, K-1 AASHIANA LUCKNOW Uttar Pradesh 226001 00001201090400011423 90.00 20-AUG-2014 226001 0000IN30133019141154 90.00 20-AUG-2014 226001 0000IN30155721076164 42.00 20-AUG-2014 C/O CENTRAL BANK OF INDIA ZONAL OFFICE 23, VIDHAN SABHA MARG LUCKNOW 3 JOPLING ROAD LUCKNOW 563/2K SHYAM NAGAR ALAMBAGH LUCKNOW ROOM NO 12 SNCOS MESS AFS BKT LUCKNOW KATRA BAZAR, KAKORI-69 LUCKNOW C\O ANAND MOHAN SRIVASTAVA 74 ISHWARPURI SECTOR 12 INDIRA NAGAR LUCKNOW A-506 LEGECY APPT - JOPLING RD LUCKNOW UP 13,JOPLING ROAD, NANPARA HOUSE, LUCKNOW 10-A, SHYAM KUNJ NEAR PGI SARASWATI PURAM LUCKNOW Uttar Pradesh 226001 0000IN30155720839691 120.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 226001 226001 0000IN30133019941943 0000IN30155720640818 102.00 20-AUG-2014 42.00 20-AUG-2014 Uttar Pradesh 226001 00001202990004149345 15.00 20-AUG-2014 Uttar Pradesh 226001 00001201320100027694 42.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30088814296796 60.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30045011993042 156.00 20-AUG-2014 Uttar Pradesh 226001 00001201320100030078 204.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30155721708316 60.00 20-AUG-2014 MOHD JAVED CH MADHUSUDHAN RAO DEBASHISH CHAKRAVERTY GIRISH SAGAR SAHGAL B K CHAKRAVERTY HARISH ARORA HIMMAT SINGH PRABHU DAYAL LATE JAGAT SINGH RAWAT BACHHOO YADAV KULDIP YADAV LALIT GUPTA SHRI AMRIT SAGAR SAHGAL MEETU SRIVASTAVA SRI RAMA KANT GUPTA PREM BAHADUR MOHSIN ALI KHAN NA MOQEET AHMAD SRI HAMEED AHMAD MUKESH CHANDRA RASTOGI RAMINDRA NATH RASTOGI Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities NALINI RASTOGI M-672 AASHIANA LUCKNOW Uttar Pradesh 226001 00001203270000082303 30.00 20-AUG-2014 NAMRATA TIWARI ARYENDRA KUMAR RASTOGI ARVIND TIWARI Uttar Pradesh 226001 0000IN30155721160853 42.00 20-AUG-2014 NITU GUPTA MR MANOJ K GUPTA B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW FLAT NO-B-1301 LA PLACE SHAH NAJAF ROAD LUCKNOW Uttar Pradesh 226001 0000IN30155720978393 90.00 20-AUG-2014 NOOPUR MANGAL MR RAJ KUMAR MANGAL 439/139 THAKURGANJ MALIHABAD ROAD LUCKNOW Uttar Pradesh 226001 00001203740000013099 36.00 20-AUG-2014 POONAM GUPTA PAWAN KUMAR Uttar Pradesh 226001 0000IN30202534011632 60.00 20-AUG-2014 PRADEEP KUMAR DAYAL PRASAD Uttar Pradesh 226001 0000000000C2P0000158 222.00 20-AUG-2014 PRADEEP KUMAR GUPTA LATE RAMJI LAL AGARWAL Uttar Pradesh 226001 00001201320100050388 90.00 20-AUG-2014 PRASHANT BHATIA S C BHATIA Uttar Pradesh 226001 0000IN30155720640851 102.00 20-AUG-2014 PREM CHAUDHARY M L CHAUDHARY Uttar Pradesh 226001 0000IN30133018847507 42.00 20-AUG-2014 PRERANA SINGH RAJENDRA SINGH Uttar Pradesh 226001 0000IN30105510317467 102.00 20-AUG-2014 RAJAN GARG B P AGARWAL Uttar Pradesh 226001 0000000000C2R0000103 882.00 20-AUG-2014 RAJENDRA KUMAR TANDON RAJENDRA KUMAR TANDON RAJESWER NATH SHUKLA RAMA DEB NA Uttar Pradesh 226001 0000IN30045010151175 12.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30045010102183 72.00 20-AUG-2014 Uttar Pradesh 226001 00001201090001753078 30.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30155710071628 72.00 20-AUG-2014 RANBIR SINGH MANOHAR SINGH 84 RAVINDRA GARDEN SEC E ALIGANJ LUCKNOW C/O CENTURY CONSULTANTS LTD 21 ASHOK MARG LUCKNOW C/O ANAND AGARWAL SHIVA STEELS, 10KM MILE STONE, FAIZABAD ROAD , CHINHAT , LUCKNOW S O C SINGAR NAGAR ALAMBAGH LUCKNOW HARSHIT APPARTMENTS A P SEN ROAD CHARBAGH LUCKNOW 304 MANTRI AWAS DALIBAGH LUCKNOW 103/7 SUNDER BAGH LUCKNOW UTTAR PRADESH C - 2 / 1, HAVELOCK ROAD COLONY, LUCKNOW C -2/1, HAVELOCK ROAD COLONY LUCKNOW 562/51 RAM GADH COLONY LUCKNOW LUCKNOW MD 1/14, SECTOR - D1 LDA KANPUR ROAD LUCKNOW D-3, BUTLER PALACE COLONY LUCKNOW A-42, TRANSIT HOSTEL RESERVE POLICE LINES LUCKNOW 3/2-4,KASTURBA ROAD DILKUSHA CANTT. LUCKNOW 301,HERITAGE 10A, MADAN MOHAN MALVIYA MARG LUCKNOW Uttar Pradesh 226001 0000IN30155721162473 42.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30155720729438 162.00 20-AUG-2014 Uttar Pradesh 226001 00001203270000009093 42.00 20-AUG-2014 Uttar Pradesh 226001 00001203270000009420 102.00 20-AUG-2014 NA RAJENDRA NATH SHUKLA NA RATAN KANT PANDEY PARAS NATH PANDEY RAVINDER BAJWA LTCOLIS BAJWA RAVINDRA PRATAP SINGH RAGHURAJ SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name RENU SINGH RAVI PRAKASH SINGH 21/3, TYPE-3, PWD COLONY JAIL ROAD LUCKNOW SANJEEV SINGH MD/S-38, SECTOR-G LDA COLONY KANPUR ROAD LUCKNOW VIRENDRA KUMAR RLY QN T/8A LUCKNOW SRIVASTAVA RAM KISHORE PANCHWATI, OPP IFFCO, RASTOGI RAJNIGANDHA APPARTMENT, 3, GOKHLEY MARG, LUCKNOW RINKU SANDHU ROMA SRIVASTAVA ROMIL RASTOGI Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Uttar Pradesh 226001 0000IN30045011933007 162.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30155721160046 42.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30155721159662 102.00 20-AUG-2014 Uttar Pradesh 226001 00001201090400033880 105.00 20-AUG-2014 Rekha Gupta Sh Rahul Gupta 1 Quinton Road Opposite Queens Uttar Pradesh College Lalbagh Lucknow 226001 00001201060600007034 102.00 20-AUG-2014 SANDEEP KUMAR VERMA SANT RAM RAWAT MR OMKAR VERMA Uttar Pradesh 226001 00001201060600065521 15.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30105510090624 42.00 20-AUG-2014 SARIKA TIWARI ARVIND TIWARI Uttar Pradesh 226001 0000IN30155721160802 42.00 20-AUG-2014 SHAKTI KANDHARI R K KANDHARI Uttar Pradesh 226001 0000IN30133019670271 30.00 20-AUG-2014 SUDHA YADAV SHRI I D S YADAV Uttar Pradesh 226001 0000IN30155720871075 42.00 20-AUG-2014 SYED ASRAR HUSAIN LATE SYED MUMTAZ HUSAIN NA 529/48, RAHIM NAGAR MAHANAGAR LUCKNOW 4/251, RAJANI KHAND SHARDA NAGAR LUCKNOW B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW F/187 INDRA LOK COLONY KRISHNA NAGAR LUCKNOW EE-1, HYDEL OFFCERS COLONY ETI COMPUS SAROJNI NAGAR LUCKNOW MUMTAZ HOUSE NAPIER ROAD PART-2 LUCKNOW D4/261 KATRA MAQBOOL GANJ NEAR OLD RTO LUCKNOW Uttar Pradesh 226001 0000IN30155720484562 42.00 20-AUG-2014 Uttar Pradesh 226001 0000IN30045011702996 102.00 20-AUG-2014 20 TEACHERS COLONY K K C JNDC CHARBAGH LUCKNOW A 1 GOPALA APPARTMENTS 50 RAMTIRTHA MARG LUCKNOW Uttar Pradesh 226001 0000IN30202534050247 42.00 20-AUG-2014 VIBHA UNIYAL SHIVA PRAKASH DIKSHIT BRIJ KANT UNIYAL Uttar Pradesh 226001 0000IN30133019194592 60.00 20-AUG-2014 VIKAS SHARMA HC SHARMA 226001 0000IN30105510135550 30.00 20-AUG-2014 VIPIN CHANDRA TEWARI H B TEWARI 81 CLAY SQUARE P.O. - G.P.O Uttar Pradesh LUCKNOW 17 ASHUTOSH NAGAR Uttar Pradesh KRISHNA NAGAR LUCKNOW UP 226001 0000IN30045012032763 60.00 20-AUG-2014 VIPUL SINGH MR JANARDAN SINGH 226001 00001203270000004173 42.00 20-AUG-2014 VIRENDRA KUMAR KALIKA PRASAD PLOT NO.- B9/16 FLAT NO. 27, Uttar Pradesh HCL TOWN SECTOR-62, NOIDA NOIDA 5/597 D VIKASH NAGAR Uttar Pradesh LUCKNOW 226001 0000IN30155721604090 1,050.00 20-AUG-2014 VANDANA BAJAJ VEENA PANI DIKSHIT RAM CHARAN RAWAT First Name Father/Husband First Name Address State PINCode Folio Number of Securities VIVEK GARG SH SATISH CHANDRA GARG AVINASH CHANDRA PALIWAL 28/12 MULL BUILDING NAVAL KISHORE ROAD LUCKNOW 683, UDYAN-1 ELDECO JAIL ROAD NEAR BUNGLA BAZAR LUCKNOW 2/28-B, PRIYA DARSHINI COLONY BEHIND URMILA HOSPITAL SITAPUR ROAD LUCKNOW C 191 SOUTH CITY RAIBARELLY ROAD LUCKNOW Uttar Pradesh 226001 0000IN30105510315746 42.00 20-AUG-2014 Uttar Pradesh 226002 0000IN30155720107945 102.00 20-AUG-2014 Uttar Pradesh 226002 0000IN30155721144933 42.00 20-AUG-2014 Uttar Pradesh 226002 0000IN30133019640883 60.00 20-AUG-2014 AJAY KANT PALIWAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) KAMLA DEVI PARAS NATH MISHRI PRADEEP KUMAR BAJPAI VIDYA DHAR BAJPAI REKHA VERMA DR SATISH KM VERMA BS-36 PANDARIBA CHARBAGH LUCKNOW ABUL FAZAL ABBASI 335 / 27 MAHMOOD NAGAR AKBARI GATE LUCKNOW, UTTAR PRADESH AA AHMED IFFAT MANZIL SHEESH MAHAL HUSAINA BAD LUCKNOW Uttar Pradesh 226002 0000IN30155721121408 60.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30007910111943 102.00 20-AUG-2014 Uttar Pradesh 226003 00001203270000112603 75.00 20-AUG-2014 ANAND KISHORE KACKER ANJU LATE ROOP KISHORE KACKER OM PRAKASH Uttar Pradesh 226003 0000IN30133019919773 102.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30155720801696 42.00 20-AUG-2014 CHETNA RASTOGI GIRIRAJ DHARAN RASTOGI MR RADHEY RAMAN RASTOGI 524 CHAUPATIYAN CHOWK LUCKNOW 293/288, OLD HAIDER GANJ LUCKNOW 222 18 KHA YAHIYA GANJ RAZA BAZAAR LUCKNOW 45, SUBHAS MARG OPP. AEROPLANE BUILDING LUCKNOW 149 UPARI MAHATVANA PASCHHIM SANDILA HARDOI UTTARPRADESH ZUARI INVESTMENTS LTD 3 RD FLOOR, HINDUSTAN TIMES HOUSE 25, ASHOK MARG LUCKNOW 11, MALAPURAM COLONY NEW JAL NIGAM ROAD BALAGANJ LUCKNOW A-1 ELMC AND HOSPITAL ERA'S LUCKNOW MEDICAL COLLAGE SARAFRZ GANJ, LUCKNOW Uttar Pradesh 226003 0000IN30021412631462 15.00 20-AUG-2014 Uttar Pradesh 226003 00001201090400020212 90.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30045013099350 60.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30105510279675 75.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30155721805141 15.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30105510548157 30.00 20-AUG-2014 466/91/2 PEER BUKHARA CHOWK LUCKNOW OPP LAJPAT NAGAR LUCKNOW Uttar Pradesh 226003 0000IN30088813492730 102.00 20-AUG-2014 ABU NASAR ABBASI AGHA ALI ANWAR DEEPAK RASTOGI DEVENDRA NATH GUPTA SHIV NARAYAN DILSHAD HUSSAIN LATE SH CHUNNU DINESH KUMAR G RAM GAURAV AGARWAL HARISH CHAND AGARWAL GITA AGARWAL NA First Name Father/Husband First Name Address State PINCode Folio Number of Securities GOPAL DASS AGARWAL LATE DEVI DASS AGARWAL 439/92-K THAKUR GANJ MALIHABAD ROAD LUCKNOW Uttar Pradesh 226003 0000IN30155721164371 102.00 20-AUG-2014 KAMAL JAISWAL SB JAISWAL Uttar Pradesh 226003 0000IN30105510487248 60.00 20-AUG-2014 KASHIF MAJEED MR ABDUL MAJEED Uttar Pradesh 226003 0000IN30202534100667 42.00 20-AUG-2014 MILI RASTOGI R RASTOGI Uttar Pradesh 226003 0000IN30133019826003 30.00 20-AUG-2014 MOHSINA ABBAS NA 161/230 TAZI KHANA MASHAK GANJ LUCKNOW 165 MAHMOOD NAGAR NEAR AKBARI GATE LUCKNOW 230/36 DEGWALI GALI RAZA BAZAR LUCKNOW 467/129/1K ALIA COLONY SHEESH MAHAL HUSSAINEBAD Uttar Pradesh 226003 0000IN30045010628122 15.00 20-AUG-2014 NIRMAL KUMAR AGARWAL NA 466/91/2 KA PEER BUBHARA OPP LAJPAT NAGAR CHOWK LUCKNOW NIRMAL RASTOGI RASTOGI 293/259 OLD HAIDER GANJ OPP POLICE POS LUCKNOW PUNEET JAIN NA 215/78 BABOO LAL SHRI KRISHN SUBHASH MARG LUCKNOW RAJESH KUMAR KUMAR C/O BRIJ BEHARI LAL 215/30 SINGH SUBHASH MARG LUCKNOW RAJESH RASTOGI LATE BRIJ KISHORE 36, KATARI TOLA CHOWK RASTOGI LUCKNOW RAMESH KUMAR LATE SRI KAILASH 464/58, THASEENGANJ TANDON NATH TANDON THAKURGANJ LUCKNOW RAVI KUMAR TANDON NA 30 NAPIER ROAD COLONY PART I THAKURGANJ LUCKNOW REEMA RASTOGI NA 293/259 OLD HYDERGAN LUCKNOW REETESH KUMAR SRI H B SHRIVASTAVA C/O KARVY CONSULTANTS LTD SHRIVASTAVA 313/9 TEJ KRISHNA PLAZA KUNU KHUN JI ROAD, CHOWK LUCKNOW SARVESH KUMAR RAM GUPTA 346/63 MENDHA GANJ MENDHA GUPTA GANJ LUCKNOW SHAKEEL AHMAD LATE MOHD MAROOF 435/132 1A RAJJAB GANJ P O CHOWK LUCKNOW SUDHA RASTOGI RAJNI KANT HOUSE NO 28 SUBHASH MARG AEROPLANE BULINDIND GROUND FLOOR LUCKNOW Uttar Pradesh 226003 0000IN30088813493656 102.00 20-AUG-2014 Uttar Pradesh 226003 00001201320000562668 60.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30155710039351 60.00 20-AUG-2014 Uttar Pradesh 226003 00001201320000557761 45.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30155721049327 42.00 20-AUG-2014 Uttar Pradesh 226003 00001203270000007573 42.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30202534064670 42.00 20-AUG-2014 Uttar Pradesh 226003 00001201320000237195 24.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30155721137300 60.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30133019850538 300.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30133019763178 30.00 20-AUG-2014 Uttar Pradesh 226003 0000IN30112716578374 90.00 20-AUG-2014 SUMAN KANAUJIYA Uttar Pradesh 226003 00001201060600052911 30.00 20-AUG-2014 RAJEEV KANAUJIYA H.NO-441/187/16 MALAPURAM BALAGANJ THAKURGANJ LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SUMIT RASTOGI NA VIKAS TANDON AMAR NATH PRAJAPATI ANKITA RASTOGI BHUPENDRA KUMAR GUPTA HARISH RAJPUT KANWAL BAJAJ MADHURIMA DIXIT POONAM PAHUJA PRASHANT KUMAR GUPTA PRASHANT KUMAR VERMA ROSHAN KEWLANI SANJAY RAJPUT SHAKTI GUPTA SUREKHA SRIVASTAVA SUSHMA AGARWAL ANUPAMA VISHWAKARMA AVINASH SAXENA CHITRASEN SINGH JAI PRAKASH TOMAR Address State PINCode Folio Number of Securities 295/222 A ASHERJABAD LUCKNOE SRI BD TANDON 448/21, NEAR JAL SANSTHAN NAGRIA THAKUR GANJ LUCKNOW SHIV NATH PRAJAPATI FLAT NO.12 AASHIRWAD ALARTMENTS AISH BAGH LUCKNOW LATE VINOD KUMAR 268/42, NEW TILAK NAGAR RASTOGI LUCKNOW M C GUPTA 347/333 PURANA TIKAIT GANJ LUCKNOW LATE RAM BABU HOTEL TRIVENI CHARBAGH RAJPUT LUCKNOW NA M/S BAJAJ STEEL TUBE AISHBAGH ROAD LUCKNOW MRMUKESH CHANDRA 152,VIJAY NAGAR KRISHNA DIXIT NAGAR LUCKNOW NA 289/140 MOTI NAGAR LUCKNOW J P GUPTA 263 M/MIG, RAMNAGAR LDA COLONY AISHBAGH LUCKNOW Uttar Pradesh 226003 00001201320000228471 6.00 20-AUG-2014 Uttar Pradesh 226003 00001203980000027242 18.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30105510104834 6.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30155721138755 102.00 20-AUG-2014 Uttar Pradesh 226004 00001201320000222687 3.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30155721284876 12.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30112715696448 102.00 20-AUG-2014 Uttar Pradesh 226004 00001203980000014332 42.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30088813008916 30.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30105510311076 60.00 20-AUG-2014 SRI NARSINH PRASAD 54, ARYA NAGAR, LUCKNOW VERMA LUCKNOW SHIV LAL KEWLANI 280/33/4KA, BLUNT SQUARE MAWIYA LUCKNOW HARI SHANKER H.NO. 271/14 CHAKMAKI RAJPUT DUGAWAN LUCKNOW LATE J P GUPTA 263 M/MIG, RAM NAGAR AISHBAGH LUCKNOW KUNWAR SAURABH 268/641/62, INDRA LOK NEW BAHADUR TILAK NAGAR LUCKNOW SH ANIL KUMAR JAIN W/O SRI ANIL KUMAR JAIN,ANIL GARMENT,253/129,KUNDRI RAKAB GANJ, OPP-AWADH GRAMIN BANK LUCKNOW Uttar Pradesh 226004 00001201320100034389 102.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30155720021158 102.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30105510452697 96.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30105510131749 30.00 20-AUG-2014 Uttar Pradesh 226004 0000IN30155720201755 30.00 20-AUG-2014 Uttar Pradesh 226004 00001203270000002518 102.00 20-AUG-2014 VISHWAKARMA Uttar Pradesh 226005 00001201320000384481 315.00 20-AUG-2014 Uttar Pradesh 226005 0000IN30155720310711 150.00 20-AUG-2014 Uttar Pradesh 226005 0000IN30055610052545 42.00 20-AUG-2014 Uttar Pradesh 226005 0000000000C2J0000111 672.00 20-AUG-2014 566/21 JAI PRAKASH NAGAR ALAMBAGH LUCKNOW OM PRAKASH SAXENA N 584 B SECTOR N AASHIANA LUCKNOW S N SINGH A 36 GEETA PALLI ALAMBAGH LUCKNOW DHRAM SINGH TOMAR 2 INDRALOK UPSEB OFFICERS COLONY KRISHNANAGAR LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MADHU GUPTA R GUPTA State PINCode Folio Number of Securities SECTOR M 1033 AASHIANA COLONY LUCKNOW PRIYANKA MOHAN KINSHUK MOHAN 85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW RAKESH KUMAR RAM LAKHAN SINGH C/O MADAN MOHAN VERMA 559/266KHA SRINAGAR SINGARNAGAR LUCKNOW RAKESH KUMAR NA 85 F SAMAR VIHAR COLONY SINGHAL HUF ALAMBAGH LUCKNOW RAVI MALIK SRI DHARAM PAL 33, CD ADARSH NAGAR MALIK LUCKNOW SATISH KUMAR JAGDISH PRASAD 554/189 CHHOTA BARHA SHUKLA SHUKLA ALAMBAGH LOCKNOW LOCKNOW SATYA PRAKASH SRI SIDDNATH MMAG-11, RAM NAGAR LUCKNOW SHANTI MUJOO ARVIND MUJOO 555 C/11 G RAM NAGAR NEW SRINAGAR ALAMBAGH LUCKNOW VED PARKASH SHRI NANHU RAM 568 KHA/293, OLD GAS GODAM GEETA PALLI ALAMBAGH LUCKNOW ENAKSHI SINHA DINESH KUMAR SINHA 17 MAHANAGAR EXTN MAHANAGAR LUCKNOW MANDIRA TEWARI LT COL HEMANT C - 218, SECTOR C, TEWARI MAHANAGAR LUCKNOW MANISHA SWAMI A M SWAMI C 27, SEC A MAHANAGAR KAPOOR LUCKNOW MAZHAR UDDIN ALAM S A SIDDIQUI C/O UNITED MOTORS UNITED MOTORS PICNIC SPOT ROAD KHURRAM NAGAR, LUCKNOW Uttar Pradesh 226005 0000IN30155711099818 42.00 20-AUG-2014 Uttar Pradesh 226005 0000IN30105510170230 102.00 20-AUG-2014 Uttar Pradesh 226005 0000IN30133017298618 42.00 20-AUG-2014 Uttar Pradesh 226005 0000IN30105510170248 102.00 20-AUG-2014 Uttar Pradesh 226005 0000IN30155721116558 102.00 20-AUG-2014 Uttar Pradesh 226005 00001202990000675942 30.00 20-AUG-2014 Uttar Pradesh 226005 00001203980000030779 30.00 20-AUG-2014 Uttar Pradesh 226005 0000IN30155711144899 12.00 20-AUG-2014 Uttar Pradesh 226005 00001203460000046957 126.00 20-AUG-2014 Uttar Pradesh 226006 00001203270000009089 72.00 20-AUG-2014 Uttar Pradesh 226006 00001303190000012608 42.00 20-AUG-2014 Uttar Pradesh 226006 0000IN30105510224892 576.00 20-AUG-2014 Uttar Pradesh 226006 0000IN30133018856328 102.00 20-AUG-2014 NARENDRA PANDEY Uttar Pradesh 226006 0000IN30155720272750 102.00 20-AUG-2014 Uttar Pradesh 226006 0000IN30045012420193 180.00 20-AUG-2014 Uttar Pradesh 226006 0000IN30045010799388 60.00 20-AUG-2014 Uttar Pradesh 226006 0000IN30105510274898 60.00 20-AUG-2014 Uttar Pradesh 226006 00001203270000056296 42.00 20-AUG-2014 RATANDEEP SINGH ROHIT DATTA SHANTI SINGH VISHNU JEE TIWARI Address RAM LAKHAN PANDEY 7/8, NEW BADSHAH NAGAR COLONY LUCKNOW INDERJIT SINGH 2 R F BAHADURJEE MARG BEHIND SHAKTI BHAWAN LUCKNOW UP NIRMALENDU DATTA FLAT NO 101 GANPATI HOUSE B 747 SECTOR C MAHANAGAR LUCKNOW SUBEDAR SINGH 22, INDRAPRASTHA NAGAR 4TH LANE- RIGHT HAND MAHANAGAR LUCKNOW LATE PK TIWARI E-26, PEELI COLONY MAHANAGAR EXTN, LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Ravindra Kacker Late Shri Narain Das Kacker State PINCode Folio Number of Securities A 203 ARIFS APPT RAI BIHARI LAL ROAD NEW HYDERBAD Lucknow SADA BEHARI PANDEY D-1/146 SECTOR F, JANKIPURAM SITAPUR ROAD, SCHEME OF LDA LUCKNOW Uttar Pradesh 226007 00001201060600012836 42.00 20-AUG-2014 Uttar Pradesh 226007 0000IN30105510137150 42.00 20-AUG-2014 Uttar Pradesh 226007 0000IN30155720029574 60.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30223611098917 75.00 20-AUG-2014 ANJU ROY AVADHESH MANI TRIPATHI SURENDRA KUMAR MEHROTRA RAJAN ROY Uttar Pradesh 226010 0000IN30018313214490 162.00 20-AUG-2014 ANNIE JOSEPH JOSEPH Uttar Pradesh 226010 00001201320000451262 60.00 20-AUG-2014 ARCHANA DWIVEDI ANIL KUMAR DWIVEDI Uttar Pradesh 226010 0000IN30155720450473 60.00 20-AUG-2014 ARVIND MOHAN ATRI ATRI R N Uttar Pradesh 226010 0000IN30131320422688 90.00 20-AUG-2014 Uttar Pradesh 226010 00001203270000009283 42.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155720629134 42.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155720069469 30.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30223610995410 30.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155720836795 42.00 20-AUG-2014 Uttar Pradesh 226010 00001203270000069816 15.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155721032403 60.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155720744365 42.00 20-AUG-2014 Uttar Pradesh 226010 00001201060600029911 120.00 20-AUG-2014 SHEETALA PRASAD PANDEY SHUCHITA TRIPATHI ADHISH MEHROTRA ASHOK KUMAR DATTA SHRI MADAN LAL DATTA ASHOK KUMAR SINGH SRI I B SINGH ATUL KUMAR SRI RAM BEENA GUPTA G S GUPTA BIMLA SINGH NA BIRENDRA KUMAR VERMA JAGDISH CHANDRA MISHRA LATE SRI PL VERMA MADHUBALA KHAN AMIR HASAN KHAN MAHENDRA KUMAR SRIVASTAVA SHREE RAJ KISHORE SRIVASTAVA PANDIT SHYAM SHANKAR MISHRA Address 546/2 NEW HYDERABAD LUCKNOW 1/65 VIVEK KHAND-1 GOMTI NAGAR LUCKNOW 1 67 VIVEK KHAND GOMTI NAGAR LUCKNOW 3/350 VISHAL KHAND GOMTI NAGAR LUCKNOW 512 AWADH APPARTMENTS VIPUL KHAND GOMTI NAGAR LUCKNOW HINDUSTAN PETROLEUM CORP LTD PLOT NO 1 NEHRU ENCLAVE GOMTI NAGAR LUCKNOW 4/540 VIVEK KHAND GOMTINAGAR LUCKNOW 147 , BADI JUGOLI GOMTI NAGAR LUCKNOW 2/345, VISHAL KHAND GOMTI NAGAR LUCKNOW 4/249 VIVEK KHAND GOMTI NAGAR LUCKNOW 2/36 VISHWAS KHAND GOMTI NAGAR LUCKNOW 2/29 VIRAT KHAND GOMTI NAGAR LUCKNOW 22 NYAY VIHAR, MAHARSHI NAGAR PHASEIIRAMESHWARAM COLONY,BAKSHI KA NEAR SEWA HOSPITAL, SITAPUR ROAD LUCKNOW 2/158 VIRAT KHAND GOMTI NAGAR LUCKNOW 2/121 VINAY KHAND GOMTI NAGAR LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAHESH KUMAR DATTA LATE AVADHESH KUMAR DATTA Uttar Pradesh 226010 0000IN30112715346752 42.00 20-AUG-2014 MANJU JAISWAL VINOD KUMAR JAISWAL RAM GOPAL GUPTA MAHESH KUMAR DATTA DY.G.M. RESERVE BANK OF INDIA 8-9 VIPIN KHAND GOMTI NAGAR LUCKNOW 4/330 VINEET KHAND GOMTI NAGAR LUCKNOW 2/46 VIKALP KHAND GOMTI NAGAR MALHORE STAITON ROAD LUCKNOW 5/127-B VINAY KHAND GOMTI NAGAR LUCKNOW UGF-60 VINEET PLAZA VINEET KHAND-6, GOMTI NAGAR LUCKNOW CANARA BANK B.C SECTION, B.C SECTION VIPIN KHAND,GOMTI NAGAR LUCKNOW D 3/264 VIRAT KHANAD GOMTINAGAR LUCKNOW 5/19 1ST FLOOR VIKAS KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH 2/13, VIRAM KHAND GOMTI NAGAR LUCKNOW D-3/15, VINEET KHAND GOMTI NAGAR LUCKNOW 2/105 VIPUL KHAND GOMTI NAGAR LUCKNOW 2/107 , VIRAM KHAND GOMTI NAGAR LUCKNOW NATIONAL HOMEOPATHIC MEDICAL COLLEGE, HOUSE NO. G-2 I-VIRAJ KHAND, GOMTI NAGAR LUCKNOW FLAT NO-506,AVADH APARTMENT VIPUL KHAND GOMTI NAGAR LUCKNOW FIIT JEE AWADH SCHOOL VIPUL KHAND 5/6 GOMTI NAGAR LUCKNOW 5/68 , VIKAS KHAND-5 GOMTI NAGAR LUCKNOW 2/38, VIPUL KHAND GOMTI NAGAR LUCKNOW 5/167 VIRAT KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 00001203270000005221 42.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155710964408 42.00 20-AUG-2014 Uttar Pradesh 226010 00001203270000006035 60.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155721139266 102.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155720420709 42.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30133017961710 30.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30021412484036 3.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155720914927 60.00 20-AUG-2014 Uttar Pradesh 226010 00001203980000030876 60.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30266210122899 102.00 20-AUG-2014 Uttar Pradesh 226010 00001203270000047625 180.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155720619121 6.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155721359733 60.00 20-AUG-2014 Uttar Pradesh 226010 00001202990002325922 30.00 20-AUG-2014 Uttar Pradesh 226010 00001203270000000413 45.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155720139491 42.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30131320565985 102.00 20-AUG-2014 NEERAJ KUMAR GUPTA PALLAVI MANI PNMANI POORNENDRA KR RAJVANSHI AJUBI LAL PRAVIN KUMAR SHRI RAM CHANDRA PD JAISWAL PREM NIRANJAN SRIVASTAVA PUSHPA SINGH LATE R G LAL SRIVASTAVA SHRIRAMJI SINGH RAFAT FATMA KHURSHID FAROOQ RAGINI KUMAR SRI VIJAY KUMAR RAM RATAN SONI HALKE RAM RANJANA KHARE Dr PRADEEP KUMAR SRIVASTAVA LATE KEDAR NATH JAISWAL RAVI SHANKAR JAISWAL S M NIRANJANA RAJ LATE S MAVINA HOLEYAPPA SACHIN SETH DEVENDRA SETH SANTOSH KUMAR SETHI SARVADA CHANDRA TIWARI SUDHIR KUMAR PANT LATE SHRI NARSINGH DASS BHAGWATI PRASAD TIWARI PANT I D Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUKANYA UPADHYAYA R N UPADHYAYA Uttar Pradesh 226010 0000IN30133018837739 90.00 20-AUG-2014 SUNEET KUMAR MATHUR SUSHIL KUMAR TRIPATHI VED PRAKASH SRIVASTAVA G P MATHUR B 303 CSI TOWER VIPIN KHAND,GOMTI NAGAR, LUCKNOW 2/20, VIVEK KHAND GOMTI NAGAR LUCKNOW 6/227-E VIPUL KHAND GOMTI NAGAR LUCKNOW 2/268, VISHAL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155720790164 102.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155721144966 72.00 20-AUG-2014 Uttar Pradesh 226010 0000IN30155721014333 15.00 20-AUG-2014 1/195 VISHESH KHAND GOMTINAGAR LUCKNOW 488 , HIND NAGAR KANPUR ROAD LUCKNOW SECTOR M 1038 AASHINA LUCKNOW K-1007, AASHIANA KANPUR ROAD LUCKNOW MMD 1/147 LDA COLONY KANPUR ROAD LUCKNOW C-11/F, LDA KANPUR ROAD LUCKNOW 91 HIND NAGAR KANPUR ROAD LUCKNOW 12 CANTT ROAD LUCKNOW Uttar Pradesh 226010 0000IN30133017143506 72.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30088814299962 42.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30133018701961 102.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30155721857487 15.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30112715661497 42.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30155720046768 42.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30105510317207 102.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30133019755635 30.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30155710618042 180.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30112716803433 102.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30133017735228 42.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30155720641600 42.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30155721008472 102.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30155721301402 30.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30155720070800 42.00 20-AUG-2014 Uttar Pradesh 226012 00001201060600020218 102.00 20-AUG-2014 Uttar Pradesh 226012 0000IN30155721164389 42.00 20-AUG-2014 SRI BHUNESHWAR PRASAD TRIPATHI LATE BHAGWATI PRASAD SRIVASTAVA VIJAY KUMAR RAM ADHAR JAISWAL JAISWAL AMAR SINGH SACHAN R N SACHAN AMIT VERMA ASHOK KUMAR MISHRA ATUL KR PRASAD PARDEEP KUMAR VERMA D N MISHRA NA DHARMENDRA SINGH RAM NARAYAN SACHAN DHARMENDRA SINGH RAJENDRA SINGH DIPESH TALWAR KALPANA CHAUDHRY KIRTI VERMA MEENA NITIN SRIVASTAVA RAKESH KUMAR SAROJ SHAILESH KUMAR MISHRA SHASHI TRIVEDI SUNNY SINGH DANG UPMA TRIPATHI RAVINER KUMAR TALWAR N K CHAUDHRY INDRA KRIPA N 490 ASHIANA COLONY LUCKNOW PRADEEP KUMAR SECTOR M 1038 AASHIANA VERMA LUCKNOW SHASHI BHUSHAN 1095 SECTOR M ASHIANA COLONY KANPUR ROAD LUCKNOW P N SRIVASTAVA SS-III/212, 213, SEC-D1 LDA COLONY, PARAG DAIRY KANPUR ROAD LUCKNOW S L SAHAI HIG- 1/727 RUCHI KHAND-1 LUCKNOW RAM SAGAR MISHRA 4 MARUTI PURAM SECTOR K AASHIYANA LUCKNOW PRADEEP KUMAR M-481, SECTOR-M AASHIANA TRIVEDI KANPUR ROAD LUCKNOW WARYAM SINGH DANG B-1/27, SECTOR D, LDA COLONY KANPUR ROAD LUCKNOW DIWAKAR TRIPATHI 552/1360, D-1 KRISHNA NAGAR LUCKNOW Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name State PINCode Folio Number of Securities VINOD KUMAR MOHLA LATE V P MOHLA Uttar Pradesh 226012 0000IN30105510278483 60.00 20-AUG-2014 RAM KRISHNA RASTOGI NANDINI MISHRA Uttar Pradesh 226014 0000IN30036010100790 84.00 20-AUG-2014 Uttar Pradesh 226015 00001203270000106756 6.00 20-AUG-2014 Uttar Pradesh 226015 0000IN30048411517113 60.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30105510546323 51.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30088814344476 51.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30112716697210 42.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30155720743820 42.00 20-AUG-2014 Uttar Pradesh 226016 00001203270000068179 6.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30155711148724 60.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30266210082855 84.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30202534025024 3.00 20-AUG-2014 JAI PRATAP SINGH BM-9 BIRD CAMPUS SEC-H LDA COLONY KANPUR ROAD LUCKNOW SHRI G D RASTOGI 33, HAVELUCK ROAD LUCKNOW SRI SHIVA KANT 132, MANAS ENCLAVE FARIDI MISHRA NAGAR INDIRA NAGAR LUCKNOW V P PANDEY 133, SWAROOP VIHAR NEAR MANAS VIHAR PO CIMAP, LUCKNOW INDIRA NAGAR KRISHNA KANT 18/214, INDIRA NAGAR DWIVEDI LUCKNOW JIAL DAS HOUSE NO 15 SECTOR 8 INDIRA NAGAR LUCKNOW LATE S P KURIL 146 PRAKASH LOK COLONY INDIRA NAGAR LUCKNOW FATEH SINGH NIMESH 9/66, INDIRA NAGAR MUNSHIPULIA LUCKNOW MR K N SINGH A-1419/7 INDIRA NAGAR LUCKNOW LATE MIHI LAL H NO 165 SECTOR 11 INDRA NAGAR LUCKNOW NAND KUMAR C/O SHRI. SUSHIL CHANDRA DIXIT (P.A) G.P.O. LUCKNOW UTTAR PRADESH RABINDRA KUMAR B 149 SHIV PLAZA INDIRA NAGAR LUCKNOW ASHA PAL SINGH 356 SHAKTI NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30133018763307 42.00 20-AUG-2014 JUHI GUPTA RAMESH GUPTA Uttar Pradesh 226016 0000IN30018313618883 60.00 20-AUG-2014 KAMLESH SHARMA MRHEERA LAL SHARMA 18/278 INDIRA NAGAR LUCKNOW KAMLESH SHARMA HAL TOWNSHIP, FAIZABAD ROAD, LUCKNOW S-38, UGF SAGAR BHAWAN, NILGIRI COMPLEX FAIZABAD ROAD, INDIRA NAGAR LUCKNOW 14/458, INDIRA NAGAR LUCKNOW 220/6 NARAYAN NAGAR PHASE II, NR MAHAVIR MARKET RAVINDRA PALLI LUCKNOW Uttar Pradesh 226016 00001201090400034145 102.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30155720064032 180.00 20-AUG-2014 Uttar Pradesh 226016 00001203270000008636 42.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30155720545869 60.00 20-AUG-2014 D-1194, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720652044 204.00 20-AUG-2014 SANJAY SHANKER PANDEY ASTHA DWIVEDI BHARAT LAL RAITANI BHUDHAR LAL CHANDRAKANTA DEEPAK SINGH DEVENDER SINGH GAYATRI GUPTA HEMANT KUMAR Father/Husband First Name MANISHA SRIVASTAVA ASHIM KUMAR SRIVASTAVA MANOJ KUMAR SHUKLA MANOJ RANJAN ASTHANA MRDINESH SHANKAR SHUKLA LATE DAYA SHANKER VERMA MOHAMMED ASIF SRI ATIUR RAHMAN Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name OMKAR VERMA BADRI PRASAD VERMA 8/14 INDIRA NAGAR LUCKNOW UTTAR PRADESH SAHADEV PADHY 145, RAVINDRAPALLI FAIZABAD ROAD LUCKNOW SURENDRA PRAKASH 8/323 INDIRA NAGAR LUCKNOW GUPTA NISAR AHMAD A 931/8 INDIAR NAGAR LUCKNOW UMESH CHANDRA 14/120, INDIRA NAGAR KIRAN LUCKNOW MR DP SINGH B-2, KURMANCHAL NAGAR INDRA NAGAR LUCKNOW UTTAR PRADESH LATE SHRI TORIRAM C-2492 INDIRA NAGAR LUCKNOW BINDHYA NATH DAS H NO 255 SECTOR 11 INDIRA NAGAR LUCKNOW UTTAR PRADESH S K GHAI 9/197, INDIRA NAGAR LUCKNOW Praveen Kakkar A 793 INDRA NAGAR LUCKNOW PRAMOD KUMAR PADHY RAKESH KUMAR SAGIR AHMAD SHARDA KIRAN SHOBHANA SINGH SHYAM SUNDER SUDHIR CHANDRA DAS SUNANDA GHAI Seema Kakkar TARAK NATH GUPTA RAMESH CHANDRA GUPTA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Uttar Pradesh 226016 0000IN30051313217440 150.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30155720959045 42.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30133018732564 60.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30155720652185 60.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30105510133524 102.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30266210089848 60.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30155720309077 42.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30051312151529 36.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30155720945712 6.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30177410096073 90.00 20-AUG-2014 52, PANDIT PURWA, NEAR SEC- Uttar Pradesh 11, INDRA NAGAR, LUCKNOW 226016 00001203500000189713 30.00 20-AUG-2014 VASHISTHA NARAYAN LATE ONKAR NATH PANDEY PANDEY VIKAS GUPTA RAMESHWAR GUPTA Uttar Pradesh 226016 0000IN30202534069150 42.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30045011767494 42.00 20-AUG-2014 VINEETA 3 149 VIPUL KHNAD GOMTI NAGAR LUCKNOW B-355 INDIRA NAGAR LUCKNOW UP NA C/O MEENU NAYYER B-333 INDRA NAGAR LUCKNOW MR VIJAY KUMAR 20/82, INDIRA NAGAR SHARMA LUCKNOW LOK NATH VERMA 374 375 PATEL NAGAR INDIRA NAGAR LUCKNOW VINAY KUMAR MISHRA 1/94 VIKAS NAGAR SEKTAR 1 LUCKNOW UTTAR PRADESH LAKHAN LAL AGARWAL C\O LAKHAN LAL AGARWAL C 2004 RAJAJIPURAM LUCKNOW Uttar Pradesh 226016 0000IN30155710028753 12.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30155721151931 30.00 20-AUG-2014 Uttar Pradesh 226016 0000IN30133018789711 75.00 20-AUG-2014 Uttar Pradesh 226017 0000IN30051311926397 150.00 20-AUG-2014 Uttar Pradesh 226017 0000IN30133018698423 42.00 20-AUG-2014 PRADEEP VERMA Uttar Pradesh 226017 0000IN30155720297775 42.00 20-AUG-2014 Uttar Pradesh 226017 00001203270000020149 42.00 20-AUG-2014 Uttar Pradesh 226017 00001203270000004549 6.00 20-AUG-2014 VIPUL VAIBHAV VIRENDRA KUMAR VERMA BEENA MISHRA MAYANK AGARWAL PANKAJ VERMA RAJEEV KUMAR VIKAS SRIVASTAVA E-4636 SECTOR-II RAJAJIPURAM LUCKNOW LATE SRI K M SAXENA SRI RAJEEV SAXENA C/O SRI SHRI KANT MISRA C-2959 RAJAJI PURAM LUCKNOW LATE SRI NEW KUMAR PURAM ROAD SPSRIVASTAVA RAJAJI PURAM LUCKNOW First Name Father/Husband First Name GOHAR JAHAN BEGUM NA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 10 BAGH GHASI WAZIR GANJ LUCKNOW LUCKNOW 64 ADIL NAGAR OPP I S R O KURSI ROAD LUCKNOW 223/135, RASTOGI TOLA RAJA BAZAR LUCKNOW 1ST FLOOR, AGARWAL MARKET AMINABAD LUCKNOW Uttar Pradesh 226018 0000IN30112715429968 60.00 20-AUG-2014 Uttar Pradesh 226018 0000IN30155720175497 102.00 20-AUG-2014 Uttar Pradesh 226018 0000IN30155720833150 42.00 20-AUG-2014 Uttar Pradesh 226018 00001203270000060735 60.00 20-AUG-2014 JITENDRA LAL DAS LATE SHRI B N DAS KANHAIYA LAL RASTOGI LATA GUPTA LATE MANNU LAL RASTOGI MR VINAY KUMAR GUPTA MUZAFFAR AHMED LARI MAQBOOL AHMAD LARI 194/77 MAQBOOL LARI MANZIL LAXMAN PRASAD ROAD CITY STATION LUCKNOW Uttar Pradesh 226018 0000IN30036010052705 60.00 20-AUG-2014 SAMEER PRASANT SRI SK SAXENA Uttar Pradesh 226018 00001203270000004781 18.00 20-AUG-2014 SHIV PRATAP YADAV SHRI RAM LAL YADAV Uttar Pradesh 226018 00001203270000006381 42.00 20-AUG-2014 SMT SUSHILA TRIPATHI VISHWA NATH SHARAN TRIPATHI Uttar Pradesh 226018 0000IN30155720082571 90.00 20-AUG-2014 TANVIR HAIDER ANSAR HUSAIN RIZVI Uttar Pradesh 226018 0000IN30155721159654 60.00 20-AUG-2014 ADITYA KUMAR PURWAR AMIT KUMAR MALL SRI T N PURWAR 142 , RATHKHANA NEAR DUGAWA POLICE ST. LUCKNOW 340 AMINABAD ROAD NEW GANESH GANJ LUCKNOW 5/271 NEAR CARER CONVENT CLOOEGE VIKAS NAGAR LUCKNOW 251, MUMTAZ MAHAL COMPOUND GOLA GANJ LUCKNOW 4/998 VIKAS NAGAR LUCKNOW Uttar Pradesh 226020 00001203270000010128 1,200.00 20-AUG-2014 LATE BANSH BAHADUR C-27, NIRALA NAGAR MALL LUCKNOW RAJ KUMAR RASTOGI D-1/167, SECTOR - F JANKIPURAM LUCKNOW RBSINGH FLAT NO.407 SURYA ENCLAVE SECTOR-12 INDRA NAGAR LUCKNOW LUCKNOW Uttar Pradesh 226020 0000IN30155720099334 60.00 20-AUG-2014 Uttar Pradesh 226020 0000IN30155710484491 60.00 20-AUG-2014 Uttar Pradesh 226020 00001201750000038515 9.00 20-AUG-2014 C/O K.P. PARNA, MIG-40 Uttar Pradesh NABARD QTRS, SEC-D/S SITAPUR ROAD, ALIGANJ LUCKNOW MS-2/804 SECTOR-F JANKIPUR Uttar Pradesh LUCKNOW C/O JAWED AHMED 474/9H/3 Uttar Pradesh OPP SHIA DEGREE COLLEGE SITAPUR ROAD LUCKNOW 226020 00001203270000036784 30.00 20-AUG-2014 226020 0000IN30155720925239 42.00 20-AUG-2014 226020 0000IN30133019759245 42.00 20-AUG-2014 ARUN KUMAR RASTOGI DINESH SINGH GAUTAM KUMAR BHUNESHWAR PASWAN NRIPENDRA KUMAR SINGH PARVEEN AKHTER SHRI UDAI PRATAP SINGH JAWED AHMED First Name Father/Husband First Name Address State RAMESH KUMAR KASHYAP ANOOP KUMAR KASHYAP H NO 538 KA/564 TRIVENI Uttar Pradesh NAGAR 3 SITAPUR ROAD NEAR POST OFFICE LUCKNOW REKHA GUPTA SRI MUKESH KUMAR GUPTA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 226020 0000IN30112716824025 150.00 20-AUG-2014 52, SBI STAFF COLONY SECTOR-DS OPP:NEW GALLA MANDI SITAPUR ROAD LUCKNOW R S KAPOOR C 62, SEC B ALIGANJ LUCKNOW LATE SHARDA PRASAD C-1/135 JANKIPURAM LUCKNOW LATE KG BAIJAL MDH 2/694 SECTOR-H, JANKIPURAM LUCKNOW LATE SHRI GP YADAVA AMCIIM PRABANDH NAGAR OPP. SITAPUR ROAD LUCKNOW SATYENDRA MMIG 42 , SECTOR -C SBI SRIVASTAVA COLONY JANKIPURAM LUCKNOW ASHOK KUMAR C 1/443 SECTOR G SRIVASTAVA JANKIPURAM LUCKNOW MADAN PAL SINGH 13/17 YAMAN SAHARA STATE JANKIPURAM LUCKNOW Uttar Pradesh 226020 00001203270000056340 30.00 20-AUG-2014 Uttar Pradesh 226020 0000IN30105510224914 258.00 20-AUG-2014 Uttar Pradesh 226021 0000IN30155721816027 3.00 20-AUG-2014 Uttar Pradesh 226021 00001203270000037754 3.00 20-AUG-2014 Uttar Pradesh 226021 00001302560000024581 42.00 20-AUG-2014 Uttar Pradesh 226021 0000IN30105510311695 42.00 20-AUG-2014 Uttar Pradesh 226021 0000IN30155710337133 132.00 20-AUG-2014 Uttar Pradesh 226021 0000IN30045010677844 60.00 20-AUG-2014 KRITI NA 900 BEGUM HAZRAT MAHAL NAGAR LUCKNOW LUCKNOW Uttar Pradesh 226022 0000IN30088813378010 102.00 20-AUG-2014 NEETA SRIVASTAVA R N SRIVASTAVA Uttar Pradesh 226022 0000IN30133018437205 30.00 20-AUG-2014 POONAM GUPTA RAJ KISHORE GUPTA Uttar Pradesh 226022 0000IN30105510536387 30.00 20-AUG-2014 PRATIBHA RANJAN NA FLAT NO. 105 TIRATH VIKAS APARTMENT VIKAS NAGAR SEC 2 LUCKNOW H.NO. 655/213 PLOT NO. 25 GANGA JAMUNA HOUSING SOCIETY ADIL NAGAR KURSI ROAD LUCKNOW 900 BEGUM HAZRAT MAHAL NAGAR LUCKNOW LUCKNOW Uttar Pradesh 226022 0000IN30088813377978 204.00 20-AUG-2014 RIYAZ AHMED SIDDIQUI MR M S SIDDIQUI 226022 00001203270000004266 60.00 20-AUG-2014 SEEMA GARG MANOJ CHANDRA 226022 0000IN30133017200767 60.00 20-AUG-2014 SHARAD CHANDRA DWIVEDI P K DWIVEDI 42 , SHYAM KUNJ OPP. SHADAB Uttar Pradesh COLONY KHURRAM NAGAR LUCKNOW C/O MANOJ CHANDRA HOUSE Uttar Pradesh NO 13/41 SECTOR 13 VIKAS NAGAR LUCKNOW 4/5, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721134029 42.00 20-AUG-2014 RISHI KAPOOR CHANDAN DEVI MANOJ BAIJAL SATYA NARAYAN YADAVA SAURABH SRIVASTAVA UMA SRIVASTAVA VINOD KUMAR SINGH First Name Father/Husband First Name Address State PINCode Folio Number of Securities DR CHHEDI LAL GUPTA 4/436 VIKAS NAGAR LUCKNOW UP SHRUTI BAJPAI KBBAJPAI C/O R.P.BAJPAI 1/392, VIKAS NAGAR KURSI ROAD LUCKNOW SWATI GUPTA MR SARVESH KUMAR 12/143, VIKAS NAGAR SECTORGUPTA 12 LUCKNOW RAVINDRA PRASAD LATE SRI BHAGWATI 1/392, VIKAS NAGAR KURSI BAJPAI PRASAD BAJPAI ROAD LUCKNOW ARCHANA MR SAMUEL 2A/32, VRINDAWAN COLONY SRIVASTAVA SRIVASTAVA RAEBARELI ROAD LUCKNOW ARUN KUMAR VERMA H L VERMA 6 SHIVAM NAGAR VIJAY NAGAR LUCKNOW GUNJAN BAJPAI MR MAHESH KUMAR 555GA/125/10 KHA, PASHU BAJPAI CHIKITSHALYA ROAD, SUBHAS NAGAR ALAMBAGH, LUCKNOW Uttar Pradesh 226022 0000IN30202534038407 75.00 20-AUG-2014 Uttar Pradesh 226022 00001203270000005673 90.00 20-AUG-2014 Uttar Pradesh 226022 00001201060600061831 15.00 20-AUG-2014 Uttar Pradesh 226022 00001203270000004914 102.00 20-AUG-2014 Uttar Pradesh 226023 0000IN30155721085770 102.00 20-AUG-2014 Uttar Pradesh 226023 0000IN30047643431417 882.00 20-AUG-2014 Uttar Pradesh 226023 00001201090400013152 60.00 20-AUG-2014 POONAM KANT PAWAN KANT Uttar Pradesh 226023 0000IN30133018600596 42.00 20-AUG-2014 RAJENDRA PRATAP SRIVASTAVA RAM ADHAR PRASAD Uttar Pradesh 226023 0000IN30165310053617 90.00 20-AUG-2014 AKANKSHA SHUKLA Uttar Pradesh 226024 0000IN30155721358945 102.00 20-AUG-2014 AKHIL KUMAR JAITLY SURESH CHANDRA SHUKLA NA Uttar Pradesh 226024 0000IN30112715556535 42.00 20-AUG-2014 AMAR BAHADUR SINGH LATE SHIV PRASAD SINGH Uttar Pradesh 226024 0000IN30133018320361 120.00 20-AUG-2014 ANIL KUMAR HIRDAYA NARAIN C/O VIJAY PRABHAT M 77 INDRALOK COLONY KRISHNA NAGAR LUCKNOW IV/10 INDRALOK HYDLE COLONY KRISHNA NAGAR LUCKNOW B-29,SECTOR-O ALIGANJ LUCKNOW B 57, SECT H ALIGANJ LUCKNOW, LUCKNOW MANAGER (LAW) INDIAN OIL CORPORATION (MD) KAPOORTHALA COMPLEX ALIGANJ, LUCKNOW V-8-TELECOM COLONY SECTOR-D ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155721159349 42.00 20-AUG-2014 ASHA SHUKLA D C SHUKLA Uttar Pradesh 226024 0000IN30155720006428 60.00 20-AUG-2014 DAYA SHANKER GUPTA MR SCGUPTA Uttar Pradesh 226024 00001203270000010546 30.00 20-AUG-2014 KARUNESH SINGH PAWAR MAHESH CHANDRA SHUKLA MAMTA SHUKLA AMRENDRA SINGH 1/33 'B', PRIYADARSHANI SITAPUR ROAD LUCKNOW MMS 1/91, SBI COLONY SITAPUR ROAD YOJANA LUCKNOW B1/182 SECTOR G ALIGANJ LUCKNOW C-69, SECTOR O ALIGANJ LUCKNOW B-29, SECTOR O ALIGANJ LUCKNOW C-69, SECTOR O ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30133019088007 60.00 20-AUG-2014 Uttar Pradesh 226024 0000IN30155710955227 102.00 20-AUG-2014 Uttar Pradesh 226024 0000IN30155710896942 102.00 20-AUG-2014 Uttar Pradesh 226024 0000IN30155710955202 102.00 20-AUG-2014 SHEKHAR GUPTA MEENA SHUKLA AMBIKA PRASAD SHUKLA SURESH CHANDRA SHUKLA MAHESH CHANDRA SHUKLA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address MINOO SRIVASTAVA ANIL KUMAR V-8, TELECOM COLONY Uttar Pradesh SECTOR-D ALIGANJ LUCKNOW 226024 0000IN30155721159357 42.00 20-AUG-2014 NAMITA PANDEY PRACHISH PANDEY 226024 0000IN30155720502237 102.00 20-AUG-2014 NEETU SHARDA SHARAD BHATNAGAR 226024 0000IN30155721156475 42.00 20-AUG-2014 RATNA GUPTA KRISHNA CHANDRA GUPTA B-1/14 SECTOR Q ALIGANJ Uttar Pradesh LUCKNOW D1/2, SECTOR-I ALIGANJ Uttar Pradesh LUCKNOW 107, RAVINDRA GARDEN Uttar Pradesh SECTOR-E ALIGANJ LUCKNOW 226024 0000IN30155721127974 102.00 20-AUG-2014 REENA SINGH PRAVEEN KUMAR SINGH PRAVEEN KUMAR SINGH JAI NARAYAN CHAURASIA LATE SRI SHIV NATH CHAKRAVARTY LATE MRBIMAL KRISHNA CHATTERJEE NO C/119 SECTOR K ALIGANJ LUCKNOW C-119 SECTOR- K ALIGANJ LUCKNOW C/4, SECTOR-O, OM VIHAR ALIGANJ, LUCKNOW C-113, SECTOR K ALIGANJ LUCKNOW L-1/41 SECTOR-B ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30169610492696 54.00 20-AUG-2014 Uttar Pradesh 226024 0000IN30165310075106 60.00 20-AUG-2014 Uttar Pradesh 226024 00001201320000071997 18.00 20-AUG-2014 Uttar Pradesh 226024 0000IN30155720180636 102.00 20-AUG-2014 Uttar Pradesh 226024 00001203270000129328 60.00 20-AUG-2014 SUSHILESH MOHAN SAHAI LATE SRI DCSAHAI Uttar Pradesh 226024 00001203270000001719 102.00 20-AUG-2014 SWARNJEET KAUR SRI SAMPAT PRASAD Uttar Pradesh 226024 00001203270000059531 60.00 20-AUG-2014 VIRAJA VIDYA SAGAR THOTA Uttar Pradesh 226024 0000IN30045012869709 42.00 20-AUG-2014 SAMUEL DORMAN SAVITA SHARMA MR DAVID DORMAN SANDIP KUMAR SHARMA MINISTRY OF ENV & FORESTS 5TH FLOOR, KERDRIYA BHAWAN SEC-H, ALIGANJ LUCKNOW INDIAN OIL CORPORATION KAPOORTHALA COMPLEX LUCKNOW 023/12 SHRINATHJI VIHAR NEAR DALIGANJ CROSSING LUCKNOW UTTAR PRADESH G-18, SOUTH CITY LUCKNOW 4-B/235, VASANT KUNJ (DUPLEX) BEHIND DURGA MANDIR VRINDAWAN YOJNA- II RAIBARELLI ROAD LUCKNOW Uttar Pradesh Uttar Pradesh 226025 226025 00001201060600066261 0000IN30155721139836 30.00 20-AUG-2014 15.00 20-AUG-2014 AJEET KUMAR SINHA 227105 00001201090400034428 15.00 20-AUG-2014 Uttar Pradesh 227105 00001203980000034401 42.00 20-AUG-2014 UMA SINHA MR RK SINHA Uttar Pradesh 227105 00001203270000090726 18.00 20-AUG-2014 GOPI KRISHNA MR RAMNATH 20 PRITI VIHAR SURENDRA NAGAR LUCKNOW 35, ASHOK VIHAR VISTAR ISMAIL GANJ LUCKNOW 62A, SEVENDRA NAGAR ISMAILGANJ LUCKNOW RAHMAT NAGAR, AMETHI LUCKNOW Uttar Pradesh KANT LAL AYODHYA PRASAD SRIVASTAVA SRI POORAN LAL Uttar Pradesh 227123 00001203040000018952 6.00 20-AUG-2014 REENA SINGH SANDEEP KUMAR CHAURASIA SANJAY KUMAR CHAKRAVARTY SUBASH CHANDRA CHATTERJEE State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name State PINCode Folio Number of Securities AMITA SURI KULDEEP KUMAR SURI W/O K.K.SURI BANK OF INDIA KUMHRAWA BRANCH KURSI ITONJA KUMHRAWAN(DIST. LUCKNOW) Maharashtra 227201 0000IN30133017453478 42.00 20-AUG-2014 SHOM PRAKASH PRAKASH PITAMBER PUR POST Uttar Pradesh SAWANGI BHADAR AMETHI SULTANPUR C-3, HAL TOWNSHIP HAL Uttar Pradesh KORWA AMETHI SULTANPUR C/O AMONIA PLANT IGFCC LTD Uttar Pradesh JAGDISHPUR I A SULTANPUR 227406 00001201320000580795 12.00 20-AUG-2014 USHA CHATURVEDI ANUPAM GUPTA RAJ MOHAN CHATURVEDI GUPTA 227412 0000IN30155711149320 72.00 20-AUG-2014 227817 00001201320000540031 42.00 20-AUG-2014 MINU CHOWDHARY VIVEK CHOWDHARY H.NO. GC-10 INDO GULF Uttar Pradesh TOWNSHIP PO- JAGDISHPUR INDUSTRIAL AREA SULTANPUR 227817 0000IN30155720899265 42.00 20-AUG-2014 ANKIT KUMAR JAISWAL ARJUN PRASAD PATHAK NAND KISHORE JAISWAL PRASAD 235, SHAHGANJ SULTANPUR Uttar Pradesh 228001 00001201320000222518 60.00 20-AUG-2014 228001 00001201320000580801 225.00 20-AUG-2014 CHANDRA MOHAN TRIPATHI T P TRIPATHI V PURE DHARMANGAL Uttar Pradesh SOHGAULI POST TIRCHHEY SULTANPUR 69/176 LAXMANPUR Uttar Pradesh ALLAHABAD ROAD SULTANPUR 228001 00001201320000139738 30.00 20-AUG-2014 228001 00001201320000268181 60.00 20-AUG-2014 228001 00001201320000407115 150.00 20-AUG-2014 228001 00001201320000403733 21.00 20-AUG-2014 JAY PRAKASH TIWARI RAJ NATH TIWARI Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) MANJU JAIN JAIN MANOJ KUMAR PAROLIYA NEELAM GUPTA KUMAR T-3/12 GIC CAMPUS COLONY Uttar Pradesh SULTANPUR U P SULTANPUR C/O SURYABHAN SINGH (EX. Uttar Pradesh MLA) INFRONT OF JILA UDYOG KENDRA CIVIL LINES SULTANPUR 523 SHAH GANJ SULTANPUR Uttar Pradesh GUPTA Uttar Pradesh 228001 00001201320000479134 60.00 20-AUG-2014 Uttar Pradesh 228001 0000IN30155721119685 42.00 20-AUG-2014 Uttar Pradesh 228001 00001201320000586710 30.00 20-AUG-2014 PANKAJ TIWARI GALLA MANDI CHAURAHA PARKINSGANJ SULTANPUR LATE NAND KISHORE CHOWK NETRAM KHAMBA MAL SULTANPUR K S/O RADHE RAMAN TRIPATHI NIRALA NAGAR NEAR OLD CHANDMAR SULTANPUR SRI JOKHURAM TIWARI NARAYANPUR SULTANPUR Uttar Pradesh 228001 00001203270000130614 21.00 20-AUG-2014 PRAKASH CHANDRA AGARWAL HARISH CHANDRA AGARWAL Uttar Pradesh 228001 00001201320000271357 300.00 20-AUG-2014 Uttar Pradesh 228001 00001201320000308481 60.00 20-AUG-2014 OM KUMAR SETH P K TRIPATHI SANGEETA JAISWAL ADVOCATE H NO 237 A GORAWARIK GABHARIA SULTANPUR RAJ KISHORE JAISWAL 235 SHAHGANJ SULTANPUR First Name Father/Husband First Name Address SANJAY KUMAR GUPTA SANJEEV KUMAR AGARWAL SITA RAM GUPTA 79 NEW SABJI MANDI Uttar Pradesh SULTANPUR AGRASEN AGENCIS LUCKNOW Uttar Pradesh NAKA SULTANPUR 228001 0000IN30177410542914 42.00 20-AUG-2014 228001 00001201320000347164 30.00 20-AUG-2014 SHAHANA PARVEEN ZAMIR KHAN Uttar Pradesh 228001 00001201320000308443 30.00 20-AUG-2014 SHAILENDRA KUMAR SINGH SHEEL KUMAR TRIPATHI KAMLESH SINGH Uttar Pradesh 228001 0000IN30112716462250 102.00 20-AUG-2014 Uttar Pradesh 228001 0000IN30118620099340 30.00 20-AUG-2014 SWADESH KUMAR SRIVASTAVA SYED REHAN MUSTAFA KUMAR Uttar Pradesh 228001 00001201320000415407 6.00 20-AUG-2014 Uttar Pradesh 228001 00001201320000603108 45.00 20-AUG-2014 TAJENDRA PRATAP SINGH MIRZA KAFIL BEG PRATAP Uttar Pradesh 228145 00001201320000572919 60.00 20-AUG-2014 Uttar Pradesh 228151 0000IN30133018008916 30.00 20-AUG-2014 ARUNABHA SINGH SURENDRA NARAIN SINGH S G TRIVEDI SHIFA NURSING HOME, GABHARIYA, SULTANPUR, U P. SULTANPUR 1197 GOLAGHAT SULTANPUR UP H NO - 1295 BEHIND SUNDER DEVI HOSPITAL DARIYAPUR SULTANPUR H NO 571/480 RUDRA NAGAR SULTANPUR A/E5 400 K V SUB STATION COLON PAYAGIPUR SULTANPUR SULTANPUR VILL AND POST BARWARIPUR SULTANPUR VILL POST GUPTARGANJ VILL POST GUPTARGANJ SULTANPUR M-7, AMRISHPURI RAEBARELI Uttar Pradesh 229001 0000IN30155721014438 60.00 20-AUG-2014 M- 28 AMRESH PURI Uttar Pradesh RAEBARELI 23/1544, ANAND NAGAR, Uttar Pradesh RAEBARELI Kotwali Road Raebareli Raebareli Uttar Pradesh 229001 00001201060600019787 42.00 20-AUG-2014 229001 00001203040000015719 24.00 20-AUG-2014 229001 00001201060600013293 42.00 20-AUG-2014 C/O FIRE STATION RAEBARELI UP NEHRU NAGAR BEHIND MAHARSHI VIDYA MANDIR RAEBARELI HOUSE NO 734 BEHIND PRAGATI PURAM RATAPUR RAEBARELI A-32, INDIRA NAGAR, RAEBARELI 21/276 ( NR. AMAR SINGH KOTHI) AMAR NAGAR RAEBARELI 355 PAPER MILL COLONY RAEBARELI Uttar Pradesh 229001 0000IN30155720723560 42.00 20-AUG-2014 Uttar Pradesh 229001 0000IN30155721160456 60.00 20-AUG-2014 Uttar Pradesh 229001 0000IN30155720098083 6.00 20-AUG-2014 Uttar Pradesh 229001 00001203040000021526 75.00 20-AUG-2014 Uttar Pradesh 229001 00001203040000012395 72.00 20-AUG-2014 Uttar Pradesh 229001 00001201060600025522 30.00 20-AUG-2014 ATUL TRIVEDI AVIJIT GUPTA Devi Kumar Gupta GANGA DHAR MISRA OM PRAKASH AGARWAL SURYA NARAIN TRIPATHI REHAN MIRZA VAKIL BEG DR RAKESH KUMAR GUPTA Late Sri Guru Prasad Gupta LAL BAHADUR MISRA INDRESH SINGH KRISHNA KUMAR SINGH MATA PRASAD CHAUDHARY BAIJ NATH PRASAD MATEEN AHMED LATE NASIR AHMED MEERA JAISWAL MR VLJAISWAL NAMITA MOHILEY GAUTAM MOHILEY State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAMA KANT TIWARI P R TIWARI Uttar Pradesh 229001 00001201060600063708 30.00 20-AUG-2014 ROMA SAHJWANI VASUDEO AHUJA Uttar Pradesh 229001 00001201090001651538 30.00 20-AUG-2014 SANJAY SINGH NA Uttar Pradesh 229001 00001201060600027331 30.00 20-AUG-2014 SHIV KUMAR SHUKLA Uttar Pradesh 229001 00001203270000029097 24.00 20-AUG-2014 SHIV KUMAR VERMA SHRI KAMLA KAR SHUKLA SRI RAM PAL VERMA Uttar Pradesh 229001 00001203040000006330 75.00 20-AUG-2014 Satya Prakash Iqbal Narain Srivastava C/O M I VIKAS BHAWAN RAEBARELI 261 FIROZ GANDHI NAGAR RAE BARELI RAE BARELI C-329 INDRA NAGAR AVAS VIKAS RAEBARELI H.NO. 632, AMAR NAGAR RAEBARELI 16/M-49, AMRESH PURI RAEBARELI Distt. Hospital Raebareli Raebareli Uttar Pradesh 229001 00001201060600013960 72.00 20-AUG-2014 SHIV SHANKAR AWASTHI ARVIND SINGH RATHORE SRI GURU PRASAD SINGH BRIJ KUMAR TANDON KRISHNA KUMAR TANDON PRAKASH NAGAR RAEBARELI Uttar Pradesh 229001 0000IN30155720671725 30.00 20-AUG-2014 RAJAJI PURAM, BUSTAY PUR Uttar Pradesh RAEBARELI MALIK MAU AIMA WARD -9 RAE Uttar Pradesh BARELI INDIRA GANDHI RASHTRIYA Uttar Pradesh URAN AKADEMI FURSATGANJ AIRFIELD DISTT RAE BARELI 229001 00001201060600056992 15.00 20-AUG-2014 229010 0000IN30155721027900 15.00 20-AUG-2014 229302 0000IN30133018849128 42.00 20-AUG-2014 SACHIN TANDON KRISHNA KUMAR TANDON INDIRA GANDHI RASHTRIYA URAN AKADEMI FURSATGANJ AIRFIELD DISTT RAE BARELI Uttar Pradesh 229302 0000IN30133018849099 42.00 20-AUG-2014 ATUL KUMAR MITTAL SHIV KUMAR MITTAL 229305 00001203270000006531 42.00 20-AUG-2014 INDRA DEO D C SHUKLA 229406 0000IN30155721112298 60.00 20-AUG-2014 NATHI RAM SRI GENDA RAM WAHAB GANJ MARKET JAIS, Uttar Pradesh RAIBARELY AE-A/167, NTPC COLONEY Uttar Pradesh UNCHAHAR RAEBAREILLY III-228, NTPC/FGUTPP COLONY Uttar Pradesh UNCHAHAR RAEBAREILLY 229406 0000IN30155721092369 75.00 20-AUG-2014 POONAM PATEL SRI RAM DULARE PATEL W/O SRI RAM DULARE PATEL Uttar Pradesh VILL PATHARIAPUR PO ATRAMPUR DISTT ALLAHABAD 229412 0000IN30088814428279 60.00 20-AUG-2014 PRAYAG PRAKASH NA Uttar Pradesh 229412 0000IN30112715827981 30.00 20-AUG-2014 Uttar Pradesh 230001 0000IN30155721231787 102.00 20-AUG-2014 Uttar Pradesh 230001 0000IN30155721061820 42.00 20-AUG-2014 VIRENDRA PRASAD AWASTHI VIVEK SINGH RATHORE SRWAN KUMAR SINGH LALTI OJHA MAHAZABI VIL PATHARAIPUR P.O. ATRAMPUR ALLAHABAD RADHEY SHYAM OJHA 46 KHA, AJEET NAGAR SADAR MORE PRATAPGARH MOHD AKRAM C/O ANCHHEY CHASMY WALE INFRONT OF STATE BANK OF INDIA PRATAPGARH BRANCH PRATAPGARH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MEENA MISHRA SHREESH KUMAR MISHRA LATE SHRI MAHMOOD SAEED SIDDIQUI State PINCode Folio Number of Securities MO ASTBHUJA NAGAR PRATAPGARH C/O MR M A HANFI H N 169/34 AZAD NAGAR PRATAPGARH UP LATE SRI PARAS NATH ROOPAPUR ROAD NEAR BHATT SAROJ CHAURAHA , HPO PRATAPGARH MOHD RAFIQUE BAZAR SADAK PRATAPGARH CITY PRATAPGARH SURESH KUMAR W/O SURESH KUMAR PANDEY PANDEY R/O SAGRA CITY ROAD POST AFIM KI KOTHI PRATAPGARH Uttar Pradesh 230001 0000IN30133019518292 30.00 20-AUG-2014 Uttar Pradesh 230001 0000IN30133017711061 30.00 20-AUG-2014 Uttar Pradesh 230001 0000IN30155721351735 120.00 20-AUG-2014 Uttar Pradesh 230002 0000IN30133019604316 30.00 20-AUG-2014 Maharashtra 230122 0000IN30088814028802 42.00 20-AUG-2014 VED PRAKASH ANAND C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH VIJAY SHANKAR 96A, BHUAALPUR CHUNAR TIWARI MIRZAPUR VIJAY SHANKER SETH JUGAL KISHOR LANE WELLESELY GUNJ MIRZAPUR Uttar Pradesh 230403 0000IN30018312065150 102.00 20-AUG-2014 Uttar Pradesh 231001 0000IN30155721137594 42.00 20-AUG-2014 Uttar Pradesh 231001 00001201090001681626 21.00 20-AUG-2014 GOPAL JI KESHARWANI SHRI UMA SHANKER KESHARWANI KEDAR BABU KI GALI WELLESLEY GANJ MIRZAPUR Uttar Pradesh 231001 0000IN30055610336704 75.00 20-AUG-2014 LEELA TRIPATHI NA Uttar Pradesh 231001 0000IN30001110336608 150.00 20-AUG-2014 MAHESH PAL TYAGI LATE SHRI OM PRAKASH TYAGI Uttar Pradesh 231001 0000IN30055610202296 42.00 20-AUG-2014 MALTI SETH MR H C SETH Uttar Pradesh 231001 0000IN30195910040207 252.00 20-AUG-2014 RACHNA MAINI MR RAJ KUMAR MAINI Uttar Pradesh 231001 00001203740000007604 30.00 20-AUG-2014 ROHIT TRIPATHI Uttar Pradesh 231001 0000IN30055610203739 9.00 20-AUG-2014 SANDEEP TIWARI DEVAKI NANDAN TRIPATHI SRI S N TIWARI VISHAL PURI COLONY MIRZAPUR 231001 UP MIRZAPUR, EXECUTIVE ENGINEER BANSAGAR CANAL, NAHAR NIRMAN CONSTRUCTION DIVISION-6, JAMUNAHIYA MIRZAPUR PAKKHI SARAI BEHIND ARYA KANYA PATHSHALA MIRZAPUR U.P. GAZIA TOLA SATTI ROAD MIRZAPUR POLICE LINE . MIRZAPUR 231001 0000IN30155721054411 60.00 20-AUG-2014 SANJAY KESHARI SHANBHU NATH SANDEEP H/W AND PAINTS Uttar Pradesh RAMIPATTI CIVIL LINES COURT ROAD MIRZAPUR WELLESLYGANJ ARYA KANYA Uttar Pradesh ROAD MIRZAPUR 231001 00001201090001689251 15.00 20-AUG-2014 MUZAFFAR SAEED SIDDIQUI NIRMALA BHATT IMTIYAZ AHMAD MALTI PANDEY SANJEEV ANAND AMRESH CHANDRA TIWARI CHANDAN BABU Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHAHZAD AHMAD ANSARI VIKAS RASTOGI LATE ABDUL HAMEED LAL DIGGI ROAD PURI KATRA MIRZAPUR PASARHATTI MIRZAPUR Uttar Pradesh 231001 0000IN30155721132103 42.00 20-AUG-2014 Uttar Pradesh 231001 0000IN30055610205528 12.00 20-AUG-2014 WARD NO 3 DUDDHI SONEBHADRA WARD NO 3 DUDHI SONEBHADRA DEEP NAGAR ROBERTSGANJ SONEBHADRA Uttar Pradesh 231208 0000IN30155721650207 60.00 20-AUG-2014 Uttar Pradesh 231208 0000IN30155720858145 60.00 20-AUG-2014 Uttar Pradesh 231216 0000IN30055610212082 102.00 20-AUG-2014 WARD - 6 VIKAS NAGAR NEAR COLLECTORATE ROBERTSGANJ PRASAD MALLAHI TOLA I WARD NO 05 CHOPAN SONEBHADRA MEHBOOB KHAN GHURMA COLONEY BHURMA SONEBHADRA LATE SRI BAL KISHORE EMARTI COLONY PREMI ROBERTSGANJ DISTTSONEBHADRA SRI NANHKOO RAM VILL-HINDUWARI POSTTENDHU ROBERTSGANJ SONEBHADRA JAWAHAR LAL GUPTA C/O JAWAHAR LAL GUPTA IMARTI COLONY PIPARI ROAD ROBERTSGANJ SONEBHADRA Uttar Pradesh 231216 00001201910100088625 60.00 20-AUG-2014 Uttar Pradesh 231216 00001201320000509128 30.00 20-AUG-2014 Uttar Pradesh 231216 00001201320000186662 30.00 20-AUG-2014 Uttar Pradesh 231216 0000IN30055610338595 30.00 20-AUG-2014 Uttar Pradesh 231216 0000IN30055610321054 45.00 20-AUG-2014 Uttar Pradesh 231216 0000IN30055610264680 15.00 20-AUG-2014 SUKKHOO PRASAD BUDDHOO Uttar Pradesh 231216 00001201320000179053 60.00 20-AUG-2014 ADITYA BHARGAVA HEM CHAND BHARGAVA Uttar Pradesh 231217 00001202990003885066 15.00 20-AUG-2014 AJAI PRATAP SINGH RAM ABHILASH SINGH E-64 ADM COLONY HINDALCO RENUKOOT SONEBHADRA UP Uttar Pradesh 231217 0000IN30045012118480 42.00 20-AUG-2014 AJIT PRATAP SINGH UDAY PAL SINGH 231217 0000IN30045013470389 15.00 20-AUG-2014 ALOK KUMAR CHAUBEY R S CHAUBEY QTR 111/14 TURRA PIPARI Uttar Pradesh SONEBHADRA UTTAR PRADESH FLATNO -304,CHANDRAKAUNS Uttar Pradesh PLOT NO - 220 AND 221, SECTOR -4 NEW PANVEL EAST MUMBAI 231217 0000IN30045010691800 318.00 20-AUG-2014 RAM RAJI DEVI SHRI VIRENDRA KUMAR RASTOGI PREM CHANDRA GUPTA PRAM CHAND GUPTA AZRA WALI MR ABDUL WALI BABITA JAIN ANIL KUMAR JAIN ANUP KUMAR GUPTA INDRADEV PRASAD IRSHAD KHAN JAY KISHORE RAM LAGAN SANJAY KUMAR GUPTA VILL ARUWANV (KHURIA) PO. TILAVLI KALA SONEBHADRA JR 162,WARD NO 6 POST RENUKOOT DIST SONEBHADRA SONEBHADRA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ANIL SINGH HARI RAM Address State PINCode Folio Number of Securities Uttar Pradesh 231217 00001202990002960342 150.00 20-AUG-2014 Uttar Pradesh 231217 00001202990003353337 15.00 20-AUG-2014 Uttar Pradesh 231217 0000IN30155721132402 42.00 20-AUG-2014 Uttar Pradesh 231217 00001202990002775661 3.00 20-AUG-2014 Uttar Pradesh 231217 0000IN30155721602316 120.00 20-AUG-2014 Uttar Pradesh 231217 00001202990004707063 15.00 20-AUG-2014 231217 00001202990004026924 6.00 20-AUG-2014 KUNAPULI PAWAN BHARDWAJ LAKSHMI SINHA PARMESHWAR MAHTO DNO P 130 HINDALCO COLONY Uttar Pradesh RENUKOOT K V BHARDWAJ C/O IDBI BANK LTD BIRLA Uttar Pradesh MARKET RENUKOOT K K SINHA C-5 HI TECH CARBON COLONY Uttar Pradesh MURDHWA SONBHADRA UTTAR PRADESH 231217 0000IN30045011853306 60.00 20-AUG-2014 231217 0000IN30045012383252 42.00 20-AUG-2014 MAHESH KUMAR PUROHIT RAMESHWAR LAL PUROHIT 231217 00001202990004665450 3.00 20-AUG-2014 MAHUYA MAHANTA DEBASISH MAHANTA 231217 0000IN30045012014602 30.00 20-AUG-2014 MANOJ SINGH KEDAR SINGH Uttar Pradesh 231217 00001202990004836976 15.00 20-AUG-2014 Uttar Pradesh 231217 00001202990004596805 3.00 20-AUG-2014 Uttar Pradesh 231217 0000IN30045011697132 30.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 231217 231217 0000IN30045011806388 00001202990004661612 42.00 20-AUG-2014 51.00 20-AUG-2014 G 15 HINDALCO COLONY RENUKOOT DIST SONEBHADRA RENUKOOT DIPANKAR PATI HEM CHANDRA PATI WARD NO 5 Q NO I 338 HINDALCO COLONY SONEBHADRA RENUKOOT JITENDRA KUMAR ISHWARI PRASAD L-635, HINDALCO COLONY GUPTA RENUKOOT SONEBHADRA KANHAIYA LAL GUPTA SHYAM NARAIN LAL HINDALCO COLONY RENUKOOT SONEBHANDRA RENUKOOT KAUSHIK KUMAR LATE ANIL DAS GUPTA ALLAHABAD BANK BIRLA MARKET RENUKOOT SONEBHADRA KHALID MAHMOOD MAHMOOD AHMAD WARD NO 11 HINDALCO KHAN COLONY QTR H 99 RENUKOOT KISHOR KUMAR MEETA SRIVASTAVA MOHD SHAHJAD PALLAVI PANDEY PRAKASH CHANDRA SRIVASTAVA I 866 HINDALCO COLONY Uttar Pradesh RENUKOOT SONEBHADRA RENUKOOT G-16/5 KANORIA CHEMICALS Uttar Pradesh AND INDS.LTD RENUKOOT U.P JR-05 HINDALCO COLONY RENUKOOT SONEBHADRA MURLI MANOHAR WARD NO. 6 Q.NO. JR-164 PRASAD NAGAR PANCHAYAT RENUKOOT HINDALCO COLONY RENUKOOT SONEBHADRA BARKAT ALI SHAHJAD CLOTH STORE MAIN ROAD RENUKOOT SONEBHADRA VIKAS PANDEY I-353, HINDALCO RENUKOOT HARISH CHANDRA LAL WARD NO 7 JR 439 HINDALCO SRIVASTAVA COLONY RENUKOOT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name PRAVIN KUMAR KESHARI NAND LAL KESHARI Address State PINCode Folio Number of Securities WARD NO 5 K NO I 366 HINDALCO COLONY RENUKOOT SONBHADRA RENUKOOT PUSHKAR MAZUMDER RASHAMOY JR 388 HINDALCO COLONY MAZUMDER RENUKOOT SONEBHADRA UTTARPRADESH RAJAN KISHAN HARIHAR PATHAK QR NO JR 29 HINDALCO PATHAK COLONY P O RENUKOOT DIST SONBHADRA UP RAJENDRA BAHADUR RAM CHANDRA SINGH QNO-D(T) 386 TURRA SINGH SONEBHADRA PIPRI UP RAJESH PRADHAN LATE NAGINA QR NO-JR-169, 1ST PLANT PRADHAN HINDALCO COLONY, RENUKOOT SONEBHADRA RAJNEESH KUMAR H S PATHAK I 387 HINDALCO COLONY PATHAK RENUKOOT SONEBHADRA RENUKOOT RAKESH KUMAR NA AGRAHARI GENERAL STORE, AGRAHARI MAIN HINDALCO, RENUKOOT RAM PRAKASH MR NAVAL KISHORE ROLLING MILLS PL-1 HINDALCO TRIPATHI TRIPATHI INDUSTRIES LTD. RENUKOOT Uttar Pradesh 231217 00001202990003697540 24.00 20-AUG-2014 Uttar Pradesh 231217 0000IN30045013439216 60.00 20-AUG-2014 Uttar Pradesh 231217 0000IN30045011328596 42.00 20-AUG-2014 Uttar Pradesh 231217 0000IN30045012022643 42.00 20-AUG-2014 Uttar Pradesh 231217 00001201060000596111 9.00 20-AUG-2014 Uttar Pradesh 231217 00001202990003327433 15.00 20-AUG-2014 Uttar Pradesh 231217 0000IN30226910791085 9.00 20-AUG-2014 Uttar Pradesh 231217 00001203270000140641 6.00 20-AUG-2014 RAMESH MALL VIDHYACHAL MALL Uttar Pradesh 231217 0000IN30045011738213 42.00 20-AUG-2014 SANJAY KUMAR DUBEY V D DUBEY Uttar Pradesh 231217 0000IN30045010720178 30.00 20-AUG-2014 SHOBHA AGRAWAL SURENDRA KUMAR AGRAWAL Uttar Pradesh 231217 0000IN30226910630795 15.00 20-AUG-2014 SUBHADEEP BHATTACHARYA BISWANATH BHATTACHARYA Uttar Pradesh 231217 0000IN30011810964556 3.00 20-AUG-2014 TRILOK SHARMA VBSHARMA Uttar Pradesh 231217 0000IN30045010654243 102.00 20-AUG-2014 UGRA NATH JHA BUCHAN JHA Uttar Pradesh 231217 0000IN30045011985313 60.00 20-AUG-2014 VIRENDRA KUMAR D N KUSHWAHA Uttar Pradesh 231217 0000IN30226910188489 45.00 20-AUG-2014 Q N L 566, HINDALCO COLONY RENUKOOT SONEBHADRA RENUKOOT C/O ALUMINA PRECIDITATION AND CALCINATION HINDALCO RENUKOOT SONBHADRA UP WARD NO 10, RENUKOOT I 103, DIST SONEBHADRA, RENUKOOT UTTAR PRADESH TRAINING CENTER HINDALCO INDUSTRIES LIMITED RENUKOOT DISTT SONEBHADRA C/O IDBI BANK LTD. BIRLA MARKET P O RENUKOOT DISTT SONEBHADRA UP NEHRU NAGAR, POST BOX NO.36, SINGRAULI M.P. VILL BICHPAI, PO SAHIJANKLA, ROBERTSGANJ, SONEBHADRA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name VIVEK AGRAWAL SHAMBHU NATH AGRAWAL State PINCode Folio Number of Securities I - 738 HINDALCO COLONY RENUKOOT SONBHADRA UTTARPRADESH SANJAY KUMAR F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA U P SHYAM LAL IR-5/4, RENUSAGAR COLONY SRIVASTAVA POST-RENUSAGAR SONEBHADRA DHRUB PRASAD SINGH F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA U P ANJANI KUMAR RENUSAGAR POWER DIV QTR NO ER/06 PO- RENUSAGAR SONEBHADRA LATE SH VINAYAK Q NO -2 - A -53 OBRA COLONY OBRA, SONEBHADRA UTTAR PRADESH Uttar Pradesh 231217 0000IN30045013277693 30.00 20-AUG-2014 Uttar Pradesh 231218 0000IN30045010899230 102.00 20-AUG-2014 Uttar Pradesh 231218 0000IN30155721724174 15.00 20-AUG-2014 Uttar Pradesh 231218 0000IN30045010899213 102.00 20-AUG-2014 Uttar Pradesh 231218 0000IN30155721132558 42.00 20-AUG-2014 Uttar Pradesh 231219 0000IN30020610928325 30.00 20-AUG-2014 RAM GOPAL AGARWAL 19/30 RAM MANDIR COLONY OBRA, SONEBHADRA RAM DULAR DUBEY Q. NO-9 -F H 3-156 OBRA SONEBHADRA M ISMAIL SUHAG STORE VIP ROAD SONEBHADRA UTTAR PRADESH LATE SH RAM BILASH H NO - 4 F - 2 OBRA COLONY SAH OBRA, SONEBHADRA UTTAR PRADESH SHRI S R GUPTA 9 FH3-143 OBRA PROJECT COLONY OBRA SONEBHADRA Uttar Pradesh 231219 00001201860500014487 75.00 20-AUG-2014 Uttar Pradesh 231219 00001201910100244703 30.00 20-AUG-2014 Uttar Pradesh 231219 0000IN30020610841090 30.00 20-AUG-2014 Uttar Pradesh 231219 0000IN30020610831496 18.00 20-AUG-2014 Uttar Pradesh 231219 0000IN30155721132574 60.00 20-AUG-2014 DHOOP NARAYAN SINGH LATE KAPILDEO SINGH DY CE (EXCV) QTR NO D 4 NCL Uttar Pradesh BINA PROJECT DIST SONBHADRA UTTAR PRADESH 231220 0000IN30125028588036 102.00 20-AUG-2014 LALLAN PRASAD RAI SHIV SHANKER RAI MW/11, KAKRI COLONY POST KAKARI DIST SONEBHADRA UTTAR PRADESH Uttar Pradesh 231220 0000IN30169610863082 30.00 20-AUG-2014 MOHD MOBIN LATE MOHD NAZIR 231220 0000IN30155720152170 30.00 20-AUG-2014 MUKESH KUMAR SINHA SUMAN SINGH J K SINHA Q.NO. B-250, NCL KHADIA Uttar Pradesh PROJECT P.O.- KHADIA SONEBHADRA Q NO-A-1(T) WARD NO-2 PIPRI Uttar Pradesh SONEBHADRA Q.NO-TYPE 3rd-3 WARD 5 PIPRI Uttar Pradesh 231221 0000IN30155721236022 33.00 20-AUG-2014 231221 00001201060000598556 30.00 20-AUG-2014 BABITA SINGH KAMLESH KUMAR SANJAY KUMAR SEEMA SINGH ALOK KUMAR RAY GOVIND RAM AGARWAL HARISH CHANDRA DUBEY MH ISRAIL RAM GOPAL SANJAY GUPTA NA Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VANDANA SINGH ANILENDRA KUMAR SINGH 231221 0000000000C2V0000654 306.00 20-AUG-2014 ASHOK KUMAR JHA NA C-78, (TEMP) RIHAND COLONY, Uttar Pradesh PIPRI P.O TURRA DIST SONEBHADRA IIC-109 VIDYUT VIHAR PO Uttar Pradesh SHAKTI NAGAR SONEBHADRA 231222 0000IN30155710060906 60.00 20-AUG-2014 DIPENDRA KUMAR GUPTA MALLIKARJUNA GOUDA PATIL MOHAN PRASHAD GUPTA NA C/O STATE BANK OF INDIA Uttar Pradesh RENUKOOT SONEBHADRA II-C-119 SHAKTI NAGAR Uttar Pradesh SONEBHADRA J-B-12, VIDYUT VIHAR COLONY Uttar Pradesh SHAKTI NAGAR SONEBHADRA 231222 0000IN30155720267449 42.00 20-AUG-2014 231222 0000IN30155721082991 30.00 20-AUG-2014 231222 0000IN30155720307967 42.00 20-AUG-2014 B/266 NH/4 NTPC COLONY Uttar Pradesh RIHAND NAGAR POST SONEBHADRA C/174 NH/2 NTPC COLONY Uttar Pradesh RIHAND NAGAR SONEBHADRA 231223 00001201320000612577 60.00 20-AUG-2014 231223 00001201320000539410 30.00 20-AUG-2014 B/262 NJ/3 NTPC COLONY RIHAND NAGAR P O DIST SONEBHAD SONEBHADRA TTS IST QNO 218 RIHAND NAGAR SONEBHADRA TYPE IV-227 ATP COLONY ANPARA SONEBHADRA B-4, H.S.C.L. COLONY ANPARASONEBHADRA ANPARASONEBHADRA TYPE 1V 291 ANPARA PROJECT COLONY ANPARA SONEBHADRA UTTAR PRADESH BANK OF INDIA JAMUI BRANCH SHANTI BHAWAN AHRORA ROAD JAMUI DT MIRZAPUR UP Uttar Pradesh 231223 00001201320000605143 30.00 20-AUG-2014 Uttar Pradesh 231223 00001202990003413609 30.00 20-AUG-2014 Uttar Pradesh 231225 0000IN30155720482729 42.00 20-AUG-2014 Uttar Pradesh 231225 00001201640000003410 33.00 20-AUG-2014 Uttar Pradesh 231225 0000IN30045012389143 3.00 20-AUG-2014 Uttar Pradesh 231304 0000IN30112716678936 60.00 20-AUG-2014 VILLAGE-KOLANA POSTKOLANA MIRZAPUR LAKHAMIPUR MUGHALSARAI CHANDAULI ( U.P ) 143, LOT NO-2 BESIDE MENKA STUDIO MUGHALSARAI CHANDAULI Uttar Pradesh 231304 00001201860500003327 42.00 20-AUG-2014 Uttar Pradesh 232101 0000IN30055610325852 30.00 20-AUG-2014 Uttar Pradesh 232101 0000IN30055610210288 42.00 20-AUG-2014 LATE DODDARUDRA GOUDA PATIL LATE SRI RAM PRASHAD GUPTA CHATRA DHARI SINGH DHARI MANOJ KUMAR SINHA KUMAR RAM NARAYAN NARAYAN SAURABH KUMAR T A P SINHA ASHOK SUNDERUM P R ARYA NIRAJ KUMAR SINGH MR V P SINGH SUNIL KUMAR VIDYARTHI SUSHIL KUMAR VIDYARTHI DWIVEDI VERMARYA LATE SHIV NATH VERMA RAMA KANT SINGH SRI MADAN MOHAN SINGH SRI HARBANSH LAL JAGDISH LAL SRIVASTAVA MANOJ KUMAR KESARI SRIKANT KESARI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MANORMA SINGH KRIPA NATH SINGH HOUSE NO.18 WARD NO.05 , PARAHUPUR PATEL NAGAR , MUGHALSARAI MUGHALSARAI Uttar Pradesh 232101 0000IN30055610208768 60.00 20-AUG-2014 MOHD RAIS MOHD SAGIR MUGHAL CHAK ALINAGAR MUGHALSARAI PRABHAT KUMAR LATE RAJENDRA QR. NO. 1249 - D, SINHA PRASAD MANASNAGAR COLONY, NEAR CENTRAL SCHOOL MUGHALSARAI PRADIP KUMAR DHAR LATE DHIRENDRA RLY QR NO 580/B POLICE KUMAR DHAR COLONY MUGALSARAI PUSHPA DUBEY RATNESHWAR DUBEY 1029 / AB INDIAN INSTITUTE COLONY MUGHALSARAI SAMAR NATH YADAV SRI FEKAN YADAV KURUHANA MUGHALSARAI CHANDAULI Shiv Bihari Choudhary Hari Prasad Choudhary S/O HARI PRASAD CHOUDHARY Q NO 1534/ B MANAS NAGAR MUGHAL VARANASI UTTAR PRADESH GOPAL KRISHNA NA VILL MADHOPUR PO SRIVASTAVA CHANDAULI CHANDAULI SANTOSH KUMAR KALI PRASAD JAISWAL GRAM - SAKALDIHA JAISWAL CHANDAVLI VIJENDRA SINGH SHIV RAJ SINGH TARAPUR BANKA SEMREE AKORHA . ALLAHABAD MANOJ KUMAR SINGH AAA VILL-JAMUNA POST-GHOSWA (N) DIST-CHANDAULI CHANDAULI ANPURNA DEVI LATE VIJAY KUMAR BANSH GOPAL KATRA DILDARNAGAR BAZAR WARD NO - 3 GHAZIPUR RAJESH KUMAR LATE MURAT SAHU WARD NO 8 DILDAR NAGAR GUPTA GHAZIPUR ABHISHEK RAI RAI JHANDATAR ANJAHI GHAT GHAZIPUR AMIT KUMAR PANDEY KAMLA KANT PANDEY DURGAJI BALIKA VIDYALAYA BRAHMA ASHRAM MOH.NIYAZI,COLLECTOR GHAT ROAD GHAZIPUR HEERA PRASAD PABRAN PRASAD UNION BANK OF INDIA DEGREE COLLEGE BRANCH GHAZIPUR Uttar Pradesh 232101 0000IN30155721128292 42.00 20-AUG-2014 Uttar Pradesh 232101 00001202890000033836 12.00 20-AUG-2014 Uttar Pradesh 232101 00001202990002233998 3.00 20-AUG-2014 Uttar Pradesh 232101 0000IN30055610264067 21.00 20-AUG-2014 Uttar Pradesh 232101 0000IN30055610323349 6.00 20-AUG-2014 Uttar Pradesh 232101 0000IN30058910054813 60.00 20-AUG-2014 Uttar Pradesh 232104 0000IN30133018723362 72.00 20-AUG-2014 Uttar Pradesh 232109 00001201060000679728 30.00 20-AUG-2014 Uttar Pradesh 232109 00001201090001224506 6.00 20-AUG-2014 Uttar Pradesh 232110 00001302590000279440 42.00 20-AUG-2014 Uttar Pradesh 232326 0000IN30155720347739 90.00 20-AUG-2014 Uttar Pradesh 232326 0000IN30155720347675 42.00 20-AUG-2014 Uttar Pradesh 233001 00001201320000399593 60.00 20-AUG-2014 Uttar Pradesh 233001 00001201060000432723 30.00 20-AUG-2014 Uttar Pradesh 233001 0000IN30155720152760 42.00 20-AUG-2014 INDRA DEO SINGH YADAV Uttar Pradesh 233001 0000IN30155721151998 102.00 20-AUG-2014 SRI HARI KARAN SINGH YADAV VILL GAHANI PO MIRZAPUR GHAZIPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name PRABHAT KUMAR SRIVASTAVA OM PRAKASH SRIVASTAVA State PINCode Folio Number of Securities Uttar Pradesh 233001 00001201320000309681 15.00 20-AUG-2014 Uttar Pradesh 233001 0000IN30155720296451 42.00 20-AUG-2014 Uttar Pradesh 233001 0000IN30155720157565 51.00 20-AUG-2014 Uttar Pradesh 233226 0000IN30155721029039 42.00 20-AUG-2014 Uttar Pradesh 233226 0000IN30155720161199 42.00 20-AUG-2014 S/O MR. BAIJNATH UPADHYAY Uttar Pradesh 44, AHIRAULI, PO. TAMALPURA, VIA MOHAMMADABAD DISTT. GHAZIPUR 233227 00001303190200047262 30.00 20-AUG-2014 Uttar Pradesh 233301 00001303190200022752 27.00 20-AUG-2014 Uttar Pradesh 233304 0000IN30155720141823 42.00 20-AUG-2014 Maharashtra 233308 0000IN30055610201332 42.00 20-AUG-2014 Uttar Pradesh 241001 00001201090001681548 45.00 20-AUG-2014 Uttar Pradesh 241001 00001203980000041951 30.00 20-AUG-2014 Uttar Pradesh 241001 00001203980000012871 30.00 20-AUG-2014 Uttar Pradesh 241001 00001203980000041016 60.00 20-AUG-2014 Uttar Pradesh 241001 00001203270000007286 60.00 20-AUG-2014 Uttar Pradesh 241001 00001203270000008602 42.00 20-AUG-2014 568, ALAMGIRI GANJ BAREILLY Uttar Pradesh 241001 0000IN30155720022013 36.00 20-AUG-2014 C/O-ADARSH BHAWAN NIRMAN Uttar Pradesh SAMAGRI KENDRE AZAD NAGAR HARDOI RAVI MEHROTRA LATE SRI 149/50 PNB ROAD RAILWAY Uttar Pradesh MCMEHROTRA GANJ HARDOI SUNIL KUMAR GUPTA SRILARAITELAL GUPTA MAHOLIA SHIVPAR HARDOI Uttar Pradesh 241001 00001203980000024484 30.00 20-AUG-2014 241001 00001203270000008581 30.00 20-AUG-2014 241001 00001203980000010834 30.00 20-AUG-2014 AGYAT SURI 241126 00001201320100025251 42.00 20-AUG-2014 PRADEEP KUMAR SINGH RAMA SHANKER PRASAD GUPTA AJEET KUMAR VIRENDRA KUMAR JAISWAL INDRAJEET UPADHYAY JAIPRAKASH NARAIN RAI RAMBADAN RAM Address VILLAGE- ANDHAUN POSTANDHAUN DIST.- GHAZIPUR GHAZIPUR NARAYAN SINGH 20, SARASAWATI VIHAR ROUZA GHAZIPUR SHREE NATH PRASAD SHANKER VASTRALAYA GORA GUPTA BAZAR NEAR POLICE CHOWKI GHAZIPUR SRI JAGANNATH PO MARDAH GHAZIPUR PRASAD JUGGI LAL JAISWAL MARDAH GHAZIPUR MR BAIJNATH UPADHYAY SRI GIRIJA SHANKAR RAI LATE PHULESWAR VILL & P.O. : RAJAPUR GHAZIPUR ASHIRWAD AT/P.O.HANSRAJPUR GHAZIPUR PRABHAKAR PANDEY SRI UDAY NARAYAN VILL--BADDHUPUR POST-PANDEY BADDHUPUR GHAZIPUR ANURADHA GUPTA SANJAY GUPTA 346, DHARAM SHALA ROAD HARDOI ARUNESH KUMAR SRI RADHEY SHYAM ARUNA PARK, SITAPUR ROAD GUPTA GUPTA HARDOI ASGAR HUSAIN RIZVI SHRI AFSAR HUSAIN C/O, ARIF GNERAL STORE RIZVI SADAR BAZAR HARDOI BHUPESH KUMAR SRI RAM NIWAS SINGH DIST.- JAIL HARDOI SINGH GIRIESH CHANDRA SRI VISHNU NARAYAN 131, AALU THOK, HARDOI MISRA MISRA PUSHP LATA DWIVEDI SRI KANT DWIVEDI BANSI NAGAR HARDOI RAM KISHORE BHAJAN LAL RAMESH CHANDRA RATHORE SRI RAM PRAKASH RATHORE SRI RKSURI BANK OF INDIA KACHHAUNA BRANCH HARDOI Uttar Pradesh Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address RAJEEV KUMAR DWIVEDI SANDHYA MISHRA RAM RAKSH PAL DWIVEDI LATE SUSHIL KUMAR MISHRA 242001 00001202990004400825 60.00 20-AUG-2014 242001 0000IN30155720128925 12.00 20-AUG-2014 UMA KANT SAXENA RAM SHANKAR SAXENA MOHALLA BRAHMNAN DWIVEDI Uttar Pradesh SHAHJAHANPUR 25, BUXRYAN CHOTA CHOWK Uttar Pradesh NEAR RATAN MANDIR SHAHJAHANPUR MOH SHANTI NAGAR COLONY Uttar Pradesh DISTT SHAHJAHANPUR UTTAR PRADESH 242001 0000IN30311610006927 15.00 20-AUG-2014 VIJAI LAXMI SHRI BHARAT BHUSHAN CHINARIA Uttar Pradesh 242001 00001203270000134701 30.00 20-AUG-2014 ARVIND KUMAR JHA AMRIT JHA SMT. VIJAI LAXMI W/O SHRI B.B. CHINARIA 103, DILAWARGANJ SHAHJAHANPUR A-26 PHASE-2, TCL BABRALA, BABRALA, UTTAR PRADESH Uttar Pradesh 242021 0000IN30226910410932 90.00 20-AUG-2014 NIDHI SHARMA GANGA GOPAL Uttar Pradesh 242021 0000IN30226910776688 30.00 20-AUG-2014 PRADEEP KUMAR SANDEEP PATHAK K P SINGH H D PATHAK Uttar Pradesh Uttar Pradesh 242021 242021 0000IN30155721136083 0000IN30155721136104 90.00 20-AUG-2014 42.00 20-AUG-2014 MOHAN SINGH SRISWAL SH P L SRISWAL Uttarakhand 242145 0000IN30133018831179 42.00 20-AUG-2014 CHANDRA SHEKHAR Uttar Pradesh 243001 0000IN30169610876563 24.00 20-AUG-2014 DINESH KUMAR SAXENA RAGHUVEER PRASAD GUPTA SHYAM BIHARI LAL SAXENA 65, PHASE 3,T.C.L, BABRALA,BADAUN, UTTAR PRADESH TCL BABRALA BUDAUN B-39, PHASE-I TCL TOWNSHIP BUDAUN VILL AND POST OFF KOT CHAMBA TEHRI GARHWAL UTTRANCHAL GALI NABABAN BARA BAREILLY 20, R K PURAM NEAR GULAB Uttar Pradesh RAI INTER COLLEGE BAREILLY. 243001 0000IN30118620006873 42.00 20-AUG-2014 GURMEET SINGH SARAN SINGH 243001 0000IN30311610057624 60.00 20-AUG-2014 KIRAN ANAND WO JM ANAND 92 A MODEL TOWN BAREILLY Uttar Pradesh BAREILLY 193-F CIVIL LINES BHATNAGAR Uttar Pradesh COLONY BAREILLY 243001 00001202760100006095 42.00 20-AUG-2014 LAVISH AGARWAL SUBHASH CHANDRA AGARWAL PANCH DEO SINGH 41, KHAIRULLA STREET BAREILLY U.P. VILL-NURUDDINPUR POSTBAHEDIA GHAZIPUR SAKET 148- CIVIL LINES BAREILLY H.NO-187, BEHARIPUR KHATRIYAN RAJO KI GALI BAREILLY House No 265 Station Road Faridpur Distt Bareilly Uttar Pradesh 243001 0000IN30276730041717 12.00 20-AUG-2014 Uttar Pradesh 243001 0000IN30155721128954 42.00 20-AUG-2014 Uttar Pradesh 243001 0000IN30118620103283 30.00 20-AUG-2014 Uttar Pradesh 243001 0000IN30155720604993 42.00 20-AUG-2014 Uttar Pradesh 243001 0000IN30177410083877 42.00 20-AUG-2014 MAHENDRA PRATAP SINGH NEHA SHARMA AMOL SHARMA NIRANJAN PRASAD MEHROTRA LATE DINANATH MEHROTRA Narendra Kumar Late Shri Gagan Saran Agarwal State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAKESH KAPOOR DL KAPOOR Uttar Pradesh 243001 00001202760100020804 600.00 20-AUG-2014 SIDDHARTH GUPTA M L GUPTA Uttar Pradesh 243001 0000IN30118620045493 102.00 20-AUG-2014 SUGANDHA GUPTA ANAND KISHORE GUPTA Uttar Pradesh 243001 0000IN30226911087029 15.00 20-AUG-2014 TEJPAL SINGH AMAR SINGH 281, JANAKPURI RAJENDRA NAGAR BAREILLY 236-C, CIVIL LINES C/O - S. K. HOSPITAL NEAR G.G.I.C. BAREILLY 7, JAWAHAR NAGAR, BEHIND BASANT CINEMA, BAREILLY, U. P. 599 NEKPUR GALAMANDI BAREILLY 614, JANAK PURI BAREILLY 48,CANTT BAREILLY Uttar Pradesh 243001 0000IN30177410808428 60.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 243001 243001 00001202760100013710 00001202760100020118 102.00 20-AUG-2014 66.00 20-AUG-2014 Uttar Pradesh 243003 0000IN30055610060481 60.00 20-AUG-2014 Uttar Pradesh 243003 0000IN30155721039872 60.00 20-AUG-2014 Uttar Pradesh 243003 0000IN30118620071973 102.00 20-AUG-2014 Uttar Pradesh 243005 0000IN30096610155652 6.00 20-AUG-2014 Uttar Pradesh 243005 0000IN30118620068483 150.00 20-AUG-2014 Uttar Pradesh 243005 0000IN30118620066328 60.00 20-AUG-2014 Uttar Pradesh 243005 00001202760100025057 30.00 20-AUG-2014 Uttar Pradesh 243005 0000IN30177410065583 102.00 20-AUG-2014 Uttar Pradesh 243122 0000IN30155721062072 102.00 20-AUG-2014 Uttar Pradesh 243122 0000IN30177410085649 102.00 20-AUG-2014 Uttar Pradesh 243122 0000IN30155720902257 75.00 20-AUG-2014 Uttar Pradesh 243122 0000IN30118620031419 42.00 20-AUG-2014 Uttar Pradesh 243122 0000IN30118620049322 42.00 20-AUG-2014 Uttar Pradesh 243122 0000IN30118620047253 30.00 20-AUG-2014 Uttar Pradesh 243122 0000IN30169611087878 150.00 20-AUG-2014 UMESH KUMAR VANDANA BHARADWAJ ANOOP KUMAR KAPOOR GUR CHARAN SINGH SO SRI VALAR DAS WO SRI SHARAD KUMAR SHRI ROOP KISHORE 20, SUN CITY PILIBHIT ROAD KAPOOR BAREILLY LATE SKHAZAN SINGH 16-A, SHAHDANA COLONY BAREILLY SAURABH MEHROTRA SURENDRA 253 SAHUKARA BAREILLY MEHROTRA JAI BHAGWAN MITTAL RAM KUMAR 654 BANS MANDI ALAMGIRI GANJ NEAR GATTU MAL BAREILLY NAZAM IQBAL FAROOQ AHAMAD 129 QAZI TOLA SAILANT BRL ROAD OLD CITY BAREILLY PARVINDER SINGH S HARVINDER SINGH 20-B SHADANA COLONY BAREILLY POONAM BAIJAL PANKAJ KUMAR BAIJAL 78 ,(FIRST FLOOR) RAMVATIKA BAREILLY Rajesh Kumar Agarwal Rajendra Agarwal 489 Bans Mandi P O Shayam Ganj Bareilly U P ARVIND RAINA LATE SHRI SATYARTHI ALOK NAGAR PO- IZATNAGAR RAINA BAREILLY Akhilesh Singhal Surendra Kumar H 10 Rajeev Kunj Mahapalika Shinghal Colony Bareilly U P GULAB CHANDRA LATE SRI BASANT LAL 253/B, NEW MODLE RAILWAY COLONY IZZAT NAGAR BAREILLY KHOOB KARAN LAL KESARI LAL 36- NANDANVAN COLONY NAINITAL ROAD IZZATNAGAR BAREILLY LAXMAN DAS OCHI RAM A-23 KIRTI NAGAR BAREILLY WADHWANI SAVITA AGARWAL PRADEEP KUMAR 22-A KIRTI NAGAR BAREILLY AGARWAL SHIV BRAT SINGH MAKKHAN SINGH C/482 RAJENDRA NAGAR BAREILLY Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ANIL KUMAR AGARWAL CHETNA RAJPOOT SO SATYA DHIR Uttar Pradesh 243123 00001202760100021681 15.00 20-AUG-2014 Uttar Pradesh 243403 0000IN30118620020316 102.00 20-AUG-2014 SWAPNIL SACHAN MUNNU LAL SACHAN UTTAR PRADESH 243405 00001202990003016946 30.00 20-AUG-2014 ROHIT MEHROTRA RAM KRISHNA MEHROTRA GANGA SARAN AGRAWAL E 6/1 AVANTIKA SUN CITY VISTAR BAREILLY B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA UNIT AONLA BAREILLY B 439 IFFCO TOWNSHIP PO IFFCO TOWN SHIP AONLA UNIT BAREILLY BAREILLY NO 123 WEST END COLONY RAMPUR ROAD BAREILLY 256 , TEACHERS COLONY RAILWAY STATION ROAD FARIDPUR BAREILLY MAHADAV FARIDPUR BAREILLY Uttar Pradesh 243502 0000IN30169611031773 9.00 20-AUG-2014 Uttar Pradesh 243503 0000IN30118620004108 72.00 20-AUG-2014 Uttar Pradesh 243503 00001202760100019406 42.00 20-AUG-2014 Uttar Pradesh 243601 0000IN30169611042902 6.00 20-AUG-2014 WARD NO. 12, KAKRALA Uttar Pradesh BUDAUN -(BUDAUN ZILA SAHKARI BANK Uttar Pradesh LTD STATION ROAD,CIVIL LINES ) VIJAY NAGAR COLONY NEAR SETHI KI TALE- BUDAUN 243601 0000IN30118620045730 42.00 20-AUG-2014 243601 0000IN30276730023814 42.00 20-AUG-2014 PRAMOD KUMAR AGRAWAL SHARAFAT HUSSAIN SHAHEEN AHMAD QUADRI SHAMSHUL HASAN KHAN SUDESH KUMAR MALIK AVTAR SINGH SO NASIM AHMED MANSOORI RAFIQ AHMAD QUADRI MOH. SOTHA BADAUN KALLU KHAN LATE GANESH DASS MALIK Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) KRIPA SHANKER SHARMA RAM DAS SHARMA NEAR SBI UJHANI NARAYAN GANJ UJHANI - BUDAUN BAREILLY (UTTAR PRADESH) Uttar Pradesh 243639 0000IN30155721136075 120.00 20-AUG-2014 AMIT BHATIA JAGDISH CHANDRA 244001 0000IN30226910318585 3.00 20-AUG-2014 ANJULA GUPTA D K GUPTA SHANKAR VIHAR COLONY, Uttar Pradesh BANGLA GAUN, POLTREN FARM, MORADABAD EKTA COMPLEX CIVIL LINES Uttar Pradesh MORADABAD UTTARPRADESH 244001 0000IN30045013106752 30.00 20-AUG-2014 ANUJ SINGHAL 244001 0000IN30011810506315 102.00 20-AUG-2014 Uttar Pradesh 244001 0000IN30276730016412 102.00 20-AUG-2014 DINESH KUMAR MEHROTRA GARGI SINGH GAJENDRA SARAN MEHROTRA RISHI PAL SINGH Uttar Pradesh 244001 0000IN30276730025592 42.00 20-AUG-2014 Uttar Pradesh 244001 0000IN30276730034272 60.00 20-AUG-2014 HUNNY DHAWAN RAKESH DHAWAN E- 2 TYPE IV PWD COLONY CIVIL LINES MORADABAD UP A-80 JIGAR COLONY, MORADABAD, U.P LAXMAN PURI, LINE PAR, MORADABAD U.P C.O CIVIL LINES,H.NO.4/18, DR.B.R AMBEDKER POLICE ACADEMY, KANTH ROAD MORADABAD C O KUKKU PLASTIC STORE KATRA BUDH BAZAAR MORADABAD U P Uttar Pradesh ATUL BHUTANI SUBHASH CHANDRA SINGHAL ML BHUTANI Uttar Pradesh 244001 0000IN30018311208584 150.00 20-AUG-2014 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) IJAHAR HUSAIN ISARAR HUSAIN Uttar Pradesh 244001 0000IN30021411814168 216.00 20-AUG-2014 NEELAM GAGNEJA SATPAL GAGNEJA Uttar Pradesh 244001 0000IN30165310088967 30.00 20-AUG-2014 PRATIBHA MISHRA RAJEEV KUMAR KHANNA RAM KISHORE AGRAWAL R M MISHRA MAHAVEER PRASAD KHANNA LATE SHRI GIRRAJ KISHORE H NO 71 KISAROL POORVI MORADABAD MORADABAD KUMAR KUNJ NEAR SHIV SUNDRI SCHOOL G.M.D ROAD MORADABAD ADM CITY MORADABAD 36 SAHU STREET MANDI CHOWK MORADABAD HOUSE OF THAKUR KULWANT SINGH N K PURAM, CHANDER NAGAR MORADABAD Uttar Pradesh Uttar Pradesh 244001 244001 0000IN30155720156572 00001202990002961880 6.00 20-AUG-2014 6.00 20-AUG-2014 Uttar Pradesh 244001 0000IN30155720643841 42.00 20-AUG-2014 RANJAN AGARWAL RAM KISHORE AGARWAL H.NO.-D-40 RAM GANGA VIHAR Uttar Pradesh PHASE-2 MORADABAD (U.P) 244001 0000IN30276730016129 102.00 20-AUG-2014 RITU AGARWAL RANJAN AGARWAL Uttar Pradesh 244001 0000IN30276730015855 102.00 20-AUG-2014 Ram Manohar Mishra Sachida Nand Mishra Uttar Pradesh 244001 00001201060600016353 42.00 20-AUG-2014 SAROJ DUTTA SHRI CK DUTTA Uttar Pradesh 244001 0000IN30276730010122 102.00 20-AUG-2014 SHAKUNTALA DEVI HARI CHAND BATRA D-40,RAM GANGA VIHAR PHASE-2 KANTH ROAD MORADABAD A-3 D M COMPOUND MORADABAD 9 MADHU BANI M.D.A. COLONY MORADABAD W O MR LAKSHMI DAS ARORA ASHOK NAGAR WARD NO 36 KAJARI SARAI MORADABAD UTTAR PRADESH Uttar Pradesh 244001 0000IN30021411834665 36.00 20-AUG-2014 SUNIL KUMAR SETH LATE SHRI LAXMAN DASS SETH Uttar Pradesh 244001 0000IN30276730002105 42.00 20-AUG-2014 SUSPRAHA SINGH RISHI PAL SINGH Uttar Pradesh 244001 00001204180000004895 300.00 20-AUG-2014 SHASHI PRABHA SINGH ERJAGDEV SINGH Uttar Pradesh 244103 0000IN30276730041792 60.00 20-AUG-2014 Shashank Goel Dhruv Prasad Goel Uttar Pradesh 244221 0000IN30009511055224 60.00 20-AUG-2014 Shalini Goel Shashank Goel Uttar Pradesh 244231 0000IN30009511055216 60.00 20-AUG-2014 ASHUTOSH MISRA SHEETAL PRASAD MISRA UNION BANK OF INDIA OVERSEAS BRANCH CIVIL LINES MORADABAD 4/18, DR. B. R. A. POLICE ACADEMY KANTH ROAD MORADABAD RES.NO. TYPE.4/21 HYDEL OFFICERIS COLONY MAJHOLA MORADABAD M/S Gyani Ram Dhruv Prasad 135 Chaumund Ward 6 Dhanaura Dist AMROHA M/s Gyani Ram Dharuv Prasad 35 Ghaumunda Ward 6 Mandi Dhanaura J P Nagar BL-14, UP STATE SUGAR CORPORATION LTD, J P NAGAR, AMROHA, UTTAR PRADESH Uttar Pradesh 244245 0000IN30226911113975 30.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities MANOJ KUMAR SHARMA SEEMA SHARMA KRISHNA DAYAL KOT SHARKI SOUTH SAMBHAL UP KOT SHARKI SOUTH SAMBHAL UTTARPRADESH MOH. TALI BEHIND OF HOSPITAL THAKURDWARA DIST. MORADABAD VILLAGE -SHIVLALPUR DULLU GARWHAL BLOCK KUNDESHWARI KASHIPUR VILLAGE BHARATPUR P.O. KUNDA KASHIPUR C-290 NEW AVAS VIKAS KASHIPUR SUDAMA PURI TEACHERS COLONY KASHIPUR C/O SINGH AUTO PARTS KATORA TAL ROAD KASHIPUR Uttar Pradesh 244302 0000IN30039412102422 42.00 20-AUG-2014 Uttar Pradesh 244302 0000IN30039412102617 42.00 20-AUG-2014 Uttar Pradesh 244601 0000IN30105510197014 30.00 20-AUG-2014 Uttarakhand 244713 00001201090000306811 42.00 20-AUG-2014 Uttarakhand 244713 00001201090000077585 42.00 20-AUG-2014 Uttarakhand 244713 00001201090000303975 42.00 20-AUG-2014 Uttarakhand 244713 00001201090000206616 48.00 20-AUG-2014 Uttarakhand 244713 0000IN30105510124984 15.00 20-AUG-2014 HARIAWALA KASHIPUR U S NAGAR VILLAGE SHANKARPUR RAM NAGAR DISTT. NAINITAL VILLAGE SHANKARPUR RAMNAGAR NANDA LINE, RAMNAGAR DIST. NAINITAL HOUSE NO- 164 GAYATRI PURAM COLONY DIAMOND ROAD RAMPUR (U.P) 7, PATEL NAGAR SARAI GATE RAMPUR M A GENERAL STORE STATION ROAD CIVIL LINES RAMPUR Uttarakhand 244713 0000IN30177410610137 90.00 20-AUG-2014 Uttarakhand 244715 0000IN30092310032874 102.00 20-AUG-2014 Uttarakhand 244715 00001201090000299248 102.00 20-AUG-2014 Uttarakhand 244715 00001202420000018406 6.00 20-AUG-2014 Uttar Pradesh 244901 0000IN30211310042495 42.00 20-AUG-2014 Uttar Pradesh 244901 0000IN30155720848214 42.00 20-AUG-2014 Uttar Pradesh 244901 0000IN30155710726157 102.00 20-AUG-2014 SUDHA CHAUHAN MANOJ KUMAR SHARMA SARVESH KUMAR CHAUHAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) ALPANA TYAGI YOGENDRA KUMAR BHOPAL SINGH SRI LAKHAN SINGH BHOPAL SINGH SRI RAM SINGH DEEPAK CHAUHAN SRIMKRAT SINGH GAJENDRA SINGH B R YADAV PREM SHEELA MAURYA MANOJ SHARMA RUCHI SHARMA RAMESH CHANDRA KUSHWAHA KRISHAN BALDEV SHARMA MANOJ SHARMA VIKAS BANSAL MR A K BANSAL ALKA SAXENA GYAN PRAKASH SAXENA DEEPAK BHATIA SRI R S BHATIA MAHMOOD AHMAD MAQSOOD AHMAD RAFI ULLAH KHAN MASIH ULLAH KHAN URF SAHIB ZADEY GUYYA TALAB, NEAR MASJID Uttar Pradesh SHAHTOOT WALI RAMPUR U.P. 244901 0000IN30276730038642 60.00 20-AUG-2014 SNEH LATA SAGAR MAL 112 RADHA KUNJ TILAK Uttar Pradesh COLONY PS KOTWALI RAMPUR 244901 00001202990004807921 24.00 20-AUG-2014 MOH- SAHUKARA BILASPUR MORADABAD RAMPUR MOH. SAHUKARA BILASPUR RAMPUR 2-1/390 DEVLOK COLONY NEW SHIVPURI HAPUR Uttar Pradesh 244921 0000IN30118620039735 60.00 20-AUG-2014 Uttar Pradesh 244921 0000IN30118620039727 60.00 20-AUG-2014 Uttar Pradesh 245101 00001203350300026511 30.00 20-AUG-2014 RAMADHAR AGARWAL SHANTI PRASAD SHANTI PRASAD AGARWAL KUSUM TEOTIA RAM BHAROSEY LAL SH SATYENDRA KUMAR First Name Father/Husband First Name SURESH CHANDRA SINGHAL State PINCode Folio Number of Securities LATE SHRI KL SINGHAL 37, INDER LOK COLONY GALI NO.2, SWARG ASHRAM ROAD HAPUR D S NEGI PUNJAB NATIONAL BANK PAURI GARHWAL PAURI GARHWAL` TERENCE CHOWFIN MANDAKHAL, BUBAKHAL, PAURI, UTTARANCHAL PRAMOD KUMAR H.NO.114, GOVIND NAGAR GUPTA KOTDWARA PAURI GARHWAL Uttar Pradesh 245101 0000IN30168820031392 30.00 20-AUG-2014 Uttarakhand 246001 00001201091000003056 42.00 20-AUG-2014 Uttarakhand 246001 0000IN30226910727909 45.00 20-AUG-2014 Uttarakhand 246149 0000IN30155721135319 42.00 20-AUG-2014 GIRISH CHANDRA NEM CHANDRA Uttarakhand 246149 0000IN30236510253366 60.00 20-AUG-2014 KAILASH CHAND SHRI CHITAR MAL Uttarakhand 246149 0000IN30088814314428 60.00 20-AUG-2014 MOHD SHAHID QURESHI PRAMOD SINGH RAWAT SUSHILA RAWAT SABBIR AHMAD Uttarakhand 246149 0000IN30155721020179 42.00 20-AUG-2014 Uttarakhand 246149 0000IN30155721034095 42.00 20-AUG-2014 Uttarakhand 246149 0000IN30155721030109 42.00 20-AUG-2014 Uttarakhand 246174 0000IN30209210057803 75.00 20-AUG-2014 Uttar Pradesh 246701 0000IN30226911618052 3.00 20-AUG-2014 Uttar Pradesh 246701 0000IN30039413349408 90.00 20-AUG-2014 Uttar Pradesh 246701 00001302080500053137 21.00 20-AUG-2014 Uttar Pradesh 246701 0000IN30039413841140 30.00 20-AUG-2014 Uttar Pradesh 246701 0000IN30211310014565 6.00 20-AUG-2014 Uttar Pradesh 246701 0000IN30039414175042 12.00 20-AUG-2014 Uttar Pradesh 246731 0000IN30039414175067 102.00 20-AUG-2014 Uttar Pradesh 246761 00001202990003729550 30.00 20-AUG-2014 R S NEGI TARUN CHOWFIN ANJANA GUPTA MAHENDRA ASWAL LATE KUNWAR SINGH RAWAT LATE KUNWAR SINGH RAWAT SURENDRA SINGH ASWAL AKHTAR ALI MEHARBAN ALI KAFEEL AHMAD MEHMOOD AHMAD MILIND KUMAR BAGDE SHRI DJ BAGDE MOHD ALAM KHAN NIAZ AHMAD KHAN RAJ KUMAR GUPTA FATEH CHANDRA GUPTA MADANLAL GUPTA SANJEEV KUMAR AGARWAL RAKESH AGARWAL AJAY VEER SINGH KUSHWAHA A S AGARWAL JAIPAL SINGH Address NEAR MANDIR, GOVIND NAGAR, KOTDWARA, PAURI GARHWAL, UTTRANCHAL NAND KISHORE SURESH KUMAR BADRI NATH MARG KOTDWAR U P C\O HITKAH CROCKRY PATEL MARG KOTDWARA LOWER KALABAGH PO KOTDWARA GARHWAL LOWER KALABARH PO KOTDWAR GARHWAL VILLAGE BHAKTIYANA SRINAGAR GARHWAL UTTRANCHAL H. NO. 98, MOH CHAHSHIRI, B 22 - 2, BIJNOR, UTTAR PRADESH 379 CHAHSHIRIN B-21 NEAR DR BANGALI BIJNOR C/O BANK OF INDIA(7160) RAILWAY ROAD OPP. THANA KOTWALI BIJNOR CHAND TARA MANZIL MOH MIRDGAN BIJNOR RAOLI ROAD OPP NEHRU STADIUM BIJNOR U P MOH ARYA NAGAR NAI BASTI BIJNOR MOH CHAUHANAN STATION ROAD NEAR POLICE STATION KIRATPUR DAYARAM CHAUHAN NEAR CANE SOCIETY RANI BAG COLONY DHAMPUR BIJNOR Amount Due(in Rs.) 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) DEEPAK AGARWAL VISHNU PRASAD AGARWAL MOHALLA LOHIYAN, DHAMPUR, Uttar Pradesh BIJNOR, UTTAR PARDESH 246761 0000IN30236510321222 30.00 20-AUG-2014 ASHOK KALRA TEHAL RAM DHARAM DAS COLONY GOPAL Uttar Pradesh NAGAR GANGOH ROAD NR SUGAR MILL SAHARANPUR 247001 0000IN30267930309578 42.00 20-AUG-2014 DINESH KUMAR BANSAL RAMESHWAR DAS BANSAL VED VIHAR COLONY NAWADA ROAD SAHARANPUR UP Uttar Pradesh 247001 0000IN30018311834600 300.00 20-AUG-2014 DR KULDIP SINGH HUKAM SINGH 247001 0000IN30018312257995 120.00 20-AUG-2014 NAVNEET KUMAR GARG SO SH T P JAIN NEW SUBHASH NAGAR BEHIND Uttar Pradesh RADHA KRISHNA MILL SAHARANPUR KRISHNA DEVI DHARMSHALLA Uttar Pradesh RISHI BHAWAN SHARAN PUR 247001 00001201911400004262 42.00 20-AUG-2014 RAKESH KUMAR ARORA MULAKH RAJ ARORA 247001 0000IN30155721103511 42.00 20-AUG-2014 RAMAN SATIJA ASHOK ARORA 2-907-47, GOVIND NAGAR NEAR Uttar Pradesh JAGDAMBA MANDIR SAHARANPUR SATIJA VILLA MOHAN NAGAR Uttar Pradesh NEAR OLD SUGAR MILL GANGOH ROAD SAHARANPUR 247001 0000IN30177411089729 42.00 20-AUG-2014 RAMESH CHAND GOYAL SHREE RAM GOYAL Uttar Pradesh 247001 0000IN30018312041218 102.00 20-AUG-2014 RAVI BUDURAJA AMRIT LAL Uttar Pradesh 247001 0000IN30155720355683 42.00 20-AUG-2014 SHAILLEY GOYAL RAMESH CHAND GOYAL Uttar Pradesh 247001 0000IN30018311303685 102.00 20-AUG-2014 SHASHI AGARWAL SUBODH KUMAR AGARWAL Uttar Pradesh 247001 00001201060600020602 102.00 20-AUG-2014 SHASHI AGARWAL SUBODH KUMAR AGARWAL Uttar Pradesh 247001 00001201060600020596 72.00 20-AUG-2014 SHASHI JAIN SHRI RC JAIN Uttar Pradesh 247001 0000IN30155720917536 60.00 20-AUG-2014 SURINDER SOOD GURDAVE SINGH SOOD C O KALINGA GASES NEAR RAM TIRTH MANDIR AMBALA ROAD SAHARANPUR B-16/112 PATEL NAGAR SAHARANPUR FLAT NO 1 GURU NANAK MARKET AMBALA ROAD SAHARANPUR J - 3 OFFICER COLONY DELHI ROAD SAHARANPUR SAHARANPUR J - 3 OFFICER COLONY DELHI ROAD SAHARANPUR SAHARANPUR PREM JOYTI PRATAP NAGAR RAIWALA SAHARANPUR H NO 537 SIGARET FAIKTI EVAJ PURAKHANDA 1 SAHARANPUR Uttar Pradesh 247001 00001202990004021755 9.00 20-AUG-2014 VISHANK SINGHAL SUSHIL KUMAR MOHALLA BABU RAI GANGOH DISTT SAHARANPUR Uttar Pradesh 247001 0000IN30021412211849 30.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities TARIQ HASAN MR SHAHID HASAN Uttar Pradesh 247451 0000IN30165310139738 3.00 20-AUG-2014 ARUN CHHABRA VINOD CHHABRA Uttar Pradesh 247554 0000IN30155721103545 30.00 20-AUG-2014 SHALINI GOEL DR ARVIND GOEL Uttar Pradesh 247554 0000IN30133018651908 120.00 20-AUG-2014 KRISHAN KUMAR MISHRA SHRI RA MISHRA HOUSE NO 20 PIRZADGAN DEOBAND DIST SAHARANPUR UP LAJPAT NAGAR COLONY RAILWAY ROAD DEO BAND SAHARANPUR GOEL NURSING HOME SUBHASH CHOWK RAILWAY ROAD P O DEOBAND SAHARANPUR C/O DR. PURNIMA MISRA GOVT. VETERINARY HOSPITAL LAKSAR, TAHSEEL LAKSAR HARIDWAR Uttarakhand 247663 00001201060400019902 60.00 20-AUG-2014 IQUBAL PUR SUGAR MILL ROORKEE HARIDWAR 24/3 OFFICER HYDIL COLONY CIVIL LINES ROORKEE 24/4 NITI NAGAR, UOR, ROORKEE, UTTRANCHAL 24/3 OFFICER HYDEL COLONY CIVIL LINES ROORKEE Uttarakhand 247667 00001202990004732548 81.00 20-AUG-2014 Uttarakhand 247667 00001201640400014785 60.00 20-AUG-2014 Uttarakhand 247667 0000IN30226910859356 72.00 20-AUG-2014 Uttarakhand 247667 00001201640400014791 60.00 20-AUG-2014 B.E.G. RECORD OFFICE ROORKEE T THIRUPATHI NALLAVEDI T. THIRRUPATHI, SENIOR THIRUPATHI RECORD OFFICER BEG RECORDS, ROORKEE, UTTARANCHAL GURJEET SINGH MOHAN SINGH L.S.M. IQBALPUR HARIDWAR MADHU RANI WO SH SANJAY M/S BANSAL KHAD BHANDAR KUMAR NEAR BUS STAND JHINJHANA (M.NAGAR) ARCHANA KUMARI WO SH VIRENDRA C/O UNION BANK OF INDIA PRASAD HANUMAN ROAD SHAMLI GAURAV GOEL SO SH DINESH KUMAR SHIV GANJ MANDI SHAMLI GOEL (M.NAGAR) KAMLESH SAROHA WO SH PREM PAL 424, DAYANAND NAGAR SINGH SHAMLI (MUZAFFAR. NAGAR) MANISH KUMAR GOEL NA 113, PATEL NAGAR NEW MANDI Uttarakhand 247667 00001201640400013861 60.00 20-AUG-2014 Uttarakhand 247667 0000IN30226910876169 30.00 20-AUG-2014 Uttarakhand Uttar Pradesh 247668 247773 0000IN30155720813385 00001201911400003799 42.00 20-AUG-2014 84.00 20-AUG-2014 Uttar Pradesh 247776 00001201911400003993 72.00 20-AUG-2014 Uttar Pradesh 247776 00001201911400004944 36.00 20-AUG-2014 Uttar Pradesh 247776 00001201911400004184 102.00 20-AUG-2014 Uttar Pradesh 247776 0000000000C2M0000615 9.00 20-AUG-2014 PRAVEEN KUMAR AGGARWAL Uttar Pradesh 247776 0000IN30169610449236 15.00 20-AUG-2014 HERJINDER JIT SINGH JASVIR SINGH MADAN LAL PRASAD SADHNA SINGHAL SANGEETA PRASAD SHANKAR BAXLA SHRI RAMESHWAR PRASAD MUKESH KUMAR SINGHAL SHRI MADAN LAL PRASAD SHRI DULWA BAXLA MAHENDER SINGH HOUSE NO 312 C B GUPTA COLONY PO SHAMLI , MUZAFFAR NAGAR UTTAR PRADESH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ABHINUTAN BAHUGUNA AJAY SINGHAL C S BAHUGUNA Uttarakhand 248001 0000IN30045011249826 42.00 20-AUG-2014 Uttarakhand 248001 0000IN30155720893992 102.00 20-AUG-2014 ANKIT GUPTA VISHNU GUPTA 31/1-E VIJAY COLONY HATHI BARKALA DEHRADUN 21/4, E C ROAD MANDIR WALI GALI DEHRADUN 15/2 RAJENDER NAGAR STREET NO 1 NEAR KANAK KALA KENDRA DEHRADUN 48, GHOSI GALI DEHRADUN 14,KARANPUR DEHRADUN Uttarakhand 248001 0000IN30045012671144 42.00 20-AUG-2014 Uttarakhand Uttarakhand 248001 248001 0000IN30155721141783 00001302860000036447 42.00 20-AUG-2014 12.00 20-AUG-2014 35 ANAND CHOWK DEHRADUN DEHRADUN C/O MANU LULA LAKSHMI SIDHAMSHI PO SINOLA VILL CHANDROTI, DEHRADUN H NO-1 VIDHATA PREM KALA VIHAR PANDITAVADI DEHRADUN Anand Bhawan Subhash Nagar Clemon Town Dehradun 312 CHUKHUWALA DEHRADUN Uttarakhand 248001 0000IN30088813894401 42.00 20-AUG-2014 Uttarakhand 248001 0000IN30045012271082 102.00 20-AUG-2014 Uttarakhand 248001 0000IN30155720598394 42.00 20-AUG-2014 Uttarakhand 248001 0000IN30177410084544 60.00 20-AUG-2014 Uttarakhand 248001 00001201060400004079 42.00 20-AUG-2014 115- PHASE-1 VASANT VIHAR DEHRADUN CORONATION HOSPITAL DEHRADUN VILL AND PO MOTHROWALA DEHRADUN UTTARANCHAL UTTARANCHAL SECRETARIAT SUBASH MARG DEHRADUN Uttarakhand 248001 00001202890200018508 60.00 20-AUG-2014 Uttarakhand 248001 00001201060400026012 72.00 20-AUG-2014 Uttarakhand 248001 0000IN30045011453257 18.00 20-AUG-2014 Uttarakhand 248001 00001202060200005875 72.00 20-AUG-2014 15 HARBANS NAGAR ROAD GHAZIABAD 45/C CHANDER NAGAR DEHRADUN 14/II, TEJ BAHADUR ROAD-III DEHRADUN 105/B-1 VIJAY COLONY DEHRADUN 63 E RAJPUR ROAD DEHRADUN DEHRADUN 96- NARI SHILP MANDIR MARG TAGORE VILLA DEHRADUN Uttarakhand 248001 00001202990004480868 105.00 20-AUG-2014 Uttarakhand 248001 00001202060200012249 30.00 20-AUG-2014 Uttarakhand 248001 0000IN30155720056706 42.00 20-AUG-2014 Uttarakhand 248001 00001202060100006376 12.00 20-AUG-2014 Uttarakhand 248001 0000IN30133017017166 30.00 20-AUG-2014 Uttarakhand 248001 00001202890200010984 60.00 20-AUG-2014 Uttarakhand 248001 0000IN30045012143723 42.00 20-AUG-2014 R C SINGHAL ANOOP KUMAR ARUN GOYAL GOPI CHAND NARENDRA KUMAR GOYAL ASHOK KUMAR GUPTA NA ASHWINI BHATTI NA AVINASH ZUTSHI P L ZUTSHI Ajit Kumar Goel Roshan Lal Goel BHUPENDRA KUMAR LATE SHRI SS TOMAR TOMAR DEVASHISH CHAUHAN DPSCHAUHAN DEVKI KESWANI WGCDR SK NIHALANI DINESH PRASAD BHAGWAT PRASAD GAJENDRA SINGH KAPHALIA MR BHIM SINGH KAPHALIA GAURAV KUMAR PATHAK GYANVATI AGARWAL SOM DUTT PATHAK HEMANT SHARMA LATE R S SHARMA HITESH NEGI JAIDEEP SAKLANI SHRI AVTAR SINGH NEGI MR JAR KRISHNA MOORTY MOHAN LAL SAKLANI KALRA PARAMJIT SINGH SUNDER SINGH KALRA 95-D,RACE COURSE DEHRADUN UTTRANCHAL J HYMAVATHI NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MOHAR SINGH CHAUHAN NAVIN CHANDRA SUMAN MADAN SINGH CHAUHA B D JOSHI 193 DOON VIHAR DEHRADUN Uttarakhand 248001 0000IN30045011038156 42.00 20-AUG-2014 Uttarakhand 248001 00001202990002869612 30.00 20-AUG-2014 NEERA GUPTA GAUR HARI GUPTA Uttarakhand 248001 00001202890200002386 45.00 20-AUG-2014 NIDHI CHAUHAN DPSCHAUHAN Uttarakhand 248001 00001202890200018527 60.00 20-AUG-2014 NUPUR VAIDEESWARAN PARVINDER KAUR KALRA RAJ KUMAR MANUCHA A K VAIDEESWARAN Uttarakhand 248001 0000IN30045011192412 150.00 20-AUG-2014 Uttarakhand 248001 0000IN30045012143732 42.00 20-AUG-2014 Uttarakhand 248001 00001202890200012067 45.00 20-AUG-2014 RAJIV JINDAL R M JINDAL Uttarakhand 248001 00001302860000056060 78.00 20-AUG-2014 RAJNISH JAIN SHRI CHAND JAIN Uttarakhand 248001 0000IN30133018605191 27.00 20-AUG-2014 RAKESH KUMAR MAURYA REKHA RANI SHR RANGI LAL MAURYA ASHOK KR GUPTA C/O A S PAWAR NEAR S P SCHOOL UPPER RAJIV NAGAR DEHRADUN P/O SALES LIC OF INDIA DIVISIONAL OFFICE DEHRADUN 115- PHASE-1 VASANT VIHAR DEHRADUN 2/2 OSLI LINE BHARUWALA DEHRADUN 95/D, RACE COURSE DEHRADUN UTTRANCHAL 6, HARIDWAR ROAD DEHRADUN 101/1, BALLUPUR ROAD DEHRADUN HOUSE NO 10 SWASTIK APARTMENTS NARAYANA VIHAR NEAR KARGI CHOWK, DEHRADUN(U.A) 46-D, PATHRI BAGH DEHRADUN Uttarakhand 248001 0000IN30155721051397 60.00 20-AUG-2014 248001 0000IN30045010989319 42.00 20-AUG-2014 Ravi Mishra Late Shri Ramji Mishra 35, ANAND CHOWK DEHRADUN Uttarakhand UTTRANCHAL T 48 A Railway Colony Dehradun Uttarakhand 248001 0000IN30177410070040 42.00 20-AUG-2014 SANJAY RAWAT SAHUKAR SINGH RAWAT SH BALDEV RAJ 248001 0000IN30048411663485 60.00 20-AUG-2014 248001 0000IN30088814688517 120.00 20-AUG-2014 SATYAPAL SINGH RAWAT H N B NAGAR AJABPUR KHURD Uttarakhand DEHRADUN 139 / B , KARAN PUR Uttarakhand DEHRADUN GOPAL SINGH RAWAT LANE 14 INDRAPRASTHA UPP Uttarakhand NATHANPUR DEHRADUN 248001 0000IN30223610333285 42.00 20-AUG-2014 SEEMA DUBEY S C UPADHYAYA 309, RAJENDRA NAGAR LANE Uttarakhand 10-A, STREET NO. 4 DEHRADUN 248001 00001201060400067353 75.00 20-AUG-2014 SEEMA TYAGI PUSHPENDRA TYAGI 248001 0000IN30155721115310 90.00 20-AUG-2014 SHAILENDER VIJ VINOD VIJ 248001 0000IN30045011045553 30.00 20-AUG-2014 SHOBHA RATHORE MR ARUN RATHORE H NO-7, DUPLEX NAVYUG Uttarakhand COMPLEX INDIRAPURAM PH-III GEN MAHADEV SINGH ROAD DEHRADUN WING NO. 5/12/1 PREMNAGAR Uttarakhand DEHRADUN 9/2 TYAGI ROAD DEHRA DUN Uttarakhand 248001 00001201060400008793 42.00 20-AUG-2014 SANTOSH KUMARI S PARAMJIT SINGH KALRA K M MANUCHA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SUMAN LATA MAMGAIN RADHEY SHAM CHAMOLA State PINCode Folio Number of Securities Uttarakhand 248001 00001202060100008470 75.00 20-AUG-2014 Uttarakhand 248001 00001204470000025390 21.00 20-AUG-2014 Uttarakhand 248001 0000IN30155720106371 102.00 20-AUG-2014 VIJAY PRASAD KHANDURI 73 NATHANPUR ANSHIK NATHANPUR, RAIPUR DEHRA DUN DAYA KISHAN KHANNA HIG A 111 MDDA COLONY DALAWALA DEHRADUN S K GOYAL 1 A, PRAKASH NAGAR GOVIND GARH DEHRADUN A P KHANDURI LIC COLONY CBO 1 CHAKRATA ROAD DEHRADUN Uttarakhand 248001 00001302860000002563 30.00 20-AUG-2014 VINEET KUMAR JAIN SHRI BSJAIN Uttarakhand 248001 0000IN30112716023247 120.00 20-AUG-2014 VINOD KUMAR CHARAN SINGH Uttarakhand 248001 00001202890200014444 30.00 20-AUG-2014 ALPANA PRYADARSHINI MITHILESH KUMAR Uttarakhand 248002 0000IN30155720528621 72.00 20-AUG-2014 KHANNAKK KHANNARK 39 BALLUPUR ROAD DEHRADUN 32-KESHAV VIHAR G.M.S. ROAD DEHRADUN 10-KAPIL ST. NEAR DAYAL ENCLAVE GUPTA STORE ROAD, SUBHASH NAGAR DEHRADUN D-95, SECTOR -4 DEFENCE COLONY DEHRADUN - U A S E UPSEB KAULAGARH POWER HOUSE KAULAGARH DEHRADUN 256 INDRA NAGAR VASANT VIHAR DEHRADUN 50, INDRA NAGAR COLONY PONEW FOREST DEHRADUN Uttarakhand 248003 0000IN30169610318076 75.00 20-AUG-2014 Uttarakhand 248006 0000000000C2D0000203 150.00 20-AUG-2014 Uttarakhand 248006 0000IN30155721135407 102.00 20-AUG-2014 Uttarakhand 248006 0000IN30155721141429 42.00 20-AUG-2014 153 Lane NO 1 Mohit Nagar P O New Forest Dehradun VILL P.O NEHRU GRAM DEHRADUN VILL- UPPER NATHANPUR INDERPRASTH LANE- 13 P O NEHRU GRAM DISTT DEHRADUN, UTTRANCHAL BRAHAM NIWAS OPPOSITE SHIVA GAS AGENCY SHARMA SHOPPING CENTRE AJABPUR KALAN DEHRADUN OMKAR CLOTH HOUSE MILL ROAD DOIWALA DEHRADOON Uttarakhand 248006 0000IN30177410084677 102.00 20-AUG-2014 Uttarakhand 248008 0000IN30112716092156 240.00 20-AUG-2014 Uttarakhand 248008 0000IN30045011040778 102.00 20-AUG-2014 Uttarakhand 248121 0000IN30021411073892 3.00 20-AUG-2014 Uttarakhand 248140 0000IN30155720599313 42.00 20-AUG-2014 44 LANDOUR BAZAR MUSSOORIE Uttarakhand 248179 0000IN30011810545676 42.00 20-AUG-2014 SUNIL KHANNA VAIBHAV GOYAL DHARM DEO SHARMA BRAHM DEO SHARMA DINESH KUMAR AGARWAL GIAN CHAND TANEJA LATE ISHAR CHAND AGARWAL LATE SRI LAL CHAND TANEJA Rakesh Kumar Gupta Late Shri Kapoor Chand ANIL SINGH THAPA SANJAY KUMAR SHRI NANDU SINGH THAPA GOVIND RAM SAURABH SHARMA UMESH SHARMA OMKAR NATH NARANG H K NARANG ANIL KUMAR GOEL DARSHAN LAL Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PRABHAT VAISH HARI PRAKASH VAISH Uttarakhand 248179 0000IN30133017098707 102.00 20-AUG-2014 CHANDRA PANDEY HANSA DUTT PANDE Uttarakhand 249001 0000IN30133019799347 90.00 20-AUG-2014 ANIL KUKRETI SURESHANAND KUKRETI HOTEL HIMALAYA CASTLE NEAR CITY BOARD MUSSOORIE DEHRADUN C/O S.D.M. NEW TEHRI DISTT. TEHRI GARHWAL U.A. 101, SURESH KUTIR , DEHRADUN ROAD, RISHIKESH Uttarakhand 249201 00001203000000113792 30.00 20-AUG-2014 MANISH BADONI Uttarakhand 249201 0000IN30211310069156 6.00 20-AUG-2014 Uttarakhand 249201 00001201060400066229 30.00 20-AUG-2014 Uttarakhand 249401 0000IN30177410835126 15.00 20-AUG-2014 MANISH KUMAR YADAV NEERAJ KUMAR SINGHAL CHANDER MOHAN NEGI SHRI GANESH PRASAD 37 NEHRU MARG DEHRADUN BADONI ROAD RISHIKESH VISHAL AGARWAL 76, DEHRADUN MARG RISHIKESH BRIJ NATH SINGH H NO 394 VIKASH COLONY PO RISHIKUL HARIDWAR JAGAT PAL YADAV 33, NEW HARIDWAR, HARIDWAR PHOOL CHAND GUPTA SHRI. GANGA DEPOT, MOH. KASHIPURA HARDWAR JASWANT SINGH NEGI Q.NO-303 ,TYPE-3 , SECTOR-3 , B.H.E.L, RANIPUR. HARDWAR Uttarakhand 249401 00001201130000091359 30.00 20-AUG-2014 Uttarakhand 249401 00001201910100053300 102.00 20-AUG-2014 Uttarakhand 249403 00001201092800004194 60.00 20-AUG-2014 HARPREET SINGH MADAN SARDAR BALJEET SINGH MADAN Uttarakhand 249403 00001201130000094613 30.00 20-AUG-2014 Uttarakhand 249403 0000IN30168820071169 102.00 20-AUG-2014 Uttarakhand 249403 0000IN30133019915924 15.00 20-AUG-2014 Uttarakhand 249403 0000IN30036010127443 72.00 20-AUG-2014 Uttarakhand 249404 0000IN30236510125747 21.00 20-AUG-2014 Uttarakhand 249407 00001201092800001569 15.00 20-AUG-2014 405 VIVEK VIHAR BHEL MORE Uttarakhand JWALAPUR HARDWAR 93- VASANT VIHAR RLY ROAD Uttarakhand JWALAPUR AGARWAL DHARMATH TRUST, Uttarakhand BHUPATWALA, HARIDWAR, UTTRANCHAL 249407 0000IN30240410164134 120.00 20-AUG-2014 249407 0000IN30168820071152 102.00 20-AUG-2014 249407 0000IN30226910978736 12.00 20-AUG-2014 SHILPI AGARWAL ANIL KUMAR SINGH QUARTER NO. 266, TYPE- 3, SECTOR - 5B, B.H.E.L., HARIDWAR RAJENDRA BAHADUR LATE SHRI SURAJ K-179, SHIVALIK NAGAR BHEL, PRASAD SAXENA RANIPUR PHASE-II HARIDWAR UP SMT SUSHILA RANI SH SURESH CHANDRA H.NO 3 TYPE2 SECTOR1 BHEL RANIPUR HARIDWAR. HARIDWAR (U.A.) HARIDWAR (U.A.) SUMAN BHARADVAJ SH RAJAN BHARDVAJ H.NO. EMAARI 63 SHIVLOK COLONY ANSHIK RANIPUR HARDWAR HARSH KUMARI NEERAJ BHATIA SHIV VIHAR, AMBEDKAR NAGAR, JAWALAPUR, HARIDWAR, UTTRANCHAL ARJUN SINGH DARSHAN SINGH GALI NO, A-6, SHUBASH NAGAR JWALAPUR. HARDWAR DEEPAK RAJ KHANNA G M KHANNA GAURAV ARORA SH VISHAN ARORA HEMRAJ SINGH SONENDRA SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name KAMLESH SH OM PRAKASH Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Uttarakhand 249407 0000IN30112716114188 84.00 20-AUG-2014 Uttarakhand 249407 00001201092800002431 9.00 20-AUG-2014 Uttarakhand 249407 0000IN30020610600043 42.00 20-AUG-2014 KULDEEP KUMAR MEHTA C-78 SHASTRI NAGAR JWALAPUR HARDWAR Shri SRI NATH PRASAD 100-KHANNA NAGARJWALAPUR HARDWAR HARDWAR LATE SH AMAR NATH MEHTAN STREET, JWALAPUR, MEHTA HARDWAR, UTTARANCHAL MANORAMA MEHTA SH D P GARG C/O MR KULDEEP MEHTA, Uttarakhand MEHTAN STREET, JAWALAPUR, HARDWAR, UTTARANCHAL 249407 0000IN30020610600068 102.00 20-AUG-2014 NARESH KUMAR MADAN LATE J N MADAN 249407 0000IN30236510240215 30.00 20-AUG-2014 SAKSHAT MADAN B S MADAN H.NO. 766, AVAS VIKAS, OPP. Uttarakhand PREM NAGAR, ASHRAM, JWALAPUR, HARIDWAR, UTTARANCHAL 766-AWAS VIKAS-II JWALAPUR , Uttarakhand HARDWAR HARDWAR 249407 00001201090000615622 30.00 20-AUG-2014 SANDHYA GUPTA RAMVILASH AGARWAL 745 SHREE NATH NAGAR JWALAPUR HARDWAR KRIPA RAM 267-OLD SUBJI MANDI, PUL JATWARA ,JWALAPUR, HARDWAR SH R R L AGGRAWAL 42 , NAYA HARDWAR COLONY JWALAPUR, HARDWAR JWALAPUR HARDWAR (U.A.) KOMAL PARASAD HOUSE-95 VIVEK VIHAR VARMA RANIPUR MORE HARDWAR VIMAL KUMAR VERMA 498 AVAS VIKAS DELHI ROAD JWALAPUR HARIDWAR UTTARANCHAL MR SOHAN LAL 784 , AVAS VIKASH, MODEL COLONEY, HARIDWAR HARIDWAR MR VISHAN ARORA 93, VASANT VIHAR RAILWAY RAOD JWALAPUR SH JHANGI RAM C/O NATIONAL PLYUWOOD VASANT VIHAR GURUDWARA ROAD, JWALAPUR HARDWAR Uttarakhand 249407 00001202990004431824 75.00 20-AUG-2014 Uttarakhand 249407 00001201092800001077 15.00 20-AUG-2014 Uttarakhand 249407 0000IN30088814625822 9.00 20-AUG-2014 Uttarakhand 249407 00001201090001495732 6.00 20-AUG-2014 Uttarakhand 249407 0000IN30240410026813 30.00 20-AUG-2014 Uttarakhand 249407 00001201091000022552 30.00 20-AUG-2014 Uttarakhand 249407 0000IN30168820071185 102.00 20-AUG-2014 Uttarakhand 249407 0000IN30168820071177 102.00 20-AUG-2014 DARPAN SHARMA Uttarakhand 249408 0000IN30155720660474 42.00 20-AUG-2014 KRISHAN LAL AGARWAL SANJEEV KUMAR SHIVE PRAKASH AGGRAWAL SUDHIR CHAND VERMA SURANJANA VARMA SWATI USHA ARORA VIHSAN ARORA MUKTA SHARMA BARWALI HAVELI RAJGHAT KANKHAL HARIDWAR First Name Father/Husband First Name Address State PINCode Folio Number of Securities AMIT AGNIHOTRI MANOJ KUMAR AGNIHOTRI Uttar Pradesh 250001 0000IN30226910139798 102.00 20-AUG-2014 AMIT SIROHI LATE ALAM SINGH Uttar Pradesh 250001 0000IN30155721151359 42.00 20-AUG-2014 ANSHUL BHARTI MANISH BHARTI Uttar Pradesh 250001 00001201910100227559 30.00 20-AUG-2014 ASHA KUMARI KHANNA NA CO SUDHIR SANWAL, H NO 2, SUNCITY COLONY, OPP KUBER SCHOOL, ROORKEE ROAD, MEERUT 262/1, ARORA HOUSE W K ROAD MEERUT 4/89 RAKSHAPURAM MAWANA ROAD MEERUT C/O MR. PAWAN KR. KHANNA 203/3 MANGAL PANDEY NAGAR UNIVERSITY ROAD MEERUT Uttar Pradesh 250001 0000IN30112715288540 60.00 20-AUG-2014 ATUL KUMAR GUPTA LATE SRI R P GUPTA 250001 00001201911900001717 75.00 20-AUG-2014 CHEENU RASTOGI SHANKER RASTOGI 250001 0000IN30133017907346 42.00 20-AUG-2014 DEEPAK KUMAR SHMANGEY LAL AGARWAL 2059, INDIRA NAGAR-I MEERUT. Uttar Pradesh MEERUT 69/86 JATAN STREET LISARI Uttar Pradesh GATE BANIA PARA, MEERUT K-19, MODEL TOWN, KANKER Uttar Pradesh KHERA, MEERUT(U.P.) 250001 0000IN30205010037291 48.00 20-AUG-2014 DR VIJAY PRAKASH SHARMA LATE SUDARSHAN DAYAL TEJ VIHAR ROHTA ROAD (NEW Uttar Pradesh FLATS). NEAR RICH PAL SINGH OFFICE MEERUT MEERUT 250001 0000IN30088814511855 36.00 20-AUG-2014 Geeta Manoj Kumar Uttar Pradesh 250001 0000IN30177410266563 60.00 20-AUG-2014 HARISH KUMAR AVTAR SINGH Uttar Pradesh 250001 0000IN30021412313539 3.00 20-AUG-2014 LAXMAN JEET SINGH SH BALRAM SINGH 170/1 P L SHARMA ROAD MEERUT 175 PURVA DEN DAYAL RAILWAY ROAD MEERUT MEERUT 5-TEHSIL COMPOUND TEHSIL MEERUT. MEERUT. 79 SHARMA NAGAR MEERUT Uttar Pradesh 250001 00001301760000264941 60.00 20-AUG-2014 Uttar Pradesh 250001 00001304140000015708 15.00 20-AUG-2014 B R KUSHWAHA 300/7, JAGRATI VIHAR MEERUT Uttar Pradesh 250001 0000IN30155721131004 102.00 20-AUG-2014 Naresh Chand Dublish COL HARISH KUMAR KOCHHAR Sh SUSHIL KUMAR 270 Soti Ganj Meerut Uttar Pradesh 280/1 WESTEND ROAD Uttar Pradesh MEERUT. CANTT. MEERUT. A- 45 SHASTRI NAGAR MEERUT Uttar Pradesh 250001 250001 0000IN30177410267726 00001301760000209043 72.00 20-AUG-2014 60.00 20-AUG-2014 250001 00001202060000083388 102.00 20-AUG-2014 SHBHIM SEN RASTOGI 50, PREM PURI, KANKER Uttar Pradesh KHERA, MEERUT(U.P.) NANAK CHAND GUPTA RAIZAD GAN BEHIWALI Uttar Pradesh KOTWALI MEERUT Sh V G GUPTA A- 45 SHASTRI NAGAR MEERUT Uttar Pradesh 250001 0000IN30205010037049 360.00 20-AUG-2014 250001 0000IN30177411167957 18.00 20-AUG-2014 250001 00001202060000083373 102.00 20-AUG-2014 SURESH CHAND SINGHAL 250001 0000IN30177411247205 42.00 20-AUG-2014 MAN MOHAN SHARMA BADRINATH NARSHING KUSHWAHA Neerja Dublish RENU KOCHHAR SANGEETA GUPTA SANJAY RASTOGI SHISHIR CHAND GUPTA SUSHIL KUMAR VARSHA GUPTA NEAR KOTWALI MEERUT Uttar Pradesh Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ATUL AGARWAL HPAGARWAL State PINCode Folio Number of Securities 152/6 PHOOL BAGH COLONY MEERUT MEERUT KRISHAN GOPAL LATE SRI RAM DAS 896 SHIV SHAKTI NAGAR MEERUT, PRABHAT KUMAR C L MOHTA SUKHAM PARASDEEP APTS MOHTA PUNJABI PURA DELHI ROAD MEERUT CITY PRADEEP KUMAR LATE SHRIRAJ KUMAR 120 DAYAL BHAWAN RAM KANSAL NAGAR MEERUT PREETI RASTOGI SHRI SANJAY RASTOGI C - 1 MODEL TOWN KANKER KHERA MEERUT RACHNA MISHRA SHUKLA S P 1 ZILA PANCHAYAT COLONY KALYAN NAGAR MEERUT UTTAR PRADESH MEERUT SUNIL KUMAR GUPTA SHRI RAM KIRAN 15, MEERA ENCLAVE, GARH GUPTA ROAD, MEERUT SUSHMA MOHTA PRABHAT KUMAR SUKHAM PARASDEEP MOHTA APARTMENT PUNJABI PURA DELHI ROAD MEERUT MEHUL K RASTOGI AJEET KUMAR 216 II CIVIL LINES OPP POLICE RASTOGI LINES MEERUT ABHA SINGHAL MR JAI BHAGWAN 492/3 MANGAL PANDEY NAGAR SINGHAL UNIVETSITY ROAD MEERUT Uttar Pradesh 250002 00001201910100063321 102.00 20-AUG-2014 Uttar Pradesh 250002 0000IN30112716437588 12.00 20-AUG-2014 Uttar Pradesh 250002 0000IN30018312513812 102.00 20-AUG-2014 Uttar Pradesh 250002 00001201040500005845 42.00 20-AUG-2014 Uttar Pradesh 250002 00001203350300084665 60.00 20-AUG-2014 Uttar Pradesh 250002 0000IN30021412305129 45.00 20-AUG-2014 Uttar Pradesh 250002 00001201911900007022 27.00 20-AUG-2014 Uttar Pradesh 250002 0000IN30018312824012 102.00 20-AUG-2014 Uttar Pradesh 250003 0000IN30048411565362 42.00 20-AUG-2014 Uttar Pradesh 250004 00001201911200000928 42.00 20-AUG-2014 HARISH KUMAR BAWEJA NA Uttar Pradesh 250004 0000IN30112715551805 60.00 20-AUG-2014 OM PRAKASH AGARWAL RASHI GOEL RAM BILAS AGARWAL Uttar Pradesh 250004 00001202990003239693 75.00 20-AUG-2014 Uttar Pradesh 250004 0000IN30133019857600 30.00 20-AUG-2014 Uttar Pradesh 250004 00001201911200001431 60.00 20-AUG-2014 Uttar Pradesh 250004 00001201911200003952 12.00 20-AUG-2014 Uttar Pradesh 250005 0000IN30021411327826 126.00 20-AUG-2014 Uttar Pradesh 250005 0000IN30165310119002 102.00 20-AUG-2014 Uttar Pradesh 250005 00001201040500008637 120.00 20-AUG-2014 Uttar Pradesh 250006 0000IN30011810940580 30.00 20-AUG-2014 SURBHI SINGHAL VAIBHAV SHARMA SANDEEP CHOUDHARY SAROJ RASTOGI VANDANA SWAMI SUNIL KUMAR BHARADWAJ Address 256 / 3 MANGAL PANDEY NAGAR UNIVERSITY ROAD ( UPASNA PARK ), MEERUT - UP 408/3 MANGAL PANDEY NAGAR MEERUT SACHINDRA KUMAR K 3\3094 SHASTRI NAGAR GUPTA MEERUT MR J B SINGHAL 492/3 , MANGAL PANDEY NAGAR , UNIVERSITY ROAD , MEERUT SHRI ASHOK KUMAR 234/3 MANGAL PANDEY SHARMA NAGAR MEERUT RAM CHANDRA E-48, BASERA, SUSHANT CITY, CHOUDHARY SECTOR - 3, VED VYAS PURI, YOZNA, MEERUT U.P. DR ANAND SWAROOR E 54 SHASTRI NAGAR MEERUT RASTOGI MR RAJEEV K SWAMI C-13 SAMRAT PALACE GARH ROAD MEERUT B K BHARADWAJ 147 NEW MOHAN PURI MEERUT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ASHISH SHARMA MR RADHEY SHYAM SHARMA G S GUPTA 251 , JASWANT SUGAR MILL MEERUT SHIVAJI NAGAR NEAR ST CHARLES INTER COLLEGE SARDHANA 1354-MUNNA LAL MAWANA MEERUT 1354-MUNNA LAL MAWANA MEERUT A-30,MAWANA SUGAR WORK MAWANA MEERUT HOUSE NO 102/13 STREET NO 1 NEW COLONY, MEERUT ROAD BAGHPAT, UTTAR PRADESH RAJ KUMAR S/O CHARAN SINGH NEW COLONY MEERUT ROAD BAGHPAT DISTT.BAGHPAT U. P H.NO.-15/45, JAIN GALI NO.-2, BHAGWAN MAHAVIR MARG, BARAUT, DISTT.-BAGHPAT, U.P. Uttar Pradesh 250221 00001201911200014721 48.00 20-AUG-2014 Uttar Pradesh 250342 0000IN30020610406008 60.00 20-AUG-2014 Uttar Pradesh 250401 00001201910100064481 42.00 20-AUG-2014 Uttar Pradesh 250401 00001201910100064422 42.00 20-AUG-2014 Uttar Pradesh 250402 00001201910100051356 42.00 20-AUG-2014 Uttar Pradesh 250609 0000IN30189510333503 30.00 20-AUG-2014 Uttar Pradesh 250609 0000IN30211310045153 60.00 20-AUG-2014 Uttar Pradesh 250611 0000IN30236510111566 18.00 20-AUG-2014 74/1 DISTT HOSPITAL LADAWALA UTTARII MUZAFFAR NAGAR SATYA VIJAY 388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR SANJAY SHARMA 6/2 THAKUR DWARA MUZAFFARNAGAR U.P SHRI SHALAB BANSAL 526/1, KAILASH BHAWAN SANJAY MARG MUNNIM COLONY MUZAFFAR NAGAR BHANA RAM MALIK HOUSE NO. 329 GALI NO. 14 GANDHI COLONY MUZAFFAR NAGAR SH JITENDRA KUMAR 62, GHER KHATTI NEW MANDI JAIN MUZAFFAR NAGAR U. P. Uttar Pradesh 251001 0000IN30011810707453 42.00 20-AUG-2014 Uttar Pradesh 251001 00001201910100062746 42.00 20-AUG-2014 Uttar Pradesh 251001 0000IN30159010056396 69.00 20-AUG-2014 Uttar Pradesh 251001 00001203350300060181 30.00 20-AUG-2014 Uttar Pradesh 251001 0000IN30120910045204 30.00 20-AUG-2014 Uttar Pradesh 251001 0000IN30159010022676 102.00 20-AUG-2014 388,KAMBAL WALA BAGH Uttar Pradesh MUZAFFAR NAGAR MUZAFFAR NAGAR House No- 611 Basant Vihar Near Uttar Pradesh Saket Police Chowki Muzaffar Nagar (U.P) 251001 00001201910100062765 102.00 20-AUG-2014 251001 0000IN30175810049422 42.00 20-AUG-2014 SANJEEV KUMAR AGRAWAL BABITA GARG SUBASH AGARWAL SUBASH CHAND AGARWAL LAL CHAND RAJEEV MISHRA YAGYA DUTT MISHRA MAHESH KUMAR GUPTA LATE MUNSHI RAM GUPTA RAJ KUMAR CHARAN SINGH AJAY JAIN VINOD KUMAR JAIN AJIT KUMAR SHARMA G P SHARMA ANJANA ANURADHA SHARMA APARNA BANSAL BHAWANI DASS DHEERAJ JAIN PANKHURI SATYA VIJAY RAJ KUMAR Sh Hari Dass Amount Due(in Rs.) 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) RAKESH KUMAR GOEL BRIJ BHUSHAN LAL 377/11 NALAPAR PATEL NAGAR Uttar Pradesh MUZAFFAR NAGAR UP 251001 0000IN30011810122816 102.00 20-AUG-2014 RAKHI JAIN SH JITENDRA JAIN 62, GHER KHATTI NEW MANDI MUZAFFAR NAGAR U. P. Uttar Pradesh 251001 0000IN30159010022810 102.00 20-AUG-2014 RASHMI GOEL ANUJ GOEL 345, KAMBAL WALA BAGH NEW Uttar Pradesh MANDI MUZAFFARNAGAR 251001 00001201910100305943 12.00 20-AUG-2014 SANDEEP GARG S S DASS Uttar Pradesh 251001 00001201060400030162 75.00 20-AUG-2014 Uttar Pradesh 251001 00001201910100062750 42.00 20-AUG-2014 Uttar Pradesh 251001 0000IN30120910119122 150.00 20-AUG-2014 Uttar Pradesh 251002 0000IN30211310014717 102.00 20-AUG-2014 Uttar Pradesh 251002 0000IN30021412221489 150.00 20-AUG-2014 Uttar Pradesh 251201 00001203350300032177 51.00 20-AUG-2014 Maharashtra 251317 0000IN30120910101405 42.00 20-AUG-2014 Maharashtra 251317 0000IN30120910101414 42.00 20-AUG-2014 Orissa 254218 00001202990001139503 60.00 20-AUG-2014 Rajasthan 255774 00001301760000242064 78.00 20-AUG-2014 Uttar Pradesh 261001 00001201320000640581 30.00 20-AUG-2014 Uttar Pradesh 261001 00001201320000164959 6.00 20-AUG-2014 Uttar Pradesh 261001 00001201320000416421 30.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 261001 261001 00001203270000105581 0000IN30055610261590 30.00 20-AUG-2014 30.00 20-AUG-2014 Uttar Pradesh 261001 00001201320000508255 15.00 20-AUG-2014 SATYA VIJAY SHUCHITA RAJIV KUMAR AGARWAL RAM AVTAR BALESH DEVI ABHISHEK BANSAL ANIRUDH PRAVAT DAS VIJAY SINGHAL AJEET KUMAR CHAURASIA HEERA LAXMI SUCHDEVA JAVED QAMAR KAVITA BANSAL KAVITA DHAWAN KUSUM JINDAL 37-A NEW MANDI MUZAFFARNAGAR RAM NARAYAN 388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR DR CHANDER SHEKHAR NURSING HOME SHEKHAR PACHENDA ROAD GANDHI COLONY MUZAFFAR NAGAR HARISH CHAND H NO 729 HANUMANPURI AGARWAL LADDHAWALA MUZAFFAR NAGAR (UP) CHANDRA BHAN 726/1 HANUMAN PURI RAM LILA TILA ROAD MUZAFFAR NAGAR MUZAFFAR NAGAR SH RAMESH CHAND MAWANA ROAD ARYA PURI BHOOR KHATAULI MAHENDRA KUMAR MOHALLA JHOJHGAN PURKAZI BANSAL MUZAFFAR NAGAR MAHENDRA KUMAR MOHALLA JHOJHGAN MAIN BAZAR PURKAZI MUZAFFAR NAGAR DIN BANDHU DAS AT MOHAN PUR PO SAHIRA VIA PATTAMUNDIA KENDRAPARA KENDRAPARA OM PRAKASH SINGHAL S/O OM PRAKASH SINGHAL, M/S GOYAL BROTHER, AGARSEN BAZAR, BEAWAR KUMAR 71 GHURAMAU BUNGLA SITAPUR SITAPUR NATVAR LAL 38 CIVIL LINE AGA COLONY SUCHDEVA SITAPUR SITAPUR QAMAR STATION ROAD OVER NEW PUNJAB BATTERY SITAPUR VIKASH BANSAL 271/2 NAI BASTI SITA PUR SANJAY DHAWAN LOHAR BAGH SITAPUR SITAPUR JINDAL JAIL ROAD SITAPUR First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAHESH KUMAR AGARWAL MANU PATHAK PARUL BANSAL PAWAN KUMAR DIXIT KUMAR JAIL ROAD SITAPUR Uttar Pradesh 261001 00001201320000526901 15.00 20-AUG-2014 V N PATHAK VIVEK BANSAL LATE SHRI SWAMI DAYAL DIXIT Uttar Pradesh Uttar Pradesh Uttar Pradesh 261001 261001 261001 00001201320000202892 00001203270000105577 00001203270000081641 15.00 20-AUG-2014 60.00 20-AUG-2014 30.00 20-AUG-2014 PRAMOD KUMAR KAPOOR PRAVINA SUCHDEVA GHASHYAM DAS KAPOOR POPATLAL 58 SUDAMA PURI SITAPUR 271/2 NAI BASTI SITAPUR LONIYAN PURVA,SHASTRI NAGAR HABIR PUR ROAD NEAR SARASWATI GYAN MANDIR SITAPUR MOH- BEHTI LAHERPUR DISTT.SITAPUR SITAPUR 38 AGA COLONY CIVIL LINES SITAPUR SITAPUR SITAPUR 271/2 NAI BASTI SITAPUR Uttar Pradesh 261001 00001201320000329461 75.00 20-AUG-2014 Uttar Pradesh 261001 00001201320000126906 9.00 20-AUG-2014 Uttar Pradesh 261001 00001203270000105596 45.00 20-AUG-2014 MOHALLA MUNSHI GANJ SITAPUR 116 ALAM NAGAR SITAPUR Uttar Pradesh 261001 0000IN30133019219657 30.00 20-AUG-2014 Uttar Pradesh 261001 00001201320000508314 30.00 20-AUG-2014 LATE SRI LALLOO RAM 368 BUTTSGANJ SITAPUR VERMA SYED ZAFAR ALI AZIZ MANJIL MANNI CROSSING SITAPUR SHYAM SUNDER VIJAY LAXMI NAGAR NEAR KASHIRAMKA ROADWAYS BUS STAND SITAPUR SURESH KUMAR MANGHRIYA BAZAR BISWAN BHALLA SITAPUR NARANDRA KUMAR MAHMUDABAD SITAPUR JAIN SHRI OM PRAKASH C/O OM PRAKASH MISRA MISRA BADRIPURWA DADAURA SITAPUR SHYAM SUNDER VILL - MAIGAL GANJ POST MAIGAL GANJ DISTT LAKHIMPUR - KHERI MR LAL JI GUPTA DHANPAL MISTHAN BHANDAR V. & PO- MAIGALGANJ DISTLAKHIMPUR KHERI LAKHIMPUR KHERI Uttar Pradesh 261001 00001203270000137151 30.00 20-AUG-2014 Uttar Pradesh 261001 0000IN30155720170770 15.00 20-AUG-2014 Uttar Pradesh 261001 00001201320000147289 120.00 20-AUG-2014 Uttar Pradesh 261201 0000IN30155720368358 15.00 20-AUG-2014 Uttar Pradesh 261203 0000IN30155721160773 42.00 20-AUG-2014 Uttar Pradesh 261404 00001203270000070435 15.00 20-AUG-2014 Uttar Pradesh 261505 0000IN30105510126843 42.00 20-AUG-2014 Uttar Pradesh 261505 00001203270000137964 12.00 20-AUG-2014 SO SRI JL ARORA RAMA NAND Uttar Pradesh Uttar Pradesh 262001 262001 00001202760100028632 0000IN30118620009458 30.00 20-AUG-2014 102.00 20-AUG-2014 Uttarakhand 262308 0000IN30155721151109 42.00 20-AUG-2014 SANTOSH DEVI VISHWA NATH BANSAL AGARWAL SUNIL KUMAR GUPTA MALTI PD GUPTA SUNIL KUMAR PANDEY SURENDRA PAL VERMA SYED FAIZ ABBAS ALI VIVEK KASHIRAMKA ANNOP BHALLA PANKAJ KUMAR JAIN SHAILENDRA KUMAR MISRA DINESH KUMAR NITIN GUPTA ASHWIN ARORA DINESH CHANDRA ANKUR JAIN KUMAR 55, ASHOK COLONY PILIBHIT M/S GAJA NAND RAMA NAND NEAR ROADWAYS PILIBHIT PUSHPENDRA KUMAR POLYPLEX CORPORATION JAIN LIMITED KHATIMA, UDHAM SINGH NAGAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State NARESH KUMAR SHARMA SRI SHIV BHAGWAN SHARMA POLYPLEX CORPORATION LTD Uttarakhand LOHIAHEAD ROAD KHATIMA BIRAJ KUMAR RAM CHANDRA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 262308 0000IN30155721151117 42.00 20-AUG-2014 STATE BANK OF PATIALA SITARGANJ UDHAM SINGH NAGAR ANUBHAV KUMAR SHREE LALIT KUMAR C/O URBAN CO-OPERATIVE DHAWAN DHAWAN BANK LAKHIMPUR ANUJ MATHUR MS MATHUR 159 BAJPAI COLONY LAKHIMPUR KHERI ARTI GUPTA KAUSHAL KISHORE IMLI CHOURAHA H. N. 51 GUPTA (PAWAN DHAM) LAKHIMPUR HARJEET SINGH RANA JOGENDRA SINGH PUNJABI COLONY LAKHIMPUR RANA KHERI HARSH CHANDRA SO S C SETH MOHALLA-BAJPAI COLONY SETH LAKHIMPUR-KHERI INDRA PAL SINGH SHREE DHIRAJ SINGH NAI BASTI LAKHIMPUR KHERI RANA RANA MAHENDRA SINGH NA H NO 169 PUNJABI COLONY AJMANI LAKHIMPUR KHERI MUKESH KUMAR LATE RADHEY SHYAM BEHIND ANAND TALKIES , HAHHIPUR LAKHIMPUR-KHERI Uttarakhand 262405 0000IN30155720716257 60.00 20-AUG-2014 Uttar Pradesh 262701 00001201060600062377 48.00 20-AUG-2014 Uttar Pradesh 262701 0000IN30105510542925 78.00 20-AUG-2014 Uttar Pradesh 262701 00001201060600020281 102.00 20-AUG-2014 Uttar Pradesh 262701 0000IN30155720286539 300.00 20-AUG-2014 Uttar Pradesh 262701 00001201060600032071 90.00 20-AUG-2014 Uttar Pradesh 262701 00001201060600052020 60.00 20-AUG-2014 Uttar Pradesh 262701 0000IN30112715050410 102.00 20-AUG-2014 Uttar Pradesh 262701 00001201060600040230 60.00 20-AUG-2014 RAM ASREY SAVITA SHREE RAM CHARAN SAVITA Uttar Pradesh 262701 00001201060600050739 30.00 20-AUG-2014 SAVITA JHA VACHASPATI JHA Uttar Pradesh 262701 0000IN30105510543484 240.00 20-AUG-2014 SHIV KUMAR NEERAJ LATE SHRI ROOPAM LAL Uttar Pradesh 262701 00001201060600027173 15.00 20-AUG-2014 SURENDRA SINGH AJMANI ANITA TRIVEDI NA Uttar Pradesh 262701 0000IN30112715050305 102.00 20-AUG-2014 Uttar Pradesh 262802 00001201060600065038 60.00 20-AUG-2014 DILIP KUMAR GUPTA MUNNA LAL GUPTA Uttar Pradesh 262802 0000IN30311610035966 30.00 20-AUG-2014 PREM KISHORE MISHRA GARGI DIN MISHRA Uttar Pradesh 262802 0000IN30311610074659 60.00 20-AUG-2014 RAJESH NARAIN PURWAR PREM NARAIN PURWAR RAJESH MEDICAL STORE GOLA Uttar Pradesh LAKHIMPUR 262802 0000IN30155720286282 42.00 20-AUG-2014 SHREE SHASHI KANT TRIVEDI C/O RAM ASREY SAVITA RAJA JI PURAM-KHERI ROAD BEHIND MEHWA HOUSE LAKHIMPURKHERI 228 SAHAPURA KOTHI LAKHIMPUR KHERI HOUSE NO-48 SHREE RAM NAGAR (BARKHERWA) LAKHIMPUR KHERI H NO 169 PUNJABI COLONY LAKHIMPUR KHERI MOHALLA- KUMHARAN TOLA BEHIND GOUSHALA GOLA GOLA GOKARANATH KHU MARAN TOLA (SABJI MANDI ROAD WARD NO.-3) GOLA GOKARANNATH LAKHIMPUR KHERI U P MOH TRIRATH STATION ROAD NEAR PILIBHIT DHARAMSHALA GOLA GOKARAN NATH KHERI First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAMESH CHANDRA JAISWAL SUMAN PURWAR SHREE RAM JAISWAL 280 KUMHARAN TOLA WARD NO.2 LAKHIMPUR KHERI C/O RAJESH MEDICAL STORE LAKHIMKPUR ROAD GOLA GOKERAN NATH KHEERI Uttar Pradesh 262802 0000IN30311610053679 30.00 20-AUG-2014 Uttar Pradesh 262802 0000IN30155720286274 60.00 20-AUG-2014 LOKESH KUMAR ARORA Ashish Phulera MR GYAN CHAND ARORA R P Phulera Uttar Pradesh 262902 00001203270000054966 60.00 20-AUG-2014 Uttarakhand 263002 0000IN30009510987227 42.00 20-AUG-2014 Mohan Chandra Pande Laxmi Datt Pande Uttarakhand 263002 0000IN30009510494337 102.00 20-AUG-2014 BISHAN SINGH BUDHIYAL SRI DAN SINGH BUDHIYAL Uttarakhand 263139 00001201910600002314 120.00 20-AUG-2014 NARENDRA KUMAR YADAV SIYARAM SINGH YADAV Uttarakhand 263139 00001202760100034017 30.00 20-AUG-2014 Puran Chandra Lohani Bachi Ram Lohani Uttarakhand 263139 0000IN30009510364423 42.00 20-AUG-2014 RENU AGARWAL WO SRI PRAVEEN KUMAR AGARWAL Uttarakhand 263139 00001202760100041723 45.00 20-AUG-2014 SAMEER TANDON SRI BRIJMOHAN TANDON RAMAKANT PANDE JANTA STORE MELA SINGH CHOWK PALIA KALAN C/o. Sanjeev Sah Basanti Prem Niwas Tallital NAINITAL Prim Rose Cottage Tallital NAINITAL VILL- NANDPUR (HARIPRIYA NAGAR) P.O- KATHGHARIA HALDWANI IV/2, JAMRANI COLONY DAMUADUNGA KATHGODAM HALDWANI C/o Jagmohan Joshi Vill Talla Lohariyasal, Unchapul Post Kathgharia Nainital 8/477 SHEELA NIWAS MUNGALI GARDEN RAMPUR ROAD HALDWANI ANAND BHAWAN BADRIPURA HALDWANI USHA ROOPAK AWAS SAMETI OPP DEEPTI PUBLIC SCHOOL HANUMAN MANDIR, HALDWANI NAINITAL, UTTARANCHAL Uttarakhand 263139 00001201910600001213 90.00 20-AUG-2014 Uttarakhand 263139 0000IN30223610958489 12.00 20-AUG-2014 YOGITA PANDE RAJESH NARAIYAN PURWAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Jasvinder Singh Chandhok M Singh C/o. Summit Tikkoo Tikkoo Uttarakhand Modern School Nainital Road, Near Janata Banquet HALDWANI 263141 0000IN30009510370405 102.00 20-AUG-2014 DURLABH SINGH SANDHU MUKHTIAR SINGH Uttarakhand 263148 0000IN30120910056002 42.00 20-AUG-2014 MANOJ ARORA O P ARORA Uttarakhand 263153 0000IN30105510235738 42.00 20-AUG-2014 RATAN LAL ARORA LATE SHRI DESH BANDHU ARORA VILL. - MALPUR POST UTRASIA VIA - KICHHA U. S. NAGAR (U.P.) GOVIND ROAD RUDRAPUR U. S. NAGAR (U. A. ) 514/4, CIVIL LINES RUDRAPUR U. S. NAGAR (UTTRANCHAL) Uttarakhand 263153 0000IN30105510128577 60.00 20-AUG-2014 SATISH KUMAR OM PRAKASH MIDDHA VILL. JOFFERPUR H.NO. 36 PO. Uttarakhand KHANPUR U S NAGAR JAI RAM BANSAL AGM 24 GALLA MANDL Uttarakhand RUDRAPUR NAINIYAL 263153 0000IN30105510316984 60.00 20-AUG-2014 263153 00001202990000299227 9.00 20-AUG-2014 SHIV KUMAR BANSAL First Name Father/Husband First Name AMJAD ALI ANSARI State PINCode Folio Number of Securities Uttar Pradesh 271001 00001201910100244230 60.00 20-AUG-2014 Uttar Pradesh 271001 0000IN30051310882754 162.00 20-AUG-2014 Uttar Pradesh 271001 00001201090400033973 15.00 20-AUG-2014 Uttar Pradesh 271001 00001201910100280569 30.00 20-AUG-2014 DINESH KUMAR GUPTA MANJU TANDON KABIR AHMED ANSARI OFFICE OF DESTO, VIKAS BHAWAN GONDA HAIDER MEHDI KHAN A K AUTO ENGINEERING CO OPPOSITE TO CIVIL LINES POST OFFICE KUCHERY ROAD GONDA LATE SRI J P 243, MALVIYA NAGAR, GONDA SRIVASTAVA SURYA LAL PANDEY SHIVPURI COLONY, BEHIND IRRIGATION DEPARTMENT GONDA RAGHUNATH PRASAD 108 RAJENDRA NAGAR GONDA GUPTA U.P. MANOJ TANDON 123 RADHA KUND GONDA U P Uttar Pradesh 271001 0000IN30311610010255 75.00 20-AUG-2014 Uttar Pradesh 271001 0000IN30311610004775 30.00 20-AUG-2014 RAJ KUMAR GUPTA RAM GOPAL Uttar Pradesh 271001 0000IN30051310956232 30.00 20-AUG-2014 Uttar Pradesh 271001 0000IN30155720281205 90.00 20-AUG-2014 Uttar Pradesh 271001 0000IN30311610042588 15.00 20-AUG-2014 Uttar Pradesh 271001 0000IN30051310516177 90.00 20-AUG-2014 RAM KUMAR KOTHI BAHRAICH Uttar Pradesh ROAD GONDA U P 271001 0000IN30311610041547 90.00 20-AUG-2014 ARIF MEHDI KHAN ARUN KUMAR SRIVASTAVA AYODHYA NARESH PANDEY RAJAN KUMAR VERMA LATE UDAY SHANKER PRASAD RAJNISH SAINI RAM CHANDRA SAINI SADHU RAM SURESH CHANDRA SAINI JYOTI CHAWALA LATE SRI VISHWANATH SANT RAM SAINI Address H NO 63 MAKARTHI GANJ GONDA U P MANAGER, R B B ALLAHABAD BANK GONDA RAM KUMAR KOTHI BAHRAICH ROAD GONDA U P 287 PATEL NAGAR GONDA SANJEEV KUMAR CHAWALA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1089 GIRDA GONDA KOTWALI NAGAR GONDA DIST GONDA ( UP) MURARI LAL KAUSHAL RAM KUMAR KAUSHAL JHANJHRI BLOCK BUDHAI PURWA GONDA MOHD JAMAL KHAN MOHD YUSUF KHAN AT BAGGI ROAD PO DEORIA ALAWAL DIST GONDA U P SUMIT KUMAR GUPTA SHRI RAJ KUMAR SUBHASH NAGAR,MANKAPUR GUPTA C/O GUPTA KIRANA STORE GONDA Uttar Pradesh 271002 0000IN30311610049502 3.00 20-AUG-2014 Uttar Pradesh 271002 0000IN30155720330154 42.00 20-AUG-2014 Uttar Pradesh 271061 0000IN30051310745535 42.00 20-AUG-2014 Uttar Pradesh 271302 0000IN30155720801567 42.00 20-AUG-2014 JANKI PRASAD RAM MILAN RANIJOT MASKANWA GONDA Uttar Pradesh 271305 0000IN30051310998844 30.00 20-AUG-2014 SURESH KUMAR GUPTA SHIV KUMAR GUPTA 271305 00001201910100240918 33.00 20-AUG-2014 DEVENDRA KUMAR MITTAL SHRI CB MITTAL VILL & POST-RANIJOT Uttar Pradesh MASKANWA BAZAR DISTGONDA MASKANWA B185 ITI TOWNSHIP MANKAPUR Uttar Pradesh MANKAPUR GONDA 271308 0000IN30133019382027 60.00 20-AUG-2014 First Name Father/Husband First Name DEVI PRAKASH GUPTA NA DURGA PRASAD RAI PREM LATA RAI SANDHYA SAXENA LATE SHRI KALP NATH B 528 SANCHAR VIHAR ITI Uttar Pradesh RAI TOWNSHIP MANKAPUR DISTT GONDA UP RAM SHABED RAI DHG 9 SANCHAR VIHAR ITI Uttar Pradesh TOWNSHIP MANKAPUR GONDA 271308 0000IN30133018452576 30.00 20-AUG-2014 271308 0000IN30133019084770 30.00 20-AUG-2014 A B SAXENA Uttar Pradesh 271308 0000IN30155721160749 60.00 20-AUG-2014 Uttar Pradesh 271308 0000IN30088814188607 102.00 20-AUG-2014 Uttar Pradesh 271404 0000IN30051310882470 60.00 20-AUG-2014 Uttar Pradesh 271502 0000IN30311610042166 30.00 20-AUG-2014 Uttar Pradesh 271502 0000IN30311610041555 30.00 20-AUG-2014 Uttar Pradesh 271504 0000IN30133018847610 60.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30133018284198 42.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30133019884691 60.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30105510566164 45.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30133018220554 60.00 20-AUG-2014 Uttar Pradesh 271801 00001203270000141721 120.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30266210043456 90.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30155720000484 60.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30051311503132 180.00 20-AUG-2014 Uttar Pradesh 271801 00001203270000012539 75.00 20-AUG-2014 ABDUL GANI ONKAR NATH DIXIT HARIHAR DUTT DIXIT RAJESH KUMAR OM PRAKASH RASTOGI RASTOGI ABDUL SARDAR KHAN ABDUL SATTAR KHAN DHANANJAY KUMAR AGRAWAL DR MAHESH KUMAR AGRAWAL GAGAN DEEP SINGH Proposed Date of transfer to IEPF (DD-MON-YYYY) 60.00 20-AUG-2014 JALEEL AHMAD CVK VARMA Amount Due(in Rs.) 0000IN30112715383104 WAHID BRAHM PRAKASH SHARMA BRIJESH SINGH PINCode Folio Number of Securities 271308 SHARIF MOHAMMED ANJU VERMA State C\O J K SRIVASTAVA Q NO AUttar Pradesh 457 SANCHAR VIHAR COLONY ITI LTD MANKAPUR GONDA UP VINOD KUMAR VERMA GP VERMA ANEETA TEKARIWAL Address C-21, SANCHAR VIHAR ITI LTD MANKAPUR GONDA A 142 ITI MANKAPUR DISTT.GONDA GONDA C/O MARIYAM VILL KATELA POST MALAV PARASPOR GONDA U P MOH. BALUGANJ COLONEL GANJ GONDA U P MOH. BALUGANJ COLONEL GANJ GONDA U P POST PARASPUR GONDA MOH NAZIRPURA KOTWALI NAGAR BAHRAICH ANIL KUMAR STATION ROAD DISTT TEKARIWAL BAHRAICH MK VERMA 166 RAIPUR RAJA BAHRAICH (UP) LATE SURAJ BALI DEV OFFICER LIC OF INDIA SHARMA CHAWANI BAZAR BAHRAICH MR RAM SHANKAR H. NO-204 SUFI PURA BHUWAN SINGH KI BAGH BAHRAICH C VENKETESHWAR 574 KANOONGOPURA (NORTH) VARMA HOSPITALROAD BAHRAICH (U.P.) MR AGRAWAL SRAWASTI ENTERPRISES 125/02, CHHAWANI BAZAR BAHRAICH MADAN LAL AGRAWAL C/O MAHESH CLINIC CHHAWANI BAZAR BAHARAICH UP SRI MANJEET SINGH HANUMAN PURI COLONY STATION ROAD BAHRAICH First Name Father/Husband First Name Address GAGAN DEEP SINGH SARDAR MANJEET SINGH 655 NAWAGARHI NEAR POLICE Uttar Pradesh LINE PARADE GROUND BAHARAICH UTTAR PRADESH RAM KRISHNA SRIVASTAVA SRI DEVI SARAN SRIVASTAVA RENU KHANNA ASHOK KUMAR KHANNA SATYA PRAKASH SINGH SHAILENDRA KUMAR AGRAWAL MAN RAJ SINGH SHAILENDRA TRIPATHI SUMIT KUMAR KHANNA SRI KAMLA KANT TRIPATHI MRKRISHNA MOHAN KHANNA NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 0000IN30051312456002 75.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30133018517109 90.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30133017249492 102.00 20-AUG-2014 Uttar Pradesh 271801 00001203270000045900 30.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30266210024969 102.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30155720504706 90.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30155720404790 42.00 20-AUG-2014 Uttar Pradesh 271801 00001201060600058607 30.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30018312640707 42.00 20-AUG-2014 Uttar Pradesh 271801 0000IN30155720299851 90.00 20-AUG-2014 C\O RAM SWAROOP ANIL Uttar Pradesh KUMAR STATION ROAD GULAM ALI PURA BAHRAICH C/O TRUST INVESTMENT Uttar Pradesh SERVICES 17 PADMA MARKET BAHRAICH UP C/O M.K. SUPPLIER SHOP NO. 6 Uttar Pradesh OPP. CONGRESS BHAWAN STEEL GANJ TALAB BAHRAICH 271801 0000IN30133018394427 30.00 20-AUG-2014 271801 0000IN30133018675095 42.00 20-AUG-2014 271801 0000IN30133018516995 420.00 20-AUG-2014 SUFIPURA DEHAT KOTWALI Uttar Pradesh BAHRAICH AGRAWAL PROVISION STORES Uttar Pradesh CHOWK BAZAR BAHRAICH (UP) 271801 0000IN30133018223310 120.00 20-AUG-2014 271801 0000IN30055610001656 30.00 20-AUG-2014 H.NO-44 SHAKHIYA PURA BAHRAICH H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT BEHRAICH Uttar Pradesh 271801 00001203270000129351 6.00 20-AUG-2014 Uttar Pradesh 271801 00001203270000006774 42.00 20-AUG-2014 H NO 216 NEAR LAL KOTHI BASHIRGANJ BAHRAICH UP INDU SINGH MAHESHWAR PRASAD M.P. SINGH NAI BASTI LALA SINGH PURWA JAIL ROAD BAHRAICH (U.P.) JAVED HUSAIN SRI SHARAFAT ALI MOHALLA- CHANDPURA BAHRAICH KANTI SRIVASTAVA RK SRIVASTAVA 382 KANOONGOPURA NORTH BAHRAICH UTTAR PRADESH KAUSHAL KUMAR LATE P N SRIVASTAVA 71 CIVIL LINES RAI PUR RAZA SRIVASTAVA 92 IN FRONT OF TAPRAHAKOTHI BAHRAICH LALLU SINGH SANGAM LAL LALLU BARTAN BIKRETA CHOWK BAZAR BAHRAICH MAHESH KUMAR SALIG RAM SHRI JANKI ENTERPRISES GUPTA GUDRI BAHRAICH MANOJ KUMAR KHARE SHYAM LAL KHARE C O SHYAM LAL SONS QAZI PURA BAHRAICH CHOWK BAZAR BAHRAICH UTTAR PRADESH MOHAMMAD TARIQ SRI QAMAR AHMED CHEEP CLOTH HOUSE STEEL QAMAR GANJ TALAB BAHRAICH M C TEKARIWAL PINCode Folio Number of Securities 271801 HARI MOHAN SAXENA K G SAXENA NILESH TEKARIWAL State First Name Father/Husband First Name ANIL KUMAR SHUKLA S P SHUKLA State PINCode Folio Number of Securities Uttar Pradesh 271865 0000IN30155720370326 102.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 271875 271875 0000IN30155721588944 0000IN30266210047459 210.00 20-AUG-2014 12.00 20-AUG-2014 Uttar Pradesh 271875 0000IN30155720366506 102.00 20-AUG-2014 Uttar Pradesh 271875 0000IN30133018223336 42.00 20-AUG-2014 Uttar Pradesh 272001 0000IN30055610301250 75.00 20-AUG-2014 Uttar Pradesh 272001 0000IN30177410437896 42.00 20-AUG-2014 Uttar Pradesh 272001 0000IN30177410479701 30.00 20-AUG-2014 URBAN CO -OPERATIVE BANK LTD HOSPITAL CHAURAHA BASTI LATE SRI PRAMATAMA BEHIND KOTWALI SHIVA PRASAD SHUKLA COLONY BASTI Uttar Pradesh 272001 0000IN30055610329976 42.00 20-AUG-2014 Uttar Pradesh 272001 0000IN30055610312099 150.00 20-AUG-2014 RAM DUTT PANDEY SRI ISHWAR DUTT PANDEY Uttar Pradesh 272001 00001203270000007438 75.00 20-AUG-2014 RAMESH CHANDRA DUBEY RASHMI SRIVASTAVA SRI RAM CHARITRA DUBEY LAL JI PRASAD SRIVASTAVA SRI RAM SWAROOP Uttar Pradesh 272001 0000IN30055610278236 6.00 20-AUG-2014 Uttar Pradesh 272001 0000IN30058910185428 6.00 20-AUG-2014 Uttar Pradesh 272001 0000IN30055610307855 15.00 20-AUG-2014 Uttar Pradesh 272001 0000IN30055610318314 300.00 20-AUG-2014 Uttar Pradesh 272001 0000IN30055610321879 15.00 20-AUG-2014 Uttar Pradesh 272001 0000IN30055610345473 60.00 20-AUG-2014 Uttar Pradesh 272002 0000IN30058910168530 42.00 20-AUG-2014 Uttar Pradesh 272002 0000IN30055610020992 6.00 20-AUG-2014 ANAND KUMAR LATH RAM CHANDAR SAHU SANJAY GOEL ALLAHABAD BANK INNAYAT NAGAR FAIZABAD KAILASH NATH LATH RISHI BHUMI RISIA BAHRAICH BHAWANI PARSAD MOHALLA RISHI BHOOM P.O. RISIA DISTT. BAHRAICH UTTAR PRADESH POORAN CHAND GOEL INDRA NAGAR RISIA BAHRAICH UMA SHANKAR GUPTA RAM SAHAY ANJANA SRIVASTAVA BEDA TRIPATHI NEELAM MISHRA NEERAJ AGARWAL PRAMOD KUMAR SHUKLA SANJEEV KUMAR CHAUDHARY SATYA PRAKASH SINGH BAGHEL SATYA RAM Address SUDHIR KUMAR SRIVASTAVA BALDEV PRASAD TRIPATHI VIDHAN CHANDRA MISHRA H NO 234 VILL GAMBHIRWA BAZAR TEPARAHA AANSH PO RAIPUR RISIA BAHRAICH MAHARI KHAWAN GANDHI NAGAR BASTI CHANDRA COLONY GANDHI NAGAR BASTI JAI PURWA GADGODIA GANDHI NAGAR PO/ DIST BASTI SRI BRIJ KISHORE AGARWAL SRI FBSBAGHEL LATE SRI RAM JEET SEEMA GUPTA SHRI KMGUPTA BAIDYA NATH AGRAWAL NAGAR MAL HARENDRA NATH TRIPATHI LATE SHRI GANGA RAM 603 , RAM BAGH MAHARI KHAWAN GANDHI NAGAR BASTI PIKAURA BUX GANDHI NAGAR BASTI M S COTTAGE SAKETPURI MADWA NAGAR BASTI U P ELECTRICITY DISTRIBUTION CIRCLE BASTI RAUTA CHAURAHA GANDHI NAGAR BASTI KHIRI GHAT NANAK NAGAR GANDHI NAGAR BASTI 2145/08 NEAR SADAR BLOCK BASTI C/O MANOJ VASTRALAYA BANSI ROAD PANDEY BAZAR PURANI BASTI BASTI UTTAR PRADESH TRIPATHI CONSULTANTS OPP.DISTRICT HOSPITAL BASTI POST ,PURANIBASTI . DIS.BASTI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address KANCHAN SINGH SRI GPSINGH NISHAT PARVEEN IQBAL AHMAD KHAN T-39 B N. E. RAILWAY COLONY Uttar Pradesh BASTI W/O DR. IQBAL AHMAD KHAN M Uttar Pradesh - 47, NE RAILWAY COLONY PURANI BASTI BASTI U P OM PRAKASH MADHESHIYA PRAMOD KUMAR AGRAWAL PREMAVATI MISHRA LATE MOTI RAM PANDAY BAZAR MALIDAWAL ROAD PURANI BASTI BASTI MOHAN LAL AGRAWAL C/O MOHAN VASTRALY PURANI BASTI BASTI U P SANKATA PRASAD NEAR MAHAKALI MANDIR MISHRA RAILWAY STATION ROAD PURANI BASTI BASTI - U.P. RAJENDRA KUMAR BISHAMBHAR LAL NAI BAZAR BASTI BATAWAL BATAWAL RAM BILAS GUPTA LATE SHRI RAJBANS POST-GAUR DISTT- BASTI GUPTA RAM MILAN RAM AWADH MOTI NAGAR SANT KABIR NAGAR SANT KABIR NAGAR DISTT SANT KABIR NAGAR MALTI PANDEY RAJENDRA PRASAD VILL- MANJHARIYA POSTPANDEY KATAYA VIA NAGAR BAZAR BASTI ABDUL KALAM LATE DHUREY H. NO.-523 MOHALLA-JATEPUR DAKSHINI TOWN DHARAMSHALA BAZAR GORAKHPUR AJAY KUMAR JAISWAL ISHWAR CHANDRA 48 B JATEPUR NORTH JAISWAL HARHARWA ROAD GORAKHPUR AJAY KUMAR NIGAM BANARSI LAL NIGAM SHIVAY COMPLEX CINEMA ROAD GORAKHPUR UP AMIT KEDIA D P KEDIA S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM GALI GORAKHPUR AMIT KUMAR VERMA AJIT KUMAR VERMA KRISHNA NAGAR PRIVATE COLONY H.NO. 437/K INFRONT OF SHARMA TANT HOUSE GORAKHPUR ANUPAMA GUPTA NAND KISHORE 21 HUMANYUPUR SOUTH JAISWAL INFRONT OF KRISHNA MADAIYA GORAKHPUR ARCHANA GUPTA SANTOSH KUMAR HUMAYUN PUR NORTH CHOWK VAISH VAISH VAISH BHAWAN GORAKHPUR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 272002 0000IN30055610311714 168.00 20-AUG-2014 272002 0000IN30058910180080 75.00 20-AUG-2014 Uttar Pradesh 272002 0000IN30155710540071 30.00 20-AUG-2014 Uttar Pradesh 272002 0000IN30058910190659 51.00 20-AUG-2014 Uttar Pradesh 272002 0000IN30055610281710 30.00 20-AUG-2014 Uttar Pradesh 272002 00001304140000537631 135.00 20-AUG-2014 Uttar Pradesh 272163 0000IN30055610289283 21.00 20-AUG-2014 Uttar Pradesh 272175 0000IN30311610034464 33.00 20-AUG-2014 Uttar Pradesh 272302 0000IN30155720089798 60.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30155720684595 42.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30133020086478 30.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30133018818032 18.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30202534030363 300.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30133017981185 15.00 20-AUG-2014 Uttar Pradesh 273001 00001202990003909899 90.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30155721100213 42.00 20-AUG-2014 First Name Father/Husband First Name Address ASHA RANI SHUKLA SHRI D S SHUKLA 273001 0000IN30133018677898 165.00 20-AUG-2014 BANDANA JAISWAL DLIP KUMAR JAISWAL 273001 0000IN30155720554250 42.00 20-AUG-2014 BHAWNATH MANI TRIPATHI PRASSHAT MANI TRIPATHI SHUKLA INVESTMENT M P Uttar Pradesh BUILDING GOLGHAR GORAKHPUR UP 18-A, NATHMALPUR NAYA GAO Uttar Pradesh ROAD GORAKHNAT GORAKHPUR ASAWAMEDH NAGAR SHIVPURI Uttar Pradesh COLONY GORAKHPUR 273001 00001304140000086461 687.00 20-AUG-2014 BIMLA RANJAN RAJ MANGAL 273001 0000IN30112716529935 75.00 20-AUG-2014 DHIRENDER PRATAP SINGH SARVJEET SINGH B 13 PARK ROAD GORAKHPUR Uttar Pradesh UP LATA BHAWAN AZAD N CHOWK Uttar Pradesh RUSTAMPUR GORAKHPUR 273001 00001202990003596356 54.00 20-AUG-2014 DR CHOUSAN CHAIN NOFA Uttar Pradesh 273001 00001201060000357116 24.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30155720895488 300.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30133018854692 18.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30155721814974 60.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30112715431071 42.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30133019567826 30.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30051313329255 15.00 20-AUG-2014 G-67, PHASE-IV RAPTINAGAR Uttar Pradesh PO CHARGANWA GORAKHPUR 273001 0000IN30155721100308 102.00 20-AUG-2014 C/O MAHIMA DUTT DUBEY Uttar Pradesh SHASTRI NAGAR BETIA HATA GORAKHPUR C/O SAVITRI DEVI DILEZAKPUR, Uttar Pradesh C/127/4 DHARAMSHALA POST OFFICE GORAKHPUR 273001 0000000000C2M0000280 882.00 20-AUG-2014 273001 0000IN30155721844565 HANUMAN DAS JAI KARAN SINGH KALI SHANKER PRASAD KAMAL JAISWAL KAMALA TRIPATHI KUMUD GUPTA LAL BIHARI PRASAD 710-A BINDBASNI NAGAR NEAR U-T-I OFFICE SADAR KOTWALI GORAKHPUR LATE LAKHAN LAL MOH- SHEIKHPUR POSTGEETA PRESS H.N.-C/155/312 GORAKHPUR LATE SRI PALKU SHIVOY COMPLEX CINEMA SINGH ROAD GORAKHPUR UP LATE LAXMI NARAIN HARE KRISHANA STEELS 106, CIVIL LINES CINEMA ROAD GORAKHPUR NA THE NEW INDIA ASSURANCE CO LTD SUMER SAGAR, GORAKHPUR RAM PRAKAT TRIPATHI C/O R P TRIPATHI NORTH GATE ROAD OF SENTPAL SCHOOL ON MEDICAL ROADVILL MOGALHA PO JHUNG GORAKHPUR RAM RATAN VERMA Q NO 8/A RAILWAY DIARY COLONY CHOWK GORAKHPUR GORAKHPUR UTTAR PRADESH SRI BANSHI M BRIJENDRA KUMAR SRI RAM NAIN MANI MANI TRIPATHI TRIPATHI MAHENDRA PRAKASH LATE RAM PRASAD KASHYAP State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 6.00 20-AUG-2014 First Name Father/Husband First Name MAKSUDAN SHARMA BAIJHNATH SHARMA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NATHLAMPUR NIKAT M P Uttar Pradesh POLITECHNIC GORAKHPUR UTTAR PRADESH PRAMOD KUMAR C/O PRAMOD TIBREWAL H. NO.- Uttar Pradesh TIBERWAL 206-K PUDIRLPUR GOLGHAR GORAKHPUR MAHADEV PRASAD NARAYANPUR PO-MALUKAHI Uttar Pradesh MAURYA KAPTANGANJ KUSHINAGAR SRI RAM BARAI PD C/O SHIVAM MEDICAL STORE Uttar Pradesh CHAURASIA RAM JANKI NAGAR BASARATPUR GORAKHPUR JAWAHAR LAL VERMA RAM JANKINAGAR, Uttar Pradesh BASARATPUR, GORAKHPUR, UTTAR PRADESH SH KAMLESHWAR W/O KAMLESHWAR PANDEY C- Uttar Pradesh PANDEY 102/956 MOHADDIPUR GORAKHPUR RIAZ AHMAD MANAGER, PUNJAB NATIONAL Uttar Pradesh BANK RCC BACK OFFICE BANK ROAD GORAKHPUR 273001 0000IN30051313599947 30.00 20-AUG-2014 273001 0000IN30155710936871 30.00 20-AUG-2014 273001 0000IN30155721129502 42.00 20-AUG-2014 273001 0000IN30155720981872 30.00 20-AUG-2014 273001 0000IN30226911770920 15.00 20-AUG-2014 273001 0000IN30155720528944 102.00 20-AUG-2014 273001 0000IN30155720362199 30.00 20-AUG-2014 NEETA GUPTA NA 273001 0000IN30155721128649 60.00 20-AUG-2014 OM PRAKASH DUBEY PARAS NATH DUBEY Uttar Pradesh 273001 0000IN30133020058300 30.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30155720632826 42.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 273001 273001 0000IN30155720823772 0000IN30155720823764 42.00 20-AUG-2014 42.00 20-AUG-2014 Uttar Pradesh 273001 00001202990003023966 15.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30155720595430 42.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30202534077133 42.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30133019519713 75.00 20-AUG-2014 MAMTA TIBREWAL MANISH CHAND MAURYA MANOJ KUMAR CHAURASIA MANOJ KUMAR VERMA MAYA PANDEY MOHD NASEEM POONAM SRIVASTVA PRAMOD KUMAR PRAMOD KUMAR PRASHANT CHAWLA PREM CHANDRA SHARMA PROTOUL KUMAR LAHIRI PURNIMA SHUKLA ADYA NIWAS MIAN BAZAR Uttar Pradesh HATTI MAISTHAN GORAKHPUR SUGAR MILL SARDAR NAGAR GORAKHPUR MR JAGDEESH AG-03,G.D.A FLAT , RLY NARAIYAN SRIVASTVA STATION ROAD NEAR IRRIGATION GUEST HOUSE GORAKHPUR GOPAL LAL ALI NAGAR GORAKHPUR GOPAL LAL C/O JANTA VASTRA KENDRA CHARAN LAL CHOWK ALI NAGAR GORAKHPUR DEVENDER KUMAR E/26 CHAWLA SADAN PHASE 4 CHAWLA RAPTI NAGAR GORAKHPUR GORAKHPUR LATE SRI SUBEDAR HOUSE NO 57-A MOH KALEPUR SHARMA BEHIND SALES TAX OFFICE GORAKHPUR LATE DR KEDAR LAHIRI NIWAS BANK ROAD LAHIRI GORAKHPUR SHREE MISHRA SRI RAM MEDICAL RES CENTRE 26 N ROAD KASIA ROAD GORAKHPUR First Name Father/Husband First Name RADHEY SHYAM RAMESHWAR PRASAD R/ CE/ 17/ JUDGES COMPOUND Uttar Pradesh BETIAHATA GORAKHPUR 273001 00001202990003967421 42.00 20-AUG-2014 RAJEEV KUMAR ANAND RAJENDRA PRASAD SINGH KISHORI LAL ANAND Uttar Pradesh 273001 00001202990003245025 30.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30155720139659 180.00 20-AUG-2014 RAJESH KUMAR SINGH RAJGRIHI SINGH Uttar Pradesh 273001 0000IN30112716841358 60.00 20-AUG-2014 RAMESH KUMAR LAKSHMI PRASAD CHAURASIA Uttar Pradesh 273001 00001202290000179672 30.00 20-AUG-2014 RICHA GUPTA NA 273001 0000IN30155710034218 102.00 20-AUG-2014 ROHINI PRAKASH SHARMA TIKA RAM SHARMA C/O DR O N GUPTA BILANDPUR Uttar Pradesh GORAKHPUR C-138 DIVYA NAGAR COLONY Uttar Pradesh SPO - KHORABAR GORAKHPUR 273001 0000IN30155720143456 72.00 20-AUG-2014 S C VAISH B R VAISH Uttar Pradesh 273001 0000IN30155720894784 42.00 20-AUG-2014 SAMIULLAH TAIYAB ALI Uttar Pradesh 273001 0000IN30133018596715 54.00 20-AUG-2014 SARWAT KAMAL KAMAL Uttar Pradesh 273001 00001201320000505351 30.00 20-AUG-2014 SHISHADRI PATHAK ARVIND KM PATHAK Uttar Pradesh 273001 0000IN30133018834116 42.00 20-AUG-2014 SMT SUDHA SINGH SHARVAN KUMAR SINGH 60, KAWA BAGH RAILWAY OFFICERS COLONY GORAKHPUR M S I INTER COLLEGE GORAKHPUR ZAFRA BAZAR SABZI MANDI GORAKHPUR VIVEKA NAND PURI DAUDPUR GORAKHPUR UP C/O SARVAN KUMAR SINGH RAVINDRA BHAWAN HANUMAN MANDIR ROAD,BETIA HATA GORAKHPUR Uttar Pradesh 273001 0000IN30155720118000 42.00 20-AUG-2014 SRI KANT GUPTA LATE BHAGWAN DAS Uttar Pradesh 273001 0000IN30202534091985 42.00 20-AUG-2014 SUDHA VERMA RAVI PRATAP VERMA Uttar Pradesh 273001 0000IN30155711089460 42.00 20-AUG-2014 SUNITA VERMA RAMESH CHANDRA VERMA LATE K D MISHRA 406, KRISHNA NAGAR PVT COLONY BASHRATPUR GORAKHPUR 728 A RAJENDRA NAGAR COLONY EAST GORAKHNATH GORAKHPUR 456 ARYA SAMAJ MANDIR BUXIPUR GORAKHPUR CA/133-A, DAKSHINI BETIA HATA NEW SHIVPURI COLONY GORAKHPUR H.NO.C/137/27 MOHALLA ISLAM CHAK GORAKHPUR Uttar Pradesh 273001 0000IN30133019865132 60.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30155720103518 60.00 20-AUG-2014 Uttar Pradesh 273001 00001201090001635427 60.00 20-AUG-2014 SYAMANTAK MANI MISHRA TAJWAR JAHAN BECHAN SINGH MAHMOOD AHAMD ANSARI Address H NO 44 C/6 PADLEYAGANJ GORAKHPUR C/O UNION BANK OF INDIA GORAKHPUR MAIN BRANCH GOLGHAR GORAKHPUR C/O SHRI RAJ GRIHI SINGH CIVIL LINE 10 PARK ROAD MAHINDRA & MAHINDRA FINANCIAL, GORAKHPUR UP HOUSE NO 321 DILEJAKAPUR KOTWALI GORAKHPUR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VIKASH AGARWAL MAHENDRA KUMAR AGARWAL S O MAHENDRA AGRAWAL H Uttar Pradesh NO 125 BETIA SADAN GITA VATIKA SHAHPUR GORAKHPUR 273001 0000IN30021412796881 150.00 20-AUG-2014 VINOD KUMAR SRIVASTAVA LATE HARISH CHANDRA SRIVASTAVA LATE S B LAL SRIVASTAVA LATE RAJENDRA SINGH O P SRIVASTAVA 0798-C, MEENA KUNJ ASHOK NAGAR COLONY HUMAYUNPUR GORAKHPUR BLUE DART SHAHI MARKET GORAKHPUR UP MIG 66, RAPTI NAGAR PHASE 1 GORAKHPUR S/O O P SRIVASTAVA H NO 549 A GANGA NAGAR P O AROGYAMANDIR GORAKHPUR Uttar Pradesh 273001 0000IN30155721071662 42.00 20-AUG-2014 Uttar Pradesh 273001 0000IN30202534099794 42.00 20-AUG-2014 Uttar Pradesh 273003 0000IN30155720643867 12.00 20-AUG-2014 Uttar Pradesh 273003 0000IN30133018566535 90.00 20-AUG-2014 SANJAY KUMAR SRIVASTAV SATISH CHANDRA SRIVASTAV 52 HARIDWAR PURAM PHASE II Uttar Pradesh POST AROGYA MANDIR BASARATPUR GORAKHPUR 273003 0000IN30112716888668 42.00 20-AUG-2014 ARCHANA MISHRA SURENDRA NATH MISHRA D/O SRI S N MISHRA GHASIKATRA NEAR YATEEM KHANA GORAKHPUR H.NO.353/C ADARSH NAGAR COLONY FIRST RIGHT LANE BEHIND DURGA METAL BASARATPUR GORAKHPUR 449 B RAM JANKI NAGAR BASHARATPUR IN FRONT OF DURGA MANDIR GORAKHPUR Uttar Pradesh 273004 0000IN30155721100470 42.00 20-AUG-2014 Uttar Pradesh 273004 00001304140000086081 24.00 20-AUG-2014 Uttar Pradesh 273004 00001202990004021468 6.00 20-AUG-2014 Uttar Pradesh 273004 0000IN30133019987075 30.00 20-AUG-2014 Uttar Pradesh 273004 0000IN30051312882372 12.00 20-AUG-2014 Uttar Pradesh 273005 0000IN30155721787346 60.00 20-AUG-2014 Uttar Pradesh 273005 00001201060000697076 105.00 20-AUG-2014 Uttar Pradesh 273005 0000IN30155720786223 162.00 20-AUG-2014 YOGESH N SRIVASTAVA AWADHESH KUMAR SINGH MANISH PRAKASH SRIVASTAVA ARVIND KUMAR SINGH SURESH SINGH MANOJ KUMAR CHAURASIA RAM PRAVESH CHAURASIA NANDITA MISHRA BRIJESH KUMAR MISHRA 421 RAM JANKI NAGAR BASARATPUR WEST NEAR GEETANJALI M HALL GORAKHPUR RAKESH KUMAR BAIJNATH PRASAD HOUSE NO 595 KRISHNA MAURYA NAGAR PRIVATE COLONY BSARATHPUR GORAKHPUR UTTAR PRADESH PRADEEP KUMAR JAIN NAW RATAN MAL JAIN 177-D, JAIL ROAD SAHAPUR(GEETA VATIKA) GORAKHPUR PRADEEP KUMAR JAIN NAWRATAN MAL JAIN JAIL ROAD SAHAPUR GORAKHPUR RAMESH KUMAR SHREE HARI LAL 86 Q, SHYAM BIHAR COLONY RAMRAIKA RAMRAIKA OPP SARAFA HOSPITAL GOLGHAR GORAKHPUR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name KAILASH PRASAD NAIK JAGESHWAR PRASAD NAIK RAMESHWAR SHARMA SAILESH KUMAR RAI Address DHARUMPUR CROSSING SHAHPUR PO GITA WATIKA GORAKHPUR BISHWANATH SHARMA 215/L, ADITYAPURI DHARAMPUR NORTH PO-GITA VATIKA GORAKHPUR SHRI RAJESHWAR RAI 75-F, SAHYOG VIHAR COLONY DHARAMPUR SHAHPUR POGEETA VATIKA GORAKHPUR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Uttar Pradesh 273006 0000IN30048412546519 195.00 20-AUG-2014 Uttar Pradesh 273006 0000IN30155721128622 42.00 20-AUG-2014 Uttar Pradesh 273006 0000IN30155720727959 42.00 20-AUG-2014 273006 0000IN30051312814514 42.00 20-AUG-2014 SEEMA SINGH SANJAY KUMAR MALL H N 682 KRISHNA NAGAR Uttar Pradesh PRIVATE CLY BASARATUR GORAKHPUR UTTAR PRADESH SHEELA SINGH AJEET KUMAR SINGH Uttar Pradesh 273006 0000IN30112716887233 150.00 20-AUG-2014 Uttar Pradesh 273007 0000IN30133019630837 204.00 20-AUG-2014 Uttar Pradesh 273007 0000IN30155720466392 30.00 20-AUG-2014 Uttar Pradesh 273008 0000IN30155721771267 105.00 20-AUG-2014 Uttar Pradesh 273008 0000IN30155720280085 102.00 20-AUG-2014 Uttar Pradesh 273008 0000IN30051313315916 21.00 20-AUG-2014 Uttar Pradesh 273008 0000IN30155720892854 18.00 20-AUG-2014 Uttar Pradesh 273008 0000IN30155720987031 42.00 20-AUG-2014 Uttar Pradesh 273008 0000IN30133019071085 24.00 20-AUG-2014 Uttar Pradesh 273009 0000IN30155720470896 60.00 20-AUG-2014 F 107 BACK OF LITTLE FLOWER SCHOOL SHAHPUR GORAKHPUR RAJENDRA BAHADUR LATE SHIVA HARAKH C 65 FERTILISER SINGH SINGH CORPORATION OF INDIA FCI COLONY GORAKHPUR GORAKHPUR SEEMA PANDEY RAJESH KUMAR C-58, VIKAS NAGAR COLONY PANDEY POST- FERITLIZER FACTORY GORAKHPUR AMRAWATI DEVI JAI PRAKASH H NO-871, AVAS VIKAS COLONY MAHADEO JHARKHANDI GORAKHPUR ASHUTOSH SINGH DR YASHVEER SINGH S/O YASHVIK SINGH SHIVALE NORTH MOHADDIPUR GORAKHPUR KUNWAR BHAGAT LATE RUDRA PRATAP C/O MR RANJEET SINGH SINGH SINGH ADVOCATE M GIRDHARGANJ KUNRAGHAT GORAKHPUR UTTAR PRADESH NAND KISHORE SRI HARI LAL JAISWAL NEAR POWER HOUSE JAISWAL MOHADDIPUR GORAKHPUR RAJENDRA PRASAD SHREERAM GUPTA ABHISHEK NAGAR SHIVPURI GUPTA SINGHARIYA KUNRAGHAT GORAKHPUR URMILA VIDYARTHI LATE C P VIDYARTHI 919 AVAS VIKAS COLONY MAHADEV JHARKHANDI GORAKHPUR UP RAM BRIKSH PATHAK LAKSHMI PRASAD INDIRA NAGAR UNIVERSITY PATHAK POST OFFICE GORAKHPUR First Name Father/Husband First Name Address SURESH CHANDRA VAISH R R VAISH 273009 0000IN30155721100086 42.00 20-AUG-2014 USHA PANDEY DR AJAY KUMAR PANDEY IN FRONT OF MANGALAM Uttar Pradesh ATITHI BHAWAN PURANI ASURAN CHUNGI GULAM ALI COMPLEX PO GITA VATIKA GORAKHPUR RAJREKHA NIWAS GAUTAM Uttar Pradesh NAGAR KALEPUR GORAKHPUR 273009 0000IN30155721128657 42.00 20-AUG-2014 ANIL KUMAR DHAR DWIVEDI D N DWIVEDI Uttar Pradesh 273010 0000IN30133019738092 60.00 20-AUG-2014 GYAN DUTT PANDEY SHRI CHINTAMANI PANDEY Uttar Pradesh 273012 0000IN30155721128534 60.00 20-AUG-2014 RITA PANDEY SHRI GYAN DUTT PANDEY Uttar Pradesh 273012 0000IN30155721128542 60.00 20-AUG-2014 AMITA RAI BRAJESH KUMAR RAI DOEACC CENTRE MMM ENGG COLLEGE CAMPUS GORAKHPUR CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY HQS GORAKHPUR CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY GORAKHPUR 86 E SHAKTINAGAR SHIVPURI NEW COLONY GARAKHPUR Uttar Pradesh 273014 0000IN30021412493291 60.00 20-AUG-2014 ABDULLAH HAJI MEHADI HASAN Uttar Pradesh 273015 00001201090001787842 30.00 20-AUG-2014 Uttar Pradesh 273015 0000IN30155721065089 30.00 20-AUG-2014 Uttar Pradesh 273015 0000IN30021413117333 30.00 20-AUG-2014 Uttar Pradesh 273015 0000IN30155721128577 60.00 20-AUG-2014 Uttar Pradesh 273015 0000IN30155720002870 42.00 20-AUG-2014 Uttar Pradesh 273015 0000IN30155721128698 60.00 20-AUG-2014 Uttar Pradesh 273015 0000IN30133018595337 450.00 20-AUG-2014 Uttar Pradesh 273015 0000IN30133020017683 60.00 20-AUG-2014 Uttar Pradesh 273015 0000IN30112716414864 102.00 20-AUG-2014 AJAY KUMAR SRIVASTAVA ALKA SRIVASTAVA GIRISH CHAND SAMAND KANAK LATA VERMA MANJU GUPTA MUSAFIR SINGH NEERAJ SRIVASTAVA VIBHA KHANDELWAL H.NO.354X,DIGVIJAY NAGAR COLON HOOMAIUPUR NORTH GORAKHNATH GORAKHPUR GORAKHPUR LT SRI SAD GURU HUMAYUPUR NORTH SHARAN LAL KATAHARI BAGH GORAKHNATH GORAKHPUR RAJESH KUMAR H.NO 322 P RAJENDRA NAGAR SRIVASTAVA WEST GORAKHPUR UTTAR PRADESH RAMESH CHAND NANAK KUTI HUMAYUNPUR SAMANT NORTH GORAKHPUR SHASHI KANT RANJAN 728/A RAJENDRA NAGAR VERMA COLONY GORAKHNATH GORAKHPUR SUSHIL KUMAR GUPTA 455, HUMAYOUNPUR UTTARI GORAKHNATH GORAKHPUR LATE RAM NAYAN NORTH HUMAUNPUR NEAR SINGH TRANG RLY CROSSING GORAKHPUR UP JAI PRAKASH LAL HOUSE NO 177A LOHIYA SRIVASTAVA NAGAR JATEPUR NORTH GORAKHNATH GORAKHPUR MANISH KHANDELWAL C/O ANOOP AGARWAL CO. 14 SAKET NAGAR LACHHIPUR GORAKHNATH GORAKHPUR UP State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities B-13/1 AVAS VIKAS COLONY SURAJKUND GORAKHPUR SHIVAJI NAGAR POST SHIVPURI NAI COLONY GORAKHPUR MAHUAI SUGHAR PUR PHAL MANDI KE BAGAL MEIN PO: SHEO PURI RUSTAMPUR GORAKHPUR H. NO.- 86-C-4A SHAKTI NAGAR NEW SHIVPURI COLONY RUSTAMPUR GORAKHPUR Uttar Pradesh 273015 0000IN30105510267956 72.00 20-AUG-2014 Uttar Pradesh 273016 0000IN30112716828973 30.00 20-AUG-2014 Uttar Pradesh 273016 00001203270000112373 45.00 20-AUG-2014 Uttar Pradesh 273016 00001201060000619668 150.00 20-AUG-2014 BUDHA BIHAR PART B MANHAT BHARWALIYA BUJURG PO SHIVPURI NEW COLONY GORAKHPUR LATE BABOO NANDAN 15 D SAKET NAGAR NEW SINGH SHIOPURI COLONY GORAKHPUR LATEST ADDRESS 320-A, NAHAR ROAD AZAD PROOF RQRD NAGAR RUSTAMPUR GORAKHPUR PRAKASH JAISWAL HOUSE NO 202 MOHALLA CHAUMUKHA KAIMPIYARGANJ GORAKHPUR Uttar Pradesh 273016 0000IN30133020008597 30.00 20-AUG-2014 Uttar Pradesh 273016 0000IN30155710705675 120.00 20-AUG-2014 Uttar Pradesh 273016 0000IN30155721073656 204.00 20-AUG-2014 Uttar Pradesh 273158 0000IN30021412493320 9.00 20-AUG-2014 Uttar Pradesh 273164 0000IN30112716632552 42.00 20-AUG-2014 SUNIL KUMAR MISHRA DR TRIYAMBAK MISHRA ARCHANA DAS A K DAS Uttar Pradesh 273165 0000IN30155720985414 60.00 20-AUG-2014 Uttar Pradesh 273303 0000IN30155721129369 42.00 20-AUG-2014 DEVENDRA MANI PATEL SANJAY KUMAR VERMA Uttar Pradesh 273303 0000IN30155721691742 60.00 20-AUG-2014 Uttar Pradesh 273303 0000IN30155720235467 30.00 20-AUG-2014 Uttar Pradesh 273303 00001203270000113440 30.00 20-AUG-2014 Uttar Pradesh 273401 0000IN30165310117070 30.00 20-AUG-2014 VIJAI BAHADUR SINGH LATE SH RMA BALI MALL ANJANI KUMAR LATE BAGHWAN SAHAY DEOTA PRASAD TIWARI LATE KAPIL DEO TIWARI JAI PRAKASH NA KIRAN TRIPATHI GYANENDRA TRIPATHY RAM NAYAN SINGH UDAI PRATAP SINGH SATISH JAISWAL SUBHAN ALLAH KHAN LATE SHRI MOHAMMAD IDREES KHAN SUBEDAR PRASAD VIBHA DUBEY PUNJAB NATIONAL BANK B O PAISIYA BABU PO CHADLAHA DIST MAHARAJGANJ UP VILL PO RAWAT GANJ GORAKHPUR JHV SUGAR LTD GADAURA MAHARAJGANJ RAM NARAYAN DAS PATEL NAGAR WARD NO.5 MAHARAJGANJ VIJAY RANJAN VERMA SAXENA NAGAR MAHARAJGANJ MAHARAJGANJ UP KANHAIYA LAL V &PO- GONTHA VIADOHARIGHAT MAU VISHNU PRASAD VILL- MAHUADABAR POST DUBEY MISHRAWALIA BHAUAPAR GORAKHPUR UTTAR PRADESH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PRAKASH CHANDRA GUPTA SHIV PRASAD LATE KEDAR NATH PUNJAB NATIONAL BANK BARHAL GANJ GORAKHPUR MIA KA HATA BARHAL GANJ GORAKHPUR K 62 INDRAPRASTH NAGAR NORTH TO KAREEM NAGAR CHARGAWA GORAKHPUR UP Uttar Pradesh 273402 0000IN30155721002080 42.00 20-AUG-2014 Uttar Pradesh 273402 0000IN30155721002111 30.00 20-AUG-2014 Uttar Pradesh 273409 0000IN30112715138598 15.00 20-AUG-2014 G-2/107, RAIL VIHAR CHARGAWAN ROAD GORAKHPUR SHANTI DEVI SRI LAL BIHARI G-67, PHASE-IV RAPTI NAGAR PRASAD GORAKHPUR VIRENDRA KUMAR SHRIKRISHNA PRASAD F-4, RAPTI NAGAR PHASE-IV GORAKHPUR ARUNESH SHUKLA AKSHAIBAR SHUKLA RAM NATH DEORIA BIHIND BUS STAND NORTH TO KANYA Jr. SCHOOL DEORIA MANOJ KUMAR GAUR LATE B N GAUR CENTRAL MEDICAL AGENCIES MARODIA KATRA TILAK ROAD DEORIA VINAY PRAKASH LATE LAXMAN LAL 9/532 BEHIND DR GANESH SRIVASTAVA SRIVASTAVA PONDEY RAM GULAM TOLA DEORIA PRAMOD KUMAR KANHAIYA PD JAISWAL 781, DHARAM SHALA ROAD JAISWAL PADRAUNA DISTT- KUSHI NAGAR PADRAUNA NOORJAHAN BEGUM MR CHHTHOO BABU VILLEGE JOKWA BAZAR POST LALA GURWALDA KUSHINAGAR Uttar Pradesh 273409 0000IN30155720682278 300.00 20-AUG-2014 Uttar Pradesh 273409 0000IN30155720896263 102.00 20-AUG-2014 Uttar Pradesh 273409 0000IN30155721129406 42.00 20-AUG-2014 Uttar Pradesh 274001 00001203270000042781 9.00 20-AUG-2014 Uttar Pradesh 274001 0000IN30133018241724 90.00 20-AUG-2014 Uttar Pradesh 274001 0000IN30155721059762 42.00 20-AUG-2014 Uttar Pradesh 274304 00001203270000085230 30.00 20-AUG-2014 Uttar Pradesh 274401 0000IN30155720694203 60.00 20-AUG-2014 SEEMA KUMAR Uttar Pradesh 274402 00001202890000124235 30.00 20-AUG-2014 Uttar Pradesh 275101 00001202990002322123 18.00 20-AUG-2014 Uttar Pradesh 275101 0000IN30155720361500 102.00 20-AUG-2014 Uttar Pradesh 275205 00001201060000535419 9.00 20-AUG-2014 Uttar Pradesh 275303 0000IN30155721048262 102.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30155721147641 60.00 20-AUG-2014 BAIJ NATH LAL LATE SHAMARU PRASAD NA BHAGWAN PRASAD TIWARI LATE PT SHEO RAM TIWARI ANIL KUMAR ADYA PRASAD MISRA TRIVENI PRASAD PAPPU GUPTA SHANTI SINGH RAJESH KUMAR ASHUTOSH KUMAR SINGH SURESH CHANDRA GUPTA GIRDHARI SINGH LATE DR SURESH CHAND BABAN SINGH C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA POSTKASAYA, NR BUS STAND DISTKUSHINAGAR MOHALLA DAKHIN TOLA POST MAU MAU MAIN CHOWK KATRA DOHRIGHAT MAU MUBARAKPUR KUTURTULLA SADIABAD GHAZIPUR MAIN CHOWK KATRA DOHARIGHAT MAU BEHIND PWD COLONY MAL GODOWN ROAD SARFEUDIN PUR AZAMGARH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name BASANT GUPTA MRSUBHASH CHAND GUPTA State PINCode Folio Number of Securities 96, CIVIL LINES NEAR DAV INTER COLLEGE AZAMGARH DEORIA BIJAI NARAYAN SINGH JEO VUJHARAT SINGH VILLAGE - P.O.- GAMBHIRBAN DISTT- AZAMGARH Uttar Pradesh 276001 00001203270000131656 30.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30055610117843 3.00 20-AUG-2014 BINA DAVI RUNGTA SH SITA RAM RUNGTA 22 BELAISA AZAMGARH UTTAR PRADESH LATE TRILOKI NATH SRI BIHARI JI KA KATRA AGRAWAL CHOWK AZAMGARH RAM JIVAN BANK OF BARODA CHOWK AZAMGARH GOPAL KHANDELIYA SADAVERTI CHOWK AZAMGARH TRIBHUWAN NATH SUSHILA BHAWAN SADAVARTI AGRAWAL AZAMGARH BRIJ GOPAL TIWARI ACHYUTANK 14/183 SIDHARI AZAMGARH, SRI PRAHALAD SINGH SAMYUT KSHETRIYA GRAMIN BANK H.O- DAMODAR BHAWAN CHOWK AZAMGARH Uttar Pradesh 276001 0000IN30020610845370 60.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30155720214508 72.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30155720924648 102.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30155720663694 42.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30055610145172 102.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30133017681601 60.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30055610198543 102.00 20-AUG-2014 LATE TRILOKI NATH AGRAWAL OM PRAKASH GUPTA SRI BIHARI JI KA KATRA CHOWK AZAMGARH U.P. SARFUDDINPUR AZAMGARH Uttar Pradesh 276001 0000IN30155720214471 42.00 20-AUG-2014 Uttar Pradesh 276001 00001203270000108525 300.00 20-AUG-2014 276001 0000IN30155720633886 102.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30155721297899 15.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30020610855081 60.00 20-AUG-2014 VINOD KUMAR LAL FATEH BAHADUR LAL Uttar Pradesh 276001 0000IN30155721100238 42.00 20-AUG-2014 VIRENDRA KUMAR LATE BHAGWATI PRASD KUNJU C/O PUNJAB NATIONAL BANK MAIN BRANCH AZAMGARH A-11, PANNA LAL COLONY AZAMGARH D M BUNGLOW COLONY HARBANSH PUR AZAMGARH UTTAR PRADESH ''VISHAL BHAWAN'' 17/198, ARAZI BAGH PO-SADAR AZAMGARH C/O KUMAR SONOGRAPY CLINIC ASIFGANJ AZAMGARH VILL- MUNDA POST- JAFERPUR AZAMGARH 74 PAHARPUR AZAMGARH DISST. AZAMGARH VILL/POST- BRAHMAN TOLA MAHARAJ GANJ AZAMGARH MANDI ROAD, NICHLAUL MAHARAJGANJ Uttar Pradesh SHASHI PRABHA SHUKLA VIJAI BHAN SINGH SRI KRISHNA CHANDRA PRASAD SANTOSH KUMAR SHUKLA SH KAPIL DEO SINGH Uttar Pradesh 276001 0000IN30155720145904 42.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30155720154923 102.00 20-AUG-2014 Uttar Pradesh 276001 0000IN30112716461354 102.00 20-AUG-2014 Uttar Pradesh 276137 0000IN30155721100166 42.00 20-AUG-2014 Uttar Pradesh 276137 0000IN30155720867695 42.00 20-AUG-2014 GAGAN KUMAR AGRAWAL JANARDAN KUMAR MADHU KHANDELIYA MADHUR GOYAL MAYANK TIWARI NARENDRA NATH SINGH PAWAN KUMAR AGRAWAL RAJESH KUMAR GUPTA RAJIV KUMAR SINHA VISHVNATH GUPTA ZAHEER UDDIN KHAN AZEEM UDDIN KHAN AVINASH CHANDRA MISHRA GHANSHYAM GUPTA CHOTAKUN MISHRA SRI RAMVACHAN GUPTA Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name GORE LAL JAISWAL CHUNNILAL JAISWAL BAL RAM KRISHNA KUMAR SINGH DIWAKAR YADAV ANAND SINGH ANIL KUMAR MISHRA ARJUN RAM Address State PINCode Folio Number of Securities Uttar Pradesh 276137 0000IN30155721100158 42.00 20-AUG-2014 Uttar Pradesh 276138 0000IN30155720915157 42.00 20-AUG-2014 Uttar Pradesh 276142 0000IN30055610274667 18.00 20-AUG-2014 Uttar Pradesh 276325 00001201860500007239 12.00 20-AUG-2014 LIC COLONY TIKHAMPUR Uttar Pradesh BALLIA LATE SURENDRA NATH BAHADURPUR NEAR KALI Uttar Pradesh MISHRA MANDIR POST-DEOKALI BALLIA 277001 0000IN30155721100404 42.00 20-AUG-2014 277001 0000IN30155721100341 42.00 20-AUG-2014 LET JAGAR DEO RAM Uttar Pradesh 277001 0000IN30155721100421 42.00 20-AUG-2014 Uttar Pradesh 277001 00001202990003600494 27.00 20-AUG-2014 Uttar Pradesh 277001 00001201860000029126 60.00 20-AUG-2014 Uttar Pradesh 277001 0000IN30155721870246 12.00 20-AUG-2014 Uttar Pradesh 277001 00001204230000011346 15.00 20-AUG-2014 Uttar Pradesh 277001 0000IN30155721100375 102.00 20-AUG-2014 Uttar Pradesh 277001 0000IN30018311312014 30.00 20-AUG-2014 Uttar Pradesh 277001 0000IN30155720280524 114.00 20-AUG-2014 Uttar Pradesh 277208 0000IN30155721270357 150.00 20-AUG-2014 Uttar Pradesh 277218 00001203800000016799 39.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 277306 281001 00001201860000061012 00001201090000485866 30.00 20-AUG-2014 60.00 20-AUG-2014 SATISH KUMAR GUPTA HINDI PUSTA KALAYA HOLIGALI Uttar Pradesh MATHURA RANBIR SINGH A 60 INDUPURAM COLONY Uttar Pradesh CHAUDHARY AURANGABAD MATHURA MATHURA 281001 0000IN30155720169544 102.00 20-AUG-2014 281001 00001304140000508754 15.00 20-AUG-2014 MOHALLA KUJDA TOLA PO MAHARAJ GANJ SAGRI AZAMGARH LATE RAM AWADH DEVELOPMENT OFFICER LIC GAUR OF INDIA MALGODAM ROAD BALLIA SRI RAJ KISHORE G.S.S. PG. COLLEGE KOELSA SINGH AZAMGARH SRI INDRAJEET YADAV VILLAGE - DANDHIYA POST NEHARPUR MAHUL AZAMGARH RAM PRATAP SINGH PARIYOJNA NIDE SAK VIKAS BHAWAN BALLIA ASHOK KUMAR JAMUNA TIWARI SHASHTRI NAGAR BARAGARHA TIWARI BALLIA BRIJ DEO RAI RADHAKISHUN RAI SRIRAM VIHAR COLONY, BEHIND JAIL, BALLIA LAL BABU VERMA LATE SRI RAM NATH DIVAY DARSHAN SHISH MAHAL PRASAD TAKIES BALLIA MITHILESH MITHILESH SH VIJAY NARAEN H NO-78, VILL- DEHMA, POSTSRIVASTAVA MOHAMDABAD, GHAZIPUR NITI GAUR BAL RAM W/O BALRAM LIC OF INDIA DEVELOPMENT OFFICER BALLIA PAWAN KUMAR SINHA SANT KUMAR PRASAD 97 L I G CHANDRASHEKHAR NAGAR BALLIA U P SACHIDANAND KSHITEHWAR 24/362 ANAND NILAYAM CHATURVEDI CHATURVEDI KRISHNA NAGAR BALLIA OM PRAKASH TIWARI HARIHAR TIWARI 368, GANGAPUR BAIRIYA BALLIA NITYA NAND SINGH RAJENDRA SINGH VILL RAJPUR POST PALLIA DISTT BALIA BALIA JAI PRAKASH SINGH DARSHAN SINGH KARAMMAR BALLIA ALKA BHARGAVA OMPRAKASH 413 NARYANPURI DHOLI PIAU PRAKASH BHARGAVA MATHURA ANSHUL GUPTA BHUVNESH CHAUDHARY Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name CHANDRA KANT GOSWAMI LATE SHRI KISHAN LAL C-72, CHANDRA PURI COLONY Uttar Pradesh GOSWAMI DHAULI PIOU MATHURA 281001 0000IN30155720862221 42.00 20-AUG-2014 CHHAYA SINGH PUSHP RAJ SINGH HEENA JAIN HITENDRA MOHAN GUPTA VIJAY JAIN SH SURESH CHAND GUPTA MANORAMA SHARMA AVDHESH KUMAR SHARMA Sh Bangali Mal NAVAL KISHOR AGRAWAL NETRA PAL SINGH NITIN MITTAL PEEYUSH KUMAR SOHAN LAL SHIVSHANKER AGRAWAL SH KRISHNA KUMAR GUPTA RUKMA DEVI LOHIA SH NATH MAL LOHIA SITA RAM AGRAWAL NEMI CHAND AGRAWAL VIVEK MITTAL SHRI VIRENDRA KUMAR AGRAWAL ASHA PANT SHRI MAHESH CHANDRA PANT GOPESHWAR SINGH ASHA SINGH CHANDRA SINGH CHAUHAN SHRI SS CHAUHAN DIGEN MANDAL LATE GADADHAR MANDAL SHRI HABIB KHAN KHURSHID AHMED Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) HIMMAT PURA DHOLI PIAU MATHURA 512, BARI GALI, MATHURA 202 KANHIYA KUTIR RADHA NIWAS MATHURA, UTTAR PRADESH VILL- ALIPUR POST- HAYATPUR MATHURA House No. 10 Dwarka Enclave Mathura (U.P) C-179, CHANDRA PURI NEAR ST PAUL'S SCHOOL DHOLI PYAU MATHURA 1963, GALI MANOHAR LAL, MANDI RAMDASS, MATHURA H NO - 13, MANGLAM VIHAR BEHIND SURENDRA CINEMA SIKANDRA, BODLA ROAD, SIKANDRA AGRA, UTTAR PRADESH ROOM NO - 93 VEISHYA ASHRAM GANDHI MARG, VRINDAVAN, MATHURA UTTAR PRADESH LIG-23 PHASE-2ND MAHAVIDHYA COLONY MATHURA M/S KUBER JEE, H NO. 2766 - B BHARATPUR GATE, KOTWALI ROAD OPP. LALA GANJ MATHURA 2/5, MATHURA REFINERY NAGAR MATHURA 1/151, M R NAGAR M R NAGAR MATHURA 1/283 MATHURA REFINARY NAGAR TOWN SHIP MATHURA Uttar Pradesh 281001 00001201090000527751 30.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 281001 281001 0000IN30226910355953 0000IN30020610630439 30.00 20-AUG-2014 48.00 20-AUG-2014 Uttar Pradesh 281001 0000IN30155720379307 360.00 20-AUG-2014 Uttar Pradesh 281001 0000IN30175810065736 102.00 20-AUG-2014 Uttar Pradesh 281001 0000IN30155721739661 15.00 20-AUG-2014 Uttar Pradesh 281001 00001203000000023231 42.00 20-AUG-2014 Uttar Pradesh 281001 0000IN30020610835770 30.00 20-AUG-2014 Uttar Pradesh 281001 0000IN30020610929254 21.00 20-AUG-2014 Uttar Pradesh 281001 0000IN30155721154578 102.00 20-AUG-2014 Uttar Pradesh 281001 00001203740000011526 6.00 20-AUG-2014 Uttar Pradesh 281006 0000IN30155720918410 60.00 20-AUG-2014 Uttar Pradesh 281006 0000IN30155721122138 180.00 20-AUG-2014 Uttar Pradesh 281006 0000IN30100610038865 90.00 20-AUG-2014 QTR NO 1/187 MATAHURA REFINERY NAGAR MATHURA Q. NO.-5/377 MATHURA REFINARY TOWNSHIP REFINARY NAGAR MATHURA Uttar Pradesh 281006 0000IN30155720971396 42.00 20-AUG-2014 Uttar Pradesh 281006 0000IN30155720563084 60.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities MITHILESH KUMAR SINGH UDAYVIR SINGH VIJAY BHAN SINGH YADUNADAN SINGH 1 219 MATHURA REFINERY NAGAR MATHURA 289,NARSI PURAM MATHURA 289, NARSI PURAM POST BAD DISTT. MATHURA MATHURA Uttar Pradesh 281006 0000IN30267930231063 42.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 281006 281006 0000IN30155721341146 00001202140000022546 30.00 20-AUG-2014 72.00 20-AUG-2014 JYOTI ATRAY SHRI RADHEY SHYAM KANHYA KISHORI MANDIR, CHENTANYA VIHAR VRINDAVAN, MATHURA, UTTAR PRADESH H. NO. 62, BIHARIPURA, PREM NIKUNJ, VRINDABAN DUSAYAD, KALI DEH ROAD, VRINDAWAN, MATHURA, VRINDAWAN SHREE BIHARI JI DALL MILL COMPOUND H.NO. 4160, HARDEV GANJ NEAR GHANTA GHAR, KOSI KALAN DISTT.MATHURA UTTAR PRADESH NO. 2, GWALIOR ROAD BALUGANJ, AGRA MOHALLA-SOHALLA POPRATAP PURA AGRA 29/228 CHHIPITOLA AGRA UP 79, METRI BAGH NEAR FRIEND VIHAR DAYAL BAGH AGRA Uttar Pradesh 281121 0000IN30226910701141 30.00 20-AUG-2014 Uttar Pradesh 281121 00001203000000167521 3.00 20-AUG-2014 Uttar Pradesh 281121 00001203000000083834 102.00 20-AUG-2014 Uttar Pradesh 281403 0000IN30020610712788 60.00 20-AUG-2014 Uttar Pradesh 282001 0000IN30072410034736 42.00 20-AUG-2014 Uttar Pradesh 282001 0000IN30155720604160 42.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 282001 282001 0000IN30020610156402 0000IN30155720668235 102.00 20-AUG-2014 60.00 20-AUG-2014 391 SADAR BAZAR AGRA 28/5/A SARAI CHAKKI PAT C/O AGRWAL CROCKERY HOUSE AGRA A5/103 RNA PARK NAGA BABA RD VASHI NAKA CHEMBUR MUMBAI 289, NARSI PURAM MATHURA Uttar Pradesh Uttar Pradesh 282001 282001 00001201090000300176 0000IN30011810546339 150.00 20-AUG-2014 42.00 20-AUG-2014 Uttar Pradesh 282001 0000IN30133018408951 60.00 20-AUG-2014 Uttar Pradesh 282001 0000IN30155721152499 42.00 20-AUG-2014 SETOR-16/431-MIG PLOT AREA Uttar Pradesh U P AVAS VIKAS PARISHAD SIKENDRA AGRA POLICE STATION LOHA MANDI Uttar Pradesh AGRA 42/338 MOTI KUNJ ROAD TOTA Uttar Pradesh KA TAAL AGRA UTTAR PRADESH 282001 0000IN30155720858764 42.00 20-AUG-2014 282001 0000IN30155721152415 42.00 20-AUG-2014 282002 0000IN30051313787187 30.00 20-AUG-2014 SAMUNDAR SINGH SH DARAB SINGH PREETI GOSWAMI VISHVANATH GOSWAMI SANGEETA GOSWAMI JAIDEV GOSWAMI LAXMI GOYAL SH ONKAR PRASAD AMITABH KAUSHAL R N KAUSHAL BHIKAM SINGH LATE SHRI KAMAL SINGH M L JAIN K R BALECHA DILIP KUMAR JAIN HARVIND KUMAR BALECHA ISHWAR DUTT KAILASH CHAND AGRWAL SEWA RAM PATRAM AGRWAL MISS KAMINI SABERWAL LT COL H O SABERWAL SHISHU PAL SINGH SAMUNDAR SINGH SURENDRA KUMAR SINGH VINDRAVAN TARA SHIV MOHAN PRASAD ADITYA VIKRAM SINGH V SINGH SIKARWAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address ASHA SHARMA LATE SH V K SHARMA 282002 0000IN30011810705139 30.00 20-AUG-2014 ASHISH JAIN I P ELHENCE AJIT JAIN LATE SHRI B P ELHENCE 98 RAJAN KUNJ ROORKEE Uttar Pradesh ROAD MEERUT 23/68, LOHAMANDI AGRA Uttar Pradesh 1, DR SARKAR NURSING HOME Uttar Pradesh ENCLAVE DELHI GATE AGRA 282002 282002 00001201090000253458 0000IN30155720756962 189.00 20-AUG-2014 102.00 20-AUG-2014 KAVITA VERMA SONAL VERMA 282002 0000IN30036010280458 60.00 20-AUG-2014 MRS MEENA GUPTA SHRI SURESH KUMAR GUPTA 282002 0000IN30133017823199 6.00 20-AUG-2014 NAVEEN KUMAR CHAURASIA PRAMOD KUMAR CHAURASIA 3/8 HIG FLAT SANJAY PLACE M Uttar Pradesh G ROAD AGRA B 9 PUSHP VIHAR GUPTA'S Uttar Pradesh HOUSE TRANSPORT NAGAR AGRA U.P. 2/81 FLAT NO 402 KAVERI GOLD Uttar Pradesh LAJPAT KUNJ KHANDARI AGRA 282002 0000IN30155720656152 102.00 20-AUG-2014 RAJNI GOYAL WO SHRI ANIL KUMAR C/O ANU PETHA STORE 15/343 , Uttar Pradesh NOORI GATE AGRA SHRI LOVETTE JULIUS C/O THE FEDRAL BANK LTD, 6- Uttar Pradesh PAUL RAGHUNATH NAGAR, M.G ROAD AGRA BRIJENDRA SINGH 12B/127 BEHIND HALWAI KI Uttar Pradesh BAGICHI AVAS VIKAS COLONY, MATHURA ROAD AGRA 282002 00001202140000046029 90.00 20-AUG-2014 282002 00001201090000807936 144.00 20-AUG-2014 282002 0000IN30072410037538 42.00 20-AUG-2014 VIRENDRA SINGH Uttar Pradesh 282002 0000000000C2U0000120 342.00 20-AUG-2014 Uttar Pradesh 282003 0000IN30011810728633 72.00 20-AUG-2014 Uttar Pradesh 282003 0000IN30100610068833 30.00 20-AUG-2014 Uttar Pradesh 282003 0000IN30133018813096 102.00 20-AUG-2014 Uttar Pradesh 282003 0000IN30155720786434 60.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 282004 282004 00001202140000002616 00001202140000027981 102.00 20-AUG-2014 42.00 20-AUG-2014 Uttar Pradesh 282004 00001202760100019503 102.00 20-AUG-2014 Uttar Pradesh 282004 0000IN30100610031532 15.00 20-AUG-2014 Uttar Pradesh 282004 0000IN30155720476632 102.00 20-AUG-2014 SANGEETA DIALEE SUNITA SINGH USHA SINGH 5/163 SONTH KI MANDI MATHURA ROAD AGRA UTTAR PRADESH ABDHESH KUMAR OM PRAKASH GALI GOPALJI CLOTH MERCHANT BAH DISTT AGRA DEEPAK SABBARWAL JYOTI PRASAD 16/21 GYAN KUTI, MOTI LAL SABBARWAL NEHRU ROAD GHATIA AZAM KHAN AGRA KANTI PACHORI LATE RSPACHORI RAVI HOSPITAL 1/55 DELHI GATE AGRA VED PRAKASH JUNEJA LATE CHARAN DASS 8/433, T D LEATHER STORE JUNEJA HING KI MANDI AGRA AMAR NATH BANSAL BAL KISHAN BANSAL F-501, KAMLA NAGAR AGRA JASVINDER SINGH LATE S HARCHARAN 177, KRISHNA COLONY NEAR SINGH JEONI MANDI AGRA NIVEDITA TIWARI WO MANEESH TIWARI 2/26, SWADESHI BIMA NAGAR CIVIL LINES HARI PARVAT AGRA RAJEEV AGARWAL SO SRISURAJ BHAN R/O 6/245, BELAN GANJ, AGRA. AGARWAL SORABH AGRAWAL ANIL KUMAR 8 BRIJ VIHAR IIND PHASE AGRAWAL KAMLA NAGAR AGRA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SUNIL AGARWAL C B AGARWAL Address State PINCode Folio Number of Securities 161 NEW VIJAY NAGAR COLONY AGRA YASHODA RANI DAU DAYAL BANSAL 7/3 RADHA NAGAR BALKESHWAR ROAD AGRA BRAJESH CHAND R C GUPTA 37/531/1-A NEW NAGLA PADI GUPTA BYE PASS ROAD AGRA GOVIND SINHA MR I B L SINHA A-86/1, INDRA PURI NEW AGRA AGRA JITENDRA KUMAR PRABHU DUTT E-78 KAMLA NAGAR AGRA SHARMA SHRAMA UTTAR PRADESH KAILASH CHAND SRI AYODHYA PRASAD 19 VISHNU KUNJ VEER GUPTA GUPTA NAGAR HIRA BAGH ROAD DAYAL BAGH AGRA KISHAN BABOO GARG LATE SRI KNGARG E-5 RASHMI NAGAR KAMLA NAGAR AGRA MANOJ YADAV PRAVEEN KUMAR A-158 TRANS YAMUNA COLONY YADAV RAM BAGH AGRA MONIKA PAREEK SANJAY PAREEK 4 SAPAN BAGH SARLA BAGH AGRA OM PRAKASH MANGAL SEN E-158 KAMLA NAGAR AGRA U P AGRAWAL AGRAWAL 282005 PAWAN KUMAR K N BANSAL 58 ELLORA ENCLAVE DAYAL BANSAL BAGH AGRA RAM SHANKAR TYAGI SHIV BHARAT SINGH 115/A SHANTI NAGAR KAMLA TYAGI NAGAR AGRA SANTOSH KUMAR SHRI CP TRIVEDI HOUSE NO - 69 GANESH TRIVEDI NAGAR LAWYER'S COLONY AGRA SIMMI GOYAL SH VIKAS GOYAL 109 DVITEEY VEER NAGAR AGRA UTTAR PRADESH VIMLESH GUPTA KAILASH CHAND 19, VEER NAGAR-II GUPTA HEERABAGH ROAD DAYALBAGH AGRA VINOD BAWEJA MR SADANAND A-64, INDER PURI NEW AGRA BAWEJA VINOD KUMAR SSSRIVASTAVA B-537, KAMLA NAGAR AGRA SRIVASTAVA DOLLY GARG ASHOK KUMAR C 48 TRANS, YAMUNA COLONY, AGARWAL RAMBAGH, AGRA UTTAR PRADESH HARI KRISHNA C B S UPADHYAY F-344 TRANS YAMUNA COLONY UPADHYAY FIROZABAD ROAD AGRA Uttar Pradesh 282004 0000IN30155720537615 42.00 20-AUG-2014 Uttar Pradesh 282004 0000IN30100610047336 42.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30011810747396 72.00 20-AUG-2014 Uttar Pradesh 282005 00001202140000023881 60.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30011810086155 60.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30088814812723 42.00 20-AUG-2014 Uttar Pradesh 282005 00001201090000372560 36.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30011810732630 12.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30133018651782 30.00 20-AUG-2014 Uttar Pradesh 282005 0000000000C2O0000103 72.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30018313542262 6.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30155721153817 60.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30100610019710 102.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30020610763948 42.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30155721192439 60.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30155720951526 42.00 20-AUG-2014 Uttar Pradesh 282005 0000IN30155720427329 21.00 20-AUG-2014 Uttar Pradesh 282006 0000IN30226910416666 15.00 20-AUG-2014 Uttar Pradesh 282006 0000IN30011810772565 3.00 20-AUG-2014 ASHOK SINGH Uttar Pradesh 282007 00001202140000027257 42.00 20-AUG-2014 SH SAMARJEET SINGH 15, GANPATI VIHAR, BEHIND K.K.NAGAR, SIKANDRA, AGRA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name GANGA PRASAD GAUR BABU LAL GAUR SANGEETA RATHORE SUNIL KUMAR RATHORE SHEELA JAIN RAM CHANDRA JAIN GUNJAN AGRAWAL ANIL KUMAR AGRAWAL KRIPAL SINGH GOVT SQN LDR N P SINGH AJAY KUMAR SARIN AJAY MAHAJAN VKSARIN SH MANOHAR LAL MAHAJAN BRAHMA NAND JOHRI KANHIYA LAL JOHRI SHASHI KANT TIWARI LT SRI RBL SHARMA SHWETHA REDDY ELLURI P OBALA REDDY MANJU RANI JAIN VINOD KUMAR JAIN DHRUV KUMAR BANSAL MANISH JAIN SHRI I G BANSAL PUSHPA JAIN Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) H.NO. 180-B MIG Uttar Pradesh SHASTRIPURAM AGRA EWS-1245, SECTOR -11 AVAS Uttar Pradesh VIKAS COLONY SIKANDRA, AGRA 31 PHASE 1 PUSHPA ENCLAVE Uttar Pradesh KHATENA ROAD AGRA 282007 0000IN30169610314090 6.00 20-AUG-2014 282007 00001202140000035948 30.00 20-AUG-2014 282007 0000IN30045012409108 156.00 20-AUG-2014 8 VRIJ BIHAR KAMLA NAGAR AGRA 22/1 NO 2 AREA A F STATION AGRA 282008 11/117, SHAHGANJ AGRA 14, JAIPUR HOUSE AGRA Uttar Pradesh 282008 0000IN30011810681553 162.00 20-AUG-2014 Uttar Pradesh 282008 0000000000C2S0000228 192.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 282010 282010 0000IN30072410051870 00001202140000013493 15.00 20-AUG-2014 18.00 20-AUG-2014 BRAHMSHEEL VILLA 2 NORTH SAKET RISHI MARG AGRA Uttar Pradesh 282010 0000IN30267930681680 102.00 20-AUG-2014 13 B ALOK NAGAR JAIPUR HOUSE AGRA (UP) PLOT NO 1, MESS ROAD VIJAYANAGAR COLONY CANTONMENT BELLARY MANJU RANI JAIN W/O V K JAIN LAXMI BHAWAN GALI GOPAL JI BAH-AGRA(UP) HANUMAN ROAD FIROZABAD Uttar Pradesh 282010 0000IN30133019826930 30.00 20-AUG-2014 Uttar Pradesh 283103 0000IN30061010659808 42.00 20-AUG-2014 Uttar Pradesh 283104 0000IN30072410070212 6.00 20-AUG-2014 Uttar Pradesh 283203 00001201640000035432 102.00 20-AUG-2014 Uttar Pradesh 283203 0000IN30114310257965 60.00 20-AUG-2014 Uttar Pradesh 283203 00001201640000033849 42.00 20-AUG-2014 ASHOK KUMAR JAIN 414/8 MAHAVIR NAGAR FIROZABAD UP PROMOD KUMAR JAIN 75/3 SHEKH LATIF FIROZABAD RAM PRAKASH SHARMA LATE SHRI RAMESHWAR DAYAL SHARMA H.NO.6 ,SECTOR-2 CHAURAHA , Uttar Pradesh BEHIND SINGHAL SHOP NEAR TRANSFORMER, VIBHAV NAGAR FIROZABAD 283203 0000IN30055610335576 30.00 20-AUG-2014 UMA KANT BANSAL SHRI RAM KISHAN AGRAWAL TRILOK NATH SINGH 135, BAGH CHAUBAN FIROZABAD 973/1 ISAI TOLA, DILDAR NAGAR KHATI BABA JHANSI 176 CIVIL LINES JAIL CHOURAHA JHANSI 215/4/C, O/S, K.R GATE ASHIK CHORAHA JHANSI Uttar Pradesh 283203 00001201640000026789 60.00 20-AUG-2014 Uttar Pradesh 284001 00001201090001425934 45.00 20-AUG-2014 Uttar Pradesh 284001 0000IN30155720927859 60.00 20-AUG-2014 Uttar Pradesh 284001 0000IN30169610312727 30.00 20-AUG-2014 AJAY KUMAR SINGH AMOL AGARWAL DHARMESH SAHAI SRI BADRI PRASAD AGARWAL NAMDEOJS First Name Father/Husband First Name Address State PINCode Folio Number of Securities SH ASHOK KUMAR JAIN NARENDRA AGRAWAL LATE N K AGRAWAL 135/4 KANISHKA LINE M E S POWER HOUSE JHANSI (U P) 42, CANTT JHANSI Uttar Pradesh 284001 0000IN30051310356312 30.00 20-AUG-2014 Uttar Pradesh 284001 0000IN30155721162035 102.00 20-AUG-2014 SANJAY AGARWAL 159, NAHZAI BAZAR JHANSI Uttar Pradesh 284001 00001201320000159621 45.00 20-AUG-2014 H NO-168/1/5 OUTSIDE Uttar Pradesh KHANDERAO GATE JHANSI DUMRA ROAD NEAR INDIAN Uttar Pradesh OIL, PETROL PUMP SITAMARHI, MUZAFFAR NAGAR 284001 0000IN30155721834291 30.00 20-AUG-2014 284001 0000IN30226911042494 12.00 20-AUG-2014 329/2 JHOKAN BAAG JHANSI U P 96, PASRAT JHANSI ( U. P. ) Uttar Pradesh 284001 0000IN30051310585740 42.00 20-AUG-2014 Uttar Pradesh 284001 0000IN30100610042139 42.00 20-AUG-2014 SURENDRA PAL CHADHA VIJAY KUMAR GUPTA LATE SHRI GOPAL DAS 95/14 1 CIVIL LINES JHANSI U P Uttar Pradesh CHADHA KUMAR 61 CHOWDHARYANA JHANSI Uttar Pradesh 284001 0000IN30051310736922 30.00 20-AUG-2014 284001 00001201320000381837 30.00 20-AUG-2014 PRABHA AGARWAL SAURABH AGARWAL RAJENDRA PRASAD AGARWAL HARI SHANKER SHUKLA SHRI S D AGARWAL SHRIRAM AGARWAL NA ANITA GULATI SUBHASH CHANDER GULATI DEEPAK ANAND RATAN LAL ANAND LATA AGARWAL DWARKA PRASAD AGARWAL KISHAN SINGH GUNJAN JAIN SHREE RAM BUDHOLIA SHYAM KISHORE SINGH NAND KISHOR AGARWAL SRI RAM KISHORE BUDHOLIA YAMUNA PRASAD SINGH SMT CHANDRA MUKHI LATE SRI DHARAM AGARWAL PRAKASH AGARWAL SUNIL KUMAR GUPTA SHRI RAMDAS RAJEEV SHUKLA MAHENDRA SINGH PRAVEEN SHARMA RAJENDRA KUMAR GUPTA RAJIV KUDESIA RAJIV SRIVASTAVA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 159 NAJHAI BAZAR JHANSI Uttar Pradesh 284002 0000IN30092310023135 30.00 20-AUG-2014 451 MASIHA GUNJ SHIVPURI ROAD JHANSI 191 , GUSAIN PURA JHANSI ( U.P ) GOVIND DAS AGARWAL 143/1 NAJHAI BAZAR JHANSI 554/8 A, ADARSH NAGAR MASIHA GANJ SIPRI BAZAR JHANSI 686 MASIHA GANJ SIPRI BAZAR JHANSI 210 CHHAWIA PURA JHANSI Uttar Pradesh 284002 00001201090001482121 45.00 20-AUG-2014 Uttar Pradesh 284002 0000IN30100610045111 42.00 20-AUG-2014 Uttar Pradesh 284002 00001201320000262441 30.00 20-AUG-2014 Uttar Pradesh 284003 0000IN30155720881298 42.00 20-AUG-2014 Uttar Pradesh 284003 0000IN30021411471349 30.00 20-AUG-2014 Uttar Pradesh 284003 00001201320000268118 60.00 20-AUG-2014 120 MASIHA GANJ SIPRI BAZAR JHANSI B N SHARMA K V NO-2 CARRIYAPPA MARG CANTT JHANSI JAGDISH SAHAI GUPTA B/457 AWAS VIKAS COLONY NANDANPURA P O SIPRI JHANSI RAJENDRA KUMAR 1355 PRAGATI VIHAR KHATI SAXENA BABA JHANSI BALA PRASAD 251 PITAMBRA LANE MIRZA SRIVASTAVA COMPOUND SIPRI BAZAR JHANSI Uttar Pradesh 284003 00001201090001717947 12.00 20-AUG-2014 Uttar Pradesh 284003 0000IN30155721301638 105.00 20-AUG-2014 Uttar Pradesh 284003 0000IN30075710376625 42.00 20-AUG-2014 Uttar Pradesh 284003 0000IN30155720747132 90.00 20-AUG-2014 Uttar Pradesh 284003 00001202990004268156 6.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities SEEMA VIJAY ROOP NARAIN VIJAY Uttar Pradesh 284003 0000IN30021413052978 60.00 20-AUG-2014 SHARAD RAJESH HARRIS SHYAM SUNDER DWIVEDI RISHI RANJAN KALA DENZIL BENETT HARRIS SADHU RAM DWIVEDI 973 DILDAR NAGAR KHATI BABA JHANSI 30 MASIHA GANJ SIPRI BAZAR JHANSI 802, ISAI TOLA JHANSI Uttar Pradesh 284003 00001203320000639133 30.00 20-AUG-2014 Uttar Pradesh 284003 0000IN30155721331819 30.00 20-AUG-2014 Uttar Pradesh 284128 0000IN30226910792455 102.00 20-AUG-2014 Uttar Pradesh 284305 0000IN30092310019816 72.00 20-AUG-2014 Uttar Pradesh 284403 0000IN30169610304209 150.00 20-AUG-2014 Uttar Pradesh 284403 0000IN30100610053217 45.00 20-AUG-2014 Uttar Pradesh Uttar Pradesh 284403 284403 0000IN30100610051970 0000IN30100610103671 72.00 20-AUG-2014 60.00 20-AUG-2014 751, GANDHI NAGAR LALITPUR Uttar Pradesh 284403 0000IN30100610100969 12.00 20-AUG-2014 12/3 NEW MAUTHANA OLD 10/A MAUTHANA LALITPUR H NO - 328, TULSI NAGAR BEHIND GGIC ORAI UP 333 GOPALGANJ ORAI UTTAR PRADESH C/O RAM PRODUCTS RATH ROAD ORAI ORAI H NO.-3375 NINDERA RAV KA RASTA CHANDPOLE BAZAR JAIPUR A 229 HASAN KHA MEWATI NAGAR ALWAR 5/517 GANDHI STREET BHIKAM SYED ALWAR ALWAR Uttar Pradesh 284403 0000IN30100610051921 72.00 20-AUG-2014 Uttar Pradesh 285001 0000IN30105510146482 42.00 20-AUG-2014 Uttar Pradesh 285001 0000IN30051313016256 42.00 20-AUG-2014 Uttar Pradesh 285001 00001202990000898081 300.00 20-AUG-2014 Rajasthan 300003 00001201770100025477 12.00 20-AUG-2014 Rajasthan 301001 0000IN30133019544955 30.00 20-AUG-2014 Rajasthan 301001 00001301760000063663 3.00 20-AUG-2014 7, ALKA PURI ALWAR Rajasthan 301001 00001202320600028441 102.00 20-AUG-2014 H. NO. 102 CIVIL LINE ALWAR Rajasthan BHARAT BHUSHAN SHARE Rajasthan BROKAR &C KEDAL GANG ALWAR PLOT NO.16 LADIA BAG COURT Rajasthan ROAD ALWAR 301001 301001 00001202990000110554 00001601010000303815 150.00 20-AUG-2014 60.00 20-AUG-2014 301001 0000IN30133019971554 60.00 20-AUG-2014 TYPE4/10, M L B MEDICAL COLLEGE, JHANSI, UTTAR PRADESH DEVENDRA KUMAR SHRI BL DOHARE AE-31, PTPP COLONEY PARICHHA DISTT. JHANSI DHEERENDRA KUMAR MOTILAL RAI 319, CIVIL LINES NAI BASTI RAI LALITPUR UTTAR PRADESH DR RAJ KUMAR JAIN LATE SHRI BABOO LAL SURABHI COMPLEX AZAD JAIN CHOWK, NADIPURA LALITPUR (U.P) MANOJ KUMAR JAIN BABU LAL JAIN 10/4, MAUTHANA LALITPUR MOHAMMAD IKRAM ABDUL SALAM 459, NADIPURA LALITPUR.(U.P.) SATISH CHAND JAIN VINAY KUMAR JAIN RISHI SRIVASTAVA SHUBHAM AGARWAL SUSHIL KUMAR GUPTA ANKIT DUSAD AKSHAT SHARMA ALKA JAIN R P KALA LATE SRI KUNJI LAL JAIN BABU LAL JAIN RAM KUMAR SRIVASTAVA ASHOK KUMAR AGARWAL ISHWAR DAS GUPTA SHANKER LAL DUSAD GULAB CHAND SHARMA WO SH RKJAIN ANIL KUMAR SHARMA SH POORAN CHAND SHARMA ASHOK KUMAR VISHAN LAL BHARAT BHUSHAN SHREE GOKUL CHAND GUPTA GUPTA GOPAL CHAND SHARMA SH KANHYA LAL SHARMA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address INDU GUPTA ISHWAR LAL GUPTA 301001 00001201910100049826 30.00 20-AUG-2014 JYOTI GUPTA MAHAVEER PRASAD GUPTA 382,SCHEME NO-2 LAJPAT Rajasthan NAGAR ALWAR SWASTIK FERTILIAZERS ANAJ Rajasthan MANDI KHAIRTHAL ALWAR 301001 00001202990004444831 30.00 20-AUG-2014 KARN SINGH KUMAWAT RAMSUKH KUMAWAT 40 ASHOK NAGAR PURANI CHUNGI AJMER ROAD JAIPUR Rajasthan 301001 00001202990004245740 3.00 20-AUG-2014 MURARI LAL GUPTA SHRI RAM JI LAL GUPTA Rajasthan 301001 0000IN30112716477057 42.00 20-AUG-2014 Rajasthan 301001 0000IN30088814208033 60.00 20-AUG-2014 Rajasthan 301001 0000IN30051310575873 72.00 20-AUG-2014 Rajasthan 301001 0000IN30133019583693 30.00 20-AUG-2014 Rajasthan 301019 0000IN30133018830774 60.00 20-AUG-2014 VILLAGE BHANOKAR TEH. KATHUMAR VIA- RANIJATHAN ALWAR NAVEEN JAIN NAWAL CHAND 70, SHANTI KUNJ ALWAR RAJASTHAN SANDEEP O P KHANDELWAL 136 ALKAPURI ALWAR KHANDELWAL RAJASTHAN SMT REKHA SHARMA GULAB CHAND A 229 HASAN KHA MEWATI SHARMA NAGAR ALWAR PRAKASH MAJUMDAR ABHAY CH MAJUMDAR FLAT NO A420, ASHIANA RANGOLI BHIWADI, DIST ALWAR BHIWADI (RAJASTHAN) State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) ANIL KUMAR DAULAT RAM GANJ ROAD KISHANGARH Rajasthan BASS DIST ALWAR RAJASTHAN 301405 0000IN30051314145485 300.00 20-AUG-2014 AMAR AGARWAL RADHA GOVIND 1998, GOVIND RAI JI KA RASTA Rajasthan CHANDPOLE BAZAR, JAIPUR 302001 00001201090000687768 60.00 20-AUG-2014 MOHAMMAD TAIYAB MOHAMMAD JAMIR 302001 00001202990001996515 30.00 20-AUG-2014 NAVAL ARORA CHAMAN LAL ARORA 10 SQN AIR FORCE C/O 56 APO Rajasthan JODHPUR # 507 ROYAL ENSIGN, STATUE Rajasthan CIRCLE C - SCHEME JAIPUR 302001 00001202890000239806 30.00 20-AUG-2014 NEEL BAHADUR SINGH KARKI PRAKASH CHANDRA SHARMA MAN BAHADUR SINGH KARKI ISHWAR CHANDRA SHARMA SHIVA BHUVAN STATION ROAD Rajasthan JAIPUR TOLI KA KUAN RANGBHARIYO Rajasthan KI GALI ALWAR RAJASTHAN 302001 0000IN30075710712867 15.00 20-AUG-2014 302001 0000IN30021412676410 30.00 20-AUG-2014 VANDANA VIJAYVERGIA KULVINDER KAUR MUKESH VIJAYVERGIA 33, SINDHI CAMP BUS STAND Rajasthan NEAR VIVEK NAGAR JAIPUR MANJEET SINGH 134 KANWAR NAGAR CHANDI Rajasthan KI TAKSAL JAIPUR RAJASTHAN 302001 00001203660000017614 102.00 20-AUG-2014 302002 0000IN30112715803649 42.00 20-AUG-2014 MADHU SHARMA ASHOK KUMAR SHARMA DWARKA PRASAD GOYAL Rajasthan 302002 00001301760000222121 42.00 20-AUG-2014 Rajasthan 302002 00001201060500038094 42.00 20-AUG-2014 MEERA GOYAL B-138 MAHESH NAGAR NEAR SHIV MANDIR JAIPUR B-16, VIVEKA NAND COLONY KHETRI HOUSE OUTSIDE CHANDPOLE GATE JAIPUR First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAJENDRA KUMAR AGRAWAL SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D MKT JAIPUR Rajasthan 302002 0000000000C2R0000253 SHALINI JAIN DILIP KUMAR JAIN H NO 1126 , SUBHASH CHOWK JAIPUR SHARDA DEVI SARAF GORI SHANKER SARAF B-5, MANI KUTIR, BHARAMPURI ROAD, TULSIDAS MARG, JAIPUR JINENDRA THOLIA MUNNI LAL THOLIA H.NO.1714 , OONCHA KUAN, HALDIYON KA RASTA, JOHARI BAZAR, JAIPUR NIKHIL SINGHVI SURESH SINGHVI 2039 TOLARAM PALIWAL KI GALI NAHAR GARH ROAD JAIPUR RAJASTHAN VIMLA DEVI SONKIA GOPAL DAS SONKIA C/O KANDELWAL GEMS TRADING CORP 1077 NAVRATNA APARTMENTS CHAURA RASTA JAIPUR ABHILASHA DR SANJEEV 7-CH-17 , JAWAHAR NAGAR, BHARGAVA BHARGAVA JAIPUR. ANUP KUMAR RP SHARMA P.NO. E 33 ANANDPURI ADARSH NAGAR JAIPUR RAJASTHAN CHANDER SINGH NA 4/54 JAWAHAR NAGAR JAIPUR KOTHARI RAJASTHAN RAJEEV VINEET PRITHVI RAJ VINEET P.NO.647, NEAR KRISHNA MANDIR ADARSH NAGAR JAIPUR NAVRATAN MR CHITTAR MAL 3 JANAKPURI 2 IMLIWALA CHOUDHARY CHOUDHARY PHATAK JAIPUR NEETA GUPTA ABHILASH GOVIL 34 - KESHAV NAGAR CIVIL LINES JAIPUR PRAHLAD RAI CHOTIA RADHE SHYAM C-65 MALVIYA NAGAR HARI MARG JAIPUR 302007 DIPESH AGARWAL SHRI BHAGWAN SECTOR 8 P.NO 122 AGARWAL VIDHYADHAR NAGAR JAIPUR ANJALI PUROHIT RAM PUROHIT H NO 5-A/24 PAREEK PATH DHER KA BALAJI MURALIPURA JAIPUR GERISH SHARMA ASHWANI KUMAR C/O PLOT NO.18 NEW COLONY SHARMA KHATIPURA JAIPUR PAYAL CHOUDHARY SUGAN CHAND ARYA A-57, AMBABARI, NAYA KHERA, VIVEKANAND COLONY, JAIPUR Rajasthan 302002 0000IN30116030077752 102.00 20-AUG-2014 Rajasthan 302002 00001202920000029102 90.00 20-AUG-2014 Rajasthan 302003 0000IN30116030065571 24.00 20-AUG-2014 Rajasthan 302003 0000IN30051313592425 105.00 20-AUG-2014 Rajasthan 302003 0000000000C2V0000193 48.00 20-AUG-2014 Rajasthan 302004 0000IN30116030038711 24.00 20-AUG-2014 Rajasthan 302004 0000IN30112715358626 120.00 20-AUG-2014 Rajasthan 302004 0000IN30001110102468 102.00 20-AUG-2014 Rajasthan 302004 0000IN30116030095244 42.00 20-AUG-2014 Rajasthan 302005 00001203660000033613 480.00 20-AUG-2014 Rajasthan 302006 0000IN30116030121380 102.00 20-AUG-2014 Rajasthan 302007 0000000000C2P0000126 252.00 20-AUG-2014 Rajasthan 302010 0000IN30133019826884 60.00 20-AUG-2014 Rajasthan 302012 0000IN30021410822735 102.00 20-AUG-2014 Rajasthan 302012 00001202920000125793 60.00 20-AUG-2014 Rajasthan 302012 00001301760000370920 30.00 20-AUG-2014 RAM PUROHIT Rajasthan 302012 0000IN30021410822848 96.00 20-AUG-2014 B P PUROHIT 5A-24 PAREEK PATH DHER KA BALAJI JAIPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 6.00 20-AUG-2014 First Name Father/Husband First Name Address SANDHYA PAREEK MRINAL PUROHIT 302012 0000IN30039414189293 42.00 20-AUG-2014 SQN LDR MAHENDRA SINGH KAILASH CHANDRA PRAJAPATI BASANTI SHARMA LATE LT COLARJUN SINGH JI RETD BALU RAM 31 SHANKAR COLONY NAYA Rajasthan KHERA AMBABARI JAIPUR 70 OFFICERS CAMPUS SIRSI Rajasthan ROAD KHATIPURA JAIPUR 32 V K I A ROAD NO 9-A JAIPUR Rajasthan 302012 0000IN30112716236860 102.00 20-AUG-2014 302013 0000IN30105510317274 102.00 20-AUG-2014 141 BARKAT COLONY TONK PHATAK JAIPUR 363 SHREE GOPAL NAGAR KRISHNA NAGAR GOPALPURA BYEPASS JAIPUR Rajasthan 302015 0000000000C2B0000121 72.00 20-AUG-2014 Rajasthan 302015 0000IN30112715619518 54.00 20-AUG-2014 HARESH KUMAR PATNI 13 VAN VIHAR COLONY TONK Rajasthan ROAD JAIPUR VIRENDRA KUMAR BADAL CHAND A 21 JAI KISHAN COLONY TONK Rajasthan KARNAWAT KARNAWAT PHATAK JAIPUR ANISHA VARMA SAHAI ANAND MOHAN SAHAI 24, CIVIL LINES MADRAMPURA Rajasthan JAIPUR RAJASTHAN 302015 0000IN30116030074805 102.00 20-AUG-2014 302015 0000IN30267930115896 102.00 20-AUG-2014 302016 0000IN30223610186349 102.00 20-AUG-2014 HITESH KHANNA RAMESH KHANNA RAKESH KHANDELWAL SURENDRA KUMAR MISHRA SITARAM KHANDELWAL J S MISHRA SUSHILA JAIN SHANTI JAIN USHA NIGAM GYAN SINGH ARIF KHAN PATHAN ANWAR KHAN ASHA PANAGARIYA NA DEVENDRA AJMERA RADHA RAMAN SHARMA SH MAHENDRA AJMERA State VANDANA PATNI HIRA MANI AJMERA MAHENDRA SINGH MEHTA NARENDRA SOAN ALOK MATHUR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) A / 1 UGAM PATH BANI PARK JAIPUR C-16, SIKAR HOUSE COLONY, JAIPUR VI/9 INCOM-TAX COLONY KELGIRI ROAD MALVIYA NAGAR JAIPUR H.NO. C-129A, HARI MARG, MALVIYA NAGAR JAIPUR 13/826 MALVIYA NAGAR JAIPUR Rajasthan 302016 0000IN30223610082797 15.00 20-AUG-2014 Rajasthan 302016 00001202470000025501 102.00 20-AUG-2014 Rajasthan 302017 0000IN30039413666056 102.00 20-AUG-2014 Rajasthan 302017 00001301760000494476 372.00 20-AUG-2014 Rajasthan 302017 00001301760000118908 102.00 20-AUG-2014 542 DHOBIGHAT BARAH MORT ROAD BRAHMPUR JAIPUR Rajasthan 302018 0000IN30036010448150 3.00 20-AUG-2014 A-43 NU-LITE COLONY TANK ROAD JAIPUR NA 267 MUKTA NAND NAGAR GOPAL PURA BYE-PASS TONK ROAD JAIPUR LADU SINGH MEHTA 1009 A BARKAT NAGAR VINAY PATH, JAIPUR SHRI SURAJMAL SOAN 265, HIMMAT NAGAR GOPAL PURA MOD, TONK ROAD, JAIPUR LAXMIMOHAN MATHUR G-2, JAN PATH SHYAM NAGAR JAIPUR RAJASTHAN Rajasthan 302018 0000IN30061010198220 18.00 20-AUG-2014 Rajasthan 302018 0000IN30001110487404 42.00 20-AUG-2014 Rajasthan 302018 0000IN30133017971307 60.00 20-AUG-2014 Rajasthan 302018 00001201370000013800 102.00 20-AUG-2014 Rajasthan 302019 0000IN30226910262204 30.00 20-AUG-2014 First Name Father/Husband First Name DIPTI JAIN AJAY JAIN Address State PINCode Folio Number of Securities 83, SANTOSH NAGAR SHYAM NAGAR GANGA JAMUNA CROSSING JAIPUR, RAJASTHANA CHARU CHOPRA MKCHOPRA 55/208,RAJAT PATH MANSAROVAR JAIPUR HARSH VARDHAN LATE J C BHARGAVA 2/112 SFS AGRAWAL FARM BHARGAVA MANSAROVAR, JAIPUR RAJEEV K SHARMA R B SHARMA 34/84 GAURI NIWAS KIRAN PATH MANSAROVAR JAIPUR RAJNI SHARMA RAJEEV K SHARMA 34/84 GAURI NIWAS KIRAN PATH MANSAROVAR JAIPUR SADHANA BHARGAVA H V BHARGAVA 2/112 SFS AGRAWAL FARM, MANSAROVAR, JAIPUR VIBHOR SINGHVI SURENDRA KUMAR 105/12 AHINSA MARG SINGHVI MANSAROVAR JAIPUR RADHIKA KAUL BATRA SHRI SSKAUL C-149, DASHRATH MARG, HANUMAN NAGAR, JAIPUR PUSHPLATA SATYENDRA 116, PATH NO.6 VIJAY BARI KHANDELWAL KHANDELWAL SIKAR ROAD JAIPUR RAJESHWAR Sh BL KHANDELWAL 116, PATH NO.6 VIJAY BARI KHANDELWAL SIKAR ROAD JAIPUR KAILASH SAINI SATYANARAYAN SAINI WARD NO.24, CHURU, RAJASTHAN MURLI DHAR SURAJ MAL C/O BHUKHMARIA SADAN KHANDELWAL SADAR BAZAR KANOTA JAIPUR Rajasthan 302019 0000IN30048411677667 30.00 20-AUG-2014 Rajasthan 302020 00001201770100009406 42.00 20-AUG-2014 Rajasthan 302020 0000IN30133019989770 72.00 20-AUG-2014 Rajasthan 302020 0000IN30133018548566 42.00 20-AUG-2014 Rajasthan 302020 0000IN30133018600014 42.00 20-AUG-2014 Rajasthan 302020 0000IN30133020033134 72.00 20-AUG-2014 Rajasthan 302020 0000IN30021411375000 120.00 20-AUG-2014 Rajasthan 302021 00001201060500049446 102.00 20-AUG-2014 Rajasthan 302023 00001201060500046314 72.00 20-AUG-2014 Rajasthan 302023 00001201060500046301 12.00 20-AUG-2014 Rajasthan 303001 0000IN30226911459164 12.00 20-AUG-2014 Rajasthan 303012 00001201410100003347 42.00 20-AUG-2014 SHANTI DEVI Rajasthan 303113 00001201770100027651 72.00 20-AUG-2014 Rajasthan 303338 00001201060500041048 42.00 20-AUG-2014 Rajasthan 303701 0000IN30270020059354 180.00 20-AUG-2014 Rajasthan 304001 0000IN30226911251171 30.00 20-AUG-2014 Rajasthan 304001 00001201770100005513 42.00 20-AUG-2014 Rajasthan 304001 00001202470000011708 18.00 20-AUG-2014 Rajasthan 304001 00001201770100189775 15.00 20-AUG-2014 GOPAL LAL GANGWAL 444,JAISINGHPURA KHOR NEAR CRPF CAMP RAMGARH ROAD JAIPUR KAMLESH SHARMA HANUMAN SAHAI SABJI MANDI PHULERA SHARMA SHASHI KUMAR SURESH KUMAR HEAD POST OFFICE JAHOTA SAMARIA SAMBHARIA DISTT. JAIPUR (RAJ) ADITYA BUMB KUSHAL CHAND BUMB W. NO. 42, ASHOK CHOWK, PURANI TONK, RAJASTHAN PRADEEP KUMAR JAIN SUJAN MAL LODHA C/O SUJAN MAL LODHA ,ADVOCATE BABU CHAND MAL KA RASTA TONK RAJU JAIN KOMAL CHAND JAIN OPP. NIZEM BEDI FACTORY SUBHASH BAZAR TONK RUBINA NASRIN KHURSHEED ANWAR HOUSE OF HABIBUDDIN ADVOCATE OPP. LADLI BEGUM MASJID POWER HOUSE ROAD TONK Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities CHANDAN SINGH BHATI SINGH Rajasthan 305001 00001201320000474554 3.00 20-AUG-2014 DINESH MURJANI MOOL CHAND MURJANI ISHWAR DAYAL PAREEK RAJJI DHAN SUSHIL SADAN IN FRONT OF SEWA MAYOOR COLONY A ALWAR GATE AJMER H NO 3 KH 27 VAISHALI NAGAR AJMER 164 NEW CHANDRA NAGAR BEAWER ROAD AJMER (RAJ) 80, LAKHAN KOTHADI AJMER AJMER H.NO.633/27 RAMGANJ, AJMER AJMER 112 KAPADA BAZAR PUSHKAR Rajasthan 305001 0000IN30177411240797 75.00 20-AUG-2014 Rajasthan 305001 0000IN30039414871005 12.00 20-AUG-2014 Rajasthan 305001 0000IN30160410124137 15.00 20-AUG-2014 Rajasthan 305001 00001202920000047472 12.00 20-AUG-2014 Rajasthan 305001 00001202990000203609 3.00 20-AUG-2014 Rajasthan 305001 0000IN30223610761230 24.00 20-AUG-2014 Rajasthan 305001 0000IN30133018217776 24.00 20-AUG-2014 Rajasthan 305001 00001201090001032703 6.00 20-AUG-2014 Rajasthan 305001 00001302860000018094 42.00 20-AUG-2014 UPLABDHI H. NO. 80 MADHAV Rajasthan PATH KRISHNA VIHAR KUNDAN NAGAR AJMER (RAJASTHAN) 305002 0000IN30133020069230 45.00 20-AUG-2014 Rajasthan 305404 00001201770100153666 3.00 20-AUG-2014 Rajasthan 305410 00001201910100135913 45.00 20-AUG-2014 Rajasthan 305601 0000IN30226911881460 27.00 20-AUG-2014 Rajasthan 305601 00001201090001631990 3.00 20-AUG-2014 Rajasthan 305601 00001201210100091288 42.00 20-AUG-2014 Rajasthan 305601 00001201770100148755 30.00 20-AUG-2014 Rajasthan 305801 00001302860000064386 15.00 20-AUG-2014 Rajasthan 305801 0000IN30045011146943 12.00 20-AUG-2014 GOVIND NARAYAN PAREEK JATAN KANWAR KHABIYA KUNTI DARIYANI GURMUKH DARIYANI MANISH KUMAR GYAN CHAND NEERAJ RAI BHATNAGAR NAND LAL BHATNAGAR H NO 266/4 NEAR DARJI TEMPLE LAKHAN KOTRI AJMER RAJASTHAN SHRI RAMESH CHAND PRAG ICE FACTORY HATHI JAIN BHATA AJMER (RAJASTHAN) PURAN SINGH 312/26 GALI NO.-1 NAI BASTI RATHORE RAMGANJ AJMER KAMAL KUMAR C/O NIRMALA TRADING CINEMA AGARWAL ROAD OPP PNB BANK AJMER SANDEEP JAIN SHANKAR SINGH RATHORE SUNIL KUMAR AGARWAL DR MRITUNJAYA KUMAR SINGH LATE MUSAFIR SINGH ARUN KUMAR CHOKRIWAL KOUSHLYA PUROHIT KAILASH CHANDRA CHOKRIWAL MISHRI LAL PUROHIT SADAR BAZAR KEKRI (AJMER) KEKRI 11/1 VPO-PANDER JAHAJPUR DIST-BHILWARA PANDER ANITA SHARMA RAM CHARAN SHARMA 287, GANDHI CHOWK, NASIRABAD, RAJASTHAN CHARU LATA BHELA RANJEET PRATAP C/O LT COL RPS BHELA 87/4 SINGH BHELA MALL ROAD NASIRABAD NASIRABAD MAHADEV S BANSODE SHIVA PPA T-1 CHURCH ROAD GARRISON ENGINEER, M/L STN MILITARY ENGINEER SERVICES NASIRABAD SAJJAN SINGH YADAV NARAYAN LAL 1489 , GHOSI MOHALLA NASIRABAD GANESH LAL MOHAN LAL 46, PRITHVI RAJ NAGAR AJMER KACHOLYA KACHOLYA ROAD MADANGANJ KISHANGARH RAJESH AGARWAL RADHEYSHYAM NR BALAJI MANDIR AGARWAL MADANGANJ KISHANGARH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name RANJITA LADHA YOGESH KUMAR Address W/O YOGESH LADHA 301 ROYAL ENCLAVE MODEL TOWN AJMER ROAD MADANGANJ - KISHANGARH DIST. AJMER (RAJ.) SHYAMA DEVI SARDA ASHOK KUMAR SARDA A-9,TILAK NAGAR JAIPUR ROAD MADANGANJ,KISHANGARH RAJASTHAN VIJAY KUMAR SARDA MANGI LAL SARDA C/O SRINATH MARBLES, OPP. KRISHNA MARBLES MAKRANA ROAD, MADANGANJKISHANGARH ASHOK KUMAR GOYAL RAM LAL GOYAL 33.445, NAND NAGAR GALI, BEAWAR, RAJASTHAN BHAG CHAND CHAND MAL S/O CHAND MAL CHOUDHARY CHOUDHARY CHOUDHARY BAFNA GALI NAYA BAS, BEAWAR NAVNEETA RAJESH MAHESHWARI 48 , SHYAM KUNJ KHANNA MAHESHWARI COLONY BEAWAR SUNITA KHANDELWAL RAJ KUMAR W/O RAJ KUMAR KHANDELWAL KHANDELWAL C/O ISHWAR KRIPA, OPP. RAJ MAH HOTAL, SENDRA ROAD, BEAWAR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Rajasthan 305801 0000IN30116030177692 30.00 20-AUG-2014 Rajasthan 305801 0000IN30045011344658 42.00 20-AUG-2014 Rajasthan 305801 0000IN30116030005407 42.00 20-AUG-2014 Rajasthan 305901 0000IN30226911436450 3.00 20-AUG-2014 Rajasthan 305901 00001301760000536965 30.00 20-AUG-2014 Rajasthan 305901 00001201770100188961 75.00 20-AUG-2014 Rajasthan 305901 00001301760000345786 225.00 20-AUG-2014 REKHA JAIN RAKESH JAIN SHRIPAL NAGAR KHUDALA Rajasthan ROAD FALNA DIST PALI FALNA 306116 00001201090001390938 27.00 20-AUG-2014 YUDHISHTHAR SHARMA LATE GIRDHAR SHARMA HOUSE NO. 329,NIMBESHWER Rajasthan NIKIT SUBHASH ROAD FALNA . DIST PALI 306116 00001201090000899000 27.00 20-AUG-2014 ADITYA MUTHA BADRI PRASAD BINDAL BANSARI PATEL DEEPIKA JAJOO NAURATAN MUTHA AMRIT LAL BINDAL 14- A- GHAR WALA JAV PALI AMRIT KUNJ 9,MEERA MARG PALI-MARWAR MAHAVEER NAGAR PALI 12, SINDHI COLONY, AGARSEN LANE, PALI-MARWAR Rajasthan Rajasthan 306401 306401 00001201090001112354 00001201210100047280 3.00 20-AUG-2014 60.00 20-AUG-2014 Rajasthan Rajasthan 306401 306401 00001201210100159316 00001201210100225583 9.00 20-AUG-2014 15.00 20-AUG-2014 MOOL CHAND BHANSALI RAJESH GUPTA PUKHRAJ BHANSALI 9, NEHRU NAGAR PALI ROAD PALI AHMEDABAD 11-B, M.S.U. MILLS PALI Rajasthan 306401 0000IN30148510306030 102.00 20-AUG-2014 Rajasthan 306401 00001201210100062326 42.00 20-AUG-2014 NA JAGDISH CHANDRA JAJOO SHRI SP GUPTA First Name Father/Husband First Name SANJAI BEEJAWAT SATYA NARAIN BEEJAWAT State PINCode Folio Number of Securities Rajasthan 306401 0000IN30226911311657 30.00 20-AUG-2014 Rajasthan 306401 00001201370000098311 3.00 20-AUG-2014 SANDHYA JAIN AMBUJA CEMENT RAJ. LTD., 1ST FLOOR, 14 VARDHMAN MARKET, MANDIA ROAD, BUS STAND,PALI MARWAR, RAJASTHAN ROOPA RAM PATEL 712- GANDHI NAGAR MANDIA ROAD PALI SH MOOL CHAND JAIN 126, MAHAVEER NAGAR PALI Rajasthan 306406 00001201210100056329 6.00 20-AUG-2014 FAINSI DEVI MADANLAL Rajasthan 306902 0000IN30051311545285 360.00 20-AUG-2014 Rajasthan 306902 0000IN30123310149182 75.00 20-AUG-2014 Rajasthan 306902 00001201210100090153 9.00 20-AUG-2014 SHERU BHAI PATEL Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SHANKAR LAL SHRI KESA JI KHEM RAJ PARMAR PREMA RAM JI H NO 118 KUMHARO KA VAS SUMERPUR RAJASTHAN KUMHARON KA VAS ATSUMERPUR DIST- PALI (RAJASTHAN) C/O SHANKAR LAL PUKHRAJ & CO NAGARPALIKA ROAD SUMERPUR NEAR POWER HOUSE SIROHI Rajasthan 307001 00001301760000403573 45.00 20-AUG-2014 SAROJ AGARWAL SHRI RAMESH CHANDRA AGARWAL JAGDISH PRASAD PAREEK STATE BANK OF BIKANER AND Rajasthan JAIPUR SIROHI 1 E 30 C S AZAD NAGAR Rajasthan BHILWARA 307001 0000IN30160420016528 30.00 20-AUG-2014 311001 0000IN30021412002398 18.00 20-AUG-2014 HIRA LAL JAIN BEHIND DANGI FACTORY NEAR Rajasthan AGARWAL MANGLIK BHAWAN AZAD NAGAR BHILWARA 311001 0000IN30021412940391 30.00 20-AUG-2014 VIRENDRA KUMAR BHANDARI MAHENDRA SINGH BHANDARI I A 18 OLD HOUSING BOARD SHASTRI NAGAR BHILWARA 4-A-26, NEW HOUSING BOARD SHASTRI NAGAR BHILWARA Rajasthan 311001 0000IN30021412904960 15.00 20-AUG-2014 Rajasthan 311001 0000IN30105510159646 42.00 20-AUG-2014 C 89 SHASTRI NAGAR BHILWARA SH GOVIND LAL NOGJA B-5, BTM GYAN DEEP COMPLEX OPP.-DAIRY AZAD CHOWK BHILWARA GHASI RAM SHARMA 6 E 2 R C VYAS COLONY BHILWARA RAJASTHAN SOHAN LAL SHARMA A 245 R K COLONY BHILWARA Rajasthan 311001 0000IN30105510420527 45.00 20-AUG-2014 Rajasthan 311001 00001201060500143255 30.00 20-AUG-2014 Rajasthan 311001 0000IN30021412811894 90.00 20-AUG-2014 Rajasthan 311001 0000IN30021412141382 30.00 20-AUG-2014 JAGDISH RATHI A-28, KASHIPURI, BHILWARA BHANWAR LAL RANKA 1 A 26 OLD HOUSING BOARD SHASTRI NAGAR BHILWARA Rajasthan Rajasthan 311001 311001 00001201090001510920 0000IN30021412412540 9.00 20-AUG-2014 9.00 20-AUG-2014 MOHANLAL KUMAWAT PUKHRAJ KUMAWAT BHANU PRAKASH JAGDISH PRASAD PAREEK JASRAJ JAIN LALITA BHARKTIYA MADHU BHANDARI MADHURI MAHESHWARI NAVEEN KUMAR NOGJA PRASHANT SHARMA RAVINDRA KUMAR SHARMA REKHA LOHIYA SATISH KUMAR RANKA MADHUSUDAN DAGA First Name Father/Husband First Name SHYAM BEHARI VIJAY JAMNA LAL SUBH KARAN CHORARIA SURENDRA KUMAR DANGI GOURI SHANKER VYAS PAVAN UDAWAT DEVENDRA KUMAR PORWAL MUKESH SOMANI MANJU LADHA ARUN KUMAR MALI BHANU PRATAP SINGH JITENDRA KUMAR KAUSHIK MANJU SARSWAT NIKHILESH KABRA SHANKER LAL KAKHANI SURESH KUMAR DANGI ANITA DHAKAD SHYAM SUNDER MUNDRA NITIN JAIN SADHANA SALGIYA Address State HOUSE.NO.5,BUMB BHAWAN Rajasthan NEW HOUSE BOARD,SHASTRI NAGAR MAIN ROAD BHILWARA CHANDAN MAL CHORARIA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 311001 00001301760000230620 51.00 20-AUG-2014 30 SUBHASH NAGAR NEAR KARAMCHARI VISRANTI GREH SUBHASH NAGAR BHILWARA RAJASTHAN ROSHAN SINGH DANGI YASH GOLD PALACE , 81 NAGORI GARDEN BHILWARA SHSHIV SHANKER A-130,ZINC COLONY VYAS HURDA,DIST-BHILWARA HURDA JAGDISH PRASAD 1-B-75,ZINC COLONY HURDA UDAWAT DISTT-BHILWARA HURDA SH RAM SWROOP COURT ROAD MANDAL GARH PORWAL SHRI JAGDISH POST- BARUNDANI DISTT. CHANDRA SOMANI BHILWARA FATEHLAL LADHA LADHA MOHALLA, GALI NO. 4 . GANGAPUR [DIST.BHILWARA] Rajasthan 311001 0000IN30021412085101 30.00 20-AUG-2014 Rajasthan 311001 0000IN30105510212246 42.00 20-AUG-2014 Rajasthan 311022 00001202470000020062 21.00 20-AUG-2014 Rajasthan 311022 00001202470000016651 42.00 20-AUG-2014 Rajasthan 311604 00001301760000654871 30.00 20-AUG-2014 Rajasthan 311604 00001202630000000762 42.00 20-AUG-2014 Rajasthan 311801 00001301760000102391 45.00 20-AUG-2014 RATAN LAL MALI Rajasthan 312001 0000IN30226910123203 42.00 20-AUG-2014 Rajasthan 312001 0000IN30226911011634 6.00 20-AUG-2014 Rajasthan 312001 00001301760000539324 30.00 20-AUG-2014 Rajasthan 312001 00001201910100098705 15.00 20-AUG-2014 Rajasthan 312001 0000IN30105510432159 30.00 20-AUG-2014 Rajasthan 312001 00001202630000003043 6.00 20-AUG-2014 Rajasthan 312001 00001202630000012820 102.00 20-AUG-2014 Rajasthan 312022 0000IN30039411254646 42.00 20-AUG-2014 Rajasthan 312601 0000IN30105510167129 6.00 20-AUG-2014 Rajasthan 312605 00001301760000527422 6.00 20-AUG-2014 Rajasthan 312605 00001301760000567867 150.00 20-AUG-2014 DF4 BIRLA CEMENT WORKS CHITTORGARH RAJASTHAN CHANDRA SINGH 534 HANUMAN JI KE PASS, KOTHARI WARD NO.14, SENTHI, CHITTORGARH, RAJASTHAN MAHESH CHANDRA C-2, MEERA NAGAR, CHITATORGARH SUBHASH CHANDRA QTR NO.4 GOVT. SARSWAT POLYTECHNIC COLLEGE CHITTORGARH JAGDISH CHANDRA 109 SHASTRI NAGAR KABRA CHITTORGARH KANHIYA LAL KAKHANI 11-C, BAPU NAGAR SENTHI CHITTORGARH SH BHANWAR LAL C-27, SHASTRI NAGAR DANGI CHITTORGARH MANGILAL DHAKAD C/O C H C V P BASSI DI CHITTORGARH RAJASTAN SATYA NARAYAN CINEMA GALI NIMBAHERA MUNDRA DISTT. CHITTORGARH KESARI MAL JAIN 4-B NEAR L.I.C. NAI AABADI PARTAPGARH SHMAHENDRA 227/1 NICHALA BAZAR SALGIYA DALAL PARTAPGARH PARTAPGARH First Name Father/Husband First Name Address State PINCode Folio Number of Securities ABDUL RASHEED ABDUL HAMEED Rajasthan 313001 00001202990001982747 30.00 20-AUG-2014 ADIBA PARVEEN MOHAMMED SAHIR KHAN Rajasthan 313001 0000IN30127630373399 102.00 20-AUG-2014 ANJALI S HEERANANDANI ARUN HARKAWAT SUNIL KUMAR HIRANANDANI ROSHAN LAL HARKAWAT RAJKUMAR RAJPAL R/O 59 MEWAFAROSH MARG BHAD BHUJAGHATI CHOWKLA BAZAR UDAIPUR 23 VIDIYA VIHAR COLONY SUNDERWAS NORTH UDAIPUR UDAIPUR RAJ 03-J-SHAKTI NAGAR ROAD NO 13 UDAIPUR RAJASTHAN 458, BHUPALPURA, UDAIPUR UDAIPUR 1ST FLOOR PARMATMA APPARTMENT SHAKTI NAGAR UDAIPUR VITTHAL COMPLEX , NEW FATEH PURA, UDAIPUR. 40 VINOBA BASTI SHRI GANGA NAGAR UDAIPUR 647 KESHAV NAGAR UDAIPUR Rajasthan 313001 0000IN30045012699944 102.00 20-AUG-2014 Rajasthan 313001 00001301760000365678 15.00 20-AUG-2014 Rajasthan 313001 00001201700300000761 102.00 20-AUG-2014 Rajasthan 313001 0000IN30201710038293 135.00 20-AUG-2014 Rajasthan 313001 00001202990001880388 39.00 20-AUG-2014 Rajasthan 313001 0000IN30127630464229 15.00 20-AUG-2014 S/OSIRAJ AHMED BOHRA 6, Rajasthan KAR BHIO WADA UDAIPUR 11-12, RAMDAS COLONY OPP Rajasthan MB COLLEGE NR SIKH COLONY UDAIPUR 101 , SUBHASH MARG JADIYO Rajasthan KI OL BAYA KI POLE UDAIPUR 313001 00001301760000231487 60.00 20-AUG-2014 313001 0000IN30064410270156 3.00 20-AUG-2014 313001 0000IN30048410951293 30.00 20-AUG-2014 313001 0000IN30226911264913 3.00 20-AUG-2014 313001 00001202990003682667 3.00 20-AUG-2014 ASHA RAJPAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) BHAGWATI PRAKASH SHARMA CHANDAN KHANDELWAL DINESH VARMA JLSHARMA FARHAT AHMED BOHRA HANSRAJ CHOUDHARY SIRAJ AHMED BOHRA HEMANT BAYA B L BAYA INDU MEHTA HIMMAT SETH JITENDRA SINGH TAK VAKIL COLONY B-2, RAGHUKUL COMPLEX Rajasthan SUBHASH NAGAR UDAIPUR RAJASTHAN SEC NO 11 UDAIPUR UDAIPUR Rajasthan LALIT SONI JAGDISH CHANDRA SONI E KATHARI STREET CLOCK Rajasthan TOWERS UDAIPUR RAJASTHAN 313001 0000IN30045011324582 72.00 20-AUG-2014 MAHAVEER KUMAR JAIN ADESHWARLAL JAIN 313001 00001301760000080987 24.00 20-AUG-2014 MANJUL PRAKASH SANADHYA G L SANADHYA 102,NAKODA Rajasthan COMPLEX,SECTOR NO.4 HIRAN MAGRI SECTOR-4,UDAIPUR UDAIPUR 11 PANDEY JI KI BADI BEHIND Rajasthan ARAVALI GAS GODOWN JAIRAM COLONY THOKER CHORAYA UDAIPUR 40-PANCHWATI UDAIPUR Rajasthan 313001 0000IN30127630315397 72.00 20-AUG-2014 313001 00001301760000468553 360.00 20-AUG-2014 MURARI LAL KHANDELWAL DEVI PRASAD VARMA RAJENDRA SINGH CHOUDHARY NAWAL SINGH BAPNA SHANTI LAL BAPNA First Name Father/Husband First Name Address State PINCode Folio Number of Securities NILAM CHAUHAN SOHAN SINGH CHAUHAN Rajasthan 313001 00001201830100004771 9.00 20-AUG-2014 NITIN KUMAR JAIN CHETAN PRAKASH JAIN MADAN SINGH RANAWAT 240 - JHANAKPURI OPP DHOJI KI BARI NEAR AIRPORT ROAD UDAIPUR VAID SADAN 21- JINI RET KI GALI UDAIPUR 56, TEKRI MADRI, LINK ROAD ANAND VIHAR, ROAD NO 2 UDAIPUR 88,NEW FATHPURA NEAR SUKHADIA CIRCLE UDAIPUR 106, ADARSH NAGAR WARD NO 15, TEHSIL :- GIRVA UDAIPUR Rajasthan 313001 0000IN30045012046287 606.00 20-AUG-2014 Rajasthan 313001 0000IN30226911018741 15.00 20-AUG-2014 Rajasthan 313001 00001201700300002490 102.00 20-AUG-2014 Rajasthan 313001 00001201700300010081 84.00 20-AUG-2014 15, MALDAS STREET, UDAIPUR Rajasthan 313001 0000IN30226910391982 30.00 20-AUG-2014 4 A SAMARPIT COMPLEX Rajasthan BADGAON UDAIPUR RAJENDRA BHANDARI CHOUDHARY COMPLEX 34, Rajasthan MAHAVEER COLONY BEDLA ROAD UDAIPUR MANOHAR LAL MATA 31 - J SHAKTI NAGAR UDAIPUR Rajasthan 313001 00001202990004172062 39.00 20-AUG-2014 313001 00001201090000450328 60.00 20-AUG-2014 313001 00001201830100014898 3.00 20-AUG-2014 SHAILESH NAGDA GOVIND NARAYAN NAGDA Rajasthan 313001 0000IN30201710081535 75.00 20-AUG-2014 SHEELA AGARWAL MOHAN LAL AGARWAL 3 RAVINDRA NAGAR OPP AIRPORT ROAD UDAIPUR UDAIPUR RAJ RAJENDRA SINGH R/O 238/II GOVT QTRS OTC PAWAR SCHEME AMBAMAATA, UDAIPUR BHANWAR LAL JAIN 418, ADARSH COLONY, TITARDI, UDAIPUR RAM CHAND 03- J SHAKTI NAGAR ROAD NOHIRANANDANI 13 UDAIPUR RAJASTHAN LAXMAN LAL SHARMA R/O 39 MANWA KHERA TELECOM COLONY HIRAN MAGRI SECTOR NO 6 UDAIPUR Rajasthan 313001 0000IN30127630370919 42.00 20-AUG-2014 Rajasthan 313001 0000IN30045010751502 102.00 20-AUG-2014 Rajasthan 313001 00001201830100008278 30.00 20-AUG-2014 Rajasthan 313001 0000IN30045011485547 102.00 20-AUG-2014 Rajasthan 313001 00001202990002192386 15.00 20-AUG-2014 DR JKTAYLIA Rajasthan 313001 00001201770100077319 102.00 20-AUG-2014 Rajasthan 313001 0000IN30045012706125 60.00 20-AUG-2014 PREETAM SINGH RANAWAT PUSHPLATA SHARMA RAJ KUMAR JAIN YASHWANT LAL SHARMA LAXMI LAL JAIN RAJENDRA LODHA MANGI LAL LODHA RITU MEHTA SHANTI LAL NAHATA SANGITA BHANDARI SANJAY MATA SNEHLATA PAWAR SUBHASH CHANDRA JAIN SUNIL KUMAR HIRANANDANI SUNIL SHARMA SURBHI TAYLIA UMESH GARG C/O SHRI G.N. NAGDA, G - 01 VITHAL C OPP. SAHELION KI BADI ROAD NEW FATEHPURA UDAIPUR, RAJASTHAN. G-1,VINAYAK COMPLEX OPP.ST.MARRY SCHOOL NEW FATHEPURA UDAIPUR JADISH PRASAD GARG 61 NAKODA COMPLEX UDAIPUR RAJASTHAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VINEET SHAH H K SHAH 313001 0000IN30045012417884 9.00 20-AUG-2014 YASHODA ARORA VITHAL DAS ARORA 313001 00001202990002272759 60.00 20-AUG-2014 ZULEKHA TAZ MANSOOR ALI TAZ SHAH NIWAS LAKHARA Rajasthan CHOWK DHAN MANDI UDAIPUR RAJASTHAN 33 NIMUCH KHERA DEVALI Rajasthan UDAIPUR UDAIPUR 3-B,NEW FATEHPURA UDAIPUR Rajasthan 313001 00001301760000317716 204.00 20-AUG-2014 CHARAN SINGH SALAJU DEVENDRA SINGH SALUJA GANGA RAM SONI RAM SINGH SALAJU Rajasthan 313002 0000IN30127630275046 102.00 20-AUG-2014 Rajasthan 313002 0000IN30127630275054 252.00 20-AUG-2014 Rajasthan 313002 00001301760000347629 126.00 20-AUG-2014 NISHA MATHUR SUNIL MATHUR 8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN 8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN S/O SH.GANESH LAL SONI 1095,GYAN NAGAR HIRAN MAGRI ,SECTOR-4 UDAIPUR 25,B-BLOCK,SEC.NO.-14, AMBADKAR NAGAR,UDAIPUR UDAIPUR 33, SECTOR NO.3, HIRAN MAGRI, UDAIPUR 40 SHIVAM BASANT VIHAR NEW MALI COLONY TEKRI ROAD, UDAIPUR ''VAID SADAN'' 21-JWI RET KI GALI UDAIPUR CF 22 ZINC NAGAR KAPASAN ROAD CHITTORGARH Rajasthan 313002 00001202300200001827 102.00 20-AUG-2014 Rajasthan 313002 00001201830100008643 15.00 20-AUG-2014 Rajasthan 313004 0000IN30045011520400 30.00 20-AUG-2014 Rajasthan 313004 0000IN30045011999373 102.00 20-AUG-2014 Rajasthan 313004 0000IN30127615246841 18.00 20-AUG-2014 DALU DANGI VILLAGE POST BHALLON KA GUDA VIA ZINC SMELTER TEHSIL GIRVA UDAIPUR BHUMLAWAS VILLAGE POST MORTH SANWAR UDAIPUR C-26 RAJPURA DARIBA MINES POST DARIBA DISTRICT RAJSAMAND UDR QNO TC-2/7 OMAXE COMPLEX ZINC COLONY P O-DARIBA DTRAJSAMAND RAJASTHAN Rajasthan 313024 0000IN30127630330599 42.00 20-AUG-2014 Rajasthan 313206 0000IN30105510446795 60.00 20-AUG-2014 Rajasthan 313211 00001301760000270419 30.00 20-AUG-2014 Rajasthan 313211 0000IN30045011066179 78.00 20-AUG-2014 KOTHARIYA NATHDWARA RAJSAMAND RAJASTHAN NEAR SWASTIK CINEMA 96, KHATI KUWA WARD NO. II KANKROLI Rajasthan 313301 0000IN30045013478684 30.00 20-AUG-2014 Rajasthan 313324 00001201910100206625 24.00 20-AUG-2014 CHARAN SINGH SALUJA GANESH LAL SONI PRAKASH CHANDRA ROSHAN LAL JAIN JAIN DHARMESH RATHORE NA NALIN VAID SHASHI GODHA CHETAN PRAKASH VAID NA DALU DANGI RODA JI DANGI ANURADHA PALIWAL HITESH KUMAR PALIWAL JAGDISH CHANDRA SHARMA KAMA L KUMAR SHARMA M V S ACHUTA RAMA SARMA KAMESWARA RAO RAJENDRA SINGH CHOUHAN DEEPAK SHARMA VIKRAM SINGH CHOUHAN GANSHYAM LAL SHARMA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANDEEP CHAUDHARY RAJENDRA SINGH Rajasthan 313324 00001304140000046798 15.00 20-AUG-2014 SUBASH CHANDRA PURBIA RAM CHANDRA PURBIA Rajasthan 313324 00001304140000305806 60.00 20-AUG-2014 SUBHASH CHANDRA TATER SURESH CHANDRA TATER BHERU SMAPITY PLOT NO 8 NEAR AKWADHA NEW KANKROLI RAJSAMAND RLY STATION ROAD NEAR SWASTIK CINEMA KANKROLI RAJSAMAND SUBHASH SALES CORP SETH BHAGWAN DAS MARKET KANKROLI RAJASTHAN Rajasthan 313324 0000IN30045013443868 150.00 20-AUG-2014 VINOD BOHARA MODI LAL BOHARA Rajasthan 313324 0000IN30045013381484 6.00 20-AUG-2014 Rajasthan 313326 0000IN30045012965733 30.00 20-AUG-2014 Rajasthan 313326 0000IN30226911236223 30.00 20-AUG-2014 Rajasthan 313706 0000IN30018312230730 75.00 20-AUG-2014 Rajasthan 314038 0000IN30127630194299 30.00 20-AUG-2014 Rajasthan 321001 0000IN30096610171502 6.00 20-AUG-2014 Rajasthan 321001 0000IN30096610171528 150.00 20-AUG-2014 Rajasthan 321001 0000IN30020610603154 42.00 20-AUG-2014 Rajasthan Rajasthan 321401 321606 00001202320400004736 0000IN30112716664130 42.00 20-AUG-2014 90.00 20-AUG-2014 Rajasthan 322001 0000IN30240410149183 9.00 20-AUG-2014 Rajasthan 322001 0000IN30270020128192 6.00 20-AUG-2014 BOHARA ELECTRIC HOUSE JALCHAKKI ROAD KANKROLI RAJASTHAN RUKMANI KHOLIA RAJ KUMAR KHOLIA 118 HOSPITAL KE PASS KUNWARIYA RAJASTHAN TANSUKH LAL POONAM CHANDRA MANGI LAL JAIN, S/O MOTI LAL SISODIYA SISODIYA JAIN, ODA RAJSAMAND, RAJASTHAN RAMPRASAD MUNDRA RATAN LAL MUNDRA DR R P MUNDRA GOVT AYURVED HOSPITAL GINGLA VIA BOMBRA THC SALUMBER UDAIPUR NILESH KUMAR JAIN SURENRA KUMAR JAIN VPO PUNJPUR TEH ASPUR 420 K NA KI BASTI DUNGARPUR (RAJ) ANIL PRATAP SINGH BALRAM SINGH MOHALLA GOPAL GARH NEAR SURAJ PULE GATE BHARATPUR RAJASTHAN ASHA AGRAWAL SUSHIL KUMAR PATTHAR KI TA C/O N P AGRAWAL SHARMA ADVOCATE ANAH GATE BHARATPUR (RAJASTHAN) RITU KUMARI SINGHAL SH TRILOK CHAND 36, INSIDE FORT, INFRONT OF SINGHAL HANUMAN TEMPLE, BHARATPUR, RAJASTHAN PRITI SHARMA WO SH PD SHARMA SHIV GANJ MANDI, BAYANA RAJESH KUMAR GARG SHRI RAM SWAROOP MAHASHAYA COLONY WARD GARG NO.12 KHERLI ALWAR RADHA GUPTA MAHESH CHAND H NO 825 VILL KHIRNI TEH GUPTA BONLI DISTT SAWAI MADHOPUR SUDHIR AGRAWAL NA KILKARI OPP. CHAMATKAR JI TEMPLE ALANPUR SAWAI MADHOPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address INDER LAL GUPTA SH RAM SWAROOP BAJAJ ADVOCATE, WARD NO. 22 Rajasthan MUNIM PADA GANGAPURM CITY DISTT SAWAI MADHOPUR 322201 00001301760000235424 15.00 20-AUG-2014 MURARI LAL SH LATTU RAM 322201 00001301760000191512 12.00 20-AUG-2014 BHIKAM SINGH DURJAN SINGH 323001 0000IN30105510269368 72.00 20-AUG-2014 KIRAN MANTRI 323001 0000IN30105510167838 30.00 20-AUG-2014 MUNMUN CHANDRA PRAKASH MANTRI PRADEEP KUMAR C/O RADHEY SHYAM SHYAM Rajasthan LAL A-1, NEW MANDI YARD GANGAPUR CITY DISTT SAWAI MADHOPUR 49 RAVENDRI VILLA NEW Rajasthan COLONY BUNDI (RAJ) 168, NIM KA CHAUHATA BUNDI Rajasthan Rajasthan 323001 0000IN30105510303988 6.00 20-AUG-2014 OM NARAYAN GOUR GOVIND SINGH Rajasthan 323001 0000IN30226911353261 45.00 20-AUG-2014 PRADEEP KUMAR SANT KUMAR BAKLIWAL Rajasthan 323001 0000IN30105510034322 30.00 20-AUG-2014 SANT KUMAR BAKLIWAL GUJAR MAL BAKLIWAL Rajasthan 323001 0000IN30105510303963 60.00 20-AUG-2014 LABH CHAND JAIN ASHISH KUMAR PARETA REJO SAM BHANWAR LAL JAIN RAM VILAS PARETA Rajasthan Rajasthan 323022 323307 00001201060000461759 00001304140000185769 30.00 20-AUG-2014 48.00 20-AUG-2014 Rajasthan 323307 0000IN30223610533546 57.00 20-AUG-2014 SANTOSH KUMAR TIWARI LAMXI PRASAD TIWARI Rajasthan 323307 00001201090001523182 3.00 20-AUG-2014 YOGESH MISHRA S K MISHRA Rajasthan 323603 0000IN30039414238885 102.00 20-AUG-2014 MURLI DHAR NUWAL SHBABOO LAL NUWAL Rajasthan 324001 00001201210700003103 42.00 20-AUG-2014 NITU GODHARA VIJAY SINGH Rajasthan 324001 00001203840000380292 15.00 20-AUG-2014 RAJ KUMARI ARORA INDER LAL ARORA PREM ELECTRICALS SHOP NO. B - 25 INDIRA MARKET BUNDI (RAJASTHAN) 209, MUTYA KHAL KI GALI, WARD-2 BUNDI, RAJASTHAN PREM ELECTRICALS SHOP NO. B-25 INDRA MARKET BONDI RAJ. PREM ELECTRICALS SHOP NO. B - 25 INDIRA MARKET DISTT BUNDI (RAJASTHAN) DABI BUNDI TYPE 2 47 X B ANUKIRAN COLONY RAWATBHATA T-3, 27 H ANUPRATAP COLONY RAWATBHATA CHITTORGARH ( RAJ) T-III/53-K ANUPRATAP P.O BHABHANAGAR RAWAT BHATA RAWAT BHATA Q NO NMJSQ-6 ISHWAR NAGAR ACC COLONY LAKHERI DIST BUNDI (RAJ) 114,ADITYA AWAS POLICELINE ROAD KOTA C/O VIJAY SINGH GODHARA GANDHI CHOWK BHATAPARA KOTA PLOT NO 24, GALI NO 10 SARASWATI COLONY POLOCE LINE, BARAN ROAD KOTA Rajasthan 324001 0000IN30105510264878 102.00 20-AUG-2014 114, ADITYA AVAS, NEAR POLICE LINE, KOTA KOTA Rajasthan 324001 00001201210700003156 87.00 20-AUG-2014 RERKETTU VARGHESE SAMUEL SHAKUNTALA NUWAL MR MURLI NUWAL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SONALI SINGHAL MR RAJEEV SINGHAL A 6 -104 , MAHALAXMI ENCLAVE Rajasthan NAYANOHRA , TEH. LADPURA KOTA 23 VALLABH NAGAR EXT KOTA Rajasthan 324001 00001201211900004735 12.00 20-AUG-2014 324001 0000IN30105510311540 42.00 20-AUG-2014 NEAR MATCH FACTORY NEAR DURGA KIRANA STORE 2nd RONGPUR ROAD KOTA VINOD KUMAR JAITLY B L JAITLY State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) RAJENDRA KHATRI PREM PRAKASH KHATRI Rajasthan 324002 0000IN30105510450419 75.00 20-AUG-2014 DINESH JAIN 324005 0000IN30105510061332 30.00 20-AUG-2014 324005 0000000000C2J0000125 252.00 20-AUG-2014 MUKESH SHARMA SHRI KASTOOR CHAND D-29 KRISHNA NAGAR Rajasthan JAIN BAJRANG NAGAR KOTA GURBACHAN SINGH C/O.SHRI.DEVINDER SINGH Rajasthan BEDI 692-A,INDRA VIHAR RIICO HOUSING COLONY KOTA RAJASTHAN SH MOTI LAL SHARMA B - 439 INDRA VIHAR KOTA Rajasthan 324005 00001201210400005116 84.00 20-AUG-2014 SACHIN ANAND MR SATISH ANAND SANDHYA ELHANCE SHAKUNTALA GUPTA RAMCHANDRA MADANLAL CHAUDHERY SHRI ML GUPTA V DEVI BHAWANA MATHUR V B RAJU AJAY MATHUR LALITA LOHANI YOGENDRA LOHANI LAXMI SOMANI TARUN KANT SOMANI SHRADHA JAITLY VINOD KUMAR JAITLY CHHAVI TIWARI SUNIL TIWARI JASWINDER KAUR DR KHEM RAJ MEHTA SR BHAWANI SHANKER MEHTA KUSUM JAIN RAJENDRA KUMAR JAIN PRAMENDRA KUMAR CHHITAR LAL SHARMA SHARMA GAURAV PATEL Sh SURESH BHAI PATEL 10 G 9 PARIJAT YOUJNA MAHAVEER NAGAR III KOTA RAJASTHAN 10-F-4, MHAVIR NAGAR - III KOTA RAJASTHAN Rajasthan 324005 0000IN30051310910613 12.00 20-AUG-2014 Rajasthan 324005 0000IN30021412675343 3.00 20-AUG-2014 4 W 18 TALWANDI KOTA (RAJ.) Rajasthan 324005 0000IN30133019174492 30.00 20-AUG-2014 4 - J - 2 TALWANDI KOTA 116 SARAI KAYASTHAN KAITHOONIPOLE KOTA LOHANI SADAN KUMHARI KA MUHALLA CHAWNI KOTA RAJASTHAN 196 ADITYA AWAS KOTA (RAJASTHAN) 23 BALLABH NAGAR EXTN KOTA 2-KA-25, DADABARI ADDITIONAL SCHEME KOTA (RAJASTHAN) 280 BASANT VIHAR KOTA Rajasthan Rajasthan 324005 324006 0000IN30105510333684 0000IN30223610094926 72.00 20-AUG-2014 21.00 20-AUG-2014 Rajasthan 324007 0000IN30021412323782 24.00 20-AUG-2014 Rajasthan 324007 0000IN30105510397883 30.00 20-AUG-2014 Rajasthan 324007 0000IN30105510315826 42.00 20-AUG-2014 Rajasthan 324009 0000IN30105510098816 6.00 20-AUG-2014 Rajasthan 324009 0000IN30105510028903 45.00 20-AUG-2014 C/O R.K. JAIN 297 BASANT VIHAR KOTA (RAJASTHAN) 4 N 1 DADABARI KOTA Rajasthan 324009 0000IN30105510494702 36.00 20-AUG-2014 Rajasthan 324009 0000IN30105510317153 102.00 20-AUG-2014 S.D. PATEL STATION ROAD BHAWANIMANDI Rajasthan 326502 00001201060500047020 6.00 20-AUG-2014 First Name Father/Husband First Name SHRIRAM BHARADIA SHRI RATAN LAL JI BHARADIA State PINCode Folio Number of Securities SANTOSH KUTI BHAWANIMANDI BHAWANIMANDI KASTOOR CHAND STATION CHOURAHA SANWALA RAMGANJMANDI Sh PARAS CHAND JAIN C/O, SHIKHAR CHAND & CO. BAZAR NO. 1 RAMGANJMANDI Rajasthan 326502 00001201060500048613 102.00 20-AUG-2014 Rajasthan 326519 00001201060500165771 75.00 20-AUG-2014 Rajasthan 326519 00001201060500011437 30.00 20-AUG-2014 BADRI LAL RATNAWAT C/O HOTEL RITURAJ BAZAR NO.3 RAMGANJMANDI AHMED NEW MADHUBAN COLONY MADAR COLONY ROAD BANSWARA ASHOK UPADHYAY W/O ASHOK UPADHYAY GALI NO.3 MOHAN COLONY BANSWARA VINODKUMAR SHAH 39/6 RATITALIA BANSWARA BANSWARA, BANSWARA JAMUNA DAS H.NO. 79, PIPAL VALI GALI, AGARWAL KHRANJA ROAD, DHOLPUR.(RAJ) NEELESH MODI 178 MODI JI KA BAGH WARD NO 31, BHAMTIPURA ROAD DHOLPUR (RAJ) GOKULCHAND SONI NEAR WHITE TOWER P O & DIST CHURU RAJASTHAN JAGENDER SINGH C/O JAGENDER SINGH RATHORE RATHORE B-173 SAINIK COLONY CHURU LATE B D PAREEK WARD NO 12 OPP HEAD POST OFFICE CHURU RAJASTHAN Rajasthan 326519 00001201060500042377 72.00 20-AUG-2014 Rajasthan 327001 00001201320000457357 27.00 20-AUG-2014 Rajasthan 327001 00001601010000216285 42.00 20-AUG-2014 Rajasthan 327001 0000IN30112715310743 42.00 20-AUG-2014 Rajasthan 328001 0000IN30100610089290 12.00 20-AUG-2014 Rajasthan 328001 0000IN30100610098223 18.00 20-AUG-2014 Rajasthan 331001 0000000000C2B0000173 30.00 20-AUG-2014 Rajasthan 331001 00001203660000034066 30.00 20-AUG-2014 Rajasthan 331001 0000IN30088814564078 60.00 20-AUG-2014 171 WARD NO.21 CHURU Rajasthan 331001 0000IN30112716903276 42.00 20-AUG-2014 SUNITA VERMA SHREE OM PRAKASH AGARWAL SHRI ANAND VERMA WARD NO. 25 BEHIND RAMDEO Rajasthan MANDIR LUDIBASS SADULPUR 331023 00001203660000019311 6.00 20-AUG-2014 BABITA DEVI AGARWAL SRI VINOD KUMAR AGARWAL 331301 00001201211900001721 9.00 20-AUG-2014 SOHAN LAL NAHATA HANUMAN MAL NAHATA 331403 0000IN30112716875404 42.00 20-AUG-2014 PARMESHWAR LAL PAREEK BALU RAM PAREEK SHREE MAHAVIR TEA Rajasthan COMPANY TARANAGAR TARANAGAR C/O HANUMAN MAL NAHATA Rajasthan POST BOX NO.45 BARI BASS SARDARSHAHAR VILLAGE & P.O. GOGASAR DIST Rajasthan CHURU RAJASTHAN CHURU 331504 00001201211900000711 75.00 20-AUG-2014 DEVENDRA KUMAR SANWALA GIRISH KUMAR JAIN HIRA LAL RATNAWAT IZHAR AHMED KHAN JASODA UPADHYAY SAROJ SHAH ANIL KUMAR AGARWAL SEEMA MODI BABULAL SONI NEELAM RATHORE SHYAM SUNDER PAREEK VIKASH AGARWAL Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address MANOJ KUMAR JAGDISH PRASAD 268, MUKHYA BAZAR, SALASAR Rajasthan SUJANGARH, RAJASTHAN 331506 0000IN30226911757274 24.00 20-AUG-2014 ANANDI DEVI SHARMA OM PRAKASH SHARMA WARD NO.31 SAND CHOWK PO Rajasthan SUJANGARH DIST CHURU(RAJ) 331507 0000IN30116030179573 102.00 20-AUG-2014 TILOK CHAND KUNDALIA LATE HIRALAL KUNDALIA Rajasthan 331507 0000IN30133017871826 42.00 20-AUG-2014 ALKA DEVI JAIN MANOJ JAIN Rajasthan 332001 0000IN30133017284036 12.00 20-AUG-2014 BANWARI LAL SHARMA CHANDI PRASAD SHARMA 332001 0000IN30112715054890 102.00 20-AUG-2014 DEVRAJ DANA CHANDA RAM YADAV 332001 0000IN30226911427258 75.00 20-AUG-2014 DINESH KUMAR JANGID MOTI LAL JANGID BANDIA BASS OUT SIDE Rajasthan CHANDPOLE GATE SIKAR RAJASTHAN VIDHYA VIHAR COLONEY, Rajasthan WARD NO-29,RT RADHAKISHANPURA SIKAR RAJASTHAN BADA TALAB ROAD, MISHRA JI Rajasthan KI KOTHI, SIKAR, RAJASTHAN 332001 0000IN30226911079324 9.00 20-AUG-2014 MOHAMMED SALIM 115, WARD NO.23, SIKAR, RAJASTHAN DURGA COLONY WARD NO 13 NEAR DHARMANA RAMPURA ROAD SIKAR HAR DEVA RAM C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA SHAKARI BANK STATION ROAD, SIKAR RAJASTHAN SUNIL MISHRA SUNIL KUMAR MISHRA NEAR SHRI VISHWANATH MANDIR ANAND NAGAR SIKAR LAXMAN SINGH R/O VILL POST BAIRAS VAYA, RUHELA LAXMAN GARH, SIKAR, RAJASTHAN JAGDISH KUMAR SONI NEAR SWRANKAR, DHARAMSHALA, SIKAR, RAJASTHAN DULA RAM VPO PIPRALI DIST SIKAR C/O. TILOK CHAND LAXMIPAT KUNDALIA NEAR LADNUN BUS STAND P.O. SUJANGARH RAJASTHAN C/O. SHRI BABU LAL JAIN PARSHWANATH MARG BAJAJ ROAD SIKAR RAJASTHAN State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NUR MOHAMMED BISAYATI MOOL CHAND VERMA RAM SWAROOP FOJDAR Rajasthan 332001 0000IN30226911102185 225.00 20-AUG-2014 Rajasthan 332001 00001301760000562018 60.00 20-AUG-2014 NAND KISHOR Rajasthan 332001 0000IN30112715845267 12.00 20-AUG-2014 Rajasthan 332001 00001301760000614682 15.00 20-AUG-2014 Rajasthan 332001 0000IN30226911587147 24.00 20-AUG-2014 Rajasthan 332001 0000IN30226911194972 15.00 20-AUG-2014 Rajasthan 332027 0000IN30133018717442 42.00 20-AUG-2014 RACHANA MISHRA SURESH KUMAR RUHELA VINEET SONI SHISHU PAL SINGH KUMAWAT First Name Father/Husband First Name SUSHILA CHOUDHARY HARLAL SINGH HARISHANKAR SHARMA RAM DHAN JANGID MOOLCHAND BAHAR SANDEEP KUMAR AGARWAL SUSHILA SAINI MAHAVIR PRASAD JAGDISH PRASAD YADAV ANKITA GADIA MANSA RAM YADAV MANGE LAL CHAWLA Sh TOROO RAM CHAWLA SUNITA TULSIAN SH VINOD KUMAR TULSIAN VIRENDER KUMAR SHAH HCSRATHORE SH KAILASH CHANRA SHAH SH MSRATHORE MAHENDRA KUMAR SHARMA RAMJASH SHARMA RAGHUNATH SINGH AHIR ARJUNRAM PRADEEP KUMAR JANU BALBIR SINGH VIJAYLAXMI PATIL SANJAY PATIL KAPIL KUMAR BERIWALA RAMESH KUMAR BERIWALA VENI PRASAD JANGID SAJJAN KUMAR SAINI UMESH GADIA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) GOVT UPPER PRIMARY SCHOOL, VPO YALSAR TEH LAXMAN GARH, SIKAR, RAJASTHAN RAILVA STATION, LAXMANGARH, RAJASTHAN BHARAV BHAWANI CHOKE P.O. LAXMANGARH DIST. SIKAR SIKAR NEAR HEAD POST OFFICE LAXMANGARH LAXMANGARH 122, RAGHUNATH BALIKA, V K WEST ME, WARD 23, TH. LAXMANGARH, DIST, SIKAR, RAJASTHAN VPO KOTRI (LUHARWAS) VIA KHANDELA SIKAR SIKAR C/O UMESH GADIA D - 5 MAN NAGAR JHUNJHUNU A-160, BASANT VIHAR NEAR J. B. SHAH GIRLS COLLEGE, JHUNJHUNU 17/5, TULASYANON KA BADA MANDIR WARD NO.-15 JHUNJHUNU WARD NO.-23 JHUNJHUNU JHUNJHUNU KAMDAR JEE KEE HAVELI WARD NO. 09 VILL. POST BAGAR DIST.JHUNJHUNU RAJASTHAN VILL RASOOLPUR VIA CHIRAWA JHUNJHUNU, RAJASTHAN village bhanpur, P.O. Birol, Via Jhajhar, Distt. Jhunjhunu bhanpur (Distt. Jhunjhunu MAKAN NO - D - 238, KOLIHAN NAGAR, KHETRI JHUNJHUNU, RAJASTHAN Q. NO. C/128 SECTOR- 2 A KHETRI NAGAR DISTTJHUNJHUNU C/O MANGAL BROTHERS PO. MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU Rajasthan 332031 0000IN30226911762059 105.00 20-AUG-2014 Rajasthan 332311 0000IN30226911740233 45.00 20-AUG-2014 Rajasthan 332311 0000IN30133017529303 60.00 20-AUG-2014 Rajasthan 332311 00001201211900006084 30.00 20-AUG-2014 Rajasthan 332311 0000IN30226911099249 30.00 20-AUG-2014 Rajasthan 332740 00001202990003630409 24.00 20-AUG-2014 Rajasthan 333001 00001201210400015593 60.00 20-AUG-2014 Rajasthan 333001 00001201060500016211 12.00 20-AUG-2014 Rajasthan 333001 00001201060500077518 150.00 20-AUG-2014 Rajasthan 333001 00001201060500120552 15.00 20-AUG-2014 Rajasthan 333023 0000IN30133018926490 42.00 20-AUG-2014 Rajasthan 333026 0000IN30113526137669 42.00 20-AUG-2014 Rajasthan 333304 00001301760000571639 30.00 20-AUG-2014 Rajasthan 333503 0000IN30226911656936 6.00 20-AUG-2014 Rajasthan 333504 0000IN30270020113932 60.00 20-AUG-2014 Rajasthan 333705 00001201210400008201 15.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities BHAWANI SINGH KHICHI HANUMAN SINGH KHICHI Rajasthan 334001 00001204490000001274 6.00 20-AUG-2014 CHAIN SINGH RAJVI KALYAN SINGH RAJVI Rajasthan 334001 0000IN30051313531892 30.00 20-AUG-2014 JITENDRA JINDAL LAXMI RAM KUMAR GUPTA SH NGANESAN KHICHI NIWAS BHAGWANON KA MOHALLA PURANI GINNANI BIKANER MITASAR HOUSE OLD GINANI BAGHWANO KA MOHALLA BIKANER RAJASTHAN I D 5 PAWAN PURI BIKANER W/O SH N. GANESAN THE NEW INDIA ASSURANCE CO. LTD 9 SADUL COLONY TULSI CIRCLE BIKANER E- 124 KANTA KHATURIA COLONY . . BIKANER W/O MULCHAND CHORADIA H. NO. 138 VISHVAKARMA MANDIR KE PASS W.NO.7 P.O. NOKHA MANDI BIKANER Rajasthan Rajasthan 334001 334001 00001204490000001255 0000IN30133019646979 15.00 20-AUG-2014 30.00 20-AUG-2014 Rajasthan 334001 00001201210100207080 30.00 20-AUG-2014 Rajasthan 334001 0000IN30133019864576 120.00 20-AUG-2014 Q-5 TELECOM COLONY CIVIL LINES NEAR TELEPHONE EXC. BIKANER GIRIRAJ KUMAR DAGA C/O SHREE SWASTIK INDUSTRIES DAGA MOHALLA BIKANER JOGINDER KRISHAN MOHAN QUATERS RANI BAZAR BHARDWAJ BIKANER JETH MAL SIPANI BABA RAMDEV TEXTILES 16RAMDEV MARKET BIKANER BIKANER ASHOK KUMAR W/O ASHOK KUMAR LUNAWAT LUNAWAT JORAWAR PURA NOKHA MANDI BIKANER BS MEENA C/O M.L MEENA UCO BANK K.E.M ROAD BIKANER OM PRAKASH GUPTA D/O SHRI OM PRAKASH GUPTA CHANDA BHAWAN, TYAGI WATIKA, JAIL WELL BIKANER Rajasthan 334001 00001202320100006048 30.00 20-AUG-2014 Rajasthan 334001 0000000000C2P0000124 126.00 20-AUG-2014 Rajasthan 334001 00001201210100233744 6.00 20-AUG-2014 Rajasthan 334001 00001201210100202462 18.00 20-AUG-2014 Rajasthan 334001 0000IN30133019864584 6.00 20-AUG-2014 Rajasthan 334001 00001601010000164987 42.00 20-AUG-2014 Rajasthan 334001 00001301760000417151 30.00 20-AUG-2014 RAMESHWER LAL GOYAL GUNJAN SONI Rajasthan 334003 0000IN30051313671084 15.00 20-AUG-2014 Rajasthan 334003 0000IN30018311407985 42.00 20-AUG-2014 Rajasthan 334003 00001201210100215767 15.00 20-AUG-2014 MADAN LAL SINGARIA MANGI LAL SINGARIA MAMOL DEVI CHORDIA DEEP CHAND PINCHA MANJU JOSHI PRIYANKA DAGA RAJENDRA KUMAR BHARDWAJ SHANTI LAL SIPANI SOBHA DEVI LUNAWAT SUMAN MEENA VIDHI GUPTA DEVKI DEVI MITTAL DR SONALI DHAWAN RAJESH KUMAR SHARMA MS JOSHI SITA RAM SHARMA V D 39 JNV COLONY BIKANER RAJASTHAN 57 NAGNECHEJI SCHEME PAWAN PURI BIKANER C-9,RAJ NAGAR BEHIND CHAUDHARY DHARAM KANTA SAGAR ROAD BIKANER Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name State PINCode Folio Number of Securities SADHNA SINGHAL VINAY KUMAR MALIK WO DR VINOD KUMAR H.NO.18, CHANAKYA NAGAR, SINGHAL NEW SHIV BARI ROAD. BIKANER KULDEEP KUMAR 143,SADUL GANJ BEHIND HARIT CHARAN HOSTELF BIKANER MADAN MOHAN MALIK II / D I J.N.V. NAGAR BIKANER Rajasthan 334003 00001204490000004505 30.00 20-AUG-2014 Rajasthan 334003 00001201210100151131 60.00 20-AUG-2014 Rajasthan 334003 00001601010000146446 42.00 20-AUG-2014 CHANDRA KALA SURANA RAMESH KUMAR SURANA SURANA MOHALLA NR Rajasthan HANUMAN CHOWKI BIKANER BIKANER RAJASTHAN BANTHIO KA CHOWK MAWA Rajasthan PATTY NEAR SONIO KA CHOWK BIKANER C/O RAM NARAYAN JI BIHANI Rajasthan INSIDE VISWAKARMA GATE, NEAR KALI JI TEMPLE BIKANER 334005 0000IN30051313492424 3.00 20-AUG-2014 MANISHA JAIN UTTAM CHAND JAIN 334005 00001601010000167941 42.00 20-AUG-2014 RAJENDRA KUMAR BIHANI RAM NARAYAN JI BIHANI 334005 00001202320100016571 42.00 20-AUG-2014 RAJESH KUMAR AMAR CHAND SURANA DARJI KI BARARI GUWAR Rajasthan SURANA BIKANER SHASHI MOHAN JOSHI SHYAM SUNDER JOSHI GEETANJALI NEAR PUSHTIKAR Rajasthan GAYATRI MANDIR O/S NATHUSAR GATE BIKANER 334005 00001202320100017670 6.00 20-AUG-2014 334005 0000IN30169610498535 45.00 20-AUG-2014 RAJESH KUMAR DAGA DHARM CHAND DAGA Rajasthan 334401 0000IN30045012379703 60.00 20-AUG-2014 Rajasthan Rajasthan 334803 334803 00001201770100125961 00001201210100234701 30.00 20-AUG-2014 6.00 20-AUG-2014 Rajasthan 334803 00001201370000104480 60.00 20-AUG-2014 Rajasthan 334803 00001201210100234110 15.00 20-AUG-2014 Rajasthan 334803 00001201770100190400 15.00 20-AUG-2014 HOUSE NO. 1 E 7 JAWAHAR Rajasthan NAGAR SRIGANGANAGAR (RAJ) 30, NAGORI COLONY, Rajasthan HANUMANNGARH ROAD, SRI GANGANAGAR 47 P BLOCK SRI GANGANAGAR Rajasthan 335001 0000IN30112716632815 6.00 20-AUG-2014 335001 0000IN30226911063913 12.00 20-AUG-2014 335001 00001201911100009204 12.00 20-AUG-2014 335001 00001202300000084659 18.00 20-AUG-2014 SEEMA HARIT LEELA DHAR GOYAL DEEP CHAND GOYAL NAND KISHORE RATHI GOVIND RATHI Address OLD LINE GANGASHAHAR BIKANER GANDHI CHOWK NOKHA GOBINDRAM NANDKISHORE RATHI UGAMPURA, NOKHA, BIKANER C/O SHRI M.L.PARAKH WARD NO.10 NOKHA BIKANER C/O LIGHT & SHINE SADAR BAZAR NOKHA NOKHA 178 , WARD NO. 14 TEH. NOKHA DISTT. BIKANER NOKHA PANKAJ KUMAR PARAKH RISHIRAJ SINGH SABARWAL SANGEETA DAGA MOHAN LAL PARAKH AMIT SETHI SH OP SETHI GIRISH KUMAR GOPAL RAM VERMA PARVEEN RANI PARDEEP KUMAR RAJENDER KUMAR KHATRI ASHOK KUMAR KHATRI 16 A SAMPAT BASTI, SRI GANGANAGAR SRI GANGANAGAR SUNDER SINGH SABARWAL SUNIL KUMAR DAGA Rajasthan Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAM CHANDER ARORA RANJANA BIHANI GOVIND RAM ARORA 3 B 2/3 SUKHADIYA NAGAR SRI GANGA NAGAR 67 OLD DHAN MANDI SRIGANGANAGAR 1/25 DURGA VIHAR SRI GANGANAGAR H.NO. 425, WARD NO. 13 PURANI ABADI SRI GANGANAGAR 73 NAGPAL COLONY SRIGANGANAGAR 3 F/26 JAWAHARNAGAR SRIGANGANAGAR 5-N-21 JAWHAR NAGAR SRI GANGANAGAR 87GOSHALA ROAD NEAR JAIPUR HOSPITAL SUKHADIA CIRCLE SRIGANGANAGAR C/O RAMJI DASS BABU RAM NEW DHAN MANDI SANGARIA RAJASTHAN OSWAL WOOL HOUSE, INDIRA MARKET, SANGARIA HANUMANGARH 44 A BLOCK SHRIKARANPUR . DISTT SRIGANGANAGAR MANOHAR LAL S/O BHIM CHAND ROHIT MEDICOSE MAIN BAZAR SRI KARANPUR WARD NO. 17 NEAR FORT GEETA BHAWAN GALI HANUMAN GARH C/o MANGWANA MOTORS SHOP NO. 3, INSIDE BUS STAND, HANUMANGARH HANUMANGARH TOWN LALWANIYO KA CHOWK NAGAUR LALWANIYON KA CHOWK, NAGAUR C/O BHATI UDYOG BHATI BASS ROAD DIDWANA NAGOUR Rajasthan 335001 00001201911100036460 300.00 20-AUG-2014 Rajasthan 335001 0000IN30143610504575 66.00 20-AUG-2014 Rajasthan 335001 00001201911100029854 30.00 20-AUG-2014 Rajasthan 335001 00001301760000462323 9.00 20-AUG-2014 Rajasthan 335001 0000IN30048411906246 30.00 20-AUG-2014 Rajasthan 335001 00001202990000123451 300.00 20-AUG-2014 Rajasthan 335001 00001301760000151285 42.00 20-AUG-2014 Rajasthan 335001 0000IN30133018165552 42.00 20-AUG-2014 Rajasthan 335063 0000000000C2B0000235 54.00 20-AUG-2014 Rajasthan 335063 00001201770100075972 42.00 20-AUG-2014 Rajasthan 335073 0000IN30088814707166 6.00 20-AUG-2014 Rajasthan 335073 00001201911100034051 30.00 20-AUG-2014 Rajasthan 335513 00001201911100014455 42.00 20-AUG-2014 Rajasthan 335513 00001201211400010857 3.00 20-AUG-2014 Rajasthan 341001 00001201770100000933 42.00 20-AUG-2014 Rajasthan 341001 0000IN30226910331373 60.00 20-AUG-2014 Rajasthan 341303 0000IN30270020105096 120.00 20-AUG-2014 42 NAYA NAGAR TEH. DIDWANA Rajasthan 341303 0000IN30270020066215 102.00 20-AUG-2014 JAIDEEP BIHANI ROBIN KUMAR SINGAL SH RADHEY SHYAM S R BHARDWAJ SHRI BR BHARDWAJ SANJAY KUMAR GOYAL SAROJ SHARMA VED PRAKASH GOYAL SNEH KANWAR SHGAJENDRA SINGH KESHAR DEV SHARMA VIJAY KUMAR DAWRA SH JAGDISH DAWRA BALKRISHAN AGGARWAL SHANKER LAL SHYAM LAL GOYAL HARDWARI LAL GOYAL ARVINDER KAUR HARINDER SINGH CHHABRA MANOHAR LAL SINGLA BHIM CHAND SINGLA JAGDISH KUMAR GUPTA SH OMPRAKASH GUPTA PUNEET KUMAR MANGWANA SH HEMRAJ MANGWANA KAMAL CHAND SHTEJKARAN LALWANI LALWANI SUNITA DEVI LALWANI KAMAL CHAND LALWANI AMRA RAM BHATI BANKAT LAL JI RADHESHYAM RAM SVARUP Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State RAM NIWAS GODARA CHOUTHURAM JJ SANTOSH DEVI AGARWAL VINOD KUMAR AGARWAL VILLAGE NOJAL KI DHANI PO Rajasthan KOLIA VIA DIDWANA DIST NAGOUR AGARWAL MOHALLA POSTRajasthan BORAWAR DIST NAGAUR (RAJ.) MOHD ISLAMUDDIN BHATI ABDUL GAFOOR BHATI GULJARPURA BOMBAY MARBLE WALE KI GALI MAKRANA (RAJ.) NAND KISHORE RAMDEVERA ROAD, RANDER MAKARANA RAJASTAN, MAKARANA ABDUL KARIM TIBA MASJID WARD NO-24 GAISAWAT MAKRANA DIST. NAGOUR (RAJ.) DALU RAM BAJIYA LUHARIYA KI DHANI BIDIYAD MAKRANA DIST. NAGAUR (RAJ.) KISHAN GOPAL BEHIND SEWA SAMITI P.O. SHARMA KUCHAMAN CITY DISTT. NAGAUR (RAJ) DWARKA PRASAD DINESH AGARWAL S/O SHRI AGARWAL DWARKA PRASAD AGARWAL CLOTH MARKET, KUCHAMAN CITY DISTT. NAGAUR (RAJ) PAWAN KUMAR SHARMA KISHAN GOPAL SHARMA RAJ KUMAR MATHUR PREM PRAKASH MATHUR YASHODA DEVI SHRI PUKHRAJ SONI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 341305 0000IN30039414127529 102.00 20-AUG-2014 341502 0000IN30116030282040 75.00 20-AUG-2014 Rajasthan 341505 0000IN30116030314678 75.00 20-AUG-2014 Rajasthan 341505 0000IN30226911134448 3.00 20-AUG-2014 Rajasthan 341505 0000IN30116030315574 120.00 20-AUG-2014 Rajasthan 341505 0000IN30116030322184 30.00 20-AUG-2014 Rajasthan 341508 0000IN30116030243708 12.00 20-AUG-2014 Rajasthan 341508 0000IN30116030218908 42.00 20-AUG-2014 BEHIND SEWA SAMITI P.O. KUCHAMAN CITY DISTT. NAGAUR (RAJ) ''AKANKSHA'' NEW COLONY SECTOR-15 KUCHAMAN CITY (NAGAUR) DHARI WALON KA MOHALLA PO- MERTA CITY MERTA CITY 74 MEGHWAL BASTI PO MANGLANA TEH. PARBATSAR DIST. NAGAUR (RAJ.) Rajasthan 341508 0000IN30116030243716 18.00 20-AUG-2014 Rajasthan 341508 0000IN30116030138469 102.00 20-AUG-2014 Rajasthan 341510 00001201210100126060 63.00 20-AUG-2014 Rajasthan 341512 0000IN30116030327534 60.00 20-AUG-2014 KANCHAN PRAJAPAT RAM RATAN PRAJAPAT CHHIMPON KA MOHALLA, REN Rajasthan 341514 00001201210100234511 102.00 20-AUG-2014 AKSHAY KUMAR BANSAL BHAWANI SHANKER KHATRI DILIP MATHUR KASTURI LAL BANSAL Rajasthan 342001 00001201210100071022 6.00 20-AUG-2014 Rajasthan 342001 0000IN30045011779992 102.00 20-AUG-2014 Rajasthan 342001 0000IN30045012671759 162.00 20-AUG-2014 PRATEEK N RANDER SAHINA VIMLA DEVI JAJHARA BHARTI SHARMA DINESH AGARWAL INDER CHAND JANGID MISHRI LAL JANGID MANGI LAL KHATRI B L MATHUR 11/835, CHOPASANI HOUSING BOARD JODHPUR 11/928 C H B JODHPUR RAJASTHAN 104 A/3 HARI OM NAGAR OPP SPS SCHOOL JODHPUR RAJASTHAN First Name Father/Husband First Name Address State PINCode Folio Number of Securities DINESH AGARWAL VISHNU NARAYAN AGARWAL Rajasthan 342001 00001201210100110641 102.00 20-AUG-2014 DINESH BAFANA SURAJ LAL BAFANA Rajasthan 342001 00001202000000198916 15.00 20-AUG-2014 GAJENDRA SINGH BHERU SINGH Rajasthan 342001 0000IN30073210079237 60.00 20-AUG-2014 GULAB MRIDUL HITESH JAIN MARUDHAR MRIDUL MADAN CHAND JAIN Rajasthan Rajasthan 342001 342001 00001201210100110911 00001201210100028447 102.00 20-AUG-2014 24.00 20-AUG-2014 INDU BALA MAHESHWARI KAMLESH KUMAR MAHESHWARI Rajasthan 342001 0000IN30073210101527 210.00 20-AUG-2014 JITENDRA SINGHVI Rajasthan 342001 00001201210100162941 15.00 20-AUG-2014 KISHAN SINGH CHOUHAN KISHOR HARWANI LAXMIPAT RAJ SINGHVI RANCHANDRA SINGH CHOUHAN TIKAMDAS HARWANI Rajasthan 342001 00001202000000011442 3.00 20-AUG-2014 Rajasthan 342001 0000IN30045012390647 42.00 20-AUG-2014 LAXMAN SONI MAHAVEER CHAND SHGANPAT LAL SONI SAYAR CHAND Rajasthan Rajasthan 342001 342001 00001201370100009159 00001202990000044861 42.00 20-AUG-2014 27.00 20-AUG-2014 MANJU VYAS RAJ KUMAR VYAS SUKHANAND KI BAGECHI B/H BANNATH MANDIR GALI NO.2 JODHPUR 649 12TH C ROAD, SARDARPURA JODHPUR RAM DEV JI KI GALI PURBIYA KA BASS UMAID CHOWK JODHPUR 71, NEHRU PARK JODHPUR S/O MADAN CHAND JAIN 2/8, CHOPASANI HOUSING BOARD, JODHPUR 121 PATRAKAR COLONY POWER HOUSE ROAD JODHPUR D-100, SHASTRI NAGAR, JODHPUR SAMOSA HOUSE STATION ROAD JODHPUR JODHPUR 156 SHYAM NGR NR K K HOSPITAL LINK RD JODHPUR 10 K.K. NAGAR, JODHPUR 10 'A' JALAM VILAS LAXMI NAGAR JODHPUR 126 PATARKAR COLONY NEW POWER HOUSE RD JODHPUR Rajasthan 342001 0000IN30045011987049 42.00 20-AUG-2014 MRS NIRMALA KANWAR SHRI PRITAM SINGH RATHORE Rajasthan 342001 0000IN30133018768791 42.00 20-AUG-2014 Rajasthan 342001 00001301760000262642 72.00 20-AUG-2014 Rajasthan 342001 0000IN30112716877762 42.00 20-AUG-2014 Rajasthan 342001 0000IN30045011296923 204.00 20-AUG-2014 Rajasthan 342001 0000IN30051311800125 30.00 20-AUG-2014 Rajasthan 342001 00001201210100071421 12.00 20-AUG-2014 Rajasthan 342001 0000IN30045011383078 42.00 20-AUG-2014 Rajasthan 342001 0000IN30021413052113 84.00 20-AUG-2014 LT . COL DHOKAL SINGH BUILDING RATANADA JODHPUR NEERU SHEKHAWAT HS SHEKHAWAT A-1 SARSWATI NAGAR BASNI JODHPUR PRITAM SINGH MAJOR SWAI SINGH LT COL DHOKAL SINGH BLDG RATHORE RATHORE RATANADA JODHPUR RAJEEV MAHESHWARI R G MAHESHWARI SARDAR TOWER, CHAMBER NO 3 IVTH FLOOR, VTH CHOPASANI ROAD JODHPUR RAJU HASSANI PURSHOTAM HASSANI H NO 18/31 CHOUPASNI HOUSING BOARD SECTOR 18 JODHPUR RAJASTHAN RAKESH MANTRI RAMESH MANTRI LOHIYA STREET PUNGAL PARA JODHPUR SATYA NARAIN MADAN LAL JI 286 LAXMI NAGAR PAOTA B PAREEK ROAD JODHPUR SAURABH MUNOT DAULAT RAJ MUNOT SAURABH MUNOT 1 A 27 C H B JODHPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SEEMA MAHENDRA SA Address State PINCode Folio Number of Securities Rajasthan 342001 00001201370200013881 42.00 20-AUG-2014 Rajasthan 342001 0000IN30045011122663 102.00 20-AUG-2014 Rajasthan 342001 00001201210100046399 102.00 20-AUG-2014 Rajasthan 342001 0000IN30051311137102 42.00 20-AUG-2014 Rajasthan 342001 0000IN30051310699753 102.00 20-AUG-2014 Rajasthan 342003 00001201210100100960 42.00 20-AUG-2014 Rajasthan 342003 00001201090000219720 102.00 20-AUG-2014 Rajasthan 342003 0000IN30051310624738 21.00 20-AUG-2014 Rajasthan 342003 00001201210100152460 15.00 20-AUG-2014 D-7,SHASTRI NAGAR JODHPUR Rajasthan 342003 00001201210100045737 42.00 20-AUG-2014 MASURIYA SECTOR 7, NEW POWER HOUSE ROAD, JODHPUR SHARMISHTHA S S KASHYAP JODHPUR COFFEE HOUSE KASHYAP HIGH COURT ROAD JODHPUR SHASHI KUMAR GULRAJ TAPARIA BUBO KI GALI ADA BAZAR TAPARIA JODHPUR SHYAMSUNDER LATE HIRAMAL LADHA PLOT NO 81 MAHAVEER LADHA NAGAR POL III KA PASS MAHAMANDER JODHPUR RAJASTHAN SMT PHOOL KUNWAR LATE SHRI K M JAIN 12/242 CHOPASANI HOUSING JAIN BOARD JODHPUR AJEET PARIHAR OM PRAKASH PARIHAR 129, 1ST A ROAD OPP CHILDREN HAPPY SCHOOL SARDARPURA JODHPUR JAI KISHAN LATE SH GOVINDRAM 48, EAST PATEL NAGAR GURUBAXANI GURUBAXANI CIRCUIT HOUSE ROAD JODHPUR JAYANTI KUMAR SAHU SH SHYAM SUNDER C/O NEW INDIA ASSURANCE CO. LTD 465 6TH ROAD SARDARPURA JODHPUR RAJASTHAN KUNDAN SINGH DHAN SINGH PLOT NO-277, NEHRU COLONY, RATHORE RATHORE RATANADA, JODHPUR MANOJ KUMAR MEHTA KHEEM RAJ MEHTA Proposed Date of transfer to IEPF (DD-MON-YYYY) NARENDRA CHHAJER GAVERCHAND Rajasthan 342003 0000IN30160410057264 102.00 20-AUG-2014 SANJAY ASTHANA Rajasthan 342003 0000IN30147710032914 12.00 20-AUG-2014 Rajasthan 342003 0000IN30045011296974 102.00 20-AUG-2014 Rajasthan 342003 00001201210100223421 1,200.00 20-AUG-2014 Rajasthan 342005 00001201090000294731 102.00 20-AUG-2014 Rajasthan 342005 0000IN30160410066714 42.00 20-AUG-2014 Rajasthan 342006 00001201090000977211 27.00 20-AUG-2014 Rajasthan 342007 00001201370200005239 42.00 20-AUG-2014 SANJEEV MAHESHWARI VARSHA MEHTA MOOLA RAM CHOUDHARY VIMLA RATHI CHANDRA SANKHLECHA MOHAN SINGH RATHORE C-78, SHASTRI NAGAR JODHPUR LATE RAMESH 2 KHA 10 MADHUBAN HOUSING ASTHANA BOARD JODHPUR NA SARDAR TOWER, CHAMBER NO 3 IVTH FLOOR, VTH CHOPASANI ROAD JODHPUR SHEKHAR MEHTA FLOT NO. 301, SHIV SAGAR APT 56, RESIDENCY ROAD JODHPUR SHRI GR CHOUDHARY PLOT NO 13-14 UDHYOG NAGAR MIA II PHASE BASANI JODHPUR PURUSHOTAM RAJ J 5 BHAGAT KI KOTHI HOUSING RATHI BOARD JODHPUR PRAKASH MAL A-14 DHARM NARAYAN JI KA SANKLECHA HATTHA PAOTA JODHPUR SH RAM SINGH PLOT NO. 154, NEW COLONY RATHORE B.J.S. JODHPUR Amount Due(in Rs.) First Name Father/Husband First Name Address ASHA HARSH SURESH HARSH 7-B-5 3RD PULIYA CHOAPSNI Rajasthan HOUSING BOARD JODHPUR 342008 00001301760000157916 42.00 20-AUG-2014 DAMODER PRASAD SABOO NARESH MATHUR VALLABH SABOO 4-A-3 PRATAP NAGAR JODHPUR 9/343, C.H.B, JODHPUR Rajasthan 342008 00001201090000106351 60.00 20-AUG-2014 Rajasthan 342008 0000IN30160410052268 42.00 20-AUG-2014 22 DEV NAGAR PAL LINK ROAD JODHPUR 7B5 3RD PULIYA CHOPASNI HOUSING BORAD JODHPUR 9/42, CHOPASANI HOUSING BOARD JODHPUR A-76,KAMLA NEHRU NAGAR EXTENSION-1 JODHPUR B-98, KAMLA NEHRU NAGAR 1ST EXTENSION JODHPUR B-98, KAMLA NEHRU NAGAR EXTENSION - 1 JODHPUR III C-68 KAMLA NEHRU NAGAR NEAR JEEVAN JYOTI BAL NAKENTI SCHOOL JODHPUR Rajasthan 342008 00001202000000092081 60.00 20-AUG-2014 Rajasthan 342008 00001301760000161481 42.00 20-AUG-2014 Rajasthan 342008 00001201210100142074 60.00 20-AUG-2014 Rajasthan 342009 00001201210100061717 42.00 20-AUG-2014 Rajasthan 342009 00001201210100097640 42.00 20-AUG-2014 Rajasthan 342009 00001201210100072712 42.00 20-AUG-2014 Rajasthan 342009 0000IN30045012384824 102.00 20-AUG-2014 H.NO.647, NEW B.J.S. COLONY JODHPUR 175, PATTHAR ROAD, WARD NO. 16, T. PHALODI DIST. JODHPUR C/O ANAND MOHAN IFS DEPUTY CONSERVATOR OF FORESTS LEELA DHOURA BARMER OPP. HOMYOPETHIC HOSPITAL NEAR MAHESHWARI BHAWAN BARMER Rajasthan 342010 0000IN30169610340107 30.00 20-AUG-2014 Rajasthan 342301 0000IN30073210030444 30.00 20-AUG-2014 Rajasthan 344001 00001201210100065555 102.00 20-AUG-2014 Rajasthan 344001 00001201210100067324 12.00 20-AUG-2014 C/O ARJUN KUMAR & BROTHERS OPP. RAILWAY STATION BARMER C/O HARISH CHAND INDER SADAN KHAGAL MOHALLA BARMER CHHAGAN RAJ SANTOSH KUMAR MEHTA BEHIND NAVKAR VIDHYA MANDIR OPP NATIONAL DEPARTMENT BALOTRA Rajasthan 344001 00001201210100030794 30.00 20-AUG-2014 Rajasthan 344001 00001304140000218107 30.00 20-AUG-2014 Rajasthan 344022 0000IN30133018023091 15.00 20-AUG-2014 SANJEEV PARAKH KAILASH CHANDER MATHUR NA SURESH HARSH DEV KISHAN HARSH VARUN SHARMA MANJU SONI SHRI BAL KISHAN SHARMA GHAN SHYAM LAL SONI RADHEY SHYAM SONI RADHE SHYAM SONI SHRI BANSHI SONI BASANTI SONI SUBHASH CHAND JAIN CHIRANJI LAL JAIN PUSHPA KANWAR RAM SINSH RATHORE LALIT KUMAR BACHHAWAT JHAWARILAL BACHHAWAT ANITA KUMARI ANAND MOHAN MOHAN LAL RATHI KHETI DASS RATHI PARBHU LAL SHARDA SHRI NANJU MAL REKHA CHHAJER HARISH CHAND JAIN CHHAGAN RAJ MEHTA TILOK CHANDJI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name DHARMENDRA KUMAR SOHAN LAL GARG GARG DHARMENDRA KUMAR SOHAN LAL AGRAWAL GARG JANKI PRASAD RAMDHANJI Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) W NO 11 RAWLI GALI BALOTRA Rajasthan 344022 00001202990003450871 12.00 20-AUG-2014 Rajasthan 344022 00001203320001070104 30.00 20-AUG-2014 Rajasthan 344022 00001203320000220608 30.00 20-AUG-2014 Rajasthan 344022 0000IN30133020003211 300.00 20-AUG-2014 Rajasthan 344022 0000IN30133019944430 30.00 20-AUG-2014 Rajasthan 344024 00001201210100110749 60.00 20-AUG-2014 Rajasthan 344024 00001201210100110753 60.00 20-AUG-2014 Rajasthan 345001 00001201210100111271 42.00 20-AUG-2014 PARMESHWARI DEVI SALECHA SANJAY KUMAR VIJAY KUMAR SALECHA DHINGARMAL JI NIRMALA BHUTRA RAMESHWAR LAL RAMESHWAR LAL BHUTRA DEVI LAL SAHU LILA DHAR JI MANOJ KUMAR BHOOTRA PRIYANKA JOSHI BHOJ RAJ BHOOTRA WARD NO 11 RAVALI GALI BALOTRA JANKI PRASAD RAMDHAN H N 191 SITANIYO KA DHORA WARD NO 1 BALOTRA SITANION KA DHORA WARD NO 4 BALOTRA SHRIMALIYON KA CHOWK BALOTRA (RAJ) SUTHARON KA BAS JASOL DIST BARMER SUTHRON KA BAS JASOL DIST BARMER COMMERCIAL TAX OFFICE DIBHA PARA JAISALMER CHACHA PARA JAISALMER Rajasthan 345001 00001201210100007853 42.00 20-AUG-2014 VINOD CHANDRA SHARMA CHANDRANATH UPADHYAYA 127 BN BSF RAMGARH Rajasthan JAISALMER RAJASTHAN YOGI TOWER MOTI TAKI NEAR Gujarat LIMDA CHOWK RAJKOT 345001 0000IN30021412820196 75.00 20-AUG-2014 360001 0000IN30103924355695 102.00 20-AUG-2014 ANILKUMAR VRUJLAL SUCHAK NA Gujarat 360001 0000IN30097410260366 6.00 20-AUG-2014 ANJALI KHAKHAR JAGDISH Gujarat 360001 0000000000C2A0000201 270.00 20-AUG-2014 ANJANI KHAKHAR JAGDISH Gujarat 360001 0000000000C2A0000229 84.00 20-AUG-2014 ANSUYA KARIA MAHENDRA Gujarat 360001 0000000000C2A0000222 150.00 20-AUG-2014 ARUNA RAJESH KARIYA RAJESH KRISHNA SAGAR APPARTMENT, 3RD FLOOR, 1, SHAKTI COLONY, B/H. A. G. OFFICE, RAJKOT. AJAY APPARTMENTS 5TH FLOOR BLOCK NO 54 DR YAGNIK ROAD RAJKOT SHIVAM 20/22 NEW JAGNATH NR DR DASTUR HOSPITAL RAJKOT 15 PANCHNATH PLOT DILIP KUNJ SADAR RAJKOT ASHOPALAV APPARTMENT 24,NALANDA SOCIETY RAJKOT Gujarat 360001 00001201800000007627 30.00 20-AUG-2014 ASHWIN VRUJLAL RATHOD BHAVESH JAYENDRAKUMAR PABARI BHAVIN LALITBHAI MEHTA VRUJLAL RATHOD 'RATHOD NIWAS', 6/15 HATHI KHANA, RAJKOT. 1/3 MAHAVIR APPT. MOTITAKICHOWK RAJKOT Gujarat 360001 0000IN30097410316543 30.00 20-AUG-2014 Gujarat 360001 00001201800000061417 24.00 20-AUG-2014 21 ASTRON SOCIETY,AMIN MARG, RAJKOT Gujarat 360001 00001301990000205410 102.00 20-AUG-2014 AMALENDUNATH UPADHYAYA RAM LAL SAHU JAYENDRAKUMAR J PABAI NA First Name Father/Husband First Name Address State PINCode Folio Number of Securities DESAI HARESH DEVENDRAVADAN NA 'ANKUR', PLOT NO. 23, NANDI PARK NO. 3, UNIVERSITY ROAD, B/H. S. N. KANSAGARA SCHOOL, RAJKOT. Gujarat 360001 0000IN30097410150928 102.00 20-AUG-2014 DHARMESH JYOTINDRABHAI PARAM AIRPORT MAIN GATE Gujarat JYOTINDRABHAI DAVE KAMLASHANKAR DAVE ROAD NEAR AIRPORT RAJKOT 360001 0000IN30103924266274 60.00 20-AUG-2014 DINESH D PAREKH NA G K VISHVAJIT NA HASMUKHBHAI HEMRAJBHAI RUGHANI HEMA DINESH VORA JALPA DOSHI NA JANI HARSHNABEN UMESHBHAI UMESHBHAI Proposed Date of transfer to IEPF (DD-MON-YYYY) RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP, RAJKOT. 111 SOMANATH COMMERCIAL OPP HOTEL SAMRAT 33/37 KARANPURA RAJKOT Gujarat 360001 0000IN30097410159941 102.00 20-AUG-2014 Gujarat 360001 0000000000C2G0000168 72.00 20-AUG-2014 HEMRAJBHAI PANCHNATH COMPLEX 201/A KALAWAD ROAD RAJKOT Gujarat 360001 00001201800000025891 45.00 20-AUG-2014 DINESHBHAI LAXMI KUNJ 1/4 DIWAN PARA RAJKOT 17/3 PRAHLAD PLOT, AMAR NIVAS ASHAPURA ROAD, RAJKOT 1 DIWANPARA SHIV-SHAKTI PALACE BHUPENDRA ROAD RAJKOT 'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA ROAD, RAJKOT. HUDCO QUARTER NO:B-76,BUS STAND CORNER,NR.ASHIRVAD PAN, KOTHARIYA MAIN ROAD, RAJKOT Gujarat 360001 0000IN30075711140670 42.00 20-AUG-2014 Gujarat 360001 00001301990000118995 102.00 20-AUG-2014 Gujarat 360001 00001201800000061100 51.00 20-AUG-2014 Gujarat 360001 0000IN30097410321328 102.00 20-AUG-2014 Gujarat 360001 00001301990000190777 42.00 20-AUG-2014 12/8, JUNCTION PLOT, RAJKOT. Gujarat 360001 0000IN30097410432666 102.00 20-AUG-2014 14, JAGNATH PLOT, NR. JAIN Gujarat DERASAR, ASOPALAV, RAJKOT. SHIRISH JIVAN VIHAR SOCIETY Gujarat BEHIND MAHILA COLLEGE RAJKOT PARAS, 5, KISHAN PARA, 15, Gujarat MUNICIPAL SOCIETY, RAJKOT. 360001 0000IN30097410218218 102.00 20-AUG-2014 360001 0000IN30103924113106 42.00 20-AUG-2014 360001 0000IN30097410158385 42.00 20-AUG-2014 451 D TAXSHILA SOCI NO 1 OPP GIRNAR CINEMA RAJKOT 360001 00001201800000057607 60.00 20-AUG-2014 JAYSHREEBEN PRATAPRAIJ J PRATAPRAI KHAKHAR KHAKHAR JAYSHRI NAROTTAMBHAI VAMJA Amount Due(in Rs.) NA JITENDRA NARANBHAI NARANBHAI AMLANI KAMLESH K VAIDYA NA KOKILABEN CHAUHAN CHIMANLAL MEHTA NA NAVINCHANDRA KAPURCHAND MOHANBHAI TEJABHAI TEJABHAI K PATEL PATEL Gujarat First Name Father/Husband First Name Address State NIRAJ HARSHADBHAI JOSHI HARSHADBHAI A JOSHI SHAKUNTAL 7 VAISHALINAGAR Gujarat NR GAYATRI MANDIR RAIYA ROAD RAJKOT PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 360001 0000IN30103924172136 60.00 20-AUG-2014 NITABEN RAMESHBHAI AGHERA 'RUDRA' APPARTMENT, BLOCK RAMESHBHAI AGHERA NO. 24, NEAR ASTRON SOCIETY, RAJKOT. PARESH SHASHIKANT SHASHIKANT SHREE KAILASH DHAM DAVE LABHSANKAR DAVE NANAMAVA ROAD RAJKOT RAJKOT RAJENDRA S JANI SURYSHANKER JANI PARSANANAGAR MAIN ROAD SURYA SMRUTI BEHIND REFYUJI COLONY RAJKOT GUJARAT SHARAD KUMAR JAIN KUMAR BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY COLONY RAJKOT SHOBNABEN KISHORBHAI GODAWARI BHUVAN, 15-B, KISHORBHAI KAKKAD KANJIBHAI KAKKAD JUNCTION PLOT, RAJKOT. Gujarat 360001 0000IN30097410351188 36.00 20-AUG-2014 Gujarat 360001 0000IN30103915008216 12.00 20-AUG-2014 Gujarat 360001 0000IN30103924069635 42.00 20-AUG-2014 Gujarat 360001 00001201090000921090 102.00 20-AUG-2014 Gujarat 360001 0000IN30097410668747 102.00 20-AUG-2014 SHWETA SHARAD JAIN SHARAD KUMAR JAIN Gujarat 360001 00001201090000923370 102.00 20-AUG-2014 VASANTRAY VIDHALDAS VYAS NA Gujarat 360001 00001301990000095571 30.00 20-AUG-2014 YESHA J PANDHI JAGDISHBHAI PANDHI Gujarat 360001 0000IN30097410321310 102.00 20-AUG-2014 YOGESH SHANKARBHAI INDULKAR SHANKARBHAI INDULKAR Gujarat 360001 0000IN30305210039696 63.00 20-AUG-2014 JANI UMESHBHAI JAGDISHBHAI JAGDISHBHAI Gujarat 360001 00001201800000060734 12.00 20-AUG-2014 AJAY BABUBHAI RAMANI NA BUNGLOW NO.26 KOTHI COMPOUND RLY COLONY RAJKOT VIMAL NAGAR MAIN ROAD SHIVDHAM SOCIETY,BLOCK-62 BEHIND PUSHKAR DHAM RAJKOT 'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA ROAD, RAJKOT. POLICE HEAD QUARTER BLOCK NO. 1, QUARTER NO. 10 NR. DOG SQUAD, JAMNAGAR ROAD RAJKOT 1 DIWANPARA SHIV SHAKTI PALACE BHUPENDRA ROAD RAJKOT AJAY 9-MASTER SOCIETY CORNER, 1-GULAB NAGAR,80 FEET ROAD, RAJKOT Gujarat 360002 00001301990000129971 60.00 20-AUG-2014 D/13 INDRA PRASTH APT. RAIYA ROAD RAJKOT BHAVNA 1-A BHAKTI NAGAR SOCIETY, RAJKOT Gujarat 360002 00001201800000186751 30.00 20-AUG-2014 Gujarat 360002 00001201090900003999 165.00 20-AUG-2014 AJAY DHANJIBHAI DHANJIBHAI GUNGLA BHAGIRATH GOPALBHAI GOPALBHAI CHAUHAN First Name Father/Husband First Name BHAGIRATHIBEN G NA CHAUHAN BHARATBHAI DAYABHAI DAYABHAI MUNGPARA RANSHODBHAI MUNGPARA BHAVESH S CHOTAI SURYAKANTBHAI CHANDRIKA J LIMBAD JAGDISH CHETAN BHAVANBHAI NA RAJDEV DILIP MUNGARA VALJI BHAI DIPEN JANARDANBHAI JANARDANBHAI BHATT PRAHALAD PLOT Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) BHAVNA 1 A BHAKTI NAGAR SOCIETY RAJKOT RAJKOT AA;BHARATAA; 17 KEVADAWADI OPP GANESH APT RAJKOT RAJKOT 2/11 GUNDA WADI SHREE KRISNA KUNJ RAJKOT PRIDE MENSWARE, 2, SHARMJIVI SOCIETY, B/H. GURUKUL, DHEBAR ROAD, RAJKOT. RAMNATH PARA,OPP.JAIL GATE NR.HUSAINI CHOWK JAY TELECOM RAJKOT AKASHGANGA GURAJAN SOCY BEHIND AJAMTA PARK RAJKOT Gujarat 360002 0000IN30103913427541 60.00 20-AUG-2014 Gujarat 360002 00001201090000679419 6.00 20-AUG-2014 Gujarat 360002 00001201800000257233 3.00 20-AUG-2014 Gujarat 360002 0000IN30097410671517 96.00 20-AUG-2014 Gujarat 360002 00001301990000041791 60.00 20-AUG-2014 Gujarat 360002 0000000000C2D0000164 882.00 20-AUG-2014 Gujarat 360002 00001201800000173172 15.00 20-AUG-2014 Gujarat 360002 0000IN30097410327859 12.00 20-AUG-2014 GOKAL JADAVJI DALSANIA JAYESH LAKHABHAI DHOLARIYA JADAVJI HARJI DALSANIA LAKHABHAI KESHABHAI DHOLARIYA DIGVIJAY ROAD ASHAPURA CORNE SANR KRUPA PAN RAJKOT 211, ARTI APPARTMENT, K.V.NATH PLOT, RAJKOT. DEVDEEP 3, NILKANTH PARK, BLOCK NO. J-21/1, OPP. NILKANTH CINEMA, RAJKOT Gujarat 360002 00001201980000015268 102.00 20-AUG-2014 JAYSHREEBEN G DALSANIA GOKULBHAI J DALSANIA 211, ARTI APPARTMENT, KASHI Gujarat VISHWANTH PLOT, RAJKOT. 360002 0000IN30097410344545 90.00 20-AUG-2014 JIGNESH JAYNTIBHAI TOGADIYA NA SHRI KHODIYAR KUNJ RAJLAXMI SOCIETY NO.18,KOTHARIYA MN RD RAJKOT KULSUM DELA AJIJ JUMABHAI DELA 13 NARAYAN NAGAR SOHIL DHEBAR ROAD SOUTH OPP DHEBAR COLONY RAILWAY CROSSING, RAJKOT MAHESH H SORATHIA HIRJIBHAI B SORATHIA SHRADHA PARK-1 STREET NO 4 BLOCK NO 3 KOTHARIYA ROAD RAJKOT NILESH MALAVIYA BHIKHALAL NILESH REVENUE SOCIETY NEAR VIRANI SCHOOL RAJKOT Gujarat 360002 00001301990000099194 150.00 20-AUG-2014 Gujarat 360002 0000IN30103924506852 42.00 20-AUG-2014 Gujarat 360002 00001201800000227086 60.00 20-AUG-2014 Gujarat 360002 0000IN30103924068110 132.00 20-AUG-2014 PREMJIBHAI BAVANBHAI TANK Gujarat 360002 00001301990000054741 450.00 20-AUG-2014 NA PREM BHUVAN, VANIAWADI MAIN ROAD RAJKOT First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAMESHBHAI CHANABHAI BUSA CHANABHAI BUSA C/O ARJANBHAI B PATEL 6NEW SUBHASHNAGAR OPP GOVID NAGAR OPP HARI OM RAJKOT 2 SAHAKAR SOCITY MAA KRUPA RAJKOT 312 RAM CHAMBER DHEBAR ROAD RAJKOT Gujarat 360002 00001201800000232854 15.00 20-AUG-2014 Gujarat 360002 00001201800000044661 15.00 20-AUG-2014 Gujarat 360002 00001301990000109224 102.00 20-AUG-2014 SARDARNAGAR MAIN ROAD NEEL-DEEP RAJKOT 360002 RIDDHI SIDDHI APT. 4 GITA NAGAR RAJKOT RAJKOT SATYAM BEDIPARA PANJARAPOL NR JALARAM PAN 10 SHRI RANCHHODNAGAR RAJKOT BLOCK NO 21,LAXMIWADI QUARTER PUJARA PLOT MAIN ROAD RAJKOT C/O DETHARIA LALITBHAI PARSHOTAMBHAI PARSHOTTAM JYOT BHAVNAGAR ROAD NEAR PANJARAPOLE RAJKOT NURBAI STREET GURUKRUPA PARSHOTTAM JYOT NEAR PANJARAPOL RAJKOT Gujarat 360002 0000000000C2R0000112 84.00 20-AUG-2014 Gujarat 360002 00001301990000019546 12.00 20-AUG-2014 Gujarat 360003 0000IN30103924491704 102.00 20-AUG-2014 Gujarat 360003 00001301990000065798 42.00 20-AUG-2014 Gujarat 360003 0000IN30103924397477 102.00 20-AUG-2014 Gujarat 360003 0000IN30103924497872 102.00 20-AUG-2014 C/O KASTURBEN PARSHOTAM Gujarat PURSHOTTAM JYOT NEAR PANJARAPOL BHAVNAGAR ROAD RAJKOT 4-BEDIPARA SHRAMJIVI SOC Gujarat OPP RAMJI MANDIR CHUNARAVAD STREET NO.4 RAJKOT 1 PATEL PARK ANNAPURNA NR Gujarat BANKBON SHOPING CENTRE CHANDRESHNAGAR RAJKOT 360003 0000IN30103924429820 102.00 20-AUG-2014 360003 00001201800000031673 42.00 20-AUG-2014 360004 0000IN30103913498628 150.00 20-AUG-2014 13,3001,RMC.QTR. NEAR LAXMI Gujarat NAGAR VEGETABLE MARKET NANAMAVA RD. RAJNAGAR RAJKOT 360004 00001301990000178939 60.00 20-AUG-2014 RANJANBEN PRAVINBHAI PRAVINBHAI KOTAK RATILAL MATHURDAS NA TRAMBADIA REKHA LAVJIBHAI MANGROLIIAA LAVJIBHAI MANJIBHAI VARSHA KAMLESH KAMLESH BAVISHI ANSHUYABEN NA HARISHBHAI SAKHIYA HANSABEN SAVJI DABHI NA JYOTI LALIT DETHARIA LALIT PARSHOTTAM DETHARIA LALIT DETHARIA PARSHOTTAM DETHARIA LALITKUMAR PARSHOTTAM DETHARIA PARSHOTTAM SHAILESH CHHAGANBHAI PATADIA CHHAGANBHAI DAXABEN JANI ATULBHAI JANI JAGDISH MAGANBHAI NA BARAD Amount Due(in Rs.) 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) RAJESH LAXMANBHAI LAXMANBHAI SARADHARA SARADHARA 9-A YOUGDHARMA SANKUL Gujarat NEAR GITA MANDIR BHAKTINAGAR CIRCLE RAJKOT 360004 00001201800000051109 6.00 20-AUG-2014 REHANAPARVIN MOHAMMADIQBAL MUNSHI AJAY GOVINDLAL NATHWANI KHUSHBU ,BLOCK,NO.A/3, 1VIDYUT NAGAR RAJKOT Gujarat 360004 00001301990000044938 6.00 20-AUG-2014 GOVINDLAL JETHALAL SHREE SITARAM KOTECHA NATHWANI NAGAR STREET NO 6 BLOCK NO 72 RAJKOT AMITAVA BALA MANMATHA NATH D 801 IOC COLONY MOUNT BALA GIRNAR COMPLEX KALAWAD ROAD RAJKOT APOORVA SUDHIR BHAI THAKAR ASHIRWAD 1 PRAGATI SOC SUDHIRBHAI THAKAR BESIDE VIMA NAGAR RAIYA ROAD RAJKOT DHIREN BALKRUSHNA NA 14, PLENARY BUNGALOWS, MAJMUDAR B/H. PARIMAL SCHOOL, SATYA SAI HOSPITAL ROAD, KALAWAD ROAD, RAJKOT. DODIA KAMLESH NANUBHAI DEVJIBHAI SHASHWAT MARG NO 6 NANUBHAI DODIA BOMBAY HOUSING SOCIETY SAURASHTRA UNIVERSITY ROAD RAJKOT GARSHA G LALANI MANISH LALANI MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT GEETABEN DILIPBHAI NA MATRUKRUPA HARINAGAR 3 PADHARIA SITARAM CHHATRALAY ROAD B/H RAIYA TELEPHONE 150 FT ROAD RAJKOT GUJARAT Gujarat 360005 0000IN30103924455094 102.00 20-AUG-2014 Gujarat 360005 0000IN30103924142820 60.00 20-AUG-2014 Gujarat 360005 00001203320000890245 42.00 20-AUG-2014 Gujarat 360005 0000IN30097410040366 36.00 20-AUG-2014 Gujarat 360005 0000IN30103924330348 102.00 20-AUG-2014 Gujarat 360005 0000IN30039414220819 102.00 20-AUG-2014 Gujarat 360005 0000IN30103924158249 282.00 20-AUG-2014 GODAVRIBEN DAYALAL PATEL Gujarat 360005 0000IN30103924058051 102.00 20-AUG-2014 Gujarat 360005 00001301990000150463 48.00 20-AUG-2014 Gujarat 360005 0000IN30103924455036 102.00 20-AUG-2014 Gujarat 360005 0000000000C2L0000136 882.00 20-AUG-2014 KISHORBHAI ANANTRAY GERIYA KRISHNA GOVINDLAL NATHWANI LALITA DAFTARY NA DAYALAL PATEL 204 STAR VINATAJ AMIN MARG NEAR HILTOP APPARTMENT RAJKOT NA OM.YOGINIKETAN PLOT-2 NIRMLA ROAD RAJKOT GOVINDLAL JETHALAL SHREE SITARAM KOTECHA NATHWANI NAGAR STREET NO 6 BLOCK NO 72 RAJKOT KHELSHANKER C/O DIPAK K DAFATARY DAFTARY 4,AJANTA COMPLEX UNIT ROAD,NR INDIRA CIRCLE RAJKOT First Name Father/Husband First Name Address State PINCode Folio Number of Securities MEENABEN MILANBHAI JANI NA SHRI GAYATRI,2-DARSHAN PARK, RAIYA ROAD,OPP.GANESH VIDHAYAL AY PARK,B/H CHANDAN PARK, RAJKOT 401,SHYAMA APPT,1SARDA NAGAR SOCIETY,JYOTI NAGAR MAIN ROAD B/H MASUM SCHOOL RAJKOT MATUSHRI NARMADABEN HOSPITAL UNIVERSITY ROAD SADHU VASVANI MARG AVADH PARK RAJKOT 1 NISHARG BUNGLOWS SANJAYRAJ ESTATE NEAR SAURASHTRA UNIVERSITY RAJKOT 65 YOGINAGAR B/H AKASHWANI QTRS UNIVERSITY ROAD RAJKOT 102 SRUSHTI APPARTMENT OPP GONDHIYA HOSPITAL KALAWAD ROAD RAJKOT GUJARAT AT-NANA MAVA RAJKOT Gujarat 360005 00001301990000269950 42.00 20-AUG-2014 Gujarat 360005 00001202890000255083 9.00 20-AUG-2014 Gujarat 360005 0000IN30103924067971 30.00 20-AUG-2014 Gujarat 360005 00001201800000257161 102.00 20-AUG-2014 Gujarat 360005 0000IN30103924347409 30.00 20-AUG-2014 Gujarat 360005 0000IN30021411701613 300.00 20-AUG-2014 Gujarat 360005 0000IN30097410142057 300.00 20-AUG-2014 302, AATMAN APPARTMENT, Gujarat JAGGANNATH MAIN ROAD, ABILASHA CHOWK, KALAWAD ROAD, RAJKOT. AA;MANIDHARAA; Gujarat GYNATITNAGAR MAIN ROAD UNIVERCITY RING ROAD RAJKOT NIRALI APPARTMENT Gujarat KALAWAD ROAD NR BABYLAND HOSTEL RAJKOT GUJARAT 360005 0000IN30097410215217 204.00 20-AUG-2014 360005 00001201800000036405 60.00 20-AUG-2014 360005 0000IN30051311267602 60.00 20-AUG-2014 SHRIMAI, 1, SOMNATH Gujarat SOCIETY, RAIYA ROAD, 150 FEET RAIYA RING ROAD, RAJKOT. VIKRAMSINH KANAKSINH CHAUHAN SARITA VIHAR SOCIETY BL. NO- Gujarat KANAKSINH CHAUHAN 131, UNI ROAD NR RUDA-2 RAJKOT 360005 0000IN30097410643887 3.00 20-AUG-2014 360005 00001201800000086214 42.00 20-AUG-2014 MEHUL HARDUTTRAY HARDUTTRAY MEHTA MUKUND NARAYAN JOSHI NARAYAN N JOSHI NILESH BABUBHAI KANERIA BABUBHAI KARSHANBHAI KANERIA NIRMALA PADNANI GURMUKHBHAI PRIYA HARI MOHAN BHARGAVA HARI MOHAN BHARGAVA RAGHURAJSINH NA JAGDISHSINH JADEJA RAJU TRIBHOVANDAS NA KARIA RITABEN MAHESHKUMAR SAVALIA MAHESHKUMAR TANNA JYOTIBEN S SIRISHKUMAR TANNA USHA J SHAH JAYENDRA SHAH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VISHAL HIRABHAI SAVALIYA HIRABHAI 360005 00001201090000410656 543.00 20-AUG-2014 GANGARAM RUPCHAND MAKADIA RUPCHAND MAKADIA F-82, RAVI RATNA PARK, Gujarat STREET NO.4, PANCHAYAT NAGAR, RAJKOT 'SAI KRUPA' 11, HARE KRISHNA Gujarat DUPLEX NR RADHIKA PARK, RAIYA RD RAJKOT 360006 00001201800000119042 45.00 20-AUG-2014 SRP GROUP - 13, Gujarat GHANTESHWAR, BLOCK NO. 2, ROOM NO. 77, JAMNAGAR ROAD, RAJKOT. EKJAN SOCIETY BLOCK NO 33 Gujarat AIR PORT ROAD RAJKOT 360006 0000IN30097410437689 18.00 20-AUG-2014 360006 0000IN30103924042459 30.00 20-AUG-2014 DEVSHREE 3 VANDAN VATIKA Gujarat BLOCK NO 49/A AIRPORT ROAD RAJKOT GUJARAT 360007 0000IN30051310613872 42.00 20-AUG-2014 Gujarat 360007 00001201800000195631 180.00 20-AUG-2014 Gujarat 360007 00001201800000125088 90.00 20-AUG-2014 Gujarat 360007 0000IN30103924542340 120.00 20-AUG-2014 Gujarat 360007 00001201800000057311 90.00 20-AUG-2014 Gujarat 360110 0000IN30097410073742 42.00 20-AUG-2014 Gujarat 360311 0000IN30103924045919 15.00 20-AUG-2014 'SHIV DHARA', 1, Gujarat BHAVNATHNAGAR, STREET NO. 5, B/H. G.E.B., GONDAL. C/O SHREE NATHJI HARD Gujarat WERE STORE NEAR S T STAND GONDAL DIST RAJKOT 360311 0000IN30097410531610 30.00 20-AUG-2014 360311 0000IN30103924126276 150.00 20-AUG-2014 'NAVAL-SHANTI', 17, STATION PLOT, OLD CEMENT ROAD, NEAR EYE'S HOSPITAL, GONDAL. 360311 0000IN30097410482835 6.00 20-AUG-2014 KUVADIA MAYURBHAI KUVADIA DEVDAN DEVDAN MURTUZA ABDULLABHAI BHARMAL FALGUN PANDYA ABDULLABHAI A BHARMAL KETANBHAI POPATBHAI PATEL POPATBHAI PATEL NILESH ANILBHAI MARVI P R GOKULDAS PRAFULCHANDRA VALLABHJI JOSHI HARSHADBHAI KANTILAL KOTAK DAXABEN BHUPENDRAKUMAR VACHHANI PINAKINBHAI PANDYA 'PARISHRAM' 1-JALARAM UNI.ROAD 3 RD FLOOR NEAR MORDAN FAST FOD RAJKOT ANILBHAI NARSHIBHAI 'JAI SHREE RANDAL KRUPA' 5/6 MARVI GAUTAM NAGAR GANDHI GRAM RAJKOT RAMKRISHNAN P K USHAS 2 MIRANAGAR RAIYA ROAD RAJKOT VALLABHJI I JOSHI KANAKESHWARI KRUPA AKSHAR VATIKA, BLOCK NO 7 VAISHALI NAG ST NO 6, RAIYA RD RAJKOT NA MAIN BAZAR, PADADHARI, DIST. RAJKOT. BHUPATKUMAR GONDAL GONDALA ROAD NEAR RLY GROSSING ANANAD RAMKRISHANA NAGAR DHARMENDRA BHANUCHANDRA GHIYA JAYANTILAL GHELABHAI SAKHIA BHANUCHANDRA HARILAL GHIYA PRAVINCHANDRA SHANTILAL JADIA SHANTILAL HIRACHAND JADIA GHELABHAI SAKHIA State Gujarat PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Gujarat 360311 0000IN30021412681759 60.00 20-AUG-2014 AT POST MOVIA TALU GONDAL Gujarat DIST RAJKOT MOVIA 360330 00001201800000251892 75.00 20-AUG-2014 'AKSHAR KUTIR', GOVINDNAGAR SOCIETY, TAL. GONDAL, DIST. RAJKOT, MOVIYA. 'SHREEJEE KRUPA', MATWA SHERI, JETPUR. HARSIDADHI KRUPA, DESAI VADI, TEJAKALA PLOT, JETPUR. SAMARAT, NEAR GAYATRI MANDIR KOTADIA WADI JETPUR KRISHNA APPARTMENT, OPP. COLLEGE, JUNAGADH ROAD, JETPUR. VAGHSIA FARI RAYA CHOWK JAI AMBE GOLDEN ARTS WALA DHORAJI AVEDA CHOWK, NANU CHAKER, DIST. RAJKOT DHORAJI C/O. MAHALAXMI JAWELRI ART, MAHALAXMI ROAD, DHORAJI. Gujarat 360330 0000IN30097410435814 102.00 20-AUG-2014 Gujarat 360370 0000IN30097410539641 15.00 20-AUG-2014 Gujarat 360370 0000IN30097410285365 42.00 20-AUG-2014 Gujarat 360370 00001301990000096311 42.00 20-AUG-2014 Gujarat 360370 0000IN30097410523162 6.00 20-AUG-2014 Gujarat 360410 0000IN30103924356656 60.00 20-AUG-2014 Gujarat 360410 00001301990000105880 6.00 20-AUG-2014 Gujarat 360410 0000IN30097410451873 15.00 20-AUG-2014 STATION ROAD OPP. UDYOG Gujarat BHARATI UPPER ARUN STUDIO DHORAJI C/O. MAGAN J. AMIPARA, RAM- Gujarat KRUPA, HIRPARA WADI, B/H. OLD BUS STAND, DHORAJI. 360410 00001202670100004662 120.00 20-AUG-2014 360410 0000IN30097410454735 132.00 20-AUG-2014 C/O SHEETAL FOOT WEAR, Gujarat GALAXY SHOPPING CENTER,SHOP NO B-2,GALAXY CHOWK, DHORAJI NR.DARBARIWADA CHAMALIPA Gujarat DHORAJI DHORAJI 360410 00001301990000282467 27.00 20-AUG-2014 360410 00001203210000015351 30.00 20-AUG-2014 AJAY TRADING CO. PANJARA POLE ROAD, UPLETA 360490 0000IN30097410016638 72.00 20-AUG-2014 SWATIBEN MILANBHAI MILANBHAI AMRUTLAL OPP NAGAR PALIKA STATION SANGHAVI SANGHAVI PLOT GONDAL GUJARAT HARGOVIND DUDABHAI LIMBANI DUDABHAI SHAILESH DURLABHJI DURLABHJI KARAMSI SAGPARIYA SAGPARIYA GOHEL VIPUL RAVJIBHAI RAVJIBHAI HARESH VISHNUBHAI VISHNUBHAI PATEL PATEL MANISH GIRDHARLAL NA TATAMIYA RAKESHKUMAR GOVINDBHAI RADADIYA BALRAJ JETHALAL BULCHANDANI GOVINDBHAI CHIMAN GORADHAN UKANI NA JAYSUKHLAL AMRUTLAL ZANZMERIA JYOTSHANABEN SHASHIKANT VYAS AMRUTLAL KISHOR KHIMJIBHAI BORAD KHIMJIBHAI PARBATBHAI BORAD MIRAL SHANTILAL KANERIA NA MOYASIN MUSABHAI KHATRI MUSABHAI KHATRI BHARAT PATEL NA JETHALAL BULCHANDANI SHASHIKANT Gujarat Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address DINESH H SAKHIA HARIBHAI B SAKHIA DINESH H SAKHIA JIRAPA PLOT Gujarat MANDAP ROAD DIST RAJKOT GUJARAT AT AND PO UPLETA 360490 0000IN30103924372352 30.00 20-AUG-2014 JAYESHKUMAR MANSUKHLAL MAKADIA NIMESH M KARDANI MANSUKHLAL KOLKI ROAD ANAND NAGAR UPLETA UPLETA Gujarat 360490 00001301990000005632 30.00 20-AUG-2014 MANSUKHLAL Gujarat 360490 0000IN30097410644652 15.00 20-AUG-2014 BALVANTSHIH JILUBHA VADHER JAWAHARLAL LALCHAND SHETH MADHUSUDAN RATILAL JOSHI JILUBHA MATHUJI VADHER LALCHAND MORARJI SHETH NA VRUNDAVAN, SAHYOG SOCIETY, UPLETA. POLICE LINE RANJIT PARA BHANVAD V. P. ROAD BHANVAD Gujarat 360510 0000IN30127630475086 60.00 20-AUG-2014 Gujarat 360510 00001203510000015898 30.00 20-AUG-2014 OPP. TALUKA SHALA, RANJIT PARA, TALUKO : BHANVAD JAMNAGAR HIGH SCHOOL ROAD DIST. JAMNAGAR BHANVAD Gujarat 360510 00001203060100003391 30.00 20-AUG-2014 Gujarat 360510 00001203510000017291 15.00 20-AUG-2014 360510 00001203510000019529 30.00 20-AUG-2014 360530 0000IN30097410378720 102.00 20-AUG-2014 KISHORKUMAR DAYASHANKAR BHAI DAYASHANKAR JOSHI JOSHI DILIP PROVISION STORE, Gujarat RANJIT PARA, BHANVAD. C/O. S. D. JOSHI, NEAR Gujarat SANYAS ASHRAM, JAMJODHPUR. C/O. S.D. JOSHI, NEAR SANYAS Gujarat ASHRAM, JAMJODHPUR. 360530 0000IN30097410378762 102.00 20-AUG-2014 SHANTILAL NA DAYASHANKER JOSHI NEAR SANYASI ASHARAM, JAM- Gujarat JODHPUR. 360530 0000IN30097410039360 102.00 20-AUG-2014 KAUSHIK VINODBHAI FALDU VINODBHAI FALDU Gujarat 360545 0000IN30103924512035 72.00 20-AUG-2014 AMIT ISHVARLAL SAMANI ISHVARLAL NANDLAL SAMANI Gujarat 360575 0000IN30127630438939 60.00 20-AUG-2014 DHARMENDRA H JADEJA HARISHBHAI JADEJA Gujarat 360575 0000IN30103924448326 42.00 20-AUG-2014 JYOTIBEN B MAMTORA MANISH MANILAL THANKI BIPINBHAI OLD TELEPHONE EXCHANGE AT ADITYANA DIST PORBANDAR BILNATH DAIRY NEW KUMBHARWALA STREET NO 8 OPP WATER TANK PORBANDAR RAMBHAI M ODEDRA SHRI RAM NIVAS OPP KHIJDI CHOWK 3/4 BHOJESHWAR PLOT PORBANDAR GOPNATH PLOT PORBANDAR Gujarat 360575 00001201070300011735 30.00 20-AUG-2014 Gujarat 360575 0000IN30103913868387 36.00 20-AUG-2014 PUNIT HASMUKHBHAI HASMUKHBHAI GANGANI MANORDAS GANGANI DILIPKUMAR LALCHAND LALCHAND SHETH BHUPENDRA DAYASHANKAR BHAI DAYASHANKAR JOSHI JOSHI MANILAL DEVJI THANKI C/O SHIVSHAKTI INVESTMENT LIBERTY SHOPPING 25/26 FIRST FLOOR PORBANDAR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MODHVADIA KIRITBHAI V V G MODHVADIA Gujarat 360575 0000IN30048412565634 30.00 20-AUG-2014 MUNAF MAHAMADKHAN PATHAN MAHAMADKHAN ABDULLA PATHAN BLOCK NO 308 2ND FLOOR VASUNDHRA COMPLEX OPP MEM SCHOOL PORBANDAR NEAR JURIBAG ROAD BEHIND PAREDISE CINEMA OPP KAILASH GAREGE ABABHAI HADVAID PORBANDAR Gujarat 360575 0000IN30103924545473 15.00 20-AUG-2014 KADIYA PLOT NEAR PATEL OIL MILL PORBANDAR GUJARAT HOUSING BOARD COLONY, BLOCK NO. 323, KAMLA BAUG, B/H. M. E. M. SCHOOL, PORBANDAR. VRINDABEN CHANDRAGOPAL RANCHODJI HAVELI CHANDRAGOPAL GOSWAMI KEDARESHWAR ROAD GOSWAMI PORBANDAR YOGESH DINSHUKLAL DINSHUKLAL SHUBHAM SECURITIES AT SAGOTHIA SAGOTHIA JETPUR GODOWN LIBERTY CROSS CANE PORBANDAR DHELI MENAND MENAND VAJSHI INDIRANAGAR BIRLA COLONY ODEDRA ODEDRA ROAD OPP BHAGYESH PROVISION STORE PORBANDAR RAMDE ODEDRA VAJSHI ODEDRA INDIRA NAGAR BIRLA SAGAR ROAD OPP BHAGYESH STORE PORBANDAR BHIKHUBHAI SAVANIA NATHABHAI SHRIJI PARK 107 KHAPAT PORBANDAR, DHIRUBHAI BHIMABHAI OPP K H MADHVANI COLLEGE BHIMABHAI ODEDRA NEAR VADI CHHAYA PORBANDAR ANIL PARSOTTAMBHAI PARSOTTAMBHAI GIRIRAJ SHRI KRISHNA NIVASH GARODHARA NR SODHA SCHOOL LIMDA LINE JAMNAGAR AYMAN SHABBIR SHABBIR C/O ASGARALI YUSUFBHAI MENJARWALA MENJARWALA MENJARWALA RAJENDRA RD NR G P O JAMNAGAR BHARTI SUKESH JAIN SUKESH MEENA DEVI BHUVAN BHID SARJIVANKUMAR JAIN BHANJAN ROAD OPP SCOOTER HOUSE JAMNAGAR Gujarat 360575 0000IN30103924408017 30.00 20-AUG-2014 Gujarat 360575 0000IN30097410609938 30.00 20-AUG-2014 Gujarat 360575 0000IN30047643398678 42.00 20-AUG-2014 Gujarat 360575 0000IN30103924377536 18.00 20-AUG-2014 Gujarat 360576 0000IN30103924495230 78.00 20-AUG-2014 Gujarat 360576 0000IN30127630473389 60.00 20-AUG-2014 Gujarat 360577 0000IN30103924297963 12.00 20-AUG-2014 Gujarat 360577 0000IN30103924538809 102.00 20-AUG-2014 Gujarat 361001 00001201800000212559 9.00 20-AUG-2014 Gujarat 361001 0000IN30048412760982 30.00 20-AUG-2014 Gujarat 361001 0000IN30039412747893 42.00 20-AUG-2014 CHETAN RAMESHCHANDRA MEHTA Gujarat 361001 00001201200100022412 30.00 20-AUG-2014 PRANAV BALKRUSHNA BALKRUSHNA JOSHI JOSHI RADA SARMANBHAI RAIYABHAI JETHABHAI RAIYABHAI RADA RAMESHCHANDRA MEHTA BHUVAN B/H. GPO JAMNAGAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address HARESH HARGOVINDDAS DHRUVE HEMRAJ NARANBHAI MAKWANA HARGOVINDDAS PARDARSION GROUND BLOCK Gujarat NO C 4 37 GOVT COLONY JAMNAGAR UNDER JUMMA MASJID MOCHI Gujarat GALI DERA FALI JAMNAGAR 361001 0000IN30103924454049 15.00 20-AUG-2014 361001 0000IN30103924425028 60.00 20-AUG-2014 HIMANSHU DOLARRAI DOLARRAI MEHTA 424 K P SHAH HOUSE BEDI GATE JAMNAGAR JAMNAGAR Gujarat 361001 0000IN30103924141749 90.00 20-AUG-2014 JAGURATI JAYMAL VORA JAY HIND BUILDING, NR. Gujarat RATANBAI MASJID, LANGHAVAD CHOWK, JAMNAGAR. MOTIRAM SITARAM JAIN BHID Gujarat BHANJAN MAHADEV ROAD JAMNAGAR SONI BAZAR DHORAM STREET Gujarat ''DHORAM NIVAS'' JAMNAGAR 361001 0000IN30097410692875 18.00 20-AUG-2014 361001 0000IN30103924422777 42.00 20-AUG-2014 361001 0000IN30039415718946 45.00 20-AUG-2014 NARAN DAMJI MAKWANA JAYMAL VORA JAIN VIJIYALAXMIBEN JAIN SARJIVANBHAI SARJIVANBHAI SITARAM JIGNABEN NILESHKUMAR NEGANDHI KISHOR NATWARLAL MANEK NILESH KUMAR J NEGANDHI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PANCHESHWER CHOWK BHARAT NIWAS JAMNAGAR JAMNAGAR SURESHBHAI LAKHANI ODHAV NIWAS, MULJIBHAI DAHIWALA, VISHVAKARMA CHOWK, KADIAWAD, JAMNAGAR. RAJESH DARBAR GADH NATRAJ HOTEL STREET JAMNAGAR BHIMJIBHAI TEEN BATTI CHOWK MATHURADAS MODI JAMNAGAR JAYANTIBHAI J SONI BAZAR, DHORAM NIVAS, DHORAM DHORAM FALI, JAMNAGAR Gujarat 361001 0000IN30103924010670 42.00 20-AUG-2014 Gujarat 361001 0000IN30097410774021 15.00 20-AUG-2014 Gujarat 361001 00001201800000187768 72.00 20-AUG-2014 Gujarat 361001 0000IN30039414360499 42.00 20-AUG-2014 Gujarat 361001 00001201130000148801 15.00 20-AUG-2014 OZA KETAN MANSUKHLAL PRADYUMANSINH P GOHIL NA Gujarat 361001 0000IN30103924051940 60.00 20-AUG-2014 Gujarat 361001 0000IN30097410486072 150.00 20-AUG-2014 PRAVINCHANDRA M SHAH MANSUKHLAL Gujarat 361001 0000IN30103924461976 102.00 20-AUG-2014 Gujarat 361001 0000IN30097410178506 150.00 20-AUG-2014 Gujarat 361001 0000IN30097410272720 90.00 20-AUG-2014 LAKHANI NILKANTH SURESHBHAI MAMTA RAJESH FOFARIA MUKTABEN BHIMJIBHAI MODI NILESH J DHORAM NATWARLAL State PRAVINSINH GOHIL RADHABEN SUBHASH NA SARDA RENUKA NARENDRA NA SHETH BLOCK NO 9 PATRAKAR COLONY JAMNAGAR, D-5/16, GOVERNMENT COLONY, BEDESHWAR, JAMNAGAR. SETAWAD NEAR AWADIA MAMA CENTRAL BANK OF INDIA ROAD JAMNAGAR C/O. SARDA & CO., CENTRAL BANK ROAD, JAMNAGAR. OPP. POLICE STATION, JUNI THAMBHALI STREET, NR. DARBARGADH, JAMNAGAR. First Name Father/Husband First Name Address SHAILESH HIRALAL FULANI HIRALAL FULANI 'SHAIL DEEP' NAGNATH GATE Gujarat AMBAJI-ASHAPURA ROAD JAMNAGAR DADIA BUILDING, BRAHMANI Gujarat STREET, OPP. HANSBAI MASJID, NEAR PANCHESHWAR TOWER, JAMNAGAR. 361001 00001201800000166251 72.00 20-AUG-2014 361001 0000IN30097410417907 30.00 20-AUG-2014 SHITAL HITESH DADIA HITESH BHARATBHAI DADIA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) TAHER E MODI ENAYAT A MODI MODI BUILDING, RANJIT ROAD, Gujarat DAVALSHAH FALI, JAMNAGAR. 361001 0000IN30097410317270 60.00 20-AUG-2014 JAYSHREE HARSHADKUMAR SHAH KARAN SINGH KUSHWAHA RAJ KUMAR HARSHADKUMAR BHAILAL SHAH Gujarat 361002 0000IN30039414160152 3.00 20-AUG-2014 Gujarat 361003 00001201090000802178 30.00 20-AUG-2014 Gujarat 361003 0000IN30039415578006 30.00 20-AUG-2014 RAMESHBHAI BACHUBHAI KOTADIA PATEL BACHUBHAI Gujarat 361004 0000IN30039414238123 102.00 20-AUG-2014 BHARAT K PANCHMATIA KARASHANDAS PANCHMATIA Gujarat 361005 0000000000C2B0000603 102.00 20-AUG-2014 HARSHA BHARATKUMAR TRIVEDI KARAN G KSHATRIYA BHARATKUMAR 204 ROYAL PLAZA NEAR IDBI BANK BEDI BUNDER ROAD JAMNAGAR SIGNAL SECTION AIR FORCE STN. JAMNAGAR WING ODERLY ROOM SMQ 90/7 AIR FORCE-I JAMNAGAR C/O SAHARA BRASS INDUSTRIES SP SHED NO-426/2 GIDC SHANKER TEKARI JAMNAGAR SKY CHEMIST, OPP. PATEL SAMAJ, RANJIT NAGAR, JAMNAGAR. BEHIND NEW SCHOOL GOPAL BHUVAN JAMNAGAR Gujarat 361005 0000IN30075711145126 60.00 20-AUG-2014 HEMAL IND., UDYIGNAGAR, SHED NO. 449, SHANKAR TEKRI, JAMNAGAR. VELJIBHAI POPATBHAI PATEL PARK-3 PLOT NO-6/10/4 KATHIRIYA B/H PUMP HOUSE JAMNAGAR Gujarat 361005 0000IN30097410613708 90.00 20-AUG-2014 Gujarat 361005 0000IN30039414209065 42.00 20-AUG-2014 KETAN BHUPATRAY VORA HARISHBHAI D 13/405 RANJITNAGAR JAMNAGAR JAMNAGAR, KISHAN CHOWK JAMNAGAR Gujarat 361005 0000IN30103924204229 102.00 20-AUG-2014 Gujarat 361005 0000IN30039413469340 12.00 20-AUG-2014 HARISHBHAI KISHAN CHOWK JAMNAGAR Gujarat 361005 0000IN30039413469359 12.00 20-AUG-2014 KANTILAL 1-OSWAL COLONY JAMNAGAR Gujarat 361005 00001201800000168130 150.00 20-AUG-2014 PREMJI C/O NEW TARUN INDUSTRIES Gujarat 55,DIGVIJAY PLOT, JAMNAGAR 361005 00001203390000019119 60.00 20-AUG-2014 KATHIRIYA PARESH VELJIBHAI KOMAL KETAN VORA NANDA MANISHBHAI HARISHBHAI NANDA ROHITBHAI HARISHBHAI RAHUL KANTILAL SHAH SATISH PREMJI JOISHAR BALRAM SINGH KUSHWAHA SINGHESHWAR LAL GORISING First Name Father/Husband First Name Address State PINCode Folio Number of Securities Gujarat 361006 00001201910100274046 60.00 20-AUG-2014 Gujarat 361006 00001201800000159263 60.00 20-AUG-2014 B/H UDYOGNAGAR GIDC Gujarat SHIVNAGAR PANAKHAN JAMNAGAR STREET NO 4 END KRISHNA Gujarat NAGAR NEAR SHISHU MANDIR JAMNAGAR NAVNIDHI APARTMENT, BLOCK Gujarat NO. 202, PATEL COLONY, STREET NO. 9 JAMNAGAR 361006 00001201800000153656 27.00 20-AUG-2014 361006 0000IN30127630476933 15.00 20-AUG-2014 361007 00001201070400005694 30.00 20-AUG-2014 63 B NANDAVAN SUMANGAL Gujarat SOC B 4 MOTOR HOUSE PARK COLONY JAMNAGAR WALKESHWARI NAGARI, Gujarat PHASE- 2, B/H. AYUSHI HOSPITAL, PLOT NO. 40-G, JAMNAGAR. B 202 ABHISHEK APPARTMENT Gujarat 8/1 PATEL COLONY JAMNAGAR 361008 00001201700000019218 15.00 20-AUG-2014 361008 0000IN30097410650801 42.00 20-AUG-2014 361008 0000IN30127630437790 45.00 20-AUG-2014 PRAKASH PRAKA AUTO Gujarat MOBILES SARU SECTIO JAMNAGAR 9/3, PATEL COLONY, Gujarat JAMNAGAR. PATEL COLONY, STREET NO. 8, Gujarat ROAD NO. 2, ABOVE CHARMY EMPORIUM, JAMNAGAR. 361008 00001201320000545363 180.00 20-AUG-2014 361008 0000IN30097410410766 30.00 20-AUG-2014 361008 0000IN30097410694178 15.00 20-AUG-2014 ARIHANT, 11, PATEL COLONY, NR. SANDIP APPARTMENT, JAMNAGAR. 64 A SUMANGAL SOCIETY AMBAVIJAY C 1 329 BEHINDJAYANT APPT PARK COLONY JAMNAGAR Gujarat 361008 0000IN30097410133152 60.00 20-AUG-2014 Gujarat 361008 00001201700000019085 150.00 20-AUG-2014 GANGARAM VASTABHAI MEHUL NAGAR, BEHIND VASTABHAI BHALODIA JERAMBHAI BHALODIA TELEPHONE EXCHANGE JAMNAGAR KUNDANBEN MOHANBHAI PLOT NO-74 MAYUR NAGAR MOHANBHAI FALDU SAMJIBHAI FALDU STREET NO-4 NR.SHIV NAGAR PANAKHAN JAMNAGAR PRAVIN LAXMANBHAI CHOVATIA LAXMANBHAI CHOVATIA SABHAYA ARVINDBHAI SABHAYA VALLABHBHAI VALLABHBHAI ANIL GAJANANDBHAI MEHTA GAJANANDBHAI AJAY DALSUKHRAI RAWANI DALSUKHRAI POPATLAL RAWANI AMARSHIBHAI PRAGJIBHAI VALANI PRAGJIBHAI ASHA SUNIL SHARMA SUNIL R SHARMA BHUPENDRA KANTILAL PATEL KANTILAL BIMAL M PANDYA MANSUKHBHAI K PANDYA RANCHHODBHAI KALAVADIA GIRDHARLAL R KALAVADIA HARESH MANSUKHLAL DOSHI NA HEMANSHU DALSUKHRAI RAWANI DALSUKHRAI RAWANI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address ILLA K CHOKSI KANUBHAI P CHOKSI 12, SAHYOG APARTMENT, OPP. Gujarat NAWANAGR CO-OP. BANK, 11, PATEL COLONY CORNER, BEDI BUNDER ROAD, JAMNAGAR. INDRABA VAKHATSINH VAKHATSINH ZALA ZALA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 361008 0000IN30097410672106 12.00 20-AUG-2014 C/O PREMIER PRODUCTS 11 PATEL COLONY INDL AREA JAMNAGAR JAMANGAR JITENDRA MANHARLAL 5, AARTI TENAMENTS, 9/3, MANHARLAL NANDHA PATEL COLONY, NR. KHIRA FOUNDRY, JAMNAGAR. KALABEN RAJANIKANT RAJNIKANT 301 AEROUIL APT. NR. G.M.B. DHRUVE HARGOVIND DHRUVE OFFICE SARU SECTION ROAD JAMNAGAR KRISHNABA PRADIPSINH R SODHA KRISHNA PANCHVATI SOCIETY PRADIPSINH SODHA PLOT NO 5, JAMNAGAR Gujarat 361008 0000IN30103924082497 102.00 20-AUG-2014 Gujarat 361008 0000IN30097410476726 120.00 20-AUG-2014 Gujarat 361008 0000IN30103924110229 102.00 20-AUG-2014 Gujarat 361008 0000IN30103924160332 102.00 20-AUG-2014 NISHA RAGESHKUMAR RAGESHKUMAR LAKHANI 19-TAMANNA BUNGLOWS 12/2 PATEL COLONY OPP MADHAV RESIDENCY JAMNAGAR Gujarat 361008 00001203320000711015 15.00 20-AUG-2014 PARAG PATEL POPATBHAI H PATEL 361008 0000IN30015910614364 150.00 20-AUG-2014 PIYUSH JAYANTILAL DAVE JAYANTILAL D DAVE B / 4, JAYANT SOCIETY B/H. G. Gujarat G. HOSPITAL JAMNAGAR. PATEL COLONY MAIN ROAD Gujarat STREET NO 12 GAYATRI OPP SWASTIK MARBLES JAMNAGAR 361008 0000IN30103924178006 42.00 20-AUG-2014 RAJENDRA PRASAD KAILASH CHANDRA MISHRA MISHRA RAJESH N RACHCHHA NAGINDAS D RACHCHHA 361008 0000IN30103924191263 30.00 20-AUG-2014 361008 0000IN30103924185972 30.00 20-AUG-2014 SANJAY MANSINGH GADHAVI 301 SHWETA APARTMENTS Gujarat PARK COLONY JAMNAGAR C-7 SHIVDHARA APARTMENT Gujarat B/H MENTAL HOSPITAL ANAND COLONY NEAR ANAND BAUG JAMNAGAR MANSINGH R GADHAVI NEAR VASUDEV KRUPA SANTI Gujarat NAGAR ROAD NO 4 BEH 9-A PATEL COLONY JAMNAGAR 361008 00001203320000427318 102.00 20-AUG-2014 PRANLAL PUNATAR 361008 0000IN30097410434073 60.00 20-AUG-2014 361008 00001201200100024006 15.00 20-AUG-2014 SHARDA P PUNATAR SUNIL VINAYCHANDRA VINAYCHANDRA R KOTHARI KOTHARI 'PARAS', 4, PATEL COLONY, Gujarat BEHIND S. T. ANN'S GIRL HIGH SCHOOL, JAMNAGAR. B-9 INDRADEEP SOCIETY., Gujarat MAHILA COLLEGE ROAD., NR. VIKAS GRUH ROAD., JAMNAGAR First Name Father/Husband First Name Address VAISHALI DHIREN SODHA DHIREN SODHA 361008 0000IN30018313446308 42.00 20-AUG-2014 VASIYAR MANISHABEN A YASHPALSINH G JADEJA ASHOKKUMAR JINAY OPP GOKUL Gujarat APARTMENTS NR OM BUNGLOW SWASTIK SOCIETY JAMNAGAR KESHAV, 8/2, PATEL COLONY, Gujarat JAMNAGAR. BLOCK NO 11 MOTI SOCIETY Gujarat RAMESHVAR NAGAR ROAD NO 2 STREET NO 1 JAMNAGAR 361008 0000IN30097410697103 150.00 20-AUG-2014 361008 0000IN30103924165043 102.00 20-AUG-2014 ALLA RAHA MOHANA RAO ALLA BHASKARA RAO Gujarat 361140 0000IN30103924211359 174.00 20-AUG-2014 HEMUBHA JIVUBHA JADEJA ROHIT SHIVLAL THAKER NA Gujarat 361140 0000IN30097410268256 174.00 20-AUG-2014 Gujarat 361140 00001201800000057402 102.00 20-AUG-2014 RAVINDRA VIJAY DESAI VIJAY DESAI FLAT NO 8/D SECTOR 2 RELIENCE GREENS VILL MOTIKHAVDI DIGVIJAYGRAM POST JAMNAGAR NEAR RAMMANDIR, DISTJAMNAGAR, MOTIKHAVDI. RELIANCE GREENS SECTOR X11 18H MOTI KHAVDI JAMNAGAR SEC - 24, BUILDING NO 1F, JERP TOWNSHIP, RELIANCE GREENS MOTIKAVDI JAMNAGAR JAMNAGAR NAGAR PIPLIA VIA NIKAVA DIST RAJKOT NAGAR PIPLIA Gujarat 361142 00001201091900030731 6.00 20-AUG-2014 Gujarat 361162 0000IN30103924078038 75.00 20-AUG-2014 GAJENDRASINH M JADEJA SHIVLAL K THAKER GOVIND RAGHAVBHAI RAGHAVBHAI RABADIYA RABADIYA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) BIPIN KESHAVLAL BECHARA JADEJA KRUSHNSINH RATUBHA KESHAVLAL DEVJIBHAI NR PATEL SAMAJ LALPUR BECHARA LALPUR JADEJA RATUBHA MOTAVAS KHAMBHALIYA, RAVUBHA Gujarat 361170 00001201800000126647 18.00 20-AUG-2014 Gujarat 361305 0000IN30103924539949 42.00 20-AUG-2014 PRABHULAL PUNJALAL VORIYA PUNJALAL BEHTAK ROAD SHREE ALABAI NIVAS JAM-KHAMBALIA Gujarat 361305 00001201320000177362 15.00 20-AUG-2014 RATILAL JIVARAJBHAI JIVARAJBHAI DESAI Gujarat 361305 00001201320000523121 60.00 20-AUG-2014 SANJAY PRABHUDAS RAITHATHA C/O PAYAL HOSPITAL SALAYA ROAD, CHAR RASTA KHAMBHALIA PRABHUDAS HOLI CHOWK DWARKA DIST RAMJIBHAI RAITHATHA JAMNAGAR DWARKA Gujarat 361335 0000IN30103924065314 60.00 20-AUG-2014 VERABHA GODADBHA GODADBHA VASAI VADI VASAI VARVALA Gujarat MANEK ANKITABEN D DINESHBHAI KAKADIYA HOUSING COMPLEX QTRS Gujarat KAKADIYA NO.351 MITHAPUR ASHOK C GOHEL CHAGANBHAI 84, VILLAGE QTRS . MITHAPUR Gujarat 361335 00001203510000005936 45.00 20-AUG-2014 361345 00001203510000011291 42.00 20-AUG-2014 361345 00001203510000014744 15.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities ASHOK D CHAVDA DHIRAJLAL CHAVDA Gujarat 361345 00001203510000014501 42.00 20-AUG-2014 BABITHA MANOJ P P MANOJ Gujarat 361345 00001201800000102621 102.00 20-AUG-2014 CHAGANBHAI ARSIBHAI GOHEL CHANDRAKANT G JOSHI ARSIBHAI 3RD SERIES QUARTERS, ROOM NO. 07 TATA TOWNSHIP. MITHAPUR J 5 QUARTER NO 19 MITHAPUR MITHAPUR 1ST VILLAGE QTRS NO.84 MITHAPUR MITHAPUR SECOND SERIES QUARTER NO 3 MITHAPUR OKHAMANDAL Gujarat 361345 00001203510000007080 72.00 20-AUG-2014 Gujarat 361345 0000IN30103924476960 72.00 20-AUG-2014 DEEPAKBHAI SHANTILAL GOKANI SHANTILAL GOKANI NEW MARKET AREA NO 129 Gujarat NEW MARKET AREA MITHAPUR 361345 0000IN30103924357135 150.00 20-AUG-2014 GOPAL MERAMAN GHEDIA LALITABEN MAHESH PANJRIWALA NARESH PURSHOTTAMBHAI MEHTA NAVNIT LAXMIDAS BHAYANI RAMESHCHANDRA MANNALAL TIWARI RUBINA KAVAN PUROHIT SAMIR DHIREN SHAH MERAMAN GOLDEN JUBILEE QTRS NO.83 MITHAPUR FIRST VILLAGE QTR NO. 137 MITHAPUR HOUSING COMPLEX FLAT MITHAPUR MITHAPUR Gujarat 361345 00001203510000013605 30.00 20-AUG-2014 Gujarat 361345 00001203510000008411 15.00 20-AUG-2014 Gujarat 361345 00001203510000000602 72.00 20-AUG-2014 4 SERIES QUARTER NO-130 MITHAPUR TOWN AREA QTRS NO.148 MITHAPUR A/2, 304 MITHAPUR Gujarat 361345 00001201800000101489 42.00 20-AUG-2014 Gujarat 361345 00001203510000013472 102.00 20-AUG-2014 Gujarat 361345 00001202400500013454 42.00 20-AUG-2014 TOWN :112 MITHAPUR DIST: JAMNAGAR MITHAPUR SHERASIYA S 1 / 36 MITHAPUR DIST ABDULRAHIM MAMAD JAMNAGAR JADAVJI NATHU J-2, QUARTER NO. 53, TAKODARA MITHAPUR. PUNIT NANDLAL KAPDI 35, GODOWN AREA, MIHTPUR. Gujarat 361345 00001201090000922075 54.00 20-AUG-2014 Gujarat 361345 0000IN30103924195572 204.00 20-AUG-2014 Gujarat 361345 00001203510000019888 150.00 20-AUG-2014 Gujarat 361345 00001203510000020357 30.00 20-AUG-2014 JAYANTILAL VASANJI MEHTA AYUBBHAI JAY AMBE SOCIETY, DIST. MITHPUR, SURAJKARADI MAHAVIR SOCIETY HANUMAN TEMPLE ROAD ARAMBHADA POST SURAJKARADI Gujarat 361347 00001203510000006068 15.00 20-AUG-2014 Gujarat 361347 0000IN30103924499845 42.00 20-AUG-2014 MUKUND DAYALJIBHAI DAYALJI H CHAUHAN CHAUHAN MUKUNDRAI AND BROTHERS HARSIDDHI SUPER MARKET SURAJKARADI TAL DWARKA DIST JAMNAGAR HANUMAN MANDIR ROAD, SURAJKARADI. Gujarat 361347 0000IN30103924208898 36.00 20-AUG-2014 Gujarat 361347 00001203510000018827 45.00 20-AUG-2014 SHERASIYA TASSLIM ABDULRAHIM JAGJIVAN JADAVJI TAKODARA PUNAM PUNIT KAPDI HITESH J MEHTA IQBAL AYUBBHAI ANAND CHANDRKANT LAXMIDAS BHAYANI GAGJIBHAI K JOSHI MAHESHBHAI PURSHOTTAMBHAI LAXMIDAS MAVJIBHAI BHAYANI MANNALAL KAVAN DHIRENBHAI SHAH LAXMIDAS BHAYANI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities JITESH V GOKANI VITTHALDAS Gujarat 361347 00001203510000018831 36.00 20-AUG-2014 VINODRAY RAMJI BHARADVA PARUL PRAVINBHAI GOKANI ASHOK BHAGHWANDAS VASWANI BHARATIBEN NARESHBHAI SHAH RAMJI BHARADVA JAY AMBE SOCIETY, ARAMBHADA, SURAJKARADI. UDHYOGNAGAR, RAMAPIR, MITHAPUR. GANDHI ROAD OKHA PORT OKHA 23,SINDHI SOCIETY GANDHIGRAM JUNAGADH Gujarat 361347 00001203510000009147 30.00 20-AUG-2014 Gujarat 361350 00001203510000010355 30.00 20-AUG-2014 Gujarat 362001 00001202300300003841 105.00 20-AUG-2014 NARESHBHAI VIDHI TOWER, BLOCK NO. 103, Gujarat 1ST FLOOR, OPP. JAGNATH TEMPLE, B/H. NILDIP APARTMENT, JUNAGADH. 362001 0000IN30097410492556 45.00 20-AUG-2014 BHUPAT BACHUBHAI DHAMELIYA BACHUBHAI Gujarat 362001 0000IN30103924413366 30.00 20-AUG-2014 DIPAK MANHARLAL CHOKASHI MANHARLAL CHOKASHI Gujarat 362001 0000IN30097410303129 90.00 20-AUG-2014 GIRISH RUDABHAI BHALANI SO RUDABHAI DEVSHIBHAI BHALANI Gujarat 362001 00001202300300005199 30.00 20-AUG-2014 GOVINDBHAI NATHABHAI VALA NA Gujarat 362001 0000IN30097410274764 72.00 20-AUG-2014 JAYESH MANKAD NA Gujarat 362001 0000IN30097410037520 60.00 20-AUG-2014 KANTILAL JASMATBHAI BHUT JASMATBHAI SARDARPARA PLOT SHERI NO 1 ASHA PAN HOUSE JUNAGADH AKSHAR RESIDENCY - C, BLOCK NO. 303, 3RD FLOOR, GIRIRAJ SOCIETY MAIN ROAD, NR. ST BUS STATION, JUNAGADH. 202, GIRIRAJ APPARTMENT, NR. WATER TANK, TIMBAWADI, JUNAGADH GENDA AGAD ROAD, TELEPHONE OFFICE ROAD, NEAR BAWAJI'S AKHADA, JUNAGADH. C/O. PRIN. D.R. MANKAD, A04/102, ROYAL PARK, NR. JALARAM SOCIETY, JUNAGADH. B/H BANK OF BARODA 146 AT SAPUR TA VANTHLI JUNAGADH Gujarat 362001 00001201320000370067 9.00 20-AUG-2014 KETAN ANILBHAI MEHTA KETAN KUMAR JAGJIVANDAS RUPARELIA ANILBHAI 362001 00001201090001570936 195.00 20-AUG-2014 362001 00001201090000629601 15.00 20-AUG-2014 LALJIBHAI V JARSANIYA VASHRAMBHAI THAKARSIBHAI 8-MAHALAXMI SOCIETY NEAR Gujarat MOTIBAG JUNAGADH 11, NAVRANG APPARTMENT, Gujarat NR.JALARAM SOCIETY, MAHARSHI ARVIND MARG. JUNAGADH A-603, MOTI PALACE GOLD Gujarat APPT., PHULVATIKA SOCIETY, ZANZARDA ROAD, JUNAGADH. 362001 0000IN30097410334089 102.00 20-AUG-2014 PRAVINBHAI GOKANI SO BHAGHWANDAS JAGJIVANDAS RUPARELIA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MUNIRA K CHAGANI NA State PINCode Folio Number of Securities S. I. MITHANI KARIMABAD HOUSING SOC., OPP JAY AUTO, JUNAGADH. MUNIRA N DHROLYIA NA KARIMABAD HOUSING SOC., OPP. JAY AUTO, JUNAGADH. NANDAN RAJNIKANT SO RAJNIKANT 22-B,MAHALAXMI SOCIETY NR JOSHI MOTI BAUG COLLEGE ROAD JUNAGADH PAREKH MILAN JESUKHLAL R PAREKH C/O SANGAM INDUSTRIES JESUKHLAL DHAL ROAD JUNAGADH PUSHPABEN KARSHANBHAI 14-C, KALYANNAGAR SOCIETY, KARSHANBHAI BEHIND BHUTNATH MANDIR, CHOTALIYA JUNAGADH. RAMAGAURI JAGJIVAN JAGJIVAN D KARIA 'RAJ TARANG APPARTMENT', KARIA STREET NO. 3, TALAV GATE, JUNAGADH. VANITABEN PRABHUDAS BHIMANI N-11, ALKAPURI SOCIETY, PRABHUDAS BHIMANI ZANZARDA ROAD, JUNAGADH. Gujarat 362001 0000IN30097410227018 42.00 20-AUG-2014 Gujarat 362001 0000IN30097410227000 60.00 20-AUG-2014 Gujarat 362001 00001202300300002510 60.00 20-AUG-2014 Gujarat 362001 0000IN30103924486565 90.00 20-AUG-2014 Gujarat 362001 0000IN30097410514570 42.00 20-AUG-2014 Gujarat 362001 0000IN30097410394100 42.00 20-AUG-2014 Gujarat 362001 0000IN30097410470584 90.00 20-AUG-2014 VATSALA JAYENDRA VYAS JAYENDRABHAI VYAS D/305 DEEP GAGAN FLATS B/H ST STAND NAHERU PARK SOCIETY JUNAGADH RAYJI NAGAR, OPP. MOTI PALACE, NEAR MOTI BAUG, JUNAGADH. b-404 moti palce opp raiji baug junagadh GIRIRAJ SOCIETY NO 3 OPP AMRIT PALACE BLOCK NO 21 NEAR BUS STATION JUNAGADH NIJANAND, HARDWAR SOCIETY, JOSHIPARA, JUNAGADH. AGRO CENTRE, DIST. JUNAGADH, BHESAN. TRISHUL PAN HOUSE MAIN BAZAR BILKHA JUNAGADH SUMAN SOCIETY, AERODRUM ROAD, KESHOD. PIPALIYA NAGAR MANGROL ROAD KESHOD Gujarat 362001 00001201090000773711 30.00 20-AUG-2014 Gujarat 362001 0000IN30097410525380 18.00 20-AUG-2014 Gujarat 362001 00001201090000865429 90.00 20-AUG-2014 Gujarat 362002 0000IN30103924562175 30.00 20-AUG-2014 Gujarat 362002 0000IN30097410064022 30.00 20-AUG-2014 Gujarat 362030 0000IN30097410648324 15.00 20-AUG-2014 Gujarat 362110 0000IN30103924117716 42.00 20-AUG-2014 Gujarat 362220 0000IN30097410647042 15.00 20-AUG-2014 Gujarat 362220 00001203210000021469 45.00 20-AUG-2014 C/O JAY AUTO SPARE AERODRAME ROAD OPP HANUMAN MANDIR KESHOD Gujarat 362220 00001203210000017380 30.00 20-AUG-2014 VINODKUMAR PATEL NARSINHBHAI charu prabhulal mehta parbhulal JOSHI MAHESHKUMAR BABULAL VIMLABEN RATILAL KAPOPARA NA VRUJLAL JERAMBHAI UMRETIA VALLABHDAS G MODI JERAMBHAI UMRETIA BHARATKUMAR R KATARIA HARESH GOPALBHAI VANPARIYA RAMESHBHAI JAY MUKESHBHAI NATHWANI GOKALDAS GOPALBHAI KESHAVBHAI VANPARIYA MUKESHBHAI NATHWANI Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address KALPESHKUMAR B MANVAR SATISHKUMAR TRIKAMBHAI VANPARIA SUREKHABEN ASHOKKUMAR GANDHI PARSOTAM BHAI DUDABHAI THUMBER BHIMJIBHAI KRISHNA NAGAR, VERAVAL Gujarat ROAD, KESHOD. VEGE MARKET ROAD NEAR PIR Gujarat GUNDI KESHOD KESHOD NA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 362220 0000IN30097410693999 30.00 20-AUG-2014 362220 00001203210000017148 30.00 20-AUG-2014 ASHOKKUMAR GANDHI '' PARISHRAM '' ANAND NAGAR SOCIETY ANANT NAGAR ROAD KESHOD. DUDABHAI THUMBER '' NIKUNJ '' SODIUM SOCIETY, AT- KESHOD, DIST- JUNAGADH, KESHOD RAMJIBHAI PUNJABHAI MANGROL BUNDER, DIST. JUNAGADH, MANGROL. KANTILAL MAIN BAZAR MADHAVPUR (GHED) JOSHI VINODCHANDRA AT SHIL BANDAR, TAL. MANGROL, BAHAR PLOT, DIST. JUNAGADH, OPP. GUEST HOUSE, SHIL. RAMNIKLAL PATHAK STATION PLOT, DIST. JUNAGADH, MALIA HATINA. MANGALAJI B KHODA STATION PLOT MALIA HATINA Gujarat 362220 0000IN30065210112346 36.00 20-AUG-2014 Gujarat 362225 00001203820000015740 30.00 20-AUG-2014 Gujarat 362226 0000IN30097410442006 90.00 20-AUG-2014 Gujarat 362230 00001201090000917597 15.00 20-AUG-2014 Gujarat 362240 0000IN30097410445064 60.00 20-AUG-2014 Gujarat 362245 0000IN30097410648615 42.00 20-AUG-2014 Gujarat 362245 00001203820000009840 45.00 20-AUG-2014 KHODABHAI CHITRAKUT, NAJAPUR ROAD, VALAJIBHAI SAKARIYA D. D. NAGAR, MENDARDA. Gujarat 362260 0000IN30097410704659 42.00 20-AUG-2014 CHETAN JAYKRISHNABHAI DAVE DHIRAJLAL LALJIBHAI RUPARELIYA JAYKRISHNABHAI I DAVE Gujarat 362265 00001202890000308812 21.00 20-AUG-2014 Gujarat 362265 0000IN30226911794205 15.00 20-AUG-2014 MANOJKUMAR PARSHOTTAMDAS NAJKANI SUNIL RAMNIKLAL SUBA PARSHOTTAMDAS NATHALAL NAJKANI Gujarat 362265 0000IN30226911589513 30.00 20-AUG-2014 RAJSURYA APPARTMENT Gujarat BLOCK NO.301 NEAR RAILWAY CROSSING , 80 FEET ROAD VERAVAL NATHALAL KARSHANJI BLOCK NO 1 TRILOK Gujarat PATHAK APPARTMENT, STATION ROAD, VERAVAL, GUJARAT SHANKARRAO K INDIAN RAYON AND Gujarat POKALE INDUSTRIES LTD VERAVAL DIST JUNAGADH GUJARAT 362265 00001201090001667394 60.00 20-AUG-2014 362265 0000IN30226911367719 30.00 20-AUG-2014 362266 0000IN30103924190973 102.00 20-AUG-2014 KANJIBHAI RAMJI THAPNIA KISHOR KANTILAL POPAT JOSHI JITEN VINODCHANDRA PARESH R PATHAK PRAVINCHANDRA MANGALAJI KHODA SAMJUBHAI K SAKARIYA SURESH NATHALAL PATHAK SHASHIKANT S POKALE LALJIBHAI BHOVANBHAI RUPARELIYA RAMNIKLAL SALATWADA, OPP NARESHWAR MANDIR, PRABHASPATAN VERAVAL STREET NO-2. SAGARPRAKASH NAGAR RADHAKRISHNA MANDIR ROAD, VERAVAL, JUNAGADH, GUJARAT NR MODI VADI, 60 FT ROAD, VERAVAL, GUJARAT First Name Father/Husband First Name RAKESH KIRITKUMAR SO KIRIT KUMAR R PANDYA PANDYA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) AT PRANCHI VIA PRABHAS PATAN DIST JUNAGADH PRANCHI SHRIJEE COMPLEX, MANTRI SOCIETY ROAD, DIST. JUNAGADH, UNA. KOLI VADA, UNA. Gujarat 362268 00001202300300000663 30.00 20-AUG-2014 Gujarat 362560 0000IN30097410293935 3.00 20-AUG-2014 Gujarat 362560 0000IN30097410749171 30.00 20-AUG-2014 AKSHARDHAM COMPLEX, BLOCK NO. C-6, DIST. JUNAGADH, UNA. AT-BANTWA, NEAR SINDHI HIGH SCHOOL, TA. MANAVADAR. BANTWA. DIVAN PARA STREET NO. 5 MANAVADAR MADHAV, PANCHSHEEL SOCIETY, MANAVADAR. OPP. HAVELI, NR. PWD OFFICE, MANAVADAR. JIVANDEEP, NILKAMAL PARK SOCIETY, B/H. MAVJI JINA SOCIETY, MANAVADAR. DIWANPARA STREET NO 5 MANAVADAR GIRIRAJ NAGAR, MANAVADAR. Gujarat 362560 0000IN30097410436932 75.00 20-AUG-2014 Gujarat 362620 0000IN30097410326946 15.00 20-AUG-2014 Gujarat 362630 0000IN30097410078939 30.00 20-AUG-2014 Gujarat 362630 0000IN30097410026391 102.00 20-AUG-2014 Gujarat 362630 0000IN30097410752020 30.00 20-AUG-2014 Gujarat 362630 0000IN30097410701124 30.00 20-AUG-2014 Gujarat 362630 00001203320000104169 36.00 20-AUG-2014 Gujarat 362630 0000IN30097410613494 30.00 20-AUG-2014 RASIKBHAI D PATEL DUNGARBHAI PATEL RATHOD NAYAN BALUBHAI VARU TAKHUBHAI BALUBHAI VELABHAI RATHOD RANINGBHAI VINODRAI RATILAL SOMAIYA RATILAL BHANJIBHAI SOMAIYA ATUL RATILAL NATHAVANI BHAGWANJI MANJI AGHERA DABHI VISHAL NANALAL JAYDEEP GHANSHYAMBHAI DEPANI NATHVANI ATUL RATILAL RAMJI MANDAN DADHANIA SAVITRIBEN BHAGWANJI AGHERA NA NA MADHAV, PANCHSHEEL SOCIETY, MANAVADAR. Gujarat 362630 0000IN30097410026383 102.00 20-AUG-2014 THEENCHERI NADUVILEVITTIL SANDEEP KARASANBHAI G GADHE E RAVINDRAN NAMBIAR C/O, AMBUJA CEMENT FOUNDATION KODINAR Gujarat 362715 00001201800000101548 72.00 20-AUG-2014 GOVINDBHAI D GADHE CIO VADNAGAR MADHYAMIK Gujarat SHALA AT P O VADNAGAR TAL KODINAR KODINAR LAKHANI CHAGANLAL GANDHI STREET, DIST. Gujarat JUNAGADH, KODINAR. NA MALI STREET, DIST.JUNAGADH, Gujarat KODINAR 362720 0000IN30103924461478 30.00 20-AUG-2014 362720 0000IN30097410503874 30.00 20-AUG-2014 362720 00001301990000099920 72.00 20-AUG-2014 RAJIV TREHAN B/H RAJMOTI TRACTOR KODINAR VERAVAL HIGHWAY RAMWADI KODINAR Gujarat 362720 0000IN30127630491529 210.00 20-AUG-2014 JENTILAL A RUPAREL JENTILAL AMARSHI NAGAL DEVI CHOWK KODINAR Gujarat 362720 0000IN30103924533380 126.00 20-AUG-2014 LAKHANI NAVNITLAL CHAGANLAL MANSHANKER CHHOTALAL UPADHYAY SINDHU RAJIV TREHAN YOGESHBHAI J RUPAREL NA NANALAL VRAJLAL DABHI GHANSHYAMBHAI MANJIBHAI DEPANI RATILAL MANDAN DADHANIA First Name Father/Husband First Name Address State PINCode Folio Number of Securities ANKIT PRAKASHBHAI AMRUTIYA PRAKASHBHAI AA;PANCHVATIAA;, 6, ASHOK SOCIETY, NEAR JAWAHAR SOCIETY, SURENDRANAGAR Gujarat 363001 00001201090000177271 30.00 20-AUG-2014 ARUNABEN NAGINDAS NAGINDAS RATILAL SHAH SHAH 9-A, PRATIK VALLY, 3RD FLOOR, B/H. RAJESH TAILOR, NR. KONDH VADI, JINTAN ROAD, SURENDRANAGAR. Gujarat 363001 0000IN30097410355058 120.00 20-AUG-2014 BINABEN DIPAKKUMAR SHAH CHHAGANLAL KANJIBHAI SUTARIA DIPAKKUMAR CHIMANLAL SHAH KANJIBHAI V SUTARIA OPP. APNABAZAR Gujarat SURENDRANAGAR 16 SARVANTRI SOCIETY 80 Gujarat FEET ROAD SURENDRANAGAR 363001 0000IN30220110135220 102.00 20-AUG-2014 363001 0000IN30051310847822 102.00 20-AUG-2014 DEVANG ARVINDKUMAR GOSALIYA DHAIRYAKANT NARMADASHANKER MEHTA ARVINDKUMAR Gujarat 363001 00001201320000491236 150.00 20-AUG-2014 Gujarat 363001 00001201320000514398 522.00 20-AUG-2014 DIPAKKUMAR CHIMANLAL SHAH DIPTESH KIRTIKANT SHAH CHIMANLAL DIPCHANDBHAI SHAH KIRTIKANT SHAH Gujarat 363001 0000IN30220110135297 102.00 20-AUG-2014 Gujarat 363001 0000IN30103924320949 42.00 20-AUG-2014 GIRISHKUMAR DANGI PRAMCHANDBHAI DANGI VIHAR PARK SOCIETY BLOCK NO 9 RATANPAR SURENDRANAGAR OPP AKSHAR STONE TILES FACTORY NEW RAILWAY JUNCTION ROAD SURENDRANAGAR OPP. APNABAZAR LOMA HOUSE SURENDRANAGAR BLOCK NO 2 MERCHANT SOCIETY JINTAN ROAD SURENDRANAGAR MAIN ROAD METAL MERCHANT NEAR VEGETABLE MARKET SURENDRANAGAR Gujarat 363001 0000IN30199110083584 12.00 20-AUG-2014 HIRABEN JEMALBHAI RATHOD NA Gujarat 363001 0000IN30097410041957 72.00 20-AUG-2014 Gujarat 363001 0000IN30097410204905 42.00 20-AUG-2014 Gujarat 363001 0000IN30199110172677 102.00 20-AUG-2014 Gujarat 363001 0000IN30103924429168 42.00 20-AUG-2014 Gujarat 363001 00001202440000034572 30.00 20-AUG-2014 Gujarat 363001 0000IN30097410515785 42.00 20-AUG-2014 JAYSHREE D SHETH JAYSHREE SHIRISH SWADAS JOLLYBEN VRAJLAL GOVANI KALPANA PARIMAL PAREKH KANTILAL GULABCHAND SHAH NARMADASHANKER NAVJIVAN SOCIETY, NEW JUNCTION ROAD, SURENDRANGAR. NA AMBIKA BHUVAN, VITHAL PRESS ROAD, SURENDRANAGAR. SHIRISH RAMJIBHAI 70, ANUPAM SOCIETY SWADAS MEGHANI ROAD SURENDRANAGAR VRAJLAL CHATURBHAI 1 BHRAM SOCIETY GOVANI SURENDRANAGAR PARIMAL RASIKLAL 3, SANGAM SOCIETY B/H PAREKH JAWAHAR GROUND SURENDRANAGAR GULABCHAND K SHAH 1, DWARKESH MAIN ROAD, SURENDRANAGAR. Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KINABEN AJAYPAL SHAH AJAYPAL SHAH Gujarat 363001 0000IN30097410513417 12.00 20-AUG-2014 KIRANBEN D PANDYA DAYALAL PANDYA Gujarat 363001 0000IN30097410712827 90.00 20-AUG-2014 KOKILABEN RAMESHCHANDRA SHAH MALTIBEN SURESHBHAI BHENSJALIA MANISHABEN MANIRBHAI SHAH RAMESHCHANDRA SHAH 3, SAHYOG PARK - 2, NEW JUNCTION ROAD, OPP. ANJUMANJU SHOPPING CENTER, SURENDRANAGAR. C/O. V. D. MEHATA, 1, NAVJIVAN SOCIETY SURENDRANAGAR. MORBI NO UTARO ST 1 WADHWAN TAL - WADHWAN SURENDRANAGAR 9, CHITRAKUT PARK, ANDHVIDHYALAY ROAD, SURENDRANAGAR KUKDA PRESS, 'SHITAL NIVAS' NEAR ST. JAIN VADI MEHTA MARKET SURENDRANAGAR Gujarat 363001 0000IN30039414074693 60.00 20-AUG-2014 Gujarat 363001 00001202440000014150 15.00 20-AUG-2014 Gujarat 363001 00001202440000024682 180.00 20-AUG-2014 MAYURIBEN UTPALBHAI GANDHI UTPALBHAI GANDHI 8 PRATIK FLAT, BEHIND Gujarat RAJESH TAILOR NR. CONDH NI WADI NI GALI JINTAN ROAD SURENDRANAGAR NALINKUMAR CHOKSI ''SHIVAM'' 13, ARUN SOCIETY Gujarat DALL MILL ROAD SURENDRANAGAR NAYAK ASHISHKUMAR ASHISH - 6 PANCHRATNA PARK Gujarat ARVINDBHAI SURENDRANAGAR GUJARAT 363001 0000IN30199110106204 30.00 20-AUG-2014 363001 0000IN30199110342544 15.00 20-AUG-2014 363001 0000IN30036010364976 15.00 20-AUG-2014 NAYNABEN DWARKADAS PABARI DWARKADAS NIRANJANBHAI SHANTILAL GANDHI SHANTILAL GOPALJI GANDHI NITINKUMAR RAMNIKLAL MODI RAMNIKLAL MOHANLAL MODI PRADIPSINH AMARSINH RANA PRAVINBHAI MAVJIBHAI PATEL AMARSINH PRAVINBHAI NITIRAI KHAROD PRAVINCHANDRA AMRATLAL SHAH NITIRAJ MINESHCHANDRA N CHOKSI NAYAK JIGNASA ASHISHKUMAR SURESHBHAI HARJIVANBHAI BHENSJALIA MANIR KAYVANTLAL SHAH MAVJIBHAI KHODABHAI PATEL AMRATLAL HATISINGBHAI SHAH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 8-B, PARSHAVANATH COMPLEX, JUNCTION ROAD, SURENDRANAGAR 2, BHAVANI CHAMBER, MEGHANI ROAD, SURENDRANAGAR 'NAVKAR', OPP. 2, ARVIND SOCIETY, DAL MILL ROAD, SURENDRANAGAR DEV NAGAR, NR-SHAKI SOCIETY, SURENDRANAGAR DHARAMYUG SOCIETY, NEAR SANSKAR MANDIR, DAL MILL ROAD, SURENDRANAGAR Gujarat 363001 00001201090001083480 78.00 20-AUG-2014 Gujarat 363001 00001202440000007001 90.00 20-AUG-2014 Gujarat 363001 00001202440000005002 42.00 20-AUG-2014 Gujarat 363001 00001201980000048319 30.00 20-AUG-2014 Gujarat 363001 00001202440000007413 30.00 20-AUG-2014 4 SARVODAY SOCIETY SURENDRANAGAR 25 JAYHIND SOCIETY JINTAN ROAD SURENDRANAGAR Gujarat 363001 0000IN30154914327631 90.00 20-AUG-2014 Gujarat 363001 0000IN30220110164114 42.00 20-AUG-2014 First Name Father/Husband First Name RAJESH BELANI VADILAL BELANI State PINCode Folio Number of Securities NAVJIVAN SOCIETY NEW JUNCTION ROAD SURENDRANAGAR CHAMANLAL 1, ATUL SOCIETY NEAR PITAMBARDAS SUVIDHI APPARTMENT MANAV MAKWANA MANDIR ROAD SURENDRANAGAR PRAVINCHANDRA JANI C/O POONAMBEN R JANI DIST RAGISTAR OFFICE 1 JANI COLONY NEAR WATER TANK SURENDRANAGAR SARABHAI CHIMANLAL OPP. APNABAZAR LOMA SHAH HOUSE SURENDRANAGAR CHIMANLAL OPP APNABAZAR DIPCHANDBHAI SHAH SURENDRANAGAR HARESH KUMAR K 3 KIRAN SOCIETY OUTSIDE OF SONI DUDHRAJ FATAK SURENDRA NAGAR D GANDHI 8, PRATIK FLAT BEHIND RAJESH TAILOR NR. CONDHNI WADI'S GALI, JINTAN ROAD SURENDRANAGAR Gujarat 363001 0000IN30199110068905 90.00 20-AUG-2014 Gujarat 363001 00001202440000036681 15.00 20-AUG-2014 Gujarat 363001 0000IN30103924353222 15.00 20-AUG-2014 Gujarat 363001 0000IN30220110135199 102.00 20-AUG-2014 Gujarat 363001 0000IN30220110135262 102.00 20-AUG-2014 Gujarat 363001 00001201320000227744 15.00 20-AUG-2014 Gujarat 363001 0000IN30199110276686 30.00 20-AUG-2014 TARAMATA RAJESH JAGJIVANBHAI Gujarat 363001 0000IN30164510192667 90.00 20-AUG-2014 VINOD NATVERLAL VAJARIA NA Gujarat 363001 0000IN30097410139543 42.00 20-AUG-2014 Gujarat 363001 00001202440000028051 30.00 20-AUG-2014 Gujarat 363001 0000IN30097410329186 318.00 20-AUG-2014 Gujarat 363002 0000IN30097410375133 60.00 20-AUG-2014 Gujarat 363002 0000IN30199110315454 15.00 20-AUG-2014 Gujarat 363002 00001202440000004689 15.00 20-AUG-2014 RAJESH CHAMANLAL MAKWANA RAJESHKUMAR PRAVINCHANDRA JANI RASILABEN SARABHAI SHAH SARABHAI CHIMANLAL SHAH SEJALBEN HARESHKUMAR SONI SURYABEN D GANDHI YOGESH BHUDARLAL BHUDARLAL SHAH MAGANLAL SHAH ZAKHANABEN JASVANTLAL DOSHI JASVANTLAL DOSHI JYOTIBEN DILIPBHAI KOTHARI DILIPBHAI R KOTHARI KALPESH RAVAL CHANDRAKANTBHAI RAVAL RASIKLAL GANDALAL SHAH RAJESHKUMAR RASIKLAL SHAH Address 22 KASTRUBA SOCIETY NEW JUNCTION ROAD SURENDRANAGAR SURENDRANAGAR VRUNDAVAN SOCIETY STREET NO. 1, NR. MAN VILLA, SURENDRANAGAR. 23, VARDHAMAN NAGAR SOCIETY OPP: RAM KUTIR DOODHREJ ROAD SURENDRANAGAR 16, ASHOK NAGAR SOCIETY, JINTAN ROAD, SURENDRANAGAR. 'DEEP JYOT', 5, MANGALAM SOCIETY, JINTAN ROAD, SURENDRANAGAR. NAVRANG SOCIETY 80 FT. ROAD SURENDRANAGAR 19, KOTHARI NAGAR SOCIETY, MEGHANIBAUG ROAD, SURENDRANAGAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name RINABEN NANDLAL SHAH NANDLAL SHAH State PINCode Folio Number of Securities 11 AMBIKA PARK NEAR GAS GODAWN JINTAN ROAD SURENDRANAGAR ATUL AMBALAL NA C/O. A ONE TIMBERS, LATI PITRODA BAZAR, JORAVARNAGAR. BHARAT VALLABHDAS VALLABHDAS KANJI 'KRUSHNA NIVAS' OPP. DANGI DANGI MAHALAXMI MANDIR STREET NO.8 JORAVARNAGAR DHOLAKIYA VIRJIBHAI DHOLAKIYA 3, GANDHI ROAD, BAZAR, DIST. PREMCHAND SURENDRANAGAR, VIRJIBHAI JORAVARNAGAR. HARENDRA PRAMODRAY SHARDA NIVAS, SHUBHAS PRAMODRAY RAVAL DURGAPRASAD RAVAL ROAD, JORAVARNAGAR, JORAVARNAGAR INDUMATIBEN PREMCHAND 3-GADHI ROAD, DIST. PREMCHAND DHOLOKIA SURENDRANAGAR, DHOLOKIA JORAVARNAGAR, NISARG SHAH NILESHBHAI PRANLAL ''BHANUKUNJ'' , B/H. SATAVARA SHAH BOARDING, NR. PRITAM NIVAS, JORAVARNAGAR. Gujarat 363002 0000IN30115112772828 42.00 20-AUG-2014 Gujarat 363020 0000IN30097410161486 102.00 20-AUG-2014 Gujarat 363020 00001202440000024093 27.00 20-AUG-2014 Gujarat 363020 0000IN30097410409194 60.00 20-AUG-2014 Gujarat 363020 00001202440000010308 360.00 20-AUG-2014 Gujarat 363020 0000IN30097410409233 42.00 20-AUG-2014 Gujarat 363020 0000IN30097410323198 132.00 20-AUG-2014 RAJEN HARIPRASAD PATHAK 14, MADAVRAIJI NAGAR -2, DIST. SURENDRANAGAR, RATANPAR. 37, VISHVKUNJ SOCIETY, PO. JORAVARNAGAR RATANPAR Gujarat 363020 0000IN30097410582269 30.00 20-AUG-2014 Gujarat 363020 00001202440000015608 90.00 20-AUG-2014 KAILASH PARK SOCIETY B/H. MAHILA COLLAGE WADHWAN Gujarat 363020 00001201070000158725 150.00 20-AUG-2014 B/5 SHYAMNAGAR 80 FEET Gujarat ROAD NEAR NAVRANG SOCIETY WADHWAN HANUBHAI ISMAILBHAI ZUNZA VELSHI STREET, Gujarat NAGORI WADHWAN CITY MAKWANA UGAMNI STREET, ATGujarat PRABHUBHAI WADHWAN, SATARA PARA, MOTIBHAI SATAVARA, SURENDRANAGAR. 363030 0000IN30115113284109 42.00 20-AUG-2014 363030 00001202440000012586 120.00 20-AUG-2014 363030 0000IN30034310741138 120.00 20-AUG-2014 MANDALIYA SHASHIKANT 363030 0000IN30097410597520 60.00 20-AUG-2014 363030 0000IN30097410272560 162.00 20-AUG-2014 HARIPRASAD PATHAK SANDIP HEMENDRABHAI HEMENDRABHAI SHAH AMULAKHBHAI SHAH SHAILESH M RAIYANI MOHANBHAI BHAYABHAI RAIYANI HEMANG LAVJIBHAI LUVANI LAVJIBHAI LUVANI INUSH HANUBHAI NAGORI MAKWANA LAXMANBHAI PRABHUBHAI MANDALIYA MRUDULABEN SHASHIKANT PRAVINBHAI MANJIBHAI PATEL NA Address SANGHAVI STREET, Gujarat DHOLIPOLE ROAD, WADHWAN CITY. AT POST WAGHELA, TAL. Gujarat WADHWANCITY, DIST. SURENDRANAGAR, WAGHELA. Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name State PINCode Folio Number of Securities RAJESH MANJIBHAI MALVANIYA MANJIBHAI MALVANIYA AT AND POST VAGHELA, TAL. WADHWAN, DIST. SURENDRANAGAR, VAGHELA. Gujarat 363030 0000IN30097410534776 189.00 20-AUG-2014 SAMIMBEN INUSHBHAI INUSHBHAI HANUBHAI ZUNZA VELSI STREET, NAGORI NAGORI WADHWAN CITY YASHVANT N PATEL N 14 DREAMLAND PARK 80 FEET ROAD WADHWAN CITY SURENDRANAGAR KAMLESHKUMAR P POPATLAL NATHABHAI HOUSING PLOT NO. 58, G.I.D.C. DOBARIYA DOBARIYA RESIDENT AREA, DIST. SURENDRANAGAR, WADHWAN CITY. SAMIRKHAN ANVARKHAN SONI TALAVDI DHRANGADHRA ANVARKHAN PATHAN DHRANGADHRA Gujarat 363030 00001202440000012590 120.00 20-AUG-2014 Gujarat 363030 00001201320000388340 24.00 20-AUG-2014 Gujarat 363035 0000IN30097410435370 102.00 20-AUG-2014 Gujarat 363310 0000IN30047641264702 102.00 20-AUG-2014 ALMAS JAHERALI AMLANI JAHERALI VASANJI AMLANI Gujarat 363330 0000IN30012610173584 15.00 20-AUG-2014 RAJIV PRAVINCHANDRA ZALA ADESHARA HETAL MAHENDRABHAI PRAVINCHANDRA D ZALA Gujarat 363330 0000IN30039413566067 60.00 20-AUG-2014 Gujarat 363421 0000IN30097410762164 75.00 20-AUG-2014 RAILWAY STATION ROAD OPP Gujarat MISSION VIVEKANAND NAGAR LIMBDI CHHITRAVALO KHANCHO Gujarat KAGZI SHERI LIMBDI DIST. SURENDRANAGAR PARAS NAGAR SOCIETY, OPP. Gujarat NEW BUS STAND, LIMBDI 363421 00001304140000431447 15.00 20-AUG-2014 363421 0000IN30199110279931 15.00 20-AUG-2014 363421 00001202440000011388 30.00 20-AUG-2014 6 - PANCHAVATI SOCIETY STATION ROAD LIMBDI DIST. SURENDRANAGAR NEAR TOWER BEHIND DHIRUBHAI DISPENSARY AT. LIMBDI DIST. SURENDRANAGAR NEAR J.K.RANA HOUSE GREEN CHOWK LIMBDI DIST. SURENDRANAGAR B/H. JAGDISH SOCIETY JINPARA LIMBDI Gujarat 363421 0000IN30199110152373 75.00 20-AUG-2014 Gujarat 363421 0000IN30199110133389 42.00 20-AUG-2014 Gujarat 363421 0000IN30199110209871 75.00 20-AUG-2014 Gujarat 363421 0000IN30199110288677 12.00 20-AUG-2014 D T VASHOYA MAHENDRABHAI CHIMANLAL ADESHARA T VASHOYA KALPESH R ADESHARA RAMNIKLAL ADESHARA KARANSINH SHIVSINH SHIVSINH HALAGI SOLANKI SOLANKI KETAN BIPINCHANDRA BIPINCHANDRA P SHAH SHAH NARENDRABHAI AMRUTLAL SHAH AMRUTLAL N SHAH NITABEN KISHORBHAI KISHORBHAI PATEL THAKARSHI PATEL PINAKIN B JOSHI BHANUSHANKAR JOSHI Address MAIN BAZAR OPP.TOWER POST HALVAD DIST SURENDRANAGAR GUJRAT NR MAMA NA CHORA POST HALVAD DIST SURENDRANAGAR GALKRISHNANAGAR, B/H. ANAND PARK, LIMBDI. Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAJESH CHIMANLAL ADESARA NA Gujarat 363421 0000IN30097410253672 75.00 20-AUG-2014 RAJESHBHAI T CHHATROLA THAKERSHIBHAI S CHHATROLA NILKANTH JEWELLERS, SANGADIYA BAZZAR, TO. LIMBDI. GREEN CHOWK NR. JANAKSINH RANA,S HOUSE LIMBDI SURENDRANAGAR TALAV MAHOLLA, NEAR JUMMAMASJID, DIST. SURENDRANAGAR, LIMBDI. WITCO POTTERIES WITCO ROAD P B NO 8 THANGADH GUJARAT BHATIYA SOCIETY,SHIVAJI PARK STREET NO.3, NATIONAL HIGHWAY 8-A WANKANER Gujarat 363421 0000IN30199110229749 30.00 20-AUG-2014 Gujarat 363421 0000IN30097410419814 42.00 20-AUG-2014 Gujarat 363530 0000IN30103924042563 15.00 20-AUG-2014 Gujarat 363621 00001301990000237111 3.00 20-AUG-2014 MAJITHIYA SANJAY ISHVARLAL MAJITHIYA ISHVARLAL RASALA ROAD, OPP. DARGAH, Gujarat VELJIBHAI WANKANER. 363621 0000IN30097410686803 15.00 20-AUG-2014 MINA MOHANLAL BHARAD NA M.M. BHARAD C/O. GONDALIA Gujarat NIDAN KENDRA DANAPITH, WANKANER GOVINDBHAI DETROJA ALAP PARK RAVAPAR ROAD, Gujarat O/P CHABUTRO VILL.,MORVI M DG, TALUKA MORVI, DIST RAJKOT, RAJKOT 363621 0000IN30097410140512 42.00 20-AUG-2014 363641 00001202890000162235 102.00 20-AUG-2014 GIRISHKUMAR SUNDARJI AGARA HASMUKHRAI MADHANI SUNDARJI 604, CENTER POINT, OPP. Gujarat NARSANG MANDIR MORVI KARSANDAS MADHANI SARKARI KARMACHARI Gujarat SOCIETY OPP NEW S T STAND SANALA ROAD MORBI 363641 00001201130000094588 15.00 20-AUG-2014 363641 0000IN30103924259329 102.00 20-AUG-2014 RASHMI V HIRANI VINODKUMAR J HIRANI MAHENDRA PARA 1 MORBI. Gujarat 363641 0000IN30015910568832 45.00 20-AUG-2014 SHOBHANABEN L DELVADIYA LAKSHMANBHAI Gujarat 363641 0000IN30097410516207 60.00 20-AUG-2014 TULSIDAS L BHOJWANI URMILABEN MEHULBHAI PATEL L BHOJWANI Gujarat 363641 0000IN30015910139973 9.00 20-AUG-2014 Gujarat 363641 00001201800000099595 42.00 20-AUG-2014 DIPTI DOSHI SAMIR Gujarat 363642 00001201800000259775 30.00 20-AUG-2014 SAIYAD DILAWARBHAI IBRAHIMBHAI SAIYAD NALINIBEN NAVINCHANDRA NAVINCHANDRA RATILAL MEHTA MEHTA DHARMENDRASINH NA SURENDRASINH ZALA BHAGVANJIBHAI GOVINDBHAI DETROJA MEHULBHAI NARSHIBAI PATEL AGMAN HOSPITAL, NEAR SARDAR BAUG, SATYAM PANVALI SHERI, MORBI. SHITAL NIWAS 3, MAHENDRA PARA MORBI GUJARAT. 104- CENTER POINT APARTMENT, RAVAPARA ROAD MORBI ANAND 104 ARUNODAY NAGAR LAL BAUG AREA SAME KANTHE MORBI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State REALSHINE PRODUCTS NR Gujarat CHOKHAWALA CHAMBERS LOKHAND BAZAR BHAVNAGAR GUJARAT VITHALBHAI KATHIRIYA 48-3 KHODAL KRUPA HARI RAM Gujarat CO OPERATIVE HOUSING SOC OPP SUVIDH TOWN SHIP SUBHASHNAGAR BHAVNAGAR PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) ABHAY CHANDRAKANT SHAH CHANDRAKANT SHAH 364001 0000IN30045013407750 63.00 20-AUG-2014 DAMAYANTIBEN KATHIRIYA 364001 0000IN30039414467970 60.00 20-AUG-2014 Gujarat 364001 0000IN30045011486677 132.00 20-AUG-2014 Gujarat 364001 0000IN30199110149385 42.00 20-AUG-2014 Gujarat 364001 0000IN30061010635756 102.00 20-AUG-2014 PLOT NO 881,''MANIBHUVAN'', Gujarat NR. MAHILA COLLEGE, L B S ROAD, BHAVNAGAR 302 ARTI ABHISHEK 3RD Gujarat FLOOR NANBHA WADI KALANALA BHAVNAGAR 45-B VARSHA SOCIETY Gujarat SUBHASH NAGAR BHAVNAGAR 364001 0000IN30045011455672 72.00 20-AUG-2014 364001 0000IN30127630501460 150.00 20-AUG-2014 364001 0000IN30039415841194 18.00 20-AUG-2014 DAULATRAI NANJIBHAI NANJIBHAI NAVAPARA KANBIWAD DHAJAGARAWALI NAVAPARA SHERI VASAN VALO DELO BHAVNAGAR DAVE MAHESHKUMAR BHANUSHANKAR PLOT NO. 881, L.B.S MARG NEAR MAHILA COLLEGE BHAVNAGAR DHARMENDRA ANANDJI BHAI 1656 B\1 B\4 GURUKUL VADGAMA SARDAR NAGAR BHAVNAGAR DILIPKUMAR DALPATRAM DAVE DALPATRAM HARSHA A VORA ARVINDBHAI VORA HARSHADBHAI PANDYA CHANDRAKANT JAGDISH KARSHANBHAI PARMAR JITENDRA MANSUKHLAL PATEL KRUPABEN DILIPKUMAR PATEL NA PLOT NO : 1083 MUNI DERI BHAVNAGAR Gujarat 364001 00001203380000020771 3.00 20-AUG-2014 MANSUKHLAL PATEL Gujarat 364001 0000IN30097410337222 51.00 20-AUG-2014 Gujarat 364001 0000IN30199110383247 180.00 20-AUG-2014 MANSUKHLAL A KHANDHADIYA AMRITLAL DHADUS NO DELO, NERAMA, KANBIWAD, BHAVNAGAR. KHODIYAR ICE-CREAM KHARGATE VORA STREET BHAVNAGAR PLOT NO. 963 A/2, PRISHRAM, NEAR DAWN CHOWLK KRISHNANAGAR BHAVNAGAR Gujarat 364001 0000IN30199110022717 210.00 20-AUG-2014 MITESH C PATEL CHHAGANBHAI PATEL 364001 0000IN30199110224661 45.00 20-AUG-2014 MODI SOHAM HITESHBHAI HITESHBHAI MODI WANKADIYA STREET Gujarat KANBIWAD BHAVNAGAR 1595-12, CHAMPA TENAMENT, Gujarat ANE CHAMPA ROE HAUS BHAV SHAHER, BHAVANAGAR, GUJARAT 364001 0000IN30226911681982 9.00 20-AUG-2014 DILIPKUMAR PATEL First Name Father/Husband First Name Address State PINCode Folio Number of Securities MOHIT CHANDRAKANT NA BHAI PATEL KUBER PATEL STREET KANBIWAD BHAVNAGAR Gujarat 364001 0000IN30061010972425 42.00 20-AUG-2014 MOHMADFAZIL SABIR SABIR VARTEJI C/O, FINE IMPEX, 201 CHOKHAWALA CHAMBERS, OPP.DENA BANK,KHARGATE BHAVNAGAR KHERGADA STREET SAMRET CHAMBER KHARGATE BHAVNAGAR GUJARAT NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR, BHAVNAGAR Gujarat 364001 00001302340000140071 438.00 20-AUG-2014 Gujarat 364001 0000IN30045011762939 240.00 20-AUG-2014 Gujarat 364001 0000IN30061010629959 42.00 20-AUG-2014 NAYAK HARSHVADAN CHHOTALAL NAYAK SHRIJI BHUVAN SHILPINAGAR DIWANS CHAWL KALANALA BHAVNAGAR Gujarat 364001 0000IN30103924321435 42.00 20-AUG-2014 PARESHBHAI INDRAVADAN VORA INDRAVADAN VORA 364001 0000IN30045011509509 42.00 20-AUG-2014 PATEL KAJALBEN AMITKUMAR 331 ROYAL COMPLEX HAJUR Gujarat PAIYGA RD NAVAPARA BHAVNAGAR GUJARAT FLAT NO. 304, RING B SHIKHAR Gujarat FLAT TAKHTESHWAR PLOT NO. 43 OPP. HOME SCHOOL BHAVNAGAR 364001 0000IN30199110139878 60.00 20-AUG-2014 PATEL KISHORBHAI KANAIYALAL LOKHAND BAZAR, JAGAFOK Gujarat STREET, OPP. SWAMINARAYAN MANDIR, BHAVNAGAR. 364001 0000IN30097410500559 45.00 20-AUG-2014 PRASHANT MUKUNDRAI SHAH MUKUNDRAI MANSHUKHLAL SHAH C/O MUKUNDRAI M SHAH KHER Gujarat GADA STREET SAMRAT CHEMBER KHARGATE BHAVNAGAR GUJARAT 364001 0000IN30045011762955 582.00 20-AUG-2014 PRATAPRAI KHANTILAL MEHTA KHANTILAL TARACHAND MEHTA Gujarat 364001 0000IN30103924201314 120.00 20-AUG-2014 RAJESH ANANTRAI PATEL RAMESHCHANDRA J SONI RASHIDABEN S LATHIWALA ANANTRAI P PATEL 112 DEV DARSHAN APPARTMENT PLOT 644 DERI ROAD KRSIHNANAGAR BHAVNAGAR VANKADIA SHERI KANBIWAD TOP NAKA BHAVNAGAR KANBI WAD SANANDIYA STREET BHAVNAGAR ABBAS MANJIL NARIYEL WALI VAKHAR DIVANPARA ROAD BHAVNAGAR Gujarat 364001 00001201060000611371 96.00 20-AUG-2014 Gujarat 364001 0000IN30199110139837 60.00 20-AUG-2014 Gujarat 364001 0000IN30127630503115 75.00 20-AUG-2014 MUKUNDRAI MANSHUKHLAL SHAH MANSHUKHLAL SHAH NARSIMHA KESHAV VAIDYA KESHAV GOVIND VAIDYA JAGJIVANDAS SONI S A LATHIWALA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SHAH KRITA SHAILESHKUMAR NA State PINCode Folio Number of Securities DHARM KUNJ, VORA STREET, KANSARA KHADKI, KHARGATE, BHAVNAGAR SURAYKANT P 201 AARADHANA TOWER 2ND RUPARELIYA FLOOR NR MEGHANI CIRCLE AMBAWADI ROAD, BHAVNAGAR JAGJIVANDAS SONI SANANDIYA KHADKI OPP. OMKARESHVER TEMPLE KANBIWAD BHAVNAGAR BHURABHAI KATHIRYA 59 ARTI BANK SICIETY SUBHASHNAGAR OPP SUVIDHA TOWNSHIP NEW AWRODROME ROAD BHAVNAGAR JERAMBHAI AT : TARSAMIYA, POST : MALANKA, TAL & DIST : BHAVNAGAR TARSAMIYA NANJIBHAI SUTARIYA KALIYABID PLOT NO DM/49 OPP LALJI BHAGAT HOUSE OBC BANK STREET BHAVNAGAR Gujarat 364001 0000IN30097410155924 90.00 20-AUG-2014 Gujarat 364001 0000IN30103924164018 162.00 20-AUG-2014 Gujarat 364001 0000IN30199110080645 24.00 20-AUG-2014 Gujarat 364001 0000IN30039413040066 90.00 20-AUG-2014 Gujarat 364002 00001202160000002272 42.00 20-AUG-2014 Gujarat 364002 0000IN30048412304939 15.00 20-AUG-2014 MONPARA PRATIK K K M MONPARA Gujarat 364002 0000IN30051313215686 3.00 20-AUG-2014 PATEL VANITABEN AJAYKUMAR Gujarat 364002 0000IN30199110139860 60.00 20-AUG-2014 RASHMITA VIJAYKUMAR PATEL VIJAYKUMAR PATEL Gujarat 364002 0000IN30045012057277 60.00 20-AUG-2014 SHOBHABEN VYAS JAYANTBHAI VYAS Gujarat 364002 0000IN30199110175597 78.00 20-AUG-2014 MARY TOMY TOMY K GEORGE 364003 0000IN30045012914090 306.00 20-AUG-2014 RAKESH BABUBHAI GUJRATI BABUBHAI GUJRATI PLOT NO 141 HARI OM NAGAR Gujarat BORTALAB BHAVNAGAR GUJARAT RAM NIVAS PLOT NO 24 SHERI Gujarat NO 3 SARITA SOCIETY GADHECHI VADLA BHAVNAGAR 364003 0000IN30045012643579 102.00 20-AUG-2014 TOMY GEORGE K S GEORGE Gujarat 364003 0000IN30103924418073 42.00 20-AUG-2014 YASHPALSINH NIRMALSINH JADEJA NIRMALSINH JADEJA 141 HARI OM NAGAR BOR TALAB BHANVAGAR PLOT NO. 128, MILITARY SOCIETY, BHAVNAGAR. Gujarat 364003 0000IN30097410481236 30.00 20-AUG-2014 SUNIL SURAYKANT RUPARELIYA VIPULBHAI SONI VITHALBHAI KATHIRIYA CHAMPABEN JERAMBHAI PATEL CHANDUBHAI SUTARIYA Address 2157/ C AKHAND ANAND OPP RAGHUVIR DAVE BANGLOW ATABHAI ROAD BHAVNAGAR GUJARAT PLOT NO. 2289, VIKAS SOCIETY SBS TRAINING ROAD, OPP. SOLT COLONY HILL DRIVE BHAVNAGAR 25/C GURUKRUPA PATTNI PARK SOCIETY ANANTWADI BHAVNAGAR, GUJARAT PLOT NO.1568 ''SHRDDHA'' SARDAR NAGAR BHAVNAGAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities JOSHI ARUNABEN TULSIDAS NA PLOT NO.50, ACHARYAKUL SOCITY, B/H PRESS QUATER, CHITRA, BHAVNAGAR. Gujarat 364004 0000IN30097410048143 33.00 20-AUG-2014 HUDCO C/412 ANANDNAGAR BHAVNAGAR C\O. JAGDISH STEEL BEHIND JADESHWAR TEMPLE BHAVNAGAR ALANG ROAD, PO. KABDI BHAVNAGAR 10 B NATRAJ SOCIETY SIHOR SHOP NO 5 MUNICIPAL SHOPPING CENTRE OPP VADLA JAKAT NAKA SIHOR SWASTIK SOCIETY BH SURUKIRAN TOWER STATION ROAD SIHOR SAKET PLOT NO 152/A BEHIND NEW DERASAR AHMEDABAD ROAD SIHOR BHAVNAGAR DIST GUJARAT VADALA VALI SHERI KHATRIWAD DIST BHAVNAGAR PALITANA SARVODAY SOCIETY ATPALITANA PALITANA Gujarat 364005 00001202990003294512 15.00 20-AUG-2014 Gujarat 364050 0000IN30199110173534 78.00 20-AUG-2014 Gujarat Gujarat 364240 364240 00001201090001750081 0000IN30103924090690 30.00 20-AUG-2014 18.00 20-AUG-2014 Gujarat 364240 00001201090001681571 30.00 20-AUG-2014 Gujarat 364240 0000000000C2R0000118 24.00 20-AUG-2014 Gujarat 364270 00001201060000564142 60.00 20-AUG-2014 Gujarat 364270 00001201090001515705 3.00 20-AUG-2014 SOHUM 96 GUJARAT HOUSING BOARD B/H JUDGES BUNGLOW MAHUVA ARTIBEN K MEHTA KRISHNAKANT MEHTA NEAR KUBER BAG MAHUVA DIST. BHAVNAGAR KETANKUMAR D SHAH DALECHAND SUKHNATH STREET, MOTI CHOWK, MAHUVA. SALAUDDIN GANIBHAI NA KHATRI SHERI, OPP.NAVA MANDAL ZAPA, MAHUVA PORT. VELJIBHAI H PATEL HARJIBHAI NEAR SCHOOL DHOLA GAM AT POST DHOLA JUNCTION DHOLA KNAIYABHAI MAHESH MAHESH VITHLANI JESHAR ROAD JALARAM VITHLANI SOCIETY SAVARKUNDLA SAVARKUNDLA MEHTA MINABEN VINODBHAI 'PARAMESHWAR', PANCHVATI PARK, MAHUVA ROAD, MANINAGAR, SAVARKUNDLA. Gujarat 364290 0000IN30103924545720 3.00 20-AUG-2014 Gujarat 364290 0000IN30199110311031 45.00 20-AUG-2014 Gujarat 364290 0000IN30097410566200 12.00 20-AUG-2014 Gujarat 364290 0000IN30097410273257 15.00 20-AUG-2014 Gujarat 364320 0000IN30103924186136 42.00 20-AUG-2014 Gujarat 364515 00001203320000289557 30.00 20-AUG-2014 Gujarat 364515 0000IN30097410435189 42.00 20-AUG-2014 RAJESH VINAYCHAND VINAY CHAND SHAH SHAH GHANSHYAMBHAI J JADAVJIBHAI GORASIYA GORASIYA BHAVNA P GANATRA MANOJ BALUMAL CHIMNANI NA BALUMAL JETHUMAL CHIMNANI NARENDRABHAI BACHUBHAI SANGA BACHUBHAI SANGA RANJANBEN HARSHADRAY RAJYAGURU HARSHADRAY RAJYAGURU MANJULABEN ASHOKBHAI ASHOKBHAI RANINGA MOHANLAL RANINGA MUKESHKUMAR SOMCHANDBHAI SHAH ANANTRAY R BHATT SOMCHANDBHAI RANCHHODDAS R BHATT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name AMIRBHAI IBRAHIMBHAI IBRAHIMBHAI TRAVADI AMRUTBHAI DIYALBHAI MOTKA DIYALBHAI BAGADIA HIMMATBHAI BAGADIA SHIVLAL DHARMENDRABHAI R SAPARA RAMJIBHAI SAPARA HITESHKUMAR H VORA HIMMATBHAI VORA MAYURIBEN PRADIPKUMAR SANGHVI PRADIPLUMAR RAJESH BHIMJIBHAI BHALGAMIYA BHIMJIBHAI SOLANKI MEHULKUMAR C CHANDULAL NATHABHAI SOLANKI AMIT JAYANTILAL MODI HITESH KALUBHAI PARMAR SANJAY VASANTRAI SOLANKI HARESHKUMAR AMRUTLAL DAVE JAYANTILAL CHHAGANLAL LATHIYA GORDHANBHAI LATHIYA KALUBHAI PARMAR VASANTRAI NA DEEPAK GIRDHARLAL GIRDHARLAL MEHTA MEHTA JYOTINDRA HARKISANDAS HARKISANDAS ADALJA MEHTA R R RAJNIBHAI CHANDULAL MEHTA MINABEN JAYANTILAL JAYANTILAL CHUNILAL KARIA KARIA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) C/O INDIAN TRADE SHANTI PALACE DIST: BHAVNAGAR BOTAD AT & POST- KARIYANI TAL: BOTAD DIST: BHAVNAGAR KARIYANI C/O SHIVALAL DHANJIBHAI BAGADIA PARA BOTAD 'SHRI BAJRANG KRUPA' OPP. MARKETING YARD, PALIYAD ROAD,BOTAD, DIST. BHAVNAGAR. B/H ASHISH SOCIETY MAHADEVNAGAR SOCIETY PALIYAD ROAD BOTAD VAKHARIYA CHOWK, NAGAR SHETH STREET,NARSHI KUVA BOTAD, DIST-BHAVNAGAR BOTAD NEAR PALIYAD BUS STAND NEAR SINDI NADI KINARA BOTAD AMBICA NIVAS, JASANI STREET AT-BABRA, AMRELI, GUJARAT Gujarat 364710 00001201120200007928 42.00 20-AUG-2014 Gujarat 364710 00001201120200013579 6.00 20-AUG-2014 Gujarat 364710 0000IN30039412363480 90.00 20-AUG-2014 Gujarat 364710 0000IN30034310406948 42.00 20-AUG-2014 Gujarat 364710 00001203380000051044 15.00 20-AUG-2014 Gujarat 364710 00001201120200011474 15.00 20-AUG-2014 Gujarat 364710 0000IN30103924528616 42.00 20-AUG-2014 Gujarat 365421 0000IN30226911784251 3.00 20-AUG-2014 RAMNATH SOCIETY AT- LATHI DIST-AMRELI LATHI HARISHCHANDRAPARA NEAR KALAL OIL MILL LATHI PANJARAPOLE SHERI LATHI Gujarat 365430 00001201060000440766 30.00 20-AUG-2014 Gujarat 365430 00001201060000392402 60.00 20-AUG-2014 Gujarat 365430 00001201060000406114 90.00 20-AUG-2014 NARMADA CEMENT HOUSING COLONY BLOCK NO D/2 JAFRABAD 'VARIA', DENA BANK SOCIETY, HANUMANPARA ROAD, AMRELI. BEHIND NAGNATH, AMRELI. Gujarat 365540 0000IN30267931128483 42.00 20-AUG-2014 Gujarat 365601 0000IN30097410419742 102.00 20-AUG-2014 Gujarat 365601 0000IN30097410325829 42.00 20-AUG-2014 TOWER ROAD AMRELI AMRELI Gujarat 365601 0000IN30103924318736 42.00 20-AUG-2014 SWASTIK SOCIETY SUKH NIVAS ROAD AMRELI MANEKPARA BHAGVATI CHOWK AMRELI AMRELI Gujarat 365601 0000IN30048412642427 18.00 20-AUG-2014 Gujarat 365601 00001201800000074006 102.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities NAVNITRAI CHUNILAL CHUNILAL KARIA RACHANABEN ASHOKKUMAR ASHOKKUMAR KARIA MANEKPARA BHAGWATI CHOWK AMRELI BHAGVATI CHOWK MANEKPARA AMRELI AMRELI Gujarat 365601 00001201800000074010 102.00 20-AUG-2014 Gujarat 365601 00001201800000073971 102.00 20-AUG-2014 RAMESHCHANDRA DAMODARBHAI SHRIMALI REKHABEN VIJAYKUMAR DOSHI SATYANARAYAN SOCIETY, Gujarat HANUMANPARA ROAD, AMRELI. AUM-NAGAR, BLOCK-14, Gujarat CHITAL ROAD, BEHIND NUTAN SCHOOL, AMRELI. BHAGVATI CHOKE MANEKPARA Gujarat AMRELI 365601 0000IN30097410508941 30.00 20-AUG-2014 365601 0000IN30097410378076 30.00 20-AUG-2014 365601 00001201800000074031 102.00 20-AUG-2014 TELEPHONE EXCHANGE, AMRELI. 2 JAY SOCIETY AMRELI Gujarat 365601 0000IN30097410396695 42.00 20-AUG-2014 Gujarat 365601 00001203320000661484 15.00 20-AUG-2014 DAMODARBHAI SHRIMALI VIJAYKUMAR DOSHI RENUBEN SURESHKUMAR SURESHKUMAR KARIA CHUNILAL KARIA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SANJAY KUMAR SINGH SANJAYBHAI NATVARLAL MEHTA SHITOLE RAJENDRA JESHINGRAO UDAYRAJ SINGH SHITOLE JESHINGRAO GAYATRI SADAN GUJARAT Gujarat R HOUSING BOARD SOCIETY F/46 NEAR BUS STAND AMRELI 365601 0000IN30051310390552 354.00 20-AUG-2014 SURESHKUMAR CHUNILAL KARIA TUSHAR B SOJITRA CHUNILAL NATVARLAL MANEK PARA BHAGWATI CHOWK AMRELI AMRELI STREET NO-13, KERIYA ROAD, AMRELI. BEHIND NAGNATH TEMPALE AMRELI COMMUNITY HEALTH CENTER, DHARI QUARTER, NEAR LIBRARY, DIST. AMRELI, DHARI. Gujarat 365601 00001201800000074025 102.00 20-AUG-2014 Gujarat 365601 0000IN30097410391089 60.00 20-AUG-2014 Gujarat 365601 00001201800000100981 102.00 20-AUG-2014 Gujarat 365640 0000IN30097410419945 18.00 20-AUG-2014 NALANDA SOCIETY DHARI Gujarat 365640 00001203380000055638 45.00 20-AUG-2014 PRAKASHCHANDRA MOHANLAL BHATT MOHANLAL KASHIRAM VRUDAVAN SOCIETY PATEL Gujarat BHATT VADI ROAD DHARI DIST AMRELI 365640 0000IN30103924079428 51.00 20-AUG-2014 HARESH ISHWARLAL SONI ISHWARLAL 370001 00001201320000514875 15.00 20-AUG-2014 JERAM RAVAL MOHANLAL RAVAL 370001 0000IN30097410345907 102.00 20-AUG-2014 USHA DIPAKBHAI MEHTA BHAVANABEN HARSHADRAY RAVAL BHAGWANBHAI SOJITRA DIPAKBHAI G MEHTA HARSHADBHAI RAVAL JOSHI VIMALKUMAR P NA PLOT NO 215 AIYA NAGAR VILL Gujarat MIRJAPAR TAL BHUJ KUTCH BHUJ 75/A, GAYATRI COTTAGES, Gujarat PRASADI PLOT, SANSKAR NAGAR, BHUJ-KUTCH. First Name Father/Husband First Name Address State PINCode Folio Number of Securities NILESH R THACKER RAMESHBHAI M/S, SHREE HARI ENGINEERS AND, CONTRACTOR, 1ST FLOOR, NISHANT CHAMBER, BEHIND G.P.O., BHUJ-KUTCH. Gujarat 370001 0000IN30097410427339 60.00 20-AUG-2014 PUSPABEN MAHENDRAKUMAR DOSHI RAJENDRA SALVI MAHENDRA LAXMICHAND DOSHI Gujarat 370001 0000IN30097410393261 42.00 20-AUG-2014 Gujarat 370001 00001304140000316985 30.00 20-AUG-2014 SAMIR RAVILAL CHANDE RAVILAL CHANDE Gujarat 370001 0000IN30097410716402 24.00 20-AUG-2014 SHAH BHOGILAL SHANTIDAS SHAH SHANTIDAS G C/O. DOSHI CLOTH STORES, WANIAWAD, MAHERALLI CHOWK, BHUJ-KUTCH. 6 LOTUS COLONY OPP G K GENERAL HOSPITAL BHUJ KUTCH 7, N. K. CHAMBERS, 1ST FLOOR, WANIYAWAD, BHUJKUTCH. HOUSE NO. 7, LOTUS PLOT, NEAR P.C. HIGH SCHOOL, BHUJ-KUTCH. PLOT NO. 29, NR. HIRANINAGAR, OPP. MUNICIPALITY TANK, YAX MANDIR ROAD, POST BOX NO. 34, BHUJ-KUTCH. RANKO NAVAVAS MADHAPAR, BHUJ DIST KUTCH Gujarat 370001 0000IN30097410334190 42.00 20-AUG-2014 Gujarat 370001 0000IN30097410277136 90.00 20-AUG-2014 Gujarat 370020 0000IN30048412204289 30.00 20-AUG-2014 JYOTIBEN JAMNADAS JAMNADAS VALAMJI THACKER THACKER NINGADIA FALIA NEAR RAM OTA ANJAR KUTCH Gujarat 370110 0000IN30103924519438 42.00 20-AUG-2014 OZA KANTABEN HARILAL SURENDRASINGH N RAWAT HARILAL DEVSHIBHAI OZA N RAWAT 23, GANGOTRI SOCIETY, NEW Gujarat ANJAR-KUTCH. C/O, SUZLON STRUCTURES Gujarat PVT LTD CHOPADVA BHACHAU 370110 0000IN30097410734973 45.00 20-AUG-2014 370140 0000IN30048412306104 12.00 20-AUG-2014 GAGAN T SANGTANI NA Gujarat 370201 0000IN30097410154288 18.00 20-AUG-2014 KANAIYA P THACKER PRATAPBHAI D THACKER Gujarat 370201 0000IN30021412627067 30.00 20-AUG-2014 MANISH B RUPCHANDANI MILAN AMRITLAL SHETHIA NA PLOT NO. 215, SECTOR NO. 5, GANDHIDHAM-KUTCH. TBZ N 25 OPP ADARSH SCHOOL GANDHIDHAM GUJARAT HOUSE NO 8 SONAL NAGAR GANDHIDHAM PLOT NO 248 249 WARD NO 10/A HOUSE NO 09, GANDHIDHAM KUTCH D B Z - NORTH 109, GANDHIDHAM - KUTCH C/O UTI BANK LTD PLOT 349 WARD 12/B GANDHIDHAM Gujarat 370201 0000IN30021412911993 60.00 20-AUG-2014 Gujarat 370201 0000IN30127630428660 30.00 20-AUG-2014 Gujarat 370201 0000000000C2P0000148 90.00 20-AUG-2014 Gujarat 370201 0000IN30048412162424 300.00 20-AUG-2014 JAYANTILAL SALVI SHAH RAJESH NENSHI NA ASHOKKUMAR DARJI MAFATLAL S DARJI AMRITLAL PRADEEP CHANDULAL CHANDULAL MEHTA MEHTA PRANAV N PANDIT NIMESHKUMAR B PANDIT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SHAKUNTALADEVI LALWANI MOHANLAL LALWANI PLOT-117, SEC-3 GANDHIDHAM Gujarat GANDHIDHAM KUTCH 370201 00001201090001530544 60.00 20-AUG-2014 C/O AXIS BANK LTD PLOT NO 349 SECTOR 12 B GANDHIDHAM 12/240, GUJARAT HOUSING BOARD, KANDALA FREE TRADE ZONE(KFTZ), GANDHIDHAM GANDHIDHAM QTR NO D/333 IFFCO COLONY UDYOGNAGAR GANDHIDHAM KUTCH CBX NO 24 ADIPUR KUTCH THX 43 ADIPUR KUTCH Gujarat 370201 0000IN30048411701102 30.00 20-AUG-2014 Gujarat 370201 00001201090001759504 30.00 20-AUG-2014 Gujarat 370203 0000IN30103924327510 102.00 20-AUG-2014 Gujarat Gujarat 370205 370205 0000IN30103924395266 00001304140000400361 90.00 20-AUG-2014 30.00 20-AUG-2014 SADHU VASWANI KUNJ HOUSE NO 142 6B ADIPUR DINESH RAMJI KATIRA RAMJI DEVKARAN 56, RADHAKUNJ, BABAWADI, KATIRA MADHAV NAGAR, MANDVIKUTCH. LILADHAR VELJI SONI VELJI SONI TREEVEDI SHERI, MANDVIKUTCH. PAREKH RAJNIKANT PAREKH MANSUKHLAL MERGIVALI DELI, G. B. ROAD, MANSUKHLAL MANDVI-KUTCH. ALKABEN NATVARLAL NATVARLAL SHAH 21, SADAN FLATS, 6TH FLOOR SHAH PATASA POLE GANDHI ROAD AHMEDABAD ANILKUMAR AMRATLAL N MODI 452 SHRI RAMJI S POLE AMRATLAL MODI VADIGAM DARIYAPUR AHMEDABAD ASHOK MANILAL MANILAL PATEL 555 LAKHA PATEL'S POLE PATEL SAKADI SHERI AHMEDABAD BUDHENDRA PURSHOTTAMDAS 286 CHAMUKHS POLE PURSHOTTAMDAS MAGANLAL ZAVERIWADU AHMEDABAD SHAH DINESHBHAI S PATEL SHANTILAL S PATEL 442/2, DUDHWALI POLE, LAST STREET NEAR SANDESH PRESS GHEEKANTA AHMEDABAD FIRDOSBANU MOHAMMEDYUNUS 5/ SAFAR COMPLEX MOHAMMED YUNUS OPP.JANSTTA PRESS SHAIKH MIRZAPUR AHMEDABAD HASMUKHBHAI NA JAYHIND SWEET MART TULSIDAS PATEL KANDOIOLE MANEKCHOWK AHMEDABAD Gujarat 370205 0000IN30103924496943 30.00 20-AUG-2014 Gujarat 370465 0000IN30097410681973 30.00 20-AUG-2014 Gujarat 370465 0000IN30097410424498 42.00 20-AUG-2014 Gujarat 370465 0000IN30097410390029 90.00 20-AUG-2014 Gujarat 380001 0000IN30098210181954 42.00 20-AUG-2014 Gujarat 380001 0000000000C2A0000237 144.00 20-AUG-2014 Gujarat 380001 0000IN30115112917107 60.00 20-AUG-2014 Gujarat 380001 0000000000C2B0000197 60.00 20-AUG-2014 Gujarat 380001 0000IN30233210002310 15.00 20-AUG-2014 Gujarat 380001 00001302590000192108 60.00 20-AUG-2014 Gujarat 380001 0000IN30127630028103 42.00 20-AUG-2014 SHIVENDRA KISHORE SHRI HARINDRA SHARMA VANDANABEN DINESH DINESH TANK TANK MAYABEN YOGESHBHAI VORA YOGESHBHAI H VORA DHAMECHA JANAK JITENDRA RATAN GODHWANI RAMESH N GIANANI HIRALAL RATAN NANIKRAM GIANANI State PINCode Folio Number of Securities Amount Due(in Rs.) 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) JAYSHRI CHANDULAL CHANDULAL HIRALAL MEHTA MEHTA 425 RELIEF SHOPPING CENTRE Gujarat NR GPO AHMEDABAD 380001 0000000000C2J0000214 42.00 20-AUG-2014 LILABEN NA HASMUKHBHAI PATEL JAYHIND SWEET MART Gujarat KANDOIOLE MANEKCHOWK AHMEDABAD 481/1 GOPALSHERI BHOIWADA Gujarat S POLE OPP ZAKARIA RELIEF ROAD AHMEDABAD 380001 0000IN30127630028111 42.00 20-AUG-2014 380001 0000000000C2M0000195 882.00 20-AUG-2014 B 4 RAJ DUPLEX APARTMENT LAW GARDEN ELLISBRIDGE AHMEDABAD 1875 MUJAHIDS POLE PANCHPATTI KALUPUR AHMEDABAD NR. ENVELOPE MFG. CO GUR GALI, DHALGARWAD AHMEDABAD 473/4 RABARI VAS KHANCHO KHADIA AHMEDABAD Gujarat 380001 0000IN30010012279260 42.00 20-AUG-2014 Gujarat 380001 0000000000C2S0000482 882.00 20-AUG-2014 Gujarat 380001 00001203430000002544 102.00 20-AUG-2014 Gujarat 380001 00001203320000423051 15.00 20-AUG-2014 MEENABEN VISHNUBHAI RANA VISHNUBHAI MANILAL RANA PUNAMCHAND HALCHAND SHAH HALCHAND SHAH SALOMEE CHANDIWALA USMANGANI TEHSEEN AJAZ PUTHAWALA NA VALAND GHANSHYAM KANJIBHAI MADHU RAJENDRA KUMAR KANUNGA RAJENDRAKUMAR KANUNGA 170 / 1 FIRST FLOOR NEW CLOTH MARKET AHMEDABAD Gujarat 380002 00001201370000023247 42.00 20-AUG-2014 ARUN PARASAR B N JHA HQ 11 INFANTRY DIVISION C/O Gujarat 56 APO AHMEDABAD A 71 OM TOWER CAMP ROAD Gujarat SHAHIBAUG 380003 0000IN30154915641784 102.00 20-AUG-2014 380004 00001202990001134701 3.00 20-AUG-2014 6, SONA APPARTMENT JAIN COLONY, TERA PANTH BHAVAN LANE SHAHIBAUG AHMEDABAD A-9 SAMRUDDHI FLATS NEAR GANDHI VIDHYALAY SHAHIBAG AHMEDABAD 380004 8, JHULELAL SOC., JAWAHAR CHOWK, SABARMATI, AHMEDABAD. 86, RAICHAND NAGAR, OPP. VISAT PETROL PUMP, SABARMATI, AHMEDABAD Gujarat 380004 0000IN30048412127989 30.00 20-AUG-2014 Gujarat 380004 0000000000C2S0000155 12.00 20-AUG-2014 Gujarat 380005 0000IN30034310073017 144.00 20-AUG-2014 Gujarat 380005 00001204220000008579 30.00 20-AUG-2014 ASALCHAND GHEVARCHAND GHEVARCHAND SHAH CHAUDHARY RAMABEN RATANJIBHAI CHAUDHARY RATANJIBHAI HIRJIBHAI SITABEN DAHYABHAI PATEL DAHYABHAI PATEL ALKA BADLANI GIAN ANILKUMAR RAVJIBHAI PATEL RAVJIBHAI First Name Father/Husband First Name PUNAMCHAND BHOGILAL SHAH BHOGILAL L SHAH Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PLOT NO 38 B/H MAHAVIR Gujarat FLATS NEAR CHANDAN BALA FLAT RAMNAGAR SABARMATI AHMEDABAD RAJANI CHATRABHUJ CHATRABHUJ KANVANI RAMNAGAR AMBAVADI Gujarat KANVANI SATYANARAYAN SOCIETY NR BHAGWATI APT SABARMATI AHMEDABAD A L ALAGARKUMAR ALAGARSAMY 10, AANJAN FLAT NEAR Gujarat LAKSHMANAN MUNSHI HOSPITAL GUJARAT COLLEGE ROAD, ELLIS BRIDGE AHMEDABAD, GUJARAT 380005 0000IN30039412251280 102.00 20-AUG-2014 380005 0000IN30075711112636 102.00 20-AUG-2014 380006 0000IN30189510273974 63.00 20-AUG-2014 AATASH AJITBHAI DESAI Gujarat 380006 00001203320000303868 60.00 20-AUG-2014 Gujarat 380006 0000000000C2B0000184 288.00 20-AUG-2014 Gujarat 380006 0000IN30115113539097 150.00 20-AUG-2014 Gujarat 380006 0000IN30127630023974 102.00 20-AUG-2014 Gujarat 380006 0000IN30127613705564 102.00 20-AUG-2014 Gujarat 380006 0000IN30034310826504 3.00 20-AUG-2014 Gujarat 380006 0000IN30127630003171 72.00 20-AUG-2014 Gujarat 380006 0000IN30065210061883 204.00 20-AUG-2014 Gujarat 380006 0000IN30148510173016 81.00 20-AUG-2014 AJITBHAI 103 SANJAY APPT NR C N VIDHAYALAYA AMBAVADI AHMEDABAD BHADRESH NAVINCHANDRA C SUDARSHAN 2 ANANDBAUG NR NAVINCHANDRA SHAH SHAH NAGRI HOSPITAL ELLISBRIDGE AHMEDABAD DINA SHASHIKANT SHASHIKANT 104 VASUNDHARA FLAT 12 JAIN SHAH JAYANTILAL SHAH SOCIETY ELLISBRIDGE AHMEDABAD HEMANSUBHAI RATILAL 5 CHANDRARATNA APPT PARIKH PUNAMCHAND PARIKH WAGH BAKRIS GALI GUJARAT COLLEGE ROAD ELLISBRIDGE AHMEDABAD KAMAL CHAMPAKLAL NA 313, VALLABHWADI NEAR PATEL GUJARAT COLLEGE ELLIS BRIDGE AHMEDABAD LIPEE J SHAH JAYANT SHAH DSFS ADVISORY SERVICES PVT. LTD. 109, AKASHRATH, B/H LAW COLLEGE, ELLISBRIDGE, AHMEDABAD MALA DARSHAN DARSHAN C/27 9TH FLOOR MANHATAN MEHTA HARSHADBHAI MEHTA FLAT OPP MEDISURGE BUILDING MITHAKALI AHMEDABAD MANISH DILIPKUMAR DILIPKUMAR K SONI B/12, MEVAWALA FLATS, NR. SONI SLU LADIES COLLEGE, ELLISBRIDGE, AHMEDABAD. PARASVI SAMIR SAMIR HARENDRA B-204, ADHUNIK APPARTMENT PUROHIT PUROHIT 58, PRITAMNAGAR S M ROAD, ELLISBRIDGE AHMEDABAD First Name Father/Husband First Name RAJEEV MANGILAL BINAYKIA MANGILAL SOBHACHAND BINAYKIA State PINCode Folio Number of Securities 5/B, KRISHNA SOCIETY B/H GUJARAT COLLEGE NEAR LAW GARDEN, ELLISBRIDGE AHMEDABAD NA 313, VALLABHWADI NEAR GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD PRATAPRAY SHAH 3, NAVKAR DUPLEX, OPP.JAIN SOC.HALL,B/H. JALARAM TEMPL ELLISBRIDGE, AHMEDABAD. PARSHOTTAM 99 SAMAST BRAMSHATRIYA SOCIETY ANANDNAGAR PALDI AHMEDABAD MUKUNDRAY A RAVAL 33 DUTT SOCIETY ANAND NAGAR AHMEDABAD 380007 NA 16, CHAUDHARI CO OP HSG SOC NEAR CHOCK, PALDIVILLAGE AHMEDABAD AJITKUMAR D 10 NEEL HARSHA FLAT BHATTA PALDI AHMEDABAD JASHWANTLAL G A/7, SAGAR APPARTMENT, SHAH OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD. LALBHAI NANCHAND F/72 RAMESHWAR FLAT SHAH FATEHPURA PALDI NEW VIKAS GRUH RPAD AHMEDABAD Gujarat 380006 0000IN30036010495140 57.00 20-AUG-2014 Gujarat 380006 0000IN30127613705298 102.00 20-AUG-2014 Gujarat 380006 0000IN30034310171288 102.00 20-AUG-2014 Gujarat 380007 0000IN30115112995193 102.00 20-AUG-2014 Gujarat 380007 0000000000C2A0000115 144.00 20-AUG-2014 Gujarat 380007 0000IN30048410102907 75.00 20-AUG-2014 Gujarat 380007 0000IN30047642517745 42.00 20-AUG-2014 Gujarat 380007 0000IN30034310156146 102.00 20-AUG-2014 Gujarat 380007 0000IN30039410831108 246.00 20-AUG-2014 HARINDRA JASHWANTLAL SHAH NA Gujarat 380007 0000IN30127613632274 102.00 20-AUG-2014 HEENA SHARAD BHATIA SHARAD KALYANBHAI BHATIA Gujarat 380007 0000IN30127630034181 75.00 20-AUG-2014 HEMENDRA J SHAH JASHWANTLAL G SHAH Gujarat 380007 0000IN30034310156195 102.00 20-AUG-2014 Gujarat 380007 0000IN30306910016462 870.00 20-AUG-2014 SANGITA KAMAL PATEL SURESH P SHAH ANITA PARSHOTTAM HARYANI ANNAPURNA MUKUNDRAY RAVAL CHAUDHARI LAXMANBHAI KESHABHAI CHITRABEN AJITKUMAR SHAH DHANESH J SHAH DIPINBHAI LALBHAI SHAH HIRALBEN VASANTLAL ALPESHKUMAR SHAH MOHANLAL SHAH Address A/7 SAGAR APARTMNET OPP KRUPA APARTMENT NEAR AJLTARANG CLUB VASANA AHMEDABAD 6 PRATISHTHA APPT NR GUJARAT SOCIETY BH SUVIDHA SHOPPING CENTRE PALDI AHMEDABAD 7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD. 205 SAMBHAV APARTMENT BHATTA PALDI AHMEDABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name HITESH BATUKNATH CHATURVEDI BATUKNATH CHATURVEDI JAYABEN VINODBHAI PAREKH KALPESH J SHAH KALPESH J SHAH Address D/36, ALOK APARTMENT GROUND FLOOR,NR.SABAR FLATS P.T. COLLEGE ROAD, PALDI AHMEDABAD VINODBHAI JOITARAM B-10, KUNDAN APARTMENTS PAREKH PART-2, NR. VASNA BUS STOP, VASNA, AHMEDABAD. JASHWANTLAL G A/7, SAGAR APRT., OPP. KRUPA SHAH FLAT, Nr.JALTARANG CLUB, VASNA, AHMEDABAD. JASHWANTLAL G A/7, SAGAR APRT., OPP.KRUPA SHAH FLAT, Nr. JALTARANG CLUB, VASNA, AHMEDABAD. State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Gujarat 380007 0000IN30166110009725 168.00 20-AUG-2014 Gujarat 380007 0000IN30034310459845 102.00 20-AUG-2014 Gujarat 380007 0000IN30034310159950 102.00 20-AUG-2014 Gujarat 380007 0000IN30034310160087 102.00 20-AUG-2014 KIRTAN VASUDEV GHADIALI VASUDEV KALIDAS GHADIALI 11 GHANSHYAM APARTMENTS Gujarat 22 MOTINAGAR SOCIETY NR MAHALAXMI CROSS ROADS PALDI AHMEDABAD 380007 0000IN30115112690496 102.00 20-AUG-2014 MANSUKH MORI HARIBHAI T MORI 380007 0000000000C2M0000201 252.00 20-AUG-2014 NILESH VASUDEV GHADIALI VASUDEV KALIDAS GHADIALI B/2/6 RAMAN SMRUTI FLT NEAR Gujarat VIKAS GRUAH ANANDNAGAR AHMEDABAD 11 GHANSHYAM APARTMENT Gujarat MAHALAXMI SOCIETY PALDI AHMEDABAD A-60 SHILPALAY APPT ANJALI Gujarat CINEMA VASNA AHMEDABAD 380007 0000IN30115113387004 102.00 20-AUG-2014 380007 00001203320000754976 30.00 20-AUG-2014 A / 5, 1 - DEVAS APARTMENTS MALAV TATAV, HOTEL RAJWADU ROAD, VASNA AHMEDABAD TOWN HALL ELLIS BRIDGE AHMEDABAD 380007 Gujarat 380007 00001202890000202098 48.00 20-AUG-2014 Gujarat 380007 0000000000C2S0000276 252.00 20-AUG-2014 NISHANT KIRAN SHAH KIRAN SHAILESH JAGDISHCHANDRA BRAHMBHATT JAGDISHCHANDRA BRAHMBHATT SHASHI PRAKASH LATE SH BHANWAR BHANWARLAL ARORA LAL ARORA SHIVRAMBHAI NAGARDAS PRAJAPATI USHA SHIRISH SHAH NAGARDAS PRAJAPATI 3 PRAJAPATI PARK VASNA AHMEDABAD Gujarat 380007 0000IN30048410797763 102.00 20-AUG-2014 SHIRISH HIMMATLAL SHAH Gujarat 380007 0000000000C2U0000105 882.00 20-AUG-2014 ALPESHKUMAR VINODCHANDRA PATEL BABITA VINODCHANDRA THAPER VINODCHANDRA PATEL Gujarat 380008 00001203320000559419 6.00 20-AUG-2014 Gujarat 380008 0000IN30048412657775 30.00 20-AUG-2014 VISHVAMITRA R TANDON AASHISH NR GAJRAWALA FLT PALDI BUS STAND AHMEDABAD B-12 SUNIL SOC ON CANAL VATVA ROAD MANINAGAR AHMEDABAD 1001, 7 OM BUNGLOW VAKIL VADI, OPP L G HOSPITAL MANINAGAR AHMEDABAD First Name Father/Husband First Name Address State HARIBHAI RATILAL NAGAR RATILAL B/3 LATTAKUNJ APT OPP TAMIL Gujarat HIGH SCHOOL MANINAGAR (EAST) AHMEDABAD PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 380008 0000000000C2H0000178 654.00 20-AUG-2014 Gujarat 380008 0000IN30115113138818 150.00 20-AUG-2014 Gujarat 380008 00001201080300001770 30.00 20-AUG-2014 Gujarat 380008 00001203320000728975 30.00 20-AUG-2014 Gujarat 380008 0000IN30199110054581 18.00 20-AUG-2014 24,BHAVDEEP PARK GORS Gujarat KUVA MANINAGAR AHMEDABAD ''ANUPAM--1'', 2nd Floor, 91/A, Gujarat SWASTIK SOCIETY, NAVRANGPURA, AHMEDABAD. 380008 00001201090000851038 90.00 20-AUG-2014 380009 0000IN30034310178790 30.00 20-AUG-2014 LUXMIDEVI GOTAMCHAND MEHTA B 10 M S APPARTMENT SHAHI GOTAMCHAND MEHTA BAGH KANJINAGAR AHMEDABAD AHNMEDABAD PRAKASHBHAI IDANDAS PREMANI B-2, MOHAN FLATS, IDANDAS PREMANI BHAIRAVNATH, MANINAGAR, AHMEDABAD SHASHIKALA K KAUSTUBH KUMAR B 3 REVABAG SO NR WATER GAVANDE GAVANDE TANK KHOKHRA MANINAGAR (EAST) AHMEDABAD SHILPABEN BHARATKUMAR A 33, GANGA MAIYA SOCIETY NR. BHARATKUMAR SHAH SHAH HATKESHWAR MAHADEV KHOKHRA AHMEDABAD AJAY BHUPATSINH MORI BHUPATSINH MORI BAKUL RAMANLAL SHAH RAMANLAL C SHAH DEEPAK HARSHADRAY PANDYA NA 8 MOTIKUNJ SOCIETY NR.ISHWAR BHUVAN COMMERCE COLLEGE NAVRANGPURA AHMEDABAD Gujarat 380009 0000IN30127615322125 45.00 20-AUG-2014 KETA BHUPENDRA JHOBALIA BHUPENDRA JHOBALIA 401 AASHIRWAD FLAT B/H ISHWAR BHUVAN NAVRANGPURA AHMEDABAD Gujarat 380009 0000IN30047642675045 78.00 20-AUG-2014 REENA ANAND ASHIYA ANAND ASHIYA 310 SHREYAS COMPLEX OPP Gujarat JAIN DERASAR NAVRANGPURA AHMEDABAD 380009 0000IN30115112059377 66.00 20-AUG-2014 TEJAS V SHAH VIRENDRABHAI 6 AMAR AVENUE OPP VIMAL HOUSE NR NAVRANG HIGH SCHOOL SIX ROAD NAVRANG PURA AHMEDABAD Gujarat 380009 0000IN30115113375564 102.00 20-AUG-2014 ASHWIN SHANTILAL SHAH SHANTILAL NANCHAND 9-51 SONAL PARK VIJAY SHAH NAGAR NARANPURA AHMEDABAD Gujarat 380013 0000IN30051310155973 102.00 20-AUG-2014 First Name Father/Husband First Name DHARMENDRA SHANTILAL SHAH SHANTILAL Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 22 HARISIDDH KRUPA SOCIETY Gujarat B/H AJANTA FLATS OPP JAIN TEMPLE NARANPURA AHMEDABAD DR BINITA S THAKORE DR SHALIN B THAKORE 1 FLOOR SHASHWAT COMPLEX Gujarat NARANPURA CROSS ROAD AHMEDABAD GUJARAT 380013 0000IN30039411297422 42.00 20-AUG-2014 380013 0000IN30127630191866 600.00 20-AUG-2014 JATIN PRAHLADBHAI PANCHAL PRAHLADBHAI PANCHAL C-401,SURYALOK Gujarat APPARTMENT, SORABJI COMPOUND, B/H,VADAJ MAIN BUS STOP, VADAJ AHMEDABAD 380013 0000IN30098210204702 30.00 20-AUG-2014 KANAIYALAL PATEL BALDEVBHAI Gujarat 380013 0000000000C2K0000249 432.00 20-AUG-2014 MUKESHKUMAR AMBALAL PATEL AMBALAL Gujarat 380013 0000000000C2M0000104 42.00 20-AUG-2014 RAJENDRAKUMAR RAMBHAI PATEL NA Gujarat 380013 00001202990004070727 102.00 20-AUG-2014 SHARDABEN PATEL BABULAL PATEL Gujarat 380013 0000000000C2S0000181 588.00 20-AUG-2014 SMITA P JAIN PRAKASH I JAIN 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH SCHOOL NARANPURA AHMEDABAD 8 VARNI RAJ SCTY BEHIND VEDH SHALA NARANPURA RLY CROSSING AHMEDABAD 380013 H 103 AKASH 3 132 FT RING ROAD NARANPURA AHMEDABAD C/2 SHREERANG CENTRE BELOW JIGNA CLASSES NR. NARANPURA RAILWAY CROSSING NARANPURA, AHMEDABAD 2, GAUTAM VIHAR SOCIETY, USMANPURA, ASHRAM ROAD, AHMEDABAD. PLOT NO-892/2 SECTOR-13/B GANDHINAGAR Gujarat 380013 0000IN30034310127003 42.00 20-AUG-2014 Gujarat 380013 0000IN30123310099073 60.00 20-AUG-2014 4 28 SVATANTRYA SENANI Gujarat NAGAR NARANPURA SABARMATI AHMEDABAD GUJARAT 36/A SUDARSHAN SOCIETY NO Gujarat 2 NARANPURA AHMEDABAD 380013 380013 0000IN30021412483498 3.00 20-AUG-2014 380013 0000000000C2Y0000010 336.00 20-AUG-2014 7B KUMKUM SOCIETY NEAR S P COLONY STATIUM ROAD AHMEDABAD 380014 0000IN30039412509717 42.00 20-AUG-2014 TARALABEN HASMUKHBHAI HASMUKHBHAI BHATT VIMALABEN KANTILAL KANTILAL DAVE LABHSHANKER DAVE YAGNESH JAMIYATRAM JAMIYATRAM VALERA CHIRAG MAHENDRA KUMAR VYAS MAHENDRA KUMAR AMRUTLAL VYAS Gujarat First Name Father/Husband First Name Address State PINCode Folio Number of Securities MEELU SHAH VITHALDAS SHAH Gujarat 380014 0000000000C2M0000182 252.00 20-AUG-2014 ALKA JAYESH SUKHADIA JAYESH SUKHADIA Gujarat 380015 00001202680000004310 42.00 20-AUG-2014 ANIL HASMUKHLAL THAKKAR HASMUKHLAL 14 KETAN SOCY SARDAR PATEL COLONY NARANPURA AHMEDABAD D-2, JAY APART., OPP.AZAD SOCIETY AMBAWADI AHMEDABAD C/201, SIGNOR RESIDENCY B/H SANJAY TOWER, 100 FEET RING ROAD, SATELLITE AHMEDABAD B/404,NIRMAL SHANTI TOWERS, OPP GOYAL PARK, PREMCHAND NAGAR ROAD SATELLITE AHMEDABAD Gujarat 380015 00001201090000233644 30.00 20-AUG-2014 Gujarat 380015 0000IN30048410268126 102.00 20-AUG-2014 A-1, SURAMYA APARTMENT, Gujarat LAD SOCIETY, NEHRU NAGAR, VASTRAPUR, AHMEDABAD 380015 00001301520000025503 15.00 20-AUG-2014 Gujarat 380015 0000IN30021411101996 180.00 20-AUG-2014 Gujarat 380015 0000IN30154914894071 42.00 20-AUG-2014 2 MINI SOCIETY NR SHREYASH Gujarat CROSSING AMBAWADI AHMEDABAD A / 7 SUN VALLEY RAMDEV Gujarat NAGAR SATELLITE ROAD AHMEDABAD B 603 EARTH AVENUE NEAR Gujarat ANAND NAGAR CROSS ROAD OPP MADHUR HALL 100 FEET ROAD SETALITE AHMEDABAD 380015 00001201320000180791 42.00 20-AUG-2014 380015 0000IN30127630162685 15.00 20-AUG-2014 380015 0000IN30048411104196 12.00 20-AUG-2014 G-103 ,SATYAM STATUS, Gujarat SATELLITE, AHMEDABAD, GUJARAT 31 PUSHPADHANVA BUNGLOW Gujarat SATELLITE AHMEDABAD, GUJARAT 380015 0000IN30226911525864 54.00 20-AUG-2014 380015 0000IN30115113234737 12.00 20-AUG-2014 BHARTIBEN R MISTRY NA CHANDRAKANT C JINJUVADIA CHANDULAL JINJUVADIA CHANDUBHAI BHIMJIBHAI PRAJAPATI DARSHNA KASHYAP DESAI BHIMJIBHAI PRAJAPATI PRAJAPATIVAS VASTRAPUR AMBAVADI VISTAR POST OFFICE AHMEDABAD KASHYAP J 102 SUMADHUR II APART GIRISHCHANDRA NEAR AZAD SOCIETY B/H DESAI VASTRAPUR TELE EXCHANGE AMBAWADI AHMEDABAD DINESHKUMAR H VALA NA GOVINDBHAI PATEL SHIVABHAI PATEL HIRAN NIRANJAN VAISHNAV NIRANJAN MANAHARLAL VAISHNAV HITESHKUMAR ASHOKBHAI BHASTANA JAGATBHAI GOVINDLAL SHAH ASHOKBHAI MATHURADAS BHASTANA GOVINDBHAI BHAILALBHAI SHAH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities B/1/D, HETAL APARTMENT, 1st FLOOR, OPP. SHYAMAL RAW HOUSES - II, 132 FEET RING ROAD, AMBAWADI, AHMEDABAD. 43-B, MITHILA SOCIETY, NR. SHREYAS SCHOOL, AMBAWADI, AHMEDABAD. B/2 ,RANG TARANG APPT. NR. SHREYAS CROSSING AMBAWADI AHMEDABAD C/O DINESHBHAI S PATEL 14 A VISHWAKARMA SOC NR JODHPUR CHAR RASTA SATELLITE RD AHMEDABAD A/21 HILL PLAZA APT GULBAI TEKRA INQUILAB SOCIETY AHMEDABAD A 4/43 GOYAL INTERCITY B H SAL HOSPITAL DRIVE IN ROAD GURUKUL AHMEDABAD GUJARAT 5A, RATRANI BUNGLOWS, NR DEV ASHISH SCHOOL,B/H ARYAMAN FLAT RAMDEV NAGAR,SATELLITE AHMEDABAD 18, RAMBALRAM NAGAR, ABOVE CHANDLODIA BRIDGE, CHANDLODIA ROAD, AHMEDABAD B-403, RATNAMANI TOWER NEAR JODHPUR CHAR RASTA SATELLITE AHMEDABAD Gujarat 380015 0000IN30034310214086 90.00 20-AUG-2014 Gujarat 380015 0000IN30034310182000 114.00 20-AUG-2014 Gujarat 380015 00001203380000018758 30.00 20-AUG-2014 Gujarat 380015 0000000000C2K0000139 126.00 20-AUG-2014 Gujarat 380015 0000IN30127630221979 42.00 20-AUG-2014 Gujarat 380015 0000IN30021411516574 30.00 20-AUG-2014 Gujarat 380015 0000IN30115113539677 120.00 20-AUG-2014 Gujarat 380015 00001203000000186173 3.00 20-AUG-2014 Gujarat 380015 0000IN30018313193752 3.00 20-AUG-2014 BHOGILAL JAYANTILAL 22 AMALTAS BEHIND SUNRISE Gujarat CHOVATIA PARK VASTRAPUR AHMEDABAD PERCY MINOO MISTRY MINOO KARSETY P 1 SATKRUT PARTHA SARATHI Gujarat MISTRY AVENUE 132 RNIG ROAD SATELLITE AHMEDABAD 380015 0000IN30012610597205 108.00 20-AUG-2014 380015 0000IN30021411713534 300.00 20-AUG-2014 PRIYANKA HEMANT PATEL 380015 0000IN30021412566208 45.00 20-AUG-2014 JAYENDRA MANUBHAI MANUBHAI N ASHARA ASHARA JINAL D SHAH DEEPAK C SHAH KALRAV KAMLESHBHAI SHAH KAMLESHBHAI R SHAH KUMUDBEN PATEL MOHANLAL PATEL MANDAKINI MAHENDRA PARIKH MAHENDRA M PARIKH MEHULKUMAR J PUJARA JASAVANTLAL PUJARA MINA DILIP VAIDYA DILIP VASUDEVBHAI VAIDYA MUKESHKUMAR RAMANLAL MODI RAMANLAL AMRUTLAL MODI NIKUNJ VINAYKANT SHAH VINAYAKANT SHAH PANKAJ BHOGILAL CHOVATIA JAYENDRASINGH HIMMATSINGH RATHOD WORLD OF TITAN 142 143 UPPER GR FLR ISCON MEGA MALL B S ISCON TEMPLE S G HIGHWAY AHMEDABAD GUJARAT Gujarat Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RATHOD BHARATKUMAR RATHOD JETHALAL Gujarat 380015 0000IN30048411047448 42.00 20-AUG-2014 ROSHANI MANUBHAI PATEL MANUBHAI RATILAL PATEL Gujarat 380015 0000IN30115112164223 102.00 20-AUG-2014 SANJAY MEHANDIRATTA KISHAN CHAND Gujarat 380015 0000IN30155721141732 42.00 20-AUG-2014 SHAH JAIVIK M MARTESH MANUBHAI SHAH Gujarat 380015 0000IN30015910387578 102.00 20-AUG-2014 SOMESH DUTTA MISHRA NA 101 , AKRUTI APPARTRMENT NEHRU PARK VASTRAPUR AHMEDABAD 20 JASWANT SOCIETY NR KAMESHWAR SCHOOL JODHAPUR CROSS ROADS AHMEDABAD C-52 KONARK KARISHMA TOWER OPP RENUKA HALL VASTRAPUR AHMEDABAD B-11, SHARNAM-2 OPP. DHANJAY TOWER SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD. B 402 DARSHAN APT HANSOL AHMEDABAD AHMEDABAD Gujarat 380015 0000IN30127610422326 72.00 20-AUG-2014 JAYESH PRAKASH KHATRI PRAKASH LACHCHMANDAS KHATRI VRAJLAL MODI 12/137 NETAJI NAGAR MEGHANINAGAR AHMEDABAD Gujarat 380016 0000IN30047641362655 42.00 20-AUG-2014 30, PROFESSORS QUTR CIVIL HOSPITAL CAMPUS ASARWA AHMEDABAD E 96 SHANTINIKETAN SOCIETY D CABIN SABARMATI AHMEDABAD A/13 MAMTANGAR- 1 B/H LBS STATDIUM, OPP. PAULTRY FARM BAPUNAGAR AHEMDABAD 1/2 MOHAN NAGAR B/H L B S STADIUM BAPUNAGAR AHMEDABAD SHOP NO.1, NEW FRUIT MARKET, NARODA ROAD, AHMEDABAD. 5/B RAILWAY SOC. C.T.M. CROSS ROAD AMRAIWADI AHMEDABAD 92 PURVADEEP SOCIETY NEAR CTM MILL AMRAIWADI, AHMEDABAD 43 BINDUPARK SOCIETY SUBHASHBRIDGE KESHAVA NAGAR AHMEDABAD Gujarat 380016 0000IN30048411363193 42.00 20-AUG-2014 Gujarat 380019 0000IN30127630047754 6.00 20-AUG-2014 Gujarat 380024 0000IN30063610200837 30.00 20-AUG-2014 Gujarat 380024 0000000000C2J0000149 75.00 20-AUG-2014 Gujarat 380025 0000IN30034310136209 60.00 20-AUG-2014 Gujarat 380026 00001302590000247551 42.00 20-AUG-2014 Gujarat 380026 0000IN30127630223970 42.00 20-AUG-2014 Gujarat 380027 0000IN30021410067684 90.00 20-AUG-2014 JAYPRAKASH V MODI SHUSHILABEN MAHENDRAKUMAR SHAH DINESH NATHURAM PATIL MAHENDRAKUMAR P SHAH JERAMBHAI PATEL BABUBHAI PATEL HUNDRAJ GOBINDRAM GOBINDRAM NATHURAM R PATIL JIGNESH PRAHALADBHAI PRAHALADBHAI PATEL R G SONARA G M SONARA SHUKLA GITABEN VISHNUPRASAD R SHUKLA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address ANSUYA MAHENDRA KELA MAHENDRA NANDLAL KELA 4 CHANDRAVATI SOCIETY Gujarat BHIRAVNATH ROAD OPP RATILAL PATEL HALL P O SHAHALAM ROZA AHMEDABAD 380028 0000IN30115113448942 132.00 20-AUG-2014 VIPUL H PATEL HIMMATBHAI PATEL Gujarat 380028 0000IN30169610730987 60.00 20-AUG-2014 ASHOK SURESH CHANDRA TRIVEDI DEVANGANABEN ASHOK TRIVEDI Gujarat 380050 00001202990001348269 45.00 20-AUG-2014 CHINUBHAI J SHAH JETHALAL SHAH NO 10, VISHNUHARI FLAT PUSHPKUNJ SOCIETY OPP APSARA CINEMA KANKARIYA, AHMEDABAD ELLISBRIPGE 5 DUNGARSHINAGAR AHMEDABAD 30 NEW MANGALAM SOCIETY NEAR SATYAPATH SOCIETY GHODASAR AHMEDABAD Gujarat 380050 0000IN30075710869955 42.00 20-AUG-2014 JIGAR RAJNIKANT MODI RAMGOPAL SHARMA RAJNIKANT HIMMATLAL MODI S M SHARMA 31 VASISTH NAGAR PO GHODASAR AHMEDABAD 7 NILGIRI PARK P P NIGAM BUS STOP ISHAMWRTI MANDIR ROAD GHORASAR AHMEDABAD GUJARAT VINODCHANDRA JOSHI A/9,PARIJAT ROW HOUSE NR,VASTRAPUR RAILWAY STATION VEJALPUR AHMEDABAD MR NATHALAL T 7 ABHINANDAN PARK SOCIETY CHAUHAN VEJALPUR AHMEDABAD Gujarat 380050 0000IN30223611135344 33.00 20-AUG-2014 Gujarat 380050 0000IN30021412295401 9.00 20-AUG-2014 Gujarat 380051 00001202680000022211 102.00 20-AUG-2014 Gujarat 380051 0000IN30127630241104 60.00 20-AUG-2014 PARIXIT DEVSHANKARBHAI DAVE DEVSHANKARBHAI DAVE Gujarat 380051 0000IN30051311350552 6.00 20-AUG-2014 RANJANBEN S MODI SOMABHAI V MODI Gujarat 380051 0000IN30051313368495 9.00 20-AUG-2014 SHAILEN BABUBHAI MODY BABUBHAI C MODY Gujarat 380051 0000IN30048411408295 102.00 20-AUG-2014 SOLANKI NATHABHAI DHAYBHAI NA Gujarat 380051 0000IN30048411464253 42.00 20-AUG-2014 KALPANA VINODCHANDRA JOSHI MR ISHVARLAL NATHALAL CHAUHAN C/6 NIRALI APPARTMENTS NEAR VASTRAPUR RAILWAY STATION VEJALPUR POST AHMEDABAD H/55 GOKULDHAM NR VEJALPUR POLICE CHOWKI VEJALPUR AHMEDABAD GUJARAT 24, ASHWARAJ BUNGLOW NR AUDA GARDEN, 100 RING ROAD NR PRAHLAD NAGAR, VEJALPUR AHMEDABAD 1 ABHINANDAN PARK SOCIETY OPP VASTRAPUR RLY STATION VEJALPUR ROAD, AHMEDABAD GUJARAT State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VARSHABEN BIPINBHAI CHAUHAN BIPINBHAI CHAUHAN 8, TAPAS BUNGLOW, Gujarat CHIMANBHAI PATEL INSTITUTE ROAD, NR. AUDA GARDEN, PRAHLAD NAGAR, AHMEDABAD 380051 0000IN30098210071280 102.00 20-AUG-2014 VINODCHANDRA RAVISHANKAR JOSHI RAVISHANKAR JOSHI A-9,PARIJAT ROW HOUSE, NR,VASTRAPUR RLY STATION VEJALPUR AHMEDABAD Gujarat 380051 00001202680000019967 192.00 20-AUG-2014 ANJANABEN AMRATBHAI PATEL NA C/O A K PATEL 70 TIRTHNAGAR Gujarat SOC PART I B/H SUN & STEP CLUB MEMNAGAR AHMEDABAD52 KANTILAL S SHAH E 204 NILKANTH PARK OPP Gujarat GOPAL NAGAR LOYALA HIGH SCHOOL ROAD MEMNAGAR AHMEDABAD GUJARAT KIRITKUMAR 11/A, NAVDEEP FLATS, Gujarat NATVARLAL SHAH SURDHARA CIRCLE SUBHASH CHOWK ROAD BESIDES A-ONE SCHOOL MEMNAGAR,AHMEDABAD VIJAYBHAI 04 SAUMIL SOC OPP GURUKUL Gujarat DRIVE IN ROAD MEMNAGAR AHMEDABAD ASHOKBHAI R LAKKAD SHREE SWAMINARAYAN Gujarat GURUKUL, MEMNAGAR, DRIVEIN ROAD, AHMEDABAD 380052 0000000000C2A0000308 294.00 20-AUG-2014 380052 0000IN30021412529877 6.00 20-AUG-2014 380052 0000IN30063610268483 30.00 20-AUG-2014 380052 00001203320000264707 3.00 20-AUG-2014 380052 0000IN30226911092916 21.00 20-AUG-2014 HEMLATA PRAVINBHAI PRAVINBHAI RASIKLAL C/O SUNILKUMAR N DALAL 34 R Gujarat SHROFF M S SOCIETY NEAR TALAO MEMNAGAR AHMEDABAD 380052 0000000000C2H0000128 432.00 20-AUG-2014 ILA CHANDRAKANT PATTANI 380052 0000IN30021412680230 351.00 20-AUG-2014 380052 0000IN30075710942724 42.00 20-AUG-2014 BELABEN H SHAH BHAVIN KIRITKUMAR SHAH BHAVIN VIJAYBHAI PATEL CHETAN ASHOKBHAI LAKKAD JAYESHKUMAR MOHANLAL MODI CHANDRAKANT PATTANI State B7 3 PARTH INDRAPRASTH Gujarat TOWER NR SARKARI VASTRAPUR VASAHAT BH GURUKUL DRIVE IN ROAD AHMEDABAD MOHANLAL RAMANLAL B/16 DHARAMSUT CO OP HSG Gujarat MODI SOCIETY LTD BHAKTI NAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW HOUSE MEMNAGAR AHMEDABAD PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NITINBHAI VITTHALBHAI PATEL Address State PINCode Folio Number of Securities Gujarat 380052 0000IN30154916199915 102.00 20-AUG-2014 Gujarat 380052 0000IN30115112107768 102.00 20-AUG-2014 Gujarat 380052 0000IN30075710942732 42.00 20-AUG-2014 Gujarat 380054 0000IN30018313367276 102.00 20-AUG-2014 Gujarat 380054 0000IN30048411939123 42.00 20-AUG-2014 Gujarat 380054 00001302590001131677 12.00 20-AUG-2014 603 ASHIMA TOWER O/S Gujarat VASTRAPUR B/H SUNRISE PARK AHMEDABAD C/O DR BINA NAIK C-1/23 Gujarat GOYAL INTERCITY BLOCK C OPPOSITE TV TOWER DRIVE-INROAD THALTEJ AHMEDABAD 380054 0000IN30127613145314 102.00 20-AUG-2014 380054 0000IN30061010101864 60.00 20-AUG-2014 380054 0000IN30127630223159 102.00 20-AUG-2014 380055 0000IN30223610408585 60.00 20-AUG-2014 VITTHALBHAI V PATEL 3, KADAMB APPT OWNERS ASSO NR NIRANJAN SOC, DRIVEV IN ROAD, MEMNAGAR AHMEDABAD RAVI CHOPRA A N CHOPRA A-502 SURYADEEP TOWERS MEMNAGAR GURUKUL ROAD AHMEDABAD SARLABEN JAYESHKUMAR 13/16 DHARAMSUT CO OP HSG JAYESHKUMAR MODI MOHANLAL MODI SOC LTD BHAKTINAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW HOUSE MEMNAGAR AHMEDABAD ARCHANA LAPALIKAR SANJAY LAPALIKAR 34 TULIP BUNGLOWS PART 2 THE MANIKMAL CO OP HOUSING NR SURDHARA CIRCLE THALTEJ AHMEDABAD GUJARAT CHAVDA CHETNA CHAVDA PANKAJ C/8, MUKTIDHAM APT TALTEJ CROSS ROADS THALTEJ, OPP DERASAR AHMEDABAD JAYARAMON ABATARANAM C/103 PREMIER APARTMENTS RAGHUVIR SANDESH PRESS ROAD NR. LAD SOCIETY BODAKDEV AHMEDABAD MONA MILAN KADIA NA RAJAN M TANGA DR M R TANGA RAMESH VRAJLAL SOMANI VRAJLAL DURLABHAJI A 12 AMARAPALI APARTMENTS Gujarat SOMANI PART 2 OPP SHRADDHA PETROL PUMP PREMCHAND NAGAR ROAD JUDGES BUNGLOW BODAKDEV AHMEDABAD NA A/6 CLASSIC PARK Gujarat MAKTAMPURA B/H KHURSHID PARK NR PRACHINA SOC SARKHEJ AHMEDABAD FAHIM FARIDUDDIN MUNSHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name FARUK ABUBAKER PISUWALA State PINCode Folio Number of Securities ABUBAKER PISUWALA 10-B DAYANAD SOCIETY B/H UNITED FLATS JUHAPURA SARKHEJ ROAD AHMEDABAD Gujarat 380055 00001204350000000168 30.00 20-AUG-2014 NAZIYA ZAHIDALI SAIYAD ZAHIDALI MSAIYAD Gujarat 380055 00001204350000005658 60.00 20-AUG-2014 SAGARBHAI M DESAI MAHADEVBHAI S DESAI Gujarat 380058 0000IN30127630372990 42.00 20-AUG-2014 PRITESH MADHUSUDAN DALWADI MADHUSUDAN JAMNADAS DALWADI Gujarat 380059 0000IN30148510170743 30.00 20-AUG-2014 PRAGNESH SURESHCHANDRA GANDHI ASHABEN PRAFULBHAI PATEL SURESHCHANDRA GANDHI B-2, HAPPY HOME ROW HOUSE NR.GEBENSHABAVA DARGAH B/H HOTEL TELE, JUHAPURA AHMEDABAD DESAI VAS OPP VIKRAM NAGAR AMBLI BOPAL ROAD AHMEDABAD 25, SAMRUDDHI BUNGLOWS OPP. SAHAJANAND BUNGLOWS OPP. GRAND BHAGWATI HOTEL. THALTEJ AHMEDABAD 9 ABHISHEK SRINATH SOC MEGHRAJ SABARKANTHA Gujarat 380060 0000IN30177411332908 30.00 20-AUG-2014 Gujarat 380061 0000IN30034310568088 15.00 20-AUG-2014 CHANDRA KANT KACHA THAKARSHI BHAI Gujarat 380061 0000000000C2C0000128 252.00 20-AUG-2014 DARJI RAMESH DHIRAJBHAI DARJI DHIRAJBHAI TRIBHOVANDAS Gujarat 380061 0000IN30045011990922 102.00 20-AUG-2014 KALPESHKUMAR HARJIVANDAS PATEL HARIJIVANBHAI D PATEL Gujarat 380061 00001203230000036091 30.00 20-AUG-2014 PATEL ASHABEN VIPULKUMAR PATEL VIPULKUMAR MANGALBHAI Gujarat 380061 0000IN30127630479292 30.00 20-AUG-2014 SANGITA SHAILESH PATEL SHAILESH M PATEL Gujarat 380061 00001202680000020396 102.00 20-AUG-2014 VELJIBHAI B PATEL MR BHIKHUBHAI A/1/22, ARJUN TOWER, NR. C. P. NAGAR PART-2, GHATLODIA, AHMEDABAD. A/43 KARMA CHARI NAGAR PART 2 RANAARK GHATLODIA AHMEDABAD 66 SHRINATH SOCIETY NR GUJ RAJYA KARMCHARI NAGAR KANNA PARK GHATLODIA,AHMEDABAD ,GUJARAT 3, GAYATRI TENAMENTS NEAR SARVODAY NAGAR PART-3 K.K. NAGAR GHATLODIYA AHMEDABAD A 101 GREEN VILLA OPP NIRNAYNAGAR GARNALA GHATLODIA AHMEDABAD 91/A-2,ARJUN TOWER NR,SAUNDARYA FLAT, B/H, CP NAGAR 2, GHATLODIA AHMEDABAD 32 GOKUL TENAMENTS NR MADHUVRUND SOC GHATLODIA AHMEDABAD Gujarat 380061 0000000000C2V0000225 180.00 20-AUG-2014 PRAFULBHAI VADILAL PATEL Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address YOGINI BHARAT BHATT BHARAT BHATT B/25, NEW NAIMESH PARK Gujarat SOC., OPP. SUN-N-STEP CLUB, NR. SOMESHWARA PARK, SOLA ROAD, AHMEDABAD. 380061 0000IN30034310209845 30.00 20-AUG-2014 MANJULA PATEL BHARATKUMAR PATEL 49/577 SARAGAM APTS SOLA Gujarat HOUSING COMPLEX AHMEDABAD ABDULRAHIM OPP MADINA FLOOR FACTORY, Gujarat ISHAQALI VASIVALA POLOGROUND, HIMMATNAGAR SABARKANTHA, GUJARAT 380063 0000IN30048410899543 30.00 20-AUG-2014 382001 0000IN30226910394302 120.00 20-AUG-2014 PATEL YOGITABEN THAKORBHAI THAKURBHAI VARSHA MAHENDRAGIRI GOSWAMI BEENA KAILASHNATHAN MAHENDRAGIRI GOSWAMI MEHMUDHASAN ABDULRAHIM VASIVALA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) INWADA, O/S, AHMEDAVADI GATE, VISHWANAGAR FLAT, NADIAD PLOT NO 582/2 SECTOR 4/C GANDHINAGAR GUJARAT Gujarat 382001 00001203320000113342 15.00 20-AUG-2014 Gujarat 382004 0000IN30127630380888 108.00 20-AUG-2014 K KAILASSHNATHAN IAS BUNGLOW NO 6 OPP. POLICE OFFICER'S MESS DAFANALA SHAHIBAG AHMEDABAD Gujarat 382014 0000IN30127630003536 102.00 20-AUG-2014 DHARMPAL JAISINGH NAHARWADA JAISINGH NAHARWADA PLOT NO 48/4 CHH TYPE Gujarat SECTOR NO 20, GANDHINAGAR 382022 0000IN30103924511255 15.00 20-AUG-2014 SWATI PARIMAL CHOKSHI CHANCHAL MAHESHWARI NA BLOCK NO 109/1 CH TYPE SECTOR 28 GANDHINAGAR Q NO TYPE I 4/1 GSECL COLONY THERMAL POWER STATION GANDHINAGAR VIDESH SANCHAR NIGAM LTD ELECTRONIC ESTATE G I D C A 78 4 7 GANDHINAGAR LALGATE, SABBAVAS NR.CHORA AT & POST.SANAND DIST.AHMEDABAD Gujarat 382028 0000IN30154918588668 15.00 20-AUG-2014 Gujarat 382041 0000IN30048410076752 60.00 20-AUG-2014 Gujarat 382044 0000IN30267930038103 177.00 20-AUG-2014 Gujarat 382110 0000IN30132110206883 102.00 20-AUG-2014 382110 0000IN30132110206914 162.00 20-AUG-2014 382110 0000IN30132110179838 84.00 20-AUG-2014 382130 0000IN30123310223154 30.00 20-AUG-2014 NA DILLIP KUMAR SETHY ARAKHITA SETHY DILIPKUMAR M PATEL MAFATLAL D PATEL KAPILABEN D PATEL DILIPKUMAR M PATEL MADHUBEN JAYANTIBHAI CHAUHAN SELANI ATULKUMAR HARIBHAI JAYANTIBHAI G CHAUHAN C/O. M.D.PATEL LALGATE, Gujarat SABBA VAS AT & POST.SANAND DIST.AHMEDABAD CHHIPWAS NAKA, SANAND, DIS Gujarat AHMEDABAD SELANI HARIBHAI POPATLAL 96/251, CHANKAY PARK AT- TA- Gujarat MANDAL DIST- AHMEDABAD First Name Father/Husband First Name Address GUPTA ARTI BISHAMBERDAYAL GUPTA BISHMBAR DAYAL 382150 0000IN30220110148217 42.00 20-AUG-2014 JITENDRA ISHWARBHAI PATEL ISHWAEBHAI CHATURBHAI PATEL SAI FALI NR. ANJALI JIM KHANA Gujarat CLUB VIRAMGAM DIST AHMEDABAD 'SAVDHAN' NR.PATEL SOCIETY Gujarat I.O.C. COLONY ROAD VIRAMGAM DIST-AHMEDABAD 382150 0000IN30123310120624 60.00 20-AUG-2014 KIRITKUMAR KANTILAL KANTILAL GANDHI LAXMICHAND GANDHI 2/20/11, GADA VADO, Gujarat VIRAMGAM. DIST. AHMEDABAD. 382150 0000IN30034310724210 15.00 20-AUG-2014 NAHUSH RAJNIKANTBHAI TRIPATHI NITALBEN BHADRESHKUMAR TRIPATHI PRAJAPATI PANKAJBHAI D RAJNIKANTBHAI SHIVSHANKARBHAI BRAHM POLE SARKHEJ DIST Gujarat AHMEDABAD AHMEDABAD GUJARAT CHOWK SHERI, SARKHEJ, TA-- Gujarat CITY, DIST..AHMEDABAD. 382210 0000IN30021412726171 15.00 20-AUG-2014 382210 0000IN30034310187967 60.00 20-AUG-2014 Gujarat 382210 0000IN30036010449033 75.00 20-AUG-2014 SHAH JAYESH HASAMUKHLAL NAYANKUMAR VITTHALBHAI PATEL NA AT-MAVJIPURA , FATEHVADI OPP SARKHEJ RLY STATION SARKHEJ AHMEDABAD MUKHINI SHERI KHARAKOVA SARKHEJ AHMEDABAD 55, VALLABHNAGAR SOCIETY AT BAVLA DIST AHMEDABAD Gujarat 382210 00001203320000434148 75.00 20-AUG-2014 Gujarat 382220 0000IN30098210203415 66.00 20-AUG-2014 PATEL FALGUNI AMICHANDBHAI PATEL AMICHANDBHAI 13-A, DIVYASHAKTI SOCIETY, Gujarat S DEHGAM, DIST.GANDHINAGAR. 382305 0000IN30034310833770 30.00 20-AUG-2014 VIJAYALAKSHMI AHILAN A K AHILAN B/21 HATI BHUVAN VAIKUNTHA Gujarat VIHAR SOCIETY NEAR INDRAPRASTHA SOCIETY GALAXY RD,NARODA,AHMEDABAD 19 BUNGLOW KUBERNAGAR Gujarat AHMEDABAD AHEMDABAD 382325 0000000000C2V0000217 180.00 20-AUG-2014 382340 0000IN30127613632112 90.00 20-AUG-2014 30, ASHARAM PARK, NEAR KOTARPUR, KUBER NAGAR, AHMEDABAD. 290, NAYAN NAGAR, KRISHNA NAGAR, SAIJPUR BOGHA, AHMEDABAD. 2314, AYODHYA NAGAR, DABHODA TA AND DIST GANDHINAGAR, GANDHINAGAR, GUJARAT 4 DARSHAN SOC ODHAV AHMEDABAD Gujarat 382340 0000IN30034310631126 120.00 20-AUG-2014 Gujarat 382345 0000IN30034310298303 42.00 20-AUG-2014 Gujarat 382355 0000IN30226911542489 30.00 20-AUG-2014 Gujarat 382415 00001202990003447398 3.00 20-AUG-2014 BHADRESHKUMAR JANARDAN TRIPATHI DHANJIBHAI VITTHALBHAI J PATEL JAGDISHSINGH NA GANPATSINGH KHOKHER SANJAY SANMUKHDAS SANMUKHDAS MADHWANI HITESH KISHINCHAND KISHINCHAND DEMBLANI MAHESHKUMAR PUNJALAL PATEL PUNJALAL PRABHUDAS PATEL BHAVESH MANORBHAI NA PATEL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NARESHBHAI RAMANLAL PATEL RAMANLAL State PINCode Folio Number of Securities SHOP 6 TRIVENI PARK NR RAMESHWAR PARK SAHAJANAND SCHOOL VASTRAL RD AHMEDABAD PATEL HARSHADBHAI AMRUTLAL 172 KAMESHWER PARK A TRIKAMDAS PATEL MAHADEV NAGAR TEKRA VASTRAL ROAD AHMEDABAD GUJARAT SMT SHIVAKALA DEVI LATE SHRI C/O. A.K. SINGH H.NO. A/8, PAWANKUMAR SINGH IFFCO TOWNSHIP AT- POSTKASTURINAGAR DISTGANDHINAGAR BHARATKUMAR MAGANLAL V 6 DURGAKRUPA SOCIETY NR MAGANLAL PATEL KIRTIDHAM JAIN TEMPLE CHANDKHEDA DIST GANDHINAGAR GIRISHKUMAR D DANABHAI AMTHABHAI A/2, ANMOL RESIDENCY, NEW PATEL PATEL C.G. ROAD, CHANDKHEDA, AHMEDABAD MARRIVADA NA 56/B SHRESTH MURLIDHAR RAO BALKRUSHNANAGAR CHANDKHEDA AHMEDABAD SUNITA KUMARI SHIVENDRA KUMAR 35 SWAGAT IV NEW C G ROAD SHIVENDRA KUMAR CHANKHEDA GANDHINAGAR Gujarat 382415 00001203320000803560 15.00 20-AUG-2014 Gujarat 382415 0000IN30021412147879 75.00 20-AUG-2014 Gujarat 382423 0000IN30123310211328 21.00 20-AUG-2014 Gujarat 382424 0000IN30127630331445 42.00 20-AUG-2014 Gujarat 382424 0000IN30127630472210 180.00 20-AUG-2014 Gujarat 382424 0000IN30223610203486 6.00 20-AUG-2014 Gujarat 382424 00001203320000288359 3.00 20-AUG-2014 PINAL MAHENDRABHAI PATEL FULABHAI MAFATLAL SHARMA MAHENDRABHAI VADILAL PATEL Gujarat 382426 0000IN30132110267419 90.00 20-AUG-2014 Gujarat 382435 00001201260000032241 15.00 20-AUG-2014 NAYNESH GANPATBHAI PATEL GANPATBHAI NATHABHAI PATEL C/O.PADMAVATI RICE MILL, JETALPUR, TA DASKROI, DIST AHMEDABAD A 4 PRAMUKH PARK STATION ROAD AT & PO: GERATPUR AHMEDABAD 10/C PUSHKAR SOCIETY OPP JETHABHAI VAV NR PARAS NAGAR ISANPUR VATWA ROAD AHMEDABAD 160 SHACHI CO OP H SOC LTD NAMRATA TENA OPP KHARAWALA FACTORY ISANPUR VAIVA ROAD AHMEDABAD 7, PARASNAGAR, VATVA ROAD, ISANPUR, AHMEDABAD. Gujarat 382440 00001202990003781966 45.00 20-AUG-2014 Gujarat 382443 00001202990000982606 6.00 20-AUG-2014 Gujarat 382443 0000IN30034310753317 15.00 20-AUG-2014 G/163 NAMRATA TENAMENT ISANPUR VATVA ROAD AHMEDABAD Gujarat 382443 0000IN30048412521793 1,050.00 20-AUG-2014 MAFATLAL BHARAT SHASHIKANT SHASHIKANT SHUKLA RANCHHODLAL SHUKLA DARSHAN M MISTRY MANUBHAI Z MISTRY KSHATRIYA BHARAT A ARJUNSINH KSHATRIYA Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NATWARLAL HARIBHAI HARIBHAI PARMAR PARMAR Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) A/136 MANOKAMNA Gujarat TENAMENTS OPP KHARAWALA FACTORY VATVA ROAD ISANPUR AHMEDABAD 382443 0000IN30127630315089 42.00 20-AUG-2014 SAVITABEN RANCHHODBHAI VANIYA VINOD HIRANAND HUKMANI RANCHHODBHAI B/59 MANOKAMNA Gujarat TENAMENTS VATVA ROAD AHMEDABAD HIRANAND C HUKMANI 606-4, JAWAHAR COLONY, NR. Gujarat EVERGREEN SCHOOL, SARDARNAGAR, AHMEDABAD. 382443 00001302590000212537 42.00 20-AUG-2014 382475 0000IN30034310187661 30.00 20-AUG-2014 BALDEVBHAI PATEL NAROTTAMDAS PATEL E 203, SURYA AMI APPARTMENTS, NR BHAVANA SOCIETY, RANIP AHMEDABAD, GUJARAT SOHANLAL JAIN R - 14 SUVRNA FLATS PART - 2, RANIP, AHMEDABAD NATWARLAL AMBALAL C 6 SOMESHWAR SOC PATEL NIRNAYNAGAR ROAD RANIP AHMEDABAD GUJARAT KANTILAL P-3/A, UNIQUE CITY HOMES OPP. PRASANG PARTY PLOT SOLA BHAGWAT VIDHYAPITH, GOTA AHMEDABAD Gujarat 382480 0000IN30226910695831 42.00 20-AUG-2014 Gujarat 382480 0000IN30034310005522 3.00 20-AUG-2014 Gujarat 382480 0000IN30021412187228 75.00 20-AUG-2014 Gujarat 382481 0000IN30034310074647 42.00 20-AUG-2014 KAMLABEN KANTILAL PATEL KANTILAL PATEL P-3A, UNIQUE CITY HOMES OPP. PRASANG PARTY PLOT, SOLA BHAGWAT VIDHYAPITH, GOTA AHMEDABAD Gujarat 382481 0000IN30034310204769 72.00 20-AUG-2014 ANILBHAI PATEL RAMANBHAI PATEL 31, LAXMINARAYAN SOCIETY, KADI, DIST- MEHSANA, Gujarat 382715 0000IN30123310050349 60.00 20-AUG-2014 BIPINKUMAR H SHETH HIMMATLAL SHETH 21/B, VRUNDAVAN SOCIETY, KADI KALOL ROAD KADI (N.G.) DIST. MEHSANA Marutinandan Society Kadi, Gujarat 382715 0000IN30123310007887 120.00 20-AUG-2014 Gujarat 382715 0000IN30281410243155 30.00 20-AUG-2014 B-18, AYODHYANAGAR, KADIKALYANPURA ROAD, KADI. GI SHRINGAR SOCIETY THOL ROAD KADI DIST MEHSANA 20, DHANLAXMI SOCIETY OPP RAILWAY STATION KADI Gujarat 382715 0000IN30034310257013 15.00 20-AUG-2014 Gujarat 382715 0000IN30039410790047 12.00 20-AUG-2014 Gujarat 382715 0000IN30048411691122 60.00 20-AUG-2014 KAMLESH SOHANLAL JAIN KIRANKUMAR NATVARLAL PATEL DEVANG KANTILAL PATEL Bharatkumar Ambalal Patel SADHU RADHESHYAM M UMANG AMBALAL SHAH VISHNUBHAI RAMBHAI PATEL Ambalal MANCHARAM SADHU NA RAMBHAI PATEL First Name Father/Husband First Name Address State PINCode Folio Number of Securities JAGRUTI HEMANT HEBATPURIYA HEMANT HEBATPURIYA Gujarat 382721 0000IN30305210107149 15.00 20-AUG-2014 PARMAR DEVENDRABHAI RANCHHODBHAI Gujarat 382721 0000IN30127630345763 42.00 20-AUG-2014 RANCHODBHAI RATANSHI PATEL RATANSHI BHANJI PATEL Gujarat 382721 0000IN30123310001953 102.00 20-AUG-2014 PATEL INDUBEN H PATEL HARSHADKUMAR Gujarat 382729 0000IN30048411665403 12.00 20-AUG-2014 CHAUHAN KETULKUMAR ARVINDBHAI DHARMENDRA D RATHOD ARVINDBHAI HARILAL CHAUHAN 169, PLOT AREA OPP. KALYAN BANK EAST KALOL (N.G.) KALOL 13 SHAKIT SOCIETY KALOL NG RAWALEY EAST DIST GANDHINAGAR 6, JYOTIKAPARK SOCIETY, OPP. TECH. SCHOOL, HIGHWAY, KALOL (N.G.) 30, UMIYA NAGAR SOCIETY CHHATRAL TA KALOL DI GANDHINAGAR BHAIJI NO KHANCHO MAIN BAZAR LAKHTAR Gujarat 382775 0000IN30103924536472 90.00 20-AUG-2014 DEVDASBHAI AT AADALSAR, TAL. LAKHTAR, DIST. SURENDRANAGAR, AADALSAR. Gujarat 382775 0000IN30097410433972 60.00 20-AUG-2014 PATEL MAHESH M PATEL MADHAVLAL K Gujarat 382810 0000IN30034310230940 42.00 20-AUG-2014 HASMUKHBHAI JIVANBHAI PATEL GITABEN LALBHAI PATEL KANTILAL G PATEL BANKER JIVANBHAI PATEL Gujarat 382820 0000IN30305210052853 30.00 20-AUG-2014 Gujarat 382845 00001201910100242744 30.00 20-AUG-2014 Gujarat 382870 0000IN30034310148200 6.00 20-AUG-2014 KIRTIKUMAR GOVINDBHAI PATEL GOVINDBHAI ARJANBHAI PATEL AT & POST CHARADA, TAL. MANSA, DIST. GANDHINAGAR. N. G. AT AND PO SOKHDA TA. VIJAPUR MEHSANA NAVIN GHAR MANSA DISTMEHSANA MANSA AT PO. RANASAN TAL VIJAPUR DIST - MEHSANA (N.G.) VISHNU SO MILL COMPOUND VIJAPUR - MEHSANA HIGH WAY ROAD VIJAPUR MEHSANA Gujarat 382870 0000IN30305210047372 36.00 20-AUG-2014 PATEL HITENDRAKUMAR NAGARDAS RANCHHODBHAI N PATEL PATEL NAGARDAS AT AND POST RANSIPUR TA VIJAPUR DIST MEHSANA Gujarat 382870 0000IN30051310857923 6.00 20-AUG-2014 N B PATEL AT AND POST MORVAD TA VIJAPUR DIST MEHSANA GUJRAT NEAR CIRCLE VIJAPUR Gujarat 382870 0000IN30048412680409 15.00 20-AUG-2014 Gujarat 382870 00001202680000030364 30.00 20-AUG-2014 LALBHAI HAGOVANDAS PATEL GORDHANDAS PATEL SAJID FAKIRMOHMAD FAKIRMOHMED MANSURI GAFURBHAI MANSURI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ANILKUMAR SHANTILAL JOSHI SHANTILAL JOSHI 2-B, GAYATRI COMPLEX GAYATRI ROAD, OPP.BOMBAY SOCIETY MAHAVIRNAGAR, HIMMATNAGAR DIST.SABARKANTHA Gujarat 383001 0000IN30098210332000 120.00 20-AUG-2014 CHANANLAL DHUM BHAGATRAM DHUM 6,Shakuntal Society, Pologround, Himatnagar. Himatnagar. Gujarat 383001 0000IN30246110050619 42.00 20-AUG-2014 DALPATSINH BABUSINH RATHOD BABUSINH DHANESINH MAHAVIRNAGAR C/O, Gujarat RATHOD MAHAVIRPAN PALACE MAHAVIRNAGAR HIMATNAGAR 383001 00001201090001375172 6.00 20-AUG-2014 GANDHI ANKIT BHASKAR BHAI GANDHI BHASKARBHAI D/4 GOVERNMENT POLYTECH Gujarat K STAFF QUARTERS MOTIPURA SABARKANTHA 383001 0000IN30021411051574 45.00 20-AUG-2014 JANI KAUSHAL RAJNIKANT RAJNIKANT 8 ANKUR SOCIETY P O Gujarat HIMMATNAGAR HIMMATNAGAR HIMMATNAGAR 383001 0000IN30127630482882 12.00 20-AUG-2014 JIGAR BIPINBHAI DARJI BIPINBHAI DARJI Gujarat 383001 0000IN30246110034408 15.00 20-AUG-2014 MUKESH DAHYALAL MODI DAHYALAL MODI 12 SHARDAKUNJ SOCIETY MOTIPURA HIMATNAGAR HIMATNAGAR 34 RAVI PARK SOC NR SAKO BANK D GRUP GAYATRI MANDIR ROAD HIMATNAGAR Gujarat 383001 00001203320000230690 18.00 20-AUG-2014 MUKESH SURESHCHANDRA GOR SURESHCHANDRA UMIYA PARIVAR, NR. MAHAKALI Gujarat PARSHOTAMDAS GOR TEMPLE, MAHAVIRNAGAR, HIMMATNAGAR. 383001 0000IN30065210070836 60.00 20-AUG-2014 Gujarat 383001 0000IN30065210119834 42.00 20-AUG-2014 Gujarat 383001 0000IN30065210119800 42.00 20-AUG-2014 Gujarat 383001 0000IN30065210119633 42.00 20-AUG-2014 Gujarat 383001 0000IN30021410322540 102.00 20-AUG-2014 Gujarat 383001 0000IN30246110040066 102.00 20-AUG-2014 RAVAL HITESHKUMAR RAVAL ARVINDKUMAR JUNA BAZAR KHADIYA CHAR ARVINDKUMAR C RASTA HIMATNAGAR DISTSABARKANTHA. SARDABEN KESHAVLAL DIPCHAND NEAR VAV OPP. BANK OF KESHAVLAL GANDHI GANDHI BARODA HIMATNAGAR DISTSABARKANTHA. SARDABEN KESHAVLAL DIPCHAND NEAR VAV OPP. BANK OF KESHAVLAL GANDHI GANDHI BARODA HIMATNAGAR DISTSABARKANTHA. SHAH RAMESHBHAI J SHAH JAYCHANDBHAI 10 BAR BUNGLOW AMBAWADI HIMMATNAGAR SURAIYA AHAMID AHAMID AHAKIM NANI VAHORWAD, MODASIYA MODASIYA CHOUVTA'STREET, HIMATNAGAR. HIMATNAGAR. Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SURESH SHIVUBHAI MISTRY SHIVUBHAI K MISTRY Gujarat 383001 0000IN30034310649902 120.00 20-AUG-2014 TAHERA BIBI M HASNJI MAKBOOL HUSEN MO UMER HASNJI Gujarat 383001 0000IN30246110065966 132.00 20-AUG-2014 DESAI RAMESHBHAI DESAI GHEMARBHAI Gujarat 383110 0000IN30246110122490 30.00 20-AUG-2014 MADHUBEN JAYANTILAL PATEL JAYANTILAL PATEL VISHVA KARMA SOCIETY, PALACE ROAD, MAHAVIRNAGAR, HIMATNAGAR, DIST. SABARKANTHA. SANJAR STREET, NAVI MOHLAT, HIMATNAGAR HIMATNAGAR. At And Post BHADRESAR Ta IDAR Dist SABARKANTHA AT AND POST CHADASAMA VIA JADAR TA IDAR SABARKANTHA Gujarat 383110 0000IN30164510227373 30.00 20-AUG-2014 AMRUTLAL KESHAVLAL PATEL KESHAVLAL PUNJARAM PATEL AT. KATPUR POST. TAJPUR TA. Gujarat PRANTIJ DIST. SABARKANTHA 383205 0000IN30098210382931 204.00 20-AUG-2014 MOHMADMUNAF A CHOKHAWALA A RAHEEM 11 TIMBAR MAHOLLA PRANTIJ SABARKANTHA PRANTIJ Gujarat 383205 00001203320000864297 15.00 20-AUG-2014 RITEN CHETANKUMAR CHETANKUMAR PARIKH PARIKH DESAI POLE PRANTIJ Gujarat 383205 0000IN30115113434568 15.00 20-AUG-2014 LAKHI DALPATBHAI SHRAVANBHAI LAKHI SHRAVANBHAI Gujarat 383215 0000IN30034310712153 3.00 20-AUG-2014 SAVITRIBEN KIRPALDASH SHAH KIRPALDASH DHARAMDAS SHAH Gujarat 383215 0000IN30164510084238 72.00 20-AUG-2014 SHAH USHABEN SURYAKANT SHAH SURYAKANT Gujarat 383215 0000IN30164510070635 6.00 20-AUG-2014 TARULATABEN MAHENDRAKUMAR JHA BHAVIK SHARADKUMAR DOSHI PATEL DHARMENDRA I MAHENDRAKUMAR JHA AAM JANTA SOCIETY, AT AND POST TALOD. DISTSABARKANTHA. 19, SHANTI NAGAR SOCIETY MODASA ROAD DIST SABARKANTHA TALOD 5, SARVODAY SOCIETY COLLEGE ROAD TALOD SABARKANTHA 22, JANTA SOCIETY, OPP. G.E.B., TALOD, SABARKANTHA Gujarat 383215 00001202930000012463 12.00 20-AUG-2014 SHARADKUMAR K DOSHI AT PO DESHOTAR TA IDAR DIST SABARKANTHA Gujarat 383230 0000IN30164510096280 12.00 20-AUG-2014 PATEL ISHWARBHAI B Gujarat 383230 0000IN30021410631288 102.00 20-AUG-2014 SANDIPKUMAR NARENDRABHAI GOR NARENDRABHAI GOR IDAR SABARKANTHA AT PO DESHOTTAR HIMATNAGAR 4/412, GOR STREET, AT AND POST - VADALI. DIST SABARKANTHA. ARVIND NAGAR BHILODA TA BHILODA BHILODA Gujarat 383235 0000IN30034310722883 3.00 20-AUG-2014 Gujarat 383245 00001203320000902042 30.00 20-AUG-2014 BHAVESH KUMAR ARAVINDBHAI DARJI ARAVINDBHAI DARAJI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Gujarat 383245 0000IN30021411690243 42.00 20-AUG-2014 Gujarat 383245 0000IN30021410312572 45.00 20-AUG-2014 Gujarat 383245 00001203320000843403 6.00 20-AUG-2014 Gujarat 383245 0000IN30021410441659 18.00 20-AUG-2014 Gujarat 383245 00001203320000795559 30.00 20-AUG-2014 Gujarat 383245 00001203320000731325 15.00 20-AUG-2014 Gujarat 383245 0000IN30021410569991 30.00 20-AUG-2014 PANDYA REKHABEN YOGESHBHAI PANDYA YOGESHBHAI AT MRODAI PO AND TQ Gujarat RASIKLAL BHILODA DIST SABARKANTHA 383245 0000IN30021412998269 30.00 20-AUG-2014 SHAH ROSHANLAL RAMNIVAS SHAH RAMNIVAS BADRILAL Gujarat 383245 0000IN30021410427290 24.00 20-AUG-2014 Gujarat 383255 0000IN30127630491787 30.00 20-AUG-2014 Gujarat 383260 0000IN30034310053407 102.00 20-AUG-2014 20, SHAMME HIDAYAT Gujarat SOCIETY, MODASA, SABARKANTHA AT&POST LIMBHOI TA : Gujarat MODASA DIST : SABARKANTHA 383315 0000IN30226911298946 75.00 20-AUG-2014 383315 00001202680000040961 6.00 20-AUG-2014 KANTIBHAI S CHAMAR SOMABHAI M CHAMAR AT PO FAREDI MODASA DIST S Gujarat K 383315 0000IN30021412054489 30.00 20-AUG-2014 CHAUHAN CHAUHAN TEJSINH VIKRAMSINH TEJSINH PRINCIPAL N R A VIDHYALAY ATAND PO AND TA BHILODA DIST SABAR KANTHA GUJARAT DASADIA KIRITKUMAR DASADIA KANTILAL PIPLA FALI NEAR POST OFFICE KANTILAL GOPALBHAI AT-PO-TA BHILODA DIST SABARKANTHA DEVENDRAKUMAR NARESHKUMAR C/O JAY FASHION OPP NARESHKUMAR KHATRI MAMMALATDAR OFFICE PO KHATRI BHILODA DIST SABARKANTHA BHILODA KANAIYALAL GAGUMAL MOTUMAL AT AND PO BHILODA DIST GAGUMAL KHATRI KHATRI SABARKANTHA MOHINIBEN MORLIDHAR M KHATRI AT PO KHATRI MURLIDHAR MORLIDHAR KHATRI MOTUMAL B/H KRISHNA CINEMA SHANTI NAGAR BHILODA MUKESH KUMAR RASIK LAL CHIMANLAL 34 VRIJDHAM SOCIETY RASIKLAL MEHTA MEHTA NARSOLI ROAD DISSABARKANTHA BHILODA PANDYA PANDYA NARANDAS PIPLA FALI (PANDYA FALI) AT DIPESHKUMAR PRABHASHANKER AND PO BHILODA TA BHILODA NARANDAS DIST SABARKANTHA VISHNUBHAI HIRABHAI HIRABHAI R PRAJAPATI PRAJAPATI PATEL CHANDRESH JASUBHAI JASUBHAI PATEL CHADI MOHMADARIF KADARBHA CHADI KADARBHAI S GORDHAN DEVUBHAI SONI DEVUBHAI SONI C/O SHREE YAMUNAJI KRUPA AT PO LTD BHILODA DIST SABARKANTKA AT KHEDBRAHMA PO KHEDBRAHMA DIST SABARKANTHA DIST SABARKANTHA AT & POST AKRUND(JALARAM SOC.), TAL. BAYAD. DIST. SABARKANTHA AKRUND Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MODI HITESH RAMESHBHAI RAMESHBHAI MODI 50, GEETANJALI SOCIETY MALPUR ROAD MODASA DISTSABARKANTHA 35 ALANKAR SOCIETY SHAMLAJI ROAD MODASA MODASA 215- B PATEL FALIYU LIMBHOI-2 TA MODASA DIST SABARKANTHA MODASA 39 RUSHI KUNJ SOCIETY AT PO BAYAD DIST SABARKANTHA BAYAD NR RELIANCE PETROL PUMP DHANSURA ROAD AT POST BAYAD TAL BAYAD BAYAD B/55 GIRIRAJ SOCIETY AT ANDPOST BAYAD TA BAYAD DIST SABARKANTHA GUJARAT Gujarat 383315 0000IN30146910042614 42.00 20-AUG-2014 Gujarat 383315 0000IN30127630350559 42.00 20-AUG-2014 Gujarat 383316 00001203320000340883 15.00 20-AUG-2014 Gujarat 383325 00001203320000876393 30.00 20-AUG-2014 Gujarat 383325 00001203320000917705 60.00 20-AUG-2014 Gujarat 383325 0000IN30127630356508 12.00 20-AUG-2014 24 YAMUNAKUNJ SOCIETY AT AND POST BAYAD DISTRICT SABARKANTHA 'SHREEJEEKRUPA' AT AND POST BAYAD DIST. SABARKANTHA AT AND POST- NAGANAMATH TALUKA- BAYAD DISRTICTSABARKANTHA GUJARAT AT DOLPURA PO SATHAMBA TA BAYAD DIST SABARKANTHA Gujarat 383325 0000IN30233210034106 135.00 20-AUG-2014 Gujarat 383325 0000IN30233210009150 60.00 20-AUG-2014 Gujarat 383340 0000IN30233210046963 15.00 20-AUG-2014 Gujarat 383340 0000IN30127630351903 42.00 20-AUG-2014 62,DHANESHVAR SOCIETY B/H- Gujarat D.O CENTER AT,POST & TAIDAR,DIST-S.K IDAR VIPINCHANDRA MEHTA SHRINAGAR ROAD NO.7, IDAR, Gujarat DIST.S.K. 383430 00001204780000000617 15.00 20-AUG-2014 383430 0000IN30034310165494 36.00 20-AUG-2014 SOMALAL H MEHTA 58 VAISHALI SOCIETY Gujarat JAWANPURA IDAR SABARKANTHA 65,KALRAV SOCIETY Gujarat JAWANPURA, AT PO.IDAR DIST.SABARKANTHA N.GUJRAT 383430 0000IN30075711413517 12.00 20-AUG-2014 383430 0000IN30246110060286 42.00 20-AUG-2014 4, SHITAL PARK SOC PART 3 OPP GEB MEHSANA 384001 0000IN30048411585614 30.00 20-AUG-2014 SURESHKUMAR HARGOVINDDAS C HARGOVINDDAS SHAH SHAH MEHUL RAMBHAI PATEL RAMBHAI NARANBHAI KESHARABHAI H KESHARABHAI PATEL PATEL PARESHKUMAR VADILAL PATEL VADILAL BHIKHABHAI PATEL RAMANBHAI SHANKARBHAI PATEL SHANKARBHAI KALABHAI SHAH SANJAYKUMAR SHAH NATVARLAL C NATVARLAL SURYABEN VASANTKUMAR VASANTKUMAR PATEL DAHYALAL PATEL CHAUHAN JASVANTSINH SHOMSINH PATEL VIPULKUMAR JASHUBHAI SHOMSINH CHAUHAN ANANTDEV RADHESHYAM JOSHI RADHESHYAM JETHALAL JOSHI NAYANABEN VIPINCHANDRA MEHTA RAJESH SOMALAL MEHTA PATEL JASHUBHAI PUNJABHAI RAMESHBHAI GANESHBHAI PATEL GANESHBHAI PATEL NARESH LABHSHANKAR DAVE LABHSHANKAR DAVE Gujarat Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name PARMAR DHAVALKUMAR K KHEMCHANDBHAI PARMAR PRASHANT SURESHBHAI MODI RAJNIKANT I PATEL SHAILESHKUMAR MANILAL PANDYA SOMABHAI KACHARABHAI OZA SUTARIA ANKURKUMAR BHAVANA BEN MANUBHAI PATEL BHAVSAR TEJASKUMAR A DINESHBHAI PATEL DIPAKKUMAR BALDEVBHAI RAVAL DIPAKKUMAR CHHOTABHAI PATEL DIPAKKUMAR SRIVASTAVA JITENDRAKUMAR SHANKERLAL PATEL MODI RAMESHCHANDRA MANILAL PRAKASHKUMAR MANILAL PATEL SANDEEP JOSHI Address State PINCode Folio Number of Securities 13, SUNCITY BUNGLOWS VISNAGAR LINK ROAD MEHSANA (N.G.) SURESHBHAI MANILAL 14 SATYANARAYAN SOCIETY MODI NR GAYATRI TEMPLE VISNAGAR ROAD MEHSANA ISHWARLAL LAKHVADI BHAGOL GANESHDAS PATEL BHOYRAVAS MEHSANA (N.G) Gujarat 384001 0000IN30123310200057 15.00 20-AUG-2014 Gujarat 384001 00001202990004314324 24.00 20-AUG-2014 Gujarat 384001 0000IN30123310082107 30.00 20-AUG-2014 MANILAL M PANDYA Gujarat 384001 0000IN30021411813232 30.00 20-AUG-2014 Gujarat 384001 00001204280000007069 84.00 20-AUG-2014 Gujarat 384001 0000IN30127630349902 15.00 20-AUG-2014 Gujarat 384002 00001203350000137274 30.00 20-AUG-2014 Gujarat 384002 0000IN30048412497380 6.00 20-AUG-2014 Gujarat 384002 0000IN30127630157972 15.00 20-AUG-2014 Gujarat 384002 0000IN30177410781025 6.00 20-AUG-2014 Gujarat 384002 0000IN30127630159402 6.00 20-AUG-2014 Gujarat 384002 0000IN30123310050914 270.00 20-AUG-2014 Gujarat 384002 0000IN30039410404296 66.00 20-AUG-2014 Gujarat 384002 0000IN30034310751609 30.00 20-AUG-2014 Gujarat 384002 0000IN30220110095665 102.00 20-AUG-2014 Gujarat 384002 0000IN30048411563906 60.00 20-AUG-2014 48,SWAGAT BUNGLOWS RAMOSANA ROAD MEHSANA 3 MEHSANA KACHARABHAI 13,GAYATRINAGAR SOCIETY MADHABHAI OZA VISNAGAR ROAD MEHSANA MEHSANA KANTILAL 2 ANNAPURNA SOCIETY NEAR GAYATRI TEMPLE VISNAGAR ROAD MEHSANA MANUBHAI PRABHU 78 SADGURU SOCIETY DAS PATEL MODHERA ROAD NR PATEL VIDYALAYA MEHSANA ASHOK KUMAR C 11,ADARSH SOCIETY HIGHWAY BHAVSAR MEHSANA MAFATLAL PATEL B/15 GREEN PARK SOCIETY VIBHAG 3 MODHERA ROAD MEHSANA MEHSANA BALDEVBHAI MANILAL 19 MANGLAYATAN SOC RAVAL HIGHWAY ROAD B/H SARADAR HALL MEHESANA CHHOTABHAI R PATEL 29 LAXMI NARAYAN SOCIETY OPP JAGAT NAKA T P ROAD MEHSANA ISHANCHANDRA 12, SETALITE SOCIETY, SRIVASTAVA AMBAVADI AREA, MEHSANA, NA KRISHNA PARU KHERALU ROAD NEAR KOHINUR COMPLEX VISANAGAR MEHSANA MODI MANILAL 13, PRATHANA BUNGLOWS, NR. NANDANVAN TOWNSHIP, MODHERA ROAD, MEHSANA. MANILAL M PATEL 91, GREEN CITY SOCIETY NR. AMRUT PARTY PLOT MODHERA ROAD MEHSANA UMA DUTT JOSHI 14, NETAJI PARK SOCIETY HIGHWAY ROAD MEHSANA GUJRAT Amount Due(in Rs.) 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) V DHARMENDRA C VITTAL RAO F AND AO ONGC WORKSHOP Gujarat HIGHWAY F AND A SECTION MEHSANA MEHSANA GUJARAT 384002 0000IN30127630349017 102.00 20-AUG-2014 BINAYKUMAR SINGH MUNILAL SINGH 29 MAHARSHI BUNGLOWS OPP Gujarat ONGC COLONY PALAVASANA AT RAJ HEDUVA MEHSANA MEHSANA TAL MEHSANA 384003 0000IN30154917037474 30.00 20-AUG-2014 Patel Jagdish Bhagvanbhai B J Patel At And Post Mahervada Nr Mahakali Garba Chowk Ta Unjha Dist Mehsana AVANIBEN CHIRAGBHAI 24 UMAPARK SOCIETY CHIRAGBHAI SHAH SIDHPUR, DIST PATAN SIDHPUR DHANESH KUMAR RC KHINCHEE C-4 IOC COLONY TAVADIA ROAD SIDHPUR DIST PATAN IQBALKHAN KARIMKHAN GULISTA PARK SOCITY, AT KARIMKHAN KURESHI SHOBHEKHAN SIDHPUR, DIST PATAN KURESHI SIDHPUR, GUJARAT MAHENDRA V MODH VITHAL DAS MODH 11 MARUTI CO OP SOCIETY S J ROAD SIDHPUR NAVNITLAL MANILAL MANILAL PARIKH SHETH NI POLE SIDHPUR PARIKH (N.G.) NINABEN RAVJIBHAI BINDUSAROVAR, SIDDHPUR, DI URVESHKUMAR GORDHANBHAI PATEL PATAN SIDDHPUR, GUJARAT, PATEL PRAHALADBHAI H HARGOVANDAS 49, VIJAYLAXMI SOCIETY NR PATEL HIGHWAY ROAD, SIDHPUR(N.G.) DIST.PATAN SHANKAR GOPAL GOPAL BURAHANI STAFF QUARTERS PRABHU SIDHPUR PATAN SIDHPUR Gujarat 384130 0000IN30281410258916 30.00 20-AUG-2014 Gujarat 384151 00001304250000016116 15.00 20-AUG-2014 Gujarat 384151 0000IN30039413712928 102.00 20-AUG-2014 Gujarat 384151 0000IN30226911560634 30.00 20-AUG-2014 Gujarat 384151 0000IN30039413458698 30.00 20-AUG-2014 Gujarat 384151 0000IN30227720077758 45.00 20-AUG-2014 Gujarat 384151 0000IN30226911516128 60.00 20-AUG-2014 Gujarat 384151 0000IN30034310216475 42.00 20-AUG-2014 Gujarat 384151 00001203320000625044 6.00 20-AUG-2014 URVESHKUMAR SHAMBHUBHAI SHAMBHUBHAI PATEL BINDUSAROVAR SIDDHPUR SIDDHPUR Gujarat 384151 00001304140000198932 150.00 20-AUG-2014 DINESHBHAI BHAGAVANDAS BHAGAVANDAS PATEL VIRCHANDDAS PATEL AT RANCHHODPURA PO RANCHHODPURA TA UNJHA DIST MEHSANA JAYVIJAY SOCIETY, UNJHA DIST. MEHSANA GUJARAT 24/25, MAHAVIR COMPLEX NEAR BANK OF BARODA UNJHA (N.G) SHANKAR PARK UNJHA (N.G.) Gujarat 384170 0000IN30127630454479 15.00 20-AUG-2014 Gujarat 384170 0000IN30023911640147 45.00 20-AUG-2014 Gujarat 384170 0000IN30123310184732 15.00 20-AUG-2014 Gujarat 384170 0000IN30123310229344 30.00 20-AUG-2014 HEMAL RAMESHBHAI PATEL PATEL VISHNUBHAI PURSHOTTAMBHAI RAMESHBHAI BHUDARBHAI PATEL PATEL PURSHOTTAMBHAI KASHIRAM VANKAR RAYMALBHAI MITHABHAI VANKAR MITHABHAI First Name Father/Husband First Name Address State PINCode Folio Number of Securities THAKKAR MUKESH HARILAL ALPESH MAGANBHAI PATEL AVINASH RAMBHAI PATEL THAKKAR HARILAL MOHANLAL MAGANBHAI PATEL NARMADA COLONY HARIJ PATAN BALIYA PADO PATAN Gujarat 384240 0000IN30148510012153 12.00 20-AUG-2014 Gujarat 384265 0000IN30227720018475 6.00 20-AUG-2014 RAMBHAI Gujarat 384265 00001201090001181539 54.00 20-AUG-2014 DHRUPESHKUMAR HASMUKHBHAI SHAH HASMUKHBHAI SHAH Gujarat 384265 0000IN30227720052686 3.00 20-AUG-2014 KAMINIBEN ASHWINBHAI MODI ASHWINBHAI G MODI Gujarat 384265 0000IN30227720027695 30.00 20-AUG-2014 KANTABEN SHANKARLAL PATEL SHANKARLAL PATEL 23,ARBUDA NAGAR SOCIETY CHANASAMA HIGHWAY ROAD PATAN KASUMBIYA WADO CHACHARIYA ROAD PATAN (N.G.) 6/AMARNATH DUPLEX OPP.SANTABA HALL BUSSTAND ROAD PATAN - (N.G.) 4 BHAGAVATI NAGAR SOCIETY NEAR BUS STAND PATAN Gujarat 384265 0000IN30039413240885 102.00 20-AUG-2014 KANTIBHAI S PATEL SHANKARLAL PATEL KHERA VAS AT- PO. CHAVELI TA- CHANSAMA DIST- PATAN Gujarat 384265 0000IN30227720019074 102.00 20-AUG-2014 MANILAL GOVABHAI PATEL MAYUR NATVARLAL KHAMAR GOVABHAI JOITARAM PATEL NATVARLAL KHAMAR AT - SARVA POST - NORTA DIST - PATAN (N.G.) 1, SHRINATHJI DUPLEX OPP. T.B OCTROI NAKA DEESA HIGHWAY ROAD PATAN MUKESHBHAI PUNAMCHAND PARIKH KHEJADA NO PADO GHIVATO PUNAMCHAND PARIKH AT PO PATAN Gujarat 384265 0000IN30123310113063 60.00 20-AUG-2014 Gujarat 384265 0000IN30305210041597 30.00 20-AUG-2014 Gujarat 384265 0000IN30039412520828 60.00 20-AUG-2014 PRAKASHKUMAR CHANDRAKANTBHAI RAJSHRIBEN RAJENDRAKUMAR MODI RAKESHKUMAR KANTILAL PATEL CHANDRAKANTBHAI S THAKKAR RAJENDRAKUMAR MODI Gujarat 384265 0000IN30148510301236 180.00 20-AUG-2014 Gujarat 384265 0000IN30227720075258 102.00 20-AUG-2014 Gujarat 384265 0000IN30034310797399 6.00 20-AUG-2014 SAVITABEN R PATEL RAGHUBHAI HEMABHAI PATEL Gujarat 384265 0000IN30227720010975 42.00 20-AUG-2014 SHANKARLAL SHIVRAMDAS PATEL SHIVRAMDAS PATEL AT- HARIJ DT- PATAN (N G) DTPATAN (N G) 44, BHAGVATI NAGAR SOCIETY NEAR S.T.STAND PATAN (N.G.) 18, ALKAPURI SOCIETY, NR. GAYATRI MANDIR, PATAN (N.G.). 10, SHIAHESHVARI PARK SOCIETY, OPP.SHANTABA HALL, S.T. STAND ROAD, PATAN (N. G.) 4 BHAGAVATI NAGAR SOCIETY NEAR BUS STAND PATAN Gujarat 384265 0000IN30039413240893 102.00 20-AUG-2014 58 TIRUPATI TOWN SHIP PATAN NORTH GUJARAT BHAVSAR VAS AT&POSTRANUJ TA&DIST-PATAN. Gujarat 384265 0000IN30148510103992 90.00 20-AUG-2014 Gujarat 384275 0000IN30227720060064 45.00 20-AUG-2014 KANTILAL ISHAVARBHAI PATEL THAKKAR BHANJIBHAI THAKKAR HASMUKHLAL IDRISHBHAI GANIBHAI GANIBHAI FATTEH FATTEH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MAHEMUNABEN AHMADBHAI FATTEH PRAJAPATI VISHNUBHAI GANESHBHAI ATULKUMAR SOMCHANDDAS BHAVSAR BHADRESKUMAR GANGARAMBHAI PATEL DARSHANABEN MANOJKUMAR CHAUDHARI PANDYA VASANTLAL AMRUTLAL IDRISHBHAI FATTEH BHAVSAR VAS AT&PO-RANUJ DI-PATAN. AT POST VALAM TA VISNAGAR PRAJAPATI STREET DIST MEHSANA 5 KRUNAL COMPLEX, NR VIVEKANAND SOC, VISNAGAR, GUJARAT 1-8 PATANJYANO MOHALLO AT & POST SADUTHALA VISNAGAR Gujarat 384275 0000IN30227720064760 30.00 20-AUG-2014 Gujarat 384310 0000IN30127630393494 12.00 20-AUG-2014 Gujarat 384315 0000IN30226911637189 60.00 20-AUG-2014 Gujarat 384315 00001304140000067947 75.00 20-AUG-2014 AT AND POST TARABH TA VISNAGAR TARABH Gujarat 384315 0000IN30127630520290 75.00 20-AUG-2014 Gujarat 384315 0000IN30127613897131 12.00 20-AUG-2014 PATEL MAHESHKUMAR PRABHUDAS RAHIMBHAI SADARUDDIN KHOJA PATEL PRABHUDAS 29/2 MOHANNAGAR SOCIETY M.N.COLLEGE ROAD VISNAGAR VISNAGAR ARJUN NAGAR SOCIETY VISNAGAR Gujarat 384315 0000IN30036010302692 9.00 20-AUG-2014 5, SARVODAY KHOJA SOC, VISNAGAR, DIST MEHSANA, VISNAGAR J H PATEL 53, SATYANARAYAN SOCIETY TA- VISNAGAR DIS- MEHSANA VISNAGAR PRAVINKUMAR 220 K V SIS GE BOARD AT PARMAR & PO KHERALU DIST MEHSANA KHERALU ARAVINDBHAI PATEL AT - PO - KAMALPUR TA VADANAGAR VADANAGAR MEHASANA PATEL NARSINHBHAI AT PO - KANSA NEAR GIRLS SCHOOL TAL- VISNAGAR DISTMEHSANA SATISHCHANDRA 7 SWASTIK SOCIETY GOBARY ROAD PALANPUR GODAD BHAI PATEL 52 KRUSHNA NAGAR SOCIETY B/H VISHAL PETROL BUNK PALANPUR BHARAT J BURANPURI LILAWATI SADAN GOBRI ROAD PALANPUR CHAUDHARYMR NEW LAXMIPURA OPPOSITE TO RLY FATAK PALANPUR DISTRICT BANASKANTHA Gujarat 384315 0000IN30226911288308 3.00 20-AUG-2014 Gujarat 384315 00001201580000012537 15.00 20-AUG-2014 Gujarat 384325 0000IN30127630144843 30.00 20-AUG-2014 Gujarat 384355 0000IN30305210043707 12.00 20-AUG-2014 Maharashtra 384828 0000IN30216410195600 15.00 20-AUG-2014 Gujarat 385001 00001203320000597731 15.00 20-AUG-2014 Gujarat 385001 0000IN30039415647216 30.00 20-AUG-2014 Gujarat 385001 0000IN30048412756873 102.00 20-AUG-2014 Gujarat 385001 0000IN30169610899627 15.00 20-AUG-2014 SANJAYKUMAR J PATEL ARUNABEN PRAVINKUMAR PARMAR KOKILABEN ARAVINDBHAI PATEL PATEL RAJENDRAKUMAR AGRAWAL ANKIT SATISHCHANDRA BHARAT BHAI GODADBHAI PATEL BHASITA NAVALAWALA CHAUDHARY JAGDISHM GANESHBHAI CHHAGANBHAI SOMCHANDDAS VITHALDAS BHAVSAR GANGARAMBHAI TALJIBHAI PATEL MANOJKUMAR JESNAGBHAI CHAUDHARI NA SADARUDDIN HASANBHAI KHOJA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities DILIPKUMAR JETHALAL SHAH JETHALAL SHAH 79 , PUNIT NAGAR OPP JAHANARA BAUG DAIRY ROAD PALANPUR SHREE NIDHI SHIVNAGAR SOCIETY MANSAROVAR ROAD PALANPUR INDUSTRIAL TRAINIG INSTITUTE BANAS DAIRY ROAD PALANPUR FANSHIYA TEKRA AT PALANPUR DT B K N GUJ 27 - A - VRUNDAVAN SOCIETY B/H - S.T. WORK SHOP PALANPUR KOTWALI SHERI DELHI GATE PALANPUR PALANPUR Gujarat 385001 00001204580000006468 120.00 20-AUG-2014 Gujarat 385001 00001203320000867469 3.00 20-AUG-2014 Gujarat 385001 0000IN30048412480036 15.00 20-AUG-2014 Gujarat 385001 0000IN30039415199102 21.00 20-AUG-2014 Gujarat 385001 00001204580000005426 90.00 20-AUG-2014 Gujarat 385001 00001201090000772741 117.00 20-AUG-2014 5 BANAS BANK SOCIETY Gujarat COLLEGE COMPOUND PALANPUR HASMUKHKUMAR C/O RANOMAL SHAMBHUMAL Gujarat PARSURAM CHANDANI MAHESHWARI 29 NEMINATH NAGAR MANSAROVAR ROAD AMBAVADI SCHOOL PALANPUR 385001 0000IN30220110165098 42.00 20-AUG-2014 385001 0000IN30039411357369 42.00 20-AUG-2014 MAHETA ARVINDKUMAR 'NAVPAD', BHAGYODAY Gujarat SOCIETY MANSAROVAR ROAD PALANPUR, DIST. BANASKANTHA PRAVIN KUMAR ISHWARLAL MAKWANA B/H ROOP CINEMA OPP-OLD Gujarat ISHWARLAL GANJ BAZAR JAMPURA VAS MAKWANA PALANPUR RASIKBHAI MAGANLAL MAGANLAL MODH 25 AMBIKA CORPORATION 24 Gujarat MODH OLD GUNJ ROAD NR BALARAM ROADWAYS PALANPUR 385001 0000IN30220110094584 30.00 20-AUG-2014 385001 0000IN30039414713655 15.00 20-AUG-2014 385001 0000IN30154917423967 12.00 20-AUG-2014 SANTOSH VIRENDRAKUMAR VIRENDRAKUMAR YADAV SHAMALBHAI M PATEL MOTIBHAI M PATEL Gujarat 385001 00001204580000002011 45.00 20-AUG-2014 AT - LAXMANPURA PO Gujarat SANGRA TA - PALANPUR, DIST. BANASKANTHA DAIRY ROAD NR MEWADA Gujarat CHATRALAY 14, VISVA KARMA SOCIETY PALANPUR 385001 0000IN30220110096519 42.00 20-AUG-2014 385001 0000IN30048412457044 45.00 20-AUG-2014 GITABEN KANAIYALAL KANAIYALAL RAVAL JAGDISHKUMAR M CHAUDHARY MONGHAJIBHAI CHAUDHARY JAYESH JAYSHANKER RAVAL JAYSHRIBEN NAVINCHANDRA TRIVEDI JITENDRA JASHVANTBHAI RAMANI KIRANBHAI M MEHTA JAYSHANKER RAVAL LATABEN HASMUKHKUMAR CHANDANI MAHETA AJAYBHAI ARVINDKUMAR VINODKUMAR RAMANLAL PATEL NAVINCHANDRA TRIVEDI JASHVANTBHAI GOVINDBHAI RAMANI MULSHANKARBHAI MEHTA RAMANLAL PATEL C-7 TIRUPATI TOWNSHIP-1 DEESA HIGHWAY PALANPUR Amount Due(in Rs.) 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) MANISHABEN G PATEL GMPATEL 23 NARAYAN PALACE, NR SUVERNA BUNGLOW, 100 FT, ROAD,THALTEJ AHMEDABAD Gujarat 385009 00001201690000024905 45.00 20-AUG-2014 AGRAWAL KRISHNAMOHAN S AGRAWAL SUKHDEVPRASAD S 385110 0000IN30127630469759 6.00 20-AUG-2014 GUNVANTLAL LALJIBHAI THAKKER LALJIBHAI THAKKER KRISHNA KUNJ B/H PETROL Gujarat PUMP AMBAJI TA DANTA DIST BANASKANTHA 1-87, BHABHAR Gujarat MAHADEVPURA, ST ROAD, TABHBHAR DIST BK, BHABHAR 385320 0000IN30226911109270 30.00 20-AUG-2014 DAHYABHAI JUMABHAI JUMABHAI ANAVADIYA DHARVAD AT-POST.JUNA ANAVADIYA DEESA - (B.K.) Gujarat 385535 0000IN30227720030642 30.00 20-AUG-2014 DEVCHANDBHAI BABULAL BHARATIYA BABULAL BHIKHALAL BHARATIYA 30-AGRASEN NAGAR DESSA (B.K.) Gujarat 385535 0000IN30227720068419 30.00 20-AUG-2014 GOMTIBEN HARESHBHAI JOSHI JAT SURAJI RUPAJI HARESHBHAI JOSHI Gujarat 385535 0000IN30127630395109 21.00 20-AUG-2014 Gujarat 385535 0000IN30127630303168 42.00 20-AUG-2014 JAYTILAL PUKHRAJ SHAH PANCHIWALA MUKESHKUMAR CHANDULAL SHETH RAJESHKUMAR RAMANLAL SIROYA RASIDMOHMED IBRAHIMBHAI ARUNKUMAR VASHRAMBHAI JOSHI PUKHRAJ MISRIMAL SHAH PANCHIWALA CHANDULAL GANGARAM SHETH RAMANLAL PARSOTAMDAS 16 MEGHDOOT SOCIETY DEESA DEESA DEESA AT LAXMIPURA PO VARNODA DEESA MEHSANA C/O RAMESH AUTOMOBILS DEESA DEESA DEESA RIJEMENT VALAMIKE NAGAR DEESA - (B.K.) Gujarat 385535 0000IN30127630427644 6.00 20-AUG-2014 Gujarat 385535 0000IN30227720064147 300.00 20-AUG-2014 12, VASUNDHARA SOCIETY DEESA - (B.K.) Gujarat 385535 0000IN30227720030991 42.00 20-AUG-2014 SIROYA IBRAHIMBHAI ALIBHAI SADAR BAZAR JUNA DEESA (B.K.) Gujarat 385540 0000IN30227720052598 30.00 20-AUG-2014 VASHRAMBHAI Gujarat 385550 0000IN30227720011179 42.00 20-AUG-2014 ASHVINKUMAR JETHAJI THAKOR JETHAJI MADARJI THAKOR Gujarat 385555 0000IN30127630507659 75.00 20-AUG-2014 JABARSINGH RANAJI VAGHELA RANAJI VAGHELA 94- PRAJAPATI VAS, ATINDRAMANA, PO- VADA, TAKANKREJ BANASKANTHA AT TANA POST THARA TA KANKARAJ DIST B K ( NORTH GUJARAT ) AT&POST-FORNA TA-DEODAR DIST-BANASKANTHA. Gujarat 385565 0000IN30227720077820 30.00 20-AUG-2014 DEEPAKBHAI PARSHOTTAMBHAI PATEL MUKESHBHAI V CHHASTIYA PARSHOTTAMBHAI NANA PORE NR KUVA NADIAD Gujarat 387001 00001203320000837839 204.00 20-AUG-2014 NA AT AND PO VATAMA, TA NADIAD, NADIAD, GUJARAT Gujarat 387001 0000IN30226911860044 9.00 20-AUG-2014 JAT RUPAJI DALAJI First Name Father/Husband First Name Address State PINCode Folio Number of Securities NIKHILKUMAR JOHNBHAI HONEST JOHNBHAI N HONEST Gujarat 387001 0000IN30238120018680 60.00 20-AUG-2014 PARESHKUMAR RATILAL RAO RATILAL G RAO Gujarat 387001 0000IN30238120045004 90.00 20-AUG-2014 PATEL GAUTAM PRADYUMANBHAI Gujarat 387001 0000IN30039412687289 102.00 20-AUG-2014 PRAFULKUMAR KANTIBHAI PATEL KANTIBHAI Gujarat 387001 00001203320000969401 75.00 20-AUG-2014 RAJESHKUMAR MAVAJIBHAI PATEL SHAH HARIKRISHNA KESHAVLAL SURESHKUMAR G PATEL MAVAJIBHAI Gujarat 387001 00001203320000906505 30.00 20-AUG-2014 Gujarat 387001 0000IN30039413168197 102.00 20-AUG-2014 Gujarat 387001 0000IN30238120014623 42.00 20-AUG-2014 VINOD R YADAV RAMPAT YADAV Gujarat 387001 0000IN30238120033237 60.00 20-AUG-2014 VISHAL DILIPBHAI AMIN DILIPBHAI AMIN RANI BAUG, CHURCH COMPOUND, OPP.LABOUR COURT, NADIAD C/4,ANJALI COMPLEX CIVIL HOSPITAL ROAD BHD KIDNEY HOSPITAL NADIAD KRISHNA VIHAR ASHRAM ROAD NEAR PARIKH TRANSPORT NADIAD NEW SHANKAR VIJAY SAW MILL MANJI PURA ROAD NADIAD 96 VANMALI NAGAR B/H G I D C NADIAD VANIA POLE NAGAR WADA NADIAD DT-KHEDA KAILASH PARK NEAR GAYATRI NAGAR COLLEGE ROAD NADIAD SR. STAFF QTR NO.-6, MAFATLAL IND LTD, KAPADWANJ ROAD, NADIAD VACHHEWAD BHD KEROSINE DEPOT PUSHPAK APPT NADIAD Gujarat 387001 0000IN30238120056019 102.00 20-AUG-2014 VITTHALBHAI JAGDISHBHAI SONI CHIRAG CHANDRAKANTBHAI AMIN JITENDRAKUMAR RASIKLAL PATEL KOKILABEN GIRISHBHAI PATEL JAGDISHBHAI SONI NR SHREEJI SOCIETY NAKA PETLAD CROSING NADIAD KHODIYAR CHOWK DESAI VAGO NADIAD Gujarat 387001 0000IN30238120064742 36.00 20-AUG-2014 Gujarat 387002 0000IN30199110271569 30.00 20-AUG-2014 Gujarat 387002 00001202680100009315 123.00 20-AUG-2014 Gujarat 387002 0000IN30065210139786 30.00 20-AUG-2014 Gujarat 387002 0000IN30238120066157 60.00 20-AUG-2014 Gujarat 387002 0000IN30238110078289 15.00 20-AUG-2014 MALEK SAMIR BISMILLAMIYA A/203,AMBICA COMPLEX, OPP.S.T.BUS STAND, KHEDA GIRISHBHAI PATEL 8, RADHAKRUSHNA SOCIETY B/H, GITANJALI SOCIETY PIJ ROAD NADIAD. HIRJIBHAI HARJIBHAI 49, SHRINATHJI SOCIETY OPP. PARSANIA RAILWAY STATION PIJ ROAD NADIAD KANTIBHAI KASHIBHAI OPP.SHANKARDA NO KUVO PATEL NR.ADHYASHAKTI SOCIETY VAISHALI ROAD NADIAD BISMILLAMIYA MALEK NATIONAL PARK SOC MAHEMDABAD MAHEMDABAD Gujarat 387130 00001203320000464576 15.00 20-AUG-2014 BHARATKUMAR RAVAL DINESHCHANDRA RAVAL Gujarat 387240 0000IN30199110316949 42.00 20-AUG-2014 PRAKASHCHANDRA HIRJIBHAI PARSANIA SURESHBHAI KANTIBHAI PATEL SHAH KESHAVLAL SOMCHAND GHANSHYAMBHAI J PATEL CHANDRAKANTBHAI CHHORABHAI AMIN RASIKLAL FATEH POLE SOJITRA DIST. ANAND Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities Gujarat 387240 00001201260000028241 6.00 20-AUG-2014 Gujarat 387315 0000IN30063610095753 102.00 20-AUG-2014 Gujarat 387320 0000IN30127630116576 102.00 20-AUG-2014 Gujarat 387325 0000IN30063610197816 15.00 20-AUG-2014 Gujarat 387335 00001202680100021018 15.00 20-AUG-2014 Gujarat 387380 0000IN30246110078637 42.00 20-AUG-2014 Maharashtra 387421 0000IN30065210022589 252.00 20-AUG-2014 Gujarat 387530 0000IN30018310641448 30.00 20-AUG-2014 YASINKHAN ALLARAKHAN PATHAN MUKHI CHOWK AT. RATANPUR Gujarat ALLARAKHAN PATHAN TA. MATAR DIST. KHEDA 387530 0000IN30199110379892 60.00 20-AUG-2014 JASVANTBHAI KALIDAS SHARMA MUKESHBHAI KESHAVBHAI PATEL NARENDRABHAI VALLAVBHAI PATEL KALIDAS SHARMA Gujarat 387620 00001201750000122761 30.00 20-AUG-2014 Gujarat 387620 0000IN30098210332051 30.00 20-AUG-2014 Gujarat 387620 0000IN30098210625529 15.00 20-AUG-2014 RAMESHBHAI PATEL ISHWARBHAI PATEL Gujarat 387620 0000IN30259910056753 30.00 20-AUG-2014 SHAH BHAVESH SHASHIKANT HIMMATLAL SHAH 387620 0000IN30065210044596 60.00 20-AUG-2014 387620 0000IN30098210018625 42.00 20-AUG-2014 387810 00001203320000381660 15.00 20-AUG-2014 388001 0000IN30169610950382 30.00 20-AUG-2014 JAGDISHBHAI NAGARBHAI SUTHAR NAGARBHAI J SUTHAR MUKHAT WADO, AT & POSOJITRA, TA-SOJITRA, DISTANAND, SOJITRA HEMLATTABEN PATEL SHANTUBHAI NEAR BANK , AT. & PO. FULABHAI PATEL CHAKLASHI, TA. - NADIAD JAYANTIBHAI UMEDBHAI BAKORBHAI SHASTRI CHOWK P O UMEDBHAI PATEL PATEL DABHAN TA NADIAD DIST KHEDA SHAILESHKUMAR KANTIBHAI NR. GIRLS SCHOOL KANJARI KANTIBHAI PRAJAPATI MANGALBHAI TA- NADIAD DIST-KHEDA PRAJAPATI JIGNESHKUMAR BHALCHANDRA HANUMAN DHAL, TA.BHALCHANDRA PANDIT MAHUDHA, DIST.-KHEDA, PANDIT MAHUDHA SHAH RONAK KUMAR SHAH MUKESHBHAI HOLICHAKLA, NAVLAKHA NO MUKESHBHAI KHANCHO, TAL. NADIAD DIST. KHEDA VASO DESAI DESAI KANTILAL VITHALPURA, POST. SUBOTHCHANDRA RATANPUR, DIST. KHEDA. KANTILAL VINUBHAI CHHOTABHAI VALAND NI KHADAKI MATAR TA CHHOTABHAI MISTRY MANGALDAS MISTRY MATAR DIST KHEDA GUJARAT SUMANBEN ARVINDBHAI PATHAK VYAS AKASH KIRITBHAI AMIRHASAN RIAZUDDIN KADRI KESHAVBHAI PATEL VALLAVBHAI PATEL 34/C, JALARAM SOCIETY KAPADWANJ KAPADWANJ 146, GHADIA TA. KAPADWANJ DIST.KHEDA 281-7, RAMNAGAR, AT AND POST - KASHIPURA, TA KAPADWANJ, DIST - KHEDA AT AND POST THAVAD TALUKA KAPADWANJ DISTRICT KHEDA POOJA HOSPITAL, OPP. NEW S. Gujarat T. STAND, KAPADWANJ, GUJARAT. ARVINDBHAI PATHAK 3315, SUTARWADA Gujarat KAPADWANJ DIST. KHEDA KIRITBHAI SHANTINAGAR 1 MAFLIPUR GUJARAT KALIKUND AT PO DHOLKA DHOLKA RIAZUDDIN AMIRUDDIN 10, ANAND SOCIETY BHALEJ Gujarat KADRI ROAD NEAR OVER BRIDGE ANAND Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities AMITKUMAR KANUBHAI SONI KANUBHAI HIMATLAL SONI HARIDAS NI KHADKI MOTA ADADH NEAR TOWER BAZAR ANAND VARJWAS SOCIETY NR OVER BRIDGE, 100 FTS I G ROAD ANAND NOORANI COLONY POLSON DAIRY ROAD OPP.RAILWAY CROSSING ANAND. DARWAJA FALIYA JITODIA TA AND DIST - ANAND 48, SURYAKIRTAN BUNGLOWS NR. CHAITANYA VIHAR B/H DENA PARIVAR, V.V.NAGAR ROAD ANAND CHOPATO MOTU ADADH ANAND Gujarat 388001 0000IN30063610263815 30.00 20-AUG-2014 Gujarat 388001 00001202200000018597 135.00 20-AUG-2014 Gujarat 388001 0000IN30063610030102 42.00 20-AUG-2014 Gujarat 388001 0000IN30063610269338 9.00 20-AUG-2014 Gujarat 388001 0000IN30063610262317 150.00 20-AUG-2014 Gujarat 388001 0000IN30063610147632 42.00 20-AUG-2014 Gujarat 388001 0000IN30063610043489 9.00 20-AUG-2014 388001 00001202200000019100 30.00 20-AUG-2014 388001 0000IN30063610054993 42.00 20-AUG-2014 MAULIKKUMAR VINUBHAI PATEL VARJWAS SOCIETY NEAR Gujarat OVER BRIDGE 100 FTS, I G ROAD ANAND USMANGANI ALIJIBHAI NOORANI COLONY, SAGAR Gujarat VOHRA GENRAL STORES, POLSON DAIRY ROAD, ANAND VINUBHAI 605, KAINAL TOWER, NEAR Gujarat GANESH DAIRY, ANAND ANAND 388001 00001301670000370068 6.00 20-AUG-2014 NILESHKUMAR M DALVADI MOHANBHAI SOMABHAI DALVADI SONGANGA BUNGLOW OPP Gujarat CHINAR GULNAR COMPLEX ANAND GUJARAT VRAJWAS SOCIETY NEAR Gujarat OVER BRIDGE 100 FTS, I G ROAD ANAND MATRUCHYA NR. J.K.ANAND 80 Gujarat FEET ROAD, VISHWAKARMA SOCIETY ANAND 388001 0000IN30051311491800 60.00 20-AUG-2014 388001 00001202200000019440 135.00 20-AUG-2014 388001 0000IN30063610193353 72.00 20-AUG-2014 25 KAILASH NAGAR SOCIETY Gujarat NR PARIKH BHUVAN B/H POSTAL COLONY ANAND C/O MR J V PATEL 4 NAVRANG Gujarat SOCIETY AMUL DAIRY ROAD ANAND, GUJARAT 388001 0000IN30048411783505 42.00 20-AUG-2014 388001 0000000000C2U0000130 378.00 20-AUG-2014 DIVYALATA JITENDRA JITENDRA JANI FIROJ USMAGANI VOHRA USMAGANI ALIJIBHAI VOHRA GOPALBHAI PUNJABHAI PUNJABHAI PATEL KHODABHAI PATEL HARISH RAMESHBHAI RAMESHBHAI PATEL PATEL HINABEN MUKESHKUMAR MUKESHKUMAR PATEL JABUNBEN MUSABHAI MUSABHAI KARIMBHAI JANTA SOCIETY, NEAR AMINA VOHRA VOHRA MANGIL, AT. & PO. ANAND JITENDRA MANHARLAL JANI JUBEDABEN USMANGANI VOHRA NA PARTH JITENDRA JANI JITENDRA RITESH VINODBHAI THAKKAR VINODBHAI GOPALJIBHAI THAKKAR ROHIT PRANAV SOMA SOMA BHAI BHAI KHOJABHAI ROHIT USHABEN A PATEL ANANT KUMAR C PATEL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities BLOCK NO. C/14/5, SARKARI COMAN POOL, SAINATHBABA MANDIR ROAD, ANAND Gujarat 388001 0000IN30063610159176 15.00 20-AUG-2014 VIJAY PURUSHOTTAM PURUSHOTTAM KEVAT B - 15, MADHURAM PARK, Gujarat KEVAT MANGALPURA ROAD, ANAND GUJARAT DHARMIK POPATBHAI POPATBHAI HARJIBHAI WALMI CAMPUS VADOD ROAD Gujarat KALATHIA KALATHIA ANAND 388001 0000IN30063610005619 6.00 20-AUG-2014 388110 0000IN30063610197027 42.00 20-AUG-2014 BHIKHALAL GANDALAL GANDALAL SHAH SHAH 388120 00001201130000113158 3.00 20-AUG-2014 VASUDEV BHAGWANBHAI BHAGWANBHAI PATEL KHODIDAS PATEL PLOT NO. 188, 4 KALINDI APPT., Gujarat OFF. KARAMSAD, V. V. NAGAR, VALLABH VIDYA NGR ANAND DAMODAR JAMNADAS JAMNADAS MAHIDAS RAJPARA RAJPARA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 301 SHREY APPARTMENT NANA BAZAR NR JAHANVATI TEMPLE VALLABH VIDYANAG ANAND JAYMIN RAJNIBHAI RAJNIBHAI PATEL UCO PARK SOCIETY V V PATEL NAGAR ANAND NIMESHKUMAR KIRITBHAI PATEL 80 KRISHNA CO OP H U SOC V KIRITBHAI PATEL V NAGAR GUJARAT PVS KAMESHWARI PVS RAMA KRISHNA '' KARMA '' PLOT NO.463 UCO PARK , NEAR ADITYA BUNGALOWS OPP. GAYATRI JYOTIS VALLABH VIDHYA NAGAR SHAH AVINASH NA 437, HARI OM NAGAR BABULAL G.R.HOUSING BOARD V.V.NAGAR SURENDRAKUMAR PARSHURAMAMIN 4 RAGHUVIR TENAMENT NR PARSHURAM AMIN GANESH GUEST HOUSE VALLABH VIDYANAGAR ALPESHKUMAR GOVINDBHAI DIXIT FALIA TARAPUR DIST. GOVINDBHAI PAREKH CHHOTABHAI PAREKH ANAND Gujarat 388120 0000IN30021412264213 30.00 20-AUG-2014 Gujarat 388120 0000IN30169610664894 30.00 20-AUG-2014 Gujarat 388120 0000IN30051311772877 12.00 20-AUG-2014 Gujarat 388120 0000IN30063610174623 204.00 20-AUG-2014 Gujarat 388120 0000IN30048410214891 102.00 20-AUG-2014 Gujarat 388120 0000IN30039410520067 42.00 20-AUG-2014 Gujarat 388180 0000IN30199110304530 6.00 20-AUG-2014 KETAN KUMAR PATEL CHANDRAKANT BHAI PATEL KRISHNA KUNJ AT KAKAS STREET ODE TA DT ANAND GUJARAT PRAVINBHAI MANGALBHAI PATEL PURNIMA CHOWK, AT. & PO. MANGALBHAI PATEL ODE DIST. - ANAND GUJARAT DEEPAK GOVINDBHAI GOVINDBHAI MANILAL 6063, RAJANI NAGAR UMRETH GABHAWALA GABHAWALA ANAND Gujarat 388210 0000IN30039413980207 42.00 20-AUG-2014 Gujarat 388210 0000IN30063610004827 6.00 20-AUG-2014 Gujarat 388220 0000IN30199110166705 45.00 20-AUG-2014 SHAH KAMLESHKUMAR Gujarat 388220 0000IN30199110327824 300.00 20-AUG-2014 AMBALAL SHAH MARKET YARD UMRETH DIST. ANAND First Name Father/Husband First Name TRUPTIBEN PIYUSHKUMAR DAVE IMRANHUSAIN JAFRULLA MALEK DINESHBHAI PATEL State PINCode Folio Number of Securities PIYUSHKUMAR N DAVE VYAS CHORA UMRETH Gujarat 388220 0000IN30063610230190 6.00 20-AUG-2014 JAFRULLA I MALEK AT-PO VADAD TA-THASRA DIKHEDA MANIBHAI PATEL AT. PO.- MENPURA TA.THASRA DIST.- KHEDA VASANTBHAI MANIBHAI PATEL AT.PO. MENPUR TA. THASRA MANIBHAI PATEL DIST.- KHEDA DAVE HIMANSHU YOGESHKUMAR C16/2 G E B COLONY THERMAL YOGESHKUMAR JAYANTILAL DAVE POWER STN WANAKBORI WANAKBORI SAMIR C JOSHI CHANDRAKANT V TYPE III- 21/2 , G.E.B. COLONY JOSHI WANAKBORI T.P.S. TALTHASARA DIST- KHEDA PATEL KALPESH PATEL DINESHBHAI CHORA STREET THASRA DIST. DINESHBHAI NARANBHAI KHEDA RASHMIN KANTILAL KANTILAL KESHAVLAL 9 GYANGANGA SOCIETY B/H SHAH SHAH TALUKA PANCHAYAT AT PO THASRA DIST KHEDA SODHA BHAGVANSINH SODHA CHHATRASINH AT THASRA, TALUKA CHHATRASINH PRABHATSINH PANCHAYAT, THASRA. Gujarat 388225 0000IN30063610252495 264.00 20-AUG-2014 Gujarat 388235 0000IN30063610172658 60.00 20-AUG-2014 Gujarat 388235 0000IN30063610168762 60.00 20-AUG-2014 Gujarat 388239 0000IN30047642315336 42.00 20-AUG-2014 Gujarat 388239 0000IN30063610200443 102.00 20-AUG-2014 Gujarat 388250 0000IN30199110069553 72.00 20-AUG-2014 Gujarat 388250 0000IN30133019957986 60.00 20-AUG-2014 Gujarat 388250 0000IN30097410624227 9.00 20-AUG-2014 MIRAL H SHAH MAGAN GOR STREET NR BAHUCHARIMATA BALASINOR GUJARAT NEAR STATE BANK OF INDIA RAJPURI GATE BALASINOR KHEDA SARVODAY CLINIC NEAR BUS STAND AT & PO TA BIRPUR BIRPUR AT PO VARADHARI TA LUNAWADA DIST PANCHMAHALS AT E PO VARADHARI TA LUNAWADA DIST P M S NEAR PARABADI BAZAAR VASAD ANAND LIMDI PAL CHRISTIAN STREET KARMSAD Gujarat 388255 0000IN30051311863726 18.00 20-AUG-2014 Gujarat 388255 0000IN30199110166545 84.00 20-AUG-2014 Gujarat 388260 00001301520000020499 30.00 20-AUG-2014 Gujarat 388270 0000IN30021410380195 42.00 20-AUG-2014 Gujarat 388270 0000IN30021410521052 42.00 20-AUG-2014 Gujarat 388306 00001202470000035554 30.00 20-AUG-2014 Gujarat 388325 0000IN30039414083599 42.00 20-AUG-2014 ''SHRIJI BHUVAN'' A/42, STHAPATYA TOWN SHIP NRBUS STAND JITODIA NEAR BUS STAND NAPAD ROAD DT-ANAND NAVLI Gujarat 388345 0000IN30063610171988 60.00 20-AUG-2014 Gujarat 388355 00001201060000399752 30.00 20-AUG-2014 HEMANT KUMAR N SHAH SHAIKH ABDULGAFUR SHAIKH ABDULBHAI I A DILIPKUMAR SOMABHAI PATEL SOMABHAI KASIBHAI PATEL DAXABEN PATEL RANCHHODBHAI PATEL PATEL ARVINDKUMAR PATEL KANTILAL RACHNABEN ANANDKUMAR ANANDKUMAR SONI PARMAR RAJESHBHAI PARMAR RAMANBHAI RAMANBHAI SHANABHAI MANJULABEN RAJNIKANT PATEL RAJNIKANT PATEL HETALBEN MINESHBHAI PATEL MINESHBHAI S PATEL Address Amount Due(in Rs.) 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) VIKALPKUMAR V S PATEL VIKRAMBHAI PATEL CHANDRAKANT JAGADISHBHAI JAGADISHBHAI PATEL CPATEL NAPAD ROAD NAVLI TA ANAND Gujarat NAVLI GUJARAT ISVARDAS NI KHADAKI AT Gujarat PO.BANDHANI TL. PETLAD. 388355 0000IN30051314142093 15.00 20-AUG-2014 388410 0000IN30063610030178 102.00 20-AUG-2014 CHAMPAKBHAI B MISTRY ARCHANA PARIMAL PATEL BHAGVANBHAI B/h. BUS STAND DHARMAJ Gujarat 388430 00001202161000000045 12.00 20-AUG-2014 PARIMAL PUNJABHAI PATEL 12,ANKUR SOCIETY, Gujarat NR.COLLEGE CHOKDI, PETLAD. 388450 00001202680100018936 30.00 20-AUG-2014 BHAVANABEN LALITKUMAR BHARGAV BIPIN PARBHULAL SHAH INDRAJIT KISHANLAL THAKWANI JITENDRAKUMAR ASHOKBHAI PATEL KACHHIYA VASUDEV AMBALAL LALITKUMAR BHARGAV 15/KRISHNANAGAR SOCIETY PETLAD PETLAD Gujarat 388450 00001201750000120228 30.00 20-AUG-2014 PARBHULAL SHAH VASANDAKUI PETLAD ANAND Gujarat 388450 0000IN30199110101290 12.00 20-AUG-2014 KISHANLAL THAKWANI DHOLIKUI AT. PETLAD DIST. ANAND ASHOKBHAI PATEL MANORBHAI NI CHALI, STATION ROAD, PETLAD KACHHIYA AMBALAL HANUMAN FALIYA NEAR MANGALDAS MUNICIPAL HOSPITAL PETLAD DIST. ANAND BHUGODOMAL NATIONAL AGENCE, STATION KAVALRAMANI ROAD, PETLAD Gujarat 388450 0000IN30199110265690 3.00 20-AUG-2014 Gujarat 388450 00001202680100013484 60.00 20-AUG-2014 Gujarat 388450 0000IN30199110067204 18.00 20-AUG-2014 Gujarat 388450 00001202680100031267 45.00 20-AUG-2014 BHUGDOMAL L KEVALRAMANI Gujarat 388450 0000IN30308510005099 42.00 20-AUG-2014 388450 0000IN30308510004642 30.00 20-AUG-2014 388450 0000IN30308510003002 15.00 20-AUG-2014 SHAH HETALBEN HIRENKUMAR D-1, JIVAN JYOT SOCIETY Gujarat SUNAV ROAD ATMARIYAMPURA , PETLAD DISTANAND SOMABHAI 64, NAVAPURA B/H, LIBRARY Gujarat MOHANBHAI KAPATEL PETLAD DIST- ANAND, GUJARAT HIREN D SHAH VAIJANATH SOCIETY RAMNATH Gujarat ROAD PETLAD DIST. ANAND 388450 0000IN30199110105297 60.00 20-AUG-2014 SHAH HIRENKUMAR DINESHBHAI SHAH DINESHBHAI PRABHUDAS 388450 0000IN30199110100371 42.00 20-AUG-2014 KAUSHIKABEN ASHWINBHAI PATEL D D PATEL VAIDYA NATH SOCIETY Gujarat RAMNATH ROAD PETLAD DIST. ANAND BHADRAN LIMDA STREET TAL Gujarat BORSAD BHADRAN ANAND 388530 00001202990004417480 30.00 20-AUG-2014 VIRESHKUMAR CHANDUBHAI PATEL PATEL CHANDUBHAI CHATURBHAI LIMDA STREET AT- BHADRAN BORSAD 388530 00001202680400000081 6.00 20-AUG-2014 NARANDAS BHUGODOMAL KAVALRAMANI RAMCHAND B KEVALRAMANI RASHMIKA JAYRAMBHAI MACWAN RUPESH SOMABHAI KA PATEL VAIJNATH SOCIETY RAMNATH ROAD PETLAD DIS. ANAND JAYRAMBHAI Gujarat First Name Father/Husband First Name Address JAGIR PRAVINCHANDRA PATEL JAYESHKUMAR S PANCHAL JIGNA DIPAKKUMAR SONI PRAVINCHANDRA JIVANLAL PATEL 11-SHIVNAGAR Gujarat SURYANARAYAN MANDIR ROAD BORSAD BLOCK NO. 40 KRISHNA NAGAR Gujarat SOCIETY BORSAD. 50,JADABA SOCIETY, Gujarat TORNAVMATA ROAD, BORSAD 388540 0000IN30063610190390 60.00 20-AUG-2014 388540 0000IN30063610144224 60.00 20-AUG-2014 388540 00001202680400005970 15.00 20-AUG-2014 KISHORKUMAR CHIMANLAL G CHIMANLAL THAKKER THAKKER ALKA PURI SOCIETY AT & POBORSAD BORSAD Gujarat 388540 00001202680400003384 15.00 20-AUG-2014 NEHABEN ALPESHKUMAR BAGADIA SURESHCHANDRA M PANCHAL ARVIND DAYALBHAI PATEL ALPESHKUMAR J BAGADIA 21, MAHAVIR NAGAR SOCIETY TORNAVMATA ROAD BORSAD Gujarat 388540 0000IN30063610262095 15.00 20-AUG-2014 MANILAL PANCHAL LUHAR STREET BORSAD Gujarat 388540 0000IN30063610234142 42.00 20-AUG-2014 DAYALBHAI PATEL D-8 GEB COLONY DHUVARAN DT ANAND GUJARAT Gujarat 388610 0000IN30039413208899 18.00 20-AUG-2014 KUTAPOLE, KHAMBHAT- 388620 KHAMBHAT B/9, SHRIRANG SOCIETY, AT POST - KHAMBHAT, DIST ANAND, KHAMBHAT GAWARA NO KANDOI WADO AT - KHAMBHAT DI- ANAND KHAMBHAT SHERDIWALA NI POLE CHITARI BAZAR KHAMBHAT Gujarat 388620 00001201130000045637 12.00 20-AUG-2014 Gujarat 388620 00001203000000186141 33.00 20-AUG-2014 Gujarat 388620 00001203210000011171 15.00 20-AUG-2014 Gujarat 388620 00001202680200013024 21.00 20-AUG-2014 511, LADWADO , KHAMBHAT Gujarat 388620 00001201130000017926 3.00 20-AUG-2014 JUNI MANDAI KADA KOTDI KHAMBHAT GIMTI NR.THREE GATES KHAMBHAT 12, AMBAKHAD ROAD SHRI SHUBH LAXMI MILL SOCIETY KHAMBHAT KHARI KUI AT.KHAMBHAT DISTANAND KHAMBHAT Gujarat 388620 0000IN30305210111673 30.00 20-AUG-2014 Gujarat 388620 00001202680200011274 30.00 20-AUG-2014 Gujarat 388620 0000IN30148510225975 30.00 20-AUG-2014 Gujarat 388620 00001203210000004413 42.00 20-AUG-2014 GURUKRUPA SOCIETY, Gujarat AMBAKHAD ROAD, KHAMBHAT 388620 00001201130000108403 6.00 20-AUG-2014 SHANTILAL M PANCHAL DIPAKKUMAR DAMODARDAS SONI ARVINDLAL MAFATLAL MAFATLAL PATEL PATEL ASHOKKUMAR BABU BHAI PATEL BABUBHAI PATEL BHUPENDRA KANCHANLAL SONI KANCHANLAL C SONI HARDIK MAHENDRAKUMAR SHAH JYOTIKABEN ASHOK KUMAR PANDYA MAHESH BHOGILAL SHAH MEHUL MADHUBHAI PATEL MITUL M BHAVSAR MAHENDRAKUMAR AMBALAL SHAH ASHOK KUMAR PANDYA BHOGILAL SHAH MADHUBHAI MAHESHBHAI BHAVSAR NALIN CHANDRAKANT CHANDRAKANT TRIVEDI TRIVEDI RAJUBHAI D CHUNARA D CHUNARA State PINCode Folio Number of Securities Amount Due(in Rs.) 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) RASHMIBEN ASHWINSINH ASHWINSINH DODIYA FATESINH DODIYA C-14, SWAPNA MAHEL SOC., Gujarat SHAKARPUR ROAD KHAMBHAT 388620 00001202680200012151 15.00 20-AUG-2014 SANJAY SHANUBHAI SHAH C R NANDU KISHORE SHANUBHAI KACHARABHAI SHAH C P RAMAIAH Gujarat 388620 00001202680200011196 3.00 20-AUG-2014 Gujarat 388630 0000IN30127630355600 102.00 20-AUG-2014 JESAN OREYA JOHN OREYA JIRALA PADO NR CHITARI BAZAR KHAMBHAT C/3/B O N G C COLONY AT KANSARI TA CAMBAY DIST ANAND GUJ ONGC COLONY CAMBAY QTR NO C/6/A POST KANSARI DIST ANAND GUJARAT Gujarat 388630 0000IN30127630355829 102.00 20-AUG-2014 MANHARBHAI NATVARBHAI PATEL PATEL NATVARBHAI Gujarat 388630 0000IN30127630342435 102.00 20-AUG-2014 Gujarat 388630 0000IN30127630180817 102.00 20-AUG-2014 Gujarat 388630 00001201130000044745 102.00 20-AUG-2014 Gujarat 388630 0000IN30238110031033 102.00 20-AUG-2014 Gujarat 389001 00001202740000053882 15.00 20-AUG-2014 Gujarat 389001 0000IN30199110068794 45.00 20-AUG-2014 Gujarat 389001 0000IN30199110021216 30.00 20-AUG-2014 DHIRAJ VARDHMAN SOCIETY Gujarat ANKLESHWAR MAHADEV ROAD GODHRA KALPESH VISHNUBHAI VISHNUBHAI HARWANI 68, RADA KRISHNA SOCIETY Gujarat HARWANI OPP. PANCHAL HOSPITAL ANKLESHWAR MAHADEV ROAD GODHRA KAUSHAL ASHOKKUMAR PATEL WADA SATHARIA BAZAR Gujarat ASHOKKUMAR CHOKSHI GODHRA CHOKSHI KINJAL HASMUKHRAY HASMUKHRAY DOSHI SEVALAY HOSPITAL CHITRA Gujarat DOSHI CINEMA ROAD GODHRA 389001 0000IN30021412628181 15.00 20-AUG-2014 389001 0000IN30199110174537 72.00 20-AUG-2014 389001 0000IN30199110338258 30.00 20-AUG-2014 389001 0000IN30199110106464 30.00 20-AUG-2014 NAVINCHANDRA AMBALAL PANDYA 389001 0000IN30199110112133 60.00 20-AUG-2014 HASMUKHRAY JAMNADAS DOSHI SIMLA SOCIETY AT AND PO NANA KALODRA TA CAMBAY DI ANAND GUJ JESAN OREYA ONGC COLONY QTR NO C/6/A P O KANSARI DIST ANAND GUJARAT NATVARBHAI PATEL SIMLA SOCIETY NANA KALODRA KHAMBHAT MATHURBHAI L PATEL KAILAS BHUVAN KISAN STREET OPP.VERAI MATA,TA -CAMBAY NANAKALODRA. KIRITKUMAR 19, PARAMHANS SOCIETY, BAMROLI ROAD GODHRA GODHRA DR RAM PRASAD 149, JAIN SAMRAT SOCIETY PANDIT BHURAVAV GODHRA JAMNADAS A DOSHI SEVALAYA HOSPITAL CHITRA CINEMA ROAD GODHRA JIGISHA HIMANSU PARIKH KISHOREKUMAR SUDERLAL PARIKH MRS ANITA OREYA NARESHBHAI NATVARBHAI PATEL RANCHHODBHAI M PATEL ASHISH KIRITKUMAR SHAH DR ARUN KUMAR AMBALAL PANDYA 18, RAYANWADI SOCIETY- 1 1ST FLOOR, ''SWASHRAY'' BAMROLI ROAD GODHRA Gujarat First Name Father/Husband First Name Address State PINCode Folio Number of Securities PATEL DEVESH KIRTIKANT PATEL KIRTIKANT NAGINDAS OPP. PARBHA OCTROI NAKA, PRABHA ROAD, GODHRA. Gujarat 389001 0000IN30258210041393 18.00 20-AUG-2014 PRADIPKUMAR CHIMANLAL SHAH CHIMANLAL M SHAH Gujarat 389001 00001201090001466399 90.00 20-AUG-2014 VASUDEV NANALAL PATEL RANCHHOD MORARBHAI BHARWAD VIRABHAI BHANABHAI VANKAR NANALAL BHIKHALAL PATEL MORARBHAI Gujarat 389001 0000IN30021411730545 30.00 20-AUG-2014 Gujarat 389130 0000IN30199110127694 42.00 20-AUG-2014 Gujarat 389130 0000IN30199110165436 30.00 20-AUG-2014 SHARMISTHABEN KANTILAL PATEL KANTILAL PATEL LUHARIYA KUVA STREET JAIN DERASAR ROAD GODHRA GODHRA 53 SAHJANAND SOCIETY GODHRA BHARWAD FALIA AT\PO. PANCHELA TAL. DEVGADH BARIA DIST. PANCHMAHAL RAVALA FALIYA AT. PANCHELA TAL. DEVGADBARIA DIST. DAHOD 108, MOTI BANDIBAR AT.N.POST MOTI BANDIBAR TAL. LIMKHEDA DIST. DAHOD 20, CHIRTAKUT SOCIETY, STATION ROAD, DAHOD 13 JALVIHAR SOCIETY DAHOD Gujarat 389140 0000IN30199110153987 18.00 20-AUG-2014 Gujarat 389151 00001202890000046332 150.00 20-AUG-2014 Gujarat 389151 00001201320000470906 75.00 20-AUG-2014 371, ZAVERI NURSING HOME, Gujarat OPP. BHAGINI SAMAJ, DAHOD. 389151 0000IN30258210028667 60.00 20-AUG-2014 CHANDRAKANT 23, CHITRAKUT SOCIETY, Gujarat CHHAGANLAL GANDHI NAVJIVAN MILL NO. 2 STATION ROAD, P. O. DAHOD DAHOD 389151 00001202890000050858 102.00 20-AUG-2014 17 NEHRU SOCIETY CHAKALIA Gujarat ROAD DAHOD 432/24/1, CHHIPA BUILDING Gujarat OPP: DR. CHATURVEDI'S HOSPITAL STATION ROAD, P.O. DAHOD DAHOD C/O MORDEN RADIO STN ROAD Gujarat RES OPP DR CHATURVEDI HOSPITAL STATION RD DAHOD GUJARAT 389151 00001201060000319534 60.00 20-AUG-2014 389151 00001202890000035020 75.00 20-AUG-2014 389151 0000IN30051313344882 150.00 20-AUG-2014 23, CHITRAKUT SOCIETY NAVJIVAN MILL NO. 2 ROAD STATION ROAD, PO DAHOD DAHOD 581/1, MANI BHAVAN N HARSAOLWAD, P.O. DAHOD DAHOD Gujarat 389151 00001202890000016166 60.00 20-AUG-2014 Gujarat 389151 00001202890000024291 15.00 20-AUG-2014 BHANABHAI VANKAR BACHUBHAI KESHAVLAL DESAI KESHAVLAL DESAI BHARAT PRIYADARSHAN PRIYADARSHAN SUKLA HARSHAD PRAGJIBHAI PRAGJIBHAI ZAVERI ZAVERI MANESHKUMAR CHANDRAKANT GANDHI MAYANK JAMANADAS JAMANADAS DESAI DESAI PRAKASH KISHANCHAND KISHANCHAND MEVARAM MAMNANI MAMNANI PRAKASHCHANDRA MAMNANI KISHANCHANDRA MAMNANI SADHNA MANESHKUMAR GANDHI MANESHKUMAR CHANDRAKANT GANDHI SANJAY POONAMBHAI POONAMBHAI AMIN AMBALAL AMIN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SURESHCHANDRA RAJMAL JAIN RAJMAL AASHIRWAD MEDICAL STORE STATION ROAD DAHOD Gujarat 389151 00001201320000480927 135.00 20-AUG-2014 ASHOK KUMAR AGRAWAL MUKESH BANVARILAL AGRAWAL HARIPRASAD AGRAWAL BANVARILAL B AGRAWAL BHAGIRATHI SOCI HANUMANJI Gujarat ROAD JHALOD 16,AGRAWAL SOC. BANSWARA Gujarat ROAD JHALOD JHALOD 389170 0000IN30039412780720 42.00 20-AUG-2014 389170 00001301670000192618 30.00 20-AUG-2014 PARSOTTAMDAS V PATEL VALLAVDAS HIRABHAI 15, VACHALA FALIYA MUVADA, Gujarat PATEL JHALOD, DAHOD GUJARAT 389170 0000IN30226911444066 9.00 20-AUG-2014 SANGITABEN NAIMESHKUMAR DESAI MITIGYA NARAYAN SONI MOTIBHAI PATEL NAIMESHKUMAR 14 NAVCHETAN SOCIETY, JHALOD JHALOD Gujarat 389170 00001301670000005339 225.00 20-AUG-2014 SURESHCHANDRA KANTILAL SONI PARSOTTAMBHAI PATEL MAIN BAZAR SHEHRA GODHRA Gujarat 389210 0000IN30021411787376 6.00 20-AUG-2014 Gujarat 389230 0000IN30199110072790 30.00 20-AUG-2014 DAUD ARIF DAUD ABDULKAIYUM Gujarat 389260 0000IN30258210047144 9.00 20-AUG-2014 PANCHAL DHARMESHKUMAR PANCHAL LAXAMANBHAI AT/PO. SHAMNA TAL. LUNAWADA DIST. PANCHMAHAL TOWER ROAD, CHAR RASTA, PO. TA. SANTRAMPUR, PANCHMAHAL. GODHARA BHAGOL, SANTRAMPUR, PANCHMAHAL. Gujarat 389260 0000IN30258210019189 6.00 20-AUG-2014 Gujarat 389260 0000IN30226911543519 6.00 20-AUG-2014 Gujarat 389260 0000IN30258210016019 9.00 20-AUG-2014 Gujarat 389260 0000IN30258210019172 75.00 20-AUG-2014 PATEL SATISHKUMAR SOMABHAI HIRABHAI S PATEL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SHAH SONALBEN SHAH SANDIPBHAI VYAS MITESHKUMAR NARAHARIPRASAD VYAS NARAHARIPRASAD AT-MOTA DHAROLA, TALSANTRAMPUR, GODHRA, GUJARAT NAVA BAZAR, SANTRAMPUR, PANCHMAHALS. BRAHMANWADA, SANTRAMPUR, PANCHMAHAL. ZAPAWALA MOHAMMEDARIF ABDULRAHIM BIMAL HASMUKHLAL SHAH ZAPAWALA ABDULRAHIM AT. PLOT BAZAR, TA. SANTRAMPUR, PANCHMAHAL. Gujarat 389260 0000IN30258210048420 15.00 20-AUG-2014 HASMUKHLAL HIMMATLAL SHAH 31/32 SHRIJEE KRUPA SOCIETY Gujarat NR COLLEGE HALOL 389350 0000IN30039411103798 30.00 20-AUG-2014 KARDAM JAGDISH PARMAR JAGDISH ARJUN PARMAR KANJARI ROAD GOPI NAGAR PIYUSH COTTAGE VADODARA Gujarat 389350 00001301670000295774 30.00 20-AUG-2014 Gujarat 389350 0000IN30039414269009 42.00 20-AUG-2014 MAHENDRAKUMAR BHOLARAM AGARWAL STATION ROAD HALOL DT BHOLARAM AGARWAL PANCHMAHAL GUJARAT 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) NIMESHKUMAR PRAVINCHANDRA PARIKH PRAFULCHANDRA DHARAMSI MEWADA PRAVINCHANDRA D PARIKH STATION ROAD, HALOL, HALOL. Gujarat 389350 0000IN30034310790404 3.00 20-AUG-2014 DHARAMSI LMEWADA 389350 00001202740000011250 3.00 20-AUG-2014 RAMESHCHANDRA CHHABILDAS PARIKH ZAHID HUSAIN PIRSAHEB SAIYAD CHHABILDAS CHUNILAL PARIKH PIRSAHEB SAIYAD 39/DHAWAL PARK, KANJRI Gujarat ROAD, AT & PO : HALOL DIST : PANCHMAHALS HALOL ARAD ROAD DIST HALOL Gujarat PANCHMAHAL 70,KISHOR NAGAR ARAD ROAD Gujarat B/H NOORANI MASJID HALOL 389350 0000IN30021412247961 204.00 20-AUG-2014 389350 00001301670000246711 15.00 20-AUG-2014 SANGITABEN S PATEL SURESHBHAI B PATEL KUNJBIHARI SOCIETY DEVGAD Gujarat BARIA TAL. DEVGAD BARIA 389380 0000IN30199110204121 30.00 20-AUG-2014 ANANT SHANKAR FADKE SHANKAR ANANT FADKE BHUPESH SHAH SHASHIKANT CHANDRAKANT SANMUKHLAL KANSARA CHANDRAKANT SANMUKHLAL KANSARA CHIRAYU C PARIKH NA 301 AMBICA APARTMENT SHANKAR TEKDI DANDIA BAZAR VADODARA B-401, GANGOTRI APPTT. R.V.DESAI ROAD VADODARA M.G.ROAD KANSARA POLE ANGADIA'S LANE VADODARA Gujarat 390001 0000IN30048412355666 204.00 20-AUG-2014 Gujarat 390001 00001301870000058323 120.00 20-AUG-2014 Gujarat 390001 00001301870000049671 42.00 20-AUG-2014 NA M.G.ROAD KANSARA POLE VADODARA Gujarat 390001 00001301870000049441 42.00 20-AUG-2014 CHANDRAKANT A PARIKH LALLUBHAI MANSION GENDI GATE ROAD MANDVI BARODA Gujarat 390001 0000IN30199110137042 102.00 20-AUG-2014 DANTARA KIRTIKUMAR DNYANESHWAR WAMAN BAGUL HIRALAL 390001 00001301670000124437 30.00 20-AUG-2014 390001 00001301870000062984 42.00 20-AUG-2014 JATIN CHAMPAKLAL SHAH CHAMPAKLAL M. G. ROAD OPP. JAIN TEMPLE Gujarat VADODARA C/O BANK OF BARODA R.V. Gujarat DESAI ROAD BRANCH VADODARA 8 SAMARPAN KRISHNA NAGAR Gujarat SOC MOTI BAUG BARODA 390001 00001201320000392885 45.00 20-AUG-2014 MAHESHKUMAR MADHAVLAL DESAI NARESHCHANDRA FULCHANDBHAI PATWA SANJAY C DALVI MADHAVLAL DESAI GHADIALI POLE KOLAKHADI BARODA GUJARAT C/O C.N. PATWA M.G.ROAD VADODARA Gujarat 390001 0000IN30051312013932 45.00 20-AUG-2014 Gujarat 390001 00001301870000069143 102.00 20-AUG-2014 3RD FLOOR KESHAV KUNJ APPT BH KHARCHIKARS LANE GPO RAOPURA VADODARA GUJARAT Gujarat 390001 0000IN30021412053839 150.00 20-AUG-2014 NA NA C B DALVI First Name Father/Husband First Name SUBHASH BHIKHAGIRAO DANGAT SUBODH RAMSARAN AGRAWAL BHIKHAGIRAO DANGAT SUBHASH ELECTRONICS OPP CORPORATION BANK DANDIA BAZAR BARODA RAMSARAN T 3RD FLOOR RAMRATAN AGRAWAL CHAMBER OPP BANK OF MAHARASTRA DANDIA BAZAR VADODARA PRASHANT RAOSAHEB 24 VITHAL SOCIETY R V DESAI BHOITE ROAD BEHIND JAYRATNA BUILDING VADODARA UTTARA PRASHANT BHOITE CHANDRAKANT POPATBHAI DOSABHAI POPATBHAI PATEL PATEL JAIMIN PANKAJKUMAR PANKAJKUMAR PATEL Address 15/A , DELUX SOC NIZAMPURA BARODA B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA ROAD VADODARA GEETABEN V MEHTA VISHNU PRASAD R SINDH WAI MATA ROAD MEHTA PRATAP NAGAR BARODA PARESHBHAI RAMESHBHAI OPP. KANAM PATEL WADI BENDBAR BENDBAR GANGOTRI APTT. PRATAPNAGAR, R. V. DESAI ROAD BARODA RAMESH BANDBAR GANPATRAO BANDBAR OPP. KANAM PATEL WADI GANGOTRI APPT. R. V. DESAI ROAD BARODA HOMI MANEKSHA MANEKSHA PARSEE AGIYARI SAYAJI GUNJ KUDIYANEWALA KUDIYANEWALA BARODA MADHUSUDHAN BODANLAL AGRAWAL BANSAL KUNJ PATEL COLONY BODANLAL AGRAWAL BEHIND DINESH MILL VADODARA MAYUR NIRANJAN NIRANJAN R TALATI 205 MONALISA COMPLEX NR. TALATI WORD TRADE CENTRE VADODARA NANDARAM NA BANK OF BARODA SERVICE YESHWANT KALE BRANCH VADODARA DEVYANIBEN JAYESHBHAI PATEL C-24 KAMLA PARK NR JAYESHBHAI PATEL MANGALYA SOC HARNI VARASIA RING ROAD VADODARA MIHIRKUMAR SHAH KIRITKUMAR SHAH A 7 JALARAM PARK B\H INDRAPURI SOCIETY HARNI ROAD BARODA NILESH CHANDRA MAHASUKHLAL ARUN BHUVAN BHAVSAR MOTICHHIPWAD BARODA 390006 State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Gujarat 390001 0000IN30133017237509 48.00 20-AUG-2014 Gujarat 390001 00001301870000010458 102.00 20-AUG-2014 Gujarat 390001 0000IN30051310606824 66.00 20-AUG-2014 Gujarat 390002 0000IN30133017680843 102.00 20-AUG-2014 Gujarat 390002 00001301870000065153 42.00 20-AUG-2014 Gujarat 390004 0000IN30039412575513 72.00 20-AUG-2014 Gujarat 390004 0000IN30199110246075 120.00 20-AUG-2014 Gujarat 390004 0000IN30199110262167 60.00 20-AUG-2014 Gujarat 390005 0000IN30021410759200 42.00 20-AUG-2014 Gujarat 390005 0000000000C2M0000198 207.00 20-AUG-2014 Gujarat 390005 00001301670000111736 45.00 20-AUG-2014 Gujarat 390005 00001301870000062971 30.00 20-AUG-2014 Gujarat 390006 00001301670000188641 204.00 20-AUG-2014 Gujarat 390006 0000IN30133018819414 102.00 20-AUG-2014 Gujarat 390006 0000000000C2N0000212 882.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities SARVESH DOSHI CHHITUBHAI DOSHI Gujarat 390006 0000IN30048411060599 45.00 20-AUG-2014 HETAL AMIT MODI AMIT MAHENDRABHAI MODI Gujarat 390007 0000IN30199110363189 9.00 20-AUG-2014 JIGNESH J PATEL JAIDEVBHAI PATEL Gujarat 390007 0000IN30021410852057 48.00 20-AUG-2014 PRAJAPATI MADHUBEN MAHESHCHANDRA Gujarat 390007 0000IN30199110129122 15.00 20-AUG-2014 PURNIMA BHARAT AMIN SONU H SHAH BHARAT S AMIN Gujarat 390007 0000000000C2P0000280 252.00 20-AUG-2014 Gujarat 390007 0000IN30226910695734 18.00 20-AUG-2014 TUSHAR MOHILE MORESHWAR Gujarat 390007 0000IN30021410573653 42.00 20-AUG-2014 MOKSHDA SAXENA ASHOK KUMAR SAXENA C 1 GAYATRI NAGAR BEHIND SHARDA SOCIETY RTO WARASHIYA VADODARA 201, POONAM APTS. OPP. WINDSOR PLAZA R. C. DUTT ROAD, ALKAPURI BARODA R-13 VENUS APARTMENT B P C ROAD ALKAPURI BARODA T/5, OFFICERS COLONY OPP. STATE BANK OF INDIA ALKAPURI VADODARA 10 PARISHRAM SOCIETY SUBHANPURA BARODA 5 TRIMURTI APARTMENTS, 20 HARIBHAKTI COLONY, RACE COURCE CIRCLE, BARODA GUJARAT 7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD VADODARA GUJARAT 101 ANUBHAV APPARTMENTS 12 UNITED COLONY NEW SAMA ROAD, VADODARA Gujarat 390008 0000IN30133017887533 84.00 20-AUG-2014 C - 305 SANAND TOWER ONGC Gujarat COLONY MAKARPURA ROAD BARODA 388 SHARAD NAGAR TARSALI Gujarat ROAD BARODA C 112 RAVIPARK SOC SUSSEN Gujarat RING ROAD BARODA GUJARAT 390009 0000IN30045011079616 60.00 20-AUG-2014 390009 0000IN30039410648323 102.00 20-AUG-2014 390009 0000IN30051313264970 15.00 20-AUG-2014 C/O R.U. JOSHI 435 SHARADNAGAR TARASALI ROAD BARODA E/13 MANOKAMNA SOCIETY NO.2 NEAR SOMNATH NAGAR TARSALI BARODA 749/7/4, G I D C MAKARPURA BARODA B 10/93 GIDC COLONY MAKARPURA VADODARA 31 JAY SHANKAR CO OP HSG SOC GIDC ROAD MANJALPUR BARODA Gujarat 390009 0000IN30075711014631 30.00 20-AUG-2014 Gujarat 390009 0000IN30088813706557 150.00 20-AUG-2014 Gujarat 390010 0000IN30199110295584 15.00 20-AUG-2014 Gujarat 390010 00001204280000000555 12.00 20-AUG-2014 Gujarat 390011 0000IN30075710857583 42.00 20-AUG-2014 HARSHIT A SHAH MADAN SINGH RAWAT HS RAWAT NEERJA A GUPTA ARVIND D GUPTA ROHANKUMAR J PATEL JAGATKUMAR JIVABHAI PATEL SUBHASHCHANDRA BHAILALBHAI PURANI BHAILALBHAI M PURANI SURENDER KUMAR VERMA SHRI RATENLAL VERMA KISHOR D SHAH DALICHAND L SHAH PIYUSH VITTHALDAS VITTHALDAS PANCHAL DEVILA PRAFUL SHAH PRAFUL SHAH Amount Due(in Rs.) 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) MADHUKAR SHRIPATI NA KULKARNI A-203, DREAMLAND COMPLEX MANJALPUR VADODARA Gujarat 390011 00001301870000066896 30.00 20-AUG-2014 USHA JOHN JOHN JOACHIM 10/A, VISHWAMITRI TOWNSHIP Gujarat OPP GUJARAT TRACTORS MANJALPUR VADODARA 390011 0000IN30048412238730 18.00 20-AUG-2014 IMTIAZ ABBAS PATEL NA 390012 00001301870000080256 60.00 20-AUG-2014 RUKAIYABEN VOHRA MOH SALIM VOHRA 390012 0000IN30021411207123 60.00 20-AUG-2014 SWATI S DANDEKAR SANTOSH S DANDEKAR C/O KISHORSINH PATEL C-36 Gujarat MOHAMADI PARK TANDALJA MAIN RD, OPP. SOBHNA VADODARA FA 22 MURTUZA PARK Gujarat TANDALZA ROAD BARODA 13, GAYATRI CO. OP. HOUSING Gujarat SOCIETY NEAR G.E.B. SUB STATION GOTRI ROAD BARODA 390015 0000IN30199110133707 102.00 20-AUG-2014 HARSHAD B NAYAK BHOGILAL NAYAK B/42 NAVJYOT SOCIETY GORWA VADODARA GUJARAT Gujarat 390016 0000IN30051311688065 30.00 20-AUG-2014 GUFRANA HUSENI KACHWALA HUSENI KACHWALA 390017 0000IN30039412936376 42.00 20-AUG-2014 MITUL HARISHBHAI MEHTA HARISHBHAI MEHTA SUGRA COMPLEX S 1 SECOND Gujarat FLOOR NEXT TO M E S SCHOOL GENDIGATE ROAD VADODARA KANTARESHWARS MAHADEV Gujarat POLE NR CHAMPANER GATE BAJWARA VADODARA 390017 0000IN30048412334093 150.00 20-AUG-2014 TANMANBEN RAMANLAL SALAT DIPTI K PATEL 390017 0000IN30199110156112 42.00 20-AUG-2014 Gujarat 390018 0000000000C2D0000151 216.00 20-AUG-2014 Gujarat 390018 0000000000C2D0000109 42.00 20-AUG-2014 GIRISH V SHAH VITHALDAS K SHAH OPP. WADI POLICE STATION NEAR TOWER WADI BARODA 2 PARIJATAK VATIKA KARELI BAUG VADODARA 78 GANDHINAGAR COLONY KARELIBAG BARODA 11 AMBIKA DARSHAN SOC B/H BRIGHT SCHOOL VIP ROAD KARELIBAUG BARODA Gujarat DIPTI PATEL RAMANLAL MANSUKHLAL SALAT KIRANCHANDRA G PATEL ARVINDBHAI PATEL Gujarat 390018 0000000000C2G0000129 150.00 20-AUG-2014 HASMUKHBHAI J PAREKH JAYCHANDBHAI PAREKH 390018 0000IN30199110095298 90.00 20-AUG-2014 JAYANTILAL CHIMANLAL MISTRY CHIMANLAL 203, RUTUNSH FLAT NIVRUTI Gujarat COLONY OPP. MAGHADOOT SOCIETY, KARELIBAUG BARODA C-6 NARENDRA PARK SOCIETY Gujarat KARELIBAUG BARODA 390018 0000IN30039412029233 51.00 20-AUG-2014 First Name Father/Husband First Name NIRALI NILESH PATEL NILESH PATEL NITIN KUMAR DAVE JANAKRAY VASANTBHAI SOMABHAI PATEL SOMABHAI PATEL BIMAL MAHENDRABHAI JAYSWAL MAHENDRA SHANTILAL JAYSWAL DILIP RUPCHAND CHANDIRAMANI RUPCHAND CHANDIRAMANI GHANSHYAM C PATEL CHIMANBHAI PATEL Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 20 MANEKLAL COLONY NR MIG FLATS KARELIBAUG VADODARA GUJARAT 24-SARVANAND COLONY KARELIBAUG VADODARA GUJARAT A-1/2 SATKAR SOCIETY NRJYOTIPARK KARELIBAUG VADODARA G-55, PARNA VIHAR SOCIETY NR. TIRTHAK TENAMENT WAGHODIA DABHOI RING ROAD VADODARA 29-C, JAI CHAMUNDA SOCIETY ZAVERNAGAR WAGHODIA ROAD BARODA 126 D APURVA SOCIETY NEAR MAHESH COMPLEX WAGHODIA ROAD BARODA 46, RATILAL PARK SOCIETY NEAR NALANDA-2 WAGHODIA ROAD VADODARA Gujarat 390018 0000IN30051311719583 Gujarat 390018 0000000000C2N0000102 588.00 20-AUG-2014 Gujarat 390018 00001301870000013955 102.00 20-AUG-2014 Gujarat 390019 0000IN30199110173745 42.00 20-AUG-2014 Gujarat 390019 0000IN30199110159217 3.00 20-AUG-2014 Gujarat 390019 0000IN30021411272016 54.00 20-AUG-2014 Gujarat 390019 0000IN30199110171297 30.00 20-AUG-2014 6.00 20-AUG-2014 PANCHAL BHARAT NIRANJANBHAI PANCHAL NIRANJANBHAI C PATEL MINESH KANTILAL PATEL KANTILAL ZAVERBHAI A/3, SUNRISE BANGLOWS, SAMA SAWLI ROAD, NR. AJITA NAGAR, AMITNAGAR CIRCLE, KARELIBAG, VADODARA. Gujarat 390019 0000IN30034310744223 21.00 20-AUG-2014 SHERBANU MEHBUB KHANDIA MEHBUB YUSUF KHANDIA Gujarat 390019 0000IN30133017427797 30.00 20-AUG-2014 UPASANI MADHURI SUHAS UPASANI SUHAS A 22 BHANU JYOTI SOCIETY BAHAR COLONY AJWA ROAD OPP ASHIYANA APARTMENT BARODA C-32 BHAVANIKUNJ SOCIETY BEHIND RAMVATIKA SOCIETY WAGHODIA ROAD VADODARA Gujarat 390019 0000IN30075711693338 6.00 20-AUG-2014 YOGESHCHANDRA HASHMUKHLAL GANDHI HASHMUKHLAL GANDHI 390019 00001301870000077061 42.00 20-AUG-2014 BHUVANESWARI KRISHNAN MR R V KRISHNAN 390020 0000IN30051312975054 12.00 20-AUG-2014 HAIDERY AKBARBHAI ISHAILJI A-22,KALADARSHAN SOCIETY, Gujarat P W D QUARTERS, NR. 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Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities AMISH MAHENDRABHAI JAIN MAHENDRABHAI CHINUBHAI JAIN PANDIYA SHERI JAINWAGA DABHOI Gujarat 391110 0000IN30199110355120 3.00 20-AUG-2014 HITESHKUMAR VALLABHDAS SHAH ISTIYAKAHEMAD IBRAHIMBHAI BABUJI JOSHI NAVINCHANDRA DHANZSHWAR ANKURKUMAR ARUNBHAI DOSHI VALLABHDAS SHAH ZAROLAWAGA AT DABHOI Gujarat 391110 0000IN30039415851559 15.00 20-AUG-2014 IBRAHIMBHAI R BABUJI CHIPWAD BAZAR DABHOI Gujarat 391110 0000IN30039415117622 15.00 20-AUG-2014 JOSHI DHANESHWAR KARUNA SHANKAR PANDYASHERI AT PO DABHOI DIST VADODARA Gujarat 391110 0000IN30039412744339 24.00 20-AUG-2014 ARUNBHAI DOSHI 391135 00001203210000013519 6.00 20-AUG-2014 ABHINANDAN BAPUSAHEB KAMATE BAPUSAHEB KAMATE 57/ SOMNATH SOCIETY BODELI Gujarat TA SANKHEDA DIST BARODA BODELI A/P AKKOL TAL - CHIKODI Gujarat BELGAUM 391211 00001202000000093273 30.00 20-AUG-2014 MOHANBHAI MANUBHAI PATEL NA AT & POST AVAKHAL TA-SINOR Gujarat DIST. BARODA AVAKHAL 391250 00001301870000080182 42.00 20-AUG-2014 GIRISHKUMAR RATHI ARJUNDAS RATHI 391310 0000IN30199110344279 60.00 20-AUG-2014 JAYESH RANCHHODBHAI UMARVADIA RANCHHODBHAI LALBHAI UMARVADIA 41, MAHESHWARI SOCIETY Gujarat BAJUWA VADODARA 11/43, GUJARAT REFINERY Gujarat TOWNSHIP P. JAWAHARNAGAR VADODARA 391320 00001301870000033944 60.00 20-AUG-2014 KARSANBHAI FULABHAI SRIMALI FULABHAI SRIMALI AMBEDKAR NAGAR, BHAYALI DIST. BARODA VADODARA Gujarat 391410 00001301870000027493 42.00 20-AUG-2014 SEEMA C ABHALE CHANDRAKANT S ABHALE Gujarat 391410 0000IN30199110118777 60.00 20-AUG-2014 BHARTIBEN P PATEL PRAVINBHAI Gujarat 391440 0000IN30039413755717 102.00 20-AUG-2014 BHUPATSINH MAHIJIBHAI SOLANKI MAHIJIBHAI PRABHAT SINH SOLANKI ''NISHTHA'', AT. BILL B-30, ISHWARDARSHAN SOC. OPP. ASHARAMJI BAPU'S ASHRAM DIST. 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PADRA VADODARA AT & PO-SAVLI DISTVADODARA VADODARA BLOCK 56 A PLOT 2 NEHRU NAGAR WEST BHILAI CHHATTISGARH PATEL MANSION, B/H. PANCHAYAT REST. HOUSE, ST. ROAD, BHARUCH C-674 DHARIA SHERI NR LALLUBHAI CHAKLA BHARUCH GUJARAT B 17 SWASTIK NAGAR SOCIETY NR TRIMURTI HALL OPP J B MODI PARK BHARUCH Gujarat 391445 00001301670000371796 15.00 20-AUG-2014 Gujarat 391770 00001301670000194556 45.00 20-AUG-2014 Maharashtra 391982 0000IN30045013320652 42.00 20-AUG-2014 Gujarat 392001 00001201130000154811 30.00 20-AUG-2014 Gujarat 392001 0000000000C2D0000192 36.00 20-AUG-2014 Gujarat 392001 0000IN30133019290157 30.00 20-AUG-2014 25 NIRAV NAGAR BYPASS ROAD BHARUCH C-53, GANESH TOWNSHIP, BHARUCH A 4 FALSHRUTI NAGAR SOCIETY FALSHRUTI NAGAR BHARUCH GUJARAT B 3 SANJAY COLONY NEAR NARMADA YOJANA BEHIND J P COLLEGE BHARUCH GUJARAT Gujarat 392001 0000IN30021411662477 75.00 20-AUG-2014 Gujarat 392001 00001201130000154070 3.00 20-AUG-2014 Gujarat 392001 0000IN30021412229150 60.00 20-AUG-2014 Gujarat 392001 0000IN30051313790342 9.00 20-AUG-2014 Gujarat 392001 00001201080200015158 30.00 20-AUG-2014 Gujarat 392001 00001201080200001337 84.00 20-AUG-2014 Gujarat 392002 0000IN30048411562018 30.00 20-AUG-2014 Gujarat 392012 0000IN30133018595770 42.00 20-AUG-2014 BHAGYODAY ENTERPRISE, B/H Gujarat MITTAL SOC, NR, PRASAD CHS HOUSE NO. A/29, ZADESHWAR RD BHARUCH 392012 00001201130000060651 30.00 20-AUG-2014 KETANKUMAR PRAVINBHAI SONI VED PRAKASH VAISH PRAVINBHAI J SONI ARZOO GULAMBHAI PATEL GULAM MOINUDDIN YUSUF PATEL DEVANG V JOSHI VIRENDRA JOSHI KISHOR HARKISHANDAS BHALODWALA HARKISHANDAS BHALODWALA KOKILABEN M PATEL NAVIN R KAYASTHA MAHENDRABHAI K PATEL R T KAYASTHA NITIN KUMAR JAGNARAYAN MAHTO PRAKASHBHAI RAMANBHAI PATEL RAMANBHAI CHATURBHAI PATEL RAMESHBHAI MOHANBHAI VASAVA MOHANBHAI B VASAVA B-11, AMRAKUNJ SOCIETY ZADESHWAR ROAD BHARUCH BRAMHANAND SUDHABEN PRAKASH PRAKASH C RAY RAY MODY MALTIBEN MODY NARENDRABHAI NARENDRABHAI SHANTILAL AMITKUMAR JESANGBHAI MOTAVAL BHAILAL BHAI PATEL JESANGBHAI KHUSHALBHAI MOTAVAL PATEL MULJIBHAI PARSOTAMBHAI A-19,PATEL NAGAR ZADESHWAR BHARUCH A/08 SANTKRUPA SOCIETY BEHIND YASH COMPLEX ZADESHWER ROAD BHARUCH (GUJ) A17 CHITRAKUT SOC3 PO MAKTAMPUR BHARUCH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ASHOKKUMAR ISHWARBHAI PATEL ISHWARBHAI NARANBHAI PATEL Gujarat 392015 0000IN30048411332343 9.00 20-AUG-2014 T GURUSWAMY T G PILLAI Gujarat 392015 0000IN30051313504132 15.00 20-AUG-2014 VALLABHBHAI PRABHUBHAI PATEL PRABHUBHAI PATEL Gujarat 392025 00001201130000067931 84.00 20-AUG-2014 NARAYANA PAI ANANDA PAI Gujarat 392130 0000IN30051313045814 3.00 20-AUG-2014 PRIYA SUNILKUMAR HINGER SUNILKUMAR GUJARAT 392410 00001201320000596940 30.00 20-AUG-2014 AJAY KASHIRAM PAREKH KASHIRAM PAREKH Gujarat 393001 0000IN30097410800843 45.00 20-AUG-2014 GUNJAN A PATEL ARVINDBHAI ST 27, QUATER 26 GNFC TOWNSHIP NARMADANAGAR BHARUCH A/5 CHITRAKUT SOCIETY 1 ZADESHWAR ROAD MAKTAMPUR POST BHARUCH GUJARAT VILL.- PADARIYA, TA.BHARUCH, TA.- VAGRA, DIST.BHARUCH, BHARUCH B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH GUJARAT C 43 CHANDANVAN SOCIETY OPP SOUTH ZONE UDHNA SURAT 46, HARIDARSHAN SOCIETY, B/H. BHARUCHI NAKA, ANKLESHWAR. PATEL SURGICAL STATION ROAD ANKLESHWAR GUJARAT Gujarat 393001 0000IN30051312436242 180.00 20-AUG-2014 JAYSHILKUMAR MAHESHKUMAR GANDHI JIGNESH V MEHTA MAHESH KUMAR GANDHI Gujarat 393001 0000IN30133019668806 291.00 20-AUG-2014 Gujarat 393001 0000IN30199110011409 6.00 20-AUG-2014 KAID MOIZBHAI VAKHARWALA MEHTA VIBHUTI SHAILESHKUMAR MOIZBHAI VAKHARWALA MEHTA SHAILESHKUMAR VARJLAL RAMESHCHANDRA CHIMANLAL MODI RADHE PARK SOCIETY BUN.NO. 64/65 PIRAMAN ROAD ANKLESHWAR A/40, JALARAM NAGAR DIWA ROAD ANKLESHWAR MULLAWAD ANKLESHWAR DIST. BHARUCH K/3 NIRANT NAGAR ANKLESHWAR DIST BHARUCH(GUJ) A-59, HARI DARSHAN SOC. DIVA ROAD ANKLESHWAR Gujarat 393001 0000IN30199110300201 36.00 20-AUG-2014 Gujarat 393001 0000IN30133018904002 15.00 20-AUG-2014 Gujarat 393001 0000IN30199110309472 30.00 20-AUG-2014 30 GANGA JAMNA SOCIETY BEHIND GINWALA SHCOOL ANKLESHWAR VIRBALA PRAKASHCHANDRA K BUNGLOW NO. 23 GANGA PRAKASHCHANDRA GOLWALA JAMUNA SOC. ANKLESHWAR GOLWALA ANKLESHWAR CHAVDA VIKRAMSINH CHAVDA ZITHARABHAI B 84 MADHUVAN SOCIETY ZITHARABHAI GIDC ANKLESHWAR GUJARAT Gujarat 393001 0000IN30039413478787 102.00 20-AUG-2014 Gujarat 393001 0000IN30112715788556 30.00 20-AUG-2014 Gujarat 393002 0000IN30051312260075 45.00 20-AUG-2014 JAYSUKH M SANGHANI Gujarat 393002 0000IN30048412043459 30.00 20-AUG-2014 NILESHKUMAR RAMESHCHANDRA MODI PARASKUMAR JASHWANTLAL MODI VENILAL JASHWANTLAL MODI MANGALAJI BHAI I 7 RAVIRAJ APPARTMENT VALIA CHOKDI ANKLESHWAR GUJARAT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities NEELA KETANKUMAR PATEL KETANKUMAR PATEL Gujarat 393002 0000IN30048412438175 15.00 20-AUG-2014 PATEL JAYKUMAR MOHANLAL PATEL MOHANLAL KARSANBHAI Gujarat 393002 0000IN30051312210267 12.00 20-AUG-2014 PATEL KANTIBHAI ISHVARBHAI BODDU MADHUSUDHAN RAMILABEN MAHIPATSINH RAULJI PATEL ISHVARBHAI Gujarat 393002 0000IN30039415048034 150.00 20-AUG-2014 Gujarat 393010 0000IN30039413456469 15.00 20-AUG-2014 Gujarat 393125 00001202740000000479 15.00 20-AUG-2014 NAVIN HIRALAL MISTRY HIRALAL C-51 AISHWARYA CO OP SOC NER NATIONAL SCHOOL GIDC ANKLESHWAR B 1/180 ADITYA NAGAR NR RAGINI CINEMA ANKLESHWAR GUJARAT GEB GIDC UB DIVISION GIDC ANKELSHWAR C 20 A ONGC COLONY ANKLESHWAR AT & PO DAHELI TALUKA : VALIA DISTRICT : BHARUCH DAHELI B/101, MADHAV COMPLEX, VISHNAGAR SOC., G.H.B RD, AMROLI. SURAT A/P PIPODRA, TAL-MANGROL, SURAT, GUJARAT Gujarat 394107 00001201860000027338 6.00 20-AUG-2014 Gujarat 394110 0000IN30226911667817 60.00 20-AUG-2014 AT & PO- TARSADA BAR TALMANDVI MANDVI 14 GANESH NAGAR BAMROLI ROAD SURAT C/O B D SHAH D/32/18 B R C COLONY UDHNA SURAT HOUSE NO 76 ASHO PALAV RAW HOUSE NEAR TRIPTI HOSPITAL SACHIN DISTT SURAT GUJARAT AT AND PO ZERVAVRA TA MAHUVA DIST SURAT AT-TALODARA POSTCHALTHAN TA-PALSANA DIST SURAT AT ALURA POST HALDHARU VIA GANGADHARA TAL KAMAREJ DIS SURAT AT AND PO-MANKNA TAKAMREL SURAT G.M.BUNGLOW NO.2, KRIBHCO TOWNSHIP, POST - KRIBHCO NAGAR, DIST - SURAT. Gujarat 394160 00001201070500014781 6.00 20-AUG-2014 Gujarat 394220 00001202990003819910 9.00 20-AUG-2014 Gujarat 394220 0000000000C2M0000269 144.00 20-AUG-2014 Gujarat 394230 0000IN30021412277169 30.00 20-AUG-2014 Gujarat 394245 0000IN30045011755833 30.00 20-AUG-2014 Gujarat 394305 0000IN30039414172825 42.00 20-AUG-2014 Gujarat 394310 00001201320000504888 60.00 20-AUG-2014 Gujarat 394325 0000IN30305210098768 3.00 20-AUG-2014 Gujarat 394515 0000IN30042510075414 72.00 20-AUG-2014 64 JANATA NAGAR SOCIETY NEAR JANATA SCHOOL BARDOLI GUJARAT Gujarat 394601 0000IN30015910213497 42.00 20-AUG-2014 BODDU SAMBAIAH MAHIPATSINH SHIVSINH RAULJI DENISH NAVNEETBHAI NAVNEETBHAI C PATEL PATEL GANPATSINH NATHUSINH MAHIDA ASHISHKUMAR GHANSHYAM SINGH MADHU V SHAH NATHUSINH YADAV RAMESHKUMAR K KANHAIYA BANKU YADAV AJAYKUMAR DHIRUBHAI PATEL DEVDHARA NILESH KUMAR DHIRUBHAI PATEL GHANSHYAM SINGH VRAJALAL SHAH RUPSINGH ANOPSINGH BHARATBHAI SUMANBHAI SUMANBHAI MAISURIA SEHUL RAMANLAL PATEL JAGMOHAN SINGH RAMANLAL PATEL DIPIKA KAMLESH PAREKH NA SHGURDIT SINGH Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name HIREN BHAI YASHVANTRAY YASHVANTRAY DESAI MAGANLAL DESAI KAUSHIK R DHIMAR RAMBHAI D DHIMAR PIYUSH KUMAR J PATEL TRUPTIBEN JAIDEEPSINH KHENGAR BHARTIBEN KIRTIKUMAR PATEL J L PATEL Address AT & PO - RUSHIKESH NAGAR Gujarat BLOCK - 9/1 BARDOLI - 1 VI - TA - BARDOLI SURAT 4 SWASHRAY SOCIETY Gujarat BARDOLI ROAD BARDOLI BARDOLI 12-A JAGRUTI SOC BARDOLI Gujarat PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 394601 00001201860000141140 30.00 20-AUG-2014 394601 0000IN30133019808600 15.00 20-AUG-2014 394601 00001203320000858061 30.00 20-AUG-2014 JAIDEEPSINH 12 ANKUR NAGAR SOCIETY UTTAMSINH KHENGAR SHASTRI ROAD BARDOLI DIST Gujarat 394602 0000IN30021411037481 3.00 20-AUG-2014 KIRTIKUMAR HIRALAL PATEL Gujarat 394650 00001201130000083392 54.00 20-AUG-2014 Gujarat 394650 00001201070500012216 6.00 20-AUG-2014 2/72 MUSLIM STREET VYARA Gujarat VYARA RATNASAGAR MACHHIWAD Gujarat VYARA AT ANUMALA, D/17/1 ANUMALA Gujarat TOWNSHIP, TAL. VYARA, DIST. SURAT, ANUMALA. 394650 00001201070500015071 42.00 20-AUG-2014 394650 00001201070500014475 3.00 20-AUG-2014 394651 0000IN30097410343348 42.00 20-AUG-2014 Gujarat 394670 00001201130000057009 30.00 20-AUG-2014 Gujarat 394670 00001201070500011381 30.00 20-AUG-2014 Gujarat 394670 00001201070500019114 45.00 20-AUG-2014 Gujarat 394670 00001201070500009336 90.00 20-AUG-2014 Gujarat 394680 0000000000C2R0000245 84.00 20-AUG-2014 Gujarat 395001 0000IN30133019285593 30.00 20-AUG-2014 Gujarat 395001 0000IN30018313443975 102.00 20-AUG-2014 Gujarat 395001 0000IN30112715595855 90.00 20-AUG-2014 MANOJ KUMAR PRABHAKARBHAI PRABHAKARBHAI PATIL SAIYED ZEAD A ATTAS A GOVT. QUATERS, NEAR OLD BUS STAND, DIST - SURAT, VYARA BETHEL COLONY ANDHARWADI ROAD VYARA VILPESH NATVARLAL DHIMAR HEMRAJ MAVJI PARMAR NATVARLAL PUJABEN DIPAK KUMAR SHAH RAJESH KISTURMAL SHARMA RAJESH TULSIRAM HUNDANI DIPAK KUMAR H SHAH NAVAGAM VANIYA FALIA SONGADH. SURAT KISTURMAL AT- SONARPADA TALSONGADH SONGADH TULSIRAM VANIYA FALIYA NAVAGAM, FORT-SONGADH FORTSONGADH RAJENDRAKUMAR JUNAGAM SONGADH SONGADH MAVJI PARMAR SUNITABEN RAJENDRAKUMAR AGRAWAL RAMESHCHANDRA BHAGWANSINH G BHAGWANSINH THAKOR THAKOR AARIFALI MOHAMMAD MOHAMMAD MEMON MEMON AJAY DOLATRAI VASHI DOLATRAI VASHI ASHA DEEPAK BHAGWAGAR State DEEPAK M BHAGWAGAR C/D 63 GEB COLONY AT & POST UKAI DIST SURAT GUJARAT 109 C GULISTAN APATT OPP. JOSHI SCHOOL MUGLISARA SURAT 34 SEEMA RAW HOUSE OPP AGRICULTURE FARM GHOD DOD ROAD SURAT GUJARAT 1/756 BHATIA STREET NANPURA SURAT SURAT First Name Father/Husband First Name ASHABEN SEVANTILAL SEVANTILAL S DOSHI DOSHI Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 38 MAHADEVANAGAR SOCIETY Gujarat MAJURA GATE SAGRAMPURA SURAT 11/755, VADA CHAUTA Gujarat 'LILAVANTI' 2nd FLOOR SURAT. 395001 0000000000C2A0000172 90.00 20-AUG-2014 395001 0000IN30042510111045 9.00 20-AUG-2014 BIPINBHAI DHIRUBHAI DHIRUBHAI PATEL PATEL CHINUBHAI R DOSHI RAMANLAL AT/ POST VIHAN TALUK KAMREJ DIST SURAT 102 MEGHMAYUR NO.2 OPPLOORDES CONVENT HIGH SCHOOL ATHWALINES SURAT Gujarat 395001 0000IN30039415557904 225.00 20-AUG-2014 Gujarat 395001 0000IN30133017983515 6.00 20-AUG-2014 KANAIYA ESSARDAS GAJWANI MUKESH SHAH NA Gujarat 395001 0000IN30021410014974 72.00 20-AUG-2014 Gujarat 395001 0000IN30112715796790 30.00 20-AUG-2014 NAYAK NIRAV B BHUPENDRABHAI NAYAK 1/1150 DANGOR STREET NANPURA SURAT 7 C PRBHAVA PREETISHTHA COMPLEX NEAR EXPERIMENTAL SCHOOL ATHWALINES SURAT ASIAN STAR CO LTD OPP TERAPANTH BHAVAN RANGALDAS MEHTA STR, KAJIMAIDAN GOPIPURA, SURAT 13 RATNA SAGAR APPARTMENT 3RD FLOOR GOPIPURA KAJI MEDAN SURAT Gujarat 395001 0000IN30048411191965 15.00 20-AUG-2014 Gujarat 395001 0000IN30088814074217 45.00 20-AUG-2014 548 ASHOKA TOWER RING ROAD SURAT A-2,DAMYANTI TERRACE, SUBHASH NAGAR, GHOD DOD ROAD, SURAT C 24 18 SACHIN UDHYOG NAGAR B 4 SACHIN PAPER MIL SHAKARI MANDALI PALSANA RD SURAT AMAL KAMLA APARTMENT BEHIND KHARWAR NAGAR UDHNA SURAT 1/656 BHATIA STREET NANPURA NANPURA SURAT 303, RAMLAXMAN APARTMENT BEHIND KHARWAR NAGAR UDHNA SURAT Gujarat 395001 0000IN30045011175690 102.00 20-AUG-2014 Gujarat 395001 00001202850400002306 180.00 20-AUG-2014 Gujarat 395002 00001202990001998282 24.00 20-AUG-2014 Gujarat 395002 0000IN30259910069193 102.00 20-AUG-2014 Gujarat 395002 0000IN30001110024718 105.00 20-AUG-2014 Gujarat 395002 0000IN30259910069184 102.00 20-AUG-2014 BHUPENDRA SURCHAND KAPADIA SURCHAND CHHOTALAL SHAH NILESHBHAI B VARIYA BACHUBHAI A VARIYA SHASHI RAMAKANT GHANSYAMDAS KASAT MOHANLALJI NAWAL USHA DEVI AGRAWAL SATISH KUMAR AGRAWAL DINESH KUMAR PARBATBHAI PAGHDAR PARBATBHAI MEGHAJIBHAI PAGHDAR DINESH O BHANDARI OMPRAKASH DIPAK MAGANLAL BHAGWAGAR GANPATLAL P BHANDARI NA POONAMCHAND BHANDARI First Name Father/Husband First Name Address State PINCode Folio Number of Securities NAVNIT JAITHALIA NA 2ND FLOOR, ABOVE TARAG T.V. OPP. RAJKUMAR CINEMA, UDHNA DARWAJA, SURAT. Gujarat 395002 0000IN30042510004136 42.00 20-AUG-2014 712 GOLDEN PLAZA NEAR KINNARY CINEMA RING ROAD SURAT SHOP NO.K-2289 SURAT TEXTILE MKT RING ROAD SURAT D-419,A RESHAM BHAVAN KUBER NAGAR. SURAT E208 NTM MARKET RING ROAD SURAT GUJARAT Gujarat 395002 0000IN30075711424399 456.00 20-AUG-2014 Gujarat 395002 00001202300000154576 15.00 20-AUG-2014 Gujarat 395002 00001201090001405337 21.00 20-AUG-2014 Gujarat 395002 0000IN30045013101377 30.00 20-AUG-2014 404 ADHARSHEELA APPT GHOD DOD ROAD SURAT 6/454,MANCHHARPURA KHARADI SHERI SURAT. Gujarat 395002 0000IN30021411220454 18.00 20-AUG-2014 Gujarat 395003 0000IN30042510075990 30.00 20-AUG-2014 3/1446, BARDOLI NA PITHA Gujarat SALABATPURA SURAT 4 362 DIDHARA SHERI Gujarat BEGAMPURA SURAT GUJARAT 395003 00001201070000109295 30.00 20-AUG-2014 395003 0000IN30021412334011 15.00 20-AUG-2014 Gujarat 395003 0000IN30042510052795 42.00 20-AUG-2014 Gujarat 395003 0000000000C2K0000313 60.00 20-AUG-2014 Gujarat 395003 0000IN30042510138144 120.00 20-AUG-2014 Gujarat 395003 0000IN30042510052818 42.00 20-AUG-2014 Gujarat 395003 00001201860000020687 63.00 20-AUG-2014 Gujarat 395003 0000IN30021411810939 150.00 20-AUG-2014 Gujarat 395003 0000IN30048411695335 102.00 20-AUG-2014 PATEL PRAVINKUMAR PATEL HARGOVIN HARGOVIN PRITI GIRISHKUMAR BHANDARI SHANTILAL CHAWAT SANDEEP KANTILAL SINGHVI TARACHAND PRATAPRAI KEWALRAMANI VIMUBEN SHIVJIBHAI PATEL ARUNKUMAR RAMESHCHANDRA MODI BIPIN NIGINDAS BARDOLIA DINESH I MODI K G SINGHVI JAGADISHPRASAD SONI KASHI BEN PATEL RAMNIVAS SONI MINA SHANKARBHAI KAMBLE NARAYANPRASAD SONI NARESH POPATLAL HADVAID NITI SUTARIA PARESH MAHENDRABHAI PANCHAL PRATAPRAL LIMUMAL KEWALRAMANI SHIVJIBHAI PATEL RAMESHCHANDRA JAMNADAS MODI NIGINDAS ISHVARLAL A MODI 7/4885, DELHI GATE DANGI SHERI -1 SURAT KHODABHAI PATEL 18-B, GURUKRUPA SOC., KOTAK HOUSE GALI GHOD DOD ROAD SURAT SHANKARBHAI B 10/550, GIRDHAR MANDIR NO KAMBLE KHANCHO, KHAPATIA CHAKLA, SURAT. RAMNIVAS SONI 7/4885, DELHIGATE DANGI SHERI-1 SURAT POPATLAL 7/4295, GALEMANDI, SUTHAR FALIA, SURAT SURAT DIPAKKUMAR SUTARIA 6 1530 SURAJ NIWAS MANIYARA SHERI MAHIDHARPURA SURAT GUJARAT MAHENDRABHAI M M BLOK 6TH FLOOR STERLING PANCHAL APARTMENT KAJINU MEDAN GOPIPURA SURAT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name PARUL PATEL VIKRAMBHAI PATEL Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 6 1559 MAHIDHARPURA Gujarat MANIYARA SHERI SURAT GUJARAT PRAKASH HASMUKHLAL GAJJAR 2/1986 RUDERPURA MALI FALIA Gujarat HASMUKHLAL GAJJAR SURAT 395003 0000IN30021411510794 30.00 20-AUG-2014 395003 0000IN30051310567375 42.00 20-AUG-2014 RASHMI NARESHBHAI NARESHBHAI HADVAID 7/4295, GALE MANDI, SUTHAR FALIA, SURAT Gujarat 395003 00001201860000038371 120.00 20-AUG-2014 ZOHRA HUSEINI GHADIALI HUSEINI GHADIALI 395003 0000IN30021411244135 120.00 20-AUG-2014 ZOTA HEALTHCARE PVT LTD NA 395003 0000IN30115120773649 150.00 20-AUG-2014 ABHAYRAJ RAMPRASAD VISHWAKARMA HASMUKHBHAI KESHAVJIBHAI VASOYA MOHANBHAI NAGJIBHAI PATEL PANKAJBHAI DUNGARLAL VARDE RAMPRASAD D VISHWAKARMA FLAT NO 102 4/1953 A YASIN Gujarat PARK SHETRANJIWAD BEGOMPURA SURAT B/2 APSARA SOCIETY NEAR Gujarat ANNE BESANT HALL GOPIPURA SURAT 64/TRIVENI SOC, VED ROAD, Gujarat SURAT SURAT 395004 0000IN30088814467046 42.00 20-AUG-2014 KESHAVJIBHAI LAVJIBHAI VASOYA 217, SUPER DIAMOND MARKET, Gujarat VARACHHA ROAD, SURAT. 395004 0000IN30042510075668 90.00 20-AUG-2014 8 PRABHUNAGAR 2 VED ROAD Gujarat SURAT DUNGARLAL N VARDE A - 1, INDRAPRASTH Gujarat APARTMENT KANSANAGAR KATARGAM SURAT. NA B- 2, ARPAN APARTMENT Gujarat NANPURA TIMLIYAWAD SURAT. 395004 0000000000C2M0000151 882.00 20-AUG-2014 395004 0000IN30042510113233 60.00 20-AUG-2014 395004 0000IN30042510108142 150.00 20-AUG-2014 PATEL PURUSHOTTAMBHAI SHIVJIBHAI NA PRAKASH V VAN PATEL SATISH PURUSHOTTAMBHAI JIGNESH SHANTILAL BHALALA NAGJIBHAI N PATEL 3/56 AMBAJI CHAKLA RANDER SURAT Gujarat 395005 0000IN30133018469647 15.00 20-AUG-2014 PLOT NO. 26/A, 1ST FLOOR RANGAVADHUT SOCIETY C.H.ROAD SURAT 188 GAUTAM PARK SOC NEAR SAMRAT SOCIETY KAPODRA VARACHHA SURAT GUJARAT Gujarat 395006 0000IN30216410161124 120.00 20-AUG-2014 Gujarat 395006 0000IN30051313788410 30.00 20-AUG-2014 KHENI RAMESH J JIVRAJBHAI HARIBHAI KHENI ASHIT C JARIWALA CHANDULAL H JARIWALA 701 PREET APP OPP IDBI BANK Gujarat GHOD DOD ROAD SURAT 395007 0000IN30048411545314 300.00 20-AUG-2014 BHARTIBEN BHARATBHAI KANPURWALA BHARATBHAI KANPURWALA S/ 1978 GHEEKANTA ROAD Gujarat HARI PURA MAIN ROAD SURAT 395007 0000IN30048411622654 60.00 20-AUG-2014 First Name Father/Husband First Name Address DARAYAS BHADHA KERSHI BHADHA 395007 0000IN30075710730928 42.00 20-AUG-2014 DUSHYANT JAYANTILAL NAIK GEETABEN DEEPAKKUMAR GANJAWALA JAYANTILAL NAIK 8-D RATIRAJ APT NR MEGHA Gujarat TOWER UNION SQURE LANE GHOD DOD SURAT C /16 PURNIMA SOCIETY GHOD Gujarat DOD ROAD SURAT 202 RATNAMANI APARTMENT Gujarat OPP H 3 HOSPITAL CITYLIGHT PARLE POINT SURAT 395007 0000IN30220110333478 12.00 20-AUG-2014 395007 0000IN30051310014781 72.00 20-AUG-2014 HARISH R PATEL RAVJIBHAI S PATEL 395007 0000IN30143610614732 102.00 20-AUG-2014 NARAYANDAS SAWANA NIKHIL NATWARLAL SHAH PURUSHOTTAMDAS SAWANA NATWARLAL CHHOTALAL SHAH 201 ALISHAN APARTMENT CITY Gujarat LIGHT ROAD SURAT A/201, GOVINDJI PARK, UMRA Gujarat GAM, SURAT 8-C, NEELKAMAL APPARTMENT Gujarat ATHWALINES SURAT 395007 00001203440000084813 75.00 20-AUG-2014 395007 00001201090000304512 102.00 20-AUG-2014 20A BHAGAYALAKSHMI SOCIETY PIPLOD SURAT A 4/204 MEGHNA PARK NEW CITY LIGHT ROAD PARLE POINT SURAT GUJARAT 5D SUN CITY APARTMENT UNION PARK GALI GHOD DOD ROAD SURAT 10-A, NIDHIVAN NEAR HOLIDAY INN UMRA, ATHWA LINES, SURAT 18,PANCHVATI SOCIETY, OPP SARGAM SHOPPING CENTER, PARLE POINT, SURAT Gujarat 395007 0000IN30061010777527 42.00 20-AUG-2014 Gujarat 395007 0000IN30051311989413 60.00 20-AUG-2014 Gujarat 395007 0000IN30048410655806 42.00 20-AUG-2014 Gujarat 395007 00001203320000064631 3.00 20-AUG-2014 Gujarat 395007 0000IN30226910966742 6.00 20-AUG-2014 702-A,SURUMYA APT., Gujarat OPP.TERAPANTH BHAWAN, CITY LIGHT, SURAT 603 NEMINATH APTS OPP Gujarat MAHESHWARI BHAVAN CITY LIGHT SURAT FLAT 1 C B WING RATANAYOGI Gujarat APT VESU SURAT 395007 00001204400000000741 30.00 20-AUG-2014 395007 0000IN30021411185705 930.00 20-AUG-2014 395007 0000IN30048412662864 60.00 20-AUG-2014 201,CYNDRELLA APARTMENT Gujarat NEAR RICHIE RICH HOTEL DUMAS ROAD SURAT 502 PRITHVI APARTMENT NEAR Gujarat MOHAN PARK GHOD DOD ROAD SURAT 395007 0000IN30042510076832 105.00 20-AUG-2014 395007 0000IN30051311039913 42.00 20-AUG-2014 NA PAYAL RAJESH RAJESH ARORA ARORA RAJENDRA ISHVARLAL ISHVARLAL PATEL RAJESH KUMAR KHETAN P B KHETAN RAJESH SITARAM KAKAR SITARAM SAMIRBHAI JAYANTBHAI CHOKSI NA SANGITA ASHOK GARODIA ASHOK GARODIA SHAM KAPADIA SAFUDDIN KAPADIA SHAMALBHAI VIRSANGBHAI G VIRSANGBHAI BHATOL BHATOL SUKHADWALA NAYAN LALITCHANDRA LALITCHANDRA VIKRAM SOMPRAKASH SOMPRAKASH JUNEJA SAJJANRAM JUNEJA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address DIPAKKUMAR KANCHANLAL BODIWALA KANCHANLAL BODIWALA 15-AD,PRITIY, KRISHNANAGAR Gujarat SOC ADAJAN PATIA, RANDER ROAD, SURAT 395009 00001204310000003669 60.00 20-AUG-2014 HANSABEN DINESHBHAI BHAJIYAWALA JOGANI PANKAJ GOVINDBHAI DINESHBHAI BHAJIYAWALA Gujarat 395009 00001202890000233629 6.00 20-AUG-2014 Gujarat 395009 0000IN30097410342587 36.00 20-AUG-2014 K R J LAKSHMI HARISH KUMAR Gujarat 395009 0000IN30061010763721 42.00 20-AUG-2014 KAMLESH EKNATH JANI EKNATHBHAI J JANI 1 / 288, F. F. POPAT MOHOLLO NR. GOLANDAZ STREET NANPURA SURAT 14, POOJA FALIA - 2, OPP. WATER TANK, ADAJAN ROAD, SURAT. NO 40, 1ST FLOOR ANKAAR SOCIETY BEHIND PIPARDIWALA SCHOOL RAMNAGAR RANDER ROAD,SURAT B-504, MEGH MAYUR MALHAR SOC., ANAND MAHAL ROAD, ADAJAN SURAT Gujarat 395009 00001202890000272681 90.00 20-AUG-2014 KAUSHAL TANSHUKHALAL JARIWALA MANISH P SHAH TANSUKHLAL BHAGVANDAS JARIWALA PRAVINCHANDRA SHAH Gujarat 395009 00001204310000010197 15.00 20-AUG-2014 Gujarat 395009 0000IN30133017351511 12.00 20-AUG-2014 MANUBHAI MEHTA MAFATLAL MEHTA Gujarat 395009 0000IN30012610321982 72.00 20-AUG-2014 NATVARLAL CHANDULAL SHAH NAYNA RAGHUVIRSINH VALA CHANDULAL SHAH Gujarat 395009 00001202890000176018 15.00 20-AUG-2014 Gujarat 395009 00001202890000230818 9.00 20-AUG-2014 NAYNA RAJUKUMAR SHAH NA Gujarat 395009 0000IN30042510025479 15.00 20-AUG-2014 SAROJBEN MAHENDRABHAI PATEL SURAYANARAYANA MURTHY DEVULAPALLI SURESH RAJARAM GUPTA A RAJ RESIDENCY 1, CHAITANYA ROW HOUSE, ANAND MAHAL ROAD, ADAJAN, SURAT 702 LAKEVIEW APARTMENT NEAR INDRALOK COMPLEX OPP LAKEVIEW GARDEN PIPLOD SURAT 16 HARIOM NAGAR OPP HARIDWAR ROW HOUSES NR SUN BUNGLOWS SURAT 601, RATNARAJ APARTMENT 2 ADAJAN PATIA SURAT NO. 34, C. K. PARK SOCIETY NEAR HONEY PARK APARTMENT NEW RANDER ROAD SURAT B-1, 202, SHANTIBHUVAN OPP. PICKNIK PARK B/H. NAVYUG COLLEGE RANDER ROAD, SURAT B/H GANESHWAR TEMPLE ADAJAN, SURAT Gujarat 395009 00001204120000014651 30.00 20-AUG-2014 101 NAND APARTMENT ANAD Gujarat MAHAL ROAD ADAJAN SURAJT 395009 00001202990000304753 30.00 20-AUG-2014 395009 00001201090000801953 3.00 20-AUG-2014 GOVINDBHAI JOGANI RAGHUVIRSINH U VALA GHANDHI DEVULAPALLI RAJARAM JAGANNATH 6,SAI ASHISH SOCIETY, GUPTA RANDER ROAD SURAT State Gujarat PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VISHAL KANTILAL ARIWALA KANTILAL ARIWALA 4 DARSHAN GANGA ROW Gujarat HOUSE B/S JALARAM TEMPLE L P SAVANI SCHOOL ROAD ADAJAN SURAT GUJARAT 395009 0000IN30051313436949 24.00 20-AUG-2014 TEJAS BHUPENDRABHAI CHAUHAN AIMISH DHANESHCHANDRA BHAVSAR CHHALLUBHAI SOMABHAI AHIR DIPALI RAJESH SHAH BHUPENDRABHAI T CHAUHAN 32-URMI SOCIETY VARACHHA ROAD SURAT Gujarat 395010 0000IN30238120065307 15.00 20-AUG-2014 DHANESHCHANDRA A-301, DAYASAGAR APT. DIXIT CHHOTALAL BHAVSAR STREET VALSAAD Gujarat 396001 00001201320000159881 42.00 20-AUG-2014 396001 00001201090001477696 60.00 20-AUG-2014 396001 0000IN30048411044794 102.00 20-AUG-2014 HASMUKHLAL B TANDEL BHAGVANBHAI TANDEL AT PO-KEWADA TA. DI-VALSAD Gujarat VALSAD VALSAD 304 ANAND APPARTMENT OPP Gujarat KASANJI PARK TITHAL ROAD VALSAD KOSAMBA PARDHI FALIYA Gujarat MOTA GAM KOSAMBS VALSAD 396001 0000IN30048412322768 30.00 20-AUG-2014 JAWAHAR C MEHTA CHHOTALAL MEHTA Gujarat 396001 0000IN30015910347520 90.00 20-AUG-2014 KAJAL AJAYKUMAR TIKMANI KALPESHKUMAR ANANTRAY SHAH KANTILAL CHHIBUBHAI PATEL AJAYKUMAR Gujarat 396001 00001204000000022011 300.00 20-AUG-2014 Gujarat 396001 0000IN30015910762082 30.00 20-AUG-2014 Gujarat 396001 0000IN30048412348683 30.00 20-AUG-2014 KETKIBEN PRADEEP KHAKHARIA KIRITI G DOSHI PRADEEP JAYANTI KHAKHARIA G B 305/306, DAYASAGAR APARTMENT DIXIT STREET VALSAD RAM APT, SHRINAGAR SOC, VALSAD 302, JEEVAN DHARA APPT. RAMWADI VALSAD. VASHIER POST PANNERA PARDI NEAR RALWAY STATION VALSAD NEAR JAIN UPASHRAY V. P. ROAD VALSAD GUJARAT 115, VEGETABLE MARKET, 11, FLR,ABOVE JALARAM KHAMAN, VALSAD AT AND POST KOSAMBA NAVI BAVRI VALSAD. Gujarat 396001 0000IN30007910043309 102.00 20-AUG-2014 Gujarat 396001 00001204000000011996 150.00 20-AUG-2014 Gujarat 396001 0000IN30015910750506 30.00 20-AUG-2014 SOMABHAI N AHIR RAJESH SHAH ANANTRAY KANTILAL SHAH CHHIBUBHAI PATEL KISHORBHAI KARSANBHAI B KARSANBHAI TANDEL TANDEL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) MOHANBHAI PATEL BHIKHABHAI 21, SONA NAGAR DHARAMPUR Gujarat ROAD ABRAMA BULSAR 396001 0000IN30048411272816 102.00 20-AUG-2014 NILAY B DESAI BAPUBHAI DESAI 396001 0000IN30015910465412 42.00 20-AUG-2014 NIRMAL B PATEL BALVANTRAI PATEL MADHUBAN APT 5 GURUKRUPA Gujarat SOCIETY TITHAL ROAD VALSAD. MADHUMANI PARK PARNERA Gujarat PARDI VILLAGE PARDI PARNERA TALUKA VALSAD 396001 0000IN30048412245468 12.00 20-AUG-2014 First Name Father/Husband First Name Address NITABEN N MERAI NILESH MERAI 396001 0000IN30048412332397 90.00 20-AUG-2014 PRASHANT M PATEL MOHANLAL PATEL 396001 0000IN30015910526235 42.00 20-AUG-2014 PRAVINBHAI MANIBHAI DESAI 11, JAI JALARAM PARK OPP Gujarat GRAM PANCHAYAT OFFICE CIVIL ROAD NANAKWADA VALSAD 406, KALINDI APT. HALAR ROAD Gujarat VALSAD. ASHIRWAD C-ROAD PALI HILL Gujarat NO.3 TITHAL ROAD VALSAD 396001 0000IN30048410836609 60.00 20-AUG-2014 SANJAYBHAI JAYANTILAL JAYANTILAL KANSARA MOTA PARSIWAD VALSAD Gujarat 396001 00001202350000111096 15.00 20-AUG-2014 SAROJBEN MAGANLAL MAGANLAL PAREKH PAREKH SARYU VADILAL SHAH VADILAL MAGANLAL SHAH SUMANBHAI RAMUBHAI PATEL RAMUBHAI PATEL TASNIM IQBAL SHAIKH NA DHANLAXMI APT, VALSAD Gujarat 396001 00001201320000061349 9.00 20-AUG-2014 Gujarat 396001 0000IN30048412846656 30.00 20-AUG-2014 Gujarat 396001 0000IN30048412369229 6.00 20-AUG-2014 Gujarat 396001 0000IN30042510000668 102.00 20-AUG-2014 VIJAY JEKISHAN KANSARA B/201 SWETAMBER SOCIETY RAMWADI VALSAD GUJARAT FLAT NO 26 NEAR RAILWAY FATAK VASHIYAR VALSAD 49, A.G.SOCIETY, KALAWAD ROAD,, RAJKOT. JEKRISHAN OPP MAHAKALI MANDIR RANA MANGANLAL KANSARA STREET VALSAD Gujarat 396001 00001201320000467711 15.00 20-AUG-2014 VYOMESH NARAYAN PARMAR NARAYAN DAMABHAI PARMAR Gujarat 396001 0000IN30048410762946 15.00 20-AUG-2014 KAILASHBEN JYOTISHBHAI PATEL JYOTISHBHAI PATEL Gujarat 396050 00001202350000101514 15.00 20-AUG-2014 Gujarat 396055 00001202350000107062 6.00 20-AUG-2014 Gujarat 396105 0000IN30060110264244 42.00 20-AUG-2014 Gujarat 396105 00001203210000012802 15.00 20-AUG-2014 Gujarat 396105 00001203210000001655 60.00 20-AUG-2014 Gujarat 396120 00001201320000411909 84.00 20-AUG-2014 Gujarat 396125 0000IN30015910571215 60.00 20-AUG-2014 PRAGNA SOCIETY GOYA TALAV NANAKWADA VALSAD 57, PRABHU FALIA, HATHIKHANA, DHARAMPUR VALSAD MANHARLAL UKABHAI UKABHAI PATEL 158, DANDIVALLI, PATEL VALANDIFALIYU, BODALAI VALSAD CHITTURI NARASIMHA CH VEERRAJU MURTY 308 SHRI HARI HOUSING MURTY SOCIETY AT KARAMBELI OPP RAILWAY STATION TA UMARGAM DIST VALSAD PRASHANT KUSHALRAJ JAIN AT & PO BHILAD TA KUSHALRAJ JAIN UMBERGAON DIST VALSAD VALSAD SIVADASAN DHARMAN DHARMAN AT DAHELI POST BHILAD DIST VAKKAYIL VALSAD VALSAD MADHAVI P SHAH P H/201 BHAGYODAY SOCIETY POST DAHAD STATION ROAD UMBERG UMBERGAON DEVANG NATVARLAL NATVARLAL DESAI SHRENATH SOCIETY DAMNI DESAI ZAMPA PONIA ROAD KILLA PARDI. State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KIRAN PREMJIBHAI PRAJAPATI PREMJIBHAI PRAJAPATI Gujarat 396125 0000IN30015910176894 102.00 20-AUG-2014 AMRUTBEN SHANTILAL PATEL SHANTILAL PATEL Gujarat 396155 00001203210000007429 30.00 20-AUG-2014 RAJUBHAI JIVABHAI PRAJAPATI JIVABHAI PRAJAPATI AT & POST KILLA PARDI VALSADIZAMPA DIST. VALSAD GUJARAT. 5 ALKA PARK 2ND FLOOR AT SARIGAM VIA BHILAD UMBERGAON VRUNDAVAN GARDEN CO-OP HSG SOC FLAT NO.204 AT DAHELI POST BHILAD DIST VALSAD VALSAD C/211, JAI MATAJI CO OP STY SOLSUMBA UMBERGAON ROAD VAPI D/02 ASHIRVA CO OP HSG SOCIETY DAHAD UMBERGAON ROAD UMBERGAON Gujarat 396155 00001203210000009688 3.00 20-AUG-2014 Gujarat 396165 00001201320000620679 171.00 20-AUG-2014 Gujarat 396165 00001201320000551434 30.00 20-AUG-2014 C/O KISHORBHAI SHANGHVI, PLOT 89/303, PENCIL HOUSE, G.I.D.C. COLONY, UMBERGAON ROAD GLOBE HOTEL UDWADA TOWN DIST VALSAD SHREE RAM COMPLEX SOD FALIA, AT PO UDWADAGAM TALUKA PARDI VAPI. 103,SAMARAJYA-4, ROYAL RESIDENCY, GOKUL VIHAR COMPLEX, OPP.N H NO.8 VAPI Gujarat 396171 00001201320000039834 15.00 20-AUG-2014 Gujarat 396180 0000IN30048411819226 75.00 20-AUG-2014 Gujarat 396180 0000IN30015910543704 84.00 20-AUG-2014 Gujarat 396191 00001202470000156094 42.00 20-AUG-2014 RATAN PARK APPTS. Gujarat KANCHIGAM ROAD VAPI. A/205 SATYAM CHS MORARJI Gujarat CIRCLE GIDC VAPI 106, ILORA SOCIETY NEAR Gujarat RAILWAY UNDER BRIDGE VAPI. 396191 0000IN30015910574925 60.00 20-AUG-2014 396191 0000IN30015910528747 102.00 20-AUG-2014 396191 0000IN30015910525628 42.00 20-AUG-2014 DEEPMALA BLDG, FLAT NO 101 Gujarat HARIA PARK, DUNGRA DIST VALSAD VAPI SHANKARRAO POKALE 1 S FLOOR 104 EKTA TOWER Gujarat NR ASOPALAV SOC VAPI 396191 0000IN30048412870166 15.00 20-AUG-2014 396191 0000IN30021412100961 30.00 20-AUG-2014 NA Gujarat 396195 0000IN30021412239575 6.00 20-AUG-2014 Gujarat 396195 0000IN30039414781392 3.00 20-AUG-2014 RAMESHBHAI M PATEL M SADHANA M LINGUTLA M VISHNU NATVARLAL PATEL NATVARLAL PESHOTAN HOMI SIDHWA THAKORBHAI PATEL HOMI SIDHWA ABHAYKUMAR HUKAMCHAND JAIN HUKAMCHAND JAIN ANAND M DESAI MUKESH DESAI KRISHANLAL UPADHAYAYA RAJESH NARENDRABHAI JANI BAJRANG LAL UPADHAYAYA NARENDRABHAI RAVISHANKAR JANI RAM SHARAN S KUSHWAHA SALIKRAM JAGARDEV KUSHWAHA SHASHIKANT SHANKARRAO POKALE ADITYAKUMAR TOSNIWAL GRANDHI RADHA NEELIMA NAROTTAMBHAI R PATEL 137 PANCHRATNA COMPLEX GIDC CHAR RASTA VAPI GRANDHI SAI PRASAD E-306 RAJMOTI COMPLEX CHHARWADA ROAD VAPI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address MASRI KARABHAI GORANIA PARESH BALUBHAI DESAI PRAGNA TUSHAR DAVE KARABHAI PUJABHAI GORANIA BALUBHAI DESAI 6, SHANTI NAGAR CO OP Gujarat SOCIETY GIDC VAPI DESAIWAD DUBGRA TAL-PARDI Gujarat 396195 0000IN30048412677042 90.00 20-AUG-2014 396195 0000IN30267933626848 90.00 20-AUG-2014 KANTILAL AMTHALAL PANDYA 204 EKTA TOWER ASOPALAV COMPLEX VAPI GUJARAT Gujarat 396195 0000IN30021412261272 3.00 20-AUG-2014 SEEMA GHANSHAM CHOUDHARI GHANSHAM U CHOUDHARY C/O SNAJAY CHOUDHARI NEW Gujarat C TYPE 23/376, GIDC VAPI 396195 00001202470000180119 48.00 20-AUG-2014 YADAV AWADHESH MANNIRAM NA G 6, SULEMAN MANJIL OPP ROZI PARK KARISTAN ROAD VAPI DIST VALSAD C/O ASK ENGG AND CONSTRUCTION PLOT NO 329/7/4 NEAR COAST GUARD BLDG DAMAN INDIA SHREEJI KRUPA BUILDING VAHATMA GANDHIP ROAD NANI DAMAN DAMAN AND DIU Gujarat 396195 0000IN30048411585077 102.00 20-AUG-2014 Daman and Diu 396210 0000IN30048412744452 213.00 20-AUG-2014 Daman and Diu 396210 0000IN30048412860453 63.00 20-AUG-2014 FLAT NO 210 ACE SHOPPING MALL DILIP NAGAR DAMAN RISHI PACKERS LTD ZARI CAUSEWAY ROAD KACHIGAM DAMAN VASHI STREET AT AND POST DHAMDACHHA VIA AMALSAD DIST- NAVSARI NANI KAROD, TAL JALALPORE, DIST - NAVSARI, NAVSARI VISHNU KRUPA BUILDING JAIN STREET, ST. ROAD AMALSAD Daman and Diu 396210 0000IN30048412801017 135.00 20-AUG-2014 Daman and Diu 396210 0000IN30048412250666 60.00 20-AUG-2014 Gujarat 396310 0000IN30199110189109 30.00 20-AUG-2014 Gujarat 396310 00001204400000004351 60.00 20-AUG-2014 Gujarat 396310 00001202890000230442 9.00 20-AUG-2014 32,SHANTI NIKETAN SOCIETY Gujarat GOHARBAG BILIMORA OPP R S POST OFFICE, GOHAR Gujarat BAUG BILIMORA, DIST NAVSARI BILIMORA, GUJARAT 396321 00001202890000134294 12.00 20-AUG-2014 396321 0000IN30226911535132 3.00 20-AUG-2014 AT PO : VAGHRECH TA : GANDEVI DIST: NAVSARI BILIMORA 609, RAJNIGANDHA SOCIETY BILIMORA Gujarat 396321 00001202170000001151 30.00 20-AUG-2014 Gujarat 396321 00001202890000329195 72.00 20-AUG-2014 KHURSHIDAHMED NA ABDULKARIM SAYYAD MANSUKHBHAI N DHANANI NARSIBHAI PUNABHAI DHANANI SUJATHA KUMAR NA VISHAL BAKULCHANDRA DESAI KISHORBHAI CHHOTUBHAI VASHI BAKULCHANDRA DESAI SUDHIRKUMAR BHIKHUBHAI PATEL BHIKHU DULLABH PATEL VIVEKANAND MAHESHCHANDRA PATEL BIPINBHAI MAGANBHAI LAD HARSHCHANDRA DAYALJI PANCHAL MAHESHCHANDRA PATEL NATUBHAI CHHITUBHAI PATEL CHHITUBHAI PRAGNA KEYUR DESAI KEYUR DESAI CHHOTUBHAI KALABHAI VASHI MAGANBHAI LAD DAYALJI RAGANTHJI PANCHAL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PREMJIBHAI NAGJIBHAI PATEL AARTI DEVESH KANSARA VENKATESH GOVIND HAKIM JOSHI AKSHAYKUMAR KANTILAL NAGJIBHAI S PATEL RAMAYAN, GAEKWAD MILL ROAD, BILIMORA, GUJARAT HAVELI MAHOLLO GANDEVI DIST NAVSARI GOVIND TAILOR GANDEVI Gujarat 396321 0000IN30226911546633 6.00 20-AUG-2014 Gujarat 396360 0000IN30112715607475 42.00 20-AUG-2014 Gujarat 396360 0000IN30199110334335 75.00 20-AUG-2014 . 74/1 SATTYAMNAGAR SOC. GRID ROAD KABILPORE NAVSARI 201, ADINATH APARTMENT OPP. JIVAN STONE KABIL PORE NAVSARI BUNGLOW NO.11\B SHREE RAM NAGAR SOCI GRID ROAD KABILPORE NAVSARI 28 SARVMANGAL SOC BEHIND SWAMINARAYAN TEMPLE AT. NANI CHOVISI PO KALIAWADI NAVSARI 605, LAXMINARAYAN APARTMENT ASHA NAGAR NAVSARI 2ND FLOOR HASMANI MANZIL GADKARI ROAD NAVSARI GUJARAT 402 LALITA APPARTMENT PAR FALIA ASHA NAGAR NAVSARI Gujarat 396424 0000IN30133019002564 15.00 20-AUG-2014 Gujarat 396424 00001202890000261821 6.00 20-AUG-2014 Gujarat 396424 0000IN30133019744500 18.00 20-AUG-2014 Gujarat 396427 0000IN30112716255219 42.00 20-AUG-2014 Gujarat 396445 0000IN30045011912272 42.00 20-AUG-2014 Gujarat 396445 0000IN30045011482820 102.00 20-AUG-2014 Gujarat 396445 0000IN30133019901124 75.00 20-AUG-2014 CHIMNABAI ROAD, NR. VASANT TALKIES, NAVSARI Gujarat 396445 00001203550000006497 39.00 20-AUG-2014 23/A PREM RANG WADI SHAILESH PARK SOCIETY OPP PARMESH DIAMOND CHHAPRA NAVSARI GAURAV RAMESHCHANDRA C-402, CITY SQUARE APT., RAMESHCHANDRA JAMNADAS BHARUCHA NEAR LUNSIKUI GROUND, BHARUCHA NAVSARI. HARISH MOHANLAL MOHANLAL RANA ROOM NO. 201 ARDESAR RANA APARTMENT MARIYAMPURA NAVSARI IQBALBHAI ABDULREHMAN A AMBICA NAGAR C-4 DARGAH ABDULREHMAN VORA VORA ROAD NAVSARI Gujarat 396445 0000IN30045013385447 60.00 20-AUG-2014 Gujarat 396445 0000IN30258210049212 6.00 20-AUG-2014 Gujarat 396445 0000IN30133018302171 42.00 20-AUG-2014 Gujarat 396445 0000IN30039414441886 30.00 20-AUG-2014 JAGDISH MAGANLAL PATEL Gujarat 396445 0000IN30133019852865 15.00 20-AUG-2014 NA GOVIND HAKIM JOSHI KANTILAL NANDSHANKER RAMESHCHANDRA AMBELAL GANDHI AMBELAL RANCHHODBHAI GANDHI RAMUBHAI UKADBHAI UKADBHAI PATEL PATEL MALLIKA CHHOTUBHAI CHHOTUBHAI PATEL BHANABHAI PATEL ARVIND THAKARSHIBHAI B THAKARSHIBHAI DUNGANI DUNGANI ASHARAF HASAMBHAI HASAMBHAI MEMAN MEMAN BHINESH DESAI DINESHCHANDRA CHHOTUBHAI DESAI DARSHNA JAYESHKUMAR MISTRY DILIPBHAI VADILAL SONI JAYESHKUMAR VADILAL SONI MAGANBHAI BHULABHAI PATEL 8/B ARVINDNAGAR SOCIETY LUNSIKUI NAVSARI GUJARAT Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KIRAN KUMAR NAVNITLAL GANDHI MAHENDRA KUMAR GAMIT NAVNITLAL G GANDHI H NO 4/498-1 DADANGWAD NAVSARI NAVSARI 45 ISHWARDARSHANSOCIETY DHARMIN NAGAR ROAD KABILPORE NAVSARI Gujarat 396445 00001203320000111140 6.00 20-AUG-2014 Gujarat 396445 0000IN30112716577653 42.00 20-AUG-2014 MAHESHKUMAR NATHUBHAI RANA PARIMAL BABUBHAI PAREKH NATHUBHAI H RANA Gujarat 396445 0000IN30133017352395 30.00 20-AUG-2014 Gujarat 396445 0000IN30045012747377 15.00 20-AUG-2014 PRAVINCHANDRA GAMANLAL CHOKSI VIJAYKUMAR NAGARDAS RANA GAMANLAL BALUBHAI CHOKSI NAGARDAS MOTIRAMBHAI RANA 101 MAHER ASHISH APPT DASTURWAD NAVSARI SHRIRANG MADHULI TAILOR STREET GANESHSISO NAVSARI GUJARAT 4 463 DADANGWAD NAVSARI Gujarat 396445 0000IN30018311947195 120.00 20-AUG-2014 Gujarat 396445 00001202350000060485 15.00 20-AUG-2014 Gujarat 396475 0000IN30133018838014 90.00 20-AUG-2014 Gujarat 396521 00001201090001166909 15.00 20-AUG-2014 Gujarat 396521 0000IN30042510134614 15.00 20-AUG-2014 Gujarat 396521 00001204400000002090 75.00 20-AUG-2014 Gujarat 396521 00001202890000276270 30.00 20-AUG-2014 Gujarat 396521 00001202890000256792 12.00 20-AUG-2014 Gujarat 396521 0000IN30112715098914 15.00 20-AUG-2014 Gujarat 396530 0000IN30045013457342 150.00 20-AUG-2014 Maharashtra 400000 00001201320000305252 3.00 20-AUG-2014 Maharashtra 400000 0000IN30216410166888 6.00 20-AUG-2014 Maharashtra 400001 0000IN30038610047351 102.00 20-AUG-2014 MOTIBHAI GAMIT BABUBHAI PAREKH 211/A,BHAKTI NAGAR OPP UDHYOG NAGAR VIJALPORE RD NAVSARI KIRITKUMAR VALLABHBHAI AT/POST. ARAK SISODRA VIA. VALLABHBHAI BHAKTA SITARAMBHAI BHAKTA VESMA TAL. JALALPORE DIST. NAVSARI JAYANTILAL MANILAL MANILAL B PATEL GAYATRI NAGAR SOCIETY PATEL COLLAGE ROAD, KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI KAMESH KISHORBHAI KISHORBHAI GANDHI SONIWAD, CHIKHLI, DIST GANDHI NAVSARI. KANTIBHAI LAXMANBHAI NR.AMBA MATA MANDIR, LAXMANBHAI PATEL MOTIBHAI PATEL THALA, CHIKHLI KANTILAL SOMABHAI SOMABHAI PATEL JERAM FALIA PIPALGABHAN PATEL TAL - CHIKHLI PIPALGABHAN KETANKUMAR JAYANTILAL BILIMORIA CHIKHLI CHIKHLI JAYANTILAL BILIMORIA RANJANBEN NA SAMROLI STREET NEAR DENA RAMESHCHANDRA BANK AT PO CHIKLI DIST GANDHI NAVSARI ISMAILBHAI AHMEDBHAI AKUJI AT WADI BAROLIA PO AHMEDBHAI SIDAT SIDAT SUNTHWAD TA CHIKHLI DIST NAVSARI GUJARAT PRABHAKAR RAGHUNATH BALAJI SUBHASH ROAD AKOLE RAGHUNATH MAID MAID AHMEDNAGAR SURESHKUMAR BUDHUPRAKASH KOPRAN DRUGS LTD KHOPOLI BUDHIPRAKASH SHARMA KHOPOLI SHARMA DINA THAKKAR VINOD 190, BAZAR GATE STREET 2ND FLOOR, FORT MUMBAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KISHOREKUMAR NARAINDAS ASARPOTA KRISHNA CHANDRAN NARAINDAS ASARPOTA Maharashtra 400001 0000IN30087010048723 102.00 20-AUG-2014 Maharashtra 400001 0000IN30051312644539 30.00 20-AUG-2014 PUSHPA KISHOREKUMAR ASARPOTA TARA RANI CHOUDHARY KISHOREKUMAR ASARPOTA Maharashtra 400001 0000IN30087010048696 102.00 20-AUG-2014 Maharashtra 400001 0000000000C2T0000103 300.00 20-AUG-2014 ARVINDKUMAR LAXMICHAND JAIN LAXMICHAND C/O VINOD INVESTMENT 35/2, MINT ROAD, 2ND FLOOR, MUMBAI F2 A/3 AKARSHAN APTS SECTOR 15 NERUL EAST NAVI MUMBAI C/O VINOD INVESTMENTS 35/2, MINT ROAD, 2ND FLOOR, MUMBAI C/O MADHAV & CO 83/85 BAZAR GATE STREET 3RD FLOOR FORT BOMBAY 25/27 ANANT WADI 1ST FLOOR BHULESHWAR ROAD MUMBAI Maharashtra 400002 00001201320000570696 27.00 20-AUG-2014 BADRI PRASAD NITYANAND Maharashtra 400002 0000000000C2B0000148 882.00 20-AUG-2014 DAULATRAM J SADARANGANI KISHORE KUMAR PARTAPCHAND MARDIA JETARAM Maharashtra 400002 0000000000C2D0000198 444.00 20-AUG-2014 Maharashtra 400002 0000IN30133018117729 51.00 20-AUG-2014 PARASMAL CHUNNILAL JAIN RATANL NEMICHAND MALOO CHUNNILAL JAIN Maharashtra 400002 00001301760000167240 72.00 20-AUG-2014 Maharashtra 400002 00001301760000557768 150.00 20-AUG-2014 RAVI AGARWAL NA ADVOCATE 384 K JITENDRA MANSION 2ND FLOOR DABHOLKAR WADI KALBADEVI ROAD BOMBAY 189 KRISHNA CHOWK M J MARKET BOMBAY C/O BHAGWANJI KISHORCHAND AND CO 15 DADISETH AGIYARI LANE 1ST FLOOR MUMBAI 88, VITHALWADI, 1ST FLOOR, KALBADEVI ROAD, Mumbai 45/47 CHAMPA GALI 5TH FL WITHALWADI KALBADEVI MUMBAI C/O ROHIT ENTERPRISES 20/24 MURARJIVELJI BLDG R NO 36 3RD FLOOR DR M B VELKAR ST KALBADEVI MUMBAI Maharashtra 400002 0000IN30112715881563 84.00 20-AUG-2014 SYLVIA KIRUBAVATHY JACOBS JACOBS C/O UNIVERSAL EXPOSTIONS 6 Maharashtra HIRA BHAVAN 12/14 DARIYASTHAN STEET BOMBAY 400003 0000000000C2S0000212 24.00 20-AUG-2014 ARVIND SANGHVI DALICHAND SANGHVI Maharashtra 400004 0000IN30216410031073 300.00 20-AUG-2014 BHAVESH ARUN KAREKAR ARUN Maharashtra 400004 00001201860000043191 18.00 20-AUG-2014 KAJAL P MODI PRAKASH M MODI HAGI ALLAH RAKHA BLDG. 'B' BLOCK, 9th KHETAWADI MUMBAI 21/2, GOVIND SADAN, SWAMI SAMARTH NAGAR, T.G.PATH, MUGBHAT, MUMBAI A SNEHA SADAN, MANGAL WADI, GIRGAUM, MUMBAI Maharashtra 400004 0000IN30090710027621 102.00 20-AUG-2014 CHANDRASEKHARAN PILLAI SHARMAJI PARTAPCHAND NEMICHAND Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name KALPANA SAHADEO MAYEKAR State PINCode Folio Number of Securities SAHADEO KASHINATH 92/102 KARIM BLDG, 1st MAYEKAR FLOOR, KHADILKAR ROAD, GIRGAUM MUMBAI NA 220 KHADILKAR ROAD RAJBAUG ESTATES GIRGAUM MUMBAI NA 22 DR WILSON STREET V P ROAD MUMBAI SURESH NAGRAJ JAIN 6,KANCHANGAURI MANGALDAS BLDG DR.BHAJEKAR LANE PRATHANA SAMAJ MUMBAI Maharashtra 400004 00001201860000008821 42.00 20-AUG-2014 Maharashtra 400004 0000IN30112715899853 102.00 20-AUG-2014 Maharashtra 400004 0000IN30112715971863 102.00 20-AUG-2014 Maharashtra 400004 00001201090001328691 30.00 20-AUG-2014 NA MANGALDAS HOUSE 393, BHADKAMKER RD. MUMBAI NA 40, PIPEWALLA BUILDING COLABA ROAD MUMBAI NA 40, PIPEWALLA BUILDING COLABA ROAD MUMBAI NA 6 SHEILA MAHAL 1ST PASTA LANE COLABA BOMBAY G JAGAN MOHAN RAO UTI BANK LTD MANAGER FOREX , DEALING ROOM 11TH FLOOR , MAKER TOWER F CUFFE PARADE, MUMBAI Maharashtra 400004 0000IN30048410209677 78.00 20-AUG-2014 Maharashtra 400005 0000IN30048410132826 42.00 20-AUG-2014 Maharashtra 400005 0000IN30048410132818 42.00 20-AUG-2014 Maharashtra 400005 0000000000C2F0000101 126.00 20-AUG-2014 Maharashtra 400005 0000IN30048411048754 120.00 20-AUG-2014 HARINDER BAGAI S S BAGAI Maharashtra 400005 0000000000C2H0000104 252.00 20-AUG-2014 ILA BAHADUR PROF KRISHNA BAHADUR Maharashtra 400005 0000IN30115112024577 42.00 20-AUG-2014 KATY G SIPPY GOPALDAS SIPPY Maharashtra 400005 0000IN30015910416179 102.00 20-AUG-2014 NARENDRA VISHIN ADVANI NEERA KOTHARI VISHIN ADVANI Maharashtra 400005 0000000000C2N0000187 54.00 20-AUG-2014 Maharashtra 400005 0000000000C2N0000140 84.00 20-AUG-2014 NEERA KOTHARI NA Maharashtra 400005 0000IN30112715934317 168.00 20-AUG-2014 NITIN JAIN SURESH CHAND JAIN Maharashtra 400005 0000IN30048410937173 42.00 20-AUG-2014 NILESH V MEHTA PARAG NATWARLAL MEHTA PRAVEEN SURESH JAIN YESHWANTSINGH G MANGALDAS DHUN FIROJI MISTRI DHUN FIROJI MISTRI FLORA INDUSTRIAL TRADING CO LTD GURAJADA CHAKRAPANI KAMALKANT Address NO10 IRIS CUFFE PARADE COLABA BOMBAY 2ND FLOOR OLD COLABA TEL EXCHANGE 3RD PASTA LANE COLABA MUMBAI 41, ANJALI, NEAR RADIO CLUB COLABA MUMBAI. 93 GITANJALI BEHIND RADIO CLUB COLABA BOMBAY 151 JOLLY MAKER APTS NO 3 VARUNA PREMISES COOP HSG. SOC. G D SOMANI MARG CUFFE PARADE COLABA MUMBAI 151 JOLLY MAKER APARTMENTS NO 3 VARUNA PREMISES CHS LTD 119 CUFFE PARADE MUMBAI UTI BANK , CENTRAL OFFICE (1B) , III . MAKER TOWERS F CUFFE PARADE , COLABA MUMBAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name RAJEEV GAUTAM VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000C2R0000288 72.00 20-AUG-2014 VIREN VIJAYASHANKAR AARTI D SHAH NA 400005 0000IN30223610203436 24.00 20-AUG-2014 400006 0000IN30021412771133 30.00 20-AUG-2014 ANKUR K SHAH KAMLESH B SHAH 12- ADITI PILOT BUNDER Maharashtra COLABA MUMBAI 7 NEW INDRA BHAVAN 101 A Maharashtra WALKESHWAR RD MUMBAI MAHARASHTRA 1 ARUN BLDG FLAT NO 17/34 N Maharashtra D ROAD MALBAR HILL MUMBAI 400006 0000IN30047643441232 102.00 20-AUG-2014 FEROZE SORAB WADIA SORAB KHUSHEDJI WADIA Maharashtra 400006 0000000000C2F0000112 1,104.00 20-AUG-2014 KALPESH KISHORE VORA KISHORE FLAT 11 3RD FLOOR CAPRI MANAV MANDIR RD MALABAR HILL BOMBAY 71, K M BLDG. BANGANGA ROAD WALKESHWAR MUMBAI Maharashtra 400006 00001201080000031952 3.00 20-AUG-2014 NIDHI K SHAH KAMLESH B SHAH 1 ARUN BLDG FLAT NO 17 34 N Maharashtra D ROAD MALABAR HILL MUMBAI 23 A DOONGARSI ROAD Maharashtra GAUTAM KUTIR 1ST FLOOR WALKESHWAR MUMBAI 12, RAHUL BUILDING, 34, Maharashtra WALKESHWAR ROAD, MUMBAI 400006 0000IN30047643442518 102.00 20-AUG-2014 400006 0000IN30051310808955 42.00 20-AUG-2014 400006 00001201090000557041 3.00 20-AUG-2014 8C, KINELLAN TOWERS J N MEHTA ROAD MALBAR HILLS MUMBAI 412 SYMCA LAMINGTON ROAD NEAR IMPERIAL CINEMA MUMBAI C 11 NESS BAUG NANA CHOWK BOMBAY 4D 3RD FLOOR RAGHAVWADI FRENCH BRIGADE LOW LOVER ROAD MUMBAI Maharashtra 400006 0000IN30048411779797 126.00 20-AUG-2014 Maharashtra 400007 0000IN30223610222776 54.00 20-AUG-2014 Maharashtra 400007 0000000000C2M0000223 Maharashtra 400007 0000IN30001110567620 204.00 20-AUG-2014 MR MOOL CHAND JAIN 28 29 GTD GAWALIA TANK Maharashtra NEAR AUGUST KRANTI MAIDAN MUMBAI PRAKASH AMICHAND AMICHAND NANCHAND 18/19 V T TRUST BLDG 3 1ST Maharashtra SANGHVI SANGHVI FLOOR NEW CHIKHALWADI SLEATER RD MUMBAI RAMESH NATWARLAL NATWARLAL 6/15, DATTARAYA BLDG, Maharashtra SHAH HUF T.J.ROAD, MUMBAI 400007 0000IN30114310311522 102.00 20-AUG-2014 400007 0000IN30012610123840 60.00 20-AUG-2014 400007 00001201860000023688 42.00 20-AUG-2014 SHASHIKANT AMRITLAL MEHTA PRATIK MANU MEHTA MANU MEHTA RIPAL NAYAN SHAH NAYAN SHAH YASIR AHMAD FAROOQUI S A FAROOQUI BHAGAT AGRAWAL MOTILAL MANI SOHRAB DALAL SH SOHRAB MANISH D ASHAR NA MANISH JAIN Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,764.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities RUCHA RAVINDRA SAWARKAR NITIN RAJNIKANT KARIA NA Maharashtra 400007 00001202990001505471 33.00 20-AUG-2014 Maharashtra 400008 00001201130000095294 30.00 20-AUG-2014 REHANA AMIR BHARAMAL AMIRBHAI Maharashtra 400008 0000000000C2R0000240 270.00 20-AUG-2014 SAYED ABDUL ALIM RAJABALI NA 502, WALLACE APT. SLEATER RD. MUMBAI 10TH, V. K. HOUSE, 1ST FLOOR, RM. NO. 48, 5TH LANE, UPPER DUNCAN RD., KAMATPURA, MUMBAI 6TH HUSENI BAG MOULANA AZAD ROAD ASMA MANZIL 1ST FLOOR R NO 16 17 MADANPOORA BOMBAY 6/17 SHEPHERD ROAD IBRAHIM MANSION 4TH FLR FLAT NO 17 BYCULLA MUMBAI Maharashtra 400008 0000IN30048410029746 102.00 20-AUG-2014 A-6,RESERVE BANK Maharashtra QUARTERS, MARATHAMANDIR ROAD, MUMBAI CENTRAL, MUMBAIDINSHAW BAUG, FLAT 302/402 Maharashtra D. B. IRANI WADI SHIVDAS CHAMPSI MARG MAZAGAON MUMBAI 1 QUAY STREET DARUKHANA Maharashtra MAZAGAON MUMBAI 400009 0000IN30038610008068 120.00 20-AUG-2014 400010 0000IN30010012367317 102.00 20-AUG-2014 400010 0000IN30010010179348 36.00 20-AUG-2014 RAILWAYS OFFICERS FLAT NO 3/21 NESBIT ROAD MAZGAON MUMBAI 2/30, B I T BLOCKS ST. MARY ROAD MAZGAON, TADWADI MUMBAI B/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR, MUMBAI B/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR, MUMBAI B/6, N M JOSHI MARG, SARDAR PRATAP SINGH NAGAR, MUMBAI. B/6, SARDAR PRATAP SINGH NAGAR, N. M. JOSHI MARG, MUMBAI. B/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR, MUMBAI Maharashtra 400010 0000IN30112715505447 36.00 20-AUG-2014 Maharashtra 400010 00001203990000017157 3.00 20-AUG-2014 Maharashtra 400011 0000IN30203310015460 102.00 20-AUG-2014 Maharashtra 400011 0000IN30203310015486 102.00 20-AUG-2014 Maharashtra 400011 0000IN30203310015478 102.00 20-AUG-2014 Maharashtra 400011 0000IN30203310015437 102.00 20-AUG-2014 Maharashtra 400011 0000IN30203310015445 102.00 20-AUG-2014 RAJNIKANT KARIA LOLAKUMARI N KUTTY NA ANISEH JALIL JALALI MR SAYED JALIL JALALI DOWN TOWN TRADING INVESTMENTS RAJKUMAR SUKHNANDAN JAIN NA VRUSHALI VIJAY SURVE VIJAY AMARJIT SINGH NANDRAJOG JAIDEV SINGH NANDRAJOG GOURI NANDRAJOG CHARANJEET SINGH NANDRAJOG JAIDEV SINGH NANDRAJOG PRATAP SINGH KANCHAN KAUR NANDRAJOG JAIDEV SINGH NANDRAJOG NAVNEET KAUR NANDRAJOG AMARJIT SINGH NANDRAJOG NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name SANTANU SENGUPTA RATAN SENGUPTA ANOOTOSH JINDAL Address State BIG APPLE, 36 DR.SHIRODKAR Maharashtra ROAD, PAREL, MUMBAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 400012 0000IN30023910869334 102.00 20-AUG-2014 Maharashtra 400013 0000IN30021411873382 120.00 20-AUG-2014 Maharashtra 400013 0000IN30021412218912 36.00 20-AUG-2014 Maharashtra 400013 00001202160600002188 30.00 20-AUG-2014 Maharashtra 400014 0000IN30009510542776 228.00 20-AUG-2014 Maharashtra 400014 00001203500000025434 18.00 20-AUG-2014 Maharashtra 400014 0000000000C2P0000160 222.00 20-AUG-2014 Maharashtra 400016 0000IN30021411649496 24.00 20-AUG-2014 Maharashtra 400016 0000000000C2D0000112 882.00 20-AUG-2014 Maharashtra 400016 0000IN30226910496238 63.00 20-AUG-2014 PRAMOD D JAMNERKAR OM KOTAK MAHINDRA LIFE INSURANCE CO 6TH FLR PENINSULA CHAMBERS LOWER PAREL MUMBAI MAHARASHTRA KURIEN PADINJARE OGILVY AND MATHER THALAKKAL ADVERTISING TRADE CENTRE SENAPATI BAPAT MARG LOWER PAREL MUMBAI MAHARASHTRA ASHOK VISHAWANATH 1/40 POONAWALA BLDG G. KANDI KADAM MARG LOWER PAREL MUMBAI Lomesh 28, Ismail Bldg, Dr Ambedkar Road Dadar BOMBAY NA 114/15, LAXMINIWAS, ROAD NO 04, HINDU COLONY, DADAR (E), MUMBAI KHODAYAR 689 DINSHAW MASTER ROAD NO 32 PARSI COLONY DADAR BOMBAY DHANANJAI SINGH 27/138 SHREE BHADOURIA SADGURUKRUPA SENAPATI BAPAT MARG NEAR RUPAREL COLLEGE MUMBAI MAHARASHTRA MANGESH A/33 SHRI GAJANAN CHS LTD PANDURANG LT DILIP GUPTE ROAD MAHIM KEKANRE BOMBAY ALBERT ANTONY B T4, GARDEN COLONY, 2ND MIRANDA CROSS L G ROAD, MAHIM MUMBAI SH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD MAHIM BOMBAY Maharashtra 400016 0000000000C2P0000200 504.00 20-AUG-2014 SUDESH JAIN P S JAIN Maharashtra 400018 0000000000C2S0000262 180.00 20-AUG-2014 AMIT YASHPAL MAHAJAN YASHPAL Maharashtra 400019 00001201680000014241 225.00 20-AUG-2014 DILEEP CHERIAN NITIN ASHOK KANDI Akshita L Shah NAYANA BHAVESH RAMBHIYA PARIBORZ DEMEHRI ADITYA SINGH BHADOURIA DURGA MANGESH KENKARE MARY MIRANDA KRISHNA JINDAL PINCode Folio Number of Securities 1/B 89 WORLI SEAFACE BOMBAY PLOT 549, FLAT 501, MEERU TOWER, 'A' WING, JAME JAMSHED ROAD, MATUNGA, MUMBAI First Name Father/Husband First Name Address HANSA VINOD GORADIA VINOD NATHALAL GORADIA 400019 0000IN30075710698156 90.00 20-AUG-2014 J SUNDERA RAMAN NA 400019 0000IN30036010105577 42.00 20-AUG-2014 MAHALAKSHMI VENKATACHALAM VENKATACHALAM ROOM 106 SHANTI NIKETAN Maharashtra 2ND FLOOR PLOT 322 DR AMBEDKAR ROAD MATUNGA CR MUMBAI 3/7, BHUTA NIWAS DR Maharashtra AMBEDKAR ROAD MATUNGA MUMBAI ROOM NO-2, BLDG NO-1, Maharashtra BHUTA NIWAS, DR. AMBEDKAR ROAD MATUNGA (CR) MUMBAI 400019 00001202940200003393 18.00 20-AUG-2014 HARSHAL KIRIT SHAH KIRIT 77/7 PATAN JAIN MANDAL F` ROAD MARINE DRIVE MUMBAI Maharashtra 400020 00001201080000020091 72.00 20-AUG-2014 SPANDANA KANUPURI K V K S SHARMA ROOM NO.110, MAHILA VIKAS MANDAL DR. JAGANNATH BHONSLE MARG OPP. V B CHAVAN CENTRE, COLABA MUMBAI CANARA BANK DRT CELL ASSETS RECOVERY MANAGEMENT BRANCH 37 KSHAMALAY(BASEMENT) OPP PATKAR HALL NEW MARINE LINES MUMBAI KALA NIKETAN BUILDING, 3RD FLOOR, FLAT NO:14, 95 MAHARSHI KARVE ROAD, MUMBAI. 901 EMBASSY CENTRE C/O OMAN AGENCIES MUMBAI MM Maharashtra 400020 0000IN30036010123319 72.00 20-AUG-2014 Maharashtra 400020 0000IN30155720417393 102.00 20-AUG-2014 Maharashtra 400020 00001201020000004326 102.00 20-AUG-2014 Maharashtra 400021 0000IN30088813885247 42.00 20-AUG-2014 907 DALAMAL HOUSE JAMNALAL BAJAJ ROAD NARIMAN POINT MUMBAI MID EAST PORTFOLIO MANAGEMENT LTD 144 ATLANTA 14TH FLOOR NARIMAN POINT MUMBAI LAXMI ENTERPRISE, 819, TULSIAN CHAMBERS, FREE PRESS ROAD, NARIMAN POINT MUMBAI NARIMAN BHAVAN 9 FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30014210373437 90.00 20-AUG-2014 Maharashtra 400021 0000IN30088814857882 42.00 20-AUG-2014 Maharashtra 400021 0000000000C2N0000124 306.00 20-AUG-2014 Maharashtra 400021 0000IN30021411271722 186.00 20-AUG-2014 VIJAYA KUMAR B PATIL BAPUGOUDA R PATIL BURJOR DINSHAW MISTRY DINSHAW ALI THARUPEEDIKYAL NA HAYDROSE GAYATRI SHETTY SUNIL SHETTY MARIAMMA L VEETUS M L VEETUS NISHA RACHH VIJAY RACHH SUJATA DWIVEDI TANJURE RATAN SHAILESH State PINCode Folio Number of Securities Amount Due(in Rs.) 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) VANITA ANEESH ANAND ANEESH ANAND STATE BANK OF INIDA Maharashtra SH5/162 SECURITIES DEPARTMENT BOMBAY SAMACHAR MARG BOMBAY MAIN BRANCH FORT BOMBAY 400021 0000000000C2V0000232 450.00 20-AUG-2014 PILLAPAKKAM NATTU KRISHNASWAMI P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000C2P0000290 504.00 20-AUG-2014 SANJIVAREDDY R ANNAPUREDDY RAMAKRISHNAREDDY MS RB III 4 2 RAILWAY COLONY Maharashtra ANNAPUREDDY GTB NAGAR STN RD SION EAST MUMBAI MAHARASHTRA 400022 0000IN30021412224155 21.00 20-AUG-2014 SUMITRA KRISHNA P N KRISHNASWAMI SWAMI TULSIDAS KHUSHIRAM KHUSHIRAM TEJNANI HIRANAND TEJNANI SHARE FLAT NO 7 PLOT NO 47 ANJALI Maharashtra SION E BOMBAY 211/18 BEAS BUILDING 2ND Maharashtra FLOOR OPPOSITE SION HOSPITAL SION EAST BOMBAY 400022 0000000000C2S0000324 1,764.00 20-AUG-2014 400022 0000000000C2T0000120 882.00 20-AUG-2014 VAISHALI NITIN TAMBE NITIN ANANT TAMBE 119 A,EYA GROUND FLR FLAT NO 2 JAIN SOC GURU NANK HIGH SCHOOL LANE BH SION HOSPITAL SION W MUMBAI Maharashtra 400022 00001201320000225333 6.00 20-AUG-2014 ASIT K KOTICHA KISHORE 400023 0000000000C2A0000134 6.00 20-AUG-2014 G SAMPAT KUMAR NA S K KOTICHA & CO 46/47 Maharashtra RAJGIR CHAMBERS 12 S B ROAD FORT BOMBAY C/O TATA SHARE REGISTRY Maharashtra LTD ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY 400023 0000000000C2G0000148 1,764.00 20-AUG-2014 KAPIL MATHUR DORAB RUSTOMJI CHOTHIA C/O TATA SHARE REGISTRY Maharashtra LTD ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY 400023 0000000000C2K0000192 1,764.00 20-AUG-2014 MCI SECURITIES PVT LTD NA 400023 0000IN30160410023552 60.00 20-AUG-2014 Mahesh Popatlal Vora NA 147,TEMPLE BAR BLDG,2ND Maharashtra FLOOR, ABOVE KHYBER RESTAURANT, M G ROAD,FOUNTAIN, MUMBAI, 101/105, Fort Foundation Building Maharashtra Maharashtra Chambers of Commerce Lane, Fort, MUMBAI 400023 0000IN30009510635046 102.00 20-AUG-2014 RAGHUNATH DAS RADHANATH DAS C/O TATA SHARE REGISTRY Maharashtra LTD ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY 400023 0000000000C2R0000153 504.00 20-AUG-2014 First Name Father/Husband First Name SUNDEEP BHALLA R K BHALLA State PINCode Folio Number of Securities C/O HSBC PCMINM, 2ND FLOOR, 52/60, M G ROAD, FORT, MUMBAI ARVIND V SALUNKHE VINAYAK SALUNKHE CHAWL NO 2 ROOM NO 47 KRANTI NAGAR NEAR CENTRAL RAILWAY COLONY KURLA EAST MUMBAI MEGHAVI UMESH UMESH BALWANT 145/4933, NEHRU NAGAR, MHATRE MHATRE KURLA EAST, MUMBAI SHALINI LAXMAN NAIK LAXMAN BALKRISHNA 9/337 NEHRU NAGAR KURLA E NAIK MUMBAI JASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALA ROAD WORLI BOMBAY LALITA ANKUSH ANKUSH MANJAREKAR C/O P M PATHARE 21 MAIMOON MANJAREKAR APTS 2ND FLR PALKHI GALI OFF VEER SAWARKAR RD PRABHADEVI BOMBAY Maharashtra 400023 0000IN30014210337589 120.00 20-AUG-2014 Maharashtra 400024 0000IN30133018671826 42.00 20-AUG-2014 Maharashtra 400024 0000IN30226910909994 18.00 20-AUG-2014 Maharashtra 400024 0000IN30047610262029 102.00 20-AUG-2014 Maharashtra 400025 0000000000C2J0000178 252.00 20-AUG-2014 Maharashtra 400025 0000000000C2L0000103 882.00 20-AUG-2014 NEELA AKASHI BASAVRAJ AKASHI Maharashtra 400025 00001202000000041414 102.00 20-AUG-2014 POOJA JAY SHARMA JAY SHARMA Maharashtra 400025 00001201200000012906 78.00 20-AUG-2014 SUBRA TRADING PVT LTD BALKRISHAN UBEROI NA Maharashtra 400025 0000IN30154918454452 72.00 20-AUG-2014 Maharashtra 400026 0000IN30010010078416 306.00 20-AUG-2014 BALRAM KRISHNA SEKSARIA RAJENDRA SEKSARIA Maharashtra 400026 00001301440000033628 36.00 20-AUG-2014 BALRAMKRISHNA SEKSARIA SUNDERMAL SEKSARIA Maharashtra 400026 00001301440000297625 102.00 20-AUG-2014 Maharashtra 400026 00001302590000574557 300.00 20-AUG-2014 Maharashtra 400026 00001301440000300069 102.00 20-AUG-2014 Maharashtra 400026 0000000000C2C0000149 Maharashtra 400026 00001301440000033541 NA BHAGWANDAS MATHURADAS MATHURADAS DEVANI BRIJMOHAN SEKSARIA HARI SEKSARIA CHITTARANJAN DAMODARDAS SHAH DEVRAYENDRA SEKSARIA D K SHAH GOPINATH SEKSARIA Address 72, SAGAR TARANG KHAN ABDUL GAFFAR KHAN MARG WORLI SEA FACE MUMBAI 401, WEST VIEW, V.S.MARG, PRABHADEVI MUMBAI 70 GOKHALE ROAD (SOUTH) DADAR MUMBAI FLAT NO 4C SOMERSET PLACE, 61-D, BHULABHAI DESAI MARG, OPP SOPHIA COLLEGE, MUMBAI GOPAL RAO DESHMUKH MARG MAHESHWAR NIKETAN-33 MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI 13/C/1,TIRUPATI APT BHULABHAI DESAI ROAD Mumbai G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY 33/MAHESHWAR NIKETAN 5/B PEDDER ROAD MUMBAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,764.00 20-AUG-2014 102.00 20-AUG-2014 First Name Father/Husband First Name DHANRAJ PRABHAKAR M TALARI TALARI DHUN RUTTON TATA RUTTON PIROSHAW TATA FEROZA P NARIELWALA G L SEKSARIA P A NARIELWALA GHULAM RASOOL SOFI H R SEKSARIA AMSOFI KAMALNATH NITIN SEKSARIA NITIN KAMALNATH SEKSARIA NITIN SEKSARIA KAMALNATH SEKSARIA MANIKCHAND SEKSARIA L SEKSARIA R SEKSARIA KERMAN D KHAMBATA D KHAMBATA KESHAVMANGAL SEKSARIA NARAYAN SEKSARIA KISHANMURARI R SEKSARIA RAM SEKSARIA MADHUSUDAN SEKSARIA PURSHOTTAM SEKSARIA MAHESHANAND SEKSARIA SHARAD SEKSARIA MALAGOPI SEKSARIA VINOD SEKSARIA MANEKJEEVAN SEKSARIA RAJIV SEKSARIA Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 21 MIAMI APARTMENTS BHULABHAI DESAI ROAD BOMBAY 400026 MASKATI CORNER BUILDING 37 ALTAMOUNT ROAD CUMBALLA HILL MUMBAI BREACH CANDY GARDENS B DESAI ROAD BOMBAY G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI A-12 INCOME TAX COLONY PEDDAR ROAD MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI GOPAL RAO DESHMUKH MARG MAHESHWAR NIKETAN-33 MUMBAI 501, WHITE HOUSE OFF. NAVROJI GAMADIA RD MUMBAI Maharashtra 400026 0000000000C2D0000195 84.00 20-AUG-2014 Maharashtra 400026 0000IN30154915700431 102.00 20-AUG-2014 Maharashtra 400026 0000000000C2F0000104 180.00 20-AUG-2014 Maharashtra 400026 00001301440000221669 102.00 20-AUG-2014 Maharashtra 400026 00001201080000013348 102.00 20-AUG-2014 Maharashtra 400026 00001301440000221766 102.00 20-AUG-2014 Maharashtra 400026 00001301440000213402 102.00 20-AUG-2014 Maharashtra 400026 00001301440000297678 102.00 20-AUG-2014 Maharashtra 400026 00001301440000033535 102.00 20-AUG-2014 Maharashtra 400026 0000IN30010012085605 102.00 20-AUG-2014 G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI 33/MAHESHWAR NIKETAN 5/B PEDDER ROAD MUMBAI Maharashtra 400026 00001301440000300073 102.00 20-AUG-2014 Maharashtra 400026 00001301440000216076 102.00 20-AUG-2014 Maharashtra 400026 00001301440000297697 102.00 20-AUG-2014 Maharashtra 400026 00001301440000300088 102.00 20-AUG-2014 Maharashtra 400026 00001301440000297606 102.00 20-AUG-2014 Maharashtra 400026 00001301440000033632 102.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities MEENAL VINIT SHAH VINIT Maharashtra 400026 00001201130000116387 3.00 20-AUG-2014 MRMADHUSUDAN P SEKSARIA SEKSARIA PURSHOTTAM 14, DEEPAK, 755, PEDDAR ROAD, MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI 33/MAHESHWAR NIKETAN 5/B PEDDER ROAD MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI S - 1 Godrej Baug Off Nepean Sea Road Mumbai A-12 INCOME TAX COLONY PEDDAR ROAD MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI 6,. SAI MANZIL, 18 ALTAMOUNT ROAD, MUMBAI SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH FLOOR 51 BHULABHAI DESAI ROAD MUMBAI 2 BREACH CANDY GARDENS 68 BHULABHAI DESAI RAOD MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI G.DESHMUKH MARG 33 MAHESHWAR NIKETAN MUMBAI 2/4, M H COMPOUND PATANWALA MARG BYCULLA MUMBAI Maharashtra 400026 00001301440000219005 102.00 20-AUG-2014 Maharashtra 400026 00001301440000221367 102.00 20-AUG-2014 Maharashtra 400026 00001301440000218945 102.00 20-AUG-2014 Maharashtra 400026 00001301440000033588 102.00 20-AUG-2014 Maharashtra 400026 00001301440000216061 102.00 20-AUG-2014 Maharashtra 400026 00001301440000218658 102.00 20-AUG-2014 Maharashtra 400026 00001301440000215866 102.00 20-AUG-2014 Maharashtra 400026 0000IN30009510040270 102.00 20-AUG-2014 Maharashtra 400026 00001201080000016581 102.00 20-AUG-2014 Maharashtra 400026 00001301440000300054 102.00 20-AUG-2014 Maharashtra 400026 0000IN30082910049308 1,080.00 20-AUG-2014 Maharashtra 400026 0000000000C2S0000397 882.00 20-AUG-2014 Maharashtra 400026 0000IN30115113535694 300.00 20-AUG-2014 Maharashtra 400026 00001301440000297631 102.00 20-AUG-2014 Maharashtra 400026 00001301440000216095 102.00 20-AUG-2014 Maharashtra 400027 0000IN30048410870022 60.00 20-AUG-2014 MRSHARADCHANDAN SEKSARIA LALIT L SEKSARIA MRVALLABBIHARI R SEKSARIA SEKSARIA RAMCHANDRA PRASAD KASHI SEKSARIA PREMLATA S SEKSARIA SHIV HARI SEKSARIA RAJKISHORE M SEKSARIA MADAN SEKSARIA RAJKISHORE MADAN SEKSARIA MADAN Roshni H Contractor Hoshang D Contractor SHAMSHAD RASOOL SOFI SHARADCHANDAN SEKSARIA G R SOFI SHETE NEELA NITIN NA SORAB BEHRAMJI BHAYA BEHRAMJI BHAYA SURBHI VIRESH GHATLIA VIRESH BAPULAL GHATLIA VALLABBIHARI SEKSARIA RAMCHANDRA SEKSARIA VIDHYASAGAR R SEKSARIA RAJESH SEKSARIA RASHMI P KARANDIKAR P U KARANDIKAR SANTOSH SEKSARIA LALIT SEKSARIA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SUSHILA JAIN BASANT JAIN 400027 0000000000C2S0000308 252.00 20-AUG-2014 PRAVINA NIRANJAN PRADHAN NIRANJAN SURESH PRADHAN 400028 0000IN30012611137800 90.00 20-AUG-2014 VIJAY INDRAJIT PALLAN INDRAJIT G PALLAN C/O SHATRUN JAY DARSHAN Maharashtra BUILDING A FLAT NO 901 SETH MOTISHA LANE BYCULLA BOMBAY FLAT NO 3 2ND FLOOR DADAR Maharashtra SAI KIRTI CHS Y WING 702 ANANT PATIL ROAD DADAR MUMBAI 208/10 HIRA MAHAL R A KIDWAI Maharashtra ROAD WADALA BOMBAY 400031 400031 0000000000C2V0000135 252.00 20-AUG-2014 MIHIR BHARAT KAMDAR NA Maharashtra 400034 0000IN30112715025619 30.00 20-AUG-2014 SHRADDHA BHARAT KAMDAR NA Maharashtra 400034 0000IN30112715025459 30.00 20-AUG-2014 ANUPAM SHIVKUMAR GUPTA DEEPAK GURNANEY SHIVKUMAR GUPTA C/2 GHASWALA BUILDING 493 ARTHUR ROAD TARDEO MUMBAI MUMBAI C/2 GHASWALA BUILDING 493 ARTHUR ROAD TARDEO MUMBAI A-61 GRAND PARADI KEMPS CORNER MUMBAI 121-B PARADISE APTS 44-L JAGMOHANDAS MARG MUMBAI Maharashtra 400036 00001202430000004578 102.00 20-AUG-2014 Maharashtra 400036 0000IN30038610081194 6.00 20-AUG-2014 HITEN JEKISAN MEHTA NA Maharashtra 400036 0000IN30010010111068 882.00 20-AUG-2014 KHURSHED NASARVANJI JAMSHEDJI DADY MEERA SHIVKUMAR GUPTA MEHRA RUSI NANAVATTI NASARVANJI Maharashtra 400036 0000000000C2K0000306 420.00 20-AUG-2014 Maharashtra 400036 00001202430000004582 102.00 20-AUG-2014 Maharashtra 400036 0000000000C2M0000103 360.00 20-AUG-2014 ROHIT ANANTRAI VYAS NA 121 A GRAND PARADI APARTMENT AUGUST KRANTI MARG MUMBAI 141 E MONTE ROSA DADY SETH LANE AUGUST KRANTI HILL BOMBAY A/61 GRAND PARADI KEMPS CORNER MUMBAI 1ST FLOOR PERVIZ MANSION CUMBALLA HILL ROAD BOMBAY 12 BEST VIEW S RAGHAVJI ROAD GOWALIA TANK MUMBAI Maharashtra 400036 0000IN30088813053724 72.00 20-AUG-2014 URVASHI ASHOK KADAKIA AARTI MAHESH RAMANI ASHOK 400036 00001203000000039140 138.00 20-AUG-2014 400037 00001201700000012947 60.00 20-AUG-2014 ARUN RADHA KRISHNAN PERAMPATTANALIL KIZHAKETHIL 211, 'C', GRANDPARADI, KEMPS Maharashtra CORNER, MUMBAI FLAT NO 303 AASHIYANA COMaharashtra OP H.S.G 17-B, S.M ROAD WADALA (E) ROOM NO 607 6TH FLOOR Maharashtra GURU KRIPA CO OP HSG SOCIETY SION KOLIWADA MUMBAI MAHARASHTRA 400037 0000IN30021412170801 18.00 20-AUG-2014 NA SHIVKUMAR GUPTA RUSI S NANAVATTI MAHESH State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name DILEEP SINGH MAN SINGH DHADDHA JAGDISH CHOITHRAM CHOITHRAM RAMCHANDANI HEMANDAS RAMCHANDANI JYOTIKA BATRA SANDEEP BATRA MANAN MAULIK KOTAK MANAN KOTAK MUKUL K GUPTA NA NISHANK ANANT MEHTA NA PRAYANK DHADDHA ZENOBIA A KHODAIJI DILEEP SINGH DHADDHA NA ARSHDEEP SINGH NA ASHDIN VISPY DOCTOR VISPY DARA DOCTOR KAMINI G MOTWANI GURBUX G MOTWANI KRISHNAN VENKATACHALAM KRISHNASWAMY VENKATACHALAM MONINDER NATH JAIN NARINDER NATH NAVINA NAUSHAD JIVANI NAUSHAD NEELAM GULAM MOHD PESHIMAM GULAM MOHD MUSHIRA PESHMAM Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 2 NIRMAN, 13 JUHU N S ROAD BOMBAY SANGEETA APT 7A FLAT 3 JUHU ROAD SANTACRUZ WEST MUMBAI ''RAHEJA HAVEN'' PRANANJALI, FLAT- 101 10TH ROAD, JVPD, JUHU MUMBAI 404 OYSTER SHELL NR PALM GROVE HOTEL JUHU BEACH MUMBAI 401, RAHEJA ORCHID 9TH RD JVPD SCHEME MUMBAI 201 PRESIDENCY SOCIETTY 2ND FLOOR DILRAG JUHU SCHEME N S ROAD NO 9 VILE PARLE WEST MUMBAI 2 NIRMAN 13 JUHU N S ROAD BOMBAY BESANT VILLA THEOSOPHICAL COLONY JUHU MUMBAI Maharashtra 400049 0000000000C2D0000201 180.00 20-AUG-2014 Maharashtra 400049 0000IN30133017492181 60.00 20-AUG-2014 Maharashtra 400049 0000IN30032710366587 51.00 20-AUG-2014 Maharashtra 400049 0000IN30247040143529 102.00 20-AUG-2014 Maharashtra 400049 0000IN30048410262463 600.00 20-AUG-2014 Maharashtra 400049 0000IN30223610261873 30.00 20-AUG-2014 Maharashtra 400049 0000000000C2P0000125 180.00 20-AUG-2014 Maharashtra 400049 00001203990000009887 90.00 20-AUG-2014 2 ASIT APARTMENTS KANE ROAD MOUNT MARY BANDRA WEST MUMBAI 20 THE SEEP CHS LTD 7TH FLOOR 27 SHERLEY RAJAN ROAD BANDRA WEST MUMBAI Maharashtra 400050 0000IN30075710797474 60.00 20-AUG-2014 Maharashtra 400050 0000IN30051310888243 102.00 20-AUG-2014 201 SALISBURY PARK PALI Maharashtra HILL NAKA BANDRA WEST MUMBAI FLAT NO 14 6TH FLR Maharashtra MANVENDRA APT PLOT NO 364365 16TH ROAD BANDRA W MUMBAI 801 MORYA REGENCY Maharashtra AMBEDKAR RD BANDRA WEST MUMBAI BLUE NILE CO-OP HSG SOC, Maharashtra 1ST FLOOR, FLAT NO B/139, VARODA ROAD, BANDRA-WEST MUMBAI LILLU VILLA, 5TH FLOOR Maharashtra SNDRAW ROAD BANDRA (W) MUMBAI 400050 0000000000C2K0000254 24.00 20-AUG-2014 400050 0000IN30247040144839 222.00 20-AUG-2014 400050 0000IN30021411334069 300.00 20-AUG-2014 400050 00001201750000086025 30.00 20-AUG-2014 400050 0000IN30047610470657 102.00 20-AUG-2014 First Name State PINCode Folio Number of Securities PANAYIL P K VARGHESE GEEVARGHESE PHILIP Maharashtra 400050 0000000000C2P0000205 432.00 20-AUG-2014 PRAVIN D SILVA FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD BANDRA WEST BOMBAY JOHN LELLIS D SILVA 15/C ELCO ARCADE HILL ROAD MARINE BANDRA BOMBAY SIBA PRASAD BASU FLAT NO 403 404 CLASSIC CORNER HILL ROAD ABOVE CAFE MOCHA BANDRA WEST MUMBAI R KANGA 403 GARDEN VIEW CO OP HSG. SOC. LTD. SOMNATH LANE OFF HILL ROAD BANDRA WEST MUMBAI BHUPINDER 802 NISARG BLDG NARGIS DUTT RD PALI HILL BANDRA MUMBAI RASOOL BUX FLAT NO 1 AL HILAL BANDRA RECLAMATION BANDRA WEST BOMBAY CHANDRASEKHARAN 13 SATYA 15TH RD BANDRA NILAKANTAN BOMBAY 400050 RAJESH DAYANAND 28/15/4,SWA-SADAN, KHER PIRU NAGAR, BANDRA (EAST), MUMBAI SANDEEP 102 WILNOMONA, PALI HILL, BANDRA [ WEST ], MUMBAI, PRABHAT KUMAR 6/154 ONGC COLONY DUTTA ROOPNAGAR NEW MIG FLATS KHERNAGAR BANDRA EAST MUMBAI AMRIT RAJ DHARIWAL CITI GROUP CENTRE C 61 2ND FLOOR FUND TRANSFER UNIT BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Maharashtra 400050 0000000000C2P0000181 882.00 20-AUG-2014 Maharashtra 400050 0000IN30014210365187 102.00 20-AUG-2014 Maharashtra 400050 0000IN30010011742234 42.00 20-AUG-2014 Maharashtra 400050 00001202990001815541 60.00 20-AUG-2014 Maharashtra 400050 0000000000C2S0000201 252.00 20-AUG-2014 Maharashtra 400050 0000000000C2V0000167 1,764.00 20-AUG-2014 Maharashtra 400050 00001301540000094933 42.00 20-AUG-2014 Maharashtra 400050 00001201850000010175 60.00 20-AUG-2014 Maharashtra 400051 00001202990000858084 12.00 20-AUG-2014 Maharashtra 400051 0000IN30177410888349 15.00 20-AUG-2014 K Balakrishnan V K Venkatraman Maharashtra 400051 0000IN30287120066505 39.00 20-AUG-2014 HARESH CHANDRU JETHANI KURPAD GUNDAPPA SRIRAM CHANDRU JETHANI Maharashtra 400052 0000000000C2H0000141 42.00 20-AUG-2014 Maharashtra 400052 0000000000C2K0000107 180.00 20-AUG-2014 RUDRA BASU SEAN R KANGA SHILPA B SINGH SHOUKAT ALI QURESHI VEENA MATTA VIDYA RAJESH PIRU NAVINA SANDEEP BHARGAVA CHAITALI DUTTA DEEPESH DHARIWAL Father/Husband First Name G S KURPAD Address 603, Keshava, 6th Floor, Bandra Kurla Complex, Bandra (East) Mumbai 9 SINDHU DHARA 5TH ROAD KHAR MUMBAI MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR WEST BOMBAY Amount Due(in Rs.) 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) YOGESH ISHWARLAL DAVE ISHWARLAL G DAVE Maharashtra 400052 00001203320000093346 30.00 20-AUG-2014 ASHWIN KUMAR DHARMENDRA PRAKASH SAKSENA Maharashtra 400053 0000IN30021410792736 114.00 20-AUG-2014 CHAMPABEN RASIKLAL TRIVEDI RASIKLAL AMRITLAL TRIVEDI Maharashtra 400053 00001301540000014238 42.00 20-AUG-2014 MULCHAND YADAV BALJOR YADAV K.RAHEJA CORP, CONSTRUCTION HOUSE 'A',4TH FLR OPP. KHAR TEL EXCH, 24TH RD, KHAR (WEST) MUMBAI 18/703 INDRA DARSHAN LOKHANDWALA ANDHERI W MUMBAI 204, AMRUTGANGA SOCIETY, 118, MODEL TOWN, 7 BUNGLOWS, ANDHERI (WEST) MUMBAI 103 F-6 SHANKARDHAM BLDG SUNDERVAN COMPLEX ANDHERI WEST MUMBAI Maharashtra 400053 0000IN30075710969566 102.00 20-AUG-2014 Manmohan Harkaran Kalra Harkaran Kalra 400053 0000IN30009510011720 150.00 20-AUG-2014 PARUL JAYKUMAR MEHTA NA 1B-101, Green Acres Maharashtra Lokhandwala Complex Four Bungalows, Andheri (West) Mumbai 101, 102 C SKYPAN OBERI Maharashtra COMPLEX NEAR LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI W MUMBAI 400053 0000IN30048410211924 102.00 20-AUG-2014 PAWAN KUMAR BRAJ NATH 30-A-3 MANISH LOTUS CHSL MANISH NAGAR 4 BUNGLOWS ANDHERI WEST MUMBAI Maharashtra 400053 00001202990000299571 30.00 20-AUG-2014 POOJA JATIN THAKKAR NA 402,JUPITER III,NAV KIRAN Maharashtra MARG OPP. GOOD SHEPHARD, FOUR BUNGLOW, ANDHERI (E), MUMBAI 400053 00001202090000001442 102.00 20-AUG-2014 PRADEEP SHAH SHANKAR LAL SHAH 400053 0000IN30154914607743 72.00 20-AUG-2014 PRANAY BIRLA AROON BIRLA 400053 0000IN30021411163138 30.00 20-AUG-2014 RAKESH PYARELAL KAPOOR PYARELAL FLAT 303, CASURINA, A WING Maharashtra EVERSHINE GREEN CHS, NEW LINK ROAD OSHIWARA, ANDHERI (W) MUMBAI, MAHARASHTRA D/6 1 ST FLR PLOT NO 75 Maharashtra ANKITA CHS, SVP NAGAR MHADA ,ANDHERI -WEST MUMBAI 17/39 6TH FLOOR MANISH Maharashtra NAGAR J P ROAD ANDHERI W MUMBAI MUMBAI 400053 00001302590000069086 102.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANTOSH SHIVRAM PALAV SHIVRAM Maharashtra 400053 00001203860000000692 3.00 20-AUG-2014 SATYENDRA SINGH SHRI SHIVADHAR SINGH Maharashtra 400053 0000IN30155720287189 42.00 20-AUG-2014 SHEETAL KARIA ARUN KARIA 304, PACIFIC APARTMENT, SWAMI SAMARTH NAGAR, ANDHERI (W) MUMBAI B-1013 BPCL HOUS SOC SECTOR 46-A, NERUL NEW MUMBAI B/703 MONTANA SECOND CROSS LANE LOKHANDWALA COMPLEX ANDHERI W Maharashtra 400053 0000IN30048410575558 60.00 20-AUG-2014 USHA PRAVIN DESAI NA 105/106,BROOKLYN HILLS, 1ST Maharashtra FLOOR,T-34 SHASTRI NAGAR, ANDHERI (WEST), MUMBAI 400053 00001201680000016221 186.00 20-AUG-2014 LORRANE MARY ROZARIO DAVID JOHN ROZARIO FELSTEAD VILLA MAIN AVENUE Maharashtra SANTACRUZ W BOMBAY 400054 0000000000C2L0000146 882.00 20-AUG-2014 RAJIV JOHARI GYAN SWARUP JOHARI 400054 0000IN30154914212982 42.00 20-AUG-2014 SHIVANI JAIN S L MITRA 400054 0000000000C2S0000183 288.00 20-AUG-2014 SIDHARTH BHATIA NA FLAT NO 12, 6TH FLOOR Maharashtra SUVAS PLOT NO 21 SANTACRUZ W MUMBAI 9 PALM VIEW SAROJANI ROAD Maharashtra SANTACRUZ WEST BOMBAY Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) FLAT NO 101 1ST FLOOR ADIBABA 16TH ROAD SANTACRUZ WEST MUMBAI BLANY JOSEPH PINTO MAURICE PINTO 41 DEVASHISH CO OP HSG SOCIETY AARAM SOCIETY LANE VAKOLA MUMBAI KHANDERAO NA 22/169 ANAND NAGAR NEHRU DIGAMBER KULKARNI ROAD SANTACRUZ EAST MUMBAI TP T S PARAMESWARA 5 B S E S QRTS PRABHAT COL ANANTHAKRISHNAN IYER SANTACRUZ E BOMBAY VANDANA SUNDER B 19/148 ANAND NAGAR MIRCHANDANI MIRCHANDANI SANTACRUZ EAST BOMBAY CHANDRIKA DHIRAJLAL N RUGHANI 301 NATARAJ 34 VALLABHBHAI DHIRAJLAL RUGHANI ROAD VILE PARLE W BOMBAY Maharashtra 400054 0000000000C2S0000499 168.00 20-AUG-2014 Maharashtra 400055 0000IN30088814401762 900.00 20-AUG-2014 Maharashtra 400055 0000IN30051310039409 90.00 20-AUG-2014 Maharashtra 400055 0000000000C2T0000102 342.00 20-AUG-2014 Maharashtra 400055 0000000000C2V0000129 882.00 20-AUG-2014 Maharashtra 400056 0000000000C2C0000160 504.00 20-AUG-2014 DIPIKA PARESH VAKHARIA Maharashtra 400056 0000IN30088814395507 102.00 20-AUG-2014 Maharashtra 400056 0000000000C2I0000112 84.00 20-AUG-2014 INDERJEET SINGH PARESH VINODCHANDRA VAKHARIA HANWANT MANBIR SINGH 605,UNIQUE APTS, S.V.ROAD,IRLA, VILE PARLE(WEST), MUMBAI LAXMI KUNJ 6TH NORTH SOUTH RD J V P D SCHEME BOMBAY 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) PANKAJ AVANTILAL SHAH AVANTILAL Maharashtra 400056 0000000000C2P0000172 882.00 20-AUG-2014 POOJA SABHLOK SUBHASH SABHLOK Maharashtra 400056 0000IN30051310756484 102.00 20-AUG-2014 SUNIL NAGINDAS SHAH NAGINDAS N SHAH Maharashtra 400056 0000IN30088814639988 102.00 20-AUG-2014 VAIBHAV A MEHTA NA 7 NARENDRA APARTMENT GROUND FLOOR SAROJINI ROAD VILE PARLE WEST BOMBAY 400056 F/18 KRIPA NAGAR S V ROAD IRLA VILE PARLE WEST MUMBAI 15 A WEST CROFT 89 LAJPATRAI ROAD VILE PARLE WEST MUMBAI FLAT NO 7 SNEH JYOT N S ROAD NO 3 JVPD SCHEME VILE PARLE WEST MUMBAI MUMBAI Maharashtra 400056 0000IN30001110228124 12.00 20-AUG-2014 AMI TIKARIA HASMUKHBHAI D TIKARIA 400057 0000IN30112716210918 42.00 20-AUG-2014 AMI TIKARIA HASMUKHBHAI TIKARIA 400057 0000IN30112716208394 72.00 20-AUG-2014 HASMUKHBHAI D TIKARIA NA 2 16 GURU PRASAD SOCIETY Maharashtra NEAR BHUTTA HIGH SCHOOL SAHAJI RAJE MARG VILE PARLE EAST MUMBAI 2 16 GURU PRASAD SOCIETY Maharashtra NEAR BHUTTA HIGH SCHOOL VILE PARLE EAST MUMBAI GURU PRASAD SOCIETY,2 ND Maharashtra FLOOR BLOCK NO-16,NEAR BHUTA HIGH SCHOOL SHAHAJI RAJE MARG VILE PARLE EAST, MUMBAI 400057 0000IN30112715872714 90.00 20-AUG-2014 KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST BOMBAY Maharashtra 400057 0000000000C2K0000232 882.00 20-AUG-2014 PRADEEPKUMAR J BHUTA J BHUTTA Maharashtra 400057 0000000000C2P0000303 60.00 20-AUG-2014 SONIA AVINASH BAL AVINASH BAL Maharashtra 400057 0000000000C2S0000415 168.00 20-AUG-2014 TRUPTI BALARAM PANDIT BALARAM Maharashtra 400057 00001203320000478553 3.00 20-AUG-2014 YESHWANT CHINTAMAN DEVADHAR CHINTAMAN 302 SHANKAR DARSHAN SHRADDHANAND RD VILE PARLE E MUMBAI 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE PARLE EAST BOMBAY 400057 3/2 DURGA SOCIETY TILAK VIDYALAYA ROAD VILE PARLE EAST MUMBAI A/38,JAI GHANSHYAM SOCIETY, TEJPAL SCHEME RD.NO.3, VILE PARLE EAST Mumbai Maharashtra 400057 00001302590000275431 102.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities ANTONY LALU P A JOSEPH TABLE NO 2A08 TCS AKRUTI BUSINESS PORT ROAD 13 MIDC ANDHERI EAST MUMBAI Maharashtra 400058 0000IN30047643420787 168.00 20-AUG-2014 AVINASH LELE MADHAV SHANKAR LELE C/O LT COL M S LELE B 24 I FLR Maharashtra ARMY WELFARE HOUSING SOCIEYT OSHIWARA TARAPORE GARDENS OPP JOGESHWARI LINK ROAD ANDHERI WEST BOMBAY 400058 0000000000C2A0000197 126.00 20-AUG-2014 AZIZ YUSUF MODAK YUSUF M MODAK 400058 0000000000C2A0000153 222.00 20-AUG-2014 BADRUDDIN HABIB LAKHANI HABIB K LAKHANI WEST END APPARTMENT FLAT Maharashtra NO 35A B WING FOUR BUNGLOW ANDHERI W BOMBAY C/8 RACHNA APARTMENTS V P Maharashtra ROAD ANDHERI WEST BOMBAY 400058 0000000000C2B0000109 882.00 20-AUG-2014 6 PANCHSHEEL PNB OFFICERS Maharashtra CO-OP HSG SCTY LTD VEERA DESAI ROAD ANDHERI WEST BOMBAY 400058 400058 0000000000C2D0000117 144.00 20-AUG-2014 CHIRANJILAL KAUSHAL FLAT NO 2001, BELSCOT Maharashtra TOWER LOKHANWALA COMPLEX ANDHERI WEST, MUMBAI MAHARASHTRA MEHERCHAND MEHRA GAJADHAR MEHRA 43 KRISHNA APPT 8TH FLOOR Maharashtra JUHU LANE ANDHERI W BOMBAY RAVINDER BOGA BOGA GANGARAM ROOM NO 321, BOI-MDI ABOVE Maharashtra ANDHERI(W) BRANCH ANDHERI (W) MUMBAI 400058 0000IN30189510123668 102.00 20-AUG-2014 400058 0000000000C2M0000279 150.00 20-AUG-2014 400058 00001302080000006652 30.00 20-AUG-2014 SANDEEP B JHAVERI 400058 0000000000C2S0000370 738.00 20-AUG-2014 400059 0000IN30021410748137 120.00 20-AUG-2014 400059 00001301820000029271 60.00 20-AUG-2014 DAYAVATHI NARAYAN NARAYAN SHETTY MANGATRAM KAUSHAL AMIT JAIN ANANT HIRU JANWALKAR BIPINCHANDRA S JHAVERI MAHESHCHAND JAIN HIRU A-7/5,SHREERAM NAGAR S V Maharashtra ROAD ANDHERI (W) BOMBAY FLAT NO 4 PARVATI APPTS Maharashtra ANDHERI GHATKOPAR LINK ROAD J B NAGAR ANDHERI EAST MUMBAI A-5, NEW TRISHUL CHS., Maharashtra BHAWANI NAGAR,MAROL MAROSHI RD ANDHERI (EAST), MUMBAI Amount Due(in Rs.) 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) BOBBY SOLI KHAMBATTA SOLI G-411, SARITHA LOKDARSHAN CO.OP.HSG.SOC, MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI Maharashtra 400059 00001202550000016035 300.00 20-AUG-2014 CYRIL OVELY XAVIER OVELY Maharashtra 400059 0000IN30021410581387 108.00 20-AUG-2014 JOSHI RITESH S SHAILESH Maharashtra 400059 00001203320001057275 45.00 20-AUG-2014 MYTHILI KAZA K M RAMNATH Maharashtra 400059 0000000000C2M0000115 300.00 20-AUG-2014 RAMKUMAR KRISHNAN R KRISHNAN R H NO 18 CUSTOMS COLONY MILITARY ROAD MAROL MAROSHI ROAD ANDHERI EAST MUMBAI 16 SURYAKIRAN APARTMENT J B NAGAR NR JAIN MANDIR ANDHERI EAST MUMBAI 704 D HILL VIEW MAROL MAROSHI ROAD MILITARY LANE ANDHERI E BOMBAY G1/41, PRAMUKH VIJAY COOP HSG SOC LT MAROL VIJAY NAGAR MAROL MAROSHI ROAD ANDHERI EAST, MUMBAI Maharashtra 400059 0000IN30048411769244 60.00 20-AUG-2014 TATA TRUSTEE CO NA LTD AC TATA MUTUAL TATA MUTUAL FUND C/O IIT Maharashtra CORPORATE SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS WORKS,JB NAGAR M VASANJI ROAD,ANDHERI(E),MUMBAI 400059 0000000000C2T0000117 72.00 20-AUG-2014 ARVIND KUMAR JAIN LATE SHRI BAL BHUSHAN DAS JAIN C/O MRS SAROJANI Maharashtra RAJADHAYAKSHA 2 MANGRISH BEHIND NILESH HINDU FRIEND S SOCY ROAD JOGESHWAR E BOMBAY * 400060 0000000000C2A0000240 702.00 20-AUG-2014 KUNDA V BORKAR VITHAL BORKAR Maharashtra 400060 00001301540000074598 102.00 20-AUG-2014 KETAN SAMPATRAI NAIK SAMPATRAI K NAIK PLOT NO.14,2ND FLOOR, HERDEVI CO-OP. SOCIETY CAVES ROAD,JOGESHWARIEAST MUMBAI 15 324 ASIM CO OP HSG SOCIETY FLAT NO 21 KASTUR PARK SIMPOLI BORIVALI W MUMBAI MAHARASHTRA Maharashtra 400062 0000IN30021412977542 75.00 20-AUG-2014 PRABHA DILIP DESAI DILIP DESAI 1A/A,GAJANAN COLONY, GOREGAON (WEST), MUMBAI Maharashtra 400062 00001301540000093317 18.00 20-AUG-2014 RAVEENDRAN P M P M NAMBIAR A-8 CHRISTINA 15/16 SHREENAGAR GOREGAON WEST BOMBAY Maharashtra 400062 0000000000C2R0000184 882.00 20-AUG-2014 First Name Father/Husband First Name Address SAURABH SUBHASH PEWEKAR NA B/1004, ANMOL OFF S V ROAD, Maharashtra OPP PATEL PETROL PUMP GOREGAON WEST MUMBAI 400062 0000IN30048410362763 42.00 20-AUG-2014 HEMLATA PRAKASH PONGURLEKAR PRAKASH 400063 0000000000C2H0000177 432.00 20-AUG-2014 JAYASHREE MILIND KHETLE MILIND BHIKAJI KHETLE 400063 0000IN30047640452382 75.00 20-AUG-2014 MANASI PRAKASH PAWAR HARISHCHANDRA BHIKAGI BAMANE 3/39 ABHISHEK CO-OP SOCY Maharashtra J.P.NAGAR GOREGAON (E) BOMBAY FLAT NO 401 MANAVSTHAL I Maharashtra BLDG GOKULDHAM GOREGAON EAST MUMBAI FLAT NO.104 1ST FLR, GANESH Maharashtra BLDG, NILESH CHS LTD PANDURANGWADI 3RD LANE GOREGAON EAST,MUMBAI 400063 0000IN30226911505153 60.00 20-AUG-2014 ABHA NATHANI SANTOSH PODDAR Maharashtra 400064 00001202990004928364 15.00 20-AUG-2014 Maharashtra 400064 0000IN30154915190567 102.00 20-AUG-2014 Maharashtra 400064 00001202330300038650 9.00 20-AUG-2014 Maharashtra 400064 0000IN30115112988223 120.00 20-AUG-2014 Maharashtra 400064 00001201090000850507 30.00 20-AUG-2014 Maharashtra 400064 0000IN30014210214465 480.00 20-AUG-2014 Maharashtra 400064 00001202990003668266 3.00 20-AUG-2014 Maharashtra 400064 0000000000C2M0000159 Maharashtra 400064 0000IN30051312906260 305 KRISHNA RESIDENCY OPP DALMIA COLLEGE BHD SUNDER NGR WING G MALAD W MUMBAI ABHAY NAGARDAS NAGARDAS KOTHARI 703/704 FARM MANOR ADARSH KOTHARI LANE, MARVE ROAD MALAD WEST MUMBAI DAMODAR POONAM CHAND VYAS FLAT NO.C-504 SHREE SIDDHI POONAMCHAND VYAS VINAYAK TOWER COOP.HSG.SOCIETY LTD,O.T.LANE MUMBAI JAGAT JAYANTILAL JAYANTILAL MEHTA 602 SNEHAL, ADASRH MEHTA DUGDHALAYA MARVE ROAD, MALAD WEST MUMBAI, MAHARASTRA JASRAJ SUKHDEVJI SUKHDEVJI D-502,MADHUVIHAR BH PATEL PUROHIT NAGAR M.G.ROAD KANDIVILI(W) JOEL JOSEPHUS DHANARAJ LUTHERAN CENTRE MARVE JAYASINGH ROAD MALAD(W) MUMBAI KALPESH GUNVANTRAI VORA C 6 ROOM NO 14 BHADRAN GUNVANTRAI VORA NAGAR S V ROAD MALAD WEST MUMBAI MADHAV BALKRISHNA BALKRISHNA VASUDEV A/24 BLDG NO 4 MANALI KUBER KUBER EVERSHINE NAGAR MALAD WEST BOMBAY 400064 NILESH S GANDHI S S GANDHI FLAT NO 402 A WING PLEASANT APRTS 3RD DOMNIC COLONY ORLEM MALAD WEST MUMBAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 162.00 20-AUG-2014 3.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities PATEL SITARAM NARANYAN NA Maharashtra 400064 0000IN30082910064389 102.00 20-AUG-2014 SANJAY MAHENDRA SHAH MAHENDRA SHAH Maharashtra 400064 00001301540000047346 48.00 20-AUG-2014 SHYAMSUNDAR T LADDHA THAKURDAS Maharashtra 400064 0000IN30088814515678 45.00 20-AUG-2014 SUDHIR S CHOPRA SUDHARSHAN CHOPRA Maharashtra 400064 0000IN30054810090094 30.00 20-AUG-2014 VASUDEO SHIVNARAYAN MANUDHANE SHIVNARAYAN CHOTTURAM MANUDHANE 209,VISHAL COMPLEX, NARSING LANE,MALAD (W), MUMBAI 404, PARIJA CO.OP.HSG.SOC.LTD. MALAD KINK ROAD, MALAD - WEST, MUMBAI PLOT NO 1 FLAT NO 5 SUNDAR NAGAR S V ROAD MALAD WEST MUMBAI 609 ASHIMA TOWER OFF LINK ROAD BEHIND NIRLON SOCIETY CHINCHOLI MALAD (W) MUMBAI B 201 ABROL HOUSE KHANDELWAL LAYOUT EVERSHINE NAGAR MALAD WEST MUMBAI MAHARASHTRA Maharashtra 400064 0000IN30021412396231 30.00 20-AUG-2014 ARCHANA GOUTHAMAN V GOUTHAMAN DHEERAJ ENCLAVE, BLDG 4A FLAT NO 203, SIDDHARTH NAGAR, BORIVALI EAST MUMBAI ARUNA S A SOORIANARAYANAN F722,BHOOMI GREEN APARTMENTS RAHEJA ESTATE KULUPWADI ROAD BORIVALI(E),MUMBAI AYUSH JHA NA 4A/2 GE MMF TATA CONSULTANCY SERVICES GE GDC KULUPWADI ROAD BORIVALI E MUMBAI CHANDAN DASGUPTA CHANCHAL KUMAR TCS NORT PARK WEST II DASGUPTA RAHEJA ESTATE KULUPWADI ROAD BORIVALI E MUMBAI Maharashtra 400066 0000IN30047643259222 297.00 20-AUG-2014 Maharashtra 400066 0000IN30023910864845 84.00 20-AUG-2014 Maharashtra 400066 0000IN30223610205533 294.00 20-AUG-2014 Maharashtra 400066 0000IN30047643295642 1,344.00 20-AUG-2014 FLAT NO.1205/1206, 'C' WING Maharashtra PARK SIDE III, RAHEJA ESTATE KULUPVADI ROAD, BORIVALI (E) MUMBAI GOKUL NO.2, FLAT NO.12 M G Maharashtra ROAD, BORIVALI [EAST] MUMBAI TCS NORTEL LAB KULUPWADI Maharashtra ROAD RAHEJA ESTATE BORIVALI MUMBAI 400066 00001202990004154904 30.00 20-AUG-2014 400066 00001201070300003876 42.00 20-AUG-2014 400066 0000IN30047643222734 636.00 20-AUG-2014 HANS NARAYAN SIKARIA GOURDHAN LAL SIKARIA MR MANOJ ANANTRAI ANANTRAI PANDYA PANDYA NARAYANA SWAMY PALLA SURYA NARAYANA PALLA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name NUPUR DWIVEDY BENIMADHAB DWIVEDY PUNEET PODDAR RADHIKA RAGHU SIDHARTHA MISHRA Address TCS NEAR RAHEJA GREEN ACRES KULUPWADI ROAD BORIVILI E MUMBAI S K PODDAR T C S TCS NORTEL LAB PARK WEST 2 KULUPWADI BORIVALI EAST MUMBAI RAGHU S TCS NEAR RAHEJA GREEN ACRES KULUPWADI ROAD BORIVALI E MUMBAI MANORANJAN MISHRA A/502 VASANT MARVEL MAGNUM BLDG ONTHE WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Maharashtra 400066 0000IN30047643207202 840.00 20-AUG-2014 Maharashtra 400066 0000IN30047643342823 240.00 20-AUG-2014 Maharashtra 400066 0000IN30047643207196 672.00 20-AUG-2014 Maharashtra 400066 0000IN30047643314543 2,058.00 20-AUG-2014 SONAL RAJENDRAKUMAR SHAH SRINIVASULU BADDAM RAJENDRAKUMAR B SHAH CHITRAKOOT C 202 KULPWADI Maharashtra BORIVALI EAST MUMBAI 400066 0000IN30018310769526 18.00 20-AUG-2014 RAMULU BADDAM Maharashtra 400066 0000IN30047643223016 546.00 20-AUG-2014 SUNIL KUMAR PULI PULI SUBBA RAMAIAH Maharashtra 400066 0000IN30047643213794 438.00 20-AUG-2014 SUPRIYA M TAMBVE MAHADEV J TAMBVE Maharashtra 400066 0000IN30047643358178 294.00 20-AUG-2014 VASUDHA J KALE JOSEPH Maharashtra 400066 0000IN30247040110597 12.00 20-AUG-2014 ALIPTA MANSUKHLAL NAGARIA MANSUKHLAL TCS NORTEL LAB KULUPWADI ROAD RAHEJA ESTATE BORIVALI MUMBAI 1 B WING TCS NORTEL BUILDING RAHEJA ESTATE BORIVALI EAST MUMBAI TCS 2F 2 RAHEJA GREEN KULUPWADI ROAD BORIVALI EAST MUMBAI 503 VINAYAK CHS SHRI KRISHNA NAGAR BORIVLI E MUMBAI B-104 MITHILA APTS OPP SYNDICATE BANK S V ROAD KANDIVALI WEST Mumbai BLOSSAM CO OP HOUSING SOCIETY LTD FLAT NO 104-A 1ST FLOOR DAHANUKAR WADI MAHAVIR NAGAR KANDIVALI WEST MUMBAI D/4, VORA HIGH LAND PARK DAHANUKARWADI KANDIVALI (W) MUMBAI C - 904 , RAJ HEIGHTS , 9TH FLOOR , M.G.ROAD , KANDIVALI (W) , MUMBAI C-2/S-104, MAHAVIR NAGAR SHANKER LANE KANDIVLI (WEST) BOMBAY Maharashtra 400067 00001301380000094740 126.00 20-AUG-2014 Maharashtra 400067 0000IN30051310011588 102.00 20-AUG-2014 Maharashtra 400067 00001201060000115882 90.00 20-AUG-2014 Maharashtra 400067 0000IN30109810066190 72.00 20-AUG-2014 Maharashtra 400067 0000000000C2D0000188 ASHA PARESH MEHTA NA BHAVESH V MANIAR DESAI SHAILESH CHIMANLAL LATE SHRI VIPINCHANDRA M MANIAR CHIMANLAL MANILAL DESAI DHIRAJ HARILAL SHAH HARILAL 1,818.00 20-AUG-2014 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) JAYA MULJIBHAI SARVAIYA MULJIBHAI SARVAIYA 301/B, RUBY CLASSIC MAHAVIR Maharashtra NAGAR, DHANUKARWADI NEAR JAIN TEMPLE, KANDIVALI WEST MUMBAI 400067 0000IN30048411359726 102.00 20-AUG-2014 JIGNA RAKESH SHAH RAKESH A-401,4TH FLOOR,VRAJ NIDHI, IRANI WADI,HEMUKALANI RD NO.2, KANDIVLI (W) MUMBAI Maharashtra 400067 00001301820100012232 120.00 20-AUG-2014 KARTIK NATWARLAL PANCHAMIA NATWARLAL C/2 NEW FRIENDS SOCIETY Maharashtra PLOT-530 SECTOR-5 CHARKOP KANDIVALI (W) MUMBAI 400067 00001203320000817377 9.00 20-AUG-2014 MEERA RAJUL MESVANI RAJUL VISHNUDAS MESVANI 400067 00001301540000033531 102.00 20-AUG-2014 NAFISA KURBAN KAPASI NA 604/605,NIKITA APT, Maharashtra OPP.BOBBY SHOPPING CENTRE, KANDIVALI (WEST), MUMBAI C/O HITESH M. PARIKH B-108, Maharashtra SHANTI APTS NO.2, NR. VINAYAK NURSING HOME, M.G. ROAD KANDIVALI (W), MUMBAI 400067 0000IN30112715369820 102.00 20-AUG-2014 NARAYAN VITHAL MASAYE NA 400067 0000IN30112715812787 42.00 20-AUG-2014 PRADEEP S KAVTHANKAR SHANTARAM N KAVTHANKAR 400067 0000IN30133018843479 102.00 20-AUG-2014 RAJESH JAYANTILAL SHAH JAYANTILAL G SHAH 502/B 8 MANOGAT HSG SOC Maharashtra SECTOR NO 5 CHARKOP KANDIVALI WEST MUMBAI 06/120 ANANDVAN C H S Maharashtra CHARKOP KANDIVALI WEST MUMBAI H/303, PRUTHVI CLASSIC MODY Maharashtra PARK, IRANI WADI RD NO.-3 KANDIVALI (W) MUMBAI 400067 00001202890000364601 102.00 20-AUG-2014 RAMESH LAHERCHAND MEHTA LAHERCHAND MEHTA E-112, KAMLA NAGAR CHS. Maharashtra M.G. ROAD, OPP. PATEL NAGAR KANDIVALI (W) MUMBAI 400067 00001201060000166000 6.00 20-AUG-2014 SANJAY KUMAR SINHA DR M P SINHA C 702 PLOT NO 235 CHARKOP CHETAN CHS LTD RDP 6 SECTOR 3 OPP BHAVISHYA NIDHI KANDIVALI WEST MUMBAI MAHARASHTRA Maharashtra 400067 0000IN30267930243228 72.00 20-AUG-2014 SRICHAND VISHINDAS VISHINDAS CHHABRIA D-801/802,ROCK AVENUE, PLOT- Maharashtra CHHABRIA E,HINDUSTAN NAKA, CHARKOP,KANDIVALI(WEST), MUMBAI 400067 00001301540000079106 15.00 20-AUG-2014 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) SUCHETA MAGANBHAI MAGANBHAI HARIBHAI A 702 JEAVAN ASHA J P Maharashtra PATEL PATEL GARDENS M G ROAD PATEL NAGAR KANDVILI WEST MUMBAI TRIPTTI M MEHTTA MANISH KALPAVRUKSH GARDEN BLDG Maharashtra 2 WING 6 602 A NR VASANT HOUSING COMPLEX MAHAVIR NGR KANDIVALI WEST MUMBAI 400067 0000IN30021410899368 21.00 20-AUG-2014 400067 0000IN30051311666289 99.00 20-AUG-2014 VANITA MAHENDRA PAREKH MAHENDRA PAREKH Maharashtra 400067 0000IN30088814506894 18.00 20-AUG-2014 ARUNA NIRANJAN TRIVEDI NIRANJAN N TRIVEDI Maharashtra 400068 00001301540000075042 102.00 20-AUG-2014 Maharashtra 400068 0000IN30112715815484 90.00 20-AUG-2014 Maharashtra 400068 0000IN30216410111803 3.00 20-AUG-2014 Maharashtra 400068 0000IN30154914501042 102.00 20-AUG-2014 Maharashtra 400068 00001201860000056023 42.00 20-AUG-2014 Maharashtra 400068 0000IN30021411188492 24.00 20-AUG-2014 Maharashtra 400068 00001201090000819992 30.00 20-AUG-2014 Maharashtra 400068 00001201980000005270 42.00 20-AUG-2014 Maharashtra 400068 0000IN30048410208137 102.00 20-AUG-2014 Maharashtra 400068 0000IN30021412286490 60.00 20-AUG-2014 Maharashtra 400068 0000IN30048410410572 42.00 20-AUG-2014 ARUNABEN N PARMAR NA DEEPAK DHANJIBHAI PATEL DHANJIBHAI JITENDRA MUGATLAL MUGATLAL DESAI DESAI KAMLESH BHIM SEN SINGH KAUSHIK MEHTA MAHESH DHARAMVEER SETHI MEETA JAYESH BHAYANI MONA K MIYANI NARENDRA KUMAR SURANA NIMESH G MEHTA BHIMSEN SINGH G.K.NAGAR NO.1 5TH FLOOR FLAT NO.502 SHANKAR LANE KANDIVALI(WEST) MUMBAI A-9, DINACO DARSHAN, DAMODAR MAHATRE ROAD, DHAISAR (W), MUMBAI B/6 RANJAN APARTMENT S V ROAD DAHISAR (E) MUMBAI BLDG NO. 26, SHAKTI NAGAR OFF S. V. ROAD, 3RD FLOOR DAHISAR (EAST) MUMBAI 603/A AKSHAY APT BEHIND CORPORATION BANK ANAND NAGAR DAHISAR(E) MUMBAI C/47, MAHAVIR APARTMENT, RATAN NAGAR, DAHISAR (EAST) MUMBAI GORDHANDAS MEHTA PLOT NO 15 HAPPY HOME SOC 3RD FLOOR J S MARG DAHISAR WEST MUMBAI DHARAMVEER 4/B/12 RUSTOMJEE REGENCY JAYWANT SWANT MARG DAHISAR(W) MUMBAI JAYESH C/503, YUDHISTRA, N. L. COMPLEX, DAHISAR (E) MUMBAI NA 307, SHEKHAR NAGAR, NR. PEREIRA WADI, JAYWANT SAWANT ROAD, DAHISAR(W),MUMBAI SOHAN SINGH 5E/206, NABARD BUILDING DAMODAR PARK, GHATKOPAR WEST MUMBAI NA HAPPY HOME SOC, SHPADDHA 3RD FLOOR, EXT.J S MARG DAHISAR WEST MUMBAI First Name Father/Husband First Name Address PATEL SUKETU G PATEL GUNVANTBHAI T 4-A-11 RUSTOMJEE REGENCY J Maharashtra C ROAD IDAL FARM DAHISAR WEST MUMBAI 400068 0000IN30048410806429 102.00 20-AUG-2014 PATHIK JITENDRA DESAI JITENDRA DESAI Maharashtra 400068 0000IN30154914646836 102.00 20-AUG-2014 RAM KISHAN NAGUMALLA MURALI NAGUMALLA 603/A AKSHAY APT BEHIND CORPORATION BANK ANAND NAGAR DAHISAR (E) MUMBAI B 403, 2ND BUILDING, N G PARK RAWAL PADA, SHIV VALLBH ROAD, MUMBAI ACE, DEVCHHAYA - 2, FIRST FLOOR, BHARUCHA ROAD, DAHISAR (EAST) MUMBAI 603/A AKSHAY APT BEHIND CORPORATION BANK ANAND NAGAR DAHISAR (E) MUMBAI 21 CAROLYN OPP MARY IMMACULATE SCHOOL LAXMAN MHATRE ROAD DAHISAR WEST MUMBAI MUMBAI Maharashtra 400068 0000IN30226911018331 9.00 20-AUG-2014 Maharashtra 400068 00001202300000092459 93.00 20-AUG-2014 Maharashtra 400068 0000IN30154914646844 102.00 20-AUG-2014 Maharashtra 400068 0000IN30001110438620 102.00 20-AUG-2014 SHAHBANU MANSOOR MANSOOR VIRANI VIRANI UMA JITENDRA DESAI JITENDRA DESAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) VIJAYSHREE MOHAN NA VIMALKUMAR DHANJIBHAI BUSA DHANJIBHAI GHELABHAI BUSA SHRI SAURASHTRA PATEL SAMAJ, ASHOKVAN HANUMAN TEKARI, SHIV VALLABH ROAD, DAHISAR E MUMBAI Maharashtra 400068 0000IN30226910909679 3.00 20-AUG-2014 ZINOBIA N VESUNA NADIR J VESUNA B 93 RUSTOMJEE ROYALE J S ROAD DAHISAR (W) MUMBAI Maharashtra 400068 0000IN30014210392753 42.00 20-AUG-2014 AGNEL VICTOR JOHN VICTOR 201 PARSHVENDEEP Maharashtra GUNDAVALI ANDHERI KURLA ROAD ANDHERI EAST MUMBAI 400069 0000IN30021410440658 102.00 20-AUG-2014 BHANABHAI K MISTRY KESHAVBHAI G MISTRY 19 MATAP PRASAD CHAW Maharashtra KOLDONXRI SAHAR RD ANE NO ANDHERI EAST BOMBAY 400069 0000000000C2B0000124 252.00 20-AUG-2014 GOVINDJI J JOSHI JAMNADAS JOSHI E-1/5 KALPITA ENCLAVE CO OP Maharashtra HSG SOC LTD SAHAR ROAD ANDHERI EAST MUMBAI 400069 0000000000C2G0000151 90.00 20-AUG-2014 GURPREET SINGH PALL AMRIT SINGH PALL OBERAI ESTATE GARDENS W1 Maharashtra OFF SAKI VIHAR RD NEXT TO CHANDIVALI STUDIO ANDHERI EAST MUMBAI MAHARASHTRA 400069 0000IN30051312469400 15.00 20-AUG-2014 First Name Father/Husband First Name Address State HIMATLAL BHOKIL MEHTA NA AARTI -- A-- 12 OLD NAGARDAS Maharashtra ROAD ANDHERI EAST Mumbai MANASI SAGAR PHADKE RAMESHKUMAR SEHGAL SAGAR S PHADKE PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 400069 00001302080000102815 6.00 20-AUG-2014 C-35, VSNL STAFF QTS S N RD, ANDHERI-E MUMBAI MADANLAL SEHAL OM NIWAS ROOM NO 12 BANK OF MAHARASHTRA ANDHERI EAST MUMBAI TEJAL YOGESH SHAH YOGESH 6, SIDDHI VINAYAK PATEL DALUSUKHBHAI SHAH WADI, NEW NAGARDAS X ROAD, ANDHERI (EAST) MUMBAI YACHAMANENI YACHAMANENI 2514 KOHINOOR CITY PHASE 3 VENKATA KRISHNA HANUMANTHA RAO KIROL ROAD OFF LBS MARG DEEPAK KURLA W MUMBAI AMIT ARUN KHOPKAR ARUN G KHOPKAR C/29 TARA RANI C H S N G ACHARYA MARG OPP ACHARYA COLLEGE CHEMBUR MUMBAI CHANDRA SOLSE BABURAO SOLSE 2 - B PATEL CHAMBER N C ACHARYA MARG CHEMBUR MUMBAI DEBARJYO NANDI SAPANKUMAR NANDI 03 GANESH SMRUTI ROAD NO 7 CHEMBUR MUMBAI FELIX KONNOTH JOSEPH JOHN 60 TARAKUNJ SINDHI SOCIETY KONNOTH CHEMBUR MUMBAI GREETY THOMAS SHAJI THOMAS 202 SHREE NIKETAN PLOT NO 264 ST ANTONY S ROAD CHEMBUR MUMBAI LALIT BULCHAND B T HARISINGANEY 302 THIRD FLOOR PLOT NO 52 HARISINGANEY NEAR MANGAL ANAND HOSPITAL SWASTIK PARK CHEMBUR MUMBAI PRASAD SITARAM SITARAM PRASITA 3 SAI NAGAR HSG COLONY CHEMBUR MUMBAI SAYYAD ALIM ALI ALI AJIJ ALI WASAN FORD 162 SINDI SOCY, CST ROAD CHEMBUR MUMBAI Maharashtra 400069 0000IN30014210317448 300.00 20-AUG-2014 Maharashtra 400069 0000IN30075710538979 102.00 20-AUG-2014 Maharashtra 400069 00001202890000233876 24.00 20-AUG-2014 Maharashtra 400070 0000IN30021410827118 102.00 20-AUG-2014 Maharashtra 400071 0000IN30047642503756 42.00 20-AUG-2014 Maharashtra 400071 0000IN30014210101153 90.00 20-AUG-2014 Maharashtra 400071 0000IN30133018592600 6.00 20-AUG-2014 Maharashtra 400071 0000IN30047641149332 102.00 20-AUG-2014 Maharashtra 400071 0000IN30023910891098 102.00 20-AUG-2014 Maharashtra 400071 0000IN30048411294485 102.00 20-AUG-2014 Maharashtra 400071 0000IN30075710410492 42.00 20-AUG-2014 Maharashtra 400071 00001301820000015714 42.00 20-AUG-2014 SHRIRANG GOVIND DESHPANDE GOVIND LAXMAN DESHPANDE Maharashtra 400071 00001202990001542921 21.00 20-AUG-2014 SUNITHA SURESH SURESH BALAKRISHNAN Maharashtra 400071 0000IN30014210405917 204.00 20-AUG-2014 UTI BANK LTD UNIT NO 14 D P SECTION CORPORATE PARK SION TROMBAY ROAD CHEMBUR MUMBAI A/1, MADHUGIRI CHS, SION TROMBAY RD, CHEMBUR MUMBAI First Name Father/Husband First Name Address A VIVEK SARMA KAMESHWAR SARMA AISOLA 400072 0000IN30051312767932 12.00 20-AUG-2014 AGARWAL PREETI PAVAS AGARWAL A 103 SHANTI COMPLEX R Maharashtra SHIVAJI NAGAR OFF SAKI VIAHAR ROAD ANDHERI EAST MUMBAI A/603 HILL SIDE APARTMENT Maharashtra RAHEJA VIHAR CHANDIVALI FARM ROAD POWAI MUMBAI MAHARASHTRA INDIA SAI SADAN CO OP HSG SOC Maharashtra LTD 24A/401 MHADA COMPLEX CHANDIVALI POWAI, ANDHERI EAST MUMBAI 400072 0000IN30051312958509 60.00 20-AUG-2014 400072 0000IN30247040116657 84.00 20-AUG-2014 DEUTSCHE BANK LOGITECH PARK TOWER 2 PHASE II MV RD SAKI NAKA ANDHERI EAST MUMBAI FLAT NO/235 BPCL STAFF COLONY AZIZ BAUG, CHEMBUR MUMBAI 9 NEELKANK KRUPA R B MEHTA MARG GHATKOPAR (E) MUMBAI ROOM NO 19 B/2 SAINATH DAXTA POLICE CHS RAMABAI COLONY GHATKOPAR EAST MUMBAI 121/3445,PANT NAGAR GHATKOPAR (EAST) MUMBAI G2825 BUILDING NO 94 PANT NAGAR GHATKOPAR EAST MUMBAI 10/294 SHIVNERI BLDG SECOND FLOOR NEAR GANESH TEMPLE PANT NAGAR GHATKOPAR EAST MUMBAI Maharashtra 400072 0000IN30021412630708 420.00 20-AUG-2014 Maharashtra 400074 0000IN30075710679016 102.00 20-AUG-2014 Maharashtra 400075 0000IN30010010126240 102.00 20-AUG-2014 Maharashtra 400075 0000IN30047643223358 1,050.00 20-AUG-2014 Maharashtra 400075 00001202350000068621 15.00 20-AUG-2014 Maharashtra 400075 00001201090000496783 90.00 20-AUG-2014 RUKMINI DAYANANDA BOLOOR DAYANANDA SUVARNA SUVARNA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) V RAJGOPAL R VENKATESWARAN MELARKODE RAO D S ANJANEYULU D HEMANT GAJANAN THAKER NA MOHAMMED FAHEEM KHAN MOHAMMED NAIM KHAN RAJENDRA VASUDEV MEHTA VIJAY S SAWANT VASUDEV VIMLA RAMESH VYAS RAMESH VYAS Maharashtra 400075 0000IN30133017012813 102.00 20-AUG-2014 BIJAY KUMAR DAS SRINIDHI CHARAN DAS 1304 13TH FLOOR 23-B MHADA Maharashtra FLATS POWAI PLANET A S MARG POWAI MUMBAI 400076 0000IN30155721110569 72.00 20-AUG-2014 LAKSHMI S V SURESH Maharashtra 400076 0000IN30023910851107 30.00 20-AUG-2014 MELAM VENKATA NARASIMHA RAO NA Maharashtra 400076 0000IN30001110133976 30.00 20-AUG-2014 NA 104/20A, MHADA A.S.MARG POWAI MUMBAI A 504 DAFFODIL HIRANDANI GARDENS POWAI, MUMBAI First Name Father/Husband First Name Address SHEETAL PRATIK MEHTA PRATIK MEHTA C 2005 LAKE HOMES PHASE II Maharashtra CHANDIVLI FARM ROAD POWAI MUMBAI MAHARASHTRA INDIA Amit Champakbhai Sanghvi Champakbhai Shah C/5, Janjira House, Opp. Rajawadi Post Office, Ghatkopar (E) Mumbai DINESH FULCHAND FULCHAND 804 NEELKANTH TOWER KOTHARI GARODIA NAGAR GAHATKOPAR BOMBAY DINESH NATVERLAL NA 803 NEELKANTH TOWER 206 SHAH GARODIA NAGAR GHATKOPER E BOMBAY JAI JITENDRA MEHTA JITENDRA KANTILAL 302 ALAKNANDA NEELKANTH MEHTA VALLEY RAJAWADI GHATKOPAR EAST MUMBAI KASHYAP SATYENDRA SATYENDRA GUPTA D 5 34 D COLONY GUPTA CHITTRANJAN NAGAR CO OP HSG SO RAJAWADI VIDYAVIHAR EAST MUMBAI LILAVANTI RAMDAS RAMDAS MORARJI 105/B-20 SHRI KRISHAN JYOT TALATI TALATI GARODIA NAGAR GHATKOPAR EAST BOMBAY MEENA BIPINCHANDRA C/O PRASHANT K. MISTRY, BIPINCHANDRA BABULAL MEHTA NAVNIT NAGAR, M.G. MEHTA ROAD,BEHIND GANDHI MARKET, GHATKOPAR (E) MUMBAI MEHUL RAJNIKANT RAJNIKANT C-10,VAIBHAV, 17,TILAK ROAD, KAMDAR VALLABHDAS KAMDAR GHATKOPAR (EAST) MUMBAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 400076 0000IN30051311106559 24.00 20-AUG-2014 Maharashtra 400077 00001203310000000681 42.00 20-AUG-2014 Maharashtra 400077 0000000000C2D0000205 252.00 20-AUG-2014 Maharashtra 400077 0000000000C2D0000135 150.00 20-AUG-2014 Maharashtra 400077 0000IN30051313741134 75.00 20-AUG-2014 Maharashtra 400077 00001203350000106733 15.00 20-AUG-2014 Maharashtra 400077 0000000000C2L0000114 126.00 20-AUG-2014 Maharashtra 400077 00001203500000012125 300.00 20-AUG-2014 Maharashtra 400077 00001201120000012359 120.00 20-AUG-2014 SHOAIB ABBAS ALAM NA 2 MAHINDRA VILLA 105 TILAK Maharashtra ROAD GHATKOPAR E BOMBAY 400077 0000000000C2S0000127 312.00 20-AUG-2014 SMITA DEEPAK GADGIL DEEPAK CHINTAMAN GADGIL IDBI STAFF QTER , BLDG NO. 217 FLAT - 5835, R. N. NARKAR MARG PANTNAGAR , GHATKOPAR (E) , MUMBAI A-1103 GREAT EASTERN GARDENS L B S MARG KANJURMARG WEST MUMBAI Maharashtra 400077 00001203500000029857 3.00 20-AUG-2014 Maharashtra 400078 0000000000C2P0000115 150.00 20-AUG-2014 FLAT NO 2, DARLING Maharashtra APARTMENTS CHS TANK ROAD BHANDUP WEST MUMBAI 400078 0000IN30048412611369 12.00 20-AUG-2014 PADUBIDRI VITTAL PATTABHIRAMA BHAT PRASAD S SHERE SADANAND SHIVRAM SHERE First Name Father/Husband First Name Address VINOD NARAYAN RATHOD NARAYAN RAMJI RATHOD 13, SATTARKHAN CHAWL Maharashtra ROAD NO 6, VIKHROLI PARKSITE VIKHROLI (WEST) Mumbai L L MUNDRA HOSTEL Maharashtra DEVIDAYAL ROAD MULUND(W) MUMBAI 23 JAI ALKA MURUS ROAD B Maharashtra WING MULUND WEST BOMBAY 400079 00001301760000223064 42.00 20-AUG-2014 400080 00001201090001677402 150.00 20-AUG-2014 400080 0000000000C2A0000319 882.00 20-AUG-2014 1 AMBE KRUPA ZAVER ROAD MULUND W MUMBAI L L MUNDRA HOSTED DEVI DAYAL ROAD MULUND (WEST) MUMBAI Happiness 1705/6 Citi of Joy JSD Road ACC Cement CP Brihan Mulund-W Mumbai 28-A GALA NAGAR CO OP HSG SOC LTD NAHUR ROAD MULUND WEST MUMBAI B 305 KALINGA NIRMAL NAGAR G M LINK ROAD MULUND WEST MUMBAI 504/B4 LOK NISARG, G P ROAD NEAR VAISHALI NAGAR BUS DEPOT MULUND WEST MUMBAI ROOM NO 5 JANKI NIKETAN BLDG RAJENDR PRASAD ROAD MULUND W MUMBAI A-1 ANANDVAN CHS AT ANAND PARK NR. SHRIRANG SOCIETY THANE 12 DREAMLAND SOCIETY JAI SHASHTRI NAGAR MULUND COLONY NR HIGH LAND PARK MULUND WEST MUMBAI Maharashtra 400080 0000IN30115112505314 15.00 20-AUG-2014 Maharashtra 400080 00001201090000309911 60.00 20-AUG-2014 Maharashtra 400080 00001201060000142509 120.00 20-AUG-2014 Maharashtra 400080 0000000000C2B0000137 432.00 20-AUG-2014 Maharashtra 400080 0000IN30048411632659 102.00 20-AUG-2014 Maharashtra 400080 0000IN30154914660963 150.00 20-AUG-2014 Maharashtra 400080 00001202990001480010 30.00 20-AUG-2014 Maharashtra 400080 00001201090001321428 6.00 20-AUG-2014 Maharashtra 400080 0000IN30051312908038 30.00 20-AUG-2014 C/102, REDWOODS VASANT GARDENS, BEHIND VEENA NAGAR MULUND WEST MUMBAI 3 AHUJA BHUVAN B P CROSS ROAD 4 MULUND(W) MUMBAI Maharashtra 400080 0000IN30075710690383 102.00 20-AUG-2014 Maharashtra 400080 00001201090000476644 6.00 20-AUG-2014 ABHISHEK BAJARANG BAJRANG JHAWAR ANILABEN SHAH BATUKBHAI ASHA PRAKASH JAIN PRAKASH N JAIN ASHISH DINESH BAHETY DINESH CHANDRA BAHETY Ashokkumar Mahavirprasad Bansal Mahavirprasad Bansal BANARSIDAS KAKARAM SHARMA KAKARAM SHARMA DEEPCHAND KAPURCHAND JAIN KAPURCHAND JAIN MALTI H CHAUDHARY HIRAMAN R CHAUDHARY MANDAR EKNAT AGASKAR EKNAT KRISHNAJI AGASKAR SACHIN SHASHIKANT KARKHANIS SHASHIKANT SATISH HASSANAND SAMTANI HASSANAND VIROOMAL SAMTANI SHOBNA SUBRAMANIAN IYER SUBRAMANIAN MAYOORANATHAN IYER SONAL MANISH KOTHARI MANISH KOTHARI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUMATHI EASWARAN V EASWARAN NO 7 REKHA BUILDING NEAR MEHUL CINEMA NAHUR ROAD MULUND WEST MUMBAI Maharashtra 400080 0000IN30154914925625 60.00 20-AUG-2014 SUPRABHA PATHAK SHIVA MANI PATHAK B 1101 MARATHON COSMOS L B S MARG MULUND WEST MUMBAI KASHINATH G SANT 11,RADHAKRISHNA SOCIETY, DR.AMBEDKAR ROAD, MULUND WEST MUMBAI MOHAN LAL PATAWARI RIDDHI SIDDHI APARTMENTS FLAT NO 9 & 10 IIND FLOOR MITHAGAR ROAD THAKUR NAGAR MULUND (E) MUMBAI HARISH KANAKLAL B/4 ROOP NIKETAN SANT MEHTA TUKARAM ROAD MULUND EAST MUMBAI YOGESH B PANDE 101 SOHAM APT SANT RAMDAS ROAD MULUND EAST MUMBAI Maharashtra 400080 0000IN30112716106557 42.00 20-AUG-2014 Maharashtra 400080 00001201090000327458 9.00 20-AUG-2014 Maharashtra 400081 0000IN30154914507601 12.00 20-AUG-2014 Maharashtra 400081 0000IN30115112378756 60.00 20-AUG-2014 Maharashtra 400081 0000IN30154919620317 12.00 20-AUG-2014 SHRINIWAS T SHENOLIKAR 401, SAMADHAN CHS, LOKMANYA TILAK RD NEAR BAWARCHI HOTEL HANUMAN CHOWK MULUND EAST MUMBAI NARPATI LUTHRA HARBANS LAL LUTHRA 2/3 KRANTI SEVA MANDAL BHATWADI GHATKOPAR EAST MUMBAI NEHAL JAGDISH JAGDISH R 231 / 9016 KANNAMURUR WAGHMARE WAGHMARE NAGAR 1 VIKHROLI MUMBAI RAGHU M SHETTY MONAPPA SHETTY BLDG NO 39 ROOM NO 782 KANNAMWAR NAGAR NO1 VIKHROLI EAST MUMBAI VISHAL LAXMAN LAXMAN C TONDSE 160/2624/5 B TAGORE NAGAR TONDSE VIKHROLI EAST MUMBAI SANDESH DATTARAM DATTARAM J 13/9 SU BARVE NAGAR MU PATOLE MADHUKAR PATOLE CLY GHATKOPER GHATKOPER Maharashtra 400081 0000000000C2P0000146 882.00 20-AUG-2014 Maharashtra 400083 0000000000C2N0000189 420.00 20-AUG-2014 Maharashtra 400083 0000IN30048411784135 102.00 20-AUG-2014 Maharashtra 400083 0000IN30133018665170 12.00 20-AUG-2014 Maharashtra 400083 0000IN30051312789616 3.00 20-AUG-2014 Maharashtra 400084 00001202990001736341 6.00 20-AUG-2014 AMIR DINESH KUWAD DINESH UTTAMCHAND 21 ANAND CHAYA SANGHANI KUWAD ESTATE PLOT NO 17 GAMDEVI ROAD GHATKOPAR WEST MUMBAI JAYANT SAHU SHIVBALI SAHU A - 504, KAILASH ESPLNADE, LBS MARG, GHATKOPAR WEST MUMBAI Maharashtra 400086 0000IN30133017123873 120.00 20-AUG-2014 Maharashtra 400086 00001201860000114813 45.00 20-AUG-2014 VINAY KASHINATH SANT BIMAL KUMAR PATAWARI JAYSHREE HARISH MEHTA KUSUM Y PANDE PUSHPA SHRINIWAS SHENOLIKAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities 621/D SAGAR PARK AMRUT NAGAR GHATKOPAR WEST MUMBAI FLAT NO 601 SAISHRADHA BLDG DEVNARGAO DEVNAR MUMBAI 621/D SAGAR PARK AMRUT NAGAR GHATKOPAR WEST MUMBAI 37,GURU NANAK NAGAR, L.B.S. MARG GHATKOPAR MUMBAI Maharashtra 400086 0000IN30133019237274 102.00 20-AUG-2014 Maharashtra 400086 0000IN30051313865360 15.00 20-AUG-2014 Maharashtra 400086 0000IN30133019239580 102.00 20-AUG-2014 Maharashtra 400086 00001302080000005644 42.00 20-AUG-2014 50/16 SUDARSHAN JAGDUSHA Maharashtra NAGAR GHATKOPAR W BOMBAY NA 15, NEW VAIBHAV APT 3RD Maharashtra FLR, SANDHANI ESTATE GHATKOPAR WEST MUMBAI PREM KUMAR SHARMA D 13 FLAT NO. 0 1 SAGAR Maharashtra CO.OPERATIVE HOUSING SOCIETY SECTOR - 29 VASHI NAVI - MUMBAI MAHARASHTRA 400086 0000000000C2V0000213 180.00 20-AUG-2014 400086 0000IN30112715892655 42.00 20-AUG-2014 400088 0000IN30127630211495 120.00 20-AUG-2014 CHANDRAKANT INDAVATAKAR Maharashtra 400089 0000IN30021411455454 60.00 20-AUG-2014 Maharashtra 400089 0000IN30051312505164 6.00 20-AUG-2014 Maharashtra 400090 0000IN30133019840698 60.00 20-AUG-2014 Maharashtra 400090 0000IN30075711472438 42.00 20-AUG-2014 A-904-905, YOGI PARADISE, Maharashtra YOGI NAGAR, BORIVALI WEST MUMBAI R NO 811 IST FLOOR BUILDING Maharashtra NO 11 OLD MHB COLONY GORAI ROAD BORIVALI W MUMBAI 301, SONI VILLA EKSAR ROAD, Maharashtra NEAR DARGAH, BORIVALI (W) MUMBAI 400091 00001201370000005918 102.00 20-AUG-2014 400091 00001202990001909938 6.00 20-AUG-2014 400091 00001204000000027738 54.00 20-AUG-2014 JAYESH HARAKHCHAND HARAKHCHAND SHAH KACHARA SHAH JITEN PUSHPINDER BHARDWAJ PUSHPINDER KUMAR BHARDWAJ KASTURBEN HARAKHCHAND HARAKHCHAND SHAH KACHARA SHAH RADHESH KUMAR TRIPATHI NA VINAY JITENDRA DESAI JITENDRA H DESAI YOGESH V JAIN MAMTA SHARMA NARESH CHANDRAKANT INDAVATKAR PRASHANT PRATAP SALVI PRATAP SALVI MADHAVJI MOHANLAL MOHANLAL VISHRAM BHADRA BHADRA VARSHA GHAISAS SUMANT GHAISAS ASHISH SHARMA NA DIMPLE B PADIA BABULAL PADIA JIGAR KIRTILAL VIRVADIA KIRTILAL 125/A 1 402 RATNADEEP CHS TILAK NAGAR CHEMBUR MUMBAI MAHARASHTRA 14 305 B WING VAISHALI CHS TILAK NAGAR CHAMBUR MUMBAI T 2/1 SHEESH VINAY CO OP HSG SOC BANGUR NAGAR GOREGAON MUMBAI H/2/7 JALAPADMA COOP HSG SOCIETY BANGUR NAGAR GOREGAON WEST MUMBAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address PRADEEP R MANSINGHKA NA 400091 0000IN30088813576089 42.00 20-AUG-2014 PRAMESH J TRIVEDI NA 400091 00001203360000015968 96.00 20-AUG-2014 PRASHANT PRABHAKAR WADEKAR NA H 10/196 RAVI KIRAN SOCIETY Maharashtra GORAI ROAD BORIVLI WEST MUMBAI 1203, BLUE BELL TOWERS, Maharashtra EKSAR ROAD, ROYAL COMPLEX BORIVALI (WEST) MUMBAI 10 CHHAYA VAZIRA NAKA Maharashtra LAXMAN NAGAR CO OP HSG SOC BORIVALI WEST MUMBAI 400091 0000IN30048412553800 12.00 20-AUG-2014 AMRISH S TRIVEDI SOHAN LAL TRIVEDI 702, SHREE PANCHAM AVENUE, 16TH ROAD, SHIMPOLI ROAD, NR. ANSAL VIHAR, BORIVALI (W), MUMBAI Maharashtra 400092 00001202890000012119 180.00 20-AUG-2014 JALPA J PANDYA JAGDISH PANDYA Maharashtra 400092 00001302560000006870 102.00 20-AUG-2014 Maharashtra 400092 00001201090000969561 3.00 20-AUG-2014 KUNTAL RASIKLAL NARECHANIA LALIT VALLABHDAS MERCHANT 3/16, TULSI BAUG, L.T. ROAD, BORIVALI (WEST) MUMBAI MOHANLAL CHITALIYA A-403 ADITYA APARTMENT CHIKUWADI SHIMPOLI ROAD, BORIVALI WEST MUMBAI RASIKLAL POPATLAL C/303 DWARKESH L T ROAD NERECHANIA BORIVALI (W) MUMBAI VALLABHDAS 701, KENT GARDEN, FACTORY LANE, BORIVLI (W) MUMBAI Maharashtra 400092 0000IN30051310184933 6.00 20-AUG-2014 Maharashtra 400092 00001203420000003042 30.00 20-AUG-2014 LATA GHAG NA Maharashtra 400092 0000IN30036010004466 42.00 20-AUG-2014 MANISH V REDIJ VITHAL REDIJ Maharashtra 400092 0000IN30051313301065 30.00 20-AUG-2014 MEENAKSHI SHRIDHAR SHETTY SHRIDHAR SHETTY Maharashtra 400092 0000000000C2M0000213 132.00 20-AUG-2014 NIRUPAMA AJMERA MAHENDRA AJMERA Maharashtra 400092 00001201090000265797 30.00 20-AUG-2014 SAKHARKAR PRACHI SHARAD SANATKUMAR KHIMCHAND NANAVATY SHARAD Maharashtra 400092 0000IN30133018532543 6.00 20-AUG-2014 Maharashtra 400092 0000IN30048410275725 72.00 20-AUG-2014 KAUSHHIK M CHITALIYA NA A/9, NAUKA SOCIETY BEHIND HIMMAT NAGAR S V P ROAD, BORIVALI (W) MUMBAI VRUSHALI SHILP CHS LTD BLDG NO4 K32 3RD FLOOR CHIKOOWADI SHIMPOLI BORIVALI WEST MUMBAI D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD BORIVLI (W) BOMBAY A/18 NEMINATH APTS OFF SHIMPOLI RD OPP SALUTE HOTEL BORIVLI (W) MUMBAI B/11 SHYAM KUTIR L T ROAD BORIVLI WEST MUMBAI 608-B, JAYESH APT, CHANDAWARKAR ROAD, BORIVALI -WEST, MUMBAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANDHYA PATIL YASHASWI PATIL Maharashtra 400092 0000IN30021411292197 6.00 20-AUG-2014 AJESH ANAND SRI RAM PARIKSHAN RAUT Maharashtra 400093 0000IN30099910022209 42.00 20-AUG-2014 ITALI MADHUSMITA KISALAYA MAHOPATRA C 502 GORAI MANGALMURTI CHS PLOT NO 5 NEAR GORAI BUS DEPOT GORAI L T ROAD BORIVALI WEST MUMBAI 101-A MADHAV MADHAV MUKUND BUILDING MAHAKALI CAVES ROAD ANDHERI (EAST) MUMBAI B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD OPP FANTA MUMBAI MAHARASHTRA B12/11 SATYADARSHAN MALPA DONGRI HILL ROAD NO 3 ANDHERI EAST MUMBAI 502, Poonam Darshan B-Wing, Poonam Nagar, Off-Mahakali Caves Road, Andheri (E), Mumbai Maharashtra 400093 0000IN30021412094724 15.00 20-AUG-2014 Maharashtra 400093 0000IN30051310392269 90.00 20-AUG-2014 Maharashtra 400093 00001203310000000827 102.00 20-AUG-2014 ULTRATECH CEMENT LTD A WING AHURA CENTRE OFF MAHAKALI CAVES ROAD ANDHERI(E) MUMBAI HALLIBURTON SANGHI OXYGON COMPOUND MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI Flat No-33, Building No--33, Takshila, Off Mahakali Cave Rd Andheri (East), Mumbai B12/11 SATYADARSHAN MALPA DONGRI HILL ROAD NO 3 ANDHERI EAST MUMBAI ROOM NO 208 , PLOT NO 6 GATE NO 5 COLLECTOR COMPOUND MALWANT MALAD W] MUMBAI 124-8 SEA HAWK INS HAMLA MARVE ROAD MALAD WEST MUMBAI MAHARASHTRA PLOT 62 SEEP2-SEZ ANDHERI EAST MUMBAI TABLE NO 82 IT 9 TCS SEEPZ ANDHERI EAST MUMBAI C/O TATA BURROUGHC LTD SEEPZ ANDHERI E BOMBAY Maharashtra 400093 0000IN30088814644522 72.00 20-AUG-2014 Maharashtra 400093 0000IN30036010125275 102.00 20-AUG-2014 Maharashtra 400093 00001201060000045186 60.00 20-AUG-2014 Maharashtra 400093 0000IN30051310392277 90.00 20-AUG-2014 Maharashtra 400095 00001202160600002460 210.00 20-AUG-2014 Maharashtra 400095 0000IN30021412929836 66.00 20-AUG-2014 Maharashtra 400096 0000IN30061010781751 102.00 20-AUG-2014 Maharashtra 400096 0000IN30047643260152 294.00 20-AUG-2014 Maharashtra 400096 0000000000C2J0000174 630.00 20-AUG-2014 JAYANT MANMOHANDAS MANMOHANDAS SHAH Karuppa Mada Swamy K M Swamy M MAHENDRA KUMAR M MARTHAND SUGUNAN KUNHIRAMAN K P KUNHI RAMAN Shyam Jajoo Shri M D Jajoo TARAMATI MANMOHANDAS MANMOHANDAS SHAH JETHALAL BHANJI WAGHELA BHANJI MANISH BAHL BAHL ABHIK RAJESH KOTHARI ANAND JHA RAJESH L KOTHARI JOHN UTHAMAN DANIEL PAUL DAVIS DANIEL D K JHA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities KUMAR GAURAV LAMBA MAITREYEE S KAMAT SUBHASH CHANDRA LAMBA SATISH KAMAT Maharashtra 400096 0000IN30047643259504 1,092.00 20-AUG-2014 Maharashtra 400096 0000IN30047643286892 126.00 20-AUG-2014 NARESH KUMAR CHALIMEDA SUDHAKAR CHALIMEDA TCS SDF 2 UNIT 61 TABLE NO 35 SEEPZ ANDHERI MUMBAI TCS ODC 3RD FLR TABLE NO 93 SEEPZ ANDHERI EAST MUMBAI TATA CONSULTANCY SERVICES PLOT NO 64 SEEPZ ANDHERI EAST MUMBAI Maharashtra 400096 0000IN30047643217062 1,050.00 20-AUG-2014 OOMMEN MATHEW MATHEW POTHEN TCS PLOT NO 54 INTERSIL Maharashtra BLDG 1ST FLR DESK NO 182 SEEPZ ANDHERI EAST MUMBAI 400096 0000IN30047643259959 84.00 20-AUG-2014 RAGHUPATHY SRINIVASAN PADMANABHAN S V PADMANABHAN Maharashtra 400096 0000000000C2R0000276 SAURABH RAYE GAUTAM RAYE Maharashtra 400096 0000IN30047643220978 294.00 20-AUG-2014 SUMIT AGARWAL SURYA PRAKASH AGARWAL CHANDRAKANT SHAH Maharashtra 400096 0000IN30047643208849 414.00 20-AUG-2014 Maharashtra 400097 0000000000C2B0000221 72.00 20-AUG-2014 BIPIN DWARKADAS PANCHMATIYA NA COMPUTER CONSULTANCY DIVISION TATA BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY TCS TABLE NO 59 SDF 2 UNIT 64 SEEPZ ANDHERI EAST MUMBAI SDF 2 TCS SUNIT 61 SEEPZ ANDHERI EAST MUMBAI 10 SAVITA SADAN SUBHASH LANE DAFTARY ROAD MALAD EAST BOMBAY BLDG 2, REHMDBAI RM NO43 SANE GURUJI MG Mumbai Maharashtra 400097 00001302590000166641 72.00 20-AUG-2014 GAURAV LOHIYA ASHOK KUMAR LOHIYA VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA TOWN SHIP MALAD EAST MUMBAI Maharashtra 400097 0000IN30051311532592 30.00 20-AUG-2014 KAUSIK BASU KALYAN KR BASU 307 B TEMPLE VIEW 1 RAHEJA Maharashtra TOWNSHIP MALAD (E) MUMBAI 400097 0000IN30036010124836 102.00 20-AUG-2014 Kirti Sadanand Kandarkar Sadanand Kandarkar 2 4 Vasaiwala Chawl Bandongari Highway Malad East Mumbai Maharashtra 400097 0000IN30292710001452 102.00 20-AUG-2014 NARAYAN TALSAJI RAJPUROHIT TALSAJI RAJPUROHIT RATNASAGAR, ROOM NO - 12, Maharashtra 2ND FLOOR GAUSHALA CROSS LINE DAFTARY ROAD, MALAD (EAST) MUMBAI 400097 0000IN30007910037609 102.00 20-AUG-2014 15/C JAY SHIVAM APT S SUBHASH LANE MALAD EAST MUMBAI 400097 0000IN30047641882124 6.00 20-AUG-2014 BHAVESH C SHAH NEETA KUMARI YADAV LALIT PRASAD YADAV Maharashtra Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 1,260.00 20-AUG-2014 First Name Father/Husband First Name Address ROHIT V SHAH VITHALDAS RYAN SAVIAN GIBBS STEPHEN A GIBBS NETRA NIVRUTTI KADAM NIVRUTTI T KADAM 12 SAVITA SADAN SUBHASH Maharashtra LANE DAFTARY ROAD MALAD EAST MUMBAI C/ 7, SUJATA APARTMENTS V N Maharashtra MARG KALINA, SANTACRUZ (E) MUMBAI D-1 404 P & T MITRA MANDAL, Maharashtra CHS LTD, CHAKALA, ANDHERI (E), MUMBAI SUKHENDU DUTTA SUSHIL KUMAR DUTTA RAIGAD NIKETAN CHS B/22 GRD FLR, OPP ATLANTA TOWER SAHAR, ANDHERI EAST MUMBAI SANJAY 14, NABH COOP HSG SO DAMODAR WADI, A. C. ROAD KANDIVALI (EAST) Mumbai DEVENDRA PRATAP FLAT NO A 603 JASMINE 90 MALHOTRA FEET ROAD ASHA NAGAR KANDIVALI EAST MUMBAI DINKAR DAMODAR A1602 GOKUL HEAVEN THAKUR KALE COMPLEX KANDIVALI EAST MUMBAI JAGDISHCHANDRA FLAT NO 1 D TOWER 8 ARYA VICEROY PARK, THAKUR VILLAGE KANDIVALI EAST, MUMBAI, MAHARASHTRA HARIDATT KANDPAL RANI CHAWL DAMU NAGAR AKURLI ROAD KANDIVALI EAST MUMBAI LAXMAN ANANDRAO D/02 GOKUL ACCORD THAKUR MORE COMPLEX KANDIVLI (EAST) MUMBAI VIRESH V MALKAR FLAT NO 603, BLD. NO 2, EWING, N G SUNCITY, THAKUR VILLAGE, KANDIVALI (E) MUMBAI NA B 406 SUNFLOWER GUNDECHA COMPLEX THAKUR VILLAGE KANDIVALI (E) MUMBAI SURENDRA KUMAR GUPTA ALKA SANJAY SHAH ANUPAM MALHOTRA DEEPTI DINKAR KALE INDERJEET ARYA LALITMOHAN KANDPAL MANOHAR LAXMAN MORE NEHA V MALKAR PRASANNA VAMANRAO SOPARKAR PRAVIN GUPTA 4 A 1503 WHISPERING PALMS LOKHANDWALA COMPLEX AKURLI ROAD KANDIVALI (E) MUMBAI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 400097 0000000000C2R0000185 90.00 20-AUG-2014 400098 0000IN30014210491274 102.00 20-AUG-2014 400099 00001202000000188331 15.00 20-AUG-2014 Maharashtra 400099 0000000000C2S0000614 21.00 20-AUG-2014 Maharashtra 400101 00001302590000130055 102.00 20-AUG-2014 Maharashtra 400101 0000IN30047643285875 126.00 20-AUG-2014 Maharashtra 400101 0000IN30047643276972 168.00 20-AUG-2014 Maharashtra 400101 0000IN30226910436916 1,050.00 20-AUG-2014 Maharashtra 400101 0000IN30048411789779 102.00 20-AUG-2014 Maharashtra 400101 0000IN30023950053432 75.00 20-AUG-2014 Maharashtra 400101 00001201090001074668 105.00 20-AUG-2014 Maharashtra 400101 0000IN30048410231659 30.00 20-AUG-2014 Maharashtra 400101 0000IN30021410294647 99.00 20-AUG-2014 First Name Father/Husband First Name SANJAY HARISH SHAH HARISH SHAH KIRIT NAVINCHANDRA NAVINCHANDRA SHASHANK SHARMA VED PRAKASH SHARMA SHILA R SHAH RAMBABU SHAH BRAHMANANDA RAO V BHASKARA RAO VELIDI BHAVANI KRISHNA MOHAN VIJAY KUMAR ADHIKARLA AE S N MURTY BANAJYOTSHNA SAHOO SOUMYA KANTYA PARHI CITIZEN INVESTMENT NA BOMBAY PVT LTD GIRISH D PATEL NA NAGENDRA VASUDEV VASUDEV R YADAV YADAV Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 14, NABH COOP HSG SO DAMODAR WADI, A. C. ROAD KANDIVALI (EAST) Mumbai PAWAPORI CO-OP HSG SOCIETY A-WING,5TH FLR, FLAT NO-504 CHAKRAVARTI ASHOK ROAD KANDIVALI ( E ),MUMBAI 9-D-603 ALICA NAGAR, LOKHANDWALA COMPLEX AKURLI ROAD KANDIVALI EAST MUMBAI C/802 VASANT SMRUTI THAKUR COMPLEX NR THAKUR POLY TECHNIC 90 FEET RING ROAD KANDIVALI EAST MUMBAI Maharashtra 400101 00001302590000130061 102.00 20-AUG-2014 Maharashtra 400101 00001302590000151111 30.00 20-AUG-2014 Maharashtra 400101 0000IN30155721122312 102.00 20-AUG-2014 Maharashtra 400101 0000IN30047642747579 3.00 20-AUG-2014 MHADA COMPLEX BLDG NO 34 FLAT NO 203 OSHIWARA LINKING ROAD JOGESHWARI WEST MUMBAI ANDHRA BANK OFFICERS QUARTERS BUILDING NO 33 FLAT NO-501 MHADA NEW LING ROAD OSHIWARA JOGESHWARI W MUMBAI A.VIJAYKUMAR 32-401, VSNL QTRS, OSHIWARA MHADA, ANDHERI(W) MUMBAI A 6/10 57 LIC COLONY JEEVAN BIMA NAGAR TOWNSHIP BORIVALI WEST MUMBAI MAHARASHTRA 503/504 MHATRE PALACE 4TH CROSS LINK ROAD I C COLONY BORIVALI WEST MUMBAI Maharashtra 400102 0000IN30133019117726 102.00 20-AUG-2014 Maharashtra 400102 0000IN30039413302767 180.00 20-AUG-2014 Maharashtra 400102 00001201090900001953 42.00 20-AUG-2014 Maharashtra 400103 0000IN30021412891321 111.00 20-AUG-2014 Maharashtra 400103 0000000000C2C0000111 75.00 20-AUG-2014 702, SUSHILA APARTMENT Maharashtra DEVIDAS LANE, BORIVALI WEST MUMBAI 7/1, RAM RAKSHA TIWARI Maharashtra CHAWL, NEAR SAHARA INDIA, S. V. ROAD, JAWAHAR NAGAR, GOREGAON(W), MUMBAI 400103 0000IN30048410262789 30.00 20-AUG-2014 400104 00001301540000074414 42.00 20-AUG-2014 First Name Father/Husband First Name SHUBHADA B MANJREKAR BHANUDAS G MANJREKAR ACHAREKAR VANDANA SANTOSH ANAND PRABHAKAR ATRE ARVIND ANANT CHALKE BHAGAVANT R PRABHUDESAI EBENEZER DAVID NADAR GEETA HARIHARAN KALADHARAN PANKAJAKSHAN PILLAI KULDIP RAWAL Address State PINCode Folio Number of Securities B-160/4 TAPOVAN CHS SOC SIDDHARTH NAGAR GOREGAON WEST MUMBAI ACHAREKAR SANTOSH R. NO. 4, GROUND FLOOR, SHATATARKA CHS., AKASHGANGA COMPLEX, OPP. SARASWATI VIDYLAYA RABODI 2, THANE W. PRABHAKAR 11, JAYARAM CO OP SOC, OM DIGAMBAR ATRE SHA COMPOUND, PRATAP CINEMA, KHOPAT, THANE, MAHARASHTRA NA PATIL CHAWL CHAITI NAGAR, NEAR VITTALMANDIR PADA NO 3, LOKMANYA NAGAR, THANE Maharashtra 400104 0000000000C2S0000206 882.00 20-AUG-2014 Maharashtra 400601 0000IN30082910524974 75.00 20-AUG-2014 Maharashtra 400601 0000IN30226911441832 12.00 20-AUG-2014 Maharashtra 400601 0000IN30226910153604 15.00 20-AUG-2014 RAMKRISHNA V PRABHUDESAI Maharashtra 400601 0000000000C2B0000155 120.00 20-AUG-2014 Maharashtra 400601 00001203150000003050 12.00 20-AUG-2014 Maharashtra 400601 0000IN30112715486666 15.00 20-AUG-2014 Maharashtra 400601 00001301190300014025 42.00 20-AUG-2014 Maharashtra 400601 0000IN30021412607293 3.00 20-AUG-2014 13/904 CRYSTAL GARDEN Maharashtra ESTATE CHS LTD GLADY ALWARIS ROAD MANPADA THANE (W) 'MOTI DWARKA',54,RAGHOBA- Maharashtra SHANKAR ROAD,NEAR VAIDY & CO.- CHENDANI THANE (WEST) THANE BLOCK NO 31 LILY BUILDING Maharashtra ORCHID COMPLEX MAJIWADA THANE WEST 400601 0000IN30112715149156 102.00 20-AUG-2014 400601 00001201090700052666 33.00 20-AUG-2014 400601 0000IN30133018477856 42.00 20-AUG-2014 AMAYA NAGAR B-14 MANWAL PADA ROAD VIRAR (EAST) DIST THANE J DAVID NAIDU CHAWL SUBHASH NAGAR 2ND POKHRAN ROAD THANE NA 68 B 22 MADHUSUDAN C.H.S.LTD MAJIWADE THANE WEST MUMBAI PANKAJAKSHAN FLAT 101, A2-15 WING, FLOWER VALLEY COMPLEX, OFF- E- E, HIGHWAY, THANE(W) BHAWARLAL CHUNILAL 2 14 PANCH PARMESHWAR RAWAL BLDG ROAD NO 16 KISANNAGAR 02 NEAR SANSAR SWEET THANE MAHARASHTRA MADHAV KRISHNA DIVEKAR NA MAMTA RAJESH LAHOTI RAJESH JAWAHAR LAHOTI MANJIRI DEEPAK PARANJPE DEEPAK VASANT PARANJPE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MUKUND SHASHIKANT NA KALMANKER Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 603 BUILDING NO 18 VIJAY Maharashtra PARK GHODBUNDAR ROAD KASARVADAVLI NAKA THANE MAHARASHTRA 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000IN30018310011553 180.00 20-AUG-2014 400601 0000000000C2P0000225 90.00 20-AUG-2014 LATE DRISHWARLAL R 702, B-6, SAKET COMPLEX, Maharashtra NAVAL KISHAN KOHIL MARG Extn., THANE (WEST) RAJENDRA SURENDRA GODBOLE 904 9TH FLR BLDG NO 6 Maharashtra SURENDRA GODBOLE GARDEN ENCLAVE NR SIDDHACHAL POKHRAN RD NO 2 THANE [W] THANE SHANTHI R RAMANATHAN 67 A/4 VANSIVAT CHS GR Maharashtra RAMANATHAN FLOOR VRINDAVAN COMPLEX MAJIWADA, THANE WEST 400601 00001202000000036254 15.00 20-AUG-2014 400601 00001201320000084115 3.00 20-AUG-2014 400601 0000IN30112716977167 21.00 20-AUG-2014 SHIRISH MUKUND RATNAPARKHI Maharashtra 400601 0000IN30216410066732 18.00 20-AUG-2014 Maharashtra 400601 0000IN30021410820514 24.00 20-AUG-2014 Maharashtra 400601 0000IN30112715497062 90.00 20-AUG-2014 Maharashtra 400602 0000IN30103924539596 72.00 20-AUG-2014 Maharashtra 400602 0000IN30103924539588 72.00 20-AUG-2014 Maharashtra 400602 0000IN30018310720553 300.00 20-AUG-2014 Maharashtra 400602 0000IN30051312836932 21.00 20-AUG-2014 Maharashtra 400602 00001201320000120942 42.00 20-AUG-2014 Maharashtra 400602 00001203320000180173 45.00 20-AUG-2014 Maharashtra 400602 00001201320000230926 15.00 20-AUG-2014 Maharashtra 400603 0000IN30048411775812 102.00 20-AUG-2014 P K MOHANTY B C MOHANTY PANKAJ ISHWARLAL NAVAL MUKUND GANGADHAR 3 -B, JAI TOWER, POKHARAN RATNAPARKHI ROAD NO 1, KHOPAT, THANE WEST, THANE SUHAS MULAY GANESH MULAY SUNIL NIWAS 3RD FLOOR M PHULE ROAD DOMBIVALI WEST THANE UPADHYAY NA 1 SHANKAR SADAN DAJEE SHANTILAL DAHYALAL RAMCHANDRA ROAD CHARAI THANE JANAM MAHESH MAHESH BHATIA B 54 LOKMANYA COOP HSG BHATIA SOCIETY V S MARG THANE THANE MAHESH J BHATIA JETHANAND BHATIA B 54 LOKMANYA COOP HSG SOCIETY V S MARG NEAR PETROL PUMP THANE MOHAN PITRE NARAYAN PITRE 24 PRADEEP SOCIETY NEAR ARADHANA THEATRE NAVPADA THANE ONKAR D SAHANI DEEPAK P SAHANI 1 PANCHALI SOCIETY VISHNUNAGAR NAUPADA THANE SHANKAR CHINTAMAN CHINTAMAN BHAOO 103 SHIV-OM PRASHANT PATIL PATIL NAGAR NAUPADA THANE WEST THANE SMITA NINAD MORE NINAD MORE 43 LAXMI NIWAS GHANTALI ROAD NAUPADA THANE VINEET SADASHIV SADASHIV GOKHALE 3, AVISHKAR RAM MARUTI GOKHALE ROAD NAUPADAD THANE GIRISH MAHADEO MAHADEO YESHWANT A 3/12 JAI SANTOSHI MATA KENI KENI SOC I KOPARI THANE EAST First Name Father/Husband First Name ANKUSH N ULHALKAR NANASAHEB ASHA DALMIA AJAY DALMIA MADHUPRITA SHAILENDRA POL SHAILENDRA BALAWANT POL MRS POONAM VILAS SONKUSARE VILAS SONKUSARE RELAX FINLEASE PVT NA LTD BHALCHANDRA M OAK MADHAV OAK Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 17/3 WELL VIEW BUNGLOW Maharashtra SECTOR NO 1 SHRENAGAR OPP MUKTIDHAM SOC THANE W FLAT 2 OM MAITRI COOP HSG Maharashtra SOC SECTOR 4 PLOT 18 TATA FISION ROAD SHREE NAGAR THANE WEST 9/901 LANDMARK COMPLEX Maharashtra LUIS WADI EASTERN EXPRESS HIGHWAY THANE WEST 400604 0000IN30010012376336 12.00 20-AUG-2014 400604 0000IN30075710619109 102.00 20-AUG-2014 400604 0000IN30247040203656 60.00 20-AUG-2014 V M SONKUSARE, VENUS Maharashtra KUTIR ROOM NO 1, PLOT NO 1, SECTOR 3 SHREE NAGAR, NEAR MAHAVIR DRYCLEANER WAGLE ESTATE, THANE 400604 0000IN30038610008718 84.00 20-AUG-2014 A-501, FANTASIA RAHEJA GARDEN TEEN HATH NAKA THANE 7 CHANDRIKA VIKRAM NAGAR KALVA THANE MAHARASTRA Maharashtra 400604 0000IN30040910106673 54.00 20-AUG-2014 Maharashtra 400605 0000000000C2B0000162 12.00 20-AUG-2014 RAJAN KESHAV RAWOOL MR KESHAV NHANU RAWOOL 606 6TH FLOOR AKSHAY Maharashtra ANAND ANAND VIHAR KHARGAON RLY CROSSING NR KHAREGAON RLY CROSSING THANE MAHARASHTRA INDIA 400605 0000IN30051310861815 102.00 20-AUG-2014 SWATI VASUDEO PARANJPE DIMPLE B PADIA NA 400605 0000IN30001110044939 15.00 20-AUG-2014 400607 00001202990001904910 6.00 20-AUG-2014 PALAGIRI CHAMUNDESHWARI PALAGIRI RAMESH B 3/101 SUKUR PARK CO OP Maharashtra HSG SOC KALWA FLAT NO.G-04, GRD FLR BLDG Maharashtra NO.G 6, NE ANNEXE PHASE-8, G.B ROAD, AZAD NAGAR THANE (WEST) 403, EDEN II HIRANANDANI Maharashtra ESTATE THANE GHODBUNDER ROAD THANE WEST 400607 0000IN30048411745964 102.00 20-AUG-2014 SANTOSH BASANTRAO SONI BASANT RAO E 9 703 RUNWAL ESTATE OPP LAWKIM COMPANY GHODBANDER ROAD THANE(W) 400607 00001301440000011650 42.00 20-AUG-2014 BABULAL PADIA Maharashtra First Name Father/Husband First Name CHAITALI RAVINDRA GAHANKARI RATTAN CHAND GUPTA RAVINDRA GAHANKARI 1002 10TH FLOOR FLAMINGO/C2 NEELKANTH GREENS NEAR TIKUJI NI WADI THANE WEST BHOJUMAL B SEJWANI 2106 BUTTERCUP HIRANANDANI MEADOWS PO ROAD NO 2 THANE WEST THANE KRISHNA NARAYAN 2601,MAY FLOWER, HIRANANDANI MEDOWS NEAR OPP POKHARAN ROAD NO 2 THANE NAZIR ALI SAYYED F 103 ALLIED BLDG SHRRIFA ROAD ANNT NAGAR MUMBAI MUMBAI Ashokkumar Mohatta 1401 - B, Belle Vista, Sector - 15, CBD Belapur, Navi Mumbai Anil Kumar Mishra C 3/5 Reserve Bank Colony Sector 7 CBD Belapur Navi Mumbai SHRIRAM B/203, SAIKIRAN APT ANAND NAGAR URAN KARANJA RD URAN NO SHREYAS FLAT NO 1201, A WING RAHEJA RESIDENCY MGM COMPLEX NAVI MUMBAI DAYANAND C 42/S 7 AMARJYOTI CO OP ATHANIKAR HSG SOC M G COMPLEX SECTOR 14 VASHI NAVI MUMBAI MULAK RAJ PLOT NO. 128, J-LANE SECTOR8, VASHI NAVI MUMBAI SUJATA KIRAN DURGULE KIRAN RAMESH DURGULE TRIPTA KAPOOR S S KAPOOR KALPESH NAVINCHANDRA JOSHI LALLAN RUDRAKANT MISHRA RAVI VENKATESH JOSHI NVINCHANDRA KHUBCHAND BHOJUMAL SEJWANI RAHUL SAXENA NIKHAT NAZIR SAYYED Nishant Mohatta Sapana Mishra BHARATI SATHE JYOTSNA PADMANABHAN RAJEEV DAYANAND ATHANIKAR Address State PINCode Folio Number of Securities Maharashtra 400610 0000IN30133018843882 102.00 20-AUG-2014 Maharashtra 400610 0000IN30088814705185 102.00 20-AUG-2014 Maharashtra 400610 0000IN30112716785357 102.00 20-AUG-2014 Maharashtra 400614 00001202990001952036 15.00 20-AUG-2014 Maharashtra 400614 00001203310000000622 30.00 20-AUG-2014 Maharashtra 400614 00001201060600016465 72.00 20-AUG-2014 Maharashtra 400702 0000IN30048411604233 30.00 20-AUG-2014 Maharashtra 400703 0000IN30023910894748 102.00 20-AUG-2014 Maharashtra 400703 0000IN30021411399304 12.00 20-AUG-2014 Maharashtra 400703 0000000000C2R0000207 882.00 20-AUG-2014 B/3 , SECTOR 9A , NUTAN Maharashtra SHRIRAM CO OP HSG SOC, VASHI NAVI MUMBAI PLOT NO 195, GROUND FLOOR Maharashtra SECTOR 28 VASHI NAVI MUMBAI C /468 VASHI PLAZA SECTOR Maharashtra 17 VASHI NAVIMUMBAI 400703 0000IN30216410142940 3.00 20-AUG-2014 400703 0000IN30048410869069 60.00 20-AUG-2014 400705 0000IN30047642311494 102.00 20-AUG-2014 Maharashtra 400705 00001202990001313947 30.00 20-AUG-2014 Maharashtra 400705 0000IN30112716039127 42.00 20-AUG-2014 RUDRAKANT H MISHRA FLAT 301 PLOT 4/1 SEC 12A VASHI NAVI MUMBAI VENKATESH FLAT NO 1/2 1ST FLOOR F-1 LAXMANRAO JOSHI PARKVIEW CHS SECTOR - 7 SANPADA NAVI MUMBAI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities IMRAN KHALIL HANWARI KHALIL DAWOOD HANWARI Maharashtra 400706 0000IN30048411485019 60.00 20-AUG-2014 Ramesh N Nagarathiram R Maharashtra 400706 0000IN30009510035333 42.00 20-AUG-2014 SANTOSH GAJANAN JAGDHANE GAJANAN VITTHAL JAGDHANE Maharashtra 400706 0000IN30226911096853 12.00 20-AUG-2014 SRIDHAR LAXMINARASIMHAN SLNARASIMHAN Maharashtra 400706 00001201170000023077 30.00 20-AUG-2014 SUPRABHA BALASO MANE BALASO BABASO MANE Maharashtra 400708 0000IN30133018938340 48.00 20-AUG-2014 BHUNESH MATHUR KRISHNA CHAND MATHUR A 6/501, VIGHNAHAR CHS SECTOR 21 NERUL NAVI MUMBAI B-1/31/B-5 Sector 8 Nerul (West) New Bombay A 203, GURU CHHYA APARTMENT, PLOT NO 131/ 132, SECTOR 23 JUL NAGAR, NEW MUMBAI G-403, LENYADRI CHS 8/9, SECTOR 19A, NERUL, NAVI MUMBAI 11 SANJIVANI CHS PLOT NO 237 SECTOR 4 AIROLI NAVI MUMBAI SARAS 2 FLAT NO 5 KALASH UDYAN SECTOR 11 KOPERKHAIRNE NAVI MUMBAI Maharashtra 400709 0000000000C2B0000120 126.00 20-AUG-2014 AARTI RONAK SHAH RONAK BANSIDHAR SHAH A/404 BADAL BLDG DEVCHAND Maharashtra NAGAR ROAD BHAYANDER WEST DIST THANE 401101 0000000000C2A0000168 105.00 20-AUG-2014 AJYA HASMUKHRAI MEHTA HASMUKHRAI JAYCHAND MEHTA E-106 VENKETESHWAR BLDG, Maharashtra STATION ROAD BHAYANDAR WEST, THANE, MAHARASHTRA 401101 0000IN30226910687468 30.00 20-AUG-2014 BHANDARY SAMEEP UGAPPA ANAPPA BHANDARY 605 CHINMAY TOWER 90 FEET ROAD PADMAVATI COMPLEX BHAYENDAR (WEST) NEAR SHIV MANDIR THANE Maharashtra 401101 0000IN30021410819810 42.00 20-AUG-2014 NILESH RANA MANOHAR LALJI RANA ROOM NO 102 FIRST FLOOR Maharashtra GIRDHAR NAGAR JANTA NAGAR ROAD SHIV SENA LANE BHAYANDER WEST THANE MAHARASHTRA NA C/312 BARSANA SALASHAR Maharashtra BRIZ BHOOMI HOSP ROAD BHAYANDER WEST THANE CHAGANLAL A-2,JANSUKH CO OP HSG. SCT. Maharashtra AGOTARIYA LT KASTURBA ROAD,NR.BHANU PARK, KANDIVALI(EAST) MUMBAI 401101 0000IN30021412822843 15.00 20-AUG-2014 401101 0000IN30112715789250 102.00 20-AUG-2014 401105 00001201120100005223 42.00 20-AUG-2014 USHA C DIXIT SANJAY CHAGANLAL AGOTARIYA Amount Due(in Rs.) 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) NILESH MARUTI MAHADIK MARUTI D MAHADIK C 702 SAI ENCLAVE PLEASENT Maharashtra PARK KASHIMIRA MIRA ROAD EAST THANE MAHARASHTRA 401107 0000IN30051310640543 15.00 20-AUG-2014 SACHIN N NIGHUT NARENDRA DAGDU NEGHUT Maharashtra 401107 0000IN30051313546502 45.00 20-AUG-2014 SAMIRKUMAR ROY CHOUDHURY BHABOTOSH CHOUDHURY Maharashtra 401107 0000IN30021410865630 3.00 20-AUG-2014 SUDHINDRA KESHAV KARJOL KESHAV Maharashtra 401201 00001302610000004868 102.00 20-AUG-2014 KRIPA SUDHINDRA KARJOL SUDHINDRA Maharashtra 401202 00001302610000004872 102.00 20-AUG-2014 SANJAY RAMPADARATH TIWARI RAMPADARATH SHARAYU TIWARI FLAT 704 BLDG NO 9 GREENWAYS AGARWAL COMPLEX MAHAJAN WADI NR MAHAVISHNU MANDIR NR DAHISAR CHECKNAKA MIRA GATHAN THANE MAHARASHTRA 703 704 D WING GAURAV REGENCY NEAR MAYORS BUNGLOW MIRA ROAD EAST THANE P.W. SUB DIVISION VASAI STATION ROAD VASAI WEST DIST THANE VASAI WEST DIST THANE P.W. SUB DIVISION VASAI STATION ROAD VASAI WEST DIST THANE VASAI WEST DIST THANE 2B, 33 PARERA BLDG, 3RD FLOOR,AMOL NAGAR, PHASE I, NAIGAON EAST, THANE Maharashtra 401202 0000IN30226911488418 18.00 20-AUG-2014 MANOHAR JOSEPH DBRITTO NA CHINCHODI NANBHAT POST Maharashtra SOPARA NALLASOPARA WEST 401203 0000IN30223610788726 30.00 20-AUG-2014 PETER B DALMET BASTYAV P DALMET Maharashtra 401203 0000IN30075710241247 15.00 20-AUG-2014 JITIN RASIKLAL SHAH RASIKLAL AT GASS BHATORY POST SOPARA TAL VASAI DIST THANE A-101 PARAS SHOPPING CENTRE NEAR ARJUN PARK ACHOLI ROAD NALLASOPARA (E) DIST-THANE Maharashtra 401209 00001202350000004742 102.00 20-AUG-2014 MAHESH ADYA PRASAD SINGH NA Maharashtra 401209 00001201060000364058 60.00 20-AUG-2014 PRIYA H ANCHAN HARISH B ANCHAN D 5 SHREE SAI CHAYYA APT GALA NGR ACHOLE ROAD NALLASOPARA (EAST) VIRAR C/208 SAIDHARA RAJ NAGAR ALKAPURI ROAD NALLASOPARA EAST THANE Maharashtra 401209 0000IN30051313518444 15.00 20-AUG-2014 First Name Father/Husband First Name HITESH DHANSUKHLAL TAILOR DHANSUKHLAL N TAILOR Address D/313, JAYSWAGAT CO STY NEAR SHEETAL NAGAR AGASHI ROAD VIRAR WEST, THANE KUMAR VIRJIBHAI ROY VIRJIBHAI ROY B-207, PARNA KUTI OPP RAM MANDIR, M. B. ESTATE VIRAR (WEST) THANE PRADEEP BHIKAJI BHIKAJI GOPAL KATE A-4 GROUND FLOOR, DOODH KATE DARIYA APTS -1, PHULPADA RD RAMCHANDRAJIVAN NGR, VIRAR THANE RUPALI ASHOK ASHOK RAMCHANDRA A/15 RAHUL APT JIVDANI ROAD PAWAR PAWAR MUNSHI NAGAR VIRAR EAST THANE ASHA ATMARAM ATMARAM SANKHE SAI SAWALI SANKHE COLONY SANKHE ARYAN HIGH SCHOOL ROAD POLGHAR DIST THANE MS State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Maharashtra 401303 0000IN30048411530387 6.00 20-AUG-2014 Maharashtra 401303 00001202890000161381 90.00 20-AUG-2014 Maharashtra 401303 00001201060000559761 12.00 20-AUG-2014 Maharashtra 401303 0000IN30051313028410 6.00 20-AUG-2014 Maharashtra 401404 0000IN30223610077516 204.00 20-AUG-2014 SAVAREKAR LATA KISHOR SAVAREKAR KISHOR MAHADU 301,BALAJI NIVAS,LOKMANYA Maharashtra NAGAR,PALGHAR, DIST-THANE 401404 0000IN30082911248618 54.00 20-AUG-2014 THAKUR VIJAYBHANSINGH SANKATASINGH RAMESH SUGANCHAND KAKARIA DHANANJAY SUDHAKAR THOKAL NA 106 B SARGAM APPARTMENT Maharashtra LOKMANYA NAGAR PALGHAR WEST AT/ POST- BORDI TAL- DAHANU Maharashtra DIST- THANE BORDI 401404 0000IN30082910432075 102.00 20-AUG-2014 401701 00001202000000159513 6.00 20-AUG-2014 402109 0000IN30023910852054 42.00 20-AUG-2014 MANOJ ATMARAM SURVE K NANDARAO ATMARAM EXCEL COLONY, DAMKADI TAL Maharashtra ROHA DIST RAIGAD MAHARASHTRA SURVE ALI ASHTAMI DIST Maharashtra RAIGAD ROHA D NO 4-88 KOTHAPETA Maharashtra VETAPALEM ML PRAKASAM DT 402109 00001201320000463130 30.00 20-AUG-2014 402125 0000IN30247040125115 204.00 20-AUG-2014 KIRAN SUKARAM CHAUDHARI SUKARAM CHUDHARI B - 319, PETROCHEMICAL Maharashtra TOWNSHIP, TAL - PEN, RAIGAD NAGOTHANE B/362 IPCL TOWNSHIP Maharashtra NAGOTHANE TAL PEN RAIGAD 402125 00001202840000014980 6.00 20-AUG-2014 402125 00001201320000391497 36.00 20-AUG-2014 BM-196 PETROCHEMICAL TOWNSHIP NAGOTHANE RAIGAD 402125 00001201090000281802 42.00 20-AUG-2014 SUGANCHAND KAKARIA SUDHAKAR MADHAV THOKAL CHOUDARY LATAKUMARI SONDUR SONDUR PURABI CHANDA SOBHAKAR RAM CHANDA Maharashtra First Name Father/Husband First Name SALAVKAR JAGADISH SALAVKAR BHIKU BHIKU MAHADEV Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) AM 5 IPCL TOWNSHIP NAGOTHANE TAL PEN DIST RAIGAD B 189 PETROCHEMICALS TOWNSHIP NAGOTHANE DIST RAIGAD RAIGAD FLAT NO.A-203, OM SAGAR, BRAHMAN ALI, AT PO-TALALIBAG, RAIGAD DIST, ALIBAG Maharashtra 402125 0000IN30247040121232 45.00 20-AUG-2014 Maharashtra 402125 0000IN30023910934938 120.00 20-AUG-2014 Maharashtra 402201 00001203500000174918 30.00 20-AUG-2014 SANJIV GOPAL JOSHI GOPAL NARAHAR JOSHI GANESH PURUSHOTTAM RANDE PURUSHOTTAM RAMKRISHNA RANDE PRADEEP RAMCHANDRA SHELAR PRATAPRAO SHANKARRAO DESHMUKH RAMCHANDRA GANGARAM SHELAR VIDYANAGAR ALIBAG RAIGAD Maharashtra 402201 00001201320000269354 24.00 20-AUG-2014 SHANKARRAO BAJIRAO DESHMUKH Maharashtra 402201 00001201320000259620 9.00 20-AUG-2014 SANJAY GAJANAN MIRAJKAR NA Maharashtra 402201 0000IN30112715900109 30.00 20-AUG-2014 SUHAS Y MHATRE NA Maharashtra 402201 00001204320000007128 15.00 20-AUG-2014 VARTAK ANANT BALKRISHNA VARTAK BALKRISHNA SAKHARAM Maharashtra 402201 0000IN30023950032312 60.00 20-AUG-2014 JEEVAN LAXMAN JOSHI VANDANA JEEVAN JOSHI JITENDRA PRASHURAM KHASGIWALE PRAMOD VISHNU BAGEWADI LAXMAN RAMCHANDRA JOSHI JEEVAN LAXMAN JOSHI PRASHURAM ANANT KHASGIWALE SANT SAWATA MALI MARG SHIVNAGAR CHENDHARE PO VARSOLI TAL-ALIBAG DISTRAIGAD ALIBAG H NO 1000 SHIVAJI NAGAR CHENDHARE TAL ALIBAG DIST RAIGAD H. NO. 624/3 ALIBAG NO- 8 RAIGAD A-5 VISHNU LAXMI VIHAR PATIL WADI AT CHENDHARE TAL. ALIBAG RAIGAD B 37/3 RCF COLONY KURUL ALIBAG RAIGAD B/37/3 RCF COLONY KURUL ALIBAG DIST RAIGAD 1224, AT-MAHAD, CHAUDAR TALE DIST-RAIGAD MAHAD Maharashtra 402209 0000IN30051313907823 12.00 20-AUG-2014 Maharashtra 402209 0000IN30051311365102 12.00 20-AUG-2014 Maharashtra 402301 00001201090001658075 6.00 20-AUG-2014 Maharashtra 402301 00001201060000315958 30.00 20-AUG-2014 Maharashtra 402309 0000IN30133018677751 102.00 20-AUG-2014 Maharashtra 402401 00001201320000552744 45.00 20-AUG-2014 Goa 403001 00001203500000014601 60.00 20-AUG-2014 SAI, 2ND FLOOR PALMAR APTS. Goa COOP. HSG. SOC. TONCA, PANAJI GOA. 403001 0000IN30015910493512 42.00 20-AUG-2014 CHAWDAR TALE UPADHYE CHAL TAL - MAHAD - RAIGAD MAHAD SURAPANENI VENKATA SUBBAIAH C3 LAXMI ORGANIC HOUSING PURNACHANDRA RAO COLONY OPP MIDC OFFICE RH31 AND 32 NANGALWADI MAHAD TALUK RAIGAD AMRUTA ANILKUMAR ANILKUMAR MIDLE LANE AT AND POST DANDEKAR MURUD JANJIRA TAL RAIGAD AJIT GANGADHAR GANGADHAR THAKUR F1, VICTOR MANSION, CUJIRA, THAKUR SANTA CRUZ, PANJIM CHANDRAKANT VAMAN KAMAT NA VAMAN KAMAT First Name Father/Husband First Name State PINCode Folio Number of Securities SHUBHANGI SHIVPRASAD MANERKER SUMAN PRAKASH SHIRODKAR SHANTKUMAR BHAT SHIVPRASAD HOUSE NO 215 FONTAINHAS VASSUDEV MANERKER PANAJI GOA Goa 403001 0000IN30192630465825 102.00 20-AUG-2014 PRAKASH SHIRODKAR 7 F 2 ROSARY APTS MIRAMAR Goa PANJIM GOA BINDUMADHAV R BHAT T-3 MODEL ESTATE PHASE 1 Goa BLDG NO 2 CARANZALEM GOA 403001 0000IN30021412133591 24.00 20-AUG-2014 403002 0000IN30192630405158 12.00 20-AUG-2014 UMESH N DHAVALIKAR SANJAY S SUTAR NARAYAN DHAVLIKAR Goa 403002 0000IN30036010090816 300.00 20-AUG-2014 Goa 403006 0000IN30192630279247 60.00 20-AUG-2014 HEMANT NARAYAN DESAI NARAYAN R DESAI Goa 403206 0000000000C2H0000152 450.00 20-AUG-2014 MANOJ STEPHEN STEPHEN MATHUNNY Goa 403401 0000IN30192630206203 60.00 20-AUG-2014 FARMACIA FRATERNAL Goa GAVNEKER HOUSE PONDA GOA S 5 FRINDS CO OP HOUSING Goa SOCIETY NEAR CASINO HOTELS ALTO PORVORIM GOA 403401 0000IN30051310452540 42.00 20-AUG-2014 403501 0000IN30192630416554 42.00 20-AUG-2014 H. NO.95, MAPUSA CABIN Goa ANGOD , MAPULA BARDEZ GOA , INDIA C/O D S KAMAT AND CO C/5 Goa PHOENIX PLAZA MAPUSA GOA 403507 0000IN30036010332744 42.00 20-AUG-2014 403507 0000IN30036010049326 330.00 20-AUG-2014 CF 1 WAMAN RESIDENCY ALTO Goa DULER ROAD MAPUSA GOA 403507 0000IN30133018646421 72.00 20-AUG-2014 Goa 403512 0000IN30051313673459 3.00 20-AUG-2014 Goa 403526 0000IN30051310978966 24.00 20-AUG-2014 Goa 403601 0000IN30192630477058 60.00 20-AUG-2014 Goa 403601 0000IN30023910777995 60.00 20-AUG-2014 SHIVARAM V SUTAR YESHWANT S BORKER SRIPAD DAMODAR P KHANDEPARKAR PANDHARI G KHANDEPARKAR ANTONETTE ESCOLASTICA DE SOUZA DAMODAR SRIPAD KAMAT ANTHONY JEROME ROBERT DE SOUZA DILIP NAIK DATTARAM NAIK SRIPAD KAMAT Address 1 / G 1 MODEL ESTATE PHASE II CARANZALE GOA A-1 RIBANDAR RESIDENCY ST PEDRO PANVELI RIBANDAR GOA C/O TATA BURROUGHS LIMITED 17-B TIVIM INDUSTRIAL ESTATE TIVIM MAPUSA GOA H NO 106 AMBEGAL NEAR KTC BUS STAND PONDA GOA GOVIND DHONDU DHONDU GOVIND H NO 135 VARCHAWADO PARAB PARAB VIRNODA PERNEM GOA RAJASEKHAR BATHINI VENKATAPPA BATHINI H NO 111 I/3 GOVIND NAGAR KARASWAD MAPUSA GOA MACKENZIE ANTHONY MICHAEL DA COSTA HOUSE NO 229 MADEL DA COSTA PEQUENO MARGAO GOA VIMALA G RAO I D GOVINDA RAO FLAT NO. 24, SECOND FLOOR GALAXY APTS, AQUEM MADGAON GOA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities MITHILESH KUMAR SHAH SHRI RAJENDRA LAL SHAH Goa 403602 0000IN30036010222096 60.00 20-AUG-2014 SHAILESH MAHADEV NAIK MAHADEV NAIK I - 4, C D GOOD EARTH DONGORWADO FATORDA, MARGAO GOA NO 171 DATTA SADAN BORDA MARGOA SALCETE GOA Goa 403602 0000IN30192630462278 42.00 20-AUG-2014 Sandip Srinivas Prabhudesai ASHISH VIKRAM KAPOOR Srinivas K Prabhudesai Goa 403705 0000IN30009510851996 102.00 20-AUG-2014 Goa 403722 00001202990001344678 3.00 20-AUG-2014 Goa 403726 0000IN30223611103140 3.00 20-AUG-2014 Goa 403801 0000IN30021410810644 294.00 20-AUG-2014 Maharashtra 410201 0000IN30112715065851 42.00 20-AUG-2014 Maharashtra 410206 0000IN30192630472860 42.00 20-AUG-2014 Maharashtra 410206 00001201320000326610 3.00 20-AUG-2014 Maharashtra 410206 00001301380000040479 102.00 20-AUG-2014 Maharashtra 410206 00001301440000029949 60.00 20-AUG-2014 Maharashtra 410210 0000IN30133018820120 72.00 20-AUG-2014 Maharashtra 410210 0000IN30039413665883 42.00 20-AUG-2014 Maharashtra 410210 0000IN30014210517759 30.00 20-AUG-2014 Maharashtra 410210 0000IN30021412463460 42.00 20-AUG-2014 Ghatiyer, Rivon, Sanguem Kepum,Goa VIKRAM KAPOOR H NO 41 HOUSING BOARD COLONY UPAS NAGAR ZUARI NAGA GOA VERNA ASHISH KAPOOR VIKRAM K KAPOOR H NO 41 HOUSING BOARD COLONY UPASNAGAR SANCOALE SALCETE GOA MANINDER KAUR AMRIT PAL SINGH 134-D, NOFRA II AIRPORT ROAD DABOLIM GOA ( VASCODA-GAMA) MOHANLAL TULSIDAS NA PLOT NO 8 GYANDEEP BHATIA SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST RAIGAD ASHOK K GANGADHAR RAO D K BLDG NO C- 68 FLAT NO 03 ADVANCE COLONY SEC 7 NEW PANVEL RAIGAD GANPAT VITHAL NA 08 SAKET HSG SOCIETY BHOSALE B/H.HOC COLONY PANVEL KASHINATH DAMA DAMA BLOCK NO.I-4,STEARLING GHARAT COOP HSG SOC., PLOT NO.5, RD. NO.18 SECTOR-1,NEW PANVEL, PANVEL SATCHITANAND SHIVKUMAR 4 ROHINI PRATAP NAGAR COSHIVKUMAR AMIN OP HSG SOCIETY PANVEL FIROZ AHSAN AHSAN ABDULLA FLAT NO.5/201, BALAJI SHIKORA SHIKORA PRANGAN PLOT NO.49, SECTOR-04 KHARGHAR NAVI MUMBAI G V RADHA KRISHNA G SUBRAMANYAM FLAT NO B 42 RAGHUNATH VIHAR SECTOR 14 KHARGHAR NAVIMUMBAI MADHURJYA LAHKAR KUMUD CHANDRA BH-2/44 KENDRIYA VIHAR LAHKAR KHARGHAR NAVI MUMBAI MURUGESAN S M MARIAPPA GAYATRI HERITAGE BUILDING, SHANMUGAM TOWER II HOUSE NO. 802,SECTOR 20,PLOT NO 37 KHARGHAR NAVIMUMBAI, MAHARASHTRA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address RASHMI RANI SHIV SHANKAR PRASAD CO RABINDRA KUMAR KESAR Maharashtra HARMONY FLAT 501 502 BLDG ODYSSEY PLOT 11 AND 12 SEC 6 KHARGHAR NAVI MUMBAI 410210 0000IN30021412585000 27.00 20-AUG-2014 SAKINA ALIASGER SURKA ALISAGER Y SURKA FLAT - 301,BALAJI PRANGAN BL- Maharashtra 1, PLOT 49,SEC-04 KHARGHAR NAVI MUMBAI A 1303 PRIDE PLOT 01 SEC 07 Maharashtra KHARGHAR TAL PANVEL DIST RAIGAD NAVI MUMBAI F-7,/25, 7TH FLOOR., SECTOR Maharashtra 15, GULMOHAR C.H.S. SPAGHETTI KHARGAR NAVI MUMBAI FLAT 102, SHREE SAI SAGAR Maharashtra CHS, PLOT 80/81, SEC-19, KHARGHAR, NAVI MUMBAI RAIGAD SOCIETY A 3 MIDC Maharashtra EASI AREA P O MOHOPADA TAL KHALAPUR KHALAPUR AT BHAJE TAL MAVAL PUNE Maharashtra 410210 0000IN30133018829102 90.00 20-AUG-2014 410210 0000IN30021411214966 60.00 20-AUG-2014 410210 0000IN30038610047636 231.00 20-AUG-2014 410210 0000IN30021411865750 66.00 20-AUG-2014 410222 00001201320000188431 75.00 20-AUG-2014 410401 0000IN30028010568480 3.00 20-AUG-2014 TATA CAMP BUILDING NO 1 / D ROOM NO 8 TUNGARLI ROAD LONAVLA SINDHU SHIVKRUPA COLONY, BODKE NAGAR JUNNAR, DIST PUNE JUNNAR NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE AT PO NARAYANGAON WARULWADI TAL JUNNAR DIST PUNE C/O TOLANI MARITIME INSTITUTE TALEGAON CHAKAN ROAD INDURI MAVAL TALUKA PUNE TCS RAJASHREE BLDG TADIWALA RD PUNE B 1 MEDIA PARK B T KAWADE ROAD GHORPADI PUNE MAHARASHTRA INDIA 4 146 SHASTRI APTS MOLEDINA RAOD PUNE Maharashtra 410403 0000IN30028010391919 42.00 20-AUG-2014 Maharashtra 410502 0000IN30050510138261 15.00 20-AUG-2014 Maharashtra 410504 00001201770000020472 6.00 20-AUG-2014 Maharashtra 410504 0000IN30028010426196 30.00 20-AUG-2014 Maharashtra 410507 0000IN30051311254656 30.00 20-AUG-2014 Maharashtra 411001 0000IN30047643298396 588.00 20-AUG-2014 Maharashtra 411001 0000IN30051313332074 42.00 20-AUG-2014 Maharashtra 411001 0000IN30133018169129 102.00 20-AUG-2014 SATYENDRA KISHORE AWADH KISHORE SINGH SINGH SRINIVAS NARSAIYYA NARSAIYYA SABBANI VIPUL AGARWAL KRISHNA AGARWAL VAIBHAV EKNATH MHATRE EKNATH RAMCHANDRA MHATRE DHAGE SHIVRAM M DHAGE LAXMAN SHIVRAM CHENTHURUTHI PKUMAR P KUMAR SANTOSH NAVALE NATHURAM RAMESH DALICHAND SHINGVI SUNITA AVINASH MEHER NA DHIREN P DAVE PRAHSHANKAR DAVE AMEYA SURESHRAO MAHAJAN ARINDAM GOSWAMI SURESH MAHAJAN KIRAN EKNATH PATIL EKNATH PURUSHOTTAM PATIL AVINASH VITTHAL MEHER NRIDENDRALAL GOSWAMI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address PRASAD GULABRAO DESHMUKH GULABRAO TULSHIRAMJI DESHMUKH 411001 0000000000C2P0000611 30.00 20-AUG-2014 SHRI RAJENDRASINGH GURUDATTA MANASEE SANJAY NEWASKARR MEHENDALE MADHUMILIND DHUNDIRAJ SHALINI CHANDRAKANT PATNI SHRI GYANSINGH GURUDATTA B 11 FLAT NO 4 MIRA NGR Maharashtra TERRACE SOCY BEHIND OSHO COMMUNE KOREGAON PARK PUNE 599, NANA PETH, PUNE. Maharashtra 411001 0000IN30097410682255 30.00 20-AUG-2014 437 RAVIWAR PETH NEXT TO YATRIK HOTEL PUNE 34, BUDHWAR PETH NEAR JOGESHWARI TEMPLE PUNE Maharashtra 411002 00001201320000519514 30.00 20-AUG-2014 Maharashtra 411002 0000IN30028010354580 12.00 20-AUG-2014 NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000C2S0000354 18.00 20-AUG-2014 SHIRISH SHAMRAO JALGAONKAR SUNIL CHATRY JHAMTANI SHAMRAO 411002 00001301760000392940 18.00 20-AUG-2014 411002 00001202990000813528 30.00 20-AUG-2014 SHYLAJA S RAO NA 577, RAVIWAR PETH, PUNE Maharashtra PUNE 383 BHAWANI PETH PUDUMJEE Maharashtra PARADISE BUILDING A/I FLAT NO PUNE FLAT NO 9 CAUVERY BUILDING Maharashtra OPP KOEL BOPODI PUNE 411003 0000IN30028010021627 150.00 20-AUG-2014 AMOL ANIL SHAH ANIL PANNALAL SHAH FLAT NO 4 ANAND APARTMENT Maharashtra LANE NO 14 NEAR INCOME TAX OFFICE PRABHAT ROAD PUNE 411004 0000IN30223610192437 90.00 20-AUG-2014 ANKUR SANTOSH AGRAWAL SANTOSH KISANLAL AGRAWAL 13 ADHYATMA BHAVAN LANE. 15, NEAR TVS SHOWROOM, BHANDARKAR ROAD, PUNE Maharashtra 411004 0000IN30226911037204 6.00 20-AUG-2014 CHHAYA VIJAY PANDIT VIJAY RAMKRUSHNA PANDIT 73/1 MINAL CO OP HSG SOC BHAKTI MARG LAW COLLEGE ROAD ERANDAWANE PUNE Maharashtra 411004 0000IN30051311396706 6.00 20-AUG-2014 CHITALE MRUDULA 1279 DATTA NIWAS PRAKASH LODGE J M ROAD PUNE Maharashtra 411004 0000IN30021411513934 15.00 20-AUG-2014 6, LAUKIK APTS, S. NO. 870/3 , Maharashtra SHIVAJI NAGAR BHANDARKAR ROAD PUNE 796 A 2 DR KETKAR ROAD Maharashtra NEAR KAMLA NEHRU PARK PUNE 759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000IN30216410036986 252.00 20-AUG-2014 411004 0000IN30021410575000 42.00 20-AUG-2014 411004 0000000000C2M0000243 450.00 20-AUG-2014 SANJAY MEHENDALE DHUNDIRAJ LAXMAN CHATRY KHARE GAJANAN DATTATRAY SHANKAR SHANKARRAO GIRME MARUTRAO GIRME KAILASH KELKAR SHASHIKANT K KELKAR MADHAV VAMAN PATWARDHAN VAMAN SHANKAR PATWARDHAN State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name MAHESH YASHPAL MALHOTRA State PINCode Folio Number of Securities YASHPAL KHUSHIRAM 303, SHUBHTARA ,UBI LANE MALHOTRA 21/5 KARVE ROAD PUNE Maharashtra 411004 00001302240000010511 42.00 20-AUG-2014 MAKARAND G KHARE GAJANAN B KHARE Maharashtra 411004 0000IN30021411922778 30.00 20-AUG-2014 NARESH DILIP DESHMUKH NA Maharashtra 411004 0000IN30050510077464 102.00 20-AUG-2014 NILESH MANE SUBHASH MANE Maharashtra 411004 0000IN30133018859439 42.00 20-AUG-2014 Maharashtra 411004 00001201320000074132 30.00 20-AUG-2014 SITARAM GANGADHAR GANGADHAR SHENDE BHARATINIWAS CO-OP SOC SHENDE 61/34 ERANDWANE PUNE Maharashtra 411004 0000IN30028010282928 1,440.00 20-AUG-2014 NALIN C KAMDAR CHOTAL Maharashtra 411005 0000IN30039415575802 42.00 20-AUG-2014 PANDIT KULKARNI NA Maharashtra 411005 0000IN30050510046090 60.00 20-AUG-2014 VINAYAK PARKHE PRAKASH MALHAR PARKHE Maharashtra 411005 0000IN30036010170199 72.00 20-AUG-2014 CHRISTIN EDWARD PAUL PRAVEEN KUMAR EDWARD ROCK PAUL Maharashtra 411006 0000IN30051310878794 102.00 20-AUG-2014 Maharashtra 411006 0000IN30021410810911 210.00 20-AUG-2014 RAVI PICHAN PADMANBHAN PICHAN FLAT NO 903 SALVA VIDA FORTALIZA KALYANINAGAR PUNE DHIRAJLAL GOLF RESIDENCY OPP DON BOSCO SCHOOL FLAT NO 1 BLDG NO 3 YERAWADA PUNE Maharashtra 411006 0000IN30021410819977 102.00 20-AUG-2014 Maharashtra 411006 0000IN30010012528560 42.00 20-AUG-2014 SUDHAKAR TAVARE BABAN TAVARE Maharashtra 411006 0000IN30021410550623 6.00 20-AUG-2014 AJAY CHAVAN NA Maharashtra 411007 0000IN30039410000990 42.00 20-AUG-2014 RAHUL RAMCHANDRA RAMCHANDRA DESHPANDE SATISH BAFNA MANOHAR LAL Address FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE NO 9 - A PRABHAT ROAD PUNE S-8 SANKUL NR MANGESHKAR HOSPITAL ERANDAWANE PUNE 1202 SHIROLE PLOT SHIVAJI NAGAR BEHIND SURYA HOTEL GHOLE ROAD PUNE 56, PATWARDHAN BAG, KONDANA, ERANDAVNE, PUNE 1170/12 RAJNI GANDHA APT REVENUE COLONY J M ROAD SHIVAJI NAGAR PUNE SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE VIDYA-VILAS 1183 SHIVAJINAGAR FERGUSSON COLLEGE ROAD PUNE 4/47 KALPANA SOCIETY YERWARA PUNE P AND O NEDLLOYD IT SERVICES PVT LTD 6TH FLOOR PHASE I SYSTEMS OPERATIONS GREAT EASTERN PLAZA YERWADA PUNE H 6/2650 MHB COLONY YERAWADA PUNE 9, SANJOG - I OFF D P ROAD AUNDH PUNE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name CHANDRAMOHAN SUNDER HEGDE GEORGE EAPEN SUNDER HEGDE State PINCode Folio Number of Securities Maharashtra 411007 00001201090000880346 60.00 20-AUG-2014 Maharashtra 411007 0000IN30112715514756 150.00 20-AUG-2014 Maharashtra 411007 0000IN30115112788566 150.00 20-AUG-2014 Maharashtra 411007 00001201090001712480 51.00 20-AUG-2014 Maharashtra 411007 0000IN30050510052818 102.00 20-AUG-2014 Maharashtra 411007 0000IN30051312729447 3.00 20-AUG-2014 VIDYASAGAR SHARMA S NO 161 162 PL 2A PURVA RESD 1 PHASE FL NO 404 DSK AKASHGANGA AUNDH PUNE MAHARASHTRA NIMHAN SATYABHAMA SHANKARRAO E FLAT NO 701 S NO 16 B 2 SHANKARRAO NIMHAN SATYAM SHIVAM SOMESHWARWADI PASHAN PUNE OMPRAKASH BHAWARLAL JANTA WASAHAT PARVATI NR BHAWARLAL SHARMA MANCHARAM SHARMA DATA MANDIR PUNE PUNE Maharashtra 411007 0000IN30021412619348 15.00 20-AUG-2014 Maharashtra 411008 0000IN30133018527833 102.00 20-AUG-2014 Maharashtra 411009 00001202990001956104 81.00 20-AUG-2014 RAHUL GAWALI YALLAPA GAWALI Maharashtra 411009 0000IN30021410659393 144.00 20-AUG-2014 RONAK BHUPENDRA SHAH BHUPENDRA KUMAR HIMMATLAL SHAH Maharashtra 411009 0000IN30216410110416 150.00 20-AUG-2014 Maharashtra 411009 0000IN30021412105394 24.00 20-AUG-2014 Maharashtra 411011 00001304140000168747 27.00 20-AUG-2014 Maharashtra 411013 0000IN30021410807706 30.00 20-AUG-2014 Maharashtra 411014 00001201320000209372 15.00 20-AUG-2014 PARDESHI ANIL BHAIRULAL PAWAN HANDA SIMMI GOEL VARUN SHARMA Address 10 SURYAKIRAN ANAND PARK AUNDH PUNE LATE OOMHEN 9, ASHIYANA SOCIETY II GEORGE EAPEN S.NO.277/30 BANER PUNE BHAIRULAL MEGHRAJ FLAT NO 1 UNIT 3 MEDHI PARK PARDESHI D P ROAD OPP HOTEL SHIVSAGAR AUNDH PUNE RAMESHLAL HANDA FLAT NO23, F BLDG, B WING, CHITRABAN SOCIETY, AUNDH PUNE NA FLAT NO 102/103 VULLARI APTS GULMOHOR PARK ITI RD. AUNDH, PUNE NARAIN DUTT SHARMA CDAC PUNE UNIVERSITY CAMPUS GANESHKHIND PUNE YOGESH CHANDRA SHARMA SAMEER S PHADTARE S M PHADTARE SHEAKHAR ASHOK KUMBHARE SUDIPTA DEY ASHOK KUMBHARE JITENDRA S KHATER NA ADHIR CHANDRA DEY E GAIN COMMUNICATIONS PVT LTD 47/1 B O BHAVAN PUNE SATARA ROAD PUNE LOTUS COURT , 1 ST FLOOR FLAT NO 202 , PUNE SATARA ROAD PUNE C O J R MADHUKUNT B NO M 10 FLAT NO 383 LAXMINAGAR PARVATI PAYATHA PUNE MAHARASHTRA 153 SOMWAR PETH PUNE PUNE 54 TRDDC HADAPSAR INDUSTRIAL ESTATE PUNE S NO 3 NAVRATNA SOCIETY VADGAON SHERI PUNE PUNE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address JOHN ARUL CHELLIAH ARUL IYAPPAN CHELLIAH SR NO 47 SUNITA NAGAR VADGAON SHERI LANDMARK NEAR SHREE SAI MEDICAL PUNE NIKETA V SHAH M M SHAH 502 SAPPHIRE GULMOHAR ORCHIDS OPP ZENSAR KHARADI PUNE R CHANDRAPRAGASH SENKANI B/502 LUNKAD ORCHIDS RAMCHANDRAN VIMANNAGAR PUNE SHIV SHANKAR JHA SHANKAR FLAT NO.301.A,LUNKAD ABODE VIMAN NAGAR PUNE DIMPLE MANGAL MANGAL JASWANTRAJ BUILDING NO D, FLAT NO 604 BILAKHIYA BILAKHIYA MADHUBAN SOCIETY ALANDI ROAD VISHRANTWADI, PUNE RAHUL ANNASAHEB NA 39/1 FATHER MICHER SOC PAWAR VISHRANTWADI PUNE DENISH C PATEL CHANDRAKANTBHAI PERSISTENT SYSTEMS PVT GOVINDBHAI PATEL LTD BHAGEERATH 402 E SENAPATI BAPAT ROAD PUNE State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Maharashtra 411014 0000IN30177411265832 12.00 20-AUG-2014 Maharashtra 411014 0000IN30051312624060 15.00 20-AUG-2014 Maharashtra 411014 0000IN30051312773148 30.00 20-AUG-2014 Maharashtra 411014 00001201090000128162 27.00 20-AUG-2014 Maharashtra 411015 0000IN30216410039106 30.00 20-AUG-2014 Maharashtra 411015 00001202990003193541 36.00 20-AUG-2014 Maharashtra 411016 0000IN30051313876612 15.00 20-AUG-2014 Diwadkar Manohar Ramchandra Diwadkar Ramchandra Gopal Anjali Ht Co Op Hsg Soc, S No 93 Maharashtra B , Flat No 8, S B Road, Hanuman Nagar, S Nagar PUNE 411016 0000IN30009510893840 102.00 20-AUG-2014 RAJENDRA DINKAR SATHE VASANT BALASAHEB JUNDALE NA 1103, A/8 ADARSH COLONY SHIVAJINAGAR PUNE BMC SOFTWARE 6TH FLOOR, MUTHA CHAMBERS SENAPATI BAPAT ROAD PUNE Maharashtra 411016 0000IN30028010077899 30.00 20-AUG-2014 Maharashtra 411016 00001201090000306260 102.00 20-AUG-2014 BANKHELE RANJAN GULABRAO SUDHIR A MANAGOLIKAR NA WB 46001 AJMERA COMPLEX Maharashtra PIMPRI PUNE EATON INDUSTRIES PVT LTD Maharashtra ENGINEERING ENGINECENTRE 145 OFF MUMBAI PUNE RD PIMPRI PUNE 411018 0000IN30028010250258 45.00 20-AUG-2014 411018 0000IN30051313559896 15.00 20-AUG-2014 AMRUT K PATEL KHETSHI PATEL 411019 0000IN30133018911790 120.00 20-AUG-2014 JAYA SHANKAR THOMBARE SHANKAR THOMBARE 411019 00001201320000062659 45.00 20-AUG-2014 MITESH SHIVPRASAD RAVAL SHIVPRASAD MANEKLAL RAVAL PLOT NO 19/C BLOCK D 1 MIDC Maharashtra CHINCHWAD PUNE A-5, JAI MAHARASHTRA Maharashtra MAHABALI CHOWK SHAHUNAGAR, CHINCHWAD PUNE RH-169 'A', AYODHYA BLDG. Maharashtra FLAT-15, MIDC G BLOCK SHAHUNAGAR, CHINCHWAD PUNE 411019 00001201320000046339 3.00 20-AUG-2014 BALASAHEB ASHOK S MANAGOLIKAR First Name Father/Husband First Name Address State PINCode Folio Number of Securities BHAGAWANT ATARAM B-18 PL-RH-23/2 G BLOCK SANPATKI SINDHUDURGA SOCIETY SAMBHAJI NAGAR CHINCHWAD PUNE GAJANAN NARAYAN NARAYAN SITARAM AT AND POST SUS GAON TAL GAIKWAD GAIKWAD MULSI PUNE MOHIT KAUSHIK LOVELESH KAUSHIK A/2/304 ADITYA SHAGUN NDA BANDHAN ROAD PUNE MAHARASHTRA CHETANA GAYAKWAD ROHIT SHRIRAM BHISE C-2-603,KUNAL ICON JAGTAP DAIRY PIMPLE SAUDAGAR,AUNDH PUNE DINESH R BURANDE RAJARAMJI BURANDE PLOT NO B/104 SAI ANGAN OPP KUNAL ICON PIMPLE SAUDAGAR PUNE RAJU KUNDLIK KUNDLIK KONDIBA S NO 177/1 KALATE NAGAR OZARKAR OZARKAR NEAR HIMALAYA ICE CREAM WAKAD PUNE MAHARASHTRA Maharashtra 411019 0000IN30028010525375 15.00 20-AUG-2014 Maharashtra 411021 0000IN30039414027489 6.00 20-AUG-2014 Maharashtra 411021 0000IN30051313403949 30.00 20-AUG-2014 Maharashtra 411027 0000IN30047643227244 924.00 20-AUG-2014 Maharashtra 411027 0000IN30051311030633 30.00 20-AUG-2014 Maharashtra 411027 0000IN30051312703219 150.00 20-AUG-2014 RAM AUTAR GUPTA A-202 LAXMI ANGAN PIMPLE SAUDAGAR PUNE RAVEENDRA P PARASAPPA C/O D P ARGULE H NO 80 LANE JOTIYAVAR NO 03 MADHUBAN OLD SANGHVI PUNE MAHARASHTRA SUNITA TAPAN SIMLAI TAPAN KUMAR SIMLAI B I TUSHAR GARDEN PHASE-II PIMPLE SAUDAGAR OPP GOVIND GARDEN RESTANRENT AUNDH LAMP PUNE VISHAL GUPTA ASHOK KUMAR GUPTA E 603 ROSELAND RESIDENCY PIPMPLE SAUDAGAR PUNE MAHARASHTRA Maharashtra 411027 0000IN30155721157814 102.00 20-AUG-2014 Maharashtra 411027 0000IN30192630145443 42.00 20-AUG-2014 Maharashtra 411027 0000IN30039410416376 15.00 20-AUG-2014 Maharashtra 411027 0000IN30051312454646 18.00 20-AUG-2014 YOGESH DAYARAM KHAIRNAR KAD ANIL DATTATRAYA DAYARAM KALU KHAIRNAR ANIL Maharashtra 411027 0000IN30021410678748 126.00 20-AUG-2014 Maharashtra 411028 0000IN30050510231766 60.00 20-AUG-2014 NISHIKANT DESHPANDE MURLIDHAR DESHPANDE Maharashtra 411028 0000IN30021411074320 30.00 20-AUG-2014 Maharashtra 411028 0000IN30048411589369 12.00 20-AUG-2014 SUNIL BHAGAWANT SONPATKI BAIJ NATH GUPTA SARVOTTAM HARIHAR HARIHAR TAMHANE TAMHANE D6/107 KUNAL ICON PIMPLE SAUDAGAR PUNE GHAR NO 246 S NO 14/13A AKASHWANI BH DR PATIL CLINIC HADAPSAR, PUNE FLAT NO C-504 GREVILLEA MAGARPATTA CITY HADAPSAR OFF PUNE SOLAPUR ROAD PUNE FLAT NO 7 BLDG NO C 2 MADHURAJ NAGAR KOTHRUD PUNE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities LELE ARTI SUNEEL LELE SUNEEL Maharashtra 411029 0000IN30036010130148 30.00 20-AUG-2014 PRASAD SHIRGAONKAR PRAMOD SHIRGAONKAR Maharashtra 411029 0000IN30021411513065 60.00 20-AUG-2014 SUDHA KULKARNI BHALCHANDRA KULKARNI PLOT NO. 356 MAHATMA SOCIETY KOTHRUD PUNE COHEZIA CREATIVE TECHNOLOGY PVT LTD 201 NYATI ELEGANCE HAPPY COLONY KOTHRUD ABOVE HOTEL PRITHVI PUNE MAHARASHTRA 4/10 RAHULNAGAR NR KARVE ROAD KOTHRUD PUNE Maharashtra 411029 0000IN30050510371130 60.00 20-AUG-2014 VASANT KASHINATH MAJGAONKAR DINKAR BHIMASHANKAR GHODKE SAYLI DILIP MULAY K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 997/16 NAVIPETH . . PUNE Maharashtra 411029 0000000000C2V0000136 882.00 20-AUG-2014 Maharashtra 411030 00001201090000893372 75.00 20-AUG-2014 290 SHANIWAR PETH MANIKPRABHU NAGRI PUNE MANOHAR 720/8 NAVI PETH L.B.SHASTRI ROAD PUNE 451 SHANIWAR PETH PUNE Maharashtra 411030 00001203320000319097 18.00 20-AUG-2014 Maharashtra 411030 0000IN30028010036787 222.00 20-AUG-2014 Maharashtra 411030 0000IN30133018859341 102.00 20-AUG-2014 BHIMASHANKAR GHODKE DILIP SHEKHAR LAXMAN NA KULKARNI HUF VISHAKHA VIDYADHAR VIDYADHAR GANESH PARANJAPE PARANJPE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) VISHWANATH DAMODAR MEHENDALE MANAN HIMATLAL UNADKAT DAMODAR 264/1 SHANIWAR PETH PUNE Maharashtra 411030 0000IN30050510041797 90.00 20-AUG-2014 HIMATLAL 411033 00001201090001196412 33.00 20-AUG-2014 NITIN MISHRIMALJI OSWAL MISHRIMALJI DISH COMPLEX PLAT NO.3 Maharashtra NEAR DARSHAN HALL, PC LINK ROA CHINCHWAD PUNE PUKHRAJ KAPUCHAND OPP Maharashtra HINDUSTAN BAKERY STATION ROAD, CHINCHWAD PUNE 411033 00001201090000731618 30.00 20-AUG-2014 NITIN YASHWANT DESAI YASHWANT GOPAL DESAI FL NO 7 BLDG NO B1 RUNWAL CLASSICS OPP DHUNDIRAJ MANGAL KARYALAY THERGAON PUNE Maharashtra 411033 0000IN30051312638485 6.00 20-AUG-2014 SUPREET SATISH UPADHYAY SATISH C UPADHYAY Maharashtra 411033 0000IN30021412195840 60.00 20-AUG-2014 ARCHANA A LAMKHEDE NA Maharashtra 411037 0000IN30021410411015 3.00 20-AUG-2014 RAKESH PRAKASH KESKAR PRAKASH BHASKAR KESKAR MATRU PITRU CHAYA S NO 59/3 BIJALINAGAR OPP NEW ENGLISH SCHOOL BEHIND MSEB CHINCHWAD PUNE S NO 678 SRI RAJYOG CO OP SOC BLDG NO A FLAT 603 PUNE H/7 SBI COLONY BIBEWADI PUNE Maharashtra 411037 0000IN30051311687128 3.00 20-AUG-2014 First Name Father/Husband First Name Address SATYANARAYAN TUKARAM JAGDALE TUKARAM BANDU JAGDALE B2/2 GURURAJ HSG SOCIETY Maharashtra POONA SATARA ROAD POONA 411037 0000IN30039414702846 21.00 20-AUG-2014 AMRUTA YOGESH KULKARNI YOGESH D KULKARNI 411038 0000IN30290240540514 102.00 20-AUG-2014 ATUL ANANT DHAMANKAR ANANT SDHAMANKAR 411038 00001302240000010013 90.00 20-AUG-2014 PADMANABH BALCHANDRA PUSALKAR BHALCHANDRA FLAT NO 104 BLDG 2 RAHUL Maharashtra TOWERS BHUSARI COLONY KOTHRUD PUNE MAHARASHTRA A-1/35,DHANUKAR RESIDENCY, Maharashtra DHANUKAR COLONY, KOTHRUD, PUNE G-2,SAMARTH PARK CHS LTD, Maharashtra ANAND NAGAR,SINHAGAD ROAD, PUNE 411038 00001202000000136451 21.00 20-AUG-2014 PRANIL GATATE SHANKARAPPA Maharashtra 411038 00001202990000040981 6.00 20-AUG-2014 PRITA MAHOHAR PANT M V PANT Maharashtra 411038 0000IN30112716862908 90.00 20-AUG-2014 SAMPADA KEDAR JOSHI SHINTO JOHNY KEDAR MANOHAR JOSHI VP JOHNY Maharashtra 411038 0000IN30216410080754 30.00 20-AUG-2014 Maharashtra 411038 0000IN30045011946079 102.00 20-AUG-2014 CHANCHAL YOGESH RATHI YOGESH RAMESH RATHI 206, AVANTI APAT (BEHIND KOTHRUD DEPO) PAUD ROAD PUNE FLAT NO 14 BLDG NO 2 (A 1) NEW AJANTA AVENUE A 1 PAUD ROAD NEAR ANAND NAGAR PUNE A/ 3, SHIVASANKET PINNAC GARDEN KOTHRUD PUNE B-22, VALLEY VIEW APARTMENTS MAHATMA SOCIETY, KOTHRUD PUNE MAHARASHTRA 602 GULMOHAR GREEN VALLEY NEAR RAHEJA GARDEN WANOWARIE PUNE FLAT NO - 1005 BULIDING -C2 GANGA SATELLITE WANAWADI PUNE 601 MARY GOLD, FLOWER VALLY, WANAWADI, PUNE SHRADDHA HOUSING SOCIETY FLAT NO-4, SR NO-4+5 SHIVARKAR ROAD,JABHULKAR CHOUK WANAWADI, PUNE Maharashtra 411040 0000IN30177410910438 63.00 20-AUG-2014 Maharashtra 411040 00001201090001528142 300.00 20-AUG-2014 Maharashtra 411040 0000IN30226910296536 60.00 20-AUG-2014 Maharashtra 411040 00001302590000124011 30.00 20-AUG-2014 404 ROSE BUILDING FLOWER VALLEY WANAWADI PUNE SHWETA APARTMENTS FLAT NO 4 TMV COLONY MUKUNDNAGAR PUNE Maharashtra 411040 0000IN30133018883651 48.00 20-AUG-2014 Maharashtra 411042 0000IN30133019001521 30.00 20-AUG-2014 KRISHNA CHOUDHARI LATE SUNIL KANTI CHOUDHARI M R SURESH NA MANDI VARKEY ANTHONY VARKEY NIKITA PRAKASH TAMBE CHOPADA DHARATI NILESH PRAKASH G TAMBE NILESH SHANTILAL CHOPADA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ROHAN DUBEY NARENDRA KUMAR DUBEY Maharashtra 411042 0000IN30226911656979 18.00 20-AUG-2014 PRADEEP SHIVAJI PATIL ROHINI GORAKHNATH HINGE SHIRKE SUCHETA SANJAY NITEEN SURESH OSWAL RAVINDRA MOHAN NA C/O MR SHANTANU PATHAK PLOT NO B-45, TULSHIBAGWALE COLONY SAHKAR NAGAR, PARVATI PUNE 5A RAKSHA LEKHA SOC DHANKAWADI PUNE C-301 ATHARVA PURAM DHANAKAWADI PUNE 2 4C NIRMAL PARK CHAWAN NAGAR DHANKAWADI PUNE SACHIN JEWELLERS THATE BLDG NIGDI PUNE 40/A, SANJAY PARK, AIRPORT ROAD, A/A 104, ADITYA SHAGUN NDA RD, BD, PUNE Maharashtra 411043 00001201320000213790 12.00 20-AUG-2014 Maharashtra 411043 0000IN30048412254485 30.00 20-AUG-2014 Maharashtra 411043 0000IN30112716409569 42.00 20-AUG-2014 Maharashtra 411044 0000IN30023910847257 102.00 20-AUG-2014 Maharashtra 411044 0000IN30226911790275 90.00 20-AUG-2014 SACHIN SURESH OSWAL ABHIRAM GOPAL DESHPANDE SURESH OSWAL Maharashtra 411044 0000IN30023910847215 102.00 20-AUG-2014 Maharashtra 411045 0000IN30018310892398 153.00 20-AUG-2014 VAISHALI NILAY UMALKAR NILAY MOTIRAM UMALKAR SACHIN JEWELLERS THATE BLDG NIGDI PUNE BLDG A 12/31 COMFORT ZONE BALEWADI PUNE MAHARASHTRA FLAT NO 11, BULDG 'C', SRINIVAS PARK SECTOR NO. 288 / 1 / 1 - A OPP. UNITED WESTERN BANK BANER PUNE Maharashtra 411045 0000IN30220110145628 51.00 20-AUG-2014 AARTI SHRIPAD KULKARNI NA 411046 00001202260000003460 42.00 20-AUG-2014 NILESH ASHOK KORDE ASHOK DATTATRAYA KORDE S NO 75 WONDERCITY BLDG I Maharashtra BLOCK 402 KATRAJ DEHU ROAD PUNE A 404 MAYURESHWAR VIHAR S Maharashtra NO 27/1/2 SUKHSAGAR NAGAR KATRAJ PUNE 411046 00001202990002504021 27.00 20-AUG-2014 KIRAN MOTI GEHANI MOTI M GEHANI 'PEARL' 16 MEMORY GARDENS Maharashtra NIBM ROAD KONDHWA PUNE 411048 0000IN30051310122744 84.00 20-AUG-2014 Major Basant Kumar Sinha NA Maharashtra 411048 0000IN30001110003963 75.00 20-AUG-2014 VIJAY DHAR K N DHAR BASANT SINHA FLAT NO 6 ISHWARI HEIGHTS 31 NANAK SOCIETY SALUNKE VIHAR ROAD, PUNE B-4 SURAJ CO-OPERATIVE SOCIETY NR MORE, NIBM ROAD KONDHWA PUNE MAHARASHTRA INDIA Maharashtra 411048 0000IN30039414147225 42.00 20-AUG-2014 GORAKHNATH VITHALRAO HINGE SHIRKE SANJAY VISHWANATH SURESH OSWAL MAJOR SARJOO PRASAD GOPAL MADHAO DESHPANDE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name BHUSHAN SHRINIWAS SHRINIWAS R NANDARGIKAR NANDARGIKAR MRINALINI S ROKADE SARANG J ROKADE SUNIL SHRIRANG KORATKAR SHRIRANG T KORATKAR NITIN K MUNOT KANTILAL FULCHAND MUNOT BISHWAMITRA THAKUR BABRU BAHAN THAKUR TUSHAR MADHUKAR MADHUKAR MOHAN MANIK DINKAR GAIKWAD RAJESH DIXIT DINKAR RAMBHAU GAIKWAD MADHUKAR SAMSON KANTARAO PARRE KANTARAO RAMASWAMY PARRE NILESH S KELAPURE S R KELAPURE PARMINDER SINGH MANJIT SINGH DNYANOBA BABAN WAGH ASHRAY AJITKUMAR POKHARNA SHIVAJI BABAN BHAGAT BABAN BALAJI WAGH AJITKUMAR POKHARNA BABAN G BHAGAT Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PLOT NO 6,ALANKAR SOC., Maharashtra 'NANDAN',S.NO.32/33/1+2+3, KARVE NAGAR, PUNE B-602 SHREE SUVARNARATNA Maharashtra GARDENS SURVEY NO 6 NEAR FOODWORLD KARVE NAGAR PUNE 411052 00001302240000014835 102.00 20-AUG-2014 411052 0000IN30039413520349 42.00 20-AUG-2014 SHRI MANGLA NATYA ANUREKHA HSG. SOC. KARVE NAGAR PUNE MUNOTKANTILALFULLCHAND VISHAL NIWAS B LK4 PAVANANAGAR OPP TEJASHEALTHCENTRECH NCHWADGAON PUNE C-1902 SANGRIA TOWERS MEGAPOLIS HINJEWADI RAJIV GANDHI INFOTECH PARK PHASE III PUNE 404 MILLINGTONIA NYATI ESTATE MOHAMMADWADI NEAR DPS SCHOOL KONDHWA PUNE AT PIMPLE KHURD PO NIRA TAL PURANDAR DIST PUNE 2/52 A VIKASNAGAR KIWALE DEUROAD PUNE S R ENTERPRISES OPP SHINDE PETROL PUMP S N 37 3/4 VIKAS NAGAR KIVALE DEHU RD PUNE Maharashtra 411052 00001201090000368634 102.00 20-AUG-2014 Maharashtra 411055 00001202990001818287 15.00 20-AUG-2014 Maharashtra 411057 0000IN30044111007564 102.00 20-AUG-2014 Maharashtra 411060 0000IN30021410892491 294.00 20-AUG-2014 Maharashtra 412102 0000IN30109810264808 102.00 20-AUG-2014 Maharashtra 412113 0000IN30051311868462 15.00 20-AUG-2014 Maharashtra 412113 0000IN30051311096248 30.00 20-AUG-2014 KANBAY SOFTWARE INDIA PVT Maharashtra LTD MIDC TALEWADI A1 TECHNOLOGY PARK PUNE KANBAY SOFTWARE PVT LTD A- Maharashtra 1 TECHNOLOGY PARK TALWADE PUNE MAHARASHTRA 908 WAGH WADA NEAR S T Maharashtra STAND BHOR A/P TALEGAON DHAMDHERE Maharashtra TAL SHIRUR DIST PUNE AT. UMBARWADI POST. MURTI, Maharashtra TAL. BARAMATI DIST. PUNE BARAMATI 412114 0000IN30051313478844 30.00 20-AUG-2014 412114 0000IN30045012142665 54.00 20-AUG-2014 412206 0000IN30028010501473 30.00 20-AUG-2014 412208 0000IN30021412201868 75.00 20-AUG-2014 412304 00001202890000299256 45.00 20-AUG-2014 First Name Father/Husband First Name PRAMOD ASHOKRAO NIKAM ASHOKRAO KERBA NIKAM ASHOK JAIN KALPANA VIJAYKUMAR DESHPANDE LALIT HIRACHAND JAIN Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) AT. SASTEWADI HOL TAL. Maharashtra BARAMATI DIST. PUNE BARAMATI HIRACHAND 7- SHANTINAGAR SOC. Maharashtra SIDDHANTHWADI DIST SATARA WAI VIJAYKUMAR LAXMAN 1037, BRAHAMANSHAHI, WAI, Maharashtra DESHPANDE TAL - WAI, SATARA 412306 00001202890000299260 30.00 20-AUG-2014 412803 0000IN30050510146495 42.00 20-AUG-2014 412803 00001201091900069571 6.00 20-AUG-2014 HIRACHAND L JAIN SHANTINAGAR SOCIETY SIDHANATH WADI WAI DIST SATARA WAI NETRA SHASHIKANT SHASHIKANT 525/A MADHAVMAYA APT, BOTE RAMCHANDRA BOTE GANPATI ALI, WAI, DISTSATARA, SATARA SUSHMA BHAU MEHTA BHAU MADAN MEHTA 111/1B, JEJURIKAR COLONY WAI, WAI UDAYSING VASANTRAO TUKARAM S.T. DEPOT, MANAGER VASANTRAO PATIL PATIL QUARTER, TAL- WAI SATARA FARHIZ ROHINTAN ROHINTAN NAVAL 1 ADWAIT APARTMENT 92 DARUKHANAWALA DARUKHANAWALA RAILWAY LINES SOLAPUR MAHARASHTRA MAKRAND APTE SUDHAKAR BHASKAR FLAT NO.7,PRATIK APARTMENT APTE NEAR MODERN HIGH SCHOOL SOLAPUR NANDKUMAR VISHNU VISHNU MORESHWAR KANALE COMPLEX DUFTRIN PUJARI PUJARI CHOWK SOLAPUR ROOPALI ABHAY ABHAY ARVIND 84/B SIDDHESHWAR PETH BH RAIKHELKAR RAIKHELKAR SIDDHESHWAR SHOPPING COMPLEX SOLAPUR Maharashtra 412803 0000IN30050510225080 42.00 20-AUG-2014 Maharashtra 412803 00001201091900083364 30.00 20-AUG-2014 Maharashtra 412803 00001201091900072164 3.00 20-AUG-2014 Maharashtra 412803 00001201091900059793 12.00 20-AUG-2014 Maharashtra 413001 0000IN30051310594310 60.00 20-AUG-2014 Maharashtra 413001 0000IN30023911744388 15.00 20-AUG-2014 Maharashtra 413001 0000IN30051310892772 42.00 20-AUG-2014 Maharashtra 413001 0000IN30050510402120 42.00 20-AUG-2014 SUSHRUT PATANKAR 86 SIDDESHWAR PETH SOLAPUR MAH 8389/2 RAILWAY LINES SOLAPUR A/P- MUSTI TAL- SOUTHSOLAPUR DIST- SOLAPUR SOLAPUR 42/B/36 BUDHWAR PETH SAMRAT CHOWK, SOLAPUR 27 2 PANDHE APPT SAMRAT CHOWK SOLAPUR 195, BUDHWAR PETH, SAMARTH CHOWK, SOLAPUR Maharashtra 413001 0000IN30039414217196 42.00 20-AUG-2014 Maharashtra 413001 0000IN30050510409758 102.00 20-AUG-2014 Maharashtra 413001 00001202000000203101 15.00 20-AUG-2014 Maharashtra 413002 0000IN30109810059447 510.00 20-AUG-2014 Maharashtra 413002 0000IN30021411886414 9.00 20-AUG-2014 Maharashtra 413002 0000IN30109810452055 42.00 20-AUG-2014 6-2 JASMIN COMPLEX 158/A RLY LINES SOLAPUR Maharashtra 413002 0000IN30050510411197 42.00 20-AUG-2014 SHRIKANT PATANKAR VASANT MARUTI KALE MARUTI KALE VIJAYKUMAR KALLAPPA GAYE KALLAPPA GAYE GOKUL SHRIKISAN MARDA KAJAL ARVIND SHAH SHRIKISAN MARDA PRABHAKAR CHANDRAKANT JAWALKAR SHAIKH NAEEM ABDULHAKIM ARVIND KESHAVLAL SHAH CHANDRAKANT D JAWALKAR SHAIKH ABDULHAKIM First Name Father/Husband First Name SUNANDA CHANDRAKANT JAWALKAR DILIP GOVINDRAO PATIL CHANDRAKANT JAWALKAR State PINCode Folio Number of Securities 195 BUDHWAR PETH SAMRAT CHOWK JAWALKAR BANGLOW SOLAPUR GOVINDRAO PLOT NO. 38, ANTROLIKAR DATTATRAY PATIL NAGAR, 2, HOTGI ROAD, SOLAPUR MULKI NEHAL PRADIP PRADIP UMESH MULKI S 3 397/398 AMROLIWALA APTS SOUTH SADAR BAZAR LASHKAR SOLAPUR FARODDIN MOHAMAD MOHAMAD ISAK 314 MUSLIM PACHA PETH ISAK SOURAJ SOURAJ SOLAPUR Maharashtra 413002 0000IN30109810441100 42.00 20-AUG-2014 Maharashtra 413003 0000IN30226911079752 6.00 20-AUG-2014 Maharashtra 413003 0000IN30051313386413 3.00 20-AUG-2014 Maharashtra 413005 0000IN30050510391257 72.00 20-AUG-2014 LAXMIBAI SHRINIWAS SHRINIWAS KODAM VYANKATNARSU KODAM TARADEVI V GILDA VIJAYKUMAR GILDA PURUSHOTTAM CHANDRAM CHANDRAM WADDEPALLI DHANANJAY KRISHNA KRISHNA DIXIT SHILPA SUNIL SUNIL DHARMARAJ SANKPAL SANKPAL 1534/35 DAJI PETH SOLAPUR Maharashtra 413005 0000IN30050510403703 24.00 20-AUG-2014 45 RAVIWAR PETH SOLAPUR 205 KARNIK NAGAR SOLAPUR Maharashtra Maharashtra 413005 413006 0000IN30021412998662 0000IN30177410435898 210.00 20-AUG-2014 42.00 20-AUG-2014 50 NAVI PETH SOLAPUR Maharashtra 413007 0000IN30051312513316 12.00 20-AUG-2014 POSTAL COLONY SATHRASTA B/1 QUARTER SOLHAPUR Maharashtra 413007 0000IN30223610187788 102.00 20-AUG-2014 SHREE CHAITANYA VIDYA Maharashtra HOUSING SOCIETY BHIGWAN ROAD, NEAR SESSIONS COURT BARAMATI, PUNE SUBHASH NEMCHAND MANIKYAM BUNGLOW ASHOK Maharashtra DOSHI NAGAR BARAMATI PUNE 413102 0000IN30048411349958 12.00 20-AUG-2014 413102 0000IN30051310913390 42.00 20-AUG-2014 C/O DARSHAN SELECTION 38 Maharashtra GUNWADI CHOWK MAIN ROAD BARAMATI FLAT D 19 SANGHAVI Maharashtra TOWNSHIP BHIGWAN ROAD BARAMATI GUNWADI ROAD NEAR REKHA Maharashtra KALA KENDRA BARAMATI 413102 0000IN30048412499107 24.00 20-AUG-2014 413102 0000IN30048412527313 3.00 20-AUG-2014 413102 00001201320000144385 72.00 20-AUG-2014 ANAND MARKET GALA NO 1 PAN GALLI BARAMATI P O BOX - 34 SIDDHESHWAR GALLI BARAMATI Maharashtra 413102 0000IN30177410764274 3.00 20-AUG-2014 Maharashtra 413102 0000IN30048411014140 15.00 20-AUG-2014 AJIT ARGADE AMITABH SUBHASH DOSHI PANDURANG AVINASH MURLIDHAR MURLIDHAR SOMANI GOVINDLAL SOMANI GAWADE SHARAD RAMDAS GAWADE RAMDAS MANOHER MAHESH SHIVJI PATEL SHIVAJI PRASHANT POPATLAL GADIYA SANDEEP VINODKUMAR GUJAR Address POPATLAL MOTILAL GADIYA VINODKUMAR R GUJAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANTOSH CHANDANMAL DAGALE CHANDANMAL M DAGALE MARWAD PETH, NEAR BALAJI MANDIR TAL-BARAMATI, DISTPUNE BARAMATI Maharashtra 413102 00001202890000143687 90.00 20-AUG-2014 SHUBHANGI KESHAV MERWADE KESHAV SHIVRAM MERWADE 19/125 SHIV GANGA, SHRI SANTMAULI NAGAR JALOCHI TAL BARAMATI DIST PUNE A/P SONGAON TAL BARAMATI DIST PUNE Maharashtra 413102 0000IN30048411929285 12.00 20-AUG-2014 Maharashtra 413102 0000IN30048411629547 72.00 20-AUG-2014 SUKUMAR UTTAMCHAND UTTAMCHAND GANDHI Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SUNANDA SUKUMAR GANDHI SUNIL BHUJANGRAO JADHAV SUKUMAR A/P SONGAON TAL BARAMATI DIST PUNE BHUJANGRAO S N 22A KASHIVISHWAR KRISHNARAO JADHAV MANDR TAL BARAMATI PUNE Maharashtra 413102 0000IN30048411629570 42.00 20-AUG-2014 Maharashtra 413102 0000IN30177411030036 30.00 20-AUG-2014 SWATI SANTOSH MEHTA SANTOSH S MEHTA JAGTAP CHEMBERS CINEMA ROAD DIST - PUNE BARAMATI Maharashtra 413102 00001202890000265961 60.00 20-AUG-2014 Shubhashree Kaushal Desai VILAS JAGANNATH DANANE Kaushal Desai 413102 0000IN30287120081617 3.00 20-AUG-2014 413102 00001203440000015624 6.00 20-AUG-2014 SHARMA MANISH SHYAMSUNDER SHARMA SHYAMSUNDER SHIVDATTA POPAT BAPU JADHAV Flat No 6, Chirang Appt, Vijay Ngr, Maharashtra Baramati, Pune JAGDAMBA BHAVAN, FLAT NO. Maharashtra 9, ANANDNAGAR, BARAMATI, TAL-BARAMATI, DIST - PUNE BARAMATI P O BHIGWAN TAL INDAPUR Maharashtra DIST PUNE 413105 0000IN30048412370250 30.00 20-AUG-2014 SUYOG DENTAL CLINIC DAHIGAON ROAD NATEPUTE TAL MALSHIRAS DIST SOLAPUR A/P PANDARE TAL BARAMATI DIST PUNE A 6 STAFF QUARTERS SHARADANAGAR POST MALEGOAN COLONY TAL BARAMATI DIST PUNE MALEGAON BK TAL, BARAMATI, MAHARASHTRA Maharashtra 413109 0000IN30050510459723 30.00 20-AUG-2014 Maharashtra 413110 0000IN30048411615367 150.00 20-AUG-2014 Maharashtra 413115 0000IN30048412754689 6.00 20-AUG-2014 Maharashtra 413116 0000IN30226911696574 30.00 20-AUG-2014 D 12 A/P SHIVANAGAR TAL BARAMATI DIST PUNE VIIT ENGG COLLAGE STAFF QUATERS ROOM NO 13 MIDC, BARAMATI DIST PUNE C/O I T I JAMKHED JAMKHED Maharashtra 413116 0000IN30051311012050 189.00 20-AUG-2014 Maharashtra 413133 0000IN30048411642946 30.00 20-AUG-2014 Maharashtra 413201 00001302190000078865 6.00 20-AUG-2014 PRATAP POPAT JADHAV DOSHI RAJKUMAR JAWAHARLAL AZAD MAHAMADHANIF KADARBHAI JAGANNATH DOSHI JAWAHARLAL NEMCHAND MAHAMADHANIF KADARBHAI GOPHANE ANANDRAO SAYAPPA SADU SAYAPPA GOPHANE SHAILESH ARVIND DESHPANDE TAKALE AJAYKUMAR VASANTRAO ARVIND VISHNU DESHPANDE TAKALE VASANTRAO BABURAO NAIMNAVAJ MUSA SHAIKH MUSA First Name Father/Husband First Name Address State PINCode Folio Number of Securities VIJAY BANSILAL GUNDECHA BANSILAL GUNDECHA ''VIJAYSHREE'' NEAR BUS STAND JAMKHED, ANAND NAGAR JAMKHED 1185 SUMANT PATH KARMALA DIST SOLAPUR A/P- KURDUWADI TAL- MADHA DIST- SOLAPUR SOLAPUR Maharashtra 413201 00001302340000052542 60.00 20-AUG-2014 Maharashtra 413203 0000000000C2S0000151 300.00 20-AUG-2014 Maharashtra 413208 00001202000000198783 15.00 20-AUG-2014 AT POST - PIMPALNER TAL Maharashtra MADHA MADHA GHANSHYAM HSG SOC BHAKTI Maharashtra MARG PANDHARPUR DIST SOLAPUR PANDHARPUR 413210 00001202000000029895 72.00 20-AUG-2014 413304 0000IN30050510109699 30.00 20-AUG-2014 915/2 GOVINDPURA AP PANDHARPUR DIST SOLAPUR PANDHARPUR 30 MANGALSHILPA NEW SOLAPUR ROAD BHATUMBARE PANDHARPUR 4647 2A7, W NO 8 9, PANDHARPUR CITY POLICE STATION, SOLAPUR 4093 NAVI PETH PANDHARPUR PANDHARPUR A/P UPALE - DUMALA TAL BARSHI SOLAPUR Maharashtra 413304 0000IN30050510342863 102.00 20-AUG-2014 Maharashtra 413304 0000IN30051311271006 6.00 20-AUG-2014 Maharashtra 413304 0000IN30226910338993 12.00 20-AUG-2014 Maharashtra 413304 00001302190000095074 75.00 20-AUG-2014 Maharashtra 413401 00001202000000166489 6.00 20-AUG-2014 Maharashtra 413401 0000IN30050510498819 30.00 20-AUG-2014 SHILPA NITIN MUTYAL NITIN SHRIPATRAO MUTYAL SHRIPAL KHUSHALCHAND P KHUSHALCHAND DHOKA DHOKA SANJAY RAMHARI RAMHARI DANGE GAVHANE BHAGWAN JAGANNATH JAGANNATH MAHESH MAHANTAPPA HATTE MAHANTAPPA HATTE ROHIT SHIVANAND PHUTANE SHIVANAND SUDHIR KASHINATH GOLWALKAR KASHINATH PURUSHOTTAM GOLWALKAR GOKULDAS VISHNUDAS GOKULDAS SHETAJI GOURISHANKAR DATTATRAYA DATTATRAYA NEWALE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) PARANDKAR PRASHANT ANANT PRABHAKAR MANOHARRAO KULKARNI TUKARAM TULASHIRAM MANE ABDULLAKHAN NAVABKHAN PATHAN PARANDKAR ANANT RAMCHANDRA MANOHARRAO 2888 JUNI CHATE GALLI A/P BARSHI DIST SOLAPUR BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR Maharashtra 413401 00001202000000202864 6.00 20-AUG-2014 TULASHIRAM 413401 00001202000000140352 21.00 20-AUG-2014 NAVABKHAN ISMAILKHAN PATHAN 1307 NEAR NAKA MANGALWAR Maharashtra PETH BARSI 21/94 KHAN MANJIL NR MASJID Maharashtra SANJAVES GALLI OSMANABAD 413501 00001201320000362685 30.00 20-AUG-2014 ANIRUDDHA VITTHAL KULKARNI VITTHAL SONAJI KULKARNI DESHPANDE STAND SOLAPUR Maharashtra ROAD OSMANABAD 413501 00001202000000048555 42.00 20-AUG-2014 LOHAR GALLI OSMANABAD Maharashtra 413501 00001202000000042038 42.00 20-AUG-2014 AT POST - YEDSI TAL - DIST OSMANABAN OSMANABAD Maharashtra 413501 00001202000000099621 15.00 20-AUG-2014 MASHAYAIK SYED ISAKODDIN GAJIUDDIN ISAKODDIN RAMLING RANGANATH RANGANATH PATALE First Name Father/Husband First Name Address State PINCode Folio Number of Securities SADIK RAHAMAT SHAIKH RAHAMAT Maharashtra 413501 00001202000000101057 15.00 20-AUG-2014 SUDHIR RAJENDRA KHALADKAR VASHISTHA GUNDAN KUMBHAR RAJENDRA KHALADKAR GUNDAN Maharashtra 413501 00001202000000199597 12.00 20-AUG-2014 Maharashtra 413501 00001202000000182279 15.00 20-AUG-2014 VITTHAL GANGARAM SUDE GANGARAM DNYANOBA SUDE Maharashtra 413501 0000IN30051312335846 36.00 20-AUG-2014 ALKA RAMKRISHANA SHINDE RAMKRISHANA AT POST KASABE TADAWALE, TAL & DIST - OSMANABAD, OSMANABAD MOHITE GALLI OSMANABAD OSMANABAD BEHIND MILLK DAIRY, SAINAGAR MIDC ROAD, OSMANABAD C/O SURWASE B M 26/784 BHANU NAGAR OSMANABAD MAHARASHTRA AA;PARIJATAA;SANSKAR VARDHINI BEHIND MANDADE HOSPITAL BARSHI ROAD LATUR AKANGIRE COMPLEX OPP. ST. WORKSHOP AMBAJOGAI ROAD LATUR SIGNAL CAMP, LATUR Maharashtra 413512 00001201370000050315 45.00 20-AUG-2014 Maharashtra 413512 00001202890000337755 15.00 20-AUG-2014 Maharashtra 413512 00001202300000145559 42.00 20-AUG-2014 SHYAM DALL MILL B-11 MIDC LATUR PRAKASH NAGAR LATUR Maharashtra 413512 0000IN30050510294368 42.00 20-AUG-2014 Maharashtra 413512 00001202470000079687 45.00 20-AUG-2014 AA;PITRVRUNAA; KHADGAON Maharashtra ROAD VAIBHAV NAGAR BEHIND WALE ENGLISH SCHOOL LATUR SHIVAJI NAGAR LATUR Maharashtra 413512 00001201370000048399 42.00 20-AUG-2014 413512 00001201060000448161 30.00 20-AUG-2014 NAVANDER GALLI LATUR Maharashtra 413512 00001201370000037551 30.00 20-AUG-2014 B-16, THIRD FLOOR, GAGAN VIHAR SOCIETY, VISHAL NAGAR LATUR AA;YOGASHRAYAA; NEAR GORE HOSPITAL MANTHALE NAGAR LATUR SHUBHANKAR, VAIBHAV NAGAR, LATUR Maharashtra 413512 00001201370000041243 150.00 20-AUG-2014 Maharashtra 413512 00001201750000094604 15.00 20-AUG-2014 Maharashtra 413512 00001201370000105942 75.00 20-AUG-2014 TERNA COLONY OLD AUSA ROAD LATUR Maharashtra 413512 00001201370000036621 30.00 20-AUG-2014 AMARKUMAR VENKAT VENKAT D AKANGIRE AKANGIRE BANGARI DHARTI VINOD DHOOT SHRIKANT BAJRANGLAL DINESH NARAYANRAO KUMTHEKAR DHARAMJI RATA VAVIYA BAJRANGLAL NARAYANRAO DRDEEPAK MAHADEO MAHADEO KOKANE MUKESH DAYALDAS JODHWANI HUF RAMESH PURUSHOTTAM BAHETI ROMA NARENDRA SINHA DAYALDAS R JODHWANI PURUSHTTOM SOU GEETA KASHINATH BELURE KASHINATH SURENDRA SHAMBHAURAO KULKARNI VIMAL ABASAHEB KOKATE NA NARENDRA ABASAHEB Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VISHAL KESHERMAL BRAHMECHA KESHERMAL 413512 00001201370000040615 60.00 20-AUG-2014 ANTAD RUPALI SHIVANAND ANTAD SHIVANAND SHIVLING 413520 0000IN30050510497214 60.00 20-AUG-2014 ARVIND KASHINATH APTE SHASHIKANT VISHVANATH SONVANE ARVIND BALAJIRAO CHATE KASHINATH R APTE ANIL LIGHT HOME CHAINSUKH Maharashtra ROAD BEHIND SINDH THEATURE LATUR B AND C QUARTERS NEAR Maharashtra TELEPHONE OFFICE AUSA DIST LATUR OPP S.T STAND AUSA LATUR Maharashtra 413520 0000IN30028010308473 42.00 20-AUG-2014 VISHVANATH 353, MOGARA TQ. AUSA LATUR Maharashtra LATUR 413520 00001202470000122212 18.00 20-AUG-2014 BALAJI RAMRAO CHATE FLAT NO 202, SAI DHAM NEAR SUSHILADEVI COLLEGE NEW KHADGAON ROAD LATUR Maharashtra 413531 00001201060000350237 30.00 20-AUG-2014 ASHISH NEAR MALU NIWAS BEHIND DESHIKENDRA VIDYALAYA S LATUR AT POST: VAMBORI TAL: RAHURI DIST: AHMEDNAGAR AHMEDNAGAR ARJUN COLONY WARD NO 1 , SHRIRAMPUR GONDHAWAMI ROAD SHRIRAMPUR Maharashtra 413531 00001201320000470258 30.00 20-AUG-2014 Maharashtra 413704 00001201090001133030 6.00 20-AUG-2014 Maharashtra 413709 0000IN30216410129512 3.00 20-AUG-2014 A/P. WARD NO. 7 BELAPUR Maharashtra ROAD SHRIRAMPUR AHMEDNAGAR VIVEKANAND HOUSING Maharashtra SOCIETY WARD NO. 1 SHRIRAMPUR AHMEDNAGAR NISHIGANDHA VARIETIES AND Maharashtra BOOK STALL NEAR BUS STAND NEWASA ROAD SHRIRAMPUR 413709 0000IN30216410198516 135.00 20-AUG-2014 413709 0000IN30216410182992 15.00 20-AUG-2014 413709 0000IN30216410199959 30.00 20-AUG-2014 Maharashtra 413709 0000IN30050510119790 12.00 20-AUG-2014 Maharashtra 413709 0000IN30216410088326 30.00 20-AUG-2014 Maharashtra 413709 0000IN30216410187256 15.00 20-AUG-2014 RAVINDRA SHYAMRAO SHYAMRAO APSINGEKAR SANTOSH PRAKASHLAL BAFNA PRAKASHLAL BANSILAL BAFNA BHARDWAJ RAJKUMAR KASHMIR BHARDWAJ KASHMIRSINGH GANGAWAL SUSHIL JAYPRAKASH GAWARE KAILAS DNYANDEO GANGAWAL JAYPRAKASH BIHARILAL GAWARE DNYANDEO BHAGCHAND KALE VASUDEO DIGAMBAR KALE DIGAMBAR DAMODAR NITIN BHALCHANDRA KULKARNI BHALCHANDRA NEA RANGOLI OPP. ADARSH LODGE, WARD NO 5 DIST AHMEDNAGAR SHRIRAMPUR PRAVIN KUMAR BOOB BOOB KANHAIYALAL NEAR SANMITRA HOUSING SOCIETY WARD NO 7, JANATA HIGH SCHOOL MORGE VASTI RSU, TAL SHRIRAMPUR AHMEDNAGAR RAJESH RAMESH RAMESH FAKIRCHAND SADHANA NIWAS WARD NO.3 CHUDIWAL CHUDIWAL TAL- SHRIRAMPUR DISTAHMEDNAGAR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities RUPMATI SHARAD SANKPAL SHARAD KRUSHNARAO SANKPAL Maharashtra 413709 0000IN30133017594969 36.00 20-AUG-2014 DUDHAL SANGITA DILIP DILIP SHARYU OPP. NEW SANGAMNER ROADNAKA SANGAMNER ROAD AT POST SHRIRAMPUR DIST AHMEDNAGAR A/P BELAPUR BEHID HOTEL SUJEET TAL SHRIRAMPUR DIST AHMEDNAGAR BELAPUR Maharashtra 413715 0000IN30050510272756 63.00 20-AUG-2014 PRAMODINI RAMESH NAKAT RAMESH VISHWANATH M.P.K.V RAHURI 12-TEACHER'S NAKAT HOSTEL RAHURI,AHMEDNAGAR BHAUSAHEB DEORAM C O ANAND MEDICAL AND MAGAR GENRAL STORES A P LONI BK TAL RAHATA DIST AHMEDNAGAR Balraj Polamolla C/o P Vijayalakshmi Anand Apartments, Flat No 4 Opp Forest Qtrs Daund, Pune RAMCHANDRA FARATE GALLI DAUND DAUND GOVINDRAM GEHANI Maharashtra 413722 00001302340000016271 30.00 20-AUG-2014 Maharashtra 413736 00001203350000015711 30.00 20-AUG-2014 Maharashtra 413801 0000IN30009510888818 78.00 20-AUG-2014 Maharashtra 413801 00001202990001591971 33.00 20-AUG-2014 PLOT NO.42, SAMTANAGAR, Maharashtra SAVEDI, AHMEDNAGAR SHAMBHURAJE NIWAS Maharashtra GADEKAR CHK NIRMALNAGAR AHMEDNAGAR AHMEDNAGAR 414001 00001302190000075241 72.00 20-AUG-2014 414001 00001302190000088225 72.00 20-AUG-2014 NEAR CHETANA HOTEL AURANGABAD ROAD AHMEDNAGAR SHIVMANGAL APARTMENT, GULMOHAR ROAD, IN FRONT OF POLICE CHOWKI AHMEDNAGAR PLOT NO. 17. S. NO. 355, SATTHA COLONY, STATION ROAD, AHMEDNAGAR NILMANI TARA BAUG COLONY NAGAR PUNE ROAD AHEMEDNAGAR GANJ BAZAR AHMEDNAGAR AHMEDNAGAR ATPOST-NAGAR PUNE ROAD GANGALE HSPL AHMEDNAGAR Maharashtra 414001 00001302190000094919 24.00 20-AUG-2014 Maharashtra 414001 00001201090001452597 24.00 20-AUG-2014 Maharashtra 414001 00001302340000065053 405.00 20-AUG-2014 Maharashtra 414001 0000IN30109810541114 3.00 20-AUG-2014 Maharashtra 414001 00001302190000081458 3.00 20-AUG-2014 Maharashtra 414001 00001302190000043988 102.00 20-AUG-2014 SUBHASH BHAUSAHEB MAGAR Indrakiran Polamolla TULSIDAS RAMCHANDRA GEHANI AASHA SIDHARTH LOKHANDE ABHIMANYU GANGARAM AHER SIDHARTH GANGARAM AJIT ABHIMANYU AHER ABHIMANYU BALBIR SINGH UJAGAR SINGH BANSILAL MOHANLAL MOHANLAL AGRAWAL BHALCHANDRA RAMDAS THOKE RAMDAS THOKE GOPAL RAJENDRA MALOO MR KANTILAL BANSILAL MUTHA RAJENDRA BANSILAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PADMA BAPU GAWATE BAPU GAJANAN COLONY NEAR DR. DONGARE HOSPITAL MIDC AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000022957 60.00 20-AUG-2014 PAWAR EKNATH PAWAR DEOSING PLOT NO 6 NAVJEEVAN COLONY BEHIND POONAM MOTI NAGAR MARKET YARD ROAD AHMEDNAGAR RAILWAY STATION AAGARKAR MALA STATION ROAD AHMEDNAGAR 4,SHILPAK HSG STY OPP.CHANDAN ESTATE BORUDGAON ROAD AHMEDNAGAR PLOT NO 8 , S NO 51/3/1 MAHATMA PHULE NAGAR CHIPADE ESTATE SARASNAGAR AHMEDNAGAR Maharashtra 414001 0000IN30050510410815 60.00 20-AUG-2014 Maharashtra 414001 0000IN30109810097049 30.00 20-AUG-2014 Maharashtra 414001 00001302190000032773 6.00 20-AUG-2014 Maharashtra 414001 00001302190000046463 15.00 20-AUG-2014 EVALE LANE RENAVIKAR CHAMBER MALIWADA AHMEDNAGAR 3615 BANK ROAD AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000089516 18.00 20-AUG-2014 Maharashtra 414001 00001302190000025905 102.00 20-AUG-2014 PLOT NO 20 RAVILEELA BLDG. Maharashtra ALANKAPURI SC FAKIRWADA NIRMAL NAGAR ROAD AHMEDNAGAR 3169,JUNA KAPAD BAZAR Maharashtra AHMEDNAGAR AHMEDNAGAR 414001 00001302190000022524 30.00 20-AUG-2014 414001 00001302190000059981 15.00 20-AUG-2014 STATION ROAD PLOT NO 167 AHMEDNAGAR STATION ROAD PLOT NO 167 AHMEDNAGAR PLOT NO 4/A ABHIYANTA COLONY AURANGABAD ROAD AHMEDNAGAR 3897/98 NEHA AGENCIES BEHIND ASHA TALKIES AHMEDNAGAR 3169,JUNA KAPAD BAZAR AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001202990001065123 15.00 20-AUG-2014 Maharashtra 414001 00001202990001048572 6.00 20-AUG-2014 Maharashtra 414001 00001302190000093364 30.00 20-AUG-2014 Maharashtra 414001 0000IN30021410697064 60.00 20-AUG-2014 Maharashtra 414001 00001302190000059996 15.00 20-AUG-2014 PRAKASH SHIVMURTI SHIVMURTI HAPSE PRASAD MANULAL SARANGDHAR MANULAL RAJENDRA RAMBHAU RAMBHAU SHELAR RAJENDRA RAMNATH RAMNATH RAUT RAJLAXMI GOPALDAS GOPALDAS BARSHIKAR RAVINDRA KANTILAL SURATWALA KANTILAL RUPALI PRASAD NEWASKAR PRASAD SAGAR ASHOK MUNOT SAGAR ASHOK MUNOT SANDHYA RAJU THOTE ASHOK RAMCHAND MUNOT ASHOK RAMCHAND MUNOT RAJU SHAILESH ANMAL SHANKAR MALLAYA ANMAL SONIKA MAYUR PARIKH MAYUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Address State PINCode Folio Number of Securities SUBBARAO KRISHNARAO KRISHNARAO SATNUR C/O SAINATH BROTHERS CENTRAL BANK ROAD NAVI PETH CORNER AHMEDNAGAR Maharashtra 414001 00001302190000056294 6.00 20-AUG-2014 SUNIL SAKALA BHAGWAT BUNGALOW Maharashtra BURUDGAON ROAD NEAR HOTEL VAIBHAV AHMEDNAGAR 414001 0000000000C2S0000272 72.00 20-AUG-2014 TARANJEETKAUR TRALOCHSING SURJEETSING MAKAR HABAJANSING KOCHAR UDAY RAMDAS RAMDAS GARKAR 269 B, SADAR BAZAR BHINGAR Maharashtra CAMP AHMEDNAGAR 414001 00001201090000651283 30.00 20-AUG-2014 P NO 12 JAYSHRI COLONY TABATKAR MALA GULMOHAR ROAD AHMEDNAGAR Maharashtra 414001 00001203320000405735 243.00 20-AUG-2014 USHA POKHARNA SANJAY POKHARNA 3730, NAVI PET, AHMEDNAGAR Maharashtra 414001 0000IN30060110126563 30.00 20-AUG-2014 VIKAS SHRIDHAR BHAWAR SHRIDHAR SUNMITRA HOUSING COLONY ZOPDI CANTEEN AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000054793 72.00 20-AUG-2014 VIVEK VIJAY BHANDARI VIJAY 313,MAIN ROAD BHINGAR AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000052893 42.00 20-AUG-2014 YUVRAJ DILIP SHINDE DILIP SHINDE 414001 0000IN30048411782889 30.00 20-AUG-2014 DHYANCHAND GYASILAL KANOJIYA ZAREKER GALI NALEGAON Maharashtra AHMEDNAGAR GYASILAL M KANOJIYA HOUSE NO 11 ALAMGIR ROAD Maharashtra VIJAYNAGAR BHINGAR AHMEDNAGAR N N SHARMA ARMD STATIC WKSP EME Maharashtra BHINGAR CANTT AHMEDNAGAR MAHARASHTRA 414002 00001203320000556777 45.00 20-AUG-2014 414002 0000IN30267933645055 90.00 20-AUG-2014 RASHMI ROUT RADHAMOHAN ROUT C/O R M ROUT IDSE GARRISON Maharashtra ENGINEER SOUTH POTTENEER ROAD AHMEDNAGAR 414002 0000IN30051310776472 36.00 20-AUG-2014 JAYANT RAMCHANDRA HOSHING Manda Sampatrao Nanaware RAM CHANDRA SHRIDHAR HOSHING 43/16,GATNE WADA COURT LANE AHMED NAGAR Maharashtra 414003 0000IN30245310018875 3.00 20-AUG-2014 Sampatrao Nanaware Maharashtra 414003 0000IN30177410121288 150.00 20-AUG-2014 NANDKUMAR JAGANNATH SHIVAGAJE JAGANNATH Nilsamarth Plot No 31/5 Near Varsha Colony Savedi Ahmednagar C/O AJANTHA PROVISION STORES PIPE LINE ROAD SAVEDI AHMEDNAGAR Maharashtra 414003 00001302190000053580 42.00 20-AUG-2014 NITIN SHARMA Father/Husband First Name TILOK CHAND Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address PADMAJA PRAKASH GARUD PRITI SHYAM GULATI PRAKASH SHANKAR GARUD SHYAM 414003 0000IN30075711322601 42.00 20-AUG-2014 414003 00001302190000087688 27.00 20-AUG-2014 SAGAR HARGOVIND SHARMA HARGOVIND GARUD HOSPITAL SAVEDI Maharashtra ROAD AHMEDNAGAR C-1 PARAG CORNER Maharashtra MAHAVEERNAGAR AHMEDNAGAR A/ 02, SR.NO.26/ 14, MAHADEV Maharashtra APARTMENT, BHISTBAUG, PIPELINE ROAD, AHMEDNAGAR 414003 00001302190000090363 15.00 20-AUG-2014 SHARDA RAMDAS GARKAR RAMDAS 12 JAISHREE COLONY Maharashtra TAMBATKAR MALA GULMOHAR ROAD AHMEDNAGAR AHMEDNAGAR 414003 00001302190000091236 30.00 20-AUG-2014 SHRIRAM MOTILAL CHANDAK MOTILAL RAMDHAN CHANDAK Maharashtra 414003 00001203840000372663 18.00 20-AUG-2014 SUHAS SUBHASH KULKARNI SUBHASH Maharashtra 414003 00001302190000042469 102.00 20-AUG-2014 VIDYA PRAMOD SONTAKKE PRAMOD Maharashtra 414003 00001302190000090325 9.00 20-AUG-2014 YOGESH BALASAHEB KAVHANE BALASAHEB Maharashtra 414003 00001302190000075047 12.00 20-AUG-2014 AVINASH NAMDEO PANDOLE NAMDEO JAGANNATH PANDOLE Maharashtra 414005 0000IN30051312391890 3.00 20-AUG-2014 PRAKASH VINAYAK DANGE VINAYAK PLOT 8 FADKE MALA GULMOHAR ROAD AHMEDNAGAR SHRIRAMNAGAR VASANT TEKADI PIPE LINE ROAD SAVEDI AHMEDNAGAR 12 APULKI SHRIRAMNAGAR COLNY SHRIRAM CHOWK PIPE LINE ROAD SAVEDI AHMEDNAGAR PLOT NO 8, KAMAL JAYSHREE COLONY NR-MAMTA GAS GULMOHAR ROAD AHMEDNAGAR 46 VISHAL COLONY AGARKARMALA STATION ROAD AHMEDNAGAR SRINIVAS BURANAGAR NEAR TAPOWAN AHMEDNAGAR Maharashtra 414005 00001302190000019061 102.00 20-AUG-2014 SUSHIL POPATLAL PATWA RAJENDRA BANSI KSHIRSAGAR SANJAY LAXMAN ADAMANE POPATLAL MAIN ROAD PATHARDI PATHARDI ATPOST-SONAI TAL-NEWASA DIST-AHMEDNAGAR SONAI GHODEGAON ROAD A/PSONAI, TAL- NEWASA DISTAHMEDNAGAR AHMEDNAGAR Maharashtra 414102 00001302190000037182 30.00 20-AUG-2014 Maharashtra 414105 00001302190000089364 105.00 20-AUG-2014 Maharashtra 414105 00001202000000158661 12.00 20-AUG-2014 MANOJ DHANRAJ GANDHI DHANRJ GANDHI NIGHOJ TAL PARNER DIST AHMEDNAGAR AHMEDNAGAR Maharashtra 414306 00001202990004394903 30.00 20-AUG-2014 BANSI LAXMAN State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANJAY RAMKISAN LADDHA RAMKISAN Maharashtra 414502 00001302190000069453 15.00 20-AUG-2014 ANIL ANANT MASURKAR GIRISH MAHADEO WALIMBE NA DHANVANTARI HOSPITAL WARUR ROAD SHEVGAON SHEVGAON 194 BUDHWAR PETH SATARA Maharashtra 415001 0000IN30050510117780 60.00 20-AUG-2014 415001 0000IN30050510169848 6.00 20-AUG-2014 JAGTAP GEETA SANJAY MILIND VAMAN KHARPUDIKAR JAGTAP SANJAY HAMBIRRAO NA 162/1, PLOT NO 1 Maharashtra SHAHUNAGAR GOODLI SATARA GOKUL 448 A/1 , SADAR BAZAR Maharashtra CAMP SATARA SUYOG BUNGALOW PLOT NO 1 Maharashtra S NO 169/B CHANDRASEN SOCIETY SHAHU NAGAR GODOLI SATARA 415001 0000IN30050510465602 18.00 20-AUG-2014 415001 0000IN30048411621150 15.00 20-AUG-2014 PATIL RAHUL JANARDAN JANARDAN Maharashtra 415001 0000IN30048411978289 30.00 20-AUG-2014 QURESHI MUSA RAJJAK QURESHI RAJJAK DAGADU 25, SHIVNERI SOCIETY AJINKYA TARA ROAD GODOLI SATARA 170/19 MITRA BANGLOW AZAD COLONY SHAHUNAGAR GODOLI SATARA Maharashtra 415001 0000IN30050510419373 30.00 20-AUG-2014 RAJKUMAR PRABHUMAL RAJPAL SHILPA DHANAJIRAO JAGTAP PRABHUMAL RAJMAL RAJPAL DHANAJIRAO V JAGTAP 346, SOMWAR PETH, SATARA Maharashtra 415001 0000IN30109810624913 30.00 20-AUG-2014 Maharashtra 415001 00001203500000040600 15.00 20-AUG-2014 SUBARAV BALARAM PATIL SURESH BABURAO NIGADE BALARAM PATIL Maharashtra 415001 0000IN30133018841205 42.00 20-AUG-2014 Maharashtra 415001 0000IN30050510508444 15.00 20-AUG-2014 VASIM RAFIQ BAGWAN VIJAY NARAYAN WANDHARE VIJAYA CHANDARSING RAJPUT RAFIQ ABDUL BAGWAN NARAYAN T WANDHARE CHANDARSING 'KRISHNAI' PL. NO. 6 A, KANGA COLONY, SADAR BAZAR, SATARA COLLECTOR RESIDENCE SATARA 68 SUMITRA RAJE HSG SOC SHAHUNAGAR GODOLI SATARA 52, BUDHAWAR PETH, SATARA Maharashtra 415001 00001201091900082191 3.00 20-AUG-2014 FL. NO. 8, D-WING, ADITYA NAGARI, SATARA 28 MAGZINE AREA SADAR BAZAR SATARA Maharashtra 415001 00001201091900067059 240.00 20-AUG-2014 Maharashtra 415001 0000IN30050510288232 42.00 20-AUG-2014 VIKAS VIJAY GOSAVI VIJAY SOMNATH GOSAVI SHRIKANT AGATE PLOT NO 91, SAINIK NAGAR, SADAR BAZAR, SATARA 254, BHAVANI PETH, SATARA Maharashtra 415001 0000IN30226910911851 6.00 20-AUG-2014 Maharashtra 415002 00001203500000090648 3.00 20-AUG-2014 346, SOMWAR PETH, SATARA Maharashtra 415002 00001201091900084131 9.00 20-AUG-2014 345 SOMWAR PETH SATARA Maharashtra 415002 0000IN30050510279713 42.00 20-AUG-2014 NA BABURAO NIGADE AMEY SHRIKANT AGATE AMOL OMPRAKASH OMPRAKASH TIWARI BHAVARLAL TIWARI ANITA SACHIN KHURD SACHIN SHANKAR KHURD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ASHISH ANIL MIRLEKAR CHANDRASHEKHAR CHINTAMANI VELANKAR GODBOLE VINAYAK NARAYAN STAFF State PINCode Folio Number of Securities ANIL ANANT MIRLEKAR 10, YAGOGOPAL PETH, SATARA CHINTAMANI VIMAL PARK, FL. NO. B-1, 391, VELANKAR GURUWAR PETH, SATARA Maharashtra 415002 00001203500000133955 12.00 20-AUG-2014 Maharashtra 415002 00001201091900066644 3.00 20-AUG-2014 NARAYAN BELAGADE BUNGLOW ARKASHALA NAGAR SHAHUPURI SATARA MADAN HAMBIRRAO HAMBIRRAO JADHAV LAUKIK43, SHREEGANESH JADHAV HSG. SOC. GENDAMAL NAKA, SATARA MAHESH JAGANNATH JAGANNATH HANMANT A P SONAGAON TAL DIS JADHAV JADHAV SATARA SATARA SATARA MAKRAND MUKUND MUKUND 32, RAMNAGAR, PAWAR ERANDE COLONY, SHAHUPURI, SATARA Maharashtra 415002 0000IN30050510285189 27.00 20-AUG-2014 Maharashtra 415002 00001201091900064915 3.00 20-AUG-2014 Maharashtra 415002 00001202990004320184 3.00 20-AUG-2014 Maharashtra 415002 00001203500000164819 15.00 20-AUG-2014 RAJASHRI AMIT KADAM AMIT YASHWANT KADAM 49, PANCHWATI, RAMNAGAR, SHAHUPURI, SATARA Maharashtra 415002 00001201091900060429 15.00 20-AUG-2014 RAMESH BABURAO ADSUL BABURAO Maharashtra 415002 00001201580000002442 24.00 20-AUG-2014 SABALE VIKAS SADASHIV SAJJAD HARUN KURESHI SAVITA GANESH JADHAV SIDDHARTH SUDHIR BOKIL SOMSHEKHAR BASAWRAJ KADI SABALE SADASHIV JAGANNATH HARUN BADASHAHA KURESHI GANESH V JADHAV H NO.21, S NO.327/1K/2K/3K SUYOG COL. SHAHUPURI SATARA SATARA 133, SOMWAR PETH SATARA Maharashtra 415002 0000IN30109810479524 15.00 20-AUG-2014 572, MANGALWAR PETH, SATARA, SATARA 148, VYANKATPURA PETH, SATARA 497 SADAR BAZAR SATARA Maharashtra 415002 00001201091900072001 30.00 20-AUG-2014 Maharashtra 415002 00001203500000132835 15.00 20-AUG-2014 Maharashtra 415002 0000IN30036010359704 12.00 20-AUG-2014 Maharashtra 415002 0000IN30050510408304 42.00 20-AUG-2014 90, MACHI PETH, SATARA Maharashtra 415002 00001201091900075910 3.00 20-AUG-2014 F-4, GOURI APPT, 376, MANGALWAR PETH, SATARA 167/170 A MANGALWAR PETH SUSHILA VASANT VIHAR S-2 SATARA 9, KARANJE PETH, SATARA Maharashtra 415002 00001201091900071272 3.00 20-AUG-2014 Maharashtra 415002 0000IN30050510328706 3.00 20-AUG-2014 Maharashtra 415002 00001203500000132060 15.00 20-AUG-2014 972, SAGAR APPT, SHANIWAR PETH, SATARA 285 SOMWAR PETH SATARA CITY BRANCH SATARA Maharashtra 415002 00001201091900071215 15.00 20-AUG-2014 Maharashtra 415002 0000IN30050510472713 30.00 20-AUG-2014 SUDHIR MADHAV BOKIL BASAWRAJ SHREYAS APTS 5, 7 ( S.7) 115 VEERSANGAPPA KADI YADO GOPAL PETH SATARA SUGANDHA DINKAR DINKAR ANANT NERURKAR NERURKAR SUNIL SHANKAR PATIL SHANKAR BHAURAO PATIL UJAWLLA DESHMUKH VIJAY DESHMUKH UMESH SHANKAR NIKAM VRUSHALI VIKRANT MEHENDALE WADAKE VIJAY MADHAV Address SHANKAR KRISHNA NIKAM VIKRANT GOPAL MEHENDALE WADAKE MADHAV DIGAMBER Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name State PINCode Folio Number of Securities HEMANT DAMODAR SADAWARTE DAMODAR YASHWANT SHRADDHA KRISHNA NAGAR SADAWARTE SATARA Maharashtra 415003 0000IN30050510332552 102.00 20-AUG-2014 SAVITA HEMANT SADAWARTE AJAY MAHADEO BORATE HEMANT DAMODAR SADAWARTE MAHADEO BORATE SHRADDHA KRISHNA NAGAR` Maharashtra SATARA PLOT NO.29, MEGHDOOT Maharashtra COLONY KODOLI MIDC SATARA SATARA C/O OKASA PHARMA PVT LTD L- Maharashtra 2 ADDITIONAL M I D C SATARA 415003 0000IN30050510332569 102.00 20-AUG-2014 415004 00001201091900051089 3.00 20-AUG-2014 MALI NANDKUMAR RAGHUNATH MALI RAGHUNATH JAGANNATH 415004 0000IN30050510412393 3.00 20-AUG-2014 SAMIR IBRAHIM MANER IBRAHIM BABULAL MANER ASHA SAH SOCIETY, Maharashtra SATVASHIL NAGAR, M. I. D. C, KODOLI, SATARA A/P-MAYANI TAL-KHATAV DIST- Maharashtra SATARA MAYANI 114, SHANIWAR PETH KARAD Maharashtra 415004 00001203500000136390 15.00 20-AUG-2014 415102 00001201091900031260 84.00 20-AUG-2014 415110 00001202890000366698 15.00 20-AUG-2014 KULKARNI BALKRISHNA BABURAO HAJIMAKBOOL ABDUL BAGWAN POPATLAL PUNAMCHAND OSWAL 102 A, WEST GAJANAN HSG SOCIETY GOWARE KARAD Maharashtra 415110 00001202890000095999 6.00 20-AUG-2014 313, GURUWAR PETH, KARAD Maharashtra 415110 00001203500000223411 15.00 20-AUG-2014 65, SHUKRAWAR PETH KARAD Maharashtra 415110 00001202890000270251 3.00 20-AUG-2014 KUNAL BALRAM SACHDEO MAHESH NARAYAN JAIN MANOJKUMAR TAMCHAND KHATRI BALRAM 241/C SAHNIWAR PETH KARAD Maharashtra 415110 00001201320000611841 54.00 20-AUG-2014 NARAYAN 415110 00001201320000606415 60.00 20-AUG-2014 415110 00001201091900013528 102.00 20-AUG-2014 VASANT NARAYAN BAGELLU NARAYAN SAYANNA BAGELLU 21 SHIVAJI CLOTH MKT KARAD Maharashtra KARAD SHOP NO.1, PATEL MARKET Maharashtra SHANIWAR PETH, MAIN ROAD KARAD 'KADAM NIWAS', VAIBHAV Maharashtra COLONY, VIDYANAGAR, KARAD 415110 00001201130000084719 3.00 20-AUG-2014 SIDDAYYA ADIVAYYA KEMPINMATH ADIVAYYA 347, SHRINIWAS BHINGLOLI, Maharashtra DIST- RATNAGIRI MANDANGAD 415203 00001201750000063113 6.00 20-AUG-2014 DIPAK KHASHABA MORE KHASHABA NATHA MORE A/P KILLE MACHINDRAGAD TAL Maharashtra WALWA DIST - SANGLI SANGLI 415302 00001202000000043770 12.00 20-AUG-2014 RAJESH BALASAHEB PATIL BALASAHEB PANDURANG PATIL A/P MANGRUL TAL, KHANAPUR Maharashtra DIST SANGLI, KARVE, MAHARASHTRA 415311 0000IN30226911378500 6.00 20-AUG-2014 MUBARAK BALEKHAN BALEKHAN TAMBOLI ABHIJEET DATTATRAYA RAINAK DATTATRAYA RAINAK AMEY BALKRISHNA KULKARNI HAJI ALTAF HAJI MAKBOOL BAGWAN JITENDRA POPATLAL OSWAL TAMCHAND KHATRI Address Amount Due(in Rs.) 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) RITESHKUMAR NAVINCHANDRA NAVINCHANDRA SHAH A/P - NERLA TAL - WALWA DIST Maharashtra - SANGLI NERLA 415406 00001202000000067496 30.00 20-AUG-2014 SUMITRA LAXMANRAO NA PAVASHE A/P ISLAMPUR, TAL- WALWA DIST- SANGLI ISLAMPUR Maharashtra 415409 00001202000000196771 30.00 20-AUG-2014 DNYANESH SHASHIKANT Y SHASHIKANT BACHAL BACHAL YASHWANT NIVAS MAIN ROAD, Maharashtra KOREGAON DIST - SATARA KOREGAON A/P. KOREGAON TAL Maharashtra KOREGAON DIST - SATARA KOREGAON NEAR HUTATMA SMARKA, Maharashtra KOREGAON, SATARA 415500 00001202890000271838 15.00 20-AUG-2014 415501 00001202890000271589 30.00 20-AUG-2014 415501 00001203500000083628 30.00 20-AUG-2014 CERE OFF SHAKUN ELECTRICALS 44 LAXMI NAGAR AZAD CHOWK, KOREGAON KOREGAON AT/POST- AJINKYANAGAR KOREGAON KOREGAON OLD PETH A/P. KOREGAON DIST. SATARA KOREGAON SURYAKANT DHARU KIRANA STORE KEOARESHWAR ROAD KOREGAON AT. POST. KUDAL TALUKAJAVLI DIST-SATARA. KUDAL 2536 PUNE SATARA ROAD A/P LONAND TAL KHANDALA DIST SATARA LONAND PLOT NO 131 SWAPNA BUNGLOW GOLIBAR MAIDAN PHALTAN S/O R K JAGTAP GOLIBAR MADIAN, NIRMAL RAJA NAGAR PLOT NO 127 PHATTAN Maharashtra 415501 00001202160600003580 30.00 20-AUG-2014 Maharashtra 415501 00001202160600004259 9.00 20-AUG-2014 Maharashtra 415501 00001202890000298797 15.00 20-AUG-2014 Maharashtra 415501 00001202890000271842 15.00 20-AUG-2014 Maharashtra 415514 00001203500000203040 3.00 20-AUG-2014 Maharashtra 415521 0000IN30050510472907 18.00 20-AUG-2014 Maharashtra 415523 0000IN30048412394389 12.00 20-AUG-2014 Maharashtra 415523 0000IN30048412267585 30.00 20-AUG-2014 BALKRISHNA DATTATRA SHIVRAM DATTATRAY KALEKAR KALEKAR BHAGWATPRASAD BHIKAMCHAND CHINDAK GOPAL SHYAMSUNDAR MARDA BHIKAMCHAND CHINDAK KAMAL VILASRAO BHOSALE PRATAP BHANUDAS NALE SANTOSH SURYAKANT DHARU VILASRAO BHOSALE SHYAMSUNDAR MARDA RAMCHANDRA NALE ATUL JAGGANNATH BAWKAR PRASHANT VORA SURYAKANT HIRACHANDDAS DHARU JAGGANNATH SITARAM BAWKAR RAMANLAL GAVADE ANIRUDDHA SOPANRAO GAVADE SOPANRAO DNYANOBA JAGTAP NILESH RAMRAO NILESH MANOHAR SHANKARRAO HONGEKAR SANJAY GAJANAN DHUMAL SHANKARRAO RAMNAGAR S.S.S.K. PHALTAN TAL - PHALTAN SATARA Maharashtra 415523 00001202890000146314 30.00 20-AUG-2014 GAJANAN NIRMALA RAJE NAGAR PLOT NO-168 GOLIBAR MAIDAN PHALTAN DIST SATARA PHALTAN Maharashtra 415523 0000IN30050510274434 30.00 20-AUG-2014 First Name Father/Husband First Name SUDHIR NARAYAN KULKARNI NARAYAN KULKARNI ARUN RAJARAM SHINDE MANSUR HASAN DESAI VEENA GOVIND MANGALVEDHE BALKRISHNA RAMA THAKUR State PINCode Folio Number of Securities Maharashtra 415523 0000IN30048412388760 150.00 20-AUG-2014 Maharashtra 415605 00001201320000054897 15.00 20-AUG-2014 Maharashtra 415605 00001201320000408581 54.00 20-AUG-2014 Maharashtra 415605 00001201320000431201 6.00 20-AUG-2014 Maharashtra 415612 00001202890000135513 15.00 20-AUG-2014 A-12, 2ND FLOOR, ARIHANT Maharashtra PALACE SOCIETY, PARYANCHI ALI, RATNAGIRI 2089, BEL BAUG, RATNAGIRI Maharashtra 415612 00001201091900067078 90.00 20-AUG-2014 415612 00001201091900049939 15.00 20-AUG-2014 Maharashtra 415639 00001201091900081981 9.00 20-AUG-2014 Maharashtra 416000 00001201060000424879 9.00 20-AUG-2014 AF - 16, 1ST FLOOR Maharashtra PRABHAKAR PLAZA STATION ROAD KOLHAPUR 501, D GURUDATTA Maharashtra APARTMENT GANGAVES KOLHAPUR 1493 C, LAXMIPURI, KOLHAPUR Maharashtra 416001 00001202000000082035 102.00 20-AUG-2014 416002 00001202000000037661 45.00 20-AUG-2014 416002 00001201091900052711 15.00 20-AUG-2014 FLAT NO -202, MATHURA Maharashtra APPTS, KADAMWADI ROAD,'E' WARD, KOLHAPUR 719 E WARD GHATGE COLONY Maharashtra NEAR MOSQUE KADAMWADI KOLHAPUR RS NO 84 E JAITUNBI MANZIL Maharashtra SADAR HAZAR KOLHAPUR 416003 00001201091900048935 24.00 20-AUG-2014 416003 00001203320000591626 33.00 20-AUG-2014 416003 0000IN30021411831944 3.00 20-AUG-2014 PLOT NO 13 NEAR GANESH MANGAL KARYALAYA LAXMI NAGAR PHALTAN RAJARAM SHIVAJI NAGAR, BEHIND RAMCHANDRA SHINDE BACHAT BHUVAN, NEAR PRANT OFFICE, CHIPLUN HASAN DESAI MOHALLAH BAITUL HASAN TAL CHIPLUN DIST CHIPLUN GOVINDMOHANRAOMA SHRIHARI BEHIND ZP SCHOOL NGALVEDHE RAOTALE CHIPLUN RAMA YASHAWANT VAIBHAV RATNA FLAT NO.209, THAKUR MALNAKA RATNAGIRI OPP. HOTEL ALFA RATNAGIRI KALPANA PRAMOD PANDE PRAMOD PANDE NITIN PANDURANG KOTAWADEKAR UDAY VASANT KARANDIKAR PANDURANG KOTAWADEKAR VASANT VASUDEO KARANDIKAR CHANDER MAHADEO SALOKHE Address 731, A/2, EKTA MARG, UDYAMNAGAR, NEAR SWAROOP MOTOR TRAINING SCHOOL, RATNAGIRI MAHADEO GUNDAPPA H.NO.8 BEED SO. SALOKHE GANESHWADI KOLHAPUR ASHWINI NINAD YEDURKAR NINAD A YEDURKAR JAYANTILAL POONAMCHAND SHAH HUF PARVEEN MOHAMMED SHANEDIWAN POONAMCHAND CHUNNILAL SHAH AMJADAHMAD NAJMODDIN MOMIN NAJMODDIN CHANDSAHEB MOMIN FIROZKHAN MUSA CHABUKSAVAR MUSA MOHAMMED SHANEDIWAN HASINA JAPHAR KHAN JAPHAR KHAN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name KULKARNI MANOJ ANANT KULKARNI ANANT ANNAJI Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) RS NO-817/1,PLOT NO-7, Maharashtra SHUBH-SHREE RESIDENCY,FLAT NO-402 KARANDE MALA, BEHIND CIRCUIT HOUSE KOLHAPUR. KARAN 27, E-WARD, NEAR ZP OFFICE, Maharashtra BHAGWANTRAO MANE NAGALA PARK, KOLHAPUR 416003 0000IN30088814891673 45.00 20-AUG-2014 416003 00001201091900071122 30.00 20-AUG-2014 MAHESH D KURANE DATTATRAY GOPALRAO KURANE Maharashtra 416003 0000IN30051313455273 3.00 20-AUG-2014 PARTHA GADRE SHARAD GADRE Maharashtra 416003 0000IN30051312178277 60.00 20-AUG-2014 PREETI ARJUN OBERAI SAHASRABHUDHE DEEPAK ACHYUT ARJUN OBERAI Maharashtra 416003 00001202890000231125 6.00 20-AUG-2014 Maharashtra 416003 0000IN30082911299947 30.00 20-AUG-2014 UCHDEV SINGH AMAR SINGH Maharashtra 416003 00001601010000204822 90.00 20-AUG-2014 Maharashtra 416004 00001202000000007058 42.00 20-AUG-2014 Maharashtra 416004 00001201091900047872 24.00 20-AUG-2014 Maharashtra 416005 00001202990002868910 6.00 20-AUG-2014 167, SATYABHAMA RUIKAR Maharashtra COLONY KOLHAPUR FLAT NO 1 RUKMINI APPT. Maharashtra MAHADIK COLONY DIST KOLHAPUR 469/19, KALPANA BUNGLOW Maharashtra MUKT SAINIK VASAHAT,Ex.SERVICE OPP.MARKET YARD KOLHAPUR 416005 00001202000000066245 15.00 20-AUG-2014 416005 0000IN30023911706542 60.00 20-AUG-2014 416005 00001201091900030949 42.00 20-AUG-2014 PL NO.24 MAIN ROAD, OPP. DR. Maharashtra DIWAN LAYOUT NO.2, JARAG NAGAR, KOLHAPUR 416007 00001201091900055385 42.00 20-AUG-2014 MADHUR KARAN MANE SAHASRABHUDHE ACHYUT SHANKAR ANITA SWARAN SINGH SWARAN BANDOPANT BALAVANT MALVE BALAVANT MALVE ANIL BABURAO JANKAR BABURAO SAKHARAM JANKAR ANURADHA VIJAY MULIK MANISH JAWAHAR CHHABRIA VIJAY VILAS ANANDRAO MANE ANANDRAO MANE DILIP SHRIPATRAO PORLEKAR SHRIPATRAO PORLEKAR JAWAHAR CHHABRIA NR SCHOOL NO 12 YASHWATRAO CHAVAN CO OP HSG SOC KADAMWADI KOLHAPUR YAMUNA HIMMAT BAHADDUR PARISAR TARABAI PARK KOLHAPUR 235, E WARD GEETANJALI TARABAI PARK KOLHAPUR SHASHI 247/12 E, NEAR KIRAN BANGLOW., TARABAI PARK., KOLHAPUR FLAT NO 201 JANAK APARTMENT I 49 NAGALA PARK KOLHAPUR 98- D, OFFRS ENCLAVE TIMLAL HILL KOLHAPUR 226/56, PLOT NO 62E, KINARA ARUNODAYA CO-OP HSG SOC KOLHAPUR PLOT NO 31 SANVUKTA MAH HSG SOC WARD 51 KOLHAPUR KARVIR KOLHAPUR First Name Father/Husband First Name Address State PINCode Folio Number of Securities RAMESH DAMODAR CHAVAN DAMODAR Maharashtra 416007 00001202000000190444 15.00 20-AUG-2014 RAVINDRA RAJARAM BABAR RAJARAM BABAR PLOT NO.9 884/85 AWARD,NEAR- MOHITE COLONY,PARVATI PARK,B/H SAI MANDIR,KALAMBA ROAD, KOLHAPUR F1 KONARK SANKUL APPT RAMANAND NAGAR ROAD SASANE COLONY KOLHAPUR Maharashtra 416007 0000IN30023911804297 15.00 20-AUG-2014 VIJAY RAMCHANDRA PATIL RAMCHANDRA PLOT NO. 3 CHAVAN COLONY KALAMBA ROAD KOLHAPUR Maharashtra 416007 00001202000000170381 6.00 20-AUG-2014 AJAY ASHOK SARDA ASHOK SARDA Maharashtra 416008 00001202000000054501 90.00 20-AUG-2014 Maharashtra 416008 00001203500000118696 9.00 20-AUG-2014 Maharashtra 416008 0000IN30082910535680 150.00 20-AUG-2014 Maharashtra 416008 0000IN30082910523539 30.00 20-AUG-2014 Maharashtra 416008 00001202000000203678 30.00 20-AUG-2014 Maharashtra 416008 00001202990002425387 15.00 20-AUG-2014 Maharashtra 416008 0000IN30048411748962 42.00 20-AUG-2014 Maharashtra 416012 00001601010000216397 45.00 20-AUG-2014 Maharashtra 416012 0000IN30133018095170 120.00 20-AUG-2014 Maharashtra 416012 00001203320000625711 30.00 20-AUG-2014 Maharashtra 416012 00001201091900027733 15.00 20-AUG-2014 1627 - E - WARD 6TH LANE RAJARAMPURI KOLHAPUR DEEPAK GANPATRAO GANPATRAO 696, A- WARD, OLD WASHI PATIL RAMCHANDRA PATIL NAKA, BOWCHI MATH, KOLHAPUR KORE ASHOK NA 2078,2,F-3,CHARUSHEELA NILKANTH APART, 9th LANE,RAJARAMPURI KOLHAPUR . KORE MEENAKSHI NA 2078, E, F-3 CHARUSHEELA ASHOK APARTMENT 9 LANE RAJA RAMPURI KOLHAPUR RAJIV SHANKARRAO SHANKARRAO 1872- E, BLOCK NO- 2 PATIL RAJARAMPURI, 8TH LANE KOLHAPUR KOLHAPUR RAVINDRA ANANDRAO ANANDRAO DADASO 1086/A E KALPATARU PLAZA B PATIL PATIL FLAT 302 BAGAL CHK RAJARAM RD BAGAL CHK RAJARAM ROAD KOLHAPUR SAVIO ESTOLANO ESTOLANO MANUEL PLOT NO 10, SHAHU MILL DSOUZA DSOUZA COLONY RAJA RAMPURI KOLHAPUR ANANDA RAMCHANDRA 7019 AWARD SHIVAJI PETH RAMCHANDRA TUKARAM BALEGHATE SARNAIK VASAHAT KOLHAPUR BALEGHATE ASHOKKUMAR T TILOKCHAND D 919 A KONDEKAR GALLI RATHOD RATHOD SHIVAJI PETH KOLHAPUR NARENDRA KRISHNARAO 1060 B/2 A WARD NEAR KRISHNARAO FIRANGAI TEMPLE KOLHAPUR INDULKAR RAMESH MARUTI MARUTI MARGU 710/711,ROOM NO.154 MHADA KAMBLE KAMBALE COLONY SAMBHAJI NAGAR KOLHAPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities YASHWANT RAMCHANDRA MUDALE BAPU KRISHNA PATIL RAMCHANDRA Maharashtra 416012 00001202000000194793 3.00 20-AUG-2014 Maharashtra 416013 00001203840000111215 6.00 20-AUG-2014 AMAR GOPAL GANBAVALE GOPAL Maharashtra 416101 00001202890000185341 45.00 20-AUG-2014 BAJARANG RAMKUNWAR LOYA RAMKUNWAR NISHANT 940 A WARD, KONDEKAR GALLI SHIVAJI PETH KOLHAPUR 978/13, PLOT NO- 27 SUNITA NARAKE NAGAR, KALMBA, TALKARVEER KOLHAPUR INDIRA HOUSING SOCIETY B. NO. 10, YOGENDRA APARTMENT JAYSINGPUR 6TH LANE, MAIN ROAD JAYSINGPUR, TAL - SHIROL DIST - KOLHAPUR JAYSINGPUR Maharashtra 416101 00001202890000207609 15.00 20-AUG-2014 PRIYANKA SATISH PATIL SATISH 9TH LANE, GIRNAR BUILDING Maharashtra SUBHASH ROAD, JAYSINGPUR TAL - SHIROL, DIST KOLHAPUR JAYSINGPUR 416101 00001202890000166400 18.00 20-AUG-2014 SANJAY APPASO CHOUGULE APPASO NEAR NEHRU UDYAN NANDANI Maharashtra ROAD, JAYSINGPUR TALSHIROL, DIST- KOLHAPUR JAYSINGPUR 416101 00001202890000288172 15.00 20-AUG-2014 SANJAY VASANT PATIL VASANT 416101 00001202890000173868 12.00 20-AUG-2014 SANTOSH RAJARAM MANGAVE RAJARAM 416101 00001202000000119691 15.00 20-AUG-2014 SATISHKUMAR BHUPAL PATIL BHUPAL 10TH LANE TAL - SHIROL, Maharashtra JAYSINGPUR DIST - KOLHAPUR JAYSINGPUR PLOT NO.16, SHIVAJI HOUSING Maharashtra SOC., NEAR DR.KURADE JAYSINGPUR GALLI NO. 9 GIRNAR BUILDING Maharashtra SUBHASH ROAD JAYSINGPUR 416101 00001202890000155443 18.00 20-AUG-2014 VAISHALI RAVIKIRAN CHOUGULE ASHOK BABURAO TARE RAVIKIRAN 524 / 2, SUSHILA NIVAS Maharashtra SHAHUNAGAR JAYSINGPUR A/p SHIROL, TALUKA:- SHIROL, Maharashtra DIST:- KOLHAPUR SHIROL, 416101 00001202890000149767 3.00 20-AUG-2014 416103 00001201370900004360 15.00 20-AUG-2014 AFSAR MAHAMADGOUS KURANE DHANYKUMAR KAMALAKAR CHOUGULE PRAVIN MANIBHAI PARASIYA MAHAMADGAUS CHILKI VIBHAG P.O. Maharashtra KURUNDWAD DIST KOLHAPUR KURUNDWAD AT POST - AKIWAT TAL Maharashtra SHIROL DIST - KOLHAPUR KOLHAPUR C/O SHIVAM TRADERS AP AND Maharashtra PO TAL HATKANANGALE DIST KOLHAPUR 416106 00001202470000187631 15.00 20-AUG-2014 416106 00001202000000089220 15.00 20-AUG-2014 416109 0000IN30051310751673 6.00 20-AUG-2014 KRISHNA So BABURAO TARE KAMALAKAR MANIBHAI PREMJI PARASIYA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities VILAS SAKHARAM SUPE SAKHARAM SUPE Maharashtra 416109 0000IN30051313529174 33.00 20-AUG-2014 PRADEEP DATTAJIRAO BHOSALE SANGITA DINKAR NIKAM DATTAJIRAO Maharashtra 416112 00001202890000347951 12.00 20-AUG-2014 Maharashtra 416113 00001202000000075049 9.00 20-AUG-2014 SATEJ TUKARAM PATIL TUKARAM Y PATIL Maharashtra 416113 00001202000000193111 6.00 20-AUG-2014 VIVEK VIRUPAKSH UBARE VIRUPAKSH UBARE Maharashtra 416114 00001202000000071798 15.00 20-AUG-2014 ABHIJIT RAVINDRA KUMBHAR SHRI RAVINDRA C/O SUBASH GORE NEAR STATE BANK OF INDIA A/P HATKARANGALE KOLHAPUR A/P. PETH VADGAON TAL. HATKANGALE DIST. KOLHAPUR PETH VADGAON L - 3 CEMENT CHAL A/P WARANA NAGAR TAL PANHALA KOLHAPUR A/P AMRUTNAGAR (FATA), POST- WARANANAGAR, TALPANHALA, KOLHAPUR 438,A/P - KODOLI, TAL PANHALA, DIST- KOLHAPUR, KOLHAPUR A P W NO 25 H NO 870 R K NAGAR SHAHAPUR ICHALKARANJI DIST KOLHAPUR 09/681, VIKRAM NAGAR, ICHALKARANJI 306 SARVODAY NAGAR SANGLI BANK COLONY ICHALKARANJI Maharashtra 416115 0000IN30021410810146 330.00 20-AUG-2014 Maharashtra 416115 00001202000000187583 6.00 20-AUG-2014 Maharashtra 416115 0000IN30051313514586 33.00 20-AUG-2014 PRIYA ATUL KULKARNI ATUL W NO.11, H NO.498 BEHIND Maharashtra MANGALMURTY TALKIES VIKRAM NAGAR ICHALKARANJI 416115 00001202000000141394 18.00 20-AUG-2014 RAHUL ASHOK KULKARNI ASHOK KAPAD MARKET NEAR MANGAL Maharashtra MURTI CINEMA ICHALKARANJI 416115 00001202000000142573 6.00 20-AUG-2014 RAVINDRA GAJANAN PHANSALKAR GAJANAN 416115 00001202890000088278 12.00 20-AUG-2014 VALLABHA SHANKAR JADHAV SHANKAR LAKSHMAN JADHAV 9/474/2, VIRINDHAVAN COLONY Maharashtra NEAR SANGLI NAKA ICHALKARANJI H NO OPP RATHI IND ESTET Maharashtra NEAR SHRIPANT AUTOMOBILE ICHALKARANJI MAHARASHTRA 416115 0000IN30051311419088 3.00 20-AUG-2014 PRAMODKUMAR GOURISHANKAR AGARWAL PRAMODKUMAR GOURISHANKAR AGARWAL UDAY JINGONDA PATIL So GOURISHANKAR AGARWAL 10/220, KEDIA HOUSE, NEAR Maharashtra HIRKANI HOTEL, ICHALKARANJI 416115 00001201370900003314 102.00 20-AUG-2014 So GOURISHANKAR AGARWAL 10/220, KEDIA HOUSE, NEAR Maharashtra HIRKANI HOTEL, ICHALKARANJI 416115 00001201370900005189 102.00 20-AUG-2014 JINGONDA NEAR MARUTI MANDIR, A/P ABDULLAT, TAL- SHIROL D. KOLHAPUR ABDUL - LAT 416130 00001202890000080509 30.00 20-AUG-2014 DINKAR R NIKAM ATUL ASHOK ASHOK KULKARNI JAGDISH DATTATRYA DATTATRYA VIBHUTE VIBHUTE Maharashtra Amount Due(in Rs.) 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) SUNIL ANNASO DESAI ANNASO DHANPAL DESAI A/P INGALI TAL HATKANANGLE Maharashtra DIST KOLHAPUR 416202 0000IN30021412262574 30.00 20-AUG-2014 SACHIN SURESH SADAVARTE SURESH A/P. GARGOTI TAL.Maharashtra BHUDARGAD DIST.-KOLHAPUR 416209 00001203840000284336 3.00 20-AUG-2014 SUSHANT TANAJI MAGDUM TANAJI Maharashtra 416216 00001202000000193654 3.00 20-AUG-2014 JADHAV KUNDALIK BALAWANT SHIVAJI BABURAO RANMALE BALAWANT HARI JADHAV BABURAO RANMALE AT/ POST- MURGUD TAL KAGAL DIST- KOLHAPUR KOLHAPUR A/P MURAGUD DIST KOLHAPUR MURAGUD A/P SARVADE, TAL-RADHA NAGARI, DIST-KOLHAPUR RADHA NAGARI 367, SAWANPUR TAL PALUS DIST SANGLI SAWANPUR A/P. TASGAON TAL - TASGAON DIST - SANGLI TASGAON Maharashtra 416219 0000IN30051313204495 24.00 20-AUG-2014 Maharashtra 416228 00001201091900047887 9.00 20-AUG-2014 Maharashtra 416308 00001202470000173439 6.00 20-AUG-2014 Maharashtra 416312 00001202890000266756 75.00 20-AUG-2014 LAXMIKANT SADAN, 1ST FLOOR, PRATAP COLONY, STATION ROAD, MIRAJ 3034, KHATIB GALLI BUDHWAR PETH MIRAJ KRISHNAND SAHANIVAS MURALIDHAR MANDIR BRAHMANPURI, MIRAJ 198 A SUBHASHNAGAR MIRAJ Maharashtra 416410 00001201091900008085 102.00 20-AUG-2014 Maharashtra 416410 00001202000000203264 15.00 20-AUG-2014 Maharashtra 416410 00001202000000204371 3.00 20-AUG-2014 Maharashtra 416410 00001201060000507862 3.00 20-AUG-2014 VIJAY JINNAPPA PATIL C/O- LAXMAN WANDRE, Maharashtra MANGALWAR PETH, MIRAJ RACHAPPA KOSTHI PLOT NO16, OPP LOKMANYA Maharashtra VIDYALAYA SANTISAGAR SOCIETY BHARAT NAGA MIRAJ 416410 00001202470300001836 42.00 20-AUG-2014 416410 00001201060000468467 3.00 20-AUG-2014 SHRIVALLABH VINAYAK PHADKE VINAYAK PHADKE PITRU CHHAYA BRAHMANPURI Maharashtra NR SHIRALKAR HAUD MIRAJ 416410 0000IN30050510444743 60.00 20-AUG-2014 VIJAYA SATISH MAJATI GANAPATI BALASO DESHMANE KISHOR MANGILAL KANKANI MANOJ RUPCHAND BOHARA SATISH SBI BUILDING, SHANIWAR PETH, MIRAJ A/P KAVATHEAKAND, TALTASGAON SANGLI 314 VAKHAR BHAG SANGLI Maharashtra 416410 00001202000000098782 30.00 20-AUG-2014 Maharashtra 416416 00001202300000105570 6.00 20-AUG-2014 Maharashtra 416416 0000IN30088814877603 6.00 20-AUG-2014 Maharashtra 416416 0000IN30021411689910 120.00 20-AUG-2014 SAMBHAJI KASHINATH KASHINATH SAWANT RAJAKUNVAR AMOL AMOL DHANPAL LANGADE LANGADE BHASKAR DIVAKAR JOSHI DIVAKAR JOSHI DASTAGIR NIJAMUDDIN KHATIB NEHA PRASHANT GOKHALE NIJAMUDDIN PRANIL JAYWANT MAGDUM PRAVIN VIJAY PATIL JAYWANT S MAGDUM SHIVAJI RACHAPPA KOSTHI PRASHANT BALASO MAHADEV DESHMANE MANGILAL KANKANI RUPCHAND MANGILAL 42 VAKHARBHAG SANGLI BOHARA First Name Father/Husband First Name RAJENDRA PUNDLIK PATIL PUNDLIK PATIL Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 177/1 LAXMI NAGAR OPP Maharashtra SUGAR FACTORY OLD BUDHGAON ROAD SANGLI RAMESH YASHVANT YASHAVANT A/P VATEGAON TAL WALWA Maharashtra LIDHADE SAKHARAM LIDHADE DIST SANGLI SANGLI MAHARASHTRA SHARMILA SUNIL SUNIL SHRIKANT 131 GIRIJA MADHAV NEAR Maharashtra DATAR DATAR SCHOOL NO 15 S S NAGAR SANGLI SHYAMKUMAR SHIVAJIRAO JADHAV SITARAM NIWAS INDUSTRIAL Maharashtra SHIVAJIRAO JADHAV ESTATE CHAITANYA NAGAR SANGLI RAJENDRA MARUTIRAO SAI MANDIR MARG BEHIND S.T. Maharashtra MARUTIRAO DATTATRAY TELVEKAR STAND GADHINGLAJ DIST TELVEKAR KOLHAPUR CHHAYA DYANESHWAR AT/POST- ARAWALI Maharashtra DYANESHWAR TAYAPPA SHIVSHARAN (DEWOOLWADI) (SHIRODA) TALSHIVSHARAN VENGURLA DIST-SINDHUDURG VENGURLA GAURI GURUNATH ARUN YASHAWANT A/P MANGAON KUDAL Maharashtra GANPATYE INAMDAR SINDHUDURGA M S MALGAON MALGAON PRANALI PREMANAND PREMANAND ANANT KUMBHARWADA POST Maharashtra DICHOLKAR DICHOLKAR TALAWADE SAWANTWADI SINDHUDURG AMITA NITIN SHETYE NITIN B SHETYE BELEKAR COMPLEX OPP S M Maharashtra HIGH SCHOOL B K G ROAD KANKAVLI DIST SIDHUDURG NITIN BALKRISHNA BALKRISHNA VISHRAM AT POST BAZAR PETH TAL Maharashtra SHETYE SHETYE KANKAVLI DIST SINDHUDURGA 416416 0000IN30133018727173 15.00 20-AUG-2014 416416 0000IN30021412466860 15.00 20-AUG-2014 416416 0000IN30021412199581 15.00 20-AUG-2014 416416 00001202000000037401 3.00 20-AUG-2014 416502 0000IN30220110301375 15.00 20-AUG-2014 416518 00001201580000007493 15.00 20-AUG-2014 416519 00001202990001824630 30.00 20-AUG-2014 416529 0000IN30133018794639 42.00 20-AUG-2014 416602 0000IN30036010352554 15.00 20-AUG-2014 416602 0000IN30133018676416 102.00 20-AUG-2014 MEERA KISHINCHAND KISHINCHAND W CHANDWANI CHANDWANI Maharashtra 421001 0000IN30018313153780 30.00 20-AUG-2014 Maharashtra 421001 0000IN30226911615860 3.00 20-AUG-2014 MANIK KUMAR DUTTA LATE SH C K DEBNATH ORIENTAL BANK OF Maharashtra COMMERCE MUKHI MANSION, PAWAI CHOWK, ULHASNAGAR 421003 00001302360000000812 120.00 20-AUG-2014 ASHOK KUMAR ARJUNLAL SHARMA SHARMA ANIKET SHARAD EKHE SHARAD Maharashtra 421103 0000000000C2A0000211 18.00 20-AUG-2014 Maharashtra 421201 0000IN30021410675067 30.00 20-AUG-2014 VISHNU PARSRAM KOTWANI PARSRAM DHALUMAL KOTWANI B K NO 69 ROOM NO 3 ULHASNAGAR 1 DIST THANE MAHARASTRA 102,DEVJI PALACE, NEAR SES HIGH SCHOOL, OPP GURU NANIK MARG, ULHASNAGAR,MAHARASHTRA C 6 97 CENTURY COLONY P O SHAHAB DIST THANA 8 YOGINI CHS GOGRASWADI DOMBIVLI (E) First Name Father/Husband First Name Address DINESH MANOHAR MADAKE MANOHAR RAJARAM MADAKE 421201 00001201090000169178 30.00 20-AUG-2014 LANCELOT R QUADROS NA 102,RUTURAJ CHS.,PENDASE Maharashtra NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E ) DOMBIVLI ( E ),THANE INDRAYANI PALACE IST FLOOR Maharashtra R NO 7 TUKARAM NAGAR DOMBIVLI EAST THANE DIST 421201 0000IN30112715433028 42.00 20-AUG-2014 B / 17, NAMSHREE STY DR Maharashtra RAJENDRA PRASAD ROAD TILAK NAGAR , DOMBIVALI ( E ) THANE FLAT NO 4 BUILDING NO 3 Maharashtra HIREN PARK OPP MANJUNATH COLLEGE KHAMBAL PADA DOMBIVLI EAST DIST THANE 421201 0000IN30216410140815 42.00 20-AUG-2014 421201 0000IN30075710445766 21.00 20-AUG-2014 Maharashtra 421201 00001201130000142578 3.00 20-AUG-2014 101, SHIVANI APARTMENT, Maharashtra TILAK ORAD, OPP KARWA HOSPITAL DOMBIVLI (E) RAJNIGANDHA B 104 SANGHAV Maharashtra RESI 1 PHASE GARDEN SAGAOW DOMBIVALI THANE 421201 00001201320000074318 30.00 20-AUG-2014 421201 0000IN30051313502022 30.00 20-AUG-2014 103,OM SHREE SAMARTH Maharashtra KRUPA CHS, AYRE ROAD, DATT NAGAR, DOMBIVALI (E) 303 WALMIKI PANCHRUCHI CO Maharashtra OP HOUSING SOCIETY GOGRASWADI DOMBIVALI EAST FLAT. NO. A 102, NAVKAR APT., Maharashtra PATHARLI GAJBANDHAN, SHIVAJI VAYOG NAGAR, DOMBIVLI (E) 421201 0000IN30082910718496 42.00 20-AUG-2014 421201 0000IN30021412030481 15.00 20-AUG-2014 421201 0000IN30112715724736 60.00 20-AUG-2014 B 6 LAXMI NIWAS GAONDEVI Maharashtra SOCIETY GHANSHYAM DAS GUPTE ROAD DOMBIVLI WEST DIST THANE 421202 0000IN30021410990960 48.00 20-AUG-2014 NANDKISHOR GANESH GANESH NARAYAN JOSHI JOSHI PRAVINA PRATAP PRABHUGAONKAR PRATAP GOPALRAO PRABHUGAONKAR RAHUL VASANT ATHAWALE VASANT PARASHURAM A/2, LAXMI SAGAR CHS. LTD., ATHAWALE NANDIVLI X ROAD, R. G. PATIL WADI, DOMBIVLI, THANE ROHINI NITIN TARKHADKAR NITIN SATYNEDRA TARKHADKAR SASHIDHAR VARRIER BALCHANDRAN ANANDA VARRIER SHAH ALPESH MOHANLAL MOHANLAL SUNIL HARISHCHANDRA DEORUKHAKAR NA VINAY KRISHNARAO KULKARNI NA HITESH MEHTA KIRTIKUMAR MEHTA State PINCode Folio Number of Securities Amount Due(in Rs.) 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) PRADEEP PANDURANG KESHAV PANDURANG SAMANT SAMANT 13/B MHATRE APTS N S S Maharashtra ROAD VISHNU NAGAR NEAR GOPI TALKIES DOMBIVILI WEST 421202 0000IN30133017786762 60.00 20-AUG-2014 PURANIK ANANT NARAYAN Maharashtra 421202 0000IN30216410039414 42.00 20-AUG-2014 SAMIR SHRIKANT KULKARNI SHRIKANT LAXMAN KULKARNI Maharashtra 421202 0000IN30021411724692 15.00 20-AUG-2014 VENKATESHWARAN KRISHNAN VENKATA KRISHNAN Maharashtra 421202 0000IN30021410490892 30.00 20-AUG-2014 APARNA SATISH DESHPANDE BHALCHANDRA SHIRGURKAR Maharashtra 421301 00001201320000422539 9.00 20-AUG-2014 JYOTI CHANDULAL THAKKAR CHANDULAL BHAGWATI PRASAD KARVE ROAD RAJUBHAI NIWAS PARISAR DOMBIVALI (WEST) 10 ARADHANA CHS DINDAYAL ROAD VISHNU NAGAR DOMBIVLI W THANE THANE MAHARASHTRA 503, SRI SIDDHI VINAYAK TOWER NEAR BHOIR GYMKHANA DHULE ROAD, DOMBIVLI (W) THANE PRABHA APT BLOCK-30, 2ND FLOOR VALIPIR ROAD,KALYAN. KALYAN 201 SAPTA SHRUGI SOC AHILYABAI CHK KALYAN THANE Maharashtra 421301 00001201320000539805 42.00 20-AUG-2014 RAHOOL BHOOSHAN CHANDHOKE NA 602 A-2 SHREYA PALACE Maharashtra SANTOSHI MATA RD RAMBAUG OP ADARSHA HINDI HIGH SCHOOL KALYAN SARVODAYA POOJA A 403 Maharashtra KHADAK PADA KALYAN WEST MUMBAI THANE MUMBAI 421301 00001201320000222731 315.00 20-AUG-2014 421301 00001202990002223510 18.00 20-AUG-2014 404 MEET APARTMENT DHOBI Maharashtra ALI TEMBHI NAKA THANE WE THANE GODREJ HILL NILE C H S LTD Maharashtra FLAT NO 12, C-7, KHADAK PADA ROAD BARARE GAON, KALYAN 421301 00001201320000404756 24.00 20-AUG-2014 421301 00001302340000047817 15.00 20-AUG-2014 B/103 , VANASHREE C.H.S Maharashtra KHANDAKPADA KALYAN MUMBAI 1ST FLOOR FLAT NO 5 DEEPAK Maharashtra APA NEAR BHANUSAGAR CINEMA KALYAN KALYAN 421301 00001302340000031127 42.00 20-AUG-2014 421301 00001201320000589496 30.00 20-AUG-2014 B-305 KISHOREPALACE 366 KANERI AGRA ROAD NEAR SAINIKETAN BLDG BHIWANDI 421302 00001201320000308589 15.00 20-AUG-2014 RAJIV RAMAKRISHNAN NA MENON ROHIT RAMESH SALUNKE RAMESH SATYAVATI HARISH KUDALKAR HARISH SHIVAJI DNYANU KARANDE DNYANU K KARANDE USHA YASHWANTH SHRIYAN YASHWANTH SHAH KASHMIRA KAMLESHKUMAR KAMLESHKUMAR S SHAH Maharashtra First Name Father/Husband First Name Address State PINCode Folio Number of Securities ANDOOR CHANDY MATHEW CHANDY Maharashtra 421306 0000IN30048411958424 156.00 20-AUG-2014 PRAVIN MURLIDHAR BAIRAGI MURLIDHAR BAIRAGI Maharashtra 421401 0000IN30018310872434 60.00 20-AUG-2014 SINKAR SANJEEV MUKUND MUKUND MAHADEV SINKAR Maharashtra 421501 0000IN30051312957332 30.00 20-AUG-2014 DEWANAND GOPINATH NANDESHWAR GOPINATH MODAKU NANDESHWAR C 6/605 VINDHYACHAL LOKDHARA CHS NETIVALI KALYAN EAST AT POST TALUKA MURBAD DAK BANGLOW DISTRICT THANE ANJIMA KANSAI SECTION BHIDE WADI PLOT NO 8 AMBARNATH EAST THANE SHRI GANESH APTS ROOM NO 9 2ND FLOOR OPP OF SWAMI SAMARTH SEVA KENDRA JADHAV COLONY BELAWADI BADLAPUR WEST THANE Maharashtra 421503 0000IN30051312570867 15.00 20-AUG-2014 DILIP VARYAMAL VIRWANI VARYAMAL JETHANAND VIRWANI Maharashtra 421601 0000IN30021412658623 30.00 20-AUG-2014 CHANDRAKANT NARAYAN THAKKER NARAYAN MOTIRAM THAKKER K D GANDHI BLDG AGRA RD POST SHAHAPUR DIST THANE SHAHAPUR ` SHANAISHWAR ` BUNGLOW, KAILAS CO.OP. HSG. SCT. TAKLI ROAD NASHIK Maharashtra 422001 0000IN30212110020968 42.00 20-AUG-2014 MEHRUNNISA ISMAILBHAI RAMPURAWALA ISMAILBHAI T RAMPURAWALA SIDDHAGAUTAM COOP HSG SOCIETY BUILDING NO 3 BLOCK NO 17 NASHIK NASHIK Maharashtra 422001 0000IN30133018844123 42.00 20-AUG-2014 SANDEEP BHASKAR KOKATE TAHSEEN MUBIN SHAIKH ANURADHA VENUGOPAL KARWA BHASKAR Maharashtra 422001 00001201320400020461 30.00 20-AUG-2014 Maharashtra 422001 00001201750200001555 15.00 20-AUG-2014 Maharashtra 422002 00001202000000001795 30.00 20-AUG-2014 CHETAN PRAKASH AHER PRAKASH HIRAMAN AHER FLAT NO 07 STERLING APTS SAVARKAR NAGAR NASIK 2712, MULTANPURA, G. P. O., NASHIK 3, GOVINDNAGAR, ANMOL CLASSIC, MUMBAI-AGRA ROAD, NASIK 01,MAGMO PRAKASH HSG.SCTY. SAMBHAJI CHOWK UNTWADI ROAD NASHIK Maharashtra 422002 00001201060000192356 30.00 20-AUG-2014 MANISHA RAM KAVIMANDAN RAJIV JAGDISH MALPATHAK SHANKERLAL KHUSHALCHAND LUNAWAT SHEELA PRAVIN GAIKWAD RAM BHASKAR KAVIMANDAN JAGDISH MALPATHAK KESHAV NAGAR H. NO. 16 DIST - Maharashtra JALGAON AMALNER 2 VASTALA NIWAS GOLE Maharashtra COLONY NASHIK NEW KALIKA APT., A-13, NR. Maharashtra HOTEL SANDEEP, KALIKA MANDIR ROAD, NASIK 4 NIRMALA RESIDENCY USHA Maharashtra KIRAN SOC. TRIMBAK ROAD NASHIK 422002 00001202000000061762 102.00 20-AUG-2014 422002 0000IN30109810250168 30.00 20-AUG-2014 422002 00001201750200018966 33.00 20-AUG-2014 422002 0000IN30088814622244 60.00 20-AUG-2014 MUBIN YASIN SHAIKH VENUGOPAL KARWA NA PRAVIN SHIVRAM GAIKWAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State SUMTIKUMAR DEVICHAND GANDHI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) DEVICHAND R GANDHI NEELKAMAL B-10 NEW PANDIT Maharashtra COLONY SHARANPURROAD NASIK SURYAKANT RAMCHANDRA BAGAD 1, SHIVTIRTH PARK,B/H SIDDHI Maharashtra RAMCHANDRA BAGAD PARK, NEW PANDIT COLONY, SHARANPUR ROAD, NASHIK 422002 00001202000000024620 42.00 20-AUG-2014 422002 00001201750200042811 30.00 20-AUG-2014 SUREKHA CHANDRASHEKHAR PALEKAR AHIRE RAMESH DAMODAR NA Maharashtra 422002 00001201750200027998 45.00 20-AUG-2014 Maharashtra 422003 0000IN30112716790836 15.00 20-AUG-2014 GOKUL BHARWAD NARAYAN BHARWAD Maharashtra 422003 0000IN30021411034605 102.00 20-AUG-2014 JYOTI HEMRAJ KHABIYA HEMRAJ Maharashtra 422003 00001201090700018812 30.00 20-AUG-2014 NARAYAN NATHU DEORE NATHU P DEORE Maharashtra 422003 00001201060000188717 30.00 20-AUG-2014 Maharashtra 422003 00001201750200046225 6.00 20-AUG-2014 Maharashtra 422003 0000IN30226911544811 15.00 20-AUG-2014 DAMODAR RAMESH RAVJI PATEL RAVJI SHIVSHANTI BUNGALOW, KULKARNI COLONY SHARANPUR ROAD NASIK G N 493 PLOT NO 117 SHREERAM NAGAR ADGAON NASHIK GANGAWADI ROAD NEAR COLLEGE MAKMALABAD PANCHAVATI NASIK 7, AMRUT SOCIETY, OLD ADGAON NAKA, PANCHAVATI, NASIK SR.NO.260-1-B UDAY NAGAR B/H.AMRUTDHAM, AGRA RD NASHIK FLAT NO.10 GURUPUJA APT. VIDHATE NAGAR HIRAWADI ROAD PANCHAVATI NASHIK PLOT NO 38, S NO 7, PARAMAHANSA RAMAKRISHNA NAGAR, OPP SHANTI NAGAR,MAKHAMALABAD, PANCHAVATI,NASHIK,MAHARA SHTRA SAHADEV KARBHARI JAMDAR KARBHARI LAXUMAN JAMDAR TUSHAR RAMESH WAGH RAMESH DINKAR WAGH A 2 BLOCK NO 1 ADDITYA KUNJ Maharashtra DINDIRI ROAD PANCHAVATI KARANJA NASIK NASIK 422003 00001202990003406855 15.00 20-AUG-2014 BHARATKUMAR RAMANLAL PATEL SH RAMANLAL BHAI PATEL Maharashtra 422004 00001203350300039324 15.00 20-AUG-2014 NARENDRA KARSANBHAI PATEL KARSANBHAI BANJIBHAI PATEL FLAT NO. 8 VINAYAK APARTMENT GORAKSHA NAGAR NASIK 19 SAI SAMARTH SOCI, B/H JANALAXMI BANK, KALA NAGAR DINDORI ROAD, MAHSRUL, NASIK Maharashtra 422004 00001201090700021141 6.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities REKHA SOHANI AJAY SOHANI C/O AJAY SOHANI GIRISH AGENCY 4 BASEMENT SAFALYA APART APARTMENT GOLE COLONY NASHIK Maharashtra 422004 0000IN30039414387914 102.00 20-AUG-2014 Anant Vitthalrao Kapadnis KAPIL DILIP KARANJKAR Vithslrao MotiramKapadnis DILIP Maharashtra 422005 00001201060000111246 15.00 20-AUG-2014 Maharashtra 422005 00001203320000804184 3.00 20-AUG-2014 KRISHNAVENI SAHADEVAN M SAHADEVAN Aditi Agencies, B-9, Sangivani Sankool Golf Colony, Nasik FLAT NO 5 SWAR SAMRUDHI APT MATE NURSERY ROAD SAWARKAR NAGAR GANGAPUR ROAD NASIK FLAT NO 6 DHARESHWAR PARK II P NO 2 AVALLSHIVAR GANGAPUR ROAD NASHIK Maharashtra 422005 0000IN30021410631714 15.00 20-AUG-2014 NARENDRA SHANKARLAL CHORDIYA PARAG HIRAMAN DIVATE SHANKARLAL CHORDIYA A-8,RUSHIRAJ BUILDERS Maharashtra KRUSHI NAGAR COLLEGE ROAD NASIK FLAT NO-3 SHRUTHI SAHAWAS Maharashtra APPT. SAWARKAR NAGAR GANGAPUR RD NASHIK 422005 00001201750200025116 42.00 20-AUG-2014 422005 0000IN30212110016662 42.00 20-AUG-2014 PRABHAVATI BALASAHEB BEHERE BALASAHEB DAMODAR 5, GAYATRI SOCIETY, D' SOUZA Maharashtra BEHERE MARG, COLLEGE ROAD, NASIK. NASIK DRGOPAL GAGARWAL 10 JASMINE APPT DSOUZA Maharashtra COLONY COLLEGE ROAD NASHIK DAMODAR RANGNATH 95 ISH SHIVGIRI SOCIETY Maharashtra DEO DESOUZA COLONY, COLLEGE ROAD NASIK NASIK 422005 00001201090700001357 30.00 20-AUG-2014 422005 0000IN30133018857646 102.00 20-AUG-2014 422005 0000IN30133017685516 24.00 20-AUG-2014 YOGESH BAKSHI SHARAD BAKSHI JAIVANT KULKARNI RAMCHANDRA TUSHAR KRISHNA GAWANDE SANDEEP DATTATRAY PATHAK SUPRIYA HEMANT SHALIGRAM GAWANDE KRISHNA JAGANNATH DATTATRAY PATHAK Harish Shashikant Pawar Late Shri Shashikant Govindrao SHABAI GOPAL AGARWAL SHIRISH DAMODAR DEO HIRAMAN VISHWANATH DIVATE HEMANT SHALIGRAM Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) FLAT NO 5 GURUKRIPA APPARTMENT GANGAPUR ROAD NASHIK 7-A, NISHIGANDHA APT, TAKLI ROAD, UPNAGAR, NASIK Maharashtra 422005 0000IN30226910278202 9.00 20-AUG-2014 Maharashtra 422006 00001201320400005728 15.00 20-AUG-2014 F-39, GANDHINAGAR NASIK Maharashtra 422006 00001203000000048056 15.00 20-AUG-2014 9 SAIUSHAKIRAN APT MAHATMA NAGAR NASHIK PLOT NO. 52, FLAT NO.6, HARIMANGLA APT. MAHATMA NAGAR, NASHIK Ujjwal, Plot No.57 Vishakha Colony , Rajeev Nagar Nashik Maharashtra 422007 0000IN30051311454188 3.00 20-AUG-2014 Maharashtra 422007 00001201090700010828 90.00 20-AUG-2014 Maharashtra 422009 00001201060000131877 12.00 20-AUG-2014 First Name Father/Husband First Name RAJENDRA VASANTRAO BHIKA VASANTRAO SHIRODE SHIRODE SAMEER CHHABULAL AGHARKAR Address State RADHAVALLABH SANKUL, FLAT Maharashtra NO.6,NEAR RATHACHAKRA, INDIRA NAGAR,NASIK NASIK Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 422009 00001201090700043727 9.00 20-AUG-2014 Maharashtra 422009 00001202000000048838 12.00 20-AUG-2014 Maharashtra 422009 0000IN30048411805725 42.00 20-AUG-2014 Maharashtra 422009 00001202990004243213 9.00 20-AUG-2014 TANIKA RAHUL DHAVALE FT-4,VRINDAVAN HEIGHTS, VRINDAVAN COLONY,VAIDYA NAGAR, NASIK NASIK DEVIDAS MADHAVRAO 10, JALDHARA CO-OP HSG GUNJAL SOCIETY KAMOD NAGAR MUMBAI ROAD NASHIK NA GALAXY SERVICES SSA 78 ASHWIN NAGAR OPP SAMBHAJI STEDIUM SHRAVA SECTOR NASIK RAHUL DHAVALE A-5 CHANDRALOK PARK CIDCO GOVIND NAGAR NASHIK Maharashtra 422009 00001601010000260571 42.00 20-AUG-2014 YAMINI LAKHE MAHESH LAKHE Maharashtra 422010 0000IN30154914280739 102.00 20-AUG-2014 TUSHAR MANOHAR KULKARNI MANOHAR RAJARAM KULKARNI Maharashtra 422011 00001201090700055458 6.00 20-AUG-2014 JANHAVI DINESH SURYAWANSHI DINESH J SURYAWANSHI Maharashtra 422013 00001202000000121196 30.00 20-AUG-2014 RAJENDRA KEDA AHERAO KEDA NAMDEV AHERAO Maharashtra 422013 0000IN30212110022505 60.00 20-AUG-2014 ALKA VILAS SHINDIKAR VILAS BHAGWANRAO SHINDIKAR Maharashtra 422101 0000IN30133018856096 60.00 20-AUG-2014 Maharashtra 422101 00001201060000118942 15.00 20-AUG-2014 Maharashtra 422101 00001201060000148836 42.00 20-AUG-2014 Maharashtra 422101 00001201320400025677 60.00 20-AUG-2014 Maharashtra 422101 00001201320400020991 30.00 20-AUG-2014 SUNITA DEVIDAS GUNJAL SURESH DEVA HEMMADY CHHABULAL AGHARKAR PINCode Folio Number of Securities Chandramohan Eaknath Eaknath Raoba Kute Kute Gopalkrishna Velicheti Veera Swami JYOTI ARUN MALVE ARUN NANDA SANDEEP KOKATE SANDEEP HARI OM RAMESHWAR NAGAR AMBAD LINK ROAD KAMAT WADE NASIK 5, RTO COLONY, NASIKPOONA ROAD DWARKA CORNER, NASIK 8 SHREE DATTALAXMI APPT., OPP. ARIHANT HOSPITAL, NR AKASHWANI TOWER GANGAPUR RD NASIK 12/1, AKASH CO-OP. HSG. SOCIETY, NARSHIHNAGAR, GANGAPUR RD., NASHIK. C/O SUJATA BIRLA MEMORIAL HOSPITAL OPP BYTCO COLLEGE NASHIK PUNE ROAD NASHIK ROAD Chandrabhaga Complex, Samangaon Road, Nasik Road, Nasik Flat No.1 Asher Enclave Behind Upnagar Bus Stop Nashik Road Nashik 20 SHREE BUNGLOW VAJRESHWARI NAGARI JAIL ROAD, NASIK ROAD NASIK GANDHARVA NAGARI HSG SOCY MOTWANI ROAD NASIK ROAD NASIK First Name Father/Husband First Name Address PRADNYA VIKAS MALVE VIKAS 18 SIDHESHWAR NAGAR Maharashtra DASAK OLD SAIKHEDA ROAD JAIL ROAD, NASIK ROAD NASIK 422101 00001201320400025721 12.00 20-AUG-2014 PUSHPA ASHOK SHARMA ASHOK Maharashtra 422101 00001201320400012581 102.00 20-AUG-2014 SANDEEP ARVIND VAIDYA SHAREEF AHMAD KHAN TARUN DESHMUKH ARVIND MANOHAR VAIDYA NABI AHMAD KHAN 3, GIRNAR HSG SOCY, DATTAMANDIR ROAD, NASIK ROAD NASIK B-21, DREAM, HERITAGE-B, UPNAGAR, NASHIK A/8, ISP ESTATE, NASIK ROAD NASIK D-19, ISP ESTATE, NEAR GYMKHANA, NASIK ROAD, NASIK 10 Gopikisan apts Shivaji Ngr Jail road Nasik 79, GOSAVI NAGAR, OLD SAIKHEDA ROAD, DASAK, JAIL ROAD, NASIK ROAD - NASIK Maharashtra 422101 00001201090700017327 12.00 20-AUG-2014 Maharashtra 422101 00001201320400010852 102.00 20-AUG-2014 Maharashtra 422101 00001201090700017384 6.00 20-AUG-2014 Maharashtra 422101 00001201060000065234 21.00 20-AUG-2014 Maharashtra 422101 00001201750200026766 42.00 20-AUG-2014 426, GUJARATHIWADA, LAL Maharashtra CHOWK, A/P. SINNAR DIST. NASIK SINNAR SINNAR VIJAYNAGAR BANK COLONY, Maharashtra A/P. SINNAR DIST. NASIK SINNAR RAJESH SHIVAJI WAJE SHIVAJI WAJE X 22, VAISHNAVI Maharashtra ENTERPRISES, OPP K.S.B. PUMPS, M I D C - SINNAR, DIST NASIK SINNAR MANISH UMAKANT NA SUDARSHAN,KAMAL NAGAR, Maharashtra ATTARDE NEAR SHAH GAS GODOWN SARADWADI ROAD SINNAR SANDEEP SOMNATH SOMNATH OLD - E - 113, NTPS COLONY Maharashtra AMBEKAR EKLAHARE NASHIK HEMLATA GANESH GANESH TANAJIRAO III-B,184,HAL TOWNSHIP, Maharashtra THAWARI THAWARI OJHAR TAL-NIPHAD, DIST. NASIK OJHAR ALKA VIJAY RATHI VIJAY SHRIRAM NIWAS, SHIVAJI Maharashtra NAGAR, PIMPALGAON (B), NIPHAD, NASHIK MANISHA RAVINDRA RAVINDRA BAJIRAO AT POST KASABE SUKENE, Maharashtra JADHAV JADHAV TAL. NIPHAD, DIST. NASIK NASIK MOHANLAL SHRIKISAN SHRIKISAN BHIKARAM AT POST KASBE SUKENE, TAL. Maharashtra RATHI RATHI NIPHAD, DIST. NASIK NASIK 422103 00001201090700062750 3.00 20-AUG-2014 422103 00001201090700069089 15.00 20-AUG-2014 422103 00001201750200024452 15.00 20-AUG-2014 422103 00001201750200025154 45.00 20-AUG-2014 422105 00001202000000016493 42.00 20-AUG-2014 422207 00001201090700038835 15.00 20-AUG-2014 422209 00001201750200057896 30.00 20-AUG-2014 422302 00001201090700036118 102.00 20-AUG-2014 422302 00001201090700031255 15.00 20-AUG-2014 B R DESHMUKH Yashwant Arun Kulkarni Arun MANISHA KISHOR BAVISKAR NA MANOJ BALKRISHANA BALKRISHANA GUJARATHI DAMODHAR GUJARATHI VANDANA ADHIKNATH ASHOK VITTHAL GULVE RUDRAKE State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities VIPUL DILIP KARANJKAR MUKUND JANARDAN THAKUR ANAND HOTCHAND KUKREJA DILIP Maharashtra 422302 00001201750200050337 3.00 20-AUG-2014 Maharashtra 422305 00001203320000662190 15.00 20-AUG-2014 Maharashtra 422401 00001201320400002201 3.00 20-AUG-2014 ANAND KUMAR NA Maharashtra 422401 00001201320400010341 102.00 20-AUG-2014 GIRISH KUMAR MEDIRATTA LATE N L MEDIRATTA KASABE SUKANE, TAL. NIPHAD, NASHIK A/P VINCHUR TAL NIPHAD DIST NASIK NASIK VEERI NIWAS, 152 HOUSAN ROAD., DEOLALI CAMP., NASIK. NASIK ND 7/2, GOLF VIEW, DEVLALI CAMP NASIK HEAD QUARTERS SCHOOL OF ARTILLARY DEOLALI NASIK Maharashtra 422401 0000IN30048411623382 42.00 20-AUG-2014 MAMTA ASHOK AHUJA ASHOK NARAINDAS AHUJA PLOT NO.15, OPP.BHAGAWATI APT. SANSERI LANE NO.2, DEOLALI CAMP, DEOLALI Maharashtra 422401 00001201090700028911 102.00 20-AUG-2014 SONAL NAVAL NAGPAL NAVAL 11, SHRIRANG ENCLAVE LEYLAND ROAD, DEVI MANDIR,DEVLALI CAMP NASIK Maharashtra 422401 00001201320400009678 300.00 20-AUG-2014 SATISH RAMESH WALZADE MANOJ ADYAPRSAD DUBEY RAMESH NAVNATH NAGAR AT POST Maharashtra GHOTI IGATPURI NASIK ADYAPRSAD S DUBEY JAISHREE SEEDS,SUKHAPUR Maharashtra PETH, AT POST BHAGUR, DIST. NASIK NASIK 422402 00001201320400013950 12.00 20-AUG-2014 422502 00001201090700043385 30.00 20-AUG-2014 RAMESHWAR SHRINIWAS RANDAD SHRINIWAS AT MANGALWAR PETH SURAJKARAN RANDAD AMBAJOGAI DIST BEED BEED Maharashtra 422517 00001201090000773553 9.00 20-AUG-2014 WAKCHAURE DNYANESHWAR N NAMDEV VISHWASRAO AT POST RAJUR TAL AKOLE WAKCHAURE AHMEDNAGAR Maharashtra 422601 0000IN30051314013292 24.00 20-AUG-2014 HAUSHIRAM DATTATRYA GADE DATTATRYA Maharashtra 422605 00001202160100003059 42.00 20-AUG-2014 Maharashtra 422605 00001203350000035261 60.00 20-AUG-2014 Maharashtra 422605 00001202160100000058 30.00 20-AUG-2014 INDIRA NAGAR GALLI NO 1 A/P Maharashtra SANGAMNER DIST AHMED NAGAR RAMGIRBABA MARG, A/P. Maharashtra PATHARDI 533,Sai Section Ambernath, Maharashtra Thane Mumbai 422605 0000IN30147710022717 75.00 20-AUG-2014 422605 0000IN30147710016438 30.00 20-AUG-2014 423001 0000IN30180310019205 186.00 20-AUG-2014 JANARDAN RANGANATH THAKUR HOTCHAND NARENDRA LAXMIKANT NANA LAXMIKANT KORDE KORDE RAJESH MADHAVRAO MADHAVRAO CHAUDHARI SUDHIR BHASKARRAO BHASKARRAO GABAJI TAMBE TAMBE SUSHIL DAGADURAM BAHETI Balfour John Manuel DAGADURAM RAMKISAN BAHETI NA A/P-KOLHEWADI TALSANGAMNER DISTAHMEDNAGER KOLHEWADI MULE LANE SANGAMNER A NAGAR SANGAMNER 1236 NAVGHARGALI SANGAMNER-422605 Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ABHIJIT SAMBHAJI BHAVSAR SAMBHAJI KALU BHAVSAR State PINCode Folio Number of Securities AT - 225, HUDCO COLONY, MANMAD, TAL - NANDGAON, MANMAD BHOI HEMANT NA MAHATMA PHULE ROAD TRAMBAK GAIKWAD CHOWK MANMAD KINJAWADEKAR DATTATRYA VRINDAWAN COLONY RLY QR VIIJAY DATTATATRYA KINJAWADEKAR NO - RB III 8.'B' P.O. - MANMAD DIST - NASHIK NITIN RAMESH NIKAM RAMESH BHOJU NIKAM VIVEKANAND NAGAR 36 SWAPNA NAGAR MANMAD SHASHIKUMAR CHANDANMAL 421, MAIN ROAD MALEGAON CHANDANMAL CAMP MALEGAON KARNAWAT SUJIT POPATRAO POPATRAO N 76, GAYATRI NAGAR CAMP, DESHMUKH DESHMUKH MALEGAON MALEGAON DHANAJI SHRAWAN NA MALEGAON ROAD, MAHAJAN MAHAJAN WADA, NANDGAON NASHIK NILESH YASHWANT YASHWANT MAHAJAN 75 NANDGAON TAL NANDGAON MAHAJAN DIST NASIK NASHIK Maharashtra 423104 00001203000000120297 9.00 20-AUG-2014 Maharashtra 423104 0000IN30036010202003 15.00 20-AUG-2014 Maharashtra 423104 0000IN30036010345053 60.00 20-AUG-2014 Maharashtra 423104 0000IN30036010202038 6.00 20-AUG-2014 Maharashtra 423105 00001202890000225829 15.00 20-AUG-2014 Maharashtra 423105 00001201750200045859 12.00 20-AUG-2014 Maharashtra 423106 00001201060000369892 6.00 20-AUG-2014 Maharashtra 423106 0000IN30112716529364 42.00 20-AUG-2014 PAWAN KANHAIYALAL KANHAIYALAL KASLIWAL BHAVLAL KASLIWAL Maharashtra 423106 00001204120000011171 30.00 20-AUG-2014 BHARATI SHIVNARAYAN BADALE BUMB ANITA SANJAY SHIVNARAYAN BADALE JYOTI NAGAR SANGMESHWAR Maharashtra MALEGAON 423203 0000IN30021411362095 30.00 20-AUG-2014 SANJAY HEMRAJJI BUMB Maharashtra 423203 00001301760000646569 15.00 20-AUG-2014 DEEPAK SURAJMAL KAKANI DILIP NANDLAL BADALE SURAJMAL K KAKANI Maharashtra 423203 00001201750200045601 30.00 20-AUG-2014 Maharashtra 423203 00001201090700004461 42.00 20-AUG-2014 KAUSHALDEVI MURLIDHAR SOMANI MANISH SURAJMAL KAKANI MOHMADSALIM MOHMAD HUSEN SHAIKH SUDARSHAN RAMANLAL CHHALLANI MURLIDHAR SOMANI Maharashtra 423203 00001201750200050191 48.00 20-AUG-2014 Maharashtra 423203 00001201750200057600 3.00 20-AUG-2014 Maharashtra 423203 0000IN30021412354808 15.00 20-AUG-2014 Maharashtra 423203 00001201750200055373 30.00 20-AUG-2014 MANDLAL BADALE SURAJMAL MOHMAD HUSEN SHAIKH RAMANLAL Address SARAF BAZAR, NANDGAON (NASIK) NANDGAON MONALI TOWER , SATANA ROAD SOYAGAON , MALEGAON MALEGAON 344, MAHAJAN WADA, KAPSE LANE MALEGAON 20, SHUKRAWAR WARD, KAPSE LANE, MOHANPEER CHOWK, MALEGAON. MALEGAON 355, BUDHWAR PETH, KAPSE LANE, MALEGAON 344, MAHAJAN WADA, KAPSE LANE, MALEGAON S NO 36 PLOT NO 120 ANSAR SIZING NEAR OLD AGRA ROAD MALEGAON NAVKAR BUNGLOW BHAYGAON MALEGAON Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SUNIL VALLBHADAS AGRAWAL VALLBHADAS AGRAWAL BUDHWAR WARD MAMLEDAR LANE , H.NO. 312 MALEGAON Maharashtra 423203 00001301760000487363 18.00 20-AUG-2014 SADASHIV SHANKAR ALAI SHANKAR ALAI Maharashtra 423204 00001201090700079608 15.00 20-AUG-2014 Maharashtra 423301 00001203000000049119 15.00 20-AUG-2014 Maharashtra 423301 0000IN30088814116843 30.00 20-AUG-2014 Maharashtra 423301 00001203000000072007 12.00 20-AUG-2014 Maharashtra 423301 00001202000000156360 15.00 20-AUG-2014 HOUSE NO 2153 NEAR RANA Maharashtra PRATAP STATUE YEOLA DIST NASHIK 1826 PAHAD GALLI YEOLA DIST Maharashtra NASHIK YEOLA MAHARASHTRA 423401 0000IN30133017268403 72.00 20-AUG-2014 423401 0000IN30051311910420 30.00 20-AUG-2014 HOUSE NO 2153 NEAR RANA Maharashtra PRATAP STATUE YEOLA DIST NASHIK HOUSE NO 2154 NEAR RANA Maharashtra PRATAP STATUE YEOLA YEOLA 423401 0000IN30133017268479 72.00 20-AUG-2014 423401 0000IN30133017268382 72.00 20-AUG-2014 HOUSE NO 2154 NEAR RANA PRATAP STATUE YEOLA DIST NASHIK HOUSE NO 2154 NEAR RANA PRATAP STATUE YEOLA DIST NASHIK HOUSE NO 2154 NEAR RANA PRATAP STATUE YEOLA DIST NASHIK AT POST ANDARSUL TAL YEOLA DIST NASHIK VYAS BUILDING 2ND FLOOR NEHRU BHAJI MARKET POST BOX NO 07 KOPERGAON MAHARASHTRA Maharashtra 423401 0000IN30133017620183 72.00 20-AUG-2014 Maharashtra 423401 0000IN30133017268366 72.00 20-AUG-2014 Maharashtra 423401 0000IN30133017620239 72.00 20-AUG-2014 Maharashtra 423402 0000IN30028010438384 36.00 20-AUG-2014 Maharashtra 423601 0000IN30051311532188 15.00 20-AUG-2014 AT. POST. NAMPUR, NEAR POST OFFICE, TAL. SATANA, DIST. NASIK NAMPUR BALASAHEB ABHIMAN ABHIMAN RAUNDAL NAMPUR ROAD A/P- SATANA RAUNDAL TAL. SATANA SATANA DEEPA NANDKUMAR NANDKUMAR LOTAN SAVITRI HOSPITAL NEAR PAWAR PAWAR PHULE P T D A ROAD SATANA NASIK RUPDAS NATHUDAS NATHUDAS P.NO.24,GEETALI NIWAS, BAIRAGI PITAMBARDAS TELEPHONE COLONY, A/PBAIRAGI SATANA, TAL-SATANA, DISTNASHIK NASHIK VIDYA PRAKASH PRAKASH YASHWANTI SUBHASH ROAD NO.2 SATANA PANDIT PANDIT OPP STATE BANK SATANA ANIRUDDHA VITTHALDAS PATEL VITTHALDAS M PATEL BHAUSAHEB ANNASAHEB JADHAV ANNASAHEB M JADHAV DEVENDRA VITTHALDAS PATEL VITTHALDAS M PATEL USHA VITTHALDAS PATEL VITTHALDAS M PATEL USHA VITTHALDAS PATEL VITTHALDAS PATEL VITTHALDAS MURLIDHAR PATEL MURLIDHAR PATEL VITTHALDAS MURLIDHAR PATEL MURLIDHAR SUMTILAL BANDULAL MUTHA AMOL R VYAS BANDULAL MUTHA RAJNIKANT CHANDULAL VYAS Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address KISHOR DINANATH GUMAR DINANATH R GUMAR BEHIND SHRADHA TOWERS NO Maharashtra 3 DHARANGAON ROAD KOPARGAON, AHMEDNAGAR RUNANUBANDH Maharashtra DWARKANAGARI PLOT NO D/12 KOPARGAON ANAND BHAVAN BAZAR TAL Maharashtra A/P KOPARGAON KOPARGAON 423601 0000IN30169610477700 15.00 20-AUG-2014 423601 00001203320000892295 12.00 20-AUG-2014 423601 00001201060000377766 60.00 20-AUG-2014 B-5, GOKUL NAGARI A/PMaharashtra KOPARGAON DISTAHMEDNAGAR KOPARGAON NAROTTAM NIVAS NEAR Maharashtra RAJWADE BANK KUMAR NAGAR DHULE 22, RAJPUT COLONY, DEOPUR, Maharashtra DHULE DHULE 423601 00001201060000535379 15.00 20-AUG-2014 424001 0000IN30021410480075 102.00 20-AUG-2014 424001 00001201090700073021 15.00 20-AUG-2014 NAROTTAM NIWAS NEAR RAJWADE BANK KUMAR NAGAR DHULE LANE NO 5 HOUSE NO 2689 MADHAVPURA DHULE PLOT NO 93 ASHIRWAD JAI MALHAR NAGAR SAKRI ROAD NEAR JORAWALLI SOCIETY DHULE H.NO.1719, AGRA ROAD, DHULE KUMAR NAGAR, NAROTTAM NIVAS NEAR RAJWADE BANK DHULE FLAT NO 7, SHRINIWAS PARK, DATTA MANDIR CHOWK, DEOPUR . DHULE 15-A, SUYOG NAGAR, WADI BHOKAR ROAD, DEOPUR, DHULE PLOT NO. 59, JAIHIND COLONY, DEOPUR, DHULE DHULE Maharashtra 424001 0000IN30021410480090 102.00 20-AUG-2014 Maharashtra 424001 0000IN30021411543519 3.00 20-AUG-2014 Maharashtra 424001 00001203320000210678 30.00 20-AUG-2014 Maharashtra 424001 00001201860000065167 30.00 20-AUG-2014 Maharashtra 424001 0000IN30021410488980 102.00 20-AUG-2014 Maharashtra 424002 00001201170000062047 6.00 20-AUG-2014 Maharashtra 424002 00001201090700035815 60.00 20-AUG-2014 Maharashtra 424002 00001201090700089137 30.00 20-AUG-2014 PLOT NO. 4495 AGRA ROAD DEOPUR DHULE NAIK WADA FULE COLONY AT POST TAL CHALISGAON DIST JALGAON CHALISGAON Maharashtra 424002 0000IN30023911881514 15.00 20-AUG-2014 Maharashtra 424101 00001201320000422752 45.00 20-AUG-2014 LAXMAN SHASHIKANT SHASHIKANT JOSHI VARDHAMAN PANDE HIRALAL VIJAY FULFAGAR SHANTILAL KANCHAN ASHOK DIALANI ASHOK NAROTTAM DIALANI KRUPALSING NARENDRASING SISODIYA LEENA GOVIND DIALANI NARENDRASING SISODIYA PRABHAKAR RAJARAM WAGH RAVINDRA SUBHASH JOSHI RAJARAM BHAGWAN WAGH SUBHASH H JOSHI SARIKA VINOD CHHAJED USHA NAROTTAM DIALANI VINOD H CHHAJED AMALA DHANANJAY DESHPANDE DHANANJAY DESHPANDE DHANAJI SITARAM AHIRE SITARAM AHIRE MADHAVPRASAD ATMARAM BAJPEYEE ATMARAM BAJPEYEE SARASWATI LALIT JETHWA ABHAY KUMAR SUDHAKAR KALE BHANJIBHAI KANJI CHAWDA KUMAR GOVIND N DIALANI NAROTTAM KEWALRAM DIALANI State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities EKANATH PUNDLIK SHIMPI JYOTI PRAVIN JAIN PUNDLIK SHIMPI 'SUYASH', LAXMI NAGAR, CHALISGOAN HIRAPUR ROAD CHALISGAON DIST JALGAON CHALISGAON Maharashtra 424101 00001201320000034061 6.00 20-AUG-2014 Maharashtra 424101 00001201320000169163 42.00 20-AUG-2014 JYOTI VIJAY JAIN VIJAY JAIN Maharashtra 424101 00001201320000045962 42.00 20-AUG-2014 PRAVIN CHAMPALAL JAIN CHAMPALAL JAIN Maharashtra 424101 00001201320000045981 42.00 20-AUG-2014 SUNANDA RAMESH BHADARKAR RAMESH B BHADARKAR 'SHIVRAM', HIRAPUR ROAD, VIJAY WADI, DIST. JALGAON, CHALISGAON SHIVAM HIRAPUR ROAD, VIJAY WADI, DIST. JALGAON, CHALISGAON PLOT NO. 57 RAMNAGAR 59, WADI BHOKAR RD, DEVPUR DHULE MUKUND GENERAL STORES STATION ROAD DIST JALGAON CHALISGAON DESHPANDE GALLI DIST. JALGAON CHALISGAON GANDHI CHOWK PACHORA Maharashtra 424101 00001201320000163727 12.00 20-AUG-2014 Maharashtra 424101 00001201320000519869 30.00 20-AUG-2014 Maharashtra 424101 00001201320000163672 12.00 20-AUG-2014 Maharashtra 424201 0000IN30048412225830 12.00 20-AUG-2014 PLAT NO.04 BHASKAR NAGAR AT POST PACHORA DIST JALGAON PACHORA SHIVRAM BHADANE 36, MAIN ROAD, A/PO. PIMPALNER, TAL-SAKRI, DISTDHULE, PIMPALNER SHIVRAM BHADANE 36, MAIN ROAD, A/PO. PIMPALNER, TAL- SAKRI, DISTDHULE PIMPALNER BABULAL KOTHAWADE MAIN ROAD, BAZAR PETH, A/PO.PIMPALNER, TAL-SAKRI, DIST-DHULE, PIMPALNER Maharashtra 424201 0000IN30133018990948 60.00 20-AUG-2014 Maharashtra 424306 00001201090700016319 42.00 20-AUG-2014 Maharashtra 424306 00001201090700016279 42.00 20-AUG-2014 Maharashtra 424306 00001201090700016304 42.00 20-AUG-2014 SHASHIMOHAN ANANDRAM BAHETI Maharashtra 425001 0000IN30039413644116 18.00 20-AUG-2014 HOUSE NO 16 LIC COLONY Maharashtra JALGAON KHUSHAL CHAUDHARI 7,MADHYMIK SHIKSHAK WADI, Maharashtra Jalgaon NARAYAN DAMU PATIL C/O L I C OF INDIA 90 NAVI Maharashtra PETH JALGAON DIST JALGAON 425001 0000IN30048411787569 120.00 20-AUG-2014 425001 0000IN30160410017587 300.00 20-AUG-2014 425001 0000IN30154915199662 42.00 20-AUG-2014 KAMAL 425001 00001203320000028088 15.00 20-AUG-2014 PRAVIN JAIN SUNIL MUKUND WANI MUKUND SUNITA VIVEK JADHAV VIVEK L JADHAV AGRAWAL PRASHANT S ANURAG GOPAL VAJPEYI DEELIP SHIVRAM BHADANE KISHOR SHIVRAM BHADANE SHAMKANT BABULAL KOTHAWADE ASHISH SHASHIMOHAN BAHETI ASHVIN SONAVANE CHANDRAKANT CHAUDHARI GUNWANT NARAYAN PATIL HARI KAMAL AGRAWAL SHRIKISAN NATHMAL AGRAWAL GOPAL GANGADHAR VAJPEYI 4 NAVI PETH JALGAON SHANTARAM 7/8, PANJRAPOL COMPLEX Maharashtra NERI NAKA JALGAON JALGAON Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address HARSHA MANOHAR PATIL MANOHAR 6 MUKTAI BHOLENATH Maharashtra COLONY SAHU NAGAR JALGAON 7 8 PARMANAND SMRUTI JILHA Maharashtra PETH JALGAON JALGAON 425001 00001201320000487293 12.00 20-AUG-2014 425001 00001203350000061171 6.00 20-AUG-2014 KETAN BADRINATH MAHAJAN LIMJI ERACH JALGAONWALA BADRINATH NARAYAN 196 BHAVANI PETH JALGAON Maharashtra MAHAJAN ERACH MAZDA AUTO BATTERY PARTS Maharashtra PANJR SHOPPING COMPLEX SHOP NO 4 MAH JALGAON 425001 0000IN30048411736695 42.00 20-AUG-2014 425001 00001201320000488073 15.00 20-AUG-2014 MRUDULA AVINASH KULKARNI AVINASH VASANTRAO 10 A, RING ROAD OPP KULKARNI LALITKALA BHAVAN SHAHU NAGAR JALGAON MUKESH RAGHUNATH RAGHUNATH PLOT NO.36 VIVEK COLONY PATIL SAMBHAJI NAGAR ROAD JALGAON NANDLAL MURAJMAL MURAJMAL RADHAMAL FLAT NO 29 SHALIMAR NANDWANI NANDWANI APPARTMENT GANPATI NAGAR JALGAON PRAKASH KESHAV KESHAV PLOT NO. 13/2/A, BABASAHEB BAVISKAR WANKHEDE SOCIETY, OLD POWER HOUSE, JALGAON Maharashtra 425001 0000IN30048411959843 30.00 20-AUG-2014 Maharashtra 425001 00001201090000303371 90.00 20-AUG-2014 Maharashtra 425001 0000IN30039414231035 102.00 20-AUG-2014 Maharashtra 425001 00001202890100016261 60.00 20-AUG-2014 PRASHANT WASUDEVRAO SHINDE WASUDEVRAO FLAT NO 14,UNITY CHAMBERS NEAR JDCC BRANCH GANESH COLONY JALGAON Maharashtra 425001 00001202890100003201 60.00 20-AUG-2014 RAJESH SANCHALAL JAIN HUF NA PLOT NO. 377/26 NEAR OMKAR NAGAR TELEPHONE OFFICE JALGAON RAVINDRA NARAYAN NARAYAN A O TR COMP. B S N L KOKATE JALGAON SACHIN KANTILAL KANITLAL C/o. MADHUKAR S. JOSHI R 25, JAIN 102 D, 25 GANESH WADI, JALGAON SHASHIKANT SHAMRAO SAKHARAM 12, NAVYOUG SOCIETY SHAMRAO NAMPURKAR TEACHER COLONY PIMPRALA NAMPURKAR JALGAON SHRIKANT AMRUTKAR KESHAV INDIRA PLOT NO 1/B S/NO 150 VIVEKAN NR RAMANAND NAGAR TELEPHONE OFF JOGESHVARI PROVISION STORES JALAGAON MAHARASHTRA INDIA Maharashtra 425001 00001201070000147432 30.00 20-AUG-2014 Maharashtra 425001 00001202890100006268 102.00 20-AUG-2014 Maharashtra 425001 00001202890100014127 3.00 20-AUG-2014 Maharashtra 425001 00001201090001006611 30.00 20-AUG-2014 Maharashtra 425001 0000IN30051310943260 15.00 20-AUG-2014 KAMINI BHAGWANDAS BHAGWANDAS MEHTA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SHRIKANT PRABHAKAR MHASKAR SURENDRA KUMAR NATHMAL LUNKAD PRABHAKAR RAMKRISHNA MHASKAR NATHMAL SAGARMAL LUNKAD GAT NO 263 3 UDAY COLONY JALGAON Maharashtra 425001 0000IN30039414181999 60.00 20-AUG-2014 425001 0000IN30169611107689 9.00 20-AUG-2014 UDAYSING THAKUR BHATESING THAKUR PLOT NO. 63 JILHA PETH Maharashtra PANDEY DAIRY CHOWK JALGAON PARVATI NAGAR 14/2 JALGAON Maharashtra 425001 0000IN30021410508400 42.00 20-AUG-2014 UJJWALA SITARAM BAHETI VASANT BABURAO KALE YUVARAJ VILAS MAHAJAN MANISHA VILAS SONOWANE LATE SITARAM A BAHETI BABURAO 4 NAVI PETH JALGAON Maharashtra 425001 0000IN30039414014813 72.00 20-AUG-2014 H NO 79 PREM NAGAR Maharashtra JALGAON PLOT NO.23, SADGURU NAGAR, Maharashtra JALGAON PLOT NO.25, DAOULAT NAGAR Maharashtra JAY MATADI KIRANA NEYAR JALGAON MAHARASHTRA 425001 00001201320000392813 6.00 20-AUG-2014 425001 00001201090000018837 90.00 20-AUG-2014 425002 0000IN30169610956338 30.00 20-AUG-2014 Shrinivas Shashikant Dhande Shashikant Dhande SADGURUKRUPA PLOT NO.14 (B) GURUKUL COLONY JALGAON RAYMOND LTD M I DC AREA AJANTHA ROAD JALGAON TELEPHONE OFFICE AT AND POST CHOPDA TAL CHOPDA DISTRICT JALGAON PLOT NO 111 GANESH COLONY CHOPDA JALGAON DISTRICT Maharashtra 425002 00001201060000133095 42.00 20-AUG-2014 Maharashtra 425003 00001201320000528639 9.00 20-AUG-2014 Maharashtra 425107 0000IN30169610960788 15.00 20-AUG-2014 Maharashtra 425107 0000IN30169610939922 15.00 20-AUG-2014 AZAD CHAUCK PAROLA AT POST PAROLA DIST JALGAON PAROLA OTAR GALLI AT POST PAROLA DIST JALGAON JALGAON Maharashtra 425111 00001201320000136207 3.00 20-AUG-2014 Maharashtra 425111 00001201320000278236 15.00 20-AUG-2014 OTAR LANE AT POST PAROLA DIST JALGAON PAROLA Maharashtra 425111 00001201320000565766 30.00 20-AUG-2014 MARATHE GALLI AT POST Maharashtra PAROLA DIST JALGAON PAROLA PRAKASH MURLIDHAR KASAR GALLI RATHI CHAUK Maharashtra WANI DIST. JALGAON PAROLA SUBHASH BARSU A/P-SALVE, TAL.DHARANGAON, Maharashtra BOROLE DIST.JALGAON, MAHARASHTRA 425111 00001201320000099187 12.00 20-AUG-2014 425111 00001201320000130401 42.00 20-AUG-2014 425121 0000IN30160410086835 30.00 20-AUG-2014 VILAS KASHINATH MADHAVRAO PAWAR CHINDHU KANHAIYA KANHAIYA PUNAJI PARASE PARASE ABHIJEET AJIT RUDRE AJIT BALKRISHNA RUDRE VISHWAS ONKAR DALAL ONKAR JAGNNATH DALAL PARAG ARUN SHIRASMANE ARUN DATTATRAY SHIRASMANE PRAPHULA PANDIT WANI PANDIT WANI PRAVIN SUBHASH SHIMPI SUBHASH RAMESH EKNATH SONWANE EKNATH PUNJU SONAWANE SHOBHA PRAKASH WANI PANKAJ SUBHASH BOROLE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities DIPALI PRASHANT CHAUDHARI PRASHANT CHAUDHARI NEAR KOLI SAMAJ MANGAL KARYALAY GAJANNAN MAHARAJ NAGAR PLOT NO 10 BHUSAWAL KULKARNI PLOT BHUSAWAL DIST JALGAON BHUSAVAL Maharashtra 425201 00001203320000620240 15.00 20-AUG-2014 Maharashtra 425201 00001201320000539765 15.00 20-AUG-2014 A P KANDARI TALUKA Maharashtra BHUSAWAL, DIST JALGAON, MAHARASHTRA 561 KABRA BLDG RAM MANDIR Maharashtra WARD AT PO TAL BHUSAVAL (M S) 69, BEHIND P.H.C., SHREE Maharashtra COLONY, MUKTAINAGAR, TAL. MUKTAINAGAR, DIS.JALGAON 425201 0000IN30226911876745 3.00 20-AUG-2014 425201 0000IN30109810172005 6.00 20-AUG-2014 425306 0000IN30109810619907 30.00 20-AUG-2014 H NO - 3082 MANYAR WADA MAIN ROAD NASHIRABAD NASHIRABAD JAI MEDICAL AND GEN. STORES, AT POST TALWEL, TAL. BHUSAWAL NEW PLOT MAHAVIR MEDICAL KUNTE ROAD AMALNER DIST JALGAON (M S) AMALNER Maharashtra 425309 00001201320000537179 6.00 20-AUG-2014 Maharashtra 425322 0000IN30109810601311 30.00 20-AUG-2014 Maharashtra 425401 0000IN30001110568868 42.00 20-AUG-2014 FARSHI ROAD AMALNER DIST JALGAON JALGAON PATHAK LANE AMALNER AMALNER PARAKH BHAVAN NEW PLOT AMALNER Maharashtra 425401 0000IN30133018533175 42.00 20-AUG-2014 Maharashtra 425401 0000IN30112716941539 6.00 20-AUG-2014 Maharashtra 425401 0000IN30112716976166 60.00 20-AUG-2014 PLOT NO 4 REWU NAGAR INFRONT OF VISHWARKARMA TEMPLE DHEKU ROAD AMALNER DIST JALGAON Maharashtra 425401 0000IN30112715911861 3.00 20-AUG-2014 AA;OM SUMAN SMRUTIAA; VRUNDAWAN NAGAR DISTNANDURBAR SHAHADA 18 NEAR PRESS MARUTI A/P SHAHADA DIST NANDURBAR SHAHADA Maharashtra 425409 00001201090000240873 6.00 20-AUG-2014 Maharashtra 425409 0000IN30051312397804 15.00 20-AUG-2014 MADHUKAR SHAMRAO SHAMRAO CHAUDHARI PUSHKRAJ ASHOK BHOLE ASHOK NAMDEO BHOLE SUNILKUMAR RAJMAL RAJMAL KABRA KABRA MURALIDHAR BHASKAR TAYADE BHASKAR KESHAV TAYADE ANIL VASUDEO WANI VASUDEO GAMBHIR WANI PRASHANT JAGANNATH JAGANNATH CHAUDHARI CHAUDHARI ANITA MADANLAL JAIN NA ASHOK SAHEBRAO PATIL BHANDARI SANDEEP LAXMIKANT KIRAN VINODKUMAR PAREKH SATISH SHALIGRAM ATTARDE SAHEBRAO PATIL NA VINODKUMAR SUGANCHAND PAREKH NA TOTALE RAVINDRA LAXMINARAYAN LAXMINARAYAN TOTALE VEDALA BHASKAR VENUGOPAL NA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ASHVINBHAI HASMUKHLAL RAWAL HASMUKHLAL RAWAL 114, GIRIVIHAR HSG SOCIETY TALODA ROAD NANDURBAR Maharashtra 425412 0000IN30036010222282 30.00 20-AUG-2014 BHARTI DARBARSING DARNARSING GIRASE GIRASE 72, VARDHAMAN NAGAR DHULE ROAD NANDURBAR NANDURBAR 5/95, GIRIVIHAR SOCIETY NANDURBAR MAHARASHTRA PLOT NO 9 AMBICA COLONY NANDURBAR Maharashtra 425412 00001201580000008746 6.00 20-AUG-2014 Maharashtra 425412 0000IN30036010397822 90.00 20-AUG-2014 Maharashtra 425412 0000IN30021410926021 15.00 20-AUG-2014 PLOT NO 9 AMBIKA COLONY NANDURBAR Maharashtra 425412 0000IN30021410924186 30.00 20-AUG-2014 BHAIRAV CARDS TILAK ROAD Maharashtra NANDURBAR 13, MANIK NAGAR, TAL/DIST.Maharashtra NANDURBAR NANDURBAR NANDURBAR DESAI PURA AT-POST Maharashtra NANDURBAR NANDURBAR 425412 00001201090001614415 45.00 20-AUG-2014 425412 00001201090000054523 3.00 20-AUG-2014 425412 00001201090001316988 15.00 20-AUG-2014 DESAI PRADEEP AMRUTLAL GULAB BHAWANTRAO GUJAR DESAI AMRUTLAL JAYMALBHAI BHAGWANTRAO BABURAO GUJAR JAYMALA GULAB GUJAR GULAB BHAGWANTRAO GUJAR MEGHRAJJI MAHENDRAKUMAR MEGHRAJJI JAIN MANJU SATYANARAYAN RATHI NILESH PRAVINCHANDRA TRIVEDI PUSHPADEVI KEWALCHAND JAIN RUTA SANDIP CHAUDHARI SAMEER ARUN KULKARNI SANDIP ONKAR CHAUDHARY SANJAY BABURAO VASAIKAR TILOTTAMA SHIRISH SHAH MANOHAR TUKARAM JADHAV BARLA SRINIVAS ZULEKHABANOO GULAMMOHAMAD BHANA SATYANRAYAN D RATHI PRAVINCHANDRA TRIVEDI kewalchand Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 10/b vrundavan society nandurbar nandurbar SANDIP ONKAR H NO 391 DESAIPURA CHAUDHARI NANDURBAR NANDURBAR ARUN KULKARNI 1, LOK MANYA COLONEY NANDURBAR NANDUBAR NANDRUBAR ONKAR BHIKAJI DESAIPURA NANDURBAR CHAUDHARY MAHARASHTRA BABURAO DEOCHAND CHUAWAN CHOWK, VASAIKAR NANDURBAR Maharashtra 425412 00001201090001685445 30.00 20-AUG-2014 Maharashtra 425412 0000IN30021410736276 102.00 20-AUG-2014 Maharashtra 425412 00001201092300000485 42.00 20-AUG-2014 Maharashtra 425412 0000IN30021410731813 102.00 20-AUG-2014 Maharashtra 425412 00001201370000124013 30.00 20-AUG-2014 SHRISH SHAH Maharashtra 425412 0000IN30021411495476 6.00 20-AUG-2014 PHC STAFF QUARTER Maharashtra KHANDBARA TAL NAVAPUR DIST NANDURBAR NAVAPUR BARLA KANNAJI ROAD PLOT NO 98 MANGALDAS PARK Maharashtra NAVAPUR DIST NANDURBAR 425416 0000IN30021410785447 30.00 20-AUG-2014 425418 0000IN30021410503874 90.00 20-AUG-2014 GULAMMOHAMAD BHANA 425426 0000IN30021410840757 60.00 20-AUG-2014 335 DESAIPURA NANDURBAR TUKARAM JADHAV 185 K AT POST VISARWADI DIST NANDURBAR Maharashtra First Name Father/Husband First Name Address State PINCode Folio Number of Securities VILAS YASHWANT PATIL YASHWANT BHIKAJI PATIL 1742, PATIL PURA, AT AND PO SAVDA, TAL RAVER, RAVER Maharashtra 425502 00001204470000005135 15.00 20-AUG-2014 KHARE DATTATRAYA DHANRAJ MANGAL SUBHASH MAHAJAN ABHIJIT MADHUKAR NAGDEVE DATTATRAYA BAVISHE GALLI RAVER RAVER Maharashtra 425508 00001201320000615219 9.00 20-AUG-2014 SUBHASH SHANKAR MAHAJAN MADHUKAR DAMDUJI NAGDEVE AT AND POST NHAVI TAL Maharashtra YAWAL DIST - JALGAON CUSTODIAN QTR KOTLA Maharashtra COLONY ADALAT ROAD ANAND NAGAR AURANGABAD 425511 0000IN30220110116415 42.00 20-AUG-2014 431001 0000IN30039413963249 72.00 20-AUG-2014 H SECTOR PLOT NO 80 N 4 CIDCO AURANGABAD NEAR HIGH COURT AURANGABAD MAHARASHTRA INDIA INFRONT OF KALAVATI NIVAS DAGAD GALLI KUMBARWADA AURANGABAD Maharashtra 431001 0000IN30051310890122 462.00 20-AUG-2014 Maharashtra 431001 0000IN30039413796230 90.00 20-AUG-2014 LOKMAT BHAVAN JALNA ROAD AURANGABAD 4-8-58, SAKAR PATKI BUILDING NEW GULMANDI ROAD AURANGABAD PLOT NO 42 SECTOR E N-4 CIDCO AURANGABAD 11 KRUPA MATA COLONY PAITHAN GATE AURANGABAD MAHARASHTRA Maharashtra 431001 0000IN30154915873865 438.00 20-AUG-2014 Maharashtra 431001 00001202890000141447 3.00 20-AUG-2014 Maharashtra 431001 00001201060000394258 120.00 20-AUG-2014 Maharashtra 431001 0000IN30045012147040 42.00 20-AUG-2014 18/11 SECTOR-C-5 TOWN Maharashtra CENTER CIDCO AURANGABAD 431001 0000IN30039414021675 84.00 20-AUG-2014 Maharashtra 431001 0000IN30133019513506 15.00 20-AUG-2014 Maharashtra 431001 0000IN30169610571242 15.00 20-AUG-2014 Maharashtra 431001 00001201090001671166 30.00 20-AUG-2014 Maharashtra 431001 0000IN30039412280200 42.00 20-AUG-2014 DIGAMBER KULKARNI ATMARAM KULKARNI GAUTAMCHAND SAHUJI KASTURCHAND KARAN RAJENDRA RAJENDRA DARDA JAWAHARLAL DARDA MEGHANA ANIL PATKI ANIL D PATKI NITIN CHANDMAL JAIN CHANDMAL JAIN PADALKAR JAYANT KRISHNARAO KRISHNARAO PADALKAR RITU BASOLE DILIP BASOLE RUNWAL VEENA SATISH RUNWAL SATISH BHAGCHAND SANJAY HIRAMANJI SHEWATKAR SHARADA MAHESH DOLARE SHILPA SRIKANT DESHPANDE SHREYAS BUNGLOW 49 B AHINSA NAGAR OPP PURWA APPTS JALNA ROAD AURANGABAD (MS) HIRAMANJI FL NO 8, CTS NO 2957 CHAMPATRAO SUKHARTA APT NARLIBAGH SHEWATKAR AURANGABAD MAHESH MANIKRAO DEVI-MAHADEV MANDIR , DOLARE KESHARSINGPURA , AURANGABAD SHRIKANT MURLIDHAR SRI SHIP F1 SECTOR PLOT NO DESHPANDE 3 N-4 CIDCO AURANGABAD Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SONALI ANAND DESHPANDE ANAND 431001 00001201090000386776 120.00 20-AUG-2014 VIJAY GOPAL NIMBOLE GOPAL CHIMANAJI NIMBOLE 18-A , SAMADHAN COLONY , Maharashtra BEHIND DIST. COURT , AURANGABAD FL NO 13, DISA NABHAG, Maharashtra AURANGABAD, MAHARASHTRA 431001 0000IN30226911447541 75.00 20-AUG-2014 YOGESH PREMKUMAR PREMKUMAR DEORA DEORA N-4 , E-39 , CIDCO , AURANGABAD Maharashtra 431001 00001201090000788758 90.00 20-AUG-2014 KHALILUL RAHMAN ABDUL SATTAR HOUSE NO 31 PRIYADARSHINI COLONY NEAR PADEGAON AURANGABAD Maharashtra 431002 0000IN30051310181945 30.00 20-AUG-2014 NEELIMA MASTA CHAWLA AJAY CHAWLA 431002 0000IN30021411362835 60.00 20-AUG-2014 GAURI DEEPAK VANIKAR KAMLAKAR VENKATRAO LOBHE DEEPAK 441 SUPPLY DEPOT ASC Maharashtra AURANGABAD CANTT MAHARASHTRA N-4 F-107 CIDCO AURANGABAD Maharashtra 431003 00001203840000189557 75.00 20-AUG-2014 431003 00001201090000182288 3.00 20-AUG-2014 MALKHARE SADANAND SHRIRAM MALKHARE TIRUPATI SOCIETY, G-3,(6) Maharashtra TOWN CWNTRE, CIDCO AURANGABAD N 4 F 138 CIDCO AURANGABAD Maharashtra AURANGABAD 431003 0000IN30088814761302 150.00 20-AUG-2014 Manjusha Vinayak Palkar Vinayak Palkar Flat No. 5 Plot No. 30 G-Sector Town Center G-Sector Harmony Heritage Apt. Cidco Aurangabad Maharashtra 431003 00001201060000149937 42.00 20-AUG-2014 USHA ANIL BAJAJ ANIL SHRIDHAR BAJAJ PLOT NO 263 N-1 B CIDCO AURANGABAD KISANRAO PATIL KRISHNA NILAYAM H/22 N/4 CIDCO AURANGABAD JOSHI PRALHAD 14 KALA CO-OP HOUSING SHAMDEO SOCIETY BEHIND BIBI KA MAQBARA PAHADSINGHPURA AURANGABAD Maharashtra 431003 0000IN30039413650206 42.00 20-AUG-2014 Maharashtra 431003 0000IN30051310884506 102.00 20-AUG-2014 Maharashtra 431004 0000IN30039413844780 45.00 20-AUG-2014 DESHPANDE KETAKI UDAY DESHPANDE UDAY GOVINDRAO Maharashtra 431005 0000IN30082910850746 102.00 20-AUG-2014 M NIRMALA M S H PRASAD Maharashtra 431005 0000IN30039413155043 102.00 20-AUG-2014 M S H PRASAD M SUBBA RAO Maharashtra 431005 0000IN30039412648895 102.00 20-AUG-2014 UTTAMRAO PATIL JOSHI GHANSHYAM PRALHAD RAO VENKATRAO ABAJI LOBHE C/O GIRISH LOVEKAR, A-5, ADVAIT RESIDENCY, AADITYA NAGAR, GARKHEDA, AURANGABAD 07 JABINDA ROYAL COURT BEHIND GURUDWARA OSMANPURA AURANGABAD 07 JABINDA ROYAL COURT OSMANPURA BEHIND GURUDWARA AURANGABAD State PINCode Folio Number of Securities Amount Due(in Rs.) 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) MANOJ M KAWTAKWAR MARUTI RANGNATH KAWTAKWAR B 2 GURUKRUPA MUTHIYAN Maharashtra VIHAR NEAR DASMESH MAHADEO TEMPLE AURANGABAD MAHARASHTRA 431005 0000IN30051313746935 12.00 20-AUG-2014 PRADEEP KUMAR AGARWAL SAGARMAL AGARWAL 6 SRIHARI APPARTMENT Maharashtra RAMCHANDRA NAGAR SHANURWADI ROAD (SAHAKAR NAGAR) AURANGABAD 431005 0000IN30133018521718 42.00 20-AUG-2014 SUNIL EDLABADKAR ANANT RAO F6 CHANKAYAPURI DARGHA ROAD JAI VISHVA BHARTI CLY AURANGABAD ZUBER BIN MOHD MOHD BIN ALI CHAOUS AT PO SAMTANAGAR TQ CHAOUS GANGAPUR AURANGABAD. ANIL PRABHAKARRAO PRABHAKARRAO 172 ANAND KUNJ NEW DESHMUKH ANANDRAO NARALA, NEAR WATER TANK, DESHMUKH SHIVNAGAR PAITHAN SHARMA MANGALA JAYAPRAKASH L NUTAN COLONY GANGAPUR JAYAPRAKASH SHARMA GAJANAN RAJABHAU RAJABHAU BANSISETH C/O RAJLAXMI SADI CENTRE TAMBAT TAMBAT JALGAON ROAD SILLOD DIST AURANGABAD RAJA BHAU BANSISHETH TAMBAT C/O RAJ LAXMI SADI CENTER BANSISHETH TAMBAT MAIN ROAD SILLOD Maharashtra 431005 0000IN30045011164362 150.00 20-AUG-2014 Maharashtra 431010 0000IN30023911703059 72.00 20-AUG-2014 Maharashtra 431107 00001201060000398953 3.00 20-AUG-2014 Maharashtra 431109 00001202890000289098 9.00 20-AUG-2014 Maharashtra 431112 0000IN30039412302525 42.00 20-AUG-2014 Maharashtra 431112 0000IN30039412426384 90.00 20-AUG-2014 AMOL NANDLAL PORWAL Maharashtra 431122 00001202890000232971 30.00 20-AUG-2014 Maharashtra 431122 00001203070000063946 30.00 20-AUG-2014 RAMPAL SHIVNARAYANJI TOSHNIWAL MATHURADASJI SOHANI AT DHARUR TQ KAIJ DIST BEED Maharashtra 431123 0000IN30021412227209 30.00 20-AUG-2014 BEHIND ADASKAR'S BUNGLOW Maharashtra WARD NO. 4, KAIJ VAKILWADI, DIST - BEED KAIJ, DIST. BEED 431123 00001202890000151132 30.00 20-AUG-2014 CHANDANMAL SURAJMAL KHIVASARA KAILASH U PAWAR SURAJMAL PANCHARATNA BUILDING DURGAMATA ROAD JALNA Maharashtra 431203 0000IN30109810434441 102.00 20-AUG-2014 UTTAMRAO PAWAR Maharashtra 431203 0000IN30147710030322 60.00 20-AUG-2014 MR JETENDRA AGRAWAL GIRDHARILAL AGRAWAL NEW MONDHA PAWAR CHEMBER JALNA DR R P ROAD JALNA Maharashtra 431203 0000IN30051310324255 150.00 20-AUG-2014 NANDLAL M PORWAL BHAGIRATH MOHAN LAL MOHANLAL CHARKHA RAJPAL RAMPALJI TOSHNIWAL VIJAYKUMAR MATHURADASJI SOHANI HOUSE NO. 198, JUNI BHAJI MANDAI ROAD PINGLE GALLI BEED CHARKHA NIWAS SHANI MANDIR GALLI BEED First Name Father/Husband First Name Address State PINCode Folio Number of Securities NIVRUTTI ASHRUBA RUDRAKSH RAJENDRA EAKNATHRAO GALDHAR RAVINDRA RUKHABDAS GAHANKARI REVATI VITTHAL KHEDKAR SHRIDHAR VAGHRULAKAR SURYAKANT VALJIBHAI PARMAR Sunil Rambilas Bajaj ASHRUBA RAMBHAU RUDRAKSH EAKNATHRAO SURYABHANJI GALDHAR RUKHABDAS NATHUSAO JAIN MALI PURA OLD JALNA JALNA Maharashtra 431203 00001202890000312559 15.00 20-AUG-2014 SUWARNAKAR NAGAR JALNA JALNA Maharashtra 431203 0000IN30023911863149 6.00 20-AUG-2014 'SIDHA' NATH NAGAR MANTHA ROAD JALNA Maharashtra 431203 0000IN30088814612787 102.00 20-AUG-2014 VITTHAL GURUNATH KHEDKAR SAKHARAM VAGHRULAKAR VALJIBHAI PARMAR YOGESHWARI NAGAR JALNA JALNA H NO 2/15/52 BRHAMIN GALLI LOHABAZZAR JALNA KACHERI ROAD OLD JALNA NEAR TOWN HALL JALNA Swami Dayanad Road Jalna Jalna Maharashtra 431203 00001203350000048338 30.00 20-AUG-2014 Maharashtra 431203 0000IN30051310612976 102.00 20-AUG-2014 Maharashtra 431203 0000IN30154915799931 42.00 20-AUG-2014 Maharashtra 431203 00001201060000135599 102.00 20-AUG-2014 VAISHALI BUMB ABHIJEET PHUTANE MANOJ BUMB NEAR SHIVAJI PUTLA JALNA Maharashtra VENKATRAO PHUTANE SARDAR PATEL ROAD KACCHI Maharashtra BAZAR PARBHANI RAHEMAN KHAN R R TOWERS C/O R R PHARMA Maharashtra STATION RD PARBHANI AURANGABAD MAHARASHTRA 431203 431401 0000IN30147710030402 0000IN30021412173063 102.00 20-AUG-2014 15.00 20-AUG-2014 431401 0000IN30045012211735 42.00 20-AUG-2014 KISHANRAO LAXMANRAO CHIDRAWAR RAYBHAN IMRANUR KHAN NANDKUMAR KISHANRAO CHIDRAWAR PRAMODKUMAR RAYBHAN DAUND SURESH GANGAPRASAD LAHOTI VIJAYKUMAR SHANTILAL MANTRI SANEHA SUNIL TOSHNIWAL OMKAR GOPALRAO JOSHI SHAILENDRA ARVIND APTE DYANESHWAR BHIMRAO KANDE MANALI PRADEEP TATED MR VEDPRAKASH NANDLAL LAHOTI Rambilas Bajaj GANGAPRASAD LAHOTI SHANTILAL Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SHIVRAM NAGAR I/F OF SHIVRAM TALKIES MUMBAI Maharashtra 431401 0000IN30021412855753 15.00 20-AUG-2014 DUALGAON TQ JINTUR PARBHANI LOKMANYA NAGAR PARBHANI Maharashtra 431401 00001201770000015012 9.00 20-AUG-2014 Maharashtra 431401 00001201770000014344 12.00 20-AUG-2014 Maharashtra 431401 00001201770000026630 30.00 20-AUG-2014 Maharashtra 431402 00001201770000016360 60.00 20-AUG-2014 Maharashtra 431511 00001201770000024350 30.00 20-AUG-2014 Maharashtra 431512 0000IN30028010308498 102.00 20-AUG-2014 Maharashtra 431515 0000IN30021412287911 30.00 20-AUG-2014 Maharashtra 431515 0000IN30021412327175 15.00 20-AUG-2014 Maharashtra 431515 0000IN30051311562474 15.00 20-AUG-2014 VIDYA NAGAR PARBHANI PARBHANI SUNIL SARSWATI HOSPITAL, GANGAKHED GOPALRAO C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED ARVIND KASHINATH AUSA ROAD,DESHPANDE APTE COLONY NANDI STOP LATUR BHIMRAO SANTRAM SOMESHWAR AGENCIES PARLI KANDE VAIJNATH DIST BEED PARLI VAIJNATH PRADEEP MADANLALJI LAXMI NURSING HOME PARLI TATED VAIJNATH DIST BEED NANDLAL BANKATLAL H NO 95 STATION ROAD PARLI LAHOTI VAIJNATH First Name Father/Husband First Name Address State PINCode Folio Number of Securities NANDABAI VIJAYKUMAR KUCHERIYA RAJABHAU SHRIRAM PHAD SACHIN SHRIRAM DARAK ANAND PRALHADRAO WATTAMWAR KANTILAL RAJMAL BALDOTA SUBHASH CHOWK PARLI V VAIJNATH Maharashtra 431515 0000IN30021411784331 12.00 20-AUG-2014 SHRIRAM TUKARAM PHAD SHRIRAM B DARAK SHANKAR PARVATI NAGAR Maharashtra PARLI VAIJNATH MONDHA PARLI VAIJNATH Maharashtra DIST. BEED PARLI VAIJNATH C/o, SUPREME STEEL CENTRE Maharashtra SHOP No. 12, PARSI ANJUMAN VAZIRABAD NANDED 431515 0000IN30021412808898 15.00 20-AUG-2014 431515 00001201770000004190 42.00 20-AUG-2014 431601 00001201770000005103 42.00 20-AUG-2014 SHYAM BANG&ASSO.,LAHOTICOMPLEX VAZIRABAD NANDED DOCTORS QUARTERS MEDICAL COLLAGE COMPUS NANDED H NO 3 5 204 BANK OF MAHARASHTRA G G ROAD NANDED ARIHANT SOMESH COLONY BEHIND KALAMANDIR NANDED Maharashtra 431601 00001201090000868206 30.00 20-AUG-2014 Maharashtra 431601 0000IN30021410998739 30.00 20-AUG-2014 Maharashtra 431601 0000IN30021411116931 120.00 20-AUG-2014 Maharashtra 431601 0000IN30021410680211 60.00 20-AUG-2014 C/o, SUPREME VAZIRABAD NANDED NANDED OPP PATHE GRAPHICS GU SACHKHAND ROAD NANDED C/O MOGADPALLY KIRANA STORES CHOWK BAZAR NANDED 2 12 317 BANDA GHAT ROAD VAZIRABAD NANDED C/O DR.KIRAN SARDA,VEDGANESH DENTAL CLINIC,BORBAN NANDED NANDED RELIANCE PETROL PUMP LATUR PHATA NEAR AMBEDKAR CHOWK NANDED Maharashtra 431601 00001201770000005097 42.00 20-AUG-2014 Maharashtra 431601 0000IN30021410781831 252.00 20-AUG-2014 Maharashtra 431601 0000IN30051312311182 6.00 20-AUG-2014 Maharashtra 431601 0000IN30021412324293 6.00 20-AUG-2014 Maharashtra 431601 00001201090001046275 75.00 20-AUG-2014 Maharashtra 431601 00001201090001189407 60.00 20-AUG-2014 A/P. GOWARDHANGHAD ROAD Maharashtra NANDED 431601 00001202890000284826 15.00 20-AUG-2014 H NO 1/8/889 YASHAVANTA Maharashtra NAGAR GANESH NGR NANDED TEHSIL NANDED MAHARASHTRA 431602 0000IN30051313787380 6.00 20-AUG-2014 PRALHADRAO WATTAMWAR ARCHANA SHYAMSUNDAR SHYAMSUNDAR BANG ARVIND DESHPANDE DATTARAM DESHPANDE CHARANJEETKOUR SIDHU MOHANSINGH SIDHU MEENA JAIN RAJENDRA MEERA ANAND WATTAMWAR ONKAR BAKSHI ANAND WATAMWAR PRAKASH MOGADAPALLY KASHINATH RAMESHWAR MUKTAWAR RANI MANGILAL SARDA PANDURANG MUKTAWAR MANGILAL SARDA SHAILESH KUMAR SINGH RAMESWAR SINGH SUNIL MADANLAL TOSHNIWAL NANDKUMAR BAKSHI MADANLAL SHIVADAYAL TOSHNIWAL DEVIDAS VANKATRAO VANKATRAO SHIVAN DESHPANDE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities JYOTI RIZVANI PRAKASH RIZVANI Maharashtra 431602 0000IN30133019615059 15.00 20-AUG-2014 LALIT NARENDRA WANKHADE MADHAV MAROTIRAO KANKAL NARENDRA NARSUJI WANKHADE MAROTIRAO NAGOBARAO KANKAL 37 BHAGYA NAGAR NANDED NANDED (MS) KAILASH NAGAR H NO 1/8/198 NANDED H NO 1/10/156 TOWN MARKET DATTANAGAR NANDED Maharashtra 431602 0000IN30048412701650 30.00 20-AUG-2014 Maharashtra 431602 0000IN30051313629959 60.00 20-AUG-2014 UDAY UTTAMRAO PAWAR VAISHALI DEEPAK DAGDE KRISHNAPURKAR A B UTTAMRAO GANPATRAO PAWAR DEEPAK RAMRAO DAGDE BALWANTRAO PRASAD JOSHI 58 / B GANESH NAGAR NANDED Maharashtra 431602 0000IN30036010377720 24.00 20-AUG-2014 1-8-454 NAIK NAGAR NANDED Maharashtra 431602 0000IN30177410690757 30.00 20-AUG-2014 C/O KRISHNAPURKAR JOSHI H Maharashtra NO 281, SARASWATI COLONY KAUTHA NEW NANDED 431603 0000IN30048412642347 3.00 20-AUG-2014 NARESH SHANKARRAO RAYEWAR NAZIR KHAN PATHAN SHANKARRAO C/O BALAJI CLINIC KRANTI HARIBHAU RAYERWAR CHOWK CIDCO NANDED Maharashtra 431603 00001203320000187911 30.00 20-AUG-2014 431604 0000IN30051312693674 15.00 20-AUG-2014 SHRIPAD RAMCHANDRARAO GARUDI BALAJI MARUTIRAO DABADE RAMCHANDRARAO H NO 9 7 667 LAXMI NAGAR Maharashtra MALTEKDI ROAD DEGLOOR NAKA NANDED NEAR PRATIBHA NIKETAN HIGH Maharashtra SCHOOL HOLI ROAD NANDED 431604 00001203320000487036 45.00 20-AUG-2014 431605 0000IN30239010006474 102.00 20-AUG-2014 JAYSHRI DATTATRAY BHALKE JYOTI BHIMRAO RAMINWAR 202, VAKRATUND Maharashtra APARTMENTS, VIVEK NAGAR, NANDED SHRISAI INDUST. M.I.D.C Maharashtra NANDED HOUSE NO.70 ASHTA VINAYAK Maharashtra NAGAR TARODA (KD) NANDED BHALKE DATTATRAY GIRMAJI BHIMRAO PANDHARINATH RAMINWAR SHUBHASHCHANDRA NEW UNIVERSIL ENGLISH Maharashtra MAHADEV TOSHNIWAL SCHOOL, PURSHARTH NAHGAR, NANDED A RASHID SIDDIQUI SHRINATH NAGAR TARODA BK Maharashtra NANDED NA MANIK NAGAR, NANDED Maharashtra 431605 00001202470000159251 15.00 20-AUG-2014 431605 00001203320000054570 45.00 20-AUG-2014 431605 00001203320000131300 90.00 20-AUG-2014 431605 0000IN30021411010341 15.00 20-AUG-2014 431605 0000IN30226910211886 42.00 20-AUG-2014 DEELIP BANSODE 431605 0000IN30021412961801 15.00 20-AUG-2014 431605 0000IN30021410821697 42.00 20-AUG-2014 431605 0000IN30216410180753 3.00 20-AUG-2014 MAHESH SHUBHASH CHANDRAJI TOSHNIWAL MOHD SAEED SIDDIQUI NILESH SUDHAKARRAO WATTAMWAR PRABHAVATI DEELIP BANSODE PUSHPA WADDEWAR LAL KHAN MOHDIN KHAN PATHAN MARUTI NIVARTI DABADE VITHALRAO WADDEWAR RAGHVENDRA SHIVAJI SHIVAJI ANANTRAO KULKARNI KULKARNI JANARDHAN NAGAR BEHIND Maharashtra HANUMANGGAD NANDED 10 S B I COLONY ANANDNAGAR Maharashtra NANDED SHANTI SADAN RAVI NAGAR Maharashtra JANGAMWADI NANDED Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address RAJENDRA KUMAR RAMESHWAR KALIYA RAMESHWAR KALIYA 1-12-388, SHAMNAGAR, BEHIND Maharashtra BIDWAI COMPLEX, NANDED 431605 00001201370000105767 30.00 20-AUG-2014 SANJAY NARHARRAO ADHE SHAIK ASHFAQUE SHAIKH KHAJA NARHARRAO GOVINDRAO ADHE SHAIK KHAJA SHAIKH MAULA SHAIKH A/P ASHOK NAGAR, NANDED, MAHARASHTRA MAUJE WADI, S NO 48, PLOT NO 62, NANDED, MAHARASHTRA 1-10-468, NEAR D. ED COLLEGE, KAILAS NAGAR, NANDED C/O K B INGOLE BLDG, NR SAI MANDIR SHRINATH NAGAR TARODA BK NANDED 100 JUNA MONDHA JUNEGAON NAIGAON MAHARASHTRA Maharashtra 431605 0000IN30226911564764 3.00 20-AUG-2014 Maharashtra 431605 0000IN30226911731616 30.00 20-AUG-2014 Maharashtra 431605 00001203530000007264 6.00 20-AUG-2014 Maharashtra 431605 0000IN30021410929109 102.00 20-AUG-2014 Maharashtra 431709 0000IN30051312788498 30.00 20-AUG-2014 LAXMIKANTH RANDER 94-2 RAJKONDUWAR NIVAS NEAR NAGOBA MANDIR DEGLOOR,DIST:NANDED SURESH R SURAWAR RAM SURAWAR AT SHAHAPUR POST SHAHAPUR TA DEGLOOR DT NANDED GAJANAN YESHWANTRAO GANDEWAR COLONY BHOKAR CHITKESHIWAR CHITKESHIWAR DIST NANDED RAJENDRA THORAT VASANT VASUNDHARA APPT FLAT NO 14 NEW JANATA CLN NR FATHER HIGH SCHOOL DAUND Maharashtra 431717 00001202940100015552 204.00 20-AUG-2014 Maharashtra 431723 0000IN30021411079752 6.00 20-AUG-2014 Maharashtra 431801 0000IN30021411824093 15.00 20-AUG-2014 Maharashtra 431801 0000IN30051312675336 30.00 20-AUG-2014 SHRIKANT ARUN RAO NA LAMBE VIDYA VAIKOS CHANDRASHEKHAR VAIKOS RAJESHWAR UDHAVRAO MEDEWAR CHANDA DEVI RANDER UDHAVRAO MADHAV MEDEWAR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) ALKA MAHENDRA BHANGDE MAHENDRA G BHANGDE NEAR THAPAR HOUSE TEMPLE Maharashtra ROAD CIVIL LINES NAGPUR 440001 0000IN30133018650476 102.00 20-AUG-2014 EKTA AGRAWAL SURESH AGRAWAL 440001 0000IN30112715995576 102.00 20-AUG-2014 MOHANDAS DAMODARAN VAIKKATH PRACHI AJEET SAOJI DAODARAN ACHUTHAN VAIKKATH 11/2 PRIYA DHARSHINI NAGAR Maharashtra NEAR R T O NAGPUR ZAL'S COMPOUND BEHIND Maharashtra SARAF CHAMBER MOUNT ROAD NAGPUR C/O DR.V.G.SAOJI 22/6,GADGA Maharashtra LAYOUT CIVIL LINE NAGPUR 440001 00001202990004611290 30.00 20-AUG-2014 440001 00001201090000191710 102.00 20-AUG-2014 RAMESH B WANODE BHANRAO WANODE C/O W U BORIKAR PLOT NO U/87 NARENDRA NAGAR NAGPUR MAHARASHTRA 440001 0000000000C2R0000126 90.00 20-AUG-2014 AJEET Maharashtra First Name Father/Husband First Name Address State PINCode Folio Number of Securities VIJAY S NATU SADASHIO NATU Maharashtra 440001 0000IN30133018039520 42.00 20-AUG-2014 ANAND VITHALRAO JAGDALE VP JAGDALE Maharashtra 440002 00001201750100023199 42.00 20-AUG-2014 PRADEEP SHANKAR KAMWANI RAJESHWAR P RAMGIRWAR Kailash Sitaram Agrawal SHANKAR KAMWANI Maharashtra 440002 00001201750100009431 42.00 20-AUG-2014 Maharashtra 440002 0000IN30112716648540 24.00 20-AUG-2014 Maharashtra 440003 00001201060000054866 102.00 20-AUG-2014 SHRIKANT DATTATREY BADHE DATTATREY BADHE PRINCIPAL SALES TRG CENTRE LIC OF INDIA STATION ROAD NATIONAL INSURANCE BLDG ANNEXE S V PATEL MARG NAGPUR C/O SANDEEP INVESTMENT MAHAL BHUTYA DARWAJ , DASARA ROAD, NEAR MASJID, NAGPUR SHANKAR SONS., LAL IMALI GALI, ITWARI, NAGPUR NEAR NIKALAS MANDIR ITWARI NAGPUR Flat No 4/2, 84 Flats MIS Colony Rambagh Nagpur BADHE COMPUTER INSTITUTE MEDICAL AGNI ROAD DEWANI DHARMSHALA NAGPUR Maharashtra 440003 0000IN30133018229529 75.00 20-AUG-2014 SUNIL JAMANDAS KHOBRAGADE USHA KAILASH AGRAWAL JAMANDAS KHOBRAGADE KAILASH AGRAWAL Maharashtra 440003 00001201750100018026 72.00 20-AUG-2014 Maharashtra 440003 00001201750100074227 102.00 20-AUG-2014 KSHAMA UJWAL SHAHU NA 414 RAMBAG COLONY, MIG 40, NAGPUR PLOT NO. 80, SHOP NO. 5, DR. SURVEY BUILDING, MEDICAL CHOWK, NAGPUR NEAR ANNAPURNA DAL MILL, SMALL FACTORY AREA , BAGADGANJ, NAGPUR Near Kachhivisa Bhavan Lakadganj Sai plaza Nagpur 947,Adinath Krupa Deshpande Lay-Out Nagpur 131, HANUMAN NAGAR, NAGPUR C\O BHOURAOJI SELOTE JUNI SHUKRAWARI KUNBI PURA NAGPUR 158,GANESH NAGAR SHARDA CHOWK NANDANVAN NAGPUR Maharashtra 440008 00001204720000010439 15.00 20-AUG-2014 Maharashtra 440008 00001201060100034683 114.00 20-AUG-2014 Maharashtra 440008 00001201060100035653 102.00 20-AUG-2014 Maharashtra 440009 00001201750100074284 102.00 20-AUG-2014 Maharashtra 440009 0000IN30112716414929 15.00 20-AUG-2014 Maharashtra 440009 00001201090000239475 60.00 20-AUG-2014 FLAT 7 A. D. BHAVAN GANESH NAGAR GREAT NAG RD NAGPUR 394 GANESH NAGAR, NAGPUR Maharashtra 440009 0000IN30075710704336 42.00 20-AUG-2014 Maharashtra 440009 00001201750100061281 30.00 20-AUG-2014 PLOT NO.9-C, TILAK NAGAR, NAGPUR Maharashtra 440010 00001302340000096107 6.00 20-AUG-2014 PRABHAKAR N RAMGIRWAR Sitaram Nandkishor Gokulparsad Gokulprasad Harsh Priyanka Prakash Jain Prakash Jain BABITA VIMAL AGRAWAL PANDIT BAXIJI BHOYAR VIMAL AGRAWAL SUSHANT MAHADEO BOKDE MAHADEO BABURAO BOKDE VIJAY M KALANTRI MANOHARLAL KALANTRI VINAY RAMESH SALODKAR RAMESH MANOHARRAO SALODKAR VASANT ABHINAV V MULEY BAXIJI BHOYAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name ALKA KHATOR RAKESH K KHATOR Address State PINCode Folio Number of Securities Maharashtra 440010 0000IN30048410607173 102.00 20-AUG-2014 Maharashtra 440010 0000IN30048411470708 42.00 20-AUG-2014 Maharashtra 440010 00001201090700030057 102.00 20-AUG-2014 Maharashtra 440010 0000000000C2H0000150 Maharashtra 440010 0000IN30088813878854 90.00 20-AUG-2014 Maharashtra 440010 0000IN30048411720123 42.00 20-AUG-2014 Maharashtra 440010 00001201060100032745 42.00 20-AUG-2014 Maharashtra 440010 00001202840000033961 150.00 20-AUG-2014 C- 6, NALANDA HOSTEL, NADT Maharashtra CHHINDWADA ROAD, NAGPUR 440012 0000IN30226910176504 6.00 20-AUG-2014 Shasappa Shivappa Shivappa Potaraj DWARKADAS JEEVANMAL DASWANI JEEVANMAL DASWANI Aps Centre Kamptee Apo C/o 56 Apo Nagpur PLOT NO.28 BEML COLONY JARIPATKA NAGPUR Maharashtra 440013 00001201060100035497 42.00 20-AUG-2014 Maharashtra 440014 00001201750100028387 75.00 20-AUG-2014 Puran Tejumal Daswani Shri Tejumal 48, Sindhu Nagar Socitty Nagpur Maharashtra 440014 00001201060100019348 102.00 20-AUG-2014 Maharashtra 440014 0000IN30112716693848 120.00 20-AUG-2014 Maharashtra 440014 00001201060100021579 102.00 20-AUG-2014 Maharashtra 440015 00001303580000006059 45.00 20-AUG-2014 Maharashtra 440015 0000IN30112715616159 42.00 20-AUG-2014 Maharashtra 440016 0000IN30048411634929 72.00 20-AUG-2014 C/O LIGHT HOUSE SYSTEMS C22 YUGDHARMA COMPLEX CENTRAL BAZAR ROAD NAGPUR ASHOK KARTIK KARTIK GAIKWAD C/O LIGHTHOUSE SYSTEMS C GAIKWAD 22, YUGDHARMA COMPLEX CENTRAL BAZAR ROAD, RAMDASPETH NAGPUR ATUL RAKESH TRIVEDI RAKESH TRIVEDI FLAT NO. C-3, SUVARNA SANKUL, NR UNIVERCITY AMRAVATI, AMBAZARI ROAD, NAGPUR HEMANT DATTATRAYA M10 VHB COLONY YESHWANT SARDESHMUKH SARDESHMUKH NAGAR NORTH AMBAZARI ROAD NAGPUR MEENA K CHOUKE NA FLAT NO 301 MANGAL MURTI APT DHARAMPETH NAGPUR PRASAD DEEPAK DEEPAK BELORKAR PLOT NO 321 GANDHINAGAR BELORKAR NAGPUR Prakash Eknath Eknath Bhagwat F-15, Radhey Appts. Near Bhagwat Baljagat Laxmi Nagar Nagpur SUDHAKAR GANPATRAO FLAT 8 - SHIVSUNDER, GANPATRAO INGOLE MAHADEORAO INGOLE DHARAMPETH NAGPUR BARE GANESH SUDHAKAR RAJESH TATYAJI DOIFODE Urmila Indrakumar Jhamb NITIN VIDYADHAR DHOLE UMAKANT SHUKLA VASANT HARI DANGRE NA TATYAJI L DOIFODE C O RAJNESH KAPARDE ROOM NO 21 LAGHUVETAN COLONY NAGPUR Indrakumar 48 Sindhu Nagar Jari Patka Nagpur VIDYADHAR SUYOG APPARTMENT, PLOT NO.2,WALI LAYOUT, WARDHA ROAD, NAGPUR NA 172, VIVEKANAND NAGAR, NAGPUR HARI LAXMAN DANGRE P NO 07 ANAND NAGAR ATREY L/O NAGPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 2,646.00 20-AUG-2014 First Name Father/Husband First Name Address State PINCode Folio Number of Securities RUKHMANI RAMCHANDRA KAWALE GIRISH BHAI DOSHI RAMCHANDRA KAWALE PLOT NO 604 NEW NAKSHA AWALE CHOWK NAGPUR Maharashtra 440017 0000IN30073210101630 42.00 20-AUG-2014 FULCHAND BHAI DOSHI HEMANT P KULKARNI BEHIND HASAN CHEMBER C A ROAD NAGPUR V 1/2, VEDANT APARTMENTS 32, COSMOS TOWN TRIMURTI NAGAR NAGPUR J/4, KRISHNA APTS. LAXMI NAGAR NAGPUR 58 VIDYA VIHAR COLONY RANA PRATAP NAGAR NAGPUR Maharashtra 440018 0000IN30133018215889 42.00 20-AUG-2014 Maharashtra 440022 0000IN30048411402976 252.00 20-AUG-2014 Maharashtra 440022 00001201090000599046 30.00 20-AUG-2014 Maharashtra 440022 0000IN30021412745792 15.00 20-AUG-2014 25, S. E. RLY IIND LAYOUT, PRATAP NAGAR NAGPUR Maharashtra 440022 00001201090000459238 90.00 20-AUG-2014 Q/12/102 SIDDHIVINAYAK APTT, Maharashtra LAXMINAGAR, NAGPUR 440022 0000IN30239010003937 42.00 20-AUG-2014 Maharashtra 440022 0000IN30023911735230 60.00 20-AUG-2014 Maharashtra 440022 00001201090900004707 6.00 20-AUG-2014 Maharashtra 440022 00001201060100027999 42.00 20-AUG-2014 Maharashtra 440022 0000IN30133017228199 30.00 20-AUG-2014 Maharashtra 440022 0000000000C2S0000456 180.00 20-AUG-2014 Maharashtra 440022 00001201130000144176 120.00 20-AUG-2014 Maharashtra 440023 00001202840000020667 15.00 20-AUG-2014 Maharashtra 440024 0000IN30223610203557 210.00 20-AUG-2014 Maharashtra 440025 0000IN30112715796749 30.00 20-AUG-2014 AASAVARI HEMANT KULKARNI AJIT RAVINDRANATH SONAK ANIRUDHA GOPAL KALE NA GOPAL KALE DEEPAK GANGADHAR GANGADHARRAO BALWANT SENAD SENAD MADHUKAR SHRAVAN SHRAVAN DHAKATE DHAKATE MILIND BHORKAR ACHUT BHORKAR K 1 SARASWATI VINAYAK APPT FLAT NO 1 LAXMI NAGAR NAGPUR MUGDHA ASHOK KALE ASHOK GOPAL KALE F-4.RADHEYA F/15,LAXMI NAGAR NAGPUR Mangesh Murlidhar Murlidhar Amit Apt. IInd Floor Opp. Padole Belorkar Hospital Jeevanchaya Nagar Nagpur NARAYAN RAMBILAS RAMBILAS JI G BAHETI 202 SAVITRI APPARTMENT JI BAHETI BUTY PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR SUDHA GOVIND NAIK GOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUT PRATAPNAGAR NAGPUR SULABHA CHANDRASHEKHAR FLAT NO.201,OM APARTMENTS, CHANDRASHEKHAR KESHAORAO JOSHI PLOT NO.I/2 LAXMI NAGAR JOSHI NAGPUR SUBHASH CHINDHUJI CHINDHUJI DR. AMBEDKAR NAGAR NEAR SUKHADEVE SUKHADEVE LOKHANDE NAGAR, SHIVANGAON NAGPUR VIVEK K NIRULKAR K M NIRULKAR 206 PRITI APPARTMENT CHHOTA TAJ BAGH SQUARE RAGHUJI NAGAR NAGPUR MAITHILI YESHWANT YESHWANT PLOT NO 5 DHARAMPETH MOHARIR MADHUSUDAN HOUSING SOCIETY LAYOUT NO MOHARIR 5 JAIPRAKASH NAGAR KHAMLA NAGPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities PRASHANTKUMAR GULABRAO PATIL GULABRAO Maharashtra 440025 00001201090000853016 30.00 20-AUG-2014 S SELVAM M A SANKARALINGAM Maharashtra 440025 0000IN30039413823486 42.00 20-AUG-2014 SANTOSH J PAL NA C/O.GINNING TRAINING CENTRE CIRCOT,AMRAWATI ROAD NAGPUR NAGPUR FLAT NO 101 SANJIVANI APARTMENT PLOT NO 122 PANDE LAYOUT NAGPUR PLOT NO 3 RAMESHWARI NAGAR PO BHAGWAN NAGAR NAGPUR C O STATE BANK OF BIKANER JAIPUR LINK CELL 2ND FLOOR MANGALKAR RAOD CENTRAL AVENUE GANDHIBAGH NAGPUR 'NIRMAL-VISHWA' 7,ZADE LAYOUT BHARATNAGAR NAGPUR 119 HUDKESHWAR ROAD MHALGI NAGAR, NAGPUR K. P. WARD, GONDIA 21, S B I COLONY, GANESH NAGAR, GONDIA MIET OPP PROFESSOR COLONY KUDWA, TIRODA ROAD GONDIA SINDHI COLONY, GONDIA Maharashtra 440027 0000IN30133018842190 60.00 20-AUG-2014 Maharashtra 440032 0000IN30133018831662 42.00 20-AUG-2014 Maharashtra 440033 00001201090000298337 42.00 20-AUG-2014 Maharashtra 440034 0000IN30112715078340 15.00 20-AUG-2014 Maharashtra Maharashtra 441601 441601 00001201750100097620 0000IN30226911330225 75.00 20-AUG-2014 6.00 20-AUG-2014 Maharashtra 441601 00001201060100096210 75.00 20-AUG-2014 Maharashtra 441601 00001201750100096650 45.00 20-AUG-2014 AT. POST NAVEGAON BANDH NAVEGAON BANDH MAHATMA FULE WARD, BHANDARA Maharashtra 441702 00001201090000307591 30.00 20-AUG-2014 Maharashtra 441904 00001201130000056062 6.00 20-AUG-2014 GOVIND METAL INDUSTRY STATION ROAD BHANDARA Maharashtra 441904 00001201130000043931 210.00 20-AUG-2014 KANHAIYALAL DAMOR MANGLAJI DAMOR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) KAUMUDI VISHWASRAO PATIL DRVISHWASRAO SHESHRAO PATIL AASHISH KUMAR BANERJEE ANITA ARUN GUPTA PALLAVI PRAG DONGRAY RAJESH RAMKUMAR DIXIT NA RAM INDRAKUMAR HOTCHANDANI ANIL CHANDRATAN JAIN CHANDRAMOHAN BALKRISHANA BRAHMANKAR DEEPAK KUMAR MANGALDAS CHADDA INDRAKUMAR DHANNALAL SHRIGOPALJI JAJOO PRAMOD MADHUKAR BHAGWAT SHRIGOPALJI JAJOO GUJRATHI COLONY BHANDARA Maharashtra 441904 00001201090001403344 9.00 20-AUG-2014 MADHUKAR PUNDLIK BHAGWAT Maharashtra 441904 00001201130000076879 3.00 20-AUG-2014 RASIKLAL MAKANJI THAKRAR MAKANJI JIWANLAL THAKRAR CHHANDE PLOT, NASHIK NAGAR, MANDHA ROAD, BHANDARA MAKANJI WADA, NEAR RAJASTHANI BHAWAN DR RADHA KISHNA WARD, BHANDARA Maharashtra 441904 00001302340000067713 15.00 20-AUG-2014 ARUN GUPTA PRAG VISHWNATH DONGRAY RAMKUMAR DIXIT CHANDRATAN JAIN BALKRISHANA GANPATI BRAHMANKAR MANGALDAS VEERBHAN CHADDA First Name Father/Husband First Name FLARENS STIVEN ROBERT STIVEN ROBERT Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) WARDHA NAGARIK BANK Maharashtra COLONY BEHIND RASHTRABHASHA HIND NAGAR , WARDHA WARDHA BALAKRISHNA MUDKE RASHTRABHASHA WARDHA Maharashtra 442001 00001201060100100711 15.00 20-AUG-2014 442001 00001203600000046913 30.00 20-AUG-2014 REHANA IMRANALI ESSAJI ROHAN DILIP KATHANE SAJJADMOHAMED RAFIK GHANCHI IMRANALI AKBARALI ESSAJI DILIP KATHANE SURESH BABULALJI BAJAJ TAHER IMRANALI ASSAJI BHUPENDRA KUMAR MEHRA BABULALJI MUKUNDRAM BAJAJ NA MANOHAR BALAKRISHNA MUDKE RAFIK R K MEHRA BHIKAMCHAND JITMAL JITMAL LAHOTI LAHOTI HOUSE NO 404 FIRST FLOOR TILAK CHOWK WARDHA 'MAI' HAWALDARPURA WARDHA WARDHA GREEN MARKETING WANJARI CHOWK NEAR SHIVAR MARK WARDHA GOURAKSHAN ROAD WARD NO. 30 WARDHA TILAK CHOWK MAHADEOPURA WARDHA TYPE-III, QUARTER NO.8 KHS, MGIMS, SEWAGRAM WARDHA (MAHARASHTRA) C/O V B LAHOTI JAIN MANDIR WARD HINGANGHAT NAGPUR Maharashtra 442001 0000IN30220110204102 6.00 20-AUG-2014 Maharashtra 442001 00001201060100089317 30.00 20-AUG-2014 Maharashtra 442001 00001201320000584008 90.00 20-AUG-2014 Maharashtra 442001 00001201060100102774 30.00 20-AUG-2014 Maharashtra 442001 00001201060100089205 9.00 20-AUG-2014 Maharashtra 442102 0000IN30018312603460 3.00 20-AUG-2014 Maharashtra 442301 0000IN30133017761080 102.00 20-AUG-2014 Premkumar Ramkuwar Jajoo RADHA BHIKAMCHANDJI LAHOTI RAMCHANDRA JITMAL LAHOTI ASHISH KUMAR BENARJI Ramkuwar Jajoo Ram Mandir Ward Hinganghat Maharashtra 442301 00001201060100055623 3.00 20-AUG-2014 BHIKAMCHANDJIJ LAHOTI C O B J LAHOTI JAIN MANDIR Maharashtra WARD HINGANGHAT DIST WARDHA MS C O M R LAHOTI JAIN MANDIR Maharashtra WARD HINGANGHAT V S KUMAR 2 PCM CAMPROAD Maharashtra 1 GANESH NAGAR PULGOAN 442301 0000IN30088814479615 102.00 20-AUG-2014 442301 0000IN30088814479623 102.00 20-AUG-2014 442302 00001203600000012402 15.00 20-AUG-2014 GANESH RAVICHANDRA WATKAR NURSING MOTIRAM JADHAO SHASHIKANT RAMEKBAL ROY AVINASH GANGADHAR SHRIGADIWAR RAVICHANDRA WATKAR HOUSE NO 32/1 WARD NO 1 WANDALKAL LAYOUT PULGAON PULGAON JAWAHAR COLONY, PULGAON WARDHA B/16 C/O CHAYYA S PAWAR HINGANGHAT FAIL PULGAON MEGHA APARTMENT WING II SWASTIK NAGAR, MUL ROAD CHANDRAPUR Maharashtra 442302 00001203600000009176 15.00 20-AUG-2014 Maharashtra 442302 00001203600000040983 30.00 20-AUG-2014 Maharashtra 442302 00001203600000035261 30.00 20-AUG-2014 Maharashtra 442401 00001201750100073700 60.00 20-AUG-2014 JITMALJI LAHOTI KAMAL KUMAR BANERJEE MOTIRAM AMARSING JADHAO RAMEKBAL R ROY GANGADHAR PUNDALIK SHRIGADIWAR First Name Father/Husband First Name BOKDE MANJUSHA GAJANAN GAJANAN C BOKDE Address State PINCode Folio Number of Securities Maharashtra 442401 0000IN30169611070150 15.00 20-AUG-2014 Maharashtra 442401 0000IN30133019957120 30.00 20-AUG-2014 Maharashtra 442401 00001201070000116296 36.00 20-AUG-2014 TARA APARTMENT, VIVEK Maharashtra NAGAR MUL ROAD, CHANDRAPUR NEAR BABA SAW MILL BAPAT Maharashtra NAGAR, NAGPUR ROAD CHANDRAPUR MAHARASHTRA 442401 00001201750100041839 42.00 20-AUG-2014 442401 0000IN30169610530398 60.00 20-AUG-2014 C/O, ALISHA COLLECTION, BAZAR ROAD, BRAHMAPURI, CHANDRAPUR PLOT NO 23 DUMNE LAYOUT J B NAGAR CHANDRAPUR M S Maharashtra 442401 0000IN30226910304476 120.00 20-AUG-2014 Maharashtra 442401 0000IN30133018194153 30.00 20-AUG-2014 VILAS PANDURANG SATPUTE PANDURANG SATPUTE BAPAT NAGAR POST COLONY Maharashtra WADGAON CHANDRAPUR M S 442401 0000IN30133019699859 15.00 20-AUG-2014 NITA MANISH UTTARWAR MANISH Maharashtra 442402 00001202890000193496 6.00 20-AUG-2014 Maharashtra 442402 00001203070000069456 9.00 20-AUG-2014 Maharashtra 442402 00001202890000327301 6.00 20-AUG-2014 Maharashtra 442402 0000IN30133018827035 72.00 20-AUG-2014 Maharashtra 442402 00001202890000262071 15.00 20-AUG-2014 Maharashtra 442403 00001202890000194939 30.00 20-AUG-2014 Maharashtra 442404 0000IN30021412100333 15.00 20-AUG-2014 C/O M.F.GARMALE NEAR SAI APARTMENT RAMNAGAR VIDARBHA HSG SOC CHANDRAPUR GOPICHAND KESWANI JHAMANDAS KESWANI C O R W NEMADE NEAR GAJANAN MAHARAJ MANDIR WADGAON WARD CHANDRAPUR NITIN ARUN ARUN DANTULWAR MAMIDWAR NURSING HOME DANTULWAR GAJANAN MANDIR RD,VIDHYA NAGAR ASHTAVINAYAK MEDICAL CHANDRAPUR RAMESH RAJAREDDY RAJAREDDY SOMAWAR SOMAWAR REKHA VIJAYKUMAR CHANDAK VIJAYKUMAR CHANDAK ROZINA H LAKHANI NA VIJAY RAGHAVACHARI RAGHAVACHARI AYANGAR SHRI SAIKRIPA OPP ANKUR HOSPITAL BALAJI WARD CHANDRAPUR SACHIN VASANTRAO VASANTRAO K ATHARWA PHARMA SHOP NO UTTARWAR UTTARWAR 6,MEDICINE COMPLEX EKORI WARD CHANDRAPUR SANJAY PUKHRAJ JI PUKHRAJ JI H GANDHI C/O. GANDHI STORES M. G. GANDHI ROAD CHANDRAPUR SANJAY VIJAYRAO VIJAY KESHAORAO NEAR BALAJI MANDIR BALAJI SARAF SARAF WARD CHANDRAPUR VIVEK HARISH MEHTA HARISH MEHTA KOTWALI WARD NEAR RAMDEO BABA TEMPLE CHANDRAPUR JAYSHREE RAKESH RAKESH BABUPETH CHANDRAPUR DAVE AJAY PUND RAMCHANDRA PUND CTPS QUARTER NO D/54/4 CTPS COLONY URJANAGAR CHANDRAPUR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name State PINCode Folio Number of Securities PRAKASH GOVINDRAO GOVINDRAO QUARTER NO D 85/2 NAIKWADE GHULLABJI NAIKWADE URJANAGAR CHANDRAPUR M S SHOBHA SUKHADEO SUKHADEO QTR NO. TYPE. C-14/1 SONKUSARE C.S.T.P.S. COLONY, URJANAGAR CHANDRAPUR SYED MOHAMMEDNAYYERJA C G M OFFICE W C L MOHAMMEDNAYYERJ MAL NOMAN QUADRI CHANDRAPUR M S AMAL QUADRI PURUSHOTTAM SITARAM VITTHALE ORDANCE FACTORY ESTATE SITARAM VITTHALE CHANDA QR NO 36/D/TYPE 4 SECTOR 5 DIST CHANDRAPUR Maharashtra 442404 0000IN30021411784218 30.00 20-AUG-2014 Maharashtra 442404 00001202890000184411 30.00 20-AUG-2014 Maharashtra 442406 0000IN30133019837514 30.00 20-AUG-2014 Maharashtra 442501 0000IN30075710697573 120.00 20-AUG-2014 SHANBAGAVALLI SREENIVASULU SREENIVASULU CHETTY N Maharashtra 442502 0000IN30169611094246 24.00 20-AUG-2014 DILIP KISHORE SHARMA RAM KISHORE SHARMA C 22 KAILASH NAGAR P.O.SAKHARA, TAL WANI YEOTMAL R. R. HOSPITAL, GHUGUS CHANDRAPUR, CHANDRAPUR Maharashtra 442505 00001201750100010240 150.00 20-AUG-2014 RAMBHAU ASHOK RINGANE ASHOK C-9 QUARTER RAJIV COLONY GHUGUS, DIST CHANDRAPUR CHANDRAPUR H.L.O.C, H.L.C POST CHANDRAPUR DISTRICT LIC OF INDIA BALLARPUR BRANCH BALLARPUR DIST CHANDRAPUR M S QTR NO. E-139 OPP RAM MANDIR BILT COLONY BALLARPUR CHANDRAPUR AT. PO. KHADASANGI TAL CHIMUR DIST - CHANDRAPUR CHANDRAPUR DWARKADAS G MOHATA 40 BIGHA BEHIND BESAN DAL MILL MALKAPUR PUJA CLOTH STORE BULDANA ROAD MALKAPUR ADARSH VASTRAGAR CINEMA ROAD MALKAPUR Maharashtra 442505 00001201090000269996 60.00 20-AUG-2014 Maharashtra 442507 0000IN30169610264386 42.00 20-AUG-2014 Maharashtra 442901 0000IN30133019781021 15.00 20-AUG-2014 Maharashtra 442901 00001202890000142909 60.00 20-AUG-2014 Maharashtra 442906 00001202890000265733 9.00 20-AUG-2014 Maharashtra 443101 00001202000000123461 12.00 20-AUG-2014 Maharashtra 443101 00001202000000046714 30.00 20-AUG-2014 Maharashtra 443101 00001302310000057976 15.00 20-AUG-2014 MANGAL NAGAR WARD NO 18, Maharashtra MALKAPUR DIST- BULDANA MALKAPUR 201 YASHODA COMPLEX 40 Maharashtra BIGHA, DIST BULDANA MALKAPUR 443101 00001202000000183137 60.00 20-AUG-2014 443101 00001201060000387164 15.00 20-AUG-2014 PRAWEEN KUMAR RAMAVTAR RAM RAY KUWARLAL ANANTRAM B ANANTRAM MESHRAM MESHRAM NANNAPANENI SANDHYA NA DEVRAO VITTHALRAO VITTHAL RAO THENGNE DEEPA DWARKADAS MOHATA DWARKADAS MANISH MADHUKAR SAOJI NAVNEET KISANLAL BHUTADA MADHUKAR SAOJI SAMBHAJI SHANKARRAO GAIKWAD SHREYANS AMARCHAND JAIN SHANKARRAO S GAIKWAD KISANLAL RAMGOPAL BHUTADA AMARCHAND RUPCHANDSA JAIN Address Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SMITA G VAIDYA GANPAT BHAGWAN KASAR BARSU PATIL VIDYUT NAGAR MALKAPUR Maharashtra 443101 00001201060000561141 15.00 20-AUG-2014 C/O B.E.ZOPE, TELEPHONE COLONY, MALKAPUR CHALIS BIGHA NEAR BESAN MILL MALKAPUR Maharashtra 443101 00001302310000034861 72.00 20-AUG-2014 Maharashtra 443101 00001202000000134401 18.00 20-AUG-2014 VISHAL DINKAR PATIL DINKAR DINKAR EKNATH PATIL ANNAD Maharashtra SOSAYATI MALKAPUR 443101 00001202000000211478 18.00 20-AUG-2014 SANGEET SUNIL GUPTA SUNIL RAMNARAYAN GUPTA 22 DEULGAONRAJA WARD NO Maharashtra 21 22 TALUKA DEULGAONRAJA DIST BULDANA 443204 00001203350000097177 45.00 20-AUG-2014 NARESH SAHEBRAO DESHMUKH SAHEBRAO DESHMUKH 'INCHARGE', 132 KV Maharashtra SUBSTATION, M.S.E.B., MEHKAR NILESH NAVALCHAND NAVALCHAND NOVELTY TRADERS, LONI Maharashtra MUTHA NANAKCHAND MUTHA ROAD, LONAR (SAROWAR) BULDHANA VIKAS ARJUN RAO ARJUNRAO AT POST HIVARA KHURD Maharashtra SHELKE TALUKA MEHKAR BULDANA ABHIJIT ARVIND ARVIND GAWANDE RANPISE NAGAR AKOLA AKOLA Maharashtra GAWANDE ARCHANA NIRAJ JAIN NIRAJ KUMAR JAIN BF-3, GUJARAT AMBUJA Maharashtra EXPORT N.H. 6 KANHERI, DISTTAKOLA KANHERI BALKISAN RAMCHANDRA TAORI GURUKRIPA BHAVAN Maharashtra RAMCHANDRA TAORI MANKARNA PLOT AKOLA AKOLA HAKIMUDDIN NA MOHD. ALI ROAD AKOLA Maharashtra TAHERALI VORA LAXMIKANT BABANRAO YADAV GAYATRI NAGAR OPP.BALODE Maharashtra BABANRAO YADAV LAYOUT HINGANA ROAD AKOLA MANISH SUBHASHCHANDRA WARD NO. 2 DEVRAO BABA Maharashtra SUBHASHCHANDRA CHAL . AKOLA SHAH MANOJ RAMNARAYAN RAMNARAYAN LAXMI NAGAR, KHOLESHWAR, Maharashtra TIWARI AKOLA 443301 00001302310000009581 120.00 20-AUG-2014 443302 0000IN30023911707605 75.00 20-AUG-2014 443304 00001304140000323711 33.00 20-AUG-2014 444001 00001201070000129683 30.00 20-AUG-2014 444001 00001302310000058718 15.00 20-AUG-2014 444001 00001201090000566998 30.00 20-AUG-2014 444001 00001203840000103527 51.00 20-AUG-2014 444001 00001302310000052741 165.00 20-AUG-2014 444001 00001201090000857517 42.00 20-AUG-2014 444001 00001303580000017035 12.00 20-AUG-2014 RAJESH DEORAO DIGAMBER RAJESH RAMLALJI AGRAWAL Maharashtra 444001 00001302310000055054 9.00 20-AUG-2014 Maharashtra 444001 00001201090000279605 150.00 20-AUG-2014 UJWAL BARSU PATIL VIJAYSINGH GOKULSINGH GOKULSINGH CHAVAN DEORAO RAMLALJI AGRAWAL DEARAO BABA'S CHAWL, RAJPUTPURA AKOLA MALIPURA, NEAR BHAGAT SINGH CHOWK, AKOLA AKOLA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address SATISH PURANMAL RATHI SHABBIR ALI ABDULHUSAIN BORINGWALA SUNIL CHANDRAKANT PHAYADE PURANMAL 444001 00001303580000013292 45.00 20-AUG-2014 ABDUL HUSAIN NEW RADHAKISAN PLOT , Maharashtra AKOLA MOHAMMED ALI ROAD , AKOLA Maharashtra 444001 00001303580000019144 30.00 20-AUG-2014 CHANDRAKANT GOVIND PHAYADE SEARLE INDIA LTD TARFAIL AKOLA AKOLA Maharashtra 444001 00001302310000051254 15.00 20-AUG-2014 SUNITA V PANPALIYA VIJAY PANPALIYA 444001 0000IN30221040000868 60.00 20-AUG-2014 VAISHALI JAYESH MAHAJAN JAYESH PANPALIYA NIWAS RAMDAS Maharashtra PETH ARVIND GHOSH MARG AKOLA 16/4,DURGASHRAYA,RAMDHAN Maharashtra PLOT RAMDASPETH AKOLA 444001 00001303580000000986 3.00 20-AUG-2014 VISHAL RAJESH VORA RAJESH C/O R. R .VORA 'PRAKASH' BEHIND D.S.P.OFFICE, AKOLA Maharashtra 444001 00001303580000007090 15.00 20-AUG-2014 ANAND GYANMAL GANDHI GYANMAL PYARCHAND GANDHI 444004 00001302310000018592 12.00 20-AUG-2014 ANAND GYANMAL GANDHI GYANMAL P GANDHI 444004 00001202000000101553 90.00 20-AUG-2014 DIG VIJAY VISHNU PANT DANDE VISHNU PANT SADASHIV DANDE BEHIND RANISATI APPT Maharashtra SWAWLAMBI NAGAR GORAKSHAN ROAD,AKOLA AKOLA BEHIND RANISATI APT. Maharashtra SWAWLAMBI NAGAR, GORAKSHAN ROAD, AKOLA GANESH NAGAR NR KHAMKAR Maharashtra INDUSTRIES SANT TUKARAM CHOWK , RING ROAD AKOLA 444004 0000IN30169610867033 12.00 20-AUG-2014 VINITA PAWAN MAHESHWARI NA ABHINANDAN 59, GORAKSHAN Maharashtra ROAD, LAXMI NAGAR AKOLA 444004 00001203530000003105 198.00 20-AUG-2014 PRAKASH SHRIRAM AHER VIKAS NATTHUSETH VISPUTE SHRIRAM T.K.CHAMBERS, RATANLAL PLOT , AKOLA DURGA KRUPA GANESH NAGAR AKOLA Maharashtra 444005 00001303580000015247 30.00 20-AUG-2014 Maharashtra 444005 0000IN30221040007647 15.00 20-AUG-2014 SONU CHOWK JAWAHAR ROAD Maharashtra AKOT DIST AKOLA HIWARKHED ROAD BACK TO Maharashtra HOTEL ASHIYANA BHAGAT COMPLEX AKOT DIST AKOLA AKOT JINGAR WADI NEAR AASRA Maharashtra MANDIR AKOT DIST AKOLA AKOLA 444101 0000IN30169610623992 18.00 20-AUG-2014 444101 00001203320000623851 6.00 20-AUG-2014 444101 00001203320000213493 18.00 20-AUG-2014 KIRAN TULSIDAS SEJPAL MAHESH MADANMOHAN CHANDAK NANDINI DEVICHAND SONI NATTHUSETH MURLDHARSETH VISPUTE TULSIDAS SEJPAL MADANMOHAN CHANDAK PUKHRAJJI DEWAR State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SAU SUNITA SUDHIR MISHRIKOTKAR SUDHIR MISHRIKOTKAR IN FRONT OF J D CHAWARE VIDHYA MANDIR AT POST KARANJA DIST WASHIM KARANJA ROAD TIDKE GARDEN MURTIZAPUR H.J TAUNK,ARCHITECH & INTER DE CIVIL LINES STATION AREA MURTIZAPUR SHRI MAHALAXMI SAREES SHIVAJI CHOWK NEAR JANTA BANK, MAIN ROAD SHEGAON Maharashtra 444105 0000IN30221040000387 12.00 20-AUG-2014 Maharashtra 444107 00001201090000347734 60.00 20-AUG-2014 Maharashtra 444107 00001201090000349119 48.00 20-AUG-2014 Maharashtra 444203 00001302310000054196 15.00 20-AUG-2014 WARD NO 29 DESHMUKHPURA Maharashtra SHEGAON SHEGAON 444203 0000IN30311610038825 6.00 20-AUG-2014 Maharashtra Maharashtra 444505 444507 0000IN30021411339801 00001201060100102132 15.00 20-AUG-2014 30.00 20-AUG-2014 Maharashtra 444601 0000IN30169610944406 24.00 20-AUG-2014 Maharashtra Maharashtra 444601 444601 0000IN30226910423399 00001201750100073911 6.00 20-AUG-2014 42.00 20-AUG-2014 Maharashtra 444601 0000IN30169610635283 3.00 20-AUG-2014 Maharashtra 444601 0000IN30169611105792 12.00 20-AUG-2014 Maharashtra 444601 0000IN30226911680584 12.00 20-AUG-2014 Maharashtra 444602 0000IN30226910998683 6.00 20-AUG-2014 18,SWASTIK NAGAR BADNERA Maharashtra ROAD AMRAVATI 58, KRISHNARPAN COLONY, Maharashtra B\H DASARA MAIDAN AMRAVATI 35 GANESH COLONY GANESH Maharashtra COLONY AMRAVATI 444605 00001201090000319109 30.00 20-AUG-2014 444605 00001201090000156365 42.00 20-AUG-2014 444605 0000IN30133019956942 30.00 20-AUG-2014 ANIKET SUHAS TIDKE SUHAS HIMANSHU JAGANNATH TAUNK JAGANNATH DAMAJI TAUNK RISHIDH JAYANT BHATE JAYANT JETHALAL BHATE VIMAL DAMODAR KALORE DAMODAR KALORE MAROTI INGOLE AVINASH KUNDALSA JAIN ANIL P LOKHANDE PRALHAD KUNDALSA KRISHANASA JAIN PRALHADRAO MAHADEVRAO LOKHANDE DEEPAK KHIWASARA NA CHANDIKA WESH WASHIM AT POST - ANSING DIST WASHIM ANSING RAMNAGAR NEAR VIDYANIKENTAN SCHOOL AMRAVATI ANITA KHIWASARA SARAFA BAZAR, AMRAVATI C SATISH MOHAN 71,72, FIRST FLOOR GULSHAN TOWER, JAISTAMBH SQ. AMARAVATI KIRITKUMAR KESHAVLAL SHAMALJI NO 201, SAHYOG SADAN KESHAVLAL DOSHI DOSHI ASHOK NAGAR ROAD NEAR LIC DIV OFFICE AMRAVATI RIYA JAIPRAKASH GHYASHYAM SHANKAR NAGAR VIP ADATIYA PATELIYA APPARTMENT BACK SIDE AMRAVATI SEEMA SYAD ABDUL AZIZ BARI ASIR COLONY, NEAR SALT FACTORY, WAZ, AMRAVATI,MAHARASHTRA NIRMALA PANDURANG PANDURANG DINGUJI BHUMIPUTRA COLONY, TAYADE TAYADE AMRAVATI SONIA ALOK TAPADIA ALOK N TAPADIA SUJAY PRADEEP KALELE PRADEEP KALELE VIVEK MADHUKAR DESHPANDE MADHUKAR DAJISAHEB DESHPANDE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities ABHIJIT UDAY DESHMUKH UDAY TRYAMBAKRAO DESHMUKH RAJENDRA COLONY, NO. 2, AMRAVATI Maharashtra 444606 0000IN30226911028289 15.00 20-AUG-2014 ARUNA VINAY NICHALE PRABHAKAR DATTOPANTH BAYSKAR Maharashtra 444606 0000IN30226911553534 15.00 20-AUG-2014 VASANT GARIBDAS NIMJE GARIBDAS HIRALAL NIMJE C/O S P BAYASKAR, DEORANKAR NAGAR, BADNERA ROAD,AMRAVATI, MAHARASHTRA C/O DEEPAK SABJIWALE RUKMINI NAGAR AMRAVATI M S FULKAMAL MARKET MAIN ROAD DHAMANGAON RLY DHAMANGAON C/O ADV. R. J. CHANDAK MAIN ROAD DHAMANGAON RLY DHAMANGAON TQ. TIOSA, AT & PO. MANGRUL DASTGIR DIST. AMRAVATI AMRAVATI JIN PLAT BANOSA, DARYAPUR DIST - AMRAVATI, DARYAPUR Maharashtra 444606 0000IN30133019186455 30.00 20-AUG-2014 Maharashtra 444709 00001201060100105245 15.00 20-AUG-2014 Maharashtra 444709 00001201060100102041 15.00 20-AUG-2014 Maharashtra 444711 00001201070000123605 18.00 20-AUG-2014 Maharashtra 444803 00001201860000055302 42.00 20-AUG-2014 DHANRAJ NAGAR CHANDUR RLY CHANDUR RLY SHRI NAVIN KUMAR PRTHE H NO 14 SHEETAL CHAWHAN MAIN ROAD AT PO MORSHI AMRAVATI KIRAN RATHI SURESH RATHI SHRADDHA MEDICAL CIVIL LINE YAVATMAL YAVATMAL NILESH PRABHAKAR PRABHAKAR DEOLAL MAIN ROAD GANDHI CHOWK MAHAJAN MAHAJAN NEAR NANDHA WATCH CO YAVATMAL UMAKANT HEMARAJ HEMRAJ GANDHECHA C O VIBHA TRADERS TANGA GANDHECHA CHOWK MAJETHIA COMPLEX YAVATMAL ATUL PRATAPWAR SACCHIDANAND TILAK WARD, WARD NO. 20, PRATAPWAR PUSAD, DIST. YAVATMAL MEENAL SWAPNIL SWAPNIL PANJABRAO 53 YAVATMAL MADHYAVARTI DESHMUKH DESHMUKH SA BANK TAVALIL PARISAR SHIVAJI VARD PUSAD PRAVIN JETHAVA DAYABHAI JETHAVA NEAR GAJANAN MAHARAJ MANDIR WARD NO 29 PUSHAD YAVATMAL SANGITA SUBHASHRAO BALLAL CITY WARD NO 20 AT PO SUBHASHRAO BALLAL PUSAD DIST YAVATMAL M S Maharashtra 444904 00001201060100106969 15.00 20-AUG-2014 Maharashtra 444905 00001202990004121251 3.00 20-AUG-2014 Maharashtra 445001 0000IN30133017505978 30.00 20-AUG-2014 Maharashtra 445001 0000IN30133018783572 102.00 20-AUG-2014 Maharashtra 445001 0000IN30133018427620 60.00 20-AUG-2014 Maharashtra 445204 0000IN30239010019136 30.00 20-AUG-2014 Maharashtra 445204 0000IN30021413182223 60.00 20-AUG-2014 Maharashtra 445204 0000IN30311610049344 15.00 20-AUG-2014 Maharashtra 445204 0000IN30088814852850 42.00 20-AUG-2014 ASHOK KUMAR NA BANSILAJI SAKLECHA VIJAY RAMESHCHANDRA CHANDAK ANIL NAMDEORAO MAHALLE NA VEENA ANIL TAORI ANIL TAORI NAMDEORAO SHALIGRAM TUKARAM NA MEHERE NAVINKUMAR ARUNKUMARJI ARUNKUMARJI PETHE GANESHLALJI PETHE Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PINCode Folio Number of Securities SANJAY AGRAWAL DWARKADAS AGRAWAL NA WARD NO 18 PUSHPANJALI HOSPITAL PUSAD DR N S UPLANCHIWAR AT P PANDHARKAWADA DIST YEOTMAL PANDHARKAWADA Maharashtra 445206 0000IN30133019511031 30.00 20-AUG-2014 Maharashtra 445302 0000IN30112715806969 102.00 20-AUG-2014 NILIMA NARAYAN UPLANCHIWAR NARAYAN UPLANCHIWAR Maharashtra 445302 0000IN30133017201825 42.00 20-AUG-2014 JAINENDRA MULCHAND JAIN AMARJEET SINGH BAGGA ARPITA VORA MULCHAND GHEMARCHAND JAIN AMRIK SINGH BAGGA N N UPLANCHIWAR C/O N S UPLANCHIWAR AT PO PANDHARKAWADA DIST YEOTMAL 62, WANI WARD NO 15 WANI Maharashtra 445304 00001201060100083446 15.00 20-AUG-2014 Madhya Pradesh 450001 0000IN30226911126729 30.00 20-AUG-2014 Madhya Pradesh 450001 00001202990000596457 75.00 20-AUG-2014 ASHA SURESH KATARIA JAGDISH CHANDRA DASHORE MANISH VERMA SURESH KATARIA Madhya Pradesh 450001 00001201090000145997 120.00 20-AUG-2014 Madhya Pradesh 450001 0000IN30226910412604 21.00 20-AUG-2014 Madhya Pradesh 450001 0000IN30226911327800 60.00 20-AUG-2014 VIRAJ KARODI ANIL KARODI A- 6, ANAND NAGAR BEHIND GRAND LODGE, KHANDWA M NO 333 AWASTHI COLONY KOTHI BAZAR BETUL BETUL 'YASH KUNJ', PANDHANA ROAD, KHANDWA KHANDWA NEW02 A BUILDING DOODH TALAI, PADAWA, KHANDWA BHAWANI MATA ROAD, KHANDWA H NO 63 PADAWA KELKAR DAROGA MARG OPP TIROLE ADVOCATE KHANDWA 12-D, CEDAR, EDEN WOODS, OPP- POCHRAN ROAD, II THANE (WEST) SAIFI GALI ITWARA BURHANPUR MADHYA PRADESH 59/3, ITWARA BURHANPUR BURHANPUR SUGRA MANZIL, DHOLI WADA BURHANPUR 59, SARSVATI NAGAR SANAWAD ROAD KHARGONE Madhya Pradesh 450001 00001203320000413573 12.00 20-AUG-2014 Maharashtra 450010 00001201750000021771 102.00 20-AUG-2014 Madhya Pradesh 450331 0000IN30054810115905 42.00 20-AUG-2014 Madhya Pradesh 450331 00001203320000010355 30.00 20-AUG-2014 Madhya Pradesh 450331 00001202890100006880 204.00 20-AUG-2014 Madhya Pradesh 451001 00001201060800056391 30.00 20-AUG-2014 58, BOHARA BAKHAL, Madhya Pradesh 451001 KHARGONE C/O RAMGOPAL POKHARMAL Madhya Pradesh 451001 AGRAWAL GURUDWARA ROAD KHARGON (MP) 00001201700100044760 15.00 20-AUG-2014 0000IN30021412423094 120.00 20-AUG-2014 VIKAS INDUSTRIES, KHANDWA Madhya Pradesh 451001 ROAD KAJALPURA KHARGONE 00001202620000032407 42.00 20-AUG-2014 NARAYAN UPLANCHIWAR NILESH VORA BABU LAL DASHORE DHARMPAL VERMA ARUNA ARVIND DESAI ARVIND BHASLAR DESAI MUKESH KUMAR SONI REWANTMAL SONI VANDANA HARISH JAWADE YUNUSALI FIDA HUSAIN KRISHNA GUPTA HARISH JAWADE KULASUN BOHRA MO HUSSAIN BOHRA PANKAJ RAMGOPAL AGRAWAL RAMGOPAL POKHARMAL AGRAWAL SUCHITA MAHAJAN MR VISHAL MAHAJAN FIDA RAMESH PRASAD GUPTA Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State VISHAL MAHAJAN JAGDISH CHANDRA MAHAJAN VIKAS INDUSTRIES KHANDWA ROAD KAJALPURA , KHARGONE KHARGONE Madhya Pradesh 451001 00001202620000032411 42.00 20-AUG-2014 SHYAM SUNDER NEEMA PRASHANT SINGH SHRI GOKUL DAS NEEMA PREMKUMAR SINGH SUBHASH CHOWK SANAWAD Madhya Pradesh 451111 00001301760000265318 102.00 20-AUG-2014 C/O MARAL OVERSEAS LTD., NIMRANI, VILLAGE/POST MARAL SAROVAR, A.B. ROAD, KHALBUJURG, DIST. KHARGONE (M.P.) KAPILABEN PATEL ISHUARABHAI PATEL C/O DR. ATUL PATEL SADAR BAZAR SENDHWA NILESH TAYAL MOHANLAL 1, JAWAHAR GANJ, SENDHWA (M.P.) OM PRAKASH RAMESHWAR AGRWAL SADAR BAZAR SENDHWA AGRWAL SENDHWA ABHAY KUMAR SARDA RAMESH KUMAR 11 ANNEX SHIV SHAKTI NAGAR SARDA INDORE M P ASHA MUDGIL R P MUDGIL A 203 VARDA VIHAR LALARAM NAGAR INDORE C S BHAWSAR S L BHAWSAR QTR NO IV/6 DOOR SANCHAR COLONY NAVRATAN BAG INDORE CHANDRA KANTA KEDAR HEDA 201- VARDHMAN APARTMENT, HEDA 113-114, GEETA NAGAR, BEHIND ST.PAUL, INDORE Madhya Pradesh 451660 0000IN30198310024480 60.00 20-AUG-2014 Madhya Pradesh 451666 00001201060800037300 30.00 20-AUG-2014 Madhya Pradesh 451666 0000IN30198310116354 60.00 20-AUG-2014 Madhya Pradesh 451666 00001201060800037484 150.00 20-AUG-2014 Madhya Pradesh 452001 0000IN30112715368206 66.00 20-AUG-2014 Madhya Pradesh 452001 0000IN30076510105842 660.00 20-AUG-2014 Madhya Pradesh 452001 0000IN30039414170637 42.00 20-AUG-2014 Madhya Pradesh 452001 00001202490100022653 60.00 20-AUG-2014 CHARAN SINGH PANWAR JAGDISH JODHA Madhya Pradesh 452001 00001203460000014707 45.00 20-AUG-2014 Madhya Pradesh 452001 0000IN30039412654563 102.00 20-AUG-2014 Madhya Pradesh 452001 0000IN30198310069262 6.00 20-AUG-2014 Madhya Pradesh 452001 0000IN30015910381452 30.00 20-AUG-2014 Madhya Pradesh 452001 00001201060800030776 45.00 20-AUG-2014 Madhya Pradesh 452001 0000IN30018311217285 102.00 20-AUG-2014 Madhya Pradesh 452001 00001204570000000851 30.00 20-AUG-2014 Madhya Pradesh 452001 0000IN30076510125596 30.00 20-AUG-2014 Madhya Pradesh 452001 0000IN30076510091800 24.00 20-AUG-2014 KAMLESH PATA MAHENDRA KUMAR DUBEY MAHESH CHANDRA KAYAL MANNU LAL GURJAR MANOJ JAISWAL MANOJ MATHUR NARENDRA KUMAR LAXMAN SINGH PANWAR VIRENDRA SINGH JODHA BABULAL PATA H. NO. 81, RISHI NAGAR, INDORE F NO 702 ELITE TOWERS 5-2 A PARK ROAD INDORE 505/15, MEGHDOOT NAGAR, INDORE (M.P.) K C DUBEY 29/2, NEW PALASIA KAILASH BHAWAN INDORE. SHRI SITARAM KAYAL H.NO.448,G-2 GOYAL NAGAR INDORE SHIV PRASAD GURJAR 9 PATEL NIWAS JAORA COMPOUND INDORE JAGDISH JAISWAL 1/2, VEER SAVARKAR NAGAR, INDORE SHRI L K MATHUR 156 RADIO COLONY OPP. RESIDENCY CLUB INDORE KARAN SINGH 41/A, IMLI BAZAR INDORE CHOUHAN MP PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State PRITI NAHAR ASHISH DHARIWAL 146-147,AVANTI APPARTMENT MAHAVIR NAGAR INDORE Madhya Pradesh 452001 00001301760000570844 30.00 20-AUG-2014 RANJANA RANI ISHWAR CHANDRA SUDHIR SUDHIR RANU NANDKEOLYAR AJAY NANDKEOLYAR 15, RESIDENCY AREA, INDORE Madhya Pradesh 452001 (M.P.) DUNLOP INDIA LTD 22/1 SOUTH Madhya Pradesh 452001 TUKOGANJ A B ROAD INDORE 0000IN30198310060258 102.00 20-AUG-2014 0000000000C2R0000124 84.00 20-AUG-2014 RUPAL JAIN 3/1, DIV 4C SOUTH TUKOGANJ B/H SHANTI MANDAPAN INDORE 584/8 NEHRU NAGAR INDORE Madhya Pradesh 452001 00001201060800052627 15.00 20-AUG-2014 RAGHUNATH Madhya Pradesh 452001 SONAWANE SAVITA LAKHOTIA ANIL KUMAR LAKHOTIA 9/1-A, CHOUTHMAL COLONY, Madhya Pradesh 452001 INDORE (M.P.) SHARMA REKHA ANUP GYANPRAKASH C/O TRILOKI NATH TALWAR 9/6 Madhya Pradesh 452001 MANCHAND SSHARMA MANORMA GANJ INDORE 0000IN30076510134091 153.00 20-AUG-2014 0000IN30198310060037 87.00 20-AUG-2014 0000IN30048412745902 30.00 20-AUG-2014 SIMPLE JAIN Madhya Pradesh 452001 0000IN30051314157923 24.00 20-AUG-2014 Madhya Pradesh 452002 0000IN30076510080070 102.00 20-AUG-2014 Madhya Pradesh 452002 0000IN30088813804743 102.00 20-AUG-2014 C/O-GIRISH FABRICS 154-M.T. Madhya Pradesh 452002 CLOTH MARKET HEERA MARKET--1'ST, FLOOR INDORE 00001301760000353719 30.00 20-AUG-2014 0000IN30076510142898 60.00 20-AUG-2014 SHAKUNTALA MAKWANA KAILASH GOYAL 85 RAMANAND NAGAR DHAR Madhya Pradesh 452002 ROAD INDORE NA 66 NETAJI SUBASH MARG Madhya Pradesh 452002 INDORE M P RAMESHWARJI GOYAL C/O STATE BANK OF INDORE, Madhya Pradesh 452003 NPA MANAGMENT DEPTT., H.O., 5, Y. N. ROAD, INDORE. 0000IN30088813463327 102.00 20-AUG-2014 0000IN30076510090042 42.00 20-AUG-2014 VIJAY KUMAR TIWARI KUNJILAL TIWARI Madhya Pradesh 452003 0000000000C2V0000181 12.00 20-AUG-2014 Madhya Pradesh 452004 00001301760000260626 102.00 20-AUG-2014 Madhya Pradesh 452004 00001301760000260590 102.00 20-AUG-2014 Madhya Pradesh 452005 00001301760000118737 42.00 20-AUG-2014 ANISH JAIN SANJAY SONAWANE ASHOK JAIN BHAWANA MUNDRA RAMESH KUMAR JAIN 178 CHHTRAPATI NAGAR INFRONT OF MANOJ KIRANA AERO DROME R INDORE MADHYA PRADESH SHRI INDERMALJI JAIN 312 , USHA NAGAR EXTN. INDORE MP SURESH MUNDRA 9 JANGAM PURA INDORE MP HEENA PAHWANI SHRI DARSHAN PAHWANI SEEMA SOLANKI SOHANLAL SOLANKI PRITI RAWKA SATYENDRA KUMAR RAWKA ANIL PATIDAR 206 CHANKYA COMPLEX Y N RD INDORE SHRI SATYENDRA 174-M.G.ROAD KISHANPURA RAWKA INDORE SHRI SURENDRA 174-M.G.ROAD KISHANPURA RAWKA INDORE GYANCHAND PATIDAR 277, TILAK NAGAR, INDORE PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State HARISH KUMAR GUPTA AKSHAY JAIN GAURISHANKAR GUPTA AJAY JAIN 32 KALANI NAGAR AERODROME ROAD INDORE 662, M.G. ROAD, KRISHANPURA, INDORE (M.P.) Madhya Pradesh 452005 0000000000C2H0000122 60.00 20-AUG-2014 Madhya Pradesh 452007 0000IN30198310129035 42.00 20-AUG-2014 VARUN TALE MR SN TALE 452008 00001201060800006428 30.00 20-AUG-2014 452009 0000IN30198310060029 102.00 20-AUG-2014 452009 0000IN30198310060418 42.00 20-AUG-2014 452009 00001301760000366711 102.00 20-AUG-2014 10 DHANVANTARI NAGAR Madhya Pradesh 452009 INDORE 220-B SURYA DEV NAGAR, Madhya Pradesh 452009 ANNAPURNA ROAD INDORE. M.P. 56 C VAISHALI NAGAR INDORE Madhya Pradesh 452009 0000IN30045011521120 102.00 20-AUG-2014 0000IN30076510079781 3.00 20-AUG-2014 0000IN30143610594445 42.00 20-AUG-2014 JAIN KANTILAL C/O MAHENDRA GURJAR 581 Madhya Pradesh BAJRANG NAGAR INDORE BRIJ MOHAN 52, BADA SARAFA, INDORE Madhya Pradesh (M.P.) RAMNARESH SHARMA FLAT NO. 303, CLASSIC POINT 5- Madhya Pradesh B, RAJENDRA NAGAR, INDORE (M.P.) JAIN KANHAYALAL 4,SUDAMANAGAR INDORE Madhya Pradesh JYOTI JAIN SUNIL KUMAR JAIN MANISH KUMAR AGRAWAL SHRI RADHESHYAM AGRAWAL RAHUL MATHUR SATISH PRASAD MATHUR CHANDRA PRAKASH VERMA SHRIPAD ATRE ANIL KUMAR LAKHOTIA DHRUVADESH SHARMA SANDEEP PRAKASH SANTOSH ATRE ANIL KUMAR MISHRA ASHISH MAHAJAN NIRUPAMA KHARE RANJANA MISHRA SHABBIR HUSSAIN AMIT BORAD PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 9 GOPAL BAGH INDORE INDORE 96 C VAISHALI NAGAR ANNPURNNA ROAD INDORE MP KRISHN DATT MISHRA 128 D H SCHEME 74 C VIJAY NAGAR INDORE NARAYAN PRASAD A-152 VEENA NAGAR INDORE MAHAJAN RAKESH KUMAR FH-293 SCHEME NO.54 INDORE KHARE P K MISHRA JH-46 INCOME TAX COLONY NANDANAGAR INDORE ASGHER ALI SCH. NO. 102, HOUSE NO. 13, MANIK BAGH ROAD, INDORE Madhya Pradesh 452009 0000IN30076510126267 102.00 20-AUG-2014 Madhya Pradesh 452009 0000IN30088814283952 51.00 20-AUG-2014 Madhya Pradesh 452010 0000IN30021412657026 30.00 20-AUG-2014 Madhya Pradesh 452010 00001201060800054282 54.00 20-AUG-2014 Madhya Pradesh 452010 00001302590000170335 72.00 20-AUG-2014 Madhya Pradesh 452011 0000IN30039414126067 72.00 20-AUG-2014 Madhya Pradesh 452014 00001204100000003238 18.00 20-AUG-2014 KISHANLAL BORAD Madhya Pradesh 452016 00001201060800056163 90.00 20-AUG-2014 Madhya Pradesh 452016 00001201750100055501 60.00 20-AUG-2014 Madhya Pradesh 452016 00001302590000114548 60.00 20-AUG-2014 Madhya Pradesh 452016 0000IN30076510109433 60.00 20-AUG-2014 67, SHAKTI NAGAR KANADIA ROAD INDORE CHHATER SINGH BHIM SINGH CHOUHAN 70 MANBHAVANNAGAR CHOUHAN KANERIA ROAD INDORE INDORE DHANANJAY GANDHE JAYANT GANDHE 454, GOYAL VIHAR NEAR KHAJRANA GANESH TEMPLE INDORE MOHSIN KHAN F A KHAN 13 KHIZRABAD COLONY KHAZRANA INDORE First Name Father/Husband First Name Address PRADEEP KUMAR KAMLE DEVRAJ KAMLE 0000IN30039412442665 90.00 20-AUG-2014 BHARAT JAIN RAJENDRA KUMAR JAIN G-1 ARPAN APPTT 98 SANCHAR Madhya Pradesh 452016 NAGAR KANADIA ROAD INDORE 9-B, BRIJESHWARI NX, NEAR Madhya Pradesh 452018 BANGALI CHORAHA, INDORE (M.P.) 193 GOYAL NAGAR INDORE MP Madhya Pradesh 452018 0000IN30198310028010 42.00 20-AUG-2014 0000IN30021412336487 15.00 20-AUG-2014 G 1 CHANAKYA SHREE APTT 173 SHRINAGAR EXT INDORE MP CB - 7/5 INFANTRY SCHOOL NEAR JOGGERS PARK MHOW MHOW 2566 GOKUL GANJ MHOW INDORE GARRISON ENGINEER (N) TELEGRAPH ROAD MHOW CANTT MADHYA PRADESH 2566 GOKUL GUNJ MHOW Madhya Pradesh 452018 0000IN30112716856064 72.00 20-AUG-2014 Madhya Pradesh 453441 00001203320000494149 30.00 20-AUG-2014 Madhya Pradesh 453441 00001203320000660102 36.00 20-AUG-2014 Madhya Pradesh 453441 0000IN30014210330916 102.00 20-AUG-2014 Madhya Pradesh 453441 00001203320000219541 24.00 20-AUG-2014 SADHANA DEVENDRA DEVENDRA JAIN JAIN SHYAMKANT JHA SHRI K D JHA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) ASHA ZOPE JEET KUMAR ZOPE BASANT GOYAL VISHNUDAYAL GOYAL MANU KANT G R SHARMA MEENA GOYAL GHANSHYAM GOYAL NAVIN AGRAWAL SHRI SHRAVAN KUMAR 4, VIKRAM NAGAR, AGRAWAL KISHANGANJ, MHOW RAHUL MAHESHWARI 710 DANA GALI MHOW Madhya Pradesh 453441 00001201060800034918 12.00 20-AUG-2014 Madhya Pradesh 453441 0000IN30076510132003 450.00 20-AUG-2014 MAHANKAL RATHORE 34 AZAD MARG BHAJI BAZAR DHAR G-7 BHOJ HOSPITAL COMPOUND MANDU ROAD DHAR 19, NUTAN NAGAR B N P ROAD DEWAS M P 24 A KALANI BAG DEWAS Madhya Pradesh 454001 00001302590001154517 42.00 20-AUG-2014 Madhya Pradesh 454001 00001201700100022472 60.00 20-AUG-2014 Madhya Pradesh 455001 0000IN30048411180313 9.00 20-AUG-2014 Madhya Pradesh 455001 0000IN30048411402064 42.00 20-AUG-2014 16 A GAJRA GEARS COLONY MOTI BUNGLOW DEWAS D 3 /6, AWAS NAGAR, DEWAS, R 2 23111 DEWAS 19 NUTAN NAGAR BANK NOTE PRESS ROAD DEWAS M P Madhya Pradesh 455001 0000IN30048411550197 42.00 20-AUG-2014 Madhya Pradesh 455001 0000IN30226910974370 51.00 20-AUG-2014 Madhya Pradesh 455001 0000IN30048412243722 6.00 20-AUG-2014 Madhya Pradesh 456001 0000IN30226911585078 30.00 20-AUG-2014 Madhya Pradesh 456001 00001201700100046341 30.00 20-AUG-2014 PRITI MAHESHWARI GAJENDRA SINGH RATHORE JITENDRA VERMA RAJENDRANATH VERMA LAJWANTI GAMBHIR KESHAR SINGH GAMBHIR PRATIMA KAJWADKAR P C KAJWADKAR PRAVIN ATWE JAYANT ATWE RAJEEV JAIN RAJENDRA KUMAR JAIN SURJEET SINGH GAMBHIR RAVINDRA KOUR BHARAT PHULWANI CHANDRA KANT MISHRA MURLI PHULWANI H NO 2 ,SHANKU MARG FREE GANJ, UJJAIN, MP PRABHU NATH MISHRA 252-C-I, MADHAV NAGAR COLONY, UJJAIN First Name Father/Husband First Name DEEPAK DUBE KAILASH CHANDRA DUBE Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) F-2 OPP OFFICE OF CONSERVATOR OF FOREST UDYAN MARG UJJAIN PRADEEP JAIN SHOBHAGYAMAL JAIN SHOBHAGYAMAL BHAWAN TOWER CHOWK UJJAIN UJJAIN MP RAJESH PATIDAR LAXMI NARAYAN 11, PATIDAR HOUSE, PATIDAR ARJUNNAGAR, UJJAIN (M.P.) SIKHA HARKANAT NA B-48 V D CLOSTH MARKET UJJAIN MADHYAPRADESH SUBHASH CHAND RAI SH KASHI RAM RAI S/O KASHI RAM RAI 86,VIVEKANAND COLONY UJJAIN SUSHILA DEVI RAMESH KUMAR 10-11 SAINATH COLONY UJJAIN PARWAL PARWAL TARUN KUMAR BALBHIM RAO H NO 12, SAHID PARK, MAHURKAR MAHURKAR FREEGANJ, UJJAIN MAHENDRA KUMAR MAHADEV JI SHARMA 43, MIRZA NAIM BEG MARG SHARMA UJJIAN (MP) PRINCE KUMAR JAIN JAYANTI LAL JAIN B - 18 V.D. CLOTH MARKET UJJAIN SHEELA JAIN RAVINDRA KUMAR EWS 142 /342 INDIRA NAGAR JAIN COLONY NEAR GAYATRI TEMPLE UJJAIN', UJJAIN M P Madhya Pradesh 456001 0000IN30018313252663 42.00 20-AUG-2014 Madhya Pradesh 456001 0000IN30088814505272 30.00 20-AUG-2014 Madhya Pradesh 456001 0000IN30198310210712 30.00 20-AUG-2014 Madhya Pradesh 456001 0000IN30045013076360 12.00 20-AUG-2014 Madhya Pradesh 456001 00001201060500117351 450.00 20-AUG-2014 Madhya Pradesh 456001 00001201060800014671 102.00 20-AUG-2014 Madhya Pradesh 456001 0000IN30226910955342 60.00 20-AUG-2014 Madhya Pradesh 456006 0000IN30112716756432 42.00 20-AUG-2014 Madhya Pradesh 456006 00001301760000614737 6.00 20-AUG-2014 Madhya Pradesh 456006 0000IN30088814092047 42.00 20-AUG-2014 UMA BHATIA SHIV KUMAR BHATIA Madhya Pradesh 456006 0000IN30133019798073 3.00 20-AUG-2014 ANSHU SHUKLA ARPAN BHARDWAJ Madhya Pradesh 456010 0000IN30045011769375 102.00 20-AUG-2014 HEMANT JAIN PREM CHAND JAIN Madhya Pradesh 456010 0000IN30198310058280 30.00 20-AUG-2014 NEELESH SAXSENA H S SAXSENA Madhya Pradesh 456010 0000IN30045012042162 90.00 20-AUG-2014 NITIN JAIN NA Madhya Pradesh 456010 0000IN30045013448462 60.00 20-AUG-2014 Madhya Pradesh 456010 0000IN30169611117635 15.00 20-AUG-2014 Madhya Pradesh 456010 0000IN30198310061644 42.00 20-AUG-2014 Madhya Pradesh 456010 00001201060800060543 15.00 20-AUG-2014 Madhya Pradesh 456010 0000IN30076510108393 72.00 20-AUG-2014 PRABHA CHOUDHARY VIKAS CHOUDHARY RANJITA MEHTA SANDEEP MEHTA RAVINDRA BANSAL MOHANLAL BANSAL SUNITA DESHPANDE SHRI CHANDRA SHEKHAR DESHPADE LEELASHAH COLONY ABDALPURA UJJAIN MP E-24 RISHI NAGAR (OLD) UJJAIN MP 66, RAVI SHANKAR NAGAR, UJJAIN (M.P.) 69 VIDHYA NAGAR UJJAIN MADHYAPRADESH H NO E86 VIKRAMADITY KLATH MARKRT UJJAIN MADHYA PRADESH 214 MAHASWETA NAGAR UJJAIN MADHYA PRADESH 21, DASHERA MAIDAN, UJJAIN (M.P.) 25, GORDHAN DHAM NAGAR, UJJAIN 19 SUBHASH NAGAR BANK COLONY SANWER ROAD UJJAIN First Name Father/Husband First Name Address State TAPAN CHOURE LATE K C CHOURE 16 ALKAPURI NEAR HANUMAN MANDIR UDYNA MARG UJJAIN (MP) 49-A SAINATH COLONY SANWER ROAD UJJAIN 01/ 4 , CHEMICAL COLONY DURGAPURA BIRLAGRAM , NAGDA MP 4/4 GRASIM CHEMICAL STAFF COLONY BIRLAGRAM NAGDA MADHYA PRADESH 28/8 NEW CHEMICAL STAFF COLONY BIRLAGRAM NAGDA MAHDYA PRADESH 5/1 GRASIM STAFF COLONY BIRLAGRAM NAGDA MADHYA PRADESH RAJENDRA KUMAR MAHESHWARI C/O ANJALI TRADERS 14 JAWAHAR MARG NAGDA MP 3/4 ADARSH GANDHI GRAM COLONY NAGDA MADHYA PRADESH HOSPITAL ROAD PALA MOHALLA GURU NANAK BUS SERVICES TARAN DIST UJJAIN Madhya Pradesh 456010 0000IN30039414155240 60.00 20-AUG-2014 Madhya Pradesh 456010 0000IN30177411105047 12.00 20-AUG-2014 Madhya Pradesh 456331 0000IN30076510059220 42.00 20-AUG-2014 Madhya Pradesh 456331 0000IN30051311733874 6.00 20-AUG-2014 Madhya Pradesh 456331 0000IN30051312523676 15.00 20-AUG-2014 Madhya Pradesh 456331 0000IN30051313273377 12.00 20-AUG-2014 Madhya Pradesh 456335 0000IN30088813472397 12.00 20-AUG-2014 Madhya Pradesh 456335 0000IN30051312535542 30.00 20-AUG-2014 Madhya Pradesh 456665 0000IN30039414221030 42.00 20-AUG-2014 107,RAJASWA COLONY Madhya Pradesh 457001 RATLAM RATLAM 112, SHRIMALI VAS, RATLAM Madhya Pradesh 457001 (M.P.) 2, SAROJ APARTMENT, MITRA Madhya Pradesh 457001 NIWAS COLONY, RATLAM (M.P.) 00001301760000261784 60.00 20-AUG-2014 0000IN30198310056606 102.00 20-AUG-2014 0000IN30198310033537 102.00 20-AUG-2014 VASUDEV SABNANI BHAGWANDAS SABNANI HARI SHANKAR SINGH SHRI JEECHHO PRASAD SINGH PANKAJ KHANDELWAL LATE MUSSADILALJI KHANDELWAL SARAN DAS CHOPRA NIRANJAN DAS CHOPRA SONAL MISHRA PRAMOD MISHRA RAJENDRA KUMAR NA SURENDRAPAL SINGH VISHVANATH SINGH MOURYA SARABJEET SINGH HARBANS SINGH AMBA LAL JAIN JUHAR MAL JAIN CHETAN VYAS KANHAIYA LAL VYAS ISHWAR CHANDRA TRIPATHI LUXMI PRASAD TRIPATHI MADHU JAIN BHARAT JAIN PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 61, MATAJI KA MANDIR, JAIN COLONY, PALACE, RATLAM (M.P.) PEEYOOSH PANKAJ UMA SHANKER DUBEY 34, LOKENDRA COMPOUND, DUBEY RATLAM (M.P.) ASHOK KUMAR BAPULAL BHANDARI SATYANARAYAN MANDIR BHANDARI ROAD ALOTE MADHYA PRADESH SHAKUNTALA PARIKH ASHOK KUMAR PARIKH NAYA BAZAR, ALOTE (M.P.) Madhya Pradesh 457001 0000IN30198310061564 102.00 20-AUG-2014 Madhya Pradesh 457001 0000IN30198310016094 102.00 20-AUG-2014 Madhya Pradesh 457114 0000IN30051311912134 30.00 20-AUG-2014 Madhya Pradesh 457114 0000IN30198310178435 18.00 20-AUG-2014 SMT TILKA BHANDARI DILIP BHANDARI Madhya Pradesh 457773 0000IN30133018856908 102.00 20-AUG-2014 39 TAGORE MARG PETLAWAD DIST JHABUA MP First Name Father/Husband First Name Address State KISHORI JOSHI PURSHOTTAM JOSHI Madhya Pradesh 457887 0000IN30076510117160 42.00 20-AUG-2014 RAM SINGH TANWAR KISHORE SINGHJI TANWAR 70 RANCHOD RAM MANDIR ALIRAJPUR 22 MAHARANA PRATAP MARG ALIRAJPUR DIST JHABUA Madhya Pradesh 457887 0000IN30021410386505 42.00 20-AUG-2014 ASHOK KUMAR CHAPROT KIRTISH JAIN MOHANLAL CHAPROT Madhya Pradesh 458001 00001201831100000433 6.00 20-AUG-2014 Madhya Pradesh 458001 0000IN30226911050047 15.00 20-AUG-2014 Madhya Pradesh 458002 00001301760000377979 54.00 20-AUG-2014 Madhya Pradesh 458441 0000IN30198310020339 6.00 20-AUG-2014 Madhya Pradesh 458441 0000IN30039415649888 15.00 20-AUG-2014 Madhya Pradesh 458441 0000IN30198310039806 42.00 20-AUG-2014 Maharashtra 458590 0000IN30112716743724 102.00 20-AUG-2014 Madhya Pradesh 458880 0000IN30112716692169 57.00 20-AUG-2014 Madhya Pradesh 458880 0000IN30133018835479 42.00 20-AUG-2014 Madhya Pradesh 460001 0000IN30133019725870 102.00 20-AUG-2014 00001203600000042237 12.00 20-AUG-2014 0000IN30039413508333 102.00 20-AUG-2014 Vivek Vishal Dubey NEAR KRISHNA LODGE, Madhya Pradesh 460001 GANDHI NAGAR, BETUL GARG VILLA CIVIL LINES BETUL Madhya Pradesh 460001 (MP) MrGanesh Prasad Dubey Dubey-Sadan, Sadar Bazar Betul Madhya Pradesh 460001 00001204370000011011 42.00 20-AUG-2014 VEENITA AGRAWAL RAHUL AGRAWAL BETUL GANJ BETUL( MP) Madhya Pradesh 460002 0000IN30039414385486 102.00 20-AUG-2014 ABHINEET BHATT SHRI ARUN KUMAR 00001202850100028870 30.00 20-AUG-2014 NAMDEO RAUT KHUSHYAL RAUT 00001202850100015196 33.00 20-AUG-2014 RAMESH KUMAR PATEL SHRI GOVARDHAN PATEL N D / 112 , N R SHOPPING Madhya Pradesh 460447 CENTRE , MPSEB SARNI , DISTBETUL, SARNI SUPER-E-523-M.P.S.E.B. Madhya Pradesh 460447 COLONY, DIST-BETUL. SARNI SUPER - D - 372, MPSEB Madhya Pradesh 460447 COLONY, DIST - BETUL, SARNI 00001202850100028982 15.00 20-AUG-2014 ASHA TIWARI RAMESH KUMAR TIWARI M.Q. 352, SHOBHAPUR COLONY, PATAKHEDA, BETUL 00001201060800002856 90.00 20-AUG-2014 SORABH BAKLIWAL DEEPAK GARG DEEPAK MAHESHWARI HEMLATA TRIVEDI ANUJ GUPTA DIPESH GUPTA OM PRAKASH MANDLIYA BAKUL MEHTA GOVIND RAM PAMNANI MOHIT GARG 20, MULAJI KA NOHARA MANDSAUR BHANWAR LAL KALA KHET, ROAD NO-1, MANDSAUR, M. P. RAJENDRA KBAKLIWAL BAKLIWAL BHAWAN KILA ROAD MANDSAUR VASU DAV GARG MOOL CHAND MARG, B.NO. 55, NEEMUCH (M.P.) NARAYAN BHOLARAM COMPOUND MAHESHWARI NEEMUCH (MP) HARISH TRIVEDI VEER PAARK ROAD, B.NO. 35, NEEMUCH (M.P.) RAVINDRA KUMAR 90, GRAM VIKRAM NAGAR GUPTA STAFF KALONI, TA JAVAD DIST MANDSAUR, MP RADHESHYAM GUPTA PORWAL MOHALLA GAROTH MANDSAUR BHANWAR LAL JI ASHOK CLOTH STORE SADAR MANDLIYA BAZAR GAROTH MP LATE SRI NAVPAD BUILDING BARASKAR VANECHANDRA CONLONY BETUL MP PINCode Folio Number of Securities SHRI NAMOMAL PAMNANI R K GARG Madhya Pradesh 460449 Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State RAJESH KUMAR SARATKER NATTHOO RAO SARATKER RAJENDRA NAGAR M QR NO 56 PATHAKHERA DISTT BETUL MADHYA PRADESH MQ/918, HOSPITAL COLONY, P.O.-PATHAKHEDA, DISTBETUL. PATHAKHEDA MQ/652,NEAR SUB STATION NO.II, SHOBHAPUR COLONY, P.O.PATHAKHERA, P.O.PATHAKHERA C/O KOMAL STD/PCO & GURUNANAK BAKERY, BORKHI CHOWK AMLA DIST. BETUL AMLA 2, NARAYAN GANJ, MANGALWARA, HOSHANGABAD KALYANI HOSPITAL, NEAR TVS SHOWROOM, RASULIYA, HOSHANGABAD A6 HEG COLONY TAWANAGAR ITARSI HOSHANGABAD M P Madhya Pradesh 460449 0000IN30051312856825 12.00 20-AUG-2014 Madhya Pradesh 460449 00001202850100007888 30.00 20-AUG-2014 Madhya Pradesh 460449 00001202850100001508 42.00 20-AUG-2014 Madhya Pradesh 460553 00001201750100066260 42.00 20-AUG-2014 Madhya Pradesh 461001 00001201040700001410 30.00 20-AUG-2014 Madhya Pradesh 461001 00001202490100025673 6.00 20-AUG-2014 Madhya Pradesh 461111 0000IN30039413641183 102.00 20-AUG-2014 HEG POWER DIVISION TAWA Madhya Pradesh 461551 HERI A-7 HEG COLONY POTAWA NAGAR DIST HOSHANGABAD TULSI RAM UPADHYAY ASHOK WARD , SANDIA ROAD , Madhya Pradesh 461775 DIST. HOSHANGABAD , PIPARIYA ( M.P.) 0000IN30039414045808 60.00 20-AUG-2014 0000IN30198310172432 30.00 20-AUG-2014 SHRI HARI LAL SINDHI COLONY, PACHMARHI Madhya Pradesh 461775 PANJWANI ROAD, PIPARIYA VINOD KUMAR BANSAL A-107 INDRAVIHAR COLONY Madhya Pradesh 462001 AIRPORT ROAD BHOPAL B L SHARMA 133 1 ST FLOOR SATYAM APPT Madhya Pradesh 462001 RACHNA NAGAR, BHOPAL MP 00001201040700001712 102.00 20-AUG-2014 00001203160000051790 60.00 20-AUG-2014 0000IN30133019701592 60.00 20-AUG-2014 LATE SHRI SHRINATH SHARMA 0000IN30133019938819 36.00 20-AUG-2014 0000IN30133018709637 42.00 20-AUG-2014 RAMA SHANKAR OJHA SHRI BRAMHA DEO SHESH RAO KOSHE SHRI BARIKRAO KOSHE LATA BAXANI HARISH KUMAR BAXANI NEETA MAHESHWARI SHRI RAJESH KUMAR MAHESHWARI TARUN KALYANI HG KALYANI RAVINDRA KUMAR RAJPUT O P RAJPUT KALYAN NAG AJIT RANJAN NAG BRAJESH UPADHYAY DINESH KUMAR PANJWANI ANITA BANSAL ANJALI SHARMA AWADESH KUMAR PRASAD PINCode Folio Number of Securities 5 RAJORA FARM HOUSE Madhya Pradesh 462001 NIRMAL NAGAR KHAJURI KALA ROAD PIPLANI BHOPAL MP DEEPAK BASRIMALANI LATE J D BASRIMALANI STAR APARTMENT FLAT NO 3 NEAR BIMAL NURSING HOME IDGAH HILLS BHOPAL MP Madhya Pradesh 462001 Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name INDER GUWALANI R C GUWALANI Address PLOT NO A-6 JIGAH HILLS BHOPAL NAVNEET AGRAWAL OM PRAKASH 33 CHOORI BAZAR SHREE JI AGRAWAL MARKET LAKHERAPURA BHOPAL M.P. OMPRAKASH MODE LATE SHREE BABULAL 5 BAFANA COLONY BEHIND PIPULAS HOSPITAL BERASIA ROAD BHOPAL PRAVEENA TATED SHRI MAHESH TATED B 68 KOH E FIZA HOUSING BOARD B SECTOR BHOPAL RASHI SHARMA SHRI SUBHASH 23/24 SHARMA BUILDING SHARMA HAMIDIA ROAD BHOPAL MP SANDEEP BINDRA S BALBIR SINGH 2/1 RANTHAMBORE COMPLEX BINDRA M.P. NAGAR ZONE II OPPOSITE JYOTI CINEMA BHOPAL MP SANGITA CHAUDHARY PRANAV CHAUDHARY CHAUDHARY MEDICAL AGENCY 9 DAWA BAZAR MANDIR ROAD BHOPAL SHAKUNTALA SAHU RAVI SHANKAR SAHU H NO 40 TEELA JAMAL PURA NEAR RAM MANDIR BHOPAL MP PUSHKAR SINGH B L SINGH 991/1 NEW SHASTRI NAGAR BAJNAMATH NR MEDICAL JABALPUR AMIT PAL MOLOY KUMAR PAL G - 19/9 NORTH T. T. NAGAR BHOPAL ANITA BHADORIA DEVENDRA SINGH G-36/4 SOUTH T.T. NAGAR BHADORIA BHOPAL ANNAMMA VARGHESE ALEXANDER THOMAS G 95/34 TULSI NAGAR BHOPAL MP MRINAL KANTI J P SHARMA SARKAR 49 ORANGE PLATINUM PARK SHARMA SARKAR NR MATA MANDIR T.T.NAGAR BHOPAL NARESH KUMAR SEN MOTILAL SEN HOUSE NO 489 ACHARYA NARENDRA NAGAR BHOPAL MADHYA PRADESH PRASHANT BAJPAI SHRI V P BAJPAI 12/1 SANJAY COMPLEX T T NAGAR BHOPAL MP RAJU SONUNE MOTI SINGH SONUNE TYPE 3/64 INCOME TAX COLONY KOTRA SULTANABAD BHOPAL MP REETA ROUT S K ROUT ADDL DG C I D C-9/74 BUNGLOWS DAYANAND NAGAR BHOPAL MP SITA BIYANI GHANSHYAM DAS 184 GREEN PARK COLONY BIYANI BERASIA ROAD BHOPAL State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) Madhya Pradesh 462001 0000IN30039413558746 102.00 20-AUG-2014 Madhya Pradesh 462001 0000IN30133019738578 48.00 20-AUG-2014 Madhya Pradesh 462001 00001203160000069905 195.00 20-AUG-2014 Madhya Pradesh 462001 0000IN30112716668449 102.00 20-AUG-2014 Madhya Pradesh 462001 0000IN30133018837425 102.00 20-AUG-2014 Madhya Pradesh 462001 0000IN30112716541206 42.00 20-AUG-2014 Madhya Pradesh 462001 0000IN30039414232917 102.00 20-AUG-2014 Madhya Pradesh 462001 0000IN30133019863612 30.00 20-AUG-2014 Madhya Pradesh 462002 0000IN30045012690480 15.00 20-AUG-2014 Madhya Pradesh 462003 00001202890000093670 600.00 20-AUG-2014 Madhya Pradesh 462003 00001202890000076891 60.00 20-AUG-2014 Madhya Pradesh 462003 0000IN30089610320373 51.00 20-AUG-2014 Madhya Pradesh 462003 0000IN30267930249515 42.00 20-AUG-2014 Madhya Pradesh 462003 0000IN30051312793428 30.00 20-AUG-2014 Madhya Pradesh 462003 0000IN30133019130797 60.00 20-AUG-2014 Madhya Pradesh 462003 0000IN30133019826095 42.00 20-AUG-2014 Madhya Pradesh 462003 0000IN30039412321554 42.00 20-AUG-2014 Madhya Pradesh 462003 00001601010000332437 462.00 20-AUG-2014 First Name Father/Husband First Name Address BELA GODHA MR RAJEEV GODHA 0000IN30133018304478 90.00 20-AUG-2014 RAVI DUTT SHARMA LATE LOKMANYA SHARMA 7 ANEKANT NAGAR NEAR LILY Madhya Pradesh 462008 TAKIES JAHANGIRABAD BHOPAL MP RD SHARMA 15 AMALTASH Madhya Pradesh 462010 PHASE II KOLAR ROAD BHOPAL 00001201320000330834 27.00 20-AUG-2014 ARVIND NARAYAN BHALERAO SUDHA ARVIND BHALERAO CHANDRASHEKHAR MANOHARRAO BAPAT LATE DR NARAYAN GANESH BHALERAO ARVIND NARAYAN BHALERAO MAHOHAR VINAYAKRAO BAPAT SAMPADA 41, ZONE 2, M.P. NAGAR. BHOPAL AA;SAMPADAAA; 41, ZONE 2, M.P. NAGAR. BHOPAL 123 MAHABALI NAGAR KOLAR ROAD BHOPAL Madhya Pradesh 462011 00001202850100009680 102.00 20-AUG-2014 Madhya Pradesh 462011 00001202850100009623 102.00 20-AUG-2014 Madhya Pradesh 462013 0000IN30155721004055 12.00 20-AUG-2014 ANJALI KALGAONKAR SANJAY KALGAONKAR V-12 PRIYADARSHANI NILAYAM E-8 EXTN ARERA COLONY BHOPAL ASHOK SINGH ROOP SINGH C-339 SHAHPURA C-SECTOR GHURAYYA GHURAYYA BHOPAL MP PRADEEP LATE A M DESHPANDE E-4/347 ARERA COLONY DESHPANDE BHOPAL PRAKASH SWAROOP KRISHNA SWAROOP DN 1/10, CHARIMLI BHOPAL BHATNAGAR BHATNAGAR MADHYA PRADESH Madhya Pradesh 462016 0000IN30039411742888 42.00 20-AUG-2014 Madhya Pradesh 462016 0000IN30133019715370 45.00 20-AUG-2014 Madhya Pradesh 462016 0000IN30039411967762 42.00 20-AUG-2014 Madhya Pradesh 462016 0000IN30007910080476 39.00 20-AUG-2014 SHUBH LAXMI SINGH Madhya Pradesh 462016 0000IN30088814282027 102.00 20-AUG-2014 Madhya Pradesh 462017 0000IN30048411587832 228.00 20-AUG-2014 Madhya Pradesh 462021 0000IN30021412518602 3.00 20-AUG-2014 Madhya Pradesh 462021 0000IN30075711158413 60.00 20-AUG-2014 Madhya Pradesh 462021 0000IN30039414193529 60.00 20-AUG-2014 Madhya Pradesh 462022 0000IN30039414152609 102.00 20-AUG-2014 Madhya Pradesh 462022 0000IN30039414152595 102.00 20-AUG-2014 Madhya Pradesh 462022 0000IN30039414152587 102.00 20-AUG-2014 Madhya Pradesh 462022 0000IN30039414152579 102.00 20-AUG-2014 Madhya Pradesh 462023 0000IN30039414193554 42.00 20-AUG-2014 SUNIL GAJANAN SHIVADEKAR ANKUSH GARG MADHURI VARMA SURESH KUMAR KHURASWAR MUKESH RAI MUKESH RAI MUKESH RAI MUKESH RAI D K SHUKLA V P SINGH 24 YASHODA VIHAR CHUNA BHATTI KOLAR ROAD BHOPAL MP GAJANAN VISHNU 6/89 SOUTH AVENUE KRISHNA SHIVADEKAR VIHAR E 8 EXTN GULMOHAR BHOPAL RADHEV SHYAM GARG MIG 33 B SECTOR, SONAGIRI BHEL BHOPAL(M.P) SURESHKUMAR 185/A SECTOR INDRAPURI VARMA BHOPAL LATE BAPU RAO F-1 114/C DARPAN COMPLEX KHURASWAR INDRAPURI BHOPAL LATE RAVI SHANKAR PLOT NO-132 BHARAT NAGAR RAI BHOPAL LATE RAVISHANKAR C/O B M CHOUKSE 132 RAI BHARATNAGAR BEHIND INDRAPURA BHEL BHOPAL LATE RAVI SHANKAR PLOT NO-132 BHARAT NAGAR RAI BHOPAL LATE RAVISHANKAR PLOT NO-132 BHARAT NAGAR RAI BHOPAL M N SHUKLA A 77 SANGAM COLONY BHOPAL MP State PINCode Folio Number of Securities Amount Due(in Rs.) 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) DILEEP DADU KAMBLE D B KAMBLE 181 RACHANA NAGAR BHOPAL Madhya Pradesh 462024 0000IN30039412486589 102.00 20-AUG-2014 SANJEEV GUPTA S R GUPTA Madhya Pradesh 462024 0000IN30133018100738 12.00 20-AUG-2014 PUSHPA NATHANI L D NATHANI Madhya Pradesh 462030 0000IN30133018569027 102.00 20-AUG-2014 RAJKUMAR MULANI N MULANI Madhya Pradesh 462030 0000IN30039412023209 72.00 20-AUG-2014 GURMUKH DAS T MENGHANI SHRI TULJARAM MENGHANI Madhya Pradesh 462032 0000IN30112716690448 42.00 20-AUG-2014 VIJAY KUMAR RAM SINGH H NO 381 SECTOR 9 B SAKET NAGAR BHOPAL MP A 28 ( OLD ) CRP BAIRAGARH BHOPAL MP 230 ONE TREE HILLS NEAR AROGYA KENDRA BAIRAGARH BHOPAL 62 OM NAGAR BEHIND HALALPURA BUS STAND LALGHATI BHOPAL FALT NO B-21, NABARD OFFICES COLONY, SECTOR A SHAHPURA, BHOPAL 3 SAGAR ENCLAVE KOLAR ROAD BHOPAL MP SHRINGAR BHAWAN MAIN ROAD NEELBAD VILLAGE P.O BARKHEDA NATHU SURAJ NAGAR BHOPAL MP 20,TEACHER COLONY VIDISHA Madhya Pradesh 462039 0000IN30039412341178 42.00 20-AUG-2014 Madhya Pradesh 462042 0000IN30088814597077 69.00 20-AUG-2014 Madhya Pradesh 462044 0000IN30112716427360 42.00 20-AUG-2014 Madhya Pradesh 464001 00001302590000869727 6.00 20-AUG-2014 Madhya Pradesh 464001 0000IN30039413508250 102.00 20-AUG-2014 Madhya Pradesh 464001 0000IN30133018748185 90.00 20-AUG-2014 JAMUNA KOSHTA DILEEP KUMAR KOSHTA SANJAY SHRIVASTAVA DRMCSHRIVASTAVA MANISH KUMAR JOSHI VGJOSHI P K SINGH RAJ KISHORE SINGH SANTOSH KUMAR SHARMA Tapas Vyas SHRI N P SHARMA H NO 39/1K KIAB ROAD SHERPURA VIDISHA M P TILAK CHOWK VIDISHA MP MrM K Vyas JN4-5-8, Sector-10, Vashi Madhya Pradesh 464001 00001201060000138931 102.00 20-AUG-2014 ANJALI YADAV 00001202850100013321 42.00 20-AUG-2014 BHAGAVAN SINGH RAGHUWANSHI SHRI BADRI SINGH 2-T.T. JAIN, PATHASALA. GANJ- Madhya Pradesh 464221 YADAV BASODA SHRI HARANATH MILL ROAD. GANJ-BASODA Madhya Pradesh 464221 SINGH RAGHUWANSHI 00001202850100020041 9.00 20-AUG-2014 PRITI MEHIA VIJAY MEHTA 5/88, DR. KRIPA RAM STREET, Madhya Pradesh 464221 OPPOSITE OF BLOCK OFFICE, BARETH ROAD. GANJ BASODA 00001202850100012216 63.00 20-AUG-2014 RAMAKANT TIWARI SHRI KHUSHI LAL TIWARI 00001202850100013530 42.00 20-AUG-2014 RAVI KANT JAIN SHRI TARA CHAND JAIN 00001202850100034810 30.00 20-AUG-2014 USHA JAIN SHRI YOGESH JAIN JAIN CHAITYALAY KE PASS, Madhya Pradesh 464221 GANDHI CHOWK. GANJBASODA GURU MEDICAL STORES, GANJ Madhya Pradesh 464221 BASADA, VIDISHA GANJ BASODA 7 VILO VALI GALI NAGAR Madhya Pradesh 464221 PALIKA- KE PICHE. GANJBASODA 00001202850100013906 42.00 20-AUG-2014 First Name Father/Husband First Name AJEET KUMAR HIMTHANI VITHAL DAS HIMTHANI CHANDANI CHOWK BADAPURA Madhya Pradesh 464228 SIRONJ DISTT VIDISHA M P 0000IN30112716743323 42.00 20-AUG-2014 JAGDEESH GARG KANHAIYA LAL Madhya Pradesh 464228 00001203160000012921 102.00 20-AUG-2014 KAILASH BABU GARG JEEVAN DAS JI GARG Madhya Pradesh 464228 0000IN30039413641369 102.00 20-AUG-2014 KRISHNA MURARI SHIV NARAYAN Madhya Pradesh 464228 00001203160000013009 102.00 20-AUG-2014 MAHAJAN SINGH DANGI RATAN LAL DANGI Madhya Pradesh 464228 0000IN30039413642209 42.00 20-AUG-2014 NEHA BANSAL KRISHNA MURARI Madhya Pradesh 464228 00001203160000045677 102.00 20-AUG-2014 RANI BAI SANTOSH KUMAR H NO 68/6 JAVAHAR BAZAR SIRONJ RADHAKISHAN WARD 16 H.NO. 39 SATKHANI AGRAWAL SIRONJ M.P. SANTOSH KUMAR H NO 68/6 JAVAHAR BAZAR GOYAL SIRONJ LATE SHRI RN SHARDA JEEVAN REKHA MEDICAL STORES BARELLI DISTT. RAISEN MP INDERMAL JAIN PHOOL KUNWARMARG SHUJALPUR CITY SHUJALPUR Madhya Pradesh 464228 0000IN30039413641949 90.00 20-AUG-2014 Madhya Pradesh 464228 0000IN30040910138732 90.00 20-AUG-2014 Madhya Pradesh 464228 0000IN30039413641915 90.00 20-AUG-2014 Madhya Pradesh 464668 0000IN30133019367589 72.00 20-AUG-2014 Madhya Pradesh 465331 00001203160000124934 60.00 20-AUG-2014 SHARAD PARMAR HIRALAL JI PARMAR SHARAD PARMAR BUS STAND SHUJALPURCITY SHUJALPUR Madhya Pradesh 465331 00001203160000127221 60.00 20-AUG-2014 KUSUM JAIN LATE CHANDRA KANT JAIN C/O. ABHISHAK TRADERS, M.G. Madhya Pradesh 465333 ROAD, S.MANDI, SHUJALPUR 00001204100000003768 60.00 20-AUG-2014 ADARSH PATEL PREMCHAND PATEL Madhya Pradesh 465441 00001201770000029929 30.00 20-AUG-2014 JAY KUMAR SHRIVASTAVA P D SHRIVASTAVA Madhya Pradesh 470002 0000IN30112716012798 42.00 20-AUG-2014 PRAVEEN PANDEY P D PANDEY Madhya Pradesh 470002 0000IN30039414061082 42.00 20-AUG-2014 SHILPI RATHI KEDAR NATH RATHI Madhya Pradesh 470002 0000IN30039415340387 15.00 20-AUG-2014 AJIT KUMAR JAIN SHIKHAR CHAND JAIN OLD BUS STAND COMPLEX AGAR, AGAR KAPIL MARKET NEAR HOTEL MAYUR KATRA BAZAR, SAGAR M.P. HANUMAN PAYGA 184/2 TIWARI WARD SAGAR NEAR NAGESWAR MANDIR NARIOLY NAKA WARD SAGAR MP H 3 SHANTI VIHAR COLONY RAJAKHEDI MAKRONIA SAGAR MADHYA PRADESH Madhya Pradesh 470004 0000IN30018313389845 60.00 20-AUG-2014 SANTOSH KUMAR AGRAWAL SAURABH KUMAR GOYAL PRABHAT SHARDA RITESH CHOUDHRY Address 11/1, GALI MADAN MOHAN PATH SIRONJ H NO 27/1 SARAFA BAZAR POST BHUTESWARA PATH SIRONS HOUSE NO.-29/3, GALI CHIPETI SIRONJ WARD 16 PACHKUNYA HANUMAN PATH SIRONJ DISTT VIDISHA 29/4 GALI CHIPETI SIRONJ State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State NISHIKANT TIWARI NPTIWARI Madhya Pradesh 470004 00001302590000592650 60.00 20-AUG-2014 KASHMIR TIRKEY PHILMON TIRKEY MAKRONIYA CHOURAHA MAKRONIYA SAGAR SAGAR CENTRAL BANK OF INDIA BRMANDI BAMORA MANDI BAMORA MAHAVIR TRADERS MANDI BAMORA BAMORA C/O RAM CLOTH CENTER BADI BAZARIYA BINA VEER SAVARKAR WARD STATION ROAD SARVODAYA CHOURAHA BINA SARVODAYA CHOWK BINA Madhya Pradesh 470111 00001201320000128027 102.00 20-AUG-2014 Madhya Pradesh 470111 00001201320000582661 60.00 20-AUG-2014 Madhya Pradesh 470113 00001203160000064930 15.00 20-AUG-2014 Madhya Pradesh 470113 00001201320000182712 24.00 20-AUG-2014 Madhya Pradesh 470113 00001201320000197750 90.00 20-AUG-2014 423 VEER SAVARKAR WARD BINA ADVOCATE COLLEGE TIRAHA STATION ROAD BINA A/61 EAST RLY COLONY BINA DIST SAGAR BINA F-3 DOCTORS COLONY GANDHI ASHRAM ROAD CHHATARPUR Madhya Pradesh 470113 00001201320000501264 9.00 20-AUG-2014 Madhya Pradesh 470113 00001203160000023997 42.00 20-AUG-2014 Madhya Pradesh 470113 00001201320000454658 15.00 20-AUG-2014 Madhya Pradesh 471001 0000IN30092310048274 102.00 20-AUG-2014 VAISHALI LIGHT KE PASS WARD NO 5 MAU GATE KE PASS CHHATARPUR MADHYA PRADESH B-3/77 SISODIYA COLONY GUNA B-285, NFL TOWNSHIP VIJAIPUR Madhya Pradesh 471001 0000IN30051313522939 60.00 20-AUG-2014 Madhya Pradesh 473001 00001201250200003604 42.00 20-AUG-2014 Madhya Pradesh 473111 00001203160000022098 42.00 20-AUG-2014 B 113 NFL COLONY VIJAIPUR DISTT GUNA M.P NEAR LAXMI NIWAS KAMLA GANJ SHIVPURI LAKHMI MARKET SADAR BAZAR SHIVPURI SHIVPURI RENWAL METAL CORPORATION, DEEDWANAOLI,LASHKAR,GWA LIOR GWALIOR 36 PATRAKAR COLONY LINK ROAD BHOPAL 19,SAMBHAJI VILAS COLONY, LALA KA BAZAR, LASHKAR, GWALIOR Madhya Pradesh 473111 0000IN30133017895218 42.00 20-AUG-2014 Madhya Pradesh 473551 0000IN30021412902222 300.00 20-AUG-2014 Madhya Pradesh 473551 00001201700000008626 42.00 20-AUG-2014 Madhya Pradesh 474001 00001301760000610538 42.00 20-AUG-2014 Madhya Pradesh 474001 0000IN30039415504315 120.00 20-AUG-2014 Madhya Pradesh 474001 00001202320200012909 42.00 20-AUG-2014 SANJEEV KUMAR JAIN KUMAR DILEEP KUMAR CHOTWANI GITA JAIN CHOUDHARY RAMCHANDRA CHOTWANI DR AJIT CHOUDHARY RAJENDRA JASBHAI PATEL RAJNI JAIN JASBHAI PATEL SANJAY SONI SHANKAR LAL SONI SANJEEV KUMAR KUMAR NEERAJ PATHAK SHRI CM PATHAK YAKUB ALI TURAV ALI MANOJ VERMA LATE RP VERMA KANDALA VENKATARAMANA KUMARI SOM DEV SINGH K G KRISHNA JYOTI TRIVEDI RAJENDRA TRIVEDI JAIN JAGDISH RAM SUBHASH CHAND JAIN SHRI LAKHMI CHAND JAIN AMIT RENWAL AKRENWAL GEETA GANESHAN S GANESHAN RAMESH PANJWANI NARAIN DAS PANJWANI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address State RAVINDRA KUMAR DOHARA SHIL NIDHI SITARAM DOHARA Madhya Pradesh 474001 0000IN30155721062128 42.00 20-AUG-2014 Madhya Pradesh 474001 0000IN30155721156836 42.00 20-AUG-2014 SUNIL MUDGAL LT J R MUDGAL GAUTAM NAGAR MORAR GWALIOR 167, P AND T COLONY THATIPUR GWALIOR 96 9-A SAKET NAGAR BHOPAL Madhya Pradesh 474001 0000IN30039414232992 72.00 20-AUG-2014 SURENDRA KATIYAR R A KATIYAR Madhya Pradesh 474001 0000IN30039414171033 42.00 20-AUG-2014 Madhya Pradesh 474001 0000IN30039414233129 42.00 20-AUG-2014 Madhya Pradesh 474002 00001301760000363193 12.00 20-AUG-2014 Madhya Pradesh 474003 0000IN30155721124277 21.00 20-AUG-2014 Madhya Pradesh 474004 0000IN30191810035996 30.00 20-AUG-2014 C/O REKHA AGARWAL 39, Madhya Pradesh 474005 MORAR ENCLAVE COLONY OPP. GOVT MILK DAIRY, GOLA KA MANDIR GWALIOR SHRI MAHENDRA JAIN W/O MAHENDRA JAIN 257- C. P. Madhya Pradesh 474006 COLONY, MORAR, GWALIOR 0000IN30018311315210 6.00 20-AUG-2014 00001201700000009731 30.00 20-AUG-2014 SATYA NARAYAN VERMA ROOP NARAYAN VERMA 35 SONI BHAWAN SHIV NAGAR Madhya Pradesh 474006 MORAR GWALIOR GWALIOR 00001202990004740139 39.00 20-AUG-2014 BALLABH AGARWAL GOPAL DAS AGARWAL AGARWAL TEA COo. HUZRAT Madhya Pradesh 474009 CHAURAHA, LASHKAR, GWALIOR MRRKGARG C/O AGARWAL TEA CO. Madhya Pradesh 474009 HUZRAT ROAD,LASHKAR, GWALIOR M L GUPTA MAINA WALI GALI, DAL BAZAR, Madhya Pradesh 474009 LASHKAR, GWALIOR M.P.) 00001202320200003330 3.00 20-AUG-2014 00001202320200005872 9.00 20-AUG-2014 0000IN30198310039136 48.00 20-AUG-2014 RASHMI AGARWAL UMESH AGARWAL RAM SADAN BUILDING ARGADE Madhya Pradesh 474009 STREET DAL BAZAR GWALIOR 00001201090000237541 30.00 20-AUG-2014 SANGEETA JAIN KAPOOR CHAND JAIN 13, BHOOTA BAZAR, BHIND Madhya Pradesh 474009 0000IN30226911192905 30.00 20-AUG-2014 S K BHATTACHARYA SHRI M R BHATTACHARY D-526, SURESH NAGAR THATIPUR GWALIOR Madhya Pradesh 474011 0000IN30155721004387 72.00 20-AUG-2014 SHRI CHHOTE LAL G-19 POLICE WIRELESS S COLONY BHOPAL VANDANA SACHDEVA INDERJEET SACHDEVA 462 N/2 C-SECTOR GOVINDPURA BHEL BHOPAL KIRTI RAJANGAONKER ABHAY 307, VINDHVALCHAL COMPLEX, RAJANGAONKER , CITY CENTRE, GWALIOR GWALIOR ROHIT ANAND SHARI KASHYAP MANGLESHWAR ROAD ANAND SUBHASHPURI GHASHMANDI GWALIOR GAURI SHANKAR S L TOSHNIWAL HOUSE NO 117 NEW COLONY TOSHNIWAL NO 1 BIRLA NAGAR GWALIOR MAHESH KUMAR AGARWAL MAMTA JAIN GOPAL DAS GARG MUKESH GUPTA PINCode Folio Number of Securities RAMAUTAR Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address VIJAY WASUDEO DHAGAMWAR WASUDEO NARAYAN DHAGAMWAR 0000IN30226910632041 18.00 20-AUG-2014 VANDANA TOMAR R S TOMAR MIG 857 TD, BHATTACHARYA Madhya Pradesh 474011 DARPAN COLONY, GWALIOR, MADHYA PRADESH Q-269 SHATABDIPURAM B/H Madhya Pradesh 474020 DEEN DAYALNAGAR GWALIOR 0000IN30018311214960 42.00 20-AUG-2014 GIRRAJ GANGIL DINESH CHAND GANGIL NEAR OF KASHIBAI DHARAMS Madhya Pradesh 476001 HALA STATION ROAD MORENA 00001304140000061550 9.00 20-AUG-2014 PRAKASH CHAND JAIN LATE SHRI BIDHI CHAND JAIN PALIWAL RL PALIWAL PURUSHOTTAM GOPINATH KI PULIA MORENA 0000IN30155720964975 42.00 20-AUG-2014 479020 0000IN30018311253684 75.00 20-AUG-2014 AJAY JAIN SUMER CHAND JAIN JAWAHER WARD PANDHURNA Madhya Pradesh 480001 DIST-CHHINDWARA MP 0000IN30039415895938 150.00 20-AUG-2014 ASHOK KUMAR BANARSI KUMAR Madhya Pradesh 480001 00001201320000452802 30.00 20-AUG-2014 KALPANA LADE B R LADE H NO 52 CHHINDWARA TEH CHHINDWARA DIST CHHINDWARA CHHINDWARA M. P. E. B. COLONY, PARASIA ROAD, CHHINDWARA Madhya Pradesh 480001 00001201060100005001 30.00 20-AUG-2014 KATIYAR PRASAD MAHABIR KIRTI HARIPRASAD SONI JAGANNATH PRASAD KATIYAR HARI PRASAD SONI M D KATIYAR 519 K A BADBAN CHHINDWARA 4 TYPE PRC CAMPUS CIRCULAR ROAD CHHINDWARA NEENA MITTAL RAJ KUMAR C/O- RAJ KUMAR MANAGER STATE BANK OF PATIALA BADA CHOWK SANGRUR PRADEEP KUMAR SHRI K R SAHU NEAR OLD POWER HOUSE, [ SAHU GRAHSHOBHA ], CHHINDWARA, CHHINDWARA PRAMILA BAIDMUTHA SIDHRAJ BAIDMUTHA 123 MOTILAL WARD NO 35 GOAL GANJ CHHINDWARA SHARIQUE SHIRAZI HIFAZATA ULLAH KHAN DIWANCHIPURA AZAD CHOWK NEAR SAHU ADVOCATE 196 KIDVAI WARD NO 25 CHHINDWARA SIRAJ ALI ALI NEAR POOJA HOTEL GULABRA CHHINDWARA CHHINDWARA Madhya Pradesh 480001 00001601010000269494 42.00 20-AUG-2014 Madhya Pradesh 480001 00001201060000677389 30.00 20-AUG-2014 Madhya Pradesh 480001 0000IN30094010193510 6.00 20-AUG-2014 Madhya Pradesh 480001 00001201750100013767 60.00 20-AUG-2014 Madhya Pradesh 480001 00001601010000214799 42.00 20-AUG-2014 Madhya Pradesh 480001 00001601010000265939 45.00 20-AUG-2014 Madhya Pradesh 480001 00001201320000622832 30.00 20-AUG-2014 SUNIL KUMAR JAIN Madhya Pradesh 480001 00001201090000279151 15.00 20-AUG-2014 DHANYA KUAMR JAIN State Madhya Pradesh 476001 BM 311 PT DEEN DAYAL NAGAR Maharashtra MAHARAJPUR GWALIOR M P SATKAR RESTAURENT PARASIA ROAD CHHINDWARA PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name UPMA SAHU PRADEEP SAHU NAVEEN AGRAWAL SURESH KUMAR BATRI Bhagwati Prasad Agrawal Nimesh Asher VIMLA NEMA DINESH KUMAR KUSHWAHA Pawan Bafna SHRI CHAND BAJAJ Sadhna Walkey Sunita Jain RITU KANTA JAIN State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) NEAR BADI MATA MANDIR, WARD NO. 27, CHHINDWARA RAMNIVAS AGRAWAL NEAR POST OFFICE PARASIA CHHINDWARA SHRI IMRAT LAL BATRI AT PO RAWANWARA TEH. PARASIA DIST CHHINDWARA RAWANWARA Badri Prasad Agrawal Anaj Ganj Seoni Madhya Pradesh 480001 00001201750100011381 60.00 20-AUG-2014 Madhya Pradesh 480441 00001201060100088902 54.00 20-AUG-2014 Madhya Pradesh 480441 00001201750100063975 42.00 20-AUG-2014 Madhya Pradesh 480661 00001201060100064028 30.00 20-AUG-2014 TM Asher Madhya Pradesh 480661 00001201060100026222 90.00 20-AUG-2014 Madhya Pradesh 480661 00001201750100034652 75.00 20-AUG-2014 Madhya Pradesh 480667 00001201750000070361 33.00 20-AUG-2014 Madhya Pradesh 481001 00001201060100038483 30.00 20-AUG-2014 Madhya Pradesh 481001 00001201180200008852 42.00 20-AUG-2014 Madhya Pradesh 481001 00001201060100064131 42.00 20-AUG-2014 Madhya Pradesh 481001 00001201060100035708 42.00 20-AUG-2014 Maharashtra 481002 0000IN30045010902334 42.00 20-AUG-2014 SANCHETI BHAVAN WARD NO 5 Madhya Pradesh 481331 WARASEONI DIST BALAGHAT 0000IN30018313479865 42.00 20-AUG-2014 Madhya Pradesh 481441 00001201060100057981 30.00 20-AUG-2014 Madhya Pradesh 481445 00001201060100092708 15.00 20-AUG-2014 Madhya Pradesh 481661 00001201060100041378 15.00 20-AUG-2014 Madhya Pradesh 481661 0000IN30088814598483 72.00 20-AUG-2014 Madhya Pradesh 481661 00001201060100041363 30.00 20-AUG-2014 Madhya Pradesh 482001 0000IN30045011445863 219.00 20-AUG-2014 Madhya Pradesh 482001 0000IN30048411125713 6.00 20-AUG-2014 Near Housing Board Barapather Colony Seoni RAMESHWAR PRASAD AYODHYA NAGAR LUGHAR NEMA WARA SEONI RAM SINGHA BAJRANG CHAWK, BERGHAT KUSHWAHA BERGHAT Rajesh Bafna Ward No.19 Mahaveer Chowk Balaghat LATE SHRI WARD NO.17, MOHAN MARG SUGNAMALJI BAJAJ BALAGHAT Shri Komalchand Walkey Near Basic School, Kirnapur Balaghat ShreeAshok Jain Annpurna Gali Deenbadhu Chouk Balaghat RAJ KUMAR JAIN 948, GANJIPURA CHOWK MACHHARHAI ROAD JABALPUR JAIPRAKASH DAHARE YADAV RAO DAHARE Mahipal Singh Uikey Address Mittu Singh Uikey MCP , Township Malanzkhand Balaghat NEERAJ PALIWAL DHARAM DAS PALIWAL WARD NO 14 GANJ CHOWK KATANGI BALAGHAT Kalpana Gupta Mr NP Gupta Gupta Typing Inst. Singhwahni Ward Mandla MUKESH KUMAR JAIN B C JAIN CHARTERED ACCOUNTANT NEAR ASHOK HOTEL BUS STAND ROAD MANDLA DISTT MANDLA MP Vinod Gupta Mr N P Gupta Gupta Typing Inst. Singhwahini Ward Mandla ARTI SHARMA SHRI VED PRAKASH 21NO F/01, PACH PEDI, NEAR SHARMA LOHIYA PUL, CIVIL LINES, JABALPUR. DINESH KUMAR SAHNI LATE V K SAHINI 2859 NARSINGH NAGAR BEHIND KALI MANDIR RANJHI JABALPUR M P First Name Father/Husband First Name DIVIYA JAIN SUBHAS JAIN JUGAL TIWARI Address State PINCode Folio Number of Securities DESHBANDHU WARD, GONDIA Madhya Pradesh 482001 (M.P.) NA 747 MALHOTRA BUILDING Madhya Pradesh 482001 NAPIER TOWN JABALPUR RAWEL SINGH BHATIA PULGAON, DIST DURG, DURG Madhya Pradesh 482001 MAHENDRA PAL SINGH BHATIA PRADEEP KUMAR JAIN KEWAL CHAND JAIN Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) 0000IN30198310027164 102.00 20-AUG-2014 0000IN30039412945615 24.00 20-AUG-2014 0000IN30226911595537 15.00 20-AUG-2014 Madhya Pradesh 482001 0000IN30198310044312 102.00 20-AUG-2014 NAPIER TOWN, 3, RAJUL Madhya Pradesh 482001 DUPLEX, NEAR VAIBHAV TALKIES, JABALPUR (M.P.) HAV RAJVEER CHEETA TRG BN Madhya Pradesh 482001 'D' COY JAK RIF RC JABALPUR 0000IN30198310027779 192.00 20-AUG-2014 00001601010000330824 18.00 20-AUG-2014 H.NO. 407, MAHATMA GANDHI WARD, JABALPUR (M.P.) PRIYANK RANA LATE OM PRAKASH RANA RAJVEER CHEETA JAFRU JI CHEETA S SOWMYA S SRIRAMAN AA;PUSHPA KUNJAA; 1333/0B, Madhya Pradesh 482001 NEW PHILIPS COLONY BEHIND VIJAYA NURSING HOME NARMADA RD JABALPUR MADHYA PRADESH 0000000000C2S0000327 252.00 20-AUG-2014 SANDEEP PARAKH 0000IN30045012146102 102.00 20-AUG-2014 Madhya Pradesh 482001 0000IN30039414146010 42.00 20-AUG-2014 SHIV SAHAY GUPTA LATE SHRI BPGUPTA Madhya Pradesh 482001 00001202160700006535 72.00 20-AUG-2014 SHOBHA YADAV GANESH YADAV SADAR BAZAR ROAD RAJIM RAIPUR TYPE-5/1 T AND D CIRCLE COLONY THEATRE RAOD JABALPUR MP H.NO. 507, NAPIER TOWN JABALPUR GOKUL DHOBIGHAT JABALPUR Madhya Pradesh 482001 SANTWANA CHOUDHARY SANTOSH CHANDJI PAREKH RAVINDRA KUMAR CHOUDHARY Madhya Pradesh 482001 0000IN30048411790490 102.00 20-AUG-2014 SUMIT KHANNA DEEPAK KHANNA C/O RELIANCE COMMUNICATIONS LTD 1283 WRIGHT TOWN NR IDBI BANK JABALPUR VIMAL KUMAR JAIN 1381/A NEAR D R JOHRI RESIDENCE NAPIER TOWN HOME ASC RD JABALPUR ARUN DESHMUKH 630 WRIGHT TOWN JABALPUR MP S P TIWARI 369 LAXMIPUR STATE BANK COLONY ROAD BALDEOBAUG JABALPUR LATE ANWAR KHAN H NO-2033 RAJENDRA PRASAD WARD JABALPUR BHASKAR RAO PANDE H.NO. 57, CHERITAL WARD JANKI NAGAR JABALPUR Madhya Pradesh 482001 00001202990000130260 9.00 20-AUG-2014 Madhya Pradesh 482001 0000IN30039410486838 60.00 20-AUG-2014 Madhya Pradesh 482002 0000IN30045012392247 102.00 20-AUG-2014 Madhya Pradesh 482002 0000IN30018311253914 30.00 20-AUG-2014 Madhya Pradesh 482002 0000IN30039414662039 3.00 20-AUG-2014 Madhya Pradesh 482002 00001202160700005755 42.00 20-AUG-2014 USHA JAIN ASHWIN ARUN DESHMUKH DEEPAK TIWARI FAHIM KHAN MUKUND BHASKAR RAO PANDE First Name Father/Husband First Name Address State SUNIT LOKWANI D P LOKWANI 959 SOUTH CIVIL LINE NR SAI BABA MANDIR JABALPUR MADHYAPRADESH Madhya Pradesh 482002 0000IN30045012721678 102.00 20-AUG-2014 SURESH KUMAR R RAM CHANDRA 1920 MANOJ VILLA VIJAY Madhya Pradesh 482002 NAGAR RAMPUR CHAPPER JABLAPUR 324/2 MAHATMA GANDHI WARD Madhya Pradesh 482002 DIXITPURA JABALPUR MP 0000IN30045012417149 102.00 20-AUG-2014 0000IN30133019811363 15.00 20-AUG-2014 00001202650000011483 42.00 20-AUG-2014 00001203560200008327 30.00 20-AUG-2014 VIVEK KUMAR TIWARI NARMADA PRASAD TIWARI PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) RAMACHANDRAN NAIR SANDHYA GAUTAM NARAYANAN NAIR E SANTOSH GAUTAM LIG : 622 DHANWATARI NAGAR Madhya Pradesh 482003 JABALPUR H.NO.736,WARD NO.49 GARHA, Madhya Pradesh 482003 RAMLEELA MAIDAN NEAR BADA JAIN MANDIR JABALPUR HEERU VISHWAKARMA SHIV LAL VISHWAKARMA PLOT NO 35, PUSHPAK NAGAR, Madhya Pradesh 482004 ADHARTAL, JABALPUR 0000IN30226910716460 3.00 20-AUG-2014 VIVEK KUMAR SAHU SHRI KLSAHU 00001202160700008401 60.00 20-AUG-2014 SUNIL KUMAR SONI RAM PRASAD SONI 0000IN30198310160950 15.00 20-AUG-2014 ALKA GUPTA SUNIL KUMAR GUPTA WARD NO. 11, BUS STAND Madhya Pradesh 483001 BARELA JABALPUR 15, MUDWARA JALPA DEVI Madhya Pradesh 483501 WARD, KATNI (M.P.) MRIGNAYNI VASTRALAYA NEW Madhya Pradesh 484001 GANDHI CHOWK SHAHDOL M P 0000IN30133019619082 30.00 20-AUG-2014 NEAR NEW BUS STAND HOUSING BOARD COLONY MIG DX NO.6 WARD NO.18 SHAHDOL RAJA BAGH SOHAGPUR SHAHDOL Q. NO - NC/8 MPEB COLONY CHACHAI MICROWAVE STATION,SEC RLY ANUPPUR PO+ ANUPPUR ANUPPUR QTR. NO. C/7 (NEAR CENTRAL SCHOOL) P.O.- JAMUNA COLLIERY DIST.- ANUPPUR M. P. C/O ASHOK KUMAR QTR NO - C / 7 (NEAR CENTRAL SCHOOL) PO - JAMUNA COLLIERY DIST. ANUP PUR (M.P.) Madhya Pradesh 484001 00001203560200007152 30.00 20-AUG-2014 Madhya Pradesh 484001 00001203560200002671 60.00 20-AUG-2014 Madhya Pradesh 484220 00001203560200005480 30.00 20-AUG-2014 Madhya Pradesh 484224 00001203560200008988 6.00 20-AUG-2014 Madhya Pradesh 484444 0000IN30174010199798 72.00 20-AUG-2014 Madhya Pradesh 484444 0000IN30088814722927 102.00 20-AUG-2014 ALOK KUMAR KHATOR SHRI MP KHATOR ARCHANA SINGH YB SINGH MUNNA LAL GHOLASH KEDAR NATH GHOLASH ANITA SANDIL SKSETHI ASHOK KUMAR LATE KAMALA KANT OJHA BIBHA SINGH ASHOK KUMAR First Name Father/Husband First Name Address State ANIL KUMAR AGRAWAL ASHA DEVI PATEL RAM CHADRA AGRAWAL VIJAY KUMAR PATEL PAURADHAR ANUPPUR Madhya Pradesh 484446 00001202650000030654 60.00 20-AUG-2014 Madhya Pradesh 484551 00001203560200007868 36.00 20-AUG-2014 SURENDRA KUMAR DUBEY BABU LAL PATEL NARMADA PRASAD DUBEY LATE SHRI K R PATEL WARD NO.13 BABU LINE BIRSINGHPUR BIRSINGHPUR MINING SARDAR VILLAG & POST SHAHPUR UMARIA BABU LAL PATEL SINGALTOLA UMARIA UMARIA Madhya Pradesh 484555 00001203560200007834 30.00 20-AUG-2014 Madhya Pradesh 484664 00001202470000038496 90.00 20-AUG-2014 ASHOK KUMAR GOEL SUNDER LAL GOEL Madhya Pradesh 485001 00001201910100180004 204.00 20-AUG-2014 Madhya Pradesh 485001 0000IN30155720303076 42.00 20-AUG-2014 Madhya Pradesh 485001 0000IN30177410235000 42.00 20-AUG-2014 Madhya Pradesh 485001 0000IN30155720255278 60.00 20-AUG-2014 Madhya Pradesh 485001 0000IN30177410131422 60.00 20-AUG-2014 Madhya Pradesh 485001 0000IN30226911619145 9.00 20-AUG-2014 Madhya Pradesh 485001 0000000000C2P0000228 630.00 20-AUG-2014 Madhya Pradesh 485001 0000IN30177410186983 42.00 20-AUG-2014 GALI NO. 4 JAWAHAR NAGAR Madhya Pradesh 485001 SATNA SHOP NO-8, K B COMPLEX Madhya Pradesh 485001 NEAR BUS STAND SATNA C/o Meera Collection Opp Mahavir Madhya Pradesh 485001 Bhawan Chowk Bazar Satna 0000IN30150810013512 60.00 20-AUG-2014 0000IN30155721149556 42.00 20-AUG-2014 0000IN30177410236011 3.00 20-AUG-2014 VILLAGE- CHHOTI PAHARIYA POST-ROURA DIST-REWA REWA NEAR VIKRAM BRIDGE GHOGHAR REWA (MP) BEHIND BADI DARGAH AMAHIA REWA RANI TALAB ROAD S A F CHOUK BHAIRO MARG BICHHIYA REWA M P Madhya Pradesh 486001 00001201080000025653 42.00 20-AUG-2014 Madhya Pradesh 486001 0000IN30021411299351 30.00 20-AUG-2014 Madhya Pradesh 486001 0000IN30155721001597 102.00 20-AUG-2014 Madhya Pradesh 486001 0000IN30133019686566 30.00 20-AUG-2014 NEW COLONY PATERI ( MAHADERA ) SATNA BHAGWAN DAS KAPDI LATE SRI KISHAN S/O KISHAN CHAND KAPDI CHAND BIHARI CHOWK IN KAWAR RAM MARKET SATNA Bharat Ram Gautam Siya Sharan Gautam Near Bidi Patti Godown Umari Panna Naka Satna DILIP KUMAR TEMBE S M TEMBE C/O ALLAHABAD BANK ZONAL OFFICE JAISTAMB CHOWK SATNA Indu Bhandari Mahendra Bhandari Prism Cement Rajdeep Rewa Road Satna LAXMAN RAM MEENA LALA RAM MEENA SARLA NAGAR, MALHAR, SATNA, MP PRASUNAMBA REDDY NARAYANA MURTHY C/O UMESH KUMAR SARAOGI REDDY APSARA SAREE CENTRE NEAR HANUMAN CHOWK P O SATNA MP Pervaiz Nawaz Khan Gulam Mohammad Khan Bus Stand Nazeerabad Satna RAJENDRA PRASAD AGARWAL RAJESH KUMAR MISHRA Renu Agrawal SH BALDEV PRASAD AGARWAL J K MISHRA ADITYAPRASAD TRIPATHI RAGHUNATHPRASAD ARUNA KHARE BIPUL KUMAR KHARE BRINDAWAN SHUKLA SRI KAMTA PRASAD SHULKA DINESH KUMAR SHARMA DEEPAK KUMAR SHARMA Sanjeev Kumar Agrawal PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) First Name Father/Husband First Name Address PURUSHOTTAM DAS GUPTA State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) LATE BABULAL GUPTA C/O ANKITA PARIDHAN LADIS CORNER FORT ROAD, REWA MP RAMESH KUMAR H L DWIVEDI C/O DR S S MISHRA OPP P K DWIVEDI SCHOOL NH 7 URRAHAT REWA MADHYA PRADESH RAVI SHANKAR C K PANDEY F 2 GIRLS DIGREE COLLEGE PANDEY CAMPUS KOTHI COMPOUND REWA M P SANJAYKUMAR ADITYAPRASAD VILLAGE-CHHOTI PAHARIYA TRIPATHI POST-ROURA DIST-REWA REWA SHIVKUMAR TRIPATHI ADITYAPRASAD VILLAGE CHHOTI PAHARIYA POST-ROURA DIST-REWA REWA SUNIL SARAF RAJKUMAR SARAF 1 FLOOR ANGOORI BUILDING COMPLEX UNIVERSITY ROAD REWA (MP) Madhya Pradesh 486001 0000IN30133019256759 12.00 20-AUG-2014 Madhya Pradesh 486001 0000IN30021411088544 60.00 20-AUG-2014 Madhya Pradesh 486001 0000IN30021411102126 15.00 20-AUG-2014 Madhya Pradesh 486001 00001201080000025668 42.00 20-AUG-2014 Madhya Pradesh 486001 00001201080000025877 60.00 20-AUG-2014 Madhya Pradesh 486001 0000IN30021411234887 15.00 20-AUG-2014 VENKATESH PANDEY WARD NO 24 Q NO 24/555 P T S CHAURAHA REWA M P QTR NO-C-46 NIGAHI COLONY PO- NIGAHI DIST-SIDHI NIGAHI MADHYA PRADESH QTR NO-B-153, NIGAHI COLONY PO-NIGAHI SIDHI NH-III, C-73 PO- VINDHYA NAGAR SIDHI NH-3, B-59 PO- VINDHYA NAGAR SIDHI AGRASEN SECURITIES, SHOP NO. 20 SHIVAJI COMPLEX, NAVJEEVAN VIHAR VIDHYA NAGAR, DIST. 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JATIN SHAH MANSHUKH LAL SHAH 168 NIRANJAN WARD GADARWARA MALPANI H C HUF MALPANI D D M/S SHREE KRISHNA TRADING CO. SHASTRI WORD GODARWARA RAKESH KUMAR SONI JAGANNATH PRASAD AASHA PRINTING PRESS 133 SONI SUBHASH WARD GADARWARA MP RISHAV KUMAR JAIN KAILASH CHANDRA C/O DR. SANJAY MODI JAIN CHANDRASHEKAR COLONY GADARWARA SACHIN KUMAR LATE MAHESH KUMAR KATHAL PETROL PUMP AAM KATHAL KATHAL GOAN NAKA GADARWARA VIKAS KUKRETI SHRI SP KUKRETI VILLAGE PRATEET NAGAR P.O. RAIWALA DEHRA DUN SANJIB RANJAN DAS ANANTA BHUSAN DAS QR NO 6 D AVENUE B SECTOR 2 BHILLAI CHHATISHGARH Madhya Pradesh 487001 0000IN30051310429848 12.00 20-AUG-2014 Madhya Pradesh 487001 0000IN30133018518464 42.00 20-AUG-2014 Madhya Pradesh 487001 0000IN30198310033248 84.00 20-AUG-2014 Madhya Pradesh 487551 0000IN30021413131580 135.00 20-AUG-2014 Madhya Pradesh 487551 0000IN30075711273666 36.00 20-AUG-2014 Madhya Pradesh 487551 0000IN30133018095938 60.00 20-AUG-2014 Madhya Pradesh 487551 0000IN30021412866828 3.00 20-AUG-2014 Madhya Pradesh 487551 0000IN30021412485459 45.00 20-AUG-2014 Uttarakhand 489205 00001201060400025291 102.00 20-AUG-2014 Chhattisgarh 490001 0000IN30045012054439 102.00 20-AUG-2014 ACHINTYA KUMAR RADHIKA RANJAN KUNDU KUNDU CHITRA KUMAR AADIL RAM CHARAN AADIL STREET NO 14/A PRAGATI NAGAR RISALI BHILAI CG QTR. NO. 4-J CROSS STREET 3 SECTOR-6 BHILAI Qtr. No. 16/A , Street - 29 Sector 5 Dist - Durg Bhilai CANARA BANK SECTOR-6, NEAR 'B' MARKET BHILAI BHILAI Chhattisgarh 490006 0000IN30133019724924 45.00 20-AUG-2014 Chhattisgarh 490006 00001203840000249740 51.00 20-AUG-2014 Chhattisgarh 490006 00001201750000105942 30.00 20-AUG-2014 Chhattisgar
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