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First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURINDER PAL SINGH<br />

MULTANI<br />

SANJAY KUMAR SODI SATPAL SODI<br />

DHARMSUKH TULSIBHAI<br />

PATEL HUF<br />

DIPIKABEN KETANKUMAR<br />

KAPADIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MR AJIT SINGH 232,URBAN ESTATE,PHASE-2 JALANDHAR Punjab 144022 00001302590001104750 30.00 23-NOV-2015<br />

TULSIBHAI PATEL<br />

KULINBHAI RATILAL<br />

PUROHIT<br />

JYOTI RAJESH SHAH RAJESH SHAH<br />

MITESH JASHAVANTBHAI<br />

NAYAK<br />

RAVINDRA KASHIRAM<br />

MARATHE<br />

SANTOSH PREMSUKH<br />

ASAWA<br />

UPADHYAY ASHISH N<br />

VANITA ANIL MANATHKAR ANIL<br />

JASHAVANTBHAI S<br />

NAYAK<br />

15,MANGLANCAR CIRCLE VIJAY MANDIR ROAD<br />

ALWAR<br />

AT & PO KALARANI TAL JETPURPAVI VIA<br />

BODELI JETPURPAVI<br />

33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE,<br />

UMARA SURAT<br />

ASHIRWAD APARTMENT RAILWAY LINES<br />

SOLAPUR<br />

47,NAYAK NAGAR NR SP COLONY NAVJIVAN<br />

POST AHMEDABAD<br />

Rajasthan 301001 00001201910100037597 102.00 23-NOV-2015<br />

Gujarat 999999 00001201090000895730 30.00 23-NOV-2015<br />

Gujarat 999999 00001201130000084227 3.00 23-NOV-2015<br />

Maharashtra 999999 00001201090000147825 102.00 23-NOV-2015<br />

Gujarat 999999 00001203320000156963 30.00 23-NOV-2015<br />

KASHIRAM 3 MANYAR MOHALA NANDURBAR NANDURBAR Maharashtra 999999 00001203320000306626 90.00 23-NOV-2015<br />

PREMSUKH ASAWA<br />

NARENDRAKUMAR<br />

KANTILAL<br />

UPADHYAYA<br />

JIVAN CHANDRA JOSHI MR NK JOSHI<br />

AT POST - SINNAR TAL - SINNAR DIST - NASHIK<br />

NASHIK<br />

27/AMUMIYA SOCIETY KHOKHRA<br />

MAHEMBABAD AHMEDABAD<br />

MANATHKAR NIVAS 3-2-32 CHIKHALWADI<br />

NANDED<br />

B-40, KURMANCHAL NAGAR SHAKTINAGAR<br />

LUCKNOW<br />

Maharashtra 999999 00001203320000258505 30.00 23-NOV-2015<br />

Gujarat 999999 00001201130000151937 27.00 23-NOV-2015<br />

Maharashtra 999999 00001203320000438161 15.00 23-NOV-2015<br />

Uttar Pradesh 999999 00001202060100005300 15.00 23-NOV-2015<br />

ANNAM SRINIVAS BADARI NARAYANA D.NO.4-31 GOLLA STREET AKIVIDU AKIVIDU Andhra Pradesh 999999 00001203690000015287 15.00 23-NOV-2015<br />

NANOO SUSEELAN K K NANOO<br />

SANJAY MAHAPRASAD<br />

MISRA<br />

MAHAPRASAD<br />

MISRA<br />

TIM APPAIAH B B B APPAIAH<br />

JITENDER CHAWLA<br />

SAVITRI DEVI<br />

JAGMOHAN<br />

CHAWLA<br />

MR RAM KEWAL<br />

YADAV<br />

JAIKRIT SHRI DHARA SINGH<br />

JOTUN UAE LTD (LLC) P O BOX 3671 DUBAI U A<br />

E<br />

J-22 HARIOM PARK B/H UDGAM SCHOOL<br />

THALTEJ TEKRA DRIVE IN ROAD AHMEDABAD<br />

15549, NEW HAMPASHIRE AVENUE MD 20905<br />

SILVER SPRING USA<br />

Maharashtra 999999 0000IN30147710031454 102.00 23-NOV-2015<br />

Gujarat 999999 00001203380000014924 300.00 23-NOV-2015<br />

Maharashtra 999999 0000IN30135620309862 882.00 23-NOV-2015<br />

TALKATORA ROAD LUCKNOW LUCKNOW Uttar Pradesh 999999 00001201750000042042 15.00 23-NOV-2015<br />

SHIVJI PURAM KATRA ROAD PRATAPGARH Uttar Pradesh 999999 00001203270000231165 30.00 23-NOV-2015<br />

COL JAIKRIT 510, ARMY BASE WORKSHOP<br />

MEERUT CANTT MEERUT<br />

Uttar Pradesh 999999 00001201060800047828 195.00 23-NOV-2015<br />

BHARTI SITLANI SHANKAR LAL 729, ASHOK CHOWK ADARSH NAGAR JAIPUR Rajasthan 999999 00001201770100049893 102.00 23-NOV-2015<br />

DEV KISHAN RATHI SUKH LAL JI RATHI DEV KISHAN JI RATHI DARAWALI GALI NAGAUR Rajasthan 999999 00001201770100047313 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAKSHMI KRISHNA MURTHY S KRISHNAMURTHY<br />

ANUPAMA SINGH C K SINGH<br />

ANIL KUMAR MISHRA SCMISHRA<br />

F-1 MANASA FLATS 9 NEW COLONY 5 TH<br />

STREET ADAMBAKKM CHENNAI<br />

NEW SUBHSH COLONY, DAMNA RD MANGO<br />

JAMSHEDPUR<br />

158, B.N.ROAD, OPP RED MOSQUE ,<br />

GOLAGANJ, LUCKNOW<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 999999 00001203350000066281 15.00 23-NOV-2015<br />

Jharkhand 999999 00001203450000435445 102.00 23-NOV-2015<br />

Maharashtra 100000 0000IN30133017681799 102.00 23-NOV-2015<br />

ARCHANA PANDIYA NA 2308/1 VIVEK NAGAR SULTANPUR ALLAHABAD Maharashtra 100000 0000IN30112716441939 21.00 23-NOV-2015<br />

BERTIE SIGAMONY<br />

SELWYN<br />

P.O.BOX 25096 SHARJAH UAE Maharashtra 100000 0000IN30023910880397 66.00 23-NOV-2015<br />

BHARAT BHUSHAN MEHTA<br />

SIGAMONY<br />

I D MEHTA PO BOX 7657 ABUDHABI UAE Maharashtra 100000 0000IN30023910875575 102.00 23-NOV-2015<br />

BHATIA PURSHOTTAM<br />

GANSHYAMDAS<br />

CHELLIAH CHETTIAR<br />

MURUGADOSS<br />

DIVYA MISRA NA<br />

BHATIA<br />

GANSHYAMDAS<br />

CHANDUMAL<br />

CHELLIAH<br />

CHETTIAR<br />

PO BOX 51282 DUBAI UAE Maharashtra 100000 0000IN30023910800752 102.00 23-NOV-2015<br />

P O BOX 27549 DUBAI UAE Maharashtra 100000 0000IN30023910884203 102.00 23-NOV-2015<br />

158, BADRI NATH ROAD OPP. RED MOSQUE<br />

GOLAGANJ LUCKNOW(U.P.)<br />

Maharashtra 100000 0000IN30088814369303 102.00 23-NOV-2015<br />

JOSE ANTONIO MILFORD<br />

COUTINHO<br />

MILTON COUTINHO P.O.BOX 7427 DUBAI UAE Maharashtra 100000 0000IN30023910891534 102.00 23-NOV-2015<br />

LIJU MATHEW<br />

P THOMAS PO BOX 3838 ABUDHABI UAE Maharashtra 100000 0000IN30023910853748 252.00 23-NOV-2015<br />

MANOJ KUMAR GARG<br />

MATHEW<br />

SH HAKAM RAI P.O.BOX 23434 SHARJAH UAE Maharashtra 100000 0000IN30023910883112 102.00 23-NOV-2015<br />

MURLI DHAR NARAIN DAS P.O.BOIX 51321 DUBAI UAE Maharashtra 100000 0000IN30023910880452 102.00 23-NOV-2015<br />

MVNKONDAREDDY<br />

MVRAAMMUNIARED<br />

6.421,YADIKI, . ANANTAPUR(DIST)<br />

DY<br />

Maharashtra 100000 0000IN30023911437722 30.00 23-NOV-2015<br />

NARAYASWAMY RAMESHAN D<br />

NARAYANASWAMY<br />

P.O.BOX 2668 DUBAI UAE Maharashtra 100000 0000IN30023910886799 48.00 23-NOV-2015<br />

PAWAN KUMAR JAISANSARIA SOHANLAL<br />

RAJJAB ALI MAULA VAKSA<br />

PLOT 13 SANTKRUPA BUILDING NEAR GUJRAT<br />

SAMACHAR ROOM SUMAN DESAI SURAT<br />

GHOSIAMA JALAL PUR TIWARI JALAL PUR<br />

TIWARI PO JAGDISHPUR SULTANPUR UP<br />

Maharashtra 100000 0000IN30061010761569 60.00 23-NOV-2015<br />

Maharashtra 100000 0000IN30133018058251 42.00 23-NOV-2015<br />

RAJU S GUNDAGI SHIVA KUMAR 746 A ALAMEL TALUK- SINDAGI DIST. BIJAPUR Maharashtra 100000 0000IN30061010567807 102.00 23-NOV-2015<br />

RANGANATHA RAO B K B NARASIMHAM PO BOX 71791 DUBAI UAE Maharashtra 100000 0000IN30023910870602 102.00 23-NOV-2015<br />

REENA PANT AMITABH PANT<br />

47 ASHUTOSH NAGAR P O MANAS NAGAR<br />

KRISHNA NAGAR LUCKNOW<br />

Maharashtra 100000 0000IN30202534054633 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RITA GUPTA NA<br />

SHAHUL HAMEED ABDUL<br />

NAZAR<br />

T MANJU VANI<br />

FLAT NO 7,FIRST FLOOR PARADISE<br />

APARTMENTS,CHADHA COMPLEX LAJPAT<br />

NAGAR JALANDHAR(PUNJAB)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 100000 0000IN30133017260486 12.00 23-NOV-2015<br />

SHAHUL HAMEED P.O BOX 5073 DUBAI UAE Maharashtra 100000 0000IN30023910884254 42.00 23-NOV-2015<br />

T SURYA<br />

BHASAKAR REDDY<br />

ROHAN JAIN AMIT JAIN<br />

KUSUM DALAL MAJAJAY DALAL<br />

DOOR NO 50-52-15/20 SEETHAMMMAHARA<br />

NORTH EXTN NEAR KRISHNA MANDIR<br />

VISHAKAPATNAM<br />

MUKHLISHPUR ROAD KHALILABAD SANT KABIR<br />

NAGAR UP<br />

C/O LT.COL.AJAY DALAL ARMY HQs. STATIC<br />

WORKSHOP DELHI-CANTT. DELHI CANTT<br />

Maharashtra 100000 0000IN30061010778167 90.00 23-NOV-2015<br />

Maharashtra 100001 0000IN30133019214264 60.00 23-NOV-2015<br />

Delhi 100010 00001201091000013609 102.00 23-NOV-2015<br />

AMIT VARMA DEEPAK VARMA B 22.GEETANJALI ENCLAVE NEW DELHI Maharashtra 100017 0000IN30045012143168 120.00 23-NOV-2015<br />

PRAVEEN KUMAR BALMIKI SHARMA 203 SECTOR 22A CHANDIGARH Maharashtra 100022 0000IN30039414356715 102.00 23-NOV-2015<br />

MONA BHATTACHARYA<br />

DR K S<br />

BHATTACHARYA<br />

17 A, PCKT 10 A KALKAJI EXT, NEW DELHI Maharashtra 100048 0000IN30231610043942 150.00 23-NOV-2015<br />

SUMIT SETH SHRI KIRAN SETH<br />

625-B, SHIPRA SUN CITY INDRAPURAM<br />

GHAZIABAD<br />

Uttar Pradesh 102005 00001301760000661467 60.00 23-NOV-2015<br />

ABHINAV MISHRA ARVIND MISHRA<br />

TATA CONSULTANCY SERVICES 4TH FLOOR<br />

PTI BUILDING SANSAD MARG NEW DELHI<br />

Delhi 110001 0000IN30223610159488 120.00 23-NOV-2015<br />

ASHOK SYAL NA<br />

C/O PENTA TRAVELS (I) PVT LTD B-6<br />

COMPETENT HOUSE F-14 CONNAUGHT PLACE<br />

NEW DELHI<br />

Delhi 110001 0000IN30010010141232 102.00 23-NOV-2015<br />

ASHOK VAISH O P VAISH 25, HANUMAN ROAD NEW DELHI Delhi 110001 0000IN30216410162346 300.00 23-NOV-2015<br />

ATUL SINGH PRAKASH SINGH<br />

DEEP AGARWAL<br />

ARVIND KUMAR<br />

AGARWAL<br />

LINA ANIL ANIL KUMAR<br />

HOUSE NO 242/B 3 BASANT LANE RAILWAY<br />

COLONY NEAR P K ROAD NEW DELHI<br />

KOTAK SECURITIES 202 217 AMBADEEP BLDG<br />

14 K.G. MARG DELHI DELHI<br />

<strong>TCS</strong>, PTI BUILDING , 4TH FLR, PARLIAMENT<br />

STREET NEW DELHI<br />

Delhi 110001 0000IN30302852476933 30.00 23-NOV-2015<br />

Delhi 110001 0000IN30021412636923 15.00 23-NOV-2015<br />

Delhi 110001 0000IN30047643285092 504.00 23-NOV-2015<br />

MADHU SINGHAL<br />

NARENDRA K<br />

SINGHAL<br />

7 I UPASANA BUILDING NO 1 HAILEY ROAD<br />

NEW DELHI<br />

Delhi 110001 0000IN30044110589675 150.00 23-NOV-2015<br />

MANJIT SINGH AHLUWALIA<br />

LATE SHKARAM<br />

SINGH<br />

76/4D, SECTOR-II, KALI BARI MARG, NEW DELHI Delhi 110001 0000IN30205010039055 600.00 23-NOV-2015<br />

O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000C2O0000101 60.00 23-NOV-2015<br />

PRIYADARSHINI NARENDRA NA 801 MOHANDEV BLDG TOLSTOY MARG DELHI Delhi 110001 0000IN30014210188121 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

Pansut India Limited NA<br />

REKHA PATHAK SHIVDUTT MISHRA<br />

SANJAY JAISWAL<br />

SATISH CHANDRA<br />

BHATNAGAR<br />

YAMUNA PRASAD<br />

JAISWAL<br />

HARISH CHANDRA<br />

BHATNAGAR<br />

808, Akashdeep Building, 26 A, Barakhamba Road<br />

New Delhi<br />

302 GROUND FLOOR RAILWAY OFFICERS FLAT<br />

COLONY CHELMSFORD ROAD NEW DELHI<br />

ROOM NO 148 MINISTRY OF SHIPPING ROAD<br />

TRANSPORT HIGHWAYS TRANS PORT<br />

BHAWAN NEW DELHI<br />

608, NEW SWASTIK APPARTMENT, SECTOR 9<br />

ROHINI, DELHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110001 0000IN30009511042506 690.00 23-NOV-2015<br />

Delhi 110001 0000IN30290243551264 84.00 23-NOV-2015<br />

Delhi 110001 0000IN30302850733578 63.00 23-NOV-2015<br />

Delhi 110001 0000IN30226910591478 42.00 23-NOV-2015<br />

SELJA DALBIR SINGH HOUSE NO.16-B MALCHA MARG NEW DELHI Delhi 110001 0000IN30094010185657 75.00 23-NOV-2015<br />

SUDHA SYAL NA<br />

VIJAI PRAKASH PATHAK<br />

DAYA SHANKAR<br />

PATHAK<br />

LOKESH SETIA R C SETIA<br />

C/O PENTA TRAVELS (I) PVT LTD B-6<br />

COMPETENT HOUSE F-14 CONNAUGHT PLACE<br />

NEW DELHI<br />

302 GROUND FLOOR RAILWAY OFFICERS FLAT<br />

COLONY CHELMSFORD ROAD NEW DELHI<br />

C/19 MINTO ROAD COMPLEX RED FLATS NEW<br />

DELHI<br />

Delhi 110001 0000IN30010010141265 102.00 23-NOV-2015<br />

Delhi 110001 0000IN30267932431035 42.00 23-NOV-2015<br />

Delhi 110002 0000IN30223610205968 210.00 23-NOV-2015<br />

Manjeet Singh NA 3042, Behind Post Office Darya Ganj NEW DELHI Delhi 110002 0000IN30009510541925 42.00 23-NOV-2015<br />

NIDHI SACHDEV SANJAY SACHDEV 7 ANSARI ROAD DARAGANJ NEW DELHI Delhi 110002 0000IN30133018562986 102.00 23-NOV-2015<br />

VANDANA JAIN<br />

ANINDO MAJUMDAR<br />

SH TEJ PRAKASH<br />

KALA<br />

ASHUTOSH GHOSH<br />

MAJUMDAR<br />

203-A EMCA HOUSE, ANSARAI ROAD DARYA<br />

GANJ NEW DELHI<br />

C/O MRS NIRMALA DHUME D 11/115 KAKA<br />

NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI<br />

Delhi 110002 0000IN30020610060787 42.00 23-NOV-2015<br />

Delhi 110003 0000000000C2A0000302 882.00 23-NOV-2015<br />

BRIJESH HANDA<br />

JAGDISH ROY<br />

HANDA<br />

J-37 B K DUTT COLONY LODHI COLONY NEW<br />

DELHI<br />

Delhi 110003 0000IN30223611141856 45.00 23-NOV-2015<br />

Brijinder Singh Monga J S Monga 99 Golf Links, New Delhi Delhi 110003 0000IN30009510337449 51.00 23-NOV-2015<br />

HARJINDER KAUR<br />

KELKAR VIJAY LAXMAN<br />

KHAISUANTHANG VUALAM<br />

LATE S S<br />

SACHDEVA<br />

KELKAR LAXMAN<br />

VISHNU GOVT<br />

DONGZATHANG<br />

VUALNAM<br />

KUNDEN J PATEL J N PATEL<br />

F 138, IST FLOOR B. K. DUTT COLONY<br />

KARBALA, LODHI ROAD, NEW DELHI<br />

FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX<br />

NEW DELHI<br />

Delhi 110003 0000IN30133017481928 72.00 23-NOV-2015<br />

Delhi 110003 0000000000C2K0000311 1,764.00 23-NOV-2015<br />

C-I/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414204174 102.00 23-NOV-2015<br />

M/S R C BANSAL & ASSOCIATES 204 PUSHPA<br />

COMPLEX T-1512/1 WAZIR NAGAR BHISHM<br />

PITAMAH MARG NEW DELHI<br />

Delhi 110003 0000000000C2K0000300 60.00 23-NOV-2015<br />

M L KUMAWAT<br />

LATE B L<br />

KUMAWAT<br />

C I/5 PANDARA PARK NEW DELHI Delhi 110003 0000IN30039413034424 102.00 23-NOV-2015<br />

NARAIN DEVI BUTTA SDBUTTA 20 , KHAN MARKET NEW DELHI Delhi 110003 0000IN30072410042514 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RICHA VERMA NIRAJ VERMA D 1 110 RABINDER NAGAR NEW DELHI Delhi 110003 0000IN30290243073452 75.00 23-NOV-2015<br />

SHASHIBALA PUNJ BALBIR PUNJ C1/15 HUMAYUN ROAD NEW DELHI DELHI Delhi 110003 00001201370700004256 102.00 23-NOV-2015<br />

SUSHMA BUTTA SK BUTTA 20 , KHAN MARKET NEW DELHI Delhi 110003 0000IN30072410042506 30.00 23-NOV-2015<br />

V VUMLUNMANG V DONGZACHANG CII/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414150122 102.00 23-NOV-2015<br />

INVESTWELL SECURITIES<br />

PVT LTD<br />

K RAJEEVALOCHANA DEVI<br />

NA<br />

M S NATIONAL GARAGE NA<br />

K<br />

CHANDRASEKHAR<br />

305 DR CHAMBER 12/56 D.B. GUPTA ROAD<br />

KAROLBAGH NEW DELHI<br />

28/A LIG FLATS PRASAD NAGAR KAROL BAGH<br />

NEW DELHI<br />

2061 39 NALWA STREET GURUDWARA ROAD<br />

KAROL BAGH NEW DELHI<br />

Delhi 110005 0000IN30072410098390 75.00 23-NOV-2015<br />

Delhi 110005 0000IN30072410009270 102.00 23-NOV-2015<br />

Delhi 110005 0000IN30112716038136 102.00 23-NOV-2015<br />

OM PARKASH CHAUDHARY RATTI RAM N/86 GOPAL NAGAR NAJAFGARH NEW DELHI Delhi 110005 0000IN30177413625862 6.00 23-NOV-2015<br />

SADHNA KHANDELWAL<br />

RAJENDRA<br />

KHANDELWAL<br />

59\4341 PADAM SINGH ROAD KAROL BAGH<br />

NEW DELHI<br />

Delhi 110005 0000IN30061010676963 42.00 23-NOV-2015<br />

VINOD KUMAR ARORA GIRDHARI LAL 6206/1 DEV NAGAR NEW DELHI 110005 Delhi 110005 0000000000C2V0000227 882.00 23-NOV-2015<br />

ASILA BEGUM MOHD RAFI<br />

AZAD BHUSHAN JAIN<br />

PRAKASH CHAND<br />

JAIN<br />

BABITA RAJ KUMAR<br />

BHARTI VERMA<br />

MAHANDER SINGH<br />

VERMA<br />

1134 CHHATTA IBRAHIM BALLI MARAN<br />

CHANDNI CHOWK DELHI<br />

Delhi 110006 0000IN30011810607039 102.00 23-NOV-2015<br />

515 SADAR BAZAR DELHI Delhi 110006 0000IN30020610086163 102.00 23-NOV-2015<br />

1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN<br />

TILAK BAZAR DELHI 110006<br />

4796 KATRA SUBHASH NEAR CHANDNI CHOWK<br />

DELHI<br />

Delhi 110006 0000000000C2B0000138 432.00 23-NOV-2015<br />

Delhi 110006 0000IN30020610353746 12.00 23-NOV-2015<br />

BIMAL KUMAR J C KAPOOR 1495 GALI KHAL BEG FARASH KHANA DELHI Delhi 110006 0000000000C2B0000128 150.00 23-NOV-2015<br />

CHAMAN<br />

SHRI BHAGWAN<br />

DASS<br />

DAYA NAND RANGO RAM<br />

1285 RANG MAHAL BEHIND NOVELTY CINEMA<br />

S.P. MUKERJEE MARG DELHI<br />

C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR<br />

GUPTA MARKET SADAR BAZAR DELHI<br />

Delhi 110006 0000IN30133017558318 60.00 23-NOV-2015<br />

Delhi 110006 0000000000C2D0000118 384.00 23-NOV-2015<br />

INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000C2I0000106 882.00 23-NOV-2015<br />

KAMAL GHORAWAT R CHAND<br />

MAHESH KUMAR JAIN<br />

MAHABIR PARSHAD<br />

JAIN<br />

C/O ROOP KAMAL SAREE KENDRA CHANDANI<br />

CHOWK DELHI<br />

614/A GROUND FLOOR SHOP NO 5 GALI<br />

GHANTESHWAR KATRA NEEL NEW DELHI<br />

Delhi 110006 0000000000C2K0000120 60.00 23-NOV-2015<br />

Delhi 110006 00001202990004537939 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MAMTA KAPOOR NA<br />

MAMTA KAPOOR 576 KATRA NEEL CHANDNI<br />

CHOWK DELHI<br />

Delhi 110006 0000IN30112715486002 150.00 23-NOV-2015<br />

NEELIMA JAIN<br />

LATE SH SHORI LAL<br />

515, SADAR BAZAR MAIN, DELHI<br />

JAIN<br />

Delhi 110006 0000IN30020610082620 102.00 23-NOV-2015<br />

RUPESH SHARMA<br />

SURESHWAR NATH<br />

778/2 KUNDE WALAN AJMERI GATE NEW DELHI Delhi<br />

SHARMA<br />

110006 0000IN30177410389096 15.00 23-NOV-2015<br />

SARABJIT KAUR JAGVINDER SINGH<br />

SHIV SHANKER GOYAL KISHORI LAL<br />

AJAY JAIN NA<br />

9679/16 BAGHRAO JI KISHAN GANJ BAGHRAO<br />

JI KISHAN GANJ DELHI<br />

HOUSE NO.615/201 GALI GANTESHWAR KATRA<br />

NEEL,CHANDNI CHOWK DELHI<br />

42 UA JAIN BHAWAN JAWAHAR NAGAR DELHI<br />

DELHI<br />

Delhi 110006 0000IN30044110719609 60.00 23-NOV-2015<br />

Delhi 110006 0000IN30094010077306 90.00 23-NOV-2015<br />

Delhi 110007 0000IN30001110735957 102.00 23-NOV-2015<br />

ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000C2A0000178 294.00 23-NOV-2015<br />

LATA GUPTA<br />

LAXMI NARAIN<br />

GUPTA<br />

19/8 SHAKTI NAGAR DELHI Delhi 110007 0000IN30020610451822 42.00 23-NOV-2015<br />

MOHIT MALIK SKMALIK 4/14,ROOP NAGAR DELHI Delhi 110007 00001201910100058993 102.00 23-NOV-2015<br />

POOJA SHARMA KAPIL SHARMA<br />

5055 CHAMAN GANJ ROSHAN ARA ROAD NEW<br />

DELHI<br />

Delhi 110007 0000IN30051311540992 42.00 23-NOV-2015<br />

RASHMI MALHOTRA<br />

KRISHAN KUMAR<br />

MALHOTRA<br />

5/18 ROOP NAGAR DELHI Delhi 110007 0000IN30154914637079 300.00 23-NOV-2015<br />

TARA CHAUHAN<br />

RAJ SINGH<br />

CHAUHAN<br />

8 DHAKA MAIN ROAD POST OFFICE KINGSWAY<br />

Delhi<br />

CAMP DELHI<br />

110007 0000IN30114310040500 102.00 23-NOV-2015<br />

OM PRAKASH<br />

VIJAY PRAKASH BHATNAGAR<br />

BHATNAGAR<br />

4/23 FIRST FLOOR BACK SIDE ROOP NAGAR<br />

DELHI<br />

Delhi 110007 0000IN30267935742215 3.00 23-NOV-2015<br />

DARSHAN KAUR BEDI<br />

LATE S BHUPINDER<br />

2941/13 RANJIT NAGAR NEW DELHI<br />

SINGH BEDI<br />

Delhi 110008 0000IN30070810169724 30.00 23-NOV-2015<br />

KRISHAN KUMAR S S YADAV F 109 DTC CIY SHADIPUR NEW DELHI Delhi 110008 00001202990000944821 9.00 23-NOV-2015<br />

PANKAJ KEJRIWAL<br />

SUSHIL KUMAR<br />

KEJRIWAL<br />

PUNEET GORAWARA A K GORAWARA<br />

1106 HEMKUNT HOUSE 6 RAJENDRA PLACE<br />

NEW DELHI<br />

E 1 WEST PATEL NAGAR DOUBLE STOREY<br />

QUARTERS NEW DELHI<br />

110008<br />

Delhi 110008 0000IN30011810727023 132.00 23-NOV-2015<br />

Delhi 110008 0000000000C2P0000236 60.00 23-NOV-2015<br />

RENU ANAND NA 29/12 EAST PATEL NAGAR NEW DELHI Delhi 110008 0000IN30020610173226 102.00 23-NOV-2015<br />

TAJENDER S VIRDEE<br />

TRIPTA SHARMA<br />

ASHOK KUMAR SHARMA<br />

NIRANJAN SINGH<br />

VIRDEE<br />

HARI MOHAN<br />

SHARMA<br />

LATE JAGAN NATH<br />

SHARMA<br />

PREM KUMAR PODDAR RAM DAS SAHU<br />

2253 B/10 A GURU NANAK NAGAR NEW DELHI Delhi 110008 0000IN30302851214720 30.00 23-NOV-2015<br />

227 DDA FLATS NEW RANJIT NAGAR NEW<br />

DELHI<br />

Delhi 110008 0000IN30302850868315 30.00 23-NOV-2015<br />

A-207/2 DERAWALA NAGAR DELHI Delhi 110009 0000IN30011810624503 102.00 23-NOV-2015<br />

HOUSE NO 185 DHAKKAVILLAGE NEAR<br />

KINGSWAY CAMP DELHI<br />

Delhi 110009 0000IN30302851576026 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATISH KUMAR SHARMA<br />

RIDHKARAN<br />

SHARMA<br />

SAURABH KUMAR<br />

PRITAM DAS<br />

JHAMB<br />

SHAILESH KUMAR SH S B ROY<br />

AMIT SHARMA<br />

BISHAN DASS<br />

SHARMA<br />

M L VERMA P L VERMA<br />

MALLIKARJUN ARYA<br />

A NAGABHUSHANA<br />

RAO<br />

S SANJAY V SUBRAMANIAM<br />

BHARAT SINGH SAT DEV SINGH<br />

SATYA MALLA<br />

VIRENDER SINGH<br />

SHRI GAJENDRA<br />

MALLA<br />

CHANDER BHAN<br />

CHHILLAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000C2S0000337 252.00 23-NOV-2015<br />

319 MUKHERJEE NAGAR DELHI Delhi 110009 00001202990001429105 126.00 23-NOV-2015<br />

248 SFS FLAT, MUKHERJEE APARTMENT<br />

MUKHERJEE NAGAR DELHI<br />

Delhi 110009 0000IN30020610742245 72.00 23-NOV-2015<br />

H 30/1 SHANKAR VIHAR HOSTEL DELHI CANTT<br />

NEW DELHI<br />

Delhi 110010 0000IN30302851482509 15.00 23-NOV-2015<br />

41 A MES OFFICERS ENCLAVE KOTWALI ROAD<br />

Delhi<br />

NEW DELHI<br />

110010 0000IN30047642343949 30.00 23-NOV-2015<br />

C/O SQN LDR M R DAS SPE 118A SUBROTO<br />

PARK NEW DELHI<br />

Delhi 110010 0000IN30058910144856 42.00 23-NOV-2015<br />

255 TRANSIT CAMP OPP PINTO PARK PALAM<br />

VILLAGE ROAD DELHI CANTT NEW DELHI<br />

ROOM NO 92 B BLOCK OS DTE/MGO BRANCH<br />

IHQ OF MOD ARMY NEW DELHI<br />

Delhi 110010 0000IN30267931230659 18.00 23-NOV-2015<br />

Delhi 110011 0000IN30302851163314 1,005.00 23-NOV-2015<br />

23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000C2S0000196 1,050.00 23-NOV-2015<br />

EA 145 INDER PURI NEW DELHI Delhi 110012 0000IN30114310106887 102.00 23-NOV-2015<br />

GULSHAN RAI KAPOOR L R KAPOOR C 29 NIZAM UD DIN EAST NEW DELHI Delhi 110013 0000IN30115112081616 102.00 23-NOV-2015<br />

USHA KAPOOR<br />

GULSHAN RAI<br />

KAPOOR<br />

AJAY OBEROI LTVINOD OBEROI<br />

C 29 NIZAM UD DIN EAST NEW DELHI Delhi 110013 0000IN30115112081552 258.00 23-NOV-2015<br />

2/12A, GROUND FLOOR BACKSIDE PORTION,<br />

JANGPURA- B BEHIND SAGA DEPARTMENTAL<br />

STORE NEW DELHI<br />

Delhi 110014 00001205200000003356 75.00 23-NOV-2015<br />

AMITA KHANNA K K KHANNA E 15 JANGPURA EXTN NEW DELHI Delhi 110014 0000IN30154914423904 120.00 23-NOV-2015<br />

ARVINDER KAUR NA<br />

CMC LTD. 1 RING ROAD KILOKRI<br />

OPP.MAHARANI BAGH NEW DELHI<br />

Delhi 110014 0000IN30112716093227 102.00 23-NOV-2015<br />

K K SINHA G P SINHA C/38 B SIDDHARTH EXTENSION NEW DELHI Delhi 110014 0000IN30133018700402 24.00 23-NOV-2015<br />

RAJ KUMAR BAZAZ<br />

LATE SH M L BAZAZ<br />

171 SIDHARTH ENCLAVE NEW DELHI 110014<br />

BANK<br />

Delhi 110014 0000000000C2R0000248 72.00 23-NOV-2015<br />

Sushil Sharma Ratan Chand 1/19, Jangpura Extension New Delhi Delhi 110014 0000IN30009510156744 12.00 23-NOV-2015<br />

VINOD KUMAR SHARMA<br />

DAL CHAND<br />

SHARMA<br />

181 HARI NAGAR ASHRAM NEW DELHI NEW<br />

DELHI<br />

Delhi 110014 00001204550000099848 150.00 23-NOV-2015<br />

ANKUR CHADHA BALRAJ CHADHA E 88 KIRTI NAGAR DELHI DELHI Delhi 110015 0000IN30021412586133 9.00 23-NOV-2015<br />

HARVINDER SINGH BHUPINDER SINGH<br />

F - 153 FIRST FLOOR MANSAROVAR GARDEN<br />

NEW DELHI<br />

Delhi 110015 0000IN30120910102268 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RAM NIWAS SHARMA<br />

Lt Sh RAM SARAN<br />

SHARMA<br />

THE RAYMOND SHOP GREEN PARK MAIN NEW<br />

DELHI<br />

Delhi 110015 00001202060000028007 30.00 23-NOV-2015<br />

VIJAY SABHARWAL S K SABHARWAL 15/4A, MOTI NAGAR, NEW DELHI Delhi 110015 00001203000000058233 60.00 23-NOV-2015<br />

AMIT MITTAL<br />

SATYA NARAIN<br />

MITTAL<br />

20 C DDA SFS FLATS VIJAY MANDAL HAUZ<br />

KHAS NEW DELHI<br />

Delhi 110016 0000IN30290243055345 150.00 23-NOV-2015<br />

AMIT P SUREKAR<br />

PANDVRANG LAYA<br />

SUREKAR<br />

ANU KHANNA NIRAJ KHANNA<br />

7A/140 SATYAPRAKASH OPP C 36 JANTA FLATS<br />

KATWARIA SARAI NEW DELHI<br />

C 1/29 SAFDARJANG DEVELOPMENT AREA<br />

NEW DELHI<br />

Delhi 110016 0000IN30223610749780 21.00 23-NOV-2015<br />

Delhi 110016 0000IN30011810630942 12.00 23-NOV-2015<br />

ASHOK DHAWAN TARLOK NATH F-37, GREEN PARK MAIN NEW DELHI Delhi 110016 0000IN30048410556299 6.00 23-NOV-2015<br />

BALWINDER SINGH<br />

SURESH PAL<br />

SINGH<br />

H No 52 Room No 6 Yusuf Sarai Near Aiims New<br />

Delhi<br />

Delhi 110016 0000IN30223611338494 3.00 23-NOV-2015<br />

DINESH B Mishra<br />

IV/10 SLBS RastriyaSanskrit Vidyapith Katwaria<br />

Sarai New Delhi<br />

Delhi 110016 0000IN30234910099646 102.00 23-NOV-2015<br />

DIPTI KHARBANDA<br />

CHANDRA MOHAN<br />

KHARBANDA<br />

132 SFS FLATS HAUZ KHAS NEW DELHI Delhi 110016 0000IN30302851977426 60.00 23-NOV-2015<br />

EVELINE PEREIRA<br />

ALLEN C A K-29 GREEN PARK NEW DELHI Delhi 110016 0000IN30192630464991 60.00 23-NOV-2015<br />

GAURAV GUPTA PEREIRA AVINASH GUPTA C1/15 S D A NEW DELHI Delhi 110016 0000IN30048410581597 42.00 23-NOV-2015<br />

M V RAO<br />

LATE JAGANNATH<br />

RAO<br />

F-58 FIRST FLOOR GREEN PARK MAIN NEW<br />

DELHI<br />

Delhi 110016 0000IN30039414321329 102.00 23-NOV-2015<br />

M VENU M V RAO<br />

F-58 FIRST FLOOR GREEN PARK MAIN NEW<br />

DELHI<br />

Delhi 110016 0000IN30039414321310 102.00 23-NOV-2015<br />

MADHAVI MADUGULA M VENU<br />

F-58 FIRST FLOOR GREEN PARK MAIN NEW<br />

DELHI<br />

Delhi 110016 0000IN30039414321354 102.00 23-NOV-2015<br />

PADMA RANI KAPALA NA<br />

F-58 FIRST FLOOR GREEN PARK MAIN NEW<br />

DELHI<br />

Delhi 110016 0000IN30039414321338 102.00 23-NOV-2015<br />

RAHUL GUPTA ANIL GUPTA<br />

C 14 1ST FLOOR COMMUNITY CENTRE S D A<br />

DELHI DELHI<br />

Delhi 110016 0000IN30021412527007 36.00 23-NOV-2015<br />

RAKESH KAUL JNKAUR U-5A, GREEN PARK MAIN NEW DELHI Delhi 110016 0000IN30072410062237 120.00 23-NOV-2015<br />

RAVI CHANDRAN SIVAGYANAM<br />

H 1/5 (GROUND FLOOR) HAUZ KHAS NEW<br />

DELHI<br />

Delhi 110016 0000IN30124110015285 102.00 23-NOV-2015<br />

SAROJ BHAYANA NA B-9 MAYFAIR GARDENS NEW DELHI Delhi 110016 0000IN30048410031197 102.00 23-NOV-2015<br />

SWARNALATA M V RAO<br />

VEENA SHARMA LT SH O N SHARMA<br />

VIJAY KUMAR YADAV M D YADAV<br />

F 58 FIRST FLOOR GREEN PARK MAIN NEW<br />

DELHI<br />

B 2/12 AZAD APPARTMENT SRI AUROBINDO<br />

MARG I I T GATE NEW DELHI<br />

HERO CORPORATE SERVICE LTD, E-1 QUTAB<br />

HOTEL COMPLEX, SHAHEED JEET SINGH<br />

MARG, NEW DELHI<br />

Delhi 110016 0000IN30039414321346 102.00 23-NOV-2015<br />

Delhi 110016 0000IN30011810424166 102.00 23-NOV-2015<br />

Delhi 110016 0000IN30226910783708 39.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AMIT KALRA PREM NATH KALRA 15/204 MALVIYA NAGAR NEW DELHI Delhi 110017 0000IN30290241493315 18.00 23-NOV-2015<br />

ANUJ SINGH NA<br />

ASHA RANI RAMESH D RAO<br />

CHANDER MOHINI MADHOK<br />

SH JAWAHAR LAL<br />

MADHOK<br />

C-80 FIRST FLOOR MALVIYA NAGAR NEW<br />

DELHI<br />

90 POCKET B SSF D D A FLATS SHEIKH SARAI<br />

PHASE I NEW DELHI<br />

D. D. A. FLAT - 69, POCKET - F, SHEIKH SARAI,<br />

PHASE - I, NEW DELHI<br />

Delhi 110017 0000IN30226910143493 60.00 23-NOV-2015<br />

Delhi 110017 0000000000C2A0000159 432.00 23-NOV-2015<br />

Delhi 110017 00001202060000045432 15.00 23-NOV-2015<br />

CHANDRA KANT NAYAR DEV RAJ NAYAR J 46 UGF SAKET NEW DELHI Delhi 110017 0000IN30302850610505 9.00 23-NOV-2015<br />

DEEPAK RUCHANDANI<br />

BHAGWAN DAS<br />

RUCHANDANI<br />

F-1/A SAKET, NEW DELHI. Delhi 110017 0000IN30226910061563 15.00 23-NOV-2015<br />

KAMAL BABLANI INDUR BABLANI A 1/64 PANCHSHEEL ENCLAVE NEW DELHI Delhi 110017 0000IN30290242710548 30.00 23-NOV-2015<br />

N V SARAT CHANDRAN<br />

KOCHU<br />

NARAYANAN VIDYA<br />

N 24 PANCHSHEEL PARK DELHI DELHI Delhi 110017 00001204470003195751 12.00 23-NOV-2015<br />

NIRANJAN LAL SHARMA SHRI R K SHARMA C 109 SHIVALIK GEETANJALI ROAD NEW DELHI Delhi 110017 0000IN30266210076672 51.00 23-NOV-2015<br />

PALLAVI GUPTA PANKAJ BAJORIA 28-COMMUNITY CENTRE SAKET NEW DELHI Delhi 110017 00001201910100064344 42.00 23-NOV-2015<br />

S P KOCHHAR<br />

SOMA SHAH SAHNI<br />

SUDHA KRISHNAN<br />

SUNIL MEHDIRATTA<br />

AJAY DUA<br />

LATE SH D N<br />

KOCHHAR<br />

LATE SH LEKH RAJ<br />

SAHNI<br />

DHARMARJAN<br />

KRISHNAN<br />

Late SH HL<br />

MEHDIRATTA<br />

LATE JATINDER<br />

KUMAR DUA<br />

ALLEN CRISWELL WALTER F W WALTER<br />

ARORA SUNIL INDERJEET ARORA<br />

D-57, STC COLONY ARBINDO MARG NEW DELHI Delhi 110017 0000IN30105510141533 15.00 23-NOV-2015<br />

G-7/4 GROUND FLOOR\ MALVIYA NAGAR NEW<br />

DELHI<br />

Delhi 110017 0000000000C2S0000286 882.00 23-NOV-2015<br />

D 1 PRESS ENCLAVE SAKET NEW DELHI Delhi 110017 0000IN30051312196394 60.00 23-NOV-2015<br />

S - 317 PANCHSHEEL PARK NEW DELHI Delhi 110017 0000IN30161210010627 30.00 23-NOV-2015<br />

913 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 0000IN30223610130395 72.00 23-NOV-2015<br />

14 D POCKET B VIKASPURI EXTN NEW DELHI<br />

NEW DELHI<br />

A-104 BROTHERHOOD APTS BODELLA PHASE -<br />

II VIKASPURI NEW DELHI<br />

Delhi 110018 0000IN30112716596437 42.00 23-NOV-2015<br />

Delhi 110018 0000IN30048410765694 240.00 23-NOV-2015<br />

BALDEV RAJ BHATIA NA A 186 VIKAS PURI NEW DELHI, NEW DELHI Delhi 110018 0000IN30112715209834 30.00 23-NOV-2015<br />

GAGANMOHAN SINGH MANJEET SINGH<br />

HANUMANT BEER<br />

GURCHARAN SINGH CHADHA<br />

SINGH<br />

NEELAKANTAM MANTHA<br />

SUBBA RAO<br />

MANTHA<br />

RAKESH SHARMA<br />

NARESH CHAND<br />

SHARMA<br />

S2/15 2ND FLR OLD MAHAVIR NAGAR NEW<br />

DELHI<br />

Delhi 110018 00001203600000158153 24.00 23-NOV-2015<br />

D/55A SHYAM NAGAR VISHNU GARDEN NEW<br />

DELHI<br />

Delhi 110018 0000IN30223610210530 72.00 23-NOV-2015<br />

190, PLOT NO-10 SAMAJ KALYAN APTTS, VIKAS<br />

Delhi<br />

PURI, NEW DELHI<br />

110018 0000IN30236510051227 60.00 23-NOV-2015<br />

WZ 46 CHAUKHANDI EXTN TILAK NAGAR DELHI<br />

Delhi<br />

DELHI<br />

110018 0000IN30021411792030 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RAMESH KUMAR ARORA<br />

SH PARMANAND<br />

ARORA<br />

C-5/15 VISHNU GARDEN NEW DELHI Delhi 110018 0000IN30150810004183 42.00 23-NOV-2015<br />

RUCHI KATHURIA AJAY KATHURIA A-20 VIKAS PURI NEW DELHI Delhi 110018 0000IN30039414931705 45.00 23-NOV-2015<br />

SHASHI MIGLANI R K MIGLANI F-168 FIRST FLOOR VIKASPURI NEWDELHI Delhi 110018 0000IN30155721137393 12.00 23-NOV-2015<br />

SHASHI SINGH NAWAB SINGH Ag I 12 C Vikas Puri New Delhi Delhi 110018 00001202990005568038 30.00 23-NOV-2015<br />

SRIKANTH M NA AG/1/112D VIKASPURI NEW DELHI Delhi 110018 0000IN30044110155498 30.00 23-NOV-2015<br />

SUBHASH KUMARI BALDEV RAJ G 64 VIKAS PURI NEW DELHI Delhi 110018 0000IN30051313657459 300.00 23-NOV-2015<br />

SUDHIR BHATIA SC BHATIA A-295 VIKAS PURI NEW DELHI Delhi 110018 0000IN30117810000756 60.00 23-NOV-2015<br />

UMESH KANAUJIA BRAHMA SHANKER AG I 100 B VIKAS PURI DELHI DELHI Delhi 110018 0000IN30021413122687 12.00 23-NOV-2015<br />

YASH KUMAR KALSI KALSI S L 102 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 0000IN30044110422182 654.00 23-NOV-2015<br />

ANIL NEHRA RAJPAL NEHRA<br />

ASHOK CHOPRA<br />

ASIT SWARUP<br />

Anand Parkash Goel NA<br />

BHASKAR BANERJEE<br />

CHIRANJI LAL<br />

CHOPRA<br />

SHRI ANANT<br />

SWARUP<br />

ASHISH KUMAR<br />

BANERJEE<br />

205 SKYLARK BUILDING 60 NEHRU PLACE NEW<br />

DELHI<br />

188 NILGIRI APARTMENT ALAKNANDA NEAR<br />

KALKA PUBLIC SCHOOL NEW DELHI<br />

383- NARMADA APPARTMENTS ALAKNANDA<br />

NEW DELHI<br />

2/31 Kalkaji Ext, First Floor Nehru Enclave New<br />

Delhi<br />

Delhi 110019 0000IN30191810034680 102.00 23-NOV-2015<br />

Delhi 110019 0000IN30290244587015 60.00 23-NOV-2015<br />

Delhi 110019 00001302590000070372 42.00 23-NOV-2015<br />

Delhi 110019 0000IN30009510482718 72.00 23-NOV-2015<br />

A-88 2ND FLOOR C R PARK NEW DELHI Delhi 110019 00001203320000538580 102.00 23-NOV-2015<br />

JYOTI SECURITIES PVT LTD NA E 113 KALKAJI NEW DELHI Delhi 110019 0000IN30011810293119 270.00 23-NOV-2015<br />

Jasleen Kaur Sarabjot Singh 334, Nilgiri Apt, Alakhnanda New Delhi Delhi 110019 00001201060900000080 102.00 23-NOV-2015<br />

KALPANA PANDE<br />

KAPIL CELLY<br />

SURENDRA KUMAR<br />

16 A, DDA FLATS PHASE I MASJID MOTH DELHI Delhi<br />

PANDE<br />

INTRODUCED BY<br />

110019 0000IN30105510303759 6.00 23-NOV-2015<br />

SURESH R<br />

AGRAWAL<br />

G 38 KALKAJI NEW DELHI Delhi 110019 0000IN30040910095998 228.00 23-NOV-2015<br />

KAVITA SHARMA T C SHARMA 1508 / 3 GOBINDPURI KALKAJI NEW DELHI Delhi 110019 0000IN30114310386362 102.00 23-NOV-2015<br />

NIKHIL MALHOTRA DEEPK MALHOTRA E 60 KALKAJI NEW DELHI Delhi 110019 0000IN30290245068106 6.00 23-NOV-2015<br />

Nirmal Goel A P Goel<br />

2/31 Kalkaji Ext, First Floor Nehru Enclave New<br />

Delhi<br />

Delhi 110019 0000IN30009510482807 60.00 23-NOV-2015<br />

PRIYANKA DANG SHRI GG DANG<br />

A 380 NILGIRI APARTMENTS ALAKNANDA NEW<br />

DELHI<br />

Delhi 110019 0000IN30088814866865 60.00 23-NOV-2015<br />

RAJENDRA PRASAD RAIZADA NA 433 NILGIRI APPTS ALAKHNANDA NEW DELHI, Delhi 110019 0000IN30112715128552 72.00 23-NOV-2015<br />

RAJIV KUMAR ANEJA SHRI SC ANEJA N-18 KALKAJI NEW DELHI Delhi 110019 0000IN30167010045858 102.00 23-NOV-2015<br />

RAVI KRISHAN KAUL<br />

MANMOHAN LAL<br />

KAUL<br />

2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW<br />

DELHI<br />

Delhi 110019 0000IN30105510049624 900.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAFDAR ALI MOHAMMAD ALI<br />

SARASWATI MONGA<br />

AMAR NATH<br />

MONGA<br />

89 PADMA PLACE 5TH FLOOR NEHRU PLACE<br />

NEW DELHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110019 0000IN30105510746844 75.00 23-NOV-2015<br />

3/13 KALKAJI EXTENSION NEW DELHI 110019 Delhi 110019 0000000000C2S0000437 882.00 23-NOV-2015<br />

Sudha Sadhanand Rajanga Sadhanand A - 309, Yamuna Apartment. Alaknanda New Delhi Delhi 110019 0000IN30009511103175 102.00 23-NOV-2015<br />

V V REDDY V G REDDY 142/A-4 KALKAJI EXTN DDA NEW DELHI Delhi 110019 0000000000C2V0000205 360.00 23-NOV-2015<br />

KAMINI SAWHNEY RAJIV SAWHNEY<br />

C/O RAJIV SAWHNEY HUTCHISON ESSAR<br />

TELECON LTD C-45, OKHLA PHASE II NEW<br />

DELHI<br />

Delhi 110020 0000IN30012610388311 54.00 23-NOV-2015<br />

Mohammad Abbas Mohammad Shahid D 169, Okhala Ind Area Phase I New Delhi Delhi 110020 0000IN30009510177901 348.00 23-NOV-2015<br />

Mohammed Abdullah Mohammed Shahid D 169, Okhala Ind Area Phase I New Delhi Delhi 110020 0000IN30009510186191 348.00 23-NOV-2015<br />

Noor E Sahar Mohammed Abbas D 169, Okhala Ind Area Phase I New Delhi Delhi 110020 0000IN30009510177137 348.00 23-NOV-2015<br />

ARUN SOOD KULDIP SOOD<br />

COL S K NARAIN<br />

JITENDRA NATH RENJEN<br />

LATE SH L K<br />

NARAIN<br />

MUKAND LAL<br />

RENJEN GOVT<br />

FLAT 3 FIRST FLOOR YASHWANT PLACE NEW<br />

DELHI<br />

6 / 408 DEFENCE OFFICERS ENCLAVE SP<br />

MARG CHANAKYAPURI NEW DELHI<br />

D-1/103-A SATYA MARG CHANKYAPURI NEW<br />

DELHI<br />

Delhi 110021 0000IN30133018795205 30.00 23-NOV-2015<br />

Delhi 110021 0000IN30133018851858 102.00 23-NOV-2015<br />

Delhi 110021 0000000000C2J0000128 1,764.00 23-NOV-2015<br />

KUSUM SIKAND NA 1 DHARAM MARG CHANAKYAPURI NEW DELHI Delhi 110021 0000IN30010010143845 102.00 23-NOV-2015<br />

LAKSHMI PILLAY<br />

SHOBHANA DAS<br />

D PADMA KUMAR<br />

PILLAV<br />

SUNIL CHANDRA<br />

DAS<br />

ABHISHEK MALIK DEEPAK MALIK<br />

FRANCIS P U ULAHANNAN<br />

NARAYANA KUMAR KADIM MANIKYALA RAO<br />

PARVEZ HAYAT MASHA ALLAH<br />

SHABANA HAYAT PARVEZ HAYAT<br />

SIVA KUMAR SURATHU<br />

VENKAT KUMAR<br />

SURATHU<br />

A-54/D-II, NANAKPURA MOTI BAGH(S) NEW<br />

DELHI<br />

JDAFMS(PENS) (O/O DGAFMS) 412 ARMY<br />

BATTLE HONOURS MESS SARDAR PATEL<br />

MARG NEW DELHI<br />

Delhi 110021 0000IN30267931457189 30.00 23-NOV-2015<br />

Delhi 110021 0000IN30302850273288 102.00 23-NOV-2015<br />

RB-75 RBI COLONY SECTOR-6 R K PURAM<br />

NEW DELHI<br />

Delhi 110022 0000IN30011810734625 42.00 23-NOV-2015<br />

QUARTER NO 925 SECTOR 12 R K PURAM NEW<br />

Delhi<br />

DELHI<br />

110022 0000IN30011810867157 72.00 23-NOV-2015<br />

D-1/C-42 NIVEDITA KUNJ SECTOR 10,<br />

R.K.PURAM NEW DELHI<br />

Delhi 110022 00001201090000202892 30.00 23-NOV-2015<br />

G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR 10<br />

RAMA KRISHNA PURAM NEW DELHI<br />

G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR 10<br />

RAMA KRISHNA PURAM NEW DELHI<br />

C/o K.V.S. KISHORE, Q.NO.-1001 SECTOR - 8, R.<br />

K. PURAM, NEW DELHI<br />

Delhi 110022 0000IN30114310005901 42.00 23-NOV-2015<br />

Delhi 110022 0000IN30114310005910 102.00 23-NOV-2015<br />

Delhi 110022 00001203000000086417 354.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANDEEP THAKUR VIRENDER KUMAR C 94 KIDWAI NAGAR EAST NEW DELHI Delhi 110023 0000IN30267930254948 60.00 23-NOV-2015<br />

USHA MANAKTALA<br />

SUBHASH<br />

CHANDRA<br />

D/2/26 KIDWAI NAGAR EAST NEW DELHI Delhi 110023 0000IN30044110450659 42.00 23-NOV-2015<br />

USHA MITTAL R K MITTAL XY 7 SAROJINI NAGAR NEW DELHI Delhi 110023 0000IN30045011318480 42.00 23-NOV-2015<br />

ATUL MAHAJAN<br />

E\97\98 AMAR COLONY LAJPAT NAGAR NEW<br />

MADAN LAL GUPTA<br />

DELHI<br />

DARSHANA DEVI ARORA<br />

CHAMAN LAL<br />

ARORA<br />

E 233 AMAR COLONY LAJPAT NAGAR 4 NEW<br />

DELHI<br />

Delhi 110024 00001202990004995503 132.00 23-NOV-2015<br />

Delhi 110024 0000IN30290241128286 54.00 23-NOV-2015<br />

DEEPIKA SINGH BIKRAM SINGH F 15 IST FLOOR LAJPAT NAGAR 3 NEW DELHI Delhi 110024 0000IN30267932920033 165.00 23-NOV-2015<br />

HIMADRI SHEKHAR BAGCHI<br />

JASMEET SINGH<br />

NEELAM WASSON NA<br />

PARITOSH KUMAR JAIN NA<br />

PRITAM KAUR DANG<br />

MUKUL KUMAR<br />

BAGCHI<br />

MANMOHAN SINGH<br />

DANG<br />

MANMOHAN SINGH<br />

DANG<br />

G 1/80 LAJPAT NAGAR 1 CORNER PLOT FACING<br />

SHIV MANDIR MARG NEW DELH DELHI INDIA<br />

A-90 MOHANMEET NIWAS DAYANAND COLONY<br />

LAJPAT NAGAR IV NEW DELHI<br />

A 90, AMAR COLONY LAJPAT NAGAR NEW<br />

DELHI, NEW DELHI<br />

C-77 GROUND FLOOR LAJPAT NAGAR PART-II<br />

NEW DELHI<br />

A-90 MOHANMEET NIWAS DAYANAND COLONY<br />

LAJPAT NAGAR IV NEW DELHI<br />

Delhi 110024 0000IN30051312928563 30.00 23-NOV-2015<br />

Delhi 110024 0000000000C2J0000225 162.00 23-NOV-2015<br />

Delhi 110024 0000IN30088813433447 102.00 23-NOV-2015<br />

Delhi 110024 0000IN30045012791650 84.00 23-NOV-2015<br />

Delhi 110024 0000000000C2P0000248 294.00 23-NOV-2015<br />

RENU CHANDWANI SANJAY F 6 LAJPAT NAGAR I NEW DELHI Delhi 110024 0000IN30267933190136 30.00 23-NOV-2015<br />

SHARMA N K SHARMA P R I/A/180 LAJPAT NAGAR NEW DELHI Delhi 110024 0000IN30044110534646 12.00 23-NOV-2015<br />

SUNIL CHANANA<br />

DHARAM PAL<br />

CHANANA<br />

C-142, LAJPAT NAGAR II, NEW DELHI Delhi 110024 0000IN30226911285310 27.00 23-NOV-2015<br />

SURINDER PAL KAUR<br />

S LAKHMINDER<br />

SINGH<br />

A 59 AMAR COLONY LAJPAT NAGAR-IV NEW<br />

DELHI<br />

Delhi 110024 0000IN30133017520343 42.00 23-NOV-2015<br />

TEJBHAN SHARMA YOGIRAJ SHARMA 124 E I LAJPAT NAGAR I DELHI Delhi 110024 0000IN30302850044547 99.00 23-NOV-2015<br />

Tirath Ram Saluja Saudagarmal A 50 Amar Colony New Delhi New Delhi Delhi 110024 0000IN30009510069155 150.00 23-NOV-2015<br />

VIDYA RANI BALWANT RAY F 65 FIRST FLOOR LAJPAT NAGAR I NEW DELHI Delhi 110024 0000IN30267933341012 102.00 23-NOV-2015<br />

VIRENDER KUMAR DHAWAN<br />

LATE SHRI MULKH<br />

RAJ<br />

ATIQUR RAHMAN ZIAUR RAHMAN<br />

E 34 LAJPAT NAGAR I NEW DELHI Delhi 110024 0000IN30114310191957 72.00 23-NOV-2015<br />

B 28/2 2ND FLOOR THOKAR NO - 7<br />

SHAHEENBAGH NEW DELHI<br />

Delhi 110025 0000IN30133018835500 102.00 23-NOV-2015<br />

MOHD AVIS QARNI MOHD ILYAS 546A/6 ZAKIR NAGAR OKHLA, NEW DELHI Delhi 110025 0000IN30133017876951 72.00 23-NOV-2015<br />

NAVEEN JINDAL NA 162 SUKHDEV VIHAR NEW DELHI Delhi 110025 0000IN30021412077215 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK GUPTA BALARAM GUPTA<br />

HOUSE NO-3251 SECTOR-9 A HOUSING BOARD<br />

COLONY HARYANA BAHADURGARH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110026 0000IN30011811280212 75.00 23-NOV-2015<br />

HARPREET SINGH INDER SINGH 7/8 EAST PATEL NAGAR NEW DELHI Delhi 110026 0000IN30020610418900 102.00 23-NOV-2015<br />

AARTI BUDHIRAJA<br />

SURESH KUMAR<br />

BUDHIRAJA<br />

NANDI JAI DUTT DHYANI<br />

RANI GULATI<br />

RENU YADAV<br />

DAYA NAND<br />

KAPOOR<br />

SRI SATYAPAL<br />

YADAV<br />

C - 111, TAGORE GARDEN EXT, PO AND PS<br />

RAJOURI GARDEN, NEW DELHI<br />

B4D SALAM JANTA FLAT NEAR CENTRAL<br />

SCHOOL RAGHVEER NAGAR DELHI DELHI<br />

Delhi 110027 0000IN30226910946183 15.00 23-NOV-2015<br />

Delhi 110027 0000IN30051316806538 33.00 23-NOV-2015<br />

E 37A FLAT NO 9 RAJOURI GARDEN DELHI Delhi 110027 0000IN30021412085485 60.00 23-NOV-2015<br />

FLAT NO D -3 TYPE - 4 POLICE STATION-<br />

RAJOURI GARDEN NEW DELHI<br />

Delhi 110027 0000IN30155722181481 15.00 23-NOV-2015<br />

SEEMA SEHGAL VIKAS SEHGAL<br />

3/167 , 2nd FLOOR SUBHASH NAGAR NEW<br />

DELHI<br />

Delhi 110027 0000IN30120910102737 102.00 23-NOV-2015<br />

Sapna Mongia Rajesh Mongia 13/77, Subhash Nagar, New Delhi Delhi 110027 0000IN30287120087093 3.00 23-NOV-2015<br />

NIKHIL RAJAN MUNGRE RAJAN MUNGRE E 62 IST FLOOR NARAYANA VIHAR NEW DELHI Delhi 110028 0000IN30302851947253 30.00 23-NOV-2015<br />

RAMA SABHARWAL V K SABHARWAL E-90/11 DDA FLATS NARAINA VIHAR NEW DELHI Delhi 110028 0000000000C2R0000151 252.00 23-NOV-2015<br />

ARUN GUPTA LATE R D GUPTA A 2/83 SAFDARJANG ENCLAVE NEW DELHI Delhi 110029 0000IN30011810072959 102.00 23-NOV-2015<br />

ASHOK GOYAL<br />

GULJIT CHAUDHRI<br />

KANHAIYA LAL KHEMANI<br />

LATE SH KEWAL<br />

RAM GUPTA<br />

B 5 /177 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 0000IN30088814476783 102.00 23-NOV-2015<br />

PRITHIPAL SINGH<br />

SETHI<br />

A1/17 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 0000IN30014210244743 1,302.00 23-NOV-2015<br />

LATE SHRI CHETAN<br />

A-2/81 SAFDAR JUNG ENCLAVE NEW DELHI<br />

RAM KHEMANI<br />

Delhi 110029 0000IN30165310076629 102.00 23-NOV-2015<br />

NARINDER SINGH GURDIT SINGH A 2/129 SAFDAR JANG ENCLAVE NEW DELHI Delhi 110029 0000000000C2N0000120 441.00 23-NOV-2015<br />

SABISH BALAN BALAN KUNIYIL<br />

SANDEEP KHER<br />

SUBODH CHANDER<br />

KHER<br />

SHIVANSHU RASTOGI AJAY RASTOGI<br />

C/O DR NARINDER ROHILLA ROOM NO. 2 JPNA<br />

TRAUMA CENTER- DOCTOR'S HOSTEL PO<br />

RAJNAGAR NEW DELHI<br />

B 2/101A F F SAFDARJUNG ENCLAVE NEW<br />

DELHI<br />

191 B GROUND FLOOR NEAR BADA<br />

GURUDWARA ARJUN NAGAR SAFDARJUNG<br />

ENCLAVE NEW DELHI<br />

Delhi 110029 0000IN30302852050766 30.00 23-NOV-2015<br />

Delhi 110029 0000IN30290243354058 30.00 23-NOV-2015<br />

Delhi 110029 0000IN30290241987695 15.00 23-NOV-2015<br />

MANISH KUMAR SN SRIVASTAVA<br />

H.NO.568 3RD FLOOR GALI NO. 1 LADO SARAI<br />

NEW DELHI<br />

Delhi 110030 00001202990001584964 66.00 23-NOV-2015<br />

RABINDRA NATH PATRA<br />

534 D.D.A FLATS LADO SARAI NEW DELHI NEW<br />

LATE SH SN PATRA<br />

DELHI<br />

Delhi 110030 0000IN30133017390199 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SESHADRI RAMAKRISHNAN<br />

LATE C S<br />

RAMAKRISHNAN<br />

C/O R SRIDHAR 1115 SECTOR A POCKET B<br />

VASANT KUNJ NEW DELHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110030 0000000000C2S0000108 630.00 23-NOV-2015<br />

RENU PARIDA<br />

SURENDRA NATH<br />

PARDA<br />

117 SHASTRI NAGAR GALI NO-4 NEW LAHORE<br />

COLONY DELHI<br />

Delhi 110031 00001202290000105320 6.00 23-NOV-2015<br />

AMRINDER SINGH GURMIT SINGH M-24 NAVEEN SHAHDARA DELHI Delhi 110032 0000IN30105510572315 72.00 23-NOV-2015<br />

BALRAJ KUMAR JAISWAL<br />

LATE SHRI K P<br />

JAISWAL<br />

FLAT NO 271 DDA FLATS MANSAROVAR PARK<br />

SHAHDRA DELHI<br />

Delhi 110032 0000IN30114310036800 24.00 23-NOV-2015<br />

BHAWNA GUPTA ASHOK GUPTA<br />

1580 A RAJ BLOCK NAVEEN SHAHDRA NEW<br />

DELHI<br />

Delhi 110032 0000IN30302851857428 45.00 23-NOV-2015<br />

KOMAL MALHOTRA SUNIL MALHOTRA T 11 NAVIN SHADARA DELHI Delhi 110032 0000IN30070810039781 60.00 23-NOV-2015<br />

MUKESH TYAGI SH T R TYAGI<br />

D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,<br />

SHAHDARA, DELHI<br />

Delhi 110032 0000IN30020610124297 102.00 23-NOV-2015<br />

R S Walia Nahar Singh 1/7031 Shivaji Park Shadhra Delhi Delhi 110032 0000IN30287120040457 6.00 23-NOV-2015<br />

RINKU BHOOTRA<br />

DWARKA DAS<br />

MAHESHWARI<br />

J-5, NAVEEN SHAHDARA, NEW DELHI Delhi 110032 0000IN30226910914816 75.00 23-NOV-2015<br />

SUBHASH CHAND TYAGI SH T R TYAGI<br />

GAURI SHANKER MITTAL<br />

LATE SHRI GOKAL<br />

CHAND<br />

R N SHARMA<br />

SAHIB RAM<br />

SHARMA<br />

YOGESH GARG KIMAT RAI GARG<br />

ANANDI PATEL MAHESH PATEL<br />

D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,<br />

SHAHDARA, DELHI<br />

Delhi 110032 0000IN30020610124301 102.00 23-NOV-2015<br />

C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000C2G0000146 60.00 23-NOV-2015<br />

D-1586 JAHANGIR PURI DELHI Delhi 110033 0000IN30223611140127 12.00 23-NOV-2015<br />

E7 MAHINDRA PARK THEKE WALA ROAD<br />

AZADPUR FRUIT MARKET NEW DELHI<br />

A- 2, GUJARAT APARTMENTS NEAR BAL<br />

BHARTI PUBLIC SCHOOL PITAMPURA DELHI<br />

Delhi 110033 00001304140000084025 120.00 23-NOV-2015<br />

Delhi 110034 0000IN30020610428451 120.00 23-NOV-2015<br />

AYYAPPAN AMBATI P A SUBRAMANIAN 7-B NU-BLOCK PITAMPURA DELHI Delhi 110034 0000IN30039414231213 102.00 23-NOV-2015<br />

DEEPIKA NARANG<br />

DHIRAJ NARANG<br />

JOGINDER LAL NARANG<br />

JOGINDER LAL<br />

NARANG<br />

JOGINDER LAL<br />

NARANG<br />

BHAGWAN DASS<br />

NARANG<br />

MUKTI NATH KIRTI NATH<br />

RAJESH KUMAR KHANNA K N KHANNA<br />

RAMESH KUMAR VERMA P S VERMA<br />

VEENA NARANG<br />

JOGINDER LAL<br />

NARANG<br />

36 JEEVAN ANAND WEST ENCLAVE,<br />

PITAMPURA DELHI<br />

36 JEEVAN ANAND WEST ENCLAVE<br />

PITAMPURA, DELHI<br />

36 JEEVAN ANAND WEST ENCLAVE<br />

PITAMPURA, DELHI<br />

A 6 IDPL APARTMENT ROAD NO 4 PITAMPURA<br />

NEW DELHI<br />

80 EKJOT APTS ROAD NO 44 PITAMPURA NEW<br />

DELHI<br />

D 96 PUSHPANJALI ENCLAVE PITAM PURA<br />

DELHI<br />

36 JEEVAN ANAND WEST ENCLAVE<br />

PITAMPURA, DELHI<br />

Delhi 110034 0000IN30133018828353 78.00 23-NOV-2015<br />

Delhi 110034 0000IN30133018821168 78.00 23-NOV-2015<br />

Delhi 110034 0000IN30133018821150 102.00 23-NOV-2015<br />

Delhi 110034 0000IN30039414174988 60.00 23-NOV-2015<br />

Delhi 110034 0000IN30051312771392 12.00 23-NOV-2015<br />

Delhi 110034 0000IN30267932710947 90.00 23-NOV-2015<br />

Delhi 110034 0000IN30133018828409 78.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ANITA VERMA TARA CHAND SONI<br />

3674 A/7 NARANG COLONY TRI NAGAR NEW<br />

DELHI<br />

Delhi 110035 0000IN30051311694866 60.00 23-NOV-2015<br />

SUNITA KUMARI BAIKUNTH RAI<br />

QTR NO-71 DDA JANTA FLATS RAMPURA DELHI<br />

Delhi<br />

DELHI<br />

110035 0000IN30021412507538 60.00 23-NOV-2015<br />

SUSHIL SHARMA SHRI D L SHARMA 3384/246 HANSA PURI TRI NAGAR NEW DELHI Delhi 110035 0000IN30051312620226 15.00 23-NOV-2015<br />

GIREESH KUMAR SH BABU RAM 101 TIGIPUR P.O. BAKHTAWAR PUR DELHI Delhi 110036 0000IN30020610191248 42.00 23-NOV-2015<br />

KRISHAN GOPAL ANANGPAL SINGH<br />

116 FIRNI ROAD VILLAGE BAKHTAWAR PUR<br />

DELHI<br />

Delhi 110036 00001202990003191071 15.00 23-NOV-2015<br />

SANDEEP KUMAR CHUNI LAL C 15 PLOT NO 470 MAHIPALPUR NEW DELHI Delhi 110037 0000IN30021411156694 45.00 23-NOV-2015<br />

RAJESH KUMAR YADAV<br />

SHEO CHARAN<br />

RAM<br />

MANAGER FINANCE BHEL PSNR SITE OFFICE<br />

PRAGATI III CCPP SECTOR 5 INDUSTRIAL AREA<br />

BAWANA DELHI<br />

Delhi 110039 0000IN30290240662453 105.00 23-NOV-2015<br />

RAM KUMAR KHATRI RAM KISHAN 73 A UDYAN NARELA DELHI Delhi 110040 0000IN30020610404421 42.00 23-NOV-2015<br />

CHANDRA MOHAN MIDHA NA<br />

M298 II FLOOR GURUHARKRISHAN NAGAR<br />

PASCHIM VIHAR NEW DELHI<br />

Delhi 110041 0000IN30010010164096 102.00 23-NOV-2015<br />

DEVESHWARI DEVI<br />

PACHAURI<br />

SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000C2D0000139 402.00 23-NOV-2015<br />

NALIN SACHDEV<br />

LATE DR SATYA<br />

PAL SACHDEV<br />

H 12 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30133018632554 102.00 23-NOV-2015<br />

PARVINDER DEEP SINGH<br />

SODHI<br />

DARSHAN SINGH<br />

SODHI<br />

A 687 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30011810047409 156.00 23-NOV-2015<br />

PETROCHEMICAL ENGG CO P<br />

NA<br />

LTD<br />

C/O MRS SAROJ KRISHNATRAY A-506 SARITA<br />

VIHAR NEW DELHI<br />

Delhi 110044 0000000000C2P0000238 150.00 23-NOV-2015<br />

RAJESH KUMAR SINGHAL SHRI K N SINGHAL<br />

B - 47 BADARPUR EXTN BADARPUR BORDER<br />

NEW DELHI<br />

Delhi 110044 0000IN30167010044793 30.00 23-NOV-2015<br />

SHREE BHAGWAN RAY VIKRAMA RAY<br />

ANIL KUMAR<br />

CHANDRA<br />

SEKHARAN NAIR<br />

E-1/133 JAIT PUR EXTENSION, ESMILE PUR<br />

ROAD BADAR PUR NEW DELHI<br />

QTR 273/ III GF SPG COMPLEX SECTOR 8<br />

DAWARKA DELHI<br />

Delhi 110044 0000IN30267930237853 150.00 23-NOV-2015<br />

Delhi 110045 00001202990001761807 75.00 23-NOV-2015<br />

BHARAV DUTT SH HIRA BALLABH K 81 PURAN NAGAR PALAM NEW DELHI Delhi 110045 0000IN30114310347565 42.00 23-NOV-2015<br />

Godwin Finance And Leasing<br />

Pvt<br />

NA<br />

Kailash Saini Ganga Ram Saini<br />

MADHU GUPTA<br />

MAHENDAR<br />

PRASAD<br />

C-703 FIRST FLOOR PALAM EXTENSION<br />

SECTOR-7 DWARKA NEW DELHI<br />

R 2, 229 C, (B 107), Raj Nagar, Part I Palam<br />

Colony, New Delhi<br />

RZ-D-3/16, STREET NO-9 PALAM DABRI ROAD<br />

MAHAVIR ENCLAVE NEW DELHI<br />

Delhi 110045 0000IN30177410265835 105.00 23-NOV-2015<br />

Delhi 110045 0000IN30009510154307 72.00 23-NOV-2015<br />

Delhi 110045 0000IN30195910018409 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATISH CHANDRA GOSWAMI<br />

KULDEEP CHOUHAN<br />

DIN DAYAL<br />

GOSWAMI<br />

ASHOK KUMAR<br />

CHOUHAN<br />

ANKUR GUPTA VIJAY K GUPTA<br />

C 703 SHRI GANI NATH CGHS PLOT 1 SECTOR 5<br />

DWARKA NEW DELHI<br />

D 2/13 PANKHA ROAD VASHISHT PARK NEW<br />

DELHI<br />

3RD FLOOR M 114 GREATER KAILASH PART II<br />

NEW DELHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110045 0000IN30021411997271 114.00 23-NOV-2015<br />

Delhi 110046 0000IN30290243782520 90.00 23-NOV-2015<br />

Delhi 110048 0000IN30039414203279 102.00 23-NOV-2015<br />

AVANINDRA KUMAR PANDEY N S PANDEY GOVT W 118 GREATER KAILASH I NEW DELHI Delhi 110048 0000000000C2A0000290 216.00 23-NOV-2015<br />

INDER SINGH KOTHARI NA 410, GANESH APT. SAMTA NAGAR UDAIPUR Delhi 110048 0000IN30045011428180 102.00 23-NOV-2015<br />

NARINDER DAWAR<br />

NIMMI GOWRI SHANKAR<br />

BHOLA NATH<br />

DAWAR<br />

MR GOWRI<br />

SHANKAR<br />

R 285 GK I NEW DLEHI Delhi 110048 0000IN30014210357081 102.00 23-NOV-2015<br />

B-13 GREATER KAILASH ENCLAVE I NEW DELHI Delhi 110048 0000000000C2N0000157 252.00 23-NOV-2015<br />

NUPUR GOEL MANISH GOEL W 73, GREATER KAILASH I NEW DELHI Delhi 110048 0000IN30105510306794 102.00 23-NOV-2015<br />

PUJA PURI<br />

JEEWAN KUMAR<br />

PURI<br />

C 33 PAMPOSH ENCLAVE GREATER KAILASH I<br />

NEW DELHI<br />

Delhi 110048 0000IN30011810091794 102.00 23-NOV-2015<br />

ROHIT BHUWANIA NA<br />

M-33 GREATER KAILASH II RESIDENTIAL BLCOK<br />

Delhi<br />

NEW DELHI<br />

110048 0000IN30010010158703 102.00 23-NOV-2015<br />

SERAL PURI<br />

JEEWAN KUMAR<br />

PURI<br />

C 33 PAMPOSH ENCLAVE NEW DELHI Delhi 110048 0000IN30011810091786 102.00 23-NOV-2015<br />

BIPIN CHANDRA<br />

REWENDAR<br />

CHANDRA<br />

122 B/1 GAUTAM NAGAR NEW DELHI Delhi 110049 0000IN30267932169342 75.00 23-NOV-2015<br />

GAURAV AGARWAL B K AGARWAL H-34 NDSE -I NEW DELHI Delhi 110049 0000IN30014210309071 60.00 23-NOV-2015<br />

JAMES SEBASTIAN SEBASTIAN M V 65/3 GAUTAM NAGAR 2ND FLOOR NEW DELHI Delhi 110049 0000IN30023910965867 210.00 23-NOV-2015<br />

MAROLI VEERAPPA M BABU<br />

NARENDRA NATH<br />

AGGARWAL<br />

PAWAN KUMAR SINGH<br />

CHAJJU RAM<br />

KESHARI KUMAR<br />

SINGH<br />

C 54 NEETI BAGH ANDRUS GANG DEFENCE<br />

COLONY DELHI DELHI<br />

E-534 GREATER KAILASH II NEW DELHI<br />

110049<br />

G-28 D-1 FLATS HUDCO PLACE ANDREWS<br />

GANJ NEW DELHI<br />

Delhi 110049 0000IN30021411577550 60.00 23-NOV-2015<br />

Delhi 110049 0000000000C2N0000115 252.00 23-NOV-2015<br />

Delhi 110049 0000IN30223610726548 150.00 23-NOV-2015<br />

PRAVEEN DANG H R DANG M-15, GROUND FLOOR NDSE-II NEW DELHI Delhi 110049 0000IN30072410083179 66.00 23-NOV-2015<br />

RATAN THAPA NA J-190, SARITA VIHAR NEW DELHI Delhi 110049 0000IN30155721150286 42.00 23-NOV-2015<br />

SUNEET KUMAR GUPTA S S GUPTA<br />

49, GAUTAM APARTMENT GULMOHAR PARK D<br />

D A FLATS NEW DELHI<br />

Delhi 110049 00001302590000077169 102.00 23-NOV-2015<br />

SWARN KAUR NA C-58 NEETI BLDG NEW DELHI Delhi 110049 0000IN30010010204226 102.00 23-NOV-2015<br />

VANGALA MANJULA<br />

VANGALA<br />

KARUNAKAR<br />

G 11 TYPE IV SPL ANDREWS GANJ EXT NEW<br />

DELHI<br />

Delhi 110049 0000IN30267930186833 102.00 23-NOV-2015<br />

ARUN GUPTA<br />

GHANSHYAM DASS<br />

F-6/32, BLOCK-F KRISHNA NAGAR NEW DELHI<br />

GUPTA<br />

Delhi 110051 0000IN30105510157363 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GHANSHYAM DASS GUPTA<br />

HC JUNEJA NA<br />

JUGAL KISHOR<br />

GUPTA<br />

KUL BHUSHAN NANDA BRIJ LAL NANDA<br />

NEERA AGGARWAL B S AGGARWAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

F- 6/32, F- BLOCK KRISHNA NAGAR NEW DELHI Delhi 110051 0000IN30105510157370 102.00 23-NOV-2015<br />

4 SILVER PARK SHIV PURI P.O KRISHAN<br />

NAGAR DELHI .<br />

95 7 SHANKER NGR EXTN LAL QTR K NGR<br />

DELHI DELHI<br />

W/O DR B S AGGARWAL 4 FIRST FLOOR<br />

GAGAN VIHAR EXTENTION DELHI<br />

Delhi 110051 0000IN30112715527539 102.00 23-NOV-2015<br />

Delhi 110051 00001304140000812402 18.00 23-NOV-2015<br />

Delhi 110051 0000IN30290240270922 18.00 23-NOV-2015<br />

PANKAJ SHARMA SDSHARMA B 4/16 KRISHNA NAGAR NEW DELHI Delhi 110051 00001202990001571904 48.00 23-NOV-2015<br />

RAJ SHARMA SH SHAM LAL B - 3 GALI NO - 1 ARJUN NAGAR OLD DELHI Delhi 110051 0000IN30020610269991 102.00 23-NOV-2015<br />

SUKHDEV SHARMA P D SHARMA B 4/16 KRISHNA NAGAR DELHI Delhi 110051 00001202990000351012 180.00 23-NOV-2015<br />

VARUN GARG<br />

SURENDER KUMAR<br />

F 2/2 KRISHAN NAGAR DELHI<br />

GARG<br />

Delhi 110051 0000IN30290245093280 15.00 23-NOV-2015<br />

VIRENDER SHARMA SH R D SHARMA 162 RAM NAGAR DELHI Delhi 110051 0000IN30020610516653 102.00 23-NOV-2015<br />

Atanu Das A K Das B/D 12 B Paschimi, Shalimar Bagh NEW DELHI Delhi 110052 0000IN30009510700147 102.00 23-NOV-2015<br />

BHAGWAN DASS ROSHAN LAL<br />

Late SH BIMLESH<br />

AP-27 SHALIMAR BAGH DELHI Delhi 110052 0000IN30094010024646 150.00 23-NOV-2015<br />

BHUPESH B AGGARWAL CHANDER<br />

AGGARWAL<br />

BH- 682 (POORVI), SHALIMAR BAGH, DELHI Delhi 110052 0000IN30142810006238 72.00 23-NOV-2015<br />

BRAHAM PRAKASH GUPTA NA<br />

67 SFS FLATS PHASE IV ASHOK VIHAR<br />

NEWDELHI<br />

Delhi 110052 0000IN30088813440698 90.00 23-NOV-2015<br />

DEVENDER TYAGI<br />

SH KHOOB CHAND<br />

TYAGI<br />

B- 2/ 18, B- 11, BLOCK PHASE- 2 ASHOK VIHAR<br />

DELHI<br />

Delhi 110052 0000IN30078110055636 102.00 23-NOV-2015<br />

MEENA JAIN<br />

SH MAHAVIR<br />

PARSAD MANGLI<br />

AD- 9 B SHALIMAR BAGH DELHI Delhi 110052 0000IN30020610152959 42.00 23-NOV-2015<br />

NANDITA SARAN NA<br />

B/116, HILL VIEW APARTMENT VASANT VIHAR<br />

NEW DELHI<br />

Delhi 110052 0000IN30014210049919 207.00 23-NOV-2015<br />

NEELESH SHARMA<br />

NEHA JAIN<br />

RAGHUVIR SINGH<br />

SHARMA<br />

RAMESH KUMAR<br />

JAIN<br />

OM PRAKASH GUPTA MOHAN LAL<br />

VINAY BASSI<br />

AJAY KUMAR<br />

PADMA KALE<br />

A B GREENE<br />

RAVINDER SEN<br />

BASSI<br />

SH KRISHAN<br />

MOHAN<br />

BRIJENDRA DUTT<br />

KALE<br />

LT CHARLES<br />

GREENE<br />

79 C POCKET D DEEP ENCLAVE PHASE 3<br />

ASHOK VIHAR NEW DELHI<br />

Delhi 110052 0000IN30223610022616 15.00 23-NOV-2015<br />

301 SFS FLATS ASHOK VIHAR IV DELHI Delhi 110052 0000IN30302850718394 15.00 23-NOV-2015<br />

107, SFS FLATS SHAKTI APARTMENT ASHOK<br />

VIHAR PHASE- III DELHI<br />

Delhi 110052 0000IN30262010081832 60.00 23-NOV-2015<br />

D/147 PHASE I ASHOK VIHAR DELHI Delhi 110052 0000IN30115113458989 102.00 23-NOV-2015<br />

HOUSE NO -E-107, GALI NO - 14, SHASTRI PARK<br />

Delhi<br />

DELHI<br />

110053 00001201640000021493 90.00 23-NOV-2015<br />

1A BATTERY LANE TRANSIT OFFICERS HOSTEL<br />

Delhi<br />

DELHI<br />

110054 0000000000C2P0000292 882.00 23-NOV-2015<br />

8693 PARTAP SINGH BLDG PAHAR GANJ NEW<br />

DELHI<br />

Delhi 110055 0000IN30039411915122 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DES RAJ CHHABRA RAJ CHHABRA<br />

DES RAJ CHHABRA<br />

MADAN SHREE<br />

ENTERPRISES LTD<br />

BISWA RANJAN<br />

SANYAL<br />

NA<br />

PRAMOD BOTHRA NA<br />

SATIN SACHDEVA H L SACHDEVA<br />

DEVINDRA S MALLA GAJENDRA MALLA<br />

HOUSE NO 7779 RAM NAGAR QUTAB ROAD<br />

NEW DELHI<br />

HOUSE NO 7779 RAM NAGAR QUTAB ROAD<br />

NEW DELHI<br />

SANSKRITI BHAWAN JHANDEWALAN NEW<br />

DELHI<br />

10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN<br />

NEW DELHI<br />

124 ANARKALI COMPLEX JHANDEWALAN<br />

EXTENSION NEW DELHI<br />

C/O MRS SHEETAL GUPTA A-5/3, VASANT<br />

VIHAR NEW DELHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110055 0000000000C2D0000125 810.00 23-NOV-2015<br />

Delhi 110055 0000000000C2D0000161 810.00 23-NOV-2015<br />

Delhi 110055 0000000000C2M0000132 150.00 23-NOV-2015<br />

Delhi 110055 0000000000C2P0000282 90.00 23-NOV-2015<br />

Delhi 110055 0000IN30011810733840 42.00 23-NOV-2015<br />

Delhi 110057 0000000000C2D0000104 1,260.00 23-NOV-2015<br />

MANISH TIWARY A P TEWARI 252, BASANT ENCLAVE NEW DELHI Delhi 110057 0000IN30154914657277 102.00 23-NOV-2015<br />

RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000C2R0000131 90.00 23-NOV-2015<br />

ARUNDEEP SINGH KAWATRA HSKAWATRA BF-4 JANAKPUR NEW DELHI Delhi 110058 0000IN30094010172557 72.00 23-NOV-2015<br />

CHANDER BALA<br />

MANOHAR LAL<br />

KAPOOR<br />

C4E POCKET 8 QT NO 49 JANAK PURI NEW<br />

DELHI<br />

Delhi 110058 0000000000C2C0000131 432.00 23-NOV-2015<br />

DHARAM JIT KAUR HARBANS SINGH 109 BF BLOCK JANAKPURI NEW DELHI Delhi 110058 0000IN30177410770594 42.00 23-NOV-2015<br />

HARSH ARORA<br />

RADHA KRISHAN<br />

ARORA<br />

C 4 D-11 C JANAK PURI NEW DELHI Delhi 110058 0000IN30195910033185 102.00 23-NOV-2015<br />

INDER KUMAR KAMRA<br />

HARI KRISHAN<br />

KAMRA<br />

B3A/297 JANAKPURI NEW DELHI Delhi 110058 00001202990004691850 9.00 23-NOV-2015<br />

PARMESHWRI SHARMA<br />

LATE SH SOM<br />

NATH SHARMA<br />

A - 5 - B/108 A JANAK PURI NEW DELHI Delhi 110058 0000IN30020610931231 912.00 23-NOV-2015<br />

RAJA RAM MALHOTRA<br />

LATE SH L RAM LAL<br />

B1A/38C JANAK PURI NEW DELHI<br />

MALHOTRA<br />

Delhi 110058 0000000000C2R0000203 882.00 23-NOV-2015<br />

SANJIV MADHOK VS MADHOK A-1/213 JANAK PURI NEW DELHI Delhi 110058 0000IN30094010030276 42.00 23-NOV-2015<br />

BHAGWAN SINGH<br />

DEEPAK KUMAR DARA<br />

DEEPAK SHARMA<br />

UPENDRA PRASAD<br />

SINGH<br />

UPENDRA KUMAR<br />

DARA<br />

VIRENDRA SINGH<br />

SHARMA<br />

HARISH CHANDRA SHARMA SITA RAM SHARMA<br />

KRISHAN KUMAR AGGARWAL NA<br />

73 SITABH COTTAGE AULIA MASZID ROAD<br />

SAINIK ENCLAVE NR NALA MOHAN GARDEN<br />

UTTAM NAGAR NEW DELHI<br />

B -10 SECTOR -A BHAGWATI -VIHAR,UTTAM<br />

NAGAR NEW DELHI<br />

H.NO -C/69 (SHANTI VILLA SOM BAZAR ROAD)<br />

JEEVAN PARK UTTAM NAGAR DELHI DELHI<br />

PLOT NO. D - 4, GR. FLR. KH NO - 104/14/1,<br />

BLOCK - D RAJAPURI, UTTAM NAGAR DELHI<br />

RZ 56 A NAND RAM PARK UTTAM NAGAR,<br />

DELHI<br />

Delhi 110059 0000IN30302850773165 15.00 23-NOV-2015<br />

Delhi 110059 00001204470001835566 15.00 23-NOV-2015<br />

Delhi 110059 0000IN30021412313810 30.00 23-NOV-2015<br />

Delhi 110059 0000IN30220110773466 75.00 23-NOV-2015<br />

Delhi 110059 0000IN30088813798629 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MADHU TAYAL<br />

RAJ NATH RAYU NA<br />

AASL INDIA FINVEST PVT LTD NA<br />

LATE SUSHIL<br />

KUMAR TAYAL<br />

C/O M S ENTERPRISES PLOT NO - G - 5, SHOP<br />

NO 1 AND 2 KIRAN GARDEN, MATIALA ROAD<br />

UTTAM NAGAR, DELHI<br />

E 30 A NAWADA HOUSING COMPLEX KAROLA<br />

MORE NAJAFGARH ROAD NEW DELHI NEW<br />

DELHI<br />

4 A/10, OLD RAJINDER NAGAR NEW DELHI NEW<br />

DELHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110059 0000IN30020610253454 102.00 23-NOV-2015<br />

Delhi 110059 0000IN30112715764237 42.00 23-NOV-2015<br />

Delhi 110060 0000IN30160410137117 162.00 23-NOV-2015<br />

ARUN KUMAR GUPTA B B GUPTA 4B/47 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000C2A0000114 12.00 23-NOV-2015<br />

JATIN MALHOTRA JANAK MALHOTRA 4A/10 OLD RAJENDER NAGAR NEW DELHI Delhi 110060 0000IN30039414150114 102.00 23-NOV-2015<br />

MANINDER ARORA<br />

PRITPAL SINGH<br />

ARORA<br />

280 DOUBLE STOREY NEW RAJENDRA NAGAR<br />

NEW DELHI<br />

Delhi 110060 0000IN30039414692402 120.00 23-NOV-2015<br />

SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI 110060 Delhi 110060 0000000000C2S0000422 882.00 23-NOV-2015<br />

SHRUTI KAMAL MANNAN SHRI GC MANNAN E - 185, NEW RAJENDER NAGAR NEW DELHI Delhi 110060 00001202420000006177 102.00 23-NOV-2015<br />

PANKAJ JUNEJA ANIL JUNEJA 9/200 DDA FLATS MADANGIR NEW DELHI Delhi 110062 0000IN30078110045770 42.00 23-NOV-2015<br />

SAHAB SINGH MISHRWAN NA 549/1 DEVLI VILLAGE BANK CLY NEW DELHI Delhi 110062 0000IN30267932018403 15.00 23-NOV-2015<br />

DEEPAK SETHI<br />

A2B/33C EKTA APPARTMENTS PASCHIM VIHAR<br />

SH SATISH K SETHI<br />

NEW DELHI<br />

Delhi 110063 0000IN30114310307525 15.00 23-NOV-2015<br />

PRIYANKA KAPOOR PRABHAT KAPOOR<br />

A-2B/105C MIG FLATS PASCHIM VIHAR NEW<br />

DELHI<br />

Delhi 110063 0000IN30072410021112 60.00 23-NOV-2015<br />

RAKESH KUMAR R N CHAUDHARY<br />

SANGITA MITRA S L MITRA<br />

YASH PANDIT<br />

LATE CHUNILAL<br />

PANDIT<br />

73 MIG DDA FLATS SHIV MANDIR ROAD<br />

MADIPUR VILLAGE NEW DELHI<br />

14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR<br />

NEW DELHI<br />

A 4/34 RITU APPARTMENTS PASCHIM VIHAR<br />

New Delhi<br />

Delhi 110063 0000IN30290240485042 42.00 23-NOV-2015<br />

Delhi 110063 0000000000C2S0000278 882.00 23-NOV-2015<br />

Delhi 110063 0000IN30156510022435 60.00 23-NOV-2015<br />

NIDHI ARORA AMIT ARORA C 4 F MIG FLATS MAYAPURI DELHI Delhi 110064 0000IN30011811140972 150.00 23-NOV-2015<br />

AJAY SINGH SRI KISHAN<br />

GANGA SHARAN SHARMA<br />

MEGH NATH<br />

SHARMA<br />

HARISH KUMAR JOSAN LAT K N JOSAN<br />

JAGDISH CHANDRA<br />

KHANDURI<br />

LATE SH J P<br />

KHANDURI<br />

KAVITA SHARDA VIJAY SHARDA<br />

6 D SFS FLATS B BLOCK EAST OF KAILASH<br />

NEW DELHI<br />

C 10 FIRST FLOOR AND SECOND FLOOR EAST<br />

OF KAILASH NEW DELHI<br />

Delhi 110065 0000IN30011810856989 30.00 23-NOV-2015<br />

Delhi 110065 0000IN30302854825197 36.00 23-NOV-2015<br />

460 , KAILASH TOWERS - 2 EAST OF KAILASH<br />

NEW DELHI<br />

Delhi 110065 0000IN30231610011218 150.00 23-NOV-2015<br />

FLAT NO C-34 CRRI STAFF FLAT MAHARANI<br />

BAGH NEW DELHI<br />

Delhi 110065 0000000000C2J0000130 342.00 23-NOV-2015<br />

C/23, FRIENDS COLONY EAST MATHURA ROAD<br />

NEW DELHI<br />

Delhi 110065 0000IN30169610301360 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANU SAREEN<br />

SUKHDEV RAM<br />

SAREEN<br />

MUKESH KUMAR JAIN V P JAIN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

D/9 1ST FLOOR KALANDI COLONY NEW DELHI Delhi 110065 0000IN30223610206236 174.00 23-NOV-2015<br />

V 11 TYPE E CRRI STAFF COLONY MAHARANI<br />

BAGH NEW DELHI<br />

Delhi 110065 0000IN30267931435052 30.00 23-NOV-2015<br />

POOJA SAREEN DEVINDER MEHRA D/9 1ST FLOOR KALINDI COLONY NEW DELHI Delhi 110065 0000IN30223610205812 174.00 23-NOV-2015<br />

RAM LAL VEDWAL OM PRAKASH J 54 SRINIWAS PURI NEW DELHI Delhi 110065 0000IN30302851248948 30.00 23-NOV-2015<br />

SIMI MAKAR RAJESH GULATI F 95 EAST OF KAILASH NEW DELHI Delhi 110065 0000IN30039410802725 204.00 23-NOV-2015<br />

TANUJ BAWA<br />

APPALASWAMI NAIDU KUMAR<br />

ARABOLU<br />

ANOOP SINGH<br />

BAWA<br />

NA<br />

MARICHI SHANKAR MATHUR VSMATHUR<br />

ANURAG MALIK<br />

VIJAY KUMAR<br />

MALIK<br />

C 683 FIRST FLOOR NEW FRIENDS COLONY<br />

NEW DELHI<br />

SUPRA SALES CORPORATION 304, ANSAL<br />

CHAMBERS II 6, BHIKAJI CAMA PLACE NEW<br />

DELHI<br />

A 8/1 M.S.FLATS SECTOR-13 R.K.PURAM NEW<br />

DELHI<br />

C/O ERNST AND YOUNG P LTD 2ND FLOOR<br />

CAPITAL COURT LSC PHASE III OLOF PALME<br />

MARG MUNIRKA NEW DELHI<br />

Delhi 110065 00001202990000898330 210.00 23-NOV-2015<br />

Delhi 110066 0000000000C2A0000105 318.00 23-NOV-2015<br />

Delhi 110066 0000IN30112716003254 102.00 23-NOV-2015<br />

Delhi 110067 0000IN30114310389452 102.00 23-NOV-2015<br />

ASHISH SETHI JAGDISH SETHI 25 - MUNIRKA VIHAR, NEW DELHI Delhi 110067 00001201130000108363 15.00 23-NOV-2015<br />

N RAMAMOORTHY<br />

R<br />

NARAYANASWAMY<br />

230 MUNIRKA VIHAR BABA GANG NATH MARG<br />

MINIRKA NEW DELHI<br />

Delhi 110067 0000IN30290243094464 15.00 23-NOV-2015<br />

PANKAJ SATI ADITYA RAM SATI 18 E CPWD COMP VASANT VIHAR NEW DELHI Delhi 110067 00001202990005376541 12.00 23-NOV-2015<br />

SHOBHIT GUPTA U K GUPTA<br />

SUBIR MALIK NA<br />

1, ANUPAM APARTMENT M B ROAD OPP SAKET<br />

Delhi<br />

NEW DELHI<br />

110068 0000IN30105510263932 78.00 23-NOV-2015<br />

E 27 NEB VALLEY PO I G N O U SAINIK FARMS<br />

NEW DELHI<br />

Delhi 110068 00001201860000130618 30.00 23-NOV-2015<br />

GURPREET SINGH S RAJINDER SINGH C8/8833 VASANT KUNJ NEW DELHI Delhi 110070 0000IN30039414320894 60.00 23-NOV-2015<br />

KALPANA B LABH BIJAY KUMAR LABH<br />

MANORANJAN RAM NIRANJAN RAM<br />

C/O BIJAY KUMAR LABH, SECTOR-D POCKET -<br />

8, FLAT NO. 8058 VASANT KUNJ NEW DELHI<br />

FLAT NO 7064 VASANT KUNJ SECTOR D7 NEW<br />

DELHI<br />

Delhi 110070 00001203150000020262 45.00 23-NOV-2015<br />

Delhi 110070 0000IN30302851787453 30.00 23-NOV-2015<br />

SANGITA BANSAL NA D 6/7 SF VASANT VIHAR NEW DELHI Delhi 110070 0000IN30088813895210 51.00 23-NOV-2015<br />

SUDEEP CHOPRA<br />

SATENDRA KUMAR<br />

CHOPRA<br />

6463 SECTOR B POCKET 9 VASANT KUNJ NEW<br />

DELHI<br />

Delhi 110070 0000IN30290244020287 60.00 23-NOV-2015<br />

VIMAL DATTA LATE D DATTA C 8/8509 VASANTKUNJ NEW DELHI Delhi 110070 0000IN30155721501679 72.00 23-NOV-2015<br />

Vijaya Sharma A K Sharma 1380, Sector A, Pocket B, Vasant Kunj. New Delhi Delhi 110070 0000IN30009510156339 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

YOGESH SETHI L SH SATYA PAL<br />

1437 SECTOR-A POCKET-B VASANT KUNJ NEW<br />

Delhi<br />

DELHI<br />

110070 0000IN30039411373142 42.00 23-NOV-2015<br />

Sumeer Kaul Ashok Kaul C 8/8620, Vasant Kunj NEW DELHI Delhi 110071 0000IN30009510563010 42.00 23-NOV-2015<br />

ALOK KUMAR AGRWAL<br />

DWARIKA PRASAD<br />

AGRAWAL<br />

CHANDRA MOHAN SINGH MAHENDRA SINGH<br />

DAYANAND ARYA RAM KISHAN ARYA<br />

HASMUKH K PARMAR<br />

KHEMCHANDBHAI<br />

D PARMAR<br />

JAI RAMPRASAD GUPTA RAMSAGAR SAO<br />

NORAT MAL AHEER<br />

SHRI KALU RAM<br />

AHEER<br />

FLAT NO 112 PLOT NO 10 NEW ASHIYANA<br />

APARTMENT SECTOR 6 DWARKA NEW DELHI<br />

B 201 NAVEEN APARTMENT PLOT NO-13<br />

SECTOR-5 DWARKA NEW DELHI<br />

FLAT -D-20 -7TH FLOOR BRAHMA APTT PLOT<br />

NO-7 SEC-7 DWARKA NEW DELHI<br />

234, DDA SFS FLATS SECTOR- 22, POCKET-1<br />

DWARKA NEW DELHI<br />

21 A 2ND FLOOR AYUDH VIHAR PLOT NO 3<br />

SECTOR 13 DWARKA NEW DELHI<br />

E 602 SABKA GHAR SOCIETY SECTOR 6 PLOT<br />

23 DWARKA NEW DELHI<br />

POOJA CHAUHAN<br />

DEVI SINGH<br />

CHAUHAN<br />

B-706 PLOT 11 PRABHA CGHS SECTOR 23<br />

DWARKA NEW DELHI<br />

PRAVEEN K GUPTA<br />

A 13 BALAJI CGHS PLOT NO 7 SEC 3 DWARKA<br />

MOHAN LAL GUPTA<br />

NEW DELHI<br />

RAJEEV KUMAR MISHRA NAGESH MISHRA<br />

SANJAY GARG K S GARG<br />

SATISH CHANDRASHEKHAR<br />

HUNAGUND<br />

CHANDRASHEKHA<br />

R HUNAGUND<br />

UTPAL BARUAH HEM BARUAH<br />

WG CDR ARVIND JHA V K JHA<br />

PARVESH SWAMI<br />

CHANDER BHAN<br />

SWAMI<br />

FLAT NO 118 SHRI BADRINATH CGHS PLOT NO -<br />

18 SECTOR - 4 DWARKA NEW DELHI<br />

A 3 BLOCK FLAT NO 70 MAHABHADRAKALI C G<br />

H S LTD SECTOR 13 PLOT NO 6 DWARKA NEW<br />

DELHI<br />

E 702 PHILIPS APARTMENT SECTOR 25<br />

DWARKA NEW DELHI<br />

B 2 SHAMAN APARTMENT PLOT NO 9 SECTOR<br />

23 DWARKA NEW DELHI<br />

FLAT NO 657 AFNO ENCLAVE PLOT-II SECTOR-<br />

7 DWARAKA NEW DELHI<br />

FLAT NO 173 DPS APARTMENT PLOT NO 16<br />

SECTOR 4 DWARKA NEW DELHI<br />

Delhi 110075 0000IN30290242229427 60.00 23-NOV-2015<br />

Delhi 110075 0000IN30290242045829 15.00 23-NOV-2015<br />

Delhi 110075 0000IN30267936294778 30.00 23-NOV-2015<br />

Delhi 110075 0000IN30290242667500 60.00 23-NOV-2015<br />

Delhi 110075 0000IN30302851627860 150.00 23-NOV-2015<br />

Delhi 110075 0000IN30112716117138 72.00 23-NOV-2015<br />

Delhi 110075 0000IN30267932300963 12.00 23-NOV-2015<br />

Delhi 110075 0000IN30021411655863 6.00 23-NOV-2015<br />

Delhi 110075 0000IN30267932536689 42.00 23-NOV-2015<br />

Delhi 110075 0000IN30011810688670 42.00 23-NOV-2015<br />

Delhi 110075 0000IN30290240763618 30.00 23-NOV-2015<br />

Delhi 110075 0000IN30267934123303 21.00 23-NOV-2015<br />

Delhi 110075 0000IN30061010350634 102.00 23-NOV-2015<br />

Delhi 110078 0000IN30302851892177 150.00 23-NOV-2015<br />

YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000C2Y0000024 252.00 23-NOV-2015<br />

BHUVAN CHANDRA MISHRA<br />

LATE NARAIN DUTT<br />

MISHRA<br />

4066 BLOCK B GALI NO 108 SANT NAGAR<br />

BURARI DELHI<br />

Delhi 110084 0000IN30011810493436 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHAKUNTLA DEVI RAMLAKHAN<br />

T L BALI DINA NATH BALI<br />

A-1, BLOCK, H.NO-39/5, SANT NAGAR, ( BURARI<br />

), DELHI<br />

E-35 GROUND FLOOR MAIN ROAD HARDEV<br />

NAGAR VILL JHARODA DELHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110084 00001203500000191355 12.00 23-NOV-2015<br />

Delhi 110084 0000IN30211310031784 12.00 23-NOV-2015<br />

AMIT GOEL BABU RAM GOEL F-26/72 SECTOR 7 ROHINI DELHI Delhi 110085 0000IN30039413933022 42.00 23-NOV-2015<br />

AMIT GUPTA DHARAMVIR GUPTA A-5/58 SEC-15 ROHINI NEW DELHI Delhi 110085 00001201090001136576 12.00 23-NOV-2015<br />

ASHISH JAIN ARUN JAIN<br />

BHAVANA GUPTA RISHI PAL GUPTA<br />

FLAT NO-317 THIRD FLOOR VIKAS SURYA<br />

SHOPPING MALL MANGLAM PLACE SECTOR-3<br />

ROHINI DELHI<br />

324 STARLITE APPARTMENT SECTOR 14 EXTN<br />

ROHINI NEW DELHI<br />

Delhi 110085 00001204470003617613 3.00 23-NOV-2015<br />

Delhi 110085 00001202990001725764 75.00 23-NOV-2015<br />

D V BANSAL SHJAGDISH RAI<br />

45, FIRST FLOOR, BLOCK-F-2, SECTOR-11<br />

ROHINI NEW DELHI<br />

Delhi 110085 00001201911000014522 42.00 23-NOV-2015<br />

DALIP GANDHI<br />

JAGDISH LAL<br />

GANDHI<br />

D /12/163/1 SECTOR 7 ROHINI DELHI Delhi 110085 0000IN30011810516436 102.00 23-NOV-2015<br />

KANTA CHAWLA<br />

RAVI CHAND<br />

CHAWLA<br />

A3/703 PRINTERS APARTMENTS SECTO 15<br />

ROHINI DELHI<br />

Delhi 110085 0000IN30039414204447 42.00 23-NOV-2015<br />

KAVITA JAIN<br />

NITYA PRAKASH<br />

JAIN<br />

D 14/69, SECTOR- 7 ROHINI DELHI Delhi 110085 0000IN30046810008695 150.00 23-NOV-2015<br />

LEKH RAJ RAM NATH A-4/16 SECTOR-18 ROHINI DELHI Delhi 110085 00001201910100062993 30.00 23-NOV-2015<br />

MANISH MITTAL O P MITTAL ND 18 PITAMPURA NEW DELHI Delhi 110085 00001202990000316864 9.00 23-NOV-2015<br />

MANOJ KUMAR AHUJA SATYA PAL AHUJA B -1/43 SECTOR-18 ROHINI DELHI Delhi 110085 00001201910100273494 63.00 23-NOV-2015<br />

MANOJ KUMAR GOYAL<br />

MUKESH DUDEJA<br />

NAND LAL BHATIA<br />

KAILASH CHANDER<br />

1st FLOOR E- 18/197 SEC- 3, ROHINI NEW DELHI Delhi<br />

GOYAL<br />

110085 0000IN30094010058154 72.00 23-NOV-2015<br />

BHAGWAN DASS<br />

DUDEJA<br />

B-29 ASHOKA APPTS PLOT NO 36/2 SEC-9<br />

ROHINI DELHI<br />

Delhi 110085 00001203320000468971 42.00 23-NOV-2015<br />

CHIMAN LAL<br />

BHATIA<br />

NARESH NAGPAL JIWAN DASS<br />

NEETU JAIN S K JAIN<br />

FLAT NO 155 & 156 AMBICA APARTMENTS<br />

SECTOR 14 ROHINI DELHI<br />

FLAT NO 93 POCKET 13 SEC 20 NEAR BAL<br />

VIDYA MANDIR SCHOOL ROHINI NEW DELHI<br />

ARIHANT NIWAS A-3/63 SECTOR 3 ROHINI NEW<br />

DELHI<br />

Delhi 110085 0000IN30011810199701 42.00 23-NOV-2015<br />

Delhi 110085 0000IN30290242353335 3.00 23-NOV-2015<br />

Delhi 110085 0000IN30012610659464 90.00 23-NOV-2015<br />

PARVEEN MARWAH B L MARWAH D 231 SECTOR I AVANTIKA ROHINI NEW DELHI Delhi 110085 0000IN30143610350050 30.00 23-NOV-2015<br />

PAWAN DHAWAN SH DDDHAWAN E5\98 SECTER16 ROHINI NEW DELHI Delhi 110085 0000IN30133019418460 180.00 23-NOV-2015<br />

PRADEEP KUMAR SHARMA<br />

PREETI JAIN<br />

LATE SURAJ BHAN SECTOR 16, POCKET E4 PLOT NO.4, ROHINI<br />

SHARMA<br />

DELHI<br />

ASHOK KUMAR PLOT NO-30, POCKET A/2, SECTOR-5, ROHINI<br />

JAIN<br />

DELHI<br />

Delhi 110085 0000IN30020610279487 42.00 23-NOV-2015<br />

Delhi 110085 0000IN30096610022628 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PUNEET NARULA<br />

PUNEET SUNEJA<br />

SH JUGAL KISHORE<br />

NARULA<br />

RAM PRAKASH<br />

SUNEJA<br />

RAJ KUMAR SINGHAL SH JAWAHAR LAL<br />

RAMAVTAR AGARWAL<br />

SHYAM SUNDER<br />

AGARWAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

A - 1/74 SECTOR - VIII ROHINI DELHI Delhi 110085 0000IN30020610201017 102.00 23-NOV-2015<br />

13-B, SAMAY VIHAR APPT., PLOT NO.33,<br />

SECTOR-13, ROHINI, DELHI<br />

Delhi 110085 00001201910800002661 102.00 23-NOV-2015<br />

A - 4 HOUSE NO- 213 - 214 SECTOR- 4, ROHINI<br />

DELHI<br />

Delhi 110085 0000IN30020610205448 102.00 23-NOV-2015<br />

POCKET A-1 HOUSE NO. 208 SECTOR-6, ROHINI<br />

Delhi<br />

DELHI<br />

110085 0000IN30011810050664 102.00 23-NOV-2015<br />

RAMVATI PAWAR RAMVATI VIJAY KUMAR G-20/96 SECTOR 7 ROHINI DELHI Delhi 110085 0000IN30039414569436 72.00 23-NOV-2015<br />

REENA BANSAL GOPAL BANSAL H-17/154, SECTOR-7 ROHINI DELHI Delhi 110085 00001201910100171268 150.00 23-NOV-2015<br />

SANDEEP KUMAR BANSAL<br />

SH MADHAV<br />

PARSAD AGARWAL<br />

D - 30, SUVIDHA APPARTMENT PLOT NO - 25<br />

SECTOR - 13 ROHINI, DELHI<br />

Delhi 110085 0000IN30020610217214 12.00 23-NOV-2015<br />

SHAMMI KAPOOR SH T K KAPOOR 120 - F - 26 SECTOR - 7 ROHINI DELHI Delhi 110085 0000IN30020610750366 102.00 23-NOV-2015<br />

SHUBH CHOPRA NA<br />

FLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW<br />

DELHI<br />

Delhi 110085 0000000000C2S0000360 252.00 23-NOV-2015<br />

SKSIROHI SHSUK PAL SINGH<br />

363, DDA SFS FLAT PKT-10 SECTOR-II (EXTN)<br />

ROHINI DELHI<br />

Delhi 110085 0000IN30168820080948 30.00 23-NOV-2015<br />

SUNIL SHARMA<br />

SH NARENDER<br />

SHARMA<br />

E-2/12 SECTOR-16 ROHINI DELHI Delhi 110085 0000IN30168820073053 102.00 23-NOV-2015<br />

SUNNY PUSHYE K C PUSHYE C 1 /25 PRASHANT VIHAR DELHI Delhi 110085 00001202990001316080 60.00 23-NOV-2015<br />

VIDHI KAPOOR NA<br />

A 2/203 PLOT 53 MAYUR GHS SECTOR 9 ROHINI<br />

Delhi<br />

DELHI<br />

110085 0000IN30290243920399 12.00 23-NOV-2015<br />

VIRENDER SINGH SINDHU<br />

SHRI DILBAGH<br />

SINGH SINDHU<br />

34/D-15, SECTOR-VII, ROHINI DELHI Delhi 110085 0000IN30011810511077 78.00 23-NOV-2015<br />

VISHAL CHHABRA<br />

RAJESH KHERA NA<br />

JAWAHAR LAL<br />

CHHABRA<br />

FLAT NO. 9 POPULAR APARTMENTS NEAR<br />

BHAGWATI HOSPITAL SECTOR-13 ROHINI<br />

DELHI<br />

FLAT NO. B1/302 SUNRISE APARTMENTS<br />

SECTOR-13 PLOT NO. 37 ROHINI DELHI<br />

Delhi 110085 0000IN30267932624138 6.00 23-NOV-2015<br />

Delhi 110086 0000IN30112715179706 42.00 23-NOV-2015<br />

LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW DELHI Delhi 110087 0000000000C2L0000129 36.00 23-NOV-2015<br />

MANOJ SHARMA<br />

VIKAS KUMAR VERMA<br />

Sh Vishva Nath<br />

Sharma<br />

ATAM PRAKASH<br />

VERMA<br />

ADESH JAIN T C JAIN<br />

GH- 12/115 Paschim Vihar New Delhi Delhi 110087 0000IN30086110135789 45.00 23-NOV-2015<br />

1102 GH 14 PASCHIM VIHAR DELHI Delhi 110087 0000IN30302851608709 6.00 23-NOV-2015<br />

61, VAISHALI PITAM PURA NR. KOHAT METRO<br />

STATION NEW DELHI<br />

Delhi 110088 0000000000C2A0000280 108.00 23-NOV-2015<br />

ANOOP GOEL SH R P GOEL GD - 185 PITAM PURA DELHI DELHI Delhi 110088 00001203350300177901 132.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Aarti Duggal K C Duggal TP 110 Maurya Enclave Pitampura Delhi Delhi 110088 0000IN30177410058029 42.00 23-NOV-2015<br />

BHARAT BEHAL HIMMAT RAI BEHAL LD-110, PITAMPURA, DELHI Delhi 110088 0000IN30226911565091 30.00 23-NOV-2015<br />

DHIRAJ KUMAR<br />

RAMESH KUMAR<br />

CHAUHAN<br />

BLOCK BI 43 C SHALIMAR BAGH NEW DELHI Delhi 110088 0000IN30047643263185 1,974.00 23-NOV-2015<br />

GARIMA GUPTA ANIL KUMAR<br />

UP 22 MAURYA ENCLAVE PITAM PURA DELHI<br />

88 DELHI<br />

Delhi 110088 00001304140000464044 30.00 23-NOV-2015<br />

GARIMA RUSTAGI<br />

SUBHASH CHAND<br />

RUSTAGI<br />

LU-5 VAISHAKHA ENCLAVE PITAM PURA NEW<br />

DELHI<br />

Delhi 110088 00001201090001970068 102.00 23-NOV-2015<br />

ISHWER CHANDER GUPTA LATE DR GUPTA QU-203 A PITAM PURA DELHI Delhi 110088 0000IN30011810029377 72.00 23-NOV-2015<br />

MANJU BANSAL D V BANSAL 25 INCOME TAX COLONY PITAM PURA DELHI Delhi 110088 00001201911000014537 138.00 23-NOV-2015<br />

NEELAM YADAV RAKESH YADAV DP 197 MAURYA ENCLAVE PITAM PURA DELHI Delhi 110088 0000IN30011810988018 45.00 23-NOV-2015<br />

RAM DULARI<br />

SANG RAM<br />

RITESH SOLANKI<br />

DWIVEDI RANVIR SINGH<br />

SOLANKI<br />

SANTOSH KUMARI SARDANA<br />

JAGDISH KUMAR<br />

SINHA<br />

SHREYASHI SHUKLA<br />

ANIL KUMAR<br />

SHUKLA<br />

KU-128 PITAM PURA DELHI Delhi 110088 0000000000C2R0000012 300.00 23-NOV-2015<br />

BQ 113 SHALIMAR BAGH DELHI Delhi 110088 0000IN30302850784439 180.00 23-NOV-2015<br />

QU-297-A, UTTARI PITAMPURA NEW DELHI Delhi 110088 00001203340000005987 30.00 23-NOV-2015<br />

DA 273 SHALIMAR BAGH NEW DELHI Delhi 110088 0000IN30302852337340 33.00 23-NOV-2015<br />

SHYAM PRAKASH SHIV SHANKER C P /207 MAURYA ENCLAVE DELHI Delhi 110088 0000IN30048411287662 102.00 23-NOV-2015<br />

SHYAM SINGH CHAUHAN<br />

LATE SH K S<br />

CHAUHAN<br />

PKT. NU - 88 - C, DDA FLATS (NEAR DOUBLE<br />

WATER TANK) PITAMPURA DELHI<br />

Delhi 110088 00001201640000005572 12.00 23-NOV-2015<br />

SONIA KATHURIA<br />

SANJEEV<br />

KATHURIA<br />

S U 169 VISHAKA ENCLAVE PITAMPURA DELHI Delhi 110088 0000IN30114310387513 102.00 23-NOV-2015<br />

SUNIL GANDHI VIR BHAN KU 24 PITAM PURA DELHI Delhi 110088 0000IN30011810498595 30.00 23-NOV-2015<br />

SURESH CHAND MANGLA<br />

CHHAJJAN SINGH<br />

MANGLA<br />

G D 92 PITAMPURA NEW DELHI Delhi 110088 00001202990003210395 21.00 23-NOV-2015<br />

SWATI ARYA<br />

AASHEESH KUMAR AN/61A SHALIMAR BAGH NEW DELHI NEW<br />

HANDA<br />

DELHI<br />

Delhi 110088 0000IN30302851765316 21.00 23-NOV-2015<br />

VIDYA BHUGRA<br />

LATE SHRI THAKUR<br />

B/H-364 (POORVI) SHALIMAR BAGH DELHI<br />

DASS<br />

Delhi 110088 0000IN30020610069325 30.00 23-NOV-2015<br />

DALIP KUMAR RAJPOOT<br />

LATE OM PRAKASH<br />

POCKET D 3/26 SECTOR 15 ROHINI DELHI<br />

RAJPOOT<br />

Delhi 110089 0000IN30192630465534 78.00 23-NOV-2015<br />

ABHISHEK GUPTA<br />

RAJENDRA KUMAR<br />

GUPTA<br />

F NO 95 A POCKET A MIG MAYUR VIHAR PHASE<br />

Delhi<br />

II DELHI<br />

110091 0000IN30114310230143 102.00 23-NOV-2015<br />

BHIMSAIN DARGAN<br />

MOHAN LAL<br />

DRAGAN<br />

100, MANU APPTT MAYUR VIHAR PHASE-I NEW<br />

DELHI<br />

Delhi 110091 0000IN30226911024370 30.00 23-NOV-2015<br />

BIRAJ PATNAIK S K PATNAIK<br />

CHANDAN KUMAR KUMAR<br />

A 2/503 GLAXO APPARTMENT MAYUR VIHAR<br />

PHASE I NEW DELHI NEW DELHI<br />

226 A BLOCK A MAYUR VIHAR PHASE 2 NEW<br />

DELHI<br />

Delhi 110091 0000IN30045012146160 102.00 23-NOV-2015<br />

Delhi 110091 00001201320000880044 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEEP CHANDRA PANT G B PANT<br />

C 502 ROSEWOOD APARTMENTS MAYUR<br />

VIHAR PHASE I EXT DELHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110091 0000IN30267930195604 15.00 23-NOV-2015<br />

DEVESH KUMAR HARISH CHAND 183 D POCKET A MAYUR VIHAR PHASE II DELHI Delhi 110091 0000IN30011810509699 42.00 23-NOV-2015<br />

N SIVASAMBAN K R NATRAJAN<br />

30 C POCKET 1 MAYUR VIHAR PHASE 1 NEW<br />

DELHI<br />

PANKAJ AGARWAL<br />

C - 15, ACHARYA NIKETAN MAYUR VIHAR<br />

SHRI M L AGARWAL<br />

PHASE - I DELHI<br />

Delhi 110091 0000IN30047643277182 3,360.00 23-NOV-2015<br />

Delhi 110091 0000IN30167010105436 120.00 23-NOV-2015<br />

PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000C2P0000122 42.00 23-NOV-2015<br />

RASHMI SINHA<br />

SATYA NATH MEHROTRA<br />

NANDAN KRISHNA<br />

PRASAD<br />

SHIV NATH<br />

MEHROTRA<br />

SEEMA SRIVASTAVA SRI SALIL KUMAR<br />

SHUCHI LOGANI VIJAY LOGANI<br />

SSARATHI RSESHADRI<br />

FLAT NO 94 BLOCK A 2 MANU APARTMENT<br />

MAYUR VIHAR PHASE I DELHI<br />

Delhi 110091 0000IN30021412250538 75.00 23-NOV-2015<br />

F-220 PANDAV NAGAR DELHI Delhi 110091 0000IN30011810298289 18.00 23-NOV-2015<br />

C/O SALIL KUMAR 150-A (FIRST FLOOR) MAYUR<br />

VIHAR, PHASE-1 DELHI<br />

SHUCHI LOGANI 64- D POCKET-4 PHASE 1<br />

MAYUR VIHAR DELHI<br />

FLAT NO.A 501 ANANDLOK GR. CO OP<br />

HOUSING SOCIETY, PURVASHA MAYUR<br />

VIHAR,PHASE I DELHI<br />

Delhi 110091 0000IN30155720888982 42.00 23-NOV-2015<br />

Delhi 110091 0000IN30096610100112 42.00 23-NOV-2015<br />

Delhi 110091 0000IN30088814932149 72.00 23-NOV-2015<br />

SUDARSH MENON NA 102 MANU APARTMENTS MAYUR VIHAR I DELHI Delhi 110091 0000IN30010010020860 42.00 23-NOV-2015<br />

T K REVATHI S CHAKRAPANI 181 A POCKET I MAYUR VIHAR PHASE-I DELHI Delhi 110091 0000IN30039414179190 102.00 23-NOV-2015<br />

ABHIJIT KUMAR SINGH<br />

ARUN KUMAR<br />

SINGH<br />

X A 1 SAH VIKAS APARTMENT PLOT NO 68<br />

PATPARGUNJ NEW DELHI<br />

Delhi 110092 0000IN30267933540653 9.00 23-NOV-2015<br />

AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000C2A0000250 84.00 23-NOV-2015<br />

ANJANA NAGAR VEERESH NAGAR<br />

F 38 WEST JAWAHAR PARK LAXMI NAGAR<br />

DELHI<br />

Delhi 110092 0000IN30011810732937 42.00 23-NOV-2015<br />

ARVIND PASRICHA<br />

SHER BAHADUR<br />

PASRICHA<br />

G 38 PREET VIHAR DELHI DELHI Delhi 110092 0000IN30021412286969 102.00 23-NOV-2015<br />

Aruna Sinha A K Sinha<br />

B-307, Unesco Apartment (Plot No 55) I P Extn.<br />

Delhi<br />

Delhi 110092 0000IN30009510197307 90.00 23-NOV-2015<br />

BIRABRATA BHATTACHARJEE BISHWANATH<br />

BHATTACHARJEE<br />

C-202, PARADISE APARTMENT, PLOT NO - 40,<br />

I.P.EXTENSION DELHI<br />

Delhi 110092 0000IN30021411702340 18.00 23-NOV-2015<br />

DEVENDER AGGARWAL NA 24 KIRAN VIHAR KARKARDOOMA DELHI Delhi 110092 0000IN30011811265998 102.00 23-NOV-2015<br />

DEVENDER CHANDRA<br />

HIRA BALABH<br />

JOSHI<br />

3RD FLOOR SHOP PLOT NO -A.46,A BLOCK<br />

PANDAV NAGAR NEW DELHI<br />

Delhi 110092 00001204470001063191 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ETHENIC ELECTRONIC<br />

NETWORKS PVT LTD<br />

KANWAL BAJAJ PARDEEP NARAIN<br />

KRITI KHANNA GOPAL KHANNA<br />

MAHESH DUTT KAUSHIK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NA 4, LSC, SAVITA VIHAR, DELHI Delhi 110092 0000IN30198310184522 864.00 23-NOV-2015<br />

RAMCHANDRA<br />

SHARMA<br />

TRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR<br />

MADHU VIHAN PATPAD GANJ NEW DELHI<br />

F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI<br />

DELHI<br />

S/O SH R C SHARMA H NO. A-62 NEAR<br />

GURUDWARA OPP MAIN MOTHER DAIRY<br />

PLANT, PANDAV NAGAR DELHI<br />

Delhi 110092 0000000000C2K0000104 144.00 23-NOV-2015<br />

Delhi 110092 0000IN30021412612346 15.00 23-NOV-2015<br />

Delhi 110092 0000IN30088814218604 60.00 23-NOV-2015<br />

MANISH MATHUR<br />

LATE SH P B<br />

MATHUR<br />

628 POCKET E MAYUR VIHAR PHASE II DELHI Delhi 110092 0000IN30039414174533 42.00 23-NOV-2015<br />

MEERA DAVI SHARMA<br />

RADHEY SHYAM<br />

SHARMA<br />

N - 52 LAXMI NAGAR DELHI Delhi 110092 0000IN30020610466930 42.00 23-NOV-2015<br />

MOHIT VERMA<br />

NARAIN SINGH<br />

VERMA<br />

C-4, MANDAVALI NEAR I.P.EXTN DELHI Delhi 110092 0000IN30290241566284 60.00 23-NOV-2015<br />

NARENDER KUMAR NA A-174 SURAJMAL VIHAR DELHI Delhi 110092 0000IN30011811268200 102.00 23-NOV-2015<br />

RAJESH KUMAR AGARWAL<br />

JAGDISH PRASAD<br />

AGARWAL<br />

RAVINDRA S PADIYAR S N PADIYAR<br />

FLAT NO.56 RAS VIHAR APARTMENT 99 I P<br />

EXTENSION PATPARGANJ DELHI<br />

S-5 VIVEK APARTMENTS SHRESHTA VIHAR<br />

NEW DELHI<br />

Delhi 110092 0000IN30105510276429 42.00 23-NOV-2015<br />

Delhi 110092 0000IN30021410805750 2,688.00 23-NOV-2015<br />

SANGEETA NARULA LATE G NARULA B 6/65 PHARMA APARTMENT 88 I P EXTN DELHI Delhi 110092 0000IN30156510015196 30.00 23-NOV-2015<br />

SANTOSH SONGARA<br />

SH DALIP SINGH<br />

SONGARA<br />

11 HIMVARSHA APPARTMENT PLOT NO - 103 ,<br />

I.P. EXTENSSION DELHI<br />

Delhi 110092 0000IN30145210045807 204.00 23-NOV-2015<br />

SATISH CHANDRA SH KRIPAL SINGH N 1 LAXMI NAGAR DELHI Delhi 110092 0000IN30020610482265 102.00 23-NOV-2015<br />

SEWA RAM NA<br />

H 30 SHAKARPUR BEHIND OLD POLICE POST<br />

DELHI DELHI<br />

Delhi 110092 0000IN30088813482863 60.00 23-NOV-2015<br />

SHAHANA MASOOD<br />

MASOOD AKHTAR<br />

ABBASI<br />

HOUSE NO 205 LANE NO 6 J EXTENSION LAXMI<br />

NAGAR DELHI<br />

Delhi 110092 0000IN30112716167253 102.00 23-NOV-2015<br />

SHIV KUMAR GUPTA<br />

LATE SH SRI<br />

KRISAN GUPTA<br />

48 BANK ENCLAVE LAXMI NAGAR DELHI Delhi 110092 0000IN30112716303658 102.00 23-NOV-2015<br />

SMVD SECURITIES PRIVATE<br />

LTD<br />

NA<br />

F-27/A,I st FLOOR, NEAR GURDWARA MADHU<br />

VIHAR DELHI<br />

Delhi 110092 00001201910100172578 21.00 23-NOV-2015<br />

SORAB SABHARWAL R K SABHARWAL 103 Savarkar Appartment Plot No 39 I P Ext Delhi Delhi 110092 0000IN30223611347728 15.00 23-NOV-2015<br />

SUBODH NAYAR C L NAYAR 33 SHYAM ENCLAVE VIKAS MARG EXT DELHI Delhi 110092 0000IN30302850855376 15.00 23-NOV-2015<br />

Shyam Sundar Sidhu R<br />

USHA BEDI SH RAKESH BEDI<br />

84 85, Guru Ramdas Nagar, Laxmi Nagar, New<br />

Delhi<br />

76 A G C R ENCLAVE OPP. KARKARDOOMA<br />

COURT DELHI<br />

Delhi 110092 0000IN30009510372894 42.00 23-NOV-2015<br />

Delhi 110092 0000IN30072410033480 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VINOD NARANG S P NARANG G 269 PREET VIHAR DELHI Delhi 110092 00001202990004691871 3.00 23-NOV-2015<br />

RAJVEER SINGH K R SINGH 21 D, BANK COLONY MANDOLI DELHI Delhi 110093 00001302590000077500 72.00 23-NOV-2015<br />

SURESH CHAND KANOJIA D C KANOJIA 122, BANK COLONY MANDOLI DELHI Delhi 110093 00001302590000077232 42.00 23-NOV-2015<br />

GORI SHARMA ARVIND SHARMA 20,SAKET KUNJ PLOT NO-8 SECTOR-9 ROHINI Delhi 110094 00001201910100041295 42.00 23-NOV-2015<br />

RAMPAL LATE KESHORAM<br />

D-60 STREET NO-6 PANCHAL VIHAR OPP-DEEP<br />

SCHOOL EAST KARWAL NAGAR DELHI<br />

Delhi 110094 0000IN30039414430469 150.00 23-NOV-2015<br />

TRILOK SINGH RAWAT THAGWA SINGH L 140 SADAJ PUR EXTN PUSTA ARYA DELHI Delhi 110094 0000IN30061010776374 42.00 23-NOV-2015<br />

HARI MOHAN GUPTA PRGUPTA D-139, VIVEK VIHAR DELHI Delhi 110095 0000IN30211310011386 102.00 23-NOV-2015<br />

SUBHADRA SUBRAMONY<br />

IYOR<br />

ANURADHA L SALGAT NA<br />

DINESH CHANDER<br />

SUBRAMONY IYOR<br />

SHGOPAL DUTT<br />

GAUR<br />

GEETIKA AGRAWAL RUPESH AGRAWAL<br />

GURUDATTA BEGURNADIGER<br />

KANTA MITTAL<br />

MOHAN RAOBEGUR<br />

NADIGER<br />

KANWAR SAIN<br />

MITTAL<br />

KAUSHALYA RAMDAS B S RAMDAS<br />

MAYANK SHEKHAR SINGH<br />

MRIDULA GUPTA<br />

RAJ MANGALAM<br />

RAMASHRAY SINGH<br />

RAVI CHOPRA<br />

SAMEER AGARWAL<br />

GURU SINGH<br />

GOVIND<br />

ARUN KUMAR<br />

GUPTA<br />

UDAY SHANKAR<br />

SINGH<br />

LATE SHRI R K<br />

SINGH<br />

VINOD KUMAR<br />

CHOPRA<br />

SURESH CHANDRA<br />

AGARWAL<br />

G 704 PAWITTRA APARTMENTS 12<br />

VASUNDHARA ENCLAVE DELHI<br />

A 13 SOOCHANA APARTMENT VASUNDHARA<br />

ENCLAVE DELHI DELHI<br />

Delhi 110095 0000IN30240410017908 60.00 23-NOV-2015<br />

Delhi 110096 0000IN30088813555949 102.00 23-NOV-2015<br />

A-793 G.D FARM GHAROLI DELHI Delhi 110096 0000IN30282210063722 24.00 23-NOV-2015<br />

H.NO-1157 B BLOCK G D COLONY MAYUR<br />

VIHAR-3 DELHI<br />

233 ABHINAV APARTMENTS VASUNDHARA<br />

ENCLAVE DELHI<br />

B 3/41 VASUNDHARA APPTS B-16<br />

VASUNDHARA ENCLAVE DELHI<br />

D 704 NAGARJUNA APTS MAYUR VIHAR PHASE<br />

I NEW DELHI<br />

FLAT NO-8A POCKET-A SFS FLATS MAYUR<br />

VIHAR PHASE-3 NEW DELHI<br />

FLAT NO A-20 MANAVSTHALI APARTMENTS<br />

VASUNDHARA ENCLAVE DELHI<br />

10/803 EAST END APARTMENT MAYUR VIHAR<br />

PHASE 1 EXTENSION NEW DELHI<br />

DH-301 ABHIMANYU APARTMENTS 65<br />

VASUNDHARA ENCLAVE DELHI<br />

C 22 LEIAH APARTMENT VASUNDHARA<br />

ENCLAVE DELHI DELHI DELHI INDIA<br />

B 101 ASHIANA APPARTMENT MAYUR VIHAR I<br />

DELHI DELHI<br />

Delhi 110096 0000IN30155721128495 42.00 23-NOV-2015<br />

Delhi 110096 0000IN30223610209123 102.00 23-NOV-2015<br />

Delhi 110096 0000IN30133017116067 72.00 23-NOV-2015<br />

Delhi 110096 0000000000C2K0000114 1,764.00 23-NOV-2015<br />

Delhi 110096 0000IN30039413605309 60.00 23-NOV-2015<br />

Delhi 110096 0000IN30155720550517 30.00 23-NOV-2015<br />

Delhi 110096 0000IN30051316933230 9.00 23-NOV-2015<br />

Delhi 110096 0000IN30048410792702 90.00 23-NOV-2015<br />

Delhi 110096 0000IN30051313386999 3.00 23-NOV-2015<br />

Delhi 110096 0000IN30021413910448 3,825.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHASHI DEVI<br />

SHIVENDRA GOPAL MATHUR<br />

SUJOY DAS<br />

SATENDRA NATH<br />

SAHAY<br />

VISHNU GOPAL<br />

MATHUR<br />

RADHA KRISHNA<br />

DAS<br />

VASU BANDHU ARYA DHARAM DAV ARYA<br />

ALA RAVALIYA<br />

KANABHAI B<br />

RAVALIYA<br />

FLAT NO 533 ABHINAV APARTMENT<br />

VASUNDARA ENTLAV NEAR DHARAMSHEELA<br />

HOSPITAL NEW DELHI<br />

21/802 EASTEND APPARTMENTS MAYUR VIHAR<br />

PHASE I EXTN DELHI<br />

A1/303 PLOT NO 20 B RADHA KRISHNADAS<br />

SATYAM APARTMENT VASUNDHARA ENCLAVE<br />

NEW DELHI<br />

A - 205 PUNEET APARTMENT VASUNDHARA<br />

ENCLAVE DELHI<br />

F-6 NANDKISHOR APPT 80 FEET ROAD MEHUL<br />

NAGAR JAMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Delhi 110096 0000IN30290242525919 234.00 23-NOV-2015<br />

Delhi 110096 0000IN30048410670029 15.00 23-NOV-2015<br />

Delhi 110096 0000IN30051313868920 210.00 23-NOV-2015<br />

Delhi 110096 0000IN30020610267792 30.00 23-NOV-2015<br />

Maharashtra 111111 0000IN30039413864700 120.00 23-NOV-2015<br />

AMIT JAIN P K JAIN BN-49 WEST SHALIMAR BAGH DELHI Maharashtra 111111 0000IN30048410749650 102.00 23-NOV-2015<br />

ARTI GUPTA HARSH GUPTA 117/3 SANJAY NAGAR JAMMU TAWI J AND K Maharashtra 111111 0000IN30133018760928 102.00 23-NOV-2015<br />

ASHUTOSH BHAKAT<br />

JUGAL KISHORE<br />

BHAKAT<br />

100 P2 NEW BARADWARI P O SAKCHI<br />

JAMSHEDPUR<br />

Maharashtra 111111 0000IN30302852543469 15.00 23-NOV-2015<br />

DINESH KUMAR MITTAL<br />

CHANDRA<br />

PRAKASH MITTAL<br />

45 PRAN PURI COLONY BABA LAL DASS ROAD<br />

Maharashtra<br />

SAHARANPUR<br />

111111 0000IN30267930980745 120.00 23-NOV-2015<br />

GAYATRI JAGDISH LAL SH JAGDISH LAL<br />

344 COY ASC (SUPPLY TYPE B) C/O 56 APO<br />

C/O 56 APO<br />

Maharashtra 111111 0000IN30133018614059 360.00 23-NOV-2015<br />

GEORGE JOSEPH PMJOSEPH<br />

SUN MARINE SHIPPING P O BOX 25890 DUBAI-<br />

UAE<br />

Maharashtra 111111 0000IN30037810157738 54.00 23-NOV-2015<br />

HANMANT B YADAV NA<br />

KISAN APT 3RD FLOOR R NO 301 KARWALA<br />

NAGAR THANE WEST<br />

Maharashtra 111111 0000IN30133018499601 42.00 23-NOV-2015<br />

HARBANS LAL JAWALA DASS<br />

1091 19 HARI NAGAR BEHIND CHOTTU RAM<br />

PARK ROHTAK<br />

Maharashtra 111111 0000IN30018312605746 102.00 23-NOV-2015<br />

HARBHAJAN SINGH SH PRITAM SINGH<br />

H NO 34 H SARABHA NAGAR LUDHIANA<br />

PUNJAB<br />

Maharashtra 111111 0000IN30114310387292 102.00 23-NOV-2015<br />

HARIS NARUVIL MAMMOO NARUVIL PO.BOX NO.15803 DUBAI-U.A.E Maharashtra 111111 0000IN30037810156201 234.00 23-NOV-2015<br />

INDU KAUSHIK SHIV SHANKAR<br />

90 GREEN ROAD SHAKTI NAGAR ROHTAK<br />

HARYANA<br />

Maharashtra 111111 0000IN30018312782784 27.00 23-NOV-2015<br />

J B BANSAL R C BANSAL<br />

HOUSE NO 1760 5 JYOTI NAGAR BEHIND<br />

NEELAM CINEMA KURUKSHETRA<br />

Maharashtra 111111 0000IN30267930263834 102.00 23-NOV-2015<br />

KAMINI SINGH S K SINGH A 254 VIKAS NAGAR KANPUR Maharashtra 111111 0000IN30267930147656 60.00 23-NOV-2015<br />

KANAKOMONY SUSEELAN N SUSEELAN<br />

C/O JOTUN U A E LTD POST BOX NO 3671<br />

DUBAI U A E<br />

Maharashtra 111111 0000IN30147710031872 102.00 23-NOV-2015<br />

KOMARAVOLU VENKATA<br />

RAMAIAH<br />

PARASURAMUDU<br />

BANK OF INDIA PB NO 411 SRIDEVI COMPLEX<br />

2ND FL DUNGAIAH ST J D HOSPITAL ROAD<br />

VIJAYAWADA<br />

Maharashtra 111111 0000IN30018313193857 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA JAIN<br />

KAILASH CHANDER<br />

JAIN<br />

MAHESH O KIMTANI O P KIMTANI<br />

MANORANJAN MOHAPATRA<br />

LATE LAL MOHAN<br />

MOHAPATRA<br />

74 MODEL TOWN HANSI DISTT HISAR<br />

HARYANA<br />

SHOP NO 8 GANESH NIKETAN JUHU VILLAGE<br />

SECTOR 11 VASHI NAVI MUMBAI<br />

MAHARASHTRA<br />

C 121 DLF PHASE II BELVERDRE TOWER<br />

GURGAON<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 111111 0000IN30018313188022 120.00 23-NOV-2015<br />

Maharashtra 111111 0000IN30302850464792 6.00 23-NOV-2015<br />

Maharashtra 111111 0000IN30088814350907 108.00 23-NOV-2015<br />

N RAMESH N JANARDHAN HNO 1 179 OPP VYSYA BANK GHANPUR Maharashtra 111111 0000IN30018313571137 102.00 23-NOV-2015<br />

NAMOJU JANARDHAN HANUMAIAH HNO 11 25 366 KOTHAWADA WARANGAL Maharashtra 111111 0000IN30018313169129 42.00 23-NOV-2015<br />

NEELAM KUMARI SINGH MAJOR K R SINGH W/O LT COL K R SINGH 50 FD WKSP C/O 56APO Maharashtra 111111 0000IN30039414370258 42.00 23-NOV-2015<br />

NEETA MALL AMIT KUMAR MALL<br />

PREMKUMAR GADDE GRB FRANKLIN<br />

RACHNA RANJAN<br />

RAKESH KUMAR VERMA<br />

RAMADEVI KOLLIPARA<br />

CHANDRA BHAL<br />

VERMA<br />

SH HAR PRASAD<br />

VERMA<br />

VENKATA RAMANA<br />

KONDAVITI<br />

C 27 OFFICERS FLATS NIRALA NAGAR<br />

LUCKNOW<br />

2 42 9 GREENVILLA ILTD ROAD ALCOT<br />

GARDENS RAJAHMUNDRY<br />

7 D RAILWAY OFFICERS COLONY KANPUR<br />

ROAD NEAR GPO CIVIL LINES ALLAHABAD<br />

UTTAR PRADESH<br />

1 HARI LOK COLONY CIVIL LINES SAKET ROAD<br />

MEERUT<br />

Maharashtra 111111 0000IN30018311570686 42.00 23-NOV-2015<br />

Maharashtra 111111 0000IN30018313479955 72.00 23-NOV-2015<br />

Maharashtra 111111 0000IN30302855032854 12.00 23-NOV-2015<br />

Maharashtra 111111 0000IN30133018115109 102.00 23-NOV-2015<br />

D NO 4 13 CHINTALPUDI GUNTUR DIST AP Maharashtra 111111 0000IN30102221353500 96.00 23-NOV-2015<br />

RANDEEP SINGH CHOUHAN SH BABU SINGH 156 E VILL SAMBHLI KARNAL KARNAL Maharashtra 111111 0000IN30133018789905 42.00 23-NOV-2015<br />

SAMITA AGARWAL<br />

ANIL KUMAR<br />

AGARWAL<br />

SANJAY KUMAR BHOLA PRASAD<br />

H NO. 14619 SHASTRI NAGAR, SCH 7 MEERUT Maharashtra 111111 0000IN30018311605608 30.00 23-NOV-2015<br />

BLOCK-B, QTR NO.2/4, D.A.D.COLONY, NEAR<br />

SPRINGFIELD RANIKHET UTTARAKHAND<br />

Maharashtra 111111 0000IN30226911039609 30.00 23-NOV-2015<br />

SANJAY SETHI DHARAM VIR SETHI 217/6 CHANNI HIMMAT JAMMU Maharashtra 111111 0000IN30133018734697 102.00 23-NOV-2015<br />

SONAGIRI SURESH BABU<br />

S CHINA<br />

VENKATAIAH<br />

5TH FLOOR, IMC, VSB, VSNL BANGLASAHEB<br />

ROAD NEW DELHI<br />

Maharashtra 111111 0000IN30267930038669 102.00 23-NOV-2015<br />

SOPHY RAPHAEL RAPHAEL RAPHAEL C/O MAJ R RAPHAEL C/O 56 APO Maharashtra 111111 0000IN30267931015128 27.00 23-NOV-2015<br />

SQN LDR JITENDRA KUMAR<br />

CHANDNA<br />

SHRI MANOHAR<br />

LAL CHANDNA<br />

375/2 OFFICERS' QRS AIR FORCE STATION<br />

RAJKORI NEW DELHI<br />

Maharashtra 111111 0000IN30112716336874 102.00 23-NOV-2015<br />

TEENA AGARWAL P K AGARWAL HOUSE NO 456 SECTOR 15 PANCHKULA Maharashtra 111111 0000IN30267930218073 102.00 23-NOV-2015<br />

TUHIN SINGH<br />

VIJAY KUMAR<br />

SINGH<br />

I G, 378, SOUTH CIVIL LINES JABALPUR<br />

MADHYPRADESH INDIA<br />

Maharashtra 111111 0000IN30290241783873 309.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIPLAVA KUMARI MEKA<br />

NARENDRASWAMI<br />

MEKA<br />

FLAT NO-405, PLOT NO 25-30 HASMATPET,<br />

BOWENPALLY SHIVA ENCLAVE VISYA BANK<br />

COLONY SECUNDERABAD, ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 111111 0000IN30226910734779 30.00 23-NOV-2015<br />

VIVEK KUMAR KHURANA<br />

ISH KUMAR<br />

KHURANA<br />

SHOP NO.10 JATAL ROAD NEAR PNB BANK<br />

PANIPAT<br />

Maharashtra 111111 0000IN30018311526104 6.00 23-NOV-2015<br />

GURDIAL SINGH<br />

GURCHARAN<br />

SINGH<br />

MAIN BAZAR RECKONG PEO DISTT-KINNAUR<br />

KINNAUR<br />

Himachal<br />

Pradesh<br />

111111 00001202420100066379 90.00 23-NOV-2015<br />

SHABBIR HUSSAIN<br />

DAHODWALA<br />

NA<br />

P.O. BOX 23887 SAFAT 13099 SAFAT SAFAT<br />

KUWAIT KUWAIT<br />

Maharashtra 113099 0000IN30112715951955 102.00 23-NOV-2015<br />

SEEMA HANDOO Ravinder Kharoo H 18 South City II Gurgaon Haryana Maharashtra 120001 0000IN30234910018503 42.00 23-NOV-2015<br />

DESH KUMAR NA HOUSE NO.3A 86 N.I.T. FARIDABAD HARYANA Haryana 121001 0000IN30088813067649 102.00 23-NOV-2015<br />

DHEER SINGH CHOUDHARY<br />

LATE SHRI H P<br />

SINGH<br />

H. NO.-275 PALLA NO.-1 SARAI KHAWAJA<br />

FARIDABAD<br />

Haryana 121001 0000IN30155720343931 126.00 23-NOV-2015<br />

KANWARLALIT MOHAN JAIN GYAN PRAKASH H NO 273 SECTOR 29 FARIDABAD Haryana 121001 00001202990003835715 12.00 23-NOV-2015<br />

R K GANDHI<br />

RAVI PAHUJA<br />

LATE SRI H K<br />

GANDHI<br />

SUNDER SHYAM<br />

PAHUJA<br />

5 H/3, N I T FARIDABAD Haryana 121001 0000IN30155720559897 42.00 23-NOV-2015<br />

H NO 18 2 J NIT FARIDABAD Haryana 121001 0000IN30177410536503 45.00 23-NOV-2015<br />

SURESH KUMAR GANDHI JAI RAM H NO 5E/2 NIT FARIDABAD Haryana 121001 0000IN30267931825263 105.00 23-NOV-2015<br />

ADITYA PURI RAMESH PURI HOUSE NO 585 SECTOR 17 FARIDABAD Haryana 121002 0000IN30047643262147 1,680.00 23-NOV-2015<br />

JAGDISH CHANDER HANDA<br />

KUNDAN LAL<br />

HANDA<br />

Umesh Kumar Rathi Jai Prakash<br />

MUDIT KUMAR GUPTA<br />

NAVEEN GUPTA<br />

RAJNISH KUMAR GUNJAN<br />

ANAND KUMAR<br />

GUPTA<br />

JAGDISH PRASAD<br />

GUPTA<br />

LALRAMESHWAR<br />

NATH PANDEY<br />

SUJATA KHANNA KAMAL KHANNA<br />

TRILOK SHARMA H L SHARMA<br />

VEENA PIPLANI BHIM SAIN PIPLANI<br />

1615 SECTOR 16 FARIDABAD Haryana 121002 0000IN30223610785417 9.00 23-NOV-2015<br />

C/o. Sh. Rajendra Maheshwari 7C-1064 Faridabad<br />

Haryana<br />

BLOCK 8/5 SECOND FLOOR SPRING FIELD<br />

COLONY FARIDABAD<br />

Haryana 121002 00001201060000029461 42.00 23-NOV-2015<br />

Haryana 121003 0000IN30290243075064 24.00 23-NOV-2015<br />

B 112 ASHOKA II FARIDABAD Haryana 121003 00001202990004113732 24.00 23-NOV-2015<br />

213 SUNRISE APARTMENT GH 7 SECTOR 45<br />

FARIDABAD HARYANA<br />

163 GROUND FLOOR REAR PORTION ASHOKA<br />

ENCLAVE PART I SEC 34 FARIDABAD HARYANA<br />

553 G F KANISHKA RESIDENCY ASHOKA<br />

ENCLAVE III FARIDABAD HARYANA<br />

H. NO. 1963, GROUND FLOOR SECTOR - 28<br />

FARIDABAD (HR)<br />

Haryana 121003 0000IN30302851868815 6.00 23-NOV-2015<br />

Haryana 121003 0000IN30267930248923 102.00 23-NOV-2015<br />

Haryana 121003 0000IN30114310386379 102.00 23-NOV-2015<br />

Haryana 121003 0000IN30105510265064 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIRENDRA KUMAR DIXIT<br />

DINESH KUMAR GOEL<br />

BHOOP SINGH<br />

SHARMA<br />

SUGAN CHAND<br />

GOEL<br />

HOUSE NO 182 FIRST FLOOR SECTOR-31<br />

FARIDABAD<br />

H NO 143 CHAWLA COLONY NEAR<br />

GURUDWARA CHOWK BALLABGARH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 121003 00001201910100834424 45.00 23-NOV-2015<br />

Haryana 121004 0000IN30114310085892 42.00 23-NOV-2015<br />

MADAN SINGH RAUTELA B S RAUTELA H NO - 2694 A SECTOR 3 FARIDABAD HARYANA Haryana 121004 0000IN30020610439447 60.00 23-NOV-2015<br />

RENU GOYAL<br />

VARSHA AGGARWAL<br />

DHARAM DEV<br />

MITTAL<br />

DESHRAJ<br />

AGGARWAL<br />

BIHARI LAL<br />

ASHOK KUMAR KHANDELWAL<br />

KHANDELWAL<br />

ATUL KUMAR GUPTA<br />

SURESH KUMAR<br />

GUPTA<br />

ATUL KUMAR GUPTA<br />

SURESH KUMAR<br />

GUPTA<br />

RAKESH CHANDRA<br />

PUSHKAR<br />

CHANDRA GUPTA<br />

SADHNA JAGDISH GHAI SIAN DEV DUDEJA<br />

DHIRAJ KUMAR NARULA<br />

SURAJ PRAKASH<br />

NARULA<br />

H NO-1172 SEC-3 HUDA COLONY FARIDABAD Haryana 121004 00001201910100812457 30.00 23-NOV-2015<br />

H NO 382 WARD NO 4 BRAHMAN WARA NEAR<br />

GUPTA HOTEL BALLABGARH FARIDABAD<br />

HOUSE NO 128 SECTOR-11E FARIDABAD<br />

HARYANA<br />

Haryana 121004 0000IN30021410809955 12.00 23-NOV-2015<br />

Haryana 121006 0000IN30088813648891 3.00 23-NOV-2015<br />

H NO 1316 SEC-7D FARIDABAD Haryana 121006 00001203320001574920 15.00 23-NOV-2015<br />

H. NO-1316 SECTOR-7D FARIDABAD Haryana 121006 0000IN30078110073638 60.00 23-NOV-2015<br />

H NO - 1924 SECTOR - 8 FARIDABAD HARYANA Haryana 121006 0000IN30020610448982 30.00 23-NOV-2015<br />

B-53 SECTOR 11 GROUND FLOOR DLF AREA<br />

NEAR BATA FLY OVER / MILAN VATIKA<br />

FARIDABAD<br />

Haryana 121006 0000IN30021410288853 60.00 23-NOV-2015<br />

E-144 SECTOR 11 FARIDABAD HARYANA Haryana 121007 0000IN30021413224350 9.00 23-NOV-2015<br />

MOHINDER PARTAP SINGH THAKAR LAL HN 114 SECTRO-17 FARIDABAD Haryana 121007 00001203320001388959 72.00 23-NOV-2015<br />

MOHIT BAJAJ<br />

JOGINDER PAUL<br />

BAJAJ<br />

JAGDISH PRASAD POTHI RAM<br />

RAJEEV KUMAR SARIN<br />

SUBHASH CHANDER<br />

CHHABRA<br />

DHARAM PAL<br />

SARIN<br />

H NO 557 SECTOR 16/A FARIDABAD Haryana 121007 0000IN30223610167977 60.00 23-NOV-2015<br />

H NO 203 BLOCK B 6 SECTOR 41 NHPC<br />

COLONY FARIDABAD HARYANA<br />

B 5/602 NHPC COLONY SECTOR 41 SURAJKUND<br />

ROAD FARIDABAD HARYANA<br />

Haryana 121010 0000IN30290242064350 18.00 23-NOV-2015<br />

Haryana 121010 0000IN30302850233983 15.00 23-NOV-2015<br />

NA 629 D SECTOR-1 VAISHALI GHAZIABAD Haryana 121010 0000IN30045010339830 402.00 23-NOV-2015<br />

USHA LUTHRA D L LUTHRA H NO 70 SECTOR 31 FARIDABAD HARYANA Uttar Pradesh 121121 0000IN30114310342205 102.00 23-NOV-2015<br />

AJAY KUMAR ARORA<br />

SWAMI SARAN<br />

ARORA<br />

AMIT JAIN HIRA LAL JAIN<br />

MD 36 ELDECO MANSIONZ SOHNA ROAD OPP<br />

OMAXE PLAZA GURGAON<br />

H NO P-3 C-73 PRINCETON ESTATE DLF-5<br />

GURGAON<br />

Haryana 122001 00001202290000150564 42.00 23-NOV-2015<br />

Haryana 122001 00001204470003327521 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMIT RUNTHLA<br />

ARUN KRISHNAN<br />

KRISHAN BIHARI<br />

SHARMA<br />

KUTTIKRISHNAN M<br />

T<br />

ARUN SHADILAL BHATIA SHADILAL BHATIA<br />

ASHA BASSI<br />

RAM SWAROOP<br />

KOHLI<br />

HOLTEC CONSULTING PVT LTD HOLTEC<br />

CENTRE A BLOCK SUSHANT LOK B/H D T MALL<br />

GURGAON<br />

H NO 1238, FIRST FLOOR SECTOR 31 NEAR<br />

AJANTA PUBLIC SCHOOL GURGAON, HARYANA<br />

A/290 SOUTH CITY PHASE 1 GURGAON<br />

HARYANA<br />

HNO-OB TOWER TG-4 ORCHID GARDEN SUN<br />

CITY SEC 54 GURGAON HARYANA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 122001 0000IN30302851873978 3.00 23-NOV-2015<br />

Haryana 122001 0000IN30060110267355 60.00 23-NOV-2015<br />

Haryana 122001 0000IN30051312496057 15.00 23-NOV-2015<br />

Haryana 122001 0000IN30021412906812 30.00 23-NOV-2015<br />

ASHA RANI NA 835, SECTOR-17 GURGAON Haryana 122001 0000IN30155721157283 102.00 23-NOV-2015<br />

ASHUTOSH CHATURVEDI A K CHATURVEDI<br />

ASHUTOSH TIWARY B TIWARY<br />

C/O KARVY STOCK BROKING LTD SCO 18<br />

GROUND FLOOR OPP AKD TOWER NEAR HUDA<br />

OFFICE GURGAON<br />

D 206 RAIL VIHAR SECTOR 15 GURGAON<br />

HARYANA<br />

Haryana 122001 0000IN30155720010983 24.00 23-NOV-2015<br />

Haryana 122001 0000IN30051312513228 51.00 23-NOV-2015<br />

DEEPAK SHARMA R C SHARMA 1117, URBAN ESTATE SECTOR-4 GURGOAN Haryana 122001 0000IN30290241870313 12.00 23-NOV-2015<br />

GAGAN SAHNI CHANDER SAHNI Q2/21 DLF-2 GURGAON HARYANA Haryana 122001 0000IN30021413071242 24.00 23-NOV-2015<br />

GANESH SADAPHAL<br />

BHAGWAT<br />

HARIBHAU<br />

SADAPHAL<br />

H NO 466 SEC 40 GURGAON HARYANA Haryana 122001 0000IN30051315167846 15.00 23-NOV-2015<br />

GAURI SETIA NA K 3/4 DLF PHASE II GURGAON Haryana 122001 00001202990001559456 60.00 23-NOV-2015<br />

K L CHAWLA<br />

CHAMAN LAL<br />

CHAWLA<br />

A 284 SOUTH CITY I GURGAON Haryana 122001 0000IN30011810797838 90.00 23-NOV-2015<br />

KAILASH CHANDRA VERMA GIRISH VERMA<br />

KUSUM GOYAL<br />

SH CHANDER<br />

MOHAN GOYAL<br />

M V S S J SARMA M S SARMA<br />

MAHENDER SHARMA KEHAR SINGH<br />

32 FRIST FLOOR BLOCK A1 UNITECH SOUTH<br />

CITY II SOHNA ROAD GURGAON<br />

HOUSE NO - 171 SECTOR - 7 URBAN ESTATE<br />

GURGAON, HARYANA<br />

SIGNATURE TOWERS 11TH FLOOR TOWER B<br />

SOUTH CITY I GURGAON<br />

HOUSE NO 1505 JAL VIHAR JHARSA GURGAON<br />

HARYANA<br />

Haryana 122001 0000IN30290243246326 87.00 23-NOV-2015<br />

Haryana 122001 0000IN30020610379027 27.00 23-NOV-2015<br />

Haryana 122001 0000IN30290242397797 600.00 23-NOV-2015<br />

Haryana 122001 0000IN30021411883324 18.00 23-NOV-2015<br />

MANAS RANJAN BEHERA DEBARAJ BEHERA HOUSE NO 1084 SECTOR 17/B GURGAON Haryana 122001 0000IN30223610130352 180.00 23-NOV-2015<br />

MANISH KAPOOR K S KAPOOR<br />

MANOJ KATARIA<br />

BHOOP SINGH<br />

KATARIA<br />

1404 TOWER NO. 3 THE PALM'S, SOUTH CITY -<br />

1 GURGAON<br />

Haryana 122001 0000IN30262010028539 102.00 23-NOV-2015<br />

1136/29 KRISHNA COLONY GURGAON Haryana 122001 00001202990004859134 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANOJ KUMAR DHANAI B S DHANAI<br />

MOHIT KAPOOR<br />

GULSHAN LAL<br />

KAPOOR<br />

F 502 PARK VIEW CITY 2 SOHNA ROAD<br />

GURGAON HARYANA<br />

2 3 Sector 49 Iris Row Vatikacity Jasmine Street<br />

Gurgaon<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 122001 0000IN30267932342083 300.00 23-NOV-2015<br />

Haryana 122001 0000IN30223611331350 120.00 23-NOV-2015<br />

PRABHAT KUMAR SANJHI RAM C 1222 SUSHANT LOK PHASE 1 GURGAON Haryana 122001 0000IN30290243160953 60.00 23-NOV-2015<br />

PRAVATI DE<br />

PRAFULLA KUMAR<br />

ROY<br />

RASHMI NIGAM MANISH NIGAM<br />

RAVI RANJAN SINHA<br />

RAVINDER MADAN<br />

RISHI BHANDARI<br />

ROOPALI SRIVASTAVA<br />

RAGHO PRASAD<br />

SINHA<br />

SH NARINDER<br />

MADAN<br />

SH GANPAT LAL<br />

BHANDARI<br />

CHRISTOPHER<br />

DANIEL<br />

D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA<br />

ROAD UNITECH NEAR MALIBU TOWN<br />

GURGAON<br />

J 170 SECTOR 51 FIRST FLOOR MAYFIELD<br />

GARDEN GURGAON HARYANA<br />

FLEXTRONICS SOFTWARE SYSTEM THE<br />

PRESIDENCY TOWER A 351-2 SECTOR 14 M G<br />

ROAD GURGAON HARYANA<br />

Haryana 122001 0000IN30021410699182 60.00 23-NOV-2015<br />

Haryana 122001 0000IN30267931644203 150.00 23-NOV-2015<br />

Haryana 122001 0000IN30021412934481 30.00 23-NOV-2015<br />

208A-1 NEW COLONY GURGAON HARYANA Haryana 122001 0000IN30020610839030 9.00 23-NOV-2015<br />

H NO 528/30 CANCON ENCLAVE SECTOR 4<br />

NEW RAILWAY ROAD OPP CHINTPURNI MATA<br />

MANDIR GURGAON<br />

PLANET SPORTS PVT LTD 2ND FLOOR<br />

GATEWAY TOWER NATIONAL HIGHWAY 8<br />

GURGAON<br />

Haryana 122001 00001202990000297880 30.00 23-NOV-2015<br />

Haryana 122001 0000IN30045011959015 204.00 23-NOV-2015<br />

SANJAY BHANOT<br />

VIDYA SAGAR<br />

BHANOT<br />

H NO 1449 SECTOR 15 PART II GURGAON<br />

HARYANA<br />

Haryana 122001 0000IN30021411794205 2,700.00 23-NOV-2015<br />

SANJAY GANDHI SUBHASH GANDHI<br />

970 SECTOR-7, EXTENTION, GURGAON,<br />

HARYANA<br />

Haryana 122001 0000IN30226911543045 60.00 23-NOV-2015<br />

SMARAJIT BANERJEE<br />

BHABANI SHANKAR H NO CW3FF MALIBU TOWN VILL TIKRI<br />

BANERJEE GURGAON<br />

Haryana 122001 0000IN30133018830451 102.00 23-NOV-2015<br />

SONICA CHHABRA<br />

ASHOK KUMAR<br />

VERMA<br />

SECTOR 17-B, 935-A GURGAON HARYANA Haryana 122001 0000IN30021412570403 156.00 23-NOV-2015<br />

SUNIL KUMAR SH SURAJ BHAN<br />

HOUSE NO. 729 SECTOR - 7 EXTN. GURGAON<br />

(HARYANA)<br />

Haryana 122001 0000IN30105510305935 42.00 23-NOV-2015<br />

SUNITA YADAV D P YADAV 1295 SECTOR 15 PART II GURGAON HARYANA Haryana 122001 0000IN30018312577675 45.00 23-NOV-2015<br />

SURINDER KAUSHAL<br />

OM PARKASH<br />

KAUSHAL<br />

H NO 1488 FIRST FLOOR SECTOR 7 EXTN<br />

GURGAON HARYANA<br />

Haryana 122001 0000IN30021411824559 54.00 23-NOV-2015<br />

SUSHEEL SADH<br />

1702 SECTOR-31 HOUSING BORD COLONY<br />

MAKHAN LAL SADH<br />

JHARSA GURGAON<br />

Haryana 122001 0000IN30112716112634 102.00 23-NOV-2015<br />

VIKRAM PURI<br />

DEVINDER KUMAR<br />

PURI<br />

B-1284 PALAM VIHAR GURGAON HARYANA Haryana 122001 0000IN30039414015476 150.00 23-NOV-2015<br />

VIKRAM VERMA<br />

KRISHNA CHANDRA H NO C 889 A B C BLOCK SUSHANT LOK 1<br />

VERMA<br />

GURGAON<br />

Haryana 122001 0000IN30302851063116 6.00 23-NOV-2015<br />

YOGESH KAUSHIK<br />

SATISH CHAND<br />

KAUSHIK<br />

H.NO 282 FIRST FLOOR SECTOR 22 A<br />

GURGAON GURGAON<br />

Haryana 122001 00001202990004495264 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YOGESH KUMAR KHANDUJA<br />

ADNAN KHAN<br />

NAVNEET LAL<br />

KHANDUJA<br />

EHSAN ULLAH<br />

KHAN<br />

AKHOURI PARAG SINHA A R N P SINHA<br />

AMITABH SINHA<br />

AMLAN DAS<br />

AMRIT KIRAN SINGH<br />

ASHWINI KUMAR SHARMA<br />

AYUSH KUMAR KHARE<br />

RATAN KUMAR<br />

SINHA<br />

RAKHAL CHANDRA<br />

DAS<br />

HARENDRA<br />

KISHORE SINGH<br />

SANTOSH KUMAR<br />

SHARMA<br />

RAMA CHARAN<br />

KHARE<br />

Dalip Bahree P L Bahree<br />

HARVINDER SINGH MINHAS<br />

MOHINDER SINGH<br />

MINHAS<br />

J DAS NARAYAN DAS<br />

JAYASHRI RAMAMURTI V RAMAMURTI<br />

KAKOLI DAS SARADINDU DATTA<br />

KIRAN ANDICOT VISWANADHAN<br />

MANINDER<br />

TEJINDAR SINGH<br />

SANDHU<br />

NEERJA TRIVEDI ANKUR TRIVEDI<br />

NEETA DWIVEDI<br />

P KRISHNA KUMAR NA<br />

PANKAJ SHARMA<br />

SAMALIYA PRASAD<br />

AWASTHI<br />

SARV MITTER<br />

SHARMA<br />

490/1 MAHAVIR PURA NEW RAILWAY ROAD<br />

GURGAON-HARYANA<br />

D 6/30 FF DLF EXCLUSIVE FLOORS DLF PHASE<br />

V GURGAON<br />

I 55 SECOND FLOOR SOUTH CITY 2 SOHNA<br />

ROAD GURGAON<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 122001 0000IN30211310029257 42.00 23-NOV-2015<br />

Haryana 122002 0000IN30290240479950 300.00 23-NOV-2015<br />

Haryana 122002 0000IN30302851480950 15.00 23-NOV-2015<br />

GM. EXPOTECH RITES GURGAON Haryana 122002 00001202990003765397 45.00 23-NOV-2015<br />

CAIRN ENERGY INDIA PVT LTD 3RD FLOOR<br />

ORCHID PLAZA SECTOR 54 GURGAON<br />

A 15 SHAHTOOT MARG DLF CITY PHASE 1<br />

GURGAON<br />

J-72 RIDGEWOOD ESTATE DLF-4 GURGAON<br />

HARYANA<br />

HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2<br />

GURGAON HARYANA<br />

No. 499 Saraswati Vihar Chakarpur, Gurgaon<br />

Haryana<br />

D 75 SECOND FLOOR SUNCITY SECTOR 54<br />

GURGAON HARYANA<br />

D-1022 DEVENDAR VIHAR SEC-56 GURGAON<br />

HARYANA<br />

A-801, ON GOLF COURSE ROAD AFTER<br />

GENPACT JUNCTION SUNCITY HEIGHT,<br />

SECTOR - 54, GURGAON<br />

11 PASCHIM MARG DLF PHASE I GURGAON<br />

HARYANA<br />

APT NO 402 TOWER NO 3 VIPUL BELMONTE<br />

GOLF COURSE ROAD SECTOR 53 GURGAON<br />

Haryana 122002 0000IN30302851015566 30.00 23-NOV-2015<br />

Haryana 122002 0000IN30014210282265 102.00 23-NOV-2015<br />

Haryana 122002 0000IN30114310297787 60.00 23-NOV-2015<br />

Haryana 122002 0000IN30021412130993 90.00 23-NOV-2015<br />

Haryana 122002 0000IN30009510462709 174.00 23-NOV-2015<br />

Haryana 122002 0000IN30290240243264 42.00 23-NOV-2015<br />

Haryana 122002 0000IN30290240422296 180.00 23-NOV-2015<br />

Haryana 122002 0000IN30021411446708 150.00 23-NOV-2015<br />

Haryana 122002 0000IN30021412617681 60.00 23-NOV-2015<br />

Haryana 122002 0000IN30023911821063 30.00 23-NOV-2015<br />

W2c 063 Wellington Estate Dlf City V Gurgaon Haryana 122002 00001202990005556233 60.00 23-NOV-2015<br />

E 012 RIDGEWOOD ESTATE PHASE IV DLF CITY<br />

Haryana<br />

GURGAON<br />

FLAT NO 405 SHREE GANESH APPARTMENTS<br />

122002 0000IN30290243358278 60.00 23-NOV-2015<br />

PLOT NO GH 02 SECTOR 45 GURGAON<br />

HARYANA<br />

Haryana 122002 0000IN30302852945548 12.00 23-NOV-2015<br />

F 64 RICHMOND PARK DLF PHASE IV<br />

GURGAON<br />

Haryana 122002 0000IN30114310297586 72.00 23-NOV-2015<br />

B 154 BELVEDERE TOWERS DLF PHASE 2<br />

CYBERCITY GURGAON HARYANA<br />

Haryana 122002 0000IN30267932014309 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PARMINDER KAUR SINGH SATINDER SINGH A 234 REGENCY PARK I DLF CITY IV GURGAON Haryana 122002 0000IN30051310328395 150.00 23-NOV-2015<br />

PIYUSH KUMAR SAO<br />

KISLAY KUMAR<br />

SAO<br />

PIYUSH PAL CHANDRA PAL<br />

RACHNA UBEROI RAMESH UBEROI<br />

RAHUL SINGH<br />

PUSHPENDRA<br />

SINGH<br />

D-316 JAL VAYU TOWERS SECTOR-56<br />

GURGAON<br />

EVALUESERVE COM PVT LTD 1ST FLOOR<br />

TOWER B FIRST INDIA PLACE M G ROAD<br />

GURGAON<br />

NDTV MEDIA LTD SCO 297, SECTOR-29 ALI<br />

MARG GURGAON<br />

Haryana 122002 0000IN30177410955050 60.00 23-NOV-2015<br />

Haryana 122002 0000IN30223610552645 21.00 23-NOV-2015<br />

Haryana 122002 0000IN30105510040764 102.00 23-NOV-2015<br />

P 3/66, 2ND FLOOR DLF PHASE II GURGAON Haryana 122002 0000IN30105510314866 102.00 23-NOV-2015<br />

RAJ BAHADUR SAXENA NA J1/16 DLF CITY II GURGAON Haryana 122002 0000IN30014210317212 102.00 23-NOV-2015<br />

RAJIT MEHTA O P MEHTA B 2/18 DLF PHASE I GURGAON Haryana 122002 0000IN30048411798842 102.00 23-NOV-2015<br />

RAJNISH MONGA<br />

RAJ KUMAR<br />

MONGA<br />

FLAT NO B 1/104/PWO COMPLEX SECTOR 43<br />

GURGAON HARYANA<br />

Haryana 122002 0000IN30114310137605 102.00 23-NOV-2015<br />

REMA HARISH<br />

HARISH<br />

NATARAJAN<br />

TG 2B 2/15 GARDEN ESTATE GURGAON Haryana 122002 0000IN30114310349145 42.00 23-NOV-2015<br />

RITIKA SOUMAVA SINHA SOUMAVA<br />

C/O CARGILL INDIA PVT LTD 11TH FLOOR<br />

GATWAY TOWERS DLF PH 3 GURGAON<br />

Haryana 122002 00001201090000012552 102.00 23-NOV-2015<br />

RITU MEHRA NA D 55 SOUTH CITY - I GURGAON HARYANA Haryana 122002 0000IN30014210348442 45.00 23-NOV-2015<br />

Rashmi Suri Mohanty Deepayan Mohanty 401 - B Hamilton Court DLF Phase - IV GURGAON Haryana 122002 0000IN30009510248377 102.00 23-NOV-2015<br />

Rekha Bahree Dalip Bahree<br />

SANJAY KHAZANCHI J L KHAZANCHI<br />

SUBHASH GOYAL R C GOYAL<br />

TUSHARIKA WALIA MANISH KAPOOR<br />

USHA RANI<br />

VED PRAKASH<br />

TANEJA<br />

VIDYA RAJAN N S RAJAN<br />

YOSHITA SWARUP SHARMA ASHWINI SHARMA<br />

PREETY CHAUHAN SANJAY CHAUHAN<br />

SUDHEIR MOHAN ARUN<br />

ANAND MOHAN<br />

ARON<br />

No. 499 Saraswati Vihar Chakkarpur, Gurgaon<br />

Haryana<br />

21 702 HERITAGE CITI GURGAON GURGAON<br />

HARYANA<br />

HERITAGE CITY BLOCK NO -25 APARTMENT<br />

NO -001 MEHRAULI GURGAON ROAD<br />

GURGAON HARYANA<br />

K 1702 JMD GARDEN SOHNA RD GURGAON<br />

HARYANA<br />

C-31, FIRST FLOOR SECTOR 52 ARDEE CITY<br />

GURGAON<br />

512 A HAMILTON COURT DLF PHASE IV<br />

GURGAON HARYANA<br />

J 72 RIDGEWOOD ESTATE DLF 4 GURGAON<br />

HARYANA<br />

ALANKAR C G H SOCIETY FLAT NO 102<br />

SECTOR 56 HARYANA GURGAON<br />

F-59-I, FIRST FLOOR SUSHANT LOK 2<br />

EXTENSION SECTOR-57 GURGAON<br />

Haryana 122002 0000IN30009510476658 102.00 23-NOV-2015<br />

Haryana 122002 0000IN30021411381531 90.00 23-NOV-2015<br />

Haryana 122002 0000IN30039410854046 102.00 23-NOV-2015<br />

Haryana 122002 0000IN30302851668780 12.00 23-NOV-2015<br />

Haryana 122002 00001203350300180623 102.00 23-NOV-2015<br />

Haryana 122002 0000IN30114310389388 102.00 23-NOV-2015<br />

Haryana 122002 0000IN30114310389370 102.00 23-NOV-2015<br />

Haryana 122003 0000IN30011810702180 102.00 23-NOV-2015<br />

Haryana 122003 00001202990000001671 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIRENDRA KUMAR ANAND<br />

MOHAN KRISHNA<br />

ANAND<br />

C 359 KENDRIYA VIHAR SECTOR 56 GURGAON<br />

HARYANA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 122011 0000IN30290240770124 30.00 23-NOV-2015<br />

Vijay Kumar Pugalia Suraj Mal Pugalia C-502, Alaknanda Plot No-45 Sector-56 GURGAON Haryana 122011 0000IN30009510160597 204.00 23-NOV-2015<br />

KAPIL DEV<br />

NARENDRA<br />

SINSINWAR SINGH<br />

RAJA LAKSHMI SUKUMAR V K<br />

ASHISH ACHARYA P K ACHARYA<br />

BALACHANDER SEKHAR P SEKHAR<br />

KIRAN CHANDRA GUPTA H C GUPTA<br />

H NO 199 SECTOR 22 HUDA GURGAON<br />

GURGAON HARYANA INDIA<br />

C/O SHRI SUKUMAR VK STATE BANK ACADEMY<br />

PLOT NO- 77 SECTOR 18 GURGOAN<br />

HCL TECHNOLOGIES LTD 244 UDYOG VIHAR PH<br />

1 GURGAON HARYANA<br />

5TH FLOOR ENKAY CENTRE A A1 A2 AMERICAN<br />

EXPRESS BANK UDYOG VIHAR PHASE V<br />

GURGAON HARYANA<br />

E 1101 CELEBRITY HOMES PALAM VIHAR<br />

GURGAON<br />

Haryana 122015 0000IN30051313925709 45.00 23-NOV-2015<br />

Haryana 122015 00001204470001368627 36.00 23-NOV-2015<br />

Haryana 122016 0000IN30021410350062 12.00 23-NOV-2015<br />

Haryana 122016 0000IN30223610172436 60.00 23-NOV-2015<br />

Haryana 122017 0000IN30102220078707 102.00 23-NOV-2015<br />

SHASHI DABRAL NA B 1260, PALAM VIHAR GURGAON . Haryana 122017 0000IN30088813098349 42.00 23-NOV-2015<br />

LATHA CHANDRASEKARAN<br />

THIAGARAJAN T<br />

VENKATRAMAN<br />

MAHESH KUMAR KAIKINI MARUTI KAIKINI<br />

RAJAN KALIA NA<br />

SANDEEP GUPTA<br />

SARANG ARORA<br />

SOAMI DAS MALIK<br />

SUDERSHAN LAL<br />

GUPTA<br />

AJAY ARORA<br />

KUMAR<br />

ANAND PRAKASH<br />

MALIK<br />

K G PURI B R PURI<br />

SUMAN SIRINIVASAN<br />

UDAYAN ACHARJYA<br />

BHAGWAN DAS<br />

CHABRA<br />

DEVI PRASSANNA<br />

ACHARIYA<br />

FLAT 004 TOWER 14A ORCHID PETALS NEAR<br />

OMAXE MALL SHONA ROAD SECTOR 49<br />

GURGAON HARYANA INDIA<br />

C 165 FIRST FLOOR SOUTH CITY II SOHNA<br />

ROAD GURGAON<br />

47, BIRCH COURT NIRVANA COUNTRY SOUTH<br />

CITY 2 GURGAON<br />

N-355 GROUND FLOOR MAYFIELD GARDEN<br />

SECTOR 51 GURGAON<br />

H NO 003 TOWER 08 THE CLOSE NORTH<br />

NIRVANA COUNTRY SECTOR 50 GURGAON<br />

HARYANA<br />

FLAT 1002 TOWER 9 FRESCO NIRVANA<br />

COUNTRY SOUTH CITY II SECTOR 50<br />

GURGAON HARYANA<br />

Haryana 122018 0000IN30051315409562 15.00 23-NOV-2015<br />

Haryana 122018 0000IN30302850625947 30.00 23-NOV-2015<br />

Haryana 122018 0000IN30048410216571 72.00 23-NOV-2015<br />

Haryana 122018 0000IN30302851236910 60.00 23-NOV-2015<br />

Haryana 122018 0000IN30302851695313 15.00 23-NOV-2015<br />

Haryana 122018 0000IN30018313096413 102.00 23-NOV-2015<br />

F-404 PARK VIEW CITY-2 SOHNA ROAD<br />

GURGAON<br />

127 NATIONAL MEDIA CENTRE SHANKAR<br />

Haryana 122019 0000IN30039412289259 6.00 23-NOV-2015<br />

CHOWK NH 8 D L F PHASE 3 GURGAON<br />

HARYANA<br />

Haryana 122022 0000IN30021411917539 30.00 23-NOV-2015<br />

SQN CDR COMN GP NSG MANESAR GURGAON<br />

HARYANA<br />

Haryana 122051 0000IN30302851277638 51.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SADHU SINGH NA<br />

QUAMARE AZAM ABID HUSSAIN<br />

PRANAB ROY CHOWDHURY<br />

MR SUBROTO ROY<br />

CHOWDHURY<br />

AVINASH KUMAR RAMAUTAR<br />

SUNIL CHAUDHARY SURAJ BHAN<br />

SURAJ BHAN TARACHAND<br />

HANSRAJ SHARMA RAMDUTT SHARMA<br />

H. NO. 39/40 STREET NO 23 LAXMI GARDEN<br />

GURGAON<br />

H NO. 1745 MARUTI KUNJ SOHNA ROAD<br />

BHONDSI GURGAON<br />

B-38, IIND FLOOR SOUTHEND FLOORS SONA<br />

ROAD GURGAON<br />

H.N 224/1 , WARD-18 NARNAUL DIST<br />

MAHENDRA GARH NARNAUL NARNAUL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 122091 0000IN30155721323972 102.00 23-NOV-2015<br />

Haryana 122102 0000IN30302850814915 30.00 23-NOV-2015<br />

Haryana 122103 00001203270000144551 6.00 23-NOV-2015<br />

Haryana 123001 00001202920000009259 102.00 23-NOV-2015<br />

S/O SH SURAJ BHAN, HOUSE NO.817 WARD<br />

NO.2, OPP TO SP RESIDENCE NEAR OBC BANK, Haryana<br />

M GARH ROAD NARNAUL (HARYANA)<br />

123001 0000IN30290243269478 15.00 23-NOV-2015<br />

HOUSE NO.817, WARD NO.2 OPPOSITE TO S P<br />

RESIDENCE, NEAR OBC BANK, MAHENDER<br />

GARH ROAD NARNAUL (HARYANA)<br />

HOUSE NO.951, WARD NO.1, CANAL COLONY,<br />

MAHENDERGARH, HARYANA<br />

Haryana 123001 0000IN30290243283355 150.00 23-NOV-2015<br />

Haryana 123029 0000IN30226911408376 6.00 23-NOV-2015<br />

ANUJ KUMAR BEGRAJ SINGH<br />

Y.K.K INDIA PVT LTD, JAILIYAWAS, REWARI,<br />

HARYANA<br />

Haryana 123401 0000IN30226911236967 6.00 23-NOV-2015<br />

NARESH KUMAR<br />

TARA CHAND H.NO.6 ROJHKA REWARI Haryana 123401 00001204490000006629 45.00 23-NOV-2015<br />

PAWAN KUMAR GUPTA<br />

YADAV<br />

DAULAT RAM 756 MOH. KAYASTHWARA REWARI (HARYANA) Haryana 123401 0000IN30310810015424 90.00 23-NOV-2015<br />

RAJ SINGH AMAR SINGH PLOT NO 66 SECTOR 3 (PART 2) REWARI Haryana 123401 0000IN30302851048274 30.00 23-NOV-2015<br />

SANJAY KUMAR SATYAVAN<br />

SHYAM SUNDER BHARGAVA<br />

SANDIP SHARADCHANDRA<br />

MAHAJAN<br />

SUNIL KUMAR VARMA<br />

AMAR NATH<br />

BHARGAVA<br />

SHARADCHANDRA<br />

MAHAJAN<br />

LATE SHRI S C<br />

VERAM<br />

A K NANDA L K NANDA<br />

BANARASI SINGH UDREJ SINGH<br />

CHANDER KANT SIKKA LATE BR SIKKA<br />

DEVENDRA KUMAR<br />

SABHARWAL<br />

LATE SRI R R<br />

SABHARWAL<br />

H NO 219 WARD 4 PUROHITO KA MOHALLA<br />

RAMPURA REWARI<br />

Haryana 123401 00001202990004902865 75.00 23-NOV-2015<br />

KUTAB PUR REWARI HARYANA Haryana 123401 0000IN30094010108144 90.00 23-NOV-2015<br />

PLOT NO 31 A RAMKRISHNA NAGAR NAGPUR M<br />

S<br />

84 NATHMALPUR BAJRANG NAGAR COLONY<br />

INDL ESTATE G NATH GORAKHPUR<br />

QR.NO.-5 MAIN TELEPHONE EXCHANGE<br />

ROHTAK<br />

BANARASI SINGH FLAT NO.4,V.T.I.CAMPUS<br />

ROHTAK<br />

H.NO.- 1537/21, ADARSH COLONY, ROHTAK,<br />

HARYANA<br />

Haryana 123456 0000IN30133019292677 60.00 23-NOV-2015<br />

Haryana 123456 0000IN30155720754341 42.00 23-NOV-2015<br />

Haryana 124001 0000IN30155721159804 42.00 23-NOV-2015<br />

Haryana 124001 0000IN30094010138757 72.00 23-NOV-2015<br />

Haryana 124001 0000IN30236510193223 102.00 23-NOV-2015<br />

97-R, MODEL TOWN ROHTAK Haryana 124001 0000IN30155721157929 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DIVYA DAHIYA<br />

HARINDER YADAV<br />

SAHADEV SINGH<br />

DAHIYA<br />

JAIPAL SINGH<br />

YADAV<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

H NO 684/28 SUBHASH NAGAR ROHTAK Haryana 124001 0000IN30302853864596 45.00 23-NOV-2015<br />

TYPE IV QTR NO 6 INCOME TAX COLONY<br />

ROHTAK<br />

Haryana 124001 0000IN30290243412395 33.00 23-NOV-2015<br />

INDERJIT AMRIT LAL HOUSE NO.687/30 ADRASH NAGAR ROHTAK Haryana 124001 0000IN30094010186130 114.00 23-NOV-2015<br />

MADHU GOEL<br />

Sh SATYA PAUL<br />

GUPTA<br />

H NO- 1280 WARD NO- 19 ROHTAK Haryana 124001 00001202060000055907 102.00 23-NOV-2015<br />

MANORAMA BANSAL ASHOK BANSAL 195 HOUSING BOARD COLONY ROHTAK Haryana 124001 0000IN30177413260371 60.00 23-NOV-2015<br />

MEENAKSHI ROHILLA NARESH ROHILLA H. NO.-233, HUDA SECTOR 14 ROHTAK Haryana 124001 0000IN30155721120819 42.00 23-NOV-2015<br />

MONIKA BHARAT BHUSHAN HOUSE NO.216/26 JAWAHAR NAGAR ROHTAK Haryana 124001 0000IN30094010186148 6.00 23-NOV-2015<br />

MULKH RAJ TORU RAM HOUSE NO.634-A/30 ADARSH NAGAR ROHTAK Haryana 124001 0000IN30094010167245 42.00 23-NOV-2015<br />

NAVNEET JAIN JAI DAYAL JAIN 492/10, BABRA MOHALLA ROHTAK HR Haryana 124001 0000IN30020610389774 102.00 23-NOV-2015<br />

NEELAM BATRA B B BATRA H NO 86 GREEN ROAD SHAKTI NAGAR ROHTAK Haryana 124001 0000IN30267933575932 102.00 23-NOV-2015<br />

PANKAJ SETHI GOPI CHAND SETHI 974/20 GREEN ROAD SHAKTI NAGAR ROHTAK Haryana 124001 0000IN30267936430273 60.00 23-NOV-2015<br />

RAJESH SATPAL JUNEJA<br />

H NO 1040 WARD NO 19 NEAR OLD POST<br />

OFFICE ARYA NAGAR ROHTAK<br />

Haryana 124001 0000IN30290243400345 60.00 23-NOV-2015<br />

SANKALP GOEL Sh SUNIL GOEL H NO- 1280 WARD NO- 19 ROHTAK Haryana 124001 00001202060000055890 120.00 23-NOV-2015<br />

SHASHI BHUSHAN<br />

MALHOTRA<br />

BAIJ NATH<br />

MALHOTRA<br />

HNO-357 OLD HOUSING BOARD COLONY<br />

ROHTAK<br />

Haryana 124001 0000IN30155721047583 42.00 23-NOV-2015<br />

SRADDHANJALI KAR<br />

H NO 29 TYPE IV MD UNIVERSITY CAMPUS<br />

GATI KRISHNA KAR<br />

ROHTAK ROHTAK<br />

Haryana 124001 00001203350300094194 30.00 23-NOV-2015<br />

SUMINDER SIKKA<br />

JITANDER SINGH<br />

SIKKA<br />

38 - L MODEL TOWN ROHTAK Haryana 124001 0000IN30011810734975 42.00 23-NOV-2015<br />

SURENDER KUMAR JAI DEV<br />

TARUN KUMAR Sh SHYAM SUNDER<br />

VARSHA AILAWADHI<br />

VINOD KUMAR CHAWLA<br />

JAGDISH<br />

AILAWADHI<br />

RAM PRAKASH<br />

CHAWLA<br />

S/O JAI DEV H NO 1503/20 SDS DECENT HIGH<br />

SCHOOL CHOTTURAN COLONY KANHALI ROAD<br />

ROHTAK HARYANA<br />

QR. NO. 24/12J 1632 MEDICAL CAMPUS<br />

ROHTAK<br />

HOUSE NO- 1215 WARD NO- 7, KEWAL GANJ<br />

AILAWADHI HOSPITAL ROHTAK (HARYANA)<br />

Haryana 124001 0000IN30018310650762 240.00 23-NOV-2015<br />

Haryana 124001 00001201640000042735 60.00 23-NOV-2015<br />

Haryana 124001 0000IN30094010232087 15.00 23-NOV-2015<br />

528/18 ARYA NAGAR ROHTAK Haryana 124001 00001301760000143219 132.00 23-NOV-2015<br />

USHA JAIN NCJAIN H.N.O.-669/30 ADARSH NAGAR ROHTAK Haryana 124002 00001201640000001219 30.00 23-NOV-2015<br />

SHIV KUMAR SHARMA RATI BHAN<br />

S/O RATI BHAN VPO BEHLBA PANA PANSI<br />

ROHTAK<br />

Maharashtra 124120 0000IN30302850351333 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BRAHAM PARKASH MARU RAM<br />

NIKESH GUPTA RAM CHANDER<br />

SADHNA MALANI P K MALANI<br />

ANIL KUMAR JAGDISH PARSAD<br />

DHRAM PAL MITTAL DALIP CHAND<br />

DS JATASRA<br />

CHAUDHARY SHRI<br />

CHAND<br />

H K VERMA SH KHETA RAM<br />

NIRAJ KUMAR SHARMA S SHARMA<br />

NIRMALA VERMA SH H K VERMA<br />

PRABHA KATARIA<br />

PURSHOTAM DAS HUF<br />

PURUSHOTAM DASS<br />

RAJ KUMAR ANAND<br />

VED PARKASH<br />

KATARIA<br />

SH MANPHOOL<br />

SINGH<br />

SH MANPHOOL<br />

SINGH<br />

DHERU RAM<br />

ANAND<br />

V.P.O MUNDAHERA TEHSIL JHAJJAR DISTRICT<br />

JHAHHAR HARYANA<br />

BERI WALA OIL COMPANY NEAR PETROL PUMP<br />

BERI DISTT JHAJJAR<br />

GLASS EQUIPMENT (INDIA) LTD POST BOX NO<br />

7 BAHADURGARH HARYANA<br />

OPP NAVEEN SCHOOL NEW RISHI NAGAR<br />

HISSAR<br />

H.NO. 234, WARD NO. 2 CHABIL DASS COLONY<br />

UKLANA MANDI HISAR<br />

H. NO. 88, SHRI NIWAS PROFESSOR COLONY,<br />

BALASAMAND ROAD HISAR<br />

C/O VERMA DENTAL CLINIC SCO 104 RED<br />

SQUARE MARKET HISAR<br />

H/O GURUNAM KHURANA H NO 41 1ST FLOOR<br />

OLD PLA CAMRY ROAD DIST HISSAR HARYANA<br />

C/O VERMA DENTAL CLINIC S C O 141 RED<br />

SQUARE MARKET HISAR<br />

H NO 6/11B OPPOSITE JAIN MANDIR JAHAJPUL<br />

HISSAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 124146 0000IN30195910024327 150.00 23-NOV-2015<br />

Haryana 124201 0000IN30011810424563 30.00 23-NOV-2015<br />

Haryana 124507 0000000000C2S0000128 36.00 23-NOV-2015<br />

Haryana 125001 0000IN30302850395594 30.00 23-NOV-2015<br />

Haryana 125001 00001203720000074120 102.00 23-NOV-2015<br />

Haryana 125001 00001203720000007625 30.00 23-NOV-2015<br />

Haryana 125001 00001201910500018921 126.00 23-NOV-2015<br />

Haryana 125001 0000IN30290242103552 6.00 23-NOV-2015<br />

Haryana 125001 00001201910500018915 126.00 23-NOV-2015<br />

Haryana 125001 0000IN30267934512219 51.00 23-NOV-2015<br />

H.NO. 2290 SECTOR - 14P HISAR Haryana 125001 00001203720000020657 60.00 23-NOV-2015<br />

H.NO. 2290 SECTOR - 14P HISAR Haryana 125001 00001203720000020604 42.00 23-NOV-2015<br />

H NO 1844 SHANTI BHAWAN MOHALLA<br />

RAMPURA HISSAR<br />

Haryana 125001 0000IN30290243674180 1,260.00 23-NOV-2015<br />

RAKESH BHARGAVA SH ON BHARGAVA H.NO.400 SECTOR 15-A HISAR HISAR Haryana 125001 00001203720000003031 42.00 23-NOV-2015<br />

RAMESH KUMAR<br />

SANDEEP GIRDHAR<br />

SH MANPHOOL<br />

SINGH<br />

ARJUN DEV<br />

GIRDHAR<br />

SANJAY KUMAR OM PARKASH SONI<br />

SATISH KUMAR BHAGIRATH MAL<br />

SHAMMI KAPOOR V K KAPOOR<br />

H.NO. 1311 SECTOR - 14 HISAR Haryana 125001 00001203720000020471 204.00 23-NOV-2015<br />

HOUSE NO. 602, SECTOR 14, HISAR, HARYANA Haryana 125001 0000IN30226910753452 30.00 23-NOV-2015<br />

ROOM NO 456 4TH FLOOR MINI SECRETARIAT<br />

RAJGARH ROAD HISAR<br />

S/O BHAGIRATH MAL VILLAGE- BADO PATTI<br />

HISAR HISAR<br />

ICICI BANK 57 60 RED SQUARE MARKET<br />

HISSAR<br />

Haryana 125001 00001304140003866719 36.00 23-NOV-2015<br />

Haryana 125001 00001203720000116282 300.00 23-NOV-2015<br />

Haryana 125001 0000IN30290243462372 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SOHAN LAL SINGAL MOLU RAM SINGAL<br />

SUMAN MALIK<br />

NARINDER SINGH<br />

MALIK<br />

SURESH RANI GODARA OM PARKASH<br />

VEBHAV LAKHANI<br />

MAHAVIR PRASAD<br />

LAKHANI<br />

VIKAS GARG RAM BILAS GARG<br />

RAJESH YADAV<br />

SHRIKRISHAN<br />

YADAV<br />

HOUSE NO.48 BHAMASHAH NAGAR<br />

BALSAMAND ROAD HISAR<br />

D-16, GJU UNIVERSITY CAMPUS GJ<br />

UNIVERSITY HISSAR<br />

HOUSE NO-36 SECTOR- 15 A , HISSAR,<br />

HARYANA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 125001 0000IN30094010053470 42.00 23-NOV-2015<br />

Haryana 125001 0000IN30267933050312 30.00 23-NOV-2015<br />

Haryana 125001 0000IN30226910753444 102.00 23-NOV-2015<br />

2125 SECTOR-14 P HISAR (HARYANA) Haryana 125001 0000IN30094010095294 60.00 23-NOV-2015<br />

HOUSE NO 9 VIVEK NAGAR MASIJID WALI GALI<br />

VIVEK NAGAR HISAR HISAR<br />

Haryana 125001 00001203800300004235 54.00 23-NOV-2015<br />

HOUSE 8/19 NEW CAMPUS CCS HARYANA<br />

Haryana 125004 0000IN30290242204637 3.00 23-NOV-2015<br />

AGRICULTURAL UNIVERSITY HISSAR HARYANA<br />

ANIL KUMAR SIKRI<br />

FATEH CHAND<br />

SIKRI<br />

HOUSE NO-868, SECTOR-13, HISAR, HARYANA Haryana 125005 0000IN30226910771206 15.00 23-NOV-2015<br />

ARINDAM SAMANTA<br />

PARESH CHANDRA<br />

SAMANTA<br />

H NO 1106 URBAN ESTATE II HISAR Haryana 125005 00001304140005229283 15.00 23-NOV-2015<br />

KAILASH CHAND SINGAL<br />

BAJRANG LAL<br />

SINGAL<br />

A 3 JINDAL HOSPITAL CAMPUS MODEL TOWN<br />

HISAR<br />

Haryana 125005 00001304140000473188 42.00 23-NOV-2015<br />

MANJU SIKRI<br />

OM PARKASH<br />

CHABRA<br />

H NO-868, SECTOR-13, HISAR, HARYANA Haryana 125005 0000IN30226910849535 30.00 23-NOV-2015<br />

MONIKA RANI DAYA NAND HOUSE NO.1135 U-E-II HISAR Haryana 125005 0000IN30094010108373 42.00 23-NOV-2015<br />

PREM PIYUSH BAJAJ<br />

VIRENDER KUMAR<br />

BAJAJ<br />

H NO-703, URBAN ESTATE-II, HISAR, HARYANA Haryana 125005 0000IN30226910797668 60.00 23-NOV-2015<br />

SARITA VOHRA<br />

VED PRAKASH<br />

DIWAN<br />

HOUSE NO-90, SECTOR-13, HISAR, HARYANA Haryana 125005 0000IN30226910753461 24.00 23-NOV-2015<br />

SONIKA RANI DAYA NAND<br />

HOUSE NO.1135 URBAN ESTATE-II HISAR<br />

HARYANA<br />

Haryana 125005 0000IN30094010107846 42.00 23-NOV-2015<br />

SUSHILA RANI DAYA NAND 1135 URBAN ESTATE II HISAR Haryana 125005 0000IN30018313325422 42.00 23-NOV-2015<br />

USHA JINDAL<br />

SH RAM GOPAL<br />

JINDAL<br />

1491, U.E-II HISAR Haryana 125005 00001203720000006923 6.00 23-NOV-2015<br />

POONAMCHAND GUPTA<br />

GAURI SHANKAR<br />

GUPTA<br />

LOK PRIYA TERENE CENTRE HALUBAZAR<br />

BHIWANI HARYANA<br />

Haryana 125021 0000000000C2P0000179 126.00 23-NOV-2015<br />

ALOK JAIN<br />

KAILASH CHANDER 74 MODEL TOWN HANSI DISTT HISAR<br />

JAIN<br />

HARYANA<br />

Haryana 125033 0000IN30018313187860 120.00 23-NOV-2015<br />

GAURAV KUMAR LEEKHA<br />

SH RAMESH<br />

CHANDER<br />

R/O H NO 277/7 HANSI TEH HANSI Haryana 125033 0000IN30223610208368 102.00 23-NOV-2015<br />

PARVEEN KUMAR HAWA SINGH<br />

PARVEEN KUMAR PAHWA CHARAN DASS<br />

H.NO.-581, SIR CHHOTU RAM COLONY, UTTAM<br />

NAGAR, HANSI, HARYANA<br />

HOUSE NO.988 WARD NO.16,VIJAY NAGAR<br />

NEAR RAILWAY STATION HANSI<br />

Haryana 125033 0000IN30236510222939 30.00 23-NOV-2015<br />

Haryana 125033 0000IN30094010186414 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANURADHA GOYAL<br />

BANWARI LAL NA<br />

GURJEET SINGH MALHOTRA<br />

SATISH KUMAR<br />

GOYAL<br />

JAGDISH SINGH<br />

MALHOTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

WARD NO 2 D/O SATISH KUMAR HOUSE NO 201<br />

Haryana 125050 0000IN30290240776049 6.00 23-NOV-2015<br />

WARD NO 2 MOHALLA RAM NIWAS FATEHABAD<br />

KOTHI NO.- 47, MODEL TOWN, FATEHABAD,<br />

HARYANA<br />

Haryana 125050 0000IN30236510342004 90.00 23-NOV-2015<br />

36 SUNDER NAGAR FATEHABAD Haryana 125050 0000IN30240410168400 24.00 23-NOV-2015<br />

PREM CHAND LAXMAN DASS 152 ANAJ MANDI RATIA FATEHABAD HARYANA Haryana 125051 0000IN30209210122598 72.00 23-NOV-2015<br />

ANITA ARORA<br />

DEEPAK KUMAR<br />

ARORA<br />

H NO 172 SECTOR 20 WARD 3 HUDA SIRSA Haryana 125055 00001304140000729808 135.00 23-NOV-2015<br />

KKSINGAL RAM SARUP K.K.SINGAL CANARA BANK SIRSA Haryana 125055 0000IN30072410061752 102.00 23-NOV-2015<br />

MANJU SINGLA SUHIL SINGLA FLAT NO 19 JANTA HOSPITAL SIRSA Haryana 125055 0000IN30240410174998 102.00 23-NOV-2015<br />

P RAJESH BABU S P PARIMI 2203 SQN, 45 WING AF, SIRSA, HARYANA Haryana 125055 0000IN30226911677274 24.00 23-NOV-2015<br />

PUSHPA SETHI<br />

SH KRISHAN LAL<br />

SETHI<br />

707, GOBIND NAGAR, BLOCK-13 SIRSA Haryana 125055 00001201911500001540 42.00 23-NOV-2015<br />

RADHA KRISHAN HOTA RAM # 293, ADDITIONAL MANDI SIRSA Haryana 125055 00001201911500009252 150.00 23-NOV-2015<br />

RANI DEVI<br />

RANJEET KUMAR<br />

JAIN<br />

H.NO-283 B, WARD NO-6 GALI JAIN SCHOOL<br />

WALI BHADRA BAZAR SIRSA (HARYANA)<br />

Haryana 125055 0000IN30094010250867 30.00 23-NOV-2015<br />

RASHMI RATHI VIMAL KUMAR 92 NEW MANDI SIRSA HARYANA Haryana 125055 0000IN30072410073136 102.00 23-NOV-2015<br />

RAVINDER KUMAR GUPTA<br />

SH BANARSI DASS<br />

GUPTA<br />

C/O M/S RAGHAV ENTERPRISE, GALI Dr.<br />

MATHURA DASS WALI, SIRSA<br />

Haryana 125055 00001201911500014281 60.00 23-NOV-2015<br />

ROOP PARNAMI<br />

PREM SAGAR<br />

PARNAMI<br />

PARNAMI CLOTH HUOSE SUBHASH CHOWK<br />

SIRSA<br />

Haryana 125055 00001201911500001194 102.00 23-NOV-2015<br />

SANJEEV KUMAR SH SOHAN LAL # 28 , W NO. 13 RANIA RANIA Haryana 125055 00001201911500009102 42.00 23-NOV-2015<br />

SAROJ AGGARWAL<br />

SATISH<br />

AGGARWAL<br />

H NO 314 SECTOR 20 BARNALA ROAD SIRSA Haryana 125055 0000IN30143610732125 30.00 23-NOV-2015<br />

SAROJ GUPTA<br />

MANOHAR LAL<br />

BANSAL<br />

#14/300 SHIVDEI ENTERPRISIES, HISSAR ROAD<br />

Haryana<br />

SIRSA<br />

125055 00001201911500026542 15.00 23-NOV-2015<br />

SUNIL MEHTA<br />

SH GANPAT RAI<br />

MEHTA<br />

# 93 A BLOCK SIRSA SIRSA SIRSA Haryana 125055 00001201911500008945 330.00 23-NOV-2015<br />

SUNIT SINGH R A SINGH C / O CANARA BANK HISAR ROAD SIRSA Haryana 125055 00001201640200013259 42.00 23-NOV-2015<br />

AMIT KUMAR BATHLA SOHAN LAL BUS STAND-RANIA SIRSA Haryana 125076 0000IN30072410040902 42.00 23-NOV-2015<br />

NATASHA BATHLA<br />

NEELAM CHHABRA<br />

Mr Pawan Kumar<br />

Bathla<br />

SHSURINDER<br />

CHHABRA<br />

C/o. M/s. Kiasan Beej Bhandar Bus Stand Rania<br />

Sirsa (Haryana)<br />

M/S CHHABRA IRONS CEMENT STORE,JIWAN<br />

NAGAR ROAD RANIA<br />

Haryana 125076 0000IN30175810021397 42.00 23-NOV-2015<br />

Haryana 125076 00001201911500002447 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PAWAN KUMAR BATHLA SOHAN LAL<br />

RUBI BATHLA<br />

SHALINI BATHLA<br />

SURINDER CHHABRA<br />

Mr Amit Kumar<br />

Bathla<br />

Mr Sanjeev Kumar<br />

Bathla<br />

SH VISHAMBER LAL<br />

CHHABRA<br />

TRISHLA BATHLA SH SOHAN LAL<br />

C/O KISSAN BEEJ BHANDAR BUS STAND-<br />

RANIA SIRSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 125076 0000IN30072410040919 42.00 23-NOV-2015<br />

Nikoda Bazar Bus Stand Rania Sirsa (Haryana) Haryana 125076 0000IN30175810021428 42.00 23-NOV-2015<br />

Nikoda Bazar Bus Stand Rania Sirsa (Haryana) Haryana 125076 0000IN30175810021436 42.00 23-NOV-2015<br />

M/S CHHABRA IRONS & CEMENT STORE,<br />

JIWAN NAGAR ROAD RANIA<br />

W/O SH. SOHAN LAL BUS STAND RANIA DISTT<br />

SIRSA<br />

Haryana 125076 00001201911500002466 306.00 23-NOV-2015<br />

Haryana 125076 0000IN30072410039084 42.00 23-NOV-2015<br />

HITESH GUPTA V K GUPTA HOUSE NO 225 WARD NO 3 MANDI DABWALI Haryana 125104 0000IN30143610471285 84.00 23-NOV-2015<br />

SANTOSH DEVI CHALLANA DR SOHAN LAL<br />

ROSHAN LAL MITTAL<br />

SH DALIP CHAND<br />

MITTAL<br />

SUBHASH CHANDER SAHIB DITTA RAM<br />

NARESH CHUTANI NA<br />

NARESH KUMAR CHUTANI DULI CHAND<br />

H/ NO 61 W/ NO 4 M.P COLLEGE ROAD MANDI<br />

DABWALI<br />

M/S ROSHAN LAL & CO. UKLANA MANDI DISTT<br />

HISAR UKLANA MANDI<br />

Haryana 125104 0000IN30133019679987 30.00 23-NOV-2015<br />

Haryana 125113 00001203720000018139 102.00 23-NOV-2015<br />

H NO 205 WARD NO 11 GALI NEEM WALI<br />

KALANWALI<br />

Haryana 125201 00001202990003742276 111.00 23-NOV-2015<br />

H NO 193 WARD NO 10 KRISHNA COLONY NEAR<br />

Haryana<br />

DR BENGALI JIND<br />

126102 0000IN30240410099584 102.00 23-NOV-2015<br />

HOUSE NO 193 WARD NO 10 KRISHNA COLONY<br />

NEAR DR BENGALI JIND CITY HARYANA<br />

Haryana 126102 0000IN30240410057430 102.00 23-NOV-2015<br />

SURAJ MAL MANN SH MATU RAM HOUSE NO - 14 SCHEME NO - 6 JIND HARYANA Haryana 126102 0000IN30020610576699 96.00 23-NOV-2015<br />

SURAJ MAL MANN MATU RAM<br />

SURENDER SAINI AJMER SAINI<br />

S/O. MATU RAM HOUSE NO-14 SCHEME NO-6<br />

JIND<br />

C/O BALBIR SINGH SAINI ROOP NAGAR NEAR<br />

SAINI RAMLILA GROUND JIND<br />

Haryana 126102 00001201320000362062 24.00 23-NOV-2015<br />

Haryana 126102 00001202990004142831 30.00 23-NOV-2015<br />

VIDYA PRAKASH PATHAK KSPATHAK INDIA GYPSUM LTD. NEAR RLYJN JIND JIND Haryana 126102 00001202600000010412 42.00 23-NOV-2015<br />

SUNITA KANSAL<br />

PREM LATA GOEL<br />

SH NARESH KUMAR H.NO.-DU-297, WARD NO.-10, SITA SHAM<br />

KANSAL<br />

COLONY, SAFIDON<br />

NARENDER KUMAR HOUSE NO.119 OLD HOUSING BOARD COLONY<br />

GOEL<br />

BHIWANI<br />

Haryana 126112 0000IN30236510038354 102.00 23-NOV-2015<br />

Haryana 127021 0000IN30094010165168 75.00 23-NOV-2015<br />

SANJAY SH GOPI NATH C/O BTM PO NO BTM ROAD BHIWANI Haryana 127021 00001201090000729011 15.00 23-NOV-2015<br />

SANJAY KUMAR OM PARKASH H.NO. 2270 SECTOR-13 HUDDA BHIWANI Haryana 127021 00001201910100196960 12.00 23-NOV-2015<br />

SANJAY KUMAR SHARMA OM PARKASH NO 670/1 WARD 5 VIDYA NAGAR BHIWANI Haryana 127021 00001205350000146885 3.00 23-NOV-2015<br />

SIVANI LACHHIRANKA<br />

SUNITA DEVI SHARMA<br />

DEEPAK KUMAR<br />

LCHHIRANKA<br />

SHER SINGH<br />

SHARMA<br />

HOUSE NO.149 OLD HOUSING BOARD BHIWANI Haryana 127021 0000IN30094010160842 102.00 23-NOV-2015<br />

VAIDON KI GALI HALU BAZAR BHIWANI Haryana 127021 0000IN30294310017922 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

UDAY SINGH PARMAR PHOOL SINGH<br />

MANOJ KUMAR<br />

SH BISHAMBER<br />

NATH<br />

RAM CHANDER SHIVRAM SHRI RAJE RAM<br />

NARINDER SINGH DALAL<br />

SH MANDRUP<br />

SINGH DALAL<br />

VILLAGE SIRSA GHOGRA POST.BAMLA<br />

DISTT.BHIWANI<br />

C/O BHUTANI MEDICAL STORE BAWANI<br />

KHERA DISTT. BHIWANI .<br />

GSS SCHOOL BISALWAS DIST. BHIWANI<br />

BHIWANI<br />

H.NO.-625/14, PREM NAGAR,DHANI ROAD,<br />

CHARKHI DADRI, DISTT.-BHIWANI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 127021 0000IN30094010185974 102.00 23-NOV-2015<br />

Haryana 127032 0000IN30088814635510 42.00 23-NOV-2015<br />

Haryana 127201 00001201210400000194 30.00 23-NOV-2015<br />

Haryana 127306 0000IN30236510033182 42.00 23-NOV-2015<br />

DEV RAJ HASSIJA NA<br />

HOUSE NO. 12/478 BATRA COLONY SONEPAT<br />

(HARYANA)<br />

Haryana 131001 0000IN30088813249116 30.00 23-NOV-2015<br />

RAJINDER KUMAR KHUSHI RAM 334 SECTOR-15 SONIPAT Haryana 131001 0000IN30168820047609 42.00 23-NOV-2015<br />

SARLA ARORA SURESH ARORA H NO. 710 SECTOR- 12 SONIPAT Haryana 131001 00001201090001005542 3.00 23-NOV-2015<br />

SATYA GOEL CHANDER BHAN<br />

M/S PANNA LAL CHANDER BHAN GUR MANDI<br />

Haryana 131001 0000000000C2S0000146 252.00 23-NOV-2015<br />

SONEPAT HARYANA 131001<br />

SEEMA RAWAT Mr Rakesh Rawat House No. 1159 Sector- 14 Sonepat (Haryana) Haryana 131001 0000IN30175810044828 138.00 23-NOV-2015<br />

VIJAY SINGH GAHLAWAT<br />

AJAY GOEL<br />

RANJIT SINGH<br />

GAHLAWAT<br />

VED PRAKASH<br />

GOEL<br />

1347/31 PARGATI NAGAR GOHANA ROAD<br />

SONIPAT SONIPAT<br />

Haryana 131001 0000IN30302851813336 150.00 23-NOV-2015<br />

129, SECTOR-14 URBAN ESTATE KARNAL Haryana 132001 0000IN30181110098404 45.00 23-NOV-2015<br />

APARNA MAJI KASHINATH MAJI HOUSE NO 427 SEC 7 URBAN STATE KARNAL Haryana 132001 0000IN30290243104833 69.00 23-NOV-2015<br />

DEVAN SAHNI S K SAHNI<br />

H NO 479 33 MIUAR RD THE MALL KARUAL<br />

KARNAL<br />

Haryana 132001 0000IN30290240001773 72.00 23-NOV-2015<br />

DHARAMPAL GUPTA<br />

LALA UGGARSAIN<br />

GUPTA<br />

DHARAMPAL GUPTA ADVOCATE 7 RAILWAY<br />

ROAD KARNAL<br />

Haryana 132001 0000IN30018313497949 15.00 23-NOV-2015<br />

NARINDER KUMAR SHRI HARI LAL 135 PREM NAGAR KARNAL Haryana 132001 0000IN30015910774965 45.00 23-NOV-2015<br />

NEELAM PRABHA SH DHARAM VIR H. NO. 2365 SECTOR-13 KARNAL HARYANA Haryana 132001 0000IN30088814732764 102.00 23-NOV-2015<br />

P A VENKITESHWARAN<br />

R SELVI A RANGANATHAN<br />

SHRI P R<br />

HOUSE NO-241 SECTOR-8 URBAN ESTATE<br />

ANANTHANARAYAN KARNAL (HARYANA)<br />

1738/SECTOR-13 URBAN ESTATE KARNAL<br />

HARYANA<br />

Haryana 132001 0000IN30167010094073 60.00 23-NOV-2015<br />

Haryana 132001 0000IN30039414122324 60.00 23-NOV-2015<br />

RAJAT JINDIA SH DHARAM VIR H. NO. 2365 , SECTOR 13 KARNAL KARNAL, Haryana 132001 0000IN30088814819529 102.00 23-NOV-2015<br />

RIJU KAUSHIK<br />

RISHABH AHLAWAT<br />

BABU RAM<br />

SHARMA<br />

MR DEVENDER<br />

SINGH<br />

RUBY GROVER SH RK VERMA<br />

575 SECTOR 8 URBAN ESTATE KARNAL Haryana 132001 0000IN30133018632915 60.00 23-NOV-2015<br />

H. NO -124, SECTOR -14, URBAN ESTATE,<br />

KARNAL<br />

1858, SECTOR-6, HOUSING BOARD COLONY<br />

KARNAL, HARYANA<br />

Haryana 132001 00001302340000279942 75.00 23-NOV-2015<br />

Haryana 132001 0000IN30236510072879 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RULDA SINGH JIVA SINGH<br />

SANDEEP KUMAR DHALL<br />

SHRI KRISHAN LAL<br />

DHALL<br />

INDIAN OIL CORP LTD INDANE BOTTLING<br />

PLANT KOHAND ASANDH ROAD VILL GUDHA<br />

KARNAL<br />

H NO 718 NEW HOUSING BOARD CPLONY<br />

KARNAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 132001 0000IN30267931930319 102.00 23-NOV-2015<br />

Haryana 132001 0000IN30267931084726 42.00 23-NOV-2015<br />

SANJIV KUMAR BABURAM H NO 1020 PRITAM NAGAR KARNAL Haryana 132001 0000IN30290241417975 15.00 23-NOV-2015<br />

SATYENDRA KUMAR GUPTA<br />

SHANTA RANGA<br />

RAM SEWAK<br />

GUPTA<br />

KIDAR NATH<br />

RANGA<br />

H NO 166/14 II KARNAL Haryana 132001 0000IN30267930951838 12.00 23-NOV-2015<br />

H. NO. 41 SECTOR 14 URBAN ESTATE, KARNAL Haryana 132001 0000IN30112716019736 1,527.00 23-NOV-2015<br />

SUDHIR KUMAR AGGARWAL HUKAM CHAND H NO 2121 SECTOR7 URBAN ESTATE KARNAL Haryana 132001 0000IN30267930817734 60.00 23-NOV-2015<br />

SUNITA NA H NO 35 BEHIND RANDHIR CINEMA KARNAL Haryana 132001 00001203320001253954 30.00 23-NOV-2015<br />

SURINDER SINGH<br />

GURBACHAN 501 L MODEL TOWN KARNAL Haryana 132001 0000IN30112716815516 102.00 23-NOV-2015<br />

VIJAY SINGH<br />

SINGH<br />

SHRI RAM SINGH 21 MINAR ROAD KARNAL HARYANA Haryana 132001 0000IN30167010121517 42.00 23-NOV-2015<br />

VIKAS MANIK V P MANIK 2141 SECTOR 13 URBAN ESTATE KARNAL Haryana 132001 0000IN30267932690793 90.00 23-NOV-2015<br />

VINEET KUMAR PRITI PAL 26 NEW RAMESH NAGAR KARNAL Haryana 132001 0000IN30290242659174 42.00 23-NOV-2015<br />

NARANJAN LAL BANSAL<br />

LATE SHRI THAKUR<br />

DAS<br />

RAJINDER SINGH BALBIR SINGH<br />

ANJU RANI DEWKI NANDAN<br />

74/12, MAIN KARNAL ROAD OPPOSITE D C<br />

RESIDENT KAITHAL HARYANA<br />

VILL. AND P.O. KIWANA, TEHSIL SAMALKHA,<br />

DISTT. PANIPAT HARYANA<br />

H NO 173 WARD NO 2 KHAYSTAIN MOHALLA<br />

PANIPAT<br />

Haryana 132027 0000IN30114310110952 156.00 23-NOV-2015<br />

Haryana 132101 0000IN30236510113199 30.00 23-NOV-2015<br />

Haryana 132103 00001202990003467577 6.00 23-NOV-2015<br />

ANKIT GARG SHIV KUMAR GARG 656 SECTOR 13 17 HUDA PANIPAT Haryana 132103 0000IN30302851007315 9.00 23-NOV-2015<br />

ASHOK KUMAR VAID SHIV NATH VAID<br />

ASHWINI SARDANA<br />

OM PRAKASH<br />

SARDANA<br />

42 GURU TEG BAHADUR COLONY MODEL<br />

TOWN PANIPAT<br />

Haryana 132103 0000IN30267930863532 30.00 23-NOV-2015<br />

H NO-135, SUKHDEV NAGAR PANIPAT Haryana 132103 0000IN30155721197977 42.00 23-NOV-2015<br />

BALRAM NANDWANI UDHO RAM 23 NETAJI COLONY SANOLI ROAD PANIPAT Haryana 132103 0000IN30267932637395 102.00 23-NOV-2015<br />

BHARAT BHUSHAN RAJ KUMAR 10-A, NEW SHANTI NAGAR, PANIPAT, HARYANA Haryana 132103 0000IN30236510098757 90.00 23-NOV-2015<br />

HARISH KUMAR BHATIA DAYAL DASS<br />

654-L MODEL TOWN OPP; RAVINDERA<br />

HOSPITAL PANIPAT<br />

Haryana 132103 00001301760000593298 30.00 23-NOV-2015<br />

KAPIL KHANNA K L KHANNA H NO 23 NETAJI COLONY PANIPAT Haryana 132103 0000IN30267932563883 102.00 23-NOV-2015<br />

KUMAR BHEEM NANDWANI<br />

UDHO DASS<br />

NANDWANI<br />

23 NELAJI COLONY PANIPAT Haryana 132103 0000IN30267932194095 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

LALIT ARORA<br />

RADHEY SHYAM<br />

ARORA<br />

3/92 KRISHANPURA PANIPAT Haryana 132103 00001202300000207281 12.00 23-NOV-2015<br />

MINAKSHI GOEL<br />

SH SUBHASH C<br />

GOEL<br />

622, SECTOR-12 PART-II, HUDA PANIPAT Haryana 132103 00001301760000072000 102.00 23-NOV-2015<br />

NAND KISHORE GOKUL CHAND H NO 40 PATEL NAGAR PANIPAT Haryana 132103 00001304140002438745 9.00 23-NOV-2015<br />

PAWAN KUMAR GUPTA HUF MANGE RAM<br />

H.NO. 1868 NEW HOUSING BOARD COLONY<br />

PANIPAT.<br />

Haryana 132103 00001301760000614912 300.00 23-NOV-2015<br />

SACHIN NANDWANI<br />

DIWAN CHAND<br />

NANDWANI<br />

23 NETAJI COLONY PANIPAT Haryana 132103 0000IN30267932266183 102.00 23-NOV-2015<br />

SANJAY AGGARWAL VIJAY AGGARWAL S K MEDICOS SALARGANJ GATE PANIPAT Haryana 132103 0000IN30302850989000 36.00 23-NOV-2015<br />

SATISH KUMAR SETHI<br />

SAVITA<br />

SH JASWANT RAI<br />

SETHI<br />

170-L, MODEL TOWN, PANIPAT Haryana 132103 00001301760000121602 27.00 23-NOV-2015<br />

NARENDER KUMAR<br />

H.NO. 618 SECTOR-06 HUDA PANIPAT<br />

YADAV<br />

Haryana 132103 0000IN30290240556523 42.00 23-NOV-2015<br />

SUNIL KUMAR TULSI DASS 18/20 8 MARLA MODEL TOWN PANIPAT Haryana 132103 0000IN30177411146619 60.00 23-NOV-2015<br />

SUNITA KHURANA PREM KHURANA<br />

NO 65 NEW JAGANNATH VIHAR COLONY NEAR<br />

S D GRIL SCHOOL PANIPAT<br />

Haryana 132103 0000IN30267931294993 42.00 23-NOV-2015<br />

VED PARKASH TANEJA JEEVAN DAS 773 MODEL TOWN . . PANIPAT Haryana 132103 00001301760000021261 72.00 23-NOV-2015<br />

VIDYA WADHWA<br />

VISHAL KAKKAR<br />

ROSHAN DASS<br />

WADHWA<br />

IQBAL KRISHAN<br />

KAKKAR<br />

62/3 KRISHANPURA PANIPAT Haryana 132103 0000IN30143610601166 102.00 23-NOV-2015<br />

A 69 YAMUNA ENCLAVE G T ROAD PANIPAT Haryana 132103 0000IN30267934472515 3.00 23-NOV-2015<br />

LALITA ARORA BHARAT BHUSHAN 531/8 CHARROU MOHALLA . . PANIPAT. Haryana 132103 00001301760000021352 42.00 23-NOV-2015<br />

HARSH KUMAR ISH KUMAR<br />

H.NO.C-40, N.F.L. TOWNSHIP PANIPAT<br />

HARYANA<br />

Haryana 132106 0000IN30236510083670 42.00 23-NOV-2015<br />

NARAIN DEVI BAJAJ TILAK RAJ N F L TOWNSHIP IX PANIPAT Haryana 132106 0000IN30267932968608 9.00 23-NOV-2015<br />

RAM KISHAN GIROH RAJA RAM GIROH<br />

VIKASH NAGAR, NEAR NFL TOWNSHIP,<br />

PANIPAT, HARYANA<br />

Haryana 132106 0000IN30236510096529 42.00 23-NOV-2015<br />

VIJAY ZADOO<br />

SHIBAN KRISHAN<br />

ZADOO<br />

H.NO.-D-2, NFL TOWNSHIP, PANIPAT, HARYANA Haryana 132106 0000IN30236510097872 42.00 23-NOV-2015<br />

ANIL KUMAR<br />

LATE SHRI RAMA<br />

KANT PODDAR<br />

FIRE AND SAFETY IOCL PANIPAT REFINERY<br />

BAHOLI PANIPAT<br />

Haryana 132140 0000IN30155720956758 102.00 23-NOV-2015<br />

DIBYENDU GHOSE<br />

NRISINHA PRASAD<br />

GHOSE<br />

QTR NO-B 3395 PANIPAT REFINERY TOWNSHIP<br />

Haryana<br />

PANIPAT<br />

132140 0000IN30155720989531 42.00 23-NOV-2015<br />

KAMALAKANTA<br />

CHATTOPADHYAY<br />

K N<br />

CHATTOPADHYAY<br />

LAXMI NARASIMHA GOUD PAPAIAH GOUD<br />

MANOJ NANDA<br />

SANTOS KUMAR<br />

NANDA<br />

D 1104 PANIPAT REFINERY TOWNSHIP P O<br />

DADLANA PANIPAT<br />

C-2268 PANIPAT REFINERY TOWNSHIP<br />

PANIPAT<br />

Haryana 132140 0000IN30267930190704 60.00 23-NOV-2015<br />

Haryana 132140 0000IN30290243805843 12.00 23-NOV-2015<br />

C 2218 REFINERY TOWNSHIP PANIPAT Haryana 132140 0000IN30302852775132 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MRINAL KANTI MISHRA<br />

NRIPENDRA NATH<br />

MISRA<br />

NANKI DEVI H N MEENA<br />

MRINAL KANTI MISHRA PANIPAT REFINERY<br />

MCR PANIPAT HARYANA<br />

D 1411 PANIPAT REFINERY TOWNSHIP<br />

PANIPAT HARYANA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 132140 0000IN30018311824545 60.00 23-NOV-2015<br />

Haryana 132140 0000IN30018313517325 102.00 23-NOV-2015<br />

NAVIN PRAKASH B P SHARAMA Q NO-B-4138 REFINERY TOWNSHIP PANIPAT Haryana 132140 0000IN30155720945466 42.00 23-NOV-2015<br />

PARASKUMAR<br />

RAMESHCHANDRA SHAH<br />

RAMESHCHANDRA<br />

SHAH<br />

QTR NO B 3086 PANIPAT REFINERY TOWNSHIP<br />

PANIPAT HARYANA<br />

Haryana 132140 0000IN30302853446826 9.00 23-NOV-2015<br />

PRABIR KUMAR ROY LATE K C ROY D-1026, IOCL TOWNSHIP DADLANA PANIPAT Haryana 132140 0000IN30155721070838 42.00 23-NOV-2015<br />

RADHEY SHYAM NATHU SINGH<br />

U PURUSHOTHAMA KUMAR<br />

UMAPATHIKARI<br />

SUBBA RAO<br />

CIVIL MAINTENANCE DEPT I O C L PANIPAT<br />

REFINERY PANIPAT<br />

C-2204 REFINERY TOWNSHIP PANIPAT<br />

REFINERY BAHOLI (POST) PANIPAT<br />

Haryana 132140 0000IN30018312195513 30.00 23-NOV-2015<br />

Haryana 132140 0000IN30302851701200 24.00 23-NOV-2015<br />

ANURAG DHARAM PAL 4604 WARD NO 22 SARAFA BAZAR Haryana 133001 0000IN30223610756296 42.00 23-NOV-2015<br />

BIMLA DEVI GIAN CHAND 4333 ANAJ MANDI AMBALA CANTT HARYANA Haryana 133001 0000IN30114310260158 18.00 23-NOV-2015<br />

HARI PRAKASH KEWAL KRISHAN<br />

JATIN ANAND HARISH KUMAR<br />

VIJ NIWAS KALERHERI ROAD GOLF ENCLAVE<br />

TUNDLA AMBALA<br />

H NO 223 MAHESH NAGAR AMBALA CANTT<br />

AMBALA<br />

Haryana 133001 0000IN30143610598368 42.00 23-NOV-2015<br />

Haryana 133001 0000IN30267935612239 27.00 23-NOV-2015<br />

LAKHVINDER SINGH MELA SINGH 355 NEW JANAK PURI AMBALA CANTT Haryana 133001 0000IN30302853299525 3.00 23-NOV-2015<br />

RASHMI RAJIV TALWAR RAJIV TALWAR<br />

C/O COL RAJIV TALWAR, HQ 55 M C AREA ,1<br />

ALLENBY LINES, AMBALA CANTT AMBALA<br />

CANTT<br />

Haryana 133001 00001201090000473801 90.00 23-NOV-2015<br />

RAVI PRASAD SHITLA PRASAD C 16 INDIAN OIL COLONY AMBALA CANTT Haryana 133001 0000IN30143610544409 102.00 23-NOV-2015<br />

RISHI SAMMI<br />

SURESH KUMAR<br />

SAMMI<br />

28-A, ASHOK NAGAR AMBALA CANTT AMBALA Haryana 133001 0000IN30155721158897 60.00 23-NOV-2015<br />

RITCHIE CHOPRA MAJ AJAY CHOPRA 40/1, STAFF ROAD AMBALA CANTT AMBALA Haryana 133001 0000IN30155721158805 42.00 23-NOV-2015<br />

SATISH KUMAR PRUTHY RAM LAL PRUTHY 166 SECTOR 9 AMBALA Haryana 133001 0000IN30302851703336 45.00 23-NOV-2015<br />

SUNIL AHUJA RAGHBAR DAYAL 93 B RAM NAGAR AMBALA CANTT Haryana 133001 0000IN30114310228762 60.00 23-NOV-2015<br />

TANIYA RAJIV TALWAR RAJIV TALWAR<br />

C/O COL RAJIV TALWAR HQ 55, MC AREA ,1<br />

ALLENBY LINES, AMBALA CANTT AMBALA<br />

CANTT<br />

Haryana 133001 00001201090000545460 225.00 23-NOV-2015<br />

SANJIV SHARMA RAJENDER MOHAN HOUSE NO 1332 BHARAT NAGAR KALKA Haryana 133302 0000IN30018313356679 42.00 23-NOV-2015<br />

UTTAM KUMAR SHANKAR SHAH<br />

HOUSE NO-1976 AZAD COLONY KALKA DISTT<br />

PANCHKULA (H.R)<br />

Haryana 133302 0000IN30106310043723 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANITA SINGH<br />

COL SWARAN<br />

SINGH<br />

BHARAT BHUSHAN LAHORI MAL<br />

ASHOK NA<br />

GULSHAN KUMAR KALRA SH SAT NAM DASS<br />

KAMAL PARKASH SINGLA HARI KRISHAN<br />

MUKTA BATRA<br />

MADAN GOPAL<br />

BATRA<br />

SEEMA MAINGI ASHWANI MAINGI<br />

SURESH BALA HARISH AHUJA<br />

H NO 24 BAWA VIHAR AWHO SECTOR 9,<br />

AMBALA CITY<br />

FLAT NO 166 GH 3 HEWO SECTOR 5<br />

PANCHKULA<br />

H NO 1220 GALI JAIN NIHAL CHAND WARD 16<br />

AMBALA CITY<br />

1018 A, BLOCK XIII OPP SHIV MANDIR NILAP<br />

NAGAR AMBALA CITY<br />

506 JAWAHAR NAGAR NEAR POLICE LINES<br />

AMBALA CITY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 134001 0000IN30133020282894 42.00 23-NOV-2015<br />

Haryana 134001 0000IN30114310311112 102.00 23-NOV-2015<br />

Haryana 134003 0000IN30223610458208 60.00 23-NOV-2015<br />

Haryana 134003 0000IN30048412331853 30.00 23-NOV-2015<br />

Haryana 134003 0000IN30267936509316 18.00 23-NOV-2015<br />

126 B RAM NAGAR AMBALA CANTT AMBALA Haryana 134003 0000IN30302851650053 60.00 23-NOV-2015<br />

63 R B WARD 7 MODEL TOWN AMBALA CITY<br />

AMBALA<br />

621, H B COLONY SECTOR 7 URBAN ESTATE<br />

AMBALA CITY<br />

Haryana 134003 0000IN30290240123446 42.00 23-NOV-2015<br />

Haryana 134003 0000IN30048412166862 102.00 23-NOV-2015<br />

VIKAS PURI VINOD PURI H NO 11 VIKAS VIHAR AMBALA CITY Haryana 134003 0000IN30039414201209 42.00 23-NOV-2015<br />

SEEMA PREMCHAND B - 23 HMT COLONY PINJORE HARYANA Haryana 134101 0000IN30007910405932 9.00 23-NOV-2015<br />

MEENA SHARMA<br />

ABHINAV PUSHP<br />

ANIL KUMAR<br />

CHAAND KACKRIA<br />

SATISH CHANDER<br />

SHARMA<br />

LATE AWADHESH<br />

PRASAD<br />

LATE SH AMAR<br />

NATH<br />

SAT BAHADUR<br />

KACKRIA<br />

NO 215 AMRAVATI ENCLAVE PO CHANDI<br />

MANDIR PANCHKULA HARYANA<br />

Haryana 134107 0000IN30290243079498 150.00 23-NOV-2015<br />

H-NO-327 (FF) SECTOR-17 PANCHKULA Haryana 134109 0000IN30039414016305 42.00 23-NOV-2015<br />

MAHADEV COLONY VILLAGE RAMPUR SIURI<br />

DISTT PANCHKULA<br />

Haryana 134109 0000IN30114310386354 60.00 23-NOV-2015<br />

HOUSE NO. 616 SECTOR -8 PANCHKULA Haryana 134109 00001204790000009486 30.00 23-NOV-2015<br />

CHARNO DEVI SH BRIJ LAL H NO. 101 SECTOR 7 PANCHKULA . Haryana 134109 0000IN30112716285329 102.00 23-NOV-2015<br />

DEEPAK BIST<br />

DEVINDER SHARMA<br />

SO LATE<br />

SHRATTAN CHAND<br />

SH GAURI<br />

SHANKAR<br />

H.NO 753 SECTOR-8 PANCHKULA PANCHKULA Haryana 134109 0000IN30112716466882 39.00 23-NOV-2015<br />

H NO 113 SECTOR 6 PANCHKULA HARYANA Haryana 134109 0000IN30114310319554 33.00 23-NOV-2015<br />

LEELA MALHAN RN MALHAN H.NO. 438 SECTOR 7 PANCHKULA Haryana 134109 00001202420100006893 45.00 23-NOV-2015<br />

PANKAJ ARORA<br />

OM PRAKASH<br />

ARORA<br />

H NO 495 SECVTOR 11 PANCHKULA Haryana 134109 0000IN30021411156565 6.00 23-NOV-2015<br />

PREM SAGAR DHINGRA HOUSE NO SECTOR 12 A PANCHKULA PANCHKULA Haryana 134109 00001202290000039275 120.00 23-NOV-2015<br />

RAJENDER KUMAR DIN DAYAL 302 GH 41 SECTOR 20,PANCHKULA HARYANA Haryana 134109 0000IN30088814804504 30.00 23-NOV-2015<br />

RAMESH KUMAR ANAND LATE SH BR ANAND<br />

PUNJAB NATIONAL BANK REGIONAL STAFF<br />

COLLEGE C - 12, SECTOR - 6 PANCHKULA<br />

Haryana 134109 0000IN30070810187312 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

REKHA GARG SH ASHOK KUMAR H NO. 101 SECTOR 7 PANCHKLA . Haryana 134109 0000IN30112716285193 102.00 23-NOV-2015<br />

SUBHASH CHANDER<br />

CHARAYA<br />

UPINDER SETH<br />

KANCHAN VIRMANI<br />

PREM SINGH BHUTANI<br />

MANSA RAM<br />

CHARAYA<br />

JAWAHAR LAL<br />

SETH<br />

LATE SHARJUN<br />

DASS VIRMANI<br />

DHARAM SINGH<br />

BHUTANI<br />

H.N.206, SECTOR 14, PWD (B&R) PANCHKULA Haryana 134109 00001302590000218562 42.00 23-NOV-2015<br />

HOUSE NO 230 SECTOR 12 A PANCHKULA<br />

HARYANA<br />

Haryana 134109 0000IN30114310485558 330.00 23-NOV-2015<br />

H.NO.104 GH 21 SECTOR 20 PANCHKULA Haryana 134112 0000IN30133018351884 60.00 23-NOV-2015<br />

104B H B COMPLEX SECTOR 14 PANCHKULA Haryana 134112 00001202990000232030 60.00 23-NOV-2015<br />

ASHOK K JUNEJA SHRI G C JUNEJA H NO 13 GH 38 SECTOR 20 PANCHKULA Haryana 134113 00001202290000068448 30.00 23-NOV-2015<br />

ASHOK KUMAR DUGAL HUF RAM ASRA DUGAL FLAT NO 202 GH 13 SECTOR 20 PANCHKULA Haryana 134116 00001203350300336778 120.00 23-NOV-2015<br />

PRASHANT SHARMA<br />

SHANTI PARSHAD<br />

SHARMA<br />

ANIL KUMAR DHARMINDER<br />

ANUPMA RANA SH ASHOK RANA<br />

DINESH KUMAR<br />

SH GIAN CHAND<br />

GUPTA<br />

GAGANDEEP SINGH ISSAR SANTOKH SINGH<br />

GAURAV KUMAR SHARMA<br />

DEVINDER DUTT<br />

SHARMA<br />

HOUSE NO -33 SECTOR -15 PANCHKULA Haryana 134119 0000IN30106310061268 60.00 23-NOV-2015<br />

444 - NEW KARTARPURA OPP. RAVI ATTA<br />

CHAKKI YAMUNA NAGAR<br />

H. NO.- 29 , WARD NO.16 MODEL TOWN<br />

YAMUNA NAGAR HARYANA<br />

162 SHASTRI COLONY YAMUNA NAGAR<br />

HARYANA<br />

867 A LANE NO 3 PREM NAGAR YAMUNA<br />

NAGAR HARYANA<br />

Haryana 135001 0000IN30143610330788 60.00 23-NOV-2015<br />

Haryana 135001 0000IN30159010037272 15.00 23-NOV-2015<br />

Haryana 135001 0000IN30231610021772 60.00 23-NOV-2015<br />

Haryana 135001 0000IN30290243766600 18.00 23-NOV-2015<br />

688-A MAHAVIR COLONY YAMUNA NAGAR Haryana 135001 0000IN30302854409646 3.00 23-NOV-2015<br />

JAGJIT KAUR SETHI JASBIR SINGH 34 C MODEL TOWN YAMUNA NAGAR Haryana 135001 0000IN30143610550910 180.00 23-NOV-2015<br />

JASBIR SINGH JOGINDER SINGH 34 C MODEL TOWN YAMUNA NAGAR Haryana 135001 0000IN30143610539987 30.00 23-NOV-2015<br />

K L BAJAJ N C BAJAJ<br />

KAMAL SHARMA SH CHUNI LAL<br />

PARAMJEET KAUR<br />

REENA MUNISH<br />

MOHINDER SING<br />

LAMBA<br />

SURINDER MOHAN RAM PRAKASH<br />

H NO 40 SHAKTI NAGAR NEAR JABBI WALA<br />

GUR YAMUNA NAGAR<br />

HOUSE NO. 721, WARD NO. 2 MAHAVIR<br />

COLONY YAMUNA NAGAR HARYANA<br />

57 C R SECTOR 14 MODEL TOWN YAMUNA<br />

NAGAR<br />

HOUSE NO. 408 - L WARD NO. - 17 YAMUNA<br />

NAGAR, TEH. JAGADHRI HARYANA<br />

H NO 1028 MODEL COLONY NEAR NATIONAL<br />

PUBLIC SCHOOL YAMUNA NAGAR<br />

Haryana 135001 0000IN30223610801689 78.00 23-NOV-2015<br />

Haryana 135001 0000IN30159010048974 60.00 23-NOV-2015<br />

Haryana 135001 00001304140001438507 90.00 23-NOV-2015<br />

Haryana 135001 0000IN30159010053127 30.00 23-NOV-2015<br />

Haryana 135001 00001304140000030226 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TILAK RAJ MARWAH<br />

SH MULAKH RAJ<br />

MARWAH<br />

YASHPAL JINDAL TARSEM CHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

HOUSE NO- 149 MODEL TOWN YAMUNA NAGAR<br />

Haryana<br />

HARYANA<br />

135001 0000IN30231610107860 15.00 23-NOV-2015<br />

D-170 TIRATH NAGAR BAADI MAJRO YAMUNA<br />

NAGAR<br />

Haryana 135001 00001204470003474134 6.00 23-NOV-2015<br />

BIRENDER SINGH DHAIYA NIRANJAN SINGH H. NO-2012 SECTOR-17 H U D A JAGADHRI Haryana 135003 00001201910100242039 3.00 23-NOV-2015<br />

DEEPAK KUMAR JAIN<br />

SH MOHINDER PAL<br />

JAIN<br />

GAGAN DEEP YADAV SULTAN SINGH<br />

GAURAV SAINI TARA CHAND SAINI<br />

HUKAM CHAND MITTAL GEETA RAM<br />

JAGDISH LAL SH RAM SARAN<br />

MONU SHARMA<br />

PRAVEEN KUMAR MITTAL<br />

SHIVKUMAR<br />

SHARMA<br />

SH LACHHMI<br />

NARAIN<br />

C - 1520, WARD- 20, COURT ROAD JAGADHARI Haryana 135003 00001201640000022503 42.00 23-NOV-2015<br />

H.NO. 814, SHYAM SUNDER PURI, JAGADHRI,<br />

DISTT. YAMUNA NAGAR, HARYANA<br />

HOUSE NO 798 WARD NO 21 HUDA SECTOR 17<br />

JAGADHRI YAMUNANAGAR<br />

H NO C 4 1766 NEW KRISHAN COLONY<br />

JAGADHRI<br />

HOUSE NO- 211, C-7, 22 NO WARD, GANDHI<br />

DHAM JAGADHRI<br />

H NO 238 WARD NO 3 MAHAVEER COLONY<br />

YAMUNANAGAR<br />

BHAWANISH SHARE SERVICES SHOP NO-<br />

12,ANAND MARKET OPP ST THOMAS SCHOOL<br />

JAGADHARI<br />

Haryana 135003 0000IN30236510318904 3.00 23-NOV-2015<br />

Haryana 135003 0000IN30302852902320 15.00 23-NOV-2015<br />

Haryana 135003 00001202990002504093 30.00 23-NOV-2015<br />

Haryana 135003 00001201640000016470 42.00 23-NOV-2015<br />

Haryana 135003 0000IN30302851766876 81.00 23-NOV-2015<br />

Haryana 135003 00001201910100020357 75.00 23-NOV-2015<br />

RAJNI SHARMA MANMOHAN MEHTA H NO 200 SECTOR-18 HUDA JAGADHRI Haryana 135003 0000IN30223610799705 18.00 23-NOV-2015<br />

VED PARKASH BANSAL GANPAT RAI<br />

SURENDAR METAL WORKS JARODA GATE<br />

JAGADHRI<br />

VERSHA GOEL ANIL KUMAR GOEL<br />

1632 B NARAYAN BAGH JARODA GATE<br />

JAGADHRI<br />

VIKAS BANSAL<br />

SUMIT SINHA<br />

SACHIN KUMAR<br />

SURESH KUMAR<br />

BANSAL<br />

BIPAN BIHARI<br />

SINHA<br />

SUBHASH CHAND<br />

KAPOOR<br />

SADHU RAM GOEL SH PIARE LAL<br />

VIKRAM KUMAR OM PARKASH<br />

LAJPAT RAI ATMA RAM<br />

ABHINAV MITTAL<br />

SH SUBHASH<br />

CHAND MITTAL<br />

H NO 523 JASICO COLONY JARODA GATE<br />

JAGADHRI HARYANA<br />

Haryana 135003 0000000000C2V0000199 24.00 23-NOV-2015<br />

Haryana 135003 0000IN30165310027442 60.00 23-NOV-2015<br />

Haryana 135003 0000IN30051314580245 3.00 23-NOV-2015<br />

A- 1/4 SURYA NAGAR GHAZIABAD U.P Uttar Pradesh 135290 0000IN30165310076145 102.00 23-NOV-2015<br />

H NO 1125/11 PROFESSOR COLONY KAITHAL<br />

KAITHAL<br />

Haryana 136027 00001202990001912174 27.00 23-NOV-2015<br />

H NO - 175/19 SOGIAN STREET KAITHAL<br />

HARYANA<br />

Haryana 136027 0000IN30020610698438 102.00 23-NOV-2015<br />

H NO 269/13 AMARGARH COLONY STREET NO 2<br />

Haryana<br />

KAITHAL<br />

136027 0000IN30302851281353 75.00 23-NOV-2015<br />

WARD NO 12 RLY ROAD NEAR POLICE STN<br />

KALAYAT DIST KIATHAL<br />

HOUSE NO. 311, SECTOR - 13 URBEN ESTATE<br />

KURUKSHETRA HARYANA<br />

Haryana 136117 0000IN30018312144829 24.00 23-NOV-2015<br />

Haryana 136118 0000IN30023911482842 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANAND KUMAR JAWAHAR LAL<br />

ANJU POPLI RAJESH POPLI<br />

CHANDER MOHAN ARORA SH ROSHAN LAL<br />

KIRAN KUMAR BANSAL ATMA RAM<br />

H NO 1497 SECTOR-13 URBAN ESTATE<br />

KURUKSHETRA<br />

HOUSE NO 236/16 BANK COLONY<br />

KURUKSHETRA<br />

H NO 905/ 8 OPP SECTOR 17 RAILWAY ROAD<br />

KURUKSHETRA<br />

H NO 188 SECTOR-I HUDA SHAHBAD<br />

KURUKSHETRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 136118 00001203090000006277 42.00 23-NOV-2015<br />

Haryana 136118 0000IN30267933029400 222.00 23-NOV-2015<br />

Haryana 136118 0000IN30165310075690 102.00 23-NOV-2015<br />

Haryana 136118 0000IN30177411801711 180.00 23-NOV-2015<br />

RAJESH POPLI ARJUN DASS POPLI H.NO. 236/16, BANK COLONY KURUKSHETRA Haryana 136118 0000IN30155721158717 102.00 23-NOV-2015<br />

S L POPLI LATE K L POPLI<br />

SANJIV KUMAR LAL CHAND<br />

714/6 SECTOR 19 SHASTRI NAGAR<br />

KURUSHETRA<br />

A 4 OFFICERS COLONY KURUKSHETRA<br />

HARYANA<br />

Haryana 136118 0000IN30155721105389 42.00 23-NOV-2015<br />

Haryana 136118 0000IN30048411521642 102.00 23-NOV-2015<br />

SHRAVEN KUMAR GUPTA MADHO RAM H NO-388 U/E SECTOR-7 DISTT. KURUKSHETRA Haryana 136118 0000IN30117810019875 102.00 23-NOV-2015<br />

SUBHASH CHAND ATRISH RAM CHANDER 1514 5 JYOTI NAGAR KURUKSHETRA Haryana 136118 0000IN30267930259969 60.00 23-NOV-2015<br />

SUBHASH CHANDER GAUR<br />

SHEKHAR CHAND<br />

SHARMA<br />

SUCHETA SUDHA RAMESH SUDHA<br />

YOUGESH PAL BHANDARI<br />

MOHINDER PAL<br />

BHANDARI<br />

H NO 1252 SECTOR 13 URBAN ESTATE<br />

KURUKSHETRA<br />

C/O RAMESH SUDHA SUBHASH MANDI<br />

KURUKSHETRA<br />

Haryana 136118 0000IN30290243353022 12.00 23-NOV-2015<br />

Haryana 136118 00001302590000168142 42.00 23-NOV-2015<br />

H NO - 1491 - 2 JYOTI NAGAR KURUKSHETRA Haryana 136118 00001203090000017652 30.00 23-NOV-2015<br />

MANEESHA AGARWAL SH MADAN LAL CB-7 N. I. T. CAMPUS N.I.T. KURUKSHETRA Haryana 136119 00001202890000072329 102.00 23-NOV-2015<br />

MANSA RAM GUPTA SH HUKAM CHAND<br />

106 ANAJ MANDI DISTT KURUKSHETRA<br />

PEHOWA<br />

Haryana 136128 00001203350300013261 30.00 23-NOV-2015<br />

SHUBHYASH GUPTA MADAN LAL GUPTA H.NO 580 /7 SECTOR- 7 KURUKSHETRA Haryana 136129 00001205170000002083 18.00 23-NOV-2015<br />

KUSUM GARG OMKAR GARG C/O MINI SUPER STORE LADWA Haryana 136132 0000IN30133019856787 15.00 23-NOV-2015<br />

AMIT AGGARWAL SATISH KUMAR<br />

HARJINDER SINGH JARNAIL SINGH<br />

HEENA GAMBHIR RAM SARUP<br />

JAGAT SINGH KOHLI<br />

NARINDER SINGH<br />

KOHLI<br />

PARVEEN KUMAR MANOHER LAL<br />

C/O S K ELECTRICALS NEAR M N COLLEGE<br />

LADWA ROAD SHAHABAD MARKANDA<br />

H NO 1277/1 SECTOR 1 PART II HUDA SHAHBAD<br />

MARKANDA DISTT KURUKSHETRA<br />

KURUKSHETRA<br />

C/O K D RICE MILLS LADWA ROAD SHAHBAD<br />

MARKANDA (HARYANA)<br />

HNO 299 , WARD 11 NEAR DURGA MANDIR<br />

SHAHABAD MARKANDA DISTT KURUKSHETRA<br />

H NO 392 SECTOR 6 MOHALLA KHATTRWADA<br />

SHAHABAD<br />

Haryana 136135 00001202420100115208 15.00 23-NOV-2015<br />

Haryana 136135 0000IN30290242922508 15.00 23-NOV-2015<br />

Haryana 136135 0000IN30290243112727 60.00 23-NOV-2015<br />

Haryana 136135 0000IN30169611104702 15.00 23-NOV-2015<br />

Haryana 136135 0000IN30302853741343 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARVEEN KUMAR MANOHAR LAL<br />

SEEMA RANI<br />

DEVI DAYAL<br />

CHOPRA<br />

SOM PARKASH OM PARKASH<br />

VIJAY SAHNI<br />

DIBYA KANTI GHOSH<br />

SHRI KRISHAN LAL<br />

SAHNI<br />

SAKTI PADA<br />

GHOSH<br />

RAVINDER BIR SINGH KIRPAL SINGH<br />

HOUSE NO 285/6 MOHALLA MAJRI SHAHABAD<br />

KURUKSHETRA<br />

H NO 326 SEC 1 HUDA COLONY SHAHABAD M<br />

KURUKSHETRA<br />

HOUSE NO. 775 HUDA, SECTOR 1 PART II<br />

SHAHBAD<br />

H NO B/5/275 SHAHABAD MARKANDA DISTT<br />

KURUSHETRA HARYANA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Haryana 136135 0000IN30177411495785 30.00 23-NOV-2015<br />

Haryana 136135 0000IN30302852325549 30.00 23-NOV-2015<br />

Haryana 136135 00001202420100154881 6.00 23-NOV-2015<br />

Haryana 136135 0000IN30114310198072 72.00 23-NOV-2015<br />

LARSEN AND TOUBRO LIMITED KHALSA<br />

HERITAGE COMPLEX ANANDPUR SAHIB ROPAR Punjab<br />

(PUNJAB)<br />

140118 0000IN30302855078220 6.00 23-NOV-2015<br />

KOTHI NO-17 RIVER VIEW ROAD NANGAL<br />

TOWN SHIP NANGAL TOWN SHIP<br />

Punjab 140124 00001202290000145104 60.00 23-NOV-2015<br />

RAVINDER NATH SHARMA R R SHARMA 5 Y NANGAL TOWNSHIP DISTT ROPAR PUNJAB Punjab 140124 0000IN30114310190482 30.00 23-NOV-2015<br />

VIJAY KUMAR<br />

KRISHANA VOHRA<br />

LATE SH THAKUR<br />

BASANT RAM<br />

LATE SHRI<br />

RAJINDER NATH<br />

VOHRA<br />

KARNAIL SINGH S PURAN SINGH<br />

58 CC NANAL TOWNSHIP DISTT ROPAR Punjab 140124 0000IN30114310389863 102.00 23-NOV-2015<br />

SCF NO 3 TYPE 2 SECTOR 2 NAYA NANGAL<br />

DISTT ROPAR ROPAR<br />

C/O UCO BANK V.P.O. LADRAN , TEH.-MOHALI<br />

DIST. MOHALI<br />

Punjab 140126 00001202290000062471 42.00 23-NOV-2015<br />

Punjab 140307 0000IN30105510516944 18.00 23-NOV-2015<br />

AKHILESH KUMAR SHARMA VINOD KUMAR 2560 AP JAIN HOSPITAL ROAD RAJPURA Punjab 140401 0000IN30302854648642 48.00 23-NOV-2015<br />

BHUPESH KUMAR<br />

VIKRAM SINGH<br />

SAINI<br />

DEVKI NANDAN MUNDEJA SADHU RAM<br />

KAMAL RANI GUPTA SAT PALUL<br />

PRIYANKA VERMA<br />

RITIKA VERMA<br />

RANI CHAUHAN<br />

ANAND BAGGA<br />

VIJAY KUMAR<br />

VERMA<br />

VIJAY KUMAR<br />

VERMA<br />

AMARNATH<br />

CHAUHAN<br />

SH MADAN MOHAN<br />

BAGGA<br />

SGT MTRAS, 2256 AQN AF C/O 56 APO,<br />

RAJPURA, PUNJAB<br />

HOUSE NO -13-C NEW DASHMESH COLONY<br />

NEAR I. T. I. TOWNSHIP RAJPURA (PB)<br />

H NO 3081 WARD 9 PART 1 SIRHIND DISTT<br />

FATEHGARH SAHIB<br />

HOUSE NO 2865 WARD NO 8 CINEMA ROAD<br />

SIRHIND MANDI DISTRICT FATEHGARH SAHIB<br />

PB<br />

Punjab 140401 0000IN30226911574725 21.00 23-NOV-2015<br />

Punjab 140401 0000IN30106310027052 102.00 23-NOV-2015<br />

Punjab 140406 0000IN30114310391055 15.00 23-NOV-2015<br />

Punjab 140406 0000IN30039414388482 42.00 23-NOV-2015<br />

2865/8 CINEMA ROAD SIRHIND PUNJAB Punjab 140406 0000IN30039414388474 42.00 23-NOV-2015<br />

H NO-364, SHIVALIK VIHAR PH-2 AKS-2<br />

TUBEWELL ROAD PATIALA ROAD ZIRAKPUR<br />

HO NO 193 SANT VIHAR RAJAN ESTATE<br />

CHUHAR PUR ROAD HAIBOWAL KALAN<br />

LUDHIANA<br />

Punjab 140603 0000IN30155720550697 42.00 23-NOV-2015<br />

Punjab 141001 0000IN30114310300105 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARCHANA KHANNA<br />

RAMAN KUMAR<br />

KHANNA<br />

(1) C/O MOHINDER SAIN LEKHI, B-112,<br />

LACHMAN NAGAR, MILLER GANJ, LUDHIANA (2)<br />

15-B, JAWAHAR MARKET, NANGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 141001 0000IN30184610012844 12.00 23-NOV-2015<br />

DR JASBIR SINGH A S RANDHAWA 55 FLOWER DALE BAREWAL ROAD LUDHIANA Punjab 141001 0000IN30223610261337 300.00 23-NOV-2015<br />

KAMLESH BANSAL TARSEM LAL<br />

MAHI NEELAKANTH KESHAV JOSHI<br />

MANJOT KAUR GURDIP SINGH<br />

H NO. - 109 KOTHI MEGH SINGH GOKAL ROAD<br />

LUDHIANA<br />

REGIONAL CREDIT HEAD-ARD CENTURION<br />

BANK OF PUNJAB 2nd FLOOR PAKHOWAL<br />

ROAD LUDHIANA<br />

310 D, MODEL TOWN EXTENSION DUGRI ROAD<br />

LUDHIANA(PB), LUDHIANA<br />

Punjab 141001 00001302590001055807 30.00 23-NOV-2015<br />

Punjab 141001 0000IN30039412044369 42.00 23-NOV-2015<br />

Punjab 141001 0000IN30112716563394 60.00 23-NOV-2015<br />

MEENAKSHI SHARMA VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA Punjab 141001 0000000000C2M0000203 432.00 23-NOV-2015<br />

NIRMAL SINGH BHAJAN SINGH<br />

H.NO-B-36/396 VIKAS NAGAR PAKHOWAL ROAD<br />

LUDHIANA<br />

Punjab 141001 0000IN30184610020539 30.00 23-NOV-2015<br />

PARTAP SINGH SADHU SINGH H- 5007, PH- 2 UE DUGRI LUDHIANA, PUNJAB Punjab 141001 0000IN30143610028413 102.00 23-NOV-2015<br />

PARVEEN K GUPTA SHRI R D GUPTA<br />

PRAMINDER KAUR GURPREET SINGH<br />

PUNEET SAREEN<br />

RAJ RANI NA<br />

RAJESH KUMAR SINGH<br />

VIRINDER KUMAR<br />

SAREEN<br />

RAMESHWAR<br />

SINGH<br />

223 A MODEL TOWN EXTN OPP GURU NANAK<br />

PUBLIC SCHOOL (PRIMARY SECTION)<br />

LUDHIANA PUNJAB<br />

29 FIRST FLOOR PINK FLATS HIG FLATS OPP<br />

SHAMSHERNGR LUDHIANA<br />

Punjab 141001 0000IN30114310190579 102.00 23-NOV-2015<br />

Punjab 141001 0000IN30302850729719 120.00 23-NOV-2015<br />

717 PH 1 U/E DUGRI R D LDH LUDHINA Punjab 141001 00001202990003782784 300.00 23-NOV-2015<br />

FLAT NO. 550 VIJAY INDER NAGAR JAIN<br />

COLONY G.T.ROAD LUDHIANA<br />

C/O BAJAJ ALLIANZ 4TH FLOOR SHANGHAI<br />

TOWER FEROZE GANDHI MARKET SWANI<br />

MOTORS LUDHIANA<br />

RAJINDER SONI<br />

181-F RISHI NAGAR OPPOSITE INCOME TAX<br />

RAM KRISHAN SONI<br />

OFFICE LUDHIANA<br />

SHASHI GUPTA<br />

SHRI PARVEEN<br />

GUPTA<br />

223 A MODEL TOWN EXTN OPP GURU NANAK<br />

PUBLIC SCHOOL (PRIMARY SECTION)<br />

LUDHIANA<br />

SUMER KHARBANDA NA<br />

CHAND RAM BANSAL BABU RAM BANSAL<br />

7 A KALKAJI ENCLAVE RAJU DAIRY WALI GALI<br />

RISHI NAGAR LUDHIANA<br />

1092 PHASE IIND URBAN ESTATE DUGRI<br />

LUDHIANA<br />

Punjab 141001 0000IN30112715330859 102.00 23-NOV-2015<br />

Punjab 141001 0000IN30302851093752 78.00 23-NOV-2015<br />

Punjab 141001 0000IN30154914869481 102.00 23-NOV-2015<br />

Punjab 141001 0000IN30114310191127 198.00 23-NOV-2015<br />

Punjab 141001 0000IN30112715499822 117.00 23-NOV-2015<br />

Punjab 141002 0000IN30184610096006 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

INDRA JEET SINGH ARORA S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR LUDHIANA Punjab 141002 0000000000C2I0000114 222.00 23-NOV-2015<br />

JAGRUP SINGH DAULAT SINGH 693 I BRS NAGAR LUDHIANA, Punjab 141002 0000IN30133019827772 90.00 23-NOV-2015<br />

JETENDRA PAL SINGH<br />

MOHINDER JIT<br />

SINGH<br />

91 R MODEL TOWN LUDHIANA Punjab 141002 0000IN30114310253497 12.00 23-NOV-2015<br />

MEENAKSHI SINGLA<br />

RAGHU NANDAN<br />

SINGLA<br />

368 / 64 J BLOCK BHAI RANDHIR SINGH NAGAR<br />

LUDHIANA<br />

Punjab 141002 0000IN30184610186434 72.00 23-NOV-2015<br />

PREMJIT SINGH PRUTHI<br />

JITWAN SINGH<br />

PRUTHI<br />

3764/1 KUNDAN NAGAR MODEL TOWN<br />

LUDHIANA<br />

Punjab 141002 0000IN30021411073151 6.00 23-NOV-2015<br />

RAMAN KUMAR RIL SHARMA 39 NEHRU NAGAR MODEL TOWN LUDHIANA Punjab 141002 0000IN30018313471188 9.00 23-NOV-2015<br />

SHALINI GUPTA<br />

MR ASHWANI<br />

GUPTA<br />

440 D BHAI RANDHIR SINGH NAGAR LUDHIANA Punjab 141002 00001202990001941811 60.00 23-NOV-2015<br />

SISINGH BINDRA NA 231 MODEL TOWN EXTN. LUDHIANA(PB) ., Punjab 141002 0000IN30112715909155 300.00 23-NOV-2015<br />

SMRITI AGGARWAL<br />

OM PARKASH<br />

AGGARWAL<br />

1060,URBAN ESTATE DUGRI ROAD, PHASE-I<br />

LUDHIANA<br />

Punjab 141002 0000IN30021412034781 36.00 23-NOV-2015<br />

SONIA ANAND RAJ KUMAR<br />

H NO 1429 D MODEL TOWN EXT D BLOCK<br />

LUDHIANA<br />

Punjab 141002 0000IN30302854541739 30.00 23-NOV-2015<br />

SURESH KUMARI RAMESH KUMAR 14/2 MODEL GRAM LUDHIANA Punjab 141002 0000IN30184610099277 42.00 23-NOV-2015<br />

GEETA RANI<br />

JAGDISHA<br />

CHANDER<br />

590 E BRS NAGAR LUDHIANA Punjab 141003 0000IN30302853689305 6.00 23-NOV-2015<br />

RAJAN JAIN NA 10/8479 GURU ANGAD COLONY LUDHIANA Punjab 141003 0000IN30133018853964 102.00 23-NOV-2015<br />

SUNIL KUMAR GOKAL CHAND<br />

14071, GALI NO. 5, PRABHAT NAGAR, DHOLE<br />

WAL LUDHIANA<br />

Punjab 141003 0000IN30184610007759 3.00 23-NOV-2015<br />

PARKASH WATI LAKHI RAM H NO195-A RAJ GURU NAGAR LUDHIANA Punjab 141004 0000IN30184610019622 102.00 23-NOV-2015<br />

KAUSHALYA DEVI NA<br />

438/1 NOLAKHA GARDEN COLONY BENJMIN<br />

ROAD LUDHIANA .<br />

Punjab 141008 0000IN30112716323174 102.00 23-NOV-2015<br />

LAJ VERMA BISHAN DASS<br />

H NO 6679 WARD NO 45 NEW HARGOBIND<br />

NAGAR LUDHIANA<br />

Punjab 141008 00001304140004143111 60.00 23-NOV-2015<br />

M K TUTEJA<br />

GYAN SINGH<br />

CHABRA<br />

HOUSE NO 869 ST NO 12 FIELD GANJ<br />

LUDHIANA PUNJAB<br />

Punjab 141008 0000IN30021412112261 60.00 23-NOV-2015<br />

RAM RAJ NA<br />

H.NO.500 MADHOPURI KUCHA NO 1 LUDHIANA.<br />

LUDHIANA<br />

Punjab 141008 0000IN30088813814422 15.00 23-NOV-2015<br />

SANTOSH ARORA<br />

SURINDER PAL<br />

ARORA<br />

C/O SIRINAGAR SHAWLS HAZURI ROAD<br />

LUDHIANA, LUDHINA<br />

Punjab 141008 0000IN30112716294959 102.00 23-NOV-2015<br />

SURJEET KAUR JOGINDER SINGH 46 C B R S NAGAR LUDHIANA Punjab 141008 0000IN30039413560636 42.00 23-NOV-2015<br />

SWARN JAIN<br />

VIJAY INDER<br />

KUMAR<br />

B-10-373 T.R.JAIN ROAD LUDHIANA Punjab 141008 0000IN30184610017787 180.00 23-NOV-2015<br />

SAPNA MEHTA SAT PAL SHARMA<br />

HOUSE NO 2514 SECTOR 32 A OPPOSITE BCM<br />

SCHOOL LUDHIANA<br />

Punjab 141010 0000IN30267934846506 6.00 23-NOV-2015<br />

LAKHI RAM MANGLU SINGH H NO 195-A RAJGURU NAGAR LUDHIANA Punjab 141012 0000IN30184610019614 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SUSHMA GOYAL RAKESH KUMAR H NO 71 D RAJGURU NAGAR LUDHIANA Punjab 141012 0000IN30133017783324 102.00 23-NOV-2015<br />

VIMMI KALRA<br />

SUNIL KUMAR<br />

KALRA<br />

GURNAM SINGH PRITAM SINGH<br />

KUMAR GAURAV SH YASH PAL<br />

CH V S UDAY KUMAR CH SADASIVA RAO<br />

PAWAN KUMAR<br />

RADHA KRISHNA<br />

ROY<br />

NARESH KUMAR BIMAL PARKASH<br />

SALIM VOHRA I S VOHRA<br />

VIKRAM GOYAL<br />

KULBHUSHAN<br />

GOYAL<br />

A 104, RAJGURU NAGAR, LUDHIANA Punjab 141012 0000IN30184610193700 42.00 23-NOV-2015<br />

PLOT NO 1 JAMALPUR BHAMAIN ROAD C\O<br />

SIMARAN GENRAL STORE LUDHIANA<br />

Punjab 141015 00001204470001280071 3.00 23-NOV-2015<br />

HOUSE NO- 856 BACKSIDE NEW GRAIN<br />

MARKET MANDI MULLANPUR, DISTT- LUDHIANA Punjab<br />

PUNJAB<br />

141101 0000IN30231610109855 6.00 23-NOV-2015<br />

A F SECTION HTF AF STATION HALWARA<br />

LUDHIANA LUDHIANA<br />

BASE REFUELLING FLIGHT 9 WING AIR FORCE<br />

HALWARA LUDHIANA<br />

NARESH KUMAR S/O BIMAL PARKASH H.NO.-<br />

2888, MOHALLA JAINIAN RAIKOT, DISTT.-<br />

LUDHIANA RAIKOT<br />

NO 601 SU AIRFORCE (STNADAMPUR) C/O 56 A<br />

P O<br />

GOYAL HOSPITAL MAIN BAZZAR MACHHIWARA<br />

DIST LUDHIANA LUDHIANA<br />

Punjab 141106 00001304140001626271 12.00 23-NOV-2015<br />

Punjab 141106 0000IN30302851034169 9.00 23-NOV-2015<br />

Punjab 141109 00001202540000143937 150.00 23-NOV-2015<br />

Punjab 141114 0000IN30039410865085 102.00 23-NOV-2015<br />

Punjab 141115 0000IN30302851543483 60.00 23-NOV-2015<br />

GURDIT SINGH GURMUKH SINGH GURD WARA VPO SHRI BHAINI SAHIB Punjab 141126 00001304140003299169 15.00 23-NOV-2015<br />

ANIL KUMAR PATHAK SANATAN KUMAR<br />

BRIJ BHUSHAN AGGARWAL SH PANNA LAL<br />

DALJIT KAUR<br />

JAGMOHAN SINGH SEHGAL<br />

KULDIP SINGH<br />

DEEPAK<br />

S SITA RAM SINGH<br />

SEHGAL<br />

H NO 211 ST NO 2 BLOCK NO 8 GTB NAGAR<br />

CHANDIGARH ROAD KHANNA DISTT LUDHIANA<br />

RADHA KUTIR MOHALLA SHIV PURI NEAR JAIN<br />

SCHOOL KHANNA<br />

Punjab 141401 0000IN30114310172504 42.00 23-NOV-2015<br />

Punjab 141401 0000IN30114310317256 300.00 23-NOV-2015<br />

51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 372.00 23-NOV-2015<br />

SCF 26 NAROTTAM NAGAR KHANNA PUNJAB Punjab 141401 0000IN30114310259122 42.00 23-NOV-2015<br />

JASWANT SINGH SH GURDIAL SINGH V P O BILASPUR TEH PAYAL DISTT LUDHIANA Punjab 141401 0000IN30133018836867 42.00 23-NOV-2015<br />

KAMAL KRISHAN GAUR BALDEV KRISHAN H.NO. 1022 WARD NO. 1 KHANNA LUDHIANA Punjab 141401 0000IN30112716095510 102.00 23-NOV-2015<br />

MEENA RANI PURI<br />

NITIKA GAUR<br />

RAJESH KUMAR<br />

PURI<br />

DO KAMAL<br />

KRISHAN GAUR<br />

RUPALI JINDAL SH RAJESH KUMAR<br />

H.NO 1391 W.NO 3 NAI ABADI KHANNA (PB) . Punjab 141401 0000IN30133017793989 60.00 23-NOV-2015<br />

H.NO.1022 WARD NO.7 RAM NAGAR KHANNA Punjab 141401 0000IN30184610065446 18.00 23-NOV-2015<br />

HOUSE NO- 113 WARD NO- 4, KUCHA PARTAP<br />

NEW ABADI KHANNA PUNJAB<br />

Punjab 141401 0000IN30231610096026 399.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHAILENDER PUNJ<br />

SONU SHARMA<br />

SUDESH KAUR SEHGAL<br />

SO SURINDER<br />

MOHAN PUNJ<br />

WO SHAILENDER<br />

PUNJ<br />

S JAGMOHAN<br />

SINGH SEHGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

H.NO-1568,W.NO-3 KHANNA Punjab 141401 0000IN30184610038814 120.00 23-NOV-2015<br />

H.NO.1568 W.NO.3 KHANNA Punjab 141401 0000IN30184610038806 120.00 23-NOV-2015<br />

SCF 26 NAROTTAN NAGAR KHANNA PUNJAB Punjab 141401 0000IN30114310259092 42.00 23-NOV-2015<br />

SURINDER MOHAN PUNJ SO SHADI RAM H.NO.1568 WARD NO. 3 KHANNA Punjab 141401 0000IN30184610038793 72.00 23-NOV-2015<br />

SUKHWINDER SINGH<br />

KALIRAO<br />

DARSHAN SINGH<br />

KALIRAO<br />

SHER SINGH MUNDI MIT SINGH<br />

HARINDER SINGH PRITAM SINGH<br />

JOGINDER KAUR DARSHAN SINGH<br />

KALIRAO FARM, VILL KALAL MAJRA P O A S<br />

COLLEGE KHANNA, DISTT LUDHIANA PB<br />

PUNJAB<br />

VILLAGE-CHANKOIAN KHURD P.O-KADDON<br />

DISTT.-LUDHIANA LUDHIANA<br />

H.NO.1460/3 WARD NO B - IX KRISHNA NAGAR<br />

MOGA<br />

C/O LABH SINGH H N 896/1 GALI NO-4<br />

MANDERWALI GALI RAM GANG ROAD MOGA<br />

Punjab 141402 0000IN30048412864034 15.00 23-NOV-2015<br />

Punjab 141421 00001202540000104004 6.00 23-NOV-2015<br />

Punjab 142001 0000IN30143610335742 102.00 23-NOV-2015<br />

Punjab 142001 0000000000C2J0000176 180.00 23-NOV-2015<br />

NEENA SHARMA RAKESH SHARMA H NO 372 W NO 16 RAMA COLONY MOGA Punjab 142001 0000IN30302853526066 30.00 23-NOV-2015<br />

PARDEEP KUMAR AGARWAL<br />

RAVINDER KUMAR<br />

AGGARWAL<br />

SUNIL DUTT GAKHAR<br />

SWARANDEEP SINGH BRAR<br />

LATE CHHAJJU<br />

RAM<br />

H.NO.-111, GALI NO.-2, ANAND NAGAR,MOGA,<br />

PUNJAB<br />

Punjab 142001 0000IN30236510067158 30.00 23-NOV-2015<br />

BRAHM DUTT B/4/302 SHANTI NAGAR MOGA Punjab 142001 00001203320000383902 162.00 23-NOV-2015<br />

SH GIAN CHAND<br />

GAKHAR<br />

CHAMKAUR SINGH<br />

BRAR<br />

HOUSE NO. B 610/XIII GALI DEV SAMAJ WALI<br />

OPP. GALI NO. 8, NEW TOWN, MOGA<br />

H NO 1091 BABA ISHER SINGH NAGAR<br />

GURUDWARA STREET MOGA<br />

Punjab 142001 0000IN30112716171455 102.00 23-NOV-2015<br />

Punjab 142001 0000IN30302853648756 3.00 23-NOV-2015<br />

GURPREET SINGH TEJA SINGH V.P.O LALTON KALAN DISTT. LUDHIANA Punjab 142022 0000IN30184610137051 30.00 23-NOV-2015<br />

VINAY GARG YASH PAL GARG<br />

SAROJ PURI JANAK RAJ PURI<br />

AMAN KAPOOR DARSHAN KAPOOR<br />

ANUJ JAIN JANGILAL JAIN<br />

ASHISH SHARMA<br />

SHAM SUNDER<br />

SHARMA<br />

CHITWINDER SINGH CHHIRANJIV SINGH<br />

H.NO.-1253, MOHALLA RAM NAGAR, JAGRAON,<br />

PUNJAB<br />

H.NO.238, WARD NO.5, MOHALLA PARDIAN,<br />

ZIRA, PUNJAB<br />

21 GOPAL NAGAR MODELLA COLONY MAJITHA<br />

ROAD AMRITSAR PUNJAB<br />

690/11 GALI BHAWRIAN GURU KE MAHAL<br />

AMRITSAR PUNJAB<br />

Punjab 142026 0000IN30236510273133 6.00 23-NOV-2015<br />

Punjab 142047 0000IN30236510281002 42.00 23-NOV-2015<br />

Punjab 143001 0000IN30051314404517 45.00 23-NOV-2015<br />

Punjab 143001 0000IN30051313752182 60.00 23-NOV-2015<br />

A 363 RANJIT AVENUE AMRITSAR Punjab 143001 0000IN30302850174938 75.00 23-NOV-2015<br />

HOUSE NO 1758 LANE NO 7 S JUJHAR SINGH<br />

AVENUE GUMTALA LINK ROAD AMRITSAR<br />

Punjab 143001 0000IN30021411745011 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GIRISH KAPOOR R L KAPOOR<br />

H. NO. 1031, HOU BOARD COL, SECTOR 3, C<br />

BLOCK, RANJEET AVENUE, AMRITSAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 143001 00001203000000064513 60.00 23-NOV-2015<br />

HARPAL SINGH JASPAL SINGH 157 BASANT AVENUE AMRITSAR Punjab 143001 0000IN30184610073735 21.00 23-NOV-2015<br />

KANCHAN BALA NA H/NO-47,GOLDEN AVENUE AMRITSAR Punjab 143001 00001201090001469936 6.00 23-NOV-2015<br />

KAPIL KUMAR ARORA KEWAL KRISHAN<br />

KULDIP SINGH BHANDARI SINGH<br />

KUSHAL SHEEL<br />

MADAN LAL SONI NA<br />

MANDEEP SINGH DHANDIALA<br />

MEENA KUMARI<br />

NARINDER SINGH<br />

PHERUMAN<br />

LATE OM PARKASH<br />

SETHI<br />

BALJIT SINGH<br />

DHANDIALA<br />

SH GOPAL<br />

KRISHAN<br />

BALBIR SINGH<br />

PHERUMAN<br />

NAVITA RALHAN VIJAY RALHAN<br />

PARMA NAND SINGH<br />

LATE SH GURMEET<br />

SINGH<br />

PRADEEP KUMAR SETHI GOPAL DASS SETHI<br />

RAJESH GUPTA NA<br />

RAVI KUMAR VIDYA PRAKASH<br />

ROSHAN LAL KAPOOR LAL<br />

SANDEEP GULATI<br />

KRISHAN LAL<br />

GULATI<br />

H/NO-1523/8,GALI RAM MANDIR NAMAK MANDI<br />

AMRITSAR<br />

H NO 278 SANDHO COLONY NEAR SIKKA GAS<br />

GODON BATALA RO AMRITSAR<br />

123 GREEN FIELD AVENUE OPP DHINGRA<br />

PETROL PUMP,MAJITHA ROAD AMRITSAR(PB)<br />

H/NO-821/7(A) KUCHA NALKEWALA GALI<br />

DEVIWALI JORA PIPAL AMRITSAR<br />

QT NO 142 RAILAWAY COLONY NO 3 NIWAS<br />

BAGH AMRITSER AMRITSER<br />

Punjab 143001 00001201090001539361 21.00 23-NOV-2015<br />

Punjab 143001 00001201320000472654 360.00 23-NOV-2015<br />

Punjab 143001 0000IN30133018701583 240.00 23-NOV-2015<br />

Punjab 143001 0000IN30112715133502 30.00 23-NOV-2015<br />

Punjab 143001 00001202990003583047 12.00 23-NOV-2015<br />

123 A SHASTRI NAGAR AMRITSAR Punjab 143001 00001201090000286319 15.00 23-NOV-2015<br />

H NO D 66 RANJIT AVENUE AMRITSAR Punjab 143001 0000IN30302851993170 150.00 23-NOV-2015<br />

HNO 8 , GALI ASHIRWAD PALACE, OPP.<br />

CELEBRATION MALL SIR GOPAL DAS ROAD,<br />

BATALA ROAD ,AMRITSAR<br />

PREMA NAND SINGH SENIOR MANAGER F A<br />

AIRPORT AUTHORITY OF INDIA CIVIL AIRPORT<br />

AMRITSAR<br />

C/O SETHI MATTING HOUSE 1948, BAZAR<br />

PAPRAN WALA AMRITSAR<br />

H/NO-18, STREET NO-2 SUNDER NAGAR<br />

AMRITSAR<br />

MK HOTEL H NO 65 HARGOBIND AVENUE GALI<br />

NO 2 VIKAS PUBLIC SCHOOL MAJITHA ROAD<br />

AMRITSAR<br />

H NO 1031 H M HOUSING BOARD SECTOR 3 C<br />

BLOCK RANJIT AVENUE AMRITSAR<br />

Punjab 143001 0000IN30088814172473 102.00 23-NOV-2015<br />

Punjab 143001 0000IN30112716901877 102.00 23-NOV-2015<br />

Punjab 143001 0000IN30290241703278 24.00 23-NOV-2015<br />

Punjab 143001 00001201090001667945 15.00 23-NOV-2015<br />

Punjab 143001 00001202990001123679 60.00 23-NOV-2015<br />

Punjab 143001 00001201320000584352 30.00 23-NOV-2015<br />

E-107 RANJIT AVENUE AMRITSAR Punjab 143001 0000IN30039414827778 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SARABJEET KAUR BALBIR SINGH<br />

AA;CHHAPRIAA; 925 SECTOR III HOUSING<br />

BOARD COLONY RANJIT AVENUE AMRITSAR<br />

PUNJAB<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 143001 0000000000C2S0000347 252.00 23-NOV-2015<br />

SUMRITA BHATHEJA S K BHATHEJA 48 , NIRANKARI AVENUE F C ROAD AMRITSAR Punjab 143001 0000IN30216410126087 30.00 23-NOV-2015<br />

SURINDER SINGH BALWANT SINGH<br />

VANITA NARANG KUMUD KUMAR<br />

VIJAY KHANNA<br />

SAIN DASS<br />

KHANNA<br />

H. NO. 284 POLICE LINE TEH. AMRITSAR DISTT.<br />

Punjab<br />

AMRITSAR<br />

143001 0000IN30150810005799 42.00 23-NOV-2015<br />

H NO 592 GALI KANDHARIAN NIMAK MANDI<br />

AMRITSAR<br />

Punjab 143001 0000IN30018312334310 42.00 23-NOV-2015<br />

H.NO-9-A PRINCE AVENUE RACE COURSE<br />

ROAD AMRITSAR<br />

Punjab 143001 0000IN30184610085891 42.00 23-NOV-2015<br />

RAJEEV SYAL NA 75 / 6 JANGI SHIVALA TUNDA TALAB AMRITSAR Punjab 143006 00001302070000397597 45.00 23-NOV-2015<br />

VISHNU TEJPAL NA<br />

H/NO-11/10,DHOBIAN WALI GALI TARN TARAN<br />

AMRITSAR<br />

Punjab 143401 00001201090001568500 3.00 23-NOV-2015<br />

SYED KHURSHID AHMAD SYED AMIR SHAH MULLA GAM KUNZER TANGMARG KASHMIR Maharashtra 143404 0000IN30234910114817 36.00 23-NOV-2015<br />

TARLOCHAN SINGH JAGTAR SINGH<br />

VIJAY KUMAR BHALLA<br />

MANOHAR LAL<br />

BHALLA<br />

BACHAN SINGH TARA SINGH<br />

VPO THATTA VIA SARHALI KALAN TEH TARN<br />

TARAN AMRITSAR<br />

Punjab 143410 0000IN30302851357605 93.00 23-NOV-2015<br />

H NO 211/10 SATH BHALLIAN PATTI Punjab 143416 0000IN30048413292859 30.00 23-NOV-2015<br />

HOUSE NO -92 VILLAGE GHASITPURA TEH.<br />

BATALA (GURDASPUR) BATALA<br />

Punjab 143505 00001202290000180667 30.00 23-NOV-2015<br />

GURINDER SINGH AVTAR SINGH CINEMA ROAD GALI NO 3 BATALA Punjab 143505 00001202290000144928 15.00 23-NOV-2015<br />

JUGAL KISHOR KARAM CHAND HNO 122 THATHIARAN MOHALLA PUNJAB Punjab 143505 00001202290000122931 102.00 23-NOV-2015<br />

MAMTA MEHTA JUGAL KISHOR<br />

W/O JUGAL KISHORE THATHIARN MOHALLA<br />

DISTT GURDASPUR BATALA PUNJAB<br />

Punjab 143505 0000IN30114310300972 153.00 23-NOV-2015<br />

NEERAJ MAHAJAN JAI PAL MAHAJAN HAMDANIA MOHALLA BATALA BATALA Punjab 143505 00001201090001311177 150.00 23-NOV-2015<br />

PADAMJIT KHOSLA<br />

SAT PARKASH<br />

KHOSLA<br />

RAJESH BANSAL RATTAN CHAND<br />

RAJESH KUMAR KATHA KARAM CHAND<br />

RAJIV KUMAR SHRI BUDH DEV<br />

RAJIV KUMAR GUPTA<br />

DEEP KUMAR<br />

GUPTA<br />

C/O BAWAMAL SAT PARKASH KHOSLA LOHA<br />

MANDI BATALA<br />

BANSAL ELECTRONICS, BADA BAZAR, BATALA,<br />

DISTT. GURDASPUR.<br />

C/O STATE BANK OF INDIA SHIKAR DISTT<br />

GURDASPUR PUNJAB<br />

BUDHDEV B 156/3 DHARAMPURA COLONY<br />

BATALA<br />

Punjab 143505 0000IN30114310275436 150.00 23-NOV-2015<br />

Punjab 143505 0000IN30231620011293 102.00 23-NOV-2015<br />

Punjab 143505 0000IN30114310372110 102.00 23-NOV-2015<br />

Punjab 143505 00001202290000132933 120.00 23-NOV-2015<br />

KAILASH OIL MILLS GRAIN MARKET BATALA PB Punjab 143505 0000000000C2R0000130 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAM LUBHAYA MEHTA KARAM CHAND<br />

SURINDER PAL SINGH INDERJIT SINGH<br />

SWAMI PAL SATPAL<br />

VIJAY MOHAN SITA RAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KOT KULJAS RAI THATHIARN MOHALLA BATALA<br />

Punjab<br />

PUNJAB<br />

143505 0000IN30114310296715 102.00 23-NOV-2015<br />

P.O QILLA LAL SINGH TEH. BATALA<br />

GURDASPUR.<br />

Punjab 143505 0000IN30184610215969 42.00 23-NOV-2015<br />

PRESIDENT MUNCIPAL SHRI HARGOBIND PUR<br />

TEH BTL DISTT GSP BATALA<br />

M/S SHIVALIK FOUNDERS AND ENGINEERS<br />

DHIR ROAD BATALA<br />

Punjab 143505 00001202290000018677 1,200.00 23-NOV-2015<br />

Punjab 143505 0000IN30039412328728 60.00 23-NOV-2015<br />

HARMEET SINGH BALDEV SINGH 226, ONKAR NAGAR, GURDASPUR Punjab 143521 00001202890000039078 30.00 23-NOV-2015<br />

RAJINDER SHARMA HARBANS LAL<br />

KRISHNA MEENA B S MEENA<br />

NIRMAL CHUNI LAL<br />

RAJESH KUMAR TRIKHA<br />

SHIV KUMAR<br />

TRIKHA<br />

CAPT SANDEEP SINGH S KISHAN SINGH<br />

GALI MAHATMA CHUNNI LAL MANDI<br />

GURDASPUR<br />

C/O DR RAJNEESH ARORA 5/506 SHRI RAM<br />

COLONY CIVIL LINES GURDASPUR<br />

WARD NO.1, ANAND VIHAR COLONY, DEENA<br />

NAGAR-GURDASPUR, DEENA NAGAR<br />

C/O S. K. TRIKHA H. N. B-111/17, GALI CHADIAN<br />

DINANAGAR<br />

427, JASWANT NAGAR GARHA ROAD<br />

JALANDHAR<br />

Punjab 143521 00001202890000275205 15.00 23-NOV-2015<br />

Punjab 143531 0000IN30105510368426 150.00 23-NOV-2015<br />

Punjab 143531 00001204470002659631 3.00 23-NOV-2015<br />

Punjab 143531 0000IN30105510179270 3.00 23-NOV-2015<br />

Punjab 144001 0000IN30039413031633 42.00 23-NOV-2015<br />

DEEPAK BALI DHARAM PAL BALI 87, GURJEET NAGAR JALANDHAR Punjab 144001 0000IN30105510284623 90.00 23-NOV-2015<br />

GURCHARAN SINGH KOHLI S KIRAT SINGH<br />

HANISH KUMAR JAIN<br />

YOGINDER PAUL<br />

JAIN<br />

JYOTI PARKASH SUKHDEV RAJ<br />

KAUSHALYA RANI KHAZAN CHAND<br />

MAHESH KATHURIA<br />

NAND KISHORE<br />

KATHURIA<br />

MANJIT KAUR MANJIT SINGH<br />

MANJU SHOOR JYOTI PRAKASH<br />

MUKAL MALHOTRA AMAR MALHOTRA<br />

FLAT NO 1 4TH FLOOR VENUS APPARTMENTS<br />

CHADHA COMPLEX LAJPAT NAGAR<br />

JALANDHAR CITY<br />

EH 174 CIVIL LINES NEW COURT ROAD<br />

JALANDHAR<br />

HNO-331 GURU TEG BAHADUR NAGAR<br />

JALANDHAR CITY<br />

M/S GOYAL AGENCIES LTD NEHRU GARDEN<br />

ROAD NEAR AJIT PRESS JALANDHAR CITY<br />

Punjab 144001 0000IN30039411310406 102.00 23-NOV-2015<br />

Punjab 144001 0000IN30240410031028 102.00 23-NOV-2015<br />

Punjab 144001 0000IN30105510316353 42.00 23-NOV-2015<br />

Punjab 144001 0000IN30169610503972 42.00 23-NOV-2015<br />

319/ 6 - A CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30105510100839 102.00 23-NOV-2015<br />

733, URBAN WSTATE PHASE.2 JALANDHAR<br />

PUNJAB<br />

HNO-331 GURU TEG BAHADUR NAGAR<br />

JALANDHAR<br />

48, NEW KAILASH NAGAR SODAL ROAD NEAR J<br />

M P INDUSTRIES JALANDHAR CITY<br />

Punjab 144001 0000IN30045012212566 102.00 23-NOV-2015<br />

Punjab 144001 0000IN30105510316344 102.00 23-NOV-2015<br />

Punjab 144001 0000IN30169610308342 90.00 23-NOV-2015<br />

NEENA SHARMA NAVJIWAN KUMAR 108 JYOTI NAGAR JALANDHAR PUNJAB Punjab 144001 0000IN30045013112633 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVINDRA KUMAR BHATIA<br />

ROHIT AGGARWAL<br />

ROMESH CHADHA<br />

VISHAN DAS<br />

BHATIA<br />

ASHOK KUMAR<br />

AGRAWAL<br />

VISHWANATH<br />

CHADHA<br />

66 FIRST FLOOR MASTER TARA SINGH NAGAR<br />

JALANDHAR<br />

223, NEW SANT NAGAR BASTI SHEIKH<br />

JALANDHAR JALANDHAR<br />

57/B, TAGOR NAGAR BACK SIDE TV CENTE<br />

JALANDHAR CITY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 144001 0000IN30267930118992 72.00 23-NOV-2015<br />

Punjab 144001 00001203440000061992 30.00 23-NOV-2015<br />

Punjab 144001 0000IN30105510142003 402.00 23-NOV-2015<br />

SATISH KUMAR NA 15A, TAGORE NAGAR JALANDHAR PUNJAB Punjab 144001 0000IN30045012147380 102.00 23-NOV-2015<br />

SATISH KUMAR MURGHAI NA 15A, TAGORE NAGAR JALANDHAR PUNJAB Punjab 144001 0000IN30045012212193 102.00 23-NOV-2015<br />

SHAM KAUR KIRPAL SINGH H. NO. 69, JYOTI NAGAR, JALANDHAR Punjab 144001 00001203340000009597 102.00 23-NOV-2015<br />

SUBASH CHANDER<br />

SABHARWAL<br />

RAMJI DASS<br />

SABHARWAL<br />

NM-2 GOPAL NAGAR SABHARWAL BHAWAN<br />

JALANDHAR CITY PUNJAB<br />

Punjab 144001 0000IN30211310043465 42.00 23-NOV-2015<br />

SUKHDEV RAJ RAM SARAN DAS<br />

HNO-331 GURU TEGH BAHADUR NAGAR<br />

JALANDHAR<br />

Punjab 144001 0000IN30105510316360 42.00 23-NOV-2015<br />

VEENA GUPTA RAKESH GUPTA<br />

W/O RAKESH GUPTA 195 ,URBAN ESTATE-1<br />

JALANDHAR<br />

Punjab 144001 00001302590000223061 42.00 23-NOV-2015<br />

VIJAY KUMARI SATISH MURGHAI<br />

15-A TAGORE NAGAR, W NO-36 JALANDHAR<br />

PUNJAB<br />

Punjab 144001 0000IN30045012212257 102.00 23-NOV-2015<br />

VIJAYANT KUMAR VINOD KUMAR 240, ASHOK NAGAR JALANDHAR Punjab 144001 0000IN30105510317313 102.00 23-NOV-2015<br />

VIKAS BANSAL DR M L BANSAL<br />

VIKAS SHEEL CHHIBBER<br />

HARKRISHAN<br />

KUMAR CHHIBBER<br />

VINITA SHARMA SUBHASH SHARMA<br />

346 SHAHEED UDHAM SINGH NAGAR<br />

JALANDHAR CITY PUNJAB<br />

Punjab 144001 0000IN30114310340630 90.00 23-NOV-2015<br />

16-GURJEET NAGAR JALANDHAR JALANDHAR Punjab 144001 00001302590001120745 6.00 23-NOV-2015<br />

GOVT COLLEGE OF EDUCATION LADOWALI RD<br />

BACKSIDE SUPREME PIPES JALANDHAR<br />

PUNJAB<br />

Punjab 144001 0000IN30114310388702 21.00 23-NOV-2015<br />

ANEETA RANI DEEPAK KUMAR W M 261 BASTI GUZAN JALANDHAR CITY Punjab 144002 0000IN30114310401152 78.00 23-NOV-2015<br />

BELA KUMARI JAWAHAR LAL W M 263 BASTI GUZAN JALANDHAR CITY Punjab 144002 0000IN30114310403123 21.00 23-NOV-2015<br />

CHARANJEET SINGH GURCHARAN<br />

SINGH<br />

MEENAKSHI GANDHI ANIL RAJ GANDHI<br />

PARMINDER SINGH<br />

GURCHARAN<br />

SINGH<br />

RAGHAV KOHLI RAJAN KOHLI<br />

SATINDER PASAN DRUPAT KUMAR<br />

SUNIL KUMAR RAM LAL<br />

9 TAGORE NAGAR JALANDHAR Punjab 144002 0000IN30039414022839 90.00 23-NOV-2015<br />

WM-84 BASTI GUZAN POST OFFICE STREET<br />

JALANDHAR CITY PUNJAB<br />

Punjab 144002 0000IN30039414145848 84.00 23-NOV-2015<br />

9 TAGORE NAGAR JALANDHAR Punjab 144002 0000IN30039414022820 84.00 23-NOV-2015<br />

H.NO 54 TAGORE NAGAR BACKSIDE T.V.<br />

CENTRE JALANDHAR<br />

H NO 448 MOTA SINGH NAGAR JALANDHAR<br />

PUNJAB<br />

5 TAGORE NAGAR BACKSIDE T V CENTER<br />

JALANDHAR CITY<br />

Punjab 144002 0000IN30184610216312 102.00 23-NOV-2015<br />

Punjab 144002 0000IN30114310186030 72.00 23-NOV-2015<br />

Punjab 144002 0000IN30039413564088 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YASH PAUL KAKKAR<br />

SO AASA NAND<br />

KAKKAR<br />

AMAN SINGH BAINS PPSBAINS<br />

MAHESH DASS MAHAJAN<br />

SH JETHU RAM<br />

MAHAJAN<br />

MANJIT KUMAR SH GAIL CHAND<br />

PRITPAL SINGH BAINS DSBAINS<br />

RAKESH KUMAR BHATIA<br />

SH KRISHAN LAL<br />

BHATIA<br />

H.NO W.Q 236 NEAR RAM MANDIR BASTI SHIKH<br />

JALANDHAR<br />

54-C URBAN ESTATE, PHASE - 2, JALANDHAR<br />

JALANDHAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 144002 0000IN30184610068403 42.00 23-NOV-2015<br />

Punjab 144003 00001201090001186370 15.00 23-NOV-2015<br />

49, WARAYAM NAGAR, JALANDHAR, Punjab 144003 00001203340000000482 30.00 23-NOV-2015<br />

31 VASANT AVAENUE P.O MODEL TOWN .,<br />

JALANDHAR CITY<br />

54-C URBAN ESTATE PH-II JALANDHAR<br />

JALANDHAR<br />

730/2 HOUSING BOARD COLONY NEAR MODEL<br />

TOWN JALANDHAR PUNJAB<br />

Punjab 144003 0000IN30112716447996 90.00 23-NOV-2015<br />

Punjab 144003 00001201090001179601 9.00 23-NOV-2015<br />

Punjab 144003 0000IN30114310307988 30.00 23-NOV-2015<br />

KAMAL KANT ASHOK KUMAR NA 45 JAGAT PURA JALANDHAR Punjab 144004 0000IN30039412565642 30.00 23-NOV-2015<br />

MANINDER SACHDEVA<br />

RAKESH TIKKU<br />

VANEETA GANDOTRA<br />

DAVINDER<br />

SACHDEVA<br />

OMKAR NATH<br />

TIKKU<br />

NARESH<br />

GANDOTRA<br />

KULDIP SINGH S DARSHAN SINGH<br />

S 228 INDUSTRIAL AREA OPP POLICE DIVISION<br />

NO 1 JALANDHAR<br />

C-20 INDIAN OIL COLONY SUCHIDIND BYE<br />

PASS JALANDHAR<br />

M 5A J.P. NAGAR FLATS JALANDHAR CITY<br />

JALANDHAR CITY<br />

H NO 1338 ST NO 3 BB JI NAGAR RAMA MANDI<br />

JALANDHAR CANTT<br />

Punjab 144004 0000IN30105510397728 6.00 23-NOV-2015<br />

Punjab 144004 00001202540000126161 150.00 23-NOV-2015<br />

Punjab 144004 0000IN30133018166090 42.00 23-NOV-2015<br />

Punjab 144005 0000IN30114310279915 30.00 23-NOV-2015<br />

MANISH P L GUPTA 43 KASTURBA NAGAR JALANDHAR CANTT Punjab 144005 0000IN30039414370299 42.00 23-NOV-2015<br />

RAMINDER SINGH SANDHU<br />

MAKHAN SINGH<br />

SANDHU<br />

H NO 2 KHURLA KINGRA NEAR ARMY<br />

OFFICERS ENCLAVE PATROL PUMP<br />

JALANDHAR<br />

Punjab 144005 00001202990004132139 30.00 23-NOV-2015<br />

RAVINDER KUMAR DURGA DASS STREET NO. 12 HOUSE NO. 9 JALANDHAR CITY Punjab 144005 0000IN30105510237233 6.00 23-NOV-2015<br />

GURDIP PAUL VERMA R L VERMA<br />

RAHUL JAIN<br />

YOGINDER PAL<br />

JAIN<br />

60 AMAR NAGAR GULAB DEVI HOSP ROAD<br />

JALANDHAR<br />

53 FF, SARASWATI VIHAR KAPURTHALA<br />

CHOWK JALANDHAR<br />

Punjab 144008 0000IN30039410532804 12.00 23-NOV-2015<br />

Punjab 144008 0000IN30105510316667 60.00 23-NOV-2015<br />

SUNITA KUMARI BALDEV RAJ 200 NIZATAM NAGAR JALANDHAR CITY PUNJAB Punjab 144008 00001202290000119327 30.00 23-NOV-2015<br />

ATUL CHHABRA<br />

UMA KANT<br />

CHHABRA<br />

1794 SUNDER NAGAR NR JIMMY PALACE<br />

NAKODAR<br />

Punjab 144040 0000IN30267932556658 42.00 23-NOV-2015<br />

KAVITA VIJ RAMAN KUMAR VIJ H.NO 3259/1 JALLANDHAR ROAD NAKODAR Punjab 144040 0000IN30184610062120 60.00 23-NOV-2015<br />

RADHA RANI ASHWANI DHEER STAFF STREET NAKODAR Punjab 144040 0000IN30267932685480 60.00 23-NOV-2015<br />

RAKSH PAL JAIN KEWAL CHAND<br />

H NO 2821 MOHALLA BHALLIAN TEH NAKODAR<br />

DISH JALANDHAR<br />

Punjab 144040 0000IN30143610737526 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ROHIT MONGIA SAT PAL MONGIA<br />

AMANPREET SINGH PARAMJEET SINGH<br />

SUKHDEV SINGH ANCHAL SINGH<br />

GIAN SINGH NANAK SINGH<br />

AKHIL CHADHA ASHOK CHADHA<br />

GOBIND RAM SETHI<br />

NANAK CHAND<br />

SETHI<br />

HARBANS LAL MITTAL BUDH RAM<br />

KAMLESH TANDON<br />

MOHINDER SETHI<br />

VIJAY KUMAR<br />

TANDON<br />

NANAK CHAND<br />

SETHI<br />

PARGAN SINGH HARBANS SINGH<br />

C/O SATPAL MONGIA R/O MOH GAUNS<br />

NAKODAR JALANDHAR<br />

WARD NO 10 STREET SHIV SINGH VPO<br />

GARDHIWALA HOSHIARPUR PUNJAB<br />

C/O YUDHVIR SINGH VILL CHHANGALA PO<br />

UMARPUR TEH MUKERIAN<br />

VPO JHANWAN,VIA TANDAN URMAR<br />

DIST.HOSHIARPUR<br />

234 HARGOBIND NAGAR PHAGWARA(DISTT<br />

KAPURTHALA)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 144040 00001202990004749809 60.00 23-NOV-2015<br />

Punjab 144207 0000IN30211310039871 132.00 23-NOV-2015<br />

Punjab 144211 0000IN30105510334083 60.00 23-NOV-2015<br />

Punjab 144212 0000IN30211310000940 30.00 23-NOV-2015<br />

Punjab 144401 0000IN30133020082915 15.00 23-NOV-2015<br />

GURU NANAK PURA PHAGWARA PHAGWARA Punjab 144401 0000IN30184610216040 156.00 23-NOV-2015<br />

SH HARBANS LAL MITTAL S\O BUDH RAM<br />

NAVEEN TOWER PHAGWARA SUGAR MILL,<br />

PHAGWARA<br />

B 56/42 SANDHU FARM NEW MODEL TOWN<br />

PHAGWARA<br />

Punjab 144401 0000IN30133019825043 30.00 23-NOV-2015<br />

Punjab 144401 0000IN30133019819193 150.00 23-NOV-2015<br />

75-C, MODEL TOWN PHAGWARA Punjab 144401 0000IN30184610077875 156.00 23-NOV-2015<br />

VILL KHURAMPUR, PO PHAGWARA DIST<br />

KAPURTHALA, PHAGWARA, PUNJAB<br />

Punjab 144401 0000IN30226911406180 45.00 23-NOV-2015<br />

SUDESH KUMARI SETHI GOBIND RAM SETHI GURU NANAK PURA PHAGWARA PHAGWARA Punjab 144401 0000IN30184610216058 156.00 23-NOV-2015<br />

TARSEM LAL SH RAM KRISHAN<br />

STREET NO. 17, SHAHEED BHAGAT SINGH<br />

NAGAR PHAGWARA PHAGWARA<br />

Punjab 144401 0000IN30112716100735 42.00 23-NOV-2015<br />

TRIPTA SETHI MOHINDER SETHI 75 C MODEL TOWN LUDHIANA Punjab 144401 0000IN30184610077832 156.00 23-NOV-2015<br />

VINOD WALIA<br />

DHARAMVEER<br />

WALIA<br />

H NO 159 WARD 2 AHULWALA GALI PHAGWARA<br />

Punjab<br />

PUNJAB<br />

144401 0000IN30045012723237 30.00 23-NOV-2015<br />

BISHAMBER LAL GAJJU RAM C/O PNB G T ROAD GORAYA Punjab 144409 0000IN30133018856361 42.00 23-NOV-2015<br />

RAJ KIRAN GILL<br />

RAJDEEP SINGH<br />

GILL<br />

PARMOD KHOSLA RAVI DUTT KHOSLA<br />

RAMA DHARAM PAL<br />

PADAM DEV KALIA PREM KUMAR<br />

W/O MR R S GILL (IPS) ADGP, MAHARAJA<br />

RANJIT SINGH PUNJAB POLICE ACADEMY,<br />

PHILLAUR JULLUNDHAR<br />

MAIN BAZAAR VPO APRA TEH PHILLAUR<br />

JALANDHAR<br />

169, MAIN ROAD TEHI NAWAN SHAHAR DISTT.<br />

JALANDHAR BANGA.<br />

VPO GARCHA DIST NAWANSHAHAR<br />

NAWANSHAHAR NAWANSHAHAR<br />

Punjab 144410 0000IN30267933533157 192.00 23-NOV-2015<br />

Punjab 144416 0000IN30105510312324 102.00 23-NOV-2015<br />

Punjab 144505 0000IN30015910751759 195.00 23-NOV-2015<br />

Punjab 144514 00001204470002870936 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

JASVIR KAUR TIRATH SINGH H NO 18 VILLAGE MOILA GARHSHANKAR Punjab 144528 0000IN30143610516333 42.00 23-NOV-2015<br />

TIRATH SINGH SANTA SINGH H NO 18 VILLAGE MOILA GARHSHANKAR Punjab 144528 0000IN30143610515828 342.00 23-NOV-2015<br />

AVTAR SINGH KARAM JIT SINGH<br />

JASWINDER KAUR NIRMAL SINGH<br />

LAKHWINDERJIT KAUR DIKRAMJIT SINGH<br />

VPO KHAIRA MAJJA DISTT JALANDHAR DISTT<br />

JALANDHAR DISTT JALANDHAR<br />

H.NO.B-40/68, MOH. KASABAN, KAPURTHALA,<br />

PUNJAB<br />

VPO KALA SINGIAN NEAR CO OPERATIVE<br />

SOCIETY KAPURTHALA<br />

Punjab 144601 0000IN30150810035462 30.00 23-NOV-2015<br />

Punjab 144601 0000IN30226911849784 60.00 23-NOV-2015<br />

Punjab 144601 0000IN30048411474797 42.00 23-NOV-2015<br />

MUNISH KATOCH NA 141 AJIT NAGAR KAPURTHALA Punjab 144601 0000IN30048412556947 3.00 23-NOV-2015<br />

PANKAJ DHIR<br />

RAMESH KUMAR<br />

DHIR<br />

MODEL TOWN 122 KAPURTHALA Punjab 144601 00001204470003589378 3.00 23-NOV-2015<br />

POOJA ASTHANA<br />

SATISH KUMAR<br />

ASTHANA<br />

S S P RESIDENCE KAPURTHALA Punjab 144601 0000IN30048411788689 102.00 23-NOV-2015<br />

PUSHPINDER KUMAR SATYA DEV<br />

B 30/47 MOHALL DEWAN SAUDAGAR MALL<br />

KAPURTHALA<br />

Punjab 144601 0000IN30240410075458 102.00 23-NOV-2015<br />

RAJESH SHARMA KRISHAN KUMAR<br />

ROHIT BUDHWAR<br />

SANTOSH AHUJA<br />

SHUCHITA SHARMA<br />

SUMEET PALSINGH<br />

AHLUWALIA<br />

MADAN LAL<br />

BUDHWAR<br />

SH BANSI LAL<br />

AHUJA<br />

PUSHPINDER<br />

KUMAR<br />

AJIT SINGH<br />

AHLUWALIA<br />

H NO 116 C, RAIL COACH FACTORY,<br />

KAPURTHALA, PUNJAB<br />

H NO 53, AJIT NAGAR OPP NIRMALA MISSION<br />

HOSPITAL KAPURTHALA<br />

Punjab 144601 0000IN30226910407594 135.00 23-NOV-2015<br />

Punjab 144601 0000IN30105510310766 102.00 23-NOV-2015<br />

H.NO.- 151-C, BEHIND SHENAI PALACE,<br />

GOLDEN AVENUE, KANJU ROAD, KAPURTHALA, Punjab<br />

PUNJAB<br />

144601 0000IN30236510019363 60.00 23-NOV-2015<br />

B 30/47 MOHALLA DEWAN SAWDAGAR MALL<br />

KAPURTHALA<br />

AHLUWALIA HOSPITAL 61 GOPAL PARK<br />

CHOWBATIA CHOWK SULTANPUR ROAD<br />

KAPURTHALA<br />

Punjab 144601 0000IN30240410075433 102.00 23-NOV-2015<br />

Punjab 144601 00001304140001331325 12.00 23-NOV-2015<br />

VIKAS AHUJA BANSI LAL AHUJA H NO 21 RANJIT AVENUE KAPURTHALA Punjab 144601 0000IN30048411024049 60.00 23-NOV-2015<br />

VINAY AHUJA<br />

HARMINDER SINGH<br />

SH BANSI LAL<br />

AHUJA<br />

LATE RAM RAKHA<br />

SINGH<br />

SARABJIT KAUR DARSHAN LAL<br />

ARSHDEEP SINGH THIND<br />

AMARJIT SINGH<br />

THIND<br />

H NO 151-C, GOLDEN AVENUE, BEHIND SHENAI<br />

PALACE, KAPURTHALA, PUNJAB<br />

107-D TYPE-IV/ DS RAIL COACH FACTORY<br />

KAPURTHALA<br />

148 A TYPE-IV/D S RAIL COACH FACTORY<br />

KAPURTHALA<br />

VILLAGE SHALAPUR BET P O TALWANDI<br />

CHOWDRIAN TEHSIL SULTANPUR LODHI<br />

KAPURTHALA<br />

Punjab 144601 0000IN30236510019355 30.00 23-NOV-2015<br />

Punjab 144602 0000IN30039414155284 42.00 23-NOV-2015<br />

Punjab 144602 0000IN30039414361618 90.00 23-NOV-2015<br />

Punjab 144606 00001204720000097424 21.00 23-NOV-2015<br />

PATWINDER SHOKER S S S SHOKER VPO MANA TALWANDI DIST KAPURTHALA Punjab 144622 0000IN30039412861905 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NAVNEET NAHAR KRISHAN KUMAR<br />

MOHALLA ARORA RASTA, SULTANPUR LODHI,<br />

KOTKAPURA, PUNJAB<br />

AJAY KUMAR PREM CHAND<br />

VISHNU NAGAR VILL LAMINI BLOCK<br />

PATHANKOT PATHANKOT<br />

ALKA KOHLI RAJ KUMAR KOHLI<br />

H. NO. 21 WARD 17 BERIAN MOHALLA<br />

GURDASPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 144626 0000IN30236510097928 102.00 23-NOV-2015<br />

Punjab 145001 00001201090001037184 60.00 23-NOV-2015<br />

Punjab 145001 0000IN30105510133148 72.00 23-NOV-2015<br />

ANIL KUMAR DAR ROHINI MOHAN KASHI NAGAR DALHOUSIE ROAD PATHANKOT Punjab 145001 0000IN30143610490058 60.00 23-NOV-2015<br />

ASHWANI BHATT D N BHATT 272 KALI MATA MANDIR ROAD PATHANKOT Punjab 145001 0000IN30143610586152 72.00 23-NOV-2015<br />

BIMLA DEVI BHAGAT<br />

JUGAL KISHORE KHOSLA<br />

MAN MOHAN LAL<br />

BHAGAT<br />

S AMAR NATH<br />

KHOSLA<br />

MUKESH KUMAR CHARANJIT RAJ<br />

NAND KISHORE SAHIB DAYAL<br />

NARESH KUMAR NARESH DASS<br />

PARVEEN KUMAR AGARWAL<br />

NARSINGH DAYAL<br />

AGARWAL<br />

11 GOLDEN AVENUE TRUST COLONY<br />

PATHANKOT<br />

STREET NO 1 SHIVAJI NAGAR DHANGU ROAD<br />

PATHANKOT<br />

M/S CHUNNILAL RAM RATTAN SAW MILL OPP<br />

DIV 2 SUNDER NAGAR PATHANKOT<br />

BANK COLONY SUNDER NAGAR DHANGU<br />

ROAD PATHANKOT<br />

TRUNK EXCHANGE NEAR KALI MATA MANDIR<br />

TELEPHONE EXCHANGE PATHANCOT<br />

AGGARWAL CIGRATTE TRADERS OPP. SAHNI<br />

DEV MANDIR DALHOUSIE ROAD PATHANKOT<br />

Punjab 145001 00001203800000012781 15.00 23-NOV-2015<br />

Punjab 145001 0000IN30150810037787 3.00 23-NOV-2015<br />

Punjab 145001 0000IN30302854389122 30.00 23-NOV-2015<br />

Punjab 145001 0000IN30105510310129 42.00 23-NOV-2015<br />

Punjab 145001 0000IN30302851308347 15.00 23-NOV-2015<br />

Punjab 145001 00001202890000367712 30.00 23-NOV-2015<br />

POONAM PATHANIA AJAY PATHANIA H NO 237 KAROLI H B NO 374 PATHANKOT Punjab 145001 0000IN30143610767310 30.00 23-NOV-2015<br />

PRITI SINGH GIRJA NAND SINGH<br />

RAMLA GOYAL RAJ KUMAR GOYAL<br />

SANDEEP MAHAJAN PURAN CHAND<br />

SOMESH MAHAJAN<br />

SAIN DASS<br />

MAHAJAN<br />

SUKHJINDER SINGH MANOHAR SINGH<br />

VINOD KUMAR SHARMA<br />

NIRANJAN LAL<br />

SHARMA<br />

C/O SGT M K SINGH FLT ENG SECTION 125 H<br />

SQN AF C/O 56 APO PATHANKOT PUNJAB<br />

BANK OF PUNJAB LTD 10 A IMPROVEMENT<br />

TRUST COMPLEX PATEL CHOWK PATHANKOT<br />

C/O PURAN GENERAL STORE ISHWAR NAGAR<br />

DALHOUSIE ROAD PATHANKOT<br />

Punjab 145001 0000IN30051314356655 30.00 23-NOV-2015<br />

Punjab 145001 0000IN30143610391050 30.00 23-NOV-2015<br />

Punjab 145001 0000IN30105510313306 6.00 23-NOV-2015<br />

H NO 410 MOHALLA RAJARIAN PATHANKOT Punjab 145001 0000IN30143610597287 42.00 23-NOV-2015<br />

H NO 293, ( H NO 1 TO 383 ) VILL<br />

JUGIYALTHEEN, DAM TOWNSHIP T3 TEH<br />

PATHANKOT PATHANKOT, DISTT GURDASPUR<br />

STREET NO 2 NEHRU NAGAR COLLEGE ROAD<br />

PATHANKOT<br />

Punjab 145001 0000IN30143610561526 42.00 23-NOV-2015<br />

Punjab 145001 0000IN30143610643698 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMIT MAHAJAN<br />

MANOHAR LAL<br />

MAHAJAN<br />

PARAS RAM DHARAM PAL<br />

H NO 114 JANDIAL NIWAS VILLAGE AND POST<br />

SHAHPUR KANDI DISTT GURDASPUR<br />

QTR NO T 3/383 RSD PROJECTCOLONY<br />

SHAHPURKANDI TOWNSHIP DISTT<br />

GURDASPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 145029 0000IN30240410091713 180.00 23-NOV-2015<br />

Punjab 145029 0000IN30105510263828 42.00 23-NOV-2015<br />

ANAND RASTOGI<br />

SURAJ PRAKASH<br />

RASTOGI<br />

NEW TAGORE NAGAR MEWAR COLONY<br />

HOSHIARPUR<br />

GOVT COLLEGE ROAD NR P R K M MODERN<br />

Punjab 146001 0000IN30302853098494 90.00 23-NOV-2015<br />

ANOOP KUMAR RAJ KUMAR HOSPITAL SUTEHRI ROAD HOSHIARPUR<br />

PUNJAB<br />

Punjab 146001 0000IN30021412697468 9.00 23-NOV-2015<br />

ASHOK BALA SADHU RAM<br />

H NO 404 WARD NO 17 NEW JAGATPURA<br />

HOSHIARPUR<br />

Punjab 146001 00001304140002167881 30.00 23-NOV-2015<br />

ASHWANI SHARMA PINDI DASS<br />

HOUSE NO 177/D/98/99 KRISHAN NAGAR<br />

HOSHIARPUR<br />

Punjab 146001 00001202420000061414 102.00 23-NOV-2015<br />

ATUL SOOD SATYA DEV SOOD 464 RISHI NAGAR HOSHIARPUR Punjab 146001 00001202990004441197 42.00 23-NOV-2015<br />

BALRAJ KUMAR KUMAR B 12 MCH 375 HOSHIARPUR HOSHIARPUR Punjab 146001 00001201320000770698 15.00 23-NOV-2015<br />

BINDU SOOD KANDARP SOOD<br />

HEMANT MAHAY<br />

CHANCHALRAM<br />

MAHAY<br />

IENA SOOD NITIN SOOD<br />

JASBIR SINGH HARDYAL SINGH<br />

KEWAL KUMAR SHARMA<br />

MAMTA JAIN<br />

RAMESH CHAND<br />

SHARMA<br />

SHANTI SWAROOP<br />

JAIN<br />

MUNISH VIJ AMRIT VIJ<br />

B-1 MCH 667 LAJPAT RAI ROAD NEAR AHUJA<br />

HOSPITAL HOSHIARPUR(PUNJAB)<br />

E-3, BSNL OFFICERS COLONY SCHEME NO-11<br />

HOSHIARPUR (PUNJAB)<br />

1043-A BIMLA BHAWAN BAHADURPUR CHOWK<br />

OPP PUNJAB NATIONAL BANK HOSHIARPUR<br />

H NO B 19 MCH 185 MOHALLA SANT NAGAR<br />

HOSHIARPUR<br />

GALI NO1 SHIVALIK ENCLAVE BHARWAI ROAD<br />

HOSHIARPUR DIST<br />

W NO 47 WARD NO 11 HEERA COLONY<br />

HOSHIARPUR<br />

MADHUSUDAN FERTILIZERS SHOP NO 52 NEW<br />

GRAIN MARKET HOSHIARPUR<br />

Punjab 146001 0000IN30211310030896 42.00 23-NOV-2015<br />

Punjab 146001 0000IN30290241119878 24.00 23-NOV-2015<br />

Punjab 146001 0000IN30290241863873 60.00 23-NOV-2015<br />

Punjab 146001 0000IN30302853702396 12.00 23-NOV-2015<br />

Punjab 146001 0000IN30169611400692 6.00 23-NOV-2015<br />

Punjab 146001 00001304140003663769 45.00 23-NOV-2015<br />

Punjab 146001 0000IN30290243514915 12.00 23-NOV-2015<br />

NAMIT GUPTA SATISH GUPTA B-12, MCH 373/3, HOSHIARPUR, PUNJAB Punjab 146001 0000IN30226910913399 30.00 23-NOV-2015<br />

NARESH KUMAR KUNDAN LAL B. 4/158, TAKKI MOHALLA, HOSHIARPUR Punjab 146001 0000IN30160410020784 15.00 23-NOV-2015<br />

ONKARNATH SETHI SLSETHI LATE<br />

PUNEET KUMAR SHARMA GANESH CHANDER<br />

'POPLAR HOUSE' NEAR KHADI BHANDAR, GOVT<br />

COLLEGE ROAD, HOSHIARPUR<br />

H NO B 18 MCH 134/29 MOHALLA MILAP NAGAR<br />

HOSHIARPUR<br />

Punjab 146001 0000IN30160410024385 9.00 23-NOV-2015<br />

Punjab 146001 0000IN30169611281722 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJ KUMAR DASS RAM<br />

RAJENDER KUMAR ARORA<br />

NIHAL CHAND<br />

ARORA<br />

RAMAN KUMAR SHAM SUNDER<br />

RUCHI JAIN RAKESH JAIN<br />

SHAMMI KAPOOR ASHOK KAPOOR<br />

SUDHA NAYYAR SH SATISH KUMAR<br />

SUDHA PURI<br />

ARVIND KUMAR<br />

PURI<br />

SUNIL KUMAR JAIN KRISHAN LAL JAIN<br />

VIDUR SEHGAL<br />

GUR PARKASH<br />

SEHGAL<br />

YOGITA AGGARWAL RAKESH KUMAR<br />

ANAND SAGAR<br />

ANSHUMAN SHARMA<br />

PREM SAGAR<br />

SHARMA<br />

NARESH CHAND<br />

SHARMA<br />

V.P.O PIPLANWALA DISTT. HOSHIARPUR<br />

HOSHIARPUR<br />

IOCL NEW COLONY NEAR SHASHI NURSING<br />

HOME UNA ROAD SHIMLA PAHADI<br />

HOSHIARPUR PUNJAB<br />

HNO 598 CHOWK SURAJA TEH HOSHIARPUR<br />

HOSHAIRPUR<br />

HOUSE NO 129 GARHI GATE HOSHIARPUR<br />

PUNJAB<br />

HOUSE NO 47 WARD NO 11 7,HIRA COLONY<br />

HOSHIARPUR-PUNJAB<br />

NEW COLONY OPP-OLD UNA ADDA UNA ROAD<br />

H. NO:-48 HOSHIARPUR<br />

B/9, M.C.H.209, 144,L.MODEL TOWN,<br />

HOSHIARPUR, PUNJAB<br />

B-3/82 SHAM GALI NAI ABADI HOSHIARPUR<br />

PUNJAB<br />

JCT LTD FILAMENT UNIT CHOHAL DISTT<br />

HOSHIARPUR<br />

HOUSE NO 375 MOHALLA JAGATPURA<br />

HOSHIARPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 146001 00001201750000109869 150.00 23-NOV-2015<br />

Punjab 146001 0000IN30290240979866 102.00 23-NOV-2015<br />

Punjab 146001 0000IN30169611592079 15.00 23-NOV-2015<br />

Punjab 146001 0000IN30211310019016 42.00 23-NOV-2015<br />

Punjab 146001 0000IN30211310023950 60.00 23-NOV-2015<br />

Punjab 146001 00001201750000027883 15.00 23-NOV-2015<br />

Punjab 146001 0000IN30160410033224 42.00 23-NOV-2015<br />

Punjab 146001 0000IN30211310011624 45.00 23-NOV-2015<br />

Punjab 146001 0000IN30177411952200 15.00 23-NOV-2015<br />

Punjab 146001 00001203320001108291 30.00 23-NOV-2015<br />

H NO 676 S S T NAGAR PATIALA Punjab 147001 0000IN30143610393786 42.00 23-NOV-2015<br />

5-99/A SANT NAGAR PATIALA PUNJAB Punjab 147001 0000IN30045011709987 102.00 23-NOV-2015<br />

ARUNA VERMA R K VERMA 7 RANBIR MARG MODEL TOWN PATIALA Punjab 147001 0000IN30018312158890 120.00 23-NOV-2015<br />

ASHOK KUMAR CHETAN DAS 4330 2 PLANG BAZAR PATIALA Punjab 147001 00001304140005456714 15.00 23-NOV-2015<br />

BIKRAMJIT SINGH SH GURDIP SINGH<br />

DR DINESH MITTAL<br />

MR RAM PARTAP<br />

MITTAL<br />

VILLAGE MIRZAPUR POST OFFICE BARRAN<br />

TEHSIL PATIALA DISTT PATIALA<br />

DELHI EYE HOSPITAL AARA ROAD MOGA,<br />

PUNJAB<br />

Punjab 147001 0000IN30133019681771 3.00 23-NOV-2015<br />

Punjab 147001 0000IN30133019608118 150.00 23-NOV-2015<br />

GULAB RAI GARG SAT NARAIN GARG H.NO 773 ST NO 7 TAFAZALPURA PATIALA Punjab 147001 0000IN30169611643215 60.00 23-NOV-2015<br />

GURJEET SINGH WALIA KARAMJEET SINGH 263 AJIT NAGAR PATIALA Punjab 147001 00001202290000169628 30.00 23-NOV-2015<br />

KANWAL JIT KAUR GILL<br />

HEM RAJ SINGH<br />

GILL<br />

C/O S JAGDYAL SINGH GRAWAL 160 PUNJABI<br />

BAGH PATIALA 147001<br />

Punjab 147001 0000000000C2K0000103 150.00 23-NOV-2015<br />

KIRAN SOFAT MULKH RAJ PASSI 198 TEG COLONY PATIALA Punjab 147001 0000IN30302851969138 3.00 23-NOV-2015<br />

LALITA GUPTA VIJAY GUPTA H.NO 55A BACHITTAR NAGAR PATIALA Punjab 147001 0000IN30133019806688 33.00 23-NOV-2015<br />

LOVELEEN KAUR KATHURIA LAKHMIR SINGH<br />

34, DOCTORS ENCLAVE STADIUM ROAD<br />

PATIALA<br />

Punjab 147001 0000IN30143610222406 264.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MAHEEP KAUR AMRIK SINGH 11 BRAR STREET PATIALA PUNJAB Punjab 147001 0000IN30045011488582 42.00 23-NOV-2015<br />

MANMEET SINGH GURINDER SINGH F-88, RAJPURA COLONY PATIALA Punjab 147001 00001201090001670084 15.00 23-NOV-2015<br />

MANOJ KUMAR SHAMLAL KUMAR<br />

AHUJA KARYANA STORE SUNAMI GATE<br />

SANGRUR<br />

Punjab 147001 0000IN30045011341664 102.00 23-NOV-2015<br />

MOHINDER SINGH PANCHHI MAKHAN SINGH H No 136 11 Mohalla Ji Raj Gali Patiala Teh Patiala Punjab 147001 0000IN30223611290358 300.00 23-NOV-2015<br />

MONIKA GUPTA<br />

MADAN MOHAN<br />

GUPTA<br />

NIKUNJ BHARTI KUSUM LAL SAH<br />

PARVEEN SETHI<br />

PARMA NAND<br />

POOJA SEHGAL<br />

SETHI<br />

ROHIT SEHGAL<br />

RAJESH KUMAR THAKRAL HANSRAJ THAKRAL<br />

KRISHAN KUMAR<br />

SANJEEV GUPTA<br />

GUPTA<br />

TEJA SINGH<br />

SHIVINDER SINGH MANSAHIA<br />

MANSAHIA<br />

127, NARULA COLONY OPP BUDHA DAL<br />

SCHOOL PATIALA PUNJAB<br />

NIKUNJ BHARTI S/O SH KUSUM LAL SAH AEO<br />

CANARA BANK CHOTTI BARADARI PATIALA<br />

Punjab 147001 0000IN30226912158195 15.00 23-NOV-2015<br />

Punjab 147001 0000IN30133019857288 102.00 23-NOV-2015<br />

5/B VIKAS COLONY PATIALA Punjab 147001 0000IN30223610386526 60.00 23-NOV-2015<br />

H.NO.11 HUMBLE COTTAGE NEW OFFICERS<br />

COLONY PATIALA<br />

Punjab 147001 0000IN30267933203212 24.00 23-NOV-2015<br />

NO 308 MAHARAJA YADVINDRA ENCLAVE<br />

NABHA ROAD PATIALA PUNJAB<br />

Punjab 147001 0000IN30302850206940 120.00 23-NOV-2015<br />

H.NO 62 PUNJABI BAGH PATIALA Punjab 147001 0000IN30133018839978 102.00 23-NOV-2015<br />

DELIGHT COLONY RAJBAHA ROAD PATIALA<br />

PUNJAB<br />

Punjab 147001 0000IN30045012963322 78.00 23-NOV-2015<br />

SIRI CHAND LALJI RAM 40 GREEN VIEW NR 21 NO PHATAK PATIALA Punjab 147001 00001202990002429081 15.00 23-NOV-2015<br />

LATE SH RATTAN<br />

SUBHASH CHANDER SHARMA<br />

LAL SHARMA<br />

H.NO 34 L LEHAL COLONY PATIALA Punjab 147001 0000IN30133019741157 60.00 23-NOV-2015<br />

SUMESH JAIN<br />

RAMESH CHANDER<br />

4270/3 MARIYA ST RAJHO MAJRA PATIALA<br />

JAIN<br />

Punjab 147001 0000IN30223610484415 21.00 23-NOV-2015<br />

URMIL GUPTA QIMAT RAI 131 PUNJABI BAGH PATIALA Punjab 147001 0000IN30302854595129 9.00 23-NOV-2015<br />

JAGTAR SINGH BANAIT S ANANT SINGH<br />

4079 PHASE 2 URBAN ESTATE PATIALA<br />

PATIALA<br />

Punjab 147002 0000IN30133020503375 30.00 23-NOV-2015<br />

KAPIL CHOPRA<br />

INDERJIT SINGH<br />

CHOPRA<br />

RAHUL CHHIBBER V K CHHIBBER<br />

SANGEETA KHANNA<br />

SUSHMA JAIN<br />

RAJEEV KUMAR<br />

KHANNA<br />

SANJAY KUMAR<br />

JAIN<br />

OM PARKASH MANGAL KHUSHBAKHAT RAI<br />

HOUSE NO 111 HARINDER NAGAR PATIALA<br />

PUNJAB PATIALA<br />

HOUSE NO 44 TYPE 3 NEW THAPAR<br />

UNIVERSITY PATIALA<br />

H NO 5 GREWAL AVENUE MANJIT NAGAR<br />

BHADSON ROAD PATIALA PUNJAB<br />

HOUSE NO. 20, TYPE-III THAPAR INSTITUE OF<br />

ENGG. AND TECH - (TIET) CAMPUS PATIALA<br />

MANGLA MACHINERY STORE POLICE POST<br />

ROAD SAMANA DIST-PATIALA<br />

Punjab 147004 0000IN30021411274079 102.00 23-NOV-2015<br />

Punjab 147004 0000IN30036010127345 42.00 23-NOV-2015<br />

Punjab 147004 0000IN30143610596357 102.00 23-NOV-2015<br />

Punjab 147004 0000IN30290240346828 60.00 23-NOV-2015<br />

Punjab 147101 0000IN30112715467204 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAKESH KUMAR NASIB CHAND<br />

SUDESH KUMAR NASIB CHAND<br />

RAKESH KUMAR S/O NASIB CHAND INDRA PURI<br />

SAMANA<br />

SUDESH KUMAR S/O SH NASIB CHAND<br />

MOHALLA INDRA PURI SAMANA SAMANA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 147101 00001202990002700715 45.00 23-NOV-2015<br />

Punjab 147101 00001202990002702104 72.00 23-NOV-2015<br />

JUGAL KISHORE KRISHAN CHAND B 3/438 Tiba Basti Patran Punjab Punjab 147105 0000IN30223611192694 18.00 23-NOV-2015<br />

GURBAKSH SINGH BAKSHI SANT SINGH<br />

553 PARK ROAD KAKTARPURA NABHA DIST<br />

PATIALA<br />

Punjab 147201 0000IN30143610374015 75.00 23-NOV-2015<br />

NIDHI SINGLA AVINASH SINGLA<br />

7/174 ATMA RAM COLONY STREET NO 3 NEAR<br />

PWD REST HOUSE NABHA<br />

Punjab 147201 0000IN30177410752677 24.00 23-NOV-2015<br />

SAURABH KUMAR SHARMA VINOD SHARMA PREET VIHAR COLONY NABHA Punjab 147201 0000IN30048411044157 102.00 23-NOV-2015<br />

DURGESH GARG RAJESH GARG<br />

VINOD KUMAR CHAWLA PD CHAWLA<br />

ASHOK GOYAL<br />

HARI CHAND<br />

GOYAL<br />

W/O RAJESH GARG S/O HARI OM NEAR<br />

KRISHNA MANDIR AMLOH DISTT FATEH GARGH Punjab<br />

SAHIB AMLOH<br />

147203 00001202290000140091 48.00 23-NOV-2015<br />

HOUSE NO -1 PANJABI COLONY RAJPURA<br />

TOWN<br />

ASHOK GOYAL S/O SH HARI CHAND NEAR<br />

SANTPURA GURUDUWARA PATIALA GATE<br />

SANGRUR PUNJAB<br />

Punjab 147401 0000IN30106310049534 21.00 23-NOV-2015<br />

Punjab 148001 0000IN30114310003393 42.00 23-NOV-2015<br />

MADHU SINGLA ASHOK KUMAR<br />

H NO 324 KRISHNA BASTI PATIALA GATE<br />

SANGRUR<br />

Punjab 148001 0000IN30184610077746 102.00 23-NOV-2015<br />

PREET AMAN SHARMA<br />

H.NO-199 KRISHNA BASTI PATIALA GATE<br />

SUKHDEV SHARMA<br />

SANGRUR<br />

Punjab 148001 0000IN30184610340294 15.00 23-NOV-2015<br />

RAKESH KUMAR<br />

KAILASH CHAND<br />

SINGLA<br />

H NO 823 KRISHANA BASTI PATIALA GATE<br />

SANGRUR<br />

Punjab 148001 0000IN30184610214923 102.00 23-NOV-2015<br />

RAKSHA DEVI RAMESH CHAND<br />

WARD NO 16 A/107/4 TESHIL DHURI DHURI DIST<br />

Punjab<br />

SANGRUR<br />

148001 0000IN30039413766790 42.00 23-NOV-2015<br />

RISHI BALA<br />

PREET AMAN<br />

SHARMA<br />

H.NO-367/199 KRISHNA BASTI WARD-5, STREET-<br />

Punjab<br />

1 SANGRUR<br />

148001 0000IN30184610340701 3.00 23-NOV-2015<br />

ANURADHA SAPRA ASHWUNI SAPRA<br />

B XV/316 NAI BASTI OLD I T O ROAD<br />

MALERKOTLA PUNJAB<br />

Punjab 148023 0000IN30302850206999 165.00 23-NOV-2015<br />

MANDEEP SINGH UJJAGAR SINGH<br />

745 KRISHNA COLONY MALER KOTLA DISTT<br />

SANGRUR<br />

Punjab 148023 0000IN30114310386119 42.00 23-NOV-2015<br />

MAYA DEVI MITTAL RAJINDER PAL<br />

SUBHASH ARORA<br />

ANKUR JAIN<br />

SURESH KUMAR NA<br />

RAM SARUP<br />

ARORA<br />

KHAJANCHI<br />

BANSAL<br />

H.NO.-246, WARD NO.-10-B, BUS-STAND-WALI-<br />

GALI, SHIVPURI, DHURI , DISTT. SANGRUR,<br />

PUNJAB<br />

HOUSE NO 363 WARD NO 4 SHIVPURI<br />

MOHALLA DHURI<br />

ALI BAZAR PEELWAD NEAR SATYA NARIAN<br />

MANDIR SUNAM<br />

SURESH KUMAR S/O BANARSI DASS BMC<br />

ROAD,NEAR BABA GANGA RAM COLONY<br />

SUNAM<br />

Punjab 148024 0000IN30236510626239 12.00 23-NOV-2015<br />

Punjab 148024 0000IN30114310386598 102.00 23-NOV-2015<br />

Punjab 148028 00001304140001875604 15.00 23-NOV-2015<br />

Punjab 148028 0000IN30133017716655 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TARA SINGH AULAKH<br />

UJJAGAR SINGH<br />

AMARAWATI DEVI<br />

SH GURDIT SINGH<br />

AULAKH<br />

KARNAIL SINGH<br />

AULABH<br />

LATE SH BRIJ LAL<br />

CHANDAK<br />

BALJINDER SINGH JAGDISH SINGH<br />

DEEPAK KUMAR KASTURI LAL<br />

GURDEVINDER SINGH<br />

PIRZADA<br />

JAGMOHAN CHAHAL<br />

H NO B I 770 NEW HANDIAYA BAZAR BARNALA<br />

PUNJAB<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 148101 0000IN30114310360253 6.00 23-NOV-2015<br />

VILL AND PO THIKRIWALA TEHSIL BARNALA Punjab 148101 0000IN30114310390317 102.00 23-NOV-2015<br />

GALI NO. 0/1, NAI BASTI H. NO. 870, BATHINDA Punjab 151001 0000IN30133019812207 102.00 23-NOV-2015<br />

H NO 7927 NEETA STREET MEHNA CHOWK<br />

BATHINDA BATHINDA<br />

M/S HANS RAJ SANT RAM, 63-A, GRAIN<br />

MARKET, BATHINDA, PUNJAB<br />

Punjab 151001 00001202990003248799 3.00 23-NOV-2015<br />

Punjab 151001 0000IN30236510285549 6.00 23-NOV-2015<br />

GURKIRPAL SINGH V P O PIRKOT DISTT BATHINDA Punjab 151001 0000IN30143610596559 102.00 23-NOV-2015<br />

AJAIB SINGH<br />

CHAHAL<br />

KUNAL SHARMA ASHOK SHARMA<br />

MOHAN PREET KAUR<br />

NAVEEN SINGLA NA<br />

HARBIR SINGH<br />

SIDHU<br />

NEETU SHARMA KUNAL SHARMA<br />

NIRMALA DEVI NA<br />

PARAMJIT KAUR<br />

GURDEVINDER<br />

SINGH<br />

RADHE KRISHAN BANSAL SH BANARSI DASS<br />

HOUSE NO 3046 NEAR DR K.K NAHORIA<br />

POWER HOUSE ROAD GURU NANAK SECTOR<br />

BATHINDA<br />

C/O SOFTEL SYSTEMS 1064 FORT ROAD<br />

BHATINDA<br />

20455 STREET NO 11 GURU TEG BAHADUR<br />

NAGAR BIBI WALA ROAD BATHINDA<br />

26 STREET NO. 1 NEW SHAKTI NAGAR,<br />

BATHINDA<br />

C/O SOFTEL SYSTEMS 1064 FORT ROAD<br />

BHATINDA<br />

26 STREET NO. 1 NEW SHAKTI NAGAR,<br />

BATHINDA<br />

Punjab 151001 0000IN30133018831306 72.00 23-NOV-2015<br />

Punjab 151001 0000IN30143610602858 42.00 23-NOV-2015<br />

Punjab 151001 0000IN30143610542356 102.00 23-NOV-2015<br />

Punjab 151001 0000IN30112715795686 102.00 23-NOV-2015<br />

Punjab 151001 0000IN30143610602876 42.00 23-NOV-2015<br />

Punjab 151001 0000IN30112715795694 102.00 23-NOV-2015<br />

VPO PIRKOT DIST BATHINDA Punjab 151001 0000IN30143610599596 102.00 23-NOV-2015<br />

174 BHARAT NAGAR BIBI WALA ROAD<br />

BATHINDA<br />

Punjab 151001 0000IN30231610169648 60.00 23-NOV-2015<br />

RAJESH KUMAR GARG DARSHN LAL 1528 ST NO 2 NAI BASTI BATHINDA Punjab 151001 0000IN30267931069167 300.00 23-NOV-2015<br />

RAKESH MITTAL<br />

RAMESH KUMAR SINGLA NA<br />

RAVINDER KAUR<br />

RICKY SINGLA<br />

ROSHANLAL<br />

MITTAL<br />

MEHAR SINGH<br />

SIDHU<br />

KEWAL KRISHAN<br />

SINGLA<br />

ROHIT BANSAL VED PARKASH<br />

2029 THE MALL BATHINDA PUNJAB Punjab 151001 0000000000C2R0000299 126.00 23-NOV-2015<br />

26 STREET NO. 1 NEW SHAKTI NAGAR,<br />

BATHINDA<br />

20455 STREET NO 11 GURU TEG BAHADUR<br />

NAGAR BATHINDA<br />

KOTHI NO 254 URBAN ESTATE MODEL TOWN<br />

BATHINDA<br />

SCO I / I ST FLOOR GOLE DIGGI AMRIK SINGH<br />

ROAD BHATINDA<br />

Punjab 151001 0000IN30112715795678 102.00 23-NOV-2015<br />

Punjab 151001 0000IN30143610078727 102.00 23-NOV-2015<br />

Punjab 151001 0000IN30267936427226 30.00 23-NOV-2015<br />

Punjab 151001 0000IN30143610051487 30.00 23-NOV-2015<br />

SHELLY MITTAL DHIRAJ MITTAL 3050 POWER HOUSE ROAD BHATINDA Punjab 151001 0000IN30267933734286 102.00 23-NOV-2015<br />

VINEY KUMAR VINOD KUMAR HNO 6493 QILA ROAD BATHINDA Punjab 151001 00001304140004568265 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMIT GUPTA<br />

SURINDER KUMAR<br />

GUPTA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NO 1785/C STREET NO 6 NAI BASTI BATHINDA Punjab 151005 0000IN30143610375937 72.00 23-NOV-2015<br />

VIKAS GARG CHAMAN LAL H.NO. 5285 AGGARWAL STREET BATHINDA Punjab 151005 0000IN30112716720736 51.00 23-NOV-2015<br />

SAROJ MAHESHWARI<br />

WO SHUKAL<br />

KUMAR<br />

NARESH KUMAR GOYAL NASIB CHAND<br />

SURINDER KUMAR NA<br />

SHANTHI MUTHUVEL MUTHUVEL<br />

H.NO. 2/3, WARD NO.3 COLLEGE ROAD<br />

BHUCHO MANDI<br />

NARESH KUMAR GOYAL AND ASSOCIATES<br />

CHARTERED ACCOUNTANTS NEAR POLICE<br />

STATION RAMPURA PHIL BTI<br />

S/O KASHMIRI LAL GARG NEAR RAILWAY<br />

CROSSING RAMPURA PHUL BHATINDA<br />

Punjab 151101 00001202420200000879 60.00 23-NOV-2015<br />

Punjab 151103 0000IN30143610360639 102.00 23-NOV-2015<br />

Punjab 151103 0000IN30133017011675 15.00 23-NOV-2015<br />

W/O RATHINAVEL MUTHUVEL PO-KUNDADAM<br />

Punjab 151201 00001203840000185056 15.00 23-NOV-2015<br />

DIST-TIRPPUR C/O OFFICER MESS AFS34 WING<br />

ARUN SINGLA RAMESH CHANDER MOH BATHA FARIDKOT Punjab 151203 0000IN30290241670820 9.00 23-NOV-2015<br />

MANJU KAPOOR<br />

RAJA SINGH KINGRA<br />

RIZU GUPTA<br />

CHANDER<br />

SHEKHAR<br />

BUTA SINGH<br />

KINGRA<br />

VED PARKASH<br />

SINGLA<br />

SURINDER ARORA VIR SINGH<br />

SUSHIL KUMAR NA<br />

SATBIR SINGH NIRANJAN SINGH<br />

SURINDER KUMAR KANSAL<br />

SHANTI SARUP<br />

KANSAL<br />

VISHAL KALRA OM PARKASH<br />

RAJ DEVI<br />

RAVNEET RANDHAWA<br />

CHAHAL<br />

JAGAN NATH<br />

SINGLA<br />

GURPINDER SINGH<br />

CHAHAL<br />

HOUSE NO 2/30 WARD NO -13 PART-I<br />

MUSELIAM PASTAL NAGAR FARIDKOT<br />

VILL KINGRA P O JAND SAHIB DISTT<br />

FARIDKOT PUNJAB<br />

OLD JAIL ROAD OPP DR SIRI RAM HOSPITAL<br />

FARIDKOT<br />

NIRANKARI BHAWAN GREEN ENCLAVE<br />

KOTKAPURA PUNJAB<br />

OPP. DASMESH SUPER STORE GURDWARA<br />

BAZAR KOT KAPURA PUNJAB<br />

NIRANJAN SINGH SATBEER SINGH<br />

COMMISSION AGENTS RAMAN BATHINDA<br />

H NO H 152 W 8 WARD NO 8 RAMAN MANDI<br />

BHATINDA<br />

KALRA CROP CARE PROP VISHAL KALRA<br />

RAMAN MANDI DISTT BATHINDA<br />

M/S SINGLA GENERAL AND WOOL STORE<br />

CINEMA ROAD MANSA<br />

CHAHAL HOSPITAL CINEMA ROAD NEAR<br />

KHALSA SCHOOL MANSA PUNJAB<br />

Punjab 151203 00001202290000167504 60.00 23-NOV-2015<br />

Punjab 151203 0000IN30021413644002 15.00 23-NOV-2015<br />

Punjab 151203 0000IN30290241727887 30.00 23-NOV-2015<br />

Punjab 151204 0000IN30114310131922 42.00 23-NOV-2015<br />

Punjab 151204 0000IN30088813453843 42.00 23-NOV-2015<br />

Punjab 151301 0000IN30290240486805 102.00 23-NOV-2015<br />

Punjab 151301 0000IN30290240471866 102.00 23-NOV-2015<br />

Punjab 151301 0000IN30290240547313 102.00 23-NOV-2015<br />

Punjab 151505 0000IN30143610408439 42.00 23-NOV-2015<br />

Punjab 151505 0000IN30021412863518 15.00 23-NOV-2015<br />

SANJEEV KUMAR BRIJ LAL BHARTYA TRACTORS LINK ROAD MANSA Punjab 151505 0000IN30018311546444 42.00 23-NOV-2015<br />

SEEMA RANI GARG CHAMAN LAL GARG VAID KAPOOR WALI GALI MANSA PUNJAB Punjab 151505 0000IN30143610708184 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHAILI BANSAL VINOD KUMAR<br />

NITIN GOYAL<br />

SANTOSH KUMARI<br />

SUMEET GUPTA<br />

ANIL KUMAR<br />

GOYAL<br />

KARTA RAM<br />

SHARMA<br />

KRISHAN LAL<br />

GUPTA<br />

ADITI SHARMA ARVIND SHARMA<br />

ALOK SHARMA ARVIND SHARMA<br />

ARVIND SHARMA<br />

D K SHARMA<br />

LATE SH SATYA<br />

PAL<br />

RAMESHWAR DAS<br />

SHARMA<br />

LAJWANTI LATE DINA NATH<br />

MANU SHARMA ARVIND SHARMA<br />

NEENA SANDEEP KUMAR<br />

VIKAS TREHAN RAJ PAL<br />

RAVINDER KUMAR CHALANA NA<br />

DR JAGDISH SINGH<br />

SACHDEVA<br />

SH BHAGWAN<br />

SINGH<br />

281 WARD NO 11 KAPUR VAID WALI GALI<br />

MANSA<br />

HOUSE NO 303 B NO 2 FEROZEPUR CANTT<br />

FEROZEPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 151505 0000IN30143610639765 48.00 23-NOV-2015<br />

Punjab 152001 0000IN30302851894279 15.00 23-NOV-2015<br />

154 A BURT ROAD FEROZEPUR CITY Punjab 152001 0000IN30184610016750 102.00 23-NOV-2015<br />

136/B CEMENT HOUSE FEROZEPUR CANTT Punjab 152001 0000IN30048412570697 300.00 23-NOV-2015<br />

H NO 22 ST NO 15 BASTI TANKAN WALI<br />

FEROZER PUR CITY PUNJAB<br />

H NO 22 ST NO 15 BASTI TANKAN WALI<br />

FEROZER PUR CITY PUNJAB<br />

H NO 22 ST NO 15 BASTI TANKAN WALI<br />

FEROZER PUR CITY PUNJAB<br />

90 VIKAS VIHAR PHASE II ROBIN PUBLIC<br />

SCHOOL FEROZEPUR<br />

C/O. DHARAM PAL 58 OFFICER COLONY<br />

FEROZEPUR CITY<br />

H NO 22 ST NO 15 BASTI TANKAN WALI<br />

FIROZPUR CITY PUNJAB<br />

W/O SH SANDEEP KUMAR LATAWA KUCHA<br />

MANGAT RAM BAJAJ FEROZPUR CITY<br />

FIROZPUR<br />

DEVI DAWARKA ROAD FEROZPUR CITY<br />

FEROZPUR<br />

MANDI HARZI RAM, NEAR PARLAD FACTORY,<br />

WARD NO.7, MALOUT (PB)<br />

SACHDEVA NURSING HOME JALALABAD ROAD<br />

MUKTSAR<br />

Punjab 152002 0000IN30114310211732 21.00 23-NOV-2015<br />

Punjab 152002 0000IN30114310211694 81.00 23-NOV-2015<br />

Punjab 152002 0000IN30114310211715 42.00 23-NOV-2015<br />

Punjab 152002 0000IN30143610494907 42.00 23-NOV-2015<br />

Punjab 152002 0000IN30184610213947 42.00 23-NOV-2015<br />

Punjab 152002 0000IN30114310211707 60.00 23-NOV-2015<br />

Punjab 152002 0000IN30302854168346 60.00 23-NOV-2015<br />

Punjab 152002 0000IN30267934547793 60.00 23-NOV-2015<br />

Punjab 152017 0000IN30133017053906 102.00 23-NOV-2015<br />

Punjab 152026 0000IN30267932533094 42.00 23-NOV-2015<br />

MANOJ KUMAR MOHAN LAL NO 7439/202 GALI NO 3 DEEP NAGAR MUKTSAR Punjab 152026 0000IN30267931574136 72.00 23-NOV-2015<br />

NARESH KUMAR DEVKI NANDAN<br />

SANJAY CHALANA<br />

SATPAL VERMA<br />

KRISHAN LAL<br />

CHALANA<br />

CHANDI RAM<br />

VERMA<br />

BAND GALI OPP DHOBI GHAT W NO 6<br />

GIDDERBAHA<br />

Punjab 152101 00001304140004323973 3.00 23-NOV-2015<br />

CALCUTTA AUTO STORE G T ROAD MALOUT Punjab 152107 0000IN30302850368306 42.00 23-NOV-2015<br />

C/O CR VERMA AND COMPANY INDIAN OIL<br />

DEALERS G T ROAD MALOUT<br />

Punjab 152107 0000IN30048412481174 60.00 23-NOV-2015<br />

NAVEEN KUMAR RAJ PAUL WATTS 1050 GOBIND NAGRI ST NO 3 ABOHAR Punjab 152116 0000IN30290240362468 42.00 23-NOV-2015<br />

RAJINDER KUMAR JAKHAR CHUNI LAL JAKHAR<br />

SOUTH AVENUE STREET NO 12 LAST CHOWK<br />

ABOHAR PUNJAB<br />

Punjab 152116 0000IN30290243714182 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANJEEV PAHUJA LEKH RAJ PAHUJA H NO 964 STREET NO 9 NAI ABADI ABOHAR Punjab 152116 0000IN30302851918523 60.00 23-NOV-2015<br />

SAT PAL SINGLA BRIJ LAL SINGLA ST NO 4 SIDHU NAGRI ABOHAR Punjab 152116 0000IN30302851836489 84.00 23-NOV-2015<br />

SUBHASH CHANDER GOSAIN<br />

CHAMAN LAL<br />

GOSAIN<br />

STATE NO-6 SIDHU NAGRI ABOHAI ABOHAR Punjab 152116 0000IN30302852136466 33.00 23-NOV-2015<br />

MOHANLAL KHERA BAHALIRAM KHERA OPP RECREATION CLUB CIVIL LINES FAZILKA Punjab 152123 0000IN30302850195510 60.00 23-NOV-2015<br />

RAVINDER PAL KASHMIRI LAL<br />

MANDI LADHUKA . DISTT FEROZEPUR<br />

FEROZEPUR<br />

Punjab 152123 0000IN30112716434096 75.00 23-NOV-2015<br />

AMIT GUPTA ARUN GUPTA HOUSE NO -21 SECTOR -2 CHANDIGARH Chandigarh 160001 0000IN30106310045838 42.00 23-NOV-2015<br />

PRITI GUPTA ARUN GUPTA HOUSE NO -21 SECTOR -2 CHANDIGARH Chandigarh 160001 0000IN30106310045846 42.00 23-NOV-2015<br />

ROHIT GUPTA ARUN GUPTA HOUSE NO -21 SECTOR -2 CHANDIGARH Chandigarh 160001 0000IN30106310045854 42.00 23-NOV-2015<br />

MOHINDER SINGH BAJAJ Harbans Singh Bajaj House NO.63 Sector-9A Chandigarh Punjab 160003 00001203920000003463 6.00 23-NOV-2015<br />

HARISH SHARMA SATISH KUMAR<br />

H NO 53 1 VILL AND PO DHUSARA BLOCK NO 74<br />

TEH AMB DISTT UNA HIMACHAL PRADESH<br />

Chandigarh 160009 0000IN30114310352052 102.00 23-NOV-2015<br />

KANWARJIT SINGH SURINDER SINGH H NO 4202 PHASE 2 URBAN ESTATE PATIALA Chandigarh 160009 0000IN30114310353282 90.00 23-NOV-2015<br />

KUNDAN LAL CHADHA DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH 160009 Chandigarh 160009 0000000000C2K0000170 882.00 23-NOV-2015<br />

ABHIJIT BHANDARI NA<br />

SWEETY DHAWAN MUNISH DHAWAN<br />

HOUSE NO 102 1ST FLOOR SECTOR 10 A<br />

CHANDIGARH<br />

H NO 622 COLLEGE CAMPUS PUNJAB<br />

ENGINEERING COLLEGE SECTOR 12<br />

CHANDIGARH<br />

Chandigarh 160011 0000IN30302851084670 120.00 23-NOV-2015<br />

Chandigarh 160012 0000IN30114310386215 72.00 23-NOV-2015<br />

ASHA HANDA DK HUNDAY HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH Punjab 160014 0000IN30106310044476 102.00 23-NOV-2015<br />

DKHUNDAY BS LALL SINGH HOUSE NO-1548/2 SECTOR 38-B CHANDIGARH Punjab 160014 0000IN30106310044468 102.00 23-NOV-2015<br />

JAGJIT KAUR<br />

BALDEV SINGHA<br />

WALIA<br />

H NO 2330 SECTOR 38 C CHANDIGARH Punjab 160014 00001202290000006663 30.00 23-NOV-2015<br />

RAHUL HANDA DK NANDA HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH Punjab 160014 0000IN30106310044427 102.00 23-NOV-2015<br />

SWATI HANDA DK HUNDAY HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH Punjab 160014 0000IN30106310044484 102.00 23-NOV-2015<br />

AJAY KUMAR K L GROVER H NO 162 SECTOR 18 A CHANDIGARH Chandigarh 160015 0000000000C2A0000182 432.00 23-NOV-2015<br />

AMARJOT SINGH MANJIT SINGH H NO 253 SECTOR 16 A CHANDIGARH Chandigarh 160015 0000IN30267935675792 12.00 23-NOV-2015<br />

NARINDER KUMAR ASIJA<br />

LATE SH KHEM<br />

CHAND<br />

H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000C2N0000168 252.00 23-NOV-2015<br />

PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000C2P0000302 498.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AMARJEET SINGH AMRIK SINGH H NO 2036/2 SECTOR 45 C CHANDIGARH Chandigarh 160017 00001202990003830128 15.00 23-NOV-2015<br />

AMIT SAWHNEY S K SAWHNEY<br />

ASLAMBA LAMBA JAGDISH SINGH<br />

HAVOVI HEERJEE ROHIT JOSHI<br />

SUKHMEET SINGH GREWAL<br />

GURMEET SINGH<br />

GAREWAL<br />

C/O GODREJ AND ROYLE MFG CO LTD SCO 123<br />

124 IIIRD FLOOR SECTOR 17 C CHANDIGARH<br />

UNION BANK OF INDIA 64-65 BANK SQUARE 17-<br />

B CHANDIGARH CHANDIGARH<br />

C/O ROHIT JOSHI HSBC SCO 1, SECTOR 9D<br />

CHANDIGARH<br />

Chandigarh 160017 0000IN30114310390062 18.00 23-NOV-2015<br />

Chandigarh 160017 00001302590000123721 42.00 23-NOV-2015<br />

Chandigarh 160017 0000IN30014210268915 102.00 23-NOV-2015<br />

NO. 211, SECTOR - 9 - C CHANDIGARH Chandigarh 160017 0000IN30014210438541 42.00 23-NOV-2015<br />

JAGWINDER SINGH VIRK JAGTAR SINGH HOUSE NO 1017 SECTOR 40/B CHANDIGARH Chandigarh 160018 0000IN30045012234475 102.00 23-NOV-2015<br />

ROHIT SURI<br />

SH RAVINDER<br />

MOHAN SURI<br />

H NO 232 SEC 19-A CHANDIGARH Chandigarh 160019 00001301760000002941 102.00 23-NOV-2015<br />

SAMEER RATHAUR BSRATHAUR HOUSE NO.3090 SECTOR-19 CHANDIGARH Chandigarh 160019 0000IN30094010103964 102.00 23-NOV-2015<br />

SANDEEP KUMAR SALUJA<br />

RAJINDER PAUL<br />

SALUJA<br />

2595 SECTOR 19 C CHANDIGARH Chandigarh 160019 00001302070000414968 42.00 23-NOV-2015<br />

TUSHAR MUDGIL SH SK SHARMA 129,SECTOR 20 A CHANDIGRH Chandigarh 160020 0000IN30112716902363 12.00 23-NOV-2015<br />

A K CHOPRA R K CHOPRA HOUSE NO 1040 SECTOR 21B CHANDIGARH Punjab 160021 0000IN30267930244343 42.00 23-NOV-2015<br />

ASHWANI KUMAR<br />

LAKHANPAL<br />

KAUSHLENDRA KUMAR<br />

HARI DATT<br />

LAKHANPAL<br />

SRI BISHWAMBHAR<br />

JHA<br />

HOUSE NO 1068 SECTOR 21-B CHANDIGARH Chandigarh 160022 00001202420100017981 60.00 23-NOV-2015<br />

C/O CANARA BANK CIRCLE OFFICE AF AND PS<br />

SECTION SECTOR 34 A PLOT NO 1<br />

CHANDIGARH<br />

Chandigarh 160022 0000IN30114310183379 102.00 23-NOV-2015<br />

PARAMJIT KAUR S GOBIND SINGH H NO 1214 SECTOR 34C CHANDIGARH Chandigarh 160022 0000IN30039413557712 30.00 23-NOV-2015<br />

SUBHASH BANSAL R N BANSAL SCO 1106 1107 SECTOR 22 B CHANDIGARH Chandigarh 160022 0000IN30114310359528 72.00 23-NOV-2015<br />

SUNITA JAIN<br />

PUSHPENDRA<br />

KUMAR JAIN<br />

H NO 1921-A SECTOR -43-B CHANDIGARH Chandigarh 160022 0000IN30039414356803 72.00 23-NOV-2015<br />

SURINDER PAL SINGH PRITAM SINGH 431-35A CHANDIGARH Chandigarh 160022 0000IN30039414037018 102.00 23-NOV-2015<br />

URMIL RANI OM PARKASH H.NO 3547 SECTOR-23 - D . CHANDIGARH Chandigarh 160023 0000IN30112716600618 60.00 23-NOV-2015<br />

RAKESH ARORA NA HOUSE NO 157, SECTOR 27 A CHANDIGARH Punjab 160027 0000IN30045010015477 30.00 23-NOV-2015<br />

ASHA TANDON R K TANDON 718-A SECTOR 30-A CHANDIGARH Chandigarh 160030 0000IN30018313482492 60.00 23-NOV-2015<br />

SANJIV GHURATIA<br />

CHANDRA MOULI<br />

GHURATIA<br />

HOUSE NO 1304 SECTOR 31B CHANDIGARH Chandigarh 160030 0000IN30302852212303 18.00 23-NOV-2015<br />

GURSHARAN SINGH JASWANT SINGH H NO 418A SECTOR 33 A CHANDIGARH Punjab 160033 0000IN30039414157575 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ASHUTOSH MISHRA SHRI D K MISHRA<br />

C/O CANARA BANK PLOT NO 1 SECTOR 34 A<br />

CHANDIGARH<br />

Punjab 160034 0000IN30114310184530 60.00 23-NOV-2015<br />

RASHMI THUKRAL V K THUKRAL 1398 SEC 34 C CHANDIGARH Punjab 160034 0000IN30112716515110 42.00 23-NOV-2015<br />

ASHWEEN SINGH OBEROI BALBIR SINGH H NO 455 SECTOR 37-A CHANDIGARH Punjab 160035 0000IN30039413096118 150.00 23-NOV-2015<br />

GULSHAN KUMAR SINGLA TARSEM CHAND HOUSE NO 1013 SECTOR 42-B CHANDIGARH Chandigarh 160036 00001202420100115651 30.00 23-NOV-2015<br />

KISHAN DEV SHARMA ROOP LAL SHARMA<br />

FLAT NO. 36/3, BANK OF INDIA FLATS, SECTOR<br />

42-C CHANDIGARH<br />

Chandigarh 160036 00001202420100015283 15.00 23-NOV-2015<br />

RAJBIR SINGH SH AMRIK SINGH HOUSE NO. 2107 SECTOR-38-C CHANDIGARH Chandigarh 160036 0000IN30106310016767 870.00 23-NOV-2015<br />

SEEMA SINGLA GULSHAN KUMAR HOUSE NO 1013/2 SECTOR-42 B CHANDIGARH Chandigarh 160036 00001202420100128122 30.00 23-NOV-2015<br />

DEEPAK YADAV<br />

SH NIRANJAN<br />

SINGH<br />

H NO 405 SECTOR 37 A CHANDIGARH Punjab 160037 0000IN30114310387162 60.00 23-NOV-2015<br />

ARUN SHARMA K L SHARMA 3424 SECTOR 40 CHANDIGARH Punjab 160040 0000IN30133017610935 102.00 23-NOV-2015<br />

BABITA B SARIN ADESH BHARTI<br />

YASHU SANGWAN<br />

SATYAVIR SINGH<br />

SANGWAN<br />

H. NO. B 269 KENDRIYA VIHAR COLONY SEC<br />

48 - B CHANDIGARH ( U T )<br />

H NO 195 FIRST FLOOR SECTOR 46 A<br />

CHANDIGARH U T<br />

Punjab 160044 0000IN30133018844586 3.00 23-NOV-2015<br />

Punjab 160046 0000IN30021412323361 15.00 23-NOV-2015<br />

BHANUMATHI SHRINIVASAN S PRABHU H NO 3282/3 SECTOR 44 D CHANDIGARH Chandigarh 160047 0000IN30039414213242 102.00 23-NOV-2015<br />

CHANDER SINGH NEGI SHIV SINGH NEGI<br />

H NO 181 NFL ENCLAVE SECTOR 48 A<br />

CHANDIGARH<br />

Chandigarh 160047 0000IN30114310127917 120.00 23-NOV-2015<br />

NANCY CHOPRA LALIT KUMAR H NO 1247 SECTOR 44 B CHANDIGARH Chandigarh 160047 0000IN30114310363106 102.00 23-NOV-2015<br />

NEHA CHAWLA JAGDIP CHAWLA HOUSE NO - 127/2 SECTOR - 45 A CHANDIGARH Chandigarh 160047 0000IN30106310041015 102.00 23-NOV-2015<br />

PRADIP BHATTACHARJEE<br />

PANKAJ<br />

BHATACHARJEE<br />

PREM KUMAR OM PARKASH<br />

HOUSE NO 1147/1 SECTOR 44-B CHANDIGARH Chandigarh 160047 00001202420100108610 6.00 23-NOV-2015<br />

H NO 998 RAJDHANI APARTMENTS SECTOR 49<br />

CHANDIGARH<br />

Chandigarh 160047 0000IN30114310056454 150.00 23-NOV-2015<br />

RAJINDER KAUR SAVTAR SINGH H.NO.1411 SECTOR 49 B CHANDIGARH Chandigarh 160047 0000IN30133018182368 45.00 23-NOV-2015<br />

Raakesh Sharma S P Sharma HNO 420 Sector 44 A Chandigarh Chandigarh 160047 0000IN30281410211237 3.00 23-NOV-2015<br />

SANJAY KUMAR ROSHAN LAL 4620/A SECTOR 46 D CHANDIGARH Chandigarh 160047 0000IN30039414175219 42.00 23-NOV-2015<br />

SUNIL KUMAR RAMESH KUMAR HOUSE NO -421/2 SECTOR 45-A CHANDIGARH Chandigarh 160047 0000IN30106310044370 42.00 23-NOV-2015<br />

NANDLAL NAGPAL BHAGWAN DASS<br />

H NO 2111 VICTORIA ENCLAVE SECTOR 50 D<br />

CHANDIGARH<br />

Punjab 160050 0000IN30114310187340 102.00 23-NOV-2015<br />

KIDAR NATH DHAR Sh Prem Nath 2703 Sector 37 C Chandigarh Punjab 160055 0000IN30234910075005 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHESHWAR CHANDER<br />

SHARDA<br />

SHADI LAL SHARDA<br />

HOUSE NO 571 DV PHASE 2 PART 4 MOHALI<br />

TEH MOHALI DISTT SAS NAGAR MOHALI<br />

PUNJAB<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Punjab 160055 0000IN30021412741073 18.00 23-NOV-2015<br />

ROOPAK SHARMA O P SHARMA H NO-85 FIRST FLOOR PHASE-4 MOHALI Punjab 160055 0000IN30039414164479 60.00 23-NOV-2015<br />

BHARAT BHUSHAN<br />

BHARATENDU<br />

SANSAR CHAND HOUSE NO 3350, SECTOR --35 -D CHANDIGARH Punjab 160059 0000IN30070810338256 42.00 23-NOV-2015<br />

GURMEET SINGH JOSAN<br />

PIARA SINGH<br />

JOSAN<br />

KOTHI NO 1317 1ST FLOOR PHASE 7 MOHALI<br />

PUNJAB<br />

Punjab 160059 0000IN30021412495908 15.00 23-NOV-2015<br />

JASPAL SINGH INDER SINGH 717, PHASE IV MOHALI Punjab 160059 0000IN30045011531839 102.00 23-NOV-2015<br />

NARINDER KAUR AVTAR SINGH K NO 1551 PHASE 5 MOHALI Punjab 160059 0000IN30143610482519 60.00 23-NOV-2015<br />

SATPAL SINGH NA 158 PHASE 7, MOHAL I, ROPAR P B Punjab 160061 0000IN30226910153735 3.00 23-NOV-2015<br />

PARAMVIR SINGH GILL T S GILL HOUSE NO 2234 PHASE-7 MOHALI Punjab 160067 00001202420100069935 102.00 23-NOV-2015<br />

KAMLA SETHI SH VIMAL SETHI H NO 4599 C SECTOR 70 MOHALI Punjab 160071 0000IN30114310365733 42.00 23-NOV-2015<br />

RAJPAL SINGH GILL BELA SINGH GILL HOUSE NO 3439 F F SECTOR 71 MOHALI Punjab 160071 00001202420100069973 102.00 23-NOV-2015<br />

SATWANT SINGH S ASA SINGH<br />

H NO 2346 SECTOR 71 SAS NAGAR MOHALI<br />

DISTT ROPAR PUNJAB<br />

JATINDER GUPTA KARTA RAM GUPTA 36 MIDDLE BAZAR SHIMLA HP SHIMLA<br />

MEENU SOOD SH SANJEEV SOOD<br />

SANDEEP SOOD SH DEV RAJ SOOD<br />

AYUSH NEGI<br />

PARTAP SINGH<br />

NEGI<br />

C/O GANGA DASS BHAGRA 41\1 LOWER BAZAR<br />

SHIMLA<br />

SITA BHAWAN KOTHAR HOUSE, SHANKLI<br />

SHIMLA HIMACHAL PRADESH<br />

GYALPHO HOUSE BELOW HOUSING BOARD<br />

COLONY STRAWBERRY HILL CHHOTA SHIMLA<br />

SHIMLA<br />

KAMLESH KUMARI NITYA PRAKASH C/3 BLOCK 5 STRAWBERRY HILLS SHIMLA<br />

SAHIL BHALAIK SUSHEEL BHALAIK<br />

VIKAS PURI AYAT KUMAR PURI<br />

ANUP CHITKARA<br />

MADAN GOPAL<br />

CHITKARA<br />

RAM GOPAL KHIMTA B RKHIMTA<br />

DEEPAK KAPOOR<br />

JAI NARAIN<br />

KAPOOR<br />

4 DEODAR KUNJ OPP. WOODVILLE PALACE<br />

CHOOTA SHIMLA SHIMLA (H.P.)<br />

8 BENMORE NEAR RAHAT HOTEL CHOTTA<br />

SHIMLA SHIMLA<br />

LAURISTON ABOVE CHITKARA PARK LOWER<br />

KAITHU SHIMLA<br />

GREENWOODS POABO ROAD DUDHLI, PO<br />

BHONT SHIMLA (HP)<br />

NATIONAL ACADEMY OF AUDIT AND ACCOUNT<br />

CHAURA MAIDAN SHIMLA<br />

Punjab 160071 0000IN30114310206836 60.00 23-NOV-2015<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

171001 00001204470001946636 15.00 23-NOV-2015<br />

171001 0000IN30133018748249 300.00 23-NOV-2015<br />

171001 0000IN30231610120723 15.00 23-NOV-2015<br />

171002 0000IN30290241687899 156.00 23-NOV-2015<br />

171002 0000IN30290240115777 102.00 23-NOV-2015<br />

171002 0000IN30133018820610 42.00 23-NOV-2015<br />

171002 0000IN30267931957449 30.00 23-NOV-2015<br />

171003 0000IN30267933683397 15.00 23-NOV-2015<br />

171003 0000IN30088813912665 12.00 23-NOV-2015<br />

171004 0000IN30302852659006 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHALINI JASWAL KUMAR VIJAY<br />

KULDEEP SINGH KANWAR<br />

LATE SHRI<br />

KANWAR KAHAN<br />

SUNIL SEHGAL S C SEHGAL<br />

PREM CHAND SHARMA<br />

RAM LALIT PANDEY<br />

SH BALAK RAM<br />

SHARMA<br />

CHANDRA MANI<br />

PRASAD PANDEY<br />

PRAKASH CHAND SHER SINGH<br />

VIBHU DIKSHIT<br />

SANGEETA AGGARWAL<br />

SO MR PRAMOD<br />

DIKSHIT<br />

SH VIJAY<br />

AGGARWAL<br />

SATEESH KUMAR GOYAL RAM KUMAR<br />

KRISHAN VERMA BALK RAM<br />

HARDEEP SINGH THAKUR SH NANAK SINGH<br />

SUNDER PAL SH KIRPA RAM<br />

KAPIL GANGWAR<br />

BISHAMBHAR<br />

DAYAL GANGWAR<br />

AMAR SHANTI BHAWAN BELOW SIDHARTHA<br />

ENCLAVE SANJAULI SHIMLA<br />

VILL MOHANPUR PO KIAR KOTI SHIMLA<br />

VAID BHAWAN NEAR LAXMI NARAYAN MANDIR<br />

TOTU SHIMLA<br />

VILLAGE JANOG P.O. THEOG SHIMLA<br />

JAI PRAKASH ASSOCIATES LIMITED<br />

ELECTRICAL WORKSHOP SHOLTU<br />

COLONY,POST TAPRI DIST.KINNAUR-H.P<br />

SET NO 8 TYPE III SJVNL COLONY JHAKRI TEH<br />

RAMPUR SHIMLA<br />

SPECIAL FORCES TRG SCHOOL OFFRS QTRS<br />

(256/2) NAHAN<br />

TRIKUT,HNO.-248/5 YAMUNA VIHAR COLONY<br />

SHAMSHERPUR,DISTT.-SIRMOUR POANTA<br />

SAHIB<br />

HOUSE NO: 335 HOUSING BOARD COLONY<br />

PHASE: 2 BADDI<br />

C O R D AGGARWAL NIKUNJ BLDG NR<br />

JAWAHAR PARK SOLAN HP<br />

VILL- PHAGAT PO- SALAHOWN TEH-<br />

GHUMARWIN, DISTT- BILASPUR HIMACHAL<br />

PRADESH<br />

VILL- BAHOT KASOL TEH- SADAR DISTT-<br />

BILASPUR HIMACHAL PRADESH<br />

MADAN MOHAN VASHISHT BHAGWAN DASS MODI MOHALLA UNA<br />

GAMMON INDIA LTD KOLDAM VPO HARNODA<br />

BILASPUR<br />

SATISH KUMAR HARI KRISHAN VPO KOTLA DHURD UNA HP<br />

NARENDER PAL SH TARA CHANDH<br />

CHANDAN PRAKASH SH KISHORI LAL<br />

H NO - 131 PHASE - III H B COLONY BADDI,<br />

HIMACHAL PRADESH<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

36, MUHAL PURANI MANDI WARD NO - 2, B. NO. - Himachal<br />

3 TEH SADAR MANDI, HIMACHAL PRADESH Pradesh<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

171006 0000IN30267935262672 15.00 23-NOV-2015<br />

171007 0000IN30155721102461 42.00 23-NOV-2015<br />

171011 0000IN30048410728744 42.00 23-NOV-2015<br />

171201 0000IN30088814915862 72.00 23-NOV-2015<br />

172104 0000IN30169610234872 45.00 23-NOV-2015<br />

172201 0000IN30302850075810 9.00 23-NOV-2015<br />

173001 00001202760100003869 90.00 23-NOV-2015<br />

173205 00001203350300075253 60.00 23-NOV-2015<br />

173205 00001201640200029102 21.00 23-NOV-2015<br />

173212 0000IN30018311833777 102.00 23-NOV-2015<br />

174001 0000IN30231610111440 45.00 23-NOV-2015<br />

174012 0000IN30231610135593 18.00 23-NOV-2015<br />

174013 00001304140003991755 66.00 23-NOV-2015<br />

174303 00001202420100038180 42.00 23-NOV-2015<br />

174303 0000IN30184610215397 42.00 23-NOV-2015<br />

174312 0000IN30231610053106 30.00 23-NOV-2015<br />

175001 0000IN30231610032475 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DISHA GUPTA<br />

JAI KRISHAN<br />

GUPTA<br />

RADHA SWAMI SATSANG BHAWAN V<br />

CHHIPANU P O BIJANI MANDI SHIMLA<br />

Himachal<br />

Pradesh<br />

VIVEK DUTTA YASH PAL DUTTA DAINIK JAGRAN 215/5 MAHAJAN BAZAR MANDI Himachal<br />

Pradesh<br />

RAKESH KUMAR GUPTA<br />

SH SUKH RAM<br />

GUPTA<br />

VILL & PO - REWALSAR DISTT - MANDI<br />

HIMACHAL PRADESH<br />

Himachal<br />

Pradesh<br />

MITTER BHUSHAN KAISTHA<br />

LAL CHAND<br />

KAISTHA<br />

VPO NAGGAR DIST KULLU KULLU KULLU<br />

Himachal<br />

Pradesh<br />

BHAGWAN SINGH NIHAL SINGH<br />

DHARMENDRA KUMAR KUMAR<br />

NAMARTA SUD SH NEERAJ SUD<br />

PUNEET SOOD SURINDER SOOD<br />

AMIT PATHANIA<br />

MADAN LAL SHARMA<br />

SAPNA BHATIA<br />

RAJINDER SINGH<br />

PATHANIA<br />

SH MAST RAM<br />

SHARMA<br />

NARESH KUMAR<br />

BHATIA<br />

C/O BHAGWAN SINGH & CO NEAR ZING ZING<br />

BAR MODEL TOWN, MANALI KULLU<br />

SR MANGER P&A ADHPL VPO PRINI TEH<br />

MANALI DISTT KULLU MANALI<br />

8/1 M C KANGRA, SAWKA WARD NO- 7, TEH<br />

AND DISTT- KANGRA HIMACHAL PRADESH<br />

TYPE IV 9 GOVT POLYTECHNIC COLLEGE CLY<br />

CHHEB RESIDENTIAL CHHEB KANGR<br />

C/O RAJINDER SINGH PATHANIA- (PRINCIPAL)<br />

VILL & PO SIDHPUR TEHSIL DHARMSALA<br />

KANGRA (H P)<br />

VILL AIMA, NEAR MAHASHA KOLHU KALIBADI,<br />

TEH AND POST PALAMPUR DISTT KANGRA<br />

HIMACHAL PRADESH<br />

C/O ONKAR CHAUHAN PRADHANJI TIKKA AIMA<br />

PALAMPUR<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

DALIP BEHL BISHASHAR DASS VPO AVERI TEH, TEH. PALAMPUR KANGRA(H.P) Himachal<br />

Pradesh<br />

POONAM SHAMLAL DHAR<br />

TILAK RAJ VERMA TULSI DASS VERMA<br />

MANSHA RAM CHAUHAN<br />

WAZIROO RAM<br />

CHAUHAN<br />

MADHU BALA TRILOK KATARIA<br />

R H AWASTHI V N AWASTHI<br />

105/1 MAHAL KUNSAL UPPARLI TEH BAIJNATH<br />

DISTT KANGRA PALAMPUR<br />

W NO 2 TEH NURPUR DISTT KANGRA NURPUR<br />

KANGRA<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

DHARAMSHALA ROAD VPO GAGGAL KANGRA Himachal<br />

Pradesh<br />

ASST MANAGER FINANCE OFFICE OF<br />

EXECUTIVE DIR REGION II NHPC LTD<br />

BANIKHET<br />

Himachal<br />

Pradesh<br />

CANTONMENT HOUSE CANTONMENT BOARD<br />

COMPLEX TAGORE CHOWK, DALHOSIE CANTT<br />

DISTT CHAMBA<br />

Himachal<br />

Pradesh<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

175001 0000IN30302853449639 75.00 23-NOV-2015<br />

175002 00001202420100067767 102.00 23-NOV-2015<br />

175023 0000IN30231610048859 60.00 23-NOV-2015<br />

175130 0000IN30302851908693 9.00 23-NOV-2015<br />

175131 00001202420100068722 102.00 23-NOV-2015<br />

175143 00001201320000930498 75.00 23-NOV-2015<br />

176001 0000IN30231610114125 30.00 23-NOV-2015<br />

176001 0000IN30290241848416 45.00 23-NOV-2015<br />

176057 0000IN30290241768328 51.00 23-NOV-2015<br />

176061 0000IN30231610153675 15.00 23-NOV-2015<br />

176061 0000IN30290240577629 102.00 23-NOV-2015<br />

176081 0000IN30184610170165 72.00 23-NOV-2015<br />

176125 0000IN30290245034458 30.00 23-NOV-2015<br />

176201 00001304140005635795 15.00 23-NOV-2015<br />

176209 0000IN30302850760080 30.00 23-NOV-2015<br />

176303 0000IN30302850467130 12.00 23-NOV-2015<br />

176305 0000IN30105510314665 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHANU PARTAP SINGH SANTOSH SINGH MOH SURARA P O & TEH CHAMBA CHAMBA<br />

MINAKSHI MAHAJAN<br />

SANJAY KUMAR<br />

RAJA VERMA<br />

SH AMARJIT LAL<br />

MAHAJAN<br />

DES RAJ<br />

CHAUDHARY<br />

RADHAY SHYAM<br />

PRASAD VERMA<br />

SANJAY PURI BISHAN DASS PURI<br />

MUNISH KUMAR<br />

SH KUNDAN LAL<br />

SHARMA<br />

AARTI CHOWDHARY AJAY CHOWDHARY<br />

BISHAN DASS THAPPA<br />

RAJESH KUMAR SHAN<br />

SARLA KUMARI MUNSHI<br />

SHART SHARMA<br />

CHAJJU RAM<br />

THAPPA<br />

OM PARKASH<br />

SHAN<br />

BHUSHAN LAL<br />

DHAR<br />

DHARAM PAUL<br />

SHARMA<br />

99 - (1), WARD NO. 2, BNO - 1, HATNALA,<br />

JANGANANA, CHAMBA.<br />

SH SANJAY KUMAR S/O SH DESRAJ C/O SH<br />

MUKESH SHARMA MOHALLA KHARURA<br />

CHAMBA<br />

SH RAJA VERMA S/O SH RADHAY PRASHAD A<br />

58 SIMBLEU KHAIRI TECH DALHOUSIE DISTT<br />

CHAMBA KHAIRI CHAMBA<br />

118A TEKKA SERI BLOCK NO 2 NADUAN<br />

TEHSIL NADUAN DISTT. HAMIRPUR<br />

VILL- GARH BALLA PO- PRAGPUR TEH- DEHRA,<br />

DISTT- KANGRA HIMACHAL PRADESH<br />

KC MANSION SHAKTI NAGAR CANAL ROAD<br />

JAMMU<br />

91 PATEL NAGAR LANE 2 TALAB TILLO JAMMU<br />

H NO 126 UPPER GUJJAR NAGAR JAMMU<br />

R O 145 3 PRIYA DARSHANI NGR T TILLO TALAB<br />

TILLO JAMMU JAMMU<br />

NATIONAL PRINTING PRESS PATEL BAZAR<br />

PURANI MANDI JAMMU<br />

SOMA DEVI CHET RAM EP 1047 MAST GARH JAMMU<br />

SUNITA GUPTA<br />

SH SURINDER<br />

GUPTA<br />

S K GENERAL STORE SHASTRI MARKET R N<br />

PURA JAMMU<br />

SURINDER REEN<br />

10 A Bhagwati Nagar Near Power House Canal<br />

Mr Janak Singh Reen<br />

Road Jammu<br />

SURJEET SINGH SUDAN<br />

GURINDER SINGH<br />

SUDAN<br />

911 EP JULLAKHA MOHALLA JAMMU<br />

SUSHMA WAZIR<br />

SH VIJAY KUMAR<br />

WAZIR<br />

H.No 308 D Sainik Colony Jammu<br />

SWARAN LATA GOEL Late Sh Rishi Goel Goel Opticians Rghunath Bazar Jammu<br />

VIJAY KUMAR MAHAJAN<br />

VIJAYALAKSHMI SAHGAL<br />

GANESH DASS<br />

MAHAJAN<br />

COL RAMAN<br />

SAHGAL<br />

HARI THEATRE RAGHUNATH BAZAAR JAMMU<br />

25- B NEW CANTT ROAD DEHRA DUN<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

176310 0000IN30302851647523 15.00 23-NOV-2015<br />

176310 0000IN30178210042188 102.00 23-NOV-2015<br />

176310 0000IN30302853937160 15.00 23-NOV-2015<br />

176325 0000IN30302851428548 30.00 23-NOV-2015<br />

177033 0000IN30133018674342 30.00 23-NOV-2015<br />

177107 0000IN30231610120715 18.00 23-NOV-2015<br />

180001 0000IN30039414110459 102.00 23-NOV-2015<br />

180001 0000IN30302851016862 42.00 23-NOV-2015<br />

180001 0000IN30021411570369 60.00 23-NOV-2015<br />

180001 0000IN30302853382997 30.00 23-NOV-2015<br />

180001 0000IN30143610578863 42.00 23-NOV-2015<br />

180001 0000IN30088814239198 60.00 23-NOV-2015<br />

180001 0000IN30133018353814 30.00 23-NOV-2015<br />

180001 0000IN30234910048984 42.00 23-NOV-2015<br />

180001 0000IN30021411919070 15.00 23-NOV-2015<br />

180001 0000IN30234910025125 114.00 23-NOV-2015<br />

180001 0000IN30234910045810 102.00 23-NOV-2015<br />

180001 0000IN30039414110442 102.00 23-NOV-2015<br />

180001 00001201060400016059 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIKRAM DOGRA<br />

HARI SARAN<br />

DOGRA<br />

H. NO.- 75 RAGHUNATH PURA JAMMU JAMMU<br />

AND KASHMIR<br />

VISHAL HANDA ASHOK HANDA 18 SEC 7 CHANNI HIMMAT JAMMU<br />

AJAY KUMAR GUPTA BANSI LAL GUPTA LANE NO.1, VIKAS LANE TALAB TILLO JAMMU<br />

MANJU SHARMA Pawan Sharma<br />

RAKESH CHADHA NA<br />

SONIA JAIN ANOOP JAIN<br />

SUMAN SHARMA Surinder Sharma<br />

SUMIT CHANNA MR PLCHANNA<br />

L 12 H No 2 Hazoori Bagh Bohri Talab Tiloo<br />

Jammu<br />

H NO 136 SECTOR 3 JDA HOUSING COLONY<br />

UPPER ROOP NAGAR JAMMU<br />

H.NO 14 SUNDER NAGAR CAMP ROAD TALAB<br />

TILLO JAMMU<br />

H No 130 Udhewala Red Cross House Talab Tillo<br />

Jammu<br />

HNO 20 LANE OPP INDIRA COLONY CAMP<br />

ROAD JAMMU<br />

AMARJEET KAUR SURENDER SINGH 16/3 NANAK NAGAR JAMMU<br />

DR BINOD KUMAR LAL T N L DAS 45 B/D GANDHI NAGAR JAMMU<br />

HARPREET SINGH JAGMOHAN SINGH H NO 215 SEC 13 NANAK NAGAR JAMMU<br />

MANAV SHARMA<br />

SH OM PARKASH<br />

SHARMA<br />

RATTAN DEEP SINGH ANAND<br />

S HARJINDER<br />

SINGH ANAND<br />

SAJJAD HUSSAIN<br />

MOHAMMAD AMIN<br />

MUFTI<br />

SATINDER KAUR S D SINGH<br />

SUMAN BALA ROHMETRA<br />

SURINDER SINGH<br />

VARUN ROHMETRA<br />

VIJAYA SINGH<br />

KEWAL KRISHAN<br />

GUPTA<br />

SARDAR DALIP<br />

SINGH<br />

SURINDER<br />

ROHMETRA<br />

VINAY KUMAR<br />

SINGH<br />

H.NO312 SHASTRI NAGAR JAMMU<br />

31 B / B GANDHI NAGAR JAMMU .<br />

H NO 31 SECTOR 7 CHANNI HIMMAT JAMMU<br />

16 ( I ) C/C GANDHI NAGAR SBI BUILDING-BACK<br />

GATE GANDHI NAGAR JAMMU<br />

433 SHASTRI NAGAR JAMMU<br />

16/3 NANAK NAGAR JAMMU<br />

433 SHASTRI NAGAR JAMMU<br />

60 D/C GANDHI NAGAR JAMMU<br />

VIVESH MAHAJAN NA 349 A GANDHI NAGAR JAMMU JAMMU<br />

ADARSH SINGH SAMBYAL<br />

Sh Parveen Singh<br />

Sambyal<br />

131 Old Rehari Jammu<br />

ASHU GUPTA NA 126 REHARI COLONY J AND K JAMMU<br />

MEENU SETHI<br />

KULBUSHAN<br />

GUPTA<br />

830 SUBASH NAGAR JAMMU<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

180001 0000IN30236510625456 3.00 23-NOV-2015<br />

180001 0000IN30234910187218 102.00 23-NOV-2015<br />

180002 0000IN30169610150198 15.00 23-NOV-2015<br />

180002 0000IN30234910095546 60.00 23-NOV-2015<br />

180002 0000IN30088813181442 102.00 23-NOV-2015<br />

180002 0000IN30133019650563 90.00 23-NOV-2015<br />

180002 0000IN30234910039678 120.00 23-NOV-2015<br />

180002 0000IN30133018159203 42.00 23-NOV-2015<br />

180004 0000IN30039414110717 102.00 23-NOV-2015<br />

180004 0000IN30267933320903 102.00 23-NOV-2015<br />

180004 0000IN30290243578870 30.00 23-NOV-2015<br />

180004 0000IN30133018169102 60.00 23-NOV-2015<br />

180004 0000IN30112716174540 102.00 23-NOV-2015<br />

180004 0000IN30021410797467 102.00 23-NOV-2015<br />

180004 0000IN30039414110686 102.00 23-NOV-2015<br />

180004 0000IN30302850524047 60.00 23-NOV-2015<br />

180004 0000IN30039414110694 102.00 23-NOV-2015<br />

180004 0000IN30302850530077 60.00 23-NOV-2015<br />

180004 0000IN30302850698163 30.00 23-NOV-2015<br />

180004 0000IN30133018842642 102.00 23-NOV-2015<br />

180005 0000IN30234910065590 150.00 23-NOV-2015<br />

180005 0000IN30133018641006 30.00 23-NOV-2015<br />

180005 0000IN30267934535416 222.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VEENA DEVI VIJAY KUMAR F412 REHARI COLONY JAMMU<br />

PUSHP RAJ VAID<br />

LATE SH SITA RAM<br />

VAID<br />

SURESH SARAF Sh Mohan Lal Saraf<br />

AMITABH BHARDWAJ K K BHARDWAJ<br />

PLOT NO 324 JANIPURA HOUSING COLONY<br />

LANE NO 7 KRISHNA VIHAR JAMMU TAWI<br />

H.NO.64 SECTOR NO.2 PAMPOSH COLONY<br />

JANIPUR JAMMU<br />

257/A SHASTRI NAGAR P O GANDHI NAGAR<br />

JAMMU<br />

PARAMJIT KOUR S MANJIT SINGH 297 E , SAINIK COLONY , JAMMU, JAMMU<br />

RANJIT SINGH NA M/S PRITAM SINGH & SONS DIGIANA JAMMU<br />

HARSH GUPTA<br />

SH BANARSI DASS<br />

GUPTA<br />

RAJINDER SINGH MOHAN SINGH<br />

109/6 TRANSPORT NAGAR NARWAL JAMMU<br />

TAWI<br />

234/3 BASANT VIHAR SECTOR NO 3 TRIKUTA<br />

NAGAR JAMMU TAWI<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

VEENA GUPTA YASH VIR GUPTA<br />

HOUSE NO. 61 SECTOR-6 TRIKUTA NAGAR<br />

JAMMU<br />

Jammu And<br />

Kashmir<br />

DR TBRAZDAN NA<br />

Jammu And<br />

171/ 7 CAHNNI HIMMAT COLONY JAMMU JAMMU<br />

Kashmir<br />

KAPIL SHARMA<br />

RAMGOPAL<br />

SHARMA<br />

H NO 370 SEC 5 CHANNI HIMMAT JAMMU<br />

Jammu And<br />

Kashmir<br />

SH JATINDER NATH<br />

MALHOTRA<br />

SH B N MALHOTRA 262 / 7 CHANNI HIMMAT JAMMU TAWI<br />

Jammu And<br />

Kashmir<br />

RAJINDER SINGH JAMWAL Sh Kartar Singh 15 Tope Sher Khania Jammu<br />

Jammu And<br />

Kashmir<br />

PRAHLAD RAMKISHAN<br />

MEENA<br />

RAMKISHAN<br />

BHANWAR MEENA<br />

QUARTER NO D/3 RADIO COLONY BANTALAB<br />

JAMMU(J AND K)<br />

RAJ RANI GUPTA NA<br />

H NO 65 WARD NO 2 KASHMIRI MOHALLA<br />

AKHNOOR JAMMU (JK)<br />

RITESH KOHLI RAJ KUMAR KOHLI<br />

OPP. NAGBANI SCHOOL NEAR SABZI MANDI<br />

AKHNOOR<br />

JASWANT SINGH KHAIRA<br />

SH TILAK RAJ<br />

KHAIRA<br />

R/O JOURIAN AKHNOOR JAMMU, J AND K<br />

YASH PAUL SH TILAK RAJ<br />

VPO JOURIAN TEH AKNOOR JAMMU TAWI J<br />

AND K<br />

ARUN MAHAJAN RAJINDER NATH<br />

MAHAJANS WARD NO 4 KARAN NAGAR<br />

UDHAMPUR J K<br />

ASHOK KUMAR NARGOTRA<br />

SHEKHAR MODI<br />

BANSI LAL<br />

NARGOTRA<br />

SH SUBASH<br />

CHANDER MODI<br />

WARD NO-10 HOUSE NO-89 NEAR CITY<br />

SCHOOL LAMBI GALI UDHAMPUR<br />

C/O MODI FRUIT CO. MUKERJI BAZAR<br />

UDHAMPUR J AND K<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

180005 0000IN30234910228519 102.00 23-NOV-2015<br />

180007 0000IN30133018841316 72.00 23-NOV-2015<br />

180007 0000IN30234910008856 192.00 23-NOV-2015<br />

180009 0000IN30302850798726 225.00 23-NOV-2015<br />

180010 0000IN30112716398044 60.00 23-NOV-2015<br />

180011 00001203680000048932 60.00 23-NOV-2015<br />

180012 0000IN30133018760910 102.00 23-NOV-2015<br />

180012 0000IN30133018834423 102.00 23-NOV-2015<br />

180012 0000IN30133017239481 96.00 23-NOV-2015<br />

180015 0000IN30133018526415 102.00 23-NOV-2015<br />

180015 0000IN30234910309731 6.00 23-NOV-2015<br />

180015 0000IN30112716628949 102.00 23-NOV-2015<br />

181121 0000IN30234910031420 72.00 23-NOV-2015<br />

181123 0000IN30039414193136 42.00 23-NOV-2015<br />

181201 0000IN30133018221715 9.00 23-NOV-2015<br />

181201 00001201910100746378 60.00 23-NOV-2015<br />

181202 0000IN30133018381415 6.00 23-NOV-2015<br />

181202 0000IN30133019063708 21.00 23-NOV-2015<br />

182101 0000IN30133018495561 102.00 23-NOV-2015<br />

182101 0000IN30267934893619 15.00 23-NOV-2015<br />

182101 0000IN30133019490416 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUSHIL KUMAR SURI Sat Pal Suri Near Post Office Reasi Udhampur Udhampur<br />

SANJAY KUMAR BISHAN DASS WARD NO. 7 MAIN BAZAR KATHUA KATHUA<br />

VINAY GUPTA RAGUBIR KUMAR<br />

HRSIKESA PANKAJ SANTOKH RAM<br />

AJAY KUMAR Jia Lal<br />

NEELAM GUPTA<br />

SURINDER KUMAR<br />

GUPTA<br />

SURINDER KUMAR SH MADAN LAL<br />

WARD NO. 3 INDIRA COLONY KATHUA J AND K<br />

KATHUA<br />

S/O DR SANTOKH RAM CHAIRMAN BPEE H NO<br />

15 WARD NO 3 VIJAYPUR SAMBA JAMMU<br />

Vill Khanwal P O Marheen Teh Hiranagar Distt<br />

Kathua Jammu<br />

VPO NAGROTA GUJRU TEHSIL BILLAWAR<br />

DISST KATHUA J AND K<br />

R/O NAGROTA GOJRU TEH BILLAWAR DISST<br />

KATHUA J AND K<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

ASIF AMIN SHAH MOHD AMIN SHAH ABI GUZAR SRINAGAR SRINAGAR<br />

Jammu And<br />

Kashmir<br />

GULAM NABI PARRAY<br />

GULAM RASOOL<br />

PARRAY<br />

PALPORA SONWAR SONWAR BAZAR ROAD<br />

SRINAGAR<br />

Jammu And<br />

Kashmir<br />

MEHBOOB AHMED RATHER<br />

GHULAM RASOOL<br />

RATHER<br />

SONWAR SRINAGAR<br />

Jammu And<br />

Kashmir<br />

MOHAMMAD LATIF RATHER<br />

GH RASOOL<br />

RATHER<br />

SONWAR SRINAGAR<br />

Jammu And<br />

Kashmir<br />

JAWAHIRA PARVEEN Haji Bashir ud din Zahid Pora Hawal Srinagar<br />

Jammu And<br />

Kashmir<br />

GULZAR AHMAD BHAT Abdul Khaliq Bhat Saida Kadal Rainawari Srinagar Kashmir<br />

Jammu And<br />

Kashmir<br />

SARFARAZ AHMED ABDUL RAOOF<br />

Jammu And<br />

KHAN MOHALLA BHAGAT BARZALLA SRINAGAR<br />

Kashmir<br />

ABRAR MAQBOOL SHAH<br />

Mohammad Maqbool<br />

Abubakar Colony Naseem Bagh Habak Srinagar<br />

Shah<br />

Jammu And<br />

Kashmir<br />

ANITA JAIN<br />

JINESH KUMAR<br />

JAIN<br />

67, JAWAHAR NAGAR SRINAGAR JAMMU AND<br />

KASHMIR<br />

Jammu And<br />

Kashmir<br />

IRFAN KAWOSA<br />

MOHD AMIN<br />

KAWOSA<br />

1, GREEN LANE, RAJBAGH SRINAGAR<br />

SRINAGAR<br />

Jammu And<br />

Kashmir<br />

SAMEERA SHAHID SHAHID MUSHTAQ<br />

SHAHID MUSHTAQ BUTT Mushtaq Ali<br />

RAJA BEGUM<br />

TAHIRA AKHTER<br />

GHULAM AHMAD<br />

SOFI<br />

Sh Parvez Ahmad<br />

Wani<br />

H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR ZERO<br />

BRIDGE POST JAWAHAR NAGAR SRINAGAR,<br />

JAMMU AND KASHMIR<br />

Ali Villa 2 Rajbagh Near Zero Bridge Srinagar<br />

Kashmir<br />

LANE NO 9, SALFIA COLLEGE ROAD<br />

BATAMALOO SRINAGAR<br />

Firdous Abad Near Gali No 12 Main Road<br />

Batamaloo Srinagar<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

182311 0000IN30234910057590 72.00 23-NOV-2015<br />

184101 00001201090002680972 375.00 23-NOV-2015<br />

184101 00001201090002733426 60.00 23-NOV-2015<br />

184120 0000IN30302850047262 12.00 23-NOV-2015<br />

184148 0000IN30234910126171 42.00 23-NOV-2015<br />

184205 0000IN30133018834618 102.00 23-NOV-2015<br />

184205 0000IN30133018829467 102.00 23-NOV-2015<br />

190001 0000IN30021412667415 150.00 23-NOV-2015<br />

190001 00001202890000671924 63.00 23-NOV-2015<br />

190001 00001202890000339505 45.00 23-NOV-2015<br />

190001 00001202890000351801 21.00 23-NOV-2015<br />

190002 0000IN30234910005154 102.00 23-NOV-2015<br />

190003 0000IN30234910209184 60.00 23-NOV-2015<br />

190005 00001202890000344697 6.00 23-NOV-2015<br />

190006 0000IN30234910054661 30.00 23-NOV-2015<br />

190008 0000IN30169610083835 60.00 23-NOV-2015<br />

190008 00001201910100346773 300.00 23-NOV-2015<br />

190008 0000IN30169610249099 102.00 23-NOV-2015<br />

190008 0000IN30234910228795 102.00 23-NOV-2015<br />

190009 0000IN30169610844986 210.00 23-NOV-2015<br />

190009 0000IN30234910054610 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUHAMMAD SULTAN KABOO Sh Gh Qadir Kaboo Chattabal Patlipora Balla Srinagar<br />

Jammu And<br />

Kashmir<br />

NASIR PARVEEZ WANI Parvez Ahmad Wani<br />

Jammu And<br />

Firdous Abad Bye Pass Tengpora Srinagar Kashmir<br />

Kashmir<br />

REHANA HAMID<br />

ABDUL HAMID<br />

KHAN<br />

SECTOR-1, HILAL-ABAD, QAMAR WARI,<br />

SRINAGAR<br />

Jammu And<br />

Kashmir<br />

SYED RAIS MAQBOOL<br />

Syed Maqbool<br />

Ahmad<br />

Opp Shah Cinema Qamarwari Srinagar Kashmir<br />

Jammu And<br />

Kashmir<br />

TABASSUM NAZIR Dr Mohd Hussain Mir<br />

CO Dr Nazir Ahmed Malik Arjumand Lane<br />

Qammerwari Srinagar Kashmir<br />

Jammu And<br />

Kashmir<br />

ABID HUSSAIN KASHOO Gh Ali Kashoo Nabdipora Hawal Srinagar Kashmir<br />

Jammu And<br />

Kashmir<br />

ALTAF AHMAD BABA GHULAM MOHIUDIN BILAL COLONY SOURA SRINAGAR<br />

Jammu And<br />

Kashmir<br />

HAJI BASHIR UD DIN Saif ud din Zahidpora Hawal Srinagar<br />

Jammu And<br />

Kashmir<br />

NASREENA KAUNSER<br />

SYED SHAFAQAT<br />

ALI<br />

C/O HAJI READYMADE GARMENTS SHOP<br />

MIRZA KAMIL CHOWK HAWAL SRINAGAR<br />

NAZIMA MAQBOOL Mohd Maqbool Lone Zahid Pora Hawal Srinagar<br />

RIFAT NASEER Sh Naseer Ahmad Zahidpora Hawal Srinagar<br />

SAAHIL SULTAN KABOO<br />

MUHAMMAD<br />

SULTAN KABOO<br />

H NO 32 GHALIB ABAD MALOORA ROAD<br />

SHALTAING SRINAGAR KASHMIR<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

190010 0000IN30234910036265 90.00 23-NOV-2015<br />

190010 0000IN30234910229685 102.00 23-NOV-2015<br />

190010 00001203000000188191 1,050.00 23-NOV-2015<br />

190010 0000IN30234910149875 60.00 23-NOV-2015<br />

190010 0000IN30234910236109 102.00 23-NOV-2015<br />

190011 0000IN30234910090366 30.00 23-NOV-2015<br />

190011 00001202890000336709 63.00 23-NOV-2015<br />

190011 0000IN30234910005162 102.00 23-NOV-2015<br />

190011 00001202890000067521 30.00 23-NOV-2015<br />

190011 0000IN30234910242935 102.00 23-NOV-2015<br />

190011 0000IN30234910007072 102.00 23-NOV-2015<br />

190017 0000IN30234910323559 24.00 23-NOV-2015<br />

MANZOOR AHMAD MIR Abdul Aziz MIr Fraw Haknar Gund Srinagar<br />

Jammu And<br />

Kashmir<br />

191202 0000IN30234910084933 102.00 23-NOV-2015<br />

SURISHTI RAMAN SHARMA<br />

SHANTI SAROOP<br />

SHARMA<br />

VPO TIKRI UDHAMPUR<br />

Jammu And<br />

Kashmir<br />

192121 0000IN30234910157199 102.00 23-NOV-2015<br />

AJAZ AHMAD SALROO NA MANZIGAM PHALGAM ANANTNAG<br />

Jammu And<br />

Kashmir<br />

192129 00001202060000172744 30.00 23-NOV-2015<br />

RICHA MALIK ANURAG MALIK 89 NEHRU NAGAR AGRA U P Uttar Pradesh 200100 0000IN30114310389362 102.00 23-NOV-2015<br />

DEEPAK KUMAR JAIN SH P C JAIN<br />

259 MANSI VIHAR COLONY SANJAY NAGAR,<br />

GHAZIABAD UTTAR PRADESH<br />

Uttar Pradesh 201001 0000IN30020610898125 15.00 23-NOV-2015<br />

KIRAN DR P L MAGGV R-13/83, RAJ NAGAR GHAZIABAD Uttar Pradesh 201001 0000IN30155720538634 42.00 23-NOV-2015<br />

MEGHNA SURINDER JAIN<br />

PAWAN JINDAL<br />

SURINDER KUMAR<br />

JAIN<br />

RAMESH CHAND<br />

JINDAL<br />

C/O ANKUR JAIN IIIF/65A NEHRU NAGAR<br />

GHAZIABAD<br />

PUSHPA SADAN SHIV NAGRI GALI NO 1<br />

RAILWAY ROAD DADRI GHAZIABAD U P<br />

Uttar Pradesh 201001 0000IN30267934920997 60.00 23-NOV-2015<br />

Uttar Pradesh 201001 0000IN30051310943024 36.00 23-NOV-2015<br />

RAJIV VERMA NA 116, MODEL TOWN (EAST) GHAZIABAD Uttar Pradesh 201001 00001203480000002706 3.00 23-NOV-2015<br />

RAKESH KUMAR GARG<br />

SRI BASHESHWAR<br />

DAYAL<br />

T-406, VASUNDHRA VALLEY APTS., SECTOR-6,<br />

VASUNDHRA. GHAZIABAD<br />

Uttar Pradesh 201001 00001201911900002136 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

REENA SINGH CHANDRA SHEKAR<br />

SF-7, PRERNA APPARTMENTS OPP. MOTHER<br />

DAIRY GANDHI NAGAR GHAZIABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 201001 0000IN30155720412540 42.00 23-NOV-2015<br />

SHAILESH PALIWAL P D PALIWAL 197 BONJHA GALI DELHI GATE GHAZIABAD Uttar Pradesh 201001 0000IN30155720987475 60.00 23-NOV-2015<br />

SHYAM GOLE<br />

SUNDAR PAL SINGH<br />

RAMESH CHANDRA 388 BLOCK P SHAKTI KHAND FIRST<br />

GOLE<br />

INDIRAPURAM GHAZIABAD<br />

LATE SHRI 301 TARU KUNJ TAJ GARHI GARH ROAD<br />

KANCHHIO SINGH MEERUT U P<br />

Uttar Pradesh 201001 0000IN30290241802210 30.00 23-NOV-2015<br />

Uttar Pradesh 201001 0000IN30114310164918 60.00 23-NOV-2015<br />

SURESH CHAND GUPTA SH KASHI RAM C-150 LOHIA NAGAR GHAZIABAD Uttar Pradesh 201001 0000IN30011810517413 30.00 23-NOV-2015<br />

SUVIDHA SINGH RAKESH CHAUHAN J/A3 PATEL NAGAR IST GHAZIABAD Uttar Pradesh 201001 0000IN30267935480133 456.00 23-NOV-2015<br />

Shyam Sunder M M Gupta E 37, Dayanand Nagar Ghaziabad Uttar Pradesh 201001 0000IN30009510113045 72.00 23-NOV-2015<br />

VIVEK GUPTA<br />

SUBHASH CHAND<br />

GUPTA<br />

R 11/3, Raj Nagar Ghaziabad Uttar Pradesh 201001 0000IN30223611422775 30.00 23-NOV-2015<br />

JAIPAL SINGH SH MAMRAJ SINGH K-21 SHASTRI NAGAR GHAZIABAD Uttar Pradesh 201002 0000IN30168820012036 120.00 23-NOV-2015<br />

JAMBU PRASAD JAIN LATE SH BM JAIN R-1/61, RAJNAGAR GHAZIABAD U.P Uttar Pradesh 201002 00001202060000033720 204.00 23-NOV-2015<br />

KAVITA MAHESHWARI<br />

LALIT<br />

MAHESHWARI<br />

KF-73, NEW KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0000IN30155720531087 30.00 23-NOV-2015<br />

KUNWAR PAL SINGH LATE TORI SINGH KF-121 KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0000IN30168820018235 102.00 23-NOV-2015<br />

ONKAR SHARMA<br />

RAJAT DHAIN<br />

RENU GAUTAM<br />

SAKIR HUSSAIN<br />

LATE BRIJ<br />

BHUSHAN SHARMA<br />

HOUSE NO-185, NITIKHAND III, INDIRAPURAM,<br />

GAZIABAD,<br />

Uttar Pradesh 201002 00001302590000214363 60.00 23-NOV-2015<br />

MADAN GOPAL<br />

DHAIN<br />

CH KD 5 OLD KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0000IN30302850129955 30.00 23-NOV-2015<br />

SHANTI PRASAD<br />

GAUTAM<br />

SHRI NABI<br />

HUSSAIN<br />

SANJAY SHUKLA SRI BP SHUKLA<br />

NEETA SHARMA ONKAR SHARMA<br />

SANDESH APPAIAH N K APPAIAH<br />

ANJU SHARMA A K SHARMA<br />

DEEN DAYAL NA<br />

MITHLESH MANDHAR NA<br />

C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD<br />

UTTAR PRADESH<br />

Uttar Pradesh 201002 0000000000C2R0000247 60.00 23-NOV-2015<br />

5, SARAI NAZAR ALI GHAZIABAD Uttar Pradesh 201002 0000IN30155720828045 42.00 23-NOV-2015<br />

B-70, GROUND FLOOR, PARRAVSHNATH<br />

APARTMENT J.P.GARDEN , MOHAN NAGAR<br />

GHAZIABAD (U.P.)<br />

W/O ONKAR SHARMA, HOUSE NO-185,<br />

NITIKHAND III, INDIRAPURAM, GHAZIABAD,<br />

MET SECTION AIR FORCE STATION HINDON<br />

GHAZIABAD<br />

9/80, SECTOR - 3 RAJENDER NAGAR<br />

SAHIBABAD GHAZIABAD<br />

5/28, SECTOR 5, RAJENDER NAGAR<br />

SAHIBABAD, U.P<br />

71 NAVEEN PARK, PO SAHIBABAD, DIST<br />

GAZIABAD UTTAR PRADESH<br />

Uttar Pradesh 201002 0000IN30168820036583 102.00 23-NOV-2015<br />

Uttar Pradesh 201002 00001302590000214378 69.00 23-NOV-2015<br />

Uttar Pradesh 201004 00001304140001616278 255.00 23-NOV-2015<br />

Uttar Pradesh 201005 00001201910100310932 75.00 23-NOV-2015<br />

Uttar Pradesh 201005 0000IN30088813545121 60.00 23-NOV-2015<br />

Uttar Pradesh 201005 0000IN30226910051832 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RICHA BHATIA<br />

SADHNA KHILANANI<br />

VIJAY SHARMA<br />

RAMESH CHANDRA<br />

TALWAR<br />

GHANSHYAM<br />

SINGH SHIVNANI<br />

RAKESH KUMAR<br />

SHARMA<br />

MRIDULA SHARMA PANKAJ SHARMA<br />

AMIT KISHORE GUPTA<br />

RAJENDRA<br />

PRASAD GUPTA<br />

APURVA SHUKLA DINESH SHUKLA<br />

ASHUDEEP SAXENA HARIOM SAXENA<br />

AVIMANYU DEBNATH<br />

PRAFULLA<br />

DEBNATH<br />

B 3 SARVODYA APARTMENT 3 RADHEY SHYAM<br />

PARK SAHIBABAD<br />

B 242 FF RAMPRASTH COLONI BLOCK C<br />

GHAZIABAD LINKAROD GHAZIABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 201005 0000IN30177411124818 18.00 23-NOV-2015<br />

Uttar Pradesh 201005 0000IN30290243136588 42.00 23-NOV-2015<br />

B 511 NTPC/NCPS VIDYUT NAGAR GHAZIABAD Uttar Pradesh 201008 0000IN30155721150446 42.00 23-NOV-2015<br />

21, RAMAKRISHNA COLONY INDER KUTIR , G T<br />

ROAD OPP CHURCH, GHAZIABAD UTTAR<br />

RADESH<br />

FLAT NO 404 ARIHANT PARADISO PLOT NO 6<br />

MALL ROAD AHINSA KHAND II INDRAPURAM<br />

GHAZIABAD UTTAR PRADESH<br />

03/04 WINDSOR FLATS SHIPRA SUN CITY JAC<br />

ROAD INDIRAPURAM GHAZIABAD UTTAR<br />

PRADESH<br />

TF-25 VARDAN APTT ABHEY KHAND-3,<br />

INDIRAPURAM GHAZIABAD (U P)<br />

C/O KANCHAN DEBNATH 125, GROUND FLOOR,<br />

AASHIANA GREENS AASHIANA GOLDEN<br />

RESIDENCY INDRAPURAM GHAZIABAD<br />

Uttar Pradesh 201009 0000IN30020610031068 150.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30302851012505 30.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30290240495887 42.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30155721115602 42.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30302851539666 120.00 23-NOV-2015<br />

CHAMPAT SINGH DAMBER SINGH 2C/350 VASUNDHRA PRIDE VASUNDHRA Uttar Pradesh 201010 0000IN30021412789543 12.00 23-NOV-2015<br />

COL K KUMAR GUPTA LATE P C GUPTA<br />

GH-805 SPS RESIDENCY VAIBHAV KHAND<br />

INDIRAPURAM GHAZIABAD (UP)<br />

Uttar Pradesh 201010 0000IN30039414175009 102.00 23-NOV-2015<br />

DEEPAK TYAGI YAG DUTT TYAGI VILL AND PO MAKANPUR GHAZIABAD Uttar Pradesh 201010 0000IN30039414139102 90.00 23-NOV-2015<br />

DEEPALI GUPTA<br />

HARI SHANKER<br />

GUPTA<br />

DEEPTI SWAMI RUPESH TRIVEDI<br />

GIRISH KUMAR SUDARSHAN LAL<br />

JITENDRA KUMAR GUPTA<br />

GOPI CHAND<br />

GUPTA<br />

FLAT NO S 1 PLOT NO 8 SECTOR 1 VAISHALI<br />

GHAZIABAD UTTAR PRADESH<br />

H 611 SUPERTECH ICON NYAY KHAND I<br />

INDIRAPURAM GHAZIABAD UTTAR PRADESH<br />

G 60 GAUR GREEN CITY INDIRAPURAM<br />

GHAZIABAD GHAZIABAD UTTAR PRADESH<br />

HOUSE NO 210 GYAN KHAND I INDIRAPURAM<br />

GHAZIABAD UTTAR PRADESH<br />

Uttar Pradesh 201010 0000IN30302855038394 30.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30290240335999 672.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30021413651322 36.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30290241818126 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAMALENDRA SINGH RUPENDRA SINGH<br />

KARTIKEYA VERMA<br />

LALIT KUMAR KHERA<br />

MINIKA WALIYA<br />

MUKUL KUMAR GUPTA<br />

GIRJA NAND<br />

VERMA<br />

LATE KISHAN<br />

CHAND KHERA<br />

KULDEEP SINGH<br />

AHLUWALIYA<br />

ANIL KUMAR<br />

GUPTA<br />

PRABHA GUPTA S P GUPTA<br />

PUSHP LATA MITTAL K K MITTAL<br />

RAJANI CHOUDHARY NA<br />

RAKESH KUMAR<br />

RVENKATRAMAN<br />

SAHITYA JINDAL<br />

SANTWANA MANDAL<br />

SHAILENDRA<br />

KUMAR<br />

KP RAMANATHA<br />

IYER<br />

MUNISH KUMAR<br />

JINDAL<br />

LATE SH MIHIR K<br />

MANDAL<br />

SHATANAND SHARMA LAXMI N SHARMA<br />

SHREYASI KUNWAR<br />

SUNOOR JAIN<br />

YASHPAL SINGH<br />

F-4 MODULE-8 MANGALAM VILLAS ABHAY<br />

KHAND III INDIRAPURAM GHAZIABAD<br />

A 213 SECOND FLOOR ASHIANA UPVAN<br />

INDIRAPURAM TOWER 3 GHAZIABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 201010 0000IN30302851971889 30.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30290240483426 42.00 23-NOV-2015<br />

M-1302 JAIPURIA SUNRISE GREENS 12-A<br />

Uttar Pradesh 201010 0000IN30155721132935 42.00 23-NOV-2015<br />

AHINSA KHAND INDIRAPURAM GHAZIABAD (UP)<br />

A - 43 VAISHALI SEC - 3 GHAZIABAD UTTAR<br />

PRADESH<br />

C/O DK GUPTA 3/25 RESERVED POLICE LINES<br />

HAPUR RD GHAZIABAD<br />

D-149 GAUR GREEN AVENUE ABHAY KHAND -II<br />

INDIRAPURAM GHAZIABAD<br />

FLATE NO 390 1ST FLOOR SHAKTI KHAND 4<br />

INDIRAPURAM GHAZIABAD<br />

B 4 806 KRISHNA APRA GARDENS NEAR<br />

SHIPRA MALL GHAZIABAD UTTAR PRADESH<br />

419 MEDIA TIMES APPARTMENT ABHAY KHAND<br />

4 NEAR INDIRA PURAM THANA GHAZIABAD<br />

UTTAR PRADESH<br />

A 2/3 RAIL VIHAR INDIRA PURAM GDA<br />

GHAZIABAD U P NEW DELHI.<br />

6/2/16C SECOND FLOOR 1 NEAR APEX GREEN<br />

VALLEY SECTOR 6 VAISHALI GHAZIABAD<br />

UTTAR PRADESH<br />

809 , OSIMO BLOCK MAHAGUN MOSAIC ,<br />

PHASE - 2 SECTOR - 4 , VAISHALI GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30007910401010 15.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30302850059730 255.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30168820110118 30.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30240410065569 24.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30290240853866 60.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30021412052451 30.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30015910410692 42.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30290240887825 30.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30120910137659 30.00 23-NOV-2015<br />

K-202, NIHO SCOTISH GARDEN AHINSA KHAND -<br />

Uttar Pradesh 201010 00001202420000253498 90.00 23-NOV-2015<br />

II INDIRAPURAM GHAZIABAD<br />

KUNWAR BRAJESH C\O ABHA SINGH DY COMMDT H NO 4 41 BN<br />

SINGH<br />

PAC GHAZIABAD<br />

PRADYUMAN 1205, UDAI GIRI, APARTMENT KAUSHAMBI,<br />

KUMAR JAIN GHAZIABAD<br />

LATE BALDEV FLAT NO 77 SECTOR-2 C RACHNA VAISHALI<br />

SINGH<br />

GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30302850792130 6.00 23-NOV-2015<br />

Uttar Pradesh 201010 00001204470000305653 30.00 23-NOV-2015<br />

Uttar Pradesh 201010 0000IN30039414203399 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YOGESH KUMAR SATYA KETU SINHA<br />

RASHMI GARG ANIL GARG<br />

704 B SUNBREEZE APTTS SECTOR 5 VAISHALI<br />

GHAZIABAD UTTAR PRADESH<br />

B-169 RAMPRASTHA PO CHANDER NAGAR<br />

GHAZIABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 201010 0000IN30290242141566 45.00 23-NOV-2015<br />

Uttar Pradesh 201011 0000IN30039413443489 60.00 23-NOV-2015<br />

Rashmi Kaushal Sunil Kaushal A 215, M I G Flats, Brij Vihar Ghaziabad Uttar Pradesh 201011 0000IN30009510179389 102.00 23-NOV-2015<br />

AMAR SINGH CHAUDHARY<br />

SHRI RL<br />

CHAUDHARY<br />

AMIT PANT UMA CHARAN PANT<br />

LATA SRIVASTAVA RKSRIVASTAVA<br />

LATA VARSHNEY<br />

ARUN KUMAR<br />

VARSHNEY<br />

PRADEEP KUMAR JAIN S C JAIN<br />

PRADUMAN KUMAR DAYA RAM<br />

TARUN KANDWAL<br />

MANOHAR LAL<br />

KANDWAL<br />

VIJAY VRAT ARYA K P S ARYA<br />

ANIL KUMAR JAIN<br />

MEENAKSHI GOYAL<br />

RAKESH ROSHAN HAKEEM<br />

VIRENDRA KUMAR<br />

JAIN<br />

RAMESH CHAND<br />

GOYAL<br />

ROSHAN LAL<br />

HAKEEM<br />

SADHU SINGH JILEDAR SINGH<br />

A-105 RAIL VIHAR SECTOR-3 VASUNDHARA<br />

GHAZIABAD GHAZIABAD<br />

R O 16/372/13 AVAS VIKAS VASUNDHRA<br />

GHAZIABAD<br />

BH-307 AMRAPALI VILLAGE GYAN KHAND-II ,<br />

INDIRAPURAM GAZIABAD -U.P<br />

106, IMPERIAL BLOCK SUPERTECH ESTATE<br />

VAISHALI, SECTOR - 9 GHAZIABAD<br />

CG 3 AMRAPALI GREEN PLOT NO 1 3 VAIBHAV<br />

KHAND INDIRAPURAM GHAZIABAD<br />

FLAT NO.403,GAUTAM SAHAKARI AVAS SAMITI<br />

LTD.PLOT NO.9,SECTOR-6<br />

VASUNDHARA,GHAZIABAD UTTAR PRADESH<br />

S 102 ROYAL LEGACY APARTMENTS SECTOR<br />

18 VASUNDHARA GHAZIABAD, UTTAR<br />

PRADESH<br />

399 SEEMANT VIHAR PO VASUNDHRA<br />

GHAZIABAD UTTAR PRADESH<br />

M 107 EXPRESS GARDEN 6 VAIBHAV KHAND<br />

INDIRAPURAM GHAZIABAD<br />

MENKA 1 FLAT NO 301 AMRAPALI ROYAL 2B<br />

VAIBHAV KHAND INDIRAPURAM GHAZIABAD<br />

UTTAR PRADESH<br />

501 C AHINSA KHAND PLOT NO 14 SHIPRA<br />

KRISHNA VISTA INDIRAPURAM GHAZIABAD<br />

C 404 SHREE BALAJI RESIDENCY AHINSA<br />

KHAND 2 INDIRAPURAM GHAZIABAD UTTAR<br />

PRADESH<br />

Uttar Pradesh 201012 00001201090000294292 102.00 23-NOV-2015<br />

Uttar Pradesh 201012 00001202990003841459 15.00 23-NOV-2015<br />

Uttar Pradesh 201012 0000IN30055610020089 102.00 23-NOV-2015<br />

Uttar Pradesh 201012 0000IN30105510236249 30.00 23-NOV-2015<br />

Uttar Pradesh 201012 00001304140004554881 30.00 23-NOV-2015<br />

Uttar Pradesh 201012 0000IN30021412399598 39.00 23-NOV-2015<br />

Uttar Pradesh 201012 0000IN30223610194720 18.00 23-NOV-2015<br />

Uttar Pradesh 201012 0000IN30290241593980 54.00 23-NOV-2015<br />

Uttar Pradesh 201014 0000IN30290242131268 30.00 23-NOV-2015<br />

Uttar Pradesh 201014 0000IN30302853933376 120.00 23-NOV-2015<br />

Uttar Pradesh 201014 0000IN30223610211018 102.00 23-NOV-2015<br />

Uttar Pradesh 201014 0000IN30290243431446 51.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHEO NANDAN PRASAD<br />

VIKAS SHEKHAWAT<br />

MITHLESH BANSAL<br />

LATE<br />

RAMCHANDER<br />

PRASAD<br />

RATAN SINGH<br />

SHEKHAWAT<br />

RAMNIWAS<br />

BANSAL<br />

USHA AGARWAL NAURATA RAM<br />

FLAT NO. 431 C (REGAL) SHIPRA SUNCITY<br />

INDIRA PURAM, GAZIA BAD ( U.P.)<br />

N604 SUNRISE GREENS JAIPURIA<br />

APARTMENTS AHINSA KHAND 2 PLOT 12A<br />

INDIRAPURAM GHAZIABAD U P<br />

BANSAL SUPER STORE 6 MAIN MARKET<br />

GOVINDPURI MODINAGAR GHAZIABAD UP<br />

A-2/63 ALOK PARK MODI NAGAR GHAZIABAD<br />

UTTAR PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 201014 0000IN30133017367657 60.00 23-NOV-2015<br />

Uttar Pradesh 201014 0000IN30290245097297 3.00 23-NOV-2015<br />

Uttar Pradesh 201201 0000IN30114310381996 30.00 23-NOV-2015<br />

Uttar Pradesh 201201 0000IN30223610988029 30.00 23-NOV-2015<br />

VIRENDRA KUMAR GOEL RAJ KUMAR GOEL 310 HARMUKH PURI GOVINDPURI MODINAGAR Uttar Pradesh 201201 0000IN30290240254703 48.00 23-NOV-2015<br />

DHANENDRA KUMAR DAULAT RAM<br />

DINESH GUPTA<br />

KASHMIRI LAL GUPTA<br />

PAVITRA GUPTA<br />

SUBHASH CHANDRA TYAGI<br />

SHRI DARI LAL<br />

GUPTA<br />

SHRI JAI LAL<br />

GUPTA<br />

LAXMI CHAND<br />

GUPTA<br />

JAI PRAKASH<br />

TYAGI<br />

RANJANA DUBEY PN DUBEY<br />

AJAY KUMAR GOVIL<br />

AJAY KUMAR SHARMA<br />

SHRI CHANDRA<br />

SHEKHAR GOVIL<br />

PADAM PRASAD<br />

SHARMA<br />

F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI<br />

NEAR MUSKAN BANQUET GOVINDPURI MODI<br />

NAGAR<br />

OPP DAYAWATI MODI PUBLIC ACADMI<br />

FAFARANA ROAD MODINAGAR<br />

Uttar Pradesh 201204 0000IN30039414870176 102.00 23-NOV-2015<br />

Uttar Pradesh 201204 0000IN30168820023405 102.00 23-NOV-2015<br />

37- ANAND VIHAR GALI NO.4 MODI NAGAR Uttar Pradesh 201204 0000IN30168820081748 60.00 23-NOV-2015<br />

GALI NO- 4 SHIV PURI NIWARI ROAD MODI<br />

NAGAR (UTTAR PRADESH)<br />

Uttar Pradesh 201204 0000IN30096610281609 60.00 23-NOV-2015<br />

ESI HOSPITAL MODI NAGAR GHAZIABAD Uttar Pradesh 201204 0000IN30302850752529 30.00 23-NOV-2015<br />

IV/1 NEW HYDEL COLONY MURADNAGAR<br />

GHAZIABAD GHAZIABAD<br />

B 362 SECTOR 92 NOIDA TEHSIL DADRI DIST<br />

GAUTAM BUDH NAGAR U P<br />

A 304 PANCHACHULI APTS PLOT NO E 14<br />

SECTOR 61 NOIDA UTTAR PRADESH<br />

Uttar Pradesh 201206 0000IN30133017929894 42.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30021412390152 420.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30021412045144 75.00 23-NOV-2015<br />

AKSHI AGRAWAL<br />

A 101 DESIGNER PARK B 9 / 1A SECTOR 62<br />

MADHUP AGRAWAL<br />

NOIDA<br />

Uttar Pradesh 201301 0000IN30177412791036 105.00 23-NOV-2015<br />

ALKA MISRA H K MISRA K 25 SECTOR 25 NOIDA Uttar Pradesh 201301 0000IN30114310370007 60.00 23-NOV-2015<br />

AMIT JOSHI G P JOSHI B-50, SECTOR - 30 NOIDA Uttar Pradesh 201301 0000IN30105510113354 102.00 23-NOV-2015<br />

AMRIT PAL SINGH CHAWLA<br />

TRILOCHAN SINGH<br />

CHAWLA<br />

C 25 SEC 58 NOIDA Uttar Pradesh 201301 0000IN30267933511882 90.00 23-NOV-2015<br />

ANAND CHINTMANI NA C-5/254 SECTOR-31 NOIDA U P Uttar Pradesh 201301 0000IN30039414069204 42.00 23-NOV-2015<br />

ANITA CHOPRA H D R L NANDA C/46 SECTOR 14 NOIDA Uttar Pradesh 201301 0000IN30223610215254 102.00 23-NOV-2015<br />

ANJALI PORWAL UMA KANT GUPTA C 119 GAIL VIHAR SECTOR 23 NOIDA Uttar Pradesh 201301 00001202990004372560 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ANJULI NA G-15 FIRST FLOOR SECTOR-41 NOIDA Uttar Pradesh 201301 0000IN30045010447487 42.00 23-NOV-2015<br />

ARNAB CHAKRABORTY<br />

ASHISH ARORA<br />

BHUPESH RANJAN<br />

CHAKRABORTY<br />

HARI NARAIN<br />

ARORA<br />

A 201 SECTOR 26 NOIDA Uttar Pradesh 201301 0000IN30114310350635 102.00 23-NOV-2015<br />

H NO A 16 SECTOR 27 SECTOR 20 NOIDA<br />

GHAZIABAD UTTAR PRADESH<br />

Uttar Pradesh 201301 0000IN30051315022772 30.00 23-NOV-2015<br />

ASHOK KUMAR DOGRA BABU RAM C - 260 KENDRIYA VIHAR SECTOR - 51 NOIDA Uttar Pradesh 201301 0000IN30115121245419 990.00 23-NOV-2015<br />

ATANU BANERJEE<br />

CHUNI LAL<br />

BANERJEE<br />

AVISHEK MISHRA ASHOK MISHRA<br />

BABITA PAL ATAR SINGH<br />

CHIRANJEEV SINGH<br />

SAWHNEY<br />

HARSARAN SINGH<br />

SAWHNEY<br />

DEVAKI NANDAN GUPTA L N GUPTA<br />

HIMANSHU MAHESHWARI<br />

JAI GOPAL SHARMA<br />

KAMALJEET SINGH MEHTA<br />

KAMALJEET SINGH NAGPAL<br />

ASHOK KUMAR<br />

MAHESHWARI<br />

DINA NATHAL<br />

SHARMA<br />

PRHLAD SINGH<br />

MEHTA<br />

MANJIT SINGH<br />

NAGPAL<br />

KARTHIKA PRIYADARSINI V AJIT KUMAR<br />

KAVITA MANGOTRA<br />

SANJEEV<br />

MANGOTRA<br />

DIRTE. GENERAL OF HYDROCARBONS U/D<br />

MINISTRY OF PET & NAT GAS C 139, SEC 63<br />

NOIDA<br />

FLAT NO 203 SEC 17/G VASUNDHRA<br />

GHAZIABAD<br />

HCL TECHNOLOGIES LTD PLOT NO 1 AND 2<br />

MAPLE TOWER SECTOR 125 NOIDA<br />

G 8 SECTOR 25 JALVAYU VIHAR NOIDA UTTAR<br />

PRADESH<br />

FLAT NO 209 BLOCK II EXPRESS GARDEN 6<br />

VAIBHAV KHAND INDIRAPURAM GHAZIABAD<br />

Uttar Pradesh 201301 00001601010000349166 126.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30047643262778 378.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30267934574763 60.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30021411415375 60.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30290241686370 105.00 23-NOV-2015<br />

TECHSPAN A 35 SECTOR 16 NOIDA Uttar Pradesh 201301 00001202990000363936 150.00 23-NOV-2015<br />

C-118 SECTOR 19 NOIDA DISTT GHAZIABAD UP Uttar Pradesh 201301 0000000000C2J0000157 126.00 23-NOV-2015<br />

H 188 NARVIHAR APT PART II SECTOR 34<br />

NOIDA UTTAR PRADESH<br />

INFOGAIN INDIA PVT LTD B/15 SECTOR 58<br />

NOIDA<br />

42 C SUPER DELUXE FLATS GREEN VIEW<br />

APARTMENTS SECTOR 15A NOIDA<br />

Uttar Pradesh 201301 0000IN30021411483989 12.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30223610609029 12.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30302850774998 30.00 23-NOV-2015<br />

J 52 SECTOR 12 NOIDA (U.P.) Uttar Pradesh 201301 0000IN30112716096352 102.00 23-NOV-2015<br />

MADHU SHRIVASTAVA A K SHRIVASTAVA D-24 NTPC TOWNSHIP SECTOR-33 NOIDA Uttar Pradesh 201301 0000IN30155721079033 42.00 23-NOV-2015<br />

MALTI SRIVASTAVA R K P SRIVASTAVA H-34 SECTOR 22 NOIDA Uttar Pradesh 201301 0000IN30021410765241 117.00 23-NOV-2015<br />

MANISH JAIN NA<br />

A-21 HARMUKH CO-OPERATIVE SOCIETY<br />

ALPHA-I POCKET A OPP KAILASH HOSPITAL<br />

GREATER NOIDA<br />

Uttar Pradesh 201301 0000IN30267930863565 132.00 23-NOV-2015<br />

MANISH KHANNA SH SUNIL KHANNA H- 39 SECTOR- 27 NOIDA UTTAR PRADESH Uttar Pradesh 201301 0000IN30231610105918 30.00 23-NOV-2015<br />

MANISH KUMAR PATHAK<br />

MAHESH DUTTA<br />

PATHAK<br />

FLAT NO 1332 SECTOR 29 NOIDA Uttar Pradesh 201301 0000IN30177411549994 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MOHAN PRAKASH<br />

HCL COMNET LTD (MISYS ) A 2 SECTOR 3<br />

VIBHUTI N PRASAD<br />

PROJECT NOIDA<br />

Uttar Pradesh 201301 0000IN30267934384626 96.00 23-NOV-2015<br />

NEELAM BAJAJ CHANDER BHAN<br />

D 216 FIRST FLOOR SECTOR 55 NOIDA UTTAR<br />

PRADESH<br />

Uttar Pradesh 201301 0000IN30302851506693 120.00 23-NOV-2015<br />

PALLAV VASISHT<br />

TRIAMBAK LAL<br />

VASISHT<br />

J-1106, GAUR GREEN CITY, INDIRAPURAM,<br />

GHAZIABAD U.P.<br />

Uttar Pradesh 201301 0000IN30226911170977 15.00 23-NOV-2015<br />

PRACHI JAIN<br />

SHRI NARENDER<br />

SINGH<br />

COL SUBHASH<br />

D - 49 SECTOR - 21 JALVAYU VIHAR NOIDA Uttar Pradesh 201301 0000IN30167010047173 42.00 23-NOV-2015<br />

PREETI SACHDEVA<br />

CHANDER<br />

SACHDEVA<br />

C-71 NAR VIHAR SECTOR-34 NOIDA Uttar Pradesh 201301 0000IN30155720562292 60.00 23-NOV-2015<br />

PRIYANKA SINGH SHRI OBSINGH<br />

C/O SIDHARTH CHAUDHRY C -129, SECTOR -18<br />

NOIDA UP<br />

Uttar Pradesh 201301 0000IN30167010047819 42.00 23-NOV-2015<br />

RACHNA SHEKHAR RAVI SHEKHAR<br />

B 709 INDRAPRASTHA VILLA PLOT NO E 8A<br />

SECTOR 61 NOIDA<br />

Uttar Pradesh 201301 0000IN30290243534389 30.00 23-NOV-2015<br />

RAJEEV SAWHNEY<br />

GOPAL KRISHAN<br />

SAWHNEY<br />

C - 209 SEC -44 NOIDA Uttar Pradesh 201301 0000IN30021410322242 102.00 23-NOV-2015<br />

RAJIV MADHOK T N MADHOK FLAT NO 1407 SECTOR 37 NOIDA (U.P.) Uttar Pradesh 201301 0000IN30112716502197 42.00 23-NOV-2015<br />

RAMESHWAR UPADHYAY<br />

RASHMI MEHROTRA<br />

MOHAN LAL<br />

UPADHYAY<br />

RAKESH KUMAR<br />

MEHROTRA<br />

RISHI RANJAN ARUN PRASAD RAM<br />

RUCHI SHARMA<br />

SAMARJIT MOHANTY<br />

ALOK KUMAR<br />

SHARMA<br />

RABINDRA<br />

MOHANTY<br />

SANJAY SHUKLA SHRI B P SHUKLA<br />

FLAT NO 712 SHARAD KUNJ C 58/18 SECTOR 62<br />

NOIDA UTTAR PRADESH<br />

Uttar Pradesh 201301 0000IN30290242820497 60.00 23-NOV-2015<br />

A-207 SECTOR-26 NOIDA Uttar Pradesh 201301 0000IN30039414897094 300.00 23-NOV-2015<br />

808 B INDRAPRASTHA VILLA SECTOR 61 NOIDA<br />

UTTAR PRADESH<br />

D/O ALOK KUMAR SHARMA B-71 PANDAV<br />

NAGAR MEERUT<br />

Uttar Pradesh 201301 0000IN30051317359634 30.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30112716104772 42.00 23-NOV-2015<br />

C 51 SECTOR 41 NOIDA UTTAR PRADESH Uttar Pradesh 201301 0000IN30290241929566 228.00 23-NOV-2015<br />

INTERNATIONAL ELECTRON DEVICES LTD<br />

PLOT NO - 609 , VILLAGE CHHAPPRULLA<br />

BULANDSHAR ROAD GHAZIABAD (U P )<br />

Uttar Pradesh 201301 0000IN30114310070075 102.00 23-NOV-2015<br />

SANJEEV MANGOTRA MGMANGOTRA J 52 SECTOR 12 NOIDA (U.P.) Uttar Pradesh 201301 0000IN30112716096336 102.00 23-NOV-2015<br />

SANTOSH CHATURVEDI SHRI SITA RAM<br />

SHWETA DATTA<br />

BIMAL KUMAR<br />

DATTA<br />

SMITHA K R SAJEEV KUMAR R<br />

AIR FORCE NAVAL MIROOM OPPOSITE BAL<br />

BHARTI SCHOOL SECTOR 25 NOIDA (UP)<br />

COMPUTER SCIENCES COR. PVT LTD, C-24,25,<br />

SEC-58, NOIDA , U.P.<br />

FLAT NO 307 CANARA BANK APT SECTOR 26<br />

NOIDA<br />

Uttar Pradesh 201301 0000IN30112716683552 102.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30226911117407 30.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30023911475304 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBODH KUMAR<br />

GENDRA PRASAD<br />

VERMA<br />

SUBRAMANIAM GANAPATHY ASSUBRAMANIAN<br />

SUDHANSHU SHARMA<br />

DEVENDRA DUTT<br />

SHARMA<br />

H NO 40 C 58 1 N T P C OFFICERS SAHKARI<br />

AWAS SAMITI SEC 62 NOIDA UTTAR PRADESH<br />

HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR<br />

SECTOR 62 NOIDA GUATAM BUDH NAGAR<br />

COMPUTER CORPORATION INDIA P LTD CSC<br />

C/25 SECTOR 58 NOIDA UTTAR PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 201301 0000IN30021411974203 72.00 23-NOV-2015<br />

Uttar Pradesh 201301 00001201910100063741 102.00 23-NOV-2015<br />

Uttar Pradesh 201301 0000IN30223610211920 102.00 23-NOV-2015<br />

SURABHI DEWRA<br />

RAGHUNATH<br />

DEWRA<br />

A 102 SECTOR 26 NOIDA UTTAR PRADESH Uttar Pradesh 201301 0000IN30051315370635 15.00 23-NOV-2015<br />

VEENA BHASIN S P BHASIN K-2 SECTOR 25 NOIDA Uttar Pradesh 201301 0000IN30048410594375 102.00 23-NOV-2015<br />

VIBHA SOOD Sh Davinder Sood B-198 SECTOR 41 (blak E) NOIDA Uttar Pradesh 201301 0000IN30234910022611 102.00 23-NOV-2015<br />

VISHAL GUPTA<br />

VIJAY KUMAR<br />

GUPTA<br />

E 42 SECTOR 39 I RYAN INTERNATIONAL<br />

SCHOOL NOIDA UTTAR PRADESH<br />

Uttar Pradesh 201301 0000IN30021412494208 18.00 23-NOV-2015<br />

GAUTAM ZALPURI<br />

KUNWAR KULDEEP<br />

A-311 SECTOR-31 NOIDA<br />

ZALPURI<br />

Uttar Pradesh 201303 0000IN30267933663588 78.00 23-NOV-2015<br />

SHAMSHER SINGH NA H NO- 592 SECTOR-28 NOIDA Uttar Pradesh 201303 0000IN30048410234934 180.00 23-NOV-2015<br />

SUDARSHAN KUMAR<br />

GROVER<br />

NA FLAT NO.453, SECTOR 29 NOIDA Uttar Pradesh 201303 0000IN30048410137919 72.00 23-NOV-2015<br />

LAXMI CHANDRA AGARWAL NA<br />

1102 ATS GREENS VILLAGE SECTOR 93 A<br />

NOIDA<br />

Uttar Pradesh 201304 0000IN30048410305556 102.00 23-NOV-2015<br />

RAJESH DURKHURE<br />

KESHRI LAL<br />

DURKHURE<br />

SUMAN GUPTA HANS RAJ BATRA<br />

ASHOK KUMAR GUPTA<br />

RAMESHCHANDRA HIRALAL<br />

SOLANKI<br />

SANJAYA KUMAR GARG<br />

SHRI VED<br />

PRAKASH GUPTA<br />

HIRALAL SOLANKI<br />

YOGESH CHANDRA<br />

GARG<br />

SONAL AGARWAL JAGDISH AGARWAL<br />

SUNIL GUPTA<br />

VIVEK PRAKASH<br />

SHRI CHANDRA<br />

PRAKASH GUPTA<br />

JAI PRAKASH<br />

NAGAR<br />

J-3-203 SECOND FLOOR PLOT NO-2<br />

PARSRVNATH PRESTIGE SECTOR-93-A NOIDA<br />

UTTAR PRADESH<br />

C/O ST MICRO ELECTRONICS PLOT NO 1<br />

KNOWLEDGE PARK 3 GREATER NOIDA NOIDA<br />

UTTAR PRADESH<br />

H 17 SECTOR ALPHA II GREATER NOIDA<br />

GREATER NOIDA<br />

C-450, ALPHA - I GREATER NOIDA DIST.<br />

GAUTAM BUDH NAGAR U. P.<br />

P 17 ENGINEERS PARK SOCIETY SECTOR<br />

OMEGA 1 GREATER NOIDA NOIDA<br />

C-1103/11F GAMA 2 ASHIANA ORCHIDS<br />

GRETER NOIDA<br />

I - 539, ALPHA - 2, GAUTAM BUDH NAGAR<br />

GREATER NOIDA UTTAR PRADESH<br />

Uttar Pradesh 201304 0000IN30021412237272 102.00 23-NOV-2015<br />

Uttar Pradesh 201305 0000IN30051312498907 102.00 23-NOV-2015<br />

Uttar Pradesh 201306 0000IN30133019283615 42.00 23-NOV-2015<br />

Uttar Pradesh 201306 0000IN30199110233336 15.00 23-NOV-2015<br />

Uttar Pradesh 201306 0000IN30302850223439 150.00 23-NOV-2015<br />

Uttar Pradesh 201306 00001304140000433288 150.00 23-NOV-2015<br />

Uttar Pradesh 201306 0000IN30020610196566 6.00 23-NOV-2015<br />

D 64 ALPHA 1 GREATER NOIDA NOIDA Uttar Pradesh 201306 0000IN30290244863546 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABHIRAM PADHY S S PADHY<br />

CHANDRIMA DAW NA<br />

RAJESH DAGA PRITHVI RAJ DAGA<br />

RAKESH KUMAR<br />

CHAKRABORTY<br />

SATYABRATA<br />

CHAKRABORTY<br />

SHAILESH VICKRAM SINGH SURYANATH SINGH<br />

SHIPRA KHANDELWAL JUGAL KISHORE<br />

ASHOK KUMAR MISHRA<br />

JAY NARAYAN<br />

MISHRA<br />

HIMANSHU TYAGI DEVENDRA TYAGI<br />

MAHENDRA SINGH NATHU SINGH<br />

ROOPA KASHYAP J P KASHYAP<br />

SHARBARI BANERJEE<br />

SUSHIL KUMAR<br />

PROJESH KUMAR<br />

CHATTERJEE<br />

SRI LAXMI<br />

NARAYAN<br />

NISHEETH KUMAR DRMPSAXENA<br />

RAVI SHANKER THAKUR<br />

SONAL AGRAWAL<br />

AASHISH GUPTA<br />

ACHLESH KUMARI<br />

JAY MANGAL<br />

THAKUR<br />

VISHNU PRASAD<br />

AGRAWAL<br />

ANIL KUMAR<br />

GUPTA<br />

SH GAJENDRA<br />

SINGH<br />

403, PLOT NO. C 58/18 SHARAD KUNJ SECTOR<br />

62 NOIDA<br />

VILLA I ATS GREENS I PLOT A 86 SECTOR 50<br />

NOIDA U P<br />

112 C KANCHANJUNGA APARTMENT SECTOR<br />

53 NOIDA UTTAR PRADESH<br />

45 B-BLOCK MILLENNIUM APARTMENT PLOT<br />

NO-E-10-A SECTOR-61 NOIDA UP<br />

C/O MR ARUN SING E 501 PLOT E 10 SAKET<br />

DHAM SECTOR 61 NOIDA<br />

C 75 SECTOR 61 NEAR SHOPPRIX MALL NOIDA<br />

UTTAR PRADESH<br />

G 154 SECOND CROSS STREET SECTOR BETA<br />

II GREATER NOIDA G B NAGAR<br />

SHANTI NIWAS G/17 8TH CROSS STREET<br />

KASSOD ESTATE SECTOR BETA II GREATER<br />

NOIDA UTTAR PRADESH<br />

H 320 JAL VAYU VIHAR PLOT NO 8 PKTP 4<br />

BUILDER AREA GRATER NOIDA NOIDA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 201307 0000IN30018313433548 42.00 23-NOV-2015<br />

Uttar Pradesh 201307 0000IN30048410290886 102.00 23-NOV-2015<br />

Uttar Pradesh 201307 0000IN30021411899716 12.00 23-NOV-2015<br />

Uttar Pradesh 201307 0000IN30155721081037 102.00 23-NOV-2015<br />

Uttar Pradesh 201307 0000IN30021410425345 72.00 23-NOV-2015<br />

Uttar Pradesh 201307 0000IN30051317223524 15.00 23-NOV-2015<br />

Uttar Pradesh 201308 0000IN30290242790526 30.00 23-NOV-2015<br />

Uttar Pradesh 201308 0000IN30051311991932 30.00 23-NOV-2015<br />

Uttar Pradesh 201308 0000IN30290242046784 150.00 23-NOV-2015<br />

TI -802, PARSVNATH PLATINUM, SECTOR - TAU -<br />

SWARN NAGAR, P O - GREATER NOIDA, DISTT-<br />

G B NAGAR,<br />

Uttar Pradesh 201308 0000IN30021411397608 90.00 23-NOV-2015<br />

C1001 ASHIANA ORCHID GAMMA II NEAR DPS<br />

GB NAGAR UTTAR PRADESH<br />

Uttar Pradesh 201308 0000IN30290242197685 102.00 23-NOV-2015<br />

J 57 GAMMA-2 GAMMA-2 GREATER NOIDA Uttar Pradesh 201308 0000IN30112716614567 102.00 23-NOV-2015<br />

L 42,SENIOR CITIZENS HOME COMPLEX,<br />

POCKET P-4,KASNA ROAD GREATER NOIDA<br />

NOIDA<br />

C 305 BLACK GOLD APPT OMEGA I OPP SR<br />

CITIZEN COMPLEX GREATER NOIDA<br />

C-504, GADHRVA CO-OP GROUP HOUSING<br />

SECTOR, OMEGA 1, GREATER NOIDA<br />

Uttar Pradesh 201310 0000IN30112716101682 72.00 23-NOV-2015<br />

Uttar Pradesh 201310 0000IN30021412442762 42.00 23-NOV-2015<br />

Uttar Pradesh 201310 00001203000000061926 102.00 23-NOV-2015<br />

1/206 , VISHNUPURI ALIGARH Uttar Pradesh 202001 0000IN30120910098219 90.00 23-NOV-2015<br />

272 ENGINEERS COLONY QUARSI BYE PASS<br />

ALIGARH (U.P.)<br />

Uttar Pradesh 202001 0000IN30296010002482 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AHMAD NASEEM AHMAD SAEED<br />

AJAY MAHESHWARI<br />

AMIT KUMAR AGARWAL<br />

ANIL KUMAR AGARWAL<br />

ANJULA BHARGAVA<br />

LATE KISHAN<br />

CHANDRA<br />

SATISH CHAND<br />

AGARWAL<br />

SHREE B M<br />

AGARWAL<br />

RAKESH<br />

BHARGAVA<br />

ASIM KUMAR SHRI NIWAS<br />

AVINASH TIWARI<br />

PREM DEV<br />

SHARMA<br />

BHOOP SINGH LATE PATIRAM<br />

H NO 4/929B BEHIND AKBAR MARKET NR REZI<br />

PCO DODHPUR ALIGARH<br />

A/3 BANK COLONY PALA ROAD NEAR SASNI<br />

GATE ALIGARH<br />

H NO 15, DEHLI GATE DEVI WALI GALI<br />

KANWARI GANJ ALIGARH<br />

B-1 VIJAY NAGAR COLONY PALA ROAD<br />

ALIGARH<br />

RAJUL NURSING HOME SASNI GATE AGRA<br />

ROAD ALIGARH<br />

3/61 NEW LEKHRAJ NAGAR JAIN MANDIR GALI<br />

NAGLA JAHAR ALIGARH<br />

11 PREM NAGAR COLONY P O DEVI KA NAGLA<br />

NEAR DHANIPUR MANDI ALIGARH<br />

LIG 16 DS AVANTIKA I A D A COLONY RAMGHAT<br />

ROAD ALIGARH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 202001 0000IN30302851390870 195.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30155720691501 42.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30048412902184 15.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30155721509302 69.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30155720974743 42.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30177410742899 3.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30290240975979 15.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30240410096083 42.00 23-NOV-2015<br />

CHANDRA KANT VARSHNEY R P VARSHNEY SARAI HAKIM ALIAGRH Uttar Pradesh 202001 0000IN30155720268491 102.00 23-NOV-2015<br />

DILIP VARSHNEY<br />

GAURAV GUPTA<br />

KALYAN SINGH KUSHWAHA<br />

KAMAL PRAKASH MISHRA<br />

LATE SRI DARBARI<br />

LAL<br />

ANIL KUMAR<br />

GUPTA<br />

BUDH SEN<br />

KUSHWAHA<br />

PURAN PRAKASH<br />

MISHRA<br />

C/O NUTAN PRODUCTS SARAI HAKIM ALIGARH Uttar Pradesh 202001 0000IN30155720537316 204.00 23-NOV-2015<br />

1/206, PRATIKSHA VISHNU PURI ALIGARH Uttar Pradesh 202001 0000IN30120910108925 240.00 23-NOV-2015<br />

3/165 VIDYA NAGAR COLONY RAMGHAT ROAD<br />

ALIGARH<br />

MISRA ELECTRIC COMPANY, PREMIER NAGAR,<br />

ALIGARH, UTTAR PRADESH<br />

Uttar Pradesh 202001 0000IN30302850483713 24.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30226910933241 15.00 23-NOV-2015<br />

KAMRAN GHANI SIRAJ UL HAQUE KAMRAN BROTHERS UPPER CORT ALIGARH Uttar Pradesh 202001 0000IN30155721136227 42.00 23-NOV-2015<br />

KHALID MASOOD KHAN IBNE ALI KHAN 1175/2 SAR SAIYAD NAGAR DODAPUR ALIGARH Uttar Pradesh 202001 00001203840000342811 60.00 23-NOV-2015<br />

KHYALI RAM VARSHNEY<br />

LOKESH KUMAR VARSHNEY<br />

MR PANNA LAL<br />

VARSHNEY<br />

MR NIRANJAN LAL<br />

VARSHNEY<br />

19/571 A VARSHNEY SADAN PREMIER NAGAR<br />

ALIGARH<br />

MIG B -27, VIKAS NAGAR, A. D. A., AGRA ROAD<br />

ALIGARH<br />

Uttar Pradesh 202001 0000IN30155720942071 42.00 23-NOV-2015<br />

Uttar Pradesh 202001 00001204180000006474 36.00 23-NOV-2015<br />

MADHU GUPTA N K GUPTA 19/310 MAHENDRA NAGAR ALIGARH Uttar Pradesh 202001 0000IN30240410098313 60.00 23-NOV-2015<br />

MAHESH CHAND GUPTA HORI LAL GUPTA<br />

MAHESH KHARE<br />

RAM KUMAR<br />

KHARE<br />

M/S BHARAT MACHINARY MART 9/326,<br />

KANWARI GANJ ROAD ALIGARH<br />

14 SRI RAM SANEHI ESTATE JAPAN HOUSE<br />

LAXMI BAI MARG ALIGARH<br />

Uttar Pradesh 202001 0000IN30155721072317 15.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30240410134243 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAMTESH<br />

MANISH AGRAWAL<br />

MANJU SHARMA<br />

NATHURAM<br />

SHARMA<br />

MEENAKSHI JAIN R K JAIN<br />

POORAN CHAND<br />

AGRAWAL<br />

PRAKASH<br />

CHANDRA SHARMA<br />

3/61 NEW LEKHRAJ NAGAR JAIN MANDIR GALI<br />

NAGLA JAHAR ALIGARH<br />

C/o RAM CHAND POORAN CHAND RAILWAY<br />

RAOD ALIGARH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 202001 0000IN30177410850824 3.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30240410081726 102.00 23-NOV-2015<br />

2/23A, RAM GHAT ROAD ALIGARH Uttar Pradesh 202001 0000IN30155721120249 102.00 23-NOV-2015<br />

C/O JEEVAN PRAKASH LIC OF INDIA,<br />

DIVISIONAL OFFICE G.T.ROAD, MASOODABAD<br />

ALIGARH<br />

Uttar Pradesh 202001 0000IN30155721120417 120.00 23-NOV-2015<br />

MUKESH CHOLA J L CHOLA<br />

CHOLA BEEJ, BHANDAR VANSAL MARKET G T<br />

ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30155720731545 12.00 23-NOV-2015<br />

NARENDRA KUMAR BANSAL<br />

SRI VINOD KUMAR<br />

BANSAL<br />

K-33, GYAN SAROVER COLONY RAM GHAT<br />

ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30155720998494 72.00 23-NOV-2015<br />

NAROTTAM BHARGAVA JUGAL KISHOR<br />

PAVAN AUTO MOBILES SARAI REHMAN G T<br />

ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30240410051205 90.00 23-NOV-2015<br />

NASRUDDIN KHAN JAMUNA KHAN SARAI RAHMAN ALIGARH Uttar Pradesh 202001 0000IN30110210011987 24.00 23-NOV-2015<br />

OMWATI<br />

SURESH CHAND<br />

VARSHNEY<br />

89, PREMIER NAGAR BANK COLONY ALIGARH Uttar Pradesh 202001 0000IN30155720792730 18.00 23-NOV-2015<br />

PAVAN KUMAR SHARMA<br />

LATE RAJ PAL<br />

SHARMA<br />

19/183 KRISHNAPURI ALIGARH Uttar Pradesh 202001 0000IN30155721622100 180.00 23-NOV-2015<br />

RAJEEV KUMAR OM PRAKASH<br />

RAJENDRA PRASAD<br />

VARSHNEY<br />

SHIV NARAYAN<br />

VARSHNEY<br />

CHHOTA BAZAR, DIBAI, DIST-BULANDSAHAR,<br />

UTTAR PRADESH<br />

Uttar Pradesh 202001 0000IN30226910638179 3.00 23-NOV-2015<br />

C/O NUTAN PRODUCTS SARAI HAKIM ALIGARH Uttar Pradesh 202001 0000IN30155720537341 102.00 23-NOV-2015<br />

RAJESH KUMAR YAD RAM SHARMA 1/189 SURENDRA NAGAR ALIGARH Uttar Pradesh 202001 0000IN30177412055205 348.00 23-NOV-2015<br />

RAKESH KUMAR GUPTA BABU GUPTA<br />

RANJANA GUPTA<br />

RAVINDRA KUMAR<br />

CHAUDHARY<br />

ANIL KUMAR<br />

GUPTA<br />

SH JAGPAL SINGH<br />

LIG-4, PUSHPANJALI COLONY RAMGHAT ROAD<br />

ALIGARH<br />

Uttar Pradesh 202001 0000IN30155721120095 42.00 23-NOV-2015<br />

1 / 206 , VISHNUPURI ALIGARH Uttar Pradesh 202001 0000IN30120910152255 30.00 23-NOV-2015<br />

MAHARISHI VIDYA MANDIR NEAR MANDIR KA<br />

NAGLA AGRA ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30155721777348 15.00 23-NOV-2015<br />

RIZWAN BEG<br />

MOHAMMAD NASIM 4 / 890 BEHIND AKBAR MARKET DODHPUR<br />

BEG<br />

ALIGARH<br />

Uttar Pradesh 202001 0000IN30155721941333 345.00 23-NOV-2015<br />

SANJAY KUMAR JAIN<br />

VIPIN SWAROOP<br />

JAIN<br />

19/79, KARISHNA PURI ALIGARH U.P. Uttar Pradesh 202001 0000IN30176610063838 15.00 23-NOV-2015<br />

SANTOSH AGRAWAL<br />

RAM VILAS<br />

AGRAWAL<br />

T-211 PROFESHER COLONY RAM GHAT ROAD<br />

ALIGARH<br />

Uttar Pradesh 202001 00001203840000581319 9.00 23-NOV-2015<br />

SHALINI BHARGVA N BHARGVA<br />

SARAI REHMAN MLOOKCHAND COMPOUND G T<br />

Uttar Pradesh<br />

ROAD ALIGARH<br />

202001 0000IN30240410040990 42.00 23-NOV-2015<br />

SHASHI SHARMA<br />

RAJIV KUMAR<br />

SHARMA<br />

32A/2 RAMGHAT ROAD ALIGARH Uttar Pradesh 202001 0000IN30240410098274 42.00 23-NOV-2015<br />

USHA SINGH<br />

DHARAM PAL<br />

SINGH<br />

W/O V V SINGH HIG 2/129 SWARAN JAYANTI<br />

NAGAR RAM GHAT ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30290243026776 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BISHAN SWAROOP<br />

VIJAY KUMAR AGARWAL<br />

AGARWAL<br />

BHAGWATI<br />

VINAY KUMAR MAHESHWARI PRASAD<br />

MAHESHWARI<br />

VINOD KU ARORA HANS RAJ ARORA<br />

VIPATVIR SINGH BHIKOO SINGH<br />

MIG 18 JAPAN HOUSE LAXMI BAI MARG<br />

ALIGARH<br />

'BHAGWATI BHAWAN' PALA SAHIBABAD ROAD<br />

SASNI GATE ALIGARH<br />

3/29, MANDU COMPOUND MARRIS ROAD<br />

ALIGARH<br />

HIG-2/129 SWARAN JAYANTI NAGAR RAMGHAT<br />

ROAD ALIGARH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 202001 0000IN30177410578444 3.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30155721108285 60.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30155721120433 42.00 23-NOV-2015<br />

Uttar Pradesh 202001 0000IN30290242978915 30.00 23-NOV-2015<br />

VISHAL SINGH TOMAR K K S TOMAR UDAI SINGH JAIN ROAD ALIGARH Uttar Pradesh 202001 0000IN30155720522019 102.00 23-NOV-2015<br />

YATENDRA KUMAR NANDRAM GUPTA 119, PREMIER NAGAR COLONY ALIGARH Uttar Pradesh 202001 00001201910100220306 3.00 23-NOV-2015<br />

YOGENDRA KUMAR PATHAK<br />

ALKA KULSHRESTHA<br />

IFTIKHAR AHMAD RIZVI<br />

M WARIS H KHAN<br />

MOHAMMAD SHAMIM KHAN<br />

SABIHA ABDUS SALAM<br />

SYED TARIQ JILANI<br />

ROSHAN LAL<br />

SHARMA<br />

YESH PAL<br />

WADHAWAN<br />

B-12 MANSAROVAR COLONY RAMGHAT ROAD<br />

ALIGARH<br />

C/O SH S M WADHAWAN WADHAWAN NIWAS<br />

DODHPUR CIVIL LINES ALIGARH<br />

MAHMOOD AHMED 4/842/B RAIPURA LODGE NAGLA ROAD<br />

RIZVI<br />

DODHPUR ALIGARH<br />

MR AMIR HASAN 4/274 INDRA GANDHI ROAD KELA NAGAR<br />

KHAN<br />

ALIGARH<br />

LATE MOHD FANOOS KOTHI SAHAB BAGH ANOOP SHAHR<br />

BASHIR KHAN ROAD ALIGARH<br />

SAYED ABDUS<br />

SALAM<br />

S HAMID HUSAIN<br />

JILANI<br />

SYEDA NUZHAT AMNA RIZVI M ZISHAN H RIZVI<br />

ZAFAR ALAM NOMANI SALAHUDDIN<br />

4/929 13 SHAUKAT MANZIL BEHIND AKBAR<br />

MARKET DODHPUR ALIGARH<br />

Uttar Pradesh 202001 0000IN30177411237646 60.00 23-NOV-2015<br />

Uttar Pradesh 202002 0000IN30011810511286 42.00 23-NOV-2015<br />

Uttar Pradesh 202002 0000IN30051315582756 150.00 23-NOV-2015<br />

Uttar Pradesh 202002 0000IN30155720941576 204.00 23-NOV-2015<br />

Uttar Pradesh 202002 00001203340000004852 60.00 23-NOV-2015<br />

Uttar Pradesh 202002 0000IN30302850799316 165.00 23-NOV-2015<br />

HABIBULLAH MANZIL DIGGI ROAD ALIGARH Uttar Pradesh 202002 0000IN30120910031466 300.00 23-NOV-2015<br />

H.NO - 105, AMIR NISHAN (EAST) KAUSHAK<br />

COMPOUND, IN FRONT OF RATION SHOP,<br />

ALIGARG,<br />

I 59 SAFINA APTS MEDICAL ROAD DODHPUR<br />

ALIGARH<br />

Uttar Pradesh 202002 00001203340000020277 15.00 23-NOV-2015<br />

Uttar Pradesh 202002 0000IN30290242467666 90.00 23-NOV-2015<br />

VINOD KUMAR GUPTA SRI PYARE LAL MAIN BAZAR GONDA Uttar Pradesh 202123 0000IN30155721072198 102.00 23-NOV-2015<br />

PRIYANKA KUMARI<br />

SUSHIL KUMAR GARG<br />

ARVIND KUMAR GUPTA<br />

RAGHUVANSH<br />

MANI<br />

SH OM PRAKASH<br />

GARG<br />

JWALA PRASAD<br />

GUPTA<br />

C/O CANARA BANK VILLAGE AND POST<br />

BIJOULI DISTRICT ALIGARH NEAR CHHARRA<br />

TOWN BIJOULI<br />

Uttar Pradesh 202131 0000IN30290243134406 60.00 23-NOV-2015<br />

NAI BASTI KHAIR ALIGARH Uttar Pradesh 202138 0000IN30231610171483 42.00 23-NOV-2015<br />

BARA BAZAR ATRAULI DT ALIGARH ATRAULI Uttar Pradesh 202280 00001204470002946515 33.00 23-NOV-2015<br />

MOHAMMAD OWAIS SAEED SH SAYEED AHMAD MOH. SHEIKH CHISHTI DIBAI BULANDSHAHR Uttar Pradesh 202393 00001201910200001085 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VIPIN KUMAR GUPTA<br />

RADHEY SHYAM<br />

GUPTA<br />

27, MEMARAN JAHANGIRABAD DISTT-<br />

BULANDSHAHR UP<br />

Uttar Pradesh 202394 0000IN30020610302754 42.00 23-NOV-2015<br />

VIPIN KUMAR<br />

PRAKASH CHAND<br />

BANSAL<br />

MOHALLA MOTHAR PURA SHIKARPUR<br />

BULANDSHAHR<br />

Uttar Pradesh 202395 0000IN30011810674896 102.00 23-NOV-2015<br />

ASHUTOSH AGRAWAL<br />

SAHAJ SADAN MOHALLA RAM NAUMI<br />

HARI OM AGRAWAL<br />

CHANDAUSI MORADABAD<br />

Uttar Pradesh 202412 0000IN30048412870498 6.00 23-NOV-2015<br />

BRIJESH MOHAN GUPTA<br />

MUNISH CHANDAR<br />

GUPTA<br />

506 KALINDI KUNJ MAYUR VIHAR CHANDAUSI Uttar Pradesh 202412 0000IN30118620100709 60.00 23-NOV-2015<br />

PUSHPA DEVI PREM SHANKER 7 DEVI MOHALLA CHANDAUSI Uttar Pradesh 202412 0000IN30240410069344 30.00 23-NOV-2015<br />

SADHNA GUPTA JITENDRA KUMAR<br />

VINOD KUMAR GUPTA<br />

RAM KUMAR<br />

GUPTA<br />

C O RAM CHARAN LAL TEACHER SITA ROAD<br />

CHANDAUSI DISTRICTS MORADABAD<br />

Uttar Pradesh 202412 0000IN30018310650980 90.00 23-NOV-2015<br />

NEAR VIJAY LAXMI TALKIES CHANDAUSI Uttar Pradesh 202412 0000IN30240410086619 60.00 23-NOV-2015<br />

ARCHANA OMAR AMAR NATH GUPTA H. NO. 30 HARIHAR GANJ FATEHPUR Uttar Pradesh 202601 00001201910100492521 30.00 23-NOV-2015<br />

JITENDRA KUMAR<br />

ANIL GUPTA<br />

LOKENDRA KUMAR GUPTA<br />

RAMA SHANKER<br />

GUPTA<br />

SH MAHADEV<br />

PRASAD GUPTA<br />

SHRI KANHAIYA<br />

LAL GUPTA<br />

RAJ KUMAR SHTEJPAL SINGH<br />

RINKESH SHARMA<br />

SHIV KUMAR SHARMA<br />

POONAM DEVI<br />

CHANDRA<br />

PRAKASH SHARMA<br />

HARI MOHAN<br />

SHARMA<br />

RAJ KUMAR<br />

AGARWAL<br />

RAJENDRA NAGAR COLONY HARIHAR GANJ<br />

FATEHPUR<br />

117 RAMA ENCLAVE BHOOR, BEHIND SAMRAT<br />

HOTEL BULANDSHAHR, UTTAR PRADESH<br />

H NO- 818 GA MOHALLA- CIVIL LINES-14<br />

BULANDSHAHAR<br />

V AND P.O. JALKHERA,<br />

DISTT.BULANDSHAHR(U.P.)<br />

H NO 3/343 DR VISHNU DUTT WALI GALI<br />

DEVIPURA IIND BULANDSHAHR UP<br />

CHANYAK PURI TEACHERS COLONY<br />

BULANDSHAHR<br />

Uttar Pradesh 202601 00001201910100744858 30.00 23-NOV-2015<br />

Uttar Pradesh 203001 0000IN30020610539659 42.00 23-NOV-2015<br />

Uttar Pradesh 203001 0000IN30165310092180 30.00 23-NOV-2015<br />

Uttar Pradesh 203001 0000IN30205010037274 42.00 23-NOV-2015<br />

Uttar Pradesh 203001 0000IN30021410675436 102.00 23-NOV-2015<br />

Uttar Pradesh 203001 00001204600000000259 30.00 23-NOV-2015<br />

42-B KAYSTHWARA KHURJA Uttar Pradesh 203131 0000IN30096610121369 42.00 23-NOV-2015<br />

RAJ KUMAR AGARWAL JAGDISH PRASAD 42-B KAYSTHWARA KHURJA Uttar Pradesh 203131 0000IN30096610121377 42.00 23-NOV-2015<br />

SANJAY KUMAR YADAV<br />

AMIT SHARMA<br />

ASHOK KUMAR SHARMA<br />

MALIKHAN SINGH<br />

YADAV<br />

RAJ KISHOR<br />

SHARMA<br />

MURARI LAL<br />

SHARMA<br />

S/O SRI MALKHAN SINGH YADAV Q NO 110<br />

RAILWAY COLONY KHURJA JN KHURJA<br />

BURJ WALA KUAN SADABAD GATE HATHRAS<br />

UP<br />

CANARA BANK MAIN BRANCH BURJ WALA<br />

KUAN HATHRAS UTTAR PRADESH<br />

Uttar Pradesh 203132 0000IN30302852507335 21.00 23-NOV-2015<br />

Uttar Pradesh 204101 0000IN30240410042253 102.00 23-NOV-2015<br />

Uttar Pradesh 204101 0000IN30262010003652 84.00 23-NOV-2015<br />

MADHU SWAMI A K SWAMI GANPAT BHAWAN CIRCULAR ROAD HATHRAS Uttar Pradesh 204101 0000IN30240410100104 60.00 23-NOV-2015<br />

MAYUR MAHESHWARI<br />

SUBHASH<br />

CHANDRA<br />

TRIPURARI NAGAR HATHRAS UP Uttar Pradesh 204101 0000IN30133018384329 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MEENA RANI AGRAWAL<br />

MURARI SARAN AGRAWAL<br />

RADHA KUMARI AGRAWAL<br />

SHRI MURARI<br />

SARAN AGRAWAL<br />

LATE GIRDHARI<br />

LAL<br />

SRI SATISH<br />

CHANDRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SHAM BAGH AGRA ROAD HATHRAS Uttar Pradesh 204101 0000IN30262010012075 102.00 23-NOV-2015<br />

S/O SHRI GIRDHARI LAL AGRAWAL SHYAM<br />

BAG,OPP.HARI EYE HOSPITAL AGRA ROAD<br />

HATHRAS<br />

SHANTGHAN VILLA CHURI WALI GALI NAYA<br />

GANJ HATHRAS<br />

Uttar Pradesh 204101 0000IN30020610508766 102.00 23-NOV-2015<br />

Uttar Pradesh 204101 0000IN30155720855196 30.00 23-NOV-2015<br />

RAJNI RAJEEV TIWARI VIDYAPATI NAGAR MURSAN GATE HATHRAS Uttar Pradesh 204101 0000IN30262010006266 60.00 23-NOV-2015<br />

RAJU MEHRA<br />

LAXMAN DAS<br />

MEHRA<br />

HOUSE NO 172 STATE BANK COLONY AGRA<br />

ROAD HATHRAS<br />

Uttar Pradesh 204101 0000IN30290240581589 576.00 23-NOV-2015<br />

RAMESH CHANDRA GUPTA SHLOKMAN DAS<br />

740, VIJAY NAGAR, MURSAN GATE,<br />

HATHRAS(U.P.)<br />

Uttar Pradesh 204101 0000IN30205010012601 102.00 23-NOV-2015<br />

SUDHA AGRAWAL<br />

RISHI KUMAR<br />

BANSAL<br />

988, DOVARA BALA KOLONY HATHRAS<br />

ALIGARH U.P.<br />

Uttar Pradesh 204101 0000IN30176610028449 600.00 23-NOV-2015<br />

SUNITA RANI SURESH CHANDRA LAL DIGGI HATHRAS Uttar Pradesh 204101 00001202140000027301 42.00 23-NOV-2015<br />

SURESH CHANDRA SRI YADRAM LAL DIGGI HATHRAS Uttar Pradesh 204101 00001202140000027316 42.00 23-NOV-2015<br />

VISHNU KUMAR AGRAWAL<br />

SHRI GIRRAJ<br />

KISHOR AGRAWAL<br />

1484-CHOBEYWALI GALI GURHAI BAZAR<br />

HATHRAS<br />

Uttar Pradesh 204101 00001202140000024427 48.00 23-NOV-2015<br />

RAM DASS<br />

SRI JEE SUKH<br />

SINGH<br />

NAGLA SHISH GHAR OLD TEHSIL ROAD<br />

SIKANDRA RAO<br />

Uttar Pradesh 204215 0000IN30155720465664 42.00 23-NOV-2015<br />

ALKA MAHESHWARI<br />

MUKUL<br />

MAHESHWARI<br />

PUSHPANJALI STATION MARG NAI BASTI<br />

SHIKOHABAD<br />

Uttar Pradesh 205135 00001201640000056575 150.00 23-NOV-2015<br />

SANJEEV KUMAR JAIN<br />

RAVINDRA KUMAR<br />

JAIN<br />

63 - JAIN STREET SHIKOHABAD SHIKOHABAD Uttar Pradesh 205135 00001201640000056974 6.00 23-NOV-2015<br />

SATYA PRAKASH PALIWAL<br />

SHIV DUTT<br />

PALIWAL<br />

32 PROFESSOR COLONY SHIKOHABAD Uttar Pradesh 205135 00001201640000056309 60.00 23-NOV-2015<br />

SNEH LATA KHANDELWAL<br />

BAL GOVIND<br />

KHANDELWAL<br />

1, MAHADEV NAGAR NEAR BUS STAND<br />

SHIKOHABAD<br />

Uttar Pradesh 205135 00001201640000065461 30.00 23-NOV-2015<br />

ARCHANA AGNIHOTRI VSAGNIHOTRI<br />

189, KALPANA NAGAR CIVIL LINES ETAWAH<br />

MATHURA<br />

Uttar Pradesh 206001 00001201090000913140 60.00 23-NOV-2015<br />

ARCHANA MANYU GUPTA MANYU GUPTA<br />

S.N.GUPTA MEMORIAL HOSPITAL 89 ,KUNCHA<br />

SHEEL CHAND, NEW CITY , ETAWAH<br />

Uttar Pradesh 206001 00001303580000033526 60.00 23-NOV-2015<br />

CHANDAN GOYAL<br />

SRI RATNESH<br />

KUMAR GOEL<br />

116/B FRIENDS COLONY ETAWAH UTTAR<br />

PRADESH<br />

Uttar Pradesh 206001 0000IN30051313601542 12.00 23-NOV-2015<br />

MANJU AGARWAL<br />

SHIV KUMAR<br />

AGARWAL<br />

KATRA SEWA KALI ETAWAH ETAWAH Uttar Pradesh 206001 0000IN30169610299160 42.00 23-NOV-2015<br />

NITIN BHARTIYA<br />

PRAMOD KUMAR<br />

GUPTA<br />

25 NEW COLONY CHAUGURJEE ETAWAH Uttar Pradesh 206001 0000IN30302851728786 15.00 23-NOV-2015<br />

PEEUSH AGARWAL PREM KISHOR 29 I KUNJ ETAWAH Uttar Pradesh 206001 0000IN30165310024968 24.00 23-NOV-2015<br />

Prabhat Gupta<br />

Krishana Swaroop<br />

Gupta<br />

235 Berun Katra Sahab Khan Etawah U P Uttar Pradesh 206001 0000IN30177410083699 42.00 23-NOV-2015<br />

RITU SHARMA<br />

SRI DEEPAK<br />

SHARMA<br />

ALOPI BAG SATI MOHALLA BEHIND CHANKAYA<br />

HOTEL ETAWAH<br />

Uttar Pradesh 206001 00001201640000058855 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANJAY KUMAR SAXENA<br />

SRI JAGDISHWAR<br />

SAXENA<br />

C/O SRI VIRENDRA KUMAR 126 CIVIL LINES<br />

ETAWAH<br />

Uttar Pradesh 206001 00001201640000049059 15.00 23-NOV-2015<br />

SHIV SHARAN SINGH<br />

SRI RAGHUNATH<br />

SINGH YADAV<br />

589 KARAM GANJ PANJABI COLONY ETAWAH Uttar Pradesh 206001 00001201640000057302 30.00 23-NOV-2015<br />

TRAPTI SHARMA<br />

RAJIV KUMAR<br />

SHARMA<br />

16 PUNJABI COLONY ETAWAH Uttar Pradesh 206001 00001201640000054753 75.00 23-NOV-2015<br />

RANJANA OHRI<br />

C 206 ROHTAS APARTMENTS VIKAS NAGAR<br />

SUNIL KUMAR OHRI<br />

LUCKNOW<br />

Maharashtra 206016 0000IN30133019894723 60.00 23-NOV-2015<br />

PANKAJ AGARWAL MAHESH CHANDRA 18-G PINDATHOO GALI AURAIYA Uttar Pradesh 206122 0000IN30155720509017 42.00 23-NOV-2015<br />

Ashish Kumar Radhakishan Verma 87 Brijraj Nagar Bharthana Etawah U P Uttar Pradesh 206242 0000IN30177410022774 42.00 23-NOV-2015<br />

SAPNA VARYANI<br />

RAJESH KUMAR<br />

VARYANI<br />

222 SINDHI COLONY BHARTHANA DISTT.<br />

ETAWAH (UP)<br />

Uttar Pradesh 206242 0000IN30105510511537 90.00 23-NOV-2015<br />

RANJANA DEVI YASHWANT SINGH VILL-KHERA(LAKHANAPUR) PO-UMARI AURAIYA Uttar Pradesh 206244 0000IN30155721122388 42.00 23-NOV-2015<br />

SUNITA SONI<br />

AKHILESH KUMAR<br />

UMAKANT VERMA<br />

ANAND KUMAR JAIN<br />

ANIL KUMAR GUPTA<br />

PRADEEP KUMAR<br />

SWARNKAR<br />

SHRI RAM<br />

NARAYAN<br />

RAM SANEHI<br />

VERMA<br />

TRILOCK CAAND<br />

JAIN<br />

SH BANBARI LAL<br />

GUPTA<br />

H NO 2501 TILAK KUNJ GAIL GAON DIBIYAPUR<br />

AURAIYA UTTAR PRADESH<br />

Uttar Pradesh 206244 0000IN30021412008505 6.00 23-NOV-2015<br />

VILL- DAKHNAI POST- KAMARA AURAIYA Uttar Pradesh 206250 0000IN30155720245070 42.00 23-NOV-2015<br />

175 MAHAVIR NAGAR BHARTHANA DIST.<br />

ETAWAH<br />

77 SHARAMGAR NAGAR GALI NO 3 OPP J P<br />

KANCHAN SCHOOL NIDHOLI ROAD ETAH<br />

Maharashtra 206424 0000IN30105510515010 150.00 23-NOV-2015<br />

Uttar Pradesh 207001 00001304140000928981 30.00 23-NOV-2015<br />

162, PATIYALI GATE ETAH Uttar Pradesh 207001 0000IN30155720536776 102.00 23-NOV-2015<br />

GAURAV SAHNI SH PRAMOD SAHNI 72 INDRAPURI ETAH UTTAR PRADESH Uttar Pradesh 207001 0000IN30020610934485 120.00 23-NOV-2015<br />

GIRRAJ KISHOR AGRAWAL<br />

DHIRAJ LAL<br />

AGRAWAL<br />

HARI PRAKASH SHRI MAUJI RAM<br />

11 22 BANIYAPUR ALIGARH ALIGARH Uttar Pradesh 207001 00001304140004577297 90.00 23-NOV-2015<br />

NEAR LALWANI NURSING HOME NIDHOLI ROAD<br />

SHRINGAR NAGAR ETAH<br />

Uttar Pradesh 207001 0000IN30155720811925 42.00 23-NOV-2015<br />

MAI DAYEL SHRI KHAN SAHAI 141, SHANTI NAGAR ETAH Uttar Pradesh 207001 0000IN30155720420774 42.00 23-NOV-2015<br />

MONIKA YADAV PRADEEP SINGH 20 ARUNA NAGAR ETAH UP Uttar Pradesh 207001 0000IN30165310051412 42.00 23-NOV-2015<br />

MUKESH SHARMA<br />

SH TOTA RAM<br />

SHARMA<br />

57/A NARAYAN NAGAR AGRA ROAD, ETAH<br />

UTTAR PRADESH<br />

Uttar Pradesh 207001 0000IN30020610890219 42.00 23-NOV-2015<br />

RAJEEV JAIN OM PRAKASH JAIN 101, RATAN BHAWAN THUNDHI SHAVAK ETAH Uttar Pradesh 207001 0000IN30155720449037 42.00 23-NOV-2015<br />

Ram Sevak Yadav Shiv Singh Yadav 302 Sanjay Nagar Etah Uttar Pradesh 207001 0000IN30177410216208 60.00 23-NOV-2015<br />

SANJEEV KUMAR GUPTA RAM BABU SHANTI NAGAR ETAH Uttar Pradesh 207001 0000IN30155720536792 60.00 23-NOV-2015<br />

SATYAWATI SH MURARI LAL 141 SHANTI NAGAR ETAH UTTAR PRADESH Uttar Pradesh 207001 0000IN30020610818923 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

URMILA JAIN SH A P JAIN<br />

AMANCHI KAVITA<br />

AMANCHI RAVI<br />

CHANDER<br />

Satish Chandra<br />

Bhawana Agrawal<br />

Agrawal<br />

ATMA CHARAN<br />

NARESH CHANDRA CHANDAK<br />

CHANDAK<br />

MORADHWAJ MANDIR MEHTA PARK ROAD<br />

ETAH UTTAR PRADESH<br />

2 3 98/2 GANDHI CHOWK ANDHRA BANK<br />

BUILDING 1ST FLOOR KHAMMAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 207001 0000IN30020610894009 102.00 23-NOV-2015<br />

Uttar Pradesh 207003 0000IN30102220875724 30.00 23-NOV-2015<br />

State Bank Colony Kasganj Dist Etah Uttar Pradesh Uttar Pradesh 207123 0000IN30177410022442 42.00 23-NOV-2015<br />

_ MALGODAM MOD SAHAWAR GATE KASGANJ Uttar Pradesh 207123 0000IN30011810650515 30.00 23-NOV-2015<br />

Naveen Kumar Bindal Surendra Kumar Bindal General Store Chola Market Kasganj Etah Uttar Pradesh 207123 0000IN30177410016420 30.00 23-NOV-2015<br />

POOJA AGRAWAL VIJAY AGARWAL SOOT KI MANDI KASGANJ Uttar Pradesh 207123 0000IN30011810802035 30.00 23-NOV-2015<br />

Ugesh Pal Yadav Mulayam Singh Near Gautam Nursing Home Jalesar Etah U P Uttar Pradesh 207302 0000IN30177410039063 102.00 23-NOV-2015<br />

JAI HIND PRAKASH GUPTA MUNSHILAL GUPTA CANARA BANK MAREHARA ETAH Uttar Pradesh 207401 0000IN30155720416399 42.00 23-NOV-2015<br />

PRITI AGARWAL<br />

AASHUTOSH<br />

AGARWAL<br />

PRATHVI DARWAJA KAIMGANJ UTTAR<br />

PRADESH<br />

Uttar Pradesh 207502 0000IN30169610882640 60.00 23-NOV-2015<br />

ALOK KUMAR SINGH<br />

SHIV MOHAN<br />

SINGH<br />

165/99 MOOL CHAND GALIS JAHANBAD<br />

FATEHPUR U.P.<br />

Uttar Pradesh 208001 0000IN30045011972504 204.00 23-NOV-2015<br />

AMAR NATH MISHRA NA<br />

5/14 GANDHI NAGAR BEHIND CBI SHUKLA<br />

GANJ UNNAO<br />

Uttar Pradesh 208001 0000IN30112715909501 105.00 23-NOV-2015<br />

ANJU SHUKLA NAGESH SHUKLA 19/105 PATKAPUR KANPUR Uttar Pradesh 208001 0000IN30055610116710 60.00 23-NOV-2015<br />

CHANDRA PRAKASH<br />

KHANDELWAL<br />

GUNJAN AGARWAL<br />

HARI SHANKER<br />

KHANDELWAL<br />

ANIL KUMAR<br />

AGARWAL<br />

ISLAMUL HAQ AHSANUL HAQ<br />

ISLAMUL HAQ AHSANUL HAQ<br />

77/3 COOLIE BAZAR KANPUR Uttar Pradesh 208001 0000IN30088814238466 300.00 23-NOV-2015<br />

TYPE III/14 INCOME TAX COLONY TILAK<br />

NAGAR TILAK NAGAR, KANPUR<br />

FLAT NO. 802, GOKUL APPT., CIVIL LINE<br />

KANPUR U.P.<br />

FLAT NO. 802, GOKUL APPT., CIVIL LINES<br />

KANPUR<br />

Uttar Pradesh 208001 0000IN30202534031565 45.00 23-NOV-2015<br />

Uttar Pradesh 208001 0000IN30045011967152 102.00 23-NOV-2015<br />

Uttar Pradesh 208001 0000IN30045011967178 1,254.00 23-NOV-2015<br />

MOHD LAEEQ LATE MOHD SALIM 105/130, CHAMAN GANJ SAEEDABAD KANPUR Uttar Pradesh 208001 0000IN30155721156073 102.00 23-NOV-2015<br />

NEERAJ KUMAR<br />

LATE SHRI HORI<br />

LAL<br />

POONAM AGARWAL RAJIV AGARWAL<br />

10/152-A, KHALASI LINE KANPUR Uttar Pradesh 208001 0000IN30155720182870 102.00 23-NOV-2015<br />

C/O SURAJ NARAIN KRISHNA CHANDRA 74/276<br />

HEERA SONS HALSEY ROAD COLLECTOR<br />

GANJ KANPUR<br />

Uttar Pradesh 208001 0000000000C2P0000129 882.00 23-NOV-2015<br />

PRAFFUL GUPTA R C GUPTA 18/37 A PHHOL BAGH KANPUR Uttar Pradesh 208001 0000IN30105510195254 72.00 23-NOV-2015<br />

PRITI PODDAR<br />

SRI SARVAGYA<br />

KANT PODDAR<br />

C/O SRI GOPAL GOENKA 49/15, GENERAL GANJ<br />

KANPUR<br />

Uttar Pradesh 208001 0000IN30155720909917 42.00 23-NOV-2015<br />

RADHEY SHYAM VERMA LATE K N VERMA 281, FAITHFULL GANJ CHHAAWANI KANPUR Uttar Pradesh 208001 0000IN30105510200155 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RANI GUPTA<br />

SHRI SATYA<br />

NARAIN GUPTA<br />

48/284, SARAI LATHI MOHAL GENERAL GANJ<br />

KANPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 208001 0000IN30155720243828 30.00 23-NOV-2015<br />

REKHA SAXENA NA 421 FAITHFUL GANJ CANTT KANPUR Uttar Pradesh 208001 0000IN30133018855953 42.00 23-NOV-2015<br />

RENU CHATURVEDI<br />

RISHI KUMAR GUPTA<br />

SANGITA GUPTA<br />

SANJAY GUPTA<br />

VINAY KUMAR<br />

CHATURVEDI<br />

LATE JAGANNATH<br />

GUPTA<br />

VIJAY KUMAR<br />

GUPTA<br />

DR PRAKASH<br />

CHANDRA GUPTA<br />

24/34, BIRHANA ROAD C/O VINAY KUMAR<br />

CHATURVEDI KANPUR<br />

Uttar Pradesh 208001 0000IN30155711069364 30.00 23-NOV-2015<br />

14/102 A CIVIL LINE KANPUR Uttar Pradesh 208001 0000IN30133018513873 102.00 23-NOV-2015<br />

68/45 LOKMAN MOHAL KANPUR Uttar Pradesh 208001 0000IN30055610041713 3.00 23-NOV-2015<br />

128/490, Y-1, KIDWAI NAGAR KANPUR Uttar Pradesh 208001 0000IN30105510188779 42.00 23-NOV-2015<br />

SANJAY KUMAR PANDEY NA 61/135 SITARAM MOHAL KANPUR, Uttar Pradesh 208001 0000IN30001110277372 42.00 23-NOV-2015<br />

SANJAY KUMAR PARIKH<br />

HARI VADAN<br />

PARIKH<br />

C/O SHREE ANNAPURNA BHANDER 52/9,<br />

SHAKKAR PATTI KANPUR<br />

Uttar Pradesh 208001 0000IN30155720045331 60.00 23-NOV-2015<br />

SARVAGYA KANT PODDAR<br />

SRI SATYA<br />

NARAYAN<br />

C/O SRI GOPAL GOENKA 49/15, GENERAL GANJ<br />

Uttar Pradesh<br />

KANPUR<br />

208001 0000IN30155720909552 42.00 23-NOV-2015<br />

SHAHID RAFIQUE LATE MD RAFIQUE 88/150 CHAMANGANJ KANPUR Uttar Pradesh 208001 0000IN30155720488533 42.00 23-NOV-2015<br />

SHILPA TANDON MANISH TANDON<br />

413 PLAZA KALPANA 24/147 A BIRHANA ROAD<br />

KANPUR<br />

Uttar Pradesh 208001 0000IN30055610139455 102.00 23-NOV-2015<br />

SINDHU SUTA PODDAR<br />

SRI SATYA<br />

NARAYAN<br />

C/O SRI GOPAL GOENKA 49/15, GENERAL GANJ<br />

Uttar Pradesh<br />

KANPUR<br />

208001 0000IN30155720909909 42.00 23-NOV-2015<br />

SUBRATO DAS<br />

MADAN MOHAN<br />

DASS<br />

24/13, 24, BIRHANA ROAD KANPUR Uttar Pradesh 208001 0000IN30105510174087 72.00 23-NOV-2015<br />

SURENDRA KUMAR<br />

SRKUNWAR SINGH<br />

RATHORE<br />

NL 12/37 BARRA-6 . KANPUR Uttar Pradesh 208001 00001201860000279676 42.00 23-NOV-2015<br />

SWAPNIL GUPTA<br />

RAMESH CHANDRA 18/37 A PHOOL BAGH KURSAWA MALL ROAD<br />

GUPTA<br />

KANPUR<br />

Uttar Pradesh 208001 0000IN30133017496779 72.00 23-NOV-2015<br />

VENKATA RAJU BALANAGU<br />

KASI<br />

VISWANATHAM<br />

17 3 B MEGHDOOT BUILDING THE MALL ROAD<br />

KANPUR<br />

Uttar Pradesh 208001 0000IN30021412911475 36.00 23-NOV-2015<br />

YOUDHVEER KOHLI S P KOHLI MIG-17 BARRA-6 KANPUR Uttar Pradesh 208001 0000IN30105510275664 102.00 23-NOV-2015<br />

ARUN KUMAR MISHRA LATE SK MISHRA<br />

38 A(2) SHIV VIHAR NAI BASTI KHEORA<br />

KANPUR<br />

Uttar Pradesh 208002 0000IN30133018209438 30.00 23-NOV-2015<br />

GEETA KAPOOR<br />

MAN MOHAN<br />

KISHAN KAPOOR<br />

FLAT NO 401 PREM RATAN VATIKA 7/180<br />

SWAROOP NAGAR KANPUR<br />

Uttar Pradesh 208002 0000IN30155710574926 102.00 23-NOV-2015<br />

MADHU DEVNANI TEJ BHAN<br />

122/580 SHYAM VATIKA SHASTRI NAGAR<br />

KANPUR<br />

Uttar Pradesh 208002 0000IN30155720117724 30.00 23-NOV-2015<br />

MANISH TANDON<br />

VIRENDRA KUAMR<br />

TANDON<br />

4/277 'B' VISHNU PURI KANPUR Uttar Pradesh 208002 0000IN30055610019443 102.00 23-NOV-2015<br />

MANISH TANDON V K TANDON 4/277 B VISHNUPURI LANPUR Uttar Pradesh 208002 0000IN30133019165137 156.00 23-NOV-2015<br />

NEELAM AGARWAL<br />

DEVI PRASAD<br />

AGARWAL<br />

7/142 B SWAROOP NAGAR KANPUR Uttar Pradesh 208002 0000IN30133018732695 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASTUTI CONSTRUCTIONS<br />

INVESTMENTS<br />

PRIYA GUPTA<br />

NA<br />

PRADEEP KUMAR<br />

GUPTA<br />

SHAKUNTLA AWASTHI S K AWASTHI<br />

SONIA MEHRA ATUL MEHRA<br />

SHANTIVAN APPARTMENTS 2A/244A AZAD<br />

NAGAR KANPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 208002 0000IN30001110115577 150.00 23-NOV-2015<br />

7/133, SWARUP NAGAR KANPUR Uttar Pradesh 208002 0000IN30105510287520 300.00 23-NOV-2015<br />

29 MIG CHANDRA VIHAR NEAR KESA COLONY<br />

KANPUR UTTAR PRADESH<br />

7 105 E SWAROOP NAGAR HOUSE NO 1 VILLA 3<br />

KANPUR UTTAR PRADESH<br />

Uttar Pradesh 208002 0000IN30290242592306 30.00 23-NOV-2015<br />

Uttar Pradesh 208002 0000IN30021412399514 3.00 23-NOV-2015<br />

SUNIL GUPTA SHRI YM GUPTA 7/51, TILAK NAGAR KANPUR Uttar Pradesh 208002 0000IN30055610030006 138.00 23-NOV-2015<br />

VIJAYA GUPTA<br />

SHRI YOGENDRA<br />

MOHAN GUPTA<br />

PURAN NIWAS 7/51 TILAK NAGAR KANPUR Uttar Pradesh 208002 0000IN30055610196076 138.00 23-NOV-2015<br />

VINODINI SRIVASTAVA<br />

HARI KISHAN<br />

SRIVASTAVA<br />

7/111 C SWAROOP NAGAR KANPUR Uttar Pradesh 208002 0000IN30202534045600 102.00 23-NOV-2015<br />

YOGENDRA MOHAN GUPTA<br />

LATE SHRI PURAN<br />

CHANDRA GUPTA<br />

PURAN NIWAS 7/51, TILAK NAGAR KANPUR Uttar Pradesh 208002 0000IN30055610196068 174.00 23-NOV-2015<br />

ANIL KUMAR BABU RAM<br />

84/153 KARWALHO NAGAR NEAR ANWAR GANJ<br />

RAILWAY STATION KANPUR<br />

Uttar Pradesh 208003 0000IN30047642858912 42.00 23-NOV-2015<br />

ASHA GUPTA D NATH 233 A VIKAS NAGAR KANPUR Uttar Pradesh 208004 0000IN30105510279128 42.00 23-NOV-2015<br />

S R G P INDUSTRIES LIMITED NA 365 HARIS GANJ KANPUR Uttar Pradesh 208004 0000IN30133018244376 216.00 23-NOV-2015<br />

SUNIL KUMAR SHARMA AP SHARMA 390 FAITHFULGANJ CANTT KANPUR Uttar Pradesh 208004 0000IN30112716897184 42.00 23-NOV-2015<br />

SUSHMA GUPTA N K GUPTA<br />

ANOOP BHATIA<br />

ARUN KUMAR TIWARI<br />

ARUNA TEWARI<br />

BADRI NATH<br />

BHATIA<br />

HARI NARAIN<br />

TIWARI<br />

ASHOK KUMAR<br />

TEWARI<br />

2/43, TRIVENI NAGAR MEERPUR, CANTT<br />

KANPUR<br />

Uttar Pradesh 208004 0000IN30155720573887 42.00 23-NOV-2015<br />

379/12, SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30155710402348 120.00 23-NOV-2015<br />

280 1 SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30018312941926 42.00 23-NOV-2015<br />

120/792 NARAIN PURWA KANPUR Uttar Pradesh 208005 0000IN30155720161027 102.00 23-NOV-2015<br />

GURBACHAN SINGH SALUJA NA 111.A/214 ASHOK NAGAR, KANPUR Uttar Pradesh 208005 0000IN30133018855902 102.00 23-NOV-2015<br />

JYOTI LAKHMANI<br />

PRADEEP KUMAR<br />

LAKHMANI<br />

122/325 SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30112716494598 30.00 23-NOV-2015<br />

MAHENDRA KUMAR GUPTA NA 9/3 VIJAY NAGAR KANPUR Uttar Pradesh 208005 0000IN30088813304756 60.00 23-NOV-2015<br />

MUKESH GUPTA NA 120/191 LAJPAT NAGAR KANPUR Uttar Pradesh 208005 0000IN30112715561646 60.00 23-NOV-2015<br />

NARESH KUMAR LATE GOKAL DASS<br />

NIKHIL JAIN<br />

LATE RAMESH<br />

KUMAR JAIN<br />

122/301 FLAT NO 6 NILGIRI APARTMENTS<br />

SHASTRI NAGAR KANPUR<br />

117/H 1/309 MODEL TOWN PANDU NAGAR<br />

KANPUR<br />

Uttar Pradesh 208005 0000IN30133017580036 30.00 23-NOV-2015<br />

Uttar Pradesh 208005 0000IN30202534024208 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PRABHA PANDEY A B PANDEY FIRE STATION FAZALGANJ, KANPUR Uttar Pradesh 208005 0000IN30202534068510 150.00 23-NOV-2015<br />

SANJAY KUMAR RASTOGI ASHOK RASTOGI 77/4 SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30155710293063 12.00 23-NOV-2015<br />

SUDHEER KUMAR KATIYAR<br />

YASHOVARDHAN PATHAK<br />

LATE SRI SATISH<br />

CHANDRA KATIYAR<br />

SHREE NIWAS<br />

PATHAK<br />

320/6, SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30155720445290 60.00 23-NOV-2015<br />

ASSISTANT COMMISIONER DIVISION 3<br />

CENTRAL EXCISE SARVODAYA NAGAR<br />

KANPUR<br />

Uttar Pradesh 208005 0000IN30047643351290 102.00 23-NOV-2015<br />

ANIL KUMAR TIRATH RAM 125/57, LAL QUARTER GOVIND NAGAR KANPUR Uttar Pradesh 208006 0000IN30155721329390 39.00 23-NOV-2015<br />

GULSHAN KUMAR BALUJA MUNSHI RAM<br />

126/F/58 KRISHNA PARK GOVIND NAGAR<br />

KANPUR<br />

Uttar Pradesh 208006 0000IN30290243760976 30.00 23-NOV-2015<br />

LEKHRAJ<br />

LATE SRI MATWAL<br />

CHANDER<br />

49/2, BLOCK NO. 5 GOVIND NAGAR KANPUR Uttar Pradesh 208006 0000IN30105510252964 42.00 23-NOV-2015<br />

RAMESH CHANDRA ARORA<br />

DAULAT RAM<br />

ARORA<br />

64 LAL QUARTER GOVIND NAGAR KANPUR Uttar Pradesh 208006 0000IN30133019414378 45.00 23-NOV-2015<br />

SHOBHA ARORA RAVI MOHAN<br />

151-152, LAL QUARTERS GOVIND NAGAR<br />

KANPUR<br />

Uttar Pradesh 208006 0000IN30155721752123 105.00 23-NOV-2015<br />

SUBHASH CHANDRA TIWARI RAJKUMAR TIWARI<br />

NO 853 NEAR DBS COLLEGE GOVIND NAGAR<br />

KANPUR<br />

Uttar Pradesh 208006 0000IN30169611023040 12.00 23-NOV-2015<br />

SWAROOP ASTHANA<br />

VIDYA BHUSHAN<br />

ASTHANA<br />

125/41 K GOVIND NAGAR KANPUR Uttar Pradesh 208006 0000IN30133019959161 15.00 23-NOV-2015<br />

VISHAL BHOLA SOM NATH BHOLA<br />

BARA DARI NO - 1 BLOCK NO - 2, GOVIND<br />

NAGAR KANPUR<br />

Uttar Pradesh 208006 0000IN30105510425774 3.00 23-NOV-2015<br />

KULWANT SINGH<br />

LATE GURDITT<br />

SINGH<br />

103 A , HARJINDER NAGAR II , SUBHASH ROAD<br />

KANPUR<br />

Uttar Pradesh 208007 0000IN30155720493993 42.00 23-NOV-2015<br />

RAJ KUMAR<br />

SHRI LINCON PREM 383 E-A-2 , PARDEVANPURWA LAL BANGLA<br />

CHAND<br />

KANPUR<br />

Uttar Pradesh 208007 0000IN30055610268409 300.00 23-NOV-2015<br />

RAM BISHAL VERMA<br />

SHRI LAL MAN<br />

VERMA<br />

364 A (3) SADANAND NAGAR AHIRWAN KANPUR Uttar Pradesh 208007 00001202760000016466 9.00 23-NOV-2015<br />

RAM KRISHAN VAISH<br />

MANEM MAHESH BABU<br />

RAGHUNATH<br />

PRASAD VAISH<br />

MALLIKHARJUNARA<br />

O<br />

PLOT NO.1/4, NETAJI NAGAR NEAR PAC TURN<br />

G.T.ROAD KANPUR<br />

BLADE SECTION 101 BLOCK R 29 4 BRD AF AIR<br />

FORCE STATION CHAKERI KANPUR<br />

Uttar Pradesh 208007 0000IN30267931763350 201.00 23-NOV-2015<br />

Uttar Pradesh 208008 00001304140001622511 36.00 23-NOV-2015<br />

SUNDER RAJ RAO NARHARI RAO 200 E BLOCK DEFENCE COLONY KANPUR Uttar Pradesh 208010 0000IN30202534039748 300.00 23-NOV-2015<br />

ANIL KUMAR BAJPAI<br />

ANIL KUMAR SHARMA<br />

ANITA SHUKLA<br />

PRADEEP KUMAR GUPTA<br />

PREM NARAIN<br />

BAJPAI<br />

SHIV PRAKASH<br />

SHARMA<br />

SHIV KISHORE<br />

SHUKLA<br />

SRI RAMJI LAL<br />

AGARWAL<br />

K 394 NEAR MAA DURGA INTER COLLEGE<br />

YASHODA NAGAR KANPUR<br />

128/1/59 YASHODA NAGAR KANPUR UTTAR<br />

PRADESH<br />

Uttar Pradesh 208011 0000IN30202534035528 15.00 23-NOV-2015<br />

Uttar Pradesh 208011 0000IN30302851379562 30.00 23-NOV-2015<br />

128/269 H BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208011 0000IN30155710393333 102.00 23-NOV-2015<br />

543/76, K-BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208011 00001203980000040143 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRATIMA VERMA<br />

REETA MISHRA<br />

SAMIR MISRA<br />

SHOBHA BAJPAI<br />

VIMLESH KUMAR DUBEY<br />

PARMESH<br />

CHANDRA VERMA<br />

RAJESH KUMAR<br />

MISHRA<br />

MAHESH NATH<br />

MISRA<br />

KRIPA SHANKER<br />

BAJPAI<br />

KRISHNA KANT<br />

DUBEY<br />

ASHOK KUMAR PANJWANI JIAL DAS<br />

GURCHARAN SINGH<br />

LATE S GOPAL<br />

SINGH<br />

128/17-C KALYANI APARTMENT FLAT NO - 203<br />

KIDWAI NAGAR KANPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 208011 0000IN30055610156074 36.00 23-NOV-2015<br />

128/40, H-BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208011 0000IN30155720225377 42.00 23-NOV-2015<br />

128/95, G-BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208011 0000IN30105510191590 3.00 23-NOV-2015<br />

1159 Y BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208011 0000IN30055610027857 42.00 23-NOV-2015<br />

128/12 BLOCK H 1 KIDWAI NAGAR KANPUR Uttar Pradesh 208011 0000IN30112716588568 60.00 23-NOV-2015<br />

C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH<br />

KANPUR UP<br />

Uttar Pradesh 208012 0000000000C2A0000268 882.00 23-NOV-2015<br />

119/79, BAMBA ROAD KANPUR Uttar Pradesh 208012 0000IN30155720747561 102.00 23-NOV-2015<br />

HARJEET SINGH S GURDEEP SINGH 122/109, SAROJINI NAGAR KANPUR Uttar Pradesh 208012 0000IN30155721130275 102.00 23-NOV-2015<br />

JAGDISH SINGH<br />

KUSUM KHANDELWAL<br />

LATE S JASWANT<br />

SINGH<br />

PRADEEP<br />

KHANDELWAL<br />

122/1 K 7 SAROJNI NAGAR KANPUR Uttar Pradesh 208012 0000IN30133018965334 45.00 23-NOV-2015<br />

118/612 KAUSHAL PURI GUMTI NO 5 KANPUR Uttar Pradesh 208012 0000IN30202534079378 12.00 23-NOV-2015<br />

MAN MOHAN SINGH HUF NA 110/118 R.K. NAGAR 80 FT ROAD KANPUR Uttar Pradesh 208012 0000IN30133017245260 102.00 23-NOV-2015<br />

MANJEET SINGH<br />

S RAJENDER<br />

SINGH<br />

119/21 - B (NEW 37) NASIMABAD HIMANCHAL<br />

GALI KANPUR<br />

Uttar Pradesh 208012 0000IN30105510320712 30.00 23-NOV-2015<br />

PREETI GUPTA SANJAY GUPTA 490/128, Y-BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208012 0000IN30105510188607 102.00 23-NOV-2015<br />

PREM NARAYAN PAL P L PAL<br />

C/O ASHOK KUMAR TIWARI 119/400 DARSHAN<br />

PURWA KANPUR<br />

Uttar Pradesh 208012 0000IN30155710888477 3.00 23-NOV-2015<br />

RAHUL KUMAR GUPTA<br />

LATE LAXMI<br />

SHANKER GUPTA<br />

118/296 B 1 HANUMAN PARK KAUSHALPURI<br />

KANPUR<br />

Uttar Pradesh 208012 0000IN30133019760356 30.00 23-NOV-2015<br />

RAM KUMARI MOOL CHAND 104/208, SISAMAU KANPUR Uttar Pradesh 208012 0000IN30105510359968 3.00 23-NOV-2015<br />

SARABJEET SINGH<br />

SRI PRATIPAL 118/81, KAUSHALPURI KANPUR Uttar Pradesh 208012 0000IN30155720823555 42.00 23-NOV-2015<br />

SATYA PRAKASH TRIPATHI<br />

SINGH<br />

NA<br />

111A/314 SRI RAM KUTI ASHOK NAGAR<br />

KANPUR<br />

Uttar Pradesh 208012 0000IN30112715298012 3.00 23-NOV-2015<br />

SRIKRISHAN DIXIT LATE SRI C B DIXIT 122/1 K7 SAROJNI NAGAR KANPUR Uttar Pradesh 208012 0000IN30055610084990 45.00 23-NOV-2015<br />

SUBHASH CHANDRA BAJPAI<br />

GAURAV SACHAN<br />

KAUSHAL KISHORE<br />

BAJPAI<br />

LATE RAM KESH<br />

SACHAN<br />

KIRTI YADAV AJAI PAL SINGH<br />

108/75 GANDHI NAGAR P ROAD KANPUR Uttar Pradesh 208012 0000IN30088814138225 42.00 23-NOV-2015<br />

C/O VIMLA SACHAN PLOT NO 37 SIDDARTH<br />

NAGAR DEHLI SUJANPUR KANPUR<br />

4-A, DAHELI SUJANPUR NEAR KDA POWER<br />

HOUSE BY PASS ROAD KANPUR NAGAR<br />

Uttar Pradesh 208013 0000IN30133018812241 294.00 23-NOV-2015<br />

Uttar Pradesh 208013 0000IN30155720914152 60.00 23-NOV-2015<br />

SMARIKA SINGH LILA PRASAD 103 E BLOCK C SHYAM NAGAR KANPUR Uttar Pradesh 208013 00001304140004617983 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HEMA GUPTA<br />

LAJJAVATI GUPTA<br />

SHAILESH GUPTA<br />

PRABHA KANT SHUKLA<br />

SRI CHANDRA<br />

PRAKASH GUPTA<br />

VIJAI SHANKER<br />

GUPTA<br />

VISHNU DUTT<br />

GUPTA<br />

RAMA SHANKAR<br />

SHUKLA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

42, ASHOK VIHAR, SAKET NAGAR, KANPUR Uttar Pradesh 208014 00001201320100033731 42.00 23-NOV-2015<br />

MIG 27 JUHI DEPOT NIRALA NAGAR KANPUR Uttar Pradesh 208014 0000IN30133018732009 60.00 23-NOV-2015<br />

133/39 A BARA DEVI CHAURAHA KANPUR Uttar Pradesh 208014 0000IN30290244008676 75.00 23-NOV-2015<br />

70 , MINI HIG DAYANAND VIHAR PHASE- II<br />

KALYANPUR KANPUR<br />

Uttar Pradesh 208017 0000IN30055610126057 42.00 23-NOV-2015<br />

MAHESH VYAS M R VYAS 117/M/167 KAKADEO TIKOINA PARK KANPUR Uttar Pradesh 208019 0000IN30155710409136 102.00 23-NOV-2015<br />

MOOL RAJ VYAS PREM RAJ VYAS 117/M/167 KAKADEO TIKONIA PARK KANPUR Uttar Pradesh 208019 0000IN30155710403050 102.00 23-NOV-2015<br />

RAJ KUMARI<br />

SHRI MAHESH<br />

VYAS<br />

117/M/167 KAKADEO TIKONIA PARK KANPUR Uttar Pradesh 208019 0000IN30155710452636 312.00 23-NOV-2015<br />

GUNJN GUPTA<br />

DR ASHUTOSH<br />

GUPTA<br />

172 C-BLOCK PANKI KANPUR Uttar Pradesh 208020 0000IN30055610212138 48.00 23-NOV-2015<br />

CHANDRA UDAI SRIVASTAVA<br />

JAGDISH PRASAD<br />

SRIVASTAVA<br />

A-1239 , AWAS VIKAS COLONY M I G<br />

HANSPURAM KANPUR<br />

Uttar Pradesh 208021 0000IN30267933640170 42.00 23-NOV-2015<br />

VINAY GUPTA<br />

SRI RAM PRAKASH<br />

GUPTA<br />

PLOT NO.1367 SHYAM NAGAR NAUBASTA<br />

KANPUR<br />

Uttar Pradesh 208021 0000IN30055610249415 60.00 23-NOV-2015<br />

ANURAG ARORA KKARORA 75 L.I.G RATAN LAL NAGAR KANPUR Uttar Pradesh 208022 0000IN30055610274089 3.00 23-NOV-2015<br />

ARUN KUMAR VISHWAKARMA<br />

ASHOK KUMAR GUPTA<br />

ANIL KESWANI<br />

GOPAL AGARWAL<br />

SRI AL<br />

VISHWAKARMA<br />

SHRI RAM BILAS<br />

GUPTA<br />

MURLI DHAR<br />

KESWANI<br />

SHRI MAHABIR<br />

PRASAD AGARWAL<br />

L-3 LIG SCHEME NO - 40 (OPP JAIN MANDIR )<br />

DABAULI-II KANPUR<br />

Uttar Pradesh 208022 0000IN30055610082695 60.00 23-NOV-2015<br />

8M/19,DABOULI RATAN LAL NAGAR KANPUR Uttar Pradesh 208022 0000IN30055610168642 18.00 23-NOV-2015<br />

1355 RATAN LAL NAGAR KANPUR Uttar Pradesh 208023 0000IN30155720194693 42.00 23-NOV-2015<br />

SHRI MAHABIR PRASAD AGARWAL 309 ,<br />

ANANDPURI NEAR T.P.NAGAR KANPUR<br />

Uttar Pradesh 208023 0000IN30055610072102 12.00 23-NOV-2015<br />

MONA KESWANI ANIL KESWANI 1355, RATAN LAL NAGAR KANPUR Uttar Pradesh 208023 0000IN30155720194706 42.00 23-NOV-2015<br />

PRATIBHA GUPTA LATE RB GUPTA<br />

119 ANANDPURI POST- TRANSPORT NAGAR<br />

KANPUR<br />

Uttar Pradesh 208023 0000IN30055610161102 150.00 23-NOV-2015<br />

PUTTI LAL YADAV NA 130/78 A BAGAHI KANPUR 208023 KANPUR Uttar Pradesh 208023 0000IN30001110146229 102.00 23-NOV-2015<br />

SANJEEV KUMAR<br />

MAHESHWARI<br />

NA 334 ANANDPURI T P NAGAR KANPUR Uttar Pradesh 208023 0000IN30112715169286 90.00 23-NOV-2015<br />

SHREE KUMAR JAIN PREM CHAND JAIN 214 ANANDPURI KANPUR UTTAR PRADESH Uttar Pradesh 208023 0000IN30223610510673 120.00 23-NOV-2015<br />

SUNIL KUMAR SRIVASTAVA NA 252 ANANDPURI KANPUR Uttar Pradesh 208023 0000IN30001110656340 120.00 23-NOV-2015<br />

UMESH KUMAR AGARWAL NA 37 ANANDPURI KANPUR Uttar Pradesh 208023 0000IN30001110616527 102.00 23-NOV-2015<br />

PIYUSH PANDEY A K PANDEY 117/309, ''O''-BLOCK GEETA NAGAR KANPUR Uttar Pradesh 208025 0000IN30155720055367 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ROHIT SINGH DAL SINGAR SINGH<br />

FLAT NO-202 ELDECO ALISHAN APARTMENT P-<br />

BLOCK KAKADEO KANPUR, UTTAR PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 208025 0000IN30223610201869 42.00 23-NOV-2015<br />

SANGEETA VYAS NA 117/M/167 KAKADEO KANPUR Uttar Pradesh 208025 0000IN30112715138547 102.00 23-NOV-2015<br />

SHYAMAL KUMAR SAHA<br />

LATE DWIJENDRA<br />

NATH SAHA<br />

117/N/37H KDA COLONY RANI GANJ KAKADEO<br />

KANPUR<br />

Uttar Pradesh 208025 0000IN30133018171293 102.00 23-NOV-2015<br />

KANCHAN LATA SURENDRA KUMAR NEW 52 MIG BARRA 2 HENANT VIHAR KANPUR Uttar Pradesh 208027 0000IN30169610603397 30.00 23-NOV-2015<br />

OM PRAKASH<br />

LATE SHRI<br />

JOKIMAL<br />

MOHAMMAD SHAKIR MOHAMMAD IQBAL<br />

MANISH KUMAR<br />

RURA COLD STORAGE ICE<br />

FACTORY PVT<br />

SHANKAR SHARAN PANDEY<br />

PRATAP NARAIN<br />

TRIPATHI<br />

NA<br />

VINAY KUMAR PANDEY NA<br />

DEVENDRA SINGH<br />

GOPAL AGARWAL<br />

LATE SHIV KUMAR<br />

PANDEY<br />

SHRI RAM<br />

BHAROSE<br />

SHRI SATYA<br />

NARAIN AGARWAL<br />

MINI MIG- 03 (M-1/03) BARRA-7 KANPUR Uttar Pradesh 208027 0000IN30055610140914 42.00 23-NOV-2015<br />

ETALI MOHAL NEAR OLD TEHISIL AKBARPUR<br />

KANPUR DEHAT<br />

S/O PRATAP NARAYAN TRIPATHI VILL-POST<br />

MAJHAWAN DIST-KANPUR, NAGAR UTTAER<br />

PRADESH<br />

RURA AKBARPUR ROAD TOWN & POST RURA<br />

DISTT KANPUR DEHAT,<br />

H NO 72 WARD NO 4 TOWN AND POST RURA<br />

KANPUR DEHAT<br />

H NO. 72 WAR NO. 4 TOWN POST RURA<br />

KANPUR DEHAT KANPUR DEHAT<br />

VILL-MAHARAJPUR POST-MAHERA,<br />

KANPUR(DEHAT)<br />

M/S AGARWAL GENERAL STORE RAILWAY<br />

ROAD NEAR S.B.I. FARRUKHABAD<br />

Uttar Pradesh 209101 0000IN30055610174189 42.00 23-NOV-2015<br />

Madhya Pradesh 209207 00001201210100235338 300.00 23-NOV-2015<br />

Uttar Pradesh 209303 0000IN30001110133193 1,500.00 23-NOV-2015<br />

Uttar Pradesh 209303 0000IN30155710689233 102.00 23-NOV-2015<br />

Uttar Pradesh 209303 0000IN30088813753504 102.00 23-NOV-2015<br />

Uttar Pradesh 209306 00001203040000030617 15.00 23-NOV-2015<br />

Uttar Pradesh 209625 0000IN30055610072080 3.00 23-NOV-2015<br />

JITENDRA PAL NA<br />

5/47 NAVEEN KUNJ SIKTTAR BAGH<br />

FARUKHABAD<br />

Uttar Pradesh 209625 00001202990004408201 15.00 23-NOV-2015<br />

RAJNI RASTOGI RAJESH RASTOGI<br />

SHANTI BHAWAN 5/19 RASTOGI MOHALLA<br />

FARRUKHABAD<br />

Uttar Pradesh 209625 0000IN30055610101258 102.00 23-NOV-2015<br />

SUJEET GUPTA<br />

MR MAHESH 5/139, NITGANJA FARRUKHABAD Uttar Pradesh 209625 00001201060600063431 72.00 23-NOV-2015<br />

UMESH CHAND AGARWAL<br />

GUPTA LATE LAXMI<br />

NARAIN AGARWAL<br />

C/O LAXMI COLD STORAGE THANDI SARAK<br />

FARRUKHABAD<br />

Uttar Pradesh 209625 0000IN30055610116264 102.00 23-NOV-2015<br />

VIVEK MISHRA<br />

LATE SATISH<br />

CHANDRA MISRA<br />

4/29 RAILWAY ROAD FARRUKHABAD Uttar Pradesh 209625 0000IN30112716852023 84.00 23-NOV-2015<br />

SAURABH PANDEY<br />

RAJENDRA<br />

PRASAD PANDEY<br />

C/O SATYARUPA PANDEY J P GIRLS INTER<br />

COLLEGE KANNAUJ<br />

Uttar Pradesh 209725 0000IN30155720561415 42.00 23-NOV-2015<br />

ASHOK KUMAR MISHRA<br />

MR BHANU PRASAD<br />

308/40 GANDHI NAGAR UNNAO<br />

MISHRA<br />

Uttar Pradesh 209801 00001203270000165316 84.00 23-NOV-2015<br />

HARISH CHANDRA GOPI CHAND 530 A. B. NAGAR UNNAO Uttar Pradesh 209801 0000IN30055610318785 150.00 23-NOV-2015<br />

JAI PRAKASH SINGH RAGHUBIR SINGH<br />

111 KISHAN BEEJ BHANDAR KACHERI CIVIL<br />

LINES UNNAO KANPUR<br />

Uttar Pradesh 209801 0000IN30133019864949 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KALPANA SRIVASTAVA<br />

PANKAJ AWASTHI<br />

PREM NARAIN<br />

SRIVASTAVA<br />

LAXMI KANT<br />

AWASTHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

687, CIVIL LINES UNNAO Uttar Pradesh 209801 0000IN30155721028572 6.00 23-NOV-2015<br />

1031/1 ADARSH NAGAR UNNAO Uttar Pradesh 209801 0000IN30155710733488 42.00 23-NOV-2015<br />

RAM KRISHNA MAHESHWARI MAHABIR PRASAD 235 CIVIL LINES UNNAO Uttar Pradesh 209801 00001203320000994732 60.00 23-NOV-2015<br />

RUPESH KUMAR<br />

SRIVASTAVA<br />

RADHEY SHYAM<br />

SRIVASTAVA<br />

1183 SUBHAS NAGAR UNNAO Uttar Pradesh 209801 0000IN30133018554986 24.00 23-NOV-2015<br />

SHEWTA D D AGARWAL H NO- 2 AVAS VIKAS COLONY UNNAO Uttar Pradesh 209801 0000IN30155721636576 30.00 23-NOV-2015<br />

SWARN LATA TRIPATHI<br />

CHHEDI LAL<br />

TRIPATHI<br />

AKHIL CHANDRA<br />

DAYA SHANKER<br />

SRIVASTAVA<br />

SRIVASTAVA<br />

ASHOK KUMAR GUPTA<br />

LATE SRI ANANTE<br />

SHWARI PRASAD<br />

ASHOK KUMAR OMAR<br />

LATE SRI RAM LAL<br />

OMAR<br />

INDRAJITA SINGH<br />

SHRI DEVA<br />

PRASAD<br />

LALCHANDRA KUSHWAHA SHRI MAHADEV<br />

LAXMI NARAYAN GUPTA<br />

LOKESH KUMAR GUPTA<br />

SHRI BHAGWAN<br />

DAS GUPTA<br />

LATE SRI OM<br />

PRAKASH GUPTA<br />

1/495 RISHI NAGAR SHUKLAGANJ UNNAO Uttar Pradesh 209861 0000IN30055610163719 60.00 23-NOV-2015<br />

NEAR DR SINGH HOSPITAL KATRA KANPUR Uttar Pradesh 210001 0000IN30155720158285 42.00 23-NOV-2015<br />

ADVOCATE TAX KATRA BANDA Uttar Pradesh 210001 00001202140000043051 42.00 23-NOV-2015<br />

330 G CHOTI BAZAR BANDA Uttar Pradesh 210001 0000IN30055610240490 96.00 23-NOV-2015<br />

7- VIKAS NAGAR BANDA Uttar Pradesh 210001 0000IN30155720895359 42.00 23-NOV-2015<br />

MINOR IRRIGATION RAMA NIKATAN NEAR<br />

HEAD POST OFFICE BANDA<br />

PANJAB BANK CHAURAHA CHHAWANI BANDA<br />

(U.P)<br />

C/O ABHISHEK MILK DAIRY BEHIND KOTWALI ,<br />

BANEOTA. BANDA<br />

Uttar Pradesh 210001 0000IN30155720558443 60.00 23-NOV-2015<br />

Uttar Pradesh 210001 0000IN30100610000262 102.00 23-NOV-2015<br />

Uttar Pradesh 210001 00001202140000041945 30.00 23-NOV-2015<br />

MADHURI GUPTA WO RPGUPTA B-142 AVAS VIKAS COLONY BANDA Uttar Pradesh 210001 0000IN30100610053879 42.00 23-NOV-2015<br />

MEENA SINHA DILIP SINHA<br />

C/O, DILIP SINHA ADVOCATE DIGGI CHORAHA<br />

BANDA<br />

Uttar Pradesh 210001 0000IN30133017811979 102.00 23-NOV-2015<br />

NARENDRA KUMAR PANDEY<br />

SRI RAM CHANDRA B-23 AVAS VIKAS COLONY CHILLA ROAD<br />

PANDEY<br />

BANDA<br />

Uttar Pradesh 210001 0000IN30155720631944 102.00 23-NOV-2015<br />

SADHU RAM GUPTA<br />

RAM KUMAR<br />

GUPTA<br />

DURGA BAZAR BEHIND KOTWALI SADAR<br />

BAZAR BANDA<br />

Uttar Pradesh 210001 00001304140000351114 60.00 23-NOV-2015<br />

SUMAN SRIVASTAVA<br />

RAJESH MOHAN<br />

SRIVASTAVA<br />

B-121 AWAS VIKAS COLONY CHILLA ROAD<br />

BANDA<br />

Uttar Pradesh 210001 0000IN30155711157679 30.00 23-NOV-2015<br />

SUNIL KUMAR RAWAT<br />

JAGDISH PRASAD<br />

RAWAT<br />

KHINNI NAKA FOOTA KUNWA BANDA Uttar Pradesh 210001 0000IN30202534027038 102.00 23-NOV-2015<br />

SURESH KUMAR DWIVEDI<br />

SHRI JWALA<br />

PRASAD<br />

CHILLA ROAD SHUKUL KUWAN BANDA (U.P) Uttar Pradesh 210001 0000IN30100610000924 75.00 23-NOV-2015<br />

SUSHIL KUMAR MISHRA<br />

SHYAM SUNDAR<br />

MISHRA<br />

SSHYAM SUNDAR MISHRA A 51 AWAS VIKAS<br />

COLONY BANDA<br />

Uttar Pradesh 210001 00001304140001519322 120.00 23-NOV-2015<br />

UMESH CHANDRA TRIPATHI<br />

SRI CHHAKAURI<br />

LAL<br />

VILL.& PO.-GIRWAN BANDA Uttar Pradesh 210001 00001202140000010089 102.00 23-NOV-2015<br />

VED PRAKASH TRIPATHI SO MLTRIPATHI MUHAL CHANDAN MATAUNDH DISTT. BANDA Uttar Pradesh 210001 0000IN30100610005346 87.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RISHI KUMAR RASTOGI<br />

LATE SHRI SHIV<br />

NARAIN LAL<br />

RASTOGI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PURANI BAZAR BABERU BANDA Uttar Pradesh 210121 0000IN30155720716386 102.00 23-NOV-2015<br />

PRAKASH CHANDRA YADAV RAM LAL YADAV BANDA ROAD ATARRA BANDA Uttar Pradesh 210201 0000IN30155720106555 42.00 23-NOV-2015<br />

SUDHIR KUMAR SINGH SRI K P SINGH VILLAGE POST BISANDA DIST BANDA Uttar Pradesh 210203 0000IN30133018438587 42.00 23-NOV-2015<br />

TIWARI RAGHAVENDRA RAMPAL TIWARI B.D.O BLOCK COLONY KARWI KARWI Uttar Pradesh 210205 00001201060600026507 60.00 23-NOV-2015<br />

CHANDRA PRAKASH<br />

ALOK KUMAR<br />

ANUPAMA CHATURVEDI<br />

APARNA SINGH<br />

SRI RAMESH<br />

CHANDRA<br />

SHARANDEO<br />

PRASAD SINGH<br />

MAHESH CHANDRA<br />

CHATURVEDI<br />

MR RADHA<br />

KRISHNA SINGH<br />

C/O NEHA PCO SHOP NO-21 BUS STAND<br />

HAMIRPUR<br />

6 TH FLOOR CTO BUILDING NAWAB YUSUF<br />

ROAD ALLAHABAD<br />

27/18 E OPP KIDWAI GIRLS INTER COLLEGE G T<br />

ROAD LUCKERGUNJ ALLAHABAD<br />

17-C, HASTINGS ROAD ASHOK NAGAR<br />

ALLAHABAD<br />

Uttar Pradesh 210301 0000IN30155720536446 42.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30302851883395 570.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30133017608329 102.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30155721088565 102.00 23-NOV-2015<br />

ASHA RANI CHAKARVARTY NA 65/EE-GG 7TH AVENU SMITH ROAD ALLAHABAD Uttar Pradesh 211001 00001201060000306453 18.00 23-NOV-2015<br />

ASHA SINGH NA<br />

643 A NAWAB YUSUF ALI ROAD CIVIL LINES<br />

ALLAHABAD ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30088813624434 60.00 23-NOV-2015<br />

ASHOK MITTAL LATE DWARKA DAS 5, LUKER GANJ ALLAHABAD Uttar Pradesh 211001 0000IN30155720794820 120.00 23-NOV-2015<br />

AZIZUDDIN SIDDIQUI<br />

LATE SHRI MOHD<br />

SARIF<br />

18/14 NORTH MALAKA ALLAHABAD Uttar Pradesh 211001 0000IN30155720504124 42.00 23-NOV-2015<br />

DILIP KUMAR SWARNKAR<br />

MOHAN PRASAD<br />

SWARNKAR<br />

112/5/B1 BHOLA KA PURA SULEM SARAI<br />

ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30133020168488 150.00 23-NOV-2015<br />

GEETA DEVI<br />

LATE MUKESH<br />

KUMAR<br />

46/4 LUKERGANJ ALLAHABAD Uttar Pradesh 211001 0000IN30133019911617 12.00 23-NOV-2015<br />

GEETA JOSHI<br />

YOGESH CHANDRA<br />

25 C, DARBHANGA COLONY ALLAHABAD<br />

JOSHI<br />

Uttar Pradesh 211001 0000IN30155720679178 102.00 23-NOV-2015<br />

JASBIR SINGH DARSHAN SINGH 279 E.W.S , PREETAM NAGAR, . ALLAHABAD Uttar Pradesh 211001 00001201860000290088 15.00 23-NOV-2015<br />

JITENDRA SINGH PHOOL SINGHN C.H.C. MEJA ALLAHABAD Uttar Pradesh 211001 0000IN30155721531808 225.00 23-NOV-2015<br />

KAPOOR CHAND AGRAWAL NA 37 ASHOK NAGAR ALLAHABAD ALLAHABAD Uttar Pradesh 211001 0000IN30088813312578 60.00 23-NOV-2015<br />

KESHEO PRASAD DUBEY<br />

MANJU SHRIVASTAVA<br />

LATE ADITYA NATH<br />

DUBEY<br />

SRI RAJEEV<br />

SHRIVASTAVA<br />

8A/2B NAPIER ROAD TAPOVAN VIHAR COLONY<br />

3 PONAPPA ROAD ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30155720526791 60.00 23-NOV-2015<br />

40 ASHOK NAGAR ALLAHABAD Uttar Pradesh 211001 0000IN30133019697677 150.00 23-NOV-2015<br />

MANJULA SINGH RANVIR SINGH 45, HASTINGS ROAD OPP NCZCC ALLAHABAD Uttar Pradesh 211001 0000IN30155721087751 30.00 23-NOV-2015<br />

MOHAMMED ALI SHAHID<br />

LATE HAJI MASOOD<br />

ALI SIDIQUI<br />

229 A LUKERGANJ ALLAHABAD, ALLAHABAD Uttar Pradesh 211001 0000IN30202534006120 435.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUKESH KUMAR<br />

MAHENDRA<br />

PRASAD SINGH<br />

NARENDRA KUMAR GUPTA LATE N D GUPTA<br />

ONKAR NATH GOEL LATE MDAGRAWAL<br />

E 1 INDIAN OIL CORPORATION LTD BARAUNI<br />

KANPUR PIPELINE SUBEDARGANJ ALLAHABAD<br />

1 HASTING ROAD TANDON QUATERS<br />

ALLAHABAD<br />

112 C/323 NEWADA HOUSING SCHEME ASHOK<br />

NAGAR ALLAHABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 211001 0000IN30302850313442 18.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30133018856493 42.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30055610185669 42.00 23-NOV-2015<br />

PREM CHAND MADNANI L M MADNANI 236 LUKER GANJ ALLAHABAD Uttar Pradesh 211001 0000IN30267932516280 102.00 23-NOV-2015<br />

RACHNA SHARMA NA<br />

RANJANA GUPTA<br />

RANVIR SINGH<br />

SAILENDRA NATH<br />

KESHARWANI<br />

SANTOSH KUMAR RAO NA<br />

KAMLESH KUMAR<br />

GUPTA<br />

LATE SHRI SHYAM<br />

SUNDER SINGH<br />

LAXAMI NARAIN<br />

KESARWANI<br />

32 LOWTHER ROAD GEORGE TOWN<br />

ALLAHABAD<br />

749 A RAILWAY COLONY SOUTH ROAD CIVIL<br />

LINES ALLAHABAD<br />

45 HASTINGS ROAD OPP-NCZCC ALLAHABAD<br />

ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30112715021937 150.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30302852618216 87.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30088814410295 30.00 23-NOV-2015<br />

304/263 A K L KYDGANJ ALLAHABAD Uttar Pradesh 211001 0000IN30165310072355 30.00 23-NOV-2015<br />

C/O. RAMA SHANKAR SINGH 15/15 STANLY<br />

ROAD NEAR PATRIKA CROSSING-CIVIL LINES<br />

ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30112715143608 42.00 23-NOV-2015<br />

SATISH CHANDRA MISHRA LATE B N MISHRA 210 LUKERGANJ ALLAHABAD Uttar Pradesh 211001 0000IN30133019445780 60.00 23-NOV-2015<br />

SATYENDRA CHATURVEDI<br />

MAHESH CHANDRA<br />

CHATURVEDI<br />

SERIL SINGHAL SH K K SINGHAL<br />

SHIKHA CHATTERJEE<br />

SHIVANI KAPOOR<br />

DR S K<br />

BHATTACHARYYA<br />

LATE SRI RAM<br />

KAPOOR<br />

SINGH BIMALA MR R K SINGH<br />

SUCHI MEHROTRA<br />

SYED AFZAL HUSAIN<br />

TAPAN KUMAR DAS<br />

TAPAN KUMAR DAS<br />

SRI DEEPAK<br />

MEHROTRA<br />

LATE SYED IQBAL<br />

HUSAIN<br />

SRI CHITTA<br />

RANJAN DAS<br />

LATE SRI SURESH<br />

CHANDRA DAS<br />

27/18E OPP KIDWAI GIRLS INTER COLLEG G T<br />

ROAD LUKERGUNJ ALLAHABAD<br />

ICICI LOMBARAD GENERAL INSURENCE CO. II-<br />

FLOOR RAS TOWER 57, SARDAR PATEL MARG,<br />

CIVIL LINES ALLAHABAD<br />

C/O DR S K BHATTACHARYYA 1A CASSELS<br />

ROAD SHAMBHU BARRACKS ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30112715968067 204.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30155721130880 102.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30133019014922 30.00 23-NOV-2015<br />

75, LUKAR GANJ ALLAHABAD Uttar Pradesh 211001 0000IN30155720227596 102.00 23-NOV-2015<br />

17/C HASTING ROAD ASHOK NAGAR<br />

ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30133018665243 102.00 23-NOV-2015<br />

959, KALYANI DEVI ALLAHABAD Uttar Pradesh 211001 0000IN30155721087865 102.00 23-NOV-2015<br />

27 A KANPUR ROAD NEAR NEW HIGH COURT<br />

ALLAHABAD UP<br />

AO/COMPUTER BSNL CTO COMPOUND 5TH<br />

FLOOR NAWAB YUSUF ROAD ALLAHABAS<br />

JANHIT KUNJ FLAT NO- G 304 , 9/7 C.Y<br />

CHINTAMANI ROAD ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30088814051553 42.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30133019998769 30.00 23-NOV-2015<br />

Uttar Pradesh 211001 0000IN30055610035770 135.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VENU GOPAL N PILLAI<br />

T 3 A / 2 / 2 STAGING CAMP NEW CANTT<br />

ALLAHABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 211001 0000IN30133018234527 42.00 23-NOV-2015<br />

VIJAY LAXMI PANDEY NA 6/1A DRAMOND ROAD ALLAHABAD Uttar Pradesh 211001 00001204180000000282 15.00 23-NOV-2015<br />

VIJAYA NAND SHUKLA<br />

VINAY KRISHNA AGRAWAL<br />

ALOK CHATURVEDI<br />

ATUL RANA<br />

CHANDERSHEKHA<br />

R SHUKLA<br />

HARE KRISHNA<br />

AGRAWAL<br />

RAKESH<br />

CHATURVEDI<br />

DURGA PRASAD<br />

SINGH<br />

BAL KRISHNA KESHARI AN KESHARI<br />

BIMLA SINGH D P SINGH<br />

UG 402 DIVYA KUNJ APPART 12 COOPER ROAD<br />

CIVIL LINES ALLAHABAD<br />

CORPORATION FLAT NO 4 BLOCK NO 1 M G<br />

MARG BEHIND ALLAHABAD ALLAHABAD<br />

Uttar Pradesh 211001 00001202990000274527 60.00 23-NOV-2015<br />

Uttar Pradesh 211001 00001201090001696626 60.00 23-NOV-2015<br />

4,PRAYAG STATION ROAD ALLAHABAD Uttar Pradesh 211002 0000IN30155721358091 60.00 23-NOV-2015<br />

20 CHURCH LANE ALLAHABAD Uttar Pradesh 211002 0000IN30302852005714 33.00 23-NOV-2015<br />

246/199 COLONELGANJ C/OCHAHAT<br />

RESTURENT ALLAHABAD<br />

54 MIG COLONY (NEAR KAMALA NAGAR)<br />

STANLY ROAD ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30155720940807 102.00 23-NOV-2015<br />

Uttar Pradesh 211002 0000IN30133018168222 162.00 23-NOV-2015<br />

DR RAHUL MITTAL B B MITTAL 4 MINTO ROAD ALLAHABAD Uttar Pradesh 211002 0000IN30018311786195 102.00 23-NOV-2015<br />

INDU YADAV NA 492/248 RAJAPUR ALLAHABAD ALLAHABAD Uttar Pradesh 211002 0000IN30088813371528 60.00 23-NOV-2015<br />

JAGDISH PRASAD DUBEY HOOB LAL DUBEY 204, M.L NEHRU ROAD ALLAHABAD Uttar Pradesh 211002 00001201060000954125 90.00 23-NOV-2015<br />

KUNWAR GOVIND SINGH R J B SINGH<br />

MADAN MOHAN GUPTA<br />

MEENOO KUMARI<br />

SHARDA PRASAD<br />

GUPTA<br />

PRABIN CHANDRA<br />

GUPTA<br />

NAND LAL GULAB CHANDRA<br />

POONAM AGRAWAL<br />

PAWAN KISHORE<br />

AGRAWAL<br />

47 / 3 LOWTHER ROAD GEORGETOWN<br />

ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30133019583141 75.00 23-NOV-2015<br />

320/264 COLONEL GANJ ALLAHABAD Uttar Pradesh 211002 0000IN30267932244353 60.00 23-NOV-2015<br />

HOUSE NO 60/44 BALRAMPUR HOUSE PO<br />

SUBHASH NAGAR ALLAHABAD<br />

5 LOKHART ROAD CDA PENSION LOKHART<br />

ROAD ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30290241528133 102.00 23-NOV-2015<br />

Uttar Pradesh 211002 0000IN30133018270824 300.00 23-NOV-2015<br />

87 BALRAMPUR HOUSE ALLAHABAD Uttar Pradesh 211002 0000IN30133018538726 42.00 23-NOV-2015<br />

RUPA PRAKASH SRI OM PRAKASH 48/15 A MYOR ROAD ALLAHABAD ALLAHABAD Uttar Pradesh 211002 0000IN30133017699225 300.00 23-NOV-2015<br />

SAFIYA SHAKEEL<br />

SAMEER KULKARNI<br />

MOHD SHAKEEL<br />

ANSARI<br />

MADHUKAR<br />

DATTATRYA<br />

KULKARNI<br />

C/O MOHD. SHAKEEL ANSARI 186/1 STAINLEY<br />

ROAD ,BELI, ALLAHABAD<br />

16UP BATALLIAN NCC TE 224 CAVALRY LINES<br />

OLD CANTT ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30112715988604 30.00 23-NOV-2015<br />

Uttar Pradesh 211002 0000IN30290242812497 60.00 23-NOV-2015<br />

SATYA PRAKASH YADAV NA 492/248 RAJAPUR ALLAHABAD ALLAHABAD Uttar Pradesh 211002 0000IN30001110751288 30.00 23-NOV-2015<br />

SHANKAR SINGH SHIV KUMAR SINGH 118B, MADHOKONJ KATRA ALLAHABAD Uttar Pradesh 211002 0000IN30155721086233 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VANESH MATHUR<br />

VIVEKA NAND JHA<br />

YATENDRA PRAKASH<br />

SINGHAL<br />

ANIL KUMAR BANERJEE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SURENDRA<br />

PRAKASH MATHUR<br />

16 A BELI ROAD NEW KATRA ALLAHABAD Uttar Pradesh 211002 0000IN30302850763514 18.00 23-NOV-2015<br />

SRI JAGDA NAND<br />

JHA<br />

34 A BALRAMPUR HOUSE ALLAHABAD Uttar Pradesh 211002 0000IN30133018668475 42.00 23-NOV-2015<br />

LATE SRI S P<br />

SINGHAL<br />

3/1G SHIVKUTI POST TELIARGANJ ALLAHABAD Uttar Pradesh 211002 0000IN30155720499749 726.00 23-NOV-2015<br />

NARENDRA NATH<br />

BANERJEE<br />

139, SOUTH MALAKA . . ALLAHABAD Uttar Pradesh 211003 00001201860000290886 15.00 23-NOV-2015<br />

ANWAR JAMAL MR AFZAL AHMAD 637/1 WASIABAD SADIAPUR, ALLAHABAD Uttar Pradesh 211003 0000IN30133018467990 30.00 23-NOV-2015<br />

ARSHIYA MALIK SRI JB MALIK 215/194, MOHATSHIMGANJ ALLAHABAD Uttar Pradesh 211003 0000IN30155720526932 42.00 23-NOV-2015<br />

ASHISH KUMAR GUPTA NA 1121-B DARIYABAD ALLAHABAD Uttar Pradesh 211003 00001201060000348536 18.00 23-NOV-2015<br />

ASHU AGRAWAL<br />

CHHANDA KAR<br />

LATE SURESH<br />

CHANDRA<br />

PRAMATHA NATH<br />

SINHA<br />

138/125 ZERO ROAD ZERO ROAD ALLAHABAD Uttar Pradesh 211003 0000IN30133018270666 42.00 23-NOV-2015<br />

602/500 COLONELGANJ ALLAHABAD Uttar Pradesh 211003 00001201060000614294 3.00 23-NOV-2015<br />

DEVENDRA PRATAP SINGH JAGRAM SINGH BHANU VIHAR 338 4 F MEERAPUR ALLAHABAD Uttar Pradesh 211003 0000IN30018313171888 60.00 23-NOV-2015<br />

FAISAL ABDULLAH<br />

GAGAN SACHDEVA<br />

PARAMANAND DHAR<br />

DWIVEDI<br />

MOHAMMAD<br />

NAZEER AHMAD<br />

HARI RAM<br />

SACHDEVA<br />

RAM KRIPAL DHAR<br />

DIWADI<br />

822 A 2 NURULLAH ROAD WASIBAD<br />

ALLAHABAD UP<br />

Uttar Pradesh 211003 0000IN30021413207845 60.00 23-NOV-2015<br />

4 OLD BAZAR CHOWK ALLAHABAD Uttar Pradesh 211003 0000IN30290241506936 18.00 23-NOV-2015<br />

216 TULARAM BAGH ALLAHBAD Uttar Pradesh 211003 0000IN30088814324482 42.00 23-NOV-2015<br />

POONAM AGRAWAL NA 797 C DARIYABAD ALLAHABAD UP Uttar Pradesh 211003 0000IN30088814446828 42.00 23-NOV-2015<br />

RAM CHOURSIA NA 47/51, JHONSTON GANJ ALLAHABAD Uttar Pradesh 211003 0000IN30155721087628 72.00 23-NOV-2015<br />

REENA AGRAWAL<br />

LATE KRISHNA<br />

CHAND AGRAWAL<br />

42 / 39 SHEO CHARAN LAL ROAD ALLAHABAD Uttar Pradesh 211003 0000IN30133019451015 102.00 23-NOV-2015<br />

RITU JAISWAL NL JAISWAL 172 MOHATSIMGUNJ ALLAHABAD Uttar Pradesh 211003 0000IN30155720526941 42.00 23-NOV-2015<br />

SANDEEP KUMAR SAHU<br />

SRI VIRENDRA<br />

KUMAR SAHU<br />

22/82 MINHAZPUR ALLAHABAD Uttar Pradesh 211003 0000IN30133018679072 60.00 23-NOV-2015<br />

SHARDA PRASAD TIWARI<br />

KRISHNA MOHAN<br />

TIWARI<br />

102 /77 SOUTH MALAKA ALLAHABAD Uttar Pradesh 211003 0000IN30133019786201 300.00 23-NOV-2015<br />

TARUN DEY<br />

LATE SRI SUNIL<br />

DEY<br />

144 VIVEKANAND MARG ALLAHABAD Uttar Pradesh 211003 0000IN30133019731082 60.00 23-NOV-2015<br />

VISHNU SWAROOP NA 123 BAHADUR GANJ G T ROAD ALLAHABAD Uttar Pradesh 211003 0000IN30018311619180 42.00 23-NOV-2015<br />

ALOK DWIVEDI B P DWIVEDI<br />

JATA SHANKER LAL<br />

SRIVASTAVA<br />

JHARNA GHOSH<br />

LATE SHRI JAI<br />

KARAN LAL<br />

DHIRENDRA NATH<br />

ROY<br />

133 CHANDPUR SALORI TELIARGANJ<br />

ALLAHABAD<br />

145 D/4, CHANDPUR SALORI POST<br />

TELLIERGANJ ALLAHABAD<br />

Uttar Pradesh 211004 0000IN30155721031054 72.00 23-NOV-2015<br />

Uttar Pradesh 211004 0000IN30155720772054 42.00 23-NOV-2015<br />

111/169 ALLENGANJ ALLAHABAD Uttar Pradesh 211004 0000IN30302851936645 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJNI MR MANISH KUMAR<br />

RAM KRISHNA VERMA<br />

SHAILENDRA KUMAR<br />

HOUSE NO 8A/4 1 SALORI SHUKLA MARKET<br />

TELIYARGANJ ALLAHABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 211004 0000IN30133019731091 30.00 23-NOV-2015<br />

RAM ADHAR<br />

VERMA<br />

35, LIG GOVINDPUR ALLAHABAD Uttar Pradesh 211004 0000IN30267933643210 102.00 23-NOV-2015<br />

RAMESH CHANDRA<br />

64/50 F GOVINDPUR ALLAHABAD<br />

MAURYA<br />

Uttar Pradesh 211004 0000IN30290240891640 36.00 23-NOV-2015<br />

SURESH CHANDRA RAI R P RAI ISDC CAMPUS ALLAHABAD Uttar Pradesh 211004 0000IN30155720501927 72.00 23-NOV-2015<br />

AKSHAR MISHRA UDAYAN MISHRA<br />

KAPIL DEO PANDEY<br />

MAHABIR PRASAD TIWARI<br />

SATYA DEO<br />

PANDEY<br />

LATE SRI V N P<br />

TIWARI<br />

REETA SRIVASTAVA SRIVASTAVA<br />

REKHA SRIVASTAVA RAMJI KHARE<br />

258/27 NEW COLONY SOHBATIA BAGH<br />

ALLAHABAD<br />

462 SHIVAJI NAGAR BAGAM GADDI ALLAHPUR<br />

ALLAHABAD UTTAR PRADESH<br />

Uttar Pradesh 211006 0000IN30302853075666 30.00 23-NOV-2015<br />

Uttar Pradesh 211006 0000IN30302852849363 9.00 23-NOV-2015<br />

139/112, MATIYARA ALOPIBAGH ALLAHABAD Uttar Pradesh 211006 0000IN30155720318133 42.00 23-NOV-2015<br />

23/27 RAMANAND NAGAR ALLAPUR<br />

ALLAHABAD<br />

63/H, STANLEY ROAD BELI COLONY<br />

ALLAHABAD<br />

Uttar Pradesh 211006 00001201320000430246 45.00 23-NOV-2015<br />

Uttar Pradesh 211006 0000IN30155721087661 102.00 23-NOV-2015<br />

SACHIN NEB SAVKAT RAI NEB 419 SHOBHA SADAN ALOPI BAGH ALLAHABAD Uttar Pradesh 211006 0000IN30133019702925 3.00 23-NOV-2015<br />

SANAT KUMAR PATEL NA 28B/2 ALLAHPUR ALLAHABAD ALLAHABAD Uttar Pradesh 211006 0000IN30112715476383 150.00 23-NOV-2015<br />

SHEKHAR VERMA G K VERMA 23 A RAM NIWAS ALLAHPUR ALLAHABAD Uttar Pradesh 211006 0000IN30133019869371 450.00 23-NOV-2015<br />

SUNITA SAWHNEY<br />

VIBHA SINGH<br />

BRAJESH<br />

SAWHNEY<br />

BRAJ NANDAN<br />

PRASAD SINGH<br />

JANARDAN SHUKLA JNSHUKLA<br />

14/2 SHIV NAGAR COLONY ALLAHAPUR<br />

ALLAHABAD<br />

Uttar Pradesh 211006 0000IN30223611011647 30.00 23-NOV-2015<br />

818/A, SHIV PURI ROAD ALLAHPUR ALLAHABAD Uttar Pradesh 211006 0000IN30155721001770 42.00 23-NOV-2015<br />

68-B, RAM NAGAR NAINI GURUDAWARA ROAD<br />

ALLAHABAD<br />

Uttar Pradesh 211008 00001201090001105938 30.00 23-NOV-2015<br />

MADAN JEET KAUR GURNAM SINGH 1 GURU NANK NAGAR NAINI ALLAHABAD Uttar Pradesh 211008 0000IN30133018477042 102.00 23-NOV-2015<br />

NISHANT RAJ<br />

RAM PRAKASH<br />

GUPTA<br />

M - II A-91 A.D.A COLONY NAINI, ALLAHABAD Uttar Pradesh 211008 00001201090000850224 24.00 23-NOV-2015<br />

BARUN KUMAR SINGH JAGDAMBA SINGH VILL AND POST KARNAUL CHAKIYA VARANASI Uttar Pradesh 211010 0000IN30155721606981 9.00 23-NOV-2015<br />

MAN MOHAN KHANNA<br />

NIDHI MISHRA<br />

LATE SHRI JAI<br />

CHAND KHANNA<br />

RAJENDRA<br />

PRASAD MISHRA<br />

ARUN KUMAR TEWARY LATE B P TEWARY<br />

LOKESH CHANDRA JENA<br />

LT HARISH<br />

CHANDRA JENA<br />

HIG 136 PREETAMNAGAR SULEM SARAI<br />

ALLAHABAD<br />

Uttar Pradesh 211011 0000IN30155720819454 42.00 23-NOV-2015<br />

KHULDABAD ALLAHABAD Uttar Pradesh 211011 0000IN30302853777022 60.00 23-NOV-2015<br />

69 SANGAM VATIKA (TYPE III) DEV PRAGAYAM<br />

JHALWA ALLAHABAD<br />

71 RMU, AF C/O 29 WG AF AF STN BAMRAULI<br />

ALLAHABAD<br />

Uttar Pradesh 211012 0000IN30155720075129 102.00 23-NOV-2015<br />

Uttar Pradesh 211012 00001202990001289180 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASHANT KUMAR JAISWAL MRITYUNJAY<br />

PRASAD JAISWAL<br />

ABHISHEK<br />

SURENDRA<br />

PRASAD<br />

VISHAL BHATNAGAR<br />

SURESH KUMAR<br />

BHATNAGAR<br />

SYED KABEER AHMAD<br />

SYED IFTIKHAR<br />

HUSSAIN<br />

AF 11 SUBEDARGANJ PIPE LINE COLONY<br />

JHALWA ALLAHABAD<br />

VILL PRASIDHA KA POORA PO-PHAPHAMAU<br />

ALLAHABAD<br />

D 49 C D A COLONY PONAPPA ROAD NEW<br />

CANTT ALLAHABAD<br />

573 TYPE5 SPECIAL RAILGAON RAILWAY<br />

COLONY SUBEDARGUNJ ALLAHABAD UTTAR<br />

PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 211012 0000IN30302851400562 45.00 23-NOV-2015<br />

Uttar Pradesh 211013 0000IN30155721088101 42.00 23-NOV-2015<br />

Uttar Pradesh 211014 00001304140004678842 36.00 23-NOV-2015<br />

Uttar Pradesh 211015 0000IN30267933741839 27.00 23-NOV-2015<br />

DAMYANTI SINGH NA 104A/1 HIMMAT GANJ PREMNAGAR ALLAHABAD Uttar Pradesh 211016 0000IN30112715809611 102.00 23-NOV-2015<br />

MANGLA DEVI S N GUPTA<br />

MANGLA DEVI GUPTA<br />

SHRI SATYA<br />

NARAYAN GUPTA<br />

116/3-A JHOOLELAL NAGAR LUKERGANJ<br />

ALLAHABAD<br />

116/3-A JHOOLELAL NAGAR LUKERGANJ<br />

ALLAHABAD<br />

Uttar Pradesh 211016 0000IN30155720167701 42.00 23-NOV-2015<br />

Uttar Pradesh 211016 0000IN30155720351117 72.00 23-NOV-2015<br />

NEELAM SINGH NA E 92 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017371119 42.00 23-NOV-2015<br />

PARMANAND RAI<br />

LATE INDRA DEO<br />

SAMAR RAZA<br />

RAI<br />

S JAFAR RAZA<br />

VIJAY KUMAR<br />

BHATTACHARYA<br />

GUR PRASAD SWAMI PRASAD<br />

129K/K CHAKIA, ALLAHABAD Uttar Pradesh 211016 0000IN30112716817606 60.00 23-NOV-2015<br />

28/11 AZAD NAGAR KARAMAT KI CHAUKI<br />

KARELI ALLAHABAD<br />

Uttar Pradesh 211016 0000IN30155720133783 30.00 23-NOV-2015<br />

NA C 235 KARELI GTB NAGAR ALLAHABAD Uttar Pradesh 211016 0000IN30112715494631 42.00 23-NOV-2015<br />

2/137 MIG YOJNA NO 3 AVAS VIKAS COLONY<br />

JHUNSI ALLAHABAD<br />

Uttar Pradesh 211019 0000IN30267931583792 90.00 23-NOV-2015<br />

RAMESH SINGH<br />

RADHA MOHAN<br />

SINGH<br />

104 VASANT VIHAR JHUNSI ALLAHABAD Uttar Pradesh 211019 00001202990001671413 15.00 23-NOV-2015<br />

RAGHU NATH<br />

SANJAY KUMAR SRIVASTAVA<br />

PRASAD<br />

625 EWS AWAS VIKAS COLONY YOJANA 2<br />

JHUSI ALLAHABAD<br />

Uttar Pradesh 211019 0000IN30133019869424 6.00 23-NOV-2015<br />

SUDHA SRIVASTAVA ARVIND KUMAR<br />

8/227 HIG AVAS VIKAS COLONY YOJNA 3 JHUSI<br />

Uttar Pradesh<br />

ALLAHABAD<br />

211019 0000IN30302850018240 30.00 23-NOV-2015<br />

SUJATA SHARMA MR K V NAGAYACH<br />

RLY QNO. 462/A RAILGAON , SUBEDARGANJ<br />

ALLAHABAD<br />

Uttar Pradesh 211033 0000IN30112715619157 30.00 23-NOV-2015<br />

AMIT KUMAR KESARI RAMJI KESARI<br />

C/O AMIT READYMADE GARMENTS VILL AND<br />

POST RAM NAGAR ALLAHABAD<br />

Uttar Pradesh 212305 0000IN30267933647173 72.00 23-NOV-2015<br />

SHAILENDRA SINGH ARJUN SINGH VILL TARWAI POST BIGAHANA ALLAHABAD Uttar Pradesh 212305 0000IN30290242672702 15.00 23-NOV-2015<br />

JAYALAKSHMI MANTENA<br />

RAJASHEKHARAIA<br />

H MANTENA<br />

AJAI KUMAR SRIVASTAVA J P SRIVASTAVA<br />

DHARMENDRA SINGH<br />

PARMAR<br />

TEJ BAHADUR<br />

SINGH<br />

DILEEP KUMAR GUPTA RAMA SHANKAR<br />

TA 15 IFFCO PHULPUR UNIT GHIYANAGAR<br />

ALLAHABAD<br />

D-14 COLLECTORATE COLONY FATEHPUR<br />

FATEHPUR<br />

56/24 D CIVIL LINE GULAB MEDICAL CENTRE<br />

PATEL NAGAR CHAURAHA FATEHPUR (UP)<br />

RAJENDRA NAGAR COLONY HARIHAR GANJ<br />

FATEHPUR<br />

Uttar Pradesh 212404 0000IN30202534022829 42.00 23-NOV-2015<br />

Uttar Pradesh 212601 00001204470003142221 120.00 23-NOV-2015<br />

Uttar Pradesh 212601 0000IN30105510554268 30.00 23-NOV-2015<br />

Uttar Pradesh 212601 0000IN30155720050627 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

DURGA SRIVASTAVA MUKUL NATHPURI COLONY FATEHPUR Uttar Pradesh 212601 0000IN30088814104865 60.00 23-NOV-2015<br />

GEETA SINGH<br />

KRISHNA SWAROOP<br />

SRIVASTAVA<br />

MADHU GUPTA<br />

ASHOK KUMAR<br />

SINGH<br />

BABU LAL<br />

SRIVASTAWA<br />

DILEEP KUMAR<br />

GUPTA<br />

59 ISMAIL GANJ FATEHPUR Uttar Pradesh 212601 0000IN30155710574879 42.00 23-NOV-2015<br />

Q NO.11-NATHPURI COLONY GAUTAM VIHAR<br />

FATEHPUR<br />

W/O DILEEP KUMAR RAJENDRA NAGAR<br />

COLONY HARIHAR GANJ FATEHPUR<br />

Uttar Pradesh 212601 0000IN30155721068616 42.00 23-NOV-2015<br />

Uttar Pradesh 212601 0000IN30155720066482 120.00 23-NOV-2015<br />

MANJU RASTOGI GOPAL RASTOGI 37 RASTOGI GANJ FATEHPUR Uttar Pradesh 212601 00001202760000090171 30.00 23-NOV-2015<br />

NAVIN KUMAR RASTOGI<br />

NILAM LAL<br />

RASTOGI<br />

55 RASTOGI GANJ FATEHPUR Uttar Pradesh 212601 00001202760000113506 30.00 23-NOV-2015<br />

RAJ KISHOR GUPTA<br />

SARYU PRASAD<br />

GUPTA<br />

139/211 ASHOK NAGAR FATEHPUR Uttar Pradesh 212601 00001202760000050398 30.00 23-NOV-2015<br />

RAJESH KUMAR CHHANGU LAL 6 MAHARATHI FATEHPUR FATEHPUR Uttar Pradesh 212601 00001202990002444349 6.00 23-NOV-2015<br />

RAJESH KUMAR AGNIHOTRI RAM NARAYAN 97 A/5 CIVIL LINES FATEHPUR Uttar Pradesh 212601 0000IN30133018276405 42.00 23-NOV-2015<br />

SONAL GUPTA SRI ASHISH GUPTA<br />

SUDHIR KUMAR<br />

RAHAS BIHARILAL<br />

SRIVASTAVA<br />

DEVI GANJ IN FRONT OFF- SBI CITY BRANCH<br />

FATEHPUR<br />

33D 171 CIVIL LINE NEAR MAHILA DEGREE<br />

COLLEGE FATEHPUR FATEHPUR<br />

Uttar Pradesh 212601 00001203980000016378 120.00 23-NOV-2015<br />

Uttar Pradesh 212601 00001204470002860609 3.00 23-NOV-2015<br />

SUSHMA DEVI GUPTA RAM LAKHAN 235 HUSSAIN GANJ FATEHPUR (UP) Uttar Pradesh 212601 0000IN30105510547734 30.00 23-NOV-2015<br />

KALPANA SHUKLA<br />

KRISHNA DATTA<br />

SHUKLA<br />

S L D G G I C AT POST BINDKI FATEHPUR Uttar Pradesh 212635 0000IN30155720388738 42.00 23-NOV-2015<br />

SATYENDRA KUMAR GUPTA RAM GOPAL GUPTA NAMAKAHI GATE BINDKI P O BINDKI FATEHPUR Uttar Pradesh 212635 0000IN30155710784381 90.00 23-NOV-2015<br />

PRADEEP KUMAR BAJPAI<br />

LATE SRI V S<br />

BAJPAI<br />

RAM KUMAR SINGH MISHRI LAL SINGH<br />

RAM NAGAR KHAGA FATEHPUR Uttar Pradesh 212655 0000IN30155720938942 102.00 23-NOV-2015<br />

KRISHNA NAGAR KRISHNA NAGAR (NEAR RAM<br />

NAGAR) KHAGA FATEHPUR<br />

Uttar Pradesh 212655 0000IN30133018301217 30.00 23-NOV-2015<br />

SHIV RAJ SINGH GENDA SINGH<br />

KOTWALI ROAD OPP. SUBTI MARKET<br />

NAZIBABAD<br />

Maharashtra 220001 0000IN30155720334893 60.00 23-NOV-2015<br />

VIJAY RAM CHAMOLI P N CHAMOLI<br />

16, DANGWAL MARG DEHRADUN UTRANCHAL<br />

DEHRADUN<br />

Maharashtra 220001 0000IN30155720696715 90.00 23-NOV-2015<br />

MOHD YUNUS MOHD AKHTAR 91-A SYED WARA FATEHPUR Maharashtra 220006 0000IN30105510436568 15.00 23-NOV-2015<br />

SHOBHA DARBARI NA 201, LUKER GANJ ALLAHABAD Maharashtra 220011 0000IN30112715743177 150.00 23-NOV-2015<br />

ABDUL LATIF ANSARI<br />

LATE HAJI S<br />

REHMAN<br />

A-17/1/4, A-1 PATANI TOLA VARANASI Uttar Pradesh 221001 0000IN30155720175688 60.00 23-NOV-2015<br />

ABHAYA KUMAR BARMAN NA<br />

CHITRAKOOT 8 JAWAHAR NAGAR BHELUPURA<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30112716969273 102.00 23-NOV-2015<br />

ANIL AGRAWAL<br />

RAM MOHAN<br />

AGRAWAL<br />

C-30/35-5 , GYAN BHAWAN MALDAHIA<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30055610205376 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANITA BHARTIA NA<br />

ANITA SINGH SINGH<br />

ANKIT GOEL PRAVEEN GOEL<br />

ANURAG AGRAWAL<br />

ASHISH DUBEY<br />

ASHOK KUMAR<br />

SHIV KUMAR<br />

AGRAWAL<br />

LT ONKAR NATH<br />

DUBEY<br />

SRI BANARASI<br />

YADAV<br />

JAGDAMBA TRADING CO K46/1 BISESWARGANJ<br />

VARANASI<br />

HOUSE NO 209 ROBERTSGANJ NAGARPALIKA<br />

WARD N SONEBHADRA<br />

11-A RAVINDRAPURI COLONY BHELUPUR<br />

VARANASI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 221001 0000IN30112715559094 42.00 23-NOV-2015<br />

Uttar Pradesh 221001 00001201320000432720 30.00 23-NOV-2015<br />

Uttar Pradesh 221001 00001203410000013691 102.00 23-NOV-2015<br />

K 47/85 MACCHODARY VARANASI Uttar Pradesh 221001 0000IN30133019793795 60.00 23-NOV-2015<br />

D 38/44 HOUZ KATORA, BANSPHATAK<br />

VARANASI . VARANASI<br />

Uttar Pradesh 221001 00001201860000299437 60.00 23-NOV-2015<br />

CK- 65/69 BARI PEARI VARANASI Uttar Pradesh 221001 0000IN30155720355907 60.00 23-NOV-2015<br />

ATUL KUMAR AGRAWAL LATE BALKRISHNA CK 54/21 RAJADARWAJA VARANASI Uttar Pradesh 221001 0000IN30112716702307 42.00 23-NOV-2015<br />

BANDANA SRIVASTAVA S P L SRIVASTAVA<br />

BHARAT DAS VISHAMBHARI<br />

SHREE BRIJ RATAN<br />

DAS VISHAMBHARI<br />

SHI 1/9 1 JAI NAGAR COLONY GILOT BAZAR<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30290240202366 30.00 23-NOV-2015<br />

K -33/15 BHAT KI GALI GOLGHAR VARANASI Uttar Pradesh 221001 0000IN30055610320129 15.00 23-NOV-2015<br />

BHARAT LAL MUKUNDILAL K 58/108, BARA GANESH, VARANASI Uttar Pradesh 221001 00001202890000007590 30.00 23-NOV-2015<br />

BINDU RANI<br />

BIPIN KUMAR N DOSHI<br />

CHETAN TULSYAN<br />

NARENDRA KR<br />

PANDEY<br />

NAVAL CHAND<br />

DOSHI<br />

RAVINDRA NATH<br />

TULSYAN<br />

H.NO. K-24/38, MANGLA GOURI RAM GHAT<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30155720542012 102.00 23-NOV-2015<br />

C.K.15/7 JAIN BHAWAN BULANALA VARANASI Uttar Pradesh 221001 0000IN30202534038884 72.00 23-NOV-2015<br />

C-26/35 , G/2 RAMKATORA VARANASI Uttar Pradesh 221001 0000IN30055610283483 15.00 23-NOV-2015<br />

DHARMENDRA NATH DAVE KASHI NATH DAVE CD 7/25 RANI MAHAL CHOWK, VARANASI Uttar Pradesh 221001 00001202890000050463 42.00 23-NOV-2015<br />

DINESH KUMAR SINGH<br />

HARISHCHANDRA<br />

SINGH<br />

CK 65/111 BARI PIYARI VARANASI Uttar Pradesh 221001 0000IN30290242363319 36.00 23-NOV-2015<br />

FAISAL IQBAL IQBAL AHMAD<br />

A 26/59 HASANPURA ( KOYLA BAZAR ) SADAR<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30055610279583 177.00 23-NOV-2015<br />

FAZLE HAQUE ABDUL QUDDOOS C-15/2 LALLAPURA VARANASI Uttar Pradesh 221001 00001202470000048293 42.00 23-NOV-2015<br />

GAYATRI DEVI GOEL<br />

NANDLAL<br />

CHAHERIA<br />

95A,RAVINDRAPURI VARANASI Uttar Pradesh 221001 00001203410000013653 102.00 23-NOV-2015<br />

GOPAL JEE GUPTA HN GUPTA CK 65/50 B BARI PIYARI VARANASI, Uttar Pradesh 221001 0000IN30088814082926 1,050.00 23-NOV-2015<br />

GOVIND KUMAR RAI<br />

GUNJAN AGRAWAL<br />

HABIBUN NISA<br />

SAKAL NARAYAN<br />

SINGH<br />

SANJAY KUMAR<br />

AGRAWAL<br />

ABDUL LATIF<br />

ANSARI<br />

HASEEN AHMAD RAIS AHMAD<br />

C K 63/79 CHHOTI PEYARI VARANASI Uttar Pradesh 221001 0000IN30155720151448 42.00 23-NOV-2015<br />

K 37/30 GOLGHAR NEAR SIDHAMATHA GALI<br />

VARANASI<br />

Uttar Pradesh 221001 0000000000C2G0000160 75.00 23-NOV-2015<br />

A-17/114, A- 1 PATHANITOLA VARANASI Uttar Pradesh 221001 0000IN30155720175655 60.00 23-NOV-2015<br />

J-12/63-101 BUNKER COLONY NATI IMLI<br />

VARANASI UP<br />

Uttar Pradesh 221001 0000IN30045011900074 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JUWRAJ SINGH SRI BLSINGH<br />

KALPANA PATEL<br />

VIKRAM KUMAR<br />

PATEL<br />

LOK NATH SINGH SHREEPATI SINGH<br />

MADALSA GOEL<br />

MAHJABEEN<br />

MANORMA SINGH<br />

NAGARMAL<br />

CHHADIYA<br />

LATE WAHAJ<br />

AHMAD NOMANI<br />

TEJ BAHADUR<br />

SINGH<br />

MATHURA DAS PARSOTTAM DAS<br />

STATE BANK OF INDIA CHANDAULI BRANCH<br />

CHANDAULI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 221001 00001203270000008334 42.00 23-NOV-2015<br />

B-3/98,SHIVALA VARANASI Uttar Pradesh 221001 0000IN30155720462686 42.00 23-NOV-2015<br />

M/S HINDUSTAN TIMES LIMITED C 27/210<br />

KALIGARH HOUSE JAGATGANJ VARANASI<br />

Uttar Pradesh 221001 0000IN30302853210996 60.00 23-NOV-2015<br />

30A,RAVINDRAPURI VARANASI Uttar Pradesh 221001 00001203410000013687 102.00 23-NOV-2015<br />

C 1/80, SHEIKH SALIM GATE, NAI SARAK,<br />

VARANASI<br />

Uttar Pradesh 221001 00001202890000008877 120.00 23-NOV-2015<br />

CK 65/54 BEARI PEARY VARANASI Uttar Pradesh 221001 0000IN30155721566498 42.00 23-NOV-2015<br />

K 23/96 DOODH VINAYAK PANCH GANGA GHAT<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30267933013702 105.00 23-NOV-2015<br />

MAYANK KE DAS HARIRAM KE DAS CK -3 /38 A, SOOT TOLA VARANASI Uttar Pradesh 221001 00001204230000073705 9.00 23-NOV-2015<br />

MEENA GUPTA SAJJAN KUMAR C21/12 STATION ROAD LAHURAGIR VARANASI Uttar Pradesh 221001 00001201320000162841 42.00 23-NOV-2015<br />

MEENAL BARMAN SALIL BARMAN<br />

MOHAN DAS SH GOKUL DAS<br />

NAND LAL PRASAD NA<br />

OM PRAKASH SRIVASTAVA<br />

PANKAJ KUMAR PANDEY<br />

PIYUSH AGRAWAL<br />

JANARDAN LAL<br />

SRIVASTAVA<br />

MRKAILASH PATI<br />

PANDEY<br />

AJIT KUMAR<br />

AGRAWAL<br />

PRADEEP KUMAR LATE RAM SUMER<br />

PRAMILA AGRAWAL<br />

PURUSHOTTAM<br />

PRASAD AGRAWAL<br />

K 61/119 KATRA BASUJI SAPTSAGAR MAIDAGIN<br />

VARANASI<br />

CK - 56/17 GOVINDPURA VARANASI UTTAR<br />

PRADESH<br />

Uttar Pradesh 221001 0000IN30290240038196 102.00 23-NOV-2015<br />

Uttar Pradesh 221001 0000IN30020610922342 3.00 23-NOV-2015<br />

H NO 481/4, KAILASH PURI NR BHARAT<br />

Uttar Pradesh 221001 0000IN30155720450970 42.00 23-NOV-2015<br />

BHUSHAN SCHOOL MUGHAL SARAI CHANDAULI<br />

570 H DLW COLONY DLW VARANASI Uttar Pradesh 221001 0000IN30290241025000 60.00 23-NOV-2015<br />

VILL. BARAICHHE P.O. CHANDWAK JAUNPUR Uttar Pradesh 221001 00001203270000006755 42.00 23-NOV-2015<br />

K-67/83 NATI IMLI VARANASI Uttar Pradesh 221001 00001203840000558093 15.00 23-NOV-2015<br />

PRADEEP STEELS C 30/35 MALDAHIYA<br />

VARANASI<br />

KASHI KALA KENDRA CK. 21/34D SAH GOPAL<br />

DAS STREET VARANASI<br />

Uttar Pradesh 221001 0000IN30133018834296 42.00 23-NOV-2015<br />

Uttar Pradesh 221001 0000IN30088814120354 120.00 23-NOV-2015<br />

PUSHPA LATA AGRAWAL<br />

ARUN KUMAR<br />

AGRAWAL<br />

K 60/38 SIDDHAMATA LANE GOLGHAR<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30055610273746 18.00 23-NOV-2015<br />

RAJEEV KUMAR BHASIN<br />

LT MADAN LAL<br />

BHASIN<br />

D 59/32 A SIGRA MAHMOORGANJ ROAD<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30133019738115 6.00 23-NOV-2015<br />

RAJESH KUMAR LATE RAM SUMER<br />

PRADEEP STEELS C 30/35 MALDAHIYA<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30133018834159 42.00 23-NOV-2015<br />

RAJESH KUMAR<br />

CK 14/18 1ST FLOOR NANDAN SAHU LANE<br />

LATE OM PRAKASH<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30088814180803 102.00 23-NOV-2015<br />

RAJESH KUMAR SINGH<br />

SURENDRA<br />

PRATAP SINGH<br />

VILL BAVNIYA PO KAMALPUR CHAUNDULI Uttar Pradesh 221001 0000IN30155720484425 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAM KUMAR BUBNA<br />

LATE SITA RAM<br />

BUBNA<br />

RAVI UTTRANI G D UTTRANI<br />

REKHA AGRAWAL<br />

SRI ARUN KUMAR<br />

AGRAWAL<br />

M/S KANCHANA SAREES C . K . 56/18<br />

GOVINDPURA CHOWK VARANASI<br />

16, AMAR NAGAR SONIA ROAD SIGRA<br />

VARANASI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 221001 00001202890000064421 102.00 23-NOV-2015<br />

Uttar Pradesh 221001 0000IN30155721147667 42.00 23-NOV-2015<br />

K 61/24 25 BULANALA VARANASI, Uttar Pradesh 221001 0000IN30133018716572 42.00 23-NOV-2015<br />

REKHA ARORA RAJAT ARORA B 21/87 88 KASHI RAJ APPT VARANASI Uttar Pradesh 221001 0000IN30290240030942 42.00 23-NOV-2015<br />

REKHA GUPTA<br />

RAM KRISHNA<br />

GUPTA<br />

SA 17/14- 4 SHREE KRISHANA NAGAR COLONY<br />

PAHARIA VARANASI<br />

Uttar Pradesh 221001 00001202760000061891 60.00 23-NOV-2015<br />

RITA SINGH HARNAM SINGH N 16/65, SUDAMAPUR VINAYAKA VARANASI Uttar Pradesh 221001 0000IN30155720557073 60.00 23-NOV-2015<br />

ROHIT JAIN<br />

SRI RAJKUMAR<br />

JAIN<br />

SADAF IQBAL IQBAL AHMED<br />

SAGIR AHMED<br />

SAJJAN SINGH<br />

SAKAL NARAYAN SINGH<br />

SANDEEP SINGH<br />

SANYOGETA RAI<br />

SATISH KUMAR GUPTA NA<br />

ABDUL LATIF<br />

ANSARI<br />

DEEP NARAIN<br />

SINGH SHARDA PRASAD<br />

SINGH<br />

DAYA SHANKAR<br />

SINGH<br />

GOVIND KUMAR<br />

RAI<br />

SHAHID NOMANI MINHAJ A NOMANI<br />

SHARAD KUMAR BARMAN<br />

HUF<br />

SHASHANK BARMAN NA<br />

LATE GAURI<br />

SHANKER BARMAN<br />

19-JAWAHAR NAGAR COLONY BHELUPUR<br />

VARANASI<br />

C/O IQBAL AHMAD, KATRA BANSHIDHAR,<br />

DALMANDI, VARANASI, UTTAR PRADESH<br />

Uttar Pradesh 221001 0000IN30155721359975 9.00 23-NOV-2015<br />

Uttar Pradesh 221001 0000IN30020610132998 42.00 23-NOV-2015<br />

17/114-A-1 PATHANI TOLA ISHESWARGANJ<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30155720145875 60.00 23-NOV-2015<br />

C-7/33-E LAHURABIR VARANASI Uttar Pradesh 221001 0000IN30055610119079 42.00 23-NOV-2015<br />

CK-63/79, HHOTI PEYARI VARANASI Uttar Pradesh 221001 0000IN30155720165932 42.00 23-NOV-2015<br />

K 56/107 AUSANGANJ GOLABAG VARANASI Uttar Pradesh 221001 00001202990001535365 477.00 23-NOV-2015<br />

CK-63/79 CHHOTI PEYARI VARANASI Uttar Pradesh 221001 0000IN30155720165924 90.00 23-NOV-2015<br />

SATISH KUMAR GUPTA C/O MANISH<br />

PHARMACEUTICALS 61/114 SAPT SAGAR RANI<br />

KATRA, VARANASI<br />

C 1/80 PHATAK SHEKH SALIM NAI SARAK<br />

BENIABAGH VARANASI<br />

Uttar Pradesh 221001 0000IN30112715140575 30.00 23-NOV-2015<br />

Uttar Pradesh 221001 0000IN30290241535823 33.00 23-NOV-2015<br />

C. K. 7/143 SIDHESHWARI CHOWK VARANASI Uttar Pradesh 221001 00001202890000269780 240.00 23-NOV-2015<br />

CHITRAKOOT 8 JAWAHAR NAGAR BHELUPURA<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30112716969159 192.00 23-NOV-2015<br />

SHIV CHANDAR JAISWAL LATE KASHI NATH K 67/84 B- 2 NATI IMLI VARANASI Uttar Pradesh 221001 0000IN30055610316825 120.00 23-NOV-2015<br />

SHIVAJI SINGH<br />

UMA SHANKER<br />

SINGH<br />

K57/177 A NAWAPURA LOHATIA VARANASI Uttar Pradesh 221001 0000IN30202534005772 30.00 23-NOV-2015<br />

SHREE GOPAL GOEL RAM BILAS GOEL 95A,RAVINDRAPURI VARANASI Uttar Pradesh 221001 00001203410000013672 102.00 23-NOV-2015<br />

SHWETA LOHIA<br />

GENESH KUMAR<br />

LOHIA<br />

D 47/11 12 5 RAMAPURA LUXA VARANASI Uttar Pradesh 221001 0000IN30133019153587 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHYAM SHANKAR JOSHI<br />

SHRI ANAND<br />

SHANKAR JOSHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

CK 6/4 GOLA GALI VARANASI Uttar Pradesh 221001 0000IN30133019297339 30.00 23-NOV-2015<br />

SHYAM SUNDAR KACHOLIA NA H NO 37/54 VIRDOPUR VARANASI, Uttar Pradesh 221001 0000IN30133019409184 102.00 23-NOV-2015<br />

SNEHA RAM RAKHYANI<br />

SUNIL KUMAR SRIVASTAVA<br />

RAJAN RAM<br />

RAKHYANI<br />

SHREE HARI NATH<br />

LAL SRIVASTAVA<br />

SUSHAMA SINGH BAIJ NATH SINGH<br />

TILAK KUMAR BARMAN NA<br />

VIDHU BHUSHAN PANDEY<br />

LAXMI SHANKER<br />

PANDEY<br />

D-14/16 DASHASWMESH ROAD, VARANASI Uttar Pradesh 221001 0000IN30045011445574 75.00 23-NOV-2015<br />

N-15/193, BARI BAGH TULSI PUR VARANASI Uttar Pradesh 221001 00001203270000007201 42.00 23-NOV-2015<br />

UNION BANK OF INDIA S.S.I FINANCE BR.<br />

SIGRA MAHMOORGANJ VARANASI<br />

CHITRAKOOT 8 JAWAHAR NAGAR BHELUPURA<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30155720700233 84.00 23-NOV-2015<br />

Uttar Pradesh 221001 0000IN30112716969184 42.00 23-NOV-2015<br />

C 13/146 B AURANGABAD VARANASI Uttar Pradesh 221001 0000IN30112716833183 6.00 23-NOV-2015<br />

VIJAY KUMAR AGRAWAL NA CK 57/07 RESHAM KATRA VARANASI Uttar Pradesh 221001 0000IN30055610246179 171.00 23-NOV-2015<br />

VIMLA DEVI KHEMKA<br />

VINOD KUMAR CHAURASIA<br />

VINOD KUMAR GUPTA<br />

VRAJENDRA KISHORE<br />

AGRAWAL<br />

ADI LIM BILIMORIA<br />

KRISHNA KUMAR<br />

KHEMKA<br />

LALLAN PRASAD<br />

CHAURASIA<br />

LATE BABU KUNJ<br />

BEHARI GUPTA<br />

D 48/143-A, MISIR POKHRA VARANASI Uttar Pradesh 221001 0000IN30155720124975 102.00 23-NOV-2015<br />

62 NAGARI PANCHYAT CHANDAULI Uttar Pradesh 221001 00001203270000008830 42.00 23-NOV-2015<br />

CK. 63/195 JALPA DEVI MARG, VARANASI Uttar Pradesh 221001 00001202890000014023 30.00 23-NOV-2015<br />

BRIJ RATNA DAS CK 15/4-B, SUNDIA, VARANASI Uttar Pradesh 221001 00001201320000089911 75.00 23-NOV-2015<br />

LAIM ARDESHIR<br />

BILIMORIA<br />

AMRITESH KUMAR MATHURA PRASAD<br />

ANAND KUMAR TIWARI RAMA KANT TIWARI<br />

ANIL KUMAR BHASKAR<br />

ANITA SRIVASTAVA<br />

SHRI HARDAS<br />

PRASAD<br />

VINOD KUMAR<br />

SRIVASTAVA<br />

ARVIND KUMAR SRIVASTAVA SANKATHA<br />

PRASAD<br />

ASHA GUPTA<br />

LATE BSPRASAD<br />

GUPTA<br />

BALRAM KUMAR TRIPATHY<br />

RAJ NARAYAN<br />

TRIPATHY<br />

C/O COL L CHAUBE 49 PATEL NAGAR COLONY<br />

NADESAR VARANASI<br />

Q NO TYPE IV 9 TELEPHONE EXCHANGE<br />

COLONY ANGARH MIRZAPUR<br />

SAVITRI SADAN S 8\108 H 3 PRASHANT PURI<br />

D.I.G COLONY VARANASI<br />

S-17/206-449, ASHOK VIHAR-I, PAHATRIA,<br />

VARANSI<br />

H. NO- S- 25/ 204, G- 1, PRATAPNAGAR,<br />

TAKTAKPUR, VARANASI<br />

N 15/151-B-5 SUDAMAPUR BARI GAIBEE ROAD<br />

VARANASI UP<br />

D 65/138 B-1 MISIRPURA LAHARTARA<br />

VARANASI<br />

HOUSE NO-1B/41 AWAS VIKAS COLONY<br />

DAULATPUR ROAD PANDEYPUR VARANASI<br />

Uttar Pradesh 221002 00001601010000339506 144.00 23-NOV-2015<br />

Uttar Pradesh 221002 0000IN30290244720405 15.00 23-NOV-2015<br />

Uttar Pradesh 221002 0000IN30133017729214 60.00 23-NOV-2015<br />

Uttar Pradesh 221002 00001203040000015212 15.00 23-NOV-2015<br />

Uttar Pradesh 221002 00001202890000279024 30.00 23-NOV-2015<br />

Uttar Pradesh 221002 0000IN30045012394365 9.00 23-NOV-2015<br />

Uttar Pradesh 221002 0000IN30055610208993 246.00 23-NOV-2015<br />

Uttar Pradesh 221002 0000IN30302854844346 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHAVESH KUMAR<br />

DEVENDRA UPADHYAY<br />

BHAGESHWARI<br />

TIWARI<br />

OMPRAKASH<br />

UPADHYAY<br />

GOURI SHANKAR AGRAWAL LATE SH CHEDI LAL<br />

H.NO S26/18A-4K, MEERAPUR BASAHI NEAR<br />

CHANAKYA VIDYA MANDIR VARANASI<br />

SA-61/186-9-35-1 DEEH BABA MANDIR PAHADIA<br />

COLONY SRINAGAR VARANASI<br />

A 3/5 ANNAPURNA NAGAR COLONY<br />

VIDYAPOTH ROAD VARANASI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 221002 0000IN30155720220821 60.00 23-NOV-2015<br />

Uttar Pradesh 221002 0000IN30045011449006 30.00 23-NOV-2015<br />

Uttar Pradesh 221002 00001203350300043514 15.00 23-NOV-2015<br />

GOVIND DAS AGARWAL<br />

SHIV PRASAD<br />

AGARWAL<br />

S A 6/186 P 49 C-83 SHRI NAGAR COLONY<br />

PAHARIA VARANASI<br />

Uttar Pradesh 221002 0000IN30155720609037 48.00 23-NOV-2015<br />

JATA SHANKAR LAL MATHUR<br />

PLOT NO. 3 SBI COLONY PANDEYPUR<br />

LT BHAGAWATI LAL<br />

VARANASI<br />

Uttar Pradesh 221002 0000IN30202534063556 60.00 23-NOV-2015<br />

KIRTI GUPTA<br />

SRI KASTURI LAL<br />

GUPTA<br />

JAIL LINE JAIL LINE CHAUKAGHAT VARANASI Uttar Pradesh 221002 0000IN30133019807800 30.00 23-NOV-2015<br />

NARENDRA PRASAD SINGH<br />

RAM LAKHAN<br />

SINGH<br />

SA 18/106 108 B ASHOK NAGAR COLONY<br />

VARANASI<br />

Uttar Pradesh 221002 0000IN30267932798640 165.00 23-NOV-2015<br />

NITIN PRAKASH S K SRIVASTAVA<br />

FLAT NO-3/2, AAKASH BUILDERS D65/145,<br />

LAHARTATA VARANASI<br />

Uttar Pradesh 221002 0000IN30155721144982 42.00 23-NOV-2015<br />

PANKAJ ARHATIA<br />

PURUSHOTTAM<br />

DAS ARHATIA<br />

S 10/6A 5 M.A.ROAD OPP. DISTRICT JAIL<br />

VARANASI<br />

Uttar Pradesh 221002 0000IN30055610247309 30.00 23-NOV-2015<br />

PRADEEP KUMAR SINGH MURAT RAM YADAV<br />

RAJ KUMAR R SINGH<br />

LATE RAJ<br />

BAHADUR SINGH<br />

RAMESH CHANDRA RUNGTA LATE TC RUNGTA<br />

SHAILENDRA KUMAR SINGH<br />

VIRENDRA KUMAR<br />

SINGH<br />

SURESH CHANDRA PURWAR RAJA RAM<br />

SUSHILA KAPOOR S N KAPOOR<br />

S 2/269 A K 3 SHRI KRISHNA NAGAR COLONY<br />

BHOJUVEER VARANASI<br />

53 PATEL NAGAR INDIAN OVERSEAS BANK<br />

VARANASI CANNT VARANASI<br />

S 20/53 79 BEHIND CLARK HOTEL BUDH VIHAR<br />

COLONY CANTT VARANASI<br />

Uttar Pradesh 221002 0000IN30267932831925 90.00 23-NOV-2015<br />

Uttar Pradesh 221002 0000IN30112716792129 90.00 23-NOV-2015<br />

Uttar Pradesh 221002 0000IN30133017807858 102.00 23-NOV-2015<br />

S 2/44 A K GAYATRI NAGAR CANTT VARANASI Uttar Pradesh 221002 0000IN30045011346442 60.00 23-NOV-2015<br />

L 2/19 KAILGARH COLONY VIVEKANAND NAGAR<br />

Uttar Pradesh<br />

VARANASI<br />

221002 0000IN30202534000517 102.00 23-NOV-2015<br />

B 2/1, MINT HOUSE COLONY NADESAR<br />

VARANASI<br />

Uttar Pradesh 221002 0000IN30155720576285 42.00 23-NOV-2015<br />

SUSHUMNA SRIVASTAVA ANIL SRIVASTAVA C -27/249- 9 VIVEKANAND NAGAR VARANASI Uttar Pradesh 221002 0000IN30055610322774 60.00 23-NOV-2015<br />

UDAY NARAYAN RAI<br />

VINAY RATNA UPASAK<br />

YOGENDRA KUMAR GUPTA<br />

SHRI BHRUGUNATH<br />

B-38/3, TULSIPUR, MUHMOORGANJ VARANASI<br />

RAI<br />

Uttar Pradesh 221002 00001203040000013122 75.00 23-NOV-2015<br />

CHANDRIKA SINGH<br />

UPASAK<br />

GRAM PO CHIRAIGAON VARANASI Uttar Pradesh 221002 0000IN30045012700804 102.00 23-NOV-2015<br />

KESHAV PRASAD<br />

GUPTA<br />

185 SADAR BAZAR CANTT VARANASI Uttar Pradesh 221002 0000IN30155720522449 84.00 23-NOV-2015<br />

JAI PRAKASH SINGH RAM ADHAR SINGH BHEL HERP TARNA SHIVPUR VARANASI Uttar Pradesh 221003 0000IN30302852068135 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

REETA SINGH<br />

SHAILENDRA KUMAR<br />

SHRI VIJAY<br />

BAHADUR SINGH<br />

LATE HARI<br />

SHANKER LAL<br />

UMA KANT BHARTI NANHAKU PRASAD<br />

VIKAS VERMA<br />

VIVEK VERMA<br />

SATYA NARAYAN<br />

VERMA<br />

KAMAL CHANDRA<br />

VERMA<br />

DHARAM VIR VERMA SITARAM<br />

GHYAN PRAKASH<br />

SHRIVASTAVA<br />

KAUSAR NA<br />

LATE M B<br />

SHRIVASTAVA<br />

LAXMI GAUTAM LATE H O GAUTAM<br />

MANISH SHARMA<br />

RAMESH KUMAR<br />

SHARMA<br />

S-3/1 A-9M, VISHWANATHPURI, MEERAPUR<br />

BASAHI, NAWALPUR, SHIVPUR VARANASI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 221003 00001203040000025953 120.00 23-NOV-2015<br />

B 1/3 SHIV VIHAR COLONY SHIVPUR VARANASI Uttar Pradesh 221003 0000IN30133018724581 42.00 23-NOV-2015<br />

M I G 6 V D A COLONY SHIVPUR VARANASI<br />

UTTAR PRADESH<br />

Uttar Pradesh 221003 0000IN30302853788740 75.00 23-NOV-2015<br />

BHEL HERP TARNA SHIVPUR VARANASI Uttar Pradesh 221003 0000IN30302852379016 12.00 23-NOV-2015<br />

S 3/163 A 16 K MAA SARVESHWARI NAGAR<br />

NAVALPUR BASAHI SHIVPUR VARANASI<br />

LANE NO 2 MAA LAXMI NAGAR KANCHAN PUR<br />

PO DLW DIST VARANASI<br />

Uttar Pradesh 221003 0000IN30290242241116 30.00 23-NOV-2015<br />

Uttar Pradesh 221004 0000IN30202534092455 42.00 23-NOV-2015<br />

411 B, DLW VARANASI Uttar Pradesh 221004 0000IN30155720105513 90.00 23-NOV-2015<br />

RLY QTR NO. 358/B TYPE III DLW COLONY<br />

VARANASI<br />

C/O ANIRUDH GAUTAM DY. CHIEF MECHANICAL<br />

ENGR.(DESIGN) DISEL LOCOMOTIVE WORKS<br />

VARANASI<br />

N10/80 D-19 NEW COLONY INFRONT OF MANJU<br />

SHREE KAKARMATTA VARANASI<br />

Uttar Pradesh 221004 0000IN30112715333931 42.00 23-NOV-2015<br />

Uttar Pradesh 221004 0000IN30133017719487 42.00 23-NOV-2015<br />

Uttar Pradesh 221004 0000IN30112716625248 30.00 23-NOV-2015<br />

NARSINGH DIXIT BABU RAM DIXIT 690 D DLW COLONY DLW VARANASI Uttar Pradesh 221004 0000IN30055610204568 30.00 23-NOV-2015<br />

PREM NARAYAN PANDEY<br />

ABHISHEK KUMAR GUPTA<br />

AMIT VIKRAM SINGH VIKRAM<br />

VASHISTH<br />

NARAYAN PANDEY<br />

AMBARISH KUMAR<br />

GUPTA<br />

S 5/53 R 1 OM SAI DHAM LAXMAN PUR SHIVPUR<br />

VARANASI<br />

Uttar Pradesh 221004 0000IN30133018853915 90.00 23-NOV-2015<br />

KUMAR UDYOG, B30/68, LANKA VARANASI U.P. Uttar Pradesh 221005 0000IN30045011981607 102.00 23-NOV-2015<br />

N 2/249 ANAND NIWAS NEAR WOMEN<br />

POLYTECNIC SUNDERPU VARANASI<br />

Uttar Pradesh 221005 00001201320000381588 6.00 23-NOV-2015<br />

B HARISHANKAR<br />

T S<br />

BALASUBRAMANIA<br />

46-A LANE NO 5 RAVINDRAPURI VARANASI Uttar Pradesh 221005 0000IN30155720624688 120.00 23-NOV-2015<br />

BABITA SINGH HARDARSHAN<br />

9 MAA BHAGIRATHI NAGAR COLONY<br />

SUNDERPUR VARANASI<br />

Uttar Pradesh 221005 0000IN30169611031572 12.00 23-NOV-2015<br />

BRIJ MOHAN VIJAY<br />

LT SH MADAN LALJI N 13/209 B 163 164 BRIJ ENCLAVE COLONY<br />

VIJAY<br />

VARANASI<br />

Uttar Pradesh 221005 0000IN30133018996488 12.00 23-NOV-2015<br />

CHANDRESH KUMAR SINGH<br />

TEJ BAHADUR<br />

SINGH<br />

B 29 /17 SANKAT MOCHAN MARG LANKA<br />

VARANASI<br />

Uttar Pradesh 221005 0000IN30112716453589 72.00 23-NOV-2015<br />

VISHWA BHUSHAN<br />

DHARMENDRA KUMAR SINGH<br />

SINGH<br />

N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U,<br />

VARANASI<br />

Uttar Pradesh 221005 00001201320000095543 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

DURGA SHUKLA RAM KIRTI SHUKLA 27, KOSHLESH NAGAR SUNDAR PUR VARANASI Uttar Pradesh 221005 0000IN30155721026440 102.00 23-NOV-2015<br />

JAYANTI MATHUR A N MATHUR B-16, BRIJ ENCLAVE SUNDERPUR VARANASI Uttar Pradesh 221005 00001202890000142081 60.00 23-NOV-2015<br />

KALA BASU BKBASU<br />

MAITREYEE PATHAK<br />

ARUN KUMAR<br />

PATHAK<br />

MEERA SINGH S N SINGH<br />

MRITUNJOYA NATH SHUKLA<br />

DEVENDRA NATH<br />

SHUKLA<br />

B 27/88 K LANE NO 1 RAVINDRAPURI COLONY<br />

VARANASI<br />

121 SAKET NAGAR NEAR SAKET MOCHAN<br />

LANKA VARANASI<br />

C/O. DR. S N SINGH A-4, COMMISSIONER<br />

COMPOUND VARANASI U.P.<br />

223 SATYAM NAGAR COLONY BHAGWANPUR<br />

LANKA VARANASI<br />

Uttar Pradesh 221005 0000IN30133018843920 102.00 23-NOV-2015<br />

Uttar Pradesh 221005 0000IN30133018898048 120.00 23-NOV-2015<br />

Uttar Pradesh 221005 0000IN30045012014328 102.00 23-NOV-2015<br />

Uttar Pradesh 221005 0000IN30133018600490 42.00 23-NOV-2015<br />

NARENDRA KUMAR KHANNA K B KHANNA M-10, V D A FLAT RAVINDRA PURI VARANASI Uttar Pradesh 221005 0000IN30155720450883 60.00 23-NOV-2015<br />

PRABHA KANT JHA KAMAL KANT JHA<br />

PRADEEP PARIKH<br />

GANESH DAS<br />

PARIKH<br />

98 B32/32A SAKET NAGAR COLONY SANKAT<br />

MOCHAN VARANASI UTTAR PRADESH<br />

B 34/130 A 1X BRAHMANAND NAGAR COLONY<br />

EXTN. DURGAKUND VARANASI<br />

Uttar Pradesh 221005 0000IN30290242222690 60.00 23-NOV-2015<br />

Uttar Pradesh 221005 0000IN30133018747498 30.00 23-NOV-2015<br />

RADHA GOEL DR S C GOEL 21 OLD MEDICAL ENCLAVE BHU VARANASI Uttar Pradesh 221005 0000IN30055610094018 102.00 23-NOV-2015<br />

RAJNI GUPTA ASHWINI KUMAR<br />

RUCHIKA AGRAWAL RAJESH AGRAWAL<br />

SANGEETA SINGH SINGH<br />

SHASHI KALA GUJRATI<br />

BALDEO DAS<br />

GUJRATI<br />

SHIKHARESH CHANDRA ROY NIKHILESH<br />

CHANDRA ROY<br />

SHIPRA GUPTA<br />

SUDIPTA BOSE<br />

SUHASH BOSE<br />

RAM KUMAR<br />

GUPTA<br />

SUNIL KUMAR<br />

BOSE<br />

SHRI SUNIL KUMAR<br />

BOSE<br />

NO 457 HARI OM NAGAR SAMNE GHAT<br />

BHAGWANPUR LANKA VARANASI<br />

GANDHI SMRITI GIRLS HOSTEL IT BHU<br />

VARANASI<br />

HOUSE NO 6/2/B7 INDIRA NAGAR C CHITAIPUR<br />

SUNDERPUR VARANASI<br />

Uttar Pradesh 221005 0000IN30061010742830 60.00 23-NOV-2015<br />

Uttar Pradesh 221005 0000IN30290241774790 12.00 23-NOV-2015<br />

Uttar Pradesh 221005 00001201320000584576 6.00 23-NOV-2015<br />

D 59/1 C RATHYATRA VARANASI Uttar Pradesh 221005 0000IN30267932847340 120.00 23-NOV-2015<br />

4/2 MANAS MANDIR COLONY COLONEY D<br />

DURGAKUND VARANASI<br />

D/O R K GUPTA (JUDGE NIWAS) N 1/66, F-10, R-<br />

1 KEDARESHWAR NAGAR COLONY<br />

SAMNEGHAT VARANASI<br />

MAA VAISNOW COLONY KANCHANPUR<br />

CHITAIPUR VARANASI<br />

47/1 H.I.G KABIR NAGAR COLONY DURGA KUND<br />

VARANASI<br />

Uttar Pradesh 221005 0000IN30021414147460 300.00 23-NOV-2015<br />

Uttar Pradesh 221005 0000IN30155721828709 15.00 23-NOV-2015<br />

Uttar Pradesh 221005 0000IN30155720671889 15.00 23-NOV-2015<br />

Uttar Pradesh 221005 0000IN30055610235759 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUSHILA SAMRIA<br />

NARENDRA KUMAR<br />

SAMRIA<br />

VILAS VIJAY DINGRE V R DINGRE<br />

VINAY KUMAR<br />

RAMAN LAL<br />

AGRAWAL<br />

VIVEK KUMAR ASTHANA SRI G C ASTHANA<br />

BIBHA KUMAR<br />

BIRENDRA PRASAD SINGH<br />

DEEPAK KUMAR PANDEY NA<br />

SRI RAKESH<br />

KUMAR<br />

BRAHM DEO<br />

PRASAD SINGH<br />

GYANTI TIWARI V N TIWARI<br />

NEERA SHARMA<br />

VINOD KUMAR<br />

SHARMA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

B 8 SHIVAM COMPLEX LANKA VARANASI UP Uttar Pradesh 221005 0000IN30112715099886 150.00 23-NOV-2015<br />

MAHAMANA PURI COLONY LANE NO 1 KARAUDI<br />

VARANASI UTTAR PRADESH<br />

Uttar Pradesh 221005 0000IN30045011234636 3.00 23-NOV-2015<br />

B 67 RAVINDRAPURI LANE NO 13 VARANASI Uttar Pradesh 221005 0000IN30018312364946 204.00 23-NOV-2015<br />

49, MAHAMANA PURI COLONY KAROONDI<br />

VARANASI<br />

PLOT NO. E/ 23 ST. JOHN'S COLONY NR<br />

BSNLTOWER MARHAULI VARANASI<br />

M 29 ASHOK VIHAR COLONY PHASE I PAHARIA<br />

VARANASI<br />

DEEPAK ELECTRONIC RUPPAN PUR SARNATH<br />

ROAD VARANASI<br />

C/O V N TIWARI CANARA BANK ASHAPUR<br />

CHAURAHA SARNATH VARANASI<br />

MM 3 ASHOK VIHAR PHASE I PAHARIA<br />

VARANASI<br />

Uttar Pradesh 221005 0000IN30155721147923 102.00 23-NOV-2015<br />

Uttar Pradesh 221006 00001201860000303862 30.00 23-NOV-2015<br />

Uttar Pradesh 221007 0000IN30267932786130 120.00 23-NOV-2015<br />

Uttar Pradesh 221007 0000IN30155720987707 300.00 23-NOV-2015<br />

Uttar Pradesh 221007 0000IN30155720458054 204.00 23-NOV-2015<br />

Uttar Pradesh 221007 0000IN30133017343329 120.00 23-NOV-2015<br />

NIRMALA SINGH OM RAJ SINGH VILL- SUWARI POST- DANGANJ VARANASI Uttar Pradesh 221007 0000IN30155720467059 42.00 23-NOV-2015<br />

PANKAJ KUMAR SINGH<br />

OM PRAKASH<br />

SINGH<br />

PREM LATA YADAV PRAMOD KUMAR<br />

VILLAGE- SUWARJ POST-DANGANJ VARANASI Uttar Pradesh 221007 0000IN30155720467032 42.00 23-NOV-2015<br />

45/2 SARNATH LOHIANAGAR COLONY<br />

ASHAPUR NEAR RAILWAY LINE E VARANASI<br />

Uttar Pradesh 221007 0000IN30045011714343 150.00 23-NOV-2015<br />

SURENDRA KUMAR GUPTA<br />

MR DWARIKA<br />

PRASAD GUPTA<br />

SA 17/14-4 SRI KRISHNA NAGAR COLONY<br />

PAHARIA VARANASI<br />

Uttar Pradesh 221007 0000IN30055610175939 15.00 23-NOV-2015<br />

SUSHEELA SINGH NA<br />

108 B ASHOK NAGAR TAPOVAN ASHRAM<br />

VARANASI<br />

Uttar Pradesh 221007 0000IN30133017021790 30.00 23-NOV-2015<br />

VIDYA DUBEY<br />

PRABHU NARAYAN<br />

DUBEY<br />

B 87 SHREE NAGAR COLONY PAHARIA<br />

VARANASI<br />

Uttar Pradesh 221007 0000IN30267935474348 60.00 23-NOV-2015<br />

VISHWATOSH NARAYAN<br />

SINGH<br />

LATE SAMAR<br />

BAHADUR SINGH<br />

ASHA PUR NEAR JODHPUR SERVICESTATION<br />

VARANASI<br />

Uttar Pradesh 221007 0000IN30155720624910 102.00 23-NOV-2015<br />

M K KRISHNA PRIYA<br />

DR ASHOK KUMAR<br />

SINGH<br />

FORT RAMNAGAR VARANASI Uttar Pradesh 221008 0000IN30202534085838 153.00 23-NOV-2015<br />

M K VISHNUPRIYA<br />

LATE H H VIBHUTI<br />

NARAYAN SINGH<br />

FORT RAMNAGAR VARANASI Uttar Pradesh 221008 0000IN30202534085627 102.00 23-NOV-2015<br />

RAHUL SHARMA<br />

RAKESH CHANDRA<br />

SHARMA<br />

PLOT NO.121 SRI RAM NAGAR COLONY<br />

BABARDIHA VARANASI<br />

Uttar Pradesh 221009 0000IN30018311858098 42.00 23-NOV-2015<br />

AJAY KUMAR SINGH<br />

AMAR BAHADUR<br />

SINGH<br />

AKHIL ARORA DAYA RAM ARORA<br />

B 37/170 PLOT NO. 3 GIRINAGAR EXT. COLONY<br />

BIRDOPUR MAHMOORGANJ VARANASI<br />

C 14 159 1A SONYA VARANASI UTTAR<br />

PRADESH<br />

Uttar Pradesh 221010 0000IN30133018840489 42.00 23-NOV-2015<br />

Uttar Pradesh 221010 0000IN30021412763957 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ALKA SETH RAMESH SETH D 59/9A MAHMOORGANJ VARANASI Uttar Pradesh 221010 0000IN30133018818745 42.00 23-NOV-2015<br />

ANITA AGARWAL NA<br />

W/O SANJAY AGRAWAL A/7 KRISHNA APART B<br />

BLOCK B/37/182 BIRDOPUR MEHMOORGANJ<br />

VARANASI UTTAR PRADESH<br />

Uttar Pradesh 221010 0000IN30051314485034 30.00 23-NOV-2015<br />

ANOOP AGRAWAL NA B37/67B BIRDOPUR MAHMOORGANJ VARANASI Uttar Pradesh 221010 0000IN30112715351516 72.00 23-NOV-2015<br />

ASHOK KUMAR SINGH NA<br />

ASHOK KUMAR YADAV<br />

PURUSHOTTAM<br />

YADAV<br />

SH 8/4 38 AYODHYADHAM COLONY SHIVPUR<br />

VARANASI VARANASI<br />

Uttar Pradesh 221010 0000IN30088813191951 300.00 23-NOV-2015<br />

B-38/267 H-2 TULSHIPUR VARANASI Uttar Pradesh 221010 0000IN30055610020886 15.00 23-NOV-2015<br />

AWADHESH KUMAR RAI BINDHYACHAL RAI B.37/229 A 1 BAIJNATHA BIRDOPUR VARANASI Uttar Pradesh 221010 0000IN30055610231770 30.00 23-NOV-2015<br />

DHIRESHWAR CHATURVEDI NA<br />

D 60/61 PLOT NO 9 KRISHNAPURI SIGRA<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30133019255451 600.00 23-NOV-2015<br />

DURGAWATI DEVI SUMANT KUMAR L5/18 SHASTRI NAGAR SIGRA VARANASI Uttar Pradesh 221010 0000IN30267933699838 42.00 23-NOV-2015<br />

GHANSHYAM DAS AGRAWAL LATE KALYAN DAS D 59 / 45 A1 MAHMOORGANJ VARANASI UP Uttar Pradesh 221010 0000IN30202534023794 102.00 23-NOV-2015<br />

INDU JAJOO SHRI AJAY JAJOO B 37/194 A BIRDOPUR VARANASI Uttar Pradesh 221010 0000IN30055610086497 30.00 23-NOV-2015<br />

JHINKU RAM LATE GHAMU RAM<br />

KRISHNA KANT SINGH<br />

GAURI SHANKER<br />

SINGH<br />

MANOJ KUMAR SINHA D PRASAD<br />

MOHD AKHLAQ KHAN<br />

MRIDUL SETH<br />

MS EXECUTIVE FINANCIAL<br />

SERVICES P<br />

NAZBUL HASAN<br />

KHAN<br />

MANGAL CHAND<br />

SETH<br />

NA<br />

VILL JOLAHA TOLIA ATRAULIA BAZAR PO<br />

ATRAULIA AZAMGARH<br />

Uttar Pradesh 221010 0000IN30155721009673 21.00 23-NOV-2015<br />

N 9/87 D 22 JANKI NAGAR BAJADIHA VARANASI Uttar Pradesh 221010 0000IN30290241350969 15.00 23-NOV-2015<br />

254, SHAKTI SHIKHA GANDHI NAGAR SBI<br />

OFFICERS FLAT SIGRA<br />

NAZBUL HASAN KHAN C 13/261 D 3<br />

AURANGABAD VARANASI<br />

C/O MR MANGAL CHAND SETH D 59/9A<br />

MAHMOORGANJ VARANASI<br />

C K 20/23 25 LAKHI CHOUTRA CHOWK<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30155720947074 42.00 23-NOV-2015<br />

Uttar Pradesh 221010 00001202990002038065 30.00 23-NOV-2015<br />

Uttar Pradesh 221010 0000IN30302850033256 48.00 23-NOV-2015<br />

Uttar Pradesh 221010 0000IN30133018223264 3.00 23-NOV-2015<br />

NAGINA RAI SHUASRA RAI D 64/47 9 MAAN RAJESHWRI NAHAR VARANASI Uttar Pradesh 221010 0000IN30302850566790 30.00 23-NOV-2015<br />

POOJA DHOOT RAJESH DHOOT B 37/54 1 R BIRDOPUR VARANASI Uttar Pradesh 221010 0000IN30133019085918 135.00 23-NOV-2015<br />

PREM LATA AGARWAL NA 6 GIRI NAGAR BIRDOPUR VARANASI VARANASI Uttar Pradesh 221010 0000IN30112715654504 90.00 23-NOV-2015<br />

PURUSHOTTAM DAVE<br />

RATNESHWAR<br />

DAVE<br />

509, KRISHNA APARTMENT B-37/182 BIRDOPUR<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30155720150053 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RACHANA SHAH PANKAJ SHAH<br />

D 59/01 A 1 SHIVPURWA RATHYATRA SIGRA<br />

VARANASI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 221010 0000IN30133018846065 90.00 23-NOV-2015<br />

RAJ KUMAR CHAURASIA GOPAL LAL D 55/154 AURANGABAD VARANASI Uttar Pradesh 221010 0000IN30133018073096 102.00 23-NOV-2015<br />

RAJESH KUMAR AGARWAL<br />

RITU MEHRA<br />

SAMEER AGRAWAL<br />

LATE RAMJI LAL<br />

AGARWAL<br />

VIJAY SHANKAR<br />

KHANNA<br />

ARUN KUMAR<br />

AGRAWAL<br />

SAMEER GUPTA DRSP GUPTA<br />

109 JAWAHAR NAGAR EXTENSION BHELUPURA<br />

VARANASI<br />

143 A RAVINDRAPURI COLONY LANE NO 8<br />

BHELUPUR VARANASI UTTAR PRADESH<br />

190 JAWAHAR NAGAR EXT. BHELUPUR<br />

VARANASI,<br />

B 38/1A C BIRDOPUR MAHMOORGANJ<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30112716842099 24.00 23-NOV-2015<br />

Uttar Pradesh 221010 0000IN30021413488160 15.00 23-NOV-2015<br />

Uttar Pradesh 221010 0000IN30112716899759 570.00 23-NOV-2015<br />

Uttar Pradesh 221010 0000IN30112716641456 150.00 23-NOV-2015<br />

SHASHI KALA GUJRATI NA D59/1C RATHYATRA VARANASI, Uttar Pradesh 221010 0000IN30112715141836 300.00 23-NOV-2015<br />

SHOBHA DEVI SARAOGI NA<br />

SHYAM JI YADAV L C S YADAV<br />

SUSHAMA AGRAWAL SITARAM GUPTA<br />

202 JAWAHAR NAGAR EXT. BHELUPUR<br />

VARANASI<br />

B 38/47 6 TULSIPUR MOTI JHEEL<br />

MAHMOORGANJ VARANASI<br />

C/O NARENDRA KUMAR AGRAWAL B38/266 A 10<br />

PARMESHWAR NGR TULSIPUR<br />

MEHMOORGANJ VARANASI<br />

Uttar Pradesh 221010 0000IN30112715016329 375.00 23-NOV-2015<br />

Uttar Pradesh 221010 0000IN30290242426955 15.00 23-NOV-2015<br />

Uttar Pradesh 221010 0000IN30302851878254 6.00 23-NOV-2015<br />

TRILOCHAN NAVALANI D P NAVALANI B-37/110-A BIRDOPUR VARANASI Uttar Pradesh 221010 0000IN30155720139915 72.00 23-NOV-2015<br />

VIJAY VINEET<br />

JAI PRAKASH DHAWAN<br />

PRADEEP KALWANI<br />

MOHD ISLAM<br />

MAHENDRA PRASAD TIWARI<br />

SHRI RANVIR<br />

SINGH<br />

LATE SATISH<br />

KUMAR DHAWAN<br />

KISHORE KUAMR<br />

KALWANI<br />

LATE<br />

MOHDQUASIM<br />

TEJ BAHADUR<br />

TIWARI<br />

VIVEK KUMAR SINGH V B R A SINGH<br />

HARDARSHAN<br />

JAGDISH NARAYAN<br />

SINGH<br />

C 28/ 121 TELLABAGH VARANASI Uttar Pradesh 221010 00001201860000301660 42.00 23-NOV-2015<br />

PLOT NO. 73 NEAR ST. JOHN'S SCHOOL,<br />

MARHAULI PO. BHULLANPUR VARANASI<br />

27 KANCHAN VIHAR OPP SHIVAM HOSPITAL<br />

MARHAULI VARANASI<br />

H NO 658 NURUDDIN SHAHID PHULWARI<br />

VARANASI<br />

Uttar Pradesh 221104 0000IN30155721057811 42.00 23-NOV-2015<br />

Uttar Pradesh 221104 0000IN30290244485705 150.00 23-NOV-2015<br />

Uttar Pradesh 221106 0000IN30133018841893 42.00 23-NOV-2015<br />

VILL-BHATTI LOHTA VARANASI Uttar Pradesh 221107 0000IN30155721337779 90.00 23-NOV-2015<br />

H NO NO 9/31 C6 EXT B PATIA BRIJ ENCLAVE<br />

COLONY PO BAJARDHIHA VARANASI<br />

9 MAA BHAGIRATHI NGR COLONY SUNDERPUR<br />

VARANASI<br />

Uttar Pradesh 221109 0000IN30302851157488 27.00 23-NOV-2015<br />

Uttar Pradesh 221204 0000IN30021412726492 6.00 23-NOV-2015<br />

RAM SHANKAR GUPTA LATE CHAUTHI RAM A-19/67, CHAHATTA LAL KHAN VARANASI Uttar Pradesh 221206 0000IN30155720802078 42.00 23-NOV-2015<br />

SURENDRA PANDEY<br />

SANJAY SINGH<br />

SRI RIPUSUDAN<br />

PANDEY<br />

YOGESHWAR<br />

PRASAD SINGH<br />

VILL LAKHAMIPUR CHHIRIA PO BELWA<br />

VARANASI<br />

VILL- GOPPUR P.O.- GOPIGANJ BHADOHI ST.<br />

RAVIDASNAGAR<br />

Uttar Pradesh 221206 0000IN30155720892782 30.00 23-NOV-2015<br />

Uttar Pradesh 221303 0000IN30155720092873 84.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMAR BAHADUR SOHAN RAM<br />

SURENDRA NATH AGRAWAL<br />

RAGHWENDRA NARAYAN<br />

MISHRA<br />

RAM RATAN KUSHWAHA<br />

LATE SHANKER LAL<br />

AGRAWAL<br />

HRIDAY NARAYAN<br />

MISHRA<br />

LATE RAGHU NATH<br />

KUSHWAHA<br />

JAI PRAKASH GUPTA HIRA LAL GUPTA<br />

UNION BANK OF INDIA OFFICE GYANPUR<br />

BHADOHI BHADOHI<br />

LEAD DISTT MANAGER UNION BANK OF INDIA<br />

GYANPUR BHADOHI<br />

VILL AND POST SHAHANSHAHPUR VILL<br />

VARANASI<br />

UNION BANK OF INDIA JANGIGANJ BRANCH<br />

SANT RAVIDAS NAGAR (U.P.)<br />

HOUSE NO-141 CHAKINAYAT BHADOHI<br />

BHADOHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 221304 0000IN30202534083808 42.00 23-NOV-2015<br />

Uttar Pradesh 221304 0000IN30202534083929 42.00 23-NOV-2015<br />

Uttar Pradesh 221305 0000IN30226910111928 12.00 23-NOV-2015<br />

Uttar Pradesh 221310 0000IN30202534103612 42.00 23-NOV-2015<br />

Uttar Pradesh 221401 00001202470000142668 30.00 23-NOV-2015<br />

MAYANK JAISWAL BIMAL JAISWAL LALCARPET MARYADPATTI BHADOHI Uttar Pradesh 221401 0000IN30021413059287 33.00 23-NOV-2015<br />

PRADEEP KUMAR BARANWAL<br />

YOUGESH PRASAD<br />

BARANWAL<br />

GYANPUR ROAD BHADOHI BHADOHI Uttar Pradesh 221401 0000IN30302851219352 420.00 23-NOV-2015<br />

RAJ DHAR PANDEY SIYARAM PANDEY MAMDEOPUR WARD NO 2 BHADOHI Uttar Pradesh 221401 0000IN30021412631508 45.00 23-NOV-2015<br />

RADHEY SHYAM SINGH LATE RAMESHWAR<br />

LAKSHMI NARAYAN PANDEY<br />

ABHISHEK GUPTA<br />

LATE RAM NIDHI<br />

PANDEY<br />

ASHOK KUMAR<br />

GUPTA<br />

VILL P O RAMAIPUR DISTT ALLAHABAD<br />

ALLAHABAD ALLAHABAD<br />

AT BHESKI PO SAIDABAD DIST ALLAHABAD<br />

ALLAHABAD<br />

Uttar Pradesh 221505 0000IN30133017617880 60.00 23-NOV-2015<br />

Uttar Pradesh 221508 0000IN30133017943647 42.00 23-NOV-2015<br />

SHAHGANJ MAIN ROAD JAUNPUR Uttar Pradesh 222001 0000IN30155720523616 42.00 23-NOV-2015<br />

ANIQA KHATOON MOHD FAROOQ MANDI NASEEB KHAN PO-SADAR JAUNPUR Uttar Pradesh 222001 0000IN30155720602955 42.00 23-NOV-2015<br />

ARUN KUMAR KAPOOR<br />

LATE SH KALKA<br />

PRASAD KAPOOR<br />

KWAZA DOST LANE RAM JI CINEMA JAUNPUR<br />

UTTAR PRADESH<br />

Uttar Pradesh 222001 0000IN30020610786167 150.00 23-NOV-2015<br />

ASHOK KUMAR MARATHA<br />

SH BHIM RAO<br />

MARATHA<br />

TARTALLA JAUNPUR UTTAR PRADESH Uttar Pradesh 222001 0000IN30020610921905 90.00 23-NOV-2015<br />

DR GIRISH CHANDRA<br />

SHARMA<br />

LATE S P RAY MOH-TARTALLA JAUNPUR Uttar Pradesh 222001 0000IN30155720087211 102.00 23-NOV-2015<br />

DR SMT KUMUD SHARMA<br />

DR GIRISH<br />

MOH-TARTALLA JAUNPUR<br />

CHANDRA SHARMA<br />

Uttar Pradesh 222001 0000IN30155720087202 102.00 23-NOV-2015<br />

MANOJ KUMAR SONI<br />

THAKUR PRASAD<br />

SETH<br />

KETHASARAI SHAHGANJ JAUNPUR Uttar Pradesh 222001 0000IN30155721278058 36.00 23-NOV-2015<br />

MOHD FAROOQ MOHD TAQI<br />

NASEEB KHAN MANDI NEAR ATALA MASJID<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155720602963 42.00 23-NOV-2015<br />

MUNAVAR SULTANA JAMALUDIN MOH-KHAWAGI TOLA POST-SADAR JAUNPUR Uttar Pradesh 222001 0000IN30155721147474 42.00 23-NOV-2015<br />

MUZAMMIL KHATOON<br />

NEERAJ KUMAR MAURYA<br />

SHRI RASHEED<br />

AHMAD ANSARI<br />

SH SURENDRA<br />

KUMAR MAURYA<br />

MOHALLA-KERRARKOT POST-SADAR JAUNPUR Uttar Pradesh 222001 0000IN30155721107611 222.00 23-NOV-2015<br />

C/O SURENDRA KUAMR MAURYA OLD<br />

PANDARIBA JAUNPUR UTTAR PRADESH<br />

Uttar Pradesh 222001 0000IN30020610763482 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

OM PRAKASH SRIVASTAVA<br />

LATE SRI NAND LAL MO SULTANPUR HAI SHAKER MANDI PO SADAR<br />

Uttar Pradesh<br />

SRIVASTAVA JAUNPUR<br />

222001 0000IN30155721026505 42.00 23-NOV-2015<br />

RAJA SUCHANDRA RATAN CHANDRA URDU BAZAR JAUNPUR Uttar Pradesh 222001 00001304140000258007 102.00 23-NOV-2015<br />

RAJASHREE SHARMA<br />

KSHITIJ KUMAR<br />

SHARMA<br />

C/O KUMUD NURSING HOME TARTALA<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155721147079 102.00 23-NOV-2015<br />

RAMESH PRASAD RASTOGI HIRA LAL RASTOGI 50 RASMANDAL CHOWK JAUNPUR Uttar Pradesh 222001 0000IN30290241995902 45.00 23-NOV-2015<br />

RITA KESHOCHAND SWADESH CHAND<br />

SANTOSH RANJAN GUPTA<br />

SHRI BHAWANI<br />

PRASAD GUPTA<br />

TAHZEEBUL HASNAIN SH ASHIQ HUSAIN<br />

USHA RANI<br />

DR RAM NARAYAN<br />

TIWARI<br />

C/O VISWANATH ELECTRICAL OLAND GANJ<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155720431060 42.00 23-NOV-2015<br />

GADHAN ARJANI JAUNPUR Uttar Pradesh 222001 0000IN30155721026513 42.00 23-NOV-2015<br />

MAKHDOOM SHAH ADAN TARTALA ROAD NEAR<br />

CHAHAROO CHAURAHA, JAUNPUR UTTAR<br />

PRADESH<br />

Uttar Pradesh 222001 0000IN30020610890227 30.00 23-NOV-2015<br />

DURGA SADAN 2A, BALLOCH TOLA JAUNPUR Uttar Pradesh 222001 0000IN30155720054655 42.00 23-NOV-2015<br />

ABHISHEK UPADHYAY RAJENDRA KACHGAON ROAD LINE BAZAR JAUNPUR Uttar Pradesh 222002 00001304140005400012 120.00 23-NOV-2015<br />

AMIT KUMAR SINGH R P SINGH 277-B, RAI COLONY MIYAPUR JAUNPUR Uttar Pradesh 222002 0000IN30155721046234 126.00 23-NOV-2015<br />

ASHA LATA SAHU<br />

RATAN KUMAR<br />

JAGDESH KUMAR<br />

SAHU<br />

SOMARU<br />

16, OLAND GANJ JAUNPUR Uttar Pradesh 222002 0000IN30155720873675 60.00 23-NOV-2015<br />

677, HUSENABAD POST-KATCHERI KHARKA<br />

JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155721147425 42.00 23-NOV-2015<br />

KUSHAGRA AGRAHARI AGRAHARI MANDI AHAMAD KHAN SADAR JAUNPUR Uttar Pradesh 222002 00001201320000832929 150.00 23-NOV-2015<br />

MADHURI SINGH<br />

MAMTA CHAURASIA<br />

OM PRAKASH ASHTANA<br />

PHOOLA SINGH ISH NARAIN SINGH<br />

PRIYESH KESHAVDHAN<br />

KAUSHAL KISHORE K K SINGH COLONY BEHIND ANUPAM<br />

SINGH<br />

HUSAINABAD JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155721147440 102.00 23-NOV-2015<br />

SHRI PEEYUSH 211-B, JANAKPURAM WAZIDPUR TIRAHA<br />

KUMAR CHAURASIA JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155720990584 42.00 23-NOV-2015<br />

BRIJ BHUSHAN<br />

ASTHANA<br />

386 NEAR THANA LINE BAZAR JAUNPUR Uttar Pradesh 222002 0000IN30267932802657 30.00 23-NOV-2015<br />

SWADESH<br />

CHANDRA<br />

PUSHPA SHAILENDRA<br />

RAJENDRA PRASAD SINGH<br />

SRI MANI SHANKER<br />

SINGH<br />

RAM UGRAH SINGH BADRI SINGH<br />

RAMANUJ SINGH<br />

LATE BEHARI<br />

SINGH<br />

W/O ISHA NARAIN H.NO.-16, MOHALLA/TOWN-<br />

MIYANPUR-5 JAUNPUR<br />

173 U UMMARPUR DHANPUR RUHHATA<br />

JAUNPUR<br />

131-B, BEHIND BAL SHIKSHA NIKETAN<br />

KAILASHPURI HUSAINABAD JAUNPUR (U.P.)<br />

Uttar Pradesh 222002 0000IN30155720165400 84.00 23-NOV-2015<br />

Uttar Pradesh 222002 00001304140000258292 42.00 23-NOV-2015<br />

Uttar Pradesh 222002 0000IN30290242164749 60.00 23-NOV-2015<br />

H.NO.277-B, MIYANPUR JAUNPUR Uttar Pradesh 222002 0000IN30155720821393 84.00 23-NOV-2015<br />

BEHIND RAJ KAMAL CINEMA RAJ GARH<br />

COLONY RUHATTA JAUNPUR<br />

MOHALLA-UMARPUR OPP-UMARPUR POST<br />

OFFICE JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155710618421 180.00 23-NOV-2015<br />

Uttar Pradesh 222002 0000IN30155721147061 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANGEETA SINGH KAPIL DEO SINGH<br />

SHANKER PRASAD<br />

SRIVASTAVA<br />

SHARAD SRIVASTAVA<br />

SHRI PRAKASH SINGH<br />

SHAKUNTLA YADAV<br />

ANAND SWAROOP<br />

SRIVASTAVA<br />

MAHENDRA NATH<br />

SRIVASTAVA<br />

SURYA NARAIN<br />

SINGH<br />

RAM AWADH<br />

YADAV<br />

LALJI MOHAN LAL<br />

349, JANAKPURAM NEAR WAZIDPUR TIRAHA<br />

JAUNPUR<br />

146 CHANDRA NIVAS BEHIND B R P COL<br />

HUSAINABAD JAUNPUR<br />

C/O JAUNPUR MEDICAL HALL INFRONT OF<br />

GOVERNMENT HOSPITAL STATION ROAD<br />

JAUNPUR<br />

925, MAHABIR KATARA KE PEECHHE NEW<br />

COLONY, HUSSA INABAD JAUNPUR<br />

702 VISHESHARPUR P O SHEETALA CHAUKIA<br />

JAUNPUR<br />

H NO 406 VILL AND PO FARIDABAD THANA<br />

SUJANGANJ JAUNPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 222002 0000IN30155721147505 72.00 23-NOV-2015<br />

Uttar Pradesh 222002 0000IN30267933710379 384.00 23-NOV-2015<br />

Uttar Pradesh 222002 0000IN30155721009526 42.00 23-NOV-2015<br />

Uttar Pradesh 222002 0000IN30155720625957 75.00 23-NOV-2015<br />

Maharashtra 222106 0000IN30302850153009 168.00 23-NOV-2015<br />

Uttar Pradesh 222136 0000IN30155721147739 42.00 23-NOV-2015<br />

RANDHIR JANG BAHADUR VILLAGE-CHAKIYA POST-BIRROURI JAUNPUR Uttar Pradesh 222136 0000IN30155721137674 42.00 23-NOV-2015<br />

SHANKAR LAL MOHANLAL SUJANGANJ BALWARGANJ JAUNPUR Uttar Pradesh 222136 0000IN30155721147763 42.00 23-NOV-2015<br />

ABHISHEK MAURYA<br />

ANAND KUMAR<br />

BASHISTH NARAYAN<br />

SHARMA<br />

DEEPAK GUPTA<br />

VISHWA NATH<br />

MAURYA<br />

LATE NARENDRA<br />

KUMAR SINHA<br />

SUKH DEO RAI<br />

SHARMA<br />

GULAB CHAND<br />

GUPTA<br />

FARHAT AJMAL AJMAL ANSARI<br />

MANISH KUMAR MAURYA<br />

RAM KUMAR<br />

JAMALUDIN NIJAMUDIN<br />

VILL SAHAVAI PO RANIMAU DISTT JAUNPUR UP Uttar Pradesh 222139 0000IN30039414208933 294.00 23-NOV-2015<br />

UNION BANK OF INDIA KHETASARAI JAUNPUR<br />

VARANASI<br />

UNION BANK OF INDIA AT/PO-KHETASARAI<br />

JAUNPUR<br />

VILL AND POST KHETASARAI TEHSIL<br />

KHETASARAI SHAHGANJ JAUNPUR<br />

C/O AJMAL ANSARI H NO 20 VILL MOHALLA<br />

DALAL TOLA TEHSIL KERAKAT JAUNPUR<br />

Uttar Pradesh 222139 0000IN30202534082717 60.00 23-NOV-2015<br />

Uttar Pradesh 222139 0000IN30155721074693 60.00 23-NOV-2015<br />

Uttar Pradesh 222139 0000IN30155721278066 36.00 23-NOV-2015<br />

Uttar Pradesh 222142 0000IN30290242462063 18.00 23-NOV-2015<br />

LATE SRI DWARIKA CHAILAHAN(CHUHATTA) MACHHALI-SHAHAR<br />

PRASAD MAURYA JAUNPUR<br />

Uttar Pradesh 222143 0000IN30155720691800 42.00 23-NOV-2015<br />

SRI BADRI PRASAD<br />

MANGAL BAZAR MACHHALI SHAHAR JAUNPUR Uttar Pradesh<br />

GUPTA<br />

222143 0000IN30155720786990 21.00 23-NOV-2015<br />

BESIDE SUN RISE PRESS KHAWAJI TOLA POST-<br />

Uttar Pradesh 222161 0000IN30155721147482 42.00 23-NOV-2015<br />

SADAR JAUNPUR<br />

PAWAN KUMAR NIGAM<br />

SHYAMBABU<br />

NIGAM<br />

PEERJAKARIA MADIYAHOON JAUNPUR Uttar Pradesh 222161 0000IN30302851220019 30.00 23-NOV-2015<br />

ANARKALI<br />

GAYA PRASAD<br />

JAISWAL<br />

PO SUJANGANJ BALWARGANJ JAUNPUR Uttar Pradesh 222201 0000IN30155721058495 42.00 23-NOV-2015<br />

BASANT LAL CHARAN LAL SUJANGANJ JAUNPUR Uttar Pradesh 222201 0000IN30155720210258 42.00 23-NOV-2015<br />

RADHESHYAM KUMAR YADAV TENI YADAV<br />

UNION BANK OF INDIA BRANCH SUJANPUR<br />

JAUNPUR<br />

Uttar Pradesh 222201 0000IN30155721147003 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RAJIV KUMAR SRIVASTAVA<br />

RAM PRATAP LAL<br />

SRIVASTAVA<br />

LATE SRI ISHWAR<br />

UNION BANK OF INDIA VILL+PO-RAMPUR<br />

JAUNPUR<br />

Uttar Pradesh 222203 0000IN30155720141000 3.00 23-NOV-2015<br />

ABHAY KUMAR SRIVASTAVA SHAVAN<br />

SRIVASTAVA<br />

105 SITA KUTIR JAIL ROAD BAHRAICH Maharashtra 222222 0000IN30133019547435 21.00 23-NOV-2015<br />

KRISHAN CHANDRA GUPTA<br />

RAMESH LAL<br />

GUPTA<br />

HUSAINGANJ SHAHGANJ JAUNPUR Uttar Pradesh 223101 0000IN30311610033709 39.00 23-NOV-2015<br />

MADAN LAL GUPTA<br />

THAKUR PRASAD<br />

GUPTA<br />

PACHIMI KAURIA SHAHGANJ . JAUNPUR Uttar Pradesh 223101 00001201860000299758 150.00 23-NOV-2015<br />

MANISH KUMAR SRI RAM PALAT ALIGANJ SHAHGANJ . JAUNPUR Uttar Pradesh 223101 00001201860000300798 30.00 23-NOV-2015<br />

SUJEET KUMAR GUPTA<br />

SURESH CHAND<br />

GUPTA<br />

GUPTA BARTAN STORE SHAHGANJ SHAHGANJ<br />

Uttar Pradesh<br />

JAUNPUR<br />

223101 00001201860000300593 210.00 23-NOV-2015<br />

SUNIL KUMAR RAM BILAS GUPTA GALI DIST SHAHGANJ JAUNPUR Uttar Pradesh 223101 0000IN30290241707737 30.00 23-NOV-2015<br />

RAVINDRA PAL SINGH<br />

SARDAR BUBH<br />

SINGH<br />

MOHALLA JAISWAL MOHALLA WARD NO.6<br />

TEHSIL NAUTANWA MAHARAJGANJ<br />

Maharashtra 223164 0000IN30202534011867 120.00 23-NOV-2015<br />

RAVI KUMAR RAI<br />

LATE SRI KAILASH<br />

PATI RAI<br />

VILL - PURABPATTI POST - BHIMALPATTI<br />

DISTT.AZAMGARH<br />

Uttar Pradesh 223221 0000IN30055610292270 33.00 23-NOV-2015<br />

ANSHU AGARWAL<br />

SH ASHOK KUMAR<br />

AGARWAL<br />

C/O AGARWAL TRADING CO, CHOWK TINDARA<br />

FAIZABAD<br />

Uttar Pradesh 224001 0000IN30055610141280 12.00 23-NOV-2015<br />

ASHISH CHAUDHARY<br />

SWAPAN KUMAR<br />

CHAUDHARY<br />

7/2/7273/21 NARAYAN NAGAR JAPTI FAIZABAD Uttar Pradesh 224001 0000IN30267935556354 9.00 23-NOV-2015<br />

GIRIJESH PRATAP SINGH<br />

MAHENDRA<br />

PRATAP SINGH<br />

KUNJ KUTEER B-7, HYDLE COLONY, FAIZABAD.<br />

Uttar Pradesh<br />

FAIZABAD<br />

224001 00001201320000362875 30.00 23-NOV-2015<br />

Girdhari Lal Gupta Maniram Nirala Nagar Faizabad Faizabad Uttar Pradesh 224001 00001201060600011112 42.00 23-NOV-2015<br />

JAIDEV SANJEEV RAJPAL<br />

LACHMAN DAS<br />

RAJPAL<br />

349 KANDHARI BAZAR FAIZABAD SADAR<br />

FAIZABAD<br />

Uttar Pradesh 224001 0000IN30302850135166 18.00 23-NOV-2015<br />

KANCHAN LATA TIWARI<br />

SH OM PRAKASH<br />

TIWARI<br />

7/5/39- C,LAXMI SAGAR LAL BAGH FAIZABAD-<br />

U.P.<br />

Uttar Pradesh 224001 0000IN30055610322959 210.00 23-NOV-2015<br />

KAUSHLENDRA KISHOR<br />

SRI BAJRANG<br />

PRASAD<br />

917, SWAMI DAYANAND MARG KHAWASPURA<br />

FAIZABAD<br />

Uttar Pradesh 224001 00001203270000138651 60.00 23-NOV-2015<br />

KEDARESWAR MAHAPATRA MOHAN SUNDER CIVIL LINE FAIZABAD Uttar Pradesh 224001 0000IN30155720714479 102.00 23-NOV-2015<br />

NAVIN CHANDRA KAPOOR<br />

BIPIN CHANDRA<br />

KAPOOR<br />

538/28/1, AHIBARM PUR OFF SITAPUR ROAD<br />

BEHIND D ANAND LOK HOSPITAL LUCKNOW<br />

Uttar Pradesh 224001 0000IN30155721119845 42.00 23-NOV-2015<br />

POONAM SONI PADMAKAR VERMA 4/4/226, RATH HAVELI, FAIZABAD FAIZABAD Uttar Pradesh 224001 00001201060600066882 30.00 23-NOV-2015<br />

PRIYANKA SAROJ SHRI SRSAROJ<br />

PUSHPA VERMA<br />

RAJESH KUMAR<br />

VERMA<br />

C O MR. SAROJ BYE PASS CROSSING RAI<br />

BARRELY ROAD FAIZABAD<br />

Uttar Pradesh 224001 0000IN30055610197374 102.00 23-NOV-2015<br />

1/7/36, SHADAT GANJ FAIZABAD Uttar Pradesh 224001 00001201060600020701 42.00 23-NOV-2015<br />

RAFI HAIDER LATE IMAM ALI HOUSE NO-48A HAVELI FAIZABAD Uttar Pradesh 224001 0000IN30155721119853 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RAJ KUMAR GARG SHRI MANDOR DAS U.P.F.C REGIONAL OFFICE FAIZABAD Uttar Pradesh 224001 0000IN30055610173533 42.00 23-NOV-2015<br />

RAJESH KHATRY NA<br />

RAKESH MOHAN SHARMA SH LN SHARMA<br />

RITESH SINGH<br />

SRI RAM PRAKASH<br />

SINGH<br />

SHANTI NIKETAN NARAYAN DAS NAGAR JAPTI<br />

VAZIRGANJ FAIZABAD<br />

C/O.PRABHAT PHARMA AKAB BAZAZA<br />

FAIZABAD<br />

Uttar Pradesh 224001 0000IN30155710406710 90.00 23-NOV-2015<br />

Uttar Pradesh 224001 0000IN30055610139498 72.00 23-NOV-2015<br />

6/2/195-H, MUGAL PURA FAIZABAD Uttar Pradesh 224001 0000IN30155720931023 240.00 23-NOV-2015<br />

SUNIL KUMAR TIWARI DR V K TIWARI 7/3/39C LAXMI SAGAR LALBAGH FAIZABAD U.P. Uttar Pradesh 224001 0000IN30055610279229 183.00 23-NOV-2015<br />

SURESH CHANDRA<br />

MEHROTRA<br />

TALAT RIZVI<br />

I C MEHROTRA<br />

SYED MOHAMMAD<br />

RIZVI<br />

C/O PLAY WAY MONTESSORI KAPOOR NIWAS<br />

KHIRKI ALI BEG FAIZABAD<br />

Uttar Pradesh 224001 0000IN30155720359306 72.00 23-NOV-2015<br />

847 KHAWAS PURA FAIZABAD (U.P.) Uttar Pradesh 224001 0000IN30055610009892 60.00 23-NOV-2015<br />

VEERANDRA KUMAR DUBEY RAM ANUJ DUBEY BY PASS USRO KHOJAN PUR FAIZABAD Uttar Pradesh 224001 00001201060600022745 75.00 23-NOV-2015<br />

BABU RAM VARMA KHELAI VARMA<br />

SANJAY KUMAR<br />

RAGHUNANDAN<br />

PRASAD<br />

SANYOG SINGHAL RAKESH SINGHAL<br />

SUNIL KUMAR JAISWAL<br />

RAM KUMAR GUPTA<br />

MR DURGA<br />

PRASAD JAISWAL<br />

LATE BANARASI<br />

LAL GUPTA<br />

Dherendra Kumar Sen Kamla Prasad<br />

SANJEEV KUMAR SINGH<br />

MR RAM NARAYAN<br />

SINGH<br />

ABHISHEK KUMAR CHAUHAN SHRI PKCHAUHAN<br />

KAMLA PRASAD YADAV<br />

RAHUL PRATAP SINGH<br />

SHIV SHANKER<br />

MAHESHWARI<br />

ARVIND KUMAR VERMA<br />

LATE SHRI RAM<br />

ASHREY YADAV<br />

AWADHESH<br />

NARAYAN SINGH<br />

OM PRAKASH<br />

MAHESHWARI<br />

LATE SURENDRA<br />

KUMAR VERMA<br />

110, KUNJ GALI MIRANPUR AKBARPUR<br />

AMBEDKAR NAGAR<br />

BANK OF BARODA SABITPUR POST - MUDIYARI<br />

AKABARPUR AMBEDKARNAGAR<br />

ABDULLAH PUR, SHAHZADPUR,<br />

AMBEDKARNAGAR AKABARPUR<br />

VILL- RAGARGANJ PO- KATARIA YAKUBPUR<br />

AMBEDKAR NAGAR<br />

Uttar Pradesh 224122 0000IN30155711124229 60.00 23-NOV-2015<br />

Uttar Pradesh 224122 00001201860000110648 27.00 23-NOV-2015<br />

Uttar Pradesh 224122 00001201860000110667 33.00 23-NOV-2015<br />

Uttar Pradesh 224122 00001203270000159659 30.00 23-NOV-2015<br />

302 GUSAINGANJ TELIYA GARH FAIZABAD Uttar Pradesh 224141 0000IN30055610205704 30.00 23-NOV-2015<br />

H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur<br />

Ambedkar Nagar<br />

VILLAGE & POST- SIHIPUR TEHSIL- BIKAPUR<br />

FAIZABAD<br />

III,243 NTPC TANDA VIDYUT NAGAR<br />

AMBEDKAR NAGAR FAIZABAD<br />

II 268 NTPC COLONY PO VIDYUT NAGAR TANDA<br />

DISTT FAIZABAD<br />

TYPE 3/259 NTPC TANDA NTPC COLONY<br />

VIDHYUT NAGAR AMBEDKAR NAGAR<br />

TYPE IV/115 NTPC TANDA VIDYUT NAGAR<br />

AMBEDKAR NAGAR LUCKNOW<br />

NEW UNIVERSAL BOOK HOUSE LAYA MANDI<br />

MAIN ROAD BARABANKI<br />

Uttar Pradesh 224149 00001201060600015987 42.00 23-NOV-2015<br />

Uttar Pradesh 224205 00001203270000137571 12.00 23-NOV-2015<br />

Uttar Pradesh 224238 0000IN30055610192345 60.00 23-NOV-2015<br />

Uttar Pradesh 224238 0000IN30165310073766 60.00 23-NOV-2015<br />

Uttar Pradesh 224238 0000IN30302852008596 84.00 23-NOV-2015<br />

Uttar Pradesh 224238 0000IN30302851384027 30.00 23-NOV-2015<br />

Uttar Pradesh 225001 0000IN30112716630315 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HARISH KUMAR NIGAM<br />

KUMUD<br />

LALIT KUMAR JAIN<br />

MOHD JUNED KHAN<br />

SHYAM BIHARI LAL<br />

NIGAM<br />

SURESH CHAND<br />

MITTAL<br />

LATE NEMI CHAND<br />

JAIN<br />

MOHD IBRAHIM<br />

KHAN<br />

MOOL CHAND GUPTA RAM LAKHAN<br />

PARDEEP KUMAR AGARWAL<br />

PRASHANT KUMAR SHARMA<br />

SANTOSH KUMAR<br />

SRIVASTAVA<br />

VINOD KUMAR<br />

AGARWAL<br />

GOVIND RAM<br />

SHARMA<br />

RAM SARAN<br />

SRIVASTAVA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

BISHUNPUR CHAUKI BARABANKI Uttar Pradesh 225001 0000IN30155720163900 234.00 23-NOV-2015<br />

849/13 CIVIL LINE RAEBARALY MICROWAVE<br />

RAEBARELY<br />

Uttar Pradesh 225001 0000IN30223610960898 18.00 23-NOV-2015<br />

5/273 SARAOGI MOHOLLA BARABANKI Uttar Pradesh 225001 0000IN30133017133818 42.00 23-NOV-2015<br />

C 102 SIDDIQ NAGAR CIVIL LINS, BARABANKI Uttar Pradesh 225001 0000IN30112716899453 60.00 23-NOV-2015<br />

C/O SHRI RAM MILL STORES PATEL MARKET<br />

FARABAD ROAD BARABANKI<br />

NO 204 PEER BATAWAN BARABANKI UTTAR<br />

PRADESH<br />

Uttar Pradesh 225001 0000IN30169610786838 18.00 23-NOV-2015<br />

Uttar Pradesh 225001 0000IN30169610905552 90.00 23-NOV-2015<br />

K 462 KATRA BARABANKI UTTAR PRADESH Uttar Pradesh 225001 0000IN30169611329033 15.00 23-NOV-2015<br />

B / 592 BEGUMGANJ GURUDWARA BEGUM<br />

GANJ ROAD OPP GURUDWARA BARABANKI<br />

Uttar Pradesh 225001 0000IN30290244666514 15.00 23-NOV-2015<br />

SURENDRA KUMAR JAIN MADAN LAL JAIN S 278 SARAWAGI WARD BARABANKI, Uttar Pradesh 225001 0000IN30133018464280 102.00 23-NOV-2015<br />

VINAY KUMAR JAIN<br />

VINOD KUMAR<br />

BRIJ GOPAL GUPTA<br />

ANJALI PANDIT<br />

KAMLESH KUMAR<br />

JAIN<br />

RAM NARAYAN<br />

GAUR<br />

ANUJ MISRA V D MISRA<br />

ARVIND KUMAR CHAUDHARY M P CHAUDHARY<br />

ASHOK CHOWDHARY<br />

LATE D R<br />

CHOWDHARY<br />

ASHOK KUMAR SRIVASTAVA<br />

SRI M N<br />

SRIVASTAVA<br />

ASHUTOSH KUMAR<br />

SRIVASTAVA<br />

S/247 SARAOGI BARABANKI Uttar Pradesh 225001 0000IN30133019541455 72.00 23-NOV-2015<br />

RESERVATION CLARK NORTHERN RAILWAY<br />

STATION BARABANKI<br />

Uttar Pradesh 225001 0000IN30133018418871 51.00 23-NOV-2015<br />

HARI SHANKAR<br />

GUPTA<br />

VILLAGE POST BANSA DISTT BARABANKI UP Uttar Pradesh 225204 0000IN30112716459070 42.00 23-NOV-2015<br />

SRI BRAJ BHUSHAN<br />

C/O MR B B PANDIT 36 CANTT ROAD LUCKNOW Uttar Pradesh<br />

PANDIT<br />

226001 0000IN30155720729180 42.00 23-NOV-2015<br />

OM PRAKASH<br />

SRIVASTAVA<br />

BANDANA GOSWAMI ALOK GOSWAMI<br />

BINEET KAUR GURMEET SINGH<br />

JAWLA SAHOY TRIVEDI BUILDING 11 SHAH<br />

NAJAF ROAD LUCKNOW<br />

17/5 SANCHAR COLONY KAPOORTHALA<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155710952479 102.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30155720797158 90.00 23-NOV-2015<br />

GEETA NIWAS A P SEN ROAD LUCKNOW Uttar Pradesh 226001 0000IN30155720090624 42.00 23-NOV-2015<br />

813, TYPE-III P.W.D. COLONY JAIL ROAD<br />

LUCKNOW<br />

C/O ANOOP KR SRIVASTAVA B-103,HAL<br />

OFFICERS COLONY FAIZABAD ROAD<br />

LUCKNOW<br />

HOUSE NO 496 ABHISHEK ELEDECO UDYAN-2<br />

RAIBAREILLY ROAD UTHARATIA LUCKNOW<br />

MGS 16 SECTOR-B ALIGANJ OPP ICICI BANK<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155720729524 60.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30155721361239 30.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30155720530279 42.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30105510462863 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

C P SINGH A N SINGH 3/14, DALIBAGH COLONY LUCKNOW Uttar Pradesh 226001 0000IN30290242246177 15.00 23-NOV-2015<br />

CHARAN DAS AGARWAL<br />

COMMERCIAL AUTO<br />

PRODUCTS PVT LTD<br />

LATE RAM AUTAR<br />

AGARWAL<br />

92/59 G B MARG LUCKNOW Uttar Pradesh 226001 0000IN30133019672614 6.00 23-NOV-2015<br />

NA 11 M G MARG LUCKNOW Uttar Pradesh 226001 0000IN30048411716529 222.00 23-NOV-2015<br />

DEBASHISH CHAKRAVERTY B K CHAKRAVERTY 1448, K-1 AASHIANA LUCKNOW Uttar Pradesh 226001 0000IN30155721076164 42.00 23-NOV-2015<br />

DEEP PRAKASH OM PRAKASH 5-, SAPRU MARG LUCKNOW Uttar Pradesh 226001 00001203460000042840 60.00 23-NOV-2015<br />

DEEPAK RASTOGI<br />

DEO NARAIN PANDE<br />

VISHNU KISHORE<br />

RASTOGI<br />

LATE SRI<br />

JAGESHWAR<br />

PRASAD PANDEY<br />

DINESH CHANDRA VERMA DHANPAT SAHAI<br />

DUSHYANT JAISWAL<br />

SHANTA PRASAD<br />

JAISWAL<br />

RASTOGI HOSPITAL ABOVE U.P CO-OP BANK<br />

NADAN MAHAL ROAD LUCKNOW<br />

205 SHRI RAM TOWER 13 ASHOK MARG<br />

LUCKNOW<br />

STATE BANK OF INDIA REGION 1 ZONAL<br />

OFFICE HALWASIYA HAZRATGANJ LUCKNOW<br />

2/360 VISHAL KHAND GOMTINAGAR LUCKNOW<br />

UTTARPRADESH<br />

Uttar Pradesh 226001 00001201090400035723 15.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30055610045992 102.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30018312513780 42.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30045013006326 3,456.00 23-NOV-2015<br />

GAUTAM CHOPRA SUBHASH CHOPRA B-5,RAJAJI PURAM LUCKNOW Uttar Pradesh 226001 00001203460000027898 150.00 23-NOV-2015<br />

HIMMAT SINGH<br />

LATE JAGAT SINGH<br />

563/2K SHYAM NAGAR ALAMBAGH LUCKNOW<br />

RAWAT<br />

Uttar Pradesh 226001 0000IN30155720640818 42.00 23-NOV-2015<br />

HINDUSTAN SAMACHAR<br />

FEATURE SEWA<br />

JITENDER KUMAR GOPAL KRISHAN<br />

NA 94 M.G. MARG HAZRATGANJ LUCKNOW Uttar Pradesh 226001 0000IN30105510313623 696.00 23-NOV-2015<br />

EWS/137 SEC-D, ELDECO UDYAN II<br />

RAIBAREILLY ROAD LUCKNOW<br />

Uttar Pradesh 226001 00001203270000093425 3.00 23-NOV-2015<br />

KAMINI TIWARI K P TIWARI K1/1350 ASHIYANA COLONY LUCKNOW Uttar Pradesh 226001 0000IN30155710756466 120.00 23-NOV-2015<br />

KULDIP YADAV BACHHOO YADAV ROOM NO 12 SNCOS MESS AFS BKT LUCKNOW Uttar Pradesh 226001 00001202990004149345 105.00 23-NOV-2015<br />

KUSUM SHUKLA<br />

MAMTA GUPTA<br />

LATE JAGDISH<br />

PRASAD SHUKLA<br />

SHYAM NARAIN<br />

GUPTA<br />

544/189, CHOTA BAZAR ALAMBAGH LUCKNOW Uttar Pradesh 226001 0000IN30155721160376 42.00 23-NOV-2015<br />

1/76 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30155720181725 60.00 23-NOV-2015<br />

MASOOD SARDAR S H SIDDIQUI SECTOR 8/3 VIKAS NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30202534055790 84.00 23-NOV-2015<br />

MAYA DEVI MISHRA<br />

RAM VISHWAS<br />

MISHRA<br />

NAMRATA TIWARI ARVIND TIWARI<br />

PIYUSH VERMA<br />

LAXMI NARAIN<br />

VERMA<br />

43, KRISHNA NAGAR WARD CHITRAGUPT<br />

NAGAR RELABLE WATER SUPPLY LUCKNOW<br />

B-19, AVAS VIKAS COLONY MALL AVENUE<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155721159161 42.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30155721160853 42.00 23-NOV-2015<br />

496/79 A CHOTA CHAND GANJ LUCKNOW Uttar Pradesh 226001 0000IN30021411240771 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRADEEP KUMAR DAYAL PRASAD<br />

PRADEEP KUMAR GUPTA<br />

LATE RAMJI LAL<br />

AGARWAL<br />

C/O CENTURY CONSULTANTS LTD 21 ASHOK<br />

MARG LUCKNOW<br />

C/O ANAND AGARWAL SHIVA STEELS, 10KM<br />

MILE STONE, FAIZABAD ROAD , CHINHAT ,<br />

LUCKNOW<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226001 0000000000C2P0000158 222.00 23-NOV-2015<br />

Uttar Pradesh 226001 00001201320100050388 90.00 23-NOV-2015<br />

PRASHANT BHATIA S C BHATIA S O C SINGAR NAGAR ALAMBAGH LUCKNOW Uttar Pradesh 226001 0000IN30155720640851 102.00 23-NOV-2015<br />

PRERANA SINGH RAJENDRA SINGH 304 MANTRI AWAS DALIBAGH LUCKNOW Uttar Pradesh 226001 0000IN30105510317467 102.00 23-NOV-2015<br />

PRITHVI NARAIN AGARWAL NA<br />

PYUSH SINGHAL<br />

MR RAMESH<br />

KUMAR<br />

RAHUL MEHROTRA DR S P MEHROTRA<br />

RAJAN GARG B P AGARWAL<br />

RAJEEV PRATAP SINGH<br />

SH RAJENDRA<br />

PRATAP SINGH<br />

142 NAPIER ROAD COLONY PART 2<br />

LUCKNOW LUCKNOW<br />

<strong>TCS</strong> , TULSI GANGA COMPLEX 19 C VIDHAN<br />

SABHA MARG LUCKNOW<br />

TATA AIG LIFE INSURANCE CO LTD SHALIMAR<br />

COURT 5, RANI LAXMI BAI MARG LUCKNOW<br />

103/7 SUNDER BAGH LUCKNOW UTTAR<br />

PRADESH<br />

Uttar Pradesh 226001 0000IN30088813032816 402.00 23-NOV-2015<br />

Uttar Pradesh 226001 00001201060600065120 27.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30155720986801 102.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000000000C2R0000103 882.00 23-NOV-2015<br />

304 MANTRI AWAS DALIBAGH LUCKNOW Uttar Pradesh 226001 0000IN30105510316798 102.00 23-NOV-2015<br />

RAJENDRA PRATAP SINGH BHARAT SINGH 304 MANTRI AWAS DALIBAGH LUCKNOW Uttar Pradesh 226001 0000IN30105510316804 102.00 23-NOV-2015<br />

RAJESWER NATH SHUKLA<br />

RAM PRAKASH MAURYA<br />

RAJENDRA NATH<br />

SHUKLA<br />

MOHAN LAL<br />

MAURYA<br />

562/51 RAM GADH COLONY LUCKNOW<br />

LUCKNOW<br />

Uttar Pradesh 226001 00001201090001753078 30.00 23-NOV-2015<br />

VIJAYA BANK HAZRAT GANJ LUCKNOW Uttar Pradesh 226001 0000IN30155720751611 240.00 23-NOV-2015<br />

RANBIR SINGH MANOHAR SINGH D-3, BUTLER PALACE COLONY LUCKNOW Uttar Pradesh 226001 0000IN30155721162473 42.00 23-NOV-2015<br />

RAVINDRA VERMA K VERMA 3/246 VINAY KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226001 00001201320000361926 30.00 23-NOV-2015<br />

RENU SHARMA BHASKAR SHARMA<br />

RINKU SANDHU SANJEEV SINGH<br />

ROMA SRIVASTAVA<br />

SAEMA TAUSIF KHAN<br />

SANJAY KUMAR JAISWAL<br />

VIRENDRA KUMAR<br />

SRIVASTAVA<br />

MOHAMMAD<br />

TAUSIF KHAN<br />

SATYA NARAIN<br />

JAISWAL<br />

SANJEEV SABHARWAL G L SABHARWAL<br />

SARASWATI MISRA<br />

SHARAD CHANDRA<br />

MISRA<br />

U - 3/2 BADSHAH NAGAR GOVT. COLONY<br />

LUCKNOW<br />

MD/S-38, SECTOR-G LDA COLONY KANPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226001 0000IN30105510445472 30.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30155721160046 42.00 23-NOV-2015<br />

RLY QN T/8A LUCKNOW Uttar Pradesh 226001 0000IN30155721159662 102.00 23-NOV-2015<br />

511 , MURAD ALI LANE. MURAD ALI HOUSE, NAI<br />

BASTI LUCKNOW<br />

Uttar Pradesh 226001 00001201060600071113 15.00 23-NOV-2015<br />

68 250 CHITWAPUR LALKWUAN LUCKNOW Uttar Pradesh 226001 00001304140000706193 15.00 23-NOV-2015<br />

551KA/390A/1A, OM NAGAR ALAMBAGH<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155721159429 42.00 23-NOV-2015<br />

A-3 PREM NAGAR SAPRU MARG LUCKNOW UP Uttar Pradesh 226001 0000IN30045011510754 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SARIKA TIWARI ARVIND TIWARI<br />

B-19, AVAS VIKAS COLONY MALL AVENUE<br />

LUCKNOW<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226001 0000IN30155721160802 42.00 23-NOV-2015<br />

SAROJINI AWASTHI P N AWASTHI 32 KHURSHED BAGH LUCKNOW LUCKNOW Uttar Pradesh 226001 00001201060600048016 42.00 23-NOV-2015<br />

SATYAWATI SAROJ WO JKSAROJ<br />

SATYENDRA KUMAR TIWARY RAMAYAN TIWARY<br />

SEEMA SRIVASTAVA<br />

SWATI BHATIA<br />

SANTOSH KUMAR<br />

SRIVASTAVA<br />

SATYENDRA<br />

PRAKASH BHATIA<br />

VIBHA UNIYAL BRIJ KANT UNIYAL<br />

VIJAY KUMAR SHARMA<br />

VIJAY NAGRANEE NA<br />

VINOD SHANKER NA<br />

VISHNU DUTT<br />

SHARMA<br />

VIPIN CHANDRA TEWARI H B TEWARI<br />

DIRECTOR ICDS INDIRA BHAWAN III RD FLOOR<br />

LUCKNOW<br />

STOCK HOLDING CORPORATION OF INDIA SRI<br />

RAM TOWER ASHOK MARG LUCKNOW<br />

W/O S K SRIVASTAVA B-2/97, VIRAT KHAND<br />

GOMTI NAGAR LUCKNOW<br />

M 28 PAPER MILL COLONY NISHAT GANJ<br />

LUCKNOW<br />

A 1 GOPALA APPARTMENTS 50 RAMTIRTHA<br />

MARG LUCKNOW<br />

Uttar Pradesh 226001 00001202760100022134 30.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30088814488423 90.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30155720780837 180.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30155720758770 102.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30133019194592 60.00 23-NOV-2015<br />

4/397 VIKAS NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30133017345222 42.00 23-NOV-2015<br />

7-NAWAL KISHORE ROAD HAZRATGANJ,<br />

LUCKNOW,<br />

BHARAT PETROLEUM HOUSING COMPLEX 98<br />

MAHATMA GANDHI ROAD LUCKNOW<br />

17 ASHUTOSH NAGAR KRISHNA NAGAR<br />

LUCKNOW UP<br />

Uttar Pradesh 226001 0000IN30045010492985 102.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30045010380127 60.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30045012032763 60.00 23-NOV-2015<br />

VIRENDRA KUMAR KALIKA PRASAD 5/597 D VIKASH NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30155721604090 1,071.00 23-NOV-2015<br />

VISHAL SONKAR UMESH SONKAR<br />

ZIAUDDIN AHMAD SIDDIQUI ALTAF AHMAD<br />

AJAY KANT PALIWAL<br />

AMIT KUMAR GUPTA<br />

JAMSHED AHMAD SIDDIQUI<br />

KAMLA DEVI<br />

KAMLA KANT BAJPAI NA<br />

AVINASH CHANDRA<br />

PALIWAL<br />

RAVI SHANKAR<br />

GUPTA<br />

LATE ABDUL<br />

SALAM SIDDIQUI<br />

PARAS NATH<br />

MISHRI<br />

216, GHASIYARI MANDI BALDA ROAD<br />

LUCKNOW<br />

MMI /581 VISHAL KHAND GOMTI NAGAR<br />

LUCKNOW<br />

683, UDYAN-1 ELDECO JAIL ROAD NEAR<br />

BUNGLA BAZAR LUCKNOW<br />

H NO 309 SECTOR 6B VRINDAWAN YOJANA<br />

GOPESH KUNJ LUCKNOW UTTAR PRADESH<br />

289/5 HAZI HAJI RAJJAB ALI BUILDING<br />

MOTINAGAR LUCKNOW<br />

2/28-B, PRIYA DARSHINI COLONY BEHIND<br />

URMILA HOSPITAL SITAPUR ROAD LUCKNOW<br />

802 ABHILASHA UDYAN 1 ELDICO SECTOR 4<br />

JAIL ROAD LUCKNOW<br />

Uttar Pradesh 226001 0000IN30105510309016 204.00 23-NOV-2015<br />

Uttar Pradesh 226001 0000IN30155720776467 102.00 23-NOV-2015<br />

Uttar Pradesh 226002 0000IN30155720107945 102.00 23-NOV-2015<br />

Uttar Pradesh 226002 0000IN30302850872106 165.00 23-NOV-2015<br />

Uttar Pradesh 226002 0000IN30133020097731 9.00 23-NOV-2015<br />

Uttar Pradesh 226002 0000IN30155721144933 42.00 23-NOV-2015<br />

Uttar Pradesh 226002 0000IN30133018815211 240.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KHAN TARIQ GHAURI LATE RAK GHAURI<br />

MANJU AGARWAL<br />

RAJENDRA<br />

AGARWAL<br />

107/36 , KA, BAISI KI MASJID MALIKA GATE<br />

PHATAK LUCKNOW<br />

744 ABHISHEK SECTOR IV UDYAN I ELDECO<br />

JAIL ROAD BUNGLA BAZAR LUCKNOW<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226002 00001203270000004437 75.00 23-NOV-2015<br />

Uttar Pradesh 226002 0000IN30267931174377 120.00 23-NOV-2015<br />

NIMMI NIGAM JAGDISH NIGAM 261 BANIYA MOHAL SADAR BAZAR LUCKNOW Uttar Pradesh 226002 0000IN30055610084797 42.00 23-NOV-2015<br />

PRADEEP KUMAR BAJPAI<br />

VIDYA DHAR<br />

BAJPAI<br />

PRATIBHA SHARMA V P SHARMA<br />

SHAM LAL ARORA NA<br />

SUNIL KUMAR RAI BAM DEO RAI<br />

AMIT GUPTA<br />

ANAND KISHORE KACKER<br />

ANOOP KUMAR BAJPAI<br />

ASHISH KACKER<br />

DURGA PRASAD<br />

GUPTA<br />

LATE ROOP<br />

KISHORE KACKER<br />

KRISHNA AVTAR<br />

BAJPAI<br />

KAMAL KISHORE<br />

KACKER<br />

C 191 SOUTH CITY RAIBARELLY ROAD<br />

LUCKNOW<br />

H.NO.588/85 BHADRUKH BANGLA BAZAR<br />

LUCKNOW<br />

15, SHYAM NAGAR, KHURAM NAGAR,<br />

LUCKNOW<br />

H NO 592 D/208 PO BHIMRAW AMBEDKAR<br />

UNIVERSITY RAJIV NAGAR LUCKNOW UTTAR<br />

PRADESH<br />

136 66 DURVIJAY GANJ LUCKNOW UTTAR<br />

PRADESH<br />

Uttar Pradesh 226002 0000IN30133019640883 30.00 23-NOV-2015<br />

Uttar Pradesh 226002 0000IN30155720774473 102.00 23-NOV-2015<br />

Uttar Pradesh 226002 0000IN30045010202655 102.00 23-NOV-2015<br />

Uttar Pradesh 226002 0000IN30302851225610 165.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30051312721627 30.00 23-NOV-2015<br />

524 CHAUPATIYAN CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30133019919773 102.00 23-NOV-2015<br />

448/119/76 KA/8 KALYAN PURI THAKURGANJ<br />

LUCKNOW<br />

524 CHAUPATIAN OPP KACKER PARK<br />

LUCKNOW<br />

Uttar Pradesh 226003 0000IN30133017091713 45.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30047640146963 42.00 23-NOV-2015<br />

ASIF ABBAS RIZWAN HAIDER 463/79, NAPIER ROAD 2 LUCKNOW Uttar Pradesh 226003 0000IN30155721384072 60.00 23-NOV-2015<br />

DEVENDRA NATH GUPTA SHIV NARAYAN<br />

DHEERAJ SAXENA<br />

SANTOSH KUMAR<br />

SAXENA<br />

149 UPARI MAHATVANA PASCHHIM SANDILA<br />

HARDOI UTTARPRADESH<br />

Uttar Pradesh 226003 0000IN30045013099350 60.00 23-NOV-2015<br />

414/05 SARAU MALI KHAN CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30105510548183 42.00 23-NOV-2015<br />

DILIP KUMAR SRIVASTAVA B L SRIVASTAVA 456/35 DAULATGANJ CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30133018342130 60.00 23-NOV-2015<br />

GEETA NAUTIYAL<br />

GITA AGARWAL NA<br />

GOPAL DASS AGARWAL<br />

GYANESH MISHRA<br />

KAMLA RASTOGI NA<br />

RAJENDRA<br />

PRASAD NAUTIYAL<br />

LATE DEVI DASS<br />

AGARWAL<br />

DEVI PRASAD<br />

MISRA<br />

448/278/12, NANAK NAGAR KASHI KA KHET<br />

THAKURGANJ LUCKNOW<br />

466/91/2 PEER BUKHARA CHOWK LUCKNOW<br />

OPP LAJPAT NAGAR LUCKNOW<br />

439/92-K THAKUR GANJ MALIHABAD ROAD<br />

LUCKNOW<br />

20, GANESH PURI COLONY BHAWANI GANJ<br />

LUCKNOW<br />

26 NAIPAIR ROAD COLONEY PART II<br />

THAKURGANJ LUCKNOW<br />

Uttar Pradesh 226003 0000IN30155721116349 60.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30088813492730 102.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30155721164371 102.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30155721137279 150.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30088813717617 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KRISHNA MOHAN RASTOGI NA 215/78 C SUBHASH MARG LUCKNOW LUCKNOW Uttar Pradesh 226003 0000IN30112715095633 102.00 23-NOV-2015<br />

MILI RASTOGI R RASTOGI 230/36 DEGWALI GALI RAZA BAZAR LUCKNOW Uttar Pradesh 226003 0000IN30133019826003 30.00 23-NOV-2015<br />

MINAKSHI MEHTA SANJAY MEHTA<br />

MOHD SHAFIQUZZ AMAN<br />

ABBASI<br />

LATE MOHD<br />

MUZAFFARUZZAMA<br />

MUDASSIR JAMEEL MR JAMEEL AHMAD<br />

NIRMAL KUMAR AGARWAL NA<br />

PARVEEN IRFAN<br />

PAWAN KUMAR GUPTA<br />

PRATIMA RASTOGI<br />

RADHA KRISHNA MEHROTRA<br />

RAJNISH CHOPRA NA<br />

RAKESH KUMAR AGRAHARI<br />

RAVI AGRAWAL NA<br />

RAVI KUMAR TANDON NA<br />

IRFAN AHMAD<br />

QURAISHI<br />

DINESH KUMAR<br />

GUPTA<br />

SUNIAL KUMAR<br />

RASTOGI<br />

SRI GOPI KRISHNA<br />

MEHROTRA<br />

RAZIA MERZIA ANIS AHMAD<br />

REETESH KUMAR<br />

SHRIVASTAVA<br />

466/92, K-10 PEER BUKHARA CHOWK<br />

LUCKNOW<br />

Uttar Pradesh 226003 0000IN30155721813681 90.00 23-NOV-2015<br />

448/266-K G N ROAD THAKUR GANJ LUCKNOW Uttar Pradesh 226003 0000IN30155721285320 30.00 23-NOV-2015<br />

297/142, SHAHGANJ NEAR ERAM MODEL<br />

SCHOOL CHOWK LUCKNOW<br />

466/91/2 KA PEER BUBHARA OPP LAJPAT<br />

NAGAR CHOWK LUCKNOW<br />

C/O SURYA FINANCIAL CONSULTANT 231/98<br />

BAGH MAKKA RAJA BAZAR LUCKNOW<br />

449/63 GIRDHARI LAL MATHUR ROAD<br />

MUSAHABGANJ LUCKNOW<br />

52 NAPIER COLONY PART 2 THAKUR GANJ<br />

LUCKNOW LUCKNOW<br />

Uttar Pradesh 226003 00001201060600059712 18.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30088813493656 102.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000000000C2P0000223 48.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30155721966277 105.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30112716403279 90.00 23-NOV-2015<br />

72, SONDHI TOLA CHOWK LUCKNOW Uttar Pradesh 226003 00001203980000010950 45.00 23-NOV-2015<br />

4-NAPIER ROAD PART-I THAKURGANJ<br />

LUCKNOW<br />

JAGESHWAR 417/130 KA KUCHA SAT GURU SAHAI<br />

PRASAD AGRAHARI NAGARIYA, THAKURGANJ LUCKNOW<br />

SRI H B<br />

SHRIVASTAVA<br />

142 NAPIER ROAD COLONY PART 2<br />

LUCKNOW, LUCKNOW<br />

30 NAPIER ROAD COLONY PART I<br />

THAKURGANJ LUCKNOW<br />

450/152/1 GIRDHARI LAL MATHUR MUFTIGANJ<br />

THAKURGANJ LUCKNOW, UTTAR PRADESH<br />

C/O KARVY CONSULTANTS LTD 313/9 TEJ<br />

KRISHNA PLAZA KUNU KHUN JI ROAD, CHOWK<br />

LUCKNOW<br />

Uttar Pradesh 226003 0000IN30155710233175 60.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30133017630123 150.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30088813032701 402.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30202534064670 42.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30007910139254 27.00 23-NOV-2015<br />

Uttar Pradesh 226003 0000IN30155721137300 60.00 23-NOV-2015<br />

SANTOSH KUMAR SAXENA LATE RR SAXENA 44/05 SARAI MALI KHAN CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30105510548165 384.00 23-NOV-2015<br />

SARIKA GUPTA<br />

SHAHID MANZAR ABBAS<br />

RIZVI<br />

GOPAL KRISHNA<br />

GUPTA<br />

LATE SHRI SYED<br />

HASAN IMAM<br />

54-A, TILAK NAGAR LUCKNOW Uttar Pradesh 226003 0000IN30155711053972 102.00 23-NOV-2015<br />

546 / 924 SARFARAJ GANJ NEAR DADDY COOL<br />

CORNER LUCKNOW LUCKNOW<br />

Uttar Pradesh 226003 00001201060600026429 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHAKEEL AHMAD<br />

SUNITA MULCHANDANI<br />

VISHWANATH JAISWAL<br />

AMAR NATH PRAJAPATI<br />

LATE MOHD<br />

MAROOF<br />

RAM KRISHNA<br />

HUKMANI<br />

LATE SRI KASHI<br />

PRASAD JAISWAL<br />

SHIV NATH<br />

PRAJAPATI<br />

435/132 1A RAJJAB GANJ P O CHOWK<br />

LUCKNOW<br />

A 5 4 NAPIER ROAD COLONY THAKURAGANJ<br />

LUCKNOW<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226003 0000IN30133019763178 30.00 23-NOV-2015<br />

Uttar Pradesh 226003 00001304140005556924 3.00 23-NOV-2015<br />

244/56 RAKABGANJ DALMANDI LUCKNOW Uttar Pradesh 226003 00001203270000002746 42.00 23-NOV-2015<br />

FLAT NO.12 AASHIRWAD ALARTMENTS AISH<br />

BAGH LUCKNOW<br />

Uttar Pradesh 226004 0000IN30105510104834 6.00 23-NOV-2015<br />

ANOOP KACKER NA 405/102, CHAUPATIYA ROAD LUCKNOW Uttar Pradesh 226004 0000IN30155710267303 42.00 23-NOV-2015<br />

ARUNITA GUPTA<br />

RAJESH KUMAR<br />

GUPTA<br />

KOTHI NO.-1 NORTHERN INDIA RESIDENCE<br />

MILL ROAD, AISHBAGH LUCKNOW<br />

Uttar Pradesh 226004 0000IN30155710886717 102.00 23-NOV-2015<br />

BACHI LAL VERMA KISHAN LAL VERMA B-8 LAXMI SADAN NEHRU NAGAR LUCKNOW Uttar Pradesh 226004 0000IN30155710289015 60.00 23-NOV-2015<br />

HARISH RAJPUT<br />

MADHURIMA DIXIT<br />

LATE RAM BABU<br />

RAJPUT<br />

MRMUKESH<br />

CHANDRA DIXIT<br />

NARAYAN DUTT SHARMA MAHAVIR PRASAD<br />

PRASHANT KUMAR VERMA<br />

PRATYUSH RASTOGI<br />

SRI NARSINH<br />

PRASAD VERMA<br />

VISHNU BALLABH<br />

RASTOGI<br />

HOTEL TRIVENI CHARBAGH LUCKNOW Uttar Pradesh 226004 0000IN30155721284876 12.00 23-NOV-2015<br />

152,VIJAY NAGAR KRISHNA NAGAR LUCKNOW Uttar Pradesh 226004 00001203980000014332 42.00 23-NOV-2015<br />

C/O EAST INDIA TRANSPORT AGENCY AISH<br />

BAGH ROAD LUCKNOW,<br />

Uttar Pradesh 226004 0000IN30133017755897 36.00 23-NOV-2015<br />

54, ARYA NAGAR, LUCKNOW LUCKNOW Uttar Pradesh 226004 00001201320100034389 102.00 23-NOV-2015<br />

67, RADHIKA BUILDING DUGAWA LUCKNOW Uttar Pradesh 226004 0000IN30155721133114 102.00 23-NOV-2015<br />

RASHMI JAIN PRADEEP JAIN 253 47 NADAN MAHAL ROAD LUCKNOW Uttar Pradesh 226004 0000IN30018311320176 72.00 23-NOV-2015<br />

RITA JAIN UDAI JAIN 253 47 NADAN MAHAL ROAD LUCKNOW Uttar Pradesh 226004 0000IN30018311320185 72.00 23-NOV-2015<br />

ROSHAN KEWLANI SHIV LAL KEWLANI<br />

UDAI JAIN<br />

ALOK BAJPAI<br />

SWAROOP CHAND<br />

JAIN<br />

RAJENDRA KUMAR<br />

BAJPAI<br />

280/33/4KA, BLUNT SQUARE MAWIYA<br />

LUCKNOW<br />

Uttar Pradesh 226004 0000IN30155720021158 102.00 23-NOV-2015<br />

253 47 NADAN MAHAL ROAD LUCKNOW Uttar Pradesh 226004 0000IN30018311320168 60.00 23-NOV-2015<br />

555 CH/138 RAM NAGAR ALAMBAGH LUCKNOW<br />

UTTAR PRADESH<br />

Uttar Pradesh 226005 0000IN30290241194433 81.00 23-NOV-2015<br />

ALOK KUMAR SRIVASTAVA O P SRIVASTAVA 72 ANAND NAGAR LUCKNOW Uttar Pradesh 226005 0000IN30021411725082 75.00 23-NOV-2015<br />

ANIL KAPOOR<br />

KISAN NATH<br />

KAPOOR<br />

A 41 NEW AGRA COLONY AGRA Uttar Pradesh 226005 0000IN30011810043384 114.00 23-NOV-2015<br />

BEENAM SINGH VIRENDRA SINGH 557/3/A OM NAGAR ALAMBAGH LUCKNOW Uttar Pradesh 226005 0000IN30044110355065 132.00 23-NOV-2015<br />

JAI PRAKASH TOMAR<br />

DHRAM SINGH<br />

TOMAR<br />

2 INDRALOK UPSEB OFFICERS COLONY<br />

KRISHNANAGAR LUCKNOW<br />

Uttar Pradesh 226005 0000000000C2J0000111 672.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA CHARYA<br />

VISHNU DEV<br />

MISHRA<br />

NALINEE SINHA R K SINHA<br />

POONAM SINGH VIRENDRA SINGH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

31 PATEL NAGAR ALAMBAGH LUCKNOW Uttar Pradesh 226005 0000IN30177412234770 96.00 23-NOV-2015<br />

551 KA/311 KHA BHILAWAN ALAMABAGH<br />

LUCKNOW<br />

557/3 A OM NAGAR ALAMBAGH ALAMBAGH<br />

LUCKNOW<br />

Uttar Pradesh 226005 0000IN30155720506473 42.00 23-NOV-2015<br />

Uttar Pradesh 226005 0000IN30044110641874 60.00 23-NOV-2015<br />

RAJENDRA PRAKASH SINHA SRI SP SINHA 557/25, OM NAGAR ALAMBAGH LUCKNOW Uttar Pradesh 226005 0000IN30155720620137 72.00 23-NOV-2015<br />

RAKESH KUMAR SINGHAL<br />

HUF<br />

RAVI MALIK<br />

RAVINDRA SINGH<br />

NA<br />

SRI DHARAM PAL<br />

MALIK<br />

SHRI RAM AUTAR<br />

SINGH<br />

85 F SAMAR VIHAR COLONY ALAMBAGH<br />

LUCKNOW<br />

Uttar Pradesh 226005 0000IN30105510170248 102.00 23-NOV-2015<br />

33, CD ADARSH NAGAR LUCKNOW Uttar Pradesh 226005 0000IN30155721116558 102.00 23-NOV-2015<br />

569-K/255, SNEH NAGAR VIP ROAD NEAR<br />

PATEL MARBLE ALAMBAGH LUCKNOW<br />

Uttar Pradesh 226005 0000IN30155721077417 60.00 23-NOV-2015<br />

ROHIT GUPTA SATISH GUPTA 8 D 1 SINGAR NAGAR ALAMBAGH LUCKNOW Uttar Pradesh 226005 0000IN30105510470265 222.00 23-NOV-2015<br />

SHANTI MUJOO ARVIND MUJOO<br />

VEENA TRIPATHI<br />

CHINTAMANI<br />

BHATT<br />

555 C/11 G RAM NAGAR NEW SRINAGAR<br />

ALAMBAGH LUCKNOW<br />

H NO 559 KHA/25 SHRINAGAR ALAMBAGH<br />

LUCKNOW<br />

Uttar Pradesh 226005 0000IN30155711144899 12.00 23-NOV-2015<br />

Uttar Pradesh 226005 0000IN30302852491053 60.00 23-NOV-2015<br />

CHARIT MATHUR DR TS MATHUR B-96, SECTOR C, MAHANAGAR LUCKNOW Uttar Pradesh 226006 00001201750000125101 210.00 23-NOV-2015<br />

JAGDISH PRASAD HAR PRASAD C-1095 SECTOR MAHA NAGAR LUCKNOW UP Uttar Pradesh 226006 0000IN30045011968994 42.00 23-NOV-2015<br />

MANISHA SWAMI KAPOOR A M SWAMI C 27, SEC A MAHANAGAR LUCKNOW Uttar Pradesh 226006 0000IN30105510224892 576.00 23-NOV-2015<br />

MAZHAR UDDIN ALAM S A SIDDIQUI<br />

PRIYA SABHARWAL<br />

VIKRAM<br />

SABHARWAL<br />

C/O UNITED MOTORS UNITED MOTORS PICNIC<br />

SPOT ROAD KHURRAM NAGAR, LUCKNOW<br />

Uttar Pradesh 226006 0000IN30133018856328 102.00 23-NOV-2015<br />

C-124 ( D), SECTOR-A MAHANAGAR LUCKNOW Uttar Pradesh 226006 0000IN30055610082269 102.00 23-NOV-2015<br />

RAJAT MATHUR TS MATHUR B-96 SECTOR C MAHANAGAR LUCKNOW Uttar Pradesh 226006 00001201750000125872 60.00 23-NOV-2015<br />

RAJESH KAPOOR MR S R KAPOOR C-19, K. ROAD, MAHANAGAR EXTN. LUCKNOW Uttar Pradesh 226006 00001201090400013298 102.00 23-NOV-2015<br />

RAJESH KUMAR SRIVAS CHUNNI LAL<br />

RATANDEEP SINGH INDERJIT SINGH<br />

VIJAY KUMAR<br />

BABU NANDAN SINGH<br />

SHYAM NATH<br />

PRASAD<br />

HARISH CHANDRA<br />

SINGH<br />

PATHYA PUSTAK ADHIKARI VIDYA BHAWAN<br />

NISHATGANJ LUCKNOW, UTTAR PRADESH<br />

2 R F BAHADURJEE MARG BEHIND SHAKTI<br />

BHAWAN LUCKNOW UP<br />

Uttar Pradesh 226006 0000IN30007910347230 84.00 23-NOV-2015<br />

Uttar Pradesh 226006 0000IN30045012420193 180.00 23-NOV-2015<br />

C-34, H ROAD MAHANAGAR EXTN LUCKNOW Uttar Pradesh 226006 0000IN30155721157401 42.00 23-NOV-2015<br />

B-149 SECTOR-A MAHANAGAR LUCKNOW Uttar Pradesh 226007 0000IN30039412577453 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

FAROOQ AHMAD KHAN NA<br />

GAURAV ARORA K K ARORA<br />

NEERU PANDYA<br />

TARKESHWAR<br />

PRASAD PANDYA<br />

RITESH SINGH D D SINGH<br />

H NO 518 SECOND LANE NISHAT GANJ<br />

LUCKNOW<br />

A 22 NIRALA NAGAR LUCKNOW UTTAR<br />

PRADESH<br />

C/O. BIRBAL SAHNI INSTITUTE OF PALAEO-<br />

BOTANY, 53, UNIVERSITY ROAD, LUCKNOW<br />

A-190, C-75, SAROJINI NAGAR KANPUR ROAD<br />

LUCKNOW<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226007 0000IN30155710265640 42.00 23-NOV-2015<br />

Uttar Pradesh 226007 0000IN30045011443417 102.00 23-NOV-2015<br />

Uttar Pradesh 226007 0000000000C2N0000149 294.00 23-NOV-2015<br />

Uttar Pradesh 226008 0000IN30155721152005 72.00 23-NOV-2015<br />

AJEY S TEWARI NA 1-31 VIKAS KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30045010264987 300.00 23-NOV-2015<br />

AKHILESH KUMAR GUPTA<br />

ANIL KUMAR BAJPAI<br />

HARI PRASAD<br />

GUPTA<br />

LATE GAYA<br />

PRASAD BAJPAI<br />

4/169 VISHAL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30302851163812 102.00 23-NOV-2015<br />

4/17 , VIPUL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30055610093355 30.00 23-NOV-2015<br />

ANIL KUMAR SINGH ANANT SINGH 3-114 VISHAL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 00001201750000101494 60.00 23-NOV-2015<br />

ANUPAM RAIZADA RAIZADA<br />

B/1/119 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 00001201320001062641 30.00 23-NOV-2015<br />

ARVIND DEO JATA SHANKER LAL 5/206, VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 00001203270000103681 45.00 23-NOV-2015<br />

ASHA BAJAJ SUNEET KUMAR<br />

ASHA SINHA<br />

ASHOK KUMAR VAISH<br />

YASHAVARDHAM<br />

SINHA<br />

LATE RAM<br />

SWAROOP VAISH<br />

H NO 3/292 VIPUL KHAND 3 GOMTI NAGAR<br />

LUCKNOW<br />

3/20 VISHWAS KHAND 2 GOMTI NAGAR<br />

LUCKNOW<br />

L-4/170, VINAY KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30133019285276 84.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30155711089267 120.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30155721138571 42.00 23-NOV-2015<br />

BEENA GUPTA G S GUPTA 4/249 VIVEK KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30223610995410 30.00 23-NOV-2015<br />

CHANDRA LEKHA SAXENA MR ON SAXENA 3/159, VIKAS KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 00001203980000023609 225.00 23-NOV-2015<br />

DR GP SINGH T B SINGH<br />

DR MRS RANJANA SINGH DR GP SINGH<br />

2/96 VIJAYANT KHAND GOMTI NAGAR,<br />

LUCKNOW<br />

2/96 VIJAYANT KHAND GOMTI NAGAR,<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30133017865593 102.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30088813992698 102.00 23-NOV-2015<br />

HARI NARAIN GUPTA DR R R GUPTA 1/76, VIRAM KHAND-1 GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155720221612 60.00 23-NOV-2015<br />

HARISH CHANDRA JOSHI<br />

L-3/111 VINAY KHAND-3 GOMTI NAGAR<br />

LATE SRI J N JOSHI<br />

LUCKNOW<br />

HARISH VERMA BARSATOO RAM<br />

1 38 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

JAGDISH CHANDRA MISHRA<br />

PANDIT SHYAM<br />

SHANKAR MISHRA<br />

22 NYAY VIHAR, MAHARSHI NAGAR PHASE-<br />

IIRAMESHWARAM COLONY,BAKSHI KA NEAR<br />

SEWA HOSPITAL, SITAPUR ROAD LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155720282247 15.00 23-NOV-2015<br />

Uttar Pradesh 226010 00001304140000218388 12.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30155721032403 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KRISHNA KUMAR GUPTA PREM NATH GUPTA 6/144, VIPUL KHAND GOMTINAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155720104414 15.00 23-NOV-2015<br />

LACHOO MAL BHATIA NA<br />

MAHESH KUMAR DATTA<br />

MANISH AGARWAL<br />

MANJU SINGH<br />

LATE AVADHESH<br />

KUMAR DATTA<br />

LATE RAJESH<br />

AGARWAL<br />

JAY NARAYAN<br />

SINGH<br />

' MAA KRIPA' 4/74 VIVEK KHAND-4 GOMTI<br />

NAGAR LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155710084893 90.00 23-NOV-2015<br />

MAHESH KUMAR DATTA DY.G.M. RESERVE<br />

BANK OF INDIA 8-9 VIPIN KHAND GOMTI NAGAR Uttar Pradesh<br />

LUCKNOW<br />

226010 0000IN30112715346752 42.00 23-NOV-2015<br />

5/441 VIKAS KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155720642399 60.00 23-NOV-2015<br />

W/O JAY NARAYAN SINGH 4/391 , VIJAYANT<br />

KHAND-4 GOMTI NAGAR LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155720043523 42.00 23-NOV-2015<br />

MANOJ KUMAR PATHAK KN PATHAK 3/203 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30105510546766 30.00 23-NOV-2015<br />

MAYA SINGH NA<br />

2/206 VIKAS KHAND 2 GOMTI NAGAR LUCKNOW<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30112715879710 60.00 23-NOV-2015<br />

MRIDUL KRISHNA AJAYA KRISHNA 3/391 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30302851351164 102.00 23-NOV-2015<br />

MUNINDRA KUMAR<br />

SRIVASTAV<br />

SWAMI DAYAL<br />

SRIVASTAV<br />

NEERAJ KUMAR GUPTA RAM GOPAL GUPTA<br />

OM PRAKASH<br />

DAL SAGAR<br />

PRASAD<br />

PALLAVI MANI PNMANI<br />

PINKY PANDEY<br />

MANOJ KUMAR<br />

PATHAK<br />

PIYUSH KUMAR SRIVASTAVA B N SRIVASTAVA<br />

PRAMOD KUMAR VERMA GOPAL JEE LALL<br />

PRAVIN KUMAR<br />

SHRI RAM<br />

CHANDRA PD<br />

JAISWAL<br />

M-4/86 VINAY KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155721160392 102.00 23-NOV-2015<br />

2/46 VIKALP KHAND GOMTI NAGAR MALHORE<br />

STAITON ROAD LUCKNOW<br />

FLAT NO 509 AWADH APARTMENTS VIPUL<br />

KHAND GOMTINAGAR LUCKNOW<br />

5/127-B VINAY KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155710964408 21.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30112716379184 102.00 23-NOV-2015<br />

Uttar Pradesh 226010 00001203270000006035 60.00 23-NOV-2015<br />

3/203 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30105510538819 120.00 23-NOV-2015<br />

1/138, VISHWAS KHAND - 1(C) GOMTI NAGAR<br />

LUCKNOW<br />

3/301 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

CANARA BANK B.C SECTION, B.C SECTION<br />

VIPIN KHAND,GOMTI NAGAR LUCKNOW<br />

Uttar Pradesh 226010 0000IN30105510106083 84.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30155720073001 60.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30155720420709 42.00 23-NOV-2015<br />

PREM NIRANJAN<br />

SRIVASTAVA<br />

LATE R G LAL<br />

SRIVASTAVA<br />

D 3/264 VIRAT KHANAD GOMTINAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30133017961710 30.00 23-NOV-2015<br />

PREMA GUPTA NA C 497/A INDIRANAGAR LUCKNOW Uttar Pradesh 226010 0000IN30112715015264 60.00 23-NOV-2015<br />

PUSHPA SINGH SHRIRAMJI SINGH<br />

RAM AKIL KANOJIA SRI RAM DHANI<br />

5/19 1ST FLOOR VIKAS KHAND GOMTI NAGAR<br />

LUCKNOW UTTAR PRADESH<br />

5/130 B VIKAS KHAND GOMTI NAGAR<br />

LUCKNOW UP<br />

Uttar Pradesh 226010 0000IN30021412484036 6.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30131320537412 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAM CHANDRA SINGH<br />

RAMENDRA NATH TRIPATHI<br />

LATE RICHHPAL<br />

SINGH<br />

ISHWAR DUTT<br />

TRIPATHI<br />

RASHMI SINGH AMIYKET SINGH<br />

RAVI SHANKAR SHUKLA<br />

RAVINDER PAL SINGH<br />

REHANA SIDDIQUI<br />

LATE SRI RAMAN<br />

SHUKLA<br />

JAGDISH SINGH<br />

BHATIA<br />

ZIAUDDIN AHMAD<br />

SIDDIQUI<br />

RENU SRIVASTAVA B L SRIVASTAVA<br />

S M NIRANJANA RAJ<br />

SANGEETA AGARWAL<br />

LATE S MAVINA<br />

HOLEYAPPA<br />

PANKAJ KUMAR<br />

AGARWAL<br />

SAROJ ASTHANA TCASTHANA<br />

SATENDRA SINGH<br />

SHEO KUMAR PANDEY<br />

SHIV SHANKAR VERMA<br />

SRINARAIN SINGH<br />

SUNANDA MUKHERJEE<br />

LATE RAM HARSH<br />

SINGH<br />

LATE SHRI RAM<br />

RAJ PANDEY<br />

SHAMBHU DAYAL<br />

VERMA<br />

LATE SHRI SITA<br />

RAM SINGH<br />

KALYAN<br />

MUKHERJEE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

L/3/66, VINAY KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155721138562 42.00 23-NOV-2015<br />

506,CSI TOWER,VIPIN KHAND LUCKNOW<br />

LUCKNOW<br />

B 3/474 VISHAL KHAND 3 GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 00001201750000042023 30.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30290242005726 150.00 23-NOV-2015<br />

2/166, VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155720289855 42.00 23-NOV-2015<br />

115 ELDECO GREEN GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 00001201320000810168 30.00 23-NOV-2015<br />

MM 1/581 VISHAL KHAND GOMTI NAGAR<br />

LUCKNOW<br />

B-4/104, VISHESH KHAND GOMTI NAGAR<br />

LUCKNOW<br />

FLAT NO-506,AVADH APARTMENT VIPUL<br />

KHAND GOMTI NAGAR LUCKNOW<br />

2/259 , VIVEK KHAND GOMTI NAGAR LUCKNOW<br />

UP<br />

1/456 VIRAM KHAND-1 GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30290241880129 180.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30155720537094 12.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30155721359733 60.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30155720908140 42.00 23-NOV-2015<br />

Uttar Pradesh 226010 00001203270000004500 60.00 23-NOV-2015<br />

3/251 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 00001203980000015340 30.00 23-NOV-2015<br />

5/14, VIKASH KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155720749771 42.00 23-NOV-2015<br />

3/257 VIRAJ KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155720669406 225.00 23-NOV-2015<br />

HIG-3/37, VASTU KHAND GOMTI NAGAR PHASE-<br />

II LUCKNOW<br />

CANARA BANK STAFF SECTION (OFFICERS)<br />

CIRCLE OFFICE, VIPIN KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155721332836 363.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30155720762784 42.00 23-NOV-2015<br />

SUNEET KUMAR MATHUR G P MATHUR 2/20, VIVEK KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155720790164 102.00 23-NOV-2015<br />

SUNITA GUPTA SRI KK GUPTA 6/144, VIPUL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 00001203980000010264 30.00 23-NOV-2015<br />

SUNITA MEHDIRATTA<br />

SURENDRA MOHAN<br />

CHANDHOK<br />

SUSHIL CHANDRA JAIN<br />

SUSHIL KUMAR TRIPATHI<br />

BHAVNISH<br />

MEHDIRATTA<br />

LATE SHRI AMOLAK<br />

RAM CHANDOK<br />

LOKENDRA KUMAR<br />

JAIN<br />

SRI BHUNESHWAR<br />

PRASAD TRIPATHI<br />

205, IMPERIAL BLOCK ELDECO GREENS GOMTI<br />

NAGAR LUCKNOW<br />

B 4/ 74, VINAY KHAND GOMTI NAGAR<br />

LUCKNOW UTTAR PRADESH<br />

2/175 VIJAY KHAND GOMATI NAGAR LUCKNOW<br />

UTTAR PRADESH<br />

Uttar Pradesh 226010 0000IN30155720498648 192.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30266210088850 42.00 23-NOV-2015<br />

Uttar Pradesh 226010 0000IN30051310886233 102.00 23-NOV-2015<br />

6/227-E VIPUL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155721144966 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TARKESHWAR PRASAD<br />

PANDEY<br />

AJAI KUMAR GOSWAMI<br />

RAJSHREE KATIYAR<br />

SANTOSH KUMAR<br />

SRIVASTAVA<br />

SATGUR PRASAD<br />

SATYA DEV<br />

GOSWAMI<br />

ADITYA PRAKASH<br />

KATIYAR<br />

LATE R S<br />

SRIVASTAVA<br />

C-4/134, VIKAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

B 3/4 B BLOCK RDSO COLONY MANAK NAGAR<br />

LUCKNOW UTTAR PRADESH<br />

C/O ALOK KATIYAR B3/2 RDSO COLONY MANAK<br />

NAGAR ALAMBAGH LUCKNOW UTTAR<br />

PRADESH<br />

46/4 SECTOR C RDSO COLONY MANAK NAGAR<br />

LUCKNOW UP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226010 0000IN30155721017874 42.00 23-NOV-2015<br />

Uttar Pradesh 226011 0000IN30302851561936 12.00 23-NOV-2015<br />

Uttar Pradesh 226011 0000IN30267935711739 30.00 23-NOV-2015<br />

Uttar Pradesh 226011 0000IN30155721148057 12.00 23-NOV-2015<br />

AMAR SINGH SACHAN R N SACHAN 488 , HIND NAGAR KANPUR ROAD LUCKNOW Uttar Pradesh 226012 0000IN30088814299962 42.00 23-NOV-2015<br />

ANIL KUMAR DWIVEDI<br />

RAM KUMAR<br />

SHARMA<br />

MM 342/D 1 SECTOR D 1 LDA COLONY KANPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30155721718381 27.00 23-NOV-2015<br />

ASHOK KUMAR MISHRA D N MISHRA K-1007, AASHIANA KANPUR ROAD LUCKNOW Uttar Pradesh 226012 0000IN30155721857487 15.00 23-NOV-2015<br />

ATUL KR PRASAD NA<br />

MMD 1/147 LDA COLONY KANPUR ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226012 0000IN30112715661497 42.00 23-NOV-2015<br />

BRAJESH K SHARMA<br />

NARSINGH PRASAD E-3/150 SECTOR-H LDA COLONY KANPUR<br />

SINGH<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226012 00001201060600069729 15.00 23-NOV-2015<br />

DHARMENDRA SINGH<br />

RAM NARAYAN<br />

SACHAN<br />

C-11/F, LDA KANPUR ROAD LUCKNOW Uttar Pradesh 226012 0000IN30155720046768 42.00 23-NOV-2015<br />

DIPESH TALWAR<br />

RAVINER KUMAR<br />

TALWAR<br />

12 CANTT ROAD LUCKNOW Uttar Pradesh 226012 0000IN30133019755635 30.00 23-NOV-2015<br />

LATA DWIVEDI NA<br />

NISHI WADHWA<br />

ASHOK KUMAR<br />

WADHWA<br />

NITIN SRIVASTAVA P N SRIVASTAVA<br />

PRAVEEN KUMAR PANDEY RPPANDEY<br />

RAJESH TANEJA DK TANEJA<br />

RAJESHWAR PRASAD VARMA JAGADISH PRASAD<br />

MMD-1/342, SECTOR D-1, L D A COLONY<br />

KANPUR ROAD LUCKNOW<br />

C/O ASHOK KUMAR WADHWA 121-D, SECTOR-D<br />

KANPUR ROAD LUCKNOW<br />

SS-III/212, 213, SEC-D1 LDA COLONY, PARAG<br />

DAIRY KANPUR ROAD LUCKNOW<br />

D 154 SECTOR D LDA COLONY KANPUR ROAD<br />

LUCKNOW<br />

M - 832, SECTOR - M ASHIANA KANPUR ROAD<br />

LUCKNOW<br />

299 D SECTOR K ASHIYANA COLONY<br />

LUCKNOW UTTAR PRADESH<br />

Uttar Pradesh 226012 0000IN30155710042242 75.00 23-NOV-2015<br />

Uttar Pradesh 226012 0000IN30155720054229 42.00 23-NOV-2015<br />

Uttar Pradesh 226012 0000IN30155720641600 42.00 23-NOV-2015<br />

Uttar Pradesh 226012 0000IN30133017409197 42.00 23-NOV-2015<br />

Uttar Pradesh 226012 0000IN30105510411026 60.00 23-NOV-2015<br />

Uttar Pradesh 226012 0000IN30267934397997 15.00 23-NOV-2015<br />

RAKESH KUMAR SAROJ S L SAHAI HIG- 1/727 RUCHI KHAND-1 LUCKNOW Uttar Pradesh 226012 0000IN30155721008472 102.00 23-NOV-2015<br />

RENU SINGH<br />

RAVI PRAKASH<br />

SINGH<br />

SECTOR K 881 ASHIANA COLONY NEAR<br />

KHAJANA MKT KANPUR ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30045011933007 162.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANDHYA AGNIHOTRI M K AGNIHOTRI N - 610 ASHIYANA COLONY LUCKNOW Uttar Pradesh 226012 0000IN30105510105482 60.00 23-NOV-2015<br />

SHAILESH KUMAR MISHRA<br />

SUMITA GUPTA NA<br />

SUNNY SINGH DANG<br />

RAM SAGAR<br />

MISHRA<br />

WARYAM SINGH<br />

DANG<br />

4 MARUTI PURAM SECTOR K AASHIYANA<br />

LUCKNOW<br />

FLAT NO 103, SHREE PRATAP PLAZA,SEC -B<br />

LDA COLONY, KANPUR ROAD, LUCKNOW<br />

B-1/27, SECTOR D, LDA COLONY KANPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30155721301402 30.00 23-NOV-2015<br />

Uttar Pradesh 226012 0000IN30112715430062 105.00 23-NOV-2015<br />

Uttar Pradesh 226012 00001201060600020218 102.00 23-NOV-2015<br />

UPMA TRIPATHI DIWAKAR TRIPATHI 552/1360, D-1 KRISHNA NAGAR LUCKNOW Uttar Pradesh 226012 0000IN30155721164389 42.00 23-NOV-2015<br />

JUIN DUTTA GHOSH<br />

ABHAY KUMAR SHUKLA<br />

ANAND MOHAN SAHAI<br />

ASTHA DWIVEDI<br />

BHANU PRATAP SINGH<br />

MR PRASUN<br />

GHOSH ASHOK KUMAR<br />

SHUKLA<br />

LAXMI SAHAI<br />

SAXENA<br />

KRISHNA KANT<br />

DWIVEDI<br />

SURYA NATH<br />

SINGH<br />

BHUDHAR LAL LATE S P KURIL<br />

CHANDRAKANTA<br />

DEENA NATH MISHRA<br />

FATEH SINGH<br />

NIMESH<br />

VINDHYESHWARI<br />

PRASAD MISHRA<br />

TYPE-II B/215 SGPGI LUCKNOW Uttar Pradesh 226014 00001201060600066451 60.00 23-NOV-2015<br />

83 PATEL NAGAR YOJANA INDIRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30290243269638 3.00 23-NOV-2015<br />

24,PANCHVATI COLONY KAMTA FAIZABAD<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226016 00001201060600051084 30.00 23-NOV-2015<br />

18/214, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30105510546323 66.00 23-NOV-2015<br />

16/1331, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720001352 72.00 23-NOV-2015<br />

146 PRAKASH LOK COLONY INDIRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30112716697210 42.00 23-NOV-2015<br />

9/66, INDIRA NAGAR MUNSHIPULIA LUCKNOW Uttar Pradesh 226016 0000IN30155720743820 42.00 23-NOV-2015<br />

73 MANAS VIHAR SARVODAI NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30302852543583 30.00 23-NOV-2015<br />

DEVENDER SINGH LATE MIHI LAL H NO 165 SECTOR 11 INDRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155711148724 60.00 23-NOV-2015<br />

DR ASHOK KUMAR JAISWAL<br />

GANESH PRASAD<br />

JAISWAL<br />

B 2462 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30118620022287 42.00 23-NOV-2015<br />

DURGA PRASAD MISHRA<br />

PARAS NATH<br />

MISHRA<br />

13/552, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721715489 102.00 23-NOV-2015<br />

GOPAL TANDON LATE KN TANDON B-1284 INDIRA NAGER LUCKNOW Uttar Pradesh 226016 00001201750000060034 24.00 23-NOV-2015<br />

JAI PRATAP SINGH ASHA PAL SINGH 356 SHAKTI NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30133018763307 42.00 23-NOV-2015<br />

K K GULATI<br />

LATE SHRI<br />

CHAMAN SHAH<br />

C-1539 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721139756 42.00 23-NOV-2015<br />

KAMLESH SHARMA<br />

MRHEERA LAL<br />

SHARMA<br />

KANCHAN DEEP SEBI SATPAL SING SEBI<br />

KRISHAN PAL SINGH NA<br />

KULDEEP SHEKHAR<br />

RADHEY SHYAM<br />

SHEKHAR<br />

KAMLESH SHARMA HAL TOWNSHIP, FAIZABAD<br />

ROAD, LUCKNOW<br />

S-3, SURYA PALACE 16/106 INDIRA NAGAR<br />

LUCKNOW<br />

H NO 79 SECTOR 13 INDRA NAGAR LUCKNOW,<br />

UP<br />

Uttar Pradesh 226016 00001201090400034145 102.00 23-NOV-2015<br />

Uttar Pradesh 226016 0000IN30155720324411 12.00 23-NOV-2015<br />

Uttar Pradesh 226016 0000IN30045011510746 15.00 23-NOV-2015<br />

C-40, SARVODAYA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721160141 60.00 23-NOV-2015<br />

L P SRIVASTAVA SRI R C LAL 9, MARUTIPURAM FAIZABAD ROAD LUCKNOW Uttar Pradesh 226016 0000IN30155721121570 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

LALITA DEVI<br />

ONKAR NATH D 1111 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30290241913419 30.00 23-NOV-2015<br />

MAHENDRA SINGH TIWARI HARINAM SINGH B-2259 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720036442 150.00 23-NOV-2015<br />

MANISHA MISHRA V D PANDEY<br />

9 /23, LOHIA VIHAR, INDIRA NAGAR, LUCKNOW,<br />

Uttar Pradesh<br />

UP<br />

226016 0000IN30226910815878 45.00 23-NOV-2015<br />

MANOJ KUMAR SHUKLA<br />

MRDINESH<br />

SHANKAR SHUKLA<br />

14/458, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 00001203270000008636 42.00 23-NOV-2015<br />

MOHIT CHOPRA LATE A C CHOPRA<br />

F - 1, IVTH FLOOR SURYA PALACE, RING ROAD<br />

16/106, INDIRA NAGAR LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155710539875 42.00 23-NOV-2015<br />

NIRMALA DEVI SHYAM LAL<br />

E-14, LIBERTY COLONY PO-SARVODAYA<br />

NAGAR LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155720736365 102.00 23-NOV-2015<br />

POONAM BALA<br />

RADHEY SHYAM<br />

SHEKHAR<br />

C-40, SARVODAYA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721159398 60.00 23-NOV-2015<br />

PRAMOD KUMAR JOSHI<br />

LATE SHRI<br />

CHANDRA SEKHER<br />

B-37,KURMANCHAL NAGAR INDIRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155721028468 60.00 23-NOV-2015<br />

PUNEET KISHORE PRAKASH KISHORE C 270 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30133019655359 42.00 23-NOV-2015<br />

PUSHYAMITRA MISHRA<br />

KALYAN CHANDRA<br />

MISHRA<br />

A 1469 9 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 00001304140004427001 33.00 23-NOV-2015<br />

RAJENDRA KHANNA NA D-2299 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155710156988 60.00 23-NOV-2015<br />

RAJESH AGARWAL<br />

LATE MUKUT<br />

BEHARI AGARWAL<br />

PLOT NO-16, SAI DHAM MANDIR MARG, INDIRA<br />

NAGAR LUCKNOW<br />

Uttar Pradesh 226016 00001203270000107249 42.00 23-NOV-2015<br />

RAM KUMAR BABU RAM VERMA A-246, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721121555 102.00 23-NOV-2015<br />

RAMESHWAR SINGH RAJU SINGH<br />

ROUPAM SAROJ RAM KUMAR<br />

13/550 SECTOR 13 INDIRA NAGAR LUCKNOW<br />

UTTAR PRADESH<br />

D/O SHRI R P SAROJ A-246, INDIRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30267932741544 42.00 23-NOV-2015<br />

Uttar Pradesh 226016 0000IN30155721121547 102.00 23-NOV-2015<br />

SAGIR AHMAD NISAR AHMAD A 931/8 INDIAR NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720652185 60.00 23-NOV-2015<br />

SATISH CHANDRA PANDEY<br />

SATYA PRAKASH<br />

SRIVASTAVA<br />

BANSH BHANU<br />

SHARMA<br />

RAMA SHANKAR<br />

LAL<br />

9/357 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30133018846934 42.00 23-NOV-2015<br />

11/15 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30105510458652 150.00 23-NOV-2015<br />

SAYEED ARSHAD SHRI A R NADAVI 58, SHADAB COLONY MAHANAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721151834 102.00 23-NOV-2015<br />

SHIV SHANKAR JHA LATE SHRI YN JHA<br />

SHOBHANA SINGH MR DP SINGH<br />

SHRIPAT RAM SRIVASTAVA<br />

SHUBHRA AGARWAL<br />

SMT ARCHANA DWIVEDI<br />

LATE ONKAR<br />

PRASAD<br />

SRIVASTAVA<br />

HARISH KUMAR<br />

AGARWAL<br />

MR MANISH KUMAR<br />

DWIVEDI<br />

A 189, HAL COLONY LUCKNOW UTTAR<br />

PRADESH<br />

B-2, KURMANCHAL NAGAR INDRA NAGAR<br />

LUCKNOW UTTAR PRADESH<br />

Uttar Pradesh 226016 0000IN30266210089709 42.00 23-NOV-2015<br />

Uttar Pradesh 226016 0000IN30266210089848 60.00 23-NOV-2015<br />

14/105 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30133018004027 42.00 23-NOV-2015<br />

13/573 SECTOR 13 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30302853139958 120.00 23-NOV-2015<br />

36 B/2 NARAYAN MARG SARVODAYA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30088814157625 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHIR CHANDRA DAS<br />

UMAKANT<br />

BINDHYA NATH<br />

DAS<br />

BHAGWAN<br />

SWAROOP<br />

H NO 255 SECTOR 11 INDIRA NAGAR LUCKNOW<br />

UTTAR PRADESH<br />

D 5 HAL EXECUTIVE COLONY FAIZABAD ROAD<br />

LUCKNOW UTTAR PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226016 0000IN30051312151529 96.00 23-NOV-2015<br />

Uttar Pradesh 226016 0000IN30290243451826 45.00 23-NOV-2015<br />

USHA OM PRAKASH 12/488, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721277049 30.00 23-NOV-2015<br />

VARDAN SINHA SRI S C SINHA<br />

VASHISTHA NARAYAN<br />

PANDEY<br />

LATE ONKAR NATH<br />

PANDEY<br />

61 LAXMANPURI COLONY FAIZABAD ROAD<br />

NEAR H.A.L. LUCKNOW<br />

Uttar Pradesh 226016 00001201060600051162 6.00 23-NOV-2015<br />

3 149 VIPUL KHNAD GOMTI NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30202534069150 42.00 23-NOV-2015<br />

VINEET PRABHA NAIPAL SINGH A 84 INDIRA NAGAR LUCKNOW LUCKNOW Uttar Pradesh 226016 0000IN30202534055597 42.00 23-NOV-2015<br />

SHRI K C<br />

VIPIN PRAKASH SRIVASTAVA<br />

SRIVASTAVA<br />

MR VIJAY KUMAR<br />

VIPUL VAIBHAV<br />

SHARMA<br />

13 384 INDIRA NAGAR LUCKNOW LUCKNOW Uttar Pradesh 226016 0000IN30202534065056 75.00 23-NOV-2015<br />

20/82, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721151931 30.00 23-NOV-2015<br />

ABHAI KUMAR SHUKLA S N SHUKLA F/3096/2 RAJAJIPURAM LUCKNOW, Uttar Pradesh 226017 0000IN30112716374926 15.00 23-NOV-2015<br />

AMBRISH KUMAR SETH RAJ KUMAR SETH D-542 RAJAJIPURAM LUCKNOW Uttar Pradesh 226017 0000IN30155720389770 102.00 23-NOV-2015<br />

DEEPAK KUMAR SAHGAL<br />

SATISH CHANDRA<br />

SAHGAL<br />

E-1267 RAJAJI PURAM COLONY LUCKNOW Uttar Pradesh 226017 00001201320000342565 6.00 23-NOV-2015<br />

HARISH KUMAR GOVIND RAM B - 125 RAJA JI PURAM LUCKNOW Uttar Pradesh 226017 0000IN30105510077337 102.00 23-NOV-2015<br />

MANISH MISRA<br />

MAYANK AGARWAL<br />

BAL KRISHNA<br />

MISRA<br />

LAKHAN LAL<br />

AGARWAL<br />

SANDHYA GUPTA ALOK GUPTA<br />

C - 1229 RAJA JI PURAM LUCKNOW UTTAR<br />

PRADESH<br />

C\O LAKHAN LAL AGARWAL C 2004<br />

RAJAJIPURAM LUCKNOW<br />

C 1619/14 NEAR GREEN FIELD SCHOOL<br />

RAJAJIPURAM LUCKNOW UTTARPRADESH<br />

Uttar Pradesh 226017 0000IN30007910155609 3.00 23-NOV-2015<br />

Uttar Pradesh 226017 0000IN30133018698423 42.00 23-NOV-2015<br />

Uttar Pradesh 226017 0000IN30045011865060 39.00 23-NOV-2015<br />

SUNIL KUMAR RAWAT SHRI PYARE LAL C-6/124, RAJA JI PURAM LUCKNOW Uttar Pradesh 226017 0000IN30155720870448 99.00 23-NOV-2015<br />

SUSHMA SRIVASTAVA<br />

OM PRAKASH<br />

SRIVASTAVA<br />

VIJAY KUMAR SINGH LALAI SINGH<br />

VIKAS SRIVASTAVA<br />

AMIT AGARWAL<br />

LATE SRI<br />

SPSRIVASTAVA<br />

LATE MAHESH<br />

CHANDRA<br />

N 253 AASHIYANA COLONY SECTOR N NEAR<br />

QUILA CHAURAHA BANGLA BAZAR, LUCKNOW<br />

E-1249 RAJAJI PURAM COLONY LUCKNOW<br />

LUCKNOW<br />

NEW KUMAR PURAM ROAD RAJAJI PURAM<br />

LUCKNOW<br />

96/8, OLD GANESH GANJ BEHIND ARYA SAMAJ<br />

MANDIR LUCKNOW<br />

Uttar Pradesh 226017 0000IN30202534002895 24.00 23-NOV-2015<br />

Uttar Pradesh 226017 00001201320000208271 60.00 23-NOV-2015<br />

Uttar Pradesh 226017 00001203270000004549 6.00 23-NOV-2015<br />

Uttar Pradesh 226018 00001203980000043182 102.00 23-NOV-2015<br />

ANOOP MOHAN NAGAR LATE C M NAGAR 187 GAUTAM BUDH MARG SHIVPURI LUCKNOW Uttar Pradesh 226018 0000IN30133018707619 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

HARSHIT AGARWAL<br />

VINOD KUMAR<br />

AGARWAL<br />

107/22A, BAYCEE KI MASZID MODEL HOUSE<br />

LUCKNOW<br />

Uttar Pradesh 226018 0000IN30155720915366 102.00 23-NOV-2015<br />

JITENDRA LAL DAS<br />

64 ADIL NAGAR OPP I S R O KURSI ROAD<br />

LATE SHRI B N DAS<br />

LUCKNOW<br />

Uttar Pradesh 226018 0000IN30155720175497 102.00 23-NOV-2015<br />

KAUSHAL KISHORE BRIJ KISHORE 15, DUGAWAN LUCKNOW Uttar Pradesh 226018 0000IN30155721133149 102.00 23-NOV-2015<br />

MAHESH CHANDRA<br />

AGARWAL<br />

MANJU AGARWAL<br />

SRI JAGDISH<br />

SARAN AGARWAL<br />

VINOD KUMAR<br />

AGARWAL<br />

MOHAMMAD ASIF ALI SRI ZAKIR ALI<br />

MUZAFFAR AHMED LARI<br />

MAQBOOL AHMAD<br />

LARI<br />

NEERAJ GARG LATE P C GARG<br />

RAI RAJESHWAR BALI<br />

LATE RAI<br />

BHAGWATI<br />

96/8, OLD GANESH GANJ, BEHIND ARYA SAMAJ<br />

MANDIR LUCKNOW<br />

107/22-A, BAYCEFE KI MASZID OPPER TRIVEDI<br />

GAS SERVICE MODEL HOUSE LUCKNOW<br />

89/212, RAM GOPAL, VIDYANT ROAD,<br />

MAQBOOLGANJ, LUCKNOW<br />

194/77 MAQBOOL LARI MANZIL LAXMAN<br />

PRASAD ROAD CITY STATION LUCKNOW<br />

15 KRISHNA COLONY FAIZABAD ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226018 00001203980000012491 102.00 23-NOV-2015<br />

Uttar Pradesh 226018 0000IN30155720860655 186.00 23-NOV-2015<br />

Uttar Pradesh 226018 00001201320100032951 42.00 23-NOV-2015<br />

Uttar Pradesh 226018 0000IN30036010052705 60.00 23-NOV-2015<br />

Uttar Pradesh 226018 0000IN30105510601653 15.00 23-NOV-2015<br />

C 9/1 RIVER BANK COLONY LUCKNOW Uttar Pradesh 226018 0000IN30133018566592 36.00 23-NOV-2015<br />

SANJAY GUPTA LATE K K GUPTA 45, NAVAYA GANESH GANJ LUCKNOW Uttar Pradesh 226018 0000IN30155721137244 60.00 23-NOV-2015<br />

SATENDRA NATH<br />

SRIVASTAVA<br />

M N SRIVASTAVA<br />

5 BHAIRO JI ROAD NEAR BHAIROJI MANDIR<br />

LUCKNOW<br />

Uttar Pradesh 226018 0000IN30105510310098 42.00 23-NOV-2015<br />

SHINU GUPTA MOHIT GUPTA C-4/1 RIVER BANK COLONY LUCKNOW Uttar Pradesh 226018 0000IN30105510347956 30.00 23-NOV-2015<br />

SWAPNIL AGARWAL<br />

TANVIR HAIDER<br />

ULLAS AGRAWAL<br />

VINOD KUMAR<br />

AGARWAL<br />

ANSAR HUSAIN<br />

RIZVI<br />

KESHOV PRASAD<br />

AGRAWAL<br />

107/22A, BAYCEE KI MASZID OPPER TRIVEDI<br />

GAS SERVICE MODEL HOUSE LUCKNOW<br />

251, MUMTAZ MAHAL COMPOUND GOLA GANJ<br />

LUCKNOW<br />

C/O SHIKSHA CARD KENDRA 177/9 GWYNNE<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226018 0000IN30155720904009 204.00 23-NOV-2015<br />

Uttar Pradesh 226018 0000IN30155721159654 60.00 23-NOV-2015<br />

Uttar Pradesh 226018 0000IN30133018317115 6.00 23-NOV-2015<br />

V RAJ SUKHDEV 67 NARAYAN NAGAR CHINHAT LUCKNOW Uttar Pradesh 226019 0000IN30105510512894 345.00 23-NOV-2015<br />

ANJANI KUMAR SRI MOHAN LAL<br />

ASHISH SRIVASTAVA<br />

HRIDAI GOPAL<br />

VERMA<br />

DINESH SINGH RBSINGH<br />

GAURAV JAIN<br />

RAJESH KUMAR<br />

JAIN<br />

538/29KA 16/3, TRIVENI NAGAR III<br />

AHIBARANPUR SITAPUR ROAD LUCKNOW<br />

HOUSE NO-496-166, CHOTA CHANDGANJ<br />

LUCKNOW LUCKNOW<br />

FLAT NO.407 SURYA ENCLAVE SECTOR-12<br />

INDRA NAGAR LUCKNOW LUCKNOW<br />

Uttar Pradesh 226020 0000IN30155720831539 30.00 23-NOV-2015<br />

Uttar Pradesh 226020 00001201910100273209 36.00 23-NOV-2015<br />

Uttar Pradesh 226020 00001201750000038515 9.00 23-NOV-2015<br />

A 17 NIRALA NAGAR LUCKNOW Uttar Pradesh 226020 0000IN30177411454927 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GYANENDRA MOHAN SINHA<br />

MR N K<br />

SRIVASTAVA<br />

LALIT KUMAR JOSHI K C JOSHI<br />

MANOJ KUMAR AGARWAL<br />

SATYA NARAIN<br />

AGARWAL<br />

MEETA MISHRA LATE R S MISHRA<br />

MOHINI SANGAL SHARAD SANGAL<br />

MONIKA SINGH NA<br />

NALIN SHUKLA NA<br />

NEELAM ARORA RAM LAL ARORA<br />

NEELAM MISRA<br />

NISHANT DIXIT<br />

MAHENDRA KUMAR<br />

SHUKLA<br />

SANTOSH KUMAR<br />

DIXIT<br />

PARVEEN AKHTER JAWED AHMED<br />

PREETI SHUKLA NITIN SHUKLA<br />

RASHMI BAJPAI<br />

MR SANJAY<br />

BAJPAYEE<br />

L-1\137,SEC-B PRIYADARSHINI COLONY<br />

SITAPUR ROAD LUCKNOW<br />

M B -2/74, SECTOR-B STATE BANK OF COLONY<br />

LUCKNOW<br />

C/O SATYA NARAYAN AGARWAL 495/112, MAHA<br />

NAGAR DALIGANJ LUCKNOW<br />

532 A/5/3 CHOUDHURY TOLA NEAR PURANA<br />

HANUMAN MANDIR ALIGANJ LUCKNOW<br />

B 2/130 SECTOR F JANKIPURAM OFF SITAPUR<br />

RING ROAD LUCKNOW<br />

C 28 OFFICERS COLONY NIRALA NAGAR,<br />

LUCKNOW<br />

B1/29 SECTOR B BASANT VIHAR ALIGANJ<br />

LUCKNOW<br />

A-16 GAYATRI PURAM BEHIND NIRMAL<br />

CONVENT SCHOOL KURSI ROAD LUCKNOW<br />

ABHINANDAN , 1 / 270 - B PRIYADARSHINI<br />

COLONY SITAPUR ROAD LUCKNOW , UTTAR<br />

PRADESH<br />

NEAR PANDIT SWEET SHOP TRIVENI NAGAR III-<br />

SITAPUR ROAD LUCKNOW<br />

C/O JAWED AHMED 474/9H/3 OPP SHIA<br />

DEGREE COLLEGE SITAPUR ROAD LUCKNOW<br />

ABHINANDAN, 1 / 270 - B PRIYADARSHINI<br />

COLONY SITAPUR ROAD LUCKNOW , UTTAR<br />

PRADESH<br />

538 KA/1489, TRIVENI NAGAR-II SITAPUR ROAD<br />

LUCKNOW<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226020 0000IN30155720617262 42.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30155721050770 42.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30155721112151 42.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30105510279520 21.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30112716886992 60.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30001110744463 102.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30112715147732 90.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30155720115937 42.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30007910205616 75.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30155720656331 15.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30133019759245 42.00 23-NOV-2015<br />

Uttar Pradesh 226020 0000IN30007910285934 45.00 23-NOV-2015<br />

Uttar Pradesh 226020 00001201060600062271 30.00 23-NOV-2015<br />

RATNA OM PRAKASH M-II/70, SECTOR I JANKIPURAM LUCKNOW Uttar Pradesh 226020 0000IN30155720170214 120.00 23-NOV-2015<br />

RISHI KAPOOR R S KAPOOR C 62, SEC B ALIGANJ LUCKNOW Uttar Pradesh 226020 0000IN30105510224914 258.00 23-NOV-2015<br />

RUBY SAKSENA<br />

NAWAL KUMAR<br />

SAKSENA<br />

7/4-A VIKAS NAGAR LUCKNOW Uttar Pradesh 226020 0000IN30155720501976 42.00 23-NOV-2015<br />

USHA TANDON<br />

RAJ KUMAR 5/17 VIKAS NAGAR LUCKNOW Uttar Pradesh 226020 0000IN30155710367487 102.00 23-NOV-2015<br />

VIRENDRA KUMAR JAIN<br />

TANDON<br />

LATE SRI PRASAD<br />

JAIN<br />

NEAR SAM LUCKNOW PUBLIC SCHOOL<br />

MADIYON ROAD SECTOR-I, JANKIPURAM<br />

LUCKNOW<br />

Uttar Pradesh 226020 0000IN30155720227258 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABHAY KUMAR BAJPAI<br />

ANIL KISHORE<br />

BAJPAI<br />

BHARATI SINGH PARMAR P B S PARMAR<br />

CHANDAN DEVI<br />

MAHESH CHANDRA KAPOOR NA<br />

MANEESH MEHROTRA<br />

LATE SHARDA<br />

PRASAD<br />

LATE P N<br />

MEHROTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

C 2/283 SECTOR F JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30070810329336 60.00 23-NOV-2015<br />

5, KRISHNA LOK COLONY MOHIBULLAPUR<br />

SITAPUR ROAD LUCKNOW<br />

Uttar Pradesh 226021 0000IN30155720219482 60.00 23-NOV-2015<br />

C-1/135 JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30155721816027 3.00 23-NOV-2015<br />

MMIG-61 SECTOR-C STAE BANK COLONY<br />

JANKIPURAM LUCKNOW<br />

B-2/M-33 SBI COLONY SITAPUR ROAD YOJNA<br />

LUCKNOW<br />

Uttar Pradesh 226021 0000IN30155710254990 15.00 23-NOV-2015<br />

Uttar Pradesh 226021 0000IN30155721061897 42.00 23-NOV-2015<br />

MOHINI SRIVASTAVA B M SRIVASTAVA B 2/92 SECTOR F JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30133018882877 150.00 23-NOV-2015<br />

OM PRAKASH SHUKLA<br />

PRAYAG BUX SINGH PARMAR<br />

RAMBALI DWIVEDI<br />

LATE TRIVENI<br />

PRASAD SHUKLA<br />

LATE SHRI B B<br />

SINGH PARMAR<br />

BADRI PRASAD<br />

DWIVEDI<br />

Ramkanti Awasthi Mr Balram Awasthi<br />

SANDEEP PARMAR SHIL BHADR SINGH<br />

HNO-MMS-2/66, SECTOR-C JANKI PURAM<br />

LUCKNOW<br />

7, SATYA LOK COLONY MOHIBULLAPUR<br />

SITAPUR ROAD LUCKNOW<br />

Uttar Pradesh 226021 0000IN30155721060388 42.00 23-NOV-2015<br />

Uttar Pradesh 226021 0000IN30155720219474 60.00 23-NOV-2015<br />

2/389, JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30155721137502 42.00 23-NOV-2015<br />

House No. 643-C/30 Sanskrit Nagaram<br />

Nr.Tarikhana Sitapur Road Lucknow<br />

10 / 2 TYPE - 111 SACHIVALAYA COLONY<br />

JANKIPURAM LUCKNOW<br />

Uttar Pradesh 226021 00001201060600008711 60.00 23-NOV-2015<br />

Uttar Pradesh 226021 00001201580000072240 9.00 23-NOV-2015<br />

SATYA NARAYAN YADAVA<br />

LATE SHRI GP<br />

YADAVA<br />

AMCIIM PRABANDH NAGAR OPP. SITAPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226021 00001302560000024581 42.00 23-NOV-2015<br />

UMA SRIVASTAVA<br />

ASHOK KUMAR<br />

SRIVASTAVA<br />

C 1/443 SECTOR G JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30155710337133 132.00 23-NOV-2015<br />

ASHA VERMA<br />

PRAMOD KUMAR<br />

VERMA<br />

7/94, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155720226329 90.00 23-NOV-2015<br />

DAMYANTI PRASAD<br />

LATE SHRI INDRA<br />

DEO PRASAD<br />

4/917 VIKASNAGAR LUCKNOW UP Uttar Pradesh 226022 0000IN30155720494831 42.00 23-NOV-2015<br />

GEETA TRIVEDI NA 4/488 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155711099473 120.00 23-NOV-2015<br />

KRISHNA MOHAN KHARE<br />

LATE SHRI S D L<br />

KHARE<br />

9/24, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721159103 42.00 23-NOV-2015<br />

MADHU TANDON<br />

RAJENDRA KUMAR<br />

TANDON<br />

5/591 VIKAS NAGAR LUCKNOW LUCKNOW Uttar Pradesh 226022 0000IN30202534023637 450.00 23-NOV-2015<br />

NEELU JAISWAL S K JAISWAL 4/449, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721121459 66.00 23-NOV-2015<br />

NEETA SRIVASTAVA R N SRIVASTAVA<br />

PIYUSH TANDON<br />

RAJ KUMAR<br />

TANDON<br />

FLAT NO. 105 TIRATH VIKAS APARTMENT<br />

VIKAS NAGAR SEC 2 LUCKNOW<br />

Uttar Pradesh 226022 0000IN30133018437205 30.00 23-NOV-2015<br />

5/17 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155710918781 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

POONAM GUPTA<br />

RAJENDRA KUMAR TANDON<br />

RAJ KISHORE<br />

GUPTA<br />

LATE KANHAIYA<br />

LAL TANDON<br />

RAM LAL ARORA KASHMIRI LAL<br />

H.NO. 655/213 PLOT NO. 25 GANGA JAMUNA<br />

HOUSING SOCIETY ADIL NAGAR KURSI ROAD<br />

LUCKNOW<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226022 0000IN30105510536387 30.00 23-NOV-2015<br />

5/591 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30133019802031 171.00 23-NOV-2015<br />

A-16 GAYATRI PURAM BEHIND NIRMAL<br />

CONVENT SCHOOL KURSI ROAD LUCKNOW<br />

Uttar Pradesh 226022 0000IN30155720080268 42.00 23-NOV-2015<br />

RISHA KUSHWAHA GANGA PRASAD 5/87 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155720526916 21.00 23-NOV-2015<br />

SAMTA SUNIL KUMAR<br />

C/O SUNIL KUMAR H NO 10/48 SECTOR-10<br />

VIKAS NAGAR LUCKNOW<br />

Uttar Pradesh 226022 0000IN30155710307718 30.00 23-NOV-2015<br />

SHARAD CHANDRA DWIVEDI P K DWIVEDI 4/5, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721134029 42.00 23-NOV-2015<br />

SHEEL DWIVEDI S N DWIVEDI 4/514 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721150604 102.00 23-NOV-2015<br />

SHEKHAR GUPTA<br />

DR CHHEDI LAL<br />

GUPTA<br />

4/436 VIKAS NAGAR LUCKNOW UP Uttar Pradesh 226022 0000IN30202534038407 75.00 23-NOV-2015<br />

SHILPI SRIVASTAVA<br />

SATYENDRA 10/210 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721151957 102.00 23-NOV-2015<br />

SURENDRA KUMAR BAJPAI<br />

KUMAR<br />

LATE GN BAJPAI 5/588 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 00001203270000094258 30.00 23-NOV-2015<br />

VIJAI KUMAR SRIVASTAVA<br />

RAM KUMAR<br />

SRIVASTAVA<br />

POONAM KANT PAWAN KANT<br />

RAKESH SRIVASTAVA NA<br />

SWATI<br />

AMAR BAHADUR SINGH<br />

ARCHANA GOEL<br />

MANOJ KUMAR<br />

SAXENA<br />

LATE SHIV PRASAD<br />

SINGH<br />

ARUN KUMAR<br />

GOEL<br />

ASHA SHUKLA D C SHUKLA<br />

8/42, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155710610634 90.00 23-NOV-2015<br />

C/O VIJAY PRABHAT M 77 INDRALOK COLONY<br />

KRISHNA NAGAR LUCKNOW<br />

C/O SRI HARI SAHAI 130 VIJAY NAGAR KANPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226023 0000IN30133018600596 42.00 23-NOV-2015<br />

Uttar Pradesh 226023 00001201320000265233 150.00 23-NOV-2015<br />

223, VIJAY NAGAR KANPUR ROAD LUCKNOW Uttar Pradesh 226023 0000IN30155721789192 6.00 23-NOV-2015<br />

MANAGER (LAW) INDIAN OIL CORPORATION<br />

(MD) KAPOORTHALA COMPLEX ALIGANJ,<br />

LUCKNOW<br />

645B/P-227, ABHISHEK PURAM(VISHISTH<br />

PURAM) JANKIPURAM LUCKNOW<br />

1/33 'B', PRIYADARSHANI SITAPUR ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226024 0000IN30133018320361 120.00 23-NOV-2015<br />

Uttar Pradesh 226024 00001203980000009533 45.00 23-NOV-2015<br />

Uttar Pradesh 226024 0000IN30155720006428 120.00 23-NOV-2015<br />

ASHISH RATAN KHARE BRIJ MOHAN C-39 SECTOR E ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155720521551 42.00 23-NOV-2015<br />

DEVENDRA KUMAR SHARMA L N SHARMA<br />

DEVENDRA KUMAR<br />

SRIVASTAVA<br />

SHRI BAGESHWARI<br />

LAL SRIVASTAVA<br />

C 53 SECTOR E ALIGANJ EKTAVIHAR COLONY<br />

ALIGANJ LKO IN LKO TK LUCKNOW<br />

Uttar Pradesh 226024 00001201320000236548 72.00 23-NOV-2015<br />

B1/75 SECTOR-G ALIGANJ LUCKNOW Uttar Pradesh 226024 00001203270000126234 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

INDU SRIVASTAV GULAB CHAND LAL<br />

103 GF, PARK VILLA, A - 8 SECTOR - A<br />

ALIGANJ LUCKNOW , UTTAR PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226024 0000IN30007910226276 102.00 23-NOV-2015<br />

KRISHAN MOHAN SRI INDRA BHADUR C-100, SECTOR-E ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155721067912 42.00 23-NOV-2015<br />

KRISHNA GOPAL MEHROTRA<br />

MANISH TANDON<br />

MAYA MISHRA<br />

LATE GERDHARI<br />

LAL MEHROTRA<br />

ARUN KUMAR<br />

TANDON<br />

SANTOSH KUMAR<br />

MISHRA<br />

B-12, SECTOR-G GYAN VIHAR ALIGANJ<br />

LUCKNOW<br />

Uttar Pradesh 226024 0000IN30155720039800 210.00 23-NOV-2015<br />

B 1/54 SECTOR B ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30191810038523 30.00 23-NOV-2015<br />

B 2/43 SECTOR F JANKIPURAM LUCKNOW Uttar Pradesh 226024 0000IN30088814466117 60.00 23-NOV-2015<br />

NAMITA PANDEY PRACHISH PANDEY B-1/14 SECTOR Q ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155720502237 66.00 23-NOV-2015<br />

NEETU SHARDA<br />

SHARAD<br />

BHATNAGAR<br />

D1/2, SECTOR-I ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155721156475 42.00 23-NOV-2015<br />

OM PRAKASH VERMA NARAIN PRASAD<br />

34 CHANDRALOK HYDEL COLONY ALIGANJ,<br />

LUCKNOW<br />

Uttar Pradesh 226024 0000IN30133018606685 15.00 23-NOV-2015<br />

RAGINI RASTOGI<br />

SHANTANU<br />

RASTOGI<br />

''KINJALK'' C-74, SECTOR M ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155721560135 42.00 23-NOV-2015<br />

RAJ KUMAR MISRA<br />

LATE CHAKRA PAN<br />

MISRA<br />

B1/149 SECTOR G GYAN VIHAR ALIGANJ<br />

LUCKNOW<br />

Uttar Pradesh 226024 0000IN30133017677541 120.00 23-NOV-2015<br />

RAJENDRA PRATAP<br />

SRIVASTAVA<br />

RAM ADHAR<br />

PRASAD<br />

RAMESH TIWARI R A TIWARI<br />

RENU SHUKLA G C SHUKLA<br />

SANJAY KUMAR<br />

CHAKRAVARTY<br />

LATE SRI SHIV<br />

NATH<br />

TYPE IV/74 INDRALOK HYDEL COLONY<br />

KRISHNA NAGAR LUCKNOW<br />

BANK OF MAHARASHTRA REGIONAL OFFICE,<br />

SECTOR-9 PLOT NO-12 LUCKNOW<br />

HOUSE NO 252 SECTOR 5 JANKIPURAM EXTEN,<br />

LUCKNOW<br />

Uttar Pradesh 226024 0000IN30169610520093 45.00 23-NOV-2015<br />

Uttar Pradesh 226024 0000IN30155721163770 42.00 23-NOV-2015<br />

Uttar Pradesh 226024 0000IN30133018880783 72.00 23-NOV-2015<br />

C-113, SECTOR K ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155720180636 102.00 23-NOV-2015<br />

SHAILJA NIGAM S K NIGAM MMB 1/149 SITAPUR ROAD YOJNA LUCKNOW Uttar Pradesh 226024 0000IN30155720034627 42.00 23-NOV-2015<br />

SHALINI VERMA<br />

JAGDISH PRASHAD<br />

VERMA<br />

EIII/13 SECTOR H ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30302851240304 18.00 23-NOV-2015<br />

SHIREESH MOHAN KHARE BRIJ MOHAN C-39 SECTOR E ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155720521534 45.00 23-NOV-2015<br />

SUBASH CHANDRA<br />

CHATTERJEE<br />

SWARNJEET KAUR<br />

UMA RASTOGI<br />

LATE MRBIMAL<br />

KRISHNA<br />

CHATTERJEE<br />

SRI SAMPAT<br />

PRASAD<br />

RAJ KISHORE<br />

RASTOGI<br />

L-1/41 SECTOR-B ALIGANJ LUCKNOW Uttar Pradesh 226024 00001203270000129328 60.00 23-NOV-2015<br />

INDIAN OIL CORPORATION KAPOORTHALA<br />

COMPLEX LUCKNOW<br />

Uttar Pradesh 226024 00001203270000059531 60.00 23-NOV-2015<br />

''KINJALK'' C-74 SECTOR-M ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155721758051 42.00 23-NOV-2015<br />

VIJAY SINGH KHOKHAR JITENDRA SINGH B 1/4 E PARK MAHANAGAR LUCKNOW Uttar Pradesh 226024 0000IN30155720960199 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIRAJA<br />

ALKA DWIVEDI<br />

BEENA GUPTA<br />

MEENA MURTHY<br />

VIDYA SAGAR<br />

THOTA<br />

SHIVTOSH<br />

DWIVEDI<br />

ANIL KUMAR<br />

GUPTA<br />

SANKARA KRISHNA<br />

MURTHY<br />

PRALAY KUMAR PALIT RAS BEHARI PALIT<br />

SANKAR KRISHNA MURTHY<br />

LATE SRI S S S<br />

AIYER<br />

SURESH CHAND BARAI MOTILAL<br />

023/12 SHRINATHJI VIHAR NEAR DALIGANJ<br />

CROSSING LUCKNOW UTTAR PRADESH<br />

A-149, SOUTH CITY, RAEBARELY ROAD,<br />

LUCKNOW, UTTAR PRADESH<br />

TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI<br />

PURAM TELIBAGH LUCKNOW UTTAR PRADESH<br />

120, AKANSHA ELDECO UDYAN -2<br />

RAEBAREILLY ROAD LUCKNOW<br />

31/104 MALHAR SAHARA STATES JANKIPURAM<br />

LUCKNOW<br />

120, AKANSHA ELDECO UDYAN - 2 RAE<br />

BAREILLY ROAD LUCKNOW<br />

HOUSE NO-658, SECTOR 2 ELDECO UDYAN II<br />

RAIBARELLY ROAD LUCKNOW<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 226024 0000IN30045012869709 42.00 23-NOV-2015<br />

Uttar Pradesh 226025 0000IN30226911144824 162.00 23-NOV-2015<br />

Uttar Pradesh 226025 0000IN30018312748430 15.00 23-NOV-2015<br />

Uttar Pradesh 226025 0000IN30105510164215 42.00 23-NOV-2015<br />

Uttar Pradesh 226025 00001202990004093394 144.00 23-NOV-2015<br />

Uttar Pradesh 226025 0000IN30105510164224 24.00 23-NOV-2015<br />

Uttar Pradesh 226025 0000IN30039415654588 105.00 23-NOV-2015<br />

DINESH CHANDRA MISHRA NA KA/ TRIVENI NAGAR SITAPUR ROAD LUCKNOW Uttar Pradesh 226026 0000IN30155710216442 12.00 23-NOV-2015<br />

AHTISHAM ALI HASIM LAI VILL/POST- MALHAUR CHINHAT LUCKNOW Uttar Pradesh 227105 0000IN30155720934731 162.00 23-NOV-2015<br />

AJEET KUMAR SINHA<br />

ANOOP PRATAP<br />

HARI HAR SINGH NA<br />

JAGDISH CHANDRA PANDEY<br />

AYODHYA PRASAD<br />

SRIVASTAVA<br />

SURENDRA<br />

PRATAP NARAYAN<br />

KRISHNA KANT<br />

PANDEY<br />

SHIV PRAKASH SINGH RAM BAHAL SINGH<br />

UMA SINHA MR RK SINHA<br />

LALIT GUPTA<br />

SRI RAMA KANT<br />

GUPTA<br />

20 PRITI VIHAR SURENDRA NAGAR LUCKNOW Uttar Pradesh 227105 00001201090400034428 75.00 23-NOV-2015<br />

C/O MR BRAJESH KR CHAUDHARY 633/8<br />

GULZAR NAGAR COLONY CHINHAT LUCKNOW<br />

UTTAR PRADESH INDIA<br />

631/38 SHANKARPURI COLONY BEHIND SINGH<br />

ATTA CHAKKI KAMTA CHINHAT LUCKNOW UP<br />

16 PITAMBRA VIHAR KANCHAN PUR MATIYARI<br />

CHINAHAT LUCKNOW<br />

PLOT NO 57 RAHMANPUR FAIZABAD ROAD<br />

BEHIND HYUNDI SERVICE POLICE STATION<br />

CHINHAT LUCKNOW<br />

62A, SEVENDRA NAGAR ISMAILGANJ<br />

LUCKNOW<br />

Uttar Pradesh 227105 0000IN30051315074217 60.00 23-NOV-2015<br />

Uttar Pradesh 227105 0000IN30131320813939 72.00 23-NOV-2015<br />

Uttar Pradesh 227105 0000IN30045011513994 15.00 23-NOV-2015<br />

Uttar Pradesh 227105 0000IN30155721328830 15.00 23-NOV-2015<br />

Uttar Pradesh 227105 00001203270000090726 18.00 23-NOV-2015<br />

69, KATRA BAZAR PO.-KAKORI LUCKNOW Uttar Pradesh 227107 00001203980000047630 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEEP CHAND KASAUDHAN MUNNA LAL<br />

SHOM PRAKASH PRAKASH<br />

USHA CHATURVEDI<br />

IJLAS BAHADUR SINGH<br />

KUMAR SANJOY NA<br />

RAJ MOHAN<br />

CHATURVEDI<br />

NARSINGH<br />

BAHADUR SINGH<br />

RAJESH CHANDRA GUPTA K N GUPTA<br />

URMILA MISHRA<br />

BRIJESH CHANDRA<br />

MISHRA<br />

VIVEK JAIN NATWAR LAL JAIN<br />

DEEP MEDICAL STORE HOSPITAL GATE<br />

AMETHI SULTANPUR<br />

PITAMBER PUR POST SAWANGI BHADAR<br />

AMETHI SULTANPUR<br />

C-3, HAL TOWNSHIP HAL KORWA AMETHI<br />

SULTANPUR<br />

BRANCH MANAGER LIFE INSURANCE<br />

CORPORATION OF INDIA BO JAGDISHPUR<br />

DISTT SULTANPUR<br />

A-24/1 SECTOR-4 ROAD NO 1 IND AREA<br />

JAGDISHPUR I A JAGDISHPUR<br />

AMMONIA DEPARTMENT INDO GULF<br />

CORPORATION LTD. JAGDISHPUR INDUSTRIAL<br />

AREA SULTANPUR, UTTAR PRADESH<br />

A-3 STAFF COLONY EMIL I A JAGDISHPUR<br />

SULTANPUR<br />

KA-2,INDOGULF TOWNSHIP, JAGADISHPUR<br />

INDL. AREA, DIST.SULTANPUR, SULTANPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 227405 0000IN30133018859761 42.00 23-NOV-2015<br />

Uttar Pradesh 227406 00001201320000580795 12.00 23-NOV-2015<br />

Uttar Pradesh 227412 0000IN30155711149320 72.00 23-NOV-2015<br />

Uttar Pradesh 227804 00001304140004621297 90.00 23-NOV-2015<br />

Uttar Pradesh 227817 0000IN30155710539141 60.00 23-NOV-2015<br />

Uttar Pradesh 227817 0000IN30047610237551 60.00 23-NOV-2015<br />

Uttar Pradesh 227817 00001201320000332578 33.00 23-NOV-2015<br />

Uttar Pradesh 227817 00001201680000007576 42.00 23-NOV-2015<br />

AMIT MALAVIYA BRAHMA MALAVIYA 966 PALTAN BAZAR SULTANPUR Uttar Pradesh 228001 0000IN30290243697639 105.00 23-NOV-2015<br />

ANJANI KUMAR PANDEY<br />

BRAMHA MALVIYA<br />

MR YAMUNA<br />

PRASAD PANDEY<br />

DWARIKA NATH<br />

MALAVIYA<br />

DEVENDRA KUMAR KANOJIA M L KANOJIA<br />

M.NO-2000 NEAR RAJSHREE PALACE LOHRA<br />

MAU ROAD SULTANPUR<br />

966 PALTAN BAZAR SULTANPUR UTTAR<br />

PRADESH<br />

94/1 PYAGIPUR CHOURAHA JAUNPUR ROAD<br />

SULTANPUR<br />

Uttar Pradesh 228001 00001204180000032460 15.00 23-NOV-2015<br />

Uttar Pradesh 228001 0000IN30169611330259 120.00 23-NOV-2015<br />

Uttar Pradesh 228001 0000IN30133018592853 60.00 23-NOV-2015<br />

DHARMENDRA KUMAR RAI RAM ROOP RAI MAKARI BRAHINPUR BELWAI SULTANPUR Uttar Pradesh 228001 00001304140004771571 30.00 23-NOV-2015<br />

MADHURI SINGH<br />

MAMTA SRIVASTAVA<br />

ARVIND KUMAR<br />

SINGH<br />

ANOOP KUMAR<br />

SRIVASTAVA<br />

570 M.G.S.COLLEGE ROAD CIVIL LINES<br />

SULTANPUR<br />

Uttar Pradesh 228001 00001201320000386795 300.00 23-NOV-2015<br />

961, SIRWARA ROAD SULTANPUR Uttar Pradesh 228001 00001201320000202835 300.00 23-NOV-2015<br />

MANOJ KUMAR PAROLIYA KUMAR 523 SHAH GANJ SULTANPUR Uttar Pradesh 228001 00001201320000403733 21.00 23-NOV-2015<br />

NITISH KUMAR GUPTA<br />

PRAVINDRA KUMAR<br />

AGARWAL<br />

RAJA RAM PANDEY<br />

VIJAY SHANKER<br />

GUPTA<br />

KUMAR<br />

LATE SITA RAM<br />

PANDEY<br />

OM NAGAR BAGRAJPUR SULTANPUR Uttar Pradesh 228001 0000IN30267935284099 30.00 23-NOV-2015<br />

1280 BHALOTIA VILLA BARAHIYA VEER CIVIL<br />

LINES NO 2 SULTANPUR<br />

BEHIND RAJSHREE PALACE H NO 2097,<br />

GANDHI NAGAR KHAIRABAD SULTANPUR<br />

Uttar Pradesh 228001 00001201320000535441 12.00 23-NOV-2015<br />

Uttar Pradesh 228001 00001201320000112494 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAM CHANDRA PRAJAPATI<br />

LATE SRI BALAI<br />

PRAJAPATI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

JUNIOR ENGINEER, C.M.O. OFFICE SULTANPUR Uttar Pradesh 228001 00001203270000116173 42.00 23-NOV-2015<br />

RITESH AGARWAL T N AGARWAL CHOWK SULTANPUR SULTANPUR Uttar Pradesh 228001 0000IN30112716920025 42.00 23-NOV-2015<br />

SANJAY KUMAR GUPTA SITA RAM GUPTA 79 NEW SABJI MANDI SULTANPUR Uttar Pradesh 228001 0000IN30177410542914 78.00 23-NOV-2015<br />

SANJEEV KUMAR AGARWAL<br />

OM PRAKASH<br />

AGARWAL<br />

SATISH SRIVASTAVA HUF SRIVASTAVA<br />

SEEMA SRIVASTAVA<br />

DILIP KUMAR<br />

SRIVASTAVA<br />

AGRASEN AGENCIS LUCKNOW NAKA<br />

SULTANPUR<br />

967 CIVIL LINES NEAR PANT STADIUM<br />

MASHOOQ ALI SULTANPUR<br />

C/O D K SRIVASTAVA SULTANPUR GAS<br />

SERVICE PALTAN BAZAR SULTANPUR<br />

Uttar Pradesh 228001 00001201320000347164 30.00 23-NOV-2015<br />

Uttar Pradesh 228001 00001201320000436117 15.00 23-NOV-2015<br />

Uttar Pradesh 228001 00001201320000139311 150.00 23-NOV-2015<br />

SHAILENDRA KUMAR SINGH KAMLESH SINGH 1197 GOLAGHAT SULTANPUR UP Uttar Pradesh 228001 0000IN30112716462250 102.00 23-NOV-2015<br />

SHIV SEVAK SINGH K P SINGH SHASTRI NAGAR SULTANPUR Uttar Pradesh 228001 0000IN30155721119714 102.00 23-NOV-2015<br />

SHOBIT MALAVIYA BRAMHA MALAVIYA 966 PALTAN BAZAR Uttar Pradesh 228001 0000IN30302850719626 15.00 23-NOV-2015<br />

TEHMINA ABBAS ZIAUL HASNAIN<br />

VINOD KUMAR GARG SHRI RL GARG<br />

GANGEO HOUSE PALTAN BAZAR CORMAL<br />

CHAURAHA SULTANPUR<br />

V. K. GARG PROF. OF CIVIL ENGG. , K.N.I.T.,<br />

SULTANPUR U.P.<br />

Uttar Pradesh 228001 00001201320000221343 75.00 23-NOV-2015<br />

Uttar Pradesh 228118 0000IN30112715905277 102.00 23-NOV-2015<br />

MIRZA KAFIL BEG MIRZA VAKIL BEG<br />

VILL POST GUPTARGANJ VILL POST<br />

GUPTARGANJ SULTANPUR<br />

Uttar Pradesh 228151 0000IN30133018008916 30.00 23-NOV-2015<br />

AWESH AHMAD FAZLUR RAHMAN KURWAR BAZAR SULTANPUR Uttar Pradesh 228155 00001201320000199061 75.00 23-NOV-2015<br />

ARUNABHA SINGH<br />

SURENDRA NARAIN<br />

M-7, AMRISHPURI RAEBARELI<br />

SINGH<br />

Uttar Pradesh 229001 0000IN30155721014438 60.00 23-NOV-2015<br />

BABITA GUPTA PANKAJ GUPTA<br />

SHIVA JI PURAM COLONY, KANPUR ROAD<br />

RAEBARELI<br />

Uttar Pradesh 229001 00001203040000012376 3.00 23-NOV-2015<br />

DIWAKAR BAJPAI<br />

GOVARDHAN<br />

BAJPAI<br />

D-13, SHAHJADE KI KOTHI, KANPUR ROAD,<br />

RAEBARELI<br />

Uttar Pradesh 229001 00001203040000003475 3.00 23-NOV-2015<br />

GOVIND TRIPATHI<br />

LATE SHRI NAND<br />

KISHORE TRIPATHI<br />

C-585, AWAS VIKAS INDIRA NAGAR RAEBARELI Uttar Pradesh 229001 00001203040000019386 75.00 23-NOV-2015<br />

INDRESH SINGH<br />

KAMLESH KUMARI SHARMA<br />

KRISHNA KUMAR<br />

SINGH<br />

LATE SRI ONKAR<br />

NATH DIXIT<br />

NEHRU NAGAR BEHIND MAHARSHI VIDYA<br />

MANDIR RAEBARELI<br />

14,BHAGWANT KAUR COLONY CANAL ROAD<br />

RAEBARELI RAEBARELI<br />

Uttar Pradesh 229001 0000IN30155721160456 60.00 23-NOV-2015<br />

Uttar Pradesh 229001 00001201060600041044 108.00 23-NOV-2015<br />

MAHENDRA NATH CNMISHRA 89/2 MOOSAPUR RAEBARELI Uttar Pradesh 229001 0000IN30055610348799 30.00 23-NOV-2015<br />

MEERA JAISWAL MR VLJAISWAL<br />

21/276 ( NR. AMAR SINGH KOTHI) AMAR NAGAR<br />

Uttar Pradesh<br />

RAEBARELI<br />

229001 00001203040000012395 72.00 23-NOV-2015<br />

NAMITA MOHILEY GAUTAM MOHILEY 355 PAPER MILL COLONY RAEBARELI Uttar Pradesh 229001 00001201060600025522 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PUSHPA VERMA PRAHLAD VERMA D/7 , SHAHJADE COLONY RAEBERELI Uttar Pradesh 229001 00001203460000030252 150.00 23-NOV-2015<br />

RAJIV PANDEY K K PANDEY<br />

717/24 PANDEY KOTHI NR FIROZ GANDHI<br />

DEGREE COLLEGE NAYA PURVA NIRALA<br />

NAGAR RAEBARELI UTTAR PRADESH<br />

Uttar Pradesh 229001 0000IN30267932971313 42.00 23-NOV-2015<br />

RAMA KANT TIWARI P R TIWARI C/O M I VIKAS BHAWAN RAEBARELI Uttar Pradesh 229001 00001201060600063708 30.00 23-NOV-2015<br />

ROHIT SHUKLA LATE K S SHUKLA H. N. 599/19 NIRALA NAGAR RAEBARELI Uttar Pradesh 229001 00001201060600020353 42.00 23-NOV-2015<br />

SANJAY SINGH NA C-329 INDRA NAGAR AVAS VIKAS RAEBARELI Uttar Pradesh 229001 00001201060600027331 30.00 23-NOV-2015<br />

SATYA PRAKASH<br />

SAVITA DIKSHIT<br />

SHAILJA PANDEY<br />

IQBAL NARAIN<br />

SRIVASTAVA<br />

LATE SHRI GP<br />

DIKSHIT<br />

SHRI ATUL KUMAR<br />

PANDEY<br />

Sudha Srivastava Mr R K Srivastava<br />

VISHAKHA TALREJA<br />

VISHAKHA TALREJA<br />

VIVEK SINGH RATHORE<br />

MR GHANSHYAM<br />

DAS BIHARI<br />

GHANSHYAM DAS<br />

BHARTI<br />

ARVIND SINGH<br />

RATHORE<br />

143, BHAGWANT NAGAR ANSHIK SADAR<br />

RAEBARELI<br />

Uttar Pradesh 229001 00001203460000029901 72.00 23-NOV-2015<br />

927, KACHERY ROAD RAEBARELI Uttar Pradesh 229001 00001203040000002401 30.00 23-NOV-2015<br />

ACHARYA DWIVEDI NAGAR, BESIDE JAIL<br />

BOUNDARY, JAIL ROAD, RAEBARELI<br />

Adarsh Nagar Infront Of Vadic Inter Collage<br />

Raebareli<br />

30, FEROZ GANDHI COLONY DEGREE<br />

COLLEGE RAEBARELI<br />

Uttar Pradesh 229001 00001203040000023124 3.00 23-NOV-2015<br />

Uttar Pradesh 229001 00001201060600004506 15.00 23-NOV-2015<br />

Uttar Pradesh 229001 00001201060600063989 30.00 23-NOV-2015<br />

30-FEROZ GANDHI NAGAR RAEBARELI Uttar Pradesh 229001 00001203460000036541 30.00 23-NOV-2015<br />

RAJAJI PURAM, BUSTAY PUR RAEBARELI Uttar Pradesh 229001 00001201060600056992 15.00 23-NOV-2015<br />

Shibir Prova Saha Shayam Pada Saha S O H 24 Doorbash Nagar ITI Township Raebareli Uttar Pradesh 229010 00001201060600015797 30.00 23-NOV-2015<br />

Shubha Singh<br />

BRIJ KUMAR TANDON<br />

SACHIN TANDON<br />

PREM NARAIN GUPTA<br />

Om Prakash Narain<br />

Singh<br />

KRISHNA KUMAR<br />

TANDON<br />

KRISHNA KUMAR<br />

TANDON<br />

RAGHU NANDAN<br />

GUPTA<br />

CHITRANJAN PRASAD UDAI RAJ YADAV<br />

INDRA DEO D C SHUKLA<br />

RAHUL GUPTA<br />

MR PREM<br />

NARAYAN GUPTA<br />

SHIVAM SRIVASTAV L N SRIVASTAVA<br />

605 , Sector -2 Doorbash Nagar Raebareli Uttar Pradesh 229010 00001201060600000592 102.00 23-NOV-2015<br />

INDIRA GANDHI RASHTRIYA URAN AKADEMI<br />

FURSATGANJ AIRFIELD DISTT RAE BARELI<br />

INDIRA GANDHI RASHTRIYA URAN AKADEMI<br />

FURSATGANJ AIRFIELD DISTT RAE BARELI<br />

Uttar Pradesh 229302 0000IN30133018849128 42.00 23-NOV-2015<br />

Uttar Pradesh 229302 0000IN30133018849099 42.00 23-NOV-2015<br />

ANIL MEDICAL STORE UNCHAHAR RAEBARELI Uttar Pradesh 229404 00001201060600031135 30.00 23-NOV-2015<br />

II-445, NTPC COLONY UNCHAHAR<br />

RAEBAREILLY<br />

AE-A/167, NTPC COLONEY UNCHAHAR<br />

RAEBAREILLY<br />

Uttar Pradesh 229406 0000IN30155721092287 6.00 23-NOV-2015<br />

Uttar Pradesh 229406 0000IN30155721112298 60.00 23-NOV-2015<br />

SHOP NO-18 N.T.P.C. UNCHAHAR RAEBARELI Uttar Pradesh 229406 00001203270000130059 30.00 23-NOV-2015<br />

EE-10 NTPC COLONY UNCHAHAR<br />

RAEBAREILLY (UP)<br />

Uttar Pradesh 229406 0000IN30155721088862 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VINOD KUMAR MAURYA<br />

ARUN KUMAR BISWAS<br />

LALTI OJHA<br />

MR BAS DEV<br />

MAURYA<br />

ANIL KUMAR<br />

BISWAS<br />

RADHEY SHYAM<br />

OJHA<br />

MAHAZABI MOHD AKRAM<br />

MEENA MISHRA<br />

MUZAFFAR SAEED SIDDIQUI<br />

SATISH KUMAR SINGH<br />

SATISH KUMAR SINGH<br />

MALTI DEVI<br />

SANJAY KUMAR MODI<br />

SANJEEV ANAND<br />

ABHAY KUMAR BARANWAL<br />

III- B64 N.T.P.C. COLONY UNCHAHAR<br />

RAEBARELI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 229406 00001203270000151932 60.00 23-NOV-2015<br />

C/O ALLAHABAD BANK PRATAPGARH Uttar Pradesh 230001 00001203270000106469 60.00 23-NOV-2015<br />

46 KHA, AJEET NAGAR SADAR MORE<br />

PRATAPGARH<br />

C/O ANCHHEY CHASMY WALE INFRONT OF<br />

STATE BANK OF INDIA PRATAPGARH BRANCH<br />

PRATAPGARH<br />

Uttar Pradesh 230001 0000IN30155721231787 102.00 23-NOV-2015<br />

Uttar Pradesh 230001 0000IN30155721061820 42.00 23-NOV-2015<br />

SHREESH KUMAR<br />

MISHRA<br />

MO ASTBHUJA NAGAR PRATAPGARH Uttar Pradesh 230001 0000IN30133019518292 30.00 23-NOV-2015<br />

LATE SHRI<br />

MAHMOOD SAEED<br />

SIDDIQUI<br />

C/O MR M A HANFI H N 169/34 AZAD NAGAR<br />

PRATAPGARH UP<br />

Uttar Pradesh 230001 0000IN30133017711061 30.00 23-NOV-2015<br />

SRI AVADHESH<br />

BAHADUR SINGH<br />

72 CIVIL LINES I N CHADDHA ROAD<br />

PRATAPGARH<br />

Uttar Pradesh 230001 0000IN30133018364910 42.00 23-NOV-2015<br />

AVADHESH<br />

BAHADUR SINGH<br />

72 CIVIL LINES I N CHADDHA ROAD<br />

PRATAPGARH<br />

Uttar Pradesh 230001 0000IN30202534010473 42.00 23-NOV-2015<br />

HARISH CHANDRA<br />

MODI<br />

VILL: MAHESHGANJ POST: DERWA<br />

PRATAPGARH<br />

Uttar Pradesh 230128 00001203270000011609 90.00 23-NOV-2015<br />

HARISH CHANDRA<br />

MODI<br />

VILL: MAHESHGANJ POST: DERWA<br />

PRATAPGARH<br />

Uttar Pradesh 230128 00001203270000011632 150.00 23-NOV-2015<br />

VED PRAKASH<br />

ANAND<br />

UMESH CHANDRA<br />

BARANWAL<br />

C O V P ANAND P O MADHOGUNJ DIST<br />

PRATAPGARH UTTAR PRADESH<br />

PASARHATTA BAZAR NABALAK KA TABELA<br />

MIRZAPUR<br />

Uttar Pradesh 230403 0000IN30018312065150 102.00 23-NOV-2015<br />

Uttar Pradesh 231001 0000IN30055610208310 12.00 23-NOV-2015<br />

AJAI PRATAP SINGH PYARE SINGH C/O LIC OF INDIA IMARTI ROAD MIRZAPUR Uttar Pradesh 231001 00001201090001800784 15.00 23-NOV-2015<br />

AMRESH CHANDRA TIWARI<br />

ANJANI RANI AGRAWAL NA<br />

VIJAY SHANKAR<br />

TIWARI<br />

BANDNA PORWAL RAMAVTAR GUPTA<br />

96A, BHUAALPUR CHUNAR MIRZAPUR Uttar Pradesh 231001 0000IN30155721137594 42.00 23-NOV-2015<br />

TARU CHHAYA TIURANI TOLA PREM GHAN<br />

MARG MIRZAPUR<br />

W O BRAJESH KUMAR PORWAL A 21 B<br />

BANSAGAR CANAL SAKHURA MIRZAPUR<br />

Uttar Pradesh 231001 0000IN30001110134792 33.00 23-NOV-2015<br />

Uttar Pradesh 231001 00001304140001584477 42.00 23-NOV-2015<br />

BEENA BARANWAL<br />

NARESH CHANDRA<br />

DANKINGANJ MIRZAPUR<br />

BARANWAL<br />

Uttar Pradesh 231001 0000IN30155721138440 42.00 23-NOV-2015<br />

INDU KHAITAN GOPAL KHAITAN<br />

PALIRAM LAXMI NARAIN MUSAFFARGANJ<br />

MIRZAPUR<br />

Uttar Pradesh 231001 0000IN30088814318360 60.00 23-NOV-2015<br />

KAMLA DEVI<br />

SURESH CHANDRA<br />

DANKIGANJ MIRZAPUR<br />

BARANWAL<br />

Uttar Pradesh 231001 0000IN30155721138458 60.00 23-NOV-2015<br />

MADHURI YADAVA<br />

RAJENDRA NATH<br />

YADAVA<br />

LIONS SCHOOL ROAD LALDIGGI ( WEST )<br />

MIRZAPUR<br />

Uttar Pradesh 231001 0000IN30055610120663 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHESH PAL TYAGI<br />

MEENAKSHI GUPTA ANP<br />

NARESH CHANDRA<br />

BARANWAL<br />

LATE SHRI OM<br />

PRAKASH TYAGI<br />

LATE BHAGWATI<br />

PRASAD<br />

NIHARIKA DUBEY MR ANAND DUBEY<br />

EXECUTIVE ENGINEER BANSAGAR CANAL,<br />

NAHAR NIRMAN CONSTRUCTION DIVISION-6,<br />

JAMUNAHIYA MIRZAPUR<br />

AMBER NIWAS NEAR AMBEDKAR PARK<br />

GHURAHUPARTTI MIRZAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 231001 0000IN30055610202296 42.00 23-NOV-2015<br />

Uttar Pradesh 231001 0000IN30055610252790 300.00 23-NOV-2015<br />

DANKINGANJ MIRZAPUR Uttar Pradesh 231001 0000IN30155721132200 60.00 23-NOV-2015<br />

236/F-2/PATEL ROAD OCF ESTATE<br />

SHAHJAHANPUR<br />

Uttar Pradesh 231001 00001203270000247397 75.00 23-NOV-2015<br />

PREM CHANDRA MISHRA JAWAHIR MISHRA LALIT KUNJ NAIBASTI RAMAIPATTI MIRZAPUR Uttar Pradesh 231001 0000IN30155721132007 60.00 23-NOV-2015<br />

RAJEEV MISHRA<br />

RAJENDRA KUMAR<br />

RAJIV GARG<br />

RAVI PRAKASH AGARWAL<br />

JAGAT NARAYAN<br />

MISHRA<br />

LATE SHRI SITA<br />

RAM<br />

LATE RAM<br />

KRISHNA GARG<br />

CHANDRA<br />

PRAKASH<br />

SANDEEP TIWARI SRI S N TIWARI<br />

MAHUARIYA BESIDES SHANTI NIKETAN<br />

SCHOOL MIRZAPUR<br />

Uttar Pradesh 231001 00001304140001151118 75.00 23-NOV-2015<br />

C/O RADHEY TEA STALL PILLI KOTHI MIRZAPUR Uttar Pradesh 231001 00001204230000079327 15.00 23-NOV-2015<br />

PLOT NO.19, NAI BASTI, RAMAI PATTI,<br />

MIRZAPUR<br />

Uttar Pradesh 231001 00001201090001789134 6.00 23-NOV-2015<br />

MUKERI BAZAR PETROL PUMP MIRZAPUR Uttar Pradesh 231001 00001201090003052799 60.00 23-NOV-2015<br />

SANDEEP H/W AND PAINTS RAMIPATTI CIVIL<br />

LINES COURT ROAD MIRZAPUR<br />

Uttar Pradesh 231001 0000IN30155721054411 60.00 23-NOV-2015<br />

SARITA GUPTA<br />

RAVI KUMAR<br />

KALYANI<br />

GIRDHAR KA CHAURAHA C/O R K KALYANI AND<br />

Uttar Pradesh<br />

CO MIRZAPUR<br />

231001 0000IN30302851273650 150.00 23-NOV-2015<br />

SURESH CHANDRA<br />

BARANWAL<br />

LATE BHAGWATI<br />

PRASAD<br />

DANKIN GANJ MIRZAPUR Uttar Pradesh 231001 0000IN30155721132218 60.00 23-NOV-2015<br />

SUSHILA SINGH NA BHAYSAYIA TOLA MIRZAPUR Uttar Pradesh 231001 00001201090001689821 30.00 23-NOV-2015<br />

VINDHYAVASINI PRASAD<br />

GUPTA<br />

LATE GAYA<br />

PRASAD<br />

505 IMRATI ROAD MIRZAPUR( U.P ) Uttar Pradesh 231001 0000IN30055610338185 75.00 23-NOV-2015<br />

VISHAL PARMAR<br />

ANUP KUMAR GUPTA<br />

RAM RAJI DEVI<br />

RAJBHADUR SINGH<br />

PARMAR<br />

PREM CHANDRA<br />

GUPTA<br />

PRAM CHAND<br />

GUPTA<br />

PRAMOD KUMAR SINGH SURESH SINGH<br />

ICICI BANK LTD 415 JAIN BUILDING JANSATH<br />

ROAD MUZAFFARNAGAR UTTAR PRADESH<br />

Uttar Pradesh 231001 0000IN30302854625986 42.00 23-NOV-2015<br />

WARD NO 3 DUDDHI SONEBHADRA Uttar Pradesh 231208 0000IN30155721650207 60.00 23-NOV-2015<br />

WARD NO 3 DUDHI SONEBHADRA Uttar Pradesh 231208 0000IN30155720858145 60.00 23-NOV-2015<br />

HR OFFICE HINDALCO INDUSTRIES LIMITED<br />

RENUKOOT UTTAR PRADESH<br />

Maharashtra 231214 0000IN30045013010773 30.00 23-NOV-2015<br />

IRSHAD KHAN MEHBOOB KHAN GHURMA COLONEY BHURMA SONEBHADRA Uttar Pradesh 231216 00001201320000186662 30.00 23-NOV-2015<br />

RAM LAGAN SRI NANHKOO RAM<br />

VILL-HINDUWARI POST- TENDHU<br />

ROBERTSGANJ SONEBHADRA<br />

Uttar Pradesh 231216 0000IN30055610321054 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANDEEP KUMAR<br />

JAWAHAR LAL<br />

GUPTA<br />

SUKKHOO PRASAD BUDDHOO<br />

ADITYA BHARGAVA<br />

AJAI PRATAP SINGH<br />

AJAY KUMAR SINGH<br />

ALKA SHARMA<br />

ANITA AGARWAL<br />

HEM CHAND<br />

BHARGAVA<br />

RAM ABHILASH<br />

SINGH<br />

VIJAY SHANKAR<br />

SINGH<br />

BHAGWAN DAS<br />

SHARMA<br />

PRADEEP KUMAR<br />

AGARWAL<br />

ASHESH ANUNAY SHARAN SHASHI SARAN<br />

BAJRANG SINGH SHBHOOR SINGH<br />

BALIRAM SINGH MITHU RAM<br />

BHAGWAN JEE PANDEY<br />

JAI NARIAN<br />

PANDEY<br />

DEEPA KESARWANI SATISH KUMAR<br />

DINESHWAR MAHTO BHIKHU MAHTO<br />

DIPANKAR PATI<br />

GOPAL KRISHNA PRASAD<br />

KAILASH NATH PANDEY<br />

KALPANA SHUKLA<br />

KAMALESH KUMAR SINGH<br />

HEM CHANDRA<br />

PATI<br />

ASHESHWAR<br />

PRASAD<br />

KASHI NATH<br />

PANDEY<br />

ANAND KUMAR<br />

SHUKLA<br />

BAL BHADRA<br />

SINGH<br />

KANHAIYA LAL GUPTA SHYAM NARAIN LAL<br />

IMIRATI COLONY PIPARI ROAD P.O.- ROBERTS<br />

GANJ SONBHADRA<br />

VILL ARUWANV (KHURIA) PO. TILAVLI KALA<br />

SONEBHADRA<br />

JR 162,WARD NO 6 POST RENUKOOT DIST<br />

SONEBHADRA SONEBHADRA<br />

E-64 ADM COLONY HINDALCO RENUKOOT<br />

SONEBHADRA UP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 231216 0000IN30055610153453 75.00 23-NOV-2015<br />

Uttar Pradesh 231216 00001201320000179053 60.00 23-NOV-2015<br />

Uttar Pradesh 231217 00001202990003885066 15.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045012118480 42.00 23-NOV-2015<br />

I 986 HINDALCO RENUKOOT SONEBHADRA Uttar Pradesh 231217 0000IN30267934687197 225.00 23-NOV-2015<br />

Q NO JR /16 H I LTD COLONY RENUKOOT<br />

SONBHADRA RENUKOOT<br />

Uttar Pradesh 231217 00001202990004161582 30.00 23-NOV-2015<br />

F-14/1, K C I COLONY RENUKOOT Uttar Pradesh 231217 0000IN30045011489647 15.00 23-NOV-2015<br />

E 27 HINDALCO ADMINISTRATIVE COLONY<br />

RENUKOOT<br />

Q NO JR 13A, HINDALCO COLONY PO<br />

RENUKOOT DIST SONEBHADRA<br />

C-130(T) PIPARILANKA COLONY SONEBHADRA<br />

UTTAR PRADESH<br />

SALES DEPT HINDALCO INDS LTD RENUKOOT<br />

SONEBHADRA UP<br />

I-1632 HIDALCO COLONY PL-2 RENUKOOT<br />

SONEBHADRA<br />

L 494 HINDALCO COLONY RENUKOOT<br />

SONEBHADRA RENUKOOT<br />

WARD NO 5 Q NO I 338 HINDALCO COLONY<br />

SONEBHADRA RENUKOOT<br />

Uttar Pradesh 231217 0000IN30302850441309 12.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045011705462 60.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045013088942 60.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30226910112029 30.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045013109824 6.00 23-NOV-2015<br />

Uttar Pradesh 231217 00001304140004882882 42.00 23-NOV-2015<br />

Uttar Pradesh 231217 00001202990003353337 15.00 23-NOV-2015<br />

QR NO JR-232 HINDALCO COLONY<br />

PO.RENUKOOT DIST-SONEBHADRA RENUKOOT Uttar Pradesh<br />

UP<br />

231217 0000IN30045012633918 15.00 23-NOV-2015<br />

FABRICATION ELECTRICAL HINDALCO IND LTD<br />

RENUKOOT MADHYAPRADESH<br />

NO I-416 HINDALCO COLONY RENUKOOT<br />

SONEBHADRA U.P.<br />

QR NO I 585 HINDALCO COLONY POST<br />

RENUKOOT DIST SONEBHADRA UP<br />

HINDALCO COLONY RENUKOOT<br />

SONEBHANDRA RENUKOOT<br />

Uttar Pradesh 231217 0000IN30045012421542 15.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045012022635 60.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045011154468 75.00 23-NOV-2015<br />

Uttar Pradesh 231217 00001202990002775661 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA KANT SHUKLA<br />

NAGESWAR<br />

PRASAD SHUKLA<br />

KSHIPRA AGRAWAL VIVEK AGRAWAL<br />

LAKSHMI SINHA K K SINHA<br />

MANOJ KUMAR BAID BHAWAR LAL BAID<br />

OM SHANKAR AGARWAL<br />

BRIJ NARAYAN<br />

AGARWAL<br />

N-2152 PLANT II COLONY RENUKOOT<br />

SONBHADRA, UP<br />

I 577 HINDALCO CLOLONY RENUKOOT<br />

RENUKOOT UTTAR PRADESH<br />

C-5 HI TECH CARBON COLONY MURDHWA<br />

SONBHADRA UTTAR PRADESH<br />

QTR NO G11/12 KCI COLONY PO RENUKOOT<br />

SONEBHADRA UP<br />

E20 ADM COLONY HINDALCO COLONY<br />

RENUKOOT SONEBHADRA, UTTAR PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 231217 0000IN30045011534552 300.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045013608493 30.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045012383252 42.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30226910110437 15.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045012058149 600.00 23-NOV-2015<br />

PALLAVI PANDEY VIKAS PANDEY I-353, HINDALCO RENUKOOT Uttar Pradesh 231217 0000IN30045011806388 42.00 23-NOV-2015<br />

PRAKASH CHANDRA<br />

SHRIVASTAVA<br />

PRAKASH CHANDRA<br />

SRIVASTAVA<br />

HARISH CHANDRA<br />

LAL SRIVASTAVA<br />

HARISH CHANDRA<br />

LAL SRIVASTAVA<br />

PRASANTA KUMAR DASH LOKNATH DAS<br />

PRAVIN KUMAR KESHARI NAND LAL KESHARI<br />

RAJAN KISHAN PATHAK HARIHAR PATHAK<br />

RAJENDRA BAHADUR SINGH<br />

RAM NIWAS DWIVEDI<br />

RAM CHANDRA<br />

SINGH<br />

SHIV KUMAR<br />

DUBEY<br />

RAMESH MALL VIDHYACHAL MALL<br />

SANTOSH KUMAR GUPTA<br />

SANTOSH KUMAR MAURYA<br />

SHAILENDRA KUMAR<br />

PANDEY<br />

SHOBHA AGRAWAL<br />

RAJENDRA P<br />

GUPTA<br />

RAJENDRA<br />

PRASAD MAURYA<br />

SHRI<br />

DHARMESHWAR<br />

NATH PANDEY<br />

SURENDRA KUMAR<br />

AGRAWAL<br />

I-720 HINDALCO COLONY RENUKOOT<br />

SONEBHADRA UTTAR PRADESH<br />

WARD NO 7 JR 439 HINDALCO COLONY<br />

RENUKOOT<br />

ROOM NO-43, OLD BACHELORS HOSTELS, HIL<br />

COLONY RKT SONEBHADRA, UTTAR PRADESH<br />

WARD NO 5 K NO I 366 HINDALCO COLONY<br />

RENUKOOT SONBHADRA RENUKOOT<br />

QR NO JR 29 HINDALCO COLONY P O<br />

RENUKOOT DIST SONBHADRA UP<br />

Uttar Pradesh 231217 0000IN30226910108172 60.00 23-NOV-2015<br />

Uttar Pradesh 231217 00001202990004661612 24.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30226911122242 6.00 23-NOV-2015<br />

Uttar Pradesh 231217 00001202990003697540 30.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045011328596 42.00 23-NOV-2015<br />

QNO-D(T) 386 TURRA SONEBHADRA PIPRI UP Uttar Pradesh 231217 0000IN30045012022643 42.00 23-NOV-2015<br />

I-1011, HINDALCO COLONY RENU KOOT<br />

SONBHADRA RENUKOOT UTTAR PRADESH<br />

Q N L 566, HINDALCO COLONY RENUKOOT<br />

SONEBHADRA RENUKOOT<br />

S K GUPTA, BILLENT CASTING REDUCTION<br />

PLAN HINDALCO INDUSTRY, RENUKOOT<br />

I-352 HINDALCO COLONY RENUKOOT<br />

SONEBHADRA<br />

DIE SHOP, FABRICATION HINDALCO INDS LTD<br />

RENUKOOT SONEBHADRA<br />

WARD NO 10, RENUKOOT I 103, DIST<br />

SONEBHADRA, RENUKOOT UTTAR PRADESH<br />

Uttar Pradesh 231217 0000IN30045012060889 90.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045011738213 42.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30226910268660 45.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30302850809397 60.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045011582273 45.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30226910630795 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SIYARAM SHANKAR PRASAD<br />

SUBHADEEP BHATTACHARYA BISWANATH<br />

BHATTACHARYA<br />

SUNIL KUMAR DWIVEDI K M DWIVEDI<br />

TAPAN KUMAR<br />

BANDOPADHYAY<br />

SAMRENDRA<br />

KUMAR<br />

BANDOPADHYAY<br />

UGRA NATH JHA BUCHAN JHA<br />

UMMED SINGH SHEKHAWAT BHANWAR SINGH<br />

VIJAY KUMAR SINGH<br />

VINOD KUMAR<br />

CHANDRESH<br />

SINGH<br />

RAM SAGAR<br />

THAKUR<br />

ANIL KUMAR GUPTA MADAN LAL GUPTA<br />

AVIJIT<br />

RAMESH<br />

CHOUDHARY<br />

BABITA SINGH SANJAY KUMAR<br />

NIRMAL SINGH RAJESH KUMAR<br />

RAJANI SHARMA<br />

SANJAY KUMAR<br />

SRI DINESH<br />

SHARMA<br />

DHRUB PRASAD<br />

SINGH<br />

ALOK KUMAR RAY LATE SH VINAYAK<br />

APARNA MISRA SHYAM JI MISRA<br />

GITA SRIVASTAVA<br />

HARI SHANKAR PRASAD<br />

ISHWAR DAYALU SINGH<br />

MR SHYAM<br />

SUNDAR<br />

LATE TRIVENI<br />

PRASAD<br />

LATE GOPALJI<br />

SINGH<br />

JR 300 HINDALCO COLONY PO RENUKOOT<br />

SONEBHADRA UTTARPRADESH<br />

TRAINING CENTER HINDALCO INDUSTRIES<br />

LIMITED RENUKOOT DISTT SONEBHADRA<br />

JR-34A HINDALCO COLONY P O RENUKOOT<br />

DISTT-SONEBHADRA<br />

Q NO- JR. SSA HINDALCO COLONY PO-<br />

RENUKOOT, SONEBHADRA RENUKOOT<br />

NEHRU NAGAR, POST BOX NO.36, SINGRAULI<br />

M.P.<br />

H - 81 HINDALCO COLONY SONEBHADRA<br />

RENUKOOT UTTARPRADESH<br />

Q NO I-652 HINDALCO COLONY RENUKOOT<br />

SONEBHADRA UP<br />

HINDALCO INDUSTRIES LTD, REDUCTION<br />

TECHNICAL, RENUKOOT, SONEBHADRA<br />

HOUSE NO C 13 HINDALCO RENU POWER<br />

COLONY PO RENUSAGAR UP<br />

F-121 RENUSAGAR SONEBHADRA UTTAR<br />

PRADESH<br />

F - 10, RENUPOWER COLONY RENUSAGAR<br />

SONEBHADRA U P<br />

IR-19/17 RENUSAGAR PO-RENUSAGAR<br />

SONEBHADRA<br />

ER-43C, RENUSAGAR COLONY PO RENUSAGAR<br />

SONEBHADRA (UP)<br />

F - 10, RENUPOWER COLONY RENUSAGAR<br />

SONEBHADRA U P<br />

Q NO -2 - A -53 OBRA COLONY OBRA,<br />

SONEBHADRA UTTAR PRADESH<br />

9 F H 3 -149 OBRA COLONY OBRA<br />

SONEBHADRA<br />

1-IV-16 OBRA COLONY OBRA SONEBHADRA<br />

OBRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 231217 0000IN30045011163114 60.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30011810964556 3.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045010735799 15.00 23-NOV-2015<br />

Uttar Pradesh 231217 00001203270000159226 15.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045011985313 60.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045012957065 120.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30045011873702 6.00 23-NOV-2015<br />

Uttar Pradesh 231217 0000IN30226910250629 6.00 23-NOV-2015<br />

Uttar Pradesh 231218 0000IN30045011298365 282.00 23-NOV-2015<br />

Uttar Pradesh 231218 0000IN30169610841172 15.00 23-NOV-2015<br />

Uttar Pradesh 231218 0000IN30045010899230 102.00 23-NOV-2015<br />

Uttar Pradesh 231218 0000IN30155721216444 60.00 23-NOV-2015<br />

Uttar Pradesh 231218 0000IN30155721760988 30.00 23-NOV-2015<br />

Uttar Pradesh 231218 0000IN30045010899213 102.00 23-NOV-2015<br />

Uttar Pradesh 231219 0000IN30020610928325 30.00 23-NOV-2015<br />

Uttar Pradesh 231219 00001201860000301531 30.00 23-NOV-2015<br />

Uttar Pradesh 231219 00001203270000129668 30.00 23-NOV-2015<br />

5-G-11, OBRA COLONY PO OBRA SONEBHADRA Uttar Pradesh 231219 0000IN30155720779486 84.00 23-NOV-2015<br />

C/O O. P. SINGH NEAR GAYATRI MANDIR SECT.<br />

- 8, POST- OBRA, SONEBHADRA<br />

Uttar Pradesh 231219 00001201860000303083 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAGDISH PRASAD BANSAL<br />

LAXMI NARAYAN<br />

BANSAL<br />

PRABHAT KUMAR SINGH SH H P SINGH<br />

SANJAY GUPTA SHRI S R GUPTA<br />

SHISHIR KUMAR SHARMA<br />

VINAY KUMAR SINGH<br />

SHRI GANGA<br />

PRASAD SHARMA<br />

MAHESH NARIYAN<br />

SINGH<br />

H. NO. 18/118 CHOPAN RODE OBRA<br />

SONEBHADRA<br />

14/100, SAKET VILLA BEHIND MODERN<br />

CONVENT SCHOOL SECTOR - 8, OBRA<br />

SONEBHADRA, UTTAR PRADESH<br />

9 FH3-143 OBRA PROJECT COLONY OBRA<br />

SONEBHADRA<br />

Q. No. - 1 - A - 5 OBRA COLONY OBRA<br />

SONEBHADRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 231219 00001201860000306240 300.00 23-NOV-2015<br />

Uttar Pradesh 231219 0000IN30020610784420 12.00 23-NOV-2015<br />

Uttar Pradesh 231219 0000IN30155721132574 60.00 23-NOV-2015<br />

Uttar Pradesh 231219 00001201860000302816 60.00 23-NOV-2015<br />

3 -II- 21-OBRA OBRA SONEBHADRA Uttar Pradesh 231219 0000IN30055610334422 30.00 23-NOV-2015<br />

BABY M V VARGHESE M P VI-B-363, PO-SHAKTI NAGAR SONEBHADRA Uttar Pradesh 231222 0000IN30155721127097 42.00 23-NOV-2015<br />

MALLIKARJUNA GOUDA PATIL LATE<br />

DODDARUDRA<br />

SHIV SWAROOP<br />

MANOJ KUMAR SHARMA<br />

SHARMA<br />

REENA TIWARY<br />

SUBHANKAR CHOWDHURY<br />

YOGENDRA<br />

TIWARY<br />

CHATRA DHARI SINGH DHARI<br />

ACHINTYA<br />

CHOWDHURY<br />

MANOJ KUMAR SINHA KUMAR<br />

PRAMOD BIHARI PRASAD<br />

NAND KISHORE<br />

MAHATO<br />

ASHOK SUNDERUM P R ARYA<br />

SHASHI KANT DUBEY KAUSHAL DUBEY<br />

II-C-119 SHAKTI NAGAR SONEBHADRA Uttar Pradesh 231222 0000IN30155721082991 30.00 23-NOV-2015<br />

II C-174 V V COLONY SHAKTINAGAR<br />

SONEBHADRA<br />

QR NO C 67 NCL KHADIA PROJECT PO<br />

SHAKTINAGAR DISTT SONEBHADRA<br />

QR NO II - C - 195 VIDYUT VIHAR PO-SHAKTI<br />

NAGAR DIST SONEBHADRA UP<br />

B/266 NH/4 NTPC COLONY RIHAND NAGAR<br />

POST SONEBHADRA<br />

C/174 NH/2 NTPC COLONY RIHAND NAGAR<br />

SONEBHADRA<br />

TTS-III/9 NTPC COLONY P O BIJPUR<br />

SONEBHADRA<br />

TYPE IV-227 ATP COLONY ANPARA<br />

SONEBHADRA<br />

QT NO-1-5/1 RENUSAGAR PARASI ANAPARA<br />

SONEBHADRA UTTAR PRADESH<br />

Uttar Pradesh 231222 0000IN30302851605235 15.00 23-NOV-2015<br />

Uttar Pradesh 231222 0000IN30290240441467 72.00 23-NOV-2015<br />

Uttar Pradesh 231222 0000IN30155721127183 42.00 23-NOV-2015<br />

Uttar Pradesh 231223 00001201320000612577 60.00 23-NOV-2015<br />

Uttar Pradesh 231223 00001201320000539410 30.00 23-NOV-2015<br />

Uttar Pradesh 231223 0000IN30290240451816 48.00 23-NOV-2015<br />

Uttar Pradesh 231225 0000IN30155720482729 42.00 23-NOV-2015<br />

Uttar Pradesh 231225 0000IN30045013398722 30.00 23-NOV-2015<br />

UMESH CHANDRA MISHRA<br />

BANSHI DHAR<br />

MISHRA<br />

TYPE 4-259, ATP COLONY ANPARA<br />

SONEBHADRA<br />

Uttar Pradesh 231225 0000IN30155720084419 30.00 23-NOV-2015<br />

RAJITRAM DUBEY NA<br />

VILL DEORI P.O - BIROHI MIRZAPUR,<br />

MIRZAPUR<br />

Uttar Pradesh 231303 0000IN30202534043602 42.00 23-NOV-2015<br />

BIRENDRA KUMAR PANDEY<br />

SHREE HIRA LAL<br />

PANDEY<br />

MOH-- SADDUPUR MOHANA P.O-CHUNAR<br />

MIRZAPUR<br />

Uttar Pradesh 231304 0000IN30055610182585 102.00 23-NOV-2015<br />

RAMA KANT SINGH<br />

SRI MADAN MOHAN<br />

VILLAGE-KOLANA POST-KOLANA . MIRZAPUR<br />

SINGH<br />

Uttar Pradesh 231304 00001201860000299840 42.00 23-NOV-2015<br />

JITENDRA KUMAR<br />

ISHWARI PRASAD<br />

GUPTA<br />

L-635, HINDALCO COLONY RENUKOOT<br />

SONEBHADRA<br />

Maharashtra 231417 0000IN30220110735308 84.00 23-NOV-2015<br />

AMIT RAHLON<br />

VED PRAKASH<br />

RAHLON<br />

HOUSE NO 310/2 KAILASHPURI MUGHALSARAI Uttar Pradesh 232101 0000IN30133018542075 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ATUL KUMAR AGRAWAL<br />

LATE RAM GOPAL<br />

AGRAWAL<br />

BHARATI SINGH KAILASH SINGH<br />

DEEPAK MAHESHWARI NA<br />

SINGH BHAWAN SUBHAS NAGAR PO MUGHAL<br />

SARAI VARANASI<br />

BP 93 PATEL NAGAR MUGHALSARAI<br />

CHANDAULI<br />

115 ICICI DIRECT-COM, PATEL NAGAR<br />

KAMACHHA CHANDAULI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 232101 0000IN30155720890467 42.00 23-NOV-2015<br />

Uttar Pradesh 232101 0000IN30290242518323 15.00 23-NOV-2015<br />

Uttar Pradesh 232101 00001203450000084753 9.00 23-NOV-2015<br />

ISWER DAS SITA RAM W/ 30 WESTERN BAZAR MUGHALSARAI Uttar Pradesh 232101 00001202760000061982 15.00 23-NOV-2015<br />

JAGDISH LAL SRIVASTAVA SRI HARBANSH LAL LAKHAMIPUR MUGHALSARAI CHANDAULI ( U.P ) Uttar Pradesh 232101 0000IN30055610325852 30.00 23-NOV-2015<br />

MAHIPAL DHAWAN<br />

MAMTA KUMARI<br />

LATE DHARMPAL<br />

DHAWAN<br />

SRI MAHENDRA<br />

PRASAD<br />

MANOJ KUMAR KESARI SRIKANT KESARI<br />

MANORMA SINGH KRIPA NATH SINGH<br />

B.P. 39 NEW MOHAL MUGHAL SARAI<br />

VARANASI<br />

Uttar Pradesh 232101 0000IN30055610206834 42.00 23-NOV-2015<br />

238/1 SHAHKUTI MUGHALSARAI Uttar Pradesh 232101 0000IN30055610322926 90.00 23-NOV-2015<br />

143, LOT NO-2 BESIDE MENKA STUDIO<br />

MUGHALSARAI CHANDAULI<br />

HOUSE NO.18 WARD NO.05 , PARAHUPUR<br />

PATEL NAGAR , MUGHALSARAI MUGHALSARAI<br />

Uttar Pradesh 232101 0000IN30055610210288 42.00 23-NOV-2015<br />

Uttar Pradesh 232101 0000IN30055610208768 210.00 23-NOV-2015<br />

MD SARFRAJ KHAN MD HASHIM KHAN H NO 111 PARAHUPUR MUGHALSARAI Uttar Pradesh 232101 0000IN30133018566308 135.00 23-NOV-2015<br />

PRABHAT KUMAR SINHA<br />

PRADIP KUMAR DHAR<br />

PRAMOD KUMAR SINGH<br />

RAJESH KUMAR JAISWAL<br />

LATE RAJENDRA<br />

PRASAD<br />

LATE DHIRENDRA<br />

KUMAR DHAR<br />

SRI SHANKAR<br />

SINGH<br />

SOM NATH<br />

JAISWAL<br />

RAKESH KUMAR MISHRA FULENDRA MISHRA<br />

RAM SINGH PRABHAT SINGH<br />

SAMBHAU KUMAR SAMAR NATH<br />

Shiv Bihari Choudhary<br />

AMRESH KUMAR SINGH<br />

Hari Prasad<br />

Choudhary<br />

KUWAR<br />

SHAMASHER<br />

SINGH<br />

QR. NO. 1249 - D, MANASNAGAR COLONY,<br />

NEAR CENTRAL SCHOOL MUGHALSARAI<br />

Uttar Pradesh 232101 00001202890000033836 12.00 23-NOV-2015<br />

RLY QR NO 580/B POLICE COLONY<br />

MUGALSARAI<br />

Uttar Pradesh 232101 00001202990002233998 3.00 23-NOV-2015<br />

653/4 SUBHASH NAGAR NEAR BRAHM MANDIR<br />

MUGHAL SARAI<br />

Uttar Pradesh 232101 0000IN30055610131593 30.00 23-NOV-2015<br />

88, MAINATALI MUGHALSARAI CHANDAULI Uttar Pradesh 232101 0000IN30155722045348 45.00 23-NOV-2015<br />

RLY BUNGLOW NO 81 EUROPEAN COLONY<br />

MUGHALSARAI UTTAR PRADESH<br />

VILL GOBARIA P O MUGHALSARAI DIST<br />

CHANDAULI U P<br />

VILL KURE KHURD POST MOGHALSARAI<br />

CHANDAULI<br />

S/O HARI PRASAD CHOUDHARY Q NO 1534/ B<br />

MANAS NAGAR MUGHAL VARANASI UTTAR<br />

PRADESH<br />

SARWESHWARI COLONY NAGAR PANCHAYAT<br />

WARD NO 3 CHANDAULI<br />

Uttar Pradesh 232101 0000IN30302850414638 24.00 23-NOV-2015<br />

Uttar Pradesh 232101 0000IN30133018344504 72.00 23-NOV-2015<br />

Uttar Pradesh 232101 0000IN30155720537800 72.00 23-NOV-2015<br />

Uttar Pradesh 232101 0000IN30058910054813 60.00 23-NOV-2015<br />

Uttar Pradesh 232104 0000IN30133018575159 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GOPAL KRISHNA<br />

SRIVASTAVA<br />

SOBHA DEVI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NA VILL MADHOPUR PO CHANDAULI CHANDAULI Uttar Pradesh 232104 0000IN30133018723362 72.00 23-NOV-2015<br />

MR UMESH<br />

PRASAD<br />

NAGENDRA KUMAR GUPTA SHANKAR PRASAD<br />

SANTOSH KUMAR JAISWAL<br />

KALI PRASAD<br />

JAISWAL<br />

VIJENDRA SINGH SHIV RAJ SINGH<br />

ANSHU MALI JAISWAL<br />

RAMESWAR<br />

PRASAD JAISWAL<br />

W/O MR. UMESH PRASAD WARD NO. : 2,<br />

SHASTRI NAGAR NAGAR PANCHAYAT :<br />

CHANDAULI DISTT:CHANDAULI<br />

VILL AND POST SAKALDIHA BAZAR CHANDAULI<br />

VARANASI<br />

Uttar Pradesh 232104 00001303190200050391 15.00 23-NOV-2015<br />

Uttar Pradesh 232109 00001201060001120064 21.00 23-NOV-2015<br />

GRAM - SAKALDIHA CHANDAVLI Uttar Pradesh 232109 00001201060000679728 30.00 23-NOV-2015<br />

TARAPUR BANKA SEMREE AKORHA .<br />

ALLAHABAD<br />

SONU MONU FANCI RADYMADE G.T.ROAD<br />

SAIYAD RAJA VARANASI<br />

Uttar Pradesh 232109 00001201090001224506 6.00 23-NOV-2015<br />

Uttar Pradesh 232110 0000IN30055610200217 42.00 23-NOV-2015<br />

SAGIR AHMAD ANSARI MAHMOOD ALAM WARD NO 10 SAIDRAJA CHANDAULI Uttar Pradesh 232110 00001302590000866561 15.00 23-NOV-2015<br />

VINOD KUMAR GUPTA BABU RAM GUPTA<br />

ANPURNA DEVI LATE VIJAY KUMAR<br />

STATION ROAD SEOHARA TEHSIL DHAMPUR<br />

BIJNOR<br />

BANSH GOPAL KATRA DILDARNAGAR BAZAR<br />

WARD NO - 3 GHAZIPUR<br />

Uttar Pradesh 232110 0000IN30267932620402 150.00 23-NOV-2015<br />

Uttar Pradesh 232326 0000IN30155720347739 90.00 23-NOV-2015<br />

RAJESH KUMAR GUPTA LATE MURAT SAHU WARD NO 8 DILDAR NAGAR GHAZIPUR Uttar Pradesh 232326 0000IN30155720347675 42.00 23-NOV-2015<br />

ABHISHEK RAI RAI JHANDATAR ANJAHI GHAT GHAZIPUR Uttar Pradesh 233001 00001201320000399593 60.00 23-NOV-2015<br />

AJIT KUMAR SINGH NARAYAN SINGH 20, SARASAWATI VIHAR ROUZA GHAZIPUR Uttar Pradesh 233001 0000IN30155720307088 84.00 23-NOV-2015<br />

ASHOK KR JAISWAL RAMRATAN<br />

ASHOK KUMAR MISHRA<br />

JAGANNATH<br />

MISHRA<br />

BEHIND OF RAJ TILAK CINEMA SAIDPUR<br />

GHAZIPUR<br />

Uttar Pradesh 233001 0000IN30290240134003 114.00 23-NOV-2015<br />

SIDHESHWER NAGAR TULSI SAGAR GHAZIPUR Uttar Pradesh 233001 0000IN30302850234708 45.00 23-NOV-2015<br />

DAUD ALAM ENAMUL HAQUE MOHALLA-SAEYED BARA GHAZIPUR Uttar Pradesh 233001 0000IN30155721617493 72.00 23-NOV-2015<br />

DAUD ALAM INAMULAHAK<br />

HEERA PRASAD PABRAN PRASAD<br />

INDRA DEO SINGH YADAV<br />

NIRMALA<br />

P K CHAKRAVARTY<br />

SRI HARI KARAN<br />

SINGH YADAV<br />

AJAY KUMAR<br />

KUSHWAHA<br />

LATE S N<br />

CHAKRAVARTY<br />

H NO 19 MOHALLA SARYADAVADA PASHCHIMI<br />

GHAZIPUR<br />

UNION BANK OF INDIA DEGREE COLLEGE<br />

BRANCH GHAZIPUR<br />

Uttar Pradesh 233001 0000IN30267930798595 72.00 23-NOV-2015<br />

Uttar Pradesh 233001 0000IN30155720152760 42.00 23-NOV-2015<br />

VILL GAHANI PO MIRZAPUR GHAZIPUR Uttar Pradesh 233001 0000IN30155721151998 102.00 23-NOV-2015<br />

VILL PO NOORPUR GHAZIPUR Uttar Pradesh 233001 0000IN30133018492007 60.00 23-NOV-2015<br />

C/O MRINAL HOMEO HALL SAKLENABAD<br />

GHAZIPUR<br />

Uttar Pradesh 233001 0000IN30155721050265 42.00 23-NOV-2015<br />

PRADEEP KUMAR SINGH NARAYAN SINGH 20, SARASAWATI VIHAR ROUZA GHAZIPUR Uttar Pradesh 233001 0000IN30155720296451 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJENDRA NARAYAN RAI SH B N RAI<br />

SHEO KUMAR SRIVASTAV<br />

VIJAY KUMAR SRIVASTAVA<br />

SRI AMBIKA<br />

PRASAD<br />

LATE BADRI<br />

PRASAD<br />

RAM BRIKSH RAM DAL SINGAR RAM<br />

AJEET KUMAR<br />

SRI JAGANNATH<br />

PRASAD<br />

168/A KAPOORPUR DISTT - GHAZIPUR UTTAR<br />

PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 233001 0000IN30020610862176 15.00 23-NOV-2015<br />

TULSI SAGAR TARBANAVA ROAD GHAZIPUR Uttar Pradesh 233001 00001201060000513711 15.00 23-NOV-2015<br />

SHIVPURI COLONY PRAKAS NAGAR GHAZIPUR Uttar Pradesh 233001 0000IN30155721856368 75.00 23-NOV-2015<br />

102 LAKHACHANDPUR KHURDA KARANDA<br />

GAJEEPUR GAJEEPUR UP<br />

Uttar Pradesh 233224 0000IN30155720203849 42.00 23-NOV-2015<br />

PO MARDAH GHAZIPUR Uttar Pradesh 233226 0000IN30155721029039 42.00 23-NOV-2015<br />

NARENDRA PRATAP SINGH RAM RAJ SINGH VILL/P.O. MATEHUN GHAZIPUR Uttar Pradesh 233226 0000IN30155720168672 42.00 23-NOV-2015<br />

SATYENDRA KUMAR<br />

RAJBHAR<br />

NANHAK VILL/POST- MARDAH GHAZIPUR Uttar Pradesh 233226 0000IN30155721137808 42.00 23-NOV-2015<br />

UPENDRA NATH SINGH RAMRAJ SINGH VILL- MATEHUN GHAZIPUR Uttar Pradesh 233226 0000IN30155720168656 42.00 23-NOV-2015<br />

VIRENDRA KUMAR JAISWAL<br />

ANIRUDDHA AGRAWAL<br />

JAIPRAKASH NARAIN RAI<br />

AWADHESH KUMAR<br />

BARANWAL<br />

ANJULI SAXENA<br />

ARUNESH KUMAR GUPTA<br />

AVADH KISHORE KHARE<br />

BHUPESH KUMAR SINGH<br />

GIRIESH CHANDRA MISRA<br />

JUGGI LAL<br />

JAISWAL<br />

KAILASH NATH<br />

AGRAWAL<br />

SRI GIRIJA<br />

SHANKAR RAI<br />

HARISH CHANDRA<br />

PRASAD<br />

SRI GOPAL<br />

KRISHNA SAXENA<br />

SRI RADHEY<br />

SHYAM GUPTA<br />

SRI GIRIJA<br />

SHANKAR<br />

SRI RAM NIWAS<br />

SINGH<br />

SRI VISHNU<br />

NARAYAN MISRA<br />

MARDAH GHAZIPUR Uttar Pradesh 233226 0000IN30155720161199 42.00 23-NOV-2015<br />

S/O SRI KAILASH NATH AGRAWAL<br />

MOHAMMADABAD DISTT GHAZIPUR UTTAR<br />

PRADESH<br />

Uttar Pradesh 233227 0000IN30133018113226 60.00 23-NOV-2015<br />

VILL & P.O. : RAJAPUR GHAZIPUR Uttar Pradesh 233301 00001303190200022752 27.00 23-NOV-2015<br />

C/O SHYAMLAL LALJI AND CO PO SAIDPUR<br />

GHAZIPUR<br />

C/O-SHRI SATISH KUMAR SAXENA 252, SARAI<br />

THOK-WEST HARDOI<br />

Uttar Pradesh 233304 0000IN30290241435486 27.00 23-NOV-2015<br />

Uttar Pradesh 241001 00001203980000051626 15.00 23-NOV-2015<br />

ARUNA PARK, SITAPUR ROAD HARDOI Uttar Pradesh 241001 00001203980000041951 15.00 23-NOV-2015<br />

ABHI RUCHI LUCKNOW ROAD, HARDOI Uttar Pradesh 241001 00001201320100002426 42.00 23-NOV-2015<br />

DIST.- JAIL HARDOI Uttar Pradesh 241001 00001203980000041016 60.00 23-NOV-2015<br />

131, AALU THOK, HARDOI Uttar Pradesh 241001 00001203270000007286 60.00 23-NOV-2015<br />

KAMLESH SINGH SRI RAJ PAL SINGH C-236, AVAS VIKAS COLONY HARDOI Uttar Pradesh 241001 00001203980000014784 300.00 23-NOV-2015<br />

MANVENDRA SINGH<br />

SHRI GAJENDRA<br />

PAL SINGH<br />

57/58, KOYAL BAGH COLONY HARDOI Uttar Pradesh 241001 00001203270000075579 45.00 23-NOV-2015<br />

RAJ PAL SINGH<br />

SHRI JAGJEET<br />

SINGH<br />

C--236, AVAS VIKAS COLONY HARDOI Uttar Pradesh 241001 00001203980000015296 30.00 23-NOV-2015<br />

RAM KISHORE BHAJAN LAL 568, ALAMGIRI GANJ BAREILLY Uttar Pradesh 241001 0000IN30155720022013 36.00 23-NOV-2015<br />

SHAIL SHUKLA<br />

RAJESH KUMAR<br />

SHUKLA<br />

D-31, AVAS VIKAS COLONY HARDOI Uttar Pradesh 241001 00001203270000012431 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VISHNU KUMAR GUPTA<br />

SANJEEV KUMAR DWIVEDI<br />

JAI KISHAN KATIYAR<br />

MADHU SAXENA<br />

UMA KANT SAXENA<br />

VIVEK KUMAR GUPTA<br />

SANJAY KUMAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

LAKSHMI PRAKASH C/O VISHNU KUMAR SABJI MANDI GALI<br />

GUPTA<br />

SANDILA SANDILA<br />

Uttar Pradesh 241204 00001203980000016840 60.00 23-NOV-2015<br />

SRI OM PRAKASH<br />

DWIVEDI<br />

7/100, TEACHERS COLONY, BENIGANJ, HARDOI Uttar Pradesh 241304 00001201320100034199 42.00 23-NOV-2015<br />

SHIV SHANKAR<br />

KATIYAR<br />

JK BRUSHES MAAL KHANA MORE<br />

SHAHJAHANPUR<br />

Uttar Pradesh 242001 0000IN30302850247559 240.00 23-NOV-2015<br />

ASHOK KUMAR<br />

SAXENA<br />

MOHALLA-KATIATOLA SHAHJAHANPUR Uttar Pradesh 242001 0000IN30118620069433 42.00 23-NOV-2015<br />

RAM SHANKAR<br />

SAXENA<br />

SHRI PRAKASH<br />

CHANDRA GUPTA<br />

GULAB CHAND<br />

SHARMA<br />

MOH SHANTI NAGAR COLONY DISTT<br />

SHAHJAHANPUR UTTAR PRADESH<br />

TEEN KHAMBE WALI GALI KHALEEL SARQI<br />

SHAHJAHANPUR<br />

C 9 ROSA THERMAL POWER STATION<br />

TOWNSHIP NEAR HARDOI MORE<br />

SHAHJAHANPUR UTTAR PRADESH<br />

Uttar Pradesh 242001 0000IN30311610006927 18.00 23-NOV-2015<br />

Uttar Pradesh 242001 00001203270000054991 3.00 23-NOV-2015<br />

Maharashtra 242002 0000IN30290240021104 33.00 23-NOV-2015<br />

BHARAT SINGH DASHRATH SINGH C-28, TCL TOWNSHIP BABRALA BUDAUN Uttar Pradesh 242021 0000IN30155721136276 102.00 23-NOV-2015<br />

HARISH KUMAR MAHIPAL SINGH<br />

JYOTSNA SRIVASTAVA<br />

SHIV PRAKASH<br />

SRIVASTAVA<br />

QTR. NO. - B 06 , PHASE - 2 TCL TOWNSHIP<br />

BABARLA DIST. BADAUN<br />

B 24 PHASE 1 TATA CHEMUCALS LTD BABRALA<br />

DIST BUDAUN BABRALA UTTAR PRADESH<br />

Uttar Pradesh 242021 0000IN30120910124226 30.00 23-NOV-2015<br />

Uttar Pradesh 242021 0000IN30226912143693 90.00 23-NOV-2015<br />

PRADEEP KUMAR K P SINGH TCL BABRALA BUDAUN Uttar Pradesh 242021 0000IN30155721136083 90.00 23-NOV-2015<br />

RAVINDER PAL SINGH<br />

BHATIA<br />

LATE GYAN SINGH<br />

BHATIA<br />

MOHAN SINGH SRISWAL SH P L SRISWAL<br />

RAJPAL SINGH SUKHDEV SINGH<br />

SANGEETA VERMA VIJAI SIDDHANT<br />

POOJA RANI<br />

SANJEEV KUMAR<br />

AGARWAL<br />

AJAY JALAN LATE SRI S L JALAN<br />

AMIT KUMAR AGARWAL C B AGARWAL<br />

AMIT YADAV<br />

SO SHRI CHANDRA<br />

PRAKASH YADAV<br />

C-17, PHASE-1 TCL TOWNSHIP BABRALA<br />

BUDAUN<br />

VILL AND POST OFF KOT CHAMBA TEHRI<br />

GARHWAL UTTRANCHAL<br />

VILL SAHJANIA PO BEHTA SANWAJ TEH<br />

PAWAYAN SHAHJAHANPUR<br />

BANGLOW NO 8 ROSAR KOTHI UNITED SPIRIT<br />

LTD CAMPUS ROSA SHAHJAHANPUR<br />

BESS INTER COLLEGE CHINIMILL BAZPUR U S<br />

NAGAR<br />

89-E, CIVIL LINES OPP HIND CINEMA PATEL<br />

CHOWK BAREILLY<br />

50 NEHRU PARK COLONY NEAR BASANT<br />

TALKIES BARELLY<br />

Uttar Pradesh 242021 0000IN30155721136032 42.00 23-NOV-2015<br />

Uttarakhand 242145 0000IN30133018831179 42.00 23-NOV-2015<br />

Uttar Pradesh 242401 0000IN30155721151182 42.00 23-NOV-2015<br />

Uttar Pradesh 242406 0000IN30290241571299 84.00 23-NOV-2015<br />

Maharashtra 242601 0000IN30177411150288 60.00 23-NOV-2015<br />

Uttar Pradesh 243001 0000IN30155720233076 30.00 23-NOV-2015<br />

Uttar Pradesh 243001 0000IN30290243028060 75.00 23-NOV-2015<br />

50, SERPENTINE ROAD CANTT. BAREILLY Uttar Pradesh 243001 00001202760100014524 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ANJU GARG KC BANSAL 327 GANGAPUR BAREILLY UTTAR PRADESH Uttar Pradesh 243001 0000IN30051313081368 30.00 23-NOV-2015<br />

ANKUR AGARWAL<br />

SRI ASHOK KUMAR<br />

AGARWAL<br />

ATUL JAIN AMAR CHAND JAIN<br />

128 A, CIVIL LINES, TELEGRAPH ROAD<br />

BAREILLY<br />

S 3 43 GREEN PARK EXTN BISALPUR ROAD PO<br />

MJPR UNIVERSITY BAREILLY<br />

Uttar Pradesh 243001 00001202760100030770 150.00 23-NOV-2015<br />

Uttar Pradesh 243001 00001304140000570192 141.00 23-NOV-2015<br />

Ajay Kumar Krishna Gopal 436 Shiklapur Bareilly U P Uttar Pradesh 243001 0000IN30177410086210 102.00 23-NOV-2015<br />

B K SHARMA<br />

B S AGARWAL<br />

BRIJMOHAN LAL SHUKLA<br />

RAM SEWAK<br />

SHARMA<br />

LATE SRI R B<br />

AGARWAL<br />

SHIV BEHARI LAL<br />

SHUKLA<br />

237 B MACNIER ROAD BAGH LALA SHIV<br />

PRASAD PREM NAGAR BAREILLY UP<br />

Uttar Pradesh 243001 0000IN30155720498826 30.00 23-NOV-2015<br />

193, AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30155721151297 54.00 23-NOV-2015<br />

252 SIKLAPUR BAREILLY Uttar Pradesh 243001 00001202760100008415 102.00 23-NOV-2015<br />

DEEPAK KALRA NA 64 B I BAZAR BAREILLY CANTT BAREILLY Uttar Pradesh 243001 0000IN30177410460285 30.00 23-NOV-2015<br />

KAFEEL USSHAN KHAN<br />

RAFI USSHAN<br />

KHAN<br />

147, CIVIL LINES NEAZI COLONY NEAR CIRCUIT<br />

HOUSE CHAURAHA BAREILLY<br />

Uttar Pradesh 243001 0000IN30155720907317 42.00 23-NOV-2015<br />

KAPIL AGARWAL D P AGARWAL B-39B, RAJENDRA NAGAR BAREILLY Uttar Pradesh 243001 0000IN30155720450720 42.00 23-NOV-2015<br />

KIRAN ANAND WO JM ANAND<br />

LAVISH AGARWAL<br />

SUBHASH<br />

CHANDRA<br />

193-F CIVIL LINES BHATNAGAR COLONY<br />

BAREILLY<br />

Uttar Pradesh 243001 00001202760100006095 42.00 23-NOV-2015<br />

41, KHAIRULLA STREET BAREILLY U.P. Uttar Pradesh 243001 0000IN30276730041717 12.00 23-NOV-2015<br />

MAHENDRA PRATAP SINGH PANCH DEO SINGH VILL-NURUDDINPUR POST-BAHEDIA GHAZIPUR Uttar Pradesh 243001 0000IN30155721128954 42.00 23-NOV-2015<br />

MANJEET KAUR PP SINGH 231, CIVIL LINES AVAS VIKAS BAREILLY Uttar Pradesh 243001 0000IN30118620030748 42.00 23-NOV-2015<br />

MANOJ TANDON<br />

MINA MEHROTRA<br />

LACHMI NARAIN<br />

TANDON<br />

HARISH CHANDRA<br />

MEHROTRA<br />

114 KASGARAN BEHARIPUR BAREILLY Uttar Pradesh 243001 0000IN30118620101542 30.00 23-NOV-2015<br />

S-1 PUSHP NARAIN APARTMENT 124-A CIVIL<br />

LINES BEHIND HEAD POST OFFICE BAREILLY<br />

Uttar Pradesh 243001 0000IN30118620064945 132.00 23-NOV-2015<br />

NARJIS RIZVI NADEEM RIZVI 18 C VAIBHAV SUNCITY VISTAAR BAREILLY Uttar Pradesh 243001 0000IN30290242691090 27.00 23-NOV-2015<br />

NAVEEN KALRA R P KALRA 64 B I BAZAR BAREILLY CANTT BAREILLY Uttar Pradesh 243001 0000IN30177410461085 90.00 23-NOV-2015<br />

NEELAM AGARWAL V K AGARWAL<br />

NEERU JAIN SANJU KUMAR JAIN<br />

346 MADHINATH ROAD PANDITON WALI GALI<br />

MITTAL NIWAS BAREILLY<br />

21, AKASH PURAM VISTAR PILIBHIT BY PASS<br />

ROAD BAREILLY<br />

Uttar Pradesh 243001 0000IN30118610024189 15.00 23-NOV-2015<br />

Uttar Pradesh 243001 0000IN30155722050688 30.00 23-NOV-2015<br />

NEHA SHARMA AMOL SHARMA SAKET 148- CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30118620103283 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NIRANJAN PRASAD<br />

MEHROTRA<br />

LATE DINANATH<br />

MEHROTRA<br />

PAYAL SINGH RAJEEV<br />

PP SINGH<br />

SARDAR<br />

PUROSATTAM<br />

PREM LATA RAM DEV<br />

RAJENDRA KUMAR MEHRA<br />

RAJESH ARJUN<br />

RAJESH KUMAR GUPTA<br />

RAJNI AGARWAL<br />

SHRI DEVI SARAN<br />

MEHRA<br />

NAND KISHOR<br />

GUPTA<br />

ANIL KUMAR<br />

AGARWAL<br />

REKHA YADAV BHAGWAN SINGH<br />

SATNAM SINGH<br />

LATE SPRITAM<br />

SINGH<br />

H.NO-187, BEHARIPUR KHATRIYAN RAJO KI<br />

GALI BAREILLY<br />

B - 418 IFFCO PAUL POTHEN NAGAR AONLA<br />

BAREILLY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 243001 0000IN30155720604993 42.00 23-NOV-2015<br />

Uttar Pradesh 243001 0000IN30118620099823 60.00 23-NOV-2015<br />

231, AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30118620031154 42.00 23-NOV-2015<br />

501 CHURCH LANE SANT NAGAR AIR FORCE<br />

GATE IZZAT NAGAR BAREILLY<br />

Uttar Pradesh 243001 0000IN30169611225119 24.00 23-NOV-2015<br />

131 BEHARIPUR KHATRIYAN BAREILLY Uttar Pradesh 243001 0000IN30155720531624 42.00 23-NOV-2015<br />

A 7 BHARAT PETROLEUM HOUSING<br />

PRIYADARSHINI NAGAR BARELLY<br />

35 D/3 PREM NAGAR BEHIND DIVYA PRAKASH<br />

PRESS OPP SHIV MANDIR BAREILLY UTTAR<br />

PRADESH<br />

Uttar Pradesh 243001 0000IN30302850211909 30.00 23-NOV-2015<br />

Uttar Pradesh 243001 0000IN30018311222283 42.00 23-NOV-2015<br />

489-B, SAHUKARA BAREILLY Uttar Pradesh 243001 0000IN30118620044888 42.00 23-NOV-2015<br />

NO B/18 ADM COMPOUND CIVIL LINES<br />

BAREILLY<br />

C 160 SHAHDANA COLONY MODEL TOWN<br />

BAREILLY BAREILLY<br />

Uttar Pradesh 243001 0000IN30169610810410 150.00 23-NOV-2015<br />

Uttar Pradesh 243001 00001202760100017316 60.00 23-NOV-2015<br />

SHASHI RANI BUDH PAL 306 GANESH NAGAR NEKPUR BAREILLY Uttar Pradesh 243001 0000IN30290245139126 105.00 23-NOV-2015<br />

UMESH KUMAR SO SRI VALAR DAS 614, JANAK PURI BAREILLY Uttar Pradesh 243001 00001202760100013710 102.00 23-NOV-2015<br />

VINITA AGRAWAL<br />

SRI ASHOK KUMAR C/O A K AGARWAL 1-SWAGAT VIHAR GANDHI<br />

AGARWAL<br />

NAGAR BAREILLY<br />

Uttar Pradesh 243001 0000IN30155720953353 120.00 23-NOV-2015<br />

VIPUL KHANDELWAL<br />

DINESH KUMAR<br />

KHANDELWAL<br />

B 8 35 RAMPUR GARDEN BAREILLY Uttar Pradesh 243001 00001304140005617746 45.00 23-NOV-2015<br />

GUR CHARAN SINGH<br />

LATE SKHAZAN<br />

SINGH<br />

16-A, SHAHDANA COLONY BAREILLY<br />

C/O KHALSA MACHINERY STORE NAINITAL<br />

Uttar Pradesh 243003 0000IN30155721039872 60.00 23-NOV-2015<br />

GURU BUX SINGH HARBHAJAN SINGH ROAD OPP KOHARAPIR POLICE CHOWKI<br />

BAREILLY<br />

Uttar Pradesh 243003 0000IN30267931579108 72.00 23-NOV-2015<br />

MOHD AAMIR SHARAFAT ULLAH<br />

MODERN MACHINARY STORE ' SHARAFAT<br />

MANZIL' NAINITAL ROAD BAREILLY<br />

Uttar Pradesh 243003 0000IN30118620056659 42.00 23-NOV-2015<br />

REETA AGARWAL RAJEEV AGARWAL 244-NAINITAL ROAD BAREILLY Uttar Pradesh 243003 0000IN30118620071502 102.00 23-NOV-2015<br />

SARAB JIT KAUR GURU BUX SINGH<br />

ASHISH AGARWAL<br />

DR DINESH<br />

CHANDRA<br />

C/O KHALSA MACHINERY STORE NANINITAL<br />

ROAD OPP KOHARAPIR POLICE CHOWKI<br />

BAREILLY<br />

Uttar Pradesh 243003 0000IN30267931579319 102.00 23-NOV-2015<br />

DINESH NURSING HOME SIKLAPUR BAREILLY Uttar Pradesh 243005 0000IN30118620016235 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LOVY AGARWAL<br />

MANOJ KUMAR SETH<br />

DR DINESH<br />

CHANDRA<br />

RADHA KRISHAN<br />

SETH<br />

NAZAM IQBAL FAROOQ AHAMAD<br />

PARVINDER SINGH<br />

PRABHA PATHAK<br />

PRADEEP KUMAR SAXENA<br />

SOMESH TRIPATHI<br />

TULIKA SAXENA<br />

KANHAYA LAL GUPTA<br />

SAVITA GUPTA<br />

VIVEK GANGWAR<br />

S HARVINDER<br />

SINGH<br />

BRIJ MURARI<br />

PATHAK<br />

SH BAHGWAN<br />

SAROOP SAXENA<br />

NARENDRA NATH<br />

TRIPATHI<br />

DO SRI VIVEK<br />

SAXENA<br />

SHRI JAG LAL<br />

GUPTA<br />

GHANSHYAM<br />

GUPTA<br />

DEVENDRA PAL<br />

GANGWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

DINESH NURSING HOME SIKLAPUR BAREILLY Uttar Pradesh 243005 0000IN30118620005211 102.00 23-NOV-2015<br />

H NO 262 GREEN PARK COLONY HARUNAGLA<br />

BAREILLY<br />

129 QAZI TOLA SAILANT BRL ROAD OLD CITY<br />

BAREILLY<br />

Uttar Pradesh 243005 0000IN30118620088479 30.00 23-NOV-2015<br />

Uttar Pradesh 243005 0000IN30118620068483 150.00 23-NOV-2015<br />

20-B SHADANA COLONY BAREILLY Uttar Pradesh 243005 0000IN30118620066328 60.00 23-NOV-2015<br />

SHAYAM NIKETAN 124 A MACNAIR ROAD TIBRI<br />

BAREILLY<br />

Uttar Pradesh 243005 0000IN30118610077180 15.00 23-NOV-2015<br />

37 PRABHAT NAGAR PILLIBHIT ROAD BAREILLY Uttar Pradesh 243005 0000IN30118620024649 60.00 23-NOV-2015<br />

E-3 EKTA NAGAR TEEBRI NATH BAREILLY Uttar Pradesh 243005 0000IN30267933262097 30.00 23-NOV-2015<br />

320, GANDHI NAGAR BAREILLY Uttar Pradesh 243005 00001202760100041305 60.00 23-NOV-2015<br />

130, KHUSHBOO ENCLAVE NEAR WOOD ROW<br />

SCHOOL BAREILLY<br />

Uttar Pradesh 243006 00001202760100016920 42.00 23-NOV-2015<br />

1/16 A SURESH SHARMA NAGAR BAREILLY Uttar Pradesh 243006 0000IN30118620003871 60.00 23-NOV-2015<br />

103 ASHISH ROYAL PARK PILIBHIT BYE PASS<br />

ROAD BAREILLY UTTAR PRADESH<br />

Uttar Pradesh 243006 0000IN30267933583782 6.00 23-NOV-2015<br />

ARCHNA SAXENA SANDEEP KUMAR NO 28 SHASTRI NAGAR BAREILLY Uttar Pradesh 243122 0000IN30169611023652 60.00 23-NOV-2015<br />

Akhilesh Singhal<br />

Beena Agrawal<br />

Surendra Kumar<br />

Shinghal<br />

Suresh Chandra<br />

Agarwal<br />

KHOOB KARAN LAL KESARI LAL<br />

H 10 Rajeev Kunj Mahapalika Colony Bareilly U P Uttar Pradesh 243122 0000IN30177410085649 102.00 23-NOV-2015<br />

76 A Gandhi Nagar Dhanwantri Marg Bareilly Uttar Pradesh 243122 0000IN30177410071740 30.00 23-NOV-2015<br />

36- NANDANVAN COLONY NAINITAL ROAD<br />

IZZATNAGAR BAREILLY<br />

Uttar Pradesh 243122 0000IN30118620031419 42.00 23-NOV-2015<br />

LAXMAN DAS WADHWANI OCHI RAM A-23 KIRTI NAGAR BAREILLY Uttar Pradesh 243122 0000IN30118620049322 42.00 23-NOV-2015<br />

Paramjit Kaur Satnam Singh<br />

SITESH KUMAR JOHARI<br />

GRISH CHANDRA<br />

JOHARI<br />

CHETNA RAJPOOT AVTAR SINGH<br />

LEENA BHARDWAJ NA<br />

NEERAJ RAJESH<br />

SWAPNIL SACHAN<br />

SIDDHINATH<br />

CHOUDHARY<br />

MUNNU LAL<br />

SACHAN<br />

C 160 Kabir Niwas Shadana Colony Model Town<br />

Bareilly<br />

Uttar Pradesh 243122 0000IN30177410079346 105.00 23-NOV-2015<br />

E- 15 PRIYADARSHINI NAGAR BAREILLY Uttar Pradesh 243122 0000IN30118620027266 42.00 23-NOV-2015<br />

B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA<br />

UNIT AONLA BAREILLY<br />

B 194 IFFCO TOWNSHIP PO IFFCO TOWNSHIP<br />

BAREILLY<br />

Uttar Pradesh 243403 0000IN30118620020316 102.00 23-NOV-2015<br />

Uttar Pradesh 243403 0000IN30302850980457 36.00 23-NOV-2015<br />

B-126 IFFCO AONLA TOWNSHIP BAREILLY Uttar Pradesh 243403 0000IN30118620071885 42.00 23-NOV-2015<br />

B 439 IFFCO TOWNSHIP PO IFFCO TOWN SHIP<br />

AONLA UNIT BAREILLY BAREILLY<br />

Uttar Pradesh 243405 00001202990003016946 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANIRUDH VERMA<br />

NISHA SHARMA<br />

RAJEEV KUMAR SHARMA<br />

SHARAFAT HUSSAIN<br />

AJAY KUMAR MATHURIA<br />

GHAN SHYAM<br />

VERMA<br />

RAKESH KUMAR<br />

SHARMA<br />

NATHU LAL<br />

SHARMA<br />

SO NASIM AHMED<br />

MANSOORI<br />

SH RAM JI MAL<br />

MATHURIA<br />

HOUSE NO 900 STREET NO- 5 SLEEPER ROAD<br />

CULLUTER BUCK GANJ BAREILLY<br />

C/O R D SHARMA 241 TEACHERS COLONY<br />

FARIDPUR BAREILLY<br />

MOHALLA BAKARIYA TEACHERS COLONY P/O<br />

BARELLY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 243502 0000IN30118620071748 42.00 23-NOV-2015<br />

Uttar Pradesh 243503 0000IN30118620006058 42.00 23-NOV-2015<br />

Uttar Pradesh 243503 0000IN30290242765735 30.00 23-NOV-2015<br />

MAHADAV FARIDPUR BAREILLY Uttar Pradesh 243503 00001202760100019406 42.00 23-NOV-2015<br />

MOH. SARAI FAKEER BADAUN (U.P) Uttar Pradesh 243601 0000IN30296010013840 60.00 23-NOV-2015<br />

SHAMSHUL HASAN KHAN KALLU KHAN WARD NO. 12, KAKRALA BUDAUN Uttar Pradesh 243601 0000IN30118620045730 42.00 23-NOV-2015<br />

AAKANSHA PORTFOLIO PVT<br />

LIMITED<br />

ABHISHEK GUPTA<br />

NA<br />

LATE SRI HARI OM<br />

GUPTA<br />

ABRU KHANAM MOHD RAFIK<br />

AJAY GOEL R P GOEL<br />

Ist FLOOR, JAIN METAL COMPLEX G.M.D. ROAD<br />

OPP. VIKAS MANZIL MORADABAD<br />

Uttar Pradesh 244001 0000IN30282210018332 18.00 23-NOV-2015<br />

A-191, MIG MORADABAD Uttar Pradesh 244001 0000IN30155720618706 42.00 23-NOV-2015<br />

W/O. MOHD. RAFIK C/O. INDIAN TIMBER STORE,<br />

ASALATPURA CENTRAL MORADABAD<br />

SUGANDH JAWAHAR MAKER G M D ROAD<br />

MORADABAD<br />

Uttar Pradesh 244001 00001202890000189838 120.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30311610109397 150.00 23-NOV-2015<br />

AKSHYA KUMAR SURENDER KUMAR MIG A 216 RAM GANGA VIHAR MORADABAD Uttar Pradesh 244001 0000IN30290240530695 66.00 23-NOV-2015<br />

ALOK KAUSHIK<br />

MADHUSUDAN<br />

SHARMA<br />

4/B -349 BUDHI VIHAR MAJHOLI MBD<br />

MORADABAD<br />

Uttar Pradesh 244001 0000IN30039415652435 30.00 23-NOV-2015<br />

ALPANA JOSHI MCJOSHI SAGAR SARAI, G M D ROAD MORADABAD, U.P. Uttar Pradesh 244001 0000IN30276730018472 102.00 23-NOV-2015<br />

ANSHUL KUMAR DR V O CHAUHAN<br />

ANUJ SINGHAL<br />

ANUPAM AGARWAL SHIV RAJ SARAN<br />

ARCHANA RASTOGI<br />

VILLAGE AND POST SULTANPUR DOST<br />

THAKURDWARA MORADABAD<br />

SUBHASH<br />

E- 2 TYPE IV PWD COLONY CIVIL LINES<br />

CHANDRA SINGHAL MORADABAD UP<br />

RAJEEV KUMAR<br />

RASTOGI<br />

C/O LATE SAHU RAMESHWAR SARANJI R/O<br />

NEAR CHUN-CHUN WALA MANDIR, MOH-MANDI<br />

BANS MORADABAD<br />

2 36 SRI KRISHNA COLONY CHANDRA NAGAR<br />

MORADABAD UP<br />

Uttar Pradesh 244001 0000IN30276730052652 3.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30011810506315 102.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30226910874745 60.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30018311408179 30.00 23-NOV-2015<br />

ASHIMA SAHU SAHU SALIL KUMAR KUMAR KUNJ, MORADABAD Uttar Pradesh 244001 0000IN30276730053357 30.00 23-NOV-2015<br />

ASHISH GUPTA<br />

RAMESH CHANDRA<br />

MIG B 63 AVANTIKA MORADABAD<br />

GUPTA<br />

Uttar Pradesh 244001 0000IN30267933583078 12.00 23-NOV-2015<br />

ASHOK KUMAR NARANG<br />

PRABHU DAYAL<br />

NARANG<br />

NARANG VILLA SAGAR SARAI NEAR SHARAB<br />

GODOWN MORADABAD<br />

Uttar Pradesh 244001 0000IN30311610103569 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK KUMAR VERMA<br />

LATE SHRI<br />

BHUSHAN LAL<br />

ASHWANI KUMAR KISHORI LAL PAL<br />

F-7/91 FRIENDS COLONY CHANDER NAGAR<br />

MORADABAD<br />

SARAI KHALSA COURT ROAD OPP MURARI<br />

CHAT BHANDAR MORADABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 244001 0000IN30276730007072 42.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30302852437554 60.00 23-NOV-2015<br />

ATUL BHUTANI ML BHUTANI A-80 JIGAR COLONY, MORADABAD, U.P Uttar Pradesh 244001 0000IN30276730016412 102.00 23-NOV-2015<br />

BRIJ MOHAN LAL MAHAJAN<br />

DESH RAJ<br />

MAHAJAN<br />

CHANDAN SINGHAL SURESH KUMAR<br />

DINESH KUMAR MEHROTRA<br />

GAJENDRA SARAN<br />

MEHROTRA<br />

FARHANA PARVIN MOHD YASIN KHAN<br />

GYANMATI LALJI MAURYA<br />

HARVINDER SINGH KOHLI<br />

HITESH MAHAJAN<br />

LATE JAGAT SINGH<br />

KOHLI<br />

BRIJ MOHAN<br />

MAHAJAN<br />

HUNNY DHAWAN RAKESH DHAWAN<br />

KAMLESH ARORA L C ARORA<br />

KRISHAN KUMAR MISHRA<br />

LALIT PRAKASH AGRAWAL<br />

LATA MAHESHWARI<br />

LAXMI NARAIN SHARMA<br />

MAHENDRA KUMAR RASTOGI<br />

MANOJ SHARMA<br />

GIRISH CHANDRA<br />

MISHRA<br />

RAM PRAKASH<br />

AGRAWAL<br />

SHRI VP<br />

MAHESHWARI<br />

ROSHAN LAL<br />

SHARMA<br />

RAM KISHAN<br />

RASTOGI<br />

MAHAVEER<br />

PRASAD SHARMA<br />

MAHAJAN HOUSE NEAR TUBEWELL COLONY<br />

CIVIL LINES MORADABAD<br />

M/S SINGAL ENTERPRISES IDGAH ROAD<br />

MORADABAD<br />

Uttar Pradesh 244001 0000IN30021413095476 90.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30169610298579 15.00 23-NOV-2015<br />

LAXMAN PURI, LINE PAR, MORADABAD U.P Uttar Pradesh 244001 0000IN30276730025592 42.00 23-NOV-2015<br />

H NO 29 D/O MOHD YASIN KHAN KATAR<br />

SHAHID NEAR GALSHANEED POST OFFICE<br />

MORADABAD<br />

H NO 1 B-343 AVAS VIKAS BUDHI VIHAR<br />

MORADABAD<br />

N.K.PURAM NEAR TELEPHONE EXCHANGE<br />

CHANDRA NAGAR MORADABAD<br />

MAHAJAN HOUSE TUBEWELL COLONY CIVIL<br />

LINES MORADABAD<br />

C O KUKKU PLASTIC STORE KATRA BUDH<br />

BAZAAR MORADABAD U P<br />

W/O LAL CHAND ARORA 118 AZAD NAGAR<br />

RAILWAY HARTHALA COLONY MORADABAD<br />

Uttar Pradesh 244001 0000IN30290240728205 300.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30155720586550 30.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30070810336179 3.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30021413184944 90.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30018311208584 150.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30302851006978 9.00 23-NOV-2015<br />

3/27, HYDEL COLONY MAJHOLA MORADABAD Uttar Pradesh 244001 0000IN30169610153043 6.00 23-NOV-2015<br />

GANSHI LAL JWALA PRASAD PRABHAT<br />

MARKET RAMPUR ROAD MORADABAD<br />

HIG.A. 202 RAM GANGA VIHAR KANTH ROAD<br />

MORADABAD<br />

F56 KRISHNA COLONY GALI NO 3 CHANDRA<br />

NAGAR MORADABAD<br />

GALI BHOORE KHAN AMROHA GATE<br />

MORADABAD MORADABAD<br />

SDE OFFICE OP GMTD BSNL CIUIL LINES<br />

MORADABAD<br />

Uttar Pradesh 244001 0000IN30302852750022 600.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30276730007169 102.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30155721553069 30.00 23-NOV-2015<br />

Uttar Pradesh 244001 00001204470001780074 9.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30302850571929 78.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MITHLESH RASTOGI<br />

RAJ KUMAR<br />

RASTOGI<br />

MOHAMMAD SAJID SHRI ABDUL SAMI<br />

NAVEEN KUMAR AGARWAL<br />

VINOD KUMAR<br />

AGARWAL<br />

NEELAM GAGNEJA SATPAL GAGNEJA<br />

NISHA KAPOOR HARI KAPOOR<br />

NITIN KUMAR YADAV<br />

MAHESH CHAND<br />

YADAV<br />

NITIN PANDEY LALJI PANDEY<br />

PANKAJ GUPTA RAM AVTAR GUPTA<br />

PARESH KUMAR YADAV<br />

SHRI GAJENDRA<br />

SINGH YADAV<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MOH HOLIWALA HASANPUR Uttar Pradesh 244001 0000IN30302850263872 120.00 23-NOV-2015<br />

C/O BHARAT ELECTRO PLATERS OPP. MISSION<br />

HOSPITAL MASJID ROAD MORADABAD<br />

Uttar Pradesh 244001 0000IN30276730044732 180.00 23-NOV-2015<br />

B-42 GANDHI NAGAR MORADABAD Uttar Pradesh 244001 00001204180000025343 150.00 23-NOV-2015<br />

KUMAR KUNJ NEAR SHIV SUNDRI SCHOOL<br />

G.M.D ROAD MORADABAD<br />

'KAPOOR VILLA' G M D ROAD, JAWAHAR BAGH<br />

NEAR PRATIKSHA HOTEL MORADABAD<br />

SARAI KOTHIWALAN NEAR DR S C GUPTA MBD<br />

CHANDAURI DAL WALE GMD ROAD,<br />

MORDABAD<br />

T 31/A RAILWAY SOUTH COLONY LINE PARK<br />

MORADABAD<br />

MISRA BUILDING, OPPOSITE RAILWAY<br />

STATION, MORADABAD U.P<br />

A-1-101 MANSAROVER COLONY MORADABAD<br />

U.P.<br />

Uttar Pradesh 244001 0000IN30165310088967 30.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30155722150279 42.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30048412410215 90.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30267934705424 36.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30276730026422 102.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30276730036189 72.00 23-NOV-2015<br />

POONAM TRIVEDI MUKESH TRIVEDI C 2-31, MANSAROVAR COLONY MORADABAD Uttar Pradesh 244001 0000IN30155720590556 12.00 23-NOV-2015<br />

PRATIBHA MISHRA R M MISHRA ADM CITY MORADABAD Uttar Pradesh 244001 0000IN30155720156572 6.00 23-NOV-2015<br />

PRAVEEN KUMAR<br />

SHIAM SARAN<br />

RASTOGI<br />

82 FARASHAN STREET MORADABD Uttar Pradesh 244001 0000IN30018312303792 42.00 23-NOV-2015<br />

PUNIT JAIN<br />

RAJEEV KUMAR KHANNA<br />

RAJEEV SHARMA<br />

RAJESH MALIK<br />

KOMAL KUMAR<br />

JAIN<br />

MAHAVEER<br />

PRASAD KHANNA<br />

GOPESHWAR<br />

SHARMA<br />

GANESH DASS<br />

MALIK<br />

R/O RANGOLI NIWAS NEEL KANTH COLONY<br />

CIVIL LINES MORADABAD<br />

Uttar Pradesh 244001 0000IN30290243096407 36.00 23-NOV-2015<br />

36 SAHU STREET MANDI CHOWK MORADABAD Uttar Pradesh 244001 00001202990002961880 6.00 23-NOV-2015<br />

BUDDHI CIHAR SEC 2 H NO 889 BEHIND LIC<br />

OFFICE MORADABAD<br />

L I C OF INDIA BR OFFICE NO 2 RAM GANGA<br />

VIHAR PHASE 2 MORADABAD UTTAR PRADESH<br />

RAM AWATAR PRASAD<br />

LATE SHRI SUKHAI<br />

PRASAD<br />

PUNJAB NATIONAL BANK STATION ROAD<br />

MORADABAD U.P<br />

RANJAN AGARWAL<br />

RAM KISHORE<br />

AGARWAL<br />

H.NO.-D-40 RAM GANGA VIHAR PHASE-2<br />

MORADABAD (U.P)<br />

RITU AGARWAL RANJAN AGARWAL<br />

D-40,RAM GANGA VIHAR PHASE-2 KANTH<br />

ROAD MORADABAD<br />

Uttar Pradesh 244001 0000IN30177412812372 30.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30302850430445 84.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30276730010640 102.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30276730016129 102.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30276730015855 102.00 23-NOV-2015<br />

Ram Manohar Mishra Sachida Nand Mishra A-3 D M COMPOUND MORADABAD Uttar Pradesh 244001 00001201060600016353 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANJAY GUPTA KRISHNA GOPAL SRI SAI HOSPITAL DELHI ROAD MORADABAD Uttar Pradesh 244001 0000IN30267933648037 360.00 23-NOV-2015<br />

SARASWATI BISHT JAS RAM SHEESH MAHAL DEEWAN BAZAR MORADABAD Uttar Pradesh 244001 0000IN30220110822774 12.00 23-NOV-2015<br />

SAUROBH TRIVEDI<br />

HARI SHANKER<br />

TRIVEDI<br />

SEEMA GOEL AJAY GOEL<br />

SHAKUNTALA DEVI<br />

SHARAD KUMAR<br />

SHOBHA GOYAL<br />

HARI CHAND<br />

BATRA<br />

LATE SHRI<br />

PARMATMA<br />

SWAROOP<br />

DILIP KUMAR<br />

AGARWAL<br />

59/ E 14 GUJRATI STREET MORADABAD<br />

MORADABAD<br />

SUGANDH G M D ROAD MORADABAD<br />

MORADABAD<br />

W O MR LAKSHMI DAS ARORA ASHOK NAGAR<br />

WARD NO 36 KAJARI SARAI MORADABAD<br />

UTTAR PRADESH<br />

C/O UNION BANK OF INDIA G.D. ROAD<br />

MORADABAD U.P.<br />

VIJAY NAGAR RAMPUR ROAD MORADABAD<br />

U.P.<br />

Uttar Pradesh 244001 0000IN30021411898150 60.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30311610108363 252.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30021411834665 18.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30276730034087 30.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30276730028906 102.00 23-NOV-2015<br />

SULEKHA SINGH LATE RPSINGH PNB AMROHA GATE, MORADABAD U.P. Uttar Pradesh 244001 0000IN30276730023855 42.00 23-NOV-2015<br />

SUNIL KUMAR GOEL GOELRS<br />

SUNITA RASTOGI<br />

ATUL KUMAR<br />

RASTOGI<br />

SUSPRAHA SINGH RISHI PAL SINGH<br />

USHA FARSWAN DHAN SINGH<br />

VEENA PUGLA RAJ KUMAR PUGLA<br />

VIVEK PANDEY<br />

GOPI NATH<br />

PANDEY<br />

SHASHI PRABHA SINGH ERJAGDEV SINGH<br />

JAMAL AKHTAR NAZIMUDDIN<br />

D/29, RAMGANGA VIHAR PHASE II, MDA<br />

MORADABAD UTTARPRADESH<br />

W/O ATUL KUMAR RASTOGI LAHA GARH<br />

STREET NEAR SHIV MANDIR MORADABAD<br />

4/18, DR. B. R. A. POLICE ACADEMY KANTH<br />

ROAD MORADABAD<br />

H NO 5 GALI NO 1 SRI KRISHNA COLONY<br />

CHANDRA NAGAR MORADABAD MORADABAD<br />

RAJENDRA NAGAR OPP PTC GATE CIVIL LINES<br />

MORADABAD<br />

Uttar Pradesh 244001 0000IN30169610423535 45.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30155721548920 75.00 23-NOV-2015<br />

Uttar Pradesh 244001 00001204180000004895 300.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30021412273447 60.00 23-NOV-2015<br />

Uttar Pradesh 244001 0000IN30267931617496 102.00 23-NOV-2015<br />

T 57/B STATION ROAD MORADABAD Uttar Pradesh 244001 0000IN30267931864783 42.00 23-NOV-2015<br />

RES.NO. TYPE.4/21 HYDEL OFFICERIS COLONY<br />

MAJHOLA MORADABAD<br />

BAZAR BATWAL NEAR JAIN MANDIR AMROHA<br />

(J P NAGAR)<br />

Uttar Pradesh 244103 0000IN30276730041792 60.00 23-NOV-2015<br />

Uttar Pradesh 244221 00001203320000443448 438.00 23-NOV-2015<br />

POONAM KAPOOR PRADEEP KAPOOR C/O PRADEEP KAPOOR MOH CHOWK AMROHA Uttar Pradesh 244221 0000IN30223610112839 12.00 23-NOV-2015<br />

ZISHAN HAIDER<br />

PRADEEP KUMAR VERMA NA<br />

SRI BADRUL<br />

HASAN<br />

MOHALLA- MAJAPATA AMROHA J P NAGAR Uttar Pradesh 244221 0000IN30155721773437 150.00 23-NOV-2015<br />

B 2 1 VAM OFFICER S COLONY VAM ORGANIC<br />

CHEMICALS LTD BHARTIA GRAM GAJRAULA<br />

DIST J P NG U P<br />

Uttar Pradesh 244223 0000IN30018312492902 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VINAY KUMAR AGARWAL<br />

NIKHIL AGARWAL<br />

HEM LATA RASTOGI NA<br />

MAM CHAND<br />

GUPTA<br />

VIJAY KUMAR<br />

AGARWAL<br />

MITESH KUMAR RANBIR SINGH<br />

A-2/3 J K DRUG PHARMA BIJNORE ROAD<br />

GAJRAULA DIST J.P NAGAR<br />

MOHALLA GAR I MANDI DHANORA DIST J P<br />

NAGAR MANDI DHANORA<br />

C/O, DHIRENDRA KUMAR RASTOGI KOT EAST<br />

SANI WALA PHATAK SAMBHAL SAMBHAL<br />

UPON ZILA SHAKARI BANK MOH BARELILLY<br />

SARAI SAMBHAL UP MORADABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 244223 0000IN30240410015880 102.00 23-NOV-2015<br />

Uttar Pradesh 244231 0000IN30290242870777 30.00 23-NOV-2015<br />

Uttar Pradesh 244302 0000IN30088813864283 102.00 23-NOV-2015<br />

Uttar Pradesh 244302 0000IN30039413806370 102.00 23-NOV-2015<br />

RENU GUPTA MANOJ KUMAR<br />

MOHALLA HATIM SARAI POST SAMBHAL DIST<br />

MORADABAD<br />

Uttar Pradesh 244302 0000IN30039411383349 120.00 23-NOV-2015<br />

SAVITA MEHROTRA ATUL MEHROTRA KOT EAST SAMBHAL Uttar Pradesh 244302 0000IN30165310123584 30.00 23-NOV-2015<br />

SHIKHA AGARWAL<br />

BINOD KUMART JHA<br />

DHIRENDRA<br />

KUMAR RASTOGI<br />

LATE SATISH<br />

CHANDRA JHA<br />

BALVEER SINGH SAHOTA TRILOK SINGH<br />

SURENDER KAUR BALVEER SINGH<br />

ANURADHA JOSHI B C JOSHI<br />

W/O DHIRENDRA KUMAR RASTOGI KOT EAST,<br />

SANI WALA PHATAK SAMBHAL DIST.-<br />

MORADABAD<br />

PASUPATI ACRYLON LIMITED KASHIPUR ROAD<br />

THAKURDWARA<br />

C/O THREE BROS FLOUR AND GEN. MILLS VILL<br />

NARAYANPUR, JASPUR DIST UDHAM SINGH<br />

NAGAR<br />

VILLAGE - NARAYAN PUR JASPUR DIST.<br />

UDHAM SINGH NAGAR (UTTRANCHAL)<br />

GOVT HOSPITAL KATORATAL KASHIPUR U S<br />

NAGAR<br />

Uttar Pradesh 244302 0000IN30276730034657 48.00 23-NOV-2015<br />

Uttar Pradesh 244601 00001201090000222079 42.00 23-NOV-2015<br />

Uttarakhand 244712 0000IN30105510251649 72.00 23-NOV-2015<br />

Uttarakhand 244712 0000IN30105510183305 72.00 23-NOV-2015<br />

Uttarakhand 244713 0000IN30177410490632 102.00 23-NOV-2015<br />

BHOPAL SINGH SRI RAM SINGH C-290 NEW AVAS VIKAS KASHIPUR Uttarakhand 244713 00001201090000303975 42.00 23-NOV-2015<br />

DEEPAK CHAUHAN SRIMKRAT SINGH SUDAMA PURI TEACHERS COLONY KASHIPUR Uttarakhand 244713 00001201090000206616 48.00 23-NOV-2015<br />

MUDIT KUMAR AGARWAL<br />

SARIKA GUPTA<br />

GOPAL KRISHNA<br />

AGARWAL<br />

SRI RISHI KUMAR<br />

GUPTA<br />

NEERAJ SATI GIRISH CHANDRA<br />

NEENA<br />

ANKUR JOHARI<br />

VARGHESE<br />

KIZHAKKEDOM<br />

ALEX<br />

BALBIR BAHADUR<br />

JOHARI<br />

H NO-24 MOW- SINGWAN KASHIPUR (UDHAM<br />

SINGH NAGAR)<br />

BANK OF BARODA RATAN CINEMA ROAD<br />

KASHIPUR<br />

VILLAGE CHORPANI PO RAMNAGAR DIST<br />

NAINITAL<br />

RTS & D HEMPUR RTC HEMPUR PO KASHIPUR<br />

TEHSIL U S NAGAR UDHAM SINGH NAGAR<br />

UTTRANCHAL<br />

R/O MOH CHAH INCHCHHA RAM RAMPUR<br />

UTTAR PRADESH<br />

Uttarakhand 244713 0000IN30105510280924 42.00 23-NOV-2015<br />

Uttarakhand 244713 00001201090000159180 42.00 23-NOV-2015<br />

Uttarakhand 244715 0000IN30177410337755 60.00 23-NOV-2015<br />

Uttarakhand 244716 0000IN30021413049013 3.00 23-NOV-2015<br />

Uttar Pradesh 244901 0000IN30051316792810 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARENDRA KUMAR ARYA DALCHAND ARYA<br />

30 KRISHNA VIHAR COLONY NEAR PARK<br />

RAMPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 244901 0000IN30290241388929 90.00 23-NOV-2015<br />

DEEPAK BHATIA SRI R S BHATIA 7, PATEL NAGAR SARAI GATE RAMPUR Uttar Pradesh 244901 0000IN30155720848214 42.00 23-NOV-2015<br />

SAVINDER PAL SINGH<br />

SARDAR AMRIK<br />

SINGH<br />

RAMADHAR AGARWAL SHANTI PRASAD<br />

SHANTI PRASAD AGARWAL<br />

KALPANA SHARMA<br />

RAM BHAROSEY<br />

LAL<br />

VINOD KUMAR<br />

SHARMA<br />

NEERAJ GUPTA RAJKUMAR GUPTA<br />

RENU TYAGI<br />

SANJAY TYAGI<br />

KOMIL SINGH<br />

TARUN CHOWFIN<br />

ANGOORI DEVI<br />

BAJRANG LAL GARG<br />

PRAVEEN KUMAR<br />

TYAGI<br />

SHYAM SINGH<br />

TYAGI<br />

SRIMAHARAJ<br />

SINGH<br />

TERENCE<br />

CHOWFIN<br />

SHRI BAJRANG LAL<br />

GARG<br />

LATE SHRI<br />

DEVKARN DAS<br />

KAILASH CHAND SHRI CHITAR MAL<br />

H NO-86, HATHI KHANA, SADAR RAMPUR,<br />

UTTAR PRADESH<br />

MOH- SAHUKARA BILASPUR MORADABAD<br />

RAMPUR<br />

Uttar Pradesh 244901 0000IN30226911685153 24.00 23-NOV-2015<br />

Uttar Pradesh 244921 0000IN30118620039735 60.00 23-NOV-2015<br />

MOH. SAHUKARA BILASPUR RAMPUR Uttar Pradesh 244921 0000IN30118620039727 60.00 23-NOV-2015<br />

567, SRINAGAR RAILWAY ROAD HAPUR Uttar Pradesh 245101 0000IN30155720784852 60.00 23-NOV-2015<br />

1130 NEW SHRPURI BEHIND GATTA FACTORY<br />

HAPUR NAGAR HAPUR GHAZIABAD UP<br />

Uttar Pradesh 245101 00001204880000082058 6.00 23-NOV-2015<br />

40 TIRVANI GANJ GARH ROAD HAPUR Uttar Pradesh 245101 00001204470003370937 30.00 23-NOV-2015<br />

TARA MILL COMPOUND RAILWAY ROAD<br />

HAPUR, UTTAR PRADESH<br />

VILLAGE AND POST -BACHHALAUTA DISTT-<br />

GHAZIABAD GHAZIABAD<br />

MANDAKHAL, BUBAKHAL, PAURI,<br />

UTTARANCHAL<br />

BAJRANG LAL GARG PATEL MARG KOTDWARA<br />

UTTARANCHAL<br />

C/O SANJEEV MOTORS NAJIBABND ROAD<br />

KOTDWARA<br />

NAND KISHORE SURESH KUMAR BADRI NATH<br />

MARG KOTDWAR U P<br />

Uttar Pradesh 245101 0000IN30189510455352 72.00 23-NOV-2015<br />

Uttar Pradesh 245201 00001201910100526013 3.00 23-NOV-2015<br />

Uttarakhand 246001 0000IN30226910727909 15.00 23-NOV-2015<br />

Uttarakhand 246149 0000IN30112716869310 42.00 23-NOV-2015<br />

Uttarakhand 246149 0000IN30112716659075 42.00 23-NOV-2015<br />

Uttarakhand 246149 0000IN30088814314428 60.00 23-NOV-2015<br />

KAVITA SRIVASTAVA<br />

ANUJ KUMAR<br />

SRIVASTAVA<br />

C-92 BEL COLONY KOTDWARA Uttarakhand 246149 0000IN30011811267276 75.00 23-NOV-2015<br />

NALINI KUTIYAL R S KUTIYAL C-34, BEL COLONY KOTDWARA Uttarakhand 246149 0000IN30155720533822 42.00 23-NOV-2015<br />

PRAMOD SINGH RAWAT<br />

LATE KUNWAR<br />

SINGH RAWAT<br />

LOWER KALABAGH PO KOTDWARA GARHWAL Uttarakhand 246149 0000IN30155721034095 42.00 23-NOV-2015<br />

PUSHPA PUSHPA MR RAM DAYAL<br />

RAJENDRA SINGH KUTIYAL<br />

SANJEEV GARG<br />

SUSHILA RAWAT<br />

LATE SRI D S<br />

KUTIYAL<br />

SHRI BAJRANG LAL<br />

GARG<br />

LATE KUNWAR<br />

SINGH RAWAT<br />

B - 43 BALABHADRAPUR KOTDWARA PURI<br />

GARHWAL KOTDWARA<br />

Uttarakhand 246149 00001202060100014235 21.00 23-NOV-2015<br />

C-34, BEL COLONY KOTDWARA Uttarakhand 246149 0000IN30155720533831 42.00 23-NOV-2015<br />

C/O SANJEEV MOTORS NAJIBABAD ROAD<br />

KOTDWARA UTTARANCHAL UTTRANCHAL<br />

Uttarakhand 246149 0000IN30088814830452 72.00 23-NOV-2015<br />

LOWER KALABARH PO KOTDWAR GARHWAL Uttarakhand 246149 0000IN30155721030109 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHANKANT SINGH MER<br />

VED PRAKASH<br />

GOVIND SINGH<br />

MER<br />

SHUKESHWAR<br />

PRASAD SINGH<br />

H NO 16 VILL BARAI G B P E L RAURI GARHWAL<br />

PAURI<br />

MANAGER (CIVIL) TAPOVAN VISHNUGAD<br />

HYDRO PROJECT N T P C LTD KAGBHUSANDI<br />

OFFICE JOSHIMATH DIST CHAMOLI<br />

DARAKSHA KHAN<br />

H NO 60 MO CHASHREEN B 21 BIJNOR UP<br />

IMRAN MOHD KHAN<br />

BIJNOR<br />

ERA BANSAL SHRI A K BANSAL<br />

RETIRED PRINCIPAL BHATAN STREET DISTT.<br />

BIJNOR BIJNOR<br />

KAFEEL AHMAD MEHMOOD AHMAD<br />

379 CHAHSHIRIN B-21 NEAR DR BANGALI<br />

BIJNOR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 246191 0000IN30267936282813 63.00 23-NOV-2015<br />

Uttarakhand 246443 0000IN30290240680342 111.00 23-NOV-2015<br />

Uttar Pradesh 246701 00001204470001962806 12.00 23-NOV-2015<br />

Uttar Pradesh 246701 00001203350300049628 75.00 23-NOV-2015<br />

Uttar Pradesh 246701 0000IN30039413349408 90.00 23-NOV-2015<br />

MOHD ALAM KHAN NIAZ AHMAD KHAN CHAND TARA MANZIL MOH MIRDGAN BIJNOR Uttar Pradesh 246701 0000IN30039413841140 30.00 23-NOV-2015<br />

RACHNA GUPTA RAJ KUMAR GUPTA RAWLI ROAD OPP NEHRU STADIUM BIJNOR UP Uttar Pradesh 246701 0000IN30211310014959 6.00 23-NOV-2015<br />

SANJEEV KUMAR AGARWAL MADANLAL GUPTA MOH ARYA NAGAR NAI BASTI BIJNOR Uttar Pradesh 246701 0000IN30039414175042 12.00 23-NOV-2015<br />

SARITA AGARWAL<br />

SUDHIR KUMAR<br />

AGARWAL<br />

RAKESH AGARWAL A S AGARWAL<br />

ARUN KUMAR AGARWAL NA<br />

KISHOR KUMAR BHATNAGAR<br />

LATE S S<br />

BHATNAGAR<br />

KAMAL JAIN<br />

DHANENDRA<br />

KUMAR JAIN<br />

TARUN JAIN ASHOK JAIN<br />

RUKMANI KHANDELWAL NA<br />

AJAY KUMAR SINGHAL RAMESH SINGHAL<br />

DEEPAK AGARWAL<br />

VIRENDRA KUMAR<br />

AGARWAL<br />

OPP BUS STAND NIHTAUR BIJNOR<br />

UTTARPRADESH<br />

MOH CHAUHANAN STATION ROAD NEAR<br />

POLICE STATION KIRATPUR<br />

NANGAL SOTI NEAR PANJAB NATIONAL BANK<br />

DIST BIJNOR<br />

H.NO 30 , PEER KA BAZAR SEOHARA DISTT<br />

BIJNOR<br />

Uttar Pradesh 246701 0000IN30039412236179 102.00 23-NOV-2015<br />

Uttar Pradesh 246731 0000IN30039414175067 102.00 23-NOV-2015<br />

Uttar Pradesh 246732 0000IN30177410586024 765.00 23-NOV-2015<br />

Uttar Pradesh 246746 0000IN30168820027412 30.00 23-NOV-2015<br />

STATION ROAD P O DHAMPUR DIST BIJNOR Uttar Pradesh 246761 0000IN30018311811445 42.00 23-NOV-2015<br />

C/O MUSSADI LAL RAM NATH STATION ROAD<br />

DHAMPUR<br />

Uttar Pradesh 246761 0000IN30011810410807 102.00 23-NOV-2015<br />

MOH MANAK CHAND NAGINA DIST BIJNOR<br />

UTTAR PRADESH<br />

Uttar Pradesh 246762 0000IN30018310293991 60.00 23-NOV-2015<br />

SINGHAL SADAN SHYAMLY STREET<br />

NAJIBABAD<br />

Uttarakhand 246763 0000IN30018310625350 72.00 23-NOV-2015<br />

SEVARAM STREET (PHATAK) NAJIBABAD DISTT<br />

Uttarakhand<br />

BIJNORE U P<br />

246763 0000IN30114310387450 90.00 23-NOV-2015<br />

SANTOSH KUMAR SURAJ SINGH STATE BANK OF INDIA NAJIBABAD Uttarakhand 246763 0000IN30155720463732 42.00 23-NOV-2015<br />

ABHA AGARWAL ANANT AGARWAL<br />

AJAY KUMAR RAMESH KUMAR<br />

AMIT SINDHU KD SINDHU<br />

A K JINDAL B 55 CHURCH COMPOUND<br />

SAHARANPUR<br />

A ONE COLONY NEAR SOPHIA GIRLS HIGH<br />

SCHOOL SAHARANPUR<br />

H.NO.B-11/70, PATEL NAGAR, AMBALA ROAD,<br />

SAHARANPUR, U.P.<br />

Uttar Pradesh 247001 0000IN30018311599745 42.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30096610102089 102.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30236510098958 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ANIL KUMAR BAJAJ SHIV DUTT BAJAJ F-29 GOPAL NAGAR SAHARANPUR Uttar Pradesh 247001 0000IN30155720429492 162.00 23-NOV-2015<br />

ANITA JAIN<br />

HARI SHANKAR<br />

AGGARWAL<br />

ANITA SINGH SH AJIT SINGH<br />

ARCHANA GOYAL SH VINAY GOYAL<br />

ATUL KHERA<br />

BHARAT BHUSHAN<br />

DEVENDER KUMAR<br />

MAHESHWARI<br />

DEVESH KUMAR SHYAM PAL SINGH<br />

JUBIN SINGHAL DINESH KUMAR<br />

NAVNEET KUMAR GARG SO SH T P JAIN<br />

NAZRUSSLAM<br />

NEERAJ KUMAR GUPTA<br />

NEETU GUPTA<br />

24 Municipal C L Y Saharanpur Saharanpur Uttar Pradesh 247001 00001202990005669427 150.00 23-NOV-2015<br />

42 PRAKASHPURAM D P JAIN LANE BAJURIA<br />

ROAD SAHARANPUR<br />

W/O SH VINAY GOYAL GANDHI COLONY LAL<br />

DAS ROAD SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30155720629763 84.00 23-NOV-2015<br />

Uttar Pradesh 247001 00001202760000021100 48.00 23-NOV-2015<br />

KASHMIR LAL<br />

KHERA<br />

15 JAWAHAR PARK SAHARANPUR UTTER<br />

PRADESH<br />

Uttar Pradesh 247001 0000IN30226912052055 3.00 23-NOV-2015<br />

LATE SHRI RADHEY H NO A/8, GOPAL NAGAR NUMAISH CAMP<br />

SHYAM<br />

SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30155720527847 72.00 23-NOV-2015<br />

RAM SAWURP<br />

MAHESHWARI<br />

MUNSHIAN KHALAPAR SAHARANPUR Uttar Pradesh 247001 0000IN30155721103560 102.00 23-NOV-2015<br />

MISBAHUSSALAM<br />

KURASI<br />

RAJESHWAR<br />

PRASAD GUPTA<br />

SRIRAM<br />

AGGARWAL<br />

PARUL GOYAL ASHU GOYAL<br />

PARVEEN KUMAR GOEL<br />

PAWAN KUMAR<br />

MAHESHWARI<br />

PREETI JAIN<br />

PUNEET JAIN KARTA PUNEET<br />

JAIN HUF<br />

PARDHUMAN<br />

KUMAR<br />

SH DURGA PRASAD<br />

MAHESHWARI<br />

PRABHASH CHAND<br />

JAIN<br />

NK JAIN<br />

M/S SHIVAM FINANCE NEAR HASANPUR<br />

CHUNGI DELHI ROAD SAHARANPUR<br />

H NO 2164 SHANKAR NAGAR DELHI ROAD OPP<br />

SANDEEP GAS AGENCY SAHARANPUR<br />

KRISHNA DEVI DHARMSHALLA RISHI BHAWAN<br />

SHARAN PUR<br />

NAZRUSSLAM KHANALAMPURA SHAHJAHANI<br />

COLONY SAHARANPUR UTTAR PRADESH<br />

S/O RAJESHWAR PRASAD GUPTA CHILKANA<br />

ROAD SHOP NO 16 KISHAN NR SUNBEAM GAS<br />

AGENCY SAHARANPUR<br />

Uttar Pradesh 247001 00001202890200002770 12.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30302854798469 75.00 23-NOV-2015<br />

Uttar Pradesh 247001 00001201911400004262 42.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30267933386083 21.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30302852069152 12.00 23-NOV-2015<br />

3/141 HARI VILLA SAHARANPUR SAHARANPUR Uttar Pradesh 247001 0000IN30021413927158 120.00 23-NOV-2015<br />

NAND VATIKA OPP RTS DEPOT DEHRADUN<br />

ROAD SAHARANPUR<br />

34-A, KAMAL COLONY DELHI ROAD<br />

SAHARANPUR<br />

KHUMRAN ROAD 6/898/1, MOTI LAL BHAWAN<br />

NEAR- OLD CHUNGI, SAHARANPUR UTTAR<br />

PRADESH<br />

3/2 CANAL COLONY NEAR JAIL CHUNGI,<br />

DEHRADUN ROAD SAHARANPUR<br />

MATAGARH KALSIA ROAD, OPP. WATER TANK<br />

SAHARANPUR UP<br />

Uttar Pradesh 247001 0000IN30267930706253 102.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30155721103537 42.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30231610170835 15.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30133017692226 300.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30045011836338 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJ KUMAR SHARMA<br />

RAJESH GUPTA<br />

KANAHIYA LAL<br />

SHARMA<br />

JAGDISH PRASAD<br />

GUPTA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

GALI NO 7 SHARDA NAGAR SAHARANPUR Uttar Pradesh 247001 00001202990003828106 42.00 23-NOV-2015<br />

H NO 328 RAILWAY COLONY SAHARANPUR Uttar Pradesh 247001 00001202990003866144 30.00 23-NOV-2015<br />

RAMESH CHAND MITTAL SAT PARKASH B-4, BASANT VIHAR DELHI ROAD SAHARANPUR Uttar Pradesh 247001 0000IN30155721057343 21.00 23-NOV-2015<br />

RAUNAQ ALI SAYED MUSTAK ALI<br />

3/1714/4 NEW FLATS JANAK NAGAR (TAKIYA)<br />

MGM SCHOOL ROAD SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30267932548594 15.00 23-NOV-2015<br />

RAVI BUDURAJA AMRIT LAL B-16/112 PATEL NAGAR SAHARANPUR Uttar Pradesh 247001 0000IN30155720355683 42.00 23-NOV-2015<br />

RICHA PAHWA ARUN KUMAR<br />

SHAH MOHAMMAD AMMAR<br />

SHASHI AGARWAL<br />

SHASHI AGARWAL<br />

SHAH MOHAMMED<br />

MASOOD<br />

SUBODH KUMAR<br />

AGARWAL<br />

SUBODH KUMAR<br />

AGARWAL<br />

HOUSE NO 3/4479 NEW BHAGAT SINGH<br />

COLONY BAJORIA ROAD SAHARANPUR<br />

H NO 6 3327 BEHUT HOUSE KHUMRAN ROAD<br />

SAHARANPUR<br />

J - 3 OFFICER COLONY DELHI ROAD<br />

SAHARANPUR SAHARANPUR<br />

J - 3 OFFICER COLONY DELHI ROAD<br />

SAHARANPUR SAHARANPUR<br />

SONALI ARORA<br />

CHAMAN LAL<br />

ARORA<br />

H.NO 54 PREM VATIKA MISSION COMPOUND<br />

SAHARANPUR<br />

SUNITA RANI<br />

30, SHIV VIHAR (EAS) DELHI ROAD<br />

DUPENDER KUMAR<br />

SAHARANPUR<br />

TAPASYA INDER JIT SINGH<br />

URMILA DEVI SH DINESH MOHAN<br />

DY GENERAL MANAGER E I B 21 STAR PAPER<br />

MILLS SAHARANPUR UP<br />

PO BUILDING, PANDEV STREET RANI BAZAR<br />

SAHARANPUR UTTAR PRADESH<br />

Uttar Pradesh 247001 00001202990003604621 3.00 23-NOV-2015<br />

Uttar Pradesh 247001 00001202760000017529 87.00 23-NOV-2015<br />

Uttar Pradesh 247001 00001201060600020602 102.00 23-NOV-2015<br />

Uttar Pradesh 247001 00001201060600020596 72.00 23-NOV-2015<br />

Uttar Pradesh 247001 00001204470000439314 15.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30155720753317 174.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30018311237529 15.00 23-NOV-2015<br />

Uttar Pradesh 247001 0000IN30020610518122 42.00 23-NOV-2015<br />

V S SAXENA M R SAXENA<br />

PRAKASH PURAM BAJORIA ROAD<br />

SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30155721103666 42.00 23-NOV-2015<br />

VEENA MAHESHWARI<br />

DEVENDER KUMAR<br />

MUNSHIAN KHALAPAR SAHARANPUR<br />

MAHESHWARI<br />

Uttar Pradesh 247001 0000IN30155721103553 102.00 23-NOV-2015<br />

VINEY KUMAR JAIN<br />

MAHENDRA<br />

PRAKASH JAIN<br />

2/1388 A CHANDRA NAGAR OPP JAIN MANDIR<br />

SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30177410772354 30.00 23-NOV-2015<br />

VIRENDER KUMAR BHARTI<br />

SH DHARM BIR<br />

BHARTI<br />

21 LAXMI NAGAR SAHARANPUR Uttar Pradesh 247001 0000IN30231610132252 102.00 23-NOV-2015<br />

VISHANK SINGHAL SUSHIL KUMAR<br />

MOHALLA BABU RAI GANGOH DISTT<br />

SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30021412211849 30.00 23-NOV-2015<br />

SUREN KHIRBAT<br />

SUBASH CHANDRA<br />

KHIRBAT<br />

152 H U AIR FORCE AIR FORCE STATION<br />

SARSAWA SAHARANPUR UTTAR PRADESH<br />

Uttar Pradesh 247232 0000IN30051313587332 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JASWANT KAUR PARAMJIT SINGH<br />

TARIQ HASAN MR SHAHID HASAN<br />

ARUN CHHABRA VINOD CHHABRA<br />

RAMA GUPTA VIVEK GUPTA<br />

SHALINI GOEL DR ARVIND GOEL<br />

C O PARAMJIT SINGH S O PARKASH SINGH<br />

MOH TAKAN P O GANGOH DIST SAHARANPUR<br />

U P<br />

HOUSE NO 20 PIRZADGAN DEOBAND DIST<br />

SAHARANPUR U P<br />

LAJPAT NAGAR COLONY RAILWAY ROAD DEO<br />

BAND SAHARANPUR<br />

C/O DR J B GUPTA NEAR MANGLOUR CHOWKI<br />

SHIV PURI DEOBAND DISTT SAHARANPUR<br />

UTTAR PRADESH<br />

GOEL NURSING HOME SUBHASH CHOWK<br />

RAILWAY ROAD P O DEOBAND SAHARANPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 247341 0000IN30018311655595 42.00 23-NOV-2015<br />

Uttar Pradesh 247451 0000IN30165310139738 3.00 23-NOV-2015<br />

Uttar Pradesh 247554 0000IN30155721103545 30.00 23-NOV-2015<br />

Uttar Pradesh 247554 0000IN30290243254489 150.00 23-NOV-2015<br />

Uttar Pradesh 247554 0000IN30133018651908 120.00 23-NOV-2015<br />

KRISHAN KUMAR MISHRA SHRI RA MISHRA<br />

C/O DR. PURNIMA MISRA GOVT. VETERINARY<br />

HOSPITAL LAKSAR, TAHSEEL LAKSAR<br />

HARIDWAR<br />

Uttarakhand 247663 00001201060400019902 60.00 23-NOV-2015<br />

AMITA AGARWAL<br />

SHRI VINESH<br />

AGARWAL<br />

152/2, SOLANI PURAM ROORKEE ROORKEE Uttarakhand 247667 00001201060400017151 6.00 23-NOV-2015<br />

ANUJ CHAUHAN VIJAY PAL SINGH 220/5 RAM NAGAR ROORKEE Uttarakhand 247667 0000IN30290244394374 15.00 23-NOV-2015<br />

MADAN LAL PRASAD<br />

SHRI RAMESHWAR<br />

PRASAD<br />

24/3 OFFICER HYDIL COLONY CIVIL LINES<br />

ROORKEE<br />

Uttarakhand 247667 00001201640400014785 60.00 23-NOV-2015<br />

MUSHIR ALAM SHRI MOHD DAUD<br />

II-13/3 WORLD BANK COLONY BARAF KHANA<br />

SOT ROORKEE<br />

Uttarakhand 247667 0000IN30155721135263 42.00 23-NOV-2015<br />

NARENDRA PRATAP SINGH<br />

P K JAIN<br />

BALBIR SINGH<br />

PANWAR<br />

LATE ATTAR SAIN<br />

JAIN<br />

LT COL N P SINGH ENT SPECIALIST MILITARY<br />

HOSPITAL ROORKEE<br />

H. NO.-67/3 GALI NO.-1 MADHUBAN ENCLAVE -6,<br />

CIVIL LINES ROORKEE<br />

PIYUSH CHANDRA GAUR<br />

TEJASWI PRASAD<br />

GAUR<br />

34 GANESHPUR OFFICER COLONY ROORKEE<br />

HARDWAR<br />

RAJA RAMAN CHAUDHARY SHRI IKPAL SINGH<br />

157/2, M.P. HUTMENT, VIKAS NAGAR, IIT,<br />

ROORKEE<br />

RAJEEV TANDON<br />

C/O SHRI ARVIND KUMAR GOEL 49 SAKET<br />

RAM NATH TANDON<br />

ROORKEE<br />

Uttarakhand 247667 0000IN30155721604905 60.00 23-NOV-2015<br />

Uttarakhand 247667 0000IN30155721141349 42.00 23-NOV-2015<br />

Uttarakhand 247667 0000IN30311610028388 75.00 23-NOV-2015<br />

Uttarakhand 247667 00001201640400015088 42.00 23-NOV-2015<br />

Uttarakhand 247667 0000IN30302850232280 90.00 23-NOV-2015<br />

RENU BHARGAVA VIKAS BHARGAVA 381 1ST FLOOR HIG AWAS VIKAS ROORKEE Uttarakhand 247667 0000IN30267932109487 18.00 23-NOV-2015<br />

SADHNA SINGHAL<br />

SANGEETA PRASAD<br />

MUKESH KUMAR<br />

SINGHAL<br />

SHRI MADAN LAL<br />

PRASAD<br />

24/4 NITI NAGAR, UOR, ROORKEE,<br />

UTTRANCHAL<br />

24/3 OFFICER HYDEL COLONY CIVIL LINES<br />

ROORKEE<br />

Uttarakhand 247667 0000IN30226910859356 69.00 23-NOV-2015<br />

Uttarakhand 247667 00001201640400014791 60.00 23-NOV-2015<br />

SHAMA MUKESH KUMAR 196, MOH- KANOONGOYAN ROORKEE Uttarakhand 247667 0000IN30155721141110 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHANKAR BAXLA<br />

SHRI DULWA<br />

BAXLA<br />

SUNITHA VUDDAGIRA V VIJAY KUMAR<br />

SURESH CHAND SINGHAL KAILASH CHAND<br />

SUSHMA RANI<br />

SHYAM KISHORE<br />

SHARMA<br />

VALLARI GAUR B K GAUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

B.E.G. RECORD OFFICE ROORKEE Uttarakhand 247667 00001201640400013861 60.00 23-NOV-2015<br />

H NO.711-94 MATHURA VIHAR SAI<br />

BHAGAWATHI NIVAS (OPP AKHADA) ROORKEE<br />

402/15 A 32 CIVIL LINES NEAR OLD GAS<br />

GODOWN ROORKEE<br />

SUSHMA RANI W/80, SANJEEV KR 531, AVAS<br />

VIKAS, ROORKEE,UTTARANCHAL<br />

261/1, GUEST HOUSE COLONY NEAR S B I MAIN<br />

BRANCH IIT ROORKEE<br />

Uttarakhand 247667 0000IN30018311968688 42.00 23-NOV-2015<br />

Uttarakhand 247667 0000IN30267932158485 24.00 23-NOV-2015<br />

Uttarakhand 247667 0000IN30226910837994 18.00 23-NOV-2015<br />

Uttarakhand 247667 0000IN30036010111043 42.00 23-NOV-2015<br />

GURJEET SINGH MOHAN SINGH L.S.M. IQBALPUR HARIDWAR Uttarakhand 247668 0000IN30155720813385 42.00 23-NOV-2015<br />

MADHU RANI<br />

AMIT KUMAR GARG<br />

AMRESH KUMAR GARG<br />

ANSHUL JAIN<br />

ARCHANA KUMARI<br />

WO SH SANJAY<br />

KUMAR<br />

KRISHNAN LAL<br />

GARG<br />

SO LATE KAILASH<br />

CHAND GARG<br />

RAKESH KUMAR<br />

JAIN<br />

WO SH VIRENDRA<br />

PRASAD<br />

DEVINDER MOHAN SINGH SHAVTAR SINGH<br />

M/S BANSAL KHAD BHANDAR NEAR BUS<br />

STAND JHINJHANA (M.NAGAR)<br />

S/O KRISHAN LAL GARG 292 MOH PATTOWALA<br />

KAIRANA MUZAFFARNAGAR DIST UTTAR<br />

PRADESH<br />

Uttar Pradesh 247773 00001201911400003799 84.00 23-NOV-2015<br />

Uttar Pradesh 247774 0000IN30290242643473 48.00 23-NOV-2015<br />

JAIN STREET SHAMLI (M.NAGAR) Uttar Pradesh 247776 00001201911400005141 42.00 23-NOV-2015<br />

VISHVAKARMA NAGAR OPP BALBHADRA<br />

MANDIR BUDHANA ROAD SHAMLI NAGAR<br />

C/O UNION BANK OF INDIA HANUMAN ROAD<br />

SHAMLI<br />

SH. DEVINDER MOHAN SINGH H.N.303, SAKET<br />

COLONY JHINJHANA ROAD SHAMLI<br />

Uttar Pradesh 247776 0000IN30302852171572 6.00 23-NOV-2015<br />

Uttar Pradesh 247776 00001201911400003993 72.00 23-NOV-2015<br />

Uttar Pradesh 247776 00001201911400001276 42.00 23-NOV-2015<br />

MANISH KUMAR GOEL NA 113, PATEL NAGAR NEW MANDI Uttar Pradesh 247776 0000000000C2M0000615 9.00 23-NOV-2015<br />

AJAY SINGHAL R C SINGHAL 21/4, E C ROAD MANDIR WALI GALI DEHRADUN Uttarakhand 248001 0000IN30155720893992 102.00 23-NOV-2015<br />

AKANKSHA SINHA MR AMIT SINHA 72 RAJPUR ROAD DEHRADUN Uttarakhand 248001 00001202060200019394 60.00 23-NOV-2015<br />

AMAR NATH SORI<br />

LATE PHOOL<br />

CHAND<br />

6, TAPOVAN ENCLAVE CROSS-II RAIPUR ROAD<br />

TARLA AAMWALA DEHRADUN<br />

Uttarakhand 248001 0000IN30155721298501 30.00 23-NOV-2015<br />

AMARJEET KAUR MR DALJEET SINGH 16-B RACE COURSE DEHRADUN Uttarakhand 248001 00001202060200016224 45.00 23-NOV-2015<br />

AMBER KUMAR<br />

AMIT GARG<br />

HARI BHAGWAN<br />

GOYAL<br />

RAMANAND<br />

AGARWAL<br />

94/39 ANAND VIHAR DHARAMPUR DEHRADUN<br />

UTTARANCHAL<br />

C/O LATE M.C. GUPTA 75, BALLUPUR ROAD<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30302850505747 3.00 23-NOV-2015<br />

Uttarakhand 248001 0000IN30165310063238 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMRESHWAR KUMAR TYAGI NA<br />

FLAT NO. 101 BHAGIRATHI APPARTMENTS OLD<br />

SURVEY ROAD DEHRADUN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 248001 0000IN30112715120169 210.00 23-NOV-2015<br />

ANIL GARG<br />

SHYAM NANDAN<br />

GUPTA<br />

85/6 NEHRU COLONY DHARAMPUR DEHRADUN Uttarakhand 248001 0000IN30302851230704 60.00 23-NOV-2015<br />

ANOOP KUMAR GOPI CHAND 48, GHOSI GALI DEHRADUN Uttarakhand 248001 0000IN30155721141783 42.00 23-NOV-2015<br />

ANUSUYA PRASAD LALITA PRASAD<br />

ARUN PRAKASH DHYANI<br />

LATE SUNDAR LAL<br />

DHYANI KOTHIWAL<br />

TARUN VIHAR NEAR BANGALI KOTHI<br />

MOTHROWALA ROAD BANJARAWALA<br />

DEHRADUN UTTARANCHAL<br />

C/O ALOK GHILDIYAL SHIVALIK ENCLAVE F-<br />

1,KARGI PO-BANJARAWALA DEHRADUN<br />

Uttarakhand 248001 0000IN30018312195984 72.00 23-NOV-2015<br />

Uttarakhand 248001 0000IN30155721375264 60.00 23-NOV-2015<br />

ARUNA ANAND DHIRENDER ANAND MRS ARUNA ANAND 27 DHMAWALA DEHRADUN Uttarakhand 248001 0000IN30155721022463 90.00 23-NOV-2015<br />

ASHWINI BHATTI NA<br />

AVINASH ZUTSHI P L ZUTSHI<br />

BADRI NATH DUSEJA<br />

BANKEY BEHARI SHARMA<br />

BHASKAR ANAND<br />

BHUSHAN LAL DANG<br />

LATE SHRI<br />

MAHESH DASS<br />

LATE SHRI S P<br />

SHARMA<br />

PRAMOD KUMAR<br />

ANAND<br />

LATE SH PREM<br />

CHAND DANG<br />

C/O MANU LULA LAKSHMI SIDHAMSHI PO<br />

SINOLA VILL CHANDROTI, DEHRADUN<br />

H NO-1 VIDHATA PREM KALA VIHAR<br />

PANDITAVADI DEHRADUN<br />

Uttarakhand 248001 0000IN30045012271082 102.00 23-NOV-2015<br />

Uttarakhand 248001 0000IN30155720598394 42.00 23-NOV-2015<br />

99 D,RACE COURSE DEHRADUN Uttarakhand 248001 0000IN30088814959676 30.00 23-NOV-2015<br />

66 PRITAM NAGAR DEHRADUN Uttarakhand 248001 0000IN30155720514326 42.00 23-NOV-2015<br />

476 KHURBURA MOHALLA DEHRADUN Uttarakhand 248001 0000IN30223610867029 45.00 23-NOV-2015<br />

326 (37/4) PATEL NAGAR DEHRADUN Uttarakhand 248001 0000IN30112716615259 42.00 23-NOV-2015<br />

BIMAL KUMAR SAXENA LATE B P SAXENA 5/A- D. L. ROAD DEHRADUN DEHRADUN Uttarakhand 248001 00001201091000019478 300.00 23-NOV-2015<br />

BISHAN SINGH BOHRA R S BOHRA<br />

DEEPA AGARWAL<br />

DEVKI KESWANI<br />

TRILOKINATH<br />

AGARWAL<br />

WGCDR SK<br />

NIHALANI<br />

DHANENDRA JAIN RS JAIN<br />

253 KRISHAN NAGAR EXTN. DEHRADUN<br />

DEHRADUN<br />

PLOT NO 5 VIKAS PURAM GMS ROAD NEAR<br />

BALLUPUR DEHRADUN UTTARANCHAL<br />

Uttarakhand 248001 0000IN30133017395483 102.00 23-NOV-2015<br />

Uttarakhand 248001 0000IN30302851742218 300.00 23-NOV-2015<br />

CORONATION HOSPITAL DEHRADUN Uttarakhand 248001 00001201060400026012 72.00 23-NOV-2015<br />

236 ENGINEERS ENCLAVE PHASE I GMS ROAD<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30088814400155 90.00 23-NOV-2015<br />

DHEERAJ SINGH NA PANDITWARI DHARTAWALA DEHRADUN Uttarakhand 248001 00001302860000014748 30.00 23-NOV-2015<br />

GAURAV KUMAR PATHAK SOM DUTT PATHAK 15 HARBANS NAGAR ROAD GHAZIABAD Uttarakhand 248001 00001202990004480868 105.00 23-NOV-2015<br />

GEETA VERMA<br />

MANOJ KUMAR<br />

VERMA<br />

W/O MANOJ KUMAR VERMA C/O V S RAWAT<br />

278 B CHANDRA SINGH GARHWALI MARG LANE<br />

4 DHARAMPUR DEHRADUN<br />

Uttarakhand 248001 0000IN30155720524080 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GOVINDI RANA H S RANA<br />

CROSS -I-A, HOUSE NO-05 TAPOVAN ENCLAVE<br />

AMWALA TARLA RAIPUR ROAD DEHRADUN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 248001 0000IN30155720596938 90.00 23-NOV-2015<br />

GYANVATI AGARWAL NA 45/C CHANDER NAGAR DEHRADUN Uttarakhand 248001 00001202060200012249 30.00 23-NOV-2015<br />

HARBHAJAN SINGH L S JODH SINGH G 35 RACE COURCE DEHRADUN UA Uttarakhand 248001 0000IN30133018384206 75.00 23-NOV-2015<br />

HARI CHARAN AMOLI LATE K R AMOLI 50/6, SINGAL MANDI-II KARGI ROAD DEHRADUN Uttarakhand 248001 0000IN30155720094646 42.00 23-NOV-2015<br />

HIMANSHU SHARMA O P SHARMA<br />

30 GAYATRI VIHAR VIJAY PARK EXTN<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30290241699703 6.00 23-NOV-2015<br />

INDIRA PESHIN DR M L PESHIN PESHIN HOSPITAL MAJRA DEHRADUN Uttarakhand 248001 00001201091000013744 102.00 23-NOV-2015<br />

INDRA SHARMA O N SHARMA<br />

J HYMAVATHI<br />

JAGADISH PRASAD<br />

RUDRAPPA<br />

JAIDEEP SAKLANI<br />

KALRA PARAMJIT SINGH<br />

KALYAN SINGH VERMA<br />

KHEM CHANDER KOSHEL<br />

LOKESH OHRI<br />

MR JAR KRISHNA<br />

MOORTY<br />

LATE J RUDRAPPA<br />

MOHAN LAL<br />

SAKLANI<br />

SUNDER SINGH<br />

KALRA<br />

BANSHI DHAR<br />

VERMA<br />

83/69, GOBIND NAGAR OPP PARBHAT DAIRY<br />

RACE COURSE DEHRADUN<br />

Uttarakhand 248001 0000IN30155721816318 180.00 23-NOV-2015<br />

63 E RAJPUR ROAD DEHRADUN DEHRADUN Uttarakhand 248001 0000IN30133017017166 30.00 23-NOV-2015<br />

CO,SFF HOSPITAL HQ EST NO 22, C/O 56 APO<br />

DEHRADUN<br />

96- NARI SHILP MANDIR MARG TAGORE VILLA<br />

DEHRADUN<br />

Uttarakhand 248001 00001201091000013628 42.00 23-NOV-2015<br />

Uttarakhand 248001 00001202890200010984 60.00 23-NOV-2015<br />

95-D,RACE COURSE DEHRADUN UTTRANCHAL Uttarakhand 248001 0000IN30045012143723 42.00 23-NOV-2015<br />

101/ A- 19 CHANDRALOK COLONY RAJPUR<br />

ROAD DEHRADUN<br />

Uttarakhand 248001 00001202890200008301 150.00 23-NOV-2015<br />

MR KESHWA NAND<br />

KOSHEL<br />

54 RAM VIHAR DEHRADUN Uttarakhand 248001 00001201640400023502 12.00 23-NOV-2015<br />

MR JATINDER NATH PARSON'S ESTATE 91 RAJPUR ROAD<br />

OHRI<br />

DEHRADUN<br />

Uttarakhand 248001 00001201640400019707 15.00 23-NOV-2015<br />

MANISH SACHDEVA MR DNSACHDEVA 17 SHIVALIK PURAM G.M.S ROAD DEHRADUN Uttarakhand 248001 00001201640400022872 30.00 23-NOV-2015<br />

MANMOHAN MAINI B L MAINI 18/2 NEMI ROAD DALANWALA DEHRADUN Uttarakhand 248001 00001302860000001954 78.00 23-NOV-2015<br />

MITHLESH SHARMA NA<br />

MOHAN LAL PESHIN S N PESHIN<br />

MR VIKAS MEHAN<br />

NAVAL KISHORE NAUTIYAL<br />

OM PRAKASH<br />

MEHAN<br />

NATHU PRASAD<br />

NAUTIYAL<br />

NAVIN CHANDRA SUMAN B D JOSHI<br />

72/2 LAXMI ROAD DEHRADUN DEHRADUN<br />

UTTARANCHAL<br />

PESHIN HOSPITAL AND NURSING HO MAJRA<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30112715693077 42.00 23-NOV-2015<br />

Uttarakhand 248001 00001302860000002791 198.00 23-NOV-2015<br />

476 , KHURBURA MOHALLA DEHRADUN U.P Uttarakhand 248001 0000IN30133017098348 222.00 23-NOV-2015<br />

14, VANASTHALI BALLUPUR DEHRADUN Uttarakhand 248001 0000IN30155720997862 15.00 23-NOV-2015<br />

C/O A S PAWAR NEAR S P SCHOOL UPPER<br />

RAJIV NAGAR DEHRADUN<br />

Uttarakhand 248001 00001202990002869612 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NIDHI CHAUHAN DPSCHAUHAN 115- PHASE-1 VASANT VIHAR DEHRADUN Uttarakhand 248001 00001202890200018527 60.00 23-NOV-2015<br />

PALLAVI SHARMA<br />

PARVINDER KAUR KALRA<br />

KAMAL KUMAR<br />

SHARMA<br />

S PARAMJIT SINGH<br />

KALRA<br />

PREM SINGH CHANDER SINGH<br />

RAJENDRA PRASAD<br />

CHATURVEDI<br />

SHRI<br />

RSCHATURVEDI<br />

C/O KAMAL KUMAR SHARMA KRISHANA SURG<br />

SAYED ROAD VIKAS NAGAR DEHRADUN<br />

Uttarakhand 248001 0000IN30290242994086 63.00 23-NOV-2015<br />

95/D, RACE COURSE DEHRADUN UTTRANCHAL Uttarakhand 248001 0000IN30045012143732 42.00 23-NOV-2015<br />

H.NO. 26, H N B COLONY AJABPUR KHURD<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30155721141574 90.00 23-NOV-2015<br />

1-E LAXMI ROAD DEHRADUN Uttarakhand 248001 00001201060400017597 6.00 23-NOV-2015<br />

RAKESH KUMAR BHANDARI SHRI BJ BHANDARI<br />

1 B, GREEN PARK, BALLUPUR ROAD<br />

DEHRADUN DEHRADUN<br />

Uttarakhand 248001 0000IN30088814735357 90.00 23-NOV-2015<br />

RAKESH KUMAR MAURYA<br />

SHR RANGI LAL<br />

MAURYA<br />

46-D, PATHRI BAGH DEHRADUN Uttarakhand 248001 0000IN30155721051397 60.00 23-NOV-2015<br />

REEMA SHARMA SANJAY SHARMA<br />

943 INDIRA NAGAR COLONY O.P. FRI NEW<br />

FOREST DEHRADUN<br />

Uttarakhand 248001 00001201060400025855 30.00 23-NOV-2015<br />

REENA BHALLA<br />

SHIV KUMAR<br />

BHALLA<br />

8/22, MOHINI ROAD STATE BANK COLONY<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30155720262533 42.00 23-NOV-2015<br />

REKHA RAJNIKANT<br />

SHIVAPURKAR<br />

RAJNIKANT<br />

NAGESHRAO<br />

SHIVAPURKAR<br />

B 8/10 ONGC NORTH COLONY KAULAGARH<br />

ROAD DEHRADUN UTTRANCHAL<br />

Uttarakhand 248001 0000IN30045013368848 75.00 23-NOV-2015<br />

RITU SHARMA B B SHARMA 66 PRITAM ROAD DEHRADUN Uttarakhand 248001 00001202060200002325 42.00 23-NOV-2015<br />

Ravi Mishra<br />

Late Shri Ramji T 48 A Railway Colony Dehradun Uttarakhand 248001 0000IN30177410070040 42.00 23-NOV-2015<br />

SANJEEV SINGHAL<br />

Mishra NAND KISHORE<br />

SINGHAL<br />

147, LUNIA MOHALLA DEHRADUN Uttarakhand 248001 00001202890200013757 15.00 23-NOV-2015<br />

SANJEEV WALIA VIDYA SAGAR 6-HARIDWAR ROAD DEHRA DUN DEHRA DUN Uttarakhand 248001 00001201091000000551 90.00 23-NOV-2015<br />

SANTOSH KUMARI SH BALDEV RAJ 139 / B , KARAN PUR DEHRADUN Uttarakhand 248001 0000IN30088814688517 120.00 23-NOV-2015<br />

SEEMA CHANDRA VIKAS CHANDRA<br />

SEEMA TYAGI<br />

PUSHPENDRA<br />

TYAGI<br />

SHALINI JAMWAL P S JAMWAL<br />

89, RACE COURSE NR POLICE LINES WATER<br />

TANK DEHRADUN<br />

H NO-7, DUPLEX NAVYUG COMPLEX<br />

INDIRAPURAM PH-III GEN MAHADEV SINGH<br />

ROAD DEHRADUN<br />

580 STREET 4 RAJENDER NAGAR KAULAGARH<br />

ROAD DEHRADUN UTTRANCHAL<br />

Uttarakhand 248001 0000IN30155721477841 15.00 23-NOV-2015<br />

Uttarakhand 248001 0000IN30155721115310 90.00 23-NOV-2015<br />

Uttarakhand 248001 0000IN30045011186004 90.00 23-NOV-2015<br />

SHASHI SHARMA A K SHARMA 38/9/1 KALIDAS ROAD DEHRADUN Uttarakhand 248001 0000IN30045012755205 45.00 23-NOV-2015<br />

SHIV KUMAR BHALLA S P BHALLA<br />

8/22, MOHINI ROAD STATE BANK COLONY<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30155720455411 42.00 23-NOV-2015<br />

SHOBHA RATHORE<br />

MR ARUN<br />

9/2 TYAGI ROAD DEHRA DUN Uttarakhand 248001 00001201060400008793 42.00 23-NOV-2015<br />

SUDHA AGARWAL RATHORE MR VK SINGHAL 51, PIPAL MANDI DEHRADUN Uttarakhand 248001 00001202060200005881 42.00 23-NOV-2015<br />

SUDHA GOYAL SHRI S K GOYAL 27, ARHAT BAZAR DEHRADUN Uttarakhand 248001 00001201060400044023 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHIR KUMAR SAXENA SAXENAKS<br />

A/4, ADARSH VIHAR NEAR INDERESH MEHANT<br />

HOSPITAL DEHRADUN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 248001 0000IN30169610089147 165.00 23-NOV-2015<br />

SUNEETA DHAANIA J P DHAANIA H NO. 25 UPPER KANDOLI DEHRADUN Uttarakhand 248001 00001201060400041094 30.00 23-NOV-2015<br />

SUNIL SETHI M D SETHI 269-ONKAR ROAD, DEHRA DUN DEHRA DUN Uttarakhand 248001 00001201091000007352 42.00 23-NOV-2015<br />

SUNITA DHANPURI NA<br />

NAND NIWAS, SHANTI VIHAR, POST AJABPUR,<br />

NEAR MAHENDRA SHOWROOM BYPASS<br />

DEHRADUN<br />

Uttarakhand 248001 00001202060200004755 18.00 23-NOV-2015<br />

Satya Bohra BS Bohra 253, Krishan Nagar, Dehradun Uttarakhand 248001 0000IN30058910072581 204.00 23-NOV-2015<br />

VAIBHAV GOYAL S K GOYAL<br />

1 A, PRAKASH NAGAR GOVIND GARH<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30155720106371 102.00 23-NOV-2015<br />

VANDANA SINGH RAJESH KUMAR<br />

OBC -45 YAMUNA COLONY DEHRADUN<br />

DEHRADUN<br />

Uttarakhand 248001 00001201091000013710 102.00 23-NOV-2015<br />

VIJAY LUXMI BAHUGUNA<br />

SH ANIL<br />

BAHUGUNA<br />

45/2 MOHINI ROAD DEHRADUN UTTARANCHAL Uttarakhand 248001 0000IN30231610072675 6.00 23-NOV-2015<br />

VIJAY PRASAD KHANDURI A P KHANDURI<br />

LIC COLONY CBO 1 CHAKRATA ROAD<br />

DEHRADUN<br />

Uttarakhand 248001 00001302860000002563 30.00 23-NOV-2015<br />

VIMLA MITTAL MR D D MITTAL<br />

23, CIRCULAR ROAD GANPATI ENCLAVE<br />

DEHRADUN<br />

Uttarakhand 248001 00001201091000022704 30.00 23-NOV-2015<br />

VINAY KUMAR SHARMA NA 72/2 LAXMI ROAD DEHRADUN DEHRADUN Uttarakhand 248001 0000IN30112715418242 84.00 23-NOV-2015<br />

VINEET KUMAR JAIN SHRI BSJAIN 39 BALLUPUR ROAD DEHRADUN Uttarakhand 248001 0000IN30112716023247 75.00 23-NOV-2015<br />

VINOD KUMAR CHARAN SINGH 32-KESHAV VIHAR G.M.S. ROAD DEHRADUN Uttarakhand 248001 00001202890200014444 30.00 23-NOV-2015<br />

VIPIN GOYAL<br />

RAM KUMAR<br />

GUPTA<br />

C 36 NEHRU COLONY DEHRADUN Uttarakhand 248001 0000IN30290243814512 180.00 23-NOV-2015<br />

YGESH KUMAR GOYAL<br />

MR SOM PRAKASH<br />

GOYAL<br />

185-A KHURBURA MOHALLA DEHRADUN Uttarakhand 248001 00001202060200004740 42.00 23-NOV-2015<br />

YOGRAJ KASHYAP DESRAJ<br />

41/4 NORTH SIDE COLONY ONGC KAULAGARH<br />

ROAD DEHRADUN<br />

Uttarakhand 248001 0000IN30302851203995 15.00 23-NOV-2015<br />

KIRTI LATA SONI RATAN LAL SONI<br />

HOUSE NO 435, SURYA KUTI, SUBHASH NAGAR<br />

Uttarakhand<br />

DEHRADUN<br />

248002 0000IN30155720534004 120.00 23-NOV-2015<br />

DEEPA BISHT RS BISHT<br />

19/6 RAJ VIHAR ,P.O. NEW FOREST DEHRADUN<br />

Uttarakhand<br />

DEHRADUN<br />

248006 0000IN30088814732965 72.00 23-NOV-2015<br />

DHARM DEO SHARMA<br />

BRAHM DEO<br />

SHARMA<br />

S E UPSEB KAULAGARH POWER HOUSE<br />

KAULAGARH DEHRADUN<br />

Uttarakhand 248006 0000000000C2D0000203 150.00 23-NOV-2015<br />

NISHA<br />

SHRI TAJINDER<br />

SAWROOP<br />

SATYA PRAKASH BUTOLA HUKUM SINGH<br />

ANIL SINGH THAPA<br />

SHRI NANDU SINGH<br />

THAPA<br />

JYOTI MATHUR RAJEEV MATHUR<br />

27, AWHO JASWANT NAGAR, SEEMA DWAR<br />

INDIA NAGAR COLONY DEHRADUN<br />

VILL NAYAGAON MALHAN PO NAYAGAON<br />

DEHRADUN<br />

Uttarakhand 248006 0000IN30155721003304 42.00 23-NOV-2015<br />

Uttarakhand 248007 00001304140005774863 3.00 23-NOV-2015<br />

VILL P.O NEHRU GRAM DEHRADUN Uttarakhand 248008 0000IN30112716092156 240.00 23-NOV-2015<br />

5 E ORDNANCE FACTORY ESTATE RAIPUR<br />

DEHRADUN<br />

Uttarakhand 248008 00001201090000225071 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJAY KUMAR GOVIND RAM<br />

VILL- UPPER NATHANPUR INDERPRASTH LANE-<br />

13 P O NEHRU GRAM DISTT DEHRADUN,<br />

UTTRANCHAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 248008 0000IN30045011040778 102.00 23-NOV-2015<br />

ANIL KUMAR GOEL DARSHAN LAL 44 LANDOUR BAZAR MUSSOORIE Uttarakhand 248179 0000IN30011810545676 42.00 23-NOV-2015<br />

BABITA BHATNAGAR<br />

PRABHAT VAISH<br />

MANOJ<br />

BHATNAGAR<br />

HARI PRAKASH<br />

VAISH<br />

H.NO 13, MAHANADI L.B.S NATIONAL ACADEMY<br />

OF ADMI MUSSOORIE<br />

HOTEL HIMALAYA CASTLE NEAR CITY BOARD<br />

MUSSOORIE DEHRADUN<br />

Uttarakhand 248179 00001302860000037947 102.00 23-NOV-2015<br />

Uttarakhand 248179 0000IN30133017098707 102.00 23-NOV-2015<br />

RADHEY SHIAM GUPTA SO OM PRAKASH 179-180 LANDOUR BAZAR MUSSOORIE Uttarakhand 248179 0000IN30011810503180 102.00 23-NOV-2015<br />

RAHUL GUPTA R S GUPTA 179-180 LANDOUR UTRANCHAL MUSSOORIE Uttarakhand 248179 0000IN30011810498114 102.00 23-NOV-2015<br />

ROHIT GUPTA<br />

SO RADHEY SHIAM<br />

GUPTA<br />

179-180 LANDOUR BAZAR SHIVAJI MARKET<br />

MUSSOORIE<br />

Uttarakhand 248179 0000IN30011810503203 102.00 23-NOV-2015<br />

ROHIT GUPTA R S GUPTA 179-180 LANDOUR UTTRANCHAL MUSSOORIE Uttarakhand 248179 0000IN30011810498132 102.00 23-NOV-2015<br />

SAPNA GUPTA<br />

RADHEY SHIAM<br />

GUPTA<br />

SAROJ BALA JAIN V K JAIN<br />

179-180 LANDOUR BAZAR MUSSOORIE Uttarakhand 248179 0000IN30011810503165 102.00 23-NOV-2015<br />

C/O JAIN CLOTH HOUSE 250-251,LANDOUR<br />

BAZAR SHIVAJI MARKET MUSSOORIE<br />

Uttarakhand 248179 0000IN30011810502708 42.00 23-NOV-2015<br />

SEEMA GAIROLA<br />

SHRI SUDHIR<br />

GAIROLA<br />

'GAIROLA SADAN' CHARLEVEILE ROAD,<br />

MUSSOORIE<br />

Uttarakhand 248179 00001201640400015210 72.00 23-NOV-2015<br />

SUDHIR GAIROLA LATE D P GAIROLA<br />

GAIROLA SADAN CHARLEVELLE ROAD<br />

MUSSOORIE UTTRANCHAL<br />

Uttarakhand 248179 0000IN30165310016487 102.00 23-NOV-2015<br />

URMILA RANI R S GUPTA<br />

179-180 LANDOUR BAZAR UTTRANCHAL<br />

MUSSOORIE<br />

Uttarakhand 248179 0000IN30011810498085 102.00 23-NOV-2015<br />

URMILA RANI<br />

RADHEY SHIAM<br />

GUPTA<br />

179-180 LANDOUR MUSSOORIE Uttarakhand 248179 0000IN30011810503173 102.00 23-NOV-2015<br />

DINESH KUMAR JAISWAL<br />

KRISHAN LAL JAIN<br />

SARITA RANI<br />

YASHVIR SINGH TOMAR<br />

CHANDRA PANDEY<br />

DEOVRAT SHARMA<br />

RAJ KUMAR<br />

JAISWAL<br />

LATE SHRI KABOOL<br />

CHAND JAIN<br />

SHAYAM LAL<br />

MITTAL<br />

DEWAN SINGH<br />

TOMAR<br />

HANSA DUTT<br />

PANDE<br />

JANARDHAN<br />

SHARMA<br />

9/51, JAISWAL BHAWAN 28 FEET ROAD, VIKAS<br />

NAGAR DEHRADUN<br />

Uttarakhand 248198 00001203440000072303 102.00 23-NOV-2015<br />

PAHARI GALI VIKAS NAGAR DEHRADUN Uttarakhand 248198 0000IN30155720850805 42.00 23-NOV-2015<br />

C/O SH. H D JOSHI, NEAR ARUN TENT HOUSE<br />

DURGA MANDIR GALI LUXMANPUR<br />

DAKPATHAR ROAD DEHRADUN<br />

Uttarakhand 248198 00001202890200027749 60.00 23-NOV-2015<br />

DOCTOR GANJ 01/06, VIKAS NAGAR<br />

DEHRADUN<br />

Uttarakhand 248198 00001202890200018073 9.00 23-NOV-2015<br />

C/O S.D.M. NEW TEHRI DISTT. TEHRI GARHWAL<br />

Uttarakhand<br />

U.A.<br />

249001 0000IN30133019799347 90.00 23-NOV-2015<br />

T IV P 111/23 B PURAM TEHRI Uttarakhand 249001 0000IN30290241889304 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

REKHA SHARMA DEOVRAT SHARMA<br />

DEEPA RAWAT<br />

ANJU SHARMA<br />

MANISH BADONI<br />

KAVITA JUGLAN<br />

SUMAN MAHESHWARI<br />

KHUSHAL SINGH<br />

JEENA<br />

RAJESH KUMAR<br />

SHARMA<br />

SHRI GANESH<br />

PRASAD BADONI<br />

PRADEEP KUMAR<br />

JUGLAN<br />

NARAYAN<br />

PRAKASH<br />

AVINASHI LAL VERMA NAND KISHORE<br />

TYPE 4 HOUSE NO 23 B PURAM BHAGIRATI<br />

TEHRI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 249001 0000IN30290241900704 30.00 23-NOV-2015<br />

79 PRAGATI VIHAR BYE PASS ROAD RISHIKESH Maharashtra 249002 0000IN30302850088139 75.00 23-NOV-2015<br />

827 AVAS VIKAS COLONY RISHIKESH<br />

UTTRANCHAL<br />

Uttarakhand 249201 0000IN30211310046986 42.00 23-NOV-2015<br />

37 NEHRU MARG DEHRADUN ROAD RISHIKESH Uttarakhand 249201 0000IN30211310069156 6.00 23-NOV-2015<br />

VILL BAPUGRAM NEAR PANCHAYAT BHAWAN<br />

PO VIRBHADRA RISHIKESH DIST DEHRADUN<br />

UTTARANCHAL<br />

A-2 RISHI AVENUE UGRASEN NAGAR<br />

RISHIKESH<br />

C/O, PUNJAB JWELLERS KHARKHARI<br />

HARIDWAR HARIDWAR<br />

Uttarakhand 249202 0000IN30021412504116 30.00 23-NOV-2015<br />

Uttarakhand 249202 0000IN30211310020111 42.00 23-NOV-2015<br />

Uttarakhand 249401 00001202890200043524 300.00 23-NOV-2015<br />

DEVRAJ SINGH TOMAR SHRI R S TOMAR HOUSE NO-5, DEVPURA COLONY, HARDWAR Uttarakhand 249401 00001201090000938241 15.00 23-NOV-2015<br />

KAMLESH SETH LAL JI SETH<br />

ANUJ MITTAL SH M L MITTAL<br />

ASHOK GUPTA<br />

JAI PRAKASH<br />

GUPTA<br />

CHANCHAL ANAND PISHORI LAL SETHI<br />

DEEPALI AGARWAL<br />

PRADEEP<br />

AGARWAL<br />

DEVENDER KUMAR RADHEY SHIAM<br />

HARISH KUMAR SHANTI SWAROOP<br />

HARPREET SINGH MADAN<br />

JYOTI TOLIA<br />

MANISH KUMAR SHARMA NA<br />

NAVEDITA JAIN<br />

PANKAJ AGARWAL<br />

PARTIMA KAMBOJ<br />

SARDAR BALJEET<br />

SINGH MADAN<br />

MAHESH KUMAR<br />

TOLIA<br />

PRADEEP KUMAR<br />

JAIN<br />

C/O DAYAL DASS AND CO BARA BAZAR<br />

HARDWAR<br />

B 51 SHIVALIK NAGAR BHEL RANIPUR<br />

HARIDWAR<br />

Uttarakhand 249401 0000IN30155721657520 60.00 23-NOV-2015<br />

Uttarakhand 249403 00001203350300020125 60.00 23-NOV-2015<br />

M 37 PHASE III SHIVALIK NAGAR HARIDWAR Uttarakhand 249403 0000IN30290243498453 75.00 23-NOV-2015<br />

717 - 420 ARYA NAGAR PEAR GALI JAWALAPUR<br />

HARIDWAR<br />

39 MA ANAND MAI PURAM HAZARI BAGH<br />

KANKHAL HARIDWAR UTTRANCHAL<br />

S/O RADHEY SHYAM J 324 SHIVALIK NAGA<br />

BHEL HARIDWAR UTTARANCHAL INDIA<br />

B 10 SHIVALIK NAGAR BHEL RANIPUR<br />

HARDWAR<br />

H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY<br />

HARIDWAR<br />

42 4 1 BHEL RANIPUR, HARDWAR,<br />

UTTARANCHAL<br />

88 /85 MOH NEEL, KHUDANA JWALAPUR,<br />

HARDWAR,<br />

Q 177 PHASE III SHIVALIK NAGAR BHEL<br />

RANIPUR HARIDWAR UTTARANCHAL<br />

Uttarakhand 249403 00001204470000030736 60.00 23-NOV-2015<br />

Uttarakhand 249403 0000IN30290242484642 30.00 23-NOV-2015<br />

Uttarakhand 249403 0000IN30302851077672 3.00 23-NOV-2015<br />

Uttarakhand 249403 0000IN30240410086133 42.00 23-NOV-2015<br />

Uttarakhand 249403 00001201130000094613 30.00 23-NOV-2015<br />

Uttarakhand 249403 0000IN30226910457825 30.00 23-NOV-2015<br />

Uttarakhand 249403 0000IN30226910234716 30.00 23-NOV-2015<br />

Uttarakhand 249403 0000IN30290242040474 9.00 23-NOV-2015<br />

SHRI JAGDISH<br />

1D/III, SECTOR-5 B, BHEL HARIDWAR<br />

PRASAD AGARWAL<br />

Uttarakhand 249403 00001201060400045390 30.00 23-NOV-2015<br />

ASHOK KUMAR<br />

KAMBOJ<br />

R-196, SHIVALIK NAGAR BHEL RANIPUR<br />

HARDWAR<br />

Uttarakhand 249403 0000IN30155721123387 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRABHAT KUMAR<br />

SRIVASTAVA<br />

PRADEEP KUMAR GARG<br />

RAJENDRA BAHADUR<br />

ROISIN LILY NEWNES<br />

NA<br />

VED PRAKASH<br />

GARG<br />

LATE SHRI SURAJ<br />

PRASAD SAXENA<br />

TIMOTHY<br />

SEBASTIAN<br />

SANJAY GULATI M L GULATI<br />

SAVITRI DEVI P C VERMA<br />

Q NO- 45/ IV/ V- A BHEL HARIDWAR<br />

UTTARANCHAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 249403 0000IN30231610106290 12.00 23-NOV-2015<br />

P 188 SHIVALIK NAGAR BHEL HARIDWAR Uttarakhand 249403 0000IN30302852589980 18.00 23-NOV-2015<br />

K-179, SHIVALIK NAGAR BHEL, RANIPUR PHASE-<br />

Uttarakhand 249403 0000IN30168820071169 102.00 23-NOV-2015<br />

II HARIDWAR UP<br />

NO 7 TYPE 4 SECTOR I BHEL RANIPUR<br />

HARIDWAR<br />

A 43 SHIVALIK NAGAR BHEL HARDWAR<br />

UTTRANCHAL<br />

B 64 SHIVALIK NAGAR BHEL HARDWAR<br />

UTTARANCHAL<br />

Uttarakhand 249403 0000IN30290242777206 36.00 23-NOV-2015<br />

Uttarakhand 249403 0000IN30240410047750 30.00 23-NOV-2015<br />

Uttarakhand 249403 0000IN30226910113392 30.00 23-NOV-2015<br />

SUJIT KUMAR BHAGIRATH RAM E 3 ETH SEC 2 BHEL RANIPUR HARIDWAR Uttarakhand 249403 0000IN30290242526524 3.00 23-NOV-2015<br />

VEER SINGH SITA RAM Q - 80 SHIVALIK NAGAR BHEL HARDWAR Uttarakhand 249403 0000IN30240410003195 60.00 23-NOV-2015<br />

JOYDEEP DUTTA<br />

TEJ PRAKASH SHARMA<br />

ALKA GARG<br />

ANUJ KUMAR<br />

LATE JYOTIRMOY<br />

DUTTA<br />

SHIV PRASAD<br />

SHARMA<br />

MR CHANDRA<br />

PRAKASH GARG<br />

SHRI NARENDER<br />

KUMAR<br />

DEEPAK RAJ KHANNA G M KHANNA<br />

G D KESARWANI<br />

GAGANDEEP CHAWLA<br />

KULDEEP KUMAR MEHTA<br />

UDIT NARAYAN<br />

KESARWANI<br />

HARPINDER SINGH<br />

CHAWLA<br />

LATE SH AMAR<br />

NATH MEHTA<br />

MANORAMA MEHTA SH D P GARG<br />

NARESH KUMAR MADAN LATE J N MADAN<br />

SANJEEV VERMA<br />

KESHAV RAM<br />

VERMA<br />

H.NO-25-1ST FLOOR, NAND VIHAR COLONY,<br />

OPP AVDHOOT MANDAL ASHRAM, HARIDWAR,<br />

UK<br />

3 VISHNU GARDEN KANKHAL HARIDWAR<br />

(UTTRANCHAL)<br />

GARG SADAN, DAYANAND NAGRI, JWALAPUR,<br />

HARDWAR<br />

A-22, SHRI RAJNAGAR COLONY, JWALAPUR,<br />

HARDWAR<br />

405 VIVEK VIHAR BHEL MORE JWALAPUR<br />

HARDWAR<br />

45,VIVEK VIHAR RANIPUR MORE JWALAPUR<br />

HARDWAR<br />

HARPINDER SINGH CHAWLA 23 NANDPURI<br />

JWALAPUR HARIDWAR<br />

MEHTAN STREET, JWALAPUR, HARDWAR,<br />

UTTARANCHAL<br />

C/O MR KULDEEP MEHTA, MEHTAN STREET,<br />

JAWALAPUR, HARDWAR, UTTARANCHAL<br />

H.NO. 766, AVAS VIKAS, OPP. PREM NAGAR,<br />

ASHRAM, JWALAPUR, HARIDWAR,<br />

UTTARANCHAL<br />

L-13-C, SHIVLOK COLONY, HARIDWAR,<br />

UTTARANCHAL<br />

Uttarakhand 249404 0000IN30021411855820 57.00 23-NOV-2015<br />

Uttarakhand 249404 0000IN30096610319335 135.00 23-NOV-2015<br />

Uttarakhand 249407 00001201090001163868 45.00 23-NOV-2015<br />

Uttarakhand 249407 00001201090001548623 3.00 23-NOV-2015<br />

Uttarakhand 249407 0000IN30240410164134 60.00 23-NOV-2015<br />

Uttarakhand 249407 00001201910100065688 66.00 23-NOV-2015<br />

Uttarakhand 249407 0000IN30177411928072 30.00 23-NOV-2015<br />

Uttarakhand 249407 0000IN30020610600043 42.00 23-NOV-2015<br />

Uttarakhand 249407 0000IN30020610600068 102.00 23-NOV-2015<br />

Uttarakhand 249407 0000IN30236510240215 30.00 23-NOV-2015<br />

Uttarakhand 249407 0000IN30236510122058 30.00 23-NOV-2015<br />

SHASHE BALA OMKAR SINGH 53/1 SHARDA NAGAR JWALAPUR HARDWAR Uttarakhand 249407 0000IN30155721657433 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHIVE PRAKASH AGGRAWAL<br />

SUNIL GARG<br />

SH R R L<br />

AGGRAWAL<br />

SHRI VED<br />

PRAKASH GARG<br />

42 , NAYA HARDWAR COLONY JWALAPUR,<br />

HARDWAR JWALAPUR HARDWAR (U.A.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 249407 0000IN30088814625822 18.00 23-NOV-2015<br />

B-142, RAJ NAGAR JWALAPUR HARDWAR Uttarakhand 249407 00001201090000415430 15.00 23-NOV-2015<br />

USHA ARORA MR VISHAN ARORA 93, VASANT VIHAR RAILWAY RAOD JWALAPUR Uttarakhand 249407 0000IN30168820071185 102.00 23-NOV-2015<br />

VIHSAN ARORA SH JHANGI RAM<br />

BHUPENDRA KUMAR MEHTA AMAR NATH MEHTA<br />

KIRAN ARORA GAURAV ARORA<br />

PANKAJ KUMAR AGARWAL<br />

AKHILESH KUMAR<br />

SRIVASTAVA<br />

ALOK GUPTA<br />

LATE SHRI J P<br />

AGARWAL<br />

C/O NATIONAL PLYUWOOD VASANT VIHAR<br />

GURUDWARA ROAD, JWALAPUR HARDWAR<br />

7 MANOHARPUL GANDHI ROAD KANKHAL<br />

HARIDWAR<br />

M/S UNIQUE COLLECATION RAILWAY ROAD<br />

JWALAPUR HARDWAR<br />

3 B , NAIVADYAM, GANGOTRI STREET VISHNU<br />

GARDEN P.O. GURUKUL KANGRI , HARIDWAR<br />

Uttarakhand 249407 0000IN30168820071177 102.00 23-NOV-2015<br />

Uttarakhand 249408 00001304140005386552 12.00 23-NOV-2015<br />

Uttarakhand 249408 00001201090002762145 30.00 23-NOV-2015<br />

Uttarakhand 249408 0000IN30133018525527 12.00 23-NOV-2015<br />

SH LSSRIVASTAVA<br />

C/O BANK OF RAJASTHAN, CITY PL MEERUT.<br />

MEERUT.<br />

Uttar Pradesh 250001 00001301760000171426 42.00 23-NOV-2015<br />

SHANAND BIHARI<br />

GUPTA<br />

5, MEDI CENTRE OPP.EVES CINEMA MEERUT U<br />

Uttar Pradesh<br />

P<br />

250001 0000IN30211310003087 60.00 23-NOV-2015<br />

AMIT SIROHI LATE ALAM SINGH 262/1, ARORA HOUSE W K ROAD MEERUT Uttar Pradesh 250001 0000IN30155721151359 42.00 23-NOV-2015<br />

ARUNA AGARWAL<br />

ATUL KUMAR<br />

BHUBAN CHANDRA BHATT<br />

SHRI SUSHIL<br />

KUMAR AGARWAL<br />

SRI HAR KISHORE<br />

GUPTA<br />

GIRISH CHANDRA<br />

BHATT<br />

D-75, FLAT NO 1 NATHU RAM STREET SAKET<br />

MEERUT<br />

Uttar Pradesh 250001 00001203350300048303 72.00 23-NOV-2015<br />

46/15, KALYANI, CIVIL LINES, MEERUT Uttar Pradesh 250001 00001201911900005652 15.00 23-NOV-2015<br />

B 26 AWHO COLONY RAKSHAPURAM MAWANA<br />

ROAD MEERUT UTTAR PRADESH<br />

Uttar Pradesh 250001 0000IN30302854703906 60.00 23-NOV-2015<br />

CHEENU RASTOGI<br />

69/86 JATAN STREET LISARI GATE BANIA PARA,<br />

SHANKER RASTOGI Uttar Pradesh<br />

MEERUT<br />

250001 0000IN30133017907346 42.00 23-NOV-2015<br />

DEEPAK GANDHI<br />

MANOHAR LAL<br />

GANDHI<br />

340 KARAI GANJ REJBEN BAZAR MEERUT<br />

CANTT<br />

Uttar Pradesh 250001 0000IN30011810720909 102.00 23-NOV-2015<br />

DEEPAK KUMAR<br />

SHMANGEY LAL<br />

AGARWAL<br />

K-19, MODEL TOWN, KANKER KHERA,<br />

MEERUT(U.P.)<br />

Uttar Pradesh 250001 0000IN30205010037291 48.00 23-NOV-2015<br />

DEVENDRA KUMAR JAIN<br />

LATESHJAI KUMAR<br />

JAIN<br />

224,DHOLKI MOHALLA SADAR MEERUT CANTT.<br />

U.P<br />

Uttar Pradesh 250001 0000IN30211310002963 150.00 23-NOV-2015<br />

G S SALKLAN<br />

SHANTI SWARUP<br />

SINGH<br />

55 KONARK COLONY ROORKEE ROAD MEERUT Uttar Pradesh 250001 0000IN30302850911336 75.00 23-NOV-2015<br />

GURNAM SINGH HARI CHAND<br />

81 NEW MOHAN PURI COLONY MEERUT CITY<br />

MEERUT<br />

Uttar Pradesh 250001 0000IN30211310017965 42.00 23-NOV-2015<br />

HARMEET KAUR MR JASPAL SINGH<br />

F 104 SHASTRI NAGAR SHASTRI NAGAR<br />

MEERUT<br />

Uttar Pradesh 250001 00001203350300137026 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAG MOHAN SHARMA<br />

JAGDISH RAJ<br />

SHARMA<br />

C/O SENIOR DIVISIONAL MANAGER LIC OF<br />

INDIA - JEEVAN PRAKASH PRABHAT NAGAR<br />

MEERUT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 250001 0000IN30011810732040 102.00 23-NOV-2015<br />

JASPAL SINGH SH BHAG SINGH F - 104 SHASTRI NAGAR MEERUT MEERUT Uttar Pradesh 250001 00001203350300136780 9.00 23-NOV-2015<br />

KAPIL ARORA<br />

ASHOK KUMAR<br />

ARORA<br />

133 JUBLEE GANJ RAJBAN BAZAR MEERUT Uttar Pradesh 250001 00001304140000994405 30.00 23-NOV-2015<br />

MAN MOHAN SHARMA BADRINATH 79 SHARMA NAGAR MEERUT Uttar Pradesh 250001 00001304140000015708 54.00 23-NOV-2015<br />

MANOHAR LAL GANDHI<br />

LATE SH J R<br />

GANDHI<br />

340 KARAI GANJ REGIMENT BAZAR MEERUT<br />

CANTT<br />

Uttar Pradesh 250001 0000IN30133018259950 102.00 23-NOV-2015<br />

MEGHA AHUJA ANIL KUMAR AHUJA P-7 JAWAHAR QUATERS CIVIL LINES MEERUT Uttar Pradesh 250001 00001204470001645663 9.00 23-NOV-2015<br />

NEERA AHUJA DURGA DASS DUA P-7 JAWAHAR QUARTERS CIVIL LINES MEERUT Uttar Pradesh 250001 00001204470001700348 30.00 23-NOV-2015<br />

NEERU KHATRI K K KHATRI<br />

1/154 SECTOR 1 SHRADHAPURI MEERUT<br />

CANTT MEERUT<br />

Uttar Pradesh 250001 0000IN30267932767472 102.00 23-NOV-2015<br />

Neerja Dublish<br />

Naresh Chand 270 Soti Ganj Meerut Uttar Pradesh 250001 0000IN30177410267726 72.00 23-NOV-2015<br />

OM PRAKASH GANDHI<br />

Dublish<br />

SH GANDHI S 136 PALLAV PURAM PHASE II MEERUT Uttar Pradesh 250001 0000IN30302850775536 21.00 23-NOV-2015<br />

PANKAJ KUMAR KAMAL KANT<br />

PARVIN KUMAR GUPTA<br />

PREM RANI<br />

LATE SHRI MOOL<br />

CHAND GUPTA<br />

BANARSI DASS<br />

MAHAJAN<br />

RAJ KUMAR GUPTA SRI MUNSHI LAL<br />

REENA MENDHI<br />

SRIKANSHIRAM<br />

SACHIN SINGHAL<br />

SHISHIR CHAND GUPTA<br />

SUNIL KUMAR GOEL<br />

SRIKANSHIRAM<br />

SARAF<br />

RAM KISHORE<br />

SINGHAL<br />

NANAK CHAND<br />

GUPTA<br />

ISHWAR SARAN<br />

GOEL<br />

40, I FLOOR ADHUNIK SHOPPING COMPLEX<br />

SHARDA ROAD MEERUT<br />

Uttar Pradesh 250001 00001204180000022625 90.00 23-NOV-2015<br />

11 NEW ARYA NAGAR JAIL ROAD MEERUT Uttar Pradesh 250001 00001203350300045657 3.00 23-NOV-2015<br />

NEAR 6 BATALIAN PAC OPP DORLI KRISHNA<br />

AUTO MOBILE WALI GALI ROORKEE ROAD<br />

EKTA NAGAR MEERUT<br />

H. N.-79, SABUN GODAM, BAGHPAT ROAD,<br />

MEERUT<br />

H.NO. A-8 AWHO COLONY, RAKSHAPURAN<br />

MAWANA ROAD MEERUT (U.P.)<br />

Uttar Pradesh 250001 00001304140002338881 3.00 23-NOV-2015<br />

Uttar Pradesh 250001 00001201911900005973 90.00 23-NOV-2015<br />

Uttar Pradesh 250001 0000IN30110210033035 36.00 23-NOV-2015<br />

190 SHIV BHWAN SWAMI PARA MEERUT Uttar Pradesh 250001 0000IN30267932890533 24.00 23-NOV-2015<br />

RAIZAD GAN BEHIWALI KOTWALI MEERUT Uttar Pradesh 250001 0000IN30177411167957 18.00 23-NOV-2015<br />

HOUSE NO 7 GOLDEN AVENUE PHASE II<br />

ROORKEE ROAD MEERUT MEERUT<br />

Uttar Pradesh 250001 0000IN30021412517275 60.00 23-NOV-2015<br />

SURBHI RASTOGI VIKAS RASTOGI GANGOTRI SHIVAJI ROAD MEERUT Uttar Pradesh 250001 00001201910100063258 102.00 23-NOV-2015<br />

Surinder Singh Bhatia Tarlok Singh Bhatia<br />

TAHIR HUSSAIN<br />

LATE<br />

SHRIMOHDISMAIL<br />

Bhatia Medical Store Gurudwara Road Thapar<br />

Nagar Meerut<br />

C-29, HYDLE COLONY, VICTORIA PARK<br />

MEERUT<br />

Uttar Pradesh 250001 0000IN30177410067212 60.00 23-NOV-2015<br />

Uttar Pradesh 250001 00001203040000007412 600.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TARUN AGARWAL<br />

DINESH KUMAR<br />

AGARWAL<br />

TARUN RAJ JAGDISH LAL<br />

TRIPTI KUNWAR<br />

VARSHA GUPTA<br />

AMAR CHAND GOEL<br />

KUNWAR DIGVIJAY<br />

SINGH<br />

SURESH CHAND<br />

SINGHAL<br />

PURSHOTTAM<br />

DASS GOEL<br />

MR D K AGRAWAL B -58 SURYA NAGAR NR LIC<br />

OFFICE SAKET MEERUT<br />

F 203 IIND FLOOR GAYATRI MANSION OPP<br />

DANIK JAGARAN SAKET MEERUT CITY<br />

C/O COL K D SINGH HCL MEERUT SUB AREA<br />

MEERUTCANTT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 250001 0000IN30267936090737 51.00 23-NOV-2015<br />

Uttar Pradesh 250001 0000IN30018313529948 60.00 23-NOV-2015<br />

Uttar Pradesh 250001 0000IN30267931231094 102.00 23-NOV-2015<br />

NEAR KOTWALI MEERUT Uttar Pradesh 250001 0000IN30177411247205 42.00 23-NOV-2015<br />

855 SECTOR 1 MADHAVPURAM SCHEME NO 10<br />

DELHI ROAD MEERUT<br />

Uttar Pradesh 250002 00001304140001631896 6.00 23-NOV-2015<br />

ATUL AGARWAL HPAGARWAL 152/6 PHOOL BAGH COLONY MEERUT MEERUT Uttar Pradesh 250002 00001201910100063321 102.00 23-NOV-2015<br />

DAYA CHAND GUPTA<br />

LATE SH SHIV<br />

CHARAN DASS<br />

44, SUBHAS BAZAR, AMIT HANDLOOM<br />

FACTORY, MEERUT(U.P.)<br />

Uttar Pradesh 250002 0000IN30205010057317 30.00 23-NOV-2015<br />

DR SANJEEV GOEL B K GOEL 169/214 JATTIWARA MEERUT Uttar Pradesh 250002 0000IN30133018940816 102.00 23-NOV-2015<br />

KAMAL RAM SARAN 592 BEGAM BAGH MEERUT Uttar Pradesh 250002 00001203350300078649 30.00 23-NOV-2015<br />

KUL BHUSHAN KUMAR SHTC KUMAR H-151 SHASTRI NAGAR MEERUT Uttar Pradesh 250002 0000IN30168820049286 90.00 23-NOV-2015<br />

MAHESH KUMAR SHARMA<br />

BABU RAM<br />

SHARMA<br />

MUKESH KUMAR JAIN ROOP CHAND JAIN<br />

1098 BRAHMPURI MEERUT Uttar Pradesh 250002 0000IN30290243182853 15.00 23-NOV-2015<br />

163 A SHAMBU NAGAR BAGHPAT ROAD<br />

MEERUT CITY UTTAR PRADESH<br />

Uttar Pradesh 250002 0000IN30267933647876 45.00 23-NOV-2015<br />

NIRMAL VINOD KUMAR L-1444, SHASTRI NAGAR MEERUT Uttar Pradesh 250002 0000IN30168820049106 300.00 23-NOV-2015<br />

POOJA RANI SHSPSINGH 677/2, PHOOL BAGH COLONY LANE 8 MEERUT Uttar Pradesh 250002 00001201040500006532 6.00 23-NOV-2015<br />

PRADEEP KUMAR KANSAL<br />

LATE SHRIRAJ<br />

KUMAR<br />

PRIYANKA NARAIN COLS K NARAIN<br />

RAJEEV SHARMA<br />

SATISH CHAND<br />

SHARMA<br />

RAM KISHORE CHUCKHAN SINGH<br />

SAMEERA SWAMI<br />

VIVEK KUMAR<br />

SWAMI<br />

120 DAYAL BHAWAN RAM NAGAR MEERUT Uttar Pradesh 250002 00001201040500005845 42.00 23-NOV-2015<br />

P 2 VAIDYA ENCLAVE THE MALL MEERUT<br />

CANTT<br />

H.NO.302 MORI PARA MEERUT UTTAR<br />

PRADESH<br />

C O UNION BANK OF INDIA (R.O.) REGIONAL<br />

OFFICE BEGUM BRIDGE ROAD<br />

OPP.GOVT.COLLEGE MEERUT<br />

Uttar Pradesh 250002 0000IN30133018851866 102.00 23-NOV-2015<br />

Uttar Pradesh 250002 0000IN30236510691996 45.00 23-NOV-2015<br />

Uttar Pradesh 250002 0000IN30112716250008 42.00 23-NOV-2015<br />

171/1 JATTIWARA MEERUT UP Uttar Pradesh 250002 0000IN30211310042962 102.00 23-NOV-2015<br />

SARIKA MAHESHWARI AMIT MAHESHWARI 227, GALI SETHAN, SARAI LAL DASS, MEERUT Uttar Pradesh 250002 0000IN30088814073816 102.00 23-NOV-2015<br />

SMT SHAKUNTLA YADAV LATE SH RS YADAV 92 MALIWARA NEAR KHARI KUAN MEERUT Uttar Pradesh 250002 0000IN30088814020714 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SURESH CHANDRA JAIN<br />

LATE SH SHITTAL<br />

PRASHAD JAIN<br />

A-3 DEFENCE COLONY MAWANA ROAD<br />

MEERUT<br />

Uttar Pradesh 250002 0000IN30092310005821 147.00 23-NOV-2015<br />

VIKAS RASTOGI RAKESH RASTOGI<br />

GANGOTRI SHIVAJI ROAD MEERUT CITY<br />

MEERUT<br />

Uttar Pradesh 250002 0000IN30267931522636 102.00 23-NOV-2015<br />

ANKUR SRIVASTAVA<br />

MR OM<br />

SRIVASTAVA<br />

A 36/17 SHASTRI NAGAR MEERUT UP Uttar Pradesh 250004 0000IN30133018566297 60.00 23-NOV-2015<br />

ANURADHA AGGARWAL<br />

ARJUN DASS<br />

GUPTA<br />

318 / 3 SHASTRI NAGAR MEERUT Uttar Pradesh 250004 0000IN30302855120815 18.00 23-NOV-2015<br />

DEEPAK AGARWAL<br />

SATISH CHAND<br />

AGARWAL<br />

16 TARU KUNJ TEH GARHI GARH ROAD<br />

MEERUT<br />

Uttar Pradesh 250004 0000IN30267934425939 45.00 23-NOV-2015<br />

GEETA TYAGI<br />

MR RADHA<br />

KRISHNA TYAGI<br />

B-32 SHASTRI NAGAR MEERUT Uttar Pradesh 250004 00001201750000206022 30.00 23-NOV-2015<br />

Kamlesh Dhawan<br />

Ashok Kumar L 897 Shastri Nagar Meerut Uttar Pradesh 250004 0000IN30177410106528 30.00 23-NOV-2015<br />

NEERAJ RASTOGI<br />

Dhawan MR OMKAR E - 57 SHASTRI NAGAR MEERUT Uttar Pradesh 250004 00001201911200007543 42.00 23-NOV-2015<br />

NITIN GUPTA PRASAD M M GUPTA J 1 SHASTRI NAGAR MEERUT Uttar Pradesh 250004 0000IN30070810236322 42.00 23-NOV-2015<br />

PRAVEEN KUMAR SHUKLA<br />

RAM NIWAS<br />

SHUKLA<br />

36/8 SHASTRI NAGAR MEERUT MEERUT Uttar Pradesh 250004 00001203350300139004 15.00 23-NOV-2015<br />

PREETI GUPTA<br />

MRIDUL KUMAR<br />

GUPTA<br />

527/5 JAGRITI VIHAR MEERUT Uttar Pradesh 250004 0000IN30267932122974 87.00 23-NOV-2015<br />

PRIYA MANOHAR<br />

SIDHARTH<br />

MANOHAR<br />

PRAYAG FARMS NEAR MEDICAL COLLEGE<br />

GARH ROAD MEERUT<br />

Uttar Pradesh 250004 00001304140001785829 30.00 23-NOV-2015<br />

RITU GARG SANJEEV KUMAR 739/3, SECTOR-3, JAGRITI VIHAR, MEERUT Uttar Pradesh 250004 0000IN30226910323663 27.00 23-NOV-2015<br />

MEENA NEB VINOD NEB H.NO.-94/1, SHASTRI NAGAR, MEERUT, U.P. Uttar Pradesh 250005 0000IN30236510115899 60.00 23-NOV-2015<br />

NIDHI KUMAR<br />

SANDEEP CHOUDHARY<br />

SHYOGENDRA<br />

KUMAR<br />

RAM CHANDRA<br />

CHOUDHARY<br />

B-249, SHASTRI NAGAR, MEERUT(U.P.) Uttar Pradesh 250005 0000IN30205010029491 120.00 23-NOV-2015<br />

E-48, BASERA, SUSHANT CITY, SECTOR - 3,<br />

VED VYAS PURI, YOZNA, MEERUT U.P.<br />

Uttar Pradesh 250005 0000IN30021411327826 306.00 23-NOV-2015<br />

SHARAD GUPTA S K GUPTA 558/6 SHASTRI NAGAR MEERUT Uttar Pradesh 250005 0000IN30267933269303 30.00 23-NOV-2015<br />

VEENA JAIN<br />

PRADEEP KUMAR<br />

JAIN<br />

455/6 SHASTRI NAGAR MEERUT Uttar Pradesh 250005 0000IN30133017762355 42.00 23-NOV-2015<br />

MANOHAR SIDDHARTH NA<br />

PRAYAG FARMS, OPP MEDICAL COLLEGE,<br />

GARH RODE, MEERUT<br />

Maharashtra 250102 0000IN30226910257345 30.00 23-NOV-2015<br />

ADARSH BALA JAIN NEM CHAND JAIN<br />

64 RAJAN KUNJ OPP PAC ROORKEE ROAD<br />

MEERUT<br />

Uttar Pradesh 250103 0000IN30072410068416 102.00 23-NOV-2015<br />

SANGEETA JAIN A K JAIN<br />

64 RAJAN KUNJ OPP PAC ROORKEE ROAD<br />

MEERUT<br />

Uttar Pradesh 250103 0000IN30072410068408 102.00 23-NOV-2015<br />

GARIMA BHASIN PUNEET BHASIN 42 RAJAN KUNJ ROORKEE ROAD MEERUT Uttar Pradesh 250110 0000IN30072410105033 120.00 23-NOV-2015<br />

SUSHILA JAIN<br />

ASHISH SHARMA<br />

MOHIT GUPTA<br />

SH RAVINDRA<br />

KUMAR JAIN<br />

MR RADHEY<br />

SHYAM SHARMA<br />

CHAMAN LAL<br />

GUPTA<br />

P 70 , MIG , PALLAV PURAM PHASE-II MEERUT<br />

MEERUT<br />

Uttar Pradesh 250110 0000IN30133017279448 48.00 23-NOV-2015<br />

251 , JASWANT SUGAR MILL MEERUT Uttar Pradesh 250221 00001201911200014721 48.00 23-NOV-2015<br />

110,GALI NO. 2 GANDHI NAGAR SARDHANA<br />

MEERUT<br />

Uttar Pradesh 250342 0000IN30072410115306 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KANNAN PRAKASH PATABI KANNAN A 13 MSW MAWANA MEERUT Uttar Pradesh 250401 0000IN30302853929073 12.00 23-NOV-2015<br />

LALIT KUMAR GUPTA<br />

MAHESH KUMAR GUPTA<br />

SH UDAI RAM<br />

GUPTA<br />

LATE MUNSHI RAM<br />

GUPTA<br />

RAJ KUMAR CHARAN SINGH<br />

S/O SH. UDAI RAM GUPTA C/O RAMA TRACTOR<br />

SPARES PARTS TOWN- AMIN NAGAR SARAI<br />

DISTT. BAGHPAT<br />

HOUSE NO 102/13 STREET NO 1 NEW COLONY,<br />

MEERUT ROAD BAGHPAT, UTTAR PRADESH<br />

RAJ KUMAR S/O CHARAN SINGH NEW COLONY<br />

MEERUT ROAD BAGHPAT DISTT.BAGHPAT U. P<br />

Uttar Pradesh 250604 00001201911400002552 102.00 23-NOV-2015<br />

Uttar Pradesh 250609 0000IN30189510333503 30.00 23-NOV-2015<br />

Uttar Pradesh 250609 0000IN30211310045153 60.00 23-NOV-2015<br />

ANITA VATSA RAVI KANT VATSA<br />

JAIN GALI NO-3 BHAGWAN MAHAVIR MARG<br />

BARAUT<br />

Uttar Pradesh 250611 0000IN30092310044568 102.00 23-NOV-2015<br />

SARITA JAIN SUNIL KUMAR JAIN<br />

NEAR AKSAY NURSING HOME PATTI VAGIDPUR<br />

Uttar Pradesh<br />

BARAUT<br />

250611 0000IN30092310044718 120.00 23-NOV-2015<br />

SUNIL KUMAR JAIN NA<br />

NEAR AKSAY NURSING HOME PATTI VAGIDPUR<br />

Uttar Pradesh<br />

BARAUT<br />

250611 0000IN30092310044727 186.00 23-NOV-2015<br />

ADITYA TAYAL<br />

SH NARENDER<br />

KUMAR TAYAL<br />

AJAY PANWAR YESH PAL SINGH<br />

ALKA GARG<br />

SH DEVENDRA<br />

KUMAR GARG<br />

236, BHARTIYA COLONY JANSATH ROAD<br />

MUZAFFAR NAGAR<br />

C/O SATBIR PRADHAN 21-A LALBAGH NR<br />

GANDHI COLONY BARATGHAR MUZAFFAR<br />

NAGAR<br />

72/120 AGRASEN VIHAR MUZAFFARNAGAR<br />

UTTAR PRADESH<br />

Uttar Pradesh 251001 00001201060400076220 30.00 23-NOV-2015<br />

Uttar Pradesh 251001 0000IN30302854785406 60.00 23-NOV-2015<br />

Uttar Pradesh 251001 0000IN30159010048450 30.00 23-NOV-2015<br />

ALOK KUMAR JAIN SH SRI PAL JAIN 58/1 PREM PURI MUZAFFAR NAGAR U.P Uttar Pradesh 251001 0000IN30159010015603 42.00 23-NOV-2015<br />

ANJANA SATYA VIJAY<br />

ARUN KUMAR GOEL<br />

BRAHAM PRAKASH SHARMA<br />

MR JAI PRAKASH<br />

GOEL<br />

RAM CHANDRA<br />

SHARMA<br />

388,KAMBAL WALA BAGH MUZAFFAR NAGAR<br />

MUZAFFAR NAGAR<br />

Uttar Pradesh 251001 00001201910100062746 42.00 23-NOV-2015<br />

34/2 CIVIL LINES SOUTH MUZAFFARNAGAR Uttar Pradesh 251001 00001201911200014911 15.00 23-NOV-2015<br />

239 BRAHAM PURI MUZAFFARNAGAR<br />

MUZAFFARNAGAR<br />

Uttar Pradesh 251001 00001202990002337220 45.00 23-NOV-2015<br />

DEVENDRA KUMAR JAIN LATE SHRI I P JAIN 49, KUNJ GALI ABUPURA MUZAFFAR NAGAR Uttar Pradesh 251001 00001203350300072189 48.00 23-NOV-2015<br />

GAURAV MITTAL<br />

SH VIJAY KUMAR<br />

MITTAL<br />

HARI MOHAN GARG CHAMAN LAL GARG<br />

NAVNEET BUDHIRAJA A K BUDHIRAJA<br />

NIKUNJ MITTAL<br />

ANIL KUMAR<br />

MITTAL<br />

33 WAIR GANJ MUZAFFAR NAGAR U. P. Uttar Pradesh 251001 0000IN30159010038520 102.00 23-NOV-2015<br />

396 SANJAY MARG SOUTH BHOPA ROAD<br />

MUZAFFARNAGAR<br />

416 GANDHI COLONY OPPOSITE GURUDWARA<br />

STREET NO 10 MUZAFFAR NAGAR<br />

Uttar Pradesh 251001 0000IN30267930682836 102.00 23-NOV-2015<br />

Uttar Pradesh 251001 0000IN30302851439776 3.00 23-NOV-2015<br />

55 , DWARKA PURI MUZAFFAR NAGAR Uttar Pradesh 251001 0000IN30120910141905 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PANKHURI SATYA VIJAY<br />

RASHMI GOEL ANUJ GOEL<br />

RENU VERMA<br />

SHRI MANOHAR<br />

LAL VERMA<br />

388,KAMBAL WALA BAGH MUZAFFAR NAGAR<br />

MUZAFFAR NAGAR<br />

345, KAMBAL WALA BAGH NEW MANDI<br />

MUZAFFARNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 251001 00001201910100062765 102.00 23-NOV-2015<br />

Uttar Pradesh 251001 00001201910100305943 12.00 23-NOV-2015<br />

570/81 BHARTIYA COLONY MUZAFFARNAGAR Uttar Pradesh 251001 00001201060400029748 150.00 23-NOV-2015<br />

RUPALI GARG HARIMOHAN GARG 396 SANJAY MARG MUZAFFAR NAGAR Uttar Pradesh 251001 0000IN30039412589946 102.00 23-NOV-2015<br />

SANGEETA<br />

SHRI SANJAY<br />

GUPTA<br />

SATYA VIJAY RAM NARAYAN<br />

SAURABH GARG SUSHIL KR GARG<br />

SEEMA GUPTA AJAI GUPTA<br />

SUNIL KUMAR SHARMA<br />

MAHAK SINGH<br />

SHARMA<br />

331, KAMBAL WALA BAGH NEW MANDI<br />

MUZAFFARNAGAR<br />

388,KAMBAL WALA BAGH MUZAFFAR NAGAR<br />

MUZAFFAR NAGAR<br />

395 SOUTH BHOPA ROAD NEW MANDI<br />

MUZAFFARNAGAR UTTAR PRADESH<br />

H.NO.34/49, SOUTH CIVIL LINES,ARYA SAMAJ<br />

ROAD, MUZAFFAR NAGAR UTTAR PRADESH<br />

949 SANJAY MARG GANDHI NAGAR MUZAFFAR<br />

NAGAR<br />

Uttar Pradesh 251001 00001201060400062452 30.00 23-NOV-2015<br />

Uttar Pradesh 251001 00001201910100062750 42.00 23-NOV-2015<br />

Uttar Pradesh 251001 0000IN30290241789827 36.00 23-NOV-2015<br />

Uttar Pradesh 251001 0000IN30236510268716 90.00 23-NOV-2015<br />

Uttar Pradesh 251001 0000IN30021412679338 72.00 23-NOV-2015<br />

SUSHILA DEVI SH VINOD KUMAR 215 SOUTH CIVIL LINE MUZAFFAR NAGAR U P Uttar Pradesh 251001 0000IN30159010054600 120.00 23-NOV-2015<br />

URMILA GOEL MR J P GOEL<br />

VIDHU MITTAL ASHOK AGARWAL<br />

34/2, SOUTH CIVIL LINES (ARYA SAMAJ ROAD)<br />

MUZAFFAR NAGAR<br />

H NO 689 PATEL NAGAR MUZAFFARNAGAR<br />

MUZAFFARNAGAR<br />

Uttar Pradesh 251001 00001201911200011159 15.00 23-NOV-2015<br />

Uttar Pradesh 251001 00001204470001208338 15.00 23-NOV-2015<br />

CHARU JAIN ALOK KUMAR JAIN 58, PREM PURI MUZAFFAR NAGAR Uttar Pradesh 251002 0000IN30155720958719 42.00 23-NOV-2015<br />

RAJ KUMAR GOEL<br />

SH SHYAM LAL<br />

GOEL<br />

H.N. - 2 PATWIAN SARAFFA BAZAR<br />

MUZAFFARNAGAR<br />

Uttar Pradesh 251002 0000IN30168820095518 102.00 23-NOV-2015<br />

YOGESH KUMAR GUPTA JAGDISH PRASAD 95, KRISHNA PURI MUZAFFARNAGAR Uttar Pradesh 251002 00001201911400000331 42.00 23-NOV-2015<br />

VEENA AGGARWAL<br />

SUBHASH CHAND<br />

AGGARWAL<br />

3798 LUXMI STREET AMRIK SINGH ROAD<br />

BATHINDA<br />

Uttar Pradesh 251005 0000IN30018313624166 30.00 23-NOV-2015<br />

MAHENDRA BANSAL HARI KISHAN 111, PATEL NAGAR MUZAFFAR NAGAR Uttar Pradesh 251201 0000IN30282210086454 30.00 23-NOV-2015<br />

SUNITA RASTOGI<br />

AMRAPALI YADAV<br />

BRIJ MOHAN<br />

RASTOGI<br />

SHAILENDRA<br />

KUMAR YADAV<br />

ANKUSH SHAM LAL<br />

228/75 RAJA BAJAR LUCKNOW Uttar Pradesh 260003 0000IN30155710876512 6.00 23-NOV-2015<br />

SWAPNA KUNJ 2/565, VIRAM KHAND-II GOMTI<br />

NAGAR LUCKNOW<br />

H NO 157 KRISHANA COLONY STREET NO 2<br />

MALOUT<br />

Maharashtra 260010 0000IN30155720082280 150.00 23-NOV-2015<br />

Maharashtra 260718 0000IN30114310370138 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AJEET KUMAR CHAURASIA KUMAR 71 GHURAMAU BUNGLA SITAPUR SITAPUR Uttar Pradesh 261001 00001201320000640581 30.00 23-NOV-2015<br />

ANIL KUMAR DIXIT RAJA RAM DIXIT 44 SHIVPURI SITAPUR Uttar Pradesh 261001 0000IN30105510589156 30.00 23-NOV-2015<br />

ASHOK KUMAR DIXIT NA KANAK ELECTRANICS STATION ROAD SITAPUR Uttar Pradesh 261001 0000IN30155710063853 300.00 23-NOV-2015<br />

ATIMA MAZUMDAR<br />

BINAY CHANDRA<br />

MAZUMDAR<br />

AMBIKAPURAM ANANDNAGAR, LAKHIMPUR<br />

ROAD SITAPUR (U.P.)<br />

Uttar Pradesh 261001 0000IN30105510155074 42.00 23-NOV-2015<br />

MANU PATHAK V N PATHAK 58 SUDAMA PURI SITAPUR Uttar Pradesh 261001 00001201320000202892 15.00 23-NOV-2015<br />

PRAMOD KUMAR UMRAO LAL 280A, TARINPUR SITAPUR SITAPUR Uttar Pradesh 261001 0000IN30155720313057 102.00 23-NOV-2015<br />

SANDEEP KUMAR<br />

SRIVASTAVA<br />

SANDEEP KUMAR<br />

SRIVASTAVA<br />

SATYA PRAKASH GUPTA<br />

HARI OM<br />

SRIVASTAVA<br />

HARI OM<br />

SRIVASTAVA<br />

KISHORI LAL<br />

GUPTA<br />

147, SADAR BAZAR, SITAPUR SITAPUR Uttar Pradesh 261001 00001203270000116325 60.00 23-NOV-2015<br />

147 SADAR BAZAR SITAPUR Uttar Pradesh 261001 00001201320000329723 45.00 23-NOV-2015<br />

C/O GUPTA COLD STORAGE HUSSAIN GANJ<br />

SITAPUR,<br />

Uttar Pradesh 261001 0000IN30133019103630 30.00 23-NOV-2015<br />

SYED FAIZ ABBAS ALI SYED ZAFAR ALI AZIZ MANJIL MANNI CROSSING SITAPUR Uttar Pradesh 261001 0000IN30155720170770 15.00 23-NOV-2015<br />

ANNOP BHALLA<br />

KULDEEP SINGH<br />

SURESH KUMAR<br />

BHALLA<br />

OM PRAKASH<br />

VERMA<br />

AMITA JAIN ANUJ JAIN<br />

ANUJ KUMAR JAIN<br />

PANKAJ KUMAR JAIN<br />

NARENDRA KUMAR<br />

JAIN<br />

NARANDRA KUMAR<br />

JAIN<br />

SARLA JAIN VINOD KUMAR JAIN<br />

DINESH KUMAR SHYAM SUNDER<br />

DINESH CHANDRA RAMA NAND<br />

RAHIS AHMAD MANSOORI<br />

ANKUR JAIN<br />

RABBANI WAKSH<br />

MANSOORI<br />

PUSHPENDRA<br />

KUMAR JAIN<br />

GOURAV OJHA JAI DATT OJHA<br />

MANGHRIYA BAZAR BISWAN SITAPUR Uttar Pradesh 261201 0000IN30155720368358 15.00 23-NOV-2015<br />

MO THANA TAHSIL STATION ROAD BISWAN<br />

SITAPUR<br />

SARAWAGI TOLA POST - MAHMOODABAD<br />

DISTT. - SITAPUR SITAPUR<br />

SARAWAGI TOLA POST - MAHMOODABAD<br />

DISTT. - SITAPUR SITAPUR<br />

Uttar Pradesh 261201 0000IN30155721418221 30.00 23-NOV-2015<br />

Uttar Pradesh 261203 00001303190000005381 42.00 23-NOV-2015<br />

Uttar Pradesh 261203 00001303190000005396 42.00 23-NOV-2015<br />

MAHMUDABAD SITAPUR Uttar Pradesh 261203 0000IN30155721160773 42.00 23-NOV-2015<br />

C/O DINESH VASTRLAYA MAHMUDABAD DIST.-<br />

SITAPUR UP<br />

VILL - MAIGAL GANJ POST - MAIGAL GANJ<br />

DISTT - LAKHIMPUR - KHERI<br />

M/S GAJA NAND RAMA NAND NEAR<br />

ROADWAYS PILIBHIT<br />

Uttar Pradesh 261203 0000IN30133017239141 60.00 23-NOV-2015<br />

Uttar Pradesh 261505 0000IN30105510126843 42.00 23-NOV-2015<br />

Uttar Pradesh 262001 0000IN30118620009458 102.00 23-NOV-2015<br />

VILL GAUHANIYAN TEHSIL PILIBHIT PILIBHIT Uttar Pradesh 262001 0000IN30177410908291 24.00 23-NOV-2015<br />

POLYPLEX CORPORATION LIMITED KHATIMA,<br />

UDHAM SINGH NAGAR<br />

137 KANJA BAGA P O KHATIMA UDHAM SINGH<br />

NAGAR<br />

Uttarakhand 262308 0000IN30155721151109 42.00 23-NOV-2015<br />

Uttarakhand 262308 0000IN30302850719529 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MEHBOOB HUSAIN<br />

RAKESH BHATTER<br />

LATE SHRI QAMAR<br />

UDDIN<br />

DEOKI NANDAN<br />

BHATTER<br />

BIRAJ KUMAR RAM CHANDRA<br />

ALBHA JOSHI KRISHAN MOHAN<br />

M/S KHATIMA FIBRES LTD UPSIDC INDUSTRIAL<br />

AREA LOHIA HEAD ROAD KHATIMA<br />

MANAGER INSTRUMENT CENTURY PULP AND<br />

PAPER DIST NANITAL LALKUAN<br />

STATE BANK OF PATIALA SITARGANJ UDHAM<br />

SINGH NAGAR<br />

12 KEWAL VIHAR ADHOHWALA DERADHUN<br />

DERADHUN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 262308 0000IN30155720605492 42.00 23-NOV-2015<br />

Uttarakhand 262402 0000IN30177410926602 30.00 23-NOV-2015<br />

Uttarakhand 262405 0000IN30155720716257 60.00 23-NOV-2015<br />

Uttarakhand 262574 00001201090002911125 15.00 23-NOV-2015<br />

ANIL KUMAR SRIVASTAVA RP SRIVASTAVA VIMLA COLONY CIVIL LINES LAKHIMPUR KHERI Uttar Pradesh 262701 00001201060600029998 15.00 23-NOV-2015<br />

ANJU SRIVASTAVA<br />

SHREE ANIL<br />

KUMAR<br />

SRIVASTAVA<br />

GOVERNMENT GIRLS INTER COLLEGE NEAR<br />

STATE BANK OF INDIA LAKHIMPUR KHERI<br />

LAKHIMPUR KHERI<br />

Uttar Pradesh 262701 00001201060600054368 30.00 23-NOV-2015<br />

ARTI GUPTA<br />

KAUSHAL KISHORE IMLI CHOURAHA H. N. 51 (PAWAN DHAM)<br />

GUPTA<br />

LAKHIMPUR<br />

Uttar Pradesh 262701 00001201060600020281 102.00 23-NOV-2015<br />

GURDEEP SINGH<br />

MR GURCHARAN<br />

SINGH<br />

75- BHUIPHORWA NATH LAKHIMPUR KHERI Uttar Pradesh 262701 00001203270000243700 75.00 23-NOV-2015<br />

INDRA PAL SINGH RANA<br />

SHREE DHIRAJ<br />

SINGH RANA<br />

NAI BASTI LAKHIMPUR KHERI Uttar Pradesh 262701 00001201060600052020 60.00 23-NOV-2015<br />

JASWANT SINGH CHET RAM<br />

HOUSE NO-104 SIKATIA LAKHIMPUR<br />

LAKHIMPUR-KHERI<br />

Uttar Pradesh 262701 00001201060600032050 90.00 23-NOV-2015<br />

MAHENDRA SINGH AJMANI NA H NO 169 PUNJABI COLONY LAKHIMPUR KHERI Uttar Pradesh 262701 0000IN30112715050410 75.00 23-NOV-2015<br />

MUKESH KUMAR<br />

RADHA TANDON<br />

RAM SHANKER SHARMA<br />

SMITA MEHROTRA<br />

LATE RADHEY<br />

SHYAM<br />

BEHIND ANAND TALKIES , HAHHIPUR<br />

LAKHIMPUR-KHERI<br />

Uttar Pradesh 262701 00001201060600040230 60.00 23-NOV-2015<br />

VIJAY KUMAR<br />

TANDON<br />

KASHI NAGAR LAKHIMPUR-KHERI LAKHIMPUR-<br />

KHERI<br />

Uttar Pradesh 262701 00001201060600041010 15.00 23-NOV-2015<br />

LATE SRI J N<br />

SHARMA<br />

HNO-930, SANKATA DEVI LAKHIMPUR KHERI Uttar Pradesh 262701 0000IN30155720925247 204.00 23-NOV-2015<br />

SRI SANJAY<br />

KUMAR MEHROTRA<br />

45, KASHI NAGAR LAKHIMPUR-KHERI<br />

LAKHIMPUR-KHERI<br />

Uttar Pradesh 262701 00001201060600043757 30.00 23-NOV-2015<br />

SUDHIR KANT BARANWAL SRI SRI PRAKASH KHAPRAIL BAZAR LAKHIMPUR KHIRI Uttar Pradesh 262701 0000IN30155720822788 30.00 23-NOV-2015<br />

RAJIVE KUMAR PADHA SITA RAM PADHA 104, BAHADUR NAGAR LAKHIMPUR KHERI Uttarakhand 262707 0000IN30155710417922 15.00 23-NOV-2015<br />

DILIP KUMAR GUPTA MUNNA LAL GUPTA<br />

KULDEEP MAHESHWARI<br />

LALIT KUMAR BISWAS NA<br />

OM PRAKASH<br />

MAHESHWARI<br />

KHU MARAN TOLA (SABJI MANDI ROAD WARD<br />

NO.-3) GOLA GOKARANNATH LAKHIMPUR<br />

KHERI U P<br />

MOH. MUNNU GANJ GOLA GOKERAN NATH<br />

KHERI<br />

NEAR PWD OFFICE MOHALLA BHOOR GOLA<br />

GOKARAN NATH DIST KHERI<br />

Uttar Pradesh 262802 0000IN30311610035966 30.00 23-NOV-2015<br />

Uttar Pradesh 262802 0000IN30055610261000 60.00 23-NOV-2015<br />

Uttar Pradesh 262802 0000IN30112715855078 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LOKESH GATTANI<br />

RANJANA GUPTA<br />

SRI PRAHLAD RAI<br />

GATTANI<br />

RAJNESH KUMAR<br />

GUPTA<br />

SHILPI SURI SURENDER SETHI<br />

SHYAM SUNDAR<br />

SUMAN PURWAR<br />

DEENBANDHU<br />

VERMA<br />

RAJESH NARAIYAN<br />

PURWAR<br />

KHUTAR ROAD GOLA GOKARANNATH GOLA<br />

GOKARANNATH<br />

W/O RAJNESH KUMAR GUPTA MILL ROAD POLE<br />

NO ONE GOLA GOKHARAN NATH DISTT KHERI<br />

UP<br />

PUNJABI COLONY GOLA GOKARAN NATH DIST<br />

LAKHIMPUR KHERI LAKHIMPUR KHERI<br />

TIRTH BAZAR GOLA GOKARAN NATH KHERI<br />

KHERI<br />

C/O RAJESH MEDICAL STORE LAKHIMKPUR<br />

ROAD GOLA GOKERAN NATH KHEERI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 262802 0000IN30055610341670 66.00 23-NOV-2015<br />

Uttar Pradesh 262802 0000IN30133018581486 102.00 23-NOV-2015<br />

Uttar Pradesh 262802 0000IN30311610079189 15.00 23-NOV-2015<br />

Uttar Pradesh 262802 0000IN30311610072735 15.00 23-NOV-2015<br />

Uttar Pradesh 262802 0000IN30155720286274 60.00 23-NOV-2015<br />

VINOD KUMAR SHUKLA RAM DAS SHUKLA BITHER MOHAMMADI LAKHIMPUR KHERI Uttar Pradesh 262804 0000IN30155720257319 42.00 23-NOV-2015<br />

PRATI PAL SINGH HOSHIYIAR SINGH 23, SHIV PURI BULANDSHAHR Uttar Pradesh 262902 0000IN30155720342583 42.00 23-NOV-2015<br />

DEVENDRA SINGH DHAPOLA SINGH G DHAPOLA<br />

Ashish Phulera R P Phulera<br />

PRINCE JI MAWA KASHI NATH MAWA<br />

ALOK DANI<br />

BHUPREET SINGH SAHNI<br />

BISHAN SINGH BUDHIYAL<br />

SHANKAR DATT<br />

DANI<br />

MR JITANDER PAL<br />

SINGH<br />

SRI DAN SINGH<br />

BUDHIYAL<br />

NEERA PANDE DC BHATT<br />

Puran Chandra Lohani Bachi Ram Lohani<br />

RAKESH KUMAR TILARA<br />

RAKESH VERMA<br />

DIWAN SINGH<br />

TILARA<br />

RAM PRAKASH<br />

VARMA<br />

PROJECT DIRECTOR PMU URBAN AFFAIRS<br />

CGG BHILANGANA BHAWAN ARDWELL CAMP<br />

UTTARANCHAL ACADEMY NAINITAL<br />

C/o. Sanjeev Sah Basanti Prem Niwas Tallital<br />

NAINITAL<br />

C/O LIC OF INDIA DIVISIONAL OFFICE NAINITAL<br />

ROAD HALDWANI<br />

VILLAGE GAUJAJLI BAREILLY ROAD<br />

INDUSTRIAL ESTATE HALDAWANI HALDWANI<br />

VISHNUPURI STREET NO-6 RAMPUR ROAD<br />

HALDWANI<br />

VILL- NANDPUR (HARIPRIYA NAGAR) P.O-<br />

KATHGHARIA HALDWANI<br />

GAYATRI NAGAR PHASE I KUSUMKHERA<br />

HALDWANI<br />

C/o Jagmohan Joshi Vill Talla Lohariyasal,<br />

Unchapul Post Kathgharia Nainital<br />

S/O DIWAN SINGH TILARIA 5/629 MALLA<br />

GORAKHPUR HALDWANI<br />

RAJA ENTERPRISES VARUN COMPLEX<br />

RAMPUR ROAD HALDWANI<br />

Uttarakhand 263001 0000IN30302851271009 12.00 23-NOV-2015<br />

Uttarakhand 263002 0000IN30009510987227 42.00 23-NOV-2015<br />

Uttarakhand 263126 00001302860000002179 150.00 23-NOV-2015<br />

Uttarakhand 263139 0000IN30302851567355 18.00 23-NOV-2015<br />

Uttarakhand 263139 00001201910600007424 60.00 23-NOV-2015<br />

Uttarakhand 263139 00001201910600002314 60.00 23-NOV-2015<br />

Uttarakhand 263139 0000IN30155720002056 15.00 23-NOV-2015<br />

Uttarakhand 263139 0000IN30009510364423 42.00 23-NOV-2015<br />

Uttarakhand 263139 0000IN30302852904702 15.00 23-NOV-2015<br />

Uttarakhand 263139 00001201910100897274 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RUPESH BISHT R S BISHT<br />

SUNITA JAISWAL<br />

SURINDER KAUR<br />

DUSHYANT<br />

JAISWAL<br />

Jasvinder Singh Chandhok M Singh<br />

MRJITENDRA PAL<br />

SINGH<br />

DURLABH SINGH SANDHU MUKHTIAR SINGH<br />

SUSHIL KUMAR GUPTA<br />

ARVIND KUMAR DHAWAN<br />

BHAGWAT SARAN<br />

GUPTA<br />

HARBANS LAL<br />

DHAWAN<br />

AMIT GOEL SUKHDEV GOEL<br />

DIGVIJAY SINGH PANGTEY R S PANGTEY<br />

RAMASHRAY NEEL KANTH VIHAR P.O BARI<br />

MUKHANI HALDWANI<br />

3/ 191 GURUNANAK PURA C/O VIJAYANT<br />

JAISWAL HALDWANI<br />

JAGAT NIWAS GALI NO-6 , VISHNUPURI<br />

RAMPUR ROAD HALDWANI<br />

C/o. Summit Tikkoo Tikkoo Modern School Nainital<br />

Road, Near Janata Banquet HALDWANI<br />

VILL. - MALPUR POST - UTRASIA VIA - KICHHA<br />

U. S. NAGAR (U.P.)<br />

MIG-B-15, AVAS VIKAS PO KICHHA UDHAM<br />

SINGH NAGAR<br />

DHAWAN CHIKITSALAYA BADARPUR UDHAM<br />

SINGH NAGAR<br />

TATA MOTORS LTD PLOT NO 1 SEC IIE SIDCUL<br />

PANT NAGAR UDAM SINGH NAGAR PANT<br />

NAGAR HALDWANI<br />

ORIENTAL INSURANCE CO SIDHU PALACE<br />

NAINITAL ROAD RUDRAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttarakhand 263139 0000IN30267931628394 102.00 23-NOV-2015<br />

Uttarakhand 263139 0000IN30302852329689 300.00 23-NOV-2015<br />

Uttarakhand 263139 00001201910600006021 12.00 23-NOV-2015<br />

Uttarakhand 263141 0000IN30009510370405 102.00 23-NOV-2015<br />

Uttarakhand 263148 0000IN30120910056002 42.00 23-NOV-2015<br />

Uttarakhand 263148 0000IN30155720817871 72.00 23-NOV-2015<br />

Uttarakhand 263152 0000IN30155720692415 90.00 23-NOV-2015<br />

Uttarakhand 263153 0000IN30302853933027 360.00 23-NOV-2015<br />

Uttarakhand 263153 0000IN30048412264567 30.00 23-NOV-2015<br />

MANOJ ARORA O P ARORA GOVIND ROAD RUDRAPUR U. S. NAGAR (U. A. ) Uttarakhand 263153 0000IN30105510235738 42.00 23-NOV-2015<br />

RAMESH KUMAR MIDDHA KUMAR D1 D2 3 CIVIL LINE WARD NO 9 RUDRAPUR Uttarakhand 263153 00001201320000924072 300.00 23-NOV-2015<br />

RATAN LAL ARORA<br />

SANJAY AGARWAL<br />

SATISH KUMAR<br />

LATE SHRI DESH<br />

BANDHU ARORA<br />

KRISHAN<br />

AGARWAL<br />

OM PRAKASH<br />

MIDDHA<br />

SHAKTI BATHLA C D BATHLA<br />

ADITYA KUMAR SRIVASTAVA<br />

ARIF MEHDI KHAN<br />

ARUN KUMAR SRIVASTAVA<br />

HARI SHANKAR TRIPATHI<br />

PRAKASH<br />

CHANDRA<br />

SRIVASTAVA<br />

HAIDER MEHDI<br />

KHAN<br />

514/4, CIVIL LINES RUDRAPUR U. S. NAGAR<br />

(UTTRANCHAL)<br />

C/O HARYANA RICE MILL BHURA RANI ROAD<br />

RUDRAPUR<br />

VILL. JOFFERPUR H.NO. 36 PO. KHANPUR U S<br />

NAGAR<br />

SHAKTI BATHLA VILL-MAHARAJ PUR P.O.<br />

LALPUR DISTT. U. S. NAGAR (RUDRAPUR)<br />

H NO 238 MALVIYA NAGAR POST BANKATWA<br />

N/OTULSIRAM SIWALA GONDA<br />

A K AUTO ENGINEERING CO OPPOSITE TO<br />

CIVIL LINES POST OFFICE KUCHERY ROAD<br />

GONDA<br />

Uttarakhand 263153 0000IN30105510128577 60.00 23-NOV-2015<br />

Uttarakhand 263153 0000IN30048411735098 66.00 23-NOV-2015<br />

Uttarakhand 263153 0000IN30105510316984 60.00 23-NOV-2015<br />

Uttarakhand 263153 0000IN30105510129762 60.00 23-NOV-2015<br />

Uttar Pradesh 271001 0000IN30133019014877 42.00 23-NOV-2015<br />

Uttar Pradesh 271001 0000IN30051310882754 162.00 23-NOV-2015<br />

LATE SRI J P<br />

SRIVASTAVA<br />

243, MALVIYA NAGAR, GONDA Uttar Pradesh 271001 00001201090400033973 15.00 23-NOV-2015<br />

AYODHYA PRASAD<br />

TRIPATI<br />

H NO 57 PANT NAGAR CIVIL LINE GONDA<br />

UTTAR PRADESH<br />

Uttar Pradesh 271001 0000IN30051313897838 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MANJU TANDON MANOJ TANDON 123 RADHA KUND GONDA U P Uttar Pradesh 271001 0000IN30311610004775 30.00 23-NOV-2015<br />

MINHAJUL HAQ KHAN<br />

ASRARUL HAQ<br />

KHAN<br />

C/O M.H. KHAN (ADVOCATE) MOH. MEWATIYAN<br />

Uttar Pradesh<br />

GONDA<br />

271001 0000IN30155720572273 30.00 23-NOV-2015<br />

NAND KISHORE TEWARI<br />

JANKI PRASAD<br />

TEWARI<br />

163, P- LIC COLONY PATELNAGAR GONDA Uttar Pradesh 271001 0000IN30155720331127 102.00 23-NOV-2015<br />

RAJ KUMAR GUPTA RAM GOPAL H NO 63 MAKARTHI GANJ GONDA U P Uttar Pradesh 271001 0000IN30051310956232 30.00 23-NOV-2015<br />

RAJ KUMARI HARIHAR PRASAD 203 MOHALLA RAJA GONDA Uttar Pradesh 271001 0000IN30051310767733 42.00 23-NOV-2015<br />

RAJAN KUMAR VERMA<br />

LATE UDAY<br />

SHANKER PRASAD<br />

MANAGER, R B B ALLAHABAD BANK GONDA Uttar Pradesh 271001 0000IN30155720281205 90.00 23-NOV-2015<br />

RAJNISH SAINI<br />

RAM CHANDRA<br />

SAINI<br />

RAM KUMAR KOTHI BAHRAICH ROAD GONDA U<br />

Uttar Pradesh<br />

P<br />

271001 0000IN30311610042588 15.00 23-NOV-2015<br />

SADHU RAM<br />

LATE SRI<br />

VISHWANATH<br />

287 PATEL NAGAR GONDA Uttar Pradesh 271001 0000IN30051310516177 90.00 23-NOV-2015<br />

SURESH CHANDRA SAINI SANT RAM SAINI<br />

RAM KUMAR KOTHI BAHRAICH ROAD GONDA U<br />

Uttar Pradesh<br />

P<br />

271001 0000IN30311610041547 45.00 23-NOV-2015<br />

TULIKA SETH NITIN SETH<br />

MURARI LAL KAUSHAL<br />

NITIN SINGHI HUF NA<br />

RAM KUMAR<br />

KAUSHAL<br />

RAJESH KUMAR SINGH RAGHAV SINGH<br />

226, CHEDEE PURWA JANKI NAGAR, OPP<br />

DISTRICT HOSPITAL GONDA<br />

Uttar Pradesh 271001 0000IN30302850586064 27.00 23-NOV-2015<br />

JHANJHRI BLOCK BUDHAI PURWA GONDA Uttar Pradesh 271002 0000IN30155720330154 12.00 23-NOV-2015<br />

275, MAKARTHIGANJ JANTA UDYOG BHAWAN<br />

CAMPUS BARGAON GONDA<br />

DISTRICT SOCIAL WELFARE OFFICE GONDA<br />

UTTAR PRADESH<br />

Uttar Pradesh 271002 00001201910100265485 60.00 23-NOV-2015<br />

Uttar Pradesh 271002 0000IN30051311589215 60.00 23-NOV-2015<br />

SHOBHANA SINGHI NITIN SINGHI H.NO. 275, MAKARTHI GANJ BARGAON GONDA Uttar Pradesh 271002 00001201910100330083 60.00 23-NOV-2015<br />

VIVEK KUMAR<br />

BHATTACHARYA<br />

YOGENDRA PRASAD<br />

MAMTA SRIVASTAVA<br />

MADHU SUDAN SHUKLA<br />

MANOJ KUMAR JAISWAL<br />

SUMIT KUMAR GUPTA<br />

ASHOK KUMAR PANDEY<br />

DULAL KUMAR<br />

BHATTACHARYA<br />

LATE SHRI<br />

1324,AVAS VIKAS COLONY GONDA Uttar Pradesh 271002 00001201910100241113 15.00 23-NOV-2015<br />

HARISHANKAR<br />

PRASAD<br />

CANARA BANK STATION ROAD GONDA Uttar Pradesh 271002 0000IN30051313715043 42.00 23-NOV-2015<br />

DR SUDHIR KUMAR<br />

MOH- MOTISAGAR KARBALA BALRAMPUR<br />

SRIVASTAVA<br />

Uttar Pradesh 271201 0000IN30155720015436 30.00 23-NOV-2015<br />

CHANDRA BHAN<br />

SHUKLA<br />

RAM CHANDAR<br />

JAISWAL<br />

SHRI RAJ KUMAR<br />

GUPTA<br />

PREM CHANDRA<br />

PANDEY<br />

VILL AND POST ITIYATHOK BAZAR GONDA<br />

ROAD GONDA U P<br />

Uttar Pradesh 271202 0000IN30051311092072 12.00 23-NOV-2015<br />

SUBHAS NAGAR CHOWK MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155720526379 42.00 23-NOV-2015<br />

SUBHASH NAGAR,MANKAPUR C/O GUPTA<br />

KIRANA STORE GONDA<br />

Uttar Pradesh 271302 0000IN30155720801567 42.00 23-NOV-2015<br />

181 MAHANGUPUR TARABGANJ GONDA U P Uttar Pradesh 271303 0000IN30051311143076 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURESH KUMAR GUPTA<br />

DEVI PRAKASH GUPTA NA<br />

DURGA PRASAD RAI<br />

SHIV KUMAR<br />

GUPTA<br />

LATE SHRI KALP<br />

NATH RAI<br />

PREM LATA RAI RAM SHABED RAI<br />

SANDHYA SAXENA A B SAXENA<br />

SHARIF MOHAMMED WAHID<br />

VILL & POST-RANIJOT MASKANWA BAZAR DIST-<br />

GONDA MASKANWA<br />

C\O J K SRIVASTAVA Q NO A-457 SANCHAR<br />

VIHAR COLONY ITI LTD MANKAPUR GONDA UP<br />

C 119 SANCHAR VIHAR ITI TOWNSHIP<br />

MANKAPUR DISTT GONDA UP<br />

DHG 9 SANCHAR VIHAR ITI TOWNSHIP<br />

MANKAPUR GONDA<br />

C-21, SANCHAR VIHAR ITI LTD MANKAPUR<br />

GONDA<br />

C/O MARIYAM VILL KATELA POST MALAV<br />

PARASPOR GONDA U P<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 271305 00001201910100240918 33.00 23-NOV-2015<br />

Uttar Pradesh 271308 0000IN30112715383104 60.00 23-NOV-2015<br />

Uttar Pradesh 271308 0000IN30133018452576 30.00 23-NOV-2015<br />

Uttar Pradesh 271308 0000IN30133019084770 30.00 23-NOV-2015<br />

Uttar Pradesh 271308 0000IN30155721160749 60.00 23-NOV-2015<br />

Uttar Pradesh 271404 0000IN30051310882470 60.00 23-NOV-2015<br />

JALEEL AHMAD ABDUL GANI MOH. BALUGANJ COLONEL GANJ GONDA U P Uttar Pradesh 271502 0000IN30311610042166 30.00 23-NOV-2015<br />

RAJESH KUMAR RASTOGI<br />

SANJAY KUMAR LATH<br />

ANUPAMA JAISWAL<br />

BRAHM PRAKASH SHARMA<br />

BRIJESH SINGH<br />

CVK VARMA<br />

DHANANJAY KUMAR<br />

AGRAWAL<br />

GAGAN DEEP SINGH<br />

GAGAN DEEP SINGH<br />

OM PRAKASH<br />

RASTOGI<br />

SRI ANANT<br />

PRASAD LATH<br />

POST PARASPUR GONDA Uttar Pradesh 271504 0000IN30133018847610 60.00 23-NOV-2015<br />

C/O ALLAHABAD BANK BISHUNPUR BERIA<br />

BRANCH AT/PO-BISHUNPUR BERIA GONDA<br />

Uttar Pradesh 271601 0000IN30155720810568 72.00 23-NOV-2015<br />

ASHOK KUMAR<br />

JAISWAL<br />

82 DM COLONY BAHRAICH Uttar Pradesh 271801 0000IN30133020394075 204.00 23-NOV-2015<br />

LATE SURAJ BALI<br />

SHARMA<br />

DEV OFFICER LIC OF INDIA CHAWANI BAZAR<br />

BAHRAICH<br />

Uttar Pradesh 271801 0000IN30133018220554 60.00 23-NOV-2015<br />

MR RAM SHANKAR<br />

SINGH<br />

H. NO-204 SUFI PURA BHUWAN KI BAGH<br />

BAHRAICH<br />

Uttar Pradesh 271801 00001203270000141721 120.00 23-NOV-2015<br />

C VENKETESHWAR 574 KANOONGOPURA (NORTH) HOSPITALROAD<br />

Uttar Pradesh<br />

VARMA<br />

BAHRAICH (U.P.)<br />

271801 0000IN30266210043456 90.00 23-NOV-2015<br />

MR AGRAWAL<br />

SARDAR MANJEET<br />

SINGH<br />

SRI MANJEET<br />

SINGH<br />

HARI MOHAN SAXENA K G SAXENA<br />

INDU SINGH<br />

MAHESHWAR<br />

PRASAD SINGH<br />

SRAWASTI ENTERPRISES 125/02, CHHAWANI<br />

BAZAR BAHRAICH<br />

655 NAWAGARHI NEAR POLICE LINE PARADE<br />

GROUND BAHARAICH UTTAR PRADESH<br />

HANUMAN PURI COLONY STATION ROAD<br />

BAHRAICH<br />

H NO 216 NEAR LAL KOTHI BASHIRGANJ<br />

BAHRAICH UP<br />

M.P. SINGH NAI BASTI LALA PURWA JAIL ROAD<br />

BAHRAICH (U.P.)<br />

Uttar Pradesh 271801 0000IN30155720000484 60.00 23-NOV-2015<br />

Uttar Pradesh 271801 0000IN30051312456002 75.00 23-NOV-2015<br />

Uttar Pradesh 271801 00001203270000012539 75.00 23-NOV-2015<br />

Uttar Pradesh 271801 0000IN30133018517109 90.00 23-NOV-2015<br />

Uttar Pradesh 271801 0000IN30133017249492 102.00 23-NOV-2015<br />

JAVED HUSAIN SRI SHARAFAT ALI MOHALLA- CHANDPURA BAHRAICH Uttar Pradesh 271801 00001203270000045900 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAUSHAL KUMAR<br />

SRIVASTAVA<br />

LATE P N<br />

SRIVASTAVA<br />

71 CIVIL LINES RAI PUR RAZA 92 IN FRONT OF<br />

TAPRAHAKOTHI BAHRAICH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 271801 0000IN30155720504706 90.00 23-NOV-2015<br />

LALLU SINGH SANGAM LAL<br />

LALLU BARTAN BIKRETA CHOWK BAZAR<br />

BAHRAICH<br />

Uttar Pradesh 271801 0000IN30155720404790 42.00 23-NOV-2015<br />

MOHAMMAD TARIQ QAMAR<br />

CHEEP CLOTH HOUSE STEEL GANJ TALAB<br />

SRI QAMAR AHMED<br />

BAHRAICH<br />

Uttar Pradesh 271801 0000IN30155720299851 90.00 23-NOV-2015<br />

NILESH SRIWASTAV<br />

PRAMOD<br />

SRIWASTAV<br />

H NO 781 BASHIRGANJ 3 BAHRAICH Uttar Pradesh 271801 00001304140003454224 24.00 23-NOV-2015<br />

PRASHANT TEKRIWAL MC TEKRIWAL GULAM ALIPURA BAHRAICH U P Uttar Pradesh 271801 0000IN30051311161442 30.00 23-NOV-2015<br />

RAM KRISHNA SRIVASTAVA<br />

SANTOSH TRIPATHI<br />

SRI DEVI SARAN<br />

SRIVASTAVA<br />

RAJ KUMAR<br />

TRIPATHI<br />

C/O TRUST INVESTMENT SERVICES 17 PADMA<br />

MARKET BAHRAICH UP<br />

Uttar Pradesh 271801 0000IN30133018675095 42.00 23-NOV-2015<br />

RISHI ASHRAM FATEHPURA BAHRAICH Uttar Pradesh 271801 00001304140002066414 45.00 23-NOV-2015<br />

SATYA PRAKASH SINGH MAN RAJ SINGH SUFIPURA DEHAT KOTWALI BAHRAICH Uttar Pradesh 271801 0000IN30133018223310 120.00 23-NOV-2015<br />

SUMIT KUMAR KHANNA<br />

SUNITA SINGH<br />

UPENDRA NATH PANDEY<br />

RAM CHANDR SAHU<br />

MRKRISHNA<br />

MOHAN KHANNA<br />

DINESH KUMAR<br />

SINGH<br />

SURENDRA NATH<br />

PANDEY<br />

MR BHAWANI<br />

PRASAD SAHU<br />

KUSUM AGARWAL RAJEEV AGARWAL<br />

BEDA TRIPATHI<br />

DILIP KUMAR SINGH<br />

NARENDRA KUMAR<br />

SRIVASTAVA<br />

NEELAM MISHRA<br />

PREM CHANDRA<br />

SRIVASTAVA<br />

PUSHPA PANDEY<br />

RAMESH CHANDRA DUBEY<br />

RASHMI SRIVASTAVA<br />

SANJEEV KUMAR<br />

CHAUDHARY<br />

BALDEV PRASAD<br />

TRIPATHI<br />

LATE DURVIJAY<br />

SINGH<br />

BHAGWAT LAL<br />

SRIVASTAVA<br />

H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT<br />

BEHRAICH<br />

HANUMAN PURI COLONY STATION ROAD<br />

BAHRAICH<br />

258/1,2 CIVIL LINES BHARAICH UTTAR<br />

PRADESH<br />

Uttar Pradesh 271801 00001203270000006774 42.00 23-NOV-2015<br />

Uttar Pradesh 271801 0000IN30133018226470 60.00 23-NOV-2015<br />

Uttar Pradesh 271801 0000IN30266210090357 42.00 23-NOV-2015<br />

RISHI BHOOMI RISIA BAHRAICH Uttar Pradesh 271875 00001203270000254229 12.00 23-NOV-2015<br />

C/O RAMDOOT CLOTH STORE RUPAIDEEHA<br />

BAHRAICH<br />

Uttar Pradesh 271881 0000IN30051313493586 45.00 23-NOV-2015<br />

CHANDRA COLONY GANDHI NAGAR BASTI Uttar Pradesh 272001 0000IN30177410437896 42.00 23-NOV-2015<br />

676-B CIVIL LINE BASTI Uttar Pradesh 272001 00001203270000041486 102.00 23-NOV-2015<br />

BABY-DOLL HOSPITAL RAUTA CHAURAHA<br />

MALVIYA ROAD BASTI (U.P)<br />

Uttar Pradesh 272001 0000IN30290242614926 165.00 23-NOV-2015<br />

VIDHAN CHANDRA<br />

MISHRA<br />

JAI PURWA GADGODIA GANDHI NAGAR PO/<br />

DIST BASTI<br />

Uttar Pradesh 272001 0000IN30177410479701 30.00 23-NOV-2015<br />

GAYA PRASAD<br />

SRIVASTAVA<br />

BARIHAWA GANDHI NAGAR BASTI Uttar Pradesh 272001 0000IN30177413065221 42.00 23-NOV-2015<br />

SRI HARI RAM<br />

PANDEY<br />

HANSRAJ COLONEY BARIHKIA GANDHI NAGAR<br />

BASTI<br />

Uttar Pradesh 272001 0000IN30055610278228 105.00 23-NOV-2015<br />

SRI RAM CHARITRA<br />

PIKAURA BUX GANDHI NAGAR BASTI<br />

DUBEY<br />

Uttar Pradesh 272001 0000IN30055610278236 9.00 23-NOV-2015<br />

LAL JI PRASAD<br />

SRIVASTAVA<br />

M S COTTAGE SAKETPURI MADWA NAGAR<br />

BASTI U P<br />

Uttar Pradesh 272001 0000IN30058910185428 6.00 23-NOV-2015<br />

SRI RAM SWAROOP ELECTRICITY DISTRIBUTION CIRCLE BASTI Uttar Pradesh 272001 0000IN30055610307855 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATYA PRAKASH SINGH<br />

BAGHEL<br />

SATYA RAM LATE SRI RAM JEET<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SRI FBSBAGHEL RAUTA CHAURAHA GANDHI NAGAR BASTI Uttar Pradesh 272001 0000IN30055610318314 150.00 23-NOV-2015<br />

KHIRI GHAT NANAK NAGAR GANDHI NAGAR<br />

BASTI<br />

Uttar Pradesh 272001 0000IN30055610321879 45.00 23-NOV-2015<br />

SEEMA GUPTA SHRI KMGUPTA 2145/08 NEAR SADAR BLOCK BASTI Uttar Pradesh 272001 0000IN30055610345473 60.00 23-NOV-2015<br />

SUNITA AGRAWAL<br />

NAVAL KISHOR<br />

GOEL<br />

BAIDYA NATH AGRAWAL NAGAR MAL<br />

HARENDRA NATH TRIPATHI<br />

LATE SHRI GANGA<br />

RAM<br />

OM PRAKASH MADHESHIYA LATE MOTI RAM<br />

AJAY KUMAR PANDEY<br />

SRI PARMATMA<br />

PANDEY<br />

MANOJ AGRAWAL PANDEY BAZAR BANSI<br />

ROAD BASTI<br />

C/O MANOJ VASTRALAYA BANSI ROAD<br />

PANDEY BAZAR PURANI BASTI BASTI UTTAR<br />

PRADESH<br />

TRIPATHI CONSULTANTS OPP.DISTRICT<br />

HOSPITAL BASTI POST ,PURANIBASTI .<br />

DIS.BASTI<br />

PANDAY BAZAR MALIDAWAL ROAD PURANI<br />

BASTI BASTI<br />

Uttar Pradesh 272001 0000IN30021414152291 60.00 23-NOV-2015<br />

Uttar Pradesh 272002 0000IN30058910168530 42.00 23-NOV-2015<br />

Uttar Pradesh 272002 0000IN30055610020992 6.00 23-NOV-2015<br />

Uttar Pradesh 272002 0000IN30155710540071 30.00 23-NOV-2015<br />

VILL. SAJNA KHORE P.O. BANKATI BASTI Uttar Pradesh 272123 00001202760000043456 30.00 23-NOV-2015<br />

MUBARAK ALI NAWAB ALI RUDHAULI RUDRA NAGAR BASTI U P Uttar Pradesh 272151 0000IN30058910179374 102.00 23-NOV-2015<br />

RAJEEV MISHRA<br />

KRISHNA DEO<br />

MISHRA<br />

RAM NATH DHARAM RAJ<br />

RAM BILAS GUPTA<br />

AMAN CHIRANIA<br />

AMIT JAIN NA<br />

LATE SHRI<br />

RAJBANS GUPTA<br />

ARUN KUMAR<br />

CHIRANIA<br />

AMIT JAIN LATE SHRI N K JAIN<br />

MUKUND BIHARI<br />

MURLIDHAR<br />

SRIVASTAVA<br />

RITU JAIN AMIT JAIN<br />

SINGH TEJENDRA PRATAP<br />

HUF<br />

ASHOK KUMAR<br />

AJAY KUMAR NIGAM<br />

SURPATI SINGH<br />

SHRI HARISH<br />

CHANDRA<br />

BANARSI LAL<br />

NIGAM<br />

787 RUDHAULI KALA BASTI UP Uttar Pradesh 272151 0000IN30133018833998 72.00 23-NOV-2015<br />

VILL - RUDHAULI PO - RUDRA NAGAR DIST -<br />

BASTI U P<br />

Uttar Pradesh 272151 0000IN30058910187698 90.00 23-NOV-2015<br />

POST-GAUR DISTT- BASTI Uttar Pradesh 272163 0000IN30055610289283 21.00 23-NOV-2015<br />

GOLA BAZAR KHALILABAD SANT KABIR NAGAR<br />

U P<br />

MUKHLISHPUR ROAD KHALILABAD DISTT SANT<br />

KABIR NAGAR<br />

MUKHLISHPUR ROAD KHALILABAD SANT KABIR<br />

NAGAR<br />

RAMNAGAR COLONY MARYA KHALILABAD<br />

DISTT SANT KABIR NAGAR DISTT SANT KABIR<br />

NAGAR<br />

MUKHLISHPUR ROAD KHALILABAD DISTT<br />

SANTKABIR NAGAR<br />

SHOHRATGARH SIDDHARTH NAGAR<br />

SIDDHARTH NAGAR<br />

VILL-PARSA MAHA PATRA PO TETARI BAZAR<br />

DISTT-SIDDHARTH NAGAR PAKADI<br />

SHIVAY COMPLEX CINEMA ROAD GORAKHPUR<br />

UP<br />

Uttar Pradesh 272175 0000IN30311610042199 30.00 23-NOV-2015<br />

Uttar Pradesh 272175 0000IN30112716645295 102.00 23-NOV-2015<br />

Uttar Pradesh 272175 0000IN30112716645318 102.00 23-NOV-2015<br />

Uttar Pradesh 272175 0000IN30311610020453 60.00 23-NOV-2015<br />

Uttar Pradesh 272175 0000IN30112716645414 102.00 23-NOV-2015<br />

Uttar Pradesh 272202 00001201090400041150 60.00 23-NOV-2015<br />

Uttar Pradesh 272207 00001201060800054322 27.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30133018818032 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AJAY KUMAR SINGH<br />

LATE RAMANUJ<br />

SINGH<br />

AMIT KEDIA D P KEDIA<br />

AMIT KUMAR VERMA<br />

ANAND KISHORE<br />

AJIT KUMAR<br />

VERMA<br />

KAMAL KISHORE<br />

AGARWAL<br />

OFFICE OF ZILA BASIC SIKSHA AADHIKARI<br />

NORMAL CAMPUS GORAKHPUR<br />

S O SRI DEVI PRASAD KEDIA PURDILPUR NEW<br />

COLONY OPP INDRALOK CI NEAR VIJAY<br />

CHAURAHA GAS GODAM GALI GORAKHPUR<br />

KRISHNA NAGAR PRIVATE COLONY H.NO.<br />

437/K INFRONT OF SHARMA TANT HOUSE<br />

GORAKHPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 273001 0000IN30155721563182 105.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30202534030363 300.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30133017981185 45.00 23-NOV-2015<br />

107, CIVIL LINES CINEMA ROAD GORAKHPUR Uttar Pradesh 273001 0000IN30133017430073 150.00 23-NOV-2015<br />

ANWAR ALI SADIQ ALI 123/167 PURDILPUR GOLGHAR GORAKHPUR Uttar Pradesh 273001 0000IN30302851624679 15.00 23-NOV-2015<br />

ARCHANA GUPTA<br />

SANTOSH KUMAR<br />

VAISH<br />

HUMAYUN PUR NORTH CHOWK VAISH VAISH<br />

BHAWAN GORAKHPUR<br />

ARUNA VAISH<br />

M VAISH & CO. SHAHI BLDG CINEMA ROAD<br />

MURLI DHAR VAISH<br />

GORAKHPUR<br />

ASHOK KUMAR SRIVASTAVA<br />

SHEO SHANKER<br />

LAL<br />

ALLAHABAD BANK UNIVERSITY BRANCH<br />

GORAKHPUR<br />

ASHOK NARAIN LAL RAM NAGINA LAL<br />

ATUL KUMAR RAI<br />

BANDANA JAISWAL<br />

BEENA DEVI<br />

DINESH PRASAD<br />

RAI<br />

DLIP KUMAR<br />

JAISWAL<br />

PRAMOD KUMAR<br />

MATANHELIYA<br />

BHAGWANT SINGH BIRUG NATH SINGH<br />

BHANU PRATAP SINGH<br />

LAL BAHADUR<br />

SINGH<br />

SUPRIYA SECURITIES B 7 SHAHI MARKET<br />

CINEMA ROAD GORAKHPUR UP<br />

J - 22 MATRI ANCHAL RAPTI NAGAR PHASE - 4<br />

GORAKHPUR<br />

18-A, NATHMALPUR NAYA GAO ROAD<br />

GORAKHNAT GORAKHPUR<br />

C/O PASHUPATI ENTERPRISES 13 JALKAL<br />

BUILDING GOLGHAR GORAKHPUR<br />

PADARI BAZAR MOHNAPUR JANGAL HAKEEM<br />

NO 1 GORAKHPUR UP<br />

C/O SUMITRA SINGH 34 BEHIND SHANTI<br />

COMPLEX KASIA ROAD GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155721100213 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 00001201060000662809 30.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30155720280961 84.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30202534060084 45.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30290242533954 30.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30155720554250 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30155720826689 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30112716604583 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30290241935537 30.00 23-NOV-2015<br />

BIMLA RANJAN RAJ MANGAL B 13 PARK ROAD GORAKHPUR UP Uttar Pradesh 273001 0000IN30112716529935 75.00 23-NOV-2015<br />

DEEPAK KUMAR BHOWMICK<br />

DEVENDRA PRASAD MISHRA<br />

G K SARAF<br />

LATE MAKHAN LAL<br />

BHOWMICK<br />

BABBAN PRASAD<br />

MISHRA<br />

BANSHI DHAR<br />

SARAF<br />

581A , BASARAT PUR GORAKHPUR Uttar Pradesh 273001 0000IN30155720996994 42.00 23-NOV-2015<br />

S/O.BABBAN PRASAD MISHRA C-<br />

179/156,BETIAHATA NEAR HANUMAN MANDIR<br />

GORAKHPUR<br />

48 DILEZAKPUR GOKUL COLONY FALIT NO 525<br />

GORAKHPUR<br />

Uttar Pradesh 273001 00001201060000541678 24.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30302850786160 48.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAI KARAN SINGH<br />

JAMVANTI MISHRA<br />

KALI SHANKER PRASAD<br />

KAMALA TRIPATHI<br />

KAUSHALYA DEVI NA<br />

LATE SRI PALKU<br />

SINGH<br />

LATE RAJA RAM<br />

PATHAK<br />

LATE LAXMI<br />

NARAIN<br />

RAM PRAKAT<br />

TRIPATHI<br />

KULBIR SINGH PRITAM SINGH<br />

KUSUM SINGH<br />

SHRI HANS NATH<br />

SINGH<br />

LAL BIHARI PRASAD SRI BANSHI<br />

M BRIJENDRA KUMAR MANI<br />

TRIPATHI<br />

MAHBOOB AHMAD<br />

MANISH CHAND MAURYA<br />

SRI RAM NAIN MANI<br />

TRIPATHI<br />

MANJU SHAHI SANJAY SHAHI<br />

SHIVOY COMPLEX CINEMA ROAD GORAKHPUR<br />

UP<br />

14 SURYA VIHAR COLONY PT H P DUBEY MARG<br />

DAUDPUR GORAKHPUR<br />

HARE KRISHANA STEELS 106, CIVIL LINES<br />

CINEMA ROAD GORAKHPUR<br />

C/O R P TRIPATHI NORTH GATE ROAD OF<br />

SENTPAL SCHOOL ON MEDICAL ROADVILL<br />

MOGALHA PO JHUNG GORAKHPUR<br />

C/O SRI JPN SHAHI HOUSE NO C 116/95 GHOSE<br />

COMPANY CHOWK MAYA BAZAR DISTT<br />

GORAKHPUR<br />

POSTMASTER GENERAL GOLGHAR POSTAL<br />

COLONY GORAKHPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 273001 0000IN30133018854692 18.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30133020002136 90.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30155721814974 60.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30133019567826 30.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30088814087212 30.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30290242356039 120.00 23-NOV-2015<br />

MOHALLA-VISHNU PURAM PO BASHARAT PUR<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720981830 42.00 23-NOV-2015<br />

G-67, PHASE-IV RAPTINAGAR PO CHARGANWA<br />

Uttar Pradesh<br />

GORAKHPUR<br />

273001 0000IN30155721100308 102.00 23-NOV-2015<br />

C/O MAHIMA DUTT DUBEY SHASTRI NAGAR<br />

BETIA HATA GORAKHPUR<br />

MAHMOOD AHMAD HOUSE NO.C/137/27 MOH.- ISLAM CHAK<br />

ANSARI<br />

GORAKHPUR<br />

MAHADEV PRASAD NARAYANPUR PO-MALUKAHI KAPTANGANJ<br />

MAURYA<br />

KUSHINAGAR<br />

SHIVPUR SHAHBAJGANJ NEAR ROTARI<br />

SCHOOL GORAKHPUR UTTAR PRADESH<br />

Uttar Pradesh 273001 0000000000C2M0000280 882.00 23-NOV-2015<br />

Uttar Pradesh 273001 00001201090000773228 90.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30155721129502 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30051313009922 210.00 23-NOV-2015<br />

MANOJ KUMAR JAIN NAVRATAN MAL P O PHAKMA GAYTAM MARKET GORAKHPUR Uttar Pradesh 273001 00001201060000664008 6.00 23-NOV-2015<br />

MUKESH KUMAR AGARWAL<br />

ASHOK KUMAR<br />

AGARWAL<br />

SIDDHI VINAYAK SHERKHOTHI COMPLEX<br />

BUXIPUR, GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30112716703066 15.00 23-NOV-2015<br />

NAND RANI RADHEY SHYAM JUDGES COMPOUND CIVIL LINES GORAKHPUR Uttar Pradesh 273001 0000IN30155720109984 42.00 23-NOV-2015<br />

NEETA GUPTA NA<br />

OM PRAKASH VERMA RAM LAL VERMA<br />

POONAM SRIVASTVA<br />

MR JAGDEESH<br />

NARAIYAN<br />

SRIVASTVA<br />

ADYA NIWAS MIAN BAZAR HATTI MAISTHAN<br />

GORAKHPUR<br />

223 C/O SRI K G PANDEY ADVOCAT<br />

RUSTAMPUR DAUDPUR GORAKHPUR<br />

AG-03,G.D.A FLAT , RLY STATION ROAD NEAR<br />

IRRIGATION GUEST HOUSE GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155721128649 60.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30290243603136 60.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30155720632826 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PRAMOD KUMAR GOPAL LAL ALI NAGAR GORAKHPUR Uttar Pradesh 273001 0000IN30155720823772 42.00 23-NOV-2015<br />

PRAMOD KUMAR GOPAL LAL<br />

PREM CHANDRA GUPTA GABBU LAL GUPTA<br />

PUNEET SINGH<br />

NAND KISHOR<br />

SINGH<br />

PURNIMA SHUKLA SHREE MISHRA<br />

RADHEY SHYAM<br />

RAMESHWAR<br />

PRASAD<br />

RAJESH KUMAR SINGH RAJGRIHI SINGH<br />

RAMA SHANKAR LAL<br />

RAMESH CHAND VERMA<br />

RAMESH KUMAR MIGLANI<br />

RAMESH NARAIN DUBEY<br />

RAVINDRA KUMAR DUBEY<br />

S C VAISH B R VAISH<br />

SANJAY KUMAR AGRAWAL<br />

SANJIV SETH<br />

C/O JANTA VASTRA KENDRA CHARAN LAL<br />

CHOWK ALI NAGAR GORAKHPUR<br />

CHARTED ACCTT IST FLR SHAHI BLDG CINEMA<br />

ROAD GORAKHPUR<br />

496 KARM KUTIR JUDGES COMPOUND CIVIL<br />

LINES GORAKHPUR<br />

SRI RAM MEDICAL RES CENTRE 26 N ROAD<br />

KASIA ROAD GORAKHPUR<br />

R/ CE/ 17/ JUDGES COMPOUND BETIAHATA<br />

GORAKHPUR<br />

C/O SHRI RAJ GRIHI SINGH CIVIL LINE 10 PARK<br />

ROAD MAHINDRA & MAHINDRA FINANCIAL,<br />

GORAKHPUR UP<br />

Uttar Pradesh 273001 0000IN30155720823764 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30290242581868 15.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30133018566254 150.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30133019519713 75.00 23-NOV-2015<br />

Uttar Pradesh 273001 00001202990003967421 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30112716841358 60.00 23-NOV-2015<br />

LATE BABU LAL<br />

GUPTA<br />

88 PURDILPUR NEAR RAJTHEATRE<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30202534001762 276.00 23-NOV-2015<br />

BHIRGU NATH<br />

PRASAD VERMA<br />

ARYA SAMAJ MANDIR BUXIPUR GORAKHPUR<br />

UP<br />

Uttar Pradesh 273001 0000IN30133018789833 390.00 23-NOV-2015<br />

MAYANK CHANDRA<br />

VIJAYA BANK BANK ROAD GORAKHPUR<br />

MIGLANI<br />

Uttar Pradesh 273001 0000IN30155721019003 12.00 23-NOV-2015<br />

LATE RANJEET<br />

PRASAD DUBEY<br />

53 NIAMAT CHAK NEAR BOBINA HOTEL<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133018466267 84.00 23-NOV-2015<br />

LATE SAKAL DEO<br />

NARAIN DUBEY<br />

C/O SYNDICATE BANK BANK ROAD<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155721730442 60.00 23-NOV-2015<br />

DWARIKA NATH<br />

AGRAWAL<br />

LATE RAMAN LAL<br />

SETH<br />

SATISH CHAND GUPTA CHHEDI LAL<br />

SHAISTA ANSARI<br />

SHAMBHOO NATH SINGH<br />

ABDUL HAFEEZ<br />

ANSARI<br />

LATE SRI<br />

RAMRADHWAJ<br />

SINGH<br />

60, KAWA BAGH RAILWAY OFFICERS COLONY<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720894784 42.00 23-NOV-2015<br />

135 DIWAN BAZAR GORAKHPUR Uttar Pradesh 273001 0000IN30133019582166 30.00 23-NOV-2015<br />

RAILWAY BANGLOW NO 129 OPPOSITE LOCO<br />

GROUND DAIRY RAILWAY COLONY<br />

GORAKHPUR UP<br />

MEDICAL AGENCIES DHARAMSALA BAZAR<br />

GORAKHPUR<br />

4, HOBART ROW ABOVE AMIN AND SONS<br />

BAXIPUR GORAKHPUR<br />

MOH RAJENDRA NAGAR WEST OPST<br />

GORAKHPUR DISTT GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133018752149 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 00001201060000542667 45.00 23-NOV-2015<br />

Uttar Pradesh 273001 00001201090001524566 15.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30133018641844 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHASHI MISRA LATE G D SHARMA<br />

SHISHADRI PATHAK<br />

SUDHA TRIPATHI<br />

SUDHA VERMA<br />

A1, NEW OFFICERS RESIDENCE<br />

CHARUCHANDRA PURI GORAKHPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 273001 0000IN30155721171298 120.00 23-NOV-2015<br />

ARVIND KM<br />

PATHAK<br />

VIVEKA NAND PURI DAUDPUR GORAKHPUR UP Uttar Pradesh 273001 0000IN30133018834116 42.00 23-NOV-2015<br />

DEVENDRA KUMAR<br />

1 -B RUSTAMPUR GORAKHPUR<br />

TRIPATHI<br />

Uttar Pradesh 273001 0000IN30155720261150 42.00 23-NOV-2015<br />

RAVI PRATAP<br />

VERMA<br />

SYAMANTAK MANI MISHRA LATE K D MISHRA<br />

TRIPATHI NARENDRA KUMAR<br />

UMESH CHANDRA AGRAWAL<br />

GOMTI PRASAD<br />

TRIPATHI<br />

SATYA NARAIN<br />

AGRAWAL<br />

UMESH SHUKLA LATE R S SHUKLA<br />

VEENA KUMARI VERMA<br />

VIDYAWATI PANDEY<br />

VINOD KUMAR SRIVASTAVA<br />

VINOD KUMAR SRIVASTAVA<br />

YOGESH N SRIVASTAVA<br />

G SUDHARSHAN<br />

HARENDRA<br />

KISHORE VERMA<br />

UDAI NARYAN<br />

PANDEY<br />

LATE HARISH<br />

CHANDRA<br />

SRIVASTAVA<br />

CHANDRA BANSHI<br />

PRASAD<br />

LATE S B LAL<br />

SRIVASTAVA<br />

KONDANNA<br />

GAJJALA<br />

NIRMALA SATPAL SINGH<br />

BANSH BAHADUR SINGH<br />

BIKKEY LAL UPAPHYAYA<br />

SHUBH NARAYAN<br />

SINGH<br />

LATE HL<br />

UPADHYAYA<br />

728 A RAJENDRA NAGAR COLONY EAST<br />

GORAKHNATH GORAKHPUR<br />

CA/133-A, DAKSHINI BETIA HATA NEW<br />

SHIVPURI COLONY GORAKHPUR<br />

GAYATRI BHAWAN , OM NAGAR P.O-<br />

BASHARATPUR GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155711089460 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30155720103518 90.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30155720572907 60.00 23-NOV-2015<br />

6 M P BUILDING GOLGHAR GORAKHPUR Uttar Pradesh 273001 0000IN30302851860054 21.00 23-NOV-2015<br />

412 C AZAD NAGAR NEW SHIVPURI COLONY<br />

RUSTAMPUR GORAKHPUR UP<br />

SRINIWAS DUBEY HOUSE NO H II SIDHARTH<br />

NAGAR BHARWALIA KHURD GORAKHPUR<br />

20 OFFICER HOSTEL OLD NR.KUTCHERY BUS<br />

STATION CIVIL LINES GORAKHPUR<br />

0798-C, MEENA KUNJ ASHOK NAGAR COLONY<br />

HUMAYUNPUR GORAKHPUR<br />

L I G 113 SHASTRI NAGAR AVAS VIKAS<br />

COLONY GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30202534078316 30.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30302851410572 12.00 23-NOV-2015<br />

Uttar Pradesh 273001 00001201320000361341 90.00 23-NOV-2015<br />

Uttar Pradesh 273001 0000IN30155721071662 42.00 23-NOV-2015<br />

Uttar Pradesh 273001 00001304140000370454 72.00 23-NOV-2015<br />

BLUE DART SHAHI MARKET GORAKHPUR UP Uttar Pradesh 273001 0000IN30202534099794 42.00 23-NOV-2015<br />

INST/FIT 16 SQUADRON AIR FORCE STATION<br />

GORAKHPUR<br />

C/O SGT P SINGH SMQ NO 38 A OLD PROJECT<br />

AIR FORCE STATION GORAKHPUR UTTAR<br />

PRADESH<br />

Uttar Pradesh 273002 0000IN30302850806003 75.00 23-NOV-2015<br />

Uttar Pradesh 273002 0000IN30302851948890 15.00 23-NOV-2015<br />

I 77 RAPTINAGAR PHASE 4 GORAKHPUR Uttar Pradesh 273003 0000IN30133020007682 30.00 23-NOV-2015<br />

H NO 268H SHAKTI NAGAR COLONY PO<br />

AROGYA MANDIR BASHARATPUR THANA<br />

SHAHPUR, GORAKHPUR<br />

Uttar Pradesh 273003 0000IN30155720754213 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANISH PRAKASH<br />

SRIVASTAVA<br />

RAVINDRA NARAIN SINGH<br />

NANDITA MISHRA<br />

O P SRIVASTAVA<br />

SRI BHRIGURASAN<br />

PRASAD<br />

BRIJESH KUMAR<br />

MISHRA<br />

RAJESH KUMAR RAI BADRI RAI<br />

KALIKA PRASAD SHARMA<br />

KAUSHAL KISHORE<br />

SRIVASTAVA<br />

JAG NARAIN<br />

SHARMA<br />

LATE SRI HANSH<br />

NATH LAL<br />

MANJULA SRIVASTAVA K K SRIVASTAVA<br />

SANWAR MAL DADHEECH<br />

SEEMA SINGH<br />

NAND KISHORE JAISWAL<br />

LATE RAM<br />

SWAROOP<br />

DADHEECH<br />

SANJAY KUMAR<br />

MALL<br />

SRI HARI LAL<br />

JAISWAL<br />

TARA BAHADUR SRI DIL BAHADUR<br />

RAM BRIKSH PATHAK<br />

SUMIT YADAV<br />

LAKSHMI PRASAD<br />

PATHAK<br />

SARVANAND SINGH<br />

YADAV<br />

SURESH CHANDRA VAISH R R VAISH<br />

ANJU AGGARWAL SANJAY AGARWAL<br />

S/O O P SRIVASTAVA H NO 549 A GANGA<br />

NAGAR P O AROGYAMANDIR GORAKHPUR<br />

NEAR HARSHITA PROVISION STORE HO. NO.-<br />

281-Z SHAKTINAGAR, PO AROGYA MANDIR<br />

GORAKHPUR<br />

421 RAM JANKI NAGAR BASARATPUR WEST<br />

NEAR GEETANJALI M HALL GORAKHPUR<br />

H NO 856 A KRISHNA NAGAR PRIVATE COL<br />

NEAR KALI MANDIR POST BASHARATPUR<br />

GORAKHPUR<br />

C/O MAHESH PRASAD SHARMA SHAHPUR JAIL<br />

ROAD GORAKHPUR<br />

B 67 AVAS VIKAS COLONY SHAHPUR PO GITA<br />

VATIKA GORAKHPUR UP<br />

B-67, AVAS VIKAS COLONY SHAHPUR P.O.-<br />

GITA VATIKA GORAKHPUR<br />

B 261 AVAS VIKAS COLONY SHAHPUR PO GITA<br />

VATIKA GORAKHPUR<br />

H N 682 KRISHNA NAGAR PRIVATE CLY<br />

BASARATUR GORAKHPUR UTTAR PRADESH<br />

NEAR POWER HOUSE MOHADDIPUR<br />

GORAKHPUR<br />

C/O KAMLA MEDICAL HALL NEAR G R D GATE<br />

KUNRAGHAT GORAKHPUR UP<br />

INDIRA NAGAR UNIVERSITY POST OFFICE<br />

GORAKHPUR<br />

16 A HEERAPURI COLONY D D U GORAKHPUR<br />

UNIVERSITY GORAKHPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 273003 0000IN30133018566535 90.00 23-NOV-2015<br />

Uttar Pradesh 273003 0000IN30155720859388 540.00 23-NOV-2015<br />

Uttar Pradesh 273004 0000IN30133019987075 30.00 23-NOV-2015<br />

Uttar Pradesh 273004 0000IN30133019721345 30.00 23-NOV-2015<br />

Uttar Pradesh 273006 0000IN30155720463365 42.00 23-NOV-2015<br />

Uttar Pradesh 273006 0000IN30133018824297 102.00 23-NOV-2015<br />

Uttar Pradesh 273006 0000IN30155720091408 102.00 23-NOV-2015<br />

Uttar Pradesh 273006 0000IN30155720996873 60.00 23-NOV-2015<br />

Uttar Pradesh 273006 0000IN30051312814514 42.00 23-NOV-2015<br />

Uttar Pradesh 273008 0000IN30155720892854 18.00 23-NOV-2015<br />

Uttar Pradesh 273008 0000IN30112716617088 30.00 23-NOV-2015<br />

Uttar Pradesh 273009 0000IN30155720470896 60.00 23-NOV-2015<br />

Uttar Pradesh 273009 0000IN30302852421766 120.00 23-NOV-2015<br />

IN FRONT OF MANGALAM ATITHI BHAWAN<br />

PURANI ASURAN CHUNGI GULAM ALI COMPLEX Uttar Pradesh<br />

PO GITA VATIKA GORAKHPUR<br />

273009 0000IN30155721100086 42.00 23-NOV-2015<br />

W/O SANJAY AGRAWAL BUNGLOW NO 347<br />

RAILWAY STADIUM COLONY GORAKHPUR<br />

Uttar Pradesh 273012 0000IN30290243551976 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GEETA SINGH SHALENDRA SINGH<br />

GYAN DUTT PANDEY<br />

RITA PANDEY<br />

SHAILESH KUMAR DUBEY<br />

AJAY KUMAR SRIVASTAVA<br />

AKHILESH KUMAR AGRAWAL<br />

SHRI CHINTAMANI<br />

PANDEY<br />

SHRI GYAN DUTT<br />

PANDEY<br />

SURINDRA NARAIN<br />

DUBEY<br />

LT SRI SAD GURU<br />

SHARAN LAL<br />

GAURI SHANKAR<br />

DAS AGRAWAL<br />

ASHUTOSH SINGH GYAN SINGH<br />

BIJENDRA KUMAR SINGH<br />

DEEPAK PANDEY<br />

FAZLUL AZIZ NA<br />

LATE NARPAT<br />

SINGH<br />

HARISEWAK<br />

PANDEY<br />

G N SINGH LATE R N SINGH<br />

GIRISH CHAND SAMAND<br />

KANAK LATA VERMA<br />

MAHTAB AHMAD KHAN<br />

MANJU GUPTA<br />

MEERA SRIVASTAVA<br />

MUSAFIR SINGH<br />

RAMESH CHAND<br />

SAMANT<br />

SHASHI KANT<br />

RANJAN VERMA<br />

ANWARUL HAQ<br />

KHAN<br />

SUSHIL KUMAR<br />

GUPTA<br />

COL M K<br />

SRIVASTAVA<br />

LATE RAM NAYAN<br />

SINGH<br />

C 103/61 B NEAR RAMGARH TAL P O RAILWAY<br />

COLONY GORAKHPUR UP<br />

CHIEF SAFETY OFFICER COM OFFICE N E<br />

RAILWAY HQS GORAKHPUR<br />

CHIEF SAFETY OFFICER COM OFFICE N E<br />

RAILWAY GORAKHPUR<br />

18-C, SHIVPUR SAHBAZGANJ PADRI BAZAR<br />

GORAKHPUR<br />

HUMAYUPUR NORTH KATAHARI BAGH<br />

GORAKHNATH GORAKHPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 273012 0000IN30112716620234 156.00 23-NOV-2015<br />

Uttar Pradesh 273012 0000IN30155721128534 60.00 23-NOV-2015<br />

Uttar Pradesh 273012 0000IN30155721128542 60.00 23-NOV-2015<br />

Uttar Pradesh 273014 0000IN30155721264864 600.00 23-NOV-2015<br />

Uttar Pradesh 273015 0000IN30155721065089 30.00 23-NOV-2015<br />

18 SAKET NAGAR LACHHIPUR, GORAKHPUR Uttar Pradesh 273015 0000IN30133017679456 96.00 23-NOV-2015<br />

ASHIRWAD 701 P NEAR DURGA PARK<br />

RAJENDERA EAST GORAKHPUR<br />

KISHORI BHAWAN SUBHASH NAGAR<br />

GORAKHPUR<br />

SRI HARI SEWAK PANDEY SURYA BIHAR NEAR<br />

SAMAY KA MANDIR GORAKHPUR<br />

C/O SAHARA TENT HOUSE ANSARI ROAD,<br />

HUMAYUNPUR POST GORAKHNATH,<br />

GORAKHPUR<br />

NEAR VERMA COACHING CENTRE<br />

HUMAYUNPUR NORTH GORAKHPUR<br />

GORAKHPUR<br />

NANAK KUTI HUMAYUNPUR NORTH<br />

GORAKHPUR<br />

728/A RAJENDRA NAGAR COLONY<br />

GORAKHNATH GORAKHPUR<br />

C/O A H KHAN S I 84 D DEVPOKHAR MIRZAPUR<br />

PACHPEDWA GORAKHNATH GORAKHPUR<br />

455, HUMAYOUNPUR UTTARI GORAKHNATH<br />

GORAKHPUR<br />

Uttar Pradesh 273015 0000IN30290243146452 42.00 23-NOV-2015<br />

Uttar Pradesh 273015 0000IN30155721129236 102.00 23-NOV-2015<br />

Uttar Pradesh 273015 00001201060000347999 30.00 23-NOV-2015<br />

Uttar Pradesh 273015 0000IN30088813984036 60.00 23-NOV-2015<br />

Uttar Pradesh 273015 0000IN30202534039362 60.00 23-NOV-2015<br />

Uttar Pradesh 273015 0000IN30155721128577 60.00 23-NOV-2015<br />

Uttar Pradesh 273015 0000IN30155720002870 42.00 23-NOV-2015<br />

Uttar Pradesh 273015 0000IN30133018521572 60.00 23-NOV-2015<br />

Uttar Pradesh 273015 0000IN30155721128698 60.00 23-NOV-2015<br />

A 164 SURAJKUND COLONY GORAKHPUR Uttar Pradesh 273015 0000IN30133018233688 120.00 23-NOV-2015<br />

NORTH HUMAUNPUR NEAR TRANG RLY<br />

CROSSING GORAKHPUR UP<br />

Uttar Pradesh 273015 0000IN30133018595337 450.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANJAY KUMAR SINGH KUMAR C 71 SURAJ KUND COLONY GORAKHPUR Uttar Pradesh 273015 00001201320000499765 60.00 23-NOV-2015<br />

SUBHASHINI PANDEY PANDEY<br />

VANDANA RAI<br />

VIJAI BAHADUR SINGH<br />

AMIT KUMAR PANDEY<br />

JAI PRAKASH NA<br />

HARI SEVAK<br />

PANDEY<br />

LATE SH RMA BALI<br />

MALL<br />

RAGHOW PRASAD<br />

PANDEY<br />

RATAN SINGH RAJENDRA SINGH<br />

UDAI PRATAP SINGH<br />

LATEST ADDRESS<br />

PROOF RQRD<br />

BIRENDRA SINGH RAMPAT SINGH<br />

KRISHNA CHAND SINGH JEETNARAIN SINGH<br />

SUBHAN ALLAH KHAN<br />

LATE SHRI<br />

MOHAMMAD<br />

IDREES KHAN<br />

GAYATRI DEVI MATHURA PRASAD<br />

MAHESH KUMAR<br />

PURUSHOTTAM<br />

AGRAHARI<br />

C/73 AWAS VIKAS COLONY SURAJKUND<br />

GORAKHPUR<br />

C/O HARI SEVAK PANDEY, SURYA COLONY, IN<br />

FRONT OF SAMAY MATA TEMPLE,SURAJKUND<br />

TAHSIL GORAKHPUR<br />

B-13/1 AVAS VIKAS COLONY SURAJKUND<br />

GORAKHPUR<br />

RUSTAMPUR EAST AZAD NAGAR TARA<br />

MANDAL ROAD NEAR MARUTI TRADERS POST<br />

OFFICE SHIVPURI COLONY DIST GORAKHPUR<br />

UP<br />

H. NO.- 86-C-4A SHAKTI NAGAR NEW SHIVPURI<br />

COLONY RUSTAMPUR GORAKHPUR<br />

C/O RAM MILAN SINGH 11-F SAKET NAGAR<br />

RUSTOMPUR GORAKHPUR<br />

320-A, NAHAR ROAD AZAD NAGAR RUSTAMPUR<br />

GORAKHPUR<br />

VILLAGE GHORADEUR POST PIPRAICH DISTT<br />

KUSHINAGAR<br />

H.N.146 PARSHURAMPUR PIPRAICH<br />

GORAKHPUR GORAKHPUR<br />

PUNJAB NATIONAL BANK B O PAISIYA BABU PO<br />

CHADLAHA DIST MAHARAJGANJ UP<br />

H NO-48, MUKHIYA TOLA WARD NO-3<br />

PEPPEGANJ GORAKHPUR<br />

WARD NO 5 PURUSHOTTAM AGRAHARI<br />

PEPEGANJ GORAKHPUR<br />

Uttar Pradesh 273015 00001201320000385884 105.00 23-NOV-2015<br />

Uttar Pradesh 273015 00001201060000442345 60.00 23-NOV-2015<br />

Uttar Pradesh 273015 0000IN30105510267956 72.00 23-NOV-2015<br />

Uttar Pradesh 273016 0000IN30112716813844 45.00 23-NOV-2015<br />

Uttar Pradesh 273016 00001201060000619668 150.00 23-NOV-2015<br />

Uttar Pradesh 273016 0000IN30290243233524 6.00 23-NOV-2015<br />

Uttar Pradesh 273016 0000IN30155721073656 204.00 23-NOV-2015<br />

Uttar Pradesh 273152 00001203800000012547 48.00 23-NOV-2015<br />

Uttar Pradesh 273152 00001201090001860673 60.00 23-NOV-2015<br />

Uttar Pradesh 273164 0000IN30112716632552 42.00 23-NOV-2015<br />

Uttar Pradesh 273165 0000IN30155721166119 60.00 23-NOV-2015<br />

Uttar Pradesh 273165 0000IN30290242576184 3.00 23-NOV-2015<br />

ANAND KUMAR SARRAF BASANT SARRAF SHYAM MEDICAL STORE . MAHARAJGANJ Uttar Pradesh 273303 00001201910100827011 60.00 23-NOV-2015<br />

ARCHANA DAS A K DAS JHV SUGAR LTD GADAURA MAHARAJGANJ Uttar Pradesh 273303 0000IN30155721129369 42.00 23-NOV-2015<br />

DEVENDRA KUMAR<br />

RAM SAMOKHAN<br />

LAL<br />

MINAR IRRIGATION VIKASH BHAWAN<br />

MAHARAJGANJ<br />

Uttar Pradesh 273303 00001201060001247351 60.00 23-NOV-2015<br />

DEVENDRA MANI PATEL RAM NARAYAN DAS PATEL NAGAR WARD NO.5 MAHARAJGANJ Uttar Pradesh 273303 0000IN30155721691742 60.00 23-NOV-2015<br />

SANJAY KUMAR VERMA<br />

VIJAY RANJAN<br />

VERMA<br />

SAXENA NAGAR MAHARAJGANJ<br />

MAHARAJGANJ UP<br />

Uttar Pradesh 273303 0000IN30155720235467 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SATISH CHANDRA DUBEY<br />

JWALA PRASAD<br />

DUBEY<br />

TRESURY OFFICE MAHARAJGANJ Uttar Pradesh 273303 00001203800000012551 75.00 23-NOV-2015<br />

SHRI NIWAS GUPTA<br />

22 NEHARU NAGAR MAHARAJGANJ<br />

CHHEDI LAL GUPTA<br />

MAHARAJGANJ<br />

Uttar Pradesh 273303 00001203800000020921 30.00 23-NOV-2015<br />

BIMAL KUMAR SINGH<br />

SHRI BAIDHYA<br />

NATH SINGH<br />

AT- PNB NICHLAUL PO-NICHLAUL<br />

MAHARAJGANJ<br />

Uttar Pradesh 273304 0000IN30155720611257 168.00 23-NOV-2015<br />

RAKESH KUMAR JAISWAL<br />

LATE BHAGWATI<br />

PRASAD JAISWAL<br />

1/10, NICHLAUL MAHARAJGANJ Uttar Pradesh 273304 0000IN30155721002764 42.00 23-NOV-2015<br />

REKHA SINGH<br />

BIMAL KUMAR<br />

SINGH<br />

HINDI BAZAR PO-NICHLAUL BAZAR<br />

MAHARAJGANJ<br />

Uttar Pradesh 273304 0000IN30155721074940 84.00 23-NOV-2015<br />

PRAKASH CHANDRA GUPTA LATE KEDAR NATH<br />

PUNJAB NATIONAL BANK BARHAL GANJ<br />

GORAKHPUR<br />

Uttar Pradesh 273402 0000IN30155721002080 42.00 23-NOV-2015<br />

AGRIM BERY NA BANK ROAD GORAKHPUR GORAKHPUR Uttar Pradesh 273407 0000IN30088813160070 30.00 23-NOV-2015<br />

KUSUM RAWAT N S RAWAT<br />

SHANTI DEVI<br />

VIRENDRA KUMAR<br />

APPURVA NARAIN SINHA<br />

ARUN KUMAR SINGH<br />

SRI LAL BIHARI<br />

PRASAD<br />

SHRIKRISHNA<br />

PRASAD<br />

SRI TEJ PRATAP<br />

NARAIN SINHA<br />

LATE SRI RAJ<br />

BAHADUR SINGH<br />

AWADHESH SINGH NAMAWAR SINGH<br />

MANOJ KUMAR GAUR LATE B N GAUR<br />

PAWAN ARORA<br />

PHOOL KUMARI SHUKLA<br />

SHRI SUBHASH<br />

CHANDRA ARORA<br />

MR ARUNESH<br />

SHUKLA<br />

B3 BHARAT PETROLEUM HOUSING COMPLEX<br />

RAPTI NAGAR PHASE IV CHARGAVAN<br />

GORAKHPUR UP<br />

Uttar Pradesh 273409 0000IN30133019303775 150.00 23-NOV-2015<br />

G-67, PHASE-IV RAPTI NAGAR GORAKHPUR Uttar Pradesh 273409 0000IN30155720896263 102.00 23-NOV-2015<br />

F-4, RAPTI NAGAR PHASE-IV GORAKHPUR Uttar Pradesh 273409 0000IN30155721129406 42.00 23-NOV-2015<br />

RLY STATION ROAD DEORIA Uttar Pradesh 274001 00001201060000313631 42.00 23-NOV-2015<br />

RAJ BHAWAN RAM NATH DEORIA NATH<br />

DEORIA<br />

H NO 3/368 SINDHI MILL COLONY DEORIA<br />

PROFESER LANE DEORIA<br />

CENTRAL MEDICAL AGENCIES MARODIA<br />

KATRA TILAK ROAD DEORIA<br />

DR PAWAN ARORA BHIKHAMPUR ROAD<br />

DEORIA<br />

C/O SHRI. AKSHAIBER SHUKLA MOH- RAMNATH<br />

DEORIA BEHIND BUS STAND NOR.KANYA<br />

JU.HIGH SCHOOL DEORIA<br />

Uttar Pradesh 274001 0000IN30155721128882 102.00 23-NOV-2015<br />

Uttar Pradesh 274001 0000IN30177412793880 60.00 23-NOV-2015<br />

Uttar Pradesh 274001 0000IN30133018241724 90.00 23-NOV-2015<br />

Uttar Pradesh 274001 0000IN30155721490229 30.00 23-NOV-2015<br />

Uttar Pradesh 274001 00001203270000164880 30.00 23-NOV-2015<br />

RAJENDRA PRASAD MISHRA RAM DAS MISHRA 23/269 SAKET NAGAR DEORIA Uttar Pradesh 274001 0000IN30155720731640 30.00 23-NOV-2015<br />

RAKESH KUMAR CHAUBE BALJI CHAUBE<br />

REENA SRIVASTAVA<br />

KRISHNA CHAND<br />

SRIVASTAVA<br />

C\O S K PANDEY JYOTI NIKETAN SEWAPURI<br />

BHIKHAMPUR ROAD DEORIA<br />

C/O KRISHNA CHAND SRIVASTAV BEHIND R<br />

NEAR MUNSAF COLONY RAMNATH DEORIA<br />

Uttar Pradesh 274001 0000IN30133018591174 42.00 23-NOV-2015<br />

Uttar Pradesh 274001 0000IN30290243567146 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURENDRA UPADHYAY<br />

ASHUTOSH KUMAR MISHRA KUMAR<br />

ASHOK KUMAR GOEL<br />

BRIJESH KUMAR GOEL<br />

NARENDRA NATH PANDEY NATH<br />

SHANTI DEVI TRIPATHI DEVI<br />

LATE BRAHM DEO<br />

UPADHYAY<br />

PURUSHOTTAM<br />

PRASAD GOEL<br />

SUJATA DWIVEDI DWIVEDI<br />

NOORJAHAN BEGUM<br />

MR PURUSHOTTAM<br />

PRASAD GOEL<br />

MR CHHTHOO<br />

BABU<br />

SEEMA KUMAR ANIL KUMAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

3/365, SINDHI MILL COLONY DEORIA Uttar Pradesh 274001 0000IN30155720140365 42.00 23-NOV-2015<br />

C/O SHAILESH MISHRA CHHAF KUSHI NAGAR<br />

CHHAF<br />

RAJESH VASTRALAYA TILAK CHOWK PO-<br />

PADRAUNA KUSHINAGAR<br />

M/S GOEL BRIJESH & ASSOCIATE ONKAR<br />

MANJUSHA KATRA PADRAUNA<br />

TULSI AWASIYA COLONY PADRAUNA DIST<br />

KUSHINAGAR PADRAUNA<br />

C/O KAMLESH PRASAD TRIPATHE EAST<br />

KANNAUJIA WARD NR UNPG CO PADRAUNA<br />

BEHIND P S SCHOOL STREET INDRANAGAR<br />

PADRAUNA<br />

VILLEGE JOKWA BAZAR POST LALA<br />

GURWALDA KUSHINAGAR<br />

C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA<br />

POST- KASAYA, NR BUS STAND DIST-<br />

KUSHINAGAR<br />

Uttar Pradesh 274303 00001201320001031484 3.00 23-NOV-2015<br />

Uttar Pradesh 274304 00001203270000109738 24.00 23-NOV-2015<br />

Uttar Pradesh 274304 00001203270000144002 45.00 23-NOV-2015<br />

Uttar Pradesh 274304 00001201320000801480 48.00 23-NOV-2015<br />

Uttar Pradesh 274304 00001201320000921280 18.00 23-NOV-2015<br />

Uttar Pradesh 274304 00001201320000990811 6.00 23-NOV-2015<br />

Uttar Pradesh 274401 0000IN30155720694203 60.00 23-NOV-2015<br />

Uttar Pradesh 274402 00001202890000124235 30.00 23-NOV-2015<br />

DR UDAI PRATAP SINGH R B SINGH FATIMA HOSPITAL MAUNATH BHANJAN MAU Uttar Pradesh 275101 0000IN30112716881970 102.00 23-NOV-2015<br />

AJAI KUMAR SRIVASTAVA<br />

LATE SH TRILOKI<br />

NATH SRIVASTAVA<br />

ASHOK RAJDHARI CHAWHAN RAJDHARI<br />

CHAWHAN<br />

ASHUTOSH KUMAR SINGH BABAN SINGH<br />

BIJAI NARAYAN SINGH<br />

DEEPAK AGRAWAL<br />

EJAZ AHMAD KHAN<br />

JEO VUJHARAT<br />

SINGH<br />

TRILOK CHAND<br />

AGRAWAL<br />

MOHD SAYEED<br />

KHAN<br />

322 AILWAL (NEAR AILWAL TRIMUHANI)<br />

AZAMGARH UTTAR PRADESH<br />

NONARI KAUNRAH GHANI DIDAR GANJ DISTT-<br />

AZAMGARH UTTAR PRADESH<br />

BEHIND PWD COLONY MAL GODOWN ROAD<br />

SARFEUDIN PUR AZAMGARH<br />

VILLAGE - P.O.- GAMBHIRBAN DISTT-<br />

AZAMGARH<br />

Uttar Pradesh 276001 0000IN30020610891068 15.00 23-NOV-2015<br />

Uttar Pradesh 276001 0000IN30020610937324 60.00 23-NOV-2015<br />

Uttar Pradesh 276001 0000IN30155721147641 60.00 23-NOV-2015<br />

Uttar Pradesh 276001 0000IN30055610117843 3.00 23-NOV-2015<br />

MOHALLA - SADAWARTI CHOWK AZAMGARH Uttar Pradesh 276001 0000IN30055610151298 90.00 23-NOV-2015<br />

282 BAZ BAHADUR AZAMGARH UTTAR PRADEH Uttar Pradesh 276001 0000IN30020610938829 42.00 23-NOV-2015<br />

JANARDAN KUMAR RAM JIVAN BANK OF BARODA CHOWK AZAMGARH Uttar Pradesh 276001 0000IN30155720924648 102.00 23-NOV-2015<br />

KIRAN RUNGTA<br />

SH SANJAY KUMAR<br />

RUNGTA<br />

LADILI PRASAD ASHA RAM<br />

RUNGTA BHAWAN ASIF GANJ AZAMGARH<br />

UTTAR PRADESH<br />

K.G.S.GRAMIN BANK BRAHMASTHAN<br />

AZAMGARH<br />

Uttar Pradesh 276001 0000IN30020610905381 30.00 23-NOV-2015<br />

Uttar Pradesh 276001 0000IN30055610312776 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAL JEE YADAV<br />

MAYANK TIWARI<br />

MOHD JALIL<br />

SHRI SUDAMA<br />

YADAV<br />

BRIJ GOPAL<br />

TIWARI<br />

LATE SRI ABDUL<br />

LATIF<br />

MOHD MOYEED MOHD JALIL<br />

MOHDSAYEED MOHD JALIL<br />

SUNITA RUNGTA<br />

VIJAI BHAN SINGH<br />

ZAHEER UDDIN KHAN<br />

SH RAJEEV KUMAR<br />

RUNGTA<br />

SH KAPIL DEO<br />

SINGH<br />

AZEEM UDDIN<br />

KHAN<br />

KRISHNA KUMAR RAI MR ATMA RAI<br />

GEETA DUBEY<br />

GHANSHYAM GUPTA<br />

BAL RAM<br />

VINOD KUMAR<br />

GYANENDRA PANDEY<br />

OM PAL SINGH<br />

SURENDRA MISHRA<br />

ANAND SINGH<br />

ANIL KUMAR MISHRA<br />

ARJUN RAM<br />

SUBASH CHANDRA<br />

DUBEY<br />

SRI RAMVACHAN<br />

GUPTA<br />

LATE RAM AWADH<br />

GAUR<br />

LAKSHMAN<br />

PRASAD<br />

KRISHNA KANT<br />

PANDEY<br />

MR GAURI<br />

SHANKAR SINGH<br />

TRIYUGI NARAIN<br />

MISHRA<br />

RAM PRATAP<br />

SINGH LATE SURENDRA<br />

NATH MISHRA<br />

LET JAGAR DEO<br />

RAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RAIDOPUR NEW COLONY E--62 AZAMGARH Uttar Pradesh 276001 0000IN30055610195259 102.00 23-NOV-2015<br />

ACHYUTANK 14/183 SIDHARI AZAMGARH, Uttar Pradesh 276001 0000IN30133017681601 60.00 23-NOV-2015<br />

C/O MANSOOR ALI (ADVOCATE) 106,<br />

PAHARPUR AZAMGARH<br />

C/O MANSOOR ALI (ADVOCATE) 106,<br />

PAHARPUR AZAMGARH U.P.<br />

C/O MANSOOR ALI (ADVOCATE) 106,<br />

PAHARPUR AZAMGARH<br />

RUNGTA BHAWAN ASIF GANJ AZAMGARH<br />

UTTAR PRADESH<br />

D M BUNGLOW COLONY HARBANSH PUR<br />

AZAMGARH UTTAR PRADESH<br />

Uttar Pradesh 276001 0000IN30155720206000 21.00 23-NOV-2015<br />

Uttar Pradesh 276001 0000IN30155720182144 30.00 23-NOV-2015<br />

Uttar Pradesh 276001 0000IN30155720206018 30.00 23-NOV-2015<br />

Uttar Pradesh 276001 0000IN30020610905372 30.00 23-NOV-2015<br />

Uttar Pradesh 276001 0000IN30020610855081 60.00 23-NOV-2015<br />

74 PAHARPUR AZAMGARH DISST. AZAMGARH Uttar Pradesh 276001 0000IN30112716461354 102.00 23-NOV-2015<br />

VILL- MATH VISHWAMBHAR BHIMBAR<br />

AZAMGARH<br />

VILL-MANORATH PUR, DUBAULI PO- SIRIHI<br />

BAZAR GOSAIN AZAMGARH<br />

Uttar Pradesh 276121 00001203270000138229 30.00 23-NOV-2015<br />

Uttar Pradesh 276127 00001203270000098860 15.00 23-NOV-2015<br />

MANDI ROAD, NICHLAUL MAHARAJGANJ Uttar Pradesh 276137 0000IN30155720867695 42.00 23-NOV-2015<br />

DEVELOPMENT OFFICER LIC OF INDIA<br />

MALGODAM ROAD BALLIA<br />

C/O UNION BANK OF INDIA B/O PAWAI DISTT<br />

AZAMGARH<br />

MOH BRAHMAN TOLA MOHAMMADABAD<br />

GOHNA MAU<br />

Uttar Pradesh 276138 0000IN30155720915157 42.00 23-NOV-2015<br />

Uttar Pradesh 276288 0000IN30202534090005 72.00 23-NOV-2015<br />

Uttar Pradesh 276403 0000IN30202534096182 150.00 23-NOV-2015<br />

V- KOLAURA PO- KOLAURA MAU Uttar Pradesh 276403 00001203270000130249 30.00 23-NOV-2015<br />

STATE BANK OF INDIA MOHAMMADABAD<br />

GOHNA MAU<br />

Uttar Pradesh 276403 0000IN30155721757741 60.00 23-NOV-2015<br />

LIC COLONY TIKHAMPUR BALLIA Uttar Pradesh 277001 0000IN30155721100404 42.00 23-NOV-2015<br />

BAHADURPUR NEAR KALI MANDIR POST-<br />

DEOKALI BALLIA<br />

Uttar Pradesh 277001 0000IN30155721100341 42.00 23-NOV-2015<br />

PARIYOJNA NIDE SAK VIKAS BHAWAN BALLIA Uttar Pradesh 277001 0000IN30155721100421 42.00 23-NOV-2015<br />

ASHOK KUMAR TIWARI JAMUNA TIWARI SHASHTRI NAGAR BARAGARHA BALLIA Uttar Pradesh 277001 00001202990003600494 27.00 23-NOV-2015<br />

KAPIL JI AGRAWAL<br />

LAL BABU VERMA<br />

KANHIYA LAL<br />

AGRAWAL<br />

LATE SRI RAM<br />

NATH PRASAD<br />

MAYA GUPTA GYAN PRAKASH<br />

S/O KANHAIYA JI AGRAWAL GRIH SHOBHA<br />

ARYA SAMAJ ROAD BALLIA<br />

Uttar Pradesh 277001 0000IN30155721129068 42.00 23-NOV-2015<br />

DIVAY DARSHAN SHISH MAHAL TAKIES BALLIA Uttar Pradesh 277001 0000IN30155721870246 12.00 23-NOV-2015<br />

C/O BHARAT BHANDAR STATION TOWN HALL<br />

ROAD BALLIA<br />

Uttar Pradesh 277001 0000IN30155720803765 180.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MITHILESH MITHILESH<br />

NISHIT AGRAWAL<br />

SH VIJAY NARAEN<br />

SRIVASTAVA<br />

RAMESH CHAND<br />

AGRAWAL<br />

NITI GAUR BAL RAM<br />

H NO-78, VILL- DEHMA, POST-MOHAMDABAD,<br />

GHAZIPUR<br />

CHANDRA MEDICAL AGENCY STATION ROAD<br />

BALLIA<br />

W/O BALRAM LIC OF INDIA DEVELOPMENT<br />

OFFICER BALLIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 277001 00001204230000011346 15.00 23-NOV-2015<br />

Uttar Pradesh 277001 0000IN30155721210873 3.00 23-NOV-2015<br />

Uttar Pradesh 277001 0000IN30155721100375 102.00 23-NOV-2015<br />

PAWAN KUMAR GUPTA MOHAN PRASAD 367, RAJENDRA NAGAR BALLIA Uttar Pradesh 277001 0000IN30155720891806 15.00 23-NOV-2015<br />

PAWAN KUMAR SINHA<br />

RAM PRAVESH SINGH YADAV<br />

RASHMI AGRAWAL<br />

VISHWA NATH SINGH<br />

SANT KUMAR<br />

PRASAD<br />

RAM YES SINGH<br />

YADAV<br />

K P ANEESH CHANDRAN<br />

97 L I G CHANDRASHEKHAR NAGAR BALLIA U P Uttar Pradesh 277001 0000IN30018311312014 30.00 23-NOV-2015<br />

CHANDRA SHEKHAR NAGAR H. NO. LIG- 50<br />

BALLIA (U.P.) BALLIA (U.P.)<br />

GOPAL JI<br />

C/O SAREE SANSAR CHOWK STATION ROAD<br />

AGRAWAL<br />

BALLIA<br />

LATE NAGESHWAR BRANCH MANAGER UCO BANK OKDENGANJ<br />

SINGH<br />

BALLIA<br />

G A ROOM AFS MEMAURA, BANTHARA,<br />

LUCKNOW, UTTAR PRADESH<br />

Uttar Pradesh 277001 0000IN30133019449346 78.00 23-NOV-2015<br />

Uttar Pradesh 277001 0000IN30155721129035 42.00 23-NOV-2015<br />

Uttar Pradesh 277001 0000IN30155720553183 42.00 23-NOV-2015<br />

Maharashtra 277101 0000IN30226911350246 6.00 23-NOV-2015<br />

SHATRU GHNA PANDEY<br />

DASHARATH<br />

PANDEY<br />

VILL- SARAZAN POST- DUMARI BALLIA Uttar Pradesh 277203 0000IN30155720953843 72.00 23-NOV-2015<br />

JAI PRAKASH SINGH DARSHAN SINGH KARAMMAR BALLIA Uttar Pradesh 277306 00001201860000061012 30.00 23-NOV-2015<br />

DEVENDRA KUMAR MISHRA SRI RKMISHRA<br />

56 KAVERI VIHAR SHAMSABAD ROAD AGRA<br />

AGRA<br />

Maharashtra 280001 0000IN30088814550533 102.00 23-NOV-2015<br />

MAMTA JAIN RAJ NARAIN JAIN 9/70 GUHIYA GALI MOTI KATRA AGRA Maharashtra 280004 0000IN30112715982494 42.00 23-NOV-2015<br />

ANSHUL GUPTA<br />

ARUN KUMAR CHATURVEDI<br />

DEEPAK AGARWAL<br />

SATISH KUMAR<br />

GUPTA<br />

MOTILAL<br />

CHATURVEDI<br />

GOVIND PRASAD<br />

AGARWAL<br />

HINDI PUSTA KALAYA HOLIGALI MATHURA Uttar Pradesh 281001 0000IN30155720169544 102.00 23-NOV-2015<br />

PHOOL PUR KA MANDIR H NO 771 SATGHAR<br />

GALI MATHURA<br />

Uttar Pradesh 281001 0000IN30290241830272 30.00 23-NOV-2015<br />

875 GALI GANGA DAYAL MATHURA Uttar Pradesh 281001 00001304140001546804 30.00 23-NOV-2015<br />

DINESH CHANDRA SHARMA RC SHARMA 1862 GALI MALIYAN MANDI RAMDAS MATHURA Uttar Pradesh 281001 0000IN30133017273118 60.00 23-NOV-2015<br />

GANGA SHARMA S C SHARMA 491,DAMPIER NAGAR MATHURA Uttar Pradesh 281001 0000IN30155721677242 300.00 23-NOV-2015<br />

HITENDRA MOHAN GUPTA<br />

JAG VEER SINGH<br />

KANAK LATA AGRAWAL<br />

MAHAVIR AGRAWAL NA<br />

SH SURESH CHAND<br />

GUPTA<br />

LATE SH SAMANTI<br />

LAL<br />

RAMESH CHANDRA<br />

AGRAWAL<br />

202 KANHIYA KUTIR RADHA NIWAS MATHURA,<br />

UTTAR PRADESH<br />

34-F, INDU PURAM NEAR OF DEVI TEMPLE<br />

AURANGABAD ROAD MATHURA<br />

1457 GALI MEGHA MANDI RAM DAS RAMDAS<br />

MATHURA<br />

M/S MATHURA DAS SONS VRINDRABAN<br />

DARWAJA MATHURA<br />

Uttar Pradesh 281001 0000IN30020610630439 48.00 23-NOV-2015<br />

Uttar Pradesh 281001 0000IN30168820070503 72.00 23-NOV-2015<br />

Uttar Pradesh 281001 0000IN30290242651545 60.00 23-NOV-2015<br />

Uttar Pradesh 281001 0000IN30267931395983 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANORAMA SHARMA<br />

MEENA KHANDELWAL<br />

NISHA SHARMA<br />

NITIN MITTAL<br />

OM PRAKASH VERMA<br />

AVDHESH KUMAR<br />

SHARMA<br />

SH P K<br />

KHANDELWAL<br />

RAJESH KUMAR<br />

SHARMA<br />

SHIVSHANKER<br />

AGRAWAL<br />

CHIMMAN LAL<br />

VERMA<br />

PANKAJ SHARMA HARIBABU SHARMA<br />

PRADEEP CHATURVEDI<br />

LATE SH BALDEO<br />

PD CHATURVEDI<br />

PRAMILA SHARMA D N SHRAMA<br />

PRATAP SINGH RAM PRASAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VILL- ALIPUR POST- HAYATPUR MATHURA Uttar Pradesh 281001 0000IN30155720379307 360.00 23-NOV-2015<br />

49 DHOLI PYAU MAYUR VIHAR, MATHURA<br />

UTTAR PRADESH<br />

H NO .1862 GALI MALIYAN MANDI RAMDAS<br />

MATHURA<br />

1963, GALI MANOHAR LAL, MANDI RAMDASS,<br />

MATHURA<br />

Uttar Pradesh 281001 0000IN30020610701958 102.00 23-NOV-2015<br />

Uttar Pradesh 281001 00001201090001947809 15.00 23-NOV-2015<br />

Uttar Pradesh 281001 00001203000000023231 42.00 23-NOV-2015<br />

NO 1065, JAIN GALI MATHURA Uttar Pradesh 281001 0000IN30169610869338 30.00 23-NOV-2015<br />

C 25 GOVIND NAGAR THANA GOVIND NAGAR<br />

MATHURA<br />

898/B NARSI NIKETAN CHOBACHCHA,<br />

MATHURA UTTAR PRADESH<br />

1631/1 BARH PURA COLONY SADAR ROAD<br />

MATHURA<br />

198 VISHWA LAXMI HAYAR MATHURA UTTAR<br />

PRADESH<br />

Uttar Pradesh 281001 00001202990001738602 30.00 23-NOV-2015<br />

Uttar Pradesh 281001 0000IN30020610703808 3.00 23-NOV-2015<br />

Uttar Pradesh 281001 0000IN30039412902319 12.00 23-NOV-2015<br />

Uttar Pradesh 281001 0000IN30020610966058 30.00 23-NOV-2015<br />

RENU AGRAWAL SH JPAGRAWAL PARVATI BHAWAN MANIK CHOWK MATHURA Uttar Pradesh 281001 0000IN30168820076200 15.00 23-NOV-2015<br />

SANJAY KUMAR AGRAWAL<br />

LAXMAN DASS<br />

AGRAWAL<br />

SMT DIMPLE SHARMA NEERAJ SHARMA<br />

1366, SHAH GANJ DARWAJA MATHURA (UTTAR<br />

PRADESH)<br />

W/O NEERAJ SHARMA 134, KOYALA GALI(<br />

NEAR SHIV MANDIR) HOLY GATE<br />

MATHURA.(U.P.)<br />

Uttar Pradesh 281001 0000IN30020610234629 60.00 23-NOV-2015<br />

Uttar Pradesh 281001 0000IN30100610060972 60.00 23-NOV-2015<br />

SNEH LATA GOYAL<br />

WO SANTOSH<br />

GOYAL<br />

23 A, RADHAPURAM MATHURA Uttar Pradesh 281001 0000IN30100610031701 30.00 23-NOV-2015<br />

TARUN GARG SUNIL GARG 64 64 DIMPIAR NAGAR MATHURA Uttar Pradesh 281001 00001304140002514091 6.00 23-NOV-2015<br />

VED PRIYA SHARMA<br />

VEDANG VYAAS<br />

VIJAY LAXMI GUPTA<br />

BHAGWAN SINGH GAUTAM<br />

HARI OM TANDON<br />

VISHNU DUTT<br />

SHARMA<br />

1/ 128 64 TATWADARSI VATIKA NEAR NAWADA<br />

VILLAGE ANANDWAN HOTEL BACK MATHURA<br />

(UTTAR PRADESH)<br />

Uttar Pradesh 281001 0000IN30096610346757 30.00 23-NOV-2015<br />

GHANSHYAM DASS<br />

2037 CHOWKI BAGH BAHADUR MATHURA, U.P. Uttar Pradesh<br />

SHARMA<br />

281001 0000IN30262010052548 30.00 23-NOV-2015<br />

SATISH KUMAR<br />

GUPTA<br />

32 MADHUBAN ENCLAVE KRISHNA NAGAR<br />

MATHURA UP<br />

Uttar Pradesh 281001 0000IN30155720169561 168.00 23-NOV-2015<br />

SUNDAR LAL<br />

GAUTAM<br />

H.NO. 5, PROFESSOR COLONY NEAR ASA<br />

COLLEGE MATHURA<br />

Uttar Pradesh 281004 0000IN30155721123941 102.00 23-NOV-2015<br />

RADHA CHARAN<br />

TANDON<br />

71-A RADHA PURAM MATHURA Uttar Pradesh 281004 0000IN30155721124048 144.00 23-NOV-2015<br />

JITENDRA KUMAR YADAV SHRI V S YADAV 160 D,KRISHNA NAGAR MATHURA Uttar Pradesh 281004 0000IN30155721130873 90.00 23-NOV-2015<br />

RAM BABOO GOLA<br />

LATE SRI BAHORI<br />

LAL JI<br />

29, DWRIKA ENCLAVE NEAR MADHUVAN<br />

HOTEL KRISHNA NAGAR MATHURA<br />

Uttar Pradesh 281004 0000IN30155721124030 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

UMESH CHANDRA LAL<br />

TRINATHA SAHOO<br />

DIGEN MANDAL<br />

LATE SH R C<br />

SAXENA<br />

RAMA CHANDRA<br />

SAHOO<br />

LATE GADADHAR<br />

MANDAL<br />

KHURSHID AHMED SHRI HABIB KHAN<br />

NIDHI KULSHRESTHA<br />

RAJEEV KUMAR DUBEY<br />

RAVINDRA NATH<br />

KULSHRESTHA<br />

SURAJ KUMAR<br />

DUBEY<br />

C-18, GEETA ENCLAVE BANK COLONY NEAR<br />

RAILWAY CROSSING MATHURA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 281004 00001202140000027899 42.00 23-NOV-2015<br />

3/51 MATHURA REFINERY NAGAR MATHURA Uttar Pradesh 281005 0000IN30302852368549 90.00 23-NOV-2015<br />

QTR NO 1/187 MATAHURA REFINERY NAGAR<br />

MATHURA<br />

Q. NO.-5/377 MATHURA REFINARY TOWNSHIP<br />

REFINARY NAGAR MATHURA<br />

3/52, MATHURA REFINERY NAGAR, MATHURA,<br />

U.P.<br />

C 110 RADHAPURAM DELHI AGRA NATIONAL<br />

HIGHWAY PO KRISHNA NAGAR MATHURA<br />

Uttar Pradesh 281006 0000IN30155720971396 42.00 23-NOV-2015<br />

Uttar Pradesh 281006 0000IN30155720563084 60.00 23-NOV-2015<br />

Uttar Pradesh 281006 0000IN30021412182218 60.00 23-NOV-2015<br />

Uttar Pradesh 281006 0000IN30290242722374 105.00 23-NOV-2015<br />

RAVINDRA KUMAR SINGH DINA NATH SINGH 3 / 23 M R NAGAR MATHURA Uttar Pradesh 281006 0000IN30290243749383 60.00 23-NOV-2015<br />

SUDHA CHOORAMANI<br />

RAMCHARAN<br />

SARASWAT<br />

neelam agarwal ram babu agarwal<br />

PANKAJ SHARMA NA<br />

ARVIND GOSWAMI<br />

SH MOOL BEHARI<br />

GOSWAMI<br />

MAMTA VIJAY RAJESH VIJAY<br />

MANOJ KUMAR AGRAWAL<br />

CHANDRA HAS AGRAWAL<br />

MAHESH BABOO GOYAL<br />

SH GANGA PD<br />

AGRAWAL<br />

LATE SH KANTI<br />

CHANDRA<br />

AGRAWAL<br />

LATE SH T C<br />

AGRAWAL<br />

A 5 KADAMB VIHAR MATHURA Uttar Pradesh 281006 00001304140001671796 75.00 23-NOV-2015<br />

daible nagar po. krishna nagar distt. mathura<br />

mathura<br />

H.NO.8-A, KRISHNA NAGAR, NR.VIDHAYAK<br />

PRADEEP KR., I/F, BAJAJ CUNST, MATHURA<br />

H NO - 61 BIHARI PURA VRINDAVAN, MATHURA<br />

UTTAR PRADESH<br />

W/O RAJESH VIJAY BEHRIJI KI GALI<br />

VRINDAVAN MATHURA<br />

BARI GALI ATHKHAMBA VARINDABAN,<br />

UTTARPRADESH<br />

4421 BALDEV GANJ PO - KOSI KALAN, DISTT -<br />

MATHURA UTTAR PRADESH<br />

C/O AGRASEN BOOK DEPOT 74/1, MANIRAM<br />

BAS KOSI KALAN, MATHURA UTTAR PRADESH<br />

Uttar Pradesh 281010 00001201090001855154 300.00 23-NOV-2015<br />

Uttar Pradesh 281028 00001203500000179589 12.00 23-NOV-2015<br />

Uttar Pradesh 281121 0000IN30020610932900 60.00 23-NOV-2015<br />

Uttar Pradesh 281121 0000IN30048412775499 24.00 23-NOV-2015<br />

Uttar Pradesh 281121 0000IN30020610563951 15.00 23-NOV-2015<br />

Uttar Pradesh 281403 0000IN30020610640526 165.00 23-NOV-2015<br />

Uttar Pradesh 281403 0000IN30020610710235 60.00 23-NOV-2015<br />

DEEPAK KULSHRESHTHA UMESH CHAND 13 OLD IDGAH COLONY AGRA Uttar Pradesh 282001 0000IN30011810732550 42.00 23-NOV-2015<br />

DEEPAK SINGH SH RANBIR SINGH<br />

22, GULMOHAR ENCLAVE SHANSHABAD ROAD<br />

Uttar Pradesh<br />

AGRA<br />

282001 00001202140000027451 102.00 23-NOV-2015<br />

DILIP KUMAR JAIN M L JAIN 29/228 CHHIPITOLA AGRA UP Uttar Pradesh 282001 0000IN30020610156402 102.00 23-NOV-2015<br />

HARVIND KUMAR BALECHA K R BALECHA<br />

79, METRI BAGH NEAR FRIEND VIHAR DAYAL<br />

BAGH AGRA<br />

Uttar Pradesh 282001 0000IN30155720668235 90.00 23-NOV-2015<br />

INDU LATA GUPTA<br />

VIJAY KUMAR<br />

GUPTA<br />

HIG 20, SHAHEED NAGAR NEAR BHAGAT<br />

SINGH MURTI AGRA<br />

Uttar Pradesh 282001 0000IN30112716435706 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

JAGMOHAN SHARMA<br />

SHRI BABOO LAL<br />

SHARMA<br />

DURGESH PURAM ,SEROLI ROAD DHANAULI<br />

AGRA<br />

Uttar Pradesh 282001 0000IN30100610048732 42.00 23-NOV-2015<br />

JYOTI DEVI SHRI HIRA LAL E-91 KAMLA NAGAR AGRA Uttar Pradesh 282001 00001202140000006323 102.00 23-NOV-2015<br />

MANOJ KUMAR MISHRA<br />

MISS KAMINI SABERWAL<br />

JAGAT BHASKER<br />

MISHRA<br />

LT COL H O<br />

SABERWAL<br />

SF JCO S QTR NO 75 2 AKBAR BARRACK ROAD<br />

NEAR ASCON NODE AGRA CANTT AGRA<br />

A5/103 RNA PARK NAGA BABA RD VASHI NAKA<br />

CHEMBUR MUMBAI<br />

Uttar Pradesh 282001 00001304140001187529 30.00 23-NOV-2015<br />

Uttar Pradesh 282001 0000IN30133018408951 60.00 23-NOV-2015<br />

NIHAL SINGH JAIN NA<br />

'SAJJAN' HOUSE NO.30 SECTOR-4 VIBHAV<br />

NAGAR AGRA<br />

Uttar Pradesh 282001 0000IN30088814748839 90.00 23-NOV-2015<br />

RANJANA SAIGAL MR SATISH SAIGAL 131,SEC 3 VIBHAV NAGAR AGRA Uttar Pradesh 282001 00001202140000003375 72.00 23-NOV-2015<br />

SAMTA GUPTA<br />

BALESHAWAR<br />

NATH<br />

HOUSE NO-50 SEC NO 3 VIBHAV NAGAR AGRA<br />

UTTAR PRADESH<br />

Uttar Pradesh 282001 0000IN30021412984243 120.00 23-NOV-2015<br />

SANTOSH KUMAR SHARMA<br />

LAV KUMAR<br />

SHARMA<br />

II/27 RAKAB GANJ COMPOUND AGRA Uttar Pradesh 282001 0000IN30155721571980 120.00 23-NOV-2015<br />

SAURABH MITTAL S K MITTAL 4/75 A VIHARIKA BALUGANJ AGRA Uttar Pradesh 282001 0000IN30223611034499 90.00 23-NOV-2015<br />

SHEELA GUPTA<br />

SUSHIL KUMAR<br />

GUPTA<br />

4/6 RAHUL VIHAR RAJPUR CHUNGI<br />

SHAMSABAD ROAD AGRA<br />

Uttar Pradesh 282001 0000IN30011810079128 30.00 23-NOV-2015<br />

SHISHU PAL SINGH SAMUNDAR SINGH 289, NARSI PURAM MATHURA Uttar Pradesh 282001 0000IN30155721152499 42.00 23-NOV-2015<br />

SITA DAS JITENDRA LAL DAS<br />

SURENDRA KUMAR SINGH VINDRAVAN<br />

VIJAY KUMAR GUPTA LATE T D GUPTA<br />

I P ELHENCE<br />

MOHAMMAD NASIR<br />

NEERA MEHRA<br />

LATE SHRI B P<br />

ELHENCE<br />

MOHAMMAD<br />

YUNUS<br />

RAKESH KUMAR<br />

MEHRA<br />

NISHANT SHRI SSPRASAD<br />

PAWAN KUMAR PATEL<br />

PRABHA VERMA<br />

Sh YASHESHWAR<br />

NATH<br />

SHAILENDRA<br />

SINGH<br />

PRAMOD KUMAR KATIYAR L R KATIYAR<br />

64 ADIL NAGAR IN FRONT OF SPACE CENTRE<br />

ISRO MAIN KURSI ROAD LUCKNOW<br />

SETOR-16/431-MIG PLOT AREA U P AVAS VIKAS<br />

PARISHAD SIKENDRA AGRA<br />

Uttar Pradesh 282001 0000IN30155720291989 102.00 23-NOV-2015<br />

Uttar Pradesh 282001 0000IN30155720858764 42.00 23-NOV-2015<br />

HIG 20 SHAHEED NAGAR NEAR BHAGAT SINGH<br />

Uttar Pradesh<br />

MURTI AGRA<br />

282001 0000IN30112716437570 102.00 23-NOV-2015<br />

1, DR SARKAR NURSING HOME ENCLAVE<br />

DELHI GATE AGRA<br />

Uttar Pradesh 282002 0000IN30155720756962 102.00 23-NOV-2015<br />

E 12/8 SHRI VRINDAWAN BUILDING II ND<br />

FLOOR, SANJAY PLACE AGRA<br />

Uttar Pradesh 282002 00001203000000111664 15.00 23-NOV-2015<br />

F 401277 SKY TOWER SANJAY PLACE AGRA Uttar Pradesh 282002 0000IN30112716826534 24.00 23-NOV-2015<br />

FLAT NO-107 SUBHAM APPRT,MATHURA ROAD<br />

HALWAI KI BAGICHI AGRA<br />

Uttar Pradesh 282002 00001201090000141916 3.00 23-NOV-2015<br />

35/ 416 B NAI BASTI LOHA MANDI AGRA Uttar Pradesh 282002 00001202060000081741 15.00 23-NOV-2015<br />

NO 87/1 D S N P AIR FORCE STATION KHERIA<br />

AGRA<br />

37 RAM MOHAN VIHAR DAYALBAGH AGRA<br />

UTTARPRADESH<br />

Uttar Pradesh 282002 0000IN30061010862451 150.00 23-NOV-2015<br />

Uttar Pradesh 282002 0000IN30045012364040 108.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RAJANI KANT KULSHRESTHA<br />

RAMESH CHAND<br />

KULSHRESTHA<br />

14/103, MANDI SAYEED KHAN AGRA Uttar Pradesh 282002 0000IN30155720462791 102.00 23-NOV-2015<br />

RAMAN KATYAL J P KATYAL 83, SURYA NAGAR AGRA Uttar Pradesh 282002 0000IN30155720461339 102.00 23-NOV-2015<br />

SANJAY TANDAN<br />

HARIHAR NATH<br />

TANDAN<br />

2/215 SWADESHI BIMA NAGAR CIVIL LINES<br />

AGRA<br />

Uttar Pradesh 282002 0000IN30045011721092 60.00 23-NOV-2015<br />

USHA SINGH VIRENDRA SINGH<br />

VIKAS MEHRA<br />

SHRI KISHAN<br />

MEHRA<br />

ABDHESH KUMAR OM PRAKASH<br />

BHAWANA MAHESHWARI<br />

DEEPAK GUPTA<br />

GAGAN GOYAL<br />

GITA GUPTA<br />

LOVELESH GARG<br />

MADAN LALL<br />

NEELIMA VERMA<br />

SUBHASH CHAND JAIN<br />

SUMIT GUPTA<br />

MAYANK<br />

MAHESHWARI<br />

KISHAN CHAND<br />

GUPTA<br />

SHRI GRIRAJ<br />

KISHORE GOYAL<br />

VISHNU KUMAR<br />

GUPTA<br />

DWARIKA PRASAD<br />

GARG<br />

LATE SHRI DEVI<br />

DAYAL<br />

PRADEEP KUMAR<br />

VERMA<br />

SO LGYAN CHAND<br />

JAIN<br />

SUBHASH CHAND<br />

GUPTA<br />

5/163 SONTH KI MANDI MATHURA ROAD AGRA<br />

UTTAR PRADESH<br />

Uttar Pradesh 282002 0000000000C2U0000120 342.00 23-NOV-2015<br />

4 BANK COLONY TIN KA GIRJA BAGH FARZANA<br />

AGRA<br />

Uttar Pradesh 282002 0000IN30155720773163 150.00 23-NOV-2015<br />

GALI GOPALJI CLOTH MERCHANT BAH DISTT<br />

AGRA<br />

Uttar Pradesh 282003 0000IN30011810728633 72.00 23-NOV-2015<br />

19/125 KUCHA SADHU RAM AGRA Uttar Pradesh 282003 0000IN30155721882206 120.00 23-NOV-2015<br />

DEEPAK GUPTA S O KISHAN CHAND GUPTA 14<br />

98 MANDI SAYEED KHAN AGRA UTTAR<br />

PRADESH<br />

Uttar Pradesh 282003 0000IN30018313203833 42.00 23-NOV-2015<br />

30/12, KALA MAHAL NEAR WATER TANK AGRA Uttar Pradesh 282003 00001201640000026546 42.00 23-NOV-2015<br />

16/55 HAZARI BHAWAN SHITLA GALI AGRA Uttar Pradesh 282003 0000IN30011810705323 36.00 23-NOV-2015<br />

15/269, CHILLINT ROAD AGRA Uttar Pradesh 282003 0000IN30155721313778 3.00 23-NOV-2015<br />

15/250 CHARSOO GATE GHATIA AZAM KHAN<br />

AGRA<br />

Uttar Pradesh 282003 0000IN30112716698479 102.00 23-NOV-2015<br />

8/181 SAYEED GALI MOTI KATRA AGRA Uttar Pradesh 282003 0000IN30011810680745 72.00 23-NOV-2015<br />

3/56, MANPARA, AGRA Uttar Pradesh 282003 0000IN30100610020056 150.00 23-NOV-2015<br />

32/110 BARI HAKIM LANE GUDARI MANSOOR<br />

KHA AGRA UTTAR PRADESH<br />

Uttar Pradesh 282003 0000IN30267935811762 30.00 23-NOV-2015<br />

ANIL KUMAR AGARWAL<br />

CHHOTEY LAL<br />

AGARWAL<br />

33/A/1 RADHA NAGAR BALKESHWAR AGRA Uttar Pradesh 282004 0000IN30155720498133 60.00 23-NOV-2015<br />

KRISHNA GARG<br />

WO JUGAL<br />

KISHORE<br />

154, NEW VIJAY NAGAR COLONY . AGRA Uttar Pradesh 282004 0000IN30100610008092 150.00 23-NOV-2015<br />

MANEESH TIWARI<br />

SO KISHAN CHAND<br />

TIWARI<br />

2/26, SWADESHI BIMA NAGAR CIVIL LINES<br />

HARIPARVAT AGRA<br />

Uttar Pradesh 282004 00001202760100019497 102.00 23-NOV-2015<br />

MUKESH KUMAR AGARWAL<br />

NEMI CHAND<br />

AGARWAL<br />

6/345 KOTHI KEWL SAHAI BELANGANJ AGRA Uttar Pradesh 282004 00001202990002837867 30.00 23-NOV-2015<br />

NIVEDITA TIWARI<br />

WO MANEESH<br />

TIWARI<br />

2/26, SWADESHI BIMA NAGAR CIVIL LINES HARI<br />

Uttar Pradesh<br />

PARVAT AGRA<br />

282004 00001202760100019503 102.00 23-NOV-2015<br />

PANKAJ GUPTA K K GUPTA<br />

18 B MANI ENCLAVE BALKESHWAR ROAD<br />

AGRA<br />

Uttar Pradesh 282004 0000IN30011810861043 75.00 23-NOV-2015<br />

RADHA KRISHAN GARG RAM KISHAN GARG 56 OLD VIJAY NAGAR COLONY AGRA U P Uttar Pradesh 282004 0000IN30045011194625 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAGINI GUPTA WO ATUL KUMAR<br />

SHYAM MURARI SHARMA<br />

DEENA NATH<br />

SHARMA<br />

30/149- B NAGLA DHANI NORTH VIJAY NAGAR<br />

COLONY AGRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 282004 0000IN30100610004538 42.00 23-NOV-2015<br />

21/29 FREE GANJ AGRA Uttar Pradesh 282004 0000IN30165310071377 102.00 23-NOV-2015<br />

SUNIL AGARWAL C B AGARWAL 161 NEW VIJAY NAGAR COLONY AGRA Uttar Pradesh 282004 0000IN30155720537615 42.00 23-NOV-2015<br />

SUSHMA GARG<br />

VANIKA AGARWAL<br />

ANAND KUMAR<br />

ASHOK KUMAR VERMA<br />

GOPAL DAS SHARMA<br />

PURSHOTTAM DAS<br />

GARG<br />

6/1 M G ROAD SUBHASH PARK AGRA Uttar Pradesh 282004 0000IN30165310067462 102.00 23-NOV-2015<br />

MR UMANG<br />

AGARWAL<br />

6/260, BELANGUNJ, AGRA Uttar Pradesh 282004 00001202140000022584 102.00 23-NOV-2015<br />

BANKE BEHARI<br />

PRASAD MAIRH<br />

ASHARFI LAL<br />

VERMA<br />

CHIRANJI LAL<br />

SHRAMA<br />

MR MAHIPAL SINGH<br />

GURDEEP KAUR DUGGAL<br />

DUGGAL<br />

KISHORE KUMAR SARASWAT SURENDRA<br />

PRASAD<br />

MANOJ YADAV<br />

PRAVEEN KUMAR<br />

YADAV<br />

S/O ER. B.B.P MAIRH DAYAL NIVAS, SANT<br />

NAGAR NAGLA HAWELI, DAYALBAGH AGRA<br />

Uttar Pradesh 282005 0000IN30267933423428 57.00 23-NOV-2015<br />

2 BALLABH JI VIHAR DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30100610072056 12.00 23-NOV-2015<br />

56 PUSHPANJALI BAGH PHASE I NEAR SARLA<br />

BAGH EXTENSION DAYALBAGH AGRA<br />

Uttar Pradesh 282005 0000IN30155720706773 42.00 23-NOV-2015<br />

97, RAMMOHAN VIHAR DAYAL BAGH AGRA Uttar Pradesh 282005 00001202140000017580 30.00 23-NOV-2015<br />

45 ANUPAM BAGH DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30045011278446 204.00 23-NOV-2015<br />

A-158 TRANS YAMUNA COLONY RAM BAGH<br />

AGRA<br />

Uttar Pradesh 282005 0000IN30011810732630 12.00 23-NOV-2015<br />

MONIKA PAREEK SANJAY PAREEK 4 SAPAN BAGH SARLA BAGH AGRA Uttar Pradesh 282005 0000IN30133018651782 30.00 23-NOV-2015<br />

NEEDHE SHRIVASTAVA<br />

NEELAM GUPTA<br />

NEERAJ KHANDELWAL<br />

SHIV NARAYAN<br />

SHRIVASTAVA<br />

SRI VASDEO<br />

GUPTA<br />

PHOOL CHAND<br />

KHANDELWAL<br />

6, KABIR ENCLAVE DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30155720574515 42.00 23-NOV-2015<br />

59 AMAR VIHAR DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30112716988515 60.00 23-NOV-2015<br />

A-33 INDIRA PURI AGRA Uttar Pradesh 282005 0000IN30155720537182 102.00 23-NOV-2015<br />

NEETU PAHUJA BRIJESH PAHUJA 56 , BRIJVIHAR PHASE 2 KAMLA NAGAR AGRA Uttar Pradesh 282005 0000IN30048411149909 885.00 23-NOV-2015<br />

NIRMAL PAHUJA SUBHASH PAHUJA 56 BRIJ VIHAR PHASE- II KAMLA NAGAR AGRA Uttar Pradesh 282005 0000IN30011810542738 900.00 23-NOV-2015<br />

OM PRAKASH AGRAWAL<br />

MANGAL SEN<br />

AGRAWAL<br />

E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000C2O0000103 72.00 23-NOV-2015<br />

PAWAN KUMAR BANSAL K N BANSAL 58 ELLORA ENCLAVE DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30018313542262 6.00 23-NOV-2015<br />

SHARAD KUMAR BHARGAVA<br />

SHASHI KANT<br />

SHASHI SINGHAL<br />

LATE<br />

PRAYAGNARAIN<br />

BHARGAVA<br />

LATE SHRI SK<br />

AGARWAL<br />

SHRI ARVIND<br />

KUMAR SINGHAL<br />

8 RAJDEEP ENCLAVE DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30100610044298 42.00 23-NOV-2015<br />

16, SHIKHA ENCLAVE DAYAL BAGH AGRA Uttar Pradesh 282005 00001201090000199057 75.00 23-NOV-2015<br />

G-41 KAMLA NAGAR AGRA Uttar Pradesh 282005 00001202140000002561 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SHYAM NARESH RAM BHAROSE LAL 85 SULABH VIHAR GAILANA ROAD AGRA Uttar Pradesh 282005 0000IN30011810790058 150.00 23-NOV-2015<br />

SHYAM SINGH CHAUHAN SHANTI SINGH 15 SARASWATI PURAM DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30133018838803 72.00 23-NOV-2015<br />

SIMMI GOYAL SH VIKAS GOYAL<br />

VARUN MAHAJAN<br />

VINOD BAWEJA<br />

SURENDRA KUMAR<br />

MAHAJAN<br />

MR SADANAND<br />

BAWEJA<br />

109 DVITEEY VEER NAGAR AGRA UTTAR<br />

PRADESH<br />

BHARTI AIRTEL LTD 125/A NEW VIJAY NAGAR<br />

COLONY OPP RADHA KRISHNA TEMPLE AGRA<br />

Uttar Pradesh 282005 0000IN30020610763948 42.00 23-NOV-2015<br />

Uttar Pradesh 282005 0000IN30290244650768 6.00 23-NOV-2015<br />

A-64, INDER PURI NEW AGRA Uttar Pradesh 282005 0000IN30155720951526 42.00 23-NOV-2015<br />

VIRASHA HASIJA SHRI R HASIJA 14, GOPAL KUNJ OPP. TULSI CINEMA AGRA Uttar Pradesh 282005 00001202140000001781 42.00 23-NOV-2015<br />

AJAY KUMAR AWASTHI<br />

SO SRIUMA<br />

PRADEEP KUMAR<br />

SHANKER<br />

SRI LASHMI<br />

AGARWAL ADARSH KISHORE<br />

CHANDRA<br />

MANJU AGARWAL SH S K AGARWAL<br />

NIRBHIKA AGARWAL<br />

RADHA RANI GOYAL NA<br />

RAVI AGARWAL<br />

LT SH CHANDRA 11 A/14G/5A/1 RAM NAGAR SITA NAGAR<br />

PRAKASH AWASTHI HATHRAS ROAD AGRA U P<br />

SH MUKESH<br />

KUMAR SINGHAL<br />

VINOD KUMAR<br />

AGARWAL<br />

SHIVANI GAJPAT ROY<br />

SANJAY GUPTA<br />

SQN LDR N P SINGH<br />

AJAY MAHAJAN<br />

PRASHANT AGARWAL<br />

RAJEEV KHURANA<br />

PREM CHANDRA<br />

GUPTA<br />

KRIPAL SINGH<br />

GOVT<br />

SH MANOHAR LAL<br />

MAHAJAN<br />

RAMESH CHAND<br />

AGARWAL<br />

DHARAMVEER<br />

KHURANA<br />

Uttar Pradesh 282006 0000IN30011810147045 105.00 23-NOV-2015<br />

13/103, NUNHAI, AGRA. Uttar Pradesh 282006 0000IN30100610031864 60.00 23-NOV-2015<br />

42/206 BILLOCHPURA LOHAMANDI AGRA Uttar Pradesh 282007 0000IN30155720680400 42.00 23-NOV-2015<br />

A - 27 NIRBHAY NAGAR GAILANA ROAD AGRA,<br />

UTTAR PRADESH<br />

H NO - 310 AVAS VIKAS COLONY, SECTOR - 10<br />

SIKANDRA, AGRA UTTAR PRADESH<br />

91 R K PURAM NEAR ASOPA HOSPITAL<br />

GAILANA ROAD AGRA<br />

Uttar Pradesh 282007 0000IN30020610682552 42.00 23-NOV-2015<br />

Uttar Pradesh 282007 0000IN30020610627258 42.00 23-NOV-2015<br />

Uttar Pradesh 282007 0000IN30133017354696 42.00 23-NOV-2015<br />

A - 18 NIRBHAY NAGAR GAILANA ROAD AGRA Uttar Pradesh 282007 0000IN30072410020388 150.00 23-NOV-2015<br />

242 SECTOR 9 AVAS VIKAS COLONY<br />

SIKANDRA AGRA<br />

Uttar Pradesh 282007 0000IN30133020137075 60.00 23-NOV-2015<br />

251 SU, C/O, 56 APO AIR FORCE, AGRA UP Uttar Pradesh 282008 0000IN30226910806375 9.00 23-NOV-2015<br />

22/1 NO 2 AREA A F STATION AGRA<br />

282008<br />

Uttar Pradesh 282008 0000000000C2S0000228 192.00 23-NOV-2015<br />

14, JAIPUR HOUSE AGRA Uttar Pradesh 282010 00001202140000013493 18.00 23-NOV-2015<br />

63 ALKA PURI PRATAP NAGAR CHAURAHA<br />

AGRA UTTAR PRADESH<br />

Uttar Pradesh 282010 0000IN30302850328429 120.00 23-NOV-2015<br />

17/32 , MEERA HUSSAINI NAI-KI-MANDI AGRA Uttar Pradesh 282010 0000IN30072410043224 60.00 23-NOV-2015<br />

SURENDRA KUMAR ARORA JIWAN LAL 58 JAIPUR HOUSE AGRA Uttar Pradesh 282010 0000IN30011810126805 12.00 23-NOV-2015<br />

VINOD KUMAR<br />

KULSHRESTHA<br />

R P KULSHRESTHA 33, ALKAPURI PRATAP NAGAR AGRA Uttar Pradesh 282010 0000IN30072410085037 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YOGESH KUMAR JAIN<br />

JAGDISH PRASAD<br />

JAIN<br />

S/O JAGDISH PRASAD JAIN HAT MAIDAN SHAN<br />

SABAD AGRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Uttar Pradesh 283125 0000IN30039414237382 72.00 23-NOV-2015<br />

ASHOK KUMAR MAHESHWARI HARI OM GUPTA 139, DAMMAMAL NAGAR FIROZABAD Uttar Pradesh 283203 0000IN30155721154043 102.00 23-NOV-2015<br />

DHRUV KUMAR BANSAL SHRI I G BANSAL HANUMAN ROAD FIROZABAD Uttar Pradesh 283203 00001201640000035432 102.00 23-NOV-2015<br />

HARSH VARDHAN KHURANA<br />

MANISH JAIN<br />

PARAS JAIN<br />

PINKEY AGRAWAL<br />

PRABHASKER RAI ANANT RAI<br />

DIWAN CHAND<br />

KHURANA<br />

446 ARYA NAGAR FIROZABAD Uttar Pradesh 283203 0000IN30245310019360 15.00 23-NOV-2015<br />

ASHOK KUMAR<br />

JAIN<br />

414/8 MAHAVIR NAGAR FIROZABAD UP Uttar Pradesh 283203 0000IN30114310257965 60.00 23-NOV-2015<br />

PRAKASH<br />

CHANDRA JAIN<br />

NEAR MIRZA FATAK PURANI FIROZABAD Uttar Pradesh 283203 0000IN30326110000986 102.00 23-NOV-2015<br />

SHRI CHHOTEY LAL<br />

19 GHER HALWAYIYAN BAZARIA FIROZABAD<br />

AGRAWAL<br />

Uttar Pradesh 283203 0000IN30055610326195 15.00 23-NOV-2015<br />

4, COLLEGE CAMPUS, S R K P G COLLEGE,<br />

FIROZABAD, UTTAR PRADESH<br />

Uttar Pradesh 283203 0000IN30226911412611 75.00 23-NOV-2015<br />

PUSHPA JAIN<br />

PROMOD KUMAR<br />

JAIN<br />

75/3 SHEKH LATIF FIROZABAD Uttar Pradesh 283203 00001201640000033849 42.00 23-NOV-2015<br />

RANJANA JAIN PARAS JAIN 69, PURANI MANDI FIROZABAD Uttar Pradesh 283203 0000IN30155720858225 102.00 23-NOV-2015<br />

UMESH CHAND JAIN RAJ KUMAR JAIN 28/2 MAHAVIR NAGAR FIROZABAD FIROZABAD Uttar Pradesh 283203 00001204470002129549 60.00 23-NOV-2015<br />

SRI GOVIND VISHNOI NA 1/100, SUHAG NAGAR, FIROZABAD FIROZABAD Uttar Pradesh 283205 00001201640000008161 42.00 23-NOV-2015<br />

AJAY KUMAR SINGH<br />

ARCHANA SINGH<br />

TRILOK NATH<br />

SINGH<br />

SATISH CHANDRA<br />

GANGWAR<br />

973/1 ISAI TOLA, DILDAR NAGAR KHATI BABA<br />

JHANSI<br />

MRS. ARCHANA SINGH C/O MR. RAJESH SINGH<br />

4007, RAILWAY OFFICER'S COLONY AGRA<br />

Uttar Pradesh 284001 00001201090001425934 105.00 23-NOV-2015<br />

Uttar Pradesh 284001 0000IN30021412398849 60.00 23-NOV-2015<br />

ATIN JAIN AJAY KUMAR JAIN 94/9 A 2 CIVIL LINES JHANSI Uttar Pradesh 284001 0000IN30177411421508 30.00 23-NOV-2015<br />

CHANDRA SHEKHAR MATHURA DAS BUNGLAW NO 60 LALITPUR ROAD JHANSI Uttar Pradesh 284001 0000IN30202534088722 30.00 23-NOV-2015<br />

INDRA PRAKASH PANDAY<br />

BABOO RAM<br />

PANDEY<br />

KRISHNA SAHU R B SAHU<br />

E 21 MATATILA HYDLE COLONEY GWALIOR<br />

ROAD JHANSI<br />

97/5 (1), CIVIL LINES BEHIND ELITE CINEMA<br />

JHANSI<br />

Uttar Pradesh 284001 0000IN30290241876107 27.00 23-NOV-2015<br />

Uttar Pradesh 284001 0000IN30155720452803 90.00 23-NOV-2015<br />

MADHU SUDHAN GUPTA NA 98 SADAR BAZAR JHANSI Uttar Pradesh 284001 0000IN30048412758710 45.00 23-NOV-2015<br />

NAND GOPL<br />

SHOBHA RAM<br />

GUPTA<br />

PRAMOD AGARWAL AGARWALBL<br />

RAKESH CHANDRA PRASAD<br />

RAM CHANDRA<br />

PRASAD<br />

CHIEF ENGG(DISTRIBUTION), MATATILLA<br />

HYDEL COLONY, CIVIL LINES, JHANSI JHANSI<br />

11/21, PANNALAL COMPOUND SADAR BAZAR<br />

JHANSI<br />

BHARAT PETOLEUM CORPORATION LTD LPG<br />

BOTTLING PLANT PO AMBABAI JHANSI<br />

Uttar Pradesh 284001 00001203000000298796 90.00 23-NOV-2015<br />

Uttar Pradesh 284001 0000IN30169610365446 15.00 23-NOV-2015<br />

Uttar Pradesh 284001 0000IN30155720947388 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAKESH SRIVASTAVA<br />

RAM SWAROOP<br />

SRIVASTAVA<br />

SACHET KUMAR GUPTA SHRIRAM GUPTA<br />

SAROJ SINGH JUDEO<br />

NRIPENDRA SINGH<br />

JUDEO<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

371/1 A BEHIND POOJAN HOTEL JHANSI Uttar Pradesh 284001 0000IN30290243362869 3.00 23-NOV-2015<br />

529, CIVIL LINES NEAR DHYANANAND STADIUM<br />

JHANSI<br />

Uttar Pradesh 284001 0000IN30169610297738 60.00 23-NOV-2015<br />

B.NO.26, LALITPUR ROAD JHANSI CANTT Uttar Pradesh 284001 0000IN30169610308255 42.00 23-NOV-2015<br />

SUNITA SOOD PRAVEEN SOOD NO 803/2 CIVIL LINES GWALIOR ROAD JHANSI Uttar Pradesh 284001 0000IN30169610591518 27.00 23-NOV-2015<br />

USHA AGARWAL AGARWALOP 46, SUBHASH MARG JHANSI CANTT Uttar Pradesh 284001 0000IN30169610402606 3.00 23-NOV-2015<br />

VIJAY KUMAR GUPTA KUMAR 61 CHOWDHARYANA JHANSI Uttar Pradesh 284001 00001201320000381837 30.00 23-NOV-2015<br />

PRAKASH CHAND AGARWAL NA SHIV TRADERS BADA BAZAR JHANSI KANPUR Uttar Pradesh 284002 0000IN30088813516640 18.00 23-NOV-2015<br />

DEEPIKA BHATNAGAR<br />

RABINDRA NATH<br />

BHATNAGAR<br />

A 10 RAIL NIWAS RAILWAY OFFICERS COLONY<br />

JHANSI UTTAR PRADESH<br />

Uttar Pradesh 284003 0000IN30021410439851 120.00 23-NOV-2015<br />

HAR PRASAD POORAN LAL A 241 AWAS VIKAS COLONY JHANSI Uttar Pradesh 284003 00001202990001638576 30.00 23-NOV-2015<br />

KRISHAN KUMAR KHATRI SANSI DHAR<br />

554/CE, ADARSH NAGAR SIPRI BAZAR JHANSI<br />

UTTAR PRADESH<br />

Uttar Pradesh 284003 0000IN30169610347604 45.00 23-NOV-2015<br />

PRAVEEN SHARMA B N SHARMA K V NO-2 CARRIYAPPA MARG CANTT JHANSI Uttar Pradesh 284003 0000IN30155721301638 105.00 23-NOV-2015<br />

RAJENDRA KUMAR GUPTA<br />

RAJIV KUDESIA<br />

SEEMA VIJAY<br />

JAGDISH SAHAI<br />

GUPTA<br />

RAJENDRA KUMAR<br />

SAXENA<br />

ROOP NARAIN<br />

VIJAY<br />

SITA RAM VERMA ADVOCATE KISHORILAL<br />

SUNIL PRAKASH BAJPAI<br />

SHRI SHESH<br />

NARAIN BAJPAI<br />

T R SHAKYAWAR GOKUL PRASAD<br />

TRILOK CHANDRA SHARMA<br />

PRAGYA GUPTA<br />

RAM KISHORI RUSIA<br />

RAM CHANDRA<br />

SHARMA<br />

SANJEEV KR<br />

GUPTA<br />

RAM KRISHNA<br />

RUSIA<br />

ANJU KUMARI SANJAY KUMAR<br />

B/457 AWAS VIKAS COLONY NANDANPURA P O<br />

SIPRI JHANSI<br />

Uttar Pradesh 284003 0000IN30075710376625 42.00 23-NOV-2015<br />

1355 PRAGATI VIHAR KHATI BABA JHANSI Uttar Pradesh 284003 0000IN30155720747132 90.00 23-NOV-2015<br />

973 DILDAR NAGAR KHATI BABA JHANSI Uttar Pradesh 284003 0000IN30021413052978 60.00 23-NOV-2015<br />

210/4 B DISTT PRESS REPORTER SAPTAHR<br />

PRACHAR BEHIND TAHSIL NEAR GOPAL<br />

JHANSI<br />

Uttar Pradesh 284003 0000IN30290242446673 6.00 23-NOV-2015<br />

3, NEW ROY GANJ SIPRI BAZAR JHANSI Uttar Pradesh 284003 0000IN30155720841522 42.00 23-NOV-2015<br />

179 SANGAM VIHAR COLONY AVS VIKAS<br />

NANDANPURA JHANSI<br />

SARB NAGAR JAR PAHAR C P MISSION<br />

COMPOUND JHANSI<br />

G M DIAMOND CEMENTS SR OFFICERS<br />

COLONY VILL MADORA POST BAROTA KALAM<br />

JHANSI UTTAR PRADESH<br />

Uttar Pradesh 284003 0000IN30155721144600 42.00 23-NOV-2015<br />

Uttar Pradesh 284003 0000IN30290242274017 18.00 23-NOV-2015<br />

Uttar Pradesh 284121 0000IN30290243376849 42.00 23-NOV-2015<br />

RUSIA BHAWAN VEERANGANA NAGAR JHANSI Uttar Pradesh 284128 0000IN30155721005540 42.00 23-NOV-2015<br />

QTR NO B-13 BHEL TOWNSHIP SECTOR-I PO-<br />

BHEL JHANSI (UP)<br />

Maharashtra 284129 0000IN30290242956093 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SACHCHIDANANDA BARIK GADADHAR BARIK<br />

VENKAT RAMAKANTH<br />

PANAMGIPALLI<br />

SURYANARAYANA<br />

MURTHY<br />

PANAMGIPALLI<br />

DEVENDRA KUMAR SHRI BL DOHARE<br />

LAXMI NARAYAN SHARMA NA<br />

TYPE IV 03 BHEL TOWNSHIP SECTOR I BHEL<br />

UTTAR PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 284129 0000IN30290241952715 30.00 23-NOV-2015<br />

A 14 SECTOR I B H E L TOWENSHIP JHANSI Maharashtra 284129 0000IN30290242253678 150.00 23-NOV-2015<br />

AE-31, PTPP COLONEY PARICHHA DISTT.<br />

JHANSI<br />

QTR NO 06/01, TYPE I PTPP COLONY,<br />

PARICHHA PO PARICHHA DISTT JHANSI<br />

Uttar Pradesh 284305 0000IN30092310019816 72.00 23-NOV-2015<br />

Uttar Pradesh 284305 0000IN30048412471488 60.00 23-NOV-2015<br />

MOHAN LAL LALLI VILLAGE RICHHORA POST BARATA JHANSI Uttar Pradesh 284305 00001201320000168193 15.00 23-NOV-2015<br />

AJAY KUMAR JAIN<br />

ARVIND KUMAR<br />

JAIN<br />

8 TALABPURA LALITPUR UTTAR PRADESH Uttar Pradesh 284403 0000IN30051314016717 30.00 23-NOV-2015<br />

AMIT KUMAR JAIN JINESH JAIN 136, CHHATRASALPURA LALITPUR Uttar Pradesh 284403 0000IN30100610101312 15.00 23-NOV-2015<br />

AMRIT LAL HARJU JILA LEKHA PARIKSHA OFFICE LALITPUR (U.P.) Uttar Pradesh 284403 0000IN30100610105584 15.00 23-NOV-2015<br />

MANOJ KUMAR JAIN BABU LAL JAIN 10/4, MAUTHANA LALITPUR Uttar Pradesh 284403 0000IN30100610051970 72.00 23-NOV-2015<br />

MEENA GUPTA<br />

DHARMENDRA<br />

GUPTA<br />

C/O SANAT JAIN GHEE WALE FASHION<br />

CAMPUS, SHOP NO. 13 SUPER MARKET<br />

BELOW,CENTRAL BNK LALITPUR<br />

Uttar Pradesh 284403 00001202140000047208 60.00 23-NOV-2015<br />

RATAN CHAND JAIN DEEP CHAND JAIN 64 AZAD PURA LALITPUR UTTAR PRADESH Uttar Pradesh 284403 0000IN30051314508778 15.00 23-NOV-2015<br />

SATISH CHAND JAIN<br />

LATE SRI KUNJI LAL<br />

751, GANDHI NAGAR LALITPUR<br />

JAIN<br />

Uttar Pradesh 284403 0000IN30100610100969 12.00 23-NOV-2015<br />

VINAY KUMAR JAIN BABU LAL JAIN<br />

12/3 NEW MAUTHANA OLD 10/A MAUTHANA<br />

LALITPUR<br />

Uttar Pradesh 284403 0000IN30100610051921 72.00 23-NOV-2015<br />

VISHNU SHANKAR<br />

CHAURASIYA<br />

KHEM CHANDRA<br />

CHAURASIYA<br />

38 NADIPURA LALITPUR Uttar Pradesh 284403 0000IN30100610078095 30.00 23-NOV-2015<br />

BHARTI GUPTA<br />

SHAILENDRA<br />

KUMAR GUPTA<br />

113/2 CHANDRA NAGAR ORAI Uttar Pradesh 285001 0000IN30155710935975 42.00 23-NOV-2015<br />

POOJA GIRHOTRA<br />

VED PRAKASH<br />

GIRHOTRA<br />

PRAKASH BHAWAN STATION ROAD ORAI<br />

JALAUN<br />

Uttar Pradesh 285001 0000IN30155721117807 102.00 23-NOV-2015<br />

SHAILENDRA KUMAR GUPTA<br />

SHANTI SWAROOP<br />

GUPTA<br />

113/2 CHANDRA NAGAR ORAI JALAUN Uttar Pradesh 285001 0000IN30155710936009 60.00 23-NOV-2015<br />

SHUBHAM AGARWAL<br />

ASHOK KUMAR<br />

AGARWAL<br />

333 GOPALGANJ ORAI UTTAR PRADESH Uttar Pradesh 285001 0000IN30051313016256 42.00 23-NOV-2015<br />

RAJEEV KUMAR AGARWAL<br />

CHHADAMI LAL<br />

AGARWAL<br />

BAITH GANJ JALAUN Uttar Pradesh 285123 0000IN30155721112079 42.00 23-NOV-2015<br />

SATYENDRA PAL SINGH<br />

SHRI GOVIND<br />

SINGH<br />

33, PATEL NAGAR KONCH JALAUN Uttar Pradesh 285205 0000IN30155721982056 120.00 23-NOV-2015<br />

UDAI VIR SINGH TEAHER<br />

SHREE ACCHEY<br />

LAL<br />

SUBHASH NAGAR KONCH DIST JALAUN U P Uttar Pradesh 285205 0000IN30039412824230 72.00 23-NOV-2015<br />

KAMLESH KUMARI BAJPAI<br />

LATE VIDHI<br />

CHANDRA BAJPAI<br />

NEAR OLD RTO OFFICE CHANDRA NAGAR RAE<br />

BARELI<br />

Maharashtra 290001 0000IN30133019877440 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ALKA JAIN WO SH RKJAIN<br />

AMAN GUPTA KAVTAR GUPTA<br />

5/517 GANDHI STREET BHIKAM SYED ALWAR<br />

ALWAR<br />

HEERA ICE FACTORY PRATAP BAS STATION<br />

ROAD ALWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 301001 00001301760000063663 3.00 23-NOV-2015<br />

Rajasthan 301001 0000IN30112716062457 45.00 23-NOV-2015<br />

BABU LAL GUPTA HARI RAM GUPTA 45 TEJ MANDI STATION ROAD ALWAR Rajasthan 301001 0000IN30220110639628 15.00 23-NOV-2015<br />

CHANDRA KALA<br />

KHANDELWAL<br />

D C KHANDELWAL<br />

DINESH KUMAR VERMA MOHAN LAL<br />

HANS RAJ MALIK<br />

KAILASH CHAND JAIN<br />

LATE SHRI B R<br />

MALIK<br />

Late Sh PHOOL<br />

CHAND JAIN<br />

90 SCHEME NO.8 GANDHI NAGAR ALWAR<br />

RAJASTHAN<br />

NEW FRIENDS COLONY BANIYA KA BAGH<br />

JAIPUR ROAD ALWAR<br />

Rajasthan 301001 0000IN30088814807533 45.00 23-NOV-2015<br />

Rajasthan 301001 00001202320600005785 102.00 23-NOV-2015<br />

1 / 71 SHANTI KUNJ ALWAR Rajasthan 301001 0000IN30133018823018 42.00 23-NOV-2015<br />

28-SUMANDEEP MANU MARG ALWAR Rajasthan 301001 00001202320600016436 30.00 23-NOV-2015<br />

KAMAL BHATIA SH RKBHATIA 3/693, ARAVALI VIHAR ALWAR ALWAR Rajasthan 301001 00001202320600004646 102.00 23-NOV-2015<br />

KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 30.00 23-NOV-2015<br />

KUSUM LATA JAIN SH UJJAWAL JAIN 336, SCHEME NO.3 ALWAR Rajasthan 301001 00001202320600027294 60.00 23-NOV-2015<br />

MAHENDRA KUMAR NAGPAL BLNAGPAL 112 PANCHWATI ALWAR . ALWAR Rajasthan 301001 00001301760000063435 15.00 23-NOV-2015<br />

MANISH JAIN<br />

SH SURENDRA<br />

KUMAR JAIN<br />

101 LAJPAT NAGAR SCHEME NO - 2 ALWAR Rajasthan 301001 00001201060500114779 75.00 23-NOV-2015<br />

MRS PRATIMA MALIK MR HANS MALIK 1 / 71 SHANTI KUNJ ALWAR Rajasthan 301001 0000IN30133018836988 42.00 23-NOV-2015<br />

MURARI LAL GUPTA<br />

NARESH KUMAR JAIN<br />

SHRI RAM JI LAL<br />

GUPTA<br />

MAGAN CHAND<br />

JAIN<br />

VILLAGE BHANOKAR TEH. KATHUMAR VIA-<br />

RANIJATHAN ALWAR<br />

251 SOUTH WEST BLOCK SHASTRI NAGAR<br />

ALWAR<br />

Rajasthan 301001 0000IN30112716477057 42.00 23-NOV-2015<br />

Rajasthan 301001 0000IN30302853062444 15.00 23-NOV-2015<br />

NAVEEN JAIN NAWAL CHAND 70, SHANTI KUNJ ALWAR RAJASTHAN Rajasthan 301001 0000IN30088814208033 60.00 23-NOV-2015<br />

NAVEEN NISCHAL RASTOGI<br />

RAJENDRA KUMAR<br />

RASTOGI<br />

HOUSE NO 408 SCHEME 8 GANDHI NAGAR<br />

ALWAR<br />

Rajasthan 301001 00001204470002233797 30.00 23-NOV-2015<br />

POONAM VARMA<br />

DINESH KUMAR<br />

VARMA<br />

NEW FRIENDS COLONY BANIYA KA BAGH<br />

JAIPUR ROAD ALWAR<br />

Rajasthan 301001 00001202320600005791 102.00 23-NOV-2015<br />

PRASHANT AGARWAL<br />

SHRI KRISHNA<br />

AGARWAL<br />

77, KESHAV NAGAR SCHEME NO. 13 ALWAR<br />

RAJASTHAN.<br />

Rajasthan 301001 0000IN30201710070293 150.00 23-NOV-2015<br />

LATE SHRI SUNDER<br />

RAJENDRA PRASAD SHARMA 25 POSTAL COLONY SCHEME NO. 4 ALWAR<br />

LAL SHARMA<br />

Rajasthan 301001 0000IN30133018871009 60.00 23-NOV-2015<br />

RAM CHARAN MAHAWAR<br />

SHRI KISHAN LAL<br />

MAHAWAR<br />

MOH. PRATAP BAS ALWAR Rajasthan 301001 0000IN30112716666398 30.00 23-NOV-2015<br />

REKHA KHANDELWAL SURESH GUPTA 2KA 359 SHIVAJI PARK WARD NO 19 ALWAR Rajasthan 301001 0000IN30267935643357 9.00 23-NOV-2015<br />

RITESH YADAV<br />

GOVIND RAM<br />

YADAV<br />

MOHALLA RATH KHANA NEAR POLICE LINE<br />

ALWAR RAJASTHAN<br />

Rajasthan 301001 0000IN30039414217299 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RUNJHUN RANJAN<br />

SANDEEP CHOUDHARY<br />

SANJEEV KUMAR GUPTA<br />

SUNITA GUPTA<br />

VARSHA CHANDNANI<br />

VINOD KUMAR AGARWAL<br />

VISHAL VIJAY<br />

PRAKASH MAJUMDAR<br />

RAJENDRA KUMAR SHARMA<br />

RAM CHANDRA OBRANI<br />

SAROJ ARYA<br />

RABINDRA NATH<br />

VERMA<br />

RADHA KRISHNA<br />

CHOUDHARY<br />

Mr SITA RAM<br />

GUPTA<br />

ANIL KUMAR<br />

GUPTA<br />

SH JAI KUMAR<br />

CHANDNANI<br />

RAMESH CHAND<br />

GUPTA<br />

SAWATANTRA<br />

KUMAR VIJAY<br />

ABHAY CH<br />

MAJUMDAR<br />

KRISHAN CHANDRA<br />

SHARMA<br />

SH KEWAL RAM<br />

OBRANI<br />

DUSHYANT SINGH<br />

ARYA<br />

C/O MAJ N RANJAN 56 FD REGT JITRA PIN<br />

925756 C/O 56 APO ALWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 301001 0000IN30290243935807 9.00 23-NOV-2015<br />

59 ARODRAM ROAD ALWAR RAJASTHAN Rajasthan 301001 0000IN30018312908993 60.00 23-NOV-2015<br />

PLOT NO - 81, KESHAV NAGAR SCHEME NO -<br />

13, ALWAR<br />

Rajasthan 301001 00001202060000088329 12.00 23-NOV-2015<br />

69, KESHAV NAGAR ALWAR (RAJ) Rajasthan 301001 0000IN30116030221083 42.00 23-NOV-2015<br />

5, ALKA PURI ALWAR ALWAR Rajasthan 301001 00001202320600027241 30.00 23-NOV-2015<br />

504 VIJAY NAGAR WARD NO 20 ALWAR Rajasthan 301001 0000IN30290242737899 60.00 23-NOV-2015<br />

LADIA MOHALLA BHAGAT WALE KA KUA<br />

ALWAR<br />

FLAT NO A420, ASHIANA RANGOLI BHIWADI,<br />

DIST ALWAR BHIWADI (RAJASTHAN)<br />

H N 60 NEAR MANDI TOWN KHAIRTHAL WARD<br />

NO 9 TEH KISHAN GARH ALWAR<br />

224 KA-ANAND NAGAR COLONY KHAIRTHAL<br />

ALWAR<br />

Rajasthan 301001 0000IN30302851288254 9.00 23-NOV-2015<br />

Rajasthan 301019 0000IN30133018830774 60.00 23-NOV-2015<br />

Rajasthan 301404 00001203350000438971 18.00 23-NOV-2015<br />

Rajasthan 301404 00001202320600026096 30.00 23-NOV-2015<br />

M/S DHARM MEDICALS RAJGARH ALWAR Rajasthan 301408 00001301760000219784 42.00 23-NOV-2015<br />

BAJRANG LAL BAID DALAM VPO CHHAPAR, CHURU JAIPUR, RAJASTHAN Maharashtra 302000 0000IN30226910845661 15.00 23-NOV-2015<br />

ANIL KUMAR MAHESHWARI<br />

ANITA AGRAWAL<br />

BRIJ LAL BAGHLA<br />

BRIJENDRA KUMAR GUPTA<br />

KKG SECURITIES PVT LTD NA<br />

LATE RA<br />

MAHESHWARI<br />

SHANKER LAL<br />

AGRAWAL<br />

MURARILAL<br />

BAGHLA<br />

DWARIKA PRASAD<br />

GUPTA<br />

LAXMAN GUPTA HARI RAM GUPTA<br />

MADHU DUSAD DHANRAJ DUSAD<br />

NEEL BAHADUR SINGH KARKI<br />

MAN BAHADUR<br />

SINGH KARKI<br />

NEHA PLYWOOD &TIMBER 37-38, CHAND<br />

BIHARI NAGAR KHATIPURA ROAD JAIPUR<br />

SINGRA HOUSE OPP. SAROJ CINEMA<br />

CHANDPOLE JAIPUR<br />

SHRI RAM INDUSTRIES LOHA MANDI SANSAR<br />

CHANDER ROAD JAIPUR RAJ<br />

31 , SHRIPURAM NEAR PANCHAVATI COLONY<br />

GURJAR KI THADI JAIPUR<br />

209, JAIPUR TOWER, M.I. ROAD OPP. AIR<br />

JAIPUR RAJASTHAN<br />

H. NO. 2074, KHAZANE WALON KA RASTA,<br />

BADRI NATH JI KA CHOWK, JAIPUR<br />

685 JAT KE KUA KA RASTA CHANDPOLE BAZAR<br />

JAIPUR<br />

Rajasthan 302001 00001203660000003029 102.00 23-NOV-2015<br />

Rajasthan 302001 00001201770100034587 72.00 23-NOV-2015<br />

Rajasthan 302001 0000000000C2B0000132 180.00 23-NOV-2015<br />

Rajasthan 302001 00001202920000062216 12.00 23-NOV-2015<br />

Rajasthan 302001 0000IN30088814403743 6.00 23-NOV-2015<br />

Rajasthan 302001 0000IN30116030044625 102.00 23-NOV-2015<br />

Rajasthan 302001 0000IN30270020092225 150.00 23-NOV-2015<br />

SHIVA BHUVAN STATION ROAD JAIPUR Rajasthan 302001 0000IN30075710712867 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAM GOPAL KHANDELWAL<br />

SANJAY SHAH<br />

SAROJ SHEKHAWAT<br />

V K PATEL NA<br />

VANDANA VIJAYVERGIA<br />

AMARJOT SINGH GILL<br />

DAMODAR LAL<br />

KHANDELWAL<br />

LATE SHRI<br />

MAHAVIR PRASAD<br />

SHAH<br />

HIMMAT SINGH<br />

SHEKHAWAT<br />

MUKESH<br />

VIJAYVERGIA<br />

BIKRAM DEV SINGH<br />

GILL<br />

KULVINDER KAUR MANJEET SINGH<br />

C/O JAGDISH NARAYAN RAMGOPAL KHANDEL<br />

B- 6 , GRAIN MANDI CHAND POLE JAIPUR<br />

A 37 VIVEKANAND COLONY NAYA KHERA<br />

AMBABARI, JAIPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 302001 0000IN30116030082021 42.00 23-NOV-2015<br />

Rajasthan 302001 0000IN30112716577485 84.00 23-NOV-2015<br />

AB 332 AJMER ROAD NIRMAN NAGAR, JAIPUR Rajasthan 302001 0000IN30112715850960 72.00 23-NOV-2015<br />

A 3/1 SUNDER PATH KABIR MARG BANI PARK<br />

JAIPUR RAJASTAN<br />

33, SINDHI CAMP BUS STAND NEAR VIVEK<br />

NAGAR JAIPUR<br />

DIRECTOR GENERAL OF POLICE RAJASTHAN,<br />

POLICE HEADQUARTERS JAIPUR (RAJ.)<br />

134 KANWAR NAGAR CHANDI KI TAKSAL<br />

JAIPUR RAJASTHAN<br />

Rajasthan 302001 0000IN30045012127552 78.00 23-NOV-2015<br />

Rajasthan 302001 00001203660000017614 102.00 23-NOV-2015<br />

Rajasthan 302002 0000IN30116030150457 102.00 23-NOV-2015<br />

Rajasthan 302002 0000IN30112715803649 42.00 23-NOV-2015<br />

MADHU GUPTA KL GUPTA 708, PANO KA DARIBA JAIPUR RAJASTHAN Rajasthan 302002 0000IN30112715873299 42.00 23-NOV-2015<br />

RAJENDRA KUMAR AGRAWAL SHRI NIWASJI<br />

SHARDA DEVI SARAF<br />

VINOD KUMAR MATHUR<br />

ATUL KASLIWAL<br />

BAIRATHI NA<br />

HARBANS SINGH<br />

GORI SHANKER<br />

SARAF<br />

LATE Sh GOPAL<br />

BUX JI<br />

POONAM CHAND<br />

KASLIWAL<br />

GURU CHARAN<br />

SINGH<br />

JINENDRA THOLIA MUNNI LAL THOLIA<br />

NIKHIL SINGHVI SURESH SINGHVI<br />

PREM CHAND GODHA GL GODHA<br />

RAJANI PAREEK<br />

SH ASHOK KUMAR<br />

PAREEK<br />

C/O RAJASTHAN TENT HOUSE 50 M G D MKT<br />

JAIPUR<br />

B-5, MANI KUTIR, BHARAMPURI ROAD,<br />

TULSIDAS MARG, JAIPUR<br />

1157, BAKSHI BHAWAN BANDRI KA NASIK<br />

SUBHASH CHOWK JAIPUR<br />

POONAM BHAWAN M S B KA RASTA JOHARI<br />

BAZAR JAIPUR<br />

4294.NATHMAL JI KA CHOWK JOHARI BAZAR<br />

JAIPUR<br />

Rajasthan 302002 0000000000C2R0000253 6.00 23-NOV-2015<br />

Rajasthan 302002 00001202920000029102 90.00 23-NOV-2015<br />

Rajasthan 302002 00001201060500048710 60.00 23-NOV-2015<br />

Rajasthan 302003 00001301760000096543 9.00 23-NOV-2015<br />

Rajasthan 302003 00001201770100005454 6.00 23-NOV-2015<br />

9, HIDA KI MORI, JAIPUR, RAJASTHAN Rajasthan 302003 0000IN30160410073205 42.00 23-NOV-2015<br />

H.NO.1714 , OONCHA KUAN, HALDIYON KA<br />

RASTA, JOHARI BAZAR, JAIPUR<br />

2039 TOLARAM PALIWAL KI GALI NAHAR GARH<br />

ROAD JAIPUR RAJASTHAN<br />

3679 TANI WALON KA DARWAJA MSB KA<br />

RASTA TISRA CHOURAHA JOHARI BAZAR<br />

JAIPUR<br />

H.NO. 785, KHUNTETON KA RASTA,<br />

KISHANPOLE BAZAR, JAIPUR<br />

Rajasthan 302003 0000IN30116030065571 24.00 23-NOV-2015<br />

Rajasthan 302003 0000IN30051313592425 105.00 23-NOV-2015<br />

Rajasthan 302003 0000IN30116030029106 42.00 23-NOV-2015<br />

Rajasthan 302003 0000IN30116030025775 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VINITA BOTHRA<br />

VISHAL JAIN<br />

CHETANYA MAL<br />

DHADDA<br />

LATE SH PRITAM<br />

CHAND JAIN<br />

ANSHU DAGA SANJAY DAGA<br />

ANUP KUMAR RP SHARMA<br />

1416 TARACHAND NAYAK KI GALI PARTANIYON<br />

KA RASTA JAIPUR<br />

C/O PRITAM PHARMACEUTICALS 2587,<br />

TELIPARA CHAURA RASTA JAIPUR<br />

4/221 JAWAHAR NAGAR NR MONI LAKE<br />

HOSPITAL JAIPUR RAJASTHAN<br />

P.NO. E 33 ANANDPURI ADARSH NAGAR<br />

JAIPUR RAJASTHAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 302003 00001202990001762821 15.00 23-NOV-2015<br />

Rajasthan 302003 00001301760000017504 42.00 23-NOV-2015<br />

Rajasthan 302004 0000IN30045012690406 60.00 23-NOV-2015<br />

Rajasthan 302004 0000IN30112715358626 120.00 23-NOV-2015<br />

GEETA KHANDELWAL MCKHANDELWAL B-210, JANTA COLONY . . JAIPUR Rajasthan 302004 00001301760000019860 102.00 23-NOV-2015<br />

GOVERDHAN LAL GUPTA HUF<br />

HANUMAN SAHAY<br />

GUPTA<br />

R-55,GOVIND NAGAR WEST, AMER ROAD<br />

JAIPUR<br />

Rajasthan 302004 00001201060500370671 90.00 23-NOV-2015<br />

JANKI DEVI GULAB RAI 729, ASHOK CHOWK ADARSH NAGAR JAIPUR Rajasthan 302004 00001201770100049914 102.00 23-NOV-2015<br />

KAMLESH KUMAR KHILNANI MHKHILNANI 480,BEES DUKAN ADARSH NAGAR JAIPUR Rajasthan 302004 00001301760000218474 60.00 23-NOV-2015<br />

PUNEET SHARMA BAL RAM SHARMA<br />

RAHUL BHATIA<br />

RAJEEV KUMAR BHARGAVA<br />

PREM PRAKASH<br />

BHATIA<br />

KRISHNA JEEVAN<br />

BHARGAVA<br />

SUDEEP KUMAR AGARWAL GIRRAJ KUMAR<br />

260 ADARSH NAGAR BHAGH SINGH CROSSING<br />

JAIPUR<br />

243 FRANTRIYAR COLONY ADARSH RAJA<br />

PARK JAIPUR<br />

Rajasthan 302004 0000000000C2P0000120 150.00 23-NOV-2015<br />

Rajasthan 302004 00001202990002155951 1,500.00 23-NOV-2015<br />

102, RAJEEV ENTERPRASES JLN MARG JAIPUR Rajasthan 302004 00001202990000130674 6.00 23-NOV-2015<br />

58 DEVI PATH THAKTHE SHAHI ROAD JAIPUR<br />

RAJASTHAN JAIPUR<br />

Rajasthan 302004 0000IN30133017880685 102.00 23-NOV-2015<br />

TARA SHANKAR SHANKAR LAL 729, ASHOK CHOWK ADARSH NAGAR JAIPUR Rajasthan 302004 00001201770100049874 72.00 23-NOV-2015<br />

SUBHASH CHAND JAIN NA<br />

DRAVESH KUMAR GUPTA NA<br />

595, ACHARYA KRIPLANI MARG ADARSH<br />

NAGAR JAIPUR<br />

101 BHAGWATI NAGAR FIRST KARTAR PURA<br />

JAIPUR<br />

Rajasthan 302005 00001201770100053549 60.00 23-NOV-2015<br />

Rajasthan 302006 0000IN30039410093881 42.00 23-NOV-2015<br />

KISHAN PRASAD MATHUR BALA BUX MATHUR S 3 SHYAM NAGAR AJMER ROAD JAIPUR Rajasthan 302006 0000IN30154914015740 42.00 23-NOV-2015<br />

NEETA GUPTA ABHILASH GOVIL 34 - KESHAV NAGAR CIVIL LINES JAIPUR Rajasthan 302006 0000IN30116030121380 102.00 23-NOV-2015<br />

RAJ KUMAR DAGA KISHAN LAL DAGA<br />

104 NAVJEEVAN COMPLEX STATION ROAD<br />

JAIPUR RAJASTHAN<br />

Rajasthan 302006 0000IN30112715142550 102.00 23-NOV-2015<br />

VIKAS KUMAR GHATELWAL SULTAN SINGH 38/346 RAJAT PATH MANSAROVAR JAIPUR Rajasthan 302011 00001202990003087047 6.00 23-NOV-2015<br />

ABHA SINGH RATAN SINGH<br />

AJAY KUMAR NANDWANA<br />

OM PRAKASH<br />

NANDWANA<br />

LAKSHMAN SINGH BLOCK NEAR RAILWAY<br />

CROSSING JHOTWARA JAIPUR<br />

IN FRONT OF PANCHAYAT SAMITI BIHRON KA<br />

BAS, PANKHA JHOTWARA JAIPUR<br />

Rajasthan 302012 00001203140000038152 9.00 23-NOV-2015<br />

Rajasthan 302012 00001301760000558795 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AJAY KUMAR SINGH<br />

BHOLA PRASAD<br />

SINGH<br />

ANJALI PUROHIT RAM PUROHIT<br />

KARAN SINGH ARJUN SINGH<br />

KIRAN SONI<br />

SHRI NIRANJAN<br />

LAL SONI<br />

MAHENDRA SINGH YADAV YADRAM YADAV<br />

PAYAL CHOUDHARY<br />

SUGAN CHAND<br />

ARYA<br />

ARMY NO 15662962W SOUTH WESTERN<br />

COMMAND COMP SIG REGT C/O 56 APO<br />

JAIPUR<br />

H NO 5-A/24 PAREEK PATH DHER KA BALAJI<br />

MURALIPURA JAIPUR<br />

LAKSHMAN SINGH BLOCK NEAR RAILWAY<br />

CROSSING JHOTWARA JAIPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 302012 0000IN30302854540125 48.00 23-NOV-2015<br />

Rajasthan 302012 0000IN30021410822735 102.00 23-NOV-2015<br />

Rajasthan 302012 00001203140000038114 6.00 23-NOV-2015<br />

2/411, VIDHYADHAR NAGAR, JAIPUR (RAJ.) Rajasthan 302012 0000IN30116030051702 60.00 23-NOV-2015<br />

E 110 BANK COLONY MURLIPURA SCHEME,<br />

JAIPUR<br />

A-57, AMBABARI, NAYA KHERA, VIVEKANAND<br />

COLONY, JAIPUR<br />

Rajasthan 302012 0000IN30088814260578 42.00 23-NOV-2015<br />

Rajasthan 302012 00001301760000370920 75.00 23-NOV-2015<br />

RAM PUROHIT B P PUROHIT 5A-24 PAREEK PATH DHER KA BALAJI JAIPUR Rajasthan 302012 0000IN30021410822848 96.00 23-NOV-2015<br />

SANDHYA PAREEK MRINAL PUROHIT<br />

SURESH KUMAR<br />

KHANDELWAL<br />

AMIT MATHUR<br />

BAJARANG LAL<br />

KHANDELWAL<br />

PRAKASH LAL<br />

MATHUR<br />

ANJU KABRA JP KABRA<br />

BADAL CHAND KARNAWAT<br />

BASANTI SHARMA<br />

FATEH RAJ<br />

KARNAWAT<br />

RADHA RAMAN<br />

SHARMA<br />

31 SHANKAR COLONY NAYA KHERA AMBABARI<br />

JAIPUR<br />

BLOCK NO.1 , FLAT NO.3 KHANDELWAL<br />

TOWERS VIDYADHAR NAGAR, SECTOR- 1<br />

JAIPUR<br />

80 ASHOK BIHAR VISTAR GOPALPUR BI PASS<br />

JAIPUR<br />

J.P. HOSPITAL B-14 LAL KOTHI SHOPPING<br />

CENTRE TONK ROAD NEAR LAXMI MANDIR<br />

CINEMA - JAIPUR<br />

A 21 JAI KISHAN COLONY TONK PHATAK<br />

JAIPUR<br />

Rajasthan 302012 0000IN30039414189293 42.00 23-NOV-2015<br />

Rajasthan 302012 0000IN30116030112179 42.00 23-NOV-2015<br />

Rajasthan 302015 0000IN30051310587069 42.00 23-NOV-2015<br />

Rajasthan 302015 0000IN30133017175474 42.00 23-NOV-2015<br />

Rajasthan 302015 0000IN30267930204048 102.00 23-NOV-2015<br />

141 BARKAT COLONY TONK PHATAK JAIPUR Rajasthan 302015 0000000000C2B0000121 72.00 23-NOV-2015<br />

MAHENDRA GARG KASHI NATH GARG 18- B , KIRTI NAGAR TONK ROAD JAIPUR Rajasthan 302015 0000IN30116030090234 6.00 23-NOV-2015<br />

MANJU JAIN<br />

PRAKASH CHAND<br />

JAIN<br />

D 88 A KRISHNA MARG SHIWAR AREA BAPU<br />

NAGAR JAIPUR<br />

Rajasthan 302015 0000IN30039410398975 60.00 23-NOV-2015<br />

MOHITKUMAR KULSHRESTHA NARENDRAKUMAR C 143 BAPU NAGAR JAIPUR Rajasthan 302015 00001304140004367352 30.00 23-NOV-2015<br />

SHASHI JAIN<br />

ASHOK KUMAR<br />

JAIN<br />

SHUBHA KOTHARI K K KOTHARI<br />

VIRENDRA KUMAR<br />

KARNAWAT<br />

BADAL CHAND<br />

KARNAWAT<br />

B-72, D.D. TOWER , FLAT NO.102 RAJENDRA<br />

MARG, BAPU NAGAR, JAIPUR<br />

S - 141 MAHAVEER NAGAR B/H JAIPUR<br />

HOSPITAL GOPALPURA BYPASS TONK ROAD<br />

JAIPUR (RAJ)<br />

A 21 JAI KISHAN COLONY TONK PHATAK<br />

JAIPUR<br />

Rajasthan 302015 00001201090000728191 3.00 23-NOV-2015<br />

Rajasthan 302015 0000IN30045012311618 60.00 23-NOV-2015<br />

Rajasthan 302015 0000IN30267930115896 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANISHA VARMA SAHAI<br />

JITENDRA BHAGAWATI BHAI<br />

PATEL<br />

LAXMI NIWAS MOONDHRA NA<br />

RAKESH KHANDELWAL<br />

ANAND MOHAN<br />

SAHAI<br />

BHAGAWATI BHAI<br />

PATEL<br />

SITARAM<br />

KHANDELWAL<br />

24, CIVIL LINES MADRAMPURA JAIPUR<br />

RAJASTHAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 302016 0000IN30223610186349 102.00 23-NOV-2015<br />

E - 46, KARNI MARGA, SHASTRI NAGAR, JAIPUR Rajasthan 302016 00001201130000021814 30.00 23-NOV-2015<br />

G-5(B) GANGA PATH, DURGA MARG BANI PARK<br />

JAIPUR<br />

Rajasthan 302016 0000IN30048410161225 102.00 23-NOV-2015<br />

C-16, SIKAR HOUSE COLONY, JAIPUR Rajasthan 302016 00001202470000025501 102.00 23-NOV-2015<br />

AJAY AGARWAL SHS N AGARWAL A-101 J.D.A. COLONY MALVIYA NAGAR JAIPUR Rajasthan 302017 0000IN30270020026530 72.00 23-NOV-2015<br />

AVINASH SHARMA SHRI B L SHARMA<br />

COL RAKESH SHARMA JASWANT SINGH<br />

MITHLESH BANSAL<br />

MOHIT GUPTA<br />

RAM DAYAL SAMDHANI<br />

SUNITA JAIN<br />

SURENDRA KUMAR<br />

BANSAL<br />

JITENDRA KUMAR<br />

GUPTA<br />

RAMCHOD DAS<br />

SAMDHANI<br />

KAILASH CHAND<br />

JAIN<br />

E 254 RAMPATH SHYAM NAGAR WARD NO.11<br />

JAIPUR<br />

61 SUB AREA PROVOST UNIT C/O 56 APO<br />

JAIPUR RAJASTHAN<br />

Rajasthan 302017 0000IN30112716667786 240.00 23-NOV-2015<br />

Rajasthan 302017 0000IN30051317215882 30.00 23-NOV-2015<br />

B/41 HARI MARG MALVIYA NAGAR JAIPUR Rajasthan 302017 0000IN30115113497161 42.00 23-NOV-2015<br />

AIRCEL DIGILINK INDIA LTD 5TH FLR GAURAV<br />

TOWER MALVIYA NAGAR JAIPUR<br />

Rajasthan 302017 0000IN30302851179665 60.00 23-NOV-2015<br />

D-11 D- BLOCK MALVIYA NAGAR JAIPUR Rajasthan 302017 00001203320002382456 15.00 23-NOV-2015<br />

D 8 LAL BADHUR NAGAR OPP HOTEL CLARK<br />

AMER J L N JAIPUR RAJASTHAN<br />

Rajasthan 302017 0000IN30021413391361 150.00 23-NOV-2015<br />

SURENDRA KUMAR MISHRA J S MISHRA<br />

VI/9 INCOM-TAX COLONY KELGIRI ROAD<br />

MALVIYA NAGAR JAIPUR<br />

Rajasthan 302017 0000IN30039413666056 102.00 23-NOV-2015<br />

USHA NIGAM GYAN SINGH 13/826 MALVIYA NAGAR JAIPUR Rajasthan 302017 00001301760000118908 102.00 23-NOV-2015<br />

VIRENDRA KUMAR GUPTA B B GUPTA B/41 MALVIYA NAGAR JAIPUR Rajasthan 302017 0000IN30115113468824 42.00 23-NOV-2015<br />

ARIF KHAN PATHAN ANWAR KHAN<br />

HIRA MANI AJMERA NA<br />

NEENA JAIN<br />

RAJESH KUMAR GUPTA<br />

GOTAM CHAND<br />

JAIN<br />

RAMESHWAR<br />

DAYAL GUPTA<br />

RAVINDRA PAREEK RUP NARAYAN<br />

DHOOM SINGH CHAUHAN MALKHAN SINGH<br />

NAMITA BHARGAVA<br />

PRAVEEN<br />

BHARGAVA<br />

542 DHOBIGHAT BARAH MORT ROAD<br />

BRAHMPUR JAIPUR<br />

267 MUKTA NAND NAGAR GOPAL PURA BYE-<br />

PASS TONK ROAD JAIPUR<br />

Rajasthan 302018 0000IN30036010448150 3.00 23-NOV-2015<br />

Rajasthan 302018 0000IN30001110487404 42.00 23-NOV-2015<br />

C/5 NEW LITE COLONY TONK ROAD JAIPUR Rajasthan 302018 0000IN30047643442784 102.00 23-NOV-2015<br />

117, ARJUN NAGAR DURGAPUR JAIPUR Rajasthan 302018 0000000000C2R0000656 72.00 23-NOV-2015<br />

393 TRIVENI BLOCK - A GOPAL PURA BYE PASS<br />

JAIPUR<br />

H 102 MAHIMA IRIS APT 2ND SAWAGE FARM<br />

NEW SANGANER ROAD JAIPUR RAJASTHAN<br />

C/O PRAVEEN BHARGAVA E 168 PAWANGUT<br />

MARG SHYAM NAGAR JAIPUR<br />

Rajasthan 302018 0000IN30270020023963 102.00 23-NOV-2015<br />

Rajasthan 302019 0000IN30302853487577 39.00 23-NOV-2015<br />

Rajasthan 302019 0000IN30061010742309 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RADHE SHYAM SHARMA<br />

SITARAM<br />

GOKUL CHAND<br />

SHARMA<br />

LATE YAMUNA<br />

PRASAD<br />

SURENDRA KUMAR GARG MODI CHAND GARG<br />

MATU SHREE B 102 PARSHWANATH COLONY<br />

D.C.M AJMER ROAD JAIPUR<br />

PLOT NO.-5 A , BRIJLALPURA SANTOSH NAGAR<br />

NEW SANGANS ROAD JAIPUR<br />

FLAT NO F2 PLOT NO B 84 LOKPRIYA VIHAR<br />

GAUTAM MARG SHYAM NAGAR JAIPUR<br />

RAJASTHAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 302019 0000IN30133018619897 42.00 23-NOV-2015<br />

Rajasthan 302019 00001201092400009028 42.00 23-NOV-2015<br />

Rajasthan 302019 0000IN30267930667746 3.00 23-NOV-2015<br />

BAL KRISHAN GARG GOPAL LAL GARG<br />

112/217, AGARWAL FARM, MANSAROVER,<br />

JAIPUR<br />

Rajasthan 302020 0000IN30160420009216 12.00 23-NOV-2015<br />

BHAGWAN SAHAI GUPTA<br />

SH MOOL CHAND<br />

GUPTA<br />

34/30 SATLAJ PATH MANSAROVER JAIPUR Rajasthan 302020 00001301760000098838 102.00 23-NOV-2015<br />

KUMUD MATHUR<br />

RAMESH CHANDRA 103/60, MANSAROVAR JAIPUR RAJASTHAN<br />

MATHUR<br />

JAIPUR<br />

Rajasthan 302020 0000IN30088813988512 30.00 23-NOV-2015<br />

MONEY GUPTA<br />

TARA CHAND 84/230 MANSAROVAR JAIPUR Rajasthan 302020 0000IN30177411567855 15.00 23-NOV-2015<br />

PUSHYA MITRA DINKAR<br />

GUPTA<br />

GURDAYAL SINGH 25/31, KAVERI PATH, MANSAROVAR, JAIPUR Rajasthan 302020 0000IN30116030041645 12.00 23-NOV-2015<br />

SARITA SAXENA SANJAY SAXENA<br />

AWADHESH PRATAP SINGH VIRENDRA<br />

BAHADUR SINGH<br />

BIMLA ROONGTA<br />

CHELA RAM SHEKHAWAT<br />

SHYAM SUNDAR<br />

ROONGTA<br />

BANEY SINGH<br />

SHEKHAWAT<br />

PREM CHAND BAGORIA RAM HET BAGORIA<br />

SUKHMINDER JAIRATH<br />

UMA RAJORIA<br />

SHIV NAND<br />

JAIRATH<br />

SH RAJAN KUMAR<br />

RAJORIA<br />

KALPANA BIJARNIA ASHISH BIJARNIA<br />

DWIJENDRA KUMAR SHARMA<br />

KRISHNA DUTT<br />

SHARMA<br />

187, PATEL NAGAR NEW SANGANER ROAD<br />

MANSAROVAR JAIPUR, RAJASTHAN<br />

S-01 KESHAV KRISHNA APTARTMENT<br />

MAHADEV NAGAR GANDHIPATH<br />

VAISHALINAGAR JAIPUR<br />

C/O S S ROONGTA 355, GURU JAMBESHWAR<br />

NAGAR A CHARAN SINGH MARG, QUEENS<br />

ROAD JAIPUR<br />

B-125 NITYA NAND NAGAR GANDHI PATH<br />

QUEEN'S ROAD JAIPUR<br />

B-10, BAGORIA ENGINEERS GANAPATI -<br />

TOWER, NARSARY CIRCLE, AMRAPALI RD<br />

VAISHALI NAGAR JAIPUR<br />

D 184 HANUMAN NAGAR PO VAISHALI NAGAR<br />

JAIPUR<br />

Rajasthan 302020 0000IN30154914391535 72.00 23-NOV-2015<br />

Rajasthan 302021 0000IN30290242980598 12.00 23-NOV-2015<br />

Rajasthan 302021 0000IN30154915278889 12.00 23-NOV-2015<br />

Rajasthan 302021 00001201770100078063 102.00 23-NOV-2015<br />

Rajasthan 302021 0000IN30302850263903 30.00 23-NOV-2015<br />

Rajasthan 302021 0000IN30112715400769 144.00 23-NOV-2015<br />

F-271, VASHALI NAGAR JAIPUR Rajasthan 302021 00001202920000083572 24.00 23-NOV-2015<br />

A - 245 RIICO RESIDENTIAL PHASE II SITAPURA<br />

JAIPUR<br />

HOUSE NO. 87 SECTOR 6 NEW VIDHYADHAR<br />

NAGAR JAIPUR (RAJ)<br />

Rajasthan 302022 00001201210400011259 102.00 23-NOV-2015<br />

Rajasthan 302023 0000IN30127630359422 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RITU AGARWAL<br />

SANJAY KUMAR JAISANSARIA<br />

SHAILJA SHARMA<br />

NAVEEN KUMAR<br />

AGARWAL<br />

BHANWAR LAL<br />

JAISANSARIA<br />

PAWAN KUMAR<br />

SHARMA<br />

SANTOSH KANOOGO G S KANOONGO<br />

ARCHANA JOSHY<br />

KAILASH SAINI<br />

RAM MOORTY<br />

JOSHI<br />

SATYANARAYAN<br />

SAINI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

A-499,VIDHYADHAR NAGAR JAIPUR Rajasthan 302023 00001201060500171823 30.00 23-NOV-2015<br />

108 1ST FLOOR, GANPATI ENCLAVE 14,<br />

CENTRAL SPINE VIDYADHAR NAGAR JAIPUR<br />

Rajasthan 302023 0000IN30270020072332 6.00 23-NOV-2015<br />

80 SHOPING CENTRE KOTA KOTA Rajasthan 302023 00001204470000456963 15.00 23-NOV-2015<br />

2 KA 24 KAMLA NEHRU NAGAR AJMER ROAD<br />

JAIPUR<br />

DY SP RAM MOORTY JOSHI SHEOPUR, PRATAP<br />

NAGAR SANGANER JAIPUR (RAJ.)<br />

Rajasthan 302026 0000IN30290243633413 138.00 23-NOV-2015<br />

Rajasthan 302033 0000IN30116030306426 150.00 23-NOV-2015<br />

WARD NO.24, CHURU, RAJASTHAN Rajasthan 303001 0000IN30226911459164 3.00 23-NOV-2015<br />

ASHOK SINGH RAM SINGH WATER BOX SAMHAR LAKE M SAMBHAR Rajasthan 303004 0000IN30177411378112 39.00 23-NOV-2015<br />

VIJAY PRAKASH SHARMA GVSHARMA<br />

SUMAN GUPTA<br />

OM PRAKASH VIJAY<br />

KAMLESH SHARMA<br />

VINOD KUMAR JAIN<br />

GIRRAJ<br />

KHANDELWAL<br />

Sh RAM NATH<br />

VIJAY<br />

HANUMAN SAHAI<br />

SHARMA<br />

LATE MAHAVIR<br />

PRASAD JAIN<br />

247, AMBUJA CEMENT FACTORY TEHSIL-<br />

JAITARAN . RABRIYAVAS<br />

C/O CHETNA READYMADE CENTRE, NAYA<br />

KATLA DAUSA DAUSA<br />

VILLAGE POST : KUNDAL TEH: DAUSA, DISTT.<br />

DAUSA DAUSA<br />

Rajasthan 303302 00001301760000059722 42.00 23-NOV-2015<br />

Rajasthan 303303 00001202470000072546 15.00 23-NOV-2015<br />

Rajasthan 303325 00001201060500040287 60.00 23-NOV-2015<br />

SABJI MANDI PHULERA Rajasthan 303338 00001201060500041048 42.00 23-NOV-2015<br />

PAHARIA KUNJ JAL KI GALI PO SAMBHAR LAKE<br />

DISTT JAIPUR RAJASTHAN<br />

Rajasthan 303604 0000IN30039413568933 15.00 23-NOV-2015<br />

ARVIND KUMAR RAO RAM DAYAL RAO 4, RAVON KA MOHALLA, CHOMU JAIPUR Rajasthan 303702 00001203660000094413 30.00 23-NOV-2015<br />

ASHOK KUMAR PAREEK<br />

BHARAT SARRAF<br />

CHANDRESH SOGANI<br />

MOHAN LAL SHARMA<br />

LOKESH TASERA<br />

SH CHHIGAN LAL<br />

PAREEK<br />

SH OM PRAKASH<br />

SARRAF<br />

KAMAL KUMAR<br />

JAIN<br />

SHRI NARAYAN<br />

SHARMA<br />

SH BANSI LAL<br />

TASERA<br />

ASHOK KUMAR PAREEK PATWON KA MOHALLA<br />

CHOMU , DISTT. JAIPUR CHOMU<br />

Rajasthan 303702 00001201770100167599 39.00 23-NOV-2015<br />

NEW MARKET CHOMU Rajasthan 303702 00001201770100159862 15.00 23-NOV-2015<br />

W/O KAMAL KUMAR JAIN 3, RADHA BAGH<br />

CHOMU, DISTT-JAIPUR<br />

Rajasthan 303702 00001201770100132688 12.00 23-NOV-2015<br />

VPO.- BHAMORI. VIA- KALWAR (DISST. JAIPUR) Rajasthan 303706 0000IN30116030035246 30.00 23-NOV-2015<br />

OPP. GEETA MINDER, GHANDI PARK JAIPUR<br />

ROAD TONK<br />

Rajasthan 304001 00001202470000061371 102.00 23-NOV-2015<br />

MAHESH KUMAR JAIN RATAN LAL JAIN SUMIT AUTOMOBILES, KOTA ROAD, TONK Rajasthan 304001 00001201770100060797 102.00 23-NOV-2015<br />

VED PRAKASH RAM DHAN MAHUR<br />

C/O DHOLA MARU JUICE CENTRE SUBHASH<br />

BAZAR, TONK (RAJ.)<br />

Rajasthan 304001 0000IN30116030055408 84.00 23-NOV-2015<br />

VIKAS SHARMA<br />

CHEIL BIHARI<br />

SHARMA<br />

G-16, BHAGAT SINGH COLONY NEWAI D- TONK<br />

RAJASTHAN.<br />

Rajasthan 304021 0000IN30201710090448 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK KUMAR JAIN<br />

AAMISH AGARWAL<br />

AMOLAK CHAND<br />

JAIN<br />

VISHNU KANT<br />

AGARWAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PLOT NO. 12 PATEL NAGAR DEOLI TONK (RAJ) Rajasthan 304804 0000IN30105510522486 30.00 23-NOV-2015<br />

H NO 5 RAGHU RASHMI LINK ROAD AJMER<br />

RAJASTHAN<br />

Rajasthan 305001 0000IN30223610614493 30.00 23-NOV-2015<br />

ALKA GARG PUKHRAJ GARG 115/10 OPP SAVITRI SCHOOL CIVIL LINE AJMER Rajasthan 305001 0000IN30240410130106 30.00 23-NOV-2015<br />

ALKA GORECHA AMRITMAL CHATUR<br />

ALOK SHARMA BABU LAL SHARMA<br />

AMIT GARG G D GARG<br />

AMITA RADHEY SHYAM<br />

PUSHP NIKUNJ ASHOK MARGSAVITRI SCHOOL<br />

AJMER<br />

353/26,MULCHAND HALWAI WALI GALI NO.3<br />

NALE KE PASS RAMGANJ WARD NO.13 AJMER<br />

36 A/4 A GARSEN NAGAR NR PRABHAT CINEMA<br />

AJMER<br />

97 A LIC COLONY ANASAGAR CIRCULAR ROAD<br />

AJMER RAJASTHAN<br />

Rajasthan 305001 0000IN30267936741700 30.00 23-NOV-2015<br />

Rajasthan 305001 00001204470000113151 60.00 23-NOV-2015<br />

Rajasthan 305001 0000IN30290242359619 6.00 23-NOV-2015<br />

Rajasthan 305001 0000IN30051317173474 120.00 23-NOV-2015<br />

ANIL KUMAR MATHUR LATE LP MATHUR 41, USHA COLONY , MALVIYA NAGAR JAIPUR Rajasthan 305001 0000IN30039412573039 42.00 23-NOV-2015<br />

ANITA KHANNA<br />

ASHA RAWAT<br />

B S JANU<br />

CHANDAN SINGH BHATI SINGH<br />

ANIL KUMAR<br />

KHANNA<br />

BASANTI LAL<br />

CHORAYAT<br />

SARDAR SINGH<br />

JANU<br />

RAILWAY BUNGALOW NO L/84 HAZARI BAGH<br />

AJMER<br />

Rajasthan 305001 0000IN30267932995355 6.00 23-NOV-2015<br />

92 ADARSH NAGAR AJMER Rajasthan 305001 00001304140000472851 42.00 23-NOV-2015<br />

613, HARIBHAU UPADHYAY EXTENSION,<br />

AJMER, RAJASTHAN<br />

SUSHIL SADAN IN FRONT OF SEWA MAYOOR<br />

COLONY A ALWAR GATE AJMER<br />

Rajasthan 305001 0000IN30226911547353 3.00 23-NOV-2015<br />

Rajasthan 305001 00001201320000474554 3.00 23-NOV-2015<br />

DEVKARAN SALE Mr BHARMAL SALE DORAI AJMER Rajasthan 305001 00001201060500337207 30.00 23-NOV-2015<br />

DINESH CHAND JAIN<br />

LATE SH TARA<br />

CHAND JAIN<br />

16/147 MAHESH BHAWAN PURANI MANDI<br />

AJMER<br />

Rajasthan 305001 00001601010000161646 42.00 23-NOV-2015<br />

GHANSHYAM AGARWAL SH NARSINGH DAS 17/355, GHASETY BAZAR, AJMER Rajasthan 305001 00001201770100118764 9.00 23-NOV-2015<br />

GORISHANKAR RAM PRASAD<br />

GOVIND NARAYAN PAREEK<br />

HANUMAN SINGH MEHTA<br />

ISHWAR DAYAL<br />

PAREEK<br />

GOPAL SINGH<br />

MEHTA<br />

27 B RAM BHAWAN BEHIND SARASWATI GIRLS<br />

SCHOOL VISHNU HILL TOWN AJMER<br />

164 NEW CHANDRA NAGAR BEAWER ROAD<br />

AJMER (RAJ)<br />

853/32 MOHAN VILA ARYA NAGAR SRI NAGAR<br />

ROAD AJMER<br />

Rajasthan 305001 0000IN30223610338045 30.00 23-NOV-2015<br />

Rajasthan 305001 0000IN30039414871005 12.00 23-NOV-2015<br />

Rajasthan 305001 0000IN30267933734198 60.00 23-NOV-2015<br />

JATAN KANWAR KHABIYA RAJJI DHAN 80, LAKHAN KOTHADI AJMER AJMER Rajasthan 305001 0000IN30160410124137 15.00 23-NOV-2015<br />

KAMAL KANT RAWAT<br />

KISHORE SINGHAL<br />

CHITAR MAL<br />

RAWAT<br />

RAM PRAKASH<br />

SINGHAL<br />

92 ADARSH NAGAR AJMER Rajasthan 305001 00001304140000469004 42.00 23-NOV-2015<br />

D 1 GAIL COLONY RIICO AREA MAKHUPURA<br />

AJMER RAJASTHAN<br />

Rajasthan 305001 0000IN30018313420575 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANJULA SHARMA<br />

MAYANK GODHA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KRISHANA CHARAN<br />

V/5 R C E CAMPUS PUSHKAR ROAD AJMER<br />

SHARMA<br />

Rajasthan 305001 0000IN30267932043346 270.00 23-NOV-2015<br />

SUBHASHCHAND<br />

JAIN<br />

647/3 GALI NO A 7 PREM NAGAR FOYSAGAR<br />

ROAD AJMER<br />

Rajasthan 305001 0000IN30302852075403 15.00 23-NOV-2015<br />

MOHIT SHARMA RAM DEV SHARMA B 61 CHATRI YOJANA VAISHALI NAGAR AJMER Rajasthan 305001 0000IN30302852795662 12.00 23-NOV-2015<br />

NIRMAL BANSAL GSBANSAL<br />

VIKAS VIHAR,1 ST STREET GULABARI ROAD<br />

AJMER<br />

Rajasthan 305001 00001302860000030367 27.00 23-NOV-2015<br />

NIRMAL BANSAL<br />

GANSHYAM<br />

BANSAL<br />

VIKAS VIHAR I ST STREET GULAB BARI ROAD<br />

AJMER<br />

Rajasthan 305001 00001304140000819851 9.00 23-NOV-2015<br />

PADAM CHANO SOGANI<br />

TRILOK CHAND<br />

SOGANI<br />

OPP SONI NASIA O/S AGRA GATE AJMER Rajasthan 305001 0000IN30223610220272 45.00 23-NOV-2015<br />

PARUL SHARMA<br />

RAM KRISHNA<br />

SHARMA<br />

B 61 CHHATRI YOJNA VAISHALI NAGAR AJMER Rajasthan 305001 0000IN30290240825886 153.00 23-NOV-2015<br />

PRITI SAXENA<br />

SUBHASH<br />

CHANDRA SAXENA<br />

5657/8 BALUPURA ROAD ADARSH NAGAR<br />

AJMER<br />

Rajasthan 305001 0000IN30290241498005 78.00 23-NOV-2015<br />

LATE SHRI<br />

PURUSHOTTAM LAL SHARMA<br />

AMBALAL SHARMA<br />

RAMDAYALU AUSHDHALAYA NAHAR MOHALLA<br />

AJMER<br />

Rajasthan 305001 00001201920000001685 300.00 23-NOV-2015<br />

SANDEEP JAIN<br />

SHRI RAMESH<br />

CHAND JAIN<br />

PRAG ICE FACTORY HATHI BHATA AJMER<br />

(RAJASTHAN)<br />

Rajasthan 305001 0000IN30133018217776 24.00 23-NOV-2015<br />

SHANKAR SINGH RATHORE<br />

PURAN SINGH<br />

RATHORE<br />

312/26 GALI NO.-1 NAI BASTI RAMGANJ AJMER Rajasthan 305001 00001201090001032703 6.00 23-NOV-2015<br />

SHIV SINGH KAN SINGH<br />

SHYAM SHAHANI<br />

SITARAM KHANDELWAL<br />

ARJUN DAS<br />

SHAHANI<br />

BADRI NARAYAN<br />

KHANDELWAL<br />

226 PRATAP NAGAR NEAR POULTARY FARM<br />

LOHAKHAN AJMER<br />

111, VIVEKA NAND COLONY, AJAY NAGAR,<br />

AJMER ,RAJASTHAN<br />

KHANDELWAL BHAWAN H.NO. 1337/32<br />

LOKASGANJ NASIRABAD ROAD AJMER<br />

SNEH L MATHUR<br />

LEELA KISHAN<br />

MATHUR<br />

73 33 NEAR RAJ BHAWAN DISPANSRY<br />

TOPDHARA AJMER<br />

SUNIL KUMAR AGARWAL<br />

KAMAL KUMAR<br />

AGARWAL<br />

C/O NIRMALA TRADING CINEMA ROAD OPP<br />

PNB BANK AJMER<br />

SURESH CHAND NAHAR<br />

112/38 NAHAR BHAWAN SUBASH GALI PURANI<br />

CHAND MAL NAHAR<br />

MANDI AJMER<br />

SURINDER SINGH VOHRA<br />

TARLOK SINGH<br />

VOHRA<br />

C/O O P YADAV E 1 SHASTRI NAGAR AJMER<br />

INDIA, RAJASTHAN<br />

Rajasthan 305001 00001304140003768301 75.00 23-NOV-2015<br />

Rajasthan 305001 0000IN30226910960842 30.00 23-NOV-2015<br />

Rajasthan 305001 0000IN30116030243494 102.00 23-NOV-2015<br />

Rajasthan 305001 00001304140001759885 30.00 23-NOV-2015<br />

Rajasthan 305001 00001302860000018094 42.00 23-NOV-2015<br />

Rajasthan 305001 00001201090002111400 6.00 23-NOV-2015<br />

Rajasthan 305001 0000IN30125028944198 15.00 23-NOV-2015<br />

YOGESH BHARGAVA<br />

ROOP KISHORE<br />

BHARGAVA<br />

20 SBI COLONY POLICE LINES AJMER Rajasthan 305001 0000IN30039413426594 24.00 23-NOV-2015<br />

PREM PRAKASH SABOO RAMANIVAS<br />

BHAGWATI SADAN DAYANAND COLONY RAM<br />

NAGAR AJMER<br />

Rajasthan 305002 00001202990000048980 3.00 23-NOV-2015<br />

MEENAKSHI SHARMA MR KULDIP KUMAR<br />

H.NO.F 2 CHANDRA VARDAI NAGAR AJMER<br />

(RAJ),<br />

Rajasthan 305003 0000IN30133018527500 30.00 23-NOV-2015<br />

RANJANA KANDARI<br />

LT KAMAL SINGH<br />

KANDARI<br />

787/1 KOTRA PUSHKAR ROAD AJMER Rajasthan 305004 0000IN30133020549474 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHAVESH SABNANI<br />

NARENDRA NATH MEHRA<br />

SUVA LAL SUNARIWAL<br />

ANIL KUMAR LADDHA<br />

ARUN KUMAR CHOKRIWAL<br />

MOOL CHAND<br />

SABNANI<br />

PUNIT BAJAJ BABU LAL BAJAJ<br />

SANJAY KUMAR YADAV<br />

CHARU LATA BHELA<br />

MAHESH AGARWAL<br />

B-23,FRIENDS COLONY CHOURASIYA VAAS<br />

ROAD VAISHALI NAGAR AJMER<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 305006 00001302860000032383 30.00 23-NOV-2015<br />

JAGAN NATH<br />

MEHRA<br />

68 A KAILASH PARWATI NIWAS ADARSH<br />

NAGAR AJMER<br />

Rajasthan 305008 0000IN30267932828087 102.00 23-NOV-2015<br />

CHHITAR LAL<br />

SUNARIWAL<br />

WARD NO 3 REGRAN MOHALLA RAJNGARH<br />

AJMER<br />

Rajasthan 305205 0000IN30267933020019 45.00 23-NOV-2015<br />

Mr BANWARI LAL<br />

LADDA<br />

125,-B, MAHAVIR BHAVAN KE PASS SARWAR Rajasthan 305403 00001201060500243714 30.00 23-NOV-2015<br />

KAILASH CHANDRA<br />

SADAR BAZAR KEKRI (AJMER) KEKRI<br />

CHOKRIWAL<br />

Rajasthan 305404 00001201770100153666 12.00 23-NOV-2015<br />

RAM NAGINA<br />

YADAV<br />

RANJEET PRATAP<br />

SINGH BHELA<br />

INDER PRAKASH<br />

JINDAL<br />

SOMBIR SINGH LAMBA RAN SINGH LAMBA<br />

C/O BABU LAL JI BAJAJ SADAR BAZAR KEKRI<br />

DIST. AJMER KEKRI<br />

C/O SANIF GALI NO. 03 DWARAKA NAGAR<br />

CHAURASIAVAS ROAD AJMER<br />

C/O LT COL RPS BHELA 87/4 MALL ROAD<br />

NASIRABAD NASIRABAD<br />

Rajasthan 305404 00001201770100152801 30.00 23-NOV-2015<br />

Maharashtra 305506 0000IN30302852062392 60.00 23-NOV-2015<br />

Rajasthan 305601 00001201090001631990 3.00 23-NOV-2015<br />

92-93 SADAR BAZAR NASIRABAD RAJASTHAN Rajasthan 305601 0000IN30039414192050 18.00 23-NOV-2015<br />

SUPPLY DEPOT ASC NASIRABAD AJMER<br />

AJMER<br />

Rajasthan 305601 00001204470000488723 15.00 23-NOV-2015<br />

VINOD KUMAR JAIN SHANTI LAL JI 813 BIHARI JI ROAD . . NASIRABAD Rajasthan 305601 00001301760000055747 72.00 23-NOV-2015<br />

ANUSUYA SHARMA NA<br />

DHARMENDRA P JAIN<br />

CHOPRA<br />

NEERAJ SHARMA<br />

PARAS MAL<br />

CHOPRA<br />

GIRDHARI LAL<br />

SHARMA<br />

44, CHANGAL PARIVAR RARI TEH-KISHANGARH<br />

DIST-AJMER KISHANGARH<br />

ATISHAYA,19 20 MUNI PUSHKAR COLONY<br />

MADANGANJ KISHANGARH (RAJ),<br />

OPP. HOTEL GALAXY, ASHISH MEDICAL<br />

STORE, CITY ROAD, MADANGANJ, KISHAN<br />

GARH<br />

Rajasthan 305801 00001302860000038621 30.00 23-NOV-2015<br />

Rajasthan 305801 0000IN30112715602422 9.00 23-NOV-2015<br />

Rajasthan 305801 00001203450000177145 63.00 23-NOV-2015<br />

PRADEEP KUMAR TAK DEEP CHAND 762 KU-2, SHANTI SAROVAR KISHANGARH Rajasthan 305801 00001302860000038241 204.00 23-NOV-2015<br />

PUSHPA GUPTA SITA RAM GUPTA DAFTRI BHAWAN DHAN MANDI KISHANGARH Rajasthan 305801 0000IN30045011537253 42.00 23-NOV-2015<br />

RAJESH AGARWAL<br />

SHASHI PRAKASH SHARMA<br />

RADHEYSHYAM<br />

AGARWAL<br />

OM PRAKASH<br />

SHARMA<br />

GHANSHYAM DAS HARI RAM<br />

NR BALAJI MANDIR MADANGANJ KISHANGARH Rajasthan 305801 0000IN30045011146943 12.00 23-NOV-2015<br />

595, MAHAVEER COLONY WARD NO. 19<br />

MADANGANJ KISHANGARH<br />

S/O HARI RAM, H.NO.-188, NEAR BY GANGA MI<br />

M COLLEGE ROAD, BEAWAR<br />

Rajasthan 305801 00001201410100026132 9.00 23-NOV-2015<br />

Rajasthan 305901 00001301760000220477 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HARISH GUPTA<br />

NAVNEETA MAHESHWARI<br />

POONAM KUMAR<br />

SHYAM SUNDER<br />

KHANDELWAL<br />

SUNITA KHANDELWAL<br />

LADULAL JAIN NA<br />

BALURAM PRAJAPAT<br />

YUDHISHTHAR SHARMA<br />

PUSHPADEVI MADANLAL<br />

KOTHARI<br />

ANITA CHOPRA<br />

SHYAM SUNDER<br />

GUPTA<br />

RAJESH<br />

MAHESHWARI<br />

DAYANANDA<br />

KUMAR<br />

JAGDISH PRASAD<br />

KHANDELWAL<br />

RAJ KUMAR<br />

KHANDELWAL<br />

KIKA RAM<br />

PRAJAPAT<br />

LATE GIRDHAR<br />

SHARMA<br />

MADANLAL<br />

KOTHARI<br />

SANDEEP KUMAR<br />

CHOPRA<br />

SOMNATH COLONY STREET NO-3 , COLLEGE<br />

ROAD BEAWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 305901 00001201770100177607 75.00 23-NOV-2015<br />

48 , SHYAM KUNJ KHANNA COLONY BEAWAR Rajasthan 305901 00001201770100188961 15.00 23-NOV-2015<br />

W/O DAYANANAD KUMAR URJA II SHREE VIHAR<br />

SCL ANDHERI DEORI BEAWAR<br />

S/O JAGDISH PRASAD KHANDELWAL, SHREE<br />

CEMENT LTD, BANGUR NAGAR, BEAWAR<br />

W/O RAJ KUMAR KHANDELWAL C/O ISHWAR<br />

KRIPA, OPP. RAJ MAH HOTAL, SENDRA ROAD,<br />

BEAWAR<br />

S/O PRATHVIRAJ JAIN AT PO TODGARH AT PO<br />

TODGARH DIST AJMER RAJASTHAN<br />

Rajasthan 305901 00001201092600133496 99.00 23-NOV-2015<br />

Rajasthan 305901 00001301760000299848 15.00 23-NOV-2015<br />

Rajasthan 305901 00001301760000345786 225.00 23-NOV-2015<br />

Rajasthan 305924 0000IN30127615512775 102.00 23-NOV-2015<br />

MOKAMPURA TEHSIL-BALI DIST. PALI PALI Rajasthan 306115 00001304140002658677 3.00 23-NOV-2015<br />

HOUSE NO. 329,NIMBESHWER NIKIT SUBHASH<br />

ROAD FALNA . DIST PALI<br />

Rajasthan 306116 00001201090000899000 18.00 23-NOV-2015<br />

H. NO. 78, BRAHMAPURI JAITARAN PALI Rajasthan 306302 0000IN30305210057657 33.00 23-NOV-2015<br />

105,MAHAVEER NAGAR, PALI Rajasthan 306401 00001203460000106887 15.00 23-NOV-2015<br />

ASHOK KUMAR GUPTA RAM SUKH GUPTA 4, LAXMI MARKET PALI MARWAR Rajasthan 306401 00001201210100023322 3.00 23-NOV-2015<br />

DEVENDRA KUMAR<br />

CHOUDHARY<br />

DIVAKAR SANKHLA<br />

CHOLA RAM<br />

CHOUDHARY<br />

SH VITHAL BHAI<br />

SANKHLA<br />

BAGAWAS . BAGAWAS Rajasthan 306401 00001201210100325449 21.00 23-NOV-2015<br />

255, BAPU NAGAR EXTN. PALI PALI Rajasthan 306401 00001201210100107324 6.00 23-NOV-2015<br />

KEWAL CHAND BUMB NARMAL 35, TILAK NAGAR PALI-MARWAR Rajasthan 306401 00001201210100087444 15.00 23-NOV-2015<br />

PRAVEEN KATRELA KANTILAL KATRELA 13 JODHPURIYA BAS PALI MARWAR Rajasthan 306401 00001201090000604228 9.00 23-NOV-2015<br />

PUSHPA DEVI<br />

SOHAN LAL<br />

CHOPRA<br />

C/O SOHAN LAL CHOPRA 40, SAME GIYO KI<br />

PATI, PALI MARWAR<br />

Rajasthan 306401 00001201770100074761 102.00 23-NOV-2015<br />

SALIM USMAN KHAN 191E JANATA COLONY PALI Rajasthan 306401 00001201210100220017 30.00 23-NOV-2015<br />

SANJAY KUMAR BHAGAT<br />

SANTOSH DEVI GOYAL<br />

DEONANDAN<br />

PRASAD BHAGAR<br />

SEVA RAM<br />

AGARWAL<br />

3,AHINSHA COMPLEX AMBEDKAR CIRCLE<br />

VIJAY BANK PALI-MARWAR<br />

48 GOVT.UPPAR PRI.SCHOOL KE PAS WARD<br />

NO 34 PALI<br />

Rajasthan 306401 00001201210100066924 90.00 23-NOV-2015<br />

Rajasthan 306401 00001201370000230011 30.00 23-NOV-2015<br />

SHERU BHAI PATEL ROOPA RAM PATEL 712- GANDHI NAGAR MANDIA ROAD PALI Rajasthan 306401 00001201370000098311 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SWATI BORAD<br />

ANAND KUMAR<br />

BORAD<br />

C/O ANAND KUMAR BORAD B-249, VEER<br />

DURGA DAS NAGAR PALI-MARWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 306401 00001201210100118807 15.00 23-NOV-2015<br />

VAISHALI NAHATA LALIT NAHATA B-35, VEER DURGADAS NAGAR, PALI-MARWAR Rajasthan 306401 00001201210100234851 15.00 23-NOV-2015<br />

HARISH CHANDRA CHUNNI LAL<br />

DINESH SHARMA<br />

REKHA GEHLOT<br />

MOHANLAL KUMAWAT<br />

DAYA SHANKER<br />

SHARMA<br />

VED PRAKASH<br />

GEHLOT<br />

PUKHRAJ<br />

KUMAWAT<br />

KUMHARO KA BAS CHAMUNDERI RANAWATAM<br />

TH BALI CHAMUNDERI RANAWATAN<br />

A-8 , I. O. C. COLONY RESIDENTIAL COLONY<br />

BALI<br />

Rajasthan 306504 00001304140004175716 45.00 23-NOV-2015<br />

Rajasthan 306701 00001201770100162704 12.00 23-NOV-2015<br />

SUTHARU KA JAV, STREET NO 1, BALI Rajasthan 306701 00001201770100118234 9.00 23-NOV-2015<br />

KUMHARON KA VAS AT- SUMERPUR DIST- PALI<br />

(RAJASTHAN)<br />

Rajasthan 306902 0000IN30123310149182 75.00 23-NOV-2015<br />

ARVIND SINGHVI<br />

LAKHPAT RAJ<br />

SANGHVI<br />

GANCHI VARA PALACE ROAD SIROHI Rajasthan 307001 00001201370000165029 30.00 23-NOV-2015<br />

KAMLA MODI<br />

DHARAM CHAND<br />

MODI<br />

MODI LANE,NR.CHHIPA OLI SIROHI Rajasthan 307001 00001301760000264255 102.00 23-NOV-2015<br />

KHEM RAJ PARMAR PREMA RAM JI NEAR POWER HOUSE SIROHI Rajasthan 307001 00001301760000403573 45.00 23-NOV-2015<br />

MANCHHARAM DHUPAJI DHUPAJI<br />

93 KH AM RASTA DODUA TEH- SIROHI DIST-<br />

SIROHI SIRO<br />

Rajasthan 307001 00001301760000643762 30.00 23-NOV-2015<br />

ROSHNI SINGHVI<br />

ARVIND KUMAR<br />

SINGHVI<br />

GANCHIWARA, OPP.:-BAGGHIKHANA SCHOOL<br />

SIROHI<br />

Rajasthan 307001 00001201371500001533 30.00 23-NOV-2015<br />

SANTOSH KUMAR DUBEY SH JAI RAM DUBEY Q.NO.-D-89 LAXMI CEMENT J.K. PURAM SIROHI Rajasthan 307019 00001201060500161019 15.00 23-NOV-2015<br />

KHEM CHAND TAK VISA RAM TAK 97,AMLI ROAD PINDWARA SIROHI Rajasthan 307022 00001201370000102785 60.00 23-NOV-2015<br />

CHOUTH MAL GUPTA AMBA LAL GUPTA<br />

RAJESH SAINI<br />

RAJIV KUMAR<br />

BHAGWATI<br />

PRASAD<br />

SRI GAJANDER<br />

PRASAD<br />

G. PLOT NO. B-40, M.I.G. RIICO COLONY, ABU<br />

ROAD<br />

52 , AMBIKA COLONY TARTOLI ROAD ABU<br />

ROAD<br />

C/O BEPL PLOT NO SP/138 144 AMBAJI IND<br />

AREA ABU ROAD ABU ROAD<br />

Rajasthan 307026 00001201210100205843 15.00 23-NOV-2015<br />

Rajasthan 307026 00001201770100143552 15.00 23-NOV-2015<br />

Rajasthan 307026 00001301930000641864 36.00 23-NOV-2015<br />

SAROJ SONI SHIV LAL SONI PARSI CHAWL SADAR BAZAR ABU ROAD Rajasthan 307026 00001202850200003495 150.00 23-NOV-2015<br />

SHYAM SUNDER GUPTA<br />

RADHA SARAN<br />

GUPTA<br />

MANSI KAMLESHBHAI SHAH KAMLESHBHAI<br />

SHANTILAL SHAH<br />

ABHISHEK KUMAR<br />

TOSHNIWAL<br />

ANIL KUMAR GOKHRU<br />

SHIV KUMAR<br />

TOSHNIWAL<br />

ABHAY SINGH JI<br />

GOKHRU<br />

PROD DEPT BINANI CEMENTS PO BINANIGRAM<br />

TEHSIL PINDWARA SIROHI RAJASTHAN<br />

PLOT NO. H/18 GIDC RESI AREA WADHWAN<br />

SURENDRANAGAR<br />

229 SHAHAJI MOHALLA WARD NO 30TH,<br />

BHILWARA BHILWARA<br />

10-G-23 R C VYAS COLONY BHILWARA<br />

(RAJASTHAN)<br />

Rajasthan 307031 0000IN30018313508338 150.00 23-NOV-2015<br />

Maharashtra 309511 0000IN30199110175704 102.00 23-NOV-2015<br />

Rajasthan 311001 00001204470001553006 6.00 23-NOV-2015<br />

Rajasthan 311001 0000IN30105510104394 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK KUMAR GOYAL<br />

CHOUTH MAL<br />

GOYAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

B-312 AZAD NAGAR DISTT.- BHILWARA Rajasthan 311001 0000IN30105510142174 102.00 23-NOV-2015<br />

GAJANAND BAJAJ DEVI LAL BAJAJ C-162, SHASTRI NAGAR, . BHILWARA Rajasthan 311001 00001301760000108963 30.00 23-NOV-2015<br />

GAUTAM CHAND GOLECHA<br />

SH NEMI CHAND<br />

GOLECHA<br />

GHAN SHYAM ASAWA RAM RAI ASAWA<br />

B-163 SHASTRI NAGAR BHILWARA Rajasthan 311001 00001201060500132815 30.00 23-NOV-2015<br />

17/205, NARBADA BHAWAN LAL HALWAI KI GALI<br />

AZAD MOHALLA, BHOPAL GANJ BHILWARA<br />

Rajasthan 311001 0000IN30105510160672 9.00 23-NOV-2015<br />

GOPAL LAL JAT MANGI LAL JAT UIT SHOP NO 46 NAGORI GARDEN BHILWARA Rajasthan 311001 0000IN30105510315607 42.00 23-NOV-2015<br />

GORDHAN LAL BAHEDIA MOTI LAL BAHEDIA<br />

GOVIND GOYAL SM GOYAL<br />

JYOTI MANSINGKA<br />

KANTA KANSAL<br />

DILIP KUMAR<br />

MANSINGKA<br />

SH RAJ KUMAR<br />

KANSAL<br />

NEAR OLD POST OFFICE SADAR BAZAR POST<br />

GANGAPUR BHILWARA<br />

B-504 MEWAR APARTMENT HALDIGHATI MARG<br />

PRATAP NAGAR JAIPUR<br />

102, RAJENDRA KUMAR MANSINGHKA<br />

BHILWARA<br />

15-NEEL KANTH COLONY SOLANKI TAKIES<br />

ROAD SHASTRI NAGAR BHILWARA<br />

Rajasthan 311001 0000IN30105510441080 42.00 23-NOV-2015<br />

Rajasthan 311001 0000IN30112715908267 30.00 23-NOV-2015<br />

Rajasthan 311001 0000IN30105510169174 72.00 23-NOV-2015<br />

Rajasthan 311001 00001301760000622098 90.00 23-NOV-2015<br />

LALIT JAIN<br />

MAHAVEER<br />

PRASAD JAIN<br />

B 436 SHASTRI NAGAR BHILWARA Rajasthan 311001 0000IN30105510281733 42.00 23-NOV-2015<br />

MADHU BHANDARI<br />

MAHENDRA SINGH<br />

BHANDARI<br />

4-A-26, NEW HOUSING BOARD SHASTRI NAGAR<br />

Rajasthan<br />

BHILWARA<br />

311001 0000IN30105510159646 42.00 23-NOV-2015<br />

MANISH GARG<br />

RADHESHYAM<br />

GARG<br />

103 SHASTRI NAGAR EXTN MAHAVEER MARG<br />

BHILWARA<br />

Rajasthan 311001 0000IN30267935629937 3.00 23-NOV-2015<br />

NARBADA DEVI LATHI<br />

KANHIAYA LAL<br />

LATHI<br />

52 NEW CLOTH MARKET BHILWARA Rajasthan 311001 0000IN30105510251237 12.00 23-NOV-2015<br />

PAWAN SHARMA BABU LAL SHARMA<br />

5 F 10 R C VYAS COLONY NEAR BADA PARK<br />

BHILWARA<br />

Rajasthan 311001 0000IN30105510354009 42.00 23-NOV-2015<br />

PRAMILA HIRAN<br />

MANAK CHAND<br />

HIRAN<br />

SAJJAN NIWAS L B S MARKET BHOPALGANJ<br />

BHILWARA<br />

Rajasthan 311001 0000IN30105510199107 15.00 23-NOV-2015<br />

PRAVEEN JAIN<br />

LATE SHRI AMOLAK<br />

B-273 SUBHASH NAGAR, . BHILWARA<br />

CHAND JAIN<br />

Rajasthan 311001 00001301760000109802 60.00 23-NOV-2015<br />

PREM DEVI VIJAYWARGIA<br />

RENUKA SHARMA<br />

SANTRA DEVI SONI<br />

SOHAIL GHANI QURESHI<br />

LAXMI NARAYAN<br />

VIJAYWARGIA<br />

SANJAY KUMAR<br />

SHARMA<br />

JUGAL KISHOR<br />

SONI<br />

SHAMSHUL GHANI<br />

QURESHI<br />

H.NO-31, MEDATIYA BHAVAN, BHILWARA VARD<br />

SAN 017, BHILWARA, RAJASTHAN<br />

C/O BANK OF BARODA POST : SUWANA, DIST :<br />

BHILWARA BHILWARA<br />

Rajasthan 311001 0000IN30226911199719 21.00 23-NOV-2015<br />

Rajasthan 311001 00001202890000363357 90.00 23-NOV-2015<br />

1 U4 5 R C VYAS COLONY BHILWARA Rajasthan 311001 0000IN30302853079105 30.00 23-NOV-2015<br />

NEAR SHAM KI SABJI MANDI KAMLA NIWAS KE<br />

PASS BHILWARA<br />

Rajasthan 311001 0000IN30105510204852 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBHASH CHANDRA JOSHI<br />

JAGDISH PRASAD<br />

JOSHI<br />

SUMAN SINGH RAM BALI SINGH<br />

SWAPNESH PATRIA<br />

NEELAM SHARMA<br />

KAILASH CHANDRA<br />

PATRIA<br />

JAI PRAKASH<br />

SHARMA<br />

ASHISH KUMAR DHAR RABINDRA<br />

JOYDEEP CHANDRA<br />

PAVAN UDAWAT<br />

RAJIV MISRA<br />

MUKESH SOMANI<br />

HANSHA BAHEDIA<br />

NEERAJ MATHUR P N MATHUR<br />

C/284 DHRUVA BHAWAN SUBHASH NAGAR<br />

BHILWARA<br />

C/O. RAKESH VERMA 23 A-18 BAPU NAGAR<br />

BHILWARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 311001 0000IN30290242279395 18.00 23-NOV-2015<br />

Rajasthan 311001 00001201060500164383 42.00 23-NOV-2015<br />

B 237 R K COLONY BHILWARA Rajasthan 311001 0000IN30302853918415 12.00 23-NOV-2015<br />

D 21 OFFICERS COLONY KHARIGRAM RSWM<br />

GULABPURA BHILWARA<br />

C09 ZINC COLONY HINDUSTAN ZINC LIMITED<br />

PO HURDA BHILWARA<br />

Rajasthan 311021 0000IN30302850206309 6.00 23-NOV-2015<br />

Rajasthan 311022 0000IN30302853889464 30.00 23-NOV-2015<br />

NARENDRA NATH<br />

CHANDRA<br />

QTR NO.C-36 ZINC COLONY P.O-HURDA<br />

BHILWARA (RAJASTHAN)<br />

Rajasthan 311022 0000IN30290243050249 60.00 23-NOV-2015<br />

JAGDISH PRASAD<br />

UDAWAT<br />

1-B-75,ZINC COLONY HURDA DISTT-BHILWARA<br />

HURDA<br />

Rajasthan 311022 00001202470000016651 42.00 23-NOV-2015<br />

SHPRABHAKAR<br />

MISRA<br />

SH-7,ZINC COLONY HURDA HURDA Rajasthan 311022 00001202470000026653 90.00 23-NOV-2015<br />

SHRI JAGDISH<br />

CHANDRA SOMANI<br />

POST- BARUNDANI DISTT. BHILWARA Rajasthan 311604 00001202630000000762 42.00 23-NOV-2015<br />

ANIL KUMAR<br />

BAHEDIA<br />

NEAR OLD POST OFFICE POST GANGAPUR<br />

BHILWARA<br />

Rajasthan 311801 0000IN30105510443559 42.00 23-NOV-2015<br />

STAFF QTR 2 C/O LIC OF INDIA KISHORE<br />

NAGAR EXTENSION RAJSAMAND RAJASTHAN<br />

Rajasthan 312001 0000IN30127630265089 60.00 23-NOV-2015<br />

NIKHILESH KABRA<br />

JAGDISH CHANDRA<br />

109 SHASTRI NAGAR CHITTORGARH<br />

KABRA<br />

Rajasthan 312001 0000IN30105510432159 30.00 23-NOV-2015<br />

RAJIB KUMAR MUKHERJEE<br />

KANAK KUMAR<br />

MUKHERJEE<br />

QR NO. CF-19 ZINC NAGAR KAPASAN ROAD<br />

CHITTORGARH<br />

Rajasthan 312001 0000IN30267932515264 42.00 23-NOV-2015<br />

RAJNESH KUMAR<br />

VIJAYVARGIYA<br />

JHEEL KUMAR<br />

VIJAYVARGIYA<br />

32, MAHESH NAGAR, CHITTORGARH (RAJ.) Rajasthan 312001 0000IN30198310279762 3.00 23-NOV-2015<br />

RAMESH KUMAR SHAH KESHAV LAL SHAH<br />

11 SUKH SHANTI NAGAR OPP SUB JAIL<br />

CHITTORGARH<br />

Rajasthan 312001 00001201910100107081 60.00 23-NOV-2015<br />

RASHMI LUHADIA CHAND MAL JAIN<br />

8- MAHESH COLONY, NEW CLOTH MARKET,<br />

CHITTORGARH<br />

Rajasthan 312001 00001301760000654506 30.00 23-NOV-2015<br />

SAVITRI JAIN SH TEJ SINGH JAIN<br />

SEEMA ANCHLIYA<br />

SHANKER LAL KAKHANI<br />

BHARTENDU SHEKHAR<br />

TIWARI<br />

SHYAM SUNDER MUNDRA<br />

VIRENDRA<br />

ANCHLIYA<br />

KANHIYA LAL<br />

KAKHANI<br />

CHANDRASHEKHA<br />

R PRASAD TIWARI<br />

SATYA NARAYAN<br />

MUNDRA<br />

C/O JAIN BROTHERS 34, BUNDI ROAD NEAR<br />

SUBZI MANDI CHITTORGARH<br />

Rajasthan 312001 00001202630000002867 60.00 23-NOV-2015<br />

C-5 BAPU NAGAR SENTHI CHITTORGARH Rajasthan 312001 0000IN30105510190677 42.00 23-NOV-2015<br />

11-C, BAPU NAGAR SENTHI CHITTORGARH Rajasthan 312001 00001202630000003043 6.00 23-NOV-2015<br />

NBF 39, BIRLA CEMENT COLONY, MADHAV<br />

NAGAR, SECTOR I CHANDERIA, CHITTORGARH<br />

CINEMA GALI NIMBAHERA DISTT.<br />

CHITTORGARH<br />

Rajasthan 312021 0000IN30226910830405 81.00 23-NOV-2015<br />

Rajasthan 312601 0000IN30105510167129 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ADIBA PARVEEN<br />

AJAY CHOUDHARY<br />

AJEET KUMAR GUPTA<br />

AKSHITA TRIVEDI<br />

AMIT MEHTA<br />

ANIL AGARWAL<br />

MOHAMMED SAHIR<br />

KHAN<br />

SURENDRA SINGH<br />

CHOUDHARY<br />

ASHOK KUMAR<br />

GUPTA<br />

PREM SHANKER<br />

TRIVEDI<br />

NARENDRA SINGH<br />

MEHTA<br />

JAMNA LAL<br />

AGARWAL<br />

ANITA SHARMA KAILASH SHARMA<br />

23 VIDIYA VIHAR COLONY SUNDERWAS NORTH<br />

UDAIPUR UDAIPUR RAJ<br />

8 TECHNOCRAT SOCIETY MOTI MAGRI<br />

SCHEME NEAR UIT UDAIPUR<br />

R/O 65 H BLOCK HIRAN MAGRI SEC-14<br />

UDAIPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 313001 0000IN30127630373399 102.00 23-NOV-2015<br />

Rajasthan 313001 0000IN30290240906189 174.00 23-NOV-2015<br />

Rajasthan 313001 00001202990003525330 15.00 23-NOV-2015<br />

93 L ROAD BHUPAL PURA UDAIPUR Rajasthan 313001 00001301760000195010 15.00 23-NOV-2015<br />

JETHIYO KI BARI NEAR JAIN TEMPLE AMBA<br />

MATA UDAIPUR<br />

104 MANOHAR SADAN INSIDE SURAJPOLE<br />

UDAIPUR<br />

1/43 HIG RHB COLONY GOVERDHAN VIKAS SEC<br />

14 UDAIPUR<br />

Rajasthan 313001 00001301760000047679 15.00 23-NOV-2015<br />

Rajasthan 313001 00001201830100010608 60.00 23-NOV-2015<br />

Rajasthan 313001 0000IN30045011781994 60.00 23-NOV-2015<br />

ANJALI CHAWAT AKASH CHAWAT 50-A SAHELI NAGAR UDAIPUR RAJASTHAN Rajasthan 313001 0000IN30045012017748 102.00 23-NOV-2015<br />

ANJALI MEHTA<br />

ANURADHA SHARMA<br />

RAJENDRA KUMAR<br />

SHARMA<br />

ASHOK KUMAR<br />

SHARMA<br />

R-2,UNIVERSITY AREA UDAIPUR Rajasthan 313001 00001201210100344508 9.00 23-NOV-2015<br />

LIC STAFF QUARTERS 945 SECTOR 4 HIRAN<br />

MAGRI UDAIPUR RAJASTHAN<br />

Rajasthan 313001 0000IN30127630436573 36.00 23-NOV-2015<br />

ARPIT LODHA<br />

RAJENDRA KUMAR<br />

LODHA<br />

102 PANCH RATAN COMPLEX BEDLA ROAD<br />

UDAIPUR<br />

Rajasthan 313001 00001202990001485967 15.00 23-NOV-2015<br />

ARUNA CHELAWAT<br />

RAJ KUMAR<br />

CHELAWAT<br />

81, MALDASS STREET UDAIPUR . UDAIPUR Rajasthan 313001 00001301760000047041 42.00 23-NOV-2015<br />

BHOPAL SINGH SISODIA<br />

DAULATSINGH JI<br />

SISODIA<br />

34 GANESH NAGAR UNIVERSITY ROAD<br />

UDAIPUR UDAIPUR<br />

Rajasthan 313001 0000IN30127630398644 60.00 23-NOV-2015<br />

DALPAT DEVI<br />

GEHARI LAL<br />

KOTHARI<br />

PATEL CIRCLE, UDAIPUR Rajasthan 313001 00001201210100240291 102.00 23-NOV-2015<br />

DILIP NEBHNANI<br />

SEWA RAM<br />

NEBHNANI<br />

1172 SECTOR 11 , OPP. INDIAN OIL DE<br />

UDAIPUR<br />

Rajasthan 313001 0000IN30021413200835 6.00 23-NOV-2015<br />

DINESH CHANDRA PANERI<br />

192 RAO JI KA HATTA GANESH COLONY<br />

HEERA LAL PANERI<br />

UDAIPUR<br />

Rajasthan 313001 0000IN30045011417042 15.00 23-NOV-2015<br />

DINESH PANDYA<br />

SH DAYA LAL<br />

PANDYA<br />

47 SHANTI NAGAR SAVINA UDAIPUR Rajasthan 313001 00001201060500140254 75.00 23-NOV-2015<br />

DINESH VARMA<br />

DEVI PRASAD<br />

VARMA<br />

647 KESHAV NAGAR UDAIPUR Rajasthan 313001 0000IN30127630464229 15.00 23-NOV-2015<br />

DROPADI KUMAWAT NA 267 BHUPALPURA ROAD 0 1 UDAIPUR Rajasthan 313001 0000IN30018311216299 60.00 23-NOV-2015<br />

GANGA RANI OSTWAL<br />

HITESH NASA<br />

JITENDRA KUMAWAT<br />

SAGAR MAL<br />

OSTWAL<br />

4 KESHAV NAGAR UNIVERSITY ROAD UDAIPUR Rajasthan 313001 0000IN30267932041944 42.00 23-NOV-2015<br />

SHRI SHANKAR LAL 37, SANTOSH NAGAR, TEKRI- UDAIPUR,<br />

NASA<br />

RAJASTHAN.<br />

Rajasthan 313001 0000IN30201710030576 6.00 23-NOV-2015<br />

CHANDRA MOHAN<br />

KUMAWAT<br />

267 BHOPAL PURA ROAD 01 UDAIPUR Rajasthan 313001 0000IN30267932268804 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KALPANA JAIN SUNIL JAIN 1-KA-10,MACHHALA MAGRA UDAIPUR Rajasthan 313001 00001301760000125892 42.00 23-NOV-2015<br />

KAMINI AGRAWAL<br />

KAILASH KUMAR<br />

AGRAWAL<br />

C/O KAILASH KUMAR AGRAWAL 42 LAKHARA<br />

CHOWK DHAN MANDI UDAIPUR<br />

Rajasthan 313001 0000IN30302853695996 6.00 23-NOV-2015<br />

LALIT SONI<br />

JAGDISH CHANDRA E KATHARI STREET CLOCK TOWERS UDAIPUR<br />

SONI<br />

RAJASTHAN<br />

Rajasthan 313001 0000IN30045011324582 72.00 23-NOV-2015<br />

MAHENDRA KUMAR<br />

HARPAWAT<br />

LATE KANHIYA LAL<br />

HARPAWAT<br />

55. VILLAGE & POST NAI UDAIPUR Rajasthan 313001 00001201090000444812 45.00 23-NOV-2015<br />

MANJU JAIN L C JAIN 52, ASHOK NAGAR UDAIPUR Rajasthan 313001 0000IN30045010757524 102.00 23-NOV-2015<br />

MANJUL PRAKASH<br />

SANADHYA<br />

G L SANADHYA<br />

MANSI CHAUHAN RAMESH CHAUHAN<br />

11 PANDEY JI KI BADI BEHIND ARAVALI GAS<br />

GODOWN JAIRAM COLONY THOKER<br />

CHORAYA UDAIPUR<br />

9/10 NEW ARVIND NAGAR NORTH SUNDERWAS<br />

UDAIPUR<br />

Rajasthan 313001 0000IN30127630315397 72.00 23-NOV-2015<br />

Rajasthan 313001 00001202990001155253 6.00 23-NOV-2015<br />

MANSOOR ALI SHAIKH YUSUF ALI SHAIKH 152,ASHWANI MARG UDAIPUR Rajasthan 313001 00001301760000179653 42.00 23-NOV-2015<br />

MAYURI PANDYA<br />

MOHAMMED ASLAM<br />

RANGWALA<br />

MOHD SAHIR KHAN NA<br />

SH DINESH<br />

PANDYA<br />

47 SAVINA SHANTI NAGAR UDAIPUR Rajasthan 313001 00001201060500153911 60.00 23-NOV-2015<br />

MOHAMMED<br />

62 SOUTH AYAD UDAIPUR UDAIPUR UDAIPUR<br />

FAREID RANGWALA<br />

Rajasthan 313001 0000IN30127630373460 102.00 23-NOV-2015<br />

ANGAN CHAAYA- 23, VIDIYAVIHAR COLONY<br />

SUNDERWAS NORTH UDAIPUR RAJ<br />

Rajasthan 313001 0000IN30018310390036 12.00 23-NOV-2015<br />

MOHINEE GUPTA S D GUPTA C-97 PRATAPNAGAR UDAIPUR Rajasthan 313001 0000IN30045010695042 102.00 23-NOV-2015<br />

MURTAZA PALIWALA<br />

NARENDRA KUMAR PARIKH<br />

NARPAT SINGH SINGHVI<br />

NILAM CHAUHAN<br />

FAZAL HUSSAIN<br />

PALIWALA<br />

MOHAN LAL<br />

PARIKH<br />

CHAGAN LAL<br />

SINGHVI<br />

SOHAN SINGH<br />

CHAUHAN<br />

22 PALIWALA BUILDING KAZIWADA<br />

BOHRAWADI UDAIPUR<br />

Rajasthan 313001 0000IN30290244706827 30.00 23-NOV-2015<br />

6 MOULI CHOTTA OPP VARIO KIGATI UDAIPUR Rajasthan 313001 0000IN30267931864477 45.00 23-NOV-2015<br />

367,TEACHERS COLONY AMBA MATA SCHEME<br />

UDAIPUR<br />

240 - JHANAKPURI OPP DHOJI KI BARI NEAR<br />

AIRPORT ROAD UDAIPUR<br />

Rajasthan 313001 00001301760000165642 30.00 23-NOV-2015<br />

Rajasthan 313001 00001201830100004771 9.00 23-NOV-2015<br />

RADHA SONI DILIP SONI<br />

6, MAZI KI BAVRI, NEAR CLOCK TOWER,<br />

UDAIPUR<br />

Rajasthan 313001 00001301760000512671 30.00 23-NOV-2015<br />

RAGHUVEER SINGH<br />

CHUNDAWAT<br />

MOOL SINGH<br />

CHUNDAWAT<br />

91,DORE NAGAR HIRAN MAGRI UDAIPUR Rajasthan 313001 00001201210100237029 60.00 23-NOV-2015<br />

RAKESH KUMAR MEHTA<br />

SHANKAR LAL<br />

MEHTA<br />

402-TEACHERS COLONY AMBAMATA UDAIPUR Rajasthan 313001 00001301760000523014 30.00 23-NOV-2015<br />

REKHA SONI GANPAT SONI 42,MOTI CHOTTA UDAIPUR Rajasthan 313001 00001301760000188117 30.00 23-NOV-2015<br />

RENU BHANAWAT<br />

SURENDRA<br />

BHANAWAT<br />

151,ASHOK NAGAR UDAIPUR UDAIPUR Rajasthan 313001 00001301760000085121 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RENU KHATURIA<br />

RISHI MEHTA<br />

SANDEEP BHARADWAJ<br />

SAURABH HINGER<br />

SHAHEENA LOKHANDWALA NA<br />

SHEELA AGARWAL<br />

SHWETLANA GANNA<br />

SNEHLATA PAWAR<br />

SUNIL JAIN<br />

USHA KUMARI T<br />

VENIT BHANAWAT<br />

VIJAY KUMAR BADALA<br />

VIRENDRA KUMAR PARIKH<br />

VISHNU SHARMA<br />

HARISH CHAND<br />

KHATURIA<br />

SH MAHENDRA<br />

KUMAR MEHTA<br />

ANAND PRAKASH<br />

BHARADWAJ<br />

MAHENDRA<br />

HINGER<br />

MOHAN LAL<br />

AGARWAL<br />

SH RAJKUMAR<br />

GANNA<br />

RAJENDRA SINGH<br />

PAWAR<br />

SUMATI PRASAD<br />

JAIN<br />

RAGHU S SHIV<br />

RAMAN<br />

ASHOK KUMAR<br />

BHANAWAT<br />

CHATTER LAL<br />

BADALA<br />

LATE MOHAN LAL<br />

PARIKH<br />

MAGAN LAL<br />

SHARMA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

1402 GAYTRI COLONY H M SEC 5 UDAIPUR Rajasthan 313001 00001202290000190975 123.00 23-NOV-2015<br />

H. NO. E-11-12 HARIDAS JI KI MAGRI<br />

AMBAMATA UDAIPUR<br />

Rajasthan 313001 00001201831000000948 15.00 23-NOV-2015<br />

HOUSE NO. 417 D - 1 ROAD BHUPALPURA<br />

UDAIPUR<br />

Rajasthan 313001 0000IN30290241799964 135.00 23-NOV-2015<br />

1 CH 33, HIRANMAGRI SECTOR NO 5, UDAIPUR,<br />

Rajasthan<br />

RAJASTHAN<br />

313001 0000IN30226910478968 150.00 23-NOV-2015<br />

R/O 3/4 KHAROL COLONY SHIV WADI UDAIPUR<br />

RAJASTHAN<br />

Rajasthan 313001 0000IN30290244001416 12.00 23-NOV-2015<br />

3 RAVINDRA NAGAR OPP AIRPORT ROAD<br />

UDAIPUR UDAIPUR RAJ<br />

65, DHOLI BAVADI MARG SUTHARWADA<br />

UDAIPUR<br />

R/O 238/II GOVT QTRS OTC SCHEME<br />

AMBAMAATA, UDAIPUR<br />

Rajasthan 313001 0000IN30127630370919 42.00 23-NOV-2015<br />

Rajasthan 313001 00001201700300004255 42.00 23-NOV-2015<br />

Rajasthan 313001 0000IN30045010751502 102.00 23-NOV-2015<br />

1-K-10,MACHHALA MAGRA UDAIPUR Rajasthan 313001 00001301760000125888 42.00 23-NOV-2015<br />

1-NOOR MANZIL, ALIPURA, UDAIPUR Rajasthan 313001 00001201830100006572 9.00 23-NOV-2015<br />

433 BHOPALPURA MAIN ROAD UDAIPUR<br />

RAJASTHAN<br />

NAVKAR 75 ARIHANT NAGAR KALKA MATA<br />

ROAD PAHADA UDAIPUR<br />

280-81, J- BLOCK HIRAN MAGRI BAJRANG<br />

NAGAR, SEC NO 14 UDAIPUR<br />

72 GAYTRI MARG AMUL BEKRI KE PAS<br />

UDAIPUR<br />

Rajasthan 313001 0000IN30267932529508 60.00 23-NOV-2015<br />

Rajasthan 313001 00001304140001689161 15.00 23-NOV-2015<br />

Rajasthan 313001 00001201700300003855 42.00 23-NOV-2015<br />

Rajasthan 313001 00001202990004636503 9.00 23-NOV-2015<br />

YASHODA ARORA VITHAL DAS ARORA 33 NIMUCH KHERA DEVALI UDAIPUR UDAIPUR Rajasthan 313001 00001202990002272759 75.00 23-NOV-2015<br />

YOGESH UPADHYAYA<br />

PRAMOD KUMAR<br />

UPADHYAYA<br />

ANIL MEHTA SHESH MAL MEHTA<br />

ANUPAM PAMECHA NA<br />

191 - INDRA PURI BHUWANA UDAIPUR Rajasthan 313001 00001301760000632144 12.00 23-NOV-2015<br />

26 MAHAVEER NAGAR HIRAN MAGRI SECTOR 4<br />

UDAIPUR<br />

825 OPP JAIN TEMPLE HIREN MAGRI SECTOR<br />

4 UDAIPUR RAJASTHAN<br />

Rajasthan 313002 0000IN30127630275247 42.00 23-NOV-2015<br />

Rajasthan 313002 0000IN30018313619554 30.00 23-NOV-2015<br />

BHANWAR SHAH SESMAL SHAH 263 SECTOR ELEVEN HIRAN MAGRI UDAIPUR Rajasthan 313002 0000IN30267933082789 72.00 23-NOV-2015<br />

CHARAN SINGH SALAJU<br />

CHIRANTAN SHARMA<br />

RAM SINGH<br />

SALAJU<br />

RAM CHANDRA<br />

SEWAK<br />

8 DHARSHAN PURA UDAIPUR UDAIPUR<br />

RAJASTHAN<br />

120,TAGORE NAGAR,SECTOR 4 HIRAN MAGRI<br />

UDAIPUR<br />

Rajasthan 313002 0000IN30127630275046 102.00 23-NOV-2015<br />

Rajasthan 313002 00001301760000214830 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHITRANJAN TRIVEDI<br />

RAMAN LAL<br />

TRIVEDI<br />

455,VRINDAWAN SEVA NAGAR, HIRAN MAGRI ,<br />

SEC.4; UDAIPUR UDAIPUR<br />

DEVENDRA SINGH SALUJA<br />

CHARAN SINGH<br />

SALUJA<br />

8 DHARSHAN PURA UDAIPUR UDAIPUR<br />

RAJASTHAN<br />

HEENA KATARIYA<br />

KARAN SINGH<br />

KATARIYA<br />

6 KHA 8 RAM SINGH JI KI BARI SECTOR NO.11<br />

UDAIPUR<br />

KIRAN INTODIA TEJ PAL INTODIA<br />

221,HIRAN MAGRI SECTOR-4 UDAIPUR<br />

UDAIPUR<br />

NAKUL VEERWAL<br />

832, PUJA NAGAR SECTOR-4 HIRAN MAGRI<br />

HARI LAL VEERWAL<br />

UDAIPUR<br />

RENU KHATHURIA<br />

SURAJ SHAH<br />

TAMASI BANERJEE<br />

HARISHCHANDRA<br />

KHATHURIA<br />

DR BHANWAR<br />

SHAH<br />

B<br />

BANDYOPADHYAY<br />

1402 GAYATRI NAGAR HIRAN MAGARI SECTOR<br />

5 HIRAN MAGRI UDAIPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 313002 00001301760000312570 6.00 23-NOV-2015<br />

Rajasthan 313002 0000IN30127630275054 252.00 23-NOV-2015<br />

Rajasthan 313002 00001301760000347331 3.00 23-NOV-2015<br />

Rajasthan 313002 00001301760000445238 6.00 23-NOV-2015<br />

Rajasthan 313002 00001301760000609621 30.00 23-NOV-2015<br />

Rajasthan 313002 0000IN30127630197898 15.00 23-NOV-2015<br />

263 SECTOR ELEVEN HIRAN MAGRI UDAIPUR Rajasthan 313002 0000IN30267933082810 42.00 23-NOV-2015<br />

40 TRIMURTI COMPLEX SECTOR NO.4 UDAIPUR Rajasthan 313002 0000IN30127630482929 27.00 23-NOV-2015<br />

VINAYLATA JAIN VIMAL KANT JAIN 160- SHREE NATH NAGAR SECTOR- 9 UDAIPUR Rajasthan 313002 00001201830100004799 42.00 23-NOV-2015<br />

RAJUL GOEL ANIL GOEL<br />

SHASHI GODHA NA<br />

RAJENDRA SINGH PUROHIT<br />

ANURADHA PALIWAL<br />

SHABBIR HUSSAIN BOHRA<br />

KAMA L KUMAR SHARMA<br />

RAJENDRA SINGH CHOUHAN<br />

LATE SHRI JOL<br />

SINGH PUROHIT<br />

HITESH KUMAR<br />

PALIWAL<br />

SAJJAD HUSSAIN<br />

BOHRA<br />

JAGDISH CHANDRA<br />

SHARMA<br />

VIKRAM SINGH<br />

CHOUHAN<br />

SHESH NARAYAN DABI PANNA LAL DABI<br />

ARVIND PUROHIT NA<br />

9 A NAVRATAN COMPLEX BEDLA ROAD<br />

UDAIPUR RAJASTHAN<br />

CF 22 ZINC NAGAR KAPASAN ROAD<br />

CHITTORGARH<br />

Rajasthan 313004 0000IN30127630129694 6.00 23-NOV-2015<br />

Rajasthan 313004 0000IN30127615246841 18.00 23-NOV-2015<br />

H.NO.134-B, SEC.NO.3 HIRAN MAGRI UDAIPUR Rajasthan 313200 00001201210100104946 30.00 23-NOV-2015<br />

BHUMLAWAS VILLAGE POST MORTH SANWAR<br />

UDAIPUR<br />

BOHARWADI NAYA BAZAR SANWAR VIA<br />

FATEHNAGAR DIST UDAIPUR RAJASTHAN<br />

C-26 RAJPURA DARIBA MINES POST DARIBA<br />

DISTRICT RAJSAMAND UDR<br />

KOTHARIYA NATHDWARA RAJSAMAND<br />

RAJASTHAN<br />

A-10,SHRINATH NAGAR TELION KA TALAB<br />

PRABHU JI MALI KI GALI NATHDWARA<br />

S/O NUTAN PRAKASH BHAWANI NAGAR JK<br />

CIRCLE KANKROLI<br />

Rajasthan 313206 0000IN30105510446795 60.00 23-NOV-2015<br />

Rajasthan 313206 0000IN30021410655391 90.00 23-NOV-2015<br />

Rajasthan 313211 00001301760000270419 30.00 23-NOV-2015<br />

Rajasthan 313301 0000IN30045013478684 30.00 23-NOV-2015<br />

Rajasthan 313301 00001301760000723035 45.00 23-NOV-2015<br />

Rajasthan 313324 00001203300000059610 30.00 23-NOV-2015<br />

ASHOK KUMAR SANT HET RAM SANT SUBHASH NAGAR RAJASMAND RAJASTHAN Rajasthan 313324 0000IN30045012743646 18.00 23-NOV-2015<br />

LALITA LADDHA<br />

RAM KISHAN<br />

KABRA<br />

NAYAK VADI RAJNAGAR RAJNAGAR<br />

RAJSAMAND<br />

MUKESH SURANA<br />

SURANA CHAMBER BUS STAND RD KA<br />

NATHULAL SURANA<br />

KANKROLI<br />

Rajasthan 313324 00001204470000179152 45.00 23-NOV-2015<br />

Rajasthan 313324 00001301760000258813 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJESH KUMAR AGARWAL RAMPAT GUPTA<br />

SUBHASH CHANDRA TATER<br />

TEJ SINGH RAJPUT<br />

TEJ SINGH RAJPUT<br />

SURESH CHANDRA<br />

TATER<br />

MAKHAN SINGH<br />

RAJPUT<br />

MAKHAN SINGH<br />

RAJPUT<br />

SURESH KUMAR SHAH RATAN LAL SHAH<br />

ANITA BHAVASAR<br />

PRIYANK SHAH<br />

RAKESH KUMAR PANCHAL<br />

DINESH CHANDRA<br />

BHAVASAR<br />

SHAKUNTLA A JAIN AMRIT LAL JAIN<br />

GYAN SINGH CHOUDHARY<br />

ANKUR BINDAL<br />

ANUPAMA<br />

GOVIND NAGAR HOUSING BORAD RAJASMAND<br />

RAJASTHAN<br />

SUBHASH SALES CORP SETH BHAGWAN DAS<br />

MARKET KANKROLI RAJASTHAN<br />

MU GOGATHALA PO GOGATHALA VIA KURAJ T<br />

RELMAGRA RAJASMAND RAJASTHAN<br />

POST GOGATALA, VAYA - KURAJ, DIST -<br />

RAJSAMAND, RAJASTHAN<br />

APO NAYASOAN VIR KERWADA DIST UDAIPUR<br />

UDAIPUR RAJ<br />

C 3 DR NAGENDRA SINGH COLONY OPP<br />

RAJSHREE TALKIES DUNGARPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 313324 0000IN30045012967376 24.00 23-NOV-2015<br />

Rajasthan 313324 0000IN30045013443868 150.00 23-NOV-2015<br />

Rajasthan 313324 0000IN30045013480064 15.00 23-NOV-2015<br />

Rajasthan 313328 0000IN30226911273841 33.00 23-NOV-2015<br />

Rajasthan 313804 0000IN30127630310858 30.00 23-NOV-2015<br />

Rajasthan 314001 0000IN30290241373610 15.00 23-NOV-2015<br />

Mr SURESH CHAND<br />

150, PATRAKAR COLONY DUNGARPUR<br />

SHAH<br />

Rajasthan 314001 00001201060500371177 30.00 23-NOV-2015<br />

Mr JAGDISH<br />

CHANDRA<br />

VILLAGE POST THANA DIST- DUNGARPUR<br />

DUNGARPUR<br />

Rajasthan 314001 00001201060500359630 3.00 23-NOV-2015<br />

JANKI LAL<br />

CHOUDHARY<br />

Mr ASHOK KUMAR<br />

AGRAWAL<br />

SH RAJESH<br />

NANDAN PRASAD<br />

BACHHAN SINGH LEKH RAJ SINGH<br />

DRDHARMENDRA SHARMA<br />

GAURAV KUMAR<br />

SO SH BAL CHAND<br />

SHARMA<br />

SO SH LAXMAN<br />

PRASAD<br />

VPO BANKORA DIST DUNGARPUR DUNGARPUR<br />

RAJASTHAN<br />

295 NEAR ARA MASHIN CHITARI SAGWARA<br />

DUNGARPUR<br />

NEAR DISTRICT LIBRARY MANDI ATAL BAND<br />

BHARATPUR<br />

Rajasthan 314023 0000IN30127630336289 42.00 23-NOV-2015<br />

Rajasthan 314035 00001304140003189951 30.00 23-NOV-2015<br />

Rajasthan 321001 00001202060000088293 60.00 23-NOV-2015<br />

B-180 JAWAHAR NAGAR, BHARATPUR Rajasthan 321001 00001202920000041899 42.00 23-NOV-2015<br />

D-11, RANJEET NAGAR, BHARATPUR,<br />

RAJASTHAN<br />

Rajasthan 321001 0000IN30226911391293 9.00 23-NOV-2015<br />

5 TILAK NAGAR, HIRA DAS, BHARATPUR Rajasthan 321001 00001202320400003483 60.00 23-NOV-2015<br />

S/O SH. LAXMAN PRASAD GOYAL KAPIL<br />

BHAWAN, BEHIND OLD LAXMAN MANDIR,<br />

BHARATPUR<br />

KRISHNA KUMAR VED PRAKASH<br />

NEAR CO-OP BANK SARAFA BAZAR<br />

BHARATPUR BHARATPUR<br />

NEELAM JAIN<br />

WO SH SHIV DAYAL W/O SHIV DAYAL JAIN A-5 JAWAHAR NAGAR,<br />

JAIN<br />

BHARATPUR<br />

PIYUSH ARYA<br />

SO SH ARUN<br />

KUMAR ARYA<br />

S/O SH ARUN KUMAR ARYA NEEM DA GATE,<br />

BHARATPUR<br />

PRITI ARYA<br />

WO SH ARUN<br />

KUMAR ARYA<br />

W/O SH ARUN KUMAR ARYA, NEEM DA GATE,<br />

BHARATPUR<br />

Rajasthan 321001 00001202320400015653 30.00 23-NOV-2015<br />

Rajasthan 321001 00001204470001586395 3.00 23-NOV-2015<br />

Rajasthan 321001 00001202320400002893 270.00 23-NOV-2015<br />

Rajasthan 321001 00001202320400006241 36.00 23-NOV-2015<br />

Rajasthan 321001 00001202320400006237 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RITU KUMARI SINGHAL<br />

SHIKHA RANI SINGHAL<br />

SUNIL KUMAR GOYAL<br />

SUSHMA KHANDELWAL<br />

TRILOK SINGHAL<br />

KRISHAN GOPAL<br />

KHANDELWAL<br />

RAJENDRA KUMAR SINGHAL<br />

VINOD KUMAR JAISWAL<br />

SH TRILOK CHAND<br />

SINGHAL<br />

SH TRILOK CHAND<br />

SINGHAL<br />

SO SH LAXMAN<br />

PRASAD<br />

SH MAHENDRA<br />

KUMAR<br />

KHANDELWAL<br />

GULAB CHAND<br />

SINGHAL<br />

SH KADAR NATH<br />

KHANDELWAL<br />

SH BAIJNATH<br />

PRASAD SINGHAL<br />

SHRI SHIV<br />

SHANKER JAISWAL<br />

36, INSIDE FORT, INFRONT OF HANUMAN<br />

TEMPLE, BHARATPUR, RAJASTHAN<br />

36, INSIDE FORT, INFRONT OF HANUMAN<br />

TEMPLE, BHARATPUR, RAJASTHAN<br />

S/O SH. LAXMAN PRASAD GOYAL GOYAL<br />

BHAWAN, BEHIND OLD LAXMAN MANDIR,<br />

BHARATPUR<br />

C/O SHRI GUL RAJ GOPAL (ADVOCA<br />

GOVERDHAN GATE BHARATPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 321001 0000IN30020610603154 42.00 23-NOV-2015<br />

Rajasthan 321001 0000IN30020610603162 42.00 23-NOV-2015<br />

Rajasthan 321001 00001202320400015649 30.00 23-NOV-2015<br />

Rajasthan 321001 00001202920000007460 42.00 23-NOV-2015<br />

H. NO. / 35 KILA BHARATPUR RAJASTHAN Rajasthan 321001 0000IN30096610009639 42.00 23-NOV-2015<br />

MAIN MARKET NAGAR BHARATPUR Rajasthan 321205 00001202320600013610 120.00 23-NOV-2015<br />

VILL & PO - ROODAWAL TEH - ROOPWAS DISTT<br />

- BHARATPUR RAJASTHAN<br />

Rajasthan 321402 0000IN30020610911826 30.00 23-NOV-2015<br />

UCO BANK, BHUSAWAR BHARATPUR Rajasthan 321406 00001201370000020970 42.00 23-NOV-2015<br />

RAJENDRA PRASAD SHARMA DURGA PRASAD KARILI NADBAI BHARATPUR Rajasthan 321602 00001304140004301039 30.00 23-NOV-2015<br />

RAJESH KUMAR GARG<br />

SHRI RAM<br />

SWAROOP GARG<br />

REKHA JAIN GYAN CHAND JAIN<br />

DHIRAJ MISHRA NA<br />

RADHA GUPTA<br />

SUDHIR AGRAWAL NA<br />

LATA BAHWAL<br />

KAMLA KHANDELWAL<br />

MAHESH CHAND<br />

GUPTA<br />

MADHO LAL<br />

BAHWAL<br />

TARA CHAND<br />

KHANDELWAL<br />

MURARI LAL SH LATTU RAM<br />

MAHASHAYA COLONY WARD NO.12 KHERLI<br />

ALWAR<br />

W/O AKHILESH JAIN MAHAVEER PRASAD JAIN<br />

KAJORI KA NAGLA, WARD NO.3 KHERLI<br />

11, NEW HOUSEING BOARD, PATEL NAGAR,<br />

RTR ROAD, SAWAIMADHOPUR<br />

H NO 825 VILL KHIRNI TEH BONLI DISTT SAWAI<br />

MADHOPUR<br />

KILKARI OPP. CHAMATKAR JI TEMPLE<br />

ALANPUR SAWAI MADHOPUR<br />

3\66 RAJASTHAN HOUSING BOARD COLONY<br />

SAWAI MADHOPUR<br />

C/O ROOP NARAIN RADHEY SHYAM, SARAFA<br />

BAZAR, GANGAPURCITY, RAJASTHAN<br />

C/O RADHEY SHYAM SHYAM LAL A-1, NEW<br />

MANDI YARD GANGAPUR CITY DISTT SAWAI<br />

MADHOPUR<br />

Rajasthan 321606 0000IN30112716664130 90.00 23-NOV-2015<br />

Rajasthan 321606 00001203660000061208 30.00 23-NOV-2015<br />

Rajasthan 322001 00001204470001678957 6.00 23-NOV-2015<br />

Rajasthan 322001 0000IN30240410149183 9.00 23-NOV-2015<br />

Rajasthan 322001 0000IN30270020128192 21.00 23-NOV-2015<br />

Rajasthan 322021 0000IN30240410114446 30.00 23-NOV-2015<br />

Rajasthan 322201 0000IN30160420010732 6.00 23-NOV-2015<br />

Rajasthan 322201 00001301760000191512 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAM BABU LAXKAR<br />

RAMJI LAL<br />

LAKHERA<br />

SADBHAV ARYA GOVERDHAN LAL<br />

SHARWAN KUMAR GUPTA<br />

LATE SH SURAJ<br />

MAL GUPTA<br />

SUNIL KUMAR GUPTA GNGUPTA<br />

BHOM PAL LODHA<br />

GANGA SAHAI<br />

LODHA<br />

MANISH KUMAR ARYA SURESH CH ARYA<br />

KALYANJI GATE GANGAPUR CITY GANGAPUR<br />

CITY<br />

S\O GOVERDHAN LAL BASUDEV BHAW NEAR<br />

BALAJI CHOWK GANGAPUR CITY<br />

GANGAPURCITY<br />

NEAR KAMLA FLOUR MILL MUNIM PADA<br />

GANGAPUR CITY DISTT SAWAI MADHOPUR<br />

OPP. GIRLS SENIOR SECONDARY SC STATION<br />

ROAD, GANGAPUR CITY DISTT.SAWAI<br />

MADHOPUR<br />

VILLAGE & POST MIRZAPUR TESHIL<br />

GANGAPUR CITY DIST. SAWAI MADHOPUR<br />

C/O. ARYA STD PCO DAMP ROAD BHAYLA<br />

PURA HINDAUNCITY RAJASTHAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 322201 00001202990005762247 45.00 23-NOV-2015<br />

Rajasthan 322201 00001301760000570221 60.00 23-NOV-2015<br />

Rajasthan 322201 00001301760000195122 30.00 23-NOV-2015<br />

Rajasthan 322201 00001301760000298293 30.00 23-NOV-2015<br />

Rajasthan 322224 00001301760000131150 120.00 23-NOV-2015<br />

Rajasthan 322230 0000IN30133017599359 42.00 23-NOV-2015<br />

MEENA DEVI SANTOSH KUMAR JANTA COLONY STATION ROAD HINDAUN CITY Rajasthan 322230 00001202320300004457 15.00 23-NOV-2015<br />

SHAKUNTLA BANSAL<br />

GIRAJ PRASAD<br />

BANSAL<br />

SHAKUNTALA BANSAL W/O GIRRAJ BANSAL<br />

137 GANV HADOUTI TEH. SAPOTRA KARAULI<br />

Rajasthan 322233 00001301760000685131 60.00 23-NOV-2015<br />

BHIKAM SINGH DURJAN SINGH 49 RAVENDRI VILLA NEW COLONY BUNDI (RAJ) Rajasthan 323001 0000IN30105510269368 222.00 23-NOV-2015<br />

KIRAN BAGORIA RAM GOPAL<br />

KUNTI DEVI JAIN<br />

RAJENDRA KUMAR<br />

JAIN<br />

JAWAHAR NAVODAYA VIDHYALAYA SITAPURA<br />

VAYA TALEDA DIST BUNDI BUNDI RAJASTHAN<br />

Rajasthan 323001 0000IN30021414307128 45.00 23-NOV-2015<br />

RATAN BURZ, MALI PADA BUNDI (RAJASTHAN) Rajasthan 323001 0000IN30105510250794 45.00 23-NOV-2015<br />

LOKESH THAKUR BHIKAM SINGH 49 RAVANDRI VILLA NEW COLONY BUNDI (RAJ) Rajasthan 323001 0000IN30105510276179 72.00 23-NOV-2015<br />

MANAN NUWAL<br />

RAMESH CHAND<br />

NUWAL<br />

MUNMUN PRADEEP KUMAR<br />

PRADEEP KUMAR<br />

SANT KUMAR<br />

BAKLIWAL<br />

RAJU LAL YADAV DEVI LAL YADAV<br />

AMAR KATLA BEHIND INDRA MARKET BUNDI<br />

RAJASTHAN<br />

PREM ELECTRICALS SHOP NO. B - 25 INDIRA<br />

MARKET BUNDI (RAJASTHAN)<br />

PREM ELECTRICALS SHOP NO. B-25 INDRA<br />

MARKET BONDI RAJ.<br />

OPP. CHOTHMATA MANDIR BAAN GANGA<br />

BUNDI<br />

Rajasthan 323001 0000IN30226912069725 150.00 23-NOV-2015<br />

Rajasthan 323001 0000IN30105510303988 6.00 23-NOV-2015<br />

Rajasthan 323001 0000IN30105510034322 30.00 23-NOV-2015<br />

Rajasthan 323001 0000IN30105510400124 45.00 23-NOV-2015<br />

SUNIL KUMAR NUWAL NATHU LAL NUWAL M 40 AMAR KATLA DARWAJA KE PASS BUNDI Rajasthan 323001 00001204470001967901 84.00 23-NOV-2015<br />

URMILA JAIN<br />

DHARAM CHAND<br />

JAIN<br />

BAKLIWAL SADAN RATAN BURZ, MALIPARA<br />

BUNDI (RAJ)<br />

Rajasthan 323001 0000IN30105510182628 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIRENDRA KUMAR JAIN KHEM CHAND JAIN<br />

TEJ MAL MANTRI<br />

SATYA NARAIN SINGHAL<br />

SHRI MOHAN LAL<br />

MANTRI<br />

BANSI LAL<br />

SINGHAL<br />

DESH DEEPAK JAIN M D JAIN<br />

RAJESH KAPOOR Y R KAPOOR<br />

SANTOSH KUMAR TIWARI<br />

SRIVASTAVA SUDATTA<br />

SUMITRA CHATURVEDI<br />

VIKAS KUMAR<br />

LAMXI PRASAD<br />

TIWARI<br />

SURESH CHANDRA<br />

PATNAIK<br />

PERMANAND<br />

GHEEL<br />

YAMUNA PRASAD<br />

YADAV<br />

YOGESH MISHRA S K MISHRA<br />

AASHISH DAGA BANSHI LAL DAGA<br />

ABHAY KUMAR JAIN<br />

ILA KUMARI NA<br />

MR VIJAY KUMAR<br />

JAIN<br />

MEHNDI MATA KE MANDIR KE PASS MOCHI<br />

BAZAAR BUNDI RAJASTHAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 323001 0000IN30226912036941 9.00 23-NOV-2015<br />

MANTRI SADAN V&P HINDOLI HINDOLI Rajasthan 323023 00001201060500155858 300.00 23-NOV-2015<br />

L 8, JAWAHAR NAGAR BEHIND KOTA CLASSES<br />

NEAR SHRIRAM MANDIR KOTA<br />

T 5/112 ANU TARA COLONY RAWATBHATA<br />

RAJASTHAN<br />

H 1 A/52 ANU CHHAYA COLONY PO BHABHA<br />

NAGAR RAWATBHATS VIA KOTA RAJ<br />

T-III/53-K ANUPRATAP P.O BHABHANAGAR<br />

RAWAT BHATA RAWAT BHATA<br />

T5/18 ANU KIRAN COLONY PO BHA BHA NAGAR<br />

VIA KOTA KOTA<br />

TUPE -3 -81 ESL ANUDEEP COLONY RAWAT<br />

BHATA<br />

QUARTER NO JSQ 3 ISHWAR NAGAR LAKHERI<br />

BUNDI<br />

Q NO NMJSQ-6 ISHWAR NAGAR ACC COLONY<br />

LAKHERI DIST BUNDI (RAJ)<br />

M/S. MAHESHWARI MILLA STORES NAYA PURA<br />

KOTA RAJASTHAN<br />

S-26 ADITYA AWAS NEW GOPAL VIHAR POLICE<br />

LINE KOTA<br />

JATVIR SINGH JAIVATI CIVIL LINES STATION<br />

ROAD KOTA RAJASTHAN<br />

Rajasthan 323301 0000IN30088813321988 3.00 23-NOV-2015<br />

Rajasthan 323307 0000IN30290243525284 45.00 23-NOV-2015<br />

Rajasthan 323307 0000IN30048412823005 30.00 23-NOV-2015<br />

Rajasthan 323307 00001201090001523182 12.00 23-NOV-2015<br />

Rajasthan 323307 0000IN30177413371377 72.00 23-NOV-2015<br />

Rajasthan 323307 00001201090002518340 6.00 23-NOV-2015<br />

Rajasthan 323603 0000IN30290242141453 3.00 23-NOV-2015<br />

Rajasthan 323603 0000IN30039414238885 102.00 23-NOV-2015<br />

Maharashtra 324000 0000IN30133017255048 102.00 23-NOV-2015<br />

Rajasthan 324001 00001201210700010600 30.00 23-NOV-2015<br />

Rajasthan 324001 0000IN30039411210247 30.00 23-NOV-2015<br />

KAMLESH MATHUR PRAVEEN MATHUR KR 173 CIVIL LINES KOTA Rajasthan 324001 00001202990002597485 3.00 23-NOV-2015<br />

MURLI DHAR NUWAL<br />

SHBABOO LAL<br />

NUWAL<br />

114,ADITYA AWAS POLICELINE ROAD KOTA Rajasthan 324001 00001201210700003103 42.00 23-NOV-2015<br />

PAWAN KUMAR JAIN<br />

SRI GYAN CHAND<br />

JAIN<br />

1556 - A , R. K. POORAM , KOTA (RAJASTHAN) Rajasthan 324001 0000IN30105510053847 42.00 23-NOV-2015<br />

PAWAN KUMAR SHARMA<br />

RAMA KHANNA<br />

SHRI OM PRAKASH<br />

SHARMA<br />

DURGA DASS<br />

CHANNA<br />

SHAKUNTALA NUWAL MR MURLI NUWAL<br />

H.NO. A-16, INDRA COLONY, J.N.MARSHAL<br />

MALA ROAD KOTA JN. (RAJ) KOTA<br />

C/O SM NAGAR 83 NEW GOPAL BIHAR POLICE<br />

LINE KOTA<br />

114, ADITYA AVAS, NEAR POLICE LINE, KOTA<br />

KOTA<br />

Rajasthan 324001 00001201090001011233 3.00 23-NOV-2015<br />

Rajasthan 324001 0000IN30302854736618 30.00 23-NOV-2015<br />

Rajasthan 324001 00001201210700003156 132.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TAPAN JYOTINDRA<br />

VAISHNAV<br />

JYOTINDRA<br />

JASWANTRAI<br />

VAISHNAV<br />

17 PUNJAB DADWARA SECTOR MILITARY<br />

STATION KOTA RAJASTHAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 324001 0000IN30290241437870 60.00 23-NOV-2015<br />

VINOD KUMAR JAITLY B L JAITLY 23 VALLABH NAGAR EXT KOTA Rajasthan 324001 0000IN30105510311540 42.00 23-NOV-2015<br />

DUSHIANT SABHERWAL<br />

GIRIRAJ KHANDELWAL<br />

LATE<br />

SHMLSABHERWAL<br />

BANSHI DHAR<br />

GUPTA<br />

LAXMAN MADNANI ND MADNANI<br />

1, STATION ROAD, OPPOSITE MANOJ CINEMA<br />

KOTA<br />

SISWALI BHAWAN, BHAGAT SINGH COLONY,<br />

BHIMGANJ MANDI, KOTA JN. KOTA<br />

SHIVAM 128 CIVIL LINES STATION ROAD KOTA<br />

(RAJ.)<br />

Rajasthan 324002 00001301760000213900 42.00 23-NOV-2015<br />

Rajasthan 324002 00001202840000057051 30.00 23-NOV-2015<br />

Rajasthan 324002 0000IN30105510041313 30.00 23-NOV-2015<br />

GIRRAJ PRASAD GARG BATTU LAL GARG O. Q. K. 3 J. K. NAGAR KOTA Rajasthan 324003 0000IN30105510157924 9.00 23-NOV-2015<br />

A K JAIN NA A-563, TALWANDI, KOTA Rajasthan 324005 00001201770100111832 15.00 23-NOV-2015<br />

AJAY SHARMA<br />

SH KALYAN 2-N-15 VIGYAN NAGAR KOTA Rajasthan 324005 00001201060000389030 90.00 23-NOV-2015<br />

BEENA KHANDELWAL<br />

SHARMA HITESH<br />

KHANDELWAL<br />

366-A TALWANDI KOTA Rajasthan 324005 0000IN30105510098074 102.00 23-NOV-2015<br />

CHANDRA MOHAN SAXENA<br />

LATE SHRI HARI<br />

MOHAN SAXENA<br />

AAROHA-2 BA-25 , VIGYAN NAGAR<br />

KOTA(RAJASTHAN)<br />

Rajasthan 324005 0000IN30105510047944 12.00 23-NOV-2015<br />

DHARM CHAND JAIN<br />

SHRI SURAJ MAL<br />

JAIN<br />

139, MAHAVIR NAGAR - II, KOTA (RAJASTHAN) Rajasthan 324005 0000IN30105510018238 132.00 23-NOV-2015<br />

HITESH KHANDELWAL<br />

BHAGWAT PRASAD<br />

366 - A TALWANDI KOTA<br />

KHANDELWAL<br />

Rajasthan 324005 0000IN30105510098033 102.00 23-NOV-2015<br />

JANAKI REMALA<br />

SHRI R ANJANEYA<br />

BABU<br />

A-829 FIRST FLOOR INDRA VIHAR KOTA Rajasthan 324005 00001201210700012874 90.00 23-NOV-2015<br />

KUMAR VIKAS JAIN<br />

KAILASH CHANDRA<br />

746 MAHAVEER NAGAR II KOTA<br />

JAIN<br />

Rajasthan 324005 0000IN30290243311485 30.00 23-NOV-2015<br />

LEENA BHATT<br />

DINESH PRASAD<br />

BHATT<br />

754 A R K PURAM KOTA Rajasthan 324005 0000IN30290242364668 15.00 23-NOV-2015<br />

MANSHA JAIN<br />

CHANDRA<br />

PRAKASH JAIN<br />

449 RAJIV GANDHI NAGAR A-II KOTA Rajasthan 324005 00001201210700014696 75.00 23-NOV-2015<br />

MOHD NAJEEB MOHAMMED YAKUB 3-KHA-18 VIGYAN NAGAR KOTA Rajasthan 324005 00001301760000095613 15.00 23-NOV-2015<br />

MUKESH DAKHERA DP DAKHERA 1 B 27 SFS TALWANDI KOTA Rajasthan 324005 00001301760000404701 111.00 23-NOV-2015<br />

PADMA NAIR MADHAVAN P NAIR 1 CHHA 11, VIGYAN NAGAR KOTA Rajasthan 324005 0000IN30105510314173 42.00 23-NOV-2015<br />

RITESH KHANDELWAL<br />

SANDEEP TRIVEDI<br />

SARIKA KHANDELWAL<br />

SAROJ SHARMA<br />

BHAGWAT PRASAD<br />

366 - A TALWANDI KOTA<br />

KHANDELWAL<br />

Rajasthan 324005 0000IN30105510098066 102.00 23-NOV-2015<br />

SATYA NARAYAN<br />

SHARMA<br />

4 - K - 15, TALWANDI KOTA (RAJASTHAN) Rajasthan 324005 0000IN30105510018326 102.00 23-NOV-2015<br />

RITESH<br />

KHANDELWAL<br />

366 - A TALWANDI KOTA Rajasthan 324005 0000IN30105510098082 102.00 23-NOV-2015<br />

SURAJ MAL<br />

SHARMA<br />

730 , MAHAVEER NAGAR - IIND KOTA Rajasthan 324005 0000IN30105510111640 60.00 23-NOV-2015<br />

SHAKUNTALA GUPTA SHRI ML GUPTA 4 W 18 TALWANDI KOTA (RAJ.) Rajasthan 324005 0000IN30133019174492 30.00 23-NOV-2015<br />

SUDHIR GUPTA SH SN GUPTA 2-KA-37, VIGYAN NAGAR KOTA Rajasthan 324005 00001301760000339069 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SULOCHANA BAKLIWAL GHISU LAL BAGRA 10 F 2, MAHAVEER NAGAR IIIRD KOTA Rajasthan 324005 0000IN30021413417496 15.00 23-NOV-2015<br />

URMILA CHANDAK NLCHANDAK 4/D/12,RANGBARI YOJNA KOTA . KOTA Rajasthan 324005 00001301760000035796 12.00 23-NOV-2015<br />

V DEVI V B RAJU 4 - J - 2 TALWANDI KOTA Rajasthan 324005 0000IN30105510333684 72.00 23-NOV-2015<br />

VINOD KUMAR MAURYA<br />

AKASH BHARGAVA<br />

DHERMENDER MEHTA<br />

PREM CHAND JAIN<br />

SH DAMODAR<br />

MAURYA<br />

SHREE ARUN<br />

BHARGAVA<br />

SURESH CHAND<br />

MEHTA<br />

KASTOOR CHAND<br />

JAIN<br />

SATISH KUMAR OSWAL<br />

ABIR CHAND<br />

OSWAL<br />

GAJENDRA KUMAR LUNKAD<br />

BANSHI LAL<br />

LUNKAD<br />

KANAK LATA JAIN<br />

PAWAN KUMAR<br />

JAIN<br />

MOHIT NAHTA GAJENDRA NAHTA<br />

BLOCK NO A 7 FLAT NO 901 MAHALAXMI<br />

ENCLAVE NEAR SINGHANIA SCHOOL<br />

KOTA(RAJ.)<br />

Rajasthan 324005 0000IN30112716741455 102.00 23-NOV-2015<br />

ANAND BHAWAN LAXMI GALI RAMPURA KOTA Rajasthan 324006 00001301760000261254 42.00 23-NOV-2015<br />

17/165 PADMA NIWAS BRIJRAJPURA INDRA<br />

MARKET KOTA<br />

M/S PREM CHAND RAJENDRA KUMAR SARRAF<br />

CHOTH MATA BAZAR KOTA<br />

Rajasthan 324006 00001202840000043224 30.00 23-NOV-2015<br />

Rajasthan 324006 0000IN30105510143120 102.00 23-NOV-2015<br />

OSWAL TRUNK HOUSE RAMPUR BAZAR KOTA Rajasthan 324006 00001202840000038940 45.00 23-NOV-2015<br />

E - 23, VALLABH BARI KOTA Rajasthan 324007 0000IN30105510107279 60.00 23-NOV-2015<br />

117, NEW GRAIN MANDI KOTA Rajasthan 324007 00001301760000086581 102.00 23-NOV-2015<br />

NAHTA NIWAS NEAR MANAK BHAWAN<br />

GUMANPURA, KOTA, RAJASTHAN<br />

Rajasthan 324007 0000IN30133017079963 75.00 23-NOV-2015<br />

PAWAN KUMAR JAIN<br />

LATE SHRI MOHAN<br />

LAL JAIN<br />

PAWAN ROADWAYS 59, NEW GRAIN MANDI<br />

KOTA<br />

Rajasthan 324007 0000IN30105510167188 102.00 23-NOV-2015<br />

SHRADHA JAITLY<br />

VINOD KUMAR<br />

JAITLY<br />

23 BALLABH NAGAR EXTN KOTA Rajasthan 324007 0000IN30105510315826 42.00 23-NOV-2015<br />

SUDHA JAIN SUNIL KUMAR JAIN 119 NEW DHAN MANDI . KOTA Rajasthan 324007 00001201090000704991 150.00 23-NOV-2015<br />

SUNIL KUMAR JAIN SH BALCHAND JAIN 119 NEW GRAIN MANDI . KOTA Rajasthan 324007 00001201090000874387 150.00 23-NOV-2015<br />

SUSHILA SHARMA RC SHARMA<br />

BAKUL GUPTA<br />

RAJ LAXMI<br />

RAJEEV SINGH RATHORE<br />

SHRI ARVIND<br />

KUMAR GUPTA<br />

RAJEEV KUMAR<br />

GUPTA<br />

RAJBAHADUR<br />

SINGH RATHORE<br />

CHHAVI TIWARI SUNIL TIWARI<br />

DAULAT JOTWANI<br />

DEVESH KUMAR SUMAN<br />

LADIKMAL<br />

JOTWANI<br />

MR KRISHAN<br />

GOPAL<br />

C/O MR. R.C. SHARMA ORIENTAL BANK OF<br />

COMMERECE UIT CAMPUS CAD CIRCLE KOTA - Rajasthan<br />

RAJASTHAN<br />

324007 0000IN30133017186862 102.00 23-NOV-2015<br />

1-F-22 R H B COLONY KUNHARI KOTA Rajasthan 324008 00001301760000032611 12.00 23-NOV-2015<br />

D-157 THERMAL COLONY KOTA Rajasthan 324008 0000IN30105510435500 12.00 23-NOV-2015<br />

45 VIKAS NAGAR KUNHARI KOTA Rajasthan 324008 00001304140005039186 6.00 23-NOV-2015<br />

2-KA-25, DADABARI ADDITIONAL SCHEME KOTA<br />

Rajasthan<br />

(RAJASTHAN)<br />

324009 0000IN30105510098816 6.00 23-NOV-2015<br />

1 THA 1 DADABADI, VISTAR YOJNA, KOTA,<br />

RAJASTHAN<br />

Rajasthan 324009 0000IN30226911204332 12.00 23-NOV-2015<br />

2-A-48, MAHAVEER NAGAR EXT. KOTA KOTA Rajasthan 324009 00001201210700003160 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAMENDRA KUMAR<br />

SHARMA<br />

RAJKUMARI GOYAL<br />

CHHITAR LAL<br />

SHARMA<br />

PRADEEP KUMAR<br />

GOYAL<br />

SHAILJA DWIVEDI BNDWIVEDI<br />

SUMNESH LAL MATHUR<br />

JATAN LAL<br />

MATHUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

4 N 1 DADABARI KOTA Rajasthan 324009 0000IN30105510317153 102.00 23-NOV-2015<br />

999, BASANT VIHAR KOTA Rajasthan 324009 0000IN30105510268339 15.00 23-NOV-2015<br />

436 DADABARI EXTN MODI COLLEGE ROAD<br />

KOTA KOTA<br />

A 3 I TYPE C A D COLONY DADABARI ROAD<br />

KOTA RAJASTHAN<br />

Rajasthan 324009 00001201090000314041 30.00 23-NOV-2015<br />

Rajasthan 324009 0000IN30267933624936 42.00 23-NOV-2015<br />

ANITA GUPTA MANOJ KUMAR<br />

C-4 ENGINEERING COLLEGE BLAK C, WARD<br />

NUMBER 3 KOTA<br />

Rajasthan 324010 0000IN30290241443677 21.00 23-NOV-2015<br />

KALPANA MITTAL<br />

B-7, ENGINEERING COLLEGE, KOTA,<br />

RAM LAL AGARWAL<br />

RAJASTHAN<br />

Rajasthan 324010 0000IN30226910943863 15.00 23-NOV-2015<br />

ASHA DEVI GALAV ANIL GALAV<br />

OPP. S B B J HOSPITAL ROAD P.O. BARAN<br />

BARAN<br />

Rajasthan 325205 0000IN30105510590364 30.00 23-NOV-2015<br />

DINESH GUPTA<br />

BRIJ MOHAN<br />

KHANDELWAL<br />

CHUDI BAZAR BARAN (RAJASTHAN) Rajasthan 325205 0000IN30105510544932 102.00 23-NOV-2015<br />

NAVNEET THAKURIA<br />

SHRI NAND KUMAR KHATI - COLONY , HOSPITAL ROAD , BARAN<br />

THAKURIA<br />

(RAJASTHAN)<br />

Rajasthan 325205 0000IN30105510024994 177.00 23-NOV-2015<br />

SAVITRI THAKURIA<br />

VIVEK THAKURIA<br />

RAKESH KUMAR SINGHAL<br />

NEELIMA JAIN<br />

NIRUPAMA SHRIVASTAVA<br />

RAGHUVANSH KUMAR<br />

SHRIVASTAVA<br />

URMILA SHARMA NA<br />

SARITA SHARMA<br />

NAND KUMAR<br />

THAKURIA<br />

NAND KUMAR<br />

THAKURIA<br />

KRISHAN KUMAR<br />

SINGHAL<br />

HARIKISHAN<br />

GUPTA RAGHUVANSH<br />

KUMAR<br />

SHRIVASTAVA<br />

VISHNU DAS<br />

SHRIVASTAVA<br />

SHRI NARENDRA<br />

KUMAR SHARMA<br />

SEEMA JAIN ASHOK KR JAIN<br />

THAKURIA SADAN, HOSPITAL ROAD, HANUMAN<br />

COLONY, P.O. BARAN<br />

Rajasthan 325205 0000IN30105510036574 102.00 23-NOV-2015<br />

THAKURIA - SADAN, HOSPITAL ROAD, BARAN<br />

(RAJASTHAN)<br />

Rajasthan 325205 0000IN30105510036583 102.00 23-NOV-2015<br />

C- 7/6 UTTAM NAGAR CFCL TOWNSHIP<br />

GADEPAN KOTA<br />

Rajasthan 325208 0000IN30105510169286 12.00 23-NOV-2015<br />

C2 NTPC ANTA BARAN Rajasthan 325209 0000IN30267936552624 12.00 23-NOV-2015<br />

C-65, NTPC TOWNSHIP KIRAN KUNJ NTPC<br />

ANTA BARAN (RAJASTHAN)<br />

C-65, NTPC TOWNSHIP KIRAN KUNJ NTPC<br />

ANTA BARAN (RAJASTHAN)<br />

W/O RAJENDRA PRASAD SHARMA C/O SH.<br />

BALDEV RAJ BHATIA 95-C, JAWAHAR COLONY<br />

JHALAWAR, RAJ<br />

W/O N.K.SHARMA,ASSTT. MANAGER, THE BANK<br />

OF RAJASTHAN LTD., JHALRAPATAN<br />

VILL. AND P.O. THANAWAD TH.- AKLERA DIST.<br />

JHALAWAR<br />

Rajasthan 325209 0000IN30267933568965 42.00 23-NOV-2015<br />

Rajasthan 325209 0000IN30267933568973 42.00 23-NOV-2015<br />

Rajasthan 326001 0000IN30088813536014 75.00 23-NOV-2015<br />

Rajasthan 326023 00001301760000037487 120.00 23-NOV-2015<br />

Rajasthan 326033 0000IN30105510097286 42.00 23-NOV-2015<br />

DAYA RAM KHATRI ROOP LAL KHATRI ASHRAM ROAD, BHAWANIMANDI (RAJ.) Rajasthan 326502 0000IN30198310191908 42.00 23-NOV-2015<br />

VIJAY KUMAR Sh JAGAN NATHJI JAIPURIA MILL KE SAMNE BHAWANI MANDI Rajasthan 326502 00001201060500016040 30.00 23-NOV-2015<br />

VIVEK KUMAR JAIN<br />

LATE SH BRIJ RAJ<br />

JAIN<br />

64, HOSPITAL CHAURAHA, BHAWANI MANDI Rajasthan 326502 00001201770100090583 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJENDRA PRASAD JOSHI<br />

SH BALA PRASAD<br />

JOSHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

1000 MORDK RAMGANJ MANDI Rajasthan 326519 00001201060500073950 45.00 23-NOV-2015<br />

ABBAS ALI LUKMANI MULLA JIVAJI NEW ABADI SAIFY PURA BANSWARA Rajasthan 327001 00001301760000630852 30.00 23-NOV-2015<br />

IZHAR AHMED KHAN AHMED<br />

KAILASH GAUTAM<br />

MALA JAIN AJIT JAIN<br />

MADHOSINGHGAUT<br />

AM<br />

NEW MADHUBAN COLONY MADAR COLONY<br />

ROAD BANSWARA<br />

C/O SUSHIL CHAND JOSHI GALI NO 1 MOHAN<br />

COLONY GALI NO 1 MOHAN,COLONY,<br />

BANSWARA<br />

29 MOHAN COLONY VAIBHAV BANSWARA<br />

(RAJASTHAN)<br />

Rajasthan 327001 00001201320000457357 27.00 23-NOV-2015<br />

Rajasthan 327001 00001201320000392072 30.00 23-NOV-2015<br />

Rajasthan 327001 0000IN30133018267943 42.00 23-NOV-2015<br />

SHARDA RATHORE RATHORE TELIWARA PRATHVIGANJ BANSWARA Rajasthan 327001 00001201320000543332 15.00 23-NOV-2015<br />

SHEETAL SHAH SHAH<br />

VISHAL MALOT<br />

GAJENDRA KUMAR TRIVEDI<br />

SATYANARAYAN<br />

MALOT<br />

KODAR LAL<br />

TRIVEDI<br />

NULIYA GALI PIPLI CHOWK SHRI RAM BAZAR<br />

BANSWARA<br />

MAHALAXMI CHOWK, KALIKA MATA ROAD<br />

BANSWARA RAJASTHAN<br />

309, SHAKTINAGAR COLONY BAGIDORA DISTT-<br />

BANSWARA RAJASTHAN<br />

Rajasthan 327001 00001201320000410242 21.00 23-NOV-2015<br />

Rajasthan 327001 00001201090000244785 45.00 23-NOV-2015<br />

Rajasthan 327601 0000IN30267931701780 60.00 23-NOV-2015<br />

NARENDRA KUMAR JAIN MEWA RAM JAIN SANTOR ROAD DHUALPUR Rajasthan 328001 0000IN30267932080099 30.00 23-NOV-2015<br />

SEEMA MODI NEELESH MODI<br />

178 MODI JI KA BAGH WARD NO 31,<br />

BHAMTIPURA ROAD DHOLPUR (RAJ)<br />

Rajasthan 328001 0000IN30100610098223 30.00 23-NOV-2015<br />

SUNITA GOYAL PANKAJ GOYAL 5 LAL BAZAR DHOLPUR Rajasthan 328001 0000IN30100610077797 102.00 23-NOV-2015<br />

SANTOSH KUMAR MAHATO NIMAI MAHATO<br />

JAMADOBA COLLIERY P O JAMADOBA<br />

DHANBAD<br />

Maharashtra 328112 0000IN30267933154698 102.00 23-NOV-2015<br />

ARPITA NANDI SUKHMOY BOSE<br />

OBC BANK KATLA BAZAR MAIN MARKET<br />

CHURU CHURU<br />

Rajasthan 331001 00001201090001781095 9.00 23-NOV-2015<br />

HIMANSHU MAHLA<br />

GHAN SHYAM<br />

MEHLA<br />

C/O GHAN SHYAM MEHLA NEAR ALOK CINEMA<br />

CHURU<br />

Rajasthan 331001 00001203660000044239 90.00 23-NOV-2015<br />

KAPIL PAREEK KSPAREEK C-124 AGARSEN NAGAR CHURU Rajasthan 331001 0000IN30270020103826 45.00 23-NOV-2015<br />

KUNDANI DEVI<br />

NEELAM RATHORE<br />

VIKASH AGARWAL<br />

GULAB KANWAR<br />

MANOJ KUMAR SHARMA<br />

SHRI CHETAN RAM<br />

CHOUDHARY<br />

JAGENDER SINGH<br />

RATHORE<br />

SHREE OM<br />

PRAKASH<br />

SRI MADAN SINGH<br />

RATHORE<br />

NAND RAM<br />

SHARMA<br />

PLOT NO. C-58 SECTOR - 1 SAINIK BASTI<br />

CHURU (RAJASTHAN)<br />

C/O JAGENDER SINGH RATHORE B-173 SAINIK<br />

COLONY CHURU<br />

Rajasthan 331001 0000IN30270020044992 42.00 23-NOV-2015<br />

Rajasthan 331001 00001203660000034066 30.00 23-NOV-2015<br />

171 WARD NO.21 CHURU Rajasthan 331001 0000IN30112716903276 42.00 23-NOV-2015<br />

V.P.O. JALEU TEHSIL RATANGARH DIST CHURU<br />

JALEU<br />

SHARMA AGRICULTER STORE KURESH<br />

MARKET STATION ROAD,RAJGARH SADULPUR<br />

Rajasthan 331022 00001201211900009811 30.00 23-NOV-2015<br />

Rajasthan 331023 00001202920000118657 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHYAM LAL CHANGOIWALA<br />

SUNITA VERMA<br />

RAJKUMAR PUNIA<br />

MADAN CHAND KHATER<br />

MANGI LAL KULAHARI<br />

RISHI KUMAR SARAWAGI<br />

KAMLA DEVI SHARMA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SHRI CHAGGAN<br />

MOHTA CHOWK WARD NO. 7 SADULPUR<br />

LAL CHANGOIWALA<br />

Rajasthan 331023 00001203660000021268 6.00 23-NOV-2015<br />

SHRI ANAND<br />

VERMA<br />

WARD NO. 25 BEHIND RAMDEO MANDIR<br />

LUDIBASS SADULPUR<br />

Rajasthan 331023 00001203660000019311 6.00 23-NOV-2015<br />

SHRI PEMRAJ<br />

PUNIA<br />

VPO- KALRI TEHSIL-RAJGARH DISTT. CHURU<br />

SADULPUR<br />

Rajasthan 331301 00001203660000047717 15.00 23-NOV-2015<br />

SRI MOHAN LAL<br />

KHATER<br />

SRI SYORAM<br />

KULAHARI<br />

SRI PAWAN KUMAR<br />

SARAWAGI<br />

SHIV RATAN<br />

SHARMA<br />

JATAN LAL BAID JANWAR LAL BAID<br />

MANOJ KUMAR JAGDISH PRASAD<br />

ANANDI DEVI SHARMA<br />

OM PRAKASH<br />

SHARMA<br />

MADAN CHAND MOHAN LAL KHATER<br />

TARANAGAR TARANAGAR<br />

WARD NO 14 KULAHARI COLONY TARANAGAR<br />

TARANAGAR<br />

280 SARAVAGI DHARMSHALA WARD NO 18<br />

TARANAGAR<br />

W/O SHIV RATAN SHARMA 1422 BHADASAR<br />

DEKHANDA TEHSIL SARDAR SHAHAR CHURU<br />

CHURU<br />

MANGAL CHAND BHANWARLAL MAIN MARKET<br />

PO. SARDARSHAHAR RAJASTHAN<br />

268, MUKHYA BAZAR, SALASAR SUJANGARH,<br />

RAJASTHAN<br />

WARD NO.31 SAND CHOWK PO SUJANGARH<br />

DIST CHURU(RAJ)<br />

Rajasthan 331304 00001201211900005285 60.00 23-NOV-2015<br />

Rajasthan 331304 00001201211900005363 30.00 23-NOV-2015<br />

Rajasthan 331304 00001201211900010390 60.00 23-NOV-2015<br />

Maharashtra 331401 0000IN30302852170346 372.00 23-NOV-2015<br />

Rajasthan 331403 0000IN30105510001816 150.00 23-NOV-2015<br />

Rajasthan 331506 0000IN30226911757274 36.00 23-NOV-2015<br />

Rajasthan 331507 0000IN30116030179573 102.00 23-NOV-2015<br />

HARI RAM SHARMA NATHMAL SHARMA A 3 ADARSH COLONY SUJANGARH Rajasthan 331507 0000IN30011810890608 3.00 23-NOV-2015<br />

ALKA DEVI JAIN MANOJ JAIN<br />

BANWARI LAL SHARMA<br />

CHANDI PRASAD<br />

SHARMA<br />

BEGA RAM CHOUDHARY SH RIDMAL RAM<br />

CHAND BIHAREE LAL<br />

MATHUR<br />

KRISHAN<br />

SWAROOP<br />

DINESH KUMAR JANGID MOTI LAL JANGID<br />

DR MOHAMMED FAROOQ<br />

MOHD IBRAHIM<br />

GHAZI<br />

GAURAV GOYAL N M GOYAL<br />

HARI SHANKAR BAGARIA<br />

GHASI RAM<br />

BAGARIA<br />

C/O. SHRI BABU LAL JAIN PARSHWANATH<br />

MARG BAJAJ ROAD SIKAR RAJASTHAN<br />

BANDIA BASS OUT SIDE CHANDPOLE GATE<br />

SIKAR RAJASTHAN<br />

C/O SHARAD STUDIO, OPP SHIV MANDIR<br />

CINEMA, FATEHPUR ROAD, SIKAR<br />

Rajasthan 332001 0000IN30133017284036 12.00 23-NOV-2015<br />

Rajasthan 332001 0000IN30112715054890 102.00 23-NOV-2015<br />

Rajasthan 332001 00001201770100075252 102.00 23-NOV-2015<br />

GRAM-NANI SIKAR Rajasthan 332001 00001201770100200671 18.00 23-NOV-2015<br />

BADA TALAB ROAD, MISHRA JI KI KOTHI,<br />

SIKAR, RAJASTHAN<br />

Rajasthan 332001 0000IN30226911079324 9.00 23-NOV-2015<br />

KAHARON KA KUA DEVIPURA ROAD SIKAR Rajasthan 332001 00001301760000365663 30.00 23-NOV-2015<br />

DR N M GOYAL INDIRA COLONY DEVIPURA<br />

ROAD SIKAR<br />

C/O JAGDISH SHARMA IN FRONT OF<br />

S.K.COLLEGE, NR.SANI MANDIR, WARD NO.28<br />

SIKAR, RAJASTHAN<br />

Rajasthan 332001 00001301760000547810 150.00 23-NOV-2015<br />

Rajasthan 332001 0000IN30226911239316 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAI DEV JANGID<br />

MADHU BIDAWATKA<br />

MURARI LAL VASHISTHA<br />

SHANTI DEV<br />

JANGID<br />

SUNIL KUMAR<br />

BIDAWATKA<br />

MARLI DHAR<br />

VASHISTHA<br />

NAND KISHOR HAR DEVA RAM<br />

PHOOL CHAND SAINI SUNDARAM SAINI<br />

RAM DEV SINGH BHAGIRATH MAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ASHA DEEP PIPRALI ROAD SIKAR Rajasthan 332001 00001301760000323367 9.00 23-NOV-2015<br />

OPP. SRI KALYAN COLLEGE SIKAR SIKAR Rajasthan 332001 00001201770100169163 45.00 23-NOV-2015<br />

3-4 HOUSING BOARD COLONY NEAR BUD<br />

DEPOT DEVIPURA SIKAR<br />

C/O VISHVANATH PAN BHANDAR NEAR SIKAR<br />

KENDRIYA SHAKARI BANK STATION ROAD,<br />

SIKAR - RAJASTHAN<br />

MANOHAR LAL HALWAI MANDI GATE<br />

NAWALGARH DT.JHUNJHUNU<br />

51 BHAGIRATH MAL NEAR S K HOSPITAL<br />

SHARMDAN MARG BALAJI HOSPITAL SIKAR<br />

Rajasthan 332001 0000IN30039415302487 6.00 23-NOV-2015<br />

Rajasthan 332001 0000IN30112715845267 27.00 23-NOV-2015<br />

Rajasthan 332001 0000IN30061010545955 30.00 23-NOV-2015<br />

Rajasthan 332001 00001204470002240141 30.00 23-NOV-2015<br />

RAM DEV SINGH BHAGIRATH MAL SHARMDAN MARG WARD NO.28 SIKAR Rajasthan 332001 00001201770100244538 30.00 23-NOV-2015<br />

SANWAR MAL SHARMA JESH RAJ SHARMA 1/19 R.H.B. COLONY DEVIPURA SIKAR Rajasthan 332001 00001301760000609524 30.00 23-NOV-2015<br />

SIKANDAR CHOUHAN<br />

MUNSHI DEEN<br />

CHOUHAN<br />

SUMAN MEENA MADAN LAL MEENA<br />

SUMAN SAINI RAM BABU SAINI<br />

SURESH KUMAR RUHELA<br />

LAXMAN SINGH<br />

RUHELA<br />

SITLA KA BASS SIKAR SIKAR SIKAR Rajasthan 332001 00001204470000186191 24.00 23-NOV-2015<br />

MADAN LAL MEENA BAGHPATH COLONY WARD<br />

NO.17 SIKAR<br />

DHOD PANCHAYAT, SAMIT KARYALAY KE<br />

SAMNE, W.NO 16 ,TILAK NAGAR SIKAR,<br />

RAJASTHAN<br />

R/O VILL POST BAIRAS VAYA, LAXMAN GARH,<br />

SIKAR, RAJASTHAN<br />

Rajasthan 332001 00001201060500346021 42.00 23-NOV-2015<br />

Rajasthan 332001 0000IN30226911662055 3.00 23-NOV-2015<br />

Rajasthan 332001 0000IN30226911587147 21.00 23-NOV-2015<br />

TRILOK SINGH NOLA RAM GOVT UPS, RAJPURA KHOOR, SIKAR Rajasthan 332023 00001204470002831757 3.00 23-NOV-2015<br />

SUSHILA CHOUDHARY HARLAL SINGH<br />

HARISHANKAR SHARMA<br />

MOOLCHAND<br />

BAHAR<br />

MAHAVEER PRASAD KALA GOVIND RAM KALA<br />

MANOJ KUMAR GOPALKA<br />

MOHAN LAL TAILOR<br />

SH KAILASH<br />

CHANDRA<br />

GOPALKA<br />

SO SHANKAR LAL<br />

TAILOR<br />

GOVT UPPER PRIMARY SCHOOL, VPO YALSAR<br />

TEH LAXMAN GARH, SIKAR, RAJASTHAN<br />

Rajasthan 332031 0000IN30226911762059 75.00 23-NOV-2015<br />

RAILVA STATION, LAXMANGARH, RAJASTHAN Rajasthan 332311 0000IN30226911740233 39.00 23-NOV-2015<br />

VILL. BAYA TEL. DANTA RAMGARH DISTT:<br />

SIKAR<br />

S/O KAILASH CHAND GOPALKA CHOPAR<br />

BAZAR 24, SHRIMADHOPUR<br />

WARD NO.06, DHANI BIJYAWALI<br />

SHRIMADHOPUR DISTT. SIKAR<br />

SHRIMADHOPUR<br />

Rajasthan 332601 00001601010000239771 21.00 23-NOV-2015<br />

Rajasthan 332715 00001201060500095873 30.00 23-NOV-2015<br />

Rajasthan 332715 00001201060500363932 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NARSI RAM SAINI POKHAR MAL SAINI WARD NO. 20 SHRIMADHOPUR SIKAR Rajasthan 332715 00001201060500291769 15.00 23-NOV-2015<br />

BABITA SINGH VJENDRA SINGH<br />

C/O VIJENDRA OFFICE EX. EN P.W.D.<br />

DEVISION JHUNJHUNU<br />

BHAGAWAN RAM NARAYAN RAM<br />

VILL. & PO. CHURELA DIST. JHUNJHUNU<br />

JHUNJHUNU<br />

JAYPRAKASH CHOUDHARY THANDU RAM<br />

BEHIND L. B.S. SCHOOL MAAN NAGAR<br />

JHUNJHUNU<br />

KAMAL MITTAL SUSHIL MITTAL<br />

NEAR BUS STAND W. NO. 2 PO. SURAJGARH<br />

DISTT. JHUNJHUNU<br />

KAMALA DEVI<br />

4/285 RAJASTHAN HOUSING BOARD<br />

RAM NIWAS MANTH<br />

JHUNJHUNU<br />

MANGE LAL CHAWLA<br />

Sh TOROO RAM<br />

CHAWLA<br />

A-160, BASANT VIHAR NEAR J. B. SHAH GIRLS<br />

COLLEGE, JHUNJHUNU<br />

Rajasthan 333001 00001201210400019638 30.00 23-NOV-2015<br />

Rajasthan 333001 00001201210400006177 42.00 23-NOV-2015<br />

Rajasthan 333001 00001201210400015200 30.00 23-NOV-2015<br />

Rajasthan 333001 00001201210400019583 120.00 23-NOV-2015<br />

Rajasthan 333001 00001201210400016846 30.00 23-NOV-2015<br />

Rajasthan 333001 00001201060500016211 12.00 23-NOV-2015<br />

SAHZAD ALI ABDUL RAHMAN Mu Po Bhimsar Bhimsar Jhunjhunu Rajasthan 333001 00001202990005670863 60.00 23-NOV-2015<br />

SUNITA TULSIAN<br />

SH VINOD KUMAR<br />

TULSIAN<br />

17/5, TULASYANON KA BADA MANDIR WARD<br />

NO.-15 JHUNJHUNU<br />

Rajasthan 333001 00001201060500077518 150.00 23-NOV-2015<br />

VINOD GUPTA HIRALAL GUPTA B-88 , MAN NAGAR JHUNJHUNU JHUNJHUNU Rajasthan 333001 00001201210400003691 30.00 23-NOV-2015<br />

SITA DEVI SH PR SONI<br />

W/O SH. P.R. SONI V&P.O. - SHITHAL VIA<br />

BRAGONVE DIST. JHUNJHUNU, RAJASTHAN<br />

Rajasthan 333021 0000IN30088814039147 30.00 23-NOV-2015<br />

KESH RAM SHYO CHAND RAGHU NATH PURA JHUNJHUNU Rajasthan 333022 00001201060500242011 30.00 23-NOV-2015<br />

ANAR DEVI JOSHI BASU DEO JOSHI<br />

RAJENDRA SINGH<br />

SHEKHAWAT<br />

SH BHAGWAN<br />

SINGH<br />

SAROJ SHARMA R P SHARMA<br />

C\O BASU DEO RAMA KANT JOSHI PURANI<br />

BASTI PO-CHIRAWA JHUNJHUNU<br />

345- SULTANA TEH.- CHIRAWA DISTT.-<br />

JHUNJHUNU JHUNJHUNU<br />

85 NEAR SR PUBLIC SCHOOL WARD NO 8<br />

PILANI<br />

Rajasthan 333026 0000IN30116030246991 60.00 23-NOV-2015<br />

Rajasthan 333028 00001201060500133992 60.00 23-NOV-2015<br />

Rajasthan 333031 00001203320000742369 42.00 23-NOV-2015<br />

UTTAM PADIA ANAND PADIA NEAR CITY POST OFFICE WARD NO 4 PILANI Rajasthan 333031 00001201910100858608 30.00 23-NOV-2015<br />

RAGHUNATH SINGH AHIR ARJUNRAM<br />

VIJAYLAXMI PATIL SANJAY PATIL<br />

KAPIL KUMAR BERIWALA<br />

RAMESH KUMAR<br />

BERIWALA<br />

village bhanpur, P.O. Birol, Via Jhajhar, Distt.<br />

Jhunjhunu bhanpur (Distt. Jhunjhunu<br />

Q. NO. C/128 SECTOR- 2 A KHETRI NAGAR<br />

DISTT- JHUNJHUNU<br />

C/O MANGAL BROTHERS PO. MUKUNDGARH<br />

MANDI DIST.- JHUNJHUNU JHUNJHUNU<br />

Rajasthan 333304 00001301760000571639 30.00 23-NOV-2015<br />

Rajasthan 333504 0000IN30270020113932 120.00 23-NOV-2015<br />

Rajasthan 333705 00001201210400008201 15.00 23-NOV-2015<br />

ANKITA DUJARI NA BINANI CHOWK BIKANER Rajasthan 334001 00001203150000013768 15.00 23-NOV-2015<br />

ARADHYA SHANKER GAUR<br />

Sh SHANKER LAL<br />

GAUR<br />

7-E-39 JNV COLONY BIKANER Rajasthan 334001 00001202060000089263 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AVDESH KUMAR MALKHAN SINGH<br />

AZIZUR REHMAN KHALILUR REHMAN<br />

BHAWANI SINGH KHICHI<br />

CHAIN SINGH RAJVI<br />

CHANDRA KANTA MEHTA<br />

CHETAN DAS WADHWA<br />

JYOTI KHATRI<br />

HANUMAN SINGH<br />

KHICHI<br />

KALYAN SINGH<br />

RAJVI<br />

LATEMAJOR<br />

KSGOUR<br />

SO CHANAN DAS<br />

WADHWA<br />

PARMA NAND<br />

KHATRI<br />

KISHAN KUMAR MOHAN DAS<br />

KISHORE KUMAR SHRIMALI SHRILAL SHRIMALI<br />

M VENKATA PHANI MURARI<br />

MAHAVEER SINGH KOCHAR<br />

MEENU RAJPUROHIT<br />

NARENDRA SINGH BHATI<br />

NATRAJ SINGH BIKA<br />

PANDU RANAGA<br />

RAO MURARI<br />

JATAN MAL<br />

KOCHAR<br />

INDER SINGH<br />

RAJPUROHIT<br />

BHANI SINGH<br />

BHATI<br />

HEMANT SINGH<br />

BIKA<br />

NEETU PANDEY JAI PRAKASH<br />

PADAM SINGH BIKA<br />

PRAVEEN JHABAK<br />

PREETI KOCHAR<br />

HEMANT SINGH<br />

BIKA<br />

PREM RATAN<br />

JHABAK<br />

MAHAVIR SINGH<br />

KOCHAR<br />

RAKESH BATRA RAM LAL BATRA<br />

RATAN DEVI DAMANI<br />

CHANDRA KUMAR<br />

DAMANI<br />

RDO/FIT AF C/O263 SU AF LOS SECTION C/O 56<br />

APO BIKANER<br />

KASHBAN KARBLLA KE SAMNE HUSSANI<br />

MASZID KE PASS BIKANER<br />

KHICHI NIWAS BHAGWANON KA MOHALLA<br />

PURANI GINNANI BIKANER<br />

MITASAR HOUSE OLD GINANI BAGHWANO KA<br />

MOHALLA BIKANER RAJASTHAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 334001 0000IN30302853487406 15.00 23-NOV-2015<br />

Rajasthan 334001 00001204470002886211 30.00 23-NOV-2015<br />

Rajasthan 334001 00001204490000001274 6.00 23-NOV-2015<br />

Rajasthan 334001 0000IN30051313531892 30.00 23-NOV-2015<br />

338,KAILASHPURI BIKANER BIKANER Rajasthan 334001 00001201090000858827 45.00 23-NOV-2015<br />

2-D-72 J.N.V COLONY BIKANER Rajasthan 334001 00001204490000009750 300.00 23-NOV-2015<br />

GALI NO-21, DHOBI TALAI, BIKANER Rajasthan 334001 00001201210100233174 24.00 23-NOV-2015<br />

KISHAN KUMAR C/O MOHAN DAS S - 1 - 25,<br />

BICHAWAL IND. ARIA . BIKANER<br />

C/O KISHORE SHRIMALI LAKHOTTON KA<br />

CHOWK BIKANER<br />

Rajasthan 334001 00001201210100207422 21.00 23-NOV-2015<br />

Rajasthan 334001 00001201210100229881 45.00 23-NOV-2015<br />

C 192 MDV COLONY BIKANER Rajasthan 334001 00001304140005705047 15.00 23-NOV-2015<br />

MAHAVEER SINGH KOCHAR KOCHAR CHOWK<br />

BIKANER<br />

Rajasthan 334001 00001204470002789171 54.00 23-NOV-2015<br />

DEVANSH-166, KAILASHPURI, BIKANER Rajasthan 334001 00001201210100109832 30.00 23-NOV-2015<br />

BANGALI MANDIR KE PICHE, RANI BAZAR,<br />

BIKKANER<br />

C/O MOHAN SINGH BIKA 26 G AJMER ROAD<br />

BIKANER<br />

B 23 28 SECTOR 8 INDIAN OIL COLONY JNV<br />

COLONY BIKANER RAJASTHAN<br />

Rajasthan 334001 00001203900000024350 48.00 23-NOV-2015<br />

Rajasthan 334001 0000IN30267934577588 12.00 23-NOV-2015<br />

Rajasthan 334001 0000IN30051311821225 30.00 23-NOV-2015<br />

26 GAJNER ROAD BIKANER Rajasthan 334001 0000IN30290242599010 6.00 23-NOV-2015<br />

C/O PREM RATAN JHABAK INSIDE GOGAGATE<br />

BIKANER RAJASTHAN<br />

MAHAVIR SINGH KOCHAR KOCHAR CHOWK<br />

BIKANER<br />

S/O LATE SHRI R.L. BATRA NEAR BIKANER<br />

MARBLE FACTORY RANI BAZAR BIKANER<br />

114, GITARAMAYAN PATHSHALA KE PASS,<br />

DHARAM NAGAR OWAR BIKANER<br />

Rajasthan 334001 0000IN30051314896634 30.00 23-NOV-2015<br />

Rajasthan 334001 00001204470002768115 60.00 23-NOV-2015<br />

Rajasthan 334001 00001301760000437330 60.00 23-NOV-2015<br />

Rajasthan 334001 00001203150000018498 36.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RITU MODI OM PRAKASH MODI<br />

SHANTI LAL SIPANI JETH MAL SIPANI<br />

SHASHI BALA KHATRI<br />

SUDHA VYAS<br />

SUDHANSHU SHARMA<br />

SUNIL MIDDHA<br />

DEVKI NANDAN<br />

KHATRI<br />

VINOD KUMAR<br />

VYAS<br />

DEVENDRA MOHAN<br />

SHARMA<br />

RAMESH KUMAR<br />

MIDDHA<br />

53, NEAR OF NAGAR PARISAD GAJNER ROAD<br />

BIKANER<br />

BABA RAMDEV TEXTILES 16- RAMDEV MARKET<br />

BIKANER BIKANER<br />

C/O DEVKI NANDAN KHATRI HOUSE NO. 14<br />

KAMLA COLONY BIKANER<br />

NEAR LAL GUPHA OUT SIDE OF GOGA GATE<br />

BIKANER<br />

D 207 BEHIND LALGARH PALACE KARNI NAGAR<br />

BIKANER RAJASTHAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 334001 00001201370000090920 3.00 23-NOV-2015<br />

Rajasthan 334001 00001201210100202462 18.00 23-NOV-2015<br />

Rajasthan 334001 00001601010000257569 42.00 23-NOV-2015<br />

Rajasthan 334001 00001202320100014437 12.00 23-NOV-2015<br />

Rajasthan 334001 0000IN30051312029575 60.00 23-NOV-2015<br />

13-B, RAJ VILAS RATH KHANA BIKANER Rajasthan 334001 00001201210100266113 90.00 23-NOV-2015<br />

USHA JAIN ANIL JAIN SUNIL ENCLAVE RANI BAZAR BIKANER Rajasthan 334001 0000IN30169610818102 72.00 23-NOV-2015<br />

V N NARANG SHIVLAL NARANG SHIV KUTEER JAIL WELL, BIKANER BIKANER Rajasthan 334001 00001203500000310817 48.00 23-NOV-2015<br />

VIDHI GUPTA<br />

GAURI SHANKER DEVE<br />

PUSHPA KANWAR<br />

OM PRAKASH<br />

GUPTA<br />

BHERU SHANKER<br />

DAVE<br />

JUGAL SINGH<br />

RATHORE<br />

DR SONALI DHAWAN GUNJAN SONI<br />

MADHUKAR DADHICH O P SHARMA<br />

NAVEEN SANKHALA<br />

SEEMA HARIT<br />

PANNALAL<br />

SANKHALA<br />

KULDEEP KUMAR<br />

HARIT<br />

D/O SHRI OM PRAKASH GUPTA CHANDA<br />

BHAWAN, TYAGI WATIKA, JAIL WELL BIKANER<br />

A-141 SAMATA NAGAR OPP.KRASHI UPAJ<br />

MANDI GANGA NAGAR ROAD BIKANER<br />

W/O JUGAL KISHORE RATHORE A-87, SAMTA<br />

NAGAR LALGARH BIKANER<br />

57 NAGNECHEJI SCHEME PAWAN PURI<br />

BIKANER<br />

D 18 NAGANCHIJI SHEME PAWANPURI<br />

BIKANER<br />

Rajasthan 334001 00001301760000417151 30.00 23-NOV-2015<br />

Rajasthan 334002 00001201210100306468 45.00 23-NOV-2015<br />

Rajasthan 334002 00001203660000070681 6.00 23-NOV-2015<br />

Rajasthan 334003 0000IN30018311407985 42.00 23-NOV-2015<br />

Rajasthan 334003 0000IN30290243158335 30.00 23-NOV-2015<br />

B/167 SADULGANJ BIKANER RAJASTHAN Rajasthan 334003 0000IN30051311796269 18.00 23-NOV-2015<br />

143,SADUL GANJ BEHIND CHARAN HOSTELF<br />

BIKANER<br />

Rajasthan 334003 00001201210100151131 60.00 23-NOV-2015<br />

UPENDER KUMAR SIPANI SHANTI LAL SIPANI BANTHION KA CHOWK BIKANER . BIKANER Rajasthan 334003 00001201210100206910 24.00 23-NOV-2015<br />

VIKAS KHATRI<br />

CHANDU DEVI<br />

RAJNI KANT<br />

KHATRI<br />

BHANWAR LAL<br />

CHANDER<br />

GHANSHYAM BIHANI KISHAN LAL BIHANI<br />

I E 161 J N VYAS COLONY BIKANER Rajasthan 334003 0000IN30290241691236 6.00 23-NOV-2015<br />

1158 SUBHAM NARSING HOME KE PICHHE<br />

WARD NO 30 BIKANER<br />

OUTSIDE JASSUSAR GATE MAGA RAM VAIDY<br />

COLONY BIKANER BIKANER<br />

Rajasthan 334004 0000IN30290241583478 30.00 23-NOV-2015<br />

Rajasthan 334004 00001201210100203753 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAILASH BIHANI KISHAN LAL BIHANI<br />

SAVITRI BIHANI KISHAN LAL BIHANI<br />

ARIHANT KOCHAR NA<br />

C/O KISHAN LAL BIHANI OUT SIDE JASSUSAR<br />

GATE MAGA RAM VAIDY COLONY BIKANER<br />

C/O KISHAN LAL BIHANI OUT SIDE JASSUSAR<br />

GATE MAGA RAM VAIDY COLONY BIKANER<br />

KOCHAR CHOWK BIKANER RAJASTHAN<br />

BIKANER<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 334004 00001202320100011362 72.00 23-NOV-2015<br />

Rajasthan 334004 00001202320100011358 42.00 23-NOV-2015<br />

Rajasthan 334005 0000IN30112715816241 60.00 23-NOV-2015<br />

ARIHANT KUMAR KOCHAR MSKOCHAR KOCHAR KA MOHALLA BIKANER Rajasthan 334005 00001202320100001109 60.00 23-NOV-2015<br />

MADHU SUDAN PRADHAN<br />

NIRMAL KUMAR DASSANI<br />

GOPAL LAL<br />

PRADHAN<br />

DEEP CHAND<br />

DASSANI<br />

DAGA SETHIA MOHALLA PARAKHON KA<br />

CHOWK BIKANER<br />

BAGREE MOHALLA DAGA PANCHAYATI<br />

BIKANER<br />

Rajasthan 334005 00001204490000015291 3.00 23-NOV-2015<br />

Rajasthan 334005 00001202320100009258 30.00 23-NOV-2015<br />

PUSHPA DEVI BAJAJ MAKHAN LAL BAJAJ BEGANI CHOWK BIKANER Rajasthan 334005 00001202320100009847 102.00 23-NOV-2015<br />

RAJENDRA KUMAR BIHANI<br />

RATAN LAL KOCHAR<br />

SHASHI MOHAN JOSHI<br />

SHUBHA KUMAR DASSANI<br />

SUSHMA KOTHARI<br />

ASHOK KUMAR MUNDHARA<br />

RAM NARAYAN JI<br />

BIHANI<br />

BHANWAR LAL<br />

KOCHAR<br />

SHYAM SUNDER<br />

JOSHI<br />

DEEP CHAND<br />

DASSANI<br />

UMA SHANKER<br />

KOTHARI<br />

GHIRDARI LAL<br />

MUNDHARA<br />

VIJAY KUMAR BAID PHUSHRAJ BAID<br />

SUNITA DEVI DHARIWAL GUMANLAL BAAID<br />

C/O RAM NARAYAN JI BIHANI INSIDE<br />

VISWAKARMA GATE, NEAR KALI JI TEMPLE<br />

BIKANER<br />

C/O SATI DAN KOCHAR KOCHARS MOHALLA<br />

BIKANER<br />

GEETANJALI NEAR PUSHTIKAR GAYATRI<br />

MANDIR O/S NATHUSAR GATE BIKANER<br />

Rajasthan 334005 00001202320100016571 42.00 23-NOV-2015<br />

Rajasthan 334005 00001202320100019454 3.00 23-NOV-2015<br />

Rajasthan 334005 0000IN30169610498535 3.00 23-NOV-2015<br />

BAGREE KA MOHALLA BIKANER Rajasthan 334005 00001202320100015196 42.00 23-NOV-2015<br />

C/O MEGH RAJ JI KOTHARI OUT SIDE<br />

JASSUSAR GATE BIKANER<br />

MUNDHRA KA MOHALLA NAPASAR BIKANER<br />

RAJASTHAN<br />

C/O PHUSH RAJ BAID NOKHA ROAD<br />

GANGASHAHAR GANGASHAHAR BIKANER<br />

RADHA KISHAN DHARIWAL DHAREWA<br />

MOHALLA DESHNOKE BIKANER<br />

SANGEETA DAGA<br />

SUNIL KUMAR<br />

DAGA<br />

178 , WARD NO. 14 TEH. NOKHA DISTT.<br />

BIKANER NOKHA<br />

SANTOSH DEVI JHANWAR<br />

NARAYAN PRASAD<br />

JHANWAR<br />

RAJENDRA PETROL PUMP SERVICE, NOKHA<br />

BIKANER<br />

ANAND KUMAR HARSH<br />

132, VINOBA BASTI SRIGANGANAGAR<br />

CHOR DASS HARSH<br />

RAJASTHAN<br />

ASHEEM JUNEJA<br />

RATTAN LAL<br />

JUNEJA<br />

H.NO 2/20 NAGPAL COLONEY<br />

SRIGANGANAGAR<br />

ATHWAL MANDEEP KAUR NA<br />

NEAR KAMRA PETROL PUMP ABOHAR ROAD<br />

GANGA NAGAR RAJASTHAN<br />

Rajasthan 334005 00001202320100017290 15.00 23-NOV-2015<br />

Rajasthan 334201 0000IN30051313660550 60.00 23-NOV-2015<br />

Rajasthan 334401 00001301760000123555 72.00 23-NOV-2015<br />

Rajasthan 334801 00001202890000334021 60.00 23-NOV-2015<br />

Rajasthan 334803 00001201770100190400 15.00 23-NOV-2015<br />

Rajasthan 334803 00001201210100231785 60.00 23-NOV-2015<br />

Rajasthan 335001 0000IN30039412542010 42.00 23-NOV-2015<br />

Rajasthan 335001 0000IN30112716576915 42.00 23-NOV-2015<br />

Rajasthan 335001 0000IN30039410339635 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHAGWAN DASS RAM DASS<br />

MAGAN LAL PALOR GOPAL DAS PALOR<br />

MANDEEP WADHWA<br />

Sh RAM LAL<br />

WADHWA<br />

NANCY GOYAL SH SK GOYAL<br />

NEHA JUNEJA ASHEEM JUNEJA<br />

PAWAN KUMAR MITTAL<br />

PUNEET BANSAL<br />

SH BANARSI LAL<br />

MITTAL<br />

SHIV KUMAR<br />

BANSAL<br />

RAJEEV GAUR DEV DUTT SHARMA<br />

RASHMI TAMBI<br />

S R BHARDWAJ<br />

RAM BABU<br />

KOOLWAL<br />

SHRI BR<br />

BHARDWAJ<br />

SATISH KUMAR GOYAL HANS RAJ<br />

SHISHPAL VERMA<br />

SNEH KANWAR<br />

SUMAN AGRAWAL<br />

KRISHANLAL<br />

VARMA<br />

SHGAJENDRA<br />

SINGH<br />

SH GYANESWAR<br />

AGRAWAL<br />

SUNITA RANI RAJ KUMAR<br />

VIJAY KUMAR DAWRA<br />

SH JAGDISH<br />

DAWRA<br />

654 VINOBA BASTI NEAR GURUDWARA SRI<br />

GANGA NAGAR<br />

71 OLD GRAIN MARKET SRIGANGANAGAR<br />

SRIGANGANAGAR<br />

342- B- 1 VINOBA BASTI WARD NO- 24<br />

SRIGANGANAGAR<br />

C/O S.K. GOYAL PUNJAB NATIONAL BANK<br />

REGIONAL OFFICE SRIGANGANAGAR<br />

H.NO 2/20 NAGPAL COLONEY<br />

SRIGANGANAGAR<br />

54 NO BLOCK WARD NO 32 DISTT<br />

SRIGANGANAGAR RAJASTHAN<br />

# 60 K - BLOCK, SRIGANGANAGAR,<br />

SRIGANGANAGAR<br />

H.N. 5 , SETIA FARM MAIN ROAD SRI<br />

GANGANAGAR<br />

W/O RAM BABU KOOLWAL 2143,AGARSAIN<br />

NAGAR II PHASE NEAR DHADHIMATHI BEd SRI<br />

GANGANAGAR<br />

H.NO. 425, WARD NO. 13 PURANI ABADI SRI<br />

GANGANAGAR<br />

PUNJAB NATIONAL BANK REGIONAL OFFICE<br />

MEERA CHOWK SRIGANGANAGAR<br />

MAHIYANWALI SRIGANGA NAGAR SRIGANGA<br />

NAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 335001 00001201911100029362 15.00 23-NOV-2015<br />

Rajasthan 335001 0000IN30039412927815 102.00 23-NOV-2015<br />

Rajasthan 335001 00001202060000111281 3.00 23-NOV-2015<br />

Rajasthan 335001 0000IN30133018237092 120.00 23-NOV-2015<br />

Rajasthan 335001 0000IN30112716576924 42.00 23-NOV-2015<br />

Rajasthan 335001 0000IN30112716877088 102.00 23-NOV-2015<br />

Rajasthan 335001 00001204470002052571 15.00 23-NOV-2015<br />

Rajasthan 335001 00001201911100041654 15.00 23-NOV-2015<br />

Rajasthan 335001 00001201911100026380 15.00 23-NOV-2015<br />

Rajasthan 335001 00001301760000462323 9.00 23-NOV-2015<br />

Rajasthan 335001 00001601010000179837 60.00 23-NOV-2015<br />

Rajasthan 335001 00001204470001314262 3.00 23-NOV-2015<br />

5-N-21 JAWHAR NAGAR SRI GANGANAGAR Rajasthan 335001 00001301760000151285 60.00 23-NOV-2015<br />

C\O GYANESHWAR AGGARWAL STATE BANK<br />

OF INDIA RAVINDER PATH,<br />

SRIGANGANAGAR(RAJASTHAN)<br />

RAJENDER KUMAR IRON MERCHANT MAIN<br />

BAZAR, SRI KARANPUR, RAJASTHAN<br />

87GOSHALA ROAD NEAR JAIPUR HOSPITAL<br />

SUKHADIA CIRCLE SRIGANGANAGAR<br />

Rajasthan 335001 0000IN30133019606112 30.00 23-NOV-2015<br />

Rajasthan 335001 0000IN30226911587436 15.00 23-NOV-2015<br />

Rajasthan 335001 0000IN30133018165552 42.00 23-NOV-2015<br />

VIKAS PALOR MAGAN LAL POLOR 71 OLD DHAN MANDI SRIGANGANAGAR RAJ Rajasthan 335001 0000IN30039411565329 102.00 23-NOV-2015<br />

VIKRANT MALIK SH VIJAY MALIK 302 VINOBA BASTI SRIGANGANAGAR Rajasthan 335001 0000IN30133018164535 42.00 23-NOV-2015<br />

ASHWANI KUMAR SH J N GUPTA 147- D-BLOCK GAJSINGPUR Rajasthan 335024 00001201911100023113 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

DEEPAK JAIN SUSHILKUMARJAIN WARD NO.3 PADAMPUR Rajasthan 335041 00001301760000592505 30.00 23-NOV-2015<br />

ANIL BANSAL<br />

PURSHOTAM DASS<br />

BANSAL<br />

BALKRISHAN AGGARWAL SHANKER LAL<br />

SHYAM LAL GOYAL<br />

HARDWARI LAL<br />

GOYAL<br />

WARD NO. 17, DR. ANIL BANSAL DIAGONSTIC<br />

CENTRE RAISINGHNAGAR RAISINGHNAGAR<br />

C/O RAMJI DASS BABU RAM NEW DHAN MANDI<br />

SANGARIA RAJASTHAN<br />

OSWAL WOOL HOUSE, INDIRA MARKET,<br />

SANGARIA HANUMANGARH<br />

Rajasthan 335051 00001201211400029885 60.00 23-NOV-2015<br />

Rajasthan 335063 0000000000C2B0000235 54.00 23-NOV-2015<br />

Rajasthan 335063 00001201770100075972 42.00 23-NOV-2015<br />

KISHORE CHAND JHANGI RAM KISHORE CHAN 3-E-BLOCK SRI KARANPUR Rajasthan 335073 00001201911100014719 54.00 23-NOV-2015<br />

RAJESH KUMAR GUPTA SHHARI OM GUPTA<br />

SATISH KUMAR ARORA<br />

OM PRKASH<br />

AROAR<br />

MEENA GUPTA RAKESH GUPTA<br />

BALWINDER KAUR SANDHU JS SANDHU<br />

MAHENDRA PALSINGH<br />

RATHORE<br />

SURAJ MAL SINGH<br />

RATHORE<br />

TIKAM DASS JAI RAM BABANI<br />

ANITA SUTHAR MANOJ KUMAR<br />

C/O GANESH FLOOR MILLS NEAR CINEMA<br />

KARANPUR<br />

Rajasthan 335073 00001301760000180589 60.00 23-NOV-2015<br />

HOUSE NO 07 WARD NO. 06 SRI KARANPUR Rajasthan 335073 00001201911100007469 60.00 23-NOV-2015<br />

2/158, HOUSING BOARD COLONY<br />

HANUMANGARH JN HANUMANGARH JN<br />

HOUSE NO. 299 SECTOR NO. 3 HANUMANGARH<br />

TOWN HANUMANGARH<br />

CHUNGI NO. 13, HANUMANGARHTOWN<br />

HANUMANGARH<br />

SINDHI DHARMSALA K PASS HANUMANGARH<br />

TOWN HANUMANGAARH<br />

NEAR PRIMARY SCHOOL 19, NTR PARLIKA TH<br />

NOHAR HANUMANGARH RAJASTHAN<br />

Rajasthan 335512 00001201211400009974 30.00 23-NOV-2015<br />

Rajasthan 335513 00001201211400012607 60.00 23-NOV-2015<br />

Rajasthan 335513 00001201211400017979 30.00 23-NOV-2015<br />

Rajasthan 335513 00001201090002918684 30.00 23-NOV-2015<br />

Rajasthan 335523 0000IN30226912088421 54.00 23-NOV-2015<br />

RAJESH KUMAR GANGA BISHAN VPO PHEPHANA TEH NOHAR NOHAR Rajasthan 335523 00001204470001806317 6.00 23-NOV-2015<br />

RAJENDER KUMAR<br />

AGGARWAL<br />

KUSUM BAIRWA<br />

GAJANAND<br />

AGGARWAL<br />

MOHAN LAL<br />

BAIRWA<br />

JHUNJHUNWALA TRADING COMPANY SHOP NO<br />

63 B DHANMANDI GHARSANA DIST<br />

SRIGANGANAGAR<br />

C/O MOHAN LAL BAIRWA INCOME TAX<br />

COLONY OPP. GOVT. COLLEGE NAGAUR<br />

Maharashtra 335711 0000IN30112716196814 102.00 23-NOV-2015<br />

Rajasthan 340001 00001201770100167930 15.00 23-NOV-2015<br />

JITENDRA JAIN BHANWAR LAL JAIN SURANA KI BADI POLR NGR NAGAUR NAGAUR Rajasthan 341001 0000IN30163740567149 15.00 23-NOV-2015<br />

PRADEEP KUMAR CHORARIA ASKARAN<br />

CHORARIA<br />

RAMPRAKASH CHOUDHARY<br />

SH HARI RAM<br />

CHOUDHARY<br />

ASHKARAN PRADEEPKUMAR CHORARIA PO<br />

ALAI, NAGAUR<br />

BEHIND SR. SEC. SCHOOL, PO MARWAR-<br />

MUNDAWA, NAGAUR<br />

Rajasthan 341012 00001201770100118346 30.00 23-NOV-2015<br />

Rajasthan 341026 00001201770100063880 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMRA RAM BHATI BANKAT LAL JI<br />

C/O BHATI UDYOG BHATI BASS ROAD<br />

DIDWANA NAGOUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 341303 0000IN30270020105096 120.00 23-NOV-2015<br />

BAJRANG LAL KISHAN LAL ANAND BHAWAN KE PASS DIDWANA Rajasthan 341303 00001201770100132031 60.00 23-NOV-2015<br />

JAGDISH PRASAD SONI<br />

KAMAL KISHORE MITTAL<br />

POONAM CHAND<br />

SONI<br />

MAHAVIR PRASHAD<br />

MITTAL<br />

SNEHA TELA BODU LAL TELA<br />

SNEHA TELA SHRI B L TELA<br />

BHAGWAN DAS MANTRI<br />

GANGA DEVI MANTRI<br />

BANKAT LAL<br />

MANTRI<br />

BANKAT LAL<br />

MANTRI<br />

GAURAV JAIN VIJAY RAJ BAID<br />

C/O RATAN LAL GULAB CHAND SONI BANGUR<br />

CHOWK P O DIDWANA RAJ<br />

Rajasthan 341303 0000000000C2J0000131 6.00 23-NOV-2015<br />

SHYAM JI KA CHOWK DIDWANA NAGAUR Rajasthan 341303 0000IN30270020099692 3.00 23-NOV-2015<br />

SNEHA TELA W/O BODU LAL TELA<br />

OPP.BANGUR COLLEGE,PO-DIDWANA<br />

DIDWANA<br />

4 A, COLLEGE COLOLY OPP. GOVT BANGUR<br />

COLLEGE STATION ROAD DIDWANA - DIST.<br />

NAGAUR(RAJ.)<br />

VPO MANANA VIA BORAWAR DIST. NAGAUR<br />

(RAJ)<br />

VPO- MANANA VIA- BORAWAR DISTT- NAGAUR<br />

(RAJ)<br />

SOMANI MOHALLA P.O. BORAWAR DISTT.<br />

NAGAUR (RAJ.)<br />

Rajasthan 341303 00001201770100529934 15.00 23-NOV-2015<br />

Rajasthan 341303 0000IN30270020022142 3.00 23-NOV-2015<br />

Rajasthan 341502 0000IN30116030205614 408.00 23-NOV-2015<br />

Rajasthan 341502 0000IN30116030242303 204.00 23-NOV-2015<br />

Rajasthan 341502 0000IN30116030292741 120.00 23-NOV-2015<br />

KHETA RAM GEELA<br />

MAGNA RAM<br />

GEELA<br />

MANWTA MARBLE UDYOGH BORAWAR DIST.<br />

NAGOUR (RAJ.)<br />

Rajasthan 341502 0000IN30116030322192 75.00 23-NOV-2015<br />

RAKESH MALPANI<br />

SHYAM SUNDER<br />

MALPANI<br />

NAYA BAZAR, MALIYO KA MOHALLA, BORAWAR Rajasthan 341502 00001201770100108359 30.00 23-NOV-2015<br />

RAM KUMAR SHARMA<br />

MADAN LAL<br />

SHARMA<br />

VILLAGE- JOOSRIYA VIA-BORAWAR DIST.<br />

NAGAUR (RAJ.)<br />

Rajasthan 341502 0000IN30116030317002 48.00 23-NOV-2015<br />

SITA DEVI MANTRI<br />

SURESH CHANDRA VPO MANANA VIA. BORAWAR DIST. NAGAUR<br />

MANTRI<br />

(RAJ)<br />

Rajasthan 341502 0000IN30116030205593 204.00 23-NOV-2015<br />

SURESH CHANDRA MANTRI<br />

BANKAT LAL<br />

MANTRI<br />

VPO MANANA VIA BORAWAR DIST. NAGAUR<br />

(RAJ)<br />

Rajasthan 341502 0000IN30116030206084 204.00 23-NOV-2015<br />

BHUNESHWAR JAJOO<br />

RAM CHANDRA<br />

JAJOO<br />

MANPASAND GIFT HOUSE S-8 , MANDHANA<br />

MARKET DEGANA<br />

Rajasthan 341503 00001201770100133210 30.00 23-NOV-2015<br />

RUKMANI DEVI KHILERY<br />

BHOORA RAM<br />

KHILERY<br />

VPO-RAM SARI, VIA-DEGANA, DIST NAGAUR Rajasthan 341503 00001201210100150235 15.00 23-NOV-2015<br />

JAMEEL AHMED KHATRI<br />

NOOR MOHAMMED<br />

KHATRI<br />

NEAR KAZI KUWAN MAKRANA (RAJ.) Rajasthan 341505 0000IN30116030295765 27.00 23-NOV-2015<br />

MANISH KUMAR TOSHNIWAL HUKMICHAND<br />

TOSHNIWAL<br />

NEAR RAMDHAN RANDER BHAWAN MAKRANA Rajasthan 341505 00001203350000228389 150.00 23-NOV-2015<br />

VIMAL KISHORE<br />

MAHESHWARI<br />

INDIRA DEVI SINGODIYA<br />

RAMESHWAR LAL<br />

MAHESHWARI<br />

BIRDI CHAND<br />

SANKHLA<br />

118 CHARBHUJA CHOUK DADHICH BHAWAN KE<br />

PASKA SHETRA MAKRANA<br />

MALIYO KI DHANI, PANI KI TANKI KA PASS,<br />

MAKRANA, MAKRANA,<br />

Rajasthan 341505 00001203350000303179 30.00 23-NOV-2015<br />

Rajasthan 341505 00001201850000045865 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHARTI SHARMA<br />

RAJ KUMAR MATHUR<br />

AMIR ASLAM KHAN<br />

MAHESH CHANDRA PUJARI<br />

MUNNI DEVI AGARWAL<br />

RAMESH CHANDRA KABRA<br />

SUNIL CHOUDHARY<br />

DHARNIDHAR MANTRI<br />

OM PRAKASH MIRDHA<br />

KISHAN GOPAL<br />

SHARMA<br />

PREM PRAKASH<br />

MATHUR<br />

SABIR KHAN<br />

KAYAMKHANI<br />

KANHAIYA LAL<br />

PUJARI<br />

DHAN RAJ<br />

AGARWAL<br />

RAMVALLABH<br />

KABRA<br />

NAINA RAM<br />

CHOUDHARY<br />

MURLIDHAR<br />

MANTRI<br />

JETHA RAM<br />

MIRDHA<br />

BEHIND SEWA SAMITI P.O. KUCHAMAN CITY<br />

DISTT. NAGAUR (RAJ)<br />

''AKANKSHA'' NEW COLONY SECTOR-15<br />

KUCHAMAN CITY (NAGAUR)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 341508 0000IN30116030243708 12.00 23-NOV-2015<br />

Rajasthan 341508 0000IN30116030138469 102.00 23-NOV-2015<br />

ADARSH NAGAR NAWA DIST. NAGAUR (RAJ.) Rajasthan 341509 0000IN30116030314469 30.00 23-NOV-2015<br />

CHURO KA MOHALLA MERTA CITY Rajasthan 341510 00001201210100091045 60.00 23-NOV-2015<br />

CHIPOO KI POL, MERTA CITY Rajasthan 341510 00001201210100160524 75.00 23-NOV-2015<br />

SARDA BAZAR MERTA CITY Rajasthan 341510 0000IN30267930052023 42.00 23-NOV-2015<br />

POLICE STATION ROAD JANTA COLONY MERTA<br />

CITY<br />

MANTRI MOHALLA PO PARBATSAR DISTT<br />

NAGAUR (RAJ.)<br />

MIRDHA TELECOM VILLAGE AND POST<br />

BOORSU VIA MAKRANA DIST NAGAUR (RAJ)<br />

Rajasthan 341510 00001301740000099848 30.00 23-NOV-2015<br />

Rajasthan 341512 0000IN30116030176458 150.00 23-NOV-2015<br />

Maharashtra 341539 0000IN30105510340424 30.00 23-NOV-2015<br />

AKSHAY KUMAR BANSAL<br />

KASTURI LAL<br />

BANSAL<br />

11/835, CHOPASANI HOUSING BOARD<br />

JODHPUR<br />

Rajasthan 342001 00001201210100071022 6.00 23-NOV-2015<br />

APURVA DAVE NARPAT RAJ DAVE<br />

BHARAMPURI THAKUR DWARA BHATIYON KA<br />

BASS JODHPUR<br />

Rajasthan 342001 00001201210100277351 3.00 23-NOV-2015<br />

AVINASH BORA<br />

SUNIL KUMAR<br />

BORA<br />

406 11TH STREET MILK MAN COLONY<br />

JODHPUR<br />

Rajasthan 342001 0000IN30045012992068 102.00 23-NOV-2015<br />

DEEPIKA GOYAL DILEEP GOYAL C-38 SHASTRI NAGAR JODHPUR Rajasthan 342001 00001201090100002669 45.00 23-NOV-2015<br />

GAJENDRA SONI AMRIT LAL SONI<br />

MERTI SILAWATON KA BAS NEAR BUDDHA<br />

BUILDING JODHPUR<br />

Rajasthan 342001 00001201090900006586 30.00 23-NOV-2015<br />

GEETA RATHORE JAI SINGH 514 HANWANT A B J S JODHPUR Rajasthan 342001 0000IN30073210103633 42.00 23-NOV-2015<br />

GHAN SHYAM SONI<br />

JAGDISH PRASAD<br />

SONI<br />

JAGDISH ASHARAM BUILDING, INSIDE NAGORI<br />

GATE, JODHPUR, RAJASTHAN<br />

Rajasthan 342001 0000IN30160410042238 42.00 23-NOV-2015<br />

KAILASH CHANDRA ARORA<br />

DEV KISHAN<br />

ARORA<br />

GANESH GALI KHANDA FALSA JODHPUR Rajasthan 342001 00001201210100212770 6.00 23-NOV-2015<br />

KAMLA BAZAARI NA 47 NEHRU PARK JODHPUR Rajasthan 342001 0000IN30267933504009 102.00 23-NOV-2015<br />

KANCHAN DHARIWAL<br />

UMMED RAJ<br />

DHARIWAL<br />

285 3rd A RD SARDAR PURA JODHPUR Rajasthan 342001 0000IN30045011754122 6.00 23-NOV-2015<br />

KHEMCHAND AHUJA<br />

KASHMIRLAL<br />

AHUJA<br />

HOUSE NO 40 SECTION 7 EXTENSION NEW<br />

POWER HOUSE ROAD JODHPUR RAJASTHAN<br />

Rajasthan 342001 0000IN30302851447950 60.00 23-NOV-2015<br />

MAHAVEER CHAND SAYAR CHAND 10 'A' JALAM VILAS LAXMI NAGAR JODHPUR Rajasthan 342001 00001202990000044861 27.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANISHA MAHESHWARI<br />

MANJU KHANDELWAL<br />

MANOHAR SINGH MEWARA<br />

NAND KISHORE BAGRI<br />

ASHOK<br />

MAHESHWARI<br />

DHARMENDRA<br />

NAINIWAL<br />

ROOP CHAND<br />

MEWARA<br />

GIRDHARI LAL<br />

BAGRI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NEAR TAPI BAWARI JODHPUR Rajasthan 342001 0000IN30073210072220 102.00 23-NOV-2015<br />

132 OLD GRAIN MANDI RAMPURA KOTA Rajasthan 342001 0000IN30290241473933 15.00 23-NOV-2015<br />

B 47 UMED CLUB ROAD RAIKA BAGH JODHPUR Rajasthan 342001 0000IN30302850404698 30.00 23-NOV-2015<br />

PLOT NO.3, AMBIKA NAGAR OPP SHIP<br />

HOUSE,PAOTA JODHPUR<br />

Rajasthan 342001 00001201370000113455 15.00 23-NOV-2015<br />

NARESH BOHRA SHANTILAL BOHRA 'RATANDEEP' 162, IInd POLO, PAOTA, JODHPUR Rajasthan 342001 00001201210100236477 6.00 23-NOV-2015<br />

OM PRAKASH VYAS KAIDAR DASS 84 K-3, NEW CHAND POLE ROAD, JODHPUR Rajasthan 342001 00001201210100140554 12.00 23-NOV-2015<br />

PADAM RAJ SINGHVI<br />

PRAVEEN SANKHLA HUF NA<br />

SHRI VIJAY RAJ<br />

SINGHVI<br />

PRIYA DAVE PUKH RAJ DAVE<br />

RAJIV GAUR<br />

RAJU HASSANI<br />

SHRI SUKHDEV<br />

PRASAD GAUR<br />

PURSHOTAM<br />

HASSANI<br />

SINGHVI SADAN AMLI KA BAS SAHAPURA<br />

JODHPUR<br />

A - 323, GURU KRIPA SHASTRI NAGAR<br />

JODHPUR<br />

DEEN HAWALI OPP NATH JI TEMPLE<br />

BRAHAMPURI, MAHAMANDIR JODHPUR<br />

Rajasthan 342001 00001201210100132885 60.00 23-NOV-2015<br />

Rajasthan 342001 00001201210100251829 300.00 23-NOV-2015<br />

Rajasthan 342001 00001201210100067761 42.00 23-NOV-2015<br />

B-116,SARSWATI NAGAR BASNI JODHPUR Rajasthan 342001 00001201210100051871 96.00 23-NOV-2015<br />

H NO 18/31 CHOUPASNI HOUSING BOARD<br />

SECTOR 18 JODHPUR RAJASTHAN<br />

Rajasthan 342001 0000IN30051311800125 30.00 23-NOV-2015<br />

RAKESH MANTRI RAMESH MANTRI LOHIYA STREET PUNGAL PARA JODHPUR Rajasthan 342001 00001201210100071421 12.00 23-NOV-2015<br />

RAM KISHAN CHOUHAN<br />

SHRI BHOJ RAJ JI<br />

CHOUHAN<br />

RAVENDRA KUMAR NIGAM LATE H N NIGAM<br />

B-2, ROAD, PAOTA OPP MAHADEO PARK<br />

JODHPUR<br />

E-75 ROOP RAJAT TOWNSHIP PHASE I PO PAL<br />

ROAD JODHPUR<br />

Rajasthan 342001 00001201210100121987 60.00 23-NOV-2015<br />

Rajasthan 342001 0000IN30155720116846 42.00 23-NOV-2015<br />

SATYA NARAIN PAREEK MADAN LAL JI 286 LAXMI NAGAR PAOTA B ROAD JODHPUR Rajasthan 342001 0000IN30045011383078 42.00 23-NOV-2015<br />

SAVITRI DEVI BAJAJ<br />

SATYA NARAYAN<br />

BAJAJ<br />

SEEMA MAHENDRA SA<br />

SHAILENDRA CHAUHAN M S CHAUHAN<br />

SHANTI CHAND ANCHALIA JODHRI MAL JI<br />

SHARMISHTHA KASHYAP S S KASHYAP<br />

SHOBHA LOONKER<br />

SOHAN PAL SINGH<br />

CHANDRA<br />

PRAKASH<br />

BHANWAR SINGH<br />

KHICHI<br />

148 NARAYAN BHAWAN POLO 2 MANDORE<br />

ROAD JODHPUR<br />

MASURIYA SECTOR 7, NEW POWER HOUSE<br />

ROAD, JODHPUR<br />

HOUSE NO.22 ROAD NO 2B SARDARPURA<br />

JODHPUR<br />

GUMAN BHAWAN INSIDE JALORI GATE<br />

JODHPUR<br />

JODHPUR COFFEE HOUSE HIGH COURT ROAD<br />

JODHPUR<br />

Rajasthan 342001 0000IN30051311128572 102.00 23-NOV-2015<br />

Rajasthan 342001 00001201370200013881 42.00 23-NOV-2015<br />

Rajasthan 342001 0000IN30045011925409 42.00 23-NOV-2015<br />

Rajasthan 342001 00001201210100070052 18.00 23-NOV-2015<br />

Rajasthan 342001 0000IN30045011122663 102.00 23-NOV-2015<br />

NIHARIYON KI GALI, UDAI MANDIR, JODHPUR Rajasthan 342001 00001201210100227445 102.00 23-NOV-2015<br />

1 CH 4 BHANWAR KUTEER P O PRATAP<br />

NAGAR JODHPUR<br />

Rajasthan 342001 0000IN30302851602676 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURENDRA PUROHIT<br />

VIKAS JAIN<br />

VIKAS SADAWAT<br />

SRIVALLABH<br />

PUROHIT<br />

SHANTI CHAND<br />

AANCHALIA<br />

KANNAL CHAND<br />

SADAWAT<br />

VIKASH MAHECHA LAXMI NARAYAN JI<br />

INDER MAL BHANSALI MOHAN MAL<br />

SUBASH DUTT VYAS<br />

ANTIMA PUROHIT<br />

ANU VYAS<br />

ATUL BHANDARI<br />

JAI KISHAN GURUBAXANI<br />

JITENDRA KUMAR PAREEK<br />

KUNDAN SINGH RATHORE<br />

SHRI SHANKER<br />

DUTT<br />

SRI SUNIL DUTT<br />

PUROHIT<br />

UMED KISHAN<br />

VYAS<br />

DALPAT RAJ<br />

BHANDARI<br />

LATE SH<br />

GOVINDRAM<br />

GURUBAXANI<br />

SHRI MANAK LAL<br />

PAREEK<br />

DHAN SINGH<br />

RATHORE<br />

DEODIARO KA MOHALLA NEAR CITY POLICE<br />

JODHPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 342001 00001201210100111100 15.00 23-NOV-2015<br />

GUMAN BHAWAN I/S JALORI GATE JODHPUR Rajasthan 342001 00001201210100073978 12.00 23-NOV-2015<br />

C/III/84/79 BEHIND OLYMPIC TOWER JODHPUR Rajasthan 342001 00001201210100112691 30.00 23-NOV-2015<br />

MAHECHA DIE CUTTING GHORON KA CHOWK<br />

JODHPUR<br />

BHANSALI BHAWAN GULAB SAGAR BACHHEKI<br />

SALI JODHPUR<br />

GURU MANDAP NAYA BASS OUT SIDE MEHTA<br />

MARKET JODHPUR, RAJASTHAN<br />

HOUSE NO 17E/373 CHOPASNI HOUSING<br />

BOARD JODHPUR<br />

Rajasthan 342001 00001201210100111299 42.00 23-NOV-2015<br />

Rajasthan 342002 0000IN30045010911762 30.00 23-NOV-2015<br />

Rajasthan 342002 0000IN30088814551937 9.00 23-NOV-2015<br />

Rajasthan 342003 0000IN30133019860564 15.00 23-NOV-2015<br />

1010 FIRST C ROAD SARDARPURA JODHPUR Rajasthan 342003 00001203800000024166 15.00 23-NOV-2015<br />

9 B ROAD AMAR CHHAYA SARDARPURA<br />

JODHPUR<br />

48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD<br />

JODHPUR<br />

PAREEK VILLA 89,SECTOR-H SHASTRI NAGAR<br />

JODHPUR<br />

PLOT NO-277, NEHRU COLONY, RATANADA,<br />

JODHPUR<br />

Rajasthan 342003 0000IN30073210102577 42.00 23-NOV-2015<br />

Rajasthan 342003 00001201090000219720 102.00 23-NOV-2015<br />

Rajasthan 342003 00001201210100071018 30.00 23-NOV-2015<br />

Rajasthan 342003 00001201210100152460 6.00 23-NOV-2015<br />

MANOJ KUMAR MEHTA KHEEM RAJ MEHTA D-7,SHASTRI NAGAR JODHPUR Rajasthan 342003 00001201210100045737 42.00 23-NOV-2015<br />

MOHMMED RAFIQUE RAMZAN KHAN<br />

MRIDULA TATIA MADHUR TATIA<br />

PLOT NO. 593 9TH B ROAD SARDARPURA<br />

JODHPUR<br />

102, NEW POWER HOUSE ROAD SECTOR-7<br />

EXTN JODHPUR<br />

Rajasthan 342003 00001201210100223742 12.00 23-NOV-2015<br />

Rajasthan 342003 00001201090000298278 102.00 23-NOV-2015<br />

NARENDRA CHHAJER GAVERCHAND C-78, SHASTRI NAGAR JODHPUR Rajasthan 342003 0000IN30160410057264 102.00 23-NOV-2015<br />

SALONI JAIN SH RAVI JAIN<br />

SAMTA TATIYA NAVEEN TATIYA<br />

SANGEETA PARAKH VIRENDRA PARAKH<br />

SANJAY ASTHANA<br />

LATE RAMESH<br />

ASTHANA<br />

B-15-B ARVIND NAGAR AIR FORCE AREA<br />

JODHPUR<br />

111,1ST B.ROAD, SARDARPURA, JODHPUR,<br />

RAJASTHAN<br />

152 PARAKH NIWAS RATANADA OPP SUBHASH<br />

CHOWK JODHPUR<br />

2 KHA 10 MADHUBAN HOUSING BOARD<br />

JODHPUR<br />

Rajasthan 342003 00001201210100104061 102.00 23-NOV-2015<br />

Rajasthan 342003 0000IN30160410035644 42.00 23-NOV-2015<br />

Rajasthan 342003 0000IN30073210045278 102.00 23-NOV-2015<br />

Rajasthan 342003 0000IN30147710032914 12.00 23-NOV-2015<br />

SUKH RAJ MEHTA PARAS MAL MEHTA 733 1ST C ROAD SARDARPURA JODHPUR Rajasthan 342003 0000IN30073210048156 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUNIL KUMAR BORA<br />

JUGAL KISHORE<br />

BORA<br />

STATISTICS BRANCH A O T A NORTHERN<br />

RAILWAY NEAR ROTARY CIRCLE JODHPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rajasthan 342003 0000IN30045011135826 42.00 23-NOV-2015<br />

SANTOSH KUMARI JAIN RAJ KUMAR JAIN PLOT NO 54-N PRATAP NAGAR JODHPUR RAJ Rajasthan 342004 0000IN30039410901493 12.00 23-NOV-2015<br />

MOOLA RAM CHOUDHARY<br />

SHRI GR<br />

CHOUDHARY<br />

PLOT NO 13-14 UDHYOG NAGAR MIA II PHASE<br />

BASANI JODHPUR<br />

Rajasthan 342005 00001201090000294731 102.00 23-NOV-2015<br />

PANKAJ RATHI<br />

PURUSHOTAM RAJ<br />

RATHI<br />

J 5 BHAGAT KI KOTHI HOUSING BOARD<br />

JODHPUR<br />

Rajasthan 342005 0000IN30160410066618 42.00 23-NOV-2015<br />

SANTOSH MEENA MANGI LAL MEENA 308, PAL ROAD JODHPUR Rajasthan 342005 00001201210100263015 150.00 23-NOV-2015<br />

SUREKHA SACHDEVA RAJEEV SACHDEVA<br />

VIMLA RATHI<br />

PURUSHOTAM RAJ<br />

RATHI<br />

ASHA HARSH SURESH HARSH<br />

ASHA PAHUJA<br />

PAWAN KUMAR<br />

PAHUJA<br />

BHARAT PETROLEUM CORPORATION LIMITED<br />

SALAWAS INSTALLATION LIMITED SALAWAS<br />

RAILWAY STATION JODHPUR<br />

J 5 BHAGAT KI KOTHI HOUSING BOARD<br />

JODHPUR<br />

7-B-5 3RD PULIYA CHOAPSNI HOUSING<br />

BOARD JODHPUR<br />

Rajasthan 342005 0000IN30267932305896 27.00 23-NOV-2015<br />

Rajasthan 342005 0000IN30160410066714 42.00 23-NOV-2015<br />

Rajasthan 342008 00001301760000157916 42.00 23-NOV-2015<br />

14/34 CHOPASANI HOUSING BOARD JODHPUR Rajasthan 342008 0000IN30045011383002 60.00 23-NOV-2015<br />

DAMODER PRASAD SABOO VALLABH SABOO 4-A-3 PRATAP NAGAR JODHPUR Rajasthan 342008 00001201090000106351 60.00 23-NOV-2015<br />

DEEPIKA CHAJJER<br />

NARENDRA PARAKH<br />

NARESH KUMAR BADOLIYA<br />

NARESH MATHUR<br />

SH CHAMPA LAL<br />

CHAJJER<br />

RITA JAIN R C JAIN<br />

SHRI SOM CHAND<br />

PARAKH<br />

48, AMAR NAGAR PAL ROAD JODHPUR Rajasthan 342008 00001201090000500543 15.00 23-NOV-2015<br />

91, ASHOK NAGAR OPP PAL LINK ROAD<br />

PETROL PUMP JODHPUR<br />

Rajasthan 342008 00001201210100074933 102.00 23-NOV-2015<br />

PRAKASH<br />

CHANDRA<br />

A-77 KAMLA NEHRU NAGAR EXTENSION II<br />

JODHPUR<br />

Rajasthan 342008 00001201210100256996 15.00 23-NOV-2015<br />

KAILASH CHANDER<br />

9/343, C.H.B, JODHPUR<br />

MATHUR<br />

Rajasthan 342008 0000IN30160410052268 42.00 23-NOV-2015<br />

K-1 BHAGAT KI KOTHI EXTENTION BHAGAT KI<br />

KOTHI JODHPUR RAJASTHAN<br />

SURESH HARSH<br />

DEV KISHAN<br />

HARSH<br />

7B5 3RD PULIYA CHOPASNI HOUSING BORAD<br />

JODHPUR<br />

MANJU SONI<br />

RADHEY SHYAM<br />

SONI<br />

B-98, KAMLA NEHRU NAGAR 1ST EXTENSION<br />

JODHPUR<br />

RADHE SHYAM SONI SHRI BANSHI SONI<br />

B-98, KAMLA NEHRU NAGAR EXTENSION - 1<br />

JODHPUR<br />

SAURABH SARDA<br />

KAMAL KISHORE<br />

SARDA<br />

C-57, EXTENSION-2 KAMLA NEHRU NAGAR<br />

JODHPUR<br />

CHHOTU SHANKAR DAN<br />

REKHA SARDA<br />

RAM AVATAR<br />

SARDA<br />

C/O 42 A RD NO 2 SHAKTI NAGAR PO LAXMI<br />

NAGAR JODHPUR<br />

SHIV SHAKTI NAGAR ROAD NO.4 MAHAMANDIR<br />

JODHPUR<br />

Rajasthan 342008 0000IN30073210064905 72.00 23-NOV-2015<br />

Rajasthan 342008 00001301760000161481 42.00 23-NOV-2015<br />

Rajasthan 342009 00001201210100097640 192.00 23-NOV-2015<br />

Rajasthan 342009 00001201210100072712 42.00 23-NOV-2015<br />

Rajasthan 342009 00001201210100110597 42.00 23-NOV-2015<br />

Rajasthan 342010 0000IN30039411264996 102.00 23-NOV-2015<br />

Rajasthan 342010 00001201210100109146 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAROJ RATNOO<br />

RAVI BHATIA<br />

DAYARAM<br />

RAJESHWARI RAJAWAT<br />

NARENDRA DAYMA<br />

UDAI BHANU<br />

CHARAN<br />

THAKUR DAS<br />

BHATIA KISNA RAM<br />

MAHARAJ<br />

SURENDRA SINGH<br />

RAJAWAT<br />

KANHAIYALAL<br />

DAYMA<br />

DILIP KUAMR DAVE MUFAT LAL<br />

KAPADIYA BANKIM<br />

JAYANTILAL<br />

JAYANTILAL<br />

MOHANLAL<br />

KAPADIYA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

42-A SHAKTI NAGAR ROAD NO -2 PAOTA C<br />

ROAD JODHPUR<br />

Rajasthan 342010 00001201090000171020 102.00 23-NOV-2015<br />

2D 11 PRATAPNAGAR JODHPUR Rajasthan 342011 00001202990000072395 6.00 23-NOV-2015<br />

RAJARAM AAJNA ASHRAM TRUST SIKARPURA<br />

JODHPUR<br />

Rajasthan 342012 00001201090000498795 75.00 23-NOV-2015<br />

34,NARAYAN VIHAR OPP RAJASTHAN<br />

HOSPITAL BANAR ROAD JODHPUR<br />

72, BAVADI DARWAJA, WARD NO-19, PIPAR<br />

CITY<br />

28A,SHANTI NAGAR B-BLOCK NEAR-<br />

132KV.G.S.S JALORE<br />

H 8 KATILASH NAGAR NR RAM KUND ROAD, NR<br />

SMASANDHAM, ANKLESHWAR, GUJARAT<br />

Rajasthan 342027 00001201210100149994 15.00 23-NOV-2015<br />

Rajasthan 342601 00001201210100231371 30.00 23-NOV-2015<br />

Rajasthan 343001 00001301760000574167 12.00 23-NOV-2015<br />

Rajasthan 343001 0000IN30226911444396 21.00 23-NOV-2015<br />

MANISHA MAHESHWARI G R CHANDAK TALVI ROAD BHINMAL RAJASTHAN Rajasthan 343029 0000IN30051311079802 75.00 23-NOV-2015<br />

RAMESH KUMAR GHANSHYAM DAS<br />

ALOK KUMAR SINGH<br />

ANITA DEVI<br />

SURENDRA<br />

PRATAP SINGH<br />

HARISH KUMAR<br />

SINGHVI<br />

ANITA KUMARI ANAND MOHAN<br />

MADAN LAL MEWA RAM JAIN<br />

MAGI DEVI CHUNA RAM<br />

MAHAVEER CHAND MEWA RAM<br />

MOHAN LAL RATHI KHETI DASS RATHI<br />

30 MAHESHVARI COLONY WARD NO 14<br />

SANCHORE<br />

ALOK KUMAR SINGH SECOND IN COMMAND 9<br />

BN BSF QTR NO 6 OLD JAISALMER ROAD<br />

BARMER<br />

H NO 3 WARD NO 9 JAIN NAYATI NOHARE<br />

BARMER RAJASTHAN<br />

C/O ANAND MOHAN IFS DEPUTY<br />

CONSERVATOR OF FORESTS LEELA DHOURA<br />

BARMER<br />

S/O MEWA RAM NEAR JAIN TEMPLE, SUNARO<br />

KA KUWA, DHANI BAZAR, BARMER<br />

H E - 12 MAHAVEER WARD NO 28 BARMER<br />

RAJASTHAN<br />

JAIN NYATI NOHARE KI GALI BARMAR<br />

RAJASTHAN<br />

OPP. HOMYOPETHIC HOSPITAL NEAR<br />

MAHESHWARI BHAWAN BARMER<br />

Rajasthan 343041 00001304140000536811 30.00 23-NOV-2015<br />

Rajasthan 344001 00001304140001422370 15.00 23-NOV-2015<br />

Rajasthan 344001 0000IN30311610007034 30.00 23-NOV-2015<br />

Rajasthan 344001 00001201210100065555 102.00 23-NOV-2015<br />

Rajasthan 344001 00001201210100143857 30.00 23-NOV-2015<br />

Rajasthan 344001 0000IN30311610037105 75.00 23-NOV-2015<br />

Rajasthan 344001 0000IN30051312712376 30.00 23-NOV-2015<br />

Rajasthan 344001 00001201210100067324 12.00 23-NOV-2015<br />

Meeta Joshi Manoj Joshi W/O Manoj Joshi Joshian Ka Nichhala Vas Barmer Rajasthan 344001 0000IN30009510289648 18.00 23-NOV-2015<br />

PRAKASH CHAND SURTAN MAL<br />

JAIN NYATI NOHRA KI GALI DHANI BAZAR<br />

BARMER<br />

Rajasthan 344001 00001201210100072862 72.00 23-NOV-2015<br />

Prakash Chandra Surtarmal Jain Nayati Nohra Street Barmer Rajasthan 344001 0000IN30009510437310 72.00 23-NOV-2015<br />

SAMPAT KUMAR JAIN BANSHI DHAR JAIN<br />

YOGESH VASU<br />

RADHESHYAM<br />

SUKHANI<br />

S/O BANSHI DHAR JAIN 'RAJDEEP' NR.<br />

PRATAPJI KI POLE BARMER RAJASTHAN<br />

S/O RADHESHYAM SUKHANI 145 LAKSHMI<br />

PURA SUKHANI GALI BARMER (RAJASTHAN)<br />

Rajasthan 344001 0000IN30088814571595 30.00 23-NOV-2015<br />

Rajasthan 344001 0000IN30311610327118 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MUKESH KUMAR PUKHRAJ JAIN PUKHRAJ WARD NO 4 BALOTRA Rajasthan 344022 00001203320002128003 15.00 23-NOV-2015<br />

PARMESHWARI DEVI<br />

SALECHA<br />

VIJAY KUMAR<br />

SALECHA<br />

PUSHPA DEVI PUKHRAJ<br />

SITANION KA DHORA WARD NO 4 BALOTRA Rajasthan 344022 0000IN30133020003211 300.00 23-NOV-2015<br />

PUKHRAJ WARD NO 14 SITANIYO KA DHORA<br />

BALOTRA<br />

Rajasthan 344022 00001203320002127996 15.00 23-NOV-2015<br />

SANJAY KUMAR DHINGARMAL JI SHRIMALIYON KA CHOWK BALOTRA (RAJ) Rajasthan 344022 0000IN30133019944430 15.00 23-NOV-2015<br />

VANITA DHANRAJ CHOPRA DHANRAJ CHOPRA WARD NO.6 NIMBIDI KA BAS BALOTRA Rajasthan 344022 00001203300000004900 102.00 23-NOV-2015<br />

ARUN KUMAR DANGRA<br />

NAND KISHORE<br />

DANGRA<br />

ARVIND S BHATIA SHYAM SUNER<br />

DEVI LAL SAHU RAM LAL SAHU<br />

GORDHAN DASS GOLAKIYA<br />

MANOJ KUMAR BHOOTRA<br />

RAWAT MAL<br />

GOLAKIYA<br />

BHOJ RAJ<br />

BHOOTRA<br />

ANJALI KHAKHAR JAGDISH<br />

ANJANI KHAKHAR JAGDISH<br />

ANSUYA KARIA MAHENDRA<br />

ASHOK VYAS JAYANTILAL<br />

BEENA JAYKANT ONDHIA NA<br />

BHARAT H LOTIA NA<br />

BHARATBHAI<br />

BHAGAVANJIBHAI NATHWANI NA<br />

BHARATKUMAR MOHANBHAI<br />

PATEL<br />

BHAVESH JAYENDRAKUMAR<br />

PABARI<br />

MOHANBHAI<br />

PREMJIBHAI PATEL<br />

JAYENDRAKUMAR<br />

J PABAI<br />

JETHA PARA JAISALMER Rajasthan 345001 00001201370000127413 60.00 23-NOV-2015<br />

H.N. 303, SADAR BAZAR JINDANI CHOWKI<br />

JAISALMER<br />

COMMERCIAL TAX OFFICE DIBHA PARA<br />

JAISALMER<br />

Rajasthan 345001 00001201210100220435 30.00 23-NOV-2015<br />

Rajasthan 345001 00001201210100111271 42.00 23-NOV-2015<br />

PANSARI PARA JAISALMER Rajasthan 345001 00001304140002250368 6.00 23-NOV-2015<br />

CHACHA PARA JAISALMER Rajasthan 345001 00001201210100007853 42.00 23-NOV-2015<br />

AJAY APPARTMENTS 5TH FLOOR BLOCK NO 54<br />

DR YAGNIK ROAD RAJKOT<br />

SHIVAM 20/22 NEW JAGNATH NR DR DASTUR<br />

HOSPITAL RAJKOT<br />

15 PANCHNATH PLOT DILIP KUNJ SADAR<br />

RAJKOT<br />

SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY<br />

OPP RAILWAY TRACK BEHIND VIRANI HIGH<br />

SCHOOL RAJKOT<br />

INSIDE RAIYA NAKA, NEAR DEVKUNVERBA<br />

HIGH SCHOOL, RAJKOT<br />

4/7 JANTA SOCIETY SHREE NATHJI KRUPA<br />

RAJKOT,<br />

BHARAT KUTIR,ST N0-1 2 RNSB H SOCIETY,<br />

RAJKOT RAJKOT<br />

MADHAV 2 NARMADA PARK VIDHYAKUNJ MAIN<br />

RD KALAWAD RD PLOT NO 39 NR ESTRON<br />

SOCIETY RAJKOT<br />

Gujarat 360001 0000000000C2A0000201 270.00 23-NOV-2015<br />

Gujarat 360001 0000000000C2A0000229 84.00 23-NOV-2015<br />

Gujarat 360001 0000000000C2A0000222 150.00 23-NOV-2015<br />

Gujarat 360001 0000000000C2A0000242 84.00 23-NOV-2015<br />

Gujarat 360001 00001301990000096569 42.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103913265479 42.00 23-NOV-2015<br />

Gujarat 360001 00001301990000303317 30.00 23-NOV-2015<br />

Gujarat 360001 00001201800000254251 150.00 23-NOV-2015<br />

1/3 MAHAVIR APPT. MOTITAKICHOWK RAJKOT Gujarat 360001 00001201800000061417 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHAVNA NALINKUMAR TANNA NALINKUMAR<br />

BHAVNA PRANAV DESAI NA<br />

BHIMANI SUDHIR DAYALAL<br />

DEEPA JAYESHKUMAR<br />

MANEK<br />

DESAI HARESH<br />

DEVENDRAVADAN<br />

BHIMANI DAYALAL<br />

KANJIBHAI<br />

JAYESHKUMAR<br />

NA<br />

DINESH D PAREKH NA<br />

DIPEN CHANDULAL PATEL<br />

EBRAHIM SAIFUDDIN<br />

BHARMAL<br />

G K VISHVAJIT NA<br />

CHANDULAL<br />

RAVJIBHAI PATEL<br />

SAIFUDDIN<br />

CHITRAKUTDHAM MAIN ROAD JAYKAMAL,<br />

NEW HOUSING BOARD OPP RAILWAY LINE<br />

RAJKOT<br />

MILLPARA MAIN ROAD, A-302 GURUMADHI<br />

APPARTMENT RAJKOT<br />

B 61 SANJAY APPARTMENT NEAR SARDAR<br />

BAUG RAJKOT<br />

502 SOPAN APPARTMENT 5th FLOOR NEAR<br />

GEB COLLECTION CENTERE NIRMALA<br />

CONVENT SCHOOL ROAD RAJKOT<br />

'ANKUR', PLOT NO. 23, NANDI PARK NO. 3,<br />

UNIVERSITY ROAD, B/H. S. N. KANSAGARA<br />

SCHOOL, RAJKOT.<br />

RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP,<br />

RAJKOT.<br />

101 A SURAJ APT 2 10TH FLOOR SHROFF ROAD<br />

RAJKOT GUJARAT<br />

SAIFE MANTION AIR PORT ROAD EKJANNAGAR<br />

SOCIETY BLOCK NO 75 RAJKOT<br />

111 SOMANATH COMMERCIAL OPP HOTEL<br />

SAMRAT 33/37 KARANPURA RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360001 00001301990000011342 72.00 23-NOV-2015<br />

Gujarat 360001 00001301990000090081 6.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924440634 60.00 23-NOV-2015<br />

Gujarat 360001 00001201800000274329 15.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410150928 102.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410159941 102.00 23-NOV-2015<br />

Gujarat 360001 0000IN30018312954688 102.00 23-NOV-2015<br />

Gujarat 360001 00001201800000008994 306.00 23-NOV-2015<br />

Gujarat 360001 0000000000C2G0000168 72.00 23-NOV-2015<br />

GIRISH SHAMJIBHAI GOHEL NA SHYAM, 4, PUJARA PLOT RAJKOT Gujarat 360001 00001301990000096803 282.00 23-NOV-2015<br />

GUMMULURI RAMA KRISHNA<br />

HANSABEN VINODRAI<br />

HINDOCHA<br />

G SREE RAMA<br />

MURTHY<br />

VINODRAI<br />

HINDOCHA<br />

HARSH NIKHILBHAI BARCHHA NIKHILBHAI<br />

BARCHHA<br />

HARSHA SARADKUMAR VASA NA<br />

HARSHADBHAI G VITHLANI<br />

HIRAL JAGDISH DETHARIA<br />

GIRDHARLAL B<br />

VITHLANI<br />

JAGDISH<br />

PARSHOTTAM<br />

DETHARIA<br />

TATA TELESERVICES LTD KAMADHENU<br />

COMPLEX-A LIMDA CHOWK RAJKOT<br />

ASHIRWAD ROYAL PARK 150 FEET RING ROAD<br />

RAJKOT<br />

AA;SHREE GANESH AGENCIESAA; OPP TALUKA<br />

SCHOOL NO 8 SADAR RAJKOT<br />

C/O NILESH MEHTA A/3 SIDDHARTH<br />

SOC.OPP.1/8 JAYRAJ PLOT RAJKOT<br />

222, TAKSHASHILA SOCIETY-1, OPP. ALL INDIA<br />

RADIO, RAJKOT.<br />

KAILASH BLOCK NO 6/B STREET NO 2<br />

NALANDA SOCIETY, RAJKOT<br />

Gujarat 360001 0000IN30039414238980 42.00 23-NOV-2015<br />

Gujarat 360001 00001201800000147800 60.00 23-NOV-2015<br />

Gujarat 360001 00001201800000101645 102.00 23-NOV-2015<br />

Gujarat 360001 00001301990000071780 42.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410320687 60.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924493902 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

INDIRABEN HIMATBHAI<br />

KAKKAD<br />

JAGDISH PARSHOTTAM<br />

DETHARIA<br />

JAYSHREEBEN PRATAPRAI<br />

KHAKHAR<br />

JAYSHRI NAROTTAMBHAI<br />

VAMJA<br />

HIMATBHAI<br />

KAKKAD<br />

PARSHOTTAM<br />

GANGADAS<br />

DETHARIA<br />

PRATAPRAIJ J<br />

KHAKHAR<br />

NA<br />

LADHUBHAS UTARA KAMNATH CHOWK INSIDE<br />

BEDI GATE RAJKOT<br />

KAILASH BLOCK NO 6/13 STREET NO 2<br />

NALANADA SOCIETY, RAJKOT<br />

'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA<br />

ROAD, RAJKOT.<br />

HUDCO QUARTER NO:B-76,BUS STAND<br />

CORNER,NR.ASHIRVAD PAN, KOTHARIYA MAIN<br />

ROAD, RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360001 0000IN30103924269976 24.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924392472 153.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410321328 102.00 23-NOV-2015<br />

Gujarat 360001 00001301990000190777 42.00 23-NOV-2015<br />

JHANVI H BOLE HITESH BHAI 19 MANHAR PLOT OPP VASHANT VILLA RAJKOT Gujarat 360001 00001203320002095627 21.00 23-NOV-2015<br />

KAMLESH K VAIDYA NA<br />

KANAKLATA MANHARLAL<br />

MEHTA<br />

NA<br />

KANJI SANGOI SHOJAPAR<br />

KAPILKUMAR MANUBHAI<br />

PATEL<br />

KAUSHIK RAMESHBHAI<br />

MAKWANA<br />

14, JAGNATH PLOT, NR. JAIN DERASAR,<br />

ASOPALAV, RAJKOT.<br />

E 40 SIDDHARTH SOCIETIES OPP 1/8 JAIRAJ<br />

PLOT RAJKOT<br />

M 14 GUJARAT HOUSING BOARD STREET 1<br />

KALAWAD ROAD OPP MAHILA COLLEGE<br />

RAJKOT GUJ<br />

Gujarat 360001 0000IN30097410218218 102.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103913159321 60.00 23-NOV-2015<br />

Gujarat 360001 0000000000C2K0000310 882.00 23-NOV-2015<br />

MANUBHAI 8-MANHAR PLOT 'KUMUD' 1ST FLOOR RAJKOT Gujarat 360001 00001201800000109718 30.00 23-NOV-2015<br />

RAMESHBHAI<br />

LAVJIBHAI<br />

MAKWANA<br />

KAVITA VERMA K N VERMA<br />

KIRANBEN MAHENDRA DAGLI NA<br />

KIRIT D TANKARIA DURLABHJIBHAI<br />

KISHOR MAHENDRA VYAS NA<br />

PRERAK OPP HATHIKHANA STREET NO 6<br />

HATHIKHANA MAIN ROAD RAJKOT<br />

203,BANK OF INDIA OFFICER'S FLATS RACE<br />

COURSE RING ROAD, RAJKOT<br />

MAHENDRA D DAGLI, STATE BANK OF INDIA<br />

CAC MAIN BRANCH, JAWAHAR ROAD, RAJKOT.<br />

TULSI VILLA SETUBANDH SOCIETY BEHIND<br />

MAHILA COLLEGE, RAJKOT<br />

ROHINI 2 GEET GUJARI SOCIETY NEAR AIR<br />

PORT ROAD RAJKOT<br />

Gujarat 360001 00001201800000190443 9.00 23-NOV-2015<br />

Gujarat 360001 00001201980000015804 90.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410125618 147.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103913718380 108.00 23-NOV-2015<br />

Gujarat 360001 00001301990000107966 42.00 23-NOV-2015<br />

KUSUM HASMUKHRAY VORA NA 203-MONALISA APP. 4-JAGNATH PLOT RAJKOT Gujarat 360001 00001301990000049993 72.00 23-NOV-2015<br />

MARU PRAMODBHAI<br />

PRANLALBHAI<br />

MARU<br />

PRANLALBHAI<br />

MAYUR DINKARRAI RAVAL DINKARRAI RAVAL<br />

SARVOTTAM COMPLEX OFFICE NO 201<br />

PANCHNATH MAIN ROAD RAJKOT<br />

KRUSHNA SHRAYA, SHIVAJI PARK SOCIETY,<br />

STREET NO. 1, NR. RAIYA ROAD, RAJKOT.<br />

Gujarat 360001 00001201800000100086 288.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410774119 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAYUR PRADYUMANRAI<br />

DESAI<br />

PRADUYUMANRAI<br />

MEHTA ASHABEN LOKESH MEHTA<br />

MEHTA JAYSHREEBEN<br />

MEHTA<br />

PARESHKUMAR<br />

MEHTA MAYUR JAYANTILAL<br />

MEHTA NALIN GUNVANTLAL<br />

MEHUL MAHENDRABHAI<br />

LAKHANI<br />

MUSTAQAHMED KADARALI<br />

KADRI<br />

NALINKUMAR JAYANTILAL<br />

VORA<br />

MAHENDRABHAI<br />

KESHAVLAL<br />

LAKHANI<br />

KADARALI<br />

JAYANTILAL<br />

CHUNILAL VORA<br />

KARAMYOGI,PANCHARATAN PARK CHS<br />

STREET NO. 1 B/H PANCHAVTI COM SOCIETY<br />

HALL RAJKOT<br />

A ONE TEA DEPOT DHEBAR ROAD PATNI<br />

BUILDING RAJKOT<br />

A ONE TEA DEPOT DHEBAR ROAD PATNI<br />

BUILDING RAJKOT<br />

A ONE TEA DEPOT DHEBAR ROAD PATNI<br />

BUILDING RAJKOT<br />

NIRANJAN VAISHALI NAGAR STREET NO 3 BH<br />

MAHILA COLLEGE END RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360001 00001201070000163275 60.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924156489 42.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924156472 33.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924154641 150.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924002087 150.00 23-NOV-2015<br />

HEMVAN 6 PRAGATI SOCIETY RAJKOT Gujarat 360001 0000IN30103924508794 102.00 23-NOV-2015<br />

27 AMARNATH PARK NR PARSANA NAGAR<br />

RAJKOT<br />

MADRAS TRADING COMPANY, RAMNIK HOUSE,<br />

JUBILEE CHOWK RAJKOT RAJKOT<br />

Gujarat 360001 00001201800000090915 30.00 23-NOV-2015<br />

Gujarat 360001 00001301990000011908 150.00 23-NOV-2015<br />

NAVINCHANDRA B BHALANI BHAILAL 66A PANCHVATI SOCIETY V P ROAD RAJKOT Gujarat 360001 0000IN30103924337302 15.00 23-NOV-2015<br />

NILESH CHIMANLAL MEHTA NA<br />

NIRAV MUKUNDBHAI SHAH<br />

NITABEN RAMESHBHAI<br />

AGHERA<br />

MUKUNDBHAI G<br />

SHAH<br />

RAMESHBHAI<br />

AGHERA<br />

PALLAVI DOSHI AYAN DOSHI<br />

PRADIPSINH RANJITSINH<br />

JADEJA<br />

PRAKASH P NANDA NA<br />

PRAKASH PRABHULAL<br />

NANDA<br />

PUSHPABEN<br />

PRAVINCHANDRA RANPARA NA<br />

RAJENDRA RAMNIKLAL<br />

GANDHI<br />

RANJITSINH<br />

A/3-SIDDHARTH NAGAR SOC. OPP.1/8-JAYRAJ<br />

PLOT RAJKOT<br />

61 MAHARAJA APPARTMENTS KASTURBA<br />

ROAD OPP CHAUDHARI HIGH SCHOOL RAJKOT<br />

'RUDRA' APPARTMENT, BLOCK NO. 24, NEAR<br />

ASTRON SOCIETY, RAJKOT.<br />

JYOTI APARTMENT BLOCK NO 6 NIRMALA<br />

CONVENT ROAD RAJKOT<br />

GUJRAT HOUSING BORD KALAWAD ROAD<br />

OPP.MVM COLLEGE,ST.NO.6 RAJKOT<br />

Gujarat 360001 00001301990000034522 42.00 23-NOV-2015<br />

Gujarat 360001 00001201800000249828 150.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410351188 36.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924363920 42.00 23-NOV-2015<br />

Gujarat 360001 00001301990000021266 42.00 23-NOV-2015<br />

C/O. NANDA STORES, KANDOI BAZAAR CHOCK,<br />

Gujarat<br />

RAJKOT.<br />

360001 0000IN30097410241611 90.00 23-NOV-2015<br />

PRABHULAL<br />

NANDA STORES KANDOI BAZAR RAJKOT<br />

KESHAVLAL NANDA<br />

Gujarat 360001 00001201800000262864 30.00 23-NOV-2015<br />

RAMNIKLAL<br />

P. H. JEWELLERS, NR. DIAMOND CHEMBERS,<br />

DARBARGADH ROAD, SONI BAZAR, RAJKOT.<br />

AFRICA COLONY STREET NO.3 NIRMALA ROAD<br />

RAJKOT<br />

Gujarat 360001 0000IN30097410239393 180.00 23-NOV-2015<br />

Gujarat 360001 00001201090000609756 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJESH RAGHUVEERSINGH<br />

BAGHEL<br />

RAGHUVEERSINGH<br />

RAJNIKANT A SEJPAL AMRUTLAL<br />

RAKESH BABULAL SHINGALA NA<br />

RAMNATH PARA POLICE LANE QUARTER NO 3<br />

RAJKOT<br />

SHREE GURUKRUPA BHARATVAN SOCIETY<br />

MAIN RD BLOCKNO 8 NEAR GANGA HALL AMIN<br />

MARG RAJKOT<br />

KHODIYAR KRUPA HANSRAJ NAGAR SERI NO 2<br />

NR VERMA BUILDING RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360001 00001203320000968328 45.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924079493 492.00 23-NOV-2015<br />

Gujarat 360001 00001301990000248968 126.00 23-NOV-2015<br />

RAMESH BHIMANI DAYALAL 501 SAGAR APPARTMENT AMIN MARG RAJKOT Gujarat 360001 0000IN30103924012817 42.00 23-NOV-2015<br />

RANCHODBHAI MOHANBHAI<br />

MER<br />

RINABEN KANUBHAI RATHOD NA<br />

RITABEN DHIREN<br />

RAYTHATHA<br />

MOHANBHAI MER<br />

NA<br />

RUPAL RAJNIKANT SEJPAL RAJNIKANT SEJPAL<br />

SAGAR RAJNIKANT SEJPAL RAJNIKANT SEJPAL<br />

SANGITABEN DHIRAJLAL<br />

GAJJAR<br />

SANJAY AMRUTLAL<br />

KATKORIA<br />

SANJAYKUMAR NATHALAL<br />

PARMAR<br />

SARADKUMAR MAGANLAL<br />

VASA<br />

DHIRAJLAL<br />

AMRUTLAL<br />

NATHALAL<br />

NA<br />

SHARAD KUMAR JAIN KUMAR<br />

C/O. GITA RULING WORKS, 4/17, KARAN PARA,<br />

RAJKOT<br />

5-SINCHAI NAGAR SOC. GURU GOLVALKAR<br />

MARG. RAIYA ROAD RAJKOT<br />

2,VAISHALINAGAR AXARDHAM BEHIND MAHILA<br />

COLLEGE RAJKOT<br />

SHREE GURUKRUPA,BHARATVAN SOC, MAIN<br />

ROAD,BLOCK NO.8, NR.GANGA HALL,AMIN<br />

MARG, RAJKOT<br />

SHREE GURUKRUPA,BHARATVAN SOC. MAIN<br />

ROAD,BLOCK NO.8,NR.GANGA HALL,AMIN<br />

MARG, RAJKOT<br />

C/O - VISHVKARMA CLINIC , DR, DHIRAJ<br />

GAJJAR,1-VORA NAGAR OPP,INDRAPRASTH<br />

HALL MAVDIRD RAJKOT<br />

GURUKRUPA APPARTMENT 3RD FLOOR, FLAT<br />

NO-5 22/23 NEW JAGNATH PLOT RAJKOT<br />

MATRU ASHISH 2 PUNIT NAGAR JAMNAGAR<br />

ROAD 50 FT MAIN ROAD RAJKOT<br />

C/O NILESH MEHTA A/3 SIDDHARTH NAGAR<br />

SOC.OPP.JAYRAJ PLOT RAJKOT<br />

BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY<br />

COLONY RAJKOT<br />

Gujarat 360001 00001201980000019931 30.00 23-NOV-2015<br />

Gujarat 360001 00001301990000140058 75.00 23-NOV-2015<br />

Gujarat 360001 00001301990000156159 15.00 23-NOV-2015<br />

Gujarat 360001 00001201980000000221 102.00 23-NOV-2015<br />

Gujarat 360001 00001201980000000234 102.00 23-NOV-2015<br />

Gujarat 360001 00001201980000037594 30.00 23-NOV-2015<br />

Gujarat 360001 00001201800000019723 60.00 23-NOV-2015<br />

Gujarat 360001 00001201800000257797 30.00 23-NOV-2015<br />

Gujarat 360001 00001301990000071761 42.00 23-NOV-2015<br />

Gujarat 360001 00001201090000921090 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHARDA JALAVADIA<br />

SHARDABEN MAVJIBHAI MAY NA<br />

SHILPA JITESH PANDIT<br />

SHILPABEN RAJESHBHAI<br />

RUPANI<br />

SHITAL BHAVIN MEHTA<br />

JAYANTILAL<br />

JALAVADIA<br />

JITESHKUMAR<br />

MANSUKHLAL<br />

PANDIT<br />

RAJESHBHAI<br />

BALKRISHNA<br />

PRABHASHANKER<br />

JOSHI<br />

KALARAV 3 NARMADA PARK VIDYAKUN SOC<br />

MAIN RD AMIN MARG RAJKOT<br />

16/19,JAGNATH PLOT, HEMU GADHVI MARG,<br />

RAJKOT<br />

13 SAURABH SOCIETY OPP NEHRUNAGAR<br />

STREET NO 5 OPP COMMUNITY HALL RAIYA<br />

ROAD RAJKOT<br />

RUPANI NIKETAN NEAR BHABHA GUEST<br />

HOUSE OPP ALFRED HIGH SCHOOL RAJKOT<br />

707 STAR PLAZA PHULCHHAB CHOWK RAJKOT<br />

GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360001 0000IN30075710466473 84.00 23-NOV-2015<br />

Gujarat 360001 00001301990000089080 15.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924121544 42.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924339572 60.00 23-NOV-2015<br />

Gujarat 360001 0000IN30021412369922 3.00 23-NOV-2015<br />

SHOBHA S MAKWANA SURESH TRIBHUVAN VILLA KASTURBA ROAD RAJKOT Gujarat 360001 0000IN30103924355610 42.00 23-NOV-2015<br />

SHWETA SHARAD JAIN<br />

SILPABEN RAKESHBHAI<br />

DASANI<br />

SHARAD KUMAR<br />

JAIN<br />

NA<br />

SNEHAL R PATEL RATILAL<br />

SURESHBHAI FULCHANDBHAI<br />

KOTECHA<br />

TUSHAR SHASHIKANTBHAI<br />

JASAPARA<br />

VACHHANI ASHISHBHAI<br />

BHUPATBHAI<br />

VASANI DINESHCHANDRA<br />

JAYANTILAL<br />

VASANTA LALITCHANDRA<br />

RUPARELIA<br />

VIKESH MADHUSUDAN<br />

ONDHIA<br />

VINODRAI MAGANBHAI<br />

PABARI<br />

VIPUL SANGHVI<br />

FULCHANDBHAI<br />

KOTECHA<br />

NA<br />

VACHHANI<br />

BHUPATBHAI<br />

NA<br />

LALITCHANDRA<br />

NA<br />

MAGANBHAI<br />

SURESHBHAI T<br />

SANGHVI<br />

BUNGLOW NO.26 KOTHI COMPOUND RLY<br />

COLONY RAJKOT<br />

RAJ,PANCHAVATI NAGAR,OPP:- ATITHI<br />

APARTMENT,PACHAVATI SOCIETY MAIN ROAD,<br />

RAJKOT<br />

574 TAKSHASILA SOCIETY 1 OPP AKASHVANI<br />

RAJKOT<br />

A/8 RAJESH SOC NR GALEXY SEENEMA<br />

RAJKOT<br />

SHREE APART-2 SARDARNAGAR WEST-1<br />

OPP.RAILWAY LINE RAJKOT<br />

Gujarat 360001 00001201090000923370 90.00 23-NOV-2015<br />

Gujarat 360001 00001301990000186591 135.00 23-NOV-2015<br />

Gujarat 360001 0000IN30103924270296 90.00 23-NOV-2015<br />

Gujarat 360001 00001201800000108334 15.00 23-NOV-2015<br />

Gujarat 360001 00001301990000152378 42.00 23-NOV-2015<br />

AT KOLKI, TAL. UPLETA, DIST. RAJKOT, KOLKI. Gujarat 360001 0000IN30097410597360 60.00 23-NOV-2015<br />

BLOCK NO. B-28, SHASTRI NAGAR, AJAMERA<br />

GROUP, NANAMAVA ROAD, RAJKOT.<br />

'JAY' 3 TAGORE NAGAR OPP SAURASHTRA<br />

HIGH SCHOOL KALAWAD ROAD RAJKOT<br />

RAIYA NAKA TAWOR CHOWK OPP.<br />

DEVENKURBA SCHOOL RAJKOT RAJKOT<br />

ARJUN APT-402 RAMKRISHNA NAGAR (WEST)<br />

RAJKOT<br />

9, STERLING APARTMENTS, JAWAHAR ROAD,<br />

RAJKOT.<br />

Gujarat 360001 0000IN30097410184080 15.00 23-NOV-2015<br />

Gujarat 360001 00001201800000224581 60.00 23-NOV-2015<br />

Gujarat 360001 00001301990000122701 30.00 23-NOV-2015<br />

Gujarat 360001 00001201800000090193 60.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410471600 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIPULBHAI NAGINDAS KARIA NA<br />

VIVEK JAYESHBHAI BAGDAI JAYESHBHAI<br />

VIVEK NIKHILBHAI BARCHHA<br />

YESHA J PANDHI<br />

NIKHILBHAI G<br />

BARCHHA<br />

JAGDISHBHAI<br />

PANDHI<br />

GURUKRUPA BOTTLING MORBI ROAD B\H<br />

RAJESH OIL MILL RAJKOT<br />

0 TO 12 CHILDREN WEAR, 105, DHANRAJNI, DR.<br />

YAGNIK ROAD, RAJKOT.<br />

AA;SHREE GANESH AGENCIESAA; OPP,<br />

TALUKA SCHOOL NO-8 SADAR RAJKOT<br />

'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA<br />

ROAD, RAJKOT.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360001 00001301990000110316 60.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410460732 75.00 23-NOV-2015<br />

Gujarat 360001 00001201800000101381 102.00 23-NOV-2015<br />

Gujarat 360001 0000IN30097410321310 102.00 23-NOV-2015<br />

YOGENDRA K PATEL NA 2/9, VAISHALI NAGAR, ANAND, RAJKOT. Gujarat 360001 0000IN30097410072581 42.00 23-NOV-2015<br />

YOGESH SHANKARBHAI<br />

INDULKAR<br />

DEVCHAND KHODABHAI<br />

TALAVIA<br />

SHANKARBHAI<br />

INDULKAR<br />

KHODABHAI<br />

POLICE HEAD QUARTER BLOCK NO. 1,<br />

QUARTER NO. 10 NR. DOG SQUAD, JAMNAGAR<br />

ROAD RAJKOT<br />

SHREE SOCIETY B 29 NANA MAVA ROAD NR<br />

SURYAMUKH HANUMAN RAJKOT<br />

Gujarat 360001 0000IN30305210039696 63.00 23-NOV-2015<br />

Gujarat 360001 00001201800000074614 102.00 23-NOV-2015<br />

MANISH PATEL BABULAL 205 SKSE BLDG SADAR BAZAR RAJKOT Gujarat 360001 00001201800000056656 12.00 23-NOV-2015<br />

SHILPABEN KAUSHIKBHAI<br />

MALANI<br />

AMITA RAJESHBHAI<br />

MAJETHIYA<br />

CHANDRAKANT RAJESHBHAI<br />

BHALODIYA<br />

CHANDRESH CHHAGANBHAI<br />

KYADA<br />

KAUSHIK 31- ASTRON SOCIETY AMIN MARG RAJKOT Gujarat 360001 00001201800000077518 36.00 23-NOV-2015<br />

RAJESHBHAI<br />

RAJESHBHAI<br />

CHHAGANBHAI<br />

DILIP MUNGARA VALJI BHAI<br />

DIVYESH DINESHBHAI DOSHI DINESHBHAI<br />

GOKAL JADAVJI DALSANIA<br />

HANSABEN CHHABILDAS<br />

SHINGALA<br />

HITENDRA VINCHHI<br />

JADAVJI HARJI<br />

DALSANIA<br />

NA<br />

DWARKADAS<br />

VINCHHI<br />

A- 274 HUDKO QTR KOTHARYA MAIN ROAD<br />

RAJKOT<br />

'BAHUCHARAJI KRUPA' 2-HASAN WADI, OPP.<br />

GEETANJALI MAKAN, RAJKOT<br />

GAYATRI KRUPA 1/B GEETA NAGAR,NR. AJAY<br />

CHOWK B/H GURUKUL RAJKOT<br />

AKASHGANGA GURAJAN SOCY BEHIND<br />

AJAMTA PARK RAJKOT<br />

B/203 , SHREE MANGLAM APPT , GONDAL<br />

ROAD , NR - GURUKUL , RAJKOT<br />

211, ARTI APPARTMENT, K.V.NATH PLOT,<br />

RAJKOT.<br />

41- NEW JAGNATH PLOT SHREEJI KRUPA OPP.<br />

PARTH RAJKOT<br />

401, SHYAM APARTMENT, 11/15,MANHAR<br />

PLOT,MANLGA MAIN ROAD, NR. MAITRY<br />

APARTMENT, RAJKOT.<br />

Gujarat 360002 00001201800000101869 60.00 23-NOV-2015<br />

Gujarat 360002 00001201680000018761 30.00 23-NOV-2015<br />

Gujarat 360002 00001301990000025752 102.00 23-NOV-2015<br />

Gujarat 360002 0000000000C2D0000164 882.00 23-NOV-2015<br />

Gujarat 360002 00001201980000043232 15.00 23-NOV-2015<br />

Gujarat 360002 0000IN30097410327859 12.00 23-NOV-2015<br />

Gujarat 360002 00001301990000110369 102.00 23-NOV-2015<br />

Gujarat 360002 0000IN30097410347427 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAGDISH N JOSHI NA<br />

JAYESH RATILAL BHARDVA RATILAL BHARDVA<br />

JAYESH SHAMJIBHAI<br />

DALSANIYA<br />

JAYSHREEBEN G DALSANIA<br />

SHAMJIBHAI<br />

GOKULBHAI J<br />

DALSANIA<br />

JITESH VINAYKANT MEHTA VINAYKANT<br />

JYOSTNABEN BHARATBHAI<br />

MUNGPARA<br />

KAMLESH KHIMRAJBHAI<br />

SAJKA<br />

MANISHBHAI VASANTBHAI<br />

TALAVIA<br />

BHARATBHAI<br />

DAYABHAI<br />

MUNGPARA<br />

NA<br />

MANJULA J JOSHI NA<br />

MAYUR VALLABHBHAI<br />

SAGPARIYA<br />

VASANTBHAI M<br />

TALAVIA<br />

VALLABH<br />

SAGPARIYA<br />

MEHTA KRUTIBEN MAYURBHAI<br />

NAVINCHANDRA HADVANI<br />

NISHIT DINESHBHAI PAREKH NA<br />

PARESH RATNABHAI<br />

SINGALA<br />

RAMESHBHAI CHANABHAI<br />

BUSA<br />

BHURABHAI<br />

HADVANI<br />

RANJAN P PANCHASARA PIYUSH<br />

RANJANBEN PRAVINBHAI<br />

KOTAK<br />

111, OLD MUNICIPAL HUDCO, KOTHARIA MAIN<br />

ROAD, RAJKOT.<br />

MEGHANI NAGAR STREET NO 2/3 CORNER<br />

KOTHARIYA ROAD RAJKOT<br />

JAYESH 16 RAJLAXMI SOCIETY KOTHARIYA<br />

MAIN ROAD RAJKOT<br />

211, ARTI APPARTMENT, KASHI VISHWANTH<br />

PLOT, RAJKOT.<br />

A/501 MANSATIRTH APPARTMENT 1 OPP<br />

JAYNATH HOSPITAL BHAKTI NAGAR CIRCLE<br />

ROAD RAJKOT<br />

BHARAT 17 KEVADAWADI OPP GANESH APPT<br />

RAJKOT RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360002 0000IN30097410127693 42.00 23-NOV-2015<br />

Gujarat 360002 00001201800000292173 30.00 23-NOV-2015<br />

Gujarat 360002 00001201800000192679 120.00 23-NOV-2015<br />

Gujarat 360002 0000IN30097410344545 90.00 23-NOV-2015<br />

Gujarat 360002 00001201800000095501 60.00 23-NOV-2015<br />

Gujarat 360002 00001201090000679423 6.00 23-NOV-2015<br />

CHAMUNDA KRUPA, NARAYAN NAGAR 6,BLOCK-<br />

Gujarat 360002 00001301990000081609 30.00 23-NOV-2015<br />

280 RAJKOT<br />

C/O.MANJULA VASANTBHAI 'AVANI' 3- VIKRANTI<br />

SOCIETY MAIN ROAD KOTHARIYA MAIN ROAD<br />

RAJKOT<br />

111, OLD MUNICIPAL HUDCO, KOTHARIA MAIN<br />

ROAD, RAJKOT.<br />

GIRIRAJ 15 MEHUL NAGAR BH NILKANTH<br />

CINEMA KOTHARIYA ROAD RAJKOT<br />

8/20 MILLPARA RAGHUVIR PARK VITRAG<br />

RAJKOT<br />

SWASTIK, KRUSHNANAGAR MAIN ROAD B/H<br />

TELEPHONE EXCHANGE OPP PARMESHWAR<br />

APPARTMENT RAJKOT<br />

KUL-DEEP, RAMKRISHNANAGAR MAIN ROAD,<br />

RAJKOT.<br />

Gujarat 360002 00001201800000126691 84.00 23-NOV-2015<br />

Gujarat 360002 0000IN30097410127685 72.00 23-NOV-2015<br />

Gujarat 360002 00001203320000326731 30.00 23-NOV-2015<br />

Gujarat 360002 0000IN30103924012905 42.00 23-NOV-2015<br />

Gujarat 360002 0000IN30103924296376 45.00 23-NOV-2015<br />

Gujarat 360002 0000IN30097410271276 102.00 23-NOV-2015<br />

NA 17-GUNDAVADI, SHINGALA MENTION, RAJKOT Gujarat 360002 00001301990000289082 210.00 23-NOV-2015<br />

CHANABHAI BUSA<br />

C/O ARJANBHAI B PATEL 6-NEW<br />

SUBHASHNAGAR OPP GOVID NAGAR OPP<br />

HARI OM RAJKOT<br />

SARUP DHEBAR ROAD OPP:BHAKTI NAGAR<br />

SOCIETY RAJKOT<br />

Gujarat 360002 00001201800000232854 15.00 23-NOV-2015<br />

Gujarat 360002 00001201800000016950 6.00 23-NOV-2015<br />

PRAVINBHAI 2 SAHAKAR SOCITY MAA KRUPA RAJKOT Gujarat 360002 00001201800000044661 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANJAY GIRISHKUMAR JOSHI GIRISHKUMAR 10/2, GAYTRI NAGAR JALDIP RAJKOT Gujarat 360002 00001201800000098382 102.00 23-NOV-2015<br />

THAKER JAYESH<br />

BIPINCHANDRA<br />

TUSHARBHAI BHARATABHAI<br />

AJAGIYA<br />

THAKER<br />

BIPINCHANDRA<br />

KESHAVLAL<br />

NA<br />

VARSHA KAMLESH BAVISHI KAMLESH<br />

VIJAY SHIVABHAI KHUNT NA<br />

VIJAYBHAI PRAVINBHAI<br />

KARELIA<br />

VITHALBHAI ANANDBHAI<br />

VADALIA<br />

NA<br />

ANANDBHAI<br />

VORA JAYNTILAL VORA HARAJIBHAI<br />

YAGNESH BAXI RAMPRASAD RAMPRASAD BAXI<br />

YOGITA MAHENDRABHAI<br />

KOTHARI<br />

BRIJRAJSINH VANRAJSINH<br />

JADEJA<br />

HANSABEN SAVJI DABHI NA<br />

KISHORBHAI GANESHBHAI<br />

SHINGALA<br />

KUMAR C DAVE NA<br />

MAHAMADALI SULTANALI<br />

CHHATRIYA<br />

MAHENDRABHAI<br />

GAYATRI BHUVAN GITA MANDIR ROAD VANIA<br />

VADI JALARAM CHOWK RAJKOT<br />

HARIKRUPA,SHIV NAGAR MAIN ROAD B/H-P.D.<br />

MALVIYA COLLEGE, GONDAL ROAD, RAJKOT<br />

RIDDHI SIDDHI APT. 4 GITA NAGAR RAJKOT<br />

RAJKOT<br />

3- VIKRANTI NAGAR KOTHARIYA ROAD, B/H<br />

HUDCO RAJKOT<br />

2 BHAKTI NAGAR SOCIETY OPP DR VIDUT<br />

SHAH CHAMUNANIVAS RAJKOT<br />

401 - TWINKAL STAR APPARTMENT 1-<br />

SURYODAY SOCI. OPP. GONDHIYA HOSPITAL<br />

KALAWAD ROAD RAJKOT<br />

HIMRAJ 1 KAMNATH SOCIETY B/H MUNI HUDCO<br />

KOTHARIYA ROAD RAJKOT, GUJARAT<br />

BHOOMI APARTMENT, BLOCK NO-402 GOPAL<br />

NAGAR STREET NO-5 OPP ANANAD MAHILA<br />

VIKASGRUH RAJKOT<br />

E 7 AMBIKA PARK NEAR HANUMAN MADHI<br />

RAJYA ROAD RAJKOT<br />

Gujarat 360002 0000IN30103924087516 60.00 23-NOV-2015<br />

Gujarat 360002 00001301990000112180 3.00 23-NOV-2015<br />

Gujarat 360002 00001301990000019546 12.00 23-NOV-2015<br />

Gujarat 360002 00001301990000107679 105.00 23-NOV-2015<br />

Gujarat 360002 00001301990000050783 75.00 23-NOV-2015<br />

Gujarat 360002 00001201800000085702 45.00 23-NOV-2015<br />

Gujarat 360002 0000IN30103924156448 60.00 23-NOV-2015<br />

Gujarat 360002 00001302590000306049 30.00 23-NOV-2015<br />

Gujarat 360002 00001203320001022252 24.00 23-NOV-2015<br />

NA 20/B ANUPAM SOCIETY, AMIN MARG, RAJKOT Gujarat 360003 00001301990000098927 60.00 23-NOV-2015<br />

GANESHBHAI<br />

NA<br />

BLOCK NO 21,LAXMIWADI QUARTER PUJARA<br />

PLOT MAIN ROAD RAJKOT<br />

JALARAM SOCIETY 1 DHARAM NAGAR ROAD<br />

MANDI PLOT RAJKOT<br />

E 2 GROUND FLOOR SIDDHI VINAYAK PARK, NR<br />

SHRADDHA APT NR SHAKTI VIDHYALAYA<br />

VEJALPUR AHMEDABAD<br />

2/10 mubarak appept. BEDIPARA, safi colony<br />

RAJKOT<br />

Gujarat 360003 00001301990000065798 42.00 23-NOV-2015<br />

Gujarat 360003 00001203320000472454 15.00 23-NOV-2015<br />

Gujarat 360003 0000IN30048412306686 30.00 23-NOV-2015<br />

Gujarat 360003 00001301990000193670 240.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BABULAL GADUBHAI<br />

BHANDERI<br />

GANDUBHAI<br />

BHANDERI<br />

BIPIN NARBHERAM CHAVDA NARBHERAM<br />

CHAVDA KIRITBHAI<br />

GANDUBHAI<br />

DHARABEN GORDHANBHAI<br />

VAGHASIYA<br />

GEETABEN NALINKUMAR<br />

SHUKLA<br />

MEHTA JAYESH<br />

BHUPENDRABHAI<br />

NALINKUMAR KANTILAL<br />

SHUKLA<br />

NEETA NITESHBHAI<br />

BUDDHDEV<br />

GANDUBHAI<br />

GORDHANBHAI B<br />

VAGHASIYA<br />

TIRTH 6-PURNIMA SOCIETY OPP POOJA<br />

RADHANAGAR MAIN ROAD NR LAXMI NAGAR<br />

RAJKOT<br />

BLOCK NO-61 'HEKAM HOUSE' 'GOKUL DHAM'<br />

KRISHNA NAGAR MAIN ROAD RAJKOT<br />

MAULIK ANKUR NAGAR M ROAD KRASHNA<br />

NAGAR MAIN ROAD NR ANKUR VIDHYALAY<br />

RAJKOT<br />

GOVIND RATNA BUNGLOW NO 7 NEAR MATRU<br />

MANDIR HOSTEL NANA MAVA ROAD RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360004 0000IN30039414235047 42.00 23-NOV-2015<br />

Gujarat 360004 00001201800000168223 15.00 23-NOV-2015<br />

Gujarat 360004 0000IN30103924396530 60.00 23-NOV-2015<br />

Gujarat 360004 00001201800000056301 42.00 23-NOV-2015<br />

NA 3, ALKA SOCIETY, MAVDI ROAD, RAJKOT. Gujarat 360004 0000IN30097410150678 42.00 23-NOV-2015<br />

JAYESH<br />

301- ISHWAR APT, 2-AMBAJI KADVA PLOT OPP.<br />

SCHOOL NO-69 RAJKOT<br />

Gujarat 360004 00001201800000145271 15.00 23-NOV-2015<br />

NA 3, ALKA SOCIETY, MAVDI ROAD, RAJKOT. Gujarat 360004 0000IN30097410150686 42.00 23-NOV-2015<br />

NA<br />

PARAS MUKUNDRAI PAREKH NA<br />

PRAVINBHAI GANGDASBHAI<br />

KALARIYA<br />

RAJESH LAXMANBHAI<br />

SARADHARA<br />

GANGDASBHAI B<br />

KALARIYA<br />

LAXMANBHAI<br />

SARADHARA<br />

RAMNIKBHAI K MAKWANA KARAMSHI BHAI<br />

VIMAL D MEHTA<br />

GORDHANBHAI BHURABHAI<br />

VAGHASIYA<br />

AMRISH DINESH GANDHI NA<br />

DAYARAMBHAI G<br />

MEHTA<br />

VAGHASIYA<br />

BHURABHAI B<br />

GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD<br />

RAJKOT<br />

C/O.BALAJI MEDICAL STORE,KRUSH NA NAGAR<br />

MAIN ROAD,B/HP.D.M.CO RAJKOT<br />

'KALRIYA COMPUTERS',GONDAL RD 45<br />

SAMRUDHI BHAVAN, 4TH FLOOR OPP BOMBAY<br />

PETROL PUMP RAJKOT<br />

9-A YOUGDHARMA SANKUL NEAR GITA MANDIR<br />

BHAKTINAGAR CIRCLE RAJKOT<br />

104-NARAYAN NAGAR KALAWAD ROAD 'SAGAR'<br />

B/H PARIMAL SCHOOL RAJKOT<br />

BLOCK NO 51 ALAY VATIKA BEHIND JAY VIJAY<br />

CHHATRALAY 150 FEET MAVDI RING ROAD<br />

MAVDI RAJKOT GUJARAT<br />

GOVINDRATNA BUNGLOW NEAR MATRU<br />

MANDIR HOSTEL BUNGLOW NO 7 NANAMAVA<br />

ROAD RAJKOT<br />

Gujarat 360004 00001301990000210579 42.00 23-NOV-2015<br />

Gujarat 360004 00001301990000075031 30.00 23-NOV-2015<br />

Gujarat 360004 00001201800000194701 45.00 23-NOV-2015<br />

Gujarat 360004 00001201800000051109 6.00 23-NOV-2015<br />

Gujarat 360004 00001201800000166678 45.00 23-NOV-2015<br />

Gujarat 360004 0000IN30302850944893 27.00 23-NOV-2015<br />

Gujarat 360004 00001201800000093044 42.00 23-NOV-2015<br />

YASH,GULAB VIHAR SOCIETY MAIN ROAD,PLOT-<br />

70,BLOCK-3 150 FT RING ROAD,B/H BIG BAZAR<br />

RAJKOT<br />

Gujarat 360005 00001301990000109657 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARVINDKUMAR TRIKAMBHAI<br />

SUREJA<br />

ASHISH BATUKBHAI JAGANI NA<br />

ASHOK RATNABHAI<br />

PANSURIA<br />

BHARTIBALA ANILKUMAR<br />

BHANVADIA<br />

DAKSHA VALLABHBHAI<br />

AMIPARA<br />

DINESH BABULAL DEVDHAR NA<br />

TRIKAMBHAI<br />

DAYABHAI SUREJA<br />

RATNABHAI<br />

ANILKUMAR<br />

MANSUKHLAL<br />

VALLABHBHAI G<br />

AMIPARA<br />

DODIA KAMLESH NANUBHAI NANUBHAI<br />

DEVJIBHAI DODIA<br />

GARSHA G LALANI MANISH LALANI<br />

GAURAV BANVARILAL GUPTA<br />

BANVARILAL<br />

PHULCHAND<br />

GUPTA<br />

HASMUKH PARSOTAM BHUT PARSOTAM<br />

CHAKUBHAI BHUT<br />

INDUBEN G LALANI<br />

GARSHVADAN<br />

LALANI<br />

JAGDISH DHIRAJLAL SHUKLA DHIRAJLAL<br />

JAYPRAKASH<br />

BHUPENDRABHAI RAVAL<br />

JAYSHRI SHIRISHBHAI<br />

SUTHAR<br />

KAMLESH RASIKLAL JOSHI NA<br />

BHUPENDRABHAI<br />

RAVAL<br />

SHIRISHBHAI<br />

4TH FLOOR SWETA TOWER KALAWAD ROAD<br />

RAJKOT<br />

C/O.A.D.MAKADIA-KALAWAD<br />

ROAD,OPP.PERMAL SCHOOL,SILVER<br />

AVENUE,PLOTNO:-14 STREETNO:-5, RAJKOT<br />

235 CHANDRA PARK 150 FEET RING ROAD<br />

RAJKOT<br />

PARAMOUNT PARK PLOTE NO-153 STREET NO-<br />

02 UNIVERSITY ROAD RAJKOT<br />

3 SAI NAGAR SOC PUSHP KUNJ KALAVAD<br />

ROAD RAJKOT<br />

257-JANAKPURI SOCIETY STR.NO.-4 AUM<br />

UNIVERSITY ROAD RAJKOT<br />

SHASHWAT MARG NO 6 BOMBAY HOUSING<br />

SOCIETY SAURASHTRA UNIVERSITY ROAD<br />

RAJKOT<br />

MAHAVIR 9 NILKANTH NAGAR UNI ROAD<br />

RAJKOT<br />

SHREE SHYAM KUNJ STREET NO 2 BRAMKUNJ<br />

SOCIETY OPP PARIJAT PARTY PLOT RAJKOT<br />

'MARMIK' 1/8 BOMBAY HOUSING SOCIETY<br />

UNIVERSITY ROAD RAJKOT<br />

MAHAVIR 9 NILKANTH NAGAR UNI ROAD<br />

RAJKOT<br />

56 JMC NAGAR NR RING ROAD CIRCLE RAIYA<br />

ROAD RAJKOT<br />

RAVI RESIDENDSI BLOCK NO 94 BEHIND<br />

DHARAMNAGAR NEAR GANDHIGRAM POLICE<br />

CHOWKI 150 FEET RING ROAD RAJKOT<br />

JANAKPURI SOCIETY BLOCK NO 260 STREET<br />

NO 4 UNIVERSITY ROAD RAJKOT<br />

GOVERMENT QUATERS,BLOCK-3/15<br />

UNI,RD.PWD QUATERS NEAR S.N.K SCHOOL,<br />

RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360005 00001201800000058824 102.00 23-NOV-2015<br />

Gujarat 360005 00001301990000168538 30.00 23-NOV-2015<br />

Gujarat 360005 00001201800000316330 3.00 23-NOV-2015<br />

Gujarat 360005 0000000000C2B0000195 36.00 23-NOV-2015<br />

Gujarat 360005 00001201800000226327 105.00 23-NOV-2015<br />

Gujarat 360005 00001301990000248632 30.00 23-NOV-2015<br />

Gujarat 360005 0000IN30103924330348 102.00 23-NOV-2015<br />

Gujarat 360005 0000IN30039414220819 102.00 23-NOV-2015<br />

Gujarat 360005 0000IN30021411851746 30.00 23-NOV-2015<br />

Gujarat 360005 00001201800000116440 6.00 23-NOV-2015<br />

Gujarat 360005 0000IN30039414220800 102.00 23-NOV-2015<br />

Gujarat 360005 00001201800000257379 30.00 23-NOV-2015<br />

Gujarat 360005 0000IN30267932449622 36.00 23-NOV-2015<br />

Gujarat 360005 00001201800000155687 15.00 23-NOV-2015<br />

Gujarat 360005 00001301990000107630 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KARSHANBHAI VACHHANI<br />

JADAVBHAI M<br />

VACHHANI<br />

KIRAN DINESHBHAI VYAS DINESHBHAI VYAS<br />

KISHOR MANILAL VALERA MANILAL<br />

KISHORSINH PRAVINSINH<br />

JADEJA<br />

MANISHBHAI VASANTLAL<br />

VORA<br />

NA<br />

VASANTLAL VORA<br />

MANISHKUMAR DESAI PRVINCHANDRA<br />

MANSUKH D BARASARA<br />

MANSUKHLAL ODHAVAJBHAI<br />

PATEL<br />

DHANJIBHAI K<br />

BARASARA<br />

NA<br />

MAYUR MANHARLAL MEHTA NA<br />

MINA KISHORCHANDRA<br />

RAVAL<br />

NA<br />

NAYNA P DOSHI NA<br />

NIRMALA PADNANI GURMUKHBHAI<br />

NISHA VIRAJ DAVE NA<br />

Nayanaben Balvantbhai Ved<br />

Balvantbhai<br />

Narandas Ved<br />

ORBIT TOWER, BLOCK NO. 64, 3, ROYAL PARK,<br />

B/H. G. T. SCHOOL, KALAWAD ROAD, RAJKOT.<br />

DHARMA NANAMAVA MAIN ROAD B/H KRISHNA<br />

COMPLEX-2, JAY PARK RAJKOT<br />

21, SALES TAX SOCIETY UNI.ROAD ASHAPURA<br />

KRUPA SADHU VASVANI MARG. B/H.DOCTOR<br />

SOCIETY RAJKOT<br />

SAIBABA PARK BLOCK NO-91, OPP SHASTRI<br />

NAGAR , NANA MAVA ROAD RAJKOT<br />

KANSARA STREET SHAHI VALO KHANCHO<br />

GREEN CHOWK TA MORBI RAJKOT<br />

VARDHAMAN GANDHI NAGAR 4 NEAR<br />

AMATHIBA SCHOOL GANDHIGRAM RAJKOT<br />

4 RAM PLOT BH AK SOC KALAWAD ROAD OPP<br />

RP JADEJA BANGLOW RAJKOT GUJARAT<br />

8 GOVT SERVENT SOCIETY NR KIDVAY NAGAR<br />

PLOT NO 137 RAIYA RAJKOT<br />

PARSHVAM, C-45, ASOPALAV BUNGLOWS,<br />

OPP. SATYA SAI HEART HOSPITAL ROAD,<br />

KALAWAD ROAD, RAJKOT.<br />

KANAN15-NIRANJANI SOCIETY RAIYA ROAD<br />

RAJKOT<br />

PRASHAM 2-ROYAL PARK UNIVERCITY ROAD<br />

RAJKOT<br />

65 YOGINAGAR B/H AKASHWANI QTRS<br />

UNIVERSITY ROAD RAJKOT<br />

KSHEMPRADA 1/A SAURASHTRA KALA KENDRA<br />

SOCIETY NR TEMPLE OPP NIRMALA CONVENT<br />

SCHOOL KALAVAD ROAD RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360005 0000IN30097410637733 30.00 23-NOV-2015<br />

Gujarat 360005 00001202890000096458 240.00 23-NOV-2015<br />

Gujarat 360005 00001301990000145421 60.00 23-NOV-2015<br />

Gujarat 360005 00001301990000059995 42.00 23-NOV-2015<br />

Gujarat 360005 0000IN30290243627675 60.00 23-NOV-2015<br />

Gujarat 360005 00001201800000207031 75.00 23-NOV-2015<br />

Gujarat 360005 0000IN30021412152778 30.00 23-NOV-2015<br />

Gujarat 360005 0000IN30267931717510 102.00 23-NOV-2015<br />

Gujarat 360005 0000IN30097410086235 72.00 23-NOV-2015<br />

Gujarat 360005 00001301990000041688 30.00 23-NOV-2015<br />

Gujarat 360005 00001301990000088486 42.00 23-NOV-2015<br />

Gujarat 360005 0000IN30103924347409 30.00 23-NOV-2015<br />

Gujarat 360005 0000IN30075710853571 3.00 23-NOV-2015<br />

Yogi Niketan Plot C/2 Jeevan Nirmala Road Rajkot Gujarat 360005 0000IN30281410333688 1,236.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PIPALIA MANSUKHLAL N NA<br />

RAJU TRIBHOVANDAS KARIA NA<br />

RANJAN RATILAL THAKER<br />

RITABEN MAHESHKUMAR<br />

SAVALIA<br />

RATILAL MUGATLAL<br />

THAKER<br />

MAHESHKUMAR<br />

RITESH HARILAL CHANIYARA HARILAL<br />

'KHODIYAR KRUPA', PLOT NO. 92/C,<br />

VIMALNAGAR, B/H. ALAP CENTURY, KALAWAD<br />

ROAD, RAJKOT.<br />

302, AATMAN APPARTMENT, JAGGANNATH<br />

MAIN ROAD, ABILASHA CHOWK, KALAWAD<br />

ROAD, RAJKOT.<br />

1 JAGANNATH PLOT CHANAKYA KALAWAD<br />

ROAD RAJKOT<br />

AA;MANIDHARAA; GYNATITNAGAR MAIN ROAD<br />

UNIVERCITY RING ROAD RAJKOT<br />

B-1/11 RADHA PARK OPP YASHRAJ BLDG<br />

UNIVERSITY ROAD RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360005 0000IN30097410149729 102.00 23-NOV-2015<br />

Gujarat 360005 0000IN30097410215217 204.00 23-NOV-2015<br />

Gujarat 360005 00001201800000037660 3.00 23-NOV-2015<br />

Gujarat 360005 00001201800000036405 60.00 23-NOV-2015<br />

Gujarat 360005 00001201800000107900 15.00 23-NOV-2015<br />

SHASHULTAN KARIM VIRANI KARIM ALI VIRANI SAGAR ROYAL PARK KALAWAD RD RAJKOT Gujarat 360005 0000000000C2S0000150 366.00 23-NOV-2015<br />

SHIVAJIBHAI VALLABHJI<br />

THAKKAR<br />

UDAYRAJ BHARATKUMAR<br />

ROKAD<br />

VIJAY VITHALBHAI VADALIA<br />

VIKRAMSINH KANAKSINH<br />

CHAUHAN<br />

VIMAL TRIBHOVANBHAI<br />

RAIYANI<br />

VIPUL KANTILAL PATEL<br />

VALLABHJI<br />

BHARATKUMAR<br />

VADALIA<br />

VITHALBHAI<br />

ANANDBHAI<br />

KANAKSINH<br />

CHAUHAN<br />

TRIBHOVANBHAI<br />

KANTILAL KALIDAS<br />

PATEL<br />

VISHAL HIRABHAI SAVALIYA HIRABHAI<br />

VISHWA BHARATKUMAR<br />

VYAS<br />

NA<br />

ZALAK GAUTAM DUDHAIYA NA<br />

A-101, SADGURU VATIKA, MARUTI NAGAR - 5,<br />

AIRPORT ROAD, RAJKOT<br />

'UDAY' PLOT NO-6 STREET NO-3 SILVER STONE<br />

RAJKOT<br />

401 TWINKAL STAR APPT 4/ FLOOR 1 /<br />

SURYODAY SOC OPP GONDHIYA HOSP AMIN<br />

MARG KALAWAD ROAD RAJKOT<br />

SARITA VIHAR SOCIETY BL. NO-131, UNI ROAD<br />

NR RUDA-2 RAJKOT<br />

MENA, SHAKTI NAGAR PARIMAL SCHOOL<br />

KALAVAD ROAD RAJKOT<br />

RADHA PARK B/2 BLOCK NO 4 PADMANABH<br />

TOWER STREET UNIVERSITY ROAD RAJKOT<br />

F-82, RAVI RATNA PARK, STREET NO.4,<br />

PANCHAYAT NAGAR, RAJKOT<br />

VISHWA KUSHAL, 3, JAGNATH PLOT, KALAWAD<br />

ROAD, RAJKOT.<br />

D-221,SHASHTRINAGAR(AJMERA), NANA MAVA<br />

ROAD, OPP.150FT RING ROAD, RAJKOT<br />

Gujarat 360005 00001201980000007789 204.00 23-NOV-2015<br />

Gujarat 360005 00001201800000119378 15.00 23-NOV-2015<br />

Gujarat 360005 00001201800000085696 45.00 23-NOV-2015<br />

Gujarat 360005 00001201800000086214 42.00 23-NOV-2015<br />

Gujarat 360005 00001201800000083705 60.00 23-NOV-2015<br />

Gujarat 360005 0000IN30103924115579 15.00 23-NOV-2015<br />

Gujarat 360005 00001201090000410656 3.00 23-NOV-2015<br />

Gujarat 360005 0000IN30097410259628 12.00 23-NOV-2015<br />

Gujarat 360005 00001301990000296463 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHATT SANJAY<br />

CHANDRAKANT<br />

HARSHITABEN<br />

JITENDRABHAI DESAI<br />

MULTANI ABBASBHAI<br />

ALAMBHAI<br />

PRAVINCHANDRA<br />

NARSINHPRASAD MEHTA<br />

BHATT<br />

CHANDRAKANT<br />

JITENDRABHAI<br />

ALAMBHAI<br />

NA<br />

BHATT CHANDRIKA PRAFUL CHANDRIKA<br />

BHAVIK PRAFULBHAI BADANI PRAFULBHAI<br />

BADANI<br />

CHANDRIKABEN DILIPBHAI<br />

VED<br />

CHAUHAN HARESH<br />

LAKHUBHAI<br />

DABHI RUPESH<br />

GANGARAMBHAI<br />

DHAVAL DAMODARBHAI<br />

FADADU<br />

DILIPBHAI<br />

CHAUHAN<br />

LAKHUBHAI<br />

MERUBHAI<br />

GANGARAMBHAI S<br />

DABHI<br />

DAMODARBHAI<br />

DHRUV DEVEN DESAI DEVAN C DESAI<br />

GAURANG HARILAL VASANI NA<br />

HANSA KANAKRAI RAVAL NA<br />

KULSUMBEN SADRUDINBHAI<br />

BUDHWANI<br />

SADRUDINBHAI<br />

BUDHWANI<br />

BLOCK NO-36 POOJA PARK-1 8- BAJARANG<br />

WADI RAJKOT<br />

73/203, RACE COURSE PARK, AIR PORT ROAD,<br />

RAJKOT<br />

KUDARAT-3 BAJARANG WADI JAMNAGAR<br />

ROAD RAJKOT<br />

OM JAY HATKESH, WANKANER SOCIETY<br />

ST.NO.6, JAMNAGAR ROAD RAJKOT<br />

HIR MILAN SOCIETY NR LIMBUDI WADI<br />

KALAWAD ROAD RAJKOT<br />

PRABHAT SAURASHTKA KAL KENDRA SOCIETY<br />

ST 5 OPP NIRMALA CONVENT ROAD RAJKOT<br />

SHREE NATHJI KRUPA 5/8 VAISHALI NAGAR<br />

RAIYA ROAD RAJKOT<br />

AKSHAR NAGAR MAIN ROAD NEAR GYANDEEP<br />

VIDYALAY GANDHIGRAM RAJKOT<br />

CHAMUNDA KRUPA NEAR S K CHOWK<br />

GANDHIGRAM RAJKOT<br />

402-SAHARA TOWER, JALARAM -2, UNIVERSITY<br />

ROAD, RAJKOT<br />

6 KRISHNA TOWER JALARAM 1 UNIVERSITY<br />

ROAD RAJKOT<br />

YOGI 24A NANDANVAN SOCIETY ST.2 OPP<br />

GIRIRAJ NAGAR 150FT RING RD NR.RAIYA<br />

CIRCLE RAJKOT<br />

1-YOGIDHAM APPT, 2-MOHAN NAGAR,RAIYA<br />

ROAD, MAHADEV STREET, RAJKOT<br />

2 YOGI VANDNA SOCIETY SWAPAN B/H SWAMI<br />

NARAYAN TEMPLE KALAWAD ROAD RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360006 00001201800000099635 66.00 23-NOV-2015<br />

Gujarat 360006 00001201980000010523 42.00 23-NOV-2015<br />

Gujarat 360006 00001201800000230481 30.00 23-NOV-2015<br />

Gujarat 360006 00001301990000121461 15.00 23-NOV-2015<br />

Gujarat 360007 00001201800000016528 30.00 23-NOV-2015<br />

Gujarat 360007 0000IN30267932323893 42.00 23-NOV-2015<br />

Gujarat 360007 00001201800000219706 102.00 23-NOV-2015<br />

Gujarat 360007 0000IN30127630493137 30.00 23-NOV-2015<br />

Gujarat 360007 00001201800000060597 18.00 23-NOV-2015<br />

Gujarat 360007 00001301990000019696 30.00 23-NOV-2015<br />

Gujarat 360007 0000IN30103924399232 42.00 23-NOV-2015<br />

Gujarat 360007 00001301990000278277 3.00 23-NOV-2015<br />

Gujarat 360007 00001301990000120421 60.00 23-NOV-2015<br />

Gujarat 360007 00001201800000263473 30.00 23-NOV-2015<br />

P R GOKULDAS RAMKRISHNAN P K USHAS 2 MIRANAGAR RAIYA ROAD RAJKOT Gujarat 360007 0000IN30103924542340 120.00 23-NOV-2015<br />

PANKAJ SONPAL<br />

DHIRAJLAL<br />

SONPAL<br />

BALVI KRUPA RAMESHWAR PARK 2 STREET<br />

NO 3 B/H MIRANAGAR RAIYA ROAD RAJKOT<br />

Gujarat 360007 0000IN30103924032117 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASHANT ARVINDBHAI<br />

SIMEJIA<br />

PUSHPA KISHORCHANDRA<br />

VYAS<br />

NA<br />

KISHORCHANDRA<br />

VYAS<br />

SUDHABEN PRANLAL MEHTA PRANLAL<br />

MOHANLAL MEHTA<br />

KIRANKUMAR<br />

SURESHCHANDRA BHATT<br />

DILIPKUMAR SHANTILAL<br />

JASMANI<br />

NITINBHAI SHANTILAL<br />

JASMANI<br />

KUSUMBEN UTTAMBHAI<br />

SHAH<br />

VASRAMBHAI KALUBHAI<br />

PATEL<br />

SURESHCHANDRA<br />

201, SHITAL APPARTMENT JALARAM -2<br />

UNIVERSITY ROAD RAJKOT<br />

PRATIK, 1, VAISHALI NAGAR, RAIYA ROAD,<br />

RAJKOT<br />

'DHAVAL', 11- SAURASHTRA KALA KENDRA, 150<br />

FEET RING ROAD, RAJKOT.<br />

4-PARIWAR PARK B/H POOJA PARK<br />

OPP.CHANDRESH NAGAR MAIN ROAD RAJKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360007 00001301990000133821 60.00 23-NOV-2015<br />

Gujarat 360007 00001201980000020295 102.00 23-NOV-2015<br />

Gujarat 360007 0000IN30097410372766 30.00 23-NOV-2015<br />

Gujarat 360008 00001201800000182611 66.00 23-NOV-2015<br />

SHANTILAL CHHATRI BAZAR JASDAN Gujarat 360050 00001301990000019852 42.00 23-NOV-2015<br />

SHANTILAL CHHATRI BAZAR JASDAN Gujarat 360050 00001301990000019867 42.00 23-NOV-2015<br />

UTTAMBHAI<br />

POPATLAL SHAH<br />

KALUBHAI JIVABHAI<br />

PATEL<br />

AHYA BHARAT PRADHUMAN PRADHUMAN<br />

JAGJIVAN AHYA<br />

ANJANA JAYANTKUMAR<br />

KOTAK<br />

HARSHABEN JAYANTKUMAR<br />

KOTAK<br />

HARSHADBHAI KANTILAL<br />

KOTAK<br />

NA<br />

C/O RAJESH MECHENERY STORES MAIN<br />

BAZAR VINCHHIYA DIST RAJKOT<br />

C/O CHAMUNDA VASTRA BHANDAR NEAR<br />

PANIVALA GATE VINCHHIYA DIST RAJKOT<br />

GURUKRUPA GAJANAN PARK RAILWAY<br />

STATION ROAD PADADHARI<br />

A. J. KOTAK LIBRARY STREET PADDHARI<br />

PADDHARI<br />

Gujarat 360055 0000IN30039413216066 126.00 23-NOV-2015<br />

Gujarat 360055 0000IN30103924172232 102.00 23-NOV-2015<br />

Gujarat 360110 00001201800000240810 30.00 23-NOV-2015<br />

Gujarat 360110 00001301990000081233 42.00 23-NOV-2015<br />

NA LIBRARY STREET PADDHARI Gujarat 360110 00001301990000060882 42.00 23-NOV-2015<br />

NA MAIN BAZAR, PADADHARI, DIST. RAJKOT. Gujarat 360110 0000IN30097410073742 42.00 23-NOV-2015<br />

PRAKASH AMRUTLAL CHAG NA LOHANA STREET PADDHARI Gujarat 360110 00001301990000215085 60.00 23-NOV-2015<br />

RAJESH VALJIBHAI SANTOKI NA AT. DEPALIA, POST DEPALIA, TAL. PADADHRI. Gujarat 360110 0000IN30097410264824 15.00 23-NOV-2015<br />

BHIKHABHAI POPATBHAI<br />

VAISHNAV<br />

BINALBEN JIGNESHBHAI<br />

VORA<br />

DAXABEN<br />

BHUPENDRAKUMAR<br />

VACHHANI<br />

JAYANTILAL GHELABHAI<br />

SAKHIA<br />

POPATBHAI<br />

VAISHNAV<br />

AMRUTLAL<br />

GIRDHARLAL<br />

BHUPATKUMAR<br />

GHELABHAI SAKHIA<br />

SONAL, OPP. SARDAR SCHOOL, GANESH<br />

NAGAR, GUNDALA ROAD, GONDAL.<br />

MAHAVIR KRIPA PUNIT NAGAR VISTAR JETPUR<br />

ROAD GONDAL<br />

GONDAL GONDALA ROAD NEAR RLY<br />

GROSSING ANANAD RAMKRISHANA NAGAR<br />

C/O SHREE NATHJI HARD WERE STORE NEAR<br />

S T STAND GONDAL DIST RAJKOT<br />

Gujarat 360311 0000IN30097410575286 75.00 23-NOV-2015<br />

Gujarat 360311 00001204470003413066 3.00 23-NOV-2015<br />

Gujarat 360311 0000IN30103924045919 15.00 23-NOV-2015<br />

Gujarat 360311 0000IN30103924126276 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JIGAR PRAVINCHANDRA<br />

ADATIYA<br />

MANDALIYA DEVANG<br />

JAYNTIBHAI<br />

MANDALIYA JAYNTIBHAI C<br />

PRAVINCHANDRA<br />

ADATIYA<br />

MANDALIYA<br />

JAYNTIBHAI<br />

MANDALIYA<br />

CHHOTALAL<br />

Manishkumar Shamji Mankadia Shamji<br />

PANNABEN N DOSHI<br />

PARESHBHAI D PARMAR D<br />

NATVARLAL J<br />

DOSHI<br />

RAJESHBHAI G BHESANIA GPBHESANIA<br />

SUDEEP BHIMJIBHAI<br />

THUMMAR<br />

BHIMJIBHAI R<br />

THUMMAR<br />

ISHAVASHYAM ASHAPURA ROAD<br />

AKSHARDHAM SOCIETY GONDAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360311 00001201800000238541 15.00 23-NOV-2015<br />

8, YOGINAGAR, DIST. RAJKOT, GONDAL. Gujarat 360311 0000IN30097410283017 60.00 23-NOV-2015<br />

8, YOGINAGAR, DIST. RAJKOT, GONDAL. Gujarat 360311 0000IN30097410283009 30.00 23-NOV-2015<br />

DEPUTY EXT. ENGI. QUARTER, GOVT COLONY<br />

R AND B 21,STATION PLOT DAIRY BUILDING<br />

CAMPUS, GONDAL<br />

Gujarat 360311 00001202970000063477 30.00 23-NOV-2015<br />

NANI BAZAR, OPP. ARIHANT STORE, GONDAL. Gujarat 360311 0000IN30097410833436 102.00 23-NOV-2015<br />

5-B JAVAHAR NAGAR SOC NEAR BUS STAND<br />

JETPUR ROAD GONDAL<br />

MOHANPARA-1 JETPUR ROAD GONDAL<br />

GONDAL<br />

THUMMAR BHIMJIBHAI RANCHODBHAI NEAR<br />

ALAKH CHABUTRA MAHADEV VADI PALACE<br />

ROAD GONDAL GONDAL GUJARAT<br />

Gujarat 360311 00001203320003281351 75.00 23-NOV-2015<br />

Gujarat 360311 00001201090002455006 75.00 23-NOV-2015<br />

Gujarat 360311 0000IN30127630499290 150.00 23-NOV-2015<br />

VIJAYBHAI KANTIBHAI<br />

PAREKH<br />

KANTIBHAI 159 HOUSING BOARD JETPUR ROAD GONDAL Gujarat 360311 00001203320000331171 6.00 23-NOV-2015<br />

KALARIYA PUNIT VIJAYBHAI GOVINDNAGAR, MOVIYA. Gujarat 360330 0000IN30097410437759 45.00 23-NOV-2015<br />

JINDE THIPPANNA D DODDAPPA C/O. BANK OF BARODA, MOTI PARABADI. Gujarat 360360 0000IN30097410502561 18.00 23-NOV-2015<br />

HARESH VISHNUBHAI PATEL VISHNUBHAI PATEL<br />

JATINKUMAR SURESHBHAI<br />

PAREKH<br />

MADHUSUDAN HARIRAM<br />

JUMANI<br />

NA<br />

HARIRAM<br />

JAMATMAL JUMANI<br />

HARSIDADHI KRUPA, DESAI VADI, TEJAKALA<br />

PLOT, JETPUR.<br />

NEAR UNION BANK OF INDIA NR.KANKIYA<br />

PLOT, JETPUR<br />

Gujarat 360370 0000IN30097410285365 42.00 23-NOV-2015<br />

Gujarat 360370 00001301990000257489 6.00 23-NOV-2015<br />

JAMAIWADA B/H KANAYA SHALA JETPUR Gujarat 360370 0000IN30302850808492 30.00 23-NOV-2015<br />

VAGHAJI BHIKHABHAI PATEL BHIKHABHAI AMARDHAM OPP. SUDAMANAGAR JETPUR Gujarat 360370 00001201090000877428 225.00 23-NOV-2015<br />

AMIN KASAM GODIL KASAM<br />

ASHOKKUMAR RAMAJIBHAI<br />

VADALIA<br />

BALRAJ JETHALAL<br />

BULCHANDANI<br />

CHIMAN GORADHAN UKANI NA<br />

RAMJIBHAI<br />

JETHALAL<br />

BULCHANDANI<br />

HAPPY HOME COLONY, B-6, SECOND FLOOR,<br />

DHORAJI<br />

C/O ANIL ENGINEERING STATION ROAD<br />

DHORAJI DHORAJI<br />

VAGHSIA FARI RAYA CHOWK JAI AMBE<br />

GOLDEN ARTS WALA DHORAJI<br />

AVEDA CHOWK, NANU CHAKER, DIST. RAJKOT<br />

DHORAJI<br />

Gujarat 360410 00001202670100000064 90.00 23-NOV-2015<br />

Gujarat 360410 0000IN30103924072916 27.00 23-NOV-2015<br />

Gujarat 360410 0000IN30103924356656 60.00 23-NOV-2015<br />

Gujarat 360410 00001301990000105880 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HARESH N RAVRANI<br />

KANCHAN GOVINDBHAI<br />

RAMOLIYA<br />

KISHORBHAI KHIMJIBHAI<br />

BORAD<br />

MIRAL SHANTILAL KANERIA NA<br />

NATVARLAL<br />

RAVRANI<br />

GOVINDBHAI<br />

KUMBHAR VAD, HARE LINE BUTY, NATAVA<br />

STREET DHORAJI DIST. RAJKOT<br />

AT- DHORAJI , JETPUR ROAD B/H , NEW S.T.<br />

STAND . DHORAJI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360410 0000IN30199110600334 30.00 23-NOV-2015<br />

Gujarat 360410 00001201170000066075 30.00 23-NOV-2015<br />

KHIMJIBHAI JUNA BUSSTAND C O HIRPARAWADI DHORAJI Gujarat 360410 00001304140002466359 132.00 23-NOV-2015<br />

C/O SHEETAL FOOT WEAR, GALAXY SHOPPING<br />

CENTER,SHOP NO B-2,GALAXY CHOWK,<br />

DHORAJI<br />

Gujarat 360410 00001301990000282467 15.00 23-NOV-2015<br />

MOHSIN ABDEALI DHABARIYA ABDEALI VOKRA KANTHA DHORAJI Gujarat 360410 00001202670100008804 30.00 23-NOV-2015<br />

PARSHOTTAM HANSRAJBHAI<br />

VAGADIYA<br />

RASIKLAL JERAMBHAI<br />

PARADVA<br />

AKHENIA DILIPKUMAR<br />

MOHANLAL<br />

HARESHKUMAR JIVANBHAI<br />

MANVAR<br />

LILAVANTI BHUPATLAL<br />

BUHECHA<br />

ADAM IQBAL LALA<br />

BHARAT PATEL NA<br />

KADAR MAHMAND<br />

DHORAJIWALA<br />

KHYATIBEN PARESHKUMAR<br />

DESAI<br />

HANSRAJBHAI<br />

JERAMBHAI<br />

AKHENIA<br />

MOHANLAL<br />

RANCHHODBHAI<br />

JIVANBHAI<br />

BHUPATLAL<br />

IQBAL SHAKOOR<br />

LALA<br />

MAHMANDBHAI<br />

NA<br />

VOKRA KANTHA NEAR SAT SWARUP HAVELI<br />

DHORAJI<br />

AT JAMNAVAD TA DHORAJI DIST RAJKOT<br />

JAMNAVAD<br />

BAZAR CHOWK MOTI MARAD TALUKA DHORAJI<br />

DIST RAJKOT<br />

TO:- JAM TIMBADI VIA:- BHAYAVADAR DIST:-<br />

RAJKOT JAM TIMBADI<br />

AT-PANELI MOTI OPP. 24,PANCHSHILA<br />

SOCIETY PANELI-MOTI PANELI-MOTI<br />

Gujarat 360410 00001202670100008819 180.00 23-NOV-2015<br />

Gujarat 360410 00001203210000049900 45.00 23-NOV-2015<br />

Gujarat 360421 0000IN30103924091043 42.00 23-NOV-2015<br />

Gujarat 360450 00001201800000110702 60.00 23-NOV-2015<br />

Gujarat 360480 00001301990000012517 30.00 23-NOV-2015<br />

NEAR R. K. TURIYA, SODHA STREET, UPLETA. Gujarat 360490 0000IN30097410925911 24.00 23-NOV-2015<br />

AJAY TRADING CO. PANJARA POLE ROAD,<br />

UPLETA<br />

KADAR MAHMAND DHORAJIWALA JAKARIA<br />

MASJID CHOWK UPLETA<br />

BHARAT PARK,BLOCKNO-28, RAHUL,NEAR<br />

DWARKADHISH SOCIETY, UPLETA<br />

Gujarat 360490 0000IN30097410016638 72.00 23-NOV-2015<br />

Gujarat 360490 0000IN30103924491028 6.00 23-NOV-2015<br />

Gujarat 360490 00001301990000185847 30.00 23-NOV-2015<br />

NIMESH M KARDANI MANSUKHLAL VRUNDAVAN, SAHYOG SOCIETY, UPLETA. Gujarat 360490 0000IN30097410644652 15.00 23-NOV-2015<br />

VANDANA MAGANLAL<br />

SAVALIYA<br />

VIMALKUMAR DINKARRAY<br />

SHAH<br />

MAGANLAL<br />

SAVALIYA<br />

DINKARRAY<br />

RADHIKA BOOK STORE PANJARA POLI ROAD<br />

UPLETA, UPLETA<br />

JAIN PROVIJAN STOR S NEAR POST OFFICE<br />

GANDHI CHOWK UPLETA<br />

Gujarat 360490 0000IN30103924308688 42.00 23-NOV-2015<br />

Gujarat 360490 0000IN30103924262376 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VINODRAY JETHALAL<br />

MANDALIYA<br />

AGHERA SURESHBHAI<br />

JAMNADAS<br />

BALVANTSHIH JILUBHA<br />

VADHER<br />

DIGVIJAYSINH VAGHUBHAI<br />

JADEJA<br />

NA<br />

JAMNADAS<br />

AGHERA<br />

JILUBHA MATHUJI<br />

VADHER<br />

VAGHUBHAI<br />

KESHAVLAL NANJIBHAI VYAS NANJIBHAI<br />

MADHUSUDAN RATILAL<br />

JOSHI<br />

MAHAMAD HUSEN ABDUL<br />

SATAR<br />

NALINKUMAR UNADKAT<br />

PUNIT HASMUKHBHAI<br />

GANGANI<br />

RASHIKLAL PARMANAND<br />

POPAT<br />

THAKRAR BHAVESH<br />

HASMUKHLAL<br />

NA<br />

ABDUL SATAR<br />

DWARKADAS<br />

KHIMJI<br />

HASMUKHBHAI<br />

MANORDAS<br />

GANGANI<br />

NA<br />

HASMUKHLAL<br />

CHHAGANLAL<br />

THAKRAR<br />

KANABAR SHOBHANABEN ARVIND<br />

MADHUBEN VASANTLAL<br />

KALAVDIA<br />

VASHANTLAL CHHAGANBHAI<br />

KALAVADIYA<br />

M K NAYAK<br />

AMIT ISHVARLAL SAMANI<br />

BHAVIKA ATULKUMAR<br />

THANKI<br />

GOSAI UMANG<br />

GHANSYAMPURI<br />

VASANTLAL<br />

C/O VRAJ JEWELLERS ADARSH STREET RAJ<br />

MARG UPLETA<br />

VILL. SAI DEVALIA, TAL. BHANVAD, DIST.<br />

JAMNAGAR, SAI DEVALIA.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360490 00001301990000123585 30.00 23-NOV-2015<br />

Gujarat 360510 0000IN30097410802370 60.00 23-NOV-2015<br />

POLICE LINE RANJIT PARA BHANVAD Gujarat 360510 0000IN30127630475086 60.00 23-NOV-2015<br />

BEHIND ST PARAS NAGAR BHANVAD<br />

JAMNAGAR BHANVAD<br />

DARIYA STHAN CHOWK JAWAHAR ROAD<br />

BHANVAD<br />

OPP. TALUKA SHALA, RANJIT PARA, TALUKO :<br />

BHANVAD JAMNAGAR<br />

NAGAR GATE ROAD BEHIND NEW MASJID<br />

BHANVAD BHANVAD<br />

OUTSIDE VERAD GATE OPP BALMANDIR<br />

BHANVAD DIST JAMNAGAR GUJARAT<br />

HIGH SCHOOL ROAD DIST. JAMNAGAR<br />

BHANVAD<br />

VIKAS ROAD, RANJIT PARA, TALUKO :<br />

BHANVAD JAMNAGAR<br />

Gujarat 360510 00001203210000062501 60.00 23-NOV-2015<br />

Gujarat 360510 00001201800000043691 42.00 23-NOV-2015<br />

Gujarat 360510 00001203060100003391 60.00 23-NOV-2015<br />

Gujarat 360510 0000IN30103924199180 84.00 23-NOV-2015<br />

Gujarat 360510 0000000000C2N0000152 882.00 23-NOV-2015<br />

Gujarat 360510 00001203510000017291 30.00 23-NOV-2015<br />

Gujarat 360510 00001203060100012621 15.00 23-NOV-2015<br />

RANJIT PARA, BHANVAD. Gujarat 360510 0000IN30097410554835 15.00 23-NOV-2015<br />

GINGNI DARWAJA NEAR POWRIA<br />

JAMJODHPUR<br />

NIYAY MANDIR ROAD JAM JODHPUR GUJARAT<br />

JAM JODHPUR<br />

Gujarat 360530 0000IN30103924391116 15.00 23-NOV-2015<br />

Gujarat 360530 0000IN30103924169080 42.00 23-NOV-2015<br />

CHHAGANBHAI OPP CIVIL COURT JAMJODHPUR JAMJODHPUR Gujarat 360530 0000IN30103924397962 42.00 23-NOV-2015<br />

BISWA KESAN<br />

NAYAK<br />

ISHVARLAL<br />

NANDLAL SAMANI<br />

ATULKUMAR<br />

VASARAM THANKI<br />

G S GOSAI<br />

TATA CHEMICALS LTD AT POST RANAVAV DIST<br />

PORBANDAR<br />

BILNATH DAIRY NEW KUMBHARWALA STREET<br />

NO 8 OPP WATER TANK PORBANDAR<br />

43 SIDDHIVINAYAK PARK NEAR KALI POOL<br />

PORBANDAR,<br />

Gujarat 360550 0000IN30103924442179 102.00 23-NOV-2015<br />

Gujarat 360575 0000IN30127630438939 45.00 23-NOV-2015<br />

Gujarat 360575 0000IN30103924487776 102.00 23-NOV-2015<br />

CHHAYA PLOT PORBANDAR SHIVAM<br />

Gujarat 360575 0000IN30051313946338 3.00 23-NOV-2015<br />

ASHAPURA SOCIETY 13 PORBANDAR GUJARAT


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

H MALATHY V HARIHARAN EXE-4, BIRLA SAGAR COLONY PORBANDAR Gujarat 360575 0000IN30267930316159 102.00 23-NOV-2015<br />

JAYSHREE YASHVANT<br />

TANNA<br />

KACHA VALLABHBHAI<br />

DAMODARBHAI<br />

YSHVANT TANNA<br />

DAMODARBHAI<br />

KACHA<br />

NEAR SHREE RAM GUEST HOUSE NEAR<br />

RAJIWAY CROSSING VADI PLOT PORBANDAR<br />

Gujarat 360575 0000IN30018313254307 102.00 23-NOV-2015<br />

TIP TOP B/H PARADISE CINEMA PORBANDAR Gujarat 360575 0000IN30127630425482 30.00 23-NOV-2015<br />

KARA PARBAT MODHVADIYA KARA MODHVADIA AT VISAVADA DIST PORBANDAR Gujarat 360575 0000IN30103924450066 9.00 23-NOV-2015<br />

MAHAMADTAIYAB<br />

GULAMMOHAMAD GIGANI<br />

MEHUL SHASHIKANT<br />

GORAKHIYA<br />

MUSTAALI HATIMBHAI<br />

SADIKOT<br />

GULAMMOHAMAD<br />

GIGANI<br />

SHASHIKANT<br />

MOHANLAL<br />

GORAKHIYA<br />

HATIMBHAI R<br />

SADIKOT<br />

NARAYANAN S IYER SUBRAMANIAM H<br />

SUTARWADA CAMEL STREET NEAR SHITLA<br />

CHOWK PORBANDAR<br />

NEAR SANYASI ASHRAM RAM TEKRI STATION<br />

ROAD PORBANDAR<br />

C/O BHAIJIBHAI KARIMBHAI SUDAMA CHOWK<br />

PORBANDAR<br />

SHREE HARISIDDHI NR KHODIYAR TEMPLE LAL<br />

PALACE ROAD PORBANDAR<br />

Gujarat 360575 0000IN30290241598822 66.00 23-NOV-2015<br />

Gujarat 360575 0000IN30103924407309 15.00 23-NOV-2015<br />

Gujarat 360575 0000IN30103924408308 30.00 23-NOV-2015<br />

Gujarat 360575 0000IN30290240465876 12.00 23-NOV-2015<br />

POONAM GUPTA A S GUPTA B 28 BIRLASAGAR PORBANDAR Gujarat 360575 0000IN30103924519245 75.00 23-NOV-2015<br />

RADA SARMANBHAI<br />

RAIYABHAI<br />

RAJENDRA DAYALJI<br />

RAITHATHA<br />

RAIYABHAI<br />

JETHABHAI RADA<br />

DAYALJI<br />

RAMBHAI ARSHIBHAI JADEJA ARSHIBHAI<br />

MUNJABHAI<br />

RAMESH PARBAT<br />

PARBATBHAI<br />

KARAVADRA<br />

KARAVADRA<br />

YUSUF MUSA SHIVANI<br />

MUSA QASIM<br />

SHIVANI<br />

RAMDE ODEDRA VAJSHI ODEDRA<br />

GUJARAT HOUSING BOARD COLONY, BLOCK<br />

NO. 323, KAMLA BAUG, B/H. M. E. M. SCHOOL,<br />

PORBANDAR.<br />

ANKUR BEHIND PARVANI HOSPITAL OPP NEW<br />

FUWARA NEAR PARADISE CINEMA<br />

PORBANDAR<br />

MEMAN WADA, NEAR ODEDARA FLOOR MILL,<br />

PORBANDAR.<br />

Gujarat 360575 0000IN30097410609938 30.00 23-NOV-2015<br />

Gujarat 360575 0000IN30103924553666 3.00 23-NOV-2015<br />

Gujarat 360575 0000IN30097410397791 102.00 23-NOV-2015<br />

NEAR BOKHIRA SCHOOL PORBANDAR Gujarat 360575 0000IN30103924383296 30.00 23-NOV-2015<br />

LIBERTY RD OPP JETPUR GODOWN OPP D M<br />

JETHWA TAILOR PORBANDAR<br />

INDIRA NAGAR BIRLA SAGAR ROAD OPP<br />

BHAGYESH STORE PORBANDAR<br />

Gujarat 360575 0000IN30302852269876 3.00 23-NOV-2015<br />

Gujarat 360576 0000IN30127630473389 60.00 23-NOV-2015<br />

SHANTA KARUNAKARAN S K KARUNAKARAN B 15 BIRLASAGAR PORBANDAR Gujarat 360576 0000IN30103924212054 60.00 23-NOV-2015<br />

V HARIHARAN N VISWANATHAN EXE 4 BIRLASAGAR COLONY PORBANDAR Gujarat 360576 0000IN30103924506346 102.00 23-NOV-2015<br />

DHIRUBHAI BHIMABHAI<br />

ODEDRA<br />

BHIMABHAI<br />

OPP K H MADHVANI COLLEGE NEAR VADI<br />

CHHAYA PORBANDAR<br />

Gujarat 360577 0000IN30103924538809 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KESHAV KARSHAN<br />

GODHANIA<br />

KARSHAN MEPA<br />

GODHANIA<br />

AT POST BHAVPARA VIA BOKHIRA DIST<br />

PORBANDAR AT POST BHAVPARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 360579 0000IN30103924410444 42.00 23-NOV-2015<br />

ALTAF SADIK MANIAR S M MANIYAR LINDI BAZAR, MANIAR STREET, JAMNAGAR Gujarat 361001 00001201130000102101 90.00 23-NOV-2015<br />

ARCHNABEN MAYURKUMAR<br />

DAVE<br />

VRAJLAL<br />

KESHAVLAL<br />

THAKAR<br />

ASHISH JAYANTILAL SOLANKI JAYANTILAL<br />

JADAVJI SOLANKI<br />

AYMAN SHABBIR<br />

MENJARWALA<br />

BHAGWANJI NARANDAS<br />

PAUN<br />

BHARATBHAI AMRATLAL<br />

SAHOLIYA<br />

SHABBIR<br />

MENJARWALA<br />

NARANDS<br />

AMRATLAL<br />

BHARTI JAYESH FOFARIA JAYESH FOFARIA<br />

BHIMANI MAULIK<br />

RAMESHCHANDRA<br />

BHIMANI RAMESH<br />

DAYALAL<br />

CHHAYA KIRTI MEHTA KIRTI MEHTA<br />

HARSHAVADAN<br />

JASHVANTRAI VAIDYA<br />

HEMRAJ NARANBHAI<br />

MAKWANA<br />

HOZEF FAKHRODEEN<br />

MASKATI<br />

HUSENIBHAI AMIRBHAI<br />

KUDARATI<br />

HUZEFA T HAZURI<br />

IMTIYAZ GODI<br />

NA<br />

NARAN DAMJI<br />

MAKWANA<br />

0005,SATYANARAYAN MANDEER ROAD<br />

HATKESHWAR MANTHIRA RAMMANDIR<br />

JAMNAGAR<br />

Gujarat 361001 00001201090002638214 30.00 23-NOV-2015<br />

PANJA STREET KADIAWAD JAMNAGAR Gujarat 361001 00001201320000344826 30.00 23-NOV-2015<br />

C/O ASGARALI YUSUFBHAI MENJARWALA<br />

RAJENDRA RD NR G P O JAMNAGAR<br />

501, ROYAL KESENT APPARTMENT, PATEL<br />

COLONY, SHERI NO. 11, JAMNAGAR.<br />

KRISHNA KRUPA KACHERI FALI NR<br />

ANDABAVAS CHAKLOW JAMNAGAR<br />

PARVATI BHAVAN KACHERI FALI ANANDA BAVA<br />

CHAKLO JAMNAGAR<br />

T 203 TRIVENI APPARTMENT BEDI ROAD<br />

JAMNAGAR<br />

FOREST COLONY GANJIWADA NEAR NAGNATH<br />

GATE JAMNAGAR<br />

NAGAR CHAKLA, KHARA KUVA STREET,<br />

JAMNAGAR.<br />

UNDER JUMMA MASJID MOCHI GALI DERA FALI<br />

JAMNAGAR<br />

Gujarat 361001 0000IN30048412760982 30.00 23-NOV-2015<br />

Gujarat 361001 00001203510000011019 42.00 23-NOV-2015<br />

Gujarat 361001 00001201320000653413 3.00 23-NOV-2015<br />

Gujarat 361001 00001201200100000557 15.00 23-NOV-2015<br />

Gujarat 361001 0000IN30103924497750 162.00 23-NOV-2015<br />

Gujarat 361001 0000IN30103924151102 42.00 23-NOV-2015<br />

Gujarat 361001 0000IN30097410192031 102.00 23-NOV-2015<br />

Gujarat 361001 0000IN30103924425028 150.00 23-NOV-2015<br />

FAKHRODEEN<br />

5, HAZI TARMAMAD SOCIETY JAMNAGAR Gujarat 361001 00001201090002197124 75.00 23-NOV-2015<br />

IBRAHIMJI MASKATI<br />

AMIRBHAI F<br />

KUDARATI<br />

TAIYABALI M<br />

HAZURI<br />

ABDUL KADAR<br />

UMAR GODI<br />

JAMNAAR MAYMOON MANJIL, VORA VAS,<br />

MINARA FALI, NR. SUBHASH MARKET,<br />

JAMNAGAR.<br />

NR SUBHASH MARKET MINARA STREET<br />

VOHRA VAD NR BURHANI MANZIL JAMNAGAR<br />

KHOJA GATE NEAR RATANBAI KANYA<br />

VIDYALAYA JAMNAGAR<br />

Gujarat 361001 0000IN30097410776149 30.00 23-NOV-2015<br />

Gujarat 361001 0000IN30302850370997 42.00 23-NOV-2015<br />

Gujarat 361001 0000IN30127630470033 15.00 23-NOV-2015<br />

JAGRUTI JAYMAL VORA JAYMAL VORA NEAR RATAN BAI MASJID JAMNAGAR Gujarat 361001 00001202890000444679 33.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAIN VIJIYALAXMIBEN<br />

SARJIVANBHAI<br />

JALPA GAURISHANKAR<br />

BAROT<br />

JAIN SARJIVANBHAI<br />

SITARAM<br />

GAURISHANKAR<br />

JAYANT DOLATRAI PUNJANI DOLATRAI PUNJANI<br />

JAYDEEP JITENDRABHAI<br />

VYAS<br />

JIGNABEN NILESHKUMAR<br />

NEGANDHI<br />

MOTIRAM SITARAM JAIN BHID BHANJAN<br />

MAHADEV ROAD JAMNAGAR<br />

BAROT FALI NR ANANDABAVAS CHAKLO<br />

JAMNAGAR<br />

'KANTA NIVAS', RAJGOR FALI, STREET NO. 1,<br />

JAMNAGAR.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361001 0000IN30103924422777 42.00 23-NOV-2015<br />

Gujarat 361001 00001201320000615014 60.00 23-NOV-2015<br />

Gujarat 361001 0000IN30097410544577 15.00 23-NOV-2015<br />

JITENDRABHAI JALANI JAR, PIPLA STREET JAMNAGAR Gujarat 361001 00001201070400007581 30.00 23-NOV-2015<br />

NILESH KUMAR J<br />

NEGANDHI<br />

JYOTIBEN D SHAH DILIPBHAI A SHAH<br />

KALPANA VIRENDRA DOSHI<br />

KAVINA S JOSHI<br />

KUMUDBEN HARKISHANBHAI<br />

VORA<br />

MALINI HARSHAVADAN<br />

VAIDYA<br />

MANISH GIRISHCHANDRA<br />

OZA<br />

MANJULA NAVINCHANDRA<br />

SHAH<br />

VIRENDRA<br />

BHANUBHAI DOSHI<br />

BALWANT<br />

PUNDALIK<br />

KULKARNI<br />

HARKISHANBHAI<br />

VORA<br />

NA<br />

GIRISHCHANDRA<br />

OZA<br />

NAVINCHANDRA<br />

MAYUR RAJNIKANT<br />

RAJNIKANT<br />

NEGANDHI<br />

LAXIDAS<br />

MOHAMAD AIYAZ IQBAL AIYAZ IQBAL<br />

GANDHI<br />

GANDHI<br />

NAFISA NURUDIN GOLWALA NURUDIN<br />

GOLWALA<br />

NAVINCHANDRA VELJI SHAH VELJI<br />

NILESH J DHORAM<br />

JAYANTIBHAI J<br />

DHORAM<br />

SONI BAZAR DHORAM STREET ''DHORAM<br />

NIVAS'' JAMNAGAR<br />

TAKFAL, WANAWAD, OPP. LAL BAUG,<br />

CHANDIBAZAR, JAMNAGAR.<br />

Gujarat 361001 0000IN30039415718946 48.00 23-NOV-2015<br />

Gujarat 361001 0000IN30097410414677 102.00 23-NOV-2015<br />

PRABHU NIVAS VAZIR FALI JAMNAGAR, Gujarat 361001 0000IN30103924515766 12.00 23-NOV-2015<br />

D 4 BSNL QTRS KRISHNA NAGAR NEAR MEHUL<br />

NAGAR TELEPHONE EXCHANGE JAMNAGAR<br />

12 ADINATH APPARTMENT B / H D K V<br />

COLLEGE JAMNAGAR JAMNAGAR<br />

C/O. HARSHAVADAN JASHVANTRAI VAIDYA<br />

NAGAR CHAKLA, KHARA KUVA STREET,<br />

JAMNAGAR.<br />

2 VANDA FALI MOTI DELI PANCHESHWAR<br />

TOWER ROAD JAMNAGAR<br />

RAMESH STORES VISHWAKARMA CHOWK<br />

KADIAVAD JAMNAGAR<br />

DHORAM FALI BURDHAN CHOWK JAMNAGAR<br />

GUJ JAMNAGAR<br />

MOTAPIR CHOWK, NEAR AKBARSHA MASJID,<br />

JAMNAGAR.<br />

MULLA MEDI ROAD, GULARIYA STREET,<br />

JAMNAGAR.<br />

RAMESH STORES VISHWAKARMA CHOWK<br />

KADIAVAD JAMNAGAR<br />

SONI BAZAR, DHORAM NIVAS, DHORAM FALI,<br />

JAMNAGAR<br />

Gujarat 361001 0000IN30302853218254 30.00 23-NOV-2015<br />

Gujarat 361001 0000IN30311610308249 30.00 23-NOV-2015<br />

Gujarat 361001 0000IN30097410256529 42.00 23-NOV-2015<br />

Gujarat 361001 0000IN30290241717783 24.00 23-NOV-2015<br />

Gujarat 361001 00001201800000156467 30.00 23-NOV-2015<br />

Gujarat 361001 0000IN30103924009385 72.00 23-NOV-2015<br />

Gujarat 361001 0000IN30097410282521 102.00 23-NOV-2015<br />

Gujarat 361001 0000IN30097410417425 102.00 23-NOV-2015<br />

Gujarat 361001 00001201800000156828 6.00 23-NOV-2015<br />

Gujarat 361001 00001201130000148801 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NIMESH BABULAL VASA<br />

NISHANT HARSHVADAN<br />

VAIDYA<br />

BABULAL<br />

KESHAVLAL VASA<br />

HARSHVADANJ<br />

VAIDYA<br />

ASHIRWAD ZAVERI ZAPO VANIYAVAD<br />

JAMNAGAR<br />

NAGARCHAKLA KHARAKUVA STREET .<br />

JAMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361001 0000IN30103924569710 84.00 23-NOV-2015<br />

Gujarat 361001 00001201070400000356 42.00 23-NOV-2015<br />

OZA KETAN MANSUKHLAL NA BLOCK NO 9 PATRAKAR COLONY JAMNAGAR, Gujarat 361001 0000IN30103924051940 60.00 23-NOV-2015<br />

OZA PARIMAL BHARATBHAI<br />

OZA BHARATBHAI<br />

VINODRAI<br />

PARAG PAREKH KISHORBHAI<br />

PARESHA HARESHKUMAR<br />

SHAH<br />

HARESH<br />

CHANDULAL SHAH<br />

PARUL KAWA RATILAL KAWA<br />

PATALIYA SHAILA H<br />

PRAFULCHANDRA<br />

CHAMANLAL CHHAPIA<br />

PRAKASH RAMJIBHAI<br />

MARADIA<br />

KRISHNA KUNJ, KAYSTHA NI AMBLI STREET<br />

NO. 2, MAHALAXMI MANDIR CHOWK,<br />

JAMNAGAR.<br />

BORDI FALI OPP MORAR BAG CHANDI BAZAR<br />

JAMNAGAR<br />

PANCHESHWAR TOWER ROAD 10- MUNI<br />

SRUVAT APARTMENT JAMNAGAR<br />

RELIANCE TOWNSHIP L AND T COLONY<br />

SECTOR-6 A-70 MOTI KHAWADI JAMNAGAR<br />

DHIRAJLAL KHARA KUVA WALI ST., NAGAR CHAKLO,<br />

VIRCHAND PAREKH JAMNAGAR<br />

CHAMANLAL H<br />

CHHAPIA<br />

NA<br />

PRATIBHA KIRIT MEHTA KIRITBHAI MEHTA<br />

PRAVINCHANDRA M SHAH MANSUKHLAL<br />

RADHABEN SUBHASH SARDA NA<br />

RAJIV JHAVERI NAVINBHAI<br />

SARLA SUVIDHIBHAI<br />

PUNATAR<br />

SATYEN A SHUKLA<br />

SHAHEEN MAQSHOOD<br />

KHALIF<br />

GOKALDAS<br />

DAYABHAI SHAH<br />

ANANTPRASAD<br />

SHUKLA<br />

MAQSHOOD A<br />

KHALIF<br />

SHAILENDRA MEHTA BALWANTRAY<br />

SUDHIR AMRUTLAL<br />

MANDALIA<br />

AMRUTLAL<br />

CHANDRAKALA LIMDA LANE OPP SHISHU<br />

VIHAR SCHOOL JAMNAGAR<br />

LUHARSAR, ROAD NO. 2, OPP. CENTRAL BANK,<br />

OPP. DAVDA BHUVAN, JAMNAGAR.<br />

CHETAN PAPER MART DERASAR ROAD<br />

JAMNAGAR<br />

SETAWAD NEAR AWADIA MAMA CENTRAL<br />

BANK OF INDIA ROAD JAMNAGAR<br />

Gujarat 361001 0000IN30097410568086 24.00 23-NOV-2015<br />

Gujarat 361001 0000IN30103924350140 30.00 23-NOV-2015<br />

Gujarat 361001 00001201090001748644 300.00 23-NOV-2015<br />

Gujarat 361001 0000IN30039414234652 102.00 23-NOV-2015<br />

Gujarat 361001 00001201130000130034 30.00 23-NOV-2015<br />

Gujarat 361001 0000IN30018312189946 42.00 23-NOV-2015<br />

Gujarat 361001 0000IN30097410263825 42.00 23-NOV-2015<br />

Gujarat 361001 0000IN30103924150845 102.00 23-NOV-2015<br />

Gujarat 361001 0000IN30103924461976 102.00 23-NOV-2015<br />

C/O. SARDA & CO., CENTRAL BANK ROAD,<br />

JAMNAGAR.<br />

Gujarat 361001 0000IN30097410178506 150.00 23-NOV-2015<br />

OPP LAL BAUG DELI FALI NEAR CHANDI BAZAR<br />

Gujarat<br />

JAMNAGAR<br />

361001 0000IN30103924524565 42.00 23-NOV-2015<br />

PUNATAR FALI, NEAR JAIN DERASAR<br />

(TEMPLE), JAMNAGAR<br />

Gujarat 361001 00001201130000161183 60.00 23-NOV-2015<br />

RAMKUVA STREET NR GAJAR FALI SH<br />

SATANARAYAN MANDIR RD JAMNAGAR<br />

BAPA SHETH NO WADO SODHA WADI NEAR<br />

KHOJA GATE JAMNAGAR<br />

20 JAY BHAVANI APPART OPP-GURU DWARA<br />

JAMNAGAR<br />

TIMBA FALI STREET NO 6 KADIAVAD<br />

JAMNAGAR<br />

Gujarat 361001 0000IN30302850744162 30.00 23-NOV-2015<br />

Gujarat 361001 00001304140000367331 51.00 23-NOV-2015<br />

Gujarat 361001 0000IN30039412571704 162.00 23-NOV-2015<br />

Gujarat 361001 0000IN30039412878252 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VALLABH MANDAN MOLIYA MANDANBHAI<br />

VINODRAI RAMJIBHAI JOSHI NA<br />

CHHATBAR BIPIN AMRUTLAL AMRUTLAL<br />

MAKSUDABEN HASANALI<br />

TRUNKWALA<br />

HASANALI S<br />

TRUNKWALA<br />

MEENA RAMCHANDANI P RAMCHANDAN<br />

CHANDRIKABEN<br />

DEVENDRABHAI RATHOD<br />

DEVENDRABHAI<br />

RATHOD<br />

SHANTINAGAR SOCIETY OPP MAKWANA<br />

SOCIETY KHAMBHALIA ROAD JAMNAGAR<br />

RAM NIWAS,DIWAN STREET, OPP SHIKSHIKA<br />

BHAVAN, VILLAGE-DHROL,DIST-JAMNAGAR<br />

DHROL<br />

TRIVENI APARTMENT T 2 101 OPP PANCHVATI<br />

PANDIT NEHRU MARG JAMNAGAR<br />

A/1 GREEN HOUSE SARU SECTION ROAD OPP<br />

KUKDA KENDRA JAMNAGAR<br />

SUDHA KUNJ, H.NO.15(1) SECTOR NO.15,NEAR<br />

VIJAY GARDEN CHOPASNI HOUSING SCHEME<br />

JODHPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361001 0000IN30103924222256 102.00 23-NOV-2015<br />

Gujarat 361001 00001301990000304285 45.00 23-NOV-2015<br />

Gujarat 361002 0000IN30103924576072 60.00 23-NOV-2015<br />

Gujarat 361002 0000IN30103924304426 84.00 23-NOV-2015<br />

Gujarat 361003 0000IN30088814605516 42.00 23-NOV-2015<br />

414 MURALIDHAR NAGAR JAMNAGAR Gujarat 361004 00001304140004199368 15.00 23-NOV-2015<br />

JAYANTILAL KARAMSHI SHAH NA 6, KAMDAR COLONY, JAMNAGAR Gujarat 361004 00001203060100000236 6.00 23-NOV-2015<br />

KANCHAN RAMJI TANK RAMJI A TANK<br />

RAMESHBHAI BACHUBHAI<br />

KOTADIA PATEL<br />

SERASIYA BABULAL DEVJI<br />

BACHUBHAI<br />

SERASIYA DEVJI<br />

MOTIBHAI<br />

ASHA KIRITBHAI MANDALIA KIRITBHAI<br />

CHANDNIBEN UDAYKUMAR<br />

THAKRAR<br />

UDAYKUMAR R<br />

THAKRAR<br />

DILIPKUMAR MULJIBHAI VADI MULJIBHAI<br />

JAGDISH PREMJIBHAI<br />

JOISHAR<br />

PREMJIBHAI<br />

JOISHAR<br />

JAVED IBRAHIM MADAKIA IBRAHIM MADAKIA<br />

GOKULNAGAR JAKATNAKA SAMARPAN<br />

HOSPITAL RD MURLIDHAR SOC SHIV<br />

CHEMICALS BH MARUTI FLOORMILLST<br />

JAMNAGAR,<br />

C/O SAHARA BRASS INDUSTRIES SP SHED NO-<br />

426/2 GIDC SHANKER TEKARI JAMNAGAR<br />

204 VINUS APPARTMENT SATYAM COLONY<br />

ROAD SUNDARAM PARK JAMNAGAR<br />

B 202,SHALIBHADRA PARK, 17 DIGVIJAY PLOT,<br />

NR POLICE CHOKI, JAMNAGAR<br />

HIRAJI MISTRI ROAD OPP PRANAMI VRRUJ<br />

BHUMI APP NO T/12 JAMNAGAR JAMNAGAR<br />

2-RAGHUVIR SOCIETY, CHITRAKUT<br />

APARTMENT, JAMNAGAR<br />

NEW TARUN INDUSTRIES, 55 DIGVIJAY PLOT,<br />

VIRANI MANTION, JAMNAGAR<br />

IMPERIAL BUILDING KHOJA GATE HAJIPIR<br />

CHOK JAMNAGAR<br />

Gujarat 361004 0000IN30103924124008 300.00 23-NOV-2015<br />

Gujarat 361004 0000IN30039414238123 102.00 23-NOV-2015<br />

Gujarat 361004 0000IN30103924040457 42.00 23-NOV-2015<br />

Gujarat 361005 00001201980000073301 30.00 23-NOV-2015<br />

Gujarat 361005 00001204470001047568 12.00 23-NOV-2015<br />

Gujarat 361005 00001202300000053358 15.00 23-NOV-2015<br />

Gujarat 361005 00001203390000045975 30.00 23-NOV-2015<br />

Gujarat 361005 0000IN30039414360465 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KOKILA ARVINDRAI CHHAYA ARVINDRAI<br />

RANJANRAI<br />

SHREYAS SUMMAIR CLUB ROAD JAMNAGAR Gujarat 361005 0000IN30127630557787 102.00 23-NOV-2015<br />

KOMAL KETAN VORA<br />

KETAN<br />

BHUPATRAY VORA<br />

D 13/405 RANJITNAGAR JAMNAGAR<br />

JAMNAGAR,<br />

Gujarat 361005 0000IN30103924204229 102.00 23-NOV-2015<br />

MITESH V MEHTA NA<br />

102/B FIRST FLOOR VAIJNATH APARTMENT<br />

OPP VAIJNATH<br />

Gujarat 361005 0000IN30048412356609 12.00 23-NOV-2015<br />

MUKESH ARJANBHAI<br />

DHOLARIA<br />

MUNGALPARA HITESH<br />

KESHAVJIBHAI<br />

NAKHUDA ABDULMALLIK<br />

ABDULGAFAR<br />

NANDA MANISHBHAI<br />

HARISHBHAI<br />

NIKETABEN J PATEL NA<br />

ARJANBHAI<br />

DHOLARIA<br />

KESHAVJIBHAI<br />

ABDULGAFAR<br />

IBRAHIM NAKHUDA<br />

POOJA SOLANKI ASHOKKUMAR<br />

PRIYABALA UCHHARANGRAI<br />

ACHARYA<br />

5, KRUSHNANAGAR, OPP. KHODIYAR KRUPA,<br />

JAMNAGAR.<br />

64, DIGVIJAY PLOT, B/H. JOLLY BUNGLOW,<br />

OPP. SHIVAKASHI APARTMENT, JAMNAGAR.<br />

Gujarat 361005 0000IN30097410590379 300.00 23-NOV-2015<br />

Gujarat 361005 0000IN30097410600318 30.00 23-NOV-2015<br />

NOOR FALI KHOJA GATE JAMNAGAR Gujarat 361005 0000IN30267934362266 24.00 23-NOV-2015<br />

HARISHBHAI KISHAN CHOWK JAMNAGAR Gujarat 361005 0000IN30039413469340 24.00 23-NOV-2015<br />

UCHHARANGRAI<br />

ACHARYA<br />

RANJIT NAGAR, BLOCK NO. G-6 FLAT NO. 2075<br />

JAMNAGAR<br />

SUNRISE APPARTMENT BLOCK NO 7 60<br />

DIGVIJAY PLOT JAMNAGAR<br />

104, MITTAL APPARTMENT, NAGARPARA,<br />

STREET NO. 2, NEAR BHUPATBHAI ZAVERI,<br />

JAMNAGAR.<br />

Gujarat 361005 0000IN30097410078289 42.00 23-NOV-2015<br />

Gujarat 361005 0000IN30127630442099 30.00 23-NOV-2015<br />

Gujarat 361005 0000IN30097410386337 90.00 23-NOV-2015<br />

RAHUL KANTILAL SHAH KANTILAL 1-OSWAL COLONY JAMNAGAR Gujarat 361005 00001201800000168130 150.00 23-NOV-2015<br />

RAJENDRA DHANWANI<br />

BHAJANLAL<br />

DHANWANI<br />

134, NANAKPURI, RANJIT SAGAR ROAD,<br />

JAMNAGAR.<br />

Gujarat 361005 0000IN30097410356150 15.00 23-NOV-2015<br />

RAJIV UMEDLAL PARMAR UMEDLAL PARMAR JAYANT NIWAS 59 DIGVIJAY PLOT JAMNAGAR Gujarat 361005 00001201800000133082 15.00 23-NOV-2015<br />

RAMJI KARSHAN GAMI<br />

RAMJIBHAI KARSHANBHAI<br />

GAMI<br />

KARSHAN HIRA<br />

GAMI<br />

NA<br />

RANJIT NAGAR F/2/448 JAMNAGAR JAMNAGAR Gujarat 361005 00001201070400000740 105.00 23-NOV-2015<br />

ROZY PARK, OPP. CHANDANI APPARTMENT,<br />

SHREENATHJI KRUPA OPP AIRFORCE -2 GATE<br />

JAMNAGAR<br />

Gujarat 361005 00001203060100003581 75.00 23-NOV-2015<br />

SAGAR KIRITBHAI VORA KIRITBHAI VORA 54 , DIGVIJAY PLOT JAMNAGAR Gujarat 361005 00001201090000729138 6.00 23-NOV-2015<br />

SHAILESH TARPADA S P TARPADA<br />

SHARDA BHIKCHAND BORA BHIKCHAND BORA<br />

GATRAL KRUPA BLOCK NO B 10 GOKUL DHAM<br />

SOCIETY OPP MEHUL TELE EXCHANGE<br />

JAMNAGAR<br />

A 2 SWASTIK APP SWASTIK SOCIETY OPP<br />

SATYASAI SCHOOL JAMNAGAR<br />

Gujarat 361005 0000IN30302853339083 15.00 23-NOV-2015<br />

Gujarat 361005 00001304140004251041 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VANITABEN R GHADIA<br />

DADU MARKHIBHAI<br />

AMBALIYA<br />

GANGARAM VASTABHAI<br />

BHALODIA<br />

RAMJIBHAI R<br />

GHADIA<br />

MARKHIBHAI<br />

AMBALIYA<br />

VASTABHAI<br />

JERAMBHAI<br />

BHALODIA<br />

GOJIA VIRABHAI KARSHAN K D GOJIA<br />

HEENA H RAWAL<br />

HETALBEN ASHVINKUMAR<br />

THAKAR<br />

HITESH VALLABHDAS<br />

DHOKAI<br />

JIGNESH P VIRANI<br />

JIVRAJBHAI BHURABHAI<br />

SOJITRA<br />

KANTILAL D GINOYA<br />

HARI KRISHNA<br />

RAWAL<br />

ASHVINKUMAR D<br />

THAKAR<br />

VALLABHDAS<br />

PURSHOTTAM<br />

VIRANI<br />

BHURABHAI<br />

SOJIGTRA<br />

DAYABHAI<br />

NATHABHAI<br />

GINOYA<br />

LAXMIBEN MANHARLAL PALA MANHARLAL PALA<br />

MISS USHA CHHAGANDAS<br />

RAMAVAT<br />

MORJARIA MAHENDRA NA<br />

NIRUBEN T BHALODIYA<br />

PARTHA PROTIM<br />

CHAKRAVARTY<br />

CHHAGANDAS<br />

RAMAVAT<br />

THOBHANBHAI M<br />

BHALODIYA<br />

SRINATH<br />

CHAKRAVARTY<br />

BANSI, 610-B, GREEN CITY, LALPUR ROAD,<br />

JAMNAGAR.<br />

66-1, OPP.VELNATH CO.HALL, KHODIYAR<br />

COLONY, JAMNAGAR<br />

MEHUL NAGAR, BEHIND TELEPHONE<br />

EXCHANGE JAMNAGAR<br />

RADAR ROAD B/H MURLIDHAR NAGAR KAILASH<br />

NAGAR 1 JAMNAGAR GUJARAT<br />

101 MEGHTAALHAR APPT SWASTIK SOCIETY<br />

JAMNAGAR<br />

JAY SOMNATH 3 KAMDAR COLONY STREET NO<br />

3 MALDE PROVISION STOR JAMNAGAR<br />

GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361005 0000IN30097410755597 30.00 23-NOV-2015<br />

Gujarat 361006 00001201070400002241 300.00 23-NOV-2015<br />

Gujarat 361006 00001201910100274046 60.00 23-NOV-2015<br />

Gujarat 361006 0000IN30051314345927 45.00 23-NOV-2015<br />

Gujarat 361006 0000IN30290244510217 30.00 23-NOV-2015<br />

Gujarat 361006 0000IN30021414227322 30.00 23-NOV-2015<br />

1404, AVAS YOJNA, OPP. ANDHA<br />

ASHRAM,BLOCK NO. 88 ROOM NO. 11, DWARKA Gujarat<br />

HIGH WAY, JAMNAGAR<br />

361006 00001201070400006402 120.00 23-NOV-2015<br />

JIGNESH NIWAS 2 KRUSHNA NAGAR BEHIND<br />

BRAHMAN BOARDING JAMNAGAR<br />

21- OSWAL COLONY,2 , AIRFORCE-2, ROAD<br />

STREET NO. 1, OPP. SHIVAM COLONY,<br />

JAMNAGAR.<br />

1 MEHUL NAGAR BLOCK NO 19/A OPP<br />

TELEPHONE EXCHANGE SOFT RD B/H BANSI<br />

COMPLEX JAMNAGAR GUJARAT<br />

MAYUR PARK, BLOCK NO. 21/3, B/H. MEHUL<br />

CINEMAX, JAMNAGAR.<br />

'MEGHDOOT', BLOCK NO.-3, TEACHER'S<br />

(SMRUTI) SOCIETY, NEAR GAYATRI<br />

TEMPLE,SARUSECTION ROAD JAMNAGAR.<br />

VRINDAVAN OPP KHODIYAR TEMPLE JAY CO<br />

OP SOCIETY MAIN ROAD JAMNAGAR<br />

ADARSH SOCIETY 2 KHODIYAR COLONY<br />

JAMNAGAR<br />

FLAT NO 103 RAGHUKUL APARTMENT KHODIAR<br />

COLONY BEHIND BANK OF BORODA<br />

JAMNAGAR GUJARAT<br />

Gujarat 361006 0000IN30103924516866 15.00 23-NOV-2015<br />

Gujarat 361006 0000IN30097410900207 102.00 23-NOV-2015<br />

Gujarat 361006 0000IN30051315567732 102.00 23-NOV-2015<br />

Gujarat 361006 0000IN30097410651475 15.00 23-NOV-2015<br />

Gujarat 361006 0000IN30097410413630 204.00 23-NOV-2015<br />

Gujarat 361006 0000IN30103924019572 30.00 23-NOV-2015<br />

Gujarat 361006 0000IN30127630495469 150.00 23-NOV-2015<br />

Gujarat 361006 0000IN30267935351354 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RABADIYA CHAMANLAL NARASHIBHAI<br />

RAJNIKANT J GANDHI JENTILAL<br />

RAJUBHAI L ODEDRA NA<br />

SANJAY KUMAR<br />

KHANDELWAL<br />

SANWAR MAL SHARMA NA<br />

THAKER DHANANJAY<br />

NANDLAL<br />

TUSHAR JAYENDRARAY<br />

SARDA<br />

LADHU LAL<br />

KHANDELWAL<br />

D<br />

JAYENDRARAY<br />

SARDA<br />

VIJUBEN KANAKBHAI GAJJAR KANAKBHAI<br />

LALJIBHAI GAJJAR<br />

ANIL GAJANANDBHAI MEHTA GAJANANDBHAI<br />

ASHOK CHHAGANBHAI<br />

KHANDHAR<br />

AMARSHIBHAI PRAGJIBHAI<br />

VALANI<br />

BIMAL MANSUKHBHAI<br />

PANDYA<br />

DOSHI HEMEN INDULAL<br />

ELANGKUMARAN N<br />

SUBRAMANIYAN<br />

GIRIN ANILKANT BAXI<br />

HANSABEN NAVINBHAI<br />

SANCHANIA<br />

HANSABEN YOGESHKUMAR<br />

MAJITHIA<br />

CHHAGANBHAI<br />

KHANDHAR<br />

PRAGJIBHAI<br />

MANSUKHBHAI<br />

KALIDASBHAI<br />

PANDYA<br />

DOSHI INDULAL<br />

POPATLAL<br />

SUBRAMANIYAN<br />

BAXI ANILKANT<br />

JANAKPRASAD<br />

NAVINBHAI<br />

YOGESHKUMAR<br />

MAJITHIA<br />

RADHESHYAM RAGHUVIR SOCIETY B/H ITI<br />

COLLEGE JAMNAGAR<br />

5, RAJNAGAR, SARUSECTION ROAD,<br />

JAMNAGAR.<br />

NILKAMAL SOCIETY, STREET NO. 2, OPP.<br />

KHODIYAR COLONY, JAMNAGAR.<br />

C 15 3 DIGJAM STAFF COLONY AERODROME<br />

ROAD JAMNAGAR<br />

B 12/2 DIGJAM STAFF COLONY AERODROME<br />

ROAD JAMNAGAR<br />

204 DHARTI APPT JALANI JAQR B/H TALUKA<br />

SCHOOL JAMNAGAR<br />

MAKWANA SOCIETY SANTINAGAR INDIRA<br />

MARG JAMNAGAR<br />

B/14 RAJ CHAMBER AERODRAME ROAD<br />

KHODIAR COLONY JAMNAGAR<br />

NAVNIDHI APARTMENT, BLOCK NO. 202, PATEL<br />

COLONY, STREET NO. 9 JAMNAGAR<br />

SYNDICATE SOCIETY, OPP. BHANY PETROL<br />

PUMP, GULABNAGAR, JAMNAGAR.<br />

WALKESHWARI NAGARI, PHASE- 2, B/H.<br />

AYUSHI HOSPITAL, PLOT NO. 40-G, JAMNAGAR.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361006 0000IN30103924419417 9.00 23-NOV-2015<br />

Gujarat 361006 0000IN30097410726324 60.00 23-NOV-2015<br />

Gujarat 361006 0000IN30097410157831 102.00 23-NOV-2015<br />

Gujarat 361006 0000IN30018313242014 30.00 23-NOV-2015<br />

Gujarat 361006 0000IN30290243553856 6.00 23-NOV-2015<br />

Gujarat 361006 00001201800000044579 42.00 23-NOV-2015<br />

Gujarat 361006 0000IN30103924337499 42.00 23-NOV-2015<br />

Gujarat 361006 0000IN30103924292063 105.00 23-NOV-2015<br />

Gujarat 361007 00001201070400005694 30.00 23-NOV-2015<br />

Gujarat 361007 0000IN30097410795658 15.00 23-NOV-2015<br />

Gujarat 361008 0000IN30097410650801 42.00 23-NOV-2015<br />

9 PATEL COLONY ROAD NO 3 JAMNAGAR Gujarat 361008 0000IN30021413242537 60.00 23-NOV-2015<br />

301 LAXMI APPT PARK COLONY OPP.<br />

JOGGER'S PARK, JAMNAGAR<br />

9 11 PATEL COLONY NO 101 PARTH APPT B NR<br />

BROOK BOND GROUND JAMNAGAR<br />

302, SAPPHIRE APPARTMENT PARK COLONY<br />

B/H CENTURION BANK JAMNAGAR<br />

PLOT NO 165 OSWAL 2 OPP SATYAM COLONY<br />

AIR FORCE 2 ROAD JAMNAGAR<br />

ABHIGAM APTT PARK COLONY B/H WHITE<br />

HOUSE JAMNAGAR<br />

Gujarat 361008 0000IN30103924140354 72.00 23-NOV-2015<br />

Gujarat 361008 00001304140002445936 3.00 23-NOV-2015<br />

Gujarat 361008 00001201060000341277 15.00 23-NOV-2015<br />

Gujarat 361008 00001203320000996476 15.00 23-NOV-2015<br />

Gujarat 361008 00001201800000056392 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HARDIK JAGDISHBHAI MEHTA JAGDISHBHAI<br />

HARI J MENON<br />

HARIYANI ROHIT<br />

BHAGAVATIPRASAD<br />

HITESHKUMAR B VEKARIA NA<br />

ILLA K CHOKSI<br />

ILLA NITESH SHETH<br />

JAYCHANDRAN<br />

MENON<br />

HARIYANI<br />

BHAGAVATIPRASA<br />

D PRABHUDAS<br />

KANUBHAI P<br />

CHOKSI<br />

NITESH NAGINDAS<br />

SHETH<br />

INDRABA VAKHATSINH ZALA VAKHATSINH ZALA<br />

INDU NALINKANT BODA NALINKANT V BODA<br />

JAGDISH KANTILAL<br />

MAJEVADIA<br />

JAYANTKUMAR CHAMPAKLAL<br />

SARDA<br />

KANTILAL<br />

MAJEVADIA<br />

NA<br />

JAYESH JAMNADAS PIPARIYA JAMNADAS<br />

KALABEN RAJANIKANT<br />

DHRUVE<br />

KIRTIBA D JADEJA<br />

KOMAL H BHATT<br />

LILAVANTI BHADANIA<br />

RAJNIKANT<br />

HARGOVIND<br />

DHRUVE<br />

BAPUBHA<br />

ARJUNSINH<br />

CHUDASAMA<br />

HASMUKHRAI O<br />

BHATT<br />

JAYANTILAL<br />

BHADANIA<br />

MANDAKINI DHULIA RAJESH DHULIA<br />

INDRADEEP SOCIETY D-3/49,NR VIKAS GRUH<br />

NR MAHILA COLLEGE JAMNAGAR<br />

B 7 PROFESSORS QUARTERS MEDICAL<br />

CAMPUS JAMNAGAR<br />

134/12 SHREENATHJI SOCIETY OPP T B<br />

HOSPITAL JAMNAGAR<br />

C/O. BHANUBHAI B. VEKARIA, 92, L. B.<br />

SHASTRYNAGAR, CO. OP. HOUSING SOCIETY,<br />

9, PATEL COLONY, JAMNAGAR.<br />

12, SAHYOG APARTMENT, OPP. NAWANAGR<br />

CO-OP. BANK, 11, PATEL COLONY CORNER,<br />

BEDI BUNDER ROAD, JAMNAGAR.<br />

'MAHAVIR', VIKAS ROAD, R. K. TOWER STREET,<br />

JAMNAGAR.<br />

C/O PREMIER PRODUCTS 11 PATEL COLONY<br />

INDL AREA JAMNAGAR JAMANGAR<br />

5/4 MATRU CHHAYA ANAND COLONY ROAD NO.<br />

2 PATEL COLONY, JAMNAGAR<br />

C O HARSHIDI FURNITURE WORKS 10 PATEL<br />

COLONY JAMNAGAR<br />

J C SARDA 5 BANK OF BARODA COLONY B/H T<br />

B QTRS RAMESHWAR NAGAR ROAD NO 2<br />

JAMNAGAR<br />

SURBHI PATELWADI STREET NO 3 NEAR T B<br />

HOSPITAL JAMNAGAR<br />

301 AEROUIL APT. NR. G.M.B. OFFICE SARU<br />

SECTION ROAD JAMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361008 00001304140000173421 15.00 23-NOV-2015<br />

Gujarat 361008 0000IN30290240717460 150.00 23-NOV-2015<br />

Gujarat 361008 0000IN30127630514393 6.00 23-NOV-2015<br />

Gujarat 361008 0000IN30097410067990 102.00 23-NOV-2015<br />

Gujarat 361008 0000IN30097410672106 12.00 23-NOV-2015<br />

Gujarat 361008 0000IN30097410407996 42.00 23-NOV-2015<br />

Gujarat 361008 0000IN30103924082497 102.00 23-NOV-2015<br />

Gujarat 361008 0000IN30103924267450 60.00 23-NOV-2015<br />

Gujarat 361008 00001203350000191309 21.00 23-NOV-2015<br />

Gujarat 361008 0000IN30103910364335 42.00 23-NOV-2015<br />

Gujarat 361008 0000IN30127630477016 15.00 23-NOV-2015<br />

Gujarat 361008 0000IN30103924110229 102.00 23-NOV-2015<br />

6 SHANTI NAGAR JAMNAGAR Gujarat 361008 0000IN30021413181476 30.00 23-NOV-2015<br />

C/2 MAHAVIR APPARTMENT NR PRATAP VILAS<br />

PALACE OPP VIRAL BAUG JAMNAGAR<br />

53 A AMBA VIJAY SOCIETY OPP MAHAVIR C<br />

SOCIETY NEAR PALACE GROUND, JAMNAGAR<br />

C-38 JAYANT SOCIETY BEHIND ST XAVER'S<br />

SCHOOL JAMNAGAR<br />

Gujarat 361008 0000IN30103924567574 51.00 23-NOV-2015<br />

Gujarat 361008 0000IN30103924147920 45.00 23-NOV-2015<br />

Gujarat 361008 0000IN30039412573959 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOHANBHAI PREMJIBHAI<br />

JOISAR<br />

PREMJIBHAI<br />

JOISAR<br />

MUKESH PRANLAL MEHTA PRANLAL D MEHTA<br />

NAGDA CHANDULAL<br />

POPATLAL<br />

NAYNA PRADIP GANDHI<br />

NIKETA ARVINDKUMAR SHAH NA<br />

NILESH RAMESHBHAI<br />

PAREKH<br />

POPATLAL<br />

PRADIP<br />

PRABHULAL<br />

GANDHI<br />

RAMESHBHAI<br />

NILESH SAMJUBHAI GADHAVI SAMJUBHAI<br />

PABARI ARVIND LAXMIDAS<br />

PARIMAL AMRUTLAL TANNA<br />

LAXMIDAS<br />

PERSHOTTAM<br />

PABARI<br />

AMRUTLAL<br />

KESHAVJI TANNA<br />

PRATIMABEN JOSHI DR JOGIN JOSHI<br />

PRITIBEN KIRITBHAI MEHTA<br />

RAJENDRA PRASAD MISHRA<br />

RAKESH SINGH NA<br />

SANGEETA VINAY DHRUVE<br />

KIRITBHAI<br />

BHAGWANDAS<br />

MEHTA<br />

KAILASH CHANDRA<br />

MISHRA<br />

VINAY BABULAL<br />

DHRUVE<br />

B-6, ODHAVRAM APPARTMENT, SAPU SECTION<br />

ROAD, JAMNAGAR.<br />

C/o VIDHYARTHI BOOK CENTRE, MODERN<br />

MARKET, NEAR AMBER CINEMA HALL,<br />

JAMNAGAR<br />

F/203 2 JYOTI TOWER INDIRA MARG NEAR<br />

HARIA SCHOOL JAMNAGAR GUJARAT<br />

GROUND FLOOR AMBIKA BHUVAN PATEL<br />

COLONY STREET NO 3 ROAD NO 2 JAMNAGAR<br />

201-202, RIDDHI SIDDHI APARTMENT, PARK<br />

COLONY, JAMNAGAR.<br />

APNCHWATI GAUSHALA NR KACHHI<br />

BHANUSHALI BOARDING NR HAPPY HOME<br />

PROVISION STORES JAMNAGAR<br />

PLOT NO 139/A, AWAKAR PHASE 2<br />

VALKESHWARI NAGAR JAMNAGAR<br />

5, SHUBHRATNA TENNAMENT, 11, PATEL<br />

COLONY, JAMNAGAR.<br />

KHUSHBOO PROVISION, NAVAGAM GHED, 6,<br />

PATELWADI MAIN ROAD, B/H. T. B. HOSPITAL,<br />

RAMESHWARNAGAR, JAMNAGAR.<br />

OPP PALACE NAVKAR APPARTMENT BLOCK<br />

NO 4 TAPOVAN SOCIETY JAMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361008 0000IN30097410325062 66.00 23-NOV-2015<br />

Gujarat 361008 00001201200100007909 15.00 23-NOV-2015<br />

Gujarat 361008 0000IN30051316383409 15.00 23-NOV-2015<br />

Gujarat 361008 0000IN30103924399103 102.00 23-NOV-2015<br />

Gujarat 361008 0000IN30097410269144 12.00 23-NOV-2015<br />

Gujarat 361008 00001201320000091553 3.00 23-NOV-2015<br />

Gujarat 361008 0000IN30048411607053 42.00 23-NOV-2015<br />

Gujarat 361008 0000IN30097410778595 30.00 23-NOV-2015<br />

Gujarat 361008 0000IN30097410444248 450.00 23-NOV-2015<br />

Gujarat 361008 0000IN30051310889123 42.00 23-NOV-2015<br />

MARU BHUVAN, NEW JAIL ROAD, JAMNAGAR. Gujarat 361008 0000IN30097410966259 30.00 23-NOV-2015<br />

301 SHWETA APARTMENTS PARK COLONY<br />

JAMNAGAR<br />

FLAT NO B/204/A VRINDAVAN APPARTMENT<br />

GANDHINAGAR ROAD JAMNAGAR<br />

NAVKAR APPT FLAT NO 6 NEAR PRATAP VILAS<br />

PALACE TAPOVAN COLONY JAMNAGAR<br />

Gujarat 361008 0000IN30103924191263 30.00 23-NOV-2015<br />

Gujarat 361008 0000IN30267933985543 15.00 23-NOV-2015<br />

Gujarat 361008 0000IN30103924547186 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJAY MANSINGH GADHAVI<br />

SEEMA ROY<br />

MANSINGH R<br />

GADHAVI<br />

SANJIV KUMAR<br />

ROY<br />

SHARDA P PUNATAR PRANLAL PUNATAR<br />

SOMAK GANDHI<br />

SUBHASH ANANDLAL SHAH<br />

VALLABHBHAI GOVINDBHAI<br />

PIPADVA<br />

VASANTBEN MAHESHBHAI<br />

MEHTA<br />

VINOD CHANABHAI<br />

CHOVATIYA<br />

RABINDRANATH<br />

GANDHI<br />

ANANDLAL JIVRAJ<br />

SHAH<br />

GOVINDBHAI<br />

KABABHAI PATEL<br />

MAHESHBHAI C<br />

MEHTA<br />

CHANABHAI<br />

KARSHANBHAI<br />

CHOVATIYA<br />

VIRAL NALINBHAI BODA NALINBHAI<br />

ZARANA NAVINCHANDRA<br />

PORECHA<br />

NAVINCHANDRA<br />

CHIMANLAL<br />

PORECHA<br />

M MANIVELU MARUDAMUTHU<br />

ALLA RAHA MOHANA RAO<br />

ANAND PRAKASH NA<br />

ANIL LABHENDRABHAI<br />

UMARETIA<br />

BEDANTA B DEKA NA<br />

ALLA BHASKARA<br />

RAO<br />

LABHENDRABHAI R<br />

UMARETIA<br />

NEAR VASUDEV KRUPA SANTI NAGAR ROAD<br />

NO 4 BEH 9-A PATEL COLONY JAMNAGAR<br />

A 7 ABHILASHA APARTMENT 2 PATEL COLONY<br />

ROAD NO 3 JAMNAGAR<br />

'PARAS', 4, PATEL COLONY, BEHIND S. T. ANN'S<br />

GIRL HIGH SCHOOL, JAMNAGAR.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361008 00001203320000427318 102.00 23-NOV-2015<br />

Gujarat 361008 0000IN30103924310123 42.00 23-NOV-2015<br />

Gujarat 361008 0000IN30097410434073 60.00 23-NOV-2015<br />

FLAT NO 404 VINAYAK 2 APARTMENT NEAR<br />

SUNSHINE SCHOOL VALKESWARI 2 JAMNAGAR Gujarat<br />

GUJARAT<br />

361008 0000IN30267933344478 30.00 23-NOV-2015<br />

THE ROYAL APPTS 202 NEAR ESSAR HOUSE<br />

SWASTIK SOCIETY JAMNAGAR<br />

E 36 MEHUL NAGAR KRISHNA NAGAR MAIN<br />

ROAD NEAR MEHUL NAGAR TELEPHONE<br />

EXCHANGE JAMNAGAR<br />

B 9 MAHAVIR APARTMENTS OPP PRATAP<br />

VILLAS PALACE JAMNAGAR<br />

MASTAR SOCIETY NR JALARAM STD PCO SARU<br />

SECTION ROAD JAMNAGAR<br />

22 NALANDA SOCIETY DENTAL HOSPITAL<br />

JAMNAGAR<br />

8, PATEL COLONY ROAD NO 2/3 OPP SHANTI<br />

APPARTMENT JAMNAGAR<br />

5 / 32 ALAGAPURAM BUWANESWARI NAGAR<br />

RUBBER TUBE CHANGE SALEM SALEM<br />

FLAT NO 8/D SECTOR 2 RELIENCE GREENS<br />

VILL MOTIKHAVDI DIGVIJAYGRAM POST<br />

JAMNAGAR<br />

WEST RESIDENCY NEW TOWNSHIP BUILDING<br />

NO 3C SECTOR 23 RELIANCE GREENS<br />

MOTIKHAVADI JAMNAGAR<br />

19 F SECTOR 12 RELIANCE GREENS MOTI<br />

KHAVDI JAMNAGAR JAMNAGAR<br />

5 F SECTOR 11 RELIANCE GREENS MOTI<br />

KHAVDI JAMNAGAR<br />

Gujarat 361008 0000IN30290240093940 102.00 23-NOV-2015<br />

Gujarat 361008 0000IN30290241640367 150.00 23-NOV-2015<br />

Gujarat 361008 0000IN30018313278004 75.00 23-NOV-2015<br />

Gujarat 361008 0000IN30021412111882 15.00 23-NOV-2015<br />

Gujarat 361008 00001203320001228748 60.00 23-NOV-2015<br />

Gujarat 361008 0000IN30048411522249 15.00 23-NOV-2015<br />

Gujarat 361016 0000IN30302851613304 132.00 23-NOV-2015<br />

Gujarat 361140 0000IN30103924211359 174.00 23-NOV-2015<br />

Gujarat 361140 0000IN30290240086779 3.00 23-NOV-2015<br />

Gujarat 361140 00001304140000981776 30.00 23-NOV-2015<br />

Gujarat 361140 0000IN30302854292837 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHAMPABEN GULERIA ASHOK GULERIA<br />

CHETAN K JAJAL<br />

CHINTAMANENI VENKATA<br />

SUNITHA<br />

HARSHAWARDHAN MALLYA<br />

HEMANT MORESHWAR<br />

PHADNIS<br />

HEMUBHA JIVUBHA JADEJA NA<br />

JAYANTILAL K RAMOLIYA<br />

JIGNESH BATUKBHAI<br />

SUTARIYA<br />

KANAIYALAL S<br />

JAJAL<br />

C SRINIVASA RAO<br />

KAMALAKSHA<br />

MALLYA<br />

MORESHWAR<br />

BHALCHANRA<br />

PHADNIS<br />

KABABHAI D<br />

RAMOLIYA<br />

BATUKBHAI<br />

BHAGVANBHAI<br />

SUTARIYA<br />

PARIMALA B VOHRA BABUL P VOHRA<br />

PRATIBHA SUBHASH SHAH<br />

SUBHASH<br />

ANANDLAL SHAH<br />

PRITI HASMUKH KHANT V D JAVIA<br />

RAJESH SHAMJIBHAI HORIYA SHAMJIBHAI<br />

HORIYA<br />

RAVI RANJAN A K VERMA<br />

ROHIT SHIVLAL THAKER SHIVLAL K THAKER<br />

S JEYAVELSINHA NA<br />

SANATH RAMESH<br />

RAMESH<br />

KOOTHALIPARAMB<br />

ATH<br />

O 16 SEC VI EXTN RELIANCE GREENS<br />

MOTIKHAVDI JAMNAGAR<br />

176/C SECTOR-9 RELIANCE TOWNSHIP MOTI<br />

KHAVADI JAMNAGAR<br />

23 A SECTOR 2 RELIANCE GREENS<br />

MOTIKHAVDI DIST JAMNAGAR<br />

131 C SECTOR 8 RELIANCE GREENS<br />

MOTIKHAVADI JAMNAGAR GUJARAT<br />

BUILDING NO 8 B SECTOR 21 RELIANCE<br />

GREENS MOTIKHAVDI JAMNAGAR GUJARAT<br />

NEAR RAMMANDIR, DIST-JAMNAGAR,<br />

MOTIKHAVDI.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361140 0000IN30290240139006 330.00 23-NOV-2015<br />

Gujarat 361140 0000IN30302851113556 30.00 23-NOV-2015<br />

Gujarat 361140 0000IN30103924254334 102.00 23-NOV-2015<br />

Gujarat 361140 0000IN30051313869136 30.00 23-NOV-2015<br />

Gujarat 361140 0000IN30302853967139 18.00 23-NOV-2015<br />

Gujarat 361140 0000IN30097410268256 174.00 23-NOV-2015<br />

K-24 NANDNIKETAN ESSAR TOWNSHIP NR<br />

Gujarat 361140 0000IN30103924193010 12.00 23-NOV-2015<br />

SIKKA PATIYA JAM-OKHA HIGHWAY JAMNAGAR<br />

138-B RELIANCE GREENS SECTOR-8<br />

MOTIKHAVDI JAMNAGAR<br />

30/A, T/5 SECTOR 11 RELIANCE GREENS,MOTI<br />

KHAVDI, JAMNAGAR<br />

THE ROYALAPPTS 202 NEAR ESSAR HOUSE<br />

SWASTIC SOCIETY JAMNAGAR<br />

109/F SECTOR 7 RELIANCE GREEN DIST<br />

JAMNAGAR MOTIKHAVDI JAMNAGAR<br />

C/O HARI OM ENTERPRISE PANCHAVATI<br />

COLONY TPS ROAD, SIKKA, JAMNAGAR<br />

HOUSE NO 128/B RELIANCE GREENS SECTOR<br />

3 MOTIKHAVDI JAMNAGAR<br />

RELIANCE GREENS SECTOR X11 18H MOTI<br />

KHAVDI JAMNAGAR<br />

185 D RELIANCE GREENS SECTOR 12<br />

MOTIKHAVDI JAMNAGAR GUJARAT<br />

71 B SECTOR VI RELIANCE GREENS<br />

MOTIKHAVDI JAMNAGAR<br />

Gujarat 361140 0000IN30267933623573 48.00 23-NOV-2015<br />

Gujarat 361140 0000IN30103924275409 72.00 23-NOV-2015<br />

Gujarat 361140 0000IN30267933766594 102.00 23-NOV-2015<br />

Gujarat 361140 0000IN30267935030729 18.00 23-NOV-2015<br />

Gujarat 361140 0000IN30103924235942 42.00 23-NOV-2015<br />

Gujarat 361140 0000IN30302850600998 60.00 23-NOV-2015<br />

Gujarat 361140 00001201800000057402 102.00 23-NOV-2015<br />

Gujarat 361140 0000IN30302850667219 75.00 23-NOV-2015<br />

Gujarat 361140 0000IN30290242057640 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJAY HARENDRARAI<br />

BHATT<br />

H H BHATT<br />

SUMEET SHARMA HEMANT SHARMA<br />

SURESHCHANDRA<br />

GIRJASHANKAR JOSHI<br />

VARUN DEEP L<br />

VIJAYSINH L JADEJA<br />

GIRAJASHANKAR<br />

JOSHI<br />

LAKSHNI NARAYAN<br />

SHARMA<br />

LAKHUBHA H<br />

JADEJA<br />

ANIL HIRALAL PATEL HIRALAL<br />

ARUN R CHATURVEDI NA<br />

BUSETTY SRIHARI<br />

JITENDRANATH<br />

BUSETTY<br />

JITENDRANATH<br />

GUPTA<br />

DINESHKUMAR CHAUHAN MADAN PAL SINGH<br />

KISHOR KANTIBHAI SHUDRA K D SHUDRA<br />

MISHRA RAJKISHOR D S MISHRA<br />

RAKESH J MAKADIA J R MAKADIA<br />

RASIK BHAI BATUK BHAI<br />

SAVALIA<br />

BATUK BHAI<br />

RATNESH B VOHRA BABUL P VOHRA<br />

RAVINDRA VIJAY DESAI VIJAY DESAI<br />

39 A SECTOR 21 WEST RESIDENCY NEW<br />

TOWNSHIP MOTIKHAVDI JAMNAGAR<br />

8 F SECTOR 6 RELIANCE GREENS MOTIKHAVDI<br />

JAMNAGAR<br />

35/B RELIANCE GREENS TOWHSHIP SECTOR 6<br />

MOTIKHAVDI JAMNAGAR<br />

RELIANCE GREENS HOUSE NO 44 G 1 T4 NEW<br />

TOWNSHIP MOTI KHAVDI JAMNAGAR<br />

9 A SECTOR II RELIANCE GREENS RPL<br />

TOWNSHIP MOTIKHAVDI JAMNAGAR<br />

34 F SECTOR 11 T 5 RELIANCE GREENS<br />

MOTIKHAVDI JAMNAGAR<br />

15 E SEC 21 NEW TOWNSHIP RELIANCE<br />

GREEN MOTIKHAVDI JAMNAGAR GUJARAT<br />

T5 SECTOR 11 39B RELIANCE GREENS MOTI<br />

KHAVADI JAMNAGAR<br />

43 E/21 RELIANCE GREENS MOTIKHAVDI,<br />

JAMNAGAR<br />

BLOCK NO 40/H SECTOR 11 RELIANCE GREENS<br />

MOTIKHAVDI JAMNAGAR GUJARAT<br />

50 C SECTOR 21 RELIANCE NEW TOWNSHIP<br />

MOTI KHAVDI JAMNAGAR GUJARAT<br />

BLOCK 31 E RELIANCE GREENS SECTOR 22<br />

MOTIKHAVDI JAMNAGAR GUJARAT<br />

G-70 SECTOR XI RELIANS GREENS MOTI<br />

KHAVDI JAMNAGAR<br />

SECTOR XI T5 30 A RELIANCE GREENS<br />

MOTIKHAVDI JAMNAGAR GUJARAT<br />

SEC - 24, BUILDING NO 1F, JERP TOWNSHIP,<br />

RELIANCE GREENS MOTIKAVDI JAMNAGAR<br />

JAMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361140 0000IN30290241195418 30.00 23-NOV-2015<br />

Gujarat 361140 0000IN30267933276797 165.00 23-NOV-2015<br />

Gujarat 361140 0000IN30267935095590 3.00 23-NOV-2015<br />

Gujarat 361140 00001304140002837804 18.00 23-NOV-2015<br />

Gujarat 361140 0000IN30267933580797 21.00 23-NOV-2015<br />

Gujarat 361142 00001304140000555070 90.00 23-NOV-2015<br />

Gujarat 361142 0000IN30290242840555 42.00 23-NOV-2015<br />

Gujarat 361142 0000IN30103924047617 102.00 23-NOV-2015<br />

Gujarat 361142 0000IN30103924160437 102.00 23-NOV-2015<br />

Gujarat 361142 0000IN30302854033446 75.00 23-NOV-2015<br />

Gujarat 361142 0000IN30290240683360 36.00 23-NOV-2015<br />

Gujarat 361142 0000IN30267933883732 15.00 23-NOV-2015<br />

Gujarat 361142 00001203320000375488 75.00 23-NOV-2015<br />

Gujarat 361142 0000IN30267933253957 102.00 23-NOV-2015<br />

Gujarat 361142 00001201091900030731 6.00 23-NOV-2015<br />

MANAS K SAHOO NA TRISHUL DIVISION INS VALSURA JAMNAGAR Gujarat 361150 0000IN30267936159400 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RISHRAJSINGH<br />

UDAYBIRSINGH CHAUHAN<br />

UDAYBIRSINGH<br />

CHETAN R GARACH RAMESHCHANDRA<br />

WARD ROOM MESS SINGLE OFFICERS<br />

ACCOMODATION INS VALSURA JAMNAGAR<br />

C/O RUGNATH NATHUBHAI MAIN BAZAR<br />

KALAWAD S DIST JAMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361150 00001304140001412666 18.00 23-NOV-2015<br />

Gujarat 361160 0000IN30103924125126 102.00 23-NOV-2015<br />

VINOD B GONDALIYA BABULAL SHITLA COLONY KALAWAD DIST JAMNAGAR Gujarat 361160 0000IN30103924490682 102.00 23-NOV-2015<br />

GOVIND RAGHAVBHAI<br />

RABADIYA<br />

SANDIPBHAI DAMAJIBHAI<br />

VACHHANI<br />

RAGHAVBHAI<br />

RABADIYA<br />

NA<br />

ARJAN N DHOKIYA NARSHIBHAI<br />

ARJAN NARSHI DHOKIA NARSHI<br />

GOPALBHAI VASRAMBHAI<br />

KATCHATIYA<br />

HARKISHOR TULSIDAS<br />

BARCHHA<br />

HIREN RASIKLAL KARIA<br />

JADEJA KRUSHNSINH<br />

RATUBHA<br />

JASMIN BHUPATARAY<br />

PANDYA<br />

JIGNESH JAYENDRABHAI<br />

THAKAR<br />

NILESH GOPALDAS<br />

RAITHATHA<br />

NAGAR PIPLIA VIA NIKAVA DIST RAJKOT<br />

NAGAR PIPLIA<br />

NEAR WATER TANK, MAIN ROAD, TALUKO :<br />

LALPUR JAMNAGAR<br />

PITRU CHHAYA SALAYA ROAD PLOT NO 7<br />

HARSIDHDHINAGAR KHAMBHALIA<br />

PITRU CHHAYA, SALAYA ROAD, PLOT NO. 7,<br />

HARSIDHDHINAGAR, JAM-KHAMBHALIA<br />

Gujarat 361162 0000IN30103924078038 75.00 23-NOV-2015<br />

Gujarat 361170 00001203060100007246 36.00 23-NOV-2015<br />

Gujarat 361305 0000IN30103924511038 120.00 23-NOV-2015<br />

Gujarat 361305 00001203510000006414 75.00 23-NOV-2015<br />

VASRAMBHAI NEAR SATVARA CHORA KHAMBHALIA Gujarat 361305 00001202400000009545 3.00 23-NOV-2015<br />

TULSIDAS JODHPUR GATE KHAMBHALIA Gujarat 361305 00001201320000181761 75.00 23-NOV-2015<br />

RASIKLAL<br />

KHIMJIBHAI KARIA<br />

JADEJA RATUBHA<br />

RAVUBHA<br />

NAVA PARA, DHAN SHERI, JAM KHAMBHALIA. Gujarat 361305 0000IN30097411064414 45.00 23-NOV-2015<br />

MOTAVAS KHAMBHALIYA, Gujarat 361305 0000IN30103924539949 42.00 23-NOV-2015<br />

BHUPATARAY RAVDA PADO, KAM KHAMBHALIA. KHAMBHALIA Gujarat 361305 00001201320000351831 6.00 23-NOV-2015<br />

JAYENDRABHAI<br />

GOPALDAS<br />

RAITHATHA<br />

SHREENATHJI TEMPLE KHAMBHALIA<br />

KHAMBHALIA<br />

Gujarat 361305 00001201320000673461 30.00 23-NOV-2015<br />

GURUKRUPA GADI PADO KHAMBHALIA Gujarat 361305 00001201320000273164 102.00 23-NOV-2015<br />

NITA MANHARLAL JANI MANHARLAL RAMNATH SOCIETY JAM-KHAMBHALIA Gujarat 361305 00001201320000108019 15.00 23-NOV-2015<br />

PRABHULAL PUNJALAL<br />

VORIYA<br />

PUNJALAL<br />

BEHTAK ROAD SHREE ALABAI NIVAS JAM-<br />

KHAMBALIA<br />

Gujarat 361305 00001201320000177362 15.00 23-NOV-2015<br />

PRABODH JENTILAL GUSANI JENTILAL ZAVERI BAZAR KHAMBHALIA KHAMBHALIA Gujarat 361305 00001201320000945688 60.00 23-NOV-2015<br />

RATILAL JIVARAJBHAI DESAI JIVARAJBHAI<br />

C/O PAYAL HOSPITAL SALAYA ROAD, CHAR<br />

RASTA KHAMBHALIA<br />

Gujarat 361305 00001201320000523121 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

REKHA SANJAY BARCHHA SANJAY BARCHHA<br />

SANJAYKUMAR<br />

HARIKISHORBHAI BARCHHA<br />

VASUDHABEN VIMALBHAI<br />

JANI<br />

NUTAN NAGAR SOCIETY BLOCK NO 18 JAM<br />

KHAMBHALIA JAMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361305 0000IN30103924090903 45.00 23-NOV-2015<br />

HARIKISHORBHAI JODHPUR GATE KHAMBHALIA Gujarat 361305 00001201320000563680 135.00 23-NOV-2015<br />

VIMALBHAI RAVAL CHOWK JAM-KHAMBHALIA Gujarat 361305 00001201320000108758 39.00 23-NOV-2015<br />

VRAJDAS RAMNDAS TANNA NA NUTAN NAGAR SOCIETY, KHAMBHALIA Gujarat 361305 00001201320000099991 30.00 23-NOV-2015<br />

HIRABHA SAVABHA MANEK SAVABHA NEAR TEMPLE SHAMLASAR DWARKA DWARKA Gujarat 361335 00001203510000015028 42.00 23-NOV-2015<br />

Harshaben K Upadhyay<br />

Niraj Krupeshbhai Upadhyay<br />

Krupeshbhai<br />

Upadhyay<br />

Krupeshbhai R<br />

Upadhyay<br />

ARVIND MULSHANKER BHATT MULSHANKER<br />

Tin Bati Chowk, Dwarka Gujarat 361335 00001202970000095070 42.00 23-NOV-2015<br />

Tin Batti Chowk, Dwarka Gujarat 361335 00001202970000073831 63.00 23-NOV-2015<br />

GOLDEN JUBILEE QTRS NO.82 MITHAPUR<br />

MITHAPUR<br />

Gujarat 361345 00001203510000006598 42.00 23-NOV-2015<br />

BABITHA MANOJ P P MANOJ J 5 QUARTER NO 19 MITHAPUR MITHAPUR Gujarat 361345 00001201800000102621 102.00 23-NOV-2015<br />

BHAYANI ANITABEN<br />

DHANJIBHAI<br />

BHAYANI<br />

DHANJIBHAI<br />

HOUSING COMPLEX 273 MITHAPUR DIST<br />

JAMNAGAR<br />

Gujarat 361345 0000IN30039414357429 42.00 23-NOV-2015<br />

DAKSHABEN ARVIND BHATT ARVIND<br />

GOLDEN JUBILEE QTRS NO -82 MITHAPUR<br />

MITHAPUR<br />

Gujarat 361345 00001203510000006583 42.00 23-NOV-2015<br />

DAMODAR JAMNADAS<br />

KANANI<br />

JAMNADAS 177,1ST VILLAGE MITHAPUR MITHAPUR Gujarat 361345 00001201090001127470 15.00 23-NOV-2015<br />

DEVSI DEVA DAFDA DEVABHAI DAFDA 13 4TH SERIES MITHAPUR Gujarat 361345 0000IN30127630495419 42.00 23-NOV-2015<br />

DINKER HANUMANT SHINDE HANUMANT SHINDE NEW WORKMAN QTRS 209 MITHAPUR Gujarat 361345 00001203510000007724 90.00 23-NOV-2015<br />

FOGABHA SIDABHA<br />

SUMANIYA<br />

SIDABHA SOMBHA<br />

SUMANIYA<br />

1ST VILLEGE NO 4 MITHAPUR DIST JAMNAGAR Gujarat 361345 0000IN30039414360537 42.00 23-NOV-2015<br />

GADHER BHARAT MAVJIBHAI<br />

GADHER<br />

MAVJIBHAI<br />

HIRABHAI<br />

JAY AMBE SOCIETY ARAMBHADA MITHAPUR<br />

JAMNAGAR<br />

Gujarat 361345 0000IN30103924392933 240.00 23-NOV-2015<br />

HETAL HITESH VAYEDA<br />

PRAHALAD<br />

BALUBHAI THAKER<br />

QTR 5 TECHAR COLONY MITHAPUR Gujarat 361345 00001205470000003743 30.00 23-NOV-2015<br />

HITENDRA N PAREKH<br />

NAVINCHANDA<br />

PAREKH<br />

18 OLD MERCHANT COLONY MITHAPUR<br />

SURAJKARADI<br />

Gujarat 361345 0000IN30103924499894 12.00 23-NOV-2015<br />

HITESH J MEHTA<br />

JAYANTILAL V<br />

MEHTA<br />

JAIAMBE ROAD TATHA VACHCHENO BHAG<br />

ARAMBHADA MITHAPUR<br />

Gujarat 361345 00001203600000167508 30.00 23-NOV-2015<br />

JAGDISH MANSUKHLAL DAVE MANSUKHLAL H.C.F ROOM NO. 16 MITHAPUR MITHAPUR Gujarat 361345 00001203510000008314 6.00 23-NOV-2015<br />

JAYANTILAL KABABHAI<br />

RAMOLIYA<br />

K 210 QTR NO NEW WORKMAN MITHAPUR Gujarat 361345 00001201800000042227 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KANDE DARSHAN K KISHORBHAI<br />

KESHVJI NERBHARAM<br />

VADAVIYA<br />

NERBHARAM<br />

263 HOUSING COMPLEX FLAT PO MITHAPUR<br />

DIST JAMNAGAR GUJARAT<br />

NEW WARKMEN QUARTER ROOM NO 115<br />

MITHAPUR DIST JAMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 361345 0000IN30039414168544 12.00 23-NOV-2015<br />

Gujarat 361345 0000IN30039414389848 42.00 23-NOV-2015<br />

KIRIT BHANUSHANKER VYAS BHANUSHANKER J/2 QTRS NO-35 MITHAUPUR MITHAPUR Gujarat 361345 00001203510000013381 30.00 23-NOV-2015<br />

LEELA LAXMANRAO<br />

KULKARNI<br />

MAHESH DINESHCHANDRA<br />

MANDAVIA<br />

LAXMANRAO K.P.S. QTRS.NO.1 MITHAPUR Gujarat 361345 00001202400500008066 102.00 23-NOV-2015<br />

DINESHANDRA<br />

NARBHERAM<br />

MANDAVIA<br />

MAHESHBHAI D MANDAVIYA DINESHBHAI<br />

MANDAVIYA<br />

MUKESH JAYANTILAL<br />

LAKHANI<br />

NARAN MULJIBHAI<br />

PANKHANIA<br />

ROOM NO 9 L TYPE QUARTERS TOWN SHIP,<br />

MITHAPUR<br />

Gujarat 361345 0000IN30103924101654 282.00 23-NOV-2015<br />

L-TYPE, QTR NO-9 MITHAPUR Gujarat 361345 00001203510000009829 144.00 23-NOV-2015<br />

JAYANTILAL SBF QTRS QTRS NO.33 MITHAPUR MITHAPUR Gujarat 361345 00001203510000006792 60.00 23-NOV-2015<br />

MULJIBHAI OLD HCF QU NO 22 DIST JAMNAGAR MITHAPUR Gujarat 361345 00001201800000029841 30.00 23-NOV-2015<br />

NARENDRA P PARMAR PRAGJIBHAI HCF-315 MITHAPUR DIST JAMNAGAR Gujarat 361345 0000IN30039414238096 42.00 23-NOV-2015<br />

NAVNIT LAXMIDAS BHAYANI<br />

NISHA MUGESH<br />

PARMAR JITENDRA<br />

PRAGJIBHAI<br />

PARMAR KAVITA<br />

KRISHANKANT<br />

PRABIR PRASAD<br />

CHOWDHURY<br />

LAXMIDAS<br />

MAVJIBHAI<br />

4 SERIES QUARTER NO-130 MITHAPUR Gujarat 361345 00001201800000101489 42.00 23-NOV-2015<br />

BHASKER MANJERI<br />

S-1-29 MITHAPUR<br />

KANDI<br />

Gujarat 361345 00001205470000001385 30.00 23-NOV-2015<br />

PARMAR<br />

PRAGJIBHAI<br />

KRUSHANKANT<br />

HARI PRASANNA<br />

CHOWDHURY<br />

JAY AMBAY SOCIETY NEAR BOB COLONY<br />

ARAMBHADA DIST JAMNAGAR<br />

JAY AMBAY SOCIETY NR BOB COLONY<br />

ARAMBHADA DIST JAMNAGAR<br />

Gujarat 361345 0000IN30039414238115 102.00 23-NOV-2015<br />

Gujarat 361345 0000IN30039414238088 42.00 23-NOV-2015<br />

S-1, 28 MITHAPUR MITHAPUR Gujarat 361345 00001202400500012938 42.00 23-NOV-2015<br />

PRAVIN KARSANBHA KER KARSANBHA J-2 ROOM NO.57 MITHAPUR Gujarat 361345 00001202400500008450 102.00 23-NOV-2015<br />

RAMESHCHANDRA<br />

MANNALAL TIWARI<br />

RAVAL CHANDULAL<br />

HEMATALAL<br />

MANNALAL TOWN AREA QTRS NO.148 MITHAPUR Gujarat 361345 00001203510000013472 102.00 23-NOV-2015<br />

RAVAL HEMATALAL<br />

HARISHANKAR<br />

TOWN 126 TOWN AREA MITHAPUR DIST<br />

JAMNAGAR<br />

Gujarat 361345 0000IN30103924429976 72.00 23-NOV-2015<br />

ROBERT CORENS DSOUZA CORENS DZOUZA 3 RD SERIES, ROOM NO-18, MITHAPUR Gujarat 361345 00001203510000007855 60.00 23-NOV-2015<br />

RUBINA KAVAN PUROHIT KAVAN A/2, 304 MITHAPUR Gujarat 361345 00001202400500013454 42.00 23-NOV-2015<br />

SATISH SHANKAR ANAND SHANKAR ANAND<br />

QUARTER NO-366 TOWN AREA MITHAPUR DIST<br />

JAMNAGAR<br />

Gujarat 361345 0000IN30039414168500 204.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATISHKUMAR MONJIBHAI<br />

JATANIA<br />

SHERASIYA TASSLIM<br />

ABDULRAHIM<br />

SUDHIR PURUSHOTTAM<br />

CHANDARANA<br />

TRIVEDI ASHA AJAY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MONJIBHAI<br />

VALJIBHAI JATANIA<br />

SHERASIYA<br />

ARPAN NEW MAHAVIR SOCIETY NEW<br />

ARAMBHADA ARAMBHDA<br />

Gujarat 361345 00001201800000101417 42.00 23-NOV-2015<br />

ABDULRAHIM<br />

MAMAD<br />

S 1 / 36 MITHAPUR DIST JAMNAGAR Gujarat 361345 0000IN30103924195572 204.00 23-NOV-2015<br />

PURUSHOTTAM 34, S-1 FLATS TATA TOWNSHIP MITHAPUR Gujarat 361345 00001202400500009872 60.00 23-NOV-2015<br />

TRIVEDI AJAY<br />

HARSUKHRAI<br />

VIJAY KANTILAL BHAYANI KANTILAL<br />

VIJAY PRADYuMAN JOSHI<br />

JIGNESH POPATBHAI<br />

RAITHATHA<br />

NEW WORKMAN<br />

QTRS<br />

E 1 NEW MERCHANT COLONY MITHAPUR DIST<br />

JAMNAGAR DIST JAMANGAR<br />

QTR.NO:17, NEW WORKMEN MITHAPUR<br />

MITHAPUR<br />

Gujarat 361345 0000IN30103924349926 42.00 23-NOV-2015<br />

Gujarat 361345 00001201090000928081 42.00 23-NOV-2015<br />

ROOM NO.196, MITHAPUR. Gujarat 361345 00001203510000004514 15.00 23-NOV-2015<br />

POPATBHAI J-2/51, TEACHER'S COLONY, MITHAPUR. Gujarat 361345 00001203510000013584 60.00 23-NOV-2015<br />

MEPA KHIMA PARMAR KHIMA PARMAR SWQ, ROOM NO. 63, MITHAPUR. Gujarat 361345 00001203510000027196 12.00 23-NOV-2015<br />

R D GOSWAMI M G GOSWAMI S/2 AREA, QTRS NO. 42, MITHAPUR. Gujarat 361345 00001203510000023227 150.00 23-NOV-2015<br />

RAJESH LILADHAR SAMANI GOKALDAS SAMANI 4TH SERIES, QTRS NO.07, MITHAPUR. Gujarat 361345 00001203510000017443 30.00 23-NOV-2015<br />

AMRUTLAL DHANJIBHAI<br />

LADVA<br />

DAMJIBHAI R GOHEL<br />

OPPOSITE PRIMARY SCHOOL MITHAPUR POST<br />

DHANJIBHAI LADVA Gujarat<br />

SURAJKARADI<br />

361347 0000IN30103924502849 42.00 23-NOV-2015<br />

RAGHAVBHAI<br />

GOHEL<br />

MAHAVIR SOCIETY ARAMBHADA ROAD POST<br />

SURAJKARADI<br />

Gujarat 361347 0000IN30103924511046 42.00 23-NOV-2015<br />

JUSAB TARMAMAD GANATRA TARMAMAD JAI AMBE SOCIETY ARAMBHADA Gujarat 361347 00001201090001332345 15.00 23-NOV-2015<br />

KHILWANI JAYKISHAN M<br />

LUNAVIYA SHAILESH<br />

SHANTILAL<br />

USHABEN KISHORBHAI<br />

PANCHMATIA<br />

PADHWANI VINODBHAI H<br />

RAJSHI NAYA CHANPA<br />

TRIVEDI KALPESHBHAI B<br />

VIMAL H BHATT<br />

KHILWANI<br />

MOHANBHAI M<br />

SHANTILAL<br />

LUNAVIYA<br />

KISHORBHAI<br />

HIRALAL<br />

PADHWANI<br />

NAYA BAVA<br />

CHANPA<br />

HANUMAN MANDIR ROAD SURAJKARADI Gujarat 361347 0000IN30103924540573 120.00 23-NOV-2015<br />

JAY AMBE SOCIETI ARAMBHADE MAIN ROAD<br />

SURAJKARADI<br />

M/S. KISHORKUMAR SOMJIBHAI GENERAL<br />

MERCHANT, MAIN BAZAR SURAJKARADI<br />

HIGHWAY ROAD SURAJKARADI<br />

GADECHI VASAN BHANDAR, HIGHWAY ROAD,<br />

SURAJKARADI.<br />

DR. AMBEDKAR SOCIETY, NEAR ELE THAMBA<br />

NO. 63, UDHYOG NAGAR, SURAJKARDI.<br />

Gujarat 361347 0000IN30103924405604 60.00 23-NOV-2015<br />

Gujarat 361347 00001202400500013342 42.00 23-NOV-2015<br />

Gujarat 361347 00001203510000022052 39.00 23-NOV-2015<br />

Gujarat 361347 00001203510000022962 72.00 23-NOV-2015<br />

TRIVEDI BHOGILAL<br />

A<br />

NAVI NAGARI, SUBHASH ROAD, OKHA-PORT. Gujarat 361350 0000IN30097410805374 30.00 23-NOV-2015<br />

HASMUKHBHAI<br />

BHATT<br />

NAVI BAZAR, OKHA. Gujarat 361350 0000IN30097410506424 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAYPAL AMRUTLAL PADALIA AMRUTLAL<br />

PADALIA<br />

ASHABEN NIRAJ NAGRECHA NIRAJ<br />

ABHAY MANSUKHLAL BHATT MANSUKHLAL<br />

JADAVJI BHATT<br />

ABHISHEK B KOTAK BIPINBHAI K KOTAK<br />

ATULBHAI MANSUKHLAL<br />

RUPARELIYA<br />

AVANI MANKAD<br />

BHARATKUMAR VALLABHDAS<br />

BHADJA<br />

BHATT HARSUKHLAL<br />

PUROSHTTAM<br />

MANSUKHLAL<br />

RUPARELIYA<br />

DHANVANTRAI<br />

MANKAD<br />

VALLABHDAS<br />

GORDHANBHAI<br />

BHADJA<br />

BHATT<br />

PUROSHTTAM P<br />

BHAVIN VRUJLAL TOLIYA VRUJLAL<br />

DENNIS PRAKASHBHAI<br />

PAREKH<br />

DINESH PITAMBARBHAI<br />

CHOTALIA<br />

HALWAI AKIL MOHAMMED<br />

JAYESH MANKAD NA<br />

PRAKASHCHANDRA<br />

DURLABHABHAI<br />

PAREKH<br />

PITAMBARBHAI<br />

CHOTALIA<br />

HALWAI<br />

MOHAMMED HAJI<br />

JUSAB<br />

KANABHAI PUNABHAI RADA PUNABHAI RADA<br />

KETAN PRAVINCHANDRA<br />

SHAH<br />

NA<br />

MAHESH RATILAL AMRUTIYA RATILAL AMRUTIYA<br />

MEGHABEN NIKESHBHAI<br />

ANANDPARA<br />

NIKESHBHAI<br />

ANANDPARA<br />

MAIN BAZAR, TAL. BHANVAD, DIST. JAMNAGAR,<br />

VERAD.<br />

C/O.DAYALAL VELJI & SONS. RANJIT ROAD<br />

JAMNAGAR JAMNAGAR<br />

340/341 RAIJI NAGAR STREET NO 12 NEAR<br />

MOTI BAUG JUNAGADH<br />

BLOCK NO 3 RAJ TARANG APPARTMENT<br />

TALAV STREET NO 3 JUNAGADH<br />

C/O JANTA TRADERS NR SHRINATHJI CHAMBR<br />

DANAPITH JUNAGADH<br />

A 4/102 ROYAL PARK NEAR JALARAM SOCIETY<br />

JUNAGADH,<br />

A 403 SARASWATI APT ZANZARDA ROAD<br />

JUNAGADH<br />

CHANKYA B 402 BEHIND NEHRU PARK SARDAR<br />

BAUG ROAD JUNAGADH<br />

VARDHMAN COMPLEX BLOCK 101 GEBANSHA<br />

ROAD NR UPARCOAT ROAD JUNAGADH<br />

HANUMAN TEMPLE STREET, B/H. GOPALLALJI<br />

HAVELI, DHAL ROAD, JUNAGADH.<br />

SHANTI KUNJ, DUBLI PLOT, STREET NO. 4,<br />

KAILASH NAGAR, JUNAGADH.<br />

HALWAI HOUSE RATANPIRS STREET BHATIA<br />

DHARMSHALA ROAD JUNAGADH GUJARAT<br />

C/O. PRIN. D.R. MANKAD, A04/102, ROYAL<br />

PARK, NR. JALARAM SOCIETY, JUNAGADH.<br />

B 28 SNEHAL PARK 1 BH SARDAR BAUG<br />

JUNAGADH<br />

17, GIRNAR SOCIETY, NEAR MOTI BAUG, OPP.<br />

S.T. COLONY, JUNAGADH.<br />

16-B, MAHAVIR SOCIETY, BHATIYA DHARMSALA<br />

ROAD, JUNAGADH.<br />

SHRI KRUSHNA KUNJ SALATVADA MALIVADA<br />

ROAD JUNAGADH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 361510 0000IN30097410585407 15.00 23-NOV-2015<br />

Gujarat 361615 00001201090001473881 15.00 23-NOV-2015<br />

Gujarat 362001 0000IN30127630431815 15.00 23-NOV-2015<br />

Gujarat 362001 0000IN30127630619059 12.00 23-NOV-2015<br />

Gujarat 362001 00001203320001062697 30.00 23-NOV-2015<br />

Gujarat 362001 0000IN30103924581902 45.00 23-NOV-2015<br />

Gujarat 362001 00001202990004660982 75.00 23-NOV-2015<br />

Gujarat 362001 0000IN30103924439856 15.00 23-NOV-2015<br />

Gujarat 362001 00001304140000400000 45.00 23-NOV-2015<br />

Gujarat 362001 0000IN30097410815925 3.00 23-NOV-2015<br />

Gujarat 362001 0000IN30097410576664 90.00 23-NOV-2015<br />

Gujarat 362001 0000IN30103924084216 12.00 23-NOV-2015<br />

Gujarat 362001 0000IN30097410037520 60.00 23-NOV-2015<br />

Gujarat 362001 00001203320000230312 3.00 23-NOV-2015<br />

Gujarat 362001 0000IN30097410123325 42.00 23-NOV-2015<br />

Gujarat 362001 0000IN30097410594270 15.00 23-NOV-2015<br />

Gujarat 362001 00001203320001070180 51.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MITESH CHANDRAKANT<br />

KHOKHANI<br />

MRUDULABEN ANILKUMAR<br />

RAJANI<br />

CHANDRAKANT<br />

ANILKUMAR RAJANI<br />

NANDAN RAJNIKANT JOSHI SO RAJNIKANT<br />

NAYANA CHANDARANA ANILKUMAR<br />

PAREKH MILAN JESUKHLAL<br />

PARMAR PARESH<br />

CHANDUBHAI<br />

PRAGNABEN B THAKARAR<br />

RASILABEN RUPARELIA<br />

RINABEN JITENDRAKUMAR<br />

SODHA<br />

SAMIDH MANKAD<br />

TANSUKHA GOVINDBHAI<br />

SOLANKI<br />

JESUKHLAL R<br />

PAREKH<br />

PARMAR<br />

CHANDUBHAI<br />

DEVJIBHAI<br />

BHAVESHBHAI B<br />

THAKARAR<br />

RAMNIKLAL<br />

TULSIDAS<br />

RUPARELIA<br />

RAJLAXMI PARK, NR.RAYJI NAGAR, PLOT NO.4,<br />

JUNAGADH<br />

A-10 NEHRUPARK SOCIETY NR BUS STAND<br />

JUNAGADH<br />

22-B,MAHALAXMI SOCIETY NR MOTI BAUG<br />

COLLEGE ROAD JUNAGADH<br />

B NO 404 -A04 ROYAL PARK 4TH FLR NR<br />

JALARAM SOC TALAV GATE JUNAGADH<br />

C/O SANGAM INDUSTRIES DHAL ROAD<br />

JUNAGADH<br />

AKSHAR BHUVAN BLOCK NO 4 MIRA<br />

RESIDENCY MIRA NAGAR B/H SASHIKUNJ<br />

SARDAR BAUG, JUNAGADH<br />

SHYAM KRUSHNA NAGAR 2 NEAR LODHIYA<br />

WADI JUNAGADH GUJARAT<br />

AMBIKA CHOWK PARMANAND VAKILS GALI<br />

JUNAGADH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 362001 00001201980000016637 102.00 23-NOV-2015<br />

Gujarat 362001 00001203320001012362 15.00 23-NOV-2015<br />

Gujarat 362001 00001202300300002510 75.00 23-NOV-2015<br />

Gujarat 362001 00001203320000992321 60.00 23-NOV-2015<br />

Gujarat 362001 0000IN30103924486565 90.00 23-NOV-2015<br />

Gujarat 362001 0000IN30127630480640 15.00 23-NOV-2015<br />

Gujarat 362001 0000IN30051313827172 30.00 23-NOV-2015<br />

Gujarat 362001 0000IN30103924180494 42.00 23-NOV-2015<br />

JITENDRAKUMAR DHAL ROAD JUNAGADH Gujarat 362001 00001203320001019655 45.00 23-NOV-2015<br />

DHANVANTRAI<br />

MANKAD<br />

GOVINDBHAI<br />

A 4 / 102 ROYAL PARK NEAR JALARAM<br />

SOCIETY JUNAGADH,<br />

KRISHNA PARK, OPP. SHASHI KUNJ,<br />

JUNAGADH<br />

UMESHCHANDRA PUROHIT<br />

DHIRAJLAL<br />

VASUDEV PUROHIT<br />

A/10 VANDANA JITENDRA PARK ZANZARDA<br />

ROAD JUNAGADH<br />

VIJYABEN M RAKHOLYA MANJIBHAI<br />

KAMDAR SOCIETY ' VEEBHAV LAXMI ' DATAR<br />

ROAD JUNAGADH<br />

VINODKUMAR PATEL NARSINHBHAI<br />

BINABEN D MENDAPARA D<br />

DINESHKUMAR MANSUKHLAL<br />

VYAS<br />

NA<br />

JOSHI MAHESHKUMAR BABULAL<br />

RAYJI NAGAR, OPP. MOTI PALACE, NEAR MOTI<br />

BAUG, JUNAGADH.<br />

BL G 13 JANAKPURI APP JANJARDA ROAD<br />

JUNAGADH<br />

60-A, MANAS NAGAR, NR. DESAI NAGAR, B/H.<br />

PARTH BUILDING B/H. SHRINATH ROAD,<br />

JUNAGADH.<br />

GIRIRAJ SOCIETY NO 3 OPP AMRIT PALACE<br />

BLOCK NO 21 NEAR BUS STATION JUNAGADH<br />

Gujarat 362001 0000IN30103924582866 120.00 23-NOV-2015<br />

Gujarat 362001 00001201130000188883 30.00 23-NOV-2015<br />

Gujarat 362001 0000IN30103924563467 60.00 23-NOV-2015<br />

Gujarat 362001 0000IN30039411901686 30.00 23-NOV-2015<br />

Gujarat 362001 0000IN30097410525380 30.00 23-NOV-2015<br />

Gujarat 362002 00001203320001351204 150.00 23-NOV-2015<br />

Gujarat 362002 0000IN30097410037415 90.00 23-NOV-2015<br />

Gujarat 362002 0000IN30103924562175 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MILANKUMAR MAGANBHAI<br />

BHUVA<br />

MAGANLAL BHURABHAI<br />

BHUVA<br />

RAMJIBHAI MEGHAJIBHAI<br />

VACHHANI<br />

JAYESHKUMAR POPATLAL<br />

KAMANI<br />

VAJUBHAI SAMJUBHAI<br />

DOBARIYA<br />

AMITKUMAR ANVARALI<br />

LALANI<br />

DAXABEN MANSUKHGIRI<br />

MEGHNATHI<br />

HARESHBHAI VELJIBHAI<br />

PARMAR<br />

HARILAL VRUJLAL<br />

DHANESHA<br />

JAYESH PRABHATGIRI<br />

GOSWAMI<br />

JYOTSANA DHARMENDRA<br />

RATANDHAYARA<br />

KINJAL KARSHANBHAI<br />

SOJITRA<br />

LABHUBEN GOKALBHAI<br />

RAJANI<br />

MAYANKKUMAR<br />

KHUSHALCHAND KOTAK<br />

RAMESHBHAI VELJIBHAI<br />

PARMAR<br />

SHITALBEN RAJESHBHAI<br />

RANPARIYA<br />

SUDHABEN CHANDULAL<br />

GARALA<br />

MAGANBHAI<br />

1 GIRIRAJ SOCIETY RAMESHWAR TEMPLE NR<br />

BUS STATION JUNAGADH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 362002 00001201320000133088 102.00 23-NOV-2015<br />

BHURABHAI UDHYOGNAGAR PATEL PAPAIN IND JUNAGADH Gujarat 362003 00001201320000133073 75.00 23-NOV-2015<br />

MEGHAJIBHAI<br />

VACHHANI<br />

POPATLAL<br />

SAMJUBHAI<br />

GIGABHAI<br />

DOBARIYA<br />

ANVARALI<br />

MANSUKHGIRI<br />

503, SHRI LAXMI PALACE, NR. JOGI PETROL<br />

PUMP, OPP. GOLD STAR APPT., ZANZARDA<br />

ROAD, JUNAGADH.<br />

DOBARIYA PLOT, NR. POST OFFICE,<br />

VISAVADAR.<br />

PATEL VADA, VERAVAL ROAD, DIST.<br />

JUNAGADH, TALALA (GIR).<br />

GANDHI NAGAR SOCIETY NR AMBEMA TEMPLE<br />

KESHOD<br />

GANGNATH PARA T.B.HOSPITAL ROAD<br />

KESHOD KESHOD<br />

Gujarat 362015 0000IN30097410683833 75.00 23-NOV-2015<br />

Gujarat 362130 0000IN30097410435751 192.00 23-NOV-2015<br />

Gujarat 362150 0000IN30097410675997 15.00 23-NOV-2015<br />

Gujarat 362220 00001201320000725435 3.00 23-NOV-2015<br />

Gujarat 362220 00001203210000000286 30.00 23-NOV-2015<br />

VELJIBHAI MEGHNA SOCIETY RAJGOLAWALA KESHOD Gujarat 362220 00001202890000049882 150.00 23-NOV-2015<br />

VRUJLAL HARI - OM APP AMBAVADI KESHOD Gujarat 362220 00001202890000173760 48.00 23-NOV-2015<br />

PRABHATGIRI<br />

DHANGIRI<br />

GOSWAMI<br />

DHARMENDRA<br />

KARSHANBHAI<br />

GOKALBHAI RAJANI<br />

KHUSHALCHAND D<br />

KOTAK<br />

T.B.HOSPITAL ROAD, KESHOD KESHOD Gujarat 362220 00001203210000003707 30.00 23-NOV-2015<br />

NR CHANABHATHI RAMDEVPIR TEMPLE ROAD<br />

69 KESHOD<br />

UMIYA NAGAR 1 B/H LAXMI NAGAR AMRIT<br />

NAGAR MAIN ROAD KESHOD<br />

C/O PATEL GOKALDAS JAMNADAS MANGROL<br />

ROAD KESHOD KESHOD<br />

GURUKRUPA PANCHVATI PARK NR ULTRA<br />

SCHOOL OPP A. T. & T. TOWER<br />

Gujarat 362220 00001201320000689974 15.00 23-NOV-2015<br />

Gujarat 362220 00001201800000317904 15.00 23-NOV-2015<br />

Gujarat 362220 00001203210000005324 150.00 23-NOV-2015<br />

Gujarat 362220 0000IN30103924390294 30.00 23-NOV-2015<br />

VELJIBHAI MEGHANA SOCIETY RAJ GOLAWALA KESHOD Gujarat 362220 00001202890000003281 150.00 23-NOV-2015<br />

HARESHBHAI<br />

TAPUBHAI<br />

RADADIA<br />

CHANDULAL<br />

GOKALBHAI<br />

GARALA<br />

PIPALIYA NAGAR MANGROL ROAD KESHOD<br />

KESHOD<br />

GIRNAR AUTOMOBILES STATION ROAD<br />

KESHOD<br />

Gujarat 362220 00001203210000060399 90.00 23-NOV-2015<br />

Gujarat 362220 0000IN30103924462479 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUREKHABEN ASHOKKUMAR<br />

GANDHI<br />

ASHOKKUMAR<br />

GANDHI<br />

'' PARISHRAM '' ANAND NAGAR SOCIETY ANANT<br />

NAGAR ROAD KESHOD.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 362220 0000IN30065210112346 36.00 23-NOV-2015<br />

TUSHAR LAXMIDAS KAKKAD LAXMIDAS GOKUL NAGAR 1 AIRPORT ROAD KESHOD Gujarat 362220 00001201320000746276 30.00 23-NOV-2015<br />

VARJANGBHAI AMRABHAI<br />

KODIYATR<br />

A GAFFAR A MAJID BELIM<br />

JAYESHKUMAR PARSHOTAM<br />

DEVANI<br />

KETANKUMAR JAYACHAND<br />

SHAH<br />

KHER BHANABHAI<br />

BHAGAVANBHAI<br />

NANDANIYA HAMIRBHAI<br />

VKAMATBHAI<br />

PARSOTAM BHAI DUDABHAI<br />

THUMBER<br />

PRABHUDAS UKABHAI<br />

PARMAR<br />

POPAT KISHOR KANTILAL<br />

AMRABHAI<br />

KODIYATAR<br />

A MAJID A KADAR<br />

BELIM<br />

PARSHOTAM D<br />

DEVANI<br />

JAYACHAND<br />

BHAGAVANBHAI<br />

KHER<br />

VKAMATBHAI<br />

RAMDEBHAI<br />

NANDANIYA<br />

DUDABHAI<br />

THUMBER<br />

TAHIRABEN IKBAL KURESHI IKBAL<br />

UKABHAI KALABHAI<br />

PARMAR<br />

KANTILAL<br />

NARANDAS POPAT<br />

SURBHI GAYATRI NAGAR T B HOSPITAL ROAD<br />

KESHOD<br />

LUHARVADA ROAD, GOWRY FALYA, AT-<br />

MANGROL, DIST- JUNAGADH, MANGROL<br />

AT- MANGROL, NEAR BYPASS, DIST-<br />

JUNAGADH, MANGROL<br />

'SHRI KRISHNA KUNJ', DHRU FALIA, KAPAD<br />

BAZAR, MANGROL.<br />

AT. MANKHETRA, TAL / VIA. MANGROL, DIST.<br />

JUNAGADH, MANKHETRA.<br />

AT LOEJ VR NANDANIYA PR TQ MANGROL<br />

JUNAGADH<br />

'' NIKUNJ '' SODIUM SOCIETY, AT- KESHOD,<br />

DIST- JUNAGADH, KESHOD<br />

MAKTUPUR, AT-MANGROL, DIST- JUNAGADH,<br />

MANGROL<br />

NR. POLICE STATION, MAIN BAZAR,<br />

MADHAVPUR GHED, MADHAVPUR-GHED.<br />

ARAB WADA, AT- SHIL, TA- MANGROL, DIST-<br />

JUNAGADH, SHIL<br />

PARESH R PATHAK<br />

RAMNIKLAL<br />

PATHAK<br />

STATION PLOT, DIST. JUNAGADH, MALIA<br />

HATINA.<br />

BEENA A SINDHAL ARVIND S SINDHAL<br />

KRISHNA NAGAR, NEAR OLD RAM MANDIR,<br />

VERAVAL.<br />

DEEPAK DULABHBHAI<br />

VADHWANA<br />

DULABHBHAI<br />

VADHWANA<br />

JAHIDA YUSUF JAGA YUSUF M JAGA<br />

MAHESH V PATEL VRUNDAVANBHAI<br />

GOPAL KRUPA PATELWADA SATTA BAZAR<br />

RANDAL MATA GARBI CHOWK VERAVAL<br />

NAVA PATEL WADA AT- VERAVAL DIST-<br />

JUNAGADH VERAVAL<br />

'MADHAV', NR. AMBAJI MANDIR, B/H.<br />

TELEPHONE EXCHANGE, HOSPITAL SOCIETY,<br />

VERAVAL.<br />

Gujarat 362220 0000IN30103924326393 150.00 23-NOV-2015<br />

Gujarat 362225 00001203820000030104 15.00 23-NOV-2015<br />

Gujarat 362225 00001203820000028627 15.00 23-NOV-2015<br />

Gujarat 362225 0000IN30097410463878 12.00 23-NOV-2015<br />

Gujarat 362225 0000IN30097410405757 102.00 23-NOV-2015<br />

Gujarat 362225 0000IN30302853741819 15.00 23-NOV-2015<br />

Gujarat 362225 00001203820000015740 30.00 23-NOV-2015<br />

Gujarat 362225 00001203820000022703 60.00 23-NOV-2015<br />

Gujarat 362230 0000IN30097411293694 15.00 23-NOV-2015<br />

Gujarat 362240 00001203820000038059 120.00 23-NOV-2015<br />

Gujarat 362245 0000IN30097410648615 42.00 23-NOV-2015<br />

Gujarat 362265 0000IN30097410400530 12.00 23-NOV-2015<br />

Gujarat 362265 00001202890000178530 15.00 23-NOV-2015<br />

Gujarat 362265 00001203820000037737 60.00 23-NOV-2015<br />

Gujarat 362265 0000IN30097410325132 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NAROTAM BHUTTABHAI<br />

SAGAR<br />

NA<br />

SADIK YUSUF ZAGA YUSUF<br />

SAFIK ALIMOHAMMAD PANJA ALIMOHAMMAD<br />

DAVE NILESH VRUJLAL<br />

PARAS JAYENDRABHAI<br />

RAYTHTHA<br />

ROKADIA GOPAL<br />

DHARAMSHIBHAI<br />

SHASHIKANT S POKALE<br />

RAKESH KIRITKUMAR<br />

PANDYA<br />

DAVE VRAJLAL<br />

GORDHANBHAI<br />

JAYENDRABHAI<br />

DHANJIBHAI<br />

RAYTHTHA<br />

ROKADIA<br />

DHARAMSHIBHAI<br />

KANJIBHAI<br />

SHANKARRAO K<br />

POKALE<br />

SO KIRIT KUMAR R<br />

PANDYA<br />

ANILKUMAR DHIRUBHAI MORI D A MORI<br />

GOPAL BHAGVANJI CHAVDA<br />

HARESHKUMAR GOVINDBHAI<br />

PATODIYA<br />

RAJESH SHANTILAL MODASIA<br />

ARVINDBHAI AMICHANDBHAI<br />

PATEL<br />

HIRABHAI P SOLANKI<br />

LUKKA BHARATBHAI<br />

KANUBHAI<br />

RAJENDRAGIRI GOSAI<br />

BHAGVANJI<br />

THAKARSHI<br />

CHAVDA<br />

GOVINDBHAI<br />

PANCHABHAI<br />

PATODIYA<br />

SHANTILAL<br />

PARSHOTAM<br />

MODASIA<br />

AMICHANDBHAI<br />

PATEL<br />

PUNABHAI<br />

GOVINDBHAI<br />

SOLANKI<br />

KANUBHAI<br />

DURLABHGIRI<br />

GOSAI<br />

PRAKASH COMPLEX, SHERI NO. 4, NR. DR.<br />

SODHA, VERAVAL<br />

BAGE GULSHAN, OPP. GANISHETH DOOR,<br />

NAVA PATEL WADA,AT- VERAVAL, VERAVAL<br />

NASIM MANZIL, BLOCK - 3, LABELA ROAD,<br />

VERAVAL,<br />

RAYON HOUSING SOCIETY C/2 BLOCK NO 5<br />

ABHISHEK NEW POST OFFICE ROAD VERAVAL<br />

JALARAM JYOT BHAVNA SOCIETY-1 BH<br />

PRAKASH NAGAR VERAVAL VERAVAL<br />

C/O PRAKASH DINING HALL TOWER CHOWK<br />

JUNAGADH ROAD VERAVAL<br />

INDIAN RAYON AND INDUSTRIES LTD VERAVAL<br />

DIST JUNAGADH GUJARAT<br />

AT PRANCHI VIA PRABHAS PATAN DIST<br />

JUNAGADH PRANCHI<br />

C/O UTSAV MOTORS VERAVAL PATAN HIWAY<br />

NR GIDC VERAVAL<br />

BLOCK NO A 6 ANURAG NAGAR SUTRAPADA<br />

VERAVAL SUTRAPADA GUJARAT<br />

C/O VATSHAL INDUSTRIES RAJKOT ROAD<br />

SUGHPUR DIST JUNAGADH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 362265 00001202890000170303 75.00 23-NOV-2015<br />

Gujarat 362265 00001203820000021066 30.00 23-NOV-2015<br />

Gujarat 362265 00001201850000018710 15.00 23-NOV-2015<br />

Gujarat 362266 0000IN30103924216603 42.00 23-NOV-2015<br />

Gujarat 362266 00001204470003063285 180.00 23-NOV-2015<br />

Gujarat 362266 0000IN30103924584926 75.00 23-NOV-2015<br />

Gujarat 362266 0000IN30103924190973 102.00 23-NOV-2015<br />

Gujarat 362268 00001202300300000663 30.00 23-NOV-2015<br />

Gujarat 362269 0000IN30047641714909 102.00 23-NOV-2015<br />

Gujarat 362275 0000IN30302853466369 6.00 23-NOV-2015<br />

Gujarat 362310 0000IN30103924177626 222.00 23-NOV-2015<br />

GOVT. QUATERS, HOSPITAL ROAD, DIU. Daman and Diu 362520 0000IN30097410773232 30.00 23-NOV-2015<br />

GIRGADHDA, TALUKA. UNA, DIST. JUNAGADH,<br />

GIRGADHDA.<br />

Gujarat 362530 0000IN30097411179249 30.00 23-NOV-2015<br />

AT KARJADI, TAL. UNA, DIST. JUNAGADH, UNA. Gujarat 362560 0000IN30097411345754 15.00 23-NOV-2015<br />

ANAND VATIKA SOCIETY, OPP. PUBLIC<br />

GARDEN, UNA.<br />

Gujarat 362560 0000IN30097410595585 30.00 23-NOV-2015<br />

UMESH TRADING CO., TOWER CHOWK, UNA. Gujarat 362560 0000IN30097410416035 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RASIKKUMAR MAGANLAL<br />

VAGHASIA<br />

MAGANLAL<br />

MADHUBHAI<br />

VAGHASIA<br />

RAJESH HARIRAM BUDHRANI HARIRAM<br />

C/O MANAVDIP SURGICAL HOSPITAL SILVER<br />

COMPLEX BHAVNAGAR ROAD UNA RAJKOT<br />

PANCHAVATI SOCIETY, BANTWA TA-<br />

MANAVADAR, BANTWA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 362560 00001202990003826206 3.00 23-NOV-2015<br />

Gujarat 362620 00001201680000018417 15.00 23-NOV-2015<br />

ATUL RATILAL NATHAVANI NA DIVAN PARA STREET NO. 5 MANAVADAR Gujarat 362630 0000IN30097410078939 30.00 23-NOV-2015<br />

BHAGWANJI MANJI AGHERA NA<br />

GOPALDAS SAVJI<br />

CHHATRALA<br />

MADHAV, PANCHSHEEL SOCIETY,<br />

MANAVADAR.<br />

Gujarat 362630 0000IN30097410026391 102.00 23-NOV-2015<br />

SAVJIBHAI BAHARPARA, STREET NO. 4, MANAVADAR. Gujarat 362630 0000IN30097410478056 150.00 23-NOV-2015<br />

NATHVANI ATUL RATILAL RATILAL DIWANPARA STREET NO 5 MANAVADAR Gujarat 362630 00001203320000104169 75.00 23-NOV-2015<br />

RAKESH RAMJIBHAI<br />

DADHANIA<br />

SAVITRIBEN BHAGWANJI<br />

AGHERA<br />

RAMJIBHAI<br />

MANDANBHAI<br />

DADHANIA<br />

NA<br />

VALLABH KHIMJI ZALAVADIA NA<br />

BACHUBHAI J GOHIL JIVABHAI K GOHIL<br />

BHIMSINH RANUBHA VALA RANUBHA VALA<br />

RUPAL DHARMESH THANKI<br />

BHIKHUBHAI PANACHAND<br />

SHAH<br />

KARASANBHAI G GADHE<br />

MANSHANKER CHHOTALAL<br />

UPADHYAY<br />

DHARMESH<br />

VELJIBHAI THANKI<br />

PANACHAND R<br />

SHAH<br />

GOVINDBHAI D<br />

GADHE<br />

GIRIRAJ NAGAR MANAVADAR Gujarat 362630 0000IN30039416538730 30.00 23-NOV-2015<br />

MADHAV, PANCHSHEEL SOCIETY,<br />

MANAVADAR.<br />

BAHARPARA, OPP. JAYANT ICE FACTORY<br />

MANAVADAR<br />

PRODUCTION DEPARTMENT CCR BLDG<br />

GUJARAT AMBUJA CEMENTS LTD PO<br />

AMBUJANAGAR<br />

SECURITY DEPARTMENT GUJARAT AMBUJA<br />

CEMENTS AMBUJANAGAR AMBUJANAGAR<br />

Gujarat 362630 0000IN30097410026383 102.00 23-NOV-2015<br />

Gujarat 362630 0000IN30097410075287 30.00 23-NOV-2015<br />

Gujarat 362715 0000IN30103924464966 75.00 23-NOV-2015<br />

Gujarat 362715 0000IN30103924056769 15.00 23-NOV-2015<br />

F-181, NEW NORTH COLONY, AMBUJA NAGAR. Gujarat 362715 0000IN30097411001995 54.00 23-NOV-2015<br />

C/O ASHOK N SHAH GHEE KATA ROAD<br />

KODINAR DIST JUNAGADH<br />

CIO VADNAGAR MADHYAMIK SHALA AT P O<br />

VADNAGAR TAL KODINAR KODINAR<br />

Gujarat 362720 0000IN30103924528569 60.00 23-NOV-2015<br />

Gujarat 362720 0000IN30103924461478 30.00 23-NOV-2015<br />

NA MALI STREET, DIST.JUNAGADH, KODINAR Gujarat 362720 00001301990000099920 72.00 23-NOV-2015<br />

MEHULKUMAR B SHAH BHARATBHAI SHAH AT RAKHEJ, TAL. SUTRAPADA, RAKHEJ. Gujarat 362720 0000IN30097410460708 15.00 23-NOV-2015<br />

RANIBEN BHIKHABHAI RAM N K LAKHNOTRA AT. DEVALPUR, TA. KODINAR, KODINAR. Gujarat 362720 0000IN30097411303569 30.00 23-NOV-2015<br />

YOGESHBHAI J RUPAREL<br />

BHALALA GIRISH LALJIBHAI<br />

JENTILAL A<br />

RUPAREL<br />

LALJIBHAI<br />

LAKHMANBHAI<br />

BHALALA<br />

JENTILAL AMARSHI NAGAL DEVI CHOWK<br />

KODINAR<br />

852. D. TIMBI, TA. JAFRABAD, DIST. AMRELI,<br />

TIMBI.<br />

Gujarat 362720 0000IN30103924533380 126.00 23-NOV-2015<br />

Gujarat 362730 0000IN30097411253242 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ALAP CHANDRAKANT PARIKH CHANDRAKANT<br />

PARIKH<br />

AMUL LABHSHANKAR JOSHI<br />

ANKIT PRAKASHBHAI<br />

AMRUTIYA<br />

CHACHA RAJESHBHAI<br />

LILADHARBHAI<br />

LABHSHANKAR<br />

JOSHI<br />

PRAKASHBHAI<br />

CHACHA<br />

LILADHARBHAI<br />

JAGJIVANDAS<br />

CHANDRESH VORA BECHARLAL VORA<br />

CHHAGANLAL KANJIBHAI<br />

SUTARIA<br />

DHAIRYAKANT<br />

NARMADASHANKER MEHTA<br />

KANJIBHAI V<br />

SUTARIA<br />

NARMADASHANKE<br />

R<br />

HARSH KAMLESHBHAI SHAH KAMLESHBHAI<br />

SHANTILAL SHAH<br />

HET KAMLESHBHAI SHAH<br />

JITENDRASINH KIRITSINH<br />

ZALA<br />

KANTILAL GULABCHAND<br />

SHAH<br />

KAMLESHBHAI<br />

SHANTILAL SHAH<br />

KIRITSINH<br />

GULABCHAND K<br />

SHAH<br />

MINABEN D SHAH DIPAKBHAI SHAH<br />

NAYNABEN DWARKADAS<br />

PABARI<br />

DWARKADAS<br />

NEETI MAHENDRABHAI SHAH MAHENDRABHAI<br />

PATEL RAGHUBHAI A<br />

AMARSHIBHAI<br />

PATEL<br />

PUSHPABEN AMBALAL SHAH AMBALAL<br />

RAMESHBHAI VITHALBHAI<br />

PATEL<br />

VITHALBHAI<br />

''PARIKH KUTIR'', GAUTAM PARK NEAR KALYAN<br />

NAGAR SURENDRANAGAR<br />

ANNPURNA OPP 9 SADHANA SOCIETY B/H<br />

GARASIA BORDING SURENDRANAGAR<br />

AA;PANCHVATIAA;, 6, ASHOK SOCIETY, NEAR<br />

JAWAHAR SOCIETY, SURENDRANAGAR<br />

PARSHWANATH COMPLEX, OPP. SARVODAY<br />

DERASAR, SURENDRANAGAR<br />

NEAR JANYUG PRESS NEAR JUNCTION ROAD<br />

SURENDRANAGAR<br />

16 SARVANTRI SOCIETY 80 FEET ROAD<br />

SURENDRANAGAR<br />

OPP AKSHAR STONE TILES FACTORY NEW<br />

RAILWAY JUNCTION ROAD SURENDRANAGAR<br />

PLOT H-18, GIDC RESI AREA WADHWAN<br />

SURENDRANAGAR<br />

PLOT H-18 GIDC RESI AREA WADHWAN<br />

SURENDRANAGAR<br />

J.P. STREET NO.01 SURENDRANAGAR DIST:<br />

SURENDRANAGAR SURENDRANAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 363001 0000IN30199110326243 15.00 23-NOV-2015<br />

Gujarat 363001 0000IN30103924423616 72.00 23-NOV-2015<br />

Gujarat 363001 00001201090000177271 30.00 23-NOV-2015<br />

Gujarat 363001 00001203320000224218 72.00 23-NOV-2015<br />

Gujarat 363001 0000IN30199110089849 6.00 23-NOV-2015<br />

Gujarat 363001 0000IN30051310847822 102.00 23-NOV-2015<br />

Gujarat 363001 00001201320000514398 2,712.00 23-NOV-2015<br />

Gujarat 363001 0000IN30199110175214 102.00 23-NOV-2015<br />

Gujarat 363001 0000IN30199110175222 102.00 23-NOV-2015<br />

Gujarat 363001 00001201120200015255 75.00 23-NOV-2015<br />

1, DWARKESH MAIN ROAD, SURENDRANAGAR. Gujarat 363001 0000IN30097410515785 42.00 23-NOV-2015<br />

NIRALI DAWAKHANA VALI GALI<br />

SURENDRANAGAR<br />

8-B, PARSHAVANATH COMPLEX, JUNCTION<br />

ROAD, SURENDRANAGAR<br />

14 SANGAM SOCIETY JAWAHAR GROUND<br />

ROAD SURENDRANAGAR<br />

AT BHADRESHI, TAL. WADHWAN, DIST.<br />

SURENDRANAGAR, BHADRESHI.<br />

KERI BAZAR, NR.JAVAHAR CHOWK,<br />

SURENDRANAGAR<br />

OLD POWER HOUSE ROAD, MAHESH TRADING<br />

CO. SURENDRANAGAR<br />

Gujarat 363001 0000IN30199110263760 72.00 23-NOV-2015<br />

Gujarat 363001 00001201090001083480 78.00 23-NOV-2015<br />

Gujarat 363001 0000IN30103924541266 102.00 23-NOV-2015<br />

Gujarat 363001 0000IN30097410454000 300.00 23-NOV-2015<br />

Gujarat 363001 00001201090001084066 102.00 23-NOV-2015<br />

Gujarat 363001 00001201090002673004 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RASILABEN SARABHAI SHAH SARABHAI<br />

CHIMANLAL SHAH<br />

SHAILESH DHIRAJLAL<br />

AJMERA<br />

VINOD NATVERLAL VAJARIA NA<br />

NEETABA PRAVEENSINH<br />

PADHIYAR<br />

DHIRAJLAL JIVALAL<br />

AJMERA<br />

NA<br />

PRAVINA M GANDHI MAHESH GANDHI<br />

ARVINDKUMAR<br />

DHANESHWARBHAI JOSHI<br />

DHANESHWARBHAI<br />

H JOSHI<br />

BHAVESH JASVANTLAL SHAH JASVANTLAL<br />

RAJPAL SHAH<br />

ZALA S S<br />

BHAGIRATHSINH<br />

SURENDRASINH JHALA<br />

SUKHDEVSINH<br />

HEMUBHA ZALA<br />

SURENDRASINH<br />

HEMANG LAVJIBHAI LUVANI LAVJIBHAI LUVANI<br />

YASHVANT N PATEL N<br />

KAMLESHKUMAR P<br />

DOBARIYA<br />

UMABEN LAVJIBHAI LUVANI<br />

ALPABEN RAJENDRAKUMAR<br />

GANDHI<br />

POPATLAL<br />

NATHABHAI<br />

DOBARIYA<br />

LAVJIBHAI<br />

PARSHOTTAMBHAI<br />

RAJENDRAKUMAR<br />

PRAVIN MBHATT MAGANLAL<br />

YOGESH HEMSHANKAR<br />

DAVE<br />

HEMSHANKAR<br />

DAVE<br />

OPP. APNABAZAR LOMA HOUSE<br />

SURENDRANAGAR<br />

ARIHANT SHUBHAM PARK B H JAY BHARAT<br />

SOCIETY RATANPAR SURENDRANAGAR<br />

VRUNDAVAN SOCIETY STREET NO. 1, NR. MAN<br />

VILLA, SURENDRANAGAR.<br />

10-B, PARIVATAN SOCIETY, 80, FEET ROAD,<br />

SURENDRA NAGAR.<br />

15, JITESH APARTMENT, JINTAN ROAD,<br />

SURENDRANAGAR.<br />

SHAH BHUVAN NEAR SHANKAR MANDIR<br />

JORAVARNAGAR<br />

B/H NILKANTH MAHADEV MANDIR KHARPITH<br />

CHOWK JORAVARNAGAR<br />

SANJIVANI SOCIETY RATANPAR<br />

SURENDRANAGAR<br />

B/H NEW ATUL SOCIETY OPP MILK DAIRY<br />

WADHWAN SURENDRANAGAR<br />

B/5 SHYAMNAGAR 80 FEET ROAD NEAR<br />

NAVRANG SOCIETY WADHWAN<br />

14 DREAMLAND PARK 80 FEET ROAD<br />

WADHWAN CITY SURENDRANAGAR<br />

HOUSING PLOT NO. 58, G.I.D.C. RESIDENT<br />

AREA, DIST. SURENDRANAGAR, WADHWAN<br />

CITY.<br />

B/5, SHYAMNAGAR, 80 FEET ROAD, NEAR<br />

NAVRANG SOCIETY, DIST. SURENDRANAGAR,<br />

WADHWAN.<br />

NR MAHALAXMI TEMPLE GANDHI FALI<br />

DHRANGADHRA<br />

F/8 MAYURBHUVAN COMPLEX NR. S T STEND<br />

DHRANGADHRA<br />

KARACHI COLONY, OUT SIDE KUMBHAR GATE,<br />

HALVAD.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 363001 0000IN30220110135199 102.00 23-NOV-2015<br />

Gujarat 363001 00001304140001730889 30.00 23-NOV-2015<br />

Gujarat 363001 0000IN30097410139543 42.00 23-NOV-2015<br />

Gujarat 363002 0000IN30097410268039 30.00 23-NOV-2015<br />

Gujarat 363002 0000IN30097410615501 60.00 23-NOV-2015<br />

Gujarat 363020 0000IN30220110167183 102.00 23-NOV-2015<br />

Gujarat 363020 0000IN30220110158190 42.00 23-NOV-2015<br />

Gujarat 363020 00001202300000589516 30.00 23-NOV-2015<br />

Gujarat 363030 00001203320001077089 30.00 23-NOV-2015<br />

Gujarat 363030 0000IN30115113284109 42.00 23-NOV-2015<br />

Gujarat 363030 00001201320000388340 24.00 23-NOV-2015<br />

Gujarat 363035 0000IN30097410435370 102.00 23-NOV-2015<br />

Gujarat 363035 0000IN30097410391544 42.00 23-NOV-2015<br />

Gujarat 363310 00001203320000813961 15.00 23-NOV-2015<br />

Gujarat 363310 00001201090000815605 21.00 23-NOV-2015<br />

Gujarat 363330 0000IN30097410412815 36.00 23-NOV-2015<br />

BRIJRAJSINH A JHALA AJITSINH 45 VIPUL SOCIETY STATION ROAD LIMBDI Gujarat 363421 00001203320000752624 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

D T VASHOYA T VASHOYA<br />

DILIPKUMAR MAGANLAL<br />

SHAH<br />

GAURANG KUMAR<br />

HARSHADRAY JANI<br />

RAILWAY STATION ROAD OPP MISSION<br />

VIVEKANAND NAGAR LIMBDI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 363421 00001304140000431447 15.00 23-NOV-2015<br />

MAGANLAL D SHAH GREEN WHOCK HANUMAN PARA LIMBDI Gujarat 363421 00001304140002839417 33.00 23-NOV-2015<br />

HARSHADRAY JANI<br />

MOTA MANDIR ROAD, PALANIYA PAA, DIST.<br />

SURENDRANAGAR, LIMBDI.<br />

Gujarat 363421 0000IN30097410395895 102.00 23-NOV-2015<br />

HARSHAD K PANDYA K I PANDYA GOLARANA SHERI LIMBDI SURENDRANAGAR Gujarat 363421 00001204470003784124 600.00 23-NOV-2015<br />

JANI TUSHARKUMAR<br />

HARSHADRAY<br />

KARANSINH SHIVSINH<br />

SOLANKI<br />

MANDLI AVNISH<br />

KARSHANBHAI<br />

MANHARLAL CHIMANLAL<br />

SONI<br />

NATVARLAL SHANTILAL<br />

JOSHI<br />

PARSOTAM KESHAVLAL<br />

ADESHARA<br />

PINAKIN B JOSHI<br />

HARSHADRAY JANI<br />

SHIVSINH HALAGI<br />

SOLANKI<br />

KARSHANBHAI<br />

AMARSHIBHAI<br />

MANDLI<br />

CHIMANLAL T SONI<br />

SHANTILAL<br />

HARISHANKAR<br />

JOSHI<br />

KESHAVLAL<br />

ADESHARA<br />

BHANUSHANKAR<br />

JOSHI<br />

GOPAL K DAXINI KESHAVLAL DAXINI<br />

DHARMENDRASINH<br />

SURENDRASINH ZALA<br />

DHIREN K MAKWANA<br />

MAJITHIYA SANJAY<br />

ISHVARLAL<br />

NA<br />

MINA MOHANLAL BHARAD NA<br />

KALABHAI<br />

MAKWANA<br />

MAJITHIYA<br />

ISHVARLAL<br />

VELJIBHAI<br />

SANGITA DEVENDRA PATEL DEVENDRABHAI<br />

USMAN UKABHAI AMBALIYA UKABHAI<br />

SULEMANBHAI<br />

AT LIMBDI, MOTA MANDIR ROAD, PALANIYA<br />

PAA, DIST. SURENDRANAGAR, LIMBDI.<br />

PARAS NAGAR SOCIETY, OPP. NEW BUS<br />

STAND, LIMBDI<br />

OPP. PRAJAPATI'S BHOJANSALA, BHALGAMDA<br />

GATE, LIMBDI.<br />

C/O. PUNJAB NATIONAL BANK, DIST.<br />

SURENDRANAGAR, LIMBDI.<br />

NR. KHARAKUVA HOSPITAL ROAD,<br />

BAHELAPARA LIMBDI SURENDRANAGAR<br />

6/B, AVADHAPURI - 1, STATION ROAD, DIST.<br />

SURENDRANAGAR, LIMBDI.<br />

Gujarat 363421 0000IN30097410379087 102.00 23-NOV-2015<br />

Gujarat 363421 00001202440000011388 30.00 23-NOV-2015<br />

Gujarat 363421 0000IN30097410672559 6.00 23-NOV-2015<br />

Gujarat 363421 0000IN30097410488254 18.00 23-NOV-2015<br />

Gujarat 363421 0000IN30199110114284 42.00 23-NOV-2015<br />

Gujarat 363421 0000IN30097410404109 102.00 23-NOV-2015<br />

B/H. JAGDISH SOCIETY JINPARA LIMBDI Gujarat 363421 0000IN30199110288677 12.00 23-NOV-2015<br />

AT VIJALIYA, TAL. CHOTILA, VIAT. THANGADH,<br />

DIST. SURENDRANAGAR, VIJALIYA.<br />

BHATIYA SOCIETY,SHIVAJI PARK STREET NO.3,<br />

NATIONAL HIGHWAY 8-A WANKANER<br />

Gujarat 363530 0000IN30097410688207 30.00 23-NOV-2015<br />

Gujarat 363621 00001301990000237111 3.00 23-NOV-2015<br />

VRINDAVAN, NO. 7, JINPARA, WANKANER. Gujarat 363621 0000IN30097410527656 75.00 23-NOV-2015<br />

RASALA ROAD, OPP. DARGAH, WANKANER. Gujarat 363621 0000IN30097410686803 15.00 23-NOV-2015<br />

M.M. BHARAD C/O. GONDALIA NIDAN KENDRA<br />

DANAPITH, WANKANER<br />

B/H KANYASHALA BHATIYA SOCIETY<br />

WANKANER<br />

B/H KESAR NIWAS NR. RAILWAY LINE MILPLOT-<br />

WANKANER-2 RAJKOT<br />

Gujarat 363621 0000IN30097410140512 42.00 23-NOV-2015<br />

Gujarat 363621 00001203320000751289 6.00 23-NOV-2015<br />

Gujarat 363622 0000IN30305210167347 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMRITLAL M PATEL MOHANBHAI PATEL<br />

ANAND NATWARLAL<br />

ADESHARA<br />

ATUL C GHODASARA<br />

BHADRESH GIRDHARLAL<br />

GANDHI<br />

BHAVNABEN R ADESARA<br />

NATWARLAL<br />

AMRUTLAL<br />

ADESHARA<br />

CHANDUBHAI<br />

CHHAGANBHAI<br />

GHODASARA<br />

GIRDHARLAL<br />

VANCHAND<br />

GANDHI<br />

RAJESH A<br />

ADESARA<br />

CHAMANLAL BUDHADEV CHHAGANLAL<br />

DINESH HANSRAJBHAI<br />

POPAT<br />

DR URVIBEN N BUDDHADEV<br />

GIRDHARLAL VANECHAND<br />

GANDHI<br />

GIRISHKUMAR SUNDARJI<br />

AGARA<br />

HANSRAJBHAI<br />

DR NITIN A<br />

BUDDHADEV<br />

VANECHAND<br />

BHANJI GANDHI<br />

SUNDARJI<br />

JAYENTILAL DHIRAJLAL VED DHIRAJLAL<br />

JAYSHREE H SURIYA HITENDRA SURIYA<br />

JYOTIBEN JASHVANTBHAI<br />

MIRANI<br />

KAMALKISHOR MOTIRAM<br />

KELA<br />

MADHUBEN GANATRA NA<br />

MAGANLAL GANESHBHAI<br />

MARVANIA<br />

AMRUTLAL<br />

DEVSHIBHAI<br />

PUJARA<br />

MOTIRAM KELA<br />

GANESHBHAI<br />

MALABHAI<br />

KAYAJI PLOT 2 GITAMRUTAM RAVAPAR ROAD<br />

OPP NEW HANUMAN MANDIR, MORBI<br />

SAURASHTRA<br />

VRAJ, 2-SHAKTI PLOT NEAR JAIN DERASAR<br />

STREET SANADA ROAD MORBI<br />

KRISHNA COMPLEX SHOP NO 2 SANALA ROAD<br />

MORVI GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 363641 0000IN30103924220062 42.00 23-NOV-2015<br />

Gujarat 363641 00001201070000202140 6.00 23-NOV-2015<br />

Gujarat 363641 0000IN30021412347850 24.00 23-NOV-2015<br />

PRAN NAGAR NO. 2 RAVAPAR ROAD MORBI. Gujarat 363641 0000IN30015910243155 30.00 23-NOV-2015<br />

3 KAYAJI PLOT KHODIYAR KRUPA RAVAPAR<br />

ROAD MORBI<br />

4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD<br />

MORBI<br />

SHREE RAM SOCIETY BLOCK NO 26 RAVAPAR<br />

ROAD MORBI<br />

BLOCK NO. 4, MAHAVIR SOCIETY, OPP. NEW<br />

BUS STAND, MORBI.<br />

2 PRAN NAGAR NEAR NILKANTH SCHOOL<br />

RAVAPAR ROAD MORBI.<br />

604, CENTER POINT, OPP. NARSANG MANDIR<br />

MORVI<br />

4-KAYAJI PLOT 'VISHAL' RAVAPAR ROAD<br />

MORBI<br />

GUEST HOUSE ROAD ABOVE PARIMAL J<br />

SAMRAT GAS AGENCY MORBI.<br />

SOMNATH SOCIETY NR SOMNATH TOWER<br />

RAVAPAR ROAD MORBI GUJARAT<br />

C/O. MAHESHWARI MEDICALS NEAR JAIDEEP<br />

HOUSE SANALA ROAD MORBI.<br />

C/O RAMESHCHANDRA JASHRAJ GANATRA 6,<br />

SHAKTI PLOT 402, MAHAVIR PALACE MORBI.<br />

14, SOMNATH SOCIETY 'KEDAR NATH' MORBI<br />

RAJKOT<br />

Gujarat 363641 0000IN30103924547476 75.00 23-NOV-2015<br />

Gujarat 363641 0000000000C2C0000118 252.00 23-NOV-2015<br />

Gujarat 363641 00001201800000127539 15.00 23-NOV-2015<br />

Gujarat 363641 0000IN30097410618210 180.00 23-NOV-2015<br />

Gujarat 363641 0000IN30015910232838 102.00 23-NOV-2015<br />

Gujarat 363641 00001201130000094588 15.00 23-NOV-2015<br />

Gujarat 363641 00001201800000193478 15.00 23-NOV-2015<br />

Gujarat 363641 0000IN30015910411363 42.00 23-NOV-2015<br />

Gujarat 363641 0000IN30051316916027 75.00 23-NOV-2015<br />

Gujarat 363641 0000IN30015910152983 60.00 23-NOV-2015<br />

Gujarat 363641 0000IN30015910214086 102.00 23-NOV-2015<br />

Gujarat 363641 0000IN30305210093123 30.00 23-NOV-2015<br />

MEENA KELA PRAVIN KELA 11 SHAKTI PLOT RAVAPAR ROAD MORBI. Gujarat 363641 0000IN30015910220987 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUKESHBHAI H DAKA<br />

PALLAVI NILESHBHAI<br />

PAREKH<br />

SANJAY RAMESHCHANDRA<br />

GANATRA<br />

SHAILESH NALINKANT<br />

PAREKH<br />

HANSRAJBHAI<br />

DAKA<br />

NILESHBHAI<br />

PAREKH<br />

RAMESHCHANDRA<br />

GANATRA<br />

NALINKANT<br />

PAREKH<br />

SHOBHANABEN L DELVADIYA LAKSHMANBHAI<br />

ABBAS NAJMUDDIN<br />

TEJABWALA<br />

AJIT NAGINDAS GANDHI NA<br />

NAJMUDDIN<br />

TEJABWALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KALYANPARA DIST : TANKARA MORBI MORBI Gujarat 363641 00001201090001840331 15.00 23-NOV-2015<br />

LAXMI NARAYAN ZAVERI STREET MORBI. Gujarat 363641 0000IN30015910493635 102.00 23-NOV-2015<br />

C/O RAMESHCHANDRA GANATRA 6, SHAKTI<br />

PLOT 402, MAHAVIR PALACE MORBI.<br />

THE DEVOTION 7 SHAKTI PLOT RAVAPAR MAIN<br />

ROAD MORVI<br />

AGMAN HOSPITAL, NEAR SARDAR BAUG,<br />

SATYAM PANVALI SHERI, MORBI.<br />

DIWANPARA ROAD HALURIA CHOWK<br />

BHAVNAGAR<br />

D 4 TELEPHONE QUARTERS OPP CHITRA GIDC<br />

ST WORKSHOP BHAVNAGAR<br />

Gujarat 363641 0000IN30015910195862 180.00 23-NOV-2015<br />

Gujarat 363641 0000IN30103924194022 180.00 23-NOV-2015<br />

Gujarat 363641 0000IN30097410516207 60.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110109126 75.00 23-NOV-2015<br />

Gujarat 364001 0000IN30302851132656 75.00 23-NOV-2015<br />

ANIL T SHAH TARACHAND VADVA CHORA DHAMELIA FALI BHAVNAGAR Gujarat 364001 0000IN30199110128269 42.00 23-NOV-2015<br />

ARJAV B MEHTA<br />

BIPINBHAI R<br />

MEHTA<br />

ASHISH PRAVINBHAI GOHIL PRAVINBHAI<br />

ASHVINBHAI LALJIBHAI<br />

PATEL<br />

BHASKARRAI C TRIVEDI<br />

BHATT DHARMENDRA VIPIN<br />

BHAI<br />

BHATT PRAVINCHANDRA J<br />

NA<br />

CHHOTALAL<br />

TRIVEDI<br />

VIPIN BHAI<br />

BHATT JAYANTILAL<br />

G<br />

DEEPTI DESAI TARAK DESAI<br />

DINESH DEVIDAS RAJANI<br />

DEVIDAS VASANJI<br />

RAJANI<br />

DIVYA JAGRUT DESAI JAGRUT DESAI<br />

404, PARTH FLATS, NR. SANSKAR MANDAL<br />

CHOWK, BHAVNAGAR.<br />

13/B, NUTAN BHARTI SOCIETY GHOGHA ROAD<br />

JAKATNAKA BHAVNAGAR<br />

212 RAMWADI COMPLEX GALAXY CINEMA RD<br />

NR BHID BHANJAN MAHADEV BHAVNAGAR<br />

31, SAIBABA SOCIETY TILAK NAGAR<br />

BHAVNAGAR<br />

1, CHUNELRUMOWLEE GNOGUEL ROAD<br />

SUBHUS NAGAR BHAVNAGAR<br />

C-244, KALIYABID NEAR RAM NAGAR<br />

BHAVNAGAR<br />

DEVPRIYA PLOT NO 1883/A 3 OPP JAIN<br />

DERASAR RUPANI CIRCLE BHAVNAGAR<br />

C/O K D RAJANI BLOCK NO 267 MANGAL<br />

SHIVNAGAR B/H KACHNA MANDIR TALAJA<br />

ROAD BHAVNAGAR<br />

PLOT NO 71 B SANTOSH PARK NEAR BANK<br />

SOCIETY SUBHASNAGAR BHAVNAGAR<br />

Gujarat 364001 0000IN30097410830590 15.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110300840 45.00 23-NOV-2015<br />

Gujarat 364001 0000IN30267936102487 3.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110069465 42.00 23-NOV-2015<br />

Gujarat 364001 00001201090000375523 30.00 23-NOV-2015<br />

Gujarat 364001 0000IN30045011994646 42.00 23-NOV-2015<br />

Gujarat 364001 0000IN30103924133572 102.00 23-NOV-2015<br />

Gujarat 364001 0000IN30039415059263 6.00 23-NOV-2015<br />

Gujarat 364001 0000IN30103924074528 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

DIVYABEN NILESHBHAI JANI HARIKISHAN ASTIK<br />

9/ASHUTOSH SOCIETY SHAHER FARATI SADAK<br />

Gujarat<br />

BHAVNAGAR<br />

364001 00001202160000094301 30.00 23-NOV-2015<br />

DURAIYABEN S TEJABWALA<br />

SAIFUDDIN F<br />

TEJABWALA<br />

C/O. MACHINE TOOLS LATI FUVARA<br />

BHAVNAGAR<br />

Gujarat 364001 0000IN30199110382834 27.00 23-NOV-2015<br />

GEETABA GOHIL<br />

DHARMENDRASINH<br />

K. K. STREET VADVA CHORA BHAVNAGAR<br />

GOHIL<br />

Gujarat 364001 0000IN30199110180116 30.00 23-NOV-2015<br />

HARENDRA PRITAMBHAI<br />

SHAH<br />

HARSINABEN YUSUFALI<br />

ZARIWALA<br />

HINA R MANIAR<br />

JAGDISH PARSHOTTAMBHAI<br />

RATHOD<br />

JALMIT RAJENDRABHAI<br />

PATEL<br />

JAYESHKUMAR KESAVJI<br />

GOHIL<br />

JAYSHREE VASHRAMBHAI<br />

MAKWANA<br />

JOSEPH JOHNY PINTO<br />

PRITAMBHAI A<br />

SHAH<br />

MUSTANSIR F<br />

TEJABWALA<br />

VINODRAI<br />

MAGANLAL KANANI<br />

1504/D, PRIT KRUPA RUPANI CIRLA,BH<br />

GOLIBAR HANUMAN BHAVNAGAR<br />

C/O MACHINE TOOLS CENTRE JIVAN MANSION<br />

LATI FUVARA BHAVNAGAR<br />

103 ARYAMAN FLATS MEGHANI CIRCLE<br />

BHAVNAGAR<br />

PARSHOTTAMBHAI T / 2 SWAGAT APPARTMENT NEAR JUDGE<br />

JIVANBHAI RATHOD COLONY PANWADI BHAVNAGAR<br />

RAJENDRABHAI<br />

HARILAL PATEL<br />

KESAVJIBHAI<br />

GOHIL<br />

VASHRAMBHAI D<br />

MAKWANA<br />

JOHNY CHARLES<br />

PINTO<br />

KALPESHBHAI SHAH JENTILAL M SHAH<br />

KANJIBHAI SHANKARBHAI<br />

VATALIYA<br />

KRISHNA DILIPBHAI SHAH DILIPBHAI<br />

MANISH MANILAL PAREKH<br />

MANSUKHLAL A<br />

KHANDHADIYA<br />

MEHTA DIPAK SANATBHAI<br />

MEHTA SUJATA DIPAK<br />

HARIRAM NAGAR, PLOT NO. 98/B,<br />

SUBHASNAGAR, BHAVNAGAR.<br />

2156/I NITA PARK SOCIETY HILLDRIVE ROAD<br />

BHAVNAGAR<br />

ROM NO 63 VITHTHAL WADI BLOCK NEW<br />

GANDHI NAGAR COLONY BHAVNAGAR<br />

94, CHRISTIAN SOCIETY OPP LAW COLLEGE<br />

VIDYANAGAR BHAVNAGAR<br />

104, DHARMANATH FLATS JAWAHAR COLONY<br />

GEETA CHOWK BHAVNAGAR<br />

Gujarat 364001 0000IN30061020017875 102.00 23-NOV-2015<br />

Gujarat 364001 0000IN30061010460839 102.00 23-NOV-2015<br />

Gujarat 364001 00001201910100764545 90.00 23-NOV-2015<br />

Gujarat 364001 00001202160000057075 102.00 23-NOV-2015<br />

Gujarat 364001 0000IN30097410690693 30.00 23-NOV-2015<br />

Gujarat 364001 0000IN30045012439848 60.00 23-NOV-2015<br />

Gujarat 364001 00001203320002546761 30.00 23-NOV-2015<br />

Gujarat 364001 0000IN30045011526175 102.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110173989 30.00 23-NOV-2015<br />

NA M J College Bhavnagar Bhav Nagar Gujarat 364001 00001202990005590277 30.00 23-NOV-2015<br />

MANILAL KUNVARJI<br />

PAREKH<br />

AMRITLAL<br />

MEHTA SANATBHAI<br />

VNAYAKRAY<br />

MEHTA DIPAK<br />

SANATBHAI<br />

14/A, ARIHANT OPP. MANEKWADI RLY STATION<br />

BHAVNAGAR<br />

632,TAPASVI KRUPA, GITA CHOWK,<br />

BHAVNAGAR<br />

PLOT NO. 963 A/2, PRISHRAM, NEAR DAWN<br />

CHOWLK KRISHNANAGAR BHAVNAGAR<br />

NARAYAN PARK PLOT NO 1050/A/9 AMBAWADI<br />

CIRCLE BHAVNAGAR<br />

NARAYAN PARK PLOT NO 1050/A/9 AMBAWADI<br />

CIRCLE BHAVNAGAR<br />

Gujarat 364001 00001204150000123958 102.00 23-NOV-2015<br />

Gujarat 364001 00001302080400151396 30.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110022717 210.00 23-NOV-2015<br />

Gujarat 364001 0000IN30039412457892 102.00 23-NOV-2015<br />

Gujarat 364001 0000IN30039412457884 198.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MENDPARA YOGESHKUMAR<br />

VITTHALBHAI<br />

MUKULKUMAR NATVARLAL<br />

BHATT<br />

NARSANGBHAI JASABHAI<br />

BHANDARI<br />

NARSIMHA KESHAV VAIDYA<br />

VITTHALBHAI<br />

KHODABHAI<br />

MENDPARA<br />

NATVARLAL D<br />

BHATT<br />

JASABHAI<br />

BHANDARI<br />

KESHAV GOVIND<br />

VAIDYA<br />

NAYAK HARSHVADAN CHHOTALAL NAYAK<br />

NEETABEN N CHAMPANERI NILESHKUMAR<br />

NISARHUSAIN FAZLEHUSAIN<br />

TEJABWALA<br />

OZA SANJAYBHAI V<br />

PANKAJ CHITRANJAN<br />

SACHADE<br />

PARESH JANARDANBHAI<br />

TRIVEDI<br />

PATEL ANKUR<br />

PATEL NITABEN MAYURBHAI NA<br />

PRAFULLABEN SUDHANSHU<br />

DAVE<br />

PRAKASH NANDLALBHAI<br />

DIWAKAR<br />

FAZLEHUSAIN S<br />

TEJABWALA<br />

OZA VINODBAI<br />

DALPATRAM<br />

CHITRANJAN M<br />

SACHADE<br />

JANARDANBHAI<br />

TRIVEDI<br />

PATEL<br />

HARSHADBHAI<br />

SUDHANSHU<br />

NATHALAL DAVE<br />

NANDLALBHAI<br />

DIWAKAR<br />

PRAVINCHANDRA J SONI JAMNADAS SONI<br />

RAJENDRA UDAYSHANKER<br />

PATHAK<br />

UDAYSHANKER N<br />

PATHAK<br />

PLOT NO 17 YOGESHWAR SOC DEV BAUG<br />

BHAVNAGAR<br />

MIG-2581, GAYATRINAGAR GHOGHA ROAD<br />

BHAVNAGAR<br />

N J JWELLERS (M/S J N CO) SHERDIPITH NO<br />

DELO NANAVATI BAZAR BHAV NAGAR<br />

NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR,<br />

BHAVNAGAR<br />

SHRIJI BHUVAN SHILPINAGAR DIWANS CHAWL<br />

KALANALA BHAVNAGAR<br />

847/1/A, DIMOND CHOWK, OPP. KRISHNA<br />

NAGAR AKHADA, BHAVNAGAR.<br />

C/O. MACHINE TOOLS CENTRE JIVAN MENSION<br />

LATI FUVARA BHAVNAGAR<br />

MOTA FALIA MAHETA ST REET NEAR GHOGHA<br />

DAR BHAVNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 364001 0000IN30290244108687 36.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110290918 63.00 23-NOV-2015<br />

Gujarat 364001 0000IN30039414239620 90.00 23-NOV-2015<br />

Gujarat 364001 0000IN30061010629959 42.00 23-NOV-2015<br />

Gujarat 364001 0000IN30103924321435 42.00 23-NOV-2015<br />

Gujarat 364001 0000IN30097410760991 90.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110372611 60.00 23-NOV-2015<br />

Gujarat 364001 0000IN30039414235637 18.00 23-NOV-2015<br />

C-4/37 GOVT QTR JAIL GROUND BHAVNAGAR Gujarat 364001 0000IN30039413468486 30.00 23-NOV-2015<br />

C/O UNITED INDIA INSURANCE COMPANY 2N<br />

DFLOOR KAVERI SHOPPING CENTRE<br />

NAVAPARA BHAVNAGAR EMAIL<br />

701, KUBER PATEL STREET KANBIWAD<br />

BHAVNAGAR<br />

PLOT NO 863 A MAYUR BEHIND MAHILA<br />

COLLAGE BHAVNAGAR<br />

PLOT NO. 5, B/H. SARNATH BUILDING GHOGHA<br />

CIRCLE BHAVNAGAR<br />

SATYANARAYAN TEMPLE VORA STREET<br />

BHAGA TALAO BHAVNAGAR<br />

556-E, GOKUL TENAMENT MANEK WADI CIRCLE<br />

BHAVNAGAR<br />

PLOT NO 1100 D SHRIPARK TENAMENTS<br />

BEHIND MADHAVANAND TEL EXCHANGE<br />

MUNIDERRY NEAR PUSHPARK SOCIETY<br />

BHAVNAGAR<br />

Gujarat 364001 0000IN30045011337578 75.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110068737 42.00 23-NOV-2015<br />

Gujarat 364001 0000IN30267934705490 3.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110345739 30.00 23-NOV-2015<br />

Gujarat 364001 0000IN30103924066536 15.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110241096 102.00 23-NOV-2015<br />

Gujarat 364001 0000IN30103924339603 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAKESH PRAVINBHAI<br />

JASHOLIYA<br />

RAKESHBHAI ASHVINKUMAR<br />

SHUKLA<br />

RAMESH NAUTAMLAL<br />

TRIVEDI<br />

RAMRAJSINH MOHANSINH<br />

GOHIL<br />

RUNAL PRAVINCHNADRA<br />

SHAH<br />

SAIFUDDIN F TEJABWALA<br />

SHAILESH SHAMBHUBHAI<br />

PATEL<br />

SUNIL SURESHCHANDRA<br />

SHAH<br />

PRAVINBHAI<br />

NARSHIBHAI<br />

JASHOLIYA<br />

ASHVINKUMAR<br />

SHUKLA<br />

NAUTAMLAL<br />

MOHANSINH<br />

SIDHUBHA GOHIL<br />

PRAVINCHNADRA<br />

SHAH<br />

FAZLEHUSAIN S<br />

TEJABWALA<br />

SHAMBHUBHAI<br />

SURESHCHANDRA<br />

A 203 GAYATRI APPT N R DIVDI RUPANI CIRCLE<br />

BHAVNAGAR BHAV NAGAR<br />

102, PARISIMA APA., OPP.BHANGLI GATE,<br />

BHAVNAGAR<br />

PLOT NO 330 A/C BORDI GATE BHAVNAGAR<br />

BHAVNAGAR<br />

BHANDARBHA NI DELI, DARBARGADH, VARTEJ<br />

BHAVNAGAR<br />

C O SWASTIK STORES M G ROAD NANAVATI<br />

BAZAR BHAVNAGAR<br />

C/O. MACHINE TOOLS CENTRE JIVAN MANSION<br />

LATI BAZAR BHAVNAGAR<br />

1593 SARDARNAGAR NR GURUKUL<br />

BHAVNAGAR<br />

MEHTA STREET OPP. MADHAV MAGAN<br />

ANGADIA, M.G.ROAD. BHAVNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 364001 00001202990003840854 15.00 23-NOV-2015<br />

Gujarat 364001 0000IN30045011905095 30.00 23-NOV-2015<br />

Gujarat 364001 0000IN30103924327464 102.00 23-NOV-2015<br />

Gujarat 364001 00001302340000122250 75.00 23-NOV-2015<br />

Gujarat 364001 00001203350000507992 24.00 23-NOV-2015<br />

Gujarat 364001 0000IN30199110379118 27.00 23-NOV-2015<br />

Gujarat 364001 00001202990001471367 18.00 23-NOV-2015<br />

Gujarat 364001 00001202160000057761 6.00 23-NOV-2015<br />

TRIVEDI DIGANT KIRITBHAI KIRITBHAI 833 GUNTIT NAGAR K.K.NAGAR BHAVNAGAR Gujarat 364001 00001201090001725747 6.00 23-NOV-2015<br />

TUSHAR MADHUSUDAN<br />

JOSHI<br />

MADHUSUDAN V<br />

JOSHI<br />

USHMA BHATT ASHUTOSH BHATT<br />

11 LAXMI SOCIETY SUBHASHNAGAR<br />

BHAVNAGAR<br />

'ASHUTOSH', PLOT NO. 7, RUBBER SOCIETY,<br />

SUBHASHNAGAR, BHAVNAGAR.<br />

Gujarat 364001 0000IN30127630467762 6.00 23-NOV-2015<br />

Gujarat 364001 0000IN30097410413238 63.00 23-NOV-2015<br />

VARSHA A SHAH ANIL SHAH VADVA CHORA DHAMELIA FALIA BHAVNAGAR Gujarat 364001 0000IN30199110128277 42.00 23-NOV-2015<br />

VIMAL K HARSORA NA<br />

BHATT UDAY HARSHADRAY HARSHADRAY<br />

CHAMPABEN JERAMBHAI<br />

PATEL<br />

DHARMENDRA ANANDJI<br />

VADGAMA<br />

JERAMBHAI<br />

ANANDJI BHAI<br />

DHRUV RAGHUVIRBHAI DAVE RAGHUVIRBHAI<br />

DAVE<br />

PLOT NO 45 DEV BAUG NR PATNI PLAZA<br />

BHAVNAGAR<br />

10,KALPADRUM FLATS 1, PLOT NO. 8/1, OPP.<br />

POST OFFICE, WAGHAWADI ROAD,,<br />

BHAVNAGAR<br />

AT : TARSAMIYA, POST : MALANKA, TAL & DIST<br />

: BHAVNAGAR TARSAMIYA<br />

1656 B-1 SARDAR NAGAR B/ H GURUKUL<br />

BHAVNAGAR<br />

PLOT NO 2172/D AVEDAVALO KHANCHO<br />

ATABHAI ROAD BHAVNAGAR<br />

Gujarat 364001 0000IN30290243621716 33.00 23-NOV-2015<br />

Gujarat 364002 0000IN30103924021932 150.00 23-NOV-2015<br />

Gujarat 364002 00001202160000002272 42.00 23-NOV-2015<br />

Gujarat 364002 00001202470000053801 102.00 23-NOV-2015<br />

Gujarat 364002 0000IN30127630482760 165.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HANSABEN RUPARELIYA PREMJIBHAI<br />

JULLY PANDYA TUSHAR PANDYA<br />

MAHESH GANDHI NA<br />

NASIMBANU LOHIA MOHAMEDYUNUS<br />

RADHIKA M THAKKER<br />

MUKESHBHAI<br />

THAKKER<br />

RAKESH RASIKLAL SHAH RASIKLAL SHAH<br />

RAMESHCHANDRA KANTILAL<br />

PATEL<br />

RASHMITA VIJAYKUMAR<br />

PATEL<br />

SMIT N TRIVEDI<br />

SMT KASHMIRA SHAH<br />

UDAY HARSHADRAY BHATT<br />

KANTILAL<br />

VIJAYKUMAR<br />

PATEL<br />

NARENDRABHAI<br />

TRIVEDI<br />

MUKESHKUMAR<br />

SHAH<br />

HARSHADRAY<br />

BALKRISHNA<br />

BHATT<br />

MARY TOMY TOMY K GEORGE<br />

NISHA N DANGI S V GORAKHIA<br />

PRAVINBHAI KARSANBHAI<br />

PATEL<br />

HIREN JAYANTIBHAI<br />

SIDDHAPURA<br />

JOSHI ARUNABEN TULSIDAS NA<br />

KISHOR JIVANBHAI<br />

MAKWANA<br />

KARSANBHAI<br />

PATEL<br />

HAYANTIBHAI<br />

SIDDHAPURA<br />

JIVANBHAI<br />

MAKWANA<br />

VARAHI KHANCHO K BID RAMNAGAR<br />

BHAVNAGAR<br />

PLOT NO 1524/25 A2/A3 B/H THEOSOPHICAL<br />

LODGE RUPANI BHAVNAGAR<br />

42, KISHORI KUNJ, NR. VIKAS GRIH,<br />

VIDHYANAGAR, BHAVNAGAR.<br />

RAHIL C/42 KALVIBID HOUSING COMPLEX<br />

TALAJA ROAD BHAVNAGAR<br />

C/1252, OMKAR OPP. SAGWADI GATE KALIABID<br />

BHAVNAGAR<br />

PLOT NO. 1883, B-1/3-4 BLOCK NO. T-303<br />

CHAMPA RESIDANCY, RUPANI BHAVNAGAR<br />

6646/30,SHIVRANJANI SOCIETY NR.<br />

GAYATRINAGAR GHOGHA JAKATNAKA<br />

BHAVNAGAR<br />

25/C GURUKRUPA PATTNI PARK SOCIETY<br />

ANANTWADI BHAVNAGAR, GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 364002 00001201090001789909 30.00 23-NOV-2015<br />

Gujarat 364002 0000IN30103924543849 102.00 23-NOV-2015<br />

Gujarat 364002 0000IN30097410200591 15.00 23-NOV-2015<br />

Gujarat 364002 0000IN30103924148800 42.00 23-NOV-2015<br />

Gujarat 364002 0000IN30199110376714 3.00 23-NOV-2015<br />

Gujarat 364002 0000IN30199110215049 3.00 23-NOV-2015<br />

Gujarat 364002 00001201090001181714 15.00 23-NOV-2015<br />

Gujarat 364002 0000IN30045012057277 60.00 23-NOV-2015<br />

PLOT NO 2233/J, KALPATARU PARK, HILL DRIVE<br />

Gujarat<br />

BHAVNAGAR<br />

364002 0000IN30045011412427 78.00 23-NOV-2015<br />

209/450, '' SHALAAKA'' SAGVADI KALVIBID<br />

BHAVNAGAR<br />

Gujarat 364002 0000IN30199110094553 3.00 23-NOV-2015<br />

10, KALPADRUM FLATS-1 PLOT NO.8/A, NEAR<br />

POST OFFICE WAGHAWADI ROAD<br />

BHAVNAGAR<br />

PLOT NO 141 HARI OM NAGAR BORTALAB<br />

BHAVNAGAR GUJARAT<br />

PLOT 40 RAMESHWAR SOC DESAINGR BH P P<br />

NR HADANAGAR ROAD BHAVNAGAR<br />

260/B, VIJAYRAJ NAGAR STREET NO.4<br />

BHAVNAGAR<br />

PLOT NO 94 MADHVANAND SOCIETY CHITRA<br />

BLH MASTRAM TEMPLE BHAVNAGAR<br />

PLOT NO.50, ACHARYAKUL SOCITY, B/H PRESS<br />

QUATER, CHITRA, BHAVNAGAR.<br />

PLOT NO 154 CHITRA SHANTI NAGAR OPP<br />

SWAMINARAYAN GURUKUL STREET<br />

BHAVNAGAR GUJARAT<br />

Gujarat 364002 0000IN30290241993425 6.00 23-NOV-2015<br />

Gujarat 364003 0000IN30045012914090 306.00 23-NOV-2015<br />

Gujarat 364003 0000IN30290245352942 15.00 23-NOV-2015<br />

Gujarat 364003 0000IN30199110055493 102.00 23-NOV-2015<br />

Gujarat 364004 00001202990003432248 45.00 23-NOV-2015<br />

Gujarat 364004 0000IN30097410048143 33.00 23-NOV-2015<br />

Gujarat 364004 0000IN30045013387297 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHARAD VALLABHBHAI<br />

VAGHASIYA<br />

VALLABHBHAI<br />

VAGHASIYA<br />

GOHIL AJAYDEVSINH M M N GOHIL<br />

GHANSHYAMBHAI J<br />

GORASIYA<br />

BHAGAT BHARATBHAI<br />

ANILKUMAR MANUBHAI<br />

VAGHASIA<br />

RANJANBEN HARSHADRAY<br />

RAJYAGURU<br />

MUKESHKUMAR<br />

SOMCHANDBHAI SHAH<br />

USHABEN JORSANGBHAI<br />

RATHOD<br />

VIPINKUMAR<br />

CHANDRAKANTBHAI PATEL<br />

ANANTRAY R BHATT<br />

JADAVJIBHAI<br />

GORASIYA<br />

PLOT NO 18, JAGDISHWARANAND SOCIETY AT<br />

NARI DIST BHAVNAGAR<br />

BLOCK NO C 493 RAMNAGAR KALIYABID<br />

BHAVNAGAR GUJARAT<br />

C\O. JAGDISH STEEL BEHIND JADESHWAR<br />

TEMPLE BHAVNAGAR ALANG ROAD, PO. KABDI<br />

BHAVNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 364004 0000IN30048412065866 30.00 23-NOV-2015<br />

Gujarat 364007 0000IN30051313655914 30.00 23-NOV-2015<br />

Gujarat 364050 0000IN30199110173534 78.00 23-NOV-2015<br />

ANANDBHAI<br />

NOKARIYAT SOCIETY TALAJA BHAVNAGAR Gujarat 364140 0000IN30220110465218 30.00 23-NOV-2015<br />

AMRUTLAL BHAGAT<br />

NA<br />

HARSHADRAY<br />

RAJYAGURU<br />

AT & POST BUDHANA DIST. BHAVNAGAR VIA.<br />

SIHOR BUDHANA<br />

SAKET PLOT NO 152/A BEHIND NEW DERASAR<br />

AHMEDABAD ROAD SIHOR BHAVNAGAR DIST<br />

GUJARAT<br />

Gujarat 364240 00001301990000107947 102.00 23-NOV-2015<br />

Gujarat 364240 0000000000C2R0000118 24.00 23-NOV-2015<br />

SOMCHANDBHAI SARVODAY SOCIETY AT-PALITANA PALITANA Gujarat 364270 00001201090001515705 3.00 23-NOV-2015<br />

JORSANGBHAI<br />

RATHOD<br />

CHANDRAKANTBHA<br />

I<br />

RANCHHODDAS R<br />

BHATT<br />

VIVEKANAND SOCIETY BEHIND SARVODAYA<br />

SOCIETY PALITANA DIST. BHAVNAGAR<br />

AMINPURA AT & POST RANUJ DIST PATAN<br />

PATAN<br />

SOHUM 96 GUJARAT HOUSING BOARD B/H<br />

JUDGES BUNGLOW MAHUVA<br />

Gujarat 364270 0000IN30199110301115 15.00 23-NOV-2015<br />

Gujarat 364275 00001201090001390733 3.00 23-NOV-2015<br />

Gujarat 364290 0000IN30103924545720 3.00 23-NOV-2015<br />

KAPASI KETANKUMAR NA MAHAKALI NAGAR, MAHUVA, BHAVNAGAR Gujarat 364290 0000IN30226910265554 30.00 23-NOV-2015<br />

KETANKUMAR D SHAH DALECHAND SUKHNATH STREET, MOTI CHOWK, MAHUVA. Gujarat 364290 0000IN30097410566200 12.00 23-NOV-2015<br />

NAYNA MAHESH BUSA MAHESH BUSA<br />

PARILA YOGESH MEHTA YOGESH C MEHTA<br />

SAMIR KHANTILAL DOSHI KHANTILAL DOSHI<br />

HITESHKUMR KARSHANDAS<br />

RAJPURA<br />

KAPILBHAI B VASANI<br />

KARSHANDAS<br />

BHANJIBHAI<br />

VASANI<br />

16 KAPADIYA COMPLEX NEAR GANDHI BAUG<br />

MAHUVA MAHUVA<br />

VAISHALI JEWLERS VASI TALAV MAHUVA<br />

MAHUVA<br />

OPP. ARAB MASJID, BHADROAD GATE, DIST.<br />

BHAVNAGAR, MAHUVA-PORT.<br />

GURU PRASAD OPP DR PRAFUL BHAI GANDHI<br />

SOCIETY SAVARKUNDLA AMRELI<br />

C/O PAPPU WATCH CO., HAVELI SHERI,<br />

SAVARKUNDLA.<br />

Gujarat 364290 0000IN30103924054575 60.00 23-NOV-2015<br />

Gujarat 364290 00001204470000184842 15.00 23-NOV-2015<br />

Gujarat 364290 0000IN30097410318292 75.00 23-NOV-2015<br />

Gujarat 364515 00001203320001400071 75.00 23-NOV-2015<br />

Gujarat 364515 0000IN30097410411234 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DHARMENDRABHAI R<br />

SAPARA<br />

RAMJIBHAI SAPARA<br />

HITESHKUMAR H VORA HIMMATBHAI VORA<br />

KALATHIA NARSIBHAI<br />

DEVJIBHAI<br />

MAHESHKUMAR HARIBHAI<br />

PATEL<br />

NAINESHKUMAR<br />

SHANKARLAL TRIVEDI<br />

PRASHANT NAVINCHANDRA<br />

SHAH<br />

RITABEN JAYESHKUMAR<br />

SHAH<br />

ROZMINBEN ANANDBHAI<br />

CHANDRANI<br />

SANJAY SURYAKANT<br />

SIDHPURA<br />

DEVJIBHAI<br />

HARIBHAI<br />

'SHRI BAJRANG KRUPA' OPP. MARKETING<br />

YARD, PALIYAD ROAD,BOTAD, DIST.<br />

BHAVNAGAR.<br />

B/H ASHISH SOCIETY MAHADEVNAGAR<br />

SOCIETY PALIYAD ROAD BOTAD<br />

PATEL SOCIETY HIFLI STREET NO 2 NEAR<br />

HANUMAN DERI BOTAD SAURASHTRA<br />

TAKIYA KUWA STREET SONI NO KHANCHO<br />

DIST: BHAVNAGAR BOTAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 364710 0000IN30034310406948 42.00 23-NOV-2015<br />

Gujarat 364710 00001203380000051044 15.00 23-NOV-2015<br />

Gujarat 364710 0000IN30103924323336 102.00 23-NOV-2015<br />

Gujarat 364710 00001201120200010130 150.00 23-NOV-2015<br />

SHANKARLAL 7 SWASTIK SOCIETY BOTAD Gujarat 364710 00001203380000004751 30.00 23-NOV-2015<br />

NAVINCHANDRA<br />

JAYESHKUMAR<br />

SHAH<br />

ANANDBHAI<br />

SURYAKANT<br />

NATHALAL<br />

SIDHPURA<br />

SUNNY HARIBHAI UMRANIA HARIBHAI<br />

VASHRAMBHAI NARANBHAI<br />

KALATHIYA<br />

VASUMATIBEN JAYANTILAL<br />

SHAH<br />

MANISHKUMAR HIMMATBHAI<br />

RAJYAGURU<br />

GIRIRAJ SOCIETY ADINATH APARTMENT<br />

BLOCK NO. S/2 BOTAD<br />

VAKARIYA CHOWK SIVALIYA ROAD BOTAD<br />

BOTAD<br />

ANANDVADI PALIYAD ROAD DIST: BHAVNAGAR<br />

BOTAD<br />

Gujarat 364710 00001201120200016774 15.00 23-NOV-2015<br />

Gujarat 364710 00001201120200004591 60.00 23-NOV-2015<br />

Gujarat 364710 00001201120200012332 15.00 23-NOV-2015<br />

45, SWASTIK SOCIETY PALIYAD ROAD BOTAD Gujarat 364710 0000IN30164510311659 3.00 23-NOV-2015<br />

' SHRI ' 7/A, VALJI PARK-01, NR. RELIANCE<br />

TOWER, HANUMANTPURI, TURKHA RD. BOTAD<br />

Gujarat 364710 00001201120200014475 90.00 23-NOV-2015<br />

NARANBHAI BAIRAJBANI WADI HIFLI BOTAD Gujarat 364710 00001203380000036695 75.00 23-NOV-2015<br />

JAYANTILAL 8-MARKETING YARD PALIYAD ROAD BOTAD Gujarat 364710 00001203380000049683 30.00 23-NOV-2015<br />

HIMMATBHAI<br />

AJAYKUMAR GUPTA BABURAM GUPTA<br />

SOLANKI MEHULKUMAR C<br />

CHANDULAL<br />

NATHABHAI<br />

AMIT ANANTRAI PARMAR ANANTRAI<br />

28 SHIVSHAKTI KRUPA MOHANNAGAR<br />

SOCIETY OPP. NEW BUS STAND GADHADA<br />

TELEPHONE EXCHANGE BSNL QUATER DAM<br />

NAGAR TAL LATHI DIST AMRELI<br />

AMBICA NIVAS, JASANI STREET AT-BABRA,<br />

AMRELI, GUJARAT<br />

RAMNATH SOCIETY AT- LATHI DIST- AMRELI<br />

LATHI<br />

Gujarat 364750 00001201120200013769 30.00 23-NOV-2015<br />

Gujarat 365220 0000IN30103924518654 42.00 23-NOV-2015<br />

Gujarat 365421 0000IN30226911784251 3.00 23-NOV-2015<br />

Gujarat 365430 00001201060000461520 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHAVNA ASHISH KUMAR<br />

VORA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ASHISH KUMAR AHIR STREET AT LATHI DIST. AMRELI LATHI Gujarat 365430 00001201060000824513 75.00 23-NOV-2015<br />

JAYESH RAMNIKLAL PARMAR RAMNIKLAL VANIA SERI LATHI Gujarat 365430 00001201800000230253 15.00 23-NOV-2015<br />

SMITABEN BHAVESHBHAI<br />

PANDYA<br />

HARESHKUMAR AMRUTLAL<br />

DAVE<br />

BHAVESHBHAI TRIVENI SERI AT-LATHI DIST-AMRELI LATHI Gujarat 365430 00001201060000484582 60.00 23-NOV-2015<br />

NA<br />

MOHAN TARACHAND HEMANI TARACHAND<br />

KAKUMAL HEMANI<br />

VINEHBHAI B MODASIYA B S MODASIYA<br />

SANJAY NARAYAN<br />

NARLAWAR<br />

CHAMPAKLAL BHIMJIBHAI<br />

BAKULKUMAR BABULAL<br />

VORA<br />

NA<br />

BHIMJIBHAI<br />

VALLABHBHAI<br />

NARMADA CEMENT HOUSING COLONY BLOCK<br />

NO D/2 JAFRABAD<br />

BG/ 13 NEAR GANESH TEMPLE NARMADA<br />

CEMENT HSG COLONY DIST AMRELI<br />

JAFARABAD<br />

TO BALANA TALUKA JAFRABAD AMRELI<br />

GUJARAT<br />

Q NO C 15 UTCL TOWNSHIP GCW AT PO<br />

KOVAYA TAH RAJULA DIST AMRELI GUJARAT<br />

Gujarat 365540 0000IN30267931128483 42.00 23-NOV-2015<br />

Gujarat 365540 0000IN30103924396873 30.00 23-NOV-2015<br />

Gujarat 365540 0000IN30021412588059 69.00 23-NOV-2015<br />

Gujarat 365541 0000IN30112715719117 42.00 23-NOV-2015<br />

NEAR SBS DUNGAR DIST AMRELI TAL RAJULA Maharashtra 365555 0000IN30103924483706 42.00 23-NOV-2015<br />

NA MAIN BAZAR, RAJULA CITY. Gujarat 365560 0000IN30097410047861 75.00 23-NOV-2015<br />

BHUPATRAI VASUDEV VADIA VASUDEV 160, GAYATRI MANDIR, RAJULA. Gujarat 365560 0000IN30097410434985 42.00 23-NOV-2015<br />

DHARMESH DINESHBHAI<br />

LADUMOR<br />

GHANSHYAM G KRUPLANI<br />

DINESHBHAI<br />

LADUMOR<br />

GURUMUKHDAS M<br />

KRUPLANI<br />

DEEPAK GIRDHARLAL MEHTA GIRDHARLAL<br />

MEHTA<br />

DIPAK BHARATBHAI<br />

KAVATHIYA<br />

BHARATBHAI<br />

HITESH JAYANTILAL KARIYA JAYANTILAL<br />

CHUNILAL KARIYA<br />

MANJULABEN JETHALAL<br />

KHUMAN<br />

JETHALAL<br />

SAMATBHAI<br />

KHUMAN<br />

NIRAV RASIKBHAI KARIA<br />

RASIKBHAI<br />

GORDHANBHAI<br />

C/O. D. K. LADUMOR, SAVITANAGAR SOCIETY,<br />

B/H. MARKET YARD, RAJULA-CITY.<br />

MOHINI PLOT NO. 14, OPP. S. T. WORK SHOP,<br />

RAJULA CITY.<br />

Gujarat 365560 0000IN30097410296642 96.00 23-NOV-2015<br />

Gujarat 365560 0000IN30097410756354 3.00 23-NOV-2015<br />

BEHIND NAGNATH, AMRELI. Gujarat 365601 0000IN30097410325829 492.00 23-NOV-2015<br />

AT VANDA TA SAVAR KUNDALA DIST AMRELI<br />

VANDA<br />

Gujarat 365601 00001201800000185659 36.00 23-NOV-2015<br />

BHAGWATI CHOWK, MANEKPARA, AMRELI. Gujarat 365601 0000IN30097410708517 102.00 23-NOV-2015<br />

TRIPADA SOCIETY, BLOCK NO. 38, GAYATRI<br />

MANDIR ROAD, NEAR OPEN JAIL, AMRELI.<br />

'SHIVALI', 48, SHIV PARK, CHITTAL ROAD,<br />

AMRELI.<br />

Gujarat 365601 0000IN30097410530111 15.00 23-NOV-2015<br />

Gujarat 365601 0000IN30097410490675 12.00 23-NOV-2015<br />

SANJAY KUMAR SINGH UDAYRAJ SINGH TELEPHONE EXCHANGE, AMRELI. Gujarat 365601 0000IN30097410396695 42.00 23-NOV-2015<br />

SURESHKUMAR CHUNILAL<br />

KARIA<br />

USHA DIPAKBHAI MEHTA<br />

CHUNILAL<br />

DIPAKBHAI G<br />

MEHTA<br />

MANEK PARA BHAGWATI CHOWK AMRELI<br />

AMRELI<br />

Gujarat 365601 00001201800000074025 102.00 23-NOV-2015<br />

BEHIND NAGNATH TEMPALE AMRELI Gujarat 365601 00001201800000100981 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DHIRAJLAL HARIBHAI<br />

SAVALIA<br />

JAYANTILAL CHHAGANLAL<br />

VAGHELA<br />

MAVJIBHAI LAVABHAI<br />

SAVALIA<br />

JAYABEN VINODRAY<br />

GONDALIYA<br />

PRAGAJIBHAI UKABHAI<br />

GONDALIA<br />

PRAKASHCHANDRA<br />

MOHANLAL BHATT<br />

HARIBHAI<br />

CHHAGANLALBHAI<br />

LAVABHAI<br />

VINODRAY<br />

UKABHAI<br />

GONDALIYA<br />

UKABHAI<br />

JIVRAJBHAI<br />

GONDALIA<br />

MOHANLAL<br />

KASHIRAM BHATT<br />

BLOCK NO.22, DANEV SOCIETY, TAL.CHALALA<br />

DIST.AMRELI CHALALA<br />

432 GOPAL GRAM JALARAM STREET TAL.<br />

DHARI DIST AMRELI GOPALGRAM<br />

GOPALGRAM, 569-1, T-DHARI GOPALGRAM<br />

AMRELI<br />

C/O. SADBHAVNA HOSPITAL, CINEMA ROAD,<br />

MADHUVAN SOCIETY, DHARI.<br />

'SADBHAVANA HOSPITAL' MADHUVAN SOCI,NR<br />

LIBAARY CHOWK C/O DR. VINOD GONDALIYA<br />

DHARI<br />

VRUDAVAN SOCIETY PATEL VADI ROAD DHARI<br />

DIST AMRELI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 365630 00001203610000016771 90.00 23-NOV-2015<br />

Gujarat 365632 00001203610000008741 30.00 23-NOV-2015<br />

Gujarat 365632 00001203610000001332 15.00 23-NOV-2015<br />

Gujarat 365640 0000IN30097410515652 30.00 23-NOV-2015<br />

Gujarat 365640 00001201800000111252 30.00 23-NOV-2015<br />

Gujarat 365640 0000IN30103924079428 51.00 23-NOV-2015<br />

VIJAYKUMAR K SODHA KESHUBHAI YOGINAGAR NAVIVASAHAT DHARI Gujarat 365640 00001203380000070969 15.00 23-NOV-2015<br />

BATUKBHAI MANSANGBHAI<br />

DUDIA<br />

DINESH H BELANI NA<br />

DR SANJAY UPADHYAYA<br />

HANSABEN VINODCHANDRA<br />

DHOLAKIA<br />

JAGDISH BHUDARLAL<br />

GANATRA<br />

MANSANGBHAI<br />

DUDIA<br />

MADHUBHAI<br />

UPADHYAYA<br />

34 A SHIV KRUPA NAGAR NEAR LALAN<br />

COLLEGE KUTCH BHUJ<br />

CREATORS, 103, MAITRI COMMERCIAL, NEW<br />

STATION ROAD, BHUJ<br />

MADHUDRISTY EYE HOSPITAL, OPP. LIC<br />

OFFICE, HOSPITAL ROAD, BHUJ-KUTCH.<br />

Gujarat 370001 0000IN30302851449543 6.00 23-NOV-2015<br />

Gujarat 370001 0000IN30097410203288 102.00 23-NOV-2015<br />

Gujarat 370001 0000IN30097410295220 42.00 23-NOV-2015<br />

VINODCHANDRA 4 UTKARSH SOCIETY BHUJ-KUTCH BHUJ Gujarat 370001 00001201090001453626 30.00 23-NOV-2015<br />

BHUDARLAL<br />

NARANLAL<br />

GANATRA<br />

4 BHUVNESHWARI APPARTMENT BEHIND<br />

BHANUSALI HOSTEL VIJAY NAGAR BHUJ<br />

KACHCHH<br />

Gujarat 370001 0000IN30267931959843 60.00 23-NOV-2015<br />

JIGNA HITEN PATWA NA TALAV SHERI, WANIYAWAD, BHUJ-KUTCH. Gujarat 370001 0000IN30097410117894 60.00 23-NOV-2015<br />

JITEN ANANTRAY ADESARA<br />

ANANTRAY<br />

ADESARA<br />

KHIMJI RAVJI PATEL RAVJI DEVJI PATEL<br />

KRISHNA THACKER<br />

MAHESH HARIRAM<br />

THACKER<br />

'KRISHNA KUNJ', NRUTYA GOPAL WADI, NEAR<br />

CAPITAL PLAZA, NEW MINT ROAD, MAHADEV<br />

NAKA, BHUJ-KUTCH.<br />

202 KESHAVDHAM APPARTMENTS<br />

BHAVESHWAR NAGAR BHUJJ<br />

99 PRAMUKHSWAMI NAGAR MUNDRA ROAD<br />

RELOCATION SITE BHUJ KUTCH BHUJJ<br />

Gujarat 370001 0000IN30097410338137 102.00 23-NOV-2015<br />

Gujarat 370001 0000IN30290242104779 3.00 23-NOV-2015<br />

Gujarat 370001 0000IN30302853069634 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRUPA MOHANLAL DHOLU MOHANLAL<br />

LALITBHAI DHANJIBHAI<br />

PATEL<br />

NA<br />

NILESH R THACKER RAMESHBHAI<br />

C/O, DURGACLAY INDUSTRIES 115-116, POOJA<br />

COMPLEX STATION ROAD BHUJ- KUTCH<br />

H NO L 09 ODHAV PARK 03 MUNDRA<br />

RELOCATION SITE SURVEY NO 41 PRAMUKH<br />

SWAMI NAGAR BHUJ KUTCH GUJARAT<br />

M/S, SHREE HARI ENGINEERS AND,<br />

CONTRACTOR, 1ST FLOOR, NISHANT<br />

CHAMBER, BEHIND G.P.O., BHUJ-KUTCH.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 370001 00001304140000073944 15.00 23-NOV-2015<br />

Gujarat 370001 0000IN30302852543137 33.00 23-NOV-2015<br />

Gujarat 370001 0000IN30097410427339 60.00 23-NOV-2015<br />

OMPRAKASH JHA L N JHA CPL JHA OP TECH FCT 2201 SQN CT 56 APO Gujarat 370001 0000IN30290240401304 102.00 23-NOV-2015<br />

OZA MAHESH RAJNIKANT<br />

PADHIYAR BHAVANA<br />

GOPALJI<br />

SANDHYABA PARAKRAMSINH<br />

JADEJA<br />

SHAH BHOGILAL SHANTIDAS<br />

SHAH MANILAL PASVIR<br />

SURAJ MISHRA<br />

OZA RAJNIKANT<br />

RAVISANKAR<br />

GOPALAJI<br />

PADHIYAR<br />

PARAKRAMSINH<br />

JADEJA<br />

SHAH SHANTIDAS<br />

G<br />

SHAH PASVIR<br />

VISHANJI<br />

NAGESHWAR<br />

MISHRA<br />

VRUSHALI KRISHNA PANDYA OMPRAKASH<br />

SHINDE<br />

BHAGWATSINH HARILAL<br />

RATHOD<br />

HARILALBHAI<br />

RATHOD<br />

'RUDRAKSHAM', 91-B, PRASADI PLOT,<br />

SANSKAR NAGAR, BHUJ-KUTCH.<br />

306, PUSHPAM PARK, MAHADEV GATE, NEW<br />

MINT ROAD, BHUJ-KUTCH.<br />

PLOT NO 2 NEW BANKERS COLONY NEAR<br />

GURU KRUPA APPTT MUNDRA ROAD BHUJ<br />

KUTCH<br />

HOUSE NO. 7, LOTUS PLOT, NEAR P.C. HIGH<br />

SCHOOL, BHUJ-KUTCH.<br />

LAL TEKRI, KHATAU BUILDING, ABOVE DR.<br />

DOSHI'S HOSPITAL, BHUJ-KUTCH.<br />

C/O LAXMANBHAI RAGHWANI 1ST FLOOR<br />

HOUSE NO 69 NEW SANSKAR NAGAR BHUJ<br />

GUJARAT<br />

SANTOSH TOWER 202 A WING HOPITAL RD NR<br />

BHUJ ENGLISH SCHOOL KUTCH BHUJ<br />

84 A MAMTAKUNJ JADAVJI NAGAR COLLEGE<br />

ROAD BHUJ<br />

Gujarat 370001 0000IN30097410376634 42.00 23-NOV-2015<br />

Gujarat 370001 0000IN30097410408554 60.00 23-NOV-2015<br />

Gujarat 370001 00001304140000437951 6.00 23-NOV-2015<br />

Gujarat 370001 0000IN30097410334190 42.00 23-NOV-2015<br />

Gujarat 370001 0000IN30097410388530 42.00 23-NOV-2015<br />

Gujarat 370001 0000IN30290244942156 15.00 23-NOV-2015<br />

Gujarat 370001 0000IN30267934161372 6.00 23-NOV-2015<br />

Gujarat 370007 0000IN30267931290483 6.00 23-NOV-2015<br />

ANJNA SANJAY YADAV SANJAY NAVILINE JUNAVAS MADHAPAR BHUJ KUTCH Gujarat 370020 00001304140000578630 15.00 23-NOV-2015<br />

ASHOKKUMAR DARJI MAFATLAL S DARJI<br />

DINESH SONI VISHANJI SONI<br />

KANTILAL PREMJI HIRANI<br />

PREMJI KALYAN<br />

HIRANI<br />

RANKO NAVAVAS MADHAPAR, BHUJ DIST<br />

KUTCH<br />

NEAR BAPASHREE TEMPLE, NAVAVAS,<br />

MADHAPAR- KUTCH.<br />

14/82 GHANSHYAM NAGAR P.O-SUKHPAR<br />

(NAVOVAS) TAL-BHUJ<br />

Gujarat 370020 0000IN30048412204289 30.00 23-NOV-2015<br />

Gujarat 370020 0000IN30097410308297 42.00 23-NOV-2015<br />

Gujarat 370040 0000IN30302850905428 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DILIPKUMAR VRUJLAL PATEL<br />

VRUJLAL<br />

TRIBHOVANBHAI<br />

PATEL<br />

HARPALSINH A RAOL ANOPSINH RAOL<br />

SHAILENDRASINH B ZALA<br />

UMESH DUTT MUNSHILAL<br />

SHARMA<br />

BHARATSINH<br />

JILUBHA ZALA<br />

MUNSHILAL<br />

SHARMA<br />

SURENDRASINGH N RAWAT N RAWAT<br />

TUSHARKUMAR VISHANJI<br />

VORA<br />

DAMYANTI H PRAJAPATI<br />

VISHANJI KHIMJI<br />

VORA<br />

RAMJI MURLI<br />

PRAJAPATI<br />

GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR<br />

ANJAR GUJARAT<br />

PLOT NO. 47, JAMNOTRI SOCIETY, OPP.<br />

KHODIYAR TEMPLE, MEGHPAR ROAD, NAVA<br />

ANJAR, ANJAR-KUTCH.<br />

101 CHITRAKUT SOCIETY 3/A NAYA ANJAR<br />

ANJAR ANJAR<br />

WELSPUN S NO 666 VILL VARSAMADI WGSRL<br />

EMP CODE NO 6510315 DIST KUTCH ANJAR<br />

ANJAR GUJARAT<br />

C/O, SUZLON STRUCTURES PVT LTD<br />

CHOPADVA BHACHAU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 370110 0000IN30021412891902 15.00 23-NOV-2015<br />

Gujarat 370110 0000IN30097410361028 30.00 23-NOV-2015<br />

Gujarat 370110 00001204470002422979 6.00 23-NOV-2015<br />

Gujarat 370110 0000IN30021412234538 15.00 23-NOV-2015<br />

Gujarat 370140 0000IN30048412306104 12.00 23-NOV-2015<br />

MAIN BAZAR ASHAPURA VAS BHACHAU KUTCH Gujarat 370140 0000IN30103924396986 42.00 23-NOV-2015<br />

14 78 RAHPAR 14 RAHPAR KUTCH GUJARAT Gujarat 370165 0000IN30051314248360 18.00 23-NOV-2015<br />

ASHUTOSH KUMAR GIRI RAMESHWAR GIRI UNION BANK OF INDIA GANDHIDHAM Gujarat 370201 0000IN30103924380046 375.00 23-NOV-2015<br />

CHANDULAL M THACKER<br />

JYOTSHNA C PARMAR<br />

OM PRAKASH BANSIDHAR<br />

AGARWAL<br />

PRADEEP CHANDULAL<br />

MEHTA<br />

RADHE SHYAM KAKRA<br />

RAKESH GUPTA<br />

MANGALJI<br />

THACKER<br />

CHANDULAL U<br />

PARMAR<br />

BANSIDHAR<br />

AGARWAL<br />

CHANDULAL<br />

MEHTA<br />

RAM PRASAD<br />

KAKRA<br />

VIRENDRAKUMAR<br />

GUPTA<br />

SHAH BHARAT SEVANTILAL<br />

SHAKUNTALADEVI LALWANI MOHANLAL<br />

LALWANI<br />

SHIVENDRA KISHORE<br />

SHRI HARINDRA<br />

SHARMA<br />

D B Z S 191 GANDHIDHAM Gujarat 370201 0000IN30103924540942 102.00 23-NOV-2015<br />

PLOT NO 230/1 WARD 8/A GANDHIDHAM, Gujarat 370201 0000IN30127630525459 45.00 23-NOV-2015<br />

SANTOSH KUNJ, PLOT NO. 4, SECTOR - 3,<br />

GANDHIDHAM-KUTCH.<br />

Gujarat 370201 0000IN30097410416318 42.00 23-NOV-2015<br />

D B Z - NORTH 109, GANDHIDHAM - KUTCH Gujarat 370201 0000000000C2P0000148 90.00 23-NOV-2015<br />

PLOT NO 07 A BLOCK D WARD NO 04 B SHREE<br />

AMBAJI ADIPUR OWNERS ASSOCIATI NEAR<br />

SADHUVASVANI NAGAR ADIPUR GANDHIDHAM<br />

KUTCH<br />

HOUSE NO. 112, WARD 12-C, LILASHAH NAGAR,<br />

GANDHIDHAM-KUTCH.<br />

T.C.X S 14 MAIN BAZAR GANDHIDHAM,<br />

GANDHIDHAM KUTCH<br />

Gujarat 370201 0000IN30103924581953 6.00 23-NOV-2015<br />

Gujarat 370201 0000IN30097410342204 42.00 23-NOV-2015<br />

Gujarat 370201 0000IN30103924043685 42.00 23-NOV-2015<br />

PLOT-117, SEC-3 GANDHIDHAM GANDHIDHAM<br />

KUTCH<br />

Gujarat 370201 00001201090001530544 210.00 23-NOV-2015<br />

C/O AXIS BANK LTD PLOT NO 349 SECTOR 12 B<br />

Gujarat<br />

GANDHIDHAM<br />

370201 0000IN30048411701102 39.00 23-NOV-2015<br />

SHOBHA SAW MAUJILAL SAW D-189, UDAY NAGAR, GANDHIDHAM Gujarat 370201 0000IN30226911288332 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SMT SANTOSH DEVI<br />

AGARWAL<br />

NA<br />

SUMIT MOHANLAL GOYAL MOHANLAL GOYAL<br />

VADECHA VINOD MOHANLAL<br />

MAYABEN YOGESHBHAI<br />

VORA<br />

VADECHA<br />

MOHANLAL<br />

VITHALBHAI<br />

YOGESHBHAI H<br />

VORA<br />

SANTOSH KUNJ, PLOT NO. 4, SECTOR - 3,<br />

GANDHIDHAM-KUTCH.<br />

PLOT NO 122 SECTOR 2 GANDHIDHAM<br />

GUJARAT<br />

GAYATRI COMPLEX SHOP NO 4 PLOT NO4/C<br />

SEC 1A GANDHIDHAM<br />

QTR NO D/333 IFFCO COLONY UDYOGNAGAR<br />

GANDHIDHAM KUTCH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 370201 0000IN30097410062467 42.00 23-NOV-2015<br />

Gujarat 370201 0000IN30021413745835 60.00 23-NOV-2015<br />

Gujarat 370201 0000IN30103924511958 102.00 23-NOV-2015<br />

Gujarat 370203 0000IN30103924327510 102.00 23-NOV-2015<br />

ANAND DHIREN MEHTA DHIREN H MEHTA PLOT NO 312 WARD 3 A ADIPUR KUTCH Gujarat 370205 0000IN30103924420718 30.00 23-NOV-2015<br />

Nitin Gobindram Hiranandani<br />

THAKRAR MUKESH<br />

BRAJESH SINGH<br />

BHANUSHALI ANILABEN<br />

HARILAL BHAI<br />

Gobindram<br />

Thakurdas<br />

THAKRAR<br />

GOKALDAS<br />

RAJ KISHORE<br />

SINGH<br />

HARILAL BHAI<br />

Plot No 267 W 4B Vinnest Adipur Kutch Gujarat 370205 0000IN30281410477467 45.00 23-NOV-2015<br />

B 11/4 SHANTIVAN COLONY NANA KAPAYA<br />

KUTCH MUNDRA GUJARAT<br />

B 12 4 SHANTIVAN COLONY NANA KAPAYA<br />

MUNDRA<br />

SUBHASH MARG MARKET ROAD KUTCH<br />

MANDVI<br />

Gujarat 370415 0000IN30021410945906 45.00 23-NOV-2015<br />

Gujarat 370421 0000IN30290242209240 12.00 23-NOV-2015<br />

Gujarat 370465 00001203320000227597 15.00 23-NOV-2015<br />

LILADHAR VELJI SONI VELJI SONI TREEVEDI SHERI, MANDVI-KUTCH. Gujarat 370465 0000IN30097410424498 42.00 23-NOV-2015<br />

NEELABEN HARIBHAI<br />

KHETANI<br />

PAREKH RAJNIKANT<br />

MANSUKHLAL<br />

ZAKIRHUSEN T BHAIWALA<br />

PATEL KIRTIKUMAR<br />

SOMABHAI<br />

JAI SHANKER PRASAD<br />

HARIBHAI NEAR MADINA HOTEL SALAYA KUTCH MANDVI Gujarat 370465 00001203320000864132 3.00 23-NOV-2015<br />

PAREKH<br />

MANSUKHLAL<br />

TURABALI<br />

BHAIWALA<br />

PATEL SOMABHAI<br />

ISHWARDAS<br />

RAM SHARAN<br />

SHARMA<br />

NANUJI SAKTAJI THAKOR SAKTAJI THAKOR<br />

KHATRI MUSTAQ LATIF<br />

ISWARLAL PATEL<br />

LATIF SIDDIK<br />

KHATRI<br />

LALJIBHAI<br />

VALJIBHAI PATEL<br />

AJITKUMAR PATEL NATVARLAL PATEL<br />

MERGIVALI DELI, G. B. ROAD, MANDVI-KUTCH. Gujarat 370465 0000IN30097410390029 90.00 23-NOV-2015<br />

C/O. ALIBHAI AND CO., K. T. SHAH ROAD,<br />

MANDVI-KUTCH.<br />

C/E 100 GMDC CLNY SKVNGR AT SKV NGR TA<br />

LAKHPAT DE KUCHH KUTCH GUJARAT<br />

Gujarat 370465 0000IN30097410528651 60.00 23-NOV-2015<br />

Gujarat 370601 0000IN30021413672640 15.00 23-NOV-2015<br />

C/O STATE BANK OF INDIA DAYAPAR Gujarat 370625 0000IN30302851239796 30.00 23-NOV-2015<br />

AT POST GADULI, TAL. LAKHAPAT, DIST.<br />

KUTCH, GADULI-KUTCH.<br />

AT & POST : TERA, TAL. : ABDASA, DIST. :<br />

KUTCH TERA<br />

Gujarat 370627 0000IN30097410742374 15.00 23-NOV-2015<br />

Gujarat 370660 00001201980000016660 102.00 23-NOV-2015<br />

DHAVDA NOTA VAYA VITHON NAKHTRANA Gujarat 370675 0000IN30302853889430 3.00 23-NOV-2015<br />

SONA TEKARI, AT AND POST MANKVA. TAL.<br />

MAHEMADABAD. DIST. KEHDA.<br />

Maharashtra 380000 0000IN30034310412003 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABHAY CHIMANLAL SHAH CHIMANLAL SHAH<br />

AMITKUMAR BANSILAL<br />

BHAVSAR<br />

NA<br />

ANILKUMAR AMRATLAL MODI AMRATLAL N MODI<br />

ANKIT M PATEL M<br />

BHARAT GAGALDAS ADANI GAGALDAS ADANI<br />

BHARAT LAXMANDAS<br />

SATHWARA<br />

BHAVISABEN R GANDHI<br />

BUDHENDRA<br />

PURSHOTTAMDAS SHAH<br />

CHAMAN D PRAJAPATI<br />

CHANDRIKABEN GOKALDAS<br />

KANSARA<br />

DINESHBHAI S PATEL<br />

LAXMANDAS<br />

MOHANLAL<br />

SATHWARA<br />

RAJUBHAI V<br />

GANDHI<br />

PURSHOTTAMDAS<br />

MAGANLAL<br />

DHARMAJI<br />

PRAJAPATI<br />

GOKALDAS<br />

KANSARA<br />

SHANTILAL S<br />

PATEL<br />

HAKIMUDDIN I BARODAWALA IBRAHIM<br />

BARODAWALA<br />

HARENKUMAR GANDHI C R GANDHI<br />

JAYSHRI CHANDULAL MEHTA CHANDULAL<br />

HIRALAL MEHTA<br />

1118 KIKABHATTS POLE DARIAPUR CHHAGRA<br />

NI POLE AHMEDABAD<br />

330 KOTH NI POLE BHUT NI AMLI RAIPUR<br />

AHMEDABAD<br />

452 SHRI RAMJI S POLE VADIGAM DARIYAPUR<br />

AHMEDABAD<br />

A/18 SARDAR KUNJ SOC SHAHPUR BAHAI<br />

CENTRE AHMEDABAD<br />

1947 NANI HAVELIS POLE DARIYAPUR<br />

AHMEDABAD<br />

703 RAIPUR NAIWADA BAPU MEHTAS POLE<br />

NAGARS STREET AHMEDABAD<br />

1553, DHANASUTHAR NI POLE KALUPUR SUKAL<br />

KHADKI KALUPUR AHMEDABAD<br />

286 CHAMUKHS POLE ZAVERIWADU<br />

AHMEDABAD<br />

1610, TANKSHAL POLE, KALUPUR,<br />

AHMEDABAD.<br />

1662, MOTIBHAI NI KHADKI MANDVI NI POLE<br />

KHADIA AHMEDABAD<br />

442/2, DUDHWALI POLE, LAST STREET NEAR<br />

SANDESH PRESS GHEEKANTA AHMEDABAD<br />

303 GOLDEN TOWERS NR KB COMMERCIAL<br />

CENTER KHANPUR AHMEDABAD GUJARAT<br />

2 GUJ AIR SQN NCC R C HIGH SCHOOL<br />

COMPOUND DELHI CHAKLA AHMEDABAD<br />

425 RELIEF SHOPPING CENTRE NR GPO<br />

AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380001 0000IN30132110412864 42.00 23-NOV-2015<br />

Gujarat 380001 00001203320001896276 30.00 23-NOV-2015<br />

Gujarat 380001 0000000000C2A0000237 144.00 23-NOV-2015<br />

Gujarat 380001 00001203320000871659 15.00 23-NOV-2015<br />

Gujarat 380001 0000IN30164510047628 51.00 23-NOV-2015<br />

Gujarat 380001 0000IN30075711081739 42.00 23-NOV-2015<br />

Gujarat 380001 0000IN30148510026097 30.00 23-NOV-2015<br />

Gujarat 380001 0000000000C2B0000197 60.00 23-NOV-2015<br />

Gujarat 380001 0000IN30034310203692 102.00 23-NOV-2015<br />

Gujarat 380001 0000IN30148510117756 900.00 23-NOV-2015<br />

Gujarat 380001 0000IN30233210002310 15.00 23-NOV-2015<br />

Gujarat 380001 0000IN30021412028223 21.00 23-NOV-2015<br />

Gujarat 380001 0000IN30302850584146 60.00 23-NOV-2015<br />

Gujarat 380001 0000000000C2J0000214 42.00 23-NOV-2015<br />

JIGNABEN BHANDARI PIYUSH KUMAR 1485 TANKSHAL KALUPUR AHMEDABAD Gujarat 380001 0000IN30039410949184 984.00 23-NOV-2015<br />

KIRAN JAYANTILAL SHETH<br />

M F SAIYAD NA<br />

JAYANTILAL<br />

HIRALAL SHETH<br />

MAHAVIR STATIONERY MART 72, KAGDI BAZAR<br />

GANDHI ROAD AHEMDABAD<br />

201 INSU APPT OPP USHA KIRAN NR HOTEL<br />

STAYINN KHANPUR DARWALA AHMEDABAD<br />

Gujarat 380001 0000IN30115112187946 42.00 23-NOV-2015<br />

Gujarat 380001 0000IN30302850185897 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MEENABEN VISHNUBHAI<br />

RANA<br />

MEHBOOB ALI MOHAMED<br />

AIYUB ANSARI<br />

MOHD AIJAZ MOHD HANIF<br />

QURESHI<br />

NAZIR MOHMAD<br />

VALIMOHMAD PATANWALA<br />

VISHNUBHAI<br />

MANILAL RANA<br />

MOHAMED AIYUB<br />

MOHD HANIF MOHD<br />

HASAN QURESHI<br />

VALIMOHMAD<br />

PATANWALAL<br />

NIKUNJ N BODIWALA NANDPAL<br />

RAJNIKANT PREMCHANDBHAI<br />

MODI<br />

NA<br />

RAVAL PUSHPABEN BABULAL NA<br />

PRAMODKUMAR TARIYAL H S TARIYAL<br />

SHWETA DINESHKUMAR<br />

MULWANI<br />

DEVENDRA GOVINDPRASAD<br />

PANSARI<br />

DHAVAL DINESHCHANDRA<br />

SHAH<br />

DILIPBHAI KESHAVLAL<br />

THAKKAR<br />

PATEL BIPINBHAI SOMABHAI<br />

SHASHANK JAGANNATH<br />

PANDYA<br />

DINESHKUMAR<br />

MULWANI<br />

GOVINDPRASAD<br />

PANSARI<br />

DINESHCHANDRA<br />

ZAVERCHAND<br />

SHAH<br />

NA<br />

PATEL SOMABHAI<br />

MAGANBHAI<br />

NA<br />

SITABEN DAHYABHAI PATEL DAHYABHAI PATEL<br />

481/1 GOPALSHERI BHOIWADA S POLE OPP<br />

ZAKARIA RELIEF ROAD AHMEDABAD<br />

364 GRISH COMP NIWAS SHAHPUR OPP CITY<br />

MALL AHMEDABAD<br />

21 NIRANT HOUSE SHAHPUR MILL COMPOUND<br />

AHMEDABAD<br />

2841, DARIAPUR CHARWAT MADH MOHALLA<br />

NUTAN BUILDING AHMEDABAD<br />

4462 OPP MUNICIPAL CORPORATION<br />

GOLLIMDA S V PATEL ROAD AHMEDABAD<br />

C/O RAJNI STATIONRY MART KAGDI BAZAR<br />

BELOW GANDHIROAD BRIDGE AHMEDABAD<br />

1336-9 HAVELI NI POLE RAIPUR CHAKLA<br />

AHMEDABAD<br />

QTR.NO,563/1, ALBERT EKKA COLONY, CAMP<br />

HANUMAN, CANTONMENT, AHMEDABAD.<br />

A 6 STATUS BUILDING OPP TELEPHONE<br />

EXCHANGE C G ROAD NAVRANGPURA<br />

AHMEDABAD<br />

A/704 ANMOL TOWER SHAHIBAUG NEAR<br />

RAJESTHAN HOSPITAL AHMEDABAD GUJARAT<br />

8, JYOTIKAPARK SOCIETY, OPP.POLICE COMMI<br />

OFFICE, SHAHIBAG, AHMEDABAD.<br />

C/O, HARSH TEA DEPO, 72/6/A/1, SANT<br />

CHAMBERS, SHAHPUR DARWAJA BAHAR,<br />

AHMEDABAD.<br />

6-FIRST FLOOR,SUBH COMPLEX, RAJASTHAN<br />

HOSPITAL, SHAHIBAUG, AHMEDABAD.<br />

6 A VRUDAVAN COLONY B/H GHEVAR<br />

COMPLEX & RAJASTHAN- HOSPITAL<br />

SHAHIBAUG AHMEDABAD<br />

A-9 SAMRUDDHI FLATS NEAR GANDHI<br />

VIDHYALAY SHAHIBAG AHMEDABAD<br />

380004<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380001 0000000000C2M0000195 882.00 23-NOV-2015<br />

Gujarat 380001 00001203320000744936 114.00 23-NOV-2015<br />

Gujarat 380001 0000IN30223610605923 3.00 23-NOV-2015<br />

Gujarat 380001 0000IN30123310074317 42.00 23-NOV-2015<br />

Gujarat 380001 00001201370000021180 42.00 23-NOV-2015<br />

Gujarat 380001 0000000000C2R0000025 6.00 23-NOV-2015<br />

Gujarat 380001 0000IN30164510100878 72.00 23-NOV-2015<br />

Gujarat 380003 0000IN30034310721629 15.00 23-NOV-2015<br />

Gujarat 380003 0000IN30047642194804 6.00 23-NOV-2015<br />

Gujarat 380004 0000IN30051311108222 75.00 23-NOV-2015<br />

Gujarat 380004 0000IN30034310721400 486.00 23-NOV-2015<br />

Gujarat 380004 0000IN30123310057043 60.00 23-NOV-2015<br />

Gujarat 380004 0000IN30034310874770 15.00 23-NOV-2015<br />

Gujarat 380004 0000IN30290241943225 30.00 23-NOV-2015<br />

Gujarat 380004 0000000000C2S0000155 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBHASHCHANDRA K<br />

MANDAWAT<br />

KANHAIYALAL<br />

MANDAWAT<br />

VIMLA PANDIT HARIPRASAD<br />

AMOLA DHANSUKHLAL<br />

PATOLAWALA<br />

ASPI H PATEL<br />

BHADRESH NAVINCHANDRA<br />

SHAH<br />

BINA KRISHNAKANT MODI<br />

DHANSUKHLAL V<br />

PATOLAWALA<br />

HARSHADBHAI B<br />

PATEL<br />

NAVINCHANDRA C<br />

SHAH<br />

KRISHNAKANT<br />

MODI<br />

DINESH CHANDRA DWIVEDI KANT DWIVEDI<br />

ESHA KRISHNAKANT PATEL<br />

GANESA MOORTHI S IYER<br />

L K PINDARIVA KHIMA<br />

MAKWANA JASUBEN<br />

VINODKUMAR<br />

NIDHI SATISHKUMAR SHAH<br />

REENA SURAN<br />

SHAH URVIL ANILKUMAR<br />

PATEL<br />

KRISHNAKANT<br />

MANEKLAL<br />

SWAMINATHAN<br />

NEELKANTHAN<br />

IYER<br />

VINODKUMAR<br />

SATISHKUMAR<br />

SHAH<br />

RAVEEDRAN<br />

KRISHNAN<br />

ANIL KUMAR M<br />

SHAH<br />

B/16, SHTAM APARTMENT - I, NR. CIRCUT<br />

HOUSE, SHAHIBAUG, AHMEDABAD.<br />

15 JYOTIKAPARK SOCIETY OPP DSP OFFICE<br />

SHAHI BAUG AHMEDABAD<br />

A/9 AMIJYOT APTS NR CORE BUILDING<br />

AMBAWADI ELLISBRIDGE AHMEDABAD<br />

612, KOCHRAB B/H KRUSHI BHAVAN<br />

ELLISBRIDGE AHMEDABAD<br />

SUDARSHAN 2 ANANDBAUG NR NAGRI<br />

HOSPITAL ELLISBRIDGE AHMEDABAD<br />

D/5, DELUX FLATS, OLD SHARDA MANDIR<br />

ROAD, ELLISBRIDGE, AHMEDABAD.<br />

O/o PRINCIPAL GENERAL MANAGER GENERAL<br />

MANAGER OPERATIONS G B T EXCHANGE<br />

BUILDING AHMEDABAD<br />

403 ASTAPAD APTS 37 BRAHMAN MITRA<br />

MADAL SOC NR JALARAM MANDIR ELLIS<br />

BRIDGE AHMEDABAD<br />

902 9TH FLOOR ABHIJIT IV OPP MAYORS<br />

BUNGLOW ELLIS BRIDGE AHMEDABAD<br />

VILL-JUNATATHIYA PO-KOLOVA TEH-JAMKHA-<br />

MBALIYA DIST JAMNAGAR JAMNAGAR<br />

P.W.D.QUARTERS, DHULIYA COT.,<br />

OPP.RANGWALA TOWER, B/H.LAW GARDEN,<br />

AHMEDABAD.<br />

6, VAIBHAV APPARTMENT, OPP.RAJHANS SOC.,<br />

ELLISBRIDGE, AHMEDABAD.<br />

C 12 NABARD VIHAR NR ST XAVIER COLLEGE<br />

CORNER ELLISBRIDGE PO NAVRANGPURA<br />

AHMEDABAD GUJARAT<br />

C-2 ADITI FLAT, NR SUMTINATH COMPLEX<br />

PRITAM NAGAR 2ND SLOP ELLISBRIDGE PALDI<br />

AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380004 0000IN30097410598031 3.00 23-NOV-2015<br />

Gujarat 380004 0000000000C2V0000176 882.00 23-NOV-2015<br />

Gujarat 380006 0000IN30154914326677 102.00 23-NOV-2015<br />

Gujarat 380006 0000IN30048411710814 102.00 23-NOV-2015<br />

Gujarat 380006 0000000000C2B0000184 288.00 23-NOV-2015<br />

Gujarat 380006 0000IN30034310143003 102.00 23-NOV-2015<br />

Gujarat 380006 0000IN30039414431325 60.00 23-NOV-2015<br />

Gujarat 380006 0000IN30267935644479 60.00 23-NOV-2015<br />

Gujarat 380006 0000IN30302854932772 30.00 23-NOV-2015<br />

Gujarat 380006 00001204470003599405 60.00 23-NOV-2015<br />

Gujarat 380006 0000IN30034310162201 66.00 23-NOV-2015<br />

Gujarat 380006 0000IN30034310091892 30.00 23-NOV-2015<br />

Gujarat 380006 0000IN30267936193558 12.00 23-NOV-2015<br />

Gujarat 380006 0000IN30115113173864 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDARSAN MAHARANA<br />

SULOCHANA DHANSUKHLAL<br />

PATOLAWALA<br />

BANCHHANIDHI<br />

MAHARANA<br />

DHANSUKHLAL V<br />

PATOLAWALA<br />

1009 16 10TH FLOOR SAKAR II ASHRAM ROAD<br />

NEAR ELLIS BRIDGE AHMEDABAD GUJARAT<br />

A/9 AMIJYOT APTS NR CORE BUILDING<br />

AMBAWADI ELLISBRIDGE AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380006 0000IN30290243856572 30.00 23-NOV-2015<br />

Gujarat 380006 0000IN30154914326642 102.00 23-NOV-2015<br />

SWETA TARAK UPADHYAY TARAK PLOT NO 746 2 SECTOR 6 B GANDHINAGAR Gujarat 380006 00001304140000620935 15.00 23-NOV-2015<br />

USHA VINAY JAISWAL VINAY JAISWAL<br />

VIKESHKUMAR JAYANTILAL<br />

MORAKHIA<br />

JAYANTILAL<br />

MORAKHIYA<br />

YAKUBBHAI A VHORA ADAMBHAI I VHORA<br />

AMISH J SHAH<br />

ANNAPURNA MUKUNDRAY<br />

RAVAL<br />

ASMITA BHARAT VAISHNAV<br />

BAKULKUMAR RAMANLAL<br />

PATEL<br />

JITENDRAKUMAR<br />

SHAH<br />

MUKUNDRAY A<br />

RAVAL<br />

BHARAT G<br />

VAISHNAV<br />

RAMANLAL PATEL<br />

BHANDARI NISARG PIYUSHKUMAR<br />

DHANESH J SHAH<br />

JASHWANTLAL G<br />

SHAH<br />

DIPAKBHAI AMRATLAL SHAH AMRATLAL SHAH<br />

DIPIKA PRAKASH JHAVERI PRAKASH JHAVERI<br />

CO INDIA FOILS LTD 9TH FLR ABOVE BODYLINE<br />

PARISEEMA ANNEXE C G ROAD AHMEDABAD<br />

GUJARAT<br />

B-9, NEW SARASWATI APPARTMENT<br />

NR.BONNY TRAVELS, OPP. KADAMB FLATS<br />

PRITAMNAGAR, PALDI AHMEDABAD<br />

13 ELLISBRIDGE POST OFFICE NR V S<br />

HOSPITAL AHMEDABAD AHMEDABAD<br />

1, MOKSHA ROW HOUSE B/H, MANIRATNAM - 1<br />

OPP, SHARAN - 2, VASNA AHMEDABAD<br />

33 DUTT SOCIETY ANAND NAGAR AHMEDABAD<br />

380007<br />

1VIJAYANT FLAT B/H BANSIDHAR SO B/H<br />

BANSIDHAR GARDEN BHATHA PALDI<br />

AHMEDABAD<br />

RAJHARSHAM FLATS 8A NEAR VITRAG PALDI<br />

AHMEDABAD<br />

1485, N.C. BODIWALA COLLEGE KHANCHO<br />

OPP, TITORIAL HIGH SCHOOL., TANKSHAL<br />

KALUPUR AHMEDABAD<br />

A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,<br />

NR.JALTARANG CLUB, VASANA, AHMEDABAD.<br />

A/4/11, GANESHKUNJ SOC. NR. DHARNIDHAR<br />

DERASAR VASNA AHMEDABAD<br />

12,MAYUR FLAT 2,MOTINAGAR SOCIETY<br />

NR.RAMBALI SCHOOL.MAHALAXMI.PALDI<br />

AHMEDABAD<br />

Gujarat 380006 0000IN30021412042934 3.00 23-NOV-2015<br />

Gujarat 380006 0000IN30098210297112 12.00 23-NOV-2015<br />

Gujarat 380006 0000IN30127630278655 42.00 23-NOV-2015<br />

Gujarat 380007 0000IN30148510001444 510.00 23-NOV-2015<br />

Gujarat 380007 0000000000C2A0000115 144.00 23-NOV-2015<br />

Gujarat 380007 0000IN30127630043253 600.00 23-NOV-2015<br />

Gujarat 380007 0000IN30021410840167 9.00 23-NOV-2015<br />

Gujarat 380007 0000IN30164510099934 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30034310156146 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30098210207258 42.00 23-NOV-2015<br />

Gujarat 380007 0000IN30098210121544 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HARINDRA JASHWANTLAL<br />

SHAH<br />

HEMENDRA J SHAH<br />

HITESH BATUKNATH<br />

CHATURVEDI<br />

NA<br />

JASHWANTLAL G<br />

SHAH<br />

BATUKNATH<br />

CHATURVEDI<br />

ILA DUSHYANT VORA DUSHYANT VORA<br />

JATINKUMAR NAGINDAS<br />

SHAH<br />

JIGISHA SHAH NA<br />

NAGINDAS<br />

JIGNESH NAGINDAS SHAH NAGINDAS SHAH<br />

KALPESH J SHAH<br />

KALPESH J SHAH<br />

KOKILABEN PIYUSHKUMAR<br />

SHAH<br />

JASHWANTLAL G<br />

SHAH<br />

JASHWANTLAL G<br />

SHAH<br />

PIYUSHKUMAR<br />

SHAH<br />

MEHTA ARPITA VISHAL MEHTA VISHAL<br />

MOHMEDMUBIN<br />

MOHMEDZAHID KADRI<br />

NIHARIKA MUKUNDBHAI<br />

GANDHI<br />

MOHMEDZAHID M<br />

KADRI<br />

MUKUNDBHAI<br />

GANDHI<br />

A/7 SAGAR APARTMNET OPP KRUPA<br />

APARTMENT NEAR AJLTARANG CLUB VASANA<br />

AHMEDABAD<br />

7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA<br />

HOSPITAL, VASANA, AHMEDABAD.<br />

D/36, ALOK APARTMENT GROUND<br />

FLOOR,NR.SABAR FLATS P.T. COLLEGE ROAD,<br />

PALDI AHMEDABAD<br />

F/9 BHALCHANDRA APATMENT B/H VASNA BUS<br />

STOP VASNA AHMEDABAD<br />

26 SARASWATI SOC 403 4TH FLOOR JYOTI<br />

FLATS OPP JAIN MERCHANT DERASAR PALDI<br />

AHMEDABAD<br />

6 GAYANDEEP SOCIETY DHUMKETU MARG<br />

PALDI AHMEDABAD<br />

26 SARASWATI SOCIETY 403 FORTH FLOOR<br />

JYOT FLATS OPP JAIN MERCHANT DERASAR<br />

PALDI AHMEDABAD<br />

A/7, SAGAR APRT., OPP. KRUPA FLAT,<br />

Nr.JALTARANG CLUB, VASNA, AHMEDABAD.<br />

A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr.<br />

JALTARANG CLUB, VASNA, AHMEDABAD.<br />

26 SARASWATI SOCIETY 403 FORTH FLOOR<br />

JYOT FLATS OPP JAIN MERCHANT DERASAR<br />

PALDI AHMEDABAD<br />

16 SADANAND SOCIETY B/H VASANA<br />

TELEPHONE EXCHANGE VASANA AHMEDABAD<br />

AHMEDABAD<br />

18 SUHASINI FLATS B/H TAGOR HALL PALDI<br />

AHMEDABAD<br />

4, LAXMIKUNJ CO-OP. HSG. SOC., NARAYAN<br />

NAGAR ROAD, PALDI, AHMEDABAD.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380007 0000IN30127613632274 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30034310156195 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30166110009725 168.00 23-NOV-2015<br />

Gujarat 380007 0000IN30115112920145 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30047640778995 90.00 23-NOV-2015<br />

Gujarat 380007 0000IN30127630027287 60.00 23-NOV-2015<br />

Gujarat 380007 0000IN30047640778938 192.00 23-NOV-2015<br />

Gujarat 380007 0000IN30034310159950 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30034310160087 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30047640778840 102.00 23-NOV-2015<br />

Gujarat 380007 00001204470003216975 9.00 23-NOV-2015<br />

Gujarat 380007 0000IN30290243162336 639.00 23-NOV-2015<br />

Gujarat 380007 0000IN30034310058116 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAKASH CHINUBHAI<br />

JHAVERI<br />

PRERNA SHARAD RUNGTA<br />

CHINUBHAI<br />

JAHVERI<br />

SHARAD SHYAM<br />

SUNDER RUNGTA<br />

Parikh Pinky Mukeshkumar Mukeshkumar Parikh<br />

RAMESHCHANDRA<br />

VARDHMANBHAI MEHTA<br />

VARDHMANBHAI<br />

RAGHAVJIBHAI<br />

MEHTA<br />

RUPAL JIGNESH SHAH JIGNESH SHAH<br />

SANGITA PARAG SARAIYA NA<br />

SANTOSHDEVI<br />

SHYAMSUNDER RUNGTA<br />

SHYAM SUNDER<br />

MADANLAL<br />

RUNGTA<br />

SHAH KETAN RAMANLAL RAMANLAL<br />

SHASHI PRAKASH<br />

BHANWARLAL ARORA<br />

SHIVRAMBHAI NAGARDAS<br />

PRAJAPATI<br />

LATE SH BHANWAR<br />

LAL ARORA<br />

NAGARDAS<br />

PRAJAPATI<br />

12,MAYUR FLAT 2,MOTINAGAR SOCIETY<br />

NR.RAMBALI SCHOOL.MAHALAXMI.PALDI<br />

AHMEDABAD<br />

6 DHARNIDHAR SOCIETY NEW VIKAS GRAH<br />

ROAD PALDI AHMEDABAD<br />

E/6, Nirav Flats, Rushabh Soc, Shantivan Paldi,<br />

Ahmedabad<br />

4/A, KANCHAN TARA APPARTMENT, NEW<br />

SHARDA MANDIR ROAD, JAIN NAGAR, PALDI,<br />

AHMEDABAD.<br />

26 SARASWATI SOC 403 4TH FLOOR JYOT<br />

FLATS OPP JAIN MERCHANT DERASAR PALDI<br />

AHMEDABAD<br />

12 GITGOVIND APPTS VASANTKUNJ NEW<br />

SHARDAMANDIR ROAD PALDI AHMEDABAD<br />

6 DHARNIDHAR SOCIETY NEW VIKAS GRAH<br />

ROAD PALDI AHMEDABAD<br />

E/80/2, AYOJAN NAGAR, OPP. JIVRAJ MEHTA<br />

HOSPITAL, PALDI, AHMEDABAD.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380007 0000IN30098210121536 30.00 23-NOV-2015<br />

Gujarat 380007 0000IN30012611093356 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30287120110350 30.00 23-NOV-2015<br />

Gujarat 380007 0000IN30065210055197 15.00 23-NOV-2015<br />

Gujarat 380007 0000IN30047640778858 120.00 23-NOV-2015<br />

Gujarat 380007 0000IN30127610360309 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30012611068958 102.00 23-NOV-2015<br />

Gujarat 380007 0000IN30034310223083 54.00 23-NOV-2015<br />

TOWN HALL ELLIS BRIDGE AHMEDABAD 380007 Gujarat 380007 0000000000C2S0000276 252.00 23-NOV-2015<br />

3 PRAJAPATI PARK VASNA AHMEDABAD Gujarat 380007 0000IN30048410797763 102.00 23-NOV-2015<br />

UMESH ASHWINBHAI PATEL ASHWINBHAI<br />

PATEL<br />

631 NR PALDI CHORA PALDI GAM AHMEDABAD Gujarat 380007 00001201090000893450 30.00 23-NOV-2015<br />

USHA SHIRISH SHAH<br />

SHIRISH<br />

HIMMATLAL SHAH<br />

AASHISH NR GAJRAWALA FLT PALDI BUS<br />

STAND AHMEDABAD<br />

Gujarat 380007 0000000000C2U0000105 882.00 23-NOV-2015<br />

VARSHABEN D SHAH<br />

DILIPKUMAR B<br />

SHAH<br />

E/51 PARESH APTS PT COLLEGE ROAD PALDI<br />

AHMEDABAD<br />

Gujarat 380007 0000IN30075711011949 102.00 23-NOV-2015<br />

BEENA JOSHI<br />

UNMESH<br />

PRABHASHANKAR<br />

JOSHI<br />

12,SUVANDNA APPT, NR, YAMUNAJI HAVELI,<br />

MANINAGAR AHMEDABAD<br />

Gujarat 380008 00001201090001415115 15.00 23-NOV-2015<br />

HARIBHAI RATILAL NAGAR RATILAL<br />

KAMLESH H DALWANI HARGOND DAS<br />

B/3 LATTAKUNJ APT OPP TAMIL HIGH SCHOOL<br />

MANINAGAR (EAST) AHMEDABAD<br />

T/26 RADHE APPARTMENT CHAR RASTA NR<br />

MAHADEV TEMPLE MANINAGAR AHMEDABAD<br />

Gujarat 380008 0000000000C2H0000178 654.00 23-NOV-2015<br />

Gujarat 380008 0000IN30075711063825 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHILPABEN BHARATKUMAR<br />

SHAH<br />

BHARATKUMAR A<br />

SHAH<br />

AJAY BHUPATSINH MORI BHUPATSINH MORI<br />

BHAGVATI CHANDRA<br />

JATASHANKER SHUKLA<br />

JATASHANKER<br />

SHUKLA<br />

DEVINDER SHARMA SUKH DEV SHARMA<br />

JYOTIKA TARAK MEHTA<br />

TARAK KANAKRAI<br />

MEHTA<br />

KETA BHUPENDRA JHOBALIA BHUPENDRA<br />

JHOBALIA<br />

MANJULABEN N CHAUHAN NA<br />

PRITI DUGAR PAVAN DUGAR<br />

RAJESH CHIMANLAL AMIN CHIMANLAL<br />

REENA ANAND ASHIYA ANAND ASHIYA<br />

TEJAS V SHAH VIRENDRABHAI<br />

ASHWIN SHANTILAL SHAH<br />

AVINASH NAVINCHANDRA<br />

KAPADIA<br />

BELA JIGNESH GANDHI<br />

SHANTILAL<br />

NANCHAND SHAH<br />

NAVINCHANDRA J<br />

KAPADIA<br />

JIGNESH<br />

HASMUKHLAL<br />

GANDHI<br />

33, GANGA MAIYA SOCIETY NR. HATKESHWAR<br />

MAHADEV KHOKHRA AHMEDABAD<br />

24,BHAVDEEP PARK GORS KUVA MANINAGAR<br />

AHMEDABAD<br />

C6, PUSHPAM FLATS ST XAVIERS COLLEGE<br />

CORNER NAVRANGAPURA AHMEDABAD<br />

K 58 PARAG RBI OFFICERS QUARTERS NR H L<br />

COMMERCE SIX ROAD NAVRANGPURA<br />

AHMEDABAD GUJARAT<br />

2A SWASTIK SOC NAVRANGPURA AHMEDABAD<br />

GUJ STATE<br />

401 AASHIRWAD FLAT B/H ISHWAR BHUVAN<br />

NAVRANGPURA AHMEDABAD<br />

INTEGRATED ENTERPRISES (I)LTD. G-21<br />

NIRMAN OPP.HAVMOR RESTAURANT<br />

B/H.NAVRANGPURA BUS STOP AHMEDABAD<br />

6, KARISHMA FLATS B/H, ISHWAR BHAVAN<br />

NAVRANGPURA AHMEDABAD<br />

8 B MOTILAL PARK BHERAVNATH ROAD<br />

MANINAGAR MANINAGAR ZONE AHMEDABAD<br />

310 SHREYAS COMPLEX OPP JAIN DERASAR<br />

NAVRANGPURA AHMEDABAD<br />

6 AMAR AVENUE OPP VIMAL HOUSE NR<br />

NAVRANG HIGH SCHOOL SIX ROAD NAVRANG<br />

PURA AHMEDABAD<br />

9-51 SONAL PARK VIJAY NAGAR NARANPURA<br />

AHMEDABAD<br />

33/222 VANDAN APTS NR ANKUR SOCIETY<br />

NARANPURA AHMEDABAD-13<br />

2, DENA BANK SOC NR. KIRAN PARK NAVA<br />

VADAJ AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380008 0000IN30199110054581 42.00 23-NOV-2015<br />

Gujarat 380008 00001201090000851038 90.00 23-NOV-2015<br />

Gujarat 380009 0000IN30048411258673 42.00 23-NOV-2015<br />

Gujarat 380009 0000IN30021412432503 30.00 23-NOV-2015<br />

Gujarat 380009 0000000000C2J0000221 432.00 23-NOV-2015<br />

Gujarat 380009 0000IN30047642675045 78.00 23-NOV-2015<br />

Gujarat 380009 0000IN30075710047062 42.00 23-NOV-2015<br />

Gujarat 380009 0000IN30148510281763 102.00 23-NOV-2015<br />

Gujarat 380009 00001203320001755181 12.00 23-NOV-2015<br />

Gujarat 380009 0000IN30115112059377 66.00 23-NOV-2015<br />

Gujarat 380009 0000IN30115113375564 102.00 23-NOV-2015<br />

Gujarat 380013 0000IN30051310155973 102.00 23-NOV-2015<br />

Gujarat 380013 0000000000C2A0000294 432.00 23-NOV-2015<br />

Gujarat 380013 0000IN30021410104719 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHARAT NAGINDAS VORA<br />

BHAVESH MANSUKHLAL<br />

CHUDASAMA<br />

BIPINCHANDRA<br />

VISHNUPRASAD PANDYA<br />

DINESH S SHARMA<br />

NAGINDAS<br />

UJAMASHI VORA<br />

M C CHUDASAMA<br />

VISHNUPRASAD<br />

SHIVMURAT J<br />

SHARMA<br />

DINESH SHAH SHANTILAL SHAH<br />

HITESH GUNVANTLAL SHAH NA<br />

JAYESH NARANDAS<br />

KOTECHA<br />

NARANDAS<br />

KOTECHA<br />

KANAIYALAL PATEL BALDEVBHAI<br />

KRUPANGINI SANJAY VYAS SANJAY P VYAS<br />

KULIN SHAH MANHARLAL SHAH<br />

MANGLABEN V PANDYA<br />

MEENA A SHARMA<br />

VRAJLAL R<br />

PANDYA<br />

BHAGVANDAS<br />

SHARMA<br />

MEHTA ARPIT RATNIKANT MEHTA RATNIKANT<br />

MUKESHKUMAR AMBALAL<br />

PATEL<br />

RAJENDRA M SHAH M<br />

RAJENDRAKUMAR RAMBHAI<br />

PATEL<br />

AMBALAL<br />

NA<br />

A-12, NAVKAR FLATS OPP. JAIN DERASAR<br />

ANKUR ROAD NARANPURA, AHMEDABAD<br />

A-401 MANGLAM PARK B/H BHAVSAR HOSTEL<br />

NAVA VADAJ AHMEDABAD<br />

G-4, KRANTI FLATS, BHIMJIPURA NAVA VADEJ<br />

AHMEDABAD<br />

A 503 GHANSHYAM PARK B H AEC OFFICE<br />

NARANPURA AHMEDABAD GUJARAT<br />

A 17 NAVPARASTHAN FLAT NR BHAVSAR<br />

HOSTEL NAVAVADAJ AHMEDABAD<br />

BLOCK NO 2 GOVIND PARK SOC VIJAY NAGAR<br />

BUS STAND NARANPURA AHMEDABAD<br />

11 VRINDAVAN S B I OFFICERS HSG SOC OPP<br />

BHAVSAR HOSTEL AHMEDABAD<br />

6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH<br />

SCHOOL NARANPURA AHMEDABAD<br />

5, NAVROOP COLONY NR. SHANTINAGAR<br />

ASHRAM ROAD, AHMEDABAD<br />

5 ASHWINI APARTMENTS MIRAMBICA ROAD<br />

NARANPURA AHMEDABAD<br />

41/245 VIJAYNAGAR FLATS NARANPURA<br />

AHMEDABAD<br />

8 SINDH MODEL CO OP SOCIETY ASHRAM<br />

ROAD JUNA VADEJ AHMEDABAD GUJARAT<br />

MAA BUNGLOW 5/A KARUNA SOCIETY NR<br />

SWASTIK SCHOOL NAVA VADAJ AHMEDABAD<br />

8 VARNI RAJ SCTY BEHIND VEDH SHALA<br />

NARANPURA RLY CROSSING AHMEDABAD<br />

380013<br />

E/201 SAHAJAND AVENUE NR NARANPURA AEC<br />

OFFICE AHMEDABAD<br />

H 103 AKASH 3 132 FT RING ROAD NARANPURA<br />

AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380013 0000IN30098210072098 84.00 23-NOV-2015<br />

Gujarat 380013 0000IN30302851173914 3.00 23-NOV-2015<br />

Gujarat 380013 00001302080400021351 42.00 23-NOV-2015<br />

Gujarat 380013 0000IN30051316188449 12.00 23-NOV-2015<br />

Gujarat 380013 0000IN30127630421789 30.00 23-NOV-2015<br />

Gujarat 380013 00001203320000304842 18.00 23-NOV-2015<br />

Gujarat 380013 0000IN30267932474033 102.00 23-NOV-2015<br />

Gujarat 380013 0000000000C2K0000249 432.00 23-NOV-2015<br />

Gujarat 380013 00001202890000288421 30.00 23-NOV-2015<br />

Gujarat 380013 0000IN30127630167435 42.00 23-NOV-2015<br />

Gujarat 380013 0000IN30012611078201 42.00 23-NOV-2015<br />

Gujarat 380013 0000IN30051312769313 60.00 23-NOV-2015<br />

Gujarat 380013 0000IN30220110167350 102.00 23-NOV-2015<br />

Gujarat 380013 0000000000C2M0000104 42.00 23-NOV-2015<br />

Gujarat 380013 00001201320000672261 15.00 23-NOV-2015<br />

Gujarat 380013 00001202990004070727 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMESH CHANDULAL<br />

BHAVSAR<br />

RASHMIBHAI PRABHUBHAI<br />

PATEL<br />

SHAH HARDIK KUMAR<br />

CHANDULAL<br />

RANCHHODDAS<br />

BHAVSAR<br />

PRABHUBHAI<br />

PATEL<br />

SHAH<br />

NAVINCHANDRA<br />

SMITA P JAIN PRAKASH I JAIN<br />

SOMANI RAJENDRA<br />

HIMATLAL<br />

SOMANI HIMATLAL<br />

KALIDAS<br />

UJAMBEN AMBALAL PATEL AMBALAL PATEL<br />

VASHDEV RANCHAND<br />

TEWANI<br />

YAGNESH JAMIYATRAM<br />

VALERA<br />

CHIRAG MAHENDRA KUMAR<br />

VYAS<br />

KAILASHBEN MANUBHAI<br />

PATEL<br />

KOWSHIK MALKOTE<br />

VOKKARNE<br />

K 16/185 SHIV SHAKTI APPARTMENT OPP<br />

AKHABAR NAGAR NAVA VADAJ AHMEDABAD<br />

1, KRUSHNAVAN SOCIETY ANKUR ROAD<br />

NARANPURA AHMEDABAD<br />

34/403 PARAS NAGAR PART 2 SOLA ROAD<br />

NARANPURA AHMEDABAD<br />

2, GAUTAM VIHAR SOCIETY, USMANPURA,<br />

ASHRAM ROAD, AHMEDABAD.<br />

12 ABHINANDAN APPT STHANAK JAIN SOC OPP<br />

SNAHSANGAM SOC NR NARANPURA RLY XING<br />

USMANPURA AHMEDABAD<br />

27 LAXMINAGAR SOC OPP OK PATEL HALL<br />

NARANPURA AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380013 0000IN30127630016524 72.00 23-NOV-2015<br />

Gujarat 380013 0000IN30123310167194 90.00 23-NOV-2015<br />

Gujarat 380013 0000IN30127630100300 102.00 23-NOV-2015<br />

Gujarat 380013 0000IN30034310127003 42.00 23-NOV-2015<br />

Gujarat 380013 0000IN30039413651660 42.00 23-NOV-2015<br />

Gujarat 380013 0000IN30075711220106 102.00 23-NOV-2015<br />

RANCHAND<br />

53/A UDHAV NAGAR, OLD WADEJ, AHMEDABAD Gujarat 380013 0000IN30123310033502 30.00 23-NOV-2015<br />

GELLARAM TEWANI<br />

JAMIYATRAM<br />

MAHENDRA KUMAR<br />

AMRUTLAL VYAS<br />

MANUBHAI<br />

SHIVABHAI PATEL<br />

PARTHASARTHY<br />

MALKOTE<br />

VOKKARNE<br />

MEELU SHAH VITHALDAS SHAH<br />

AROONRAY JAYANTILAL<br />

BHATT<br />

ASHWIN JAYANTILAL<br />

DELIWALA<br />

BHARTI SINHA SAHAY<br />

JAYANTILAL BHATT<br />

JAYANTILAL<br />

RATILAL DELIWALA<br />

BHARAT PRASAD<br />

SINHA<br />

36/A SUDARSHAN SOCIETY NO 2 NARANPURA<br />

AHMEDABAD 380013<br />

7B KUMKUM SOCIETY NEAR S P COLONY<br />

STATIUM ROAD AHMEDABAD<br />

51, CHANDRODAY SOCIETY, STADIUM ROAD,<br />

AHMEDABAD.<br />

2,ALKAPURI SOCIETY,BESIDE NAGINDAS, OPP<br />

AUDA OFFICE,USHMANPURA, ASHRAM ROAD,<br />

AHMEDABAD GUJARAT<br />

14 KETAN SOCY SARDAR PATEL COLONY<br />

NARANPURA AHMEDABAD<br />

18 SHUBHADA COLONY JODHPUR ROAD<br />

AHMEDABAD<br />

8 KAILASH COLONY KAMESHWAR SOCIETY<br />

OPP ASHWAMEGH BUNGLOWS SHIVRANJANI<br />

MARG SATELLITE AHMEDABAD<br />

433 IIM CAMPUS VASTRAPUR AHMEDABAD<br />

GUJARAT<br />

Gujarat 380013 0000000000C2Y0000010 336.00 23-NOV-2015<br />

Gujarat 380014 0000IN30039412509717 42.00 23-NOV-2015<br />

Gujarat 380014 0000IN30098210012072 102.00 23-NOV-2015<br />

Gujarat 380014 0000IN30021412325000 3.00 23-NOV-2015<br />

Gujarat 380014 0000000000C2M0000182 252.00 23-NOV-2015<br />

Gujarat 380015 0000IN30021411507862 150.00 23-NOV-2015<br />

Gujarat 380015 0000IN30127630210357 15.00 23-NOV-2015<br />

Gujarat 380015 0000IN30290241527848 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BINA J SHAH NA<br />

CHARULATA KAUTILYA<br />

PATHAK<br />

DHOLAKIA HIRAL K<br />

DHRUV SURESH NAIK<br />

NA<br />

DINESHKUMAR H VALA NA<br />

JAYSHREEBEN N PATEL N PATEL<br />

JINAL D SHAH DEEPAK C SHAH<br />

KACHOT ASHUTOSH<br />

KARSHANBHAI<br />

KAUSHIK PUROHIT<br />

KHUSBOO KAMLESH SHAH<br />

A 204 INDRAPRASTHA II B/H SHREYASH<br />

FOUNDATION AMBAWADI AHMEDABAD<br />

2/12 Anik Appartments Near L J College Opp<br />

Vastrapur Bus Stop Vastrapur Ahmedabad<br />

DHOLAKIA KISHAN C/15, ANUPAM SOCIETY-2, SATELLITE ROAD,<br />

L<br />

AHMEDABAD.<br />

SURESHBHAI 301, SHLOK APPARTMENTS NR. ATIRA<br />

MAGANLAL NAIK AMBAWADI AHMEDABAD<br />

KACHOT<br />

KARSHANBHAI<br />

RAMBHAI<br />

SHANTILAL M<br />

PUROHIT<br />

KAMLESH<br />

CHAMPAKLAL<br />

SHAH<br />

KUMUDBEN PATEL MOHANLAL PATEL<br />

KUMUDBEN SANMUKHLAL<br />

PAREKH<br />

SANMUKHLAL<br />

PAREKH<br />

LALITA RAJNIKANT SHAH RAJNIKANT SHAH<br />

MADHUKANTA BABUBHAI<br />

SHAH<br />

BABUBHAI SHAH<br />

2 MINI SOCIETY NR SHREYASH CROSSING<br />

AMBAWADI AHMEDABAD<br />

5 PRASAD PARK OPP SOMESHWAR I JAIN<br />

TEMPLE 132 'OAA; RING ROAD NR<br />

VRUNDAVAN BUNG SATELLITE AHMEDABAD<br />

43-B, MITHILA SOCIETY, NR. SHREYAS<br />

SCHOOL, AMBAWADI, AHMEDABAD.<br />

D-204 SHANTAND APPT NEAR VASTRAPUR<br />

TELEPHONE EXCHANGE BEHIND BIMA NAGAR<br />

VASTRAPUR AHMEDABAD<br />

B/48 KONARK TOWER B/H NALANDA COMPLEX<br />

VASTRAPUR AHMEDABAD GUJARAT<br />

A 9 DEVDARSHAN APPARTMENT OPP SHANTI<br />

TOWER S M ROAD AMBAWADI AHMEDABAD<br />

C/O DINESHBHAI S PATEL 14 A VISHWAKARMA<br />

SOC NR JODHPUR CHAR RASTA SATELLITE<br />

RD AHMEDABAD<br />

410 KESAR COMPLEX NR FLYOVER 132 RING<br />

RD SHYAMAL CHAR RASTA SATELITE<br />

AHMEDABAD GUJARAT<br />

A-102, SEPAL RESIDENCY NEAR D MART<br />

JODHPUR SETELLITE AHMEDABAD<br />

B/301, AARSH NR KALA DARSHAN, OPP PALAK<br />

ENCLAVE JODHPUR, SATELLITE AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380015 0000IN30127613635381 132.00 23-NOV-2015<br />

Gujarat 380015 00001202990005480844 6.00 23-NOV-2015<br />

Gujarat 380015 0000IN30034310867093 45.00 23-NOV-2015<br />

Gujarat 380015 0000IN30148510328337 30.00 23-NOV-2015<br />

Gujarat 380015 00001201320000180791 42.00 23-NOV-2015<br />

Gujarat 380015 0000IN30115112077126 42.00 23-NOV-2015<br />

Gujarat 380015 0000IN30034310182000 114.00 23-NOV-2015<br />

Gujarat 380015 0000IN30246110123128 384.00 23-NOV-2015<br />

Gujarat 380015 0000IN30290241660450 60.00 23-NOV-2015<br />

Gujarat 380015 0000IN30047641377492 102.00 23-NOV-2015<br />

Gujarat 380015 0000000000C2K0000139 126.00 23-NOV-2015<br />

Gujarat 380015 0000IN30051317372710 150.00 23-NOV-2015<br />

Gujarat 380015 00001203540000035618 609.00 23-NOV-2015<br />

Gujarat 380015 0000IN30148510029036 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANJULA VYAS<br />

MANU PRAFULLA DHAGAT NA<br />

MAHESH CHANDRA<br />

VYAS<br />

MIKI NILESH SHAH NILESH SHAH<br />

MIT CHAMANLAL MEHTA NA<br />

NARENDRA S SHAH<br />

NARESH BALDEVBHAI PATEL<br />

NIKITA NILESH DAMANI<br />

SANKALCHAND V<br />

SHAH<br />

BALDEVBHAI N<br />

PATEL<br />

NILESH<br />

SHRIKANTBHAI<br />

DAMANI<br />

NISHTHA K BUDHIRAJA KLBUDHIRAJA<br />

PARESH PRABHUDAS<br />

PANCHAL<br />

PARUL JAYANTIBHAI PATEL<br />

PRABHUDAS K<br />

PANCHAL<br />

JAYANTIBHAI<br />

KANTILAL PATEL<br />

PATEL PARVATIBEN MANILAL MANILAL<br />

PARSOTTAM<br />

PRAVIN BACHUBHAI MODI BACHUBHAI<br />

PRIYANKA HEMANT PATEL<br />

JAYENDRASINGH<br />

HIMMATSINGH<br />

RATHOD<br />

B-703, SURYAKETU POWERS NEXT TO<br />

SAMBHAVE PRESS OPP - JUDGES BUNGLOWS<br />

AHMEDABAD<br />

A 703 SURYAVANSHI TOWERS BEHIND<br />

MANAGEMENT ENCLAVE VASTRAPUR<br />

AHMEDABAD GUJARAT<br />

B-8, MANGLAM APARTMENT OPP.<br />

SOMESHWAR JAIN DERASAR 132 FEET RING<br />

ROAD SATELLITE, AHMEDABAD<br />

D 34 SHARNAM 9 OPP CHANDAN PARTY PLOT<br />

JODHPUR CROSS ROAD SATELLITE<br />

AHMEDABAD GUJARAT<br />

67/355,SARASWATI NAGAR OPP.HIMATLAL<br />

PARK AHMEDABAD<br />

5 PRASAD PARK OPP SOMESHWARE 1 JAIN<br />

TEMPLE 132 'O' RING ROAD NR VRUNDAVAN<br />

BUNG SATELLITE<br />

10 - SHARNAM - 07 OPP CHANDAN PARTY PLOT<br />

RAMDEVNAGAR ROAD, SATELLITE<br />

AHMEDABAD<br />

403, SHIVALAY APARTMENTS B/S NISHANT-2,<br />

NR.BILESHWAR MAHADEV, JODHPUR-<br />

SATELLITE ROAD, AHMEDABAD.<br />

I--9, JYOTIMANI CO OP HO SO LTD NR<br />

CHANDRAPURI APT B/H GOVT QUARTERS,<br />

VASTRAPUR AHMEDABAD<br />

5, AVI BUNGLOWS, NR. RUSHIN TOWER,<br />

SATELLITE, AHMEDABAD.<br />

B/5, RATNADEEP COMPLEX B/H RAHUL TOWER<br />

ANAND NAGAR ROAD, SATELLITE AHMEDABAD<br />

M/52 SATELLITE PARK SATELLITE ROAD<br />

JODHPUR CHAR RASTA AHMEDABAD<br />

WORLD OF TITAN 142 143 UPPER GR FLR<br />

ISCON MEGA MALL B S ISCON TEMPLE S G<br />

HIGHWAY AHMEDABAD GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380015 0000IN30039412822465 42.00 23-NOV-2015<br />

Gujarat 380015 0000IN30290243621847 42.00 23-NOV-2015<br />

Gujarat 380015 0000IN30098210181905 18.00 23-NOV-2015<br />

Gujarat 380015 0000IN30267936253879 12.00 23-NOV-2015<br />

Gujarat 380015 0000IN30277530017238 102.00 23-NOV-2015<br />

Gujarat 380015 0000IN30012610986132 18.00 23-NOV-2015<br />

Gujarat 380015 0000IN30154914058063 150.00 23-NOV-2015<br />

Gujarat 380015 0000IN30034310095297 30.00 23-NOV-2015<br />

Gujarat 380015 0000IN30246110164745 30.00 23-NOV-2015<br />

Gujarat 380015 0000IN30034310292524 42.00 23-NOV-2015<br />

Gujarat 380015 0000IN30220110121245 102.00 23-NOV-2015<br />

Gujarat 380015 0000IN30047640616680 60.00 23-NOV-2015<br />

Gujarat 380015 0000IN30021412566208 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJNIKANT ATMARAM SHAH ATMARAM<br />

BHOGILAL SHAH<br />

RAMGOPAL AGGARWAL<br />

RUPAL MILANBHAI MEHTA<br />

ATMARAM<br />

AGGARWAL<br />

MILANBHAI<br />

VIJAYKANT MEHTA<br />

SANJAY MEHANDIRATTA KISHAN CHAND<br />

SHASHINATH JHA KASHINATH JHA<br />

SHOBHABEN<br />

NARESHCHANDRA PATEL<br />

NARESHCHANDRA<br />

CHINUBHAI PATEL<br />

SHRUTI JHAWAR AMIT JHAWAR<br />

SOMESH DUTTA MISHRA NA<br />

SURBHI M PAREKH H S PARKEH<br />

SWROOP CHOKSHI KIRAN CHOKSHI<br />

UDAYAN SEVANTILAL SHAH SEVANTILAL SHAH<br />

URVI MINESH CHOKSHI<br />

NARESHKUMAR CHANDULAL<br />

SHAH<br />

RAHUL GUPTA NA<br />

SHUSHILABEN<br />

MAHENDRAKUMAR SHAH<br />

MINESH GUNVANT<br />

CHOKSHI<br />

CHANDULAL G<br />

SHAH<br />

MAHENDRAKUMAR<br />

P SHAH<br />

BLOCK NO- A, FLAT NO- 102, SEPAL<br />

RESIDENCY,OPP. ASHWAMEGH NR D MART,<br />

JODHPUR, SATELLITE AHMEDABAD<br />

11 INDRAPRASTH BUNGLOWS OPP<br />

MANAGEMENT ENCLAVE VASTRAPUR<br />

AHMEDABAD<br />

32 VISHWAKETU-1 BODAKDEV NR PREMCHAND<br />

NAGAR AHMEDABAD<br />

C-52 KONARK KARISHMA TOWER OPP<br />

RENUKA HALL VASTRAPUR AHMEDABAD<br />

A/12, UNIQUE APARTMENT B/H<br />

MAHABALESHWAR FLAT JODHPUR CHAR<br />

RASTA SATELLITE ROAD AHMEDABAD<br />

(GUJRAT)<br />

GF-4 ROHINI APT AMRAKUNJ SOCIETY MR<br />

SNEHKUNJ, AMBAWADI AHMEDABAD<br />

B/54, ISHWAR I, B/H. SEEMA HALL, OFF.100FT<br />

ROAD, SATELLITE, AHMEDABAD.<br />

B 402 DARSHAN APT HANSOL AHMEDABAD<br />

AHMEDABAD<br />

410 KESAR COMPLEX NR FLYOVER 132 RING<br />

RD SHYAMAL CROSS RD SATELLITE<br />

AHMEDABAD GUJARAT<br />

136 GOYAL PARK B/H MANAGEMENT ENCLAVE<br />

VASTRAPUR AHMEDABAD<br />

1, DEVANG PARK, NR. POLYTECHNIC, DR. S. V.<br />

ROAD, AMBAWADI, AHMEDABAD.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380015 00001301520000019261 600.00 23-NOV-2015<br />

Gujarat 380015 0000IN30127630319744 102.00 23-NOV-2015<br />

Gujarat 380015 0000IN30154916217853 102.00 23-NOV-2015<br />

Gujarat 380015 0000IN30155721141732 42.00 23-NOV-2015<br />

Gujarat 380015 0000IN30176610054388 60.00 23-NOV-2015<br />

Gujarat 380015 0000000000C2S0000325 288.00 23-NOV-2015<br />

Gujarat 380015 0000IN30034310741903 30.00 23-NOV-2015<br />

Gujarat 380015 0000IN30127610422326 72.00 23-NOV-2015<br />

Gujarat 380015 0000IN30051317330827 42.00 23-NOV-2015<br />

Gujarat 380015 0000000000C2S0000462 432.00 23-NOV-2015<br />

Gujarat 380015 0000IN30034310072397 102.00 23-NOV-2015<br />

11, NAVYUG SOCIETY S.M. ROAD AHMEDABAD Gujarat 380015 0000IN30012610768412 102.00 23-NOV-2015<br />

26 KESHAVBAUG SOCIETY MEGHANINAGAR<br />

AHMEDABAD<br />

C/O DR PRANJAL IKDRC CIVIL HOSPITAL<br />

CAMPUS ASARWA AHMEDABAD<br />

E 96 SHANTINIKETAN SOCIETY D CABIN<br />

SABARMATI AHMEDABAD<br />

Gujarat 380016 0000IN30039410933161 72.00 23-NOV-2015<br />

Gujarat 380016 0000IN30267932740030 60.00 23-NOV-2015<br />

Gujarat 380019 0000IN30127630047754 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GIRISH P PATEL<br />

SHRINIVAS RAMESH<br />

POTTABATHINI<br />

BALUBHAI SOMABHAI<br />

DUMATAR<br />

PURUSHOTTAMDA<br />

S<br />

NA<br />

SOMABHAI KASHIJI<br />

DUMATER<br />

RAMANLAL JETHALAL SHAH JETHALAL SHAH<br />

DINESH NATHURAM PATIL NATHURAM R PATIL<br />

HITENDRABHAI GABHABHAI<br />

PARMAR<br />

GABHABHAI<br />

SHIVABHAI<br />

PARMAR<br />

JERAMBHAI PATEL BABUBHAI PATEL<br />

LALJIBHAI ARAJANBHAI<br />

PATEL<br />

MANOJ KUMAR MURARILAL<br />

AGRAWAL<br />

SANJAYKUMAR CHHAGANLAL<br />

SUKHADIYA<br />

ZALAWADIA MUKESH<br />

LALJIBHAI<br />

ARAJANBHAI<br />

MURARILAL<br />

POORANCHAND<br />

AGRAWAL<br />

CHHAGANLAL<br />

SUKHADIYA<br />

ZALAWADIA<br />

LALJIBHAI<br />

HUNDRAJ GOBINDRAM GOBINDRAM<br />

PATEL KOKILABEN<br />

KESHAVLAL<br />

PATEL<br />

BHARATKUMAR<br />

RAVJIBHAI<br />

R G SONARA G M SONARA<br />

RAMESH BHIKHABHAI<br />

PRAJAPATI<br />

BHIKHABHAI<br />

KODARBHAI<br />

PRAJAPATI<br />

45 NEHRU PARK SOCIETY GOMTIPUR<br />

AHMEDABAD<br />

R 137 PATEL PARMANAND CHAL OPP VIJAY<br />

PETROL PUMP RAKHIAL ROAD AHMEDABAD<br />

RUGANATH PURA PETH O/S RAIPUR GATE<br />

AHMEDABAD GUJ<br />

12/B BHAVNA SOCIETY NR BHULABHAI PARK<br />

GITA MANDIR ROAD AHMEDABAD<br />

A/13 MAMTANGAR- 1 B/H LBS STATDIUM, OPP.<br />

PAULTRY FARM BAPUNAGAR AHEMDABAD<br />

631/4062 BAPUNAGAR RAKHILAL RD 137 LAST<br />

BUS STOP G H B AHMEDABAD AHMEDABAD<br />

1/2 MOHAN NAGAR B/H L B S STADIUM<br />

BAPUNAGAR AHMEDABAD<br />

7/B, JAGATNAGAR -2, BAPUNAGAR,<br />

AHMEDABAD.<br />

17/392 SONERIA BLOCK RAKHIAL ROAD<br />

BAPUNAGAR AHMEDABAD<br />

10/119 ,NEELAM APPT, BAPUNAGAR,<br />

AHMEDABAD<br />

A/5, GOPI APARTMENT JAY JAGRUTI SOCIETY<br />

INDIA COLONY, BAPUNAGAR AHMEDABAD<br />

SHOP NO.1, NEW FRUIT MARKET, NARODA<br />

ROAD, AHMEDABAD.<br />

3,GHANSHYAMPARK SOCIETY B/H,DHIRAJ<br />

HOUSING, TALUKA MANINAGAR MANINAGAR<br />

ZONE, AHMEDABAD<br />

92 PURVADEEP SOCIETY NEAR CTM MILL<br />

AMRAIWADI, AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380021 0000000000C2G0000141 654.00 23-NOV-2015<br />

Gujarat 380021 0000IN30061010504300 6.00 23-NOV-2015<br />

Gujarat 380022 0000000000C2B0000186 882.00 23-NOV-2015<br />

Gujarat 380022 0000IN30115112634099 42.00 23-NOV-2015<br />

Gujarat 380024 0000IN30063610200837 60.00 23-NOV-2015<br />

Gujarat 380024 00001204470003273616 9.00 23-NOV-2015<br />

Gujarat 380024 0000000000C2J0000149 75.00 23-NOV-2015<br />

Gujarat 380024 0000IN30034310249897 60.00 23-NOV-2015<br />

Gujarat 380024 0000IN30127630121150 6.00 23-NOV-2015<br />

Gujarat 380024 0000IN30226910732373 60.00 23-NOV-2015<br />

Gujarat 380024 0000IN30127630522125 42.00 23-NOV-2015<br />

Gujarat 380025 0000IN30034310136209 60.00 23-NOV-2015<br />

Gujarat 380026 0000IN30021410263059 30.00 23-NOV-2015<br />

Gujarat 380026 0000IN30127630223970 42.00 23-NOV-2015<br />

18 ANANDDHAM SOC BH WONDER POINT NR<br />

CTM CHAR RASTA HIGHWAY ROAD AMRAIWADI Gujarat<br />

AHMEDABAD GUJARAT<br />

380026 0000IN30021412083274 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NITAL PRAKASH SHROFF PRAKASH SHROFF<br />

SHUKLA GITABEN<br />

HIRDAYRAM JAMUNAPRASAD<br />

YADAV<br />

VISHNUPRASAD R<br />

SHUKLA<br />

J S YADAV<br />

ARJUNSINGH R RAJPUROHIT RANCHODJI<br />

RAJPUROHIT<br />

DAKSHA P PATEL PRAVIN P PATEL<br />

NEHA RAJESH MEHTA RAJESH<br />

VANDANA ARJUNSINGH<br />

RAJPUROHIT<br />

ARJUNSINGH<br />

RAJPUROHIT<br />

CHIRAG KRISHNAKANT SHAH KRISHNAKANT<br />

MANGALDAS SHAH<br />

DHARA THAKKER BHAUMIK<br />

HOMI PESTONJI GHADIALI<br />

PESTONJI<br />

GHADIALI<br />

KETAN SURENDRA PRADHAN SURENDRA<br />

VINAYAK PRADHAN<br />

KRISHNA HEMENDRA<br />

RUPAREL<br />

PARIXIT DEVSHANKARBHAI<br />

DAVE<br />

HEMENDRA D<br />

RUPAREL<br />

DEVSHANKARBHAI<br />

DAVE<br />

RAJEEV PATHAK RAMMURTI PATHAK<br />

6 - 1, SAHYOG APARTMENT KESHAV NAGAR,<br />

SABARMATI AHMEDABAD TAL, CITY, DIST -<br />

AHMEDABAD AHMEDABAD, GUJARAT<br />

43 BINDUPARK SOCIETY SUBHASHBRIDGE<br />

KESHAVA NAGAR AHMEDABAD<br />

MOHANTALAVDI CHHIPA SOCIETY DANILIMDA<br />

AMDAVAD AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380027 0000IN30047642567983 42.00 23-NOV-2015<br />

Gujarat 380027 0000IN30021410067684 90.00 23-NOV-2015<br />

Gujarat 380028 00001204470003437180 24.00 23-NOV-2015<br />

20, SAKAR SOCIETY, GHODASAR, AHMEDABAD Gujarat 380050 0000IN30226910266467 21.00 23-NOV-2015<br />

10 GOKULNAGAR CO OP SOCIETY B/H<br />

JAYMALA BUS STAND PO GHODASAR<br />

AHMEDABAD<br />

11/1 GIRIRAJ APPT ON CANAL JAYANT PARK<br />

GODASAR ROAD AHMEDABAD<br />

H NO 20 SAKAR TENAMENT, NR CADILA OVER<br />

BRIDGE, GHODASAR AHMEDABAD, GUJARAT<br />

C 4/15 SAGAR APPARTMENTS OPP SHARDUL<br />

APPARTMENT NR SHYAML BUS STAND<br />

SATELITE AHMEDABAD<br />

6 ROOCHA SOCIETY OPP ANANDNAGAR OPP<br />

KAMESHWAR SCHOOL PRAHALADNAGAR<br />

AUDA GARDEN 100FT ROAD SATELLITE<br />

AHMEDABAD<br />

A/10, MOHANKRUPA SOCIETY, VEJALPUR,<br />

AHMEDABAD<br />

B-73,ISHAAN-3,ANAND NAGAR ROAD PRAHLAD<br />

NAGAR AHMEDABAD<br />

23, SHYAM SUNDAR BUNGLOW, B/H, ANAND<br />

NAGAR CROSS ROAD, VEJALPUR AHMEDABAD<br />

C/6 NIRALI APPARTMENTS NEAR VASTRAPUR<br />

RAILWAY STATION VEJALPUR POST<br />

AHMEDABAD<br />

E 202 SHRI NANDNAGAR PART II MAKARBA<br />

ROAD VEJALPUR AHMEDABAD GUJARAT<br />

Gujarat 380050 0000IN30075710735965 102.00 23-NOV-2015<br />

Gujarat 380050 00001203320001595474 15.00 23-NOV-2015<br />

Gujarat 380050 0000IN30226910560479 3.00 23-NOV-2015<br />

Gujarat 380051 0000IN30010010617359 42.00 23-NOV-2015<br />

Gujarat 380051 0000IN30039414993922 42.00 23-NOV-2015<br />

Gujarat 380051 00001203540000000601 30.00 23-NOV-2015<br />

Gujarat 380051 0000IN30021413382911 15.00 23-NOV-2015<br />

Gujarat 380051 00001201090001288419 75.00 23-NOV-2015<br />

Gujarat 380051 0000IN30051311350552 6.00 23-NOV-2015<br />

Gujarat 380051 0000IN30267930257400 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANJANABEN AMRATBHAI<br />

PATEL<br />

CHETAN ASHOKBHAI LAKKAD<br />

JAYESHKUMAR MOHANLAL<br />

MODI<br />

LATABEN GIRISHCHANDRA<br />

SITWALA<br />

NITINBHAI VITTHALBHAI<br />

PATEL<br />

PATEL AMITBHAI<br />

CHATURBHAI<br />

SARLABEN JAYESHKUMAR<br />

MODI<br />

SHRADDHA MANISH<br />

ACHARYA<br />

NA<br />

ASHOKBHAI R<br />

LAKKAD<br />

MOHANLAL<br />

RAMANLAL MODI<br />

NA<br />

VITTHALBHAI V<br />

PATEL<br />

PATEL<br />

CHATURBHAI<br />

UMEDBHAI<br />

JAYESHKUMAR<br />

MOHANLAL MODI<br />

MANISH VASANT<br />

ACHARYA<br />

TWINKLE RITESH KORADIYA RITESH KORADIYA<br />

ARCHANA LAPALIKAR SANJAY LAPALIKAR<br />

JAYANTILAL C PATEL CHANDULAL PATEL<br />

NEELU LOHIYA NA<br />

C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H<br />

SUN & STEP CLUB MEMNAGAR AHMEDABAD-52<br />

SHREE SWAMINARAYAN GURUKUL,<br />

MEMNAGAR, DRIVE-IN ROAD, AHMEDABAD<br />

B/16 DHARAMSUT CO OP HSG SOCIETY LTD<br />

BHAKTI NAGAR SOCIETY GURUKUL ROAD OPP<br />

SUNSET RAW HOUSE MEMNAGAR<br />

AHMEDABAD<br />

B 3 SHRUTI APPARTMENTS BEHIND MANAV<br />

MANDIR MEM NAGAR AHMEDABAD<br />

3, KADAMB APPT OWNERS ASSO NR NIRANJAN<br />

SOC, DRIVEV IN ROAD, MEMNAGAR<br />

AHMEDABAD<br />

A/198, JAYANT PARK, OPP. NEW NIKITA PARK,<br />

NR. VISHRAMNAGAR, MEMNAGAR,<br />

AHMEDABAD.<br />

13/16 DHARAMSUT CO OP HSG SOC LTD<br />

BHAKTINAGAR SOCIETY GURUKUL ROAD OPP<br />

SUNSET RAW HOUSE MEMNAGAR<br />

AHMEDABAD<br />

A/062, SUN BREEZE TOWER, OPP, A- ONE<br />

SCHOOL, GURUKUL ROAD, MEMNAGAR,<br />

AHMEDABAD.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380052 0000000000C2A0000308 294.00 23-NOV-2015<br />

Gujarat 380052 0000IN30226911092916 21.00 23-NOV-2015<br />

Gujarat 380052 0000IN30075710942724 42.00 23-NOV-2015<br />

Gujarat 380052 0000IN30039410364492 30.00 23-NOV-2015<br />

Gujarat 380052 0000IN30154916199915 102.00 23-NOV-2015<br />

Gujarat 380052 0000IN30034310712643 45.00 23-NOV-2015<br />

Gujarat 380052 0000IN30075710942732 42.00 23-NOV-2015<br />

Gujarat 380052 0000IN30246110135502 120.00 23-NOV-2015<br />

B H GULAB PARK SOC NR MANSI CIRCLE OPP<br />

GOYAL PARK JUDGE BUNGLA ROAD SATELLITE Gujarat<br />

VASTRAPUR AHMEDABAD GUJARAT<br />

380053 0000IN30051316406162 6.00 23-NOV-2015<br />

34 TULIP BUNGLOWS PART 2 THE MANIKMAL<br />

CO OP HOUSING NR SURDHARA CIRCLE<br />

THALTEJ AHMEDABAD GUJARAT<br />

A/8, MUKTIDHAM APARTMENTS, NR. THALTEJ.<br />

AHMEDABAD.<br />

F 33 WESTEND PARK NEAR GURUDWARA S G<br />

HIGHWAY AHMEDABAD AHMEDABAD<br />

Gujarat 380054 0000IN30018313367276 102.00 23-NOV-2015<br />

Gujarat 380054 0000IN30034310133642 75.00 23-NOV-2015<br />

Gujarat 380054 00001202990004061281 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NIRAV DILIPBHAI TANNA<br />

PRAKASH PREMNARAYAN<br />

SHARMA<br />

PREETI DUGAR<br />

DILIPBHAI<br />

LILADHAR TANNA<br />

PREMNARAYAN<br />

LAKSHMINARAYAN<br />

SHARMA<br />

RAJENDRAMAL<br />

DUGAR<br />

RAKESH RAMESHBHAI PATEL RAMESHBHAI<br />

PATEL<br />

RAMESH VRAJLAL SOMANI<br />

VRAJLAL<br />

DURLABHAJI<br />

SOMANI<br />

SAVITABEN B VALA BAVACHAND<br />

ARTI ARVINDBHAI PATEL BHARAT PATEL<br />

PATEL PARESH<br />

DINESHKUMAR<br />

RAJEEV SINGH<br />

SAGARBHAI M DESAI<br />

SANJAY JITENDRAKUMAR<br />

PATEL<br />

CHIRAG KESHAVLAL<br />

DALWADI<br />

GEETABEN SURESHBHAI<br />

PATEL<br />

PATEL<br />

DINESHKUMAR<br />

AMBALAL<br />

OM PRAKASH<br />

SINGH<br />

MAHADEVBHAI S<br />

DESAI<br />

J B PATEL<br />

KESHAVLAL<br />

DALWADI<br />

SURESHBHAI<br />

PATEL<br />

15 3 PRERNADIP RH NO 3 JUDGES BLOW RD<br />

NR RUCHIR B H PUSHPHARAJ TOWER<br />

BODEKDEV AHMEDABAD<br />

B - 2, AMAR JYOT APPARTMENT, OPP.<br />

TINMURTI BUNGLOWS, S. G. ROAD,<br />

NR.SURDHARA CIRCLE, THALTEJ,<br />

AHMEDABAD.<br />

B1/07 PANCH RATNA APPARTMENT O/P<br />

PRAKASH SCHOOL, BODAKDEV AHMEDABAD<br />

SHABRI PARTY PLOT BESIDE RAJPATH CLUB<br />

SARKHEJ GANDHINAGAR HIGHWAY THALTEJ<br />

AHMEDABAD GUJARAT<br />

A 12 AMARAPALI APARTMENTS PART 2 OPP<br />

SHRADDHA PETROL PUMP PREMCHAND<br />

NAGAR ROAD JUDGES BUNGLOW BODAKDEV<br />

AHMEDABAD<br />

HIMA BUNGLOW, NR. JATIN BUNGLOWS, OPP.<br />

BODAKDEV, AHMEDABAD<br />

17 BASANT BAHAR SOC OPP STERLING CITY<br />

BOPAL AHMEDABAD<br />

8,SHYAMVRUND SOC OPP BALESHWAR<br />

BANGLOW BOPAL, AHMEDABAD AHMEDABAD<br />

I 303 SECTOR 1 SUNCITY FLATS SARDAR<br />

PATEL RING ROAD BOPAL AHMEDABAD<br />

GUJARAT<br />

DESAI VAS OPP VIKRAM NAGAR AMBLI BOPAL<br />

ROAD AHMEDABAD<br />

B-10, ABHISHEK SOCIETY, NEAR INDIA COLONY<br />

BOPAL AHMEDABAD<br />

26, SAMRUDDHI BUNGLOWS-1 OPP<br />

SAHJANAND BUNGLOWS OPP HOTEL GRAND<br />

BHAGWATI, THALTEJ AHMEDABAD<br />

1342 3 MENAKA TENAMENT HARJI BHAINI<br />

CHALI THALTEJ AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380054 0000IN30302851854149 36.00 23-NOV-2015<br />

Gujarat 380054 0000IN30034311036640 15.00 23-NOV-2015<br />

Gujarat 380054 00001201090000567379 30.00 23-NOV-2015<br />

Gujarat 380054 0000IN30021411667729 102.00 23-NOV-2015<br />

Gujarat 380054 0000IN30127630223159 102.00 23-NOV-2015<br />

Gujarat 380054 00001203030000020071 30.00 23-NOV-2015<br />

Gujarat 380058 0000IN30021411365127 48.00 23-NOV-2015<br />

Gujarat 380058 00001201090000147445 9.00 23-NOV-2015<br />

Gujarat 380058 0000IN30267933971114 15.00 23-NOV-2015<br />

Gujarat 380058 0000IN30127630372990 42.00 23-NOV-2015<br />

Gujarat 380058 00001201090002777223 60.00 23-NOV-2015<br />

Gujarat 380059 0000IN30148510172829 30.00 23-NOV-2015<br />

Gujarat 380059 0000IN30047643407187 66.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAYESH P PANCHAL<br />

PRITESH MADHUSUDAN<br />

DALWADI<br />

VIPIN MAHESHKUMAR SURI<br />

PRAGNABEN VINAYKUMAR<br />

MANDALI<br />

PURUSHOTTAM M<br />

PANCHAL<br />

MADHUSUDAN<br />

JAMNADAS<br />

DALWADI<br />

MAHESHKUMAR<br />

SURI<br />

VINAYKUMAR<br />

CHATURBHAI<br />

MANDALI<br />

SOBHA BAHECHARDAS OZA BECHARDAS<br />

RAMJIBHAI OZA<br />

ANIL PAHUJA NA<br />

CHANDRA KANT KACHA THAKARSHI BHAI<br />

DAKSHABEN V PATEL<br />

DHULABHAI P PATEL<br />

GIRISHBHAI B PATEL<br />

VINODKUMAR<br />

PATEL<br />

PRAHLADBHAI<br />

PATEL<br />

BALDEV BHAI N<br />

PATEL<br />

KANAN BHAVNISH PATEL BHAVNISH BPATEL<br />

KUMUDBALA HARISHKUMAR<br />

PATEL<br />

LOVELY GERVASIS<br />

HARISHKUMAR<br />

SOMABHAI PATEL<br />

GERVASIS P<br />

THOMAS<br />

SURYAKANT MANILAL SONI MANILAL M SONI<br />

4, HAPPY VILLA APARTMENTS, Nr. DHARMSUKH<br />

APARTMENTS, BHAIKAKA NAGAR, THALTEJ,<br />

AHMEDABAD.<br />

25, SAMRUDDHI BUNGLOWS OPP.<br />

SAHAJANAND BUNGLOWS OPP. GRAND<br />

BHAGWATI HOTEL. THALTEJ AHMEDABAD<br />

D 81 WESTEND PARK S G ROAD THALTEJ<br />

NEAR GURUDWARA AHMEDABAD<br />

ANUSTHAN BUNGLOWS, BUNGLOW NO. 42,<br />

SCIENCE CITY ROAD, NEAR SOLA OVER<br />

BRIDGE, AHMEDABAD.<br />

B/57, SAPTAK BUNGLOWS NR. SHUKAN MALL<br />

SCIENCE CITY RAOD, SOLA AHMEDABAD<br />

A 22 NAVRANG TOWER NEAR SATTADHAR<br />

CHAR RASTA SOLA ROAD GHATLODIYA<br />

AHMEDABAD GUJARAT<br />

A/43 KARMA CHARI NAGAR PART 2 RANAARK<br />

GHATLODIA AHMEDABAD<br />

C-1-24 ARJUN TOWER NR C P NAGAR<br />

GHATLODIYA AHMEDABAD<br />

B-102, SHIVALIK APPT., NR. BHUYANGDEV,<br />

GHATLODIA, AHMEDABAD<br />

36 VAIBHAV BUNGALOWS PART III NR GAURAV<br />

BUNGALOWS SOLA ROAD POST GHATLODIA<br />

AHMEDABAD<br />

C-16, DARSAN COMPLEX, NR. ARJUN TOWER,<br />

GHATLODIYA AHMEDABAD<br />

A/005 MRUDUL PARK PART 2 NR NIRMAN<br />

TOWER SOLA ROAD AHMEDABAD<br />

B 17 VARDHMANKRUPA RAW HOUSE NR<br />

SATTADHAR SOCIETY GHATLODIA<br />

AHMEDABAD<br />

B 2 FORAM BUNGLAW OPP NEW HIGH COURT<br />

B/H GANESH DHAM R C TECHNICAL ROAD<br />

SOLA GHATLODIA AHMEDABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380059 0000IN30034310217305 30.00 23-NOV-2015<br />

Gujarat 380059 0000IN30148510170743 30.00 23-NOV-2015<br />

Gujarat 380059 0000IN30302851973780 90.00 23-NOV-2015<br />

Gujarat 380060 0000IN30097410502097 270.00 23-NOV-2015<br />

Gujarat 380060 0000IN30123310112802 102.00 23-NOV-2015<br />

Gujarat 380061 0000IN30302851255705 60.00 23-NOV-2015<br />

Gujarat 380061 0000000000C2C0000128 252.00 23-NOV-2015<br />

Gujarat 380061 0000IN30103924295890 102.00 23-NOV-2015<br />

Gujarat 380061 0000IN30034310009044 30.00 23-NOV-2015<br />

Gujarat 380061 0000000000C2G0000165 510.00 23-NOV-2015<br />

Gujarat 380061 00001204840000023151 15.00 23-NOV-2015<br />

Gujarat 380061 0000IN30127630445898 6.00 23-NOV-2015<br />

Gujarat 380061 0000IN30267935327969 15.00 23-NOV-2015<br />

Gujarat 380061 0000IN30290243093866 96.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

URVI PRIYESH PAREKH<br />

VINODKUMAR PATEL<br />

PRIYESH P<br />

PAREKH<br />

RANCHHODBHAI<br />

PATEL<br />

YOGINI BHARAT BHATT BHARAT BHATT<br />

BHARATBHAI L SHAH LALBHAI<br />

DIMPLE PRAMESH GANATRA<br />

SHAH RIDDHI BHARATBHAI<br />

ALPA N BHATT NA<br />

MEHMUDHASAN<br />

ABDULRAHIM VASIVALA<br />

PRAMESH<br />

KISHORBHAI<br />

GANATRA<br />

BHARATBHAI<br />

JAYANILAL SHAH<br />

ABDULRAHIM<br />

ISHAQALI<br />

VASIVALA<br />

C-402,GAURAV TOWER, NR NUTAN SCHOOL<br />

RANNAPARK,GHATLODIA AHMEDABAD<br />

C-1-24 ARJUN TOWER NR C P NAGAR<br />

GHATLODIA AHMEDABAD<br />

B/25, NEW NAIMESH PARK SOC., OPP. SUN-N-<br />

STEP CLUB, NR. SOMESHWARA PARK, SOLA<br />

ROAD, AHMEDABAD.<br />

M-69/821, PANCHVATI APARTMENT, SOLA<br />

ROAD, AHMEDABAD.<br />

15 PANDAV NAGAR SOCI MIRAMBIKA RD NR<br />

JAIMANGAL CHAR RASTA 132 RING RD<br />

NARANPURA AHMEDABAD GUJARAT<br />

113/968 NIRMAL APTS POST SOLA HOUSING<br />

COLONY AHMEDABAD AHMEDABAD<br />

N/17, SUVARNA APARTMENT, PART- II B/H<br />

NIRNAYNAGAR RANIP AHMEDABAD.<br />

OPP MADINA FLOOR FACTORY, POLOGROUND,<br />

HIMMATNAGAR SABARKANTHA, GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 380061 00001202680000040750 150.00 23-NOV-2015<br />

Gujarat 380061 0000IN30103924295906 60.00 23-NOV-2015<br />

Gujarat 380061 0000IN30034310209845 30.00 23-NOV-2015<br />

Gujarat 380063 0000IN30034310280037 102.00 23-NOV-2015<br />

Gujarat 380063 0000IN30021413895768 6.00 23-NOV-2015<br />

Gujarat 380063 0000IN30290244341644 6.00 23-NOV-2015<br />

Maharashtra 380480 0000IN30065210006142 102.00 23-NOV-2015<br />

Gujarat 382001 0000IN30226910394302 45.00 23-NOV-2015<br />

CHORERA AMIT KANAIYALAL K H CHORERA PLOT NO 454/2 SECTOR 3 C GANDHINAGAR Gujarat 382006 0000IN30302852807276 60.00 23-NOV-2015<br />

GIRIJA RAGHUNATHAN<br />

MENON<br />

SHAH CHANDRAKANT<br />

SARIKA BALVANTRAI PATEL<br />

PATEL DASHARATHBHAI<br />

NATHALAL<br />

SHAH PRAGNESHBHAI K NA<br />

RAGHUNATHAN<br />

MENON<br />

SHAH MADHAVLAL<br />

JAICHANDDAS<br />

BALVANTRAI<br />

MANILAL PATEL<br />

PATEL NATHALAL<br />

MOHAN DAS<br />

SAIKAT CHAKRAVERTY S G CHAKRAVERTY<br />

SECTOR- 3/A (NEW) PLOT NO. 273/1<br />

GANDHINAGAR<br />

PLOT NO. 1357/2, SECTOR NO. 2B,<br />

GANDHINAGAR.<br />

Gujarat 382006 0000IN30123310151249 3.00 23-NOV-2015<br />

Gujarat 382007 0000IN30065210017165 42.00 23-NOV-2015<br />

PLOT NO 379/A-1 SECTOR NO 8 GANDHI NAGAR Gujarat 382008 0000IN30039414143416 102.00 23-NOV-2015<br />

AT POST KOBA PANCHAYAT VAS DIST<br />

GANDHINAGAR<br />

G 301 JAY YOGESHWAR COMPLEX NEAR CITY<br />

PULSE CINEMA INFOCITY ROAD<br />

GANDHINAGAR GUJARAT<br />

SHIVASHISH PLOT NO 36 O/A 2 SECTOR 12C<br />

GANDHINAGAR<br />

Gujarat 382009 0000IN30039413714983 42.00 23-NOV-2015<br />

Gujarat 382009 0000IN30302851764974 6.00 23-NOV-2015<br />

Gujarat 382016 0000IN30302851573948 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANDHYASINGH GAHLOUT<br />

DATTSINGH<br />

VISHNU<br />

H S VIJAYA KUMAR H M SUBBA RAO<br />

BHARATBHAI ARJANBHAI<br />

PATEL<br />

BIPINCHANDRA KUMARPAL<br />

SHETH<br />

CHIMANLAL POPATLAL<br />

THAKKAR<br />

DALSUKHBHAI HIMMATLAL<br />

DOSHI<br />

HIREN BHADRESH SHETH<br />

JAYESH B VORA<br />

KAILASHBEN BHARATBHAI<br />

PATEL<br />

MADHUBEN JAYANTIBHAI<br />

CHAUHAN<br />

NARENDRASINH PRAVINSINH<br />

VAGHELA<br />

PUJABEN BHADRESH SHETH<br />

RASILABEN BIPINCHANDRA<br />

SHETH<br />

SHETH RIMPU MILANKUMAR<br />

SHILPABEN B SHETH<br />

URVASIBEN VIRENDRABHAI<br />

PATEL<br />

ARJANBHAI<br />

KESHUBHAI PATEL<br />

KUMARPAL<br />

SUKHLAL SHETH<br />

POPATLAL<br />

SHAMJIBHAI<br />

THAKKAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

C/O. ANUPAM SINGH GAHLAUT, I P S ADC TO<br />

THE GOVERNOR OF GUJARAT BUNGLOW NO. K-Gujarat<br />

17, SECTOR NO. -19 GANDHINAGAR<br />

382019 0000IN30199110327068 45.00 23-NOV-2015<br />

PLOT NO 374/A/1 SHANTIKUNJ SOCIETY<br />

SECTRO 28 GANDHINAGAR GUJARAT<br />

NANU SHAH NO DEHLO, AT POST SANAND<br />

DIST- AHMEDABAD<br />

MAKKAN MEHTA'S KHADKI,<br />

OPP.NATHASHETH'S DEHLU, AT & POST<br />

SANAND, DSIT.AHMEDABAD.<br />

34, SARVODAY SOCIETY, SANAND, DIST.<br />

AHMEDABAD.<br />

Gujarat 382028 0000IN30214810294653 42.00 23-NOV-2015<br />

Gujarat 382110 0000IN30132110305611 72.00 23-NOV-2015<br />

Gujarat 382110 0000IN30132110262634 42.00 23-NOV-2015<br />

Gujarat 382110 0000IN30034310740065 102.00 23-NOV-2015<br />

HIMMATLAL DOSHI DANA BAZAR SANAND DIST.AHMEDABAD Gujarat 382110 0000IN30132110136959 30.00 23-NOV-2015<br />

BHADRESH<br />

BIPINCHANDRA<br />

SHETH<br />

BHAGVANLAL V<br />

VORA<br />

BHARATBHAI<br />

ARJANBHAI PATEL<br />

JAYANTIBHAI G<br />

CHAUHAN<br />

PRAVINSINH<br />

PRATAPSINH<br />

VAGHELA<br />

BHADRESH B<br />

SHETH<br />

BIPINCHANDRA<br />

KUMARPAL SHETH<br />

SHETH<br />

MILANKUMAR<br />

KUMARPAL<br />

BIPINCHANDRA<br />

KUMARPAL SHETH<br />

VIRENDRABHAI<br />

GANPATBHAI<br />

PATEL<br />

KAPAD BAZAR NR NATHA SHETH DEHLU AT &<br />

POST SANAND AHMEDABAD<br />

Gujarat 382110 0000IN30132110250039 102.00 23-NOV-2015<br />

CLOTH MARKET SANAND DIST-AHMEDABAD Gujarat 382110 0000IN30132110491291 15.00 23-NOV-2015<br />

NANU SHAH NO DEHLO, AT & POST-SANAND<br />

DIST-AHMEDABAD<br />

Gujarat 382110 0000IN30132110305637 102.00 23-NOV-2015<br />

CHHIPWAS NAKA, SANAND, DIS AHMEDABAD Gujarat 382110 0000IN30132110179838 84.00 23-NOV-2015<br />

ZAMPIANI DELI. NEAR AMBAJI MATA SANAND<br />

DIS.AHMEDABAD<br />

C/O BHADRESH B SHETH KAPADBAZAR NR<br />

NATHASHETH DEHLU SANAND,AHMEDABAD<br />

MAKKAN MEHTA KHADKI OPP NATHASHETH<br />

DEHLU AT & POST SANAND AHMEDABAD<br />

NATHA SHETH NO DEHLO HOCICAKLA SANAND<br />

DIST AHMEDABAD<br />

MAKKAN MEHTA KHADKI OPP NATHA SHETH<br />

DEHLU AT & POST SANAND DIST AHMEDABAD<br />

5-A, DARBARI BAGICHA SOCIETY, BAVLA<br />

ROAD, SANAND, DIST- AHMEDABAD.<br />

Gujarat 382110 0000IN30132110476033 42.00 23-NOV-2015<br />

Gujarat 382110 0000IN30132110250047 102.00 23-NOV-2015<br />

Gujarat 382110 0000IN30132110344713 102.00 23-NOV-2015<br />

Gujarat 382110 0000IN30154916586601 102.00 23-NOV-2015<br />

Gujarat 382110 0000IN30132110343938 102.00 23-NOV-2015<br />

Gujarat 382120 0000IN30123310058054 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

JASIBEN DEVABHAI CHAVDA DEVABHAI<br />

DANABHAI CHAVDA<br />

HARIJANVAS AT-MANDAL TA-VIRAMGAM DIST -<br />

AHMEDABAD<br />

Gujarat 382130 0000IN30098210634747 30.00 23-NOV-2015<br />

KALPESH LALJIBHAI<br />

PANCHAL<br />

LALJIBHAI<br />

RAMGIBHAI<br />

PANCHAL<br />

AT.PARAVAS POST.MANDAL DIST.AHMEDABAD Gujarat 382130 0000IN30098210488826 30.00 23-NOV-2015<br />

SELANI ATULKUMAR<br />

HARIBHAI<br />

SELANI HARIBHAI<br />

POPATLAL<br />

96/251, CHANKAY PARK AT- TA- MANDAL DIST-<br />

AHMEDABAD<br />

Gujarat 382130 0000IN30123310223154 30.00 23-NOV-2015<br />

INDRAVADAN HARILAL<br />

ADESARA<br />

HARILAL J<br />

ADESARA<br />

NAGAR VADO VIRAMGAM AHMEDABAD Gujarat 382150 0000IN30177410618875 30.00 23-NOV-2015<br />

KISHORKUMAR<br />

CHANDRAKANTBHA<br />

CHANDRAKANTBHAI<br />

I RATANLAL MOTI VYAS FALI AT VIRAMGAM AHMEDABAD Gujarat 382150 0000IN30177411917408 75.00 23-NOV-2015<br />

SACHDEV<br />

SACHDEV<br />

MITESHKUMAR AMRATLAL<br />

SHETH<br />

NIRANJANSWARUP<br />

RATANPRAKASH JAIN<br />

SHOBHABEN NIRANJAN<br />

SWRUP JAIN<br />

TRUSHAR KANAKRAI<br />

MACHHAR<br />

YOGESHBHAI BHAVANBHAI<br />

PATEL<br />

PATEL VIRESHKUMAR<br />

SHANTILAL<br />

ABIDHUSSAIN S GHANCHI<br />

NAHUSH RAJNIKANTBHAI<br />

TRIPATHI<br />

NITALBEN BHADRESHKUMAR<br />

TRIPATHI<br />

AMRATLAL SHETH<br />

RATANPRAKASH<br />

JAIN<br />

NIRANJANSWRUP<br />

JAIN<br />

KANAKRAI<br />

VASANTRAI<br />

MACHHAR<br />

BHAVANBHAI<br />

PATEL<br />

PATEL SHANTILAL<br />

SHARIFBHAI S<br />

GANCHI<br />

RAJNIKANTBHAI<br />

SHIVSHANKARBHAI<br />

BHADRESHKUMAR<br />

JANARDAN<br />

TRIPATHI<br />

MARMIK BANSIKUMAR PATEL BANSIKUMAR<br />

CHHOTALAL PATEL<br />

HIRENKUMAR MADHAVJI<br />

PATEL<br />

GAJENDRASINGH HALUBHA<br />

PARMAR<br />

MADHAVJI HARJI<br />

PATEL<br />

HALUBHA<br />

DANI FALI, NEAR PASA DHABU NO DEHLO,<br />

VIRAMGAM. DIST. AHMEDABAD.<br />

Gujarat 382150 0000IN30034310410864 60.00 23-NOV-2015<br />

SUTHARFALI VIRAMGAM AHMEDABAD Gujarat 382150 0000IN30246110087420 42.00 23-NOV-2015<br />

SUTHAR FALI VIRAMGAM AHMEDABAD Gujarat 382150 0000IN30246110097464 42.00 23-NOV-2015<br />

22 SIDDHNATH SOCIETY NEAR I O C COLONY<br />

VIRAMGAM AHMEDABAD<br />

92 VRUNDAVAN NAGAR 48 KADVA PATIDAR<br />

SOC NILKI CROSS WAY VIRAMGAM<br />

AHMEDABAD<br />

AT-POST- KALYANPURA TA- KADI DIST-<br />

MEHSANA (N.G.)<br />

BRAHMPOLE NR PARABDI SARKHEJ<br />

AHMEDABAD<br />

BRAHM POLE SARKHEJ DIST AHMEDABAD<br />

AHMEDABAD GUJARAT<br />

CHOWK SHERI, SARKHEJ, TA--CITY,<br />

DIST..AHMEDABAD.<br />

49 GHAR SOCIETY OPP.GIRLS SCHOOL AT<br />

BAVLA<br />

203, KHODIYAR MANDIR ROAD, POLARPUR, TA-<br />

BARWALA, DIST- AHMEDABAD, AHMEDABAD<br />

AT - NANIVAVDI TA - RANPUR DIST -<br />

AHMEDABAD NANIVAVDI<br />

Gujarat 382150 0000IN30177414201322 15.00 23-NOV-2015<br />

Gujarat 382150 0000IN30267931602976 45.00 23-NOV-2015<br />

Gujarat 382165 0000IN30123310102515 75.00 23-NOV-2015<br />

Gujarat 382210 0000IN30164510432699 60.00 23-NOV-2015<br />

Gujarat 382210 0000IN30021412726171 15.00 23-NOV-2015<br />

Gujarat 382210 0000IN30034310187967 60.00 23-NOV-2015<br />

Gujarat 382220 0000IN30132110246542 102.00 23-NOV-2015<br />

Gujarat 382250 00001203030000036907 45.00 23-NOV-2015<br />

Gujarat 382255 00001203380000032291 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Amin Maharshi Nareshbhai Nareshbhai Amin Aminwada Dehgam Gandhinagar Gujarat 382305 0000IN30287120014239 30.00 23-NOV-2015<br />

JATIN KIRITBHAI THAKAR<br />

PRASHANT VRAJLAL AMIN<br />

KIRITBHAI C<br />

THAKAR<br />

VRAJLAL<br />

GOPALDAS AMIN<br />

VINAYAK VITTHALRAO YADAV VITTHALRAO<br />

BHARAT R DAMANI NA<br />

KAMLESH SHAH<br />

HASMUKHLAL<br />

SHAH<br />

VIJAYALAKSHMI AHILAN A K AHILAN<br />

PARMAR PRUTHAVISINH B<br />

JAGDISHSINGH<br />

GANPATSINGH KHOKHER<br />

PARMAR<br />

BALDEVSINH<br />

NA<br />

KRISHNA GOBINDRAM GOBINDRAM<br />

SAGAR SINGH<br />

KHOKHA PRASAD<br />

SINGH<br />

PATEL NARESH CHAGANLAL CHAGANLAL PATEL<br />

SENGAR RANVIRSINGH MULAYAMSINGH<br />

NARENDRABHAI B PATEL<br />

BECHARBHAI<br />

PATEL<br />

G/5, SAHAJANAND COMPLEX, MODASA ROAD,<br />

DEHGAM. DIST. GANDHINAGAR<br />

47, SHRIJIPARK SOCIETY, DAHEGAM, DIST -<br />

GANDHINAGAR.<br />

BUNGALOW NO 46 PANKAJ SOC PART 1<br />

DEHGAM GANDHINAGAR<br />

D 30 AVADHAPURI SOCIETY BH GALAXY<br />

CINEMA NARODA AHMEDABAD<br />

96-C, PADMAVATI SOCIETY, NIKOL ROAD,<br />

NARODA, AHMEDABAD.<br />

B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY<br />

NEAR INDRAPRASTHA SOCIETY GALAXY<br />

RD,NARODA,AHMEDABAD<br />

4/19, VAD VALO VAS, KACHA, CHAPRA,<br />

GARASIYA VAS , NARODA AHMEDABAD<br />

19 BUNGLOW KUBERNAGAR AHMEDABAD<br />

AHEMDABAD<br />

UTTAM NIVAS PLOT NO 41/B B/H HARJIVAN<br />

CHAWAL, BUNG AREA KUBERNAGAR<br />

AHMEDABAD<br />

B 18 KRISHNA PARK NR DWARKA NAGAR<br />

KUBER NAGAR AHMEDABAD<br />

B 43 NILKANTHNAGAR SOCIETY MAHAVIR<br />

ROAD HIRA WADI SAIJPUR AHMEDABAD<br />

A-31 UMANG TENAMENT HIRAWADI ROAD<br />

SAIJPUR BOGHA AHMEDABAD<br />

21, SUVAS TENAMENTS, NR. HOLI CHILD<br />

SCHOOL, THAKKAR BAPA NAGAR,<br />

AHMEDABAD.<br />

Gujarat 382305 0000IN30034310864263 30.00 23-NOV-2015<br />

Gujarat 382305 0000IN30034310803977 6.00 23-NOV-2015<br />

Gujarat 382305 00001304140005179068 18.00 23-NOV-2015<br />

Gujarat 382325 0000IN30127613421539 30.00 23-NOV-2015<br />

Gujarat 382325 0000IN30034310523753 3.00 23-NOV-2015<br />

Gujarat 382325 0000000000C2V0000217 180.00 23-NOV-2015<br />

Gujarat 382330 0000IN30164510180383 30.00 23-NOV-2015<br />

Gujarat 382340 0000IN30127613632112 90.00 23-NOV-2015<br />

Gujarat 382340 0000IN30127630147637 84.00 23-NOV-2015<br />

Gujarat 382340 0000IN30290245147270 18.00 23-NOV-2015<br />

Gujarat 382345 0000IN30127630105316 60.00 23-NOV-2015<br />

Gujarat 382345 00001203320000455660 30.00 23-NOV-2015<br />

Gujarat 382350 0000IN30034310055716 21.00 23-NOV-2015<br />

BHAVESH MANORBHAI PATEL NA 4 DARSHAN SOC ODHAV AHMEDABAD Gujarat 382415 00001202990003447398 6.00 23-NOV-2015<br />

UMESHBHAI NARSINHBHAI<br />

THAKKAR<br />

NARSINHBHAI<br />

THAKKAR<br />

PRAGNA ORTHOPEDIK HOSPITAL AMRAIWADI<br />

AHMEDABAD<br />

Gujarat 382415 0000IN30177412518678 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KUMUD CHAMPAKLAL<br />

CHANDARANA<br />

SMT SHIVAKALA DEVI<br />

JAGDIP SINGH SAMRA NA<br />

MARRIVADA MURLIDHAR RAO NA<br />

MATHURA PRASAD<br />

DOBRIYAL<br />

CHAMPAKLAL<br />

PURUSHOTTAM<br />

CHANDARANA<br />

LATE SHRI<br />

PAWANKUMAR<br />

SINGH<br />

RAM PRASAD<br />

DOBRIYAL<br />

PRITI KANJIBHAI VAGHELA KANJIBHAI<br />

MADHAVLAL DEVEPURA<br />

GAURISHANKAR<br />

DEVEPURA<br />

ASWIN B RAMI BABUBHAI RAMI<br />

BIJAL BHUPENDRABHAI<br />

PATEL<br />

MANHARLAL VADILAL<br />

THAKKAR<br />

NATWARLAL HARIBHAI<br />

PARMAR<br />

VASANTRAY JIVANLAL<br />

MEHTA<br />

DINESHBHAI VASANI<br />

GOPALBHAI CHIMANLAL<br />

SHAH<br />

SUREKHA ARVINDBHAI<br />

PATEL<br />

BHUPENDRABHAI<br />

VADILAL THAKKAR<br />

HARIBHAI PARMAR<br />

JIVANLAL<br />

BALCHANDBHAI<br />

VASANI<br />

CHIMANLAL SHAH<br />

B - 303, KANAM RESIDENCY NEAR SUYESH<br />

ELEGANCE BESIDES SHREENATH HOMES,<br />

KUDASAN GANDHINAGAR<br />

C/O. A.K. SINGH H.NO. A/8, IFFCO TOWNSHIP<br />

AT- POST- KASTURINAGAR DIST-<br />

GANDHINAGAR<br />

1828 SUBHASH NAGAR SOCIETY IOC ROAD<br />

CHANDKHEDA AHMEDABAD<br />

56/B SHRESTH BALKRUSHNANAGAR<br />

CHANDKHEDA AHMEDABAD<br />

B/11, SHREEJI BUNGLOW B/H. NIRAV PLACE<br />

SOCIETY CHANDKHEDA GANDHINAGAR<br />

1 SHIVAM BUNGALOWS CHANDKHEDA<br />

GANDHINAGAR<br />

9 PADMAVTI NAGAR AT PO NANDEJ TA<br />

DASCROI DIST AHMEDABAD<br />

85 RANNA PARK SOC OPP CEN WEAR HOS<br />

VATAVA RD ISANPUR AHMEDABAD<br />

A/12 RATNADEEP SOC RAMVADI ISANPUR<br />

AHMEDABAD<br />

42, PRERANA TENAMENTS PART-4 IN<br />

NAMARATA, PARAJNAGAR VATVA ROAD,<br />

ISANPUR AHMEDABAD<br />

A/136 MANOKAMNA TENAMENTS OPP<br />

KHARAWALA FACTORY VATVA ROAD ISANPUR<br />

AHMEDABAD<br />

VAGADIYA STREET NR LAXMANJI TEMPLE<br />

DIST: AHEMDABAD BARWALA<br />

ATUL READYMADE STORE KOTHA BAZAR<br />

DHANDHUKA.<br />

AMBAPURA DARWAJA AT- DHANDHUKA DIST-<br />

AHMEDABAD.<br />

NARAYANBHAI 31 ASHRAY BUNGLOWS NR INDIRABRIDGE<br />

KACHARDAS PATEL KOTARPUR ROAD AHMEDABAD GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 382421 0000IN30103924012036 105.00 23-NOV-2015<br />

Gujarat 382423 0000IN30123310211328 21.00 23-NOV-2015<br />

Gujarat 382424 00001202990000359026 15.00 23-NOV-2015<br />

Gujarat 382424 0000IN30223610203486 6.00 23-NOV-2015<br />

Gujarat 382424 0000IN30123310079032 90.00 23-NOV-2015<br />

Gujarat 382424 00001304140002743775 45.00 23-NOV-2015<br />

Gujarat 382435 0000IN30127630328577 102.00 23-NOV-2015<br />

Gujarat 382443 0000IN30302850661440 15.00 23-NOV-2015<br />

Gujarat 382443 00001203320000428214 18.00 23-NOV-2015<br />

Gujarat 382443 0000IN30229310138173 30.00 23-NOV-2015<br />

Gujarat 382443 0000IN30127630315089 42.00 23-NOV-2015<br />

Gujarat 382450 00001201120200006392 72.00 23-NOV-2015<br />

Gujarat 382460 0000IN30065210127473 30.00 23-NOV-2015<br />

Gujarat 382460 0000IN30065210135228 60.00 23-NOV-2015<br />

Gujarat 382475 0000IN30021412324943 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DIVYESH PRAVINCHANDRA<br />

ENGINEER<br />

PRAVINCHANDRA<br />

TRIKAMLAL<br />

PARMAR<br />

KAMLESH BABUBHAI PATEL BABUBHAI<br />

KAMLESH SOHANLAL JAIN SOHANLAL JAIN<br />

MINALBEN KALPESHBHAI<br />

VYAS<br />

NARENDRAKUMAR<br />

VITHALDAS PATEL<br />

PALIBEN VITHALDAS PATEL<br />

PATHAK SANJEEV<br />

BRIJENDRA<br />

RAJNIKANTBHAI JETHALAL<br />

PATEL<br />

SAVITABEN P PATEL<br />

KALPESH BHAI<br />

NA<br />

VITHALDAS<br />

MAGANDAS PATEL<br />

B R PATHAK<br />

JETHALAL<br />

PARSHOTTAMBHAI<br />

PATEL<br />

VIJAY RAMANLAL BHAVSAR RAMANLAL<br />

KAMLABEN CHAMPAKLAL<br />

SHAH<br />

PATEL RAJESHBHAI<br />

RAMANBHAI<br />

RAMCHANDRA ATMARAM<br />

PATEL<br />

SAMIR KALIDAS NAYAK<br />

KADIYA DINESHKUMAR<br />

NATVARLAL<br />

CHAMPAKLAL M<br />

SHAH<br />

RAMANBHAI<br />

ATMARAM PATEL<br />

KALIDAS AMBALAL<br />

NAYAK<br />

KADIYA<br />

NATVARLAL<br />

KARSHANDAS<br />

JITENDRAKUMAR J PATEL JAYNTIBHAI PATEL<br />

ALKA M MEHTA<br />

MAHENDRA R<br />

MEHTA<br />

1/A SNEHSAGAR SOCIETY KASHIBA ROAD BIH<br />

RTO RANIP AHMEDABAD<br />

31 YOGIDARSHAN SOCIETY KASHIBA ROAD<br />

RANIP AHMEDABAD<br />

R - 14 SUVRNA FLATS PART - 2, RANIP,<br />

AHMEDABAD<br />

16/ B, BHARDWAJ SOCI. NR. PRAMANIK SOCI.<br />

RADHA SWAMI ROAD, RANIP AHMEDABAD<br />

38/A HARIDWAR SOCIETY RANIP AHMEDABAD<br />

AHMEDABAD<br />

38/A HARIDWAR CO-OP HOUSING SOCIETY<br />

RANIP<br />

A 23 ONGC NAGAR SOCIETY RANIP<br />

AHMEDABAD GUJARAT<br />

C-3, SUVARNA APPARTMENT NR. PURN<br />

PURSHOTTAM SOCIETY RANIP AHMEDABAD<br />

4, KAMALADEVI SOCIETY KASHIBA ROAD<br />

RANIP AHMEDABAD<br />

Q23 SUVARNA APPTS NR NIRNAY NAGAR<br />

RANIP AHMEDABAD<br />

1/80, NIRNAY NAGAR SECTOR-1 CHANDLODIYA<br />

ROAD AHMEDABAD<br />

4, TEJAS SOCIETY, NIRNAY NAGAR, RANIP,<br />

AHMEDABAD.<br />

PLOT NO. 3-B, UNIQUE CITY HOMES OPP.<br />

PRASANG PARTY PLOT MAIN GATE, SOLA<br />

BHAGWAT, OFF. S.G.HIGHWAY, GOTA<br />

AHMEDABAD.<br />

255 TARANGA HILL SOCIETY PART - 1<br />

CHANDLODIA AHMEDABAD<br />

CHAMUNDA SOCIETY AT AND POST KHERVA<br />

TA AND DIST MEHSANA MEHSANA<br />

BAHUCHAR SOCIETY AT-POST- KHERVA TAL-<br />

DIST- MEHSANA MEHSANA<br />

6, RAJESHWARI SOCIETY PART - 2 THOL ROAD<br />

AT - TA - KADI DIST - MEHSANA (N.G.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 382480 0000IN30039412834119 72.00 23-NOV-2015<br />

Gujarat 382480 0000IN30021411809681 60.00 23-NOV-2015<br />

Gujarat 382480 0000IN30034310005522 3.00 23-NOV-2015<br />

Gujarat 382480 00001202890000324203 15.00 23-NOV-2015<br />

Gujarat 382480 0000IN30127613321728 60.00 23-NOV-2015<br />

Gujarat 382480 0000000000C2P0000253 882.00 23-NOV-2015<br />

Gujarat 382480 0000IN30267934033120 75.00 23-NOV-2015<br />

Gujarat 382480 00001203540000018858 15.00 23-NOV-2015<br />

Gujarat 382480 0000IN30123310078932 60.00 23-NOV-2015<br />

Gujarat 382480 00001203320000525632 3.00 23-NOV-2015<br />

Gujarat 382481 0000IN30123310091843 42.00 23-NOV-2015<br />

Gujarat 382481 0000IN30034310138157 15.00 23-NOV-2015<br />

Gujarat 382481 0000IN30034310062993 750.00 23-NOV-2015<br />

Gujarat 382481 0000IN30220110127045 6.00 23-NOV-2015<br />

Maharashtra 382711 0000IN30127630417169 30.00 23-NOV-2015<br />

Gujarat 382711 00001202890000336301 45.00 23-NOV-2015<br />

Gujarat 382715 0000IN30123310015688 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANILBHAI PATEL RAMANBHAI PATEL<br />

31, LAXMINARAYAN SOCIETY, KADI, DIST-<br />

MEHSANA,<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 382715 0000IN30123310050349 60.00 23-NOV-2015<br />

ASHOK V ADVANI VIRUMAL ADVANI 4/65, KADI KADI - 12 DIST - MEHSANA KADI Gujarat 382715 0000IN30148510046208 21.00 23-NOV-2015<br />

FALGUNIDEVI D<br />

BRAHMBHATT<br />

GAUTAM NAVINCHANDRA<br />

DESAI<br />

HEENA M PATEL NA<br />

VALLABHBHAI MANEKLAL<br />

PATEL<br />

ASHWINKUMAR RAVAJIBHAI<br />

HEDPARA<br />

DASHRATHBHAI BHIMJIBHAI<br />

MISTRY<br />

GOVINDBHAI LALLUDAS<br />

PATEL<br />

KALABEN NARENDRABHAI<br />

SHAH<br />

KIRITKUMAR AMRUTLAL<br />

SHAH<br />

GANAPATLAL 4, SURBHI SOCIETY, KADI DIST. MEHSANA KADI Gujarat 382715 00001203440000072322 90.00 23-NOV-2015<br />

NAVINCHANDRA<br />

MANEKLAL<br />

MADHAVLAL PATEL<br />

RAVAJIBHAI G<br />

HEDPARA<br />

BHIMJIBHAI MISTRY<br />

LALLUDAS<br />

NARENDRABHAI<br />

SHAH<br />

AMRUTLAL SHAH<br />

PARMAR DEVENDRABHAI RANCHHODBHAI<br />

PATEL GAURAV G<br />

PATEL<br />

GORDHANBHAI G<br />

PAVAN R KHANDELWAL R D KHANDELWAL<br />

PRAVINABEN<br />

PARSHOTTAMBHAI PATEL<br />

PARSHOTTAMBHAI<br />

PATEL<br />

PURIBEN BHIKHUBHAI PATEL BHIKHUBHAI<br />

GOPALDAS PATEL<br />

UNDIFALI KADI DIST MEHSANA NORTH<br />

GUJARAT<br />

C 77 SHYAM DHARTICITY SUJATPURA ROAD<br />

KADI GUJARAT<br />

22 SARDAR PATEL SOCIETY BHAUPURA KADI<br />

DIST MEHSANA KADI GUJARAT<br />

4, GANESH APPARTMENT, KALOL (N.G) DIST-<br />

GANDHINAGAR.<br />

10, SARDAR PATEL SOCIETY, PART-1,<br />

HIGHWAY ROAD, KALOL. (N.GUJ.)<br />

PLOT-25, YOGIKRUPA SOCI., PANCHVATI , HIGH<br />

WAY ROAD, KALOL(N.G.)<br />

7, SWSTIK SOCIETY, OPP. SHREE HARI<br />

SOCIETY, B/H HIGHWAY ROAD, KALOL (N.G)<br />

DIST- GANDHINAGAR.<br />

11, SARDAR PATEL SOCIETY-1 NR. BORISANA<br />

CHAR RASTA KALOL(N.G.)<br />

13 SHAKIT SOCIETY KALOL NG RAWALEY EAST<br />

DIST GANDHINAGAR<br />

MALJI BHANO VAS AT- POST- WAMAJ TA- KADI<br />

DIST- MEHSANA (N.G.)<br />

B/10, RAJSHREE APARTMENT, Nr. AMBIKA<br />

NAGAR BUS STAND, KALOL, DIST.<br />

GANDHINAGAR.<br />

9, LAXMINAGAR SOCIETY, OPP. MAHALAXMI<br />

HOSPITAL, KALOL(N.G.)<br />

13, SHREEJEE ROW HOUSE, KALOL.(N.GUJ.)<br />

DIST. GANDHINAGAR.<br />

Gujarat 382715 0000000000C2G0000164 96.00 23-NOV-2015<br />

Gujarat 382715 0000IN30302851845203 159.00 23-NOV-2015<br />

Gujarat 382715 0000IN30051312668560 78.00 23-NOV-2015<br />

Gujarat 382721 0000IN30034310319980 30.00 23-NOV-2015<br />

Gujarat 382721 0000IN30034310250436 30.00 23-NOV-2015<br />

Gujarat 382721 00001201080300024211 90.00 23-NOV-2015<br />

Gujarat 382721 0000IN30123310071662 60.00 23-NOV-2015<br />

Gujarat 382721 00001201080300013410 36.00 23-NOV-2015<br />

Gujarat 382721 0000IN30127630345763 42.00 23-NOV-2015<br />

Gujarat 382721 0000IN30123310201334 15.00 23-NOV-2015<br />

Gujarat 382721 0000IN30034310236055 42.00 23-NOV-2015<br />

Gujarat 382721 00001201080300026067 12.00 23-NOV-2015<br />

Gujarat 382721 0000IN30034310565428 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJESHKUMAR<br />

GORDHANBHAI VIROJA<br />

RANCHODBHAI RATANSHI<br />

PATEL<br />

GORDHANBHAI<br />

VIROJA<br />

RATANSHI BHANJI<br />

PATEL<br />

SANJAY KESHAVLAL PATEL KESHAVLAL<br />

VIPUL PRAVINCHANDRA<br />

SHAH<br />

PATEL INDUBEN H<br />

MODI GUNVANTLAL<br />

HARGOVANDAS<br />

MODI VAIBHAVI VIPULKUMAR<br />

NIMISHKUMAR D PARIKH<br />

CHANDRIKABEN<br />

PRAVINCHANDRA SHAH<br />

PRAVINCHANDRA<br />

CHUNILAL SHAH<br />

PATEL<br />

HARSHADKUMAR<br />

MODI<br />

HARGOVANDAS<br />

MODI VIPULKUMAR<br />

VASUDEV<br />

DASHRATHBHAI R<br />

PARIKH<br />

PRAVINCHANDRA<br />

SHAH<br />

THAKKAR HIMATBHAI MOHANBHAI<br />

PATEL MAHESH M<br />

BHAGVANDAS AMBALAL<br />

PATEL<br />

MADHAVLAL MAGANDAS<br />

PATEL<br />

BHAVESHKUMAR<br />

JAYANTIBHAI PATEL<br />

KADIYA DASHRATHBHAI<br />

BABABHAI<br />

KAMLESH M PATEL NA<br />

PATEL VIKRAMBHAI<br />

HARIBHAI<br />

AMRUTBHAI VITTHALDAS<br />

PATEL<br />

PATEL MADHAVLAL<br />

K<br />

AMBALAL<br />

DHANDAS PATEL<br />

A/30,PRITHVI APPARTMENT, NR,POLICE<br />

GROUND, KALOL(NORTH GUJARAT)<br />

6, JYOTIKAPARK SOCIETY, OPP. TECH.<br />

SCHOOL, HIGHWAY, KALOL (N.G.)<br />

25,VIDHYAVIHAR SOCIETY, NR.VAKHARIA HIGH<br />

SCHOOL, KALOL(N.G.)<br />

NAGAR MITHA NO VAS AT-KALOL KALOL<br />

GUJARAT<br />

30, UMIYA NAGAR SOCIETY CHHATRAL TA<br />

KALOL DI GANDHINAGAR<br />

AT AND POST - AMBLIYASAN, AMBLIYASAN,<br />

DIST. MEHSANA.<br />

NR RAMJI MANDIR AMBALIYASAN STATION TA<br />

AND DI MEHSANA MEHSANA<br />

BAKOR DESAI NO KHANCHO AT- PATDI DIST-<br />

SURENDRANAGAR<br />

NEAR JAIN VADI BAZAR POST-PATDI<br />

DIST.SURENDRANAGAR<br />

MAIN BAZAR AMBALI BAZAR PATDI DIST.<br />

SURENDRANAGAR<br />

AT & POST CHARADA, TAL. MANSA, DIST.<br />

GANDHINAGAR. N. G.<br />

AT AND POST PARSA TA MANJA DIST<br />

GANDHINAGAR GANDHINAGAR<br />

MAGANDAS AT AND PO KELISANA TA VIJAPUR DISTRICT<br />

KACHARDAS PATEL MEHSANA N GUJARAT<br />

JAYANTIBHAI 5-28,KABIRPURA, AT -RIDROL, TA - MANSA<br />

SHAMALDAS PATEL MANSA<br />

KADIYA BABABHAI<br />

MANABHAI<br />

AT POST KHAROD TA VIJAPUR DI MEHSANA DI<br />

MEHSANA<br />

85 SAJJANNAGAR SOC AT PO MANSA DIST<br />

GANDHINAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 382721 00001201080300009045 18.00 23-NOV-2015<br />

Gujarat 382721 0000IN30123310001953 102.00 23-NOV-2015<br />

Gujarat 382721 00001201080300017624 183.00 23-NOV-2015<br />

Gujarat 382721 0000IN30226911970085 75.00 23-NOV-2015<br />

Gujarat 382729 0000IN30048411665403 12.00 23-NOV-2015<br />

Gujarat 382732 0000IN30034310733745 30.00 23-NOV-2015<br />

Gujarat 382732 0000IN30267934738325 48.00 23-NOV-2015<br />

Gujarat 382763 0000IN30123310277680 45.00 23-NOV-2015<br />

Gujarat 382765 0000IN30123310073203 42.00 23-NOV-2015<br />

Gujarat 382765 0000IN30199110302704 408.00 23-NOV-2015<br />

Gujarat 382810 0000IN30034310230940 42.00 23-NOV-2015<br />

Gujarat 382825 0000IN30127630333254 60.00 23-NOV-2015<br />

Gujarat 382830 0000IN30039412251216 72.00 23-NOV-2015<br />

Gujarat 382835 00001204800000026234 15.00 23-NOV-2015<br />

Gujarat 382840 0000IN30127630502149 30.00 23-NOV-2015<br />

Gujarat 382845 0000IN30047642118595 102.00 23-NOV-2015<br />

PATEL HARIBHAI P AT- ITADARA TA- MANSA DIST- MEHSANA Gujarat 382845 0000IN30123310227736 105.00 23-NOV-2015<br />

VITTHALDAS V<br />

PATEL<br />

AT AND POST SUNDARPUR. TAL. VIJAPUR.<br />

DIST. MEHSANA. SUNDARPUR.<br />

Gujarat 382870 0000IN30034310444590 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BABUBHAI DHUIABHAI PATEL DHUIABHAI PATEL<br />

GIRISHKUMAR T PATEL<br />

INDUMATIBEN<br />

DHARMENDRAKUMAR DOSHI<br />

PRABHABHAI<br />

RANCHHODBHAI PATEL<br />

TRIBHOVANDAS<br />

PATEL<br />

SOMCHANDBHAI<br />

MAGANLAL DOSHI<br />

RANCHHODBHAI<br />

KASHIRAM PATEL<br />

RANCHHODBHAI N PATEL N B PATEL<br />

SNEHALKUMAR JAYANTILAL<br />

PATEL<br />

ABDULRAHIM ABDULKARIM<br />

VADANAGRI<br />

ALPABEN DIPAKKUMAR<br />

DOSHI<br />

ANILKUMAR SHANTILAL<br />

JOSHI<br />

CHIMANLAL DHULABHAI<br />

PATEL<br />

DALPATSINH BABUSINH<br />

RATHOD<br />

DIPAKKUMAR JOITARAM<br />

PATEL<br />

MUKESH SURESHCHANDRA<br />

GOR<br />

JAYANTILAL PATEL<br />

ABDUL KARIM<br />

VADANAGRI<br />

DIPAKKUMAR<br />

AMRUTLAL DOSHI<br />

SHANTILAL JOSHI<br />

DHULABHAI<br />

VENABHAI PATEL<br />

BABUSINH<br />

DHANESINH<br />

RATHOD<br />

JOITARAM<br />

KADARBHAI PATEL<br />

SURESHCHANDRA<br />

PARSHOTAMDAS<br />

GOR<br />

AT AND PO. HIRPURA, TA. VIJAPUR DT.<br />

MEHSANA (N.G.)<br />

6, VRUNDAVAN SOC., TAL. & PO VIJAPUR.<br />

DIST. MEHSANA(N.G.) VIJAPUR.<br />

NATTHU DESAI'S MADH MAIN BAZAR VIJAPUR<br />

DIST-MEHSANA<br />

AT AND PO- JEPUR., TAL- VIJAPUR, DIST.<br />

MEHSANA. (N.G.)<br />

AT AND POST MORVAD TA VIJAPUR DIST<br />

MEHSANA GUJRAT<br />

15-B, SHREE RAM SOCIETY, TAL. AND POST -<br />

VIJAPUR. DIST. MEHSANA. (N.GUJ.) VIJAPUR.<br />

NAVAGARA STREET NANIVAHORWAD<br />

HIMATNAGAR<br />

BAGICHA VISTAR NR.MANDAVDI AT AND PO<br />

HIMATNAGAR HIMATNAGAR<br />

2-B, GAYATRI COMPLEX GAYATRI ROAD,<br />

OPP.BOMBAY SOCIETY MAHAVIRNAGAR,<br />

HIMMATNAGAR DIST.SABARKANTHA<br />

62, SURYODAY BANGLOWS GAYATRI MANDIR<br />

ROAD MAHAVIRNAGAR HIMATNAGAR<br />

MAHAVIRNAGAR C/O, MAHAVIRPAN PALACE<br />

MAHAVIRNAGAR HIMATNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 382870 0000IN30034310308230 30.00 23-NOV-2015<br />

Gujarat 382870 0000IN30034310119378 6.00 23-NOV-2015<br />

Gujarat 382870 0000IN30305210071436 102.00 23-NOV-2015<br />

Gujarat 382870 0000IN30034310622184 60.00 23-NOV-2015<br />

Gujarat 382870 0000IN30048412680409 45.00 23-NOV-2015<br />

Gujarat 382870 0000IN30034310279432 18.00 23-NOV-2015<br />

Gujarat 383001 00001205430000009204 42.00 23-NOV-2015<br />

Gujarat 383001 0000IN30164510244229 3.00 23-NOV-2015<br />

Gujarat 383001 0000IN30098210332000 60.00 23-NOV-2015<br />

Gujarat 383001 00001201090001243014 3.00 23-NOV-2015<br />

Gujarat 383001 00001201090001375172 6.00 23-NOV-2015<br />

AT HADIYOL HIMMATNAGAR Gujarat 383001 0000IN30177413274962 150.00 23-NOV-2015<br />

UMIYA PARIVAR, NR. MAHAKALI TEMPLE,<br />

MAHAVIRNAGAR, HIMMATNAGAR.<br />

Gujarat 383001 0000IN30065210070836 60.00 23-NOV-2015<br />

PARULESH CHIMANLAL MODI CHIMANLAL MODI AT & POST : ILOL HIMATNAGAR Gujarat 383001 00001302340000098672 9.00 23-NOV-2015<br />

PATEL ARVINDBHAI<br />

KARSANBHAI<br />

PATEL<br />

KARSANBHAI<br />

RAJESHVARIBEN R DAVE RAKESHBHAI DAVE<br />

C/O RAMVIJAYCIRAMICS NR SAHKARI JEIN<br />

HIMATNAGAR HIMATNAGAR<br />

B - 22, SABARKANTHA BANK SOCIETY MAHAVIR<br />

NAGAR TA - HIMATNAGAR DIST-<br />

SABARKANTHA.<br />

Gujarat 383001 0000IN30127630378043 96.00 23-NOV-2015<br />

Gujarat 383001 0000IN30065210093846 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVAL HITESHKUMAR<br />

ARVINDKUMAR<br />

SHAH RAMESHBHAI J<br />

SURAIYA AHAMID MODASIYA<br />

SUTHAR MANOJKUMAR<br />

PARSOTTAMDAS<br />

BABITABEN GURMUKHDAS<br />

KHANEJA<br />

ARVINDKUMAR JAYANTILAL<br />

PATEL<br />

DHIRUBHAI SANKALCHAND<br />

NAYI<br />

AMRUTLAL KESHAVLAL<br />

PATEL<br />

RAVAL<br />

ARVINDKUMAR C<br />

SHAH<br />

JAYCHANDBHAI<br />

AHAMID AHAKIM<br />

MODASIYA<br />

PARSOTTAMDAS<br />

SOMALAL<br />

GURMUKHDAS J<br />

KHANEJA<br />

JAYANTILAL PATEL<br />

SANKALCHAND<br />

NAYI<br />

KESHAVLAL<br />

PUNJARAM PATEL<br />

JUNA BAZAR KHADIYA CHAR RASTA<br />

HIMATNAGAR DIST- SABARKANTHA.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 383001 0000IN30065210119834 42.00 23-NOV-2015<br />

10 BAR BUNGLOW AMBAWADI HIMMATNAGAR Gujarat 383001 0000IN30021410322540 102.00 23-NOV-2015<br />

NANI VAHORWAD, CHOUVTA'STREET,<br />

HIMATNAGAR. HIMATNAGAR.<br />

12, SUBHAM TENAMENT, BERNA ROAD, AT-<br />

NAVA BALVANTPURA, HIMATNAGAR, DIST.-<br />

SABARKANTHA.<br />

1338 , NEAR NILAM CINEMA STATION ROAD<br />

HIMATNAGAR DIST - SABARKANTHA.<br />

H.K. PATEL HOSPITAL COMPOUND AT AND<br />

POST JADAR TA IDAR DIST SABARKANTHA<br />

AT AND PO- ARORA TA -IDAR, DIST-<br />

SABARKANTHA, IDAR<br />

AT. KATPUR POST. TAJPUR TA. PRANTIJ DIST.<br />

SABARKANTHA<br />

Gujarat 383001 0000IN30246110040066 102.00 23-NOV-2015<br />

Gujarat 383001 0000IN30034310670768 9.00 23-NOV-2015<br />

Gujarat 383004 0000IN30065210084397 24.00 23-NOV-2015<br />

Gujarat 383110 0000IN30164510235120 30.00 23-NOV-2015<br />

Gujarat 383110 0000IN30226910932555 6.00 23-NOV-2015<br />

Gujarat 383205 0000IN30098210382931 204.00 23-NOV-2015<br />

NITINKUMAR N PATEL NATWARLAL PATEL ASHIRWAD SOCIETY PRANTIJ Gujarat 383205 00001203320001113732 60.00 23-NOV-2015<br />

REKHABEN J PATEL DAHYABHAI<br />

RITEN CHETANKUMAR<br />

PARIKH<br />

CHETANKUMAR<br />

PARIKH<br />

UDANWALA SAJJADHUSAIN M A UDANWALA<br />

PATEL ROHITKUMAR<br />

RAMANLAL<br />

JAYESHKUMAR FATABHAI<br />

PATEL<br />

RAMANLAL S<br />

PATEL<br />

FATABHAI<br />

SHAH INDUBEN JAYANTILAL SHAH JAYANTILAL<br />

SHAH SURYAKANT<br />

KESHAVLAL<br />

SHAH KEAHVLAL S<br />

AT ASRODA PO RAMPURA TA PRANTIJ<br />

SABARKANTHA PRANTIJ<br />

Gujarat 383205 00001304140000183776 3.00 23-NOV-2015<br />

DESAI POLE PRANTIJ Gujarat 383205 0000IN30115113434568 30.00 23-NOV-2015<br />

89 PADA NO MAHOLLO, PRANTIJ-7<br />

SABARKANTHA, PRANTIJ, GUJARAT<br />

DADA FARM, AT AND POST - SONASAN, TA -<br />

PRANTIJ, DIST . SABARKANTHA.<br />

1 365 PATEL WAS PATHASHALA VISTAR TALOD<br />

TOWN 10 TALOD S K TALOD<br />

16, MAHAVIR SOCIETY, AT AND POST TALOD.<br />

DIST. SABARKANTHA. TALOD.<br />

5, SARVODAY SOCIETY COLLEGE ROAD TALOD<br />

DIST SABARKANTHA<br />

Gujarat 383205 0000IN30226911391015 15.00 23-NOV-2015<br />

Gujarat 383210 0000IN30034310828400 18.00 23-NOV-2015<br />

Gujarat 383215 00001304140000650599 30.00 23-NOV-2015<br />

Gujarat 383215 0000IN30034310555382 30.00 23-NOV-2015<br />

Gujarat 383215 0000IN30146910064950 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHAH USHABEN SURYAKANT SHAH SURYAKANT<br />

VINODKUMAR DAHYALAL<br />

PATEL<br />

JETHABHAI DEVJIBHAI PATEL DEVJIBHAI B PATEL<br />

CHAUHAN VIKRAMSINH<br />

TEJSINH<br />

5, SARVODAY SOCIETY COLLEGE ROAD TALOD<br />

SABARKANTHA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 383215 0000IN30164510070635 6.00 23-NOV-2015<br />

DAHYALAL<br />

AT - POST- KHODAM TA- IDAR DIST - S.K. IDAR<br />

SHAMALDAS PATEL<br />

Gujarat 383230 00001203350200014201 30.00 23-NOV-2015<br />

AT & PO VADOTH TAL IDAR DIST<br />

SABARKANTHA GUJARAT<br />

Gujarat 383235 0000000000C2J0000156 24.00 23-NOV-2015<br />

CHAUHAN TEJSINH<br />

PRINCIPAL N R A VIDHYALAY ATAND PO AND<br />

TA BHILODA DIST SABAR KANTHA GUJARAT<br />

Gujarat 383245 0000IN30021411690243 42.00 23-NOV-2015<br />

DEVILAL MAKNARAM TUVAR MAKNARAM TUVAR AT SHANTI NAGAR TA BHILODA BHILODA Gujarat 383245 00001203320000820884 60.00 23-NOV-2015<br />

SHAH VIJAYKUMAR<br />

MANHARLAL<br />

SHARMILABEN LALJI KATARA<br />

SONI JAYESHKUMAR<br />

KANTILAL<br />

VIKRAMSINH JAGATSINH<br />

CHAUHAN<br />

ARVINDBHAI DEVJIBHAI<br />

PATEL<br />

SHAH MANHARLAL<br />

SHANTILAL<br />

LALJIBHAI GALJI<br />

KATARA<br />

SONI KANTILAL B<br />

NA<br />

NA<br />

AMRISHKUMAR V DARJI VINODBHAI<br />

FALGUNIBEN JAYESHKUMAR<br />

SHAH<br />

HANSABEN PATEL<br />

JAYESHKUMAR<br />

HARSHADBHAI<br />

PATEL<br />

AT PO TA BHILODA SHRINATH SOCIETY<br />

NARSOLI ROAD BHILODA DIST SABARKANTHA<br />

B/H KRISHNA CINEMA AT PO TA BHILODA DIST<br />

SABARKANTHA GUJARAT<br />

6 KRISHNA APPARTMENT AT AND PO MODASA<br />

DIST SABARKANTHA<br />

AT KISHANGADH TA BHILODA DIST<br />

SABARKANTHA KISHANGADH<br />

AT. POST- DAMAVAS TA. KHEDBRAHMA DIST.<br />

SABARKANTHA GUJARAT<br />

138 MANEKBAG SOCIETY MODASA DIST<br />

SABARKANTHA MODASA<br />

22 KEDARNATH SOC MODASA DIST S K<br />

MODASA<br />

J.B.SHAH STREET NEAR BORDIWALA KUWA AT<br />

AND POST- MODASA, DIST S.K. GUJARAT<br />

Gujarat 383245 0000IN30021410911332 15.00 23-NOV-2015<br />

Gujarat 383245 0000IN30021412525751 30.00 23-NOV-2015<br />

Gujarat 383245 0000IN30021410438541 150.00 23-NOV-2015<br />

Gujarat 383245 00001203320000731437 30.00 23-NOV-2015<br />

Gujarat 383275 0000IN30018310337408 42.00 23-NOV-2015<br />

Gujarat 383315 00001304140001299231 15.00 23-NOV-2015<br />

Gujarat 383315 00001203320000972877 150.00 23-NOV-2015<br />

Gujarat 383315 0000IN30146910030533 102.00 23-NOV-2015<br />

KETUN N UPADHYAY N D UPADHYAY 10 KALYAN SOCIETY MODASA GUJARAT Gujarat 383315 0000IN30021412314105 150.00 23-NOV-2015<br />

MODI HITESH RAMESHBHAI RAMESHBHAI MODI<br />

NARENDRAKUMAR HIRALAL<br />

SHAH<br />

HIRALAL SHAH<br />

50, GEETANJALI SOCIETY MALPUR ROAD<br />

MODASA DIST- SABARKANTHA<br />

A 2 NANDANVAN SOCIETY AT AND PO MODASA<br />

DIST SABARKANTHA DIST SABARKANTHA<br />

GUJARAT STATE<br />

Gujarat 383315 0000IN30146910042614 42.00 23-NOV-2015<br />

Gujarat 383315 0000IN30127630254808 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NAVNITLAL MANEKLAL SHAH MANEKLAL<br />

SHIVLAL SHAH<br />

RAJESHKUMAR KODARBHAI<br />

PATEL<br />

SABNAMBANU AJAJHUSEN<br />

SAIYED<br />

SHAH BHAVNABEN<br />

SUDHIRKUMAR<br />

SHOBHANABEN<br />

NAVINCHANDRA SHAH<br />

SUDHIRKUMAR VITHTHALDAS<br />

SHAH<br />

SURENDRA JAYANTILAL<br />

SHAH<br />

KODARBHAI<br />

PUNJABHAI PATEL<br />

NASIRUDDIN<br />

AZAMALI SAIYED<br />

SHAH<br />

SUDHIRKUMAR<br />

VITTHALDAS<br />

NAVINCHANDRA<br />

VITHALDAS SHAH<br />

47 VIVEKANAND SOCIETY MODASA DIST S K<br />

MODASA GUJARAT<br />

PANDAV FARM NR SAHYOG PETROL PUMP<br />

MALPUR ROAD MODASA<br />

22, MADNI PARK, DUGARWADA ROAD,<br />

MODASA, GUJARAT<br />

7, NEW ARADHNA SOC, NR. MALPUR ROAD<br />

MODASA.<br />

146, MANEKBA SOCIETY AT AND POST<br />

MODASA TALUKA MODASA DIST.<br />

SABARKANTHA, GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 383315 0000IN30127630214624 72.00 23-NOV-2015<br />

Gujarat 383315 0000IN30021413520630 30.00 23-NOV-2015<br />

Gujarat 383315 0000IN30226911739292 6.00 23-NOV-2015<br />

Gujarat 383315 0000IN30034310448610 51.00 23-NOV-2015<br />

Gujarat 383315 0000IN30233210021904 60.00 23-NOV-2015<br />

VITHTHALDAS 7, NEW ARADHNA SOCIETY, MODASA Gujarat 383315 00001204120000008194 9.00 23-NOV-2015<br />

JAYANTILAL SHAH<br />

MEHUL RAMBHAI PATEL RAMBHAI<br />

PATEL HARESHKUMAR<br />

RAMANLAL<br />

PATEL HARESHKUMAR<br />

RAMANLAL<br />

PATEL RAMANBHAI<br />

SHANKARBHAI<br />

SHAH DIPAKKUMAR<br />

PARMANANDBHAI<br />

PATEL SURESH RASIKBHAI<br />

SUSHILABEN BABALDAS<br />

MEVADA<br />

KHARADI KIRIT KUMAR<br />

BADABHAI<br />

RAJUBHAI PRAHALADBHAI<br />

MOCHI<br />

PATEL RAMANLAL<br />

F<br />

PATEL RAMANBHAI<br />

FAKIRBHAI<br />

PATEL<br />

SHANKARBHAI<br />

KALABHAI<br />

SHAH<br />

PARMANANDBHAI<br />

LALLUBHAI<br />

RASIKBHAI G<br />

PATEL<br />

BABALDAS<br />

MEVADA<br />

KHARADI<br />

BADABHAI<br />

PRAHLADBHAI<br />

MOCHI<br />

C/O GANESH MEDICINES 14 SHRINATHJI<br />

SHOPPING CENTRE AT APOST MODASA TA<br />

MODASA DIST S K<br />

215- B PATEL FALIYU LIMBHOI-2 TA MODASA<br />

DIST SABARKANTHA MODASA<br />

A/12, VALLABHNAGAR SOCIETY, NR. BUS<br />

STATION, AT-PO AND TA-BAYAD, DIST.<br />

SABARKANTHA.<br />

A/12,VALLABHNAGAR SOCIETY, AT-PO-BAYAD,<br />

TA-BAYAD DIST-SABARKANTHA<br />

B/55 GIRIRAJ SOCIETY AT ANDPOST BAYAD TA<br />

BAYAD DIST SABARKANTHA GUJARAT<br />

AT B/50 VALLABHNAGAR SOCIETY AT AND<br />

POST BAYAD DIST SABARKANTHA<br />

AT POST MADHAVKAMPA TA BAYAD DIST<br />

SABARKANTHA SABARKANTHA<br />

C/O. N.P. MEVADA FOREST COLONY AT AND<br />

POST- MEGHRAJ, TA- MEGHRAJ DIST-<br />

SABARKANTHA<br />

AT AND PO ODE TA BHILODA DIST<br />

SABARKANTHA N GUJARAT<br />

Gujarat 383315 0000IN30127630311078 102.00 23-NOV-2015<br />

Gujarat 383316 00001203320000340883 15.00 23-NOV-2015<br />

Gujarat 383325 0000IN30034310640085 18.00 23-NOV-2015<br />

Gujarat 383325 0000IN30127630345618 30.00 23-NOV-2015<br />

Gujarat 383325 0000IN30127630356508 12.00 23-NOV-2015<br />

Gujarat 383325 0000IN30233210059474 30.00 23-NOV-2015<br />

Gujarat 383340 00001203320000985871 30.00 23-NOV-2015<br />

Gujarat 383350 0000IN30146910026415 21.00 23-NOV-2015<br />

Gujarat 383355 0000IN30021410334780 6.00 23-NOV-2015<br />

8-35, BADOLI-3, TALUKA : IDAR IDAR Gujarat 383410 00001302340000179576 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANANTDEV RADHESHYAM<br />

JOSHI<br />

ASHIT PRAFULCHANDRA<br />

DOSHI<br />

RADHESHYAM<br />

JETHALAL JOSHI<br />

PRAFULCHANDRA<br />

DOSHI<br />

Ashokkumar Jayantilal Shah Mr Jayantilal Shah<br />

DESAI PRITIBEN B DESAI BABULAL<br />

JAYANTIBHAI GHANABHAI<br />

PATEL<br />

KRINABEN HARESHKUMAR<br />

DOSHI<br />

MEHTA NAYANABEN<br />

VIPINCHANDRA<br />

MEMON SHERMAHMAD<br />

ISMAILBHAI<br />

MOHMED FAROOQUE HAJI<br />

GULABBHAI<br />

NAYAK PANKAJKUMAR<br />

GHANABHAI D<br />

PATEL<br />

HARESHKUMAR<br />

DOSHI<br />

VIPINCHANDRA B<br />

MEHTA<br />

MEMON ISMAILBHAI<br />

62,DHANESHVAR SOCIETY B/H-D.O CENTER<br />

AT,POST & TA-IDAR,DIST-S.K IDAR<br />

VALASNA ROAD IDAR, TA IDAR, DIST<br />

SABARKANTHA IDAR, GUJARAT<br />

Near Juna Bazar, At-idar Dis-Sabarkantha<br />

Sabarkantha<br />

DHANESHWAR SOC AT PO TA IDAR<br />

SABARKANTHA<br />

50- KALRAV SOCIETY, AT&POST- JAWANPURA,<br />

TA- IDAR, DIST- S.K. IDAR<br />

NEAR LAXMI CINEMA, SHRI NAGAR ROAD NO-<br />

6, AT&POST&TA- IDAR, IDAR<br />

SHRI NAGAR ROAD NO- 7, AT&POST&TA- IDAR,<br />

DIST- S.K. IDAR<br />

NEAR BALAPIR NI GALI NR. MADINA MASJID AT<br />

PO. IDAR DIST.SK N.GUJRAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 383430 00001204780000000617 15.00 23-NOV-2015<br />

Gujarat 383430 0000IN30226911642560 15.00 23-NOV-2015<br />

Gujarat 383430 00001204370000079497 15.00 23-NOV-2015<br />

Gujarat 383430 0000IN30164510095352 300.00 23-NOV-2015<br />

Gujarat 383430 00001204780000013639 30.00 23-NOV-2015<br />

Gujarat 383430 00001204780000038227 90.00 23-NOV-2015<br />

Gujarat 383430 00001204780000023056 15.00 23-NOV-2015<br />

Gujarat 383430 0000IN30246110069275 42.00 23-NOV-2015<br />

GULAB BHAI BHUTIYAPUL NEAR, IDAR Gujarat 383430 00001203350200014670 21.00 23-NOV-2015<br />

NAYAK DAHYALAL<br />

M<br />

3 NAYAK NAGAR SOCIETY RAILWAY STATION<br />

ROAD IDAR SABARKANTHA<br />

Gujarat 383430 0000IN30164510344235 72.00 23-NOV-2015<br />

Nikunjkumar Ravishankar Dave Ravishankar 18 Sabarkantha Bank Society Valasna Road Idar Gujarat 383430 0000IN30281410198796 225.00 23-NOV-2015<br />

PATEL GITABEN<br />

MAHENDRAKUMAR<br />

PATEL<br />

PATEL NARESHBHAI D DHIRABHAI PATEL<br />

PREMILABEN DHULABHAI<br />

PATEL<br />

RAJESH SOMALAL MEHTA SOMALAL H MEHTA<br />

SAUMILABEN ASHITKUMAR<br />

DOSHI<br />

VISHNUDAN AAYDANJI<br />

CHARAN<br />

65 UMIYA PARIVAR SOCIETY NR VALASANA<br />

ROAD IDAR SABARKANTHA<br />

AT MOTAKOTADA TA IDAR DIS SABARKANTH<br />

HIMMATNAGAR IDAR<br />

Gujarat 383430 0000IN30164510344243 30.00 23-NOV-2015<br />

Gujarat 383430 0000IN30177413475886 30.00 23-NOV-2015<br />

DHULABHAI PATEL AT POST KANPUR TAL IDAR SABARKANTHA Gujarat 383430 0000IN30133018116270 30.00 23-NOV-2015<br />

ASHITKUMAR<br />

PRAFULCHANDRA<br />

DOSHI<br />

AAYDANJI HINDUJI<br />

CHARAN<br />

KANUBHAI BALUBHAI KAVI BALUBHAI<br />

58 VAISHALI SOCIETY JAWANPURA IDAR<br />

SABARKANTHA<br />

VALASANA ROAD IDAR, TA IDAR, DIST<br />

SABARKANTH IDAR, GUJARAT<br />

Gujarat 383430 0000IN30075711413517 12.00 23-NOV-2015<br />

Gujarat 383430 0000IN30226911642586 6.00 23-NOV-2015<br />

LAXMI NARAYAN SOCIETY, AT AND POST-IDAR,<br />

Gujarat<br />

DIST-S. K.<br />

383430 0000IN30034310748928 30.00 23-NOV-2015<br />

AT & POST : KADIYADRA TAL: IDAR DIST:<br />

SABARKANTHA IDAR<br />

Gujarat 383440 00001601010000167574 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BANKIM R MEHTA RASIKLAL R MEHTA<br />

BHARATBHUSHAN<br />

DEVIDAYAL DHINGRA<br />

DILIPBHAI MANGALBHAI<br />

PATEL<br />

DEVIDAYAL<br />

RUSHIKESH<br />

DHINGRA<br />

MANGALBHAI<br />

JETHIDAS PATEL<br />

KALPESH BABULAL SHAH BABULAL SHAH<br />

D D O BUNGLOWS NR POLICE HEAD QUATER<br />

MEHSANA<br />

5, CHEHARNAGAR SOCIETY NR POLICE HEAD<br />

QUARTER TA MEHSANA GUJARAT<br />

31, ADINATH SOCIETY MAHASANA -46, TALUKA<br />

DIST MAHESANA MAHESANA<br />

PATVA POLE HOUSE NO 83/96 AZAD CHOWK<br />

MEHSANA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 384001 0000IN30302850508706 6.00 23-NOV-2015<br />

Gujarat 384001 0000IN30226911962000 15.00 23-NOV-2015<br />

Gujarat 384001 00001203440000299298 33.00 23-NOV-2015<br />

Gujarat 384001 0000IN30048411390468 45.00 23-NOV-2015<br />

KAMLESH LAXMANBHAI RAMI LAXMANBHAI RAMI NR PATAWA POLE AZAD CHOWK MEHSANA Gujarat 384001 0000IN30048411568277 60.00 23-NOV-2015<br />

MANGILAL PARKHAJI SHAH PARKHAJI SHAH AT VASDA KUDA PO KOTDA TA DEESA DIST B K Gujarat 384001 0000IN30127630373156 60.00 23-NOV-2015<br />

PATEL KAMLESHKUMAR<br />

PRABHUDAS<br />

PATEL PRAVINKUMAR<br />

RAMJIBHAI<br />

PATEL YOGESHKUMAR<br />

PRAHALADBHAI<br />

RAMESHBHAI HAMIRBHAI<br />

RAJGOR<br />

VAGHELA VIJAYKUMAR<br />

SAVAJIBHAI<br />

YASINBHAI MOHAMADBHAI<br />

CHAUHAN<br />

BHARATKUMAR KANTILAL<br />

MODI<br />

BHAVSAR TEJASKUMAR A<br />

BHAVSAR VIPUL KUMAR<br />

CHANDRAKANT MANILAL<br />

BHAVSAR<br />

PATEL PRABHUDAS<br />

TULSIDAS<br />

PATEL RAMJIBHAI<br />

REVABHAI<br />

PATEL<br />

PRALADBHAI<br />

HAMIRBHAI<br />

JAYRAMBHAI<br />

RAJGOR<br />

VAGHELA<br />

SAVAJIBHAI<br />

MOHANLAL<br />

MOHAMADBHAI H<br />

CHAUHAN<br />

KANTILAL MODI<br />

ASHOK KUMAR C<br />

BHAVSAR<br />

BHAVSAR<br />

FULCHAND BHAI<br />

CHAUHAN JAGRUTI SKUMAR SKUMAR<br />

DILIPKUMAR MANGALBHAI<br />

PATEL<br />

AT AND PO KANSARAKUI NAVA PARA TA<br />

VISNAGAR DIST MEHSANA<br />

C-8 DHARATI BUNGLOWS VISNAGAR ROAD<br />

MEHSANA<br />

Gujarat 384001 0000IN30048411876363 102.00 23-NOV-2015<br />

Gujarat 384001 0000IN30039413713619 102.00 23-NOV-2015<br />

SUTHARVAS AT - PO SAMETRA MEHSANA Gujarat 384001 00001202470000339323 3.00 23-NOV-2015<br />

LALCHAND NI LATI STATION ROAD MEHSANA Gujarat 384001 0000IN30154914900369 75.00 23-NOV-2015<br />

22, NAVRATNA SOCIETY B/H. G.H.B. VISNAGAR<br />

LINK ROAD MEHSANA (N.G.)<br />

KASBA KUMBHARVAS NEAR MASZID MASZID<br />

MEHSANA<br />

B 55 UTSAV BUNGLOWS, MAGPARA, MEHSANA,<br />

GUJARAT<br />

Gujarat 384001 0000IN30123310134402 42.00 23-NOV-2015<br />

Gujarat 384001 0000IN30127630511957 300.00 23-NOV-2015<br />

Gujarat 384002 0000IN30226910517285 150.00 23-NOV-2015<br />

11,ADARSH SOCIETY HIGHWAY MEHSANA Gujarat 384002 0000IN30048412497380 6.00 23-NOV-2015<br />

30, VIDHYUT NAGAR SOCIETY NR DHARAM<br />

CINEMA MEHSANA GUJARAT<br />

Gujarat 384002 0000IN30048411229774 42.00 23-NOV-2015<br />

MANILAL 9, GOKUL SOCIETY HIGHWAY MEHSANA Gujarat 384002 00001201690000022395 75.00 23-NOV-2015<br />

MANGALBHAI<br />

PATEL<br />

F/4 SHIVGANGA APARTMENT-2 NEAR<br />

TELEPHONE EXCHANGEM MAL GODOWN ROAD Gujarat<br />

MEHSANA<br />

384002 00001203320001674712 6.00 23-NOV-2015<br />

3, ADINATH SOCIETY, T B ROAD, MEHSANA,<br />

GUJARAT<br />

Gujarat 384002 0000IN30226910680559 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DIPAKKUMAR SRIVASTAVA<br />

DR G G PATEL<br />

GANDA BHAI VARVABHAI<br />

PRAJAPATI<br />

GANESH MARUTIRAO<br />

NANDURKAR<br />

GHANSHYAM AMBALAL<br />

BHOJAK<br />

GIRISHKUMAR SAVJIBHAI<br />

PARMAR<br />

GURJAR TRIKAMLAL<br />

DHULABHAI<br />

JAYESHKUMAR LALJIBHAI<br />

PATEL<br />

KAMLESH GURJAR<br />

KOKILABEN MODI<br />

MINESH N THAKAR<br />

NAROTTAMBHAI<br />

KARSHANBHAI VANAKAR<br />

PATEL CHETANKUMAR<br />

PATEL JAGADISHBHAI<br />

BABALDAS<br />

PATEL JIGNESHKUMAR<br />

GANESHBHAI<br />

PATEL MINAXI<br />

ALKESHKUMAR<br />

PRAJAPATI KANTILAL<br />

AMBARAM<br />

ISHANCHANDRA<br />

SRIVASTAVA<br />

GOVINDBHAI<br />

MULCHANDDAS<br />

PATEL<br />

VARVABHAI<br />

PRAJAPATI<br />

MARUTIRAO<br />

BAPUJI<br />

NANDURKAR<br />

AMBALAL BHOJAK<br />

SAVJIBHAI PARMAR<br />

GURJAR<br />

DHULABHAI<br />

LALJIBHAI PATEL<br />

TRIKAMLAL<br />

GURJAR<br />

BHARATKUMAR<br />

MODI<br />

NARENDRABHAI C<br />

THAKAR<br />

KARSHANBHAI<br />

LALAJIBHAI<br />

VANKAR<br />

PATEL<br />

JAGJIVANDAS<br />

PATEL BABALDAS<br />

VITHALDAS<br />

PATEL<br />

GANESHBHAI<br />

MAHADEVBHAI<br />

ALKESHKUMAR<br />

PATEL<br />

PRAJAPATI<br />

AMBARAM<br />

12, SETALITE SOCIETY, AMBAVADI AREA,<br />

MEHSANA,<br />

SAPNA PATHOLOGY LABORATORY DAIRY<br />

ROAD OUTSIDE GOPINALA MEHSANA<br />

14 YOGESHVAR SOCIETY-I B/H COLLAGE<br />

NAGALPUR ROAD MEHSANA<br />

SARVODAYA CHILDREN HOSPITAL OUTSIDE<br />

GOPINALA MEHSANA<br />

C/25 UTSAV BUNGLOWS SUKHAPURA<br />

MEHSANA GUJARAT<br />

54 PRAGAPATI NAGAR SOC OP HINGLAJI<br />

NAGAR MEHSANA<br />

A-17/18 USTAV BANGLOWS OPP SRINAGAR<br />

SOCIETY SUKHAPARA MEHSANA<br />

9-ARIHANT APPARTMENT, NEAR,SHITAL<br />

SOCIETY, B/H.DHARAM CINEMA, MEHSANA<br />

17/18 UTSAV BUNGLOWS SUKHAPURA<br />

MEHASANA<br />

B/55 UTSAV BANGLOS SUKHAPURA ROAD,<br />

MEHSANA<br />

E / 4 ASHIRVAD FLATES OPP HINGLAJ<br />

SOCIETY B/H DHARAM CINEMA, MEHSANA<br />

12 ASHAPURA CO OP HSG SOCIETY LTD<br />

SOMANATH MAHADEV ROAD NR AMARAPARA<br />

MEHSANA<br />

99, GREENCITY SOCIETY NR AMRUT PARTY<br />

PLOT MODHERA ROAD MEHSANA<br />

42 UTSAV BUNGLOW NEAR SUKHA PARA<br />

MEHSANA MEHSANA<br />

27A, TIRUPATI TOWNSHIP NAGALPUR B/H<br />

RAJAPATH HOTEL MEHSANA<br />

B-44,UTSAV BUNGLOWS SUKHAPARA<br />

MEHSANA<br />

27 SAHKARNAGAR SOCIETY MODHERA ROAD<br />

MEHSANA MEHSANA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 384002 0000IN30123310050914 270.00 23-NOV-2015<br />

Gujarat 384002 0000IN30127630205849 30.00 23-NOV-2015<br />

Gujarat 384002 0000IN30039410874576 60.00 23-NOV-2015<br />

Gujarat 384002 0000IN30127630326713 42.00 23-NOV-2015<br />

Gujarat 384002 0000IN30051312113692 30.00 23-NOV-2015<br />

Gujarat 384002 0000IN30048411564005 102.00 23-NOV-2015<br />

Gujarat 384002 0000IN30039413162227 42.00 23-NOV-2015<br />

Gujarat 384002 00001201090001049447 45.00 23-NOV-2015<br />

Gujarat 384002 0000IN30021411156230 780.00 23-NOV-2015<br />

Gujarat 384002 0000IN30127630200394 102.00 23-NOV-2015<br />

Gujarat 384002 0000IN30127630524188 15.00 23-NOV-2015<br />

Gujarat 384002 0000IN30127630501566 15.00 23-NOV-2015<br />

Gujarat 384002 0000IN30048411648380 87.00 23-NOV-2015<br />

Gujarat 384002 0000IN30127630237518 120.00 23-NOV-2015<br />

Gujarat 384002 0000IN30048411645310 72.00 23-NOV-2015<br />

Gujarat 384002 0000IN30220110364973 60.00 23-NOV-2015<br />

Gujarat 384002 0000IN30127630280607 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAJAPATI KANTILAL<br />

AMBARAM<br />

PRAKASH VASUDEO<br />

SONKUSARE<br />

PRAJAPATI<br />

AMBARAM<br />

VASUDEO<br />

SONKUSARE<br />

PRAMOD KUMAR POONAM CHAND K<br />

Patel Nitinkumar Ramanbhai<br />

Ramanbhai Motiram<br />

Patel<br />

SATYANARAYAN SHARMA RAMAN PRASAD<br />

SHAH SARJU SUMATILAL<br />

SHAH SUMATILAL<br />

KANTILAL<br />

TARUN PANWAR R S PANWAR<br />

27 SAHAKAR NAGAR SOCIETY MODHERA ROAD<br />

TA DI MEHSANA MEHSANA<br />

C/O KBSKHALSA, A-23 INDRAPRASTH FLATS,<br />

JAIL ROAD, NR DUDHSAGAR ROAD,B/H<br />

GURUDWAR MEHSANA<br />

32 SAGAR SOCIETY B/H RAJ KAMAL PETROL<br />

PUMP HIGHWAY ROAD MENSANA (N.G.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 384002 0000IN30051310837276 90.00 23-NOV-2015<br />

Gujarat 384002 00001201090001677835 24.00 23-NOV-2015<br />

Gujarat 384002 0000IN30048412166967 60.00 23-NOV-2015<br />

34 Sahakarnagar Society Highway Mehsana Gujarat 384002 0000IN30281410294782 12.00 23-NOV-2015<br />

45 GANGANAGAR SOCIETY B/H ASHOKA HOTEL<br />

MEHSANA<br />

19 GOVARDHAN PARK NR IBP PETROL PUMP<br />

RADHANPUR ROAD MEHSANA<br />

ONGC WORK SHOP ELECTRICAL SECTION OPP<br />

CENTRAL SCHOOL MEHSANA<br />

Gujarat 384002 0000IN30154917026551 216.00 23-NOV-2015<br />

Gujarat 384002 0000IN30127630367012 9.00 23-NOV-2015<br />

Gujarat 384002 0000IN30048411117182 102.00 23-NOV-2015<br />

PIYUSH GOEL VINOD KUMAR D 7 ONGC NAGAR PALAVASANA MEHSANA Gujarat 384003 0000IN30267934020416 15.00 23-NOV-2015<br />

CHAUDHARY MAHESHKUMAR<br />

KHODABHAI<br />

AMRUTBHAI SHANKARBHAI<br />

PRAJAPATI<br />

KHODABHAI H<br />

CHAUDHARY<br />

SHANKARBHAI<br />

PRAJAPATI<br />

BABULAL CHELDAS PATEL CHELDAS M PATEL<br />

DHIMANTKUMAR KANAIYALAL<br />

SHAH<br />

KANAIYALAL<br />

MODIRAM SHAH<br />

DIPTI B MODH BHARAT N MODH<br />

GUNVANTLAL VIRAMDAS<br />

PATEL<br />

HARMINDER SINGH AHUJA<br />

ISMAILBHAI KALUBHAI<br />

MANSURI<br />

KAMLESHBHAI AMRUTLAL<br />

MEWADA<br />

VIRAMDAS<br />

SHAM SINGH<br />

AHUJA<br />

KALUBHAI<br />

AMRUTLAL<br />

MEWADA<br />

AT LAXMIPURA PO BHANDU TA VISNAGAR DIST<br />

MEHSANA<br />

Gujarat 384120 0000IN30127630477073 15.00 23-NOV-2015<br />

AT-POST-MUDANA TA-SIDHPUR (N.G) Gujarat 384151 0000IN30034320064833 63.00 23-NOV-2015<br />

104, GURUKRUPA CO. HOUSING SOCIETY, NR.<br />

HIGHWAY, SIDHPUR(N.G.)<br />

1 30, SIDDHESH WARI SOC, AT-TA SIDDHPUR,<br />

SIDDHPUR, GUJARAT<br />

41 SHAKTINAGAR SOCIETY SIDHPUR 22 DIST<br />

PATAN SIDHPUR GUJARAT<br />

88 GURUKRUPA SOC OPP G.E.B. SIDHPUR<br />

DIST. PATAN SIDHPUR<br />

Gujarat 384151 0000IN30034320002056 75.00 23-NOV-2015<br />

Gujarat 384151 0000IN30226911875190 6.00 23-NOV-2015<br />

Gujarat 384151 0000IN30051312374013 30.00 23-NOV-2015<br />

Gujarat 384151 00001304250000033537 60.00 23-NOV-2015<br />

AHUJA CHEMBERS SIDHPUR. Gujarat 384151 0000IN30034320058300 90.00 23-NOV-2015<br />

AAISHA MANZIL, BEHIND TIRUPATI MARKET<br />

SIDHPUR<br />

109, SARASVATI SOCIETY, SIDHPUR, DIST-<br />

PATAN (N.G.)<br />

Gujarat 384151 00001304250000044528 30.00 23-NOV-2015<br />

Gujarat 384151 0000IN30034320010442 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KANAN RAMDATT SHUKLA RAMDATT SHUKLA<br />

LALITKUMAR BHANUKIRAN<br />

BHATT<br />

NIRUBEN BHIKHABHAI<br />

CHAUHAN<br />

PATEL PARSHOTTAMBHAI<br />

KALIDAS<br />

BHANUKIRAN<br />

TRIKAMLAL BHATT<br />

BHIKHABHAI<br />

TALSIBHAI<br />

CHAUHAN<br />

PATEL KALIDAS<br />

JIVRAM<br />

PRAHALADBHAI H PATEL HARGOVANDAS<br />

RAJENDRAKUMAR<br />

KASTURBHAI PATEL<br />

RUBINA ANIS MANSURI<br />

THAKER KAMLESH<br />

RANJANKUMAR<br />

UMESHKUMAR PUNAMCHAND<br />

DAVE<br />

KASTURBHAI<br />

VAJIRBHAI<br />

NOORBHAI<br />

MANSURI<br />

THAKER<br />

RANJANKUMAR<br />

GOVINDLAL<br />

PUNAMCHAND<br />

VAJESHANKAR<br />

DAVE<br />

43 GAYATRI SOC NR THREE GATES BINDU<br />

SAROVAR SIDHPUR GUJARAT<br />

ASHOPALAV NI KHADKI NISHAL CHAKALA -PO -<br />

SIDHPUR DIST -PATAN SIDHPUR<br />

AT PO SIDDHPUR TA SIDDHPUR DI PATAN<br />

SIDDHPUR GUJARAT<br />

ANAND PURA, AT. POST. BILIYA, TAL. SIDHPUR,<br />

DIST. PATAN (N.G)<br />

49, VIJAYLAXMI SOCIETY NR HIGHWAY ROAD,<br />

SIDHPUR(N.G.) DIST.PATAN<br />

THAKOR VAS, SUJANPUR, DIST PATAN<br />

SIDHPUR<br />

SANJIVNI HEART & EYE CARE HOSPITAL<br />

BHAGAT COMMERCIAL CENTRE SIDHPUR.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 384151 0000IN30021411555028 60.00 23-NOV-2015<br />

Gujarat 384151 00001204210000039087 9.00 23-NOV-2015<br />

Gujarat 384151 0000IN30226911962051 30.00 23-NOV-2015<br />

Gujarat 384151 0000IN30034320010328 30.00 23-NOV-2015<br />

Gujarat 384151 0000IN30034310216475 42.00 23-NOV-2015<br />

Gujarat 384151 00001304250000038949 42.00 23-NOV-2015<br />

Gujarat 384151 0000IN30034320073043 15.00 23-NOV-2015<br />

DHARMA CHAKLA SIDHPUR. Gujarat 384151 0000IN30034320080809 30.00 23-NOV-2015<br />

PANVALA NI KHADKI NR DHORI POLE AT AND<br />

PO SIDHPUR GUJARAT<br />

Gujarat 384151 0000IN30226912058084 9.00 23-NOV-2015<br />

VINAY KANUBHAI MEHTA KANUBHAI GOLWAD AT SIDDHPUR DIST PATAN SIDDHPUR Gujarat 384151 00001304140004662036 18.00 23-NOV-2015<br />

VIPUL MADANLAL KARNAWAT<br />

VIPULKUMAR NATVARLAL<br />

PATEL<br />

JAYANTILAL JOITARAM<br />

PATEL<br />

MINESHKUMAR P PATEL<br />

PATEL SUREKHABEN<br />

PRAVINBHAI<br />

PRAJAPATI MEHULKUMAR<br />

PRAHALADBHAI<br />

MADANLAL<br />

VIRCHANDJI<br />

KARNAWAT<br />

NATVARLAL PATEL<br />

JOITARAM<br />

BHAICHAND PATEL<br />

PURUSHOTTAMDA<br />

S PATEL<br />

PATEL PRAVINBHAI<br />

SOMABHAI<br />

PRAJAPATI<br />

PRAHALADBHAI<br />

MAFATLAL<br />

VIPUL TENT GODHRA ROAD AT. LIMDI JHALOD<br />

DAHOD<br />

14, AYODHYA NAGAR SOCIETY NEAR KAKOSHI<br />

RLY CROSSING SIDHPUR - (N.G.)<br />

SHAHID PARU, AT&POST- BILIYA, TA-<br />

SIDDHPUR, DIST- PATAN, SIDDHPUR<br />

Gujarat 384151 0000IN30199110653281 144.00 23-NOV-2015<br />

Gujarat 384151 0000IN30034320058465 315.00 23-NOV-2015<br />

Gujarat 384154 00001204780000055458 15.00 23-NOV-2015<br />

KAMANIYA PARU AT PO UNAVA UNJHA Gujarat 384160 0000IN30021412496081 45.00 23-NOV-2015<br />

KAMANIYA PARA NR,THE GOVT HOSPITAL<br />

UNAVA<br />

KAMANIYA PARU NR. AMBICA SOCIETY AT -<br />

UNAVA DIST - MEHSANA (N.G)<br />

Gujarat 384160 0000IN30164510107283 72.00 23-NOV-2015<br />

Gujarat 384160 0000IN30123310166747 30.00 23-NOV-2015<br />

ARVINDBHAI MANILAL PATEL MANILAL A PATEL SHANKAR PARU UNJHA (N,G.) Gujarat 384170 0000IN30123310093632 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ATISHKUMAR CHANDRAKANT<br />

PATEL<br />

DILIPKUMAR MAGANLAL<br />

PATEL<br />

HEMAL RAMESHBHAI PATEL<br />

KAMLESHKUMAR BABULAL<br />

PATEL<br />

KHEMIBEN MANILAL PATEL NA<br />

PATEL CHETANABEN<br />

PARESHKUMAR<br />

PATEL DWARKABHAI<br />

CHATURBHAI<br />

PATEL GOVINDBHAI<br />

MOHANLAL<br />

PATEL ISHVARLAL<br />

SENDHIDAS<br />

PATEL KAMLABEN J<br />

PATEL RAIBEN BABUBHAI<br />

RAMESHBHAI AMBALAL<br />

PATEL<br />

RAMESHBHAI JOITARAM<br />

PATEL<br />

SHANIBEN POPATLAL<br />

CHOKSHI<br />

CHANDRAKANT<br />

MANILAL PATEL<br />

PATEL MAGANLAL<br />

S<br />

RAMESHBHAI<br />

BHUDARBHAI<br />

PATEL<br />

3 & 4 /B , MAHVIR COMPLEX, C\O. C.K.M. PATEL,<br />

NR.BANK OF BARODA, UNJHA(N.G.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 384170 0000IN30123310022804 12.00 23-NOV-2015<br />

AMBIKA NAGAR UNJHA UNJHA Gujarat 384170 0000IN30127630155679 30.00 23-NOV-2015<br />

JAYVIJAY SOCIETY, UNJHA DIST. MEHSANA<br />

GUJARAT<br />

Gujarat 384170 0000IN30023911640147 60.00 23-NOV-2015<br />

BABULAL PATEL VAIJNATH PARU BAHAR MADH UNJHA (N.G.) Gujarat 384170 0000IN30123310225353 75.00 23-NOV-2015<br />

PATEL<br />

PARESHKUMAR<br />

BABULAL<br />

PATEL<br />

CHATURBHIA<br />

SHIVRAM<br />

17 BHAGYODA SOCIETY JAY VIJAY SOCIETY<br />

ROAD UNJHA GUJARAT<br />

Gujarat 384170 0000IN30127615628158 306.00 23-NOV-2015<br />

KALAKAPURA BAHAR MADH UNJHA (N.G.) Gujarat 384170 0000IN30123310217443 300.00 23-NOV-2015<br />

51, BALOJNAGAR SOCIETY B/H. SHAMBHU<br />

PARK KANYA CHHATRALAY ROAD UNJHA<br />

(N.G.)<br />

Gujarat 384170 0000IN30123310089402 102.00 23-NOV-2015<br />

MOHANLAL PATEL KHUSHAL PARU, DHUDHLINI DESH, UNJHA. Gujarat 384170 0000IN30123310071726 228.00 23-NOV-2015<br />

SENDHIDAS PATEL BAHAR MADH LAL VADI UNJHA (N.G.) Gujarat 384170 0000IN30123310220859 120.00 23-NOV-2015<br />

PATEL<br />

JAYANTIBHAI S<br />

PATEL BABULAL<br />

SHANKARLAL<br />

AMBALAL PATEL<br />

JOITARAM PATEL<br />

POPATLAL<br />

CHOKSHI<br />

AT- SURAJNAGAR POST- DABHI TA- UNJHA<br />

DIST- MEHSANA (N.G.)<br />

7, MANINAGAR SOCIETY NEAR RAMBAG ROAD<br />

UNJHA (N.G.)<br />

5 CHANDANPARK VISNAGAR ROAD AT POST<br />

UNJHA DISTRICT MEHSANA GUJARAT<br />

AT AND POST SUNOK NR CHATUR PARA<br />

BEHIND PRIMARY SCHOOL TA UNJHA DIST<br />

MEHSANA<br />

12, SHANTINAGAR SOCIETY, UNJHA, ( N.G )<br />

UNJHA.<br />

Gujarat 384170 0000IN30123310215242 30.00 23-NOV-2015<br />

Gujarat 384170 0000IN30123310246068 300.00 23-NOV-2015<br />

Gujarat 384170 0000IN30023911395224 30.00 23-NOV-2015<br />

Gujarat 384170 0000IN30127630366509 42.00 23-NOV-2015<br />

Gujarat 384170 0000IN30034310117482 120.00 23-NOV-2015<br />

Shah Mayurkumar Jayantilal Jayantilal Jain Nana Derasar Nr Kotkuva Unjha Gujarat 384170 0000IN30281410197679 15.00 23-NOV-2015<br />

Sureshbhai Bhikhabhai Patel Bhikhabhai Kiyadara No Madh Umiya Mata Tampel Unjha Gujarat 384170 0000IN30281410170557 30.00 23-NOV-2015<br />

VANKAR RAYMALBHAI<br />

MITHABHAI<br />

MITHABHAI<br />

VANKAR<br />

SHANKAR PARK UNJHA (N.G.) Gujarat 384170 0000IN30123310229344 30.00 23-NOV-2015<br />

Zala Pravinji Javanji Javanji Moto Thakorwas At Brahmanwada Unjha Gujarat 384215 0000IN30281410212039 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ALIRAJA HABIBBHAI ASAMADI<br />

HABIBBHAI<br />

IBRAHIMBHAI<br />

ASAMADI<br />

BHAVANA J MODI JASVANT MODI<br />

BHAVANABEN<br />

BIPINCHANDRA SHUKLA<br />

DAXABEN SURESHKUMAR<br />

PATEL<br />

DHRUPESHKUMAR<br />

HASMUKHBHAI SHAH<br />

GHANSHYAM HIRALAL MODI NA<br />

IQBALBHAI DOSANBHAI<br />

AGHARIYA<br />

JASVANT KANTILAL SHAH<br />

KAILASHBEN S PATEL<br />

BIPINCHANDRA<br />

GUNAVANTLAL<br />

SHUKLA<br />

SURESH A PATEL<br />

HASMUKHBHAI<br />

SHAH<br />

DOSANBHAI<br />

ALLAUDIN<br />

AGHARIYA<br />

KANTILAL<br />

MOHANLAL SHAH<br />

RATNABHAI<br />

PETHABHAI PATEL<br />

KAMALESH BABUBHAI PATEL BABUBHAI<br />

NARANDAS PATEL<br />

KHATRI MEHULKUMAR<br />

MAHESHKUMAR<br />

MODI BHUPENDRA AMBALAL<br />

MODI NILESHKUMAR<br />

HIMMATLAL<br />

KHATRI<br />

MAHESHKUMAR<br />

CHHAGANLAL<br />

MODI AMBALAL<br />

RAMCHANDDAS<br />

MODI HIMMATLAL<br />

MANILAL<br />

MODI SHRIKANT PRAHLADBHAI<br />

AT VAGHROL, TA SIDHPUR, DIST PATAN,<br />

VAGHROL, GUJARAT,<br />

VIRKRUPA,MOTA NO VAS, HINGLACHACHAR,<br />

PATAN.<br />

MAHADEV NO PADO ROKADIYA GATE GHIVTO<br />

PATAN - (N.G.)<br />

1 RAJRATNA DUPLEX OPP GUNGDI JAKATNAKA<br />

PATAN<br />

KASUMBIYA WADO CHACHARIYA ROAD PATAN<br />

(N.G.)<br />

33, DEVKRUPA SOCIETY NR. NEW<br />

TELE.EXCHANGE BUILDING PATAN PATAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 384265 0000IN30226911518648 30.00 23-NOV-2015<br />

Gujarat 384265 0000IN30034311131470 120.00 23-NOV-2015<br />

Gujarat 384265 0000IN30034320054583 15.00 23-NOV-2015<br />

Gujarat 384265 0000IN30164510230256 9.00 23-NOV-2015<br />

Gujarat 384265 0000IN30034320052686 3.00 23-NOV-2015<br />

Gujarat 384265 00001205430000002781 15.00 23-NOV-2015<br />

VADU, PATAN, GUJARAT Gujarat 384265 0000IN30226911380074 150.00 23-NOV-2015<br />

1 B, SONAWALA ESTATE, NEAR- JANATA<br />

HOSPITAL, RAILWAY NALA, PATAN.(N.G.)<br />

AT AND PO KAMLIWADA TA PATAN DIST PATAN<br />

PATAN<br />

VANDOVAS AT POST KHORASAM TA<br />

CHANASMA DIST PATAN<br />

79 SUVIDHINATH SOC KALKA MANDIR ROAD<br />

KANSADA DARWAJA PATAN<br />

OPP.THE NEW ERA HIGH-SCHOOL MADARSA<br />

PATAN - (N.G.)<br />

NR. LOTESWAR MAHADEV, KHATRI WAS,<br />

PATAN (N.G.)<br />

40-41, KALA NAGAR NEAR 2nd RLY NALA NEAR<br />

B.K.PATEL PARTY PLOT PATAN - (N.G.)<br />

Gujarat 384265 0000IN30034320001531 30.00 23-NOV-2015<br />

Gujarat 384265 0000IN30021414122743 45.00 23-NOV-2015<br />

Gujarat 384265 0000IN30148510149287 60.00 23-NOV-2015<br />

Gujarat 384265 0000IN30220110254106 30.00 23-NOV-2015<br />

Gujarat 384265 0000IN30034320042715 6.00 23-NOV-2015<br />

Gujarat 384265 0000IN30034320004869 15.00 23-NOV-2015<br />

Gujarat 384265 0000IN30034320067137 102.00 23-NOV-2015<br />

PATEL ALPESH MAGANLAL TRIKAMLAL PATEL BALIYA PADO PATAN Gujarat 384265 0000IN30021414084018 6.00 23-NOV-2015<br />

PATEL ISHWARLAL<br />

PATEL AMBABEN ISHWARLAL<br />

NANALAL<br />

THAKOR<br />

THAKOR MANOJSINH<br />

KESHARSINH<br />

KESHARSINH<br />

GOKAJI<br />

NAGAR LIMADI MAHADEV NO PADO PATAN<br />

PATAN<br />

GIRDHARI ROAD RAMJI MANDIR PATAN N G<br />

DIST PATAN PATAN GUJARAT<br />

Gujarat 384265 0000IN30034320013980 42.00 23-NOV-2015<br />

Gujarat 384265 0000IN30021411369296 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TRIVEDI GHANSHYAM<br />

MAHESHKUMAR<br />

UMARFARUK KARIMBHAI<br />

FATTEH<br />

TRIVEDI<br />

MAHESHKUMAR M<br />

KARIMBHAI<br />

RASULBHAI<br />

VAYUDEVATA NI POLE, CHACHARIYA,<br />

PATAN.(N.G.)<br />

AT-POST.RANUJ NEAR DARVAJA TA-<br />

DIST.PATAN - (N.G.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 384265 0000IN30034320000610 42.00 23-NOV-2015<br />

Gujarat 384265 0000IN30034320033704 60.00 23-NOV-2015<br />

PATEL LALABHI PATEL HEERABHI NAGARLIMDI MAHADEW NO PADO PATAN GUJ Gujarat 384266 0000IN30169610399094 12.00 23-NOV-2015<br />

SHANTIBEN KIRITKUMAR<br />

ZAVERI<br />

GAJJAR HASMUKHBHAI<br />

JAGJIVANDAS<br />

KIRITKUMAR<br />

ZAVERI<br />

GAJJAR<br />

JAGJIVANDAS<br />

LOTESHWAR NR RWADA POST OFFICE PATAN<br />

NORTH GUJARAT<br />

AMINPURA STATION ROAD RANUJ TA.DIST-<br />

PATAN (N.G.)<br />

Gujarat 384266 0000IN30148510072662 60.00 23-NOV-2015<br />

Gujarat 384275 0000IN30034320024377 42.00 23-NOV-2015<br />

IDRISHBHAI GANIBHAI<br />

FATTEH<br />

GANIBHAI FATTEH<br />

BHAVSAR VAS AT&POST-RANUJ TA&DIST-<br />

PATAN.<br />

Gujarat 384275 0000IN30034320060064 45.00 23-NOV-2015<br />

IQBAL RASUL FATTEH RASUL FATTEH<br />

AT-POST.RANUJ NEAR DARVAJA TA-<br />

DIST.PATAN<br />

Gujarat 384275 0000IN30034320033712 102.00 23-NOV-2015<br />

RAMJI MANDIR PASE AT-POST.RANUJ TA-<br />

NIRUBEN JAYANTILAL SADHU JAYANTILAL SADHU<br />

PATAN - (N.G.)<br />

Gujarat 384275 0000IN30034320033538 21.00 23-NOV-2015<br />

PATEL VISHNUBHAI<br />

NAGJIBHAI<br />

NA<br />

POLE SHERI AT SANDER TALUKA-PATAN<br />

NORTH-GUJARAT<br />

Gujarat 384275 0000IN30127613743996 36.00 23-NOV-2015<br />

RAJESHKUMAR JAYANTILAL<br />

SHAH<br />

JAYANTILAL AMINPURA AT-RANUJ TA&DIST-PATAN - (N.G.) Gujarat 384275 0000IN30034320067635 75.00 23-NOV-2015<br />

MODI RAJESHKUMAR<br />

DASHARATHLAL<br />

PRAJAPATI VISHNUBHAI<br />

GANESHBHAI<br />

BAROT MEHULKUMAR<br />

NARENDRAKUMAR<br />

DHARMESHBHAI KANTIBHAI<br />

LIMBACHIYA<br />

DINESHKUMAR DAHYALAL<br />

MODH PATEL<br />

GHANSHYAM GIRDHARILAL<br />

RANGNANI<br />

MIHIRKUMAR PRABHUDAS<br />

PATEL<br />

PANDYA VASANTLAL<br />

AMRUTLAL<br />

PATVA JIGARBHAI<br />

AJAYKUMAR<br />

DASHARATHLAL<br />

PANACHAND MODI<br />

GANESHBHAI<br />

CHHAGANBHAI<br />

NARENDRAKUMAR<br />

BAROT<br />

KANTIBHAI<br />

LAXMICHAND<br />

LIMBACHIYA<br />

DAHYALAL M<br />

MODHPATEL<br />

GIRDHARILAL<br />

PRABHUDAS<br />

NA<br />

PATVA AJAYKUMAR<br />

BAZAR,KAKOSHI TA- SIDHPUR DIST- PATAN Gujarat 384290 0000IN30034320003979 78.00 23-NOV-2015<br />

AT POST VALAM TA VISNAGAR PRAJAPATI<br />

STREET DIST MEHSANA<br />

Gujarat 384310 0000IN30127630393494 12.00 23-NOV-2015<br />

ATHMNO BAROTVAS GONDI KHAD VISNAGAR Gujarat 384315 0000IN30048412442874 30.00 23-NOV-2015<br />

35 MOHAN NAGAR SOCIETY M N COLLEGE<br />

ROAD M N COLLEGE ROAD VISNAGAR<br />

17/A, SHIVNAGAR SOCIETY MEHSANA ROAD<br />

VISNAGAR<br />

1-2,GURUNANK SOCIETY, MEHSANA ROAD<br />

VISNAGAR<br />

8 HARIHAR SOCIETY STATION ROAD VISNAGAR<br />

NG VISNAGAR NG<br />

29/2 MOHANNAGAR SOCIETY M.N.COLLEGE<br />

ROAD VISNAGAR VISNAGAR<br />

8, CHANDAN PARK SOCIETY STATION ROAD<br />

VISNAGAR<br />

Gujarat 384315 0000IN30127630319419 75.00 23-NOV-2015<br />

Gujarat 384315 00001202890000460697 15.00 23-NOV-2015<br />

Gujarat 384315 00001203320000097321 30.00 23-NOV-2015<br />

Gujarat 384315 00001203320000380462 45.00 23-NOV-2015<br />

Gujarat 384315 0000IN30127613897131 12.00 23-NOV-2015<br />

Gujarat 384315 0000IN30036010316456 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAHIMBHAI SADARUDDIN<br />

KHOJA<br />

RAJESHKUMAR R<br />

SUKHADIYA<br />

RANCHODBHAI HEMRAJDAS<br />

PATEL<br />

SADARUDDIN<br />

HASANBHAI KHOJA<br />

R P SUKHADIYA<br />

HEMRAJDAS<br />

CHHAGANDAS<br />

PATEL<br />

SHANTA RAMANLAL PARIKH RAMANLAL<br />

BHOGILAL PARIKH<br />

SHANTA RAMANLAL PARIKH RAMANLAL<br />

BHOGILAL PARIKH<br />

SMITA PARESH PATEL<br />

SONI DISHANT RAJESHBHAI<br />

VIRALKUMAR J SHAH<br />

SURESHKUMAR DHANJIBHAI<br />

BHAVSAR<br />

PRAVINBHAI<br />

RAGHUNATHBHAI OZA<br />

PARESH UMEDBHAI<br />

PATEL<br />

SONI RAJESHBHAI<br />

NATVARLAL<br />

JITENDRAKUMAR<br />

AMRUTLAL SHAH<br />

DHANJIBHAI<br />

RAGHUNATHBHAI<br />

OZA<br />

BABUBHAI AMBALAL PATEL AMBALAL PATEL<br />

DARSHANABEN NITINKUMAR<br />

SONI<br />

KOKILABEN ARAVINDBHAI<br />

PATEL<br />

MAHESH PARSOTTAMDAS<br />

PATEL<br />

VIMALKUMAR RAMANLAL<br />

PATEL<br />

ASHOKKUMAR P SHAH<br />

NITINKUMAR S<br />

SONI<br />

ARAVINDBHAI<br />

PATEL<br />

PARSOTTAMDAS<br />

PATEL<br />

RAMANLAL<br />

PUNAMCHAND D<br />

SHAH<br />

5, SARVODAY KHOJA SOC, VISNAGAR, DIST<br />

MEHSANA, VISNAGAR<br />

KAJI WADO MIRA NO KHANCHO VISNAGAR<br />

MEHSANA<br />

AT AND POST RALISANA TA VISNAGAR DIST<br />

MEHSANA RALISANA<br />

5/10/14 PAREKH POLE POST VISNAGAR N G<br />

DIST MEHSANA DIST MEHSANA<br />

5/10114 PAREKH POLE POST VISNAGAR N G<br />

DIST MEHSANA DIST MEHSANA<br />

29 / A GAYATRI NAGAR SOCIETY TA VISNAGAR<br />

AT VISNAGAR DIST MEHSANA<br />

17-B, LAXMI SOCIETY MEHSANA ROAD<br />

OPP.ADARSH SCHOOL VISNAGAR (GUJARAT)<br />

B/8 HARDWAR SOCIETY THALOTA ROAD NEAR<br />

GIDC VISNAGAR MEHSANA GUJRAT<br />

BHAVSAR WAS TA CHANSMA DIST MEHSANA<br />

CHANSHMA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 384315 0000IN30226911288308 3.00 23-NOV-2015<br />

Gujarat 384315 0000IN30048412880704 30.00 23-NOV-2015<br />

Gujarat 384315 0000IN30127630499656 30.00 23-NOV-2015<br />

Gujarat 384315 0000IN30127630363724 42.00 23-NOV-2015<br />

Gujarat 384315 0000IN30127630364364 42.00 23-NOV-2015<br />

Gujarat 384315 0000IN30048411628554 42.00 23-NOV-2015<br />

Gujarat 384315 0000IN30036010313494 60.00 23-NOV-2015<br />

Gujarat 384315 0000IN30051316675188 30.00 23-NOV-2015<br />

Gujarat 384320 00001203320001128673 6.00 23-NOV-2015<br />

DESAI VADO PRAJAPATI VAS KHERALU Gujarat 384325 00001202470000197080 15.00 23-NOV-2015<br />

AT AND POST UNDHAL TA VADNAGAR DIST<br />

MEHSANA<br />

BRAHMAN SHERI AMARTHOL DARWAJA<br />

VADNAGAR N G DIST MEHSANA<br />

AT - PO - KAMALPUR TA - VADANAGAR<br />

VADANAGAR MEHASANA<br />

5/6 125 KUSHESHWAR MAHADEV NI SHERI<br />

GHASKHOR DARWAJA VADNAGAR MEHSANA<br />

GUJARAT<br />

2-6-20 BHUVNESHVARI MATA NA MANDIR PASE<br />

KANERI NO MA VADNAGAR MEHSANA<br />

OPP GOVERS GIRLS HIGH SCHOOL TA-<br />

PALANPUR DT - B K PALANPUR<br />

Gujarat 384335 0000IN30039413652638 42.00 23-NOV-2015<br />

Gujarat 384355 0000IN30127630443572 60.00 23-NOV-2015<br />

Gujarat 384355 0000IN30305210043707 12.00 23-NOV-2015<br />

Gujarat 384355 0000IN30051312595707 15.00 23-NOV-2015<br />

Gujarat 384355 00001203320001098320 3.00 23-NOV-2015<br />

Gujarat 385001 0000IN30216410252692 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHASITA NAVALAWALA<br />

BHAVNABEN JAYANTILAL<br />

PARMAR<br />

BHARAT J<br />

BURANPURI<br />

JAYANTILAL<br />

PARMAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

LILAWATI SADAN GOBRI ROAD PALANPUR Gujarat 385001 0000IN30048412756873 102.00 23-NOV-2015<br />

CLASS 2 QUARTERS NO C 10 SARKARI VASHAT<br />

PALANPUR N GUJ<br />

Gujarat 385001 0000IN30039410454783 102.00 23-NOV-2015<br />

Chamanlal Parsottamdas Patel Parsottamdas 7, Saikrupa Tenament Becharpura Palanpur Gujarat 385001 0000IN30292710046091 45.00 23-NOV-2015<br />

GAUSWAMI HASTAPURI<br />

KASHIPURI<br />

GHANSHYAMBHAI<br />

BHIKHABHAI PANCHAL<br />

KASHIPURI<br />

GAUSWAMI<br />

BHIKHABHAI<br />

JIVABHAI PANCHAL<br />

GITABEN KANAIYALAL RAVAL KANAIYALAL<br />

HARSHADKUMAR MANILAL<br />

JOSHI<br />

JAYSHRIBEN NAVINCHANDRA<br />

TRIVEDI<br />

JITENDRA JASHVANTBHAI<br />

RAMANI<br />

KIRANBHAI M MEHTA<br />

KIRTILAL VADILAL SHAH<br />

LAXMINARAYAN AMRATLAL<br />

PATEL<br />

MANILAL DHANRAM<br />

JOSHI<br />

NAVINCHANDRA<br />

TRIVEDI<br />

JASHVANTBHAI<br />

GOVINDBHAI<br />

RAMANI<br />

MULSHANKARBHAI<br />

MEHTA<br />

VADILAL<br />

GAGALDAS SHAH<br />

AMRATLAL PATEL<br />

D/1- CIVIL HOSPITAL QRT PALANPUR Gujarat 385001 0000IN30048412602577 120.00 23-NOV-2015<br />

B-41, PRATHAM RESIDENCY AAKESAN ROAD<br />

TA - PALANPUR DIST - BANASKANTHA<br />

SHREE NIDHI SHIVNAGAR SOCIETY<br />

MANSAROVAR ROAD PALANPUR<br />

AT AND PO SADARPUR TA PALANPUR DIST<br />

BANASKATHA<br />

27 - A - VRUNDAVAN SOCIETY B/H - S.T. WORK<br />

SHOP PALANPUR<br />

KOTWALI SHERI DELHI GATE PALANPUR<br />

PALANPUR<br />

5 BANAS BANK SOCIETY COLLEGE COMPOUND<br />

PALANPUR<br />

MANGALAM OPP. JAIN TEMPLE IDGAH ROAD<br />

PALANPUR (NG)<br />

89 PRATHAM RESIDENCY AKESAN ROAD<br />

PALANPUR<br />

Gujarat 385001 0000IN30123310118696 30.00 23-NOV-2015<br />

Gujarat 385001 00001203320000867469 3.00 23-NOV-2015<br />

Gujarat 385001 0000IN30048412723979 30.00 23-NOV-2015<br />

Gujarat 385001 00001204580000005426 120.00 23-NOV-2015<br />

Gujarat 385001 00001201090000772741 117.00 23-NOV-2015<br />

Gujarat 385001 0000IN30220110165098 42.00 23-NOV-2015<br />

Gujarat 385001 0000IN30220110092923 42.00 23-NOV-2015<br />

Gujarat 385001 00001204580000004169 30.00 23-NOV-2015<br />

LILABEN AMICHAND SONI AMICHAND SONI DHALWAS MESRIVAS PALANPUR Gujarat 385001 00001204580000007628 3.00 23-NOV-2015<br />

MANJULA NATVARLAL<br />

SACHORA<br />

NARENDRA KUMAR<br />

KHEMJIBHAI PESWA<br />

NIKETA J SHAH<br />

NITABEN DEVKRISHNA DORI<br />

NATVARLAL V<br />

SACHORA<br />

KHEMJI BHAI<br />

PESWA<br />

JITENDRABHAI<br />

SHAH<br />

DEVKRISHNA J<br />

DORI<br />

PLOT NO 6 NAVJEEVAN SOCY ABU ROAD<br />

HIGHWAY PALANPUR DIST BANASKANTHA<br />

SATSANCHA DR AMBEDKAR CHOWK AT PO<br />

PALANPUR AHMEDABAD<br />

Gujarat 385001 0000IN30127630212182 60.00 23-NOV-2015<br />

Gujarat 385001 0000IN30039415701939 30.00 23-NOV-2015<br />

PATHAR SADAK PIPLA SHERI PALANPUR Gujarat 385001 00001204580000005878 6.00 23-NOV-2015<br />

B / 20 I.T.I. STAFF QUARTERS DAIRY ROAD AT<br />

AND POST - PALANPUR DIST - BANASKANTHA<br />

Gujarat 385001 0000IN30220110111268 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PANCHAL PARESHKUMAR C NA<br />

PARMAR JAYANTILAL<br />

DHULABHAI<br />

PRAVIN KUMAR ISHWARLAL<br />

MAKWANA<br />

RAMESHKUMAR AMRATLAL<br />

PATEL<br />

PARMAR<br />

DHULABHAI<br />

KALIDAS<br />

ISHWARLAL<br />

MAKWANA<br />

AMRATLAL PATEL<br />

RASIKBHAI MAGANLAL MODH MAGANLAL MODH<br />

SONI URMILABEN<br />

MANSUKHLAL<br />

SURESHKUMAR GANDALAL<br />

PATEL<br />

Urmilaben Hitesh Ravat Hitesh<br />

SONI MAHSUKHLAL<br />

CHHOTALAL<br />

GANDALAL<br />

BABALDAS PATEL<br />

VINODBHAI SATAJI PAVAR SATAJI PAVAR<br />

VINODCHANDRA JETHALAL<br />

PANCHAL<br />

MAHENDRAKUMAR AMBALAL<br />

RAWAL<br />

JETHALAL<br />

BHAICHANDBHAI<br />

PANCHAL<br />

AMBALAL RAWAL<br />

NIRUBEN SONI R L R SONI<br />

AHMEDKHAN<br />

SHAMSHERKHAN BIHARI<br />

DEEPAK KUMAR JAGDISH<br />

PRASHAD<br />

RAKESHKUMAR DAHYALAL<br />

DARJI<br />

CHIMANLAL BARUT<br />

RAMESHBHAI PATEL<br />

SHAMSHERKHAN<br />

BIHARI<br />

39 RAJVI BANGLOWS BESIDE KAILASH NAGAR<br />

NEAR BECHARPURA RAILWAY CROSSING<br />

PALANPUR GUJARAT<br />

CL-II QUARTERS NO-C-10 SARKARI VASAHAT<br />

B/H KALYAN TANTRA BHAVAN PALANPUR<br />

B/H ROOP CINEMA OPP-OLD GANJ BAZAR<br />

JAMPURA VAS PALANPUR<br />

OPP. NITYANAND ASHARAM ''UMIYA SHADAN''<br />

AT - NEW LAXMIPURA, TA - PALANPUR DIST -<br />

BANASKANTHA (N.G.)<br />

25 AMBIKA CORPORATION 24 OLD GUNJ ROAD<br />

NR BALARAM ROADWAYS PALANPUR<br />

107,SILVER PARK,NEAR PUNIT NAGAR, OPP<br />

JAHANARA PARK, DIST B.K. PALANPUR<br />

19,SARDAR PATEL NAGAR B/H,CIRCUIT HOUSE<br />

HIGHWAY,PALANPUR DIST-BANASKANTHA<br />

Quarter No 2 PWD And Class II Quarter Near Cosy<br />

Tower Palanpur<br />

KALYAN SOCIETY MANSAROVAR ROAD<br />

PALANPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 385001 0000IN30302851930925 30.00 23-NOV-2015<br />

Gujarat 385001 0000IN30039413333104 48.00 23-NOV-2015<br />

Gujarat 385001 0000IN30039414713655 15.00 23-NOV-2015<br />

Gujarat 385001 0000IN30123310119540 15.00 23-NOV-2015<br />

Gujarat 385001 0000IN30154917423967 12.00 23-NOV-2015<br />

Gujarat 385001 0000IN30132110097602 84.00 23-NOV-2015<br />

Gujarat 385001 0000IN30132110495792 15.00 23-NOV-2015<br />

Gujarat 385001 00001203330000062268 75.00 23-NOV-2015<br />

Gujarat 385001 00001204580000025702 60.00 23-NOV-2015<br />

E-17, PANCHRATNA AMIR ROAD PALANPUR Gujarat 385001 00001204580000000812 24.00 23-NOV-2015<br />

CLERK TO D S P PALANPUR INPALACE<br />

PALANPUR DIST B K N G<br />

NEAR DARJI DHARMSHALA AMBAJI TA DANTA<br />

DIST BANASKANTHA<br />

BIHARI MOHALLA AT PO TENIWADA TA<br />

VADGAM DIST BANASKANTHA<br />

Gujarat 385002 0000000000C2M0000136 126.00 23-NOV-2015<br />

Gujarat 385110 0000IN30220110397748 6.00 23-NOV-2015<br />

Gujarat 385210 0000IN30048412668486 12.00 23-NOV-2015<br />

AT VARAHI TA SANTALPUR DIST PATAN<br />

JAGDISH PRASHAD<br />

VARAHI<br />

Gujarat 385340 00001203320000332173 18.00 23-NOV-2015<br />

DAHYALAL DARJI<br />

AT AND POST MAGARWADA TA VADGAM DIST<br />

B K<br />

Gujarat 385410 0000IN30048412481037 30.00 23-NOV-2015<br />

MALAJIBHAI<br />

PARDHUJI BAROT<br />

BAROT VAS CHANDISAR TAL PALANPUR B K N<br />

GUJ<br />

Gujarat 385510 0000000000C2C0000110 42.00 23-NOV-2015<br />

HANSRAJBHAI<br />

PATEL<br />

AT AND PO KUMBHALMER TA PALANPUR Gujarat 385510 0000IN30048412670725 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GOTHI DIPAKBHAI V VALABHAI N GOTHI<br />

MADHABHAI VAGHAJIBHAI<br />

CHAUDHARI<br />

MHEBUBKHAN SAHEBKHAN<br />

TUVAR<br />

BHARATBHAI GORDHANBHAI<br />

PATEL<br />

BHARATBHAI SHANTILAL<br />

MAKWANAHUF<br />

CHETNABEN PIYUSHKUMAR<br />

SHAH<br />

KUNAL PURUSHOTTAMBHAI<br />

PADHIYAR<br />

MANGALBHAI KAMABHAI<br />

PRAJAPATI<br />

MEENABEN PRAKASHKUMAR<br />

SONI<br />

PANCHIWALA<br />

MUKESHKUMAR CHANDULAL<br />

VAGHAJIBHAI V<br />

CHAUDHARI<br />

NA<br />

GORDHANBHAI<br />

MADHAVLAL PATEL<br />

SHANTILAL<br />

MAKWANA<br />

PIYUSHKUMAR K<br />

SHAH<br />

PURUSHOTTAMBH<br />

AI PADHIYAR<br />

KAMABHAI<br />

VALABHAI<br />

PRAJAPATI<br />

PRAKASHKUMAR<br />

SONI<br />

PANCHIWALA<br />

CHANDULAL<br />

GANGARAM<br />

PIYUSH KIRTILAL SHAH KIRTILAL K SHAH<br />

PRAJAPATI MANGALBHAI<br />

KAMABHAI<br />

SATISHKUMAR NATVARLAL<br />

BANAWALA<br />

SHAH KANTILAL<br />

DIPCHANDBHAI<br />

TRILOK DIPCHANDBHAI<br />

RATHI<br />

CHANDRAKANT NATHALAL<br />

SHAH<br />

PRAJAPATI<br />

KAMABHAI<br />

NATVARLAL<br />

CHAMANLAL<br />

BANAWALA<br />

SHAH<br />

DIPCHANDBHAI<br />

PARKHAJI<br />

DIPCHANDBHAI<br />

RATHI<br />

AT AND POST GADH UCHADO GATHIVAS TA<br />

PALANPUR DIST B K<br />

UGAMANI SHERI AT JAGANA TA PALANPUR<br />

PALANPUR<br />

AT POST. KUMBHASAN TA PALANPUR,<br />

DIST.BANAS KANTHA NORTH GUJARAT<br />

GOLDEN PARK NEAR PATEL SOCIETY DEESA<br />

GUJARAT<br />

C/O. SHANTI HOSPITAL, OPP. GAYATRI<br />

MANDIR, DEESA(B.K.)<br />

13, SHREEPAL SOCIETY HIGHWAY ROAD<br />

DEESA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 385515 0000IN30048412770488 6.00 23-NOV-2015<br />

Gujarat 385515 0000IN30127630474243 30.00 23-NOV-2015<br />

Gujarat 385515 0000IN30048410117538 42.00 23-NOV-2015<br />

Gujarat 385535 0000IN30021413088774 45.00 23-NOV-2015<br />

Gujarat 385535 0000IN30034320004404 102.00 23-NOV-2015<br />

Gujarat 385535 00001202200000031504 30.00 23-NOV-2015<br />

SUN RISE PARK DEESA DEESA Gujarat 385535 00001204580000004437 75.00 23-NOV-2015<br />

43 MANGAL PARK TIN HANUMAN ROAD OPP<br />

JAY JAGDISH COLD STORAGE, DEESA DIST<br />

BANASKANTHA<br />

Gujarat 385535 0000IN30127630271189 72.00 23-NOV-2015<br />

21 ABHAM SOCIETY DEESA Gujarat 385535 0000IN30177411625008 60.00 23-NOV-2015<br />

RIJEMENT VALAMIKE NAGAR DEESA - (B.K.) Gujarat 385535 0000IN30034320064147 300.00 23-NOV-2015<br />

13, SHRIPAL NAGAR SOC., HIGHWAY, TA.<br />

DEESA DEESA<br />

43 MANGAL PARK TEEN HANUMAN ROAD OPP<br />

JAI JAGDISH COLD STORAGE DEESA<br />

C/O NATVARLAL C BANWALA VADI ROAD NR<br />

RAMDWARA DIST BANASKANTHA DEESA<br />

VARDHMAN SOCIETY OPP.BHANSALI HOSPITAL<br />

DEESA - (B.K.)<br />

Gujarat 385535 00001202200000041559 75.00 23-NOV-2015<br />

Gujarat 385535 0000IN30127630261924 60.00 23-NOV-2015<br />

Gujarat 385535 0000IN30127630312529 6.00 23-NOV-2015<br />

Gujarat 385535 0000IN30034320034049 102.00 23-NOV-2015<br />

RILIF AGENCY SUBHASH CHOWK N GUJ Gujarat 385535 0000IN30039410566080 102.00 23-NOV-2015<br />

NATHALAL V SHAH 16 S S MARKET YARD DEESA GUJARAT Gujarat 385545 0000IN30154914510447 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARUNKUMAR VASHRAMBHAI<br />

JOSHI<br />

VASHRAMBHAI<br />

JITENDRA JAYANTILAL SHAH JAYANTILAL<br />

JIVACHAND SHAH<br />

AMITKUMAR SURESHKUMAR<br />

DHANDHARA<br />

SURESHKUMAR S<br />

DHANDHARA<br />

FULJIBHAI CHAUDHARY<br />

NATHUBHAI<br />

CHAUDHARY<br />

JAYESHBHAI A<br />

PRITIBEN JAYESHBHAI GOHIL<br />

GOHIL<br />

AMIT JAYANTIBHAI PATEL<br />

JAYANTIBHAI<br />

PATEL<br />

AMITA RASIKKUMAR CHOKSI RASIKKUMAR<br />

HIRALAL CHOKSI<br />

AMITKUMAR AMBUBHAI<br />

PATEL<br />

AMBUBHAI<br />

CHAGANBHAI<br />

ANILABEN A DESAI ASHOKBHAI DESAI<br />

ANKUR H DESAI<br />

ASHISH SATISHCHANDRA<br />

DAVE<br />

ASHUTOSH KANTILAL<br />

YAGNIK<br />

ASHUTOSH KANTILAL<br />

YAGNIK<br />

HARSHADBHAI<br />

DESAI<br />

SATISHCHANDRA<br />

KANTILAL DAVE<br />

KANTILAL YAGNIK<br />

KANTILAL YAGNIK<br />

BELA PINAKIN BRAHMBHATT PINAKIN<br />

BRAHMBHATT<br />

CHANDRAKANT RAOJIBHAI<br />

PATEL<br />

DESAI JAYSHREEBEN<br />

JYOTINDRA BHAI<br />

DHARMENDRA INDUBHAI<br />

SHAH<br />

94- PRAJAPATI VAS, AT- INDRAMANA, PO-<br />

VADA, TA-KANKREJ BANASKANTHA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 385550 0000IN30034320011179 42.00 23-NOV-2015<br />

29, JANTANAGAR, SHIHORI, TA. KANKREJ. Gujarat 385550 0000IN30034310973485 252.00 23-NOV-2015<br />

JAINSHERI AT POST THARA DIST<br />

BANASKANTHA THARA NORTH GUJARAT<br />

GAYTRI SOCIETY HIGH WAY CHAR RASTA<br />

THARAD DIST B K<br />

Gujarat 385555 0000IN30148510075038 42.00 23-NOV-2015<br />

Gujarat 385565 0000IN30127630369704 102.00 23-NOV-2015<br />

PASHU DAVAKHANU , GANDEVI . NAVSARI Gujarat 386424 00001202300000284553 30.00 23-NOV-2015<br />

KAKAR KHAD BARI KAKAR KHAD BARI NEAR<br />

MASJID NADIAD<br />

VIPUL 6 JEEVANDEEP SOCIETY<br />

NANAKUMBHANATH ROAD NADIAD<br />

Gujarat 387001 0000IN30148510341254 6.00 23-NOV-2015<br />

Gujarat 387001 0000IN30039412697418 42.00 23-NOV-2015<br />

HATHAJ TA. NADIAD DIST. KHEDA Gujarat 387001 0000IN30199110445646 30.00 23-NOV-2015<br />

11 CHANYA PARK SOCIETY OPP L B AVE NR<br />

KISHAN SAMOSHA NADIAD<br />

Gujarat 387001 0000IN30302852596453 60.00 23-NOV-2015<br />

''NISARG'' CIVIL HOSPITAL ROAD NADIAD Gujarat 387001 0000IN30238120070202 15.00 23-NOV-2015<br />

8 , JALBHUMI SOCIETY AKSHAR TOWNSHIP<br />

KHANCHO COLLEGE ROAD DIST.KHEDA<br />

NADIAD<br />

22/A, NIMISHA TENAMENT, COLLEGE ROAD,<br />

NADIAD<br />

22A, NIMISHA PARK, BESIDE L.B. AVENUE<br />

COLLEGE ROAD NADIAD<br />

1, SHASTRI NAGAR SOC., OPP. L. B. AVANUE,<br />

KISHAN SAMOSA'S LANE, COLLAGE ROAD,<br />

NADIAD.<br />

Gujarat 387001 0000IN30238120043385 30.00 23-NOV-2015<br />

Gujarat 387001 00001203540000011151 30.00 23-NOV-2015<br />

Gujarat 387001 0000IN30238110097812 120.00 23-NOV-2015<br />

Gujarat 387001 0000IN30034310071247 60.00 23-NOV-2015<br />

RAOJIBHAI NILGANGA SANTRAM SOCIETY NADIAD Gujarat 387001 00001203320000494928 42.00 23-NOV-2015<br />

JYOTINDRA BHAI B<br />

DESAI<br />

INDUBHAI<br />

DIPTI PRANJIVANDAS PATEL P G PATEL<br />

1, PANCHSHEEL SOC, COLLEGE ROAD, NADIAD Gujarat 387001 00001203320000070696 15.00 23-NOV-2015<br />

TIRUPATI SOCIETY 14/B PRABHU KRUPA NEAR<br />

L B AVENU COLLEGE ROAD NADIAD<br />

HOLI CHAKLA NR RANJIT BHUVAN DESAI VAGO<br />

NADIAD<br />

Gujarat 387001 00001203320000914417 9.00 23-NOV-2015<br />

Gujarat 387001 0000IN30302851801446 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GANDHI VIMAL GOPALBHAI GOPALBHAI<br />

HARSHIKABEN INDUBHAI<br />

DESAI<br />

HARSIHBHAI M SOLANKI<br />

HEENABEN YOGENDRABHAI<br />

THAKKAR<br />

HETSHRIBEN AMRISH SHAH<br />

JALPABEN<br />

DHANENDRAKUMAR PATEL<br />

INDUBHAI<br />

MANIBHAI DESAI<br />

MANUBHAI K<br />

SOLANKI<br />

YOGENDRABHAI<br />

THAKKAR<br />

AMRISH<br />

JITENDRABHAI<br />

SHAH<br />

DHANENDRAKUMA<br />

R<br />

JALPABEN K PATEL R C PATEL<br />

9 SHREEJI DARSHAN SOCIETY VANIAWAD<br />

COLLEGE ROAD NADIAD<br />

LAXMI KUNJ, B/H. SHITAL TALKIES, DAKOR<br />

ROAD, NADIAD<br />

4, CHAITANYA APARTMENT, OPP. LALIT<br />

LABORATORIES, SANTRAM ROAD, NADIAD.<br />

2, KRISHNAPARK SOCIETY, NEAR GOKUL<br />

PARK, NR.NAIROBY COLONY,COLLEGE RD,<br />

NADIAD<br />

13,NARAYAN NAGAR SOCIETY, NANA<br />

KUMBHNATH ROAD, NADIAD<br />

9 GOKUL PARK NR NAIROBI COL0NY COLLEGE<br />

ROAD NADIAD<br />

9 DIVYA DARPAN SOCIETY NANA<br />

KUMBHANATH ROAD NADIAD GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 387001 00001203320000352236 15.00 23-NOV-2015<br />

Gujarat 387001 0000IN30238110095882 42.00 23-NOV-2015<br />

Gujarat 387001 0000IN30034310260430 150.00 23-NOV-2015<br />

Gujarat 387001 00001203540000006008 120.00 23-NOV-2015<br />

Gujarat 387001 00001202680100041989 102.00 23-NOV-2015<br />

Gujarat 387001 00001203320000814454 90.00 23-NOV-2015<br />

Gujarat 387001 0000IN30051315152668 30.00 23-NOV-2015<br />

JATIN MAHESHBHAI PATEL MAHESHBHAI C-104 PARTH FLATS L B AVENUE ROAD NADIAD Gujarat 387001 00001203320001971617 12.00 23-NOV-2015<br />

JATINBHAI MAHESHBHAI<br />

PATEL<br />

JAYESH MADHUBHAI DESAI<br />

KACHHIAPATEL<br />

DARSHANABEN N<br />

MAHESHBHAI<br />

PATEL<br />

MADHUBHAI<br />

RAOJIBHAI DESAI<br />

N<br />

C-104, PARTH FLATS L.B. AVENUE ROAD B/H<br />

CHITRAKUT BUNGLOWS COLLEGE ROAD,<br />

NADIAD<br />

BAPUJI DESAI NI KHADKI, DESAI VAGO,<br />

NADIAD.<br />

OFFICERS QUATERS J S AYURVED<br />

MAHAVIDYALAYA COLLEGE ROAD NADIAD<br />

Gujarat 387001 0000IN30238110098449 42.00 23-NOV-2015<br />

Gujarat 387001 0000IN30238120015232 30.00 23-NOV-2015<br />

Gujarat 387001 00001203320003216978 156.00 23-NOV-2015<br />

KAJAL P SEVAK P B SEVAK 2-B DENA PARK COLLEGE ROAD NADIAD Gujarat 387001 00001203840000193937 12.00 23-NOV-2015<br />

KALPESH NAVINCHANDRA<br />

SHAH<br />

KIRAN RAMCHANDRA BHATT<br />

KRUPA J GANDHI J<br />

MAHESHBHAI VALLABHBHAI<br />

PRAJAPATI<br />

MAULIK THAKAR<br />

NAVINACHANDRA<br />

SHAH<br />

RAMCHANDRA<br />

KIRPASHANKER<br />

BHATT<br />

VALLABHBHAI<br />

PRAJAPATI<br />

NITYANAND<br />

THAKAR<br />

9 SHREEJI DHAM SOCIETY NR AKSHAR TOWN<br />

SHIP L B AVENUE ROAD NADIAD<br />

5, SAMIR PARK, BEHIND VRAJVAS SOCIETY,<br />

COLLEGE ROAD, NADIAD.<br />

DEEP OPP KONKRAN MANDIR UTTARSANDA<br />

ROAD NADIAD<br />

107 DHANLAXMINAGAR SOCIETY OPP SRP<br />

CP.7, KAPADVANJ ROAD, NADIAD<br />

CHANDRA MAULI OPP UROLOGY HOSPITAL<br />

PETLAD RD NADIAD<br />

Gujarat 387001 0000IN30039414241805 90.00 23-NOV-2015<br />

Gujarat 387001 0000IN30034310048604 42.00 23-NOV-2015<br />

Gujarat 387001 00001203320001586252 12.00 23-NOV-2015<br />

Gujarat 387001 0000IN30238120021987 42.00 23-NOV-2015<br />

Gujarat 387001 0000IN30302854910735 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAYABEN SARADBHAI<br />

PANCHAL<br />

SARADBHAI<br />

AMRUTLAL<br />

PANCHAL<br />

MITHUN MAHESHBHAI PATEL MAHESHBHAI<br />

AMBALAL PATEL<br />

6 AKSHARDHAM SOCIETY NR. L. B. AVENUE<br />

COLLEGE ROAD NADIAD<br />

C-104, PARH FLATS LB AVENUE ROAD B/G<br />

CHITRAKUT BUNGLOWS COLLEGE ROAD,<br />

NADIAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 387001 0000IN30065210109374 102.00 23-NOV-2015<br />

Gujarat 387001 0000IN30238110098504 42.00 23-NOV-2015<br />

NARSHIBHAI HARIBHAI PATEL HARIBHAI K PATEL VACHEWAD NEAR CHABUTARI NADIAD Gujarat 387001 0000IN30238120065614 120.00 23-NOV-2015<br />

PANKAJKUMAR VINODBHAI<br />

JAIN<br />

PATEL GAUTAM PRADYUMANBHAI<br />

PRAFULKUMAR KANTIBHAI<br />

PATEL<br />

VINODKANT JAIN 1, ROOPAM PARK SOCIETY, NADIAD, GUJARAT Gujarat 387001 0000IN30226911870450 30.00 23-NOV-2015<br />

KANTIBHAI<br />

RAJENDRAKUMAR A PATEL A C PATEL<br />

RAJESHREE SHAILESH SHAH<br />

RAMESH CHANDRA<br />

PRAMUKHLAL PARIKH<br />

RANJANBEN KIRITKUMAR<br />

TALATI<br />

REKHABEN R PARMAR<br />

SHAH BHAVIKKUMAR<br />

NAGINBHAI<br />

SHAILESH HIRALAL SHAH<br />

SHANTABEN KANTIBHAI<br />

PATEL<br />

SHAILEHS HIRALA<br />

SHAH<br />

PRAMUKHLAL M<br />

PARIKH<br />

KIRITKUMAR<br />

CHIMANLAL TALATI<br />

RAJENDRASINH R<br />

PARMAR<br />

SHAH NAGINBHAI<br />

BALDEVDAS<br />

HIRALAL<br />

MAGANLAL SHAH<br />

KANTIBHAI PATEL<br />

KRISHNA VIHAR ASHRAM ROAD NEAR PARIKH<br />

TRANSPORT NADIAD<br />

NEW SHANKAR VIJAY SAW MILL MANJI PURA<br />

ROAD NADIAD<br />

714 PATEL STREET LINDA FALIU KHEDA<br />

NADIAD BILODRA<br />

Gujarat 387001 0000IN30039412687289 102.00 23-NOV-2015<br />

Gujarat 387001 00001203320000969401 75.00 23-NOV-2015<br />

Gujarat 387001 0000IN30290244813400 18.00 23-NOV-2015<br />

KODIYA POLE, MADHI CHAKLA, NADIAD Gujarat 387001 0000IN30238120030890 30.00 23-NOV-2015<br />

A/304 YASH APARTMENT VANIYA VAD<br />

COLLEGE ROAD NADIAD<br />

MADHI CHAKLA, NEAR PUNCH KUI, NADIAD.<br />

DIST - KAIRA, NADIAD.<br />

A/21, AKSHAR , AKSHAR TOWNSHIP KISHAN<br />

SAMOSHA STREET COLLEGE ROAD NADIAD<br />

A-20 YASH APPARTMENT VANIAVAD COLLEGE<br />

ROAD NADIAD<br />

Gujarat 387001 00001202160000023742 42.00 23-NOV-2015<br />

Gujarat 387001 0000IN30238110122354 15.00 23-NOV-2015<br />

Gujarat 387001 0000IN30048411523263 60.00 23-NOV-2015<br />

Gujarat 387001 0000IN30148510530153 102.00 23-NOV-2015<br />

KODIYA POLE, MADHI CHAKLA, NADIAD Gujarat 387001 0000IN30238120030883 42.00 23-NOV-2015<br />

'SHANTA KUNJ', TUNDELA KHADKI, DUMRAL<br />

BAZAR, NADIAD<br />

Gujarat 387001 0000IN30238110071263 732.00 23-NOV-2015<br />

SHITAL JIGARKUMAR SHAH JIGARKUMAR 4-KASHMIR PARK NIKIN ROAD NADIAD Gujarat 387001 00001203320000601918 21.00 23-NOV-2015<br />

SONALBEN DESAI JAYESHBHAI DESAI<br />

SULOCHANABEN<br />

NAVINCHANDRA SHAH<br />

TRUSHIT SURYAKANTBHAI<br />

PATEL<br />

NAVINCHANDRA<br />

SHAH<br />

BAPUJI DESAI NI KHADKI DESAI ROAD DESAI<br />

VAGO NADIAD<br />

9 SHREEJ DHAM SOCIETY NEAR AKSHAR<br />

TOWNSHIP L B AVENUE ROAD VANIYA WAD<br />

COLLEGE ROAD NADIAD<br />

Gujarat 387001 0000IN30290241338222 60.00 23-NOV-2015<br />

Gujarat 387001 0000IN30112715989679 102.00 23-NOV-2015<br />

SURYAKANTBHAI TULSI MANGALAM, GODIYA BAZZAR, NADIAD Gujarat 387001 00001202680100004015 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VINOD R YADAV RAMPAT YADAV<br />

VIPINCHANDRA PRANLAL<br />

SHAH<br />

PRANLAL SHAH<br />

VIRESH JAYANTIBHAI PATEL JAYANTIBHAI<br />

PATEL<br />

ANKUR BHARATBHAI PATEL<br />

BHARATBHAI K<br />

PATEL<br />

BHARATBHAI MOTILAL SHAH MOTILAL SHAH<br />

BHASKARBHAI MOHANLAL<br />

DAVE<br />

MOHANLAL<br />

PARSHOTAM DAVE<br />

KANUBHAI AMBALAL PATEL AMBALAL PATEL<br />

KAUSHIKBHAI KANTIBHAI<br />

PATEL<br />

KANTIBHAI PATEL<br />

MITESH B MEHTA B D MEHTA<br />

MUSTAKMIYA HEEJMATMIYA<br />

MALEK<br />

HEEJMATMIYA<br />

BAPUMIYA MALEK<br />

NEETABEN S SHAH SUBHASH D SHAH<br />

PARESH DINESHBHAI<br />

THAKKAR<br />

PATEL TEJASKUMAR<br />

GHANSHYAMBHAI<br />

PRAKASHCHANDRA<br />

HIRJIBHAI PARSANIA<br />

PRAVINKUMAR SINHA<br />

DINESHBHAI<br />

THAKKAR<br />

GHANSHYANBHAI<br />

HIRJIBHAI<br />

HARJIBHAI<br />

PARSANIA<br />

SHRI SHYAM<br />

SUNDER PRASAD<br />

SR. STAFF QTR NO.-6, MAFATLAL IND LTD,<br />

KAPADWANJ ROAD, NADIAD<br />

B/5, CHANAKYA PARK OPP. L.B. AVENUE NR.<br />

PARTH FLATS, COLLEGE ROAD NADIAD.<br />

NR. PRANAMI TEMPLE LAKHAWADI NADIAD<br />

DIST-KHEDA<br />

VALLABH SADAN, 36 ASHOKNAGAR SOCIETY,<br />

MISSION ROAD, NADIAD<br />

21 PURSHOTTAM NAGAR JUNA DUMRAL RD NR<br />

SHARDA MANDIR SCHOOL NADIAD<br />

''SWAPNA'' 11/C,JAIMINI PARK, NR MUKTANAND<br />

SOCIETY,I.G.MARG NADIAD<br />

9- C, BANK STAFF SOCIETY, VAISHALI ROAD,<br />

NADIAD GUJARAT<br />

16, NARAYNPARK SOCIETY NR. TRIMURTI<br />

SOCIETY PIJ ROAD NADIAD.<br />

BLOCK NO A/10 SARKARI VASAHAT MISSION<br />

ROAD NADIAD GUJARAT<br />

MADVI CHOK AT DABHAN TA NADIAD DI KHEDA<br />

DABHAN GUJARAT<br />

8, GITANJALI SOCIETY PIJ ROAD NADIAD DIST.<br />

KHEDA<br />

8, RAMESHWAR COLONY OLD DUMRAL ROAD<br />

NADIAD<br />

18 GUNATIT NAGAR SOC SHARDA MANDIR<br />

SCHOOL NEAR WATER TANK NADIAD<br />

49, SHRINATHJI SOCIETY OPP. RAILWAY<br />

STATION PIJ ROAD NADIAD<br />

C/O JOHN P.MACKWAN,D/2,FORTH FLOOR<br />

CENTRE POINT APPARTMENT PAWANCHAKKI<br />

ROAD NADIAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 387001 0000IN30238120033237 60.00 23-NOV-2015<br />

Gujarat 387001 0000IN30065210030887 42.00 23-NOV-2015<br />

Gujarat 387001 0000IN30305210116224 3.00 23-NOV-2015<br />

Gujarat 387002 0000IN30226910921954 6.00 23-NOV-2015<br />

Gujarat 387002 0000IN30302853482532 3.00 23-NOV-2015<br />

Gujarat 387002 0000IN30238120038589 30.00 23-NOV-2015<br />

Gujarat 387002 0000IN30226910705305 15.00 23-NOV-2015<br />

Gujarat 387002 0000IN30065210104178 12.00 23-NOV-2015<br />

Gujarat 387002 0000IN30051313902545 15.00 23-NOV-2015<br />

Gujarat 387002 0000IN30169611410040 9.00 23-NOV-2015<br />

Gujarat 387002 0000IN30034310209476 9.00 23-NOV-2015<br />

Gujarat 387002 00001201070200002823 210.00 23-NOV-2015<br />

Gujarat 387002 00001203320000436597 3.00 23-NOV-2015<br />

Gujarat 387002 0000IN30238120066157 60.00 23-NOV-2015<br />

Gujarat 387002 0000IN30238120045282 30.00 23-NOV-2015<br />

RITABEN JAYESHBHAI PATEL JAYESHBHAI C-7 PUSHPANJALI SOCIETY, PIJ ROAD, NADIAD Gujarat 387002 00001201260000027461 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANGITABEN D THAKKAR D<br />

SUNITABEN A THAKAR<br />

TRILOK N RAVAL<br />

VIJESH SHANTILAL PATEL<br />

MINESH JAYANTILAL PATEL<br />

PARIKH BHUPENDRAKUMAR<br />

SHANTILAL<br />

CHANDRAKANT NARANBHAI<br />

PARMAR<br />

DILIPBHAI TRIKAMBHAI<br />

PATEL<br />

NARENDRABHAI APABHAI<br />

PATEL<br />

AMITBHAI J<br />

THAKAR<br />

NAVNITCHANDRA T<br />

RAVAL<br />

SHANTILAL C<br />

PATEL<br />

JAYANTILAL<br />

NARSINHBHAI<br />

PARIKH SHANTILAL<br />

MAGANLAL<br />

NARANBHAI P<br />

PARMAR<br />

B/18 SANTRAM PARK SO VAISHALI ROAD<br />

INDIRA NAGAR ROAD NADIAD<br />

1, MANGAL PARK, NR. G.E.B. OFFICE, MISSION<br />

ROAD, NADIAD.<br />

20 , NARAYAN PARK SOCIETY OLD DUMRAL<br />

ROAD ON CANAL NADIAD<br />

15, MAHALAXMI SOCIETY, B/H. VAISHALI<br />

CINEMA, NEAR WATER TANK, NADIAD<br />

JIBHAI POLE, TA-MAHEMDABAD, DI-KHEDA,<br />

MAHEMDABAD.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 387002 00001203320000728430 15.00 23-NOV-2015<br />

Gujarat 387002 0000IN30034310576256 30.00 23-NOV-2015<br />

Gujarat 387002 0000IN30238120076803 30.00 23-NOV-2015<br />

Gujarat 387002 0000IN30238110068881 87.00 23-NOV-2015<br />

Gujarat 387130 0000IN30238120073382 45.00 23-NOV-2015<br />

1104 PARASKUI MAHEMDAVAD Gujarat 387130 0000IN30047641223469 30.00 23-NOV-2015<br />

ASHOK ST TA SOJITRA DABHOU Gujarat 387210 0000IN30302852046326 15.00 23-NOV-2015<br />

TRIKAMBHAI NR. BRAHMANI MOTA, AT. & PO. DABHAN. Gujarat 387210 0000IN30065210054608 42.00 23-NOV-2015<br />

APABHAI<br />

BHAILALBHAI<br />

KHARI KUI, AT:-SOJITRA, DIST:-ANAND SOJITRA Gujarat 387240 00001202680100031949 75.00 23-NOV-2015<br />

PATEL RITESHKUMAR D D B PATEL SARDAR CHOWK, CHAKLASHI Gujarat 387315 00001201130000224840 84.00 23-NOV-2015<br />

PRAKASHBHAI<br />

PURSHOTTAMDAS PATEL<br />

PURSHOTTAMDAS<br />

D PATEL<br />

VISHAL G PATEL GOPAL D PATEL<br />

SHAILESHKUMAR KANTIBHAI<br />

PRAJAPATI<br />

SUNDARLAL J VYAS<br />

JIGNESHKUMAR VISHNUBHAI<br />

PATEL<br />

SHAMBHUPRASAD N PATEL<br />

KANTIBHAI<br />

MANGALBHAI<br />

PRAJAPATI<br />

JATASHANKAR<br />

VYAS<br />

VISHNUBHAI<br />

VITHALBHAI PATEL<br />

NATVARLAL D<br />

PATEL<br />

THIRD PART DABHAN TA.- NADIAD DIST -<br />

KHEDA<br />

VISHAL TIMBER MART MANJIPURA ROAD<br />

MANJIPURA<br />

NR. GIRLS SCHOOL KANJARI TA- NADIAD DIST-<br />

KHEDA<br />

Gujarat 387320 0000IN30063610275992 3.00 23-NOV-2015<br />

Gujarat 387320 0000IN30302851437330 3.00 23-NOV-2015<br />

Gujarat 387325 0000IN30063610197816 15.00 23-NOV-2015<br />

IN CHORA KANJARI Gujarat 387325 0000IN30290241559660 60.00 23-NOV-2015<br />

HANUMAN KHADKI, P.O.MAHUDHA.<br />

TA.MAHUDHA,DIST.KHEDA MAHUDHA<br />

C/O N D PATEL BHANASALI TIMBA AT-<br />

MAHUDHA TAL-MAHUDHA KHEDA<br />

Gujarat 387335 0000IN30238120035135 102.00 23-NOV-2015<br />

Gujarat 387335 0000IN30290240194844 300.00 23-NOV-2015<br />

SUDHIRKUMAR JASHUBHAI<br />

PATEL<br />

JASHUBHAI PATEL AT TORANIYA TA MAHUDHA DI KHEDA KHEDA Gujarat 387335 0000IN30302850683032 15.00 23-NOV-2015<br />

VISHNUBHAI AMBALAL PATEL AMBALAL<br />

MAGANLAL PATEL<br />

BHANSHALI TIMBA NR. NAGAR PANCHAYAT<br />

MAHUDHA<br />

Gujarat 387335 00001203840000315760 150.00 23-NOV-2015<br />

MAYURBHAI ARVINDBHAI<br />

PATEL<br />

ARVINDBHAI S<br />

PATEL<br />

NR. OLD RAJASTHAN HOTEL NR. BALIYADER<br />

TEMPLE, PIPLAG<br />

Gujarat 387355 0000IN30238120029408 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAVINBHAI DAHYABHAI<br />

PATEL<br />

RAKESHKUMAR M PARMAR<br />

JITENDRAKUMAR RASIKBHAI<br />

THAKKAR<br />

DAHYABHAI<br />

CHUNIBHAI PATEL<br />

MANSINGBHAI G<br />

PARMAR<br />

RASIKBHAI<br />

CHIMANLAL<br />

THAKKAR<br />

LIMDA CHOWK, AT.-UTTARSANDA, TA.-NADIAD,<br />

UTTARSANDA<br />

C/O PREMDAS BHAGAT LAKKAD PITHA<br />

SAMINARAYAN MANDIR VADTAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 387370 00001202680100027759 30.00 23-NOV-2015<br />

Gujarat 387375 0000IN30063610150588 15.00 23-NOV-2015<br />

CHOKSHI BAZAR, VASO. Gujarat 387380 0000IN30238120007944 15.00 23-NOV-2015<br />

URVASHIBEN P AMIN PARESHBHAI AMIN PACH PATIYA AT VASO TA NADIAD VASO Gujarat 387380 0000IN30238120039243 78.00 23-NOV-2015<br />

DAXABEN PRAVINCHANDRA<br />

KACHHIAPATEL<br />

JAYDIPSINH VIKRAMSINH<br />

MAHIDA<br />

LILAWATIBEN BHARATBHAI<br />

BHANUSALI<br />

PRAVINCHANDRA<br />

KACHHIAPATEL<br />

VIKRAMSINH<br />

KASHIYAJI MAHIDA<br />

BHARATKUMAR<br />

PARSOTAMDAS<br />

BHANUSALI<br />

NIKULBHAI RAOJIBHAI PATEL RAOJIBHAI<br />

BHAIJIBHAI PATEL<br />

SAKIRHUSEN ABDURRHEMAN<br />

MOMIN<br />

DESAI SUBOTHCHANDRA<br />

KANTILAL<br />

HITESHKUMAR RAMESHBHAI<br />

RAMI<br />

VIRAL RAJNIKANT KA PATEL<br />

JAYANTIBHAI MAGANBHAI<br />

PATEL<br />

DIPTIBEN LALITKUMAR<br />

DOSHI<br />

HITENDRA RAMESHBHAI<br />

CHOKSI<br />

JAGDISHCHANDRA AMBALAL<br />

PANDYA<br />

JASHWANTKUMAR KALIDAS<br />

PANCHAL<br />

PARA DARWAJA, SARDAR POLE, KHEDA Gujarat 387411 00001202680100037974 30.00 23-NOV-2015<br />

IN VANTA, NEAR AADHYASHAKTI MANDIR,<br />

KHEDA<br />

Gujarat 387411 00001202680100026584 12.00 23-NOV-2015<br />

GUNDI FALIYU, KHEDA Gujarat 387411 00001202680100028431 15.00 23-NOV-2015<br />

C/O VINODBHAI RAOJIBHAI PATEL & CO AT<br />

ODE TA ANAND DIST KHEDA GUJARAT<br />

Gujarat 387411 0000000000C2N0000119 882.00 23-NOV-2015<br />

ABDURRHEMAN<br />

MOMINWAD AT PO.KHEDA GUJARAT KHEDA Gujarat 387411 0000IN30238120035039 120.00 23-NOV-2015<br />

GULAMNABI MOMIN<br />

DESAI KANTILAL VITHALPURA, POST. RATANPUR, DIST. KHEDA. Maharashtra 387421 0000IN30065210022589 252.00 23-NOV-2015<br />

RAMESHBHAI RAMI<br />

RAJNIKANT<br />

CHHOTABHAI<br />

KACHHIYA PATEL<br />

MAGANBHAI PATEL<br />

LALITKUMAR DOSHI<br />

RAMESHBHAI<br />

CHOKSI<br />

NEAR MAHADEV AT.PO.- KHANDHLI TA. -<br />

MATAR DIST.- KHEDA<br />

1955, MATAWALI POLE, AT - MATAR, TAL -<br />

MATAR, DIST - KHEDA, MATAR<br />

AT. KARKRIA P.O. UKARDINA MUVADA<br />

TA.KAPADWANJ DIST.KHEDA<br />

ANAND SAGAR SOCIETY KAPADWANJ<br />

KAPADWANJ<br />

Gujarat 387510 0000IN30238120065750 204.00 23-NOV-2015<br />

Gujarat 387530 00001203000000208301 60.00 23-NOV-2015<br />

Gujarat 387610 0000IN30098210263891 42.00 23-NOV-2015<br />

Gujarat 387620 0000IN30098210611572 75.00 23-NOV-2015<br />

SALATWADA KAPADWANJ Gujarat 387620 0000IN30098210595698 18.00 23-NOV-2015<br />

AMBALAL PANDYA 3142, MEHTA POLE KAPADWANJ DIST. KHEDA Gujarat 387620 0000IN30098210336027 3.00 23-NOV-2015<br />

KALIDAS<br />

REVANDAS<br />

PANCHAL<br />

PATELWADA NAKA ANTISAR DARWAJA BAHAR<br />

AT - PO. KAPADWANJ DIST - KHEDA.<br />

Gujarat 387620 0000IN30065210180284 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOHAMEDHANIF<br />

ABDULSATTARBHAI SHAIKH<br />

MOHSIM ABDULKADAR<br />

SHAIKH<br />

PRAFULCHANDRA BABULAL<br />

PATEL<br />

PRAFULKUMAR MANGALBHAI<br />

PATEL<br />

RAMESHBHAI PATEL<br />

SANDEEPKUMAR<br />

KUNDANLAL JAIN<br />

SURESHCHANDRA<br />

NATVARLAL PATEL<br />

ASHOKKUMAR SHANKARLAL<br />

PATEL<br />

BAHADURSINH MOTIBHAI<br />

RATHOD<br />

HANOMANPRASAD DEVTADIN<br />

JAISWAL<br />

MOHAMMADILYAS<br />

GULAMRASUL MOMIN<br />

ABDULSATTARBHAI<br />

SHAIKH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

CHIPWAD ON TA AKERA KAPADWANJ Gujarat 387620 0000IN30098210202125 30.00 23-NOV-2015<br />

ABDULKADAR HOUSE NO 4884 GHANCHIWADA KAPADWANJ Gujarat 387620 00001203320000669371 30.00 23-NOV-2015<br />

BABULAL<br />

DEVABHAI PATEL<br />

MANGALBHAI<br />

PATEL<br />

ISHWARBHAI<br />

PATEL<br />

1/A, SHIVAM PARK DAKOR ROAD KAPADWANJ<br />

DIST. KHEDA<br />

AT VADALI TA KAPADWANJ DIST KHEDA<br />

KAPADWANJ<br />

AT AND POST THAVAD TALUKA KAPADWANJ<br />

DISTRICT KHEDA<br />

Gujarat 387620 0000IN30098210381114 30.00 23-NOV-2015<br />

Gujarat 387620 00001201750000115507 30.00 23-NOV-2015<br />

Gujarat 387620 0000IN30259910056753 30.00 23-NOV-2015<br />

KUNDANLAL JAIN RANGILA POLE, KAPADWANJ, DIST - KHEDA Gujarat 387620 0000IN30098210632276 42.00 23-NOV-2015<br />

NATVERLAL<br />

MANILAL PATEL<br />

SHANKARLAL<br />

DAHYABHAI PATEL<br />

MOTIBHAI RATHOD<br />

DEVTADIN<br />

SAHABDIN<br />

JAISWAL<br />

GULAMRASUL<br />

MOMIN<br />

RAVI RANCHHODBHAI PAUN RANCHHODBHAI<br />

PAUN<br />

JAFARIQBAL NOORMOHMED<br />

RADHANPURI<br />

MOHAMMEDKASIM<br />

HASANBHAI RADHANPURI<br />

NOORMOHMED<br />

HASANBHAI<br />

VYAS AKASH KIRITBHAI KIRITBHAI<br />

AJEY SUBHASH JANI<br />

AMITKUMAR ARUNBHAI<br />

JOSHI<br />

SUBHASH<br />

MANHARLAL JANI<br />

ARUNBHAI<br />

BABURAO JOSHI<br />

6,MAHALAXMI SOCIETY, UMIYA CHOWK, AT PO<br />

KATHLAL,DI KHEDA KATHLAL<br />

Gujarat 387630 0000IN30238120035377 15.00 23-NOV-2015<br />

AT ZANDA TA KAPADWANJ KHEDA Gujarat 387650 0000IN30290240608587 3.00 23-NOV-2015<br />

1,ADESH SOCIETY NR.G.E.B KALIKUND<br />

ROAD.DHOLKA AHMEDABAD<br />

54, TRIPADA SOCIETY, NR. KALIKUND TIRTH,<br />

DHOLKA. DIST. AHMEDABAD.<br />

BHAGALPUR, DHOLKA TA DHOLKA DIST<br />

AHMEDABAD<br />

A-8,ADESH SOCIETY KALIKUND DHOLKA DIST-<br />

AHMEDABAD<br />

RADHANPURI WAD AT & PO DHOLKA<br />

AHMEDABAD<br />

ALKA TALKIES ROAD NR GOVT DAVAKHANA AT<br />

& PO DHOLKA DIST A BAD DHOLKA<br />

SHANTINAGAR 1 MAFLIPUR KALIKUND AT PO<br />

DHOLKA DHOLKA<br />

23 PUSHPA KUNJ SOCIETY BHALEJ ROAD<br />

ANAND<br />

Maharashtra 387810 0000IN30098210551757 30.00 23-NOV-2015<br />

Maharashtra 387810 0000IN30034310372112 42.00 23-NOV-2015<br />

Maharashtra 387810 0000IN30098210544381 30.00 23-NOV-2015<br />

Maharashtra 387810 0000IN30098210586121 150.00 23-NOV-2015<br />

Gujarat 387810 00001203320000522874 60.00 23-NOV-2015<br />

Gujarat 387810 00001203320000971704 15.00 23-NOV-2015<br />

Gujarat 387810 00001203320000381660 15.00 23-NOV-2015<br />

Gujarat 388001 0000IN30177411023354 6.00 23-NOV-2015<br />

PANDYA POLE UNDI SHERI ANAND ANAND Gujarat 388001 00001202680400003399 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARINDAM MUKHERJI T K MUKHERJI<br />

ARORA HARPREETKAUR<br />

MUKHVINDARSINGH<br />

ARVINDKUMAR SAHU<br />

MUKHVINDARSING<br />

H<br />

SATYANARAYAN<br />

SAHU<br />

BINDU THAKKAR JAKIN THAKKAR<br />

BIPINBHAI C PATEL<br />

BIPINCHANDRA KANTILAL<br />

PATEL<br />

FARUKBHAI SABURBHAI<br />

VOHARA<br />

HARSHADKUMAR MOHANLAL<br />

SHAH<br />

HEMIXABEN ASHWINBHAI<br />

PATEL<br />

JAHEDA VHORA<br />

JETHALAL VAGHABHAI<br />

GAJERA<br />

KETAV BHASKARBHAI PATEL<br />

LALCHAND PARSHOTTAMDAS<br />

THAKKAR<br />

MANOHARSINH NATWARSINH<br />

JADEJA<br />

MIKINKUMAR DILIPBHAI<br />

PATEL<br />

MUKESHKUMAR<br />

NARENDRAKUMAR PANDYA<br />

CHANDRAKANT<br />

PATEL<br />

KANTILAL<br />

SABURBHAI A<br />

VOHARA<br />

MOHANLAL<br />

KANTILAL SHAH<br />

ASHWINBHAI<br />

MANGALBHAI<br />

PATEL<br />

MAHAMMAD<br />

MUNAF VHORA<br />

VAGHABHAI<br />

KARAMSIBHAI<br />

GAJERA<br />

BHASKARBHAI<br />

VITTHALBHAI<br />

PATEL<br />

PARSHOTTAMDAS<br />

NENUMAL<br />

THAKKAR<br />

NATWARSINH<br />

MADHAVSINH<br />

JADEJA<br />

DILIPKUMAR<br />

SHANABHAI PATEL<br />

NARENDRAKUMAR<br />

MPANDYA<br />

603 PARAMKRISHNA APARTMENT B/H GANESH<br />

CHOWKDI ANAND<br />

14/A TEJAS NAGAR KAILASH FARM ROAD<br />

ANAND<br />

A 5 PRARAMBH SOC NEW VAGHASI ROAD<br />

ANAND GUJARAT INDIA<br />

307/8/9 PITRU AASHIRWAD COMPLEX OPP<br />

CHAROTAR BANK SUBHASH RD ANAND<br />

DHAVAL-6. KRUSHIVAN SOCIETY, ANAND<br />

SOJITRA ROAD, ANAND<br />

NEAR SHASHTRI GARDEN NEXT TO DR<br />

KHANAPURS HOSPITAL ANAND<br />

31 , PEREMAOUNT SOCIETY NEAR MAZID<br />

ANAND<br />

'' KARUNA '' PRAJAPATI SOCIETY NEAR R.K.<br />

HALL B/H. TOWN HALL ANAND<br />

F-1 FIRST FLOOR SURYVANSI TOWER,<br />

NR.TOWN HALL V V NAGAR ROAD ANAND<br />

B/D. SARVARIYA MASJID NR. PRINCE PARK<br />

SALATIYA ROAD ANAND<br />

SHANTIVAN SOCIETY ANUPAM PARK GANESH<br />

CHOKADI ANAND<br />

SHRI NAGAR SOCIETY, V V NAGAR ROAD,<br />

ANAND ANAND<br />

ZULELAL COLONY B/H. LAXMI TALKIES<br />

SUBHASH ROAD ANAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 388001 0000IN30267933594613 90.00 23-NOV-2015<br />

Gujarat 388001 0000IN30290242435124 135.00 23-NOV-2015<br />

Gujarat 388001 0000IN30051314400040 12.00 23-NOV-2015<br />

Gujarat 388001 0000IN30290240320098 42.00 23-NOV-2015<br />

Gujarat 388001 00001203500000114881 195.00 23-NOV-2015<br />

Gujarat 388001 00001201320000560582 21.00 23-NOV-2015<br />

Gujarat 388001 0000IN30063610030820 90.00 23-NOV-2015<br />

Gujarat 388001 0000IN30063610157455 150.00 23-NOV-2015<br />

Gujarat 388001 00001201060000755087 15.00 23-NOV-2015<br />

Gujarat 388001 0000IN30063610138700 102.00 23-NOV-2015<br />

Gujarat 388001 0000IN30267934160002 150.00 23-NOV-2015<br />

Gujarat 388001 00001204470000759534 6.00 23-NOV-2015<br />

Gujarat 388001 0000IN30063610172106 12.00 23-NOV-2015<br />

15,VISHRUT PARK-5 BORSAD ROAD ANAND Gujarat 388001 00001301670000174645 42.00 23-NOV-2015<br />

NR PANCHAL HALL B/H KRISHNA STORE TOWN<br />

HALL VIDHYANAGAR ROAD ANAND<br />

11, KRUSHIVAN SOCIETY 'SHIV' SOJITRA ROAD<br />

ANAND.<br />

Gujarat 388001 00001202990004984185 30.00 23-NOV-2015<br />

Gujarat 388001 0000IN30063610026502 54.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARENDRA AMARNATHBHAI<br />

DEVNANI<br />

NISHABEN KAMLESHBHAI<br />

PATEL<br />

AMARNATHBHAI<br />

FRTTUMAL<br />

DEVNANI<br />

MANHARBHAI<br />

JASHBHAI PATEL<br />

PATEL RAVI JYOTINDRABHAI JYOTINDRABHAI<br />

PARSHOTAMBHAI<br />

PEEYUSHKUMAR<br />

RAMPRAKASH UPADHYAY<br />

PRADEEPKUMAR JIWATRAM<br />

HARCHANDANI<br />

RAMPRAKASH<br />

JIWATRAM<br />

HARCHANDANI<br />

REENA J SUTHAR G J PANKHANIYA<br />

RINABEN J SHETH<br />

ROHIT PRANAV SOMA BHAI<br />

VALLABADAS<br />

CHANDULAL SHAH<br />

SOMA BHAI<br />

KHOJABHAI ROHIT<br />

SHAILESH WILLIAM DABHI WILLIAM DABHI<br />

SIRAJBHAI M VOHRA<br />

SUNILKUMAR RASIKLAL<br />

SHAH<br />

UMESHKUMAR BABUBHAI<br />

PATEL<br />

USHABEN A PATEL<br />

UTPALKUMAR PARESHBHAI<br />

VAIDYA<br />

VOHRA<br />

MAHMADBHAI U<br />

RASIKLAL SHAH<br />

BABUBHAI<br />

SHANABHAI PATEL<br />

ANANT KUMAR C<br />

PATEL<br />

PARESHBHAI<br />

JAYKRISHNA<br />

VAIDYA<br />

VIJAY PURUSHOTTAM KEVAT PURUSHOTTAM<br />

KEVAT<br />

BHAGIRAM PARSHURAM<br />

PRAJAPATI<br />

PARSHURAM<br />

PRAJAPATI<br />

BHIKHALAL GANDALAL SHAH GANDALAL SHAH<br />

SURAJ GANESH COLONY B/H C.P.COLLEGE,<br />

NEAR NEW WATER TANK ANAND<br />

GOKUL NR DIONEER HIGH SCHOOL ANAND<br />

ANAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 388001 0000IN30023911860422 15.00 23-NOV-2015<br />

Gujarat 388001 00001202990003156448 30.00 23-NOV-2015<br />

AT & P.O. CHIKHODRA GAJIYAVADI ANAND Gujarat 388001 00001202890000669482 30.00 23-NOV-2015<br />

C 105 SAGAR APPARTMENT, ROOPA PURA,<br />

GANESH CHAUKDI, ANAND<br />

Gujarat 388001 00001202680100009144 30.00 23-NOV-2015<br />

D 53 NDDB CAMPUS ANAND Gujarat 388001 0000IN30302852074978 21.00 23-NOV-2015<br />

SHAMALDEEP 16 ABHISHEK TENAMENTS<br />

SAIBABA TEMPLE RD NR DHANLAXMI TOWER<br />

ANAND GUJARAT<br />

56 KRUSHNA SOCIETY ANAND STATION ROAD<br />

ANAND GUJARAT<br />

25 KAILASH NAGAR SOCIETY NR PARIKH<br />

BHUVAN B/H POSTAL COLONY ANAND<br />

JYOTI SMRUTI SOCITY TA-ANAND GAMDI TA-<br />

ANAND<br />

1 MUKHI PARK BH. AVKAR SOCIETY I. G. MARG<br />

ANAND<br />

B-5 NILKAMAL SOCIETY NR. INDIRA STATUE<br />

ANAND ANAND<br />

3,JAMINI PARK,NR.INDIRA GANDHI-<br />

STATUE,BESIDE LML WORLD SHOWROOM,<br />

100FT ROAD, ANAND.<br />

C/O MR J V PATEL 4 NAVRANG SOCIETY AMUL<br />

DAIRY ROAD ANAND, GUJARAT<br />

A/1 SHIVKRIPA SOCIETY NR. VRINDAVAN<br />

SOCIETY TOWN HALL ROAD ANAND<br />

B - 15, MADHURAM PARK, MANGALPURA ROAD,<br />

ANAND GUJARAT<br />

A 2 POLYTECHNIC PARIVAR VINUKAKA MARG<br />

ELECON GARDEN BAKROL<br />

PLOT NO. 188, 4 KALINDI APPT., OFF.<br />

KARAMSAD, V. V. NAGAR, VALLABH VIDYA NGR<br />

ANAND<br />

Gujarat 388001 0000IN30051315069785 24.00 23-NOV-2015<br />

Gujarat 388001 0000IN30051313837374 24.00 23-NOV-2015<br />

Gujarat 388001 0000IN30048411783505 42.00 23-NOV-2015<br />

Gujarat 388001 00001203320001259918 30.00 23-NOV-2015<br />

Gujarat 388001 00001301670000408348 15.00 23-NOV-2015<br />

Gujarat 388001 00001201060000342821 30.00 23-NOV-2015<br />

Gujarat 388001 0000IN30063610155198 60.00 23-NOV-2015<br />

Gujarat 388001 0000000000C2U0000130 378.00 23-NOV-2015<br />

Gujarat 388001 0000IN30063610198028 42.00 23-NOV-2015<br />

Gujarat 388001 0000IN30063610005619 6.00 23-NOV-2015<br />

Gujarat 388120 0000IN30290242982316 6.00 23-NOV-2015<br />

Gujarat 388120 00001201130000113158 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DAMODAR JAMNADAS<br />

RAJPARA<br />

DINESHKUMAR SADHOLAL<br />

BHATT<br />

JAMNADAS<br />

MAHIDAS RAJPARA<br />

SADHOLAL<br />

MOHANLAL BHATT<br />

JANARDAN RAOJIBHAI PATEL RAOJIBHAI<br />

ISHVARBHAI PATEL<br />

KALPANA HARENDRABHAI<br />

PATEL<br />

MANJULABEN JAGDISHBHAI<br />

PATEL<br />

PVS KAMESHWARI<br />

NA<br />

JAGDISHBHAI N<br />

PATEL<br />

PVS RAMA<br />

KRISHNA<br />

SARVESH RAI S K RAI<br />

SHAH AVINASH BABULAL NA<br />

SHILABEN AMRISHBHAI<br />

DESAI<br />

SWETAL RAMANBHAI MODI<br />

UPADHYAY MAYANK<br />

VINODCHANDRA<br />

HARSHADBHAI<br />

NATUBHAI PATEL<br />

RAMANBHAI<br />

CHOTABHAI MODI<br />

NA<br />

LALITBHAI MANIBHAI PATEL MANIBHAI P PATEL<br />

KIRITKUMAR SHIVABHAI<br />

PATEL<br />

KIRITKUMAR SHIVABHAI<br />

PATEL<br />

SHIVABHAI<br />

HATHIBHAI PATEL<br />

SHIVABHAI<br />

HATHIBHAI PATEL<br />

301 SHREY APPARTMENT NANA BAZAR NR<br />

JAHANVATI TEMPLE VALLABH VIDYANAG<br />

ANAND<br />

A-3, NANDANVAN FLATS NEAR PRAGATI<br />

MANDAL VALLABH VIDYANAGAR<br />

MUKHI NIVAS, BAKROL ROAD, VALLABH<br />

VIDYANAGAR<br />

PATEL PHOTO STUDIO P O BLOCK MOTA<br />

BAZAR VALLABHVIDHYANAGAR<br />

NANDANVAN FLAT BLOCK NO 2 1ST FLR NR<br />

PRAGATI MANDAL VALLABH VIDYANAGAR DIST<br />

KHEDA GUJARAT<br />

'' KARMA '' PLOT NO.463 UCO PARK , NEAR<br />

ADITYA BUNGALOWS OPP. GAYATRI JYOTIS<br />

VALLABH VIDHYA NAGAR<br />

TRIVENI BUNGALOW UCO PARK NEAR<br />

RAILWAY CROSSING VALLABH VIDYANAGAR<br />

437, HARI OM NAGAR G.R.HOUSING BOARD<br />

V.V.NAGAR<br />

VISHVAS NR LALAJI NI KHADKI SANTRAM<br />

MANDIR RD KARAMSAD<br />

SWAPNEEL, NR. BHAIKAKA STATUE, V. V.<br />

NAGAR, VALLABH VIDYANAGAR<br />

FLURO POLYMER PRODUCT 5 PLOT NO 1 5012<br />

PHASE IV V V NAGAR ANAND ANAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 388120 0000IN30021412264213 30.00 23-NOV-2015<br />

Gujarat 388120 0000IN30063610205978 24.00 23-NOV-2015<br />

Gujarat 388120 0000IN30063610080255 60.00 23-NOV-2015<br />

Gujarat 388120 0000IN30302850523884 72.00 23-NOV-2015<br />

Gujarat 388120 0000000000C2M0000157 882.00 23-NOV-2015<br />

Gujarat 388120 0000IN30063610174623 204.00 23-NOV-2015<br />

Gujarat 388120 0000IN30223610168866 15.00 23-NOV-2015<br />

Gujarat 388120 0000IN30048410214891 102.00 23-NOV-2015<br />

Gujarat 388120 0000IN30039416477130 42.00 23-NOV-2015<br />

Gujarat 388120 00001201130000154203 15.00 23-NOV-2015<br />

Gujarat 388121 00001203350000032558 30.00 23-NOV-2015<br />

NR TELEPHONE EXCHANGE SANDESAR ANAND<br />

Gujarat<br />

SANDESAR<br />

388132 00001203350000058004 60.00 23-NOV-2015<br />

NEAR CHORA AT NAR TA PETLAD DIST ANAND<br />

GUJARAT<br />

Gujarat 388150 0000IN30045012019364 102.00 23-NOV-2015<br />

NR CHORA AT NAR 388150 TAPETLAD DIST<br />

ANAND GUJARAT<br />

Gujarat 388150 0000IN30045012019444 102.00 23-NOV-2015<br />

CHANDRAKANT S PITHADIA S M PITHADIA SONI STREET AT. PANDOLI PETLAD ANAND Gujarat 388160 0000IN30199110503444 15.00 23-NOV-2015<br />

MITESHKUMAR<br />

CHANDRAKANT SANGHAVI<br />

CHANDRAKANT R<br />

SANGHAVI<br />

TALEST 1/5 STREET SONA TEKARI ODE Gujarat 388210 00001203320000965521 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUKESHBHAI<br />

RANCHODDBHAI PATEL<br />

PRAVINBHAI MANGALBHAI<br />

PATEL<br />

SANJAY SUBHASHBHAI<br />

PUNJABI<br />

RANCHODDBHAI<br />

PATEL<br />

MANGALBHAI<br />

PATEL<br />

SUBHASHBHAI<br />

BHAGWANDAS<br />

PUNJABI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VISHAL SONA TEKRI ODE TA-ANAND Gujarat 388210 0000IN30063610190710 60.00 23-NOV-2015<br />

PURNIMA CHOWK, AT. & PO. - ODE DIST. -<br />

ANAND GUJARAT<br />

Gujarat 388210 0000IN30063610004827 6.00 23-NOV-2015<br />

MAIN BAZAR , DIST.-ANAND AT & PO. ODE Gujarat 388210 0000IN30063610076664 60.00 23-NOV-2015<br />

ASHOK KUMAR SHAH GOVINDLAL SHAH PAT POLE AT PO UMRETH Gujarat 388220 0000IN30267933763444 60.00 23-NOV-2015<br />

DEEPAK GOVINDBHAI<br />

GABHAWALA<br />

HITENDRABHAI AMBALAL<br />

PATEL<br />

KALPESHKUMAR<br />

CHHOTABHAI PATEL<br />

KANTABEN R PATEL<br />

GOVINDBHAI<br />

MANILAL<br />

GABHAWALA<br />

AMBALAL<br />

6063, RAJANI NAGAR UMRETH ANAND Gujarat 388220 0000IN30199110166705 45.00 23-NOV-2015<br />

AT PO GHORA TA UMRETH DIST ANAND<br />

GHORA<br />

Gujarat 388220 00001203320000671374 42.00 23-NOV-2015<br />

CHHOTABHAI NR. CHOURA AT-PANSORE ANAND Gujarat 388220 00001203840000174301 60.00 23-NOV-2015<br />

SHANABHAI<br />

ZAVERBHAI PATEL<br />

GANESH BARI SUTHAR WADA UMRETH Gujarat 388220 00001204470003486610 15.00 23-NOV-2015<br />

KISHANBHAI DAVE RAJNIKANT DAVE DARJIWAD NAKU STN ROAD UMRETH ANAND Gujarat 388220 0000IN30290240335079 24.00 23-NOV-2015<br />

MUKESHKUMAR V PATEL<br />

TRUPTIBEN PIYUSHKUMAR<br />

DAVE<br />

ISHWARBHAI BABARBHAI<br />

PATEL<br />

VINODBHAI<br />

MAGANBHAI PATEL<br />

PIYUSHKUMAR N<br />

DAVE<br />

BABARBHAI<br />

4 GIRIRAJ SOCIETY GIRIRAJ SOCIETY UMRETH<br />

6 UMRETH ANAND GUJARAT<br />

Gujarat 388220 0000IN30051314038547 30.00 23-NOV-2015<br />

VYAS CHORA UMRETH Gujarat 388220 0000IN30063610230190 6.00 23-NOV-2015<br />

AT & POST, MANJIPURA TA-THASRA DIST-<br />

KHEDA MANJIPURA<br />

Gujarat 388230 00001203820000042521 6.00 23-NOV-2015<br />

DINESHBHAI PATEL MANIBHAI PATEL AT. PO.- MENPURA TA.- THASRA DIST.- KHEDA Gujarat 388235 0000IN30063610172658 60.00 23-NOV-2015<br />

JASHVANTBHAI<br />

RANCHHODBHAI PATEL<br />

DAVE HIMANSHU<br />

YOGESHKUMAR<br />

MIRANMIYA MALEK<br />

BHAGWANSINH<br />

CHHATRASINH SODHA<br />

BHARATKUMAR RAMANBHAI<br />

PATEL<br />

RANCHHODBHAI<br />

SHANABHAI PATEL<br />

YOGESHKUMAR<br />

JAYANTILAL DAVE<br />

RAHIMUDDIN<br />

MALEK<br />

CHHATRASINH P<br />

SODHA<br />

RAMANBHAI<br />

AMBALAL PATEL<br />

AT PARABIA PO-VANODA TA-THASARA,DIST-<br />

KHEDA PARABIA<br />

C16/2 G E B COLONY THERMAL POWER STN<br />

WANAKBORI WANAKBORI<br />

C 6/1 G E B COLY WANAKBEN TPS DIST KHEDU<br />

TAL THASRA GUJ<br />

Gujarat 388235 0000IN30063610187476 30.00 23-NOV-2015<br />

Gujarat 388239 0000IN30047642315336 42.00 23-NOV-2015<br />

Gujarat 388239 0000000000C2M0000244 792.00 23-NOV-2015<br />

TALUKA PANCHAYAT THASRA THASRA Gujarat 388250 00001304140000158593 30.00 23-NOV-2015<br />

NR PUSHPANJALI VEDEO AT AND PO THASRA<br />

DI KHEDA THASRA<br />

Gujarat 388250 00001304140000172831 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JANAKKUMAR INDRAPAL<br />

SHAH<br />

NISHITKUMAR BABUBHAI<br />

PATEL<br />

ABDULMUNAF ISUBBHAI<br />

SHAIKH<br />

SAFIBHAI ABDULRAHIMBHAI<br />

SHAIKH<br />

INDRAPAL M SHAH<br />

910-2, KAJIVALA THASRA-9,THASRA TA-<br />

THASRA KHEDA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 388250 00001202000000300591 18.00 23-NOV-2015<br />

BABUBHAI PATEL REVANDAS NI KHADKI THASRA GUJARAT Gujarat 388250 0000IN30045012116718 120.00 23-NOV-2015<br />

ISUBBHAI<br />

MOHMUDBHAI<br />

SHAIKH<br />

ABDULRAHIM<br />

IBRAHIMBHAI<br />

SHAIKH<br />

SHAIKH ABDULRAJAK SHAIKH ISMAIBHAI<br />

B-27, SAINAGAR SOCIETY RAJPUR ROAD<br />

BALASINOR KHEDA<br />

Gujarat 388255 0000IN30199110172773 42.00 23-NOV-2015<br />

MOCHIWADA AT/PO. BALASINOR DIST. KHEDA Gujarat 388255 0000IN30199110375271 15.00 23-NOV-2015<br />

NEAR RAJPURI GATE KUMBHARWADA<br />

BALASINOR DIST KHEDA<br />

Gujarat 388255 0000IN30199110186871 27.00 23-NOV-2015<br />

IQBALBHAI GANIBHAI SHAIKH GANIBHAI SHAIKH AT. PARBIYA PO. JETHOLI TA. BALASINOR Gujarat 388265 0000IN30199110173090 42.00 23-NOV-2015<br />

KAIYAMBHAI GANIBHAI<br />

SHAIKH<br />

MITUL SURESHBHAI PATEL<br />

PARMAR RAJESHBHAI<br />

RAMANBHAI<br />

GANIBHAI SHAIKH<br />

SURESHBHAI<br />

SOMABHAI PATEL<br />

PARMAR<br />

RAMANBHAI<br />

SHANABHAI<br />

RITESH KUMAR PATEL G V PATEL<br />

HASMUKHBHAI N PATEL<br />

MAHESHBHAI RAOJIBHAI<br />

PATEL<br />

NARSINHBHAI K<br />

PATEL<br />

RAOJIBHAI<br />

AT. PARBIYA PO. JETHOLI TAL. BALASINOR<br />

KHEDA<br />

Gujarat 388265 0000IN30199110173104 42.00 23-NOV-2015<br />

10 SHREE RAM PARK ANAND KARAMSAD Gujarat 388325 00001202990003702999 30.00 23-NOV-2015<br />

LIMDI PAL CHRISTIAN STREET KARMSAD Gujarat 388325 0000IN30039414083599 42.00 23-NOV-2015<br />

14 B GOKUL SANTRAM SOCIETY KARAMSAD V<br />

V NAGAR ROAD KARAMSAD<br />

SONA TEKARI, AT AND PO - KHAMBHOLAJ. TA<br />

AND DI - ANAND. KHAMBHOLAJ.<br />

AT- TOWER WALI KHADKI, POL KHAMBHOLAJ,<br />

KHAMBHOLAJ ANAND, GUJARAT.<br />

Gujarat 388325 0000IN30302852258973 30.00 23-NOV-2015<br />

Gujarat 388330 0000IN30063610133029 150.00 23-NOV-2015<br />

Gujarat 388330 0000IN30226910055055 42.00 23-NOV-2015<br />

PANNABEN SUNILBHAI PATEL SUNILBHAI V PATEL MOTI KHADKI, P.O.KHAMBHOLAJ, ANAND Gujarat 388330 00001202680100010105 57.00 23-NOV-2015<br />

SUNILBHAI VAGJIBHAI PATEL VAGJIBHAI PATEL MOTI KHADKI, P.O.KHAMBHOLAJ, ANAND Gujarat 388330 00001202680100010124 84.00 23-NOV-2015<br />

JIGNESHKUMAR H SONI<br />

HETALBEN MINESHBHAI<br />

PATEL<br />

VIKALPKUMAR VIKRAMBHAI<br />

PATEL<br />

PATEL RITESHKUMAR<br />

NARHARIBHAI<br />

PATEL VINAYKUMAR S<br />

HASMUKHBHAI P<br />

SONI<br />

N R PATEL<br />

AT. KUNJRAV TEMPLE STREET DIST. ANAND Gujarat 388335 0000IN30199110377905 6.00 23-NOV-2015<br />

NEAR BUS STAND NAPAD ROAD POST NAVLI<br />

DISTT ANAND (GUJARAT)<br />

Gujarat 388355 0000IN30110210018576 30.00 23-NOV-2015<br />

V S PATEL NAPAD ROAD NAVLI TA ANAND NAVLI GUJARAT Gujarat 388355 0000IN30051314142093 15.00 23-NOV-2015<br />

PATEL<br />

NARHARIBHAI<br />

RAMBHAI<br />

MOTI KHADKI SADANAPURA-RAILWAY STATION<br />

TA /DI ANAND AJUPURA<br />

Gujarat 388360 0000IN30063610271388 6.00 23-NOV-2015<br />

SHASHIKANT<br />

525 NR TOWER AT AND PO CHANGA PETLAD Gujarat 388421 0000IN30267935299308 12.00 23-NOV-2015<br />

ARVINDBHAI PATEL


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAVINBHAI DAHYABHAI<br />

PATEL<br />

DAYABHAI<br />

ZAVERBHAI PATEL<br />

JUNI KHADKI NR TOWER AT AND PO CHANGA<br />

TAL PETLAD ANAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 388421 0000IN30302850926376 75.00 23-NOV-2015<br />

CHAMPKBHAI B MISTRY NA B/H BUS STAND DHARMAJ Gujarat 388430 00001202160000092190 12.00 23-NOV-2015<br />

GHANSHYAMBHAI<br />

RATILALBHAI PATEL<br />

JAGANMOHANRAO S<br />

BUDDHA<br />

RATILALBHAI<br />

PATEL<br />

SEETHARAMIAH<br />

AYODHYAPURI SOCIETY AT DHARMAJ TA<br />

PETLAD DHARMAJ GUJARAT<br />

CENTRAL BANK OF INDIA NR. POST OFFICE .<br />

DHARMAJ<br />

Gujarat 388430 0000IN30051311232296 60.00 23-NOV-2015<br />

Gujarat 388430 00001202160000050692 6.00 23-NOV-2015<br />

KUNJAL D PATEL DHAVALKUMAR ''VAKIL HOUSE'' GANDHI CHOWK . DHARMAJ Gujarat 388430 00001202160000052174 30.00 23-NOV-2015<br />

SHAILESHKUMAR J PATEL JAYANTIBHAI GANDHI CHOWK . . DHARMAJ Gujarat 388430 00001202160000050878 30.00 23-NOV-2015<br />

ALPESH RAMESH SHAH<br />

RAMESH<br />

POPATLAL SHAH<br />

BHAGIRATH AMRUTLAL SHAH AMRUTLAL SHAH<br />

CHIRAGBHAI SHAH<br />

GHANSHYAMBHAI<br />

DAYALBHAI SINDHI<br />

HARINKUMAR AMBALAL<br />

PATEL<br />

JASHWANTKUMAR<br />

RAMANLAL MODI<br />

JITENDRAKUMAR<br />

ASHOKBHAI PATEL<br />

JOHAR FAKHARUDDIN<br />

VOHRA<br />

MANISHKUMAR BANSILAL<br />

SONI<br />

MINAXIBEN MAHESHBHAI<br />

PATEL<br />

MUKESHKUMAR<br />

SHAH<br />

DAYALBHAI<br />

AMBAMATA ROAD, NR-POST OFFICE, PETLAD Gujarat 388450 0000IN30098210641001 15.00 23-NOV-2015<br />

JAMFALIWALA'S KHANCHO NR. DHOLIKUI<br />

PETLAD<br />

Gujarat 388450 0000IN30199110207209 90.00 23-NOV-2015<br />

31 JAWAHAR SHERS PETLAD ANAND Gujarat 388450 0000IN30267931163186 15.00 23-NOV-2015<br />

46,MOTI BRAHM POLE, NR.CHAWDI BAZAR,<br />

PETLAD<br />

Gujarat 388450 00001202680100008731 30.00 23-NOV-2015<br />

AMBALAL PATEL ARJAN FALIYU, PETLAD Gujarat 388450 00001202680100012632 30.00 23-NOV-2015<br />

RAMANLAL M MODI<br />

4 SARDAR PARK NR VAIJNATH MAHADEV<br />

PETLAD DIST- ANAND<br />

Gujarat 388450 0000IN30308510004005 12.00 23-NOV-2015<br />

ASHOKBHAI PATEL MANORBHAI NI CHALI, STATION ROAD, PETLAD Gujarat 388450 00001202680100013484 60.00 23-NOV-2015<br />

FAKHARUDDIN<br />

VOHRA<br />

BANSILAL SONI<br />

MAHESHBHAI S<br />

PATEL<br />

OPP. JIVA MEHTA PIPLA OPP. BANK OF<br />

BARODA (WEST) PETLAD DIST. - ANAND<br />

Gujarat 388450 0000IN30063610140544 12.00 23-NOV-2015<br />

33, KHUNTA PADA VAD KUWA AT- PETLAD DIST-<br />

Gujarat 388450 0000IN30063610152079 42.00 23-NOV-2015<br />

ANAND<br />

76, MUKHINI KHADKI KASBA PETLAD DIST.<br />

ANAND<br />

Gujarat 388450 0000IN30199110069181 60.00 23-NOV-2015<br />

MITABEN ATULKUMAR SHAH ATULKUMAR SHAH LIMDI SHERI, PETLAD Gujarat 388450 00001202680100010261 42.00 23-NOV-2015<br />

NARANDAS BHUGODOMAL<br />

KAVALRAMANI<br />

PIYUSHKUMAR THAKORLAL<br />

SHAH<br />

BHUGODOMAL<br />

KAVALRAMANI<br />

THAKORLAL<br />

GORDHANDAS<br />

PUNJABHAI SOMABHAI RANA SOMABHAI RANA<br />

RAMCHAND B KEVALRAMANI<br />

BHUGDOMAL L<br />

KEVALRAMANI<br />

NATIONAL AGENCE, STATION ROAD, PETLAD Gujarat 388450 00001202680100031267 45.00 23-NOV-2015<br />

690 VAIJNATH SOCIETY PETLAD. DIST KHEDA Gujarat 388450 0000IN30015910497399 102.00 23-NOV-2015<br />

OPP. GOVERNMENT GUEST HOUSE COLLEGE<br />

ROAD PETLAD ANAND<br />

VAIJNATH SOCIETY RAMNATH ROAD PETLAD<br />

DIS. ANAND<br />

Gujarat 388450 0000IN30199110055549 90.00 23-NOV-2015<br />

Gujarat 388450 0000IN30308510005099 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RASHMIKA JAYRAMBHAI<br />

MACWAN<br />

SIMABEN NANAKBHAI<br />

PADVANI<br />

JAYRAMBHAI<br />

VASANTLAL RAMANLAL SONI RAMANLAL S SONI<br />

PATEL BHIKHABHAI<br />

SHANABHAI<br />

JIGNESHBHAI AMBALAL<br />

PATEL<br />

ILESHKUMAR<br />

MAHENDRABHAI PATEL<br />

D-1, JIVAN JYOT SOCIETY SUNAV ROAD AT-<br />

MARIYAMPURA , PETLAD DIST-ANAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 388450 0000IN30308510004642 30.00 23-NOV-2015<br />

NANAKBHAI 66-LIMDI SHERI AT-PETLAD DIST-ANAND Gujarat 388450 0000IN30308510005346 60.00 23-NOV-2015<br />

SHANABHAI<br />

DHORIBHAI PATEL<br />

AMBALAL H PATEL<br />

MAHENDRABHAI<br />

JASHBHAI PATEL<br />

KAUSHIKABEN ASHWINBHAI<br />

PATEL<br />

D D PATEL<br />

PRAFULBHAI MAFATBHAI MAFATBHAI<br />

PATEL<br />

GOKALBHAI PATEL<br />

VIRESHKUMAR CHANDUBHAI PATEL<br />

PATEL<br />

CHANDUBHAI<br />

DIPTESH PATEL JASHBHAI PATEL<br />

HIREN SURESHBHAI SONI<br />

JAYESHKUMAR SHANTILAL<br />

SONI<br />

SURESHBHAI<br />

VRAJLAL SONI<br />

SHANTILAL<br />

JETHALAL SONI<br />

38-NAGARKUVA AT-PETLAD DI-<br />

ANAND,GUJARAT<br />

Gujarat 388450 0000IN30063610267360 15.00 23-NOV-2015<br />

758, VALLABH CHOWK, SUNAV Gujarat 388470 00001201130000165705 30.00 23-NOV-2015<br />

SARVAJANIK HOSPITAL, AT- KOSINDRA, TA-<br />

ANKLAV, DI- ANAND.<br />

Gujarat 388510 0000IN30063610249230 30.00 23-NOV-2015<br />

NR-HARKHABA TEMPLE BHADRAN BORSAD Gujarat 388530 00001202680400002190 21.00 23-NOV-2015<br />

BHADRAN LIMDA STREET TAL BORSAD<br />

BHADRAN ANAND<br />

Gujarat 388530 00001202990004417480 30.00 23-NOV-2015<br />

TIMBA FALIA SISWA Gujarat 388530 0000IN30063610189517 3.00 23-NOV-2015<br />

LIMDA STREET AT- BHADRAN BORSAD Gujarat 388530 00001202680400000081 6.00 23-NOV-2015<br />

8 KIRTAN DEEP BUNGLOW KRISHNA CO OP<br />

HSG SOC SUN TEMPLE ROAD BORSAD<br />

Gujarat 388540 0000IN30290241902628 60.00 23-NOV-2015<br />

SHREEJI JEWELLERS I.P.PATEL ROAD BORSAD Gujarat 388540 0000IN30063610200714 60.00 23-NOV-2015<br />

D.D.BHATT STREET, I.P. PATEL ROAD, BORSAD Gujarat 388540 00001202680400007638 30.00 23-NOV-2015<br />

PRADEEPKUMAR SHAH NATVARLAL SHAH 40 BAVERLY HILLS VHERA AT BORSAD ANAND Gujarat 388540 0000IN30290240122986 60.00 23-NOV-2015<br />

SURESHBHAI VIRCHANDBHAI<br />

SHAH<br />

SURESHCHANDRA M<br />

PANCHAL<br />

VIMALKUMAR MANHARLAL<br />

GANDHI<br />

ARVINDKUMAR DAYALBHAI<br />

PATEL<br />

CHIMANBHAI FAKIRBHAI<br />

PARMAR<br />

ANAND HARENDRAKUMAR<br />

BANATWALA<br />

BHARATKUMAR BABUBHAI<br />

GAJJAR<br />

VIRCHANDBHAI<br />

SHAH<br />

11, PROFFESAR SOCIETY OPP. SURYA MANDIR<br />

BORSAD<br />

Gujarat 388540 0000IN30063610120582 60.00 23-NOV-2015<br />

MANILAL PANCHAL LUHAR STREET BORSAD Gujarat 388540 0000IN30063610234142 12.00 23-NOV-2015<br />

MANHARLAL L<br />

GANDHI<br />

2, JALARAM SOCIETY BORSAD DIST- ANAND Gujarat 388540 0000IN30063610208328 9.00 23-NOV-2015<br />

DAYALBHAI<br />

D-8, GEB COLONY DHUVARAN DT-ANAND<br />

MAKANBHAI PATEL<br />

Gujarat 388610 0000IN30148510351121 9.00 23-NOV-2015<br />

FAKIRBHAI<br />

PARMAR<br />

AT- KHADODHI TA- KHAMBHAT KHAMBHAT Gujarat 388610 0000IN30305210157893 78.00 23-NOV-2015<br />

HAENDRAKUMAR<br />

BHAGVATILAL<br />

BANATWALA<br />

KADIA POLE, AT POST - KHAMBHAT, DIST -<br />

ANAND, KHAMBHAT<br />

Gujarat 388620 00001203000000205581 15.00 23-NOV-2015<br />

BABUBHAI<br />

PITH BAZAR, DHIMAR WAD, NR.JYOTI SANGH,<br />

KHAMBHAT<br />

Gujarat 388620 00001202680200000473 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHANDRAKANT<br />

PURUSHOTTAMDAS<br />

CHHAYABEN PARASKUMAR<br />

VAKIL<br />

DINESHKUMAR JAYANTILAL<br />

PARIKH<br />

DIPTIBEN MAYURBHAI SHAH<br />

PURUSHOTTAMDA<br />

S<br />

PARASKUMAR<br />

VAKIL<br />

JAYANTILAL<br />

PARIKH<br />

MAYURBHAI<br />

GHANSHYAMBHAI<br />

SHAH<br />

HANSABEN AMRATLAL PATEL AMRATLAL PATEL<br />

HETAL VASANTBHAI SHAH<br />

HIRENKUMAR JAYANTILAL<br />

JADAV<br />

VASANTBHAI P<br />

SHAH<br />

JAYANTILAL JADAV<br />

IRFAN ZAHURBHAI MANSURI ZAHURBHAI<br />

MANSURI<br />

ZANDA CHOWK, OPP, LALJI NI POLE,<br />

KHAMBHAT<br />

VADAVASUDEV NI POLE AT- KHAMBHAT<br />

KHAMBHAT<br />

193, LADWADO, AT POST - KHAMBHAT, DIST -<br />

ANAND, KHAMBHAT<br />

DOCTOR'S CAMPUS, STATION ROAD, AT POST -<br />

KHAMBHAT, KHAMBHAT<br />

VAI NO PADO AT & PO CAMBAY DIST ANAND<br />

GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 388620 00001203230000103136 9.00 23-NOV-2015<br />

Gujarat 388620 00001203210000012855 60.00 23-NOV-2015<br />

Gujarat 388620 00001203000000180775 30.00 23-NOV-2015<br />

Gujarat 388620 00001203000000179396 18.00 23-NOV-2015<br />

Gujarat 388620 0000IN30127630191807 15.00 23-NOV-2015<br />

DEV NI POLE, KHAMBHAT Gujarat 388620 00001203950000035522 15.00 23-NOV-2015<br />

19 RIVA RATI VIHAR BHAGYODAY SOCIETY AT<br />

AND POST CAMBAY DIST ANAND GUJ<br />

POWER HOUSE ROAD, RANA CHAKLA,<br />

KHAMBHAT<br />

Gujarat 388620 0000IN30127630349479 30.00 23-NOV-2015<br />

Gujarat 388620 00001201130000139514 75.00 23-NOV-2015<br />

JAGDISHBHAI K PATEL K PATEL NAVI SHERI, SHAKARPUR, KHAMBHAT Gujarat 388620 00001201130000134438 15.00 23-NOV-2015<br />

JAYANTIBHAI CHHOTABHAI<br />

PATEL<br />

CHOTTABHAI<br />

PATEL<br />

KAMLESH KANTILAL PATEL KANTILAL PATEL<br />

KRUTI AMARKUMAR SHAH<br />

MAHENDRASINH<br />

MADHAVSINH RATHOD<br />

AMARKUMAR<br />

NARENDRAKUMAR<br />

SHAH<br />

MADHAVSINH<br />

RATHOD<br />

AT & PO-SAYAMA TA- KHAMBHAT DI - ANAND<br />

KHAMBHAT<br />

PAREKH NI KHADKI, RANGREJ NI AMLI,<br />

KHAMBHAT<br />

Gujarat 388620 00001203210000008500 18.00 23-NOV-2015<br />

Gujarat 388620 00001201130000074491 3.00 23-NOV-2015<br />

PITH SUTHAR WADO KHAMBHAT Gujarat 388620 00001202680200012508 15.00 23-NOV-2015<br />

46, KRISHNA NAGAR SOCIETY, METPUR,<br />

KHAMBHAT<br />

Gujarat 388620 00001201130000050153 42.00 23-NOV-2015<br />

MAHESH BHOGILAL SHAH BHOGILAL SHAH JUNI MANDAI KADA KOTDI KHAMBHAT Gujarat 388620 0000IN30305210111673 30.00 23-NOV-2015<br />

NARENDRA CHIMANLAL<br />

KHALASI<br />

NATVARLAL BHAILAL<br />

PRAJAPATI<br />

CHIMANLAL<br />

BHAILAL<br />

PRAJAPATI<br />

MACHHIPURA NEW METPUR NR<br />

SWAMINARAYAN TEMPLE KHAMBHAT<br />

A-9, SHRI RANG SOCIETY, METPUR ROAD, AT<br />

POST - KHAMBHAT, KHAMBHAT<br />

Gujarat 388620 00001202680200006382 42.00 23-NOV-2015<br />

Gujarat 388620 00001203000000187897 60.00 23-NOV-2015<br />

NILAMBEN BHAVINBHAI SHAH BHAVINBHAI GIMTI, NR. THREE GATES, KHAMBHAT Gujarat 388620 00001202680200008297 3.00 23-NOV-2015<br />

NOOTAN YAGNESH YAGNIK<br />

Mr YAGNESH<br />

YAGNIK<br />

LADWADO KHAMBHAT Gujarat 388620 00001201130000013839 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRANAV RAKESHBHAI RANA RAKESHBHAI RANA<br />

82,CHANDAN JYOT HARIHAR RANA SOCIETY<br />

NR,SHIVAM SOCIETY,METHPUR ROAD CAMBAY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 388620 0000IN30098210617840 30.00 23-NOV-2015<br />

PRAVIN BABUBHAI RANA BABUBHAI RANA GHANDRAK WADO, UPLI DHAR KHAMBHAT Gujarat 388620 00001201130000019786 42.00 23-NOV-2015<br />

RAJNIKANT KANIYALAL<br />

PATEL<br />

KANIYALAL<br />

THAKURLAL PATEL<br />

RAJUBHAI D CHUNARA D CHUNARA<br />

RUTESHBHAI<br />

PRAVINCHANDRA SHAH<br />

SANDEEPKUMAR PRABHULAL<br />

PATEL<br />

SANJAY SHANUBHAI SHAH<br />

SHANTIBHAI NARSINHBHAI<br />

PATEL<br />

TAPAN KUMAR SIRISHBHAI<br />

SHUKLA<br />

PRAVINCHANDRA<br />

NATWARLAL SHAH<br />

PRABHULAL PATEL<br />

SHANUBHAI<br />

KACHARABHAI<br />

C/17-18, SHREE RANG SOCIETY, METPUR<br />

ROAD, AT POST- KHAMBHAT DIST - ANAND,<br />

KHAMBHAT<br />

GURUKRUPA SOCIETY, AMBAKHAD ROAD,<br />

KHAMBHAT<br />

Gujarat 388620 00001203000000178749 12.00 23-NOV-2015<br />

Gujarat 388620 00001201130000108403 6.00 23-NOV-2015<br />

BHOYRA PADO KHAMBHAT Gujarat 388620 00001202680200011692 150.00 23-NOV-2015<br />

SINDHVAMATA NI KHADKI DANTARWADO<br />

KHAMBHAT<br />

Gujarat 388620 0000IN30148510168338 150.00 23-NOV-2015<br />

JIRALA PADO NR CHITARI BAZAR KHAMBHAT Gujarat 388620 00001202680200011196 3.00 23-NOV-2015<br />

NARSINHBHAI VADOL VADOL Gujarat 388620 00001202680200008979 30.00 23-NOV-2015<br />

SIRISHBHAI M<br />

SHUKLA<br />

SAAT BRAMHAPOLE CHOWK TA - CAMBAY<br />

DIST - ANAND CAMBAY<br />

Gujarat 388620 00001203210000019827 15.00 23-NOV-2015<br />

THAKORLAL FULABHAI PATEL FULABHAI PATEL VACHALI SHERI SHAKARPUR KAIRA KHAMBHAT Gujarat 388620 00001201130000032621 60.00 23-NOV-2015<br />

YOGESH CHANDULAL<br />

GHANTIWALA<br />

DHIRUBHAI MAGANBHAI<br />

PATEL<br />

KAMLESHBHAI JIVANBHAI<br />

PATEL<br />

CHANDULAL<br />

GHANTIWALA<br />

MAGANBHAI<br />

NARANBHAI PATEL<br />

JIVANBHAI PATEL<br />

MADHU SUHAS KHANDEKAR SUHAS<br />

KHANDEKAR<br />

RANCHHODBHAI M PATEL<br />

SHARADBHAI BHIKHABHAI<br />

PATEL<br />

SOMABHAI GABADBHAI<br />

PARMAR<br />

VINAYKUMAR CHATURBHUJ<br />

SINGH<br />

MATHURBHAI L<br />

PATEL<br />

BHIKHABHAI PATEL<br />

GABADBHAI<br />

PARMAR<br />

CHATURBHUJ<br />

SINGH<br />

PITH BAZAR, ANDHARIYA NI KHADKI,<br />

KHAMBHAT<br />

A/48 AMBIKA NAGAR SOCIETY KANSARI<br />

CAMBAY KHAMBHAT<br />

SARDAR STREET AT NANA KALODARA TA<br />

KHAMBHAT KHAMBHAT<br />

3, YOGI PARK SOCIETY OPP ONGC<br />

P.O.KANSARI KHAMBHAT<br />

KAILAS BHUVAN KISAN STREET OPP.VERAI<br />

MATA,TA -CAMBAY NANAKALODRA.<br />

AT & PO NANAKALODRA TAL KHAMBHAT<br />

KHAMBHAT<br />

SIMLA SOCIETY AT-NANA KALODARA TA-<br />

KHAMBHAT KHAMBHAT<br />

C/0 SUMANBHAI N PATEL D 51 AKRUTI<br />

TOWNSHIP BETHAK ROAD DIST ANAND<br />

KHAMBHAT<br />

Gujarat 388620 00001202680200003022 60.00 23-NOV-2015<br />

Gujarat 388630 00001203210000022614 15.00 23-NOV-2015<br />

Gujarat 388630 00001203210000014147 30.00 23-NOV-2015<br />

Gujarat 388630 00001203210000013654 60.00 23-NOV-2015<br />

Gujarat 388630 0000IN30238110031033 102.00 23-NOV-2015<br />

Gujarat 388630 00001203210000003601 45.00 23-NOV-2015<br />

Gujarat 388630 00001203210000005776 15.00 23-NOV-2015<br />

Gujarat 388630 00001203210000016767 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARESH RAMANLAL PATEL RAMANLAL PATEL<br />

SADHNABEN BHARATBHAI<br />

PATEL<br />

ABBASH ABDULHUSAIN<br />

KARIMI<br />

BHARAT BHAI<br />

PATEL<br />

ABDULHUSEIN<br />

TAHERALI KARIMI<br />

ASHOK BABULAL SONI BABULAL SONI<br />

BHARTIBEN C SHAH<br />

BHIKHABHAI KHATUBHAI<br />

PATEL<br />

CHANDRAKANT M<br />

SHAH<br />

KHATUBHAI PATEL<br />

DAXA SHAH ASHOK KUMAR<br />

DEEPAKKUMAR<br />

CHANDRAKANT SHAH<br />

DESAI TARAK SHARADBHAI<br />

DHIREN INDHRAVADAN<br />

DASHADIYA<br />

DR ARUN KUMAR<br />

FARHIN N MUZAFFARI<br />

FIDI ABBASBHAI<br />

VALIKARIMWALA<br />

HAJARABEN MOILBHAI<br />

LOKHANDWALA<br />

HASMUKHRAY JAMNADAS<br />

DOSHI<br />

CHANDRAKANT M<br />

SHAH<br />

DESAI<br />

SHARADBHAI<br />

INDHRVADAN<br />

DASHADIYA<br />

DR RAM PRASAD<br />

PANDIT<br />

NAZIMBHAI<br />

SIKANDERBHAI<br />

MUZAFFARI<br />

AMDAVADI FALIA, AT.- RALEJ, TA.- CAMBAY,<br />

KHAMBHAT<br />

NEHRU KHADKI AT PIPLOI TA KHAMBHAT<br />

KHAMBHAT<br />

B/H KISAN SOCIETY OPP SHIRIN APPARTMENT<br />

CIVIN LINES ROAD GODHRA<br />

E-10, ANAND NAGAR B/H SCIENCE COLLEGE<br />

JAFRABAD GODHRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 388640 00001201130000119753 30.00 23-NOV-2015<br />

Gujarat 388640 00001203210000006007 42.00 23-NOV-2015<br />

Gujarat 389001 0000IN30021413183804 30.00 23-NOV-2015<br />

Gujarat 389001 00001202740000006029 42.00 23-NOV-2015<br />

56, NAVRANG SOCIETY OPP. CHURCH GODHRA Gujarat 389001 0000IN30199110196077 72.00 23-NOV-2015<br />

LAXMI PURA FALIA AT. KOTHAMBA TAL.<br />

LUNAWADA DIST. PANCHMAHAL<br />

VALLABH BHUVAM SHETHWADA NEAR DENA<br />

BANK GODHRA DIST-PANCHMAHAL<br />

Gujarat 389001 0000IN30199110150857 42.00 23-NOV-2015<br />

Gujarat 389001 0000IN30039410290618 42.00 23-NOV-2015<br />

56 NAVRANG SOCIETY OPP CHURCH GODHRA Gujarat 389001 0000IN30039410666752 90.00 23-NOV-2015<br />

31, RAYANWADI SOCIETY, BAMROLI ROAD,<br />

GODHRA.<br />

Gujarat 389001 0000IN30258210041408 30.00 23-NOV-2015<br />

HARIDAYA BEHIND AMBICA CINEMA GODHRA Gujarat 389001 0000IN30021413160722 15.00 23-NOV-2015<br />

149, JAIN SAMRAT SOCIETY BHURAVAV<br />

GODHRA<br />

NAJMI MOHALLAH BADSHANI HOTEL<br />

VAHORWAD GODHRA GUJARAT<br />

Gujarat 389001 0000IN30199110068794 45.00 23-NOV-2015<br />

Gujarat 389001 0000IN30051314040872 6.00 23-NOV-2015<br />

ABBASBHAI BADRI MOHALLA VOHRWAD GODHRA Gujarat 389001 0000IN30039412801373 45.00 23-NOV-2015<br />

MOILBHAI<br />

LOKHANDWALA<br />

JAMNADAS A<br />

DOSHI<br />

SAHERABAI LOKHANDWALA MANSUR<br />

LOKHANDWALA<br />

SUNILKUMAR SHAH JAYANTILAL SHAH<br />

ZENABBEN ZUZARBHAI<br />

LOKHANDWALA<br />

BABUBHAI SABURBHAI<br />

CHAUHAN<br />

ZUZARBHAI<br />

LOKHANDWALA<br />

SABURBHAI<br />

CHAUHAN<br />

AMLI FALIA VOHRA WAD GODHRA Gujarat 389001 0000IN30199110096570 72.00 23-NOV-2015<br />

SEVALAYA HOSPITAL CHITRA CINEMA ROAD<br />

GODHRA<br />

Gujarat 389001 0000IN30199110021216 30.00 23-NOV-2015<br />

VOHARA WAD GODHRA Gujarat 389001 0000IN30199110096601 72.00 23-NOV-2015<br />

AT GODHRA CIVIL LINES ROAD NEAR<br />

COLLECTOR OFFICE PMS<br />

Gujarat 389001 0000IN30039412029799 30.00 23-NOV-2015<br />

AMLI FALIA VOHARA WAD GODHRA Gujarat 389001 0000IN30199110096596 42.00 23-NOV-2015<br />

AT/PO. KUNLI LIMKHEDA GODHRA Gujarat 389130 0000IN30199110094203 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RANCHHOD MORARBHAI<br />

BHARWAD<br />

VIRABHAI BHANABHAI<br />

VANKAR<br />

BALVANTSINH SABURBHAI<br />

CHAUHAN<br />

SARTANBHAI SABURBHAI<br />

CHAUHAN<br />

SHARMISTHABEN KANTILAL<br />

PATEL<br />

YASVANTBHAI SHABURBHAI<br />

CHAUHAN<br />

ANKIT CHANDRAVADAN<br />

CHOKSHI<br />

FEMISA JOHARBHAI<br />

JADLIWALA<br />

GEETABEN NATVARLAL<br />

AGRAWAL<br />

JOHARBHAI MOHSINBHAI<br />

JADLIWALA<br />

MORARBHAI<br />

BHANABHAI<br />

VANKAR<br />

SABURBHAI<br />

CHAUHAN<br />

SABURBHAI<br />

CHAUHAN<br />

KANTILAL PATEL<br />

SHABURBHAI<br />

CHAUHAN<br />

BHARWAD FALIA AT\PO. PANCHELA TAL.<br />

DEVGADH BARIA DIST. PANCHMAHAL<br />

RAVALA FALIYA AT. PANCHELA TAL.<br />

DEVGADBARIA DIST. DAHOD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 389130 0000IN30199110127694 42.00 23-NOV-2015<br />

Gujarat 389130 0000IN30199110165436 30.00 23-NOV-2015<br />

AT/ PO. KUNLI TAL. LIMKHEDA DIST. DAHOD Gujarat 389140 0000IN30199110089388 60.00 23-NOV-2015<br />

AT/PO. KUNLI TAL. LIMKHEDA DIST. DAHOD Gujarat 389140 0000IN30199110090051 60.00 23-NOV-2015<br />

108, MOTI BANDIBAR AT.N.POST MOTI<br />

BANDIBAR TAL. LIMKHEDA DIST. DAHOD<br />

Gujarat 389140 0000IN30199110153987 18.00 23-NOV-2015<br />

AT/PO. KUNLI TAL. LIMKHEDA DIST. DAHOD Gujarat 389140 0000IN30199110089396 60.00 23-NOV-2015<br />

CHANDRAVADAN 10 JAL VIHAR SOCIETY STATION ROAD DAHOD Gujarat 389151 00001201320000465332 15.00 23-NOV-2015<br />

JOHARBHAI BURAHANI SOCIETY, ZEHRA MANSION, DAHOD Gujarat 389151 00001202890000006531 102.00 23-NOV-2015<br />

NATVARLAL<br />

RAMESHWAR<br />

AGRAWAL<br />

MOHSINBHAI F<br />

JADLIWALA<br />

RAMKRUPA KUNJ, GODI ROAD, NEAR GRASS<br />

GODOWN, P.O. DAHOD, DAHOD<br />

Gujarat 389151 00001202890000027064 102.00 23-NOV-2015<br />

BURHANI SOCIETY, ZEHRA MANSION DAHOD Gujarat 389151 00001202890000006525 102.00 23-NOV-2015<br />

NIRALI ANKIT CHOKSHI ANKIT 10 JAL VIHAR SOCIETY STATION ROAD DAHOD Gujarat 389151 00001201320000481561 9.00 23-NOV-2015<br />

SHAILESH<br />

PRAKASHCHANDRA YADAV<br />

PRAKASHCHANDRA<br />

TARASINGH YADAV<br />

ASHOK KUMAR AGRAWAL<br />

HARIPRASAD<br />

AGRAWAL<br />

MEHUL NAVNITLAL PANCHAL<br />

NAVNITLAL H<br />

PANCHAL<br />

3572, PRAKASH BUILDING, CHHIPAWAD,<br />

BEHIND SUBJI MARKET P.O. DAHOD DAHOD<br />

Gujarat 389151 00001202890000008634 60.00 23-NOV-2015<br />

BHAGIRATHI SOCI HANUMANJI ROAD JHALOD Gujarat 389170 0000IN30039412780720 42.00 23-NOV-2015<br />

LOHAR WADA JHALOD DI-DAHOD JHALOD Gujarat 389170 00001301670000341617 15.00 23-NOV-2015<br />

RUPSINH DAMOR HIRABHAI DAMOR MANDIR FALIYA TA.- JHALOD DI.- DAHOD Gujarat 389170 0000IN30063610234258 90.00 23-NOV-2015<br />

VASANTLAL GIRDHARBHAI<br />

PATEL<br />

PRAVINBHAI B KARNAVAT<br />

GIRDHARBHAI NAVA FALIYA MUVADA JHALOD Gujarat 389170 00001301670000141896 42.00 23-NOV-2015<br />

BABULAL<br />

KARNAVAT<br />

VARDHMAN BHAVAN MASJID BAZAR LIMDI<br />

DIST. DAHOD<br />

Gujarat 389180 0000IN30199110097822 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GANDHI JITENDRAKUMAR<br />

RAMANLAL<br />

GOVINDBHAI BHAILALBHAI<br />

PATEL<br />

HARSHADBHAI CHANDULAL<br />

RAVAL<br />

HITENDRA BHOGILAL PATEL<br />

GANDHI RAMANLAL<br />

CHAGANLAL<br />

BHAILALBHAI<br />

PATEL<br />

CHANDULAL M<br />

RAVAL<br />

BHOGILAL JIVRAM<br />

PATEL<br />

PATEL ASHVINKUMAR SOMABHAI<br />

PATEL CHETANBHAI<br />

PATEL DIPIKABEN<br />

HITENDRAKUMAR<br />

PATEL YOGESHBHAI<br />

MAGANBHAI<br />

PATHAN MAHEBUBKHAN<br />

PATEL<br />

RANCHODBHAI<br />

PATEL<br />

HITENDRAKUMAR<br />

PATEL MAGANBHAI<br />

PATHAN<br />

SATTARKHAN<br />

SODHANKUMAR H MAHAJAN HASMUKH<br />

VIJAY M PATEL MOTIBHAI PATEL<br />

BHARAT KUMAR MEHTA TULSIDAS MEHTA<br />

KAZI NAIMUDDIN<br />

ABDULSALAM<br />

KAZI ABDULSALAM<br />

PANCHAL DHARMESHKUMAR PANCHAL<br />

LAXAMANBHAI<br />

B/05, CHINTAMANI PARSHWANATH SOCIETY<br />

MODASA ROAD, LUNAWADA DIST -<br />

PANCHMAHAL<br />

ANKUR PARK AT/PO. LUNAWADA DIST.<br />

PANCHMAHAL<br />

OPP. DHULABHA'S MADHA, NEAR FUVARA<br />

CHOWK, LUNAWADA. LUNAWADA<br />

AT/FATEHBAG PALACE VARDHARI ROAD<br />

TA/LUNAWADA, D. PANCHMAHALS<br />

AHMEDABAD<br />

AT/PO. VARDHARI TAL. LUNAWADA DIST.<br />

PANCHMAHAL<br />

VERI NA MUVADA TA LUNAWADA P O<br />

LUNAWADA DIST PMS GUJARAT<br />

PALACE COMPOUND LUNAWADA DIST.<br />

PANCHMAHAL<br />

42 GANESH FALIYU AT PO MOTI CHAREL TA<br />

LUNAWADA DIST P M S GUJARAT<br />

KASBA MAHOLLA BAROTWADA NA TAKERA AT<br />

AND PO LUNAWADA DIST P M S (GUJARAT)<br />

6, SHRIJAN APPARTMENT, AT - LUNAWADA,<br />

GODHRA, DIST. PANCHMAHAL, LUNAWADA<br />

AT/ PO. SHAMNA TAL. LUNAWADA DIST.<br />

PANCHMAHAL<br />

NAVA BAZAR SANTRAMPUR DIST.<br />

PANCHMAHAL SANTRAMPUR<br />

KIKA ALINI VADI, GODHRA BHAGOL,<br />

SANTRAMPUR, PANCHMAHAL.<br />

GODHARA BHAGOL, SANTRAMPUR,<br />

PANCHMAHAL.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 389230 0000IN30148510567864 12.00 23-NOV-2015<br />

Gujarat 389230 0000IN30199110338022 30.00 23-NOV-2015<br />

Gujarat 389230 00001202810000029998 15.00 23-NOV-2015<br />

Gujarat 389230 0000IN30169611172370 18.00 23-NOV-2015<br />

Gujarat 389230 0000IN30199110090856 6.00 23-NOV-2015<br />

Gujarat 389230 0000IN30021410280473 102.00 23-NOV-2015<br />

Gujarat 389230 0000IN30199110115084 42.00 23-NOV-2015<br />

Gujarat 389230 0000IN30021410671759 60.00 23-NOV-2015<br />

Gujarat 389230 0000IN30021410768245 30.00 23-NOV-2015<br />

Gujarat 389230 00001202810000009236 30.00 23-NOV-2015<br />

Gujarat 389230 0000IN30199110073333 30.00 23-NOV-2015<br />

Gujarat 389260 0000IN30199110285741 15.00 23-NOV-2015<br />

Gujarat 389260 0000IN30258210064243 6.00 23-NOV-2015<br />

Gujarat 389260 0000IN30258210019189 6.00 23-NOV-2015<br />

SHAH DEVANSHUBHAI YOGESHKUMAR NAWA BAZAR, SANTRAMPUR, PANCHMAHALS. Gujarat 389260 0000IN30258210015993 30.00 23-NOV-2015<br />

VYAS MITESHKUMAR<br />

NARAHARIPRASAD<br />

KETANKUMAR<br />

DINESHCHANDRA SHAH<br />

VYAS<br />

NARAHARIPRASAD<br />

DINESHCHANDRA<br />

SHAH<br />

BRAHMANWADA, SANTRAMPUR,<br />

PANCHMAHAL.<br />

Gujarat 389260 0000IN30258210019172 75.00 23-NOV-2015<br />

BAZAR AT & PO ERAL TA KALOL (PMS) KALOL Gujarat 389342 00001203320001161223 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BIMAL HASMUKHLAL SHAH<br />

MAHENDRAKUMAR<br />

BHOLARAM AGARWAL<br />

NIMESHKUMAR<br />

PRAVINCHANDRA PARIKH<br />

HASMUKHLAL<br />

HIMMATLAL SHAH<br />

BHOLARAM<br />

AGARWAL<br />

PRAVINCHANDRA D<br />

PARIKH<br />

RAJESH SHAH KANTILAL SHAH<br />

SHAH DIPTIBEN<br />

KALPESHKUMAR<br />

SHAH KALPESHKUMAR<br />

RAJNIKANT<br />

SHAH<br />

KALPESHKUMAR<br />

RAJNIKANT<br />

SHAH RAJNIKANT<br />

RAMANLAL<br />

YADUNANDAN AMBALAL SONI AMBALAL<br />

GORDHANDAS<br />

ZAHID HUSAIN PIRSAHEB<br />

PIRSAHEB SAIYAD<br />

SAIYAD<br />

NATWARLAL<br />

GIRAJYASHANKAR RAVAL<br />

RAVINDRA KUMAR RAI NA<br />

SANGITA RAI<br />

AMARDEEP SINGH BUNET<br />

GIRAJYASHANKAR<br />

RAVAL<br />

RAVINDRA KUMAR<br />

RAI<br />

PADAMJIT SINGH<br />

BUNET<br />

BHARAT MANUBHAI SHAH MANUBHAI<br />

CHIRAYU C PARIKH<br />

CHANDRAKANT A<br />

PARIKH<br />

HIMANSHU PATHAK RAVINDRA PATHAK<br />

INDIRA ASHOKKUMAR SHAH ASHOKKUMAR<br />

SHAH<br />

ISHWARBHAI DAHYABHAI<br />

PATEL<br />

JAGDISH NATVARLAL SHAH<br />

DAHYABHAI PATEL<br />

NATVARLAL<br />

HIMATLAL SHAH<br />

31/32 SHRIJEE KRUPA SOCIETY NR COLLEGE<br />

HALOL<br />

STATION ROAD HALOL DT PANCHMAHAL<br />

GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 389350 0000IN30039411103798 30.00 23-NOV-2015<br />

Gujarat 389350 0000IN30039414269009 42.00 23-NOV-2015<br />

STATION ROAD, HALOL, HALOL. Gujarat 389350 0000IN30034310790404 3.00 23-NOV-2015<br />

2, AYODHYA NAGAR B/H NANDANVAN<br />

SOCIETY, HALOL<br />

31 PUJA SOCIETY KANAJARI ROAD HALOL DIST<br />

PMS GUJARAT<br />

36 PUJA SOCIETY KANAJARI ROAD HALOL DIST<br />

PMS GUJARAT<br />

Gujarat 389350 0000IN30164510258097 30.00 23-NOV-2015<br />

Gujarat 389350 0000IN30039410449630 105.00 23-NOV-2015<br />

Gujarat 389350 0000IN30039410436298 60.00 23-NOV-2015<br />

SONI FALIA HALOL DIST. GODHRA Gujarat 389350 0000IN30199110374952 45.00 23-NOV-2015<br />

70,KISHOR NAGAR ARAD ROAD B/H NOORANI<br />

MASJID HALOL<br />

AT PO RINCHHWANI TAL DEVGAD BARIA DIST<br />

PANCHMAHAL<br />

C/O BANK OF BARODA JAMBUGHODA BRANCH<br />

NR. POST OFFICE VADODARA<br />

C\O BANK OF BARODA JAMBUGHODA<br />

PANCHMAHAL BARODA<br />

A/100 AVDHOOT SOCIETY B/H POLYTECHNIC<br />

BHOLAV BHARUCH<br />

Gujarat 389350 00001301670000246711 15.00 23-NOV-2015<br />

Gujarat 389360 0000IN30112716003778 132.00 23-NOV-2015<br />

Gujarat 389390 00001301870000050683 42.00 23-NOV-2015<br />

Gujarat 389390 0000IN30133018265556 42.00 23-NOV-2015<br />

Gujarat 390001 0000IN30267931755913 78.00 23-NOV-2015<br />

KESHAV KUNJ ADHYARU'S POLE SULTANPURA<br />

Gujarat<br />

BARODA<br />

390001 0000000000C2B0000217 882.00 23-NOV-2015<br />

LALLUBHAI MANSION GENDI GATE ROAD<br />

MANDVI BARODA<br />

Gujarat 390001 0000IN30199110137042 102.00 23-NOV-2015<br />

301 F TOWER PALACE ROAD KUNJ PLAZA<br />

VADODARA VADODARA<br />

SHIYAPURA, OPP. TOWER, RAOPURA,<br />

VADODARA<br />

PATOLIYA POLE JAMADAR STREET NR MANDVI<br />

BARODA<br />

KESHAV KUNJ ADHYARUJ POLE SULTANPURA<br />

BARODA 390001<br />

Gujarat 390001 00001204470003119162 15.00 23-NOV-2015<br />

Gujarat 390001 00001301670000417059 45.00 23-NOV-2015<br />

Gujarat 390001 0000IN30075711262332 42.00 23-NOV-2015<br />

Gujarat 390001 0000000000C2J0000126 882.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JATIN CHAMPAKLAL SHAH CHAMPAKLAL<br />

8 SAMARPAN KRISHNA NAGAR SOC MOTI<br />

BAUG BARODA<br />

KALPESH JAYANTILAL JANI<br />

DEEPAK OPP LAKDIPOOL DANDIA BAZAR<br />

JAYANTILAL M JANI<br />

VADODARA<br />

NISHIT M PATEL<br />

NITINBHAI VINODCHANDRA<br />

PATEL<br />

PRANAV HARIBHAI CHITALE<br />

MANUBHAI M<br />

PATEL<br />

VINODCHANDRA<br />

CHIMANBHAI<br />

PATEL<br />

HARIBHAI D<br />

CHITALE<br />

PRAVINA S MEHTA SUBHASH<br />

SHARMISTHABEN RAJNIKANT<br />

GANDHI<br />

RAJNIKANT<br />

GANDHI<br />

SMT DIPTI PUROHIT PUROHIT BHASKAR<br />

ALOK PRATAP SINGH<br />

RAM PRATAR<br />

SINGH<br />

ANISH GOGATE RAJIV GOGATE<br />

ISMAILBHAI HAJI<br />

IBRAHIMBHAI GANDHI<br />

HAJI IBRAHIMBHAI<br />

JAIMIN PANKAJKUMAR PATEL PANKAJKUMAR<br />

MEHUL KANAKRAI DAVE KANAKRAI<br />

SIDDIQ SAFIMOHMADBHAI<br />

GANDHI<br />

UDAISINH C GOHIL<br />

SAFIMOHMADBHAI<br />

HAJIIBRAHIMBHAI<br />

CHATURBHAI B<br />

GOHIL<br />

VARSHA BHATIA VIKAS BHATIA<br />

9 NUTAN COLONY B/H A S MOTER SHOW<br />

ROOM SALATWADA BARODA<br />

9, JAYNAGAR SOCIETY R. V. DESAI ROAD<br />

VADODARA<br />

C/199 RAJRATNA SOCIETY BHGIKHANA OPP<br />

POLO GROUND VADODARA<br />

C/O. ASHOK P MISTRY 58,MAMA'SPOLE,<br />

SHARDA APT, 3rd FLOOR, RAOPURA, BARODA<br />

BAJWADA CHAPANER GATE NEAR<br />

KANTARESHWAR MAHADEV'S POLE BARODA<br />

45, SHREE SOCIETY R. V. DESAI ROAD NEAR<br />

VIJAY SOCIETY VADODARA<br />

YO/103 EME SCHOOL EME NIZAMPURA<br />

VADODARA GUJARAT<br />

B 40 SHIVAM SOCIETY NEAR CHHANI JAKAT<br />

NAKA VADODARA GUJARAT<br />

NO 7 P P WADIA SOCIETY WADIA COMPOUND<br />

FATHEGUNJ POST OFFICE ROAD FATHE<br />

VADODARA<br />

B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA<br />

ROAD VADODARA<br />

NO 49 SARDARNAGAR NEAR SWAMINARAYAN<br />

MANDIR NIZAMPURA GAM FATEHGUNJ<br />

VADODARA<br />

7 P P WADIA SOCIETY WADIA COMPOUND<br />

POST OFFICE ROAD FATHEGUNJ VADODARA<br />

P O ANGADH VILL RAMPURA DIST BARODA<br />

GUJARAT<br />

H NO 81 L AND T COLONY NANDISWAR<br />

COMPLEX NEW SAMA ROAD VADODARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390001 00001201320000392885 45.00 23-NOV-2015<br />

Gujarat 390001 0000IN30051310599276 60.00 23-NOV-2015<br />

Gujarat 390001 0000IN30039411103110 45.00 23-NOV-2015<br />

Gujarat 390001 0000IN30199110184900 36.00 23-NOV-2015<br />

Gujarat 390001 0000IN30075711505803 21.00 23-NOV-2015<br />

Gujarat 390001 00001301670000121947 75.00 23-NOV-2015<br />

Gujarat 390001 0000IN30199110022310 42.00 23-NOV-2015<br />

Gujarat 390001 0000IN30199110173657 90.00 23-NOV-2015<br />

Gujarat 390002 0000IN30051314404970 6.00 23-NOV-2015<br />

Gujarat 390002 0000IN30051312086374 165.00 23-NOV-2015<br />

Gujarat 390002 0000IN30039411277619 42.00 23-NOV-2015<br />

Gujarat 390002 00001301870000065153 42.00 23-NOV-2015<br />

Gujarat 390002 00001304140002950286 15.00 23-NOV-2015<br />

Gujarat 390002 0000IN30039411006051 72.00 23-NOV-2015<br />

Gujarat 390002 0000000000C2U0000131 882.00 23-NOV-2015<br />

Gujarat 390002 0000IN30290241251727 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GEETABEN V MEHTA<br />

DHARMESHKUMAR<br />

MANEKLAL PATEL<br />

HOMI MANEKSHA<br />

KUDIYANEWALA<br />

BHAGWANDAS AMBALAL<br />

SHAH<br />

VISHNU PRASAD R<br />

MEHTA<br />

NA<br />

MANEKSHA<br />

KUDIYANEWALA<br />

NA<br />

SINDH WAI MATA ROAD PRATAP NAGAR<br />

BARODA<br />

1ST FLOOR THE MEHSANA URBAN CO OP<br />

BANK LTD MANUBHAI TOWER SAYAJIGUNJ<br />

VADODARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390004 0000IN30039412575513 72.00 23-NOV-2015<br />

Gujarat 390005 0000IN30088813069216 102.00 23-NOV-2015<br />

PARSEE AGIYARI SAYAJI GUNJ BARODA Gujarat 390005 0000IN30021410759200 42.00 23-NOV-2015<br />

19-PRAKASHNAGAR SOCIETY HARNI ROAD<br />

VADODARA<br />

Gujarat 390006 00001301870000069464 18.00 23-NOV-2015<br />

DESAI BHARAT G GOVINDBHAI MEHTA POLE MUSAPOLE BARODA Gujarat 390006 0000IN30075710380233 24.00 23-NOV-2015<br />

HARSHADBHAI KANTIBHAI<br />

MAJMUNDAR<br />

NA<br />

KAMLA KHATRI MULCHAND KHATRI<br />

PURNA SHETH<br />

SAMIRBHAI ISMAILBHAI<br />

VOHRA<br />

PRAKASH<br />

CHANDRA SHETH<br />

ISMAILBHAI VOHRA<br />

SATISH BHAVSAR RAMANLAL<br />

SHREEPAL RAMESH PAREKH RAMESH<br />

SHANTILAL<br />

SMITA DHANSUKHLAL SHAH NA<br />

BHARATSINGH<br />

NARHARSINGH THAKORE<br />

NARHARSINGH<br />

AMARSINGH<br />

THAKORE<br />

BHARGAVBHAI PANDYA JAGDISHCHANDRA<br />

CHANDRAKANT J DOSHI<br />

CHANDRAKANT JAYANTILAL<br />

DOSHI<br />

CHANDRAKANT JAYANTILAL<br />

DOSHI<br />

LATE JAYANTILAL R<br />

DOSHI<br />

JAYANTILAL RAMJI<br />

DOSHI<br />

JAYANTILAL R<br />

DOSHI<br />

16/ NAGESHWAR SOCIETY NEAR ROOPAN<br />

CINEMA HARNI ROAD BARODA<br />

106, KALYAN APPARTMENT NEAR DR.<br />

KARAMCHANDANI HALL S. K. COLONY,<br />

WARASIA BARODA<br />

C 304 CHANDRAGUPT APPARTMENT HARNI<br />

ROAD BARODA<br />

FATEHPURA MAIN ROAD ABOVE SULEMANI CO<br />

OP BANK VADODARA<br />

C-44,KAMLA PARK SOC HARNI-WARASIA ROAD<br />

VADODARA<br />

Gujarat 390006 0000IN30088813172878 42.00 23-NOV-2015<br />

Gujarat 390006 0000IN30199110119908 60.00 23-NOV-2015<br />

Gujarat 390006 0000IN30039414960049 60.00 23-NOV-2015<br />

Gujarat 390006 0000IN30039413986110 42.00 23-NOV-2015<br />

Gujarat 390006 00001301670000127841 42.00 23-NOV-2015<br />

27,KAUSHAL STORE NAVA BAZAR BARODA Gujarat 390006 00001301670000109275 102.00 23-NOV-2015<br />

14-RAJLAXMI SOCIETY WARASHIYA RING ROAD<br />

VADODARA<br />

10 UNITED AVENUE BEHIND DINESH MILLS<br />

VADODARA<br />

C/20 SHRIJIDHAM SOCIETY VASNA MAKRAND<br />

DESAI ROAD BARODA GUJARAT<br />

PRATHAM ENTERPRISES PRATHAM ISKCON<br />

TEMPLE ROAD GOTRI VADODARA<br />

PRATHAM, ISKCON TEMPLE ROAD, GOTRI,<br />

VADODARA<br />

PRATHAM ENTERPRISES PRATHAM ISKCON<br />

TEMPLE ROAD GOTRI VADODARA<br />

Gujarat 390006 00001301870000074001 42.00 23-NOV-2015<br />

Gujarat 390007 0000IN30039414108904 102.00 23-NOV-2015<br />

Gujarat 390007 0000IN30051311301214 15.00 23-NOV-2015<br />

Gujarat 390007 0000IN30021410911109 384.00 23-NOV-2015<br />

Gujarat 390007 00001201130000055867 450.00 23-NOV-2015<br />

Gujarat 390007 0000IN30133019724678 1,104.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KUSUM CHANDRAKANT<br />

DOSHI<br />

CHANDRAKANT<br />

JAYANTILAL DOSHI<br />

PURNIMA BHARAT AMIN BHARAT S AMIN<br />

ROHIT NARESH GUPTA<br />

NARESH CHAND<br />

GUPTA<br />

SANTOSHKUMAR PRAMANIK SIVSANKAR<br />

PRAMANIK<br />

TUSHAR MOHILE MORESHWAR<br />

VANDANA SHAH JATIN SHAH<br />

ARCHANA JITESH DAVE JITESH N DAVE<br />

C JEYASHREE CHITHAMBARAM<br />

DAVE ARCHANABEN<br />

JITESHBHAI<br />

JAY PRAKASH SACHAN<br />

KAMLESH ISHWARBHAI<br />

PATEL<br />

MOKSHDA SAXENA<br />

PARMAR JAGDISHKUMAR<br />

DAHYABHAI<br />

PRAVINBHAI MOTIBHAI<br />

PATEL<br />

UMED SINGH RAWAT<br />

ARCHANABEN<br />

RAM PRASAD<br />

SACHAN<br />

ISHWARBHAI<br />

PATEL<br />

ASHOK KUMAR<br />

SAXENA<br />

NA<br />

MOTIBHAI M PATEL<br />

MANBER SINGH<br />

RAWAT<br />

PRATHAM, ISKCON TEMPLE ROAD, GOTRI,<br />

VADODARA<br />

10 PARISHRAM SOCIETY SUBHANPURA<br />

BARODA<br />

20 KEYA DUPLEX NEAR RADIKA SOC ISKON<br />

TEMPLE ROAD NEAR VASNA VADODARA<br />

GUJARAT<br />

A-101 SAINATH COMPLEX 1 NEAR SHABRI<br />

VIDHALAY VASNA ROAD VADODARA<br />

7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD<br />

VADODARA GUJARAT<br />

D/53, SAROJ PARK SAIYED VASNA ROAD<br />

BARODA<br />

B/18 KSTURBA NAGAR SOCIETY NEAR AYYAPA<br />

TAMPLE SAMA VADODARA GUJARAT<br />

B 3 VISHWA KARMA PARK SOCIETY NEAR<br />

SHANKAR VIJAY SAW MILL NEW SAMA ROAD<br />

BARODA GUJ<br />

B/18, KASTURBA NAGAR SOCIETY NEAR<br />

AYYAPPA TEMPLE SAMA ROAD VADODARA<br />

HOUSE NO 12 RANDHAL DHAM SOCIETY NEW<br />

SAMA ROAD BARODA<br />

B 46 LAXMIKUNJ SOCIETY NEW SAMA ROAD<br />

NEAR TPII GARDEN BARODA<br />

101 ANUBHAV APPARTMENTS 12 UNITED<br />

COLONY NEW SAMA ROAD, VADODARA<br />

70 ABHILASHAL SOCIETY NEAR SWATI<br />

SOCIETY NEW SAMA ROAD POST E M E<br />

BADODARA<br />

14-B,BHADRA NAGAR SOCIETY NEAR REHALIA<br />

APPTT., NEW SAMA ROAD BARODA<br />

A 18 PANCHSHEEL SANIK SOC NEW SAMA<br />

ROAD SAMA BARODA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390007 00001201130000055871 1,446.00 23-NOV-2015<br />

Gujarat 390007 0000000000C2P0000280 252.00 23-NOV-2015<br />

Gujarat 390007 0000IN30267931541179 18.00 23-NOV-2015<br />

Gujarat 390007 0000IN30039414192746 42.00 23-NOV-2015<br />

Gujarat 390007 0000IN30021410573653 42.00 23-NOV-2015<br />

Gujarat 390007 0000IN30199110345440 45.00 23-NOV-2015<br />

Gujarat 390008 0000IN30051312056812 6.00 23-NOV-2015<br />

Gujarat 390008 0000IN30021411121256 30.00 23-NOV-2015<br />

Gujarat 390008 00001301670000024947 9.00 23-NOV-2015<br />

Gujarat 390008 0000IN30302851653546 6.00 23-NOV-2015<br />

Gujarat 390008 0000IN30290240070706 42.00 23-NOV-2015<br />

Gujarat 390008 0000IN30133017887533 84.00 23-NOV-2015<br />

Gujarat 390008 0000IN30039410422123 21.00 23-NOV-2015<br />

Gujarat 390008 00001201080200004251 60.00 23-NOV-2015<br />

Gujarat 390008 0000IN30290243401609 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YOGESH BHAVENDRA<br />

PANDYA<br />

BHAVENDRA<br />

PANDYA<br />

C B MISHRA C D MISHRA<br />

MADAN SINGH RAWAT HS RAWAT<br />

RAJESH F AGRAWAL<br />

SHIVANI RAJESH KHUA<br />

VIJAY KUMAR PARIHAR<br />

AOJESH MALAIYA<br />

MULA RAMAKANTH<br />

PERUMAL SATTANATHAN NA<br />

FULSING J<br />

AGRAWAL<br />

RAJESH ASAN<br />

KHUA<br />

LATE JAI KUMAR<br />

PARIHAR<br />

BHAGCHAND<br />

MALAIYA<br />

BHAGIRATH B BRAHMBHATT BHOGILAL<br />

BHAVANA PATEL<br />

C/O B J PANDYA B 5 KASTURBA NAGAR<br />

SOCIETY BEHIND NUTAN SCHOOL SAMA<br />

VADODARA GUJARAT<br />

J 104, NANDAN VAN APPARTMENT SUSSEN<br />

TARSELI RING ROAD BARODA<br />

C - 305 SANAND TOWER ONGC COLONY<br />

MAKARPURA ROAD BARODA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390008 0000IN30290241726209 30.00 23-NOV-2015<br />

Gujarat 390009 0000IN30048411572089 102.00 23-NOV-2015<br />

Gujarat 390009 0000IN30045011079616 60.00 23-NOV-2015<br />

E 49 DESAI NAGAR TARSALI BARODA Gujarat 390009 0000IN30039410436450 30.00 23-NOV-2015<br />

30/B GOKULANAGAR SINDHI SOCIETY<br />

MAKAPURA ROAD BARODA<br />

B 29 PARSIK SOCIETY MAKARPURA ROAD<br />

BARODA<br />

B-203 SKYLON COMPLEX NOVINO TARSALI<br />

ROAD MAKARPURA BARODA<br />

M<br />

FLAT NO E 303 PARTH AVENUE OPP RUTURAJ<br />

CHANDRASEKHARA COMPLEX TULSIDHAM CHARRASTA<br />

M<br />

MANJALPUR VADODARA GUJARAT<br />

VASANTKUMAR<br />

PATEL<br />

DEVILA PRAFUL SHAH PRAFUL SHAH<br />

DHALIWAL HARDEEP SINGH<br />

KAMLABEN CHAMPAKLAL<br />

THAKKAR<br />

KRISHNALAL POPATLAL<br />

PARIKH<br />

MUKHITAR SINGH<br />

DHALIWAL<br />

CHAMPAKLAL<br />

POPATLAL PARIKH<br />

AB 114 SUNCITY OPP AMBE SCHOOL NEAR<br />

GIDC MAKARPURA VADODARA<br />

13/05, GOKUL ASHISH DUPLEX NR. SANMAN<br />

PARK MANJALPUR VADODARA<br />

B 9 10 DWARKESHNAGAR SOCIETY NR<br />

GHANSHYAM NAGAR SOCIETY 2 GIDC ROAD<br />

VADODARA<br />

31 JAY SHANKAR CO OP HSG SOC GIDC ROAD<br />

MANJALPUR BARODA<br />

9 ANIKET SOCIETY GIDC ROAD ALVANAKA<br />

MANJALPUR VADODARA GUJARAT<br />

SHREE JALA 20 TORAL SOCIETY, MANJALPUR<br />

VADODARA<br />

B-7, JANAKPURI SOCIETY BEHIND MAHATMA<br />

GANDHI VIDYALAYA MANJALPUR VADODARA<br />

Gujarat 390009 0000IN30133018619766 42.00 23-NOV-2015<br />

Gujarat 390009 0000IN30048410898647 120.00 23-NOV-2015<br />

Gujarat 390010 0000IN30048411832044 21.00 23-NOV-2015<br />

Gujarat 390010 0000IN30267930922088 42.00 23-NOV-2015<br />

Gujarat 390010 0000IN30290242010188 30.00 23-NOV-2015<br />

Gujarat 390011 0000IN30199110266547 6.00 23-NOV-2015<br />

Gujarat 390011 0000IN30112716849574 42.00 23-NOV-2015<br />

Gujarat 390011 0000IN30075710857583 42.00 23-NOV-2015<br />

Gujarat 390011 0000IN30290243197700 45.00 23-NOV-2015<br />

Gujarat 390011 00001301870000021911 102.00 23-NOV-2015<br />

Gujarat 390011 0000IN30127630480692 204.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARENDRA DAHYABHAI<br />

SHAH<br />

NA<br />

PADMA MANILAL KANTHARIA NA<br />

RENU SUNIL CHAPORKAR NA<br />

SANDIP NAVANITLAL<br />

JAISWAL<br />

VARSHABEN MAHESHBHAI<br />

PATEL<br />

NAVANITLAL<br />

MAHESHBHAI<br />

PATEL<br />

VASANTKUMAR PATEL RAMUBHAI<br />

24-B SITABAUG SOCIETY MANJALPUR<br />

VADODARA<br />

VISHAL A-12- NARMADANAGAR-3 MAKARPURA<br />

VADODARA<br />

G-302, DREAMLAND COMPLEX, PRAMUKH<br />

PRASAD CROSS ROAD MANJALPUR<br />

VADODARA<br />

101 VRUNDAVAN COMPLEX NR AVDHUT SOC<br />

VISWAMITRI ROAD BARODA<br />

A 2 SHAURYAVIRDHAM SOCIETY OPP<br />

MAJALPUR TOWNSHIP NO 1 MANJALPUR<br />

BARODA<br />

B 9 10 DWARKESH NAGAR SOCIETY NR<br />

GHANSYAM NAGAR SOCIETY NO 2 GIDC ROAD<br />

MANJALPUR VADODARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390011 00001301870000058002 84.00 23-NOV-2015<br />

Gujarat 390011 00001301870000054071 18.00 23-NOV-2015<br />

Gujarat 390011 00001301670000184136 42.00 23-NOV-2015<br />

Gujarat 390011 0000IN30021411647708 60.00 23-NOV-2015<br />

Gujarat 390011 0000IN30133017629519 60.00 23-NOV-2015<br />

Gujarat 390011 0000IN30112716849485 42.00 23-NOV-2015<br />

INDERJEET SACHDEV NA ALSTOM HYDRO PROJECT MANEJA VADODARA Gujarat 390013 0000IN30290243199736 102.00 23-NOV-2015<br />

AJAY NATVERLAL THAKKAR<br />

ALOK B NAMDEO<br />

ANITABEN JAYANTILAL<br />

UPADHYAYA<br />

ASHOKKUMAR<br />

PARSHOTAMDAS PARIKH<br />

NATVERLAL<br />

KESHAVLAL<br />

THAKKAR<br />

BRINDWANLAL<br />

NAMDEO<br />

JAYANTILAL<br />

PARSHOTAMDAS<br />

MANILAL PARIKH<br />

BHAVIN PANCHAL LAXMAN DAS<br />

BHAVINBHAI PANCHAL NARENDRABHAI<br />

BINAL PANCHAL LAXMANDAS<br />

GAYATRIBEN HASMUKHLAL<br />

PATEL<br />

JIGNESH K MEHTA<br />

HASMUKHLAL<br />

KANIYALAL<br />

NAGARDAS MEHTA<br />

A7 VEDASHRAY DUPLEX NEAR<br />

KARTIKAYNAGAR NO 4 ISCON MANDIR ROAD<br />

GOTRI ROAD VADODARA<br />

31 SUNDARAM NAGAR VASNA JAKAT NAKA<br />

VASNA ROAD TANDALJA VADODARA GUJARAT<br />

80 MANGALDEEP SOC ISKON MANDIR ROAD<br />

VADODARA<br />

197 OLD PADRA ROAD OPP TAGOR NAGAR NR<br />

DR J M SHAHS HSE<br />

MARUTIDHAM H SOCIETY NO 29/B DIWALI<br />

PURA OLD PADRA ROAD VADODARA<br />

B/29 MARUTIDHAM H. SOCIETY NEAR DIWALI<br />

PURA VILLAGE OLD PADRA ROAD VADODARA<br />

B/29 MARUTIDHAM HOUSING SOCIETY NEAR<br />

DIWALI PURA VILLAGE OLD PADRA ROAD<br />

VADODARA<br />

SUTHAR FALIA SAIYED VASNA ROAD<br />

VADODARA<br />

C/5 SHIV MAHAL APPT OLD PADRA ROAD<br />

VADODARA<br />

Gujarat 390015 0000IN30039411396657 150.00 23-NOV-2015<br />

Gujarat 390015 0000IN30051314730117 15.00 23-NOV-2015<br />

Gujarat 390015 00001301670000506531 42.00 23-NOV-2015<br />

Gujarat 390015 0000IN30039410474738 60.00 23-NOV-2015<br />

Gujarat 390015 0000IN30039412289217 60.00 23-NOV-2015<br />

Gujarat 390015 0000IN30023910779775 180.00 23-NOV-2015<br />

Gujarat 390015 0000IN30039412289225 60.00 23-NOV-2015<br />

Gujarat 390015 00001203320001168351 30.00 23-NOV-2015<br />

Gujarat 390015 00001301670000453427 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JYOTIKABEN MAYANKKUMAR<br />

PATEL<br />

KALPANA MANOJ KADAKIA<br />

NARENDRABHAI<br />

LAXMANBHAI PANCHAL<br />

NEETA R PANDYA<br />

PARESH KANTILAL RAMI<br />

MAYANKKUMAR<br />

MANOJ<br />

MANAHARLAL<br />

KADAKIA<br />

LAXMANBHAI<br />

PANCHAL<br />

RAKESH<br />

SATISHCHANDRA<br />

PANDYA<br />

KANTILAL MANILAL<br />

RAMI<br />

RAJESH GULABRAO CHAVAN GULABRAO<br />

BABURAO CHAVAN<br />

RANA BANSILAL NATWARLAL<br />

TEJAL HITESHKUMAR PATEL<br />

HIREN CHANDRAKANT<br />

PARIKH<br />

MIYAMOHAMMED P<br />

MAHUDAWALA<br />

RANA NATWARLAL<br />

GOKALDAS<br />

HITESH<br />

PARSHOTTAMDAS<br />

PATEL<br />

CHANDRAKANT<br />

PARIKH<br />

PIRBHAI<br />

MAHUDAWALA<br />

A/22 MAHESHWARI SOCIETY NR. HARINAGAR<br />

WATER TANK P.O.VIDYUTNAGAR VADODARA<br />

19, AANGAN SOCIETY OPP. SAMARPAN<br />

SOCIETY VASNA ROAD BARODA<br />

MARUTIDHAM HOUSING SOCIETY NO 29<br />

DIWALIPURA VILLAGE OLD PADRA ROAD<br />

VADODARA<br />

A -90, KRISHNADHAM SOCIETY VASANA ROAD<br />

BARODA<br />

C/2, MEGHA PARK NR. TRIBHOVAN PARK<br />

MAKARAND DESAI ROAD VADODARA<br />

C 182 SUKRUTI NAGAR DIWALIPURA OLD<br />

PADRA ROAD BARODA GUJARAT<br />

A-119, MATRUSMRUTI SOCIETY B/H. UTKARSH<br />

SCHOOL OPP. GAURAV PARK, DIWALIPURA<br />

BARODA<br />

A/3 APEXA PARK OPP SWAMINARAYAN<br />

TEMPLE ISKON TEMPLE RD VASNA VADODARA<br />

GUJARAT<br />

GENDIGATE ROAD LALLUBHAI MENSION<br />

MANDVI BARODA<br />

C/O GUJARAT PAPER BOX WORKS TAIWADA<br />

WADI VADODARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390015 00001301670000252134 90.00 23-NOV-2015<br />

Gujarat 390015 00001201090001426511 75.00 23-NOV-2015<br />

Gujarat 390015 0000IN30039413008578 60.00 23-NOV-2015<br />

Gujarat 390015 0000IN30199110150388 42.00 23-NOV-2015<br />

Gujarat 390015 0000IN30199110078280 204.00 23-NOV-2015<br />

Gujarat 390015 0000IN30051313533610 30.00 23-NOV-2015<br />

Gujarat 390015 0000IN30199110088313 60.00 23-NOV-2015<br />

Gujarat 390015 0000IN30051311267322 15.00 23-NOV-2015<br />

Gujarat 390017 0000IN30133017728633 102.00 23-NOV-2015<br />

Gujarat 390017 0000IN30112715195596 30.00 23-NOV-2015<br />

SANYAY N PANCHAL NAGINBHAI WADI HANUMAN POLE VADODARA Gujarat 390017 00001301670000098184 90.00 23-NOV-2015<br />

DIGVIJAYSINH K GOHIL KIRITSINH GOHIL<br />

DIPTI K PATEL<br />

KIRANCHANDRA G<br />

PATEL<br />

DIPTI PATEL ARVINDBHAI PATEL<br />

HITESH MANSUKHLAL JAVIYA<br />

INDIRABEN RAJNIKANT<br />

DALAL<br />

MANSUKHLAL K<br />

JAVIYA<br />

RAJNIKANT DALAL<br />

DIRECTOR BUNGALOWS, SAYAJIBAUG,<br />

VADODARA<br />

Gujarat 390018 0000IN30023911817580 30.00 23-NOV-2015<br />

2 PARIJATAK VATIKA KARELI BAUG VADODARA Gujarat 390018 0000000000C2D0000151 216.00 23-NOV-2015<br />

78 GANDHINAGAR COLONY KARELIBAG<br />

BARODA<br />

36 VAGHESHWARI SOCIETY VIP ROAD KARELI<br />

BAUG VADODARA GUJARAT<br />

3/A GOKUL PARK SOC B/H CHAR BHUJA<br />

COMPLEX KARELIBAUG BARODA<br />

Gujarat 390018 0000000000C2D0000109 42.00 23-NOV-2015<br />

Gujarat 390018 0000IN30267930667300 15.00 23-NOV-2015<br />

Gujarat 390018 0000IN30154914963583 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KALPANA HEMANT SHAH<br />

HEMANT<br />

RAMANLAL SHAH<br />

KETAN VASTUPAL SHAH VASTUPAL SHAH<br />

NILESH C GUPTE<br />

CHANDRAKANT<br />

EKNATH GUPTE<br />

NITIN KUMAR DAVE JANAKRAY<br />

PATEL UTKARSH<br />

VASANTBHAI<br />

SAMIT RAMESHBHAI ZAVERI<br />

VASANTBHAI<br />

RAMESHBHAI S<br />

ZAVERI<br />

UTPAL HARISHBHAI RAVAL HARISHBHAI<br />

BABUBHAI BHAILALBHAI<br />

SHAH<br />

BHILA DAGA RAJPUT<br />

BIMAL MAHENDRABHAI<br />

JAYSWAL<br />

BHAILALBHAI<br />

MOHANBHAI SHAH<br />

DAGA DOLATSINH<br />

RAJPUT<br />

MAHENDRA<br />

SHANTILAL<br />

JAYSWAL<br />

BINJAL MITESH THAKAR MITESH THAKAR<br />

GHANSHYAM C PATEL<br />

GOVIND NAVINCHANDRA<br />

DESAI<br />

CHIMANBHAI<br />

PATEL<br />

NAVINCHANDRA<br />

KANCHANLAL<br />

DESAI<br />

HIMANSHU JAYANTILAL SHAH JAYANTILAL<br />

RATANLAL SHAH<br />

JAYMIN KANTILAL BHALANI KANTILAL BHALANI<br />

D/33 BAKOR NAGAR SOCIETY NR MUKTAND<br />

BUS STAND KARELIBAG VADODARA<br />

86 AADINATH SOC BRIGHT SCHOOL LANE VIP<br />

ROAD KARELIBAUG VADODARA<br />

38 ASHUTOSH NAGAR SOCIETY B/H UTKARSH<br />

PETROL PUMP KARELI BAUG BARODA<br />

24-SARVANAND COLONY KARELIBAUG<br />

VADODARA GUJARAT<br />

A-1/2,SATKAR SOCIETY MUKTANAND<br />

KARLEIBAUG VADODARA<br />

C-69, HARKASHI SOCIETY OPP. AIR PORT<br />

HARNI, KARELIBAUG BARODA<br />

A-3 JITENDRA PARK VIP ROAD KARELIBAUG<br />

VADODARA<br />

13/1/A SHRI HARI SOCIETY OPP. PETROL PUMP<br />

O/S PANIGATE VADODARA<br />

501, MANKI COMPLEX, NR, INDRAPURI ATITHI<br />

GRUH, WAGHODIA ROAD, VADODARA<br />

G-55, PARNA VIHAR SOCIETY NR. TIRTHAK<br />

TENAMENT WAGHODIA DABHOI RING ROAD<br />

VADODARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390018 0000IN30039413000987 60.00 23-NOV-2015<br />

Gujarat 390018 00001301670000190074 102.00 23-NOV-2015<br />

Gujarat 390018 0000IN30290241130104 30.00 23-NOV-2015<br />

Gujarat 390018 0000000000C2N0000102 588.00 23-NOV-2015<br />

Gujarat 390018 00001301670000385340 180.00 23-NOV-2015<br />

Gujarat 390018 0000IN30199110229829 123.00 23-NOV-2015<br />

Gujarat 390018 00001301670000452818 30.00 23-NOV-2015<br />

Gujarat 390019 00001301670000381711 27.00 23-NOV-2015<br />

Gujarat 390019 00001204440000042704 90.00 23-NOV-2015<br />

Gujarat 390019 0000IN30199110173745 42.00 23-NOV-2015<br />

A/12, PRUTHVI SOCIETY OPP- REVA PARK<br />

Gujarat 390019 00001301670000449047 90.00 23-NOV-2015<br />

GARBA GROUND WAGHODIA ROAD VADODARA<br />

126 D APURVA SOCIETY NEAR MAHESH<br />

COMPLEX WAGHODIA ROAD BARODA<br />

71/B SUBHLAXMI PARK OPP GOVINDRAO PARK<br />

B/H GAIKWAD COMPLEX OUTSIDE PANIGATE<br />

BARODA<br />

31/B PARUL SOCIETY WAGHODIA ROAD<br />

OUTSIDE PANIGATE BARODA<br />

188 AMITNAGAR SOCIETY VIP ROAD KARELI<br />

BAUG VADODARA GUJARAT<br />

Gujarat 390019 0000IN30021411272016 54.00 23-NOV-2015<br />

Gujarat 390019 0000IN30154915453329 102.00 23-NOV-2015<br />

Gujarat 390019 0000IN30267933619535 102.00 23-NOV-2015<br />

Gujarat 390019 0000IN30051312206035 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAMINI RAJESH BHATT RAJESH<br />

KANUBHAI VITTHALBHAI<br />

PATEL<br />

VITTHALBHAI<br />

PATEL<br />

KARISHMA SUSHIL THADANI SUSHIL THADANI<br />

KUSUMBEN PRAKASHPURI<br />

GOSWAMI<br />

NARAYANBHAI MULJIBHAI<br />

SHAH<br />

NARAYANBHAI RAMANLAL<br />

PARIKH<br />

NITIN SUNDARLAL PARIKH<br />

PRAKASHPURI<br />

GOSWAMI<br />

NA<br />

RAMANLAL<br />

SUNDARLAL<br />

PARIKH<br />

RAJESH N BHATT N BHATT<br />

RAVINDRA KUMAR<br />

THAKKAR FENIL<br />

ROHITKUMAR<br />

SREE SADHU<br />

SHARAN PRASAD<br />

THAKKAR ROHIT<br />

JAYANTILAL<br />

FARJANA VAHORA ANISH A VAHORA<br />

MANMOHAN NANDUBHAI<br />

PATEL<br />

MAYUR MUKUNDRAY KARIA<br />

MINALBEN SATYPAL<br />

MAJAMUDAR<br />

NANDUBHAI<br />

MUKUNDRAY<br />

BHAGVANJIBHAI<br />

KARIA<br />

SATPAL<br />

MAJAMUDAR<br />

RAJAN KANTILAL SHAH KANTILAL SHAH<br />

E-17/18, SHREE VRAJ VATIKA SOC B/H<br />

PRABHAT SOC, OPP SHUKLA- NAGAR<br />

SOC,WAGHODIA ROAD BARODA<br />

C-19, GIRDHAR PARK SOC. NEW ERA SCHOOL<br />

RD, MAKARPURA BUS DEPO BARODA<br />

D 14 A SARDAR ESTATE ROAD NO 2 AJWA<br />

ROAD BARODA<br />

D- 23 SUGAM PARK NO. 2 NR. PITTAMBER<br />

TOWNSHIP WAGHODIA ROAD BARODA<br />

B-21, GREEN PARK SOCIETY NR. NAVJIVAN<br />

BUS STOP AJWA ROAD VADODARA<br />

6 A MEERA SOCIETY WAGHODIA ROAD<br />

BARODA<br />

35 MADHAVNAGAR NEAR SAYAJIPURA PARK<br />

AJWA ROAD VADODARA<br />

E-17-18 SHREE VRAJ VATIKA SOC. BEHIND<br />

PRABHAAT SOCIETY OPP-SHUKLA NAGAR<br />

VADODARA<br />

BHAGYA LAKSHMI TOWNSHIP PHASE I F 92<br />

AJWA ROAD KAMLANAGAR VADODARA<br />

GUJARAT<br />

1 UDHYOG NAGAR SOCIETY NR AYURVEDIC<br />

DIC COLLEGE O/S PANIGATE BARODA<br />

C/210, SUBEDAR CHAMBERS OPP. POLICE LINE<br />

QUARTERS AKOTA BARODA<br />

44/A TARANG SOCIETY PRODUCTIVITY ROAD<br />

VADODARA<br />

48 49 PRAMUKHDARSHAN SOC SUN PHARMA R<br />

AND D CENTRE ROAD ATLADARA VADODARA<br />

GUJARAT<br />

10 OM PARK SOCIETY NEAR AKOTA STADIUM<br />

AKOTA BARODA<br />

11-B, SAHAJANAND APPARTMENT OPP. AKOTA<br />

STADIUM BARODA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390019 00001301670000064034 102.00 23-NOV-2015<br />

Gujarat 390019 00001201090001354954 51.00 23-NOV-2015<br />

Gujarat 390019 0000IN30177410786247 15.00 23-NOV-2015<br />

Gujarat 390019 0000IN30199110272560 12.00 23-NOV-2015<br />

Gujarat 390019 00001301870000051955 42.00 23-NOV-2015<br />

Gujarat 390019 00001304140004280991 75.00 23-NOV-2015<br />

Gujarat 390019 00001301670000354259 3.00 23-NOV-2015<br />

Gujarat 390019 00001301670000063119 102.00 23-NOV-2015<br />

Gujarat 390019 0000IN30302850773743 24.00 23-NOV-2015<br />

Gujarat 390019 0000IN30039415647917 33.00 23-NOV-2015<br />

Gujarat 390020 0000IN30199110326067 12.00 23-NOV-2015<br />

Gujarat 390020 0000000000C2M0000277 210.00 23-NOV-2015<br />

Gujarat 390020 0000IN30290240713305 102.00 23-NOV-2015<br />

Gujarat 390020 00001201320000338871 60.00 23-NOV-2015<br />

Gujarat 390020 0000IN30199110153575 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DARSHANA JAGDISH BHAI<br />

BRAHMBHATT<br />

JAGDISH BHAI<br />

40, USHA NAGAR, B/H, E S I HOSPITAL GOTRI<br />

ROAD, BARODA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390021 00001203820000012891 6.00 23-NOV-2015<br />

DEEPAN PULIN MEHTA PULIN MEHTA VIKRAM SOCIETY GOTRI ROAD VADODARA Gujarat 390021 00001202290000359271 30.00 23-NOV-2015<br />

KUSUMBEN NATVARLAL LAD NATVARLAL<br />

PRAJIT JAYANTKUMAR<br />

MEHTA<br />

JAYANTKUMAR<br />

JIVANLAL MEHTA<br />

RASIKLAL J PATEL JASHBHAI H PATEL<br />

SOMA CHOWDHARY NA<br />

AMIT TULSIDAS PATEL<br />

TULSIDAS<br />

KARSHANBHAI<br />

PATEL<br />

MANISHA YADAV A K YADAV<br />

NARESHBHAI<br />

PARSOTTAMDAS SONI<br />

PARSHOTTAMDAS<br />

PALLAVI VIJAY PARMAR VIJAY M PARMAR<br />

PANDYA KAMLESHKUMAR<br />

RAVAL SHARDUL<br />

HARISHBHAI<br />

SONI USHABEN<br />

HARSHADBHAI VALLABHBHAI<br />

PATEL<br />

NAGESHWARI YADAV<br />

SHANTILAL<br />

PANDYA<br />

RAVAL HARISHBHAI<br />

KANTILAL<br />

NARENDRABHAI<br />

SONI<br />

VALLABHBHAI<br />

PATEL<br />

SARBAJEET SINGH<br />

YADAV<br />

NARSIHBHAI KASIDAS PATEL KASIDAS K PATEL<br />

C9 MIT BUNGLOWS NEAR AMIN PARTY PLOT<br />

PO T.B SENETORIUM GOTRI ROAD. VADODARA<br />

B-5, KRISHNA TOWNSHIP NEAR VUDA FLATS<br />

OPP. YASH COMPLEX, GOTRI VADODARA<br />

303 SAINATH HEIGHTS ADJ TO ISKCON TEMPLE<br />

OPP WATER TANK HARINAGAR VADODARA<br />

8, JEEVAN CHHAYA LIC OFFICER COLONY PO;<br />

GOTRI VADODARA<br />

A/1 GOKUL WATIKA SOC HARNI ROAD OPP. AIR<br />

PORT VADODARA<br />

2205 SQUADRAN AIR FORCE STATION HARNI<br />

VADODARA<br />

31.SAHAJANAND SOCIETY HARNI ROAD<br />

BARODA BARODA<br />

A 303 SAIDEEPNAGAR SOCIETY NEAR<br />

VAIKUNTH 2 NEW VIP ROAD VADODARA<br />

241/2, VAIKUNTH - 2 NEW VIP ROAD KHODIYAR<br />

CHAR RASTA VADODARA<br />

Gujarat 390021 0000IN30133018689519 30.00 23-NOV-2015<br />

Gujarat 390021 0000IN30199110279543 30.00 23-NOV-2015<br />

Gujarat 390021 0000IN30075710881300 195.00 23-NOV-2015<br />

Gujarat 390021 00001301870000118044 30.00 23-NOV-2015<br />

Gujarat 390022 00001301670000458634 30.00 23-NOV-2015<br />

Gujarat 390022 0000IN30177410687066 12.00 23-NOV-2015<br />

Gujarat 390022 00001301870000077040 150.00 23-NOV-2015<br />

Gujarat 390022 0000IN30290243432510 45.00 23-NOV-2015<br />

Gujarat 390022 0000IN30199110309247 42.00 23-NOV-2015<br />

H 20 SUGAM PARK NO 2 HARNI ROAD BARODA Gujarat 390022 0000IN30133017428103 60.00 23-NOV-2015<br />

A/02/102 SHREENIDHI FLATS HARNI ROAD<br />

VIJAY NAGAR BARODA<br />

B/34 RADIYATBA NAGAR BEHIND ARUNACHAL<br />

SOCIETY LAXMIPURA ROAD VADODARA<br />

H-140 AKANKSHA DUPLEX SANTA - LAXMIPURA<br />

ROAD SUBHANPURA VADODARA<br />

B 302 MANGLAM FLATS BEFORE DAKSHA<br />

APPT BACK STREET OF VIDYAVIHAR SCHOOL<br />

SUBHANPURA VADODARA<br />

Gujarat 390022 0000IN30039415595742 75.00 23-NOV-2015<br />

Gujarat 390023 0000IN30133018134930 3.00 23-NOV-2015<br />

Gujarat 390023 0000IN30039410543965 102.00 23-NOV-2015<br />

Gujarat 390023 0000IN30267932899573 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMESH CHANDRAVADAN<br />

KAPADIA<br />

CHANDRAVADAN<br />

REEMA MAKATI ASHISH MAKATI<br />

VINOD SHANTILAL SHAH SHANTILAL SHAH<br />

VIPUL L THUMAR<br />

LALJIBHAI<br />

RAMJIBHAI<br />

THUMAR<br />

VRUNDABEN G NAIK GAURANG NAIK<br />

MAHESH MANUBHAI SHAH MANUBHAI V SHAH<br />

GAURANGKUMAR<br />

HARIVADANBHAI BHATT<br />

HARIVADANBHAI<br />

BHATT<br />

AMISH MAHENDRABHAI JAIN MAHENDRABHAI<br />

CHINUBHAI JAIN<br />

BARDANWALA<br />

CHANDMAHMAD ABDULBHAI<br />

DALAL PRAKASH<br />

KRUSHNALAL<br />

HITESHKUMAR<br />

MADHUSUDAN SONI<br />

BARDANWALA<br />

ABDULBHAI<br />

DALAL<br />

KRUSHNALAL C<br />

MADHUSUDAN<br />

MOTILAL SONI<br />

KIRTIBEN SUNILKUMAR SHAH SUNILKUMAR<br />

KANCHANLAL<br />

YOGESHKUMAR<br />

SHAH RAVIKUMAR Y<br />

BANSILAL SHAH<br />

VIMLABEN PRAVINCHANDRA<br />

SONI<br />

ANKURKUMAR ARUNBHAI<br />

DOSHI<br />

PRAVINCHANDRA P<br />

SONI<br />

ARUNBHAI DOSHI<br />

BIBEK CHAKRABARTY R J CHAKRABARTY<br />

GURUMUKHLAL SHANTILAL<br />

PATEL<br />

SHANTILAL<br />

CHUNILAL PATEL<br />

B/30, CHETANA SOCIETY NEAR ATMAJYOTI<br />

ASHRAM ELLORA PARK BARODA<br />

A/3 JAYA PARK B/H BHARUCHA HOSPITAL<br />

SUBHAN PURA VADODARA GUJARAT<br />

G 15 MEHUL CO OP SOC NO 2 SUBHANPURA<br />

BARODA GUJARAT<br />

A/5 SOMNATHPARK OPP SAHYOG SOCIETY<br />

GORWA BARODA GUJARAT<br />

4, MATRUKA SOCIETY OPP. VIDYAVIHAR<br />

SCHOOL SUBHANPURA BARODA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 390023 0000IN30199110075335 51.00 23-NOV-2015<br />

Gujarat 390023 0000IN30051311900693 30.00 23-NOV-2015<br />

Gujarat 390023 0000IN30021411601895 30.00 23-NOV-2015<br />

Gujarat 390023 0000IN30051313026362 30.00 23-NOV-2015<br />

Gujarat 390023 0000IN30199110175134 42.00 23-NOV-2015<br />

SHAH JAHAN BUNGALOW OPP SEVASI<br />

SCHOOL B/H JASPER APT GOTRI SEVASI ROAD Gujarat<br />

BARODA GUJARAT<br />

391101 0000IN30267930173273 102.00 23-NOV-2015<br />

DAYARAM PURI CHANDOD Gujarat 391105 0000IN30039414207035 30.00 23-NOV-2015<br />

PANDIYA SHERI JAINWAGA DABHOI Gujarat 391110 0000IN30199110355120 3.00 23-NOV-2015<br />

AT. CHIPWAD BAZAR AT & POST. DABHOI TAL.<br />

DABHOI DIST. VADODARA<br />

PATELWAGA SUNDRA WAGA DABHOI BARODA<br />

BARODA<br />

MANAPOR CHAKLA MASTAN FALIA AT TA<br />

DABHOI DIST BARODA<br />

NARANSINGJI MANDIR NIGALI LAL BAZAR<br />

DABHOI<br />

Gujarat 391110 00001301670000430397 150.00 23-NOV-2015<br />

Gujarat 391110 0000IN30133017718327 42.00 23-NOV-2015<br />

Gujarat 391110 0000IN30115113263803 42.00 23-NOV-2015<br />

Gujarat 391110 0000IN30039413157258 6.00 23-NOV-2015<br />

CHOKSHI ODE AT. DABHOI VADODARA Gujarat 391110 00001301670000471797 30.00 23-NOV-2015<br />

SONI FALIYA DABHOI DIST-BARODA GUJ Gujarat 391110 0000IN30039412572537 30.00 23-NOV-2015<br />

57/ SOMNATH SOCIETY BODELI TA SANKHEDA<br />

DIST BARODA BODELI<br />

BODELI DHOKELIYA PUBLIC HOSPITAL AT AND<br />

PO BODELI DIST VADODARA GUJARAT<br />

AT GOVINDPURA PO TANDALJA DIST BARODA<br />

GOVINDPURA<br />

Gujarat 391135 00001203210000013519 6.00 23-NOV-2015<br />

Gujarat 391135 0000IN30051313124162 30.00 23-NOV-2015<br />

Gujarat 391135 00001203210000044881 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HITESH CHIMANLAL<br />

THAKKAR<br />

KALPESHKUMAR RAMANLAL<br />

MEHTA<br />

GAJENDRABHAI DAHYABHAI<br />

PATEL<br />

RENUKABEN MANOJKUMAR<br />

SONI<br />

SAMIRBHAI VIPINBHAI PATEL NA<br />

ABHINANDAN BAPUSAHEB<br />

KAMATE<br />

CHIMANLAL V<br />

THAKKAR<br />

RAMANLAL<br />

DAHYABHAI<br />

MANOJKUMAR<br />

SUNDERLAL SONI<br />

BAPUSAHEB<br />

KAMATE<br />

LAXMI SOCIETY DHOKALIA AT. BODELI DIST.<br />

VADODARA<br />

AT. JABUGAM TA. PAVI JETPUR DIST.<br />

VADODARA AT. BODELI<br />

AT-TARAPUR TA-PAVI JETPUR DIST-BARODA<br />

TARAPUR<br />

NANI BAZAR AT AND PO TA PAVI JETPUR DIST<br />

VADODARA<br />

AT & POST VEMAR TA-KARJAN DIST. BARODA<br />

VEMAR<br />

VIKRAM RASIKLAL SHAH RASIKLAL SHAH<br />

ABHISHEK OPP JAINWADI,NAVA BAZAR<br />

KARJAN. DIST BARODA<br />

RAMANLAL AMBALAL PATEL AMBALALTRIBHUVA BHAGAT STREET PO DIVER TA SONOR<br />

NDAS PATEL BARODA<br />

JAYESH RANCHHODBHAI<br />

UMARVADIA<br />

RANCHHODBHAI<br />

LALBHAI<br />

UMARVADIA<br />

11/43, GUJARAT REFINERY TOWNSHIP P.<br />

JAWAHARNAGAR VADODARA<br />

SURENDRA KUMAR VERMA<br />

KRISHNA LAL<br />

VERMA<br />

R A SWAROOP R K ARJUN<br />

JAGDISH CHANDRAKANT<br />

TRIVEDI<br />

CHANDRAKANTBHA<br />

I<br />

BHARTIBEN P PATEL PRAVINBHAI<br />

PAWANKUMAR MAURYA<br />

HARISINGH NAINSINGH<br />

GURKHA<br />

SHAILESH BHAILALBHAI<br />

PATEL<br />

KETANKUMAR PRAVINBHAI<br />

SONI<br />

ALPA H BHATT NA<br />

ALPESH H JAVIA<br />

HARIRAM L<br />

MAURYA<br />

NAINSINGH<br />

GURKHA<br />

BHAILALBHAI<br />

PATEL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 391135 0000IN30199110165372 60.00 23-NOV-2015<br />

Gujarat 391135 00001301670000290841 45.00 23-NOV-2015<br />

Gujarat 391160 00001301670000447605 75.00 23-NOV-2015<br />

Gujarat 391160 0000IN30039413075559 42.00 23-NOV-2015<br />

Gujarat 391210 00001301870000070921 60.00 23-NOV-2015<br />

A/P AKKOL TAL - CHIKODI BELGAUM Gujarat 391211 00001202000000093273 30.00 23-NOV-2015<br />

2/73 GUJARAT REFINERY TOWNSHIP PO<br />

JAWAHAR NAGAR VADODARA GUJARAT<br />

C 360 SECTOR I IPCL TOWNSHIP PO<br />

PETROCHEMICAL TOWNSHIP BARODA<br />

BARODA<br />

C/27, SHILP BUNGLOWS NR. BRIGHT DAY<br />

SCHOOL VASNA-BHAILI ROAD VADODARA<br />

NR GEB SUB STATION JAMBUSAR ROAD<br />

PADRA<br />

DIVYA BHASKAR PRESS NR CHHANI TOLL<br />

BRIDG CHHANI BARODA GUJARAT<br />

QTR 508/B FERTILIZER NAGAR P O FERTILIZER<br />

NAGAR DIST VADODARA<br />

Gujarat 391240 0000000000C2V0000178 432.00 23-NOV-2015<br />

Gujarat 391250 0000IN30075710721691 102.00 23-NOV-2015<br />

Gujarat 391320 00001301870000033944 60.00 23-NOV-2015<br />

Gujarat 391320 0000IN30290243475423 9.00 23-NOV-2015<br />

Gujarat 391345 0000IN30112715514406 42.00 23-NOV-2015<br />

Gujarat 391410 0000IN30199110045049 102.00 23-NOV-2015<br />

Gujarat 391440 0000IN30039413755717 102.00 23-NOV-2015<br />

Gujarat 391740 0000IN30051316479204 12.00 23-NOV-2015<br />

Gujarat 391750 0000IN30075710919469 30.00 23-NOV-2015<br />

GANDHI FALIA WAGHODIA DIST-BARODA Gujarat 391760 00001301870000101714 12.00 23-NOV-2015<br />

PRAVINBHAI J SONI AT & PO-SAVLI DIST-VADODARA VADODARA Gujarat 391770 00001301670000194556 45.00 23-NOV-2015<br />

HASMUKHRAI<br />

JAVIA<br />

02 VASUDEV AKSHARNAGAR SOC OPP<br />

MANISHANAND SOC LINK ROAD BHARUCH<br />

B 304 B SHASHWAT FLATS OPP NAVJIVAN SOC<br />

DAHEJ BY PASS BHARUCH<br />

Gujarat 392001 0000IN30302851751469 12.00 23-NOV-2015<br />

Gujarat 392001 0000IN30267932290119 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMBARISH GANGOPADHYAY<br />

ANKIT V MATHUR<br />

BHADRESH PRAVINCHANDRA<br />

THAKAR<br />

KAJOL KUMAR<br />

GANGOPADHYAY<br />

VIJAYKUMAR<br />

MATHUR<br />

PRAVIN CHANDRA<br />

THAKAR<br />

FLAT NO 142 BLOCK NO 09 RIL SARYU APPT<br />

DAHEJ BY PASS ROAD BHARUCH GUJARAT<br />

BLOCK 15 1358 NARMADA APPT GHB NR<br />

MAMLATDAR OFFICE BHARUCH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 392001 0000IN30302851044367 30.00 23-NOV-2015<br />

Gujarat 392001 0000IN30290241073642 6.00 23-NOV-2015<br />

NAVA DERA SHUKLA SHERI BHARUCH Gujarat 392001 00001201320000103880 42.00 23-NOV-2015<br />

DEEPAK PATIL VASANT PATIL 2251, AYODHYA NAGAR, LINK RD, BHARUCH Gujarat 392001 0000IN30021412484249 42.00 23-NOV-2015<br />

G P CHOURASIA<br />

HARUN HAJI IBRAHIMBHAI<br />

KATLERYWALA<br />

IBRAHIM KALUBHAI<br />

LOKHANDWALA<br />

IBRAHIM MOHAMMEDBHAI<br />

NAWAB<br />

JAYVADAN JAMNADAS<br />

TAPIAWALA<br />

JIGNASHA SNEHAL SHETH<br />

DAYARAM<br />

SHIVCHARAN<br />

CHOURASIA<br />

HAJI IBRAHIMBHAI<br />

A KATLERYWALA<br />

KALUBHAI<br />

MOHAMMEDBHAI<br />

JAMNADAS<br />

VITTHALDAS<br />

TAPIAWALA<br />

RAMANLAL<br />

MULCHANDDAS<br />

SHAH<br />

KALPANA PIYUSH GANDHI PIYUSH GANDHI<br />

KANTILAL VASHRAMBHAI<br />

LUNAGARIA<br />

VASHRAMBHAI<br />

KADAVABHAI<br />

LUNAGARIA<br />

KANUBHAI R JADAV RASIKLAL T JADAV<br />

MANOJKUMAR CHATURVEDI TIKARAM<br />

CHATURVEDI<br />

MAYUR JAYANTILAL PATEL<br />

JAYANTILAL<br />

CHHOTALAL PATEL<br />

106 MANISHA NAGAR SOCIETY LINK ROAD<br />

BHARUCH<br />

Gujarat 392001 0000IN30154916040177 210.00 23-NOV-2015<br />

E/3335,DABHOIYAWAD, NEAR AALI, BHARUCH Gujarat 392001 00001201130000016576 60.00 23-NOV-2015<br />

E-3473,MOTA DABHOIYAWAD, NEAR<br />

MADARESA BHARUCH<br />

E-3409 MOTA DABHOIA WAD NEAR MANDIR<br />

BHARUCH<br />

C/24, ZAVER NAGAR SOCIETY O/P P W D<br />

BHARUCH<br />

29 AYUSHI BUNGLOWS NEAR ASHWAMEGH<br />

SOCIETY KASAK BHARUCH GUJARAT<br />

STREET NO 12 QTR NO 13 GNFC TOWNSHIP<br />

BHARUCH<br />

Gujarat 392001 00001201080200000027 3.00 23-NOV-2015<br />

Gujarat 392001 0000IN30199110082987 21.00 23-NOV-2015<br />

Gujarat 392001 0000IN30199110333535 60.00 23-NOV-2015<br />

Gujarat 392001 0000IN30051314206116 15.00 23-NOV-2015<br />

Gujarat 392001 00001201080200009978 21.00 23-NOV-2015<br />

2 HARIKRISHNA SOCIETY BHARUCH BHARUCH Gujarat 392001 00001202990004944893 3.00 23-NOV-2015<br />

40 SHUBHAM SOCIETY GHB KANBIVAGA LINK<br />

ROAD BHARUCH<br />

A 32 RADHAKRISHNA SOCIETY OPP HARIHAR<br />

COMPLEX ZADESHWAR ROAD BHARUCH<br />

GUJARAT<br />

Gujarat 392001 0000IN30039413005810 102.00 23-NOV-2015<br />

Gujarat 392001 0000IN30051314227952 117.00 23-NOV-2015<br />

AT AND POST DORA TALUKA AMOD BHARUCH Gujarat 392001 0000IN30302851778449 30.00 23-NOV-2015<br />

NAVIN R KAYASTHA R T KAYASTHA C-53, GANESH TOWNSHIP, BHARUCH Gujarat 392001 00001201130000154070 3.00 23-NOV-2015<br />

NISHI NA<br />

FLAT NO 208, VINAY COMPLEX OLD NATIONAL<br />

HIGHWAY - 8 BHARUCH<br />

Gujarat 392001 0000IN30226910179943 81.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PANKAJ PARAG PATEL<br />

PATEL HEMABEN<br />

PRAMESHBEN MEHTA<br />

PRASHANT RANCHHODJI<br />

PATEL<br />

PARAG ZAVER<br />

PATEL<br />

RIKESHKUMAR<br />

PATEL<br />

AZADKUMAR<br />

MEHTA<br />

RANCHHODJI M<br />

PATEL<br />

RAMESH CHANDRA PATEL MANUBHAI PATEL<br />

RASESH RASHMIKANT<br />

MAMLATDARNA<br />

RONAK A PATEL<br />

SAIDABANU HAROONRASHID<br />

MUNSHI<br />

RASHMIKANT<br />

MAMLATDARNA<br />

ASHOKBHAI L<br />

PATEL<br />

KALIDAS J<br />

SANJAY KALIDAS TAPIAWALA<br />

TAPIAWALA<br />

BHAGWAN DAS<br />

SHIV KUMAR WADHWA<br />

WADHWA<br />

SUREKHABEN PATEL NA<br />

TRIKAMBHAI THANARAM<br />

RAVAL<br />

URMILABEN CHIMAN JAMBU<br />

VAISHALI RAJEEV PATEL<br />

D/30, AKASH DARSHAN SOCIETY OPP-<br />

MANGALJYOT SOCIETY DAEJ BYPASS ROAD-<br />

BHARUCH BHARUCH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 392001 00001201750000087544 15.00 23-NOV-2015<br />

B 4 ASUTOSH 1 BHARUCH Gujarat 392001 0000IN30021411585053 15.00 23-NOV-2015<br />

40 NANDELAV 2 NANDELAV BHARUCH<br />

GUJARAT<br />

C/402/A SHASHWAT COMPLEX DAHEJ BY PASS<br />

ROAD BHARUCH<br />

C/O BANK OF BARODA BHADBHUT DIST<br />

BROACH GUJ<br />

Gujarat 392001 0000IN30051315147507 72.00 23-NOV-2015<br />

Gujarat 392001 0000IN30267933235797 12.00 23-NOV-2015<br />

Gujarat 392001 0000000000C2R0000180 882.00 23-NOV-2015<br />

6,PRITAM SOCIETY NO 1 KASAK BHARUCH Gujarat 392001 00001201080200018636 102.00 23-NOV-2015<br />

26 PUNIT SOCIETY NEAR NEW CIVIL HOSPITAL<br />

BHARUCH GUJARAT<br />

Gujarat 392001 0000IN30051315011298 12.00 23-NOV-2015<br />

HAROONRASHID B/H CENTRAL BANK PANCHBATTI BHARUCH Gujarat 392001 0000IN30267932466648 408.00 23-NOV-2015<br />

THANARAM<br />

GULBAJI RAWAL<br />

CHIMANBHAI<br />

ISHWARBHAI<br />

JAMBU<br />

RAJEEV UPENDRA<br />

PATEL<br />

VIMAL UPENDRABHAI BHATT UPENDRABHAI<br />

BHATT<br />

VIRAL H GHEEWALA<br />

VIREN JITENDRAKUMAR<br />

SHAH<br />

VISHALCHANDER<br />

RADHASHAM SHARMA<br />

HARIVADANBHAI M<br />

GHEEWALA<br />

JITENDRAKUMAR<br />

SHAH<br />

RADHA SHAM<br />

SHARMA<br />

C/26, ZAVER NAGAR OPP. NEW PWD OFFICE<br />

BHARUCH<br />

Gujarat 392001 0000IN30199110311186 240.00 23-NOV-2015<br />

172 SARYU APT DAHEJ BY PASS R BHARUCH Gujarat 392001 0000IN30267931639283 102.00 23-NOV-2015<br />

C1/4 GOKULDHAM FLATS DAHEJ BY PASS<br />

ROAD BR. OVER BRIDGE BHARUCH GUJARAT<br />

AT & P O BHOLAV 33/1 NARAYAN KUNJ VIHAR<br />

BHARUCH<br />

1160, NARAYAN AVENUE NARAYAN VIDYA<br />

VIHAR ROAD BHOLAV BHARUCH<br />

NO. 776, MUKTI NAGAR, GHB LINK ROAD,<br />

BHARUCH, GUJARAT<br />

Gujarat 392001 0000IN30223610843735 24.00 23-NOV-2015<br />

Gujarat 392001 00001202290000276691 15.00 23-NOV-2015<br />

Gujarat 392001 0000IN30199110608239 42.00 23-NOV-2015<br />

Gujarat 392001 0000IN30226910774629 30.00 23-NOV-2015<br />

422- SIDHNATH NAGAR BHARUCH-30 BHARUCH Gujarat 392001 00001204470003397621 30.00 23-NOV-2015<br />

A/5, AASHIRWAD PARK HARIKRUPA SOCIETY<br />

NADEVAL ROAD BHARUCH<br />

816,MUKTI NAGAR (M.I.G.)BLOCKS, LINK ROAD<br />

BHARUCH<br />

FLAT NO 74 BLOCK NO 5 SARYU<br />

APPARTMENTS DAHEJ BY PASS ROAD<br />

BHARUCH<br />

Gujarat 392001 0000IN30199110327001 120.00 23-NOV-2015<br />

Gujarat 392001 00001202650000003056 42.00 23-NOV-2015<br />

Gujarat 392001 00001201090002268712 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIVEKKUMAR SRIVASTAVA<br />

NAVALKUMAR<br />

SRIVASTAVA<br />

BHADRIKABEN BOOKSELLER CHUNILAL<br />

BOOKSELLER<br />

HASMUKH MADHUBHAI SONI MADHUBHAI<br />

MOHANLAL SONI<br />

RACHEL THOMAS THOMAS CHACKO<br />

SATISHKUMAR RAMANBHAI<br />

PARMAR<br />

RAMANBHAI<br />

PARMAR<br />

SUDHIRCHANDRA SHAH R P SHAH<br />

THAKKAR RAJNIKANT<br />

SANMUKHLAL<br />

Falguni J Patel<br />

JASHODABEN B SUTARIA<br />

SUMITRABEN<br />

DEVENDRABHAI PATEL<br />

BIREN JANARDAN PATEL<br />

THAKKAR<br />

SANMUKHLAL<br />

RATILAL<br />

Bhailalbhai Ambalal<br />

Patel<br />

BAKORBHAI<br />

SUTARIA<br />

DEVENDRABHAI I<br />

PATEL<br />

JANARDAN B<br />

PATEL<br />

402 SHYAM BUILDING VAIKUNTH<br />

MEGATOWNSHIP COLLEGE ROAD OLDN H 8<br />

BHARUCH GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 392001 0000IN30302851781720 30.00 23-NOV-2015<br />

C/O 403 AANGAN APARTMENTS SOCIETY AREA<br />

Gujarat<br />

BHARUCH<br />

ZADESHWAR ROAD BHOLAV 141 DHARMA<br />

392002 0000IN30039412885688 102.00 23-NOV-2015<br />

NAGAR SOCIETY NR RANG KUTIR BHARUCH<br />

GUJARAT<br />

Gujarat 392002 0000IN30051312441076 15.00 23-NOV-2015<br />

A/45, ASHIRWAD NAGAR NANDEWAR ROAD<br />

BHOLAV , BHARUCH GUJARAT STATE<br />

A 4 SHREE RANGKUTIR BUNGLOWS<br />

ZADESHWAR ROAD B/H JYOTINAGAR<br />

BHARUCH<br />

33 GAYATRI NAGAR NR GEB MAKTAMP<br />

BHARUCH<br />

15 , SARDAR PATEL SOCIETY OPP J P<br />

COLLEGE BHARUCH<br />

A 99 Sanskar Banglows Zadeshwar Road,<br />

Zadeshwar Chokdi Bharuch<br />

Gujarat 392002 0000IN30048411293214 114.00 23-NOV-2015<br />

Gujarat 392002 0000IN30302850445708 6.00 23-NOV-2015<br />

Gujarat 392002 0000IN30021412406002 12.00 23-NOV-2015<br />

Gujarat 392002 0000IN30048410990024 9.00 23-NOV-2015<br />

Gujarat 392011 0000IN30281410352234 30.00 23-NOV-2015<br />

PARMAR STREET ZADESHWAR BHARUCH Gujarat 392011 0000IN30133019944415 45.00 23-NOV-2015<br />

B-34 PATEL NAGAR, OPP-PRAMUKH PARK,<br />

AT&PO-ZADESHWAR. BHARUCH<br />

C/O MR KAMLESH M AMIN A/48 PRASAD<br />

COOPERATIVE SOCIETY B/H KUNJ RESIPLAZA<br />

MAKTAMPUR BHARUCH GUJARAT<br />

Gujarat 392011 00001201080200003091 30.00 23-NOV-2015<br />

Gujarat 392012 0000IN30267932305984 39.00 23-NOV-2015<br />

HITESHKUMAR N MEHTA NATVERLAL MEHTA B 5, NARAYAN PARK MAKTAMPUR BHARUCH Gujarat 392012 0000IN30048412047399 39.00 23-NOV-2015<br />

PRAGNABEN A PATEL<br />

ANILBHAI<br />

RANCHHODBHAI<br />

PATEL<br />

RAJESHKUMAR M MODI MANEKLAL MODI<br />

SURESH CHANDRA<br />

RAMANLAL PANCHAL<br />

SUSHILABEN R PATEL<br />

VACHA TAHKORE<br />

RAMANLAL<br />

PANCHAL<br />

RANCHHODBHAI H<br />

PATEL<br />

BHISHMA<br />

DINKARRAO<br />

THAKORE<br />

CHAMPATILES COMPOUND P O MAKTAMPUR<br />

BHARUCH GUJARAT<br />

P 11 RADHA KRISHNA SOCY ROAD<br />

MAKTAMPUR BHARUCH<br />

PLOT NO 2 NILKANTH SOCIETY ZADESHWAR<br />

ROAD BHARUCH<br />

CHAMPA TILES COMPOUND PO MAKTAMPUR<br />

BHARUCH GUJARAT<br />

A 306 KUNJ RIVER VIEW APPT NEAR JILLA<br />

PANCHAYAT COLONY MAKTAMPUR BHARUCH<br />

Gujarat 392012 0000IN30051313651137 45.00 23-NOV-2015<br />

Gujarat 392012 0000IN30290240033220 75.00 23-NOV-2015<br />

Gujarat 392012 00001201080200014437 60.00 23-NOV-2015<br />

Gujarat 392012 0000IN30051313681186 30.00 23-NOV-2015<br />

Gujarat 392012 0000IN30267935316347 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHESH ARVINDKUMAR<br />

MEHTA<br />

ARVINDKUMAR H<br />

MEHTA<br />

NAINESH ARVINDLAL SHAH ARVINDLAL SHAH<br />

PRAGNA TRUSHAR PATEL<br />

TRUSHAR<br />

GORDHANBHAI<br />

PATEL<br />

RAMESH S BHATT SURYAPRASAD<br />

T NATARAJAN<br />

VIPUL PURSHOTTAMDAS<br />

SHAH<br />

VIRANG MADHUSUDAN<br />

PATEL<br />

NATARAJAN<br />

THIRUVENKADAM<br />

PURSHOTTAMDAS<br />

MADHAVLAL SHAH<br />

MADHUSUDAN J<br />

PATEL<br />

DOLLY BOHRA RAJEEV BOHRA<br />

KANUPRIYA NA<br />

NARAYANA PAI ANANDA PAI<br />

BHANUMATI MAHIJIBHAI<br />

PARMAR<br />

KUMUDBEN<br />

CHANDRAKANTBHAI PATEL<br />

MAHIJIBHAI<br />

SHIVABHAI<br />

PARMAR<br />

CHANDRAKANTBHA<br />

I R PATEL<br />

AA 26 SAMRUDHI SOCIETY DHARMNAGAR<br />

NEAR PRARTHNA SCHOOL BHOLAV BHARUCH<br />

GUJARAT<br />

A 1 1 NARAYAN KUNJ VIHAR ZADESHWAR<br />

ROAD STREET NO.1 BHARUCH<br />

STREET NO 20 BLOCK NO 73 NARMADANAGAR<br />

TOWNSHIP BHARUCH<br />

STREET NO 20 QUARTER NO 51 GNFC<br />

TOWNSHIP NARMADA NAGAR BHARUCH<br />

CORPORTATE OFFICE GNFC LTD P O<br />

NARMADA NAGAR BHARUCH<br />

A-16, ANAND APPT NR SWASTIK RD NR GNFC<br />

TOWNSHIP BHARUCH<br />

B-43 SHANTI PARK SOCIETY, GNFC TOWNSHIP<br />

ROAD, BHARUCH, GUJARAT<br />

D 7/5 BIRLA COPPER TOWNSHIP DAHEJ<br />

BHARUCH<br />

C-4/3, BIRLA HOUSING TOWNSHIP DAHEJ<br />

VAGRA BHARUCH<br />

B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ<br />

BHARUCH GUJARAT<br />

15 ELLORA PARK SOCIETY B/H NEHRUNAGAR<br />

NEAR ST DEPO JAMBUSAR BHARUCH<br />

GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 392015 0000IN30267932241377 39.00 23-NOV-2015<br />

Gujarat 392015 0000IN30088814950685 60.00 23-NOV-2015<br />

Gujarat 392015 00001203320000113718 12.00 23-NOV-2015<br />

Gujarat 392015 0000IN30048412123928 75.00 23-NOV-2015<br />

Gujarat 392015 0000IN30302852593960 81.00 23-NOV-2015<br />

Gujarat 392015 0000IN30048411205383 102.00 23-NOV-2015<br />

Gujarat 392015 0000IN30226911432858 3.00 23-NOV-2015<br />

Gujarat 392130 0000IN30267933514674 24.00 23-NOV-2015<br />

Gujarat 392130 00001201070000138677 15.00 23-NOV-2015<br />

Gujarat 392130 0000IN30051313045814 3.00 23-NOV-2015<br />

Gujarat 392150 0000IN30051313392057 30.00 23-NOV-2015<br />

AT & PO:-NODHANA TAL:-JAMBUSAR. BHARUCH Gujarat 392150 00001201080200001303 6.00 23-NOV-2015<br />

VIBHA K DAVE KAMLESH DAVE C 140 URJA NAGAR NTPC TOWNSHIP ZANOR Gujarat 392215 0000IN30302850780943 15.00 23-NOV-2015<br />

DIPAKKUMAR NATVARLAL<br />

SURATI<br />

JASHVANTLAL GULABBHAI<br />

DESAI<br />

KAID MOIZBHAI<br />

VAKHARWALA<br />

NATVARLAL<br />

MANEKLAL SURATI<br />

GULABBHAI<br />

BHAGWANJI DESAI<br />

MOIZBHAI<br />

VAKHARWALA<br />

A 16 2, PARSHWA NAGAR, NR SHAKTI NAGAR,<br />

HANSOT ROAD ANKLESHWAR<br />

NITYANAND HOSPITAL ONGC OFFICE ROAD NR<br />

MAMLATDAR OFFICE ANKLESHWAR<br />

Gujarat 393001 0000IN30226910895598 15.00 23-NOV-2015<br />

Gujarat 393001 0000IN30302852384037 90.00 23-NOV-2015<br />

MULLAWAD ANKLESHWAR DIST. BHARUCH Gujarat 393001 0000IN30199110300201 36.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRUTIKA KISHORCHANDRA<br />

MODI<br />

MIMANSHAK D PATEL<br />

NILESHKUMAR<br />

RAMESHCHANDRA MODI<br />

PARASKUMAR JASHWANTLAL<br />

MODI<br />

PATEL HASHIM<br />

GULAMHUSAIN<br />

ASHISH M MODI<br />

DHANSUKBHAI<br />

GUMANBHAI PATEL<br />

RAMESHCHANDRA<br />

CHIMANLAL MODI<br />

JASHWANTLAL<br />

MODI<br />

PATEL<br />

GULAMHUSAIN<br />

A/39 RAMVALIKA NAGAR HANSOT ROAD NEAR<br />

BHARUCHI NAKA ANKALESHWAR<br />

ANKLESHWAR<br />

A 54 RAMNAGAR SOCIETY NR BORBHATA<br />

ROAD NR NIRANT NAGAR ANKALESHWAR<br />

A-59, HARI DARSHAN SOC. DIVA ROAD<br />

ANKLESHWAR<br />

30 GANGA JAMNA SOCIETY BEHIND GINWALA<br />

SHCOOL ANKLESHWAR<br />

9 HAPPY NAGAR AT AND PO PIRAMAN TA<br />

ANKLESHWAR DIST BHARUCH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 393001 0000IN30177410842560 9.00 23-NOV-2015<br />

Gujarat 393001 0000IN30302853735183 15.00 23-NOV-2015<br />

Gujarat 393001 0000IN30199110309472 30.00 23-NOV-2015<br />

Gujarat 393001 0000IN30039413478787 102.00 23-NOV-2015<br />

Gujarat 393001 0000IN30039414206704 102.00 23-NOV-2015<br />

RANJAN JAIN RKJAIN 9,NILKANTH SOCIETY ANKLESHWAR Gujarat 393001 0000IN30088814251840 30.00 23-NOV-2015<br />

RAVINDRA TOTARAM<br />

CHAUDHARI<br />

SUNIL KUMAR AGARWAL<br />

TOTARAM K<br />

CHAUDHARI<br />

KISHAN LAL<br />

AGARWAL<br />

ALPESH G LIMBASIA G B LIMBASIA<br />

BHARAT KANTILAL PATEL KANTILAL PATEL<br />

BHARATBHAI M PATEL MULJIBHAI B PATEL<br />

CHIMANBHAI K PATEL KESHAV LAL<br />

FATEMA MOHAMMED<br />

JADLIWALA<br />

ILA BEN NARESHBHAI<br />

PUJARA<br />

NA<br />

NARESHBHAI<br />

PUJARA<br />

JAYSUKH M SANGHANI MANGALAJI BHAI<br />

10 /118, G.H.B. NR. HASTI TALAV,<br />

ANKLESHWAR BHARUCH<br />

4 MADHAV BUNGLOW II CHANDKHEDA MOTERA<br />

AHMEDABAD<br />

B 303 PARTH AVNEW CO OP SOC LTD PLOT NO<br />

401/2 NEW CLY OPP GATTU SCH GIDC<br />

ANKLESHWAR GUJARAT<br />

4 VRINDAVAN CO OP SOCIETY PLOT NO 1204,<br />

GIDC NEW COLONY ANKLESHWAR<br />

BUNGLOW NO 06 ANAND VIHAR SOCIETY NEAR<br />

SARDAR PARK CHAR RASTA GIDC<br />

ANKLESHWAR GUJARAT<br />

ANKLESHWAR C K PATEL PLOT NO 1208 16<br />

SHANTI NIKETA CO OP SOC NR JALDHAR<br />

CHOKADI NEW GIDC COLONY ANKLESHWAR<br />

DIST BHARUCH<br />

PLOT NO 1313 1315 B/H GIL COLONY 2ND<br />

FLOOR GIDC ESTATE ANKALESHWAR<br />

Gujarat 393001 0000IN30199110514153 75.00 23-NOV-2015<br />

Gujarat 393001 0000IN30290242019873 165.00 23-NOV-2015<br />

Gujarat 393002 0000IN30051313640059 12.00 23-NOV-2015<br />

Gujarat 393002 0000IN30048413272809 285.00 23-NOV-2015<br />

Gujarat 393002 0000IN30290243147046 30.00 23-NOV-2015<br />

Gujarat 393002 0000IN30154916643998 27.00 23-NOV-2015<br />

Gujarat 393002 0000IN30290241272246 72.00 23-NOV-2015<br />

102, HIRON SHOPPING GIDC, ANKLESHWAR Gujarat 393002 00001201320000081376 42.00 23-NOV-2015<br />

I 7 RAVIRAJ APPARTMENT VALIA CHOKDI<br />

ANKLESHWAR GUJARAT<br />

Gujarat 393002 0000IN30048412043459 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA GHANASHYAM<br />

MANDAL<br />

NARESH BHAGWANJIBHAI<br />

PUJARA<br />

SMIT NARESHBHAI PUJARA<br />

DIPALIBEN S PATEL<br />

GHANASHYAM<br />

BHUPATI DEY<br />

BHAGWANJIBHAI<br />

PUJARA<br />

NARESHBHAI B<br />

PUJARA<br />

SURESHBHAI<br />

KESHAVBHAI<br />

PATEL<br />

B 3/202 SURYA KIRAN ENCLAVE KAPODRA<br />

ANKLESHWAR ANKALESHWAR GUJARAT<br />

102, HIRON SHOPPING CENTRE, GIDC<br />

ANKLESHWAR BHARUCH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 393002 0000IN30051313036364 15.00 23-NOV-2015<br />

Gujarat 393002 00001201320000129487 42.00 23-NOV-2015<br />

5 SUKHSHANTI SOC GIDC ANKLESHWAR Gujarat 393002 00001201860000146362 300.00 23-NOV-2015<br />

27, NARMADAPATEL PARK SOCIETY AT AND<br />

POST ANDADA TA ANKLESHWAR DIST<br />

BHARUCH<br />

Gujarat 393010 0000IN30048412653850 30.00 23-NOV-2015<br />

KARUNABEN K PATEL K M PATEL NARMADA PATEL PARK ANDADA ANKLESHWAR Gujarat 393010 0000IN30048413116259 15.00 23-NOV-2015<br />

SHALINI CHAURASIA<br />

PATEL PARBHUBHAI<br />

DAHYABHAI<br />

NILESHKUMAR<br />

RAMSANGBHAI PADHIYAR<br />

ASHOK KUMAR<br />

CHAURASIA<br />

NA<br />

AKBARI GORDHANDAS M K AKBARI<br />

JAGESHKUMAR VINODBHAI<br />

PATEL<br />

ATULBHAI CHINTAMANI<br />

PRASAD VYAS<br />

JIGNESH GOVINDBHAI PATEL<br />

BHADRIKA JAYESHBHAI<br />

SHAH<br />

BHARTIBEN HARISHKUMAR<br />

SHAH<br />

NARHARI BHAI PUNJA BHAI<br />

PATEL<br />

ABDULSAMAD<br />

BASHIRAHEMED SHAIKH<br />

RAJANIKANT DAMODAR<br />

DHANAK<br />

QTR NO RH 2/22 ONGC TOWNSHIP DT<br />

BHARUCH ANKLESHWAR GUJARAT<br />

OPP DHATURIA SUTHAR FALIA TAL<br />

ANKLESHWAR DIST BHARUCH<br />

Gujarat 393010 0000IN30051316778696 15.00 23-NOV-2015<br />

Gujarat 393020 0000IN30039411006570 15.00 23-NOV-2015<br />

R P PADHIYAR TA JAMBUSER BTAHMPOL PILUDRA Gujarat 393022 00001202990004261490 30.00 23-NOV-2015<br />

VINODBHAI<br />

GOKALBHAI PATEL<br />

CHINTAMANI<br />

PRASAD VYAS<br />

GOVINDBHAI<br />

HARGOVINDBHAI<br />

PATEL<br />

JAYESH<br />

NANALAL<br />

DAYARAM SHAH<br />

PUNJA BHAI<br />

MATHUR BHAI<br />

NA<br />

MOGAL MARKET HANSOT BHARUCH<br />

ANKLESHWAR GUJARAT INDIA<br />

AT & POST : RANIPURA, TAL : JHAGADIA,<br />

BHARUCH<br />

NAVAPARA BHATT SHERI RAJPIPLA DIST<br />

NARMADA GUJARAT<br />

Gujarat 393030 0000IN30051314284575 6.00 23-NOV-2015<br />

Gujarat 393110 00001204310000015482 15.00 23-NOV-2015<br />

Gujarat 393145 0000IN30039413208816 42.00 23-NOV-2015<br />

JALARAM GUEST HOUSE RAJPIPLA Gujarat 393145 00001301670000548031 60.00 23-NOV-2015<br />

FLAT NO 402, MUKTANAND SOC SARDAR<br />

BRIDGE CIRCLE ADAJAN ROAD SURAT<br />

Maharashtra 394001 0000IN30015910694834 204.00 23-NOV-2015<br />

A/P BODHAN TA MANDVI DIST-SURAT SURAT Gujarat 394040 00001203500000412323 15.00 23-NOV-2015<br />

27, SHIVAM ROW HOUSE B/H MADHAVBAG<br />

SCHOOL NEW KOSAD RD AMROLI, SURAT<br />

CHAISTI NAGAR TARASADI TA MANGROL<br />

TARASADI<br />

Gujarat 394107 0000000000C2N0000143 882.00 23-NOV-2015<br />

Gujarat 394120 00001203320001260862 30.00 23-NOV-2015<br />

DAMODAR RANG KRUPA SOCIETY, BLOCK NO. 48, KIM. Gujarat 394120 0000IN30097410556978 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PATEL PIYUSHKUMAR<br />

NATVERBHAI<br />

PATEL VIPULKUMAR<br />

RAJENDRA<br />

GANPATSINH NATHUSINH<br />

MAHIDA<br />

NALIN DHANSUKHLAL SHAH<br />

HUF<br />

SANJAYKUMAR CHAMPAKLAL<br />

KAPADIA<br />

DILIP KUMAR ISWARLAL<br />

MODI<br />

BABULAL RANCHHODBHAI<br />

RABADIYA<br />

PRAGNESHKUMAR<br />

TARUNBHAI PAREKH<br />

VINIT KUMAR MANOHARLAL<br />

BOHARA<br />

BAVCHAND B VIRANI<br />

NA<br />

AT - POST - SITHAN, TAL - OLPAD, DIST -<br />

SURAT.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 394130 0000IN30042510139768 30.00 23-NOV-2015<br />

R D PATEL AT AND PO UMRA TA OLPAD VIA SAYAN SURAT Gujarat 394130 00001304140005133259 30.00 23-NOV-2015<br />

NATHUSINH AT & PO- TARSADA BAR TAL-MANDVI MANDVI Gujarat 394160 00001201070500014781 6.00 23-NOV-2015<br />

NA SUTHAR FALIA MANDVI SURAT Gujarat 394160 00001203320000766975 150.00 23-NOV-2015<br />

CHAMPAKLAL SONI FALIYA AT PO MANDVI TA MANDVI SURAT Gujarat 394160 00001203320000794253 6.00 23-NOV-2015<br />

NA 33 ZOLO VESU SURAT, Maharashtra 394201 0000IN30125028172499 150.00 23-NOV-2015<br />

RANCHHODBHAI<br />

TARUNBHAI<br />

PAREKH<br />

MANOHARLAL<br />

LAXMILAL BOHRA<br />

BHAGVANBHAI N<br />

VIRANI<br />

MADHU V SHAH VRAJALAL SHAH<br />

NAYANABEN HARSHADBHAI<br />

DESAI<br />

AJAYKUMAR DHIRUBHAI<br />

PATEL<br />

DINESHKUMAR GUMANSINH<br />

THAKORE<br />

HANSABEN SHASHIKANTBHAI<br />

SHAH<br />

HARSHADBHAI<br />

DHIRUBHAI PATEL<br />

GUMANSINH<br />

DAHYABHAI<br />

THAKORE<br />

NA<br />

KHUSHBU TIMIR BHAVSAR TIMIR<br />

SAMIT KILLEDAR S J KILLEDAR<br />

SUBHAS CHANDRA MISRA GANESH MISRA<br />

JAYESH CHAMBERS 2ND FLOOR UDHNA<br />

SURAT<br />

ROOM NO-275, HARINAGAR COLONY NO-2<br />

UDHNA DIST - SURAT.<br />

A-27/28 MIRA NAGAR SOCIETY UDHNAGAM<br />

UDHNA SURAT<br />

C 103 YOGINAGAR SOCIETY YOGI CHOWK<br />

PUNAGAM SURAT GUJARAT<br />

C/O B D SHAH D/32/18 B R C COLONY UDHNA<br />

SURAT<br />

AT,& PO TALANGPUR PATEL FALIA TA<br />

CHORYASI VIA SACHIN,, DI SURAT<br />

AT AND PO ZERVAVRA TA MAHUVA DIST<br />

SURAT<br />

PL NO 1/47 AT POST KAVITHA TANKI FALIA TAL<br />

MAHUWA, DIST SURAT<br />

VIGHNESHWAR STREET AT & POST- MAHUVA<br />

NAVSARI<br />

NEAR POST OFFICE AT POST MAHUVA<br />

BARDOLI<br />

F-5/32 NAND NIKETAN TOWNSHIP ESSAR<br />

STEEL LIMITED HAZIRA ROAD, HAZIRA SURAT<br />

H2/1 NAND NIKETAN ESSAR STEEL TOWNSHIP<br />

HAZIRA SURAT<br />

Gujarat 394210 0000IN30042510091909 102.00 23-NOV-2015<br />

Gujarat 394210 0000IN30042510084936 15.00 23-NOV-2015<br />

Gujarat 394210 0000IN30039415418904 15.00 23-NOV-2015<br />

Maharashtra 394211 0000IN30302851008522 30.00 23-NOV-2015<br />

Gujarat 394220 0000000000C2M0000269 144.00 23-NOV-2015<br />

Gujarat 394230 0000IN30133017551561 15.00 23-NOV-2015<br />

Gujarat 394245 0000IN30045011755833 30.00 23-NOV-2015<br />

Gujarat 394250 0000IN30133019931150 60.00 23-NOV-2015<br />

Gujarat 394250 00001201060000965711 30.00 23-NOV-2015<br />

Gujarat 394250 00001201320000651251 30.00 23-NOV-2015<br />

Gujarat 394270 0000IN30290242449147 120.00 23-NOV-2015<br />

Gujarat 394270 0000IN30290243137082 225.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEVDHARA NILESH KUMAR<br />

RUPSINGH<br />

ANOPSINGH<br />

GAURANG MOGHABHAI NAIK MOGHABHAI<br />

MOHANBHAI NAIK<br />

AT-TALODARA POST-CHALTHAN TA-PALSANA<br />

DIST SURAT<br />

SANJIVANI HOUSING SOCITY, NR SANJIVANI<br />

HOSPITAL, CHALTHAN,TA-PALSANA SURAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 394305 0000IN30039414172825 42.00 23-NOV-2015<br />

Gujarat 394305 00001201090001175016 12.00 23-NOV-2015<br />

ILYAS ISMAIL KHAND ISMAIL M KHAND AT ITALVA PALSANA NANO MOHOLO SURAT Gujarat 394315 00001203320001266106 30.00 23-NOV-2015<br />

GIRISHBHAI MANUBHAI<br />

PATEL<br />

MANUBHAI<br />

BHATCHAND BHAI<br />

PATEL<br />

AT/PO VIHAN DIST SURAT Gujarat 394321 0000IN30039414673233 60.00 23-NOV-2015<br />

SEHUL RAMANLAL PATEL RAMANLAL PATEL AT AND PO-MANKNA TA-KAMREL SURAT Gujarat 394325 0000IN30305210098768 3.00 23-NOV-2015<br />

HITESHKUMAR<br />

CHHAGANBHAI PATEL<br />

VIPULKUMAR DAHYABHAI<br />

PATEL<br />

RAVINDRA DUNDAPPA<br />

KATODI<br />

CHANDRAKANT<br />

CHHAGANBHAI PATEL<br />

MANOJKUMAR AMRUTBHAI<br />

PATEL<br />

CHHAGANBHAI<br />

TRIBHUVANDAS<br />

PATEL<br />

DAHYABHAI B<br />

PATEL<br />

DUNDAPPA<br />

CHHAGANBHAI<br />

PATEL<br />

AMRUTBHAI PATEL<br />

BALJIT KAUR SATPAL SINGH<br />

JAGMOHAN SINGH SHGURDIT SINGH<br />

SABHAPATHY K KRISHNAN NAIR<br />

VINAYKUMAR SINGH<br />

VISHWANATH<br />

SINGH<br />

AT & PO - JOKHA, TAL - KAMREJ, DIST - SURAT<br />

SURAT<br />

VIVEKANAND AT / PO. CHALTHAN PALSANA<br />

DIST. SURAT<br />

C-5,ADHIKARI NIVAS, MADHI SUGAR FECTORI,<br />

PO-MADHI,TA-BARDOLI BARDOLI<br />

Gujarat 394326 00001204400000010553 15.00 23-NOV-2015<br />

Gujarat 394327 0000IN30199110335518 15.00 23-NOV-2015<br />

Gujarat 394340 00001201070500025048 30.00 23-NOV-2015<br />

AT-SIYOD TAL-PALSANA SURAT Gujarat 394352 00001202350000074399 60.00 23-NOV-2015<br />

SIYOD,TAL-PALSANA DIST SURAT BARDOLI<br />

BARDOLI<br />

JUPITER 604 RAJHANS CAMPUS HAZIRA ROAD<br />

PALGAM SURAT GUJARAT<br />

G.M.BUNGLOW NO.2, KRIBHCO TOWNSHIP,<br />

POST - KRIBHCO NAGAR, DIST - SURAT.<br />

842 KRIBHCO TOWNSHIP KRIBHCO NAGAR<br />

SURAT GUJARAT<br />

660 KRIBHCO T/S KRIBHCO NAGAR SURAT<br />

GUJARAT<br />

Gujarat 394352 00001202350000072581 30.00 23-NOV-2015<br />

Gujarat 394510 0000IN30267934387508 27.00 23-NOV-2015<br />

Gujarat 394515 0000IN30042510075414 72.00 23-NOV-2015<br />

Gujarat 394515 0000IN30267930004878 45.00 23-NOV-2015<br />

Gujarat 394515 0000IN30021413063670 75.00 23-NOV-2015<br />

NARENDER SINGH LATHER RAM DHAN LATHER B 4/42 ONGC NAGAR I NEW MAGDALLA SURAT Gujarat 394518 0000IN30267933112606 30.00 23-NOV-2015<br />

ISHVARBHAI DAHYABHAI<br />

PATEL<br />

ARCHANA GURMITSINGH<br />

DADIALA<br />

DIPIKA KAMLESH PAREKH NA<br />

DAHYABHAI<br />

GURMITSINGH<br />

AT- SAROLI POST VARIAV TALUKO OLPAD<br />

DIST.SURAT.<br />

SEVALAYA HOSPITAL SHANTINATH NAGAR<br />

BARDOLI<br />

64 JANATA NAGAR SOCIETY NEAR JANATA<br />

SCHOOL BARDOLI GUJARAT<br />

Gujarat 394520 0000IN30042510065783 42.00 23-NOV-2015<br />

Gujarat 394601 00001201070500012273 42.00 23-NOV-2015<br />

Gujarat 394601 0000IN30015910213497 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HIREN BHAI YASHVANTRAY<br />

DESAI<br />

RAMANBHAI NARANBHAI<br />

DESAI<br />

SHRIKRUSHNA SHAMRAO<br />

HADOLE<br />

BHAVESH HASMUKHBHAI<br />

MISTRY<br />

AZIMMIYA MOHMADMIYA<br />

SHAIKH<br />

YASHVANTRAY<br />

MAGANLAL DESAI<br />

NARANBHAI B<br />

DESAI<br />

SHAMRAO HADOLI<br />

HASMUKHBHAI T<br />

MISTRY<br />

AT & PO - RUSHIKESH NAGAR BLOCK - 9/1<br />

BARDOLI - 1 VI - TA - BARDOLI SURAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 394601 00001201860000141140 30.00 23-NOV-2015<br />

NEAR BANK OF BARODA BARDOLI BARDOLI Gujarat 394601 00001203320000800384 42.00 23-NOV-2015<br />

SUMULDAN FACTORY STAFF QUATER NO-B/2,<br />

CHALTHAN TA-PALSANA SURAT<br />

VRUNDAVAN, DREAM BEAUTY PARLOUR, TEN<br />

ROAD, BARDOLI SURAT<br />

Gujarat 394601 00001201860000229681 15.00 23-NOV-2015<br />

Gujarat 394602 00001201860000120407 15.00 23-NOV-2015<br />

MOHMADMIYA 2/142 MUSLIM STREET VYARA VYARA Gujarat 394650 00001201070500031235 6.00 23-NOV-2015<br />

KAILASHBEN H PANCHOLI<br />

HARISHKUMAR<br />

SANMUKHBHAI<br />

PANCHOLI<br />

MAIN BAZAR VYARA VYARA VYARA Gujarat 394650 00001204470000476650 33.00 23-NOV-2015<br />

RAMANBHAI K RATHOD K RATHOD<br />

B/H ORIENTAL INSURANCE COMPANY SURTI<br />

BAZAR VYARA<br />

Gujarat 394650 00001201130000095144 300.00 23-NOV-2015<br />

VARSHABEN PARESH BHAI<br />

SHAH<br />

PARESH BHAI<br />

KANPURA, AT & P.O- TA- VYARA, DIST - SURAT,<br />

Gujarat<br />

SURAT<br />

394650 00001203000000096520 60.00 23-NOV-2015<br />

HASMUKHBHAI JIVABHAI<br />

PATEL<br />

JIVABHAI D PATEL<br />

C-25/03, KAPS TOWNSHIP, P.O - ANUMALA,<br />

VYARA, SURAT<br />

Gujarat 394651 00001203000000138585 15.00 23-NOV-2015<br />

NILESH JAYANTILAL<br />

AGRAWAL<br />

JAYANTILAL MAIN ROAD SONGADH SONGADH Gujarat 394670 00001201070500016434 60.00 23-NOV-2015<br />

RAJESH KISTURMAL SHARMA KISTURMAL AT- SONARPADA TAL-SONGADH SONGADH Gujarat 394670 00001201070500011381 30.00 23-NOV-2015<br />

RAMESHBHAI KASTURMAL<br />

SHARMA<br />

RAVINDRABHAI GIRDHARILAL<br />

AGRAWAL<br />

DHANSUKHLAL CHHOTUBHAI<br />

BHAKTA<br />

NALINKUMAR V BHATT<br />

RAMESHCHANDRA<br />

BHAGWANSINH THAKOR<br />

KINJALBEN M RAMANI<br />

AARIFALI MOHAMMAD<br />

MEMON<br />

KASTURMAL<br />

GIRDHARILAL<br />

CHHOTUBHAI N<br />

BHAKTA<br />

VAJESHANKARBHAI<br />

BHATT<br />

BHAGWANSINH G<br />

THAKOR<br />

MANISHKUMAR<br />

RAMANI<br />

MOHAMMAD<br />

MEMON<br />

AT-SONARPADA TAL-SONGADH FORT<br />

SONGADH<br />

JUNAGAM FORT SONGADH DIST-SURAT<br />

SONGADH<br />

C/O 14 GEB COLONY UKAI FORT SUNGADMA<br />

SURAT.<br />

TYPE/III/89 GSECL COLONY TA FORT SONGADH<br />

UKAIDAM DIST SURAT<br />

C/D 63 GEB COLONY AT & POST UKAI DIST<br />

SURAT GUJARAT<br />

Gujarat 394670 00001201070500012940 90.00 23-NOV-2015<br />

Gujarat 394670 00001201070500017286 30.00 23-NOV-2015<br />

Gujarat 394680 0000IN30015910411020 72.00 23-NOV-2015<br />

Gujarat 394680 0000IN30133019958889 15.00 23-NOV-2015<br />

Gujarat 394680 0000000000C2R0000245 84.00 23-NOV-2015<br />

AT. VARIOUS COLONY AHWA DANGS AHWA Gujarat 394710 0000IN30199110518260 30.00 23-NOV-2015<br />

109 C GULISTAN APATT OPP. JOSHI SCHOOL<br />

MUGLISARA SURAT<br />

Gujarat 395001 0000IN30133019285593 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AJAY DOLATRAI VASHI DOLATRAI VASHI<br />

BHARTI RAKESH VARMA<br />

BIJALBEN KAMESHKUMAR<br />

MEHTA<br />

KANAIYA ESSARDAS<br />

GAJWANI<br />

RAKESH<br />

PREMCHANDBHAI<br />

VARMA<br />

KAMESHKUMAR<br />

SURESHBHAI<br />

MEHTA<br />

MUKESH SHAH CHHOTALAL SHAH<br />

NACHIKET B UPADHYAYA BHUPENDRA<br />

PARIMAL THAKORBHAI NAIK THAKORBHAI<br />

MAKANJI NAIK<br />

ROSHNI NILKESHBHAI SHAH NILKESH V SHAH<br />

S V VIMAWALA<br />

SAMIR JAYANTILAL DESAI NA<br />

SHASHI RAMAKANT KASAT<br />

SMT NALINIBEN JAGATSINGH<br />

RAJPUT<br />

34 SEEMA RAW HOUSE OPP AGRICULTURE<br />

FARM GHOD DOD ROAD SURAT GUJARAT<br />

MATRU CHHAYA, DR. MANSUKHLAL TOWER,<br />

ATHWALINES, SURAT<br />

301,TEJKUVAR APTS NR.KALAPESHI MOHOLLO<br />

NANPURA SURAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 395001 0000IN30018313443975 60.00 23-NOV-2015<br />

Gujarat 395001 00001204400000009609 30.00 23-NOV-2015<br />

Gujarat 395001 0000IN30148510333728 9.00 23-NOV-2015<br />

NA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 72.00 23-NOV-2015<br />

MOHANLAL<br />

NAGINDAS<br />

GHANSYAMDAS<br />

MOHANLALJI<br />

NA<br />

SUDHA SUSHIL MALANI SUSHIL MALANI<br />

SUNIL KUMAR BHANSALI<br />

UMEDMAL<br />

BHANSALI<br />

VIBHA P DEPUTY PRADIP A DEPUTY<br />

AMBARAM HIRABHAI<br />

PRAJAPATI<br />

HIRABHAI<br />

HEMABHAI<br />

BINITA HARIVADAN LALWALA HARIVADANP<br />

LALWALA<br />

7 C PRBHAVA PREETISHTHA COMPLEX NEAR<br />

EXPERIMENTAL SCHOOL ATHWALINES SURAT<br />

56 NANDANVAN SOCIETY GHODDOD ROAD NR<br />

GREEN AVENUE SURAT<br />

19 DINBANDHU SOCIETY NR RUPALI NAHER<br />

BHATAR ROAD SURAT<br />

601, HIRAL APT OPP NEW COURT ATHWALINES<br />

SURAT<br />

Gujarat 395001 0000IN30112715796790 30.00 23-NOV-2015<br />

Gujarat 395001 0000IN30048411485623 300.00 23-NOV-2015<br />

Gujarat 395001 0000IN30084510651234 78.00 23-NOV-2015<br />

Gujarat 395001 0000IN30048411329314 180.00 23-NOV-2015<br />

1428 HAWADIA CHAKLA AMBAJI ROAD SURAT Gujarat 395001 0000000000C2S0000133 792.00 23-NOV-2015<br />

8, SHRI NAGAR SOCIETY GHODDOD ROAD<br />

SURAT.<br />

Gujarat 395001 0000IN30042510032495 102.00 23-NOV-2015<br />

548 ASHOKA TOWER RING ROAD SURAT Gujarat 395001 0000IN30045011175690 102.00 23-NOV-2015<br />

DR. GULABCHAND NAGAR APARTMENT FALT<br />

NO.501, ATHWAGATE CORNER GAJJARWADI<br />

SURAT<br />

5TH FLR, 5 E/F MEGA TOWER -1, NR ISHWAR<br />

FARM GHOD DOD ROAD SURAT<br />

Gujarat 395001 0000IN30042510012329 9.00 23-NOV-2015<br />

Gujarat 395001 00001202890000465944 15.00 23-NOV-2015<br />

1001, MANTHAN APT KAILASH NAGAR, SURAT Gujarat 395001 00001201210000043032 30.00 23-NOV-2015<br />

601 6TH FLOOR DR MANSUKHLAL TOWER OPP<br />

DHIRAJ SONS ATHWALINES SURAT<br />

E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI<br />

CINEMA NAVSARI BAZAR SURAT<br />

2/320 21 MOTO MOHALLO RUSTAM PURA<br />

RUSTAM PURA SURAT<br />

Gujarat 395001 0000IN30088814915658 72.00 23-NOV-2015<br />

Gujarat 395002 0000000000C2A0000306 168.00 23-NOV-2015<br />

Gujarat 395002 0000IN30133018721947 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DIMPLEBEN RAJESHKUMAR<br />

SHAH<br />

JITENDRA BIPINCHANDRA<br />

DESAI<br />

KISHORI BHAVESH PADHYA NA<br />

PATIL SHARAD YADAV<br />

SHAKUNTLA BEN<br />

BIPINCHANDRA JARIWALA<br />

VASANTLAL CHIMANLAL<br />

MEHTA<br />

CHETNABEN JITESHBHAI<br />

CHAMPANERIA<br />

DHAVAL DIPAKKUMAR<br />

CHOKSI<br />

HARSHAD CHHABILDAS<br />

RUPAWALA<br />

RAJESHKUMAR<br />

HARIKRUSHNA<br />

SHAH<br />

BIPINCHANDRA<br />

DESAI<br />

YADAV BHIKA<br />

PATIL<br />

BIPINCHANDRA<br />

JARIWALA<br />

NA<br />

4042, JASH TEXTILE MARKET RING ROAD<br />

SURAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 395002 0000IN30042510041254 30.00 23-NOV-2015<br />

2/1630 ZUNDA SHRI SAGRAMPURA SURAT Gujarat 395002 0000IN30133018588635 15.00 23-NOV-2015<br />

2/1066, BHAIDAS MEHTA, STREET<br />

SAGRAMPURA, SURAT.<br />

140, CHIKUWADI ROW HOUSE, G H B RD<br />

UDHNA, SURAT, GUJARAT<br />

Gujarat 395002 0000IN30042510009307 102.00 23-NOV-2015<br />

Gujarat 395002 0000IN30226911658062 21.00 23-NOV-2015<br />

2/4161 ANAVIL STREET SAGRAMPURA SURAT Gujarat 395002 00001202890000244848 30.00 23-NOV-2015<br />

2/4407, CHHAPGER STREET SAGRAMPURA<br />

SURAT.<br />

Gujarat 395002 0000IN30042510019793 6.00 23-NOV-2015<br />

JITESH 4/3926 ZAMPA BAZAR MAIN ROAD SURAT Gujarat 395003 0000IN30061010988075 30.00 23-NOV-2015<br />

DIPAKKUMAR<br />

HIRACHAND<br />

CHOKSI<br />

CHHABILDAS<br />

RUPAWALA<br />

HEMEN PRAVINBHAI DESAI PRAVINBHAI DESAI<br />

3 131 PARSI SHERI B S THE SURAT PEOPLES<br />

CO OP BANK LTD NAVAPURA SURAT<br />

9/262 MATRU CHHAYA PAGATHIA STREET VADI<br />

FALIA SURAT<br />

9/D, ARNAV APARTMENT-2, B/H SANT KAIWAL<br />

SOCIETY, CITY LIGHT ROAD, ICHCHANATH,<br />

SURAT<br />

Gujarat 395003 0000IN30021412038122 54.00 23-NOV-2015<br />

Gujarat 395003 0000IN30075711315530 102.00 23-NOV-2015<br />

Gujarat 395003 00001204150000032288 60.00 23-NOV-2015<br />

MILAP JAIN NEMI CHAND JAIN UCO BANK MUGLISARA SURAT Gujarat 395003 0000IN30039412653430 66.00 23-NOV-2015<br />

MINA SHANKARBHAI KAMBLE<br />

SHANKARBHAI B<br />

KAMBLE<br />

10/550, GIRDHAR MANDIR NO KHANCHO,<br />

KHAPATIA CHAKLA, SURAT.<br />

Gujarat 395003 0000IN30042510138144 120.00 23-NOV-2015<br />

MINOO JAGDEEP DESAI JAGDEEP DESAI 12/934, LALGATE KELA NI VAKHAR SURAT Gujarat 395003 0000IN30042510046733 6.00 23-NOV-2015<br />

NARESH POPATLAL HADVAID POPATLAL<br />

NITI SUTARIA<br />

DIPAKKUMAR<br />

SUTARIA<br />

PARUL PATEL VIKRAMBHAI PATEL<br />

ZOHRA HUSEINI GHADIALI HUSEINI GHADIALI<br />

7/4295, GALEMANDI, SUTHAR FALIA, SURAT<br />

SURAT<br />

6 1530 SURAJ NIWAS MANIYARA SHERI<br />

MAHIDHARPURA SURAT GUJARAT<br />

6 1559 MAHIDHARPURA MANIYARA SHERI<br />

SURAT GUJARAT<br />

FLAT NO 102 4/1953 A YASIN PARK<br />

SHETRANJIWAD BEGOMPURA SURAT<br />

Gujarat 395003 00001201860000020687 3.00 23-NOV-2015<br />

Gujarat 395003 0000IN30021411810939 12.00 23-NOV-2015<br />

Gujarat 395003 0000IN30021411510794 30.00 23-NOV-2015<br />

Gujarat 395003 0000IN30021411244135 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABHAYRAJ RAMPRASAD<br />

VISHWAKARMA<br />

DAYA P PATEL NA<br />

KANJIBHAI BHAGABHAI<br />

PRAJAPATI<br />

MOHANBHAI NAGJIBHAI<br />

PATEL<br />

VIRENDRASINGH<br />

RAGHUVIRSINGH GUJRAL<br />

YOGESHKUMAR BALVANTRAI<br />

NOTICEWALA<br />

HANSABEN TULSIBHAI<br />

PATELGORANI<br />

MOHIBBUDDINAHMED A<br />

MALIK<br />

PATEL SATISH<br />

PURUSHOTTAMBHAI<br />

JIGNESH SHANTILAL<br />

BHALALA<br />

BHAJANTARI SHANTU<br />

CHOKSI APARNA TUSHAR<br />

RAMPRASAD D<br />

VISHWAKARMA<br />

BHAGA BHAI<br />

PRAJAPATI<br />

NAGJIBHAI N<br />

PATEL<br />

RAGHUVIRSINGH<br />

GUJRAL<br />

BALVANTRAI<br />

NOTICEWALA<br />

TULSIBHAI<br />

DEVJIBHAI PATEL<br />

NA<br />

PATEL<br />

PURUSHOTTAMBH<br />

AI SHIVJIBHAI<br />

NA<br />

HANUMANTRAI<br />

RIGAUDAPPA<br />

CHOKSI TUSHAR<br />

BHUPENDRABHAI<br />

DINESH PAREKH BABULAL PAREKH<br />

DIVYANSHU<br />

RAMESHCHANDRA SHUKLA<br />

RAMESHCHANDRA<br />

SHUKLA<br />

KANUBHAI HARILAL SHAH HARILAL SHAH<br />

KRISHNA<br />

RAM GANESH<br />

VISHWAKARMA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

64/TRIVENI SOC, VED ROAD, SURAT SURAT Gujarat 395004 0000IN30088814467046 42.00 23-NOV-2015<br />

SY NO-104 POLT-179 GR FL HARIDARSHAN H<br />

SOCIETY DABHOLI CHAR RASTA VED ROAD<br />

SURAT<br />

B-205,GARDEN VIEW APT. B/H LEK GARDEN<br />

KATARGAM SURAT<br />

Gujarat 395004 0000IN30036010513650 30.00 23-NOV-2015<br />

Gujarat 395004 00001201830000005331 30.00 23-NOV-2015<br />

8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000C2M0000151 882.00 23-NOV-2015<br />

79-VISHAL NAGAR SOCIETY NR.AROGYA<br />

KENDRA KATARGAM ROAD SURAT<br />

2 KANTARESHWAR SOCIETY B/H ANATH<br />

ASHRAM KATARGAM SURAT<br />

37,JALARAM NAGAR SOCIETY OPP JIN PETROL<br />

PUMP JAHANGIRPURA SURAT<br />

16 PAKIZA SOCIETY B/H PIPERDIWALA<br />

SCHOOL RAMNAGAR RANDER SURAT<br />

Gujarat 395004 0000IN30042510084144 63.00 23-NOV-2015<br />

Gujarat 395004 0000IN30290243714832 15.00 23-NOV-2015<br />

Gujarat 395005 00001201090000268555 42.00 23-NOV-2015<br />

Gujarat 395005 0000IN30290242331530 60.00 23-NOV-2015<br />

3/56 AMBAJI CHAKLA RANDER SURAT Gujarat 395005 0000IN30133018469647 15.00 23-NOV-2015<br />

PLOT NO. 26/A, 1ST FLOOR RANGAVADHUT<br />

SOCIETY C.H.ROAD SURAT<br />

48 / B, KIRAN DEEP SOCIETY BEHIND MODI<br />

BUNGLOW ATHWALINES SURAT<br />

1, PANDAV BEHIND LAL BUNGLOW<br />

ATHWALINES, SURAT<br />

3 PARASMANI NAVPALLAV BUNGLOWS OPP S<br />

V R COLLEGE UMRA ROAD SURAT<br />

YAGNAMANGAL, OPP BUNGLOW NO 1<br />

DEVDEEP SOCIETY MODI BUNGLOW,<br />

ICCHANATH ROAD SURAT<br />

38 NARMAD NAGAR SOC ATHWALINES SURAT<br />

GUJARAT<br />

1302 MARS TOWER RAJHANS CAMPUS ADAJAN<br />

SURAT GUJARAT<br />

Gujarat 395006 0000IN30216410161124 240.00 23-NOV-2015<br />

Gujarat 395007 0000IN30036010165826 102.00 23-NOV-2015<br />

Gujarat 395007 0000IN30133017888180 102.00 23-NOV-2015<br />

Gujarat 395007 0000IN30021411055938 120.00 23-NOV-2015<br />

Gujarat 395007 0000IN30048411316724 150.00 23-NOV-2015<br />

Gujarat 395007 0000IN30021412234659 30.00 23-NOV-2015<br />

Gujarat 395007 0000IN30302852787070 84.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARENDRA JAGATNARAYAN<br />

PAL<br />

LATE J N PAL<br />

NEELAM GUPTA NATHU RAM<br />

PAYAL RAJESH ARORA RAJESH ARORA<br />

POONAM GARG SANDEEP KUMAR<br />

PUSPADEVI MAHENDRA<br />

SWAMI<br />

SAMIRBHAI JAYANTBHAI<br />

CHOKSI<br />

SHAH SONAM VIRENDRABHAI<br />

SHAM KAPADIA<br />

VIKRAM SOMPRAKASH<br />

JUNEJA<br />

BHAVANABEN MAHESHBHAI<br />

PARAKHIYA<br />

MAHENDRA<br />

MAHAVIRPRASAD<br />

SWAMI<br />

NA<br />

VIRENDRABHAI<br />

BHADRIKBHAI<br />

SHAH<br />

SAFUDDIN<br />

KAPADIA<br />

SOMPRAKASH<br />

SAJJANRAM<br />

JUNEJA<br />

MAHESHBHAI<br />

MOHANBHAI<br />

PARAKHIYA<br />

BINITA MAHESH BHAYANI MAHESH BHAYANI<br />

DINESHCHANDRA JAMNADAS<br />

MODI<br />

DIPAKKUMAR KANCHANLAL<br />

BODIWALA<br />

DIVYESH MANUBHAI PATEL<br />

HETAL SURESHBHAI<br />

PANCHAL<br />

JAMNADAS MODI<br />

KANCHANLAL<br />

BODIWALA<br />

MANUBHAI<br />

MOHANBHAI PATEL<br />

SURESHBHAI<br />

PANCHAL<br />

HIREN G SHAH G K SHAH<br />

U-1102, U-TOWER RELIANCE TOWNSHIP<br />

SURAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 395007 0000IN30192630591082 60.00 23-NOV-2015<br />

A/4, 202 MEGHNA APPARTMENT NEARCITI LITE,<br />

Gujarat<br />

UMRA SURAT<br />

395007 0000IN30020610317797 102.00 23-NOV-2015<br />

20A BHAGAYALAKSHMI SOCIETY PIPLOD<br />

SURAT<br />

Gujarat 395007 0000IN30061010777527 42.00 23-NOV-2015<br />

903 A MEGHDHANUSH APTS M D PARK<br />

SARELAWADI GHODHDOD ROAD SURAT<br />

A- 2/ 202 PRATIKSHTA COMPLEX NEAR<br />

PRAGATI NAGAR PIPLOD JAKAT NAKA, PIPLOD<br />

SURAT<br />

18,PANCHVATI SOCIETY, OPP SARGAM<br />

SHOPPING CENTER, PARLE POINT, SURAT<br />

503,POOJA ABHISHEK NR.ANJAN SALAKHA<br />

APPT ATHWALINES SURAT<br />

603 NEMINATH APTS OPP MAHESHWARI<br />

BHAVAN CITY LIGHT SURAT<br />

502 PRITHVI APARTMENT NEAR MOHAN PARK<br />

GHOD DOD ROAD SURAT<br />

33 SHIVA PARK ANAND MAHAL ROAD ADAJAN<br />

SURAT<br />

B/201, MADHUVAN OPP. SHREE RAM PETROL<br />

PUMP ANAND MAHAL SURAT<br />

201, SANGATH APARTMENT, NEAR - SNEH<br />

SANKUL WADI, OPP - CLASSIC POINT<br />

APARTMENT, ANAND MAHAL ROAD, ADAJAN,<br />

SURAT.<br />

15-AD,PRITIY, KRISHNANAGAR SOC ADAJAN<br />

PATIA, RANDER ROAD, SURAT<br />

Gujarat 395007 0000IN30267931304157 9.00 23-NOV-2015<br />

Gujarat 395007 00001202650000017812 60.00 23-NOV-2015<br />

Gujarat 395007 0000IN30226910966742 75.00 23-NOV-2015<br />

Gujarat 395007 0000IN30148510346993 30.00 23-NOV-2015<br />

Gujarat 395007 0000IN30021411185705 930.00 23-NOV-2015<br />

Gujarat 395007 0000IN30051311039913 42.00 23-NOV-2015<br />

Gujarat 395009 0000IN30103924423309 102.00 23-NOV-2015<br />

Gujarat 395009 0000IN30199110100918 30.00 23-NOV-2015<br />

Gujarat 395009 0000IN30042510101227 15.00 23-NOV-2015<br />

Gujarat 395009 00001204310000003669 60.00 23-NOV-2015<br />

1 - YOGESHWAR PARK ADAJAN SURAT SURAT Gujarat 395009 00001203440000090139 30.00 23-NOV-2015<br />

47, GANGA JAMANA ROW HOUSE, OPP. PRATIK<br />

ROE HOUSE, HONEY PARK ROAD, SURAT<br />

B/47, KALPANA SOCIETY - 2, ADAJAN PATIA,<br />

SURAT<br />

Gujarat 395009 00001202890000225740 45.00 23-NOV-2015<br />

Gujarat 395009 00001204310000020414 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JIGNESH RAJESHBHAI<br />

MADHWANI<br />

RAJESHBHAI<br />

NATVARLAL<br />

MADHWANI<br />

JOGANI PANKAJ GOVINDBHAI GOVINDBHAI<br />

JOGANI<br />

K R J LAKSHMI HARISH KUMAR<br />

KHYATI SMEHTA SANDIP BMEHTA<br />

MAHESHBHAI MOHANBHAI<br />

PARAKHIYA<br />

NATVERSINH AMBALAL<br />

DASONDI<br />

NIKHIL RAMESHBHAI DESAI<br />

PATEL SMITABEN<br />

MOHANBHAI<br />

GOVINDBHAI<br />

PARAKHIYA<br />

AMBALAL<br />

JESINGBHAI<br />

DASONDI<br />

RAMESHBHAI B<br />

DESAI<br />

PATEL<br />

PANKESHKUMAR<br />

PRIYANK PATEL AMRUT BHAI PATEL<br />

RAJAL CHANDIWALA<br />

ANESH<br />

CHANDIWALA<br />

RAJNIGANDHA SINGH NAGENDRA<br />

SURAYANARAYANA MURTHY<br />

DEVULAPALLI<br />

VEGDA DHARMENDRA V<br />

GHANDHI<br />

DEVULAPALLI<br />

VEGDA<br />

VANARASIBHAI<br />

PRAN BHAI<br />

VISHAL KAMLESHBHAI SHAH KAMLESHBHAI<br />

RAMAN SHAH<br />

YAGNESH BALUBHAI LAD BALUBHAI LAD<br />

904 ANANDVILLA APT DEEPA COM OPP<br />

SANGHVI TOWERS ADAJAN ROAD SURAT<br />

14, POOJA FALIA - 2, OPP. WATER TANK,<br />

ADAJAN ROAD, SURAT.<br />

NO 40, 1ST FLOOR ANKAAR SOCIETY BEHIND<br />

PIPARDIWALA SCHOOL RAMNAGAR RANDER<br />

ROAD,SURAT<br />

A-303,SAGAR COMPLEX BHULKA BHAVAN'S<br />

GALI ADAJAN ROAD SURAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 395009 0000IN30021411857590 225.00 23-NOV-2015<br />

Gujarat 395009 0000IN30097410342587 51.00 23-NOV-2015<br />

Gujarat 395009 0000IN30061010763721 42.00 23-NOV-2015<br />

Gujarat 395009 0000IN30042510087039 102.00 23-NOV-2015<br />

33 SHIVA PARK ANAND MAHAL ROAD SURAT Gujarat 395009 0000IN30103924423296 102.00 23-NOV-2015<br />

203 204 SUKH SAGAR APARTMENT B/H SHREE<br />

RAM PETROLPUMP ANAND MAHAL ROAD<br />

SURAT<br />

Gujarat 395009 0000IN30039410602941 72.00 23-NOV-2015<br />

33 KARAN PARK SOC ADAJAN-2 SURAT SURAT Gujarat 395009 0000IN30112716894014 30.00 23-NOV-2015<br />

A-201 MADHAV RESIDENCY B/H BHULKA-<br />

BHAVAN SCHOOL VEGETABLE MKT GALI,<br />

ANAND MAHAL ROAD ADAJAN, SURAT<br />

J 204 WESTERN CITY APT NR L P SAVANI<br />

SCHOOL PAL SURAT<br />

F 103 RUTVAN COMPLEX CHATRAPTI SHIVAJI<br />

ROAD NR SAHAT SUPER STORE ADAJAN<br />

SURAT GUJARAT<br />

B- 301, SURYODAY COMPLEX V 2 KALPANA<br />

CHAVLA MARG NR. KARAN PARK, ADAJAN<br />

SURAT<br />

101 NAND APARTMENT ANAD MAHAL ROAD<br />

ADAJAN SURAJT<br />

66 SAI NAGAR SOCIETY PO NAVYUG COLLEGE<br />

ADAJAN GAM SURAT<br />

13, VANDAN APT JOGANI NAGAR, NEW<br />

RANDER ROAD, SURAT, GUJARAT<br />

28, JAY AMBE SOCIETY, NEAR -<br />

RAVINDRAPARK SOCIETY, ADAJAN ROAD,<br />

SURAT.<br />

Gujarat 395009 0000IN30039414209099 180.00 23-NOV-2015<br />

Gujarat 395009 0000IN30021411170539 60.00 23-NOV-2015<br />

Gujarat 395009 0000IN30021411907372 12.00 23-NOV-2015<br />

Gujarat 395009 0000IN30060110213674 102.00 23-NOV-2015<br />

Gujarat 395009 00001202990000304753 30.00 23-NOV-2015<br />

Gujarat 395009 0000IN30051310136820 6.00 23-NOV-2015<br />

Gujarat 395009 0000IN30226911896803 150.00 23-NOV-2015<br />

Gujarat 395009 0000IN30042510043163 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GANGADHAR LEASE<br />

FINANCE PVT LTD<br />

NA<br />

KISHOR SONEGARA KANTILALJI<br />

SURESHBHAI L KOTADIA LALLUBHAI<br />

VINOD DAHYABHAI PATEL DAHYABHAI PATEL<br />

ALKA JANAK DESAI JANAK DESAI<br />

ANILBHAI CHHAGANBHAI<br />

TANDEL<br />

ANVARALI ASHRAFALI<br />

PATHAN<br />

AWDHESH PANDEY<br />

BHARTIBEN DINESHKUMAR<br />

SOLANKI<br />

CHHAGANBHAI<br />

BABARBHAI<br />

TANDEL<br />

ASHRAFALI ASIKALI<br />

PATHAN<br />

VIJAYNATH<br />

PANDEY<br />

DINESHKUMAR<br />

KANJIBHAI<br />

SOLANKI<br />

111, ABHINANDAN COMPLEX POONA<br />

KUMBHERIA ROAD MAGOB DISTRICT SURAT<br />

A-48 SVASTIKA SOCIETY DIV-1 BESIDE<br />

TRIKAMNAGAR, ROAD-2 KARANJ, SURAT<br />

SURAT<br />

B/4 NAVJIVAN SOC NR BOMBAY MARKET L H<br />

ROAD SURAT<br />

304,MADHU CO-OP HSG SOC CHHARWADA<br />

ROAD GIDC VAPI<br />

BUNGLOW NO 5 PALI HILL NO 03 MAIN ROAD,<br />

TITHAL ROAD VALSAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 395010 0000IN30259910052846 312.00 23-NOV-2015<br />

Gujarat 395010 00001201090000309622 180.00 23-NOV-2015<br />

Gujarat 395010 0000IN30075711071913 102.00 23-NOV-2015<br />

Gujarat 395195 00001202470000150605 30.00 23-NOV-2015<br />

Gujarat 396001 0000IN30048412785434 30.00 23-NOV-2015<br />

MACHHIVAD MOTA TAIVAD VALSAD Gujarat 396001 0000IN30048412812517 15.00 23-NOV-2015<br />

NEAR GAYATRI TEMPLE OPP AMAN APTS<br />

KOSAMBA ROAD VALSAD<br />

22 A MANSIKUNJ DAYALJI WADI RADHA<br />

KRUSHNA SOCIETY ABRAMA VALSAD<br />

304-3RD FLOOR KALPATARU SOCIETY NO -2<br />

NR JAKATNAKA HALAR VALSAD<br />

Gujarat 396001 0000IN30048411111128 12.00 23-NOV-2015<br />

Gujarat 396001 0000IN30048412674438 15.00 23-NOV-2015<br />

Gujarat 396001 0000IN30036010321599 18.00 23-NOV-2015<br />

BHAVESH T BHAGAT THAKORBHAI SAI KRUPA KHADKI BHAGDA VALSAD Gujarat 396001 0000IN30048412527565 15.00 23-NOV-2015<br />

ANJPAMBHAI<br />

CHINTAK ANUPAM MISTRY PARSATOMBHAI<br />

MISTRY<br />

CHIRAG RAMESHBHAI DESAI RAMESHBHAI<br />

DESAI<br />

SAMIR<br />

CHIRAG SAMIR KOTHARI<br />

VINAYAKRAO<br />

DAMYANTIBEN THAKORBHAI<br />

TANDEL<br />

THAKORBHAI<br />

GOVINDBHAI<br />

TANDEL<br />

DARSHANABEN K PATEL KANTILAL L PATEL<br />

DESAI SANGITABEN<br />

BHARATKUMAR<br />

DHIRAJ RAJKUMAR AWASTHI<br />

DIPTI JAYESHBHAI NAIK<br />

NEAR BANK OF INDIA DIXIT FALIA VALSAD Gujarat 396001 00001201320000161242 75.00 23-NOV-2015<br />

102/B, ABHILASHA APARTMENT HALAR ROAD<br />

VALSAD.<br />

Gujarat 396001 0000IN30015910614619 15.00 23-NOV-2015<br />

301 DHAVAL APT 2ND CROSS RD TITHAL ROAD<br />

VALSAD GUJARAT<br />

Gujarat 396001 0000IN30051314125527 15.00 23-NOV-2015<br />

GITANJALI STREET PARDHI FALIYA, TEPAR<br />

KOSAMBA VALSAD<br />

R B QUARTER I GOVERT COLONY TITHAL<br />

ROAD VALSAD<br />

Gujarat 396001 0000IN30021413449366 3.00 23-NOV-2015<br />

Gujarat 396001 0000IN30018311074436 60.00 23-NOV-2015<br />

BHARATBHAI DESAI UGAMNA JALIA VALSAD ABRAMA VALSAD Gujarat 396001 0000IN30048412466543 6.00 23-NOV-2015<br />

RAJKUMAR K<br />

AWASTHI<br />

ISHVARLAL<br />

RATANJI DESAI<br />

301 3RD FLOOR SAIBABA APT TITHAL RD OPP<br />

G P O VALSAD GUJARAT<br />

143, DEV RESI PLOT E-ROAD, PALI HILL-3<br />

TITHAL ROAD VALSAD<br />

Gujarat 396001 0000IN30267930556555 30.00 23-NOV-2015<br />

Gujarat 396001 0000IN30048412735079 162.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

FARUK AHMEDBHAI MALEK AHMEDBHAI<br />

HARISH NANUBHAI DESAI<br />

HASMUKHLAL B TANDEL<br />

NANUBHAI<br />

MAKANJI DESAI<br />

BHAGVANBHAI<br />

TANDEL<br />

A 13, ADARSH SOCIETY M.G.ROAD BARDOLI<br />

DIST SURAT<br />

PATEL CHAWL, NANI MEHTWAD VALSAD<br />

VALSAD<br />

KOSAMBA PARDHI FALIYA MOTA GAM<br />

KOSAMBS VALSAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 396001 0000IN30088814466893 102.00 23-NOV-2015<br />

Gujarat 396001 00001201320000448933 60.00 23-NOV-2015<br />

Gujarat 396001 0000IN30048412322768 30.00 23-NOV-2015<br />

HEMALKUMAR K TANDEL KANTILAL TANDEL C/302 PARISHRAM APT AT RAMWADI VALSAD Gujarat 396001 0000IN30302850766455 51.00 23-NOV-2015<br />

HETAL NAIK J P NAIK<br />

ILABEN RAJENDRA VARAIYA RAJENDRA<br />

KANTILAL KARAIYA<br />

IRFANULLAKHAN U PATHAN<br />

ISHVARBHAI J PATEL<br />

USMANKHAN A<br />

PATHAN<br />

JIVABHAI<br />

FAKIRBHAI PATEL<br />

JAIN KINTU PREMCHANDBHAI PREMCHANDBHAI<br />

SHIVLAL<br />

JAITRAKUMAR MISHRA<br />

JAWAHAR C MEHTA<br />

JAYESH MANUBHAI DESAI<br />

JIGNESH POONAWALA<br />

KANTILAL CHHIBUBHAI<br />

PATEL<br />

KRIPASHANKAR<br />

MISHRA<br />

CHHOTALAL<br />

MEHTA<br />

MANUBHAI<br />

GULABBHAI DESAI<br />

GANPATBHAI<br />

POONAWALA<br />

CHHIBUBHAI PATEL<br />

104 KASTURI CO HSG NR HALAR JAKAT NAKA<br />

VALSAD GUJARAT<br />

803/B AMARDHAM, SHILA PARK COMPLEX,<br />

TITHAL ROAD, VALSAD.<br />

16 AASHIANA GREEN PARK II NR DHOBI TALAO<br />

KOSAMABA ROAD BHAGDWADA VALSAD<br />

HALAR VASHI FALIA NEAR WATER TANK<br />

VALSAD<br />

DA - 3 POLYTECHNIC STAFF QTRS COLLEGE<br />

ROAD B/H POLYTECHNIC ROAD VALSAD (GUJ)<br />

301 SANKALP APT NAVSARI CO OP HSG SOC<br />

NAVSARI<br />

B 305/306, DAYASAGAR APARTMENT DIXIT<br />

STREET VALSAD<br />

Gujarat 396001 0000IN30051313323119 15.00 23-NOV-2015<br />

Gujarat 396001 0000IN30097411180331 30.00 23-NOV-2015<br />

Gujarat 396001 0000IN30290241305667 150.00 23-NOV-2015<br />

Gujarat 396001 0000IN30048413332329 120.00 23-NOV-2015<br />

Gujarat 396001 0000IN30267933352753 54.00 23-NOV-2015<br />

Gujarat 396001 0000IN30290240530724 6.00 23-NOV-2015<br />

Gujarat 396001 0000IN30015910347520 90.00 23-NOV-2015<br />

KHADKI BHAGDA VALSAD Gujarat 396001 0000IN30267932430330 105.00 23-NOV-2015<br />

305 TAXSHILA APPARTMENT NEAR RINA PARK<br />

TITHAL ROAD VALSAD GUJARAT<br />

VASHIER POST PANNERA PARDI NEAR<br />

RALWAY STATION VALSAD<br />

Gujarat 396001 0000IN30051313018868 60.00 23-NOV-2015<br />

Gujarat 396001 0000IN30048412348683 30.00 23-NOV-2015<br />

KEYUR ANUPAM MISTRY ANUPAM P MISTRY DIXIT STREET VALSAD VALSAD Gujarat 396001 00001201320000206371 45.00 23-NOV-2015<br />

MADHURI RAJENDRA JANI RAJENDRA JANI<br />

MANJUNATH ARVINDANATH<br />

MAYUR RANDHIRSINH<br />

VANSIA<br />

MIHIR H KADODWALA<br />

M H<br />

ARAVINDANATH<br />

RANDHIRSINH<br />

VANSIA<br />

HARIPRASAD C<br />

KADODWALA<br />

AT/POST VALSAD 301 SANGITA APTS 1ST<br />

FLOOR KHANOUJI TEKRA VALSAD<br />

Gujarat 396001 0000IN30302852720180 24.00 23-NOV-2015<br />

402 BHUMI APT NANI METHWAD VALSAD Gujarat 396001 0000IN30290242199603 15.00 23-NOV-2015<br />

SANAT NIWAS MANI NAGAR SOCIETY B/H D.D.O<br />

BANGLOW TITHAL ROAD, VALSAD.<br />

C/303, PARISHRAM APARTMENT LUHAR TEKRA<br />

VALSAD.<br />

Gujarat 396001 0000IN30015910771979 60.00 23-NOV-2015<br />

Gujarat 396001 0000IN30015910543399 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MOHANBHAI BHIKHABHAI<br />

PATEL<br />

BHIKHABHAI<br />

MERVANBHAI<br />

21, SONANAGAR DHARAMPUR ROAD ABRAMA<br />

VALSAD<br />

Gujarat 396001 0000IN30048412874538 102.00 23-NOV-2015<br />

NILAY B DESAI BAPUBHAI DESAI<br />

MADHUBAN APT 5 GURUKRUPA SOCIETY<br />

TITHAL ROAD VALSAD.<br />

Gujarat 396001 0000IN30015910465412 42.00 23-NOV-2015<br />

NIPA NAIK BHADRESH NAIK MANDIR FALIA ABRAMA VALSAD Gujarat 396001 0000IN30015910387658 45.00 23-NOV-2015<br />

PATEL PINAL AMRUTLAL<br />

PRASHANT NATVARSINH<br />

DESAI<br />

REKHABEN ANILBHAI PATEL<br />

SANAT V DAMANIA<br />

PATEL AMRUTLAL<br />

CHHOTUBHAI<br />

NATVARSINH<br />

DESAI<br />

ANILBHAI<br />

PARSHOTAMBHAI<br />

PATEL<br />

VANISHANKAR N<br />

DAMANIA<br />

SANDIP JERAMBHAI PATEL JERAMBHAI PATEL<br />

SAROJBEN MAGANLAL<br />

PAREKH<br />

SHILPABEN RASIKBHAI<br />

BHALODI<br />

SUMANBHAI RAMUBHAI<br />

PATEL<br />

SUNILKUMAR B SHARMA<br />

VIJAY MANHARLAL SHAH<br />

MAGANLAL<br />

PAREKH<br />

PARSOTAMBHAI<br />

SITAPARA<br />

RAMUBHAI PATEL<br />

BASANTKUMAR<br />

SHARMA<br />

MANHARLAL<br />

JEICHAND SHAH<br />

VINAY NIRANJAN DESAI NIRANJAN DESAI<br />

VISHWAS SHETH<br />

DINESH REWALAL<br />

SHETH<br />

SHAKUNTAL OPP PRAGNA SOCIETY NEAR<br />

GOYA TALAN TITHAL ROAD VALSAD<br />

PLOT NO 2/A F ROAD OPP WATER TANK PALI<br />

HILL 3 VALSAD<br />

Gujarat 396001 0000IN30018311232418 42.00 23-NOV-2015<br />

Gujarat 396001 0000IN30302850409510 30.00 23-NOV-2015<br />

19 PALI HILL ROAD G TITHAL ROAD VALSAD Gujarat 396001 0000IN30018311224435 210.00 23-NOV-2015<br />

41/B, PANCHDEV SOCIETY, NEAR POLI TECH<br />

HOSTEL, KOSAMBA ROAD, BHAGDAWADA,<br />

VALSAD.<br />

PLOT NO 35 DPO ROAD B/H RPF OPP T V<br />

RELAY KENDRA VALSAD<br />

Gujarat 396001 0000IN30097410591110 30.00 23-NOV-2015<br />

Gujarat 396001 0000IN30302850401906 6.00 23-NOV-2015<br />

DHANLAXMI APT, VALSAD Gujarat 396001 00001201320000061349 12.00 23-NOV-2015<br />

18,MULTI SALES AGENCIES DHASMANI<br />

COMPLEX DHARAMPUR VALSAD<br />

FLAT NO 26 NEAR RAILWAY FATAK VASHIYAR<br />

VALSAD<br />

RAILWAY SECONDAY SCHOOL ENGLISH<br />

MEDIUM RAILWAY COLONY VALSAD<br />

8 B, SUDARSHAN APPTT, VIJIFDAR MAHOLLO<br />

VILLAGE NANAKWADA, TA & DIST VALSAD<br />

402,KANTABA COMPLEX VAJIFDAR STREET<br />

HALAR VALSAD<br />

Gujarat 396001 0000IN30015910836096 90.00 23-NOV-2015<br />

Gujarat 396001 0000IN30048412369229 6.00 23-NOV-2015<br />

Gujarat 396001 0000IN30290242889043 15.00 23-NOV-2015<br />

Gujarat 396001 0000IN30133017008420 30.00 23-NOV-2015<br />

Gujarat 396001 00001203320000166061 15.00 23-NOV-2015<br />

501/A KAUSTABH APARTMENT NEAR<br />

AMARJYOT AMARTMENT DESAI STREET HALAR Gujarat<br />

ROAD VALSAD<br />

396001 0000IN30302853943867 45.00 23-NOV-2015<br />

VIMAL K PATEL K M PATEL JUJWA PATEL FALIA TA VALSAD Gujarat 396007 0000IN30048412743109 30.00 23-NOV-2015<br />

JATIN BALUBHAI SOMAWALA BALUBHAI<br />

SOMAWALA<br />

MAHYAVANSHI MOHOLLOW VIA ATUL MEH<br />

VALSAD<br />

Gujarat 396020 0000IN30267932454259 3.00 23-NOV-2015<br />

KASHMIRA VIJAY KEVAT I K DHIMMAR G 3/65 ATIC COLONY ATUL VALSAD Gujarat 396020 0000IN30302852069984 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PINKAL D DESAI DILIPBHAI N DESAI<br />

ISHWERBHAIS CHAWL OPP II GATE AT POST<br />

ATUL VALSAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 396020 0000IN30302851289326 30.00 23-NOV-2015<br />

T G PADMAVATHY T R GOPI KANNAN D 5 DOWN COLONY ATUL DIST VALSAD Gujarat 396020 0000IN30048410943637 6.00 23-NOV-2015<br />

PRAKASH PRABHUBHAI<br />

PATEL<br />

PRABHUBHAI N<br />

PATEL<br />

ASHISH DINESHBHAI PATEL DINESHBHAI PATEL<br />

PATEL ASHWIN NATWARLAL NATWARLAL<br />

MOHANLAL PATEL<br />

RAMESHBHAI CHAMPAKLAL<br />

SHARMA<br />

CHITTURI NARASIMHA<br />

MURTY<br />

CHAMPAKLAL A<br />

SHARMA<br />

CH VEERRAJU<br />

MURTY<br />

AT AND POST.PANAJ, TAL.CHIKHLI,<br />

DIST.NAVSARI.<br />

DASONDI BALIA NR POST OFFICE DHARAMPUR<br />

DIST VALSAD<br />

MOTA BAZAR DHARAMPUR TAL DHARAMPUR<br />

DIST VALSAD<br />

Gujarat 396040 00001201090000683685 84.00 23-NOV-2015<br />

Gujarat 396050 0000IN30048411923624 51.00 23-NOV-2015<br />

Gujarat 396050 0000IN30048412875733 15.00 23-NOV-2015<br />

SAMDI CHOWK, DHARAMPUR VALSAD Gujarat 396050 00001202350000166682 45.00 23-NOV-2015<br />

308 SHRI HARI HOUSING SOCIETY AT<br />

KARAMBELI OPP RAILWAY STATION TA<br />

UMARGAM DIST VALSAD<br />

Gujarat 396105 0000IN30060110264244 42.00 23-NOV-2015<br />

KEVALKUMAR D PATEL D<br />

OPP BHILAD STATION TAL UMARGAM DIST<br />

VALSAD BHILAD<br />

Gujarat 396105 00001203210000051791 15.00 23-NOV-2015<br />

MANISHA NUTAN PATEL NUTAN T PATEL<br />

AT POST DAHELI TA UMARGAON DIST VALSAD<br />

VALSAD<br />

Gujarat 396105 00001203210000018221 15.00 23-NOV-2015<br />

RAMBHAROSILAL MADANLAL<br />

GUPTA<br />

MADANLAL GUPTA<br />

AT DAHELI TA UMARGAON DIST VALSAD<br />

BHILAD<br />

Gujarat 396105 00001203210000013713 60.00 23-NOV-2015<br />

BHIKHUBHAI NAROTTAMBHAI<br />

LAD<br />

ISHWARLAL MORARJI PATEL MORARJI<br />

KANJIBHAI PATEL<br />

MAHENDRAKUMAR<br />

CHAMPAKLAL SONI<br />

PATEL DINESHCHANDRA<br />

BHAGWANJI<br />

NAROTTAMBHAI AT JUNA VALSAD ROAD CHIKHLI VALSAD Gujarat 396125 00001201320000374325 6.00 23-NOV-2015<br />

CHAMPAKLAL<br />

GANPATRAM SONI<br />

PATEL BHAGWANJI<br />

BHANABHAI<br />

DAMNI ZAMPA NEAR RATAN RICE MILL<br />

BHANADARI STREET KILLA PARDI VALSAD<br />

LAD STREET DAMNI ZAMPA AT PO KILLA<br />

PARDI VALSAD<br />

C O AMBIKA NURSERY AT KOTLA POST PARDI<br />

DIST VALSAD<br />

Gujarat 396125 0000IN30267932234563 123.00 23-NOV-2015<br />

Gujarat 396125 0000IN30302851357654 60.00 23-NOV-2015<br />

Gujarat 396125 0000IN30018313373000 60.00 23-NOV-2015<br />

SAMIR P AMIN PRABHUDAS AMIN VANTA STREET KILLA PARDI VALSAD Gujarat 396125 0000IN30290243750138 900.00 23-NOV-2015<br />

SHRIKANT MOHANLAL<br />

DALWADI<br />

MOHANLAL<br />

DALWADI<br />

TRUPTI JAGATKUMAR DESAI JAGATKUMAR<br />

DESAI<br />

JITENDRA BALUBHAI AMIN BALUBHAI AMIN<br />

MATRU SMURTI JALARAM NAGAR SWADHYAYA<br />

MANDAL ROAD KILLA PARDI VALSAD<br />

NEAR QUARI ROAD BALA KHADZ STATION RD<br />

AT AND PO KILLA PARDI VALSAD<br />

AT POST AMBACH PATIDAR STREET VIA<br />

UDWADA TAL PARDI VALSAD<br />

Gujarat 396125 0000IN30290240913100 90.00 23-NOV-2015<br />

Gujarat 396125 0000IN30302851102975 30.00 23-NOV-2015<br />

Gujarat 396145 00001203210000001581 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHERANGIZ HEMIL JHAVERI<br />

RAMESHWAR SHANKAR<br />

SHAH<br />

SANTOSH PRABHAKAR<br />

KARULKAR<br />

GOVIND NARAYAN<br />

BHATNAGAR<br />

PRAVINBHAI AMARSIHBHAI<br />

JADAV<br />

AMITABEN B KABARIYA NA<br />

JAYESH HARIDAS PAREKH<br />

HEMIL DARASHA<br />

ZAVERI<br />

SHANKAR<br />

NAKCHEDBHAI<br />

SHAH<br />

PRABHAKAR V<br />

KARULKAR<br />

KS BHATNAGAR<br />

AMARSIHBHAI<br />

JADAV<br />

HARIDAS V<br />

PAREKH<br />

KIRAN B VASHI BALUBHAI<br />

PAYAL P SRIVASTAV PRAKASH KUMAR<br />

GHANSHYAM KANTILAL<br />

SOLANKI<br />

JAGDISHCHANDRA<br />

UTTAMCHAND SHAH<br />

KANTILAL<br />

UTTAMCHAND<br />

DEVCHAND SHAH<br />

MEHER CLINIC AT ANR P O ROHINA PARSI<br />

FALIYU VIA UDWADA (RS) VALSAD<br />

AT.PO.MANEKPUR,<br />

VIA.SANJAN,TAL.UMERGAON, D.VALSAD<br />

VALSAD<br />

DAXINI FALIA SARIGAON TAL. UMBERGAON<br />

DIST. VALSAD.<br />

C-102, KALPATARU HSG SOC PO SOLSUMMBA<br />

DAHAD UMBERGAON VALSAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 396145 0000IN30267932059033 177.00 23-NOV-2015<br />

Gujarat 396150 00001203210000002821 60.00 23-NOV-2015<br />

Gujarat 396155 0000IN30015910406567 60.00 23-NOV-2015<br />

Gujarat 396165 00001201320000039853 150.00 23-NOV-2015<br />

NEAR POLICE STATION, UMBERGAON ROAD Gujarat 396170 00001201320000059439 60.00 23-NOV-2015<br />

A 1/203 SHANTI CO OP HSG SOC GIDC<br />

UMBERGAON<br />

FALT NO. C-1, SIDDHA SHETRA, PLOT NO. 99,<br />

G.I.D.C. COLONY, UMBERGAON<br />

NEXT TO G.I.D.C. POST OFFICE, G.I.D.C.<br />

COLONY, UMBERGAON ROAD, UMBERGAON<br />

D/306, ASHIRWAD CO.OP.HSG.SOCIETY,<br />

TAKSHSHILA, UMBERGAON VALSAD<br />

A 203 DARSHAN APT BHAGYODAYA SOCIETY<br />

CHALA VAPI<br />

Gujarat 396171 0000IN30267934222753 6.00 23-NOV-2015<br />

Gujarat 396171 00001201320000010798 42.00 23-NOV-2015<br />

Gujarat 396171 00001201320000009594 30.00 23-NOV-2015<br />

Gujarat 396171 0000IN30246110016014 42.00 23-NOV-2015<br />

Gujarat 396191 00001203320001173790 15.00 23-NOV-2015<br />

11/5 KABRASTAN VAPI VAPI VAPI Gujarat 396191 00001204470001325025 9.00 23-NOV-2015<br />

JAYMIC HARSHAD SHAH HARSHAD S SHAH VIRTI SNEH PARK ALKAPURI SOCIETY VAPI Gujarat 396191 00001203210000001602 3.00 23-NOV-2015<br />

KISHORI KALASHDEV SINGH KALASHDEV<br />

MAHAVIR SINGH<br />

KRISHANLAL UPADHAYAYA<br />

KUMUD JAYPRAKASH JOSHI<br />

BAJRANG LAL<br />

UPADHAYAYA<br />

JAYPRAKASH<br />

VADILAL JOSHI<br />

MANGILAL BHIKHAJI SUTHAR BHIKHAJI SUTHAR<br />

NAVIN SUKANRAJ JAIN SUKHANRAJ JAIN<br />

864 PEERMORA DUNGRA COLONY ROAD<br />

DUNGRAGAM VAPI, GUJARAT<br />

A/205 SATYAM CHS MORARJI CIRCLE GIDC<br />

VAPI<br />

URJA, PLOT NO 6, MITHUN PARK BEHIND<br />

ROYAL TWINS DAMAN ROAD, CHALA VAPI<br />

FLAT NO 104 GROUND FLOOR ASOPALAV<br />

COMPLEX CHHARWADA ROAD VAPI<br />

102/B ASOPALAV COMPLEX PART I CHARWADA<br />

ROAD VAPI<br />

Gujarat 396191 0000IN30048412912864 3.00 23-NOV-2015<br />

Gujarat 396191 0000IN30015910528747 102.00 23-NOV-2015<br />

Gujarat 396191 0000IN30048411837144 42.00 23-NOV-2015<br />

Gujarat 396191 0000IN30290240672125 66.00 23-NOV-2015<br />

Gujarat 396191 0000IN30267933060109 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NITIN BHAGWANDAS<br />

PARMAR<br />

NA<br />

PADAM KUMAR PATNI NA<br />

PANKAJKUMAR MANSUKHLAL<br />

SHAH<br />

PRAMODKUMAR R PRASAD NA<br />

RAJESH NARENDRABHAI<br />

JANI<br />

RAJIVKUMAR SRIVASTAVA NA<br />

MANSUKHLAL<br />

SHAH<br />

RAMESH PATEL V PATEL<br />

SHAH SHEFALI HARSHAD<br />

SHANKAR KUMAR MITTAL<br />

SHASHIKANT SHANKARRAO<br />

POKALE<br />

ELECTROMECHEM 316 JALARAM COMPLEX<br />

SILVASSA ROAD VAPI<br />

A 401 KRISHNA PARK CHS. DAULAT NAGAR<br />

VAPI.<br />

OPP JAY MEDICAL AGENCY NEHRU STREET<br />

VAPI<br />

CHANOD DESAI WAD ARADHNA NAGAR NEAR<br />

BAVA SINGH CHAWL VAPI<br />

NARENDRABHAI 106, ILORA SOCIETY NEAR RAILWAY UNDER<br />

RAVISHANKAR JANI BRIDGE VAPI.<br />

HARSHAD<br />

SEVTILAL SHAH<br />

JAGDISH PRASAD<br />

MITTAL<br />

SHANKARRAO<br />

POKALE<br />

SOBHANA ASHOK JAIN ASHOKKUMAR JAIN<br />

SUMAN MITTAL NA<br />

UMANG NATVARLAL SHAH NA<br />

ADITYAKUMAR TOSNIWAL NA<br />

BHIKHULAL MADHVAJI<br />

VADUKUL<br />

GIRISH KASARAGOD<br />

CHANDRASHEKAR<br />

KIRTIKUMAR HASMUKHLAL<br />

KOTAK<br />

MADHVAJI<br />

VADUKUL<br />

KASARAGOD<br />

CHANDRASHEKAR<br />

HASMUKHLAL<br />

KOTAK<br />

MONIK GAJENDRA PARMAR GAJENDRA<br />

MANILAL PARMAR<br />

202 SAMRAJYA 111 GOKUL VIHAR SOC GIDC<br />

VAPI GUNJAN VAPI<br />

329 1 MAHALAXMI NAGARA CHALA CHALA TAL<br />

PARADI DIST BULASR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 396191 0000IN30302853096719 30.00 23-NOV-2015<br />

Gujarat 396191 0000IN30015910221698 102.00 23-NOV-2015<br />

Gujarat 396191 0000IN30290240330026 102.00 23-NOV-2015<br />

Gujarat 396191 0000IN30302853010355 6.00 23-NOV-2015<br />

Gujarat 396191 0000IN30015910525628 42.00 23-NOV-2015<br />

Gujarat 396191 0000IN30290244108935 15.00 23-NOV-2015<br />

Gujarat 396191 0000IN30051315701609 30.00 23-NOV-2015<br />

VIRTI PLOT NO 10 ALKAPURI SOCIETY VAPI Gujarat 396191 00001201090001684363 6.00 23-NOV-2015<br />

B/201, PARASMANI APPARTMENT HANUMAN<br />

MANDIR ROAD DESAI WARD VAPI<br />

1 S FLOOR 104 EKTA TOWER NR ASOPALAV<br />

SOC VAPI<br />

AG 1 SUBHAM SOC B H HARIA SCHOOL HARIA<br />

PARK VAPI<br />

B/201 PARASMANI APPARTMENT HANUMAN<br />

MANDIR ROAD DESAI WARD VAPI GUJARAT<br />

MANHAR 2/144 AJIT NAGAR B/H JAIN MANDIR<br />

CHALA VAPI<br />

137 PANCHRATNA COMPLEX GIDC CHAR<br />

RASTA VAPI<br />

B 207, RAJ MANDIR CO OP HSG. SOC. KOPARLI<br />

ROAD, NR. GUNJAN CINEMA G I D C VAPI.<br />

B 206 URMIL CO OP HSG SOC LTD CHARWADA<br />

ROAD B/H OLD GIDC OFFICE VAPI<br />

B-103, SHRADDHA CHS LTD PLOT NO.410,<br />

GUNJAN ROAD GIDC VAPI<br />

Gujarat 396191 0000IN30048412928939 45.00 23-NOV-2015<br />

Gujarat 396191 0000IN30021412100961 105.00 23-NOV-2015<br />

Gujarat 396191 00001304140001810282 30.00 23-NOV-2015<br />

Gujarat 396191 0000IN30048412839753 15.00 23-NOV-2015<br />

Gujarat 396191 0000IN30302851513406 15.00 23-NOV-2015<br />

Gujarat 396195 0000IN30021412239575 6.00 23-NOV-2015<br />

Gujarat 396195 0000IN30015910163270 135.00 23-NOV-2015<br />

Gujarat 396195 0000IN30267931783704 42.00 23-NOV-2015<br />

Gujarat 396195 0000IN30267931388378 72.00 23-NOV-2015<br />

L J G 1 36/350 G I D C VAPI VALSAD Gujarat 396195 0000IN30267933184663 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PARESH BALUBHAI DESAI BALUBHAI DESAI DESAIWAD DUBGRA TAL-PARDI Gujarat 396195 0000IN30267933626848 90.00 23-NOV-2015<br />

PATEL SANKALCHAND PATEL JIVABHAI<br />

SHAMAJI JESANGBHAI SHAH<br />

SURESH LALCHAND YADAV NA<br />

YADAV AWADHESH<br />

MANNIRAM<br />

GEETABEN RAJESHKUMAR<br />

CHANDRANA<br />

SARDA PANDEY<br />

VISHAL BAKULCHANDRA<br />

DESAI<br />

BINOD BASOTIA<br />

PANKAJ OMPRAKASH<br />

CHAUHAN<br />

RAJESH ANANT KINI<br />

JESANG GANGA<br />

SHAH<br />

NA<br />

RAJESHKUMAR<br />

SURYAKANT<br />

CHANDRANA<br />

MANISHANKAR<br />

PANDEY<br />

BAKULCHANDRA<br />

DESAI<br />

RAMAWATAR<br />

SITARAMJI<br />

BASOTIA<br />

O P CHAUHAN<br />

ANANT<br />

BHAGWANTH KINI<br />

5 BHAVANI APT,NEAR MORARJI CIRCLE GIDC<br />

VAPI<br />

RCL- 605 /H/2, CHANOD COLONY, GIDC, VAPI<br />

VAPI<br />

PLOT NO 232/233 OPP VISHNU CHEMICAL IIIRD<br />

PHASE RD NEAR BADAKMORA GIDC VAPI<br />

G 6, SULEMAN MANJIL OPP ROZI PARK<br />

KARISTAN ROAD VAPI DIST VALSAD<br />

Gujarat 396195 0000IN30060110199348 102.00 23-NOV-2015<br />

Gujarat 396195 00001202350000111921 3.00 23-NOV-2015<br />

Gujarat 396195 0000IN30302850590990 12.00 23-NOV-2015<br />

Gujarat 396195 0000IN30048411585077 102.00 23-NOV-2015<br />

103 ACCORD APT DILIP NAGAR NANI DAMAN Daman and Diu 396210 0000IN30267932735582 24.00 23-NOV-2015<br />

1304/3 DUNETHA, OPP NAVYODYA VIDYALAYA,<br />

NANI DAMAN GUJARAT<br />

RISHI PACKERS LTD ZARI CAUSEWAY ROAD<br />

KACHIGAM DAMAN<br />

PLOT NO 29 FLAT NO 4 CHANAKYA PURI<br />

SOCIETY BAVISA FALIA SILVASSA<br />

FLAT NO 302 BUILDING Q SRV NO 335/2/2/2 AND<br />

OTHERS PRAMUKH VIHAR-5 ULTAN FALIA<br />

SILVASSA<br />

D 5 PHASE 4 PRAMUKH VIHAR NAROLI ROAD<br />

SILVASSA<br />

Daman and Diu 396210 0000IN30267930400323 15.00 23-NOV-2015<br />

Daman and Diu 396210 0000IN30048412250666 150.00 23-NOV-2015<br />

Gujarat 396230 0000IN30302854359505 6.00 23-NOV-2015<br />

Gujarat 396230 0000IN30177410858626 9.00 23-NOV-2015<br />

Gujarat 396230 0000IN30302854085498 9.00 23-NOV-2015<br />

Sudhansu Sekhar Nayak Sekhar B Nayak E/203 Shree Padmavati Vihar Sayli Silvassa Gujarat 396230 0000IN30281410318807 15.00 23-NOV-2015<br />

VIJAYAKUMAR SHANKAR<br />

DHANGE<br />

ARVINDABEN<br />

RAJENDRAKUMAR NAIK<br />

NA<br />

BHAVESH P SHAH P SHAH<br />

CHETANKUMAR ISHWARLAL<br />

PANCHAL<br />

RAJENDRA NAIK<br />

ISHWARLAL JINAJI<br />

PANCHAL<br />

JYOTIBEN MAGANLAL NAIK MAGANLAL<br />

KISHORBHAI CHHOTUBHAI<br />

VASHI<br />

CHHOTUBHAI<br />

KALABHAI VASHI<br />

B/6 POOJA VIEW FLATS NR NATIONAL<br />

ASSURANCE CO LTD AMLI ROAD AMLI<br />

SILVASSA<br />

PO AMALSAD OPP LIBRARY AMALSAD DIST<br />

VALSAD<br />

ANDHKESHWAR ROAD SARI BUJRANG<br />

AMALSAD NAVSARI<br />

RAMNA FALIA DHAMDACHHA VIA AMALSAD<br />

NAVSARI GUJARAT<br />

MUKTANAND PATEL FALIA AMALSAD DIST<br />

NAVSARI<br />

VASHI STREET AT AND POST DHAMDACHHA<br />

VIA AMALSAD DIST- NAVSARI<br />

Gujarat 396230 0000IN30302851941693 135.00 23-NOV-2015<br />

Gujarat 396310 0000IN30048412797833 30.00 23-NOV-2015<br />

Gujarat 396310 0000IN30302851431116 15.00 23-NOV-2015<br />

Gujarat 396310 0000IN30051312926488 117.00 23-NOV-2015<br />

Gujarat 396310 0000IN30051310240874 102.00 23-NOV-2015<br />

Gujarat 396310 0000IN30199110189109 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LILAVATIBEN SURESHBHAI SURESHBHAI<br />

PATEL<br />

PATEL<br />

MADANKUMAR CHHOTUBHAI CHHOTUBHAI<br />

PATEL<br />

PATEL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MANDIR FALIA AT & PO -CHHAPAR AMALSAD Gujarat 396310 00001203320001375196 15.00 23-NOV-2015<br />

AT & PO MASA VIA- AMALSAD MASA Gujarat 396310 00001202890000634358 30.00 23-NOV-2015<br />

MAGANLAL DAHYABHAI NAIK DAHYABHAI MUKTANAND PATEL FALIA AMALSAD Gujarat 396310 0000IN30051310247956 300.00 23-NOV-2015<br />

MEHUL KUMAR<br />

JITENDRABHAI MEHTA<br />

RAMILABEN NARANBHAI<br />

PATEL<br />

JITENDRABHAI<br />

MEHTA<br />

NARANBHAI PATEL<br />

SHARDABEN MAGANLAL NAIK MAGANLAL<br />

USHABEN MAGANLAL NAIK MAGANLAL<br />

VIVEKANAND<br />

MAHESHCHANDRA PATEL<br />

BALUBHAI RATILAL TAILOR<br />

MAHESHCHANDRA<br />

PATEL<br />

RATILAL DAYABHAI<br />

TAILOR<br />

BIPINBHAI MAGANBHAI LAD MAGANBHAI LAD<br />

HANSABEN SHAMBHUBHAI<br />

BHANUSHALI<br />

HITESHKUMAR RAMNIKLAL<br />

SHAH<br />

SHAMBHUBHAI<br />

BHANUSHALI<br />

JYOTI MANISHKUMAR SHAH MANISHKUMAR<br />

SHAH<br />

JYOTSNABEN KISHOREBHAI<br />

DESAI<br />

KIRITKUMAR BHAGVANDAS<br />

SHAH<br />

SHASHIKANT MANUBHAI<br />

PATEL<br />

UTTAMBHAI BHIKHUBHAI<br />

PATEL<br />

ZAKIRBEG AMIRBEG MIRZA<br />

HANUMAN STREET PO AMALSAD OPP-LIBRARY<br />

TA-GANDEVI GUJARAT<br />

AT POST DHAMDACHHA MEHTA STREET VIJAV<br />

AMALSAD DIST NAVSARI GUJARAT STATE<br />

MUKTANAND PATEL FALIA AMALSAD DIST<br />

NAVSARI<br />

MUKTANAND PATEL FALIA AMALSAD DIST<br />

NAVSARI<br />

VISHNU KRUPA BUILDING JAIN STREET, ST.<br />

ROAD AMALSAD<br />

JAWAHAR ROAD, NEAR AJIT MEDICAL STORE,<br />

TALUKA - GANDEVI BILLIMORA<br />

32,SHANTI NIKETAN SOCIETY GOHARBAG<br />

BILIMORA<br />

Gujarat 396310 0000IN30045012041650 60.00 23-NOV-2015<br />

Gujarat 396310 0000IN30018311147835 12.00 23-NOV-2015<br />

Gujarat 396310 0000IN30051310241494 300.00 23-NOV-2015<br />

Gujarat 396310 0000IN30051310240938 102.00 23-NOV-2015<br />

Gujarat 396310 00001202890000230442 9.00 23-NOV-2015<br />

Gujarat 396321 00001202350000125472 30.00 23-NOV-2015<br />

Gujarat 396321 00001202890000134294 6.00 23-NOV-2015<br />

9 RAMKRISHNA APARTMENT BILIMORA Gujarat 396321 00001202890000306912 3.00 23-NOV-2015<br />

RAMNIKLAL SHAH BAZAR STREET BILIMORA Gujarat 396321 00001202890000113983 15.00 23-NOV-2015<br />

KISHORBHAI<br />

DOLATRAI DESAI<br />

BHAGVANDAS<br />

PARMANANDAS<br />

SHAH<br />

MANUBHAI R<br />

PATEL<br />

BHIKHUBHAI<br />

BABARBHAI PATEL<br />

AMIRBEG<br />

RASULBEG MIRZA<br />

301, ABHISHEK CO-OP HOUSING SOCIETY<br />

SOMNATH ROAD BILIMORA<br />

''SHRI RANG KRIPA'' SHANTINIKETAN SOCIETY<br />

CHIKHLI ROAD, GOHAR BAUG BILIMORA, DIST.<br />

NAVSARI<br />

402, SANGHAVI COMPLEX, VANKA MAHOLLA,<br />

TA.GANDEVI, BILIMORA<br />

A - 8 AMBIKA SOCIETY CONVENT SCHOOL<br />

ROAD BILIMORA<br />

Gujarat 396321 00001202890000138738 3.00 23-NOV-2015<br />

Gujarat 396321 0000IN30042510039829 60.00 23-NOV-2015<br />

Gujarat 396321 00001201090002086035 30.00 23-NOV-2015<br />

Gujarat 396321 00001201860000127339 12.00 23-NOV-2015<br />

LAXMI FALIA, DEVSAR, BILIMORA Gujarat 396321 00001204400000013096 45.00 23-NOV-2015<br />

B/7,8 VRUNDAVAN SOCIETY, CONVENT ROAD,<br />

B/H SAIBABA COMPLEX BILIMORA<br />

Gujarat 396321 00001201090000336120 30.00 23-NOV-2015<br />

AARTI DEVESH KANSARA NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AJAY R MEHTA<br />

BANSILAL RAMCHANDRA<br />

KANSARA<br />

DINESHCHANDRA NANUBHAI<br />

SAGAR<br />

PARESHBHAI<br />

MAHENDRABHAI NAIK<br />

RAMANLAL<br />

NAGARJI MEHTA<br />

RAMCHANDRA<br />

GHELABHAI<br />

KANSARA<br />

NANUBHAI<br />

JIVANBHAI SAGAR<br />

MAHENDRABHAI<br />

KHANDUBHAI NAIK<br />

KACHHOLI VIA AMALSAD GANDEVI NAVSARI<br />

GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 396360 0000IN30045013488433 60.00 23-NOV-2015<br />

LIBRARY STREET GANDEVI DIST-VALSAD Gujarat 396360 0000IN30199110097468 15.00 23-NOV-2015<br />

KACHHIAWADI AT/PO. GANDEVI DIST. NAVSARI Gujarat 396360 0000IN30199110160361 24.00 23-NOV-2015<br />

PATEL MAHOLLO AT AND POST AJARAI TAL.<br />

GANDEVI DIST. NAVSARI<br />

Gujarat 396360 0000IN30199110169636 30.00 23-NOV-2015<br />

DIPAKKUMAR BABUBHAI<br />

PATEL<br />

BABUBHAI<br />

GANDABHAI PATEL<br />

AT AND POST WAGHAKDHARA VARI FALIYA<br />

VALSAD<br />

Gujarat 396375 0000IN30048413242552 6.00 23-NOV-2015<br />

RAJESHKUMAR AMIRALI<br />

SAMNANI<br />

AMIRALI KANJI<br />

SAMNANI<br />

SAMNANI AMIRALI DUGRI VALSAD GUJARAT Gujarat 396375 0000IN30021414302019 60.00 23-NOV-2015<br />

ZULEKHA YUSUF<br />

AKALAWAYA<br />

YUSUF<br />

AT & PO DABHEL VIA MAROLI TA JALALPOR<br />

DIST NAVSARI<br />

Gujarat 396415 0000IN30112716695363 30.00 23-NOV-2015<br />

ANILKUMAR CHUNILAL<br />

CHAMPANERI<br />

CHUNILAL<br />

VALLABHBHAI<br />

CHAMPANERI<br />

27 VRUNDAVAN SOCIETY PO.KABILPORE<br />

NAVSARI,<br />

Gujarat 396424 0000IN30133019021671 75.00 23-NOV-2015<br />

RAMESHCHANDRA AMBELAL<br />

GANDHI<br />

AMBELAL<br />

RANCHHODBHAI<br />

GANDHI<br />

201, ADINATH APARTMENT OPP. JIVAN STONE<br />

KABIL PORE NAVSARI<br />

Gujarat 396424 00001202890000261821 6.00 23-NOV-2015<br />

JANI SHILPA SUDHIR JANI SUDHIR DESAIWAD KALIAWADI NAVSARI Gujarat 396427 0000IN30133018200826 6.00 23-NOV-2015<br />

ALPESH RAJNIKANT SHAH RAJNIKANT SHAH<br />

RAJA ROAD MAROLI STATION MAROLI BAZAR<br />

NAVSARI<br />

Gujarat 396436 0000IN30302850553094 3.00 23-NOV-2015<br />

HARISHBHAI MAGANBHAI<br />

BARAD<br />

HITESHKUMAR S PATEL<br />

HARISH CHELARAM<br />

KODWANI<br />

MAGANBHAI<br />

BARAD<br />

SHANTILAL B<br />

PATEL<br />

CHELARAM K<br />

KODWANI<br />

AKEEL ANISH SAIYED ANISH SAIYED<br />

AMITKUMAR DHANSUKHLAL<br />

GANDHI<br />

ANILKUMAR CHUNILAL<br />

CHAMPANERI<br />

DHANSUKHLAL<br />

GAMDABHAI<br />

GANDHI<br />

CHUNILAL<br />

VALLABHBHAI<br />

CHAMPANERI<br />

ANJU MANISH RATHORE MANISH RATHORE<br />

AT POST MAROLI GAM VIA MAROLI BAZAR TA<br />

JALALPORE NAVSARI GUJARAT<br />

SHANTI SADAN CHHINAM ROAD AT PO MAROLI<br />

BAZAR TA JALALPORE NAVSARI GUJARAT<br />

101 SHRADDHA COMPLEX BAZAR STREET<br />

KALIAWADI DIST-NAVSARI<br />

G-21 AASHIANA HIRAL SOCIETY CHANDANVAN<br />

NAVSARI NAVSARI<br />

SAHYOG SOCIETY BILIMORA DIST NAVSARI<br />

BILIMORA GUJRAT<br />

SHRADHA, 27 VRUNDAVAN SOC KABILPORE<br />

NAVSARI<br />

120/A RADHESYAM SOCIETY OPP. VRUNDAVAN<br />

SOC. JAMALPORE NAVSARI<br />

Gujarat 396436 0000IN30267930296317 90.00 23-NOV-2015<br />

Gujarat 396436 0000IN30051313344953 30.00 23-NOV-2015<br />

Gujarat 396441 0000IN30112715772349 30.00 23-NOV-2015<br />

Gujarat 396445 00001203790000008637 75.00 23-NOV-2015<br />

Gujarat 396445 0000IN30021412597228 15.00 23-NOV-2015<br />

Gujarat 396445 0000IN30216410111467 30.00 23-NOV-2015<br />

Gujarat 396445 00001204200000028082 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARUN GOVINDBHAI PATEL<br />

ARVIND THAKARSHIBHAI<br />

DUNGANI<br />

ASHARAF HASAMBHAI<br />

MEMAN<br />

BANVARILAL MANGILAL<br />

MISTRY<br />

GOVINDBHAI<br />

LALLUBHAI PATEL<br />

THAKARSHIBHAI B<br />

DUNGANI<br />

HASAMBHAI<br />

MEMAN<br />

BIREN THAKORLAL KANSARA THAKORLAL<br />

DHAVAL RAMESHBHAI DESAI RAMESHBHAI<br />

DILIPBHAI VADILAL SONI VADILAL SONI<br />

DIPTI ANAND CHAUHAN<br />

H.NO 51, VISHAKHA PARK SOC MANKODIA,<br />

VIJALPOR NAVSARI NAVSARI<br />

605, LAXMINARAYAN APARTMENT ASHA<br />

NAGAR NAVSARI<br />

2ND FLOOR HASMANI MANZIL GADKARI ROAD<br />

NAVSARI GUJARAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 396445 00001203790000004632 9.00 23-NOV-2015<br />

Gujarat 396445 0000IN30045011912272 42.00 23-NOV-2015<br />

Gujarat 396445 0000IN30045011482820 102.00 23-NOV-2015<br />

NA MARUTI KRUPA DARGAH ROAD NAVSARI Gujarat 396445 0000IN30302853427857 15.00 23-NOV-2015<br />

ANAND<br />

PARSHOTTAM<br />

CHAUHAN<br />

7/1434 KHATRIWAD NR PURNAMATA TEMPLE<br />

NAVSARI GUJARAT<br />

FLAT NO -604, MUKTANAND SOC. NUTAN<br />

SOCIETY RD. NAVSARI NAVSARI<br />

23/A PREM RANG WADI SHAILESH PARK<br />

SOCIETY OPP PARMESH DIAMOND CHHAPRA<br />

NAVSARI<br />

5/C, CRYSTAL GOLD APPARTMENT ASHAPURI<br />

ROAD VIJALPORE NAVSARI<br />

Gujarat 396445 0000IN30051311776008 60.00 23-NOV-2015<br />

Gujarat 396445 00001201070500017438 30.00 23-NOV-2015<br />

Gujarat 396445 0000IN30045013385447 60.00 23-NOV-2015<br />

Gujarat 396445 0000IN30199110069107 72.00 23-NOV-2015<br />

GAYATRI PRAKASH KANSARA NA 7/2203-MORA STREET PANCH HATDI NAVSARI Gujarat 396445 00001201090000883161 15.00 23-NOV-2015<br />

HARISH MOHANLAL RANA MOHANLAL RANA<br />

HARSHADBHAI LALLUBHAI<br />

DESAI<br />

HIRENKUMAR RAMANLAL<br />

MISTRY<br />

HITENDRA DOLATRAI<br />

CHHOWALA<br />

LALLUBHAI<br />

KUNVERJI DESAI<br />

RAMANLAL MISTRY<br />

DOLATRAI<br />

CHHOWALA<br />

HITESH CHAMPAKLAL SHAH CHAMPAKLAL<br />

IBRAHIM YUSUFBHAI<br />

MANGERA<br />

YUSUFBHAI M<br />

MANGERA<br />

ROOM NO. 201 ARDESAR APARTMENT<br />

MARIYAMPURA NAVSARI<br />

26/27,NILAM PARK SOCIETY OPP. UTI BANK<br />

GANDEVI ROAD NAVSARI<br />

26 SHAILESH NAGAR SOCIETY KABILPORE<br />

NAVSARI<br />

Gujarat 396445 0000IN30133018302171 42.00 23-NOV-2015<br />

Gujarat 396445 00001201060000849494 21.00 23-NOV-2015<br />

Gujarat 396445 0000IN30290240776245 18.00 23-NOV-2015<br />

BOB TAROTA BAZAR NAVSARI GUJARAT Gujarat 396445 0000IN30051311995776 102.00 23-NOV-2015<br />

307, VARDHMAN APPT., SHANTA DEVI ROAD,<br />

NAVSARI SURAT<br />

NEAR OLD POST OFFICE, ASHIYANA APPT,<br />

FIRST FLOOR, GHOLWAD GATE,, NAVSARI<br />

Gujarat 396445 00001201750200061902 45.00 23-NOV-2015<br />

Gujarat 396445 0000IN30133017369361 30.00 23-NOV-2015<br />

JAGDISH I DESAI ISHVARLAL DESAI NAGARWAD NAVSARI Gujarat 396445 0000IN30199110333412 60.00 23-NOV-2015<br />

JAGDISH MAGANLAL PATEL MAGANBHAI<br />

BHULABHAI PATEL<br />

8/B ARVINDNAGAR SOCIETY LUNSIKUI<br />

NAVSARI GUJARAT<br />

Gujarat 396445 0000IN30133019852865 15.00 23-NOV-2015<br />

JANAKRAI ISHVERLAL DESAI ISHVERLAL DESAI 41 ASHA BAUG DUDHIA TALAV ROAD NAVSARI Gujarat 396445 0000IN30267932946123 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAYANTIBHAI JADAVBHAI<br />

KASUNDRA<br />

JETHALAL GANESHAJI<br />

PUROHIT<br />

KANUBHAI DEVJIBHAI<br />

SUKHADIA<br />

KAPADI KETAN MAGANLAL<br />

KAPADIA MAYUR<br />

CHAMPAKLAL<br />

JADAVBHAI P<br />

KASUNDRA<br />

GANESHAJI V<br />

PUROHIT<br />

DEVJIBHAI<br />

SUKHADIA<br />

MAGANLAL JIVANJI<br />

KAPADI<br />

CHAMPAKLAL C<br />

KAPADIA<br />

KAYZAD BOMI KOLAH BOMI K KOLAH<br />

KETAN DHIRUBHAI NAIK<br />

KIRAN KUMAR NAVNITLAL<br />

GANDHI<br />

MEHUL H BULSARA<br />

DHIRUBHAI<br />

ZINABHAI NAIK<br />

NAVNITLAL G<br />

GANDHI<br />

HARISHBHAI V<br />

BULSARA<br />

MITABEN KASHIRAM PATEL KASHIRAM H PATEL<br />

NALINI DHANPAL<br />

TAPKHIRWALA<br />

NATVARBHAI HANSJIBHAI<br />

PATEL<br />

NA<br />

HANSJIBHAI PATEL<br />

NERGISH HOMI DEBOO<br />

HOMI ERACHSHA<br />

DEBOO<br />

NIKUNJ BHASKARBHAI NAIK<br />

BHASKARBHAI<br />

MANIBHAI NAIK<br />

NIRAL KIRANBHAI GOLWALA KIRANBHAI<br />

BABULAL<br />

NITINKUMAR BABULAL SHAH BABULAL<br />

NEMCHAND DHAH<br />

PARASBHAI JAYANTIBHAI<br />

DOBARIA<br />

PARSOTTAMBHAI BALUBHAI<br />

TANDEL<br />

JAYANTIBHAI<br />

DOBARIA<br />

BALUBHAI<br />

FAKIRABHAI<br />

TANDEL<br />

SADHNA SOCIETY-2 SHANTADEVI ROAD<br />

NAVSARI<br />

8 523 BAZAWAD HODI STREET TAROTA BAZAR<br />

NAVSARI<br />

4 DEVDARSHAN COMPLEX OPP CIVIL<br />

HOSPITAL STATION ROAD NAVSARI<br />

202 VIGNESHWAR FLATS DHOBIWAD NEAR<br />

PEOPLE'S BANK NAVSARI<br />

HYDRAULIC ENGINEER NAVSARI NAGAR<br />

PALIKA NAVSARI<br />

8/333, BARIA STREET, KARWAD BAZAR,<br />

NAVSARI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 396445 00001201090002709743 150.00 23-NOV-2015<br />

Gujarat 396445 0000IN30021412041505 30.00 23-NOV-2015<br />

Gujarat 396445 0000IN30267932831853 102.00 23-NOV-2015<br />

Gujarat 396445 0000IN30088814813530 360.00 23-NOV-2015<br />

Gujarat 396445 0000IN30302853111393 3.00 23-NOV-2015<br />

Gujarat 396445 0000IN30226911235523 15.00 23-NOV-2015<br />

KACHOLI GANDEVI NAVSARI GUJARAT Gujarat 396445 0000IN30045013479292 60.00 23-NOV-2015<br />

H NO 4/498-1 DADANGWAD NAVSARI NAVSARI Gujarat 396445 00001203320000111140 6.00 23-NOV-2015<br />

B/54 VASANT VIHAR B/H GREENPARK GRID<br />

ROAD KABILPOR NAVSARI GUJARAT<br />

SHYAMAL ASHADEEP SOC CHHAPRA RD<br />

NAVSARI<br />

54 MAHAVIR SOCIETY ZAVERI SADAK NAVSARI<br />

DIST NAVSARI GUJ NAVSARI<br />

G L A 1 CHHAPRA ROAD SAMARPAN SOC<br />

TULSIVAN NAVSARI<br />

Gujarat 396445 0000IN30051313615484 30.00 23-NOV-2015<br />

Gujarat 396445 00001202350000092395 30.00 23-NOV-2015<br />

Gujarat 396445 0000IN30112715137169 30.00 23-NOV-2015<br />

Gujarat 396445 0000IN30267933712016 42.00 23-NOV-2015<br />

2/2883 AGIARI STREET MALESAR NAVSARI Gujarat 396445 0000IN30047641806686 42.00 23-NOV-2015<br />

MOTA FALIA AT JALALPORE DIST NAVSARI Gujarat 396445 0000IN30133019883500 60.00 23-NOV-2015<br />

4/1216, DADANGWAD NAVSARI Gujarat 396445 00001203790000001836 75.00 23-NOV-2015<br />

SHETHJI VAKILNI CHAWL, RAICHAND ROAD,<br />

NAVSARI.<br />

A/3, PARISHRAM, PRIYADARSHNI PARK<br />

SOCIETY, OPP. BHAKTASRAM, MANEKLAL<br />

ROAD, NAVSARI.<br />

47-R R PARK, NR GAYATRI SANKUL VIJALPORE,<br />

NAVSARI, GUJARAT<br />

Gujarat 396445 0000IN30258210057937 6.00 23-NOV-2015<br />

Gujarat 396445 0000IN30258210061522 6.00 23-NOV-2015<br />

Gujarat 396445 0000IN30226911689612 90.00 23-NOV-2015<br />

PRADIP B GIRASE NA 13/C AKASHGANGA SOC VIJAL PORE NAVSARI Gujarat 396445 0000IN30290244185296 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAFULLA KANUBHAI<br />

SUKHADIA<br />

PUSHPABEN NANCHAND<br />

SHAH<br />

KANUBHAI<br />

SUKHADIA<br />

NA<br />

RAXABEN K MODI NA<br />

RUZIN ROHINTON BARIA ROHINTON BARIA<br />

SANDIP R VASHI RAMANLAL VASHI<br />

4 DEV DARSHAN COMPLEX OPP CIVIL<br />

HOSPITAL STATION ROAD NAVSARI<br />

501 A JANTA APT N R DABOO HOSPITAL<br />

STATION RD NAVSARI<br />

103, PRIYANKA APARTMENT NEAR ASHIRWAD<br />

HOSPITAL LUNSIKUI NAVSARI<br />

WARD NO 5/338 KATRAK WAD MOTA FALIA<br />

NAVSARI<br />

SHUBHAM 11/2 SUNDER NAGAR B/H CNG<br />

STATION JAMALPORE NAVSARI<br />

SANJAY SURYAKANT KHATRI SURYAKANT 2/3177, CHOPDAR STREET JUNATHANA<br />

RANCHHOD KHATRI NAVSARI<br />

SORAMBEN CHAMPAKBHAI<br />

PUROHIT<br />

SURESH BHAILAL SHAH<br />

SUSHMA PARESH MEHTA<br />

SUSHMABEN VIPUL KUMAR<br />

SHAH<br />

TEJASKUMAR RAMDAS SONI RAMDAS<br />

UTTAMBHAI NAGINDAS<br />

BOMBAYWALA<br />

GANESHJI VANAJI<br />

PUROHIT<br />

BHAILAL<br />

DAHYABHAI SHAH<br />

PARESH KIRTILAL<br />

MEHTA<br />

VIPUL KUMAR<br />

SHAH<br />

NAGINDAS<br />

ZAHIR J SHAIKH JAFAR N SHAIKH<br />

HITESHKUMAR<br />

YASHVANTRAI PATEL<br />

KANTILAL GOVINDJI PATEL<br />

AMRATBHAI KHUSALBHAI<br />

PARMAR<br />

JAYANTIBHAI GHELABHAI<br />

PATEL<br />

YASHVANTRAI B<br />

PATEL<br />

GOVINDJI<br />

MORARBHAI PATEL<br />

KHUSSALBHAI<br />

GHELABHAI PATEL<br />

JAYANTILAL MANILAL PATEL MANILAL B PATEL<br />

8/523 BAMJIWAD SOHRAB BAUG TAROTA<br />

BAZAR NAVSARI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 396445 0000IN30267933252579 102.00 23-NOV-2015<br />

Gujarat 396445 0000IN30267932894465 126.00 23-NOV-2015<br />

Gujarat 396445 0000IN30290241635265 30.00 23-NOV-2015<br />

Gujarat 396445 0000IN30290240142336 24.00 23-NOV-2015<br />

Gujarat 396445 0000IN30133019720457 300.00 23-NOV-2015<br />

Gujarat 396445 00001203790000002580 30.00 23-NOV-2015<br />

Gujarat 396445 0000IN30021414234127 30.00 23-NOV-2015<br />

501 ASHRAY APPT LUNSIKUI NAVSARI Gujarat 396445 0000IN30021413108847 75.00 23-NOV-2015<br />

703 PRUTHVI APTS STATION ROAD NAVSARI<br />

GUJARAT<br />

NEAR CENTRAL BANK OF INDIA AT NAVSARI<br />

NAVSARI<br />

16/17 RADHAKRISHANA SOCIETY KABILPORE<br />

NAVSARI GUJARAT<br />

205 A JANTA APT OPP DABU HOSPITAL<br />

NAVSARI<br />

403 MAKHDUM PARK APT MAKHDUMPURA<br />

LANGERWAD NAVSARI GUJARAT<br />

169-KALPANA SOC ERU CHAR RASTA OPP<br />

AGRI COLLEGE GATE NAVSARI<br />

AT/PO ARAK SISODRA VIA VESMA TAL<br />

JALALPORE DIST NAVSARI GUJARAT<br />

AT PO ANAVAL TA MAHUVA DI SURAT ANAVAL<br />

ANAVAL<br />

AT GOLWAD POST CHIKHLI TA-CHIKHLI DIST.-<br />

NAVSARI NAVSARI<br />

GAYATRI NAGAR SOCIETY COLLAGE ROAD,<br />

KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI<br />

Gujarat 396445 0000IN30018311917077 6.00 23-NOV-2015<br />

Gujarat 396445 00001203210000021756 15.00 23-NOV-2015<br />

Gujarat 396445 0000IN30051311404304 15.00 23-NOV-2015<br />

Gujarat 396445 0000IN30290240366075 15.00 23-NOV-2015<br />

Gujarat 396445 0000IN30051312127958 18.00 23-NOV-2015<br />

Gujarat 396450 00001202350000083711 15.00 23-NOV-2015<br />

Gujarat 396475 0000IN30133018851032 90.00 23-NOV-2015<br />

Gujarat 396510 00001201090001280059 6.00 23-NOV-2015<br />

Gujarat 396521 0000IN30088814794849 102.00 23-NOV-2015<br />

Gujarat 396521 00001201090001166909 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAMLESH J PATEL NA<br />

KANTIBHAI LAXMANBHAI<br />

PATEL<br />

KETANKUMAR JAYANTILAL<br />

BILIMORIA<br />

KHEMRAJ KISHORJI VIRWAL<br />

PRATIK HARISHBHAI KHATRI<br />

RANJAN K PATEL NA<br />

RANJANBEN<br />

RAMESHCHANDRA GANDHI<br />

TARUN BHIKHUBHAI PATEL<br />

YOGESHCHANDRA<br />

VITHALBHAI PARMAR<br />

ISMAILBHAI AHMEDBHAI<br />

SIDAT<br />

LAXMANBHAI<br />

MOTIBHAI PATEL<br />

JAYANTILAL<br />

BILIMORIA<br />

KISHORJI VIRAJI<br />

VIRMAL<br />

HARISHBHAI A<br />

KHATRI<br />

NA<br />

BHIKHUBHAI R<br />

PATEL<br />

VITHALBHAI J<br />

PATEL<br />

AHMEDBHAI AKUJI<br />

SIDAT<br />

161 VATSALYA HOSPITAL JAYDEEP SPGN<br />

CENTRE THALA CHIKHLI NAVSARI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 396521 0000IN30267934185909 9.00 23-NOV-2015<br />

NR.AMBA MATA MANDIR, THALA, CHIKHLI Gujarat 396521 00001204400000002090 75.00 23-NOV-2015<br />

CHIKHLI CHIKHLI Gujarat 396521 00001202890000256792 21.00 23-NOV-2015<br />

GAYATRI SOCIETY , CHIKHLI NAVSARI Gujarat 396521 0000IN30267933640936 75.00 23-NOV-2015<br />

B H OLD POST OFFICE KHATRWAD P O CHIKHLI<br />

DIST NAVSARI CHIKHLI<br />

H NO 125 JAYDEEP SHOPPING CHIKHALI THALA<br />

VILLAGE K TALUKA CHIKHALI NAVSARI<br />

SAMROLI STREET NEAR DENA BANK AT PO<br />

CHIKLI DIST NAVSARI<br />

HARIJAN VAS AT-PO-SOLDHARA, TAL- CHIKHLI,<br />

NAVSARI<br />

Gujarat 396521 00001304140001286467 60.00 23-NOV-2015<br />

Gujarat 396521 0000IN30267934259700 6.00 23-NOV-2015<br />

Gujarat 396521 0000IN30112715098914 15.00 23-NOV-2015<br />

Gujarat 396521 00001202350000141448 6.00 23-NOV-2015<br />

231-C- SAMROLI RAMNAGAR CHIKHLI CHIKHLI Gujarat 396521 00001201090000371440 102.00 23-NOV-2015<br />

AT WADI BAROLIA PO SUNTHWAD TA CHIKHLI<br />

DIST NAVSARI GUJARAT<br />

Gujarat 396530 0000IN30045013457342 150.00 23-NOV-2015<br />

CHETNABEN DIPAK DESAI DIPAK DESAI DESAI STREET AT/PO RANKUVA TAL CHIKHLI Gujarat 396560 0000IN30133018465022 42.00 23-NOV-2015<br />

JAYDIPSINH MAHENDRASINH<br />

ATODARIA<br />

MANOJKUMAR MAGANLAL<br />

SURTI<br />

SHOBHNABEN PUNAMCHAND<br />

JAIN<br />

PADAVE GANPAT SHANKAR NA<br />

SWAPNIL PRADEEP DHARIYA<br />

MAHENDRASINH<br />

GANPATSINH<br />

ATODARIA<br />

MAGANLAL SURTI<br />

PUNAMCHAND JAIN<br />

PRADEEP MOHAN<br />

DHARIYA<br />

TULSHIDAS KRISHNA NAIK KRISHNA NAIK<br />

NEAR COTTAGE HOSPITAL AT TA VANSDA<br />

NAVSARI<br />

NEAR JALARAM HOLL SANKER STREET AT &<br />

PO BANSDA BANSDA<br />

4/7/142/2, VANSDA U-4, TAL; VANSDA, DIST :<br />

VALSAD VANSDA<br />

HANUMAN NAGAR, AKURLI ROAD, KADAMWADI,<br />

KANDIVLI EAST MUMBAI<br />

A/P- MUMBAI-GOA ROAD MANGAON TAL-<br />

MANGAON DIST-RAIGAD<br />

H.NO.91, VILLAGE COMPROI, TALUKA-<br />

SANGUEM SOUTH GOA<br />

Gujarat 396580 0000IN30290240392255 60.00 23-NOV-2015<br />

Gujarat 396580 00001202890000087352 75.00 23-NOV-2015<br />

Gujarat 396580 00001202890000079121 30.00 23-NOV-2015<br />

Maharashtra 400000 0000000000C2P0000607 45.00 23-NOV-2015<br />

Maharashtra 400000 0000IN30216410216204 12.00 23-NOV-2015<br />

Maharashtra 400000 00001201320000294784 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANIL MANSUKHLAL<br />

MANDEVIA<br />

BANOO ABBAS KHERIWALA<br />

DINA THAKKAR VINOD<br />

KISHOREKUMAR NARAINDAS<br />

ASARPOTA<br />

KRISHNA CHANDRAN<br />

PUSHPA KISHOREKUMAR<br />

ASARPOTA<br />

MANSUKHLAL<br />

MANDEVIA<br />

ABBAS EBRAHIM<br />

KHERIWALA<br />

NARAINDAS<br />

ASARPOTA<br />

CHANDRASEKHARA<br />

N PILLAI<br />

KISHOREKUMAR<br />

ASARPOTA<br />

SRIDHAR NARAYAN NARAYANAN<br />

STANDARD CHARTERED<br />

BANK<br />

NA<br />

TARA RANI CHOUDHARY SHARMAJI<br />

THOMAS ABRAHAM ABRAHAM THOMAS<br />

ASHOK BHAGWANDAS<br />

BADANI<br />

BHAGWANDAS G<br />

BADANI<br />

104, RAM NIMI, 8,MANDIK ROAD, NEAR COLABA,<br />

POLICE STATION, MUMBAI<br />

149 P.D MELLO ROAD 2ND FLOOR SAI NIVAS<br />

ROOM 37 CARNAC BUNDER BOMBAY<br />

190, BAZAR GATE STREET 2ND FLOOR, FORT<br />

MUMBAI<br />

C/O VINOD INVESTMENT 35/2, MINT ROAD, 2ND<br />

FLOOR, MUMBAI<br />

F2 A/3 AKARSHAN APTS SECTOR 15 NERUL<br />

EAST NAVI MUMBAI<br />

C/O VINOD INVESTMENTS 35/2, MINT ROAD,<br />

2ND FLOOR, MUMBAI<br />

C/O HSBC TREASURY AND CAPITAL MARKET<br />

52/60, HSBC BUILDING, 6TH FLOOR MAHATMA<br />

GANDHI ROAD, FORT MUMBAI<br />

STANDARD CHARTERED BANK INTERNAL<br />

SERVICES 1ST FLOOR COX BUILDING 270 D N<br />

ROAD MUMBAI<br />

C/O MADHAV & CO 83/85 BAZAR GATE STREET<br />

3RD FLOOR FORT BOMBAY<br />

THE TAJ MAHAL HOTEL, APOLLO BUNDER<br />

COLABA MUMBAI<br />

TEXLINK SERVICES 345 GOVERDHAN GALLY<br />

MULJI JETHA MARKET MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400001 0000IN30160410037726 72.00 23-NOV-2015<br />

Maharashtra 400001 0000IN30075710325789 102.00 23-NOV-2015<br />

Maharashtra 400001 0000IN30038610047351 102.00 23-NOV-2015<br />

Maharashtra 400001 0000IN30087010048723 102.00 23-NOV-2015<br />

Maharashtra 400001 0000IN30051312644539 30.00 23-NOV-2015<br />

Maharashtra 400001 0000IN30087010048696 102.00 23-NOV-2015<br />

Maharashtra 400001 0000IN30014210336164 156.00 23-NOV-2015<br />

Maharashtra 400001 0000IN30010010068728 3.00 23-NOV-2015<br />

Maharashtra 400001 0000000000C2T0000103 300.00 23-NOV-2015<br />

Maharashtra 400001 00001201860000018266 102.00 23-NOV-2015<br />

Maharashtra 400002 0000IN30154914880363 102.00 23-NOV-2015<br />

DAULATRAM J SADARANGANI JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000C2D0000198 444.00 23-NOV-2015<br />

DIVYESH BHASKER BHAI<br />

DOSHI<br />

MAHESH K AKULA<br />

BHASKERBHAI H<br />

DOSHI<br />

DURGA PARSAD<br />

AKULA<br />

PARASMAL CHUNNILAL JAIN CHUNNILAL JAIN<br />

PERCY HARVER NA<br />

ROOM NO 62 4TH FLOOR JIVRAJ SHAMJI BLDG<br />

52/58 BABU GENU ROAD KALBADEVI MUMBAI<br />

1ST FLOOR 5/7 ABOVE SAHYADRI BANK<br />

VIJAYWADI CHIRA BAZAR MUMBAI<br />

88, VITHALWADI, 1ST FLOOR, KALBADEVI<br />

ROAD, Mumbai<br />

NEW SITARAM BUILDING 'A' BLOCK FIRST<br />

FLOOR 286 PRINCESS STREET MUMBAI<br />

Maharashtra 400002 0000IN30088814231732 102.00 23-NOV-2015<br />

Maharashtra 400002 0000IN30021410493758 45.00 23-NOV-2015<br />

Maharashtra 400002 00001301760000167240 72.00 23-NOV-2015<br />

Maharashtra 400002 0000IN30010012364646 480.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJU GAMANLAL PARIKH NA<br />

RAVI AGARWAL NA<br />

JAVED AHMED SAYED<br />

SHEREBANU MUSTAFA<br />

BAWAADAM<br />

SUNIL R GUPTA NA<br />

SYLVIA KIRUBAVATHY<br />

JACOBS<br />

AMIT PARMANAND KAPADIA<br />

ABDUL RAZZAQ<br />

SAYED<br />

MUSTAFA S<br />

BAWAADAM<br />

JACOBS<br />

PARMANAND J<br />

KAPADIA<br />

BHADRESH R SHAH RAMNIKLAL<br />

C SANKARAN UNNI NA<br />

DINESH P ANGARA PARASMALJI<br />

LATA BHARAT SANGHVI NA<br />

MANJULA PRABASH DAS<br />

PRABASH<br />

JAGANATH DAS<br />

NARAYANDAS A GOKANI AMARSHI<br />

ROOM NO 1 1ST FLOOR ZAVERCHAND T BLDG<br />

162 168 D S A (DADYSETH AGYARI LANE)<br />

CHIRABAZAR MUMBAI<br />

C/O ROHIT ENTERPRISES 20/24 MURARJIVELJI<br />

BLDG R NO 36 3RD FLOOR DR M B VELKAR ST<br />

KALBADEVI MUMBAI<br />

503 M RAZA APT 98/108 VASIL KHAN MARG<br />

BYCULLA MUMBAI<br />

79-MOHAMMEDALI ROAD 5-73, MOHAMMEDI<br />

HOUSE MUMBAI<br />

HARJIMAL KEDARNATH CO 87 NAGDEVI<br />

CROSS LANE MUMBAI MUMBAI<br />

C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN<br />

12/14 DARIYASTHAN STEET BOMBAY<br />

61D MADHAV BHUVAN 2ND FLOOR KHADILKAR<br />

ROAD BOMBAY MAHARASHTRA<br />

42, 1ST, CARPENTER STREET 1ST FLOOR<br />

ROOM NO.15, GOKANI MANSION, C.P. TANK<br />

RD., MUMBAI<br />

NAVAKAL NAVAKAL PATH, KHADILKAR ROAD,<br />

GIRGAON, MUMBAI<br />

201,DR.M.G.MAHIMTURA MARG VISHRAM<br />

BLDG,3RD FLOOR,RO.NO.8 3ROAD<br />

KUMHARWADA MUMBAI<br />

40B RADHAKRISHNA COOP HSG SOCIETY 4TH<br />

KHETWADI LANE MUMBAI MH<br />

MAHENDALE BLDG A/23 V P ROAD 203/223<br />

GIRGAUM MUMBAI<br />

32/34, DAMODAR NIWAS C. P. TANK ROAD<br />

ROOM NO- 30 MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400002 00001202990002331005 24.00 23-NOV-2015<br />

Maharashtra 400002 0000IN30112715881563 84.00 23-NOV-2015<br />

Maharashtra 400003 0000IN30302850098174 9.00 23-NOV-2015<br />

Maharashtra 400003 00001201750000047304 21.00 23-NOV-2015<br />

Maharashtra 400003 0000IN30112715408972 66.00 23-NOV-2015<br />

Maharashtra 400003 0000000000C2S0000212 24.00 23-NOV-2015<br />

Maharashtra 400004 0000000000C2A0000151 294.00 23-NOV-2015<br />

Maharashtra 400004 0000IN30073210061516 42.00 23-NOV-2015<br />

Maharashtra 400004 0000IN30226910889979 60.00 23-NOV-2015<br />

Maharashtra 400004 00001201370000015335 42.00 23-NOV-2015<br />

Maharashtra 400004 0000IN30074910095230 102.00 23-NOV-2015<br />

Maharashtra 400004 0000IN30223610612197 36.00 23-NOV-2015<br />

Maharashtra 400004 0000000000C2N0000608 15.00 23-NOV-2015<br />

PARAG NATWARLAL MEHTA NA 22 DR WILSON STREET V P ROAD MUMBAI Maharashtra 400004 0000IN30112715971863 102.00 23-NOV-2015<br />

PRAVEEN SURESH JAIN<br />

SATISH S AGRAWAL<br />

SURESH NAGRAJ<br />

JAIN<br />

SURYA PRAKASH<br />

AGRAWAL<br />

6,KANCHANGAURI MANGALDAS BLDG<br />

DR.BHAJEKAR LANE PRATHANA SAMAJ<br />

MUMBAI<br />

24/A, SUKHANAND CHAWL, C.P.TANK, MUMBAI<br />

(MAH.)<br />

Maharashtra 400004 00001201090001328691 30.00 23-NOV-2015<br />

Maharashtra 400004 0000IN30198310191186 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHASHIKALA DILIPKUMAR<br />

BOKADIA<br />

NAGRAJ FOUJRAJ<br />

MEHTA<br />

VAMAJA SHETTY JAYA SHETTY<br />

VASANTI CHANDRAKANT<br />

PATWA<br />

VIVEK ATMARAM<br />

KANKONKAR<br />

YOGESH MISHRA<br />

ANIL S GORE<br />

CHANDRAKANT F<br />

PATWA<br />

NA<br />

ANU PRAKASH GURU PRAKASH<br />

BAPI MUNSHI<br />

DHUN FIROJI MISTRI NA<br />

DHUN FIROJI MISTRI NA<br />

FLORA INDUSTRIAL TRADING<br />

CO LTD<br />

15 1ST FLR ZAVERI BLDG 12TH KHETWADI<br />

LANE MUMBAI<br />

C/O GANESHA SADANDA BHWA NANBAI<br />

DESCI RD BOMBAY<br />

105 TAHER BLDG 2ND PATHAN ST 3RD FLR<br />

ROOM NO 30 RATNA SADAN OPP ALANKAR<br />

CINEMA MUMBAI<br />

53/55 KHAMBATTA BLDG 1ST FLOOR ROOM NO<br />

14 MAUGBHAT LANE GIRGAUM MUMBAI<br />

DAYASHANKAR 13 KHETWADI 45 BHABHA HOUSE GIRGAON<br />

MISHRA<br />

MUMBAI<br />

SHASHI SHAMRAO 6C OYSTER APTS PILOT BUNDER RD COLABA<br />

GORE<br />

BOMBAY<br />

HARSHENDRA<br />

NATH MUNSHI<br />

NA<br />

BLOCK P/47 BADHWAR PARK COLABA COLABA<br />

MAHARASHTRA<br />

UTI BANK 13 TH FLOOR RISK DEPT MAKER<br />

TOWER F CUFF PARADE MUMBAI<br />

MAHARASHTRA<br />

40, PIPEWALLA BUILDING COLABA ROAD<br />

MUMBAI<br />

40, PIPEWALLA BUILDING COLABA ROAD<br />

MUMBAI<br />

6 SHEILA MAHAL 1ST PASTA LANE COLABA<br />

BOMBAY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400004 0000IN30302852132049 15.00 23-NOV-2015<br />

Maharashtra 400004 0000000000C2V0000154 882.00 23-NOV-2015<br />

Maharashtra 400004 0000IN30302851166690 90.00 23-NOV-2015<br />

Maharashtra 400004 0000IN30010010152918 90.00 23-NOV-2015<br />

Maharashtra 400004 0000IN30021410804525 48.00 23-NOV-2015<br />

Maharashtra 400005 0000000000C2A0000187 168.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30051311637979 6.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30021412516951 33.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30048410132826 42.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30048410132818 153.00 23-NOV-2015<br />

Maharashtra 400005 0000000000C2F0000101 126.00 23-NOV-2015<br />

HARINDER BAGAI S S BAGAI NO10 IRIS CUFFE PARADE COLABA BOMBAY Maharashtra 400005 0000000000C2H0000104 252.00 23-NOV-2015<br />

HARSHA KAUR SEERA MAN MOHAN SINGH<br />

ILA BAHADUR<br />

JAGTAP B K<br />

PROF KRISHNA<br />

BAHADUR<br />

KASHI RAM RANUJI<br />

JAGTAP<br />

KAILASH YADAV DAYANAND YADAV<br />

KANDALA VENKATARAMANA<br />

CHARY<br />

P/54, WESTERN RAILWAY OFFICERS FLATS,<br />

WOOD HOUSE ROAD, MUMBAI<br />

2ND FLOOR OLD COLABA TEL EXCHANGE 3RD<br />

PASTA LANE COLABA MUMBAI<br />

Maharashtra 400005 00001201120000066008 60.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30115112024577 42.00 23-NOV-2015<br />

CHIEF ENGINEER (NAVY) MUMBAI Maharashtra 400005 0000IN30302852547816 12.00 23-NOV-2015<br />

W/O OMBIR YADAV, MAA INS KUNJALI NEAR US<br />

CLUB SOUTH COLABA MUMBAI<br />

1002 BHASKARA T I F R HOUSING COLONY<br />

KANDALA<br />

HOMI BHABHA ROAD NAVY NAGAR COLABA<br />

KRISHNAMA CHARY<br />

MUMBAI MAHARASHTRA<br />

Maharashtra 400005 0000IN30169611536738 30.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30267930531434 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAPIL BAHUGUNA<br />

KEIKI RUSTOM MEHTA<br />

KHURSHEEN NOSHIR JESIA NA<br />

MADAN MOHAN<br />

BAHUGUNA<br />

RUSTUM LAWASHA<br />

MEHTA<br />

MEENA SAHU KANAILAL SAHU<br />

NIMISH H BHATT HASMUKHLAL<br />

RAJEEV GAUTAM<br />

RAJKUMAR KAPUR NA<br />

VISHNU DATT<br />

GAUTAM<br />

PETROLIUM TECHNOLOGY AND INSTALLATION<br />

S AND T COMPLEX 5TH FLOOR COLABA<br />

MUMBAI<br />

SEASIDE 1ST FLOOR COLABA ROAD<br />

BOMBAY<br />

C/54 MEHERZIN WODE HOUSE ROAD COLABA<br />

MUMBAI<br />

AG-36, GANESH MURTHY NAGAR, PART - I,<br />

COLABA MUMBAI<br />

UTI BANK LTD 6TH FLOOR MAKER TOWERS E<br />

CUFFE PARADE COLABA MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400005 0000IN30290242266332 30.00 23-NOV-2015<br />

Maharashtra 400005 0000000000C2K0000276 1,596.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30112715082057 42.00 23-NOV-2015<br />

Maharashtra 400005 00001201860000041228 30.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30048412107329 3.00 23-NOV-2015<br />

L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000C2R0000288 72.00 23-NOV-2015<br />

B 3 CORINTHIAN 1 ST FLOOR OFF ARTHUR<br />

BUNDER ROAD COLABA MUMBAI<br />

Maharashtra 400005 0000IN30010012365526 102.00 23-NOV-2015<br />

RITA PHERWANI K V MANGHANI 105 SATNAM APTS 93 CUFFE PARADE MUMBAI Maharashtra 400005 0000IN30021410867702 60.00 23-NOV-2015<br />

ROXANNE NOSHIR JESIA NA<br />

SHASHI BHUSHAN<br />

SHYAM CHANDRA MISHRA<br />

JAGESHWAR<br />

PRASAD<br />

PARAS NATH<br />

MISHRA<br />

C/54 MEHERZIN WODE HOUSE ROAD MUMBAI<br />

MUMBAI<br />

7C SWATI NOFRA NEAR R C CHURCH COLABA<br />

MUMBAI MAHARASHTRA<br />

P BLOCK FLAT NO 68 9TH FLOOR BADHWAR<br />

PARK RAILWAY COLONY WODEHOUSE ROAD<br />

MUMBAI MAHARASHTRA<br />

Maharashtra 400005 0000IN30112715155263 90.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30302850598625 45.00 23-NOV-2015<br />

Maharashtra 400005 0000IN30290241976937 15.00 23-NOV-2015<br />

VIREN VIJAYASHANKAR NA 12- ADITI PILOT BUNDER COLABA MUMBAI Maharashtra 400005 0000IN30223610203436 24.00 23-NOV-2015<br />

Veetika Deoras Vikrant Deoras 191 Maker Tower B Wing Cuffe Parade Mumbai Maharashtra 400005 0000IN30281410216023 60.00 23-NOV-2015<br />

YOGITA CHANDRAKUMAR<br />

GUPTA<br />

ANUJ KAPADIA NA<br />

ATUL BALKRISHNA GANDHI<br />

GIRISH SHARMA<br />

KUBERCHAND<br />

NANAKCHAND<br />

AGRAWAL<br />

BALKRISHNA<br />

GANDHI<br />

JAGDISH CHANDRA<br />

SHARMA<br />

VEENA ASHOK CHS LTD FLAT NO-3 1ST FLR<br />

OFF ARTHUR BUNDER RD COLABA MUMBAI<br />

4, NISHAT,1ST FLOOR, LITTLE GIBBS ROAD,<br />

MALABAR HILL, MUMBAI<br />

7 B RIDGE APARTMENT 18 B G KHER MARG<br />

MUMBAI MAHARASHTRA<br />

FLAT NO 13B 90 SHANAZ NEPEAN SEA ROAD<br />

MUMBAI MAHARASHTRA<br />

Maharashtra 400005 00001201090002734318 42.00 23-NOV-2015<br />

Maharashtra 400006 0000IN30239010015037 210.00 23-NOV-2015<br />

Maharashtra 400006 0000IN30021413295070 306.00 23-NOV-2015<br />

Maharashtra 400006 0000IN30267933923113 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAMLA N KOTHARI NA<br />

KAVITA ANUJ KAPADIA ANUJ<br />

NANALAL F KOTHARI NA<br />

NEELU JETHA MUKHI JETHA MUKHI<br />

ROSHAN F DELKHAH<br />

FAROKH R<br />

DELKHAH<br />

SHANTILAL JAGJIVAN SHAH JAGJIVAN D SHAH<br />

VINOD HUKAMCHAND<br />

KOTHARI<br />

HUKAMCHAND<br />

BHERULAL<br />

KOTHARI<br />

YASIR AHMAD FAROOQUI S A FAROOQUI<br />

ANAHIT ENGINEER NOSHIR<br />

DYKE FINSTOCK PVT LTD NA<br />

HOSHANG JAMSHED KARAI<br />

JITENDRA ANIL JHAVERI NA<br />

KIRTIKUMAR SHAKALCHAND<br />

SHAH<br />

JAMSHED<br />

NUSSERWANJI<br />

KARAI<br />

SHAKALCHAND<br />

SHAH<br />

SYMPHONY 5TH FLOOR FLAT NO 19 80 A<br />

NAPEANSEA ROAD MUMBAI<br />

4, NISHAT, 1ST FLOOR, LITTLE GIBBS ROAD,<br />

MALABAR HILL, MUMBAI<br />

SYMPHONY 5TH FLOOR FLAT NO 9 80-A<br />

NAPEANSEA ROAD MUMBAI, MUMBAI<br />

109 CHANDRALOK A 97 NEPEANSEA ROAD<br />

MUMBAI<br />

JASMINE LODGE 1ST FLOOR 82 NEPEAN SEA<br />

ROAD BOMBAY<br />

C/O BHAGVANDAS V SHAH 23 DONGARSHI<br />

ROAD 64 LADIWALA APARTMENT MALBAR HILL<br />

BOMBAY<br />

98, NEPEANSEA ROAD PLOT NO 208 , A WING<br />

NAVSHANTINAGAR BLDG MUMBAI<br />

8C, KINELLAN TOWERS J N MEHTA ROAD<br />

MALBAR HILLS MUMBAI<br />

CROWN BUILDING 4TH FLOOR URANWALLA<br />

STREET GRANT ROAD MUMBAI<br />

6TH BHAGIRATHIBAI BLDG NO.1, 2ND FLOOR,<br />

TUKARAM JAVJI MARG, OPP. BHATIA<br />

HOSPITAL, MUMBAI<br />

82, ADERBAD 36, N. S. PATKAR MARG OPP.<br />

BABULNATH POST OFFICE MUMBAI<br />

14 GODAVARI NIVAS 3RD FLOOR H G MARG<br />

GAMDEVI MUMBAI<br />

SHRI JAYA MAHAL CO-OP HSG SOC, FLATNO-8,<br />

3 FLR, FRENCH BRIDGE NEAR RAGHAV WADI,<br />

OPERA HOUSE. MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400006 0000IN30112715633782 102.00 23-NOV-2015<br />

Maharashtra 400006 0000IN30239010014457 120.00 23-NOV-2015<br />

Maharashtra 400006 0000IN30112715605875 102.00 23-NOV-2015<br />

Maharashtra 400006 00001201090000744781 15.00 23-NOV-2015<br />

Maharashtra 400006 0000000000C2R0000279 60.00 23-NOV-2015<br />

Maharashtra 400006 0000000000C2S0000489 360.00 23-NOV-2015<br />

Maharashtra 400006 0000IN30216410149232 6.00 23-NOV-2015<br />

Maharashtra 400006 0000IN30048411779797 126.00 23-NOV-2015<br />

Maharashtra 400007 0000IN30048410682342 102.00 23-NOV-2015<br />

Maharashtra 400007 00001201090001624951 75.00 23-NOV-2015<br />

Maharashtra 400007 0000IN30160410101680 102.00 23-NOV-2015<br />

Maharashtra 400007 0000IN30112715314481 102.00 23-NOV-2015<br />

Maharashtra 400007 00001203300100007211 450.00 23-NOV-2015<br />

MADHAVI DIVAN NA 20 LABURNUM ROAD MUMBAI Maharashtra 400007 0000IN30014210038090 102.00 23-NOV-2015<br />

MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000C2M0000223 1,764.00 23-NOV-2015<br />

MANISH D ASHAR NA<br />

MANISH JAIN<br />

MR MOOL CHAND<br />

JAIN<br />

4D 3RD FLOOR RAGHAVWADI FRENCH<br />

BRIGADE LOW LOVER ROAD MUMBAI<br />

28 29 GTD GAWALIA TANK NEAR AUGUST<br />

KRANTI MAIDAN MUMBAI<br />

Maharashtra 400007 0000IN30001110567620 204.00 23-NOV-2015<br />

Maharashtra 400007 0000IN30114310311522 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MONA AJAY SHAH AJAY R SHAH<br />

FIROZ BADRUDDIN<br />

KANTAWALA<br />

KOKILA P SANGHAVI<br />

L UMASHANKAR<br />

BADRUDDIN<br />

PRAKASH P<br />

SANGHAVI<br />

K<br />

LAKSHMANSWAMI<br />

REHANA AMIR BHARAMAL AMIRBHAI<br />

SAMIT NARENDRA KUVADIA NARENDRA<br />

AMBALAL KUVADIA<br />

SAYED ABDUL ALIM<br />

RAJABALI<br />

SHAMEEM S MUJAWAR<br />

NA<br />

LOLAKUMARI N KUTTY NA<br />

SIKANWAR<br />

AKBARSHA<br />

MUJAWAR<br />

NIRMAL TARSEMLAL JAIRETH TARSEMLAL<br />

Neena Haresh Dedhia Haresh Dedhia<br />

PRASHANT V DESHMUKH V G DESHMUKH<br />

ABBAS SAIFUDDIN<br />

ATTARWALA<br />

ANISEH JALIL JALALI<br />

SAIFUDDIN<br />

ATTARWALA<br />

MR SAYED JALIL<br />

JALALI<br />

37/A SHANTI BHUVAN CHOWPATTY SEAFACE<br />

MUMBAI<br />

FLAT NO.D-501, DUDHWALA COMPLEX 292,<br />

BELLASIS ROAD MUMBAI CENTRAL MUMBAI<br />

MEHER MANSION R N 103 BELOW TARDEO<br />

BRIDGE OPP NAVJIVAN SOCIETY MUMBAI<br />

MAHARASHTRA<br />

42 / 3 NARAYANA GURU CHS P L LOKHANDE<br />

MARG CHEMBUR MUMBAI MUMBAI<br />

6TH HUSENI BAG MOULANA AZAD ROAD ASMA<br />

MANZIL 1ST FLOOR R NO 16 17 MADANPOORA<br />

BOMBAY<br />

NAVJIVAN SOCIETY, BLDG - 16, FLAT - 4, 1ST<br />

FLR, LAMINGTON RD, MUMBAI<br />

6/17 SHEPHERD ROAD IBRAHIM MANSION 4TH<br />

FLR FLAT NO 17 BYCULLA MUMBAI<br />

BHAYAKALA FIRE BRIGADE, 1- 13, OLD<br />

BUILDING STAFF, CO BJ ROAD BHAYAKALA E,<br />

MUMBAI<br />

A-6,RESERVE BANK QUARTERS,<br />

MARATHAMANDIR ROAD, MUMBAI CENTRAL,<br />

MUMBAI-<br />

501 / 502, A WING, OMKAR C H S, PADMA<br />

NAGAR, CHIKOOWADI, BORIVALI ( WEST )<br />

MUMBAI<br />

51-52,Somayya Building, 107, Keshaji Naik Road,<br />

Chinchbandar, Mumbai<br />

TATA POWER COMPANY LIMITED 54 SANT<br />

TUKARAM MARG CARNAC BUNDER MUMBAI<br />

C-1/801, SARKAR RESIDENCY DR.<br />

MASERHENCE ROAD, OPP ANJEERWADI NEXT<br />

TO HASNABAD, MAZAGAON MUMBAI<br />

DINSHAW BAUG, FLAT 302/402 D. B. IRANI WADI<br />

SHIVDAS CHAMPSI MARG MAZAGAON MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400007 0000IN30143610543227 150.00 23-NOV-2015<br />

Maharashtra 400008 0000IN30267932266095 150.00 23-NOV-2015<br />

Maharashtra 400008 0000IN30051310897375 75.00 23-NOV-2015<br />

Maharashtra 400008 0000IN30023911262954 42.00 23-NOV-2015<br />

Maharashtra 400008 0000000000C2R0000240 270.00 23-NOV-2015<br />

Maharashtra 400008 00001203030000011067 45.00 23-NOV-2015<br />

Maharashtra 400008 0000IN30048410029746 102.00 23-NOV-2015<br />

Maharashtra 400008 0000IN30226911189522 30.00 23-NOV-2015<br />

Maharashtra 400009 0000IN30038610008068 120.00 23-NOV-2015<br />

Maharashtra 400009 00001202350000111326 75.00 23-NOV-2015<br />

Maharashtra 400009 00001202970000057237 72.00 23-NOV-2015<br />

Maharashtra 400009 0000IN30290244722666 9.00 23-NOV-2015<br />

Maharashtra 400010 0000IN30073210012546 90.00 23-NOV-2015<br />

Maharashtra 400010 0000IN30010012367317 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DOWN TOWN TRADING<br />

INVESTMENTS<br />

NA<br />

LALITA CHANDULAL JAIN CHANDULAL JAIN<br />

VRUSHALI VIJAY SURVE VIJAY<br />

PARVEEN KHAN MOOSA KHAN<br />

RAMESH BERMU SUVARNA NA<br />

SHABBIR ABDULLAHBHAI<br />

VAZIRY<br />

VIKRAM SOLANKI<br />

ABDULLAHBHAI<br />

RAMANLAL<br />

KASHIRAM<br />

SOLANKI<br />

LILADHAR VIJPAR DEDHIA VIJPAR SHIVJI<br />

NEELAMBARI SUCHETAN<br />

RANE<br />

PRIYANKA PRASHANT<br />

GHARE<br />

S P SARAF<br />

SUCHETAN<br />

RAMAKANT RANE<br />

NA<br />

PRABHAKAR<br />

SHAMBHU SARAF<br />

SANJAY SADANANDAN SADANANDAN<br />

SANTANU SENGUPTA RATAN SENGUPTA<br />

SHAILAJA JHA<br />

HIMMAT KUMAR<br />

VISHRAMBHAI RABHADIA<br />

PRABIR KUMAR<br />

JHA<br />

VISHRAM<br />

RABHADIA<br />

1 QUAY STREET DARUKHANA MAZAGAON<br />

MUMBAI<br />

707, 7th FLOOR SHANKHESHWAR DARSHAN- B<br />

SETH MOTISHA LANE MAZGAON MUMBAI<br />

2/30, B I T BLOCKS ST. MARY ROAD MAZGAON,<br />

TADWADI MUMBAI<br />

SHAMROCK, 1202 12TH FLOOR AGRIPADA<br />

MUMBAI<br />

VITHAL NIWAS JACOB CIRCLE C RAM SON<br />

TAILORS MUMBAI<br />

AHMED TOWERS FLAT NO 1403 16E AGRIPADA<br />

CHAWL STREET MADHAVRAO GAGANPATH<br />

AGRIPADA MUMBAI<br />

FLAT NO 303 BLDG 2 3RD FLOOR VAISHALI<br />

NAGAR MHADA HOUSING SOC MODERN MILL<br />

COMPOUND SATRASTA MUMBAI<br />

MAHARASHTRA<br />

5/56 A SOMAN NAGAR K BALMUKUND MARG<br />

CHINCHPOKLI MUMBAI<br />

301, B WING, BHAGIRATI BHAVAN GANESH<br />

GALLI LALBAUG Mumbai<br />

FAMILY BUILDING BLOCK NO 4 DR BATLIWALA<br />

ROAD PAREL MUMBAI<br />

501 C PROGRESSIVE BLDG NO 1 DATTARAM<br />

LAD MARG CHINCHPOKLI (E) MUMBAI<br />

MAHARASHTRA<br />

FLAT NO 103 SHREE SIDDHI APTS B P MARG<br />

PAREL OPP HAFFKINE MUMBAI<br />

BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL,<br />

MUMBAI<br />

1003/1004 ASHOKA TOWERS D WING DR<br />

BABASAHEB AMBEDKAR ROAD PAREL MUMBAI<br />

MAHARASHTRA<br />

601/6, C-WING, GOD'S GIFT BLDG., N. M. JOSHI<br />

MARG, LOWER PAREL, MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400010 0000IN30010010179348 36.00 23-NOV-2015<br />

Maharashtra 400010 0000IN30305210072404 270.00 23-NOV-2015<br />

Maharashtra 400010 00001203990000017157 3.00 23-NOV-2015<br />

Maharashtra 400011 0000IN30216410185062 60.00 23-NOV-2015<br />

Maharashtra 400011 0000IN30088813943801 42.00 23-NOV-2015<br />

Maharashtra 400011 00001203320000117195 12.00 23-NOV-2015<br />

Maharashtra 400011 0000IN30051312204603 9.00 23-NOV-2015<br />

Maharashtra 400012 0000IN30115120890836 60.00 23-NOV-2015<br />

Maharashtra 400012 00001302590001315781 15.00 23-NOV-2015<br />

Maharashtra 400012 0000IN30154918811810 12.00 23-NOV-2015<br />

Maharashtra 400012 0000IN30267930454299 81.00 23-NOV-2015<br />

Maharashtra 400012 0000IN30302850645485 15.00 23-NOV-2015<br />

Maharashtra 400012 0000IN30023910869334 102.00 23-NOV-2015<br />

Maharashtra 400012 0000IN30267932409535 102.00 23-NOV-2015<br />

Maharashtra 400013 00001203030000018193 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAUSHLENDRA NARAIN<br />

SINHA<br />

LALJI KHIMJI PATEL<br />

NAGESH NARAYAN JINDAM<br />

SASWATI SAMANTARAY<br />

PHANINDRA<br />

NARAIN SINHA<br />

KHIMJI AMBAVI<br />

PATEL<br />

NARAYAN B<br />

JINDAM<br />

NABA KISHORE<br />

NAYAK<br />

BUSINESS STANDARD LTD H 3 4 PARAGON<br />

CONDOMINIUM P B MARG WORLI MUMBAI<br />

MAHARASHTRA<br />

325 TRISHUL BUILDING NO 2 SITARAM JADHAV<br />

MARG LOWER PAREL WEST MUMBAI<br />

1/10 NEHRU NAGAR OPP BDD CHAWL NO 103 S<br />

S AMRUTWAR MARG WORLI MUMBAI<br />

MAHARASHTRA<br />

701 ERA I MARATHON NEXGEN GANPATRAO<br />

KADAM MARG LOWER PAREL MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400013 0000IN30021412852807 3.00 23-NOV-2015<br />

Maharashtra 400013 0000IN30051311423926 90.00 23-NOV-2015<br />

Maharashtra 400013 0000IN30267931628919 30.00 23-NOV-2015<br />

Maharashtra 400013 0000IN30021411177403 75.00 23-NOV-2015<br />

Akshita L Shah Lomesh 28, Ismail Bldg, Dr Ambedkar Road Dadar BOMBAY Maharashtra 400014 0000IN30009510542776 228.00 23-NOV-2015<br />

MAHADEV SANTU BORKAR SANTU<br />

Mita L Shah Lomesh Shah<br />

PARIBORZ DEMEHRI KHODAYAR<br />

G 221 MAHATMA GANDHI SMRUTI VASAHAT A<br />

WARD JARBAI WADIA ROAD MUMBAI<br />

28, Ismail Building Dr Ambedkar Road Dadar<br />

Mumbai<br />

689 DINSHAW MASTER ROAD NO 32 PARSI<br />

COLONY DADAR BOMBAY<br />

Maharashtra 400014 00001304140004136216 30.00 23-NOV-2015<br />

Maharashtra 400014 0000IN30009510174882 144.00 23-NOV-2015<br />

Maharashtra 400014 0000000000C2P0000160 222.00 23-NOV-2015<br />

VINITA CHINTAMAN RANE CHINTAMAN RANE 734/35 PARSI COLONY RD 4 DADAR MUMBAI Maharashtra 400014 0000IN30047643435375 42.00 23-NOV-2015<br />

Anant Baburao More BPMore<br />

ABHIJEET GURANSINGH<br />

BISEN<br />

GURANSINGH<br />

JANDLAL BISEN<br />

ASHA TEMBE BHALCHANDRA<br />

ASIT BARAN MOHAPATRA<br />

DINESHCHANDRA<br />

SURYASHANKAR SHASTRI<br />

JAYSUKHLAL JAGJIVAN<br />

DOSHI<br />

GOPINATH<br />

MOHAPATRA<br />

SURYASHANKAR<br />

TULJASHANKAR<br />

SHASTRI<br />

JAGJIVAN DOSHI<br />

MANOJ DULERAI MEHTA DULERAI Z MEHTA<br />

201, Taranath Hirji Baug CHS Ltd., J.B.Road,<br />

Sewree, Mumbai<br />

A/P FL NO 7 BHAKTI WOODS PHUGEWADI<br />

PUNE<br />

1 7 C H NO 523 ANANDSAHRAM MANORAMA<br />

NAGARKAR MARG CROSS ROAD MUMBAI<br />

24/02 VAIBHAV HSG SOCIETY CADELL ROAD<br />

MAHIM WEST MUMBAI MAHARASHTRA<br />

B-701, SANKALPA SIDDHI SENAPATI BAPAT<br />

MARG, MATUNGA ROAD (WEST) MUMBAI<br />

D / 401, BAFNA APARTMENTS MOGHUL LANE<br />

MATUNGA WEST MUMBAI.<br />

13 UPASANA 3RD FLOOR LADY JAMSHEDJI<br />

ROAD MAHIM MUMBAI<br />

Maharashtra 400015 0000IN30275910005689 42.00 23-NOV-2015<br />

Maharashtra 400016 00001202990004011261 12.00 23-NOV-2015<br />

Maharashtra 400016 00001202990001249198 15.00 23-NOV-2015<br />

Maharashtra 400016 0000IN30051314301623 102.00 23-NOV-2015<br />

Maharashtra 400016 0000IN30133017605777 75.00 23-NOV-2015<br />

Maharashtra 400016 0000IN30015910616165 150.00 23-NOV-2015<br />

Maharashtra 400016 0000IN30075710813700 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRACHI ARVIND ATHAVALE<br />

ASHISH<br />

CHANDRAKANT<br />

SAWANT<br />

PRAMOD D JAMNERKAR SH DINKER<br />

PRIYA ANIL GARGE NA<br />

PUNIT SURESH MARATHE<br />

SURESH KRISHNAJI<br />

MARATHE<br />

SUDATTA JAYSING PATIL JAYSING PATIL<br />

VINAY NAIK DEORAO V NAIK<br />

PAYAL WADHWA PANKAJ WADHWA<br />

SANJIT BOSE<br />

KALYAN KUMAR<br />

BOSE<br />

C O ARVIND GOPAL ATHAVALE FLAT NO 9<br />

BLDG NO 3 BHAGAT LANE MAHIM MUMBAI<br />

10 BEAY MONDE 491 GEBRIEL ROAD MAHIM<br />

BOMBAY<br />

FLAT 22, SIDDHARTH APT 100, BAL GOVINDAS<br />

ROAD MAHIM MUMBAI<br />

A 6 LOKMANYA NAGAR T K KATARIA MARG<br />

MAHIM MUMBAI<br />

11, KANARA HOUSE, B/H. GANGA VIHAR,<br />

MOGUL LANE, MAHIM (W), MUMBAI<br />

19 DATTA NIVAS T H KATARIA MARG MAHIM<br />

BOMBAY<br />

69 SEA GLIMPS FLAT NO 15 WORLI HILL ROAD<br />

MUMBAI<br />

901 A WING SUKHADA BLDG SIR POCHKHAN<br />

WALA ROAD WORLI MUMBAI MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400016 00001201320000009989 30.00 23-NOV-2015<br />

Maharashtra 400016 0000000000C2P0000200 504.00 23-NOV-2015<br />

Maharashtra 400016 0000IN30014210278496 42.00 23-NOV-2015<br />

Maharashtra 400016 0000IN30302851937950 15.00 23-NOV-2015<br />

Maharashtra 400016 00001201130000126716 15.00 23-NOV-2015<br />

Maharashtra 400016 0000000000C2V0000238 72.00 23-NOV-2015<br />

Maharashtra 400018 0000IN30010011608422 102.00 23-NOV-2015<br />

Maharashtra 400018 0000IN30021412191486 129.00 23-NOV-2015<br />

SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000C2S0000262 180.00 23-NOV-2015<br />

JAYSHREE BHADRESH<br />

SHETH<br />

VIRAL NANJI GALA<br />

NA<br />

APCO ENTERPRISES LIMITED NA<br />

NANJI KUVERJI<br />

GALA<br />

DARSHANA HARISH MEHTA HARISH MEHTA<br />

LOPA HARSHAD SHAH NA<br />

RAVINDRA HOUSE 591/2 JAME JAMSHED ROAD<br />

MATUNGA (E) MUMBAI<br />

302, A-WING, PARSHWNATH GARDEN,<br />

BHAUDAJI ROAD, MATUNGA (CR), MUMBAI,<br />

MAHARASHTRA<br />

N.K. MEHTA INTERNATIONAL HOUSE 178,<br />

BACKBAY RECLAMATION BABUBHAI CHINAI<br />

MARG MUMBAI<br />

42, SADHANA, 4TH FLOOR, B ROAD, OPP<br />

SYNDENHAM COL, CHURCHGATE, MUMBAI<br />

72 MARINE DRIVE BHARATIYA BHAVAN<br />

GROUND FLOOR MUMBAI<br />

Maharashtra 400019 0000IN30112715363630 72.00 23-NOV-2015<br />

Maharashtra 400019 0000IN30226911190496 30.00 23-NOV-2015<br />

Maharashtra 400020 0000IN30010011701147 420.00 23-NOV-2015<br />

Maharashtra 400020 0000IN30226911497429 3.00 23-NOV-2015<br />

Maharashtra 400020 0000IN30112715034484 102.00 23-NOV-2015<br />

NIYANTA P DIWAN PRAVEER R DIWAN 9A ZAVER MAHAL 66 MARINE DRIVE MUMBAI Maharashtra 400020 0000IN30014210529729 102.00 23-NOV-2015<br />

RINKU D DALAMAL<br />

DINESH G<br />

DALAMAL<br />

SPANDANA KANUPURI K V K S SHARMA<br />

8 SHIV SADAN 2ND FLOOR MARINE DRIVE<br />

MUMBAI<br />

ROOM NO.110, MAHILA VIKAS MANDAL DR.<br />

JAGANNATH BHONSLE MARG OPP. V B<br />

CHAVAN CENTRE, COLABA MUMBAI<br />

Maharashtra 400020 0000IN30247010791767 102.00 23-NOV-2015<br />

Maharashtra 400020 0000IN30036010123319 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MONA AJIT RAMCHANDANI<br />

AJIT<br />

RAMCHANDANI<br />

NISHA RACHH VIJAY RACHH<br />

USHA DILIP SHETH NA<br />

MAHENDRA VITHAL MOKAL VITHAL C MOKAL<br />

MANOJ BHIVA MADVI BHIVA RAMA MADVI<br />

PILLAPAKKAM NATTU<br />

KRISHNASWAMI<br />

PRAKASH SHAMAJI SANAP<br />

SANJIVAREDDY R<br />

ANNAPUREDDY<br />

SUMITRA KRISHNA SWAMI<br />

UJJWAL BANSAL<br />

VAISHALI NITIN TAMBE<br />

VISHWAS C GUPTE<br />

311-312 DALAMAL TOWER 211 NARIMAN POINT<br />

MUMBAI<br />

LAXMI ENTERPRISE, 819, TULSIAN CHAMBERS,<br />

FREE PRESS ROAD, NARIMAN POINT MUMBAI<br />

C/O SURENDRA M MEHTA. 604/ MAKER<br />

CHAMBERS -V , NARIMAN POINT, MUMBAI<br />

60/1 MOKAL HOUSE V N PURAV MARG SION<br />

KHAJURI CHUNABHATTI MUMBAI<br />

123 BANDYA BAPU NIWA CHAFE GULLY<br />

CHUNABHATTI SION MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400021 0000IN30154915464021 102.00 23-NOV-2015<br />

Maharashtra 400021 0000000000C2N0000124 306.00 23-NOV-2015<br />

Maharashtra 400021 00001201070000038034 150.00 23-NOV-2015<br />

Maharashtra 400022 0000IN30075710777420 42.00 23-NOV-2015<br />

Maharashtra 400022 0000IN30290245151070 3.00 23-NOV-2015<br />

P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000C2P0000290 504.00 23-NOV-2015<br />

SHAMAJI BHAGOJI<br />

SANAP<br />

RAMAKRISHNARED<br />

DY ANNAPUREDDY<br />

P N<br />

KRISHNASWAMI<br />

OM PARKASH<br />

BANSAL<br />

NITIN ANANT<br />

TAMBE<br />

CHANDRAKANT G<br />

GUPTE<br />

ASIT K KOTICHA KISHORE<br />

G SAMPAT KUMAR NA<br />

GRAFIKA PRINTERS PVT LTD NA<br />

KAPIL MATHUR<br />

DORAB RUSTOMJI<br />

CHOTHIA<br />

SHRAMIK RAHIVASI SANGH KANOLKAR NAGAR<br />

HILL ROAD SION CHUNABHATI MUMBAI<br />

MS RB III 4 2 RAILWAY COLONY GTB NAGAR<br />

STN RD SION EAST MUMBAI MAHARASHTRA<br />

Maharashtra 400022 0000IN30247040049638 102.00 23-NOV-2015<br />

Maharashtra 400022 0000IN30021412224155 3.00 23-NOV-2015<br />

FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000C2S0000324 1,764.00 23-NOV-2015<br />

FLAT NO 5 SINDHU BUILDING PLOT NO 205/6<br />

SION EAST MUMBAI MAHARASHTRA<br />

119 A,EYA GROUND FLR FLAT NO 2 JAIN SOC<br />

GURU NANK HIGH SCHOOL LANE BH SION<br />

HOSPITAL SION W MUMBAI<br />

ANJALI GROUND FLOOR FLAT NO 4 AND 5,<br />

PLOT 47 ROAD NO.2, SION (EAST) MUMBAI<br />

S K KOTICHA & CO 46/47 RAJGIR CHAMBERS 12<br />

S B ROAD FORT BOMBAY<br />

C/O TATA SHARE REGISTRY LTD ARMY & NAVY<br />

BLDG 148, M G ROAD FORT, BOMBAY<br />

16/D BRITISH HOTEL LANE APPOLLO STREET<br />

FORT MUMBAI<br />

C/O TATA SHARE REGISTRY LTD ARMY & NAVY<br />

BLDG 148, M G ROAD FORT, BOMBAY<br />

Maharashtra 400022 0000IN30051316687092 6.00 23-NOV-2015<br />

Maharashtra 400022 00001201320000225333 6.00 23-NOV-2015<br />

Maharashtra 400022 0000IN30014210319123 120.00 23-NOV-2015<br />

Maharashtra 400023 0000000000C2A0000134 6.00 23-NOV-2015<br />

Maharashtra 400023 0000000000C2G0000148 1,764.00 23-NOV-2015<br />

Maharashtra 400023 0000IN30088814545360 120.00 23-NOV-2015<br />

Maharashtra 400023 0000000000C2K0000192 1,764.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANISH RAMRAKH BOHRA RAMRAKH<br />

MCI SECURITIES PVT LTD NA<br />

PARAG MANHARLAL SHAH<br />

HUF<br />

MANHARLAL<br />

VADILAL SHAH<br />

RAGHUNATH DAS RADHANATH DAS<br />

SARIKA PRASHANT GAIKWAD<br />

ARVIND V SALUNKHE<br />

ASHOK NAMBIAR NA<br />

CHHAYA JAYANTILAL MEHTA NA<br />

JAYSHREE JAYRAJ BHOIR NA<br />

NAMBIAR A R<br />

SHALINI LAXMAN NAIK<br />

SHASHIKANT Y TANDALE<br />

VINAY JAGANNATH RODE<br />

AMIT AGRAWAL<br />

GAURAV SHARMA<br />

PRASHANT<br />

GONWANT<br />

GAIKWAD<br />

VINAYAK<br />

SALUNKHE<br />

SHRI RAJAN K<br />

NAMBIAR<br />

LAXMAN<br />

BALKRISHNA NAIK<br />

YASHWANT SIDA<br />

TANDALE<br />

JAGANNATH<br />

DHONDURAM<br />

VIJAY KUMAR<br />

AGARWAL<br />

RAJIV GHANSHYAM<br />

SHARMA<br />

JASODA R PATEL R N PATEL<br />

PS 10, ROTUNDA BLDG., B.S. MARG, FORT<br />

MUMBAI<br />

147,TEMPLE BAR BLDG,2ND FLOOR, ABOVE<br />

KHYBER RESTAURANT, M G ROAD,FOUNTAIN,<br />

MUMBAI,<br />

LATIN MANHARLAL SECURITIES PVT LTD<br />

301/B,NATWAR CHAMBERS 3RD FLOOR, N M<br />

ROAD FORT MUMBAI<br />

C/O TATA SHARE REGISTRY LTD ARMY & NAVY<br />

BLDG 148, M G ROAD FORT, BOMBAY<br />

CUSTODY DEPT., BARDY HOUSE, 14TH VEER<br />

NARIMAN ROAD, FIRST FLOOR, MUMBAI<br />

CHAWL NO 2 ROOM NO 47 KRANTI NAGAR<br />

NEAR CENTRAL RAILWAY COLONY KURLA<br />

EAST MUMBAI<br />

28/102 VISHWADARSHAN CHS NEHRU NAGAR<br />

KURLA EAST, MUMBAI<br />

FLAT NO B/16 1ST FLOOR VOLTAS HSG<br />

SOCIETY SHIV SRUSTI KURLA (E) MUMBAI<br />

A 10 NEW LIFE CO OP HSG SOC SHIV SRUSHTI<br />

PLOT NO 27 KURLA EAST MUMBAI<br />

PREMIER CHS, B 7, PLOT NO 63, SHIV SHRUSTI,<br />

KURLA EAST, MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400023 00001301190300007535 60.00 23-NOV-2015<br />

Maharashtra 400023 0000IN30160410023552 60.00 23-NOV-2015<br />

Maharashtra 400023 0000IN30088814073429 102.00 23-NOV-2015<br />

Maharashtra 400023 0000000000C2R0000153 504.00 23-NOV-2015<br />

Maharashtra 400023 00001201090000869140 21.00 23-NOV-2015<br />

Maharashtra 400024 0000IN30133018671826 42.00 23-NOV-2015<br />

Maharashtra 400024 0000IN30088813123804 72.00 23-NOV-2015<br />

Maharashtra 400024 0000IN30112715480723 102.00 23-NOV-2015<br />

Maharashtra 400024 0000IN30112715781622 6.00 23-NOV-2015<br />

Maharashtra 400024 0000IN30023910973386 30.00 23-NOV-2015<br />

9/337 NEHRU NAGAR KURLA E MUMBAI Maharashtra 400024 0000IN30047610262029 102.00 23-NOV-2015<br />

MOHD JAMAL CHL NO 5 NEHARU NAGAR<br />

BARVE MARG KURLA E MUMBAI<br />

Maharashtra 400024 0000IN30302854408766 135.00 23-NOV-2015<br />

21/592, NEHRU NAGAR, KURLA EAST, MUMBAI Maharashtra 400024 0000IN30226911332230 51.00 23-NOV-2015<br />

FLAT NO 1401 A CHAITANYA TOWERS<br />

APPASAHEB MARATHE MARG PRABHADEVI<br />

MUMBAI<br />

A 102, TWIN TOWERS PREMISES HSG SOC OFF<br />

VEER SAVARKAR ROAD PRABHADEVI MUMBAI<br />

5 MARLOW IST FLR POCHKHANWALA ROAD<br />

WORLI BOMBAY<br />

Maharashtra 400025 0000IN30154914525055 102.00 23-NOV-2015<br />

Maharashtra 400025 0000IN30048413263469 162.00 23-NOV-2015<br />

Maharashtra 400025 0000000000C2J0000178 252.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LALITA ANKUSH<br />

MANJAREKAR<br />

ANKUSH<br />

MANJAREKAR<br />

NEELA AKASHI BASAVRAJ AKASHI<br />

PRABHAKAR SURYADAS<br />

GURUDU<br />

SURYADAS<br />

GANGARAM<br />

GURUDU<br />

RATNAKANT M TIGDI MAHADEO K TIGDI<br />

SUBRA TRADING PVT LTD NA<br />

SUNIL KUMAR AGARWAL<br />

ANISH VETTETH<br />

RAGHUNANDAN<br />

SRI BANWARI LAL<br />

AGARWAL<br />

VETTETH<br />

RAGHUNANDAN<br />

CHAND SANJIV PURI SHIVNATH<br />

CHITTARANJAN<br />

DAMODARDAS SHAH<br />

DHANRAJ PRABHAKAR<br />

TALARI<br />

DHUN RUTTON TATA<br />

C/O P M PATHARE 21 MAIMOON APTS 2ND FLR<br />

PALKHI GALI OFF VEER SAWARKAR RD<br />

PRABHADEVI BOMBAY<br />

72, SAGAR TARANG KHAN ABDUL GAFFAR<br />

KHAN MARG WORLI SEA FACE MUMBAI<br />

BLDG 15 ROOM NO 3 WORLI BHAWAN CHAWAL<br />

CENTURY COLONY WORLI MUMBAI<br />

54/J SONAPUR LANE WORLI KOLIWADA<br />

MUMBAI<br />

BEAU MONDE, FLAT NO 2001, TOWER A 20TH<br />

FLOOR, APPA SAHEB MARATHE MARG<br />

PRABHADEVI MUMBAI, MAHARASHTRA<br />

CORPORATE FIN DIV HINDALCO ADITYA BIRLA<br />

CENTER A WING GRD FLR RSK AHIRE MARG<br />

WORLI MUMBAI<br />

4 PALMERA 3 A ALTAMOUNT ROAD NEAR<br />

WASHINGTON HOUSE MUMBAI<br />

KRISHNA HOUSE 61 H VIVEK SINGH LANE<br />

WARDEN ROAD MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400025 0000000000C2L0000103 882.00 23-NOV-2015<br />

Maharashtra 400025 00001202000000041414 102.00 23-NOV-2015<br />

Maharashtra 400025 0000IN30302850337309 42.00 23-NOV-2015<br />

Maharashtra 400025 0000IN30075710908667 90.00 23-NOV-2015<br />

Maharashtra 400025 0000IN30154918454452 72.00 23-NOV-2015<br />

Maharashtra 400025 0000IN30302851566635 9.00 23-NOV-2015<br />

Maharashtra 400026 0000IN30267936313209 450.00 23-NOV-2015<br />

Maharashtra 400026 00001304140004084542 882.00 23-NOV-2015<br />

D K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY Maharashtra 400026 0000000000C2C0000149 1,764.00 23-NOV-2015<br />

M TALARI<br />

RUTTON<br />

PIROSHAW TATA<br />

FEROZA P NARIELWALA P A NARIELWALA<br />

NIKHIL S KOTHARI NA<br />

PRADEEP NAROTTAM<br />

YAGNIK<br />

NAROTTAM<br />

Pranay Chandran P P Chandran<br />

21 MIAMI APARTMENTS BHULABHAI DESAI<br />

ROAD BOMBAY 400026<br />

MASKATI CORNER BUILDING 37 ALTAMOUNT<br />

ROAD CUMBALLA HILL MUMBAI<br />

BREACH CANDY GARDENS B DESAI ROAD<br />

BOMBAY<br />

122, SUMMER VILLE BHULABHAI DESAI ROAD<br />

MAHALAXMI MUMBAI<br />

81, 9TH FLOOR DEEPAK PEDDER ROAD<br />

MUMBAI L<br />

16/B Dharbhanga Mansion M L Dhanukar Marg<br />

Mumbai<br />

Maharashtra 400026 0000000000C2D0000195 84.00 23-NOV-2015<br />

Maharashtra 400026 0000IN30154915700431 102.00 23-NOV-2015<br />

Maharashtra 400026 0000000000C2F0000104 180.00 23-NOV-2015<br />

Maharashtra 400026 0000IN30018310074817 102.00 23-NOV-2015<br />

Maharashtra 400026 0000IN30027110061747 600.00 23-NOV-2015<br />

Maharashtra 400026 0000IN30281410435626 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

REKHA SHYAM KHANDELWAL NA<br />

SAPNA GUPTA AGARWAL<br />

SAORABH<br />

AGARWAL<br />

SORAB BEHRAMJI BHAYA BEHRAMJI BHAYA<br />

VARSHA JHAVAR AJAY JHAVAR<br />

ASPI ARDESHER DAVER NA<br />

NAFIZ QURESHI<br />

SHABBIR KAUSAR DALAL<br />

MOHD ZAHEER<br />

QURESHI<br />

KAUSAR RAJABALI<br />

DALAL<br />

SUSHILA JAIN BASANT JAIN<br />

PARUL SHAILESH GANDHI SHAILESH<br />

PREETI PILLAI N K JAYARAMAN<br />

SANDHYA S KARKHANIS SUBHASH<br />

SHANKARLAL UMEDMAL JAIN UMEDMAL JAIN<br />

SHASHIKANT DHONDU<br />

TODANKAR<br />

NA<br />

MELVIN LESLIE MONTEIRO NA<br />

GEETA R VANAGE NA<br />

41/B GEETA BHAVAN 93 WARDEN ROAD<br />

BOMBAY<br />

01 GOLD CORNET 11, NAWROJI GAMADIA<br />

ROAD BEACH CANDY MUMBAI, MAHARASHTRA<br />

SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH FLOOR<br />

51 BHULABHAI DESAI ROAD MUMBAI<br />

22 PUSHPA MILAN SOPHIA COLLEGE LANE<br />

BHULLABHAI DESAI ROAD MUMBAI<br />

15/8 RUSTOM BAUG VICTORIA RD. BYCULLA<br />

MUMBAI<br />

HABIB MANOR 3RD FLR 44/45 CHAMBER LANE<br />

BYCULLA MUMBAI<br />

FLAT NO 2 ZAINAB MAHAL 160/177 DR BARD RD<br />

BYCULLA MUMBAI<br />

C/O SHATRUN JAY DARSHAN BUILDING A FLAT<br />

NO 901 SETH MOTISHA LANE BYCULLA<br />

BOMBAY<br />

31, MANEK APPT., 3RD FLOOR, 567, BHAVANI<br />

SHANKAR ROAD, DADAR (W), MUMBAI<br />

22 SHANTINIKETAN OPP KIRTI COLLEGE OFF V<br />

S MARG MUMBAI<br />

C/O POPULAR INVESTMENTS GR FLOOR<br />

BAPAT BUILDING GOKHALE ROAD NORTH<br />

DADAR BOMBAY<br />

BLOCK NO 7 2ND FLOOR SHANKER H S COOP<br />

SOCIETY BHAVANI SHANKAR ROAD DADAR<br />

MUMBAI<br />

VINAYAK JAVLE CHAWL AAGAR BAZAR DADAR<br />

MUMBAI<br />

3/A PEYTON PLACE ST ANTHONYS STREET<br />

SANTACRUZ EAST MUMBAI MAHARASHTRA<br />

FLAT NO C/2 2ND FLOOR ICMR STAFF<br />

QUARTER THADANI MARG WORLI SEA FACE<br />

MUMBAI MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400026 0000000000C2R0000263 654.00 23-NOV-2015<br />

Maharashtra 400026 0000IN30189510128017 102.00 23-NOV-2015<br />

Maharashtra 400026 0000000000C2S0000397 882.00 23-NOV-2015<br />

Maharashtra 400026 00001302070000071512 48.00 23-NOV-2015<br />

Maharashtra 400027 0000IN30045010266691 102.00 23-NOV-2015<br />

Maharashtra 400027 0000IN30051311097373 21.00 23-NOV-2015<br />

Maharashtra 400027 0000IN30302851353145 15.00 23-NOV-2015<br />

Maharashtra 400027 0000000000C2S0000308 252.00 23-NOV-2015<br />

Maharashtra 400028 00001204000000066161 75.00 23-NOV-2015<br />

Maharashtra 400028 0000IN30021410481797 66.00 23-NOV-2015<br />

Maharashtra 400028 0000000000C2S0000326 612.00 23-NOV-2015<br />

Maharashtra 400028 0000IN30115112812584 348.00 23-NOV-2015<br />

Maharashtra 400028 0000IN30112715962861 42.00 23-NOV-2015<br />

Maharashtra 400029 0000IN30302854924025 30.00 23-NOV-2015<br />

Maharashtra 400030 0000IN30018310121908 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJIV BHAMBRI BHIM SEN BHAMBRI<br />

ADMINISTRATOR GENERAL<br />

MAHARASHTRA<br />

NA<br />

ABHIJEET MITTAL NA<br />

DILIP VISHWANATH KALE<br />

RAJENDRA RAGHUNATH<br />

SONAWANE<br />

VSHWANATH<br />

KRISHNA KALE<br />

RAGHUNATH<br />

KASHIRAM<br />

SONWANE<br />

18/6 SUN BEAM 2ND FLOOR R A KIDWAI ROAD<br />

WADALA MUMBAI<br />

P W D BUILDING GR FLOOR OPP CENTRAL<br />

TELEGRAPH OFFICE VIR NARIMAN ROAD FORT<br />

BOMBAY<br />

RELIANCE INDUSTRIES LTD MODULE 7 OPP<br />

REAY RD STATION FOSBERY RD REAY RD<br />

STATION MUMBAI<br />

17/A,VINEET NAGAR, BR.NATH PAI ROAD,<br />

KALACHOWKY, MUMBAI<br />

3RD FLOOR NO B 14 OFFICERS QRTS 12<br />

KESHAVRAO KHADE ROAD TARDEO MUMBAI<br />

MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400031 0000IN30088814453255 102.00 23-NOV-2015<br />

Maharashtra 400032 0000000000C2A0000279 900.00 23-NOV-2015<br />

Maharashtra 400033 0000IN30302852141832 180.00 23-NOV-2015<br />

Maharashtra 400033 00001301380000146982 42.00 23-NOV-2015<br />

Maharashtra 400034 0000IN30051315951186 36.00 23-NOV-2015<br />

ANUPAM SHIVKUMAR GUPTA SHIVKUMAR GUPTA A-61 GRAND PARADI KEMPS CORNER MUMBAI Maharashtra 400036 00001202430000004578 102.00 23-NOV-2015<br />

GOURI DAS DILIP DAS<br />

KHURSHED NASARVANJI<br />

JAMSHEDJI DADY<br />

NASARVANJI<br />

E-104/D, SIMLA HOUSE NEPEAN SEA ROAD<br />

BOMBAY<br />

141 E MONTE ROSA DADY SETH LANE AUGUST<br />

KRANTI HILL BOMBAY<br />

Maharashtra 400036 0000000000C2G0000139 504.00 23-NOV-2015<br />

Maharashtra 400036 0000000000C2K0000306 420.00 23-NOV-2015<br />

MEERA SHIVKUMAR GUPTA SHIVKUMAR GUPTA A/61 GRAND PARADI KEMPS CORNER MUMBAI Maharashtra 400036 00001202430000004582 102.00 23-NOV-2015<br />

MEHRA RUSI NANAVATTI RUSI S NANAVATTI<br />

NIRAJ AJIT PATEL AJIT G PATEL<br />

ROHIT ANANTRAI VYAS NA<br />

SAMIKSHA VAISHVIK<br />

TOPRANI<br />

VAISHVIK VIRSHI<br />

TOPRANI<br />

SANTOSH DEVRAM KANGNE DEVRAM<br />

ARUN RADHA KRISHNAN<br />

SUNIL NARENDER OBHAN<br />

KAMLESH GHANSHYAM<br />

LOHIA<br />

PERAMPATTANALIL<br />

KIZHAKETHIL<br />

NARENDER<br />

SHRIRAM OBHAN<br />

GHANSHYAM<br />

BADRIPRASAD<br />

LOHIA<br />

1ST FLOOR PERVIZ MANSION CUMBALLA HILL<br />

ROAD BOMBAY<br />

32/2, NIRMAL NIVAS, 79/81 AUGUST KRANTI<br />

MARG GOWALIA TANK ROAD MUMBAI<br />

12 BEST VIEW S RAGHAVJI ROAD GOWALIA<br />

TANK MUMBAI<br />

92 VALLABH APT. 87 BHULABHAI DESAI ROAD<br />

MUMBAI<br />

205/2 NEW JAIFAL WADI TRANSIT CAMP NO 1<br />

TARDEO MUMBAI<br />

ROOM NO 607 6TH FLOOR GURU KRIPA CO OP<br />

HSG SOCIETY SION KOLIWADA MUMBAI<br />

MAHARASHTRA<br />

T 1 8 BEHIND OLD CHANDUR MEDICAL STORE<br />

S S S NAGAR MUMBAI MAHARASHTRA<br />

108 REX CHAMERS W H MARG BALLARD<br />

ESTATE MUMBAI<br />

Maharashtra 400036 0000000000C2M0000103 360.00 23-NOV-2015<br />

Maharashtra 400036 0000IN30048411368509 42.00 23-NOV-2015<br />

Maharashtra 400036 0000IN30088813053724 72.00 23-NOV-2015<br />

Maharashtra 400036 00001201090000054937 102.00 23-NOV-2015<br />

Maharashtra 400036 00001201320000620381 54.00 23-NOV-2015<br />

Maharashtra 400037 0000IN30021412170801 30.00 23-NOV-2015<br />

Maharashtra 400037 0000IN30021412262697 18.00 23-NOV-2015<br />

Maharashtra 400038 0000IN30290243634786 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASAD SURBAJI DESAI NA<br />

SMT MALLAVARAPU<br />

VENKATALAKSHMI<br />

NA<br />

ARPITA BISHOYI KORA BISHOYI<br />

SANTOSH R SALIAN<br />

AMBUJA CHANDRASHEKHAR<br />

UDAS<br />

ANITA RAJENDRA CHOPRA<br />

ASHA BACHUBHAI PAREKH<br />

ATUL AGARWAL<br />

RUKKAYA SUBHA<br />

SALIAN<br />

CHANDRASHEKHA<br />

R G UDAS<br />

RAJENDRA<br />

CHOPRA<br />

BACHUBHAI<br />

MOTILAL PAREKH<br />

SHYAM MANOHAR<br />

AGARWAL<br />

A 8 RAVISWAGAT CHS RACHANA SOCY<br />

JUVEKAR MARG BHANDUP VILL BHANDUP<br />

EAST MUMBAI<br />

1B 802 ROYAL PARK OPP NITCO MARBLES<br />

KANJURMARG EAST MUMBAI<br />

D-602, INDIAN OIL NAGAR, GHATKOPAR<br />

MANKHURD LINK ROAD GOVANDI MUMBAI<br />

NO 106 FLAT NO 512 DEVDOOT CO OP HSG<br />

SOCIETY PUMP COLONY MANKHURD MUMBAI<br />

3 ASHIANA 10TH NORTH SOUTH ROAD JUHU<br />

VILEPARLE MUMBAI<br />

A 13 DAKSHINA PARK SOCIETY 10TH ROAD<br />

JVPD SCHEME JUHU SANTACRUZ WEST<br />

MUMBAI<br />

FLAT NO 72 7TH FLOOR IONA GAWDE ROAD<br />

JUHU KOLIWADA MUMBAI<br />

G-41, MAKER KUNDAN GARDEN 9 JUHU TARA<br />

ROAD OPP LIDO CINEMA SANTACRUZ (W)<br />

MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400042 0000IN30302851135562 15.00 23-NOV-2015<br />

Maharashtra 400042 0000IN30001110250669 12.00 23-NOV-2015<br />

Maharashtra 400043 0000IN30021412152753 15.00 23-NOV-2015<br />

Maharashtra 400043 0000IN30267934934196 33.00 23-NOV-2015<br />

Maharashtra 400049 0000IN30302851406977 390.00 23-NOV-2015<br />

Maharashtra 400049 0000IN30051312613702 15.00 23-NOV-2015<br />

Maharashtra 400049 00001601010000142855 30.00 23-NOV-2015<br />

Maharashtra 400049 00001301930000602651 42.00 23-NOV-2015<br />

DILEEP SINGH DHADDHA MAN SINGH 2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000C2D0000201 180.00 23-NOV-2015<br />

JASPAL BINDRA S S BINDRA<br />

PRAYANK DHADDHA<br />

VANITA AHLUWALIA<br />

AJIT KUMAR<br />

ARSHDEEP SINGH NA<br />

DILEEP SINGH<br />

DHADDHA<br />

RAVIPAL SINGH<br />

AHLUWALIA<br />

RAM PRASAD<br />

AHIRWAR<br />

BHARTI MAHESH PATEL MAHESH P PATEL<br />

CAPTAIN SURESH KUMAR<br />

SOOD<br />

NA<br />

1001, DAFFODIL BLDG, ROAD NO-7 PLOT NO-50,<br />

JVPD SCHEME, JUHU VILE PARLE WEST<br />

MUMBAI<br />

Maharashtra 400049 0000000000C2J0000197 882.00 23-NOV-2015<br />

2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000C2P0000125 180.00 23-NOV-2015<br />

301 PRIM ROSE JUHU ROAD SANTRACRUZ (W)<br />

Maharashtra<br />

MUMBAI<br />

ONGC COLONY, BLOCK D-1 FLAT NO 32,<br />

400049 0000IN30267932932215 102.00 23-NOV-2015<br />

BANDRA RECLAMATION BANDRA (WEST)<br />

MUMBAI<br />

Maharashtra 400050 00001203990000039348 15.00 23-NOV-2015<br />

2 ASIT APARTMENTS KANE ROAD MOUNT<br />

MARY BANDRA WEST MUMBAI<br />

B /40 KRIPA C H S, MOUNT MARY STEPS,<br />

BANDRA W, MUMBAI<br />

9 / BANDRA SEA SHELL CHS LTD 18 PERRY<br />

ROAD BANDRA(W), MUMBAI<br />

Maharashtra 400050 0000IN30075710797474 60.00 23-NOV-2015<br />

Maharashtra 400050 0000IN30226910793940 12.00 23-NOV-2015<br />

Maharashtra 400050 0000IN30001110433914 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

FLORENCE DE VAS<br />

ALOYSIUS PATRICK<br />

DE VAS<br />

HANIF S CONTRACTOR SALEBHAI<br />

KAMINI G MOTWANI<br />

GURBUX G<br />

MOTWANI<br />

KRISHNAN VENKATACHALAM KRISHNASWAMY<br />

VENKATACHALAM<br />

MOHANDAS VIKYOMAL<br />

TOURANI<br />

VIKYOMAL<br />

MONINDER NATH JAIN NARINDER NATH<br />

MONISHA CHANDER<br />

DUDANEY<br />

NEELAM GULAM MOHD<br />

PESHIMAM<br />

PANAYIL GEEVARGHESE<br />

PHILIP<br />

CHANDER K<br />

DUDANEY<br />

GULAM MOHD<br />

MUSHIRA<br />

PESHMAM<br />

P K VARGHESE<br />

RICHARD EDWARD DSOUZA JOHN DSOUZA<br />

RITESH M SHAH<br />

MAHENDRA<br />

RUPCHAN SHAH<br />

SHOUKAT ALI QURESHI RASOOL BUX<br />

TAZALDIN S NANAVATI<br />

VEENA MATTA<br />

VISHWAS SHARMA<br />

ANAGHA ASHOK PALAV<br />

SADRUDDIN M<br />

NANAVATI<br />

CHANDRASEKHARA<br />

N NILAKANTAN<br />

LALIT KUMAR<br />

SHARMA<br />

ASHOK RAJARAM<br />

PALAV<br />

NO 8 SILVER ROCK 59 TURNER ROAD BANDRA<br />

MUMBAI<br />

501 ROCKLIFT OFF CARTER ROAD OPP<br />

JOGGER PARK BANDRA MUMBAI<br />

201 SALISBURY PARK PALI HILL NAKA BANDRA<br />

WEST MUMBAI<br />

FLAT NO 14 6TH FLR MANVENDRA APT PLOT<br />

NO 364-365 16TH ROAD BANDRA W MUMBAI<br />

ORCHIDS FLAT NO 12 1ST FLOOR PLOT NO 4 ,<br />

PART NO 73G , PALI HILL, BANDRA MUMBAI<br />

801 MORYA REGENCY AMBEDKAR RD BANDRA<br />

WEST MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400050 0000000000C2F0000107 150.00 23-NOV-2015<br />

Maharashtra 400050 0000000000C2H0000174 72.00 23-NOV-2015<br />

Maharashtra 400050 0000000000C2K0000254 24.00 23-NOV-2015<br />

Maharashtra 400050 0000IN30247040144839 222.00 23-NOV-2015<br />

Maharashtra 400050 0000IN30216410137080 75.00 23-NOV-2015<br />

Maharashtra 400050 0000IN30021411334069 900.00 23-NOV-2015<br />

501 MANGAL ARADHANA 1ST ROAD T P S IV<br />

Maharashtra 400050 0000000000C2M0000267 438.00 23-NOV-2015<br />

BANDRA WEST BOMBAY 400050<br />

LILLU VILLA, 5TH FLOOR SNDRAW ROAD<br />

BANDRA (W) MUMBAI<br />

FLAT NO 4 BANDRA GULAB 14 B CARTER<br />

ROAD BANDRA WEST BOMBAY<br />

G 5 VIRENDRA B J ROAD BANDRA W MUMBAI<br />

MAHARASHTRA<br />

BARC QUARTERS 379/C9 15TH RD TPS/3<br />

BANDRA WEST MUMBAI<br />

FLAT NO 1 AL HILAL BANDRA RECLAMATION<br />

BANDRA WEST BOMBAY<br />

11, NOOR - E - REHMAT, 7TH FLOOR 59, B J<br />

ROAD BANDRA (W) MUMBAI<br />

Maharashtra 400050 0000IN30047610470657 102.00 23-NOV-2015<br />

Maharashtra 400050 0000000000C2P0000205 432.00 23-NOV-2015<br />

Maharashtra 400050 0000IN30021411591590 30.00 23-NOV-2015<br />

Maharashtra 400050 0000IN30051312662645 60.00 23-NOV-2015<br />

Maharashtra 400050 0000000000C2S0000201 252.00 23-NOV-2015<br />

Maharashtra 400050 0000IN30014210459425 75.00 23-NOV-2015<br />

13 SATYA 15TH RD BANDRA BOMBAY 400050 Maharashtra 400050 0000000000C2V0000167 1,764.00 23-NOV-2015<br />

SEEINFOBIZ PVT LTD A301 GASPER ENCLAVE<br />

PALI ROAD BANDRA WEST MUMBAI<br />

B/310 SHIVSAGAR C H S LTD KHERWADI ROAD<br />

BANDRA EAST MUMBAI<br />

Maharashtra 400050 0000IN30267936616855 12.00 23-NOV-2015<br />

Maharashtra 400051 0000IN30051310878516 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK RAJARAM PALAV<br />

DEEPESH DHARIWAL<br />

DHUN BAKHTIAR BHESANIA<br />

HAFSA NOOREE MOHAMMAD NA<br />

KAKAD SACHIN SHAHAJI<br />

RAJARAM GOPAL<br />

PALAV<br />

AMRIT RAJ<br />

DHARIWAL<br />

MINOCHER<br />

NUSSERWANJI<br />

NAZIR<br />

SHAHAJI<br />

RAGHUNATH<br />

KAKAD<br />

MEGHA DILIP SALE DILIP MARUTI SALE<br />

SUJATA HEMLAL BAKHRE<br />

CHANDRAMUKHI<br />

JAGDISHKUMAR SETPAUL<br />

DIPALI DILIP BANGALE<br />

HEENA ANAND CHANDAN NA<br />

HEMLAL ASARAM<br />

BAKHRE<br />

JAGDISHKUMAR<br />

VENKATESH<br />

ATMARAM<br />

ADELKAR<br />

KURPAD GUNDAPPA SRIRAM G S KURPAD<br />

LOVELEEN KAUR CHOUKSE<br />

YOGESH ISHWARLAL DAVE<br />

ASHEESH<br />

CHOUKSE<br />

ISHWARLAL G<br />

DAVE<br />

ALOK SAXENA JAGDISH SAXENA<br />

B/310 SHIVSAGAR C H S LTD KHERWADI ROAD<br />

BANDRA EAST MUMBAI<br />

CITI GROUP CENTRE C 61 2ND FLOOR FUND<br />

TRANSFER UNIT BANDRA KURLA COMPLEX<br />

BANDRA EAST MUMBAI<br />

ING VYSYA BANK LIMITED PRIVATE BANKING<br />

9A LAXMI TOWERS C WING 2ND FLOOR<br />

BANDRA KURLA COMPLEX BANDRA (EAST)<br />

MUMBAI<br />

EAST WING 4TH FLR NORTH TOWER ICICI<br />

BANK TOWERS BKC BANDRA E MUMBAI<br />

8/209 RIDDHI SIDDHI CHS VIJAYNAGAR<br />

BANDRA EAST MUMBAI<br />

BLDG, NO 5 , FLAT NO 132, NEW M I G COLONY,<br />

KHERNAGAR, BANDRA (EAST) MUMBAI<br />

FLAT NO. 26, SECOND FLOOR, BLDG. NO. Y-2,<br />

GOVT. COLONY, BANDRA (EAST), BANDRA<br />

SUBURBAN MUMBAI<br />

27, DUN HILL, DR. AMBEDKAR ROAD, KHAR<br />

(WEST) MUMBAI<br />

8/B MEGHDOOT SOCIETY PLOT NO 535 LINKING<br />

RD KHAR W MUMBAI<br />

FLAT NO.10, KAILASH KUTIR OPP BANK OF<br />

BARODA P D HINDUJA MARG KHAR WEST ,<br />

MUMBAI<br />

MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR<br />

WEST BOMBAY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400051 0000IN30051310878524 60.00 23-NOV-2015<br />

Maharashtra 400051 0000IN30177410888349 15.00 23-NOV-2015<br />

Maharashtra 400051 0000IN30061011048360 225.00 23-NOV-2015<br />

Maharashtra 400051 0000IN30302851650769 45.00 23-NOV-2015<br />

Maharashtra 400051 0000IN30290244012385 15.00 23-NOV-2015<br />

Maharashtra 400051 00001202670000010148 60.00 23-NOV-2015<br />

Maharashtra 400051 00001203440000015571 300.00 23-NOV-2015<br />

Maharashtra 400052 00001202000000107711 75.00 23-NOV-2015<br />

Maharashtra 400052 00001202990000243737 675.00 23-NOV-2015<br />

Maharashtra 400052 0000IN30048410126434 42.00 23-NOV-2015<br />

Maharashtra 400052 0000000000C2K0000107 180.00 23-NOV-2015<br />

601 KUDRAT, 15TH RD KHAR(WEST) MUMBAI Maharashtra 400052 0000IN30302850029143 72.00 23-NOV-2015<br />

K.RAHEJA CORP, CONSTRUCTION HOUSE<br />

'A',4TH FLR OPP. KHAR TEL EXCH, 24TH RD,<br />

KHAR (WEST) MUMBAI<br />

ELDER HOUSE , C- 9 DALIA INDUSTRIAL<br />

ESTATE OFF NEW LINK ROAD ANDHERI (W) ,<br />

MUMBAI<br />

Maharashtra 400052 00001203320000093346 75.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30048410982207 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANIL KHANNA<br />

ANIL KUMAR HIRAWAT<br />

JAI KRISHAN<br />

KHANNA<br />

MEHATAB CHAND<br />

HIRAWAT<br />

ANU VISHWAS SHAH VISHWAS<br />

ASHUTOSH TIWARI<br />

ASHWIN KUMAR<br />

DEEPAKK DUTTA<br />

DIGAMBAR<br />

PRASAD TIWARI<br />

DHARMENDRA<br />

PRAKASH<br />

SAKSENA<br />

JOGINDER LAL<br />

DUTTA<br />

DILIP RAJ RAM DAS RAM<br />

JAYASHREE RAVISHANKAR<br />

JAYKAL EXPORTS PRIVATE<br />

LIMITED<br />

RAVISHANKAR<br />

KRISHNAMURTHY<br />

NA<br />

MAJEET P BIJLANI P A BIJLANI<br />

MALA VENUGOPAL NA<br />

MULCHAND YADAV BALJOR YADAV<br />

NITI SAXENA ALOK SAXENA<br />

102 RAJGIR MILAP JUHU DHARA COMPLEX<br />

JUHU VERSOVA LINK ROAD ANDHERI W<br />

MUMBAI<br />

803/A ADITI OPP VERSOVA TELEPHONE<br />

EXCHANGE MHADA ANDHERI W MUMBAI<br />

1305/A, HIGHLAND PARK, 350, OSHIWARA,<br />

ANDHERI(W), MUMBAI<br />

19/13 SILVER SAND CHS LOKHANDWALA LINK<br />

ROAD OPP CINEMAX ANDHERI W MUMBAI<br />

MAHARASHTRA<br />

18/703 INDRA DARSHAN LOKHANDWALA<br />

ANDHERI W MUMBAI<br />

E 403 GURUDARSHAN PLOT NO 7 2ND CROSS<br />

LANE LOKHANDWALA COMPLEX ANDHERI<br />

WEST MUMBAI<br />

INDIA IDEAS COM LTD E 510 SYSTEM PLAZA<br />

NEW LINK RD ANDHERI W MUMBAI<br />

MAHARASHTRA,INDIA<br />

504/503 MAGNUM TOWERS II CROSS LANE<br />

LOKANDWALA ANDHERI W MUMBAI<br />

11, DAMJI SHAMJI UDYOG BHAVAN, VEERA<br />

DESAI ROAD, AZAD NAGAR, ANDHERI (WEST),<br />

MUMBAI<br />

4A 11 VERSOVAVIEW FOUR BUNGALOWS RD<br />

NR GOOD SHEPHERD CHURCH ANDHERI W<br />

MUMBAI<br />

51/52, PARASRAMPURIA TOWER-2 OFF NEW<br />

LINK ROAD EXTN. NR. MILLAT NAGAR ANDHERI<br />

WEST,MUMBAI<br />

103 F-6 SHANKARDHAM BLDG SUNDERVAN<br />

COMPLEX ANDHERI WEST MUMBAI<br />

ELDER HOUSE , C -9 DALIA IND ESTATE OFF<br />

NEW LINK ROAD ANDHERI (W) , MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400053 0000IN30021410737691 102.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30247040020856 3.00 23-NOV-2015<br />

Maharashtra 400053 00001202300000232620 6.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30290242124088 150.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30021410792736 114.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30133018828061 420.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30290245395758 6.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30302851214456 30.00 23-NOV-2015<br />

Maharashtra 400053 00001201680000003212 450.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30267936537278 15.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30048410329415 102.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30075710969566 102.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30048410982188 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARUL JAYKUMAR MEHTA NA<br />

PRABHAKARA NARASIMHA<br />

KAMATH<br />

PRIYADARSHI GHOSH NA<br />

NARASIMHA<br />

RAYAPPA KAMATH<br />

RITU RAJ SINGH INDRAJIT SINGH<br />

RUPSINH HIRALAL BORICHA<br />

HIRALAL<br />

JETHABHAI<br />

BORICHA<br />

SANDESH KARKERA RAMU<br />

SANTOSH SHIVRAM PALAV SHIVRAM<br />

SATYENDRA SINGH<br />

SHRI SHIVADHAR<br />

SINGH<br />

SUKUMAR D DAKSHINAMURHTY<br />

SUNDARARAJAN T K<br />

SURESH MONY NA<br />

SUSHAMA PRAMOD JOSHI NA<br />

SUSHMA O GUPTA<br />

KRISHNAMACHARI<br />

T<br />

OMPRAKASH<br />

GUPTA<br />

101, 102 C SKYPAN OBERI COMPLEX NEAR<br />

LAXMI INDUSTRIAL ESTATE NEW LINK ROAD<br />

ANDHERI W MUMBAI<br />

601 MAHAVIR 2 OFF J P ROAD 4 BUNGLOWS<br />

ANDHERI W MUMBAI<br />

FLAT NO. 102, 10TH FLOOR, BLDG. NO. 2C,<br />

WINDERMERE BLDG, NEW LINK ROAD ,<br />

ANDHERI(W) MUMBAI<br />

1311, SHEFFIELD TOWER 2ND CROSS LANE<br />

LOKHANDWALA COMPLEX ANDHERI (W) ,<br />

MUMBAI<br />

PLOT NO.10/74 SANDEEP CO OP HSG SCOY<br />

FOUR BUNGLOW LOKHANDWALA ROAD<br />

ANDHERI W MUMBAI<br />

3/501, EMERALD COURT,AZADNAGAR, ANAND<br />

SAGAR SOC, J P ROAD, ANDHERI WEST,<br />

MUMBAI<br />

304, PACIFIC APARTMENT, SWAMI SAMARTH<br />

NAGAR, ANDHERI (W) MUMBAI<br />

B-1013 BPCL HOUS SOC SECTOR 46-A, NERUL<br />

NEW MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400053 0000IN30048410211924 102.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30302854772996 60.00 23-NOV-2015<br />

Maharashtra 400053 00001201070000068346 150.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30048410410191 300.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30302850647745 42.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30021411228862 60.00 23-NOV-2015<br />

Maharashtra 400053 00001203860000000692 3.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30155720287189 42.00 23-NOV-2015<br />

METSO AUTOMATION I P L PLOT B 28 VEERA<br />

IND EST VEERA DESAI EXT RD ANDHERI W OFF Maharashtra<br />

LINK RD MUMBAI<br />

400053 00001203600000128844 9.00 23-NOV-2015<br />

A 18 4TH FLOOR PARK AVENUE MARKANDEY<br />

PADMASHALI CHS RTO LANE BEHIND SAI<br />

MANDIR ANDHERI W MUMBAI<br />

1/5 JUHU DARSHAN NEW D N NAGAR AZAD<br />

NAGAR P.O., ANDHERI (W) MUMBAI<br />

501/B HARMONY SOCIETY LTD IIIRD CROSS<br />

LANE LOKHANDWALA COMPLEX 4 BUNGLOW<br />

ANDHERI WEST MUMBAI<br />

701 MELBOURNE SHASTRI NAGAR<br />

LOKHANDWALA ANDHERI W MUMBAI<br />

Maharashtra 400053 0000IN30302851550508 129.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30010010161452 42.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30112715405206 60.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30290242376995 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SWATI V JAIN NA<br />

TASNEEM ABDUL RAZZAK<br />

SHAIKH<br />

NA<br />

VEENA AGGARWAL RAJBIR AGGARWAL<br />

VIJAYA HAYAGRIVA<br />

ACHARYA<br />

HAYAGRIVA<br />

GOVIND ACHARYA<br />

ANAND H DUBEY HARISH D DUBEY<br />

LORRANE MARY ROZARIO<br />

RANJIT SINGH NA<br />

DAVID JOHN<br />

ROZARIO<br />

SHANTA M TALREJA M TALREJA<br />

SHIVANI JAIN S L MITRA<br />

BLANY JOSEPH PINTO MAURICE PINTO<br />

CHAVANDE MILIND MANOHAR<br />

MEHTA RAVISH RANVIR<br />

PRANAV NIRANJAN DALAL NA<br />

MANOHAR<br />

SHANKAR<br />

CHAVANDE<br />

RANVIR<br />

MADHUSUDAN<br />

MEHTA<br />

SANJAY KASHINATH ARUKAR KASHINATH<br />

ARUKAR<br />

SAVIO GONSALVES<br />

T P ANANTHAKRISHNAN<br />

VANDANA MIRCHANDANI<br />

FELIX CARMINHO<br />

GONSALVES<br />

T S<br />

PARAMESWARA<br />

SUNDER B<br />

MIRCHANDANI<br />

2005 BELSCOT TOWER LOKHANDWALA<br />

COMPLEX ANDHERI WEST MUMBAI<br />

C/O. MS. S. A. MOMIN, 19A/503, MILLAT NAGAR,<br />

ANDHERI, MUMBAI<br />

1711/12, SHEFFIELD TOWERS, GALLY NO. 2,<br />

LOKHANDWALA, ANDHERI (W), MUMBAI<br />

C-26, AMEYA, DNMS ROAD, D.N. NAGAR<br />

ANDHERI (W) MUMBAI<br />

50 L/A RAILWAY QUARTERS RLY QUARTERS<br />

SANTACRUZ W MUMBAI<br />

FELSTEAD VILLA MAIN AVENUE SANTACRUZ W<br />

BOMBAY<br />

D 112 BUSSA APT BH BHARGAVA ROAD NR<br />

KHIRA NAGAR SANTACRUZ WEST MUMBAI<br />

201 MANGAL MURTI NEAR ARYA SAMAJ<br />

LINKING ROAD SANTACRUZ W MUMBAI<br />

9 PALM VIEW SAROJANI ROAD SANTACRUZ<br />

WEST BOMBAY<br />

41 DEVASHISH CO OP HSG SOCIETY AARAM<br />

SOCIETY LANE VAKOLA MUMBAI<br />

3/110 SAHAKAR RAM NAGAR CHH SHIVAJI<br />

MAHARAJ MARG VAKOLA BRIDGE<br />

SANTACRUZE EAST MUMBAI<br />

DEVKRUPA BULD 6TH ROAD TPS3 SANTACRUZ<br />

EAST MUMBAI<br />

302, BHAVYA NIKETAN CO OP HSG 3RD FLOOR<br />

8TH ROAD TPS III SANTACRUZ(EAST) MUMBAI<br />

JACIN MIRANDA HOUSE NEAR ST ANTHONYS<br />

CHURCH VAKOLA SANTACRUZ EAST MUMBAI<br />

06 VERONICA VILLA YESHWANT NAGAR<br />

VAKOLA SANTACRUZ E MUMBAI<br />

5 B S E S QRTS PRABHAT COL SANTACRUZ E<br />

BOMBAY<br />

19/148 ANAND NAGAR SANTACRUZ EAST<br />

BOMBAY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400053 0000IN30048410179942 102.00 23-NOV-2015<br />

Maharashtra 400053 0000IN30048410273859 450.00 23-NOV-2015<br />

Maharashtra 400053 00001201130000025331 102.00 23-NOV-2015<br />

Maharashtra 400053 00001202470000165998 30.00 23-NOV-2015<br />

Maharashtra 400054 0000IN30302850430023 9.00 23-NOV-2015<br />

Maharashtra 400054 0000000000C2L0000146 882.00 23-NOV-2015<br />

Maharashtra 400054 0000IN30302851320476 3.00 23-NOV-2015<br />

Maharashtra 400054 0000IN30010012373884 30.00 23-NOV-2015<br />

Maharashtra 400054 0000000000C2S0000183 288.00 23-NOV-2015<br />

Maharashtra 400055 0000IN30088814401762 900.00 23-NOV-2015<br />

Maharashtra 400055 0000IN30133018294235 6.00 23-NOV-2015<br />

Maharashtra 400055 0000IN30267934295764 15.00 23-NOV-2015<br />

Maharashtra 400055 00001203210000017591 30.00 23-NOV-2015<br />

Maharashtra 400055 0000IN30290244525809 75.00 23-NOV-2015<br />

Maharashtra 400055 0000IN30302850246177 3.00 23-NOV-2015<br />

Maharashtra 400055 0000000000C2T0000102 342.00 23-NOV-2015<br />

Maharashtra 400055 0000000000C2V0000129 882.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIDYASAGAR MEHRA NA<br />

BABU RAM KASHYAP BEER SINGH LATI<br />

CHANDRIKA DHIRAJLAL<br />

RUGHANI<br />

DHIRAJLAL N<br />

RUGHANI<br />

HIREN K DOSHI KIRTI L DOSHI<br />

INDERJEET SINGH<br />

MITUL DINESH DHOLAKIA<br />

PAYAL ANANTRAI SANGHVI<br />

POOJA SABHLOK<br />

UMESH GAJANAN WAGLE<br />

HANWANT MANBIR<br />

SINGH<br />

DINESH RATILAL<br />

DHOLAKIA<br />

ANANTRAI<br />

SANGHVI<br />

SUBHASH<br />

SABHLOK<br />

USHA YOGESH PATEL YOGESH<br />

ANAGHA MAHESH KULKARNI<br />

ASAWARI SUMEET PALKAR<br />

GAJANAN<br />

SAKHARAM WAGLE<br />

MAHESH DAMODAR<br />

KULKARNI<br />

SUMEET ARUN<br />

PALKAR<br />

BHAGWANDAS SINGI GOPALDAS SINGI<br />

BHANUMATI<br />

PRAVINCHANDRA SHAH<br />

PRAVINCHANDRA<br />

HARSHAL NIRANJAN TALATI NIRANJAN H TALATI<br />

KAUSHIKA LALANI VIRENDRA SELF<br />

MAHENDRA SHIVLAL JOSHI NA<br />

NEENA SATYANARAYANA<br />

JASTY<br />

SATYANARAYANA<br />

JASTY<br />

72,MARBLE ARCH,PLOT NO 52/5 5TH<br />

ROAD,SANTACRUZ(EAST) MUMBAI MUMBAI<br />

102,UMA NAGAR, IRLA LANE, VILE PARLE WEST<br />

MUMBAI<br />

301 NATARAJ 34 VALLABHBHAI ROAD VILE<br />

PARLE W BOMBAY<br />

NEELMANI I BLOCK NO 302 BAPU BHAI VASI<br />

ROAD VILE PARLE WEST MUMBAI<br />

LAXMI KUNJ 6TH NORTH SOUTH RD J V P D<br />

SCHEME BOMBAY<br />

4 SHANKER KUTIR RASHTIRYA SHALA ROAD<br />

VILE PARLE (WEST) MUMBAI<br />

8, JAY MAHAL DADA BHAI RD, VILE PARLE(W)<br />

MUMBAI<br />

F/18 KRIPA NAGAR S V ROAD IRLA VILE PARLE<br />

WEST MUMBAI<br />

3/46 DADI HOUSE IRLA SOCIETY ROAD VILE<br />

PARLE WEST MUMBAI<br />

4, KALYANI BLDG, 4TH N. S. ROAD, JVPD<br />

SCHEME, MUMBAI<br />

B-33 , AKSHAY APTS , JEEVAN VIKAS KENDRA<br />

MARG , VILE PARLE ( E ) . MUMBAI<br />

26 SAI CHINTAN SOC 56 PRARTHANA SAMAJ<br />

RD VILE PARLE EAST MUMBAI<br />

23, TRIPTI CO-OP. HSG. SOCIETY VILE PARLE<br />

(E), HANUMAN ROAD MUMBAI<br />

MEHSANA MANSION NO 2 BLOCK NO 7 83<br />

TEJPAL ROAD VILE PARLE (EAST) MUMBAI<br />

202 NANDANVAN B SHAHAJI RAJE MARG<br />

SHIVAJI NAGAR VILE PARLE E MUMBAI<br />

KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST<br />

BOMBAY<br />

205 MAKWANA BUILDING SIR P M ROAD<br />

KANKUWADI VILE PARLE EAST BOMBAY<br />

SANTAKUNJ BLDG B RAM MANDIR ROAD VILE<br />

PARLE EAST MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400055 0000IN30112715919634 192.00 23-NOV-2015<br />

Maharashtra 400056 0000IN30133020051603 30.00 23-NOV-2015<br />

Maharashtra 400056 0000000000C2C0000160 504.00 23-NOV-2015<br />

Maharashtra 400056 0000IN30054810029336 120.00 23-NOV-2015<br />

Maharashtra 400056 0000000000C2I0000112 84.00 23-NOV-2015<br />

Maharashtra 400056 0000IN30012610902599 204.00 23-NOV-2015<br />

Maharashtra 400056 00001201130000092882 75.00 23-NOV-2015<br />

Maharashtra 400056 0000IN30051310756484 102.00 23-NOV-2015<br />

Maharashtra 400056 0000IN30302850815379 24.00 23-NOV-2015<br />

Maharashtra 400056 0000IN30160410042714 60.00 23-NOV-2015<br />

Maharashtra 400057 00001201170000046958 690.00 23-NOV-2015<br />

Maharashtra 400057 0000IN30302850337544 15.00 23-NOV-2015<br />

Maharashtra 400057 0000IN30073210014628 102.00 23-NOV-2015<br />

Maharashtra 400057 0000IN30267931915804 42.00 23-NOV-2015<br />

Maharashtra 400057 0000IN30302850780992 60.00 23-NOV-2015<br />

Maharashtra 400057 0000000000C2K0000232 882.00 23-NOV-2015<br />

Maharashtra 400057 0000IN30051310005400 12.00 23-NOV-2015<br />

Maharashtra 400057 0000IN30226910110161 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

REKHA V SHAH NA<br />

SONIA AVINASH BAL AVINASH BAL<br />

SUNIL ASHOK LELE<br />

VIRAJ ARVIND MHATRE<br />

ASHOK<br />

PURUSHOTAM<br />

LELE<br />

ARVIND VINAYAK<br />

MHATRE<br />

ABHAY NEMCHAND SHAH NEMCHAND SHAH<br />

ANTONY LALU P A JOSEPH<br />

ASHISH RAJENDRA DUBEY RAJENDRA DUBEY<br />

AZIZ YUSUF MODAK YUSUF M MODAK<br />

DAYAVATHI NARAYAN<br />

SHETTY<br />

NARAYAN<br />

DEEPAN NIMISH MEHTA NIMISH K MEHTA<br />

GAGANDEEP MEHTA<br />

GEETA JAYANTIBHAI PATEL<br />

GEETA JAYANTIBHAI PATEL<br />

HEMANT KUMAR RAMANLAL<br />

GANDHI<br />

HIMANKA DAS<br />

LALIT MOHAN<br />

MEHTA<br />

JAYANTIBHAI C<br />

PATEL<br />

JAYANTIBHAI C<br />

PATEL<br />

SHRI RAMANLAL<br />

GANDHI<br />

PABITRA MOHON<br />

DAS<br />

10 GOVIND BHUVAN MALAVIYA ROAD VILE<br />

PARLE EAST MUMBAI<br />

1 AMIT BLDG GR FLOOR DIXIT ROAD VILE<br />

PARLE EAST BOMBAY 400057<br />

F/69 PRACHI SOCIETY SHAHAJI RAJE MARG<br />

VILE PARLE EAST MUMBAI<br />

502 B RUSHI SANKET MAHANT ROAD VILE<br />

PARLE EAST MUMBAI MAHARASHTRA<br />

203, 2/A, ANURADHA S.V.ROAD ANDHERI<br />

(WEST) MUMBAI<br />

TABLE NO 2A08 <strong>TCS</strong> AKRUTI BUSINESS PORT<br />

ROAD 13 MIDC ANDHERI EAST MUMBAI<br />

B-108, UNIQUE CHS. LTD. JAI BHAVANI ROAD,<br />

RAMESH NAGAR AMBOLI, ANDHERI - (WEST)<br />

MUMBAI<br />

WEST END APPARTMENT FLAT NO 35A B WING<br />

FOUR BUNGLOW ANDHERI W BOMBAY<br />

6 PANCHSHEEL PNB OFFICERS CO-OP HSG<br />

SCTY LTD VEERA DESAI ROAD ANDHERI WEST<br />

BOMBAY 400058<br />

1/6, NEW SARVOTTAM SOC IRLA BRIDGE<br />

ANDHERI (WEST) MUMBAI<br />

A-203 SHRIKUNJ VIHAR, CHS RAMESH NAGAR,<br />

AMBOLI, ANDHERI WEST MUMBAI<br />

A 302 3 ANKUR APRT BHARDAWADI ROAD<br />

ANDHERI WEST MUMBAI<br />

A 302 3 ANKUR APRT BHARDAWADI ROAD<br />

ANDHERI W MUMBAI<br />

B 2/207 LARAM CENTRE S V ROAD ANDHERI<br />

WEST MUMBAI<br />

304 EMERALD PARK VEERA DESAI ROAD<br />

ANDHERI W MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400057 0000IN30001110739941 102.00 23-NOV-2015<br />

Maharashtra 400057 0000000000C2S0000415 168.00 23-NOV-2015<br />

Maharashtra 400057 0000IN30267933088429 102.00 23-NOV-2015<br />

Maharashtra 400057 0000IN30267932997243 30.00 23-NOV-2015<br />

Maharashtra 400058 00001202890000243766 75.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30047643420787 168.00 23-NOV-2015<br />

Maharashtra 400058 00001201070000111420 60.00 23-NOV-2015<br />

Maharashtra 400058 0000000000C2A0000153 222.00 23-NOV-2015<br />

Maharashtra 400058 0000000000C2D0000117 144.00 23-NOV-2015<br />

Maharashtra 400058 00001202300000053723 39.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30048412472719 102.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30018312501988 51.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30018312502013 51.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30048412612458 75.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30302851553637 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

IYER VENKATARAMAN RAJU<br />

V A<br />

VENKATARAMAN<br />

JAYESH HIRALAL BHAGAT HIRALAL BHAGAT<br />

KISHORE MARDIKAR<br />

PRABHAKAR<br />

MARDIKAR<br />

M RAJENDRAN P NARAYAN NAIR<br />

MANJUNATH MALLER NA<br />

MEDICHERLA SATYA NAGA<br />

PRABHAKAR<br />

NANDVIDKAR VILAS<br />

DATTATRYA<br />

NEETU S LELE<br />

MEDICHERLA<br />

SATYANARAYANA<br />

DATTATRYA<br />

SADASHIV<br />

NANDVIDKAR<br />

ASHOK MOTIRAM<br />

CHAWLA<br />

PANKAJ KUMAR NYATI BANSHI LAL NYATI<br />

PHILIP JACOB<br />

CHOORAKKATTU<br />

PRADEEP J BHAKRI NA<br />

C MATHEW PHILIP<br />

PRADIP CHIMANLAL SHAH CHIMANLAL SHAH<br />

PUSHPA CHANDRAKANT<br />

SAMANI<br />

RAMANLAL NITYARAM<br />

UPADHYAY<br />

SANDEEP B JHAVERI<br />

CHANDRAKANT P<br />

SAMANI<br />

NA<br />

BIPINCHANDRA S<br />

JHAVERI<br />

C/O. JAYANTHI NARAYANASWAMY BLOCK 3,<br />

PLOT # 7, UMED VILLA VISHWABHARATHI CO-<br />

OP HSG. SOC., ANDHERI WEST, MUMBAI<br />

6 JAMUNA VIHAR 1ST FLOOR ABOVE JIGNESH<br />

TRADING JUHU GALI ANDHERI WEST MUMBAI<br />

FLAT NO.803, PARADISE, A-WING RAHEJA<br />

VIHAR, CHANDIVALI POWAI MUMBAI<br />

A-3-3 TATA HSG CENTER LALLUBHAI PARK<br />

ROAD ANDHERI (WEST) MUMBAI<br />

201 RAJESH 107 J P ROAD OPP NAVRANG<br />

ANDHERI WEST MUMBAI<br />

EDP OFFICER OBC,212 MANUBHARTI<br />

,S,V,ROAD, NEAR SHOPPERS STOP,ANDHERI<br />

MUMBAI<br />

B 101 OSCAR JYOTI CO OP HSG SOC LTD<br />

VEERA DESAI ROAD ANDHERI W MUMBAI<br />

D 51 YASHODHAN IRLA BRIDGE ANDHERI (W)<br />

MUMBAI<br />

RAJASTHAN VIDYARTHI GRIHA LALLU BHAI<br />

SHYAMAL DAS MARG ANDHERI WEST MUMBAI<br />

A/21 ROHINI APANA BHAR SWAMI SAMARTH<br />

ANDHERI WEST MUMBAI<br />

A/3 RAVI RAJ CO OP H SOCIETY VEERA DESAI<br />

ROAD ANDHERI WEST MUMBAI<br />

3A/3, NEW SARVOTTAM CO-OP HSG SOC,ERLA<br />

BRIDGE ANDHERI WEST MUMBAI<br />

10 KRISHNA BHAGWAN CO OP HSG SOC<br />

DADABHAI CROSS ROAD NO 2 ANDHERI WEST,<br />

MUMBAI<br />

B/7 SBI (JYOTI)CO-OP SOCIETY JUHU CROSS<br />

LANE MUMBAI<br />

A-7/5,SHREERAM NAGAR S V ROAD ANDHERI<br />

(W) BOMBAY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400058 0000000000C2P0000213 882.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30267931343482 30.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30290243626664 75.00 23-NOV-2015<br />

Maharashtra 400058 00001201890000002542 60.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30267934104217 54.00 23-NOV-2015<br />

Maharashtra 400058 00001302360000003851 72.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30247010563626 42.00 23-NOV-2015<br />

Maharashtra 400058 00001203440000106665 30.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30223611025236 30.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30290241554746 90.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30075711288703 15.00 23-NOV-2015<br />

Maharashtra 400058 00001202470000004059 21.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30133017112695 30.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30010010177651 42.00 23-NOV-2015<br />

Maharashtra 400058 0000000000C2S0000370 738.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAWARNALATA MEHRA NA<br />

SHILPI BOYED JITENDRA BOYED<br />

SUNITA D SHAH D SHAH<br />

ABDULLAH KHAN LUDDUR KHAN<br />

CYRIL OVELY XAVIER OVELY<br />

HITESH B BAVISHI NA<br />

JOSHI RITESH S SHAILESH<br />

LALWANI KAMAL SURESH<br />

LALWANI SURESH<br />

JESSARAM<br />

MUSTANSIR D LAKDAWALA DAWOODBHAI<br />

MYTHILI KAZA K M RAMNATH<br />

PYARELAL BODULAL KASAT BODULAL KASAT<br />

ROHAN KISHOR DAKSHINI KISHOR DAKSHINI<br />

SAVITA S MAKHARIA<br />

SHRIKANT YASHAWANT<br />

GHADI<br />

TATA TRUSTEE CO LTD AC<br />

TATA MUTUAL<br />

SANDEEP K<br />

MAKHARIA<br />

YASHWANT<br />

DEVAPPA GHADI<br />

NA<br />

43 KRISHNA APPT 8TH FLOOR JUHU LANE<br />

ANDHERI(WEST) MUMBAI<br />

KALPACHANDRA 150 S V ROAD ANDHERI WEST<br />

MUMBAI MAHARASHTRA<br />

603, KUSH APPTS. VEERADESAI ROAD<br />

ANDHERI (WEST) MUMBAI.<br />

303 HEENA APPTS MAPHIKHAN NAGAR<br />

MAROL NAKA ANDHERI E MUMBAI<br />

R H NO 18 CUSTOMS COLONY MILITARY ROAD<br />

MAROL MAROSHI ROAD ANDHERI EAST<br />

MUMBAI<br />

10/6/16, ROCK VIEW HSG SOCIETY BHAWANI<br />

NAGAR MAROL MAROSHI ROAD, ANDHERI E<br />

MUMBAI<br />

16 SURYAKIRAN APARTMENT J B NAGAR NR<br />

JAIN MANDIR ANDHERI EAST MUMBAI<br />

ANMOL 5TH WING FLAT NO 301 SIR<br />

MATHURADAS VISSAJI ROAD ANDHERI EAST<br />

MUMBAI<br />

301/303 - A TASHYEED APTS MAROL CHURCH<br />

ROAD ANDHERI EAST MUMBAI<br />

704 D HILL VIEW MAROL MAROSHI ROAD<br />

MILITARY LANE ANDHERI E BOMBAY<br />

B-1 BLOCK 402, GREENLAND APPTS<br />

J.B.NAGAR, ANDHERI(E) MUMBAI<br />

C/310 SANGEET LOK DARSHAN CHS LTD<br />

MILITARY ROAD MAROL ANDHERI EAST<br />

MUMBAI<br />

2/9,VANDANA BLDG, J.B.NAGAR, ANDHERI<br />

(EAST), MUMBAI<br />

501 B1 LOK BHARATHI APARTMENT MAROL<br />

MAROSHI ROAD MAROL ANDHERI E MUMBAI<br />

TATA MUTUAL FUND C/O IIT CORPORATE<br />

SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS<br />

WORKS,JB NAGAR M VASANJI<br />

ROAD,ANDHERI(E),MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400058 0000000000C2S0000721 150.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30226912069021 60.00 23-NOV-2015<br />

Maharashtra 400058 0000IN30015910096232 120.00 23-NOV-2015<br />

Maharashtra 400059 0000IN30290244090949 120.00 23-NOV-2015<br />

Maharashtra 400059 0000IN30021410581387 108.00 23-NOV-2015<br />

Maharashtra 400059 00001203990000001947 30.00 23-NOV-2015<br />

Maharashtra 400059 00001203320001057275 6.00 23-NOV-2015<br />

Maharashtra 400059 0000IN30010010767594 60.00 23-NOV-2015<br />

Maharashtra 400059 0000IN30014210600529 150.00 23-NOV-2015<br />

Maharashtra 400059 0000000000C2M0000115 300.00 23-NOV-2015<br />

Maharashtra 400059 00001301540000007851 102.00 23-NOV-2015<br />

Maharashtra 400059 0000IN30051312995556 30.00 23-NOV-2015<br />

Maharashtra 400059 00001301540000118725 60.00 23-NOV-2015<br />

Maharashtra 400059 0000IN30267936529203 15.00 23-NOV-2015<br />

Maharashtra 400059 0000000000C2T0000117 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARVIND KUMAR JAIN<br />

MANILAL M SHAH M SHAH<br />

RUDRA BASU SIBA PRASAD BASU<br />

SANTOSH SUDHAKAR RANE SUDHAKAR RANE<br />

SHILPA MAULIN VORA<br />

VIJAY VINAYAK PIMPLE<br />

YAZAD KERSI COOPER NA<br />

HEMALBEN ASHOKBHAI<br />

SHAH<br />

JITENDRA ARVINDKUMAR<br />

SHAH<br />

C/O MRS SAROJANI RAJADHAYAKSHA 2<br />

LATE SHRI BAL<br />

MANGRISH BEHIND NILESH HINDU FRIEND S<br />

BHUSHAN DAS JAIN<br />

SOCY ROAD JOGESHWAR E BOMBAY *<br />

MAULIN<br />

PUNDRIKRAI VORA<br />

VINAYAK<br />

DINANATH PIMPLE<br />

ASHOKBHAI<br />

CHIMANLAL SHAH<br />

ARVINDKUMAR<br />

KETAN SAMPATRAI NAIK SAMPATRAI K NAIK<br />

KEYUR MAHENDRA SHAH<br />

MAHENDRA VRAJLAL SHAH<br />

MONA KEYUR SHAH<br />

MAHENDRA<br />

VRAJLAL SHAH<br />

VRAJLAL VADILAL<br />

SHAH<br />

KEYUR MAHENDRA<br />

SHAH<br />

8 GANGA NIWAS NR RLY STATION GUFHA RD<br />

JOGESHWARI EAST MUMBAI<br />

902 NINETH FLOOR B WING TOWER B OBEROI<br />

SPLENDOR OPP MAJAS DEPOT JVLR ROAD<br />

ANDHERI (EAST) MUMBAI<br />

FLAT NO 301 C WING 3RD FLOOR RAJ PALACE<br />

MAJAS WADI JOGESHWARI E MUMBAI<br />

A/802 BLUE MEADOWS B/H MAJAS BUS DEPOT<br />

JVLR JOGESHWARI EAST NEAR TO JOY<br />

VALENCIA MUMBAI MAHARASHTRA INDIA<br />

PIMPLE CHAWL NAWALKAR WADI ROOM NO 1<br />

A STATION ROAD JOGESHWARI EAST MUMBAI<br />

605 SHANGRILA 2 SQD LDR HARMINDAR SINGH<br />

ROAD SEVEN BUNGALOWS ANDHERI WEST<br />

MUMBAI<br />

18/17, 3RD FLOOR, VALLABH - KRUPA, S.V.<br />

RD,JAWAHAR NAGAR, GOREGAON (WEST),<br />

MUMBAI<br />

49, JAWAHAR NAGAR, ROAD NO. 6, GOREGAON<br />

( WEST ) MUMBAI<br />

15 324 ASIM CO OP HSG SOCIETY FLAT NO 21<br />

KASTUR PARK SIMPOLI BORIVALI W MUMBAI<br />

MAHARASHTRA<br />

105/7, JAWAHAR NAGAR, ROAD NO. 5,<br />

GOREGAON (WEST) MUMBAI<br />

105/7, JAWAHAR NAGAR, ROAD NO. 5,<br />

GOREGAON (WEST), MUMBAI<br />

105/7,JAWAHAR NAGAR, ROAD NO.5,<br />

GOREGAON (WEST), MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400060 0000000000C2A0000240 702.00 23-NOV-2015<br />

Maharashtra 400060 0000IN30047643012082 36.00 23-NOV-2015<br />

Maharashtra 400060 0000IN30014210365187 102.00 23-NOV-2015<br />

Maharashtra 400060 0000IN30290241536199 42.00 23-NOV-2015<br />

Maharashtra 400060 0000IN30051313138722 90.00 23-NOV-2015<br />

Maharashtra 400060 0000IN30112716361594 42.00 23-NOV-2015<br />

Maharashtra 400061 0000IN30112715957850 102.00 23-NOV-2015<br />

Maharashtra 400062 00001301540000104465 102.00 23-NOV-2015<br />

Maharashtra 400062 00001203230000029029 24.00 23-NOV-2015<br />

Maharashtra 400062 0000IN30021412977542 30.00 23-NOV-2015<br />

Maharashtra 400062 00001301540000106823 102.00 23-NOV-2015<br />

Maharashtra 400062 00001301540000106838 138.00 23-NOV-2015<br />

Maharashtra 400062 00001301540000106652 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NEETA RAHULAN RAHULA<br />

RAVEENDRAN P M P M NAMBIAR<br />

SAROJ MAHENDRA SHAH<br />

SUDHABEN ASHOKBHAI<br />

SHAH<br />

VIJAY SURESH SABARWAL NA<br />

DEEPAK VASANTRAO<br />

ZUNJARE<br />

HEMLATA PRAKASH<br />

PONGURLEKAR<br />

MAHENDRA<br />

VRAJLAL SHAH<br />

ASHOKBHAI<br />

CHIMANLAL SHAH<br />

VASANTRAO<br />

RANGNATHRAO<br />

ZUNJARE<br />

PRAKASH<br />

KUSHALA DINESH SHETTY DINESH M SHETTY<br />

LINA RAJNIKANT SHAH RAJNIKANT<br />

MADHU MANI<br />

RAMPRAKASH<br />

SINGH<br />

SHIRISH SHASHIKANT MUNJ SHASHIKANT<br />

SHANKAR MUNJ<br />

SUJATA GHATAK<br />

RAM NARAYAN<br />

GHATAK<br />

Shetye Nilesh Vijay Shetye Vijay Keshav<br />

10 C 37 GOODLUCK HSG SV ROAD GOREGOAN<br />

W PIRAMAL NAGAR MUMBAI<br />

A-8 CHRISTINA 15/16 SHREENAGAR<br />

GOREGAON WEST BOMBAY<br />

105/7, JAWAHAR NAGAR, ROAD NO. 5,<br />

GOREGAON (WEST), MUMBAI<br />

18 / 17, 3RD FLOOR,VALLABH KRUPA,<br />

S.V.RD,JAWAHAR NAGAR, GOREGAON (WEST),<br />

MUMBAI<br />

BLDG NO 3 B/13 SHIVNATH CO OP HSG SOC<br />

PIRAMAL NAGAR S V ROAD GOREGAON WEST<br />

MUMBAI<br />

B 401, THE RESIDENCY VISHVESHWAR ROAD<br />

GOREGAON EAST MUMBAI<br />

3/39 ABHISHEK CO-OP SOCY J.P.NAGAR<br />

GOREGAON (E) BOMBAY<br />

3 PRIYADARSHINI 2ND FLOOR SAIBABA<br />

COMPLEX CIBA ROAD GOREGAON EAST<br />

MUMBAI<br />

SONAL APARTMENTS 4/29 JAYPRAKASH<br />

NAGAR ROAD 2 GOREGAON EAST BOMBAY<br />

400063<br />

E 303 SATELLITE GARDEN FILM CITY ROAD<br />

GOREGAON E MUMBAI<br />

C 506 OBEROI WOODS NEXT TO OBEROI<br />

INTERNATIONAL SCHOOL PAHADI GOREGAON<br />

EAST MUMBAI MAHARASHTRA INDIA<br />

FLAT NO A 702 SADGURU COMPLEX PHASE 2<br />

NR SANTOSH TOWER FILM CITY ROAD<br />

GOREGAON EAST MUMBAI MAHARASHTRA<br />

A 203 Arunachal Co Hsg Soc Pahadi Aarey Road<br />

Goregaon East Mumbai<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400062 0000IN30302854640775 30.00 23-NOV-2015<br />

Maharashtra 400062 0000000000C2R0000184 882.00 23-NOV-2015<br />

Maharashtra 400062 00001301540000106857 102.00 23-NOV-2015<br />

Maharashtra 400062 00001301540000104471 102.00 23-NOV-2015<br />

Maharashtra 400062 0000IN30290243736067 60.00 23-NOV-2015<br />

Maharashtra 400063 0000IN30223610805529 15.00 23-NOV-2015<br />

Maharashtra 400063 0000000000C2H0000177 432.00 23-NOV-2015<br />

Maharashtra 400063 0000IN30290242836605 30.00 23-NOV-2015<br />

Maharashtra 400063 0000000000C2L0000116 24.00 23-NOV-2015<br />

Maharashtra 400063 0000IN30302851709280 30.00 23-NOV-2015<br />

Maharashtra 400063 0000IN30051312468913 270.00 23-NOV-2015<br />

Maharashtra 400063 0000IN30267931504990 30.00 23-NOV-2015<br />

Maharashtra 400063 0000IN30009511190604 48.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YATIN C NAIK CHANDRAMOHAN<br />

AJMERA MUKESH CHAMPAKLAL<br />

EKTA DINESH JAITLY DINESH<br />

G RAMA GOPAL GUPTA PADMANABHAM<br />

JASDEEP S PANNU<br />

HARMANDIR PAL<br />

SINGH PANNU<br />

JOEL JOSEPHUS JAYASINGH DHANARAJ<br />

KISHOR DHIRAJLAL MANIAR<br />

MADHAV BALKRISHNA<br />

KUBER<br />

MUKESH DAMODAR<br />

DAHANUKAR<br />

NAINA NARESH SHAH<br />

DHIRAJLAL VALJI<br />

MANIAR<br />

BALKRISHNA<br />

VASUDEV KUBER<br />

DAMODAR RAMJI<br />

DAHANUKAR<br />

NARESH CHUNILAL<br />

SHAH<br />

NARESH CHUNILAL SHAH CHUNILAL H SHAH<br />

POOJA MUKESH DAHANUKAR<br />

PUNEET KUMAR SRIVASTAVA SHYAM<br />

PUSHPA SAVAILAL SONI<br />

MUKESH DAMODAR<br />

DAHANUKAR<br />

SAVAILAL KANJI<br />

SONI<br />

RAMBAHADUR G SHARMA G SHARMA<br />

A/2, YASHODHAN STY 5TH RD JAY PRAKASH<br />

NAGAR GOREGAON EAST MUMBAI<br />

B/ 51 VARDHAMAN NAGAR NARSING LANE S V<br />

ROAD MALAD (WEST) MUMBAI<br />

701 LOURDES TOWER GAUTAM BUDDHA MARG<br />

OPP ORLEM CHARCH MALAD WEST MUMBAI<br />

403 H WING PALMCOURT APTS NEAR D MART<br />

MALAD WEST MUMBAI<br />

SONY TV 3RD FLOOR INTERFACE BLDG 7 OFF<br />

MALAD LINK ROAD MALAD WEST MUMBAI<br />

MAHARASHTRA<br />

LUTHERAN CENTRE MARVE ROAD MALAD(W)<br />

MUMBAI<br />

501 ADARSH HARMONY ADARSH DUGDHALAYA<br />

COMPLEX MARVE ROAD MALAD (W) MUMBAI<br />

A/24 BLDG NO 4 MANALI EVERSHINE NAGAR<br />

MALAD WEST BOMBAY 400064<br />

FLAT B 603 RAJ MANOR APPTS LIBERTY<br />

GARDEN MALAD WEST OPP NAVY CLY MUMBAI<br />

MAHARASHTRA<br />

FLAT NO II VIJAY APARTMENT 1ST FLOOR<br />

DARUWALA COMPOUND OFF S V ROAD MALAD<br />

(WEST) MUMBAI<br />

11 VIJAY APARTMENTS 1ST FLOOR DARUWALA<br />

COMPOUND OFF S V ROAD MALAD WEST<br />

MUMBAI<br />

FLAT B 603 RAJ MANOR APPTS LIBERTY<br />

GARDEN OPP NAVY CLY MALAD WEST MUMBAI<br />

MAHARASHTRA<br />

FLAT NO 103 1 FLOOR C WING DHEERAJ<br />

JAMUNA CHINCHOLI BUNDER RD MALAD W<br />

MUMBAI<br />

4 B SATI DARSHAN CHS AMARSI ROAD MALAD<br />

WEST MUMBAI<br />

ROOM NO 109, NATRAJ MARKET MALAD WEST<br />

BOMBAY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400063 0000IN30247040117189 42.00 23-NOV-2015<br />

Maharashtra 400064 00001203320000230215 180.00 23-NOV-2015<br />

Maharashtra 400064 00001304140002246182 27.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30133018143291 120.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30290243336433 102.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30014210214465 480.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30112716364684 102.00 23-NOV-2015<br />

Maharashtra 400064 0000000000C2M0000159 162.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30267931395975 102.00 23-NOV-2015<br />

Maharashtra 400064 00001201090002890260 72.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30048410763955 102.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30267933617084 102.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30302851011210 30.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30247040031419 102.00 23-NOV-2015<br />

Maharashtra 400064 0000000000C2R0000289 294.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJAY MAHENDRA SHAH MAHENDRA SHAH<br />

SATEESH SUBRAMANIAN<br />

SUBRAMANIAN<br />

POTTI<br />

SHAILENDRA NAHAR SHANTILAL NAHAR<br />

VAIBHAV VYANKATESH<br />

SAWANT<br />

VYANKATESH<br />

TUKARAM SAWANT<br />

VEERESH J DAS BIJAI J DAS<br />

PANKAJ HARISHANKER<br />

PANDYA<br />

ARUNA S<br />

ASHOK S NAIR<br />

AYUSH JHA NA<br />

CHANDAN DASGUPTA<br />

HEENA ASHOK BHAMBWANI ASHOK<br />

JUJJURU HARSHITA<br />

NILESH KANTILAL CHAUHAN<br />

HARISHANKER<br />

A<br />

SOORIANARAYANA<br />

N<br />

M N SASIDHARAN<br />

NAIR<br />

CHANCHAL KUMAR<br />

DASGUPTA<br />

J V PRABHAKARA<br />

RAO<br />

KANTILAL<br />

MULCHAND<br />

CHAUHAN<br />

404, PARIJA CO.OP.HSG.SOC.LTD. MALAD KINK<br />

ROAD, MALAD - WEST, MUMBAI<br />

FLAT 104, B-WING, SAAYAGIRI MODERN USHA<br />

COLONY, EVERSHINE NAGAR MALAD (WEST)<br />

MUMBAI<br />

302, BIHMSEN VISHAL NAGAR, MARVE<br />

ROAD,MITH CHOKI MALAD WEST MUMBAI<br />

28 GURUKRUPA NEW LIBERTY CO-OP HSG<br />

SOC LIBERTY GARDEN X RD NO 4 MALAD<br />

(WEST) MUMBAI<br />

52/504 SUNDER NAGAR S.V.ROAD MALAD<br />

WEST MUMBAI<br />

20/2024, VANRAJ COLONY, WESTREN<br />

EXPRESS HIGWAY, GOREGAON ( W ) MUMBAI<br />

F722,BHOOMI GREEN APARTMENTS RAHEJA<br />

ESTATE KULUPWADI ROAD<br />

BORIVALI(E),MUMBAI<br />

TATA CONSULTANCY SERVICES PARKWEST 2<br />

RAHEJA ESTATE BORIVALI E MUMBAI<br />

4A/2 GE MMF TATA CONSULTANCY SERVICES<br />

GE GDC KULUPWADI ROAD BORIVALI E<br />

MUMBAI<br />

<strong>TCS</strong> NORT PARK WEST II RAHEJA ESTATE<br />

KULUPWADI ROAD BORIVALI E MUMBAI<br />

A-502/503, APSARA BLDG., DAULAT NAGAR<br />

ROAD NO. 4 BORIVALI ( EAST ), MUMBAI<br />

FLAT NO 306 SHIVAM A WING KULUPWADI<br />

BORIVALI EAST MUMBAI<br />

C-110 BOROVALI MANGLA CO-OP HSG SOC,<br />

RAJENDRA NAGAR,KULUP WADI ROAD NEAR<br />

NATIONAL PARK BORIVALI (E) MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400064 00001301540000047346 48.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30160410203688 15.00 23-NOV-2015<br />

Maharashtra 400064 00001201370000007102 12.00 23-NOV-2015<br />

Maharashtra 400064 00001201090000328831 252.00 23-NOV-2015<br />

Maharashtra 400064 0000IN30075711485546 60.00 23-NOV-2015<br />

Maharashtra 400065 00001202550000008750 3.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30023910864845 84.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30047643335566 168.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30223610205533 294.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30047643295642 1,344.00 23-NOV-2015<br />

Maharashtra 400066 00001301540000085633 102.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30047643233975 300.00 23-NOV-2015<br />

Maharashtra 400066 00001203070000098935 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NUPUR DWIVEDY<br />

PRASAD SHANTKUMAR<br />

BARVE<br />

BENIMADHAB<br />

DWIVEDY<br />

SHANTKUMAR<br />

RAHUL KUMAR B PRASAD<br />

RAJESH M SAWNANI NA<br />

RAVIKANT PARVATANENI<br />

TILAK<br />

BALAGANGADHAR<br />

PARVATANENI<br />

SANGEETA TODI KHEMRAJ TODI<br />

SARVESH LODHA HEMANT LODHA<br />

SRINIVASULU BADDAM RAMULU BADDAM<br />

SUNIL KUMAR PULI<br />

SUPRIYA M TAMBVE<br />

PULI SUBBA<br />

RAMAIAH<br />

MAHADEV J<br />

TAMBVE<br />

VASUDHA J KALE JOSEPH<br />

VIDYADHAR SHANTARAM<br />

SAWANT<br />

AADITYA M LOHANA<br />

AMIT ARVINDBHAI SHAH<br />

SHANTARAM<br />

SHANKAR SAWANT<br />

MADAN MOHAN<br />

LOHANA<br />

ARVINDBHAI K<br />

SHAH<br />

ANIL T SAIGAL TILAKRAJ B SAIGAL<br />

<strong>TCS</strong> NEAR RAHEJA GREEN ACRES KULUPWADI<br />

ROAD BORIVILI E MUMBAI<br />

142 SHRIKRISHNA NAGAR BORIVALI EAST<br />

MUMBAI<br />

C 312 -DHEERAJ SAVERA APPT, BORIVALI (E),<br />

MUMBAI<br />

FLAT NO A 502/503, 5TH FLR APSARA BLDG<br />

DAULAT NGR ROAD NO 04 BORIVALI EAST<br />

MUMBAI<br />

C 412 EKTA WOODS I RAHEJA ESTATE<br />

KULUPWADI BORIVLI EAST<br />

15 AUG CROWN B-804, OFF.W.E HIGHWAY<br />

BORIVALI (EAST) MUMBAI<br />

301 NATWAR APPARTMENT OPP WELCOME<br />

HOTEL DATTAPADA ROAD BORIVALI EAST<br />

MUMBAI MAHARASHTRA<br />

<strong>TCS</strong> NORTEL LAB KULUPWADI ROAD RAHEJA<br />

ESTATE BORIVALI MUMBAI<br />

1 B WING <strong>TCS</strong> NORTEL BUILDING RAHEJA<br />

ESTATE BORIVALI EAST MUMBAI<br />

<strong>TCS</strong> 2F 2 RAHEJA GREEN KULUPWADI ROAD<br />

BORIVALI EAST MUMBAI<br />

503 VINAYAK CHS SHRI KRISHNA NAGAR<br />

BORIVLI E MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400066 0000IN30047643207202 840.00 23-NOV-2015<br />

Maharashtra 400066 00001201320000501376 30.00 23-NOV-2015<br />

Maharashtra 400066 00001201980000044162 75.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30048410312400 102.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30021412926399 30.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30018311311482 90.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30290243997078 36.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30047643223016 546.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30047643213794 438.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30047643358178 294.00 23-NOV-2015<br />

Maharashtra 400066 0000IN30247040110597 12.00 23-NOV-2015<br />

404, SHRI GANESH CHSL VIR SAVARKAR<br />

NAGAR SANT DNYANESHWAR MARG, BORIVALI Maharashtra<br />

EAST MUMBAI<br />

400066 0000IN30216410291552 36.00 23-NOV-2015<br />

BRAHMAKRUPA KAMLA NEHRU CROSS ROAD<br />

NO 2 NR FIRE BRIDGE KANDIVALI W MUMBAI<br />

S-II-106, UDYOG NAGAR, KAMALA VIHAR<br />

COMPLEX, MAVIR NAGAR, KANDIVALI (W),<br />

MUMBAI<br />

VEENA GEET B 603 6TH FLOOR MAHAVIR<br />

NAGAR KANDIVLI WEST MUMBAI<br />

Maharashtra 400067 0000IN30302850591007 195.00 23-NOV-2015<br />

Maharashtra 400067 00001201120100019059 30.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30075710815211 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANISH B MEHTA B<br />

ANITA SUGANYA<br />

SELVAKUMARI<br />

APARNA V PATIL<br />

ASIF KADIWALA<br />

VASANT NANA<br />

PATIL<br />

ARUN ANANT DALVI ANANT MDALVI<br />

BHAVANA L DESAI<br />

LABHASHANKAR<br />

SHAMJI DESAI<br />

DESAI SHAILESH CHIMANLAL CHIMANLAL<br />

MANILAL DESAI<br />

DEVENDRA R SHAH RAJENDRA S SHAH<br />

DHANANJAY DAVE NA<br />

HASUMATI S BHUTA<br />

SHANTILAL C<br />

BHUTA<br />

HEMISHA H MADLANI HARISH J MADLANI<br />

KHANOLKAR GHANASHYAM<br />

RANGNATH<br />

NA<br />

LILAVANTI MEGHJI VED NA<br />

MANISH CHAMPAKLAL<br />

SEJPAL<br />

CHAMPAKLAL VALJI<br />

SEJPAL<br />

MANJU VINOD KABRA VINOD KABRA<br />

B 301 RUBY CLASSIC HSG LTD MAHAVIR<br />

NAGAR KANDIVALI (WEST) MUMBAI<br />

1404 CASCADE I KULUPWADI BORIVALI EAST<br />

NATIONAL PARK MUMBAI<br />

21/B, MOHAN NAGAR, DHANUKARWADI<br />

KANDIVALI WEST MUMBAI<br />

BHAVISHYA NEEDHI ENCLAVE, C-403,SECTOR-<br />

111,CHARKOP, KANDIVALI (WEST), MUMBAI<br />

D 213, 1ST FLOOR SHIVDHAM APARTMENT<br />

MAHESH PARK, TULINJ ROAD NALLASOPARA<br />

(E), THANE<br />

C - 904 , RAJ HEIGHTS , 9TH FLOOR , M.G.ROAD<br />

, KANDIVALI (W) , MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400067 00001201090000257471 30.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30302853469543 30.00 23-NOV-2015<br />

Maharashtra 400067 00001201090001431570 18.00 23-NOV-2015<br />

Maharashtra 400067 00001301540000153378 30.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30010012318030 102.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30109810066190 72.00 23-NOV-2015<br />

R NO 32 SECTOR NO 5 POLT NO 558 AMAR<br />

JYOTI COOP HSG SOC CHARKOP (I) KANDIWALI Maharashtra<br />

W MUMBAI<br />

400067 0000IN30115113231132 75.00 23-NOV-2015<br />

A/401,VRAJDHAM,RAMBAUG LANE<br />

POISUR,BEHIND VIJAY SALES BORIVLI WEST<br />

MUMBAI<br />

C-46 SUMATI NAGAR S V ROAD OPP MAJITHIA<br />

NAGAR KANDIVLI WEST MUMBAI<br />

Maharashtra 400067 0000IN30112715780277 132.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30048410742412 60.00 23-NOV-2015<br />

BUNGLOW 1 SUMMER SET NEXT TO DEC<br />

Maharashtra 400067 0000IN30075710945495 360.00 23-NOV-2015<br />

ASHISH BUNGLOW CHARKOP VILLAGE MUMBAI<br />

302 OM GANESH DARSHAN CHS GANESH<br />

CHOWK SECTOR 3 CHARKOP KANDIVLI WEST<br />

MUMBAI<br />

SHREE NATH KRUPA BLDG OPP PAREKH LANE<br />

S V ROAD KANDIVALEE WEST BOMBAY<br />

A- 46 ,SAI NAGAR M G ROAD KANDIVLI WEST<br />

MUMBAI<br />

A 603 BLUE OCEAN II CO OP HSG SOC.,<br />

MAHAVIR NGR DAHANUKARWADI KANDIVALI W<br />

MUMBAI<br />

Maharashtra 400067 0000IN30082910495986 15.00 23-NOV-2015<br />

Maharashtra 400067 0000000000C2L0000108 144.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30216410107678 15.00 23-NOV-2015<br />

Maharashtra 400067 00001201060001335091 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANSI A MERCHANT A MERCHANT<br />

MEERA RAJUL MESVANI<br />

NAFISA KURBAN KAPASI NA<br />

NARESH R JASOTANI<br />

NAYAK KUMBLA DAMODARA<br />

NAYAK SUDHA DAMODARA<br />

RAJUL VISHNUDAS<br />

MESVANI<br />

RAMESH S<br />

JASOTANI<br />

KRISHNA UPENDRA<br />

NAYAK<br />

NAYAK KUMBLA<br />

DAMODARA<br />

NEETA HARESH SHAH HARESH<br />

NIRMAL JITENDRA SHAH JITENDRA SHAH<br />

NUTAN SANTOSH RAO SANTOSH RAO<br />

PATANKAR PRAMOD VASANT<br />

PRASHANT SURYAKANT<br />

CHAUDHARI<br />

PURUSHOTTAM SAKHARAM<br />

KULKARNI<br />

RAJESH KANTILAL MEHTA NA<br />

PATANKAR VASANT<br />

SONU<br />

SURYAKANT<br />

PUNDALIK<br />

CHAUDHARI<br />

SAKHARAM Y<br />

KULKARNI<br />

14 CHINTAMANI S V PATEL ROAD OFF<br />

SHANKAR LANE KANDIVLI WEST MUMBAI<br />

604/605,NIKITA APT, OPP.BOBBY SHOPPING<br />

CENTRE, KANDIVALI (WEST), MUMBAI<br />

C/O HITESH M. PARIKH B-108, SHANTI APTS<br />

NO.2, NR. VINAYAK NURSING HOME, M.G.<br />

ROAD KANDIVALI (W), MUMBAI<br />

202 SHREEJI CHS PLOT NO 203 SECTOR 3<br />

NEAR AMBE MATA MANDIR CHARKOP<br />

KANDIVALI W MUMBAI<br />

A/303 OM SIDDHIVINAYAK CHS LTD PLOT NO 50<br />

SECTOR NO 2/A CHARKOP KANDIVLI WEST<br />

MUMBAI<br />

A/303 OM SIDDHIVINAYAK CHS LTD PLOT NO 50<br />

SECTOR 2/A CHARKOP KANDIVLI WEST<br />

MUMBAI<br />

C/27 DATTANI GRAM NO 3 MATHURADAS EXTN<br />

RD KANDIVALI (WEST) MUMBAI<br />

2B/104 PARAS NAGAR SHANKAR GALLI<br />

KANDIVALI W MUMBAI<br />

B-204, BLUE REGENCY, MAHAVIR NGR.,<br />

DAHANUKAR WADI, KANDIVLI (W) MUMBAI<br />

NAVNIKETAN CO OP HSG SOC SECTOR NO 3<br />

PLOT NO 309 CHARKOP KANDIVALI WEST<br />

MUMBAI<br />

302 CHARKOP SURABHI CHS LTD NEAR BOM<br />

OPP SAHYADRINAGAR SECTOR I CHARKOP<br />

KANDIVALI WEST MUMBAI<br />

401 SUMIL DR AMBEDKAR ROAD CHARKOP<br />

SECTOR 5 KANDIVALI (W) MUMBAI<br />

4-GOPAL NIWAS KAMLA NEHRU CROSS ROAD<br />

NO.3 KANDIVALI WEST MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400067 0000IN30115112245896 102.00 23-NOV-2015<br />

Maharashtra 400067 00001301540000033531 102.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30112715369820 102.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30302851281069 30.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30075711525567 102.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30075711525575 102.00 23-NOV-2015<br />

Maharashtra 400067 00001203320000876262 18.00 23-NOV-2015<br />

Maharashtra 400067 00001202990000421704 3.00 23-NOV-2015<br />

Maharashtra 400067 00001301540000106726 102.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30038610152936 42.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30051312344758 30.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30021410790486 30.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30048410410610 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RASHMIKANT PARMANAND<br />

MEHTA<br />

NA<br />

SANAT GULABCHAND SHAH GULABCHAND<br />

SANJAY KUMAR SINHA DR M P SINHA<br />

SANJAY RUPCHAND BHORA RUPCHAND BHORA<br />

SARITA PRABHAT<br />

SRIVASTAVA<br />

SEEMA KIRAN SHAH<br />

SHANTILAL C BHUTA<br />

PRABHAT<br />

KIRAN<br />

NAVINCHANDRA<br />

SHAH<br />

CHHOTALAL V<br />

BHUTA<br />

SHOBHA MASTER MR KEYUR MASTER<br />

SUCHETA MAGANBHAI PATEL MAGANBHAI<br />

HARIBHAI PATEL<br />

ARUNABEN N PARMAR NA<br />

GOPINATH MOHAN<br />

MAVINKURVE<br />

MOHAN SHANKAR<br />

MAVINKURVE<br />

JAYANTILAL B SHAH BHOGILAL SHAH<br />

B 401,PARAS THE GOLD TOUCH CHS, M G<br />

ROAD,OPP.RNA ROYAL PARK, KANDIVLI WEST,<br />

MUMBAI<br />

C-502 ANAND NAGAR M G ROAD KANDIVALI W<br />

MUMBAI<br />

C 702 PLOT NO 235 CHARKOP CHETAN CHS<br />

LTD RDP 6 SECTOR 3 OPP BHAVISHYA NIDHI<br />

KANDIVALI WEST MUMBAI MAHARASHTRA<br />

R. N. A. MILLENUM TOWN SHIP F (WING) 204<br />

KANDIWAL (WEST) MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400067 0000IN30112715545803 3.00 23-NOV-2015<br />

Maharashtra 400067 00001203320001257184 15.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30267930243228 72.00 23-NOV-2015<br />

Maharashtra 400067 00001202890000187009 45.00 23-NOV-2015<br />

C-503,OM SAI SRAVAN SOCIETY, NR MTNL<br />

TEL.EXCHANGE, SHIMPOLI RD,BORIVALI-WEST, Maharashtra<br />

MUMBAI<br />

400067 00001203240000005701 15.00 23-NOV-2015<br />

A/202 AVON APARTMENT SHIVAJI ROAD<br />

DAHANUKAR WADI KANDIVLI WEST MUMBAI<br />

C-46 SUMATI NAGAR S V ROAD OPP MAJITHIA<br />

NAGAR KANDIVLI WEST MUMBAI<br />

A/604 CHANAKYA CO H S MAHAVIR NAGAR<br />

KANDIVALI WEST MUMBAI<br />

A 702 JEAVAN ASHA J P GARDENS M G ROAD<br />

PATEL NAGAR KANDVILI WEST MUMBAI<br />

B/6 RANJAN APARTMENT S V ROAD DAHISAR<br />

(E) MUMBAI<br />

D 102 SHREENATH NAGAR CO OP HSG SOC<br />

SHIVA VALLABH ROAD ASHOKVAN DAHISAR E<br />

MUMBAI<br />

LAXMIKANT NIVAS R M ROAD DAHISAR W<br />

BOMBAY<br />

Maharashtra 400067 0000IN30154916197680 42.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30048410742404 42.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30051310824812 57.00 23-NOV-2015<br />

Maharashtra 400067 0000IN30021410899368 60.00 23-NOV-2015<br />

Maharashtra 400068 0000IN30112715815484 90.00 23-NOV-2015<br />

Maharashtra 400068 0000IN30302853551484 9.00 23-NOV-2015<br />

Maharashtra 400068 0000000000C2J0000170 84.00 23-NOV-2015<br />

JAYESH MANSUKHLAL ZALA MANSUKHLAL E-2 SHIVSHKTI COMPLEX DAHISAR(E) MUMBAI Maharashtra 400068 00001201090000412712 45.00 23-NOV-2015<br />

KAUSHIK MEHTA<br />

GORDHANDAS<br />

MEHTA<br />

MEETA JAYESH BHAYANI JAYESH<br />

NARAHARI R MHATRE<br />

RAJARAM N<br />

MHATRE<br />

PLOT NO 15 HAPPY HOME SOC 3RD FLOOR J S<br />

MARG DAHISAR WEST MUMBAI<br />

C/503, YUDHISTRA, N. L. COMPLEX, DAHISAR<br />

(E) MUMBAI<br />

A/5 KAMAL APARTMENT WAMANRAO SAWANT<br />

ROAD DAHISAR EAST MUMBAI<br />

Maharashtra 400068 0000IN30021411188492 24.00 23-NOV-2015<br />

Maharashtra 400068 00001201980000005270 42.00 23-NOV-2015<br />

Maharashtra 400068 0000IN30133017431386 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARENDRA KUMAR SURANA SOHAN SINGH<br />

NATWARLAL TRIVEDI NA<br />

NIMESH G MEHTA NA<br />

PRAGNESH UMEDBHAI SONI UMEDBHAI SONI<br />

RAM KISHAN NAGUMALLA<br />

RASHMI NIKHIL GUPTA<br />

SAMATA PRASHANT<br />

KARWARKAR<br />

VINAY PARSHURAM<br />

PATANKAR<br />

MURALI<br />

NAGUMALLA<br />

KESHOSARAN<br />

GUPTA<br />

PRASHANT<br />

KARWARKAR<br />

PARSHURAM<br />

SHANKA<br />

PATANKAR<br />

A R K S SRINIVAS A S R SARMA<br />

AGNEL VICTOR JOHN VICTOR<br />

BHANABHAI K MISTRY<br />

KESHAVBHAI G<br />

MISTRY<br />

GOVINDJI J JOSHI JAMNADAS JOSHI<br />

GURPREET SINGH PALL AMRIT SINGH PALL<br />

JAYESH JAGDISH CHAUHAN<br />

JAGDISH DHANJI<br />

CHAUHAN<br />

5E/206, NABARD BUILDING DAMODAR PARK,<br />

GHATKOPAR WEST MUMBAI<br />

MOTIBHAI DESAI CHAWL ROOM NO 13 BEHIND<br />

BASANT STORES GANESH NAGAR DAHISAR E<br />

MUMBAI<br />

HAPPY HOME SOC, SHPADDHA 3RD FLOOR,<br />

EXT.J S MARG DAHISAR WEST MUMBAI<br />

AMBESHWAR CHAWL TRIVEDI COMP ROOM<br />

A6/28 NEAR HANUMAN NAGAR KANDAR<br />

PADA,DAHISAR WEST MUMBAI<br />

B 403, 2ND BUILDING, N G PARK RAWAL PADA,<br />

SHIV VALLBH ROAD, MUMBAI<br />

B 405 KESRI NANDA MARUTI NAGAR<br />

ASHOKEVAN SHIV VALLABH RD DAHISAR E<br />

MUMBAI<br />

104 S W DUBE ROAD RAWAL KRISHNA APP<br />

RIVER PARK COMPLEX DAHISAR MUMBAI<br />

A-4,C-20 AVADHOOT NAGAR, C.S.ROAD,<br />

DAHISAR (E), MUMBAI-400068. MUMBAI<br />

6/92, VERMA NAGAR NEAR CHINAI COLLEGE<br />

ANDHERI (EAST) MUMBAI<br />

201 PARSHVENDEEP GUNDAVALI ANDHERI<br />

KURLA ROAD ANDHERI EAST MUMBAI<br />

19 MATAP PRASAD CHAW KOLDONXRI SAHAR<br />

RD ANE NO ANDHERI EAST BOMBAY<br />

E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD<br />

SAHAR ROAD ANDHERI EAST MUMBAI<br />

OBERAI ESTATE GARDENS W1 OFF SAKI VIHAR<br />

RD NEXT TO CHANDIVALI STUDIO ANDHERI<br />

EAST MUMBAI MAHARASHTRA<br />

11/B/605 OM SAIRAM CHS SAI WADI<br />

KOLDONGRI SAHAR ROAD ANDHERI EAST<br />

MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400068 0000IN30021412286490 30.00 23-NOV-2015<br />

Maharashtra 400068 0000IN30088813825344 12.00 23-NOV-2015<br />

Maharashtra 400068 0000IN30048410410572 42.00 23-NOV-2015<br />

Maharashtra 400068 00001202990003633165 30.00 23-NOV-2015<br />

Maharashtra 400068 0000IN30226911018331 9.00 23-NOV-2015<br />

Maharashtra 400068 0000IN30302854502426 60.00 23-NOV-2015<br />

Maharashtra 400068 0000IN30302851700529 3.00 23-NOV-2015<br />

Maharashtra 400068 00001201060000126172 60.00 23-NOV-2015<br />

Maharashtra 400069 0000IN30290241501140 90.00 23-NOV-2015<br />

Maharashtra 400069 0000IN30021410440658 102.00 23-NOV-2015<br />

Maharashtra 400069 0000000000C2B0000124 252.00 23-NOV-2015<br />

Maharashtra 400069 0000000000C2G0000151 90.00 23-NOV-2015<br />

Maharashtra 400069 0000IN30051312469400 15.00 23-NOV-2015<br />

Maharashtra 400069 0000IN30051311160327 39.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MADHUMALTI MADHUKAR<br />

KORE<br />

MADHUKAR<br />

MANASI SAGAR PHADKE SAGAR S PHADKE<br />

VRUSHALI BALWANT THALE<br />

BALWANT<br />

NARAYAN THALE<br />

A VENKATRAJ UDUPA A SRIPATHI UDUPA<br />

ASHRAF ALIM KHAN ALIM HAI KHAN<br />

MUTHUKUMAR PALANIAPPAN P MUTHUKUMAR<br />

SACHIN T PAWAR TITU PAWAR<br />

SEVERINUS PAUL GOMES PAUL GOMES<br />

SHIV PRASAD SUKHDEV<br />

GUPTA<br />

VISHWAKANT SADASHIV<br />

SARVANKAR<br />

SUKHDEV R GUPTA<br />

SADASHIV BABAJI<br />

SARVANKAR<br />

AMIT ARUN KHOPKAR ARUN G KHOPKAR<br />

LAKSHMI SRIRAM<br />

S S<br />

MARGASAHAYAM<br />

NARENDRA BHAVANJI GALA BHAVANJI D GALA<br />

NAVINCHANDRA VISHANJI<br />

PARESH V AREKAR VINAYAK J AREKAR<br />

PRITI NARAINDAS DASWANI NARAINDAS<br />

HARIRAM DASWANI<br />

C 411 VIKAS TOWERS MOGRA PADA ROAD<br />

ANDHERI (E) MUMBAI<br />

C-35, VSNL STAFF QTS S N RD, ANDHERI-E<br />

MUMBAI<br />

305 B TREE SHADE KOL DONGARI ANDHERI E<br />

MUMBAI<br />

22 LEHAR GANGA L B S MARG NEAR KURLA<br />

BUS DEPOT KURLA WEST MUMBAI<br />

3B/204 KAPADIA NAGAR CST ROAD BKC KURLA<br />

W MUMBAI<br />

ESSAR TECHNO PARK 5TH FLR BLDG B SWAN<br />

MILL COMPD LBS MARG KURLA W MUMBAI<br />

79/8 MATHURADAS CHAWL PETER ROAD NR<br />

PREMITER CO KURLA WEST MUMBAI<br />

HOUSE NO 5, AAA NAUPADA ROAD, KURLA,<br />

MUMBAI<br />

109/1 SHRIRAM NIWAS BALAJI MANDIR MARG<br />

PIPE ROAD KURLA BOMBAY<br />

FLAT NO - 008 OMJAI SHREERAM CO OP<br />

HOUSING SOC M N PATANKAR MARG KURLA<br />

MUMBAI<br />

C/29 TARA RANI C H S N G ACHARYA MARG<br />

OPP ACHARYA COLLEGE CHEMBUR MUMBAI<br />

B 10 SHYAMA BUILDING UTTAM BORLA<br />

SOCIETY ST ANTHONYS ROAD CHEMBUR<br />

MUMBAI MAHARASHTRA<br />

63/11 RASHMONI SADAN 18TH ROAD CHEMBUR<br />

MUMBAI<br />

C/O SELECTIONS 2 ASHOKDEEP BUILDING<br />

NEXT TO NATRAJ CINEMA STATION ROAD<br />

CHEMBUR MUMBAI<br />

202 KSHITIJ BLDG N B PATIL MARG NEW<br />

BORLA VILLAGE CHEMBUR MUMBAI<br />

405 B WING CHEMBUR HEIGHTS BUILDING B<br />

BLOCK SINDHI SOCIETY B/H SINDHI<br />

GYMKHANA CHEMBUR EAST MUMBAI<br />

MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400069 0000IN30014210181066 60.00 23-NOV-2015<br />

Maharashtra 400069 0000IN30014210317448 300.00 23-NOV-2015<br />

Maharashtra 400069 0000IN30247040147436 102.00 23-NOV-2015<br />

Maharashtra 400070 0000IN30088814989527 36.00 23-NOV-2015<br />

Maharashtra 400070 0000IN30290244636624 18.00 23-NOV-2015<br />

Maharashtra 400070 0000IN30290244149339 15.00 23-NOV-2015<br />

Maharashtra 400070 0000IN30051313492302 75.00 23-NOV-2015<br />

Maharashtra 400070 0000IN30226910163037 42.00 23-NOV-2015<br />

Maharashtra 400070 0000000000C2S0000495 90.00 23-NOV-2015<br />

Maharashtra 400070 00001201860000182010 15.00 23-NOV-2015<br />

Maharashtra 400071 0000IN30047642503756 42.00 23-NOV-2015<br />

Maharashtra 400071 0000IN30021412303295 18.00 23-NOV-2015<br />

Maharashtra 400071 0000IN30051312231678 30.00 23-NOV-2015<br />

Maharashtra 400071 0000IN30047610512482 90.00 23-NOV-2015<br />

Maharashtra 400071 0000IN30133018828930 60.00 23-NOV-2015<br />

Maharashtra 400071 0000IN30267933735619 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RADHA SRIRAM<br />

RAJMANI PRAKASH<br />

KARAMBELKAR<br />

RAKESH JAYARAM SHETTY<br />

SHANKAR SAIDAPPA<br />

GAJAKOS<br />

SHRIRANG GOVIND<br />

DESHPANDE<br />

SUNITHA SURESH<br />

A VIVEK SARMA<br />

SUBRAMANIAM<br />

IYER IYER<br />

PRAKASH KESHAV<br />

KARAMBELKAR<br />

B 10 SHYAMA BUILDING UTTAM BORLA<br />

SOCIETY ST ANTHONYS ROAD CHEMBUR<br />

MUMBAI MAHARASHTRA<br />

NO-D/88, GURU PRASAD CHEMBUR GAOTHAN,<br />

ROAD NO - 2 CHEMBUR MUMBAI<br />

JAYARAM<br />

H NO 7 ANUPAM SWASTIK PARK CHEMBUR<br />

ANTHAPPA SHETTY MUMBAI<br />

SAIDAPPA PIRAJI<br />

GAJAKOS<br />

GOVIND LAXMAN<br />

DESHPANDE<br />

SURESH<br />

BALAKRISHNAN<br />

KAMESHWAR<br />

SARMA AISOLA<br />

HARSHAL MUKUND KAJALE MUKUND KAJALE<br />

JASMINE MAHENDRA ISLANIA MAHENDRA<br />

MANISHA MOHAN SURINDER MOHAN<br />

MOHAMMAD SHARIQUE H<br />

WASE<br />

RAJAGOPAL PANIGRAHI<br />

SANKAR SASTRI<br />

MOHAMMAD<br />

HASSANUL WASE<br />

BAISHNAB CHARAN<br />

PANIGRAHI<br />

KAMALAKANTA<br />

SASTRI<br />

SANTOSH RAGHAV SHETTY RAGHAV SHETTY<br />

2/3 CHANDRODAYA CHS LTD CST ROAD OPP<br />

SWASTIK CHMRS CHEMBUR MUMBAI<br />

UTI BANK LTD UNIT NO 14 D P SECTION<br />

CORPORATE PARK SION TROMBAY ROAD<br />

CHEMBUR MUMBAI<br />

A/1, MADHUGIRI CHS, SION TROMBAY RD,<br />

CHEMBUR MUMBAI<br />

A 103 SHANTI COMPLEX R SHIVAJI NAGAR OFF<br />

SAKI VIAHAR ROAD ANDHERI EAST MUMBAI<br />

LARSEN TOUBRO LTD GATE NO 1 SAKI VIHAR<br />

RD ECC DIVISION NORTH BLKII SAKI VIHAR<br />

ROAD POWAI MUMBAI<br />

LOK MILAN COMPLEX, B-4-602 6th FLOOR,<br />

CHANDIVALI, ANDHERI - EAST, Mumbai<br />

608 B WING PLOT 119 RAHEJA VIHAR HILLSIDE<br />

TUNGWA ANDHERI E MUMBAI<br />

FLAT NO 504 LILIUM NAHAR AMRIT SHAKTI<br />

CHANDIVALI POWAI MUMBAI MAHARASHTRA<br />

C 511 MARUTI PARADISE SECTOR 15 CBD<br />

BELAPUR NAVI MUMBAI MAHARASHTRA<br />

FLAT NO-901, DAZZLE WING MAHAVEER<br />

CLASSIK, OPP L AND T GATE NO-5, SAKI VIHAR<br />

RD POWAI, MUMBAI<br />

A 602 4 SAKI HILL VIEW CHS BEHIND ANSA<br />

INDL ESTS SAKINAKA MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400071 0000IN30021412310825 9.00 23-NOV-2015<br />

Maharashtra 400071 0000000000C2R0000604 51.00 23-NOV-2015<br />

Maharashtra 400071 0000IN30311610064414 15.00 23-NOV-2015<br />

Maharashtra 400071 0000IN30290244300805 33.00 23-NOV-2015<br />

Maharashtra 400071 00001202990001542921 21.00 23-NOV-2015<br />

Maharashtra 400071 0000IN30014210405917 204.00 23-NOV-2015<br />

Maharashtra 400072 0000IN30051312767932 12.00 23-NOV-2015<br />

Maharashtra 400072 0000IN30290243985099 18.00 23-NOV-2015<br />

Maharashtra 400072 00001301760000243959 42.00 23-NOV-2015<br />

Maharashtra 400072 0000IN30247040147365 102.00 23-NOV-2015<br />

Maharashtra 400072 0000IN30290241778952 60.00 23-NOV-2015<br />

Maharashtra 400072 0000IN30051315721517 30.00 23-NOV-2015<br />

Maharashtra 400072 0000IN30226911139312 72.00 23-NOV-2015<br />

Maharashtra 400072 0000IN30267934968689 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHAIK YEDULLA PEER SHAIK BABJI<br />

V RAJGOPAL<br />

DHIREN BHIKAN RAJPUT<br />

JAYASHREE S BAGUL<br />

KAMALAKAR RAJARAM<br />

VIKHAR<br />

R<br />

VENKATESWARAN<br />

MELARKODE<br />

BHIKAN BHILA<br />

RAJPUT<br />

PANDITRAO<br />

GOPALRAO<br />

RAJARAM LAXMAN<br />

VIKHAR<br />

LACHHMANDAS AHUJA GIRDHARIDAS<br />

SURESH RAJARAM<br />

CHAUDHARI<br />

KALPESH DHIRENDRA SHAH<br />

RAJARAM<br />

GANGARAM<br />

CHAUDHARI<br />

DHIRENDRA<br />

HARKISANDAS<br />

SHAH<br />

PRAFUL BACHUBHAI MEHTA BACHUBHAI<br />

SANJAY SHUSHIL KALA SHUSHIL KALA<br />

SINDHU VIJAY PARTHE<br />

SUPRIYA EKNATH SARANG<br />

VIJAY LAXMAN<br />

PARTHE<br />

EKNATH KASHIRAM<br />

SARANG<br />

VIMLA RAMESH VYAS RAMESH VYAS<br />

JITENDER KUKREJA<br />

GHANSHYAM DASS<br />

KUKREJA<br />

4A/702 SIDDI VINAYAK APTS,MAHDA<br />

CHANDIVALI ANDHERI (EAST) , MUMBAI<br />

DEUTSCHE BANK LOGITECH PARK TOWER 2<br />

PHASE II MV RD SAKI NAKA ANDHERI EAST<br />

MUMBAI<br />

FLAT NO E/43 4TH FLOOR VITTA SANCHAY CHS<br />

VASHI GAON MAHUL ROAD CHEMBUR MUMBAI<br />

B 2/15 BADRINATH DONGRI PARK CHEMBUR<br />

MUMBAI<br />

24 404 HP NAGAR EAST VASINAKA CHEMBUR<br />

MUMBAI MAHARASHTRA<br />

6 A 6 NITYANAND BAUG CHS CHEMBUR<br />

MUMBAI<br />

TYPE 5 FLAT 20 BLDG NO 5 R C F COLONY<br />

OFFICERS QUARTERS CHEMBUR MUMBAI<br />

142/3881 SNEH DEEP CO OP SOC V B LANE<br />

(EXTN) GHATKOPAR (E) MUMBAI<br />

176/4893, PANTNAGAR, GHATKOPAR [ E]<br />

MUMBAI<br />

BLDG NO 126 ROOM NO 3530 PANTNAGAR<br />

GHATKOPAR EAST MUMBAI<br />

184/5026 PANTNAGAR GHATKOPAR EAST<br />

MUMBAI<br />

64/1900 PANTNAGAR GHATKOPAR (EAST)<br />

MUMBAI<br />

10/294 SHIVNERI BLDG SECOND FLOOR NEAR<br />

GANESH TEMPLE PANT NAGAR GHATKOPAR<br />

EAST MUMBAI<br />

C 302 MERCURY SUN CITY COMPLEX ADI<br />

SHANKARA CHARYA MARG POWAI MUMBAI<br />

MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400072 0000IN30036010195559 30.00 23-NOV-2015<br />

Maharashtra 400072 0000IN30021412630708 420.00 23-NOV-2015<br />

Maharashtra 400074 0000IN30267933837997 78.00 23-NOV-2015<br />

Maharashtra 400074 0000IN30302851763140 30.00 23-NOV-2015<br />

Maharashtra 400074 0000IN30267930243066 48.00 23-NOV-2015<br />

Maharashtra 400074 0000IN30021411845266 195.00 23-NOV-2015<br />

Maharashtra 400074 0000IN30267934580186 30.00 23-NOV-2015<br />

Maharashtra 400075 0000IN30267932976229 15.00 23-NOV-2015<br />

Maharashtra 400075 00001201290000003004 42.00 23-NOV-2015<br />

Maharashtra 400075 0000IN30051312707453 15.00 23-NOV-2015<br />

Maharashtra 400075 0000IN30075710823534 42.00 23-NOV-2015<br />

Maharashtra 400075 0000IN30267932079623 30.00 23-NOV-2015<br />

Maharashtra 400075 0000IN30133017012813 102.00 23-NOV-2015<br />

Maharashtra 400076 0000IN30051316453190 867.00 23-NOV-2015<br />

LAKSHMI S V SURESH 104/20A, MHADA A.S.MARG POWAI MUMBAI Maharashtra 400076 0000IN30023910851107 30.00 23-NOV-2015<br />

SAROJ TIWARI KAILASHNARAYAN<br />

1005 SHIVSMRUTI NEAR S M SHATTY SCHOOL<br />

CHANDIVALI PAWAI MUMBAI<br />

Maharashtra 400076 00001304140005226375 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHALINI SURENDRA<br />

SURALKAR<br />

SURESH VASUDEVAN<br />

SURENDRA<br />

SURALKAR<br />

VASUDEVAN<br />

KUMARAN PILLAY<br />

FLAT NO 1502 15TH FLOOR BLOOMING<br />

HEIGHTS NEAR HIRANANDANI HOSPITAL<br />

POWAI MUMBAI<br />

3203,VERONA CLIFF AVENUE HIRANANDANI<br />

GARDENS POWAI MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400076 00001201090002361401 9.00 23-NOV-2015<br />

Maharashtra 400076 00001202990003975158 60.00 23-NOV-2015<br />

VIDYUTA KANT BIJOY KANT M 72 JALVAYU VIHAR POWAI MUMBAI Maharashtra 400076 0000IN30267933396542 42.00 23-NOV-2015<br />

DEVYANI SURESH MEHTA NA<br />

DHIREN N VED NARENDRA R VED<br />

DINESH FULCHAND KOTHARI FULCHAND<br />

DINESH NATVERLAL SHAH NA<br />

JIGNA CHATRABHUJ<br />

KOTHARI<br />

KASHYAP SATYENDRA<br />

GUPTA<br />

NA<br />

SATYENDRA<br />

GUPTA<br />

M SRINIVAS ACHAR M KRISHNACHAR<br />

MEHTA HARSHAD NA<br />

MILIND K MADHANI KISHOR<br />

PRANLAL NANALAL MEHTA<br />

RAJANI CHATRABHUJ<br />

THAKKER<br />

NANALAL KESHAVJI<br />

MEHTA<br />

NA<br />

RUPA CHATRABHUJ KOTHARI NA<br />

SHOAIB ABBAS ALAM NA<br />

502 RIDDHI APPT TILAK ROAD OPP GURUKUL<br />

SCHOOL GHATKOPAR EAST MUMBAI<br />

1, MARIWALA BLDG. RAJAWADI ROAD NO-5<br />

GHATKOPAR EAST MUMBAI<br />

804 NEELKANTH TOWER GARODIA NAGAR<br />

GAHATKOPAR BOMBAY<br />

803 NEELKANTH TOWER 206 GARODIA NAGAR<br />

GHATKOPER E BOMBAY<br />

G 8/9,VASUNDHRA, 14 TILAK ROAD<br />

GHATKOPAR EAST, MUMBAI<br />

D 5 34 D COLONY CHITTRANJAN NAGAR CO OP<br />

HSG SO RAJAWADI VIDYAVIHAR EAST MUMBAI<br />

FLAT NO 1502 NEELKANTH TOWERS GARODIA<br />

NAGAR GHATKOPAR EAST MUMBAI<br />

26/A,VASUKI 9TH FLR RAJAWADI 7TH FLR<br />

VIDYAVIHAR (E) MUMBAI<br />

1202, ADINATH BUILDING, SUDHA PARK,<br />

SHANTI PATH, GHATKOPAR (EAST) MUMBAI<br />

B-1 VASUNDHARA TILAK ROAD GHATKOPAR<br />

BOMBAY<br />

G 8/9,VASUNDHRA, 14,TILAK ROAD<br />

GHATKOPAR EAST, MUMBAI<br />

G 8/9,VASUNDHRA, 14 TILAK ROAD<br />

GHATKOPAR EAST, MUMBAI<br />

2 MAHINDRA VILLA 105 TILAK ROAD<br />

GHATKOPAR E BOMBAY<br />

Maharashtra 400077 0000IN30247040075500 102.00 23-NOV-2015<br />

Maharashtra 400077 0000IN30048410488108 102.00 23-NOV-2015<br />

Maharashtra 400077 0000000000C2D0000205 252.00 23-NOV-2015<br />

Maharashtra 400077 0000000000C2D0000135 150.00 23-NOV-2015<br />

Maharashtra 400077 0000IN30088813691776 42.00 23-NOV-2015<br />

Maharashtra 400077 00001203350000106733 15.00 23-NOV-2015<br />

Maharashtra 400077 0000IN30133019346421 30.00 23-NOV-2015<br />

Maharashtra 400077 0000IN30048410033502 1,725.00 23-NOV-2015<br />

Maharashtra 400077 00001202660000000088 2,400.00 23-NOV-2015<br />

Maharashtra 400077 0000000000C2P0000226 882.00 23-NOV-2015<br />

Maharashtra 400077 0000IN30088813680593 42.00 23-NOV-2015<br />

Maharashtra 400077 0000IN30088813691660 42.00 23-NOV-2015<br />

Maharashtra 400077 0000000000C2S0000127 312.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TANUJA Y ARORA YASHPAL G ARORA<br />

UTTAMLAL DHOLAKIA NA<br />

VIJAYA KRISHNAN NA<br />

ASHISH VINAYAK JOSHI<br />

EKNATH PARSHURAM PAGAM PARSHURAM<br />

KRISHNA PAGAM<br />

JAYAPRAKASH NARAYAN<br />

INGLE<br />

PADUBIDRI PATTABHIRAMA<br />

BHAT<br />

PEDDYREDDY NARAYANA<br />

REDDY<br />

PRIYA P DHANAWADE<br />

B/23 PLOT-105 KRISHNA JYOTH BLDG GARODIA<br />

NAGAR GHATKOPAR (E) MUMBAI<br />

FLAT NO 8, ASHISH SOCIETY HINGWALA LANE,<br />

OPP. POPULAR HOTEL GHATKOPAR (E)<br />

MUMBAI<br />

FLAT NO.4, BALAJI PRASAD CO OP HSG S PLOT<br />

353/11, R B MEHTA MARG GHATKOPAR EAST<br />

MUMBAI<br />

VINAYAK<br />

3 A/306 DREAMS L B S ROAD BHANDUP (WEST)<br />

RAGHUNATH JOSHI MUMBAI<br />

NARAYAN<br />

VITTAL<br />

VEERASWAMY<br />

REDDY P<br />

PREMNATH<br />

DHANAWADE<br />

SADANAND S KUDVE SAKARAM KUDVE<br />

SUNIL GOVINDRAO<br />

CHAUDHARI<br />

GANESH PADMANABH<br />

KABADI<br />

POORNIMA DAYANANDA<br />

SAGAR<br />

GOVINDRAO<br />

ANANDA<br />

CHAUDHARI<br />

PADMANABH H<br />

KABADI<br />

DAYANANDA<br />

SAGAR<br />

ABHIJIT SUJAY ROY SUJAY ARUN ROY<br />

D- 3, NEW SANJAY NIWAS NRUTYANJALI,<br />

MARG OPP BARODA BANK QUARTER NO 2,<br />

BHANDUP W, MUMBAI<br />

FLAT NO 401 4TH FLOOR MAGNUM MAHAVIR<br />

MAJESTIC LBS MARG KANJURMARG WEST<br />

MUMBAI<br />

A-1103 GREAT EASTERN GARDENS L B S<br />

MARG KANJURMARG WEST MUMBAI<br />

F-704 USHA COMPLEX NEAR USHA NAGAR<br />

VILLAGE ROAD BHANDUP WEST MUMBAI<br />

87/2600 PANT NAGAR GHATKOPAR EAST<br />

MUMBAI<br />

OM SAI SHRADHA CHAWL RAUTHE COMPOUND<br />

RAMNAGAR MUMBAI<br />

TATA POWER COLONY BUNGALOW NO 1 LAKE<br />

ROAD NEAR MARUTI MANDIR BHANDUP WEST<br />

MUMBAI<br />

163 A 1 GODREJ GARDEN ENCLAVE VIKHROLI<br />

(E) MUMBAI<br />

SAI SHRADDHA APARTMENT PLOT NO 779<br />

GROUND FLOOR B WIN VIKHROLI EAST<br />

MUMBAI<br />

FLAT 801 GRACE C BLDG VASANT OSCAR L B S<br />

MARG MULUND WEST MUMBAI MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400077 00001203320001190907 15.00 23-NOV-2015<br />

Maharashtra 400077 0000IN30088813342409 30.00 23-NOV-2015<br />

Maharashtra 400077 0000IN30048410138374 204.00 23-NOV-2015<br />

Maharashtra 400078 0000IN30302851072978 18.00 23-NOV-2015<br />

Maharashtra 400078 0000IN30226911186337 6.00 23-NOV-2015<br />

Maharashtra 400078 00001304140003548802 45.00 23-NOV-2015<br />

Maharashtra 400078 0000000000C2P0000115 150.00 23-NOV-2015<br />

Maharashtra 400078 0000IN30075710725943 60.00 23-NOV-2015<br />

Maharashtra 400078 0000IN30021411926603 93.00 23-NOV-2015<br />

Maharashtra 400078 0000IN30038610115378 42.00 23-NOV-2015<br />

Maharashtra 400078 0000IN30075711321712 42.00 23-NOV-2015<br />

Maharashtra 400079 0000IN30267932564423 102.00 23-NOV-2015<br />

Maharashtra 400079 00001304140000551986 24.00 23-NOV-2015<br />

Maharashtra 400080 0000IN30021413053774 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ADITYA VIKRAM SHARMA NA<br />

AKHIL MOHAN SALITRI<br />

Amit Duru Lakhani<br />

BANARSIDAS KAKARAM<br />

SHARMA<br />

CHANDRASHEKAR S AIL NA<br />

MOHAN KRISHNA<br />

SALITRI<br />

Duru Kewalram<br />

Lakhani<br />

KAKARAM SHARMA<br />

DHANANJAY JAIN MADHUKAR JAIN<br />

HARBANS KAUR CHADHA<br />

KANTILAL PREMCHAND<br />

MEHTA<br />

KASTURBEN PREMJI<br />

THAKKER<br />

MANDAR EKNAT AGASKAR<br />

PIYUSH SAVJI HARIYA<br />

AJAB SINGH<br />

CHADHA<br />

PREMCHAND<br />

MEHTA<br />

PREMJI JERAM<br />

THAKKER<br />

EKNAT KRISHNAJI<br />

AGASKAR<br />

SAVJI MEPA<br />

HARIYA<br />

RAJENDER HARIRAM THAPAR HARIRAM THAPAR<br />

RAMPARIYA ASHWIN<br />

PITAMBAR<br />

RAMPARIYA<br />

PITAMBAR DHANJI<br />

RUPA SHASHIKANT SANGHVI SHASHIKANT<br />

SONAL MANISH KOTHARI MANISH KOTHARI<br />

E/25, KONARK INDRARASTH CHS, JAIN MANDIR<br />

ROAD, SARVODYA NAGAR, MULUND WEST<br />

202 KONARK AKRUTI DEVIDAYAL ROAD BEHIND<br />

FIRE BRIGADE MULUND (WEST) MUMBAI<br />

601,Blue Mountain Bldg Yogi Hills Mulund (West)<br />

Mumbai<br />

28-A GALA NAGAR CO OP HSG SOC LTD<br />

NAHUR ROAD MULUND WEST MUMBAI<br />

704 LAXMI APT V P ROAD MULUND WEST<br />

MUMBAI, MUMBAI<br />

B/302 VISHWAMITRA CO OP HSG SOC<br />

SAPTRUSHI PARK TANSA PIPE LINE VASANT<br />

GARDEN SWAPNA NAGRI MULUND W MUMBAI<br />

MAHARASHTRA INDIA<br />

34 KUMUDINI BLDG DEVI DAYAL RD L B S MARG<br />

MLUND WEST MUMBAI MUMBAI<br />

303, D/7, KUNTHU APT., SARVODAY NAGAR,<br />

MULUND (W), MUMBAI<br />

MULUND YOGESH CO OP HSG SOCIETY LTD 74<br />

A BLOCK NO 9, 2ND FLOOR GANESH GAWAD<br />

ROAD, MULUND WEST MUMBAI<br />

ROOM NO 5 JANKI NIKETAN BLDG RAJENDR<br />

PRASAD ROAD MULUND W MUMBAI<br />

C-53, SHRI RAM APARTMENT, J N ROAD, OPP.<br />

MEHUL CINEMA, MULUND- WEST MULUND W<br />

MUMBAI<br />

C 402 SAPNA MAHAL SWAPNA NAGARI B R<br />

ROAD MULUND WEST MUMBAI<br />

A 12 HIMMAT SOCIETY DR R P ROAD NEAR 396<br />

BUS STOP MULUND WEST MUMBAI<br />

125, CC 3,1ST FLOOR,AMBIKA<br />

APT.,SARVODAYA P NAGAR, MULUND ]W]<br />

MUMBAI<br />

3 AHUJA BHUVAN B P CROSS ROAD 4<br />

MULUND(W) MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400080 0000IN30226910212673 132.00 23-NOV-2015<br />

Maharashtra 400080 0000IN30154914884447 30.00 23-NOV-2015<br />

Maharashtra 400080 0000IN30009511286756 45.00 23-NOV-2015<br />

Maharashtra 400080 0000000000C2B0000137 432.00 23-NOV-2015<br />

Maharashtra 400080 0000IN30001110420523 72.00 23-NOV-2015<br />

Maharashtra 400080 0000IN30051315490134 6.00 23-NOV-2015<br />

Maharashtra 400080 0000IN30311610263342 30.00 23-NOV-2015<br />

Maharashtra 400080 00001201130000092732 150.00 23-NOV-2015<br />

Maharashtra 400080 0000IN30048411555699 84.00 23-NOV-2015<br />

Maharashtra 400080 00001202990001480010 30.00 23-NOV-2015<br />

Maharashtra 400080 00001201090001472041 24.00 23-NOV-2015<br />

Maharashtra 400080 0000IN30051310992952 120.00 23-NOV-2015<br />

Maharashtra 400080 0000IN30023910891315 42.00 23-NOV-2015<br />

Maharashtra 400080 00001201750800003814 102.00 23-NOV-2015<br />

Maharashtra 400080 00001201090000476644 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIRAL TULSHI BHANUSHALI<br />

TULSHI MULJI<br />

BHANUSHALI<br />

ARVIND SHANTILAL DHAMI SHANTILAL<br />

BIMAL KUMAR PATAWARI<br />

MOHAN LAL<br />

PATAWARI<br />

INDIRA ARVINDBHAI DHAMI ARVINDBHAI<br />

MANOJ VIPIN TANDON<br />

MURALIDHAR KASHINATH<br />

DEOSTHALE<br />

VIPIN BIHARI<br />

TANDON<br />

KASHINATH<br />

DEOSTHALE<br />

RAJESH P JIANDANI PREM R JIANDANI<br />

SAMEER A MAHISHI ANANT B<br />

SUJATA GOPAL SAUDATTI<br />

SURAJ SHAMBA SHETTI<br />

VIJAY RAMKUMAR ILLA NA<br />

NARPATI LUTHRA<br />

GOPAL<br />

BHARATRAO<br />

SAUDATTI<br />

SHAMBA NILKANT<br />

SHETTI<br />

HARBANS LAL<br />

LUTHRA<br />

RAGHU M SHETTY MONAPPA SHETTY<br />

SHAMA SYED<br />

SUNETRA NILESH SHINDE<br />

ABDULQADAR<br />

SYED<br />

DATTATREY<br />

VITHAL DANDEKAR<br />

603 MAHAVIR TOWER L B S MARG NEXT TO<br />

ESIS HOSPITAL MULUND WEST MUMBAI<br />

MAHARASHTRA<br />

C 1 GANESH DHAM BEHIND NILAM NAGAR<br />

GAVAN PADA MULUND EAST<br />

RIDDHI SIDDHI APARTMENTS FLAT NO 9 & 10<br />

IIND FLOOR MITHAGAR ROAD THAKUR NAGAR<br />

MULUND (E) MUMBAI<br />

C 1 GANESH DHAM BEHIND NILAM NAGAR<br />

GAVAN PADA MULUND EAST MUMBAI<br />

C301 SAI AASHA DAYA CHS NEELAM NAGAR<br />

PHASE 2 GAVANPADA MULUND E MUMBAI<br />

MAHARASHTRA<br />

B/10 TRIDAL MITHAGAR ROAD MULUND EAST<br />

MUMBAI<br />

250 SHAHANI COLONY NAVGHAR ROAD<br />

MULUND (EAST) MUMBAI<br />

405 GURUCHAYA CHS NEAR NEELAM NAGAR<br />

MULUND EAST MUMBAI MAHARASHTRA<br />

A/402 4TH FLOOR NAVI GURUKRUPA CHS<br />

KESAR BAUG MULUND EAST, MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400080 0000IN30021411931808 6.00 23-NOV-2015<br />

Maharashtra 400081 0000IN30154914145530 102.00 23-NOV-2015<br />

Maharashtra 400081 0000IN30154914507601 12.00 23-NOV-2015<br />

Maharashtra 400081 0000IN30154914145644 102.00 23-NOV-2015<br />

Maharashtra 400081 0000IN30290240142746 30.00 23-NOV-2015<br />

Maharashtra 400081 0000IN30154914561174 102.00 23-NOV-2015<br />

Maharashtra 400081 0000IN30038610046483 30.00 23-NOV-2015<br />

Maharashtra 400081 0000IN30290240483748 60.00 23-NOV-2015<br />

Maharashtra 400081 0000IN30133018819498 60.00 23-NOV-2015<br />

J/15 PALM ACRES CO HSG SOC M P ROAD<br />

MULUND E MUMBAI<br />

Maharashtra 400081 0000IN30302852827454 30.00 23-NOV-2015<br />

6 BHAGINI SMRUTHI MITHAGAR ROAD MULUND<br />

Maharashtra<br />

EAST MUMBAI<br />

400081 0000IN30047643259512 294.00 23-NOV-2015<br />

2/3 KRANTI SEVA MANDAL BHATWADI<br />

GHATKOPAR EAST MUMBAI<br />

BLDG NO 39 ROOM NO 782 KANNAMWAR<br />

NAGAR NO1 VIKHROLI EAST MUMBAI<br />

194/7489 KANNAMWAR NAGAR-2 VIKHROLI<br />

(EAST) MUMBAI<br />

44 1419 RAIGAD CO OP HSL TAGORE NAGAR<br />

VIKHROLI E MUMBAI<br />

UMESH VISHRAM MORE NA<br />

SIDDHIVINAYAK 25/794, TAGORE NAGAR<br />

VIKHROLI EAST MUMBAI<br />

VISHAL LAXMAN TONDSE<br />

160/2624/5 B TAGORE NAGAR VIKHROLI EAST<br />

LAXMAN C TONDSE<br />

MUMBAI<br />

Maharashtra 400083 0000000000C2N0000189 420.00 23-NOV-2015<br />

Maharashtra 400083 0000IN30133018665170 12.00 23-NOV-2015<br />

Maharashtra 400083 0000IN30216410229477 9.00 23-NOV-2015<br />

Maharashtra 400083 00001304140000923660 12.00 23-NOV-2015<br />

Maharashtra 400083 0000IN30112715811796 150.00 23-NOV-2015<br />

Maharashtra 400083 0000IN30051312789616 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAGDISH KANJI GAJRA KANJI GAJRA<br />

Manish Jethalal Rajgor<br />

NITIN GANGARAM LAKHAN<br />

Jethalal Laxmidas<br />

Rajgor<br />

GANGARAM G<br />

LAKHAN<br />

SUDHEER KUMAR SONI SHANKAR LAL SONI<br />

DAKSHA MUKESH SANGHAVI MUKESH<br />

SANGHAVI<br />

INDU RAMESH SHAH RAMESH KANTILAL<br />

MUKESH BHAGVANDAS<br />

SANGHAVI<br />

BHAGVANDAS<br />

SANGHAVI<br />

PRIYA SACHIN PARAB SACHIN PARAB<br />

SHANTILAL T MEHTA NA<br />

SRINIVASAN A P PANDURANGAN A<br />

V S RATHORE NA<br />

VINAY JITENDRA DESAI JITENDRA H DESAI<br />

AKSHAY CHHABRA<br />

MAMTA SHARMA<br />

PRAMOD RAJGRIH SAO<br />

GOURCHARANLAL<br />

CHHABRA<br />

PREM KUMAR<br />

SHARMA<br />

A6 DEVPRASANNA APARTMENT HIMALAYA<br />

SOCIETY GHATKOPAR WEST MUMBAI<br />

A 5 Asalpha Village Dr.Tiwari Chawl Pipeline<br />

Subhash Nagar,Ghatkopar W Mumbai<br />

1 7 SANGAM CO OP HOUSING SOCIEITY R B<br />

KADAM MARG KAJUPADA BHATWADI<br />

GHATKOPAR MUMBAI<br />

TD- 4 -19 CGS COLONY NR GHATKOPAR<br />

RAILWAY STATION GHATKOPAR MUMBAI<br />

A 5 VENUS REGENCY 3RD FLR NAVROJI LANE<br />

GHATKOPAR W MUMBAI<br />

12 NEELKANTH SHOPPING CENTRE NAVROJI<br />

LANE GHATKOPAR WEST MUMBAI<br />

A 5 VENUS REGENCY 3RD FLR NAVROJI LANE<br />

GHATKOPAR W MUMBAI<br />

C 1 ROOM NO 3 S G BARVE NAGAR BHATWADI<br />

GHATKOPAR WEST MUMBAI<br />

B 34 OM CO OP HSG SOCIETY AMRUTNAGAR<br />

GHATKOPAR WEST MUMBAI<br />

8 A/ 1201, AKASHDEEP DAMODAR PARK L B S<br />

MARG, GHATKOPAR WEST MUMBAI<br />

1 B 112 KALPATARU AURA LBS MARG<br />

GHATKOPER WEST MUMBAI MAHARASHTRA<br />

50/16 SUDARSHAN JAGDUSHA NAGAR<br />

GHATKOPAR W BOMBAY<br />

10B/15, BUNG NO 3 ADJ CBI , MANKHURD<br />

MUMBAI<br />

D 13 FLAT NO. 0 1 SAGAR CO.OPERATIVE<br />

HOUSING SOCIETY SECTOR - 29 VASHI NAVI -<br />

MUMBAI MAHARASHTRA<br />

Mr Pramod Rajgrih Sao Flat No 804 Rel Officers<br />

RAJGRIH<br />

Qtrs V N Purav Marg Deonar Chembur Mumbai<br />

YADHUVANSHI SAO<br />

Maharashtra India<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400084 0000IN30112716052237 102.00 23-NOV-2015<br />

Maharashtra 400084 0000IN30281410107346 102.00 23-NOV-2015<br />

Maharashtra 400084 0000IN30036010240874 42.00 23-NOV-2015<br />

Maharashtra 400084 0000IN30267935962539 3.00 23-NOV-2015<br />

Maharashtra 400086 0000IN30010012453413 102.00 23-NOV-2015<br />

Maharashtra 400086 00001301820000018485 102.00 23-NOV-2015<br />

Maharashtra 400086 0000IN30010012453575 102.00 23-NOV-2015<br />

Maharashtra 400086 0000IN30051312082756 120.00 23-NOV-2015<br />

Maharashtra 400086 0000IN30001110146727 90.00 23-NOV-2015<br />

Maharashtra 400086 0000IN30017510270356 42.00 23-NOV-2015<br />

Maharashtra 400086 0000IN30302852468237 30.00 23-NOV-2015<br />

Maharashtra 400086 0000000000C2V0000213 180.00 23-NOV-2015<br />

Maharashtra 400088 0000IN30014210245560 102.00 23-NOV-2015<br />

Maharashtra 400088 0000IN30127630211495 60.00 23-NOV-2015<br />

Maharashtra 400088 0000IN30223611420505 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RASHMI TYAGI NA<br />

RAVI GOPALDAS BHATIA<br />

GOPALDAS K<br />

BHATIA<br />

SANDYA A PAI ASHWIN A PAI<br />

USHA RANI CHHABRA NA<br />

KAMLAVATI SUSHILKUMAR<br />

SANGHVI<br />

SUSHILKUMAR<br />

SANGHVI<br />

KANTA KASHINATH SAKPAL KASHINATH<br />

RAMASUBRAMANIAN R V NA<br />

SUNDER THOMAS THOMAS THARQUIL<br />

BHAVESH HEMENDRA<br />

JHAVERI<br />

HEMENDRA L<br />

JHAVERI<br />

DIMPLE B PADIA BABULAL PADIA<br />

HASUMATI DHIRAJLAL<br />

PITRODA<br />

HEMANT RAGHUNATH<br />

WADIKAR<br />

DHIRAJLAL<br />

MAHADEVBHAI<br />

PITRODA<br />

RAGHUNATH<br />

HETAL N DAVE NALIKANT<br />

VANDANA PRAMOD GADIA NA<br />

Vishal Soni Ram Rai Soni<br />

1805 SUNFLOWER TOWERS NEELKANTH<br />

GARDENS GOVANDI EAST MUMBAI<br />

703 ATLANTIS RAHEJA ACROPOLIS I NEAR<br />

BSNL TELECOM FACTORY DEONAR MUMBAI<br />

FLAT NO 206,AASTHA 2,OPP LAKME B S DEV<br />

ASHI MARG DEONAR CHEMBUR MUMBAI<br />

10B/15, BLDNG NO 3 ADJ CBI MANKHURD<br />

MUMBAI<br />

108/B SHRAMIK BLDG NO 2 TILAK NAGAR<br />

CHEMBUR MUMBAI<br />

VITTHAL C H S GROUND FLOOR PESTOM<br />

SAGAR ROAD NO 6 RETI BANDAR CHEMBUR<br />

MUMBAI<br />

BUILDING NO 4 ROOM NO 503 B/WING TILAK<br />

NAGAR CHEMBUR MUMBAI<br />

110 NAHAR SETH IND ESTATE CHAKALA ROAD<br />

ANDHERI E MUMBAI<br />

17/1302, M H B COLONY OLD GORAI ROAD<br />

BORIVALI WEST MUMBAI<br />

R NO 811 IST FLOOR BUILDING NO 11 OLD MHB<br />

COLONY GORAI ROAD BORIVALI W MUMBAI<br />

D/37 YOGI VILLA CHS, FLAT NO B304, YOGI<br />

NAGAR, EKSAR ROAD, MUMBAI<br />

B/71, GORAI SHREEJI CHS, PLOT NO. 64, GORAI<br />

II, BORIVALI (WEST), MUMBAI<br />

SALOKHA CO-OP SOCIETY,PLOT NO. 193,ROOM<br />

NI.A-17,GORAI ROAD,NR PRAGATI SCH,GORAI-<br />

II, BORIVALI (WEST),MUMBAI<br />

B-506, PREETI SAGAR CHS, NEW LINK ROAD,<br />

BORIVALI W MUMBAI<br />

303, Siddhivinayak CHS, Opp DON BOSCO, L T<br />

Road, Borivali (W), Mumbai<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400088 0000IN30048410306846 102.00 23-NOV-2015<br />

Maharashtra 400088 0000IN30021410382205 102.00 23-NOV-2015<br />

Maharashtra 400088 00001202390000122051 30.00 23-NOV-2015<br />

Maharashtra 400088 0000IN30014210238275 42.00 23-NOV-2015<br />

Maharashtra 400089 0000IN30075710764312 198.00 23-NOV-2015<br />

Maharashtra 400089 0000IN30075711582336 42.00 23-NOV-2015<br />

Maharashtra 400089 0000IN30075710284572 3.00 23-NOV-2015<br />

Maharashtra 400090 00001304140001167354 60.00 23-NOV-2015<br />

Maharashtra 400091 0000IN30048411793582 102.00 23-NOV-2015<br />

Maharashtra 400091 00001202990001909938 6.00 23-NOV-2015<br />

Maharashtra 400091 00001204470002531545 72.00 23-NOV-2015<br />

Maharashtra 400091 00001203500000157987 42.00 23-NOV-2015<br />

Maharashtra 400091 00001301540000162395 15.00 23-NOV-2015<br />

Maharashtra 400091 00001204470002152568 3.00 23-NOV-2015<br />

Maharashtra 400091 0000IN30287120125373 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMRISH S TRIVEDI<br />

ANAGHA JAYESH DESAI<br />

ANNADANAM RADHAKRISHNA<br />

MURTHY<br />

BABU SHIVRAM GAONKAR NA<br />

SOHAN LAL<br />

TRIVEDI<br />

JAYESH<br />

THAKORBHAI<br />

A V<br />

SUBRAHMANYAM<br />

CHETANA I SHAH ISHAVER<br />

CHITRA PRASHANT GANGAL PRASHANT<br />

GANGAL<br />

DESAI PRASHANT<br />

PRAVINBHAI<br />

DESAI PRAVINBHAI<br />

CHHOTUBHAI<br />

DHUPAL ARUN PATEL ARUN PATEL<br />

HANSA HIRALAL PANCHAL<br />

JAWAHARLAL R MEHRA NA<br />

JAYAWANT BHALIRAO<br />

MHATRE<br />

KRISHNAKANT CHHOTALAL<br />

SANGHAVI<br />

KUNTAL RASIKLAL<br />

NARECHANIA<br />

MEENAKSHI SHRIDHAR<br />

SHETTY<br />

MUKESH LALLUBHAI<br />

SARVAIYA<br />

MAGANLAL<br />

DURLABHLAL<br />

MISTRY<br />

LATE BHALIRAO<br />

GANAPAT MHATRE<br />

CHHOTALAL P<br />

SANGHAVI<br />

RASIKLAL<br />

POPATLAL<br />

SHRIDHAR SHETTY<br />

LALLUBHAI<br />

SARVAIYA<br />

702, SHREE PANCHAM AVENUE, 16TH ROAD,<br />

SHIMPOLI ROAD, NR. ANSAL VIHAR, BORIVALI<br />

(W), MUMBAI<br />

101/A RAVJI PREMJI APTS S V ROAD BORIVALI<br />

WEST MUMBAI<br />

FLAT 702 TULSI GORAI CHS PLOT NO 84 GORAI<br />

2 BORIVALI WEST MUMBAI MAHARASHTRA<br />

C/1 PARSHWANATH APARTMENT DESAI<br />

SHETH NAGAR S V ROAD BORIVLI (W) MUMBAI<br />

501 NATASHA MANOR BUILDING-A<br />

CHANDAVARKAR ROAD EXTENSION BORIVLI<br />

WEST MUMBAI<br />

303, YOGAYOG SOCIETY OPP SUVIDYA<br />

SCHOOL, VAZIRA NAKA BORIVALI (W) MUMBAI<br />

601,SHYAM APPT., SHIMPOLI JUNCTION,<br />

CHIKUWADI,BORIVALI WEST, MUMBAI<br />

RAJ MADHUR, 8TH FLR, FLAT NO. 804, DEVIDAS<br />

LANE, BORIVALI (W) MUMBAI<br />

V-504, PARK VIEW APT. S.V. ROAD, DR.<br />

N.R.KARODE MARG BORIVLI (W) MUMBAI<br />

3A/177, GANJAWALLA APTS., 5TH FLOOR,<br />

BORIVALI(W) MUMBAI.<br />

2 A RBI E JAI DATTA CHSL, SHIMPOLI RD,<br />

BORIWALI (W) MUMBAI<br />

702/2A SONIPARK SHIMPOLI ROAD<br />

CHIKOOWADI BORIVALI WEST MUMBAI<br />

C/303 DWARKESH L T ROAD BORIVALI (W)<br />

MUMBAI<br />

D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD<br />

BORIVLI (W) BOMBAY<br />

D-14,3RD FLOOR, KRISHNA NAGAR BLDG NO 1,<br />

CHANDAVARKAR LANE BORIVALI (W) MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400092 00001202890000012119 180.00 23-NOV-2015<br />

Maharashtra 400092 00001201320001031923 105.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30302851963090 30.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30112715568813 30.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30075710830814 30.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30290240555006 102.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30133017841861 150.00 23-NOV-2015<br />

Maharashtra 400092 00001202890000229517 30.00 23-NOV-2015<br />

Maharashtra 400092 00001302340000246401 120.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30073210002745 102.00 23-NOV-2015<br />

Maharashtra 400092 00001202890000055647 102.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30051311902792 27.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30051310184933 6.00 23-NOV-2015<br />

Maharashtra 400092 0000000000C2M0000213 132.00 23-NOV-2015<br />

Maharashtra 400092 00001201090001297801 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NISHA ASHWIN PATEL ASHWIN PATEL<br />

PRAVEENA H THARAKAN NA<br />

RASILABEN SONI<br />

SAKHARKAR PRACHI<br />

SHARAD<br />

BHANUVADAN<br />

VRAJLAL<br />

SHARAD<br />

SANDHYA PATIL YASHASWI PATIL<br />

SATYANARAYAN M VOJHALA NA<br />

SUPRIYA SUNIL KHANDARE<br />

SUNIL VASUDEV<br />

KHANDARE<br />

VIJ MANOJ JANKIDAS VIJ JANKIDAS<br />

VIPUL PRAMODRAI MEHTA<br />

PRAMODRAI<br />

MANSUKHLAL<br />

MEHTA<br />

DARSHANA HITESH DESAI HITESH<br />

ASOKAN P KOOLOTH K P P NAMBIAR<br />

CHUDI CHAITANYA<br />

CHINNA REDDY<br />

CHUDI<br />

DR HITESH BHATT JAYANTBHAI<br />

ITALI MADHUSMITA<br />

KISALAYA<br />

MAHOPATRA<br />

RAJ MADHUR, FLAT NO. 803, 'A' WING, DEVIDAS<br />

LANE BORIVALI (WEST) MUMBAI<br />

A/8, SHALINI SADAN, I.C.COLONY, CST-1233,<br />

BORIVALI (EAST), MUMBAI, MAHARASHTRA<br />

ROOM NO 7 GAWADE WADI GAWADE HOUSE<br />

OPP NEW DAHISAR BRIDGE,NR NEW BMC<br />

OFFICE ROKADIYA CROSS LANE BORIVALI<br />

WEST MUMBAI<br />

B/11 SHYAM KUTIR L T ROAD BORIVLI WEST<br />

MUMBAI<br />

C 502 GORAI MANGALMURTI CHS PLOT NO 5<br />

NEAR GORAI BUS DEPOT GORAI L T ROAD<br />

BORIVALI WEST MUMBAI<br />

A1, MADHU ROKADIA CROSS LANE BORIVLI W ,<br />

MUMBAI<br />

VISHRAMYOG CHS F WING FLAT NO 1/E L T<br />

ROAD OFF LINKING ROAD NR DON BOSCO<br />

SCHOOL BORIVLI WEST MUMBAI<br />

D 5 PLOT NO 218GORAI 2 SAHYOG CO OP<br />

HSG SOC LTD GORAI 2 BORIVALI WEST<br />

MUMBAI<br />

501 HAPPY HOME COMPLEX TOWER II LINK<br />

ROAD SHIMPOLI ROAD CHICKOOWADI<br />

BORIVALI WEST MUMBAI<br />

D-17, OM VISHAL NAGAR C H S., S.V.ROAD,<br />

BORIVALI [ WEST ], MUMBAI,<br />

34 B / 1 TAKSHILA MAHAKALI CAVES ROAD<br />

ANDHERI EAST MUMBAI<br />

ROLTA INDIA LTD ROLTA TACHNOLOGYN PARK<br />

MIDC ANDHERI E MUMBAI<br />

A-16/A-4, RAINBOW WOMEN'S HOSPITAL<br />

SWAMI SHIVANAND CHS LTD. CHAKALA ROAD,<br />

ANDHERI (EAST) MUMBAI<br />

B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD<br />

OPP FANTA MUMBAI MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400092 00001202890000229502 30.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30226910170382 60.00 23-NOV-2015<br />

Maharashtra 400092 0000000000C2R0000216 294.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30133018532543 6.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30021411292197 6.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30088813722410 102.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30075710773936 60.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30038610151603 42.00 23-NOV-2015<br />

Maharashtra 400092 0000IN30051310859202 42.00 23-NOV-2015<br />

Maharashtra 400092 00001201850000013581 30.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30023912280363 39.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30267935818328 15.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30199110196018 90.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30021412094724 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAYANT MANMOHANDAS<br />

SHAH<br />

MANMOHANDAS<br />

JOY KRISHNA GHOSH MIHIR GHOSH<br />

KAUSHIK BANERJEE<br />

NATASHA FRANCOIS<br />

ALMEIDA BANERJEE<br />

NILESH BHATTACHARYA<br />

NOORULAIN ANSARI<br />

RAJENDRA DUNGARSHI<br />

SHAH<br />

SUDHIR AGARWAL<br />

HARIDAS<br />

BANERJEE<br />

KAUSHIR<br />

BANERJEE<br />

MAHESH<br />

BHATTACHARYA<br />

MOHIUDDIN<br />

ANSARI<br />

DUNGARSHI<br />

SATISH CHAND<br />

AGARWAL<br />

SUGUNAN KUNHIRAMAN K P KUNHI RAMAN<br />

TARAMATI MANMOHANDAS<br />

SHAH<br />

THEAGARAJAN<br />

SIVAPRAGASAM<br />

MANMOHANDAS<br />

SIVAPRAGASAM<br />

UMESH M NAIK MUDARA M NAIK<br />

VIJAY KUMAR PATEL<br />

PARMESHWAR<br />

PATEL<br />

VIJAY SINGH YADAV J S YADAV<br />

Vishwanath Basalingappa<br />

Barhanpure<br />

Basalingappa<br />

B12/11 SATYADARSHAN MALPA DONGRI HILL<br />

ROAD NO 3 ANDHERI EAST MUMBAI<br />

MONSANTO IND LTD 5TH FLOOR AHURA<br />

CENTR MAHAKALI CAVES RD ANDHERI E<br />

MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE CENTRE<br />

ROAD NO 7 MIDC ANDHERI EAST MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE CENTRE<br />

ROAD NO 7 MIDC ANDHERI EAST MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE CENTRE<br />

ROAD 7 MIDC ANDHERI EAST MUMBAI<br />

M 302 HANJAR NAGAR PUMP HOUSE ANDHERI<br />

E MUMBAI<br />

18, MANORAMA SADAN, DR.CHARAT SINGH<br />

COLONY, ANDHERI KURLA RD, ANDHERI (E)<br />

MUMBAI<br />

C 503 TRANS RESIDENCY III WING C BUILD 3<br />

RD 23 MIDC SUBHASH NAGAR ANDHERI EAST<br />

MUMBAI MAHARASHTRA<br />

HALLIBURTON SANGHI OXYGON COMPOUND<br />

MAHAKALI CAVES ROAD ANDHERI EAST<br />

MUMBAI<br />

B12/11 SATYADARSHAN MALPA DONGRI HILL<br />

ROAD NO 3 ANDHERI EAST MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE CENTRE<br />

ROAD NO7 ANDHERI EAST MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE CENTRE<br />

ROAD NO 7 MAROL MIDC ANDHERI EAST<br />

MUMBAI<br />

ROLTA TOWER A ROLTA TECH PARK MIDC<br />

MAROL ANDHERI E MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE CENTER<br />

ROAD NO 7 MIDC ANDHERI EAST MUMBAI<br />

A-101 10th Floor Greenfield Towers CHS Andheri<br />

East Mumbai<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400093 0000IN30051310392269 90.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30290244867993 150.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30115121211694 792.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30115121226449 540.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30115121243417 990.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30267934348167 63.00 23-NOV-2015<br />

Maharashtra 400093 00001201860000066365 60.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30302851423728 30.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30036010125275 102.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30051310392277 90.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30115121245572 420.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30115121328864 450.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30290244703306 15.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30115121201098 990.00 23-NOV-2015<br />

Maharashtra 400093 0000IN30009511078146 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANOJ KUMAR SAXENA<br />

RAJEEV RANJAN JAIPURIAR<br />

MANISH BAHL BAHL<br />

VINAY SUDESH SETH<br />

BRAHMA<br />

12 D EVEREST ANUSHAKTI NAGAR MUMBAI<br />

SWAROOP SAXENA MAHARASHTRA<br />

KANTI KUMAR<br />

JAIPURIAR<br />

GIRISH V NATH V S VIDYANATH<br />

HETAL CHEZHIAN<br />

JOHN UTHAMAN DANIEL<br />

JUGMITA MAHARANA<br />

C/O. DR. AMAR SINHA 1B KANCHUNJANGA,<br />

ANUSHAKTINAGAR, MUMBAI<br />

124-8 SEA HAWK INS HAMLA MARVE ROAD<br />

MALAD WEST MUMBAI MAHARASHTRA<br />

SUDESH<br />

B/602 SAIDHAM NR JANVALYAN NAGAR MALAD<br />

RAMKRISHNA SETH W MUMBAI<br />

CHEZHIAN<br />

SHIVAKUMAR<br />

PAUL DAVIS<br />

DANIEL<br />

LINGARAJ<br />

MAHARANA<br />

MAITREYEE S KAMAT SATISH KAMAT<br />

NARESH KUMAR CHALIMEDA SUDHAKAR<br />

CHALIMEDA<br />

RAGHUPATHY SRINIVASAN<br />

PADMANABHAN<br />

S V PADMANABHAN<br />

C/O BNP PARIBAS, IAS OPERATIONS, AKRUTI<br />

SOFTECH PARK ROAD NO.21, CROSS ROAD,<br />

MIDC ANDHERI (E) MUMBAI<br />

TATA CONSULTANCY TABLE 92 IT 9 SDF T<br />

SEEPZ ANDHERI EAST MUMBAI<br />

C/O TATA BURROUGHC LTD SEEPZ ANDHERI E<br />

BOMBAY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400094 0000IN30290243853553 180.00 23-NOV-2015<br />

Maharashtra 400094 0000000000C2R0000226 1,764.00 23-NOV-2015<br />

Maharashtra 400095 0000IN30021412929836 66.00 23-NOV-2015<br />

Maharashtra 400095 0000IN30302850259737 3.00 23-NOV-2015<br />

Maharashtra 400096 0000IN30054810037064 6.00 23-NOV-2015<br />

Maharashtra 400096 0000IN30047643260143 630.00 23-NOV-2015<br />

Maharashtra 400096 0000000000C2J0000174 630.00 23-NOV-2015<br />

SYNTEL LTD SDF IV UNIT 112 SEEPZ MUMBAI Maharashtra 400096 0000IN30267934657635 300.00 23-NOV-2015<br />

<strong>TCS</strong> ODC 3RD FLR TABLE NO 93 SEEPZ<br />

ANDHERI EAST MUMBAI<br />

TATA CONSULTANCY SERVICES PLOT NO 64<br />

SEEPZ ANDHERI EAST MUMBAI<br />

COMPUTER CONSULTANCY DIVISION TATA<br />

BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY<br />

Maharashtra 400096 0000IN30047643286892 126.00 23-NOV-2015<br />

Maharashtra 400096 0000IN30047643217062 1,050.00 23-NOV-2015<br />

Maharashtra 400096 0000000000C2R0000276 1,260.00 23-NOV-2015<br />

RAVIKUMAR KALIKAYA ANKAIAH<br />

<strong>TCS</strong> SEEPZ SDF 7 IT 9 DESK NO 63 ANDHERI<br />

EAST MUMBAI<br />

Maharashtra 400096 0000IN30047643420703 3.00 23-NOV-2015<br />

SAURABH RAYE GAUTAM RAYE<br />

<strong>TCS</strong> TABLE NO 59 SDF 2 UNIT 64 SEEPZ<br />

ANDHERI EAST MUMBAI<br />

Maharashtra 400096 0000IN30047643220978 294.00 23-NOV-2015<br />

SHWETA PATNAIK<br />

AJAY KUMAR<br />

PATNAIK<br />

UNIT 125/128 SDF IV SEEPZ ANDHERI E<br />

MUMBAI<br />

Maharashtra 400096 0000IN30302851974130 336.00 23-NOV-2015<br />

THIAGARAJAN S SANKARAPANDIAN<br />

TABLE 10 SDF II UNIT 64 SEEPZ ANDHERI EAST<br />

Maharashtra<br />

MUMBAI<br />

400096 0000IN30047643215792 210.00 23-NOV-2015<br />

AJIT GEORGE<br />

ASHOK V JADHAV NA<br />

CHHAYA SUBHASH CHAWDA<br />

GEORGE PHILIP<br />

NEOUMOOTILE<br />

SUBHASH VELJI<br />

CHAWDA<br />

601 RIDDHI TOWERS FILM CITY ROAD MALAD<br />

EAST MUMBAI MAHARASHTRA<br />

BLDG NO 9 R NO 23 SHRADHA HSG FILM CITY<br />

RD MHADA DINDOSHI MALAD EAST MUMBAI<br />

403 HILL PARK KAILASH PURI UPPER GOVIND<br />

NAGAR MALAD EAST MUMBAI<br />

Maharashtra 400097 0000IN30290242912240 45.00 23-NOV-2015<br />

Maharashtra 400097 0000IN30302851750597 75.00 23-NOV-2015<br />

Maharashtra 400097 0000IN30133018790080 204.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DHAVAL SUBHASH CHAWDA<br />

GAURAV LOHIYA<br />

JAGDISH P MHATRE<br />

SUBHASH VELJI<br />

CHAWDA<br />

ASHOK KUMAR<br />

LOHIYA<br />

PRABHAKAR J<br />

MHATRE<br />

JYOTI KUMAR RAKESH KUMAR<br />

KASHMIRA DHARMANSHU<br />

RAWAL<br />

NA<br />

PREMJI MEGHJI<br />

LAXMICHAND PREMJI DEDHIA<br />

DEDHIA<br />

VAIBHAV SURESH<br />

PRAJAKTA VAIBHAV GORDE<br />

GORDE<br />

PRAMOD BHUVANDAS<br />

BHUVANDAS<br />

PUZHAKADVIL<br />

SRIRAM NARAYANASAMI G NARAYANASAMI<br />

TANYA BALI<br />

PARKASH RAM<br />

GUPTA<br />

MITESH VIMALBHAI SHAH VIMALBHAI SHAH<br />

BERNARD J PAUL JOHN<br />

MAKHIJA BHAVIKA MUKESH<br />

MAKHIJA MUKESH<br />

BHAGAT<br />

NETRA NIVRUTTI KADAM NIVRUTTI T KADAM<br />

PIYUSH RAMESH VANIGOTTA RAMESH<br />

403 HILL PARK KAILASH PURI UPPER GOVIND<br />

NAGAR MALAD EAST MUMBAI<br />

VIDYASAGAR BLDG NR SAI BABA TEMPLE<br />

RAHEJA TOWN SHIP MALAD EAST MUMBAI<br />

M1 802 RIDDHI GARDEN CO OP HSG SOC FILM<br />

CITY ROAD A K VAIDYA MARG MUMBAI<br />

MAHARASHTRA<br />

C 801 B 1 VELENTINE APTS GEN A K VAIDYA<br />

MARG MALAD E MUMBAI<br />

C/112 PANCHSHEEL I CO OP HSL RAHEJA<br />

TOWNSHIP MALAD EAST MUMBAI<br />

210, RADHA KUNJ, NIVETIA ROAD, MALAD<br />

(EAST), MUMBAI<br />

19 A/502 SHIVDHAM GEN A K VAIDYA MARG<br />

MALAD E MUMBAI<br />

R/6 ABDUL SHABAN CHAWL ISLAMPURA<br />

KURAVILLAGE MALAD E MUMBAI<br />

C/O G K SANGAMESHWARAN A1- 403 RIDHI<br />

GARDENS FILM CITY RD MALAD EAST MUMBAI<br />

KOTAK SECURITIES LTD 6TH FLR KOTAK<br />

INFINITY BLDG NO 21 INFINITY PARK OFF<br />

WESTERN EXPRESS HIGHWAY MALAD EAST<br />

MUMBAI<br />

1, DHARANDRAD SOC., HAJI BAPU ROAD,<br />

MALAD (EAST), MUMBAI<br />

B 15 NEW AZAD CHS KOLIVARY VILLAGE<br />

KALINA SANTACRUZ (E) MUMBAI<br />

B101 YALLAWA SMRUTI BAMANWADA NEAR<br />

CHHAKALA CIGARRATE FACTORY ANDHERI<br />

EAST MUMBAI<br />

D-1 404 P & T MITRA MANDAL, CHS LTD,<br />

CHAKALA, ANDHERI (E), MUMBAI<br />

A/17 ADARSH APTS, NEAR CHAKALA CIGRATTE<br />

FACTORY, ANDHER (E) MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400097 0000IN30133018790073 102.00 23-NOV-2015<br />

Maharashtra 400097 0000IN30051311532592 45.00 23-NOV-2015<br />

Maharashtra 400097 0000IN30302851989585 15.00 23-NOV-2015<br />

Maharashtra 400097 0000IN30290243511517 36.00 23-NOV-2015<br />

Maharashtra 400097 00001302070000028027 60.00 23-NOV-2015<br />

Maharashtra 400097 00001201120100020364 60.00 23-NOV-2015<br />

Maharashtra 400097 0000IN30290241750012 51.00 23-NOV-2015<br />

Maharashtra 400097 0000IN30290241954753 57.00 23-NOV-2015<br />

Maharashtra 400097 00001201320000342375 600.00 23-NOV-2015<br />

Maharashtra 400097 0000IN30021413315801 600.00 23-NOV-2015<br />

Maharashtra 400097 00001201120100022207 102.00 23-NOV-2015<br />

Maharashtra 400098 0000IN30021410628033 48.00 23-NOV-2015<br />

Maharashtra 400099 0000IN30133018448578 270.00 23-NOV-2015<br />

Maharashtra 400099 00001202000000188331 15.00 23-NOV-2015<br />

Maharashtra 400099 00001201210000029030 135.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUKHENDU DUTTA<br />

Shirish Prabhakar Kale<br />

SUSHIL KUMAR<br />

DUTTA<br />

Prabhakar Rangnath<br />

Kale<br />

ABHISHEK DINESH CHIRANIA DINESH CHIRANIA<br />

AJAYKUMAR JANARDAN<br />

JOSHI<br />

AMIT ASHOK TRIKHA<br />

ANITA BHATNAGAR NA<br />

ANUPAM MALHOTRA<br />

ARUN KUMAR TOMAR<br />

JANARDAN JOSHI<br />

ASHOK KUMAR<br />

TRIKHA<br />

DEVENDRA<br />

PRATAP<br />

MALHOTRA<br />

SULTAN SINGH<br />

TOMAR<br />

ARVIND SHAH MANILAL SHAH<br />

DEEPASHRY SUDEEP<br />

KOTHARE<br />

DEEPTI DINKAR KALE<br />

DIVYESH LAXMIDAS DAMANI<br />

H L BLAZIE SABINA<br />

SUDEEP<br />

DINKAR DAMODAR<br />

KALE<br />

RAIGAD NIKETAN CHS B/22 GRD FLR, OPP<br />

ATLANTA TOWER SAHAR, ANDHERI EAST<br />

MUMBAI<br />

Flat No A-1 Plot No 31 Vimal Pushp Tarun Bharat<br />

Dr Karanjia Road Andheri East Mumbai<br />

A401, SUSHIL APARTMENT, ASHOK NAGAR,<br />

KANDIVALI EAST, MUMBAI<br />

A/11 CHANDRA DARSHAN AKURLY CROSS<br />

ROAD NO 2 KNADIVALI EAST MUMBAI<br />

1 - C, 505, 5TH FLOOR N G SUNCITY, PHASE III<br />

INSIDE FARID ESTATE KANDIVALI(E), MUMBAI<br />

6-A/503 SAPPHIRE HEIGHTS LOKHANDWALA<br />

TOWNSHIP AKRULI ROAD KANDIVALI(E)<br />

MUMBAI<br />

FLAT NO A 603 JASMINE 90 FEET ROAD ASHA<br />

NAGAR KANDIVALI EAST MUMBAI<br />

FLAT NO 202 2ND FLR GOKUL NAGARI CDE<br />

WING CHS OFF W E HIGHWAY THAKUR<br />

VILLAGE KANDIVALI E MUMBAI MAHARASHTRA<br />

FLAT NO.4, GROUND FLOOR SHITTAL-SMIT<br />

BLDG., NEAR KUNBI SAHAKARI BANK, ASHOK<br />

ROAD KANDIVALI (EAST), MUMBAI<br />

9-B WHISPERING PALMS XXCLUSIVES FLAT<br />

603/04 LOKHANDWALA TOWNSHIP AKURLI RD<br />

KANDIVALI (E) MUMBAI<br />

A1602 GOKUL HEAVEN THAKUR COMPLEX<br />

KANDIVALI EAST MUMBAI<br />

B 407 KANAKIA PARK II THAKUR COMPLEX<br />

LAXMIDAS<br />

WESTERN EXPRESS HIGHWAY KANDIVALI (E<br />

MITHUBHAI DAMANI<br />

MUMBAI<br />

HENDRY<br />

LAWRENCE<br />

6/202, GREEN MEADOWS, LOKHANDAWALA<br />

COMPLEX, KANDIVILI EAST, MUMBAI,<br />

MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400099 0000000000C2S0000614 21.00 23-NOV-2015<br />

Maharashtra 400099 0000IN30292710042614 6.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30226911173767 15.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30088814103233 42.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30047643260127 420.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30039410238824 42.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30047643285875 126.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30302851231609 150.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30133017035380 102.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30014210550308 30.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30047643276972 168.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30064410053511 150.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30226910632606 36.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANOHAR LAXMAN MORE<br />

LAXMAN<br />

ANANDRAO MORE<br />

MONIKA SHARMA Anil Kumar Sharma<br />

NAGESH ANGCHEKAR<br />

SABAJI NARAYAN<br />

ANGCHEKAR<br />

NEHA V MALKAR VIRESH V MALKAR<br />

PRAFULLA JAYANTILAL SHAH JAYANTILAL<br />

PRANESH KATTIMANI NA<br />

PRASADINI PRADEEP<br />

DESHPANDE<br />

RAJESH POPAT<br />

KHANDAGALE<br />

PRADEEP<br />

PRABHAKAR<br />

DESHPANDE<br />

POPAT MARUTI<br />

KHANDAGALE<br />

RAJESH V P S VAIDYARAMAN<br />

SAMEERA GUJARATHI RAHUL<br />

SARITA KISHOR DARDA<br />

SHASHANK SHARMA<br />

D/02 GOKUL ACCORD THAKUR COMPLEX<br />

KANDIVLI (EAST) MUMBAI<br />

FLAT NO.504-A, 5TH FLOOR, BLDG.NO.2A<br />

RIVERA LOKHANDWALA TOWNSHIP, AKURLI<br />

RD., KANDIVILI (E) MUMBAI<br />

A/303, SAI GREEN VATIKA DATTANI PARK<br />

KANDIVALI EAST MUMBAI<br />

FLAT NO 603, BLD. NO 2, E-WING, N G SUNCITY,<br />

THAKUR VILLAGE, KANDIVALI (E) MUMBAI<br />

F/303 VIJAPUR NAGAR ASHOK CHAKRAVARTI<br />

ROAD DAMODAR WADI KANDIWALI EAST<br />

BOMBAY<br />

FLAT 207/208 6B WHISPERING PALMS<br />

LOKHANDWALA TOWNSHIP AKURLI ROAD<br />

KANDIVAKI EAST MUMBAI<br />

702 EVERSHINE MILENIUM PARADISE<br />

KANDIVALI E MUMBAI<br />

A 102 GAYATRI AVENUE 90 FEET ROAD<br />

THAKUR COMPLEX KANDIVALI E MUMBAI<br />

204 LIVING ESSENCE AKRULI VILLAGE AKRULI<br />

ROAD LOKHANDWALA TOWNSHIP KANDIVILI<br />

EAST MUMBAI MAHARASHTRA<br />

A 304 GARDENIA VALLEY OF FLOWERS<br />

THAKUR VILLAGE KANDIVALI MUMBAI<br />

KISHOR<br />

C- 102, PATHIK CHS, THAKUR COMPLEX ,<br />

JAYANTILAL DARDA KANDIVALI ( EAST) MUMBAI, MUMBAI<br />

VED PRAKASH<br />

SHARMA<br />

SHILA R SHAH RAMBABU SHAH<br />

9-D-603 ALICA NAGAR, LOKHANDWALA<br />

COMPLEX AKURLI ROAD KANDIVALI EAST<br />

MUMBAI<br />

C/802 VASANT SMRUTI THAKUR COMPLEX NR<br />

THAKUR POLY TECHNIC 90 FEET RING ROAD<br />

KANDIVALI EAST MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400101 0000IN30023950053432 75.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30234910129471 36.00 23-NOV-2015<br />

Maharashtra 400101 00001204470000544074 126.00 23-NOV-2015<br />

Maharashtra 400101 00001201090001074668 105.00 23-NOV-2015<br />

Maharashtra 400101 0000000000C2P0000168 144.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30131320779724 102.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30290242691717 18.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30302851825846 240.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30018312380938 102.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30047643260258 420.00 23-NOV-2015<br />

Maharashtra 400101 00001201091900070401 6.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30155721122312 102.00 23-NOV-2015<br />

Maharashtra 400101 0000IN30047642747579 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIKRAM MOHAN MOHAN TULSI<br />

ASHRAFALI TAYYABI<br />

HARSHKUMAR SRIPRAKASH<br />

SRIVASTAVA<br />

SHAIKHMOULABAK<br />

SH<br />

SRIPRAKASH<br />

SRIVASTAVA<br />

KAMLESH HARIDAS PANIA HARIDAS PANIA<br />

SUSHMA VINAY BAJPAI<br />

TAHERLBHAI IBRAHIMBHAI<br />

MASTER<br />

VINAY KUMAR G<br />

BAJPAI<br />

IBRAHIMBHAI<br />

MASTER<br />

TRUPESH HASMUKH PATEL HASMUKH B PATEL<br />

ARCHANA S BANGERA<br />

CITIZEN INVESTMENT<br />

BOMBAY PVT LTD<br />

JAVED ANSARI<br />

MARTINA DIANA CORNELIUS<br />

ABARAO AMBAJI NAIKWADE<br />

SUDHIR K<br />

BANGERA<br />

NA<br />

MUSTAFA FAKIR<br />

ANSARI<br />

MICHAEL DOMINIC<br />

CORNELIUS<br />

ABARAO AMBAJI<br />

NAIKWADE<br />

SUSHANT SAMANT SURESH SAMANT<br />

AJEET D JOSHI DHUNIRAJ<br />

FLAT NO. A-103, GREENFIELD CO-OP HSG<br />

SOC.LTD., THAKUR COMPLEX, KANDIVALI (E),<br />

MUMBAI<br />

FLAT NO 303 PEARL APTS RAJ NAGAR<br />

JOGESHWARI WEST MUMBAI<br />

107- HEENA ARCADE, S V ROAD NEXT TO<br />

DIWAN CENTER JOGESHWARI WEST MUMBAI<br />

SANGEET SADAN, 8 PUSHTIKAR SOC, S V<br />

ROAD JOGESHWARI WEST MUMBAI<br />

7 VIBHA SADAN NO 3 5TH FLOOR SAHAKAR<br />

ROAD JOGESHWARI WEST MUMBAI<br />

ROYAL GARDEN AMBOLI NAKA S V ROAD FLAT<br />

NO 401 OPP HYUNDAI SHOWROOM<br />

JOGESHWARI WEST MUMBAI MAHARASHTRA<br />

11/8 B R NAGAR PATEL ESTATE ROAD<br />

JOGESHWARI (W) MUMBAI<br />

A- 6/ 15, FLAT NO. 31 L I C COLONY BORIVALI<br />

(WEST) MUMBAI<br />

503/504 MHATRE PALACE 4TH CROSS LINK<br />

ROAD I C COLONY BORIVALI WEST MUMBAI<br />

103, LEELA CLIFF CHS. LTD., OPP. MARRY<br />

IMMACULATE SCHOOL, L M ROAD, BORIVALI<br />

(W), MUMBAI<br />

401 B NOAH S ARK I C COLONY BORIVLI W<br />

MUMBAI MAHARASHTRA<br />

7C/251 KAPIL VASTU HSG STY S V ROAD<br />

SIDDHARTH NAGAR GOREGAON WEST<br />

MUMBAI<br />

B 20 1 BEST NAGAR MOTILAL NAGAR<br />

GOREGAON W MUMBAI MAHARASHTRA<br />

COSMOS TOWER 3RD FLOOR FLAT NO 304<br />

NEAR NAVNEET MOTOR CASTLE MILL L B S<br />

ROAD THANE WEST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400101 00001204470000001086 30.00 23-NOV-2015<br />

Maharashtra 400102 0000IN30036010484987 150.00 23-NOV-2015<br />

Maharashtra 400102 00001201090001334207 45.00 23-NOV-2015<br />

Maharashtra 400102 0000IN30216410091234 30.00 23-NOV-2015<br />

Maharashtra 400102 0000IN30048410577502 102.00 23-NOV-2015<br />

Maharashtra 400102 0000IN30021412581926 60.00 23-NOV-2015<br />

Maharashtra 400102 00001301190300020455 33.00 23-NOV-2015<br />

Maharashtra 400103 0000IN30160410146513 30.00 23-NOV-2015<br />

Maharashtra 400103 0000000000C2C0000111 75.00 23-NOV-2015<br />

Maharashtra 400103 00001201090001643991 15.00 23-NOV-2015<br />

Maharashtra 400103 0000IN30021412170835 60.00 23-NOV-2015<br />

Maharashtra 400104 0000IN30115112149191 3.00 23-NOV-2015<br />

Maharashtra 400104 0000IN30051316624112 15.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30075711482132 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GEETA HARIHARAN NA<br />

JAWAHARA PERWIN ALZAR E ALLAM<br />

KAVITA SUNDARSEN<br />

KAMALANI<br />

KHUSHAL NARAYANRAO<br />

SIRSE<br />

KULDIP RAWAL<br />

TAKHATRAM<br />

PAMMANDAD<br />

NACHANANI<br />

NARAYANRAO<br />

NAMDEORAO<br />

SIRSE<br />

BHAWARLAL<br />

CHUNILAL RAWAL<br />

KULKARNI ANIL ANANTRAO A S KULKARNI<br />

MADHURA M NANDGAONKAR<br />

MUKUND SHASHIKANT<br />

KALMANKER<br />

MADHAV NARAYAN<br />

MANDGAONKAR<br />

NA<br />

68 B 22 MADHUSUDAN C.H.S.LTD MAJIWADE<br />

THANE WEST MUMBAI<br />

B-1 CENTRAL COMPLEX BEHIND ST<br />

WORKSHOP KHOPAT THANE (WEST)<br />

B 101 NEW ANAND SAGAR CHS RAVI<br />

COMPOUND PANCHPAKADI THANE WEST<br />

MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400601 0000IN30112715486666 15.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30302851549458 15.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30051315177772 30.00 23-NOV-2015<br />

405 SHREEJI APT NR RUTU PARK B/H<br />

SHANTIVAN TOWER SERVICE ROAD MAJIVADE Maharashtra<br />

THANE (W)<br />

400601 0000IN30247040027156 102.00 23-NOV-2015<br />

2 14 PANCH PARMESHWAR BLDG ROAD NO 16<br />

KISANNAGAR 02 NEAR SANSAR SWEET THANE<br />

MAHARASHTRA<br />

FLAT 2A/203 RAJGIRI SIDDHA CHAL PH 1 NR<br />

VASANT VIHAR HI SCHL OFF POKHRAN RD NO<br />

2 THANE W THANE<br />

53 ARUNDHATI AKASH GANA RABODI 2 OPP<br />

SARASWATI VIDYALAYA THANE<br />

603 BUILDING NO 18 VIJAY PARK<br />

GHODBUNDAR ROAD KASARVADAVLI NAKA<br />

THANE MAHARASHTRA<br />

Maharashtra 400601 0000IN30021412607293 3.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30290244623760 15.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30302854693176 6.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30018310011553 255.00 23-NOV-2015<br />

P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000C2P0000225 90.00 23-NOV-2015<br />

PRAVIN BABURAO PATIL<br />

BABURAO ANANT<br />

PATIL<br />

RAMGOPAL RAMJI CHEJARA RAMJILAL<br />

CHEJARA<br />

RAVINDRA S DHONGDE<br />

SACHIN BALASAHEB PAWAR<br />

STANLEY FRANCIS DANTAS<br />

SHRINIVASRAO<br />

DHOMGDE<br />

BALASAHEB K<br />

PAWAR<br />

FRANCIS THOMAS<br />

DANTAS<br />

SUHAS MULAY GANESH MULAY<br />

BLOCK NO 1 GR FLOOR VAIBHAV CO OP HSG<br />

KOLBAD ROAD THANE WEST<br />

401, MOHAN-ASHISH BUILDING, OPP. T.M.C.<br />

OFFICE, PANCHPAKHADI, THANE<br />

FLAT NO 301 3RD FLR SHREEJI APT ANAND<br />

PARK MAJIWADE THANE WEST THANE<br />

106/A2, HARASIDDH PARK, SMT GLADYS<br />

ALWARES MARG, OFF POKHRAN ROAD -2,<br />

THANE WEST THANE<br />

Maharashtra 400601 0000IN30302854010439 6.00 23-NOV-2015<br />

Maharashtra 400601 00001201130000191379 450.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30051312349573 15.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30047643315044 504.00 23-NOV-2015<br />

9 SUJATA CHS DHOBI ALI THANE (W) Maharashtra 400601 00001201060000545098 15.00 23-NOV-2015<br />

SUNIL NIWAS 3RD FLOOR M PHULE ROAD<br />

DOMBIVALI WEST THANE<br />

Maharashtra 400601 0000IN30021410820514 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TAMALIKA DE SOMNATH DE<br />

UPADHYAY SHANTILAL<br />

DAHYALAL<br />

VAIBHAV TUKARAM<br />

KORGAONKAR<br />

VARSHA ARUN PANDE<br />

VISHWAS DATTATRAYA<br />

JOSHI<br />

NA<br />

TUKARAM<br />

ATMARAM<br />

KORGAONKAR<br />

DIGAMBAR YADAV<br />

VARAD PANDE<br />

DATTATRAYA V<br />

JOSHI<br />

DILIP BHASKAR DAMLE BHASKAR DAMLE<br />

GIRISH PANDIT NA<br />

JANAM MAHESH BHATIA MAHESH BHATIA<br />

MAHESH J BHATIA<br />

RAMESH NARAYAN KAMATH NA<br />

SANJIVKUMAR JAYANTRAO<br />

PETHKAR<br />

SHAILESH KAMATH<br />

VIKAS BHATNAGAR<br />

ALPA M KOTAK<br />

JETHANAND<br />

BHATIA<br />

JAYANTRAO<br />

GANGARAM<br />

SHINGADE<br />

GANAPATHI<br />

SITARAM KAMATH<br />

JASWANT SINGH<br />

BHATNAGAR<br />

PRATAP RAVAJI<br />

POPAT<br />

MANOJ R DIMRI RAJENDRA DIMRI<br />

2ND FLOOR VARHAMAN INDUSTRIAL ESTATE<br />

NR ROYAL INN HOTEL GOKUL NAGAR THANE<br />

MAHARASHTRA INDIA<br />

1 SHANKAR SADAN DAJEE RAMCHANDRA<br />

ROAD CHARAI THANE<br />

A 2 704 RUTU PARK NEAR VRINDAVAN<br />

SOCIETY THANE W THANE MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400601 0000IN30290245418089 15.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30112715497062 90.00 23-NOV-2015<br />

Maharashtra 400601 0000IN30021413121483 60.00 23-NOV-2015<br />

133 HYACHINTH GLENDALE APARTMENT OFF<br />

POKHARAN 2 THANE WEST OPP LOK HOSPITAL Maharashtra<br />

THANE<br />

400601 00001202990002580323 15.00 23-NOV-2015<br />

204 BLDG 2 A SIDDHACHAL PHASE VI<br />

POKHARAM ROAD 2 THANE<br />

2 AUDUMBAR SOCIETY JAYANTILAL WADI DR<br />

MOOSE ROAD THANE WEST<br />

B 101 OM SHANKUNTAL CHS SERVICE ROAD<br />

PANCHPAKHADI THANE THANE<br />

B 54 LOKMANYA COOP HSG SOCIETY V S<br />

MARG THANE THANE<br />

B 54 LOKMANYA COOP HSG SOCIETY V S<br />

MARG NEAR PETROL PUMP THANE<br />

8 RAMA SADAN IST FLOOR OPP PETROL PUMP<br />

TEKDI BUNGLOW THANE<br />

A 102 GANESHWADI CHANDRAVADAN BEHIND<br />

NITIN CASTINGS CHANANWADI THANA<br />

3 PRARAMBHA BHASKAR COLONY NAUPADA<br />

THANE W THANE<br />

FLAT NO 10 MAHAKRIPA BLDG RAMMARUTI RD<br />

NAUPADA THANE WEST MAHARASHTRA<br />

211 RATNAJYOTI A WING SHIVAJI NAGAR<br />

MULUND CHECK NAKA THANE W THANE<br />

FLAT NO.304 B WING OM SHAKTI APTS<br />

POKHRAN ROAD NO.1 SHIVAI NAGAR THANE<br />

(WEST)<br />

Maharashtra 400601 00001203320000277511 69.00 23-NOV-2015<br />

Maharashtra 400602 0000IN30021410361624 75.00 23-NOV-2015<br />

Maharashtra 400602 0000IN30088813464321 42.00 23-NOV-2015<br />

Maharashtra 400602 0000IN30103924539596 72.00 23-NOV-2015<br />

Maharashtra 400602 0000IN30103924539588 72.00 23-NOV-2015<br />

Maharashtra 400602 0000IN30112715927947 30.00 23-NOV-2015<br />

Maharashtra 400602 0000IN30302851666032 33.00 23-NOV-2015<br />

Maharashtra 400602 0000IN30290244720889 60.00 23-NOV-2015<br />

Maharashtra 400602 0000IN30302850559938 15.00 23-NOV-2015<br />

Maharashtra 400604 00001304140002607898 30.00 23-NOV-2015<br />

Maharashtra 400604 0000IN30290240078842 27.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MRS POONAM VILAS<br />

SONKUSARE<br />

NIRANJAN GHANASHYAM<br />

PARANJAPE<br />

SHILPA DATTATRAYA<br />

BHOSALE<br />

SHIVANI CHANDRAKANT<br />

KASHELKAR<br />

VILAS SONKUSARE<br />

GHANASHYAM<br />

VITHAL<br />

PARANJAPE<br />

DATTATRAYA<br />

ARUN NARHARI<br />

CHACHAD<br />

SHYAMALA VILWADRI T G VILWADRI<br />

BHALCHANDRA M OAK MADHAV OAK<br />

RAJAN KESHAV RAWOOL<br />

RAMAKANT WAMAN<br />

JARANDE<br />

CHANDRABHAGA<br />

MURLIDHAR PICHAD<br />

MR KESHAV NHANU<br />

RAWOOL<br />

WAMAN BAPU<br />

JARANDE<br />

NA<br />

MURLIDHAR MAHADU PICHAD NA<br />

Milind Manohar Sathaye Manohar<br />

NISREEN S HATE SANJOG<br />

RUCHITA RAJAN KAMBLI B V GOKHALE<br />

SAGAR VISHWAS UTEKAR<br />

VISHWAS<br />

MAHADEO UTEKAR<br />

V M SONKUSARE, VENUS KUTIR ROOM NO 1,<br />

PLOT NO 1, SECTOR 3 SHREE NAGAR, NEAR<br />

MAHAVIR DRYCLEANER WAGLE ESTATE,<br />

THANE<br />

603 ARJUNA PARK WAGLE ESTATE ROAD NO 9<br />

RAGHUNATH NAGAR THANE<br />

105 RAJRATAN CHS LOUIS WADI NEAR PARSIK<br />

JANTA BANK THANE WEST<br />

B-501 ASPEN RAHEJA GARDENS LBS ROAD<br />

THANE (WEST)<br />

R NO 14 OM SHREE SADGURU APARTMENT A<br />

WING 1ST FLOOR SECTOR 7 SHREE NAGAR<br />

THANE WEST<br />

7 CHANDRIKA VIKRAM NAGAR KALVA THANE<br />

MAHARASTRA<br />

606 6TH FLOOR AKSHAY ANAND ANAND VIHAR<br />

KHARGAON RLY CROSSING NR KHAREGAON<br />

RLY CROSSING THANE MAHARASHTRA INDIA<br />

SHREE HANUMAN MEDICAL GENERAL STORES<br />

SHOP NO. 14- 1 A JAI TRIMURTI SOC, MUMBAI<br />

PUNE ROAD, KALWA WEST<br />

FLAT NO.508 ASHOKA BLDG NO. II GAWAND<br />

BAUG, POKHARAN ROAD 2 THANE WEST<br />

FLAT NO.508 ASHOKA BLDG NO. II GAWAND<br />

BAUG, POKHARAN ROAD NO.2 THANE WEST<br />

1204 12th Flr Anand Apt Kores Towers Vartak<br />

Nagar Thane West<br />

BLDG NO 7 FLAT NO 43 SWATI TARANGAN<br />

COMPLEX CADBURY CO JUNCHAN THANE<br />

FT. NO.301, B WING, BLDG NO.1 SHREE LAXMI<br />

PARK II, LOKMANYA NAGAR, THANE -W THANE<br />

IRIS A/1104 UNNATHI GARDENS OPP DEVDAYA<br />

NAGAR POKHRAN RD NO 1 THANE W THANE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400604 0000IN30038610008718 84.00 23-NOV-2015<br />

Maharashtra 400604 0000IN30302852576426 9.00 23-NOV-2015<br />

Maharashtra 400604 0000IN30154917713091 39.00 23-NOV-2015<br />

Maharashtra 400604 0000IN30302853041904 36.00 23-NOV-2015<br />

Maharashtra 400604 0000IN30075711520265 102.00 23-NOV-2015<br />

Maharashtra 400605 0000000000C2B0000162 12.00 23-NOV-2015<br />

Maharashtra 400605 0000IN30051310861815 102.00 23-NOV-2015<br />

Maharashtra 400605 0000IN30226910952957 6.00 23-NOV-2015<br />

Maharashtra 400606 0000IN30001110685150 102.00 23-NOV-2015<br />

Maharashtra 400606 0000IN30088813451815 102.00 23-NOV-2015<br />

Maharashtra 400606 0000IN30281410432162 30.00 23-NOV-2015<br />

Maharashtra 400606 00001203320001085731 60.00 23-NOV-2015<br />

Maharashtra 400606 00001204470002258309 30.00 23-NOV-2015<br />

Maharashtra 400606 0000IN30267936472340 36.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ALKA JAIN NA<br />

ANURAG ARVIND JOSHI ARVIND JOSHI<br />

DIMPLE B PADIA BABULAL PADIA<br />

KAMAL SAHAY RAVI KUMAR<br />

MAHESH S KADAM SHIVAJI<br />

MANGESH BAVISKAR DATTATRAYA<br />

SANDYA P BAWASKAR<br />

PRAKASH<br />

BAWASKAR<br />

SATYABHAMA NAYAK B C NAYAK<br />

SURESH RAJA<br />

VARJAWAN G SHAHABADI<br />

VINEETA SRIVASTAVA<br />

CHAITALI RAVINDRA<br />

GAHANKARI<br />

KHUBCHAND BHOJUMAL<br />

SEJWANI<br />

MANISH PATIDAR<br />

RAJA NAGASWAMY<br />

BOOMMASAMUDRA<br />

M<br />

GUSTAD<br />

SHAHABADI<br />

JAGDISH RAI<br />

AGWARWAL<br />

RAVINDRA<br />

GAHANKARI<br />

BHOJUMAL B<br />

SEJWANI<br />

RAMNIWAS<br />

PATIDAR<br />

B 903 CROWN HIRANANDANI ESTATE G B<br />

ROAD PATLIPADA THANE WEST<br />

MAHARASHTRA<br />

904 B CAPRI CHS LTD HIRANANDANI ESTATE<br />

GHODBUNDER ROAD THANE WEST<br />

MAHARASHTRA<br />

FLAT NO.G-04, GRD FLR BLDG NO.G 6, NE<br />

ANNEXE PHASE-8, G.B ROAD, AZAD NAGAR<br />

THANE (WEST)<br />

705, QEENSGATE, HIRANANDANI ESTATE,<br />

G.B.ROAD, PATILIPADA, THANE (W)<br />

FLAT NO 61 NO 2 VASANT VIHAR OPP<br />

LOKMANYA CO OP HOUSING SOCIETY THANE<br />

WEST MAHARASHTRA<br />

FLAT NO 103 BLDG A11 HAPPY VALLEY HOMES<br />

TIKUJINI WADI RD CHITALSAR MANPADA<br />

THANE MAHARASHTRA<br />

A 804 PRINCETON HIRANANDANI ESTATE<br />

PATLIPADA THANE WEST<br />

BLDG NO 1 FLAT NO 604 MANAS ANAND<br />

DONGRIPADA G B ROAD THANE WEST<br />

MAHARASHTRA<br />

402 DIPESH ENCLAVE VASANT KUNJ<br />

POKHARAN RD 2 PAWAR NAGAR THANE<br />

603 NIRMAN COTTAGE YARI ROAD VERSOVA<br />

MUMBAI MAHARASHTRA<br />

2204,SPRING HILL, HIRANANDANI EST, THANE,<br />

MAHARASHTRA<br />

1002 10TH FLOOR FLAMINGO/C2 NEELKANTH<br />

GREENS NEAR TIKUJI NI WADI THANE WEST<br />

2106 BUTTERCUP HIRANANDANI MEADOWS PO<br />

ROAD NO 2 THANE WEST THANE<br />

FLAT NO A 504 ADARSH CO OP HSG SOC L<br />

LOKPURAM POKHARN ROAD 2 THANE<br />

MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400607 0000IN30267933023833 36.00 23-NOV-2015<br />

Maharashtra 400607 0000IN30290241357736 174.00 23-NOV-2015<br />

Maharashtra 400607 00001202990001904910 6.00 23-NOV-2015<br />

Maharashtra 400607 0000IN30021411316889 60.00 23-NOV-2015<br />

Maharashtra 400607 0000IN30290243916763 69.00 23-NOV-2015<br />

Maharashtra 400607 0000IN30302851358278 180.00 23-NOV-2015<br />

Maharashtra 400607 0000IN30051311788615 90.00 23-NOV-2015<br />

Maharashtra 400607 0000IN30051310474459 30.00 23-NOV-2015<br />

Maharashtra 400607 00001201090002700381 150.00 23-NOV-2015<br />

Maharashtra 400607 0000IN30051311666596 90.00 23-NOV-2015<br />

Maharashtra 400607 0000IN30226911511334 3.00 23-NOV-2015<br />

Maharashtra 400610 0000IN30133018843882 102.00 23-NOV-2015<br />

Maharashtra 400610 0000IN30088814705185 102.00 23-NOV-2015<br />

Maharashtra 400610 0000IN30051313485488 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEEPAK CHADHA S K CHADHA<br />

HARISH KUMAR P KOTIAN<br />

POOVAPPA DOOMA<br />

KOTIAN<br />

NIKHAT NAZIR SAYYED NAZIR ALI SAYYED<br />

PREETI SWAROOP<br />

RAGHUNATH S APARAJ<br />

SWAROOP<br />

NALINAKSHAN<br />

S ANIL KUMAR NAIR K S NAIR<br />

VIJAY LAKSHMI JHA<br />

SHANTARAM<br />

VASUDEO APARAJ<br />

UDAY CHANDRA<br />

JHA<br />

BIRESWAR LAHA DEBDAS LAHA<br />

ANAND SUKHADEV GURAV<br />

PRALHAD ANANDARAO<br />

JAGADALE<br />

SUJATA KIRAN DURGULE<br />

V NEELAYATHAKSHI<br />

BADAL CHANDRA BISWAS<br />

SUKHADEV<br />

GANPATI GURAV<br />

ANANDARAO<br />

MARUTI JAGADALE<br />

KIRAN RAMESH<br />

DURGULE<br />

VENKATARAMAN<br />

RAJGOPALAN<br />

PRAFULLA<br />

CHANDRA BISWAS<br />

DHANRAJ PAL LAXMANSINGH PAL<br />

DINESH KUMAR G LODHA<br />

LATE SHREE<br />

GHISULAL<br />

FLAT NO 203 PRATHMESH APPARTMENT PLOT<br />

D 1 DIWALA SECTOR 14 CBD BELAPUR NAVI<br />

MUMBAI<br />

E 59 3/4 RBI OFFICERS QRTRS SECTOR 7<br />

BELAPUR NAVI MUMBAI MAHARASHTRA<br />

F 103 ALLIED BLDG SHRRIFA ROAD ANNT<br />

NAGAR MUMBAI MUMBAI<br />

302, 3RD FLOOR GITANJALI PLOT NO<br />

20,SECTOR 8A CBD BELAPUR NAVI MUMBAI<br />

SHREE KUTIR 304 SECTOR NO 20 PLOT NO G<br />

68 CBD NEW MUMBAI<br />

B 203 PLOT NO 17 AND 18 GAUTAM COMPLEX<br />

CHS SECTOR 11 CBD BELAPUR NAVI MUMBAI<br />

MAHARASHTRA<br />

303 SHIVANANDAN PLOT NO G18-19 GAOTHAN<br />

SCHEME BELAPUR E NAVI MUMBAI<br />

102 BLOCK A SIDDHIVINAYAK HSG SOC<br />

SECTOR 6 GHANSOLI NAVI MUMBAI<br />

FLAT NO.503 B, NEELKANTH BUILDING PLOT<br />

NO 9 SECTOR 3 GHANSOLI NAVI MUMBAI<br />

FLAT NO 280 SS 4 TYPE SECTOR 2 VASHI NAVI<br />

MUMBAI<br />

B/3 , SECTOR 9A , NUTAN SHRIRAM CO OP HSG<br />

SOC, VASHI NAVI MUMBAI<br />

102 NISHANT RESIDENCY SECTOR 29 THOMAS<br />

COOK PLOT NO 84 VASHI NAVI MUMBAI<br />

E 29 1 PANCHKAMAL CHS SEC 29 VASHI NAVI<br />

MUMBAI<br />

C 202 TIRUPATI COMPLEX PLOT NO 7 AND 8<br />

SECTOR 36 KAMOTHE NAVI MUMBAI<br />

301, NEEL SIDHI ENCLAVE, PLOT NO-48/9, OPP.<br />

NMMG, SECTOR-14, VASHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400614 0000IN30047643315182 318.00 23-NOV-2015<br />

Maharashtra 400614 0000IN30290242023982 3.00 23-NOV-2015<br />

Maharashtra 400614 00001202990001952036 15.00 23-NOV-2015<br />

Maharashtra 400614 0000IN30220110280630 18.00 23-NOV-2015<br />

Maharashtra 400614 0000IN30267936234960 45.00 23-NOV-2015<br />

Maharashtra 400614 0000IN30290242639112 30.00 23-NOV-2015<br />

Maharashtra 400614 0000IN30048410509774 102.00 23-NOV-2015<br />

Maharashtra 400701 0000IN30302854074743 6.00 23-NOV-2015<br />

Maharashtra 400703 0000IN30290240294526 18.00 23-NOV-2015<br />

Maharashtra 400703 0000IN30267931164673 300.00 23-NOV-2015<br />

Maharashtra 400703 0000IN30216410142940 3.00 23-NOV-2015<br />

Maharashtra 400703 0000IN30267935914478 30.00 23-NOV-2015<br />

Maharashtra 400705 00001304140001923214 30.00 23-NOV-2015<br />

Maharashtra 400705 0000IN30302851771615 9.00 23-NOV-2015<br />

Maharashtra 400705 00001203530000005875 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DIPALI AJAY SANKHE AJAY<br />

GANAPATHI M KAMATH<br />

JYOTI M ROZATKAR<br />

LATE H<br />

MANJUNATH<br />

KAMATH<br />

VASANT CHAVDAS<br />

CHIMANKARE<br />

Nipa Jayesh Shah Jayesh Shah<br />

PANDURANG HIRAJI THAKUR NA<br />

RAVI VENKATESH JOSHI<br />

VENKATESH<br />

LAXMANRAO JOSHI<br />

RICHA SAXENA GAURAV SAXENA<br />

SANJAY MANOHAR KEDARE MANOHAR KEDARE<br />

SHAILESH KULKARNI<br />

SUBHASH<br />

SHANKAR<br />

KULKARNI<br />

G SAI GEETA K GOPAL<br />

GAZALA PATEL<br />

GULAN HUSAIN<br />

PATEL<br />

KASTURI BHANU RAJESH K SAI PRASAD<br />

LAXMIPATI VISHNU GOYAL<br />

MANISH SAHAY NA<br />

MUKUT BIHARI<br />

GOYAL<br />

C/301 GEET SONALI CO OP HSG SO SECTOR 7<br />

AIROLI NAVI MUMBAI<br />

F-401 SYNDICATE BANK OFFICERS QTRS<br />

SHREE DHANASHREYA COOP HSG SOCIETY<br />

SECTOR-17 VASHI NAVI MUMBAI<br />

FLAT NO 904 CHAURANG C H S PLOT NO 4<br />

SECTOR 16 SANPADA EAST NAVI MUMBAI<br />

MAHARASHTRA<br />

3/Devkrupa , Plot no-236, Sector no-28. Vashi Navi<br />

Mumbai<br />

KESHAV KUNJ III A 801 8TH FLR PLOT NO 19<br />

SECTOR-14, PLAM BEACH ROAD SANPADA<br />

NAVI MUMBAI<br />

FLAT NO 1/2 1ST FLOOR F-1 PARKVIEW CHS<br />

SECTOR - 7 SANPADA NAVI MUMBAI<br />

B 1704 GUNINA CHS NR MORAJ RESIDENCY<br />

PLOT NO. 2 & 3 SECTOR 16 SANPADA NAVI<br />

MUMBAI<br />

B 703 MANOR PLOT NO 3 SECTOR 14 PALM<br />

BEACH ROAD VASHI MUMBAI<br />

B-503, SILICON TOWER SECTOR 30/A, B\H<br />

SAMNA PRESS NEAR VASHI RLY STATION NAVI<br />

MUMBAI<br />

BUILDING NO. 3, FLAT NO. 602 SEAWOOD<br />

ESTATE (NRI COMPLEX) SEC - 54 / 56, NERUL<br />

NAVI MUMBAI<br />

NL/6/17/1 SECTOR-8, SAPTRISHI APT NERUL<br />

NAVI MUMBAI<br />

FLT M 302 BLDG NO 46 NRI COMPLEX<br />

SEAWOODS ESTATES NERUL NAVI MUMBAI<br />

C-402 PLOT NO 6 VIJAYGAD BLDG SECTOR 25<br />

NERUL (EAST) NAVI MUMBAI<br />

FLAT NO.B-608, PLOT NO-109, SECTOR-27,<br />

NERUL, NAVI MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400705 00001201320000641680 30.00 23-NOV-2015<br />

Maharashtra 400705 0000IN30039413106563 42.00 23-NOV-2015<br />

Maharashtra 400705 0000IN30302853218220 42.00 23-NOV-2015<br />

Maharashtra 400705 00001202970000009385 102.00 23-NOV-2015<br />

Maharashtra 400705 0000IN30088813892311 42.00 23-NOV-2015<br />

Maharashtra 400705 0000IN30112716039127 42.00 23-NOV-2015<br />

Maharashtra 400705 0000IN30267933623983 30.00 23-NOV-2015<br />

Maharashtra 400705 0000IN30021411136560 30.00 23-NOV-2015<br />

Maharashtra 400705 0000IN30216410115525 3.00 23-NOV-2015<br />

Maharashtra 400706 00001202890000231602 60.00 23-NOV-2015<br />

Maharashtra 400706 00001203150000034727 18.00 23-NOV-2015<br />

Maharashtra 400706 0000IN30112716545623 102.00 23-NOV-2015<br />

Maharashtra 400706 0000IN30290241640412 39.00 23-NOV-2015<br />

Maharashtra 400706 00001203950000097077 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRIYA GUHAN<br />

GUHAN<br />

GOWRISHANKAR<br />

B/4/701 MANDAKINI SAFAL COMPLEX SECTOR<br />

19A NERUL NAVI MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 400706 0000IN30051311027279 33.00 23-NOV-2015<br />

Ramesh N Nagarathiram R B-1/31/B-5 Sector 8 Nerul (West) New Bombay Maharashtra 400706 0000IN30009510035333 42.00 23-NOV-2015<br />

SAMIR KUMAR H N SAHAY<br />

SANJAY RAMESH CHAWAK RAMESH<br />

SANJEEV KUMAR<br />

SURYA PRAKASH<br />

GUPTA<br />

SRIMATHI K R RAMASWAMYKV<br />

VAISHALI P KHEDKAR DILIP B BORUDE<br />

VIJAYANAND N GAJBHIYE NA<br />

SUPRABHA BALASO MANE<br />

DARSHAN P CHITLANGE<br />

BALASO BABASO<br />

MANE<br />

PURUSHOTTAM S<br />

CHITLANGE<br />

KULKARNI VAIBHAV D D V KULKARNI<br />

VIPUL ALIMCHANDANI<br />

AARTI RONAK SHAH<br />

ASHOK<br />

ALIMCHANDANI<br />

RONAK BANSIDHAR<br />

SHAH<br />

CHETNA HASMUKH JAIN HASMUKH JAIN<br />

GOPAL RADHAKISHAN ATTAL RADHAKISHAN<br />

OMPRAKASH SHIVRAM<br />

AGRWAL<br />

SHIVRAM AGRWAL<br />

BLDG NO 2 FLAT NO 901 SEA WOODS ESTATE<br />

N R I COMPLEX NERUL NAVI MUMBAI<br />

PLOT NO 85, NANDANVAN SOCIETY, SECTOR -<br />

17, NERUL, NAVI MUMBAI<br />

12/603 NRI COMPLEX SECTOR 54 NERUL NAVI<br />

MUMBAI<br />

FLAT NO B1 BOI OFFICERS RESIDENTIAL<br />

COMPLEX PLOT NO 13 NERUL NAVI MUMBAI<br />

B 104 PLOT 35 36 BADRIKEDAR SECTOR 40<br />

NERUL NAVI MUMBAI<br />

A 101 PLOT NO 1 SAFAL PRIDE SECTOR 25<br />

NERUL EAST NAVI MUMBAI MAHARASHTRA<br />

11 SANJIVANI CHS PLOT NO 237 SECTOR 4<br />

AIROLI NAVI MUMBAI<br />

FLAT NO.604 BDLG NO.19 FAM CHS LTD<br />

SECTOR-11 NEAR KALASH UDYAN<br />

KOPARKHAIRANE NAVI MUMBAI<br />

FLAT NO B/202, CITI LIGHT C H S LTD PLOT NO<br />

25 SECTOR 1 KOPERKHAIRENE NAVI MUMBAI<br />

401 GOODWILL AASHIANA SECTOR-12E<br />

KOPERKHAIRNE NAVI MUMBAI<br />

A/404 BADAL BLDG DEVCHAND NAGAR ROAD<br />

BHAYANDER WEST DIST THANE<br />

307,SHRIPAL NAGAR NO.2 DEVCHAND NAGAR<br />

ROAD BHAYANDER-WEST THANE<br />

A-703 OM VIHAR KASTURE GARDEN<br />

AMRUTVANI ROAD NR TEMBA HOSPITAL<br />

BHAYANDAR (WEST) THANE<br />

TINA TOWER ROOM NO 302 FATAK ROAD<br />

BHAYANDER WEST THANE<br />

Maharashtra 400706 0000IN30047643256567 294.00 23-NOV-2015<br />

Maharashtra 400706 00001201860000018095 102.00 23-NOV-2015<br />

Maharashtra 400706 0000IN30302851895894 15.00 23-NOV-2015<br />

Maharashtra 400706 0000IN30023910715173 42.00 23-NOV-2015<br />

Maharashtra 400706 0000IN30290241460549 42.00 23-NOV-2015<br />

Maharashtra 400706 0000IN30302851442843 42.00 23-NOV-2015<br />

Maharashtra 400708 0000IN30133018938340 48.00 23-NOV-2015<br />

Maharashtra 400709 0000IN30290243272222 75.00 23-NOV-2015<br />

Maharashtra 400709 0000IN30048413364970 12.00 23-NOV-2015<br />

Maharashtra 400709 0000IN30290243622905 30.00 23-NOV-2015<br />

Maharashtra 401101 0000000000C2A0000168 105.00 23-NOV-2015<br />

Maharashtra 401101 00001201090000864463 30.00 23-NOV-2015<br />

Maharashtra 401101 0000IN30267932976260 30.00 23-NOV-2015<br />

Maharashtra 401101 0000IN30051310959654 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANGEETA DAIMA RAVI DAIMA<br />

SHYAM LAL HEDA NA<br />

SUDHA SURESH SURANA SURESH R SURANA<br />

VIPUL PANACHAND SHAH<br />

AMIT ARVIND PANDE<br />

BADAL JALAN<br />

MUKESH DWARKADAS AHUJA NA<br />

MUKESH KUMAR KEYAL<br />

PANACHAND<br />

MOTICHAND SHAH<br />

ARVIND<br />

KESHAVRAO<br />

PANDE<br />

GOPAL PRASAD<br />

JALAN<br />

RAMCHANDRA<br />

MANURAM KEYAL<br />

ALKA S PAI SURESH V PAI<br />

ASHISH NIRANJAN ZAVERI NIRANJAN ZAVERI<br />

RAJDEO P DUBEY<br />

RAVINDRA BABAN<br />

MAHANGARE<br />

PARMANAND<br />

DUBEY<br />

BABAN GENABA<br />

MAHANGARE<br />

S S RAMESH RSANKARNARAYAN<br />

RAMESH D BANDEKAR DATTATREYA<br />

A/3 6/4 6TH FLOOR KAMALA PARK 60 FEET<br />

ROAD BHAYANDAR (W) THANE<br />

201 SALASAR KUTIR 60 FEET ROAD BEHIND<br />

HAMARA BAZAR PO. BHYANDER WEST THANE<br />

FLAT NO. 2, JINESHWAR DARSHAN DEVCHAND<br />

NAGAR BHAYANDER (WEST) THANE<br />

B - 10, TIRTHANKAR DARSHAN, DEVCHAND<br />

NAGAR, BHAYANDAR - (WEST), THANE<br />

M506 SILENT PARK NEAR LAKE GARDEN MIRA<br />

BHAYANDER ROAD BHAYANDER EAST THANE<br />

MAHARASHTRA<br />

201-A SARJAN TOWER , JESAL PARK,<br />

BHAYANDAR - EAST THANE<br />

10-B/7-SANDIP COMPLEX, JESAL PARK<br />

BHAYANDER (E) MUMBAI<br />

C/402 SHREE SHANTI GANGA APT OPP RLY<br />

STN BHAYANDER E MUMBAI<br />

E/204 SHEETAL SURBHI OPP TEL EXCHANGE<br />

SHEETAL NAYAN MIRA ROAD EAST DIST<br />

THANE<br />

POONAM NAGAR, PHASE III, BLDG NO. B-<br />

11/404, MIRA ROAD (E), MUMBAI<br />

FLAT NO 103 A 1ST FLOOR SHREEPATI BLDG<br />

NO 3 90FEET ROAD MIRA ROAD (E) THANE<br />

DEVI EMPIRE FLAT NO 104 SUBHASH RD NEAR<br />

QUEENS PARK OPP OLD PETROL PUMP<br />

MIRABHAYNDER RD MIRA ROAD EAST THANE<br />

MAHARASHTRA<br />

A 44 MIRA SHRISHTI CHS LTD BLDG 314 A 1<br />

SECTOR 3 SHRISHTI COMPLEX MIRA ROAD E<br />

THANA<br />

A/5 VEDVANTI CHS LTD MAHATMA GANDHI RD<br />

OPP NEW ENGLISH SCHOOL VASAI (W)<br />

MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 401101 0000IN30267932976325 102.00 23-NOV-2015<br />

Maharashtra 401101 0000IN30001110777622 30.00 23-NOV-2015<br />

Maharashtra 401101 0000IN30216410200915 12.00 23-NOV-2015<br />

Maharashtra 401101 00001203490000015011 12.00 23-NOV-2015<br />

Maharashtra 401105 0000IN30051315769749 30.00 23-NOV-2015<br />

Maharashtra 401105 00001201090001734031 42.00 23-NOV-2015<br />

Maharashtra 401105 00001202700100010525 6.00 23-NOV-2015<br />

Maharashtra 401105 0000IN30290243712540 39.00 23-NOV-2015<br />

Maharashtra 401107 0000IN30154914394674 30.00 23-NOV-2015<br />

Maharashtra 401107 00001203500000086160 42.00 23-NOV-2015<br />

Maharashtra 401107 0000IN30061010780563 132.00 23-NOV-2015<br />

Maharashtra 401107 0000IN30302851442809 24.00 23-NOV-2015<br />

Maharashtra 401107 0000IN30302851953976 30.00 23-NOV-2015<br />

Maharashtra 401201 0000IN30036010180344 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RICHARD MICHAEL DABREO MICHAEL DABERO<br />

PRESHIT BHUIGAON JOSODI VASAI ROAD<br />

WEST VASAI THANE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 401201 0000IN30051310935399 60.00 23-NOV-2015<br />

SANJU JOSEPH DCUNHA NA NARLI BAUG NEAR GOVT REST HOUSE VASAI Maharashtra 401201 0000IN30048410240580 30.00 23-NOV-2015<br />

VALENTINE J TAYABU<br />

KARTIKEYA DAYANAND<br />

DWIVEDI<br />

JAKOL LAXMAN<br />

TAYABU<br />

DAYANAND<br />

DWIVEDI<br />

SANDEEP SHETTY KURKAL L SHETTY<br />

SHARMILA ROY NUNES ROY NUNES<br />

NAND KISHORE SHARMA NA<br />

PENDURKAR SANJEEV<br />

TAMSA<br />

PETER B DALMET<br />

ASHOK HARISHANKAR<br />

DUBEY<br />

DHAVAL GUNVANT DAGLI<br />

PENDURKAR<br />

TAMSA KEMAJI<br />

BASTYAV P<br />

DALMET<br />

HARISHANKAR<br />

DUBEY<br />

GUNVANT<br />

PANACHAND DAGLI<br />

SANJAY FRANCIS MURZELLO F D MURZELLO<br />

MANISHA MANOJ SHAH<br />

SUMERMAL HANJARIMAL<br />

JAIN<br />

VINOD SHANTARAM PATIL<br />

BHAWARLAL SITARAM<br />

PANDAR<br />

RAJESH VRIJLAL<br />

SHAH<br />

MADHU NIWAS<br />

ROOM NO<br />

SHANTARAM<br />

GOVIND PATIL<br />

SITARAM PANDAR<br />

BHUPESH JAYWANT PATIL JAYWANT<br />

71 PACHUBANDAR VASAI TAL & POST VASAI<br />

DIST THANE<br />

208/B SWISS CENTRE K T VILLAGE VASAI<br />

WEST THANE<br />

A/202 MATHURA CO OP HSG SOC LTD 100 FEET<br />

RD VILLAGE DIWANMAN VASAI ROAD WEST<br />

THANE<br />

102, B WING, ASHIRWAD COMPLEX BHASKAR<br />

ALLEY BEHIND JANAKI THREAT VASAI<br />

103/59/60 A SHREE PRASHTA COMPLEX<br />

NALLASHOPARA WEST DIST THANE<br />

001, OMASHIRWAD APT. ACHOLE ROAD<br />

NALLASOPARA (EAST) THANE<br />

AT GASS BHATORY POST SOPARA TAL VASAI<br />

DIST THANE<br />

3A/203, LAXMI DARSHAN LAXMI PARK, BH.<br />

DAMODAR HALL TULINJ NALLASOPARA [E]<br />

THANE<br />

B 106 SHIVASHISH, B H OLD ACHOLE HOSP,<br />

ACHOLE ROAD NALLASOPARA EAST, THANE<br />

MAHARASHTRA<br />

1632 GODS GIFT KHARODI AGASHI VIRAR<br />

THANA<br />

C-315, CHINTAMANI VIHAR , UNITECH ROAD<br />

VIRAR-WEST MUMBAI<br />

1ST FLOOR GAWAD WADI V.S. ROAD VIRAR<br />

(EAST) THANE<br />

202 MANEEBAI APT V V ROAD VIRAR EAST<br />

THANE<br />

ROOM NO.4, RANJANA APTS. TEMBHODE ROAD<br />

PALGHAR-WEST THANE<br />

JYOTI BUNGLOW VIJAY NAGAR MAHIM ROAD<br />

PALGHAR<br />

Maharashtra 401201 0000IN30048410582225 150.00 23-NOV-2015<br />

Maharashtra 401202 0000IN30051310925034 45.00 23-NOV-2015<br />

Maharashtra 401202 0000IN30051312183498 3.00 23-NOV-2015<br />

Maharashtra 401202 00001201320000160941 60.00 23-NOV-2015<br />

Maharashtra 401203 0000IN30112715844617 102.00 23-NOV-2015<br />

Maharashtra 401203 0000IN30160410101593 21.00 23-NOV-2015<br />

Maharashtra 401203 0000IN30075710241247 15.00 23-NOV-2015<br />

Maharashtra 401209 00001201060000656795 150.00 23-NOV-2015<br />

Maharashtra 401209 0000IN30226910546712 90.00 23-NOV-2015<br />

Maharashtra 401301 0000IN30302851183762 174.00 23-NOV-2015<br />

Maharashtra 401303 0000IN30148510517540 15.00 23-NOV-2015<br />

Maharashtra 401303 00001203320000131596 15.00 23-NOV-2015<br />

Maharashtra 401303 00001204470003714233 75.00 23-NOV-2015<br />

Maharashtra 401404 00001201090000167322 150.00 23-NOV-2015<br />

Maharashtra 401404 00001201320000412784 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHISTIYANA ASIF DHANANI ASIF<br />

JAYESH BHOGILAL SHAH BHOGILAL SHAH<br />

SHUBHADA S DESHPANDE<br />

SHRINIWAS<br />

DESPANDE<br />

6/7 PUSHPAM APARTMENT TEMBODE ROAD<br />

NEAR PHILIA HOSPI THANE<br />

RAM BLDG., RAM KRISHNA NAGAR, MAHIM<br />

ROAD THANE<br />

10 MAHAVIR BHAVAN KACHERI ROAD<br />

PALGHAR THANE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 401404 00001201320000519208 90.00 23-NOV-2015<br />

Maharashtra 401404 00001203040000010953 60.00 23-NOV-2015<br />

Maharashtra 401404 0000IN30267933634292 102.00 23-NOV-2015<br />

VIJAY VITHAL PATIL VITHAL PATIL AT & PO- MAHIM PATEALI TAL-PALGHAR THANE Maharashtra 401404 00001201320000347413 120.00 23-NOV-2015<br />

MALA ASHOK CHHABRIA P K CHHABRIA<br />

PRABHAKAR KASHINATH<br />

SANKHE<br />

PRAJAPATI MANISH<br />

MANSUKHLAL<br />

SADASHIV SHIVAGOUDA<br />

PATIL<br />

KASHINATH RAMGI<br />

SANKHE<br />

MANSUKHLAL<br />

RANCHHODLAL<br />

PRAJAPATI<br />

SHIVAGOUDA<br />

SIDDAPPA PATIL<br />

SUBHAS RAMPUKAR ROY RAMPUKAR ROY<br />

SUSHIL GAJANAN PEDNEKAR<br />

GAJANAN GOVIND<br />

PEDNEKAR<br />

ATAND POST HRISHIKESH APPT, OPP BANK OF<br />

INDIA SARAVALI, PALGHAR, THANE,<br />

MAHARASHTRA<br />

CHANDRIKA NAGAR C WING FL NO 7 TAL<br />

PALGHAR POST BOISAR<br />

C/O VINOD ADHIKARI B/305 SHEETAL APPT<br />

OSTWAL EMPIRE OPP S T DEPOT BOISAR<br />

THANE<br />

G 11 C WING SAILEELA BUILDING NO. 1<br />

KESHAV NAGAR BOISAR TAL PALGHAR THANE<br />

104 NATRAJ BUILDING ASHUTOSH NAGAR<br />

BOISAR THANE<br />

7/6 BRAHMAPUTRA DATTATRAY NAGAR<br />

BOISAR TAL PALGHAR THANA<br />

Maharashtra 401501 0000IN30226911428507 15.00 23-NOV-2015<br />

Maharashtra 401501 0000IN30018311575130 150.00 23-NOV-2015<br />

Maharashtra 401501 0000IN30051312943189 15.00 23-NOV-2015<br />

Maharashtra 401501 0000IN30290242242797 30.00 23-NOV-2015<br />

Maharashtra 401501 00001204470002050969 3.00 23-NOV-2015<br />

Maharashtra 401501 0000IN30290242077042 69.00 23-NOV-2015<br />

HARSHADA ARVIND PAREKH NA AT & POST. CHINCHINI DIST-THANE Maharashtra 401503 0000IN30018310310377 90.00 23-NOV-2015<br />

MAYUR CHIMANLAL THAKKAR<br />

AJAY MANECK BAPHNA NA<br />

CHIMANLAL P<br />

THAKKAR<br />

SAMIR JAGDISH TANNA JAGDISH TANNA<br />

JYOTENDRA NAGINDAS<br />

PATEL<br />

NAGINDAS PATEL<br />

TAPS COLONY TYPE X 4/1 BOISAR POST TAL<br />

PALGHAR CHITRALAYA BOISAR THANE<br />

Maharashtra 401504 0000IN30267933719034 60.00 23-NOV-2015<br />

MAIN ROAD, OPP. JAIN TEMPLE, DAHANU DIST<br />

Maharashtra<br />

THANE<br />

401601 0000IN30018310042339 75.00 23-NOV-2015<br />

SWEET HOME PARNAKA AT/ POST- DAHANU<br />

DAHANU<br />

Maharashtra 401601 00001202000000158275 60.00 23-NOV-2015<br />

C 220 OMKAR CITY MASOLI DAHANU ROAD<br />

DAHANU MAHARASHTRA<br />

MADHUSUDAN V KELKAR<br />

ANNAPURNA PARK M G ROAD DAHANU ROAD<br />

VASUDE G KELKAR<br />

THANE<br />

RAUT BHUSHAN B<br />

BALWANT BHIKAJI<br />

RAUT<br />

AT KANAKARADI POST VAKI DIST THA TAL<br />

DAHANU THANE<br />

SANJAY PRUTHVIRAJ SONI PRUTHVIRAJ SONI<br />

B 11 DASHMESH NAGAR H S G SOC COLLEGE<br />

ROAD VADHAN DAHANU ROAD THANE<br />

Maharashtra 401602 0000IN30290240225243 144.00 23-NOV-2015<br />

Maharashtra 401602 0000IN30267930301850 42.00 23-NOV-2015<br />

Maharashtra 401602 0000IN30302854248669 15.00 23-NOV-2015<br />

Maharashtra 401602 0000IN30018312381342 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJAY RAMCHANDRA<br />

RAMTEKE<br />

RAMCHANDRA<br />

SAOJI RAMTEKE<br />

SHAILESH CHUNILAL DESAI CHUNILAL<br />

SUDHABEN JITESHKUMAR<br />

SHAH<br />

JITESHKUMAR<br />

SUJATA NITIN CHAUDHARI NITIN CHAUDHARI<br />

VINA NILESH MISTRY<br />

MAHESH G GAWADE NA<br />

NILESH DALSUKH<br />

MISTRY<br />

TYPE III BLDG I ROOM 2 MSEB COLONY<br />

DAHANU MASOLI<br />

103,VIDYUT NAGAR, BLDG NO 3,MALYAN<br />

DAHANU ROAD THANE<br />

AT POST SAVTA BUNDER STATION DAHANU<br />

ROAD THANE<br />

106 B WING TARA CASTLE MASOLI DAHANU<br />

ROAD THANA<br />

102, SATYAM APARTMENT, BEHIND RAMJI<br />

APARTMENT, RAMWADI JAWHAR ROAD<br />

DAHANU RD. THANE<br />

C-6/6, BSES NAGAR DAHANU ROAD DIST-<br />

THANE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 401602 0000IN30302853200489 15.00 23-NOV-2015<br />

Maharashtra 401602 00001201690000045653 45.00 23-NOV-2015<br />

Maharashtra 401602 0000IN30267930000414 45.00 23-NOV-2015<br />

Maharashtra 401602 0000IN30290242279716 39.00 23-NOV-2015<br />

Maharashtra 401602 00001201170000033241 60.00 23-NOV-2015<br />

Maharashtra 401608 0000IN30018310396910 3.00 23-NOV-2015<br />

PANDYA PIYUSH H NA C-10/4, B.S.E.S. NAGAR DAHANU ROAD THANE Maharashtra 401608 0000IN30018310380532 12.00 23-NOV-2015<br />

PARESH WAMANRAO<br />

DESHPANDE<br />

SNEHAL SUDHAKAR JOSHI<br />

KUNDAN SHAMRAO RAUT NA<br />

RAMESH SUGANCHAND<br />

KAKARIA<br />

KHULE BHARAT ANANT<br />

SHAILENDRA PUNDALIK<br />

PATIL<br />

DHANANJAY SUDHAKAR<br />

THOKAL<br />

WAMAN SHANKAR<br />

DESHPANDE<br />

SUDHAKAR<br />

SHANKAR JOSHI<br />

SUGANCHAND<br />

KAKARIA<br />

KHULE ANANT<br />

GANGARAM<br />

PUNDALIK<br />

ATMARAM PATIL<br />

SUDHAKAR<br />

MADHAV THOKAL<br />

APARESH CHOWDHURY CHOWDHURY<br />

K NANDARAO CHOUDARY<br />

PURABI CHANDA<br />

RAVINDRANATH DNYANOBA<br />

JADHAV<br />

SOBHAKAR RAM<br />

CHANDA<br />

DNYANOBA BHAV<br />

JADHAV<br />

B4/4 DTPS COLONY DAHANU THERMAL POWER<br />

STATION DAHANU ROAD DAHANU<br />

Maharashtra 401608 0000IN30290241414013 123.00 23-NOV-2015<br />

C5/10 BSES NAGAR DTPS DAHANU ROAD Maharashtra 401608 0000IN30290241458885 45.00 23-NOV-2015<br />

MANGALYA NEAR HOTEL HILL ZILL AT<br />

BORIGAON POST BORDI TAL DAHANU THANE<br />

AT/ POST- BORDI TAL- DAHANU DIST- THANE<br />

BORDI<br />

AT POST GOREGAON TAL MANGAON DIST<br />

RAIGAD GOREGAON<br />

01 OPP PEN URBAN BANK SHIVAJI CHOWK AT<br />

PO TAL PEN RAIGAD<br />

EXCEL COLONY, DAMKADI TAL ROHA DIST<br />

RAIGAD MAHARASHTRA<br />

C/58 RIL ROWNSHIP TAL PEN DIST RAIGAD<br />

NAGOTHANE<br />

D NO 4-88 KOTHAPETA VETAPALEM ML<br />

PRAKASAM DT<br />

BM-196 PETROCHEMICAL TOWNSHIP<br />

NAGOTHANE RAIGAD<br />

B - 195, IPCL - TOWNSHIP DIST. RAIGAD<br />

NAGOTHANE<br />

Maharashtra 401701 0000IN30290240316767 9.00 23-NOV-2015<br />

Maharashtra 401701 00001202000000159513 6.00 23-NOV-2015<br />

Maharashtra 402103 0000IN30050510361599 30.00 23-NOV-2015<br />

Maharashtra 402107 0000IN30290243589130 45.00 23-NOV-2015<br />

Maharashtra 402109 0000IN30023910852054 42.00 23-NOV-2015<br />

Maharashtra 402125 00001201320000590856 30.00 23-NOV-2015<br />

Maharashtra 402125 0000IN30247040125115 204.00 23-NOV-2015<br />

Maharashtra 402125 00001201090000281802 42.00 23-NOV-2015<br />

Maharashtra 402125 00001201320000145281 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SALAVKAR JAGADISH BHIKU<br />

SANGEETA ANIL GITE<br />

SALAVKAR BHIKU<br />

MAHADEV<br />

ANIL TUKARAM<br />

GITE<br />

MARY ROSHIKA PITHELIS RAJ<br />

ADITYA PRAFULLA MHATRE PRAFULLA MHATRE<br />

KALPESH PREMJI DEDHIYA<br />

PRATAPRAO SHANKARRAO<br />

DESHMUKH<br />

PREMJI PALAN<br />

DEDHIYA<br />

SHANKARRAO<br />

BAJIRAO<br />

DESHMUKH<br />

AM 5 IPCL TOWNSHIP NAGOTHANE TAL PEN<br />

DIST RAIGAD<br />

B-104 IPCL TOWNSHIP AT/PO NAGOTHANE TAL<br />

PEN DIST RAIGAD NAGOTHANE<br />

B2 COLONY HSL PIPE NAGAR RAIGAD<br />

TALROHA<br />

AT POST DHOKAWADE TALUKA ALIBAG ALIBAG<br />

DISTRICT RAIGAD MAHARASHTRA<br />

KALIKUND DARSHAN PATILWADI CHENDHARE<br />

DISTRICT RAIGAD ALIBAG DIST RAIGAD<br />

MAHARASHTRA<br />

SANT SAWATA MALI MARG SHIVNAGAR<br />

CHENDHARE PO VARSOLI TAL-ALIBAG DIST-<br />

RAIGAD ALIBAG<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 402125 0000IN30247040121232 45.00 23-NOV-2015<br />

Maharashtra 402125 00001201320000075725 24.00 23-NOV-2015<br />

Maharashtra 402126 0000IN30177413654343 15.00 23-NOV-2015<br />

Maharashtra 402201 0000IN30051314465703 45.00 23-NOV-2015<br />

Maharashtra 402201 0000IN30051314261900 9.00 23-NOV-2015<br />

Maharashtra 402201 00001201320000259620 9.00 23-NOV-2015<br />

RUPALI HEMANT MAJLEKAR HEMANT SAFALYA METPADA ALIBAUG Maharashtra 402201 00001302590001151744 30.00 23-NOV-2015<br />

SUJIT SHANTARAM GHARAT SHANTARAM<br />

KASHINATH<br />

SURESH SHANTARAM<br />

TAMHANKAR<br />

SHANTARAM<br />

GOVIND<br />

TAMHANKAR<br />

VASHISTHA LAXMAN PAWAR LAXMAN<br />

BALKRUSHAN MAHADEV<br />

SAWANT<br />

JITENDRA PRASHURAM<br />

KHASGIWALE<br />

MADHUKAR BALKRISHNA<br />

DHARAP<br />

MAHADEV<br />

YASHWANT<br />

SAWANT<br />

PRASHURAM<br />

ANANT<br />

KHASGIWALE<br />

BALKRISHNA<br />

GANGADHAR<br />

DHARAP<br />

NITIN R JOSHI RATNAKAR JOSHI<br />

RAMCHANDRA<br />

SANTOSHKUMAR DADHICH<br />

SURAPANENI<br />

PURNACHANDRA RAO<br />

SANTOSH JANAK<br />

SHARMA<br />

VENKATA<br />

SUBBAIAH<br />

AT POST SASWANE TAL ALIBAG ALIBAG Maharashtra 402201 00001201320000268652 300.00 23-NOV-2015<br />

03 DMC STAFF COLONY 105 A TYPE BUILDING<br />

AT PO DHATAN TAL ROHA ALIBAG<br />

SUBHASH NAGAR--AMBEPUR AT--PEZARI PO--<br />

POYNED DIST--RAIGAD ALIBAG<br />

SHRI SAMARTH COMPLEX, FLAT NO 14,<br />

SAVITRI ROAD AT-POST-TAL- MAHAD,<br />

RAIGAD[MS] MAHAD<br />

1224, AT-MAHAD, CHAUDAR TALE DIST-RAIGAD<br />

MAHAD<br />

2403A, BLOCK NO. 2 M.G.MARG NAVI PETH,<br />

MAHAD, DIST-RAIGAD MAHAD<br />

817/B CHAVDAR TALE MAHAD RAIGAD<br />

MAHARASHTRA<br />

VINTI HSG. COLONY, NANGALWADI, MIDC,<br />

MAHAD, DIST-RAIGAD MAHAD<br />

C3 LAXMI ORGANIC HOUSING COLONY OPP<br />

MIDC OFFICE RH31 AND 32 NANGALWADI<br />

MAHAD TALUK RAIGAD<br />

Maharashtra 402201 0000IN30302851940115 30.00 23-NOV-2015<br />

Maharashtra 402201 00001302590001294762 3.00 23-NOV-2015<br />

Maharashtra 402301 00001201090001863790 30.00 23-NOV-2015<br />

Maharashtra 402301 00001201090001658075 6.00 23-NOV-2015<br />

Maharashtra 402301 00001201090001452048 6.00 23-NOV-2015<br />

Maharashtra 402301 0000IN30021410865488 3.00 23-NOV-2015<br />

Maharashtra 402309 00001201090001640055 15.00 23-NOV-2015<br />

Maharashtra 402309 0000IN30133018677751 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMRUTA ANILKUMAR<br />

DANDEKAR<br />

ANILKUMAR HARISCHANDRA<br />

DANDEKAR<br />

AJIT GANGADHAR THAKUR<br />

ALBINO M L FERNADES<br />

ANILKUMAR<br />

HARISCHANDRA<br />

BABU DANDEKAR<br />

GANGADHAR<br />

THAKUR<br />

DOMINGOS P X<br />

FERNADES<br />

ASHOK RAMNATH ACHARYA RAMNATH<br />

ACHARYA<br />

MIDLE LANE AT AND POST MURUD JANJIRA<br />

TAL RAIGAD<br />

MIDLE LANE AT & POST MURUD JANJIRA<br />

TALUKA MURUD JANJIRA DISTRICT RAIGAD<br />

F1, VICTOR MANSION, CUJIRA, SANTA CRUZ,<br />

PANJIM<br />

CO MS PEDRO FERNANDES CO 19D JOAD DE<br />

CASTNO ROAD NEAR POST OFFICE PANAJI<br />

FLAT NO 6 APPLE BLOSSOM SBI EMPLOYEE<br />

MSG SOCIETY MIRAMAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 402401 00001201320000552744 45.00 23-NOV-2015<br />

Maharashtra 402401 00001201320000238302 75.00 23-NOV-2015<br />

Goa 403001 00001203500000014601 60.00 23-NOV-2015<br />

Goa 403001 00001202990000504658 15.00 23-NOV-2015<br />

Goa 403001 0000IN30192630214326 102.00 23-NOV-2015<br />

ATIKA MODASSIR MOHD MODASSIR EIS ALTINHO GOVT FLATS PANJIM GOA Goa 403001 0000IN30192630482076 102.00 23-NOV-2015<br />

CHANDRAKANT VAMAN<br />

KAMAT<br />

DIKSHA RAJAN PRABHU RAJAN<br />

HORTENCIO FERNANDES<br />

Isabel Brito Sequeira<br />

VAMAN KAMAT<br />

JOAQUIM LUIS<br />

FERNANDES<br />

Antonio Shunit<br />

Sequeira<br />

MANDAR ASHOK ACHARYA ASHOK ACHARYA<br />

MARGARET FERNANDES FERNANDES<br />

NELSON PRAKASH DSOUZA JOSEPH DSOUZA<br />

RAJEEV CHANDRA PALIWAL<br />

SAEESH MAHADEV<br />

AMONKAR<br />

GIRISH CHANDRA<br />

PALIWAL<br />

MAHADEV K<br />

AMONKAR<br />

SAI, 2ND FLOOR PALMAR APTS. COOP. HSG.<br />

SOC. TONCA, PANAJI GOA.<br />

3 F/1 KAMAT COMPLEX TONCA CARANZALEM<br />

PANJIM<br />

GREENLAND HSG SOCIETY FLAT C/2 CAMPAL<br />

PANAJI GOA<br />

Goa 403001 0000IN30015910493512 42.00 23-NOV-2015<br />

Goa 403001 00001201320000937892 30.00 23-NOV-2015<br />

Goa 403001 0000IN30075710438357 15.00 23-NOV-2015<br />

H No 154, P O Box No 201, Campal, PANJIM, GOA Goa 403001 0000IN30009511032684 102.00 23-NOV-2015<br />

6 APPLE BLOSSOM SBI EMPL SOTY LA<br />

CAMPALA MIRAMAR PANAJI GOA<br />

387 RIVERSIDE VIEW FLAT NO 4 MIRA MAR<br />

PANAJI<br />

FLAT G2 BUILDING NO A2 PRABHU RESIDENCY<br />

OPPOSITE SOCCORO PANCHAYAT SOCCORO<br />

PORVORIM GOA GOA<br />

FLAT NO 332 3RD FLOOR LANDSCAPE PARK<br />

CAMPAL PANJIM PANJIM GOA<br />

Goa 403001 0000IN30192630104671 51.00 23-NOV-2015<br />

Goa 403001 00001201320000573756 150.00 23-NOV-2015<br />

Goa 403001 0000IN30021412163887 9.00 23-NOV-2015<br />

Goa 403001 0000IN30021413079290 102.00 23-NOV-2015<br />

BOCA DE UAC M/ NO 132 / 1 PANGIM GOA. Goa 403001 0000IN30015910528413 42.00 23-NOV-2015<br />

SANTOSH R KENKRE NA 115 KAMAT TOWERS PATO PLAZA PANAJI GOA Goa 403001 0000IN30036010014183 3.00 23-NOV-2015<br />

SHRIKANT VENKATESH<br />

DESHPANDE<br />

SHUBHANGI SHIVPRASAD<br />

MANERKER<br />

NA<br />

SHIVPRASAD<br />

VASSUDEV<br />

MANERKER<br />

M 003 MATHURA BLDG NANDANVAN HSG SOC<br />

TOMCA CARANZALEM PANAJI<br />

Goa 403001 0000IN30112715278343 15.00 23-NOV-2015<br />

HOUSE NO 215 FONTAINHAS PANAJI GOA Goa 403001 0000IN30192630465825 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUMAN PRAKASH<br />

SHIRODKAR<br />

JYOTI SURJIT ARUR<br />

SUCHETA GHANASHYAM<br />

HALKAR<br />

VAMAN VISHNU BHATE<br />

PRAKASH<br />

SHIRODKAR<br />

SURJIT MOHAN<br />

ARUR<br />

GHANSHYAM<br />

HALKAR<br />

VISHNU NARAYAN<br />

BHATE<br />

NITIN N MAHALE NANU K MAHALE<br />

SHASHANK ANANT<br />

BHANDARE<br />

ANANT<br />

RAMACHANDRA<br />

BHANDARE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

7 F 2 ROSARY APTS MIRAMAR PANJIM GOA Goa 403001 0000IN30021412133591 21.00 23-NOV-2015<br />

4 UG 4 KAMAT CLASSIC PHASE 3 KERANT<br />

CARANZALEM GOA<br />

KAMAT VILLAS NO 29 NEAR SYNDICATE BANK<br />

CARANZALEM GOA<br />

Goa 403002 0000IN30133019771258 42.00 23-NOV-2015<br />

Goa 403002 0000IN30051311690674 30.00 23-NOV-2015<br />

6 SINGBAL BLDG TONCA CARANZALEM GOA Goa 403002 0000IN30036010035964 30.00 23-NOV-2015<br />

FLAT NO C - F - 2 BLOCK C AL - AMEEN<br />

COMPLEX ST CRUZ GOA<br />

5 F1 SHANTABAN CO OP HSG SOCIETY<br />

KUMBHAR WADO CHIMBLE ROAD POST<br />

SANTACRUZ MERCES GOA<br />

Goa 403003 0000IN30192630094989 75.00 23-NOV-2015<br />

Goa 403005 0000IN30192630274695 42.00 23-NOV-2015<br />

FILOMENA PEREIRA SIMON PEREIRA H NO 95 CHINCHWADA CHIMBEL GOA Goa 403006 0000IN30192630479152 102.00 23-NOV-2015<br />

KISHOR SHRINIVAS DESAI S V DESAI<br />

BHASKAR RAM PRABHU<br />

RAM BHASKAR<br />

PRABHU<br />

HNO 365 AMBESHI PALE BICHOLIM BHICHOLIM<br />

GOA<br />

Goa 403105 0000IN30290245081479 15.00 23-NOV-2015<br />

AT/POST-KIRL, PAL DABAL, PONDA Goa 403401 00001203500000083875 30.00 23-NOV-2015<br />

DULBA P KAMAT MANIK D KAMAT H. NO. 215, MALWADA, MADKAI, PONDA Goa 403401 00001203500000075015 30.00 23-NOV-2015<br />

MANOJ STEPHEN<br />

PURUSHOTTAM SADANAND<br />

SHENVI<br />

STEPHEN<br />

MATHUNNY<br />

SADANAND<br />

YESHWANT S BORKER SRIPAD<br />

DAMODAR P KHANDEPARKAR<br />

NORBERT TERTULIANO<br />

DCRUZ<br />

RAVI VASANT CHARI<br />

HEMANT NARAYAN DESAI<br />

PANDHARI G<br />

KHANDEPARKAR<br />

FRANCISCO<br />

TERTULIANO<br />

VASANT ANANT<br />

CHARI<br />

NARAYAN<br />

RAMCHANDRA<br />

DESAI<br />

BINDA SUJAN NAIK SUJAN NAIK<br />

GANESH NARAYAN<br />

KUDALKAR<br />

NARAYAN<br />

SUBBARAO<br />

KUDALKAR<br />

H NO 106 AMBEGAL NEAR KTC BUS STAND<br />

PONDA GOA<br />

H NO:229, NR:MARATHI PRIMARY SCHOOL,<br />

TALAULIM, DURBHAT, PONDA<br />

FARMACIA FRATERNAL GAVNEKER HOUSE<br />

PONDA GOA<br />

S 5 FRINDS CO OP HOUSING SOCIETY NEAR<br />

CASINO HOTELS ALTO PORVORIM GOA<br />

Goa 403401 0000IN30192630206203 60.00 23-NOV-2015<br />

Goa 403401 00001203500000048861 42.00 23-NOV-2015<br />

Goa 403401 0000IN30051310452540 42.00 23-NOV-2015<br />

Goa 403501 0000IN30192630416554 42.00 23-NOV-2015<br />

H NO 1344/1 CHINCHANT VADDO TIVIM BARDEZ Goa 403502 0000IN30177410733910 30.00 23-NOV-2015<br />

HOUSE NO 244 [2] SALCHO WADDO ASSONORA<br />

BARDEZ BARDEZ<br />

SUYOG COPERATIVE SOC FLAT NO 3 BORDEM<br />

BICHOLM<br />

H NO F/2 101/C RAMALAXMI VIDHYANAGAR<br />

KHORLIM MAPUSA BARDEZ GOA<br />

ADITYA VILLA NO.8 BEHIND SEVERINA<br />

GARDENS DHULER MAPUSA<br />

Goa 403503 00001201320000240311 30.00 23-NOV-2015<br />

Goa 403504 0000IN30267933329993 42.00 23-NOV-2015<br />

Goa 403507 0000IN30051310754335 15.00 23-NOV-2015<br />

Goa 403507 0000IN30267932670442 690.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JOSEPH PEGADO<br />

FERNANDES<br />

ANDRE<br />

FERNANDES<br />

LENNEN DMELLO PETER DMELLO<br />

MARIA FATIMA P C<br />

FERNANDES<br />

SANJAY SUDHANSHU<br />

SARDESAI<br />

SHARAD BHALCHANDRA<br />

PHATAK<br />

GOVIND DHONDU PARAB<br />

MARUTHADU SUDHAKAR<br />

GURUDATT VITHAL GAWDE<br />

MACKENZIE ANTHONY DA<br />

COSTA<br />

MILIND KRISHNA MUNJ<br />

RAMDAS SARVOTHAM<br />

MALLYA<br />

CARLOS<br />

FERNANDES<br />

SUDHANSHU<br />

BHALCHANDRA<br />

LAXMAN PHATAK<br />

DHONDU GOVIND<br />

PARAB<br />

LATE M<br />

SUBBARAMAIAH<br />

VITHAL BHIRU<br />

GAWDE<br />

MICHAEL DA<br />

COSTA<br />

KRISHNA VAMAN<br />

MUNJ<br />

SARVOTHAM<br />

MALLYA<br />

VIMALA G RAO I D GOVINDA RAO<br />

JEENA JOY MEDAYIL<br />

JOEY KURUVILLA<br />

MEDAYIL<br />

TATA CONSULTING SERVICES LTD G5A NEAR<br />

CIVIL COURT ALTINHO MAPUSA<br />

H NO 21 CAMARCAZANA WADDO MAPUSA<br />

BARDEZ GOA<br />

F 1 FIRST FLOOR HUGO CHAMBERS ALTINHO<br />

MAPUSA<br />

BELLE VIEW BUILDING NEAR PAULOS HOUSE<br />

ALTINHO MAUS GOA<br />

BLOCK NO.4, SHALINI NIWAS, ANSABHAT<br />

MAPUSA, GOA<br />

H NO 135 VARCHAWADO VIRNODA PERNEM<br />

GOA<br />

FF-1 HOMECRAFT BLDG NO-6 TECHNO PARK<br />

CHOGM ROAD PORVORIM GOA<br />

TATA INFOTECH LTD 17 C TIVIM IND EST<br />

KARASEADA MAPUSA<br />

HOUSE NO 229 MADEL PEQUENO MARGAO<br />

GOA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Goa 403507 0000IN30267936127495 3.00 23-NOV-2015<br />

Goa 403507 0000IN30051310744918 102.00 23-NOV-2015<br />

Goa 403507 0000IN30290240594808 12.00 23-NOV-2015<br />

Goa 403507 00001201320000477648 12.00 23-NOV-2015<br />

Goa 403507 00001204470000931461 21.00 23-NOV-2015<br />

Goa 403512 0000IN30051313673459 3.00 23-NOV-2015<br />

Goa 403521 0000IN30192630482553 42.00 23-NOV-2015<br />

Goa 403526 0000IN30302851884306 15.00 23-NOV-2015<br />

Goa 403601 0000IN30192630477058 60.00 23-NOV-2015<br />

499/3 STATION RD MARGAO SALCETE GOA Goa 403601 0000IN30023910873019 150.00 23-NOV-2015<br />

SHREE LAXMINARAYAN MAHAMAYA KRUPA<br />

PRASAD A-10, SHALIMAR APT. SAUDADES RD,<br />

P.B.299 PAJIFOND, MARGAO, GOA<br />

FLAT NO. 24, SECOND FLOOR GALAXY APTS,<br />

AQUEM MADGAON GOA<br />

BLOCK NO A SITARA BUILDING NEAR MUTT<br />

PADMANARAYAN REAL ESTATE GOGAL<br />

FATORDA GOA<br />

Goa 403601 0000000000C2R0000211 882.00 23-NOV-2015<br />

Goa 403601 0000IN30023910777995 60.00 23-NOV-2015<br />

Goa 403602 0000IN30267934536427 6.00 23-NOV-2015<br />

Mario Cardozo Joseph H No 253, Virabhai Fatorda Margao Goa 403602 0000IN30009510813435 60.00 23-NOV-2015<br />

SHAILESH MAHADEV NAIK MAHADEV NAIK<br />

NO 171 DATTA SADAN BORDA MARGOA<br />

SALCETE GOA<br />

Goa 403602 0000IN30192630462278 42.00 23-NOV-2015<br />

NITIN ANANDU METRI<br />

ANANDU FOTU<br />

METRI<br />

H NO 389 PALOLEM CANACONA GOA Goa 403702 0000IN30023910886917 102.00 23-NOV-2015<br />

RAMNATH K SHENVI KUNDE<br />

KRISHNDAS N S<br />

KUNDE<br />

NO 2101/1 SANVARCATTA CUNCOLIM Goa 403703 0000IN30267933313793 15.00 23-NOV-2015<br />

ALKESH MOHANDAS<br />

PRABHUDESAI<br />

ESSO<br />

PRABHUDESAI<br />

H NO 23 C/O MOHANDAS PRABHUDESAI<br />

TILAMOL XELDEM QUEPEM GOA<br />

Goa 403705 0000IN30290244524885 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NIMISH NARAYAN<br />

SHIKERKAR<br />

Sandip Srinivas Prabhudesai<br />

VINAY CONSTANCIO VAZ<br />

NARAYAN<br />

SHIKERKAR<br />

Srinivas K<br />

Prabhudesai<br />

ANDROCLES<br />

JOSEPH VAZ<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

H NO 285 GHATI WADA RIVONA QUEPEM Goa 403705 00001202990000049190 18.00 23-NOV-2015<br />

Ghatiyer, Rivon, Sanguem Kepum,Goa Goa 403705 0000IN30009510851996 102.00 23-NOV-2015<br />

66/A RATVADO NAVELIM SALCETE GOA. Goa 403707 0000IN30015910214998 360.00 23-NOV-2015<br />

SIONA CHICO BREITKOPF KARL BREITKOPF 269 A CHICALIM VASCO Goa 403711 0000IN30290242577030 33.00 23-NOV-2015<br />

LUIS RODRIGUES DOMINGO HOUSE NO 925 RAIA SALCETE GOA Goa 403720 0000IN30023910873002 30.00 23-NOV-2015<br />

JOSEPH ALVES GOMES<br />

PRADNYA K SALGAONKAR<br />

LAXMI DEVI SINGH<br />

LATANCIO ALBERT<br />

GOMES<br />

KASHINATH B<br />

SALGAONKAR<br />

RAMANANDA<br />

SINGH<br />

DHIRAJ MHATRE JAYENDRA<br />

ANUPINDI KAMESHWARA<br />

RAO<br />

AVINASH BALKRISHNA<br />

DIKSHIT<br />

SOMESWARRAO<br />

ANUPINDI<br />

BALKRISHNA N<br />

DIKSHIT<br />

CHETNA RAJENDRA SHAH RAJENDRA SHAH<br />

DAMODAR KASHINATH<br />

SHEDGE<br />

R SATYANARAYANA<br />

SUBHASH GOPAL PRADHAN<br />

HIMANSHU PRAKASH MISHRA<br />

KASHINATH<br />

DAGADU SHEDGE<br />

H NO. 184, IREJEA VADDO CAVELOSSIM,<br />

SALCETE, GOA<br />

R NO 3 DABHOLKAR CHAWL BEHIND LAXMI<br />

NARAYAN TEMPLE HEAD LAND SADA VASCO<br />

GOA<br />

NAVANAGAR, POST AMLOHRI DISTT- SIDHI<br />

VINDHYANAGAR<br />

OM SAI NIWAS AT POST KARANJA THANA<br />

URAN KANJA RAIGAD<br />

204 G BUILDING NEW UTTAM COLONY ANAND<br />

NAGAR KHOPOLI RAIGAD DIST MAHARASHTRA<br />

INDIAN ORGANIC CHEMICALS LTD KHOPOLI<br />

RAIGAD MAH<br />

DUKANDAR CHAL, ROOM NO.2, M.G.ROAD,<br />

BAZAR PETH, KHOPOLI<br />

PANTH PATANKAR CHOWK, BHANVAJ ROAD,<br />

KHOPOLI, TAL KHALAPUR, DIST RAIGAD,<br />

MAHARASHTRA<br />

R S<br />

A 2 1 1ST FLR FLT NO 1 GAGANGIRI NAGAR<br />

MALLIKHARJUNARA KHOPOLI TAL KHALAPUR DIST KHOPOLI<br />

O<br />

MAHARASHTRA<br />

GOPAL BALWANT<br />

PRADHAN<br />

PRABHA SHANKAR<br />

MISHRA<br />

C/O TATA POWER CO LTD KHOPOLI TAL<br />

KHALAPUR DIST RAIGAD<br />

01/02 RELIANCE EMP CHS 21/23 CHATRA MARG<br />

SECTOR 02 DIST RAIGAD NEW PANVEL<br />

MAHARASHTRA<br />

Goa 403731 0000IN30226911038372 150.00 23-NOV-2015<br />

Goa 403804 0000IN30223610544109 15.00 23-NOV-2015<br />

Madhya Pradesh 405001 00001203270000192141 30.00 23-NOV-2015<br />

Maharashtra 407702 0000IN30115112249981 6.00 23-NOV-2015<br />

Maharashtra 410203 0000IN30290243669996 45.00 23-NOV-2015<br />

Maharashtra 410203 0000000000C2A0000174 222.00 23-NOV-2015<br />

Maharashtra 410203 00001203610000005531 30.00 23-NOV-2015<br />

Maharashtra 410203 0000IN30226911485257 60.00 23-NOV-2015<br />

Maharashtra 410203 0000IN30051315934948 30.00 23-NOV-2015<br />

Maharashtra 410204 0000IN30133018207871 42.00 23-NOV-2015<br />

Maharashtra 410206 0000IN30051314545803 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JOSEPH THATTUNKAL<br />

KURIAKOSE<br />

MANISHA KRISHANDEV<br />

SHINDE<br />

KURIAKOSE T A<br />

KRISHANDEV<br />

SHINDE<br />

MANISHA SHIVRAM TULPULE SHIVRAM TULPULE<br />

NAMITA CHOUDHARY<br />

DEO CHANDRA<br />

THAKUR<br />

FLAT NO 001 RUTVEE CHS PLOT NO 5 SECTOR<br />

15 A NEW PANVEL E NAVI MUMBAI<br />

MAHARASHTRA INDIA<br />

D 12 2 12 UTKARSH CHS SEC 11 KHANDA<br />

COLONY NEW PANVEL<br />

P6/16/10 SECTOR-15 NEW PANVEL PANVEL<br />

PANVEL<br />

A 501 SAI SAAJ PLOT NO 3 SECTOR 5 NEW<br />

PANVEL E NAVI MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 410206 0000IN30302851046713 42.00 23-NOV-2015<br />

Maharashtra 410206 0000IN30302851814715 45.00 23-NOV-2015<br />

Maharashtra 410206 00001201090000803946 3.00 23-NOV-2015<br />

Maharashtra 410206 0000IN30021412664582 132.00 23-NOV-2015<br />

OSWAL RAMLAL NA 61A. M.C.H.SOCIETY PANVEL Maharashtra 410206 0000IN30048410208016 60.00 23-NOV-2015<br />

PRADIP MIRIG PATIL MIRIG KAMAL PATIL<br />

RAJIV VASANTLAL SHAH VASANTLAL SHAH<br />

VINAYAK GOPAL JOSHI<br />

GOPAL GANESH<br />

JOSHI<br />

DEWAN VIRENDER MOHAN DEWAN CHET RAM<br />

FIROZ AHSAN SHIKORA<br />

AHSAN ABDULLA<br />

SHIKORA<br />

G V RADHA KRISHNA G SUBRAMANYAM<br />

PAWAN K SAXENA G N SAXENA<br />

PRADYUMNA K KULKARNI<br />

SANJAY SUMAN<br />

KRISHNANATH K<br />

KULKARNI<br />

CHANDESHWAR<br />

PRASAD ROY<br />

SANJEEV KUMAR BHAMBI B N BHAMBI<br />

SUDHAKAR DEKATE SUDHAN SHRIRAM<br />

FL 202 PL 171 AND 172 SAI SRISHTI SECTOR 4<br />

NEW PANVEL PANVEL<br />

C 9 VALI CO OP SOC OPP EMPLOYMENT<br />

OFFICE BUNDER ROAD PANVEL<br />

BUNGLOW NO 25 SAKET CO-OP SOCIETY<br />

PANVEL NAVI MUMBAI<br />

203-204, ASPEN KESAR GARDEN, SEC 20<br />

KHARGAR NAVI MUMBAI<br />

FLAT NO.5/201, BALAJI PRANGAN PLOT NO.49,<br />

SECTOR-04 KHARGHAR NAVI MUMBAI<br />

FLAT NO B 42 RAGHUNATH VIHAR SECTOR 14<br />

KHARGHAR NAVIMUMBAI<br />

102 - 103, LILY REGENCY GARDEN SECTOR- 6,<br />

PLOT NO. 10 KHARGHAR, NAVI MUMBAI<br />

MUMBAI<br />

J 1303 NARGIS JALVAYU DEFENCE ENCLAVE I<br />

SECTOR 20 KHARGHAR NAVI MUMBAI<br />

FLAT NO 502 SHREE SAI SAGAR PLOT 80/ 81<br />

SECTOR 19 KHARGHAR NAVI MUMBAI<br />

D 502 CRYSTAL COURT HIRANANDANI<br />

COMPLEX SECTOR 7 KHARGHAR NAVI MUMBAI<br />

QUARTER NO 1-A-501 VIGHNAHAR COMPLEX<br />

NAVRANG CHOWK SECTOR-12 KHARGHAR<br />

NAVI MUMBAI<br />

Maharashtra 410206 0000IN30302851877743 39.00 23-NOV-2015<br />

Maharashtra 410206 0000IN30290243453775 30.00 23-NOV-2015<br />

Maharashtra 410206 0000IN30133017358306 90.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30234910196936 102.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30133018820120 72.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30039413665883 42.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30078110046792 42.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30302853505116 90.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30290245015182 15.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30302850190590 30.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30039414223256 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUNIL KUMAR PARCHURI<br />

SUNIL KUMAR SARASWAT NA<br />

SUNITA DASH<br />

VASANT JANKU POKHARKAR<br />

BAKULESH NANDLAL<br />

BHAYANI<br />

VASUDEVA RAO<br />

PARCHURI<br />

CHITTARANJAN<br />

DASH<br />

JANKU LIMBAJI<br />

POKHARKAR<br />

NANDLAL<br />

NARBHERAM<br />

BHAYANI<br />

AJAY KUMAR SHARMA RAM CHAND<br />

AMITABH KUMAR SINGH B N SINGH<br />

ASHWIN ASHOK GUPTA<br />

KBALAKRISHNAN<br />

POOSSERY MUKUNDAN<br />

SANKARAN<br />

ASHOK<br />

RAMKISHOR<br />

KRISHNAN<br />

NAMBIAR<br />

POOSSERY<br />

SANKARAN<br />

G 503 RAIL VIHAR SECTOR 4 KHARGHAR NAVI<br />

MUMBAI<br />

K 401 ASTER JAL VAYU VIHAR DEFENCE<br />

ENCLAVE PHASE 1 SECTOR 20 KHARGHAR<br />

NAVI MUMBAI<br />

TRIVENI APARTMENT A WING 602 PLOT 157<br />

AND 160 SECTOR 19 KHARGHAR NAVI MUMBAI<br />

MAHARASHTRA<br />

C/603,THARWANI HERITAGE, PLOT NO<br />

24,SECTOR 7, KHARGHAR NAVI MUMBAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 410210 0000IN30177410761444 12.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30302852145908 9.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30290243315015 30.00 23-NOV-2015<br />

Maharashtra 410210 0000IN30133017760520 42.00 23-NOV-2015<br />

KL 2/08/01 SECTOR NO 5 KALAMBOLI Maharashtra 410218 0000IN30302850392518 15.00 23-NOV-2015<br />

B/4/1/610, ONGC COLONY NEAR PARSAIN<br />

DARBAR HOTEL MUM PUNE HIGHWAY ROAD<br />

PANVEL<br />

C 2 6 8 ONGC TOWNSHIP OFF MUMBAI PUNE<br />

HIGHWAY NAVI MUMBAI<br />

ABOVE STATE BANK OF INDIA KUKREJA BLDG<br />

LONAVALA<br />

TATA INSPECTION BUNGLOW THOMBREWADI<br />

LONAVALA DIST PUNE<br />

BEHIND VARSU DHABA VARSOLI VILLAGE<br />

LONAVALA<br />

Maharashtra 410221 0000IN30267933260463 3.00 23-NOV-2015<br />

Maharashtra 410221 0000IN30302851881066 300.00 23-NOV-2015<br />

Maharashtra 410401 0000IN30028010379714 120.00 23-NOV-2015<br />

Maharashtra 410401 0000IN30028010391896 42.00 23-NOV-2015<br />

Maharashtra 410402 0000IN30028010462047 102.00 23-NOV-2015<br />

Gyan Shankar Sahay Dr S S Sahay Qr No A 4, Kaivalyadham Lonavla Pune Maharashtra 410403 0000IN30009511145447 21.00 23-NOV-2015<br />

DIVENDRA VINAYAK<br />

UJAGARE<br />

SANTOSH NAVALE NATHURAM<br />

CHAVAN DATTATRAY MARUTI<br />

RAMESH DALICHAND<br />

SHINGVI<br />

SUNITA AVINASH MEHER<br />

VINAYAK KALYAN PETH, JUNNAR, JUNNAR Maharashtra 410502 00001202260000062016 30.00 23-NOV-2015<br />

CHAVAN MARUTI<br />

BABURAO<br />

SINDHU SHIVKRUPA COLONY, BODKE NAGAR<br />

JUNNAR, DIST PUNE JUNNAR<br />

Maharashtra 410502 0000IN30050510138261 39.00 23-NOV-2015<br />

A/P. PIMPRI PENDHAR TAL.JUNNAR DIST.PUNE Maharashtra 410504 0000IN30028010178669 30.00 23-NOV-2015<br />

NA NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE Maharashtra 410504 00001201770000020472 6.00 23-NOV-2015<br />

AVINASH VITTHAL<br />

MEHER<br />

ARUN KISANDAS LUNAWAT KISANDAS<br />

NILESH SUDHAKAR<br />

DAWKHARE<br />

SUDHAKAR<br />

DAWKHARE<br />

AT PO NARAYANGAON WARULWADI TAL<br />

JUNNAR DIST PUNE<br />

AT POST RAJGURUNAGAR VARDHMAN<br />

AGENCY PUNE<br />

SHASTRI CHOWK BAZAR PETH<br />

RAJGURUNAGAR DIST PUNE<br />

Maharashtra 410504 0000IN30028010426196 30.00 23-NOV-2015<br />

Maharashtra 410505 0000IN30051312285492 30.00 23-NOV-2015<br />

Maharashtra 410505 0000IN30051312703252 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ARCHANA BAJORIYA<br />

<strong>TCS</strong> RAJASHREE BUSINESS PARK 8 TADIWALA<br />

KALIASH BAJORIYA Maharashtra<br />

ROAD PUNE<br />

411001 0000IN30047643333732 126.00 23-NOV-2015<br />

DEBASMITA MUKHERJEE<br />

PRANAB<br />

MUKHERJEE<br />

F34 CITADEL B T KAVDE ROAD GHORPARI<br />

PUNE<br />

Maharashtra 411001 0000IN30021410803299 1,848.00 23-NOV-2015<br />

DHANRAJ ARVIND MORARJI<br />

ARVIND<br />

PRATAPSINH<br />

MORARJI<br />

SWAN LAKE YILLA, PLOT NO 324 NOTH MAIN<br />

ROAD KOREGAON PARK PUNE<br />

Maharashtra 411001 0000IN30302850053006 300.00 23-NOV-2015<br />

HARI KISHORE CHETTY<br />

JALIL SALIM SHAIKH<br />

MUKESH DINGRA<br />

NANDWANI DOULATRAM<br />

BOOLCHAND<br />

NARENDER KUMAR<br />

KHAJURIA<br />

PRABHAKAR<br />

GUPTA CHETTY<br />

SALIM IBRAHIM<br />

SHAIKH<br />

PARMANAND<br />

DINGRA<br />

BOOLCHAND<br />

NANDWANI<br />

SHAM LAL<br />

KHAJURIA<br />

SANKAR S SIVAKUMAR<br />

SHRI RAJENDRASINGH<br />

GURUDATTA<br />

VIKAS MALVIYA<br />

JANATA SAHAKARI BANK LTD NA<br />

MUNOT AMITKUMAR<br />

NAGENDRAKUMAR<br />

SHALINI CHANDRAKANT<br />

PATNI<br />

SHIRISH SHAMRAO<br />

JALGAONKAR<br />

BANDAPPA K VAGDARGI<br />

SHYLAJA S RAO NA<br />

SUBRAMANYAM VENKATA<br />

RATHNAM<br />

SHRI GYANSINGH<br />

GURUDATTA<br />

DINESH KUMAR<br />

MALVIYA<br />

MUNOT<br />

NAGENDRAKUMAR<br />

KANAKRAJ<br />

IBM GLOBAL SERVICES LTD PARVAAZ BLDG<br />

SHANKAR SETH ROAD PUNE<br />

Maharashtra 411001 0000IN30023910856538 60.00 23-NOV-2015<br />

422, R S, KEDARJI, RD CAMP PUNE Maharashtra 411001 00001204470000084140 3.00 23-NOV-2015<br />

MUKESH HOTEL 923 SYNAGOGUE STREET<br />

CAMP PUNE<br />

15, WELLESLY ROAD, PUNE 411001, NAVYUG<br />

CO-OP SOC, PUNE<br />

COLONEL S T HEADQUARTER SOUTHERN<br />

COMMAND ST PUNE CAMP PUNE<br />

<strong>TCS</strong> RAJASHREE BUSINESS PARK 8 TADIWALA<br />

ROAD PUNE<br />

Maharashtra 411001 0000IN30021410600287 150.00 23-NOV-2015<br />

Maharashtra 411001 0000IN30216410057609 42.00 23-NOV-2015<br />

Maharashtra 411001 0000IN30039414110725 102.00 23-NOV-2015<br />

Maharashtra 411001 0000IN30047643396656 624.00 23-NOV-2015<br />

599, NANA PETH, PUNE. Maharashtra 411001 0000IN30097410682255 30.00 23-NOV-2015<br />

B/5/5 SOLACE PARK BT KAWADE ROAD PUNE Maharashtra 411001 0000IN30302855022994 6.00 23-NOV-2015<br />

BHAWANI PETH BRANCH 12 NEETA CENTRE<br />

BHAWANI PETH PUNE<br />

TULSI COMPLEX 25 SHUKRAWAR PETH BHAU<br />

MAHARAJ BOL PUNE<br />

Maharashtra 411002 0000000000C2J0000108 300.00 23-NOV-2015<br />

Maharashtra 411002 0000IN30109810229270 150.00 23-NOV-2015<br />

NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000C2S0000354 18.00 23-NOV-2015<br />

SHAMRAO 577, RAVIWAR PETH, PUNE PUNE Maharashtra 411002 00001301760000392940 18.00 23-NOV-2015<br />

KALLAPPA G<br />

VAGDARGI<br />

SUBRAMANYAM<br />

NO 10 COMFICENTRA BAHU PATIL ROAD<br />

BOPODI PUNE MAHARASHTRA<br />

FLAT NO 9 CAUVERY BUILDING OPP KOEL<br />

BOPODI PUNE<br />

233, `GANGA HEIGHTS' FF-8 BLDG A OLD<br />

BAZAR, KIRKEE PUNE, MAHARASHTRA<br />

Maharashtra 411003 0000IN30267933621876 102.00 23-NOV-2015<br />

Maharashtra 411003 0000IN30028010021627 150.00 23-NOV-2015<br />

Maharashtra 411003 0000000000C2S0000301 432.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHARAT K DONTAMSETTI<br />

C RAMANAKUMAR NA<br />

KOTESWARARAO<br />

DONTAMSETTI<br />

CHITALE MRUDULA KHARE GAJANAN<br />

DATTATRAY SHANKAR<br />

GIRME<br />

KAILASH KELKAR<br />

MADHAV VAMAN<br />

PATWARDHAN<br />

SHANKARRAO<br />

MARUTRAO GIRME<br />

SHASHIKANT K<br />

KELKAR<br />

VAMAN SHANKAR<br />

PATWARDHAN<br />

MAKARAND G KHARE GAJANAN B KHARE<br />

MANGAL ARVIND KAMTHE<br />

ARVIND LAXMAN<br />

KAMTHE<br />

NILESH MANE SUBHASH MANE<br />

PARAG GAJANAN MONE<br />

RAHUL RAMCHANDRA<br />

DESHPANDE<br />

GAJANAN<br />

SHANKER MONE<br />

RAMCHANDRA<br />

ROHIT BHINGARE SATISH<br />

SHIVKANT KIRAN RANADE KIRAN RANADE<br />

VIPUL RAMAKANT LELE LELE RAMAKANT<br />

NALIN C KAMDAR CHOTAL<br />

PANDIT KULKARNI NA<br />

PRITI PARASNIS<br />

KESHAV SHANKAR<br />

PARASNIS<br />

TECH MAHINDRA SHARDA CENTER<br />

ERANDWANE PUNE<br />

FLAT NO 3 BHAGYASHREE APPARTMENT 2ND<br />

FLOOR PYC COMPOUND NEXT TO HOTEL AJIT<br />

DECCAN GYMKHANA PUNE<br />

1279 DATTA NIWAS PRAKASH LODGE J M<br />

ROAD PUNE<br />

6, LAUKIK APTS, S. NO. 870/3 , SHIVAJI NAGAR<br />

BHANDARKAR ROAD PUNE<br />

796 A 2 DR KETKAR ROAD NEAR KAMLA NEHRU<br />

PARK PUNE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411004 0000IN30267935628057 6.00 23-NOV-2015<br />

Maharashtra 411004 0000IN30061010896179 30.00 23-NOV-2015<br />

Maharashtra 411004 0000IN30021411513934 15.00 23-NOV-2015<br />

Maharashtra 411004 0000IN30216410036986 252.00 23-NOV-2015<br />

Maharashtra 411004 0000IN30021410575000 42.00 23-NOV-2015<br />

759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000C2M0000243 450.00 23-NOV-2015<br />

FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE<br />

NO 9 - A PRABHAT ROAD PUNE<br />

9 SHRIKRUSHNA PATWARDHAN BAUG<br />

ERANDWANA PUNE<br />

1202 SHIROLE PLOT SHIVAJI NAGAR BEHIND<br />

SURYA HOTEL GHOLE ROAD PUNE<br />

FLAT 10 PLOT 03 SNO 34 DEWESH CO OP HSG<br />

SOCY OPP UNITED WESTERN ERANDWANA<br />

PUNE<br />

56, PATWARDHAN BAG, KONDANA,<br />

ERANDAVNE, PUNE<br />

4/2 MAHALAXMI APTS BEHIND MEHENDALE<br />

GARGE PUNE<br />

PRAKASH 759/75/5 DECCAN GYMKHANA F C<br />

ROAD PUNE<br />

602, SHREYAS COMPLEX, OPP MANDAR<br />

LODGE, NARAYAN PETH, BUILDING NO- 2, FLAT<br />

6, PUNE<br />

1170/12 RAJNI GANDHA APT REVENUE COLONY<br />

J M ROAD SHIVAJI NAGAR PUNE<br />

SHREEDHAR APTS. 1170/31/4 REVENUE COL.<br />

SHIVAJI NAGAR PUNE<br />

Maharashtra 411004 0000IN30021411922778 30.00 23-NOV-2015<br />

Maharashtra 411004 0000IN30302850194254 54.00 23-NOV-2015<br />

Maharashtra 411004 0000IN30133018859439 42.00 23-NOV-2015<br />

Maharashtra 411004 0000IN30302850786676 15.00 23-NOV-2015<br />

Maharashtra 411004 00001201320000074132 30.00 23-NOV-2015<br />

Maharashtra 411004 0000IN30223610171814 102.00 23-NOV-2015<br />

Maharashtra 411004 0000IN30302851463707 18.00 23-NOV-2015<br />

Maharashtra 411004 00001203000000158443 150.00 23-NOV-2015<br />

Maharashtra 411005 0000IN30039415575802 42.00 23-NOV-2015<br />

Maharashtra 411005 0000IN30050510046090 60.00 23-NOV-2015<br />

26/13 SHIVAJI NAGAR TANAJI WADI PUNE Maharashtra 411005 0000IN30302854150945 105.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ALPA SHARMA<br />

CHAITANYA SADANAND<br />

NADKARNY<br />

CHRISTIN EDWARD PAUL<br />

DIPEN AMARJIT LOOMBA<br />

RAJENDRA<br />

SHARMA<br />

SADANAND<br />

VENKAT RAO<br />

MADKARNY<br />

EDWARD ROCK<br />

PAUL<br />

AMARJIT HARISEN<br />

LOOMBA<br />

GAGAN ARORA JOGENDRA NATH<br />

JADHAV JYOTI S<br />

Mrs SAVITA DATTATRAY<br />

THORVE<br />

ASHOK VITHAL<br />

SHINDE<br />

DATTATRAY<br />

PRAVEEN KUMAR MANOHAR LAL<br />

PRIYANKA SINGH NA<br />

SATISH BAFNA DHIRAJLAL<br />

SUDIPTA SAMANTA<br />

GANGADHAR<br />

SAMANTA<br />

A 3 TULIPS CO OP HOUSING SOCIETY 7TH<br />

ROAD HIREMATH PARK KALYANI NAGAR PUNE<br />

FLAT NO 21 AB BUILDING H 5 MARS SOCIETY<br />

NORTH AVENUE KALYANI NAGAR PUNE<br />

MAHARASHTRA INDIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411006 0000IN30021411581515 45.00 23-NOV-2015<br />

Maharashtra 411006 0000IN30051316627176 15.00 23-NOV-2015<br />

4/47 KALPANA SOCIETY YERWARA PUNE Maharashtra 411006 0000IN30051310878794 102.00 23-NOV-2015<br />

4, CORNER VIEW, A 125 NAGAR ROAD OPP.<br />

MAHINDRA COLONY PUNE<br />

C1 503 LANDMARK GARDEN 78 KALYANI<br />

NAGAR PUNE<br />

PLOT NO191/A FLAT NO A4/49 SHANTI<br />

RAKSHAK SAHAKARI YERWADA PUNE<br />

MAHARASHTRA<br />

FLAT NO 5 VISHAL ANGAN NR SANT A V HIGH<br />

SCHOOL YERWAD PUNE<br />

P AND O NEDLLOYD IT SERVICES PVT LTD 6TH<br />

FLOOR PHASE I SYSTEMS OPERATIONS<br />

GREAT EASTERN PLAZA YERWADA PUNE<br />

FL NO 5 H3 PHASE 2 HERMES HERITAGE<br />

PHASE 2 SHASTRI NGR NAGAR RD PUNE<br />

GOLF RESIDENCY OPP DON BOSCO SCHOOL<br />

FLAT NO 1 BLDG NO 3 YERAWADA PUNE<br />

E-11, KONARK KINARA TALERA PARK KALYANI<br />

NAGAR PUNE<br />

Maharashtra 411006 0000IN30267930945985 21.00 23-NOV-2015<br />

Maharashtra 411006 0000IN30014210486976 102.00 23-NOV-2015<br />

Maharashtra 411006 0000IN30051315825988 30.00 23-NOV-2015<br />

Maharashtra 411006 00001201320000766461 15.00 23-NOV-2015<br />

Maharashtra 411006 0000IN30021410810911 207.00 23-NOV-2015<br />

Maharashtra 411006 0000IN30267935481523 9.00 23-NOV-2015<br />

Maharashtra 411006 0000IN30010012528560 42.00 23-NOV-2015<br />

Maharashtra 411006 0000IN30267932269173 72.00 23-NOV-2015<br />

AJAY CHAVAN NA 9, SANJOG - I OFF D P ROAD AUNDH PUNE Maharashtra 411007 0000IN30039410000990 42.00 23-NOV-2015<br />

ALKA AJIT NADKARNI NA<br />

DEVANAND RAO P G P RAO<br />

ISAAC MARIAPPAN KARUPPIAH<br />

SINDHU SURVEY NO 254/12 PLOT NO 4 OPP<br />

AUNDH TELEPHONE EXCHANGE D P ROAD<br />

AUNDH PUNE<br />

CORPORATION BANK LTD, 201 - 202 STELLER<br />

ENCLAVE, 2ND FLOOR D P ROAD, NEAR<br />

PARIHAR CHOWK AUNDH, PUNE<br />

SPICER MEMORIAL COLL & SCHOOL CAMPUS,<br />

UNION QTRS, H NO: 6 AUNDH ROAD,<br />

GANESHKHIND POST PUNE<br />

Maharashtra 411007 0000IN30028010016228 45.00 23-NOV-2015<br />

Maharashtra 411007 0000IN30023910443213 42.00 23-NOV-2015<br />

Maharashtra 411007 00001301740000022586 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

N SEETHA RAMA KRISHNA<br />

PARDESHI ANIL BHAIRULAL<br />

PRADEEP VINAYAK MANDKE NA<br />

RAHUL AVASTHI<br />

SACHIN SUDHAKAR<br />

PANDKAR<br />

VARUN SHARMA<br />

N SEETHA<br />

RAMAIAH<br />

BHAIRULAL<br />

MEGHRAJ<br />

PARDESHI<br />

VIRENDRA<br />

AVASTHI<br />

SUDHAKAR<br />

DHONDIBA<br />

PANDKAR<br />

NARAIN DUTT<br />

SHARMA<br />

VENKATA SREENIVASA RAO S V A NAGINENI<br />

VRIJENDRA GOKHALE<br />

SUBHASH<br />

GOKHALE<br />

ANIL ARVIND GUPTE ARVIND<br />

GANDHALI KOTHADIYA KANTILAL SHAH<br />

MADHAVI MURLIDHAR<br />

DHARMADHIKARI<br />

TEJASWEEN<br />

SHARADCHANDRA<br />

DARYAPURKAR<br />

ATUL RAMCHANDRA<br />

KULKARNI<br />

JAYPRAKASH MADHAV<br />

YAWALKAR<br />

MURLIDHAR<br />

GANESH<br />

DHARMADHIKARI<br />

NA<br />

RAMCHANDRA<br />

GANESH KULKARNI<br />

MADHAV<br />

YAWALKAR<br />

RAHUL GAWALI YALLAPA GAWALI<br />

RENU RAVINDRA PUJARI NA<br />

FLAT NO 6, BLDG NO A 1 SAKAL NAGAR,<br />

BANER RD AUNDH PUNE<br />

FLAT NO 1 UNIT 3 MEDHI PARK D P ROAD OPP<br />

HOTEL SHIVSAGAR AUNDH PUNE<br />

H 17 CLARION PARK NEAR AUNDH TELEPHONE<br />

EXCHANGE AUNDH PUNE<br />

ROW HOUSE NO 37 PLANET MILLENIUM NEAR<br />

RAKSHAK CHOWK ANNEXE PUNE<br />

FLAT NO 59 BLDG NO 10 TYPE III MSEB<br />

COLONY ASHOKNAGAR SHIVAJINAGAR PUNE<br />

MAHARASHTRA<br />

CDAC PUNE UNIVERSITY CAMPUS<br />

GANESHKHIND PUNE<br />

FLAT NO 7 BLDG NO 4 PATIL COMPLEX AUNDH<br />

ROAD PUNE MAHARASHTRA<br />

FLAT NO-101 ISADORA APARTMENTS 4<br />

COSMOPOLITAN SOCIETY AUNDH PUNE<br />

F1-302, NIKASH LAWNS, S. NO. 140-3, SUS<br />

ROAD, PASHAN, PUNE<br />

C 54 ABHIMANSHREE HOUSING SOCIETY<br />

PASHAN ROAD PUNE MAHARASHTRA<br />

E-1/35 STATE BANK NAGAR PANCHAVATI<br />

PASHAN ROAD PUNE<br />

SAHADEO HEIGHTS B WING FLAT NO 104 NEAR<br />

RAJWADA HOTEL BANER ROAD PUNE<br />

MAHARASHTRA<br />

JAI GAJANAN 5 RAVINDRA SOCIETY<br />

PADMAWATI PUNE<br />

PL NO 110 SNEHWARDHAN SOCI SAHAKAR<br />

NAGAR PUNE<br />

E GAIN COMMUNICATIONS PVT LTD 47/1 B O<br />

BHAVAN PUNE SATARA ROAD PUNE<br />

POONAM APARTMENTS, KOHINOOR COLONY,<br />

SAHAKAR NAGAR, PUNE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411007 0000IN30154914032638 60.00 23-NOV-2015<br />

Maharashtra 411007 0000IN30115112788566 150.00 23-NOV-2015<br />

Maharashtra 411007 0000IN30048410139885 60.00 23-NOV-2015<br />

Maharashtra 411007 0000IN30267935745213 9.00 23-NOV-2015<br />

Maharashtra 411007 0000IN30302851126929 3.00 23-NOV-2015<br />

Maharashtra 411007 0000IN30051312729447 3.00 23-NOV-2015<br />

Maharashtra 411007 0000IN30021413279694 60.00 23-NOV-2015<br />

Maharashtra 411007 0000IN30045011946038 102.00 23-NOV-2015<br />

Maharashtra 411008 00001203000000144846 30.00 23-NOV-2015<br />

Maharashtra 411008 0000IN30021411801410 147.00 23-NOV-2015<br />

Maharashtra 411008 0000IN30112716887977 42.00 23-NOV-2015<br />

Maharashtra 411008 0000IN30302853890233 60.00 23-NOV-2015<br />

Maharashtra 411009 0000IN30021411101342 12.00 23-NOV-2015<br />

Maharashtra 411009 0000IN30039412899630 42.00 23-NOV-2015<br />

Maharashtra 411009 0000IN30021410659393 144.00 23-NOV-2015<br />

Maharashtra 411009 00001203000000021952 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAMEER S PHADTARE S M PHADTARE<br />

SANJAY BALKRISHNA BIRLA BALKRISHNA<br />

RAMNARAYAN<br />

NAVEEN K LANKA APPARAO LANKA<br />

BEENA B MANIYAR BHUPENDRA<br />

CHETNA GANESHMAL<br />

CHAJED<br />

GANESHMAL<br />

MUKUND PATOLE MARUTIRAO<br />

DIGVIJAY SINGH JITE<br />

NUTAN B KHANDELWAL<br />

SAYEEDA ABID MOLEDINA<br />

SUDIPTA DEY<br />

DAS PINAKIRANJAN NA<br />

DHEEREN KUMAR SAINATH<br />

PADHY<br />

JEEVAN TUKARAM PAWAR<br />

SHIVRAJ SINGH<br />

JITE<br />

BHANU<br />

KHANDELWAL<br />

AYYUB MOHMAD<br />

HUSSAIN<br />

ADHIR CHANDRA<br />

DEY<br />

SAINATH<br />

TUKARAM RAWBA<br />

PAWAR<br />

KUMAR ATIRAJ AKHILESH SHARMA<br />

MITHUN MADHAV PATLE MADHAV PATLE<br />

PANJABI SRICHAND<br />

MADANLAL<br />

PARTHA PRATIM DEY<br />

PRADEEP KUMAR<br />

LAKKAKULA<br />

C O J R MADHUKUNT B NO M 10 FLAT NO 383<br />

LAXMINAGAR PARVATI PAYATHA PUNE<br />

MAHARASHTRA<br />

114/112 LAXMI NAGAR OPPOSITE DR<br />

AMBEDKAR SCHOOL PUNE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411009 0000IN30021412105394 24.00 23-NOV-2015<br />

Maharashtra 411009 0000IN30051312319694 33.00 23-NOV-2015<br />

SYNYGY INDIA LTD FLT PRIDE PARMAR<br />

GALAXY B. J. RD. NR. SADHU WASVANI CHOWK Maharashtra<br />

PUNE, MAHARASHTRA<br />

411010 0000IN30007910062475 30.00 23-NOV-2015<br />

FLAT NO.14 57 , MANGALWAR PETH TAKALKAR<br />

HEIGHT PUNE<br />

589 RASTA PETH INDRAPRASTHA COMPLEX D<br />

WING FLAT NO 27/28 PUNE<br />

58 MANGALWAR PETH PATOLE CHAMBERS<br />

PUNE<br />

Maharashtra 411011 00001302590000135695 102.00 23-NOV-2015<br />

Maharashtra 411011 0000IN30133018174669 102.00 23-NOV-2015<br />

Maharashtra 411011 0000IN30112715697078 90.00 23-NOV-2015<br />

53/2 KRISHNA ASHRAM DAPODI PUNE Maharashtra 411012 0000IN30267933086290 90.00 23-NOV-2015<br />

107 KP TOWER 1 FATIMA NAGAR PUNE Maharashtra 411013 00001201320000100062 18.00 23-NOV-2015<br />

A 408 MANISH DARSHAN FATIMA NAGAR<br />

SOLAPUR ROAD PUNE<br />

54 TRDDC HADAPSAR INDUSTRIAL ESTATE<br />

PUNE<br />

BUILDING A/2 FLAT NO 508 RAKSHAK NAGAR<br />

MUNDHWA BYPASS KHARADI PUNE<br />

MAHARASHTRA<br />

APPAREL COMPUSOURCE PVT LTD 109 IT<br />

KNOWLEDGE PARK KHARADI PUNE<br />

S NO 12/1 ADARSH NAGAR RAMWADI<br />

WADGAON SHERI PUNE<br />

HOUSE NO 12 BLDG K KONARK CAMPUS VIMAN<br />

NAGAR PUNE<br />

Flat no. 502, Bldg B.Lunkad Heritage II, Plot no.<br />

126,Survey 204 206/1,Viman Nagar, Lohegaon.<br />

PUNE MAHARASHTRA INDIA<br />

Maharashtra 411013 0000IN30021411249905 18.00 23-NOV-2015<br />

Maharashtra 411013 0000IN30021410807706 30.00 23-NOV-2015<br />

Maharashtra 411014 0000IN30051312387892 60.00 23-NOV-2015<br />

Maharashtra 411014 00001304140003687617 6.00 23-NOV-2015<br />

Maharashtra 411014 0000IN30047643235360 210.00 23-NOV-2015<br />

Maharashtra 411014 0000IN30051314024462 90.00 23-NOV-2015<br />

Maharashtra 411014 0000IN30051316081746 33.00 23-NOV-2015<br />

NA 301B-VIMANPRADISE VIMANNAGAR PUNE Maharashtra 411014 0000IN30028010026594 120.00 23-NOV-2015<br />

CHITTA RANJAN<br />

DEY<br />

RANGA RAO<br />

LAKKAKULA<br />

FLAT NO 3 BLDG NO 5 RAKSHAK NAGAR NEAR I<br />

T TOWER PHASE I 7/3 KHARADI PUNE<br />

Maharashtra 411014 0000IN30051312664663 60.00 23-NOV-2015<br />

SMQ-356/G VIMAN NAGAR PUNE Maharashtra 411014 00001201320000092301 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PRIYANKA NATHANI PRAKASH NATHANI A/607 GERA FOLIAGE VIMAN NAGAR PUNE Maharashtra 411014 0000IN30290245115160 3.00 23-NOV-2015<br />

SANJAY SHANKAR<br />

MIRAJGAONKAR<br />

SURESH KAWOOR<br />

BHAMIDI RAMAKRISHNA<br />

DIMPLE MANGAL BILAKHIYA<br />

PRITISH PALASH SARKAR<br />

RADHIKA VENKATESH<br />

WADEKAR<br />

RAHUL ANNASAHEB PAWAR NA<br />

SHWETA MISHRA<br />

DESHMUKH PRASAD<br />

HARSH JINDAL NA<br />

RAMANUJULU TAYI<br />

SHANKAR G<br />

MIRAJGAONKAR<br />

BALKRISHNA<br />

KAWOOR<br />

BHAMIDI<br />

SURYANARAYANA<br />

MANGAL<br />

JASWANTRAJ<br />

BILAKHIYA<br />

PALASH PARITOSH<br />

SARKAR<br />

SUNITA SAMPAT<br />

TAMBE<br />

PURSHOTTAM C<br />

MISHRA<br />

DESHMUKH<br />

DAMODAR<br />

RAMAKRISHNA<br />

TAYI<br />

19 SHREE 1 WING A RIDDHI ENCLAVE VIMAN<br />

NAGAR PUNE MAHARASHTRA<br />

PRASANNA 38 MATHURA COOP HSG SOCIETY<br />

KHARADI ROAD CHANDAN NAGAR PUNE<br />

PLOT NO.875, SURVEY NO.52 BHAIRAV NAGAR<br />

DHANORI ROAD PUNE<br />

BUILDING NO D, FLAT NO 604 MADHUBAN<br />

SOCIETY ALANDI ROAD VISHRANTWADI, PUNE<br />

SRI VARDHAN SR NO 40 PLOT NO 75 SHUBASH<br />

NAGAR DHANORI PUNE<br />

D-603 SUROBHI TOWNSHIP BEHIND KUMAR<br />

SAMRUDHI AIRPORT ROAD VISHRANTWADI<br />

PUNE<br />

39/1 FATHER MICHER SOC VISHRANTWADI<br />

PUNE<br />

B 12 VISHAL AMRUT S NO 34/1 PLOT NO 39<br />

VIDHYA NAGAR DHANORI PUNE<br />

MAHARASHTRA<br />

Maharashtra 411014 0000IN30290243201150 33.00 23-NOV-2015<br />

Maharashtra 411014 0000IN30133018853712 102.00 23-NOV-2015<br />

Maharashtra 411015 0000IN30267933634750 12.00 23-NOV-2015<br />

Maharashtra 411015 0000IN30216410039106 30.00 23-NOV-2015<br />

Maharashtra 411015 00001202990005314577 15.00 23-NOV-2015<br />

Maharashtra 411015 0000IN30177410420719 30.00 23-NOV-2015<br />

Maharashtra 411015 00001202990003193541 36.00 23-NOV-2015<br />

Maharashtra 411015 0000IN30290244569018 36.00 23-NOV-2015<br />

B 1/17 LIC COLONY SHIVAJINAGAR PUNE, Maharashtra 411016 0000IN30112716651103 30.00 23-NOV-2015<br />

A 201 ROHAN TAPOVAN GOKHALE NAGAR OFF<br />

SENAPATI BAPAT PUNE<br />

FLAT NO.303, BLOCK-B, LANDMARK- GARDEN<br />

APTS, NEAR BISHOPS CO-ED- SCHOOL,<br />

KALYANI NAGAR PUNE<br />

Maharashtra 411016 0000IN30267934891563 90.00 23-NOV-2015<br />

Maharashtra 411016 0000IN30290240524192 102.00 23-NOV-2015<br />

Rohini Ganesh Kumar Ganesh Kumar 422/B, Fl No 2, Anand Ashram, Gokhale Rd, Pune Maharashtra 411016 0000IN30287120134211 102.00 23-NOV-2015<br />

SHITIZ JAIN KUMAR VINOD JAIN<br />

VASANT BALASAHEB<br />

JUNDALE<br />

PRABHAKAR CHAVAAN<br />

BALASAHEB<br />

SAMBHAJI TAMNA<br />

CHAVAN<br />

T SYSTEMS INDIA PVT LTD ICC TECH PARK<br />

SENAPATI BAPAT ROAD PUNE<br />

BMC SOFTWARE 6TH FLOOR, MUTHA<br />

CHAMBERS SENAPATI BAPAT ROAD PUNE<br />

C/O SHANKARRAO KALE KALE BUILDING 738<br />

JYOTIBA MANGAL KARYALAYA BACK SIDE<br />

KALEWADI PUNE MAHARASHTRA<br />

Maharashtra 411016 0000IN30290244490479 6.00 23-NOV-2015<br />

Maharashtra 411016 00001201090000306260 102.00 23-NOV-2015<br />

Maharashtra 411017 0000IN30051315929217 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VASUDHA SHRIKANT<br />

DAUDKHANE<br />

SHRIKANT<br />

TRIMBAK<br />

DAUDKHANE<br />

ASHPAQ H ATTAR HIEJURAHIMAN<br />

BANKHELE RANJAN<br />

GULABRAO<br />

CHACKO JOSEPH CHACKO MATHAI<br />

MAHESH TAPARIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

530/3,JYOTIBA NAGAR, KALEWADI, PUNE PUNE Maharashtra 411017 00001202350000104986 15.00 23-NOV-2015<br />

322/2020 EWS SANT TUKARAM NAGAR PIMPRI<br />

PUNE<br />

Maharashtra 411018 0000IN30021410810507 6.00 23-NOV-2015<br />

NA WB 46001 AJMERA COMPLEX PIMPRI PUNE Maharashtra 411018 0000IN30028010250258 15.00 23-NOV-2015<br />

JAGDISH PRASADR<br />

TAPARIA<br />

NITIN CHHAGANLAL JAIN CHHAGANLAL JAIN<br />

RAJENDRAKUMAR KRISHNAJI<br />

SURYAVANSHI<br />

KRISHNAJI<br />

RAMRATAN CHANDAK MOTILAL CHANDAK<br />

ROSHAN JAYANT ATHALYE<br />

SANTOSHI NITIN JAIN<br />

JAYANT ARVIND<br />

ATHALYE<br />

NITIN CHHAGANLAL<br />

JAIN<br />

SUBHASHIS GHOSH R K GHOSH<br />

SUNIL PUNDALIKRAO<br />

CHAVAN<br />

PUNDLIKRAO K<br />

CHAVAN<br />

PLOT NO 31 FLAT NO 15 SUKHWANI<br />

RESIDENCY BLD B NEAR VASTU UDYOG<br />

AJMEERA PIMPRI PUNE MAHARASHTRA<br />

C/O PUNE POLYMER HOUSH SHOP NO 2<br />

PRARTHANA AAKAR YASHWANT NAGAR<br />

TELCO ROAD PUNE<br />

SHIVAM JEWELLERS NEHRUNAGAR BHOSARI<br />

ROAD PIMPRI , PUNE<br />

FLAT NO. 10, 2ND FLOOR, 'TULIPS' A2, PART 3,<br />

SUKHWANI CAMPUS, VALLABNAGAR, PIMPRI,<br />

PUNE<br />

HRD DEPARTMENT PATNI COMPUTERS<br />

SYSTEMS LTD EL ZONE PLOT NO 31/10 J<br />

BLOCK MIDC B PUNE<br />

D 601 ELEMENT 5 B/H SHIVAR GARDEN HAPPY<br />

THOUGHTS RD JAGTAP DAIRY AUNDH ANNEXE<br />

PUNE<br />

SHIVAM JEWELLAERS, NEHRU NAGAR<br />

BHOSARI RD, PIMPRI PUNE<br />

FLAT NO 12 B WING KARISHMA GLORY<br />

MORWADI PIMPRI PUNE MAHARASHTRA<br />

VIJAYA BANK H A L COMPOUND MUMBAI PUNE<br />

ROAD PIMPRI PUNE<br />

Maharashtra 411018 0000IN30302851690165 12.00 23-NOV-2015<br />

Maharashtra 411018 0000IN30302850320904 45.00 23-NOV-2015<br />

Maharashtra 411018 0000IN30023910840478 252.00 23-NOV-2015<br />

Maharashtra 411018 00001202890000559646 6.00 23-NOV-2015<br />

Maharashtra 411018 0000IN30290242927167 3.00 23-NOV-2015<br />

Maharashtra 411018 0000IN30267933235282 15.00 23-NOV-2015<br />

Maharashtra 411018 0000IN30023910919893 102.00 23-NOV-2015<br />

Maharashtra 411018 0000IN30267931689059 30.00 23-NOV-2015<br />

Maharashtra 411018 00001201320000168915 180.00 23-NOV-2015<br />

UMESH CHHAGANLAL JAIN CHHAGANLAL JAIN MAIN ROAD NEHRU NAGAR PIMPRI PUNE Maharashtra 411018 0000IN30023910847207 102.00 23-NOV-2015<br />

AMRUT K PATEL KHETSHI PATEL<br />

CHERUPETHU VASUDEVAN<br />

MANOJ KUMAR<br />

JIVRAJ HEMARAJ TELI<br />

VASUDEVAN PILLAI<br />

HEMARAJ YADAV<br />

TELI<br />

PLOT NO 19/C BLOCK D 1 MIDC CHINCHWAD<br />

PUNE<br />

A12-106 YASHASHREE HOUSING SOCIETY<br />

SACHIN KRISHNA NAGAR CHINCHWAD PUNE<br />

Maharashtra 411019 0000IN30133018911790 120.00 23-NOV-2015<br />

Maharashtra 411019 0000IN30039413306760 24.00 23-NOV-2015<br />

56/17, D/11 BLOCK, MIDC CHINCHWAD, PUNE Maharashtra 411019 00001201090000155357 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUNIL BHAGAWANT<br />

SONPATKI<br />

BHAGAWANT<br />

ATARAM SANPATKI<br />

B-18 PL-RH-23/2 G BLOCK SINDHUDURGA<br />

SOCIETY SAMBHAJI NAGAR CHINCHWAD<br />

PUNE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411019 0000IN30028010525375 15.00 23-NOV-2015<br />

SURESH R PATEL RATANSI PATEL PLOT-54/6 D-2 BLOCK MIDC CHINCHWAD PUNE Maharashtra 411019 0000IN30039415873426 60.00 23-NOV-2015<br />

YOGESH SITARAM SAINDANE<br />

ABRAHAM VARGHESE<br />

HEMANT BHALCHANDRA<br />

WAIDANDE<br />

DEVASISH SAHA<br />

MOHIT KAUSHIK<br />

NITIN MADHUKAR KALE<br />

SITARAM LOTAN<br />

SAINDANE<br />

ABRAHAM<br />

VARKKEY<br />

BHALCANDRA<br />

YESHWANTH<br />

WAIDANDE<br />

MADHUSUDAN<br />

KANAK SAHA<br />

LOVELESH<br />

KAUSHIK<br />

MADHUKAR<br />

MAHADEV KALE<br />

PRITY VIRENDRA BHEDA VIRENDRA BHEDA<br />

AMBICA HSG. SOC., RH 68,5 SHAHUNAGAR,<br />

CHINCHWAD PUNE<br />

FLAT NO E 8 CHETAN CO OP HSG SOCTY 47/1<br />

AUNDH ROAD KIRKEE PUNE<br />

Maharashtra 411019 0000IN30109810486380 102.00 23-NOV-2015<br />

Maharashtra 411020 0000IN30267933227215 102.00 23-NOV-2015<br />

C, TYEP, 21/6 RANG HILLS KIRKEC PUNE Maharashtra 411020 0000IN30267933632139 102.00 23-NOV-2015<br />

FLAT NO-101, KUMAR SAHAWAS S.NO-132/2,<br />

BEHIND OJAS SOC BANER PASHAN ROAD,<br />

PASHAN PUNE<br />

A/2/304 ADITYA SHAGUN NDA BANDHAN ROAD<br />

PUNE MAHARASHTRA<br />

C 602 LA VALLE CASA CHANDNI CHOWK NDA<br />

PASHAN ROAD BAVDHAN PUNE<br />

MAHARASHTRA<br />

B-5 IKE NO MIDORI NDA PASHAN ROAD NEAR<br />

MARATHA MANDIR BAVDHAN PUNE<br />

SONIA PATEL ZARIR PATEL<br />

A 704 ORANGE COUNTY BANER PASHAN LINK<br />

ROAD PUNE<br />

AMIT JOSHI<br />

P 205/1 MULTY STOREYED QTRS D I A T<br />

MALKIAT RAI JOSHI<br />

GIRINAGAR PUNE<br />

SUSMITA MAZUMDAR PRAVAT BASU<br />

GEETA ARORA<br />

ABDULMAJID MAHIBUB<br />

PATEL<br />

ABHISHEK NA<br />

NARINDERLAL<br />

ARORA<br />

MAHIBUB CHAND<br />

PATEL<br />

ANAND RAMESH KULKARNI RAMESH<br />

ATTENDING T SOC 33 DIAT GIRINAGAR PUNE<br />

MAHARASHTRA<br />

423 SECTOR NO II SAMARTH COLONY<br />

INDRAYANI NAGAR BHOSARI PUNE<br />

FLAT NO 2 ANSHU APT USHA COLONY RD NEXT<br />

TO SONA MONA BLDG OLD SANGVI PUNE<br />

WIPRO TECHNOLOGIES PLOT NO 2 MIDC PUNE<br />

IT PARK HINJEWADI PUNE<br />

BLD-B, FL-S-1 S.NO.61/2/3, KUNDAN REAL EST.<br />

PIM.SAUDAGAR PUNE<br />

Maharashtra 411021 0000IN30226911406018 180.00 23-NOV-2015<br />

Maharashtra 411021 0000IN30051313403949 150.00 23-NOV-2015<br />

Maharashtra 411021 0000IN30302851797806 33.00 23-NOV-2015<br />

Maharashtra 411021 0000IN30039414175286 72.00 23-NOV-2015<br />

Maharashtra 411021 0000IN30023911341644 15.00 23-NOV-2015<br />

Maharashtra 411025 0000IN30267936377843 30.00 23-NOV-2015<br />

Maharashtra 411025 0000IN30051314461639 60.00 23-NOV-2015<br />

Maharashtra 411026 0000IN30021411718021 60.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30051313772662 15.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30302854759526 30.00 23-NOV-2015<br />

Maharashtra 411027 00001202260000044457 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GHOGARE VRUSHALI SUJIT<br />

GIRI CHIRAG NA<br />

GHOGARE SUJIT<br />

BHAUSAHEB<br />

HEMANT BHAGWAT KAVATE BHAGWAT<br />

ATMARAM KAVATE<br />

MAHESH PUNDLIK<br />

GOVARDHAN<br />

MANICKAM<br />

GOPALAKRISHNAN<br />

PUNDLIK<br />

MANICKAM<br />

MRIDUL SHARMA MADAN SHARMA<br />

NANDKUMAR AJIT SANSARE NA<br />

NEERAJ SHRIVASTAV RAMNARESH<br />

PRAVEEN BHARDWAJ BADRI NATH SINGH<br />

RAVEENDRA P JOTIYAVAR PARASAPPA<br />

ROHIT<br />

RABINDRA KUMAR<br />

SINGH<br />

SIDDHANT METKAR VIJAY METKAR<br />

VIRAL KAUSHIKBHAI TRIVEDI<br />

YOGESH DAYARAM<br />

KHAIRNAR<br />

GAURAV KHARE<br />

KAUSHIK<br />

CHAMPAKLAL<br />

TRIVEDI<br />

DAYARAM KALU<br />

KHAIRNAR<br />

VINODKUMAR<br />

KHARE<br />

FLAT NO-7 B/6 BLDG S NO-38/1/1 OM NAMAH<br />

SHIVAY RAJ PARK SAIRAJ RESIDENCY PIMPLE<br />

GURAV PUNE<br />

X 201 ROSELAND RESIDENCY S NO 130/131/132<br />

PIMPLE SAUDAGAR PUNE<br />

S. NO.-63/3/4/5 MAYUR NAGRI PHASE-1 ROW<br />

HOUSE NO. R-7,PIMPLE GURAV PUNE<br />

BLDG NO-Z-I,BLOCK NO-301, ROSELAND<br />

RESIDENCY, PIMPLE SOUDAGAR, PUNE<br />

S NO 170/4 LAXMI VARDAVAN RESI 1 PHASE<br />

PIM SAUDAGAR BLD C/1 FL-30 PUNE<br />

INFOSYS TECHNOLOGIES LTD PLOT NO 24<br />

RAJIV GANDHI INFOTECH PARK HINJEWADI<br />

PHASE 2 PUNE<br />

FL B/903 CHANDRARANG SATIN SKYS SR NO<br />

49/1 KATE PUARM CHOWK PIMPLE GURAV<br />

PUNE MAHARASHTRA<br />

S NO 169/170/5 TUSHAR RESIDENCY RH 4<br />

PIMPLE SAUDAGAR RAHATNI ROAD ASIDE SAI<br />

MARIGOLD PUNE<br />

A4A 303 SUDDHIVINAYAK GINGER APPTS NEAR<br />

RAKSHAK CHOWK PIMPLE SAUDAGAR PUNE<br />

MAHARASHTRA<br />

C/O D P ARGULE H NO 80 LANE NO 03<br />

MADHUBAN OLD SANGHVI PUNE<br />

MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411027 0000IN30109810196374 18.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30267935377156 12.00 23-NOV-2015<br />

Maharashtra 411027 00001203840000065203 15.00 23-NOV-2015<br />

Maharashtra 411027 00001202000000153091 15.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30039416010485 21.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30302855041152 3.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30290244055674 15.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30021411280858 60.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30302851343658 135.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30192630145443 42.00 23-NOV-2015<br />

D 601 PINNACLE THE WOODS WAKAD PUNE Maharashtra 411027 0000IN30290244620256 27.00 23-NOV-2015<br />

F 601 ROSELAND RESIDENCY PIMPLE<br />

SAUDAGAR PUNE PUNE<br />

INFOSYS TECHNOLOGIES PVT LTD PLOT NO 1<br />

RAJIV GANDHI INFOTECH PARK HINJEWADI<br />

PUNE<br />

Maharashtra 411027 0000IN30023910627616 12.00 23-NOV-2015<br />

Maharashtra 411027 0000IN30290243399176 24.00 23-NOV-2015<br />

D6/107 KUNAL ICON PIMPLE SAUDAGAR PUNE Maharashtra 411027 0000IN30021410678748 126.00 23-NOV-2015<br />

AMDOCS DVCI TOWER 2 GROUND FLOOR<br />

MAGARPATTA CITY HADAPSAR PUNE<br />

Maharashtra 411028 0000IN30290244716600 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K SHANMUGA VENKATESH KHANDASWAMY<br />

LEKHA VINOD<br />

MAHESH RAJA SHARMA NA<br />

NIKAM SHANKER<br />

DATTATRAYA<br />

GANGADHARAN<br />

SUKUMARAN NAIR<br />

DATTATRAYA<br />

NIKAM<br />

PARAG GUPTA PRADEEP GUPTA<br />

PREMNATH BHAGWAN<br />

SHINDE<br />

RUPALI KALE<br />

SANDEEP SUNKARI NA<br />

SAUMYA SHETTIGAR<br />

SUBHASH MADHAV<br />

BHAGWAT<br />

BHAGWAN<br />

PRALHAD SHINDE<br />

VIDYADHAR<br />

GULABRAO KALE<br />

LAXMANA<br />

SHETTIGAR<br />

MADHAV BHAGWAT<br />

SUDHA CHANDRAKANT DAVE CHANDRAKANT<br />

DAVE<br />

SUDHIR SHARMA<br />

HARBANS LAL<br />

SHARMA<br />

SUKHCHAIN NAGPAL SUNIL NAGPAL<br />

TARVINDER SINGH REEN<br />

VIJAYALAXMI VINOD KUMAR<br />

VIVEKANAND K S<br />

HARBANS SINGH<br />

REEN<br />

KALPATHY<br />

VUSWANATHAN<br />

SUBRANANIAN<br />

LATE K SANJIV<br />

SHETTIGAR<br />

MAGAR PATTA CITY HADAPSAR PUNE<br />

MAHARASHTRA<br />

E 504 SUNDAR SANKUL CHS OFF MAGARPATTA<br />

ROAD BEHIND NOBLE HOSPITAL HADAPSAR<br />

PUNE MAHARASHTRA<br />

AMDOCS DVCI TOWER 2 MAGARPATTA CITY<br />

HADAPSAR PUNE<br />

4A/2, UTKARSH NGR CO OP HSG SOC GADITAL<br />

HADAPSAR PUNE MAHARASHTRA<br />

AMDOCS DVCL TOWER 2 CYBER CITY<br />

MAGARPATTA CITY HADAPSAR,PUNE<br />

MAHARASHTRA,INDIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411028 0000IN30051312801318 330.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30267934994113 15.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30267935887867 150.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30226910048847 30.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30290245205209 18.00 23-NOV-2015<br />

171/2 NALI HADAPSAR PUNE Maharashtra 411028 0000IN30223610833774 15.00 23-NOV-2015<br />

TATA CONSULTANCY SERVICES PANCHASHIL<br />

BUILDING OPP MAGARPATTA CITY PUNE<br />

AMDOCS DVCI TOWER 12 CYBER CITY<br />

MAGARPAATA HADAPASAR PUNE<br />

A 10, ADITYA NAGAR, HADAPSAR, GADITAL,<br />

PUNE<br />

FLAT 103,SUDHA SUGAND C-BLDG,1ST FLR S<br />

NO 13/4A/1/2/3,HADAPSAR PUNE<br />

D/706 SANSKRUTI NEAR GANGA VILLAGE<br />

HANDEWADI ROAD HADAPSAR PUNE<br />

ROW HOUSE PRINCE 3 PALACE ORCHARD<br />

AHEAD OF NIBM ROAD UNDRI PUNE<br />

204 ZINNIA NYATI EXOTICA OPP DELHI PUBLIC<br />

SCHOOL MOHAMADWADI HADAPSAR PUNE<br />

MAHARASHTRA<br />

301 TIARA A PALACE ORCHARD SOCIETY OFF<br />

NIBM ROAD UNDRI PUNE MAHARASHTRA<br />

C 804 ROYSTONEA MAGARPATTA CITY<br />

HADAPSAR PUNE MAHARASHTRA<br />

101 BROWNEA NIYATI ESTATE MOHAMADWADI<br />

, HADAPSAR, PUNE<br />

Maharashtra 411028 0000IN30267934772547 60.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30267935021228 3.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30109810433249 120.00 23-NOV-2015<br />

Maharashtra 411028 00001202350000103184 9.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30088814935557 42.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30044110970462 174.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30302850842452 75.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30302851608542 15.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30302852884165 150.00 23-NOV-2015<br />

Maharashtra 411028 0000IN30088814732730 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ADVAIT SHARADCHANDRA<br />

GHOLAP<br />

ATUL R ASHTAPUTRE R H ASHTAPUTRE<br />

KAUSTUBH DILIPKUMAR<br />

APTE<br />

SHARADCHANDRA FLAT NO 31 BLDG NO I SR NO 19/2<br />

HARIBHAU GHOLAP SWAPNASHILP KOTHRUD PUNE<br />

DILIPKUMAR<br />

CHANDRAKANT<br />

APTE<br />

KEDAR PRAFULLA BHISE PRAFULLA BHISE<br />

NEERAJ GUPTA<br />

PRASAD SHIRGAONKAR<br />

RAMKWMAR<br />

GUPTA<br />

PRAMOD<br />

SHIRGAONKAR<br />

PRIYADA DESHPANDE PRAMOD<br />

SANGITA MOHAN KAKADE<br />

MOHAN VINAYAK<br />

KAKADE<br />

J 03 S NO 19/2 GANESH NAGAR SWAPNASHILP<br />

KOTHRUD ERANDWANA PUNE<br />

FLAT NO 401 PALLABH KOTHRUD BH EKLAVYA<br />

COLLAGE PUNE<br />

MOTIRAM PARK S NO A H NO 12<br />

DNYANESHWAR NAGR KOTHRUD PUNE<br />

VANARAJI APPT A WING FLAT NO 2 IIND FLOOR<br />

SR NO 123/1/1 RAMBAUG COLONY PUNE<br />

COHEZIA CREATIVE TECHNOLOGY PVT LTD<br />

201 NYATI ELEGANCE HAPPY COLONY<br />

KOTHRUD ABOVE HOTEL PRITHVI PUNE<br />

MAHARASHTRA<br />

NEW AJANTA AVENUE BUILDING NO 3 B FLAT<br />

NO 13, PAUD ROAD, KOTHRUD PUNE<br />

FLAT NO 602, PANCHARATNA TOWERS S NO.<br />

38/7 NEAR NATRAJ GAS NR, KOTHRUD BUS<br />

STAND, KOTHRUD PUNE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411029 0000IN30302850618263 120.00 23-NOV-2015<br />

Maharashtra 411029 0000IN30290243711993 30.00 23-NOV-2015<br />

Maharashtra 411029 0000IN30021413213446 150.00 23-NOV-2015<br />

Maharashtra 411029 0000IN30267933395525 30.00 23-NOV-2015<br />

Maharashtra 411029 0000IN30051313240416 60.00 23-NOV-2015<br />

Maharashtra 411029 0000IN30021411513065 240.00 23-NOV-2015<br />

Maharashtra 411029 0000IN30017510236293 102.00 23-NOV-2015<br />

Maharashtra 411029 0000IN30154914807476 42.00 23-NOV-2015<br />

SUDHA KULKARNI<br />

BHALCHANDRA<br />

KULKARNI<br />

4/10 RAHULNAGAR NR KARVE ROAD KOTHRUD<br />

Maharashtra<br />

PUNE<br />

411029 0000IN30050510371130 60.00 23-NOV-2015<br />

SUMI JAIN ARUN KUMAR JAIN<br />

604 A/9 KARISHMA OFF KARVE ROAD<br />

KOTHRUD PUNE<br />

Maharashtra 411029 0000IN30051311629444 120.00 23-NOV-2015<br />

UJJWAL MADHUSUDAN NENE MADHUSUDAN<br />

VASANT KASHINATH<br />

MAJGAONKAR<br />

VASUDEO MAHADEO BARVE<br />

VIVEK SUDHAKAR<br />

PANCHWAGH<br />

DAMODAR BHIKOBA<br />

KHALADKAR<br />

P-31, INDRNAGARI LANE 15, DAHANUKAR<br />

COLONY, KOTHRUD, PUNE<br />

Maharashtra 411029 00001203000000003289 60.00 23-NOV-2015<br />

K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 Maharashtra 411029 0000000000C2V0000136 882.00 23-NOV-2015<br />

LATE SHRI<br />

MAHADEO KESHAV<br />

BARVE<br />

SUDHAKAR<br />

JANARDAN<br />

PANCHWAGH<br />

NA<br />

GAJANAN GOPAL SARDESAI NA<br />

PLOT NO 11 SIDDHAKALA CO-OP HOUSING<br />

SOCIETY WARJE PUNE<br />

C/10, SHIVSHAKTI CO. OP. SOC., OPP.<br />

DHONDIBA SUTAR BALODYAN, MAYUR<br />

COLONY ROAD, KOTHRUD, PUNE<br />

FLAT NO 3, 507 SHANIWAR PETH SURABHI<br />

CLASSICS PUNE<br />

608 SHANIWAR PETH NEAR BHIWARA LODGE<br />

PUNE PUNE<br />

Maharashtra 411029 0000000000C2V0000220 882.00 23-NOV-2015<br />

Maharashtra 411029 0000IN30109810054539 90.00 23-NOV-2015<br />

Maharashtra 411030 0000IN30050510023022 90.00 23-NOV-2015<br />

Maharashtra 411030 0000IN30028010048485 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHESH PANDURANG<br />

DESHINGKAR<br />

NEETA THAKAR<br />

PREMSUKH CHANDMAL<br />

CHANGEDIYA<br />

RAM SHRIPAD LELE<br />

RAMESH SAWANT<br />

SAYLI DILIP MULAY DILIP<br />

SHILPA KIRAN VEER NA<br />

VISHAKHA VIDYADHAR<br />

PARANJAPE<br />

VIVEK GAJANAN SARDESAI NA<br />

PANDURANG<br />

KAUSTUBH<br />

THAKAR<br />

SARITA VAIBHAV S NO 1192/2 B 8 6TH FLOOR<br />

FLAT NO 24 PARVA PUNE<br />

560 NARAYAN PETH NEAR MODI GANPATI<br />

PUNE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411030 00001201320000485642 30.00 23-NOV-2015<br />

Maharashtra 411030 0000IN30133018656487 42.00 23-NOV-2015<br />

NA 1551 ,SADASHIV PETH TILAK ROAD PUNE Maharashtra 411030 0000IN30028010028286 30.00 23-NOV-2015<br />

SHRIPAD KRISHNA<br />

LELE<br />

DIGAMBAR<br />

SAWANT<br />

VIDYADHAR<br />

GANESH<br />

PARANJPE<br />

BHILAWADIKAR AHILYA VIJAY BHILAWADIKAR<br />

VIJAY DATTATRYA<br />

DANANJAY BALKRISHANAN<br />

DHAMDHERE<br />

BALKRISHANAN<br />

PARSHURAM YADAV BAJRANGI YADAV<br />

RAMYASH PANDEY<br />

RANAJIT PAL<br />

SHIO PRASAD<br />

PANDEY<br />

MANIK CHANDRA<br />

PAL<br />

YADAV PREM PRAKASH MOHANLAL YADAV<br />

AJAY CHANDRAKANT<br />

MAHINDRAKAR<br />

BORA VIJAY CHANDMAL<br />

CHANDRAKANT<br />

MANIKRAO<br />

MAHINDRAKAR<br />

BORA CHANDMAL<br />

RAGHUNATH<br />

C-12/15, SARITA NAGARI PHASE-2, SINHAGAD<br />

RD. B/H OLD OCTROI NAKA PUNE<br />

NEELAMBARI FLAT NO 501 NEAR NARSHA<br />

MARUTI SINHGAD ROAD PUNE<br />

290 SHANIWAR PETH MANIKPRABHU NAGRI<br />

PUNE<br />

2139 VIJAY NAGAR COLONY SADASHIV PETH<br />

PUNE<br />

Maharashtra 411030 00001202990000006802 15.00 23-NOV-2015<br />

Maharashtra 411030 0000IN30039412333068 42.00 23-NOV-2015<br />

Maharashtra 411030 00001203320000319097 18.00 23-NOV-2015<br />

Maharashtra 411030 0000IN30302851344868 45.00 23-NOV-2015<br />

451 SHANIWAR PETH PUNE Maharashtra 411030 0000IN30133018859341 102.00 23-NOV-2015<br />

608 SHANIWAR PETH NEAR BHIWARA LODGE<br />

PUNE<br />

Maharashtra 411030 0000IN30028010048573 30.00 23-NOV-2015<br />

D 113/A D FLATS CME PUNE Maharashtra 411031 0000IN30051311458412 75.00 23-NOV-2015<br />

PLOT NO 28 SNO 33/2 VIDYANAGAR<br />

TINGRENAGAR PUNE<br />

20 SGT ENG/FIT 20 SONAF C/O 2 WING AF C/O<br />

56 APO PUNE MAHARASHTRA<br />

QTR NO 108A 509 AREA AIR FORCE Z WING AF<br />

PUNE<br />

RDO/FIT SIGNAL SECTION AIR FORCE STATION<br />

LOHEGAON PUNE<br />

FLAT 9 SILVER AVENUE NEAR PMC WATER<br />

TANK VIDHYA NAGAR SURVEY NO 34/1 PUNE<br />

MAHARASHTRA<br />

SHREE KRUPA BANGLOW BEHIND SANTOSH<br />

HALL SANTOSH NAGAR THERGAON PUNE<br />

MAHARASHTRA<br />

7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI<br />

CHINCHWADGAM PUNE<br />

Maharashtra 411032 00001202000000184033 15.00 23-NOV-2015<br />

Maharashtra 411032 0000IN30051313056915 9.00 23-NOV-2015<br />

Maharashtra 411032 0000IN30051310665336 102.00 23-NOV-2015<br />

Maharashtra 411032 0000IN30290240617274 30.00 23-NOV-2015<br />

Maharashtra 411032 0000IN30302854154340 12.00 23-NOV-2015<br />

Maharashtra 411033 0000IN30302850304809 24.00 23-NOV-2015<br />

Maharashtra 411033 0000IN30039410729737 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GANESH BHASKAR PATIL<br />

HIREN NALINKANT VORA<br />

MUGDHA MADHUKAR<br />

THOMBRE<br />

NITIN YASHWANT DESAI<br />

PRITI ADESH AGARWAL<br />

RAJENDRA RAMDAS<br />

MORANKAR<br />

BHASKAR<br />

TUKARAM PATIL<br />

NALINKANT<br />

MANILAL VORA<br />

M P THOMBRE<br />

YASHWANT GOPAL<br />

DESAI<br />

MR ADESH<br />

AGARWAL<br />

RAMDAS SAKHARM<br />

MORANKAR<br />

SUDHIR GHUGE VASANT GHUGE<br />

SUNIIEL RAMKRISHNA<br />

KARBHARI<br />

BIPIN P SHRIVASTAV<br />

SUBHASH DAMODADHAR<br />

TAKE<br />

ANANDI MEGHASHAM<br />

KULKARNI<br />

FRENY ZAL TARAPORE<br />

KHANKAR PANKAJ<br />

PARSHURAM<br />

RAMKRISHNA S<br />

KARBHARI<br />

PHULCHAND G<br />

SHRIVASTAV<br />

DAMODHAR TAKE<br />

MEGMASHAM<br />

KISHNAJI<br />

KULKARNI<br />

ZAL SOHRAB<br />

TARAPORE<br />

KHANKAR<br />

PARSHURAM<br />

MARUTI<br />

MUNDADA RADHA S SUSHIL MUNDADA<br />

NAVANITLAL TULSIDAS SHAH NA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RUSTON COLONY 2B/12/108 CHINCHWAD PUNE Maharashtra 411033 0000IN30051310889043 102.00 23-NOV-2015<br />

C/O SHYAMA ENTERPRISES SHOP NO 4<br />

PREMIER PLAZA BELOW SBI BANK<br />

CHINCHWAD PUNE MAHARASHTRA<br />

201-PRAMOD PRASUNDHAM SOCIETY NEAR<br />

ADITYA BIRLA HOSPITAL CHINCHWAD PUNE<br />

FL NO 7 BLDG NO B1 RUNWAL CLASSICS OPP<br />

DHUNDIRAJ MANGAL KARYALAY THERGAON<br />

PUNE<br />

GANESH KRUPA APPARTMENT FLAT NO 10<br />

GAWADE COLONY CHINCHWAD PUNE<br />

FLAT NO 2 RUNAL ANGAN BIJALINAGAR<br />

CHINCHWAD PUNE<br />

FLAT NO 6 BUILDING H PREMSAGAR APT NEAR<br />

RAMAKRISHNA MORE PREKSHAGRUHA<br />

CHINCHWAD STATION PUNE MAHARASHTRA<br />

9A SAGAR COMPLEX 1ST FLOOR MUMBAI<br />

PUNE ROAD NASHIK PHATA KASARWADI PUNE<br />

Maharashtra 411033 0000IN30018313246067 24.00 23-NOV-2015<br />

Maharashtra 411033 0000IN30302851950119 75.00 23-NOV-2015<br />

Maharashtra 411033 0000IN30051312638485 6.00 23-NOV-2015<br />

Maharashtra 411033 0000IN30051310705943 96.00 23-NOV-2015<br />

Maharashtra 411033 0000IN30290243064073 30.00 23-NOV-2015<br />

Maharashtra 411033 0000IN30267934306692 30.00 23-NOV-2015<br />

Maharashtra 411034 0000IN30302851354978 18.00 23-NOV-2015<br />

E 1 308 SHUBHASHREE RESIDENTIAL NEAR<br />

GANESH VISION AKURDI CHOWK AKURDI PUNE Maharashtra<br />

MAHARASHTRA<br />

411035 0000IN30302850816435 57.00 23-NOV-2015<br />

B-7/404, FLORIDA COUNTRY KESHAVNAGAR,<br />

MUNDHWA PUNE<br />

Maharashtra 411036 00001302590000349511 15.00 23-NOV-2015<br />

8A TULSINAGAR BIBWEWADI PUNE Maharashtra 411037 0000IN30133018853788 42.00 23-NOV-2015<br />

473/15 A, SALISBURY PARK, PUNE Maharashtra 411037 0000IN30007910022222 102.00 23-NOV-2015<br />

R,3, SUPREEME PLAZA FLAT NO. 3,B<br />

BIBVEWADI PUNE<br />

PLOT NO 403 BLDG NO 12 PLOT GANGADHA<br />

LULLANAGAR BIBEWADI MARKETYARD PUNE<br />

FLAT NO. 604 MAPLE CITY WOODS CTS NO.<br />

55/9 P.N.448 SALISBURY PARK GULTEKDI<br />

PUNE<br />

Maharashtra 411037 0000IN30109810485264 42.00 23-NOV-2015<br />

Maharashtra 411037 0000IN30302850323873 30.00 23-NOV-2015<br />

Maharashtra 411037 0000IN30028010102062 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARVEZ SHAMALIK NA<br />

PRADEEP S JAGTAP<br />

PRADNYA A PARDESHI<br />

RAKESH PRAKASH KESKAR<br />

SHARADCHANDRA<br />

R JAGTAP<br />

VIKRANT<br />

KASHINATH NAIK<br />

PRAKASH<br />

BHASKAR KESKAR<br />

RAVISHANKAR M MUTHUKUMAR<br />

RISHABH KUMAR JAIN<br />

SHARAD NAVANITLAL SHAH NA<br />

AJAY VINAYAK DESHPANDE<br />

ANAND KUMAR<br />

JAIN<br />

VINAYAK AMRUT<br />

DESHPANDE<br />

AMIT KUMAR NARESH CHAND<br />

AMIT VIJAYKUMAR GHOGARE VIJAYKUMAR<br />

GHOGARE<br />

AMRUTA YOGESH KULKARNI<br />

ANIKA RAVINDRA VEERKAR<br />

ASHISH RAJARAM INCHEKAR NA<br />

ATUL ANANT DHAMANKAR<br />

YOGESH D<br />

KULKARNI<br />

RAVINDRA<br />

SHANKARRAO<br />

VEERKAR<br />

ANANT<br />

SDHAMANKAR<br />

BHARAT MUKUND RANADE MUKUND<br />

6 PLOT NO 31 MIMAR HOUSE NEW EKA SOC<br />

MARKETYARD PUNE<br />

SRI RANG SOCIETY FALT NO 2-B4<br />

BIBAWEWADI PUNE<br />

S NO 642/2/A PLOT NO 21/22 VIDYASAGAR CO<br />

OP HSG SOC BEHIND MAHESH SOC<br />

BIBWEWADI PUNE MAHARASTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411037 0000IN30290242593766 3.00 23-NOV-2015<br />

Maharashtra 411037 0000IN30112716297883 48.00 23-NOV-2015<br />

Maharashtra 411037 0000IN30051317205748 3.00 23-NOV-2015<br />

H/7 SBI COLONY BIBEWADI PUNE Maharashtra 411037 0000IN30051311687128 3.00 23-NOV-2015<br />

ANAND STY. BLDG NO 18, FLAT NO 1 OFF<br />

SHANKARSET RD. BH MEERA SOC. PUNE<br />

603, G 3, GANGADHAM PHASE 2 BIBWEWADI<br />

KONDHWA ROAD BIBWEWADI PUNE<br />

FLAT 604 MAPLE CITY WOODS CTS NO. 55/9<br />

P.N.448 SALISBURY PARK GULTEKDI PUNE<br />

C 5 SHRI PUJA HSG SOCIETY 1 GUJRAT<br />

COLONY PAUD ROAD KOTHRUD PUNE<br />

E 204 BALWANTPURAM SAMRAJYA<br />

SHIVTEERTH NAGAR PAUD ROAD HOTEL<br />

KINARA KOTHRUD PUNE<br />

B11 SHANTI PRASAD CO OP HSG SOC LANE NO<br />

9 DAHANUKAR COLONY PUNE<br />

FLAT NO 104 BLDG 2 RAHUL TOWERS BHUSARI<br />

COLONY KOTHRUD PUNE MAHARASHTRA<br />

6 DDEP VISHWA HSG SOC PAUD PHATA<br />

KARVE RD PUNE<br />

C/O NILESH CHAVAN FL NO 501 BLDG 2 VED<br />

VIHAR SOCY CHANDANI CHOWK PAUD RD<br />

KOTHRUD PUNE<br />

FLAT B 2/ 1102, KUMAR PARISAR KOTHRUD<br />

PUNE<br />

FLAT NO 4,BUILDING B-4, GURUGANESH<br />

NAGAR NEAR SHANTIBAN SOC,OFF PAUD RD<br />

PUNE<br />

Maharashtra 411037 0000IN30050510074702 198.00 23-NOV-2015<br />

Maharashtra 411037 0000000000C2R0000661 15.00 23-NOV-2015<br />

Maharashtra 411037 0000IN30028010102159 2,136.00 23-NOV-2015<br />

Maharashtra 411038 00001202990004400601 9.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30267936720958 12.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30021411323484 21.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30290240540514 102.00 23-NOV-2015<br />

Maharashtra 411038 00001202990003312891 120.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30290244177595 3.00 23-NOV-2015<br />

Maharashtra 411038 00001301870000200118 90.00 23-NOV-2015<br />

Maharashtra 411038 00001301870000204507 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAYANT JAISWAL A K JAISWAL<br />

MANGESH CHANDRAKANT<br />

SHUKLA<br />

CHANDRAKANT<br />

BHIMRAO SHUKLA<br />

MITA NEETAL TALPADE NEETAL P TALPADE<br />

NARESH VANAMA<br />

NILESH SHANKAR ALUGADE<br />

SAMPADA KEDAR JOSHI<br />

SANTOSH SHASHIKANT<br />

KINIKAR<br />

SANTOSH SHASHIKANT<br />

RAKTAWAN<br />

SHAILESH SUDHAKAR<br />

DHODAPKAR<br />

SHILPA V RATNAPARKHI<br />

SHRINIVAS VASANT<br />

RAMDURG<br />

SUNANDA HANUMANT<br />

SAKRIKAR<br />

SOMA SUNDARAM<br />

VANAMA<br />

SHANKAR K<br />

ALUGUDE<br />

KEDAR MANOHAR<br />

JOSHI<br />

SHASHIKANT<br />

MADHAVRAO<br />

KINIKAR<br />

SHASHIKANT<br />

NAGESH<br />

RAKTAWAN<br />

NA<br />

VIJAYENDRA G<br />

RATNAPARKHI<br />

VASANT HANMANT<br />

RAMDURG<br />

VANAJA ASHWIN VAIDYA ASHWIN M VAIDYA<br />

VIJAY KOLHATKAR<br />

VIVEK RAMACHANDRAN<br />

FLAT NO 7 ANUPRITA APTT BHUSARI COLONY<br />

KOTHRUD PUNE<br />

20 AAKANKSHA HARSHAD COOP HSG SOCIETY<br />

KARVE ROAD OPP RAHUL NAGAR KOTHRUD<br />

PUNE<br />

208,B WING-2ND FLOOR, VANRAJI APTS.,<br />

RAMBAUG COLONY,MIT ROAD, PUNE<br />

VISHWAJEET APTS S NO 78 H NO 19 PLOT NO<br />

104 KOTHRUD PUNE MAHARASHTRA<br />

S NO 48/49/2, FL-04 PAYAL RESIDENCY<br />

GANANJAY SOCIETY, KOTHRUD PUNE<br />

A/ 3, SHIVASANKET PINNAC GARDEN KOTHRUD<br />

PUNE<br />

FLAT NO 801 PANCHRATNA TOWERS TEJAS<br />

SOCIETY KOTHRUD PUNE<br />

D 104 SAMRAJYA BALWANTPURAM PAUD<br />

ROAD KOTHRUD PUNE MAHARASHTRA<br />

B 25 VATSALYA NAGAR S NO 82/9/10 NR<br />

GURUGANESH NAGAR KOTHRUD PUNE<br />

FLAT NO 202 PALLAB PHASE B NEAR EKLAVYA<br />

COLLEGE KOTHRUD PUNE MAHARASHTRA<br />

A31 MANDKE ANUBHAV MIT COLLEGE ROAD<br />

PAUD ROAD PUNE<br />

HANUMANT 4 A/11 KRITIKA HSG SOC TEJAS NAGAR NEAR<br />

NARHAR SAKRIKAR NATRAJ GAS AGENCY KOTHRUD PUNE<br />

ARUN D<br />

KOLHATKAR<br />

RAMACHANDRAN<br />

NARAYANAN<br />

BLDH B 3 FLAT NO 16 GURUGANESH NAGAR<br />

PHASE I PAUD ROAD KOTHRUD PUNE<br />

B 662 ALANKA PURI HSG SOC PART B MIT<br />

COLLEGE ROAD PAUD ROAD KOTHRUD PUNE<br />

AIRIGHT NETWORK PVT LTD LT S NO 7 PINNAC<br />

HOUSE II NEAR CITY PRIDE THEATER<br />

KOTHRUD PUNE MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411038 0000IN30039414318406 102.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30290242479034 165.00 23-NOV-2015<br />

Maharashtra 411038 00001302240000016000 42.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30051315761863 9.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30039414230384 102.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30216410080754 30.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30177410824510 15.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30036010127783 42.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30290243774360 15.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30302850977527 60.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30290242895496 126.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30302851651657 9.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30133018845265 264.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30133018838111 72.00 23-NOV-2015<br />

Maharashtra 411038 0000IN30051316106194 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YOGESH ARVIND JOSHI<br />

TRUPTI NARAYAN KORDE<br />

ARVIND<br />

DATTATRAYA<br />

JOSHI<br />

NARAYAN LAXMAN<br />

KORDE<br />

901 PANCHARTNA TOWERS NR MANTRI PARK<br />

NEAR SHIVAJI STATUE KOTHRUD PUNE<br />

690/3/5 OPP APTE COLONY PUNE NASHIK<br />

HIGHWAY PUNE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411038 0000IN30051312061550 72.00 23-NOV-2015<br />

Maharashtra 411039 0000IN30267935397215 6.00 23-NOV-2015<br />

ANIRUDHA PRALHAD THAKRE PRALHAD THAKRE C 2/304 GANGA SATELLITE WANOWRIE PUNE Maharashtra 411040 0000IN30267932360316 60.00 23-NOV-2015<br />

DALBIR SINGH SHRIRAM<br />

SINGH KENHI<br />

SHRIRAMSINGH<br />

JANNAT NISHA MOHAMMAD ABBAS<br />

M R SURESH NA<br />

MURTUZA USMAN<br />

WARUNKAR<br />

USMAN M<br />

WARUNKAR<br />

PARIMALA H P VR DEVANAHALLI<br />

SIDDHESHWAR SHIVLING<br />

MITKARI<br />

SOUMEN SAMARANDANATH<br />

CHOUDHURY<br />

SRINIVAS CH CH<br />

KULKARNI VIKAS ANANT<br />

VARSHA V KHARE<br />

SHIVLING MITKARI<br />

SAMARANDANATH<br />

CHOUDHURY<br />

KULKARNI ANANT<br />

HARI<br />

VIDYADHAR<br />

RAMCHANDRA<br />

KHARE<br />

PRITHI UMESH JAIN UMESH JAIN<br />

RANI SOOSAI BENJAMIN SOOSAI<br />

ASHOK RAO GANPATRAO<br />

BHOSALE<br />

PRASHANT CHANDRAKANT<br />

PACHAVE<br />

GANPATRAO<br />

BHOSALE<br />

CHANDRAKANT<br />

ARJUN PACHAVE<br />

COMPANY OFFICE COMMAND HOSPITAL<br />

SOUTHERN COMMAND PUNE<br />

A3 203 OXFORD CLASSIC OXFORD VILLAGE<br />

WANOWRIE PUNE MAHARASHTRA<br />

601 MARY GOLD, FLOWER VALLY, WANAWADI,<br />

PUNE<br />

SR NO 41 BLDG 1/11 KUMAR PARAG<br />

WANAWADI PUNE<br />

D-303, MAESTROS APTS, S NO.60/7, SALUNKHE<br />

VIHAR ROAD, WANAWADI, PUNE<br />

B1 14 KUMAR PARAG BEHIND TATYA TOPE<br />

SOCIETY WANWADI PUNE<br />

Maharashtra 411040 00001302590001129689 15.00 23-NOV-2015<br />

Maharashtra 411040 0000IN30267934911316 21.00 23-NOV-2015<br />

Maharashtra 411040 0000IN30226910296536 60.00 23-NOV-2015<br />

Maharashtra 411040 0000IN30133018837850 102.00 23-NOV-2015<br />

Maharashtra 411040 00001203500000201900 15.00 23-NOV-2015<br />

Maharashtra 411040 0000IN30267931760218 12.00 23-NOV-2015<br />

A4/12 BRAHMA HORIZON LULLANAGAR PUNE Maharashtra 411040 0000IN30302850427685 39.00 23-NOV-2015<br />

FLAT NO 502 BLDG NO D SHIVA NAND GARDEN<br />

SOCIETY WARO PUNE<br />

S NO 11, 2 B, DURVANKUR APTS FLAT 18<br />

WADAGAON DHAYARI SINHAGAD ROAD PUNE<br />

PUNE<br />

B1/506 RAJYOG TOWNSHIP BEHIND LOKM<br />

SINHAGAD ROAD PUNE MAHARASHTRA<br />

402 SHANKAR SHETH ROAD BHAKTI<br />

APARTMENTS FLAT NO 2 GHORPADE PETH<br />

PUNE<br />

FLAT NO 8 NAVEEN CORNER 3 TRANSPORT<br />

LINES BHAWANI PETH PUNE<br />

S NO 4 PLOT NO 7 A SHANKAR DARSHAN<br />

SOCITY DHANKAWADI PUNE<br />

S NO 34/19/1 VIDHYADHAN APT FL NO A/9<br />

DHANKAWADI PUNE<br />

Maharashtra 411040 00001201320000720743 60.00 23-NOV-2015<br />

Maharashtra 411041 0000IN30074910749224 24.00 23-NOV-2015<br />

Maharashtra 411041 0000IN30036010390384 75.00 23-NOV-2015<br />

Maharashtra 411042 00001201320000168837 42.00 23-NOV-2015<br />

Maharashtra 411042 0000IN30133018838985 102.00 23-NOV-2015<br />

Maharashtra 411043 0000IN30177410466417 60.00 23-NOV-2015<br />

Maharashtra 411043 0000IN30039416319514 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ROHINI GORAKHNATH HINGE GORAKHNATH<br />

VITHALRAO HINGE<br />

SHIRKE SUCHETA SANJAY<br />

VIJAY RAJARAM SALE<br />

ANIL GOPAL PATEL<br />

SHIRKE SANJAY<br />

VISHWANATH<br />

RAJARAM<br />

BABASAHEB SALE<br />

GOPAL MEGJI<br />

PATEL<br />

HARESH MULAJI PATEL MULAJI PATEL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

C-301 ATHARVA PURAM DHANAKAWADI PUNE Maharashtra 411043 0000IN30048412254485 30.00 23-NOV-2015<br />

2 4C NIRMAL PARK CHAWAN NAGAR<br />

DHANKAWADI PUNE<br />

GAGANGIRI PLOT NO 44 DAULLAT NAGAR<br />

DHANKWADI PUNE<br />

POKAR NIWAS PLOT NO 607 SECTOR 25<br />

PRADHIKARAN PUNE<br />

POKAR NIWAS PLOT NO 607<br />

S.NO.25,PRADHIKARAN NIGDI PUNE<br />

Maharashtra 411043 0000IN30112716409569 42.00 23-NOV-2015<br />

Maharashtra 411043 0000IN30177411522484 3.00 23-NOV-2015<br />

Maharashtra 411044 0000IN30021412600561 30.00 23-NOV-2015<br />

Maharashtra 411044 00001202350000048856 15.00 23-NOV-2015<br />

NAMRATA SURESH OSWAL SURESH OSWAL SACHIN JEWELLERS THATE BLDG NIGDI PUNE Maharashtra 411044 0000IN30023910847223 102.00 23-NOV-2015<br />

NITEEN SURESH OSWAL SURESH OSWAL SACHIN JEWELLERS THATE BLDG NIGDI PUNE Maharashtra 411044 0000IN30023910847257 102.00 23-NOV-2015<br />

PUSHPA SURESH OSWAL SURESH OSWAL SACHIN JEWELLERS THATE BLDG NIGDI PUNE Maharashtra 411044 0000IN30023910847230 102.00 23-NOV-2015<br />

RAHUL DINESHRAO THORAT<br />

RAHUL KRUSHANRAO<br />

GAYATE<br />

RAKHI VIKRANT ALURKAR<br />

DINESHRAO<br />

PANDURANG<br />

THORAT<br />

KRUSHANRAO<br />

VIKRANT ARUN<br />

ALURKAR<br />

53/1 LIG COLONY PRADHIKARAN NIGDI PUNE Maharashtra 411044 0000IN30290242458958 21.00 23-NOV-2015<br />

SEC NO 21 PLOT NO 243 FL 2 NEHA APPT<br />

YAMUNA NAGAR NIGDI PUNE<br />

SECTOR 28 PLOT NO 270 NIGDI PRADHIKARAN<br />

NEAR MAHALSAKANT SCHOOL PUNE<br />

Maharashtra 411044 00001201320000685703 3.00 23-NOV-2015<br />

Maharashtra 411044 0000IN30051313225738 18.00 23-NOV-2015<br />

SACHIN SURESH OSWAL SURESH OSWAL SACHIN JEWELLERS THATE BLDG NIGDI PUNE Maharashtra 411044 0000IN30023910847215 102.00 23-NOV-2015<br />

SUNANDA KALIPRASAD<br />

ALHAT<br />

ANKUSH GHANASHYAM<br />

ATHALE<br />

KALIPRASAD PLOT NO 471 SECT NO 27 A PCNT NIGDI PUNE Maharashtra 411044 00001201320000469717 30.00 23-NOV-2015<br />

GHANASHYAM<br />

AMBADAS ATHALE<br />

ATUL B JOSHI BHASKAR JOSHI<br />

GAURAV SAXENA<br />

KRISHNA PRASAD<br />

SAXENA<br />

K SHAILAJA REDDY K R M REDDY<br />

KRISHNA MURARI NA<br />

B 3 SAI DATT RESIDENCY SURVEY NO 166<br />

167/1A BANER PUNE MAHARASHTRA<br />

FLAT NO 4 COMFORT HOMES S NO 82/2/1 PLOT<br />

NO 2 NEAR KAPIL COMPLEX BANER ROAD<br />

PUNE MAHARASHTRA<br />

64 ROHAN SEHER SURVEY 34/1 PANCARD<br />

CLUB ROAD BANER PUNE MAHARASHTRA<br />

Maharashtra 411045 0000IN30302850664753 30.00 23-NOV-2015<br />

Maharashtra 411045 0000IN30290243393999 6.00 23-NOV-2015<br />

Maharashtra 411045 0000IN30302851766796 60.00 23-NOV-2015<br />

W/O REDDY K RAMAMOHAN FLAT NO 401 A<br />

WING INDUS APARTMENTS VASCON PARADICE Maharashtra<br />

LANE BANER PUNE<br />

411045 0000IN30039414155909 102.00 23-NOV-2015<br />

B2 53 ELITE EMPIRE BALEWADI PUNE<br />

MAHARASHTRA<br />

Maharashtra 411045 0000IN30267935272682 315.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUJATA SHINDE SHEKHAR SHINDE<br />

AJANTA DAS DEBARAJ DAS<br />

DANIEL GURUSWAMY<br />

DEVARAJ<br />

GURUSWAMY<br />

GNANASIGAMANY<br />

EBRAHIM SAIFEE KHUZEMA<br />

JENEE SURESH MATE<br />

SURESH<br />

CHINTAMAN MATE<br />

KIRAN MOTI GEHANI MOTI M GEHANI<br />

SANDIP SADANAND VAIDYA NA<br />

SUNIL CHHAGAN JADHAV CHHAGAN JADHAV<br />

SUNNY SEBASTIAN<br />

MUTHIRAKALAYIL<br />

VARGHESE<br />

SUNNY SEBASTIAN V SEBASTIAN<br />

RAVINDRA M DASWANT<br />

RAVINDRA VASANT KANADE<br />

MARUTI VIND<br />

DASWANT<br />

VASANT MADHAV<br />

KANADE<br />

ROHAN PRADEEP SHILOTRI P V SHILOTRI<br />

BALVANTRAO RAGHUNATH<br />

PATIL<br />

RAGHUNATH DIPA<br />

PATIL<br />

MRINALINI S ROKADE SARANG J ROKADE<br />

E 504 NANCY LAKE HOMES OPP BHARTI<br />

VIDYAPEETH KATRAJ PUNE<br />

G 402 KONARK INDRAYU PHASE II NIBM UNDRI<br />

ROAD PUNE MAHARASHTRA<br />

C4 403 ROSE PARADE OFF NIBM ROAD<br />

KONDHWA PUNE MAHARASHTRA<br />

D-104, HILLMIST HARMONY, OFF NIBM ROAD,<br />

KONDHWA, PUNE<br />

BL B10 BRAMHA MAJESTIC SN 15/1/2<br />

KONDHWA KD NIBM ROAD, PUNE<br />

'PEARL' 16 MEMORY GARDENS NIBM ROAD<br />

KONDHWA PUNE<br />

R1/17, 5TH FLOOR, HIGHLAND WINDS INSIDE<br />

KRISHNAKEVAL COMPLEX KONDHWA, PUNE<br />

S NO. 56, BHAGYADOYA NAGAR OPP. HILLTOP<br />

HEIGHTS KONDHWA KHURD PUNE<br />

FLAT NO 4 KUNAL PARADISE NANAK SOCIETY<br />

KONDAWA POONA<br />

FLAT NO. 4, KUNAL PARADISE, NANAK<br />

SOCIETY, KONDHWA, PUNE<br />

11/A DHANALAXMI CO OP HSG SOC HINGANE<br />

KHURD SINHAGARH ROAD PUNE<br />

FLAT NO 306 SUVIDHA RESIDENCY 3RD FLOOR<br />

HINGNE OFF SINGHGAD ROAD HDFC BANK<br />

BUILDING PUNE<br />

24/253 254 VITTHAL RAKHUMAI SOCIETY<br />

SINHAGAD ROAD HINGNE KHURD PUNE<br />

FLAT NO 9 WING 1 B DAMODAR ESTATE<br />

SURVEY NO 28 BHUJBAL BAUG KARVE NAGAR<br />

PUNE MAHARASHTRA<br />

B-602 SHREE SUVARNARATNA GARDENS<br />

SURVEY NO 6 NEAR FOODWORLD KARVE<br />

NAGAR PUNE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411046 0000IN30018310884902 150.00 23-NOV-2015<br />

Maharashtra 411048 0000IN30267932507334 120.00 23-NOV-2015<br />

Maharashtra 411048 0000IN30021412335600 60.00 23-NOV-2015<br />

Maharashtra 411048 00001203000000135132 48.00 23-NOV-2015<br />

Maharashtra 411048 0000IN30133018839603 336.00 23-NOV-2015<br />

Maharashtra 411048 0000IN30051310122744 84.00 23-NOV-2015<br />

Maharashtra 411048 0000IN30112715236397 6.00 23-NOV-2015<br />

Maharashtra 411048 00001201320000259411 60.00 23-NOV-2015<br />

Maharashtra 411048 00001201130000022860 6.00 23-NOV-2015<br />

Maharashtra 411048 00001201130000026808 102.00 23-NOV-2015<br />

Maharashtra 411051 0000IN30302851787742 6.00 23-NOV-2015<br />

Maharashtra 411051 0000IN30064410166614 102.00 23-NOV-2015<br />

Maharashtra 411051 0000IN30302851263026 15.00 23-NOV-2015<br />

Maharashtra 411052 0000IN30290241992754 75.00 23-NOV-2015<br />

Maharashtra 411052 0000IN30039413520349 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASHANT SHIVRAMJI<br />

GHUSE<br />

SHIVRAMJI<br />

MADHUKAR GHUSE<br />

10 ASHWINI APARTMENTS SN 28 BHUJBAL<br />

BAUG NR MANMOHAN SOC KARVE NAGAR<br />

PUNE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411052 0000IN30290243515266 30.00 23-NOV-2015<br />

SANDEEP TRIMBAK MHALGI NA B 19 KULKARNI COMPLEX KARVE NAGAR PUNE Maharashtra 411052 0000IN30302854078600 9.00 23-NOV-2015<br />

SNEHAL SHRIRAM DATAR<br />

ANUBHAV GUPTA<br />

DATTATRAY<br />

KRISHNAJI JOSHI<br />

VIRENDRA KUMAR<br />

GUPTA<br />

ASHISH DEOPURIA M L DEOPURIA<br />

AVINASH TIKOO SOOM NATH TIKOO<br />

CHINCHKAR SANDEEP<br />

MADHUKAR<br />

CHINCHKAR<br />

MADHUKAR<br />

VITTHAL<br />

CHINTAN P DIXIT P C DIXIT<br />

ISHA RALLAN KOVID JOLLY<br />

MANI SIKKA<br />

NEELAY RAVINDRA THALY<br />

RAJEEV RANJAN KUMAR<br />

SANTOSH SHANKAR<br />

KARVANDE<br />

SATISH CHANDRA<br />

SIKKA<br />

RAVINDRA<br />

JANARDAN THALY<br />

TRIPURARI<br />

PRASAD SINGH<br />

SHANKAR RAMJI<br />

KARVANDE<br />

35 NANDINI BUNGLOW MANISHA SOCIETY<br />

NEAR ALANKAR POLICE STATION KARVE<br />

NAGAR PUNE<br />

INFOSYS TECH LTD RAJIV GANDHI INFOTECH<br />

PARK PHASE II HINJAWADI PUNE<br />

PERSISTENT SYSTEMS LTD PLOT NO 39 PH I<br />

HINJEWADI NEAR POLICE ST PUNE<br />

MAHARASHTRA<br />

J 602 SAPPHIRE PARK PARK STREET NEAR<br />

KALIWADI PHATA WAKAD PUNE<br />

MAHARASHTRA<br />

FLAT NO 104 VRINDAVAN BUILDING NEW<br />

DATTANAGAR WAKAD ROAD WAKAD PUNE<br />

COGNIZANT TECHNOLOGY SOLUTIONS INDIA<br />

RAJIV GANDHI INFOTECH PARK HINJEWADI<br />

PUNE MAHARASHTRA INDIA<br />

EMP NO 76693 INFOSYS TECH LTD PLOT NO 24<br />

RAJIV GANDHI IT PARK PHASE II VILL MAN TAL<br />

MULSHI PUNE MAHARASHTRA<br />

INFOSYS TECHNOLOGIES LTF PLOT NO 24<br />

RAJIV GANDHI INFOTECH PARK PHASE II TAL<br />

MULSHI BLG MAN PUNE<br />

CONGZIANT TECHNLOGIES SOLUTIONS PLOT<br />

26 RAJIV GANDHI INFOTECH PARK MIDC<br />

HINJEWADI PUNE<br />

B 502 OMEGA PARADISE NEAR CAPRACIO<br />

WAKAD DANGE CHOWK ROAD PUNE<br />

MAHARASHTRA<br />

ROW HOUSE NO R1/5 MAYUR ESTATE WAKAD<br />

DANGE CHOWK ROAD PUNE<br />

Maharashtra 411052 0000IN30051312978868 24.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30302852406109 69.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30302851050380 60.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30290243657310 75.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30051310499335 6.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30302851105740 30.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30267935511426 120.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30302851437614 6.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30267935576433 6.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30267933557633 63.00 23-NOV-2015<br />

Maharashtra 411057 0000IN30302853969657 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VISHWANATH KERUBAU<br />

GAYKAR<br />

NA<br />

KARVI SHAILESH DABHOLE NA<br />

SAYLI KEDAR SAPRE<br />

KEDAR VITTHAL<br />

SAPRE<br />

VIJAY DHAR K N DHAR<br />

AJIT RAMDAS CHIRME<br />

BALAGOVIND KRISHNAN<br />

RAMDAS DHANAJI<br />

CHIRME<br />

KONTHATH<br />

MURALIKRISHNAN<br />

HEMANT RAMCHANDRA SONI SONI<br />

RAMCHANDRA<br />

GULABRAO<br />

JAGANNATH GULABRAO<br />

SHANKARRAO<br />

GAIKWAD<br />

GAIKWAD<br />

SUSHAMA PAWAR A J PAWAR<br />

PARMINDER SINGH MANJIT SINGH<br />

YADAV RAJENDRA MAHADEO<br />

MEGHA YOGENDRA AGATE<br />

PRASANNA GANPATRAO<br />

DESHMUKH<br />

ASHRAY AJITKUMAR<br />

POKHARNA<br />

MANISHA SANTOSH DUGAD<br />

YOGENDRA<br />

RAMCHANDRA<br />

AGATE<br />

GANPATRAO<br />

DESHMUKH<br />

AJITKUMAR<br />

POKHARNA<br />

SANTOSH<br />

BUDHMAL DUGAD<br />

INFOSYS TECH LTD PLOT NO 1 PHASE I RAJIV<br />

GANDHI INFOTECH PARK HINJEWADI PUNE<br />

FL NO 2 M35 JAPONICA C ADITYA GARDEN<br />

CITY WARJE PUNE MAHARASHTRA<br />

B-202 OVALNEST NEAR ADITYA GARDEN CITY<br />

WARJE PUNE<br />

501 MACAW NYATI ENCLAVE MOHAMMED WADI<br />

HADAPSAR PUNE<br />

SANKALP H NO 393 GAJANAN SOCIETY<br />

GAHUNJE POST SALUMBRE TAL MAVAL VIA<br />

DEHU ROAD PUNE MAHARASHTRA<br />

FLAT NO A 606 MANGALTIRTH APARTMENTS<br />

SHINDE VASTI RAVET PUNE MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 411057 0000IN30290244240159 6.00 23-NOV-2015<br />

Maharashtra 411058 0000IN30302850150663 6.00 23-NOV-2015<br />

Maharashtra 411058 00001202990002826462 15.00 23-NOV-2015<br />

Maharashtra 411060 0000IN30039414147225 42.00 23-NOV-2015<br />

Maharashtra 412101 0000IN30267936489185 18.00 23-NOV-2015<br />

Maharashtra 412101 0000IN30302850837487 66.00 23-NOV-2015<br />

AT POST-NIRA TA-PURANDAR PUNE Maharashtra 412102 00001201060000685364 15.00 23-NOV-2015<br />

GHULE NAGAR , WARD NO . 2 , NIRA , TAL -<br />

PURANDAR , DIST - PUNE<br />

FLAT NO 37 BLOCK 2 KENDRIYA VIHAR<br />

SECTOR 4 PRADHIKARAN PUNE NASHIK ROAD<br />

POST MOSHI PUNE MAHARASHTRA<br />

KANBAY SOFTWARE PVT LTD A-1<br />

TECHNOLOGY PARK TALWADE PUNE<br />

MAHARASHTRA<br />

URULI KANCHAN TAL HAVELI MOTOR STAND<br />

OPP BANK OF INDIA DIST PUNE<br />

Maharashtra 412102 0000IN30109810272092 21.00 23-NOV-2015<br />

Maharashtra 412105 0000IN30018313479696 30.00 23-NOV-2015<br />

Maharashtra 412114 0000IN30045012142665 54.00 23-NOV-2015<br />

Maharashtra 412202 0000IN30133018857306 102.00 23-NOV-2015<br />

AMEYA SHIVAJI HSG SOCY NAVI ALI BHOR Maharashtra 412206 0000IN30028010404578 57.00 23-NOV-2015<br />

AT POST 1, NANDAEEP , VETAL PETH, BHOR<br />

BHOR<br />

A/P TALEGAON DHAMDHERE TAL SHIRUR DIST<br />

PUNE<br />

PARAG VARITIES 2232 BAMBAY BAZAR AT<br />

POST TALUKA SHIRUR DIST PUNE<br />

Maharashtra 412206 00001302240000007703 72.00 23-NOV-2015<br />

Maharashtra 412208 0000IN30021412201868 75.00 23-NOV-2015<br />

Maharashtra 412210 0000IN30028010417396 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHEVATE SANJAY<br />

BALASAHEB<br />

SNEHALATA PRAKASH<br />

PAWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

BALASAHEB A/P-SASWAD TAL-PURANDHAR DIST-POONA Maharashtra 412301 0000IN30039414909960 15.00 23-NOV-2015<br />

PRAKASH LAXMAN<br />

PAWAR<br />

Bharule Ravikant Sopan Sopan Bharule<br />

SHEWALE PRITAM<br />

SHANTARAM<br />

VIKRANT AGRAWAL<br />

TUSHAR TANAJI YADAV<br />

RAMESHCHANDRA DAMODAR<br />

KAWANE<br />

SHEWALE<br />

SHANTARAM<br />

RATNESHWAR<br />

PRASAD AGRAWAL<br />

TANAJI SHANKAR<br />

YADAV<br />

DAMODAR<br />

BHAU MADAN MEHTA MADAN MEHTA<br />

KALPANA VIJAYKUMAR<br />

DESHPANDE<br />

VIJAYKUMAR<br />

LAXMAN<br />

DESHPANDE<br />

LALIT HIRACHAND JAIN HIRACHAND L JAIN<br />

SHASMITA RAVINDRA SANAKI RAVINDRA<br />

ANNAPPA SANAKI<br />

SHRIMADHUSUDAN<br />

DINANATH<br />

DINANATH NENE<br />

SHANKAR NENE<br />

SUMANBEN RATANLAL<br />

SHAHA<br />

SUSHMA BHAU MEHTA<br />

CHUNDANGAPARAMBIL<br />

VELAYUDHAN<br />

RATANLAL<br />

TULAJRAM SHAHA<br />

BHAU MADAN<br />

MEHTA<br />

CHUNDANGAPARA<br />

MBIL PAPPU<br />

VELAYUDHAN<br />

KUMAR PRASAD MOREPPA KUMAR<br />

MAHENDRA S POPTANI<br />

SHAMALDAS K<br />

POPTANI<br />

MAHESH CHANDRA OMHARE CHANDRA<br />

2077, SASWAD NEHRU CHOWK SASWAD Maharashtra 412301 00001302240000007319 42.00 23-NOV-2015<br />

H No 6053/1, S No 166/1/1 Gajanan Nagar<br />

Phursungi Dist Pune<br />

SHEWALEWADI POST MANJARI FARM TAL<br />

HAVELI DIST PUNE<br />

FL NO-B1-101 PS VILLA S NO-72 MANJRI BK<br />

SOLAPUR ROAD PUNE<br />

A-20 SATYAPURAM SOCIETY FURSUNGI PUNE-<br />

SASWAD ROAD HADAPSAR PUNE<br />

AT & POST - KADUS, TALUKA -<br />

RAJGURUNAGAR, DIST- PUNE KADUS<br />

SAI PALACE, 355 MADHALI ALI WAI, TAL- WAI,<br />

DIST - SATARA, SATARA<br />

1037, BRAHAMANSHAHI, WAI, TAL - WAI,<br />

SATARA<br />

SHANTINAGAR SOCIETY SIDHANATH WADI WAI<br />

DIST SATARA WAI<br />

Maharashtra 412307 0000IN30287120149055 60.00 23-NOV-2015<br />

Maharashtra 412307 0000IN30050510351595 12.00 23-NOV-2015<br />

Maharashtra 412307 0000IN30155710805148 222.00 23-NOV-2015<br />

Maharashtra 412308 0000IN30290243571142 15.00 23-NOV-2015<br />

Maharashtra 412404 00001301380000170802 30.00 23-NOV-2015<br />

Maharashtra 412803 00001201091900064953 9.00 23-NOV-2015<br />

Maharashtra 412803 00001201091900069571 6.00 23-NOV-2015<br />

Maharashtra 412803 0000IN30050510225080 42.00 23-NOV-2015<br />

442, GANPATI ALI, WAI DIST SATARA, SATARA Maharashtra 412803 00001201091900072238 3.00 23-NOV-2015<br />

127, GANGAPURI, WAI, DIST-SATARA, SATARA Maharashtra 412803 00001201091900082565 60.00 23-NOV-2015<br />

NIVRATTI APPT, FLAT NO 3, DNYANDEO<br />

NAGAR, WAI, DIST-SATARA, SATARA<br />

Maharashtra 412803 00001201091900082487 3.00 23-NOV-2015<br />

111/1B, JEJURIKAR COLONY WAI, WAI Maharashtra 412803 00001201091900072164 3.00 23-NOV-2015<br />

FLAT NO.2,YASHODHAN APARTMENTS<br />

RAILWAY LINES DUFFERIN CHOWK SOLAPUR<br />

E/27 HUDCO NEAR SONI NAGAR MODI<br />

RAILWAY LINES SOLAPUR<br />

Maharashtra 413001 0000IN30023911802889 30.00 23-NOV-2015<br />

Maharashtra 413001 0000IN30290245107684 3.00 23-NOV-2015<br />

C/O DR M S POPTANI 17 SUDESHNA VIHAR<br />

BEHIND TVS SHOWROOM 160A RAILWAY LINES Maharashtra<br />

SOLAPUR<br />

413001 0000IN30290241973735 9.00 23-NOV-2015<br />

4/90 GANESH HALL RAILWAY COLONY NEAR<br />

RAILWAY STATION SOLAPUR<br />

Maharashtra 413001 00001302190000020341 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NANDKUMAR VISHNU PUJARI<br />

S M POPTANI<br />

VISHNU<br />

MORESHWAR<br />

PUJARI<br />

MAHENDRA<br />

SHAMLDAS<br />

SHANTIKUMAR C SHIVGUNDE CHANNAPPA<br />

SHIVGUNDE<br />

SHEKHAR MADHUKAR<br />

CHIDGUPKAR<br />

MADHUKAR<br />

JAGANNATH<br />

CHIDGUPKAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KANALE COMPLEX DUFTRIN CHOWK SOLAPUR Maharashtra 413001 0000IN30051310892772 42.00 23-NOV-2015<br />

17 SUDESHNA VIHAR 8391 1 RAILWAY LINE<br />

SOLAPUR<br />

A 1 VINAYAK RESIDENCY SAAT RASTA 113<br />

MODI KHANA SOLAPUR MAHARASHTRA<br />

190, BUDHWAR PETH, SAMRAT CHOWK,<br />

SOLAPUR, MAHARASHTRA<br />

Maharashtra 413001 0000IN30267935875739 30.00 23-NOV-2015<br />

Maharashtra 413001 0000IN30302850070024 48.00 23-NOV-2015<br />

Maharashtra 413001 0000IN30226910378754 60.00 23-NOV-2015<br />

SHRIGANESH S PATIL SHANKAR PATIL 140 RLY LINES PATIL HOSPITAL SOLAPUR Maharashtra 413001 0000IN30290242064798 12.00 23-NOV-2015<br />

SOUNAYANA ARJUN GUNDE ARJUN<br />

Raghunandan Rajgopal Zanwar<br />

SHRINIWAS P SOMANI<br />

Rajgopal Ramrak<br />

Zanwar<br />

PRALHADDAS B<br />

SOMANI<br />

ANIL KESHAV VAIDYA KESHAV P VAIDYA<br />

BALASAHEB MAHADEO<br />

KARVEKAR<br />

DILIP GOVINDRAO PATIL<br />

MULKI NEHAL PRADIP<br />

RAMESH DODEJA<br />

GAJANAN BHAGWAN<br />

LOHOKARE<br />

GHODAKE SHIVSHANKAR<br />

LAXMAN<br />

RAVIRAJ SIDRAMAPPA<br />

YALAMELI<br />

SANDIP S BADARAYANI<br />

MAHADEO DADU<br />

KARVEKAR<br />

GOVINDRAO<br />

DATTATRAY PATIL<br />

PRADIP UMESH<br />

MULKI<br />

RAMCHAND<br />

DODEJA<br />

BHAGWAN D<br />

LOHOKARE<br />

GHODAKE LAXMAN<br />

SIDRAMAPPA<br />

SHARAD<br />

BADARAYANI<br />

DIST RESETTLEMENT OFFICER COLLECTOR<br />

OFFICE SOLAPUR<br />

Maharashtra 413001 00001202470000113140 75.00 23-NOV-2015<br />

275, Chati Galli, Solapur Maharashtra 413002 0000IN30287120048966 30.00 23-NOV-2015<br />

407 WEST MANGALWAR PETH SOLAPUR Maharashtra 413002 00001304140001735891 6.00 23-NOV-2015<br />

2 A JAWAHAR HOUSING SOCIETY NR UJJANI<br />

NAGAR SOLAPUR<br />

BLOCK NO 6 N G SOCIETY HOTGI ROAD<br />

SOLAPUR<br />

PLOT NO. 38, ANTROLIKAR NAGAR, 2, HOTGI<br />

ROAD, SOLAPUR<br />

S 3 397/398 AMROLIWALA APTS SOUTH SADAR<br />

BAZAR LASHKAR SOLAPUR<br />

3/2, NAVJEEVAN NAGAR, BEHIND OLD MEDICAL<br />

COLLEGE, SOLAPUR<br />

Maharashtra 413003 0000IN30177410792906 6.00 23-NOV-2015<br />

Maharashtra 413003 0000IN30267932313738 102.00 23-NOV-2015<br />

Maharashtra 413003 0000IN30226911079752 6.00 23-NOV-2015<br />

Maharashtra 413003 0000IN30051313386413 3.00 23-NOV-2015<br />

Maharashtra 413003 0000IN30109810643049 30.00 23-NOV-2015<br />

B NO 15 RN T V ROAD SOLAPUR Maharashtra 413004 0000IN30051313272510 126.00 23-NOV-2015<br />

21, 301/1/B, RAJANI PARK JUGIRAJ MANGAL<br />

KARYALAYA ROAD JULE SOLAPUR SOLAPUR<br />

47 OLD SANTOSH NAGAR BIJAPUR ROAD<br />

SOLAPUR<br />

AMRUT NAGAR BRAMHAPUTRA BUILDING<br />

BLOCK NO 23 VIJAPUR ROAD SOLAPUR<br />

Maharashtra 413004 0000IN30023911887656 36.00 23-NOV-2015<br />

Maharashtra 413004 0000IN30177410433466 60.00 23-NOV-2015<br />

Maharashtra 413004 0000IN30290242387084 36.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAYASHRI YASHWANT<br />

KAMBLE<br />

SUBHASH RAMCHANDRA<br />

SHEKATKAR<br />

AMITABH SUBHASH DOSHI<br />

YASHWANT<br />

RAMCHANDRA<br />

JANARDHAN<br />

SHEKATKAR<br />

SUBHASH<br />

NEMCHAND DOSHI<br />

E/35 ADITYANAGAR RTO OFFICE AMBEDKAR<br />

CHOWK SOLAPUR SOLAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 413005 00001201320000930352 30.00 23-NOV-2015<br />

A/P AKLUJ SHINTEJ NAGAR MALSHIRAS PUNE Maharashtra 413101 0000IN30028010460960 15.00 23-NOV-2015<br />

MANIKYAM BUNGLOW ASHOK NAGAR<br />

BARAMATI PUNE<br />

Maharashtra 413102 0000IN30051310913390 15.00 23-NOV-2015<br />

ARUN SHANKAR PANDHARI SHANKAR A-1 AKALPIT SOC BARAMATI Maharashtra 413102 0000IN30109810243340 42.00 23-NOV-2015<br />

BAHULKAR PRATIBHA<br />

BAHULKAR<br />

SHRINIWAS<br />

SHIVDATT APT, KHATRI ESTATE AMRAI,<br />

BARAMATI PUNE<br />

Maharashtra 413102 0000IN30028010435164 42.00 23-NOV-2015<br />

HEMANT SOMANI SHANKARLAL 16, MARWAD PETH BARAMATI DIST PUNE Maharashtra 413102 0000IN30050510120212 150.00 23-NOV-2015<br />

NISHANT NIRANJAN MEHTA NIRANJAN TAPOVAN COLONY BARMATI Maharashtra 413102 0000IN30177410416537 45.00 23-NOV-2015<br />

PRASHANT POPATLAL<br />

GADIYA<br />

SANTOSH POPATLAL TATIYA<br />

SHASHIKANT MURLIDHAR<br />

SIKACHI<br />

SOPAN KRISHNAJI<br />

BORAWAKE<br />

SUREL SUDHIR MEHTA<br />

POPATLAL<br />

MOTILAL GADIYA<br />

POPATLAL K<br />

TATIYA<br />

MURLIDHAR<br />

GOVINDLAL<br />

SIKACHI<br />

KRISHNAJI L<br />

BORAWAKE<br />

SUDHIR VASANT<br />

MEHTA<br />

VILAS JAGANNATH DANANE JAGANNATH<br />

SHRINIVAS VASANTRAO<br />

KORATKAR<br />

SHAILESH ARVIND<br />

DESHPANDE<br />

SANJIV KUMAR TIWARI<br />

VASANTRAO<br />

ARVIND VISHNU<br />

DESHPANDE<br />

SH CHANDRA KANT<br />

TIWARI<br />

SACHIN KANTILAL BHALGAT KANTILAL<br />

ANAND MARKET GALA NO 1 PAN GALLI<br />

BARAMATI<br />

A/P. GAJARA APARTMENT ASHOK NAGAR,<br />

BARAMATI TAL .BARAMATI, DIST. PUNE<br />

BARAMATI<br />

Maharashtra 413102 0000IN30177410764274 3.00 23-NOV-2015<br />

Maharashtra 413102 00001202890000296859 27.00 23-NOV-2015<br />

MARWAD PETH BARAMATI Maharashtra 413102 00001204450000012917 75.00 23-NOV-2015<br />

VITTHAL PLAZA KASBA, TAL- BARAMATI DIST-<br />

PUNE BARAMATI<br />

Maharashtra 413102 00001202890000373363 15.00 23-NOV-2015<br />

A/P-NIRA ROAD DIST-PUNE BARAMATI Maharashtra 413102 00001201060000544932 30.00 23-NOV-2015<br />

JAGDAMBA BHAVAN, FLAT NO. 9,<br />

ANANDNAGAR, BARAMATI, TAL-BARAMATI,<br />

DIST - PUNE BARAMATI<br />

SHRI MEDICAL GENERAL STORES AT POST &<br />

TAL INDAPUR DIST PUNE INDAPUR<br />

D 12 A/P SHIVANAGAR TAL BARAMATI DIST<br />

PUNE<br />

FLAT NO D/6, GIRIGATMAY COMPLEX SAYALI<br />

HILLS BHIGWAN ROAD BARAMATI<br />

C/O M/S PRAKASH AND CO SHOP NO 9<br />

MARKET YARD JAMKHED DIST<br />

AHMEDNAGAR JAMKHED<br />

Maharashtra 413102 00001203440000015624 6.00 23-NOV-2015<br />

Maharashtra 413106 00001302190000096411 30.00 23-NOV-2015<br />

Maharashtra 413116 0000IN30051311012050 150.00 23-NOV-2015<br />

Maharashtra 413133 0000IN30048412094838 30.00 23-NOV-2015<br />

Maharashtra 413201 00001302190000093121 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAILAS BABURAO<br />

DESHMANE<br />

DESHMANE<br />

BABURAO<br />

KRUSHNATH<br />

PRATIK NIWAS, KAMALA BHAVANI NAGAR<br />

KARMALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 413203 00001202000000023141 36.00 23-NOV-2015<br />

SACHIN SHANTILAL GANDHI SHANTILAL GANDHI 2382 MANGALWAR PETH KARMALA Maharashtra 413203 0000IN30267932068725 30.00 23-NOV-2015<br />

SAJID ABDULRASHID<br />

BIJAPURE<br />

SANMATI KAILAS DESHMANE<br />

SHILPA NITIN MUTYAL<br />

ABDULRASHID<br />

ABDULKADIR<br />

BIJAPURE<br />

KAILAS BABURAO<br />

DESHMANE<br />

NITIN SHRIPATRAO<br />

MUTYAL<br />

1854 KARMALA NEAR SARANGKAR CLINIC<br />

MAHENDRANAGAR SOLAPUR<br />

KUNKOO GALLI A/P&TAL KARMALA DIST-<br />

SOLAPUR KARMALA<br />

Maharashtra 413203 0000IN30267934486432 3.00 23-NOV-2015<br />

Maharashtra 413203 00001202000000148824 15.00 23-NOV-2015<br />

1185 SUMANT PATH KARMALA DIST SOLAPUR Maharashtra 413203 0000000000C2S0000151 300.00 23-NOV-2015<br />

SANJAY RAMHARI DANGE RAMHARI AT POST - PIMPALNER TAL MADHA MADHA Maharashtra 413210 00001202000000029895 72.00 23-NOV-2015<br />

ARIF HAZARATNABI KALADGI<br />

KUSUM UMAKANT<br />

PARASWAR<br />

HAZARATNABI<br />

KHATAL SAB<br />

KALADGI<br />

MADHAV YANKOBA<br />

RUDRAWAR<br />

MEENAKHSI DHEKALE BALASAHEB<br />

GAVHANE BHAGWAN<br />

JAGANNATH<br />

MAHESH MAHANTAPPA<br />

HATTE<br />

JAGANNATH<br />

MAHANTAPPA<br />

HATTE<br />

PRASAD MADHUKAR JADHAV MADHUKAR<br />

JADHAV<br />

RAVINDRA BAJRANGLAL<br />

BHUTADA<br />

BAJRANGLAL<br />

BHUTADA<br />

RUPALI SHRIRAM RELEKAR SHRIRAM RELEKAR<br />

SUDHIR KASHINATH<br />

GOLWALKAR<br />

SUHAS DATTATRAY<br />

BHALWANKAR<br />

SURAJ CHANDRAKANT<br />

KHANDELWAL<br />

KASHINATH<br />

PURUSHOTTAM<br />

GOLWALKAR<br />

DATTATRAY<br />

BHALWANKAR<br />

CHANDRAKANT<br />

KHANDELWAL<br />

69 SAHARANAGAR NO 1 HOTGI ROAD<br />

SOLAPUR<br />

Maharashtra 413225 0000IN30290242457526 15.00 23-NOV-2015<br />

1 VALSANG SOUTH SOLAPUR SOLAPUR Maharashtra 413228 0000IN30021412185510 75.00 23-NOV-2015<br />

MARKET YARD MODNIMB TAL MADNA, DIST<br />

SOLAPUR MODNIMB<br />

GHANSHYAM HSG SOC BHAKTI MARG<br />

PANDHARPUR DIST SOLAPUR PANDHARPUR<br />

915/2 GOVINDPURA AP PANDHARPUR DIST<br />

SOLAPUR PANDHARPUR<br />

3285,NEAR NAMDEO MANDIR, PANDHARPUR,<br />

DIST-SOLAPUR PANDHARPUR<br />

'' RAVIYOG '', 47/1, PLOT NO 7 VYANKATESH<br />

NAGAR, ISABAVELI, PANDHARPUR<br />

3145 B TANAJI CHOWK PANDHARPUR DIST<br />

SOLAPUR<br />

4647 2A7, W NO 8 9, PANDHARPUR CITY<br />

POLICE STATION, SOLAPUR<br />

985 GHONGADE GALLI C/O RAJA PHOTO A/P<br />

PANDHARPUR DIST SOLAPUR PANDHARPUR<br />

PLOT NO 14 SATYAM PARDESHI NAGAR<br />

PANDHARPUR DIST SOLAPUR<br />

Maharashtra 413301 00001301870000199568 42.00 23-NOV-2015<br />

Maharashtra 413304 0000IN30050510109699 30.00 23-NOV-2015<br />

Maharashtra 413304 0000IN30050510342863 102.00 23-NOV-2015<br />

Maharashtra 413304 00001202000000047304 42.00 23-NOV-2015<br />

Maharashtra 413304 00001201091900085211 15.00 23-NOV-2015<br />

Maharashtra 413304 0000IN30050510458379 30.00 23-NOV-2015<br />

Maharashtra 413304 0000IN30226910338993 12.00 23-NOV-2015<br />

Maharashtra 413304 0000IN30050510395284 42.00 23-NOV-2015<br />

Maharashtra 413304 0000IN30050510457876 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUSHMA KAUSTUB KOTGIRI<br />

LAXMIKANT VITHALDAS<br />

MARDA<br />

ANURADHA MURLIDHAR<br />

KASKAR<br />

GOURISHANKAR<br />

DATTATRAYA NEWALE<br />

PRABHAKAR MANOHARRAO<br />

KULKARNI<br />

PRADYUMNA PRABHAKAR<br />

GHARE<br />

KAUSTUB<br />

CHANDRAKANT<br />

KOTGIRI<br />

VITHALDAS MARDA<br />

SUMAN NIVAS, PLOT NO:70, SHASKIYA<br />

KARMACHARI VASAHAT TALUKA<br />

PANDHARPUR,DISTSOLAPUR PANDHARPUR<br />

NARMADA HOSPITAL MANGAL WEDHA<br />

SOLAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 413304 00001201770000014120 30.00 23-NOV-2015<br />

Maharashtra 413305 0000IN30302852599005 3.00 23-NOV-2015<br />

MURLIDHAR 2881 OLD CHATE GALLI BARSI Maharashtra 413401 00001202000000185529 12.00 23-NOV-2015<br />

DATTATRAYA A/P UPALE - DUMALA TAL - BARSHI SOLAPUR Maharashtra 413401 00001202000000166489 6.00 23-NOV-2015<br />

MANOHARRAO<br />

RAJENDRA RAMLING SHETE RAMLING<br />

NAGUAPPA<br />

VARSHA RAHUL SAKHARE RAHUL<br />

VISHNU PARWATA<br />

BANGALE PRAMOD VISHNU<br />

BANGALE<br />

MAHESH YASHVANTRA PATIL YASHVANTRAO<br />

RATAN PATIL<br />

MASHAYAIK SYED GAJIUDDIN<br />

ISAKODDIN<br />

MOHAMMED IQBAL ABDUL<br />

KAYYUM HAWRE<br />

MUKESH GOPINATHRAO<br />

AYACHIT<br />

BHAGWANT NIVAS GANDHI NAGAR BARSHI<br />

SOLAPUR<br />

Maharashtra 413401 00001202000000202864 6.00 23-NOV-2015<br />

PRABHAKAR 418, KAIVALYA NAIKWADI PLOT BARSI Maharashtra 413411 00001202000000051794 15.00 23-NOV-2015<br />

PARIJAT HSG SOCIETY BLOCK NO 11 ALIPUR<br />

ROAD SHIVAJI NAGAR BARSI<br />

SHITAL BLOCK NO- 3, PARIJAT HSG SOC.<br />

ALIPUR ROAD BARSHI<br />

Maharashtra 413411 00001202000000156508 6.00 23-NOV-2015<br />

Maharashtra 413411 00001202000000306270 6.00 23-NOV-2015<br />

C/O S NAIK GANESH NAGAR OSMANABAD Maharashtra 413501 0000IN30267935853969 3.00 23-NOV-2015<br />

SAMATA NAGAR TQ DIS OSMANABAD<br />

OSMANABAD<br />

Maharashtra 413501 0000IN30302854073742 15.00 23-NOV-2015<br />

ISAKODDIN LOHAR GALLI OSMANABAD Maharashtra 413501 00001202000000042038 42.00 23-NOV-2015<br />

ABDUL KAYYUM<br />

IMAM SAHEB<br />

HAWRE<br />

GOPINATHRAO<br />

NARAYANRAO<br />

AYACHIT<br />

SADIK RAHAMAT SHAIKH RAHAMAT<br />

PARVATI NIVAS NEAR NAGAR PARISHAD<br />

SCHOOL 11 OSMANABAD<br />

MANDAR , 165 / 1/ 4 SANT DNYANESHWAR<br />

NAGAR OSMANABAD<br />

AT POST KASABE TADAWALE, TAL & DIST -<br />

OSMANABAD, OSMANABAD<br />

Maharashtra 413501 00001202990005295384 15.00 23-NOV-2015<br />

Maharashtra 413501 00001202000000036615 30.00 23-NOV-2015<br />

Maharashtra 413501 00001202000000101057 15.00 23-NOV-2015<br />

GOVINDLAL NANDLAL JAJU NANDLAL JAJU JAJU HOSPITAL, AUSA ROAD LATUR LATUR Maharashtra 413512 00001201090000491688 12.00 23-NOV-2015<br />

JAIPRAKASH K HARIDAS<br />

PANDHARIKAR JYOTI SANJAY<br />

KISHAN EKNATH<br />

HARIDAS<br />

GOPALRAO<br />

MANIKRAO<br />

KHANAGE<br />

PANCHASHEEL NIWAS MUKTAI NAGAR,<br />

AMBAJOGAI ROAD OPP JATAL HOSPITAL<br />

LATUR<br />

PLOT NO 83/B MANTHALE NAGAR MARKET<br />

YARD LATUR MAHARASHTRA<br />

Maharashtra 413512 0000IN30290241061008 60.00 23-NOV-2015<br />

Maharashtra 413512 0000IN30051314335237 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PATIL KUSUMAKAR P P P PATIL<br />

PRASAD VIJAY<br />

BHATANGLIKAR<br />

RAJESH KALIDASRAO<br />

LOVEKAR<br />

RAMESH PURUSHOTTAM<br />

BAHETI<br />

RUSHIKESH DILEEP<br />

KULKARNI<br />

VIJAY KISHANRAO<br />

BHATANGLIKAR<br />

KALIDASRAO R<br />

LOVEKAR<br />

ICIC BANK LTD 1ST FLR HOTEL VYINKATESHA<br />

AUSA ROAD LATUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 413512 0000IN30267934215793 12.00 23-NOV-2015<br />

NANDED ROAD MAGHRAG NAGAR LATUR Maharashtra 413512 0000IN30290240375393 102.00 23-NOV-2015<br />

PADMA NAGAR BARSHI ROAD BEHIND<br />

USHAKIRAN CINEMA HALL LATUR<br />

Maharashtra 413512 0000IN30302851391049 12.00 23-NOV-2015<br />

PURUSHTTOM NAVANDER GALLI LATUR Maharashtra 413512 00001201370000037551 30.00 23-NOV-2015<br />

DILEEP<br />

KISHANRAO<br />

KULKARNI<br />

SANDHYA DIGAMBER MADE DIGAMBER MADE<br />

SHINDE VINOD SHESHRAO<br />

SHESHRAO Y<br />

SHINDE<br />

C/O KULKARNI DILIP KISHANRAO MRUDGANDH<br />

BHAKTI NAGAR SAI ROAD CORNER SAI ROAD<br />

LATUR MAHARASHTRA<br />

HOUSE NO 23 B TULSIDHAM APARTMENT<br />

SUTMILL ROAD KOKATE NAGAR DIST LATUR<br />

MAHARASHTRA<br />

Maharashtra 413512 0000IN30051315238298 12.00 23-NOV-2015<br />

Maharashtra 413512 0000IN30302852041250 15.00 23-NOV-2015<br />

PRAKASH NAGAR G S PATILS MALA LATUR Maharashtra 413512 0000IN30302854951820 30.00 23-NOV-2015<br />

VIMAL ABASAHEB KOKATE ABASAHEB TERNA COLONY OLD AUSA ROAD LATUR Maharashtra 413512 00001201370000036621 30.00 23-NOV-2015<br />

VISHAL KESHERMAL<br />

BRAHMECHA<br />

KESHERMAL<br />

ANIL LIGHT HOME CHAINSUKH ROAD BEHIND<br />

SINDH THEATURE LATUR<br />

Maharashtra 413512 00001201370000040615 60.00 23-NOV-2015<br />

ARVIND KASHINATH APTE KASHINATH R APTE OPP S.T STAND AUSA LATUR Maharashtra 413520 0000IN30028010308473 42.00 23-NOV-2015<br />

SHASHIKANT VISHVANATH<br />

SONVANE<br />

DESHMUKH LALASAHEB N<br />

SONERAO BHAGVRAM<br />

NITURE<br />

ARVIND BALAJIRAO CHATE<br />

VISHVANATH 353, MOGARA TQ. AUSA LATUR LATUR Maharashtra 413520 00001202470000122212 18.00 23-NOV-2015<br />

NARSINGRAO<br />

TATYARAO<br />

DESHMUKH<br />

BHAGURAM<br />

GOVINDRAO<br />

BALAJI RAMRAO<br />

CHATE<br />

CHANDORIKAR KOUSTUBH L LAXMIKANTRAO<br />

GURUNATHRAO C<br />

GHAWALE SUMATI BHASKAR BHASKAR<br />

GHAWALE<br />

DESHMUKH HOSPITAL BIDAR ROAD NILANGA Maharashtra 413521 0000IN30302853972209 111.00 23-NOV-2015<br />

VITHAI SHIVAJI NAGAR NILANGA Maharashtra 413521 0000IN30302853911924 30.00 23-NOV-2015<br />

FLAT NO 202, SAI DHAM NEAR SUSHILADEVI<br />

COLLEGE NEW KHADGAON ROAD LATUR<br />

DHANVANTARI NEW RAGHVENDRA COLONY<br />

OLD AUSA ROAD BEHIND DATT MANDIR LATUR<br />

OM NIWAS VISHAL NAGAR BEHIND USHAKIRAN<br />

TALKIES LATUR<br />

Maharashtra 413531 00001201060000350237 30.00 23-NOV-2015<br />

Maharashtra 413531 0000IN30302852801404 9.00 23-NOV-2015<br />

Maharashtra 413531 0000IN30267936162737 66.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHENDRA DATTATRAYA<br />

BIKKAD<br />

MANESH H VYAS<br />

SRINIWAS JAYWANTRAO<br />

MORLAWAR<br />

DATTATRAYA<br />

HARIKRISHNA H<br />

VYAS<br />

JAYWANTRAO<br />

ANANTRAO<br />

MORLAWAR<br />

VENKAT GOPALRAO REDDY GOPALRAO REDDY<br />

Bhandari Surekha Dilip<br />

Dilip Shantilal<br />

Bhandari<br />

AASTHA ABHAY PUSALKAR ABHAY<br />

SANTOSH PRAKASHLAL<br />

BAFNA<br />

DEEPA ASHOK KUSALKAR ASHOK<br />

RIYAZ GULAMHUSEN<br />

INAMDAR<br />

SANJAY KESHAV BIBAVE<br />

SUDHIR DAGADURAM<br />

TANPURE<br />

PRAKASHLAL<br />

BANSILAL BAFNA<br />

MIMSR MEDICAL COLLEGE<br />

VISHWANATHPURAM STAFF QUARTERS<br />

AMBAJOGAI ROAD, LATUR<br />

BH HOTEL MENKA OPP S T WORK SHOP<br />

SHYAM NAGAR ABJ ROAD LATUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 413531 00001201370000041847 60.00 23-NOV-2015<br />

Maharashtra 413531 0000IN30302850300479 15.00 23-NOV-2015<br />

B MIDC, B-39, ARADHANA FOODS LTR LATUR Maharashtra 413531 00001204470000432570 48.00 23-NOV-2015<br />

DNYANESHWAR NAGAR OPP S T WORK SHOP<br />

AMBAJOGAI ROAD LATUR<br />

Maharashtra 413531 0000IN30028010496772 60.00 23-NOV-2015<br />

43/A Shrigonda Tal Shrigonda Dist Ahmednagar Maharashtra 413701 0000IN30287120388560 15.00 23-NOV-2015<br />

C/O GODREJ AGROVET LTD. RATHI OIL IND. (P)<br />

LTD. GEETA NAGAR, RAILWAY ST.ROAD,<br />

VAMBORI, TAL-RAHURI<br />

AT POST: VAMBORI TAL: RAHURI DIST:<br />

AHMEDNAGAR AHMEDNAGAR<br />

NEAR- NEW COURT, NAGAR MANMAD ROAD,<br />

RAHURI BK. TAL - RAHURI, DIST-<br />

AHMEDNAGAR, AHMEDNAGAR<br />

Maharashtra 413704 00001302190000039031 102.00 23-NOV-2015<br />

Maharashtra 413704 00001201090001133030 6.00 23-NOV-2015<br />

Maharashtra 413705 00001302340000163952 12.00 23-NOV-2015<br />

GULAMHUSEN H NO 187 STATION ROAD RAHURI RAHURI Maharashtra 413705 00001302190000073322 30.00 23-NOV-2015<br />

KESHAV GANPAT<br />

BIBAVE<br />

DAGADURAM<br />

TANPURE<br />

AMOL ASHOK JOSHI ASHOK G JOSHI<br />

BHARDWAJ RAJKUMAR<br />

KASHMIR<br />

BHASKAR CHANDRABHAN<br />

DEVADHE<br />

BORUDE RAMDAS SITARAM<br />

BHARDWAJ<br />

KASHMIRSINGH<br />

CHANDRABHAN<br />

DEVADHE<br />

BORUDE SITARAM<br />

GUNAJI<br />

BIROBA NAGAR AT/PO/TAL - RAHURI<br />

AHMEDNAGAR<br />

Maharashtra 413705 00001302340000022002 15.00 23-NOV-2015<br />

A/P RAHURI TAL RAHURI DIST AHMEDNAGAR Maharashtra 413705 0000IN30177410480702 3.00 23-NOV-2015<br />

GURUDATT HOUSING SOCIETY WARD NO 6<br />

NEAR KAMGAR HOSPITAL SHRIRAMPUR<br />

ARJUN COLONY WARD NO 1 , SHRIRAMPUR<br />

GONDHAWAMI ROAD SHRIRAMPUR<br />

SWAMI SAMARTHA NAGAR NEAR KAMGAR<br />

HOSPITAL SHRIRAM PUR DIST AHMEDNAGAR<br />

7396/2, NR. DINESH SCOOTER CENTRE WARD<br />

NO. 7 SHRIRAMPUR DI- AHMEDNAGAR<br />

Maharashtra 413709 00001203320001183131 30.00 23-NOV-2015<br />

Maharashtra 413709 0000IN30216410129512 6.00 23-NOV-2015<br />

Maharashtra 413709 0000IN30050510325804 30.00 23-NOV-2015<br />

Maharashtra 413709 0000IN30216410181303 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHHADUA SHANTA BHOGILAL CHHADUA<br />

BHOGILAL NANJI<br />

DHOKCHAULE SACHIN<br />

PRABHAKAR<br />

GAWARE KAILAS DNYANDEO<br />

HARIRAM ARJUN CHANDAN<br />

NITIN BHALCHANDRA<br />

KULKARNI<br />

SACHIN MOTILAL CHUDIWAL<br />

DHOKCHAULE<br />

PRABHAKAR A<br />

GAWARE<br />

DNYANDEO<br />

BHAGCHAND<br />

ARJUN DUNGARSHI<br />

CHANDAN<br />

BHALCHANDRA<br />

MOTILAL<br />

FAKIRCHAND<br />

CHUDIWAL<br />

SANTOSH SHAMRAO GHAYAL SHAMRAO<br />

TAMBE SHRIRAM KISAN<br />

VILAS RAOSAHEB BANKAR<br />

KAMBALE HANSARAJ<br />

SHAHAJI<br />

TAMBE KISAN<br />

DADA<br />

RAOSAHEB D<br />

BANKAR<br />

SAHAJI YASHWANT<br />

KAMBALE<br />

RAMDAS TRIMBAK LAWANDE TRIMBAK LAWANDE<br />

SUBHASH BHAUSAHEB<br />

MAGAR<br />

SHUBHANGI RAJENDRA<br />

JOSHI<br />

TULSIDAS RAMCHANDRA<br />

GEHANI<br />

VIDYA RAVINDRA SATHE<br />

BHAUSAHEB<br />

DEORAM MAGAR<br />

SARGAM VIDYA HOUSING SOCIETY<br />

SHRIRAMPUR DI- AHMEDNAGAR<br />

A / P KHANDALA TAL SHRIRAMPUR<br />

AHMEDNAGAR<br />

VIVEKANAND HOUSING SOCIETY WARD NO. 1<br />

SHRIRAMPUR AHMEDNAGAR<br />

ASHOK SOCIETY BEHIND MULA PRAVRA WARD<br />

7 SHRIRAMPUR<br />

NEA RANGOLI OPP. ADARSH LODGE, WARD NO<br />

5 DIST AHMEDNAGAR SHRIRAMPUR<br />

SADHNA MEDICAL SHIWAJI ROAD<br />

SHRIRAMPUR DIST AHMEDNAGAR M S<br />

C/O UNION BANK OF INDIA, SHRIRAMPUR BR.<br />

MAIN ROAD TAL-SHRIRAMPUR,DIST-<br />

AHMEDNAGAR SHRIRAMPUR<br />

AT GANESHNAGAR POST RANJAN GAON KD<br />

TAL RAHATA DIST AHMEDNAGAR RAHATA<br />

AT POST PADHEGAON TAL SHRIRAMPUR DIST<br />

AHMEDNAGAR<br />

873 KAMBLE VASTI PARISAR MAGAAR VASTI<br />

KOMBADWADI RAJWADA PARISAR A/P<br />

TAKLIBHAN TAL SHRIRAMPUR AHMED NAGAR<br />

AT POST LONI BK., PRAVARA RURAL<br />

POLYTECHNIC COLLEGE TALUKA RAHATA ,<br />

DISTRICT AHMEDNAGAR<br />

C O ANAND MEDICAL AND GENRAL STORES A<br />

P LONI BK TAL RAHATA DIST AHMEDNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 413709 0000IN30216410186885 15.00 23-NOV-2015<br />

Maharashtra 413709 0000IN30216410143156 15.00 23-NOV-2015<br />

Maharashtra 413709 0000IN30216410182992 15.00 23-NOV-2015<br />

Maharashtra 413709 0000IN30177411123420 60.00 23-NOV-2015<br />

Maharashtra 413709 0000IN30050510119790 12.00 23-NOV-2015<br />

Maharashtra 413709 0000IN30133018310370 18.00 23-NOV-2015<br />

Maharashtra 413709 00001302590001096320 12.00 23-NOV-2015<br />

Maharashtra 413719 0000IN30050510419380 12.00 23-NOV-2015<br />

Maharashtra 413721 0000IN30028010449667 42.00 23-NOV-2015<br />

Maharashtra 413725 0000IN30169611522397 27.00 23-NOV-2015<br />

Maharashtra 413736 0000IN30023911677420 45.00 23-NOV-2015<br />

Maharashtra 413736 00001203350000015711 30.00 23-NOV-2015<br />

RAJENDRA<br />

RAMCHANDRA<br />

CHAITANYA VILA OPP. POST OFFICE DAUND<br />

PUNE<br />

Maharashtra 413801 00001201320000025118 60.00 23-NOV-2015<br />

GOVINDRAM<br />

GEHANI<br />

FARATE GALLI DAUND DAUND Maharashtra 413801 00001202990001591971 33.00 23-NOV-2015<br />

SHRIDHAR<br />

DR AMBEDKAR CHOWK DAUND PUNE<br />

BALWANT GOGATE<br />

Maharashtra 413801 0000IN30302850606170 111.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AJIT ABHIMANYU AHER ABHIMANYU<br />

AMIT SURESH GANDHI SURESH<br />

ANIL SAHEBRAO BANKAR<br />

SAHEBRAO<br />

BANKAR<br />

NEAR CHETANA HOTEL AURANGABAD ROAD<br />

AHMEDNAGAR<br />

SHIVNERI MARG BEHIND-LALIT BOOK STATION<br />

ROAD AHMEDNAGAR<br />

205 DHOOT CENTRE STATION ROAD<br />

AHMEDNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 414001 00001302190000094919 27.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000054054 78.00 23-NOV-2015<br />

Maharashtra 414001 00001203320001741755 15.00 23-NOV-2015<br />

ASHISH AMRUTLAL MUTHA AMRUTLAL IMARAT COMPANY M.G.ROAD AHMEDNAGAR Maharashtra 414001 00001302190000082432 3.00 23-NOV-2015<br />

ASHISH ASHOK PATEL ASHOK<br />

ASHOK BANSHILAL SURANA BANSHILAL<br />

SURANA<br />

ASHOK BANSHILAL SURANA<br />

BANSHILAL<br />

JAWANMAL<br />

SURANA<br />

ASHOK KEDARNATH BANG KEDARNATH<br />

BALBIR SINGH UJAGAR SINGH<br />

DAMODHAR TIKAMDAS<br />

BATHEJA<br />

TIKAMDAS<br />

TAKHATMAL<br />

BATHEJA<br />

DINESH VITTHAL GUNDU VITTHAL GUNDU<br />

FALKE BAJARANG ALIS<br />

BAJABA<br />

GANESH RAMESH<br />

KSHIRSAGAR<br />

GEETA ANANT DESAI<br />

JABAJI<br />

SHREE HARI BURUDGAON ROAD NANDANVAN<br />

COLONY AHMEDNAGAR<br />

795-98 MISAL BLDG N/R NAGAR LABRARY<br />

THMEDNAGAR AHMEDNAGAR<br />

103 GUJAR GALLI ANAND APPT SWAMI<br />

VIVEKNANAD CHOWK NR SWAMI SAMARTH<br />

TEMPLE GUJARGALI AHMEDNAGAR<br />

137/2A, MOHAN-BAG DELHI-GATE<br />

AHMEDNAGAR AHMEDNAGAR<br />

SHIVMANGAL APARTMENT, GULMOHAR ROAD,<br />

IN FRONT OF POLICE CHOWKI AHMEDNAGAR<br />

Maharashtra 414001 00001302190000088531 150.00 23-NOV-2015<br />

Maharashtra 414001 0000IN30177410442993 18.00 23-NOV-2015<br />

Maharashtra 414001 00001202990005083214 21.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000013545 192.00 23-NOV-2015<br />

Maharashtra 414001 00001201090001452597 24.00 23-NOV-2015<br />

99, SIDDHI COLONY TARAKPUR AHMEDNAGAR Maharashtra 414001 00001204470001052831 66.00 23-NOV-2015<br />

4231 GUNDU SADI, RANGAR GALLI,<br />

AHMEDNAGAR, MAHARASHTRA<br />

12, BAHAR UNION BANK COLONY BEHIND<br />

HOTEL PANCHASHIL SAVEDI AHMEDNAGAR<br />

Maharashtra 414001 0000IN30226910478195 18.00 23-NOV-2015<br />

Maharashtra 414001 0000IN30050510217283 102.00 23-NOV-2015<br />

RAMESH 128 HIRVEGALLI AHMEDNAGAR Maharashtra 414001 00001203320001797891 30.00 23-NOV-2015<br />

ANANT VITHAL<br />

DESAI<br />

203 PRANAV KUNJ RASANE NAGAR SAVEDI<br />

AHMEDNAGAR<br />

Maharashtra 414001 0000IN30109810557758 12.00 23-NOV-2015<br />

GOPAL RAJENDRA MALOO RAJENDRA GANJ BAZAR AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000081458 3.00 23-NOV-2015<br />

GOVARDHAN MOTILAL BIHANI MOTILAL<br />

GUNJAN AJIT BORA<br />

AJIT MOTILAL<br />

BORA<br />

HITEN PRAVIN MEHTA PRAVIN<br />

2192, BIHANI SADAN ADATE BAZAR<br />

AHMEDNAGAR AHMEDNAGAR<br />

F 6 IMARAT COMPANY NEAR CITY POST<br />

OFFICE AHMEDNAGAR M S<br />

3007/8, ADAT BAZAR AHMEDNAGAR<br />

AHMEDNAGAR<br />

Maharashtra 414001 00001302190000016210 42.00 23-NOV-2015<br />

Maharashtra 414001 0000IN30133018367436 102.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000006485 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ISHAWAR SHARIMAL GUGALE<br />

JYOTSNA JAYANT<br />

DESHMUKH<br />

KARALE SULOCHANA RAJU<br />

KAVITA ATUL KOTHARI<br />

KIRAN KANTILAL POKHARNA<br />

SHARIMAL<br />

MULCHAND<br />

GUGALE<br />

JAYANT<br />

KARALE RAJU<br />

BHIMRAJ<br />

SHESHMAL<br />

MANAKCHAND<br />

DHADIWAL<br />

KANTILAL<br />

MOHANLAL<br />

POKHARNA<br />

KIRAN KANWARLAL JAIN KANWARLAL<br />

MAHAVIR PUKHARAJ<br />

SHETIYA<br />

MAHESH BHAGWANDAS<br />

GUGALE<br />

MANISH MOTICHAND ZAWAR<br />

MEERA GIRISH DHOTRE<br />

MINAL AMOL DUNGARWAL<br />

PUKHARAJ<br />

BHAGWANDAS<br />

MOTICHAND K<br />

ZAWAR<br />

BABURAO PARAJI<br />

BHANDARI<br />

RAMESHLAL<br />

BABULAL<br />

NEELAM SAHU KULDEEP SAHU<br />

NILESH POPATRAO MAHALE POPATRAO<br />

NIRMALA ASHOK BANG ASHOK<br />

NITIN PANDURANG KADAM PANDURANG<br />

7 / 2 JADHAV MALA, NEAR GITE HOSPITAL<br />

AHMEDNAGAR AHMEDNAGAR<br />

PLOT NO 11,SAINAGAR B/D DR.COLONY OPP-<br />

SAGAR- VIDEOCON,BURUDGAON ROAD<br />

AHMEDNAGAR<br />

B NO 9 SANDIP NAGAR DATTA MANDIR<br />

SARASNAGAR AHMEDNAGAR<br />

B.NO.33, YASHWANT COLONY, AURANGABAD<br />

ROAD AHMEDNAGAR<br />

SUYOG BEHIND WAREHOUSE BHAWANI<br />

NAGAR AHMEDNAGAR<br />

4 SHIVAJI HOUSING SOCIETY OPP KESHAR<br />

GULAB MANGAL KARYALAYA NEAR DHARMIK<br />

PARIKSHA BOARD AHMEDNAGAR<br />

POONAM MOTI NAGAR BEHIND MARKET YARD<br />

AHMEDNAGAR<br />

SHIVDARSHAN APPARTMENT FLAT<br />

NO.4,BURUDGALLI AHMEDNAGAR<br />

AHMEDNAGAR<br />

397, MG ROAD, BHINGAR, AHMEDNAGAR<br />

AHMEDNAGAR<br />

AHMEDNAGAR PLOT NO 27 RAJAYA<br />

KARMACHARI VASHAT SAMTA NAGAR SAVEDI<br />

AHMEDNAGAR MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 414001 00001202840000040808 30.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000056621 15.00 23-NOV-2015<br />

Maharashtra 414001 0000IN30050510515437 3.00 23-NOV-2015<br />

Maharashtra 414001 00001202300000139021 6.00 23-NOV-2015<br />

Maharashtra 414001 00001302340000004601 30.00 23-NOV-2015<br />

Maharashtra 414001 0000000000C2K0000677 102.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000092867 90.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000006257 27.00 23-NOV-2015<br />

Maharashtra 414001 00001201090000428657 15.00 23-NOV-2015<br />

Maharashtra 414001 0000IN30021413007630 15.00 23-NOV-2015<br />

FLAT NO- 6, VAISHNAVI CHARAV AHMEDNAGAR Maharashtra 414001 00001204120000001336 15.00 23-NOV-2015<br />

QNO.P-108/D 111 VRDE CAMPUS VAHAN<br />

NAGAR AHMEDNAGAR<br />

C/O SANJAY HARIP ASHIRWAD PARIJAT<br />

COLONY GAIKWAD MALA BALIKASHRAM RD<br />

BH CHINTAMANI H AHMEDNAGAR<br />

137/2A MOHAN-BAG DELHI-GATE<br />

AHMEDNAGAR AHMEDNAGAR<br />

ANAND GRUHASHILPA HSG STY NEAR<br />

DR.SATALKAR HSPL AHMEDNAGAR<br />

AHMEDNAGAR<br />

Maharashtra 414001 00001302190000022159 6.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000037655 42.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000013551 60.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000058399 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASAD MANULAL<br />

SARANGDHAR<br />

RAJESH DEVICHAND<br />

POKHARNA<br />

RUPESH RAMSUKHJI MANTRI<br />

SAGAR ASHOK MUNOT<br />

SAGAR S KUKADWAL<br />

MANULAL<br />

DEVICHAND<br />

RAMSUKHJI D<br />

MANTRI<br />

SANDEEP VISHNU PADOLE VISHNU<br />

SANDHYA RAJU THOTE RAJU<br />

SARASBAI CHENSUKHLAL<br />

KATHED<br />

SAURABH GIRDHARLAL<br />

JHAWAR<br />

4,SHILPAK HSG STY OPP.CHANDAN ESTATE<br />

BORUDGAON ROAD AHMEDNAGAR<br />

12 ANAND COMPLEX DALMANDAI<br />

AHMEDNAGAR AHMEDNAGAR<br />

AYODHYA, SAHAKAR SABHAGRUGHA ROAD,<br />

BEHIND MARKET YARD, AHMEDNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 414001 00001302190000032773 6.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000117365 30.00 23-NOV-2015<br />

Maharashtra 414001 00001201130000038729 42.00 23-NOV-2015<br />

ASHOK RAMCHAND<br />

STATION ROAD PLOT NO 167 AHMEDNAGAR<br />

MUNOT<br />

Maharashtra 414001 00001202990001065123 21.00 23-NOV-2015<br />

SATISH<br />

UDDHAVRAO<br />

KUKADWAL<br />

TOPHKHANA PLOT NO 35 36 SHITLA DEVI<br />

MANDIR AHMEDNAGAR<br />

Maharashtra 414001 0000IN30302854916589 15.00 23-NOV-2015<br />

CHENSUKH LAL H<br />

KATHD<br />

GIRDHARLAL<br />

JHAWAR<br />

SHAILESH SHANKAR ANMAL SHANKAR ANMAL<br />

SHAMIKA C KHER<br />

SHASHIKANT SHIVAJIRAO<br />

DESHMUKH<br />

SHRIKRISHNA<br />

PURUSHOTTAM DHAKATE<br />

SHRINIVAS AVADIRAM<br />

RASANE<br />

SUDHAKAR CHHABURAO<br />

MUSALE<br />

SUDHIR VISHNUPANT<br />

MANCHARKAR<br />

CHANDRA SHEKAR<br />

KHER<br />

SHIVAJIRAO<br />

PURUSHOTTAM<br />

815 NR Z P SCHOOL SHIVAJINAGAR KEDGAON<br />

AHMEDNAGAR KEDGAON<br />

PLOT NO 4/A ABHIYANTA COLONY<br />

AURANGABAD ROAD AHMEDNAGAR<br />

Maharashtra 414001 00001302190000114987 3.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000093364 54.00 23-NOV-2015<br />

1805 KARSETJEE ROAD AHMEDNAGAR 414001 Maharashtra 414001 0000000000C2S0000136 294.00 23-NOV-2015<br />

469, MAHATMA ROAD, BHINGAR,<br />

AHMEDNAGAR, MAHARASHTRA<br />

TAJ COMPLEX, MOCHI GALI, C/O KALPANA<br />

TRADING CO. AHMEDNAGAR<br />

4134/35 GUNE WADA NEAR SHANI TEMPLE<br />

GUNE WADA GUJAR LANE AHMEDNAGAR<br />

AMEY CHAMBERS OFFICE 1 & 2,NEAR DIST<br />

COURT AHMEDNAGAR<br />

PLOT NO 13, SAMARTH NAGAR NEAR DATTA<br />

NAGAR PIPELINE ROAD AHMEDNAGAR<br />

Maharashtra 414001 0000IN30226911729752 102.00 23-NOV-2015<br />

Maharashtra 414001 00001201090000368881 3.00 23-NOV-2015<br />

Maharashtra 414001 00001202990001018771 60.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000043779 150.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000088736 30.00 23-NOV-2015<br />

AVADIRAM H. NO. 3745/46, NAVIPETH, AHMEDNAGAR Maharashtra 414001 00001302190000093987 3.00 23-NOV-2015<br />

CHHABURAO 13 DELHIGATE AHMEDNAGAR Maharashtra 414001 0000IN30050510156267 42.00 23-NOV-2015<br />

VISHNUPANT<br />

BAPURAO<br />

MANCHARKAR<br />

SHRI NR ASARA SOCITY GULMOHAR ROAD<br />

SAVEDI AHMEDNAAGAR<br />

Maharashtra 414001 0000IN30226912073883 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUJATA SHARADCHANDRA<br />

AGARKAR<br />

PUNDALIK MAHADE<br />

GIRMI<br />

SUNIL SAKALA TILOK CHAND<br />

SUNIL SHRICHAND PAMNANI SHRICHAND<br />

SURESH BABULAL SURANA BABULAL SURANA<br />

SURESH MOTILAL MUNOT MOTILAL<br />

V CHANDRA MURALI<br />

VASUNDHARA SHASHIKANT<br />

DESHMUKH<br />

KOMALI<br />

SUBRAMNIAM<br />

VENKATRAMAN<br />

SHASHIKANT<br />

VIJAY KARBHARI PATIL KARBHARI PATIL<br />

VISHNU BORKAR METHAJI<br />

VISHWAJEET NAYANSUKH<br />

GUGALE<br />

DILIP SIMARATMAL GUGALE<br />

NIDHI SHARMA<br />

RASHMI ROUT<br />

NAYAN SUKH<br />

SIMARATMAL<br />

UTTAMCHAND<br />

GUGALE<br />

ASHUTOSH<br />

SHARMA<br />

RADHAMOHAN<br />

ROUT<br />

VISHAL PRAKASH FIRODIYA PRAKASH<br />

ABHAY SUDHAKAR MUSALE SUDHAKAR<br />

KULKARNI ATUL PRAKASH<br />

KULKARNI<br />

PRAKASH<br />

KESHAVRAO<br />

BUILDING NO A 1 SHRINATH SADAN STATION<br />

RAOD AGARKAR MALA AHMEDNAGAR<br />

BHAGWAT BUNGALOW BURUDGAON ROAD<br />

NEAR HOTEL VAIBHAV AHMEDNAGAR<br />

LINK PLASTICS 1122,DAL MANDAI<br />

AHMEDNAGAR<br />

KAMLINI PALACE GANESH WADI SWASTIK<br />

CHOWK AHMEDNAGAR<br />

OPP-WARE HOUSE BHAVANI NAGAR<br />

BURUDGAON ROAD AHMEDNAGAR<br />

15/1, DAD COLONY, SOLAPUR ROAD,<br />

AHMEDNAGAR<br />

SIDDHIVIHAR APT FLAT NO 4, BORUDE MALA<br />

PANCHSHEEL NAGAR AHMEDNAGAR<br />

DOCTORS COLONY, BURUDGAON ROAD,<br />

AHMEDNAGAR<br />

B K COMPLEX DHANGAR GALLI ANANDI<br />

BAZAAR AHMEDNAGAR<br />

AT/P.O/TAL PATHARDI DIST-AHMEDNAGAR<br />

PATHARDI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 414001 0000IN30302852017695 30.00 23-NOV-2015<br />

Maharashtra 414001 0000000000C2S0000272 72.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000021670 6.00 23-NOV-2015<br />

Maharashtra 414001 0000IN30048412417309 45.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000053027 60.00 23-NOV-2015<br />

Maharashtra 414001 00001201090000577522 54.00 23-NOV-2015<br />

Maharashtra 414001 00001302190000085281 30.00 23-NOV-2015<br />

Maharashtra 414001 00001201130000147941 120.00 23-NOV-2015<br />

Maharashtra 414001 0000IN30021410957555 3.00 23-NOV-2015<br />

Maharashtra 414001 00001302340000014411 60.00 23-NOV-2015<br />

1082 SARPA GALLI BHINGAR AHMEDNAGAR Maharashtra 414002 0000IN30109810244550 42.00 23-NOV-2015<br />

P 65/ 4 MOTIBAG ARMY OFFICERS COLONY J K<br />

Maharashtra 414002 0000IN30267935475234 30.00 23-NOV-2015<br />

ROAD ACCENTER AND SCHOOL AHMEDNAGAR<br />

C/O R M ROUT IDSE GARRISON ENGINEER<br />

SOUTH POTTENEER ROAD AHMEDNAGAR<br />

960 SHIVAJI CHOWK BHINGAR AHMEDNAGAR<br />

AHMEDNAGAR<br />

103/34,VARAD VIHAR APPT BH-BHIDE HSPL<br />

SAVEDI NAKA AHMEDNAGAR<br />

GURUMANAS SHIVAM COLONY NR DEEPAK<br />

ASTS PIPE LINE ROAD, SAVEDI AHMEDNAGAR<br />

Maharashtra 414002 0000IN30051310776472 36.00 23-NOV-2015<br />

Maharashtra 414002 00001302190000090344 6.00 23-NOV-2015<br />

Maharashtra 414003 00001302190000021763 42.00 23-NOV-2015<br />

Maharashtra 414003 0000IN30050510492068 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LEELA RAVINDRA<br />

SURATWALA<br />

RAVINDRA<br />

MANDAR KESHAV BHANAGE KESHAV<br />

Manda Sampatrao Nanaware Sampatrao Nanaware<br />

NANDKUMAR JAGANNATH<br />

SHIVAGAJE<br />

NARAYAN KRISHNA<br />

BRAHMANKAR<br />

JAGANNATH<br />

KRISHNA<br />

PRITI SHYAM GULATI SHYAM<br />

TAUSEEF NOORMOHD<br />

SHAIKH<br />

BALASAHEB MARUTI GAYKAR<br />

NOORMOHD SHAFI<br />

SHAIKH<br />

MARUTI BALAJI<br />

GAYKAR<br />

PRAKASH VINAYAK DANGE VINAYAK<br />

Sunanda Ramdas Nirwan Ramdas Nirwan<br />

PLOT NO 20 S NO 45/2/B/40 B ALANKAPUR<br />

NIRMAL NAGAR SAVEDI AHMEDNAGAR<br />

LAXMAN SMRUTI GAIKWAD COLONY SAVEDI<br />

ROAD NEAR ZOPADI CANTEEN AHMEDNAGAR<br />

Nilsamarth Plot No 31/5 Near Varsha Colony Savedi<br />

Ahmednagar<br />

C/O AJANTHA PROVISION STORES PIPE LINE<br />

ROAD SAVEDI AHMEDNAGAR<br />

SAI CHAMBERS, PROFESSOR COLONY,SAVEDI<br />

AHMEDNAGAR AHMEDNAGAR<br />

C-1 PARAG CORNER MAHAVEERNAGAR<br />

AHMEDNAGAR<br />

NEAR SAVEDI MASJID, SAVEDI, AHMEDNAGAR<br />

A/P/TAL/DIST:-AHMEDNAGAR AHMEDNAGAR<br />

H NO 3 GREEN HOUSE SUSHANT NAGAR AT<br />

POST KODEGAON AHMEDNAGAR<br />

SRINIVAS BURANAGAR NEAR TAPOWAN<br />

AHMEDNAGAR<br />

Near Gawade Complex Navin Gavthan Kedgaon<br />

Ahmednagar<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 414003 00001302190000114520 30.00 23-NOV-2015<br />

Maharashtra 414003 00001302190000116891 15.00 23-NOV-2015<br />

Maharashtra 414003 0000IN30177410121288 150.00 23-NOV-2015<br />

Maharashtra 414003 00001302190000053580 42.00 23-NOV-2015<br />

Maharashtra 414003 00001302190000011172 42.00 23-NOV-2015<br />

Maharashtra 414003 00001302190000087688 27.00 23-NOV-2015<br />

Maharashtra 414003 00001201090001592202 15.00 23-NOV-2015<br />

Maharashtra 414005 0000IN30302854756192 3.00 23-NOV-2015<br />

Maharashtra 414005 00001302190000019061 102.00 23-NOV-2015<br />

Maharashtra 414005 0000IN30177410026301 150.00 23-NOV-2015<br />

SUSHIL POPATLAL PATWA POPATLAL MAIN ROAD PATHARDI PATHARDI Maharashtra 414102 00001302190000037182 30.00 23-NOV-2015<br />

SANJAY MAYANJI GAWADE MAYANJI<br />

RUPESH OMPRAKASH<br />

UPADHYE<br />

SANJAY SHRIMANTRAO<br />

GUND<br />

SAYYAD VAJIR<br />

SHAHABUDDIN<br />

OMPRAKASH<br />

AMOLAKCHAND<br />

UPADHYE<br />

SHRIMANTRAO D<br />

GUND<br />

SHAHABUDDIN<br />

VIJAYNAGAR BHOLEGAON PHATA NAGAPUR<br />

AHMEDNAGAR<br />

Maharashtra 414111 00001302190000060577 15.00 23-NOV-2015<br />

MEHER GALLI, ASHTI, DIST- BEED, ASHTI Maharashtra 414203 00001203000000348160 60.00 23-NOV-2015<br />

POLICE STATION TQ- PATODA DIST- BEED<br />

PATODA<br />

B 5, A/P KADA SAKHAR KARKHANA TAL ASHTI<br />

DIST BEED<br />

Maharashtra 414204 00001202890000388781 60.00 23-NOV-2015<br />

Maharashtra 414208 0000IN30048411830604 102.00 23-NOV-2015<br />

GHOLAP BHIMAJI BAJIRAO GHOLAP BAJIRAO A/P NIGHOJ TAL PARNER AHMEDNAGAR Maharashtra 414306 0000IN30028010578069 30.00 23-NOV-2015<br />

SHARAD VINAYAK BHAPKAR<br />

HARISHCHANDRA SHIVAJI<br />

WANDHEKAR<br />

VINAYAK<br />

DAULATRAO<br />

BHAPKAR<br />

SHIVAJI<br />

AT POST KOMBHALI TL KARJAT AHMEDNAGAR Maharashtra 414402 0000IN30302852517729 60.00 23-NOV-2015<br />

ATPOST-SAMANGAON TAL-SHEVGAON DIST-<br />

AHMEDNAGAR SAMANGAON<br />

Maharashtra 414502 00001302190000087498 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANJALI PURUSHOTTAM<br />

VELANKAR<br />

PURUSHOTTAM J<br />

VELANKAR<br />

BHOSALE ANIL VASANTRAO BHOSALE<br />

VASANTRAO<br />

BURUNGALE ARVIND<br />

SAHEBRAO<br />

HANMANT P DESMUKH<br />

INGALE<br />

JAMADAR SHAMRAO<br />

SURYAWANSHI<br />

KAMLESH CHHAGANLAL<br />

MUTHA<br />

KAUSHIK CHANDRAKANT<br />

JADAGE<br />

MANOHAR S SALUNKHE<br />

SAHEBRAO<br />

MAULI PLOT NO 128, COOPER COLONY SADAR<br />

BAZAR SATARA<br />

497/2A 93 SAINIKNAGAR MAHESH NIWAS<br />

SADAR BAZAR SATARA<br />

PLOT NO 4 SR NO 76/2A SARANG SOCIETY<br />

GOLIBAR MAIDHAN GODOLI DIST SATARA<br />

SATARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 415001 0000IN30050510491090 18.00 23-NOV-2015<br />

Maharashtra 415001 0000IN30050510492525 12.00 23-NOV-2015<br />

Maharashtra 415001 0000IN30050510263358 120.00 23-NOV-2015<br />

P 1031 SHANIWAR PETH SATARA SATARA Maharashtra 415001 00001201320000921335 15.00 23-NOV-2015<br />

SHAMRAO<br />

KONDIBA<br />

SURYAWANSHI<br />

CHHAGANLAL<br />

MUTHA<br />

CHANDRAKANT<br />

DATTATRAYA<br />

JADAGE<br />

SUDAMRAO<br />

YASHWANT<br />

SALUNKHE<br />

PRAKASH JAGOBA DOMBALE JAGOBA DOMBALE<br />

PUSHPA SHAMSUNDER SONI SHAMSUNDER<br />

RAMCHANDRA<br />

QURESHI MUSA RAJJAK<br />

RAJAN GOVIND JOSHI GOVIND<br />

RAJENDRA NARHAR<br />

KULKARNI<br />

RAJKUMAR PRABHUMAL<br />

RAJPAL<br />

SANJAY BHIMRAO PATIL<br />

QURESHI RAJJAK<br />

DAGADU<br />

NARHAR<br />

PRABHUMAL<br />

RAJMAL RAJPAL<br />

BHIMRAO DADA<br />

PATIL<br />

SANJAY SAYAJIRAO KADAM SAYAJIRAO KADAM<br />

SR NO 137/1 SHAHUNAGAR GODOLI SATARA Maharashtra 415001 0000IN30302850164724 30.00 23-NOV-2015<br />

FLAT NO 4 DHANASHREE APARTEMNT SADAR<br />

BAZAR NEAR KANISHK MANGAL KARYALAYA<br />

CAMP SATARA<br />

15, AMBUJ, YASHWANT COLONY, VISAWA<br />

NAKA, SATARA<br />

MANOHAR SUDAMRAO SALUNKHE A/P<br />

DEGAON PUNE MAHARASHTRA INDIA<br />

RAYAT SHIKSHN, SANSTHASTAFF QUARTER,<br />

SATARA, SATARA<br />

Maharashtra 415001 0000IN30028010214424 45.00 23-NOV-2015<br />

Maharashtra 415001 0000IN30226911162643 3.00 23-NOV-2015<br />

Maharashtra 415001 0000IN30302851155347 9.00 23-NOV-2015<br />

Maharashtra 415001 00001201091900074482 30.00 23-NOV-2015<br />

A/P- NIRA TAL- PURANDAR PUNE Maharashtra 415001 00001201060000720634 15.00 23-NOV-2015<br />

170/19 MITRA BANGLOW AZAD COLONY<br />

SHAHUNAGAR GODOLI SATARA<br />

SARITA APARTMENT BEHIND HOWALE<br />

HOSPITAL SADAR BAZAR SATARA<br />

5/6 SHIVATHIRTH APTS VISAWA PA NEAR<br />

VISAWA NAKA SATARA<br />

Maharashtra 415001 0000IN30050510419373 30.00 23-NOV-2015<br />

Maharashtra 415001 0000IN30050510293960 30.00 23-NOV-2015<br />

Maharashtra 415001 00001201320001082449 81.00 23-NOV-2015<br />

346, SOMWAR PETH, SATARA Maharashtra 415001 0000IN30109810624913 30.00 23-NOV-2015<br />

PLOT NO 4 SURVEY NO 2412, NEAR MANE<br />

HOSPITAL VISHARA NAKA, BHOSALE VASTI<br />

SATARA<br />

GOVIND ARCADE FLAT NO F/3 NEAR OLD R T O<br />

SADAR BAZAR SATARA DIST SATARA<br />

Maharashtra 415001 0000IN30048412311569 60.00 23-NOV-2015<br />

Maharashtra 415001 0000IN30050510364655 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SUBARAV BALARAM PATIL BALARAM PATIL COLLECTOR RESIDENCE SATARA Maharashtra 415001 0000IN30133018841205 42.00 23-NOV-2015<br />

SURESH BABURAO NIGADE BABURAO NIGADE<br />

VIJAY KUMAR RANGNATH<br />

JAGTAP<br />

VIJAY NARAYAN WANDHARE<br />

VIKAS VIJAY GOSAVI<br />

RANGNATH<br />

SHIVRAM JAGTAP<br />

NARAYAN T<br />

WANDHARE<br />

VIJAY SOMNATH<br />

GOSAVI<br />

68 SUMITRA RAJE HSG SOC SHAHUNAGAR<br />

GODOLI SATARA<br />

7 VANASHREE APARTMENT SAI MANDIR ZP<br />

ROAD GODOLI SATARA<br />

Maharashtra 415001 0000IN30050510508444 15.00 23-NOV-2015<br />

Maharashtra 415001 0000IN30302851071650 33.00 23-NOV-2015<br />

FL. NO. 8, D-WING, ADITYA NAGARI, SATARA Maharashtra 415001 00001201091900067059 240.00 23-NOV-2015<br />

PLOT NO 91, SAINIK NAGAR, SADAR BAZAR,<br />

SATARA<br />

Maharashtra 415001 0000IN30226910911851 3.00 23-NOV-2015<br />

AMEY SHRIKANT AGATE SHRIKANT AGATE 254, BHAVANI PETH, SATARA Maharashtra 415002 00001203500000090648 3.00 23-NOV-2015<br />

AMIT HANMANT PIMPODKAR HANMANT<br />

PIMPODKAR<br />

ANITA SACHIN KHURD<br />

SACHIN SHANKAR<br />

KHURD<br />

ASHISH ANIL MIRLEKAR<br />

ANIL ANANT<br />

MIRLEKAR<br />

ASHWINI RAMDAS CHAVARE RAMDAS CHAVARE<br />

BAGWAN MOHSIN JABBAR<br />

JABBAR ISMAIL<br />

BAGWAN<br />

20 SHRIDHAR COLONY SHAHUNAGAR GODOLI<br />

SATARA<br />

Maharashtra 415002 0000IN30177410534294 9.00 23-NOV-2015<br />

345 SOMWAR PETH SATARA Maharashtra 415002 0000IN30050510279713 42.00 23-NOV-2015<br />

10, YAGOGOPAL PETH, SATARA Maharashtra 415002 00001203500000133955 15.00 23-NOV-2015<br />

SNEHANKIT PLOT NO 7 SHRI GANESH COLONY<br />

GENDAMAL SHAHUPURI SATARA<br />

Maharashtra 415002 0000IN30109810354879 6.00 23-NOV-2015<br />

106 RAVIWAR PETH SATARA Maharashtra 415002 0000IN30048412477925 6.00 23-NOV-2015<br />

BHARAT KONDIRAM SHINDE KONDIRAM SHINDE 26, SHUKRAWAR PETH, SATARA Maharashtra 415002 00001203500000144606 15.00 23-NOV-2015<br />

CHINTAMANI LAXMAN<br />

DESHPANDE<br />

GHADGE ANIL VITTHAL<br />

GIRISH DEVJI PATEL<br />

KISHOR SATYANARAYAN<br />

LAHOTI<br />

MANASI ANAND DEODHAR<br />

LAXMAN<br />

DESHPANDE<br />

GHADGE VITTHAL<br />

TUKARAM<br />

DEVJI PANJARI<br />

PATEL<br />

SATYANARAYAN<br />

LAHOTI<br />

ANAND KASHINATH<br />

DEODHAR<br />

MUKUNDSING R PARDESHI R S PARDESHI<br />

NILESH AJIT SUTAR<br />

AJIT RAMCHADRA<br />

SUTAR<br />

361 B YADOGOPAL PETH GOL MARUTI MANDIR<br />

SATARA<br />

YASH I T I ROAD SAMARTHNAGAR COLONY<br />

MOLACHA ODHA SATARA<br />

PLOT NO.6, VRINDAVAN COMPLEX, PRATAP<br />

COLONY,SAMARATH NAGAR, KODOLI, SATARA<br />

Maharashtra 415002 0000IN30050510492583 3.00 23-NOV-2015<br />

Maharashtra 415002 0000IN30050510517488 30.00 23-NOV-2015<br />

Maharashtra 415002 00001203500000164097 6.00 23-NOV-2015<br />

1146 SHANIWAR PETH SATARA Maharashtra 415002 0000IN30050510310714 42.00 23-NOV-2015<br />

14 KOTESHWAR COLONY BH BODHE HOSPITAL<br />

SHUKRWAR PETH KARANJE TARF SATARA<br />

Maharashtra 415002 0000IN30050510390070 42.00 23-NOV-2015<br />

55, DATTACHAYYA HOU SOC, MATKAR<br />

Maharashtra 415002 0000IN30226911950564 15.00 23-NOV-2015<br />

COLONY, GENDAMAL, SATARA, MAHARASHTRA<br />

SWAGATAM 22 JAI BHAWANI SOC SHAHUPURI<br />

SATARA<br />

Maharashtra 415002 0000IN30302850637546 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PATHAK SWARUPA AVINASH<br />

PAVAN SHIVAJI ZAD<br />

SANTOSH WAMANRAO<br />

PAWAR<br />

PATHAK AVINASH<br />

PANDHARINATH<br />

SHIVAJI<br />

HANMANTSA ZAD<br />

WAMANRAO<br />

KONDIBA PAWAR<br />

SHUBHAM PLOT NO 24 ARKASHALANAGAR<br />

GENDAMALNAKA SHAHUPURI SATARA DIST<br />

SATARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 415002 0000IN30050510495526 6.00 23-NOV-2015<br />

340, GURUWAR PETH, SATARA SATARA Maharashtra 415002 00001204470000715395 3.00 23-NOV-2015<br />

623 MANGALWAR PETH SATARA Maharashtra 415002 0000IN30177413952227 36.00 23-NOV-2015<br />

SAVITA GANESH JADHAV GANESH V JADHAV 148, VYANKATPURA PETH, SATARA Maharashtra 415002 00001203500000132835 15.00 23-NOV-2015<br />

SIDDHARTH SUDHIR BOKIL<br />

UMESH PRABHAKAR NAIK<br />

SUDHIR MADHAV<br />

BOKIL<br />

PARBHAKAR<br />

SHIVRAM NAIK<br />

497 SADAR BAZAR SATARA Maharashtra 415002 0000IN30036010359704 12.00 23-NOV-2015<br />

FLAT NO 104, VYANKATESH APARTMENT, 182,<br />

VYANKATPURA PETH, SATARA<br />

Maharashtra 415002 00001201091900076403 6.00 23-NOV-2015<br />

WADAKE VIJAY MADHAV<br />

WADAKE MADHAV<br />

DIGAMBER<br />

285 SOMWAR PETH SATARA CITY BRANCH<br />

SATARA<br />

Maharashtra 415002 0000IN30050510472713 30.00 23-NOV-2015<br />

HEMANT DAMODAR<br />

SADAWARTE<br />

DAMODAR<br />

YASHWANT<br />

SADAWARTE<br />

SHRADDHA KRISHNA NAGAR SATARA Maharashtra 415003 0000IN30050510332552 102.00 23-NOV-2015<br />

SAVITA HEMANT<br />

SADAWARTE<br />

HEMANT DAMODAR<br />

SHRADDHA KRISHNA NAGAR` SATARA<br />

SADAWARTE<br />

Maharashtra 415003 0000IN30050510332569 102.00 23-NOV-2015<br />

SHEKHAR SHRIRANG KADAM SHRIRANG<br />

MAHADEV KADAM<br />

A/P KHED, (HIGHWAY) TAL/ DIST- SATARA,<br />

SATARA<br />

Maharashtra 415003 00001201091900090969 6.00 23-NOV-2015<br />

SHISHIR DAMODAR<br />

SADAWARTE<br />

DAMODAR<br />

YASHWANT<br />

SADAWARTE<br />

SHRADDHA KRISHNA NAGAR SATARA Maharashtra 415003 0000IN30050510332534 102.00 23-NOV-2015<br />

MALI NANDKUMAR<br />

RAGHUNATH<br />

MALI RAGHUNATH<br />

JAGANNATH<br />

C/O OKASA PHARMA PVT LTD L-2 ADDITIONAL<br />

M I D C SATARA<br />

Maharashtra 415004 0000IN30050510412393 3.00 23-NOV-2015<br />

SAMIR IBRAHIM MANER<br />

MUBARAK BALEKHAN<br />

TAMBOLI<br />

RAJENDRA SHAHU SAWANT<br />

RAMESH PARSHURAM<br />

RAMUGADE<br />

RUSHIKESH RAMESH<br />

MAHAPARLE<br />

ABHIJEET DATTATRAYA<br />

RAINAK<br />

IBRAHIM BABULAL<br />

MANER<br />

BALEKHAN<br />

SHAHU PRALAHAD<br />

SAWANT<br />

ASHA SAH SOCIETY, SATVASHIL NAGAR, M. I.<br />

D. C, KODOLI, SATARA<br />

A/P-MAYANI TAL-KHATAV DIST-SATARA<br />

MAYANI<br />

AT.POST-UMBRAJ, TAL-KARAD DIST- SATARA<br />

UMBRAJ<br />

Maharashtra 415004 00001203500000136390 15.00 23-NOV-2015<br />

Maharashtra 415102 00001201091900031260 84.00 23-NOV-2015<br />

Maharashtra 415109 00001203500000213608 30.00 23-NOV-2015<br />

PARSHURAM A/P UMBRAJ TAL KARAD DIST SATARA KARAD Maharashtra 415109 00001203320000311594 30.00 23-NOV-2015<br />

RAMESH<br />

VIRUPAKSH<br />

MAHAPARALE<br />

DATTATRAYA<br />

RAINAK<br />

A/P-UMBRAJ, TAL-KARAD, DIST-SATARA,<br />

ANANT LEELA APPT, UMBRAJ<br />

Maharashtra 415109 00001201091900087597 6.00 23-NOV-2015<br />

114, SHANIWAR PETH KARAD Maharashtra 415110 00001202890000366698 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ABHIJEET SURESH<br />

JAMBHALE<br />

SURESH<br />

JAMBHALE<br />

435/8, MARKET YARD DATT MANDIR KARAD Maharashtra 415110 00001201091900012471 12.00 23-NOV-2015<br />

ADITI RAKESH TRIVEDY<br />

RAKESH KUMAR<br />

TRIVEDI<br />

1,SHAILA APPARTMENTS, NEAR TV TOWER<br />

KARAD KARAD<br />

Maharashtra 415110 00001201091900039673 42.00 23-NOV-2015<br />

AMEY BALKRISHNA<br />

KULKARNI<br />

KULKARNI<br />

BALKRISHNA<br />

BABURAO<br />

102 A, WEST GAJANAN HSG SOCIETY GOWARE<br />

Maharashtra<br />

KARAD<br />

415110 00001202890000095999 6.00 23-NOV-2015<br />

ASHA INDRAJEET CHAVAN<br />

INDRAJEET<br />

PANJABRAO<br />

CHAVAN<br />

FLAT NO.8,PAWARNAGAR, NEAR SHIVAJI<br />

STADIUM, KARAD KARAD<br />

Maharashtra 415110 00001201091900033458 60.00 23-NOV-2015<br />

GUPTA SUMEET RAJKUMAR<br />

RAJKUMAR<br />

RAMNARAYAN<br />

GUPTA<br />

206/1 RUKMINI PLAZA SANGITA MEDICARS<br />

MANGALWAR PETH KARAD<br />

Maharashtra 415110 0000IN30267935433815 15.00 23-NOV-2015<br />

HAJI ALTAF HAJI MAKBOOL<br />

BAGWAN<br />

HAJIMAKBOOL<br />

ABDUL BAGWAN<br />

313, GURUWAR PETH, KARAD Maharashtra 415110 00001203500000223411 15.00 23-NOV-2015<br />

HARSHAL MOHITE<br />

RAMCHANDRA<br />

SHAMRAO MOHITE<br />

A/P RUKMINI NAGAR TAL KARAD DIST SATARA<br />

Maharashtra<br />

MAHARASHTRA<br />

415110 0000IN30290244686736 15.00 23-NOV-2015<br />

JIVAN RAMANLAL SHAH NA<br />

37 SOMAWAR PETH AT POST KARAD DIST<br />

SATARA KARAD<br />

Maharashtra 415110 0000IN30050510342520 60.00 23-NOV-2015<br />

JOTIRAM DATTATRAY<br />

KARANJKAR<br />

KARANJKAR<br />

DATTATRAY S<br />

52, SHUKRAWAR PETH, KARAD Maharashtra 415110 00001202890000064022 30.00 23-NOV-2015<br />

KISHOR SHRIKANT JAKATE SHRIKANT JAKATE 9-4-A KOYANA VASAHAT, MALAKAPUR KARAD Maharashtra 415110 00001201091900020590 42.00 23-NOV-2015<br />

MANOJKUMAR TAMCHAND<br />

KHATRI<br />

NEELA VASANTRAO<br />

KHUNTALE<br />

PRAVIN SHANKARRAO RAO<br />

SANJAY BALASAHEB MANE<br />

SHAHID ABDULJABBAR<br />

HOBLE<br />

TAMCHAND KHATRI<br />

VASANTRAO<br />

PANDURANG<br />

KHUNTALE<br />

RAO SHANKARRAO<br />

YALAPPA<br />

BALASAHEB DATTU<br />

MANE<br />

SHARAD SHAMRAO SABANIS SHAMRAO SABANIS<br />

SHOP NO.1, PATEL MARKET SHANIWAR PETH,<br />

MAIN ROAD KARAD<br />

Maharashtra 415110 00001201091900013528 102.00 23-NOV-2015<br />

ANIKETH APARTMENT KARAD KARAD Maharashtra 415110 00001202890000113599 240.00 23-NOV-2015<br />

161 SOMWAR PETH, KARAD Maharashtra 415110 00001202890000057509 117.00 23-NOV-2015<br />

264, MANGALWAR PETH, KARAD Maharashtra 415110 00001201091900083043 15.00 23-NOV-2015<br />

ABDULJABBAR 158 GURUWAR PETH KARAD Maharashtra 415110 00001201320000585793 9.00 23-NOV-2015<br />

C/O S. J. JOSHI, FLAT NO. 1, SAROJINI APPT.,<br />

SOMWAR PETH, KARAD<br />

VASANT NARAYAN BAGELLU NARAYAN<br />

'KADAM NIWAS', VAIBHAV COLONY,<br />

SAYANNA BAGELLU VIDYANAGAR, KARAD<br />

VINAYA VINAYAK KITTUR<br />

VINAYAK<br />

RAMACHANDRA<br />

KITTUR<br />

A/17 PADMANABHA APARTMENT 376 SOMWAR<br />

PETH KARAD<br />

EKANATH ANANT CHAVAN ANANT CHAVAN<br />

VAIBHAVE COLONY VIDYANAGAR DIST-<br />

SATARA KARAD<br />

Maharashtra 415110 00001202890000072981 42.00 23-NOV-2015<br />

Maharashtra 415110 00001201130000084719 3.00 23-NOV-2015<br />

Maharashtra 415110 0000IN30050510348516 72.00 23-NOV-2015<br />

Maharashtra 415124 00001201091900030404 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

UTTAM SAKHAHARI KAKADE<br />

SIDDAYYA ADIVAYYA<br />

KEMPINMATH<br />

VEERA VENKATA<br />

BANGARRAJU MUTTA<br />

SAKHAHARI B<br />

KAKADE<br />

ADIVAYYA<br />

BANGARRAJU<br />

MUTTA<br />

GAJANAN MARUTI GURSALE MARUTI<br />

DIPAK KHASHABA MORE<br />

SAVITRI DHONDIRAM MOHITE NA<br />

ASHOK MAHADEO SHINDE<br />

RAJESH BALASAHEB PATIL<br />

SHANTANU PANDURANG<br />

KANADE<br />

ULHAS SHANTILAL SHAH<br />

PARSHURAM JANARDHAN<br />

TILE<br />

JITENDRA RAJARAM<br />

PATANGE<br />

JYOTI PRAKASH SHAH<br />

KRISHNAJIRAO VASANTRAO<br />

PATKI<br />

PANDURANG SHANKAR<br />

SALUNKHE<br />

RAJENDRA SHANKAR<br />

KHANDEKAR<br />

KHASHABA NATHA<br />

MORE<br />

MAHADEV<br />

DATTATRAY<br />

BALASAHEB<br />

PANDURANG PATIL<br />

PANDURANG<br />

RAJARAM KANADE<br />

SHANTILAL<br />

WADILAL SHAH<br />

JANARDHAN<br />

MAHADEV TILE<br />

RAJARAM<br />

JANARDAN<br />

PATANGE<br />

PRAKASH<br />

PREMCHAND SHAH<br />

VASANTRAO K<br />

PATKI<br />

SHANKAR<br />

SALUNKHE<br />

SHANKAR D<br />

KHANDEKAR<br />

SUCHITRA MUKUND KAVADE MUKUND KAVADE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

GOVT COLLAGE OF ENGG KARAD Maharashtra 415124 0000IN30177410527271 12.00 23-NOV-2015<br />

347, SHRINIWAS BHINGLOLI, DIST- RATNAGIRI<br />

MANDANGAD<br />

C/O BANK OF INDIA, MANDANGAD BRANCH,<br />

DIST. RATNAGIRI, MANDANGAD<br />

AT POST PATAN TAL PATAN DIST SATARA<br />

PATAN<br />

A/P KILLE MACHINDRAGAD TAL WALWA DIST -<br />

SANGLI SANGLI<br />

AT POST - TONDOLI, TAL - KADEGAON, DIST -<br />

SANGLI, SANGLI<br />

MANGRUL TAL KHANAPUR DIST SANGLI<br />

MANGRUL<br />

A/P MANGRUL TAL, KHANAPUR DIST SANGLI,<br />

KARVE, MAHARASHTRA<br />

KANADE WADA BRAHMIN PURI A/P VITA<br />

SANGLI<br />

Maharashtra 415203 00001201750000063113 6.00 23-NOV-2015<br />

Maharashtra 415203 00001201320000054616 12.00 23-NOV-2015<br />

Maharashtra 415206 00001304140002235343 27.00 23-NOV-2015<br />

Maharashtra 415302 00001202000000043770 12.00 23-NOV-2015<br />

Maharashtra 415305 00001203950000097267 15.00 23-NOV-2015<br />

Maharashtra 415311 0000IN30177413115004 6.00 23-NOV-2015<br />

Maharashtra 415311 0000IN30226911378500 6.00 23-NOV-2015<br />

Maharashtra 415311 0000IN30302850142253 12.00 23-NOV-2015<br />

A/P-NERLE , TAL-WALWA DIST-SANGLI NERLE Maharashtra 415405 00001201091900040176 102.00 23-NOV-2015<br />

A/P SHIRALA, TAL - SHIRALA SANGLI Maharashtra 415408 0000IN30226911293959 12.00 23-NOV-2015<br />

HOUSE NO 2556 TILAK PATH ISLAMPUR<br />

ISLAMPUR<br />

YALAMMA CHOWK ,AZUM NIWAS MARKET<br />

YARD, A/P-ISLAMPUR TAL-WALWA DIST-<br />

SANGLI ISLAMPUR<br />

Maharashtra 415409 00001204470000400238 6.00 23-NOV-2015<br />

Maharashtra 415409 00001201091900040161 102.00 23-NOV-2015<br />

HOUSE NO 2617, TILAK CHOWK, ISLAMPUR Maharashtra 415409 00001202000000108485 15.00 23-NOV-2015<br />

1364, NEAR AMBIKA TEMPLE, ISLAMPUR TAL-<br />

WALWA, DIST-SANGLI, ISLAMPUR,<br />

SAMADHAN S D PATIL NAGAR, EAST OF<br />

VIDYAMANDIR HIGHSCHOOL A/P ISLAMPUR,<br />

ISLAMPUR<br />

PRBHUKUNJ, 5/10/223/7, SD PATIL NAGAR,<br />

SHAHUNAGAR URUN, ISLAMPUR<br />

Maharashtra 415409 00001202000000070279 30.00 23-NOV-2015<br />

Maharashtra 415409 00001201091900126842 18.00 23-NOV-2015<br />

Maharashtra 415409 00001202000000183920 15.00 23-NOV-2015<br />

SUREKHA SHAMRAO PATIL SHAMRAO K PATIL 344 KANDE TAL SHIRALA DIST SANGLI SANGLI Maharashtra 415416 00001202000000187087 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DNYANESH SHASHIKANT<br />

BACHAL<br />

DESU SOMALU RATHOD<br />

GOPAL SHYAMSUNDAR<br />

MARDA<br />

PARUL SATISH SHETH<br />

PRADIP RAMDAS DOSHI<br />

VILASRAO SHANKAR<br />

BHOSALE<br />

SUDHAKAR DINKAR<br />

CHIKHALIKAR<br />

RAJKIRAN BALKRISHNA<br />

LANGADE<br />

ANIL SHANKAR RAUT<br />

SHASHIKANT Y<br />

BACHAL<br />

SOMALU RENU<br />

RATHOD<br />

SHYAMSUNDAR<br />

MARDA<br />

SHANTILAL<br />

KESHAVJI DOSHI<br />

RAMDAS<br />

DIPCHAND DOSHI<br />

SHANKAR<br />

BHOSALE<br />

DINKAR<br />

CHIKHALIKAR<br />

YASHWANT NIVAS MAIN ROAD, KOREGAON<br />

DIST - SATARA KOREGAON<br />

NEAR MSEB A/P. KOREGAON TAL - KOREGAON<br />

KOREGAON<br />

CERE OFF SHAKUN ELECTRICALS 44 LAXMI<br />

NAGAR AZAD CHOWK, KOREGAON KOREGAON<br />

POOJA NURSING HOME RAHIMATPUR ROAD<br />

DIST- SATARA KOREGAON<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 415500 00001202890000271838 15.00 23-NOV-2015<br />

Maharashtra 415501 00001202890000277293 3.00 23-NOV-2015<br />

Maharashtra 415501 00001202160000044258 30.00 23-NOV-2015<br />

Maharashtra 415501 00001202890000362408 30.00 23-NOV-2015<br />

MEN ROAD KOREGAON KOREGAON Maharashtra 415501 0000IN30028010284487 18.00 23-NOV-2015<br />

AT/POST - AJINKYANAGAR KOREGAON<br />

SATARA SATARA<br />

JAI BHAVANI COMPLEX , AT POST PUSEGAON<br />

TAL KHATAV, DIST SATARA SATARA<br />

Maharashtra 415501 00001202160000044809 9.00 23-NOV-2015<br />

Maharashtra 415502 00001202160000044374 75.00 23-NOV-2015<br />

BALKRISHNA A/P-VADUJ, TAL-KHATAV, DIST-SATARA, VADUJ Maharashtra 415506 00001201091900091432 15.00 23-NOV-2015<br />

SHANKAR RANU<br />

RAUT<br />

HOUSE NO.61, VITTAL TEMPLE, RAHIMATPUR,<br />

TAL KOREGAON, D SATARA<br />

Maharashtra 415511 00001203500000387338 60.00 23-NOV-2015<br />

DILIP JIVRAJ BHAND JIVRAJ BHAND A/P LONAND DIST SATARA LONAND Maharashtra 415521 0000IN30050510525074 30.00 23-NOV-2015<br />

PRASHANT VORA RAMANLAL<br />

ANVAY PRAKASH GANDHI<br />

CHANDAK UMA<br />

DHARMANARAYAN<br />

CHIKTE PRAKASH<br />

WAMANRAO<br />

MANOHAR SHANKARRAO<br />

HONGEKAR<br />

PRAKASH MOTILAL<br />

GANDHI<br />

CHANDAK<br />

DHARMANARAYAN<br />

BADRINARAYAN<br />

CHIKTE<br />

WAMANRAO<br />

SHANKARRAO<br />

SANJAY GAJANAN DHUMAL GAJANAN<br />

2536 PUNE SATARA ROAD A/P LONAND TAL<br />

KHANDALA DIST SATARA LONAND<br />

LAXMI NAGAR NR TRAINING COLLEGE<br />

PHALTAN DIST SATARA<br />

48 MARWAD PETH PHALTAN DIST SATARA<br />

PHALTAN<br />

Maharashtra 415521 0000IN30050510472907 18.00 23-NOV-2015<br />

Maharashtra 415523 0000IN30050510500794 12.00 23-NOV-2015<br />

Maharashtra 415523 0000IN30050510526183 30.00 23-NOV-2015<br />

PLOT 69 VIDYANAGAR PHALTAN DIST SATARA Maharashtra 415523 0000IN30109810210213 30.00 23-NOV-2015<br />

RAMNAGAR S.S.S.K. PHALTAN TAL - PHALTAN<br />

SATARA<br />

NIRMALA RAJE NAGAR PLOT NO-168 GOLIBAR<br />

MAIDAN PHALTAN DIST SATARA PHALTAN<br />

Maharashtra 415523 00001202890000146314 30.00 23-NOV-2015<br />

Maharashtra 415523 0000IN30050510274434 39.00 23-NOV-2015<br />

SHILPA DIPAK DOSHI NA RAVIWAR PETH DIST- SATARA PHALTAN Maharashtra 415523 00001203320001925627 12.00 23-NOV-2015<br />

SUNIL DAMODAR RAUT<br />

DAMODAR DATTU<br />

RAUT<br />

A / P ANDRUD TAL PHALTAN DIST SATARA<br />

SATARA<br />

Maharashtra 415523 0000IN30302853772122 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAXMAN KRUSHNA JADHAV KRUSHNA JADHAV<br />

NILESH SAJJAN MULE<br />

RAKESH NETAJI KALKUTKI NETAJI<br />

ARUN RAJARAM SHINDE<br />

SAJJAN BALAWANT<br />

MULE<br />

RAJARAM<br />

RAMCHANDRA<br />

SHINDE<br />

ATUL VASANT SHETH VASANT<br />

DHANASHRI MILIND BAPAT MILIND<br />

DINESH SHASHIKANT<br />

PATWARDHAN<br />

MATHURA HOSPITAL AT PIMPODE BK TAL<br />

KOREGAON DIST SATARA<br />

NEW CL IIT 64/2 M S E B COLONY POPHALI<br />

CHIPLUN<br />

AT POST KHERDI TALUKA CHIPLUN DISTRICT<br />

RATNAGIRI RATNAGIRI<br />

SHIVAJI NAGAR, BEHIND BACHAT BHUVAN,<br />

NEAR PRANT OFFICE, CHIPLUN<br />

NEAR KADAM CHAWL MARKANDI KARAD ROAD<br />

CHIPLUN<br />

VYANKATESH APT 2ND FLOOR MARKANDI<br />

CHIPLUN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 415525 0000IN30050510452049 60.00 23-NOV-2015<br />

Maharashtra 415601 0000IN30302851458980 15.00 23-NOV-2015<br />

Maharashtra 415604 00001304140003026923 300.00 23-NOV-2015<br />

Maharashtra 415605 00001201320000054897 15.00 23-NOV-2015<br />

Maharashtra 415605 00001201320000746827 30.00 23-NOV-2015<br />

Maharashtra 415605 00001201320000675545 60.00 23-NOV-2015<br />

SHASHIKANT SATYAJIT BENDERKAR ALI CHIPLUN CHIPLUN Maharashtra 415605 00001201320000712320 30.00 23-NOV-2015<br />

KHALID HUSAIN DALWAI HUSAIN DALWAI AT POST - MIRJOLI , TAL - CHIPLUN , CHIPLUN Maharashtra 415605 00001203000000384070 60.00 23-NOV-2015<br />

MANSUR HASAN DESAI HASAN<br />

HIRKANI JANAGONDA PATIL<br />

JANAGONDA BAPU PATIL<br />

MAHESH SURESH KULKARNI<br />

MEDHA CHANDRASHEKHAR<br />

KELKAR<br />

JANAGONDA BAPU<br />

PATIL<br />

BAPU BALGONDA<br />

PATIL<br />

SURESH WAMAN<br />

KULKARNI<br />

CHAMDRASHEKHA<br />

R<br />

DESAI MOHALLAH BAITUL HASAN TAL CHIPLUN<br />

DIST CHIPLUN<br />

SANGLI BANK LTD RATNAGIRI BRANCH<br />

SUBHASH ROAD OPP HEAD POST OFFICE<br />

RATNAGIRI<br />

SANGLI BANK LTD RATNAGIRI BRANCH<br />

SUBHASH ROAD OPP HEAD POST OFFICE<br />

RATNAGIRI<br />

Maharashtra 415605 00001201320000408581 54.00 23-NOV-2015<br />

Maharashtra 415612 0000IN30028010182309 150.00 23-NOV-2015<br />

Maharashtra 415612 0000IN30028010182325 150.00 23-NOV-2015<br />

997, REGE COMPOUND JAIL ROAD RATNAGIRI Maharashtra 415612 00001202160000078642 30.00 23-NOV-2015<br />

SHIVGIRI THIBA PALACE ROAD RATNAGIRI Maharashtra 415612 00001203320002454712 15.00 23-NOV-2015<br />

NEHA NILESH MALUSHTE NILESH 2720 SUBHASH ROAD RATNAGIRI Maharashtra 415612 00001203320002598846 30.00 23-NOV-2015<br />

NITIN PANDURANG<br />

KOTAWADEKAR<br />

RAGHUVEER KASHINATH<br />

SAWANT DESAI<br />

RAGHUVEER KASHINATH<br />

SAWANTDESAI<br />

SAMEER MAHADEO<br />

GUMASTE<br />

PANDURANG<br />

KOTAWADEKAR<br />

KASHINATH<br />

KASHINATH<br />

SAKHARAM<br />

SAWANTDESAI<br />

MAHADEO<br />

GUMASTE<br />

2089, BEL BAUG, RATNAGIRI Maharashtra 415612 00001201091900049939 15.00 23-NOV-2015<br />

3087 K SAINAND ZADGAON, RATNAGIRI<br />

ZADGAON<br />

Maharashtra 415612 00001201091900027427 60.00 23-NOV-2015<br />

3087 K, SAINAND, ZADGAON RATNAGIRI Maharashtra 415612 00001202890000070433 42.00 23-NOV-2015<br />

125, KOYNA FINOLEX HSG COLONY, MIDC<br />

ZADGAON , RATNAGIRI , RATNAGIRI<br />

Maharashtra 415612 00001203000000378736 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANTOSH KESHAV VAIDYA KESHAV VAIDYA 2708 SUBHASH ROAD PARTAVANE RATNAGIRI Maharashtra 415612 0000IN30028010246374 102.00 23-NOV-2015<br />

RAMESH VYANKATESH<br />

NATEKAR<br />

VAIBHAV RAMESH PHADNIS<br />

VASANT MADHAV PENDSE<br />

VYANKATESH<br />

RAMESH<br />

PANDURANG<br />

PHADNIS<br />

MADHAV<br />

PANDURANG<br />

PENDSE<br />

RAMAADEVI GANESAN GANESAN K<br />

JAVED ABDULLAKHAN<br />

MAHADIK<br />

MUBINA JAVED MAHADIK<br />

ABDULLAKHAN<br />

DAWOODKHAN<br />

MAHADIK<br />

JAVED<br />

ABDULLAKHAN<br />

MAHADIK<br />

AMIT ARVIND RAJWADE ARVIND<br />

UDAY SHRIRAM MULYE SHRIRAM<br />

959, NEELRAJ SAMARTH NAGAR NACHANE<br />

RATNAGIRI<br />

KOYANA 118 FINOLEX HOUSING COLONY MIDC<br />

ZADGAON RATNAGIRI<br />

QUARTER 10 PURIYA KRCL EXE COLONY MIDC<br />

MIRJOLE RATNAGIRI<br />

HOUSE NO 48 RATNAGIRI GAS AND POWER R<br />

G P P L HOUSING COLONY AT / PO ANJANVEL<br />

TALUKA GUHAKAR RATNAGIRI<br />

A/P TAL-KHED, DIST-RATNAGIRI, SHIVAJI<br />

NAGAR, KHED<br />

SHIVAJI NAGAR, KHED-TAL, DIST-RATNAGIRI<br />

KHED<br />

AT AND POST DEVRUKH MIDDLE LANE OZARE<br />

ROAD DEVRUKH<br />

AKSHAT NEAR HYDRO COLONY AT POST<br />

DEVRUKH DEVRUKH<br />

Maharashtra 415639 00001201091900037336 42.00 23-NOV-2015<br />

Maharashtra 415639 0000IN30302850322895 6.00 23-NOV-2015<br />

Maharashtra 415639 00001202990000208358 15.00 23-NOV-2015<br />

Maharashtra 415703 0000IN30302852125086 87.00 23-NOV-2015<br />

Maharashtra 415709 00001204470000121933 24.00 23-NOV-2015<br />

Maharashtra 415709 00001204470001059305 6.00 23-NOV-2015<br />

Maharashtra 415804 00001201320000560242 3.00 23-NOV-2015<br />

Maharashtra 415804 00001201320000627661 30.00 23-NOV-2015<br />

ANANT JAGDISH SARNAIK JAGDISH SARNAIK 1330 A WARD SHIVAJI PITH KOLHAPUR Maharashtra 416001 0000IN30220110163172 60.00 23-NOV-2015<br />

DIPANKAR DWARKANATH<br />

CHODANKAR<br />

JEEVANRAO GHATAGE<br />

MADAN SHASHIKANT<br />

ATHANE<br />

DWARKANATH<br />

MORESHWAR<br />

CHODANKAR<br />

DATTAJIRAO<br />

YESHWANT<br />

GHATAGE<br />

SHASHIKANT<br />

ATHANE<br />

NEETA VIKAS PATIL VIKAS PATIL<br />

PRASHANT BALMUKUND<br />

GUPTA<br />

NA<br />

SUNITA JAYDEEP PATIL JAYDEEP SURESH<br />

VIDHYA VIKAS DESAI B K BHOSALE<br />

KALYANI 204/K/12 E WARD NEW SHAHUPURI<br />

KOLHAPUR<br />

FLAT NO 2 BANK OF INDIA STAFF COOP<br />

SHIVANERI HSG SOCIETY LTD NEAR<br />

COLLECTOR OFFICE KOLHAPUR<br />

Maharashtra 416001 0000IN30021412023399 45.00 23-NOV-2015<br />

Maharashtra 416001 0000IN30021410978949 6.00 23-NOV-2015<br />

590, E, 1st LANE SHAHUPURI KOLHAPUR Maharashtra 416001 00001201091900031222 30.00 23-NOV-2015<br />

379 'E' WARD. SHAHUPURI, GHORPADE GALLI,<br />

KOLHAPUR<br />

B/6 RAJMOTI APTT 69 SHIVAJI PARK<br />

KOLHAPUR<br />

40, AT - SABLEWADI PO - KHUPIRE TAL -<br />

KARVEER KOLHAPUR<br />

828 E WARD RADHEY SHAHUPURI 5TH LANE<br />

SHAHUPURI KOLHAPUR<br />

Maharashtra 416001 00001201091900021765 3.00 23-NOV-2015<br />

Maharashtra 416001 00001203500000001928 21.00 23-NOV-2015<br />

Maharashtra 416001 00001202000000062027 60.00 23-NOV-2015<br />

Maharashtra 416001 0000IN30302852241447 96.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMIT PISE<br />

PARVEEN MOHAMMED<br />

SHANEDIWAN<br />

SACHIN JAYWANTRAO<br />

JADHAV<br />

GAJANAN<br />

GOPALRAO PISE<br />

MOHAMMED<br />

SHANEDIWAN<br />

JAYWANTRAO<br />

1290 1C WARD PISE CHAMBERS SUBHASH<br />

ROAD LAXMIPURI KOLHAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 416002 0000IN30302852150176 15.00 23-NOV-2015<br />

1493 C, LAXMIPURI, KOLHAPUR Maharashtra 416002 00001201091900052711 15.00 23-NOV-2015<br />

2257-58, 'D' - WARD, SHUKRAWAR PETH,<br />

KOLHAPUR<br />

Maharashtra 416002 00001203000000095911 450.00 23-NOV-2015<br />

SALIM IMAMSO TAMBOLI IMAMSO TAMBOLI 177, DUDHALI GANGAWESH KOLHAPUR Maharashtra 416002 00001201091900012032 81.00 23-NOV-2015<br />

SANDEEP DATTATRAY PATIL DATTATRAY<br />

KESHAVRAO PATIL<br />

SANGITA DILIP DATAR<br />

SADASHIV ANANT<br />

JOG<br />

2357, B WARD MANGALWAR PETH KOLHAPUR Maharashtra 416002 00001201060000423953 9.00 23-NOV-2015<br />

2616 A WARD FLAT NO V 4 VENKATESH<br />

APARTMENT DESHPANDE GALLI KOLHAPUR<br />

MAHARASHTRA<br />

Maharashtra 416002 0000IN30267935251764 15.00 23-NOV-2015<br />

SHAHAJI KONDIBA LAD KONDIBA LAD 1158 D WARD GURUWAR PETH KOLHAPUR Maharashtra 416002 0000IN30133019086484 30.00 23-NOV-2015<br />

SURESH SHANTILAL OSWAL<br />

18 D WARD BABUJAMAL ROAD KOLHAPUR<br />

SHANTILAL OSWAL<br />

KOLHAPUR<br />

VINAYAK SADASHIV PATIL SADASHIV D PATIL<br />

374-B-WARD MIRAJKAR TIKATI MANGALWAR<br />

PETH KOLHAPUR<br />

Maharashtra 416002 00001202000000086502 60.00 23-NOV-2015<br />

Maharashtra 416002 00001202000000134184 30.00 23-NOV-2015<br />

AMISH BIPIN SHAH BIPIN 250 ' E ' WARD NAGALA PARK KOLHAPUR Maharashtra 416003 00001202000000051585 42.00 23-NOV-2015<br />

AMJADAHMAD NAJMODDIN<br />

MOMIN<br />

NAJMODDIN<br />

CHANDSAHEB<br />

MOMIN<br />

FLAT NO -202, MATHURA APPTS, KADAMWADI<br />

ROAD,'E' WARD, KOLHAPUR<br />

Maharashtra 416003 00001201091900048935 12.00 23-NOV-2015<br />

HASINA JAPHAR KHAN JAPHAR KHAN<br />

RS NO 84 E JAITUNBI MANZIL SADAR HAZAR<br />

KOLHAPUR<br />

Maharashtra 416003 0000IN30021411831944 3.00 23-NOV-2015<br />

JAVED ASHRAF DHANKWALA<br />

ASHRAF ABDULLA<br />

DHANKWALA<br />

G-1, TANMAY APT.,SONA PARK, TARABAI PARK,<br />

Maharashtra<br />

KOLHAPUR<br />

416003 00001201091900069869 15.00 23-NOV-2015<br />

JAYASHRI JANARDAN GIRI<br />

JANARDAN VISHNU FLAT NO 4 NISHGANDHA APPT NAGALA PARK<br />

GIRI<br />

KOLHAPUR<br />

Maharashtra 416003 00001201091900080004 6.00 23-NOV-2015<br />

KAMAL SUKHAMOY MITRA<br />

MADHUR KARAN MANE<br />

MANOJ MADHUKAR<br />

NAMJOSHI<br />

SIDDHARTH MURGENDRA<br />

MAJATI<br />

SUKHAMOY<br />

SUDHANSU MITRA<br />

KARAN<br />

BHAGWANTRAO<br />

MANE<br />

MADHUKAR<br />

NAMJOSHI<br />

MURGENDRA<br />

MALLAPPA MAJATI<br />

177 E WARD HARIPOOJAPURAM BUNGLOW NO<br />

D 1 NAGALA PARK KOLHAPUR<br />

27, E-WARD, NEAR ZP OFFICE, NAGALA PARK,<br />

KOLHAPUR<br />

26/E FL.17, KAMALA VINAYAK APTS, TARABAI<br />

PARK, KOLHAPUR<br />

356 E TIRTH PLAZA GOKUL HOTEL KOLHAPUR<br />

MAHARASHTRA<br />

Maharashtra 416003 0000IN30290242767456 30.00 23-NOV-2015<br />

Maharashtra 416003 00001201091900071122 24.00 23-NOV-2015<br />

Maharashtra 416003 00001201091900020738 75.00 23-NOV-2015<br />

Maharashtra 416003 0000IN30021411980587 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUSHIL SARJERAO PATIL<br />

SUSHILKUMAR BALKRISHNA<br />

KEMBALE<br />

SARJERAO<br />

ANANDARAO PATIL<br />

BALKRISHNA<br />

BALWANT<br />

KEMBALE<br />

UCHDEV SINGH AMAR SINGH<br />

UJJWALADEVI VASANTRAO<br />

PATIL<br />

DEEPAK VASANT PRASADE<br />

SHRINIWAS G PATIL<br />

KHADKE SURYAKANT<br />

GANPATRAO<br />

SANJAY PRABHAKAR JOSHI<br />

SHASHIKALA VILASRAO<br />

WADKAR<br />

SUNANDA BALASAHEB<br />

KHATKAR<br />

VASANTRAO<br />

VISHNU PATIL<br />

VASANT<br />

RAMCHANDRA<br />

PRASADE<br />

GULABRAO<br />

ABASAHEB PATIL<br />

KHADKE<br />

GANPATRAD<br />

NAIKOJI<br />

PRABHAKAR<br />

GOVIND JOSHI<br />

VILASRAO<br />

WADKAR<br />

BALASAHEB<br />

VIJAY RAMCHANDRA PATIL RAMCHANDRA<br />

DEEPAK GANPATRAO PATIL<br />

DEEPIKA KEDAR<br />

KUMBHOJKAR<br />

DIGAMBAR TUKARAM SHIRKE<br />

GANPATRAO<br />

RAMCHANDRA<br />

PATIL<br />

KEDAR<br />

KUMBHOJKAR<br />

TUKARAM SITARAM<br />

SHIRKE<br />

MADHUKAR GANPAT SHINDE GANPAT SHINDE<br />

505 3/18 E WARD YASHWANTRAO CHAVAN<br />

COLONY KADAMWADI KOLHAPUR<br />

MAHARASHTRA<br />

BLOCK NO 13 SAMAJSEVA CO OP HSG<br />

SOCIETY BHOSALEWADI KOLHAPUR<br />

MAHARASHTRA<br />

FLAT NO 201 JANAK APARTMENT I 49 NAGALA<br />

PARK KOLHAPUR<br />

209 A/6/3 VISHNU CHHATRAPATI SHAHU<br />

COLONY KARANDEMALA TARABAI PARK<br />

KOLHAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 416003 0000IN30051316630752 9.00 23-NOV-2015<br />

Maharashtra 416003 0000IN30021411568489 15.00 23-NOV-2015<br />

Maharashtra 416003 00001601010000204822 90.00 23-NOV-2015<br />

Maharashtra 416003 0000IN30133018849950 102.00 23-NOV-2015<br />

A 104 AYODHYA PARK KAVLA NAKA KOLHAPUR Maharashtra 416005 0000IN30302853985925 15.00 23-NOV-2015<br />

VASANTI VASANT PLAZA KAWADE GALLI<br />

KASABA BAWADA KOLHAPUR<br />

Maharashtra 416006 0000IN30267936569126 6.00 23-NOV-2015<br />

A 1 BAPURAM NAGAR KALAMBA KOLHAPUR Maharashtra 416007 0000IN30070810319154 6.00 23-NOV-2015<br />

PL.NO.35,787/3 MAHALAXMI BANGLOW<br />

RAMANAND NAGAR KOLHAPUR<br />

ROW HOUSE NO. 6, SHIVSANKUL APARTMENT,<br />

E WARD,PL N.8, TEMBALAI WADI, KOLHAPUR<br />

PLOT NO. 3, ARJUN NAGARI NEAR BALAJI<br />

RESIDENCY, KALAMBA ROAD KOLHAPUR<br />

PLOT NO. 3 CHAVAN COLONY KALAMBA ROAD<br />

KOLHAPUR<br />

696, A- WARD, OLD WASHI NAKA, BOWCHI<br />

MATH, KOLHAPUR<br />

383/3/4,E NR.NALANDA & SUSHILA APPT,<br />

RAJARAMPURI KOLHAPUR<br />

S NO 529 PLOT NO 11 RAJLAXMI PARK INGALE<br />

NAGAR KOLHAPUR<br />

1182/72 NIWARA APPTT MALI COLONY TAKALA<br />

KOLHAPUR<br />

Maharashtra 416007 00001201091900027771 12.00 23-NOV-2015<br />

Maharashtra 416007 00001201091900061587 60.00 23-NOV-2015<br />

Maharashtra 416007 00001601010000294761 30.00 23-NOV-2015<br />

Maharashtra 416007 00001202000000170381 18.00 23-NOV-2015<br />

Maharashtra 416008 00001203500000118696 9.00 23-NOV-2015<br />

Maharashtra 416008 00001201090001327624 6.00 23-NOV-2015<br />

Maharashtra 416008 0000IN30267933423209 15.00 23-NOV-2015<br />

Maharashtra 416008 0000IN30302851531499 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANGAL DEELIP GHATAGE<br />

MANISHA RAVINDRA BENNI<br />

PRASAD SURESH DIWAN<br />

RAJENDRA NARAYANRAO<br />

SARNOBAT<br />

DEELIP<br />

RAMCHANDRA<br />

GHATAGE<br />

RAVINDRA<br />

GURUPAD BENNI<br />

SURESH<br />

RAMCHANDRA<br />

DIWAN<br />

NARAYANRAO<br />

SARNOBAT<br />

RAMESH NAGOSA SOLANKI NAGOSA SOLANKI<br />

RANJEET PRABHAKAR<br />

DESHMUKH<br />

SACHIN PRAKASH PUROHIT<br />

NA<br />

PRAKASH<br />

DATTATRAYA<br />

PUROHIT<br />

SATISH KRISHNAJI SHEVADE KRISHNAJI<br />

VIJAY DIGAMBAR<br />

SARLASHKAR<br />

AARATI DATTATRAY<br />

KULKARNI<br />

ANANDA RAMCHANDRA<br />

BALEGHATE<br />

DIGAMBAR<br />

NARAYAN<br />

SARLASHKAR<br />

HANMANTRAO<br />

GOPALRAO<br />

JAMBHALI<br />

RAMCHANDRA<br />

TUKARAM<br />

BALEGHATE<br />

ANIL BHANUDAS KAWADE BHANUDAS<br />

BHAGYASHRI ABHAY KELKAR<br />

ABHAY GURUNATH<br />

KELKAR<br />

DIXIT RAMESH SHRIPAD DIXIT SHRIPAD<br />

1458,E WARD, 7TH LANE, RAJARAMPURI,<br />

KOLHAPUR<br />

1740 E WARD RAJARAMPURI, 5TH LANE<br />

KOLHAPUR<br />

DASHARATH FLAT NO 4 MALI COLONY<br />

TAKALA RAJARAMPURI KOLHAPUR<br />

PLOT NO.60,SHIVAJI HSG.SOCIETY<br />

RAJARAMPURI 10th LANE KOLHAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 416008 00001201091900046450 6.00 23-NOV-2015<br />

Maharashtra 416008 00001202000000140202 18.00 23-NOV-2015<br />

Maharashtra 416008 0000IN30267930792115 24.00 23-NOV-2015<br />

Maharashtra 416008 00001201091900038247 102.00 23-NOV-2015<br />

SOLANKI&SOLANKI REFRIGERATION, 423/82<br />

PANJAR-POL, INDUSTRIL AREA, RAJARAMPURI, Maharashtra<br />

KOLHAPUR<br />

416008 00001201091900048063 150.00 23-NOV-2015<br />

BALAWANT APTS 302 RAJARAMPURI 13TH<br />

LANE EXTN C S NO 374/A KOLHAPUR<br />

39/2 SUMATI AMBAI DEFENCE SOCY<br />

KOLHAPUR<br />

PLOT NO.48, SANMITRA HOUSING SOCIETY<br />

KATKAR MAL KOLHAPUR<br />

FL.NO.F/1, M J FULE APRT AMBAI TANK AREA<br />

KOLHAPUR<br />

PL NO 16 SHRI BHAVANI HSG SOCY DEVKAR<br />

PANAND AREA KOLHAPUR<br />

7019 AWARD SHIVAJI PETH SARNAIK VASAHAT<br />

KOLHAPUR<br />

2225/1/K B WARD MANGALWAR PETH MANDLIK<br />

GALLI KOLHAPUR<br />

2204 B WARD MANDALIK GALLI MANGALWAR<br />

PETH KOLHAPUR<br />

C/O THE SANGLI BANK LTD MAHADWAR ROAD<br />

BRANCH KOLHAPUR<br />

Maharashtra 416008 0000IN30267933729958 270.00 23-NOV-2015<br />

Maharashtra 416008 0000IN30302850358946 15.00 23-NOV-2015<br />

Maharashtra 416008 00001202000000142252 30.00 23-NOV-2015<br />

Maharashtra 416010 00001201091900032074 42.00 23-NOV-2015<br />

Maharashtra 416012 0000IN30302852100116 60.00 23-NOV-2015<br />

Maharashtra 416012 00001601010000216397 45.00 23-NOV-2015<br />

Maharashtra 416012 00001601010000340539 3.00 23-NOV-2015<br />

Maharashtra 416012 0000IN30290240686292 18.00 23-NOV-2015<br />

Maharashtra 416012 0000IN30036010244368 42.00 23-NOV-2015<br />

HEMANT ARVIND BONGALE ARVIND BONGALE 2147/B, MANGALWAR PETH, KOLHAPUR Maharashtra 416012 00001201091900008028 9.00 23-NOV-2015<br />

NIKHIL RAMESH NIPANIKAR<br />

PRIYA SHANTANU DATE<br />

RAMESH K<br />

NIPANIKAR<br />

YASHWANT<br />

NARAYAN<br />

234/15, B - WARD STATE BANK COLONY<br />

PACHGAON ROAD KOLHAPUR<br />

227 C WARD DATE WADA BHENDE GALLI<br />

KOLHAPUR<br />

Maharashtra 416012 00001202000000049320 6.00 23-NOV-2015<br />

Maharashtra 416012 0000IN30302855023549 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJU NANARAO PASALWAD<br />

SHIVPRASAD PARASHRAM<br />

MEDHE<br />

SHRADHA SUNIL<br />

DHARMADHIKARI<br />

SUBHASH JADHAV<br />

NANARAO<br />

KISHANRAO<br />

PASALWAD<br />

PARASHRAM<br />

GOVIND MEDHE<br />

SUNIL ANANT<br />

DHARMADHIKARI<br />

YASHWANT<br />

JADHAV<br />

FLAT NO S-5, 2ND FLOOR, SHOBHA SHANTI<br />

RESIDENCY, PRATIBHA NAGAR, KOLHAPUR<br />

712/32 A WARD SHAHAJI VASAHAT TIMBER<br />

MARKET KOLHAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 416012 00001201091900070946 15.00 23-NOV-2015<br />

Maharashtra 416012 00001202990004352231 6.00 23-NOV-2015<br />

2995 A WARD KAPILTIRTH MARKET KOLHAPUR Maharashtra 416012 0000IN30028010336914 42.00 23-NOV-2015<br />

1468 B MANGALWARPETH KOLHAPUR<br />

MAHARASHTRA<br />

Maharashtra 416012 0000IN30051315626697 15.00 23-NOV-2015<br />

SUSHIL KUMAR SALOKHE KUMAR 2466, B WARD, MANGALWAR PETH, KOLHAPUR Maharashtra 416012 00001202000000170892 30.00 23-NOV-2015<br />

UDGAONKAR UMESH<br />

GANPAT<br />

YASHWANT RAMCHANDRA<br />

MUDALE<br />

KASHALKAR ANAGHA<br />

MUKUND<br />

UDGAONKAR<br />

GANPAT<br />

SHREEPAD<br />

RAMCHANDRA<br />

AJITKUMAR BHUPAL PATIL BHUPAL<br />

ANNASAHEB CHAVGONDA<br />

PATIL<br />

DATTATRAY HARI<br />

BHATWADEKAR<br />

CHAVGONDA<br />

DILIP VASANT PATIL VASANT B PATIL<br />

PRATIBHA SHRIHARI<br />

ARJUNWADKAR<br />

SHRIHARI<br />

JANARDAN<br />

SANJAY VASANT PATIL VASANT<br />

SHIVAJI GUNDA SHINDE GUNDA<br />

VAISHALI RAVIKIRAN<br />

CHOUGULE<br />

DHANYKUMAR KAMALAKAR<br />

CHOUGULE<br />

RAVIKIRAN<br />

KAMALAKAR<br />

PANDURANG GORE BALU GORE<br />

25 PANDURANG NAGARI DEVKAR PANAND OLD<br />

WASHI NAKA KOLHAPUR<br />

NISHANT 940 A WARD, KONDEKAR GALLI<br />

SHIVAJI PETH KOLHAPUR<br />

PLOT NO 201 NAGAR SOC NO 1 AT MOREWADI<br />

PO RK NAGAR TAL KARVE KOLHAPUR<br />

GALLI NO. 9 GIRNAR BUILDING SUBHASH ROAD<br />

JAYSINGPUR<br />

PL NO. 14, SHIVAJI HOUSING SOCIETY,<br />

JAYSINGPUR TAL - SHIROL, DIST - KOLHAPUR<br />

JAYSINGPUR<br />

32,JAYSINGPUR HOUSING SOCIETY TAL :<br />

SHIROL DIST : KOLHAPUR JAYSINGPUR<br />

Maharashtra 416012 0000IN30028010439377 6.00 23-NOV-2015<br />

Maharashtra 416012 00001202000000194793 3.00 23-NOV-2015<br />

Maharashtra 416013 0000IN30302854899534 15.00 23-NOV-2015<br />

Maharashtra 416101 00001202890000155010 27.00 23-NOV-2015<br />

Maharashtra 416101 00001202890000267249 9.00 23-NOV-2015<br />

Maharashtra 416101 00001202890000264744 33.00 23-NOV-2015<br />

4TH LANE JAYSINGPUR KOLHAPUR Maharashtra 416101 0000IN30267933433778 42.00 23-NOV-2015<br />

10TH LANE TAL - SHIROL, JAYSINGPUR DIST -<br />

KOLHAPUR JAYSINGPUR<br />

RAMA ANAND PLOT 18 SHIDHIVINAYAK CO OP<br />

HSG SOC. AGAR BHAG, A/P - JAYSINGPUR<br />

KOLHAPUR<br />

524 / 2, SUSHILA NIVAS SHAHUNAGAR<br />

JAYSINGPUR<br />

AT POST - AKIWAT TAL - SHIROL DIST -<br />

KOLHAPUR KOLHAPUR<br />

NEAR STATE BANK A/P HATKANAGALE<br />

KOLHAPUR<br />

Maharashtra 416101 00001202890000173868 12.00 23-NOV-2015<br />

Maharashtra 416101 00001202000000236047 15.00 23-NOV-2015<br />

Maharashtra 416101 00001202890000149767 9.00 23-NOV-2015<br />

Maharashtra 416106 00001202000000089220 15.00 23-NOV-2015<br />

Maharashtra 416109 0000IN30051311791942 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAVIN SURESH UPADHYE<br />

NITIN SHIVAJIRAO HUJARE<br />

PRADEEPKUMAR SHANTILAL<br />

RATHOD<br />

SURESH BHUPAL<br />

UPADHYE<br />

SHIVAJIRAO P<br />

HUJARE<br />

SHANTILAL<br />

Shivajirao Rajaram Salape Rajaram Salape<br />

PRAKASH KESHAVRAO<br />

DESHMUKH<br />

K B DESHMUKH<br />

SATEJ TUKARAM PATIL TUKARAM Y PATIL<br />

ADINATH SHAMGONDA PATIL NA<br />

ASHOK MAHADEV JADHAV<br />

MAHADEV K<br />

JADHAV<br />

DATTATRAY LAHU PATIL LAHU PATIL<br />

JALANDAR DATTU PATIL DATTU BAPU PATIL<br />

LATA APPASAHEB KHOT<br />

RAJESH MOHAN GODBOLE<br />

RAJESH MOHAN GODBOLE<br />

APPASAHEB<br />

YASHAWANTRAO<br />

KHOT<br />

MOHAN N<br />

GODBOLE<br />

MOHAN N<br />

GODBOLE<br />

VIVEK VIRUPAKSH UBARE VIRUPAKSH UBARE<br />

ABHIJIT RAVINDRA KUMBHAR SHRI RAVINDRA<br />

ANIRUDHA ASHOK GOVANDE ASHOK<br />

CHANDAN PRAKASH<br />

SHEDSALE<br />

AT POST TALUKA HATKANANGALE DIST<br />

KOLHAPUR HATKANANGALE MAHARASHTRA<br />

A/P NEW PARGAON TAL- HATKANANGALE DIST-<br />

KOLHAPUR KOLHAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 416109 0000IN30051316878456 30.00 23-NOV-2015<br />

Maharashtra 416112 00001202000000224164 3.00 23-NOV-2015<br />

A/P PETH VADAGAO TAL - HATKANAGALE DIST -<br />

Maharashtra 416112 00001202000000141527 15.00 23-NOV-2015<br />

KOLHAPUR KOLHAPUR<br />

Opp. Bus Stand, Path Vadgoan,Tal.Hatkanangal,<br />

Kolhapur Vadgoan<br />

WARNA COLLEGE 6/4 WARNA NAGAR TAL -<br />

PANHALA DIST-KOLHAPUR<br />

A/P AMRUTNAGAR (FATA), POST-<br />

WARANANAGAR, TAL-PANHALA, KOLHAPUR<br />

A/P - KINI TAL - HATKANGALE DIST - KOLHAPUR<br />

KOLHAPUR<br />

CHAVAN GALLI A/P- KODOLI TAL - PANHALA,<br />

DIST - KOLHAPUR KOLHAPUR<br />

H.NO.2018, MORE COLONY SUTARKI , A/P<br />

KODOLI TAL PANHALA , DIST KOLHAPUR<br />

KOLHAPUR<br />

A/P KODOLI GANESH PARK, 2501 7 M, PANHALA<br />

DIST KOLHAPUR<br />

147 SATYAWATI COLONY JAKHALE TAL<br />

PANHALA KOLHAPUR<br />

A/P- KODOLI TAL- PANHALA DIST - KOLHAPUR<br />

KOLHAPUR<br />

AT POST KODOLI TAL PANHALA DIST<br />

KOLHAPUR<br />

438,A/P - KODOLI, TAL - PANHALA, DIST-<br />

KOLHAPUR, KOLHAPUR<br />

A P W NO 25 H NO 870 R K NAGAR SHAHAPUR<br />

ICHALKARANJI DIST KOLHAPUR<br />

PLOT NO. 1 / 7, W. NO. 8 SANJAY GANDHI<br />

NAGAR ICHALKARANJI<br />

Maharashtra 416112 00001202970000017814 30.00 23-NOV-2015<br />

Maharashtra 416113 00001202000000071838 36.00 23-NOV-2015<br />

Maharashtra 416113 00001202000000193111 15.00 23-NOV-2015<br />

Maharashtra 416114 00001202000000106946 9.00 23-NOV-2015<br />

Maharashtra 416114 00001202000000126969 6.00 23-NOV-2015<br />

Maharashtra 416114 00001202000000124499 12.00 23-NOV-2015<br />

Maharashtra 416114 0000IN30048411415769 24.00 23-NOV-2015<br />

Maharashtra 416114 0000IN30267932604450 30.00 23-NOV-2015<br />

Maharashtra 416114 00001202000000230195 6.00 23-NOV-2015<br />

Maharashtra 416114 0000IN30133018201301 6.00 23-NOV-2015<br />

Maharashtra 416114 00001202000000071798 15.00 23-NOV-2015<br />

Maharashtra 416115 0000IN30021410810146 330.00 23-NOV-2015<br />

Maharashtra 416115 00001202890000210871 630.00 23-NOV-2015<br />

PRAKASH RAJ RAJESHWARI NAGAR ICHALKARANJI Maharashtra 416115 00001202890000034863 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

DEEPAK DADASO PATIL DADASO 7/980 ASHOK NAGAR ICHALKARANJI Maharashtra 416115 00001202890000280861 42.00 23-NOV-2015<br />

MAHESH BALKRISHNA<br />

KUMBHAR<br />

PRAVIN RADHAKISAN DALYA<br />

BALKRISHNA<br />

RAHUL ASHOK KULKARNI ASHOK<br />

RAVINDRA GAJANAN<br />

PHANSALKAR<br />

So RADHAKISAN<br />

DALYA<br />

GAJANAN<br />

SUHAS MANOHAR BODAS MANOHAR<br />

SUNIL RAMCHANDRA RASAL RAMCHANDRA<br />

VITHOBA RASAL<br />

SUNIL SHRIPAL VHANWADE SHRIPAL<br />

VIVEK ADINATH CHOUGULE<br />

PRAMODKUMAR<br />

GOURISHANKAR AGARWAL<br />

PRAMODKUMAR<br />

GOURISHANKAR AGARWAL<br />

SUDARSHAN ANNASO<br />

CHOUGULE<br />

SADHANA DILIP BHOSALE<br />

NAMADEO KESHAV WELHAL<br />

ADINATH<br />

CHOUGULE<br />

So GOURISHANKAR<br />

AGARWAL<br />

So GOURISHANKAR<br />

AGARWAL<br />

ANNASO<br />

SACHIN SURESH SADAVARTE SURESH<br />

DILIP DATTAJIRAO<br />

BHOSALE<br />

KESHAV<br />

PARASHURAM<br />

WELHAL<br />

718, MAHALAXMI ARCADE, DATE MALA, NEAR<br />

SUNDER BAG, ICHALKARANJI<br />

KAPAD MARKET HOUSING COMPLEX, 3/1,<br />

ICHALKARANJI<br />

KAPAD MARKET NEAR MANGAL MURTI CINEMA<br />

ICHALKARANJI<br />

9/474/2, VIRINDHAVAN COLONY NEAR SANGLI<br />

NAKA ICHALKARANJI<br />

C/O. MRUDULA KULKARNI ROAD NO-2,<br />

VRUNDAVAN COLONY SANGLI NAKA<br />

ICHALKARANJI<br />

10/350 HATTI CHOWK KAGWADE MALA<br />

ICHALKARANJI<br />

A/P MANGAON TL HATKANANGALE DIST<br />

KOLHAPUR MANGAON<br />

4/126, CHOUGULE HOSPITAL, ICHALKARANJI<br />

ICHALKARANJI<br />

10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL,<br />

ICHALKARANJI<br />

10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL,<br />

ICHALKARANJI<br />

AT & P- CHINCHWAD TAL SHIROL DIST<br />

KOLHAPUR KOLHAPUR<br />

165/2 K VADAGAON HATKANANGALE<br />

KOLHAPUR<br />

Maharashtra 416115 00001202890000191864 15.00 23-NOV-2015<br />

Maharashtra 416115 00001201370900007416 42.00 23-NOV-2015<br />

Maharashtra 416115 00001202000000142573 6.00 23-NOV-2015<br />

Maharashtra 416115 00001202890000088278 12.00 23-NOV-2015<br />

Maharashtra 416115 00001202890000315355 60.00 23-NOV-2015<br />

Maharashtra 416115 0000IN30051310920803 30.00 23-NOV-2015<br />

Maharashtra 416115 00001201370000223935 45.00 23-NOV-2015<br />

Maharashtra 416115 00001201091900008621 162.00 23-NOV-2015<br />

Maharashtra 416115 00001201370900003314 102.00 23-NOV-2015<br />

Maharashtra 416115 00001201370900005189 102.00 23-NOV-2015<br />

Maharashtra 416120 00001202000000189240 15.00 23-NOV-2015<br />

Maharashtra 416122 0000IN30290240729706 120.00 23-NOV-2015<br />

AT - KALE TA - PANHALA DIST - KOLHAPUR Maharashtra 416205 0000IN30220110171816 30.00 23-NOV-2015<br />

A/P. GARGOTI TAL.-BHUDARGAD DIST.-<br />

KOLHAPUR<br />

Maharashtra 416209 00001203840000284336 3.00 23-NOV-2015<br />

MANSING RAJENDRA KHOT RAJENDRA KHOT M.G.CHOWK, HANBAR GALLI, KAGAL KAGAL Maharashtra 416216 00001201091900066055 3.00 23-NOV-2015<br />

JADHAV KUNDALIK<br />

BALAWANT<br />

SHIVANAND BASAPPA<br />

KONKERI<br />

BALAWANT HARI<br />

JADHAV<br />

BASAPPA<br />

A/P MURAGUD DIST KOLHAPUR MURAGUD Maharashtra 416219 0000IN30051313204495 27.00 23-NOV-2015<br />

AT/POST-UTTUR TAL-AJARA DIST-KOLHAPUR<br />

KOLHAPUR<br />

Maharashtra 416220 00001203320002576125 24.00 23-NOV-2015<br />

SUNIL HAMBIRRAO DESAI HAMBIRRAO DESAI AT POST UTTUR TAL AJARA DIST KOLHAPUR Maharashtra 416220 0000IN30133019019145 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JYOTI DEEPAK KADAM<br />

DNYANADEV NAGANATH<br />

JADHAV<br />

DEEPAK BHIMRAO<br />

KADAM<br />

NAGANATH<br />

JADHAV<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PUPIT STAFF QUORTERS BUDHGAON SANGLI Maharashtra 416304 0000IN30051313115265 15.00 23-NOV-2015<br />

H NO 148 NEAR LAXMI TEMPLE BHAGAT SING<br />

CHOWK AT/PO RAMANANDNAGAR TAL<br />

TASGAON TASGAON<br />

Maharashtra 416308 0000IN30302852329027 15.00 23-NOV-2015<br />

ANIL SHAMARAO LAD SHAMARAO A P KUNDAL PALUS SANGLI Maharashtra 416309 00001304140001045479 12.00 23-NOV-2015<br />

HINDURAO BHAGWAN PATIL BHAGWAN B PATIL<br />

ABASAHEB APPASAHEB<br />

SHINDE<br />

BHOGALE YOGESHWARI<br />

RAMAKANT<br />

DATTATRAY SADASHIV<br />

GULAMBE<br />

APPASAHEB<br />

GANPATRAO<br />

SHINDE<br />

BHOGALE<br />

RAMAKANT<br />

VINAYAK<br />

GIRISH VINAYAK JOSHI VINAYAK<br />

GURUNATH V KOPARDE<br />

KISHOR ANANDRAO MANE<br />

A/P, PUNDI TURF TASGAON TAL TASGAON<br />

TASGAON<br />

KEDAR LAXMI NIWAS A/P MHAISAL TAL MIRAJ<br />

MHAISAL<br />

PITRU CHHAYA NR KHARE MANDIR<br />

BRAHMANPURI MIRAJ<br />

Maharashtra 416312 00001202000000132645 30.00 23-NOV-2015<br />

Maharashtra 416409 0000IN30302850867016 30.00 23-NOV-2015<br />

Maharashtra 416410 0000IN30050510528015 30.00 23-NOV-2015<br />

SADASHIV MANGALWAR PETH TANAJI CHOWK MIRAJ Maharashtra 416410 00001202000000158845 3.00 23-NOV-2015<br />

VASANTRAV<br />

KESHAV KOPARDE<br />

ANANDRAO<br />

RAMCHANDRA<br />

LAXMI SHIVAJI KOSHTI SHIVAJI KOSHTI<br />

MOHAN SHRIPATI HAVALDAR SHRIPATI<br />

HAVALDAR<br />

JAYWANT S<br />

PRANIL JAYWANT MAGDUM<br />

MAGDUM<br />

SANJAY PANDURANG<br />

DHAMANGAONKAR<br />

ANIL DADASAHEB LENGADE<br />

DINESH PANDURANG<br />

PEDNEKAR<br />

PANDURANG<br />

DADASAHEB<br />

ANNASAHEB<br />

LENGADE<br />

PANDURANG<br />

RAMCHANDRA<br />

PEDNEKAR<br />

GOVIND MUKUND KULKARNI MUKUND KULKARNI<br />

KAVITA ANANT INAMDAR<br />

JAYANT TRYAMBAK<br />

GOKHALE<br />

C/O MURTIKAR JOSHI KILLA BHAG MIRAJ<br />

SANGLI<br />

NEAR NEW ENGLISH SCHOOL, BEHIND<br />

PARVATI CANTEEN MIRAJ, SANGLI,<br />

MAHARASHTRA<br />

Maharashtra 416410 0000IN30177410405089 12.00 23-NOV-2015<br />

Maharashtra 416410 0000IN30226911768226 6.00 23-NOV-2015<br />

PRASAD MEDICAL STATION ROAD, MIRAJ Maharashtra 416410 00001202470000191781 3.00 23-NOV-2015<br />

16 SHANTISAGAR SOCIETY BHARAT NAGAR<br />

MIRAJ<br />

246/6A/2, KOKANE GALLI, VAKHAR BHAG,<br />

MIRAJ, MIRAJ<br />

Maharashtra 416410 00001201060000887534 3.00 23-NOV-2015<br />

Maharashtra 416410 00001201091900048308 60.00 23-NOV-2015<br />

198 A SUBHASHNAGAR MIRAJ Maharashtra 416410 00001201060000507862 3.00 23-NOV-2015<br />

A11/A12, SUVIDHA COMPLEX NEAR R M HIGH<br />

SCHOOL BRAHMANPURI MIRAJ MIRAJ<br />

Maharashtra 416410 00001202000000144570 9.00 23-NOV-2015<br />

RAMKRISHNA APT VISHRAMBAG SANGLI Maharashtra 416415 00001202000000047971 42.00 23-NOV-2015<br />

71 ST COLONY BEHIND SEB OFFICE SAVARKAR<br />

MARG NO 1 VIBAG SANGLI<br />

MANODAYA NURSING HOME BEHIND HOTEL<br />

PAI PRAKASH VISHRAM BAG SANGLI<br />

PLOT NO 26, SIDHI VINAYAK- GRUH NIRMAN<br />

SANTHA, SHIROLWADI ROAD KOLHAPUR<br />

Maharashtra 416415 0000IN30048411797243 42.00 23-NOV-2015<br />

Maharashtra 416415 0000IN30177411451555 15.00 23-NOV-2015<br />

Maharashtra 416415 00001204470000192604 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NANDANIKAR SUNIL DHANPAL<br />

PRAJKTA ANIL INAMDAR B S JAHAGIRDAR<br />

SACHIN MAHAVIR<br />

BEDAKIHALE<br />

MAHAVIR<br />

NEMAGAUDA<br />

BEDAKIHALE<br />

SANJAY BANDA AKIWATE BANDA<br />

ANANTHKRISHNA NARAYAN<br />

ACHARYA<br />

DHANYAKUMAR BALGONDA<br />

PATIL<br />

NARAYAN<br />

PUTTANA<br />

ACHARYA<br />

BALGONDA<br />

BHARAMGONDA<br />

PATIL<br />

NARENDRA DILIP KULKARNI DILIP KULKARNI<br />

NITIN ARVIND AMBE ARVIND<br />

MAHAVIR<br />

RAJASHREE M PATRAVALI APPASAHEB<br />

PATRAVALI<br />

YASHAVANT<br />

RAMESH YASHVANT LIDHADE SAKHARAM<br />

LIDHADE<br />

RAVINDRA MALLEWADIKAR NA<br />

SHINDE VASANT<br />

PARASHURAM<br />

NA<br />

SHOBHA PRAFULLA PATIL PRAFULLA<br />

SHYAMKUMAR SHIVAJIRAO<br />

JADHAV<br />

Suresh Annappa Dadibubude<br />

Vasant Namanna Minache<br />

SHIVAJIRAO<br />

JADHAV<br />

Annappa Bhanu<br />

Dadibude<br />

Namanna Anna<br />

Minache<br />

C/O MR D T NANDANIKAR SAMADHAN PLOT NO<br />

12 VISHRAM BAG SANGLI<br />

PLOT NO 26, SIDHI VINAYAK GRUHA NIRMAN,<br />

SANSTHA, SHIROLWADI RD, KOLHAPUR<br />

FLAT NO 2 SALISBARY PARK SADUBHAU<br />

GOSAVI MARG VISHRAMBAG SANGLI<br />

MAHARASHTRA<br />

'PARSHWA KRUPA' VISHRAM BHAE, SANGLI<br />

SANGLI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 416415 0000IN30048411272808 42.00 23-NOV-2015<br />

Maharashtra 416415 00001204470000193933 72.00 23-NOV-2015<br />

Maharashtra 416415 0000IN30290241519036 30.00 23-NOV-2015<br />

Maharashtra 416415 00001202890000081477 30.00 23-NOV-2015<br />

PANDHARPUR ROAD OTHNIL COLONY MIRAJ Maharashtra 416416 00001202470000165721 15.00 23-NOV-2015<br />

KRANTI PHOTO STUDIO CHAFALKAR COMPLEX<br />

MARUTI ROAD SANGLI SANGLI<br />

TRIMURTI APPT PLOT NO 02 VIKAS CHOWK<br />

SOUTH SHIVAJI NAGAR SANGLI<br />

1693,MITRA KRIPA BLDG GANESH NAGAR<br />

SANGLI<br />

AMIT APARTMENT SECOND FLOOR NEAR APTA<br />

POLICE STATION SANGLI<br />

A/P VATEGAON TAL WALWA DIST SANGLI<br />

SANGLI MAHARASHTRA<br />

FLAT NO 3 VAISHNVI APARTMENT OPP CHETNA<br />

PETROL PUMP SANGLI MAHARASHTRA<br />

KAMAL KUNJ OPP TO MARKET YARD MIRAJ<br />

ROAD SANGLI<br />

1047 MATRU KRUPA APPARTMENT, FLAT NO 4,<br />

BURLE GALLI, GAONBHAG SANGLI<br />

SITARAM NIWAS INDUSTRIAL ESTATE<br />

CHAITANYA NAGAR SANGLI<br />

C/O HT SALUNAKE NIKHIL APT. BEHIND<br />

RAJMATIBHAVAN NEMINATH NAGAR,<br />

VISHRAMBAG Sangli<br />

Maharashtra 416416 00001202990002538659 18.00 23-NOV-2015<br />

Maharashtra 416416 0000IN30021411633227 12.00 23-NOV-2015<br />

Maharashtra 416416 00001601010000182565 30.00 23-NOV-2015<br />

Maharashtra 416416 0000IN30051313398633 42.00 23-NOV-2015<br />

Maharashtra 416416 0000IN30021412466860 15.00 23-NOV-2015<br />

Maharashtra 416416 0000IN30290241547788 24.00 23-NOV-2015<br />

Maharashtra 416416 0000IN30112715145232 60.00 23-NOV-2015<br />

Maharashtra 416416 00001202000000185611 15.00 23-NOV-2015<br />

Maharashtra 416416 00001202000000037401 3.00 23-NOV-2015<br />

Maharashtra 416416 00001201060000112634 15.00 23-NOV-2015<br />

179-180,Near Ptratap Talkies,Mahavir negar Sangli Maharashtra 416416 00001201060000137368 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AMOL JINESHWAR PATIL JINESHWAR AT POST NANDRE TAL MIRAJ DIST SANGLI Maharashtra 416423 0000IN30133018815042 102.00 23-NOV-2015<br />

BHARAT DHANPAL KUPWADE DHANPAL A/P NANDRE TAL MIRAJ DIST SANGLI Maharashtra 416423 0000IN30177410388009 3.00 23-NOV-2015<br />

DATTA BABURAO MANE<br />

BABURAO KHANDU<br />

MANE<br />

WADARGE ROAD, MANGALE WADI AP TAL<br />

GADHINGLAJ DIST KOLHAPUR GADHINGLAJ<br />

Maharashtra 416502 00001202000000174221 9.00 23-NOV-2015<br />

Prachi Yogesh Shah Yogesh Shah Bajarpeth, Gadhinglaj, Kolhapur Maharashtra 416502 00001202970000040073 90.00 23-NOV-2015<br />

NANDKUMAR RAMCHANDRA<br />

SAMANT<br />

RAMCHANDRA<br />

ANANT SAMANT<br />

JAYPRAKASH BHUPALSINHA BHUPALSINHA<br />

SANTAJIRAO<br />

YOGESWAR WAMAN WAMAN MANOHAR<br />

GAWADE<br />

GAWADE<br />

MAHENDRA BHALCHANDRA<br />

KHOT<br />

SUREKHA SURYAKANT<br />

SAMANT<br />

BHALCHANDRA<br />

KHOT<br />

KESHAV NANDKISHOR BHISE NANDKISHOR<br />

SHIVRAM BHISE<br />

AMITA NITIN SHETYE NITIN B SHETYE<br />

VAZE RAHUL SHARAD SHARAD<br />

DONGERNATH JAGNNATH<br />

RAJPUT<br />

SHRIPAD SADANAND<br />

PARKAR<br />

ASMITA VIJAY SANDAYE<br />

PREMILA VISHRAM PATEL<br />

NANDKUMAR DINKAR<br />

NEWALKAR<br />

CHAFF GALLI POST AJARA TAL AJARA<br />

KOLHAPUR<br />

GOVARDHANWADI POST DHOKI TA<br />

OSMANABAD OSMANABAD<br />

Maharashtra 416505 0000IN30290243184676 30.00 23-NOV-2015<br />

Maharashtra 416508 0000IN30302853018989 30.00 23-NOV-2015<br />

AT PO - CHOUKUL TAL- SAWANTWADI Maharashtra 416510 0000IN30216410276705 63.00 23-NOV-2015<br />

H.NO. 858, AA;SHRADDHAAA; KALESHWAR<br />

NAGAR A/P KALMATH KANKAVLI<br />

Maharashtra 416520 00001601010000240240 102.00 23-NOV-2015<br />

SURYAKANT SAMANTWADI ZARAP KUDAL Maharashtra 416520 00001304140005273014 30.00 23-NOV-2015<br />

JAGNNATH<br />

BALNATH RAJPUT<br />

SADANAND<br />

VIJAY VINAYAK<br />

SANDAYE<br />

VISHRAM AKHAI<br />

PATEL<br />

SUNIL GAJANAN GANPATYE GAJANAN<br />

VAISHALI ASHWINKUMAR<br />

MORE<br />

319 KASAL MALVAN ROAD SUKALWAD TAL<br />

MALVAN DIST SINDHUDURG MALVAN<br />

BELEKAR COMPLEX OPP S M HIGH SCHOOL B<br />

K G ROAD KANKAVLI DIST SIDHUDURG<br />

OPP NAGAR PARISHAD MALVAN DIST<br />

SINDHUDURG<br />

A/P DEVGAD NIPANI TELE BAZAR DEVGAD<br />

KOLHAPUR<br />

MUKKAM POST DEVAGAD TALUKA DEVAGAD<br />

DIST SINDHUDURGA SINDHUDURGA<br />

AT - UBHADANDA TAL - VENGURLA DIST -<br />

SINDHUDURG SINDHUDURG<br />

HOUSE NO -1390 NEAR PETROL PUMP<br />

KODAVALI RAJAPUR<br />

Maharashtra 416534 0000IN30290244801808 15.00 23-NOV-2015<br />

Maharashtra 416602 0000IN30036010352554 15.00 23-NOV-2015<br />

Maharashtra 416606 0000IN30082910803990 42.00 23-NOV-2015<br />

Maharashtra 416611 0000IN30267935020487 45.00 23-NOV-2015<br />

Maharashtra 416613 00001203320001736105 30.00 23-NOV-2015<br />

Maharashtra 416616 00001202000000296506 54.00 23-NOV-2015<br />

Maharashtra 416702 00001201860000225634 15.00 23-NOV-2015<br />

DINKAR NEWALKAR A/P KOT TAL LANJA RATNAGIRI Maharashtra 416712 0000IN30302850286217 30.00 23-NOV-2015<br />

B J SURAVANSHI<br />

AT POST NADHAWADE, BHATWADI, TAL-<br />

VAIBHAVWADI DIST- SINDHUDURG,<br />

SINDHUDURG<br />

639 A WARD SHIVAJI PETH OPP WALKE<br />

HOSPITAL KOLHAPUR<br />

Maharashtra 416810 00001201090002793938 18.00 23-NOV-2015<br />

Maharashtra 416812 0000IN30290245116113 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHRIKANT NARASU<br />

CHOUGULE<br />

NARASU<br />

KASABE DIGRAJ, TAL-MIRAJ, DIST-SANGLI<br />

KASABE DIGRAJ<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 418305 00001203500000389996 30.00 23-NOV-2015<br />

GOPAL JETHANAND JESWANI JETHANAND B K 255/7 OPP GANESH APT ULHASNAGAR Maharashtra 421001 0000IN30047643290584 372.00 23-NOV-2015<br />

KARTAR TAHILRAM<br />

BASANTANI<br />

MANISH ASHOKLAL<br />

CHANDIRAMANI<br />

NA<br />

ASHOKLAL N<br />

CHANDIRAMANI<br />

LALITKUMAR ADVANI PARUMAL ADVANI<br />

DEEPAK VAMAN DESHMUKH VAMAN DESHMUKH<br />

KANCHAN GAUTAM VIVEK MISHRA<br />

JITENDRA R BHAN NA<br />

MITUK DEEPAK MODY DEEPAK M MODY<br />

PREETHI SURESHKUMAR<br />

NAIR<br />

VASANT LAXMAN SAMARTH<br />

VIMAL VASANT SAMARTH<br />

SURESHKUMAR<br />

NAIR<br />

LAXMAN GOPAL<br />

SAMARTH<br />

VASANT LAXMAN<br />

SAMARTH<br />

8, RISHIKESH APARTMENTS GOL MAIDAN<br />

ULHAS NAGAR<br />

B K NO 171 R NO 6 NR MAHARASTRA MITRA<br />

MANDAL ULHASNAGAR 1 THANA<br />

C/O MS MILIAP INDUSTRIES BEHIND BK 683<br />

NEAR BALKAN JI BARI ULHASNAGAR<br />

R.NO.2,BK.NO.733 PUNJABI COLONY<br />

ULHASNAGAR ULHASNAGAR<br />

ROOM NO.182, FIRST FLOOR C-12, CENTURY<br />

RAYON COLONY SHAHAD ULHASNAGAR<br />

702 OM GANESH APARTMENTS STATION ROAD<br />

AMBIKA NAGAR ULHASNAGAR<br />

SAME AS STATED BEFORE 601/A-WING,<br />

ALANKAR CO-OP HSG. SOC.NEW VENUS<br />

TALKIES. ULHASNAGAR<br />

301 SARNATH PALACE BOCK NO 426/852 S<br />

AMBEDKAR CHOWK ULHASNAGAR 4 DIST<br />

THANE<br />

BLOCK NO. A -329/ 657 KURLA CAMP<br />

ULHASNAGAR DIST - THANE<br />

BLOCK NO. A - 329 / 657 KURLA CAMP<br />

ULHASNAGAR DIST - THANE<br />

ASHOK KUMAR SHARMA<br />

C 6 97 CENTURY COLONY P O SHAHAB DIST<br />

ARJUNLAL SHARMA<br />

THANA<br />

SARITA SATISH SHUKLA SATISH SHUKLA<br />

B-6/41 CENTURY RAYON COLONY, SHAHAD<br />

KALYAN<br />

DINESH MANOHAR MADAKE MANOHAR<br />

RAJARAM MADAKE<br />

HARSHIDA MAHESH KHATRI MAHESH KHATRI<br />

102,RUTURAJ CHS.,PENDASE<br />

NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E )<br />

DOMBIVLI ( E ),THANE<br />

SAI SADAN BLDG NO 4 3RD FLOOR NR<br />

MADHAVI ENG SCHOOL NEW AYRE ROAD<br />

DOMBIVALI EAST MUMBAI<br />

Maharashtra 421001 0000IN30048410014247 102.00 23-NOV-2015<br />

Maharashtra 421001 0000IN30290243785315 6.00 23-NOV-2015<br />

Maharashtra 421002 0000IN30075710804135 372.00 23-NOV-2015<br />

Maharashtra 421003 00001201090000152696 3.00 23-NOV-2015<br />

Maharashtra 421003 0000IN30290243007698 30.00 23-NOV-2015<br />

Maharashtra 421004 0000IN30302850687394 6.00 23-NOV-2015<br />

Maharashtra 421004 00001201090000828120 45.00 23-NOV-2015<br />

Maharashtra 421004 0000IN30267935688143 15.00 23-NOV-2015<br />

Maharashtra 421004 0000IN30160410075379 102.00 23-NOV-2015<br />

Maharashtra 421004 0000IN30160410075387 102.00 23-NOV-2015<br />

Maharashtra 421103 0000000000C2A0000211 18.00 23-NOV-2015<br />

Maharashtra 421103 00001201090000211624 36.00 23-NOV-2015<br />

Maharashtra 421201 00001201090000169178 30.00 23-NOV-2015<br />

Maharashtra 421201 00001203320000283652 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MADHUSUDAN VISHNU<br />

VAIDYA<br />

RAJESH LILADHAR THAKUR<br />

NA<br />

LILADHAR E<br />

THAKUR<br />

SMITA MAHESH MARU MAHESH<br />

SUJATA SURESHBABU SURESHBABU<br />

VEENA SURESH THAKKAR<br />

VINAY KRISHNARAO<br />

KULKARNI<br />

DHIRAJ VASUDEV MHATRE<br />

SURESH J<br />

THAKKAR<br />

NA<br />

Nitin Bhaskar Bhangale Bhaskar<br />

VASUDEV NAGO<br />

MHATRE<br />

PURANIK ANANT NARAYAN<br />

T S RAMDAS RAO T R SRINIVAS<br />

V Sankara Narayanan R Venkataraman<br />

VASANT MORESHWAR DIXIT MORESHWAR<br />

SITARAM DIXIT<br />

YOGESH KISHOR JOSHI<br />

ANITA JAGENDRA BHILWAR<br />

DILIP MOHANLAL SUCHAK<br />

KISHOR<br />

SAKHARAM JOSHI<br />

JAGENDRA S<br />

BHILWAR<br />

MOHANLAL<br />

SUCHAK<br />

001 SONAL NIKETAN C H SOC NEAR SAMAJ<br />

MANDIR HALL TILAK NAGAR DOMBIVLI EAST<br />

DIST THANE<br />

ROOM NO 205 SHREE COMPLEX BLDG NO 3<br />

MAN PADA RD OPP MAHAVIR NAGAR<br />

DOMBIVALI EAST<br />

B/17,ANANT NIWAS NR. COMANTAK HOTEL<br />

TILAK ROAD DOMBIVLI(E)<br />

9, VIVEK HOUSING SOCIETY AYRE ROAD<br />

DOMBIVLI-E MUMBAI<br />

603 6TH FLOOR IRIS REGENCY ESTATE NR<br />

JONDHALE COLLEGE DOMBIVALI, .<br />

FLAT. NO. A 102, NAVKAR APT., PATHARLI<br />

GAJBANDHAN, SHIVAJI VAYOG NAGAR,<br />

DOMBIVLI (E)<br />

OWN HOUSE NEAR SHIV MANDIR KOPARGAON<br />

DOMBIVLI WEST THANE<br />

Rajkamal Bldg.G.Gupte Rd. Jaihind Colony,<br />

Dombivali(West) Thane<br />

BHAGWATI PRASAD KARVE ROAD RAJUBHAI<br />

NIWAS PARISAR DOMBIVALI (WEST)<br />

NO14 IIND FLOOR BEHIND RETHI BAVAN M G<br />

ROAD VISHNU NAGAR DOMBIVLI WEST<br />

C-304, Sumitra Apartments, Old Dombivli Road,<br />

Shastri Nagar, Dombivli (West), THANE.<br />

SITARAM NIWAS HOUSE NO F 132/A MAHARSHI<br />

KARVE ROAD VISHNU NAGAR DOMBIVLI WEST<br />

DIST THANE<br />

BG/03 PAVAN VILLA SUBHASH ROAD VISHNU<br />

NAGAR DOMBIVLI WEST THANE<br />

C-6/501, ZINNIA REGENCY ESTATE OFF<br />

KALYAN SHIL ROAD, DOMBIVALI (EAST)<br />

DOMBIVALI(E), DIST. THANE<br />

PLOT NO B - 42 PHASE - I, MIDC SHIL RD<br />

DOMBIVLI EAST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 421201 0000IN30112715786819 102.00 23-NOV-2015<br />

Maharashtra 421201 00001201090001146531 15.00 23-NOV-2015<br />

Maharashtra 421201 00001202470000164255 15.00 23-NOV-2015<br />

Maharashtra 421201 00001202200000049864 30.00 23-NOV-2015<br />

Maharashtra 421201 0000IN30112716827018 102.00 23-NOV-2015<br />

Maharashtra 421201 0000IN30112715724736 60.00 23-NOV-2015<br />

Maharashtra 421202 0000IN30051312826145 15.00 23-NOV-2015<br />

Maharashtra 421202 00001201060000136991 102.00 23-NOV-2015<br />

Maharashtra 421202 0000IN30216410039414 42.00 23-NOV-2015<br />

Maharashtra 421202 0000IN30133018000575 102.00 23-NOV-2015<br />

Maharashtra 421202 0000IN30287120032560 90.00 23-NOV-2015<br />

Maharashtra 421202 0000IN30051310876650 42.00 23-NOV-2015<br />

Maharashtra 421202 0000IN30177411332088 48.00 23-NOV-2015<br />

Maharashtra 421203 00001301760000263042 12.00 23-NOV-2015<br />

Maharashtra 421203 0000IN30115112378262 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUNITA NISHIKANT PATIL<br />

NISHIKANT<br />

BABURAO PATIL<br />

ASMITA AJAY MENON AJAY A MENON<br />

BENNY BABY OOMMEN BABY OOMMEN<br />

JACQUELINE FERNANDEZ<br />

SUJATHAN<br />

FERNANDEZ<br />

JASMEET KAUR KANWALJIT SINGH<br />

MADHU MADAN JAIN<br />

MANDAR MUKUND<br />

ASHTEKAR<br />

MANISH SUDHAKAR SONAR<br />

NILESH MADHUSOODAN<br />

CHAUDHARI<br />

JEEVRAJ BHIKAJI<br />

JAIN<br />

MUKUND P<br />

ASHTEKAR<br />

SUDHAKAR<br />

BABURAO SONAR<br />

MADHUSOODAN<br />

CHAUDHARI<br />

R G GUNASEKAR R N GOVINDARAM<br />

RAHUL AGRAWAL<br />

RAJIV RAMAKRISHNAN<br />

MENON<br />

HARIKISHAN<br />

AGRAWAL<br />

NA<br />

SHEIKH SHAHID SHEIKH NAZEEM<br />

SHIVAJI DNYANU KARANDE<br />

SHRIRAM CHIRANJILAL<br />

GOYAL<br />

DNYANU K<br />

KARANDE<br />

CHIRANJILAL M<br />

GOYAL<br />

C/9,TRIBHUVAN SOCIETY, KARVE<br />

ROAD,VISHNUNAGAR, DOMBIVLI(WEST) DIST<br />

THANE<br />

304 AA2 SHREE COMPLEX PHASE IV<br />

KHADAKPADA KALYAN MAHARASHTRA<br />

207 B WING REGENCY GARDEN MURBAD ROAD<br />

PURNIMA TALKIS KALYAN THANE<br />

MAHARASHTRA<br />

A 2 OM SHIVAM KRUPA BEHIND GURU NANAK<br />

SCHOOL RAMBAGU 4 KALYAN WEST THANE<br />

B/60 KAILASH PARK NR RADHA NAGAR<br />

BARAVE ROAD KALYAN (WEST) THANE<br />

504, AANGAN CO-OP HSG SOCIETY LTD<br />

BHUJBAL WADI KALYAN (WEST) THANE<br />

A/33 SUVARNA JYOTI APPT BEHIND<br />

GURUNANAK SCHOOL RAMBAUG 4 KALYAN W<br />

KALYAN<br />

303/B WING POOJA TOWERS THANKARPADA<br />

ROAD THANKAR PADA KALYAN<br />

FLAT NO 1 JAY APARTMENT RAMDAS WADI<br />

SINDI GATE MURBAD ROAD KALYAN (WEST)<br />

THANE<br />

BLDG NO 7 A 1101 AMRUT PARK KADAKPADA<br />

KALYAN WEST<br />

B-2, 102, MANGLA PARK GODREJ HILL ROAD,<br />

KHADAKPADA KALYAN W THANE<br />

SARVODAYA POOJA A 403 KHADAK PADA<br />

KALYAN WEST MUMBAI THANE MUMBAI<br />

ANIS TAJ MANZIL, BEHIND NORTH INDIA,<br />

BAKERY, BAIL BAZAR KALYAN<br />

B/103 , VANASHREE C.H.S KHANDAKPADA<br />

KALYAN MUMBAI<br />

303 PRAKASH TOWER OPP RAJA HOTEL<br />

AHILYABHAI CHOWK KALYAN WEST THANE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 421203 00001201090000518831 6.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30290240492178 90.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30267932205006 150.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30018313101208 60.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30290241279742 60.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30267931971430 12.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30302851141886 18.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30290240484628 42.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30302851589375 30.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30154915560402 72.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30302851491999 6.00 23-NOV-2015<br />

Maharashtra 421301 00001202990002223510 18.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30226910422595 30.00 23-NOV-2015<br />

Maharashtra 421301 00001302340000031127 42.00 23-NOV-2015<br />

Maharashtra 421301 0000IN30133018697752 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VINOD ANANDJI PRAJAPATI<br />

ANANDJI<br />

PRAJAPATI<br />

VINOD DHANIRAM PANDEY DHANIRAM PANDEY<br />

DILIP ZUMBARLAL KALANTRI ZUMBARLAL<br />

MOTILAL KALANTRI<br />

SEEMA SUBHASH PATIL SUBHASH PATIL<br />

VASUMATI HARAKHCHAND<br />

SHAH<br />

HARISH CHANDRA<br />

CHUNNILAL JAIN<br />

ANIL BALWANT ETAM<br />

CHANDRAKANT KRISHNA<br />

MALI<br />

KAPARE PRADNYA<br />

DIGAMBER<br />

PRAMOD INDRAJEET<br />

CHAUHAN<br />

NA<br />

CHUNNILAL JAIN<br />

BALWANT ANAND<br />

ETAM<br />

KRISHNA MALI<br />

DIGAMBER<br />

SARUDTTAM<br />

KAPARE<br />

I V CHAUHAN<br />

SHANKAR RAJGOPAL IYER RAJGOPAL<br />

SUNIL BAPURAO ATRAM<br />

CHANDRASHEKHAR V LOLAP NA<br />

DHANANJAY R CHANDURKAR NA<br />

SUNILKUMAR JAGANNATH<br />

TIWARI<br />

BAPURAO<br />

GARIBAJI ATRAM<br />

JAGANNATH<br />

BHAGIRATHI<br />

TIWARI<br />

RAMJI NIWAS, ROOM NO. 1, FLOOR -2<br />

VITTALWADI, AGRA ROAD KALYAN<br />

20 DHAMDHERE CHAWL RAM BAUG MAIN<br />

ROAD MAIN ROAD, KALYAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 421301 00001202470000188308 15.00 23-NOV-2015<br />

Maharashtra 421301 00001201320000010215 60.00 23-NOV-2015<br />

74 SAIKRIPA PRABU ALLEY BHIVANDI THANE Maharashtra 421302 0000IN30216410071826 90.00 23-NOV-2015<br />

H. NO. 519 LAXMI DARSHAN APPT. R NO. 309,<br />

KASARALI BHIWANDI<br />

313, KASARALLY, 7 RADHA KRISHNA SOCIETY,<br />

NAZARANA COMPOUND, BHIWANDI<br />

406, B VRUNDAVAN APARTS MURBAD ROAD<br />

KALYAN (W) KALYAN<br />

CHANDRAKANT BHOOIR CHAWL I/12 MANGAL<br />

KOLSHEWADI KALYAN E KALYAN<br />

VILLAGE PISAVALI OPP TATA POWER POST<br />

DORALI KALYAN EAST<br />

202/A SAKET TOWER MHASOBA CHOWK JIMMI<br />

BAUG KOLSEWADI KALYAN - E THANE<br />

CHAUHAN NIWAS NANA PAVASE CHAWL<br />

CHOWK KATEMANINALI KALYAN E MUMBAI<br />

MUMBAI<br />

ROYAL APPT 2ND FLOOR JOSHI RAMBAUG<br />

KALYAN WEST KALYAN<br />

P NO 175 RATNAPRABHA CO OP HSG SOC<br />

WADAVALI AMBERNATH EAST THANA<br />

LOLAP HOUSE GANDHI CHOWK NEAR<br />

INAMDAR WADA KULGAON BADLAPUR (E) DIST<br />

THANE<br />

OMKAR APT 31 GUT NO 40 DATTA CHOWK<br />

MANJARLI KULGAON BADLAPUR THANA<br />

SAMPADA BHAVAN AMRUT SOCIETY KARJAT<br />

ROAD BADLAPUR<br />

Maharashtra 421302 0000IN30305210060732 30.00 23-NOV-2015<br />

Maharashtra 421302 0000IN30018310056372 132.00 23-NOV-2015<br />

Maharashtra 421304 00001302340000025362 102.00 23-NOV-2015<br />

Maharashtra 421306 0000IN30290240171223 60.00 23-NOV-2015<br />

Maharashtra 421306 0000IN30088814529257 102.00 23-NOV-2015<br />

Maharashtra 421306 0000IN30047643322017 210.00 23-NOV-2015<br />

Maharashtra 421306 00001204470003364448 15.00 23-NOV-2015<br />

Maharashtra 421306 00001201320000598310 3.00 23-NOV-2015<br />

Maharashtra 421501 0000IN30290243695320 60.00 23-NOV-2015<br />

Maharashtra 421503 0000IN30112715816321 21.00 23-NOV-2015<br />

Maharashtra 421503 0000IN30302851317107 30.00 23-NOV-2015<br />

Maharashtra 421503 0000IN30021411908996 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VARSHA SHIRISH SATPUTE<br />

VARSHA<br />

YESHWANT<br />

KULKARNI<br />

VIDYULATA BALU NIKAM BALU KISAN NIKAM<br />

VILAS BHASKAR GORE<br />

DEEPAK R WAYCHAL NA<br />

AMEY G ATHAVALE NA<br />

DIGAMBAR SANJEEVANRAO<br />

MURUGKAR<br />

DILIP VARYAMAL VIRWANI<br />

DNYANESHVAR SOPANRAO<br />

SHUR<br />

ARPIT SATISH ARORA NA<br />

CHANDRAKANT NARAYAN<br />

THAKKER<br />

DATTANTRAYA KESHAVRAO<br />

GANDHARE<br />

MADHUSUDAN LAXUMAN<br />

VAIDYA<br />

MEHRUNNISA ISMAILBHAI<br />

RAMPURAWALA<br />

NIRMAL NARAYANSA<br />

KASHATRIYA<br />

PRABHA RAVINDRA<br />

BELAPURKAR<br />

BHASKAR<br />

PURUSHOTTAM<br />

GORE<br />

SANJEEVANRAO P<br />

MURUGKAR<br />

VARYAMAL<br />

JETHANAND<br />

VIRWANI<br />

SOPANRAO<br />

GOPINATHRAO<br />

SHUR<br />

GURUPUSHYAMRUT CHS KIRTI POLICE ROAD<br />

KATRAP KULGAON BADLAPUR EAST THANE<br />

MAHARASHTRA<br />

GURUDATTA CHS.D-WING AMB BADLAPUR<br />

ROAD JADHA COLONY BADLAPUR (W) THANE<br />

OM GURUDEV APARTMENT GANESH CHAUK<br />

MANJARLI BADLAPUR WEST, DIST THANE<br />

QTR NO C 1/1 NMRL RESIDENTIAL COMPLEX<br />

ANAND NAGAR AMBERNATH EAST THANA<br />

11 MANGALDHAM ATHAVALE WADA BRAHAMIN<br />

ALI SHAHAPUR<br />

GHATGHAR PROJECT CHONDE COLONY<br />

CHONDE TQ SHAHAPUR DIST THANE<br />

K D GANDHI BLDG AGRA RD POST SHAHAPUR<br />

DIST THANE SHAHAPUR<br />

DNYANESHVAR SOPANRAO SHUR H NO E9/1<br />

GHATGHAR HYD PROJECT CLY CHONDE A<br />

SHAHAPUR THANA<br />

KING TRACTORS, SHOP NO. 182, SHANDU<br />

SHOPPING CENTER, BOMBAY AGRA ROAD,<br />

NASIK<br />

NARAYAN<br />

` SHANAISHWAR ` BUNGLOW, KAILAS CO.OP.<br />

MOTIRAM THAKKER HSG. SCT. TAKLI ROAD NASHIK<br />

KESHAVRAO<br />

SHIVRAM<br />

GANDHARE<br />

LAXUMAN VAIDYA<br />

ISMAILBHAI T<br />

RAMPURAWALA<br />

NARAYANSA<br />

KSHATRIYA<br />

RAVINDRA MADHAV<br />

BELAPURKAR<br />

AT POST RAJUR TAL AKOLE DIST<br />

AHMEDNAGAR AHMEDNAGAR MAHARASHTRA<br />

919, MEENAL STORES, BHANDI BAZAR, BALAJI<br />

MANDIR, NASIK<br />

SIDDHAGAUTAM COOP HSG SOCIETY<br />

BUILDING NO 3 BLOCK NO 17 NASHIK NASHIK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 421503 0000IN30051314894133 21.00 23-NOV-2015<br />

Maharashtra 421503 00001201320000352683 75.00 23-NOV-2015<br />

Maharashtra 421503 0000IN30023950057097 30.00 23-NOV-2015<br />

Maharashtra 421506 0000IN30302850506422 60.00 23-NOV-2015<br />

Maharashtra 421601 0000IN30302851986112 15.00 23-NOV-2015<br />

Maharashtra 421601 0000IN30290240849260 30.00 23-NOV-2015<br />

Maharashtra 421601 0000IN30021412658623 75.00 23-NOV-2015<br />

Maharashtra 421601 0000IN30290242630694 30.00 23-NOV-2015<br />

Maharashtra 422001 00001201750200025500 42.00 23-NOV-2015<br />

Maharashtra 422001 0000IN30212110020968 42.00 23-NOV-2015<br />

Maharashtra 422001 0000IN30051315727994 9.00 23-NOV-2015<br />

Maharashtra 422001 00001201750200040827 15.00 23-NOV-2015<br />

Maharashtra 422001 0000IN30133018844123 42.00 23-NOV-2015<br />

274, PARWATI, M. G. ROAD, NASHIK Maharashtra 422001 00001201090700014096 120.00 23-NOV-2015<br />

5-B, SUNITI SOCIETY, WAVARE LANE, NASHIK. Maharashtra 422001 0000IN30212110027187 30.00 23-NOV-2015<br />

VISHAL SHARAD TAMBAT SHARAD 3 KAUSHALYA NAGAR RAMWADI NASHIK Maharashtra 422001 00001201750200053547 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHANDAK RAJENDRA<br />

BADRINARAYAN<br />

CHANDRASHEKHAR S<br />

PADHYE<br />

HIRA NARAYANRAO BASTE<br />

NA<br />

SHANKAR<br />

RAGHUNATH<br />

PADHYE<br />

NARAYANRAO<br />

BASTE<br />

NARAYANRAO<br />

HIRA NARAYANRAO BASTE<br />

BASTE<br />

KULKARNI<br />

KULKARNI SHILPA NARAYAN NARAYAN<br />

PRABHAKAR<br />

RAM BHASKAR<br />

MANISHA RAM KAVIMANDAN<br />

KAVIMANDAN<br />

RAMESH<br />

RAICHURA MAULIK RAMESH GOKULDAS<br />

RAICHURA<br />

RANJANA SURENDRA JOSHI SURENDRA JOSHI<br />

SHANKERLAL<br />

KHUSHALCHAND LUNAWAT<br />

SHEELA PRAVIN GAIKWAD<br />

SWATI PRASHANT TERE<br />

BAHIRU GANPAT MATE<br />

CHARUDATTA ANGADRAO<br />

SATPUTE<br />

HAUSABAI MADHUKAR<br />

AVHAD<br />

KALPANA ONKAR AGHARKAR<br />

NA<br />

PRAVIN SHIVRAM<br />

GAIKWAD<br />

PRASHANT<br />

PRABHAKAR TERE<br />

GANPAT SUKA<br />

MATE<br />

ANGADRAO<br />

SATPUTE<br />

MADHUKAR<br />

BABURAO AVHAD<br />

ONKAR WAMAN<br />

AGHARKAR<br />

MAHESH VASANT BORULE VASANT P BORULE<br />

FLAT NO 18 ADINATH SOCIETY NR KAKATKAR<br />

HOSPITAL TILAKWADI NASIK<br />

FLAT NO 4 DWARKA APARTMENTS TILAKWADI<br />

OPP RAMAYAN BUNGLOW NASIK<br />

PRIYADASHAN MURKUTE COLONY GANGAPUR<br />

ROAD NASIK<br />

PRIYADARSHN GANGAPUR ROAD MURKUTE<br />

COLONY NASIK<br />

SANJAY APARTMENT FLAT NO-2 RACCA<br />

COLONY SHARANPUR ROAD NASIK<br />

KESHAV NAGAR H. NO. 16 DIST - JALGAON<br />

AMALNER<br />

SHOP NO. 04 ALANKAR CERAMICS RUSIRAJ<br />

AVENUE CANADA CORNER NASHIK<br />

R NO.1, SARDAR HSG. SOC. TRIMBAK ROAD,<br />

NASIK NASIK<br />

NEW KALIKA APT., A-13, NR. HOTEL SANDEEP,<br />

KALIKA MANDIR ROAD, NASIK<br />

4 NIRMALA RESIDENCY USHA KIRAN SOC.<br />

TRIMBAK ROAD NASHIK<br />

4 PATIL RESIDENCY DENA VIJAY COLONY<br />

SAMBHAJI CHOWK.UNTWADI RD NASHIK<br />

H. NO. 1437, SHRIRAM NAGAR, BEHIND JATRA<br />

HOTEL, NEAR TELEPHONE EXCHANGE,<br />

ADGAON NASIK<br />

A 2 MAITRASHRUSHTRI ROW BUNGLOW<br />

MAKHAMALABAD ROAD SHINDE NAGAR<br />

NASHIK<br />

FLAT NO-3, PAVANPUTRA SOC, TRIMURTI<br />

NAGAR, PANCHAVATI, NASIK. NASIK<br />

OM SAI, PLOT NO.9, NR. VITTHAL RUKMINI<br />

HALL, MAKHMALABAD- ROAD, PANCHAVATI,<br />

NASIK<br />

PLOT NO.-14, SURVEY NO.-260, DATTATRAY<br />

NAGAR, BEHIND AMRUTDHAM, PANCHAVATI<br />

NASHIK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 422002 0000IN30112715691820 90.00 23-NOV-2015<br />

Maharashtra 422002 0000IN30290242638363 42.00 23-NOV-2015<br />

Maharashtra 422002 0000IN30267930606986 102.00 23-NOV-2015<br />

Maharashtra 422002 0000IN30267930604093 102.00 23-NOV-2015<br />

Maharashtra 422002 0000IN30039413772860 48.00 23-NOV-2015<br />

Maharashtra 422002 00001202000000061762 102.00 23-NOV-2015<br />

Maharashtra 422002 0000IN30169611056245 150.00 23-NOV-2015<br />

Maharashtra 422002 00001201090700083534 45.00 23-NOV-2015<br />

Maharashtra 422002 00001201750200018966 3.00 23-NOV-2015<br />

Maharashtra 422002 0000IN30088814622244 60.00 23-NOV-2015<br />

Maharashtra 422002 00001601010000190234 42.00 23-NOV-2015<br />

Maharashtra 422003 00001201090700101060 30.00 23-NOV-2015<br />

Maharashtra 422003 0000IN30290242162028 24.00 23-NOV-2015<br />

Maharashtra 422003 00001201090700034387 30.00 23-NOV-2015<br />

Maharashtra 422003 00001201090700047394 15.00 23-NOV-2015<br />

Maharashtra 422003 00001201750200044549 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJENDRA RAMDAS<br />

KOTHAWADE<br />

RANJANA SUDHIR<br />

CHAUDHARI<br />

RAMDAS GOVIND<br />

KOTHAWADE<br />

SUDHIR<br />

SEEMA SUNIL ADHAV SUNIL ADHAV<br />

SUNIL SAKHARAM NAVALE<br />

SUREKHA SURESH<br />

NAVSARIKAR<br />

TUSHAR RAMESH WAGH<br />

YUVRAJ RAJARAM VADAJE<br />

Anant Vitthalrao Kapadnis<br />

SAKHARAM<br />

TRIMBAK NAVALE<br />

NAVSARIKAR S<br />

JAGANNATH<br />

RAMESH DINKAR<br />

WAGH<br />

RAJARAM JAYRAM<br />

VADAJE<br />

Vithslrao<br />

MotiramKapadnis<br />

C/o PRAVIN PATEL 26,27, SIDDHI TOWER,<br />

NEAR ASHOK CINEMA , MALEGAON STAND ,<br />

NASHIK<br />

PLOT NO.23/24, PRATHAMESH, GANGOTRI<br />

VIHAR,B/H AMRUTDHAM PANCHAVATI NASHIK<br />

36, GANESH SOCIETY, HANUMAN NAGAR,<br />

NEAR DATTA MANDIR, NASIK<br />

FLAT NO 2 MANODAI HOUSING SOC KRISHNA<br />

NAGAR OLD ADGADN NAKA,PANCHVATI NASIK<br />

17 ASHISH-SUREKHA APPT SANADEV NAGAR<br />

GANGAPUR ROAD NASHIK<br />

A 2 BLOCK NO 1 ADDITYA KUNJ DINDIRI ROAD<br />

PANCHAVATI KARANJA NASIK NASIK<br />

PLOT NO 09 SWAMI VIVEKANAND NAGAR OPP<br />

IRRIGATION COLONY MAKHMALABAD NASIK<br />

Aditi Agencies, B-9, Sangivani Sankool Golf Colony,<br />

Nasik<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 422003 0000IN30212110017876 102.00 23-NOV-2015<br />

Maharashtra 422003 00001201750200055694 15.00 23-NOV-2015<br />

Maharashtra 422003 00001201090700086423 12.00 23-NOV-2015<br />

Maharashtra 422003 0000IN30220110195853 15.00 23-NOV-2015<br />

Maharashtra 422003 0000IN30267933745872 9.00 23-NOV-2015<br />

Maharashtra 422003 00001202990003406855 30.00 23-NOV-2015<br />

Maharashtra 422003 0000IN30290243004930 6.00 23-NOV-2015<br />

Maharashtra 422005 00001201060000111246 15.00 23-NOV-2015<br />

HARSHAL SATISH GAJARE shaligram apt opp new gangapur naka Gangapur Road Nashik Maharashtra 422005 00001201060000127142 102.00 23-NOV-2015<br />

HIRA N BASTE NARAYANRAO<br />

POONAM NITIN GAJARE NITIN<br />

RAHUL BACHCHHAV<br />

SHABAI GOPAL AGARWAL<br />

SWATI SANJAY SARAF<br />

VIRENDRA NARAYANDAS<br />

RATHI<br />

MURLIDHAR<br />

BACHCHHAV<br />

DRGOPAL<br />

GAGARWAL<br />

SANJAY<br />

GANGADHAR<br />

NARAYANDAS K<br />

RATHI<br />

PRIYADARSHAN MURKUTE COLONY<br />

GANGAPUR ROAD NASHIK<br />

7 PRABHU PALACE DADOJI KONDEO NAGAR<br />

GANGAPUR ROAD NASHIK<br />

MIRA PARK FLAT NO 5 1ST FLOOR P AND T<br />

COLONY NASHIK MAHARASHTRA<br />

10 JASMINE APPT DSOUZA COLONY COLLEGE<br />

ROAD NASHIK<br />

4 KAILASH APPT SHIRKE MALA BEHIND HPT<br />

COOLEGE NASHIK<br />

FLAT NO-5, GURUPUSHPA APPT. OPP. TO<br />

CORPORATION GARDEN, PARIJAT NAGAR,<br />

NASIK<br />

Maharashtra 422005 0000IN30018310639507 102.00 23-NOV-2015<br />

Maharashtra 422005 00001601010000259167 60.00 23-NOV-2015<br />

Maharashtra 422005 0000IN30021411472026 39.00 23-NOV-2015<br />

Maharashtra 422005 0000IN30133018857646 102.00 23-NOV-2015<br />

Maharashtra 422005 00001202990000727050 9.00 23-NOV-2015<br />

Maharashtra 422005 00001202000000185970 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BEENA DALI MATHEWS DALI MATHEWS<br />

MRUDUL S REGE S P REGE<br />

ANANTRAO<br />

MUKUND ANANTRAO PAWAR MARUTIRAO<br />

PAWAR<br />

TUSHAR KRISHNA GAWANDE GAWANDE<br />

KRISHNA<br />

USHA MADHUKAR SHINDE<br />

GAJANAN S BHOITE<br />

SANDEEP DATTATRAY<br />

PATHAK<br />

SUBHASH MUKUND<br />

PIMPALKHARE<br />

VIDYA DEVIDAS SHAHARE<br />

AJAY KASHINATH DEORE NA<br />

KHASERAO RAMCHANDRA<br />

MANE<br />

KULDEEP BHATIYA<br />

MADHUKAR<br />

SHINDE<br />

SHIVAJIRAO B<br />

BHOITE<br />

DATTATRAY<br />

PATHAK<br />

MUKUND MAHADEO<br />

PIMPALKHARE<br />

DEVIDAS BANSILAL<br />

SHAHARE<br />

NA<br />

AMARJITSING<br />

BHATIYA<br />

RAHUL DATTATRAY MANDLIK DATTATRAY<br />

MANDLIK<br />

TANIKA RAHUL DHAVALE RAHUL DHAVALE<br />

TUSHAR DAGDU JAGTAP<br />

ANIL SUKALAL PAWAR NA<br />

DAGDU<br />

PARASHURAM<br />

JAGTAP<br />

ROY VILLA, NEAR ARDHANA CHS, UPNAGAR,<br />

NASIK<br />

FLAT NO 3 RADHAKRISHNA APPTS AYODHYA<br />

NAGAR UPNAGAR NASHIK MAHARASHTRA<br />

B NO 10 ANANT CHAYYA PRASAD SOC BEHIND<br />

GANDHINAGAR NASHIK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 422006 00001201090700006931 60.00 23-NOV-2015<br />

Maharashtra 422006 0000IN30302853655336 15.00 23-NOV-2015<br />

Maharashtra 422006 0000IN30109810228447 60.00 23-NOV-2015<br />

F-39, GANDHINAGAR NASIK Maharashtra 422006 00001203000000048056 15.00 23-NOV-2015<br />

25 INDRAYANI COLONY RAHUL BAG TAKALI<br />

ROAD BEHIND GANDHINAGAR NASHIK<br />

RH A3 VRINDAVAN R/H KAMGAR NAGAR<br />

SATPUR<br />

9 SAIUSHAKIRAN APT MAHATMA NAGAR<br />

NASHIK<br />

12 PRIYANAKA PARK TIDKE NAGAR UNTTWADI<br />

ROAD NASHIK<br />

ROW HOUSE NO 25 YOGESHWAR SANKUL NR<br />

DHANWANTARI MEDICAL COLLEGE<br />

KAMATWADE NASHIK<br />

C/O S.S.AHER,FLAT NO.6, SHRIRATNA<br />

APPT.,SAINATH NAGAR, OPP.JOGGING<br />

TRAK,INDIRA NAGAR, NASIK<br />

A-10,SHREYANSPARK, RAJIV<br />

NAGAR,OPP.RAJAVARTI BANGALOW NASIK<br />

MANGALAM VIHAR, BHABHA NAGAR, F L NO 6,<br />

NASHIK<br />

CHANDAN APPARTMENT 1 NEAR SAVALI SOC<br />

INDIRA NAGAR NASHIK<br />

A-5 CHANDRALOK PARK CIDCO GOVIND<br />

NAGAR NASHIK<br />

FLAT NO 3 BHARAT PETROLEUM RESIDENTIAL<br />

COMPLEX ASHWIN NAGAR NEAR ST<br />

LAWRENCE SCHOOL CIDCO NASHIK<br />

MAHARASHTRA<br />

B.NO.5,SHIMPKORAV HSG SOCI., NEW CIDCO<br />

NASIK<br />

Maharashtra 422006 0000IN30051310744694 60.00 23-NOV-2015<br />

Maharashtra 422007 0000IN30290243382976 9.00 23-NOV-2015<br />

Maharashtra 422007 0000IN30051311454188 3.00 23-NOV-2015<br />

Maharashtra 422008 0000IN30051312404495 45.00 23-NOV-2015<br />

Maharashtra 422008 0000IN30133017246504 30.00 23-NOV-2015<br />

Maharashtra 422008 00001201750200030580 45.00 23-NOV-2015<br />

Maharashtra 422009 00001201750200014032 42.00 23-NOV-2015<br />

Maharashtra 422009 0000IN30226910272035 9.00 23-NOV-2015<br />

Maharashtra 422009 0000IN30223610721488 3.00 23-NOV-2015<br />

Maharashtra 422009 00001601010000260571 42.00 23-NOV-2015<br />

Maharashtra 422009 0000IN30267933546655 42.00 23-NOV-2015<br />

Maharashtra 422009 00001201750200036198 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LADHE RAJESH<br />

GOKULCHANDRA<br />

SURESH ADINATH SAHANE<br />

LADHE<br />

GOKULCHANDRA<br />

RADHAKISAN<br />

ADINATH<br />

PANDHARINATH<br />

SAHANE<br />

VINEETA ANAND PHERWANI ANAND PHERWANI<br />

RAJASHREE RAMESH<br />

KHODKE<br />

TUSHAR MANOHAR<br />

KULKARNI<br />

AVINASH SHANKAR BAUSKAR NA<br />

GAURAV HEMANT<br />

DESHPANDE<br />

JANHAVI DINESH<br />

SURYAWANSHI<br />

NEELAM RAMESHKUMAR<br />

SHARMA<br />

RAJENDRA KEDA AHERAO<br />

RUPALI PRATAP SHINDE<br />

SANTOSH DINANATH<br />

BHARGAVE<br />

SHREEMATHI A N<br />

RAMESH<br />

MADHUKAR<br />

KHODKE<br />

MANOHAR<br />

RAJARAM<br />

HEMANT V<br />

DESHPANDE<br />

DINESH J<br />

SURYAWANSHI<br />

RAMESH KUMAR<br />

SHARMA<br />

KEDA NAMDEV<br />

AHERAO<br />

PRATAP<br />

RAMCHANDRA<br />

SHINDE<br />

DINANATH<br />

A S NARAYAN<br />

SWAMI<br />

ANJALI SUSHIL PARAKH SUSHIL<br />

PLOT NO-32, SURVEY NO-304/1 HARI EKTA,<br />

OPP - ATUL DAIRY AMBAD LING RD, MAHAJAN<br />

NAGAR NASHIK<br />

R H N. 9 MAHADEO SANKUL KAMATWADE<br />

NASHIK<br />

STERLING INDUSTRIES N 11 MIDC AMBAD<br />

NASIK<br />

FLAT NO. 5, SONAL APP. PATIL LANE NO. 4,<br />

COLLEGE ROAD, NASIK NASIK<br />

5, RTO COLONY, NASIKPOONA ROAD DWARKA<br />

CORNER, NASIK<br />

BGLW. 3, TEJOPRABHA HSG. SOC., NR.<br />

NARSINHA NAGAR, GANGAPUR ROAD, NASIK<br />

1 KASHYAP 1 F BEHIND MAMA MUNGI<br />

KARYALAYA OFF GANGAPUR ROAD NASIK<br />

8 SHREE DATTALAXMI APPT., OPP. ARIHANT<br />

HOSPITAL, NR AKASHWANI TOWER<br />

GANGAPUR RD NASIK<br />

B-WING 1ST FLOOR NEERAJ HEIGHTS,<br />

SAWARKAR NAGAR OPP VISWAS BANK<br />

GANGAPUR ROAD NASIK<br />

12/1, AKASH CO-OP. HSG. SOCIETY,<br />

NARSHIHNAGAR, GANGAPUR RD., NASHIK.<br />

RIVER SIDE SOCIETY OPP. NIVAS PARK NEAR<br />

NIRMALA SCHOOL, GANGAPUR ROAD NASHIK<br />

301,LIBERTY HARMONEY, SAUBHAGYA NAGAR,<br />

GANGAPUR ROAD, NASIK<br />

C/O D S SONJE 1 ST FLOOR SHIVPRASAD OPP<br />

AKASHWANI TOWER MAIN GATE GANGAPUR<br />

ROAD NASIK<br />

1,2, 'AKANSHA' VASTURANG SOCY, SHAHU<br />

NAGAR,NR.BYTCO FACTORY, NASIK ROAD<br />

NASIK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 422010 0000IN30039414195677 57.00 23-NOV-2015<br />

Maharashtra 422010 00001201060000590177 15.00 23-NOV-2015<br />

Maharashtra 422010 0000IN30290242477127 3.00 23-NOV-2015<br />

Maharashtra 422011 00001201090700030990 30.00 23-NOV-2015<br />

Maharashtra 422011 00001201090700055458 6.00 23-NOV-2015<br />

Maharashtra 422013 00001201750200048294 9.00 23-NOV-2015<br />

Maharashtra 422013 0000IN30290243370966 60.00 23-NOV-2015<br />

Maharashtra 422013 00001202000000121196 30.00 23-NOV-2015<br />

Maharashtra 422013 00001203790000008219 60.00 23-NOV-2015<br />

Maharashtra 422013 0000IN30212110022505 60.00 23-NOV-2015<br />

Maharashtra 422013 0000IN30212110007508 42.00 23-NOV-2015<br />

Maharashtra 422013 00001202000000198496 150.00 23-NOV-2015<br />

Maharashtra 422013 0000IN30290243402839 60.00 23-NOV-2015<br />

Maharashtra 422101 00001201320400012661 222.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DASHPUTE AMOL SHRIDHAR DASHPUTE<br />

SHRIDHAR NIMBA<br />

Gopalkrishna Velicheti Veera Swami<br />

KALPANA DEORAM<br />

SONAWANE<br />

DEORAM<br />

KANCHAN DINESH PATEL DINESH<br />

MANAS RANJAN BEHERA GANAPATI BEHERA<br />

MONALI DEEPAK GAJARE<br />

NARAYAN CHAMPALAL<br />

CHANDAK<br />

RAJENDRA BALKRISHNA<br />

JOSHI<br />

DEEPAK EKANATH<br />

GAJARE<br />

CHAMPALAL<br />

BALKRISHNA<br />

1 AKASH DARSHAN SOCIETY BEHIND BYTCO<br />

COLLEGE JAGTAP MALA NASHIK ROAD<br />

Flat No.1 Asher Enclave Behind Upnagar Bus Stop<br />

Nashik Road Nashik<br />

A-1 TRIDAL SOCIETY GANDHARVA NAGARI<br />

NASHIK ROAD NASHIK<br />

FLAT NO.201, ADITYA KUNJ, NEAR ABHILASH<br />

PARK, NASIK ROAD NASIK<br />

C/O VIJAYA BIRHADE FLAT NO 13 KRISHNA<br />

AAPRADHANA SAIKHEDA RD SAPTSHRUNGI<br />

NGR NASIK RD NASIK<br />

4 DUPLEX NERAMB RESIDENCY PIPLINE ROAD<br />

GANGAPUR ROAD NASHIK<br />

TIRUPATI PRASAD ASHA NAGAR NASIK ROAD<br />

NASIK<br />

10 ABHILASHA VEER SAVARKAR NAGAR JAIL<br />

ROAD NASHIK ROAD NASHIK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 422101 0000IN30075711518133 42.00 23-NOV-2015<br />

Maharashtra 422101 00001201060000148836 42.00 23-NOV-2015<br />

Maharashtra 422101 00001201750200044861 120.00 23-NOV-2015<br />

Maharashtra 422101 00001201320400005084 30.00 23-NOV-2015<br />

Maharashtra 422101 0000IN30290243430585 78.00 23-NOV-2015<br />

Maharashtra 422101 00001601010000326410 15.00 23-NOV-2015<br />

Maharashtra 422101 00001201320400026609 9.00 23-NOV-2015<br />

Maharashtra 422101 00001601010000281144 30.00 23-NOV-2015<br />

SHAREEF AHMAD KHAN NABI AHMAD KHAN A/8, ISP ESTATE, NASIK ROAD NASIK Maharashtra 422101 00001201320400010852 102.00 23-NOV-2015<br />

SUNIL GOTIRAM THORAT GOTIRAM THORAT<br />

SUNIL GOVIND GORWADKAR<br />

SURESH SULEKAR<br />

GOVIND<br />

BALKRISHNA<br />

GORWADKAR<br />

PURUSHOTTAMRA<br />

O<br />

TARUN DESHMUKH B R DESHMUKH<br />

RAGHURAM NAGARAJA<br />

GORANTLA<br />

ANITA RAJENDRA VANJARI<br />

KAMALKISHOR BHAGWAN<br />

LOYA<br />

NAGARAJA RAO<br />

GORANTLA<br />

ARTY CENTRE ROAD, NEAR KHADE - MALA,<br />

HOUSE NO.-6/23/8, DEOLALI GAON, NASIK<br />

ROAD, NASIK<br />

3, KAPALESHWAR SOCIETY, ARTILARY<br />

CENTRE ROAD, NASHIK-ROAD, NASHIK<br />

A 3, HARI VANDAN HSG SOCIETY SANE GURUJI<br />

NAGAR, JAIL ROAD, NASIKROAD<br />

D-19, ISP ESTATE, NEAR GYMKHANA, NASIK<br />

ROAD, NASIK<br />

COLONEL ADMINISTRATION ADMINISTRATIVE<br />

BRANCH CH Q WING ARTILLERY CENTRE<br />

NASIK ROAD CAMP NASIK<br />

Maharashtra 422101 00001201090700022451 90.00 23-NOV-2015<br />

Maharashtra 422101 00001201090700020703 30.00 23-NOV-2015<br />

Maharashtra 422101 0000IN30133017406514 60.00 23-NOV-2015<br />

Maharashtra 422101 00001201090700017384 6.00 23-NOV-2015<br />

Maharashtra 422102 0000IN30302851235249 15.00 23-NOV-2015<br />

RAJENDRA VISHNU 621,GANGAVES, SINNAR DIST.NASIK SINNAR<br />

VANJARI<br />

SINNAR<br />

Maharashtra 422103 00001201090700038003 6.00 23-NOV-2015<br />

BHAGWAN<br />

BANSILAL LOYA<br />

185/2B, VIJAYNAGAR, SINNAR NASHIK Maharashtra 422103 00001201750200041801 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MADHUKAR LAXMAN<br />

ZINJURDE<br />

MANOJ BALKRISHANA<br />

GUJARATHI<br />

LAXMAN PUNJAJI<br />

ZINJURDE<br />

BALKRISHANA<br />

DAMODHAR<br />

GUJARATHI<br />

RAJESH SHIVAJI WAJE SHIVAJI WAJE<br />

SWATI ASHOK AMBADE<br />

ASHOK<br />

MUKUNDRAO<br />

569, YASHWANT NAGAR , ZAPWADI ROAD,<br />

SINNAR NASIK<br />

426, GUJARATHIWADA, LAL CHOWK, A/P.<br />

SINNAR DIST. NASIK SINNAR SINNAR<br />

X 22, VAISHNAVI ENTERPRISES, OPP K.S.B.<br />

PUMPS, M I D C - SINNAR, DIST - NASIK SINNAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 422103 00001201090700077098 150.00 23-NOV-2015<br />

Maharashtra 422103 00001201090700062750 3.00 23-NOV-2015<br />

Maharashtra 422103 00001201750200024452 15.00 23-NOV-2015<br />

NEW - D - 9/6 NTPS COLONY EKLAHARE NASIK Maharashtra 422105 00001202000000027275 102.00 23-NOV-2015<br />

MUNESHPAL J K SINGH QN A 2299 HAL TOWNSHIP OJHAR NASIK Maharashtra 422207 0000IN30267933611176 36.00 23-NOV-2015<br />

VASANT RAMCHANDRA<br />

GAIKHE<br />

SHAILESH RAMESH BOOB<br />

R<br />

RAMESH MOTILAL<br />

BOOB<br />

SHIVAJI NAGAR PIMPALGAON BASWANT TAL<br />

NIPHAD NASHIK<br />

8, HIMALAYA SOCIETY, AT POST SAIKHEDA,<br />

TAL. NIPHAD, DIST. NASIK NASIK<br />

Maharashtra 422209 00001201750200053435 6.00 23-NOV-2015<br />

Maharashtra 422210 00001201090700047092 12.00 23-NOV-2015<br />

HARISH KUMAR SHARMA S D SHARMA SMQ 188/4, AIR FORCE STATION OJHAR NASIK Maharashtra 422221 00001202000000104398 15.00 23-NOV-2015<br />

RANVIJAY KUMAR AYODHYA PRASAD SMQ 240 AF STN OJHAR NASHIK Maharashtra 422221 0000IN30021412362789 30.00 23-NOV-2015<br />

SANJEEV KUMAR SHARMA<br />

SH HARI KRISHAN<br />

SHARMA<br />

COMPUTER CNTRE, RSD(M), 11 BRD,AF AF STN<br />

Maharashtra<br />

OJHAR NASIK<br />

422221 00001201750200028949 15.00 23-NOV-2015<br />

SISIR KUMAR GHOSH<br />

NAKULESHWAR<br />

GHOSH<br />

11 BRD AF OJHAR RSD (L) SAUBAY NASIK Maharashtra 422221 00001202000000062903 21.00 23-NOV-2015<br />

MANISHA RAVINDRA JADHAV RAVINDRA<br />

BAJIRAO JADHAV<br />

AT POST KASABE SUKENE, TAL. NIPHAD, DIST.<br />

NASIK NASIK<br />

Maharashtra 422302 00001201090700036118 102.00 23-NOV-2015<br />

RAVINDRA BAJIRAO JADHAV<br />

BAJIRAO<br />

KHANDERAO<br />

JADHAV<br />

AT. POST. KASABE SUKENE TAL- NIPHAD, DIST-<br />

Maharashtra<br />

NASHIK NASHIK<br />

422302 00001201090700010112 42.00 23-NOV-2015<br />

MANJUDEVI LICHHIRAM<br />

CHHAJER<br />

MOTILAL<br />

ISHWARCHAND<br />

BUCHA<br />

JANARDAN<br />

5 NO - 236/3, PLOT NO 14 , RAMBAG COLONY,<br />

JALGAON<br />

Maharashtra 422305 00001201750000105066 12.00 23-NOV-2015<br />

MUKUND JANARDAN THAKUR RANGANATH<br />

THAKUR<br />

A/P VINCHUR TAL NIPHAD DIST NASIK NASIK Maharashtra 422305 00001203320000662190 15.00 23-NOV-2015<br />

ANAND KUMAR NA ND 7/2, GOLF VIEW, DEVLALI CAMP NASIK Maharashtra 422401 00001201320400010341 102.00 23-NOV-2015<br />

KUMAR CHELLARAM DIALANI CHELLARAM<br />

4, SUKHMANI SOCY, ANAND ROAD, DEOLALI<br />

CAMP NASIK<br />

Maharashtra 422401 00001201320400008767 90.00 23-NOV-2015<br />

SUNIL SANGA HARIDUTT SANGA 48/6 OG LINE DEVLALI NASIK Maharashtra 422401 0000IN30267933445683 60.00 23-NOV-2015<br />

Somnath Bagaram Shirsat<br />

Shirsat Bagaram<br />

Sayajirao<br />

H & L Society, Vijay Nagar, Deolali Camp Nasik Maharashtra 422401 00001201060000126402 150.00 23-NOV-2015<br />

VIJAYANT SRIWASTAVA<br />

LATE<br />

COLVSSRIWASTAV<br />

1881 LIGHT REGIMENT C/O 56 APO DEVLALI<br />

CAMP NASIK<br />

Maharashtra 422401 00001201320400012387 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASHANT RAMESH JADHAV RAMESH JADHAV<br />

TUSHAR NAVSUKHLAL PICHA NAVSUKHLAL<br />

PICHA<br />

RAJESH PRALHAD PARDESHI PRALHAD<br />

GOPAL SAKHARAM KARPE SAKHARAM<br />

C/O R.G. JADHAV(OCTROI INSP.) NR. VAISHNAV<br />

PRINTING PRESS, OPP. BUS STAND,A/P GHOTI,<br />

NASIK<br />

AT POST GHOTI TALUKA IGATPURI DIST-<br />

NASHIK<br />

NATRAJ CASSET CENTRE LOYA ROAD<br />

IGATPURI<br />

1237,BHAGIRATH KRIPA VANJAR LANE,NEHRU<br />

CHOWK SINNAR NASIK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 422402 00001201750200005526 30.00 23-NOV-2015<br />

Maharashtra 422402 0000IN30212110005952 42.00 23-NOV-2015<br />

Maharashtra 422403 0000IN30021410614131 30.00 23-NOV-2015<br />

Maharashtra 422406 00001201320400023861 15.00 23-NOV-2015<br />

AMOL HIRAMAN SHIRSATH<br />

HIRAMAN MADHAV<br />

SHIRSATH<br />

98, SUKAPUR PETH, AT POST BHAGUR,<br />

DIST.NASIK NASIK<br />

Maharashtra 422502 00001201090700042421 60.00 23-NOV-2015<br />

BOOB PARASHRAM<br />

BOOB NANDLAL PARASHRAM 22 MAIN ROAD, BHAGUR, NASHIK<br />

M<br />

Maharashtra 422502 0000IN30226910318479 60.00 23-NOV-2015<br />

RAHUL GULABCHAND<br />

BHATTAD<br />

RAMESHWAR SHRINIWAS<br />

RANDAD<br />

CHOTHAVE NITIN MUKUND<br />

DIPAK VISHVANATTH<br />

DHOKRAT<br />

WAKCHAURE<br />

DNYANESHWAR N<br />

GULABCHAND<br />

SHRINIWAS<br />

SURAJKARAN<br />

RANDAD<br />

MUKUND<br />

RANGANATH<br />

CHOTHAVE<br />

VISHVANATTH<br />

DHOKRAT<br />

NAMDEV<br />

VISHWASRAO<br />

WAKCHAURE<br />

CHINMAY KISHOR SARAF KISHOR<br />

CHINMAYA KISHOR SARAF<br />

DURGA KISHOR NAVANDAR<br />

HAUSHIRAM DATTATRYA<br />

GADE<br />

MANISHA RANJIT BHOR<br />

KISHOR VASANT<br />

SARAF<br />

KISHOR<br />

LAXMINARAYAN<br />

NAVANDAR<br />

DATTATRYA<br />

RANJIT<br />

HOUSHIRAM BHOR<br />

63,.SUKAPUR PETH KARANJKAR LANE BHAGUR<br />

NASHIK<br />

AT MANGALWAR PETH AMBAJOGAI DIST BEED<br />

BEED<br />

AT POST RAJUR TAL AKOLE AHMEDNAGAR<br />

MAHARASHTRA<br />

H NO 674 DWARKANAGAR DHUMALWADI<br />

ROAD AT NAWALE WADI POST AKOLE<br />

AHMEDNAGAR<br />

Maharashtra 422502 00001201060000173491 30.00 23-NOV-2015<br />

Maharashtra 422517 00001201090000773553 9.00 23-NOV-2015<br />

Maharashtra 422601 0000IN30051315158020 9.00 23-NOV-2015<br />

Maharashtra 422601 00001203350000040018 15.00 23-NOV-2015<br />

AT POST RAJUR TAL AKOLE AHMEDNAGAR Maharashtra 422601 0000IN30051314013292 24.00 23-NOV-2015<br />

2218 PRASAD CHANDRASHKHER CHOWK .<br />

SANGAMNER<br />

Maharashtra 422605 00001202160000019115 84.00 23-NOV-2015<br />

2218 PRASAD CHANDRASHEKHAR CHOWK<br />

Maharashtra 422605 0000IN30050510528007 126.00 23-NOV-2015<br />

SANGAMNER DIST AHMEDNAGAR SANGAMNER<br />

1021 MAIN ROAD SANGAMNER DIST AHMED<br />

NAGAR<br />

A/P-KOLHEWADI TAL-SANGAMNER DIST-<br />

AHMEDNAGER KOLHEWADI<br />

INDIRANAGAR GALLI NO 2 SANGAMNER DIST<br />

AHMED NAGAR MAHARASHTRA<br />

Maharashtra 422605 0000IN30147710028027 150.00 23-NOV-2015<br />

Maharashtra 422605 00001202160000017593 42.00 23-NOV-2015<br />

Maharashtra 422605 0000IN30147710028377 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NEELA UMESH JOSHI<br />

RAJESH MADHAVRAO<br />

CHAUDHARI<br />

UMESH<br />

CHANDRAKANT<br />

JOSHI<br />

SHIVAJI MUDRANALAYA SUTAR GALLY A/P<br />

SANGAMNER DIST AHMADNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 422605 0000IN30147710030697 30.00 23-NOV-2015<br />

MADHAVRAO 1236 NAVGHARGALI . . SANGAMNER-422605 Maharashtra 422605 00001202160000014651 30.00 23-NOV-2015<br />

SANGEETA KISHOR TAVREJ KISHOR TAVREJ A/P 1248 NAVGHAR GALLI SANGAMNER Maharashtra 422605 00001203350000009159 75.00 23-NOV-2015<br />

SUDHIR BHASKARRAO<br />

TAMBE<br />

SULBHA NITIN JOSHI<br />

BHASKARRAO<br />

GABAJI TAMBE<br />

NITIN<br />

CHANDRAKANT<br />

JOSHI<br />

INDIRA NAGAR GALLI NO 1 A/P SANGAMNER<br />

DIST AHMED NAGAR<br />

C/O SHIVAJI MUDRANALAYA SUTAR GALLY A/P<br />

SANGAMNER DIST AHMADNAGAR<br />

Maharashtra 422605 0000IN30147710022717 75.00 23-NOV-2015<br />

Maharashtra 422605 0000IN30147710030708 60.00 23-NOV-2015<br />

Balfour John Manuel NA 533,Sai Section Ambernath, Thane Mumbai Maharashtra 423001 0000IN30180310019205 186.00 23-NOV-2015<br />

AJAY VIJAY BHANSALI<br />

BHOI HEMANT TRAMBAK NA<br />

DHIRAJ VIJAY KUDAL<br />

KINJAWADEKAR VIIJAY<br />

DATTATATRYA<br />

LODHA CHATRABHUJ<br />

RATANCHAND<br />

MAHENDRA KAWALNEN<br />

PUNJABI<br />

NITIN RAMESH NIKAM<br />

PUSHPA RAMESH MANAKE NA<br />

SANDESH SUBHASH<br />

BEDMUTHA<br />

ANIL JAGDISH GOYAL<br />

JAGANNATH SHANKAR PATIL<br />

VIJAY JUJMALJI<br />

BHANSALI<br />

VIJAY PANDURANG<br />

KUDAL<br />

DATTATRYA<br />

KINJAWADEKAR<br />

LODHA<br />

RATANCHAND<br />

AMLOKCHAND<br />

KAWALNEN<br />

SURAJDAS<br />

PUNJABI<br />

RAMESH BHOJU<br />

NIKAM<br />

SUBHASH<br />

BIRDICHAND<br />

BEDMUTHA<br />

JAGDISH<br />

CHHAGANLAL<br />

GOYAL<br />

SHANKAR RAGHU<br />

PATIL<br />

SIDDARTH HOSPITAL, MAHAGANNAYAK<br />

COMPLEX, MALEGAON ROAD, MANMAD<br />

MAHATMA PHULE ROAD GAIKWAD CHOWK<br />

MANMAD<br />

Maharashtra 423104 0000IN30226910427216 123.00 23-NOV-2015<br />

Maharashtra 423104 0000IN30036010202003 15.00 23-NOV-2015<br />

INDIRA COLONY FCI ROAD MANMAD Maharashtra 423104 00001202000000123691 15.00 23-NOV-2015<br />

VRINDAWAN COLONY RLY QR NO - RB III 8.'B'<br />

P.O. - MANMAD DIST - NASHIK<br />

Maharashtra 423104 0000IN30036010345053 60.00 23-NOV-2015<br />

851 SUBHASH ROAD MANMAD Maharashtra 423104 0000IN30039413162796 42.00 23-NOV-2015<br />

SAMBHAJI NAGAR MANMAD Maharashtra 423104 0000IN30177410694635 15.00 23-NOV-2015<br />

VIVEKANAND NAGAR 36 SWAPNA NAGAR<br />

MANMAD<br />

MANAKE BUNGLOW, MANAKE COMPOUND,<br />

MANMAD, DIST - NASIK, MANMAD<br />

Maharashtra 423104 0000IN30036010202038 6.00 23-NOV-2015<br />

Maharashtra 423104 00001201750200023687 42.00 23-NOV-2015<br />

SUBHASH ROAD TAL NANDGAON MANMAD Maharashtra 423104 00001201580000065180 51.00 23-NOV-2015<br />

5/3 GOYAL BHUWAN NANDGAON MANMAD<br />

NASIK<br />

GUZU KRUPA SOCIETY, P.NO.4, NAMPUR ROAD<br />

,MALEGAON CAMP, NASIK MALEGAON<br />

Maharashtra 423105 0000IN30302850478757 6.00 23-NOV-2015<br />

Maharashtra 423105 00001202890000602414 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KISHOR SURAJMAL SURANA<br />

DHANAJI SHRAWAN<br />

MAHAJAN<br />

JAYESH BHAGCHAND<br />

GOPLANI<br />

SURAJMAL<br />

BAGHCHAND<br />

SURANA<br />

NA<br />

BHAGCHAND<br />

GOPLANI<br />

NILESH YASHWANT<br />

YASHWANT<br />

MAHAJAN<br />

MAHAJAN<br />

PAWAN KANHAIYALAL<br />

KASLIWAL<br />

KANHAIYALAL<br />

BHAVLAL<br />

KASLIWAL<br />

ROHAN NANASAHEB NIKAM NANASAHEB<br />

TUKARAM NIKAM<br />

LALIT MURLIDHAR<br />

RISHIPATHAK<br />

MURLIDHAR<br />

EKNATH<br />

RISHIPATHAK<br />

HRUSHIKESH GUJARATHI VILAS<br />

KARBHARI SAMPAT JADHAV<br />

ASHFAQUE HAJI ARIF<br />

DEEPAK SURAJMAL KAKANI<br />

SAMPAT GARBAD<br />

JADHAV<br />

HAJI ARIF ABDUL<br />

KARIM<br />

SURAJMAL K<br />

KAKANI<br />

DILIP NANDLAL BADALE MANDLAL BADALE<br />

GIRISH GULABCHAND<br />

SISODIYA<br />

LALITA DEELIP BACHHAV<br />

GULABCHAND<br />

SISODIYA<br />

PARASHRAM<br />

SAWANT<br />

MANISH SURAJMAL KAKANI SURAJMAL<br />

MOHMADSALIM MOHMAD<br />

HUSEN SHAIKH<br />

MOHMAD HUSEN<br />

SHAIKH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

3/4 TRIVENI APP MAIN ROAD MALEGAON Maharashtra 423105 0000IN30021411756763 30.00 23-NOV-2015<br />

MALEGAON ROAD, MAHAJAN WADA,<br />

NANDGAON NASHIK<br />

ASHIRWAD COURT GALLI BHENDI BAZAR ROAD<br />

NANDGAON<br />

75 NANDGAON TAL NANDGAON DIST NASIK<br />

NASHIK<br />

SARAF BAZAR, NANDGAON (NASIK)<br />

NANDGAON<br />

KASAR LANE , AT POST TAL. NANDGAON<br />

NASHIK NASHIK<br />

A/P - RAHATA - KOPARGAON TAL -RAHATA<br />

DIST -AHMEDNAGAR AHMEDNAGAR<br />

FLAT NO-3 SAICHAYA APT. PIMPALWADI RD.<br />

KANDHARI ESTATE NR. NARAYAN BABA<br />

ASHRAM SHIRDI AHMEDNAGAR<br />

MANJULAI SADAN SHIVAJI CHOWK AT - POST -<br />

UMARANA TAL - DEOLA NASIK<br />

P.NO. 33 , GALLI NO.- 1, KHAIRABAD,<br />

MALEGAON, DIST : NASHIK MALEGAON<br />

Maharashtra 423106 00001201060000369892 6.00 23-NOV-2015<br />

Maharashtra 423106 0000IN30021411083679 12.00 23-NOV-2015<br />

Maharashtra 423106 0000IN30112716529364 42.00 23-NOV-2015<br />

Maharashtra 423106 00001204120000011171 30.00 23-NOV-2015<br />

Maharashtra 423106 0000IN30212110011480 42.00 23-NOV-2015<br />

Maharashtra 423107 00001202700000014941 15.00 23-NOV-2015<br />

Maharashtra 423109 00001201060001201177 3.00 23-NOV-2015<br />

Maharashtra 423110 00001201860000165571 30.00 23-NOV-2015<br />

Maharashtra 423203 00001203610000013804 15.00 23-NOV-2015<br />

344, MAHAJAN WADA, KAPSE LANE MALEGAON Maharashtra 423203 00001201750200045601 30.00 23-NOV-2015<br />

20, SHUKRAWAR WARD, KAPSE LANE,<br />

MOHANPEER CHOWK, MALEGAON. MALEGAON<br />

NEW RAWALGAON OFFICE, AGRA ROAD,<br />

MALEGAON<br />

C/O DEELIP KAUTIK BACHHAV NEAR MARATHI<br />

ZP SCHOOL BEHIND TULJA BHAVANI MANDIR<br />

SOYGAON DIST NASIK MALEGAON<br />

344, MAHAJAN WADA, KAPSE LANE,<br />

MALEGAON<br />

S NO 36 PLOT NO 120 ANSAR SIZING NEAR OLD<br />

AGRA ROAD MALEGAON<br />

Maharashtra 423203 00001201090700004461 48.00 23-NOV-2015<br />

Maharashtra 423203 00001203950000061770 30.00 23-NOV-2015<br />

Maharashtra 423203 0000IN30021412600693 15.00 23-NOV-2015<br />

Maharashtra 423203 00001201750200057600 3.00 23-NOV-2015<br />

Maharashtra 423203 0000IN30021412354808 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAKASH RAGHUNATH<br />

JADHAV<br />

PRAMILA SUNIL SURANA NA<br />

PRASHANT NEMICHAND<br />

MODI<br />

RAGHUNATH<br />

KASHINATH<br />

JADHAV<br />

NEMICHAND<br />

PUSHMAL MODI<br />

SAIPARK BUILDING, FLAT NO 9 60 FT ROAD,B/H<br />

ANKUR HOSPITAL SATANA NAKA MALEGAON<br />

DIST NASHIK<br />

PUNAMVILLA NR. SADIA BHAVAN, SATANA<br />

NAKA, MALEGAON<br />

HOUSE NO 2545 A GURUDATT NAGAR<br />

MALEGAON MALEGOAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 423203 0000IN30133017798379 30.00 23-NOV-2015<br />

Maharashtra 423203 00001201750200034931 9.00 23-NOV-2015<br />

Maharashtra 423203 0000IN30112716065422 102.00 23-NOV-2015<br />

RAVI VASANT KELKAR VASANT 1 TRIVENI APT., CAMP ROAD MALEGAON Maharashtra 423203 00001201750200060018 60.00 23-NOV-2015<br />

ROHIT SATISH KHANDELWAL<br />

SATYAJIT NAVALRAI SHAH<br />

SHASHIKANT KRISHNARAO<br />

CHINDHADE<br />

SATISH NANDILAL<br />

KHANDELWAL<br />

NAVALRAI<br />

BHOGILAL SHAH<br />

KRISHNARAO<br />

VASUDEO<br />

CHINDHADE<br />

SHITAL AGRAWAL MANISH<br />

SUDARSHAN RAMANLAL<br />

CHHALLANI<br />

SUDHIR BHASKAR AKKAR BHASKAR B AKKAR<br />

SUNIL VALLBHADAS<br />

AGRAWAL<br />

VINAY KUMAR LALIT KUMAR<br />

MODI<br />

BALASAHEB ABHIMAN<br />

RAUNDAL<br />

JAYESH SHASHIKANT<br />

SONAWANE<br />

71 MAIN ROAD MALEGAON CAMP MALEGAON Maharashtra 423203 0000IN30177412168615 6.00 23-NOV-2015<br />

1497/B/1 ISLAMPURA VASANTWADI NEAR MAIN<br />

POST OFFICE MALEGAON<br />

GURUDUTTA NAGAR SATANA NAKA<br />

MALEGAON<br />

310 BHUDHWAR WARD MAMLEDAR LANE<br />

MALEGAON<br />

Maharashtra 423203 0000IN30021411690041 60.00 23-NOV-2015<br />

Maharashtra 423203 0000IN30021411413790 60.00 23-NOV-2015<br />

Maharashtra 423203 00001203320000746213 33.00 23-NOV-2015<br />

RAMANLAL NAVKAR BUNGLOW BHAYGAON MALEGAON Maharashtra 423203 00001201750200055373 30.00 23-NOV-2015<br />

VALLBHADAS<br />

AGRAWAL<br />

NA<br />

ABHIMAN RAUNDAL<br />

JYOTI SANJAY KALAWADIA CHDHANDUKIYA<br />

RAJENDRA VASANT JOSHI<br />

RUPDAS NATHUDAS BAIRAGI<br />

NEAR DOCTOR CHOPDA HOSPI MOSAM PULL<br />

OPPOSITE LODHA MARKET MALEGAON<br />

BUDHWAR WARD MAMLEDAR LANE , H.NO. 312<br />

MALEGAON<br />

NEAR JAIN STHANAK, COLLECTOR ZONE,<br />

SATANA NAKA MALEGAON<br />

NAMPUR ROAD A/P- SATANA TAL. SATANA<br />

SATANA<br />

Maharashtra 423203 00001304140000198909 75.00 23-NOV-2015<br />

Maharashtra 423203 00001301760000487363 18.00 23-NOV-2015<br />

Maharashtra 423203 00001201750200025475 204.00 23-NOV-2015<br />

Maharashtra 423301 00001203000000049119 15.00 23-NOV-2015<br />

S M SONAWANE A/P MITRA NAGAR SATANA NASIK Maharashtra 423301 00001203320000995639 30.00 23-NOV-2015<br />

VASANT<br />

RAMAKANT JOSHI<br />

NATHUDAS<br />

PITAMBARDAS<br />

BAIRAGI<br />

VIJAYA DATTATRAY METKAR DATTATRAY<br />

METKAR<br />

TAHARABAD ROAD, SATANA, DIST. NASIK<br />

SATANA<br />

Maharashtra 423301 00001201090700081862 60.00 23-NOV-2015<br />

MITRA NAGAR, TARAHABAD ROAD, SATANA Maharashtra 423301 00001203000000064040 15.00 23-NOV-2015<br />

P.NO.24,GEETALI NIWAS, TELEPHONE<br />

COLONY, A/P-SATANA, TAL-SATANA, DIST-<br />

NASHIK NASHIK<br />

Maharashtra 423301 00001203000000072007 12.00 23-NOV-2015<br />

AT POST- LOHONER TAL-DEOLA DIST-NASIK Maharashtra 423304 0000IN30212110005080 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHAUSAHEB ANNASAHEB<br />

JADHAV<br />

ANNASAHEB M<br />

JADHAV<br />

DINESH BALKRIUHNA SHINDE BALKRUSHNA<br />

SHANKAR SHENDE<br />

KUNAL RADHESHAM AHUJA<br />

NITA RADHESHAM AHUJA<br />

NITA RADHESHAM AHUJA<br />

PRAKASH BABURAO<br />

BHAVSAR<br />

PURUSHOTTAM LALJI<br />

GUJARATHI<br />

RADHESHAM R<br />

AHUJA<br />

RADHESHAM<br />

AHUJA<br />

RADHESHAM<br />

RAMLAL AHUJA<br />

BABURAO<br />

BHAVSAR<br />

LALJI KISHANDAS<br />

GUJARATHI<br />

RADHESHAM RAMLAL AHUJA RAMLAL AHUJA<br />

SANTOSH YAMASA KOKANE<br />

SURESH M BAMB<br />

SURYABHAN NARAYAN<br />

KHAIRNAR<br />

YAMASA MANNASA<br />

KOKANE<br />

MISHRILAL<br />

RATANCHAND<br />

NARAYAN RAMJI<br />

KHAIRNAR<br />

1826 PAHAD GALLI YEOLA DIST NASHIK YEOLA<br />

MAHARASHTRA<br />

H NO. 3181, VITTHAL MANDIR RD, A/P YEOLA,<br />

DIST. NASIK NASIK<br />

AZAD CHOWK TAL - YEOLA DIST - NASIK<br />

YEOLA<br />

AZAD CHOWK, AT & POST YEOLA, DIST.NASIK.<br />

YEOLA<br />

AZAD CHOWK, AT & POST YEOLA, DIST. NASIK<br />

YEOLA<br />

H.NO.4669, AZAD CHOWK, TAL.-YEOLA, DIST.-<br />

NASIK. YEOLA<br />

C/O. SUNIL SUBHASH GUJARATHI, MAIN ROAD<br />

, KAPADA BAJAR, AT POST YEOLA, DIST. NASIK<br />

YEOLA<br />

AZAD CHOWK, AT & POST YEOLA, DIST. NASIK.<br />

YEOLA<br />

H.NO.3629, NEAR SAIBABA MANDIR, A/P.YEOLA<br />

DIST.NASIK YEOLA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 423401 0000IN30051311910420 30.00 23-NOV-2015<br />

Maharashtra 423401 00001201090700118680 15.00 23-NOV-2015<br />

Maharashtra 423401 00001203320000495216 42.00 23-NOV-2015<br />

Maharashtra 423401 00001201090700021477 42.00 23-NOV-2015<br />

Maharashtra 423401 00001201090700021481 42.00 23-NOV-2015<br />

Maharashtra 423401 00001201090700036141 42.00 23-NOV-2015<br />

Maharashtra 423401 00001201090700077727 60.00 23-NOV-2015<br />

Maharashtra 423401 00001201090700021462 42.00 23-NOV-2015<br />

Maharashtra 423401 00001201090700051041 90.00 23-NOV-2015<br />

4196 BALAJI LANE YEOLA Maharashtra 423401 0000IN30051311417277 15.00 23-NOV-2015<br />

MAHATMA PHULE COLONY, PAREGAON ROAD,<br />

A/P. YEOLA DIST. NASIK YEOLA<br />

Maharashtra 423401 00001201090700075257 30.00 23-NOV-2015<br />

VINOD POPATLAL SHAH POPAT LAL SAH AT+PO : - ABHONA TAL KALWAN NASIK Maharashtra 423502 00001203350300061014 30.00 23-NOV-2015<br />

AJMERE SUBHASH<br />

UTTAMCHAND<br />

UTTAMCHAND<br />

BHAVSAR HEMALI RAJENDRA RAMESH<br />

CHANGDEO SOPANRAO<br />

ZALTE<br />

SOPANRAO<br />

INDRAJEET RANJIT GARUD RANJIT<br />

MUNDADA RAMESH<br />

GOPALDAS<br />

MUNDADA<br />

GOPALDAS<br />

CHUNILAL<br />

TAL-KOPARGAON DIST-AHMEDNAGAR<br />

KOPARGAON<br />

C/O R T BHAVSAR QTR NO 2 BSNL TELEPHONE<br />

BHAVAN SHIVAJI NAGAR KOPARGAON<br />

TELEPHONE EXCHANGE KOPARGAON TAL-<br />

KOPARGAON DIST- AHMEDNAGAR<br />

KOPARGAON<br />

GARUD WASTI NEAR KACHASHWAR MANDIR<br />

KOKAMTHAN TAL-KOPARGAON KOPARGAON<br />

C/ O JAGDISH GARMENTS KOPARGAON<br />

AHMEDNAGAR<br />

Maharashtra 423601 00001203320001556510 30.00 23-NOV-2015<br />

Maharashtra 423601 00001203320001613251 30.00 23-NOV-2015<br />

Maharashtra 423601 00001203320002488974 42.00 23-NOV-2015<br />

Maharashtra 423601 00001203320000838661 150.00 23-NOV-2015<br />

Maharashtra 423601 0000IN30216410082186 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHINDE ANJALI RAJENDRA<br />

ASHOK CHANDMAL<br />

GANGWAL<br />

BABULAL CHAMPALAL<br />

SANCHETI<br />

DATTATRAY PANDHARINATH<br />

PATIL<br />

SHINDE RAJENDRA<br />

BABURAO<br />

CHANDMAL<br />

CHAMPALAL<br />

SANCHETI<br />

PANDHARINATH<br />

SANDESH BANSILAL BUMB BANSILAL BUMB<br />

SANJAY MALPANI<br />

PARAS RAVINDRALAL<br />

CHHANDALIYA<br />

SHASTRI DIPAK<br />

GOPALKRISHNA<br />

VIJAY EKNATHRAO KOTE<br />

SWARUPCHAND<br />

MALPANI<br />

RAVINDRALAL<br />

MOTILAL<br />

CHHANDALIYA<br />

GOPALKRISHNA<br />

DAMODAR SHASTRI<br />

EKNATHRAO<br />

YASHAWANTRAO<br />

KOTE<br />

SHIVAJI NAGAR RAMMANDIR ROAD<br />

KOPARGAON<br />

12 VINAYAK COLONY NEAR GANPATI MANDIR<br />

VAIJAPUR VAIJAPUR<br />

MARWADI GALLI AT POST VAIJAPUR DIST<br />

AURANGABAD<br />

33 ADARSH NAGAR NEAR DATT MANDIR<br />

VAIJAPUR<br />

GITA CLINCE LASUR STATION ST GANGAPUR<br />

AURANGABAD<br />

8-A BUS STAND PARISAR NAVJIVAN KALONY<br />

TQ VAIJAPUR DIST AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 423601 0000IN30216410215875 102.00 23-NOV-2015<br />

Maharashtra 423701 00001201320000704592 57.00 23-NOV-2015<br />

Maharashtra 423701 0000IN30133018410987 102.00 23-NOV-2015<br />

Maharashtra 423701 00001201320001093410 3.00 23-NOV-2015<br />

Maharashtra 423701 0000IN30290241692596 300.00 23-NOV-2015<br />

Maharashtra 423701 0000IN30133018016442 144.00 23-NOV-2015<br />

LASUR STATION TQ GANGAPUR AURANGABAD Maharashtra 423702 0000IN30290242764516 30.00 23-NOV-2015<br />

ADARSH NAGAR LASUR STATION TQ<br />

GANGAPUR AURANGABAD<br />

01 SAI SAHAVAS 2 NEAR BHAKTANIVAS 500<br />

ROOMS SHIRDI AHMEDNAGAR<br />

Maharashtra 423702 0000IN30133018537879 102.00 23-NOV-2015<br />

Maharashtra 423709 0000IN30290240456384 150.00 23-NOV-2015<br />

BANWARI SITARAM PASARI SITARAM PLOT NO. 8, PAROLA ROAD, DHULIA Maharashtra 424001 00001201750000237186 12.00 23-NOV-2015<br />

BHAUSAHEB DEVIDAS<br />

CHAUDHARI<br />

DEVIDAS<br />

CHAUDHARI<br />

IDRISBAIG YUSUFBAIG MIRZA YUSUFBAIG<br />

AHMEDBAIG MIRZA<br />

KANCHAN ASHOK DIALANI<br />

KRUPALSING<br />

NARENDRASING SISODIYA<br />

ASHOK NAROTTAM<br />

DIALANI<br />

NARENDRASING<br />

SISODIYA<br />

LEENA GOVIND DIALANI GOVIND N DIALANI<br />

RAVINDRA JAMNADAS<br />

GUPTA<br />

JAMNADAS GUPTA<br />

SANGITA ANIL AGRAWAL ANIL AGRAWAL<br />

L.NO. 08 H.NO. 2373 DHULE Maharashtra 424001 00001201320000176850 30.00 23-NOV-2015<br />

FIRDAUS HOUSE NO 17 AQSA NAGAR<br />

DALWALA PLOT VADJAI ROAD DHULE<br />

MAHARASHTRA<br />

NAROTTAM NIVAS NEAR RAJWADE BANK<br />

KUMAR NAGAR DHULE<br />

Maharashtra 424001 0000IN30302851888035 18.00 23-NOV-2015<br />

Maharashtra 424001 0000IN30021410480075 102.00 23-NOV-2015<br />

22, RAJPUT COLONY, DEOPUR, DHULE DHULE Maharashtra 424001 00001201090700073021 15.00 23-NOV-2015<br />

NAROTTAM NIWAS NEAR RAJWADE BANK<br />

KUMAR NAGAR DHULE<br />

21 , YASHWANT NAGAR , MALEGAON ROAD ,<br />

DHULE<br />

OPP BAJAJ PALACE DWARKA NIWAS<br />

AGRAWAL NAGAR PLOT NO 1 DHULE<br />

Maharashtra 424001 0000IN30021410480090 102.00 23-NOV-2015<br />

Maharashtra 424001 00001202890000066467 42.00 23-NOV-2015<br />

Maharashtra 424001 0000IN30021412024713 15.00 23-NOV-2015<br />

SARLA ARUN PATIL ARUN SARLA PATIL MOHADI UPNAGAR, DHULE DHULE Maharashtra 424001 00001201090700087786 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SHILPA PRAKASH MEHTA PRAKASH MEHTA 1864, AGRA ROAD DHULE DHULE Maharashtra 424001 00001201750000052652 15.00 23-NOV-2015<br />

SUNIL VILASRAO GITTE VILASRAO GITTE<br />

USHA HUKMICHAND<br />

CHHAJED<br />

USHA NAROTTAM DIALANI<br />

HUKMICHAND<br />

MISHRILAL<br />

NAROTTAM<br />

KEWALRAM<br />

DIALANI<br />

VIJAY R BHATTAD RAMESH<br />

CHANDRAKANT VASANT<br />

VIKARANKAR<br />

VASANT<br />

KRYPARAM<br />

VIKARANKAR<br />

DHANAJI SITARAM AHIRE SITARAM AHIRE<br />

PRAVIN GANGADHAR OTARI<br />

TATED SHILPA LALCHAND<br />

ANANT BHANUDAS<br />

KHAIRNAR<br />

GANGADHAR S<br />

OTARI<br />

TATED LALCHAND<br />

DHARMICHAND<br />

MEERADEVI SATISH GUPTA SATISH GUPTA<br />

DOCTORS QUARTERS, SONACHAFA, BUILDING<br />

NO.4, GOVT. MEDICAL COLLEGE, DHULE<br />

Maharashtra 424001 00001201090700057168 21.00 23-NOV-2015<br />

1719, AGRA ROAD, DHULE Maharashtra 424001 00001201090700023611 30.00 23-NOV-2015<br />

KUMAR NAGAR, NAROTTAM NIVAS NEAR<br />

RAJWADE BANK DHULE<br />

17 LOKMANYA NAGAR BEHIND NATRAJ<br />

TALKIES DHULE<br />

C/O DUTTA MEDICAL STORES, MALHAR ROAD,<br />

SATANA SATANA<br />

15-A, SUYOG NAGAR, WADI BHOKAR ROAD,<br />

DEOPUR, DHULE<br />

Maharashtra 424001 0000IN30021410488980 102.00 23-NOV-2015<br />

Maharashtra 424001 0000IN30021410465658 75.00 23-NOV-2015<br />

Maharashtra 424002 00001201090700079042 3.00 23-NOV-2015<br />

Maharashtra 424002 00001201090700035815 60.00 23-NOV-2015<br />

JAI MANGALMURTI SOC BEHIND SHINDE<br />

HOSPITAL GANESH NAGAR SAKRI- SAKRI DIST-<br />

DHULE SAKRI<br />

Maharashtra 424002 00001203320001599806 9.00 23-NOV-2015<br />

PLOT NO 1, SUYOG NAGAR, WADIBHOKAR<br />

ROAD, DEOPUR, DHULE. DHULE<br />

BHANUDAS PLOT NO 17 NEHARU HOUSING SOCIETY NEAR<br />

RAMDAS KHAIRNAR ITI DEOPUR DHULE<br />

23 GUPTA NIVAS DONDE H SOCIETY DATT<br />

MANDIR DEOPUR DHULE DHULE<br />

Maharashtra 424002 00001201320000310241 15.00 23-NOV-2015<br />

Maharashtra 424005 0000IN30169611122830 9.00 23-NOV-2015<br />

Maharashtra 424005 00001203320000336767 9.00 23-NOV-2015<br />

EKANATH PUNDLIK SHIMPI PUNDLIK SHIMPI 'SUYASH', LAXMI NAGAR, CHALISGOAN Maharashtra 424101 00001201320000034061 6.00 23-NOV-2015<br />

JAGANNATH CHINTAMAN<br />

WANI<br />

SANJAY BHALCHANDRA<br />

SONAR<br />

SUNANDA RAMESH<br />

BHADARKAR<br />

CHINTAMAN T<br />

WANI<br />

BHALCHANDRA<br />

SONAR<br />

RAMESH B<br />

BHADARKAR<br />

SUNITA VIVEK JADHAV VIVEK L JADHAV<br />

YOGENDRASING BHAGWAN<br />

JADHAV<br />

BHAGWAN JADHAV<br />

TILAK CHOWK CHALISGAON JALGAON Maharashtra 424101 00001201320000259557 30.00 23-NOV-2015<br />

SADAR BAZAR ADAVA BAZAR CHALISGAON Maharashtra 424101 00001202890000007436 90.00 23-NOV-2015<br />

PLOT NO. 57 RAMNAGAR 59, WADI BHOKAR RD,<br />

DEVPUR DHULE<br />

DESHPANDE GALLI DIST. JALGAON<br />

CHALISGAON<br />

AT POST - KAJGAON TAL - BHADGAON DIST -<br />

JALGAON KAJGAON<br />

Maharashtra 424101 00001201320000163727 12.00 23-NOV-2015<br />

Maharashtra 424101 00001201320000163672 12.00 23-NOV-2015<br />

Maharashtra 424103 00001201320000149915 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AGRAWAL PRASHANT S<br />

MANGAL SURESH BAHETI<br />

SHRIKISAN<br />

NATHMAL<br />

SURESH MOTILAL<br />

BAHETI<br />

SUNIL BABASAHEB KURADE BABASAHEB<br />

SOPAN KURADE<br />

DALWALA BABITA SANJEEV<br />

UTTAM DAGDU<br />

RANA<br />

KISHOR SHIVRAM BHADANE SHIVRAM BHADANE<br />

AJAY VITTHAL SONAWANE VITTHAL<br />

AJIT SHANKARLAL CHORDIA SHANKARLAL<br />

CHORDIA<br />

ARVINDKUMAR SAJJANRAJ SAJJANRAJ<br />

JAIN<br />

JAWAHARLAL JAIN<br />

ASHISH TRYAMBAK BHOLE TRYAMBAK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

GANDHI CHOWK PACHORA Maharashtra 424201 0000IN30048412225830 12.00 23-NOV-2015<br />

DESHMUKHWADI PACHORA JALGAON Maharashtra 424201 00001201060000200923 90.00 23-NOV-2015<br />

C O PAHUR POLICE STATION TAL JAMNER DIST<br />

JALGAON JALGAON<br />

Maharashtra 424205 0000IN30302852972612 6.00 23-NOV-2015<br />

PATIL WADI WAKI ROAD JAMNER Maharashtra 424206 0000IN30302853815693 15.00 23-NOV-2015<br />

36, MAIN ROAD, A/PO. PIMPALNER, TAL- SAKRI,<br />

DIST-DHULE PIMPALNER<br />

NITIN GENERAL STORES OPP.PANCHMUKHI<br />

HANUMAN MANDIR, JALGAON<br />

ASHISH 16, GANDHI NAGAR, ONKAR NAGAR,<br />

JALGAON.<br />

58, SAJJAN BUILDING, RAMDAS COLONY,<br />

JALGAON<br />

11 OPP VRINDAVAN APARTMENT RING ROAD<br />

HARESHWAR NAGAR JALGAON<br />

Maharashtra 424306 00001201090700016279 42.00 23-NOV-2015<br />

Maharashtra 425001 00001202890100008284 12.00 23-NOV-2015<br />

Maharashtra 425001 00001202890100003307 9.00 23-NOV-2015<br />

Maharashtra 425001 00001201060000766331 204.00 23-NOV-2015<br />

Maharashtra 425001 00001201320000508770 3.00 23-NOV-2015<br />

ASHVIN SONAVANE SHANTARAM HOUSE NO 16 LIC COLONY JALGAON Maharashtra 425001 0000IN30048411787569 120.00 23-NOV-2015<br />

GUNWANT NARAYAN PATIL<br />

HIRAJI RAMKISHAN<br />

KUMTHEKAR<br />

JAIN KALPANA SANJAY<br />

JAIN SANJAY HUKMICHAND<br />

JAIN SAURABH SANJAY<br />

KAMLAKAR ONKAR<br />

CHAUDHARI<br />

MANGALA YASHWANT<br />

CHITTE<br />

NARAYAN DAMU<br />

PATIL<br />

C/O L I C OF INDIA 90 NAVI PETH JALGAON<br />

DIST JALGAON<br />

Maharashtra 425001 0000IN30154915199662 42.00 23-NOV-2015<br />

RAMKISHAN DY RTO OFFICE ADARSH NAGAR JALGAON Maharashtra 425001 00001304140003706964 12.00 23-NOV-2015<br />

SANJAY<br />

HUKMICHAND JAIN<br />

HUKMICHAND R<br />

JAIN<br />

JAIN SANJAY<br />

HUKMICHAND<br />

ONKAR<br />

YASHWANT<br />

MUKESH RAGHUNATH PATIL RAGHUNATH<br />

NANDLAL MURAJMAL<br />

NANDWANI<br />

PADMAKAR KASHINATH<br />

PATIL<br />

MURAJMAL<br />

RADHAMAL<br />

NANDWANI<br />

C 13 2ND FLOOR GOLANI MAREKT JALGAON Maharashtra 425001 0000IN30048411582409 42.00 23-NOV-2015<br />

G 13 2ND FLOOR GOLANI MARKET JALGAON Maharashtra 425001 0000IN30048411582378 42.00 23-NOV-2015<br />

G 13 2ND FLOOR GOLANI MARKET JALGAON Maharashtra 425001 0000IN30048411582394 42.00 23-NOV-2015<br />

PLOT NO.551/1, GANESH WADI, DATTA<br />

BHAVAN, JALGAON<br />

PLOT NO 29,GURUDATTA COLONY NEAR<br />

GANESH COLONY JALGAON<br />

PLOT NO.36 VIVEK COLONY SAMBHAJI NAGAR<br />

ROAD JALGAON<br />

FLAT NO 29 SHALIMAR APPARTMENT GANPATI<br />

NAGAR JALGAON<br />

Maharashtra 425001 00001202890100012402 9.00 23-NOV-2015<br />

Maharashtra 425001 00001202890100003193 42.00 23-NOV-2015<br />

Maharashtra 425001 00001201090000303371 90.00 23-NOV-2015<br />

Maharashtra 425001 0000IN30039414231035 102.00 23-NOV-2015<br />

KASHINATH 193, MAROTI PETH, JALGAON Maharashtra 425001 00001202890100016329 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAVIN PUKHARAJ ACHALIYA PUKHARAJ<br />

RAHUL DINKAR THAKUR DINKAR<br />

RAJESH SANCHALAL JAIN<br />

HUF<br />

RAJESHKUMAR<br />

NANAKCHAND JAIN<br />

RUPESH KAMALKUMAR<br />

PARAKH<br />

SANJAY SHANTARAM<br />

KULKARNI<br />

SANJIVANI MUKHTYARSING<br />

PATIL<br />

SHIVAJI ONKAR SHIMPI<br />

SHOBHA MUNNALAL SABU<br />

UDAYSING THAKUR<br />

VASUDHA MADHAV<br />

KULKARNI<br />

VIKAS SADASHIV JOSHI<br />

BHERULAL PREMCHAND<br />

PATIL<br />

NA<br />

NANAKCHAND<br />

MOTILAL JAIN<br />

KAMAL<br />

UTTAMCHAND<br />

PARAKH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

FLAT NO 5, TARA APARTMENT GANPATI NAGAR<br />

Maharashtra<br />

JALGAON<br />

425001 00001202890100003189 6.00 23-NOV-2015<br />

205 SHIVAM M M PARK, NEAR DOODH<br />

FEDERATION, JALGAON<br />

Maharashtra 425001 00001202890100006272 102.00 23-NOV-2015<br />

PLOT NO. 377/26 NEAR OMKAR NAGAR<br />

TELEPHONE OFFICE JALGAON<br />

88, OPP VASANTI APPT, NR VIVEKANAND<br />

PRATISHTAN, SHIVRAM NAGAR, JALGAON<br />

FP 68/B NR OLD RTO SHIVRAM NAGAR<br />

JALGAON<br />

Maharashtra 425001 00001201070000147432 30.00 23-NOV-2015<br />

Maharashtra 425001 0000IN30226911222693 6.00 23-NOV-2015<br />

Maharashtra 425001 0000IN30177410854303 102.00 23-NOV-2015<br />

S B KULKARNI 15 NEHARU NAGAR MOHADI ROD JALGAON Maharashtra 425001 00001202990003382761 6.00 23-NOV-2015<br />

MUKHTYARSING<br />

PATIL<br />

CHINMAY APARTMENT KHAJAMIYA CHOWK,<br />

JALGAON<br />

Maharashtra 425001 00001202890100008358 42.00 23-NOV-2015<br />

ONKAR DAMU<br />

SHIMPI<br />

18 A SHRI KRUSHNA COLONY JALGAON Maharashtra 425001 00001201060000790700 15.00 23-NOV-2015<br />

PURUSHOTTAM<br />

KANHAIYALAL<br />

MUNGAD<br />

22 A/3 RAVINDRA NAGAR NEAR SWAMI<br />

SAMARTH KENDRA MOHADI ROAD JALGAON<br />

Maharashtra 425001 00001205350000088213 15.00 23-NOV-2015<br />

BHATESING PARVATI NAGAR 14/2 JALGAON Maharashtra 425001 0000IN30021410508400 42.00 23-NOV-2015<br />

THAKUR<br />

MADHAV 64,MOHAN NAGAR MEHRUN JALGAON Maharashtra 425001 00001202890100003588 102.00 23-NOV-2015<br />

SADASHIV<br />

NAGESHWAR<br />

DEVKI BHERULAL<br />

PATIL<br />

HEMANT SURESH BHIRUD SURESH BHIRUD<br />

NITIN SUBHASHCHANDRA<br />

SHARMA<br />

VISHAL PRAKASH SHAH<br />

DEVENDRA HUKUMCHAND<br />

LODHA<br />

HEMANT KANTILAL KOTHARI<br />

SUBHASHCHANDR<br />

A<br />

PRAKASH BABULAL<br />

SHAH<br />

HUKUMCHAND<br />

SHANKARLAL<br />

LODHA<br />

KANTILAL<br />

UTTAMCHAND<br />

KOTHARI<br />

H NO - 42 DANDEKAR NAGAR JALGAON Maharashtra 425001 00001201320000515125 18.00 23-NOV-2015<br />

MALTI B/H.M.J.COLLEGE LAXMI NAGAR<br />

JALGAON<br />

1 GULMOHAR COLONY NEAR ST JOSEF<br />

ENGLISH SCHOOL JALGAON<br />

SUPUSHPA,PLOT NO.99 NEHRU NAGAR<br />

MOHADI ROAD JALGAON<br />

BLDG NO 1 BLOCK NO 11 BHIKAMCHAND JAIN<br />

NAGAR PIMPRALA ROAD JALGAON<br />

MAHARASHTRA<br />

Maharashtra 425002 00001201320000285321 60.00 23-NOV-2015<br />

Maharashtra 425002 0000IN30039413798565 3.00 23-NOV-2015<br />

Maharashtra 425002 00001202890100000684 12.00 23-NOV-2015<br />

Maharashtra 425002 0000IN30051314867816 3.00 23-NOV-2015<br />

24 TEJAS SOPANDEO NAGAR MIDC JALGAON Maharashtra 425003 0000IN30039414223738 42.00 23-NOV-2015<br />

W-22-A-MIDC NEAR GOPAL DALL MILL<br />

JALGAON<br />

Maharashtra 425003 00001201320000657359 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABHIJEET AJIT RUDRE<br />

AJIT BALKRISHNA<br />

RUDRE<br />

TELEPHONE OFFICE AT AND POST CHOPDA<br />

TAL CHOPDA DISTRICT JALGAON<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 425107 0000IN30169610960788 15.00 23-NOV-2015<br />

VISHWAS ONKAR DALAL<br />

ONKAR JAGNNATH<br />

DALAL<br />

PLOT NO 111 GANESH COLONY CHOPDA<br />

JALGAON DISTRICT<br />

Maharashtra 425107 0000IN30169610939922 15.00 23-NOV-2015<br />

NALINI CHIMANRAO PATIL<br />

PATIL CHIMANRAO<br />

RUPCHAND<br />

GAJANAN HOUSING SOCIETY CHORWAD ROAD<br />

Maharashtra<br />

PAROLA<br />

425111 00001201320000212476 60.00 23-NOV-2015<br />

PRAPHULA PANDIT WANI PANDIT WANI<br />

OTAR GALLI AT POST PAROLA DIST JALGAON<br />

JALGAON<br />

Maharashtra 425111 00001201320000278236 45.00 23-NOV-2015<br />

SHOBHA PRAKASH WANI<br />

PRAKASH<br />

MURLIDHAR WANI<br />

KASAR GALLI RATHI CHAUK DIST. JALGAON<br />

PAROLA<br />

Maharashtra 425111 00001201320000130401 42.00 23-NOV-2015<br />

SURESH DAYARAM MAHAJAN<br />

DAYARAM<br />

TARACHAND<br />

MAHAJAN<br />

D P NAGAR, BALAJEE NAGAR PLOT NO. 2, AT -<br />

POST - PAROLA DIST - JALGAON PAROLA<br />

Maharashtra 425111 00001201320000215935 36.00 23-NOV-2015<br />

ASHOK DEOCHAND MAHAJAN DEOCHAND<br />

DIPAK YASHVANT DHANDE<br />

DIPALI PRASHANT<br />

CHAUDHARI<br />

JAYANTILAL SHANTILAL<br />

SURANA<br />

MADHUKAR SHAMRAO<br />

CHAUDHARI<br />

YASHVANT<br />

DHANDE<br />

PRASHANT<br />

CHAUDHARI<br />

SHANTILAL<br />

JAWARILAL<br />

SURANA<br />

SHAMRAO<br />

MAHESH ATMARAM PATIL ATMARAM PATIL<br />

NEERAJ RAKESH DIXIT RAKESH<br />

NITIN SHANTILAL SURANA<br />

RAJENDRA PRABHAKAR<br />

DEOBHANKAR<br />

SHASHIKANT GOPAL<br />

PEDWAL<br />

SHANTILAL<br />

SURANA<br />

PRABHAKAR G<br />

DEOBHANKAR<br />

GOPAL<br />

SUNILKUMAR RAJMAL KABRA RAJMAL KABRA<br />

SR NO 228 PLOT NO 16 CHAKRAADHAR NAGAR<br />

BHUSAVAL<br />

AT POST KHADKE, TAL. BHUSAWAL, DIST.<br />

JALGAON<br />

NEAR KOLI SAMAJ MANGAL KARYALAY<br />

GAJANNAN MAHARAJ NAGAR PLOT NO 10<br />

BHUSAWAL<br />

GANGARAM PLOT SURANA BUILDING<br />

BHUSAWAL DIST JALGAON<br />

KULKARNI PLOT BHUSAWAL DIST JALGAON<br />

BHUSAVAL<br />

NEW AREA WARD, ATHAWADE BAZAR,<br />

P.K.MEDICAL IN FRONT, BHUSAWAL<br />

D/241 15 BLOCKS VARANGAON ROAD<br />

BHUSAVAL<br />

SURANA BUILDING, GANGARAM PLOT JAMNER<br />

ROAD, BHUSAWAL<br />

H NO 7798 TAPI NAGAR NEAR TAPTI TILES<br />

BHUSAWAL<br />

C/O P K INGLE 24 NEW AJINTHA HOUSING<br />

SOCIETY NEAR GIRNA TANK JALGAON<br />

561 KABRA BLDG RAM MANDIR WARD AT PO<br />

TAL BHUSAVAL (M S)<br />

Maharashtra 425201 00001201320000569891 36.00 23-NOV-2015<br />

Maharashtra 425201 0000IN30109810582064 30.00 23-NOV-2015<br />

Maharashtra 425201 00001203320000620240 15.00 23-NOV-2015<br />

Maharashtra 425201 0000IN30109810237038 126.00 23-NOV-2015<br />

Maharashtra 425201 00001201320000539765 15.00 23-NOV-2015<br />

Maharashtra 425201 00001202890100008227 45.00 23-NOV-2015<br />

Maharashtra 425201 00001201320000575029 3.00 23-NOV-2015<br />

Maharashtra 425201 0000IN30109810467049 42.00 23-NOV-2015<br />

Maharashtra 425201 00001304140000175009 18.00 23-NOV-2015<br />

Maharashtra 425201 00001203320000412926 36.00 23-NOV-2015<br />

Maharashtra 425201 0000IN30109810172005 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YOGESH VISHNOO PATIL VISHNOO<br />

GIRISH VINAYAK CHAUDHARI<br />

VINAYAK GOVINDA<br />

CHAUDHARI<br />

PADMAJA DUBEY HARIHAR TRIPATHI<br />

ANIL VASUDEO WANI<br />

ALKA VINOD PATIL<br />

ARCHANA BHASKAR PATIL<br />

VASUDEO<br />

GAMBHIR WANI<br />

VINOD RAJDHAR<br />

PATIL<br />

BHASKAR<br />

SADASHIV PATIL<br />

ASHOK SAHEBRAO PATIL SAHEBRAO PATIL<br />

KIRAN C PATIL CHAITRAM PATIL<br />

MOHAN RAGHUNATH KASAR RAGHUNATH<br />

KASAR<br />

SATISH SHALIGRAM<br />

ATTARDE<br />

NA<br />

SHABANA ALIASGAR BOHARI ALIASGAR<br />

HAKIMUDDIN<br />

SHIRISHKUMAR KANTILAL<br />

SHAH<br />

USHABAI ANANTRAO PATIL<br />

KANTILAL<br />

ANANTRAO<br />

MAHARU PATIL<br />

VIJAYA DINKAR PATIL DINKAR PATIL<br />

VIJAYA DINKAR PATIL DINKAR PATIL<br />

VINOD RAJDHAR PATIL<br />

VINOD UMAKANT VAIDYA<br />

RAJDHAR KALU<br />

PATIL<br />

UMAKANT S<br />

VAIDYA<br />

H NO 10/1702 SHIRNAGAR JALGAN NR<br />

NILKHANTHESHWAR TEMPLE BHUSAVAL<br />

TYPE II 5/20 DEEPNGAR TAL BHUSAWAL DIST;<br />

JALGOAN BHOSAWAL<br />

HOUSE NO 3 TYPE VI ORD FCY ESTT<br />

VARANGAON TAL BHUSAWAL DIST JALGAON<br />

VARANGAON<br />

H NO - 3082 MANYAR WADA MAIN ROAD<br />

NASHIRABAD NASHIRABAD<br />

R K PATEL & CO TOBACO PROCESSING DHULE<br />

ROAD AMALNER DIST JALGAON AMALNER<br />

SHANKARNAGAR PIMPLE ROAD AMALNER DIST<br />

JALGAON AMALNER<br />

FARSHI ROAD AMALNER DIST JALGAON<br />

JALGAON<br />

AT.POST-KAVPIMPRI TALUKA-AMALNER<br />

DIST.JALGAON AMALNER<br />

H NO 1134/2/2 KASAR GALLI AMALNER<br />

AMALNER<br />

PLOT NO 4 REWU NAGAR INFRONT OF<br />

VISHWARKARMA TEMPLE DHEKU ROAD<br />

AMALNER DIST JALGAON<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 425201 00001201320000944481 3.00 23-NOV-2015<br />

Maharashtra 425307 00001201060000195017 30.00 23-NOV-2015<br />

Maharashtra 425308 0000IN30290243942789 3.00 23-NOV-2015<br />

Maharashtra 425309 00001201320000537179 6.00 23-NOV-2015<br />

Maharashtra 425401 0000IN30133017549841 42.00 23-NOV-2015<br />

Maharashtra 425401 0000IN30021412730760 3.00 23-NOV-2015<br />

Maharashtra 425401 0000IN30133018533175 42.00 23-NOV-2015<br />

Maharashtra 425401 00001201250000011868 21.00 23-NOV-2015<br />

Maharashtra 425401 00001202000000006337 45.00 23-NOV-2015<br />

Maharashtra 425401 0000IN30112715911861 3.00 23-NOV-2015<br />

NEW PLOT AMALNER Maharashtra 425401 0000IN30021413877344 102.00 23-NOV-2015<br />

C/O DR MUKESH SHAH SANE GURUJI MARKET<br />

AT PO AMALNER DIST-JALGAON AMALNER<br />

PLOT NO 9 SURBHI COLONY AMALNER<br />

AMALNER<br />

NEW PLOT SEETA BHAVAN AMALNER<br />

AMALNER<br />

NEW FLOT SITA BHAVAN WARD -NO.29,<br />

AMALNER<br />

R K PATEL & COMPANY TOBACO PROCESING<br />

DHULE ROAD AMALNER DIST JALGAON<br />

NEAR OLD POLICE LINE DHULE ROAD AT<br />

AMALNER<br />

Maharashtra 425401 0000IN30050510297642 42.00 23-NOV-2015<br />

Maharashtra 425401 0000IN30133018817933 30.00 23-NOV-2015<br />

Maharashtra 425401 0000IN30133018683850 42.00 23-NOV-2015<br />

Maharashtra 425401 00001201250000013257 30.00 23-NOV-2015<br />

Maharashtra 425401 0000IN30133017549833 102.00 23-NOV-2015<br />

Maharashtra 425401 0000IN30021410563371 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANIL PRABHAKAR BHAVSAR PRABHAKAR<br />

RAMDAS BHAVSAR<br />

GULABSING KISANSING<br />

PARDESHI<br />

KUMBHAR RAGHUNATH<br />

BHIKA<br />

SANJAY PRABHAKAR<br />

BHAVSAR<br />

NA<br />

KUMBHAR BHIKA<br />

RAMAJI<br />

SATISH SITARAM RATHI HEMRAJ<br />

SHOBHADEVI RAMCHANDRA<br />

AGRAWAL<br />

TARACHAND KISANLAL<br />

AGRAWAL<br />

PRABHAKAR<br />

RAMDAS BHAVSAR<br />

RAMCHANDRA C<br />

AGRAWAL<br />

KISANLAL<br />

AGRAWAL<br />

UJWALA SATISH RATHI S S RATHI<br />

RAMESH ATMARAM PATIL ATMARAM PATIL<br />

WAGH PANDHARINATH<br />

NATTHU<br />

BANSILAL MANAKLAL JAIN<br />

PRADEEP ARVIND NANDODE<br />

SHAH YATISHKUMAR<br />

GOKULDAS<br />

TOTALE RAVINDRA<br />

LAXMINARAYAN<br />

ABBASI HATIMBHAI SHAMSHI<br />

ASHVINBHAI HASMUKHLAL<br />

RAWAL<br />

BHARTI DARBARSING<br />

GIRASE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SARASWATI COLONY SHIRPUR DIST DHULE Maharashtra 425405 0000IN30021412232649 15.00 23-NOV-2015<br />

C/O SATISH RATHI, RATHI HOSP, MAHARAJA<br />

COMPLEX, DIST. DHULE SHIRPUR<br />

KUMBHAR R B H NO 17 OM NAGAR SHIRPUR<br />

DIST DHULE SHIRPUR<br />

C/O S P BHAVSAR SARASWATI COLONY<br />

SHIRPUR DIST DHULE SHIRPUR<br />

RATHI HOSPITAL MAHARAJA COMPLEX DIST -<br />

DHULE SHIRPUR<br />

LAL BAG MAIN ROAD SHIRPUR DIST - DHULE<br />

SHIRPUR<br />

248, ADARSH NAGAR, SUBHASH COLONY, DIST.<br />

DHULE SHIRPUR<br />

RATHI HOSPITAL, MAHARAJA COMPLEX DIST -<br />

DHULE SHIRPUR<br />

AT. P.O.PATAN, TAL.SHINDKHEDA, DHULE<br />

DHULE<br />

Maharashtra 425405 00001201750000040104 42.00 23-NOV-2015<br />

Maharashtra 425405 0000IN30021412460129 15.00 23-NOV-2015<br />

Maharashtra 425405 0000IN30021412239114 15.00 23-NOV-2015<br />

Maharashtra 425405 00001201750000040098 42.00 23-NOV-2015<br />

Maharashtra 425405 00001203320000522154 18.00 23-NOV-2015<br />

Maharashtra 425405 0000IN30109810581740 750.00 23-NOV-2015<br />

Maharashtra 425405 00001201750000040119 42.00 23-NOV-2015<br />

Maharashtra 425406 00001201320400001265 6.00 23-NOV-2015<br />

NATTHU WAGH AT- NIRGUDI TAL- SHINDKHEDA NIRGUDI Maharashtra 425406 00001201090000750335 15.00 23-NOV-2015<br />

MANAKLAL<br />

HAJARIMAL JAIN<br />

PLOT NO 64 APPA SAHEB NAGAR NEAR<br />

SHASTRI COLONY DONDAICHA<br />

ARVIND ATTMARAM KASAR GALI AT POST SONGIR TAL DHULE DIST<br />

NANDODE<br />

DHULE<br />

GOKULDAS<br />

KANHAIYALAL<br />

SHAH<br />

10 KALPANA NAGAR DIST NANDURBAR<br />

KALPANA NAGAR SHAHADA MAHARASHTRA<br />

LAXMINARAYAN<br />

TOTALE<br />

HATIMBHAI<br />

ABBASBHAI<br />

SHAMSHI<br />

HASMUKHLAL<br />

RAWAL<br />

DARNARSING<br />

GIRASE<br />

AA;OM SUMAN SMRUTIAA; VRUNDAWAN<br />

NAGAR DIST-NANDURBAR SHAHADA<br />

AT POST SHINDAKHEDA TAL SHINDAKHEDA<br />

DHULE<br />

114, GIRIVIHAR HSG SOCIETY TALODA ROAD<br />

NANDURBAR<br />

72, VARDHAMAN NAGAR DHULE ROAD<br />

NANDURBAR NANDURBAR<br />

Maharashtra 425408 00001203320000466592 36.00 23-NOV-2015<br />

Maharashtra 425408 0000IN30023912354794 30.00 23-NOV-2015<br />

Maharashtra 425409 0000IN30051316632856 15.00 23-NOV-2015<br />

Maharashtra 425409 00001201090000240873 6.00 23-NOV-2015<br />

Maharashtra 425411 0000IN30177411305257 30.00 23-NOV-2015<br />

Maharashtra 425412 0000IN30036010222282 30.00 23-NOV-2015<br />

Maharashtra 425412 00001201580000008746 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DARSHAN SURESHCHANDRA<br />

DESAI<br />

DEVENDRA AMRUTLAL<br />

PADIYAR<br />

KISHOR GORAKH<br />

CHAUDHARI<br />

MAHESH SAHEBRAO<br />

BHADANE<br />

MAHESHWARI PRASHANT<br />

NANDKISHOR<br />

SURESHCHANDRA<br />

HIRASHANKAR<br />

DESAI<br />

AMRUTLAL<br />

GOPALJI PADIYAR<br />

GORAKH<br />

CHAUDHARI<br />

SAHEBRAO<br />

DHUDAKU PATIL<br />

MAHESHWARI<br />

NANDKISHOR<br />

PUSARAM<br />

MILIND HITANSHU PATEL HITANSHU<br />

NARENDRA SHIVRAJ<br />

SHARMA<br />

PUSHPA PRAKASH KOCHAR PRAKASH<br />

RAGHAVENDRA VIJAY<br />

ASODEKAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

96 K DESAI PURA GABI FALI NANDURBAR Maharashtra 425412 00001203790000009548 30.00 23-NOV-2015<br />

PARDESHI PURA NANDURBAR Maharashtra 425412 00001201370000186843 6.00 23-NOV-2015<br />

SADGURU KRUPA LAXMI NAGAR KORIT ROAD<br />

NANDURBAR<br />

5-SHIKSHAK COLONY NEAR-JIJAMATA<br />

COLLAGE NANDURBAR<br />

BOHARA GALLI TILAK ROAD NANDURBAR<br />

NANDURBAR<br />

53 GIRIVIHAR HOUSING SOCIETY TALODA<br />

ROAD AT POST-NANDURBAR NANDURBAR<br />

Maharashtra 425412 00001201090001142005 30.00 23-NOV-2015<br />

Maharashtra 425412 00001201090001901717 30.00 23-NOV-2015<br />

Maharashtra 425412 0000IN30133018848303 72.00 23-NOV-2015<br />

Maharashtra 425412 00001201090001748114 6.00 23-NOV-2015<br />

SHIVRAJ SHARMA HAT DARWAJA NANDURBAR Maharashtra 425412 00001201090000242982 9.00 23-NOV-2015<br />

VIJAY JAGANNATH<br />

ASODEKAR<br />

RAHUL RAJENDRA BAFNA RAJENDRA BAFNA<br />

1674 TILAK ROAD KHILAFAT CHOWK<br />

NANDURBAR<br />

Maharashtra 425412 00001203320000613556 15.00 23-NOV-2015<br />

28, LOKMANYA COLONY NANDURBAR Maharashtra 425412 00001202700000005812 24.00 23-NOV-2015<br />

A-30-BALKRISHNA APARTMENT 3RD,FLOOR<br />

Maharashtra 425412 00001201090001455526 30.00 23-NOV-2015<br />

CHIPLUNKAR ROAD RAM NAGAR DOMBIVALI (E)<br />

SAID NASIR SHAIKH NASIR SHAIKH ILAHI CHOWK AT POST NANDURBAR DHULE Maharashtra 425412 00001204000000033146 6.00 23-NOV-2015<br />

SAMEER ARUN KULKARNI ARUN KULKARNI<br />

1, LOK MANYA COLONEY NANDURBAR<br />

NANDUBAR NANDRUBAR<br />

Maharashtra 425412 00001201092300000485 42.00 23-NOV-2015<br />

SUTARIYA SAGAR MAHESH M J SUTARIYA GANPATI MANDIR ROAD . NANDURBAR Maharashtra 425412 00001201370000231769 30.00 23-NOV-2015<br />

TILOTTAMA SHIRISH SHAH SHRISH SHAH 335 DESAIPURA NANDURBAR Maharashtra 425412 0000IN30021411495476 6.00 23-NOV-2015<br />

VIJAYKUMAR JAYANTILAL<br />

PAREKH<br />

JAYANTILAL<br />

MANOHAR TUKARAM JADHAV TUKARAM JADHAV<br />

TEJAS S DESAI<br />

ZULEKHABANOO<br />

GULAMMOHAMAD BHANA<br />

SATISHCHANDRA Z<br />

DESAI<br />

GULAMMOHAMAD<br />

BHANA<br />

MANGAL SUBHASH MAHAJAN SUBHASH<br />

SHANKAR<br />

5 DATTA COLONY 1ST LANE TALODA ROAD<br />

NANDURBAR NANDURBAR<br />

PHC STAFF QUARTER KHANDBARA TAL<br />

NAVAPUR DIST NANDURBAR NAVAPUR<br />

Maharashtra 425412 00001201090002315031 24.00 23-NOV-2015<br />

Maharashtra 425416 0000IN30021410785447 30.00 23-NOV-2015<br />

SHIVAJI ROAD NAVAPUR DIST NANDURBAR Maharashtra 425418 0000IN30021410734166 57.00 23-NOV-2015<br />

185 K AT POST VISARWADI DIST NANDURBAR Maharashtra 425426 0000IN30021410840757 60.00 23-NOV-2015<br />

AT AND POST NHAVI TAL - YAWAL DIST -<br />

JALGAON<br />

Maharashtra 425511 0000IN30220110116415 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABDUL ZAFAR ABDUL KADIR ABDUL KADIR<br />

ABHIJEET SITARAM KAKADE<br />

SITARAM DAGDUJI<br />

KAKADE<br />

BHARTI GOKUL LAHOTI GOKUL S LAHOTI<br />

BHAYYASAHEB RAJEBHOSLE ABASAHEB<br />

RAJEBHOSLE<br />

DEELIP BHANUDASRAO<br />

JOGAS<br />

DESHPANDE ANANTA<br />

SHRIRAM<br />

DESHPANDE JYOTSNA<br />

DESHPANDE VASANTI<br />

SANJAY<br />

DIGAMBER KULKARNI<br />

DINESH CHAGANLAL<br />

LIDHORIYA<br />

BHANUDASRAO<br />

EKNATHRAO<br />

JOGAS<br />

shriram bhalchandra<br />

deshpande<br />

DESHPANDE<br />

PRASHANT<br />

DESHPANDE<br />

SANJAY<br />

LAXMANRAO<br />

ATMARAM<br />

KULKARNI<br />

NA<br />

DINESH SHAMJI PATEL SHAMJI PATEL<br />

GAUTAMCHAND SAHUJI KASTURCHAND<br />

GOVINDPRASAD TOSHINIWAL RAMESHCHANDRA<br />

TOSHNIWAL<br />

JAGDISH LAXMANDAS<br />

BANGAD<br />

JAYAPRAKASH NAIR<br />

LAXMANDAS<br />

BANGAD<br />

KUNJIRAMAN<br />

NAIRA<br />

H NO 585 GADIGUDAM CANTTONMENT<br />

AURANGABAD<br />

7 ORION I ST FLOOR STATION ROAD OPP<br />

HOTEL RAJDHANI AURANGABAD<br />

C/O ELLORA DIGNOSTIC OPP S F S SCHOOL<br />

JALNA ROAD AURANGABAD<br />

FLAT NO 112 BLDG NO 10 MHADA COMPLEX NR<br />

PRINTRAVEL CHOWK AURANGABAD<br />

PLOT NO 22 JANAKI N 7 B 1 B/H TRIDEVTA<br />

MANDIR CIDCO AURANGABAD<br />

FLAT NO.1, BALKRISHANA APARTMENT<br />

NANDIGRAM COLONY, PLOT NO.28 GARKHEDA<br />

AURANGABAD<br />

PLOT NO-9-A BHAGYA NAGAR BEHIND RAVIRAJ<br />

HOTEL NEAR BABA PETROL PUMP<br />

AURANGABAD<br />

24 A RADHAMOHAN COLONY KHOKADPURA<br />

AURANGABAD<br />

H SECTOR PLOT NO 80 N 4 CIDCO<br />

AURANGABAD NEAR HIGH COURT<br />

AURANGABAD MAHARASHTRA INDIA<br />

C 4 SANJAY NGR SMASHAN MARUTI RD<br />

KAILASH NAGAR NEAR PUJA SWEETS<br />

AURANGABAD<br />

5 5 43 KRANTI CHOWK JALNA ROAD<br />

AURANGABAD<br />

INFRONT OF KALAVATI NIVAS DAGAD GALLI<br />

KUMBARWADA AURANGABAD<br />

VRIANDAVAN COMPLEX KHADKESHWAR<br />

AURANGABAD<br />

AT. P. N0. 8 F. NO- 5. ULKA NAGARI<br />

AURANGABAD<br />

FLAT NO 3 SAMYAK RESIDENCY NEAR 12TH<br />

SCHEME SHIVAJI NAGAR EAST CIDCO<br />

AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431001 0000IN30051312576872 30.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30290241051109 30.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30051310878995 117.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30051310745682 21.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30290240398143 3.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30018310298770 42.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039414847554 150.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039414225282 42.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30051310890122 390.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30302850419876 6.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30051310395589 30.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039413796230 90.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30302850659883 3.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30160410083600 72.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30051312655654 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KISHORCHAND LAXMAN<br />

MEGHAWALE<br />

MAHESH DASHARATHRAO<br />

KSHIRSAGAR<br />

MANORAMABAI KANTILALSA<br />

SAHUJI<br />

LAXMAN<br />

MEGHAWALE<br />

DASHARATRAO<br />

GANPATRAO<br />

KSHIRSAGAR<br />

KANTILALSA<br />

SAHUJI<br />

MULEY RADHAKRISHNA SHANKAR RAO<br />

NITIN CHANDMAL JAIN CHANDMAL JAIN<br />

NITIN GOVIND KAKADE<br />

PRIYESH NARENDRA<br />

KAPADIYA<br />

PURSHOTTAM YADAVRAO<br />

KULKARNI<br />

RAJENDRA BHAGAVANARAO<br />

JOSHI<br />

RAJESH KACHRULAL JAIN<br />

GOVIND GAJANAN<br />

KAKADE<br />

NARENDRA<br />

KAPADIYA<br />

KULKARNI<br />

YADAVRAO<br />

BHAGAVANARAO<br />

KACHRULAL<br />

CHANDMAL JAIN<br />

RAM KERABA KALASE KERABA KALASE<br />

RITU BASOLE DILIP BASOLE<br />

SADANAND DEVIPRASAD<br />

PANDE<br />

SHAILESH JAIN NA<br />

SHILPA SRIKANT<br />

DESHPANDE<br />

SHINDE RAMESH<br />

GOVINDRAO<br />

DEVIPRASAD<br />

PANDE<br />

SHRIKANT<br />

MURLIDHAR<br />

DESHPANDE<br />

SHINDE RAMESH<br />

GOVINDRAO<br />

H NO 132-4 GOVT COLLEGE ROAD LABOUR<br />

COLONY HARH NAGAR AURANGABAD<br />

BEHIND JAGDAMBA LODGE MILL CORNER<br />

KOTWALPURA AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431001 0000IN30039412426059 42.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039413776088 42.00 23-NOV-2015<br />

H. NO. 3 5 9 7 MULAMCHI BAZAR AURANGABAD Maharashtra 431001 0000IN30133020078620 60.00 23-NOV-2015<br />

FLAT NO-306 DHIRENDRA CHAMBER 290<br />

SAMARTHNAGAR AURANGABAD<br />

PLOT NO 42 SECTOR E N-4 CIDCO<br />

AURANGABAD<br />

FLAT NO A1 VENKATESH APARTMENT PEER<br />

BAZAR ROAD AURANGABAD<br />

PLOT NO 24 SHANTI NIKETAN COLONY NEAR<br />

SHANI MANDIR AURANGABAD<br />

A 68 N 4 NEAR MIT HIGH SCHOOL CIDCO<br />

AURANGABAD M S<br />

4-12-26 NAGESHVARAVADI KHADAKESHVAR<br />

AURANGABAD<br />

C/O ARIHANT SAREE NEAR HINGOLI MATA<br />

MANDIR RANGAAR GALLI AURANGABAD<br />

FLAT NO 2 SHRIKRISHNA APPT NEW<br />

OSMANPURA AURANGABAD<br />

18/11 SECTOR-C-5 TOWN CENTER CIDCO<br />

AURANGABAD<br />

Maharashtra 431001 0000IN30039412242140 42.00 23-NOV-2015<br />

Maharashtra 431001 00001201060000394258 120.00 23-NOV-2015<br />

Maharashtra 431001 00001601010000028337 12.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039413633716 102.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30133018941554 102.00 23-NOV-2015<br />

Maharashtra 431001 00001203840000112734 6.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30290243406830 9.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30133018850894 102.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039414021675 84.00 23-NOV-2015<br />

CHELIPURA KACHIWADA AURANGABAD Maharashtra 431001 0000IN30039414225274 42.00 23-NOV-2015<br />

4 CHINTAMANI RESIDENCY OPP JANKI<br />

RESTAURANT NATH PRANGAN GARKHEDA<br />

PARISAR AURANGABAD<br />

SRI SHIP F1 SECTOR PLOT NO 3 N-4 CIDCO<br />

AURANGABAD<br />

Maharashtra 431001 0000IN30290243622874 6.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039412280200 42.00 23-NOV-2015<br />

246 SAMARTH NAGAR AURANGABAD Maharashtra 431001 0000IN30039414088987 63.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHRIKISHAN GOVINDLAL<br />

BHUTADA<br />

SIDDHARTHA NARAYANDAS<br />

DAULATABADKAR<br />

SIDDIQUI MOHAMMED<br />

MOHIBULLAH<br />

SUDHIR GANGADHAR<br />

SAKHALKAR<br />

GOVINDLAL<br />

SHANKARLALJI<br />

BHUTADA<br />

NARAYANDAS<br />

DWARKADAS<br />

DAULATABADKAR<br />

GHULAM AHMED<br />

SIDIDIQUI<br />

GANGADHAR RAOJI<br />

SAKHALKAR<br />

SUNIL NANDLAL AGRAWAL N R AGRAWAL<br />

SUNITA PRAMOD PATIL<br />

SURESH PREMCHAND<br />

OSTWAL<br />

PRAMOD<br />

VASANTRAO PATIL<br />

NA<br />

SWAPNIL KULKARNI VIJAY KUMAR<br />

SYED AYUB ALI SYED BABAR ALI<br />

TAJJAMMULNAZ PATEL IMTIYAZ HUSSAIN<br />

VIJAY RAMCHANDRA<br />

BHAGWAT<br />

VIMLA KAMLESH JAIN<br />

VINAY VISHWANATH VARTAK NA<br />

YOGESH PREMKUMAR<br />

DEORA<br />

RAMCHANDRA<br />

GOVIND BHAGWAT<br />

KAMLESHKUMAR<br />

JAIN<br />

PREMKUMAR<br />

DEORA<br />

KHALILUL RAHMAN ABDUL SATTAR<br />

SHOP NO 6 VIVEKANAND MARKET<br />

VIVEKANAND CAMPUS SAMARTH NAGAR<br />

AURANGABAD MAHARASHTRA<br />

19 SHRI NIKETAN COLONY BEHIND AMARPR<br />

JANA ROAD AURANGABAD<br />

1-15-26 DEODI BAZAR ROHILA GALLI<br />

AURANGABAD<br />

1 NISHANT VIJAYALAXMI HSG. SOCIETY NEAR<br />

POLICE H 2 MILCORNER AURANGABAD<br />

NO 20, GURU RAMDAS NAGAR JALNA ROAD M<br />

P SCHOOL AURANGABAD, MAHARASHTRA<br />

14 AMEYA AVENUE BUILDING KHADKESHWAR<br />

AURANGABAD<br />

SHOP NO 2, SUVARNA APTT, SAHAKAR NAGAR,<br />

SHAHNOORWADI, AURANGABAD<br />

BORSARKAR NIWAS BEHIND DR KHANAIE<br />

HOSPITAL NAGESHWARWADI AURANGABAD<br />

MHB COLONY BLOCK NO-40 CHAMPA CHOWK<br />

ROSHAN GATE AURANGABAD<br />

14 SALEEM MARKET OPP BURHANI HIGH<br />

SCHOOL JUNA BAZAR AURANGABAD<br />

SHRINATH APTS ULKA NAGARI AURANGABAD<br />

MAHARASHTRA<br />

SHANTI CHAYA JADHAV MANDI AURANGABAD<br />

AURANGABAD (MS)<br />

H NO 8 A KHOKADPURA RADHAMOHAN<br />

COLONY AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431001 0000IN30267930871678 60.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30290243755824 30.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30051310213448 102.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039412327383 42.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30189510612283 102.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30290241543856 300.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30226910227856 9.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039413365273 42.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039414195669 42.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30039412327414 90.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30267930783580 30.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30133019511338 30.00 23-NOV-2015<br />

Maharashtra 431001 0000IN30302851475690 12.00 23-NOV-2015<br />

N-4 , E-39 , CIDCO , AURANGABAD Maharashtra 431001 00001201090000788758 210.00 23-NOV-2015<br />

HOUSE NO 31 PRIYADARSHINI COLONY NEAR<br />

PADEGAON AURANGABAD<br />

Maharashtra 431002 0000IN30051310181945 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NEELIMA MASTA CHAWLA AJAY CHAWLA<br />

ULHAS KIRPEKAR<br />

SANJIVAKUMAR<br />

SHIVRAM<br />

KIRPEKAR<br />

AGRAWAL UMA S SATYANARAYAN<br />

ASHISH MAHAJAN SHARAD MAHAJAN<br />

BABASAHEB SAHEBRAO<br />

SANAP<br />

SAHEBRAO<br />

AMARUTTA SANAP<br />

CH VENKAT REDDY NARSIMHA REDDY<br />

CH VENKAT REDDY<br />

DINESH KHAIRNAR NA<br />

JAGDISH ASARAM SHEWALE<br />

JAGDISH VASANTRAO<br />

PADALKAR<br />

KISHOR U KHIVANSARA<br />

CH NARASIMHA<br />

REDDY<br />

ASARAM R<br />

SHEWALE<br />

VASANTRAO<br />

TRIMBAKRAO<br />

PADALKAR<br />

UTTAMCHAND D<br />

KHIVANSARA<br />

441 SUPPLY DEPOT ASC AURANGABAD CANTT<br />

MAHARASHTRA<br />

40 KRISHNA DEVRAJ FARMS AURANGABAD<br />

NASIK ROAD MALIWADA AURANGABAD<br />

KAUSTUB PLOT 12 M SECTOR N 5 CIDCO<br />

AURANGABAD<br />

01 PL NO 2 ARYA TOWER NR COMMUNITY<br />

CENTRE N 2 CIDCO AURANGABAD<br />

B 1 07 KASLIWAL CLASSIC TAPADIYA NAGAR<br />

AURANGABAD<br />

230-B TYPE-V BLOCK NO-2 N-1 CIDCO<br />

CENTRAL EXCISE SENIOR OFFICERS<br />

QUARTERS AURANGABAD<br />

230-B TYPE-V BLOCK NO-2 N-1 CIDCO<br />

CENTRAL EXCISE SENIOR OFFICERS<br />

QUARTERS AURANGABAD<br />

204 MEGHMADHUR SOC A CHANAUGHT PLACE<br />

N 5 CIDCO AURANGABAD<br />

PLOT NO-32 SECTOR-D N4 CIDCO<br />

AURANGABAD<br />

AT P NO 15/9 N 8 P 3 SURSHOBA SOICETY<br />

CIDCO AURANGABAD<br />

SAUBHAGYA PLOT NO 71 SECTOR C-3 TOWN<br />

CENTRE CIDCO, AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431002 0000IN30021411362835 60.00 23-NOV-2015<br />

Maharashtra 431002 0000IN30267932896982 60.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30039413078169 102.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30290242554940 18.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30051312667080 60.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30039410427776 102.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30039412488305 102.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30290243056789 9.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30039412168840 42.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30051312774905 30.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30112716732547 102.00 23-NOV-2015<br />

MAHARAJ KISHEN SAHIB KISHEN SAHIB 48 N 3 CIDCO AURANGABAD Maharashtra 431003 0000IN30267933336540 48.00 23-NOV-2015<br />

Manjusha Vinayak Palkar Vinayak Palkar<br />

PARAG CHANDRAKANT SHAH CHANDRAKANT<br />

SHAH<br />

Flat No. 5 Plot No. 30 G-Sector Town Center G-<br />

Sector Harmony Heritage Apt. Cidco Aurangabad<br />

H NO G 29 FLAT NO 9 TOWN CENTRE N 5 AREA<br />

2ND FLR RAJ APPT CHIKALTHANA<br />

AURANGABAD MAHARASHTRA<br />

Maharashtra 431003 00001201060000149937 42.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30290240352084 42.00 23-NOV-2015<br />

PATIL SUDHIR ASHOKRAO F-133 N-4 CIDCO AURANGABAD Maharashtra 431003 0000IN30039413610366 102.00 23-NOV-2015<br />

PRAKASH RAMGOPAL DARAK<br />

PRAMOD KESHAVRAO<br />

HINGOLIKAR<br />

RAMGOPAL S<br />

DARAK<br />

KESHAVRAO<br />

VAIJNATHRAO<br />

HINGOLIKAR<br />

PLOT NO 6 C SECTOR TOWN CENTRE CIDCO<br />

AURANGABAD M S<br />

Maharashtra 431003 0000IN30133019758517 120.00 23-NOV-2015<br />

10 SUYOG SOCIETY N 8 CIDCO AURANGABAD Maharashtra 431003 0000IN30267933580754 69.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RANGNATH JADHAV BHAURAO JADHAV<br />

SAURABH SUDHAKAR<br />

PATUNKAR<br />

SHRIMAL BHAGWANDAS<br />

SANKLECHA<br />

SUDHAKAR<br />

MURLIDHAR<br />

PATUNKAR<br />

BHAGWANDAS D<br />

SANKLECHA<br />

UTTAMRAO PATIL KISANRAO PATIL<br />

VISHNU RAMCHANDRARAO<br />

DESHPANDE<br />

ACHYUT MADHAV<br />

DHAMDHERE<br />

ANAND PIRAJIRAO MORE NA<br />

RAMCHANDRA<br />

GOVINDRAO<br />

DESHPANDE<br />

MADHAV<br />

RAMCHANDRA<br />

DHAMDHERE<br />

ANIL BORA RAJMAL BORA<br />

ANITA KABRA<br />

RAJEEV KUMAR<br />

KABRA<br />

ARPIT MACHHAR ARVIND MACHHAR<br />

ASAWARI PHANISH KAUSHIK PHANISH KAUSHIK<br />

ASHOK PUNDLIK DEORE PUNDLIK DEORE<br />

21 ANANT VYANKATESH NAGAR OPP SFS<br />

JALNA ROAD AURANGABAD MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431003 0000IN30045012144859 42.00 23-NOV-2015<br />

N-4-E-31 CIDCO AURANGABAD Maharashtra 431003 0000IN30302854423644 3.00 23-NOV-2015<br />

KUWARFALLI VARMA EMPIRE BLOCK NO- 1<br />

AURANGABAD<br />

KRISHNA NILAYAM H/22 N/4 CIDCO<br />

AURANGABAD<br />

PLOT NO 158 N/1, BHAKTI NAGAR CIDCO<br />

AURANGABAD<br />

DASHMESH NGR RD NEW USMANPURA<br />

AURANGABAD<br />

SHIVNERI, BUNGLOW NO. 27 MHADA COLONY,<br />

NEAR RLY GATE SHAHANOORMINYA DARGA<br />

ROAD AURANGABAD<br />

5 MANISHA COLONY, BEHIND SESSION COURT,<br />

AURANGABAD<br />

216 JYOTI NAGAR NEAR JYOTI MANDIR OPP<br />

POOJA APARTMENT AURANGABAD<br />

41 42,SINDHI COLONY, MONDHA NAISA,<br />

AURANGABAD<br />

PLOT NO 11 SHOP 1 VAIBHAVSHREE APTS<br />

ONKARESHWAR TEMPLE ULKANAGRI<br />

AURANGABAD<br />

A-2, GANGA TIRUPATI-EXECUTIVE NEAR ST<br />

EKNATH HOSPITAL ULKANAGARI<br />

AURANGABAD<br />

Maharashtra 431003 00001202890000158746 18.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30051310884506 102.00 23-NOV-2015<br />

Maharashtra 431003 0000IN30169610902359 3.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30290241895659 150.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30290241315443 6.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30226910372379 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30051310153943 72.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30160410008134 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30302851475706 60.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30267930542253 42.00 23-NOV-2015<br />

BEWAL MOHANLAL KESHARIMAL RIMZIM 108 ULKANAGARI AURANGABAD Maharashtra 431005 0000IN30039412372894 21.00 23-NOV-2015<br />

BOCHARE SANJAY SITARAM<br />

CHAKRAPANI SUBBRAYA<br />

BHATT<br />

DEEPIKA NARENDRA<br />

GALRANI<br />

BOCHARE SITARAM<br />

NINAJI<br />

SUBRAYYA BHATT<br />

NARENDRA<br />

GALRANI<br />

PLOT NO. 44, INDRAPRASTHA CHS.,<br />

GARKHEDA, AURANGABAD<br />

C/o HEGDE G R D-82/A SHUBHAM SOCIET<br />

ZAMBAD ESTATE AURANGABAD<br />

C 16 RATHI TOWER DASHMESH NAGAR<br />

AURANGABAD<br />

Maharashtra 431005 0000IN30082911022118 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039412301756 777.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30290241174202 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DESHPANDE MANIK<br />

VASUDEORAO<br />

DILIP GODSE<br />

DUSANE SULABHA<br />

RATNAKAR<br />

DESHPANDE<br />

VASUDEORAO<br />

LAXMANRAO<br />

BHALCHANDRA<br />

GODSE<br />

DUSANE<br />

RATNAKAR<br />

GANESH PANNALAL BAJAJ PANNALAL BAJAJ<br />

GANGARAM NAGOJI<br />

BHOJRAJ<br />

GEETHA MURALIDHAR<br />

BENDRE<br />

NAGOJI<br />

MURALIDHAR<br />

RANGANATH<br />

BENDRE<br />

HARISH N PATIL NARHARRAO PATIL<br />

HARMINDERSINGH<br />

HARISINGH LAMBA<br />

INPINDERSINGH<br />

AVTARSINGH NIRH<br />

JAINENDRA JHA M N JHA<br />

KALA NAVNEET NANDLAL<br />

HARISINGH<br />

BAKSHIHEMRAJ<br />

LAMBA<br />

AVTRSINGH<br />

RAGHUBIRSINGH<br />

NIRH<br />

KALA NANDLAL<br />

MADANLAL<br />

PLOT NO. 3 SUKHAD SAHAWAS MATHURA<br />

MATERNITY AND NURSING HOME SUTGIRANI<br />

SHIVAJI NAGAR ROAD GARKHEDA<br />

AURANGABAD M S<br />

C 2 ATHARVA APPTS NEW SHREYANAGAR<br />

AURANGABAD<br />

B/6, TRIDAL APTS., SHREYANAGAR,<br />

AURANGABAD<br />

F NO 24 RADHAKRISHNA APTT OPP AIR<br />

AHIMSANAGAR AURANGABAD<br />

83 GOJANAN SHAHNOORWADI NEAR ONKAR<br />

BUILDINGS AURANGABAD<br />

NO 6 AUDUMBER APPT B/H SHREE<br />

FABRICATORS ULKANAGARI AURANGABAD<br />

48 SHRINAGAR GARKHEDA NEAR ULKA<br />

NAGARI AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431005 0000IN30133019019547 60.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30302850085962 15.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30082911194999 42.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30267932804030 15.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039413376178 42.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039413028258 21.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30302850237216 12.00 23-NOV-2015<br />

5 12 15 PADAMPURA AURANGABAD Maharashtra 431005 0000IN30267931593428 150.00 23-NOV-2015<br />

5 7 6 MINI COTTAGE OSMANPURA<br />

AURANGABAD<br />

FLAT NO 04 ARCHANA AADINATH NAGAR OPP<br />

JAWAHAR NAGAR POLICE STN AURANGABAD<br />

N-17 ARHIANT NAGAR NR JAIN TEMPLE B/H<br />

SINDHI COLONY AURANGABAD<br />

,MAHARASHTRA<br />

Maharashtra 431005 0000IN30267931490578 15.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039413064663 120.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30045011991127 105.00 23-NOV-2015<br />

KHADKE RAMESH BAPURAO KHADKE 26, SHRIRAM SHREYANAGAR AURANGABAD Maharashtra 431005 0000IN30088814895999 120.00 23-NOV-2015<br />

KIRTIKUMAR BHAWANJI<br />

PARMAR<br />

KISHOR MARUTIRAO<br />

KULKARNI<br />

BHAWANJI PUNJA<br />

PARMAR<br />

MARUTIRAO<br />

KULKARNI<br />

MANIYAR ARUNA RAJENDRA MANIYAR<br />

RAJENDRA<br />

MANIYAR RAHUL RAJENDRA MANIYAR<br />

RAJENDRA<br />

PLOT NO 1 NEW OSMAN PURA NR MUTHYAN<br />

DASHMESH NAGAR ROAD OSMANPURA<br />

AURANGABAD MAHARASHTRA<br />

H.NO.13 GURUKRUPA, SHRICOLONY<br />

KOKANWADI AURANGABAD<br />

4, AYADHYA FRIENDS COLONY. KOKAN WADI,<br />

STATION RD, AURANGABAD<br />

4, FRIENDS COLONY, STATION RD. KOKAN<br />

WADI, AURANGABAD.<br />

Maharashtra 431005 0000IN30018311792148 144.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30267932391170 18.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30082911019131 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30082911019106 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOHANPURKAR UMESH<br />

SITARAM<br />

MOHANPURKAR<br />

SITARAM<br />

DATTATRAYA<br />

MRS ARUNA JHUNJHUNWALA SHANKAR<br />

JHUNJHUNWALA<br />

MRS PUJA SANJAY GUJRATHI<br />

MUKUND GOVINDRAO<br />

PALSODKAR<br />

NAHAR LALITA SUBHASH<br />

MR SANJAY<br />

ARVIND GUJRATHI<br />

GOVINDRAO<br />

DEVIDASRAO<br />

PALSODKAR<br />

NAHAR SUBHASH<br />

MADANLAL<br />

NALINI ANIL RAINA ANIL KUMAR RAINA<br />

NANDKUMAR BHAVSAR SHIVDAS BHAVSAR<br />

NAVALKISHORE B KALANTRI NA<br />

NEENA ANIL SIKCHI ANIL SIKCHI<br />

NEHA NITIN GUNDEWAR NITIN<br />

NISHA PRADISH NIGAM PRADISH<br />

NURULAMIN ALIBHAI<br />

COLOMBOWALA<br />

PADMAKAR DEVIDASRAO<br />

DESHMUKH<br />

PADMAKAR HARISHCHANDRA<br />

SALUNKE<br />

ALIBHAI<br />

ABDULLATIF<br />

COLOMBOWALA<br />

DEVIDASRAO<br />

YESHWANTRAO<br />

DESHMUKH<br />

HARISHCHANDRA<br />

B-1 CHETNA NAGAR NEW SHREYA NAGAR OPP<br />

DR CHOBE HOSPITAL AURANGABAD<br />

ANAND NIWAS NEAR SANT EKNATH RANG<br />

MANDIR NEW OSMANPURA AURANGABAD M S<br />

K 4 FL NO 5 AND 6 BHOSALE CLASSIC<br />

APARTMENT N/8 CIDCO AURANGABAD<br />

FLAT NO 11 AKSHAY ESTATE NEAR MAHADEO<br />

MANDIR DESHMESH NAGAR AURANGABAD<br />

10 EXTN MADAN LILA MANISHA COLONY<br />

BEHIND DIST COURT AURANGABAD<br />

DOOR NO F 7 CHANAKYAPURI SUTGIRNI ROAD<br />

DARGA JAYVISHWABHARTI CLY AURANGABAD<br />

FLAT NO 3 DISHA TARANAGAR NEW<br />

OSMANPURA AURANGABAD<br />

FLAT NO 13 SAHYADRI CORNER JYOTI NAGAR<br />

AURANGABAD MAHARASHTRA<br />

1 VISHRAMBAUG COLONY YOUTH HOSTEL<br />

ROAD NR MALKHERE COMPLE PADAMPURA<br />

AURANGABAD<br />

D.NO-26, SANJAY CO-OP.HSG SOC NEAR<br />

OSMANPURA POLICE STATION AURANGABAD<br />

C-15 RATHI TOWERS DASHMESH NAGAR<br />

AURANGABAD<br />

PLOT NO 21 MEMON COLONY OPP LANE OF<br />

RAJ PETROL PUMP GARKHEDA AREA JALNA<br />

ROAD AURANGABAD MAHARASHTRA<br />

FLAT NO 4 ASHISH BUILDING ADINATH NAGAR<br />

GARKHEDA PARISAR AURANGABAD<br />

PADMAJAYA - 22 NEAR VARE HOSPITAL PLOT<br />

NO. 22 NEW OSMANPURA AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431005 0000IN30039415637179 60.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30051310291305 210.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30051310989956 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30302851435730 9.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30154916224630 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30267931296954 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30302850223699 75.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30302851539845 60.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039412371682 984.00 23-NOV-2015<br />

Maharashtra 431005 00001202890000378678 60.00 23-NOV-2015<br />

Maharashtra 431005 00001203840000211668 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30290241875253 45.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039413489329 42.00 23-NOV-2015<br />

Maharashtra 431005 00001202890000140667 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PAWAR KIRAN VISHWASRAO<br />

PAWAR<br />

VISHWASRAO<br />

BHIKAJI<br />

PIDURKAR DINESH SADASHIV<br />

PIYUSH NARAYANLAL OSWAL NARAYANLAL<br />

PANNALAL OSWAL<br />

PRADEEP KUMAR AGARWAL SAGARMAL<br />

AGARWAL<br />

PRAKASH LAXMAN<br />

KHANDEKAR<br />

LAXMAN<br />

YASHWANT<br />

KHANDEKAR<br />

C/O A.S. BEDMUTHA 01.AGE ARCADE NEAR<br />

SANT. EKNATH RANG MANDIR OSMANPURA<br />

AURANGABAD(MS)<br />

PLOT NO-11/P GUT NO-143 SAINATH NAGAR<br />

SATARA PARISAR BEHIND AYYAPPA TEMPLE<br />

AURANGABAD<br />

D-2 SUNEM RESIDENCY RACHANAKAR<br />

COLONY OPP FIRE BRIDGE STATION ROAD<br />

AURANGABAD<br />

6 SRIHARI APPARTMENT RAMCHANDRA<br />

NAGAR SHANURWADI ROAD (SAHAKAR<br />

NAGAR) AURANGABAD<br />

R L 12 OMKAR BUILDERS DEVANAGARI<br />

SHAHANOORMIYADARGA ROAD SHANURWADI<br />

AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431005 0000IN30133018559255 60.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039413633749 45.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039413013838 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30133018521718 42.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30290242410006 12.00 23-NOV-2015<br />

PRASHANT ASHTEKAR P R ASHTEKAR PLOT NO 132 JYOTI NAGAR AURANGABAD Maharashtra 431005 0000IN30302853312558 30.00 23-NOV-2015<br />

PRASHANT PATHAK<br />

PRERANA SUNIL SARADA<br />

SAKHARAM<br />

PATHAK<br />

SUNIL<br />

SATYANARAYAN<br />

SARADA<br />

RACHNA PRASHANT JAIN PRASHANT JAIN<br />

RADHIKA PANDURANG<br />

NAYAK<br />

RAGHUNATH LAXMANRAO<br />

AMBEKAR<br />

RAHATGAONKAR<br />

SHRIKRISHNA<br />

PANDURANG<br />

LAXMANRAO<br />

AMBEKAR<br />

LAXMIKANTRAO<br />

RAJEEV KUMAR KABRA BIHARILAL KABRA<br />

19 ,SAHAYOG NG, OPP KHIVANSARA VIHAR<br />

VYANKATESH MANGAL KARALAYA RD<br />

NR.YOGESHWARI COMPLEX, GARKHEDA<br />

AURANGABAD<br />

1 YOUTH HOSTEL ROAD VISHRAM BAUG<br />

COLONY PADMAPURA AURANGABAD<br />

E-12 CTS 19048 TIRUPATI SUPREME ENCLAVE<br />

JALAN NAGAR AURANGABAD<br />

10 BABA HARDASRAM NAGAR, BEHIND 93<br />

SHREYA NAGAR KALDA CORNER<br />

AURANGABAD<br />

P NO 12 F NO 05 GULMOHAR NEW<br />

OSMANPURA AURANGABAD<br />

51 JAWAHAR COLONY NEAR HANUMAN<br />

TEMPLE AURANGABAD<br />

216 JYOTI NAGAR NEAR JYOTI MANDIR OPP<br />

POOJA APARTMENT AURANGABAD<br />

Maharashtra 431005 0000IN30290240122325 72.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039412372763 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039413500968 150.00 23-NOV-2015<br />

Maharashtra 431005 00001204120000003641 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30223610983366 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30039413526188 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30051310153951 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJSHREE ATTAL RAJGOPAL ATTAL<br />

RAMNARAYAN MURLIDHAR<br />

MALPANI<br />

MURLIDHAR<br />

MALPANI<br />

RAVINDRA CHHAJED PYARELAL<br />

RAVINDRA DAGDU ADHE<br />

RAVINDRA PRALHAD<br />

GOKHALE<br />

ROHIT RAGHWENDRA<br />

SHRIKANT<br />

DAGDU PANDIT<br />

ADHE<br />

PRALHAD<br />

GOKHALE<br />

RAGHWENDRA C<br />

SHRIKANT<br />

SANGEETA BORA ANIL BORA<br />

SANJAYKUMAR SUBHASH<br />

BAJAJ<br />

SANJIT SINGH BHATIA<br />

SANJIV INDURKAR NA<br />

SAVITHRI RADHAKRISHANA<br />

GUPTA MATURU<br />

SHAMBHULAL KANJI<br />

BHANUSHALI<br />

SUBHASH JITMAL<br />

BAJAJ<br />

SURINDERPAL<br />

SINGH BHATIA<br />

RADHA KRISHANA<br />

BHANUSHALI<br />

SHARAD ONKAR TEKADE ONKAR TEKADE<br />

R.B. ATTAL AND SONS B - 1/2 PRALHAD<br />

SANKUL SANT EKNATH RANGMANDIR ROAD<br />

NEW OSMANPURA AURANGABAD M S<br />

H NO IB 12 DISHA SANSKRUTI ITKHEDA<br />

PAITHAN ROAD AURANGABAD<br />

CTS NO.20192/1B, ROW HOUSE NO. 3, UMA-<br />

VIRAJ SOCIETY NEAR YOUTH HOSTEL,<br />

VISHRAMBAG COLONY AURANGABAD<br />

C\O KALIKA STEEL CENTRE AT POST WALUJ<br />

TQ GANGAPUR AURANGABAD<br />

PLOT NO.45, GUT NO.102 ANURADHA<br />

COACHING CLASSES BEED BY PASS RD,<br />

BEHIND SURYA LAWNS DEOLAI, AURANGABAD<br />

PN -88 SHRIKRUPA SNEHAWERDHINI COLONY<br />

JAWAHER COLONY AURANGABAD<br />

MAHARASHTRA<br />

5 MANISHA COLONY, BEHIND SESSION COURT,<br />

AURANGABAD<br />

5 GANESH APARTMENT NEAR ZAMBAD ESTATE<br />

NEW SHRYANAGAR AURANGABAD<br />

A-24 ATHARWA CLASSIC OPP MIT COLLEGE<br />

BEED BY PASS ROAD AURANGABAD<br />

DIABETIC CLONIC RACHANKAR COLONY<br />

STATION ROAD AURANGABAD<br />

FLAT NO B 19 ELLORA COMPLEX TOWN<br />

CENTRE N 5 CIDCO AURANGABAD<br />

A-8, SHEETAL APT GARKHEDA PARISAR<br />

AURANGABAD<br />

FLAT NO M-3 RAJGARH BLDG TIRUPATI<br />

EXECUTIVE PARVATI NAGAR ULKANAGARI<br />

AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431005 0000IN30112716151833 30.00 23-NOV-2015<br />

Maharashtra 431005 00001201060000317195 45.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30226910237108 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30267931797623 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30290241193406 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30045012066418 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30226910372395 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30267933669095 27.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30018312569280 12.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30290242064999 30.00 23-NOV-2015<br />

Maharashtra 431005 00001202990004506401 6.00 23-NOV-2015<br />

Maharashtra 431005 00001204120000002494 27.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30267931077543 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHINDE SANJAY NIWRUTTI NIWRUTTI<br />

SHIRISH SHRIKANT TAMBE<br />

SHIVANE CHITRA ARVIND<br />

SHUBHADA A<br />

SAHASRABUDDHE<br />

SONAL VIJAY KATHOLE VIJAY<br />

SHRIKANT<br />

RANGANATH<br />

SHIVANE ARVIND<br />

RAMCHANDRARAO<br />

ANANT Y<br />

SAHASRABUDDHE<br />

SUDHIR K JAJU KANHIYALAL JAJU<br />

SUDIP DIWAKAR JOSHI DIWAKAR JOSHI<br />

SUNIL EDLABADKAR ANANT RAO<br />

SURESH KAMATHI RAMRAO KAMATHI<br />

SUSHIL ARJUNRAO CHAVAN ARJUNRAO<br />

26A SANJAY CO-OP HOUSING SOCIETY OPP -<br />

OSMANPRA POLICE STATION DARGA ROAD<br />

OSMANPURA AURANGABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431005 0000IN30039413470099 42.00 23-NOV-2015<br />

9,SAHJIVAN COLONY AURANGABAD Maharashtra 431005 00001201090000921369 60.00 23-NOV-2015<br />

SHREERANG APRTS, ASHOK NAGAR<br />

GARKHEDA ROAD AURANGABAD<br />

B 5 ANIRUDH APPTS JYOTI NAGAR<br />

AURANGABAD<br />

FLAT NO 10 NILKANTH VIHAR GOLE GAONKAR<br />

COLNEY NR R T O OFFICE AURANGABAD<br />

FLAT NO 7, THE ORION APARTMENT OPP<br />

HOTEL RAJDHANI PADAMPURA STATION ROAD<br />

AURANGABAD<br />

PLOT NO. 6 SAMPDA VISHWAKARMA HSG<br />

SOCIETY N-8 SECTOR-6 CIDCO AURANGABAD<br />

F6 CHANKAYAPURI DARGHA ROAD JAI VISHVA<br />

BHARTI CLY AURANGABAD<br />

FLAT NO 19 AJARAMER APTS JYOTI NAGAR<br />

AURANGABAD,<br />

H NO 5/31 GUT NO 116 VENU SUT BEED BY<br />

PASS ROAD AURANGABAD<br />

Maharashtra 431005 0000IN30082911031563 15.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30051312633377 60.00 23-NOV-2015<br />

Maharashtra 431005 00001203320001240991 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30290240800616 15.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30267932883793 102.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30045011164362 150.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30112716459704 42.00 23-NOV-2015<br />

Maharashtra 431005 00001201320000565975 30.00 23-NOV-2015<br />

VINAY DINKARRAO GIRDHARI NA 3 SAPHALYA JAWAHAR COLONY AURANGABAD Maharashtra 431005 0000IN30302850278786 24.00 23-NOV-2015<br />

VINAY KUMAR BHARDWAJ<br />

DINESH CHANDRA<br />

SHARMA<br />

VRUSHALI UPADHYE VINAYAK UPADHYE<br />

MORESHWAR LAXMANRAO<br />

KULKARNI<br />

ANIL PRABHAKARRAO<br />

DESHMUKH<br />

LAXMANRAO<br />

JAGANATH<br />

KULKARNI<br />

PRABHAKARRAO<br />

ANANDRAO<br />

DESHMUKH<br />

ROW HOUSE NO 10 APRITAM PUSPA, BEHIND<br />

RADHA MANGAL KARLAYA, BEED BY-PASS<br />

ROAD AURANGABAD<br />

2, AKSHAY ESTATE NEAR DASHMESHNAGAR<br />

SHIV MANDIR DASHMESHNAGAR<br />

AURANGABAD<br />

PLOT NO 38, SERVY NO 52/7, CHINTAMANI<br />

RESIDENCY, OPP JANKI RESTARENT,SHIVAJI<br />

NAGAR RD AURANGABAD, MAHARASHTRA<br />

172 ANAND KUNJ NEW NARALA, NEAR WATER<br />

TANK, SHIVNAGAR PAITHAN<br />

Maharashtra 431005 0000IN30133019691102 30.00 23-NOV-2015<br />

Maharashtra 431005 0000IN30045012054287 630.00 23-NOV-2015<br />

Maharashtra 431007 0000IN30226910101290 42.00 23-NOV-2015<br />

Maharashtra 431107 00001201060000398953 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHARMA MANGALA<br />

JAYAPRAKASH<br />

GAJANAN RAJABHAU<br />

TAMBAT<br />

RAJA BHAU BANSISHETH<br />

TAMBAT<br />

AMOL NANDLAL PORWAL<br />

BHAGIRATH MOHANLAL<br />

CHARKHA<br />

PIYUSH SURENDRAPAL<br />

SINGH<br />

PRASHANT PRABHAKAR<br />

AMBEKAR<br />

BHAGAWATRAO BABURAO<br />

GUND<br />

VIJAYKUMAR MATHURADASJI<br />

SOHANI<br />

CHITRA ARUN DUDHANE<br />

PRADEEP AGRAWAL NA<br />

RAJESH KASHINATH RAUT<br />

SHAILAJA MUKHERJEE<br />

NITIN BALKRISHNA<br />

DESHMUKH<br />

ABHAY CHANDAMAL<br />

KHIWASARA<br />

BEJO SHEETAL SEEDS<br />

PRIVATE LIMITED<br />

CHANDANMAL SURAJMAL<br />

KHIVASARA<br />

DEEPAK SWAROOPCHAND<br />

KASLIWAL<br />

JAYAPRAKASH L<br />

SHARMA<br />

RAJABHAU<br />

BANSISETH<br />

TAMBAT<br />

BANSISHETH<br />

TAMBAT<br />

NANDLAL M<br />

PORWAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NUTAN COLONY GANGAPUR Maharashtra 431109 00001202890000289098 9.00 23-NOV-2015<br />

C/O RAJLAXMI SADI CENTRE JALGAON ROAD<br />

SILLOD DIST AURANGABAD<br />

C/O RAJ LAXMI SADI CENTER MAIN ROAD<br />

SILLOD<br />

HOUSE NO. 198, JUNI BHAJI MANDAI ROAD<br />

PINGLE GALLI BEED<br />

Maharashtra 431112 0000IN30039412302525 42.00 23-NOV-2015<br />

Maharashtra 431112 0000IN30039412426384 90.00 23-NOV-2015<br />

Maharashtra 431122 00001202890000232971 30.00 23-NOV-2015<br />

MOHAN LAL CHARKHA NIWAS SHANI MANDIR GALLI BEED Maharashtra 431122 00001203070000063946 30.00 23-NOV-2015<br />

SURENDRAPAL<br />

SINGH<br />

PRABHAKAR<br />

AMBEKAR<br />

BABURAO<br />

NARAYANRAO<br />

MATHURADASJI<br />

SOHANI<br />

ARUN KESHAV<br />

DUDHANE<br />

KASHINATH RODAJI<br />

RAUT<br />

RANBIR<br />

MUKHERJEE<br />

BALKRISHNA<br />

CHANDAMAL<br />

KHIWASARA<br />

OFFICER COLONY, BEED Maharashtra 431122 00001202890000170147 30.00 23-NOV-2015<br />

AASHIRWAD 145, SAHAYOG NAGAR BEED Maharashtra 431122 00001202890000269305 75.00 23-NOV-2015<br />

MANGALWAR PETH KAIJ BEED Maharashtra 431123 0000IN30051313365644 6.00 23-NOV-2015<br />

BEHIND ADASKAR'S BUNGLOW WARD NO. 4,<br />

KAIJ VAKILWADI, DIST - BEED KAIJ, DIST. BEED<br />

A-48 SOUTH CITY OPP A S CLUB NAGAR RD<br />

AURANGABAD<br />

12 B SHIVRAJ COLONY OSMANPURA<br />

AURANGABAD<br />

JOHNSON AND JOHNSON LTD B-15/1, MIDC<br />

WALUJ, WALUJ, AURANGABAD<br />

C/O COSMO FILMS LTD R-14-9 MIDC WALUJ<br />

AURANGABAD<br />

N-5 H-SECTOR SATYAM NAGAR CIDCO<br />

AURANGABAD<br />

Maharashtra 431123 00001202890000151132 15.00 23-NOV-2015<br />

Maharashtra 431133 0000IN30051310848630 21.00 23-NOV-2015<br />

Maharashtra 431136 0000IN30290241983925 60.00 23-NOV-2015<br />

Maharashtra 431136 0000IN30226910984671 30.00 23-NOV-2015<br />

Maharashtra 431136 0000IN30018311241687 75.00 23-NOV-2015<br />

Maharashtra 431201 00001203320000400473 75.00 23-NOV-2015<br />

C/O VIJAY STORES SUBHASH ROAD JALNA Maharashtra 431203 00001202890000161888 60.00 23-NOV-2015<br />

NA BEJO SHEETAL CORNER MANTHA ROAD JALNA Maharashtra 431203 0000IN30290240840213 1,200.00 23-NOV-2015<br />

SURAJMAL<br />

SWAROOPCHAND<br />

KASLIWAL<br />

PANCHARATNA BUILDING DURGAMATA ROAD<br />

JALNA<br />

65 SAMBHAJI NAGAR BHOKARDAN ROAD<br />

JALNA<br />

Maharashtra 431203 0000IN30109810434441 102.00 23-NOV-2015<br />

Maharashtra 431203 0000IN30177410500286 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

GEETA BHAKKAD<br />

PHOOLCHAND<br />

BHAKKAD<br />

1 28 50 B G BHAKKAD BUNGLOW S R P F ROAD<br />

JALNA<br />

Maharashtra 431203 0000IN30147710030591 102.00 23-NOV-2015<br />

GIRISH SHIVARAO SHIRVA<br />

SHIVARAO<br />

HOUSE NO 15 VIDYA NAGR MANTHA ROAD<br />

SHANKARNARAYAN<br />

JALNA (MS) JALNA(M S)<br />

SHIRVA<br />

Maharashtra 431203 00001201580000048521 105.00 23-NOV-2015<br />

KAILAS KISANRAO<br />

KESAPURE<br />

KISANRAO<br />

SHAMRAO<br />

KESAPURE<br />

NARAYAN<br />

SUKHSANTI NAGAR NEAR KADAM KOCHING<br />

CLASSES MANTHA ROAD JALNA<br />

Maharashtra 431203 0000IN30021412053144 60.00 23-NOV-2015<br />

KAMAL NARAYAN AGRAWAL JAGANNATH<br />

AGRAWAL<br />

M G ROAD NEAR ALANKAR TALKIES JALNA Maharashtra 431203 00001601010000129137 42.00 23-NOV-2015<br />

KAMLA DEVI BHAKKAD<br />

PHOOL CHANDJI<br />

BHAKKAD<br />

B G BHAKKAD BUNGLOW S R P F ROAD JALNA<br />

MAHARASHTRA<br />

Maharashtra 431203 0000IN30051310774396 102.00 23-NOV-2015<br />

KAMLABAI BHAKKAD<br />

PHOOLCHAND<br />

BHAKKAD<br />

B G BHAKKAD BUNGLOW S R P F ROAD JALNA Maharashtra 431203 0000IN30051310548979 156.00 23-NOV-2015<br />

KESHAV G KSHIRASAGAR<br />

KISHORBHAI PRITAMLAL<br />

PAREKH<br />

MR JETENDRA AGRAWAL<br />

PHOOLCHAND BHAKKAD<br />

PHOOLCHAND BHAKKAD<br />

PHOOLCHANDJI BHAKKAD<br />

GANGADHAR<br />

KSHIRASAGAR<br />

PRITAMLAL<br />

RATILAL PAREKH<br />

GIRDHARILAL<br />

AGRAWAL<br />

BEHARILALJI<br />

BHAKKAD<br />

BEHARILAL<br />

BHAKKAD<br />

BIHARILAL<br />

BHAKKAD<br />

KESHAV G KSHIRASAGAR DR R P ROAD<br />

RADHAKRISHNA MEMORIAL HOSPITAL JALNA<br />

1-32-164 NEAR SHIVAJI STATUE OPP. REST<br />

HOUSE JALNA<br />

Maharashtra 431203 0000IN30147710049229 30.00 23-NOV-2015<br />

Maharashtra 431203 00001201060000472072 15.00 23-NOV-2015<br />

DR R P ROAD JALNA Maharashtra 431203 0000IN30051310324255 150.00 23-NOV-2015<br />

1 28 50 B G BHAKKAD BUNGLOW S R P F ROAD<br />

JALNA M S<br />

Maharashtra 431203 0000IN30147710030582 102.00 23-NOV-2015<br />

B G BHAKKAD BUNGLOW S R P F ROAD JALNA Maharashtra 431203 0000IN30051310774419 102.00 23-NOV-2015<br />

B G BHAKKAD BUNGLOW S R P F ROAD JALNA Maharashtra 431203 0000IN30051310548987 108.00 23-NOV-2015<br />

PRABHA SURESH LAHOTI SURESH LAHOTI 8 VIDYA NAGAR NEAR MAMTHA NAKA JALNA Maharashtra 431203 0000IN30177411716065 102.00 23-NOV-2015<br />

PRAMOD SUDHAKARRAO<br />

DOMBRE<br />

PREMINDRA NARAYAN<br />

AGRAWAL<br />

PRIYANKA BHAKKAD<br />

Prakash Chunilal Gaud NA<br />

ROHIT KOTECHA<br />

ROSHANA RUNWAL<br />

SUDHAKARRAO<br />

RADHOJI DOMBRE<br />

NARAYAN<br />

JAGANNATH<br />

AGRAWAL<br />

SHRIKANT<br />

BHAKKAD<br />

UGAMAKUMAR<br />

KOTECHA<br />

SUNILKUMAR<br />

RUNWAL<br />

SARSWATI COLONY SARASWATI COLONY OLD<br />

JALNA JALNA , MAHARASTRA<br />

Maharashtra 431203 0000IN30036010470062 45.00 23-NOV-2015<br />

M G ROAD NEAR ALANKAR TALKIES JALNA Maharashtra 431203 00001601010000129141 42.00 23-NOV-2015<br />

B G BHAKKAD BUNGLOW S R P F ROAD JALNA Maharashtra 431203 0000IN30051310548995 102.00 23-NOV-2015<br />

Block No 13, Karwa Nagar, State Bank Colony,<br />

Jalna<br />

ROHIT KOTECHA KOTECHA BHAWAN R P ROAD<br />

JALNA JALNA<br />

C/O SUNIL SWARUPCHAND RUNWAL PLOT NO<br />

71 PREETI SUDHANAGAR JALNA<br />

Maharashtra 431203 00001201060000149922 42.00 23-NOV-2015<br />

Maharashtra 431203 0000IN30147710030992 102.00 23-NOV-2015<br />

Maharashtra 431203 0000IN30051310702236 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJAY SHAH<br />

SHRIKANT BHAKKAD<br />

SHRIKANT PHOOLCHAND<br />

BHAKKAD<br />

SHRINIWAS JAGANNATH<br />

MANTRI<br />

SUBHASH JAGANATH ZAWAR<br />

SUDHAKAR TRAMBAK<br />

MINASE<br />

SURESH JUGALKISHORE<br />

LAHOTI<br />

SUWALALJI GANESHLAL<br />

RAKA<br />

SWAROOPA ATUL<br />

JINTURKAR<br />

VINODKUMAR<br />

SHAH<br />

PHOOLCHAND<br />

BHAKKAD<br />

PHOOLCHAND<br />

BIHARILALJI<br />

BHAKKAD<br />

SHARDA 1 2B 41 DEVMURTI ROAD SADAR<br />

BAZAR JALANA MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431203 0000IN30021412407448 42.00 23-NOV-2015<br />

BHAKKAD BANGLO S R P ROAD JALNA Maharashtra 431203 0000IN30051310344809 354.00 23-NOV-2015<br />

1 28 50 BG BHAKKAD BUNGLOW SRPF RD<br />

JALNA MAHARASHTRA<br />

Maharashtra 431203 0000IN30018312299715 102.00 23-NOV-2015<br />

JAGNNATH MANTRI MANTRI NIWAS MANTHA ROAD JALNA Maharashtra 431203 0000IN30147710032109 102.00 23-NOV-2015<br />

JAGANATH<br />

KANHAYALAL<br />

ZAWAR<br />

TRAMBAK GANPAT<br />

MINASE<br />

JUGALKISHORE<br />

LAHOTI<br />

GANESHLAL<br />

PHOOLCHAND<br />

ATUL MAHENDRA<br />

JINTURKAR<br />

R.P ROAD JALNA JALNA Maharashtra 431203 00001601010000099903 102.00 23-NOV-2015<br />

78, DEULGAON RAJA WARD NO.17, TAL.<br />

DEULGAONRAJA BULDHANA<br />

Maharashtra 431203 00001201060000426593 30.00 23-NOV-2015<br />

8 VIDHYA NAGAR NEAR MANTHA NAKA JALNA Maharashtra 431203 0000IN30290241770974 204.00 23-NOV-2015<br />

SAKLECHA NAGAR BHOKAR DAN ROAD JALNA<br />

JALNA<br />

SAMAY HOSPITAL MANTHA ROAD PRITISUDHA<br />

NAGAR JALNA<br />

Maharashtra 431203 00001203350000055474 33.00 23-NOV-2015<br />

Maharashtra 431203 00001201580000135036 45.00 23-NOV-2015<br />

Sunil Rambilas Bajaj Rambilas Bajaj Swami Dayanad Road Jalna Jalna Maharashtra 431203 00001201060000135599 102.00 23-NOV-2015<br />

Suresh Jugalkishore Lahoti NA<br />

8, Vidhya Nagar Near Mantha Naka Dist. Jalna<br />

Maharashtra<br />

Maharashtra 431203 0000IN30297810079076 147.00 23-NOV-2015<br />

VINITA GIRISH RAO GIRISH SHIVA RAO<br />

HOUSE NO 15 VIDYA NAGAR MANTHA RD<br />

JALNA<br />

Maharashtra 431203 00001201580000208581 75.00 23-NOV-2015<br />

VINOD RAMBILAS BAJAJ<br />

RAMBILAS ASARAM OPP SAMDANI HOSPITAL SWAMI DYANAND<br />

BAJAJ<br />

ROAD MONDHA JALNA<br />

Maharashtra 431203 0000IN30267933621309 51.00 23-NOV-2015<br />

SUVARNA RATNAKARARAV<br />

KULKARNI<br />

ASHISH S RATHI<br />

ASMITA SANJEEV KHODWE<br />

DATTATRAY VASANTRAO<br />

BHAKE<br />

DUBBEWAR BALAJI<br />

NARAYANRAO<br />

RATNAKARARAV V<br />

KULKARNI<br />

12 ISHWARI JPC BANK COLANY JALNA JALNA Maharashtra 431203 00001203350000022254 24.00 23-NOV-2015<br />

SUBHASHCHAND<br />

RATHI<br />

RL 149 BAJAJ NAGAR AURANGABAD Maharashtra 431210 0000IN30051312565870 9.00 23-NOV-2015<br />

SANJEEV DIWAKAR<br />

'KAUMUDI' SARASWATI NAGAR PARBHANO<br />

KHODWE<br />

Maharashtra 431401 0000IN30088814584688 60.00 23-NOV-2015<br />

VASANTRAO<br />

BHAKE<br />

DUBBEWAR<br />

NARAYANRAO<br />

VAIZANATH<br />

MAHARASHTRA STATE CO OP AGRIL AND<br />

RURAL DEVELOPMENT BOARD BANK LTD<br />

DISTRICT BRANCH PARBHANI<br />

HOUSE NO. 24 VISHNU NAGAR A/P. VISHNU<br />

NAGAR DIST. PARBHANI<br />

Maharashtra 431401 0000IN30290243791175 6.00 23-NOV-2015<br />

Maharashtra 431401 0000IN30147710032584 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

IMRANUR KHAN RAHEMAN KHAN<br />

MANIK PIRAJI JUMDE<br />

PRALHAD SHANKERRAO<br />

JOSHI<br />

PRAMODKUMAR RAYBHAN<br />

DAUND<br />

SADHANA ANAND KABRA<br />

SHAILAJA JAYANT<br />

KOUSADIKAR<br />

SUBHASH PUSARAM<br />

PARTANI<br />

PIRAJI RANOJI<br />

JUMDE<br />

SHANKERRAO<br />

NARAYANRAO<br />

JOSHI<br />

R R TOWERS C/O R R PHARMA STATION RD<br />

PARBHANI AURANGABAD MAHARASHTRA<br />

31/1 VISHWAS NAGAR NEAR RADIO COLONY<br />

PARBHANI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431401 0000IN30045012211735 42.00 23-NOV-2015<br />

Maharashtra 431401 0000IN30302850513185 15.00 23-NOV-2015<br />

AMEY COLLONEY PARBHANI Maharashtra 431401 0000IN30177411709492 81.00 23-NOV-2015<br />

RAYBHAN DUALGAON TQ JINTUR PARBHANI Maharashtra 431401 00001201770000015012 12.00 23-NOV-2015<br />

ANAND<br />

BANKATLALJI<br />

JAYANT<br />

KOUSADIKAR<br />

PUSARAM<br />

MADANLAL<br />

PARTANI<br />

131/2 AMARDEEP SHIVAJI ROAD PARBHANI Maharashtra 431401 00001201770000020527 30.00 23-NOV-2015<br />

MARTAND NANDKHEDA ROAD VIDYANAGAR<br />

PARBHANI<br />

PARTANI HOSPITAL NEAR BUS STAND<br />

PARBHANI DIST. PARBHANI<br />

Maharashtra 431401 0000IN30021411053271 30.00 23-NOV-2015<br />

Maharashtra 431401 0000IN30147710032592 102.00 23-NOV-2015<br />

SUNANDA KEDAR P NA KAREGAON RD VIKAS NAGAR PARBHANI Maharashtra 431401 0000IN30290241769402 12.00 23-NOV-2015<br />

VAISHALI A KARBHAJANE A KARBHAJANE<br />

VIJAYKUMAR SHANTILAL<br />

MANTRI<br />

VINOD UTTAMRAO KULKARNI<br />

RAMKRISHNA AMEY NAAGR NEAR B AND C<br />

QUARTER PARBHANI<br />

Maharashtra 431401 0000IN30302850362447 30.00 23-NOV-2015<br />

SHANTILAL VIDYA NAGAR PARBHANI PARBHANI Maharashtra 431401 00001201770000026630 60.00 23-NOV-2015<br />

UTTAMRAO<br />

GOPALRAO<br />

KULKARNI<br />

7, RAJENDRA GIRINAGAR, BASMATH ROAD,<br />

PARBHANI, PARBHANI,<br />

Maharashtra 431401 00001204800000011517 75.00 23-NOV-2015<br />

SANEHA SUNIL TOSHNIWAL SUNIL SARSWATI HOSPITAL, GANGAKHED Maharashtra 431402 00001201770000016360 60.00 23-NOV-2015<br />

CHANDRAKANT RAMRAO<br />

KULKARNI<br />

RAMRAO KULKARNI ADASHA NAGAR A/P AND TQ SAILU PARBHANI Maharashtra 431503 0000IN30177411778182 84.00 23-NOV-2015<br />

OMKAR GOPALRAO JOSHI GOPALRAO C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED Maharashtra 431511 00001201770000024350 30.00 23-NOV-2015<br />

MANISH RAMGOPAL BYYANI RAMGOPAL<br />

MAIN ROAD GANGAKHED PARBHANI Maharashtra 431514 0000IN30021412284199 15.00 23-NOV-2015<br />

MANDANLAL BIYANI<br />

DYANESHWAR BHIMRAO<br />

KANDE<br />

MANALI PRADEEP TATED<br />

RAJABHAU SHRIRAM PHAD<br />

BAJARANG CHATURBHUJ<br />

JAJU<br />

SHRIKANT SHRIGONDEKAR<br />

BHIMRAO<br />

SANTRAM KANDE<br />

PRADEEP<br />

MADANLALJI<br />

SHRIRAM<br />

TUKARAM PHAD<br />

CHATURBHUJ<br />

SHANKARLAL JAJU<br />

MADHAVRAO<br />

SHRIGONDEKAR<br />

SOMESHWAR AGENCIES PARLI VAIJNATH DIST<br />

BEED PARLI VAIJNATH<br />

LAXMI NURSING HOME PARLI VAIJNATH DIST<br />

BEED<br />

Maharashtra 431515 0000IN30021412287911 30.00 23-NOV-2015<br />

Maharashtra 431515 0000IN30021412327175 15.00 23-NOV-2015<br />

SHANKAR PARVATI NAGAR PARLI VAIJNATH Maharashtra 431515 0000IN30021412808898 15.00 23-NOV-2015<br />

SUPER D 40/239 T P S COLONY AT POST PARLI<br />

VAIJNATH DIST BEED<br />

NEW D 38/226 T P S COLONY PARLI VAIJNATH<br />

DIST BEED<br />

Maharashtra 431520 0000IN30021412208757 6.00 23-NOV-2015<br />

Maharashtra 431520 0000IN30021411756770 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBBARAO R MULA<br />

CHANDRABHAGABAI<br />

OMAPRAKASH GILDA<br />

KARUNA GUNVANT PATIL<br />

RAMCHANDRA S<br />

MULA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NEW E 13/76 T P S COLONY PARLI V DIST BEED Maharashtra 431520 0000IN30021411758033 15.00 23-NOV-2015<br />

OMAPRAKASH OPP SP OFFICE,VAZIRABAD NANDED Maharashtra 431601 00001201090000916707 30.00 23-NOV-2015<br />

CHANDRASHEKHA<br />

R SANGANAPPA<br />

NIRMALE<br />

MEENA JAIN RAJENDRA<br />

ONKAR BAKSHI<br />

PADMINI MUNJAJIRAO<br />

MOHITE<br />

NANDKUMAR<br />

BAKSHI<br />

MUNJAJIRAO<br />

MOHITE<br />

PRAKASH MOGADAPALLY KASHINATH<br />

PRATIBHA PRABHAKAR<br />

PARADKAR<br />

NA<br />

RANI MANGILAL SARDA MANGILAL SARDA<br />

SHAILESH KUMAR SINGH RAMESWAR SINGH<br />

SHYAMSUNDAR RAMBILAS<br />

LOHIYA<br />

VISHAL BHARDE<br />

AMBULGEKAR SHIRISH<br />

SHANKARRAO<br />

ANUPAMA PRASHANT<br />

PALDEWAR<br />

CHANDRAKANT VAIJNATH<br />

KHANAPURE<br />

DANDGE PRADIP TUKARAM<br />

2/11/35 BORBAN FACTORY GOWARDHAN GHAT<br />

ROAD VAZIRABAD NANDED<br />

ARIHANT SOMESH COLONY BEHIND<br />

KALAMANDIR NANDED<br />

OPP PATHE GRAPHICS GU SACHKHAND ROAD<br />

NANDED<br />

Maharashtra 431601 0000IN30051313909500 15.00 23-NOV-2015<br />

Maharashtra 431601 0000IN30021410680211 60.00 23-NOV-2015<br />

Maharashtra 431601 0000IN30021410781831 252.00 23-NOV-2015<br />

3-1-304 DOCTOR LANE NANDED Maharashtra 431601 0000IN30021410651240 150.00 23-NOV-2015<br />

C/O MOGADPALLY KIRANA STORES CHOWK<br />

BAZAR NANDED<br />

J-5-89, GURUDWARA ROAD, CHIKHALWADI,<br />

NANDED<br />

C/O DR.KIRAN SARDA,VEDGANESH DENTAL<br />

CLINIC,BORBAN NANDED NANDED<br />

RELIANCE PETROL PUMP LATUR PHATA NEAR<br />

AMBEDKAR CHOWK NANDED<br />

Maharashtra 431601 0000IN30051312311182 6.00 23-NOV-2015<br />

Maharashtra 431601 00001203530000006511 6.00 23-NOV-2015<br />

Maharashtra 431601 00001201090001046275 75.00 23-NOV-2015<br />

Maharashtra 431601 00001201090001189407 60.00 23-NOV-2015<br />

RAMBILASJI MAHESH VIDYUT VAZIRABAD,NANDED NANDED Maharashtra 431601 00001201090000923406 21.00 23-NOV-2015<br />

GANGADHARRAO<br />

BHARDE<br />

SHANKARRAO<br />

PRASHANT<br />

PALDEWAR<br />

DILIP SINGH COLONY NANDED Maharashtra 431601 0000IN30021410723959 60.00 23-NOV-2015<br />

1-9-622, RUPA GUEST HOUSE LANE VASANT<br />

NAGAR NANDED<br />

Maharashtra 431602 00001201770000005137 42.00 23-NOV-2015<br />

VASANT NAGAR AIR PORT ROAD NANDED Maharashtra 431602 00001201770000002837 42.00 23-NOV-2015<br />

VAIJNATH 21,TILAKNAGAR NANDED NANDED Maharashtra 431602 00001201090000916667 75.00 23-NOV-2015<br />

DANDGE TUKARAM<br />

MAROTI<br />

SUSHIL APARTMENT, VISAVA NAGAR, V I P<br />

ROAD, NANDED<br />

Maharashtra 431602 0000IN30239010014956 60.00 23-NOV-2015<br />

JYOTI RIZVANI PRAKASH RIZVANI 37 BHAGYA NAGAR NANDED NANDED (MS) Maharashtra 431602 0000IN30133019615059 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SACHIN NAGNATHRAO<br />

PALDEWAR PALDEWAR<br />

SANJAY DWARKADAS<br />

SHARMA<br />

SATISH THAKUR<br />

NAGHNATHRAO<br />

PALDEWAR<br />

NA<br />

CHUNILALJI<br />

THAKUR<br />

VASANT NAGAR AIR PORT ROAD NANDED<br />

NANDED<br />

C/O SWATI VIDEO VISION, OPP MARWADI<br />

DHARAMSHALA, VAZIRABAD NANDED<br />

01 01 217 PLOT NO 07 TIRUPATI APARMENT<br />

MAYUR VIHAR COLONY PAWDEWADI NAKA<br />

NANDED<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431602 00001201770000000728 60.00 23-NOV-2015<br />

Maharashtra 431602 00001203530000004210 30.00 23-NOV-2015<br />

Maharashtra 431602 0000IN30021411071090 15.00 23-NOV-2015<br />

VENKAT WAIGAONKAR VISHWAMBAR F NO B/201 BHAGYA NAGAR NANDED Maharashtra 431602 0000IN30021410590039 30.00 23-NOV-2015<br />

VIJAYALAXMI NAGNATH<br />

PALDEWAR<br />

VIVEK BALAJI CHIDRAWAR<br />

KRISHNAPURKAR A B<br />

NARESH SHANKARRAO<br />

RAYEWAR<br />

REWATI SUBHASH<br />

SHIRADHONKAR<br />

SHANKAR RAMESH<br />

RUDRAKANTHWAR<br />

SHRIPAD RAMCHANDRARAO<br />

GARUDI<br />

NAGNATH<br />

PALDEWAR<br />

BALAJI<br />

CHIDRAWAR<br />

BALWANTRAO<br />

PRASAD JOSHI<br />

SHANKARRAO<br />

HARIBHAU<br />

RAYERWAR<br />

SUBHASH<br />

SHIRADHONKAR<br />

RAMESH<br />

RAMCHANDRARAO<br />

ASAWARI ANAND CHAVAN ANAND CHAVAN<br />

BALAJI GAJANANRAO<br />

BACHEWAR<br />

BALAJI MARUTIRAO DABADE<br />

GANGADHAR RAMLU NUNE<br />

GOVIND MADHAVRAO<br />

JADHAV<br />

GOVIND MANJARAMKAR A<br />

GAJANANRAO<br />

SHRIRAM<br />

BACHEWAR<br />

MARUTI NIVARTI<br />

DABADE<br />

RAMLU LINGAIAH<br />

NUNE<br />

MADHAVRAO<br />

SHAMRAO JADHAV<br />

ANANTRAO<br />

MANJARAMKAR<br />

VASANT NAGAR AIR PORT ROAD NANDED Maharashtra 431602 00001201770000002856 42.00 23-NOV-2015<br />

C/O VIVEK GENERAL POINT, OPP. VIDYUT<br />

BHAVAN, NEW MONDHA, NANDED.<br />

C/O KRISHNAPURKAR JOSHI H NO 281,<br />

SARASWATI COLONY KAUTHA NEW NANDED<br />

C/O BALAJI CLINIC KRANTI CHOWK CIDCO<br />

NANDED<br />

Maharashtra 431602 00001201770000005194 102.00 23-NOV-2015<br />

Maharashtra 431603 0000IN30048412642347 3.00 23-NOV-2015<br />

Maharashtra 431603 00001203320000187911 30.00 23-NOV-2015<br />

23 BANK COLONY NANDED Maharashtra 431604 0000IN30021413107328 15.00 23-NOV-2015<br />

JOSHI GALLI HOUSE NO 5/1/323 KILLA ROAD<br />

FATE BURUJ NANDED<br />

NEAR PRATIBHA NIKETAN HIGH SCHOOL HOLI<br />

ROAD NANDED<br />

92, SATGURU, BEHIND DENA BANK<br />

ANANDNAGAR NANDED<br />

32 , NEAR HANUMAN MANDIR , ASHOK NAGAR .<br />

NANDED<br />

Maharashtra 431604 00001203320000521680 6.00 23-NOV-2015<br />

Maharashtra 431604 00001203320000487036 45.00 23-NOV-2015<br />

Maharashtra 431605 00001201580000017710 30.00 23-NOV-2015<br />

Maharashtra 431605 00001202300000279389 60.00 23-NOV-2015<br />

202, VAKRATUND APARTMENTS, VIVEK NAGAR,<br />

Maharashtra<br />

NANDED<br />

431605 0000IN30239010006474 102.00 23-NOV-2015<br />

SADBHAVANA 10 VIDYUT NAGAR NANDED<br />

NANDED<br />

Maharashtra 431605 0000IN30023912178566 15.00 23-NOV-2015<br />

1 11 582/3 SAICHATRA BLDG PURNA ROAD<br />

NANDED MAHARASHTRA INDIA<br />

GAURAV NR PHARMACY COLLEGE<br />

INDRAPRASTH NAGAR NANDED<br />

Maharashtra 431605 0000IN30051314716905 15.00 23-NOV-2015<br />

Maharashtra 431605 0000IN30021412086708 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JYOTI BHIMRAO RAMINWAR<br />

LEELA DHANPALWAR<br />

MAYUR KUMAR RAMANLALJI<br />

MEHER<br />

BHIMRAO<br />

PANDHARINATH<br />

RAMINWAR<br />

DATTATRAYA<br />

DHANPALWAR<br />

RAMANLALJI<br />

ZUMBERALALJI<br />

MEHER<br />

MILIND MANOHAR PURANIK MANOHAR<br />

PRABHAVATI DEELIP<br />

BANSODE<br />

DEELIP BANSODE<br />

HOUSE NO.70 ASHTA VINAYAK NAGAR TARODA<br />

(KD) NANDED<br />

B 1 FLAT NO 5/6 KAILASH NAGAR MAYUR APTS<br />

TARODA NANDED<br />

21 KAILASH ASHOKNAGAR NANDED<br />

MAHARASHTRA<br />

FLAT NO 201 VAKRATUND APT VIVEK NAGAR<br />

NANDED<br />

JANARDHAN NAGAR BEHIND HANUMANGGAD<br />

NANDED<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 431605 00001203320000054570 45.00 23-NOV-2015<br />

Maharashtra 431605 0000IN30021410674062 150.00 23-NOV-2015<br />

Maharashtra 431605 0000IN30021410632606 72.00 23-NOV-2015<br />

Maharashtra 431605 00001201770000043287 45.00 23-NOV-2015<br />

Maharashtra 431605 0000IN30021412961801 15.00 23-NOV-2015<br />

SAMEER ARUN ERULKER NA KAILASH NAGAR, NANDED Maharashtra 431605 0000IN30226910514240 30.00 23-NOV-2015<br />

SANGITA AJIT SABLE NA<br />

SHRIKANT ARUN RAO LAMBE NA<br />

ASHOK PEDGULWAR<br />

VIJAYPRASAD DUBE<br />

SHANTA PURUSHOTHAM<br />

MANDHANI<br />

PRADEEP GAJANAN<br />

CHADAWAR<br />

ALKA MAHENDRA BHANGDE<br />

RAMA GOEL<br />

RAMESH B WANODE<br />

VASANTRAO<br />

PEDGULWAR<br />

DATTAPRASAD<br />

KISHANPRASAD<br />

DUBE<br />

PURUSHOTHAM<br />

MANDANI<br />

GAJANAN<br />

BAPURAO<br />

MAHENDRA G<br />

BHANGDE<br />

JITENDRA KUMAR<br />

GOEL<br />

BHANRAO<br />

WANODE<br />

VIJAY S NATU SADASHIO NATU<br />

AKSHAY MAHENDRA<br />

VAKHARIA<br />

AVANTI KUMAR KOTHARI<br />

MAHENDRA<br />

VAKHARIA<br />

LUNKARAN<br />

KOTHARI<br />

DEVISETTY RAMA MOHAN SATYA NARAYANA<br />

6,SNEHANKIT APARTMENT PATNURKAR<br />

NAGAR NANDED<br />

1-10-468, NEAR D. ED COLLEGE, KAILAS<br />

NAGAR, NANDED<br />

Maharashtra 431605 00001201750000211157 15.00 23-NOV-2015<br />

Maharashtra 431605 00001203530000007264 6.00 23-NOV-2015<br />

NEAR NALGE HIGH SCHOOL LOHA Maharashtra 431708 0000IN30021410761866 15.00 23-NOV-2015<br />

ARTS AND COMMERCE COLLEGE HADGAON<br />

NANDED<br />

YASHORADHA NIWAS PANSARE NAGAR<br />

PO&VIL:DHARMABAD DIST:NANDED<br />

OM SAI APPARTMENT B 2 BHAGYA NAGAR<br />

NANDED<br />

NEAR THAPAR HOUSE TEMPLE ROAD CIVIL<br />

LINES NAGPUR<br />

C 20 WCL KOYLA VIHAR CIVIL LINES NAGPUR<br />

NAGPUR<br />

C/O W U BORIKAR PLOT NO U/87 NARENDRA<br />

NAGAR NAGPUR MAHARASHTRA<br />

PRINCIPAL SALES TRG CENTRE LIC OF INDIA<br />

STATION ROAD NATIONAL INSURANCE BLDG<br />

ANNEXE S V PATEL MARG NAGPUR<br />

GOPALKRISHNA APPARTMENT,<br />

KUMBHARPURA, NAGPUR<br />

PARAS JEWELLERS NAIK GALLI SARAFA<br />

BAZAR ITWARI NAGPUR<br />

RAM SHIV MANDIR GALLI CITY POST OFFICE<br />

ROAD ITWARI, NAGPUR<br />

Maharashtra 431712 0000IN30051313019232 3.00 23-NOV-2015<br />

Maharashtra 431809 00001202940100024761 75.00 23-NOV-2015<br />

Maharashtra 432605 0000IN30051314046997 30.00 23-NOV-2015<br />

Maharashtra 440001 0000IN30133018650476 102.00 23-NOV-2015<br />

Maharashtra 440001 0000IN30088814933003 102.00 23-NOV-2015<br />

Maharashtra 440001 0000000000C2R0000126 90.00 23-NOV-2015<br />

Maharashtra 440001 0000IN30133018039520 42.00 23-NOV-2015<br />

Maharashtra 440002 00001201750100055056 30.00 23-NOV-2015<br />

Maharashtra 440002 0000IN30112716640865 102.00 23-NOV-2015<br />

Maharashtra 440002 0000IN30088814710065 162.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HITESH MADAN ASHOK MADAN<br />

SANJAY PURUSHOTTAM<br />

KHANGAR<br />

GIRISH DILIP PATHAK<br />

GOPICHAND PAHALAJRAI<br />

VENSIYANI<br />

SAGI RAJKUMAR VARMA<br />

PURUSHOTTAM<br />

KHANGAR<br />

DILIP SHRIRAM<br />

PATHAK<br />

PAHALAJRAI<br />

TEJAMAL<br />

VENSIYANI<br />

SAGI<br />

SATYANARAYAN<br />

VARMA<br />

URMILA H PATEL HITESH PATEL<br />

LALITA VIVEK PURANIK NA<br />

AJAY CHINCHOLKAR<br />

LATE VINAYAK<br />

CHINCHOLKAR<br />

SHIVKRUPA ARTS OPP GAYATRI APTS B H<br />

AYACHIT MANDIR MAHAL NGAPUR<br />

MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 440002 0000IN30023911239219 60.00 23-NOV-2015<br />

BEHIND CHITRA TALKIES MAHAL NAGPUR Maharashtra 440002 00001201090001626467 9.00 23-NOV-2015<br />

PLOT NO 83 BLOCK 13 RAMKRIASHNA<br />

HERITAGE NEAR MANOHAR VIHAR HAZARI<br />

PAHAD NAGPUR MAHARASHTRA<br />

PLOT NO. 23/24/4, CHHAPRU NAGAR HSG. SOC,<br />

WING NO. 1, GAROBA MAIDAN, NAGPUR<br />

F NO 206 SHIVAM TOWER SATNAM LAYOUT<br />

NAGPUR NAGPUR<br />

17 A VARDAYANI SARJU TOWN WATHODA<br />

NEAR LALITA PUBLIC SCHOOL NAGPUR<br />

MAHARASHTRA INDIA<br />

10 VAISHNAV II APPT. AYURVEDIC LAYOUT<br />

NAGPUR<br />

FLAT NO 116 LAXMI VAIBHAV APARTMENTS<br />

LAXMI NAGAR NAGPUR<br />

Maharashtra 440007 0000IN30021412755798 15.00 23-NOV-2015<br />

Maharashtra 440008 00001201060100012395 30.00 23-NOV-2015<br />

Maharashtra 440008 0000IN30023911884138 15.00 23-NOV-2015<br />

Maharashtra 440008 0000IN30051312281280 6.00 23-NOV-2015<br />

Maharashtra 440009 00001201060100089638 60.00 23-NOV-2015<br />

Maharashtra 440010 0000IN30133019509247 60.00 23-NOV-2015<br />

CHARANDAS CHINTAMAN<br />

BAGDE<br />

NA<br />

PLOT NO.17 VARMA LAYOUT AMBAZARI<br />

NAGPUR<br />

Maharashtra 440010 00001201090000308614 42.00 23-NOV-2015<br />

GOPAL SARDA RAGHUNATHJI 62,SHIVAJI NAGAR NAGPUR Maharashtra 440010 00001201090000314231 42.00 23-NOV-2015<br />

HEMANT SARDESHMUKH<br />

DATTATRAYA<br />

SARDESHMUKH<br />

K GEETA REDDY K ASHOK REDDY<br />

KRISHNA LAL BHASIN NAND RAM BHASIN<br />

MUGDHA LAKHAKAR<br />

SATISH L<br />

LAKHAKAR<br />

Prakash Eknath Bhagwat Eknath Bhagwat<br />

RANJAN MADHAV NAYAK<br />

MADHAV<br />

MANJUNATH<br />

SONIA VISHAL JODHANI VISHAL JODHANI<br />

M10 VHB COLONY YESHWANT NAGAR NORTH<br />

AMBAZARI ROAD NAGPUR<br />

FLAT NO 302 JAI KALPANA BUILDING<br />

RAMDASPETH NAGPUR<br />

301 J P HOUSE RAVI NAGAR CHOWK AMRAVATI<br />

ROAD NAGPUR<br />

PLOT NO C 25 FLAT B 6 SAHANIWAS HILL TOP<br />

RAM NAGAR NAGPUR MAHARAHSHTRA<br />

F-15, Radhey Appts. Near Baljagat Laxmi Nagar<br />

Nagpur<br />

Maharashtra 440010 0000000000C2H0000150 2,646.00 23-NOV-2015<br />

Maharashtra 440010 0000IN30133018321919 60.00 23-NOV-2015<br />

Maharashtra 440010 0000IN30075710203391 9.00 23-NOV-2015<br />

Maharashtra 440010 0000IN30051312489890 24.00 23-NOV-2015<br />

Maharashtra 440010 00001201060100032745 42.00 23-NOV-2015<br />

PLOT NO 1 MAYUR SHANKAR NAGAR NAGPUR Maharashtra 440010 0000IN30112716540949 42.00 23-NOV-2015<br />

D 702 NIT COMPLEX LOK AWAS YOJANA HILL<br />

ROAD NAGPUR<br />

Maharashtra 440010 0000IN30154915552207 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

BARE GANESH SUDHAKAR NA<br />

C- 6, NALANDA HOSTEL, NADT CHHINDWADA<br />

ROAD, NAGPUR<br />

Maharashtra 440012 0000IN30226910176504 6.00 23-NOV-2015<br />

Imran Nasrullah Khan MohdNasrullah Khan<br />

C/o Z.A.Advocate 14,Suman Apts West Park Lane-<br />

II,Dhantoli Nagpur<br />

Maharashtra 440012 00001201060100035332 102.00 23-NOV-2015<br />

RAMESH SHRIGOPAL<br />

PODDAR<br />

SAMIR P CHITNIS<br />

Saroj Satyanarayan Agrawal<br />

SHRIGOPAL<br />

PANDHARINATH<br />

CHITNIS<br />

Satyanarayan<br />

Agrawal<br />

YOGESH AJMERA BHAILAL AJMERA<br />

PRIYAKANT CHAROKAR<br />

MAHADEO<br />

CHAROKAR<br />

46,WEST PARK ROAD DR.BANERJEE MARG<br />

DHANTOLI NAGPUR<br />

ROW NO 6 NEAR SARASWAT LIBRARY CHHOTI<br />

DHANTOLI NAGPUR MAHARASHTRA<br />

C/o Shanti Prabha Nursing Home Mehaoia Lokmat<br />

chowk Nagpur Nagpur<br />

FLAT NO 301 302 PLOT NO-52 AASHRAY APPT<br />

BALRAJ MARG DHANTOLI, NAGPUR<br />

PLOT NO 15 NETAJI APPTS HOUSING SOC<br />

NEAR MAKARDHOKDA KATOL ROAD NAGPUR<br />

Maharashtra 440012 00001201090000343613 3.00 23-NOV-2015<br />

Maharashtra 440012 0000IN30051311498656 30.00 23-NOV-2015<br />

Maharashtra 440012 00001201060100017866 75.00 23-NOV-2015<br />

Maharashtra 440012 0000IN30088814780043 75.00 23-NOV-2015<br />

Maharashtra 440013 0000IN30290244595887 6.00 23-NOV-2015<br />

Shasappa Shivappa Potaraj Shivappa Aps Centre Kamptee Apo C/o 56 Apo Nagpur Maharashtra 440013 00001201060100035497 42.00 23-NOV-2015<br />

ASHOK DAYARAM LALWANI DAYARAM LALWANI BLOCK NO 227 JARIPATKA NAGPUR M S Maharashtra 440014 0000IN30133017790944 9.00 23-NOV-2015<br />

HEENA CHANDRALAL<br />

MULCHANDANI<br />

CHANDRALAL<br />

MULCHANDANI<br />

NEELAM APTS FLAT CO KASTURBANAGAR<br />

NAGPUR<br />

Maharashtra 440014 0000IN30112716640040 12.00 23-NOV-2015<br />

Puran Tejumal Daswani Shri Tejumal 48, Sindhu Nagar Socitty Nagpur Maharashtra 440014 00001201060100019348 102.00 23-NOV-2015<br />

RAJENDRA A<br />

BHAGCHANDANI<br />

ARJUNDAS<br />

BHAGCHANDANI<br />

RAJESH TATYAJI DOIFODE TATYAJI L DOIFODE<br />

27 KUNDAN COLONY JARI PATKA NAGPUR Maharashtra 440014 0000IN30075710422625 15.00 23-NOV-2015<br />

C O RAJNESH KAPARDE ROOM NO 21<br />

LAGHUVETAN COLONY NAGPUR<br />

Maharashtra 440014 0000IN30112716693848 15.00 23-NOV-2015<br />

Urmila Indrakumar Jhamb Indrakumar 48 Sindhu Nagar Jari Patka Nagpur Maharashtra 440014 00001201060100021579 102.00 23-NOV-2015<br />

VEERBHAN WADHUMAL<br />

GOPCHANDANI<br />

WADHUMAL<br />

GOPCHANDANI<br />

PLOT NO 158 BANK COLONY JARIPATKA<br />

NAGPUR<br />

Maharashtra 440014 0000IN30112716768264 51.00 23-NOV-2015<br />

Bhushan Ashok Khadse Ashok Khadse D/16 Near Pmg Layout Narendra Nagar Nagpur Maharashtra 440015 00001201060100035858 42.00 23-NOV-2015<br />

MANOHAR DESHPANDE<br />

SHARAD<br />

DESHPANDE<br />

NITIN VIDYADHAR DHOLE VIDYADHAR<br />

TUSHAR DESHPANDE<br />

MANOHAR<br />

DESHPANDE<br />

PLOT NO 39 LIC COLONY AJNI CHOWK KHAMLA<br />

ROAD NAGPUR<br />

SUYOG APPARTMENT, PLOT NO.2,WALI<br />

LAYOUT, WARDHA ROAD, NAGPUR<br />

40 HINDUSTAN COLONY WARDHA ROAD<br />

NAGPUR<br />

Maharashtra 440015 0000IN30133019833203 60.00 23-NOV-2015<br />

Maharashtra 440015 00001303580000006059 45.00 23-NOV-2015<br />

Maharashtra 440015 0000IN30075710864357 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

UMAKANT SHUKLA NA 172, VIVEKANAND NAGAR, NAGPUR Maharashtra 440015 0000IN30112715616159 42.00 23-NOV-2015<br />

ABHIJEET MADHUKAR<br />

RAJURKAR<br />

MADHUKAR<br />

RAJURKAR<br />

N GANGA NEELAKANTAN<br />

VIJAYA VILAS GANER<br />

VILAS SHRIRAM<br />

GANER<br />

KANIKA BAJAJ ASHISH BAJAJ<br />

NARESH N CHANDAK<br />

NARAYANDAS<br />

CHANDAK<br />

KAUSTUBH 102 PRASAD NAGAR JAITALA ROAD<br />

NEAR RAILWAY CROSSING NAGPUR<br />

C 403 ARIHANT ARCADE I T POINT HIGNA ROAD<br />

JAITALA NAGPUR<br />

PLOT NO 735, KAMAL TALKIES RD. VAISHALI<br />

NAGAR BARSE GHAT NAGPUR<br />

C/O BAJAJ STEEL INDUSTRIES LIMITED<br />

IMAMBADA ROAD NAGPUR<br />

FLAT 106 WING II FIRST FLOOR RAJAT PLAZA<br />

GHAT ROAD, NAGPUR<br />

Maharashtra 440016 0000IN30021410807757 42.00 23-NOV-2015<br />

Maharashtra 440016 0000IN30021411915578 150.00 23-NOV-2015<br />

Maharashtra 440017 00001202890000100408 15.00 23-NOV-2015<br />

Maharashtra 440018 0000IN30048410920949 120.00 23-NOV-2015<br />

Maharashtra 440018 0000IN30133019578199 30.00 23-NOV-2015<br />

QUYYUM KHAN AYUB KHAN H. NO. 901-A, NALASAHEB ROAD, NAGPUR Maharashtra 440018 00001201750100011702 102.00 23-NOV-2015<br />

SHAHNAWAZ ANSARI MOHD SHABBIR<br />

SHASHICHANDRA SHUKLA<br />

KRISHNAMURALI<br />

SHUKLA<br />

ALKA KHATOR RAKESH K KHATOR<br />

Mangesh Murlidhar Belorkar Murlidhar<br />

NARAYAN RAMBILAS JI<br />

BAHETI<br />

NAVIN KUMAR NA<br />

RAMBILAS JI G<br />

BAHETI<br />

SHALINI GUPTA VIPUL GUPTA<br />

SUDHA GOVIND NAIK GOVIND R NAIK<br />

VIVEK MANOHERRAO<br />

BHUSARI<br />

MANOHERRAO<br />

VARSHA RAVI BHARDWAJ RAVI BHARDWAJ<br />

C/O HABIB MANZIL RAMBAG ROAD<br />

GANESHPETH NAGPUR<br />

B 129 MIDC BUTIBORI UNIWORTH TEXT LTD<br />

NAGPUR<br />

Maharashtra 440018 00001201750100057891 42.00 23-NOV-2015<br />

Maharashtra 440018 0000IN30267933769877 42.00 23-NOV-2015<br />

C/O LIGHTHOUSE SYSTEMS PL NO 14/4 AND<br />

17/4 IT PARK NR TELPHONE EXCHANGE PARSO Maharashtra<br />

NAGPUR<br />

440022 0000IN30048410607173 30.00 23-NOV-2015<br />

Amit Apt. IInd Floor Opp. Padole Hospital<br />

Jeevanchaya Nagar Nagpur<br />

202 SAVITRI APPARTMENT BUTY PLOT NEAR L<br />

I C COLONY LAXMINAGAR NAGPUR<br />

2ND FLOOR ORIENTAL BUILDING S V PATEL<br />

MARG NAGPUR<br />

173 NIT LAYOUT TRIMURTI NAGAR RING ROAD<br />

NAGPUR<br />

B-3/13 HIG NIT COLONY, ATRE LAYOUT<br />

PRATAPNAGAR NAGPUR<br />

223 RAMNAGAR JAIN TEMPLE ROAD WARDHA<br />

NAGPUR<br />

202, KAMAL PLAZA, PLOT NO. 1086 NR DADA<br />

SAHEB THAKRE SCHOOL AASHIRWAD NAGAR,<br />

NAGPUR<br />

Maharashtra 440022 00001201060100027999 42.00 23-NOV-2015<br />

Maharashtra 440022 0000IN30133017228199 30.00 23-NOV-2015<br />

Maharashtra 440022 0000IN30267934436423 6.00 23-NOV-2015<br />

Maharashtra 440022 0000IN30112715791120 66.00 23-NOV-2015<br />

Maharashtra 440022 0000000000C2S0000456 180.00 23-NOV-2015<br />

Maharashtra 440022 00001201320000844191 3.00 23-NOV-2015<br />

Maharashtra 440024 0000IN30133019004064 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK NILKANTH KOYAL NILKANTH KOYAL<br />

DEEPAK VIVEK LOKHANDE<br />

MUKUND MANOHARRAO<br />

JOSHI<br />

VIVEK DINKAR<br />

LOKHANDE<br />

MANOHAR BAPUJI<br />

JOSHI<br />

POONAM JHA RANJIT JHA<br />

S SELVAM<br />

M A<br />

SANKARALINGAM<br />

BIPIN SINGH SATPAL SINGH<br />

NARENDRA MANOHARRAO<br />

AMBADEKAR<br />

MANOHARRAO<br />

RAVINDRA SHRIRAM BIJWE SHRIRAM BIJWE<br />

RICHA AHLUWALIA G S AHLUWALIA<br />

MANJUSHA DHIRAJ<br />

BARAPATRE<br />

VELLAICHAMY<br />

AASHISH KUMAR BANERJEE NA<br />

RADHESHYAM NAMDEO<br />

WAGHMARE<br />

DHIRAJ<br />

VITTHALRAO<br />

BARAPATRE<br />

VIJAYSAMY<br />

THEVAR<br />

NAMDEO D<br />

WAGHMARE<br />

SARITA NANDLAL MORYANI NANDLAL MORYANI<br />

JITENDRA KUMAR KHATRI<br />

VIVIN MANOHARRAO BHISE<br />

GOVIND RAM<br />

KHATRI<br />

MANOHARRAO K<br />

BHISE<br />

APT.42, 4TH FLOOR, SHIV SHAKTI APTS, PLOT<br />

NO- 70/109, PANDE LAYOUT, KHAMLA NAGPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 440025 00001201090000278333 15.00 23-NOV-2015<br />

167 PANDE LAYOUT KHAMLA NAGPUR Maharashtra 440025 0000IN30048410781900 42.00 23-NOV-2015<br />

PLOT NO.60 DUTTA KRIPA SAHKAR NAGAR,<br />

NAGPUR<br />

FLAT NO.A-504, POONAM VIHAR-II SWABLAMBI<br />

NAGAR NAGPUR<br />

FLAT NO 101 SANJIVANI APARTMENT PLOT NO<br />

122 PANDE LAYOUT NAGPUR<br />

152 RIGVED PREMIUM PANCHAM ENCLAVE<br />

DIXIT NAGAR NARI ROAD NAGPUR<br />

55&56,INGOLE LAYOUT GODHANI RD,NEAR<br />

VISHWAKARMA MANDIR ZINGABAI TAKLI<br />

NAGPUR<br />

PLOT NO. 17, MANSAROWAR COLONY,<br />

RAJARAM NAGAR, MANKAPUR, NAGPUR<br />

S 1 SHISHIR APPTS RUDRASEN COMPLEX<br />

NEAR SHIVAJI COMPLEX MANKAPUR NAGPUR<br />

MAHARASHTRA<br />

PLOT NO 23 BESIDES CHATE COACHING<br />

CLASSES RAVI NAGAR NAGPUR<br />

L 302 PARIWAR APARTMENTS 28<br />

CORPORATION COLONY NORTH AMBAZARI<br />

ROAD NAGPUR<br />

119 HUDKESHWAR ROAD MHALGI NAGAR,<br />

NAGPUR<br />

Maharashtra 440025 0000IN30112716081414 42.00 23-NOV-2015<br />

Maharashtra 440025 0000IN30290240417884 60.00 23-NOV-2015<br />

Maharashtra 440025 0000IN30039413823486 42.00 23-NOV-2015<br />

Maharashtra 440026 0000IN30267933417327 3.00 23-NOV-2015<br />

Maharashtra 440030 00001201090000297240 42.00 23-NOV-2015<br />

Maharashtra 440030 00001203600000014317 18.00 23-NOV-2015<br />

Maharashtra 440030 0000IN30302851931269 6.00 23-NOV-2015<br />

Maharashtra 440033 0000IN30036010111832 18.00 23-NOV-2015<br />

Maharashtra 440033 0000IN30267931834498 120.00 23-NOV-2015<br />

Maharashtra 440034 0000IN30112715078340 15.00 23-NOV-2015<br />

HARDAS NAGAR, KAMPTEE, KAMPTEE Maharashtra 441002 00001201130000115096 60.00 23-NOV-2015<br />

POST MAUDA TAH MAUDA DIST NAGPUR<br />

MAUDA<br />

A 6/5 INDO RAMA STAFF COLONY BUTI BORI<br />

INDUSTRIAL AREA NAGPUR<br />

Maharashtra 441104 0000IN30133018509761 30.00 23-NOV-2015<br />

Maharashtra 441108 0000IN30202534002694 42.00 23-NOV-2015<br />

JOGINATH PETH UMRER DIST. NAGPUR UMRER Maharashtra 441203 00001203140200005431 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABHIJIT SINGH DEVICHARAN<br />

SINGH<br />

DEVICHARAN<br />

SINGH PAWAR<br />

NEHRU WARD COURT ROAD CIVIL LINES<br />

GONDIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 441601 00001201090000495625 114.00 23-NOV-2015<br />

BURADE FULCHAND PAIKRAM BURADE KANHAR TOLY B M PATEL WARD GONDIA MS Maharashtra 441601 0000IN30133019676785 60.00 23-NOV-2015<br />

RAJESH RAMKUMAR DIXIT RAMKUMAR DIXIT<br />

MIET OPP PROFESSOR COLONY KUDWA,<br />

TIRODA ROAD GONDIA<br />

Maharashtra 441601 00001201060100096210 75.00 23-NOV-2015<br />

BANNE KHAN GULAB NOOR KHAN 34, BABA NAGAR TAKIYA WARD BHANDARA Maharashtra 441904 00001201130000044690 30.00 23-NOV-2015<br />

KISHOR BHAWARILAL<br />

GANDHI<br />

Mala Baban Nagrale<br />

B B GANDHI MAIN ROAD BHANDARA BHANDARA Maharashtra 441904 00001201090002265745 30.00 23-NOV-2015<br />

Baban Rushishwar<br />

Nagrale<br />

SANGEETA VIJAY JHANWAR LILADHAR<br />

SURAJMAL RATHI<br />

Ganga Nagar Sunflag Colony Khat Road Bhandara<br />

Bhandara<br />

OPPOSITE BANK OF MAHARASHTRA, NEAR<br />

OSWAL BHAVAN, AZAD WARD, BHANDARA<br />

Maharashtra 441904 00001201060100076576 45.00 23-NOV-2015<br />

Maharashtra 441904 00001302340000106889 30.00 23-NOV-2015<br />

SHRAWANKUMAR GUPTA NA SUNNY TOWER KHAT ROAD BHANDARA Maharashtra 441904 0000IN30302854606904 6.00 23-NOV-2015<br />

VINOD BAJIRAOJI AKRE BAJIRAOJI T AKRE MT. GANDHI WARD, BHANDARA Maharashtra 441904 00001201130000067530 30.00 23-NOV-2015<br />

VIMAL RADHESHYAM<br />

BADWAIK<br />

RADHESHYAM<br />

BADWAIK<br />

AMPERAYANI SEETA RAMANI AMPERAYANI<br />

RAVINDRA KUMAR<br />

MANOHAR BALAKRISHNA<br />

MUDKE<br />

MORESHWAR RAMKRISHNA<br />

BARHATE<br />

PORNIMA DEWANAND<br />

KHAIRKAR<br />

S K WANJARI<br />

SARFARAZ MOHD RAFIQ<br />

GHANCHI<br />

BALAKRISHNA<br />

MUDKE<br />

RAMKRISHNA N<br />

BARAHATE<br />

RAMBHAU<br />

MAHADEO MOON<br />

KESHORAO<br />

WANJARI<br />

MOHD<br />

SHIV NAGAR TUMSAR DIST BHANDARA MS Maharashtra 441912 0000IN30133018748425 42.00 23-NOV-2015<br />

DUPLEX BUNGLOW NO 7 BIYANI NAGAR PHASE<br />

2 TUKUM TADOBA ROAD CHANDRAPUR<br />

Maharashtra 442001 0000IN30039413061799 84.00 23-NOV-2015<br />

RASHTRABHASHA WARDHA Maharashtra 442001 00001203600000046913 30.00 23-NOV-2015<br />

HOUSE NO 233 D WARD NO 1 WARDHA<br />

WARDHA<br />

Maharashtra 442001 0000IN30133018850132 42.00 23-NOV-2015<br />

45 LAXMI NAGAR LAXMI NAGAR WARDHA Maharashtra 442001 0000IN30177413037924 30.00 23-NOV-2015<br />

SNEHAL NAGAR SEVAGRAM ROAD WARDHA Maharashtra 442001 0000IN30220110387038 21.00 23-NOV-2015<br />

NATIONAL TRADING COMPANY KACCHI LINE<br />

WARDHA WARDHA<br />

Maharashtra 442001 00001201320000648308 6.00 23-NOV-2015<br />

SHAILESH RAMKISAN DARAK RAMKISAN DARAK 103, KAPADA LINE WARDHA WARDHA Maharashtra 442001 00001201750100091798 9.00 23-NOV-2015<br />

VIPIN HRADYANATH PANDEY HRADYANATH<br />

PANDEY<br />

WARD NO-32 MALGUJARIPURA WARDHA<br />

WARDHA<br />

Maharashtra 442001 00001201060100103628 90.00 23-NOV-2015<br />

SANTOSH GOPAL DHIRAN GOPAL DHIRAN NEELAMANI TEXTILES B - 6 MIDC WARDHA Maharashtra 442006 0000IN30220110144338 600.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AARTHI NITIN GANGANE NA<br />

RADHA BHIKAMCHANDJI<br />

LAHOTI<br />

RAMCHANDRA JITMAL<br />

LAHOTI<br />

RAVI CHANDRAKUMAR<br />

DULHANI<br />

ASHISH KUMAR BENARJI<br />

ASHOKKUMAR N SATIJA NA<br />

HARBANSHLAL N SATIJA NA<br />

BHIKAMCHANDJIJ<br />

LAHOTI<br />

JITMALJI LAHOTI<br />

CHANDRAKUMAR<br />

DULHANI<br />

KAMAL KUMAR<br />

BANERJEE<br />

HARISH SURESH SOMANI SURESH SOMANI<br />

MANOJ SURESH CHITTAWAR SURESH<br />

CHITTAWAR<br />

MUKESH MOHANSINGH<br />

RAGHUWANSHI<br />

NITIN UPGANLAWAR<br />

MOHANSINGH I<br />

RAGHUWANSHI<br />

ARUN BABURAO<br />

UPGANLAWAR<br />

PRAMILA LOHIYA RAMKUMAR<br />

PRASHANT GOPALRAO<br />

WANKHADE<br />

RAJKUMAR GOPIKISHAN<br />

AGRAWAL<br />

RAMESH RAJAREDDY<br />

SOMAWAR<br />

ROZINA H LAKHANI NA<br />

SAMIR LOHIYA<br />

GOPALRAO D<br />

WANKHADE<br />

GOPIKISHAN<br />

GANPATRAY<br />

AGRAWAL<br />

RAJAREDDY<br />

SOMAWAR<br />

RAMKUMAR<br />

LOHIYA<br />

SANJAY PATRUJI TELANG PATRUJI<br />

42 DHANWANTARI NAGAR WARUD AT POST<br />

SEWAGRAM WARDHA<br />

C O B J LAHOTI JAIN MANDIR WARD<br />

HINGANGHAT DIST WARDHA MS<br />

C O M R LAHOTI JAIN MANDIR WARD<br />

HINGANGHAT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 442102 00001201060100148317 30.00 23-NOV-2015<br />

Maharashtra 442301 0000IN30088814479615 102.00 23-NOV-2015<br />

Maharashtra 442301 0000IN30088814479623 102.00 23-NOV-2015<br />

GURUNANAK WARD HIGANGHAT HIGANGHAT Maharashtra 442301 00001201060100137364 3.00 23-NOV-2015<br />

V S KUMAR 2 PCM CAMPROAD 1 GANESH<br />

NAGAR PULGOAN<br />

BHAGATSINGH CHOWK AT PULGAON DIST<br />

WARDHA M S<br />

BHAGATSINGH CHOWK AT PULGAON DIST<br />

WARDHA M S<br />

HINDI MADHYAMIC SCHOOL MUL ROAD<br />

CHANDRAPUR<br />

PLOT NO 45, JIWAN JYOTI COLONY<br />

JAGANNATH BABA NAGAR DATALA ROAD<br />

CHANDRAPUR<br />

17/1, SHIVAJI NAGAR NEAR MOUNT CONVENT<br />

MUL ROAD CHANDRAPUR<br />

Maharashtra 442302 00001203600000012402 15.00 23-NOV-2015<br />

Maharashtra 442302 0000IN30112715002252 150.00 23-NOV-2015<br />

Maharashtra 442302 0000IN30112715002201 150.00 23-NOV-2015<br />

Maharashtra 442401 00001201090000715302 3.00 23-NOV-2015<br />

Maharashtra 442401 00001201070000116281 42.00 23-NOV-2015<br />

Maharashtra 442401 00001201750100073768 42.00 23-NOV-2015<br />

32 SALVE COLONY TUKUM CHANDRAPUR Maharashtra 442401 0000IN30021412329295 30.00 23-NOV-2015<br />

MOHATA BUILDING GANJ WARD CHANDRAPUR<br />

MAHARASHTRA<br />

MALHARI BABA SOCIETY GURUDEO NAGAR<br />

SUMTHANA BHADRAWATI CHANDRAPUR<br />

PLOT NO 1 NEAR GAJANAN MANDIR ADARSH<br />

SOCIETY CHANDRAPUR<br />

TARA APARTMENT, VIVEK NAGAR MUL ROAD,<br />

CHANDRAPUR<br />

C/O, ALISHA COLLECTION, BAZAR ROAD,<br />

BRAHMAPURI, CHANDRAPUR<br />

MOHATA BUILDING GANJ WARD CHANDRAPUR<br />

MAHARASHTRA<br />

GAJANAN MANDIR ROAD SNEHA NAGAR<br />

WADGAON CHANDRAPUR<br />

Maharashtra 442401 0000IN30075710771795 42.00 23-NOV-2015<br />

Maharashtra 442401 00001202890000256389 30.00 23-NOV-2015<br />

Maharashtra 442401 0000IN30021413276923 30.00 23-NOV-2015<br />

Maharashtra 442401 00001201750100041839 120.00 23-NOV-2015<br />

Maharashtra 442401 0000IN30226910304476 150.00 23-NOV-2015<br />

Maharashtra 442401 0000IN30075710771779 42.00 23-NOV-2015<br />

Maharashtra 442401 00001201070000082903 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANAND KISANLALJI KHATRI<br />

KISANLALJI<br />

NARAYANLALJI<br />

KHATRI<br />

ANAND BHAWAN NEAR OLD S P COLLEGE<br />

BALAJI WARD CHANDRAPUR MS<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 442402 0000IN30133018772295 174.00 23-NOV-2015<br />

KALPANA HANUMAN BAJAJ NA 132,CHOTI MAZID WARD, CHANDRAPUR Maharashtra 442402 00001201070000074022 42.00 23-NOV-2015<br />

MEENA KHANDESHKAR<br />

ASHOKKUMAR<br />

KHANDESHKAR<br />

NITA MANISH UTTARWAR MANISH<br />

Suryanarayan Tenneti<br />

YOGESH BADALCHANDJI<br />

BHANDARI<br />

SHOBHA SUKHADEO<br />

SONKUSARE<br />

RENU KAMBHAMPATI<br />

Venkataramana<br />

Murty Tenneti<br />

BADALCHAND<br />

BHANDARI<br />

SUKHADEO<br />

RAMA KRISHNA<br />

MURTHY<br />

KAMBHAMPATI<br />

MOHAMMEDNAYYE<br />

RJAMAL NOMAN<br />

QUADRI<br />

1 MEENA ASHOK NILAYAM BHANAPETH WARD<br />

NO 33 CHANDRAPUR<br />

SHRI SAIKRIPA OPP ANKUR HOSPITAL BALAJI<br />

WARD CHANDRAPUR<br />

Maharashtra 442402 0000IN30021411449247 30.00 23-NOV-2015<br />

Maharashtra 442402 00001202890000193496 6.00 23-NOV-2015<br />

State Bank <strong>of</strong> India Main Branch Chandrapur Maharashtra 442402 00001201060000019696 66.00 23-NOV-2015<br />

CHANDRALOK BICHHAYAT KENDRA KOTWALI<br />

WARD CHANDRAPUR<br />

QTR NO. TYPE. C-14/1 C.S.T.P.S. COLONY,<br />

URJANAGAR CHANDRAPUR<br />

D 6 CWS W C L URJAGRAM PO TADALI<br />

CHANDRAPUR MAHARASHTRA<br />

Maharashtra 442402 00001202890000128337 225.00 23-NOV-2015<br />

Maharashtra 442404 00001202890000184411 30.00 23-NOV-2015<br />

Maharashtra 442406 0000IN30302850655938 42.00 23-NOV-2015<br />

SYED<br />

MOHAMMEDNAYYERJAMAL<br />

QUADRI<br />

C G M OFFICE W C L CHANDRAPUR M S Maharashtra 442406 0000IN30133019837514 30.00 23-NOV-2015<br />

BAPURAO SHIORAM PAWAR SHIORAM<br />

AMRPALI WARD NO. 1 GHUGUS CHANDRAPUR<br />

SAKHARAM PAWAR MAHARASHTRA<br />

Maharashtra 442505 0000IN30226911965163 30.00 23-NOV-2015<br />

PANJABRAO RAMDHAN<br />

TOVHAR<br />

RAMDHAN TOVHAR D - 28, ZILLA PARISHAD COLONY, GADCHIROLI Maharashtra 442605 0000IN30239010010348 42.00 23-NOV-2015<br />

HIMANGSU BIKASH DAS BIKASH DAS<br />

QTR. NO. NEW B-2/2 WCL SUB AREA WCL<br />

COLONY BALLARPUR<br />

Maharashtra 442701 00001201070000144752 15.00 23-NOV-2015<br />

PRAKASH DAMODAR JOSHI<br />

NANNAPANENI SANDHYA NA<br />

DEVRAO VITTHALRAO<br />

THENGNE<br />

SUNIL KUMAR MISHRA<br />

DAMODAR<br />

JADIPANT JOSHI<br />

VITTHAL RAO<br />

RAMREKHA<br />

MISHRA<br />

ZAKIR HUSAIN WARD BALLARPUR<br />

CHANDRAPUR MAHARASHTRA<br />

QTR NO. E-139 OPP RAM MANDIR BILT COLONY<br />

BALLARPUR CHANDRAPUR<br />

AT. PO. KHADASANGI TAL - CHIMUR DIST -<br />

CHANDRAPUR CHANDRAPUR<br />

SUNIL KUMAR MISHRA QTR NO C-16<br />

ULTRATECH CEMENT LTD AWARPUR CEMENT<br />

WORKS DIST CHANDRAPUR (MS)<br />

Maharashtra 442701 0000IN30169611457297 30.00 23-NOV-2015<br />

Maharashtra 442901 00001202890000142909 60.00 23-NOV-2015<br />

Maharashtra 442906 00001202890000265733 9.00 23-NOV-2015<br />

Maharashtra 442917 0000IN30021412361201 300.00 23-NOV-2015<br />

HEMANT TALOJI GAIKWAD NA MAHAVIR NAGAR BULDHANA Maharashtra 443001 0000IN30267936160985 96.00 23-NOV-2015<br />

ANJALI ANIL RATHI ANIL<br />

NEAR DATT MANDIR GANDHI CHOWK<br />

MALKAPUR<br />

Maharashtra 443101 00001202000000230351 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARVIND MADHUKAR<br />

DESHAMUKH<br />

DEEPAK MANAKCHAND<br />

TOLAMBE<br />

LAKSHMI SANJAY<br />

BHADGAONKAR<br />

PANKAJ CHIMANLAL<br />

MUNDHADA<br />

MADHUKAR HARI<br />

DESHAMUKH<br />

MANAKCHAND<br />

MULCHAND<br />

TOLAMBE<br />

SANJAY<br />

BHADGAONKAR<br />

CHIMANLAL<br />

CHAMPALAL<br />

MUNDHADA<br />

PRAVIN LAXMAN BAGADE LAXMAN BAGADE<br />

PURSHOTAM GOKULDAS<br />

MOHATA<br />

NA<br />

SAGAR NATHMAL KOCHAR NATHMAL KOCHAR<br />

SAMBHAJI SHANKARRAO<br />

GAIKWAD<br />

SATISHKUMAR PANNALAL<br />

MALPANI<br />

SUBHASH MANOHAR<br />

VYAWAHARE<br />

SUNIL TEJMAL BURAD<br />

SHANKARRAO S<br />

GAIKWAD<br />

PANNALAL<br />

GHANSHYAMDAS<br />

MALPANI<br />

MANOHAR HARISA<br />

VYAWAHARE<br />

TEJMAL<br />

POONAMCHAND<br />

BURAD<br />

UJWAL BARSU PATIL BARSU PATIL<br />

VIJAY VISHNU SADAVARTE<br />

MANISHKUMAR G KHATRI<br />

REKHA SHYAMSUNDER<br />

RATHI<br />

SHYAMSUNDER SHRIKISANJI<br />

RATHI<br />

GAJANAN SOPAN DAHAKE<br />

VISHNU HARI<br />

SADAVARTE<br />

GANESHDAS<br />

GHANSHAMDAS<br />

KHATRI<br />

SHYAMSUNDER<br />

SRATHI<br />

SHRIKISANJI RATHI<br />

SOPAN<br />

RAMKRISHNA<br />

DAHAKE<br />

GRAMIN POLICE STATION RADHAKRISHNA<br />

SOCIETY MALKAPUR MALKAPUR<br />

OPP. DR S.N. PATIL BIRLA ROAD, GANDHI FAIL<br />

MALKAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 443101 0000IN30311610162964 6.00 23-NOV-2015<br />

Maharashtra 443101 00001202890000691191 3.00 23-NOV-2015<br />

MAIN ROAD SARAF BAZAR MALKAPUR Maharashtra 443101 00001302310000057661 45.00 23-NOV-2015<br />

NIMWADI CHOWK MALKAPUR Maharashtra 443101 00001201060001080634 15.00 23-NOV-2015<br />

AT-PO-GHIRNI, TA-MALKAPUR, DIST-BULDHANA<br />

GHIRNI<br />

GOKULDAS MOHATA 40, BIGHA MALKAPUR<br />

MALKAPUR<br />

KOCHAR HOUSE, BHAGWAN MAHAVIR MARG,<br />

WARD NO. 25, MALKAPUR<br />

Maharashtra 443101 00001302310000031723 15.00 23-NOV-2015<br />

Maharashtra 443101 00001201060100086067 132.00 23-NOV-2015<br />

Maharashtra 443101 00001202000000117236 90.00 23-NOV-2015<br />

MANGAL NAGAR WARD NO 18, MALKAPUR DIST-<br />

Maharashtra 443101 00001202000000183137 60.00 23-NOV-2015<br />

BULDANA MALKAPUR<br />

FLAT NO 5, GOVIND COMPLEX, NEAR DR<br />

KHARCHE HOSPIPAL, WAGHUD ROAD<br />

MALKAPUR<br />

Maharashtra 443101 00001302310000037894 9.00 23-NOV-2015<br />

KILLA ROAD, DESHPANDE LANE, MALKAPUR Maharashtra 443101 00001302310000029243 48.00 23-NOV-2015<br />

40 BIGHA OPP MUNCIPAL GARDEN AT/PO<br />

MALKAPUR DIST BULDHANA<br />

C/O B.E.ZOPE, TELEPHONE COLONY,<br />

MALKAPUR<br />

NASWALA CHOWK WARD NO 28 MALKAPUR<br />

DIST BULDANA<br />

262 A WAYARLES OFFICE PANISAR GAJANAN<br />

NAGAR MEHKAR ROAD CHIKHLI CHIKHLI<br />

NEAR RAJA TOWER, MAIN ROAD, VIMAL<br />

SHOWROOM, CHIKHALI<br />

NEAR RAJA TOWER MAIN ROAD,VIMAL<br />

SHOWROOM CHIKHALI CHIKHALI<br />

WARD NO 15, NAFERKHEDI, NANDURA<br />

NANDURA<br />

Maharashtra 443101 0000IN30088814854626 6.00 23-NOV-2015<br />

Maharashtra 443101 00001302310000034861 72.00 23-NOV-2015<br />

Maharashtra 443101 0000IN30088814644643 3.00 23-NOV-2015<br />

Maharashtra 443201 0000IN30311610307964 30.00 23-NOV-2015<br />

Maharashtra 443201 00001302310000022520 51.00 23-NOV-2015<br />

Maharashtra 443201 00001302310000022058 75.00 23-NOV-2015<br />

Maharashtra 443404 00001203390000033372 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ABHIJIT ARVIND GAWANDE ARVIND GAWANDE RANPISE NAGAR AKOLA AKOLA Maharashtra 444001 00001201070000129683 30.00 23-NOV-2015<br />

ANITA SHRIGOPAL DALMIA<br />

SHRIGOPAL<br />

BAIJNATH DALMIA<br />

DALMIA HOUSE NEAR D.S.P.OFFICE AKOLA<br />

AKOLA<br />

Maharashtra 444001 00001302310000003062 300.00 23-NOV-2015<br />

Ashish Shrikrushna Joshi Shrikrushna Ashish Z.P.Employee Colony Shastri Nagar Akola Maharashtra 444001 00001201060000028559 15.00 23-NOV-2015<br />

LATABAI RAJKUMAR<br />

AGRAWAL<br />

LAXMIKANT BABANRAO<br />

YADAV<br />

MANOJ RAMNARAYAN<br />

TIWARI<br />

RAJKUMAR<br />

BAGRAWAL<br />

BABANRAO YADAV<br />

MINAL PRAKASH NAGRE PRAKASH<br />

NIKHILESH SHYAMSUNDER<br />

MALPANI<br />

NILESH ARVIND VORA<br />

RAJESH KUMAR<br />

SHYAMSUNDER KEDIA<br />

TELIPURA CHOWK, SUBHASH ROAD, AKOLA Maharashtra 444001 00001302310000023689 60.00 23-NOV-2015<br />

GAYATRI NAGAR OPP.BALODE LAYOUT<br />

HINGANA ROAD AKOLA<br />

Maharashtra 444001 00001302310000052741 165.00 23-NOV-2015<br />

RAMNARAYAN LAXMI NAGAR, KHOLESHWAR, AKOLA Maharashtra 444001 00001303580000017035 12.00 23-NOV-2015<br />

SHYAMSUNDERJI R<br />

MALPANI<br />

ARVIND POPATLAL<br />

VORA<br />

SHYAMSUNDER<br />

KEDIA<br />

DR.PRAKASH K.NAGRE, HORTICULTURE<br />

DEPT.DR PANJABRAO DESHUMUKH KRISHI<br />

VIDYAPEETH, AKOLA<br />

AMRUT HOUSING SOCIETY, JATHARPETH,<br />

AKOLA<br />

Maharashtra 444001 00001303580000024775 30.00 23-NOV-2015<br />

Maharashtra 444001 00001202000000025170 15.00 23-NOV-2015<br />

C/O N.B.VORA & SONS, DAVA BAZAR, AKOLA Maharashtra 444001 00001302310000027664 102.00 23-NOV-2015<br />

KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 12.00 23-NOV-2015<br />

RAMESH VITHHAL BIHADE NA BAJORIYA NAGARI HINGNA ROAD AKOLA Maharashtra 444001 0000IN30267936636373 6.00 23-NOV-2015<br />

REKHA RAVINDRA JAIN RAVINDRA<br />

LAXMI NAGAR, OPP. DOODH DAIRY<br />

MURTIZAPUR ROAD AKOLA<br />

Maharashtra 444001 00001202000000211391 30.00 23-NOV-2015<br />

SATISH PURANMAL RATHI PURANMAL NEW RADHAKISAN PLOT , AKOLA Maharashtra 444001 00001303580000013292 45.00 23-NOV-2015<br />

SHUBHADA RAJKUMAR<br />

AGARKAR<br />

SHYAMSUNDER CHANDUMAL<br />

RAMRAKHANI<br />

SUNIL CHANDRAKANT<br />

PHAYADE<br />

USHA VIJAY MOHOKAR<br />

VASANTI AVINASH THOTE<br />

RAJKUMAR<br />

AGARKAR<br />

CHANDUMAL<br />

GOVINDRAM<br />

RAMRAKHANI<br />

CHANDRAKANT<br />

GOVIND PHAYADE<br />

SATI KRUPA VIDUIT COLONY ROUND ROAD<br />

PRIYA CLASS AKOLA DIST-AKOLA AKOLA<br />

Maharashtra 444001 00001201090001458109 30.00 23-NOV-2015<br />

EAST GANDHI NAGAR KACHI KHOLI AKOLA Maharashtra 444001 00001302310000035162 102.00 23-NOV-2015<br />

SEARLE INDIA LTD TARFAIL AKOLA AKOLA Maharashtra 444001 00001302310000051254 15.00 23-NOV-2015<br />

VIJAY<br />

BHAGWANTRAO<br />

MOHOKAR<br />

DWARKA NAGARI, JAWAHAR NAGAR, AKOLA Maharashtra 444001 00001201090000123335 150.00 23-NOV-2015<br />

AVINASH<br />

RATANLAL PLOTS BEHIND USMANAZAD<br />

DATTATRAY THOTE SCHOOL AKOLA<br />

Maharashtra 444001 00001302310000052769 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIJAY BHAGWANTRAO<br />

MOHOKAR<br />

ANAND GYANMAL GANDHI<br />

GOPALSING RAMSING<br />

PAWAR<br />

PRABHAKAR VITTHALRAO<br />

TEJANKAR HUF<br />

BHAGWANTRAO<br />

MOHOKAR<br />

GYANMAL<br />

PYARCHAND<br />

GANDHI<br />

RAMSING<br />

RAMDAS PRADYUMNA PATIL PRADYUMNA<br />

KESHAORAO PATIL<br />

SANTOSH TEKCHAND<br />

WADHWANI<br />

SURESHKUMAR NANDLAL<br />

SHARMA<br />

AA;MAULIAA; DWARAKA NAGARI, JAWAHAR<br />

NAGAR, AKOLA<br />

BEHIND RANISATI APPT SWAWLAMBI NAGAR<br />

GORAKSHAN ROAD,AKOLA AKOLA<br />

FALT NO-13,SADGURU REGENCY, AGRASEN<br />

NAGAR,GOURAKSHAN ROAD BEHIND FOUR<br />

BUNGLOWS, AKOLA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 444001 00001201090000121999 150.00 23-NOV-2015<br />

Maharashtra 444004 00001302310000018592 12.00 23-NOV-2015<br />

Maharashtra 444004 00001303580000021890 75.00 23-NOV-2015<br />

VITTHALRAO WATHURKAR LAYOUT, KHADAN NAKA, AKOLA Maharashtra 444004 00001303580000025496 120.00 23-NOV-2015<br />

TEKCHAND<br />

WADHWANI<br />

VILAS LAXMAN NAPHADE LAXMAN<br />

NANDLAL<br />

GHISULAL SHARMA<br />

RAJESHWAR SBI COLONY NEAR SAHAKAR<br />

NAGAR GORAKSHAN ROAD AKOLA<br />

Maharashtra 444004 00001302310000056286 30.00 23-NOV-2015<br />

ALSI PLOT, NATIONAL HIGHWAY ROAD, AKOLA Maharashtra 444004 00001302310000062401 30.00 23-NOV-2015<br />

12,POOJA COMPEX, GORAKSHAN ROAD,<br />

AKOLA<br />

SATYANARAYAN COLONY, CONGRESS NAGAR,<br />

BEHIND S.T.WORK SHOP, AKOLA<br />

Maharashtra 444004 00001302310000034627 42.00 23-NOV-2015<br />

Maharashtra 444004 00001303580000015192 15.00 23-NOV-2015<br />

VINIT VISHWAS HINGANKAR VISHWAS LAXMINAGAR GORAKSHAN ROAD AKOLA Maharashtra 444004 00001303580000004830 45.00 23-NOV-2015<br />

VISHAL ASHOK KUMAR JAIN<br />

ASHOK KUMAR<br />

CHAMPALAL JAIN<br />

Vijaykumar Shantaram Bangale Shantaram Bangale<br />

ANILKUMAR RAMCHANDRA<br />

MALPANI<br />

RAMCHANDRA<br />

KALPANA ARUN AGGRAWAL ARUN AGGRAWAL<br />

MEGHA ANIL BHAMBERE ANIL BHAMBERE<br />

MOHAN DEVALAL BORDE DEVALAL BORDE<br />

PRAVIN SHANTILAL KOTHARI SHANTILAL<br />

VISHAL ASHOK KUMAR JAIN SHREENATH<br />

SOCIETY AKOLA AKOLA<br />

Bhagayodaya Building Hingna Fata Kaulkhed Road<br />

Gandhi Nagar Akola<br />

B-7,SILVER ICON SWAWLAMBI NAGAR,<br />

GORAKSHAN ROAD, AKOLA<br />

SANT TUKARAM HOSPITAL MALKAPUR ROAD<br />

DIST AKOLA AKOLA<br />

BHAMBERE BABA RAO DEORA MURTIZAPUR<br />

ROAD TOSHNIWAL LAYOUT AKOLA<br />

TAPDIA NAGAR NEAR JATHAR PETH POLICE<br />

CHOWKEY AKOLA AKOLA<br />

ANAND MANGAL APPARTMENT, SHASTRI<br />

NAGAR, AKOLA<br />

Maharashtra 444004 00001204470003239342 90.00 23-NOV-2015<br />

Maharashtra 444004 00001201060000004890 30.00 23-NOV-2015<br />

Maharashtra 444005 00001303580000005002 12.00 23-NOV-2015<br />

Maharashtra 444005 00001203320002564198 30.00 23-NOV-2015<br />

Maharashtra 444005 0000IN30169611093993 6.00 23-NOV-2015<br />

Maharashtra 444005 00001201090001353395 30.00 23-NOV-2015<br />

Maharashtra 444005 00001303580000021016 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJESH VINAYAKRAO KATE<br />

SADASHIV LAXMAN<br />

NARKHEDE<br />

VINAYAKRAO<br />

SONAJI KATE<br />

LAXMAN<br />

NIDAN PATHOLOGY IN FRONT OF POLICE<br />

CHOWKI JATHAR PETH AKOLA<br />

C/O CHETNA DAIRY, NEAR PANCH<br />

NO.SCHOOL,UMRI ROAD JATHARPETH, AKOLA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 444005 0000IN30220110354625 15.00 23-NOV-2015<br />

Maharashtra 444005 00001303580000012231 15.00 23-NOV-2015<br />

SANJAY SHIVRAM UBALE SHIVRAM ATHALEY PLOTS, RAMDASPETH, AKOLA Maharashtra 444005 00001303580000011958 15.00 23-NOV-2015<br />

SURESHKUMAR HIMATLAL<br />

KHILOSIYA<br />

SUSHIL PRABHAKRRAO<br />

PHUNDKAR<br />

CHANDRAMOHAN GHISALAL<br />

PUROHIT<br />

HEMANT VISHWANATH<br />

KASHIKAR<br />

HIMATLAL NEAR STATE BANK, AMANKHAN PLOT, AKOLA Maharashtra 444005 00001302310000048530 30.00 23-NOV-2015<br />

PRABHAKARRAO<br />

GHISALAL<br />

PANNALAL<br />

VISHWANATH D<br />

KASHIKAR<br />

NARESH RAMBHAU DHAKADE RAMBHAU<br />

DHAKADE<br />

DEVIDAS<br />

RADHADEVI DEVIDAS<br />

MAHADEORAO<br />

WANKHADE<br />

WANKAHDE<br />

SANDEEP VALLABHDAS<br />

KASAT HUF<br />

SANGEETA RAJESH<br />

AGRAWAL<br />

VALLABHDAS<br />

KASAT<br />

SHRI SAMARTH HOSPITAL, KEDIYA PLOT,<br />

AKOLA<br />

Maharashtra 444005 00001303580000015650 60.00 23-NOV-2015<br />

AKOLA ROAD, AKOT AKOT Maharashtra 444101 00001302310000000120 60.00 23-NOV-2015<br />

DATTA MANDIR KESHAVARAJ WETAL, AKOT<br />

DIST - AKOLA AKOT<br />

MAHARANA PRATAP COLONY AKOT DIST<br />

AKOLA AKOT<br />

Maharashtra 444101 00001202890000558374 3.00 23-NOV-2015<br />

Maharashtra 444101 00001203320000488371 15.00 23-NOV-2015<br />

HIWARKHED ROAD AKOT AKOT Maharashtra 444101 00001302310000022968 63.00 23-NOV-2015<br />

JAWAHAR ROAD AKOT DIST - AKOLA AKOT Maharashtra 444101 00001203320000400226 30.00 23-NOV-2015<br />

RAJESH AGRAWAL HOUSE NO- 41 GOVAL BAZAR AKOT Maharashtra 444101 00001202890000378659 30.00 23-NOV-2015<br />

UMA PRAKASH RATHI PRAKASH R RATHI NARSING ROAD ALOT DIST - AKOLA AKOT Maharashtra 444101 00001203320000847391 9.00 23-NOV-2015<br />

VASANT CHAMPATRAO<br />

KATOLE<br />

CHAMPATRAO<br />

ZINGRAJI KATOLE<br />

JYOTI SIDDHARTHA TARE SIDDHARHA TARE<br />

VIJAY VINAYAKRAO KATHOLE VINAYAKRAO<br />

PROFESSORS COLONY BYPASS ROAD NEAR<br />

CHITRALEKHA INDUSTRIES KARANJA (LAD)<br />

DIST WASHIM<br />

QTR NO NEW /D4/2 VIDYUT NAGAR PARAS TQ,<br />

BALAPUR DT AKOLA<br />

FULE NAGAR, WARD NO. 32,<br />

TQ.SHEGAON,DIST.BULDHANA SHEGAON<br />

VIMAL DAMODAR KALORE<br />

WARD NO 29 DESHMUKHPURA SHEGAON<br />

DAMODAR KALORE<br />

SHEGAON<br />

JYOTI VIJAY GANOJEKAR<br />

VIJAY<br />

SHRIKRISHNA<br />

49B KHAMGAON WARD NO 20 TAPRE NAGAR<br />

KHAMGAON<br />

Maharashtra 444105 0000IN30088814013995 102.00 23-NOV-2015<br />

Maharashtra 444109 0000IN30169611214660 30.00 23-NOV-2015<br />

Maharashtra 444203 00001201090000237216 15.00 23-NOV-2015<br />

Maharashtra 444203 0000IN30311610038825 6.00 23-NOV-2015<br />

Maharashtra 444303 0000IN30290243813499 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAMODKUMAR SUMATILAL<br />

SHAH<br />

SUMATILAL SHAH<br />

PRAVINA PRAMOD SHAH PRAMOD SHAH<br />

ANITA SUBHASH HATOLKAR<br />

SUBHASH<br />

NAMDEORAO<br />

HATOLKAR<br />

FLAT NO. 2, JAMANA APARTMENTS, SHYAMLAL<br />

PLOTS, SHAMLAL ROAD, KHAMGAON<br />

JAMANA APARTMENT, SHYAMLAL APT.,<br />

KHAMGAON<br />

KALPANA NAGAR, NEW SONKHAS,<br />

MANGRULPIR, DIST.WASHIM MANGRULPIR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 444303 00001202890000330711 30.00 23-NOV-2015<br />

Maharashtra 444303 00001202890000111893 30.00 23-NOV-2015<br />

Maharashtra 444403 00001302310000072192 30.00 23-NOV-2015<br />

JANKILAL SUNDARLAL RATHI SUNDARLAL RATHI 45, MAIN ROAD, MANORA, DIST - AKOLA Maharashtra 444404 0000IN30239010014340 30.00 23-NOV-2015<br />

AMIT PRAKASH BAGDIYA PRAKASH BAGDIYA<br />

BHASKAR VISHWASRAO<br />

SONUNE<br />

VISHWASRAO<br />

SONUNE<br />

PRAKASH BISANLAL BAGDIYA BISANLAL BAGDIYA<br />

ANANTRAO VITTHALRAO<br />

DESHMUKH<br />

ANIL P LOKHANDE<br />

ATUL SUMERSINGH<br />

RAGHUWANSHI<br />

BASANTIDEVI BHAWARLAL<br />

KHIWASARA<br />

VITTHALRAO K<br />

DESHMUKH<br />

PRALHADRAO<br />

MAHADEVRAO<br />

LOKHANDE<br />

SUMERSINGH R<br />

RAGHUWANSHI<br />

BHAWARLAL<br />

KHIWASARA<br />

GOPAL SURAJKARANJI SONI SURAJKARANJI<br />

ILA HARESH LATHIYA HARESH<br />

MOHANKUMAR PANNALAL<br />

KASAT<br />

NAVAL RANCHODDAS<br />

GOYANKA<br />

PANNALAL<br />

RAMKARANJI<br />

NEETA SURESH RATHI SURESH RATHI<br />

NEHA DEEPAKRAO ASARKAR DEEPAKRAO<br />

VYANKATESH COLONY WASHIM DIST-WASHIM<br />

WASHIM<br />

Maharashtra 444505 00001201090001277911 18.00 23-NOV-2015<br />

147, NEW IUDP CIVIL LINES WASHIM Maharashtra 444505 00001302310000018535 42.00 23-NOV-2015<br />

VYANKATESH COLONY WASHIM DIST-WASHIM<br />

WASHIM<br />

Maharashtra 444505 00001201090001012701 30.00 23-NOV-2015<br />

LONI ROAD RISOD DIST. WASHIM RISOD Maharashtra 444506 00001201060000239522 3.00 23-NOV-2015<br />

RAMNAGAR NEAR VIDYANIKENTAN SCHOOL<br />

AMRAVATI<br />

Maharashtra 444601 0000IN30169610944406 24.00 23-NOV-2015<br />

NEAR RAJAPETH POLICE STATION AMRAVATI Maharashtra 444601 00001203210000030302 375.00 23-NOV-2015<br />

SARAFA BAZAR, AMRAVATI Maharashtra 444601 00001201090000275556 45.00 23-NOV-2015<br />

2 SHRINEKATEN APARTMENT WALKUK<br />

COMPOUND AMRAVATI<br />

C/O HARISH B LATHIYA SHOP NO 1<br />

KHANDELWAL MARKET AMRAVATI<br />

BACCHARAJ PLOTS NEAR OLD COTTON<br />

MARKET AMRAVATI<br />

Maharashtra 444601 00001203320000726199 15.00 23-NOV-2015<br />

Maharashtra 444601 00001203320000782621 12.00 23-NOV-2015<br />

Maharashtra 444601 0000IN30112716794462 120.00 23-NOV-2015<br />

RANCHODDAS NEAR KALARAM MANDIR SARAFA AMRAVATI Maharashtra 444601 00001203320000716131 324.00 23-NOV-2015<br />

' SARAS BHAWAN ' KRUSHNARPAN COLONY ,<br />

BADNERA ROAD, AMRAVATI<br />

BHAJI BAZAR NEAR SOMESHWAR MANDIR<br />

AMRAVATI<br />

Maharashtra 444601 00001303580000025842 6.00 23-NOV-2015<br />

Maharashtra 444601 00001202000000187429 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

OMPRAKASH GOPALDAS<br />

MUNDHADA<br />

GOPALDAS<br />

MADANGOPALJI<br />

MUNDHADA<br />

SACHIN SARODE GANESH SARODE<br />

SAURABH MOHANKUMARJI<br />

KASAT<br />

SHOBHA NAVALKISHOR<br />

RATHI<br />

SNEHA SUDHIR SHROFF<br />

SUNIL PANDURANG HEDAOO NA<br />

MOHANKUMARJI P<br />

KASAT<br />

NAVALKISHORE B<br />

RATHI<br />

SUDHIR RAMDAS<br />

SHROFF<br />

C/O GEETAI NURSING HOME MALTEKADI ROAD<br />

AMRAVATI<br />

SARODE OPTICAL COMPANY RAJKAMAL<br />

CHOWK AMRAVATI, AMRAVATI<br />

BACHHRAJ PLOTS NEAR OLD COTTON<br />

MARKET AMRAVATI<br />

RATHI AGENCIES, 849 SWAMI VIVEKANAND<br />

MARKET, NEAR SHYAM TALKIES, AMRAVATI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 444601 0000IN30302853415814 150.00 23-NOV-2015<br />

Maharashtra 444601 0000IN30112715808661 60.00 23-NOV-2015<br />

Maharashtra 444601 0000IN30133019388034 9.00 23-NOV-2015<br />

Maharashtra 444601 0000IN30226910537680 15.00 23-NOV-2015<br />

M/S. SUDHIR AUTOMOBILES SHRIKRISHNA<br />

Maharashtra 444601 0000IN30133019266390 60.00 23-NOV-2015<br />

PETH DUFFRIN HOSPITAL ROAD AMRAVATI M S<br />

48 , 'SWAPNASHILP' BEHIND VIDYUT NAGAR ,<br />

ABHIYANTA COLONY,V.M.V ROAD, AMRAVATI<br />

Maharashtra 444601 00001303580000021736 30.00 23-NOV-2015<br />

ULHAS NEMA SANGAI NA UHALAS BADNERA ROAD AMRAVATI AMRAVATI Maharashtra 444601 0000IN30088813416285 72.00 23-NOV-2015<br />

AJAY BIHARILAL AGRAWAL<br />

DIPALI S NARKHEDE<br />

PUSHPA PRALHAD<br />

NARKHEDE<br />

TUSHAR BHAURAOJI<br />

BARASKAR<br />

ULHAS B BHAT<br />

RANJIT VIJAYSINGH<br />

GHARFALKAR<br />

ANAGHA S MARDIKAR<br />

ASMITA SHASHANK<br />

DESHMUKH<br />

MANIK T DESHMUKH<br />

MILIND NARAYANRAO<br />

DUDHANE<br />

VINOD AATMARAM<br />

DHARMALE<br />

BIHARILAL<br />

AGRAWAL<br />

BHASKAR NIMBAJI<br />

PATIL<br />

DATTATRAY<br />

BODHARAM<br />

DESHMUKH<br />

BHAURAOJI<br />

GANGARAMJI<br />

BARASKAR<br />

BALWANTRAO K<br />

BHAT<br />

VIJAYSINGH N<br />

GHARFALKAR<br />

SHRIPAD<br />

MARDIKAR<br />

ARUNKUMAR<br />

RUPRAOJI ULHE<br />

TULSIRAMJI D<br />

DESHMUKH<br />

NARAYANRAO J<br />

DUDHANE<br />

AATMARAM L<br />

DHARMALE<br />

M/S SHRI SATI INVESTMENT PARISHRAM<br />

BHAVAN MORSHI ROAD AMRAVATI<br />

20 SAKET VISAWA COLONY CAMP AMRAVATI<br />

MAHARASHTRA<br />

21 , KULSHREE VISAVA COLONY BY-PASS<br />

RAOD CAMP AMRAVATI<br />

6/2 TOPENAGAR AMRAVATI AMRAVATI<br />

MAHARASHTRA<br />

VIDYAPETH COLONY OLD BY PASS ROAD<br />

AMRAVATI<br />

Maharashtra 444602 00001201090900013192 90.00 23-NOV-2015<br />

Maharashtra 444602 0000IN30311610070462 30.00 23-NOV-2015<br />

Maharashtra 444602 0000IN30311610056497 300.00 23-NOV-2015<br />

Maharashtra 444602 0000IN30021412796026 15.00 23-NOV-2015<br />

Maharashtra 444602 0000IN30169610840959 6.00 23-NOV-2015<br />

BHAU COLONY RADHA NAGAR AMRAVATI Maharashtra 444603 00001201060100085823 6.00 23-NOV-2015<br />

26 HOLLYWOOD SOCIETY KATHORA ROAD<br />

AMRAVATI M S<br />

Maharashtra 444604 0000IN30133019318450 240.00 23-NOV-2015<br />

HARSHRAJ COLONY VMV RD AMRAVATI Maharashtra 444604 0000IN30023911984343 15.00 23-NOV-2015<br />

NEAR VBMV AMRAVATI Maharashtra 444604 0000IN30133018569480 42.00 23-NOV-2015<br />

B 4 PADAM SAURABH COLONY SHEGAON<br />

ROAD AMRAVATI MAHARASHTRA<br />

Maharashtra 444604 0000IN30226912138867 15.00 23-NOV-2015<br />

ASHIYAD COLONY, AMRAVATI Maharashtra 444604 00001201060100149684 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMOL S JAMNARE SATISH Y JAMNARE<br />

DAYANAND RAMBHAU<br />

GADHIKAR<br />

SANGITA S AGRAWAL NA<br />

SONIA ALOK TAPADIA ALOK N TAPADIA<br />

VIVEK MADHUKAR<br />

DESHPANDE<br />

ABHIJIT S MANDWE NA<br />

MALTIBAI MORESHWAR<br />

JOSHI<br />

SUNANDA SUBHASHRAO<br />

DESHMUKH<br />

MADAN JANRAO CHIWHANE<br />

PAWAN ATTAL<br />

SATISH VINAYAKRAO<br />

HADOLE<br />

VIJAY RAMESHCHANDRA<br />

CHANDAK<br />

MOTI RAMCHANDRA LULLA<br />

ABBAS TAHERALI HAIDERI<br />

1 DURGA VIHAR JAMNARE COMPLEX<br />

AMRAVATI M S<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 444605 0000IN30133018779998 420.00 23-NOV-2015<br />

RAMBHAU GANESH COLONY VARD NO 48 AMRAVATI Maharashtra 444605 00001304140002403821 3.00 23-NOV-2015<br />

MADHUKAR<br />

DAJISAHEB<br />

DESHPANDE<br />

MORESHWAR<br />

JOSHI<br />

NR RAJAPETH SQUARE GULSHAN POINT<br />

AMRAOTI AMRAVATI<br />

18,SWASTIK NAGAR BADNERA ROAD<br />

AMRAVATI<br />

35 GANESH COLONY GANESH COLONY<br />

AMRAVATI<br />

34 SANTAJI NAGAR NR SHANKAR NAGAR<br />

AMRAVATI MS AMRAVATI<br />

Maharashtra 444605 0000IN30302854791986 15.00 23-NOV-2015<br />

Maharashtra 444605 00001201090000319109 30.00 23-NOV-2015<br />

Maharashtra 444605 0000IN30133019956942 30.00 23-NOV-2015<br />

Maharashtra 444606 0000IN30112715290171 60.00 23-NOV-2015<br />

B-1, SAMARTH COLONY, AMRAVATI Maharashtra 444606 00001202000000174181 6.00 23-NOV-2015<br />

SUBHASHRAO KAMAL COLONY GURUKRIPA AMRAVATI Maharashtra 444606 00001304140003410938 30.00 23-NOV-2015<br />

JANRAO<br />

PANDURANG<br />

CHIWHANE<br />

OMPRAKASH<br />

ATTAL<br />

VINAYAKRAO<br />

PANDURANGJI<br />

HADOLE<br />

NA<br />

ARCHANA SHUKLA NA<br />

ASHOK RAMBHAUJI<br />

PACHPOR<br />

MUKUND BHALCHANDRA<br />

DESHPANDE<br />

RAMCHANDRA<br />

NICHAMAL LULLA<br />

TAHERALI<br />

LUKMANALI<br />

HAIDERI<br />

RAMBHAUJI<br />

SADASHIV<br />

PACHPOR<br />

NA<br />

C/O M.D GOLE, 10 VANDE MATRAM ASHOK SBI<br />

COLONY NEAR BYPASS ROAD, AMRAVATI M S<br />

25 MAHESH NAGAR BEHIND BHAKTI DHAM<br />

BADNERA ROAD AMRAVATI<br />

AT POST DHANEGAON TQ ANJANGAON (SURJI)<br />

DT AMRAVATI<br />

C/O ADV. R. J. CHANDAK MAIN ROAD<br />

DHAMANGAON RLY DHAMANGAON<br />

Maharashtra 444607 0000IN30133019022750 45.00 23-NOV-2015<br />

Maharashtra 444607 0000IN30133019750174 18.00 23-NOV-2015<br />

Maharashtra 444705 0000IN30133017920745 60.00 23-NOV-2015<br />

Maharashtra 444709 00001201060100102041 15.00 23-NOV-2015<br />

AT-MAIN ROAD PARATWADA DIST. AMRAVATI Maharashtra 444805 00001203840000454176 30.00 23-NOV-2015<br />

21 HAIDRI VILLA DHAMANGAON ROAD<br />

MADHUBA N SOCIETY YAVATMAL<br />

CHAPANWADI NEAR BANDUKAWALA<br />

YAVATMAL<br />

PLOT NO 90/16 WARD NO 36 ARNI ROAD NEAR<br />

PURIS HOUSE, YAVATMAL<br />

18 KALE LAYOUT NEAR DEORAO PATIL<br />

SCHOOL ARNI ROAD, YAVATMAL<br />

Maharashtra 445001 00001204470002649435 3.00 23-NOV-2015<br />

Maharashtra 445001 0000IN30267934746964 30.00 23-NOV-2015<br />

Maharashtra 445001 0000IN30133018579225 90.00 23-NOV-2015<br />

Maharashtra 445001 0000IN30133018843946 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NILESH PRABHAKAR<br />

MAHAJAN<br />

RASHMEE JAYANT GHIKE<br />

SANDIPA SANGAI NA<br />

SAVITA GAJANAN<br />

SURYAWANSHI<br />

PRABHAKAR<br />

DEOLAL MAHAJAN<br />

BHASKAR<br />

HARIBHAU KUNDLE<br />

NA<br />

SHAHU ASHOK INGOLE NA<br />

VARSHA RATHI PAWAN RATHI<br />

VIVEK RAMESH DESHMUKH<br />

AMIT RAMAKANT SHINDE<br />

SACHIN SUBHASHCHAND<br />

NAHAR<br />

SAROJ SANTOSH RATHI<br />

ABDUL KADAR<br />

DEVIDAS CHIDDARWAR<br />

JAI SUDHAKARRAO NAIK<br />

LAXMIKANT RADHAKISAN<br />

BAJAJ<br />

PRAVIN JETHAVA<br />

RAMESH<br />

NARAYANRAO<br />

DESHMUKH<br />

RAMAKANT<br />

SHIVRAMASA<br />

SHINDE<br />

SUBHASHCHAND<br />

NAHAR<br />

MAIN ROAD GANDHI CHOWK NEAR NANDHA<br />

WATCH CO YAVATMAL<br />

NEAR SANTAJI MANDIR NEAR MAKDE HIGH<br />

SCHOOL YAVATMAL<br />

TELEPHONE STAFF QTR GARDEN RD OPP<br />

HOTEL PUSHPANJALI YAVATMAL<br />

11 TRIMURTI HOU SOC HANSE APPT BEHIND<br />

REWATI PRIDE DARWHA ROAD YAVATMAL<br />

C/O A. S. INGOLE ASHIRWAD VITTHALWADI<br />

YAVATMAL<br />

SHRADDHA MEDICALS CIVIL LINES YAVATMAL<br />

M S<br />

BRANCH MANAGER LIC OF INDIA YAVATMAL<br />

BRANCH 991 YAVATMAL<br />

MATOSHRI SADAN BHAGYODAYA COLONY<br />

RAILWAY STATION ROAD DARWHA DIST<br />

YAVATMAL MAHARASHTRA<br />

WARD NO 19 SHIVAJI CHOWK AT PO DARWHA<br />

DIST YAVATMAL DARWHA MAHARASHTRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 445001 0000IN30133018783572 102.00 23-NOV-2015<br />

Maharashtra 445001 0000IN30039415992738 30.00 23-NOV-2015<br />

Maharashtra 445001 0000IN30290244664790 30.00 23-NOV-2015<br />

Maharashtra 445001 0000IN30290244563166 30.00 23-NOV-2015<br />

Maharashtra 445001 00001201060100089321 45.00 23-NOV-2015<br />

Maharashtra 445001 0000IN30133018641985 30.00 23-NOV-2015<br />

Maharashtra 445001 0000IN30039416578835 30.00 23-NOV-2015<br />

Maharashtra 445202 0000IN30302854931124 60.00 23-NOV-2015<br />

Maharashtra 445202 0000IN30051315213098 15.00 23-NOV-2015<br />

SANTOSH<br />

SURAJMALJI RATHI<br />

NEAR JAIN TEMPLE, DARWHA DIST-YAVATMAL<br />

DARWHA<br />

Maharashtra 445202 00001201750000250296 15.00 23-NOV-2015<br />

ABDUL GAFFAR<br />

WADGAMA<br />

BALAJI WARD GUJRI LINE PUSAD DIST<br />

YAVATMAL YAVATMAL<br />

Maharashtra 445204 0000IN30021413333902 30.00 23-NOV-2015<br />

GANESH<br />

CHIDDARWAR<br />

SHRIRAMPUR PUSAD DIST YAVATMAL M S Maharashtra 445204 0000IN30133019466397 30.00 23-NOV-2015<br />

SUDHAKARRAO R<br />

NAIK<br />

RADHKISAN BAJAJ<br />

DAYABHAI<br />

JETHAVA<br />

RAVI RAMDAS JAISWAL<br />

RAMDAS DEVIDIN<br />

JAISWAL<br />

SANJAY AGRAWAL<br />

DWARKADAS<br />

AGRAWAL<br />

VIJAYKUMAR ASEGAONKAR RAMKRISHNA<br />

ASEGAONKAR<br />

NAIK BUNGLOW GANDHI NAGER WARD NO 32<br />

PUSAD DIST YAVATMAL<br />

BAJAJ ELECTRONICS, MAIN ROAD, AT PO -<br />

PUSAD DIST - YAVATMAL<br />

NEAR GAJANAN MAHARAJ MANDIR WARD NO<br />

29 PUSHAD YAVATMAL<br />

Maharashtra 445204 0000IN30133018746201 102.00 23-NOV-2015<br />

Maharashtra 445204 0000IN30239010011816 60.00 23-NOV-2015<br />

Maharashtra 445204 0000IN30311610049344 15.00 23-NOV-2015<br />

H NO 127 NEW PUSAD NEAR CHURCH PUSAD Maharashtra 445204 0000IN30021413535047 15.00 23-NOV-2015<br />

WARD NO 18 PUSHPANJALI HOSPITAL PUSAD Maharashtra 445206 0000IN30133019511031 30.00 23-NOV-2015<br />

V R ASEGAONKAR JAWAHAR SOCIETY<br />

SHRIRAMPUR PUSAD<br />

Maharashtra 445215 0000IN30311610031176 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ATUL KALBENDE<br />

AJAY VISPUTE<br />

ANIL KUMAR SAMBHAR<br />

DNYANSHWAR<br />

KALBENDE<br />

CHHAGANLAL<br />

VISPUTE<br />

LATE SHRI C L<br />

SAMBHAR<br />

ASHA SURESH KATARIA SURESH KATARIA<br />

GOPAL MANGILAL<br />

GANGRADE<br />

MANGILAL<br />

GANGRADE<br />

A 50 SAFALAYA , SARASWATI COLONY RATHI<br />

NAGAR AMRAVATI<br />

66 VITHTHALA NAGAR COLONY TEHSIL<br />

KHANDWA KHANDWA MADHYA PRADESH<br />

SAMBHAR NIWAS ANAND NAGAR KHANDWA<br />

MP<br />

'YASH KUNJ', PANDHANA ROAD, KHANDWA<br />

KHANDWA<br />

65, JYOTI NAGAR, KHANDWA. MADHYA<br />

PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 449603 0000IN30169611602018 15.00 23-NOV-2015<br />

Madhya Pradesh 450001 0000IN30051314345218 60.00 23-NOV-2015<br />

Madhya Pradesh 450001 0000IN30133018838102 102.00 23-NOV-2015<br />

Madhya Pradesh 450001 00001201090000145997 120.00 23-NOV-2015<br />

Madhya Pradesh 450001 0000IN30023911361517 6.00 23-NOV-2015<br />

HEMLATA AGRAWAL JAGDISH AGRAWAL KALLANGANJ WARD KHANDWA,MP Madhya Pradesh 450001 0000IN30112716489988 102.00 23-NOV-2015<br />

NAMITA SAMBHAR<br />

RAJA AGRAWAL<br />

ANIL KUMAR<br />

SAMBHAR<br />

SHRI RAM KINKAR<br />

AGRAWAL<br />

VIRAJ KARODI ANIL KARODI<br />

PRAKASH KUMAR JAIN<br />

ASKARAN GULECHHA<br />

SAMBHAR NIWAS ANAND NAGAR KHANDWA<br />

MP<br />

Madhya Pradesh 450001 0000IN30133018838006 102.00 23-NOV-2015<br />

B-95 LIG COLONY KHANDWA M P Madhya Pradesh 450001 0000IN30088814683280 90.00 23-NOV-2015<br />

H NO 63 PADAWA KELKAR DAROGA MARG OPP<br />

TIROLE ADVOCATE KHANDWA<br />

DEVILALJI BHIMRAJ H. NO. 140, BUDHWARA MKT NEPANAGAR<br />

JI JAIN<br />

KHANDWA<br />

GULRAJ<br />

165/1 MAHAJANA PETH ROAD SHAH BAZAR<br />

GULECHHA BURHANPUR<br />

Madhya Pradesh 450001 00001203320000413573 12.00 23-NOV-2015<br />

Madhya Pradesh 450221 00001203460000250224 6.00 23-NOV-2015<br />

Madhya Pradesh 450331 00001301760000606981 15.00 23-NOV-2015<br />

ISHWAR LAL JADHAV DEVRAM JADHAV 25 JYOTI NAGAR BURHANPUR Madhya Pradesh 450331 00001301760000763085 9.00 23-NOV-2015<br />

KAMAL KISHORE AGRAWAL<br />

LAXMI CHAND<br />

AGRAWAL<br />

MANJUSHA SANJAY KAKKAD SANJAY KAKKAD<br />

H NO 503 CHOWK BAZAR SHANI MANDIR OPP<br />

CITIZEN BANK BURHANPUR<br />

NEAR SINDHIPURA, KANCH MANDIR,<br />

BURHANPUR<br />

Madhya Pradesh 450331 0000IN30267935047865 30.00 23-NOV-2015<br />

Madhya Pradesh 450331 00001202890100008168 102.00 23-NOV-2015<br />

MANNULAL G NAGAR GANGADAS NAGAR 2/164 SILAMPURA BURHANPUR MP Madhya Pradesh 450331 0000IN30133017630465 102.00 23-NOV-2015<br />

MUKESH KUMAR SONI REWANTMAL SONI<br />

SHARDA PAREKH<br />

SHOBHA DEVI CHHAPARIA<br />

SURESH MAHESHWARI<br />

VIJAY KUMAR<br />

LAXMINARAYAN<br />

MAHESHWARI<br />

DINESH KUMAR PATEL<br />

KRISHNADAS<br />

PAREKH<br />

SURESH KUMAR<br />

CHHAPARIA<br />

MOHANLAL<br />

MAHESHWARI<br />

LAXMINARAYAN<br />

MAHESHWARI<br />

LATE MANI BHAI<br />

PATEL<br />

SAIFI GALI ITWARA BURHANPUR MADHYA<br />

PRADESH<br />

Madhya Pradesh 450331 0000IN30054810115905 42.00 23-NOV-2015<br />

223 PRATAP PURA BURHANPUR Madhya Pradesh 450331 0000IN30112716824679 45.00 23-NOV-2015<br />

CO CHHAPARIA TEXTILES ITWARA PO<br />

BURHANPUR MP<br />

Madhya Pradesh 450331 0000IN30054810054024 42.00 23-NOV-2015<br />

KASERA BAZAR BURHANPUR M.P. Madhya Pradesh 450331 0000IN30133018061824 120.00 23-NOV-2015<br />

C/O BANK OF INDIA SHANWARA ROAD,<br />

BURHANPUR<br />

Madhya Pradesh 450331 00001201860000011159 102.00 23-NOV-2015<br />

1,GURUDWARA MARG KHARGONE KHARGONE Madhya Pradesh 451001 00001201060800035472 27.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA GUPTA<br />

KULASUN BOHRA<br />

MOHD AMIN SHEIKH<br />

SUCHITA MAHAJAN<br />

VISHAL MAHAJAN<br />

SHYAM SUNDER NEEMA<br />

MAYA GOUTAM LUNKAD<br />

PRASHANT SINGH<br />

RAMESH PRASAD<br />

GUPTA<br />

MO HUSSAIN<br />

BOHRA<br />

MOHD SALIM<br />

SHEIKH<br />

MR VISHAL<br />

MAHAJAN<br />

JAGDISH CHANDRA<br />

MAHAJAN<br />

SHRI GOKUL DAS<br />

NEEMA<br />

HEMCHAND<br />

CHOPRA<br />

PREMKUMAR<br />

SINGH<br />

59, SARSVATI NAGAR SANAWAD ROAD<br />

KHARGONE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 451001 00001201060800056391 30.00 23-NOV-2015<br />

58, BOHARA BAKHAL, KHARGONE Madhya Pradesh 451001 00001201700100044760 15.00 23-NOV-2015<br />

BHATWARI MOHALLA, KHARGONE Madhya Pradesh 451001 00001201700000069177 30.00 23-NOV-2015<br />

VIKAS INDUSTRIES, KHANDWA ROAD<br />

KAJALPURA KHARGONE<br />

VIKAS INDUSTRIES KHANDWA ROAD<br />

KAJALPURA , KHARGONE KHARGONE<br />

Madhya Pradesh 451001 00001202620000032407 42.00 23-NOV-2015<br />

Madhya Pradesh 451001 00001202620000032411 42.00 23-NOV-2015<br />

SUBHASH CHOWK SANAWAD Madhya Pradesh 451111 00001301760000265318 102.00 23-NOV-2015<br />

VILLAGE ANJAD DIST BADWANI BADWANI Madhya Pradesh 451556 00001204470003430848 33.00 23-NOV-2015<br />

C/O MARAL OVERSEAS LTD., NIMRANI,<br />

VILLAGE/POST MARAL SAROVAR, A.B. ROAD,<br />

KHALBUJURG, DIST. KHARGONE (M.P.)<br />

Madhya Pradesh 451660 0000IN30198310024480 60.00 23-NOV-2015<br />

NILESH TAYAL MOHANLAL 1, JAWAHAR GANJ, SENDHWA (M.P.) Madhya Pradesh 451666 0000IN30198310116354 60.00 23-NOV-2015<br />

OM PRAKASH AGRWAL<br />

ABHAY KUMAR SARDA<br />

RAMESHWAR<br />

AGRWAL<br />

RAMESH KUMAR<br />

SARDA<br />

AMITA B VYAS BHAVESH VYAS<br />

ANIL DHAMORIKAR<br />

ANKUR TYAGI<br />

ATUL KUMAR GUPTA<br />

CHARAN SINGH PANWAR<br />

MAHADEO<br />

DHAMORIKAR<br />

VIRENDRA SINGH<br />

TYAGI<br />

VIRENDRA KUMAR<br />

GUPTA<br />

LAXMAN SINGH<br />

PANWAR<br />

DEEPAK PATIL RATIRAM PATIL<br />

DEEPIKA SINGH DAMANJIT SINGH<br />

Dr RAJEEV Y KELKAR<br />

SHRI YESHWANT<br />

KELKAR<br />

SADAR BAZAR SENDHWA SENDHWA Madhya Pradesh 451666 00001201060800037484 150.00 23-NOV-2015<br />

11 ANNEX SHIV SHAKTI NAGAR INDORE M P Madhya Pradesh 452001 0000IN30112715368206 66.00 23-NOV-2015<br />

304, VARSHA APPARTMENT 10/1, SOUTH<br />

TUKOGANJ INDORE<br />

Madhya Pradesh 452001 00001201060800053065 45.00 23-NOV-2015<br />

23 MOTI BANGLA DEWAS Madhya Pradesh 452001 00001201060800047146 150.00 23-NOV-2015<br />

C/O COLUMBIA CONVENT MANAUTA NAGAR<br />

KANADIA ROAD INDORE<br />

PLOT NO 4 ROYAL PLATINIAM F NO 310 PU 4<br />

SCH NO 94 OPP BOMBAY HOSPITAL INDORE<br />

MADHYA PRADESH<br />

Madhya Pradesh 452001 0000IN30021414036067 57.00 23-NOV-2015<br />

Madhya Pradesh 452001 0000IN30021412093088 42.00 23-NOV-2015<br />

H. NO. 81, RISHI NAGAR, INDORE Madhya Pradesh 452001 00001203460000014707 30.00 23-NOV-2015<br />

502 PUSHPA RATAN PRIDE 35/2 NEW PALASIA<br />

INDORE<br />

91 PRAKASH NAGAR NAVLAKHA INDORE M P<br />

452 001<br />

65 , GREATER TIRUPATI COLONY INDORE<br />

MP<br />

Madhya Pradesh 452001 00001201090001420347 30.00 23-NOV-2015<br />

Madhya Pradesh 452001 0000000000C2D0000210 360.00 23-NOV-2015<br />

Madhya Pradesh 452001 0000IN30076510070241 30.00 23-NOV-2015<br />

GAURAV JAIN SHRI RKJAIN 11,OLD PALASIA A.B.ROAD INDORE Madhya Pradesh 452001 00001201060800014359 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

Geeta Saneja Mr Jugal Kishor Suri<br />

JAGDISH JODHA<br />

VIRENDRA SINGH<br />

JODHA<br />

303 - Empire House, 17/1, Usha Ganj Chawani,<br />

Indore<br />

F NO 702 ELITE TOWERS 5-2 A PARK ROAD<br />

INDORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 452001 00001204370000030123 30.00 23-NOV-2015<br />

Madhya Pradesh 452001 0000IN30039412654563 102.00 23-NOV-2015<br />

JAYSHREE JAIN BMJAIN 62/6, MANORAMA GANJ INDORE Madhya Pradesh 452001 00001301760000266881 102.00 23-NOV-2015<br />

KAILASH KUMAR KASTURI<br />

KAILASH SHAHRA<br />

SHGOPAL DAS<br />

KASTURI<br />

LT SHRI MAHADEO<br />

PRASAD SHAHRA<br />

NOBLE PHARMA SHOP NO.138,LG DAWA<br />

BAZAR 13-14,RNT MARG INDORE<br />

Madhya Pradesh 452001 00001201060800026888 90.00 23-NOV-2015<br />

28 , OLD PALASIA A.B. ROAD INDORE MP Madhya Pradesh 452001 0000IN30076510094890 78.00 23-NOV-2015<br />

KAMLESH PATA BABULAL PATA 505/15, MEGHDOOT NAGAR, INDORE (M.P.) Madhya Pradesh 452001 0000IN30198310069262 6.00 23-NOV-2015<br />

KRISHNA KUMAR SANKHLA<br />

KRISHNA MAHESHWARI<br />

MAHENDRA KUMAR JAIN<br />

MAHENDRA SINGH SUNEL<br />

SHRI MADAN SINGH<br />

59 II FLOOR DAWA BAZAR INDORE<br />

SANKHLA<br />

Madhya Pradesh 452001 0000IN30076510114235 42.00 23-NOV-2015<br />

RAMESH KUMAR<br />

SARDA<br />

FLAT NO 205 BLOCK C BARWANI PLAZA 12 OLD<br />

Madhya Pradesh 452001<br />

PALASIA INDORE<br />

0000IN30112715444632 102.00 23-NOV-2015<br />

LATE SHRI<br />

RATICHAND JAIN<br />

77 - A , TILAK NAGAR EXTN. INDORE MP Madhya Pradesh 452001 0000IN30076510098088 102.00 23-NOV-2015<br />

MOHAN SINGH<br />

SUNIL<br />

MANOJ MATHUR SHRI L K MATHUR<br />

MRSSAVITRI DEVI SHAHRA<br />

NARENDRA VERMA<br />

SHRI KAILASH<br />

CHANDRA SHAHRA<br />

CHANDRABHAN<br />

VERMA<br />

FLAT NO 9 III RD FLOOR AJAY TERRACE<br />

APTT 49 B BAKHTAWAR RAM NAGAR INDORE<br />

156 RADIO COLONY OPP. RESIDENCY<br />

CLUB INDORE<br />

Madhya Pradesh 452001 0000IN30076510137541 15.00 23-NOV-2015<br />

Madhya Pradesh 452001 0000IN30076510125596 30.00 23-NOV-2015<br />

28 , OLD PALASIA A.B. ROAD INDORE Madhya Pradesh 452001 0000IN30076510094342 78.00 23-NOV-2015<br />

IMPETUS INFOTECH INDIA PVT LTD 14 B<br />

PALASIA SANGAM HOUSE A B ROAD INDORE<br />

Madhya Pradesh 452001 00001304140004429771 9.00 23-NOV-2015<br />

NAVIN JAIN MR BMJAIN 62/6, MANORAMA GANJ INDORE Madhya Pradesh 452001 00001301760000266822 102.00 23-NOV-2015<br />

NEHA MODI<br />

SHIV PRAKASH<br />

MODI<br />

410-A SILVER MALL 8 RNT MARG INDORE Madhya Pradesh 452001 0000IN30039414365332 42.00 23-NOV-2015<br />

PRAKASH CHAND JAIN DHULCHAND JAIN 234, VYANKTESH NAGAR INDORE Madhya Pradesh 452001 00001301760000201291 6.00 23-NOV-2015<br />

PRAMILA GUPTA PRADEEP GUPTA<br />

PRASHANTI CHATURVEDI RK CHATURVEDI<br />

PREETI AGRAWAL<br />

MOHANLAL<br />

AGRAWAL<br />

R CHANDRU V RAMANATHAN<br />

15, AGRAWAL NAGAR, OLD NEAR GOYAL<br />

NURSING HOME, INDORE (M.P.)<br />

303, MOURYA PALACE, 5/1, DIAMOND COLONY,<br />

INDORE<br />

11, GULMARG COMPLEX NEAR SAPNA<br />

SANGEETA TALKIES INDORE<br />

104 SHIKARA APARTMENTS CHITAWAD ROAD<br />

SATAN NAGAR INDORE<br />

Madhya Pradesh 452001 0000IN30198310150042 75.00 23-NOV-2015<br />

Madhya Pradesh 452001 00001201060800036383 30.00 23-NOV-2015<br />

Madhya Pradesh 452001 0000IN30076510123385 102.00 23-NOV-2015<br />

Madhya Pradesh 452001 00001601010000051774 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJKUMARI GADIA<br />

RAJNI AGRAWAL<br />

SHANTILAL<br />

CHHAJED<br />

MUKESH<br />

MURLIDHARJI<br />

203 RANI SATI APTS BLOCK C RANI SATI GATE<br />

NEAR CHARAK HOSPITAL INDORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 452001 00001202990005083193 15.00 23-NOV-2015<br />

49 SHRADHANAND MARG CHHAWNI INDORE Madhya Pradesh 452001 0000IN30018311231079 204.00 23-NOV-2015<br />

RAJSHREE JAIN BHURAMAL JAIN 62/6, MANORAMA GANJ INDORE Madhya Pradesh 452001 00001301760000266803 102.00 23-NOV-2015<br />

RAMESH KUMAR KUNDNANI D P KUNDNANI 186 M KHATIWALA TANK INDORE Madhya Pradesh 452001 0000IN30076510138787 15.00 23-NOV-2015<br />

RANJANA RANI SUDHIR<br />

ISHWAR CHANDRA<br />

SUDHIR<br />

15, RESIDENCY AREA, INDORE (M.P.) Madhya Pradesh 452001 0000IN30198310060258 102.00 23-NOV-2015<br />

RANU NANDKEOLYAR<br />

AJAY<br />

NANDKEOLYAR<br />

DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B<br />

Madhya Pradesh 452001<br />

ROAD INDORE<br />

0000000000C2R0000124 84.00 23-NOV-2015<br />

SANJAY GOYAL<br />

HUKUMCHAND<br />

GOYAL<br />

129,JAWAHAR MARG MANSINGH TOWER<br />

INDORE<br />

Madhya Pradesh 452001 00001201060800093311 30.00 23-NOV-2015<br />

SHILPA BAGDARE<br />

PRASANA<br />

BAGDARE<br />

MUKUND<br />

50 A RANIBAGH 11 BUNGLOW KHANDWA ROAD<br />

Madhya Pradesh 452001<br />

INDORE<br />

0000IN30021410816121 102.00 23-NOV-2015<br />

SHRIRANG MUKUND GARGE RAMCHANDRA<br />

GARGE<br />

58, BIMA NAGAR INDORE INDORE Madhya Pradesh 452001 0000IN30076510143740 105.00 23-NOV-2015<br />

SUBODH KUMAR AGRAWAL<br />

LATE SURESH<br />

CHANDRA<br />

AGRAWAL<br />

128 BRIJESHWARI ANNEX KANADIA ROAD<br />

BENGALI CHOURANA INDORE M P<br />

Madhya Pradesh 452001 0000IN30088814431756 42.00 23-NOV-2015<br />

SUNEETA AGRAWAL AJAY AGRAWAL<br />

G/6 CHETAK CENTER 12/2R N T MARG FILM<br />

COLONY INDORE<br />

Madhya Pradesh 452001 0000IN30076510148323 15.00 23-NOV-2015<br />

SUSHILA SALGIA<br />

4 MAGNAM TOWER UNIT 1, 16/1<br />

CHANDMAL SALGIA<br />

SOUTHTUKOGANJ, INDORE<br />

Madhya Pradesh 452001 00001201700100041337 6.00 23-NOV-2015<br />

URVI AGRAWAL<br />

DR RAJENDRA<br />

AGRAWAL<br />

27 MANISH BAG COLONY NAVLAKHA INDORE Madhya Pradesh 452001 0000IN30076510122631 102.00 23-NOV-2015<br />

VASUDEV MUNDRA KL MUNDRA 590 SNEH NAGAR INDORE Madhya Pradesh 452001 00001301760000422252 102.00 23-NOV-2015<br />

VIKESH JAIN VIRENDRA JAIN<br />

VIMAL PALIWAL<br />

KISHANLAL<br />

PALIWAL<br />

18 KANCHAN BAGH PRINCES REGENCY FLAT<br />

NO 501 INDORE<br />

Madhya Pradesh 452001 00001601010000271119 150.00 23-NOV-2015<br />

66/5 SAMVID NAGER KANADIA ROAD INDORE Madhya Pradesh 452001 0000IN30039414365277 102.00 23-NOV-2015<br />

VINIT CHOUDHARY ANIL CHOUDHARY 10\3 MANORAMA GANJ GALI NO 3 INDORE Madhya Pradesh 452001 0000IN30076510122858 102.00 23-NOV-2015<br />

VIPULPRKASH LAKHMICHAND<br />

SINGHAI<br />

LAKHMICHAND<br />

SINGHAI<br />

24 RAMCHANDRA NAGAR, INDORE Madhya Pradesh 452001 0000IN30076510138576 6.00 23-NOV-2015<br />

ABID ALI ASGHAR ALI 13-BAJARIA MAIN ROAD INDORE Madhya Pradesh 452002 00001301760000264464 120.00 23-NOV-2015<br />

ASHA DRABLA HEMANT DRABLA 54, NEEL KANTH COLONY INDORE Madhya Pradesh 452002 00001301760000077752 60.00 23-NOV-2015<br />

ASHOK JAIN<br />

SHRI INDERMALJI<br />

JAIN<br />

312 , USHA NAGAR EXTN. INDORE MP Madhya Pradesh 452002 0000IN30076510080070 102.00 23-NOV-2015<br />

ASHOK PATNI NA 2 RAM LAXMAN BAZAR INDORE MP, Madhya Pradesh 452002 0000IN30088813163184 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK TALREJA<br />

LADDHARAM<br />

TALREJA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

95 MALHARGANJ MAIN ROAD INDORE MP Madhya Pradesh 452002 0000IN30088813959927 30.00 23-NOV-2015<br />

HEMANT DRABLA LALCHAND DRABLA 54, NEEL KANTHA COLONY INDORE Madhya Pradesh 452002 00001301760000077748 42.00 23-NOV-2015<br />

KAILASH CHAND NEEMA GOPALDAS NEEMA 48-PIRGALI YAMUNA SADAN INDORE Madhya Pradesh 452002 00001301760000266501 102.00 23-NOV-2015<br />

KAROOR CHACKO THOMAS<br />

MAHENDRA KUMAR JAIN<br />

PANKAJ KACHOLIA<br />

KAROOR<br />

VARGHESE<br />

MISHRILAL LAL<br />

JAIN<br />

MANHAR GOPAL<br />

KACHOLIA<br />

3 DKI SCHEME NO 74C VIJAY NAGAR INDORE<br />

MP<br />

Madhya Pradesh 452002 0000IN30151610136659 6.00 23-NOV-2015<br />

54, VARDHMAN NAGAR, INDORE Madhya Pradesh 452002 00001201700000073673 132.00 23-NOV-2015<br />

1/7 MAHESH NAGAR INDORE MP Madhya Pradesh 452002 0000IN30088814333790 42.00 23-NOV-2015<br />

JAYANT KHER NARHARI KHER 19/2 SNEHLATA GANJ INDORE Madhya Pradesh 452003 0000IN30076510124907 120.00 23-NOV-2015<br />

KAILASH GOYAL<br />

RAMESHWARJI<br />

GOYAL<br />

C/O STATE BANK OF INDORE, NPA<br />

MANAGMENT DEPTT., H.O., 5, Y. N. ROAD,<br />

INDORE.<br />

Madhya Pradesh 452003 0000IN30076510090042 42.00 23-NOV-2015<br />

MANISH GUPTA DAUDAYAL GUPTA 13/1 RACE CORSE ROAD INDORE INDORE Madhya Pradesh 452003 0000IN30076510148665 30.00 23-NOV-2015<br />

MOHINI VERMA HEMRNDRA VERMA<br />

SUNIL AGRAWAL<br />

SURYA PRABHA SETHIA<br />

JAGDISH PRASAD<br />

AGRAWAL<br />

SHIKHAR CHAND<br />

SETHIA<br />

62 AMBICAPURI EXT NEAR RAMAGURU DAIRY<br />

AERRODRAM ROAD INDORE<br />

305 SILVER STATE MINAL SHREE AP. Y N<br />

ROAD INDORE, INDORE MP<br />

13 1 BALDEV COMPLEX 303 RACE COURSE<br />

ROAD INDORE<br />

Madhya Pradesh 452003 0000IN30048413243537 9.00 23-NOV-2015<br />

Madhya Pradesh 452003 0000IN30088814877572 102.00 23-NOV-2015<br />

Madhya Pradesh 452003 0000IN30018312518903 42.00 23-NOV-2015<br />

VIJAY KUMAR TIWARI KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000C2V0000181 12.00 23-NOV-2015<br />

JITENDRA SALUJA HANSRAJ SALUJA 148 BAIRATHI COLONY INDORE Madhya Pradesh 452004 00001202620000005947 102.00 23-NOV-2015<br />

RAJKUMARI KHATRI<br />

ANIL PATIDAR<br />

HARISH KUMAR GUPTA<br />

MANOHARLAL<br />

KHATRI<br />

GYANCHAND<br />

PATIDAR<br />

GAURISHANKAR<br />

GUPTA<br />

NAMITA SHAH ATUL SHAH<br />

65, MANIK BAG ROAD, SCHEME NO.101, .<br />

INDORE<br />

Madhya Pradesh 452004 00001301760000041696 30.00 23-NOV-2015<br />

277, TILAK NAGAR, INDORE Madhya Pradesh 452005 00001301760000118737 42.00 23-NOV-2015<br />

32 KALANI NAGAR AERODROME ROAD INDORE Madhya Pradesh 452005 0000000000C2H0000122 60.00 23-NOV-2015<br />

28, KANYAKUBJA NAGAR AIRPORT ROAD<br />

INDORE<br />

Madhya Pradesh 452005 00001202620000004924 102.00 23-NOV-2015<br />

RAJESH MUNJE S R MUNJE 157 CHHTRAPATI NAGAR INDORE MP Madhya Pradesh 452005 0000IN30133017459160 60.00 23-NOV-2015<br />

AMIT THAWANI<br />

RAMESH CHANDRA<br />

THAWANI<br />

ANIL GOPAL WAGH GOPAL WAGH<br />

37 TRIVENI COLONY EXTENSION OPPOSITE SIX<br />

BUNGLOWS MANIK BAGH ROAD INDORE<br />

201 VANITA APARTMENT NAVRATAN BAG<br />

PALASIA INDORE MADHYAPRADESH<br />

Madhya Pradesh 452007 0000IN30302851851213 60.00 23-NOV-2015<br />

Madhya Pradesh 452007 0000IN30018311408960 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PAWAN RATHORE<br />

MOHANLAL<br />

RATHORE<br />

MOHAN INSTITUTE 20/1 SIKH MOHALLA INDORE<br />

MADHYA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 452007 0000IN30051313013420 9.00 23-NOV-2015<br />

SANJEEV JAIN VIMAL CHAND JAIN 209 TILAK PATH MAIN ROAD INDORE Madhya Pradesh 452007 0000IN30177411406903 42.00 23-NOV-2015<br />

DILIP KUMAR JAIN KAPORCHAND JAIN<br />

G 2/2 SHALIMAR MALWA ENCLAVE AB ROAD<br />

INDORE<br />

Madhya Pradesh 452008 0000IN30023912627440 24.00 23-NOV-2015<br />

ANIL KUMAR LAKHOTIA BRIJ MOHAN 52, BADA SARAFA, INDORE (M.P.) Madhya Pradesh 452009 0000IN30198310060029 102.00 23-NOV-2015<br />

DHRUVADESH SHARMA<br />

RAMNARESH<br />

SHARMA<br />

JAISHREE NIKTE SANJAY NIKTE<br />

JAYA DIXIT<br />

JAYSHRI RANAWAT<br />

SHRI MAHENDRA<br />

SDIXIT<br />

HIRENDRA SINGH<br />

RANAWAT<br />

FLAT NO. 303, CLASSIC POINT 5-B, RAJENDRA<br />

NAGAR, INDORE (M.P.)<br />

610 USHA NAGAR EXT NARENDRA TIWARI<br />

MARG INDORE MP<br />

49, SUDERSHAN NAGAR ANNAPURNA ROAD<br />

INDORE<br />

Madhya Pradesh 452009 0000IN30198310060418 42.00 23-NOV-2015<br />

Madhya Pradesh 452009 0000IN30133018680108 42.00 23-NOV-2015<br />

Madhya Pradesh 452009 00001201060800026212 15.00 23-NOV-2015<br />

2863 SECTOR E SUDAMA NAGAR INDORE M P Madhya Pradesh 452009 0000IN30076510137910 30.00 23-NOV-2015<br />

KRISHNA VALLABH MUCHHAL RAM LAL MUCHHAL 136, DRAVID NAGAR INDORE Madhya Pradesh 452009 00001301760000208278 42.00 23-NOV-2015<br />

MAHESH MUCHHAL<br />

MANISH KUMAR AGRAWAL<br />

KRISHAN VALLABH<br />

MUCHHAL<br />

SHRI RADHESHYAM<br />

AGRAWAL<br />

RAJESH OJHA KISHAN LAL OJHA<br />

136, DRAVID NAGAR INDORE Madhya Pradesh 452009 00001301760000208297 42.00 23-NOV-2015<br />

220-B SURYA DEV NAGAR, ANNAPURNA ROAD<br />

INDORE. M.P.<br />

37, GOPUR COLONY, ANNAPURNA ROAD,<br />

INDORE (M.P.)<br />

Madhya Pradesh 452009 0000IN30076510079781 3.00 23-NOV-2015<br />

Madhya Pradesh 452009 0000IN30198310060506 57.00 23-NOV-2015<br />

RAJESH WAGHELA HIRALAL WAGHELA 334 A SUDAMA NAGAR INDORE Madhya Pradesh 452009 0000IN30048411518000 42.00 23-NOV-2015<br />

SANDEEP PRAKASH<br />

SARITA MUCHHAL<br />

CHANDRA<br />

PRAKASH VERMA<br />

KRISHAN VALLABH<br />

MUCHHAL<br />

9 GOPAL BAGH INDORE INDORE Madhya Pradesh 452009 0000IN30076510126267 102.00 23-NOV-2015<br />

136, DRAVID NAGAR INDORE Madhya Pradesh 452009 00001301760000208282 42.00 23-NOV-2015<br />

SUNITA KHANDELWAL R K KHANDELWAL 253 USHA NAGAR EXTN F NO 101 INDORE Madhya Pradesh 452009 0000IN30039415432068 6.00 23-NOV-2015<br />

VANDANA MAHAJAN SHYAM 505, USHA NAGAR, EXTN. INDORE Madhya Pradesh 452009 00001202620000011530 102.00 23-NOV-2015<br />

ANIL KUMAR MISHRA<br />

KRISHN DATT<br />

MISHRA<br />

JITENDRA SWARUP LATE R A SINGH<br />

128 D H SCHEME 74 C VIJAY NAGAR INDORE Madhya Pradesh 452010 0000IN30021412657026 30.00 23-NOV-2015<br />

W B Q 3 I D A SCHEME NO 94 NEAR BOMBAY<br />

HOSPITAL INDORE<br />

Madhya Pradesh 452010 00001202990000649960 6.00 23-NOV-2015<br />

NEELIMA JAIN SUNIL JAIN 167-A,VEENA NAGAR INDORE Madhya Pradesh 452010 00001201060800044198 30.00 23-NOV-2015<br />

NIRUPAMA KHARE<br />

RAKESH KUMAR<br />

KHARE<br />

FH-293 SCHEME NO.54 INDORE Madhya Pradesh 452010 00001302590000170335 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NITESH JAIN<br />

ABHAYA KUMAR<br />

JAIN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

12-D/C/S-2 SCHEME NO.78 INDORE Madhya Pradesh 452010 0000IN30076510124923 60.00 23-NOV-2015<br />

RAKHI AGARWAL RAM BILAS JAIN 242 BAJRANG NAGAR INDORE INDORE Madhya Pradesh 452011 0000IN30076510111413 42.00 23-NOV-2015<br />

RANJANA MISHRA P K MISHRA<br />

VINAY GARG<br />

LATE SHRI<br />

RADHESHYAM<br />

JH-46 INCOME TAX COLONY NANDANAGAR<br />

INDORE<br />

Madhya Pradesh 452011 0000IN30039414126067 72.00 23-NOV-2015<br />

68 BAJRANG NAGAR INDORE MP Madhya Pradesh 452011 0000IN30133019280813 42.00 23-NOV-2015<br />

AKSHAT VYAS KAILASH VYAS M 272 KHATIWALA TANK INDORE Madhya Pradesh 452014 0000IN30076510130201 60.00 23-NOV-2015<br />

SONAL SUGANDHI JAYESH SUGANDHI<br />

AJEET PATHAK<br />

JAI NARAIN KAKWANI<br />

PADMAKAR<br />

PATHAK<br />

DOULATRAM<br />

KAKWANI<br />

PRADEEP KUMAR KAMLE DEVRAJ KAMLE<br />

KANCHAN NARSINGHANI<br />

AMAR LAL<br />

NARSINGHANI<br />

960 KHATIWALA TANK NEAR TOWER<br />

CHOURAHA INDORE MADHYA PRADESH<br />

119 MANBHAVAN NAGAR KANADIA ROAD<br />

INDORE<br />

Madhya Pradesh 452014 0000IN30051311693218 9.00 23-NOV-2015<br />

Madhya Pradesh 452016 0000IN30039413159313 18.00 23-NOV-2015<br />

54 PRAGATI VIHAR BICHOLI MARDANA INDORE Madhya Pradesh 452016 0000IN30018313038289 90.00 23-NOV-2015<br />

G-1 ARPAN APPTT 98 SANCHAR NAGAR<br />

KANADIA ROAD INDORE<br />

Madhya Pradesh 452016 0000IN30039412442665 90.00 23-NOV-2015<br />

36 VISHNU PURI MAIN A B ROAD INDORE Madhya Pradesh 452017 0000IN30076510104229 66.00 23-NOV-2015<br />

MADHVI KHANDELWAL V K KHANDELWAL 36 C INDRAPURI COLONY INDORE MP Madhya Pradesh 452017 0000IN30133019849544 30.00 23-NOV-2015<br />

ANIL MEHTA BSMEHTA 350,TILAK NAGR, INDORE Madhya Pradesh 452018 00001301760000176194 102.00 23-NOV-2015<br />

BHAVENDRA DUNGARWAL<br />

RAMESHCHAND<br />

DUNGARWAL<br />

350,TILAK NAGAR, INDORE Madhya Pradesh 452018 00001301760000176215 102.00 23-NOV-2015<br />

GAURAV MEHTA ANIL MEHTA 350,TILAK NAGAR, INDORE Madhya Pradesh 452018 00001301760000176200 102.00 23-NOV-2015<br />

KISHORE MANWANI PRITAM MANWANI<br />

401 4TH FLOOR SHANTI NIKETAN KHAJRANA<br />

ROAD INDORE MP<br />

Madhya Pradesh 452018 0000IN30133018856686 102.00 23-NOV-2015<br />

NIDHI RAWAT SUMEET RAWAT 142 TILAK NAGAR NEAR POST OFFICE INDORE Madhya Pradesh 452018 00001202990002441046 30.00 23-NOV-2015<br />

RADHIKA KISHORE MANWANI<br />

ATAL CHOURASIA<br />

BASANT GOYAL<br />

KISHORE PRITAM<br />

MANWANI<br />

SHRI BABULAL<br />

CHOURASIA<br />

VISHNUDAYAL<br />

GOYAL<br />

MANU KANT G R SHARMA<br />

MEENA SHYAM SUNDER<br />

AGRAWAL<br />

NAVIN AGRAWAL<br />

FLAT NO 401 4TH FLOOR SHANTI NIKETAN<br />

KHAJRANA ROAD INDORE M P<br />

Madhya Pradesh 452018 0000IN30112716211937 102.00 23-NOV-2015<br />

1845 KOYAL BAKHAL MHOW Madhya Pradesh 453441 00001202620000006615 102.00 23-NOV-2015<br />

2566 GOKUL GANJ MHOW INDORE Madhya Pradesh 453441 00001203320000660102 36.00 23-NOV-2015<br />

GARRISON ENGINEER (N) TELEGRAPH ROAD<br />

MHOW CANTT MADHYA PRADESH<br />

Madhya Pradesh 453441 0000IN30014210330916 102.00 23-NOV-2015<br />

SHYAM SUNDER<br />

AGRAWAL<br />

375, PIGDAMBAR, MHOW Madhya Pradesh 453441 00001202490100010709 42.00 23-NOV-2015<br />

SHRI SHRAVAN<br />

KUMAR AGRAWAL<br />

4, VIKRAM NAGAR, KISHANGANJ, MHOW Madhya Pradesh 453441 00001201060800034918 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PREETI VIJAYVARGIYA SC VIJAYVARGIYA<br />

SHARAD CHOURASIA<br />

NIRMALA NARENDRA<br />

GANGWAL<br />

BABULAL<br />

CHOURASIA<br />

NARENDRA<br />

GANGWAL<br />

102, SIMROL ROAD, MOTI CHOWK, MHOW<br />

(M.P.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 453441 0000IN30198310214965 30.00 23-NOV-2015<br />

1845 , KOYALA BAKHAL MHOW MP Madhya Pradesh 453441 0000IN30076510077545 72.00 23-NOV-2015<br />

104, JAWAHAR MARG, DHAR Madhya Pradesh 454001 00001201700000056972 150.00 23-NOV-2015<br />

URMILA GUPTA RAJESH GUPTA 82, LAD GALI DHAR Madhya Pradesh 454001 00001201700100032187 30.00 23-NOV-2015<br />

VIDHYA GUPTA<br />

RITESH KHANDELWAL<br />

SHRI KRISHNA<br />

GUPTA<br />

DAMODAR<br />

KHANDELWAL<br />

89. SHARDHANAND UP-MARG JOSHI-GALI<br />

KUKSHI<br />

SINGHANA RD MANAWAR NON RURAL INRTEH<br />

MANAWAR MADHYA PRADESH<br />

Madhya Pradesh 454331 00001201060800039540 75.00 23-NOV-2015<br />

Madhya Pradesh 454446 0000IN30051314181289 3.00 23-NOV-2015<br />

ABHISHEK TIWARI RAMDAYAL TIWARI 291 MIG VIJAYNAGAR DEWAS Madhya Pradesh 455001 0000IN30048412040796 30.00 23-NOV-2015<br />

BALKRISHNA BHONSLE<br />

CHANDRA SHEKHAR<br />

CHOUHAN<br />

HARIOM SORATHIYA<br />

KAMLESH BHARDWAJ<br />

MOHAMMAD SAJID SHAIKH<br />

MUKESH MISHRA<br />

NITIN AMBULKAR<br />

KESHAV RAO<br />

BHONSLE<br />

BASANTI LAL<br />

CHOUHAN<br />

DURGAPRASAD<br />

SORATHIYA<br />

RAVINDRA NATH<br />

BHARDWAJ<br />

KHUDA BAX<br />

SHAIKH<br />

NARBADA PRASAD<br />

MISHRA<br />

NANAK RAM<br />

AMBULKAR<br />

116 /98 RADHA GANJ DEWAS Madhya Pradesh 455001 0000IN30021413800994 30.00 23-NOV-2015<br />

46, NAINASHREE PARK, UJJAIN ROAD, DEWAS Madhya Pradesh 455001 0000IN30226911094881 30.00 23-NOV-2015<br />

71 GOMTI NAGAR DEWAS Madhya Pradesh 455001 0000IN30048411830039 24.00 23-NOV-2015<br />

36 AGRASEN NAGAR DEWAS, M P Madhya Pradesh 455001 0000IN30048411263060 72.00 23-NOV-2015<br />

66 SARDAR PATEL MARG DEWAS Madhya Pradesh 455001 00001204470003721941 24.00 23-NOV-2015<br />

6, SAKET NAGAR, STATION ROAD, NR.<br />

GAYATRI SHAKTI PEETH, DEWAS M.P.<br />

12, BHOSALE COLONY, DEWAS, MADHYA<br />

PRADESH<br />

Madhya Pradesh 455001 0000IN30226912094708 12.00 23-NOV-2015<br />

Madhya Pradesh 455001 0000IN30226910548275 27.00 23-NOV-2015<br />

PRADEEP MAHESHWARI SOHAN LAL SABOO 113 A KALANI BAGH, DEWAS, M P Madhya Pradesh 455001 0000IN30226910476556 3.00 23-NOV-2015<br />

PRATIMA KAJWADKAR P C KAJWADKAR 24 A KALANI BAG DEWAS Madhya Pradesh 455001 0000IN30048411402064 42.00 23-NOV-2015<br />

RAHUL KUMAR<br />

RAJEEV JAIN<br />

RAJENDRA KASHIVE<br />

RAVINDRA KOUR<br />

BIR BHAHDUR<br />

PRASAD<br />

C/O UTI BANK LTD LIC BUILDING MOTI<br />

BUNGLOWS DEWAS<br />

Madhya Pradesh 455001 0000IN30048412525570 15.00 23-NOV-2015<br />

RAJENDRA KUMAR<br />

JAIN<br />

D 3 /6, AWAS NAGAR, DEWAS, R 2 23111<br />

DEWAS<br />

Madhya Pradesh 455001 0000IN30226910974370 231.00 23-NOV-2015<br />

LAXMINARAYAN<br />

KASHIVE<br />

C/O L N KASHIVE 229 B KALANI BAG DEWAS Madhya Pradesh 455001 0000IN30048411708430 60.00 23-NOV-2015<br />

SURJEET SINGH<br />

GAMBHIR<br />

19 NUTAN NAGAR BANK NOTE PRESS ROAD<br />

DEWAS M P<br />

Madhya Pradesh 455001 0000IN30048412243722 6.00 23-NOV-2015<br />

SACHIN KUMAR DASS F S DASS 114 ALKAPURI DEWAS Madhya Pradesh 455001 0000IN30048411547818 18.00 23-NOV-2015<br />

SARFAJUDDIN PATEL SALIM PATEL 31 SHIMLA NAGAR B N P ROAD DEWAS Madhya Pradesh 455001 0000IN30048411489225 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAROJ TIWARI<br />

SHRI DINESH<br />

TIWARI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

2106, B.N.P. COLONY DEWAS M.P. Madhya Pradesh 455001 0000IN30076510091568 60.00 23-NOV-2015<br />

UMA SHARMA K C SHARMA 18 A CHAMUNDAPURI DEWAS Madhya Pradesh 455001 00001304140004935583 30.00 23-NOV-2015<br />

VANDANA GOYAL<br />

LATE RAJKUMAR<br />

GOYAL<br />

AJAY KUMAR JAIN RAMAN LAL JAIN<br />

AJAY SABOO<br />

ANIL KUMAR<br />

SABOO<br />

17 FOREST COLONY MOTI BANGLOW B/H SBI<br />

DEWAS MADHYA PRADESH<br />

C/O SEEMA AGENCIES 20 TILAK MARG<br />

DAULATGANJ UJJAIN<br />

Madhya Pradesh 455001 0000IN30048413213950 102.00 23-NOV-2015<br />

Madhya Pradesh 456001 0000IN30112715675943 42.00 23-NOV-2015<br />

NARENDRA TALKIES 17 NIJAT PURA UJJAIN MP Madhya Pradesh 456001 0000IN30133018607083 90.00 23-NOV-2015<br />

ARUN JAIN VIMAL CHAND JAIN F 15 M I G RISHI NAGAR UJJAIN UJJAIN Madhya Pradesh 456001 0000IN30076510111961 42.00 23-NOV-2015<br />

ASHOK NAHAR<br />

NAVRATNA MAL JI<br />

NAHAR<br />

BENI PRASAD MADHAV LAL<br />

26, KALAL SERI, UJJAIN (M.P) Madhya Pradesh 456001 0000IN30198310204906 3.00 23-NOV-2015<br />

QUARTER NO. 205, B-1, GAUGHAT RAILWAY<br />

COLONY, UJJAIN (M.P.)<br />

Madhya Pradesh 456001 0000IN30198310082455 15.00 23-NOV-2015<br />

BIJAY KUMAR JAIN VIMAL KUMAR 121, ARVIND NAGAR, UJJAIN (M.P.) Madhya Pradesh 456001 0000IN30198310094659 15.00 23-NOV-2015<br />

DEEPAK KUMAR GOYAL<br />

VINOD KUMAR<br />

GOYAL<br />

MANOJ KUMAR KESHRI SP KESHRI<br />

57 CHANDRA SHEKHAR AZAD MARG UJJAIN Madhya Pradesh 456001 0000IN30267934392714 18.00 23-NOV-2015<br />

A-14/19, M.I.G., MAHANANDA NAGAR, UJJAIN<br />

(M.P.)<br />

Madhya Pradesh 456001 0000IN30198310061218 60.00 23-NOV-2015<br />

NIKITA CHHABRA PREM CHHABRA 29 DASHERA MAIDAN UJJAIN Madhya Pradesh 456001 0000IN30302852560813 60.00 23-NOV-2015<br />

PRADEEP JAIN<br />

RAJ KUMAR DARYANI<br />

SHOBHAGYAMAL<br />

JAIN<br />

PARMANAND<br />

DARYANI<br />

SHOBHAGYAMAL BHAWAN TOWER CHOWK<br />

UJJAIN UJJAIN MP<br />

Madhya Pradesh 456001 0000IN30088814505272 15.00 23-NOV-2015<br />

180, SANTRAM SINDHI COLONY, UJJAIN Madhya Pradesh 456001 00001203460000009631 120.00 23-NOV-2015<br />

RAJESH GOLESH DL GOLESH 14/1, ALKAPURI, UDYAN MARG, UJJAIN (M.P.) Madhya Pradesh 456001 0000IN30198310066608 30.00 23-NOV-2015<br />

RAM KRISHAN JOSHI<br />

LATE SHRI<br />

NATHULAL JOSHI<br />

38/2, SAI DHAM COLONY UJJAIN Madhya Pradesh 456001 00001204100000008464 30.00 23-NOV-2015<br />

RAMESH CHANDRA SAMDANI NA 11/1, GEETA COLONY UJJAIN Madhya Pradesh 456001 0000IN30045011954392 102.00 23-NOV-2015<br />

RAMKRISHAN JOSHI NATHULAL JOSHI<br />

SANDEEP BORIWAL<br />

SHASHI AGARWAL<br />

SIKHA HARKANAT NA<br />

SUNITA AGRAWAL<br />

BANSHILAL<br />

BORIWAL<br />

DHARMENDRA<br />

AGRAWAL<br />

YOGENDRA KUMAR<br />

AGRAWAL<br />

38/2 SAI DHAM COLONY GAUGHAT ROAD<br />

UJJAIN<br />

20/11 CHANDRA SHEKHAR AZAD MARG UJJAIN<br />

MADHYA PRADESH<br />

Madhya Pradesh 456001 00001202300000639522 30.00 23-NOV-2015<br />

Madhya Pradesh 456001 0000IN30169611110160 57.00 23-NOV-2015<br />

35 RANI LAXMI BAI MARG UJJAIN MP Madhya Pradesh 456001 0000IN30112715302850 24.00 23-NOV-2015<br />

B-48 V D CLOSTH MARKET UJJAIN<br />

MADHYAPRADESH<br />

154/2 AREA SAMAJ MARG MALIPURA UJJAIN M<br />

P<br />

Madhya Pradesh 456001 0000IN30045013076360 12.00 23-NOV-2015<br />

Madhya Pradesh 456001 0000IN30133017361749 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARPIT JAIN<br />

KAMAL KUMAR<br />

JAIN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

87, GOUTAM MARG, NAYAPURA, UJJAIN (M.P.) Madhya Pradesh 456006 0000IN30198310306049 30.00 23-NOV-2015<br />

ASHISH BATRA SATISH BATRA 8 MALGODOWN ROAD UJJAIN Madhya Pradesh 456006 0000IN30048413326685 30.00 23-NOV-2015<br />

LAXMI JAIN SUNIL KUMAR JAIN<br />

16-17 MAHALAXMI APPARTMENT NIJATPURA<br />

UJJAIN M P<br />

Madhya Pradesh 456006 0000IN30045012739408 6.00 23-NOV-2015<br />

LIYAKAT HUSAIN<br />

58 FAWARA CHOWK UJJAIN MADHYA PRADESH<br />

HAJI ABDUL BADAR Madhya Pradesh 456006<br />

UJJAIN<br />

0000IN30088813731524 120.00 23-NOV-2015<br />

MAHENDRA KUMAR SHARMA<br />

MAHADEV JI<br />

SHARMA<br />

43, MIRZA NAIM BEG MARG UJJIAN (MP) Madhya Pradesh 456006 0000IN30112716756432 42.00 23-NOV-2015<br />

SHARMISHTHA DEVI NAGAR RAJENDRA<br />

PRASAD NAGAR<br />

24/1, KAWARWADI, UJJAIN (M.P.) Madhya Pradesh 456006 0000IN30198310003258 90.00 23-NOV-2015<br />

UMADEVI DAS<br />

RAJENDRA KUMAR<br />

DAS<br />

20 GONDA KI CHOWKI UJJAIN M.P Madhya Pradesh 456006 0000IN30023912336822 30.00 23-NOV-2015<br />

ANIL KUMAR DAS BALMUKUND DAS E/47, KIOSK COLONY, GRIED S/S, UJJAIN Madhya Pradesh 456010 00001204470002873960 30.00 23-NOV-2015<br />

ARVIND GUMASTE<br />

GAURAV JAIN<br />

MADHAY RAO<br />

GUMASTE<br />

VIDHYA BHUSHAN<br />

JAIN<br />

5 RAVINDRA NAGAR UJJAIN Madhya Pradesh 456010 0000IN30039415843229 9.00 23-NOV-2015<br />

53, DASHERA MAIDAN, UJJAIN (M.P.) Madhya Pradesh 456010 0000IN30198310028772 42.00 23-NOV-2015<br />

JITENDRA TOKE MUKESH TOKE 176, DESAI NAGAR, MAXI ROAD, UJJAIN Madhya Pradesh 456010 00001204470001914593 6.00 23-NOV-2015<br />

KAMLESH JATWA RAM LAL JATWA 3-ORA PARK, LAXMI NAGAR, - UJJAIN Madhya Pradesh 456010 00001204470000781906 3.00 23-NOV-2015<br />

MADHU NAGWANI<br />

MRS ABHA JAIN<br />

JASSU MAL<br />

NAGWANI<br />

LT MR SHARAD<br />

KUMAR JAIN<br />

55 SINDHI COLONY UJJAIN MADHYA PRADESH Madhya Pradesh 456010 0000IN30021414335148 15.00 23-NOV-2015<br />

287 ALAKHDHAM NAGAR INDORE ROAD UJJAIN Madhya Pradesh 456010 0000IN30051312587732 102.00 23-NOV-2015<br />

NEELESH SAXSENA H S SAXSENA 69 VIDHYA NAGAR UJJAIN MADHYAPRADESH Madhya Pradesh 456010 0000IN30045012042162 90.00 23-NOV-2015<br />

NEERAJ KUMAR SHAH NA<br />

PRADEEP KUMAR WAGH<br />

PRATHVISINGH GADIA<br />

LATE SHRI<br />

SIVAJIRAO WAGH<br />

DUNGAR SINGH<br />

GADIA<br />

60, DASHERA MAIDAN UJJAIN MADHYA<br />

PRADESH<br />

ASHIRWAD, 26 ALKA PURI UDAYAN MARG<br />

UJJAIN<br />

119, VYAS NAGAR, NEAR - RISHI NAGAR EXTN,<br />

UJJAIN (M.P.)<br />

Madhya Pradesh 456010 0000IN30226910091779 3.00 23-NOV-2015<br />

Madhya Pradesh 456010 00001201750000097911 3.00 23-NOV-2015<br />

Madhya Pradesh 456010 0000IN30198310047005 12.00 23-NOV-2015<br />

RAVINDRA BANSAL MOHANLAL BANSAL 25, GORDHAN DHAM NAGAR, UJJAIN Madhya Pradesh 456010 00001201060800060543 15.00 23-NOV-2015<br />

SARITA JAIN<br />

KOMAL CHAND<br />

JAIN<br />

SAVITA DUBE DEEPAK DUBE<br />

SIDDHARTH GOYAL MADAN LAL GOYAL<br />

63, CHHOTA SARAFA , UJJAIN (M.P.) Madhya Pradesh 456010 0000IN30198310142938 51.00 23-NOV-2015<br />

F-2, OPPOSITE COSERVATOR OF FOREST-<br />

OFFICE, UDAYAN MARG UJJAIN<br />

71 DASHERA MAIDEN UJJAIN<br />

MADHYAPRADESH<br />

Madhya Pradesh 456010 0000IN30018313252647 42.00 23-NOV-2015<br />

Madhya Pradesh 456010 0000IN30045013012419 30.00 23-NOV-2015<br />

SIMMI PUNJABI SARABJEET SINGH A 27/3 VED NAGAR NANAKHEDA UJJAIN Madhya Pradesh 456010 0000IN30039414221058 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SMITA JAIN ARUN K JAIN F-15, MIG, RISHI NAGAR, UJJAIN (M.P.) Madhya Pradesh 456010 0000IN30198310217056 60.00 23-NOV-2015<br />

SUGANDHI NEEMA<br />

ZIA BANO HUSAIN NA<br />

DILIP KUMAR<br />

NEEMA<br />

ASHA GUPTA SHYAM GUPTA<br />

C7/23 LIG RISHI NAGAR COLONY UJJAIN MP Madhya Pradesh 456010 0000IN30045011302457 102.00 23-NOV-2015<br />

H.NO8-9 NAGPURWALA STREET DABRI PITHA<br />

UJJAIN M.P.<br />

72/6 GRASIM STAFF COLONY BIRLAGRAM<br />

NAGDA MADHYA PRADESH<br />

Madhya Pradesh 456010 0000IN30045012026829 60.00 23-NOV-2015<br />

Madhya Pradesh 456331 0000IN30051311639462 15.00 23-NOV-2015<br />

CHANDRIKA SINGH RAJDEV SINGH 7/5, CHEMICAL COLONY, - NAGDA Madhya Pradesh 456331 00001204470002798197 30.00 23-NOV-2015<br />

PANKAJ KHANDELWAL<br />

LATE<br />

MUSSADILALJI<br />

KHANDELWAL<br />

RANJANA AGRAWAL SHRI MP AGRAWAL<br />

RASHMI SEETHA<br />

ARUNODAYA<br />

SEETHA<br />

ROOPNARAYAN LODH BINDADIN LODH<br />

4/4 GRASIM CHEMICAL STAFF COLONY<br />

BIRLAGRAM NAGDA MADHYA PRADESH<br />

42/5 GRASIM STAFF COLONY BIRLAGRAM<br />

NAGDA<br />

38/6 GRASIM STAFF COLONY BIRLAGRAM<br />

NAGDA MADHYA PRADESH<br />

H NO Z 9 XYZ BLOCK BIRLAGRAM MADHYA<br />

PRADESH<br />

Madhya Pradesh 456331 0000IN30051311733874 6.00 23-NOV-2015<br />

Madhya Pradesh 456331 0000IN30076510132520 30.00 23-NOV-2015<br />

Madhya Pradesh 456331 0000IN30051315249415 60.00 23-NOV-2015<br />

Madhya Pradesh 456331 0000IN30051314874260 30.00 23-NOV-2015<br />

SUNIL KUMAR HINGAD SUSHIL HINGAD 3 JAWAHAR MARG NAGDA Madhya Pradesh 456331 00001201090002771371 48.00 23-NOV-2015<br />

SUSHILA KOTHARI<br />

PANKAJ PAWECHA<br />

RAJENDRA KUMAR NA<br />

SHREEGOPAL<br />

KOTHARI<br />

GAMBHIR MAL<br />

PAWECHA<br />

RAJENDRA KUMAR JAIN TEJ KARAN JAIN<br />

VIJAY SINGH RAGHUWANSHI<br />

AMIT VERMA<br />

NUPUR VERMA<br />

TAKHAT SINGH<br />

RAGHUWANSHI<br />

JETENDRA KUMAR<br />

VERMA<br />

JITENDRA KUMAR<br />

VERMA<br />

SARABJEET SINGH HARBANS SINGH<br />

CHANDRA PRAKASH NAGAR MANMOHANLAL<br />

NAGAR<br />

AGNELO FERNANDES<br />

PETER<br />

FERNANDES<br />

22/1 GRASIM STAFF COLONY BIRLAGRAM<br />

NAGDA MADHYA PRADESH<br />

174 JAWAHAR MARG STREET NO 1 NAGDA JN<br />

NAGDA<br />

RAJENDRA KUMAR MAHESHWARI C/O ANJALI<br />

TRADERS 14 JAWAHAR MARG NAGDA MP<br />

19, M G MARG GALI NO. 3, GOVRDHANNATH<br />

MANDIR KE PASS, NAGDA<br />

Madhya Pradesh 456331 0000IN30051311775249 15.00 23-NOV-2015<br />

Madhya Pradesh 456335 0000IN30290243752942 21.00 23-NOV-2015<br />

Madhya Pradesh 456335 0000IN30088813472397 12.00 23-NOV-2015<br />

Madhya Pradesh 456335 0000IN30226911117714 9.00 23-NOV-2015<br />

64, CHANDRA SHEKHAR MARG, NAGDA Madhya Pradesh 456335 0000IN30226911191212 15.00 23-NOV-2015<br />

84 PUNJABI COLONY MEHIDPURROAD UJJAIN Madhya Pradesh 456440 0000IN30290243616829 150.00 23-NOV-2015<br />

PANJABI COLONY MAHIDPUR ROAD UJJAIN Madhya Pradesh 456440 0000IN30302853161784 60.00 23-NOV-2015<br />

HOSPITAL ROAD PALA MOHALLA GURU NANAK<br />

BUS SERVICES TARAN DIST UJJAIN<br />

Madhya Pradesh 456665 0000IN30039414221030 42.00 23-NOV-2015<br />

13 SHIVAJI PATH BARNAGAR Madhya Pradesh 456771 0000IN30302852926349 15.00 23-NOV-2015<br />

20/1, LUCI ANNA VILLA, INDIRA NAGAR, RATLAM<br />

(M.P.)<br />

Madhya Pradesh 457001 0000IN30198310007129 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AMIT JAIN VARDHMAN 8, POWER HOUSE, ROAD, RATLAM (M.P.) Madhya Pradesh 457001 0000IN30198310039933 30.00 23-NOV-2015<br />

ANAND KHANDELWAL<br />

BABULAL SHARMA<br />

KAILASH CHANDRA<br />

KHANDELWAL<br />

LATE MUKUTBIHARI<br />

LAL SHARMA<br />

142, SHAHAR SARAI, RATLAM (M.P.) Madhya Pradesh 457001 0000IN30198310059424 102.00 23-NOV-2015<br />

35, P.N.T. COLONEY, NEAR GAURD COLONEY,<br />

RATLAM (M.P.)<br />

Madhya Pradesh 457001 0000IN30198310008702 102.00 23-NOV-2015<br />

BAPULAL PATIDAR SRIRAMJI PATIDAR A/259 VINOBA NAGAR RATLAM INDORE Madhya Pradesh 457001 0000IN30021410157210 42.00 23-NOV-2015<br />

CHETAN VYAS<br />

CHIRAG SOMANI<br />

MAHESH H BHAMBHRA<br />

PRATIBHA MITTAL<br />

KANHAIYA LAL<br />

VYAS<br />

AMBA LALJI<br />

SOMANI<br />

LATE HEMANDAS<br />

BHAMBHRA<br />

MANOJ KUMAR<br />

MITTAL<br />

112,SRIMALIWAS RATLAM Madhya Pradesh 457001 00001201060800067889 102.00 23-NOV-2015<br />

39 PALACE ROAD RATLAM MADHYA PRADESH Madhya Pradesh 457001 0000IN30169611703843 15.00 23-NOV-2015<br />

FLAT NO.162/12, PRAYAS APARTMENT,<br />

SHASTRI NAGAR, RATLAM (M.P.)<br />

Madhya Pradesh 457001 0000IN30198310017632 30.00 23-NOV-2015<br />

L-43, JAWAHAR NAGAR, RATLAM (M.P.) Madhya Pradesh 457001 0000IN30198310016849 102.00 23-NOV-2015<br />

PRAVIN KUMAR DESHRALA DHOOL CHAND RANI PURA, MAIN ROAD, ALOTE, RATLAM (M.P.) Madhya Pradesh 457001 0000IN30198310030583 42.00 23-NOV-2015<br />

RAJENDRA SINGH YADAV<br />

GAJRAJ PRASAD<br />

YADAV<br />

SAWAI SINGH NAGAR GHASI RAM NAGAR<br />

161, ASHUTOSH BHAWAN, GANDHI NAGAR,<br />

RATLAM RATLAM<br />

C/O PUSHPENDRA JOSHI, 22,RAMDEVJI KI<br />

GHATI RATLAM<br />

Madhya Pradesh 457001 00001204470000309303 3.00 23-NOV-2015<br />

Madhya Pradesh 457001 00001301760000249211 102.00 23-NOV-2015<br />

SHILPA CHOPRA KANAKMAL JAIN HNO 87 SETHAJEE KA BAJAR RATLAM Madhya Pradesh 457001 00001204470003252638 60.00 23-NOV-2015<br />

SURENDRA PRAKASH<br />

PUROHIT<br />

BINDULAL PUROHIT<br />

31, ABHIBHASHAK NAGAR, ADVOCATE<br />

COLONY, RATLAM (M.P.)<br />

Madhya Pradesh 457001 0000IN30198310033512 42.00 23-NOV-2015<br />

UMESH TIWARI SIYARAM TIWARI P AND T COLONY, GALI NO.1, RATLAM RATLAM Madhya Pradesh 457001 00001204470000249576 9.00 23-NOV-2015<br />

AJAY ARORA SN ARORA<br />

KAMAL MEHRA<br />

PINKESH MEHRA<br />

LATE RAM KUMAR<br />

MEHRA<br />

PRAKASH<br />

CHANDRA MEHRA<br />

PRIYA CHAPROD KAMAL CHAPROD<br />

TARUN CHANCHLANI<br />

USHA LUNIA<br />

VINOD KUMAR CHAPROD<br />

RAMACHANDR<br />

CHANCHLANI<br />

VINODA KUMAR<br />

LUNIYA<br />

SHRI SUJANMAL<br />

CHAPROD<br />

C/O, MADHUR COLDDRINKS, 93, PIPLI BAZAR,<br />

JAORA (M.P.)<br />

Madhya Pradesh 457226 0000IN30198310089637 81.00 23-NOV-2015<br />

359, M IG INDRA NAGAR RATLAM Madhya Pradesh 457226 00001201060800047389 75.00 23-NOV-2015<br />

3 SHUKRAVARIA JAORA DISTT RATLAM M P Madhya Pradesh 457226 0000IN30088814277786 60.00 23-NOV-2015<br />

38, SUKRAWARIYA JAORA DIST. RATLAM<br />

RATLAM<br />

Madhya Pradesh 457226 00001201060800064191 90.00 23-NOV-2015<br />

H.NO.125, KATAJOO MARG, JAORA (M.P.) Madhya Pradesh 457226 0000IN30198310135353 45.00 23-NOV-2015<br />

KATAJU MARG, JAORA (M.P.) Madhya Pradesh 457226 0000IN30198310142322 15.00 23-NOV-2015<br />

38, SHUKRAVARIYA OPP GARDEN SCHOOL<br />

JAORA<br />

Madhya Pradesh 457226 00001201060800050142 30.00 23-NOV-2015<br />

GOURAV JAIN MANOHARLAL JAIN SADAR BAZAR JHABUA Madhya Pradesh 457661 00001204330000054864 330.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HARISH CHANDRA SHAH NARAYANLAL SHAH<br />

MUNISHWAR SINGH JAGDISH<br />

SINGH<br />

POOJA ASHISH ARYA<br />

JAGDISH SINGH<br />

DHAKRE<br />

ASHISH KUMAR<br />

ARYA<br />

50 CHANDRASHEKHAR AZAD MARG JHABUA M<br />

P<br />

7/10 , BASANT COLONY P . O . JHABUA (M.P.)<br />

DIST : JHABUA JHABUA<br />

DUTT COLONY DUTT COLONY AT AND PO<br />

JHABUA JHABUA(M.P.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 457661 0000IN30133018582333 42.00 23-NOV-2015<br />

Madhya Pradesh 457661 00001202890000066389 42.00 23-NOV-2015<br />

Madhya Pradesh 457661 0000IN30112716967153 30.00 23-NOV-2015<br />

JAIN VIMALKUMAR NANALAL JAIN NANALAL BUS STAND, PARA, DIST. JHABUA, M P Maharashtra 457665 0000IN30258210017456 3.00 23-NOV-2015<br />

SHANTILAL SAMEERMALJI<br />

KOTHARI<br />

RAM SINGH TANWAR<br />

ARCHANA TRIVEDI<br />

Ashok Kumar Mandlia<br />

SAMEERMALJI<br />

KOTHARI<br />

KISHORE SINGHJI<br />

TANWAR<br />

RAVINDRA KUMAR<br />

TRIVEDI<br />

Mr Radheshyam<br />

Mandlia<br />

SADAR BAZAR, PARA, JHABUA. Maharashtra 457665 0000IN30258210020162 30.00 23-NOV-2015<br />

22 MAHARANA PRATAP MARG ALIRAJPUR DIST<br />

JHABUA<br />

Madhya Pradesh 457887 0000IN30021410386505 42.00 23-NOV-2015<br />

112, KOTHARI COLONY MANDSAUR MANDSAUR Madhya Pradesh 458001 00001201830000010975 15.00 23-NOV-2015<br />

14, Bhainsa Sari Mata Gali, Gram. & Teh. -<br />

Bhanpura, Mandsaur<br />

Madhya Pradesh 458001 00001204370000026862 75.00 23-NOV-2015<br />

KIRTISH JAIN BHANWAR LAL KALA KHET, ROAD NO-1, MANDSAUR, M. P. Madhya Pradesh 458001 0000IN30226911050047 15.00 23-NOV-2015<br />

PINKESH CHELAWAT<br />

SAGARMAL JI<br />

CHELAWAT<br />

CHELAWAT ENTERPRISES NAI ABADI<br />

MANDSAUR<br />

Madhya Pradesh 458001 00001301760000575521 6.00 23-NOV-2015<br />

REENA SHARMA YOGESH SHARMA MI - 451, KITIYANI COLONY MANDSAUR Madhya Pradesh 458001 00001301760000633891 30.00 23-NOV-2015<br />

SHANTA MEHTA<br />

GAJENDRA KUMAR<br />

MEHTA<br />

SMT SHOBHA CHAUHAN CS CHAUHAN<br />

VIRENDRA SINGH<br />

SHAKTAWAT<br />

SOURABH KHABIYA<br />

SHRI MEHTAB<br />

SINGHJI<br />

MAHENDRA KUMAR<br />

KHABIYA<br />

MEHTA BUILDING NEAR DASHPUR KUNJ NAI<br />

ABADI MANDSAUR<br />

24 , CHAUDHRY CHAUHAN GITA BHAWAN<br />

ROAD MANDSAUR MP<br />

Madhya Pradesh 458001 00001301760000575496 30.00 23-NOV-2015<br />

Madhya Pradesh 458001 0000IN30076510078052 15.00 23-NOV-2015<br />

RAM GHAT, MANDSAUR Madhya Pradesh 458001 00001301760000264293 42.00 23-NOV-2015<br />

S.R KHABIYA INDIAN OIL PETROL PUMP<br />

MANDSAUR ROAD (DIST-NEEMUCH) MANASA<br />

Madhya Pradesh 458110 00001204330000002794 15.00 23-NOV-2015<br />

BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000C2B0000223 882.00 23-NOV-2015<br />

MANJU JAIN ANIL KUMAR JAIN<br />

1-B-31, CHANDRA SHEKHAR, AZAD NAGAR,<br />

BHILWARA (RAJ.)<br />

Madhya Pradesh 458441 0000IN30198310104509 9.00 23-NOV-2015<br />

NEELAM VARMA AN VARMA BUNGLOW NO.37, NEEMUCH (M.P.) Madhya Pradesh 458441 0000IN30198310061066 42.00 23-NOV-2015<br />

RAJSHREE PUROHIT<br />

ANUJ GUPTA<br />

PRATIBHA PORWAL<br />

MAHESH CHANDRA<br />

PUROHIT<br />

RAVINDRA KUMAR<br />

GUPTA<br />

PRAMOD KUMAR<br />

PORWAL<br />

53 MANDI PRANGAN NEEMUCH MP Madhya Pradesh 458441 0000IN30088814184443 30.00 23-NOV-2015<br />

90, GRAM VIKRAM NAGAR STAFF KALONI, TA<br />

JAVAD DIST MANDSAUR, MP<br />

AAZAD CHOWK MARKET GALI SITAMAU<br />

MANDSAUR<br />

Maharashtra 458590 0000IN30112716743724 102.00 23-NOV-2015<br />

Madhya Pradesh 458990 00001204330000032595 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BAKUL MEHTA<br />

GOVIND RAM PAMNANI<br />

MANOJ KHANDELWAL NA<br />

LATE SRI<br />

VANECHANDRA<br />

SHRI NAMOMAL<br />

PAMNANI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NAVPAD BUILDING BARASKAR CONLONY<br />

BETUL MP<br />

Madhya Pradesh 460001 0000IN30133019725870 12.00 23-NOV-2015<br />

NEAR KRISHNA LODGE, GANDHI NAGAR,<br />

BETUL<br />

Madhya Pradesh 460001 00001203600000042237 12.00 23-NOV-2015<br />

6 MAHAVEER NAGAR TIKARI LINK ROAD SADAR<br />

Madhya Pradesh 460001<br />

BEJUL<br />

0000IN30039413489650 102.00 23-NOV-2015<br />

MOHAN SAHU DAYALU SAHU EE 132 MPESB TIKARI BETUL BETUL Madhya Pradesh 460001 00001202990004240966 27.00 23-NOV-2015<br />

SHOBHA VERMA SHIV NATH VERMA MAHAVEER WARD BETUL MADHYA PRADESH Madhya Pradesh 460001 0000IN30051312879585 135.00 23-NOV-2015<br />

Vivek Vishal Dubey<br />

NARAYAN BAGORA<br />

MrGanesh Prasad<br />

Dubey<br />

CHHAGANLAL<br />

BAGORA<br />

Dubey-Sadan, Sadar Bazar Betul Madhya Pradesh 460001 00001204370000011011 42.00 23-NOV-2015<br />

MIG C 13 KOTRA SULTANABAD NEHRU NAGAR<br />

BHOPAL<br />

Madhya Pradesh 460002 0000IN30267930196953 60.00 23-NOV-2015<br />

VEENITA AGRAWAL RAHUL AGRAWAL BETUL GANJ BETUL( MP) Madhya Pradesh 460002 0000IN30039414385486 102.00 23-NOV-2015<br />

RUDRESH KUMAR A ASHOK KUMAR<br />

ABHINEET BHATT SHRI ARUN KUMAR<br />

AJAY KUMAR VERMA<br />

ARCHANA THAKUR<br />

DEEPTI JAIN<br />

BANVARILAL<br />

VERMA<br />

DR SUDHIR<br />

THAKUR<br />

RAJESH KUMAR<br />

JAIN<br />

101 ENRACH TRANQUIL 6TH CROSS BANK<br />

AVENUE HORMAVO BANGALORE KARNATAKA<br />

N D / 112 , N R SHOPPING CENTRE , MPSEB<br />

SARNI , DIST-BETUL, SARNI<br />

SUPER E/770, MPSEB COLONY, P.O.-SARNI,<br />

DIST-BETUL. SARNI<br />

NEW SHOPPING CENTRE POST-SARNI DIST-<br />

BETUL SARNI<br />

C/O RAJESH KUMAR JAIN, NC/92, MPSEB<br />

COLONY, P.O.-SARNI, DIST-BETUL. SARNI<br />

Maharashtra 460043 0000IN30051314862143 15.00 23-NOV-2015<br />

Madhya Pradesh 460447 00001202850100028870 30.00 23-NOV-2015<br />

Madhya Pradesh 460447 00001202850100021461 75.00 23-NOV-2015<br />

Madhya Pradesh 460447 00001202850100036968 60.00 23-NOV-2015<br />

Madhya Pradesh 460447 00001202850100019821 30.00 23-NOV-2015<br />

MILIND NIGUDKAR<br />

SD 392 MPSEB COLONY, SARNI, DIST BETUL.<br />

SHRI SS NIGUDKAR<br />

SARNI<br />

Madhya Pradesh 460447 00001202850100010787 9.00 23-NOV-2015<br />

NAMDEO RAUT KHUSHYAL RAUT<br />

SUPER-E-523-M.P.S.E.B. COLONY, DIST-BETUL.<br />

SARNI<br />

Madhya Pradesh 460447 00001202850100015196 33.00 23-NOV-2015<br />

NARENDRA KUMAR RAI LATE SHRI N L RAI<br />

C/1 MPSEB COLONY POST SARNI DISTT BETUL<br />

Madhya Pradesh 460447<br />

MP<br />

0000IN30133018651055 204.00 23-NOV-2015<br />

PANKAJ UPADHYAYA SHRI GNSHARMA<br />

QR.NO.SUPER-D-581, MPSEB COLONY, SARNI<br />

DIST.:-BETUL<br />

Madhya Pradesh 460447 00001202850100002991 12.00 23-NOV-2015<br />

PRADEEP KUMAR BHARGAVA V N BAARGAVA<br />

RAMKISHOR NAGLE SUKHDEO NAGLE<br />

SUPER D 586 MPEB COLONY POST SARNI DIST<br />

BETUL MADHYA PRADESH<br />

C/O SUKHDEO NAGLE SE/520, NEAR SBI, MPEB<br />

COLONY. SARNI, DT-BETUL<br />

Madhya Pradesh 460447 0000IN30018312862128 60.00 23-NOV-2015<br />

Madhya Pradesh 460447 00001202850100006183 30.00 23-NOV-2015<br />

VIMLA CHOUHAN SHRI BL CHOUHAN S.C.-147 A.B. TYPE,SARNI DIST-BETUL SARNI Madhya Pradesh 460447 00001202850100036934 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VISHNU SHANKAR DEVEDI<br />

RAJESH KUMAR SARATKER<br />

SHRI GANESH<br />

PRASAD DEVEDI<br />

NATTHOO RAO<br />

SARATKER<br />

RAMA SHANKAR OJHA SHRI BRAMHA DEO<br />

SOBHANA SIVADAS KP SIVADAS<br />

RAJENDRA KUMAR MEHAR<br />

VINOD AGARWAL<br />

LALTA PRASAD<br />

MOHAR<br />

PAWAN KUMAR<br />

AGARWAL<br />

TSF - 714 , M P S E B COLONY , POST - SARNI,<br />

DIST - BETUL , SARNI<br />

RAJENDRA NAGAR M QR NO 56 PATHAKHERA<br />

DISTT BETUL MADHYA PRADESH<br />

MQ/918, HOSPITAL COLONY, P.O.-<br />

PATHAKHEDA, DIST-BETUL. PATHAKHEDA<br />

TYPE III QR. NO. 37, JAGJIWAN NAGAR,<br />

PATHAKHRA P.O., DIST-BETUL.<br />

VILLAGE SHIVPUR POST SHIMRODHA TEH<br />

BABAI DIST HOSHANGABAD (M P)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 460447 00001202850100029591 30.00 23-NOV-2015<br />

Madhya Pradesh 460449 0000IN30051312856825 12.00 23-NOV-2015<br />

Madhya Pradesh 460449 00001202850100007888 30.00 23-NOV-2015<br />

Madhya Pradesh 460449 00001202850100015139 30.00 23-NOV-2015<br />

Madhya Pradesh 461001 0000IN30039412972484 60.00 23-NOV-2015<br />

C-17, S.P.M. COLONY, HOSHANGABAD Madhya Pradesh 461005 00001202490100027229 84.00 23-NOV-2015<br />

CHRISTOPHER JOHN WILSON LATE S WILSON 188 DESHBANDHUPURA ITARSI M P Madhya Pradesh 461111 0000IN30039413757419 90.00 23-NOV-2015<br />

RAGHVENDRA SINGH<br />

CHOUHAN<br />

MAYUR V AGRAWAL<br />

SOPAT SINGH<br />

CHOUHAN<br />

VIRENDRA<br />

AGRAWAL<br />

KALYAN NAG AJIT RANJAN NAG<br />

MIG 37 VYAS COLONY ITARSI M P Madhya Pradesh 461111 0000IN30039413516027 102.00 23-NOV-2015<br />

WARD NO.16, SARDAR VALLABH BHAI PATEL<br />

WARD HARDA HARDA<br />

HEG POWER DIVISION TAWA HERI A-7 HEG<br />

COLONY PO- TAWA NAGAR DIST<br />

HOSHANGABAD<br />

Madhya Pradesh 461331 00001201120000143572 30.00 23-NOV-2015<br />

Madhya Pradesh 461551 0000IN30039414045808 60.00 23-NOV-2015<br />

ABHILASH JAIN AJEET KUMAR JAIN 30 SARAFA CHOWK BHOPAL Madhya Pradesh 462001 00001601010000186857 12.00 23-NOV-2015<br />

ANJALI SHARMA B L SHARMA<br />

ARJUN MEGHANI<br />

ATULYA KUMAR<br />

HASAN SADIA<br />

JAGDISH SADHWANI<br />

JYOTI SHRIVASTAVA<br />

LATE SHRI<br />

LACHHMAN DAS<br />

MEGHANI<br />

SHRI RAJENDRA<br />

PRASAD SINGH<br />

SYED IRFAN<br />

HASAN<br />

LATE DHARAM<br />

PRAKASH<br />

SADHWANI<br />

SACCHIDA NAND<br />

SHRIVASTAVA<br />

133 1 ST FLOOR SATYAM APPT RACHNA<br />

NAGAR, BHOPAL MP<br />

C/O ALLAHABAD BANK ARERA COLONY<br />

BRANCH BHOPAL<br />

C/O. GOODWILL ENTERPRISE 3, PATEL<br />

MARKET GHORA NABBAS BHOPAL<br />

17, MEHNDI WALI GALI CHOWKI TALLAIYA<br />

ROAD NEAR -ALOK PRESS BHOPAL<br />

DHARAM PRAKASH SADHWANI PLOT NO 780<br />

OPP M P AUTO HOUSE KABARKHANA<br />

CATEGORISED MARKET P NO KKR 24 BHOPAL<br />

Madhya Pradesh 462001 0000IN30133019701592 60.00 23-NOV-2015<br />

Madhya Pradesh 462001 0000IN30039411932738 162.00 23-NOV-2015<br />

Madhya Pradesh 462001 00001201700000015817 15.00 23-NOV-2015<br />

Madhya Pradesh 462001 00001203160000032131 15.00 23-NOV-2015<br />

Madhya Pradesh 462001 0000IN30039414232984 102.00 23-NOV-2015<br />

F-52 GOVT QTRS KOTRA SULTANABAD BHOPAL Madhya Pradesh 462001 00001203320001662504 39.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PALAK BAIWANI VISHAL BAIWANI 48-A SUKH SAGAR B D A COLONY BHOPAL Madhya Pradesh 462001 0000IN30039414385355 102.00 23-NOV-2015<br />

PRAKASH BALWANI<br />

SACHIN MANDLOI<br />

SARVESH CHATURVEDI NA<br />

SHAKUNTALA SAHU<br />

CHOITHRAM<br />

BALWANI<br />

PRAHLAD SINGH<br />

MANDLOI<br />

RAVI SHANKAR<br />

SAHU<br />

SHANTI H PARIKH LATE H R PARIKH<br />

42 OLD SINDHI COLONY BERASIA ROAD<br />

BHOPAL<br />

Madhya Pradesh 462001 00001601010000306134 30.00 23-NOV-2015<br />

H-4 RAM NAGAR COLONY IDGAH HILLS BHOPAL Madhya Pradesh 462001 0000IN30177411173103 90.00 23-NOV-2015<br />

23 CHALLET A SECTOR BERKHERA BHEL<br />

BHOPAL M P<br />

H NO 40 TEELA JAMAL PURA NEAR RAM<br />

MANDIR BHOPAL MP<br />

3/3 SHIREEN APPARTMENTS BDA KOH-E-FIZA<br />

FIRST PHASE BHOPAL M P<br />

Madhya Pradesh 462001 0000IN30088813516432 72.00 23-NOV-2015<br />

Madhya Pradesh 462001 0000IN30133019863612 30.00 23-NOV-2015<br />

Madhya Pradesh 462001 0000IN30039412952456 42.00 23-NOV-2015<br />

SHRIRAM KUMAR AGRAWAL<br />

SHRI SHYAM LAL JI<br />

49 SOMWARA PEERGATE BHOPAL MP<br />

AGRAWAL<br />

Madhya Pradesh 462001 0000IN30133018607461 12.00 23-NOV-2015<br />

SHRIWATRI SUDHIR KUMAR<br />

LATE AWADH<br />

BEHARI LAL<br />

SHRIWATRI<br />

DK-2 11/15 DANISH KUNJ SOCIETY KOLAR<br />

ROAD BHOPAL<br />

Madhya Pradesh 462001 0000IN30039414385808 21.00 23-NOV-2015<br />

SUSHMA JAIN<br />

LAXMI TRADERS, OPP. RAJDOOT HOTEL<br />

VINOD KUMAR JAIN<br />

HAMIDIA ROAD, BHOPAL<br />

Madhya Pradesh 462001 00001201700000006215 225.00 23-NOV-2015<br />

VANDANA SONI NA 11 HAWAMAHAL RAOD PEERGATE BHOPAL Madhya Pradesh 462001 00001601010000296942 6.00 23-NOV-2015<br />

VIJAY KUMAR SAHDEV LATE RAJARAM<br />

PUSHKAR SINGH B L SINGH<br />

SUMAN SWARUP SAXENA<br />

K SRILAKSHMI<br />

RAJENDRA SINGH KELVA<br />

LATE SHRI R S<br />

SAXENA<br />

MANOJ KUMAR<br />

PATRO<br />

SARDAR SINGH<br />

KELVA<br />

RAKHI RANI DINESH TIWARY<br />

REETA ROUT S K ROUT<br />

S K TAYADE<br />

VIVEK SWAMI<br />

LATE SHRI T M<br />

TAYADE<br />

GHANSHYAM DUTT<br />

SWAMI<br />

61 CHOUKSAY NAGAR BEARSIA ROAD NEAR<br />

DIG BANGLOW BHOPAL<br />

991/1 NEW SHASTRI NAGAR BAJNAMATH NR<br />

MEDICAL JABALPUR<br />

Madhya Pradesh 462001 0000IN30039412321396 102.00 23-NOV-2015<br />

Madhya Pradesh 462002 0000IN30045012690480 15.00 23-NOV-2015<br />

B 29 T T T I CAMPUS SHAMLA HILLS BHOPAL Madhya Pradesh 462002 0000IN30112716666656 102.00 23-NOV-2015<br />

C/O MANOJ PATRO 2ND FLOOR VODAFONE<br />

ESSAR SPACETEL LTD CENTRE POINT<br />

BUILDING NEW MARKET BHOPAL<br />

S 716 NEHRU NAGAR KOTRA SULTANABAD<br />

BHOPAL MP<br />

W/O DINESH TIWARY TYPE-4/4 A G COLONY<br />

BHADBHADA ROAD BHOPAL<br />

ADDL DG C I D C-9/74 BUNGLOWS DAYANAND<br />

NAGAR BHOPAL MP<br />

Madhya Pradesh 462003 0000IN30290241802465 15.00 23-NOV-2015<br />

Madhya Pradesh 462003 0000IN30133018815000 102.00 23-NOV-2015<br />

Madhya Pradesh 462003 0000IN30039413364545 102.00 23-NOV-2015<br />

Madhya Pradesh 462003 0000IN30039412321554 42.00 23-NOV-2015<br />

76, PLATINUM PLAZA, MATA MANDIR, BHOPAL Madhya Pradesh 462003 0000IN30076510125799 6.00 23-NOV-2015<br />

H NO 110, SR, MIG SARASWATI NAGAR, TA<br />

HUZUR BHOPAL MADHYA PRADESH<br />

Madhya Pradesh 462003 0000IN30021412696772 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RAJENDRA KUMAR JAIN D C JAIN GALI NO1 HOUSE NO.5 LAKHERAPURA BHOPAL Madhya Pradesh 462006 0000IN30112716752988 60.00 23-NOV-2015<br />

BADRI PRASAD SAHU<br />

SHRI LALJIRAM<br />

SAHU<br />

FAYAZ BILAL ABDUL MAJEED<br />

MEHRUN RASHID LATE A RASHID<br />

HNO 50 CHIKLOD ROAD JAHANGIRABAD<br />

BHOPAL<br />

H NO 6 LN 1 NADDAFPURA JAHANGIRABAD<br />

BHOPAL MADHYA PRADESH<br />

28 BEHIND OLD UNANI SHAFAKHANA<br />

JEHARGIRABAD BHOPAL<br />

Madhya Pradesh 462008 0000IN30039412631084 30.00 23-NOV-2015<br />

Madhya Pradesh 462008 0000IN30051316568514 3.00 23-NOV-2015<br />

Madhya Pradesh 462008 0000IN30039411710009 144.00 23-NOV-2015<br />

MAYA NAVNIT RATHI NAVNIT K RATHI A-555, AISH BAG COLONY, BHOPAL BHOPAL Madhya Pradesh 462010 00001201700000006141 15.00 23-NOV-2015<br />

S SATHISH S SANKARAN<br />

ARJUN GARGAVA SHRI R L GARGAVA<br />

ANJALI KALGAONKAR<br />

SANJAY<br />

KALGAONKAR<br />

GIRIRAJ CHATURVEDI L P CHATURVEDI<br />

GIRISH KUMAR DIXIT R P DIXIT<br />

MANOJ KUMAR SHARMA S R SHARMA<br />

PRADEEP DESHPANDE<br />

LATE A M<br />

DESHPANDE<br />

SANDHYA GARG PANKAJ GARG<br />

SHASHANK RASHINKAR<br />

KRISHNA<br />

RASHINKAR<br />

SHELENDRA CHATURVEDI CHATURVEDIRP<br />

SHOBHANA YADAV<br />

URMILA DIKSHIT<br />

CHAUDHARY<br />

HARPAL SINGH<br />

KRISHNA<br />

SUDHAKAR<br />

AKHELESH KHURASWAR S K KHURASWAR<br />

PUNJAB NATIONAL BANK ZONAL OFFICE<br />

ARERA HILLS JAILS ROAD BHOPAL<br />

HOUSE NO 68 BAGHIRA APARTMENT SECTOR<br />

E 5 ARERA COLONY BHOPAL<br />

V-12 PRIYADARSHANI NILAYAM E-8 EXTN<br />

ARERA COLONY BHOPAL<br />

447 SHAHPURA SECTOR C TA HUZUR DIST<br />

BHOPAL<br />

FLAT NO 203 MANAK APARTMENT 66 LALAL<br />

LAJPAT RAI SOCIETY BHOPAL<br />

PLOT NO 39 PARIKA G/N HSG SOC KOLAR<br />

ROAD BHOPAL<br />

Madhya Pradesh 462011 0000IN30039411743715 42.00 23-NOV-2015<br />

Madhya Pradesh 462014 0000IN30155721835312 6.00 23-NOV-2015<br />

Madhya Pradesh 462016 0000IN30039411742888 42.00 23-NOV-2015<br />

Madhya Pradesh 462016 0000IN30039414385576 102.00 23-NOV-2015<br />

Madhya Pradesh 462016 0000IN30039413207107 102.00 23-NOV-2015<br />

Madhya Pradesh 462016 0000IN30039414385639 102.00 23-NOV-2015<br />

E-4/347 ARERA COLONY BHOPAL Madhya Pradesh 462016 0000IN30039411967762 42.00 23-NOV-2015<br />

FLAT NO D 2/3 SBI OFFICERS COLONY CHAR<br />

IMLI, BHOPAL MP<br />

20/3 SHALIMAR ENCLAVE E 3 ARERA COLONY<br />

BHOPAL MADHYA PRADESH<br />

H.NO. E-3/166 10 NO STOP AREA COLONY<br />

BHOPAL<br />

Madhya Pradesh 462016 0000IN30133019996126 45.00 23-NOV-2015<br />

Madhya Pradesh 462016 0000IN30051312114292 3.00 23-NOV-2015<br />

Madhya Pradesh 462016 0000IN30169610680326 27.00 23-NOV-2015<br />

D 35 CHARIMLI BHOPAL Madhya Pradesh 462016 00001304140000223474 120.00 23-NOV-2015<br />

M-203 E-7 SECTOR ARERA COLONY BHOPAL Madhya Pradesh 462016 0000000000C2U0000113 450.00 23-NOV-2015<br />

F-1 114/C DARPAN COMPLEX INDRAPURI<br />

BHOPAL<br />

Madhya Pradesh 462021 0000IN30039412279434 51.00 23-NOV-2015<br />

ARPANA JAIN JAIN A P 365 LIG SEC A SONAGIRI PO PIPLANI BHOPAL Madhya Pradesh 462021 0000IN30075710904131 12.00 23-NOV-2015<br />

ASHOK KUMAR SETHIA<br />

LATE SHRI G L<br />

SETHIA<br />

MIG 60 SECTOR A SONAGIRI BHOPAL MP Madhya Pradesh 462021 0000IN30133019174695 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BRIJ BHUSHAN NATH SHRI SHANKAR LAL<br />

DEEPAK SHARMA<br />

GANESH DUTTA<br />

SHUBHASH<br />

CHANDRA SHARMA<br />

LATE SHRI HARI<br />

PADA DUTTA<br />

81 AMRITPURI KHAJURI KALAN BHEL BHOPAL<br />

MP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 462021 0000IN30133018933801 150.00 23-NOV-2015<br />

530 9B SAKET NAGAR BHOPAL MP Madhya Pradesh 462021 0000IN30133020010959 30.00 23-NOV-2015<br />

SHRIVILA 4 PLOT NO 38 A CHHATRASAL NAGAR<br />

PHASE I PIPLANI POST BHOPAL<br />

Madhya Pradesh 462021 0000IN30039413050094 42.00 23-NOV-2015<br />

JITENDRA KUMAR NANDU PRASAD BL 261 RAJEEV NAGAR AYODHYA BHOPAL MP Madhya Pradesh 462021 0000IN30133020041474 24.00 23-NOV-2015<br />

PRADEEP NAIR<br />

MANKANTATHIL<br />

NAIR<br />

130-D PATEL NAGAR RAISEN ROAD BHOPAL Madhya Pradesh 462021 00001201060800065180 15.00 23-NOV-2015<br />

PRASHANT BARDEY S R BARDEY 189 B-SECTOR INDRAPURI BHEL BHOPAL M P Madhya Pradesh 462021 0000IN30039413642070 42.00 23-NOV-2015<br />

SANATAN MISHRA<br />

SOMA MAZUMDAR<br />

SURESH KUMAR<br />

KHURASWAR<br />

KAMLESH KUMAR CHOUKSEY<br />

MUKESH RAI<br />

MUKESH RAI<br />

MUKESH RAI<br />

MUKESH RAI<br />

ANAND KUMAR GUPTA<br />

TIRATH NATH<br />

MISHRA<br />

MR SOMA<br />

MAZUMDAR<br />

LATE BAPU RAO<br />

KHURASWAR<br />

PHOOL SINGH<br />

CHOUKSEY<br />

LATE<br />

RAVISHANKAR RAI<br />

LATE<br />

RAVISHANKAR RAI<br />

LATE RAVI<br />

SHANKAR RAI<br />

LATE RAVI<br />

SHANKAR RAI<br />

BRIJ MOHAN<br />

GUPTA<br />

ANITA GUPTA ANAND K GUPTA<br />

CHANDRA KANT ANGARY<br />

LAXAM NARAYAN<br />

ANGARY<br />

K M VARGHESE M C MATHAI<br />

D 71 SNEHGANGA PATEL NAGAR RAISEN ROAD<br />

Madhya Pradesh 462021<br />

BHOPAL<br />

00001301930000174317 30.00 23-NOV-2015<br />

F 4 RAJ COMPLEX 240 C SECTOR INDRAPURI<br />

BHOPAL MP<br />

Madhya Pradesh 462021 0000IN30133018829441 201.00 23-NOV-2015<br />

F-1 114/C DARPAN COMPLEX INDRAPURI<br />

BHOPAL<br />

Madhya Pradesh 462021 0000IN30039414193529 60.00 23-NOV-2015<br />

C/O B M CHOUKSEY 132 BHARAT NAGAR<br />

INDRAPURI BHEL BHOPAL<br />

C/O B M CHOUKSE 132 BHARATNAGAR BEHIND<br />

INDRAPURA BHEL BHOPAL<br />

Madhya Pradesh 462022 0000IN30039414152554 102.00 23-NOV-2015<br />

Madhya Pradesh 462022 0000IN30039414152595 102.00 23-NOV-2015<br />

PLOT NO-132 BHARAT NAGAR BHOPAL Madhya Pradesh 462022 0000IN30039414152579 102.00 23-NOV-2015<br />

PLOT NO-132 BHARAT NAGAR BHOPAL Madhya Pradesh 462022 0000IN30039414152609 102.00 23-NOV-2015<br />

PLOT NO-132 BHARAT NAGAR BHOPAL Madhya Pradesh 462022 0000IN30039414152587 102.00 23-NOV-2015<br />

18, OLD ASHOKA GARDEN BEHIND PRABHAT<br />

PETROL PUMP BHOPAL<br />

18 OLD ASHOKA GARDEN BEHIND PRABHAT<br />

PETROL PUMP BHOPAL<br />

Madhya Pradesh 462023 00001203160000027953 120.00 23-NOV-2015<br />

Madhya Pradesh 462023 00001203160000028241 120.00 23-NOV-2015<br />

B-26 GAUTAM NAGAR BHOPAL Madhya Pradesh 462023 00001201090000305461 42.00 23-NOV-2015<br />

JR MIG - 36 OLD SUBHASH NAGAR<br />

GOVINDPURA BHOPAL<br />

Madhya Pradesh 462023 0000IN30048410657877 42.00 23-NOV-2015<br />

KAMLESH YADAV G R YADAV L 153 KAILASH NAGAR GOVIND PURA BHOPAL Madhya Pradesh 462023 0000IN30267933633429 42.00 23-NOV-2015<br />

MADHULIKA SHRIVASTAV<br />

RAMBIHARI LAL<br />

SHRIVASTAVA<br />

A 264 MINAL RESIDENCY J K ROAD BHOPAL<br />

MADHYA PRADESH<br />

Madhya Pradesh 462023 0000IN30290243229637 450.00 23-NOV-2015<br />

RAVI AGARWAL SHRI S P AGARWAL M / 267 GAUTAM NAGAR BHOPAL MP Madhya Pradesh 462023 0000IN30133018844970 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANUBHAV KHULLAR<br />

ASHISH BHADAURIA<br />

SHRI BRIJ MOHAN<br />

KHULLAR<br />

SURENDRA SINGH<br />

BHADAURIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

453/3 SHAKTI NAGAR HABIBGANJ BHOPAL MP Madhya Pradesh 462024 0000IN30133018477173 42.00 23-NOV-2015<br />

39/1 SHAKTI NAGAR HABIBGANJ BHOPAL MP Madhya Pradesh 462024 0000IN30133018477149 42.00 23-NOV-2015<br />

JYOTI SOLANKI M L SOLANKI 175/2C SAKET NAGAR BHOPAL MP Madhya Pradesh 462024 0000IN30133019747291 30.00 23-NOV-2015<br />

SMT VATSALA PUROHIT<br />

JYOTI RANGWANI<br />

GURMUKH DAS T MENGHANI<br />

ANITA SINGH<br />

PRASOON<br />

PUROHIT<br />

PRAKASH<br />

RANGWANI<br />

SHRI TULJARAM<br />

MENGHANI<br />

RAMESH KUMAR<br />

SINGH<br />

VIJAY KUMAR RAM SINGH<br />

98 NARAYAN NAGAR OPP UNIVERSITY<br />

BHOPAL MP<br />

BK.NO. NEW A- 22, Q. NO - 233, NEAR NEW<br />

SABZI MANDI, BAIRAGARH, BHOPAL (M.P.)<br />

62 OM NAGAR BEHIND HALALPURA BUS STAND<br />

LALGHATI BHOPAL<br />

C 3/1 AMALTAS REGENCY G 2 GULMOHAR<br />

COLONY E 8 TRILANGA BHOPAL MP<br />

FALT NO B-21, NABARD OFFICES COLONY,<br />

SECTOR A SHAHPURA, BHOPAL<br />

Madhya Pradesh 462026 0000IN30133018709758 42.00 23-NOV-2015<br />

Madhya Pradesh 462030 0000IN30198310188744 42.00 23-NOV-2015<br />

Madhya Pradesh 462032 0000IN30112716690448 42.00 23-NOV-2015<br />

Madhya Pradesh 462039 0000IN30133020461700 6.00 23-NOV-2015<br />

Madhya Pradesh 462039 0000IN30039412341178 42.00 23-NOV-2015<br />

MONISHA GUDI NA DK2/548, DANISH KUNJ KOLAR ROAD BHOPAL Madhya Pradesh 462042 0000000000C2X9500047 102.00 23-NOV-2015<br />

NARESH KUMAR GADI NA DK2/548, DANISH KUNJ KOLAR ROAD BHOPAL Madhya Pradesh 462042 0000000000C2X9500046 102.00 23-NOV-2015<br />

PADMANABHA PENDSE SHRI PR PENDSE<br />

ASHOK KUMAR DIXIT RAM LAL DIXIT<br />

SUNIL KUMAR SINGH GOPAL SINGH<br />

DK 2/517A DANISH KUNJ KOLAR ROAD BHOPAL<br />

Madhya Pradesh 462042<br />

M P<br />

0000IN30133019122609 39.00 23-NOV-2015<br />

JR HIG 217 KATARA HILL BAGHMUGALIYA<br />

BHOPAL<br />

Madhya Pradesh 462043 0000IN30290242792252 30.00 23-NOV-2015<br />

QTR NO 11 93 CRPF BANGARASIA BANGARASIA<br />

BHOPAL<br />

Madhya Pradesh 462045 00001304140003101903 30.00 23-NOV-2015<br />

MANISH KUMAR JOSHI VGJOSHI 20,TEACHER COLONY VIDISHA Madhya Pradesh 464001 00001302590000869727 6.00 23-NOV-2015<br />

Tapas Vyas MrM K Vyas JN4-5-8, Sector-10, Vashi Madhya Pradesh 464001 00001201060000138931 102.00 23-NOV-2015<br />

KANTI LAL VISHANJI SHAH<br />

HUF<br />

RAJENDRA KUMAR<br />

BHANDARI<br />

VISHANJI SHAH GALLA MANDI GANJ BASODA Madhya Pradesh 464221 00001203320000257516 102.00 23-NOV-2015<br />

SHRI DHANNALAL<br />

BHANDARI<br />

GANDHI CHOEK JAIN, CHAITYALAYAKE PASS.<br />

GANJ-BASODA<br />

Madhya Pradesh 464221 00001202850100017710 45.00 23-NOV-2015<br />

RAJESH BAISAKHIYA<br />

SHIKAR CHAND<br />

BAISAKHIYA<br />

BAISAKHIYA BHAWAN STATION ROAD GABJ-<br />

BASODA<br />

Madhya Pradesh 464221 00001202850100013885 60.00 23-NOV-2015<br />

USHA JAIN<br />

7 VILO VALI GALI NAGAR PALIKA- KE PICHE.<br />

SHRI YOGESH JAIN<br />

GANJ-BASODA<br />

Madhya Pradesh 464221 00001202850100013906 42.00 23-NOV-2015<br />

YOGESH CHAND SHAH HUF<br />

VISHAN JI BHAI<br />

SHAH<br />

GALLA MANDI TYONDA ROAD GANJ BASODA Madhya Pradesh 464221 00001203320000296655 102.00 23-NOV-2015<br />

KAILASH BABU GARG<br />

JEEVAN DAS JI<br />

GARG<br />

H NO 27/1 SARAFA BAZAR POST BHUTESWARA<br />

Madhya Pradesh 464228<br />

PATH SIRONS<br />

0000IN30039413641369 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA MITTAL<br />

OMPRAKASH<br />

MITTAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

11 BHUTESHWAR PATH SIRONJ Madhya Pradesh 464228 00001203160000044162 102.00 23-NOV-2015<br />

KRISHNA MURARI SHIV NARAYAN HOUSE NO.-29/3, GALI CHIPETI SIRONJ Madhya Pradesh 464228 00001203160000013009 102.00 23-NOV-2015<br />

MAHAJAN SINGH DANGI RATAN LAL DANGI<br />

MOHINI BAI<br />

LATE RAM<br />

BHAROSEJI MITTAL<br />

WARD 16 PACHKUNYA HANUMAN PATH SIRONJ<br />

DISTT VIDISHA<br />

Madhya Pradesh 464228 0000IN30039413642209 42.00 23-NOV-2015<br />

GANDHI BAZAR SIRONJ Madhya Pradesh 464228 0000IN30039413516176 102.00 23-NOV-2015<br />

NEHA BANSAL KRISHNA MURARI 29/4 GALI CHIPETI SIRONJ Madhya Pradesh 464228 00001203160000045677 102.00 23-NOV-2015<br />

RAMESH CHAND GARG PANNALAL GARG WARD NO 9 MADHAN MOHAN PATH SIRONJ Madhya Pradesh 464228 00001601010000170800 102.00 23-NOV-2015<br />

RANI BAI SANTOSH KUMAR H NO 68/6 JAVAHAR BAZAR SIRONJ Madhya Pradesh 464228 0000IN30039413641949 90.00 23-NOV-2015<br />

ROHIT BANSAL<br />

MAHESH CHAND<br />

BANSAL<br />

SANTOSH KUMAR AGRAWAL RADHAKISHAN<br />

AGRAWAL<br />

SAURABH KUMAR GOYAL<br />

SANTOSH KUMAR<br />

GOYAL<br />

PRABHAT SHARDA<br />

LATE SHRI RN<br />

SHARDA<br />

GANDHI BAZAR NEAR JAMA MASJID SIRONJ Madhya Pradesh 464228 0000IN30039413516192 102.00 23-NOV-2015<br />

WARD 16 H.NO. 39 SATKHANI SIRONJ M.P. Madhya Pradesh 464228 0000IN30040910138732 90.00 23-NOV-2015<br />

H NO 68/6 JAVAHAR BAZAR SIRONJ Madhya Pradesh 464228 0000IN30039413641915 90.00 23-NOV-2015<br />

JEEVAN REKHA MEDICAL STORES BARELLI<br />

DISTT. RAISEN MP<br />

Madhya Pradesh 464668 0000IN30133019367589 72.00 23-NOV-2015<br />

ADESH GUPTA SURESH GUPTA 28 BHANSALI MOHALLA SHAJAPUR Madhya Pradesh 465001 0000IN30302850795556 6.00 23-NOV-2015<br />

KAPIL SAHAI BAJRANG SAHAI 25 STATION ROAD SHYAMLA SHAJAPUR MP Madhya Pradesh 465001 0000IN30133018432799 150.00 23-NOV-2015<br />

RITESH CHOUDHRY INDERMAL JAIN<br />

ATUL KUMAR AGRAWAL<br />

HARISH CHANDRA SHAH<br />

KUSUM JAIN<br />

SMT MANJULA BEN SHAH<br />

HARI PRAKASH MEENA<br />

SHAILENDRA KUMAR<br />

SHRIVASTAVA<br />

OM PRAKASH<br />

AGRAWAL<br />

SHRI NANJI BHAI<br />

SHAH<br />

LATE CHANDRA<br />

KANT JAIN<br />

SHRI DUNGARSI<br />

BHAI SHAH<br />

SUKH DEV RAM<br />

MEENA<br />

VISHNU PRASAD<br />

SHRIVASTAVA<br />

PHOOL KUNWARMARG SHUJALPUR CITY<br />

SHUJALPUR<br />

Madhya Pradesh 465331 00001203160000124934 117.00 23-NOV-2015<br />

BHANJI BHAI MARG SHUJALPUR MANDI Madhya Pradesh 465333 00001304140000322389 60.00 23-NOV-2015<br />

CHOBE MARG SHUJALPUR MANDI Madhya Pradesh 465333 00001201090000745194 36.00 23-NOV-2015<br />

C/O. ABHISHAK TRADERS, M.G. ROAD,<br />

S.MANDI, SHUJALPUR<br />

15- MAHATMA GANDHI MARG SHUJALPUR<br />

MANDI<br />

Q/NO E 2 JAL SANSADHAN SAMBHAG<br />

PARRISAR BARADWARI NARSINGH GARH,<br />

DISTT RAJGARH<br />

SHASI VISHNU SADAN PATWARI COLONY<br />

FACTORY ROAD SEHORE<br />

Madhya Pradesh 465333 00001204100000003768 60.00 23-NOV-2015<br />

Madhya Pradesh 465333 00001201090000843335 15.00 23-NOV-2015<br />

Madhya Pradesh 465669 0000IN30133019419750 57.00 23-NOV-2015<br />

Madhya Pradesh 466001 00001203840000456038 225.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SABITA SOOD RAJENDR SOOD<br />

61 NALANDA DLX MAHENDRA CITY E 8<br />

EXTENSION BABADIA KALAN BHOPAL MADHYA<br />

PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 468001 0000IN30290240216113 12.00 23-NOV-2015<br />

Anil Bajpai Shri RKBajpai 10th Batalian [BN] S.A.F. Sagar Sagar Madhya Pradesh 470001 00001201060000106827 132.00 23-NOV-2015<br />

GOVINDBHAI PATEL BHANJI BHAI PATEL C/O R B PATEL BHAGWANGANJ SAGAR (MP) Madhya Pradesh 470002 0000IN30112716431165 90.00 23-NOV-2015<br />

JAY KUMAR SHRIVASTAVA P D SHRIVASTAVA<br />

KAPIL MARKET NEAR HOTEL MAYUR KATRA<br />

BAZAR, SAGAR M.P.<br />

Madhya Pradesh 470002 0000IN30112716012798 42.00 23-NOV-2015<br />

JITENDRA KUMAR JAIN NAVEEN BHAI JAIN GUJARATI BAZAR SAGAR Madhya Pradesh 470002 00001601010000344343 105.00 23-NOV-2015<br />

MAHENDRAPAL SINGH SURI ATTAR SINGH SURI SADAR BAZAR SAGAR SAGAR Madhya Pradesh 470002 00001202990003630447 15.00 23-NOV-2015<br />

MANISHA JAIN<br />

MANOJ KUMAR SARKAR<br />

NARESH LAHARWANI<br />

SURESH CHAND<br />

JAIN<br />

ASHAPURN<br />

SARKAR<br />

HARI RAM<br />

LAHARWANI<br />

2121/B BAHUBALI COLONY BEHIND REGAL<br />

LODGE SAGAR MADHYA PRADESH<br />

Madhya Pradesh 470002 0000IN30051312869822 75.00 23-NOV-2015<br />

Q.NO-48/5, CHHITRANJAN RAIL COLONY SAGAR Madhya Pradesh 470002 00001203160000144596 6.00 23-NOV-2015<br />

GURUNANAK TRADERS C/O RAMCHAND<br />

MOHANDAS SAGAR<br />

Madhya Pradesh 470002 00001203160000045054 72.00 23-NOV-2015<br />

PRAVEEN PANDEY P D PANDEY HANUMAN PAYGA 184/2 TIWARI WARD SAGAR Madhya Pradesh 470002 0000IN30039414061082 42.00 23-NOV-2015<br />

PREM KUMAR SHARMA<br />

SHYAM SUNDER MUNDRA<br />

RAJENDRA KUMAR<br />

SHRIVASTAVA<br />

AJIT KUMAR JAIN<br />

MR UDAY PRAKASH<br />

SHARMA<br />

LATE GOPAL DAS<br />

MUNDRA<br />

S G SHRIVASTAVA<br />

SHIKHAR CHAND<br />

JAIN<br />

H. NO. 45/1 CHITRANJAN RLY. COLONY CANTT<br />

SAGAR<br />

BADA BAZAR BEHIND SATYANARAYAN MANDIR<br />

SAGAR (M P)<br />

C/O STATE BANK OF INDIA DR. H.S.G<br />

UNIVERSITY BRANCH GOUR NAGAR SAUGOR<br />

H 3 SHANTI VIHAR COLONY RAJAKHEDI<br />

MAKRONIA SAGAR MADHYA PRADESH<br />

Madhya Pradesh 470002 00001203160000061870 18.00 23-NOV-2015<br />

Madhya Pradesh 470002 0000IN30039414036187 30.00 23-NOV-2015<br />

Madhya Pradesh 470003 0000IN30112715752598 30.00 23-NOV-2015<br />

Madhya Pradesh 470004 0000IN30018313389845 60.00 23-NOV-2015<br />

RAJENDRA KUMAR JAIN NA<br />

H 168 SHANTI BIHAR RJAKHERI MAKRONIA<br />

SAGAR M P<br />

Madhya Pradesh 470004 0000IN30088813088441 402.00 23-NOV-2015<br />

SANJAY KUMAR JAIN<br />

CHANDRA<br />

PRAKASH JAIN<br />

C/O HIRALAL KARODILAL JAIN 1ST LANE MANDI<br />

Madhya Pradesh 470111<br />

BAMORA<br />

00001201320000130773 42.00 23-NOV-2015<br />

DHARAM CHAND JAIN JAWAHARLAL JAIN<br />

229-MALGODOWN ROAD, SHIVAJI WARD, BINA<br />

BINA<br />

Madhya Pradesh 470113 00001201320000023864 60.00 23-NOV-2015<br />

GITA JAIN CHOUDHARY<br />

DR AJIT<br />

CHOUDHARY<br />

PANKAJ SRIVASTAVA S N SRIVASTAVA<br />

VEER SAVARKAR WARD STATION ROAD<br />

SARVODAYA CHOURAHA BINA<br />

C/O MR GOSWAMI (RANGER) NR SINDHI<br />

COLONY, GANDHI WARD,BINA DIST. BINA<br />

Madhya Pradesh 470113 00001201320000182712 24.00 23-NOV-2015<br />

Madhya Pradesh 470113 00001201320000363830 135.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAHUL JAIN<br />

SHRI BASANT K<br />

JAIN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VEER SAVARKAR WARD ST ROAD BINA Madhya Pradesh 470113 00001203160000029055 45.00 23-NOV-2015<br />

RAJNI JAIN JAIN 423 VEER SAVARKAR WARD BINA Madhya Pradesh 470113 00001201320000501264 24.00 23-NOV-2015<br />

ROHIT MISHRA<br />

SHIVENDRA<br />

MISHRA<br />

ROHIT MISHRA ASSTT MGR PROJECTS, BORL<br />

BINAREFINERY PROJECT AGASOD, BINA<br />

SAGAR, M P<br />

SANJAY KUMAR JAIN<br />

SHRI LAKHMI<br />

CHAND JAIN<br />

NAMAN TRADERS RAM WARD STATION ROAD<br />

BINA<br />

SANJAY SONI<br />

ADVOCATE COLLEGE TIRAHA STATION ROAD<br />

SHANKAR LAL SONI<br />

BINA<br />

SANJEEV KUMAR KUMAR<br />

A/61 EAST RLY COLONY BINA DIST SAGAR<br />

BINA<br />

Madhya Pradesh 470113 0000IN30226911681415 6.00 23-NOV-2015<br />

Madhya Pradesh 470113 00001601010000129458 90.00 23-NOV-2015<br />

Madhya Pradesh 470113 00001203160000023997 72.00 23-NOV-2015<br />

Madhya Pradesh 470113 00001201320000454658 15.00 23-NOV-2015<br />

SATISH KUMAR SAHU NANHE LAL SAHU KANUNGO WARD BINA Madhya Pradesh 470113 00001201090001437285 30.00 23-NOV-2015<br />

SHEELAM JAIN AJAY KUMAR JAIN VIR SHABARKAR WARD BINA Madhya Pradesh 470113 00001203320001151937 36.00 23-NOV-2015<br />

SURENDRA KUMAR SONI KUMAR JAWAHAR WARD BINA BINA Madhya Pradesh 470113 00001201320000674600 30.00 23-NOV-2015<br />

HARI SHANKAR TIWARI<br />

RAJA BHAIYA<br />

TIWARI<br />

PAPPU KIRANA, TEEN GULLI CHOWK, MAGANJ<br />

WARD NO-3, DAMOH (M.P.)<br />

Madhya Pradesh 470661 0000IN30198310055396 30.00 23-NOV-2015<br />

Mahendra Kumar Jain Mr Prem Chand Jain Fashion House Near Ghanta Ghar Damoh Madhya Pradesh 470661 00001204370000000871 30.00 23-NOV-2015<br />

Navin Soni<br />

SHIV SHANKAR TIWARI<br />

Mr Govind Prasad<br />

Soni<br />

RAJA BHAIYA<br />

TIWARI<br />

Asati Ward No.2 Near Dr. Jain House Damoh Madhya Pradesh 470661 00001204370000004327 30.00 23-NOV-2015<br />

PAPPU KIRANA STORE, TEEN GULLI CHOWK,<br />

MAGANJ WARD NO.3, DAMOH (M.P.)<br />

Madhya Pradesh 470661 0000IN30198310055345 60.00 23-NOV-2015<br />

AMITABH KHARE<br />

RAGHVENDRA<br />

KUMAR KHARE<br />

CHOUBAY COLONY CHHATARPUR<br />

CHHATARPUR<br />

Madhya Pradesh 471001 00001203160000179547 30.00 23-NOV-2015<br />

BHAGIRATH DIXIT BABU LAL DIXIT<br />

NEAR GOVERDHAN TALKIES WARD NO 21<br />

CHHATARPUR<br />

Madhya Pradesh 471001 0000IN30302850077905 45.00 23-NOV-2015<br />

RAJESH MOHAN TRIPATHI SH MG TRIPATHI<br />

19/255 SABNIGAR WARD ADARSH MARG<br />

CHHATARPUR<br />

Madhya Pradesh 471001 0000IN30092310022923 90.00 23-NOV-2015<br />

RAJRANI KHANDELWAL<br />

DR M L<br />

KHANDELWAL<br />

E-2 DOCTORS QR NEAR MAIN POST OFFICE<br />

CHATTARPUR<br />

Madhya Pradesh 471001 00001204330000069131 60.00 23-NOV-2015<br />

RAM KUMAR GUPTA<br />

DWARKA PRASAD<br />

GUPTA<br />

H NO 594 KURRAHA TEH NAUGANV DISTT<br />

CHHATARAPUR<br />

Madhya Pradesh 471001 0000IN30311610333274 12.00 23-NOV-2015<br />

SANJEEV KUMAR MISHRA<br />

MAHESH PRASAD<br />

MISHRA<br />

INTELLEGENCE BUREAV OLD PANNA NAKA<br />

CHHATARPUR<br />

Madhya Pradesh 471001 0000IN30267936060515 231.00 23-NOV-2015<br />

VIJAY KUMAR AGRAWAL<br />

110 SARAFA MARG GALLA MANDI<br />

SHRI NP AGRAWAL<br />

CHHATARPUR (M.P)<br />

Madhya Pradesh 471001 0000IN30092310050280 72.00 23-NOV-2015<br />

SAROJ JAIN<br />

BIMLESH KUMAR<br />

JAIN<br />

BUKHARIA BROTHERS BUS STAND<br />

PRITHVIPUR TIKAMGARH<br />

Madhya Pradesh 472336 0000IN30155720420506 102.00 23-NOV-2015<br />

DEVESH KUMAR BIRTHARE<br />

OM PRAKASH<br />

BIRTHARE<br />

SUBHASH COLONY, GUNA Madhya Pradesh 473001 00001201700100032841 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SACHIN KILEDAR ASHOK KILEDAR<br />

KANDALA VENKATARAMANA<br />

KUMARI<br />

RAJKUMARI GUPTA<br />

NEAR BADA JAIN MANDIR CHAUDHARY<br />

MOHALLA GUNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 473001 00001204330000007184 102.00 23-NOV-2015<br />

K G KRISHNA B-285, NFL TOWNSHIP VIJAIPUR Madhya Pradesh 473111 00001203160000022098 42.00 23-NOV-2015<br />

ASHOK KUMAR<br />

GUPTA<br />

A 152 NFL T S P O NFL VIJAIPUR DISTT GUNA<br />

MADHYA PRADESH<br />

Madhya Pradesh 473111 0000IN30018313216693 9.00 23-NOV-2015<br />

SOM DEV SINGH JAGDISH RAM B 113 NFL COLONY VIJAIPUR DISTT GUNA M.P Madhya Pradesh 473111 0000IN30133017895218 42.00 23-NOV-2015<br />

IMRAT LAL KORI KISHAN LAL KORI B-059 GAIL COMPLEX VIJAYPUR GUNA Madhya Pradesh 473112 00001301930000143945 30.00 23-NOV-2015<br />

SOURABH JAIN RISHABH JAIN 77/1 SUBHASH GANJ ASHOK NAGAR M P Madhya Pradesh 473331 0000IN30039414170803 102.00 23-NOV-2015<br />

VINOD KUMAR JAIN KCJAIN<br />

ANANDITA GANDHI<br />

KARTAR SINGH<br />

ARORA<br />

ANJANA JAIN ALPESH JAIN<br />

GOVIND PRASAD GUPTA<br />

KAILASH CHAND GUPTA<br />

SUBHASH CHAND JAIN<br />

NEMI CHAND<br />

GUPTA<br />

KHAYALI CHAND<br />

GUPTA<br />

SHRI LAKHMI<br />

CHAND JAIN<br />

S/O DR.K.C.JAIN SUBHASH GANJ<br />

ASHOKNAGAR<br />

SHRI SUDHIR GANDHI S/O INDRA PRAKASH<br />

GANDHI NARENDRA NAGAR CHHATRI ROAD<br />

SHIVPURI<br />

INFRONT OF RAGHUVANSHI GAS SHANKAR<br />

COLONY SHIVPURI M P<br />

Madhya Pradesh 473331 00001203160000163942 48.00 23-NOV-2015<br />

Madhya Pradesh 473551 0000IN30021412159750 90.00 23-NOV-2015<br />

Madhya Pradesh 473551 0000IN30021412055060 30.00 23-NOV-2015<br />

DHARAMSHALA ROAD SHIVPURI Madhya Pradesh 473551 0000IN30155721935158 15.00 23-NOV-2015<br />

BANK COLONY KALAR BAGH KAMLA GANJ A B<br />

ROAD SHIVPURI<br />

LAKHMI MARKET SADAR BAZAR SHIVPURI<br />

SHIVPURI<br />

Madhya Pradesh 473551 0000IN30021412521104 15.00 23-NOV-2015<br />

Madhya Pradesh 473551 00001201700000008626 42.00 23-NOV-2015<br />

SUNIL KUMAR JAIN VINOD MAL JAIN BANK COLONY KALARBAGH SHIVPURI Madhya Pradesh 473551 00001201910100061149 42.00 23-NOV-2015<br />

SUSHMA AGRAWAL<br />

DINESH SADHWANI<br />

SOHANLAL<br />

MEDAWALA<br />

JAGDISH<br />

SADHWANI<br />

GAURAV AHUJA ANIL KANT AHUJA<br />

HARSH BALLABH DIMRI J P DIMRI<br />

HEMLATA CHATURVEDI<br />

NEELAMRAJU RAMA<br />

KOTESWARA RAO<br />

RAM KUMAR<br />

CHATURVEDI<br />

LATE KRISHNA<br />

MURTHY<br />

10 11 GAUTAM VIHAR COLONY CIRCUIT<br />

HOUSE ROAD SHIVPURI<br />

C/O JAGDISH SADHWANI PLOT NO-780/81 M/S<br />

GURUNANAK STEELS NEW CATEGORIZED<br />

MARKET BHOPAL<br />

Madhya Pradesh 473551 0000IN30021411836659 15.00 23-NOV-2015<br />

Madhya Pradesh 474001 0000IN30039414385389 102.00 23-NOV-2015<br />

DEEDWANA OLI FOZDARON KA BADA LASHKAR<br />

Madhya Pradesh 474001<br />

GWALIOR<br />

00001201090000513434 30.00 23-NOV-2015<br />

524 SILVER ESTATE UNIVERSITY ROAD<br />

GWALIOR<br />

Madhya Pradesh 474001 0000IN30290242964879 30.00 23-NOV-2015<br />

6, SARDA BIHAR COLONY CITY CENTER NEAR<br />

NEW HIGH COURT GWALIOR<br />

HD-3 ABHIRUCHI OLD SUBHASH NAGAR<br />

BHOPAL<br />

Madhya Pradesh 474001 0000IN30290243458318 30.00 23-NOV-2015<br />

Madhya Pradesh 474001 0000IN30039415418322 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NEERAJ GARG M M GARG<br />

NEERAJ SHRIVASTAVA<br />

VIRENDRA KUMAR<br />

SHRIVASTAVA<br />

OPP KHANDELWAL DHARMASHALA KHASGI<br />

BAZAR LASHKAR GWALIOR<br />

QTR NO 303 A IRCAMTECH COLONY<br />

MAHARAJPURA GWALIOR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 474001 0000IN30018311167217 42.00 23-NOV-2015<br />

Madhya Pradesh 474001 0000IN30177410827345 24.00 23-NOV-2015<br />

RAJAT SHARMA ANIL KU SHARMA C-159, PATEL NAGAR CITY CENTRE GWALIOR Madhya Pradesh 474001 0000IN30155721223973 60.00 23-NOV-2015<br />

RAKESH BIHARI KURELE<br />

RAM MISHRA<br />

RAMESH PANJWANI<br />

SATYA PRAKASH JI<br />

KURELE<br />

NAWAL KISHORE<br />

MISHRA<br />

NARAIN DAS<br />

PANJWANI<br />

SAGAR SUNEJA RAMESH SUNEJA<br />

SAPNA AGARWAL<br />

SHYAM SUNDER KUNDWANI<br />

SMITA KATE<br />

OM PRAKASH<br />

AGARWAL<br />

IDAN DAS<br />

KUNDWANI<br />

CHANDRA KANT S<br />

KATE<br />

SUNITA MANGAL MRASHOK MANGAL<br />

JAWAHAR COLONY, NEAR SAI APARTMENT,<br />

IDGAH, KAMPOO, GWALIOR<br />

9 B RAJENDRA PD COLONY TANSEN ROAD<br />

GWALIOR MP,<br />

19,SAMBHAJI VILAS COLONY, LALA KA BAZAR,<br />

LASHKAR, GWALIOR<br />

Madhya Pradesh 474001 00001201130000083865 90.00 23-NOV-2015<br />

Madhya Pradesh 474001 0000IN30133018857402 102.00 23-NOV-2015<br />

Madhya Pradesh 474001 00001202320200012909 42.00 23-NOV-2015<br />

50,RAM BAGH COLONY SHINDE KI CHAWANI<br />

GWALIOR<br />

Madhya Pradesh 474001 00001201090001614041 36.00 23-NOV-2015<br />

8 B YADAV CLONY NEAR MEDICAL COLLEGE<br />

GWALIOR<br />

Madhya Pradesh 474001 0000IN30177412362625 150.00 23-NOV-2015<br />

C-5 SAMADHIYA COLONY TARAGANJ GWALIOR<br />

Madhya Pradesh 474001<br />

MP<br />

0000IN30045011896040 42.00 23-NOV-2015<br />

759 ABHIYANK MENSION KAILASH BIHAR CITY<br />

CENTRE GWALIOR<br />

8 - A ,, YADAV COLONY,, NAKA<br />

CHANDRAVANI,,LASHKAR,, GWALIOR<br />

Madhya Pradesh 474001 0000IN30191810029466 42.00 23-NOV-2015<br />

Madhya Pradesh 474001 00001202320200016616 30.00 23-NOV-2015<br />

SURENDRA KATIYAR R A KATIYAR G-19 POLICE WIRELESS S COLONY BHOPAL Madhya Pradesh 474001 0000IN30039414171033 42.00 23-NOV-2015<br />

DEEPAK POPLY<br />

MAHENDRA SHARMA<br />

RAJ KUMAR AGARWAL<br />

REENU AGARWAL<br />

HAR BHAGWAN<br />

POPLY<br />

SHANKAR LAL<br />

SHARMA<br />

OM PRAKASH<br />

AGARWAL<br />

SUNIL KUMAR<br />

AGARWAL<br />

PRADEEP KUMAR BANGER LATE K C BANGER<br />

MAHESH KUMAR AGARWAL RAMAUTAR<br />

9 SHOPPING CENTRE NEAR SBI TANSEN ROAD<br />

GWALIOR<br />

705, SATYAM APARTMENT SATYADEV NAGAR,<br />

GANDHI ROAD GWALIOR<br />

Madhya Pradesh 474002 0000IN30302851869334 42.00 23-NOV-2015<br />

Madhya Pradesh 474002 00001201320000261429 30.00 23-NOV-2015<br />

K 19 SITE NO 1 CITY CENTER GWALIOR MP Madhya Pradesh 474002 0000IN30191810026706 21.00 23-NOV-2015<br />

M-182, MADHAV NAGAR JHANSI ROAD<br />

GWALIOR<br />

BANGER SADAN MADDI KA BAZAR MATA KA<br />

MANDIR GWALIOR MP<br />

C/O REKHA AGARWAL 39, MORAR ENCLAVE<br />

COLONY OPP. GOVT MILK DAIRY, GOLA KA<br />

MANDIR GWALIOR<br />

Madhya Pradesh 474002 0000IN30155721135626 42.00 23-NOV-2015<br />

Madhya Pradesh 474003 0000IN30133019735182 45.00 23-NOV-2015<br />

Madhya Pradesh 474005 0000IN30018311315210 6.00 23-NOV-2015<br />

UMESH KUMAR SHARMA R K SHARMA FH 262 DEEN DAYAL NAGAR GWALIOR Madhya Pradesh 474005 0000IN30155721159517 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NAVAL AGARWAL<br />

PARMESHWARI DAYAL<br />

AGRAWAL<br />

DAMODARDAS<br />

AGARWAL<br />

BANWARI LAL<br />

AGRAWAL<br />

PHOOL CHAND JAIN CHAND<br />

45 B, HARIOM COLONY MALL ROAD MORAR<br />

GWALIOR<br />

OM SAI RAM 551, CP COLONY MORAR<br />

GWALIOR<br />

SAMBHAJI VILLA COLONY MORAR BARADARI<br />

CHOUHRAHA GWALIOR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 474006 00001202890000335929 30.00 23-NOV-2015<br />

Madhya Pradesh 474006 0000IN30155721291609 42.00 23-NOV-2015<br />

Madhya Pradesh 474006 00001201320000410466 30.00 23-NOV-2015<br />

RAJ RANI CHAUDHARY CHAUDHARY 243, C P COLONY MORAR GWALIOR Madhya Pradesh 474006 0000IN30155720604627 42.00 23-NOV-2015<br />

RAJANI GUPTA<br />

RAJNI AGRAWAL<br />

RAM NARAYAN<br />

GUPTA<br />

PAWAN KUMAR<br />

AGRAWAL<br />

SANJAY KUMAR DEVKATE NAMDEV DEVKATE<br />

SHEETAL MAHESHWARI<br />

BALLABH AGARWAL<br />

MANISH KUMAR<br />

MAHESHWARI<br />

GOPAL DAS<br />

AGARWAL<br />

GOPAL DAS GARG MRRKGARG<br />

PRAKASH CHANDRA<br />

MAHAJAN<br />

RAJANI BANSAL<br />

PURUSHOTTAM<br />

DAS MAHAJAN<br />

RAJESH KUMAR<br />

BANSAL<br />

51 SIJARIYA SADAN ADITYA NAGAR MORAR<br />

GWALIOR<br />

Madhya Pradesh 474006 0000IN30302850969076 75.00 23-NOV-2015<br />

549 C P COLONY MORAR GWALIOR Madhya Pradesh 474006 0000IN30155721716800 60.00 23-NOV-2015<br />

C/O CHANDRA SHEKHAR AGARWAL GANGA<br />

MAI SANTAR MORAR GWALIOR<br />

Madhya Pradesh 474006 0000IN30267931021819 42.00 23-NOV-2015<br />

B - 21 BASANT VIHAR GWALIOR Madhya Pradesh 474007 0000IN30290241113644 45.00 23-NOV-2015<br />

AGARWAL TEA COo. HUZRAT CHAURAHA,<br />

LASHKAR, GWALIOR<br />

C/O AGARWAL TEA CO. HUZRAT<br />

ROAD,LASHKAR, GWALIOR<br />

3 GR MEDICAL COLLEGE CAMPUS LASHKAR<br />

GWALIOR<br />

N 13 CHETAK PURI GWALIOR MADHYA<br />

PRADESH<br />

Madhya Pradesh 474009 00001202320200003330 3.00 23-NOV-2015<br />

Madhya Pradesh 474009 00001202320200005872 9.00 23-NOV-2015<br />

Madhya Pradesh 474009 0000IN30045010924628 36.00 23-NOV-2015<br />

Madhya Pradesh 474009 0000IN30191810023646 60.00 23-NOV-2015<br />

REEMA RAJPAL MANOJ RAJPAL NEAR MEDICAL COLLEGE LASHKAR GWALIOR Madhya Pradesh 474009 0000IN30155721149304 42.00 23-NOV-2015<br />

SHITAL KUMAR SIPANI NA<br />

NAYNA JAIN<br />

PAVAN B SHARMA<br />

SANJEEV WADHWA<br />

SHAILENDRA SINGH<br />

BHADORIA<br />

MAHESH KUMAR<br />

JAIN<br />

LATE BHUDEV<br />

SHARMA<br />

POORAN CHAND<br />

WADHWA<br />

87 MAHARANA PRATAP NAGAR USHA COLONY<br />

JHANSI ROAD GWALIOR<br />

Madhya Pradesh 474009 0000IN30133017138189 72.00 23-NOV-2015<br />

D-4, CITY CENTRE SITE NO-1 GWALIOR Madhya Pradesh 474011 0000IN30155720959238 30.00 23-NOV-2015<br />

FLAT NO-101, SHIVA APARTMENTS SITE NO-1<br />

CITY CENTRE GWALIOR<br />

1025 KRISHNA KUNJ GANDHI ROAD THATIPUR<br />

GWALIOR<br />

Madhya Pradesh 474011 0000IN30155721157017 42.00 23-NOV-2015<br />

Madhya Pradesh 474011 0000IN30290241703872 6.00 23-NOV-2015<br />

G S BHADORIA 13 SHIVAJI NAGAR THATIPUR GWALIOR Madhya Pradesh 474011 0000IN30290240964206 21.00 23-NOV-2015<br />

SUCHETA KATE SHRI KANT KATE 758 KAILASH VIHAR CITY CENTRE GWALIOR Madhya Pradesh 474011 0000IN30191810034323 42.00 23-NOV-2015<br />

PREETI SHARMA<br />

MUNNA LAL<br />

SHARMA<br />

DEEPAK KUMAR JAIN CHHOTE LAL JAIN<br />

VINAY NAGAR, SECTOR-4, KOTESHWAR ROAD,<br />

GWALIOR<br />

SARASWATI SHISHU MANDIR SHIKSHA NAGAR<br />

MORENA MADHYA PRADESH<br />

Madhya Pradesh 474012 00001204470002565433 300.00 23-NOV-2015<br />

Madhya Pradesh 476001 0000IN30051316551693 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHAVEER PRASAD JAIN MANI RAM JAIN<br />

MANISH GOYAL<br />

NARENDRA KUMAR SHARMA<br />

PRAKASH CHAND JAIN<br />

KUNJ BIHARI SINGHAL<br />

MATA PRASAD PIPREYA<br />

MAHESH CHANDRA<br />

GOYAL<br />

BHIKA RAM<br />

SHARMA<br />

LATE SHRI BIDHI<br />

CHAND JAIN<br />

NEMI CHAND<br />

SINGHAL<br />

SHAMBHU DAYAL<br />

PIPREYA<br />

PRADEEP KUMAR JAIN GYAN CHAND JAIN<br />

BHAROSI DHARMSHALA ROAD DUTTPURA<br />

MORENA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 476001 0000IN30290240856864 54.00 23-NOV-2015<br />

PANCHAYATI, DHARMSHAL, MORENA MORENA Madhya Pradesh 476001 00001204470000476422 30.00 23-NOV-2015<br />

UPADHYAY PALACE THOK SABJI MANDI ROAD<br />

MADHOPURA MORENA MADHYA PRADESH<br />

Madhya Pradesh 476001 0000IN30051316563550 15.00 23-NOV-2015<br />

GOPINATH KI PULIA MORENA Madhya Pradesh 476001 0000IN30155720964975 42.00 23-NOV-2015<br />

AMBHA ROAD PORSA DIST MORENA PORSA Madhya Pradesh 476115 0000IN30290245120263 30.00 23-NOV-2015<br />

WARD 10 GURJAR MOHALLA GOVT HIGH<br />

SCHOOL AWADA DISTT SHEOPUR MP<br />

DR MAHESHWARI GALI VIRAG MEDICOS 9<br />

DOCTOR LANE BHIND<br />

Madhya Pradesh 476337 0000IN30133019891657 117.00 23-NOV-2015<br />

Madhya Pradesh 477001 0000IN30290241166462 75.00 23-NOV-2015<br />

ABHINEET JAIN SUNIL KUMAR JAIN ABOVE SATKAR RESTAURENT CHHINDWARA Madhya Pradesh 480001 00001202890000653801 15.00 23-NOV-2015<br />

GEETHA PATHAK NA<br />

KATIYAR PRASAD MAHABIR<br />

JAGANNATH<br />

PRASAD KATIYAR<br />

NEENA MITTAL RAJ KUMAR<br />

PRADEEP KUMAR SAHU SHRI K R SAHU<br />

PRAMILA BAIDMUTHA<br />

SIRAJ ALI ALI<br />

SUPRIYA SINHA<br />

SIDHRAJ<br />

BAIDMUTHA<br />

MANISH CHANDRA<br />

SINHA<br />

G-3/35 SOUTH CIVIL LINES CHHINDWARA DIST<br />

CHHINDWARA (MP)<br />

Madhya Pradesh 480001 0000IN30039410320090 297.00 23-NOV-2015<br />

M D KATIYAR 519 K A BADBAN CHHINDWARA Madhya Pradesh 480001 00001601010000269494 3.00 23-NOV-2015<br />

C/O- RAJ KUMAR MANAGER STATE BANK OF<br />

PATIALA BADA CHOWK SANGRUR<br />

NEAR OLD POWER HOUSE, [ GRAHSHOBHA ],<br />

CHHINDWARA, CHHINDWARA<br />

123 MOTILAL WARD NO 35 GOAL GANJ<br />

CHHINDWARA<br />

NEAR POOJA HOTEL GULABRA CHHINDWARA<br />

CHHINDWARA<br />

H NO 4 BUDHAWARI P WARD NO 36 OPPOSITE<br />

UNION BANK OF INDIA NAGPUR ROAD<br />

CHHINDWARA<br />

UPMA SAHU PRADEEP SAHU<br />

NEAR BADI MATA MANDIR, WARD NO. 27,<br />

CHHINDWARA<br />

CHANDRA KUMAR JAIN LAXMI CHAND JAIN<br />

C/O M/S UTTAM EMPORIUM PARASIA<br />

CHHINDWARA<br />

NAROTTAM RAI BALMUKUND RAI<br />

RAM NIWAS AGRAWAL<br />

HARIRAM<br />

AGRAWAL<br />

SHOP NO 25/26 JAYANTI COMPLEX<br />

JANNARDEO ROAD DT CHHINDWARA PARASIA<br />

Madhya Pradesh 480001 0000IN30094010193510 6.00 23-NOV-2015<br />

Madhya Pradesh 480001 00001201750100013767 60.00 23-NOV-2015<br />

Madhya Pradesh 480001 00001601010000214799 42.00 23-NOV-2015<br />

Madhya Pradesh 480001 00001201320000622832 45.00 23-NOV-2015<br />

Madhya Pradesh 480001 00001601010000261573 90.00 23-NOV-2015<br />

Madhya Pradesh 480001 00001201750100011381 60.00 23-NOV-2015<br />

Madhya Pradesh 480441 00001201060100090276 90.00 23-NOV-2015<br />

Madhya Pradesh 480441 0000IN30302851164245 30.00 23-NOV-2015<br />

NEAR POST OFFICE PARASIA CHHINDWARA Madhya Pradesh 480441 00001201060100096113 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURESH KUMAR BATRI<br />

VINOD KUMAR PANDEY<br />

AKHILESH PANDEY<br />

Neelendra Kumar Jain<br />

SHRI IMRAT LAL<br />

BATRI<br />

LAXMI KANT<br />

PANDEY<br />

SUSHEEL KUMAR<br />

PANDEY<br />

Mahendra Kumar<br />

Jain<br />

SHIVKALI BAI DUBEY DULICHAND DUBEY<br />

VANDANA TIWARI<br />

JAGDISH PRASAD<br />

TIWARI<br />

AT PO RAWANWARA TEH. PARASIA DIST<br />

CHHINDWARA RAWANWARA<br />

SERVEY OFFICER MOHAN COLLIERY AMBHARA<br />

CHHINDWARA<br />

WARD NO. 4 G. M. BANGLOW PARACHOURAI<br />

CHHINDWARA<br />

Ahinsha Complex Acc Cement Agency Shukrawari<br />

Seoni Seoni<br />

W/O. LATE DULICHAND DUBEY VILLAGE-GOPAL<br />

GANJ POST-GOPAL GANJ SEONI<br />

VILLAGE GOPALGANJ POST GOPALGANJ<br />

SEONI MP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 480441 00001201750100063975 42.00 23-NOV-2015<br />

Madhya Pradesh 480441 00001201060100111715 60.00 23-NOV-2015<br />

Madhya Pradesh 480449 00001201060100104577 75.00 23-NOV-2015<br />

Madhya Pradesh 480661 00001201060100035478 102.00 23-NOV-2015<br />

Madhya Pradesh 480661 00001201060000112351 21.00 23-NOV-2015<br />

Madhya Pradesh 480661 0000IN30088814948803 30.00 23-NOV-2015<br />

VINOD KUMAR NAVKAR SHRI B D NAVKAR SUNARI MOHALLA, AT & POST SEONI, SEONI Madhya Pradesh 480661 00001201060100016269 45.00 23-NOV-2015<br />

BHARAT PARMANAND<br />

KHUBCHANDANI<br />

Dharmendra Kumar Sachdev<br />

PARMANAND<br />

KUBCHANDANI<br />

ShriSanmukhdas<br />

Sachdev<br />

Gorti Bhavani Shankar Shri G V S Rao<br />

JAGDISH PRASAD TIWARI M P TIWARI<br />

PSuryanarayan Suryanarayan P B Murthy<br />

PREM NAGAR BALAGHAT BALAGHAT Madhya Pradesh 481001 00001201060000578191 105.00 23-NOV-2015<br />

Sindhi Mohalla Swarn Enginearing Gali Ward No. 19<br />

Balaghat<br />

C/o R. K. Mishra Galli No. 4 , Prem Nagar Opp.<br />

Gayatri Mandir Balaghat<br />

QTR NO TYPE II/6 NEW TELEPHONE<br />

EXCHANGE COLONY SARSWATI NAGAR<br />

BALAGHAT (M.P.)<br />

Sharda Nagar Behind Sharda Gyanpeeth School<br />

Balaghat<br />

Madhya Pradesh 481001 00001201060100035030 102.00 23-NOV-2015<br />

Madhya Pradesh 481001 00001201060100042654 150.00 23-NOV-2015<br />

Madhya Pradesh 481001 0000IN30088814964975 42.00 23-NOV-2015<br />

Madhya Pradesh 481001 00001201060000108784 30.00 23-NOV-2015<br />

Rupraj Deshmukh Yadorao Deshmukh Ward No-33, Hulesh Nagar, (Moti Nagar) Balaghat Madhya Pradesh 481001 00001201060000108347 66.00 23-NOV-2015<br />

SANDHYA ASATI<br />

SHRI CHAND BAJAJ<br />

Sadhna Walkey<br />

ASHOK KUMAR<br />

ASATI<br />

WARD NO 26 HAPPEY HOME PREM NAGAR<br />

BALAGHAT M P<br />

Madhya Pradesh 481001 0000IN30133017725527 15.00 23-NOV-2015<br />

LATE SHRI<br />

WARD NO.17, MOHAN MARG BALAGHAT<br />

SUGNAMALJI BAJAJ<br />

Madhya Pradesh 481001 00001201180200008852 42.00 23-NOV-2015<br />

Shri Komalchand<br />

Walkey<br />

Near Basic School, Kirnapur Balaghat Madhya Pradesh 481001 00001201060100064131 42.00 23-NOV-2015<br />

Sanjay Deshmukh Shri Yograj Ward No-08 Hulesh Nagar Balaghat Madhya Pradesh 481001 00001201060000117991 6.00 23-NOV-2015<br />

Sunil Agrawal PPAgrawal WARD NO 10 PREMNAGAR Balaghat Madhya Pradesh 481001 00001201060000106846 210.00 23-NOV-2015<br />

Sunil Kumar Bisen<br />

Shri Ishwar Dayal<br />

Bisen<br />

Bhatera Chowki Nr. Naman Vidya Mandir Balaghat Madhya Pradesh 481001 00001201060100038542 24.00 23-NOV-2015<br />

Sunita Jain ShreeAshok Jain Annpurna Gali Deenbadhu Chouk Balaghat Madhya Pradesh 481001 00001201060100035708 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

Taffim Ahmed Khan<br />

JAIPRAKASH DAHARE<br />

Shri Ahmed Zaman<br />

Khan<br />

YADAV RAO<br />

DAHARE<br />

NAVIN SURANA NIRMAL SURANA<br />

NEERAJ PALIWAL<br />

DHARAM DAS<br />

PALIWAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

C/o Baihar Road, Near Dr Khare, Balaghat Madhya Pradesh 481001 00001201060000157279 15.00 23-NOV-2015<br />

SANCHETI BHAVAN WARD NO 5 WARASEONI<br />

DIST BALAGHAT<br />

H NO 47, RAM MANDIR WARD, 14 PURANA<br />

WARASEONI, VARASIVANI BALAGHAT<br />

WARD NO 14 GANJ CHOWK KATANGI<br />

BALAGHAT<br />

Madhya Pradesh 481331 0000IN30018313479865 42.00 23-NOV-2015<br />

Madhya Pradesh 481331 0000IN30226911005457 183.00 23-NOV-2015<br />

Madhya Pradesh 481445 00001201060100092708 6.00 23-NOV-2015<br />

Amit Agrawal Ramdas Agrawal Modern Stores Sadar Bazar Mandla, MP Madhya Pradesh 481661 0000IN30177410112672 42.00 23-NOV-2015<br />

MUKESH KUMAR JAIN BHAG CHAND JAIN<br />

RASHMI JAIN<br />

MUKESH KUMAR<br />

JAIN<br />

CHARTERED ACCOUNT NEAR ASHOKA HOTEL<br />

BUS STAND ROAD MANDLA<br />

NEAR ASHOKA HOTEL BUS STAND ROAD<br />

MANDLA<br />

Madhya Pradesh 481661 00001203320002522364 72.00 23-NOV-2015<br />

Madhya Pradesh 481661 00001203320002536852 63.00 23-NOV-2015<br />

Rohit Jain Ramesh Chand Jain Bhagat Singh Ward Mandla Madhya Pradesh 481661 0000IN30177410258080 3.00 23-NOV-2015<br />

VIMAL JAIN SHEEL CHAND JAIN<br />

ANURAG JAIN<br />

ARVIND SAXENA<br />

HIMANSHU GUPTA<br />

INDU BAI ASATI<br />

ASHOK KUMAR<br />

JAIN<br />

SHIV NARAYAN<br />

SAXENA<br />

SATYA NARAYAN<br />

GUPTA<br />

AWADH BEHARI<br />

ASATI<br />

J D MANE DHANRAJ MANE<br />

JUGAL TIWARI NA<br />

MALAY SARKAR S H SARKAR<br />

MUNISH BAJPAI<br />

LATE SANTOSH<br />

CHANDRA BAJPAI<br />

RAJVEER CHEETA JAFRU JI CHEETA<br />

BEHIND SAMUDAYIK BHAWAN NARMADA<br />

COLONY BHAGAT SINGH ROAD MANDLA<br />

D 3 KACHNAR KSHIPRA OPP G S COLLEGE<br />

SOUTH CIVIL LINES JABALPUR<br />

Madhya Pradesh 481661 0000IN30021413569312 9.00 23-NOV-2015<br />

Madhya Pradesh 482001 0000IN30290242023999 30.00 23-NOV-2015<br />

I-22 SAINIK SOCIETY JABALPUR Madhya Pradesh 482001 0000IN30290243360148 6.00 23-NOV-2015<br />

RB IV 339 CIVIL LINES, NEAR MICROWAVE<br />

TOWER, JABALPUR, M P<br />

Madhya Pradesh 482001 0000IN30226910893320 138.00 23-NOV-2015<br />

115 NAPIERTOWN JABALPUR Madhya Pradesh 482001 0000IN30039410637749 42.00 23-NOV-2015<br />

318/01 VIKRAM BATRA ENCLAVE RIDGE ROAD<br />

JABALPUR MADHYA PRADESH<br />

747 MALHOTRA BUILDING NAPIER TOWN<br />

JABALPUR<br />

A/5 KRISHAN ENCLAVE JACKSONS HOTELS<br />

COMPOUND SOUTH CIVIL LINE JABALPUR<br />

Madhya Pradesh 482001 0000IN30267935241015 39.00 23-NOV-2015<br />

Madhya Pradesh 482001 0000IN30039412945615 3.00 23-NOV-2015<br />

Madhya Pradesh 482001 0000IN30290242194296 30.00 23-NOV-2015<br />

C/O RELIANCE TELECOM LTD II ND FLOOR<br />

VARDHAMAN TOWER RUSSEL CHOWK<br />

JABALPUR<br />

Madhya Pradesh 482001 0000IN30039413645949 42.00 23-NOV-2015<br />

HAV RAJVEER CHEETA TRG BN 'D' COY JAK RIF<br />

Madhya Pradesh 482001<br />

RC JABALPUR<br />

00001601010000330824 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S SOWMYA S SRIRAMAN<br />

AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS<br />

COLONY BEHIND VIJAYA NURSING HOME<br />

NARMADA RD JABALPUR MADHYA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 482001 0000000000C2S0000327 252.00 23-NOV-2015<br />

SACHIN SINGHAI NK SINGHAI 958, GOL BAZAR, JABALPUR (M.P.) Madhya Pradesh 482001 0000IN30198310061749 42.00 23-NOV-2015<br />

SANDEEP KUMAR PUNIA<br />

BAKHTAWAR<br />

SINGH PUNIA<br />

QTR NO 23/7 COURSE SER NO AMM 11 CMM<br />

JABALPUR<br />

Madhya Pradesh 482001 0000IN30177413991591 18.00 23-NOV-2015<br />

SANDEEP PARAKH<br />

SANTOSH CHANDJI<br />

SADAR BAZAR ROAD RAJIM RAIPUR<br />

PAREKH<br />

Madhya Pradesh 482001 0000IN30045012146102 102.00 23-NOV-2015<br />

SANTOSH UPADHYAY O P UPADHYAY<br />

B 2 AKHILALAYA APT NAPIER TOWN<br />

JABALPUR<br />

Madhya Pradesh 482001 0000IN30267930581435 72.00 23-NOV-2015<br />

SANTWANA CHOUDHARY<br />

RAVINDRA KUMAR<br />

CHOUDHARY<br />

SHIKSHA JAIN NARENDRA JAIN<br />

SUDERSHAN SINGH JAMWAL<br />

AMIT KUMAR CHOUDHARY<br />

ANAND PANDEY<br />

KIRPAL SINGH<br />

JAMWAL<br />

NARMADA PRASAD<br />

CHOUDHARY<br />

MEERA LAL<br />

PANDEY<br />

GEETA DEVI R S MAHTO<br />

HARISH KUMAR TILANI NANDLAL TILANI<br />

JOGENDRA YADAV SURENDRA YADAV<br />

MIRABAI TILANI NANDLAL TILANI<br />

PRAMOD KUMAR JAIN<br />

SHIKHAR CHAND<br />

JAIN<br />

SATYA DEO SHUKLA SHRI VN SHUKLA<br />

SMT KIRAN JAIN<br />

LATE SHRI VIJAY<br />

KUMAR JAIN<br />

TYPE-5/1 T AND D CIRCLE COLONY THEATRE<br />

RAOD JABALPUR MP<br />

H.NO.760, HANUMANTAL WARD, JABALPUR<br />

(M.P.)<br />

STATION CELL HQ MB AREA PIN JABALPUR<br />

CANTT JABALPUR MADHYA PRADESH<br />

H NO 478 JANKI ROAD STATE BANK COLONY<br />

BALDEOBAGH JABALPUR<br />

NEELAM HOTEL, CHANDAN COLONY,<br />

JABALPUR JABALPUR<br />

675 B/H FOOD JUNCTION RESTAURANT C/O<br />

SHRI P L B BHARGAVA VIJAY NAGAR<br />

JABALPUR<br />

RAGA SECURITIES & FIN. P. LTD. BANERJI<br />

COMPLEX, KARAM CHAND CHOWK JABALPUR<br />

C/O UNITED BREVERAGES LTD, 927,<br />

SANJEEVANI NAGAR, BH JAIN TEMPLE,<br />

JABALPUR M.P.<br />

RAGA SECURITIES & FIN. P. LTD. BANERJI<br />

COMPLEX, KARAM CHAND CHOWK, JABALPUR<br />

558 SAXENA KA BADA MACHARHAI GANJIPURA<br />

CHOWK JABALPUR<br />

661 ( 409 ) GOLE BAZAR SAHID SMARAK<br />

JABALPUR<br />

917 / 3 NARAYAN VIHAR GOLE BAZAR<br />

JABALPUR (MP)<br />

Madhya Pradesh 482001 0000IN30039414146010 42.00 23-NOV-2015<br />

Madhya Pradesh 482001 0000IN30198310048897 3.00 23-NOV-2015<br />

Madhya Pradesh 482001 0000IN30290243591979 3.00 23-NOV-2015<br />

Madhya Pradesh 482002 0000IN30290244391807 3.00 23-NOV-2015<br />

Madhya Pradesh 482002 00001204470000377064 30.00 23-NOV-2015<br />

Madhya Pradesh 482002 0000IN30290241117180 90.00 23-NOV-2015<br />

Madhya Pradesh 482002 00001202840000013364 42.00 23-NOV-2015<br />

Madhya Pradesh 482002 0000IN30226911981858 57.00 23-NOV-2015<br />

Madhya Pradesh 482002 00001202840000013311 42.00 23-NOV-2015<br />

Madhya Pradesh 482002 0000IN30290240123412 42.00 23-NOV-2015<br />

Madhya Pradesh 482002 00001202160000073566 60.00 23-NOV-2015<br />

Madhya Pradesh 482002 0000IN30112716347014 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUNIT LOKWANI D P LOKWANI<br />

SURESH KUMAR R RAM CHANDRA<br />

SUSHIL KUMAR JAIN SC JAIN<br />

VIVEK KUMAR JAIN VIJAY KUMAR JAIN<br />

MAYA AMULEY VISHNU AMULEY<br />

SANDHYA GAUTAM SANTOSH GAUTAM<br />

MUKESH JYOTISHI P L JYOTISHI<br />

NARENDRA KUMAR SHARMA<br />

PARAG CHATURVEDI<br />

FAROOKH AHMED KHAN<br />

NEELIMA BHARTI<br />

OM PRAKASH<br />

SHARMA<br />

959 SOUTH CIVIL LINE NR SAI BABA MANDIR<br />

JABALPUR MADHYAPRADESH<br />

1920 MANOJ VILLA VIJAY NAGAR RAMPUR<br />

CHAPPER JABLAPUR<br />

F 6 DEEP VIHAR BEHIND S B I TULARAM<br />

CHOWK JABALPUR JABALPUR<br />

NIBUAWALE MEDICOS 62 . DAWA BAZAR CIVIC<br />

CENTRE JABALPUR (MP)<br />

887 OPP SECOND RAILWAY CABIN<br />

SANJEEVANI NAGAR JABALPUR<br />

H.NO.736,WARD NO.49 GARHA, RAMLEELA<br />

MAIDAN NEAR BADA JAIN MANDIR JABALPUR<br />

402 NEAR BIJASAN MATA MANDIR SUHAGI<br />

ADHARTAL JABALPUR<br />

H NO 48 PLOT NO 3 MAHA KOUSHAL NAGAR<br />

BIHIND SARASWATI SIDHU MANDIR ADHARTAL<br />

JABALPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 482002 0000IN30045012721678 102.00 23-NOV-2015<br />

Madhya Pradesh 482002 0000IN30045012417149 102.00 23-NOV-2015<br />

Madhya Pradesh 482002 00001202160000070801 60.00 23-NOV-2015<br />

Madhya Pradesh 482002 0000IN30112716347005 42.00 23-NOV-2015<br />

Madhya Pradesh 482003 0000IN30039411873236 42.00 23-NOV-2015<br />

Madhya Pradesh 482003 00001203560200008327 30.00 23-NOV-2015<br />

Madhya Pradesh 482004 0000IN30290242724878 30.00 23-NOV-2015<br />

Madhya Pradesh 482004 0000IN30290240739618 6.00 23-NOV-2015<br />

SHARAD CHANDRA NO 976 RAVINDRA NAGAR ADHARTAL<br />

CHATURVEDI JABALPUR<br />

Madhya Pradesh 482004 0000IN30169611088047 30.00 23-NOV-2015<br />

ABDUL GHAFOOR<br />

KHAN<br />

M O 4 MPEB COLONY RAMPUR JABALPUR Madhya Pradesh 482008 0000IN30290243768355 18.00 23-NOV-2015<br />

CHANDRA<br />

SHEKHAR PRASAD<br />

VINITA SETHI RAVI SETHI<br />

N R MURALI N S RAGHAVAN<br />

SANDEEP KUMAR GUPTA LAJJARAM GUPTA<br />

ANIL LAHORANI<br />

PARMANAND<br />

LAHORANI<br />

UNIT B2 AWANTI VIHAR RAMPUR RAMNAGAR<br />

SHANKARSHAH NAGAR WARD JABALPUR<br />

M 67 JDA SCEEM 2 A SAKTI NAGAR P O<br />

GUPTESHWAR JABALPUR<br />

KVS REGIONAL OFFICE GCF ESTATE SOUTH<br />

CIVIL LINES BEHIND SCIENCE COLLEGE<br />

JABALPUR MADHYA PRADESH<br />

3083 SECTOR-II NEW COLONY GCF ESTATE<br />

JABALPUR M P<br />

BALLABH BHAI PATEL WARD NO 19 BARHI<br />

ROAD NEAR GURUDWARA, KATNI M P<br />

Madhya Pradesh 482008 0000IN30302850632227 3.00 23-NOV-2015<br />

Madhya Pradesh 482008 0000IN30290242561199 30.00 23-NOV-2015<br />

Madhya Pradesh 482011 0000IN30290240484589 102.00 23-NOV-2015<br />

Madhya Pradesh 482011 0000IN30039414357148 42.00 23-NOV-2015<br />

Madhya Pradesh 483501 0000IN30133019239838 6.00 23-NOV-2015<br />

JYOTIRMAY DAS SHRI SRDAS SUBASH WARD KATNI Madhya Pradesh 483501 00001201090000235865 102.00 23-NOV-2015<br />

MANISHA CHOUDHA<br />

SHRI BALMUKUND<br />

CHOUDHA<br />

C/O BALMUKUND CHOUDHA NEAR TILAK<br />

RASHTRIYA SCHOOL TILAK WARD, KATNI MP<br />

Madhya Pradesh 483501 0000IN30133019103045 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NITESH AGRAWAL<br />

SHRI RAJENDRA<br />

PRASAD AGRAWAL<br />

RATAN DUTTA RANJEET DUTTA<br />

ROOPNARAYAN RAJKUMAR<br />

GOUTAM<br />

SANDEEP MISHRA<br />

RAJKUMAR<br />

GOUTAM<br />

RAMGOPAL<br />

MISHRA<br />

AGRAWAL SANITARY WARES MAI GHAT RAFI<br />

AHMED KIDWAI WARD KATNI<br />

JAISWAL MARKET OPP COZI SWEETS STATION<br />

ROAD KATNI<br />

ASHOK BHAWAN SHIV NAGAR COLONY<br />

KAILWARA ROAD NADIPAR KATNI MADHYA<br />

PRADESH<br />

SHASHTRI COLONY HOUSE NO 13/62 BEHIND<br />

SATYA NARAYAN MANDIR KATNI (M.P.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 483501 00001601010000304629 60.00 23-NOV-2015<br />

Madhya Pradesh 483501 0000IN30048412577898 3.00 23-NOV-2015<br />

Madhya Pradesh 483501 0000IN30267932277579 12.00 23-NOV-2015<br />

Madhya Pradesh 483501 0000IN30112716019355 36.00 23-NOV-2015<br />

SUNIL KUMAR SONI RAM PRASAD SONI 15, MUDWARA JALPA DEVI WARD, KATNI (M.P.) Madhya Pradesh 483501 0000IN30198310160950 15.00 23-NOV-2015<br />

VIKASH KUMAR TIRTHANI<br />

BHARAT KUMAR HALDKAR<br />

PURUSHOTTAM PRAKASH<br />

NEMA<br />

RAJENDRA SINGH RATHORE<br />

HUNDRAJ MAL<br />

TIRTHANI<br />

RAM KRISHNA<br />

HALDKAR<br />

S P NEMA<br />

PHOOL SINGH<br />

RATHORE<br />

ALOK KUMAR KHATOR SHRI MP KHATOR<br />

ANIL KUMAR GUPTA<br />

RAM KRIPAL<br />

GUPTA<br />

ANNIEKUTTY ALUKA MOHD JABBAR<br />

ADARSH COLONY BHAWNA ESTATE NR PUL<br />

LOHIYA WARD KATNI<br />

HOUSING BOARD SALE TAX LINE MIG43 NEAR<br />

INDRA JYOTI COLONY KATNI MP<br />

Q 13 TEACHERS COLONEY NEAR PETROL<br />

PUMP KYMORE KATNI<br />

BUNGALOW NO 2 WARD NO 9 BUNGALOW LINE<br />

ACC KYMORE CEMENT WORKS POST KYMORE<br />

KATNI MADHYA PRADESH<br />

NEAR NEW BUS STAND HOUSING BOARD<br />

COLONY MIG DX NO.6 WARD NO.18 SHAHDOL<br />

Madhya Pradesh 483501 0000IN30048412572818 15.00 23-NOV-2015<br />

Madhya Pradesh 483504 0000IN30133019272566 12.00 23-NOV-2015<br />

Madhya Pradesh 483880 0000IN30290242635705 60.00 23-NOV-2015<br />

Madhya Pradesh 483880 0000IN30302851820659 150.00 23-NOV-2015<br />

Madhya Pradesh 484001 00001203560200007152 45.00 23-NOV-2015<br />

PRESS COLONY WARD NO. 7 SHAHDOL (M.P) Madhya Pradesh 484001 0000IN30133018640770 210.00 23-NOV-2015<br />

NEAR CONVENT SCHOOL PANDAV NAGAR<br />

SHAHDOL<br />

Madhya Pradesh 484001 00001203560200000839 60.00 23-NOV-2015<br />

ARCHANA SINGH YB SINGH RAJA BAGH SOHAGPUR SHAHDOL Madhya Pradesh 484001 00001203560200002671 60.00 23-NOV-2015<br />

DEEPIKA AGRAWAL<br />

BALKRISHAN<br />

AGRAWAL<br />

KAMLESH KUMAR JAIN HUKUM JAIN<br />

MADHU AGARWAL<br />

RAMNIVAS SHUKLA<br />

BAL KRISHNA<br />

AGRAWAL<br />

RAM NIRANJAN<br />

SHUKLA<br />

JAIN COMPLEX NEAR N.C.C OFFICE<br />

COMPOUND BEHIND STADIUM SHAHDOL<br />

BURHAR ROAD SHASHTRI NAGAR INFRONT OF<br />

DR.ALI SHAHDOL<br />

Madhya Pradesh 484001 00001203560200000989 42.00 23-NOV-2015<br />

Madhya Pradesh 484001 00001203560200008462 15.00 23-NOV-2015<br />

IN FRONT OF GIRLS COLLEGE PANDAV NAGAR<br />

Madhya Pradesh 484001<br />

SHAHDOL<br />

00001203560200000098 102.00 23-NOV-2015<br />

WARD NO-3 GANESH CHOWK SOHAG PUR<br />

SHAHDOL<br />

Madhya Pradesh 484001 00001204910000063181 33.00 23-NOV-2015<br />

RAVINDRA SINGH SISODIA BSSISODIA PALI ROAD SHAHDOL Madhya Pradesh 484001 00001203560200008593 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RESHMA CHAWRA HEMANT CHAWRA<br />

SUBODH RANJAN DAS JITENDRA<br />

SURENDRA PRASAD PATHAK<br />

RAM KHELAVAN<br />

PATHAK<br />

TRILOK NATH CHATURVEDI VG CHATURVEDI<br />

MUNNA LAL GHOLASH<br />

SANJAY KUMAR<br />

ANAND KUMAR PRASAD<br />

KEDAR NATH<br />

GHOLASH<br />

PARSHURAM<br />

SHARMA<br />

SRINIWASH<br />

PRASAD<br />

NIRANJAN PATHAK G P PATHAK<br />

NEELKANTHA CONSTRUCTION NEAR<br />

CATHOLIC CHARCH KIRAN TALKIES ROAD<br />

SHAHDOL MP<br />

KADAR TAL ROAD WORD NO-23<br />

DARANHANGA CHOWK SHAHDOL<br />

NEAR NEW MINING HOSTEL PANDAV NAGAR<br />

SHAHDOL M.P.<br />

SANJEEVANI NEAR CONVENT SCHOOL<br />

PANDAV NAGAR SHAHDOL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 484001 0000IN30133020056677 15.00 23-NOV-2015<br />

Madhya Pradesh 484001 00001203560200002460 102.00 23-NOV-2015<br />

Madhya Pradesh 484001 0000IN30133019518622 60.00 23-NOV-2015<br />

Madhya Pradesh 484001 00001203560200007697 15.00 23-NOV-2015<br />

Q. NO - NC/8 MPEB COLONY CHACHAI Madhya Pradesh 484220 00001203560200005480 30.00 23-NOV-2015<br />

UNDER MANAGER, SOMANA COLLIERY, BIJURI<br />

ANUPPUR<br />

2 C/1 OFFICERS COLONY POST JAMUNA<br />

COLLIERY DIST ANUPPUR SHAHDOL<br />

C 87 MPEB COLONY BIRSINGHPUR DISTT<br />

UMARIA, M P<br />

Madhya Pradesh 484440 00001202650000026903 15.00 23-NOV-2015<br />

Madhya Pradesh 484444 0000IN30302850233877 30.00 23-NOV-2015<br />

Madhya Pradesh 484552 0000IN30088814093177 42.00 23-NOV-2015<br />

KIRAN JHA MC JHA QR. NO. B-6 CIVIL LINE NOWROZABAD Madhya Pradesh 484555 00001203560200001910 15.00 23-NOV-2015<br />

BABU LAL PATEL<br />

ANIL KUMAR DHANWANI<br />

ASHOK KHILWANI<br />

BHAGWAN DAS KAPDI<br />

LATE SHRI K R<br />

PATEL<br />

SRI SHYAM LAL<br />

DHANWANI<br />

SHRI NANAK RAM<br />

KHILWANI<br />

LATE SRI KISHAN<br />

CHAND<br />

BABU LAL PATEL SINGALTOLA UMARIA UMARIA Madhya Pradesh 484664 00001202470000038496 90.00 23-NOV-2015<br />

HIND OIL MILL SUBASH PARK CHANDNI<br />

TALKIES ROAD SATNA (MP)<br />

Madhya Pradesh 485001 0000IN30112716292295 102.00 23-NOV-2015<br />

COMPANY BAGH SATNA Madhya Pradesh 485001 0000IN30150810013247 102.00 23-NOV-2015<br />

S/O KISHAN CHAND KAPDI BIHARI CHOWK IN<br />

KAWAR RAM MARKET SATNA<br />

Madhya Pradesh 485001 0000IN30155720303076 42.00 23-NOV-2015<br />

Indu Bhandari Mahendra Bhandari Prism Cement Rajdeep Rewa Road Satna Madhya Pradesh 485001 0000IN30177410131422 60.00 23-NOV-2015<br />

K S ANBALAGAN P K SUNDARAM<br />

C/O STATE BANK OF INDIA COMMERCIAL<br />

BRANCH SATNA<br />

Madhya Pradesh 485001 0000IN30155721121781 60.00 23-NOV-2015<br />

LAKHAN PAL KHATRI HANS RAJ B/F 20, BIRLA COLONY SATNA Madhya Pradesh 485001 0000IN30155721074811 60.00 23-NOV-2015<br />

MANOJ KUMAR JAIN<br />

NAND LAL KHILWANI<br />

PRASUNAMBA REDDY<br />

DHARAMCHAND<br />

JAIN<br />

SH NANAK RAM<br />

KHILWANI<br />

NARAYANA<br />

MURTHY REDDY<br />

PLOT NO 3 BESIDE SHANTI NIKETAN<br />

INDUSTRIAL AREA SATNA<br />

Madhya Pradesh 485001 0000IN30048411727942 42.00 23-NOV-2015<br />

COMPANY BAGH SATNA Madhya Pradesh 485001 0000IN30150810013264 102.00 23-NOV-2015<br />

C/O UMESH KUMAR SARAOGI APSARA SAREE<br />

CENTRE NEAR HANUMAN CHOWK P O SATNA<br />

M P<br />

Madhya Pradesh 485001 0000000000C2P0000228 630.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJENDRA PRASAD<br />

AGRAWAL<br />

BALDEO PRASAD<br />

AGRAWAL<br />

RAJESH KUMAR MISHRA J K MISHRA<br />

RAJNI PUROHIT<br />

Renu Agrawal<br />

SANTOSH KUMAR<br />

PUROHIT<br />

Sanjeev Kumar<br />

Agrawal<br />

SHREYASI BAOKAR SHRIDHER BAOKER<br />

SUKHENDRA SINGH<br />

SHRI YAMUNA<br />

SINGH<br />

FLAT NO 5 ROYAL ESTATE BUILDING LVTH<br />

FLOOR NEAR AUSHMAN HOSPITAL KHAJURI<br />

TOLA SATNA<br />

SHOP NO-8, K B COMPLEX NEAR BUS STAND<br />

SATNA<br />

HOUSE NO 09 PRABHAT VIHAR COLONY NEAR<br />

PANNA NAKA SATNA<br />

C/o Meera Collection Opp Mahavir Bhawan Chowk<br />

Bazar Satna<br />

C/O VIJAYA BANK SHAKTI VIHAR COLONY OPP<br />

HOTEL SAVER SATNA MP<br />

BEHIND GAS GODOWN AKOUNA BHAWAN<br />

BARDADEEH ROAD MUKHTYAR GANJ SATNA<br />

MP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 485001 0000IN30177410585464 60.00 23-NOV-2015<br />

Madhya Pradesh 485001 0000IN30155721149556 42.00 23-NOV-2015<br />

Madhya Pradesh 485001 0000IN30112715445230 6.00 23-NOV-2015<br />

Madhya Pradesh 485001 0000IN30177410236011 3.00 23-NOV-2015<br />

Madhya Pradesh 485001 0000IN30088814857233 24.00 23-NOV-2015<br />

Madhya Pradesh 485001 0000IN30133018875672 30.00 23-NOV-2015<br />

Suman Singh Pushpendra Singh Nahar Nursing Home Near Hotel Savera Satna Madhya Pradesh 485001 0000IN30177410186990 60.00 23-NOV-2015<br />

Umesh Chandra Joshi G D Joshi Adarsh Nagar Rewa Road Satna Madhya Pradesh 485001 0000IN30177410252735 42.00 23-NOV-2015<br />

PREM CHANDRA SAHU SHRINATH SAHU NEAR JHULELAL MANDIR SATNA Maharashtra 485002 0000IN30155720940823 60.00 23-NOV-2015<br />

GIRDHARI LAL WADHWANI<br />

SUBHASH SUKHEJA<br />

PARAS RAM<br />

WADHWANI<br />

RAMESH CHAND<br />

SUKHEJA<br />

VIMLA SINGH BIJULI SINGH<br />

ADITYAPRASAD TRIPATHI<br />

BHAGWAN DUTT SHASTRI<br />

BRIJ MOHAN NAGAR<br />

BRINDAWAN SHUKLA<br />

DULI CHAND HANSPALANI<br />

KAVITA PANDEY<br />

PURUSHOTTAM DAS GUPTA<br />

RAMESH KUMAR DWIVEDI H L DWIVEDI<br />

PARAS RAM JAGDISH BHAIRA 252, SINDHI<br />

COLONY SATNA<br />

300, SINDHI KAMP WARD NO-17 RAGHURAJ<br />

NAGAR SATNA<br />

D TYPE 24 BIRLA COLONY SATNA CEMENT<br />

WORKS P O BIRLA VIKAS DIST SATNA (M P)<br />

Madhya Pradesh 485005 0000IN30155721121588 222.00 23-NOV-2015<br />

Madhya Pradesh 485005 0000IN30155721121643 102.00 23-NOV-2015<br />

Madhya Pradesh 485005 0000IN30155721208680 42.00 23-NOV-2015<br />

RAGHUNATHPRASA VILLAGE- CHHOTI PAHARIYA POST-ROURA<br />

D<br />

DIST-REWA REWA<br />

Madhya Pradesh 486001 00001201080000025653 42.00 23-NOV-2015<br />

HARIBHUSHAN<br />

PRASAD SHASTRI<br />

BHAGWAN DUTT SHASTRI P T S CHURAHA<br />

REWA M P<br />

Madhya Pradesh 486001 0000IN30021412879630 75.00 23-NOV-2015<br />

JAGDISH PRASAD<br />

NAGAR<br />

J P REWA PLANT REWA MP Madhya Pradesh 486001 0000IN30021413523921 45.00 23-NOV-2015<br />

SRI KAMTA<br />

PRASAD SHULKA<br />

BEHIND BADI DARGAH AMAHIA REWA Madhya Pradesh 486001 0000IN30155721001597 102.00 23-NOV-2015<br />

LATE VIDHA RAM<br />

HANSPALANI<br />

RANI GANJ REWA Madhya Pradesh 486001 0000IN30155720743418 42.00 23-NOV-2015<br />

NARSINGH PRASAD<br />

H NO 14/16 ARUNNAGAR REWA<br />

TIWARI<br />

Madhya Pradesh 486001 0000IN30021413592684 60.00 23-NOV-2015<br />

LATE BABULAL<br />

GUPTA<br />

C/O ANKITA PARIDHAN LADIS CORNER FORT<br />

ROAD, REWA MP<br />

Madhya Pradesh 486001 0000IN30133019256759 12.00 23-NOV-2015<br />

C/O DR S S MISHRA OPP P K SCHOOL NH 7<br />

URRAHAT REWA MADHYA PRADESH<br />

Madhya Pradesh 486001 0000IN30021411088544 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVI SHANKAR PANDEY C K PANDEY<br />

F 2 GIRLS DIGREE COLLEGE CAMPUS KOTHI<br />

COMPOUND REWA M P<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 486001 0000IN30021411102126 15.00 23-NOV-2015<br />

RITA SINHA<br />

SHANKAR DAYAL<br />

SINGH<br />

2/14/653 NEHRU NAGAR REWA Madhya Pradesh 486001 0000IN30021413152966 75.00 23-NOV-2015<br />

SHIVKUMAR TRIPATHI ADITYAPRASAD<br />

VILLAGE CHHOTI PAHARIYA POST-ROURA DIST-<br />

Madhya Pradesh 486001<br />

REWA REWA<br />

00001201080000025877 60.00 23-NOV-2015<br />

NATESHWAR DAS GUPTA NA<br />

S/O SHIV DAS GUPTA CHAKRA TOLA<br />

HANUMANA REWA MP<br />

Madhya Pradesh 486335 0000IN30202534002055 60.00 23-NOV-2015<br />

ASHA CHATURVEDI<br />

SHIV NARAYAN<br />

OJHA<br />

J P NAGAR REWA REWA Madhya Pradesh 486450 00001203350000105495 120.00 23-NOV-2015<br />

BHAGWAT PRASAD SHUKLA<br />

RAMAYAN PRASAD<br />

JAYPEE BELA PLANT JAYPEEPURAM REWA MP Madhya Pradesh 486450<br />

SHUKLA<br />

0000IN30133019492299 120.00 23-NOV-2015<br />

MALTI SHARMA<br />

YOGENDRA KR<br />

SHARMA<br />

F 48 J P NAGAR REWA Madhya Pradesh 486450 0000IN30021412573129 30.00 23-NOV-2015<br />

RAKESH KUMAR CHAUBEY<br />

SRI PRAKASH<br />

CHAUBEY<br />

QTR NO-B-153, NIGAHI COLONY PO-NIGAHI<br />

SIDHI<br />

Madhya Pradesh 486884 0000IN30155721248559 6.00 23-NOV-2015<br />

REKHA GUPTA<br />

MRDEEPAK KUMAR QR. NO. C-13 NIGAHI PROJECT PO: NIGAHI<br />

GUPTA<br />

SIDHI<br />

Madhya Pradesh 486884 00001203270000130935 6.00 23-NOV-2015<br />

D K SARASWAT S K SHARMA<br />

HIRDYANAND PANDEY<br />

JAI KUMAR SHARMA<br />

SHRI KAPILDEO<br />

PANDEY<br />

VED PRAKASH<br />

SHARMA<br />

MADHURI SINGH VINDVASINI SINGH<br />

RAM SINGH SAINI<br />

RAMADHAR GAUTAM<br />

SHRI NAURANG<br />

SINGH SAINI<br />

GANESH PRASAD<br />

GAUTAM<br />

SACHIN TANAJI PATIL TANAJI R RATIL<br />

VIRESH KUMAR DUBEY<br />

RAM KRISHNA<br />

DUBEY<br />

CHHOTE LAL SAHU RAM VISHAL SAHU<br />

D 2/NH 3 NTPC/VSTPS P O VINDHYANAGAR<br />

SINGRAULI MADHYA PRADESH<br />

Madhya Pradesh 486885 0000IN30290240787228 60.00 23-NOV-2015<br />

NH-3, B-59 PO- VINDHYA NAGAR SIDHI Madhya Pradesh 486885 0000IN30155720565828 42.00 23-NOV-2015<br />

C 48 NH I NTPC VINDHYA NAGAR SIDHI Madhya Pradesh 486885 0000IN30302850735426 15.00 23-NOV-2015<br />

NH 2 C 101 NTPC TOWNSHIP VINDHYANAGAR<br />

SINGRAULI WEST BENGAL<br />

NH-2 C-33 NTPC /VSTPP PO VIDHYANAGAR<br />

SIDHI<br />

Madhya Pradesh 486885 0000IN30290243675866 60.00 23-NOV-2015<br />

Madhya Pradesh 486885 0000IN30155721027160 42.00 23-NOV-2015<br />

NH II B 295 VINDHYANAGAR SIDHI Madhya Pradesh 486885 0000IN30290240780960 15.00 23-NOV-2015<br />

Q NO C 127 NIGAHI PROJECT POST NIGAHI<br />

SIDHI<br />

Madhya Pradesh 486885 0000IN30290243660069 120.00 23-NOV-2015<br />

B 197 NH 2 VINDHYA NAGAR SIDHI Madhya Pradesh 486885 0000IN30302851093140 30.00 23-NOV-2015<br />

UNION BANK OF INDIA DAGA BRANCH DEOSAR<br />

SIDHI<br />

Madhya Pradesh 486886 0000IN30155720593735 42.00 23-NOV-2015<br />

KRIPA SHANKAR SUDARSHAN SINGH Q NO C-73 NIGAHI SIDHI MADHYA PRADESH Madhya Pradesh 486888 0000IN30045013426416 195.00 23-NOV-2015<br />

MANOJ KUMAR TRIPATHI<br />

HARI PRASAD<br />

TRIPATHI<br />

RAM PRAVESH SHRI BINDA SINGH<br />

SECTOR-B AND C DUDHICHUA PROJECT NCL Q<br />

NO. B-357 SIDHI M.P.<br />

QR NO CH 13 NCL COLONY JHINGURDA DIST<br />

SINGRAULI, MADHYAPRADESH<br />

Madhya Pradesh 486888 0000IN30045011978329 72.00 23-NOV-2015<br />

Madhya Pradesh 486889 0000IN30125015432121 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUNIL KUMAR BATRA<br />

OM PRAKASH<br />

BATRA<br />

VEERA RAGHAVAN TB BALKRISHNAN T V<br />

CHINTAKINDI RADHA<br />

KRISHNA<br />

CHINTAKINDI<br />

RAMACHANDRA<br />

RAO<br />

RAJ KAPOOR MEENA RAM RATAN MEENA<br />

SUBHAJIT BANERJEE<br />

SAJANKA SEKKAR<br />

BANERJEE<br />

GIRISH KUMAR NEMA SHRI K L NEMA<br />

GULAB CHAND PRASAD JAMUNA MISTRY<br />

NARENDAR KUMAR JAIN PARAM LAL JAIN<br />

PRIYANK KUMAR NEMA<br />

LATE SHRI<br />

PRAMOD KUMAR<br />

PUNAM JAIN RAM KISHOR JAIN<br />

T II 7 NCL OFFICERS COLONY BEHIND BUS<br />

STAND SINGRAULI PO SINGRAULI COLLIERY<br />

DIST SIDHI MP<br />

QRT NO T II 27 N C L COLONY P O SINGRAULI<br />

DIST SIDHI SINGRAULI<br />

Q NO B 96 SECTOR A DUDHICHUA COLONY<br />

JAYANT SIDHI<br />

11 / 31 CMPDI COLONY NEHRU HOSPITAL<br />

NIGAHI SIDHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Madhya Pradesh 486889 0000IN30088814632954 102.00 23-NOV-2015<br />

Madhya Pradesh 486889 0000IN30290242291730 9.00 23-NOV-2015<br />

Madhya Pradesh 486890 0000IN30290243620626 9.00 23-NOV-2015<br />

Madhya Pradesh 486890 0000IN30302851668536 9.00 23-NOV-2015<br />

C 51 JAYANT PROJECT SIDHI Madhya Pradesh 486890 0000IN30290243450988 30.00 23-NOV-2015<br />

SHASHTRI WARD NARSINGHPUR KANDELI,<br />

NARSINGHPUR MP<br />

BRAJ BHAWAN 27/11 KANDELI ITWARA BAZAR<br />

SHASTRI WARD NARSINGHPUR (MP)<br />

CEMENT PIPE INDUSTRIES INDUSTRIAL<br />

ESTATE NARSINGHPUR<br />

Madhya Pradesh 487001 0000IN30133019076100 75.00 23-NOV-2015<br />

Madhya Pradesh 487001 0000IN30133018518448 18.00 23-NOV-2015<br />

Madhya Pradesh 487001 0000IN30051310429848 12.00 23-NOV-2015<br />

H.NO. 22, NARSINGHPUR . NARSINGHPUR Madhya Pradesh 487001 00001202160000076630 30.00 23-NOV-2015<br />

INFRANT JAIN MANDIR RAM WARD KANDELI<br />

NARSINGHPUR<br />

Madhya Pradesh 487001 0000IN30177413799446 57.00 23-NOV-2015<br />

SEEMA NEMA BRIJ MOHAN NEMA AMBEDKAR WARD KARELI Madhya Pradesh 487221 00001201580000014331 15.00 23-NOV-2015<br />

DADU RAM PATEL<br />

BHUVAN SINGH<br />

PATEL<br />

MALPANI H C HUF MALPANI D D<br />

RAKESH KUMAR SONI<br />

RISHAV KUMAR JAIN<br />

JAGANNATH<br />

PRASAD SONI<br />

KAILASH CHANDRA<br />

JAIN<br />

C/O PATEL ENTERPRISES AT AMGAON BADA<br />

VIA KARELI DIST-NARSINGHPUR (MP)<br />

M/S SHREE KRISHNA TRADING CO. SHASTRI<br />

WORD GODARWARA<br />

AASHA PRINTING PRESS 133 SUBHASH WARD<br />

GADARWARA MP<br />

C/O DR. SANJAY MODI CHANDRASHEKAR<br />

COLONY GADARWARA<br />

SHASHI DEVI JAIN HEERA LAL JAIN<br />

RAJIV WARD JAWAHAR GANJ GADARWARA<br />

NARSINGHPUR<br />

VIKAS KUKRETI SHRI SP KUKRETI<br />

VILLAGE PRATEET NAGAR P.O. RAIWALA<br />

DEHRA DUN<br />

HERCHARAN KOUR<br />

QR NO-2/B,STREET-18 SECTOR-1 DISTT DURG<br />

PARMINDER SINGH<br />

BHILAI<br />

Madhya Pradesh 487225 0000IN30036010387724 60.00 23-NOV-2015<br />

Madhya Pradesh 487551 0000IN30075711273666 36.00 23-NOV-2015<br />

Madhya Pradesh 487551 0000IN30133018095938 60.00 23-NOV-2015<br />

Madhya Pradesh 487551 0000IN30021412866828 3.00 23-NOV-2015<br />

Madhya Pradesh 487551 0000IN30267931363850 102.00 23-NOV-2015<br />

Uttarakhand 489205 00001201060400025291 102.00 23-NOV-2015<br />

Chhattisgarh 490001 00001301930000261256 15.00 23-NOV-2015<br />

KEWAL KRISHAN KAUSHAL HARI RAM M I G 255 PADMANABHPUR DURG Chhattisgarh 490001 0000IN30045010980346 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAXMI C H BALKRISHAN<br />

SANJIB RANJAN DAS<br />

ARVIND KUMAR SRIVASTAVA<br />

ANANTA BHUSAN<br />

DAS<br />

VIRENDRA KUMAR<br />

SRIVASTAVA<br />

QR NO 19 / 5 STREET AVB SECTOR 1 BHILAI<br />

NAGAR DIST DURG TUBLET SADE BHILAI CG<br />

QR NO 6 D AVENUE B SECTOR 2 BHILLAI<br />

CHHATISHGARH<br />

QR NO 11 STREET NO 23 SECTOR 4 BHILAI<br />

CHHATTISGARH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 490001 0000IN30133018833869 102.00 23-NOV-2015<br />

Chhattisgarh 490001 0000IN30045012054439 102.00 23-NOV-2015<br />

Chhattisgarh 490006 0000IN30051313048384 30.00 23-NOV-2015<br />

ASHOK KUMAR SHUKLA NA Q NO 1 B, STREET 8 SECTOR 9 BHILAI Chhattisgarh 490006 0000IN30045011097210 42.00 23-NOV-2015<br />

I RAJAN NA<br />

QR. NO. 36/B G - POCKET MARODA SECTOR<br />

BHILAI<br />

Chhattisgarh 490006 00001203840000039897 75.00 23-NOV-2015<br />

JAMPALA SUDHAKAR L J SUBBARAO 6B/51/SEC-8 BHILAI Chhattisgarh 490006 0000IN30045011470396 72.00 23-NOV-2015<br />

JAYANTI GURU<br />

JYOTSHNA TAPANKUMAR<br />

MOHAPATRA<br />

CHITTA RANJAN<br />

GURU<br />

TAPANKUMAR<br />

MOHAPATRA<br />

PLOT NO 6 SECTOR 6 B MARKET INDIAN BANK<br />

BHILAI<br />

C/O TAPAN KUMAR MOHAPATRA C 65<br />

PRIYADARSHINI NAGAR RISALI BHILAI<br />

CHHATTISGARH<br />

Chhattisgarh 490006 0000IN30302852945757 9.00 23-NOV-2015<br />

Chhattisgarh 490006 0000IN30267931873269 72.00 23-NOV-2015<br />

KRISHNA DAS NAMDEO P C NAMDEO 5/B STREET 5 SECTOR 9 BHILAI Chhattisgarh 490006 0000IN30290241367128 30.00 23-NOV-2015<br />

MELBY VARGHESE VARGHESE MELBY QR NO 4/A STREET 45 SECTOR 10 BHILAI Chhattisgarh 490006 0000IN30302854393372 30.00 23-NOV-2015<br />

MERCY GEORGE GEORGE MATHEW<br />

NEETA RAJAN MISHRA RAJAN MISHRA<br />

NISHA JAIN<br />

PRASHANT THOSANI<br />

PRAVIN DURGE<br />

TRILOK CHAND<br />

NAYAK<br />

PLOT NO 22 SHAKTI VIHAR MAITRI NAGAR<br />

RISALI BHILAI CG<br />

01 SHAKTI VIHAR NEAR KRISHNA TALKIES<br />

OPP PUBLIC PARK BHILAI CG<br />

QR NO 4B STREET NO 23 SECTOR 10 DIST<br />

DURG BHILAI<br />

LATE PRAFULL SHOP NO 130 NEW CIVIC CENTRE FIRST<br />

CHANDRA THOSANI FLOOR, BHILAI C G<br />

MADHUKAR RAO<br />

DURGE<br />

PURNIMA SAHA RM SAHA<br />

RAMDAS KALE BAJIRAO KALE<br />

RANJANA MANNUR<br />

ASHOK<br />

PURUSHOTTAM<br />

DESHPANDE<br />

RASHMI PANDA JAWAHAR J AHUJA<br />

B/H. SHOP NO. 26, HENA FILMALAYA, MARODA<br />

MARKET, BHILAI<br />

H.NO.13 MAIN ROAD PRAGATI NAGAR BHILAI<br />

CHHATTISGARH<br />

QR NO 8B STREET NO 66 SECTOR 6 BHILAI<br />

DIST - DURG<br />

20 D, STREET NPA SECTOR-5 DIST DURG<br />

BHILAI<br />

W/O VIJAY KUMAR PANDA SHOP NO 99/A<br />

MARKET SECTOR 1 BHILAI CHHATISGARH<br />

Chhattisgarh 490006 0000IN30133018389670 42.00 23-NOV-2015<br />

Chhattisgarh 490006 0000IN30133018062273 102.00 23-NOV-2015<br />

Chhattisgarh 490006 0000IN30267936432003 9.00 23-NOV-2015<br />

Chhattisgarh 490006 0000IN30133018511036 42.00 23-NOV-2015<br />

Chhattisgarh 490006 00001201130000171531 117.00 23-NOV-2015<br />

Chhattisgarh 490006 0000IN30088814716254 30.00 23-NOV-2015<br />

Chhattisgarh 490006 0000IN30220110605837 30.00 23-NOV-2015<br />

Chhattisgarh 490006 00001201060000905664 3.00 23-NOV-2015<br />

Chhattisgarh 490006 0000IN30051315312122 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SERVJEET SINGH<br />

SANJAY KUMAR SRIVASTAVA<br />

SRIVASTAVA<br />

TARACHAND<br />

SHIRISH KUMAR<br />

MESHRAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

H NO 13/33 ISPAT NAGAR RISALI BHILAI Chhattisgarh 490006 0000IN30302851226583 30.00 23-NOV-2015<br />

QR NO 2 B STREET NO 13 SECTOR 5 BHILAI Chhattisgarh 490006 0000IN30133018305309 102.00 23-NOV-2015<br />

TUSHAR B KULKARNI B V KULKARNI QR N 2 F STREET 14 HOSPITAL SECTOR BHILAI Chhattisgarh 490006 0000IN30302850711477 6.00 23-NOV-2015<br />

V CHANDRAN<br />

K R<br />

VENKATARAMAN<br />

VINOD MATE K P MATE<br />

4A, AVENUEA SECTOR 10 BHILAI<br />

CHHATISGARH<br />

3B 41 5 BHILAI 3 B STREET NO 41 SECTOR 5<br />

BHILAI<br />

Chhattisgarh 490006 0000IN30045011439334 180.00 23-NOV-2015<br />

Chhattisgarh 490006 00001304140001318122 12.00 23-NOV-2015<br />

Y Y KONNUR Y Y BANDAL Q NO 4 B STREET 39 SECTOR 5 BHILAI Chhattisgarh 490006 0000IN30302850222118 117.00 23-NOV-2015<br />

AHMAD NADEEM KHAN M A SALEEM 65 - MIG -1, HUDCO BHILAI CHATTISGARH Chhattisgarh 490009 0000IN30045011980740 30.00 23-NOV-2015<br />

BIRJU PASWAN RADHE PASWAN<br />

D P A SWAMY<br />

D<br />

SURYANARAYANA<br />

S K SAHA SRI N G SAHA<br />

SUBIR KUMAR DARIPA<br />

GOVINDA<br />

CHANDRA DARIPA<br />

AVINESH SHARMA R K SHARMA<br />

KRISHAN KUMAR SINGHAL<br />

MANISH AGRAWAL<br />

GHANSHYAM DAS<br />

SINGHAL<br />

RAMBHAGAT<br />

AGRAWAL<br />

QUATER NO-9/8 STREET NO-23 SECTOR-10<br />

BHILAI<br />

LIG 180 AMDI NAGAR HUDCO BHILAI<br />

CHHATISGARH<br />

A-201, SHILP GANGA APARTMENT, MAITRI<br />

KUNJ,RISALI, BHILAI<br />

Chhattisgarh 490009 00001203840000011136 30.00 23-NOV-2015<br />

Chhattisgarh 490009 0000IN30045012970372 60.00 23-NOV-2015<br />

Chhattisgarh 490009 00001203840000015373 90.00 23-NOV-2015<br />

QUARTER NO 3 C STREET 36 SECTOR 9 BHILAI Chhattisgarh 490009 0000IN30311610101745 18.00 23-NOV-2015<br />

H NO B-267 STREET 05 SMRITI NAGAR BHILAI<br />

CG<br />

PLOT 10 BLOCK 20 B NEHRU NAGAR WEST<br />

BHILAI CHHATISGARH<br />

67/1 NEHRU NAGAR WEST BHILAI DURG<br />

CHATTISGARH<br />

Chhattisgarh 490020 0000IN30045012693332 12.00 23-NOV-2015<br />

Chhattisgarh 490020 0000IN30051316228722 42.00 23-NOV-2015<br />

Chhattisgarh 490020 0000IN30290242087306 96.00 23-NOV-2015<br />

MANISHA AGRAWAL U S AGRAWAL PLOT 216 STREET 6 SMRITI NAGAR BHILAI Chhattisgarh 490020 0000IN30290242806474 60.00 23-NOV-2015<br />

PPRAKASH RAO SO LATE PSNAIDU<br />

MOHAMMAD ASLAM PARVEJ<br />

TABASSUM PARWIN<br />

ZINATUNNISA<br />

MOHD ASLAM<br />

WAHID<br />

MOHAMMAD ASLAM<br />

PARVEJ<br />

LTMOHDASLAM<br />

WAHID<br />

PARAKKODATH RAGHAVAN A RAMAN NAIR<br />

BASANTNARAYAN GOUTAM RAJKUMAR<br />

NARAYAN GOUTAM<br />

490/B, CROSS STREET -25, SMRITI NAGAR,<br />

BHILAI,<br />

EKTA NAGAR,NUTAN CHOWK BHILAI-3 DISTT<br />

DURG BHILAI<br />

NUTAN CHOWK,EKTA NAGAR BHILAI-3,BHILAI<br />

DISTT DURG BHILAI<br />

C/O MOHD.ASLAM PARVEJ,EKTA<br />

NAGAR,NUTAN CHOWK,BHILAI-3 DISTT DURG<br />

BHILAI<br />

PLOT NO 41, SHIVAJI NAGAR PO SUPELA<br />

BHILAI DURG<br />

D/24 ACC JAMUL COLONY OPP CLUB GARDEN<br />

JAMUL ACC BHILAI<br />

Chhattisgarh 490020 0000IN30193430007523 42.00 23-NOV-2015<br />

Chhattisgarh 490021 00001301930000154708 3.00 23-NOV-2015<br />

Chhattisgarh 490021 00001301930000135727 51.00 23-NOV-2015<br />

Chhattisgarh 490021 00001301930000166399 30.00 23-NOV-2015<br />

Chhattisgarh 490023 0000IN30045011504004 300.00 23-NOV-2015<br />

Chhattisgarh 490024 0000IN30267933627308 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JASBIR SINGH KAPOOR<br />

SURINDER SINGH<br />

KAPOOR<br />

BLOCK NO 09 PLOT NO 06 SASTRI NAGAR<br />

BHILAI CHHATTISGARH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 490028 0000IN30302851843125 15.00 23-NOV-2015<br />

HARI SHANKAR PRASAD MAHESH PRASAD WARD NO -7 AHIWARA DURG BHIILAI Chhattisgarh 490036 00001601010000060871 42.00 23-NOV-2015<br />

ANITA SAHU<br />

ANKIT SHRIVASTAV<br />

PRAVEEN KUMAR<br />

SAHU<br />

RAMESH CHANDRA<br />

SHRIVASTAV<br />

LIC OF INDIA PADMANABHPUR JAIL ROAD<br />

DURG CHHATTISGARH<br />

Chhattisgarh 491001 0000IN30051313530236 15.00 23-NOV-2015<br />

Q 9 ADARSH NAGAR DURG CHHATTISGARH Chhattisgarh 491001 0000IN30169610625229 15.00 23-NOV-2015<br />

J L SHRIVASTAV NA Q 9 ADARSH NAGAR, DURG, CHHATISGARH Chhattisgarh 491001 0000IN30226910174252 54.00 23-NOV-2015<br />

JANTANTRA LATA<br />

SHRIVASTAV<br />

RAMESH CHANDRA<br />

SHRIVASTAV<br />

KENDRE DATTATRAYA NIVRATI RAO<br />

KUSUM TIWARI NA<br />

PRANAV KUMAR M P SAH<br />

RAJESH TAKEY RAMBHAV TAKEY<br />

QUARTERS NO 9 ADARSH NAGAR DURG Chhattisgarh 491001 0000IN30169610628364 45.00 23-NOV-2015<br />

FLAT NO 9 PLOT NO 6 RAMA TOWER ADDRSH<br />

COLONY OPP TIRUPATI HSG SOC GARKHEDA<br />

PARISAR AURANGABAD<br />

C/O SHRI V K TIWARI DWIVEDI COMPLEX,<br />

FRONT OF A/31 VIDUT NAGAR DURG, CG<br />

MIG 237 NEAR SANSKRITIK BHAVAN<br />

PADMNABHPUR DURG<br />

VIDHYUT NAGAR PLOT NO B5 DURG<br />

CHHATTISGARH<br />

Chhattisgarh 491001 0000IN30039413992200 60.00 23-NOV-2015<br />

Chhattisgarh 491001 0000IN30045011315180 42.00 23-NOV-2015<br />

Chhattisgarh 491001 0000IN30302850052514 6.00 23-NOV-2015<br />

Chhattisgarh 491001 0000IN30045011211495 135.00 23-NOV-2015<br />

SANJAY KUMAR SAHU AJOO RAM SAHU NO 43 JAWAHAR NAGAR CHATTISGARH Chhattisgarh 491001 0000IN30302854639366 15.00 23-NOV-2015<br />

SHAHID HASSAN KAMDAR<br />

AKBAR ALI<br />

KAMDAR<br />

JITENDRA SINGH CHATTREE S N CHATTREE<br />

MINU ARUN KUMAR<br />

PRADEEP KUMAR SHOME<br />

PRUTUL BHUSAN<br />

SHOME<br />

209 GURUDWARA RD NR SWAROOP TALKIES<br />

DURG, CG<br />

G BLOCK FLAT NO 12 4TH FLOOR CHPL DREAM<br />

HOME SMRITI NAGAR BHILAI<br />

QTR NO-8/A TYPE IV D PANDERDALLI RAJHARA<br />

DIST-DURG DALLIRAJHARA<br />

QR. NO. - 1/A , 3-B TYPE HOSPITAL SECTOR<br />

DALLI RAJHARA DURG<br />

Chhattisgarh 491001 0000IN30045010859437 72.00 23-NOV-2015<br />

Maharashtra 491020 0000IN30045011940395 30.00 23-NOV-2015<br />

Chhattisgarh 491228 00001203840000616807 30.00 23-NOV-2015<br />

Chhattisgarh 491228 00001201180200022094 18.00 23-NOV-2015<br />

Puspa Lata Pincha Moolchand Ji Pincha C/O. Pushpak Hosiery Main Road, Dallirajhara Durg Chhattisgarh 491228 00001201750300037618 30.00 23-NOV-2015<br />

VARINDER NEGI I S NEGI 263/B 25A TYPE HILL ROAD DALLI RAJHARA Chhattisgarh 491228 0000IN30290243134720 15.00 23-NOV-2015<br />

SOURABH BINDAL<br />

ASHISH KUMAR<br />

KHANDELWAL<br />

MOOL CHAND<br />

BINDAL<br />

GOPAL DAS<br />

KHANDELWAL<br />

WARD NO 4 THANKHAMARIA DIST DURG CG Chhattisgarh 491338 0000IN30133019752858 30.00 23-NOV-2015<br />

GUNJ LINE AMBAGARH CHOWKI<br />

RAJNANDGAON CG<br />

Chhattisgarh 491441 0000IN30088814532269 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK KOTARIA<br />

LATE SHRI<br />

NATHMAL KOTARIA<br />

Alka Mudliyar Uday Mudliyar<br />

Ashok Kumar Sahu<br />

Shri Mehtar Das<br />

Sahu<br />

ASHOK KOTARIA LAXMI BHAVAN KAMPTEE<br />

LINE, RAJNANDGAON CG<br />

Kusum Bhavan, G.E.Road Tanka Para Ward No.13<br />

Rajnandgaon<br />

WARD NO - 8 , GRAM & POST - TUMADIBOAD ,<br />

RAJNANDGAON<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 491441 0000IN30133017981061 300.00 23-NOV-2015<br />

Chhattisgarh 491441 00001201060000146051 102.00 23-NOV-2015<br />

Chhattisgarh 491441 00001201750000110114 15.00 23-NOV-2015<br />

GPSINGH NA S.P BUNGLOW RAJNANDGAON C.G Chhattisgarh 491441 0000IN30112716441859 102.00 23-NOV-2015<br />

SANKET KOTHARI<br />

LATE KOMAL<br />

KOTHARI<br />

SUBHASH CHAND BHANDARI<br />

LATE MAGANMAL<br />

BHANDARI<br />

KAILASH NAGAR ,WARD-25 RAJNANDGAON Chhattisgarh 491441 00001201060000150634 42.00 23-NOV-2015<br />

GOAL BAZAR DONGARGARH Chhattisgarh 491445 00001202000000210168 150.00 23-NOV-2015<br />

ATUL DESHLAHRA N C DESHLAHRA MAHAVIR SWAMI CHOWK KAWARDHA CG, Chhattisgarh 491995 0000IN30088814274285 42.00 23-NOV-2015<br />

AJAY SINGHAL S R GUPTA<br />

FLAT NO 401 BLOCK 20 ASHOKA RATNA<br />

VIDHAN SABHA ROAD KHAMARDIH RAIPUR<br />

CHHATTISGARH<br />

Chhattisgarh 492001 0000IN30267933294265 60.00 23-NOV-2015<br />

ANITA DIKSHIT SANJAY DIKSHIT C 39 GAYATRINAGAR SHANKERNAGAR RAIPUR Chhattisgarh 492001 0000IN30045011487000 102.00 23-NOV-2015<br />

ANKIT SHRIVASTAV<br />

ANURADHA DEY<br />

ASHOK PATWA SONS HUF<br />

ASHWINA PABALKAR<br />

BAJRANGLAL KANHYALAL<br />

JHANWAR<br />

BHUSHAN SHUKLA<br />

RAMESH CHAND<br />

SHRIVASTAV<br />

SUSHANT KUMAR<br />

DEY<br />

HUKAM CHAND<br />

JAIN<br />

PRABHAKAR<br />

PABALKAR<br />

LATE KANHAYLAL<br />

JHANWAR<br />

DEVI PRASAD<br />

SHUKLA<br />

Brij Kishore Agrawal Banwari Lal Agrawal<br />

DIPAYAN KUMAR RAY<br />

FARHANA ISLAM<br />

RAMESH CHANDRA<br />

RAY<br />

MASJID ANWAR<br />

ISLAM<br />

GULSHAN JAGGI RAM AVTAR JAGGI<br />

E 2 RAJIV NAGAR JEEVAN PARISAR SHANKAR<br />

NAGAR RAIPUR CHHATTISGARH<br />

Chhattisgarh 492001 0000IN30290242728628 15.00 23-NOV-2015<br />

26,LIC ROAD,PANDARI RAIPUR Chhattisgarh 492001 00001201060000150235 60.00 23-NOV-2015<br />

LALGANGA CHAMBERS PATWA COMPLEX M.G.<br />

ROAD RAIPUR<br />

MIG 775 VIR SAVARKAR NAGAR HIRAPUR<br />

RAIPUR CG<br />

D 202 SECTOR 5 DEVENDRA NAGAR RAIPUR<br />

(CG)_<br />

H NO 43/1053 ASHWANI NAGAR MAHADEO<br />

GHAT ROAD SUNDER NAGAR RAIPUR CG<br />

J-8 NEAR NISHANT VIDYALAYA ANUPAM<br />

NAGAR Raipur<br />

Chhattisgarh 492001 00001201180200006855 102.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30133019445062 24.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30133020442172 75.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30018311619575 42.00 23-NOV-2015<br />

Chhattisgarh 492001 00001201750300000091 6.00 23-NOV-2015<br />

H NO B/32 VIP ROAD KANEEZ NAGAR RAIPUR Chhattisgarh 492001 00001202990004422602 54.00 23-NOV-2015<br />

B 4 RINK CITY NR GAYATRI NAGAR SHANKAR<br />

NAGAR RAIPUR<br />

H NO 14/199 KELKARPARA RAIPUR<br />

CHHATISGARH<br />

Chhattisgarh 492001 0000IN30045011437345 60.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30045012696283 330.00 23-NOV-2015<br />

Geeta Natarajan K Natarajan D-1/3,SBI Apartments, Civil Lines, Raipur Chhattisgarh 492001 00001201060000154132 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HUKAMCHAND JAIN HUF<br />

MAMTA AGRAWAL<br />

MANPREET KAUR PLAHA<br />

MD IDRIS MEMON LOYA<br />

MEENA OSTWAL<br />

LATE SHRI<br />

LALCHAND JAIN<br />

NARENDRA<br />

AGRAWAL<br />

GURJINDER PAL<br />

SINGH PLAHA<br />

MD IQBAL MEMON<br />

LOYA<br />

DR RAMESH<br />

OSTWAL<br />

MOHD RAFIQUE KHAN MOHD UMAR KHAN<br />

NARASIMHA MURTY VADALI<br />

NARESH UDDHAORAO<br />

LOKHANDE<br />

NEELIMA SWARNKAR<br />

NEETI AGARAWAL<br />

VISWANADHAM<br />

VADALI<br />

LALGANGA CHAMBERS PATWA COMPLEX M.G.<br />

ROAD RAIPUR<br />

223 NEAR IMDADI GODOWN BAIJNATH PARA<br />

RAIPUR CG<br />

C/O BAMLESHWARI AGRI & INV P BHANSALI<br />

TOWERS TATYAPARA CHOWK RAIPUR<br />

B-4, 1ST FLR, WALLFORT ENCLAVE PACHPEDI<br />

NAKA NEAR AUROBINDO HOSPITAL RAIPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 492001 00001201180200006861 102.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30133018731512 6.00 23-NOV-2015<br />

Chhattisgarh 492001 00001201060000316816 102.00 23-NOV-2015<br />

Chhattisgarh 492001 00001201180200010612 60.00 23-NOV-2015<br />

C 12 SECTOR 2 DEVENDRA NAGAR RAIPUR M P Chhattisgarh 492001 0000IN30018311375868 42.00 23-NOV-2015<br />

502 A PRIYADARSHINI NAGAR SECTOR I NEAR<br />

RING ROAD NO 1 RAIPUR CG<br />

HINDUSTAN PET COR MADINA MANZIL JAIL<br />

ROAD RAIPUR<br />

Chhattisgarh 492001 0000IN30133019852363 6.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30302851620313 105.00 23-NOV-2015<br />

U T LOKHANDE MIG-11, SECTOR 2 SHANKAR NAGAR RAIPUR Chhattisgarh 492001 00001301760000429720 60.00 23-NOV-2015<br />

RAJENDRA<br />

SWARNKAR<br />

SANJEEV KUMAR<br />

AGARAWAL<br />

Nitesh Kumar Gabhane MR Gabhane<br />

OM PRAKASH CHAWLA<br />

P PRIYANKA<br />

LATE SHRI MOHAN<br />

LALJI CHAWLA<br />

PAKKI SHRIRAM<br />

MURTHY<br />

C O MADHAV KUTIR 2 278 GANGARAM NAGAR<br />

RAM KUND RAIPUR<br />

BEHIND DR.SARBHAI NURSING HOME<br />

TEACHER COLONY, RAIPUR DANGANIA<br />

CHHATTISGARH<br />

S/O MADHUKAR RAO NEAR HANUMAN MANDIR,<br />

DEEPAK KIRANA, ST ASHWANI NAGAR<br />

LAKHENAG, RAIPUR<br />

HOUSE NO 14B/5, UDYA SOCIETY,NEAR<br />

MISHRA ATTA CHHAKI,TATIBANDH RAIPUR<br />

C/O P T RAO LIG NO 95/96 HOUSING BOARD<br />

COLONY PANDIT DEENDDAYAL UPADHYAY<br />

NAGAR RAIPUR<br />

Chhattisgarh 492001 0000IN30018312204356 42.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30226910710526 18.00 23-NOV-2015<br />

Chhattisgarh 492001 00001201060100064748 90.00 23-NOV-2015<br />

Chhattisgarh 492001 00001201180200009005 60.00 23-NOV-2015<br />

Chhattisgarh 492001 00001201320000309183 15.00 23-NOV-2015<br />

P SATYAVATI SHRI PR MURTY D-62/2 SECTOR-2 DEVENDRA NAGAR RAIPUR Chhattisgarh 492001 00001201060000192231 30.00 23-NOV-2015<br />

POOJA JAIN<br />

SHIKHAR CHAND<br />

JAIN<br />

POOJA PARAKH SANDEEP PARAKH<br />

MIG-54 SECTOR-1 SHANKAR NAGAR RAIPUR Chhattisgarh 492001 00001201060000602198 15.00 23-NOV-2015<br />

C/O SANDEEP PAREKH SADAR BAZAR<br />

NAWAPARA RAJIM RAIPUR<br />

Chhattisgarh 492001 0000IN30045012146215 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRADEEP YADAV<br />

PRAKASH CHAND BAJAJ<br />

RACHANA SOMANI<br />

RAJESH THAKUR<br />

RAM MOHAN THAKUR<br />

SHRI RAM MANI<br />

YADAV<br />

BRAHMANAND<br />

BAJAJ<br />

NARAYAN DASJI<br />

RATHI<br />

KALYAN SINGH<br />

THAKUR<br />

ABHAY NATH<br />

THAKUR<br />

MIG-259 (STANDARD) PHASE-I, GATE NO.2<br />

KABIR NAGAR RAIPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 492001 00001301760000578750 6.00 23-NOV-2015<br />

JHULELAL WARD,CHOUKHADIYA PARA<br />

RAJANANDGAON<br />

SUMIT CHEMICAL AND COMPAN GOKUL<br />

Chhattisgarh 492001 00001201060000150201 102.00 23-NOV-2015<br />

CHANDRAMA MANDIR ROAD BUDHAPARA<br />

RAIPUR<br />

Chhattisgarh 492001 00001201060000184993 69.00 23-NOV-2015<br />

MIG 194 HOUSING BOARD COLONY TATIBANDH<br />

Chhattisgarh<br />

RAIPUR CG<br />

492001 0000IN30112716438239 75.00 23-NOV-2015<br />

50 / 100 PURANI BASTI POLICE LINE SONAR<br />

PARA NEAR TOORI HATARI RAIPUR CG<br />

Chhattisgarh 492001 0000IN30133019465819 120.00 23-NOV-2015<br />

RENUKA SHARMA KAILASH SHARMA D 58 SECTOR 5 DEVENDRA NAGAR RAIPUR Chhattisgarh 492001 0000IN30311610344819 30.00 23-NOV-2015<br />

SABITA PATNAIK S K PATNAIK<br />

SANJAY G MAHAJAN G K MAHAJAN<br />

SANJAY MAHAJAN<br />

SEEMA GANGULY<br />

SHALINI DUBEY<br />

GANGADHAR K<br />

MAHAJAN<br />

DEVASHISH<br />

GANGULY<br />

HAMIDULLAH<br />

SHEIKH<br />

SHISIR KUMAR DAS SITA NATH DAS<br />

SHOBHA WALIA RAJAN WALIA<br />

C/O, BIRAJ PATNAIK 26/B FIRST FLOOR SEC-5,<br />

TAGORENAGAR DAYANAND NAGAR RAIPUR<br />

S S BRAHMANKAR NEAR WATER TANK SECT II<br />

APP MIG II SHANKAR NAGAR RAIPUR<br />

C/o S S BRAHMANKAR, OPP MIG-2, NEAR<br />

WATER TANK, SHANKER NAGAR, RAIPUR<br />

B 3, AURBINDA ENCLAVE COLONY PACHPEDI<br />

NAKA RAIPUR<br />

C-64 SECTOR-II BAJAJ COLONEY NEW<br />

RAJENDRA NAGAR RAI RAIPUR<br />

HIG - I/448 BORSI EXTN NEAR PRAGATI MAIDAN<br />

BORSI (DURG)<br />

KUSHABHAK THAKREY GROUP NO. 4 , FLAT<br />

NO. - 41 NEW RAJENDRA NAGAR RAIPUR<br />

Chhattisgarh 492001 0000IN30045012146186 102.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30133018049055 42.00 23-NOV-2015<br />

Chhattisgarh 492001 00001203000000183664 45.00 23-NOV-2015<br />

Chhattisgarh 492001 00001302860000054779 150.00 23-NOV-2015<br />

Chhattisgarh 492001 00001202990004410413 156.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30094010023900 30.00 23-NOV-2015<br />

Chhattisgarh 492001 00001201180200010967 30.00 23-NOV-2015<br />

SYED ERFAN HUSSAIN SYED HUSSAIN<br />

ASIAN DENTAL LAB SANJAY NAGAR RAIPUR<br />

CHHATTISGARH<br />

Chhattisgarh 492001 0000IN30133018729757 72.00 23-NOV-2015<br />

Shweta Agrawal RK Agrawal D-218,Sec.4 Devendra Nagar Raipur Chhattisgarh 492001 00001201750300035887 99.00 23-NOV-2015<br />

VIDOSH KUMAR DWIVEDI<br />

VINAY PAREKH NA<br />

KRISHNA DUTT<br />

DWIVEDI<br />

PUSHPAJA SURESH SURESH KUMAR R<br />

SHANTI KUTIR NEAR RAMKRISHNA CARE<br />

HOSPITAL PACHPEDI NAKA RAIPUR<br />

CHATTISGARH<br />

SAMBHAV JEWELLERS NAYA SARAFA<br />

BUDHAPARA SHYAM TALKIES ROAD RAIPUR<br />

CG<br />

1920 MANOJ VILLA VIJAY NAGAR RAMPUR<br />

CHAPPER<br />

Chhattisgarh 492001 0000IN30290242603956 90.00 23-NOV-2015<br />

Chhattisgarh 492001 0000IN30112716560495 42.00 23-NOV-2015<br />

Chhattisgarh 492002 0000IN30045012417157 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AKBAR LIRANI<br />

PEERMOHAMMAD<br />

LIRANI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

H NO 2/188 BYRON BAZAR RAIPUR Chhattisgarh 492004 00001201060000706666 45.00 23-NOV-2015<br />

MEERA D WASNIK D M WASHIK D 214 SECT 5 DEVENDRA NAGAR RAIPUR Chhattisgarh 492004 0000IN30039414200644 42.00 23-NOV-2015<br />

RABI KUMAR<br />

JUGAL KISHORE<br />

SINGH<br />

VARSHA SAMIR GIRI MR SAMIR GIRI<br />

JYOTISH KUMAR JHA SRINARAYAN JHA<br />

CO UTI BANK LTD PANDARI RAIPUR<br />

CHHATISGARH<br />

J 10 GREEN ORCHID AVANI VIHAR DAL-DAL<br />

SEONI ROAD MOWA RAIPUR<br />

HOUSE NO 60 KHUSHI VATIKA VIP ROAD<br />

AMLIDIH RAIPUR CHHATTISGARH<br />

Chhattisgarh 492004 0000IN30021411950751 105.00 23-NOV-2015<br />

Chhattisgarh 492004 00001201060000349198 9.00 23-NOV-2015<br />

Chhattisgarh 492006 0000IN30290243309066 30.00 23-NOV-2015<br />

K P Sahu DLSahu A-8 Sec -1 Avanti Vihar Telibandha Raipur Chhattisgarh 492006 00001201750300011952 42.00 23-NOV-2015<br />

MAHESH HARIBHAU<br />

MOUNDEKAR<br />

RAJESH KUMAR SONI<br />

SABYASACHI GUPTA<br />

HARIBHAU K<br />

MOUNDEKAR<br />

KAMAL NARAYAN<br />

SONI<br />

SUDHA KRISHNA<br />

GUPTA<br />

NEW PURENA BEHIND MINING OFFICE IN<br />

FRONT OF SAI MEDICAL STORE RAIPUR<br />

V 4 JEEVAN VIHAR COLONY TELIBANDA<br />

RAIPUR<br />

INDIAN OIL CORPORATION LTD INDIAN OIL<br />

BHAWAN RAJIV GANDHI MARG (VIP RD)<br />

TELIBANDHA PO- RAVIGRAM RAIPUR (CG)<br />

Chhattisgarh 492006 0000IN30220110113157 42.00 23-NOV-2015<br />

Chhattisgarh 492006 0000IN30290243732885 300.00 23-NOV-2015<br />

Chhattisgarh 492006 0000IN30039413724253 42.00 23-NOV-2015<br />

SHISHIR SAXENA<br />

BHARAT VIJAY<br />

SAXENA<br />

D 144 SECTOR 4 DEVENDRA NAGAR RAIPUR Chhattisgarh 492006 00001304140002307010 15.00 23-NOV-2015<br />

GOVIND KUMAR AGRAWAL<br />

SATYANARAYAN<br />

AGRAWAL<br />

B 16 GAYATRI NAGAR INFRONT OF GYATRI<br />

NAGAR RAIPUR<br />

Chhattisgarh 492007 0000IN30088814641184 15.00 23-NOV-2015<br />

MAHESH KUMAR SINHA<br />

KAASHI PRASAD<br />

SINHA<br />

11 ASHOKA PLATINUM ASHOKA RATNA<br />

KHAMARDIH SHANKAR NAGAR RAIPUR<br />

CHATTISGARH<br />

Chhattisgarh 492007 0000IN30290240939422 150.00 23-NOV-2015<br />

MANISH DAMMANI S K DAMMANI NAWAPARA RAJIM CG Chhattisgarh 492007 0000IN30045012146207 90.00 23-NOV-2015<br />

SANJAY DWIVEDI RADHE DWIVEDI F-89 RAJDHANI VIHAR COLONY SADDU RAIPUR Chhattisgarh 492007 0000IN30169610848929 210.00 23-NOV-2015<br />

SWATI CHHAJED<br />

SASHI KANT<br />

PATHAK<br />

RAMBABU RAM RAJDEO RAM<br />

ANURAG RAI RAM SAMHAR RAI<br />

BHUWANESHWAR SHAMRAO<br />

BORKAR<br />

PANDURANG<br />

SHAMRAO BORKAR<br />

B-17 SECTOR 1 WARD 27 SHANKER NAGAR<br />

RAIPUR CHATTISGARH<br />

RLY. QTR. NO. 123/8, TYPE-II, W.R.S. COLONY,<br />

P.O. - W.R.S. COLONY, RAIPUR (C.G)<br />

NABARD 1ST FLOOR CHHATTISGARH RO<br />

PITHALIA COMPLEX K K ROAD FAFADIH<br />

CHOWK RAIPUR CHHATTISGARH<br />

UTTARAFOODS AND FEEDS PVT LTD 146<br />

AVANTHI VIHAR SECTOR 1 BACKSIDE<br />

MISHRIJUNG NR SBI ATM RAIPUR<br />

CHATTISGARH<br />

Chhattisgarh 492007 0000IN30021412881273 30.00 23-NOV-2015<br />

Chhattisgarh 492008 0000IN30198310279940 30.00 23-NOV-2015<br />

Chhattisgarh 492009 0000IN30302852378110 90.00 23-NOV-2015<br />

Chhattisgarh 492009 0000IN30302853193072 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S KRISHNAN<br />

VISHAL AGRAWAL<br />

S V S SUBBIAH<br />

IYER<br />

RAMESH KUMAR<br />

AGRAWAL<br />

V K JAIN SAKET JAIN RATAN CHAND JAIN<br />

SUBEYDAR SINGH LATE R K SINGH<br />

SATISH KUMAR SAHU DPSAHU<br />

AJAY KUMAR MAHESHWARI<br />

KASTUR CHAND<br />

MAHESHWARI<br />

KAMAL JAIN LAL CHAND<br />

PRAHALAD RAI AGRAWAL<br />

AMRITRAO TRIMBAKRAO<br />

KIRDATT<br />

AVANT KUMAR JAIN<br />

JAGDISH PRASAD<br />

AGRAWAL<br />

SHRI TRIMBAKRAO<br />

KIRDATT<br />

SHRI LUNKARAN<br />

JAIN<br />

BEENU MATHEW MATHEW V E<br />

KAILASH DEVI GOLECHHA<br />

PHOL CHAND GOLECHHA<br />

RANI DAN<br />

GOLECHHA<br />

LATE ASKARAN<br />

GOLECHHA<br />

SMITA GOYAL RUPESH<br />

RAHUL JAIN<br />

LATE SHRI<br />

PRAKASH CHAND<br />

JAIN<br />

DEEPTI MUKESH HARKHANI N C POKAL<br />

T V S MOTORE CO LTD BEHIND SP COLD<br />

STORAGE BILASPUR ROAD KHAMTRAI RAIPUR<br />

C/O RAMESH AGRAWAL NEAR GOPI ATTA<br />

CHAKKI NAHAR PARA STATION ROAD RAIPUR<br />

CHHATTISGARH<br />

401, GIRIRAJ COMPLEX SUNDER NAGAR<br />

RAIPUR<br />

10 A AB COLONY CENTURY CEMENT PO<br />

BAIKUNTH DIST RAIPUR(CG)<br />

D-86 ULTRATECH CEMENT TOWNSHIP HIRMI<br />

TEHSIL SIMGA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 492009 0000IN30039413379502 30.00 23-NOV-2015<br />

Chhattisgarh 492009 0000IN30302853323229 15.00 23-NOV-2015<br />

Chhattisgarh 492013 00001201180200007099 102.00 23-NOV-2015<br />

Chhattisgarh 493116 0000IN30112716494049 42.00 23-NOV-2015<br />

Chhattisgarh 493195 0000IN30088814818327 42.00 23-NOV-2015<br />

OM MEDICAL STORE MAHASAMUND C G Chhattisgarh 493445 0000IN30021412403395 6.00 23-NOV-2015<br />

H NO 215 RAVISHANKAR SHUKL WARD<br />

MAHASAMUND<br />

MAIN ROAD SARAIPALI SARAIPALI<br />

CHATTISGARH<br />

LAXMI NIWAS GOKULPUR ESTATE P O<br />

DHAMTARI DIST RAIPUR M P<br />

NEAR GANJ MANDI SWASTIK KHAD KE PAS<br />

DHAMTARI C.G.<br />

SHARON MOTHER TERESA NAGAR BASTAR<br />

ROAD DHAMTARI DHAMTARI<br />

MOTOR STAND WARD BALAK CHOWK<br />

DHAMTARI CG<br />

MOTOR STAND WARD BALAK CHOWK<br />

DHAMTARI CG<br />

C/O SHRI SHIVDASJI GOYAL HOUSE NO 85<br />

WARD NO 04 SUNDER GANG WARD GUJARATI<br />

COLONY DHAMTARI<br />

C/O MAHAVEER BARTAN BHANDAR SADAR<br />

BAZAR NAWAPARA RAJIM RAIPUR<br />

C/O SHRI R C MISHRA JAGATPUR BEHIND<br />

GANGA NURSING HOME RAIGARH<br />

Chhattisgarh 493445 0000IN30021411966414 15.00 23-NOV-2015<br />

Chhattisgarh 493558 0000IN30021412790832 30.00 23-NOV-2015<br />

Chhattisgarh 493773 0000000000C2A0000202 42.00 23-NOV-2015<br />

Chhattisgarh 493773 0000IN30088814782208 42.00 23-NOV-2015<br />

Chhattisgarh 493773 0000IN30112716655080 42.00 23-NOV-2015<br />

Chhattisgarh 493773 0000IN30133018848557 42.00 23-NOV-2015<br />

Chhattisgarh 493773 0000IN30133018848522 150.00 23-NOV-2015<br />

Chhattisgarh 493773 0000IN30051310890914 150.00 23-NOV-2015<br />

Chhattisgarh 493881 00001201180200034264 42.00 23-NOV-2015<br />

Chhattisgarh 494001 0000IN30302851704365 3.00 23-NOV-2015<br />

GOUTAM PAREKH NA MAHAVIR STORES MAIN ROAD JAGDALPUR C G Chhattisgarh 494001 0000IN30112716560374 42.00 23-NOV-2015<br />

MADANLAL PAREKH NA<br />

MAHAVIR STORES MAIN ROAD JAGDALPUR<br />

JAGDALPUR<br />

Chhattisgarh 494001 0000IN30112716560404 72.00 23-NOV-2015<br />

MAHAVIR PAREKH NA MAHAVIR STORES MAIN ROAD JAGDALPUR CG Chhattisgarh 494001 0000IN30112716560446 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANOJ USTAAN<br />

PUKHRAJ PAWAR<br />

AWADH BIHARI<br />

USTAAN<br />

LATE JUGRAJ<br />

PAWAR<br />

RAJESH NAIDU MARRIPI NAIDU<br />

SAMEER SHUKLA<br />

KRISHNA DUTT<br />

SHUKLA<br />

SARITA DEVI GOYAL YOGENDRA GOYAL<br />

SEEMA KAUSHIK<br />

SOMA GON<br />

SURESH PRASHAD GUPTA<br />

SUSHILA DEVI PAREKH<br />

ARVIND KUMAR<br />

KAUSHIK<br />

SUVENDU KUMAR<br />

GON<br />

ARJUN PRASHAD<br />

GUPTA<br />

MADANLAL<br />

PAREKH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANTOSHI WARD KUMHAR PARA JAGDALPUR Chhattisgarh 494001 00001201860000203371 15.00 23-NOV-2015<br />

JALARAM TRANSPORT RAUTPARA JAGDALPUR<br />

DIST BASTAR CG<br />

C/O RAJESH CHILLIES, BALAJI WARD,<br />

JAGDALPUR<br />

NEAR MATA MANDIR, IN FRONT BODHGHAT,<br />

WATER TANK, SHANTINAGAR. JAGDALPUR<br />

SANTOSHI WARD JAGDALPUR DIST - BASTAR<br />

JAGDALPUR<br />

Chhattisgarh 494001 0000IN30133017647364 15.00 23-NOV-2015<br />

Chhattisgarh 494001 00001201860000018817 90.00 23-NOV-2015<br />

Chhattisgarh 494001 00001201860000024584 6.00 23-NOV-2015<br />

Chhattisgarh 494001 00001202000000142759 30.00 23-NOV-2015<br />

ASHIRWAD NIWAS LALBAGH JAGDALPUR Chhattisgarh 494001 0000IN30290242602800 30.00 23-NOV-2015<br />

QR.NO.II/22 - D, RAILWAY COLONY,<br />

JAGDALPUR<br />

GUPTA RICE MILL, ANUPAMA CHOWK<br />

JAGDALPUR<br />

MAHAVIR STORES CLOTH MERCHANT MAIN<br />

ROAD JAGDALPUR<br />

Chhattisgarh 494001 00001201860000075363 18.00 23-NOV-2015<br />

Chhattisgarh 494001 00001201860000100952 30.00 23-NOV-2015<br />

Chhattisgarh 494001 0000IN30112716560399 60.00 23-NOV-2015<br />

SWEETY PAREKH NA MAHAVIR STORES MAIN ROAD JAGDALPUR CG Chhattisgarh 494001 0000IN30112716560413 42.00 23-NOV-2015<br />

Ashwini Kumar Mishra Ramkrishna Mishra F/11 Infront <strong>of</strong> Shiv Mandir Uday Nagar Kanker Chhattisgarh 494334 00001201750300014117 12.00 23-NOV-2015<br />

T SARADA TNRAO<br />

AJAI KUMAR MISHRA<br />

AJAY KUMAR GURWANI<br />

ALOK SWARNKAR<br />

LATE RAM NARAIM<br />

MISHRA<br />

PRAKASHCHAND<br />

GURWANI<br />

MANHAR<br />

SWARNKAR<br />

QTR. NO. III/108, CWS<br />

COLONY,SUBHASHNAGAR, P.O. BACHELI<br />

BACHELI<br />

GAYA VIHAR SHASTRI NAGAR SARKANDA<br />

BILASPUR (CG)<br />

Chhattisgarh 494553 00001301930000180523 42.00 23-NOV-2015<br />

Chhattisgarh 495001 0000IN30039414233717 102.00 23-NOV-2015<br />

SAHEB COLLECTION SADAR BAZAR BILASPUR Chhattisgarh 495001 00001204470003811024 9.00 23-NOV-2015<br />

1ST FLOOR V R PALAZA LINK ROAD BILASPUR Chhattisgarh 495001 0000IN30302854934268 30.00 23-NOV-2015<br />

AMIT SHRIVASTAVA SHRIVASTAVA MIG 1 19 NEHRU NAGAR BILASPUR Chhattisgarh 495001 0000IN30267935455876 30.00 23-NOV-2015<br />

APARNA MASIH<br />

ARBINDA NASKAR NA<br />

HEMANT KUMAR<br />

GUHA<br />

BHARAT LAL YADAV MURLIRAM YADAV<br />

NR AYYAPA MANDIR BHARTIYA NAGAR RAIPUR<br />

RD BILASPUR<br />

W/O ARBINDA NASKAR QRTS NO 923 STATE<br />

BANK COLONY WARD NO 14 GALI NO R/8,<br />

VINOBHA NAGAR BILASPUR CG<br />

KUDUDANO NEAR WATER TANK GOVT QTR,<br />

BILASPUR CHHATTISGARH<br />

Chhattisgarh 495001 0000IN30290244789173 60.00 23-NOV-2015<br />

Chhattisgarh 495001 0000IN30112716335729 84.00 23-NOV-2015<br />

Chhattisgarh 495001 0000IN30169610993962 3.00 23-NOV-2015<br />

DINESH GUPTA RAMDAS GUPTA C 5 MINOCHA COLONEY BILASPUR Chhattisgarh 495001 0000IN30302850608128 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

G S RAGHAVENDRA<br />

SHIVANANDA<br />

RAMAPPA<br />

GUDIGAR<br />

Jairam Bhagat Biro Ram Bhagat<br />

E-301 SRI SAI PARISAR SRI KANTH VARMA<br />

MARG VYAPAR VIHAR BILASPUR<br />

1 , B. Staff Qwater Dumanhill , Post :- Sonawari Dist<br />

:- Koria Sonawari<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 495001 0000IN30302851381799 45.00 23-NOV-2015<br />

Chhattisgarh 495001 00001201060100039801 60.00 23-NOV-2015<br />

Krishan Chand Thawrani Olidas Thawrani Sindhi Colony Jarhabhata Bilaspur Chhattisgarh 495001 00001201060100041796 12.00 23-NOV-2015<br />

LALIT PUJARA<br />

MEHENDRA LAL<br />

PUJARA<br />

MANOHAR SHIMPI EKANATH SHIMPI<br />

MANOJ KUMAR PANDEY<br />

RAM MANOHAR<br />

PANDEY<br />

MITHILESH SHRIVASTAVA KPSHRIVASTVA<br />

MSMAA MAHAMAYA STEELS<br />

PVTLTD<br />

NATARAJAN SRINIVASAN<br />

NEERA MISHRA<br />

NITIN KUMAR PAREEK<br />

RANJU CHURA<br />

NA<br />

SUBRAMANIAN<br />

NATARAJAN<br />

SHAILENDRA<br />

KUMAR MISHRA<br />

PHOOL KUMAR<br />

PAREEK<br />

CHAMAN LAL<br />

KHANNA<br />

SAMRESH BOSE SATYAJIT BOSE<br />

NR DINISH PAN CENTRE JAGMAL CHOWK<br />

BILASPUR RBI 12 BILASPUR<br />

27 KHOLI VIKAS NAGAR BEHIND CIRCUIT<br />

HOUSE PWD QRT-H-2 NEAR WATER TANK<br />

BILASPUR CHATTISGARH<br />

C/I SUNAYAN CHASMA GHAR DR<br />

CHAKRAVARTHY KE PASS CARONA CHAWK<br />

SADAR BAZAR BILASPUR<br />

HOUSE NO.H-2/21 NARMADA NAGAR MUNGDI<br />

ROAD BILASPUR<br />

AMBEDKAR MARG MAGARPARA ROAD<br />

BILASPUR BILASPUR<br />

C/O N VASANTHA FLAT NO 303 GAGAN<br />

APPARTMENT VIDYA NAGAR NEAR OLD<br />

NALANDA SCHOOL BILASPUR<br />

KRISHNA KUTIR, QT. NO. 21, VISHNU NAGAR,<br />

JALASHYA MARG, BILASPUR<br />

ES 201 SUMANGAL APPARTMENT LINK ROAD<br />

RATAN HOTEL BILASPUR<br />

HOUSE NO 5 SHAILENDRA NAGAR AMERI<br />

BILASPUR<br />

BEHIND DR LUTHRAS EYE CLINIC NEHRU<br />

NAGAR BILASPUR<br />

Chhattisgarh 495001 0000IN30302851074733 30.00 23-NOV-2015<br />

Chhattisgarh 495001 0000IN30039413491399 12.00 23-NOV-2015<br />

Chhattisgarh 495001 0000IN30021414204464 39.00 23-NOV-2015<br />

Chhattisgarh 495001 0000IN30094010187044 42.00 23-NOV-2015<br />

Chhattisgarh 495001 00001302590000904471 75.00 23-NOV-2015<br />

Chhattisgarh 495001 0000IN30302851436523 15.00 23-NOV-2015<br />

Chhattisgarh 495001 00001201130000046698 30.00 23-NOV-2015<br />

Chhattisgarh 495001 00001201090001273822 15.00 23-NOV-2015<br />

Chhattisgarh 495001 0000IN30302852153504 54.00 23-NOV-2015<br />

Chhattisgarh 495001 0000IN30267934451482 9.00 23-NOV-2015<br />

Shashi Prabha Khandelwal Jhabulal Khandelwal Shree Watch & Radio Gole Bazar Bilaspur Chhattisgarh 495001 00001201060100036944 15.00 23-NOV-2015<br />

GUMMA NAGESHWAR RAO NA<br />

MAHENDRA KUMAR PATNAIK LATE B S PATNAIK<br />

RDSHRIVASTAVA RLSHRIVASTAVA<br />

MIG 11/60 MPHB COLONY DEVRI KHURD<br />

BILASPUR<br />

RLY. QTR. NO. 852/A CONSTRUCTION COLONY<br />

BILASPUR BILASPUR<br />

ADVOCATE NEAR GAYATRI MANDIR VIDYA<br />

NAGAR BILASPUR<br />

Chhattisgarh 495004 0000IN30048412131897 15.00 23-NOV-2015<br />

Chhattisgarh 495004 00001201130000082462 15.00 23-NOV-2015<br />

Chhattisgarh 495004 0000IN30094010187052 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUJATA MANJARI SAHOO<br />

T CHANDRASHEKHAR<br />

BANARSI PRASAD<br />

KRISHNA CHANDRA<br />

SAHOO<br />

QR NO 1156/B RLY CONSTRUCTION COLONY<br />

BILASPUR<br />

LATE T<br />

ABHISHEK INDIRA COLONY TARBAHAR NAKA<br />

JAGANWADHA RAO BILASPUR<br />

LATE RAMA<br />

PRASAD<br />

C K MAKODE G R MAKODE<br />

CHITRA SINHA K M SINGH<br />

KETIPALLI AMRUTHA VALLI<br />

KETIPALLI<br />

VENKATA<br />

SUBBARAO<br />

L SRINIVASAN LAKSHMANAN V<br />

STG RAVIKANTH<br />

SRIMATTIRUMALA<br />

GUDIMELLA<br />

OPP PATNA COLLEGE MAIN GATE MAHENDRU<br />

ASHOK, RAJPATH PATNA<br />

PALAS 85 PARSURAM CHOUCK R K NAGAR<br />

BILASPUR<br />

D-3 INDIRA VIHAR SEEPAT ROAD BILASPUR<br />

CHATTISGARH<br />

C/O SUBBA RAO K V D/44 VASANT VIHAR SECL<br />

P O SEEPAT ROAD BILASPUR<br />

10 GEETANJALI CITY BAHATHRAI ROAD<br />

SARKANDA POST BILASPUR<br />

NTPC LTD SIPAT SUPER THERMAL POWER<br />

SIPAT BILASPUR<br />

RASA BIHARI BEHERA<br />

QR NO-B/168, DHELWADIH COLONY PO-<br />

NIRANJAN BEHERA<br />

KATGHORA KORBA<br />

SANJAY KUMAR SINGH BIJAY SINGH<br />

B-142, DHEL WADIH COLONEY KATGHORA<br />

KORBA<br />

REEMA ANAND AGRAWAL<br />

GOURISHANKAR<br />

KALICHARAN<br />

AGRAWAL<br />

BLOCK NO 8 RUSSIAN HOSTEL BANKI MONGRA<br />

KORBA CHHATTISGARH<br />

AMARJEET SINGH KHURANA<br />

SAWROOP SINGH<br />

KHURANA<br />

KHURANA CLOTH EMPORIUM T P NAGAR<br />

KORBA<br />

ASHISH KUMAR SHUKLA<br />

CHANDRA SHEKHAR TIWARI<br />

GIRIJA SRIVASH NA<br />

RAM KUMAR<br />

SHUKLA<br />

PRATAP CHANDRA<br />

TIWARI<br />

C 843 KRISHNA VIHAR NTPC TOWNSHIP<br />

JAMNIPALI KORBA CHHATTISGARH<br />

C 799 KRISHNA VIHAR KAVERI VIHAR NTPC<br />

COLONY JAMANI PALI KORBA<br />

QR NO C 803 KRISHNA VIHAR NTPC TOWNSHIP<br />

JAMANPALI KORBA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 495004 0000IN30039413524842 18.00 23-NOV-2015<br />

Chhattisgarh 495004 0000IN30048412470364 72.00 23-NOV-2015<br />

Chhattisgarh 495006 00001201130000026183 120.00 23-NOV-2015<br />

Chhattisgarh 495006 0000IN30155721110330 30.00 23-NOV-2015<br />

Chhattisgarh 495006 0000IN30039413622649 60.00 23-NOV-2015<br />

Chhattisgarh 495006 0000IN30044110283864 42.00 23-NOV-2015<br />

Chhattisgarh 495006 0000IN30290242498784 57.00 23-NOV-2015<br />

Chhattisgarh 495006 0000IN30302855047529 15.00 23-NOV-2015<br />

Chhattisgarh 495445 0000IN30155721143795 42.00 23-NOV-2015<br />

Chhattisgarh 495445 0000IN30155721143800 42.00 23-NOV-2015<br />

Chhattisgarh 495447 0000IN30021412640818 60.00 23-NOV-2015<br />

Chhattisgarh 495450 0000IN30155721364827 30.00 23-NOV-2015<br />

Chhattisgarh 495450 0000IN30302850458773 45.00 23-NOV-2015<br />

Chhattisgarh 495450 0000IN30290240594296 15.00 23-NOV-2015<br />

Chhattisgarh 495450 0000IN30302850796397 60.00 23-NOV-2015<br />

HEMANT KUMAR DAHERIYA<br />

GANGA RAM<br />

DAHERIYA<br />

FH 2/206 GANGA VIHAR NTPC TOWNSHIP<br />

JAMNIPALI KORBA<br />

Chhattisgarh 495450 0000IN30290240437707 30.00 23-NOV-2015<br />

KUMAR DIVYA SINDHU<br />

C 967 KRISHNA VIHAR NTPC T/S JAMNIPALI<br />

NITYANAND YADAV<br />

KORBA<br />

Chhattisgarh 495450 0000IN30267935988424 15.00 23-NOV-2015<br />

NEETA DUBEY<br />

HARI SHANKER<br />

DUBEY<br />

QR NO MIG II/26 SADA COLONY KORBA Chhattisgarh 495450 0000IN30267933792653 30.00 23-NOV-2015<br />

PRANAB KUMAR PRAMANIK<br />

TAPAN KUMAR<br />

PRAMANIK<br />

C 610 KAVERI VIHAR NTPC TS JAMNIPALI<br />

KORBA CHHATTISGARH<br />

Chhattisgarh 495450 0000IN30267934938905 48.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SHASHI BHATT N N BHATT D 35 KRISHNA VIHAR JAMANIPALI KORBA, M P Chhattisgarh 495450 0000IN30133017381323 102.00 23-NOV-2015<br />

SHOEB AHMED NAFIS AHMAD<br />

SWAROOPA VENKATESH<br />

PRANAY KHARE<br />

KRANTI KUMAR<br />

KHARE<br />

SUBBU LAKSHMI NAMASIVAYA<br />

RANA PRATAP BACHU<br />

ALAKH NIRANJAN GHOSH<br />

DEBASIS SAHU<br />

SATISH S MOTIYANI<br />

SHANTANU MOITRA<br />

RAJA GANGAIAH<br />

BACHU<br />

GYANENDRA NATH<br />

GHOSH<br />

ACHINTYA NANDAN<br />

SAHU<br />

SADHURAM<br />

MOTIYANI<br />

BIMALENDU<br />

MOITRA<br />

Q NO 975/C KRISHNA VIHAR NTPC COLONY<br />

KORBA<br />

B 1389 KRISHNA VIHAR NTPC TOWN SHIP<br />

JAMNI PALI KORBA<br />

QR NO B 1/120 URJA NAGAR PO GEVRA<br />

PROJECT KORBA<br />

QTR NO B 339 NCH COLONY GEVRA PROJECT<br />

PO GEVRA URJA NAGAR DIST KORBA<br />

CHATTISGARH<br />

QTR NO C 102 JAWAHAR NAGAR KUSMUNDA<br />

KORBA CHATTISGARH<br />

C 32 NTPC NTPC COLONY UJJAWAL NAGAR<br />

NTPC SIPAT BILASPUR CHATTISHGARH<br />

D II/69 NTPC/SIPAT P O UJWAL NAGAR DT<br />

BILASPUR<br />

B 135 NTPC TOWNSHIP UJAWAL NAGAR NTPC<br />

SIPAT BILASPUR CHATTISGARH<br />

QR NO D II 80 UJWAL NAGAR NTPC SIPAT<br />

BILASPUR CHATTISGARH<br />

Chhattisgarh 495450 0000IN30267934113009 6.00 23-NOV-2015<br />

Chhattisgarh 495450 0000IN30302850150032 15.00 23-NOV-2015<br />

Chhattisgarh 495452 0000IN30302850962099 3.00 23-NOV-2015<br />

Chhattisgarh 495452 0000IN30302852667453 18.00 23-NOV-2015<br />

Chhattisgarh 495454 0000IN30302852383315 30.00 23-NOV-2015<br />

Chhattisgarh 495555 0000IN30302850705976 24.00 23-NOV-2015<br />

Chhattisgarh 495555 0000IN30290243647409 240.00 23-NOV-2015<br />

Chhattisgarh 495555 0000IN30302853622240 15.00 23-NOV-2015<br />

Chhattisgarh 495555 0000IN30290240829927 12.00 23-NOV-2015<br />

SHASHI BHATT N N BHATT HOUSE NO 2/27 NTPC COLONY SIPAT Chhattisgarh 495555 0000IN30155721077739 42.00 23-NOV-2015<br />

PARMANAND T BARI MANKI BARI<br />

SORNAMARIAPPAN CHITHRA<br />

SUSHANT NAYAK NA<br />

BALDEO PRASAD SHARMA<br />

MANOJ KESHARWANI<br />

CHANDRA VAIBHAV SINGH<br />

K SORNA<br />

MARIAPPA<br />

SHEOPRASAD<br />

SHARMA<br />

RAMDAYAL<br />

KESHARWANI<br />

CHANDRA<br />

PRAKASH SINGH<br />

DEEPAK KUMAR RAO LATE G P RAO<br />

BHEL SITE OFFICE SIPAT SUPER THERMAL<br />

Maharashtra 495558 0000IN30290242642916 45.00 23-NOV-2015<br />

POWER PROJECT NTPC POST SIPAT BILASPUR<br />

W/O K S MARIAPPAN, C-40 SAVITHA VIHAR,<br />

NTPC TOWNSHIP SIPAT BILASPUR (C.G)<br />

C/O SH S MURUGESAN (DGM) ME - I NTPC<br />

SIPAT BILASPUR<br />

ASHIRVAD BHAWAN OPP BLOCK OFFICE (DIST<br />

COURT) JANJGIR JANJGIR CHAMPA<br />

Maharashtra 495558 0000IN30290243491350 60.00 23-NOV-2015<br />

Maharashtra 495558 0000IN30290242864009 42.00 23-NOV-2015<br />

Chhattisgarh 495668 0000IN30155721183566 102.00 23-NOV-2015<br />

STATION ROAD MANJHALI TALAB CHAMPA Chhattisgarh 495671 0000IN30155721143893 102.00 23-NOV-2015<br />

LANCO AMARKANTAK POWER P LTD VILLAGE<br />

PATHADI PO TILKEJA KORBA<br />

C/5 SUBHASH BLOCK KORBA COLLIERY (C.G.)<br />

KORBA<br />

Chhattisgarh 495674 0000IN30267936323407 12.00 23-NOV-2015<br />

Chhattisgarh 495677 0000IN30155720621603 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHESH CHANDRA SONI<br />

MOOL CHANDRA<br />

SONI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NE-166, MPEB COLONY, KORBA Chhattisgarh 495677 00001201750000034369 15.00 23-NOV-2015<br />

MOHINI CHAWLA SANJIV CHAWLA Q NO C 15 J P COLONY SECL KORBA KORBA Chhattisgarh 495677 0000IN30302850696748 30.00 23-NOV-2015<br />

NAND KUMAR PANDEY GRPANDEY QTR NO.NB-23 C.S.E.B COLONY KORBA(EAST) Chhattisgarh 495677 0000IN30094010037116 90.00 23-NOV-2015<br />

PRAKRITI KANT SHARAN<br />

Praveen Kumar Sharma<br />

LATE BACHA<br />

PRASAD<br />

Dhruwa Prasad<br />

Sharma<br />

RAJ KUMAR JAIN CHAMPA LAL JAIN<br />

EE, ELRP SHOP SECL CENTRAL WORKSHOP<br />

KORBA<br />

Chhattisgarh 495677 0000IN30155721143744 60.00 23-NOV-2015<br />

Qr no-D-76 Subhash Block SECLColony Korba Chhattisgarh 495677 00001201060100035771 30.00 23-NOV-2015<br />

C/O CAPITAL INVESTMENT SERVICE MAIN<br />

ROAD P.O. KORBA DT. BILASPUR M.P.<br />

Chhattisgarh 495677 0000IN30137210006826 42.00 23-NOV-2015<br />

ROHIT KUMAR KHARE KHAREBP<br />

NA/3, C S E B COLONY KORBA EAST KORBA<br />

CHHATTISGARH<br />

Chhattisgarh 495677 0000IN30169610850327 30.00 23-NOV-2015<br />

SUNIL KUMAR SHARMA LATE H K SHARMA<br />

QR NO- D-13 SUBHASH BLOCK COLONY S.E.C.L<br />

Chhattisgarh<br />

KORBA<br />

495677 0000IN30155721005935 24.00 23-NOV-2015<br />

UDAY SHANKAR SINGH<br />

DINESH PRASAD<br />

SINGH<br />

INDUSTRIAL AREA RAJGAMAR ROAD KORBA Chhattisgarh 495677 0000IN30302851203604 45.00 23-NOV-2015<br />

VIPASHA ROY SOMIR ROY<br />

TYPE II/14 J.P.COLONY, SECL POST AND<br />

DISTRICT KORBA CHHATTISGARH<br />

Chhattisgarh 495677 0000IN30169610906520 3.00 23-NOV-2015<br />

KAMLESH KUMAR TRIVEDI MANNI LAL B-12, J P COLONY SECL COLONY KORBA Chhattisgarh 495678 0000IN30155720810656 42.00 23-NOV-2015<br />

PARESH PATEL<br />

RAMESH KUMAR<br />

PATEL<br />

PLOT NO 456 ICRC TP NAGAR KORBA Chhattisgarh 495678 0000IN30036010449754 150.00 23-NOV-2015<br />

PARTAB L JESRANI<br />

LACHMANDAS<br />

JESRANI<br />

SARASWATI TRADING COMPANY MAIN ROAD<br />

KORBA<br />

Chhattisgarh 495678 0000IN30018313186033 42.00 23-NOV-2015<br />

USHA P JESRANI<br />

SARASWATI TRADING COMPANY MAIN ROAD<br />

PARTAB L JESRANI<br />

KORBA<br />

Chhattisgarh 495678 0000IN30018313186025 30.00 23-NOV-2015<br />

VIMAL KUMAR SATPATHY<br />

JAGANNATH<br />

SATPATHY<br />

ENGG ASTT (CIVIL) AREA HD QRTS TA SECL<br />

KORBA<br />

Madhya Pradesh 495679 00001201580000003260 30.00 23-NOV-2015<br />

JAGANNATH RAO VEDULA V R NARAYANA<br />

QTR NO- NB-42 NEAR BEACON SCHOOL CSEB<br />

COLONY KORBA(EAST)<br />

Madhya Pradesh 495681 0000IN30155720979513 42.00 23-NOV-2015<br />

AMIT JAIN BIPIN JAIN QR 95 TYPE B SEC 1 BALCO KORBA Chhattisgarh 495684 0000IN30302852674146 33.00 23-NOV-2015<br />

CHANDRA SEKHAR DAS MAHESH DAS<br />

C/O BRIJ BHUSHAN MISHRA KRISHNA VIHAR<br />

BEHIND INTUL OFFICE DUGGUPARA BALCO<br />

NAGAR KORBA CHHATTISGARH<br />

Chhattisgarh 495684 0000IN30302852052325 15.00 23-NOV-2015<br />

MANOJ KUMAR MANNU LAL SHAH B 197 SECTOR 2 BALCO NAGAR KORBA Chhattisgarh 495684 0000IN30302852673058 150.00 23-NOV-2015<br />

SUDIPTA KUMAR NAYAK<br />

VIDYA SINGH<br />

GAGAN BIHARI<br />

NAYAK<br />

117 TYPE B SECTOR 2 BALCO NAGAR KORBA Chhattisgarh 495684 0000IN30302850745996 6.00 23-NOV-2015<br />

JALESHWAR SINGH 117/1/B BALCO TOWNSHIP KORBA<br />

DIXIT<br />

CHHATTISGARH<br />

Chhattisgarh 495684 0000IN30021412941834 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BALJEET KAUR REKHI<br />

BHAGWATI AGRAWAL<br />

DALBIR SINGH<br />

REKHI<br />

SUBHASH CHAND<br />

AGRAWAL<br />

GAGAN RATHI M L RATHI<br />

KAILASH KUMAR AGRAWAL<br />

LAXMI AGRAWAL<br />

TULSI RAM<br />

AGRAWAL<br />

RAJENDRA KUMAR<br />

AGRAWAL<br />

MANORANJAN KUMAR S P PRABHAT<br />

PAWAN KUMAR SHARMA NA<br />

PRAVEEN SAXENA VK SAXENA<br />

RABINDRA NATH DWIVEDI<br />

RAMCHANDRA<br />

DWIBEDI<br />

RAJ JALAN PAWAN JALAN<br />

RAJ KUMAR LACHHMAN SINGH<br />

RAJEEV MAHESHWARI<br />

KRISHNA GOPAL<br />

MAHESHWARI<br />

C/O H R DEPARTMENT JSPL KHARSIA ROAD<br />

JINDALGARH RAIGARH<br />

C/O SUBHASH TRADING CO NAYA GANJ ITWARI<br />

BAZAR RAIGARH<br />

FLAT NO. 24, BELADULA ROAD MUKUT NAGAR<br />

RAIGARH<br />

C/O SUBHASH TRADING NAYA GANJ ITWARI<br />

BAZAR RAIGARH<br />

C/O SUBHASH TRADING CO NAYA GANJ ITWARI<br />

BAZAR RAIGARH<br />

201MI GOWARDHAN TOWER CHAITANYA<br />

NAGAR JAGATPUR RAIGARH CHATTISGARH<br />

C/O JINDAL STEEL AND POWER LTD P O BOX<br />

NO 16 KHARSIA ROAD RAIGARH<br />

BEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM<br />

(MP)<br />

FLAT NO 101 SARLA VILLA CHAKRADHAR<br />

NAGAR CHOWK RAIGARH CHHATTISGARH<br />

KRISHNA SHOPPING MALL CHAHANYA NAGAR<br />

RAIGARH RAIGARH<br />

JINDAL STEEL AND POWER LTD CD XIX/114<br />

NEW C AND D HILL VIEW CLY KHARSIA ROAD<br />

RAIGARH CHHATTISGARH<br />

DEPT KILN (P) JINDAL STEEL AND POWER LTD<br />

POST BOX NO 16 KHARSIA ROAD RAIGARH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 496001 0000IN30267932866226 90.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30155721118728 42.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30155721118630 42.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30155721118703 42.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30155721118736 42.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30290241235267 45.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30267931415239 12.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30032710099436 30.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30302853604587 3.00 23-NOV-2015<br />

Chhattisgarh 496001 00001203450000391533 300.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30290243318690 69.00 23-NOV-2015<br />

Chhattisgarh 496001 0000IN30088814902532 42.00 23-NOV-2015<br />

Ranjan Kumar Jha Sh MKJha<br />

F-48, E&F Hill View Colony, Jindal Steel & Power<br />

Ltd, Raigarh<br />

Chhattisgarh 496001 00001201060000105194 120.00 23-NOV-2015<br />

SOBHA RANI SHADANGI PANCHANAN DASH<br />

C/O JAYA SHADANGI RAMGUDI PARA RAIGARH<br />

Chhattisgarh<br />

CHHATTISGARH<br />

496001 0000IN30021414117529 12.00 23-NOV-2015<br />

SUDHA AGRAWAL<br />

MANI RAM<br />

AGRAWAL<br />

NAYAGANJ ITWARI BAZAR RAIGARH Chhattisgarh 496001 0000IN30155721118710 42.00 23-NOV-2015<br />

UJJWALA TIWAR<br />

ARUN KUMAR<br />

TIWAR<br />

KAMAST PARA VIVID TAILORS KAMASIPARA<br />

RAIPUR<br />

Chhattisgarh 496001 0000IN30302852740447 15.00 23-NOV-2015<br />

VIJAYA CHOUBEY L L CHOUBEY QUARTER 5 KIRODIMAL COLONY RAIGARH M P Chhattisgarh 496001 0000IN30075711528235 102.00 23-NOV-2015<br />

VIVEK SRIVASTAVA<br />

NARAYAN SARAN<br />

SRIVASTAVA<br />

JINDAL STEEL AND POWER LTD ROLLING MILL<br />

P O BOX 16, KHARSIA ROAD RAIGARH<br />

Chhattisgarh 496001 0000IN30290243761486 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YOGESH KUMAR SAVARIA<br />

ALOK KUMAR RARA<br />

SHAKUNTALA DEVI<br />

AGRAWAL<br />

YASHWANT<br />

SAVARIA<br />

PRAKASH CHAND<br />

RARA<br />

KAILASH CHANDRA<br />

AGRAWAL<br />

PASS W NO 17 H N 232 GANDHIGANJ NEAR<br />

STATE BANK RAIGARH<br />

BUS STAND ROAD KUNKURI JASPUR NAGAR<br />

JASPUR NAGAR<br />

KAILASH CHANRA AGRAWAL PUTRI SHALA<br />

ROAD KHARSIA DIST RAIGARH CG<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chhattisgarh 496001 00001301930000212795 99.00 23-NOV-2015<br />

Chhattisgarh 496225 00001203450000017411 30.00 23-NOV-2015<br />

Chhattisgarh 496661 0000IN30133019902008 3.00 23-NOV-2015<br />

DURGA PRASAD PATHAK RIKHI RAM PATHAK BHATTI ROAD KEDARPUR AMBIKAPUR Chhattisgarh 497001 00001204470002400604 12.00 23-NOV-2015<br />

PRASHANT KUMAR<br />

AGRAWAL<br />

VIJAY KUMAR S AGRAWAL<br />

ASHIM KUMAR PAUL<br />

ROSHANLAL<br />

AGRAWAL<br />

SANT LAL<br />

AGRAWAL<br />

SACHINDRA NATH<br />

PAUL<br />

B S MURTY<br />

BULUSU SATYA<br />

NARAYAN<br />

MADHU SINGH<br />

BALESHWAR<br />

PRASAD SINGH<br />

ORETHU PHILIPOSE THOMAS THOMAS<br />

PHILIPOSE<br />

SUDHIR KUMAR PRASAD<br />

SUDARSHAN<br />

PRASAD<br />

TARUNA SINHA S K SINHA<br />

NEERAJ M JINDIA<br />

MAHESH KUMAR<br />

JINDIA<br />

NAMRATA SINGH SIYARAM SINGH<br />

PRABIR KUMAR TALUKDAR<br />

SHANTI RANJAN<br />

TALUKDAR<br />

ARUN KUMAR YADAV LATE H P YADAV<br />

ANURADHA BAKSHI KAUL<br />

TRILOK NATH<br />

BAKSHI<br />

CH V RADHA KRISHNA KRISHNA MURTY<br />

BRAMHA ROAD, AMBIKAPUR, SARGUJA,<br />

CHHATISGARH<br />

VILL POST PRATAPGARH DIST SURGUJA KALI<br />

MANDIR PRATAPGARH<br />

Q NO 2A 24 S/O LATE SHRI S N PAUL NEAR<br />

STATIDUM S E C L COL BISHAMPUR<br />

QR IC/8 KUMDA BISHRAMPUR C/O SBI<br />

BISHRAMPUR SURGUJA<br />

QR NO 2A/77 SECL COLONY BISHRAMPUR<br />

SURGUJA<br />

Chhattisgarh 497001 0000IN30226910726906 21.00 23-NOV-2015<br />

Chhattisgarh 497114 00001204470002661385 135.00 23-NOV-2015<br />

Chhattisgarh 497226 0000IN30302851009283 6.00 23-NOV-2015<br />

Chhattisgarh 497226 0000IN30267936422759 12.00 23-NOV-2015<br />

Chhattisgarh 497226 0000IN30290244465638 27.00 23-NOV-2015<br />

QTR NO 1 B 70 BISHRAMPUR SURGUJA Chhattisgarh 497226 0000IN30302853326338 6.00 23-NOV-2015<br />

QR NO 1B 239 HOSPITAL COLONY<br />

BISHRAMPUR SURGUJA<br />

2A-140 SECL COLONY PO BISHRAMPUR<br />

COLLIERY<br />

S/O MAHESH JINDIA NEHRU PARK ROAD<br />

SURAJPUR SURAJPUR<br />

Q NO 990 VIVEKANAND COLONY CHURCHA<br />

SURGUJA<br />

OFFICE OF THE GENERAL MANAGER S E C L<br />

HASDEO AREA M M WING P O SOUTH<br />

JHAGRAKHAND COLLIERY KOREA (C.G.)<br />

SR. MEDICAL OFFICER, REGIONAL HOSPITAL<br />

KURASIA, POST CHIRIMIRI, DIST. KOREA<br />

CHIRIMIRI<br />

303 PROMENADE APARTMENTS KIMTEE<br />

ENCLAVE ROAD NO 12 BANJARA HILLS<br />

HYDERABAD<br />

BLOCK-A PLOT NO-212 VERTEX PRIDE OPP<br />

JNTU COLLEGE KUKATPALLY HYDERABAD<br />

Chhattisgarh 497226 00001304140002174969 18.00 23-NOV-2015<br />

Chhattisgarh 497226 0000IN30039413676548 300.00 23-NOV-2015<br />

Chhattisgarh 497229 00001204470002909196 60.00 23-NOV-2015<br />

Chhattisgarh 497339 0000IN30302853559685 6.00 23-NOV-2015<br />

Chhattisgarh 497448 0000IN30290242849319 42.00 23-NOV-2015<br />

Chhattisgarh 497553 00001202650000026673 30.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30039413895902 306.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30039414138222 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAMAL KUMAR SHARMA S P SHARMA<br />

KANNEGANTI DAMODARA<br />

RAO<br />

ANJAIAH<br />

KERFEGAR D ARIA DYNSHAW ARIA<br />

M VENU M SHANKAR<br />

MADHU BANGAD<br />

MENDU VENKATA<br />

RAGHAVENDRA RAO<br />

PURSHOTAM<br />

BANGAD<br />

SRI M VENKATA<br />

RAMANAYYA<br />

P VEERESHAM P SHANKARAIAH<br />

PARVATI MACHAVARAPU NA<br />

PAVAN KUMAR VIJAYWARGIA SRAVAN KUMAR<br />

11-4-651/A-311 LAKADIKAPOOL BAZARGHAT<br />

HYDERABAD<br />

PLOT NO 59A SRIPURAM COLONY MALAKPET<br />

HYDERABAD<br />

D NO 4 1 912, GULISTAN PARSI LANE TILAK<br />

ROAD HYDERABAD<br />

H NO 29-1355/1 DHEENDAYAL NAGAR<br />

NEREDMET SECUNDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500001 0000IN30039414324068 60.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30039414127560 48.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30102220748735 102.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30039412994504 84.00 23-NOV-2015<br />

4 1 309 TROOP BAZAR HYDERABAD A P Andhra Pradesh 500001 0000IN30102220861768 102.00 23-NOV-2015<br />

C/O SRI R PANDURANGA RAO FLAT NO 311<br />

MALTI NAIK PLAZA ABIDS HYDERABAD<br />

H NO 5-14-137 INDIRANAGAR II-PHASE H B<br />

COLONY MOULAALI HYDERABAD<br />

17/A VENGALARAO NAGAR FLAT NO-9<br />

HYDERABAD<br />

NO-21-2-445 IIND FLOOR FLAT NO-204 GOKUL<br />

DAS COMPLEX CHARKAMAN HYDERABAD<br />

Andhra Pradesh 500001 0000IN30039413090527 102.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30039414207955 42.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30039414209919 84.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30039410900513 102.00 23-NOV-2015<br />

PRAGNA KIRIT SHAH SHAH KIRIT 3-4-377, LINGAMPALLY, HYDERABAD. Andhra Pradesh 500001 0000IN30097410708992 165.00 23-NOV-2015<br />

REENA KHANDELWAL<br />

SANJAY SARDA<br />

SARLA MUNDADA<br />

SHEELA<br />

BHAGWANDAS<br />

KHANDELWAL<br />

DWARKADAS<br />

SARDA<br />

DAMODAR DAS<br />

MUNDADA<br />

SAJJAN RAJ<br />

DHARIWAL<br />

B1, F6, 3RD FLOOR, POONAM APARTMENTS,<br />

ABIDS, HYDERABAD.<br />

Andhra Pradesh 500001 00001201350000011727 42.00 23-NOV-2015<br />

H NO 4 1 309 TROOP BAZAR HYDERABAD A P Andhra Pradesh 500001 0000IN30102220861824 102.00 23-NOV-2015<br />

13-1-114 CHISTI CHAMAN A2 12 BAGH SITARAM<br />

BAGH HYDERABAD<br />

5 8/58/6/8/A 2ND FLOOR GANDHI COMPOUND<br />

OPP LAXMI LODGE NAMPALLY STATION ROAD<br />

HYDERABAD A P<br />

Andhra Pradesh 500001 0000IN30039412722613 102.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30102220550492 84.00 23-NOV-2015<br />

SHOBHA BANGAD VINOD BANGAD 4 1 309 TROOP BAZAR HYDERABAD A P Andhra Pradesh 500001 0000IN30102220861777 102.00 23-NOV-2015<br />

SURYA PRASAD PATI SRI BINAYAK PATI<br />

VAIJAYANTHI MALLIPUDI<br />

SRINIVAS<br />

MALLIPUDI<br />

UNIT TRUST OF INDIA SURABHI ARCADE BANK<br />

STREET, KOTI HYDERABAD<br />

Andhra Pradesh 500001 0000IN30023910760576 42.00 23-NOV-2015<br />

4 1 1225/2 KING KOTI HYDERABAD AP Andhra Pradesh 500001 0000IN30102220170922 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VASIREDDI DURGA V HARI PRASAD<br />

VEMISETTY SEETHA RAMULU<br />

VEMISETTY<br />

VEERANAGA<br />

BHUSHANAM<br />

A RAJANIKANTH A CHAKRAPANI<br />

202 III FLOOR LAXMI RESIDENCY SAHITHI<br />

NAGAR SHANKESWAR BAZAR NEAR SHIVA<br />

GANGA THEATRE DILSUKHNAGAR<br />

HYDERABAD<br />

ASSOCIATE VICE PRESIDENT RETAIL BANKING<br />

RAGIONAL OFFICE VYSYA BANK LTD TROOP<br />

BAZAR ABIDS HYDERABAD<br />

H NO 2-2-18/20/G-11 DURGABAI DESHMUKH<br />

COLONY BAGH AMBERPET HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500001 0000IN30039414130919 102.00 23-NOV-2015<br />

Andhra Pradesh 500001 0000IN30061010323051 300.00 23-NOV-2015<br />

Andhra Pradesh 500002 0000IN30039414362627 42.00 23-NOV-2015<br />

AJAY TAYAL DHARAMCHAND H NO 21-6-468 GHANSI BAZAR HYDERABAD Andhra Pradesh 500002 0000IN30039412390532 102.00 23-NOV-2015<br />

HIRALAL MOHAN LAL 21-1-801 PATEL MARKET HYDERABAD Andhra Pradesh 500002 0000IN30039414185843 600.00 23-NOV-2015<br />

MOHAMMED RAFI<br />

PAVAN KUMAR AGARWAL<br />

PREETI AGARWAL<br />

PREM LATA VIJAYA KUMAR<br />

GUPTA<br />

RAJKUMKAR AGRAWAL<br />

SANDEEP SANGHI<br />

MOHAMMED<br />

RAMZAN<br />

GIRIDHARLAL<br />

AGARWAL<br />

HEERALAL<br />

AGARWAL<br />

22-8-512/1 PURANI HAVELI HYDERABAD Andhra Pradesh 500002 0000IN30039411930469 42.00 23-NOV-2015<br />

21-6-407 GANDHI BAZAR CHANDRALOK JHULA<br />

HYDERABAD<br />

21-1-898 GHANSI BAZAR OPP M C H OFFICE<br />

HYDERABAD<br />

Andhra Pradesh 500002 0000000000C2P0000153 6.00 23-NOV-2015<br />

Andhra Pradesh 500002 0000IN30039414362717 42.00 23-NOV-2015<br />

VIJAY KUMAR 21-2-755 RIKAB GUNJ HYDERABAD Andhra Pradesh 500002 0000IN30061010786263 42.00 23-NOV-2015<br />

SAWARMAL<br />

AGRAWAL<br />

BHARATH<br />

BHUSHAN<br />

HI TECH DENTAL CARE 21-2-723 TO 725/4 MAMA<br />

JUMALA PHATAK CHAR KAMAN HYDERABAD<br />

Andhra Pradesh 500002 0000IN30039413479423 102.00 23-NOV-2015<br />

21/7/520 CHELAPURA HYDERABAD Andhra Pradesh 500002 0000IN30223610550409 30.00 23-NOV-2015<br />

SHABANA BANO MOHAMMED RAFI 22-8-512/1 PURANI HAVELI HYDERABAD Andhra Pradesh 500002 0000IN30039411930478 42.00 23-NOV-2015<br />

SYED SHOIB HASHMI<br />

SYED MOINUDDIN<br />

HASHMI<br />

URMILA JAIN TARACHAND JAIN<br />

SHOP NO 107 MADINA MARKET PATHER GATTI<br />

HYDERABAD<br />

HNO 21 2 417/7/3 SHAKKAR KOTA INSIDE<br />

KAMAN NEAR MITTI KA SHER HYDERABAD<br />

Andhra Pradesh 500002 0000000000C2S0000311 6.00 23-NOV-2015<br />

Andhra Pradesh 500002 0000IN30102220410927 42.00 23-NOV-2015<br />

VINOD H NA 22-2-134 DABIRPURA KOMATWADI HYDERABAD Andhra Pradesh 500002 0000IN30039414362346 6.00 23-NOV-2015<br />

A ASHOK KUMAR A SOMAIAH H NO 3-2-354/1 AVVLAMANDA SECUNDERABAD Andhra Pradesh 500003 0000IN30039415548844 120.00 23-NOV-2015<br />

AKKINENI SURESH<br />

AVRK KRISHNA<br />

RAO<br />

FLAT NO.404 LITTLE ROCK APARTMENT<br />

MIYAPUR HYDERABAD<br />

Andhra Pradesh 500003 0000IN30255810045424 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ALLUGUVALLI RAJA REDDY NARAYAN REDDY<br />

ASHALATHA BONDADA B V S N JAYARAM<br />

B N K REDDY<br />

B NAGESWAR<br />

REDDY<br />

CH SRINIVASA RAO MUKUNDA RAO<br />

CHITTARANJAN PRADHAN<br />

EDUKULLA RAMESH<br />

DHRUBA CHARAN<br />

PRADHAN<br />

EDUKULLA<br />

LINGAIAH<br />

KETKI K SHAH KIRAN H SHAH<br />

KIRAN H SHAH H P SHAH<br />

LATA B CHAINANI<br />

M ANANDAM CONSULTANCY<br />

SERVICES<br />

BHAGWANDAS<br />

TIKAMDAS<br />

NA<br />

C/O PH SHAVARAIAH PLOT NO-58 FR BALAIAH<br />

NAGAR H NO 1-5-1034/1 OLD ALWAL<br />

SECUNDERABAD<br />

C/O AKSHAYA INVESTMENT CONSULTANTS 09<br />

MINERVA COMPLEX IST FLOOR 94 S D ROAD<br />

SECUNDERABAD<br />

DGMC (FINANCE) FINANCE & A/C DEPARTMENT<br />

NTPC SRHQ 5 FLR, MCH COMPLEX<br />

SECUNDERABAD<br />

S - 15 SRI SRINIVASA COMMERCIAL COMPLEX<br />

RANIGUNJ SECUNDERABAD<br />

GENERAL MANAGER FINANCE 2 ND FLOOR<br />

CTO BUILDING NEAR PARADISE<br />

SECUNDERABAD A P<br />

PLOT NO-11 AND 12 MARUTHI NAGAR OLD<br />

BOWENPALLY SECUNDERABAD<br />

MYSORE PAPER CORPORATION 3 2 70<br />

GENERAL BAZAR SECUNDERABAD<br />

MYSORE PAPER CORPORATION 3 2 70<br />

GENERAL BAZAR SECUNDERABAD<br />

19 PAIGAH APARTMENTS 156/159 SARDAR<br />

PATEL ROAD 156/159 SARDAR PATEL ROAD<br />

SECUNDERABAD<br />

1 7 4 TO 19 7A SURYA TOWERS SARDAR PATEL<br />

ROAD SECUNDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500003 0000IN30039414184658 42.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30102220899728 120.00 23-NOV-2015<br />

Andhra Pradesh 500003 00001601010000264312 42.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30066910052828 60.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30039412248462 102.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30039414311883 42.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30267932668920 102.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30267932668938 102.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30044110734204 102.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30102220066150 120.00 23-NOV-2015<br />

M DINESH KUMAR P MANAK CHAND 3 2 93 GENERAL BAZAR SECUNDERABAD Andhra Pradesh 500003 0000IN30102220839584 42.00 23-NOV-2015<br />

M KEWAL CHAND G MANGI LAL<br />

MADASU BOBBY VENKATA<br />

SAI VARA<br />

Murramshetty Shanker Ramulu<br />

VENKATA SWAMY<br />

PABBA SRIDHAR PABBA RAMULU<br />

H NO 7 2 659 2 SUBHASH ROAD KINGSWAY<br />

CIRCLE HYDERABAD<br />

PLOT NO 28 BHEL ENCLAVE TARBUND<br />

SECUNDERABAD<br />

1 8 586/3, Opposite C 95 Pati Gudda Colony<br />

Secunderabad<br />

PLOT NO 96 NEW VASAVI NAGAR COLONY<br />

KHARKHANA SECUNDERABAD<br />

Andhra Pradesh 500003 0000IN30102220601612 102.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30021410648254 102.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30009510640557 102.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30102220965275 54.00 23-NOV-2015<br />

PABBA SRINIVAS PABBA RAMULU 5 2 133/A R P ROAD SECUNDERABAD Andhra Pradesh 500003 0000IN30102220965283 54.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARAMESHWARAN<br />

KRISHNAMURTHY<br />

NA<br />

POLA PREM KUMAR P VEERESHAM<br />

R MOHAN LAL GANDHI<br />

RIKHABCHAND<br />

GANDHI<br />

R PRAKASH CHAND GANDHI RIKHABCHAND<br />

GANDHI<br />

SAROJINI DEVI MANCHALA MALLESAM<br />

SATYANARAYANA KAKILETI<br />

GAVARACHARYULU<br />

LATE<br />

FLAT 401, BLOCK B FOREFRONT ROYAL INDIAN<br />

AIRLINES COLONY, BEGUMPET HYDERABAD<br />

142/18 LALBAHADUR NAGAR COLONY<br />

PRENDERGHAST ROAD SECUNDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500003 0000IN30048410335291 18.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30039411375033 102.00 23-NOV-2015<br />

7 2 363 POT MARKET SECUNDERABAD A P Andhra Pradesh 500003 0000IN30102220275944 42.00 23-NOV-2015<br />

7 2 363 POT MARKET SECUNDERABAD A P Andhra Pradesh 500003 0000IN30102220275910 42.00 23-NOV-2015<br />

203 A NEW BHOIGUDA BESIDE ST PHILOMINA<br />

CHURCH NEW BHOIGUDA SECUNDERABAD<br />

1 7 74 TO 79/26/27 GR FLOOR C/O READ<br />

ABROAD DWARAKA CHAMBERS S D ROAD<br />

SECUNDERABAD ANDHRA PRADASH<br />

Andhra Pradesh 500003 0000IN30102220344593 9.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30102220161737 72.00 23-NOV-2015<br />

SMT KANCHAN BAI GANDHI MOHANLAL GANDHI 7 2 363 POT MARKET SECUNDERABAD A P Andhra Pradesh 500003 0000IN30102220275936 42.00 23-NOV-2015<br />

SUDDALA SARALA DEVI S MANMOHAN RAO<br />

3-2-35 AVULAMANDA R P ROAD<br />

SECUNDERABAD<br />

Andhra Pradesh 500003 0000IN30273410021310 6.00 23-NOV-2015<br />

SUNITA KUMARI NA 3 2 17 R P ROAD SECUNDERABAD A P Andhra Pradesh 500003 0000IN30102210385405 72.00 23-NOV-2015<br />

Saggurthi Srikrishna Rajeswari<br />

VENKATA RAO CHINTA<br />

VISALA VENUGOPAL<br />

YEDUNUTHALA<br />

YALLAPRAGADA VENKAT<br />

ANANT<br />

CH LAKSHMI JAGADAMBA<br />

CHALASANI LAKSHMI<br />

NARAYANA<br />

Saggurthi<br />

Venkateswararao<br />

CHIDANANDA RAO<br />

CHINTA<br />

NA<br />

YALLAPRAGADA<br />

LEELA PRASAD<br />

RAO<br />

CH S V S S KUMAR<br />

RAJA<br />

PATEL<br />

H No 9-4-70, St Marrys Road Secunderabad Andhra Pradesh 500003 0000IN30009510622717 42.00 23-NOV-2015<br />

HOUSE NO F NO 402 1 12 206 SNEHAPRABHA<br />

APTS CHINNA THOKATTA BOWENPALLY<br />

SECUNDERABAD ANDHRA PRADESH<br />

22 B VASAVI NAGAR NEAR VIKRAMPURI<br />

PICKET SECUNDERABAD<br />

TATA CONSULTANCY SERVICES 1-2-10<br />

COROMANDAL HOUSE S P ROAD<br />

SECUNDERABAD<br />

6-3-609/10/B 102 SRI SAI VAISHNAVI<br />

RESIDENCY ANAND NAGAR COLONY<br />

KHAIRTABAD COLONY HYDERABAD<br />

C/C VENTURE CAPITAL 6 2 913/914 III FLOOR<br />

PROGRESSIVE TOWERS KHAIRATHABAD<br />

HYDERABAD<br />

Andhra Pradesh 500003 0000IN30021412146819 6.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30039411413660 102.00 23-NOV-2015<br />

Andhra Pradesh 500003 0000IN30021410809970 240.00 23-NOV-2015<br />

Andhra Pradesh 500004 0000IN30039414324059 42.00 23-NOV-2015<br />

Andhra Pradesh 500004 0000IN30102220793298 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHENNAREDDY PRATAP<br />

REDDY<br />

Y A CHENNA<br />

REDDY<br />

J SASI V S S J PRAKASH<br />

K SNIGDHA<br />

K LAKSHMI<br />

NARAYANA<br />

KATIKINENI SUSEELA DEVI K SRIHARI RAO<br />

MOTTA SHAM RAO PADMA<br />

RAO<br />

RAKESH CHOWDARY<br />

GHANTA<br />

LATE SRI M R<br />

SHAM RAO<br />

VIJAYA KUMAR<br />

GHANTA<br />

SASI KUMAR CHALASANI C V SUBBA RAO<br />

SIVA KUMARI KOMMINENI<br />

SREEDEVI SURE<br />

SRINIVASA VARMA SAGI NA<br />

SRUTA KEERTHI<br />

PREMCHANDER<br />

RASHIQA FARZANA<br />

BABURAO POOLDANDIKAR<br />

LAKSHMAN RAO<br />

POOLDANDIKAR<br />

RATAN BABU<br />

KOMMINENI<br />

SRINIVASULUREDD<br />

Y VANTERU<br />

6 3 609/14/1 ANANDANAGAR COLONY<br />

HYDERABAD ANDHRA PRADESH<br />

W/O. V S S J PRAKASH LIG-294 MUSKH MAHAL<br />

COMPLEX BAHADURPURA POST HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500004 0000IN30102220962063 42.00 23-NOV-2015<br />

Andhra Pradesh 500004 0000IN30039412340930 6.00 23-NOV-2015<br />

1 J 23 IRRUMMANZIL COLONY HYDERABAD Andhra Pradesh 500004 0000IN30039410822349 102.00 23-NOV-2015<br />

F NO 501 LUMBINI LAKE VIEW APTS RAJ<br />

BHAVAN ROAD SOMAJIGUDA HYDERABAD<br />

H NO 10 1 17/2 SHYAM NAGAR MASAB TANK<br />

HYDERABAD<br />

G-4, SHANTI APARTMENTS ANAND NAGAR<br />

COLONY KHAIRATABAD HYDERABAD<br />

C/O B CHANDRA SHEKAR RAO 6 3 596/63/6<br />

NAVEEN NAGAR KHAIRATABAD HYDREABAD<br />

H NO 6 3 595/33 PADMAVATHI NAGAR<br />

KHAIRATABAD, HYDERABAD<br />

APT NO-102, 6-3-595/47 SURYA VILLA<br />

PADMAVATHY NAGAR COLONY KAIRATHABAD<br />

HYDERABAD<br />

ARINIVASA VARMA SAGI (ADVOCATE) 79<br />

ANANDA NAGAR COLONY KHAIRATABAD<br />

HYDERABAD<br />

Andhra Pradesh 500004 0000IN30021410436192 600.00 23-NOV-2015<br />

Andhra Pradesh 500004 0000IN30102220604658 42.00 23-NOV-2015<br />

Andhra Pradesh 500004 00001205190000000221 15.00 23-NOV-2015<br />

Andhra Pradesh 500004 0000IN30102221057028 90.00 23-NOV-2015<br />

Andhra Pradesh 500004 0000IN30102220105416 102.00 23-NOV-2015<br />

Andhra Pradesh 500004 0000IN30039413997159 105.00 23-NOV-2015<br />

Andhra Pradesh 500004 0000IN30102210334131 102.00 23-NOV-2015<br />

PREMCHANDER 6 3 596/47/1 KHAIRATABAD HYDERABAD A P Andhra Pradesh 500004 0000IN30102220450349 102.00 23-NOV-2015<br />

MUBASHEER<br />

AHMED<br />

P<br />

SATYANARAYANA<br />

SATYANARAYANA<br />

P<br />

H NO 18-2-36/1/30 31 NEAR OLYMPIC GYM<br />

GHAZIMILLAT CHANDRAYAN GUTTA<br />

HYDERABAD<br />

Andhra Pradesh 500005 00001205450000149481 150.00 23-NOV-2015<br />

H NO 13-4-241 SUBJI MANDI HYDERABAD Andhra Pradesh 500006 0000IN30039410425449 102.00 23-NOV-2015<br />

H NO 13 4 241 SUBJI MANDI KAMELA ROAD<br />

HYDERABAD<br />

Andhra Pradesh 500006 0000IN30102220908824 102.00 23-NOV-2015<br />

MAHESH JAIN MANTILAL JAIN 13-2-98 PURANAPOOL . HYDERABAD Andhra Pradesh 500006 00001205450000094031 60.00 23-NOV-2015<br />

RAJ KUMAR CHAVAN<br />

GADEY JANAKI<br />

NAGNATH RAO<br />

CHAVAN<br />

G V R ARUNA<br />

KUMAR<br />

13-3-209 NEAR SBH PURANAPUL HYDERABAD Andhra Pradesh 500006 0000IN30039414384844 42.00 23-NOV-2015<br />

FLAT NO A 203 HYMAVATHI APARTMENTS<br />

STREET NO 8 HABSIGUDA HYDERABAD<br />

Andhra Pradesh 500007 0000IN30102220379397 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOHAMMED ABDUL ADNAN<br />

YOUSUF<br />

MOHAMMED ABDUL<br />

WAHEED<br />

ANIL SINGH BALAJI SINGH<br />

ANNAPRAGADA VENKATA<br />

KRISHNA MURTHY<br />

CHALLA SWATI REDDY<br />

I KOTESWARI I VENU<br />

NARSING RAO BEESAM<br />

A VISHWADHA RAO<br />

CHALLA LAKSHMA<br />

REDDY<br />

MALLA SWAMY<br />

BEESAM<br />

RAHUL MATHUR P N MATHUR<br />

H.NO. 2.3.19/3/B QUADRI BAGH, GOLNAKA,<br />

AMBERPET, HYDERABAD<br />

H.NO.9-8-92 FATEH DARWAZA GOLCONDA<br />

FORT HYDERABAD<br />

H. NO. 9-4-86/231, SALARJUNG COLONY<br />

HYDERABAD<br />

9-4-84/127 KAKATIYA NAGAR GOLCONDA PO<br />

HYDERABAD<br />

8-1-284/OU/706 O U COLONY SHAIKPET<br />

HYDERABAD<br />

9 4 50/11 TOLICHOWKI HAKEEMPET<br />

HYDERABAD HYDERABAD<br />

306 ORANGE BLOCK MY HOME RAINBOW<br />

APPARTMENT SHEIKHPET TOWLI CHOWKI<br />

HYDERABAD ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500007 0000IN30023910894879 102.00 23-NOV-2015<br />

Andhra Pradesh 500008 0000IN30255810040710 102.00 23-NOV-2015<br />

Andhra Pradesh 500008 0000IN30267930267338 36.00 23-NOV-2015<br />

Andhra Pradesh 500008 0000IN30039414166535 102.00 23-NOV-2015<br />

Andhra Pradesh 500008 0000IN30039414239912 42.00 23-NOV-2015<br />

Andhra Pradesh 500008 00001202990002938327 6.00 23-NOV-2015<br />

Andhra Pradesh 500008 0000IN30302850064350 132.00 23-NOV-2015<br />

RAHUL SARAF PRADEEP SARAF 8 1 387 TOLIC HOWKI HYDERABAD Andhra Pradesh 500008 0000IN30290240549155 576.00 23-NOV-2015<br />

DILIP KUMAR RAVINDER LAL<br />

HARIHARA SITARAM HARIHAR R T<br />

K KAMALAKAR K KRISHNA RAO<br />

LATA SITARAM<br />

HARIHARA<br />

SITARAM<br />

MAHESH KUMAR GUPTA R N GUPTA<br />

MALLA KIRANMAI RAMESH NA<br />

PREETHI SMITHA<br />

YELLAJOSYULA<br />

Y ASHOK KUMAR<br />

PYVARDHA ANITHA H S D SRINIVAS<br />

PLOT NO 2 AP TEXT BOOK COLONY<br />

KARKHANA ROAD SECUNDERABAD<br />

208 SMR MAJESTIC JUPITER COLONY<br />

SECUNDERABAD<br />

210 MANASAROVAR HEIGHTS-I MANOVIKAS<br />

NAGAR RTC COLONY ROAD SECUNDERABAD<br />

404 SMR SARTAJ JUPITER COLONY ROAD - 2<br />

SECUNDERABAD<br />

PLOT NO:20 RATNA CO-OP HSG SO<br />

OPP.TADBUND HANUMAN TEMPLE SIKH<br />

VILLAGE SECUNDERABAD<br />

Andhra Pradesh 500009 0000IN30102220760609 102.00 23-NOV-2015<br />

Andhra Pradesh 500009 0000IN30044110415970 102.00 23-NOV-2015<br />

Andhra Pradesh 500009 0000IN30267932811406 42.00 23-NOV-2015<br />

Andhra Pradesh 500009 0000IN30044110415996 102.00 23-NOV-2015<br />

Andhra Pradesh 500009 00001203520000008750 42.00 23-NOV-2015<br />

FLAT NO 102 B PLOT NO A 18 19 GAYATHRI<br />

Andhra Pradesh 500009 0000IN30102220968534 102.00 23-NOV-2015<br />

GRANDEUR VIKRAMPURI COLONY HYDERABAD<br />

C/O ASHOK KUMAR Y PLOT NO 9 PARK VIEW<br />

ENCLAVE MANO VIKAS NAGAR HASHMETPET<br />

BOWENPALLI SECUNDERABAD<br />

H NO 222 ST 12 SATHYA SAI ENCLAVE<br />

KANAJIGUDA MANOVIKAS NAGAR PO<br />

SECUNDERABAD<br />

Andhra Pradesh 500009 0000IN30039414217409 42.00 23-NOV-2015<br />

Andhra Pradesh 500009 0000IN30039413435577 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

R VANISREE R LAXMAN<br />

RAMESH VENKATA MALLA<br />

ANURUPA GHOSH NA<br />

MALLA<br />

CHIRANJEEVI RAO<br />

DUTTA APRATIM AJIT DUTTA<br />

ELURI RAJA BABU E SAHEBU<br />

GANESH MUTHYAL<br />

NARSIMHA RAO<br />

MUTHYAL<br />

KUSUMA N P K ESHWAR<br />

MARAPATLA APARANJI<br />

KUMARI<br />

RAJA BABU<br />

NAND KUMAR SINGH LAXMI PRASAD<br />

PRATAP MANOHAR P PUDOTA INNAIAH<br />

R SUJATHA R PRABHU<br />

VADDADI DURGA USHA RANI<br />

CHANDRA RAJA SEKHAR<br />

REDDY<br />

KANCHARLA PRAMOD<br />

KUMAR REDDY<br />

PASUPULA ANJANEYULU<br />

MUPPALLA VAMSI<br />

KRISHNA<br />

C SHIVA SANKAR<br />

REDDY<br />

KANCHARLA<br />

RAGHAVA REDDY<br />

PASUPULA<br />

GANGANNA<br />

PLOT NO 111, PHASE -I, GUN ROCK ENCLAVE<br />

SECUNDERABAD<br />

FLAT NO 102 B GAYATHRI GRANDEUR PLOT NO<br />

A 18 8 19 VIKARAMPURI COLONY HYDERABAD<br />

A 4/1 BHEL AVEMACH COLONY OPP LAYOLA<br />

DEGREE COLLEGE ALWAL SECUNDERABAD<br />

49 2 5 AIR FORCE STATION HAKIMPET NO 1<br />

OFFERS MESS BOLARUM SECUNDERABAD<br />

ANDHRA PRADESH<br />

S 3 VAIBHAV TOWERS MUNICIPAL<br />

EMPLOYEES COLONY VIJAYAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500009 0000IN30154914690029 102.00 23-NOV-2015<br />

Andhra Pradesh 500009 0000IN30102220968497 102.00 23-NOV-2015<br />

Andhra Pradesh 500010 0000IN30102213406765 294.00 23-NOV-2015<br />

Andhra Pradesh 500010 0000IN30051314521817 51.00 23-NOV-2015<br />

Andhra Pradesh 500010 0000IN30102221322488 102.00 23-NOV-2015<br />

D-IV SAI SHIKHARA BEGAM PET HYDERABAD Andhra Pradesh 500010 00001201090001322208 60.00 23-NOV-2015<br />

4 174 G 5 SIREESH EMERALD BESIDES<br />

RELIANCE FRESH LOYALA COLLEGE RD, OLD<br />

ALWAL SECUNDERABAD<br />

Andhra Pradesh 500010 0000IN30102221153903 60.00 23-NOV-2015<br />

W/O E RAJA BABU S 3 VAIBHAV TOWERS<br />

Andhra Pradesh 500010 0000IN30102221322496 102.00 23-NOV-2015<br />

MUNICIPAL EMPLOYEES COLONY VIJAYAWADA<br />

HOUSE NO A 23/ 2 BHEL MIG HSG SOCIETY<br />

ALWAL SECUNDERABAD<br />

PLOT NO-77 MAA SANTOSHI COLONY<br />

BURTONGUDA BOLARUM<br />

JPSH B/4/F4-210 DOVETON BAZAR<br />

CANTONMENT SECUNDERABAD<br />

D.NO.8-1, TEMPLE ALWAL, ALWAL,<br />

SECUNDERABAD<br />

HNO-101, SRJ SRINIVAS NIUAS VYSYA BANK<br />

COLONY OLD BOWBNPALLI - SECUN BAD<br />

ANDHRA PRADESH<br />

D NO 1-9-48 KAMSARI BAZAR NEW<br />

BOWENPALLY SECUNDERABAD<br />

D NO 1-3/1/B FEROZGUDA BOWENPALLY<br />

SECUNDERABAD<br />

Andhra Pradesh 500010 0000IN30102220024536 60.00 23-NOV-2015<br />

Andhra Pradesh 500010 0000IN30039414190576 102.00 23-NOV-2015<br />

Andhra Pradesh 500010 0000IN30039414172245 102.00 23-NOV-2015<br />

Andhra Pradesh 500010 0000IN30130570052689 102.00 23-NOV-2015<br />

Andhra Pradesh 500011 0000IN30045012360408 12.00 23-NOV-2015<br />

Andhra Pradesh 500011 00001205450000076130 42.00 23-NOV-2015<br />

Andhra Pradesh 500011 0000IN30039414232128 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVEENDRANATH REDDY<br />

KAMBHAM<br />

S KARTHIKEYAN<br />

K YARRAM REDDY<br />

LAKSHMANAN<br />

SOMANATHAN<br />

VIVEK BAL KASHMIRI LAL BALI<br />

A B RAJU A SRIDHARA RAO<br />

GURMEET SINGH<br />

LATE JAGMOHAN<br />

SINGH<br />

LALIT KUMAR JAIN CHAGANLALJI JAIN<br />

MAGAN LAL CHAGAN LAL<br />

MANISH MODANI<br />

SANJAYKUMAR MUNDHADA<br />

SATISH KUMAR BAJAJ<br />

A SHYAMALA<br />

OM PRAKASH<br />

MODANI<br />

BHAGWATDAS<br />

MUNDHADA<br />

LAT RAMNIVAS<br />

BAJAJ<br />

SRI RAMULU<br />

CHERIYALA<br />

ADAPA VENKATA RAO A OBAIAH<br />

DIWAKAR KURELLA CHITAMBARAM<br />

G HARI PRASAD G KONDAIAH<br />

G SAMBASIVA RAO NA<br />

GUDIPATI KRISHNAMURTHY LAKSHMAIAH<br />

FLATNO 12 INDIRA EMPIRE SAIL COLONY<br />

OLDBOWENPALLY SECUNDERABAD<br />

NO.307 SAI SRINIVASA RESIDENCY ROAD NO.3,<br />

MALLIKARJUNA COLONY OLD BOWENPALLY<br />

SECUNDERABAD<br />

28 AMAR JYOTI COLONY NEW BOWENPALLY<br />

SECUNDERABAD<br />

5 1 1000 BABURAM VARMAS HOUSE<br />

GOWLIGUDA MAIN ROAD NEAR PATTAR KI<br />

MASZID GOWLIGUDA HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500011 00001205450000011657 30.00 23-NOV-2015<br />

Andhra Pradesh 500011 00001203840000335589 150.00 23-NOV-2015<br />

Andhra Pradesh 500011 0000IN30039413565605 102.00 23-NOV-2015<br />

Andhra Pradesh 500012 00001204340000004596 3.00 23-NOV-2015<br />

15 3 61 GOWLIGUDA CHAMAN HYDERABAD A P Andhra Pradesh 500012 0000IN30102220257675 6.00 23-NOV-2015<br />

15-8-536/2 FEEL KHANA HYDERABAD ANDHRA<br />

PRADESH<br />

5 - 5 - 919 / 1 HOUSE NO GOSHA MAHAL HINDI<br />

NAGAR HYDRABAD<br />

H NO 14-2-179/2/23 GYAN BAGH COLONY .<br />

HYDERABAD<br />

Andhra Pradesh 500012 0000000000C2L0000138 12.00 23-NOV-2015<br />

Andhra Pradesh 500012 0000IN30023910534589 42.00 23-NOV-2015<br />

Andhra Pradesh 500012 00001205450000051012 102.00 23-NOV-2015<br />

H NO 3/2/320 CHAPPAL BAZAR HYDERABAD Andhra Pradesh 500012 0000IN30047640995387 102.00 23-NOV-2015<br />

14-11-665 JINSI CHOWRAHA HYDERABAD Andhra Pradesh 500012 0000IN30039414367739 102.00 23-NOV-2015<br />

C/O SRI TIRUMALA FABRICS 21-1-732/B/11<br />

GOPAL MARKET Ist FLOOR RICAB GUNJ<br />

HYDERABAD<br />

H NO 3 13 100 SRINIVASAPURAM<br />

RAMANTHAPUR HYDERABAD<br />

H NO 3-10-20/8/1/A BESIDE ST.JOSEPH'S<br />

SCHOOL GOKUL NAGAR RAMANTHAPUR<br />

HYDERABAD<br />

D NO 2-3-512/B/102 CHENNA REDDY NAGAR<br />

AMBERPET HYDERABAD<br />

HNO 2-2-23/26 FLAT NO 203 PRASANTI NIVAS<br />

DURGA BHAI DESHMUKH COLONY NEAR<br />

AHOBILMATT BAGHAMBERPET HYDERABAD<br />

HNO 3 3 43/3/1 PLOT NO 188 BEHIND E SEVA<br />

KENDRAM R T C COLONY RAMANTHAPUR<br />

HYDERABAD<br />

Andhra Pradesh 500013 0000IN30039414362602 42.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30102220082998 42.00 23-NOV-2015<br />

Andhra Pradesh 500013 00001205450000025104 102.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30232410269423 78.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30039410189663 42.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30102220095228 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K RAJANI K SRINIVAS<br />

KAMESWARI RUDRA<br />

DHANUNJAYA<br />

SUNKI<br />

C/O G NAGABHUSHANAM 3-5-90 INDIRA NAGAR<br />

RAMANTAPUR HYDERABAD<br />

2-2-1075/1/6/4 6 NO X ROADS BHAGHAMBERPET<br />

HYDERABAD ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500013 0000IN30039412282088 204.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30021412683488 21.00 23-NOV-2015<br />

PRATIMA NIDUMOLU N R MOULI 2 2 23 37 BAGH AMBERPET HYDERABAD Andhra Pradesh 500013 0000IN30102220177852 120.00 23-NOV-2015<br />

R GIRIJA<br />

RAMESH AYTHA<br />

RAVIKUMAR POLISHETTY<br />

RAVI PRABHAKAR<br />

REDDY<br />

RANGANADHAM<br />

AYTHA<br />

VENKATESHWARLU<br />

P<br />

SANE RAVI KUMAR RANGANAYAKULU<br />

SRIDEVI GARIGIPATI RAGHURAM<br />

SUBRAHMANYAM PRAYAGA<br />

VENKATARAMANAI<br />

AH PRAYAGA<br />

T V PRANAI KUMAR T BHEEMSEN<br />

TANTRAVAHI<br />

SATYANARAYANA MURTY<br />

T V V L MURTY<br />

V SURYA LAKSHMI KUMARI M SUBRAHMANYAM<br />

VANDANAPU SHIRISHA<br />

VENKATA RAGHAVA<br />

PENUMUDI<br />

YARLAGADDA KOKILAMBA<br />

VANDANAPU<br />

SRINIVAS<br />

PENUMUDI<br />

VEERANJANEYULU<br />

B ANJANI B UPPAL KUMAR<br />

H NO 3-11-45 RAMANTHAPUR COLONY BEHIND<br />

SRIRAM CHIT FUND PVT LTD HYDERABAD<br />

S 5 SARANAM APARTMENTS BEHIND<br />

NAVODAYA NURSING CENTRALEXCISE<br />

COLONY NEW NALLAKUNTA HYDERABAD<br />

H NO 3/9 /22 SHARADHA NAGAR<br />

RAMANTHAPUR HYDERABAD ANDHRA<br />

PRADESH<br />

2-2-647/188/2 MCH PLOT NO-225 C E COLONY<br />

BAGH AMBERPET HYDERABAD<br />

FLAT NO 404 SNEHA ENCLAVE BESIDE STATE<br />

BANK OF INDIA SRI NAGAR COLONY<br />

HYDERABAD<br />

H NO 158 2 2 647 185 8A BAGH AMBERPET<br />

HYDERABAD ANDHRA PRADESH<br />

2-2-18/31/C/2 (A-38) DURGABAI DESHMUKH<br />

COLONY HYDERABAD<br />

408 MYTHRI VIHAR GUPTA GARDENS<br />

RAMANTHAPUR HYDERABAD<br />

3-10-117/1 GOKHALE NAGAR RAMANTHAPUR<br />

HYDERABAD<br />

FLAT NO 105 SUPRAJA ABODEA APTS INDIRA<br />

NAGAR RAMANTA PUR HYDERABAD<br />

2-3-758, FLAT NO -306 ROYAL RESIDENCY,<br />

TULASI NAGAR COLONY GOLNAKA<br />

HYDERABAD<br />

YARLAGADDA SRI SAI KRUPA RESIDENCY FLAT 502 HNO 2 2<br />

SIVARAMAKRISHNA 18/47 DURGA BAI DESHMUKH COLONY<br />

IAH<br />

HYDERABAD A P<br />

PLOT NO 112 VASAVINAGAR OLONY<br />

SECUNDERABAD<br />

Andhra Pradesh 500013 0000IN30039414111765 102.00 23-NOV-2015<br />

Andhra Pradesh 500013 00001202990005220121 102.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30051312539560 30.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30039414364194 90.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30039410592365 306.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30021412217593 60.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30039413677284 42.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30039413677580 72.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30039412188529 30.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30102220971222 102.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30036010421167 3.00 23-NOV-2015<br />

Andhra Pradesh 500013 0000IN30102221312173 60.00 23-NOV-2015<br />

Andhra Pradesh 500015 0000IN30273410013073 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHASKARA VENKATESH<br />

DILIP PRADHAN NA<br />

DONEPUDI ANUPAMA<br />

BHASKARA<br />

KRISHNA MURTHY<br />

SRINIVASA RAO<br />

DONEPUDI<br />

NIRMAL CHOHAN S R CHOHAN<br />

PADMANABHA RAO ESWAR RAO<br />

RITESH KOHLI JAGDISH LAL KOHLI<br />

SUNITA NA<br />

VENUGOPAL YEDUNUTHALA NA<br />

ALOK RANJAN<br />

ARUN KUMAR<br />

SINHA<br />

23-159/7,PLOT NO.87 RAJIV NAGAR COLONY<br />

VENKATAPURAM SECUNDERABAD<br />

C/O ROYAL FOODS, SHOP NO 17 35 21 M R<br />

KRISHNA ROAD, ALWAL OPP BHATIA BAKERY,<br />

HYDERABAD<br />

24 POLISETTY ENCLAVE VIKRAMPURI COLONY<br />

SECUNDERABAD<br />

110 SRINAGAR COLONY TRIMULGHERRY P O<br />

SECUNDERABAD 500015<br />

H NO 20-47, VENKATAPURAM TRIUMALAGIRI<br />

POST SECUNDERABAD<br />

DE - 84 MED 140/1 NML MCEME TRIMULGHERY<br />

SECUNDERABAD<br />

1 24 100/1 INDIRA NAGAR COLONY<br />

LOTHKUNTA SECUNDERABAD A.P.<br />

FLAT NO 101 SRI BALAJI MANSION PLOT NO 9<br />

PRIYA COLONY PHASE 2 KAKAGUDA<br />

SECUNDERABAD<br />

PLOT NO 7 ASHWANI HEIGHTS, ROAD NO 70<br />

JUBILEE HILLS HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500015 0000IN30286310008173 102.00 23-NOV-2015<br />

Andhra Pradesh 500015 0000IN30226910189463 84.00 23-NOV-2015<br />

Andhra Pradesh 500015 0000IN30039411390459 102.00 23-NOV-2015<br />

Andhra Pradesh 500015 0000000000C2N0000228 144.00 23-NOV-2015<br />

Andhra Pradesh 500015 0000000000C2P0000185 60.00 23-NOV-2015<br />

Andhra Pradesh 500015 0000IN30302851071748 105.00 23-NOV-2015<br />

Andhra Pradesh 500015 0000IN30102213265989 42.00 23-NOV-2015<br />

Andhra Pradesh 500015 0000IN30039411413934 102.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30169610451912 150.00 23-NOV-2015<br />

B KEERTHI B NAGARAJU D NO 7-1-212/A/31 AMEERPET HYDERABAD Andhra Pradesh 500016 0000IN30066910106176 102.00 23-NOV-2015<br />

B V SATYANARAYANA B C NANDAIAH<br />

BALAJI AVINASH PAI<br />

LAXMI NARAYAN<br />

PAI<br />

CHALASANI<br />

CHALASANI SREEDEVI<br />

KANCHAN PRASAD<br />

RAMESH<br />

CHANDAN RAMESH BHAMRE MAHAVRAO<br />

BHAMRE<br />

DARA VENKATA<br />

RAMALINGESWARA RAO<br />

GOPALA<br />

KRISHNAIAH<br />

PLOT NO-46 SHIVBAGH COLONY AMEERPET<br />

HYDERABAD<br />

FLAT NO-304, SUGUNA APTS, CHIKOTI<br />

GARDENS,BEGUMPET HYDERABAD<br />

2 207 DIVYA SHAKTI APTS 7 1 58 AMEERPET<br />

HYDERABAD<br />

003 BLOCK 2 DIVYASHAKTI APPTS AMEERPET<br />

HYDERABAD<br />

NO.101, SAI JYOTHI ENCLAVE OPP CHALLA<br />

HOSPITAL DHARAM KARAN ROAD, AMEERPET<br />

HYDERABAD<br />

Andhra Pradesh 500016 0000IN30039414210479 102.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30048410461076 42.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30102220936447 42.00 23-NOV-2015<br />

Andhra Pradesh 500016 00001202990001994634 6.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30169610036722 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEBLAXMI MITRA<br />

MITRA<br />

RADHESHYAM<br />

DEEPA AYYAR N S AYYAR<br />

G S SURESH G SRINIVASAN<br />

INDIRA KASARABADA ANAND<br />

K DILIP KUMAR B S KUNAPARAJU<br />

KALPESH RANJITSINH<br />

PARMAR<br />

KRISHNA BANSAL<br />

MADAVAN GOVINDASAMY<br />

NAGESWARA RAO KADIYAM<br />

RANJITSINH<br />

SUKHABHAI<br />

PARMAR<br />

BALMUKUND<br />

AGARWAL<br />

GOVINDASAMY<br />

PAPPUNADAR<br />

K SOMESWARA<br />

RAO<br />

NAGULA PHANI BHUSHAN SATYANARAYANA<br />

NARRA NARENDRA SRI RAMA MURTHY<br />

FLAT 105 BLOCK A2 RK TOWERS MAYUR MARG<br />

BEGUMPET HYDERABAD ANDHRA PRADESH<br />

NO 307 VAMSI PARADISE BALKAMPET<br />

DHARAM KARAM ROAD HYDERABAD<br />

104 CHABBRAS LAKEVIEW APTS 6/3/1151<br />

SOMAJIGUDA BEGUMPET HYDERABAD<br />

SOLIVAR SOFTWARE DEV LTD ENT COMPANY<br />

PVT LTD 202 MANJEERA SQUARE AMEERPET<br />

HYDERABAD<br />

MANHAR SOLUTIONS PVT LTD 407 PAVANI<br />

PRESTIGE AMEERPET HYDERABAD ANDHRA<br />

PRADESH<br />

501 BHANU DELUXE TOWERS BEHIND GREEN<br />

PARK HOTEL AMEERPET HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500016 0000IN30021412053767 6.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30102220963642 102.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30290241033953 60.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30021410814109 102.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30051312846365 30.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30021412115312 174.00 23-NOV-2015<br />

1/11/222/6 BEGUMPET HYDERABAD Andhra Pradesh 500016 0000IN30223610214358 522.00 23-NOV-2015<br />

JUNO ONLINE SER DEVELOPMENT PVT LTD<br />

1ST FLOOR BABUKHAN MILLENIUM CENTRE<br />

SOMAJIGUDA HYDERABAD ANDHRA PRADESH<br />

7-1-246/A/1/77 RENUKA NAGAR BALKAMPET<br />

HYDERABAD<br />

FLAT 203 RAAGA CENTRAL COURT S NO 27<br />

NEAR BRINDAVAN COLONY NIZAMPET ROAD<br />

KPHB HYDERABAD ANDHRA PRADESH<br />

7-1-246/2/B/13 BALKAMPET RENUKA NAGAR<br />

HYDERABAD<br />

Andhra Pradesh 500016 0000IN30051315300698 9.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30037810081226 42.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30051312440967 60.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30039411566572 6.00 23-NOV-2015<br />

P SRINIVAS NARAYAN RAO H NO 7 1 29/D/101 AMEERPET HYDERABAD A P Andhra Pradesh 500016 0000IN30102220416864 102.00 23-NOV-2015<br />

PAVANA KRISHNARAO<br />

CHILLAGULLA<br />

PITCHESWARA RAO M<br />

SITA RAMAIAH<br />

CHILLAGULLA<br />

DASARADHA<br />

RAMAIAH<br />

7-1-212/A/25 SHIV BAGH AMEER PET<br />

HYDERABAD<br />

9 .108, 1G GAYATRI APTS PANDURANGA<br />

NAGAR MOTINAGAR, ERRAGADDA<br />

HYDERABAD<br />

Andhra Pradesh 500016 00001201090001665306 30.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30023910681075 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAJAKTA DATAR<br />

PURUSHOTTAM<br />

VINAYAK DATAR<br />

RAMA RAO ANNEM APPA RAO<br />

RAMESH TRYAMBAK RAO<br />

SHILEDAR<br />

RAVI VIJAYARAGHAVAN<br />

RENUKA BOORUGU<br />

BLOCK A FLAT NO 203 BALAJI BHAGYA NAGAR<br />

APTS DK RD AMEERPET HYDERABAD ANDHRA<br />

PRADESH<br />

FLAT NO S 3 JHK ENCLAVE H NO 6-3-1140 BS<br />

MAKTA BEGUMPET HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500016 0000IN30021412052400 27.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30113526539583 756.00 23-NOV-2015<br />

NA 6-3-1193 GSR HOUSE, BEGUMPET HYDERABAD Andhra Pradesh 500016 00001201350000026765 60.00 23-NOV-2015<br />

SRI K R<br />

VIJAYARAGHAVAN<br />

UMAMAHESWARA<br />

RAO B<br />

SANDHYA BOLLEPALLI B V NARASIMHAM<br />

SANJAY SINGHEE<br />

SANTOSH SINGHVI<br />

SAVITA KHANDELWAL<br />

SHIVIR CHORDIA<br />

SIVASANKAR REDDY<br />

PAPIREDDY<br />

SRINIVASA SATYA RAVI<br />

CHANDRA<br />

SUDHAKAR VARANASI<br />

SUMANA BHAGAVATULA<br />

SOHAN LAL<br />

SINGHEE<br />

SUNIL KUMAR<br />

SINGHVI<br />

SHYAM SUNDER<br />

KHANDELWAL<br />

UTTAMCHAND<br />

CHORDIA<br />

NA<br />

LAKSHMI<br />

NARAYANA<br />

BAYYANA<br />

SUNDARA<br />

VARANASI<br />

ADISESHU<br />

YENAMANDRA<br />

SUNIL KUMAR SINGHVI L C SINGHVI<br />

H NO 1/11/126/7A 1ST FLOOR SHYAMLAL<br />

BUILDING BEGUMPET SECUNDERABAD<br />

Andhra Pradesh 500016 0000IN30051310761519 36.00 23-NOV-2015<br />

NO.1-10-2/4 PRAKASH NAGAR SECUNDERABAD Andhra Pradesh 500016 0000IN30061010718316 102.00 23-NOV-2015<br />

H NO 7-1-29/7 FLAT NO-204 KETAN<br />

APARTMENTS LEELA NAGAR AMEERPET<br />

HYDERABAD<br />

203,GEETHANJALI APTS METHODIST COLONY<br />

BEGUMPET HYDERABAD<br />

H NO 7 1 28/1 A/18 PARK AVENUE COLONY<br />

AMEERPET HYDERABAD<br />

202 YASHODA ENCLAVE 7 1 220/55 AND 56<br />

PRASANTH COLONY BALKAMPET, HYDERABAD<br />

HEWLETT PACKERD 6 3 1085 D G 2 GROUND<br />

FLOOR DEGA TOWERS RAJ BHAVAN ROAD<br />

HYDERABAD ANDHRA PRADESH<br />

403 B MILLENNIUM ROYALE 7 1 63 DHARAM<br />

KARAM ROAD AMEERPET HYDERABAD<br />

G2, VENKATESWARA ARCADE PLOT NO 97<br />

METHODIST COLONY KUNDANBAGH<br />

BEGUMPET HYDERABAD<br />

Andhra Pradesh 500016 0000IN30039414209346 72.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30023910894846 60.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30102220965159 102.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30102221309513 42.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30021412342830 78.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30102210399558 102.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30021412286389 15.00 23-NOV-2015<br />

7/1/77/2/A D K ROAD AMEERPET HYDERABAD Andhra Pradesh 500016 0000IN30267933494876 102.00 23-NOV-2015<br />

213 ANURADHA APARTMENTS SRI NAGAR<br />

COLONY HYDERABAD<br />

H NO 7 1 28/1 A/18 PARK AVENUE COLONY<br />

AMEERPET HYDERABAD<br />

Andhra Pradesh 500016 0000IN30021410802978 102.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30102221290225 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUSHMA PALLOD VIJAY PALLOD<br />

VASANTA TADIMETI<br />

VINOD SIVASANKARAN<br />

VISHAL DIDWANIA<br />

A G RAJAKUMAR<br />

C K KIRAN<br />

C MADHUSUDHANA RAO<br />

J V RAO<br />

T RAMA MOHAN<br />

RAO<br />

VISWANATHAN<br />

SIVASANKARAN<br />

PAWAN KUMAR<br />

DIDWANIA<br />

A RAM CHANDER<br />

RAO<br />

C MADHUSUDHANA<br />

RAO<br />

C NAGESHWAR<br />

RAO<br />

JAGANNADHA<br />

SWAMY JAYANTI<br />

KRISHNA KISHORE BANGARU VENKATESWARLU<br />

BANGARU<br />

NAIKOTI KISHAN N BHOOMAIAH<br />

P VENKAT RAM REDDY<br />

R BHANU KISHORE<br />

P PARIKSHAN<br />

REDDY<br />

R RADHA KRISHNA<br />

MURTHY<br />

6-3-1199/2, UMA NAGAR COLONY BEGUMPET<br />

HYDERABAD<br />

502 VAMSI PARADISE DHARAM KARAM ROAD<br />

BALKAMPET AMEERPET HYDERABAD<br />

D E SHAW INDIA SOFTWARE PVT LTD 3RD<br />

FLOOR G PULLA REDDY BLDG 6-3-879 AND 879<br />

B BEGUMPET HYDERABAD<br />

FLAT NO 34 ANAND APTS 7 1 54/2/A AMEERPET<br />

HYDERABAD<br />

H NO 12-13-634, OM SAI NIVAS PLOT NO 201,<br />

2ND FLOOR NAGARJUNA NAGAR, TARNAKA<br />

SECUNDERABAD<br />

951/4 RAILWAY OFFICERS QUARTERS SOUTH<br />

LALLAGUDA S C RAILWAY SECUNDERABAD<br />

951/4 RAILWAY OFFICERS QUARTERS SOUTH<br />

LALLAGUDA S C RAILWAY SECUNDERABAD<br />

12-13-1236, F NO F-402, TARANAKA,<br />

SECUNDERABAD, ANDHRA PRADESH<br />

103 SRI SAI APPTS SHANTIDEEP COLONY<br />

KAKAGUDA SECUNDERABAD A P<br />

H NO 12 13 1085/79 SHIRDI SAI NAGER KIMTEE<br />

COLONY STREET NO 11 TARNAKA<br />

SECUNDERABAD<br />

H NO 12-13-829 FLAT NO 502 CREATIVE CREST<br />

APT TARNAKA SECUNDERABAD<br />

PLOT125 PADMADHAM APTS VIJAYAPURI<br />

TARNAKA SECUNDERABAD<br />

S JAYA KAMESWARI R PRABHAKAR<br />

H NO 12 13 485/6/3 LANE 9 STREET 14<br />

NAGARJUNA NGR CLY TARNAKA<br />

SECUNDERABAD<br />

S LAKSHMI DEVI<br />

S<br />

H NO 12-13-823 KIMTEE COLONY TARNAKA<br />

VENKATESWARULU SECUNDERABAD<br />

TUHIN MUKHERJEE<br />

TARAK CHANDRA<br />

MUKHERJEE<br />

FLAT NO 101 SUBHAKIRAN APARTMENT HOUSE<br />

NO 12/13/668/10 NAGARJUNA NAGAR TARNAKA<br />

SECUNDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500016 00001201350000020039 102.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30267932377462 6.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30021410772408 102.00 23-NOV-2015<br />

Andhra Pradesh 500016 0000IN30021410554036 15.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30232410260633 42.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30039414243217 72.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30039414243225 72.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30226911809906 9.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30021411804563 30.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30102220967808 42.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30039411431569 102.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30039414312388 42.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30102220968542 204.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30039413329913 51.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30125028690190 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

U V SATYAVATHI U R M RAO<br />

VISHWANATHA REDDY<br />

GADDAM<br />

RAJAREDDY<br />

GADDAM<br />

A ASHOK A YADAIAH<br />

FLAT NO 102 SRI SAI SANTOSHI APARTMENTS<br />

12-13-852/C GOKUL NAGAR TARNAKA<br />

SECUNDERABAD<br />

H NO 12 / 1 / 508 / 18 / A LAXMI NAGAR LALAPET<br />

SECUNDERABAD<br />

1-175, PLOT NO 84 SNEHAPURI COLONY BORA<br />

BANDA HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500017 0000IN30039413468283 42.00 23-NOV-2015<br />

Andhra Pradesh 500017 0000IN30302851623264 9.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30021410635006 30.00 23-NOV-2015<br />

A DHANALAKSHMI A ADINARAYANA H NO 2 119 FATHENAGAR HYDERABAD A P Andhra Pradesh 500018 0000IN30102220400430 42.00 23-NOV-2015<br />

CHANDRA SEKHAR ALLANKI BHOOMAIAH<br />

DOMMULA SULOCHANA D SUDHAKAR<br />

HANUMANTHARAO KORITALA SEETA RAMAIAH<br />

JAGDISH B JANI B I JANI<br />

K SIVANAGA LAKSHMI K VENKAT BABU<br />

KALAL VENU GOPAL<br />

KOTAPATI HANUMANTHA<br />

RAO<br />

KALAL LAXMAIAH<br />

GOUD<br />

KOTAPATI SUBBA<br />

RAO<br />

MUKKARAGARI ISAAC SAMSON<br />

MYNAMPATI ANURADHA RAVEENDRA BABU<br />

H NO 142/C LIG NEAR VIVEKANANDA PARK B K<br />

GUDA S R NAGAR HYDERABAD<br />

FLAT NO 601 MADHAVI MANSION POWAR NG<br />

COLONY BESIDE K V R ARCADE NEAR<br />

VASUNDHARA HOSPITAL MOOSAPET<br />

HYDERABAD ANDHRA PRADESH<br />

FLAT NO 304 BUNGLOW NO 45/A AAKRUTHI<br />

ARCADE CZECH COLONY SANATH NAGAR<br />

HYDERABAD<br />

SRT 182 NEHRU PARK NEAR SANATHNAGAR<br />

BUS STOP SANATH NAGAR HYDERABAD<br />

PLOT NO 147 F NO 303 DIVYASHAKTHI<br />

RESIDENCY MOTHINAGAR HYDERABAD<br />

Andhra Pradesh 500018 0000IN30061010265667 42.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30051310756935 102.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30039412697856 102.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30102220243127 120.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30102220501908 522.00 23-NOV-2015<br />

SRT-1274 SANATHNAGAR HYDERABAD Andhra Pradesh 500018 0000IN30039414210033 210.00 23-NOV-2015<br />

8 3 167/K/33 SAI SRINIVASA ENCLAVE<br />

KALAYAN NAGAR VENTURE 3 PLOT NO 33<br />

FLAT NO T3 HYDERABAD<br />

S R T 823 SANATH NAGAR HYDERABAD<br />

ANDHRA PRADESH<br />

PLOT NO 191 FLAT NO 202 KAMADHENU<br />

TOWERS MOTHINAGAR HYDERABAD<br />

Andhra Pradesh 500018 0000IN30102220824394 102.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30102220953158 42.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30102220546139 12.00 23-NOV-2015<br />

N V MALLESWARI N KOTESWARARAO 13-1-239/1/202 MOTHI NAGAR HYDERABAD Andhra Pradesh 500018 0000IN30039411458259 60.00 23-NOV-2015<br />

PRABHAKAR CH A ANJANEYULU<br />

13 1 55/4/D FNO 153 AVANTHI NAGAR THOTA<br />

MOTINAGAR SANATH NAGAR SO HYDERABAD<br />

Andhra Pradesh 500018 0000IN30021410808008 294.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMA SASTRY IV<br />

RAMANA REDDY YADDALA<br />

I<br />

1-167, SNEHAPURI NEAR A.G.FACTORY,<br />

VENKATESHWARLU SANATH NAGAR HYDERABAD<br />

DASARADHA RAMI<br />

REDDY<br />

RAMESH MACHVARAPU NAGESWARA RAO<br />

RAMESH PATEL RAVI LAL PATEL<br />

SABBINENI RAMA KRISHNA<br />

SATYANARAYANA MURTHY<br />

SATYVOLU<br />

SABBINENI<br />

SAMBASIVA RAO<br />

B V SATYAVOLU<br />

317 ENDICOS COUNTY APTS 7 2 1793 CZECH<br />

COLONY SANATH NAGAR, HYDERABAD<br />

PLOT NO-9-171/2 P R NAGAR ERRAGADDA<br />

HYDERABAD<br />

H NO 6-22 NEAR KUKATPALLY BUS DEPOT<br />

HYDERABAD<br />

201 PLAT NO-1 V L N TOWERS BALAJI<br />

SWARNAPURI COLONY RAJEEVNAGAR X<br />

ROADS MOTI NAGAR HYDERABAD<br />

HOUSE NO 1/105/3/1 PLOT NO 8 MOTHI NAGAR<br />

HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500018 00001201350000009796 42.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30102220904758 60.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30039414209900 84.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30039411590419 42.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30039414154222 102.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30290244605513 12.00 23-NOV-2015<br />

SRIDHAR VENKATA NOMULA N V KRISHNA RAO 13/1/73/1 MOTINAGAR ERRAGADA HYDERABAD Andhra Pradesh 500018 0000IN30021411264452 30.00 23-NOV-2015<br />

SRINATH REDDY<br />

CHINA RAJI REDDY<br />

KAYITHA<br />

F NO 406 7/2/1801 A/6 CZECH COLONY SANATH<br />

NAGAR HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500018 0000IN30051312345076 18.00 23-NOV-2015<br />

SURYA B VIRIYALA VENKATA RAO 5/238/2 H P ROAD MOOSAPET HYDERABAD Andhra Pradesh 500018 0000IN30039413708698 42.00 23-NOV-2015<br />

SURYANARAYANA SASTRY<br />

RAMPALLY<br />

SYAMALA DEVI OBILISETTY<br />

DEBASHIS PATTNAIK<br />

JAGGA RAO<br />

RAMPALLY<br />

O SUBHAS<br />

CHANDRA BOSE<br />

UMESHCHANDRA<br />

PATTNAIK<br />

DENNY PADINJAKARA JULIUS P T JULIUS<br />

JYOTIRMAY SAMANTA<br />

JAHNABI SEKHAR<br />

SAMANTA<br />

NAVEEN KUMAR NUTI MALLAIAH NUTI<br />

PRAKASH H AYER HAMABHAI G AYER<br />

F.NO.201, PLOT NO. 278, KUKATPALLY, SHIRDI<br />

NILAYAM, ANJANEYANAGAR, HYDERABAD<br />

203 SRI SAI PAVANI ENCLAVE PLOT NO 187<br />

MOTI NAGAR HYDERABAD<br />

INFOSYS TECHNOLOGIES LTD SURVEY NO. 210<br />

MANIKONDA VILLAGE RANGAREDDY DIST<br />

LINGAMPALLY HYDERABAD<br />

RTS GROUP CMC CENTRE GACHI BOWLI<br />

HYDERABAD<br />

J.FLAT NO 303.SAI SREENIVASAM<br />

APARTMENT,PLOT NO 4 SERILINGAM PALLY<br />

HYDERABAD<br />

INFOSYS TECHOLOGIES LTD 210 MANIKONDA<br />

VILLAGE LINGAMPALLY HYDERABAD<br />

INFOSYS TECHNOLOGIES LTD 210<br />

MANIKONDA VILLAGE RAJANDRA NAGAR<br />

MANDAL LINGAMPALLY RANGA REDDY<br />

HYDERABAD<br />

Andhra Pradesh 500018 00001203500000086652 39.00 23-NOV-2015<br />

Andhra Pradesh 500018 0000IN30226910115252 30.00 23-NOV-2015<br />

Andhra Pradesh 500019 0000IN30290240008224 270.00 23-NOV-2015<br />

Andhra Pradesh 500019 0000IN30102220605812 102.00 23-NOV-2015<br />

Andhra Pradesh 500019 00001204470002044353 12.00 23-NOV-2015<br />

Andhra Pradesh 500019 0000IN30290243519232 27.00 23-NOV-2015<br />

Andhra Pradesh 500019 0000IN30102220966900 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRIYA TIWARI<br />

RAGHURAM NANDURI<br />

DWARAKA PRASAD<br />

TIWARI<br />

RANGACHARY<br />

NANDURI<br />

RAPHAEL C M PAUL JOY MATHEW<br />

SHAH ANKIT R<br />

RAJNIKANT<br />

MOTILAL SHAH<br />

TANKALA RADHA B A S GUPTA<br />

BALASUBRAMANIAN VENKATACHELLAM<br />

BHATTARAM KOTESWARI<br />

LATE BHATTARAM<br />

SREENIVASA<br />

MOORTHY<br />

BHUPATI JAYA SANKAR B TIRUPATI RAO<br />

H.NO:- 8-1-299/84, OPP NARAYANAMA ENG<br />

COLLEGE, SHEIKPET, HYDERABAD<br />

FLAT 101 BLOCK 6 HILL RIDGE SPRINGS<br />

GACHIBOWLI HYDERABAD<br />

EMP ID 54055 BLDG 3 REV INFOSYS<br />

TECHNOLOGIES LTD 210 MANIKONDAVILL<br />

LINGAMPALLY HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500019 00001203500000217499 33.00 23-NOV-2015<br />

Andhra Pradesh 500019 0000IN30290240671743 120.00 23-NOV-2015<br />

Andhra Pradesh 500019 0000IN30302851964890 45.00 23-NOV-2015<br />

INFOSYS TECHNOLOGIES LTD SURVEY NO 210<br />

MANIKONDA VILLAGTE LINGAMPALLY - RR DIST Andhra Pradesh<br />

HYDERABAD<br />

500019 0000IN30302853372510 48.00 23-NOV-2015<br />

401 INDIRA MANSION OPP BALAJI APTS<br />

TARANAGAR SERILINGAMPALLY HYDERABAD<br />

201 INDIRA RESIDENCY ST NO 2 ASHOKNAGAR<br />

HYDERABAD ANDHRA PRADESH<br />

102 KAMALA MANOHAR RESIDENCY STREET<br />

NO 8 ASHOK NAGAR HYDERABAD<br />

FLAT NO 402/B SHIVA TOWERS H NO 1-10-245<br />

ASHOK NAGAR EXTN HYDERABAD<br />

Andhra Pradesh 500019 0000IN30267930269095 60.00 23-NOV-2015<br />

Andhra Pradesh 500020 0000IN30051315769693 3.00 23-NOV-2015<br />

Andhra Pradesh 500020 0000IN30039414148870 60.00 23-NOV-2015<br />

Andhra Pradesh 500020 0000IN30039413724349 60.00 23-NOV-2015<br />

G MANOJ G GOPAL 1-6-197/F/2 MUSHEERABAD HYDERABAD Andhra Pradesh 500020 0000IN30039414210978 42.00 23-NOV-2015<br />

MARTHI SUNDERLAKSHMI<br />

K NARAYAN<br />

PRASAD<br />

SRIVALLI INDRANI B S BHASKAR DEV<br />

A HEMA LATHA<br />

LATE A<br />

SRINIVASULU<br />

ARUNA GIRIDHAR GIRIDHAR<br />

CHAGANTI BAPAYYA<br />

PANTULU<br />

SIVA PRASADARAO<br />

LATE<br />

CHAGANTI MANGAMMA BAPAYYA PANTULU<br />

1 10 247/3 ASHOK NAGAR HYDERABAD AP Andhra Pradesh 500020 0000IN30102220171216 102.00 23-NOV-2015<br />

TRT-47 OPP SUDARSHAN 35 MM RTC X ROADS<br />

HYDERABAD<br />

H NO 16-B OLD LANCER LINES<br />

SECUNDERABAD<br />

6-1-333/1/C PADMARAO NAGAR<br />

SECUNDERABAD<br />

FLAT NO C 412 5TH FLOOR BELVEDERE<br />

GARDENS II S P COLLEGE ROAD PADMARAO<br />

NAGAR SECUNDERABAD<br />

FLAT NO C 412 5TH FLOOR BELVEDERE<br />

GARDENS II S P COLLEGE ROAD PADMARAO<br />

NAGAR, SECUNDERABAD<br />

Andhra Pradesh 500020 0000IN30039414361064 42.00 23-NOV-2015<br />

Andhra Pradesh 500025 0000IN30039413378330 102.00 23-NOV-2015<br />

Andhra Pradesh 500025 0000IN30039414323887 42.00 23-NOV-2015<br />

Andhra Pradesh 500025 0000IN30102220968278 42.00 23-NOV-2015<br />

Andhra Pradesh 500025 0000IN30102220968087 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANICKAM RAVI<br />

MUDIGONDA PHANEESH<br />

RAVINDER KUMAR<br />

MANICKAM<br />

PONNUSAMY<br />

MUDIGONDA<br />

VEERABHADRA<br />

RAO<br />

LATE SRI<br />

JOHARILAL<br />

H NO 11-3-377/4/A/19/1 KAMALADEVI APTS,FLAT<br />

NO G-1, NR SKANDAGIRI TEMPLE,PADMARAO<br />

NAGAR SECUNDERABAD ANDHRA PRADESH<br />

6-1-141/201 VANI KUTEER SWATANTRA<br />

COLONY STREET NO 9 PADMARAO NAGAR<br />

SECUNDERABAD<br />

H NO 10 3 3/34 NEHRU NAGAR WEST EAST<br />

MARREDPALLY SECUNDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500025 0000IN30021411782873 60.00 23-NOV-2015<br />

Andhra Pradesh 500025 0000IN30039414384924 102.00 23-NOV-2015<br />

Andhra Pradesh 500025 0000IN30102220640742 72.00 23-NOV-2015<br />

V CHANDRA SEKHAR V CHENGIAH H NO 16-B RIFILE RANGE SECUNDERABAD Andhra Pradesh 500025 0000IN30039413378323 90.00 23-NOV-2015<br />

VENKATESWARA RAO KOYA SUBBAIAH KOYA<br />

ASHOK GANDHI SHRI S D GANDHI<br />

K JAYAPRADHA R N KRANTI KIRAN<br />

K PRADEEP KUMAR<br />

K SRILAKSHMI<br />

SR K<br />

NARASINGARAO<br />

SRI K PRADEEP<br />

KUMAR<br />

KRISHNAMACHARI S CHARI S S R<br />

POTTURI VENKATA RAMA<br />

KRISHNA<br />

POTTURI GOPALA<br />

KRISHNA MURTHY<br />

R SRINIVASAN K RAMDAS<br />

REBBAPRAGADA SUDHA NA<br />

SRINIVAS KYLASA<br />

K RAJESHWAR<br />

RAO<br />

20-A ST JOHN'S ROAD 10-3-166/A OPP<br />

WESLEY WOMEN COLLEGE SECUNDERABAD<br />

A P INDIA<br />

FLAT NO 103 STERLING ELEGANZA WEST<br />

MAREDPALLY SECUNDERABAD<br />

P NO-21 RADHA KRISHNA NAGAR NEAR AOC<br />

GATE WEST MARREDPALLY SECUNDERABAD<br />

H NO 10/2/279 F 106 PADMAJA PLAZA NEHRU<br />

NAGAR WEST MARRID PALLY SECUNDERABAD<br />

10/2/279 F 106 PADMA PLAZA NEHRUNAGAR<br />

WEST MARRED PALLY HYDERABAD<br />

1001 MISHA MANSION 3 9 105 KRISHNA PURI<br />

COLONY SECUNDERABAD A P STATE<br />

402 ARPITHA ENCLAVE LANE NO 2 STREET NO<br />

6 WEST MARREDPALLY SECUNDERABAD<br />

502 PADMAJA PLAZA OPP SECUNDERABAD<br />

NURSING HOME WEST MARREDPALLY<br />

SECUNDERABAD<br />

10 3 80 PLOT NO 119 A EAST MARREDPALLY<br />

SECUNDERABAD AP<br />

11 MEHER DHARSHAN LAXMI NAGAR PICKET<br />

SECUNDRABAD<br />

Andhra Pradesh 500025 0000IN30273410012835 42.00 23-NOV-2015<br />

Andhra Pradesh 500026 0000IN30102220453394 30.00 23-NOV-2015<br />

Andhra Pradesh 500026 0000IN30039414312048 48.00 23-NOV-2015<br />

Andhra Pradesh 500026 0000IN30047643361403 42.00 23-NOV-2015<br />

Andhra Pradesh 500026 0000IN30047643361374 72.00 23-NOV-2015<br />

Andhra Pradesh 500026 0000IN30131320546642 102.00 23-NOV-2015<br />

Andhra Pradesh 500026 0000IN30039414138369 60.00 23-NOV-2015<br />

Andhra Pradesh 500026 0000IN30039411746295 72.00 23-NOV-2015<br />

Andhra Pradesh 500026 0000IN30102213718179 42.00 23-NOV-2015<br />

Andhra Pradesh 500026 0000IN30061010758096 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HARSHA ATUL NAGDA<br />

K BHAGYALAKSHMI<br />

ATUL MANILAL<br />

NAGDA<br />

LATE A G<br />

KUPPUSWAMY<br />

M RAMESH MODI M CHANDRIAH<br />

MULA SREEDEVI<br />

B NAROTHAM<br />

REDDY<br />

NEERAJA GABBITA G V S R K PRASAD<br />

3 4 141 THE LEGAND APPARTMENT FLAT NO<br />

301 NEAR SHALINI HOSPITAL BARKATPURA<br />

HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500027 0000IN30102220951524 90.00 23-NOV-2015<br />

4-7-120/2 ESAMIA BAZAR HYDERABAD Andhra Pradesh 500027 0000IN30039414361005 60.00 23-NOV-2015<br />

3-4-528 FLAT NO 101 S R INDIRA RESIDENCY<br />

LINGAMPALLY HYDERABAD<br />

FLAT NO-704 MOTHE APARTMENTS<br />

BARKATPURA HYDERABAD<br />

SHIVSHAKTI APTS 3 4 515 FLAT NO 201<br />

BARKATPURA HYDERABAD A P<br />

Andhra Pradesh 500027 00001205450000018253 42.00 23-NOV-2015<br />

Andhra Pradesh 500027 0000IN30039413676896 72.00 23-NOV-2015<br />

Andhra Pradesh 500027 0000IN30102221317482 15.00 23-NOV-2015<br />

P ANJAIAH NA H.NO.3-3-691 KUTHBI GUDA HYDERABAD Andhra Pradesh 500027 0000IN30036010017093 102.00 23-NOV-2015<br />

SATISH NEELA<br />

SIRIPURAPU LAKSHMAN<br />

VENKATESHAM<br />

NEELA<br />

S KOTESWARA<br />

RAO<br />

YARLAGADDA RAJASEKHAR Y<br />

RANGANAYAKULU<br />

C SATISH KUMAR REDDY C SREENIVASULU<br />

CHERUKURI SATISH CH NARASIMHAM<br />

DEBADATTA BEHERA<br />

E V BHARATHI<br />

ENDLOOR RAMA<br />

BASANT KUMAR<br />

BEHERA<br />

E RAM MOHAN<br />

REDDY<br />

E N<br />

PURUSHOTHAMAN<br />

KOTESWAR RAJESHWAR KOTESWAR<br />

PANKAJ GUPTA<br />

TARACHAND<br />

GUPTA<br />

3-4-519/5/101 LINGAMPALLI ABOVE SAMHITHA<br />

BARKATPURA HYDERABAD<br />

C/O CANARA BANK T M SECTION -C O<br />

NARAYANGUDA HYDERABAD<br />

Andhra Pradesh 500027 0000IN30290241371386 24.00 23-NOV-2015<br />

Andhra Pradesh 500027 0000IN30039414205363 102.00 23-NOV-2015<br />

3 4 526/14 BARKATPURA HYDERABAD A P Andhra Pradesh 500027 0000IN30102220450496 150.00 23-NOV-2015<br />

10 2 289/27 401 SHANTI SAGAR APARTMENT<br />

SHANTI NAGAR HYDERABAD<br />

FLAT NO 304 LAKSHMI SRI ENCLAVE OPP ST<br />

ANN'S COLLEGE FOR WOMEN SANTOSH<br />

NAGAR COLONY MEHDIPATNAM HYDERABAD<br />

HOUSE NO/ 9/4/116 / 51 BALAREDDY NAGAR<br />

CLY TOLICHOWKI HYDERABAD<br />

FLAT NO -16 AJANTHA APARTMENTS MASAB<br />

TANK HYDERABAD<br />

QTR NO 36 SHANTI NAGAR POLICE QTRS OPP<br />

MAHAVIR HOSPITAL HYDERABAD<br />

10-3-282/2/A/10/A VENKATADRI NAGAR COLONY<br />

HUMAYUN NAGAR HYDERABAD<br />

Andhra Pradesh 500028 0000IN30290243545202 18.00 23-NOV-2015<br />

Andhra Pradesh 500028 0000IN30039414209856 102.00 23-NOV-2015<br />

Andhra Pradesh 500028 0000IN30302850064368 21.00 23-NOV-2015<br />

Andhra Pradesh 500028 0000IN30039410337746 42.00 23-NOV-2015<br />

Andhra Pradesh 500028 0000IN30102220296878 60.00 23-NOV-2015<br />

Andhra Pradesh 500028 0000IN30267932982552 45.00 23-NOV-2015<br />

303 NORTH BLOCK MY HOME GLORY<br />

Andhra Pradesh 500028 0000IN30039411311187 102.00 23-NOV-2015<br />

APARTMENTS 10-5-6 MASAB TANK HYDERABAD


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHEER KUMAR SUNKARI<br />

SYED MOUZAM MOHIUDDIN<br />

SRINIVASA RAO<br />

SUNKARI<br />

LATE SYED<br />

MOHIUDDIN<br />

TSUKKA SUDHAKAR T M VIJAYAMMA<br />

V S GANESH NA<br />

A NARENDAR REDDY<br />

A SRINIVASA<br />

REDDY<br />

13 6 439/1/A/65/5 SRI SAI BALAJI NILAYAM<br />

BALAJI NAGAR GUDIMALKAPUR HYDERABAD<br />

AL KASHIF COMPLEX MIGH-79 H NO 12-2-831/31<br />

MEHDIPATNAM FLAT NO 204 HYDERABAD<br />

H NO-188/2 12-2-709/C/188 PADMANABHA<br />

NAGAR MEHDIPATNAM HYDERABAD<br />

H NO 38 LIC COLONY W MARREDPALLY<br />

SECUNDERABAD<br />

D NO 3-6-715, SECTOR 12 OXFORD GRAMMER<br />

SCHOOL HIMAYATHNAGAR HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500028 0000IN30102220782795 12.00 23-NOV-2015<br />

Andhra Pradesh 500028 0000IN30039413711770 72.00 23-NOV-2015<br />

Andhra Pradesh 500028 0000IN30039414090854 102.00 23-NOV-2015<br />

Andhra Pradesh 500028 0000IN30039410172772 42.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30066910105309 102.00 23-NOV-2015<br />

B K VASUDEV B K RAMACHANDRA BEML 3-6-114 HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 0000IN30002011258223 42.00 23-NOV-2015<br />

B KAMALAMMA B BALARAM<br />

B RAVI RAMACHANDRAN<br />

C MOHANA RAMI REDDY<br />

GOUTHAM REDDY M<br />

HANUMA KUMARI PALUTLA<br />

R<br />

BALASUBRAHMANI<br />

AM<br />

C K RAGHAVA<br />

REDDY<br />

M NARASIMHA<br />

REDDY<br />

SRINIVASA RAO<br />

JEEVANIGA<br />

C/O B CHAKRAPANI AND CO 3/6/111 102 BLUE<br />

CHIP ARCADE HIMAYATH NAGAR HYDERABAD<br />

ASSISTANT GENERAL MANAGER CANARA<br />

BANK ZONAL INSPECTORATE NARAYANAGUDA<br />

OPP- SHANTHI THEATRE YMCA ' X ' ROADS<br />

HYDERABAD<br />

F NO 104 SAMVAI TOWERS BEHIND TELUGU<br />

ACADEMY ST NO 9 NARAYANAGUDA<br />

HYDERABAD<br />

3 6 781/2 ST NO 14 HIMAYATH NAGAR<br />

HYDERABAD<br />

501 GHARONDA MAITHRI APARTMENS ST NO 9<br />

HIMAYATH NAGAR HYDERABAD ANDHRA<br />

PRADESH<br />

Andhra Pradesh 500029 0000IN30115112956564 42.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30039412047410 30.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30102220844295 60.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30021414016896 300.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30021411740764 90.00 23-NOV-2015<br />

K CHANDRA SEKHAR K NARASIMHAPPA H NO 3-6-440/209 HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 0000IN30232410247079 42.00 23-NOV-2015<br />

K RAMA KRISHNA<br />

K LAKSHMI<br />

NARSAYYA<br />

SAI MELODY HOMES FLAT 201 3 6 658<br />

STREET NO 9 HIMAYATNAGAR HYDERABAD A<br />

P<br />

Andhra Pradesh 500029 0000IN30102221317968 102.00 23-NOV-2015<br />

K SUMITRA NANDAN K SRINIVASA RAO 3 6 190/A/2 HIMAYATNAGAR HYDERABAD AP Andhra Pradesh 500029 0000IN30102220122466 42.00 23-NOV-2015<br />

L K SRINIVAS RAO LATE RANGA RAO<br />

MONTY AGARWAL<br />

RAJENDRA KUMAR<br />

AGARWAL<br />

3-6-662 ST NO-9 105/106 SAI SANDHYA APTS<br />

HIMAYATH NAGAR HYDERABAD<br />

3-6-174/G/1 LOHIT APARTMENTS HYDERGUDA<br />

HYDERABAD<br />

Andhra Pradesh 500029 0000IN30039414191858 102.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30273410009590 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

P VISHWA PATHI LATE P VITHAL<br />

PRAKASH CHANO NA<br />

C/o ALLAHABAD BANK REGIONAL OFFICE MAIN<br />

ROAD HIMAYATNAGAR HYDERABAD<br />

SHOP NO 5 SAISRI TOWERS 3 6 429 STREET<br />

NO 4 HIMAYAT NAGAR HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500029 0000IN30039411941587 18.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30102210103292 600.00 23-NOV-2015<br />

R VIJAYA LAKSHMI R VENKAT REDDY 3-5-170/C/1/2 NARAYANAGUDA HYDERABAD Andhra Pradesh 500029 0000IN30039411885719 102.00 23-NOV-2015<br />

RAJ VILAS GUPTA NA<br />

RAJNIKANT SHRIMAL<br />

SUDHAKAR RAJU S<br />

DHANPAT CHAND<br />

SHRIMAL<br />

VENKATA SUBBA<br />

RAJU<br />

SUDHAKAR RAOM KESAVARAOM<br />

SUDHARANI KAKULAVARAM<br />

URMILA DEVI BUSSA<br />

VENKATA RAO<br />

RAMACHANDRUNI<br />

SURYA PRAKASH JAISWAL<br />

AUGUSTINE PREM<br />

JEBASEELAN<br />

B RAM LINGA<br />

REDDY<br />

JAGANNATH<br />

REDDY M<br />

SUBBA RAO<br />

NARSING PRASAD<br />

JAISWAL<br />

AUGUSTINE<br />

AMIRTHARIJ<br />

DEEPAK REDDY K J ASHOK REDDY K<br />

K RAVINDRA NATH K VENKAIAH<br />

NARESH KUMAR GATTU SHANKARAIAH<br />

RAMNATH KOTTAM<br />

KARUNAKARA<br />

REDDY KOTTAM<br />

1 2 234/1/A BHAGIRATHY RAJVILAS BUILDING<br />

NEW SBH COLONY DOMALGUDA, HYDERABAD<br />

UNIQUE ELECTRONICS 3 6 148 1 C HIMAYAT<br />

NAGAR HYDERABAD ANDHRA PRADESH<br />

F NO-102, H NO-3-4-695 R V DEVIKINANDAN<br />

APARTMENTS STREET NO-9, LINGAMPALLY<br />

NARAYANGUDA HYDERABAD<br />

VIJAYA BANK CURRENCY CHEST NARAYAN<br />

GUDA HYDERABAD<br />

3-5-963/1 HIMAYAT NAGAR NARAYANA GUDA<br />

HYDERABAD<br />

Andhra Pradesh 500029 0000IN30102210760096 60.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30021411907971 60.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30039414157989 60.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30169610086780 102.00 23-NOV-2015<br />

Andhra Pradesh 500029 0000IN30039412910043 42.00 23-NOV-2015<br />

3-5-199/B/3 HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 0000IN30039412910069 42.00 23-NOV-2015<br />

H NO 1 2 412 4 A NEW NO 94 GAGANMAHAL<br />

COLONY DOMALAGUDA HYDERABAD ANDHRA<br />

PRADESH<br />

3 3 658/A/1 QUTBIGUDA HYDERBAD<br />

HYDERABAD<br />

FLAT NO 306 A V N RESIDENCY RAJIV MARG<br />

WHITE FIELDS KONDAPUR VILLAGE<br />

HYDERABAD ANDHRA PRADESH<br />

B 30 KENDRIYA VIHAR PHASE 2 INDIRA NAGAR<br />

GACCIBOWLI RELIANCE OUTLET HYDERABAD<br />

MATRUSRI VENKATESWARAO KIRANA<br />

GENERAL STORES NH-3 SHOP-D R C PURAM<br />

HYDERABAD<br />

H NO 23 33/2/2 ROAD NO 2 JYOTHI NAGAR<br />

BHEL R C PURAM HYDERABAD<br />

Andhra Pradesh 500029 0000IN30021412672322 3.00 23-NOV-2015<br />

Andhra Pradesh 500030 0000IN30102220979874 102.00 23-NOV-2015<br />

Andhra Pradesh 500032 0000IN30021413070908 60.00 23-NOV-2015<br />

Andhra Pradesh 500032 0000IN30302850546510 45.00 23-NOV-2015<br />

Andhra Pradesh 500032 0000IN30039414233483 102.00 23-NOV-2015<br />

Andhra Pradesh 500032 00001204340000001314 135.00 23-NOV-2015<br />

251 H G B H E L HYDERABAD Andhra Pradesh 500032 0000IN30267931889564 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJAY RATHI NATH RATHI<br />

SHASHANK SHEKHAR D K SINHA<br />

SRINIVAS GEETLA<br />

VENKATA SUBBAIAH A<br />

THIRUPATHI<br />

REDDY GEETLA<br />

ESAMSETTY<br />

ANKAIAH AKULA<br />

ADITYA SINGLA JIT KUMAR SINGLA<br />

I ARJUNA RAO I VEERAIAH<br />

MITUL SHASHI KUMAR SHASHI KUMAR<br />

MOHAMMAD ABDUL BASITH NA<br />

MUNDLA SUDHA<br />

M NARAYANA<br />

REDDY<br />

N V S R R KUMAR GUNDA G K VISWANATH<br />

RAMA MADIREDDY<br />

CHANDRAMOVESW<br />

ARA DAS M<br />

RAVI KUMAR D PRASADA RAO D<br />

REVATHI FINANCES AND<br />

LEASING<br />

TAHIRA AHMED BASITH<br />

NA<br />

MOHAMMAD ABDUL<br />

BASITH<br />

VAMSEEDHAR A A V KRISHNA SAI<br />

VIJAYASHREE<br />

THIRUMALAISWAMY<br />

MURALIDHARAN<br />

SUBRAMANIAN<br />

Y SIVA LINGA PRASAD Y JANARDHAN RAO<br />

FLAT NO 804 BUILDING NO-15 HILL RIDGE<br />

SPRINGS GACHI BOWLI HYDERABAD<br />

INFOSYS TECHNOLOGIES LTD NO 210 MANI<br />

KONDA VILLAGE LING AMPALLY R R DIST<br />

HYDERABAD<br />

PLOT NO 101/B JAYALAKSHMI NAGAR<br />

BEERAMGUDA R C PURAM HYDERABAD A P<br />

4639 MIG II BHEL TOWNSHIP R.C. PUKAN<br />

MEDAK HYDRABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500032 0000IN30039414808879 30.00 23-NOV-2015<br />

Andhra Pradesh 500032 0000IN30267936267043 15.00 23-NOV-2015<br />

Andhra Pradesh 500032 0000IN30290241693338 18.00 23-NOV-2015<br />

Andhra Pradesh 500032 00001201060001333740 15.00 23-NOV-2015<br />

FLAT NO.609 VAYU BLOCK MY HOME<br />

NAVADWEEPA NR CYBER TOWERS MADHAPUR Andhra Pradesh<br />

HYDERABAD<br />

500033 0000IN30302851743170 294.00 23-NOV-2015<br />

C 40 ROAD NO 11 FILM NAGAR JUBILEE HILLS<br />

HYDERABAD<br />

APOLLO HEALTH STREET PRIVATE LTD LIFE<br />

SCIENCE BUILDING JUBILEE HILLS<br />

HYDERABAD ANDHRA PRADESH<br />

PLOT NO 1323 ROAD NO 67 JUBILEE HILLS<br />

HYDERABAD AP<br />

PLOT NO 15A ROAD NO 2 JUBLEE HILLS<br />

HYDERABAD<br />

1-7-712/1 2ND FLOOR RAMNAGAR HYDERABAD<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500033 0000IN30048411804595 108.00 23-NOV-2015<br />

Andhra Pradesh 500033 0000IN30051314516313 174.00 23-NOV-2015<br />

Andhra Pradesh 500033 0000IN30039410119781 102.00 23-NOV-2015<br />

Andhra Pradesh 500033 0000IN30066910107293 72.00 23-NOV-2015<br />

Andhra Pradesh 500033 0000000000C2N0000174 360.00 23-NOV-2015<br />

868A ROAD NO 45 BANJARA HILLS HYDERABAD Andhra Pradesh 500033 0000IN30290240555844 312.00 23-NOV-2015<br />

RED HILLS 10-2-249/2 B SHANTI NAGAR<br />

HYDERABAD ANDHRA PRADESH<br />

PLOT NO.1310/B,ROAD NO.66 JUBILEE HILLS<br />

HYDERABAD<br />

PLOT NO 1323 ROAD NO 67 JUBILEE HILLS<br />

HYDERABAD AP<br />

306 PEARL VILLAGE NR CHIREC PUBLIC<br />

SCHOOL KONDAPUR, MASJID BANDA<br />

HYDERABAD<br />

FLAT 202 PARK VIEW ENCLAVE ROAD NO 2<br />

BANJARAHILLS HYDERABAD<br />

PLOT NO 160 MLAS MPS COLONY ROAD NO 10<br />

JUBILEE HILLS HYDERABAD<br />

Andhra Pradesh 500033 0000000000C2R0000123 294.00 23-NOV-2015<br />

Andhra Pradesh 500033 0000IN30015910069147 462.00 23-NOV-2015<br />

Andhra Pradesh 500033 0000IN30039411442352 102.00 23-NOV-2015<br />

Andhra Pradesh 500033 0000IN30223610069863 192.00 23-NOV-2015<br />

Andhra Pradesh 500033 0000IN30102220968500 738.00 23-NOV-2015<br />

Andhra Pradesh 500033 0000IN30039413811135 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

A SANJEEV KUMAR<br />

A<br />

SATYANARAYANA<br />

AAMIR SHARMA LALIT SHARMA<br />

ASWINI RAMACHANDRAN RAMACHANDRAN<br />

B VINAY KUMAR<br />

DHAVAL DEVENDRABHAI<br />

VYAS<br />

GORIGAY SRINIVAS<br />

B RAMA<br />

LINGESWARA RAO<br />

DEVENDRABHAI<br />

GORIGAY<br />

BIKSHAPATHY<br />

K P SRI VASUKI K SIA RAMA SARMA<br />

KAUSAR ABDULLAH MOHD ABDULLAH<br />

KAUSER NASREEN NA<br />

KCL ESCROW ACCOUNT<br />

PETRONET LNG<br />

KRISHNA TALLURI<br />

NA<br />

SURYA NARAYANA<br />

TALLURI<br />

MADDUKURI CHITRAVATHI N V BHASKAR RAO<br />

MANDADI DEEPIKA REDDY<br />

MANDADI VENKAT KRISHNA<br />

REDDY<br />

M VENKAT<br />

KRISHNA REDDY<br />

M RAMA CHANDRA<br />

REDDY<br />

MANJUNATHA REDDY MARDI HANUMANTHA<br />

REDDY MARDI<br />

MANOHAR AGARWAL<br />

NARENDRA<br />

PRASAD<br />

D/4 POSTAL QUATERS ROAD NO 1 BANJARA<br />

MILLS HYDERABAD ANDHRA PRADESH<br />

TOP FLOOR VALLEY VIEW APTS OPP<br />

AKARSHAN BANJARA APTS ROAD NO 3<br />

BANJARA HILLS HYDERABAD A P<br />

101 BANJARA PRASHANT ROAD NO. 12<br />

BANJARA HILLS HYDERABAD<br />

P NO 5 ROAD NO 10 BANJARAHILLS<br />

HYDERABAD AP<br />

ROAD NO 3 HOUSE NO 8/2/334/10 BANJARA<br />

HILLS HYDERABAD ANDHRA PRADESH<br />

8-2-539 VIQUAR MANZIL ROAD NO-7 BANJARA<br />

HILLS HYDERABAD<br />

BH 7/7 IAS OFFICERS QUARTERS ROAD NO-10<br />

BANJARAHILLS HYDERABAD<br />

H NO 8-2-596/4 OPP KARVY CONSULTANTS<br />

ROAD NO 10 BANJARA HILLS HYDERABAD<br />

330/A RD NO12 MLA COLONY B HILLS<br />

HYDERABAD<br />

21 AVENUE 4 STREET NO 1 BANJARA HILLS<br />

HYDERABAD<br />

FLAT NO 101 H R RESIDENCY 8/2/609/B/7 ROAD<br />

NO 11 BANJARA HILLS HYDERABAD<br />

C/O KARVY CONSULTANTS LTD UNIT RELIANCE<br />

INDUSTRIES KARVY HOUSE-46 AVENUE-4<br />

STREET NO-1 BANJARA HILLS HYDERABAD<br />

PLOT NO 91/B SAGAR SOCIETY ROAD NO 2<br />

BANJARA HILLS HYDERABAD<br />

PLOT NO 91/B SAGAR SOCIETY ROAD NO 2<br />

BANJARA HILLS HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500034 0000IN30051311598882 75.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30102220940008 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30302850585475 15.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30102220964246 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30223610156686 33.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039414312407 396.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039414362153 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 00001205450000038151 30.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30048410243050 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039413840849 60.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30131320819093 60.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039414169649 18.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30102220735220 42.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30102220735182 42.00 23-NOV-2015<br />

8 2 604/A/1 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 00001202990002266519 30.00 23-NOV-2015<br />

6-3-248/1 3A/3B, INDER LOK ROAD NO-1,<br />

BANJARA HILLS, HYDERABAD<br />

Andhra Pradesh 500034 0000IN30226910781777 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAYA DEVI AGARWAL<br />

MOHAMMAD ABDUL WAHEED NA<br />

MUJEEBUNISA BAIG NA<br />

Ms USHA DEVI N<br />

CHUNNILAL<br />

AGARWAL<br />

RAMARAGHAVAUL<br />

U<br />

NISHANT VERMA PRAKASH VERMA<br />

P RATNAMALA RAO P SUNDER RAO<br />

PUNDARI KAKSHA RAO<br />

PARWATHANENI<br />

RAKSHA NARAYAN<br />

ROHIT SARIDENA<br />

SALMA BANO NA<br />

NARAYAN RAO P<br />

G VENKATA<br />

RAMANA<br />

VIJAY RANGA RAO<br />

SARIDENA<br />

SURYAMANI TALLURI KRISHNA TALLURI<br />

SYED BASHARATH ALI SYED AMJAD ALI<br />

SYED IQBAL MEHDI NA<br />

SYED MUSHARAFF MEHDI NA<br />

SYED NAZAR ALI RAZVI<br />

SYEDA YASMEEN<br />

MOHAMMAD<br />

JAYACHANDRA SEKHARA<br />

REDDY PAPPULA<br />

SYED ABUL KASIM<br />

RAZVI<br />

NA<br />

P RAMASWAMI<br />

REDDY<br />

K V S DURGA PRASAD K V SUBBA RAO<br />

8-2-700/4 ROAD NO 12 BANJARA HILLS<br />

HYDERABAD<br />

C/O BASTHI M A 8-2-594/F ROAD NO 1 BANJARA<br />

HILLS HYDERABAD<br />

C/O BASITH M A 8-2-594/F ROAD NO 1 BANJARA<br />

HILLS HYDERABAD<br />

S3, DWARAKAMAI 33,HINDI NAGAR<br />

HYDERABAD<br />

APEX COVANTAGE PLOT NO 89 AND 90<br />

ROAD NO 2 BANJARA HILLS HYDERABAD<br />

14 PANJVATI SOCIETY ROAD NO 3 BANJARA<br />

HILLS HYDERABAD<br />

H NO 8 2 684/4/11 (1307) ROAD NO 12 BANJARA<br />

HILLS HYDERABAD<br />

F NO-103 8-2-417/A SUPRABHAT RESIDENCY<br />

RD NO-4 BANJARA HILLS HYDERABAD<br />

FLAT NO. 801, MOUNT KAILASH APTS. 8 - 2 -<br />

626, ROAD NO. 4 BANJARA HILLS HYDERABAD,<br />

ANDHRA PRADESH<br />

181/A MLA COLONY RD NO 12 B HILLS<br />

HYDERABAD<br />

FLAT NO 101 H R RESIDENCY 8/2/609/B/7 ROAD<br />

NO 11 BANJARA HILLS HYDERABAD<br />

8-2-316/3/N ROAD NO. 14 BANJARAHILLS<br />

HYDERABAD<br />

PLOT NO 20 B MLA COLONY RD NO 12 B HILLS<br />

HYD<br />

330/A MLA COLONY RD NO 12 B HILLS<br />

HYDERABAD<br />

8-2-269/3 ROAD NO 2 BANJARA HILLS<br />

HYDERABAD<br />

C/O BASTHI M A 8-2-594/F ROAD NO 1 BANJARA<br />

HILLS HYDERABAD<br />

H NO 10 94 VIJAYAPURI COLONY KOTHAPET<br />

HYDERABAD<br />

PLOT NO 6 ROAD NO 4 SRINIVASA COLONY<br />

SAROOR NAGAR R R DIST HYDERABAD<br />

ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500034 0000IN30039414361546 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039410444206 168.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039410444183 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30066910033949 252.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30102220966862 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039411187136 42.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30102220579219 24.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039412701065 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30007910341920 75.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30048410229828 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30131320819106 60.00 23-NOV-2015<br />

Andhra Pradesh 500034 00001205140000003493 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30048410259274 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30048410134129 102.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039414057733 42.00 23-NOV-2015<br />

Andhra Pradesh 500034 0000IN30039410444167 102.00 23-NOV-2015<br />

Andhra Pradesh 500035 0000IN30102220099987 18.00 23-NOV-2015<br />

Andhra Pradesh 500035 0000IN30021412234999 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KASANAGOTTU NAGARAJU<br />

KUNTAM<br />

KASANAGUTTU<br />

N UMA SHANKAR N SOMANNA<br />

P Chandrasekhar P Omprakash<br />

PRAMOD PADAL P KISHORE<br />

RAJESH KUMAR KETAN LAL PATEL<br />

RATNA KUMARI<br />

YADDANAPUDI<br />

YSR SAMBASIVA<br />

PRASAD<br />

VARAGANTI PANDURANGAM V NARSIMLOO<br />

VEERA PRATHAP ORUGANTI<br />

VEMPATY SIVANANDA<br />

SESHAGIRI RAO<br />

VEERA<br />

MURALIMOHAN<br />

ORUGANTI<br />

NA<br />

VIJAYA KUMAR V SHAMBAIAH<br />

A PAWAN KUMAR A GOPAL RAO<br />

BASANTI JAIN<br />

RIKHAB CHAND<br />

JAIN<br />

DONTINENI ARJUN RAO D DHARMA RAO<br />

PAVANI SURAPANENI<br />

YALAMANCHILI<br />

SRIKANTH<br />

PRABHAKAR KALLURI KEDARI K<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

H NO 4 33 SAROONAGAR HYDERABAD ANDHRA<br />

Andhra Pradesh<br />

PRADESH<br />

500035 0000IN30051316628252 3.00 23-NOV-2015<br />

H NO 11-8-100/2 SAROORNAGAR<br />

KRANTHINAGAR HYDERABAD<br />

Andhra Pradesh 500035 0000IN30039413803515 42.00 23-NOV-2015<br />

Flat No 102, Plot No 16 Sravanthi Apts Huda<br />

Complex Kothapet HYDERABAD<br />

H NO 1-1-48/16A SHRINGERI COLONY<br />

KOTHAPET HYDERABAD<br />

11/9/39/E LAXMI NAGAR COLONY D S N R,<br />

SAROOR NAGAR HYDERABAD<br />

HOUSE NO 7-64/1 HUDA COLONY<br />

SAROORNAGAR (RR DIST) HYDERABAD<br />

H NO 2 4 56/E/1 H NO 464 ROAD NO 10 NEW<br />

NAGOLE COLONY NAGOLE HYDERABAD<br />

PLOT NO 285, FLAT NO. F4 SRINIVASAHOMES,<br />

I.T. COLONY ROAD NO.6 ,S.R.K PURAM,<br />

SAROORNAGAR HYDERABAD<br />

FLAT NO 402 ICON HEIGHTS ROAD NO 7 S V<br />

COLONY SAROOR NAGAR HYDERABAD AP<br />

11-6-115 POCHAMABAGH SAROOR NAGAR<br />

HYDERABAD<br />

103 AKHIL TOWERS 16-11-1 SALEEM NAGAR<br />

MALAKPET HYDERABAD<br />

16 2 634 2 FLAT NO 203 JUDGES COLONY BACK<br />

SIDE OF SATYANARAYANA JEWELLERS<br />

MALAKPET HYDERABAD<br />

H NO 18-154/VS/202 KAMALA NAGAR ROAD NO-<br />

5 GADDIANNARAM HYDERABAD<br />

9 75/1 ROAD NO 2A DWARAKAPURAM<br />

DILSHUKNAGAR HYDERABAD<br />

NO 405 LOTUS TOWERS SALEEM NAGER<br />

MALAKPET HYDERABAD<br />

Andhra Pradesh 500035 0000IN30009511004312 102.00 23-NOV-2015<br />

Andhra Pradesh 500035 0000IN30039414186282 42.00 23-NOV-2015<br />

Andhra Pradesh 500035 0000IN30169610268169 102.00 23-NOV-2015<br />

Andhra Pradesh 500035 0000000000C2R0000174 432.00 23-NOV-2015<br />

Andhra Pradesh 500035 0000IN30102220952146 102.00 23-NOV-2015<br />

Andhra Pradesh 500035 0000IN30290241500518 126.00 23-NOV-2015<br />

Andhra Pradesh 500035 0000IN30102213592933 144.00 23-NOV-2015<br />

Andhra Pradesh 500035 00001201090000613737 30.00 23-NOV-2015<br />

Andhra Pradesh 500036 0000IN30039414320992 42.00 23-NOV-2015<br />

Andhra Pradesh 500036 0000IN30102220179472 42.00 23-NOV-2015<br />

Andhra Pradesh 500036 0000IN30039414363966 102.00 23-NOV-2015<br />

Andhra Pradesh 500036 0000IN30102221361593 135.00 23-NOV-2015<br />

Andhra Pradesh 500036 0000IN30039411323635 102.00 23-NOV-2015<br />

QAMAR JAHAN ABDUL RAHEEM 7-1-110 FEROZ GUDA BALANAGAR HYDERABAD Andhra Pradesh 500036 0000IN30039413206149 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJA SEKHAR V V RADHA KRISHNA<br />

SHACHINDRA RAJAVARAM RADA KISHAN<br />

SRI KALA DEVATA<br />

DEVATA ASHOK<br />

KUMAR<br />

SRINIVASA RAO MUPPANENI VENKATESWARLU<br />

SUNITHA MYLAVARAM<br />

MYLAVARAM<br />

RAJENDRA KUMAR<br />

V VENKATAIAH V RAMAIAH<br />

ASA LATHA D<br />

VENKATESWARA<br />

REDDY DANDU<br />

FLAT NO.G2 16-11-20/6/6 NANDINI RESIDENCY<br />

SALEEM NAGAR MALAKPET HYDERABAD<br />

16 11 16/N/19 PRASHANTH NAGAR (WEST)<br />

MALAKPET HYDERABAD<br />

C/O DEVATA ASHOK KUMAR SRI KRUPA<br />

MARKET SHOP NO 111 MALAKPET<br />

HYDERABAD<br />

D NO 16-11-20/44 SALEEM NAGAR MALAKPET<br />

HYDERABAD<br />

16-11-511/C/26 PRATAP NAGAR COLONY<br />

DILSUKHNAGAR HYDERABAD<br />

12-193 ADARSH NAGAR OPPISTE I D P L<br />

COLONY HYDERABAD<br />

302 G 22 23 SRI SAI MARUTHI NILAYAM<br />

MADHURA NAGAR NR YOUSUFGUDA<br />

HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500036 0000IN30290242159525 30.00 23-NOV-2015<br />

Andhra Pradesh 500036 0000IN30021411066900 81.00 23-NOV-2015<br />

Andhra Pradesh 500036 00001205450000075652 102.00 23-NOV-2015<br />

Andhra Pradesh 500036 0000IN30066910168628 42.00 23-NOV-2015<br />

Andhra Pradesh 500036 00001205450000072953 42.00 23-NOV-2015<br />

Andhra Pradesh 500037 0000IN30039414237794 102.00 23-NOV-2015<br />

Andhra Pradesh 500038 00001304140003885149 135.00 23-NOV-2015<br />

B SUBBA RAO B C NANDAYYA 77/C S R NAGAR COLONY HYDERABAD Andhra Pradesh 500038 0000IN30039410794541 102.00 23-NOV-2015<br />

CH SUNITHA CH HARINATH<br />

DILIP DASGUPTA NA<br />

KALYAN KUMAR NESE ADENNA NESE<br />

HNO 8 3 167/D PLOT NO 35 & 36 FLAT NO 301<br />

SRIKARSUBANJALI APTS PHASE 1 KALYAN<br />

NAGAR, HYDERABAD<br />

C - 6, VORA TOWERS YUSUFGUDA ROAD<br />

HYDERABAD<br />

ADVENT GLOBAL SOLUTION LTD 101<br />

RAMAKRISHNA NIVAS 247/3 RT S R NAGAR<br />

HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500038 0000IN30102220354994 102.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30130570011828 102.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30045012066514 102.00 23-NOV-2015<br />

KHANDAVALLI TARA DEVI NA 8-3 RT SANJEEVA REDDY NAGAR HYDERABAD. Andhra Pradesh 500038 0000IN30102213055855 30.00 23-NOV-2015<br />

KIRAN KUMAR GOLUKONDA<br />

KOTHURU V RAJEEV<br />

CHOWDARY<br />

M SRUTHICHAND<br />

RAMA RAO<br />

GOLUKONDA<br />

HANUMANTHA RAO<br />

KOTHURU<br />

G S<br />

MAGALAMPALLI<br />

MADHUSUDAN NETI SUBRAHMANYAM<br />

MAHESH BADIMI<br />

N SHARMILA<br />

CHENNA<br />

BASWARAJ BADIMI<br />

N SIVASANKARA<br />

REDDY<br />

PLOT NO 14 PHASEI KALYAN NAGAR<br />

HYDERABAD<br />

LIGH-36/C, SRI SAI NILAYAM, 1ST FLOR NR<br />

BKG, APHB, SRNAGAR, HYDERABAD, ANDHRA<br />

PRADESH<br />

8-3-168/B/21/A LAXMI NAGAR, S.R. NAGAR<br />

HYDERABAD<br />

302 GREEN PARK RESIDENCY NO 3 B K GUDA<br />

HYDERABAD<br />

Andhra Pradesh 500038 0000IN30021411192219 102.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30226911573113 9.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30226911533034 24.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30267932538699 312.00 23-NOV-2015<br />

E-37 MADURANAGAR HYDERABAD Andhra Pradesh 500038 0000IN30039414363247 102.00 23-NOV-2015<br />

FLAT 202 150 SIDHARTHA NAGAR NEAR<br />

VENGAL RAO COLONY HYDERABAD<br />

Andhra Pradesh 500038 0000IN30039410864839 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVIKUMAR BANDI NA<br />

S SRINIVASULU VENKATA RAO<br />

SHYAMSUNDAR<br />

SRIBHASHYAM<br />

NA<br />

TAMVADA REJESWARA RAO JAGANATHA RAO T<br />

V S NAGI REDDY SUBBA REDDY<br />

VENKATARAMANA KORADA<br />

VYKUNTAMU<br />

KORADA<br />

VIJAY GANTI LATE G K S SARMA<br />

YALAMANCHILI SRINIVAS<br />

Y NAGESHWARA<br />

RAO<br />

YALAMANCHILI SUNITHA Y SRINIVAS<br />

YALAVARTHY VISALAKSHI<br />

MYSA NAGESWAR RAO<br />

THUMMALA VISHNU<br />

BHUSHAN<br />

V MURALIDHAR<br />

VIVEKANAND VEMUNOORI<br />

BHUPAL SRINIVAS RAO<br />

JAMPANA VARMA<br />

Y MALLIKHARJUN<br />

RAO<br />

MYSA<br />

VENKATAYYA<br />

KRISHNA<br />

THUMMALA<br />

H NO- D- 115, MADHURA NAGAR, AMEERPET,<br />

HYDERABAD<br />

PLOT NO 203 496 2RT POOJA RESIDENCY S R<br />

NAGAR HYDERABAD A P<br />

121 3RT FLAT NO 302 SAI LAKSHMI NILAYAM S<br />

R NAGAR HYDERABAD<br />

CHIEF MANAGER RETAIL MATRIX ANDHRA<br />

BANK S R NAGAR HYDERABAD<br />

E - 118, FLAT NO 201 MADURA NAGAR SAI<br />

KRISHNA RESIDENCY HYDERABAD<br />

PHASE I PLOT 40 G1 SRINILAYAM NR CENTRAL<br />

BANK KALYAN NAGAR HYDERABAD ANDHRA<br />

PRADESH<br />

PLOT NO 63 F NO 102 SANT MANSION<br />

MADHURA NAGAR HYDERABAD<br />

FLAT NO 103 H NO 14/B AND 15/B M I G H<br />

VERTERE CLASSICS SANJEEVA REDDY NAGAR<br />

HYDERABAD<br />

FLAT NO 103 H NO 14 B AND 15 B M I G H S R<br />

NAGAR HYDERABAD<br />

F-401 DIAMOND RESIDENCY PLOT-53<br />

SRINIVASA NAGAR HYDERABAD<br />

3 122/7/15 ASHOK NAGAR BODUPPAL<br />

HYDERABAD<br />

HOUSE NO 2 17 94 SBH COLONY OPP SURVEY<br />

OF INDIA UPPAL HYDERABAD<br />

V<br />

H NO 1-75/2 SRINIVAS NAGAR BODUPPAL R R<br />

VENKATRAMACHAR<br />

DIST<br />

Y<br />

V KRISHNA<br />

MURTHY<br />

BHUPAL<br />

MANIKYARAO<br />

JAMPANA<br />

KRISHNAM RAJU<br />

3-105/2/11 SRI LAKSHMI NAGAR COLONY<br />

BODUPPAL HYDERABAD<br />

H NO-44-353 TIRUMALA NAGAR BEHIND Z T C,<br />

MOULA-ALI HYDERABAD<br />

LIGH 413 APHB COLONY MOOLA ALI<br />

HYDERABAD ANDHRAPRADESH INDIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500038 0000IN30226910173041 3.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30102220493012 24.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30302851143247 24.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30044110355709 42.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30066910106975 42.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30021413672609 15.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30021410651756 42.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30039413519829 156.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30039413519837 102.00 23-NOV-2015<br />

Andhra Pradesh 500038 0000IN30039411419875 6.00 23-NOV-2015<br />

Andhra Pradesh 500039 0000IN30302850645400 12.00 23-NOV-2015<br />

Andhra Pradesh 500039 0000IN30267934978718 3.00 23-NOV-2015<br />

Andhra Pradesh 500039 0000IN30039414184998 102.00 23-NOV-2015<br />

Andhra Pradesh 500039 0000IN30039414185056 102.00 23-NOV-2015<br />

Andhra Pradesh 500040 0000IN30039414398029 42.00 23-NOV-2015<br />

Andhra Pradesh 500040 0000IN30302851039095 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VADAPALLI S S S<br />

MAHALAKSHMI<br />

G V B NAGARAJU<br />

A R MADHUSUDHAN<br />

PS<br />

RAMACHARYULU<br />

G VISWESWARA<br />

RAO<br />

LATE A C<br />

RAMCHANDER<br />

A SRINIVAS UPENDER RAO<br />

A VENKATA RAO<br />

C KRISHNA SUDHEER V C CHITTIBHATTA<br />

D SAI VENKATA LAKSHMI D MURALI DHAR<br />

G JAIPAL YADAV BALARAM<br />

GANDRA JYOTHI<br />

GEETHA PRIYADARSINI<br />

CHAGANTI<br />

BLOCK III, FLAT NO.10 SAI KRUPA APTS<br />

MARUTI NAGAR, MOULA ALI POST<br />

HYDERABAD A.P.<br />

QR NO B 274 HAL COLONY BALANAGAR<br />

HYDERABAD<br />

B 30 F-11 MIG II BAGH LINGAMPALLY<br />

HYDERABAD<br />

2-1-285/C SREYAS APTS SANKARMATT<br />

NALLAKUNTA HYDERABAD<br />

LATE A B<br />

PLOT 80 H NO 1-9-485/16 ADIKMET LALITHA<br />

KAMESHWARA RAO NAGAR HYDERABAD<br />

GANDRA VENKAT<br />

RAMANA REDDY<br />

RAGHAVA RAO<br />

CHAGANTI<br />

GOPU NAKSHATRA GOPU MARREDDY<br />

K MADHAVI K UMANAND<br />

M ASHOK KUMAR<br />

MALLU RAMA KRISHNA<br />

REDDY<br />

M KRISHNA<br />

MURTHY<br />

MALLU NARAYANA<br />

REDDY<br />

N SANJEEVA RAO LATE N SUBBANNA<br />

N VIJAYA MOULI N R MOULI<br />

SRINIVAS REDDY VUDUMULA<br />

RAMA KRISHNA<br />

REDDY VUDUMULA<br />

406 SWAGRUHA SRI LAKSHMI APTS<br />

TILAKNAGAR HYDERABAD<br />

FLAT NO-4 K P ENCLAVE PRASHANTH NAGAR<br />

SHIVAM ROAD NEW NALLAKUNTA HYDERABAD<br />

HIG I BLOCK II FLAT 3 BAGHLINGAMPALLY<br />

HYDERABAD<br />

FLAT NO 317 SIRI SAMPADA APTS VIDHYA<br />

NAGAR HYDERABAD<br />

2 2 1133 / 6 NEAR RAMALAYAM NEW<br />

NALLAKUNTA HYDERABAD<br />

MIG-II BLOCK-18 FLAT NO-11 BAGH<br />

LINGAMPALLY HYDERABAD<br />

101, 1-9-295/9 SRI SAI KRISHNA ENCLAVE<br />

BLOCK B STREET NO 7 VIDYANAGAR<br />

HYDERABAD<br />

H NO 1 9 325/4/E 2ND FLOOR RAMNAGAR<br />

GUNDU VIDYANAGAR HYDERABAD<br />

2-2-1130/1/A/F9 YADAVALLY MANSION NEW<br />

NALLAKUNTA HYDERABAD<br />

B/14/F12, HIG - II BAGH LINGAM PARK<br />

CHIKKADAPALLI HYDERABAD<br />

2 2 1123 9 G NEW NALLAKUNTA HYDERABAD<br />

AP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500040 0000IN30255810052044 42.00 23-NOV-2015<br />

Andhra Pradesh 500042 0000IN30039413578319 42.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30039413529822 42.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30039413368799 42.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30039412479804 60.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30302851613686 27.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30039412044029 252.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30102220967742 42.00 23-NOV-2015<br />

Andhra Pradesh 500044 00001205450000014512 90.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30302852811553 30.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30039414241215 120.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30039413837356 60.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30039410528070 102.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30039414364967 102.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30036010128856 102.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30102220177869 48.00 23-NOV-2015<br />

1-8-725/B/4 NALLAKUNTA HYDERABAD Andhra Pradesh 500044 0000IN30267930262536 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SRINIVASU KUMARA SWAMY<br />

5 9 11 DR PATTABHI BHAVAN ANDHRA BANK<br />

HEAD OFFICE OL CELL SAIFABAD AP<br />

T NARSAPPA T PAPAIAH<br />

1 9 295/27/2/B STREET NO 7 VIDYANAGAR<br />

HYDERABAD<br />

V J V N KUMARA SARMA<br />

S 2 SIVAM APTS PRASANTH NAGAR<br />

LATE V V R SASTRY<br />

HYDERABAD<br />

VISHNUDAS GANGADHAR<br />

RAO<br />

YOGESHWAR INAMDAR<br />

BATHALA MADHAVANANDA<br />

GOPAL<br />

CH KAMAL KUMAR REDDY<br />

LATE V SHANKAR<br />

RAO<br />

MANOHAR RAO<br />

INAMDAR<br />

BATHALA<br />

SRINIVASULU<br />

CH R V V SUBBA<br />

REDDY<br />

CHANDRASEKHAR BONTHU MOHANARAO<br />

BONTHY<br />

K LAKSHMAN KUMAR<br />

MANCHAVAJJHALA SESHA<br />

VENKATA<br />

KAVURI<br />

BRAHMANANDAM<br />

VASUDEVA MURTY<br />

M<br />

P S SUBRAMANYA KUMAR P SOMASUNDARAM<br />

PUSTAKALA SAI SRIDHAR<br />

RAMARAO KANDHI<br />

PUSTAKALA<br />

MOHAN MURALI<br />

VENKATARAO<br />

KANDHI<br />

SACHIN PRABHAKAR HABBU PRABHAKAR<br />

SUBRAYA HABBU<br />

NEHA UPRETI<br />

RAJ KAPOOR<br />

UPRETI<br />

AKKARAJU RAVI KRISHNA A RAMA KRISHNA<br />

FLAT NO 6 GROUND FLOOR BLOCK A PBR<br />

ESTATES OLD NALLAKUNTA HYDERABAD<br />

2/1/565/4/4 NALLAKUNTA VIDYA NAGAR<br />

HYDERABAD<br />

C/O D C VEERESWAR RAO 8/3/229/D/65<br />

JUBILEE HILLS NR GNANAKSHETRA SCHOOL<br />

VENKATAGIRI COLONY HYDERABAD<br />

FLAT NO-5 F51 SRI RATNA NILAYAM MADHURA<br />

NAGAR YOUSUFGUDA BASTI HYDERABAD<br />

8-3-231/255/C, VENKATAGIRI, YOUSUFGUDA<br />

HYDERABAD, AP<br />

8 /3/ 231 /B/ 186 SHRI KRISHNA NAGAR<br />

YOUSUFGUDA HYDERABAD<br />

8/3/228/A/R/1 1ST FLOOR H/O LALAIAH GOUD<br />

JAI BHAVANI NAGAR YOUSUF GUDA CHECK<br />

POST HYDERABAD<br />

F NO 504 MAHALAKSHMI ESTATES RAJIV<br />

NAGAR YOSUFGUDA HYDERABAD<br />

FLAT NO 302 2ND FLOOR DHRUVA II OPP TO<br />

MAHMOOD FUNCTION HALL SRINIVASA<br />

VILLAGE YOUSUFGUDA HYDERABAD<br />

H NO 8 3 228 678 717 KARMIKA NAGAR<br />

HYDERABAD<br />

8-3-678/34 GI-A SRI SAI NILAYAM 1ST FLOOR<br />

PRAGATHINAGAR YOUSUFGUDA HYDERABAD<br />

MICROSOFT CORPORATION INDIA NEAR H S<br />

B GACHI BOWLI HYDERABAD<br />

492/B JAIL AREA RLY QUARTERS<br />

VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500044 0000IN30102220706237 42.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30102220967768 102.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30102220021315 42.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30102220123362 102.00 23-NOV-2015<br />

Andhra Pradesh 500044 0000IN30169610268312 102.00 23-NOV-2015<br />

Andhra Pradesh 500045 0000IN30302850316230 180.00 23-NOV-2015<br />

Andhra Pradesh 500045 0000IN30039414124924 294.00 23-NOV-2015<br />

Andhra Pradesh 500045 0000IN30021410809746 75.00 23-NOV-2015<br />

Andhra Pradesh 500045 0000IN30290244330560 6.00 23-NOV-2015<br />

Andhra Pradesh 500045 0000IN30131320814801 294.00 23-NOV-2015<br />

Andhra Pradesh 500045 0000IN30039416116694 102.00 23-NOV-2015<br />

Andhra Pradesh 500045 0000IN30302851660770 15.00 23-NOV-2015<br />

Andhra Pradesh 500045 00001304140000191766 60.00 23-NOV-2015<br />

Andhra Pradesh 500045 00001202990004473983 162.00 23-NOV-2015<br />

Andhra Pradesh 500046 0000IN30290243855102 30.00 23-NOV-2015<br />

Andhra Pradesh 500047 0000IN30039414380095 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

B VENKATESWARA RAO NA<br />

BADARI NARAYANA<br />

MEDICHERLA<br />

VENKATESWARA<br />

RAO<br />

N M PRASANNA KUMAR N V SUBBARAO<br />

P VARA LAKSHMI V S PATRUNI<br />

P VIDYASAGAR NA<br />

RALLABANDI MALLIKA<br />

BABU RAJA SEKHARA<br />

PRASAD NAGALINGAM<br />

RALLABANDI<br />

VIJAYA SAGAR<br />

DAKSHINA MURTHY<br />

SARMA<br />

24-144/9 VIMLA DEVI NAGAR MALKAJGIRI<br />

HYDERABAD<br />

H NO 24-32/3/1 PLOT NO 32 VISHNUPURI<br />

COLONY MALKAJGIRI HYDERABAD<br />

DNO 20 93 1 AMRUTH CASTLE FLAT 101 UTTAM<br />

NAGAR MALKAJGIRI HYDERABAD<br />

H NO-18-274 MALIKARJUNA NAGAR MALKAJGIRI<br />

HYDERABAD<br />

H NO 24-149/3/2 PLOT NO 23 ANAND BAGH<br />

EAST SAFILGUDA HYDERABAD<br />

C/O P N SHARMA H NO 1-1-48/11/8A PLOT NO 44<br />

MOHAN NAGAR SRINGERI COLONY KOTHAPET<br />

HYDERABAD<br />

H NO 1 9 115/3/1 RAM NAGAR HYDERABAD,<br />

HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500047 0000IN30039411481315 27.00 23-NOV-2015<br />

Andhra Pradesh 500047 0000IN30061010408010 102.00 23-NOV-2015<br />

Andhra Pradesh 500047 0000IN30021410815296 120.00 23-NOV-2015<br />

Andhra Pradesh 500047 0000IN30039414177968 60.00 23-NOV-2015<br />

Andhra Pradesh 500047 0000IN30039410210204 42.00 23-NOV-2015<br />

Andhra Pradesh 500047 00001205450000010425 102.00 23-NOV-2015<br />

Andhra Pradesh 500048 0000IN30102220015451 42.00 23-NOV-2015<br />

BURRA BERNARD SHAW B L BANGARI BABU 1-9-243, FLAT NO - 40 RAMNAGAR HYDERABAD Andhra Pradesh 500048 0000IN30139710037346 42.00 23-NOV-2015<br />

C M THRIVIKRAMA VARMA<br />

CVIDYAVATHI NA<br />

C M KRISHNA<br />

MURTHY<br />

DASHGONA ASHOK GOUD D ANJAYYA GOUD<br />

M ROOPESH<br />

M RAMAMOHANA<br />

RAO<br />

MANJU JAIN V K JAIN<br />

NAGESWARA PRABHAKAR<br />

RALLABHANDI<br />

R V R K SASTRY<br />

NAND RATNADEEP M P NAND<br />

NO 403 KUSHI HOMES TEJASWINI NAGAR<br />

ATTAPUR HYDERABAD<br />

QR.NO. E.W.S. II 84 M C H COLONY EAST<br />

PARSIGUTTA RAMNAGAR, HYDERABAD<br />

NO 3-4-155/A RAJENDRA NAGAR HYDERGUDA<br />

HYDERABAD<br />

3-4-183/VS/405 VIJAYA SATYA RESIDENCY<br />

BESIDE USHA MOHAN HOSPITAL, ATTAPUR,<br />

HYDERGUDA, HYD<br />

H NO 2-4-73/22 ASHOK VIHAR HOUSING<br />

SOCIETY NEAR B N R APARTMENTS RING<br />

ROAD UPPERPALLY RAJENDRA NAGAR<br />

HYDERABAD<br />

PLOT NO. 28 AMBIENCE FORT ATTAPUR<br />

HYDERABAD<br />

FLAT NO 42001 JANAPRIYA UTOPIA<br />

HYDERGUDA HYDERABAD<br />

Andhra Pradesh 500048 0000IN30154917699596 120.00 23-NOV-2015<br />

Andhra Pradesh 500048 0000IN30102213364301 12.00 23-NOV-2015<br />

Andhra Pradesh 500048 0000IN30061010400468 102.00 23-NOV-2015<br />

Andhra Pradesh 500048 00001301440000006448 42.00 23-NOV-2015<br />

Andhra Pradesh 500048 0000IN30039414362792 102.00 23-NOV-2015<br />

Andhra Pradesh 500048 0000IN30102220897362 102.00 23-NOV-2015<br />

Andhra Pradesh 500048 0000IN30192630382420 84.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHAGABAN SUBUDHI<br />

ARAKHITA<br />

SUBUDHI<br />

DINESH CHANDRAKAR H S CHANDRAKAR<br />

GUMMADI UMA RANI KISHORE BABU<br />

M NAGENDRA RAO M RAMA MURTHY<br />

MONIKA CHANDRAKAR<br />

DINESH<br />

CHANDRAKAR<br />

MOTHUKURI SUDHAKAR RAGHU RAMULU M<br />

ADIKE PRABHAKAR A NARAYANA<br />

ALANKAR YANNAM RAMULU YANNAM<br />

CHEKURI VISWANADHA RAJU VENKATAPATI<br />

RAJU<br />

JAGADEESH KOTTA SUBBARAO KOTTA<br />

NARRA UMADEVI<br />

RAMESH TAMMA<br />

VENKATESWARA<br />

RAO NARRA<br />

GANGADHARA RAO<br />

TAMMA<br />

SYAM SUNDER PERI SARMA PERI<br />

THIYAGARAJAN K R KANNUSWAMY<br />

FLAT NO 905 CORAL BLOCK MY HOME JEWELS<br />

MADINAGUDA HYDERABAD ANDHRA PRADESH<br />

708 BLOCK-2 B SMR VINAY CITY MIYAPUR-X-<br />

ROAD HYDERABAD<br />

H.NO.1-182 MADHAVA NAGAR COLON CBR<br />

RESIDENCY FLAT NO. 301 NR. SAI RANGA<br />

THEATRE MIYAPUR HYDERABAD<br />

1-56-6-E-202 SATYANARAYANA ENCLAVE<br />

MADINAGUDA HYDERABAD<br />

FLAT NO-708, BLOCK-2B SMR VINAYCITY<br />

MIYAPUR NEAR BOLLARAM ROAD HYDERABAD<br />

206, VISHAL RESIDENCY DEEPTISREE NAGAR<br />

MADINAGUDA HYDERABAD<br />

F NO C-5 NALGANDLA ROAD SOUNDARYA<br />

CLASSIC HUDA TRADE CENTRE NR UBI BANK<br />

LINGAMPALLY HYDERABAD<br />

BLDG NO 2 A FLAT NO 306 SMR VINAY CITY<br />

NEAR MIYAPUR X ROAD MIYAPUR HYDERABAD<br />

FLAT 9 BLOCK 16 KENDRIYA VIHAR MIYAPUR,<br />

HYDERABAD AP<br />

FLAT NO 208 BLOCK I CBR ESTATES<br />

MADINAGUDA HYDERABAD ANDHRAPRADESH<br />

FLAT NO 201 JN'S SAISADAN HUDA COLONY<br />

CHANDANAGAR HYDERABAD<br />

FL NO 108 MEGHANA RESIDENCY B SATYA<br />

LAKSHMINAGAR BOLLARAMROAD MIYAPUR R<br />

R DIST HYDERABAD ANDHRA PRADESH<br />

FLAT NO 401 BLOCK A1 PHASE V JANAPRIYA<br />

APARTMENT MIYAPUR HYDERABAD ANDHRA<br />

PRADESH<br />

NO 208 3RD FLOOR SMR METRO POLIS NEAR<br />

MIYAPUR X ROAD MIYAPUR HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500049 0000IN30290242446590 75.00 23-NOV-2015<br />

Andhra Pradesh 500049 0000IN30039413603965 102.00 23-NOV-2015<br />

Andhra Pradesh 500049 00001201060000312752 15.00 23-NOV-2015<br />

Andhra Pradesh 500049 0000IN30039414138239 72.00 23-NOV-2015<br />

Andhra Pradesh 500049 0000IN30039414236308 102.00 23-NOV-2015<br />

Andhra Pradesh 500049 0000IN30204110081099 18.00 23-NOV-2015<br />

Andhra Pradesh 500050 00001205450000076320 60.00 23-NOV-2015<br />

Andhra Pradesh 500050 00001304140003292412 30.00 23-NOV-2015<br />

Andhra Pradesh 500050 0000IN30102220684438 102.00 23-NOV-2015<br />

Andhra Pradesh 500050 0000IN30302851016416 6.00 23-NOV-2015<br />

Andhra Pradesh 500050 0000IN30286310169581 102.00 23-NOV-2015<br />

Andhra Pradesh 500050 0000IN30051314088044 30.00 23-NOV-2015<br />

Andhra Pradesh 500050 0000IN30021411990553 27.00 23-NOV-2015<br />

Andhra Pradesh 500050 0000IN30290242115603 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

Y INDIRA SWAMY<br />

LATE Y VENKATA<br />

SWAMY<br />

Y JYOTHSNA S RAVI KUMAR<br />

DEEPA TOSHNIWAL<br />

M V L NARSIMHA MURTHY<br />

NARAYANDAS<br />

TOSHNIWAL<br />

M MALLIKARJUNA<br />

SHARMA<br />

ELIJALA SRINIVAS ELIJALA RAJAIAH<br />

GUBBA JHANSI LAXMI<br />

GUBBA VIJAYA<br />

KUMAR<br />

P MALINI D S V PRASAD<br />

R V V L S PRADEEP KUMAR PRSV REPAKA<br />

K VENKATA KRISHNA<br />

K VENKATA<br />

RAGHAVACHARI<br />

VENKATESAN N NARAYANAN S R<br />

AVULA NARASIMHA REDDY REDDYAVN<br />

B R N MANI B R K KUMAR<br />

CHIDURALA LOKANADHAM CH VENKATAIAH<br />

CHIDURALA VIJAYA LAXMI<br />

CHIDURALA<br />

LOKANADHAM<br />

H NO 6-30 CHANDA NAGAR RANGA REDDY DT<br />

HYDERABAD<br />

H NO 6-30 CHANDANAGAR SERILINGAMPALLY<br />

NEAR BHEL HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500050 0000IN30039414207529 102.00 23-NOV-2015<br />

Andhra Pradesh 500050 0000IN30039413707566 102.00 23-NOV-2015<br />

19-3-1022 SHAMSHEERGUNJ HYDERABAD Andhra Pradesh 500052 0000IN30039413367222 42.00 23-NOV-2015<br />

H NO 8 91 2/A SRINIVASANAGAR COLONY NEAR<br />

VENKATESWARASWAMI TEMPLE CHINTAL<br />

HYDERABAD ANDHRAPRADESH<br />

11-329 SANJAY GANDHI NAGAR I D A<br />

JEEDIMETLA NEAR P N R ITI SHAPUR NAGAR<br />

C/O DR LAXMAN GARLAPATI SHAPURNAGAR<br />

LAXMANS CHILDRENCLINIC OPP<br />

SHAPURNAGAR BUS STOP HYDERABAD<br />

ANDHRA PRADESH<br />

6-630 VIMANAPURI COLONY QUTHBULLAAPUR<br />

HYDERABAD<br />

FLAT NO 215 D BLOCK SILVER SPRINGS<br />

QUTHUBULLAPUR HYDERABAD ANDHRA<br />

PRADESH INDIA<br />

PLOT NO 168 SRC COLONY<br />

RAMAKRISHNAPURAM RANGAREDDY,<br />

NEREDAEX ROADS SECUNDERABAD ANDHRA<br />

PRADESH<br />

F NO-401, P NO-17, YOGANANDA DOCELAR,<br />

GITA NAGAR, IST CROSS STREET, R K PURAM<br />

POST HYDERABAD, ANDHRA PRADESH<br />

NO 242/2RT 496, VIJAYANAGAR COLONY<br />

HYDERABAD<br />

H NO.98/3, R T VIJAYANAGAR COLONY<br />

HYDERABAD<br />

BLOCK-14 FLAT NO-4 VIJAYANAGAR COLONY<br />

HYDERABAD<br />

BLOCK-14 F-4 VIJAYANAGAR COLONY<br />

HYDERABAD<br />

Andhra Pradesh 500054 0000IN30290243041959 12.00 23-NOV-2015<br />

Andhra Pradesh 500055 0000IN30039414140174 102.00 23-NOV-2015<br />

Andhra Pradesh 500055 0000IN30290240117625 45.00 23-NOV-2015<br />

Andhra Pradesh 500055 0000IN30039413031999 102.00 23-NOV-2015<br />

Andhra Pradesh 500055 0000IN30051312405584 9.00 23-NOV-2015<br />

Andhra Pradesh 500056 0000IN30290240854900 42.00 23-NOV-2015<br />

Andhra Pradesh 500056 0000IN30226910735706 6.00 23-NOV-2015<br />

Andhra Pradesh 500057 0000IN30169610293412 336.00 23-NOV-2015<br />

Andhra Pradesh 500057 0000IN30048410565780 60.00 23-NOV-2015<br />

Andhra Pradesh 500057 0000IN30039414362985 42.00 23-NOV-2015<br />

Andhra Pradesh 500057 0000IN30039414362993 42.00 23-NOV-2015<br />

M VIJAYA M JAKKAIAH 10-2-318/1196/A L G COLONY HYDERABAD Andhra Pradesh 500057 0000IN30039414170532 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TADEPALLI VENKATA<br />

RAMESH<br />

LATE T RAMDASS<br />

ANCHA REETA KUMARI A SAMBASIVA RAO<br />

DASOJU ASHOK KUMAR DRAMA CHARY<br />

GURRAM SURENDAR REDDY<br />

JOSHI SURESH KUMAR<br />

GURRAM VENKAT<br />

REDDY<br />

JOSHI BHEMSEN<br />

SHARMA<br />

H NO 114/3RT VIJAYA NAGAR COLONY<br />

HYDERABAD A P<br />

FLAT NO 211 STAR SHELTER APARTMENTS<br />

SAIDABAD MAIN ROAD HYDERABAD<br />

H.NO.B-3/F-8, H I G COLONY, SANTOSHNAGAR,<br />

HYDERABAD.<br />

H NO 17 1 469/A/36 ADARSH NAGAR COLONY<br />

SAIDABAD HYDERABAD<br />

NO.17-1-376/272-1 BESIDE 313 EWSH NEW<br />

SANTHOSH NAGAR COLONY HYDERABAD<br />

KRATNA BHARAT<br />

KRAMALINGESWAR<br />

A RAO<br />

A-18 STATE BANK COLONY SAIDA BAD<br />

HYDERABAD<br />

NAGACHARY VEGGALAM<br />

GANGADHARAM<br />

VEGGALAM<br />

17 1 391/T/84 SARASWATI NAGAR SAIDABAD<br />

HYDERABAD<br />

NAGAMANI K SESHAGIRI RAO K<br />

17 1 391/T/8 SARASWATINAGAR SAIDABAD<br />

HYDERABAD<br />

R KARUNAKAR REDDY<br />

R RATNAKAR REDDY<br />

R SUDHAKAR<br />

REDDY<br />

R SUDHAKAR<br />

REDDY<br />

S P LATHA BABU RAO<br />

VENKATA RAMANA GANGA SREE RAMULU G<br />

ARUGUNTA<br />

NEELAKANTESWARA REDDY<br />

A RAMACHANDRA<br />

REDDY<br />

ATHELLI PRAVEEN KUMAR A VEERAPPA<br />

BONAGIRI LAXMI B SRIDHAR<br />

CHENGALAMMA V NA<br />

CHINTAMALA<br />

VIJAYASHYAMALA<br />

KETIPALLI AMRUTHAVALLI<br />

CHINTAMALA<br />

RAJASEKHAR<br />

VENKATA<br />

SUBBARAO<br />

KETIPALLI<br />

H NO 17-1-383/IP/142/2 INDRAPRASTHA<br />

COLONY SAIDABAD HYDERABAD<br />

NO-17-1-383/IP/142/2 INDRAPRASTHA<br />

TOWNSHIP SAIDABAD HYDERABAD<br />

16 2 836/37 MADHAVA NAGAR SAIDABAD<br />

HYDERABAD<br />

468, SINGARENI COLONY SIDABAD<br />

HYDERABAD<br />

11-65 PRAGATHI NAGAR P AND T COLONY<br />

GADDIANNARAM<br />

H NO 9 30/1 DWARAKAPURAM ROAD NO 5A<br />

DILSUKHNAGAR HYDERABAD<br />

H NO:17-20,SRINAGAR COLONY<br />

GADDIANNARAM DILSUKHNAGAR HYDERABAD<br />

9-8-28/3, MARUTHI NAGAR OPP NEW SANTOSH<br />

NAGAR COLONY HYDERABAD<br />

17-86/C/1 KAMALA NAGAR, ROAD NO 1<br />

DILSUKNAGAR HYDERABAD, A.P<br />

FLAT NO 201 DEEPTI ENCLAVE PRABHAT<br />

NAGAR DILSUKH NAGAR HYDERABAD ANDHRA<br />

PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500057 0000IN30102220608514 72.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30102220421329 42.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30130570018575 102.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30102220968294 102.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30169610287413 219.00 23-NOV-2015<br />

Andhra Pradesh 500059 00001201090000855260 15.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30290240484548 150.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30102220078217 42.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30039414166012 102.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30039414263760 102.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30023911830125 12.00 23-NOV-2015<br />

Andhra Pradesh 500059 0000IN30007910148322 6.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30208410002399 102.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30102220963950 102.00 23-NOV-2015<br />

Andhra Pradesh 500060 00001203520000026738 45.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30039410199988 126.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30061010424560 102.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30302853271532 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOTKAR NARESH CHANDRA<br />

REDDY<br />

NAGAJYOTHI GONCHI<br />

NULU MADHUBALA<br />

PURSHOTTAM PATEL NA<br />

RANI DHANANJAYA CHAKREE<br />

S MAHITHA<br />

SAGAR LAXMI VADALI<br />

SRIDEVI CHENNAMSETTI<br />

M JANARDHAN<br />

REDDY<br />

VIVEKANANDA<br />

MURTHY GONCHI<br />

MALLIKARJUNA<br />

SWAMY<br />

R NAGESWARA<br />

RAO<br />

S ADINARAYANA<br />

RAO<br />

RANA MOHANA<br />

RAO<br />

RAMAKOTESWARA<br />

RAO SURINEEDI<br />

SWATHI GUMMADI J R GUMMADI<br />

V BHASKAR<br />

VENKATA SUBBARAO<br />

KETIPALLI<br />

V SREENIVASA<br />

MURTHY<br />

17 1 382 B 47 BHANU NAGAR CHAMPAPET<br />

HYDRABAD<br />

22 76 SARASWATHI NAGAR P AND T COLONY<br />

DILSUK NAGAR HYDERABAD<br />

PLOT NO 132 PRAGATI COLONY NEAR TRR<br />

SCHOOL MEERPET P & T COLONY POST<br />

HYDERABAD AP<br />

H NO 23 3 OPP. CHAITANYAPURI PETROL PUMP<br />

VIJAYAWADA ROAD DILSUKHNAGAR,<br />

HYDERABAD<br />

5/12/5/2 RAJATADRI ROAD NO 12 C NEW<br />

MARUTHINAGAR SAROOR NAGAR HYDERABAD<br />

ANDHRA PRADESH<br />

FLAT NO-311 VIJAYA SREE SAI APARTMENTS<br />

SAI NAGAR CHAITANYAPURI HYDERABAD<br />

W/O RAMA MOHANRAO ACCOUNTANT H NO 15-<br />

22 KODANDARAM NAGAR P&T COLONY<br />

DILSUKH NAGAR HYDERABAD<br />

FLAT NO 203 MODERN HOMES CHAITANYAPURI<br />

NEAR CHAITANYA HIGH SCHOOL HYDERABAD<br />

FLAT NO-302 SAI TEJA APARTMENTS<br />

CHAITANYAPURI DILSHUKNAGAR 5TH CROSS<br />

ROAD HYDERABAD<br />

H NO. 1 - 8 - 180 GANESHPURI COLONY<br />

DILSUKHNAGAR HYDERABAD<br />

VENKATA<br />

201 DEEPTHI ENCLAVE PRABHAT NAGAR<br />

SUBBARAOPULLAAI DILSUKH NAGAR HYDERABAD ANDHRA<br />

AH KETIPALI PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500060 0000IN30102220965013 102.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30290240431368 60.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30102220137234 42.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30102210464613 21.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30051312390403 42.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30039414126704 102.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000000000C2S0000197 702.00 23-NOV-2015<br />

Andhra Pradesh 500060 00001202990004367607 3.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30039414166246 72.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30102221309870 42.00 23-NOV-2015<br />

Andhra Pradesh 500060 0000IN30302851459657 3.00 23-NOV-2015<br />

M KANCHAN M L N SASTRY 12/10/416/8/7 WARASIGUDA SECUNDERABAD Andhra Pradesh 500061 0000IN30021411334034 204.00 23-NOV-2015<br />

M RAMA LAKSHMI CH L NARASIMHAM<br />

HOUSE NO 11-1-342 343 FLAT NO 101<br />

VENKATADRI APPTS MYLARAGADDA<br />

SECUNDERABAD<br />

Andhra Pradesh 500061 0000IN30039414172132 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

N RAVI CHANDRA<br />

KRISHNA MURTHY<br />

N<br />

SRIDHAR VOORE VENKAIAH VOORE<br />

SUPRIYA KODIMELA RAMESH KODIMELA<br />

THOTA RAJA RAJESWARA<br />

RAO<br />

KOVELA RAO<br />

V KISHORE KUMAR V NARASHIMHULU<br />

VINOD KUMAR BOORUGU<br />

KANCHARLA SRINIVAS<br />

MOPIDEVI MADHURIMA<br />

NARASIMHA REDDY<br />

SIRUVELLA<br />

PASNOORI JEEVAN REDDY<br />

RANGA LAKSHMI NAMBURI<br />

SRI RANGA APPARAO<br />

CHERUKURI<br />

MAMILLAPALLI SRI<br />

VIJAYALAKSHMI<br />

SARATH BABU DEVISETTY<br />

JITENDER KUMAR JHAWAR<br />

RAGHURAMAIAN<br />

BOORUGU<br />

K SATAYA<br />

NARAYANA<br />

AREKREVELU<br />

BALAJEE KUMAR<br />

LAKSHMI REDDY<br />

SIRUVELLA<br />

PUNYA REDDY<br />

PASNOORI<br />

PRABHEKARA<br />

SETTI<br />

BHASKARA RAO<br />

CHERUKURI<br />

VENKATESWARA<br />

RAO S<br />

RAMA RAO<br />

DEVISETTY<br />

KISHANGOPAL<br />

JHAWAR<br />

103, S V LAXMI NILAYAM, ADJ LANE TO SBH<br />

WARASIGUDA, OPP SRIDEVI NURSING HOME<br />

SECUNDERABAD<br />

11/3/387/2/D/2 SF 3 SECULAR HOMES SRINIVAS<br />

NAGAR SECUNDERABAD<br />

12-10-416/B/1 SEETHAPHALMANDI<br />

SECUNDERABAD<br />

11 2 92/B BESIDE SAI VIVEKANANDA SCHOOL<br />

ST NO 1 MYLARGADDA SITAPHALMANDI PO<br />

SECUNDERABAD<br />

HOUSE NO 12 11 133 NAMALAGUNDU<br />

SECUNDRABAD ANDHRAPRADESH<br />

6 1 132 16 SKANDAGIRI COLONY<br />

PADMARAONAGAR SECUNDRABAD AP<br />

FLAT NO 202 SHASHANK RESIDENCY<br />

SRINIVASA NAGAR COLONY OPP RADHIKA<br />

THEATRE ECIL KAPRA SECUNDERABAD<br />

PLOT NO 104 G R REDDY NAGAR ECIL P O<br />

KAPRA HYDERABAD<br />

10 28 108 NAGARJUNA NAGAR KUSHAIGUDA<br />

RANGAREDDY ANDHRA PRADESH<br />

P NO 56 VBVR NAGAR CHINTALKUNTA L B<br />

NAGAR R R DIST ANDHRA PRADESH<br />

1 3 24/22 OVERSEAS GARDEN BANK COLONY<br />

VAMPUGUDA ECIL POST HYDERABAD<br />

PLOT NO-21, LANE- 1 TYAGARAYA NAGAR ECIL<br />

POST HYDERABAD<br />

AAO LIC OF INDIA CRM DEPT IV FLOOR ZONAL<br />

OFFICE SAIFABAD HYDERABAD<br />

LIC OF INDIA SOUTH CENTRAL ZONAL OFFICE<br />

JEEVANA BHAGYA SAIFABAD HYDERABAD<br />

ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500061 00001201090000937947 90.00 23-NOV-2015<br />

Andhra Pradesh 500061 0000IN30021410820791 102.00 23-NOV-2015<br />

Andhra Pradesh 500061 0000IN30039414184859 60.00 23-NOV-2015<br />

Andhra Pradesh 500061 0000IN30102220935282 60.00 23-NOV-2015<br />

Andhra Pradesh 500061 0000IN30163740704323 6.00 23-NOV-2015<br />

Andhra Pradesh 500061 0000IN30018311189858 150.00 23-NOV-2015<br />

Andhra Pradesh 500062 0000IN30102221038338 54.00 23-NOV-2015<br />

Andhra Pradesh 500062 0000IN30286310028682 90.00 23-NOV-2015<br />

Andhra Pradesh 500062 0000IN30021412002896 30.00 23-NOV-2015<br />

Andhra Pradesh 500062 0000IN30051316796969 15.00 23-NOV-2015<br />

Andhra Pradesh 500062 0000IN30102221331503 246.00 23-NOV-2015<br />

Andhra Pradesh 500062 0000IN30036010130712 90.00 23-NOV-2015<br />

Andhra Pradesh 500063 0000IN30044111019342 12.00 23-NOV-2015<br />

Andhra Pradesh 500063 0000IN30267933349483 102.00 23-NOV-2015<br />

H NO 20/1/313/A KOKA BAZAR HYDERABAD Andhra Pradesh 500064 0000IN30115112367887 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHADEV P PREMCHAND<br />

SATISH KUMAR VARMA BACHALAL VARMA<br />

SHARADA VUDHARARAJU<br />

S L S SARMA<br />

SOUMYA ARUN KUMAR<br />

B A L SATYAVATHI A<br />

SEETHA<br />

RAMABHASKARA<br />

VARMA<br />

S HANUMANTH<br />

RAO<br />

SRINIVASAN<br />

VIJAYARAGHAVAN<br />

DARBE RAM DAS KRISHNA RAO<br />

JANARDHAN CHARUPALLY<br />

SATHAIAH<br />

CHARUPALLY<br />

K RAMAKRISHNA K B KRISHNA RAO<br />

N HARA PRASAD RAO<br />

SYAMA SUNDARA<br />

RAO<br />

SHARMILA BANCHODE B SRIDHAR<br />

SURYABHAGAVAN ALLAKA LATE APPA RAO<br />

THADI RAMA SUBBA REDDY T SUBBA REDDY<br />

A HYMAVATHI<br />

A KRISHNA<br />

MURTHY<br />

4-3-142/2/2/3, KANTHA REDDY NA CHAITANYA<br />

COLONY,ATTAPUR BEHIND GOLCONDA<br />

FUNCTION HALL HYDERABAD<br />

H NO-21-4-514 GULABSINGH BOWLI<br />

HYDERABAD<br />

F NO 509 BLOCK B BNR APTS UPPARPALLY<br />

RAJENDRA NAGAR RANGA REDDY<br />

D NO 2-3 910/4 ROAD NO 5 CO OP BANK<br />

COLONY WARD NO 5 L B NAGAR HYDERABAD<br />

RANGA REDDY DIST<br />

H.NO.-3-15-K.2/101 SAHARA STATES,<br />

MANSOORABAD WARD NO-8, L. B. NAGAR<br />

RANGA REDDY<br />

C/567 N G O COLONY SECTOR 4 VANASTHALI<br />

PURAM HYDERABAD<br />

C/O S MOHAN REDDY PLOT NO-113 AND 114<br />

DOOR NO-5-4-22/A VANASTALIPURAM<br />

HYDERABAD<br />

H NO 615 N SKD NAGAR NGOS COLONY<br />

VANASTALIPURAM HYDERABAD<br />

PLOT NO 716 1 ST FLOOR PRASHANTH NAGAR<br />

VANSTHALIPURAM, HYDERABAD<br />

PLOT NO 622 PRASANTH NAGAR<br />

VANASTHALIPURAM HYDERABAD<br />

6-3-185, S1.B.185 SACHIVALAYAS NAGAR<br />

VANASTHALIPURAM HYDERABAD<br />

PLOT NO.93 NEAR COMMUNITY HALL KAMALA<br />

NAGAR VANASTHALI PURAM HYDERABAD<br />

C/O D V SESHA REDDY PLOT NO 592 , ROAD<br />

NO 11 VAIDEHI NAGAR, VANASTHALIPURAM<br />

HYDERABAD<br />

FLAT NO 103 ADITYA ENCLAVE 6TH PHASE<br />

KPHB KUKATPPALY HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500064 00001201090000761991 360.00 23-NOV-2015<br />

Andhra Pradesh 500064 0000IN30039414362555 42.00 23-NOV-2015<br />

Andhra Pradesh 500064 00001204470003383015 6.00 23-NOV-2015<br />

Andhra Pradesh 500068 0000IN30039412097279 102.00 23-NOV-2015<br />

Andhra Pradesh 500068 00001203840000275678 15.00 23-NOV-2015<br />

Andhra Pradesh 500070 00001201320000575447 60.00 23-NOV-2015<br />

Andhra Pradesh 500070 0000IN30039413082182 42.00 23-NOV-2015<br />

Andhra Pradesh 500070 0000IN30302850503286 15.00 23-NOV-2015<br />

Andhra Pradesh 500070 0000IN30102220940487 102.00 23-NOV-2015<br />

Andhra Pradesh 500070 0000IN30039413543159 42.00 23-NOV-2015<br />

Andhra Pradesh 500070 00001205450000072252 60.00 23-NOV-2015<br />

Andhra Pradesh 500070 0000IN30208410008494 6.00 23-NOV-2015<br />

Andhra Pradesh 500070 0000IN30232410738895 24.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220967156 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMRUTHAM PRABHAKAR<br />

B CH KONDACHARY<br />

AMRUTHAM<br />

RAMULU<br />

LATE B<br />

SUBBARAYUDU<br />

B V SUBBA RAO VENKATAPPAIAH<br />

B VARALAKSHMI NA<br />

BANALA GOPAL<br />

BHARATH REGULA<br />

NAGENDRA<br />

HERANNAPPA<br />

SWAMY LATE<br />

MOHAN RAOR<br />

BOPPUDI VENKATESWARLU BOPPUDI<br />

SESHAYYA<br />

CHILUKA BHASKAR REDDY<br />

C VASUDEVA<br />

REDDY<br />

E MURAHARI RAO E RAGHAVAIAH<br />

GADDAM PUNDAREEKAM NA<br />

GAJAWADA VINOD KUMAR<br />

GAJAWADA<br />

PRABHAKAR<br />

GORANTALA RAGHUNANDAN CHANDRAIAH<br />

GORANTALA<br />

GOTTEMUKKALA RAMALINGA<br />

RAJU<br />

LATE<br />

SATYANARAYANA<br />

RAJU<br />

J V SUDHAKAR J V S PRASAD<br />

FLAT NO 205 CHENNU ENCLAVE BALAZI NAGAR<br />

NEAR BUS STOP KUKATPALLY HYDERABAD<br />

FLAT NO 4403, IV FLOOR IV BLOCK SATYA SAI<br />

PANCHAVATI APARTMENT PRAGATHI NAGAR<br />

KUKATPALLY HYDERABAD<br />

PLOT NO 501 BLOCK A SURYA JYOTHI APTS<br />

HIG VI PHASE KPHB COLONY HYDERABAD<br />

HNO 3 422 NEAR V S K HIGH SCHOOL SRI<br />

KRISHNA NAGAR KUKATPALLY HYDERABAD<br />

PLOT NO 81 H NO 2 22 142/B MADHAVI NAGAR<br />

OPP KPHB KUKATPALLY HYDERABAD A P<br />

HOUSE NO.4/35/482 MADHAVARAM NAGAR<br />

COLONY ALLWYN COLONY PHASE II,<br />

KUKUTPALLY HYDERABAD<br />

FLAT NO-4210 SRILA TOWERS HYDER NAGAR<br />

HYDERABAD<br />

PLOT NO 52 GREEN AVENUES NIZAMPET<br />

KUKATPALLY R.R DIST., HYDERABAD<br />

1-2-33 MERIDIAN ENCLAVE 47 NIZAMPET ROAD<br />

KUKATPALLY HYDERABAD<br />

MIG-129 BALAJI NAGAR KUKATPALLY<br />

HYDERABAD<br />

2 22 307 27 C/O MAMATHA PHARMACY OPP<br />

SHIVA PARVATI THEATRE KPHB MAMATHA<br />

HOSPITAL CAMPUS HYDERABAD ANDHRA<br />

PRADESH<br />

FLAT NO 706 BLOCK 24 RAINTREE PARK KPHB<br />

MALAYSIAN TOWNSHIP HYDERABAD ANDHRA<br />

PRADESH<br />

459 VIVEKANANDA NAGAR KUKATPALLY<br />

HYDERABAD<br />

301 VENKATESWARA TOWERS BEHIND<br />

GUNTUR VIKAS COLLEGE NIZAMPETA ROAD<br />

KUKATPALLY HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500072 0000IN30039414154966 42.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039412044513 42.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220456444 102.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220106819 102.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220506568 102.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30169610280538 126.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039414083022 69.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220665637 102.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039414364389 108.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30061010439470 60.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30021412773403 9.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30290244931114 33.00 23-NOV-2015<br />

Andhra Pradesh 500072 00001601010400001371 72.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039414200708 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K RAJYA LAKSHMI NA<br />

K SATYAVATI K V S RAJU<br />

K SREEKUMAR REDDY NA<br />

KATTA JAI KISHORE<br />

KATTA KANAKALINGESWARA<br />

RAO<br />

KILARU KALAVATI<br />

KILARU SIVA RAMA<br />

KRISHNAIAH<br />

M NAGA SANDEEP KIRAN<br />

KUMAR<br />

DR K<br />

KANAKALINGESWA<br />

RA RAO<br />

LATE K<br />

VENKATESWARLU<br />

SIVA RAMA<br />

KRISHNAIAH<br />

KILARU PARASU<br />

RAMAIAH<br />

M KONDAIAH<br />

PLOT NO 958 VASANTH NAGAR OPP NIZAMPET<br />

ROAD HYDERABAD<br />

FLAT NO 105 PADMAVATHI VILLA A S RAJU<br />

NAGAR OPP K P H B HYDERABAD A P<br />

MIG 200 FIRST ROAD KPHB COLONY<br />

KUKATPALLY HYDERABAD<br />

H NO-15-21-150/108 AND 109 SHRI VIJAYA<br />

DURGA NILAYAM BALAJI NAGAR, KUKATPALLY<br />

HYDERABAD<br />

D NO -15-21-150-18/1 SRI SAI NILAYAM BALAJI<br />

NAGAR KUKATPALLY HYDERABAD<br />

HNO 2 23 676/1/A PLOT NO 46 SAMATHA NAGAR<br />

OPP JNTU KUKATPALLY HYDERABAD<br />

HNO 2 23 676/1/A PLOT NO 46 SAMATHA NAGAR<br />

OPP JNTU KUKATPALLY HYDERABAD<br />

FLAT NO 108 BLOCK 21 VISTADAMAN - 5 RAIN<br />

TREE PARK KPHB COLONY PHASE 14<br />

KUKATPALLY HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500072 0000IN30102213088433 72.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220522509 102.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220017301 12.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039414238262 102.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039414207809 60.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220738912 72.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220715242 144.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039412291347 102.00 23-NOV-2015<br />

MUTHYALA MOHAN KRISHNA M SRIRAMULU 614 HMT HILLS OPP JNTUC, KPHB HYDERABAD Andhra Pradesh 500072 0000IN30066910106473 60.00 23-NOV-2015<br />

N SARAVANA KRISHNAN NARAYANASAMY<br />

P MRUTHYUNJAYA P RAJAMOULI<br />

PADALA SIMHA CHELAM P PUTRAYYA<br />

PARVATHI INTURI<br />

PATTI RAVINDRA REDDY<br />

PINNAPUREDDY<br />

RAMAKRISHNA REDDY<br />

SRINIVASA RAO<br />

INTURI<br />

PATTI VENKAT<br />

REDDY<br />

RAMI REDDY<br />

PINNAPUREDDY<br />

H NO 8-3-841 FLAT NO 101 AKSHAYA APTS<br />

YELLAREDDY GUDA HYDERABAD ANDHRA<br />

PRADESH<br />

PLOT NO 90 H NO 10/95/2 ST NO 10 HMT NAGAR<br />

NACHARAM HYDERABAD ANDHRA PRADESH<br />

402 PADALA COMPLEX OPP SIVA PARVATI<br />

THEATRE K P H B COLONY HYDERABAD<br />

1-2-49/79 VASUNDHARA NILAYAM NIZAMPET<br />

ROAD HYDER NAGAR KUKATPALLY<br />

HYDERABAD<br />

PLOT 263 JALA VAYU VIHAR KUKAT PALLY<br />

HYDERABAD<br />

C/O K V RAMANA REDDY 3 RD FLOOR,LIG-392 3<br />

RD LANE,KPHB COLONY HYDERABAD<br />

Andhra Pradesh 500072 0000IN30021413005855 3.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30051312489300 6.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30051310579722 300.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30286310200234 102.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30044111010704 60.00 23-NOV-2015<br />

Andhra Pradesh 500072 00001203520000021691 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRITAM KUMAR MUPPURI<br />

RANGINEENI YASODHARA<br />

VARMA<br />

HANUMANTHA RAO<br />

M<br />

RANGINEENI<br />

SATYANARAYANA<br />

RAJU<br />

S KUSUMA BAI K RAVI NAIK<br />

SATYANARAYANA RAO KARI VENKATESWARLU<br />

KARI<br />

SATYANARAYANA REDDY<br />

TAMANAMPUDI<br />

SATYANARAYANA VENKATA<br />

PALLELA<br />

SHANTHI KUMAR<br />

VEMULAPALLI<br />

SOMAIAH CHOUDARY<br />

POPURI<br />

TATAYYA REDDY<br />

SUBBARAO<br />

PALLELA<br />

NEELAKANTESWAR<br />

A RAO<br />

VENKATESWARA<br />

RAO<br />

SRIKANTH PRAHLAD P P GOPAL<br />

SRILAXMI TADI<br />

SUGUNA TAMANAMPUDI<br />

SURATHU USHA BHASKARA<br />

RAO<br />

T N S SRINIVASA<br />

RAO<br />

SATYA NARAYANA<br />

REDDY<br />

TAMANAMPUDI<br />

S BHASKARA RAO<br />

SURE SRILATHA SRINIVASA RAO<br />

FLAT NO 220/1 PANCHAVATI HOME PRAGATHI<br />

NAGAR KUKATPALLY RANGAREDDY<br />

PLOT NO 296 VASANTHNAGAR COLONY<br />

HYDERNAGAR KUKATPALLY, HYDERABAD<br />

HIG 178 PHASE V KUKAT PALLY HOUSING<br />

BOARD COLONY HYDERABAD<br />

D NO 407 SAI RESIDENCY PLOT NO 165-168<br />

BHAGYANAGAR COLONY OPP KPHB COLONY,<br />

HYDERABAD<br />

EWS 135 2ND FLOOR PHASE I K P H B COLONY<br />

KUKATPALLY HYDERABAD<br />

304 CLASSIC SADAN PLOT NO-196-197<br />

JAYANAGAR BESIDE BHAGYANAGAR COLONY<br />

OPP KPHB HYDERABAD<br />

APT NO.301,MAGNA BLDG,HIG NO.609 AND<br />

610,VITH PHASE,SARVAN SHRI ESTATES<br />

BEHIND JNTU, KPHB, KUKATPALLY<br />

HYDERABAD<br />

H NO 1 2 29/A/401 FLAT NO 401 ADARSH<br />

HOMES NANDAMURI NAGAR NIZAMPET ROAD<br />

KUKATPALLY HYDERABAD<br />

FLAT 102 BLOCK 27 RAIN TREE PARK<br />

MALAYSIAN TOWNSHIP, KPHB HYDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500072 0000IN30039414173287 42.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220965687 60.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30048410414852 102.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30232410216712 462.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039411586123 60.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039414360289 102.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30290240702096 3.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220944259 15.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039414191544 102.00 23-NOV-2015<br />

FLAT NO 303 VINDHYA TOWERS NEAR SAI<br />

Andhra Pradesh 500072 0000IN30302850179335 210.00 23-NOV-2015<br />

PUBLIC SCHOOL NIZAMPET ROAD HYDERABAD<br />

EWS 135 PHASE I 2ND FLOOR KPHB COLONY<br />

KUKATPALLY HYDERABAD<br />

C/O RAVI KUMAR VISHWA HERITAGE<br />

RESIDENCY FLATNO 406 DHARMAREDDY<br />

COLONY K P H B HYDERABAD<br />

F NO 202 VINAYAKA RESIDENCY SEVE<br />

VENKATESWARA TEMPLE NIZAMPET ROAD<br />

HYDERABAD<br />

Andhra Pradesh 500072 0000IN30039414147810 42.00 23-NOV-2015<br />

Andhra Pradesh 500072 00001204340000004047 30.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30044111010317 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T V MADHAVI LATHA<br />

T S<br />

CHAKRAVARTHY<br />

T VENKATA RAMA REDDY T VENKATA REDDY<br />

VARAPRASAD TIPPARTI<br />

VENKATA SUBRAHMANYA<br />

GUPTA<br />

VENKATESWARA REDDY<br />

ALLA<br />

VENUGOPAL GONELLA<br />

ANAND NARAGANI<br />

B VENKATA PRASADA RAO<br />

SAMBAIAH<br />

TIPPARTI<br />

NAGESWARA RAO<br />

PULAVARTHI<br />

SREE RAMA REDDY<br />

RAMAJOKA G<br />

GONELLA<br />

N GANESHWARA<br />

RAO<br />

SINGAIAH<br />

BEZAWADA<br />

DEVI SRI T LAXMINARAYANA T<br />

M K DURGA NA<br />

SIGINAMSETTY NAGARAJA<br />

KUMARI<br />

SIGINAMSETTY RAMA<br />

MOHANA RAO<br />

RAMA MOHANA<br />

RAO<br />

V SUNIL KUMAR V EASWARANATH<br />

VENKATA KRISHNA PHANI K<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

4 35 482 PLOT NO 107 II FLOOR<br />

MADHAVARAMNAGAR COLONY ALLWYN<br />

COLONY PHASE I, KUKATPALLY HYDERABAD<br />

Andhra Pradesh 500072 0000IN30102221129898 126.00 23-NOV-2015<br />

PLOT NO 104 VS PREMIER APARTMENTS<br />

ARAVALI BLOCK HI RISE PRIDE COLONY<br />

NIZAMPET (V) KUKATPALLY HYDERABAD<br />

HNO L.I.G 236/1, K P H B COLONY,<br />

KUKATPALLY, HYDERABAD.<br />

H NO 502 NCL TUNGABHADRA HOMES<br />

NIZAMPET ROAD KUKATPALLY, HYDERABAD<br />

PLOT NO 96 VASANTHNAGAR COLONY<br />

HYDANAGAR KUKATPALLY HYDERABAD<br />

S/O GRJG SASTRY FLAT NO 202 LOTUS ABHAY<br />

APPTS NEAR SAGAR HOSPITALS KPHB PHASE<br />

6 HYDERABAD ANDHRA PRADESH<br />

8-3-1027/102 Y R GUDA SRINAGAR COLONY<br />

HYDERABAD<br />

8-3-976/64 SHALIVAHANA NAGAR YELLA REDDY<br />

GUDA HYDERABAD<br />

8-3-318/11/16 FLAT NO 101 R K RESIDENCY JAI<br />

PRAKASH NAGAR YELLAREDDY GUDA<br />

HYDERABAD<br />

FLAT NO 201, PADMAJA TOWERS PLOT NO 81<br />

SRINAGAR COLONY HYDERABAD<br />

41 SHALI VAHANA NAGAR SRINAGAR COLONY-<br />

PO HYDERABAD<br />

Andhra Pradesh 500072 0000IN30039414154183 60.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30182010028264 90.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30102220254020 30.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30039410951172 42.00 23-NOV-2015<br />

Andhra Pradesh 500072 0000IN30302852593388 42.00 23-NOV-2015<br />

Andhra Pradesh 500073 0000IN30039410641649 42.00 23-NOV-2015<br />

Andhra Pradesh 500073 00001201090001703459 150.00 23-NOV-2015<br />

Andhra Pradesh 500073 0000IN30273410006343 102.00 23-NOV-2015<br />

Andhra Pradesh 500073 0000IN30048410077823 102.00 23-NOV-2015<br />

Andhra Pradesh 500073 0000IN30039411499323 102.00 23-NOV-2015<br />

NARASIMHA RAO 8-3-976/41 SHALIVAHANA NAGAR HYDERABAD Andhra Pradesh 500073 0000IN30039412295740 102.00 23-NOV-2015<br />

L NARAYANA<br />

KUDUMULA<br />

FLAT NO 104 KAVYASREE HEIGHTS OPP<br />

NAGARJUNA MODEL SCHOOL KUKATPALLY<br />

HYDERABAD<br />

8-3-419 YELLAREDDY GUDA AMEERPET<br />

HYDERABAD<br />

Andhra Pradesh 500073 0000IN30039413449092 102.00 23-NOV-2015<br />

Andhra Pradesh 500073 00001204470002510590 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K SESHAGIRI RAO K V SUBBA RAO<br />

SUSEELA BAI CHUMBALKAR<br />

B KRISHNA VENI NA<br />

KOTESWARA RAO<br />

CHUMBALKAR<br />

K ANURADHA K PRASADA RAJU<br />

HANUMANTHA RAO GUDIPATI<br />

LATE KRISHNA<br />

MURTHY<br />

K SARAN KUMAR K SYAMA PRASAD<br />

KALYAN CHAKRAVARTHY<br />

MALLA<br />

VENKATA RAMANA<br />

MALLA<br />

PRASAD RAO RAVINUTHALA VENKAT ESWARLU<br />

YELAMANCHILI SUMANA<br />

YELAMANCHILI<br />

ATCHYUTA<br />

RAMAIAH<br />

AVINASH BIYANI R K BIYANI<br />

SAVARIMUTHU<br />

AROCKIASAMY<br />

SAVARIMUTHU<br />

AROCKIAM<br />

FLAT NO 301 PARIMALA CASTLE SBHCOLONY<br />

VENTURE 1 L B NAGAR, HYDERABAD<br />

PLOT NO 113 MIG TYPE II 9TH PHASE KPHB<br />

COLONY HYDERABAD<br />

D NO 4 51/1 GOONCHA HILLS COLONY VIA<br />

CBIT, GANDIPET RANGA REDDY(DT)<br />

F NO 102 SAI KESAVA PLOT NO 27 AND 28 J P<br />

NAGAR YOUSUFGUDA HYDERABAD<br />

1 49 SNEHAPURI COLONY NACHARAM<br />

HYDERABAD A P<br />

PLOT NO-14 H NO 7-31/5 BAPUJI NAGAR<br />

NACHARAM HYDERABAD<br />

FLAT NO 402 SLR ENCLAVE PLOT NO 56 JYOTHI<br />

COLONY SECUNDERABAD<br />

FLAT NO 108 BLOCK-D SANTHI GARDENS<br />

RAGHAVENDRA NAGAR NACHARAM<br />

HYDERABAD<br />

C/O Y.LALITHA, FLAT NO-102 M.R.HOMES,<br />

STREET NO-3 BHAVANI NAGAR, NACHARAM<br />

HYDERABAD<br />

6-21/1/1, SRINIVASA COMPLEX MOOSAPET<br />

HYDERABAD<br />

PIONEER OVERSEAS CORPOR ICICI<br />

KNOWLEDGE PARK LAB5 PIONEER OVERSEAS<br />

CORPORATION TURKAPALLY HYDERABAD<br />

ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500074 0000IN30102220075917 54.00 23-NOV-2015<br />

Andhra Pradesh 500074 0000IN30102220316370 102.00 23-NOV-2015<br />

Andhra Pradesh 500075 0000IN30102213220513 102.00 23-NOV-2015<br />

Andhra Pradesh 500075 0000IN30039414175472 12.00 23-NOV-2015<br />

Andhra Pradesh 500076 0000IN30102220188867 150.00 23-NOV-2015<br />

Andhra Pradesh 500076 0000IN30039414210855 60.00 23-NOV-2015<br />

Andhra Pradesh 500076 0000IN30102220951102 102.00 23-NOV-2015<br />

Andhra Pradesh 500076 00001202990002229886 120.00 23-NOV-2015<br />

Andhra Pradesh 500076 0000IN30286310001495 102.00 23-NOV-2015<br />

Andhra Pradesh 500078 0000IN30102220777863 204.00 23-NOV-2015<br />

Andhra Pradesh 500078 0000IN30021413464855 60.00 23-NOV-2015<br />

G SRINIVASA RAO SURYA NARAYANA 15-100 MEERPET HYDERABAD Andhra Pradesh 500079 0000IN30039414241099 102.00 23-NOV-2015<br />

L SRINIVAS L RMAM<br />

7-171/1 MARUTHI NAGAR CHAMPAPET<br />

HYDERABAD<br />

Andhra Pradesh 500079 0000IN30039412754358 42.00 23-NOV-2015<br />

NAGESHWAR REDDY BHUMI<br />

REDDY<br />

NULU MALLIKARJUNA<br />

SWAMY<br />

KRISHNA MURTHY N<br />

YELLA REDDY<br />

BHUMI REDDY<br />

NEELAKANTAM<br />

SATYANARAYANA<br />

N<br />

HNO-9-67, PLOTNO- 53, SR GAYATRI NAGAR,<br />

KHARMANGHAT, HYDERABAD, ANDHRA<br />

PRADESH<br />

H NO 4-150 PLOT NO 132 PRAGATI COLONY<br />

VYSHALI NAGAR (PO) HYDERABAD<br />

FLAT NO 406 PARK VIEW APPARTMENTS<br />

OPPOSITE TO INDIRA PARK LOWER TANK<br />

BUND HYDERABAD<br />

Andhra Pradesh 500079 0000IN30226910986703 18.00 23-NOV-2015<br />

Andhra Pradesh 500079 0000IN30039414161792 42.00 23-NOV-2015<br />

Andhra Pradesh 500080 0000IN30023930017256 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAKELA SRINIVAS RAKELA MALLIAH<br />

RAMA MOHANA RAO<br />

GONUGUNTLA<br />

SREE RAMULU<br />

GONUGUNTLA<br />

H NO 1-4-880/30 BANK OF BARODA COLONY<br />

NEW BAKARAM HYDERABAD<br />

96 SBI COLONY GANDHI NAGAR HYDERABAD<br />

ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500080 0000IN30048410900062 36.00 23-NOV-2015<br />

Andhra Pradesh 500080 0000IN30223610558915 15.00 23-NOV-2015<br />

SAMBU SANGEETHA Y JANAKI RAMULU 6-6-442/5/1 GHANDHI NAGAR . SECUNDERABAD Andhra Pradesh 500080 00001205450000023977 30.00 23-NOV-2015<br />

SRIKANTH CHERUKURI<br />

CHERUKURI<br />

SUNDARA RAO<br />

ANKUR SHUKLA DR P C SHUKLA<br />

BRIJESH KUMAR JAIPAL SINGH<br />

CHANDRA BHUSHAN KUMAR<br />

ELIPE VEERA VENKATA<br />

SATYANARAYA<br />

GUNARANJAN RUDRABHATLA<br />

SANT KUMAR<br />

SINGH<br />

NA<br />

SUBRAHMANYAM<br />

VENKAT SATYA<br />

SURYA<br />

K SAKUNTHALA M SRINIVAS<br />

KRISHNA AVULA<br />

PADMANABHUNI JAGADEESH<br />

SUBBARAO<br />

RAMESH ANANTARAPU<br />

AVULA SUBBA<br />

REDDY<br />

SUBBARAO<br />

PADMANABHUNI<br />

GURUNADHARAO<br />

ANANTARAPU<br />

SREENIVASA RAO YARRA PERAIAH YARRA<br />

H NO 6 4 871 9 BHOLAKPURA HYDERABAD<br />

ANDHRA PRADESH<br />

1/115 VIKAS NAGAR UTTAR PRADESH<br />

LUCKNOW<br />

Andhra Pradesh 500080 0000IN30021412683375 9.00 23-NOV-2015<br />

Andhra Pradesh 500081 0000IN30051310780417 42.00 23-NOV-2015<br />

QUALCOMM INDIA PVT LTD 5TH FLOOR<br />

BUILDING NO 8 MINDSPACE RAHEJA IT PARK<br />

Andhra Pradesh<br />

HITECH CITY MADHAPUR HYDERABAD ANDHRA<br />

PRADESH<br />

500081 0000IN30051316540373 24.00 23-NOV-2015<br />

CORDYS R AND D INDIA PVT LTD VENUNBURG<br />

IT PARK PLOT NO 17 SOFTWARE UNITS<br />

LAYOUT MADHPUR HYDERABAD ANDHRA<br />

PRADESH<br />

QUAL COMM INDIA PVT LTD TRANSIT BUILD<br />

WING B MIND SPACE CYBERABAD SURVEY NO<br />

64 HIGH TECH CITY<br />

FLAT NO 101 PLOT NO 4 AND 5 GOLDEN TULIP<br />

ESTATES NEAR SANSKRITI SCHOOL<br />

KONDAPUR HYDERABAD ANDHRA PRADESH<br />

B- 45 JAYADARSINI RESIDENCY WHITE FIELDS<br />

KONDAPUR HYDERABAD<br />

EMP NO 2211 BULD NO 10 TITUS VERIZON<br />

MINDSPACE HITECH CITY MADHAPUR<br />

HYDERABAD<br />

TANLA SOLUTIONSLIMITED, TANLA<br />

TECHNOLOGY CENTRE, HITECHCITY ROAD,<br />

MADHAPUR, HYDERABAD<br />

KEDER CYBER TOWERS SECTOR 1 PLOT NO 23<br />

HUDAS TECHNO ENCLAVE MADHAPUR<br />

HYDERABAD ANDHRA PRADESH<br />

TECHMAHINDRA LTD LEVEL 4 WING 2 BLOCK C<br />

CYBER GATEWAY HITECH CITY HYDERABAD<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500081 0000IN30051313305586 75.00 23-NOV-2015<br />

Andhra Pradesh 500081 00001202990004304166 27.00 23-NOV-2015<br />

Andhra Pradesh 500081 0000IN30267934351233 6.00 23-NOV-2015<br />

Andhra Pradesh 500081 0000IN30039414315098 42.00 23-NOV-2015<br />

Andhra Pradesh 500081 0000IN30302851886174 120.00 23-NOV-2015<br />

Andhra Pradesh 500081 00001201090001482987 102.00 23-NOV-2015<br />

Andhra Pradesh 500081 0000IN30051313863142 102.00 23-NOV-2015<br />

Andhra Pradesh 500081 0000IN30051314594702 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUKANTA KUMAR SAHOO HARIHAR SAHOO<br />

TARUN KUMAR SARKAR<br />

VIDHYA SATHYA MURTHY<br />

ABDUL MAREEN SYED<br />

ANIL KUMAR M<br />

ASHOK KUMAR MANTRI NA<br />

SATYA KUMAR<br />

SARKAR<br />

SATHYAMURTHY<br />

MAMUNDI<br />

GAFOOR BABULAL<br />

SYED<br />

HARINADHA BABU<br />

MADDINI<br />

CHBRAHMA REDDY CHSAIDA REDDY<br />

DEEP RANJAN ROY<br />

MANGLA NAND<br />

ROY<br />

DR MANOJ A BAGOOL ANIL BAGOOL<br />

LAKSHMI KATYAYANI<br />

DHULIPALA<br />

VIRUPAKSHA<br />

MURTHY<br />

DHULIPALA<br />

NEERU JAIN KESHRIMAL SETHIA<br />

NETIKUNTA PRAKASH N LAXMAIAH<br />

NISHANTH KONDAPAKA<br />

R CHAKRAPANI<br />

CHANDRA MOHAN<br />

RAO<br />

R V B<br />

NARASIMHULU<br />

ACCENTURE SERVICE PVT LTD BLDG NO 1<br />

RAHEJA MIND SPACE HITECH CITY MADHAPUR<br />

HYDERABAD ANDHRA PRADESH<br />

CONVERGYS INFO MGMT PVT LTD PLOT NO. 5<br />

AND 43, HITECH CITY, MADHAPUR,<br />

HYDERABAD<br />

CORDYS R AND D PLOT NO-17 AURIGA BLOCK<br />

SOFTWRE UNIT LAYOUT MADHAPUR<br />

VANANBURG 17 PARK HYDERABAD<br />

H NO 6 3 677 203 REGENCY ZEENAT APTS<br />

GREEN LANDS PANJAGUTTA HYDERABAD<br />

ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500081 0000IN30290241268732 30.00 23-NOV-2015<br />

Andhra Pradesh 500081 0000IN30023912346936 15.00 23-NOV-2015<br />

Andhra Pradesh 500081 0000IN30039414237743 102.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30021411893075 90.00 23-NOV-2015<br />

6 3 1107408 RAJBHAVAN ROAD HYDERABAD Andhra Pradesh 500082 0000IN30290242008699 90.00 23-NOV-2015<br />

111.113 MARUTI APARTMENT RAJBHAWAN<br />

ROAD SOMAJIGUDA HYDERABAD<br />

ADP WILCO PVT LTD 6-3-1107 and 1108<br />

RAJBHAVAN ROAD HYDERABAD<br />

6 3 668 10 73 DURGA NAGAR COLONY 2ND<br />

FLOOR PANJGUTTA HYDERABAD<br />

501 LUMBINI MAJESTIC RESIDENTIAL APTS<br />

KAPADIA LANE SOMAJIGUDA HYDERABAD<br />

6 3 663/14/A/2 JAFFARALIBAGH SOMAJIGUDA<br />

HYDERABAD ANDHRA PRADESH<br />

FLAT NO 205 K N ENCLAVE B BLOCK GYAN<br />

BAGH COLONY HYDERABAD ANDHRA<br />

PRADESH<br />

H-NO : 6-3-709 / A/ 1 OPP POCHAMMA TEMPLE<br />

PANJAGUTTA HYDERABAD<br />

ADP PVT LTD, RAJBHAVAN ROAD, 6-3-1091/C/1,<br />

FORTUNE 9, SOMAJIGUDA HYDERABAD<br />

D/O R SUBRAMANIAM B 10 F 1 GOVT QTRA<br />

PUNJAGUTTA COLONY PUNJAGUTTA<br />

HYDERABAD<br />

Andhra Pradesh 500082 0000IN30102210395353 42.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30286310008612 60.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30290241931769 12.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30267932368566 30.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30051313886227 3.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30021411822395 21.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000000000C2N0000657 42.00 23-NOV-2015<br />

Andhra Pradesh 500082 00001201090001381302 9.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30039412893846 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHAILAJA AGRAWAL<br />

SHIVA KUMAR YADAGIRI<br />

SUSHIL KUMAR<br />

AGRAWAL<br />

CHANDRAMOULI<br />

YADAGIRI<br />

SOWMYA DINESH DINESH BHAT<br />

SUSHIL KUMAR AGARWAL M P AGARWAL<br />

VANAMA SRIVENI<br />

VENKATESHWARLU<br />

KOMPELLA<br />

VISWANADHA RAJU K<br />

VANAMA<br />

VENKATESWARA<br />

RAO<br />

K V S N MURHTY<br />

K S BHUPATHI<br />

RAJU<br />

K NALINI DR K MUKKANTI<br />

LALITHA S KKREVANNA<br />

RAMESH SANGEPU<br />

AGAMAIAH<br />

SANGEPU<br />

K B VINAYA VASANTHI K B BALA MURTHI<br />

SATYAVANIV SESHAVATARAM V<br />

ASHUTOSH TOPEY<br />

SATYA KIRAN POPURI<br />

KAMALAKAR<br />

SHANKAR TOPEY<br />

SURYANARAYANA<br />

SASTRY POPURI<br />

8-2-293/82/L/317/A/B JUBILEE HILLS<br />

HYDERABAD<br />

DNO 6 3 668 10 FLAT NO 102 SATYA DURGA<br />

APARTMENTS DURGA NAGAR COLONY<br />

PUNJAGUTTA HYDERABAD<br />

D 404 APARNA HIGHTS 1 55 NEAR CHIREC<br />

PUBLIC SCHOOL KONDAPUR HYDERABAD<br />

ANDHRA PRADESH<br />

8-2-293/82/L/317/A/B JUBILEE HILLS<br />

HYDERABAD<br />

8 2 1 4 B SRINAGAR COLONY OPP UTI BANK<br />

PUNJAGUTTA HYDERABAD<br />

H NO 7 103/2 PLOT NO 46 LAXMI NAGAR<br />

COLONY NAGARAM HYDERABAD<br />

102 ARCHANA APT CAMELOT LAYOUT<br />

BOTANICAL GARDEN ROAD KONDAPUR NEAR<br />

APARNA HEIGHTS HYDERABAD<br />

W/O PROF K MUKKANTI A2/3 JNTU STAFF QRTS<br />

JNTU CAMPUS KPHB COLONY, HYDERABAD<br />

NO 20 22ND MAIN ROAD MUNESWARA BLOCK<br />

BANGALORE<br />

NO 16 2 384 VASANTH NAGAR STREET NO 1<br />

BALANAGAR MANDAL RANGAREDDY<br />

PLOT NO 185 5 9 277 SHALI GARDENS YAPRAL<br />

SECUNDERABAD<br />

PLOT NO 66 UNIT 2 D NO 5-9-48/66/2<br />

PINNAMANENI HOMES RAGHAV KALYAN<br />

ESTATE KALYANPURI SAINIKPURI<br />

SECUNDERABAD<br />

HOUSE NO 32 PRANEETH HOMES MALLAMPET<br />

BACHUPALLY POST OFFICE HYDERABAD<br />

ANDHRA PRADESH<br />

1105 BLOCK 1 PANCHAVATI COMPLEX<br />

PRAGATHI NAGAR OPP JNTU KUKATPALLY<br />

HYDERABAD ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500082 0000IN30039414312529 102.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30021412674576 3.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30267933314858 30.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30039414312538 102.00 23-NOV-2015<br />

Andhra Pradesh 500082 0000IN30102220983219 42.00 23-NOV-2015<br />

Andhra Pradesh 500083 0000IN30102220963716 60.00 23-NOV-2015<br />

Andhra Pradesh 500084 0000IN30039414140739 102.00 23-NOV-2015<br />

Andhra Pradesh 500085 0000IN30102220968413 102.00 23-NOV-2015<br />

Andhra Pradesh 500085 0000IN30037810151451 42.00 23-NOV-2015<br />

Andhra Pradesh 500085 00001304140004686906 24.00 23-NOV-2015<br />

Andhra Pradesh 500087 0000IN30102220458534 102.00 23-NOV-2015<br />

Andhra Pradesh 500087 0000IN30286310051457 102.00 23-NOV-2015<br />

Andhra Pradesh 500090 0000IN30290242587487 240.00 23-NOV-2015<br />

Andhra Pradesh 500090 0000IN30290242187536 330.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBRAHMANYESWARA RAO<br />

UPPALURI<br />

MADHAVA RAO<br />

K VINAY KUMAR K VITTAL RAO<br />

RANGACHARYULU<br />

AMARAVADI<br />

SREELAKSHMI<br />

YELLAMARAJU<br />

VENKATA RAMABHADRA<br />

RAJU PENMATCHA<br />

S AMARAVADI<br />

SRINIVASA RAO<br />

YELLAMARAJU<br />

VENKATA<br />

RAGHAVA RAJU<br />

PENMATCHA<br />

FLAT NO 102/ A BLOCK PRAGATHI CASTLE<br />

PRAGATHI AGAR HYDERABAD (AP)<br />

PLOT NO 151 HASTINAPURI SAINIKPURI<br />

SECUNDERABAD<br />

PLOT NO 121 DEFENCE COLONY SAINIKPURI<br />

SECUNDERABAD<br />

37-16/2/1 218 FL-2 SRINIVASA NILAYAM<br />

DEFENCE COLY SAINIKPURI HYDERABAD<br />

ANDHRA PRADESH<br />

FLAT NO 401,KRANTI PLEASANT NEAR<br />

BHAVANS VIVEKANANDA COLL DEFENCE<br />

COLONY SECUNDERABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 500090 0000IN30039413520077 60.00 23-NOV-2015<br />

Andhra Pradesh 500094 0000IN30039413185956 102.00 23-NOV-2015<br />

Andhra Pradesh 500094 0000IN30021410686730 12.00 23-NOV-2015<br />

Andhra Pradesh 500094 0000IN30021412924584 3.00 23-NOV-2015<br />

Andhra Pradesh 500094 00001202990000249397 6.00 23-NOV-2015<br />

VIMAL BHUSHAN PURANG<br />

DEVI DAYAL<br />

PURANG<br />

12 SAINIK ENCLAVE SAINIKPURI<br />

SECUNDERABAD AP<br />

Andhra Pradesh 500094 0000IN30044110538202 30.00 23-NOV-2015<br />

B K PRAKASH<br />

BEEJADI<br />

KRISHNAIAH<br />

HOTAL MANASA BANK STREET KOTI<br />

HYDERABAD<br />

Andhra Pradesh 500195 0000IN30102220184261 102.00 23-NOV-2015<br />

BRINDA AURANGABADKAR<br />

RAJEEV<br />

AURANGABADKAR<br />

4-3-323 BANK STREET BOOGULA KUNTA<br />

HYDERABAD<br />

Andhra Pradesh 500195 0000IN30039414374920 102.00 23-NOV-2015<br />

RAJEEV AURANGABADKAR<br />

JAYANTH<br />

AURANGABADKAR<br />

4-3-323 BANK STREET HYDERABAD Andhra Pradesh 500195 0000IN30039414375916 102.00 23-NOV-2015<br />

P P N SOBHA RANI P RAMABRAHMAM<br />

1-1-385/A/202 SRI NIDHI APPT GANDHI NAGAR<br />

HYDERABAD<br />

Andhra Pradesh 500380 0000IN30061010774871 42.00 23-NOV-2015<br />

VIJETHA GUPTA VIKRAM GUPTA 108 ADARSH NAGAR . HYDERABAD Andhra Pradesh 500463 00001205450000039590 102.00 23-NOV-2015<br />

M SULOCHANA M SRINIVASA RAO<br />

P B T SUNDARI P RAVISHANKER<br />

CH L NARASIMHAM SUBBA RAO<br />

A SUMANA N SURESH BABU<br />

VASANTHA LAKSHMI KAZA<br />

SRINIVAS<br />

APRASAD K<br />

D SANJEEVA REDDY D RAMREDDY<br />

C 310 KANTISIKHARA SOMAJIGUDA<br />

HYDERABAD<br />

H NO 6-3-596/21/9/11 FLAT NO-28 SRI SAI<br />

APARTMENTS ERRAMANZIL VENKATA RAMANA<br />

COLONY ROAD HYDERABAD<br />

FLAT NO-101 VENKATADRI APPTS DOOR NO-11-<br />

1-342, 343 MYLARAGADDA SECUNDERABAD<br />

H NO 5 7 DURGANAGAR COLONY<br />

DILSHUKNAGAR HYDERABAD<br />

FLAT NO 105 SAIKRIAN DELUXE APARTMENTS<br />

SRINAGAR COLONY HYDERABAD<br />

PLOT NO-7 GOOD WILL SCHOOL 4-9-138/1 R T C<br />

SUPERVISOR COLONY HAYATHNAGAR R R<br />

DIST<br />

Andhra Pradesh 500482 0000IN30102220149716 42.00 23-NOV-2015<br />

Andhra Pradesh 500482 0000IN30039414363369 102.00 23-NOV-2015<br />

Andhra Pradesh 500601 0000IN30039414172108 42.00 23-NOV-2015<br />

Andhra Pradesh 500660 0000IN30102220474575 102.00 23-NOV-2015<br />

Andhra Pradesh 500873 0000IN30267931662097 102.00 23-NOV-2015<br />

Andhra Pradesh 501505 0000IN30039412323239 84.00 23-NOV-2015<br />

DEEKONDA SURENDER D JANARDHAN 4-5-15/1 HAYATHNAGAR HYDERABAD R R DIST Andhra Pradesh 501505 0000IN30039414361257 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARKATALA RAVI SHANKER<br />

B SATYANARAYANA<br />

BAKKAPPA K NA<br />

CHEMBROLU SURYA<br />

SUBRAHMANYAM<br />

NARSAIAH DEEKONDA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ARKATALA<br />

SUBHASH<br />

MIG 2450 BHEL R C PURAM HYDERABAD Andhra Pradesh 502032 0000IN30290241747746 39.00 23-NOV-2015<br />

B VENKATESWARA HNO 24 32/1 ASHOK NAGAR BHEL RC PURAM<br />

RAO<br />

HYDERABAD<br />

Andhra Pradesh 502032 0000IN30102220960550 42.00 23-NOV-2015<br />

CH BHASKARA<br />

SARAM<br />

LATE BHOOMAIAH<br />

DEEKONDA<br />

T SOMAIAH T RAMAIAH<br />

APPANNAGARI LAXMI A V NARSIMHA RAO<br />

H NO 25-35-8/C RAMACHANDRA REDDY NAGAR<br />

RAMACHANDRAPURAM HYDERABAD<br />

# 4810 BHEL MIG PHASE II R C PURAM<br />

HYDERABAD<br />

M I G 3666 M I G PHASE II B H E L R C PURAM<br />

HYDERABAD<br />

QTR NO 2517 BHEL TOWNSHIP R C PURAM<br />

HYDERABAD<br />

H NO 14 174 BEHIND GOVT DEGREE COLLEGE<br />

SIDDIPET MEDAK DIST A P<br />

Andhra Pradesh 502032 0000IN30102210702824 42.00 23-NOV-2015<br />

Andhra Pradesh 502032 00001301440000008538 102.00 23-NOV-2015<br />

Andhra Pradesh 502032 0000IN30102220687430 102.00 23-NOV-2015<br />

Andhra Pradesh 502032 0000IN30039413779588 102.00 23-NOV-2015<br />

Andhra Pradesh 502103 0000IN30102220557215 60.00 23-NOV-2015<br />

KOORA SRILATHA LAXMINARAYANA H NO 1-2-31/4 PARIPALLY STREET SIDDIPET Andhra Pradesh 502103 0000IN30232410188432 102.00 23-NOV-2015<br />

LACHAIAH DODDA BHOOMAIAH<br />

RAVINDER VELPURI YATHENDRAM<br />

H NO 11 1 74 BHARATH NAGAR SIDDIPET,<br />

MEDAK DISTRICT<br />

H NO 12-1-36/1A MOHINIPURA SIDDIPET DIST<br />

MEDAK<br />

Andhra Pradesh 502103 0000IN30102220160777 42.00 23-NOV-2015<br />

Andhra Pradesh 502103 00001205450000075291 60.00 23-NOV-2015<br />

MADHU KAMMARI SIDDAIAH KAMMARI 1-42 POST RAMPUR DIST MEDAK AP Andhra Pradesh 502109 0000IN30039414377472 102.00 23-NOV-2015<br />

C JALANDER REDDY C TIRUMAL REDDY<br />

HNO 1 3 71/1/4 FATHENAGAR NEAR FOREST<br />

OFFICE MEDAK A P<br />

Andhra Pradesh 502110 0000IN30102220469158 72.00 23-NOV-2015<br />

CHIKOTI SRINIVAS CH SUDARSHANAM HOUSE NO 1-60 B THIMMAIPALLY MEDAK DIST Andhra Pradesh 502113 0000IN30232410797742 15.00 23-NOV-2015<br />

VENKAT RAMULU BOREDA NARSIMULU<br />

SRIPATHI RAMESH LAXMAIAH<br />

NAGABHUSHANA CHARY T T SUDARSHANAM<br />

K MUKUNDAM K BRAHMAIAH<br />

KOCHERLA SUDHAKAR K JAMES<br />

ARUNA THAKKER<br />

RAMESH KUMAR<br />

THAKKER<br />

B GANGA BHUSHAN B GANGARAM<br />

POST VILLAGE AUSULA PALLY VIA<br />

HAVELIGHANAPOOR MEDAK DIST AP<br />

RAJPALLY POST VILLAGE MEDAK MANDAL<br />

DIST AP<br />

Q.NO: 1391, ORDINANCE FACTORY,<br />

YEDDUMAILARAM MEDAK DIST.<br />

POST-CHANDAMPET MANDAL -<br />

SHANKARAMPET-R DIST-MEDAK<br />

K SUDHAKAR H NO 3 11 GUMMADIDALA<br />

VILLAGE JINNARAM MANDAL MEDAK<br />

Andhra Pradesh 502113 0000IN30102220096534 72.00 23-NOV-2015<br />

Andhra Pradesh 502117 0000IN30102220096479 30.00 23-NOV-2015<br />

Andhra Pradesh 502205 00001203910000010237 21.00 23-NOV-2015<br />

Andhra Pradesh 502255 0000IN30039412076993 60.00 23-NOV-2015<br />

Andhra Pradesh 502313 0000IN30102220781969 42.00 23-NOV-2015<br />

10-4-323 SHIVAJI NAGAR NIZAMABAD Andhra Pradesh 503001 00001202940100015607 102.00 23-NOV-2015<br />

H NO 1-4-151 GOLE HANUMAN CHOWK<br />

NIZAMABAD<br />

Andhra Pradesh 503001 0000IN30066910074737 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

B RAMESH BNAGAIAH APSRTC DISPENSARY NIZAMABAD Andhra Pradesh 503001 00001202940100012420 6.00 23-NOV-2015<br />

BAL BHIM MORE VENKATRAO MORE H.NO.7-3-364 MARWADI GALLY NIZAMABAD Andhra Pradesh 503001 00001202940100014388 6.00 23-NOV-2015<br />

BATCHU PRASAD GANGA RAM<br />

BHAVESH THAKKER<br />

BIRDHI CHAND AGARWAL<br />

CHANDRAKANT<br />

THAKKER<br />

LATE SHIVRAM DAS<br />

AGARWAL<br />

BOBBILI CHANDRASEN RAMA RAJU<br />

CHANDRASHEKAR V PENTIAH V<br />

ENDURI BHOOMAIAH RAJAIAH<br />

ENDURI SRINIVAS<br />

G SURESH<br />

ENDURI<br />

BHOOMAIAH<br />

RAJESHWAR<br />

GATTU<br />

H NO 2-7-41 JWAHAR ROAD POOSALA GALLY<br />

NIZAMABAD<br />

SRI JALARAM GUNNY MERCHANT H.NO.7-2-<br />

159/2 MARWADI GALLI NIZAMABAD<br />

SHIVRAMDAS RAMAVTAR DELHIWALA 7-2-108,<br />

SWASTIK HOUSE GOUSHALA ROAD<br />

NIZAMABAD (A.P)<br />

H NO 2-12-8, BOBBILI VEEDHI, WEEKLY BAZAR,<br />

NIZAMABAD<br />

H NO 10-3-203 SHIVAJI NAGAR NIZAMABAD<br />

NIZAMABAD<br />

CYCLE DEALERS GANDHI CHOWK NIZAMABAD<br />

A P<br />

CYCLE DEALERS GANDHI CHOWK NIZAMABAD<br />

A P<br />

HNO 6-10-90 NAMDEV WADA WARD -6 VILL &<br />

POST NIZAMABAD NIZAMABAD DIST<br />

Andhra Pradesh 503001 0000IN30232410420377 30.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001202940100015854 60.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30182010015649 156.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001203690000058378 42.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001204470001447289 30.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30102220150036 102.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30102220313738 102.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001203070000155408 45.00 23-NOV-2015<br />

GANGA SAGAR B BGANGA BHUSHAN H.NO.1-4-115 GOLE HANUMAN NIZAMABAD Andhra Pradesh 503001 00001202940100017680 102.00 23-NOV-2015<br />

GOPIKISHAN MALU SHANKERLAL MALU<br />

HARGE MAHENDRANATH<br />

RAO<br />

MADHUKAR RAO<br />

K BHOOPAL KNARAYANA<br />

KAIPA RAGHURAMA MURTHY<br />

K GOPALA<br />

KRISHNA<br />

S.RANGLAL TRADERS 7-1-59/3 TO 6,GODOWN<br />

ROAD OPP:RAJASTAN BHAVAN NIZAMABAD<br />

C/O K RAGHAVA CHARY H NO 1 13 436<br />

MAHALAXMI NAGAR VIA DHARMARAM<br />

NIZAMABAD ANDHRA PRADESH<br />

H.NO.10-4-86/1 SITARAM NAGAR COLONY<br />

VARNI ROAD NIZAMABAD<br />

STATE BANK OF HYDERABAD MAIN BRANCH<br />

NIZAMABAD<br />

Andhra Pradesh 503001 00001202940100004498 90.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30290241604428 48.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001202940100015100 42.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001203690000056098 60.00 23-NOV-2015<br />

KONDA LAXMAN PRASAD KONDA KARNUDU H.NO.10-10-182 GAJULPET NIZAMABAD Andhra Pradesh 503001 00001202940100009823 42.00 23-NOV-2015<br />

LAXMAN JAJU PURANMAN JAJU H.NO.7-7-1 KUMAR GALLI NIZAMABAD Andhra Pradesh 503001 00001202940100015664 102.00 23-NOV-2015<br />

LAXMI NALLA NARSAIAH NALLA H NO 5 6 24 DWARAKA NAGAR NIZAMABAD, Andhra Pradesh 503001 0000IN30102220781524 42.00 23-NOV-2015<br />

LIMBADRIM NAGANNAM<br />

H.NO.9-7-651, GAJULPET NIZAMABAD ANDHRA<br />

PRADESH<br />

Andhra Pradesh 503001 0000IN30169610131842 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

M CHANDRA SHEKHAR LATE DASTAIAH D NO 10-2-129 SHIVAJI NAGAR NIZAMABAD Andhra Pradesh 503001 0000IN30066910096398 102.00 23-NOV-2015<br />

M GAJENDER MMOTHIRAM H.NO.3-10-3 SHIVAJI NAGAR NIZAMABAD Andhra Pradesh 503001 00001202940100003705 21.00 23-NOV-2015<br />

M PURUSHOTHAM M VENKATAIAH H-NO-7-7-53 KUMAR GALLY NIZAMABAD Andhra Pradesh 503001 0000IN30039412057290 42.00 23-NOV-2015<br />

M SHOBA DEVI M PURUSHOTHAM 7-7-54 KUMARGALLY NIZAMABAD Andhra Pradesh 503001 0000IN30039412057509 42.00 23-NOV-2015<br />

MADAS NARSAIAH<br />

MADAS LAXMI<br />

NARAYANA<br />

MALATI MALU GOPIKISHAN MALU<br />

H NO 1 1 56 2 MADA BHAVAN VINAYAL NAGAR<br />

NIZAMABAD ANDHRA PRADESH<br />

S.RANGLAL TRADERS 7-1-59/3 TO 6, GODOWN<br />

ROAD OPP:RAJASTAN BHAVAN NIZAMABAD<br />

Andhra Pradesh 503001 0000IN30021412371884 30.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001202940100004504 72.00 23-NOV-2015<br />

MANEMMA DEVATA DEVATA PAPAIAH H.NO.7-3-365 MARWADI GALLI NIZAMABAD Andhra Pradesh 503001 00001202940100006140 60.00 23-NOV-2015<br />

MEGHA SHATRUGAN JAJU SHATRUGUN JAJU H.NO.7-7-1 KUMAR GALLI NIZAMABAD Andhra Pradesh 503001 00001202940100015172 102.00 23-NOV-2015<br />

METTU SOWBHAGYAWATHI LIMBADRIM<br />

MUKKA PRATAP KUMAR<br />

MUKKA<br />

GOPIKISHAN<br />

H.NO.9-7-650, GAJULPET NIZAMABAD ANDHRA<br />

PRADESH<br />

NAVATA MULSISPECIALITY DENTAL CARE<br />

CENTRE,STR.NO.3 SARASWATINAGAR<br />

NIZAMABAD<br />

Andhra Pradesh 503001 0000IN30169610109772 45.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001202940100015134 42.00 23-NOV-2015<br />

NALLA KALYANI NALLA SRINIVAS H.NO.5-6-501/17 DWARAKA NAGAR NIZAMABAD Andhra Pradesh 503001 00001202940100015402 42.00 23-NOV-2015<br />

NARESH KUMARM LIMBADRIM H.NO. 9/7/650 GAJULPET NIZAMABAD Andhra Pradesh 503001 0000IN30169610110936 30.00 23-NOV-2015<br />

NARSAIAH NALLA SAYANNA NALLA<br />

NIKITA CHAWDA<br />

JEETENDER<br />

CHAWDA<br />

PADMAVATI SIRPURKAR RAJESHWAR RAO<br />

PALDA DEVNDER GUPTA NARYAN<br />

S/O SAYANNA H NO 5 6 24 DWARAKA NAGAR,<br />

NIZAMABAD<br />

C/O ARYA NIVAS LODGE WEEKLY BAZAR<br />

NIZAMABAD A P<br />

H NO 11 1 931 NEW NGO'S COLONY<br />

KANTESHWAR NIZAMABAD<br />

SHO NO 7-1-122 RAM GOPAL STREET OPP -<br />

SANGLI BANK NIZAMABAD<br />

PALDE SRUJANA PLADE SANTOSH<br />

LALITHA TRADE LINK RAMGOPAL STREET<br />

NIZAMABAD<br />

PVIJAYA LAXMI DEVENDER GUPTA<br />

H.NO.7-1-122 LALITHA TRADERS RAMGOPAL<br />

STREET NIZAMABAD<br />

SANTOSH PALDE PALDE DEVENDER<br />

SEETA BAI AGARWAL<br />

SRI BIRDHI CHAND<br />

AGARWAL<br />

H.NO.7-1-122 LALITHA TRADE LINKS<br />

RAMGOPAL STREET NIZAMABAD<br />

SHIVRAMDAS RAMAVTAR DELHIWALA 7-2-108,<br />

SWASTIK HOUSE GOUSHALA ROAD<br />

NIZAMABAD (A.P)<br />

Andhra Pradesh 503001 0000IN30102220713907 102.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30102220244152 3.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30102220137808 102.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30182010014832 102.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001202940100015645 102.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001202940100015651 102.00 23-NOV-2015<br />

Andhra Pradesh 503001 00001202940100004084 102.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30182010015632 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHYAM MURKI<br />

SIRPURKAR PRAKASH<br />

SUDHEER THALLA<br />

VENKAT RAJAM<br />

MURKI<br />

RAJESHWAR RAO<br />

SIRPURKAR<br />

GANGARAM<br />

THALLA<br />

H NO 10-1-58/2, SHIVAJINAGAR, NIZAMABAD,<br />

ANDHRA PRADESH<br />

11/1/9 NEW NGO'S COLONY KANTESHWAR<br />

NIZAMABAD<br />

HNO 1.1.182/3 ROAD NO. 6 VINAYAK NAGAR<br />

NIZAMABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 503001 0000IN30226911361553 6.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30232410851276 72.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30023911749130 3.00 23-NOV-2015<br />

SUNITHA RAMESH ZHAWAR RAMESH ZHAWAR H.NO.7-2-6/8 GOUSHALA BHAVAN NIZAMABAD Andhra Pradesh 503001 00001202940100013988 42.00 23-NOV-2015<br />

SURESH REDDY KAMIREDDY K SANJEEVI REDDY<br />

VIJAYA AVUNOORI<br />

RAMULU<br />

SANIGARAM<br />

C/O LARSEN AND TOUBRO LTD FLAT NO 101<br />

DWARAKA APPARTMENTS SARASWATHI<br />

NAGAR NIZAMABAD ANDHRA PRADESH<br />

H NO 10.11.240 GAJULPET WARD 19<br />

NIZAMABAD<br />

Andhra Pradesh 503001 0000IN30051312824549 12.00 23-NOV-2015<br />

Andhra Pradesh 503001 0000IN30023911945520 60.00 23-NOV-2015<br />

ALISHETTY ANAND AGANGARAM 5-6-80 1ST FLOOR DWARAKANGAR NIZAMABAD Andhra Pradesh 503002 00001202940100009764 102.00 23-NOV-2015<br />

ALKA JAJU RAJ GOPAL JAJU<br />

ANGOORI BAI MITTAL<br />

JAGANNATH<br />

MITTAL<br />

ARELLI ASHOK ASRINIVAS RAO<br />

B ARUN KUMAR B RAJESWARA RAO<br />

B SHOBA BRAMESH<br />

BHAGYASHREE KULKARNI<br />

UPENDRA<br />

KULKARNI<br />

H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE<br />

GURBABADI ROAD NIZAMABAD<br />

M/S.MALA MEDICAL AGENCIES STATION ROAD<br />

NIZAMABAD<br />

DOOR NO.6-2-35 KISHAN REDDY BLDG. NEAR<br />

RAMALAYAM, SUBHASH NAGAR NIZAMABAD<br />

H NO 6-2-156-7/6 CHANDRASEKHARA COLONY<br />

NIZAMABAD<br />

C/O.VISHWAMBER REDDY D.NO.6-18-246 NEW<br />

NGO'S COLONY NIZAMABAD<br />

Andhra Pradesh 503002 00001202940100014850 21.00 23-NOV-2015<br />

Andhra Pradesh 503002 00001202940100011387 72.00 23-NOV-2015<br />

Andhra Pradesh 503002 00001202940100016961 30.00 23-NOV-2015<br />

Andhra Pradesh 503002 0000IN30066910106512 60.00 23-NOV-2015<br />

Andhra Pradesh 503002 00001202940100012631 42.00 23-NOV-2015<br />

H.NO.6-1-129(2) C/O PRATAP REDDY,<br />

KANTESHWAR NEW BANK COLONY,BESIDE CSI Andhra Pradesh<br />

COL NIZAMABAD<br />

503002 00001202940100002963 42.00 23-NOV-2015<br />

C SRINIVAS VENKATESHAM H.NO.6-14-17 NAMDEVWADA NIZAMABAD Andhra Pradesh 503002 00001202940100002735 102.00 23-NOV-2015<br />

CHIDURA ANJAMANI C VENKATESHAM<br />

CHIDURA PRAMOD KUMAR C VENKATESHAM<br />

CHIDURA VENKATESHAM RAMCHANDRAIAH<br />

H NO 6-14-17 (NEW) 6-14-8/1/1 (OLD)<br />

NAMDEVWADA NIZAMABAD<br />

H NO 6-14-17 (NEW) 6-14-8/1/1 (OLD)<br />

NAMDEVWADA NIZAMABAD<br />

H NO 6-14-17 (NEW) 6-14-8/1/1 (OLD)<br />

NAMDEVWADA NIZAMABAD<br />

Andhra Pradesh 503002 0000IN30066910106289 102.00 23-NOV-2015<br />

Andhra Pradesh 503002 0000IN30066910106297 102.00 23-NOV-2015<br />

Andhra Pradesh 503002 0000IN30066910106272 102.00 23-NOV-2015<br />

D SUDHAKAR DGANGADHAR H.NO.6-23-755 DUBBA NIZAMABAD Andhra Pradesh 503002 00001202940100015003 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

G VEERANAYAKULA NAIDU<br />

LATE PEDDA RAMA<br />

NAIDU<br />

K RADHA KLAXMAN<br />

KAMTALA PRASAD K VITTAL<br />

KODIPAKA DHANA LAXMI KLAXMAN<br />

FLAT NO 101 K S RESIDENCY KANTESHWAR<br />

NIZAMABAD<br />

H.NO.6-12-1140/11 OPP:B.C.HOSTEL<br />

NAMDEVWADA NIZAMABAD<br />

H NO 6-15-1479 OPP PRABHAT TALKIES<br />

NAMDEVWADA NIZAMABAD<br />

H.NO.6-12-1140/11 OPP:B.C.HOSTEL<br />

NAMDEVWADA NIZAMABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 503002 0000IN30102220476858 30.00 23-NOV-2015<br />

Andhra Pradesh 503002 00001202940100013751 102.00 23-NOV-2015<br />

Andhra Pradesh 503002 0000IN30066910116965 102.00 23-NOV-2015<br />

Andhra Pradesh 503002 00001202940100013798 102.00 23-NOV-2015<br />

M CHANDRAIAH BALAIAH H.NO.6-17-49 AMBEDKAR COLONY NIZAMABAD Andhra Pradesh 503002 00001202940100015567 42.00 23-NOV-2015<br />

NAGESWARA RAO JAMPANI<br />

NOMULA ISHWARYA<br />

VENKETASUBBAIA<br />

H<br />

NOMULA LIMBA<br />

REDDY<br />

R SHYAMSUNDER RKISHTAIAH<br />

H NO 6-2-157/30 OPP BOYS CONVENT SCHOOL<br />

SUBHSH NAGAR NIZAMABAD<br />

Andhra Pradesh 503002 0000IN30039411128658 102.00 23-NOV-2015<br />

HNO 11-1-161 KANTESHWER, NIZAMABAD. Andhra Pradesh 503002 0000IN30182010027844 72.00 23-NOV-2015<br />

SREE VAISHNAVI TRADING CO. KALOOR ROAD<br />

NIZAMABAD<br />

Andhra Pradesh 503002 00001202940100015305 6.00 23-NOV-2015<br />

RAJU CHEENURU CH BHOOMAIAH C/O Dr. BALAIAH NAMDEVWADA NIZAMABAD Andhra Pradesh 503002 00001202940100007511 102.00 23-NOV-2015<br />

SANDEEP AKULA<br />

SUDHA MITTAL<br />

COPRADEEP<br />

TRADERS<br />

VED PRAKASH<br />

MITTAL<br />

T NARENDER TRATNAIAH<br />

SHRADHANAND GUNJ NIZAMABAD Andhra Pradesh 503002 00001202940100015212 42.00 23-NOV-2015<br />

M/S.MALA MEDICALS STATION ROAD<br />

NIZAMABAD<br />

L.G.AGRO INDUSTRIES KHANAPUR BYPASS<br />

ROAD NIZAMABAD<br />

Andhra Pradesh 503002 00001202940100011408 72.00 23-NOV-2015<br />

Andhra Pradesh 503002 00001202940100013880 54.00 23-NOV-2015<br />

THATHE LAXMAN BHOOMAIAH 6-8-163/5 NAMDEVWADA NIZAMABAD Andhra Pradesh 503002 00001202940100015841 102.00 23-NOV-2015<br />

VED PRAKASH MITTAL<br />

JAGANNATH<br />

MITTAL<br />

M/S.MALA MEDICALS STATION ROAD<br />

NIZAMABAD<br />

Andhra Pradesh 503002 00001202940100011412 42.00 23-NOV-2015<br />

VIKRAM KUMAR JAJU NARAYAN LAL JAJU GOWSHALA BHAVAN NIZAMABAD Andhra Pradesh 503002 00001202940100009272 42.00 23-NOV-2015<br />

BACHU RAMESH VENKATAIAH<br />

DR A ARAVIND REDDY<br />

DR G PADMINI<br />

G MANJULA<br />

DRARAM MANOHAR<br />

REDDY<br />

DRAARAVIND<br />

REDDY<br />

VENKAT RAM<br />

REDDY<br />

H.NO.5-4-46 ROAD NO.2 SARASWATI NAGAR<br />

NIZAMABAD<br />

NARSIMHA MATERNITY AND CHILDRENS<br />

CLINIC KHALEELWADI NIZAMABAD<br />

NARSIMHA MATERNITY AND CHILDRENS<br />

CLINIC KHALEELWADI NIZAMABAD<br />

C/O VENKAT RAM REDDY SRI RAMA<br />

GRAMEENA BANK H.O.POCHAMMAGALLI<br />

NIZAMABAD<br />

Andhra Pradesh 503003 00001202940100005434 18.00 23-NOV-2015<br />

Andhra Pradesh 503003 00001202940100014939 102.00 23-NOV-2015<br />

Andhra Pradesh 503003 00001202940100014958 102.00 23-NOV-2015<br />

Andhra Pradesh 503003 00001202940100015742 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

L CHAKRAPANI LVENKATESHAM H.NO.1-1-4/2/1 VINAYAK NAGAR NIZAMABAD Andhra Pradesh 503003 00001202940100015081 42.00 23-NOV-2015<br />

MAHADEVPURAM<br />

SURENDRANATH<br />

PALDA SRINIVAS GUPTA<br />

MNARAHARI<br />

PALDA DEVNDER<br />

GUPTA<br />

PRAKASH NAGDEV RAMSINGH<br />

RAJEEV DUA SH CHETAN DUA<br />

SHENSHETTY KISHAN SVENKATRAJAM<br />

SHENSHETTY SHASHIKALA SKISHAN<br />

SRINIVAS NALLA NARSAIAH NALLA<br />

TALLA NARENDRA HUF NARSAIAH<br />

NAGULA GANGADHAR NAGULA RAJARAM<br />

GAMPA MAHESH RAO ESWARAIAH<br />

KOTHA SRINIVAS RAJAIAH<br />

BRAMANDLA PALLY<br />

LAXMIKANTHAM<br />

SUDERSHAN<br />

DUPELLI BAL CHANDRAM RAMLINGAM<br />

MADANI SUNITHA M BALARAJ<br />

MUSTHYALA RAMESH BHEEMAIAH<br />

PATHA BALKISHAN PATHA ANJAIAH<br />

ENUGU VENKAT REDDY ERAMREDDY<br />

H.NO.5-9-32 NEAR S.P.OFFICE KANTESHWAR<br />

ROAD NIZAMABAD<br />

SHOP NO - 7-1-122 GODOWN ROAD RAM<br />

GOPAL STREET NIZAMABAD<br />

H.NO.5-6-491, I ST FLOOR PRAGATHI NAGAR<br />

B/H.HOTEL KAPILA NIZAMABAD<br />

SUKHJIT STARCH MILLS MUBARAK NAGAR<br />

NIZAMABAD<br />

H.NO.6-2-124/5 OPP:WATER TANK<br />

KANTESHWAR NIZAMABAD<br />

H.NO.6-2-124/5 OPP:WATER TANK<br />

KANTESHWAR NIZAMABAD<br />

H NO 5 6 501/17 DWARAKANAGAR NIZAMABAD,<br />

A.P<br />

BOMBAY NURSING HOME HYD ROAD<br />

NIZAMABAD<br />

SANTHI MEDICAL HALL KONASAMUDRAM<br />

BHEEMGAL NIZAMABAD<br />

SRINIVASA TILE INDUSTRIES PATHARAJAMPET<br />

(BV) KAMAREDDY A P<br />

S/O.RAJAIAH H.NO.7-90, R/O.JANGAMPALLY,<br />

M/O.BHIKNOOR, NIZAMABAD<br />

H.NO 5 4 62 VIVEKANANDA COLONY<br />

KAMAREDDY, A.P<br />

POST: PALWANCHA MANDAL: MACHA REDDY<br />

NIZAMABAD<br />

H NO: 5-7-40 SRI RAM NAGAR COLONY<br />

KAMAREDDY<br />

C/O SRI SAI SRINIVASA CHIT FUND SIRCILLA<br />

ROAD KAMAREDDY A P<br />

SRI BALAJI AUTOMOBILES NEAR RAILWAY<br />

BRIDGE KAMAREDDY, KAMAREDDY<br />

H.NO.2-49, POST: DEWAIPALLY, MANDAL:<br />

TADWAI, NIZAMABAD<br />

Andhra Pradesh 503003 00001202940100015436 42.00 23-NOV-2015<br />

Andhra Pradesh 503003 0000IN30182010014849 102.00 23-NOV-2015<br />

Andhra Pradesh 503003 00001202940100012133 42.00 23-NOV-2015<br />

Andhra Pradesh 503003 0000IN30182010010610 102.00 23-NOV-2015<br />

Andhra Pradesh 503003 00001202940100015909 102.00 23-NOV-2015<br />

Andhra Pradesh 503003 00001202940100015913 102.00 23-NOV-2015<br />

Andhra Pradesh 503003 0000IN30102220713892 42.00 23-NOV-2015<br />

Andhra Pradesh 503003 00001202940100011465 102.00 23-NOV-2015<br />

Andhra Pradesh 503007 0000IN30102220558505 24.00 23-NOV-2015<br />

Andhra Pradesh 503102 0000IN30102220513743 57.00 23-NOV-2015<br />

Andhra Pradesh 503102 00001202330300014215 42.00 23-NOV-2015<br />

Andhra Pradesh 503111 0000IN30102220748320 42.00 23-NOV-2015<br />

Andhra Pradesh 503111 00001202330300010185 42.00 23-NOV-2015<br />

Andhra Pradesh 503111 00001203070000066611 90.00 23-NOV-2015<br />

Andhra Pradesh 503111 0000IN30102220438965 102.00 23-NOV-2015<br />

Andhra Pradesh 503111 0000IN30102220066002 60.00 23-NOV-2015<br />

Andhra Pradesh 503120 00001202330300014574 48.00 23-NOV-2015<br />

PARSI CHANDRA NARAYANA PRAMULU H.NO.3-6-3, POST: TADWAI, NIZAMABAD Andhra Pradesh 503120 00001202330300014097 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KALWA RAMULU SHIVAIAH<br />

RACHAKONDA HARI BABU VENKATESHAM<br />

VEERAMALLI LAKSHMI<br />

RAJAM<br />

BALAJI BONAGIRI RAJESHWAR<br />

RAJA RAM D DSAYANNA<br />

N RAMESH KUMAR NVEDAGIRI RAO<br />

DWARAKA PRASAD DALIYA AMBALAL DALIYA<br />

G SIVA KUMARI G VENKAT RAMANA<br />

G VENKAT RAMANA<br />

MALLAVARAPU SHOWRAIAH<br />

CHOUDARY<br />

H NO 1-30 PO GARJENNAPELLA MO-<br />

YELLARREDDYPET DIST KARIMNAGAR A P<br />

C/O.MADHAVI DRESSES MAIN ROAD YELLA<br />

REDDY DIST:NIZAMABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 503122 0000IN30039413899042 102.00 23-NOV-2015<br />

Andhra Pradesh 503122 00001202940100011471 102.00 23-NOV-2015<br />

VENKAT RAJAM H.NO.4-71, VILL: ANNARAM, MACHAREDDY Andhra Pradesh 503144 00001202330300011043 42.00 23-NOV-2015<br />

G SIVARAMA<br />

KRISHNAIAH<br />

M ANTAIAH<br />

BEJGAM RAGHAVENDER SEETHA RAMULU<br />

H NO 6-34 ADLUR YELLAREDDY PO S S NAGAR<br />

KAMA REDDY<br />

H.NO.2-73/1/1 PO&VIL:SIRKONDA<br />

DIST:NIZAMABAD<br />

H.NO.4-1-551 SHAKAR NAGAR 'X' ROAD<br />

SHAKAR NAGAR, MNDL:BODHAN<br />

DIST:NIZAMABAD<br />

C/O GAYATHRI TEXTILES CO OP BANK<br />

BUILDING BODHAN A P<br />

6-66 CHINNAPENTA CAMP BODHAN POST<br />

NIZAMABAD DIST AP<br />

6-66 CHINNAPENTA CAMP BODHAN-MDL<br />

NIZAMABAD DIST A P<br />

H NO. 1 1 1532 RAJMAL COLONY RAKASIPET,<br />

BODHAN ,NIZAMABAD<br />

H.NO.1-1-60/5A NR.UPPAR PRIMARY SCHOOL<br />

BANSWADA DIST:NIZAMABAD<br />

Andhra Pradesh 503145 0000IN30286310136896 60.00 23-NOV-2015<br />

Andhra Pradesh 503165 00001202940100008376 33.00 23-NOV-2015<br />

Andhra Pradesh 503180 00001202940100026484 30.00 23-NOV-2015<br />

Andhra Pradesh 503185 0000IN30102220104911 60.00 23-NOV-2015<br />

Andhra Pradesh 503185 0000IN30039414364356 102.00 23-NOV-2015<br />

Andhra Pradesh 503185 0000IN30039414364348 102.00 23-NOV-2015<br />

Andhra Pradesh 503185 0000IN30102220316177 102.00 23-NOV-2015<br />

Andhra Pradesh 503187 00001202940100026281 30.00 23-NOV-2015<br />

DADIGE RAKESH DADIGE PENTAIAH H.No.1-1-19 SRI RAMA COLONY BANSWADA Andhra Pradesh 503187 00001202940100000552 30.00 23-NOV-2015<br />

MAMILLA RAGHUPATHI<br />

REDDY<br />

POLA NARASIMHA SWAMY<br />

MLAXMA REDDY<br />

DHARMAPURI<br />

SWAMY<br />

V KRISHNA MURTHY LAXMAIAH<br />

VANAPARTHI JANARDHAN VGANGARAM<br />

YERRA PRASHANTH YNARSIMLU<br />

A JAGAN MOHAN RAO SAMBASIVA RAO<br />

PRADEEP KUMAR<br />

PALAKURTHI<br />

RAMULU<br />

H.NO.1-1-13/A SRI RAMA COLONY BANSWADA<br />

DIST:NIZAMABAD<br />

H.No.1-4-48 GANDHI CHOWK BANSWADA<br />

DIST:NIZAMABAD<br />

H NO 1-3-61 JANDA GALLY BANSWADA DIST -<br />

NIZAMABAD<br />

H.NO.1-1-19/2 SRI RAMA COLONY BANSWADA<br />

DIST:NIZAMABAD<br />

H.NO.3-61 PO&VIL:MOSRA MNDL:VARNI<br />

DIST:NIZAMABAD<br />

H.NO.2-55 PO:KAREGAM MNDL:KOTGIRI<br />

DIST:NIZAMABAD<br />

H NO 2-2/1 B C WADA NANDIPET (M)<br />

NIZAMABAD A P<br />

Andhra Pradesh 503187 00001202940100015780 30.00 23-NOV-2015<br />

Andhra Pradesh 503187 00001202940100000586 102.00 23-NOV-2015<br />

Andhra Pradesh 503187 0000IN30182010016535 42.00 23-NOV-2015<br />

Andhra Pradesh 503187 00001202940100015795 48.00 23-NOV-2015<br />

Andhra Pradesh 503206 00001202940100013726 60.00 23-NOV-2015<br />

Andhra Pradesh 503207 00001202940100014749 600.00 23-NOV-2015<br />

Andhra Pradesh 503212 0000IN30273410022378 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VANAPALLE ESWARA RAO SATYANARAYANA<br />

JAKKA MALKAIAH NARSAIAH<br />

KOBBNNAGARI CHINNAIAH NA<br />

G MAHESHWAR G MALLAIAH<br />

JANARDHAN<br />

SADHAMASTHULA<br />

BHOOMAIAH S<br />

K SUDHA RAJESHWAR<br />

K GANGARAM KBAJANNA<br />

RATAKANTI SURENDAR RHANMANDLU<br />

ANDHRA BANK NOOTHPALLY NANDIPETA<br />

MANDAL NIZAMABAD DIST<br />

H NO 1-96 SURBIRYAL POST BALKONDA<br />

MANDAL NIZAMABAD<br />

POST BUSAPOOR MDL BALKONDA DISTT<br />

NIZAMABAD<br />

H NO 1-6-37 ZIRAYATH NAGAR POST ARMOOR<br />

DIST NIZAMBAD<br />

S/O BHOOMAIAH S H NO 4 49 PERKIT POST<br />

ARMOOR MANDAL NIZAMABAD DIST<br />

H NO 4-70/8 NEAR VIJAY PUBLIC SCHOOL<br />

MAMIDIPALLY, ARMOOR NIZAMABAD<br />

H.NO. 3-58/2,HANUMAN WADI PO & VIL:<br />

THIMMAPUR MNDL: MORTHOD DIST:<br />

NIZAMABAD<br />

H.NO.2-127/B PO&VIL:NACHUPALLI<br />

MNDL:BIRKUR DIST:NIZAMABAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 503212 0000IN30039412145448 42.00 23-NOV-2015<br />

Andhra Pradesh 503217 0000IN30066910180310 24.00 23-NOV-2015<br />

Andhra Pradesh 503218 0000IN30039410225360 300.00 23-NOV-2015<br />

Andhra Pradesh 503224 0000IN30039410724696 42.00 23-NOV-2015<br />

Andhra Pradesh 503224 0000IN30102220109942 30.00 23-NOV-2015<br />

Andhra Pradesh 503224 0000IN30066910127822 15.00 23-NOV-2015<br />

Andhra Pradesh 503225 00001202940100014067 42.00 23-NOV-2015<br />

Andhra Pradesh 503301 00001202940100026241 30.00 23-NOV-2015<br />

BHOOMAIAH JAWAJI NARSAIAH 1-8 POST - BHEEMGAL DIST - NIZAMABAD Andhra Pradesh 503307 0000IN30182010015059 102.00 23-NOV-2015<br />

JAWAJI SRINIVAS<br />

JAWAJI<br />

BHOOMAIAH<br />

PALLIKONDA ANIL KUMAR PRABHAKAR<br />

PUPPALA RAJESHWAR LINGAIAH PUPPALA<br />

VANNELA JANARDHAN<br />

AMETI SHANKAR<br />

VANNELA<br />

GANGARAM<br />

AVENKATNARAYAN<br />

A<br />

C/O THIRMALA BINNY RICE MILL PO& MDL<br />

BHEEMGAL NIZAMABAD DIST<br />

C/O KIRAN MARCHANT (POST) BHEEMGAL<br />

MAIN ROAD DIST-NIZAMABAD<br />

H.NO.4-39 VILL SIDDAPALLY POST BEJJORA,<br />

MDL BHEEMGAL NIZAMABAD DIST<br />

H.NO2-70 VILL&PO:BACHANPALLY TQ:<br />

BHEEMGAL DIST:NIZAMABAD BHEEMGAL<br />

C/O.SRI VENKATARAMANA AGENCIES H.NO.8-<br />

10/9, MAIN ROAD KAMMAR PALLY<br />

DIST:NIZAMABAD<br />

Andhra Pradesh 503307 00001203070000084531 90.00 23-NOV-2015<br />

Andhra Pradesh 503307 0000IN30039411405810 180.00 23-NOV-2015<br />

Andhra Pradesh 503307 00001203070000099335 60.00 23-NOV-2015<br />

Andhra Pradesh 503307 00001203070000091471 60.00 23-NOV-2015<br />

Andhra Pradesh 503308 00001202940100012323 42.00 23-NOV-2015<br />

CHINNABALU KOMMULA RAJANNA HNO 1-29/19, KAMMARPALLY, NIZAMABAD. Andhra Pradesh 503308 0000IN30182010027748 42.00 23-NOV-2015<br />

GADDAM CAINNA NARSA<br />

REDDY<br />

CHINNA NARSA<br />

REDDY<br />

H NO.2-77 POST. KAMMARPALLY DIST.<br />

NIZAMABAD<br />

Andhra Pradesh 503308 0000IN30182010010974 84.00 23-NOV-2015<br />

K BALAIAH K RAJANNA HNO 1-29/19, KAMMARPALLY, NIZAMABAD. Andhra Pradesh 503308 0000IN30182010027730 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KOWTIKA SURESH JAGANATHAM<br />

NARENDHAR AMEDA<br />

SHANKARAIAH<br />

AMEDA<br />

P SUBBAIAH RAJESHUDU<br />

H NO 8-80 CHOWTPALLI KAMMARPALLY DIST<br />

NIZAMABAD<br />

HNO-3-69 VILL&MAN:KAMMARPALLY DIST:-<br />

NIZAMABAD<br />

R/O AND MANDAL KAMMARPALLI NIZAMABAD<br />

DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 503308 0000IN30182010015376 102.00 23-NOV-2015<br />

Andhra Pradesh 503308 00001203070000194722 60.00 23-NOV-2015<br />

Andhra Pradesh 503308 0000IN30066910154159 144.00 23-NOV-2015<br />

VELLULLA BALAKISHAN V BALAIAH VIA - KAMMARPALLY DIST - NIZAMABAD Andhra Pradesh 503308 0000IN30182010010933 42.00 23-NOV-2015<br />

GANGADHAR BOMPELLY NARSAIAH<br />

BHUSHAN ARGULWAR<br />

DHIRAJ KUMAR KHETAN<br />

KIRTI KHETAN<br />

DINKAR RAO<br />

ARGULWAR<br />

MAHESH KUMAR<br />

KHETAN<br />

VIKRANT KUMAR<br />

KHETAN<br />

H NO.10-122 VAILPOOR PO VAILPOOR MANDAL<br />

NIZAMABAD DIST<br />

DNO 4-4-470, ARGULWAR OPTICALS OPP<br />

COTTON CORPORATION OF INDIA<br />

CINEMAROAD, ADILABAD POST ADILABAD DIST<br />

SRI VENKATESH FIBRE CORPORATION<br />

AMBEDKAR CHOWK ADILABAD A P<br />

H.NO 6 7 72 BHUKTAPUR AMBEDKAR CHOWK<br />

ADILABAD<br />

Andhra Pradesh 503311 0000IN30273410023047 90.00 23-NOV-2015<br />

Andhra Pradesh 504001 0000IN30232410724858 42.00 23-NOV-2015<br />

Andhra Pradesh 504001 0000IN30102220724728 42.00 23-NOV-2015<br />

Andhra Pradesh 504001 0000IN30102220732026 42.00 23-NOV-2015<br />

M A WAHAB M A RAZZAQ D NO C-59 H B COLONY ADILABAD Andhra Pradesh 504001 0000IN30066910088960 102.00 23-NOV-2015<br />

MAHESH KUMAR KHETAN<br />

MANJU DEVI KHETAN<br />

PADIGELWAR AISHWARYA<br />

PARMESHWARLALJ D NO 4 3 18/56 AMBEDKAR CHOWK ADILABAD<br />

I KHETAN<br />

A.P<br />

DHIRAJ KUMAR SHYAM COTTON TRADING CO AMBEDKAR<br />

KHETAN<br />

CHOWK ADILABAD<br />

SATISH<br />

PADIGELWAR<br />

SADIQ MAMDANI SALEEM MAMDANI<br />

SHIVAKESHAV<br />

TANGADPALLY<br />

SUCHETHA BUDME<br />

VIDHYA DEVI KHETAN<br />

VIKRANT KUMAR KHETAN<br />

MANOHAR<br />

TANGADPALLY<br />

CHANDRA<br />

SHEKHAR BUDME<br />

MAHESH KUMAR<br />

KHETAN<br />

MAHESH KUMAR<br />

KHETAN<br />

HOUSE NO 4-4-403/3 BHUKTAPUR ADILABAD<br />

POST ADILABAD DIST<br />

H.NO.4-112/1 ICHODA VILLAGE ICHODA<br />

MANDAL ADILABAD<br />

HNO 4-9-720, GOVT HOSPITAL ROAD<br />

COLLECTOR CHOWK ADILABAD POST<br />

ADILABAD DIST<br />

HOUSE NO 4-2-179/9 KUMARPET ADILABAD<br />

POST ADILABAD DIST<br />

SALASAR BALAJI COTTON COMPANY<br />

AMBEDKAR CHOWK ADILABAD<br />

Andhra Pradesh 504001 0000IN30102220724753 42.00 23-NOV-2015<br />

Andhra Pradesh 504001 0000IN30102220724719 42.00 23-NOV-2015<br />

Andhra Pradesh 504001 0000IN30232410795038 33.00 23-NOV-2015<br />

Andhra Pradesh 504001 0000IN30311610083562 75.00 23-NOV-2015<br />

Andhra Pradesh 504001 0000IN30232410731777 60.00 23-NOV-2015<br />

Andhra Pradesh 504001 0000IN30232410751407 60.00 23-NOV-2015<br />

Andhra Pradesh 504001 0000IN30102220724737 42.00 23-NOV-2015<br />

AMBEDKAR CHOWK ADILABAD Andhra Pradesh 504001 0000IN30102220728062 42.00 23-NOV-2015<br />

A NARESH APRAKASH H.NO.1-3-63 GUJRI GALLY BHAINSA Andhra Pradesh 504103 00001202940100002467 42.00 23-NOV-2015<br />

A SHYAMALA APRAKASH H.NO.1-3-63 GUJRI GALLY BHAINSA Andhra Pradesh 504103 00001202940100002452 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARUGULA PRAKASH ASHIVANATH<br />

BAIRI RAMESH SAYANNA<br />

C/O A.NARESH COMMISSION AGENT GANDHI<br />

GUNJ BHAINSA<br />

H NO 5 5 82 BUDAWARPET MOCHIGALLY<br />

NIRMAL ADILABAD DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 504103 00001202940100002448 42.00 23-NOV-2015<br />

Andhra Pradesh 504106 0000IN30102220594849 42.00 23-NOV-2015<br />

G P DHAMODHAR LACHANNA H NO 2 7 151 BESTAWARPET NIRMAL AP Andhra Pradesh 504106 0000IN30102220812830 42.00 23-NOV-2015<br />

GANGADHARV KISTAIAHV NO.1/1/9/12 EADGON X ROAD NIRMAL Andhra Pradesh 504106 0000IN30169610106142 102.00 23-NOV-2015<br />

GOLLA PELLY SRINIVAS<br />

GOUD<br />

MALKA GOUD<br />

JSANTOSH UDDAV RAO<br />

KOPPULA SRINIVAS RAMCHANDAR<br />

LINGA REDDYG KUSHA REDDYG<br />

MOTE VENKATA RAJ GOPAL<br />

MOTE NARASIMHA<br />

CHARI<br />

MUDARAPU SOMESHWAR RAMA LINGAM<br />

NUKALA VIJAY KUMAR NARSAIAH<br />

H.NO-7-2-83/33B INDIRANAGAR NIRMAL<br />

ADILABAD (DIST)<br />

H.NO-4-4-184 SOMWARPET NIRMAL ADILABAD<br />

(DIST)<br />

H NO 5 9 71 BUDHAWARPET NIRMAL POST<br />

ADILABAD DIST<br />

OLD.NO.1/3/450/8 NEW.NO.7/2/83/54/G5 INDIRA<br />

NAGAR NIRMAL<br />

Andhra Pradesh 504106 0000IN30286310009447 102.00 23-NOV-2015<br />

Andhra Pradesh 504106 0000IN30286310008524 204.00 23-NOV-2015<br />

Andhra Pradesh 504106 0000IN30102220594867 72.00 23-NOV-2015<br />

Andhra Pradesh 504106 0000IN30169610158676 42.00 23-NOV-2015<br />

QT NO.6, DEVARKOTA H.NO.6-6-31/1, NIRMAL<br />

ANDHRA PRADESH<br />

Andhra Pradesh 504106 0000IN30169610068552 42.00 23-NOV-2015<br />

PLOT NO3 AND 4, INDRA NAGAR POST NIRMAL<br />

Andhra Pradesh<br />

DIST ADILABAD<br />

504106 0000IN30232410680297 42.00 23-NOV-2015<br />

MATRUSRI, 7-2-521 INDRA NAGAR NIRMAL(PO)<br />

ADILABAD<br />

Andhra Pradesh 504106 0000IN30286310026510 42.00 23-NOV-2015<br />

P VENKATESHWAR P RAJLINGAM H NO 6-2-181 KASBA NIRMAL ADILABAD DIST Andhra Pradesh 504106 0000IN30286310096225 60.00 23-NOV-2015<br />

SEEMA J SHAH<br />

TVENKATA RAMANA<br />

JAYANTILAL R<br />

SHAH<br />

TSUDHARSHAN<br />

RAO<br />

M/S PRAKASH ENTERPRISES NEW BUS STAND<br />

GVRN COMPLEX NIRMAL POST ADILABAD<br />

DIST AP<br />

C/O T KISHAN SWAMY ( TEACHER ) H NO 1-4-<br />

735 OPP SSR HIGH SCHOOL NIRMAL ADILABAD<br />

DIST<br />

Andhra Pradesh 504106 0000IN30102220137363 3.00 23-NOV-2015<br />

Andhra Pradesh 504106 0000IN30286310035279 30.00 23-NOV-2015<br />

V MADANANTA RAO RAMKISHAN RAO H NO 7 2 83/59B INDIRA NAGAR NIRMAL Andhra Pradesh 504106 0000IN30102220732874 102.00 23-NOV-2015<br />

GARLAPATI NAGARAJU SUBBA RAO<br />

MD GOUSUDDIN<br />

CHANDRAMOULI EGAM<br />

NOORUDDIN<br />

MOHAMMED<br />

VISHWANATHAM<br />

EGAM<br />

C/O STATE BANK OFHYDERABAD A.T<br />

AGRAHARAM BRANCH GUNTUR A P<br />

Q NO C/7, MILLENIUM TOWNSHIP<br />

YELLAKKAPET KISHTAMPET POST ADILABAD<br />

DISTRICT<br />

H NO 3-227/118 MAIN ROAD<br />

PONAKALJANNARAM POST JANNARAM<br />

MANDAL ADILABAD DIST<br />

Andhra Pradesh 504201 0000IN30102220333389 120.00 23-NOV-2015<br />

Andhra Pradesh 504204 0000IN30169610933903 90.00 23-NOV-2015<br />

Andhra Pradesh 504205 0000IN30286310230667 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANURADHA MAMIDALA<br />

VENKATA<br />

GUDDALA USHARANI<br />

SAMBA MURTHY<br />

PENTAIAH<br />

KILLAMSETTY<br />

KVLNMURTHY SRIRAM MURTHY<br />

MALLIK KANDE<br />

VEERABHADRAIAH<br />

KANDE<br />

MANDALLA BHASKAR VEERAIAH<br />

SRINIVAS ALLENKI SATHAIAH<br />

VOLIMI RATHNA KUMAR VOLIMI MASTHAN<br />

BODA NAGAPPA<br />

SHAKE ABDUL HAMEED SKABDUL NABI<br />

ADICHERLA RAJAMANI<br />

BIJAYA KUMAR SAHU<br />

PAPPULA<br />

VENKATESHWARLU<br />

SAI BALAJI AGENCIES SAI COMPLEX MAIN<br />

ROAD MANCHERIAL PO ADILABAD DIST<br />

C/O A BOSE,H NO.18-628 INANI COLONY<br />

MANCHERIAL ADILABAD DIST<br />

H NO 11-220 SRIRAMA NURSING HOME<br />

MUNCIPAL OFFICE ROAD MANCHERIAL<br />

ADILABAD(DIST)<br />

H NO 25-116 ASHOK ROAD MANCHERIAL POST<br />

ADILABAD DIST<br />

H NO 13 139 SANJEEVAIAH COLONY<br />

MANCHERIAL ADILABAD DIST<br />

H NO 12-174 GOUTHAMI NAGAR OPP TRINITY<br />

HIGH SCHOOL MANCHERIAL DIST ADILABAD<br />

Q NO D 18/B ACC COLONY NATIONAL HIGHWAY<br />

ROAD ACC POST MACHERIAL ADILABAD<br />

ORIENT CEMENT LTD D G M MECH QTR NO C 5<br />

BODA<br />

DEVAPUR WORKS KASIPET MAWAL ADILABAD<br />

VENKATARAMAPPA<br />

ANDHRA PRADESH<br />

ADICHERLA<br />

RAJAMALLU<br />

RAMCHANDRA<br />

SAHU<br />

PAPULA<br />

SATYANARAYANA<br />

Q.NO.429 BESIDE H.NO.76-61 3RD ZONE<br />

MANDAMARRI ADILABAD DIST<br />

H.NO.28-3-110 CALLTEX PO:BELLAMPALLY<br />

BELLAMPALLY<br />

Q.NO.E-17, SUNSILK COLONY, SIRPUR<br />

KHAGAZNAGAR<br />

H NO 1-1-51 SAROJINI DEVI ROAD WARD NO 1<br />

KAGHAZNAGAR, ADILABAD<br />

SRINIVAS KASAM VEERAIAHK<br />

1-4-353, BALAJINAGAR, SIRPUR KAGHAZ<br />

NAGAR<br />

SURI MAHALAKSHMI<br />

Q-NO-NB-20 SIR SILK COLONY SIRPUR-<br />

LATE S S N SASTRY<br />

KAGHAZNAGAR<br />

TANGIRALA VENKATA<br />

SUBRAHMANYAM<br />

SURYANARAYANA<br />

MURTHY<br />

THUDI RAM REDDY VENKAT REDDY<br />

ASST MANAGER ANDHRA BANK<br />

RAMAKRISHNAPURAM ADILABAD DIST<br />

NO SD 878 JAVAHAR NAGAR<br />

RAMAKRISHNAPUR NEAR SUPER BAZAR<br />

ADILABAD DIST AP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 504208 0000IN30286310163998 75.00 23-NOV-2015<br />

Andhra Pradesh 504208 00001203070000114844 180.00 23-NOV-2015<br />

Andhra Pradesh 504208 0000IN30286310068657 42.00 23-NOV-2015<br />

Andhra Pradesh 504208 0000IN30286310195269 24.00 23-NOV-2015<br />

Andhra Pradesh 504208 0000IN30102220702279 42.00 23-NOV-2015<br />

Andhra Pradesh 504208 0000IN30286310139510 18.00 23-NOV-2015<br />

Andhra Pradesh 504209 0000IN30290242349945 30.00 23-NOV-2015<br />

Andhra Pradesh 504218 0000IN30290244246126 60.00 23-NOV-2015<br />

Andhra Pradesh 504231 0000IN30286310034657 24.00 23-NOV-2015<br />

Andhra Pradesh 504251 00001203070000117511 30.00 23-NOV-2015<br />

Andhra Pradesh 504296 00001202330300010930 42.00 23-NOV-2015<br />

Andhra Pradesh 504296 00001203070000007346 42.00 23-NOV-2015<br />

Andhra Pradesh 504296 00001202330300008353 102.00 23-NOV-2015<br />

Andhra Pradesh 504296 0000IN30039412117604 42.00 23-NOV-2015<br />

Andhra Pradesh 504301 0000IN30286310047207 30.00 23-NOV-2015<br />

Andhra Pradesh 504301 0000IN30102220320874 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KANIKICHERLA BABU RAO<br />

DHANARAJ AGARWAL<br />

AVUTOOR SRI KISHAN<br />

KANIKICHERLA<br />

RAMA RAO<br />

SHAKUNTALA<br />

AGARWAL<br />

AVUTOOR<br />

RAMANNA<br />

QTR NO.D-19 SRIRAMPUR COLONY POST<br />

MANCHERIAL ADILABAD DIST<br />

MAMTA NURSING HOME MAIN ROAD<br />

INDERVELLY ADILABAD (DIST)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 504303 0000IN30286310168240 12.00 23-NOV-2015<br />

Andhra Pradesh 504346 0000IN30066910152323 30.00 23-NOV-2015<br />

5-2-112 SHIVALAYAM ROAD KARIMNAGAR Andhra Pradesh 505001 0000IN30039411273858 90.00 23-NOV-2015<br />

B JAGAN REDDY BKISTA REDDY R/O.CHIGURUMAMIDI KARIMNAGAR Andhra Pradesh 505001 00001202330300009868 42.00 23-NOV-2015<br />

BILLA PRABHAKAR REDDY BRAJA REDDY H.NO.8-7-191, KOTHI RAMPOOR, KARIMNAGAR Andhra Pradesh 505001 00001202330300014031 102.00 23-NOV-2015<br />

CHINTA CHANDRA SHEKAR KAILASAM<br />

CHITTUMALA AMAR<br />

CHITTUMALA PRASAD<br />

CHITTUMALA RAMADEVI<br />

GADE SRINIVAS<br />

CHITTUMALA<br />

BHADRAIAH<br />

CHITTUMALA<br />

BHADRAIAH<br />

CHITTUMALA<br />

NAGARAJU<br />

GADE<br />

VISHWANADAM<br />

KALAKUNTLA VENKAT RAO LAXMAN RAO<br />

KANTE SRILAXMI<br />

SUDARSHAN<br />

KANTE<br />

H NO 2 6 6/2 MANIKANTA BOOK SELLERS<br />

SHIVANI COMPLEX KARAMIANGAR A P<br />

H NO 8 4 384(8 5 178) GANESH NAGAR KARIM<br />

NAGAR AP<br />

H NO 8 4 384(8 5 178) GANESH NAGAR<br />

KARIMNAGAR AP<br />

H NO 8 4 384(8 5 178) GANESH NAGAR<br />

KARIMNAGAR AP<br />

H NO.6-5-173/3 SAI NAGAR KARIMNAGAR<br />

(POST) KARIMNAGAR (DIST)<br />

H.NO.7-2-683, MANKAMMATHOTA,<br />

KARIMNAGAR<br />

Andhra Pradesh 505001 0000IN30102220490102 42.00 23-NOV-2015<br />

Andhra Pradesh 505001 0000IN30102220757769 42.00 23-NOV-2015<br />

Andhra Pradesh 505001 0000IN30102220757795 102.00 23-NOV-2015<br />

Andhra Pradesh 505001 0000IN30102220757787 42.00 23-NOV-2015<br />

Andhra Pradesh 505001 0000IN30286310040390 102.00 23-NOV-2015<br />

Andhra Pradesh 505001 00001202330300013737 72.00 23-NOV-2015<br />

H NO 7/2/540 MANKAMMA THOTA KARIMNAGAR Andhra Pradesh 505001 0000IN30048413312414 6.00 23-NOV-2015<br />

KONDURI BHAGYALAXMI KONDURI ANJAIAH H NO.2-2-23 BOYAWADA KARIMNAGAR Andhra Pradesh 505001 0000IN30036010251104 30.00 23-NOV-2015<br />

M A R SHAKIR M A WAHAB<br />

N RAJA SEKHAR NSHANKARAIAH<br />

MIG-II-42 A P HOUSING BOARD COLONY OLD<br />

POWER HOUSE KARIMNAGAR<br />

H.NO.3-7-568, BANK COLONY, VAVILALAPALLY,<br />

KARIMNAGAR<br />

Andhra Pradesh 505001 0000IN30066910088986 102.00 23-NOV-2015<br />

Andhra Pradesh 505001 00001202330300013760 102.00 23-NOV-2015<br />

NARLA SHOBHA RANI NARLA RAMESHAM H NO 6 1 101 ASHOK NAGAR KARIMNAGAR A P Andhra Pradesh 505001 0000IN30102220199320 42.00 23-NOV-2015<br />

P DAMMAIAH PNARSAIAH<br />

H.NO.7-1-549 (OLD), H.NO.7-1-668 (NEW),<br />

MANKAMMA THOTA, KARIMNAGAR<br />

Andhra Pradesh 505001 00001202330300008636 42.00 23-NOV-2015<br />

REVURU SURESH RSUBHAIAH H.NO.2-6-164/2, MARKET ROAD, KARIMNAFAR Andhra Pradesh 505001 00001202330300013781 102.00 23-NOV-2015<br />

SAINARSA REDDY YELLANUR YS RANGA REDDY<br />

SUB-DIVISIONAL POLICE OFFICER,<br />

KARIMNAGAR, SUB-DIVISION, KARIMNAGAR<br />

Andhra Pradesh 505001 00001202330100013048 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SALEEMA KHIMANI<br />

SAVITHA BILLA<br />

V SATYANARAYANA SASTRY NA<br />

BADRUDDIN<br />

KHIMANI<br />

PRABHAKAR<br />

REDDYB<br />

H.NO.4-5-109 (OLD), H.NO.4-5-117 (NEW),<br />

AHMED PURA, KARIMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 505001 00001202330300010035 150.00 23-NOV-2015<br />

H.NO.8-7-191, KOTHI RAMPOOR, KARIMNAGAR Andhra Pradesh 505001 00001202330300014044 102.00 23-NOV-2015<br />

LECTURER C/O MASTERS JUNIOR COLLEGE<br />

KARIMNAGAR<br />

Andhra Pradesh 505001 0000IN30039414199705 60.00 23-NOV-2015<br />

KANDEM VENKATESHWARLU VAIKUNTAM 8-4-461 GANESH NAGAR KARIMNAGAR Andhra Pradesh 505002 0000IN30039414183995 12.00 23-NOV-2015<br />

MOHAN RAO TUMULA TUMULA RAMA RAO<br />

POLINENI SRAVANTI<br />

RAJA VENKATANARSAIAH<br />

KANDE<br />

LAXMAN RAO<br />

POLINENI<br />

KEDARI KANDE<br />

THADVAI NARAYAN REDDY PAPI REDDY<br />

VENKATESHWARLU<br />

BOJANAPELLI<br />

VENKATAIAH<br />

BOJANAPELLI<br />

H NO 7 59/2 NEAR GOVT HOSPITAL<br />

JAMMIKUNTA<br />

Andhra Pradesh 505122 0000IN30021413304757 42.00 23-NOV-2015<br />

1 11/1 WL ROAD JAMMIKUNTA KARIMNAGAR Andhra Pradesh 505122 0000IN30302853810314 3.00 23-NOV-2015<br />

8-25, JAMMIKUNTA, KARIMNAGAR, ANDHRA<br />

PRADESH<br />

H NO 9-25/3 RAGAMAYI NURSING HOME<br />

JAMMIKUNTA DIST-KARIMNAGAR A P<br />

H NO 7 714 A CIVIL HOSPITAL ROAD POST AND<br />

MDL JAMMIKUNTA KARIMNAGAR<br />

VELAGANDULA<br />

SHANKARLINGAM<br />

Q NO NB 7 PILOT COLONY BHUPALAPALLY<br />

V VENKAT RAMULU<br />

KARIMNAGAR<br />

RAMMURTI ELLANKI RAJESHAM<br />

H.NO. 4-8-114/1, MAIN ROAD, PEDDAPALLY,<br />

KARIMNAGAR<br />

YELLENKI MADUKAR SATYA NARAYANA<br />

DUDDILLA ANAND RAO RAMA KISHTAIAH<br />

C/o SAI RAM AGENCIES H NO 3-3-184/60 KOTI<br />

COMPLEX PEDDAPALLI<br />

H.NO.9-26 NADIVEEDHI MANTHANI<br />

KARIMNAGAR (DIST)<br />

Andhra Pradesh 505122 0000IN30226911209073 42.00 23-NOV-2015<br />

Andhra Pradesh 505122 0000IN30039414407937 3.00 23-NOV-2015<br />

Andhra Pradesh 505122 0000IN30290240970167 102.00 23-NOV-2015<br />

Maharashtra 505169 0000IN30102220943768 30.00 23-NOV-2015<br />

Andhra Pradesh 505172 00001202330300017541 408.00 23-NOV-2015<br />

Andhra Pradesh 505172 00001203070000026439 15.00 23-NOV-2015<br />

Andhra Pradesh 505184 0000IN30286310041991 300.00 23-NOV-2015<br />

KRISHNAVENI KOTTAKONDA SRINIVAS H NO. 5-63 MANTHANI KARIMNAGAR Andhra Pradesh 505184 00001203070000111123 3.00 23-NOV-2015<br />

RAVI SRINIVAS VEERAIAH H.NO.14-8 DONTHULAWADA MANTHANI Andhra Pradesh 505184 00001203070000133255 6.00 23-NOV-2015<br />

KOMURAVELLY NAGARAJU KAGAIAH<br />

BALKISHAN BAJAJ BANSILAL BAJAJ<br />

A SUDARSHAN A SRIHARI<br />

A SWARNA LATHA A SUDARSHAN<br />

H.NO.2-1-113/B, POOSALA ROAD,<br />

SULTHANABAD, KARIMNAGAR<br />

B-7,STAFF COLONY KESORAM CEMENT<br />

FACTORY BASANTHNAGAR PO<br />

BASANTHNAGAR<br />

C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR<br />

GODAVARIKHANI<br />

C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR<br />

GODAVARIKHANI<br />

Andhra Pradesh 505185 00001202330300003165 42.00 23-NOV-2015<br />

Andhra Pradesh 505187 00001203070000084772 45.00 23-NOV-2015<br />

Andhra Pradesh 505209 0000IN30039410901014 42.00 23-NOV-2015<br />

Andhra Pradesh 505209 0000IN30039410901022 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MARTHA SRINIVAS RAJAIAH MARTHA H NO 11 07 461 65 ALLUR KARIMNAGAR Andhra Pradesh 505209 00001203320002586486 42.00 23-NOV-2015<br />

MUSHAM SAROJANA VENKATESHWARLU<br />

VEDANTHM CHANDRA<br />

SHEKHAR<br />

CHANDRAKAR RAO<br />

KORUKANTI<br />

LOLLA SUDHAKAR NA<br />

SARVADEVABATLA SHARATH<br />

KUMAR<br />

VATTAM NAGARAJU<br />

VKASHINATHAM<br />

MADHAVARAOK<br />

SRAJANNA<br />

V<br />

SATYANARAYANA<br />

P SATISH KUMAR P MADHAVA RAO<br />

H VENKATESWARA RAO<br />

K SELVARAJU<br />

Y M<br />

HINGLASPURKAR<br />

KARRA<br />

ZACHARAIAH<br />

KUCHIMANACHI SREE LATHA K S N MURTHY<br />

M JYOTHI W RAMAKRISHNA<br />

M N MALLESWARI<br />

RAGHAVAIAH<br />

MANDURU<br />

SUDHIRANJAN MOHINI G K MOHINI<br />

TADIGADAPA SREENIVASA<br />

RAJU<br />

NA<br />

V ASHOK KUMAR MALLESHAM<br />

VANAM RAMA SWAMY LAXMINARAYANA<br />

BANDAM NAGALAXMI VENKATESHAM<br />

H.NO.19-6-430, LAXMINAGAR, GODAVARIKHANI,<br />

KARIMNAGAR<br />

Q.NO. T2-155, POWER HOUSE COLONY,<br />

P.O.GODAVARIKHANI, KARIMNAGAR<br />

ST-2 / 1700, P.O.8 INC COLONY,<br />

GODAVARIKHANI<br />

QNO NC 15 8 INCLINE COLONY<br />

GODAVARIKHANI PO, KARIMNAGAR DIST<br />

Q.NO.T2-664, P.O.8INC COLONY, VIA:<br />

GODAVARIKHANI, KARIMNAGAR<br />

PO RATNAPUR MO KAMANPUR DT<br />

KARIMNAGAR<br />

QTR NO NC 19 VITTAL NAGAR GODAVARIKHANI<br />

KARIMNAGAR DIST<br />

QRT NO D 4/16 PTS NTPC JYOTHI NAGAR<br />

RAMAGUNDAM DIST KARIMNAGAR<br />

Andhra Pradesh 505209 00001202330300013148 102.00 23-NOV-2015<br />

Andhra Pradesh 505209 00001202330300015603 60.00 23-NOV-2015<br />

Andhra Pradesh 505211 00001202330300014327 42.00 23-NOV-2015<br />

Andhra Pradesh 505211 0000IN30102210613209 48.00 23-NOV-2015<br />

Andhra Pradesh 505211 00001202330300014006 102.00 23-NOV-2015<br />

Andhra Pradesh 505212 0000IN30102220837624 42.00 23-NOV-2015<br />

Andhra Pradesh 505214 0000IN30102220851644 30.00 23-NOV-2015<br />

Andhra Pradesh 505215 0000IN30039414521830 60.00 23-NOV-2015<br />

QR NO C 11/31 PTS NTPC JYOTHINAGAR Andhra Pradesh 505215 0000IN30290240864743 30.00 23-NOV-2015<br />

C-11/46 P T S N T P C JYOTHINAGAR DIST<br />

KARIMNAGAR<br />

C 10-25 PTS JYOTHI NAGAR NTPC<br />

RAMAGUNDAM<br />

QR NO B-11/115 NTPC PTS JYOTHINAGARI<br />

RAMAGUDAM KARIMNAGAR JYOTHINAGAR<br />

F O F& A DEPT NTPC RAMAGUNDAM<br />

JYOTHINAGAR KARIMNAGAR DIST<br />

Q NO B6 49 NTPC P T S JYOTHI NAGAR (PO)<br />

KARIMNAGAR DIST<br />

Q NO A3/28 P T S N T P C JYOTHI NAGAR<br />

RAMAGUNDEM KARIMNAGAR<br />

Q NOB-10/58 JYOTHI NAGAR NTPC PTS<br />

RAMAGUNDAM KARIMNAGAR (DT)<br />

Andhra Pradesh 505215 0000IN30139710036589 42.00 23-NOV-2015<br />

Andhra Pradesh 505215 0000IN30039412081286 30.00 23-NOV-2015<br />

Andhra Pradesh 505215 00001203320001065284 30.00 23-NOV-2015<br />

Andhra Pradesh 505215 0000IN30102220569188 102.00 23-NOV-2015<br />

Andhra Pradesh 505215 0000IN30102220401720 12.00 23-NOV-2015<br />

Andhra Pradesh 505215 0000IN30102220947474 72.00 23-NOV-2015<br />

Andhra Pradesh 505215 00001203070000095731 15.00 23-NOV-2015<br />

H NO 3-55 POST MARTHANPET MANDAL<br />

KONARAOPET VIA SIRCILLA DIST KARIMNAGAR Andhra Pradesh<br />

A P<br />

505301 0000IN30273410009349 51.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BANDAM VENKATESHAM SATHAIAH<br />

DHAMODAR KODAM VITTAL KODAM<br />

GAJAVADA BALAIAH GRAJAIAH<br />

POST MARTHANPET MANDAL KONARAOPET<br />

SIRCILLA DIST KARIMNAGAR<br />

H NO 8 5 36 A 3 PRAGATHI NAGAR SIRCILLA<br />

POST KARIMNAGAR DIST<br />

OLD 10-3-47 NEW H.NO-2-4-82,ANANTHA NAGAR<br />

NEAR VANI NARSING HOME SIRCILLA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 505301 0000IN30273410009165 102.00 23-NOV-2015<br />

Andhra Pradesh 505301 0000IN30102220681765 42.00 23-NOV-2015<br />

Andhra Pradesh 505301 0000IN30286310008122 42.00 23-NOV-2015<br />

GATTU PRABHAKER VISHWANATHAM H NO 10-1-17/2 SIRCILLA . DIST KARIMNAGAR Andhra Pradesh 505301 00001205450000077436 42.00 23-NOV-2015<br />

GOURISHETTI ANANDAM LATE RAJAIAH<br />

PABBA RAMANAIAH RAJALINGAM<br />

RAJESHWAR RAO CHENNADI<br />

JAGAN MOHAN<br />

RAO<br />

RANGA RAJENDER R ANANDAM<br />

CHAPURI GANESH NA<br />

CHEPURI GANESH CH VEERASHAM<br />

CHIKOTI MUKTESHWAR CH SRIHARI<br />

DEBBETI ANJAIAH SHENKARAIAH<br />

KOMATIREDDY BUCHIREDDY RAMREDDY<br />

KOMURAVELLI KUMAR K SADASHIVULU<br />

M SANTOSH KUMAR M MARUTHI<br />

MAHESH PATHA<br />

SATYANARAYANA<br />

PATHA<br />

H NO 9-4-72 OLD BUS STAND SIRCILLA DIST<br />

KARIMNAGAR A P<br />

VILLAGE AND POST NIMMAPALLY MANDAL<br />

KONARAOPET DIST KARIM NAGAR A P<br />

STHABHAMPALLY- VILL BOINPALLY MANDAL<br />

KARIMNAGAR DIST<br />

H NO 5-6-94/1C AMRUTHA ANANDA NILAYAM<br />

GANDHI NAGAR SIRCILLA<br />

S/O VERESHAM H NO 8 2 34 NEAR GRAMA<br />

PANCHAYATH VEMULAWADA KARIM NAGAR<br />

DIST<br />

H NO: 3-1-20/1 MARKET ROAD VEMULAWADA<br />

KARIMNAGAR<br />

5-1-46/4 MARKET ROAD POST VEMULAWADA<br />

DIST KARIMNAGAR<br />

BRASS MERCHANT CINIMA ROAD<br />

VEMULAWADA DIST-KNR AP<br />

8-2-61 BHAGAVANTH RAO NAGAR PO<br />

VEMULAWADA DIST KARIMNAGAR<br />

C/O VEENA CLOTH STORES MAIN ROAD P O<br />

VEMULAWADA DIST KARIMNAGAR<br />

H.NO 6 4 24 TEMPLE ROAD VEMULAWADA,<br />

KARIMNAGAR DIST<br />

3 2 69 UPPUGADDA STREET VEMULAWADA<br />

KARIMNAGAR DIST AP<br />

Andhra Pradesh 505301 0000IN30273410009296 42.00 23-NOV-2015<br />

Andhra Pradesh 505301 0000IN30273410014343 60.00 23-NOV-2015<br />

Andhra Pradesh 505301 0000IN30039414363765 102.00 23-NOV-2015<br />

Andhra Pradesh 505301 0000IN30273410014118 42.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30102213455335 42.00 23-NOV-2015<br />

Andhra Pradesh 505302 00001203070000173326 30.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30039412757962 42.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30039411402770 60.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30039414171120 90.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30039412743636 42.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30102220760635 42.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30102220110088 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAMIDIPALLY KOTESHWARA<br />

SHARMA<br />

M SAMBAIAH<br />

MURAMSETTY NAGARAJU BHUSHANAM<br />

PATHA SANDYA RANI PATHA MAHESH<br />

RAMESH CHEPURI CH VEERESHAM<br />

RAMESH PATHA<br />

REGURI NAGENDER RAMULU<br />

SATYANARAYANA<br />

PATHA<br />

TAMMISHETTY PRABHAKER T LAXMIRAJAM<br />

VODYALA PRAKASHAM RAJANNA<br />

H-NO-9-8-33 BHEEMESHWARA STREET<br />

VEMULAWADA KARIMNAGAR-DIST<br />

AJAY SELECTIONS MAIN ROAD POST<br />

VEMULAWADA DIST KARIMNAGAR<br />

C/o HANUMAN E L C OPP-G P OFFICE<br />

VEMULAWADA KARIMNAGAR DIST<br />

H.NO: 5-1-83, VEG MARKET STREET,<br />

VEMULAWADA KARIMNAGAR DIST.<br />

3 2 69 UPPUGADDA STREET VEMULAWADA<br />

KARIMNAGAR DIST AP<br />

BRASS MERCHANT CINIMA ROAD<br />

VEMULAWADA DT KARIMNAGAR<br />

H-NO-2-1-109 MOCHIWADA PO-VEMULAWADA<br />

DIST-KARIMNAGAR AP<br />

H NO 4-2-143 UPPUGADDA STREET PO -<br />

VEMULAWADA DIST KARIMNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 505302 0000IN30039414031010 42.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30039413242729 162.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30039413453097 42.00 23-NOV-2015<br />

Andhra Pradesh 505302 00001203910000009808 102.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30102220110140 42.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30039411306005 90.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30039412643704 150.00 23-NOV-2015<br />

Andhra Pradesh 505302 0000IN30039413899026 42.00 23-NOV-2015<br />

DEVADAS POTHU GALAIAH POST: KISHANDASPET, KARIMNAGAR Andhra Pradesh 505303 00001202330300007351 30.00 23-NOV-2015<br />

DARNA SADANANDAM<br />

DARNA<br />

RAMCHANDRAM<br />

DYAVARISHETTY RAM GOPAL D RAJESHAM<br />

KOTA CHINNA GANGADHAR<br />

CHINNA<br />

GANGARAM<br />

M KAVITHA M NAVEEN<br />

MADISHETTY KISHAN NARSAIAH<br />

MAMIDI SRINIVAS NARASAIAH<br />

KISHAN BASETTY HANUMANDLU<br />

H.NO.1-3-440/2 CHAITANYA NAGAR<br />

POST:METPALLY DIST:KARIMNAGAR<br />

1-9-50 ADARSHA NAGAR METPALLY DIST -<br />

KARIMNAGAR (A.P)<br />

Andhra Pradesh 505325 00001203070000112579 150.00 23-NOV-2015<br />

Andhra Pradesh 505325 0000IN30182010026215 42.00 23-NOV-2015<br />

H NO 1-3-285/5 METPALLY KARIMNAGAR (DIST) Andhra Pradesh 505325 0000IN30066910136639 102.00 23-NOV-2015<br />

VENKAT RAMANA INDUSTRIES METPALLY<br />

PBRM KARIM NAGAR A P<br />

VENKAT RAMANA INDUSTRIES PBRM<br />

METPALLY KARIM NAGAR A P<br />

MAHENDRA VETERINARY MEDICAL OLD BUS<br />

STAND MAIN ROAD METPALLY POST<br />

KARIMNAGAR DIST<br />

BASETTY KISHAN IRON & HARD WARE BUS<br />

STAND ROAD KORATLA ANDHRA PRADESH<br />

Andhra Pradesh 505325 0000IN30102220506898 102.00 23-NOV-2015<br />

Andhra Pradesh 505325 0000IN30102220506865 102.00 23-NOV-2015<br />

Andhra Pradesh 505325 0000IN30102220907548 204.00 23-NOV-2015<br />

Andhra Pradesh 505326 0000IN30102220005238 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUKKA MURALI KANTHAM<br />

THATIKONDA ANJANEYULU NARSIMULU<br />

THATIKONDA RAMADEVI<br />

THATIKONDA<br />

ANJANEYULU<br />

KONARK MEDICAL C/O. KORATLA NURSING<br />

HOME KORATLA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 505326 0000IN30182010009249 102.00 23-NOV-2015<br />

HNO 3 3 116 BESIDE HANUMAN TEMPLE JAWAR<br />

Andhra Pradesh<br />

ROAD KORATLA<br />

505326 0000IN30102220169721 42.00 23-NOV-2015<br />

THATIKONDA RAMADEVI H NO 3-3-117<br />

JAWAHAR ROAD KORATLA<br />

Andhra Pradesh 505326 0000IN30182010008037 60.00 23-NOV-2015<br />

ANUMALLA RAJA SHEKAR SATHYANARAYANA H NO: 6-6-121/3 BUKKAWADA JAGTIAL Andhra Pradesh 505327 00001203070000075151 75.00 23-NOV-2015<br />

DONTHULA PRASHANTH<br />

KUMAR<br />

D SURENDER<br />

H NO 6 3 152/1 GUNJ ROAD JAGTIAL DIST<br />

KARIMNAGAR<br />

Andhra Pradesh 505327 0000IN30021413033334 150.00 23-NOV-2015<br />

GAMPA KARUNAKAR NARYANA 2 4 309 NEAR NEW BUS STAND JAGTIAL A P Andhra Pradesh 505327 0000IN30102220522496 102.00 23-NOV-2015<br />

GAMPA PRADEEP KUMAR LAXMIRAJAM H NO:1-5-32 RAM BAZAR JAGTIAL Andhra Pradesh 505327 00001203070000086750 6.00 23-NOV-2015<br />

GOURISETTY SHARAT BABU LAVA KUMAR<br />

JAVVAJI VENKATA<br />

NAGARAJU<br />

J KISHAN<br />

KYASA CHANDRA SHEKHAR KYASA RAMULU<br />

H.NO 2-3-190 MARKET ROAD KARIMNAGAR<br />

DIST JAGTIAL<br />

5 4 117 NAVATA ROAD TRANSPORT GUNJ<br />

ROAD JAGITIAL KARIMNAGAR<br />

H. NO. 2-6-102 RAM BAZAR JAGTIAL DIST<br />

KARIMNAGAR<br />

Andhra Pradesh 505327 00001203070000024013 60.00 23-NOV-2015<br />

Andhra Pradesh 505327 0000IN30102220530814 102.00 23-NOV-2015<br />

Andhra Pradesh 505327 0000IN30220110587607 135.00 23-NOV-2015<br />

KYASA SHEKER RAMULU 2 6 102/3 JAGTIAL JAGTIAL KARIMNAGAR Andhra Pradesh 505327 0000IN30102220057218 42.00 23-NOV-2015<br />

MUTYAPU GURUKISHAN GANGAIAH 1 5 4 ARAVINDA NAGAR JAGTIAL A P Andhra Pradesh 505327 0000IN30102220082416 42.00 23-NOV-2015<br />

SIRAPURAPU NAGA<br />

BHUSHANAM<br />

SRINATH SAMA MALLESHAM<br />

SURA KAMALA BHOOMAIAH<br />

TUNIKI RAMESH NARASAIAH<br />

VAVILALA SHEKHAR NARAYANA<br />

NARSAIAH H NO: 6-3-5 POCHAMMAWADA JAGTIAL Andhra Pradesh 505327 00001203070000075951 30.00 23-NOV-2015<br />

6 5 172 BRAHMAN STREET JAGTIAL,<br />

KARIMNAGAR<br />

W/O, BHOOMAIAH, HNO-2/1/87 VANJARE WADA,<br />

PO JAGITIYAL POST- JAGLTYAL ANDHRA<br />

PRADESH<br />

HNO 3 2 150 PURANI PET JAGITAL KARIM<br />

NAGAR DIST<br />

H NO 6 5 132 NEAR OLD BUS STAND JAGTIAL<br />

KARIMNAGAR<br />

Andhra Pradesh 505327 0000IN30102220369478 42.00 23-NOV-2015<br />

Andhra Pradesh 505327 0000IN30045012363127 84.00 23-NOV-2015<br />

Andhra Pradesh 505327 0000IN30102220905887 102.00 23-NOV-2015<br />

Andhra Pradesh 505327 0000IN30290242449995 150.00 23-NOV-2015<br />

VOLLALA GANGADHAR NARASAIAH 2-3-155 VEGETABLE MARKET JAGTIAL Andhra Pradesh 505327 00001203070000124977 30.00 23-NOV-2015<br />

VUPPUGANDLA GANGADEVI VUPPUGANDLA<br />

RAVINDER<br />

VENKATARAMANA STEEL & GEN STORE<br />

TOWER ROAD JAGITAL<br />

Andhra Pradesh 505327 0000IN30102220791456 42.00 23-NOV-2015<br />

VUPPUGANDLA RAVINDER NA H NO 3 3 119, PURANIPET, JAGTIAL A P Andhra Pradesh 505327 0000IN30102213042256 42.00 23-NOV-2015<br />

RONDLA SRINIVAS REDDY LAXMA REDDY<br />

H NO-2-85 POST POTHUR VIA ELGANDULA DIST<br />

KARIMNAGAR<br />

Andhra Pradesh 505401 0000IN30039414232562 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHAKER RAO<br />

ANNAMANENI<br />

NARAYAN RAO<br />

BARIBADDULA RAMESH RAJA LINGAIAH<br />

POST POTHGAL DIST KARIMNAGAR .<br />

KARIMNAGAR<br />

H NO 2 57/5 CHOPPADANDI KARIMNAGAR DIST<br />

A P<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 505404 00001205450000031705 102.00 23-NOV-2015<br />

Andhra Pradesh 505415 0000IN30102220650928 72.00 23-NOV-2015<br />

MUDDAM MALLESHAM MGANGAIAH H.NO.1-409, CHOPPADANDI KARIMNAGAR Andhra Pradesh 505415 00001202330300013971 42.00 23-NOV-2015<br />

SATYANARANJANEYA<br />

ALUVAILA<br />

LAXMINARAYANA<br />

GARSHA KURTH (POST) GANGADHARA<br />

Andhra Pradesh 505445 00001202330100013219 72.00 23-NOV-2015<br />

(MANDAL) KARIMNAGAR (DIST) GARSHA KURTH<br />

AYITA CHANDRASHEKHAR<br />

LAKSHMINARAYAN<br />

A<br />

H NO 20-49 RAIKAL DIST - KARIMNAGAR (AP) Andhra Pradesh 505460 0000IN30182010020873 12.00 23-NOV-2015<br />

CHINTHA KISHAN<br />

CHINTHA<br />

SHANKARAIAH<br />

H NO 3 68/2 MAIN ROAD POST RAIKAL DIST<br />

KARIMNAGAR<br />

Andhra Pradesh 505460 0000IN30102220846784 102.00 23-NOV-2015<br />

GUNDA RAJAMOULI CHANDRAIAH<br />

H NO 12-30/A-1 NAGARAM ROAD HUSHABAD DT<br />

Andhra Pradesh<br />

KARIMNAGAR<br />

505467 0000IN30039414374403 102.00 23-NOV-2015<br />

KASARAJU ANJAIAH NARSAIAH VILL: CHIGURUMAMIDI KARIMNAGAR Andhra Pradesh 505467 00001202330300013631 42.00 23-NOV-2015<br />

MURAHARI YAMSANI MOGILAIAH<br />

NARASIMHA RAO<br />

CHILAMAKURI<br />

VANGALA SRINIVAS<br />

NA<br />

V<br />

VENKATARAMULU<br />

JAKKANI RAJA MURALI RAJA LINGAM<br />

THATIPAMULA<br />

NAGHABHUSHANAM<br />

SHRIHARI<br />

KATKAM CHANDRA SEKHAR NAGAIAH<br />

VADLAKONDA POCHAIAH<br />

VADLAKONDA<br />

YELLAIAH<br />

VELDI SATYANARAYNA MALLAIAH<br />

VOLLALA SATHAIAH GOUD VOLLALA RAMULU<br />

H. No. 4-50, POST: SUNDARAGIRI MANDAL<br />

CHIGURUMAMIDI, KARIMNAGAR (DIST)<br />

SUNDARAGIRI<br />

H NO 12 325 HUZURABAD P O MDL HUZURABAD<br />

DIST KARIMNAGAR<br />

H NO 2 38 MANAKONDUR MANDAL MAIN ROAD<br />

KARIMNAGAR DIST<br />

H NO-3-93 NUSTULAPUR POST TIMMAPUR<br />

MANDAL KARIMNAGAR DIST<br />

Andhra Pradesh 505467 00001202330100010275 42.00 23-NOV-2015<br />

Andhra Pradesh 505468 0000IN30290240844512 30.00 23-NOV-2015<br />

Andhra Pradesh 505469 0000IN30102220665276 102.00 23-NOV-2015<br />

Andhra Pradesh 505481 00001203070000024845 57.00 23-NOV-2015<br />

H NO 5-36 KESHAVAPATNAM PO AND ML DIST<br />

KARIMNAGAR AP<br />

Andhra Pradesh 505490 0000IN30039414319370 42.00 23-NOV-2015<br />

R/o NACHUPALLY MDL KODIMIAL KARIMNAGAR<br />

Andhra Pradesh<br />

DIST<br />

505501 00001203070000065768 102.00 23-NOV-2015<br />

POST. CHEELAPUR VIA. SHANIGARAM<br />

DIST.KARIMNAGAR<br />

POST AND MANDAL BEJJANKI DIST -<br />

KARIMNAGAR<br />

POST.GUNDARAM VIA. BEJJANKI DIST.<br />

KARIMNAGAR<br />

Andhra Pradesh 505528 0000IN30036010130658 42.00 23-NOV-2015<br />

Andhra Pradesh 505528 0000IN30036010127144 42.00 23-NOV-2015<br />

Andhra Pradesh 505528 0000IN30036010130674 42.00 23-NOV-2015<br />

CHADA VEERESHAM ESWARAIAH H NO.8-112 MAIN ROAD GOLLAPALLY Andhra Pradesh 505532 00001203070000010815 15.00 23-NOV-2015<br />

CHITTALURU NAVEEN KUMAR VENKATESWARA<br />

RAO<br />

H N0 7-1-63 FLAT NO T-308 V N REDDY<br />

APARTMENT SRI DEVI TALKIES ROAD<br />

HANAMKONDA<br />

Andhra Pradesh 506001 0000IN30039414195087 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

G DAMODAR REDDY<br />

G NARASIMHA<br />

REDDY<br />

GARLAPATI BHAGYA LAXMI RAMAIAH<br />

H NO 1-7-133 REVENUE COLONY HANAMKONDA<br />

DIST WARANGAL<br />

H.NO.2-2-470,FLAT NO:205 SRI RAGHAVENDRA<br />

RESIDENCY KISHANPURA,HANAMKONDA<br />

WARANGAL<br />

KAIPU JAYARAMI REDDY K BALI REDDY<br />

1 9 947 POSTAL COLONY HANAMKONDA<br />

WARANGAL<br />

LINGALA SASHIDHAR REDDY<br />

MAHENDER REDDY H NO 2/8/595 BHAVANI NAGAR HANAMKODA<br />

LINGALA<br />

WARANGAL<br />

MANJU JAJU<br />

SHYAM SUNDER<br />

JAJU<br />

H NO 1 8 123 BALASAMUDRAM HANAMKONDA<br />

WARANGAL DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 506001 0000IN30039414184809 42.00 23-NOV-2015<br />

Andhra Pradesh 506001 00001203070000012753 18.00 23-NOV-2015<br />

Andhra Pradesh 506001 0000IN30039414212844 42.00 23-NOV-2015<br />

Andhra Pradesh 506001 0000IN30302854430127 243.00 23-NOV-2015<br />

Andhra Pradesh 506001 0000IN30102220372682 60.00 23-NOV-2015<br />

N ANIL KUMAR BIKSHAPATHY 16-4-1151 SHIVANAGAR WARANGAL Andhra Pradesh 506001 0000IN30061010504890 102.00 23-NOV-2015<br />

NARSIMHA MURTHY<br />

YAMASANI<br />

RATNA MANGARI A<br />

Y SUNDARAIAH<br />

AGURU PRASADA<br />

RAO<br />

SRINIVASA RAO PARSI LINGAIAH PARSI<br />

SRIRANGAM KIRANMAI SRIRANGAM VENU<br />

SRIRANGAM VENU<br />

THANGAMANI VENKATRAMAN<br />

SRIRANGAM<br />

JAGANNADHAM<br />

VENKATRAMAN P<br />

IYER<br />

VALUSA RAJENDRA PRASAD VALUSA<br />

BIKSHAPATHI<br />

A KIRAN KUMAR A SAMBA MURTHY<br />

AKINAPALLI LAXMAN<br />

BHEEMARAO NISTALA<br />

AKINAPALLI<br />

RATHNIAH<br />

PARAMAHAMSA<br />

NISTALA<br />

BRIJGOPAL BAJAJ BAL KISHAN<br />

CHELUURI HEMUCHANDER<br />

MUKTHEESWAR<br />

CHELUPURI<br />

H NO 2-7-516 EXCISE COLONY SUBEDARI<br />

HANAMKONDA WARANGAL<br />

B2 GAYATHRI APARTMENTS BALA SAMUDRAM<br />

NEAR LIC OFFICE HANAMKONDA<br />

H NO.1-8-540/B7,KESHAVA APTS<br />

NAKKALAGUTTA HANAMKONDA WARANGAL<br />

H NO 2- 5- 223 NAKKALAGUTTA PO-<br />

HANAMKONDA DIST WARANGAL<br />

H NO 2- 5- 223 NAKKALAGUTTA PO-<br />

HANAMKONDA DIST-WARANGAL<br />

C/O BHANUMURTHS HOUSE 1-7-1205<br />

ADVOCACATES COLONY HANAMKONDA<br />

WARANGAL<br />

NEW H NO 17-5-412 OLD H NO 17-5-557<br />

KAREEMABAD WARANGAL<br />

H NO 13 8 5 PAPAIAHPET CHAMAN MATWADA<br />

WARANGAL<br />

GOLD AND SILVER MERCHANT R N T ROAD<br />

WARANGAL AP<br />

FLAT NO 201, ANANDA NILAYAM APTS, BESIDE<br />

SRI RAM KIRANA SHOP, SIDDHARTHANAGAR,<br />

KAZIPET WARANGAL<br />

BARDAAN GALI, BESIDE URVASHI HOTEL, OLD<br />

BEET BAZAR, STATION ROAD, WARANGAL<br />

H.NO.12-7-77, RAMANNAPET, WARANGAL<br />

WARANGAL<br />

Andhra Pradesh 506001 0000IN30286310162696 12.00 23-NOV-2015<br />

Andhra Pradesh 506001 0000IN30286310048380 15.00 23-NOV-2015<br />

Andhra Pradesh 506001 00001203070000110991 72.00 23-NOV-2015<br />

Andhra Pradesh 506001 0000IN30039414161669 42.00 23-NOV-2015<br />

Andhra Pradesh 506001 0000IN30039414161678 42.00 23-NOV-2015<br />

Andhra Pradesh 506001 0000IN30039414195134 60.00 23-NOV-2015<br />

Andhra Pradesh 506001 0000IN30039414230979 102.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30290243660482 42.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30102220378069 102.00 23-NOV-2015<br />

Andhra Pradesh 506002 00001201090001115448 42.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30061010518131 51.00 23-NOV-2015<br />

Andhra Pradesh 506002 00001202300000116504 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEVISETTI VASUNDHARA<br />

DEVISETTI SARATH<br />

BABU<br />

H NO 18-605 ADJ TO MADHAVI WINGS I B<br />

CHOWRASTHA MANCHERIAL ADILABAD DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 506002 0000IN30039414151537 102.00 23-NOV-2015<br />

DIDDI SURYA NARAYANA KANTHAIAH DIDDI H.NO.16-5-197 PERUKAWADA WARANGAL Andhra Pradesh 506002 0000IN30061010509478 102.00 23-NOV-2015<br />

DIDDY KUMARA SWAMY NA H NO 16-7-120 GRAIN MARKET OLD WARANGAL Andhra Pradesh 506002 0000IN30061010456595 102.00 23-NOV-2015<br />

GANDRATHI SRIDHAR MALLIAHPATEL H NO 16-3-871 FORT ROAD WARANGAL Andhra Pradesh 506002 0000IN30061010743906 102.00 23-NOV-2015<br />

GOPINATH AITHA UPENDRA NATH H NO 15-9-46 RAMANNA PET WARANGAL Andhra Pradesh 506002 0000IN30061010460759 42.00 23-NOV-2015<br />

JAKULA SURENDAR<br />

JAKULA<br />

SATYANARAYANA<br />

K CHANDRA MOHAN K KISTAIAH<br />

KANKIPATI SUVARNA<br />

LAKSHMI<br />

K SURESH BABU<br />

KISHORE KUMAR PARSI ESHWARAIAH<br />

KODAKANDLA RAGHU RAM JANARDHAN K<br />

11-18-1193 KASHIBUGGA VIVEKANANDA<br />

COLONY WARANGAL<br />

HNO 11 22 499 NARSAMPET KASHI BUGGA<br />

WARANGAL ANDHRA PRADESH<br />

THE VYSYA BANK LTD 8/11/20 , R N T ROAD<br />

WARANGAL<br />

8/4/65, STATION ROAD, SRI KRISHNA COLONY<br />

WARANGAL<br />

GOPI JEWELLERY MART SABITHA COMPLEX<br />

WARANGAL<br />

Andhra Pradesh 506002 0000IN30039414234619 102.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30051312238137 120.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30061010396224 42.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30061010452871 204.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30039411400699 42.00 23-NOV-2015<br />

MADHAVI MADARAPU VENU GOPAL H NO 8 12 147 D S TEMPLE WARANGAL Andhra Pradesh 506002 0000IN30021413466656 15.00 23-NOV-2015<br />

MARADOJU OMKAR<br />

MARADOJU SADANANDAM<br />

MUKTEESHWAR CHILUPUR<br />

MARADOJU<br />

SADANANDAM<br />

MARADOJU<br />

KADARE<br />

AKAMBARAM<br />

CHILUPURI<br />

OMPRAKASH JAJU SRINIVAS<br />

ORUGONDA<br />

VENKATESHWARLU<br />

PABBA SAMBA SHIVA<br />

MURTHY<br />

LAXMI NARAYANA<br />

KOMMURIAH<br />

15-10-282 RAMANNAPET WARANGAL Andhra Pradesh 506002 0000IN30039413425429 42.00 23-NOV-2015<br />

15-10-282 RAMANNAPET WARANGAL Andhra Pradesh 506002 0000IN30039413425410 42.00 23-NOV-2015<br />

#12-6-96, RAMANNAPET WARANGAL<br />

WARANGAL<br />

H NO 8-3-106, STATION ROAD, WARANGAL-3,<br />

WARANGAL<br />

S/O LAXMI NARAYANA H NO 11-22-529 TILAK<br />

ROAD KASHIBUGGA WARANGAL<br />

DNO.12-8-66 S.V.N.ROAD, NEAR RAILWAY<br />

GATE, WARANGAL A P<br />

Andhra Pradesh 506002 00001202300000286278 42.00 23-NOV-2015<br />

Andhra Pradesh 506002 00001202350000183841 30.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30039414151666 102.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30061010434985 30.00 23-NOV-2015<br />

PARSI SANTOSHI KISHORE KUMAR 8-4-65/1 SRI KRISHNA COLONY WARANGAL Andhra Pradesh 506002 0000IN30061011038817 102.00 23-NOV-2015<br />

PRATAPAGIRI RAMESH BABU P GATTAIAH 8-3-5- OLD BEAT BAZAR WARANGAL Andhra Pradesh 506002 0000IN30061010783525 102.00 23-NOV-2015<br />

PRAVEEN KUMAR BHUPATHI<br />

GOWRI SHANKAR<br />

BHUPATHI<br />

BHUPATHI INDUSTRIES MODERN RICE MILL H<br />

NO 8 7 160 STATION ROAD WARANGAL<br />

ANDHRA PRADESH<br />

Andhra Pradesh 506002 0000IN30021412270549 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PREETHI SONI<br />

RADHE SHYAM<br />

SONI<br />

C/O. KAVITHA TRADERS H.NO.8-2-132 OLD<br />

BEET BAZAR WARANGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 506002 0000IN30061010546193 102.00 23-NOV-2015<br />

PREM LATHA MUNDADA GIRIRAJ MUNDADA 8 - 4 -5 SRI KRISHNA COLONY WARANGAL A P Andhra Pradesh 506002 0000IN30061010391595 102.00 23-NOV-2015<br />

R M D AJAY KUMAR R V RAJU<br />

RAMESH BABU CHAKILAM<br />

BAKKAIAH<br />

CHAKILAM<br />

RAMESH NALLAGONDA NARSAIAH<br />

SANDEEP KUMAR PARSI KISHORE KUMAR<br />

SANTHOSHI SONI<br />

SARITA SOMANI<br />

SATHYANARAYANA T<br />

RADHE SHYAM<br />

SONI<br />

RAJ GOPAL<br />

SOMANI<br />

LATE KISTAIAH<br />

THATIKONDA<br />

BHARATH PETROLEUM GOODS SHED ROAD<br />

WARANGAL<br />

H NO 11 27 186 2 ND FLOOR VASAVI COLONY<br />

WARANGAL WARANGAL<br />

11-23-260 ADARSHA VEEDHI LAL BHAHADUR<br />

NAGAR WARANGAL<br />

8 - 4 - 65/1, SRI KRISHNA COLONY, STATION<br />

ROAD, WARANGAL<br />

Andhra Pradesh 506002 0000IN30267932185873 30.00 23-NOV-2015<br />

Andhra Pradesh 506002 00001202990003894026 3.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30039414226003 42.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30061010452791 102.00 23-NOV-2015<br />

8-2-7 OLD BEET BAZAR WARANGAL Andhra Pradesh 506002 0000IN30061010546185 102.00 23-NOV-2015<br />

9 10 59 DURGESHWARI SWAMY TEMPLE ST<br />

WARANGAL A P<br />

H-NO-10-8-125 NEAR HANUMAN TEMPLE<br />

GIRMAJI PET WARANGAL<br />

Andhra Pradesh 506002 0000IN30102220383610 102.00 23-NOV-2015<br />

Andhra Pradesh 506002 0000IN30039412024456 102.00 23-NOV-2015<br />

SRINIVAS PADMALA NARSAIAH H NO-13-1-170 MATWADA WARANGAL Andhra Pradesh 506002 0000IN30039414387682 42.00 23-NOV-2015<br />

SRIVANI GUNISETTY<br />

VENKATESHWAR<br />

RAO G<br />

H NO 8 10 85 NAGALINGAM COMPLEX<br />

GTRMAJIPET WARANGAL<br />

Andhra Pradesh 506002 0000IN30102220403019 60.00 23-NOV-2015<br />

SUTARI VENKATESHWARLU VEERAIAH H.NO.16-4-97 FORT ROAD WARANGAL Andhra Pradesh 506002 0000IN30061010543677 45.00 23-NOV-2015<br />

SWATHI AKKATI<br />

VASUDEVA RAO<br />

KANIKICHARLA<br />

14 1 72 VENURAO COLONY RATNA HOTEL<br />

WARANGAL<br />

Andhra Pradesh 506002 0000IN30302852501162 18.00 23-NOV-2015<br />

THOTA OMPRAKASH<br />

THOTA<br />

MARKANDEYA<br />

H NO 8-11-132 JPN ROAD WARANGAL<br />

WARANGAL DIST<br />

Andhra Pradesh 506002 0000IN30286310161437 90.00 23-NOV-2015<br />

UMA RANI PARSI P KISHORE KUMAR<br />

8- 4 -65, STATION ROAD, SRI KRISHNA COLONY<br />

Andhra Pradesh<br />

WARANGAL<br />

506002 0000IN30061010452889 204.00 23-NOV-2015<br />

V SAMPATH KUMAR V BALARAMULU H NO 13-5-134 MATWADA WARANGAL Andhra Pradesh 506002 0000IN30039414195095 60.00 23-NOV-2015<br />

G NEERAJA G YADAGIRI<br />

H NO 1-1-19/1 NEAR ANDHRA BANK JANGAON<br />

POST AND MANDAL GIRINIGADDA DIST<br />

WARANAL A P<br />

Andhra Pradesh 506003 0000IN30039414362589 42.00 23-NOV-2015<br />

GOGU VENU<br />

GOGU KOMARAIAH<br />

MALLAIAH<br />

H NO 1 1 1480 VENKATADIRI NAGAR KAZIPET<br />

WARANGAL<br />

Andhra Pradesh 506003 0000IN30290240684570 42.00 23-NOV-2015<br />

MACHARLA KRISHNA REDDY<br />

LATE M RAM<br />

REDDY<br />

1-1-1440 VENKATADRI NAGAR KAZIPET Andhra Pradesh 506003 0000IN30039414319306 60.00 23-NOV-2015<br />

VENKATRAM NARASAIAH<br />

NAGABANDI<br />

SATTAIAH<br />

NAGABANDI<br />

H NO 1-65 SHIVANI PALLY GHANAPUR STATION<br />

DIST WARANGAL<br />

Andhra Pradesh 506003 00001203070000110985 99.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

N MEENAKSHI<br />

V NATARAJA<br />

PANDIAN<br />

R MAHENDRAN RAJASEGARAN<br />

SATHYA KESAVA RAO<br />

DRONAMRAJU<br />

DVNARASIMHA<br />

RAO<br />

24-7-64 FATHIMA NAGAR NIT POST KAZIPET<br />

WARANGAL<br />

1-1-1069/1 SIDDARTHANAGAR REC POST<br />

WARANGAL<br />

1-1-491 CHAITANYAPURI OPP NIT PETROL<br />

PUMP WARANGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 506004 00001204470003739993 42.00 23-NOV-2015<br />

Andhra Pradesh 506004 0000IN30039414146619 42.00 23-NOV-2015<br />

Andhra Pradesh 506004 00001201090001046066 6.00 23-NOV-2015<br />

SATYADI RAJASRI S DAYASAMSON H NO 11-27-147 VASAVI COLONY WARANGAL Andhra Pradesh 506007 0000IN30039413475287 102.00 23-NOV-2015<br />

YENUMULAPALLI VEERANNA LATE Y RAMANAIAH<br />

KASARLA PAVAN BABU<br />

RAMKISHAN RAO YETURI<br />

K RADHAKRISHNA<br />

RAO<br />

YETURI<br />

PRABHAKAR RAO<br />

H NO: 2-2-143/1A SHRI BHADRAKALI TOWERS<br />

NAIMNAGAR,HANAMKONDA WARANGAL<br />

H NO 6-8-26 BRAHAMANA WADA,<br />

HANAMKONDA WARANGAL<br />

H NO. 3-1-127, Kakatiya Colony HANAMKONDA,<br />

WARANGAL (DIST) HANAMKONDA<br />

Andhra Pradesh 506009 00001203070000056128 15.00 23-NOV-2015<br />

Andhra Pradesh 506011 0000IN30061010453901 102.00 23-NOV-2015<br />

Andhra Pradesh 506011 00001202330100013694 3.00 23-NOV-2015<br />

Y KRISHNA VENI Y RAVIKANTH<br />

H NO 1-7-1080 NAKKALGUTTA HANAMKONDA<br />

WARANGAL (AP)<br />

Andhra Pradesh 506011 0000IN30039414229817 42.00 23-NOV-2015<br />

D SRIRAMULU<br />

PLOT NO C2 AND C3 KAKATIYA AUTOW NAGER<br />

VENKATESHWARLU Andhra Pradesh<br />

WARANGAL<br />

506012 0000IN30039414127859 102.00 23-NOV-2015<br />

DHANUNJAY MANDALOJU NA<br />

11 24 87 M V COLONY DESAI PET ROAD<br />

WARANGAL<br />

Andhra Pradesh 506012 0000IN30302852145022 75.00 23-NOV-2015<br />

SRI RAMOJU RAMANNA ANANDAM<br />

G VIJAYA PAPI REDDY MAR REDDY<br />

ISHRATH FARZANA<br />

RAVULA RAVI CHANDER<br />

REDDY<br />

TALLADA JAGADEESHWAR<br />

RAO<br />

KAMLKISHOR VELISHALA<br />

LENKALAPALLY SUJATHA<br />

NAGESHWAR RAO<br />

LENKALAPALLI<br />

SRINIVASA RAO<br />

THONUPUNOOR<br />

FAROOQ ALI<br />

MOHAMMED<br />

R RANGA REDDY<br />

T VENKATA<br />

NARASAIAH<br />

PUNDARI<br />

KANKSHAM<br />

L NAGESHWAR<br />

RAO<br />

MIG-II, 298 KEERTHI NAGAR COLONY<br />

GORREKUNTA, LAXMIPUR (PO) WARANGAL<br />

LOURDHU NAGAR VILLAGE VIA K C COLONY<br />

PEGADAPALLI POST WARANGAL<br />

NO 2-50/3 BHEEMARAM HASANPARTHY<br />

HANAMKONDA WARANGAL<br />

H NO 6 1 109/B 16F BANK COLONY ROAD<br />

MAHABUBABAD, WARANGAL<br />

H NO 4 5 89 NEW BAZAR MAHABUBABAD<br />

POST WARANGAL DIST<br />

H NO 2 120 KESAMUDRAM DIST WARANGAL<br />

WARANGAL<br />

5 5 59/1 KESAMUDRAM KESAMUDRAM V<br />

WARANGAL<br />

Andhra Pradesh 506014 0000IN30286310041038 36.00 23-NOV-2015<br />

Andhra Pradesh 506015 0000IN30039412283832 102.00 23-NOV-2015<br />

Andhra Pradesh 506018 0000IN30302853188933 12.00 23-NOV-2015<br />

Andhra Pradesh 506101 0000IN30102220952865 42.00 23-NOV-2015<br />

Andhra Pradesh 506101 0000IN30102220918830 72.00 23-NOV-2015<br />

Andhra Pradesh 506112 0000IN30290241043256 60.00 23-NOV-2015<br />

Andhra Pradesh 506112 0000IN30290240781018 42.00 23-NOV-2015<br />

RANGAIAH 2-80/2, KESAMUDRAM STATION, WARANGAL Andhra Pradesh 506112 00001201350000011216 120.00 23-NOV-2015<br />

KISTAIAH<br />

C/O SRI VENKATESHWARA RICE MILL PO<br />

KESAMUDRAM DIST WARANGAL AP<br />

Andhra Pradesh 506112 0000IN30039414635849 66.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURENDHAR BODDULA<br />

JANARDHAN<br />

BODDULA<br />

VOLAM RAJA GOPALAM BHUCHAIAH<br />

VOLAM UPENDER RAO SHEKERAIAH<br />

OLAM KUSUMARANI KUMARAIAH PALA<br />

SAMBAIAH V KANNAIAH<br />

SHESHAGIRI SWAMY T ANJAIAH T<br />

SHESHAGIRI SWAMY T ANJAIAH<br />

TUMMANAPALLY RAMESH<br />

BABU<br />

T CHANDRAIAH<br />

SRINIVAS GOLI NARAHARI<br />

PALAKURTHY SOMASHEKAR NARAYANA<br />

GADE BIKSHA REDDY VEKAT REDDY<br />

KESHETTI CHINA SRINIVAS SAMMANNA<br />

BODAKUNTI PRABHAKER<br />

KASHAIAH<br />

BODAKUNTI<br />

BUSSA KEDARESHWAR RAO KRISHNA MURTHY<br />

GANDE BHAGYALAXMI SUDHAKAR RAO<br />

KODIPAKA PRABHAKAR BALLINGAM<br />

BATCHU KISTAIAH BALRAJU<br />

BATCHU SRIDEVI B KISTAIAH<br />

GANDE VENKANNA GANDE VEERAIAH<br />

1 254 KAYSAMUDRAM KAYSAMUDRAM<br />

KAYSAMUDRAM<br />

H NO 2-4 KESAMUDRAM KESAMUDRAM<br />

STATION WARANGAL DIST, A.P<br />

KESAMUDRAM WARANGAL DIST A P<br />

WARANGAL<br />

4-137/3 MAIN ROAD KESAMUDRAM STATION<br />

WARANGAL<br />

H NO 1 37/3 ANGADI ROAD NARSAMPET<br />

WARANGAL<br />

H NO-9-2 SHIVALAYAM STREET MADIKONDA<br />

DIST-WARANGAL<br />

H NO.9-2, SHIVALAYAM STREET MADIKONDA,<br />

WARANGAL<br />

H NO 1-35 NARAYANAGIRI MDL DHARMASAGAR<br />

DIST WARANGAL<br />

H.NO.4-72 MAIN ROAD STN GHANPUR<br />

WARANGAL<br />

1-91,OPP:MAHALAKSHMI THEATER MAIN ROAD<br />

STATION GHANPUR WARANGAL<br />

PO AND VILL SANNUR MANDAL RAIPARTHY VIA<br />

THORRUR DIST WARANGAL<br />

MAIN ROAD THORRUR MO THORRUR HNO 16-<br />

223 OLD 16-85/B DI WARANGAL<br />

H NO 2-10-88/6 GANESH STREET JANGAON<br />

DIST WARANGAL<br />

H NO 1-4-50 GIRNIGADDA JANGAON DIST<br />

WARANGAL<br />

H NO 1 1 65 BANK STREET JANGAON<br />

WARANGAL DISTRICT<br />

H NO 1-9-37 BANK STREET POST AND MANDAL<br />

JANGAON DIST WARANGAL<br />

GUDUR -PO S O IPPAGUDA PALAKURTHY<br />

MANDAL VIA<br />

GUDUR POST S O IPPAGUDA PALAKURTHY<br />

MANDAL VIA<br />

H NO 5 6 GABBETA POST RAGHUNATHPALLY<br />

MANDAL WARANGAL DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 506112 0000IN30311610346839 15.00 23-NOV-2015<br />

Andhra Pradesh 506112 0000IN30061010425616 102.00 23-NOV-2015<br />

Andhra Pradesh 506112 0000IN30102220140918 102.00 23-NOV-2015<br />

Andhra Pradesh 506112 00001202300000418713 75.00 23-NOV-2015<br />

Andhra Pradesh 506132 0000IN30290240134086 42.00 23-NOV-2015<br />

Andhra Pradesh 506142 0000IN30039414529908 90.00 23-NOV-2015<br />

Andhra Pradesh 506142 0000IN30061010629168 90.00 23-NOV-2015<br />

Andhra Pradesh 506142 0000IN30039414387699 102.00 23-NOV-2015<br />

Andhra Pradesh 506143 00001203070000028305 90.00 23-NOV-2015<br />

Andhra Pradesh 506144 00001203070000029921 60.00 23-NOV-2015<br />

Andhra Pradesh 506163 0000IN30039414240843 42.00 23-NOV-2015<br />

Andhra Pradesh 506163 0000IN30039414242974 42.00 23-NOV-2015<br />

Andhra Pradesh 506167 00001205450000070084 42.00 23-NOV-2015<br />

Andhra Pradesh 506167 00001205450000078444 102.00 23-NOV-2015<br />

Andhra Pradesh 506167 00001204340000014657 102.00 23-NOV-2015<br />

Andhra Pradesh 506167 0000IN30273410011272 42.00 23-NOV-2015<br />

Andhra Pradesh 506252 0000IN30273410022804 102.00 23-NOV-2015<br />

Andhra Pradesh 506252 0000IN30273410022799 102.00 23-NOV-2015<br />

Andhra Pradesh 506252 00001204340000023729 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUPPARAPU SOMAIAH NARAYANA<br />

MANPAHAD VILLAGE GOLLA PALLY POST<br />

DEVARUPPULA MANDAL WARANGAL DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 506302 0000IN30102220693583 42.00 23-NOV-2015<br />

UPENDER DASA SURIAIAH PO: SINGARAJ PALLY NAWABPET . JANGAON Andhra Pradesh 506303 00001205450000078026 102.00 23-NOV-2015<br />

GUJJA RAMYA SAMPATH REEDY<br />

POREDDY SUDHAKAR REDDY JOGA REDDY<br />

DUSSA SHANTHA D VEERA SWAMY<br />

MD MADHAR ABBAS ALI<br />

CHAMALA RANJITH REDDY<br />

GYANESH KUMAR SHARMA<br />

PREMA<br />

PALUVAI PURUSHOTHAM<br />

CH SRINIVAS<br />

REDDY<br />

RAMNARAYAN<br />

SHARMS<br />

PANDU RANGA<br />

RAO<br />

P<br />

SATYANARAYANA<br />

A S R S LAXMI A V N S KUMAR<br />

AITIPAMULA NAGA RAJU<br />

BALA NARASAIAH<br />

AITIPAMULA<br />

H NO 3-74/75 POST KATRIAL MAN<br />

WARDHANNAPET DIST WARANGAL<br />

H NO 2-9-760/1 T N G OS COLONY<br />

WADDEPALLY OPP V TEMPLE HANAMKONDA<br />

WARANGAL<br />

H NO 1 13 STAMBHAMPALLY GEESUGONDA<br />

POST DHARMARAM WARANGAL<br />

H NO 2-39 POST- KANNAI GUDEM MDL - MULUG<br />

WARANGAL<br />

2-10-897 BANK COLONY WADDEPALLY<br />

HANAMKONDA WARANGAL (AP)<br />

3 1 23 MAIN ROAD PO DORNAKAL DT<br />

WARANGAL<br />

3 1 4 DORNAKAL DORNAKAL WARANGAL DIST<br />

WARANGAL<br />

KIRANA MERCHANT OPP POLICE STATION<br />

MAIN ROAD DORNAKAL<br />

C/O GELLA LAXMI NARAYANA&SONS KAMAN<br />

BAZAR KHAMMAM AP<br />

Q.NO.E/18 N.S.P OLDCOLONY N.S.P OLD<br />

COLONY KHAMMAM<br />

Andhra Pradesh 506313 0000IN30039414374542 102.00 23-NOV-2015<br />

Andhra Pradesh 506320 0000IN30039414057223 18.00 23-NOV-2015<br />

Andhra Pradesh 506330 0000IN30102221365088 102.00 23-NOV-2015<br />

Andhra Pradesh 506352 0000IN30061010453888 204.00 23-NOV-2015<br />

Andhra Pradesh 506370 0000IN30039411706882 102.00 23-NOV-2015<br />

Andhra Pradesh 506381 0000IN30102220212948 102.00 23-NOV-2015<br />

Andhra Pradesh 506381 0000IN30290242148945 30.00 23-NOV-2015<br />

Maharashtra 506383 0000IN30039411512019 60.00 23-NOV-2015<br />

Andhra Pradesh 507001 0000IN30102220543450 3.00 23-NOV-2015<br />

Andhra Pradesh 507001 0000IN30023912424875 45.00 23-NOV-2015<br />

BHUPATHI NARASIMHA RAO NARAHARIB NO 10/6/168/1 BURHANPURAM KHAMMAM Andhra Pradesh 507001 0000IN30169610656118 75.00 23-NOV-2015<br />

DONE VENKATA VIJAYA<br />

LAKSHMI<br />

GALI KOTESWARA<br />

RAO<br />

K MALLIKHARJUNA RAO K V SUBBA RAO<br />

K V S SARMA<br />

MALLESWAR MANKALA<br />

MALLIKARJUNA RAO<br />

KATAKAM<br />

PARCHA VENUGOPAL RAO<br />

K VENKATESWAR<br />

RAO<br />

ESWARAIAH<br />

MANKALA<br />

VENKATA<br />

NARAYANA<br />

KATAKAM<br />

PARCHA RANGA<br />

RAO<br />

ANDHRA BANK BUS STATION COMPLEX<br />

KHAMMAM DIST AP<br />

Andhra Pradesh 507001 0000IN30102220812784 42.00 23-NOV-2015<br />

FLAT NO 402 OM PARADISE APTS SRINAGAR<br />

Andhra Pradesh 507001 0000IN30066910030284 42.00 23-NOV-2015<br />

COLONY 1ST LANE ROTARY NAGAR KHAMMAM<br />

H NO 10-6-95/G BURAHN PURAM KHAMMAM Andhra Pradesh 507001 0000IN30039414266635 42.00 23-NOV-2015<br />

10-6-25/1, MAMILLAGUDEM, KHAMMAM,<br />

ANDHRA PRADESH<br />

Andhra Pradesh 507001 0000IN30226911887868 6.00 23-NOV-2015<br />

H NO 2-1-14 GANDHI CHOWK KHAMMAM Andhra Pradesh 507001 0000IN30177411628977 165.00 23-NOV-2015<br />

9 1 187 SATION ROAD KHAMMAM AP Andhra Pradesh 507001 0000IN30102220896989 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

POTLURI SIVA RAMA<br />

KRISHNA<br />

V SRIDHAR<br />

VENKATA RAMANA RAO R<br />

VENKATESWARLU<br />

BHONAGIRI<br />

NAGESWARA RAO<br />

V MADHUSUDAN<br />

RAO<br />

RAMCHANDER RAO<br />

R<br />

7-1-16/1 SAHAKARA NAGAR SAHAKARA NAGAR<br />

KHAMMAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 507001 0000IN30286310017316 84.00 23-NOV-2015<br />

H NO 5-3-255/3 PAKABANDA BAZAR KHAMMAM Andhra Pradesh 507001 0000IN30039413077432 42.00 23-NOV-2015<br />

H NO 10-4-148/1 DRS SCHOOL MAMILLAGUDEM<br />

KHAMMAM<br />

Andhra Pradesh 507001 00001203810000007561 30.00 23-NOV-2015<br />

CHANDRAIAH 5-1-43/1 KAVIRAJ NAGAR KHAMMAM Andhra Pradesh 507001 0000IN30039413339209 42.00 23-NOV-2015<br />

CHENNURU VENKATRAMANA VENKATA SWAMY 7-1-93/A SAHAKAR NAGAR KHAMMAM Andhra Pradesh 507002 0000IN30039414196715 42.00 23-NOV-2015<br />

CHINTANIPPU RAVI KUMAR NARSAIAH H NO 5-1-15/1 KAVIRAJ NAGAR KHAMMAM Andhra Pradesh 507002 0000IN30039413710289 102.00 23-NOV-2015<br />

HARINADHA BABU M NARASAIAH H NO 11-9-74/A BURHAPURAM KHAMMAM Andhra Pradesh 507002 0000IN30039414361144 72.00 23-NOV-2015<br />

KOTESWARA RAO<br />

JAYANTHI DURGA KALADHAR<br />

JAYANTHI<br />

JAYANTHI LAKSHMI KUMARI SATYANARAYANA<br />

KOTHURU<br />

H NO 5-3-349/1 PAKABANDA BAZAR KHAMMAM Andhra Pradesh 507002 00001201910100832013 45.00 23-NOV-2015<br />

H NO 5-3-349/1/A PAKABANDA BAZAR<br />

KHAMMAM<br />

Andhra Pradesh 507002 00001201910100831991 45.00 23-NOV-2015<br />

K SRINIVAS ANJANEYULU H NO 5 1 166 KAVIRAJ NAGAR KHAMMAM AP Andhra Pradesh 507002 0000IN30102220972588 330.00 23-NOV-2015<br />

POTLURIGOPALA KRISHNA<br />

SARKAR<br />

RAJASHEKHAR KALAKOTA<br />

SIVA RAMA<br />

KRISHNA<br />

KRISHNA RAO<br />

KALAKOTA<br />

RAVI SRIDEVI KOLLA RAVINDRA<br />

T VENKATA SESHAIAH RAMULU<br />

11-4-3 NEHRU NAGAR KHAMMAM KHAMMAM Andhra Pradesh 507002 0000IN30286310029923 60.00 23-NOV-2015<br />

H NO 2-3-53 GANDHI GUNJ KHAMMAM Andhra Pradesh 507002 00001201910100881310 30.00 23-NOV-2015<br />

H NO 8-2-114/N INDUSTRIAL AREA BALAJI<br />

NAGAR KHANA PURAM HAVELI KHAMMAM<br />

PLOT NO 44 NEAR NEW ERA SCHOOL<br />

INDIRANAGAR KHAMMAM<br />

Andhra Pradesh 507002 0000IN30039414169239 102.00 23-NOV-2015<br />

Andhra Pradesh 507002 0000IN30102220971064 90.00 23-NOV-2015<br />

VEMPATI VENKATA RAMANA V<br />

VENKATESWARLU<br />

H NO 6 1 193 VDO S COLONY KHAMMAM<br />

KHAMMAM<br />

Andhra Pradesh 507002 0000IN30102221327878 30.00 23-NOV-2015<br />

BHAVANASI MURALI<br />

RAJASEKHAR<br />

BHAVANASI<br />

KESAVA RAO<br />

H NO 6 1 22 V D O S CLOLONY KHAMMAM<br />

KHAMMAM<br />

Andhra Pradesh 507003 0000IN30102220955328 492.00 23-NOV-2015<br />

DAYA VATHI DARAK<br />

PUNNAM CHAND<br />

DARAK<br />

PUNNAM CHAND DARAK 2 4 34 DABALA BAZAR<br />

Andhra Pradesh<br />

KHAMMAM AP<br />

507003 0000IN30102220110115 12.00 23-NOV-2015<br />

GANNARAPU NAGA LAKSHMI<br />

NARAYANA<br />

GOLLA MURALI KRISHNA<br />

KATAKAM PUSHPAVATHI<br />

KATAKAM<br />

VENKATANARAYANA<br />

KURUVELLA ANIL KUMAR<br />

LATE RAJA<br />

GOPALAM<br />

4 2 146/B SRI VENKATESWARA BHAVAN<br />

SRINIVASA NAGAR KHAMMAM<br />

Andhra Pradesh 507003 0000IN30102221327678 24.00 23-NOV-2015<br />

SURYAPRAKATA<br />

RAO<br />

3 1 10 NEAR SUNDER TALKIES KHAMMAM Andhra Pradesh 507003 0000IN30047640839746 18.00 23-NOV-2015<br />

VENKATANARAYAN<br />

A<br />

H NO-2-1-14 GANDHI CHOWK KHAMMAM Andhra Pradesh 507003 0000IN30039414266678 102.00 23-NOV-2015<br />

LAXMI NARASAIAH<br />

KURUVELLA ANIL<br />

KUMAR<br />

H NO 2-1-13 WARD NO 2 GANDHI CHOWK<br />

KHAMMAM<br />

Andhra Pradesh 507003 0000IN30039414227829 102.00 23-NOV-2015<br />

H NO 2-2-144 GANDHI CHOWK KHAMMAM Andhra Pradesh 507003 0000IN30002010688302 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MALLESHAM ERA BALA NARSU ERA<br />

H.NO.3-6-20/1/4, P.W.ROAD KHAMMAM, ANDHRA<br />

PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 507003 0000IN30226910820336 24.00 23-NOV-2015<br />

P NARAYANA RAO NARASIMHA RAO H NO 3 2 56/7/1 RAJIV GUNJ KHAMMAM AP Andhra Pradesh 507003 0000IN30102220958653 42.00 23-NOV-2015<br />

P V S MAHALAKSHMI NA<br />

PENUGONDA SAI KUMAR<br />

RAMA MOHANA<br />

RAOP<br />

H NO 3 1 118 WATER TANK ROAD KHAMMAM,<br />

AP<br />

HOUSE NO 2/2/150 GANDHI CHOWK KHAMMAM<br />

ANDHRA PRADESH<br />

Andhra Pradesh 507003 0000IN30102213677820 12.00 23-NOV-2015<br />

Andhra Pradesh 507003 0000IN30169610766695 6.00 23-NOV-2015<br />

RAJESH KUMAR JALADI DEVASAHAYAM 3-8-289 ZAHEER PURA KHAMMAM AP Andhra Pradesh 507003 0000IN30039414169432 72.00 23-NOV-2015<br />

SIRAM VEERENDRA KUMAR<br />

VENKATESWAR<br />

RAO<br />

H NO 3-9-73 GUTTALA BAZAR KHAMMAM AP Andhra Pradesh 507003 0000IN30039414474340 42.00 23-NOV-2015<br />

SIRAM VENKATESWARA RAO VEERAIAH H NO 3-9-73 GUTTALA BAZAR KHAMMAM AP Andhra Pradesh 507003 0000IN30039412688968 102.00 23-NOV-2015<br />

SRINIVASA RAO IRUKULLA PATTABHIRAMULU<br />

VANDANAPU JAGANNADHA<br />

RAO<br />

VANDANAPU<br />

NASARAIAH<br />

YAKKALI BALA KRISHNAIAH NARAYANA<br />

A SRINIVASULU A GURUCHARANAM<br />

CHARUGULLA SUJATHA SHEKARAIAH V<br />

ERUKULA RAMESH<br />

ERUKULA<br />

NARASIMHA RAO<br />

MALATHI GAVVALA POCHAIAH<br />

P V SRINIVASA SASTRY<br />

P V SITARAMA<br />

SASTRY<br />

BATCHU SANDHYA RANI RAJA GOPAL<br />

CHARUGULLA<br />

RADHAKRISHNA<br />

KRISHNARJUNA<br />

RAO<br />

V VENKATESWARLU VISWANADHAM<br />

MEDAGAM SAMIDI REDDY M SAIDI REDDY<br />

H NO 2 5 165 HANUMAN TEMPLE RAOD<br />

KHAMMAM AP<br />

Andhra Pradesh 507003 0000IN30102220556988 102.00 23-NOV-2015<br />

H NO 2-2-163 GANDHI CHOWK KHAMMAM Andhra Pradesh 507003 0000IN30039412349635 30.00 23-NOV-2015<br />

NO 4-3-61 WARD NO 4 BLOCK 2, 3 SUBHASH<br />

CHANDRA BOSE ROAD KHAMMAM<br />

D NO 6 10 30(31) GANESH BASTHI<br />

KOTHAGUDEM KHAMMAM(DT)<br />

H NO 6-11-115 GANESH BASTHI KOTHAGUDEM<br />

KHAMMAM DIST<br />

Andhra Pradesh 507003 0000IN30061010297196 60.00 23-NOV-2015<br />

Andhra Pradesh 507101 0000IN30102220752134 102.00 23-NOV-2015<br />

Andhra Pradesh 507101 0000IN30286310215102 42.00 23-NOV-2015<br />

D NO 5 13 73 COOLIE LANE KOTHAGUDEM Andhra Pradesh 507101 0000IN30290243451634 15.00 23-NOV-2015<br />

H NO 4-109 PALA KENDRAM LAXMI DEVI PALLI<br />

KOTHAGUDEM<br />

C-77 GANESHPURAM WRITERS BASTHI<br />

KOTHAGUDEM KHAMMAM DIST<br />

H NO 11 1 74/1 MARKET CENTRE<br />

BHADRACHALAM(P O) KHAMMAM<br />

H NO 8 1 111 GOVT HOSPITAL ROAD<br />

BHADRACHALAM KHAMMAM DIST A P<br />

H NO 5 1 33 TATAGUDI CENTRE<br />

BHADRACHALAM POST KHAMMAM DIST AP<br />

N.P. REDDY PALAM -VILL. BURGAMPAD (M)<br />

KHAMMAM (DIST)<br />

Andhra Pradesh 507101 0000IN30286310066931 30.00 23-NOV-2015<br />

Andhra Pradesh 507101 0000IN30021410824503 60.00 23-NOV-2015<br />

Andhra Pradesh 507111 0000IN30102220785417 27.00 23-NOV-2015<br />

Andhra Pradesh 507111 0000IN30102220295600 42.00 23-NOV-2015<br />

Andhra Pradesh 507111 0000IN30102220079574 102.00 23-NOV-2015<br />

Andhra Pradesh 507114 00001201350000049584 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VENKAT RAM REDDY BUSI<br />

REDDY<br />

JANARDHA RAO<br />

PASUMARTHI<br />

VENKAT RAMI<br />

REDDY BUSI<br />

JANARDHAN RAO<br />

PASUMARTHI<br />

NAGINENI BOLU BERGUMPAD T K KHAMMAN<br />

ANDHRA PRADESH<br />

D.NO.14-1-90, OPP. SBH ROAD INR PALONCHA<br />

PALONCHA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 507114 00001204470001745246 60.00 23-NOV-2015<br />

Andhra Pradesh 507115 00001201910100447117 42.00 23-NOV-2015<br />

K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Andhra Pradesh 507115 0000IN30102220177973 30.00 23-NOV-2015<br />

VATTI SRINIVASA REDDY VENKATA REDDY<br />

TUMMULURI GOPI REDDY<br />

TUMMULURI<br />

SAIDIREDDY<br />

BEERELLI SUNITHA BANDARI ARJUN<br />

ALLI JOHN DHARMARAJU ALLI JOHN<br />

PARA RAGHAVULU KOTAIAH<br />

RAMARAO KOTHURU RAMAKOTAIAH<br />

VENKATA RAMANA MURTHYA VENKATA SWAMY<br />

GUDDETI VANISREE<br />

KBR SANKARAM<br />

VENKATA RATNAM<br />

KOMMIREDDY<br />

G MURALI SAGAR<br />

KUMAR<br />

KSUBRAMANYA<br />

SARMA<br />

KONDALA RAO<br />

CHEDURI<br />

SREENIVASU VEMULA VENKATAIAHV<br />

LAKSHMI SETTIPALLI<br />

KOTESWARA RAO<br />

SETTIPALLI<br />

MITTAPALLI VINOD KUMAR PULLA RAO<br />

NARLA NAVEEN KUMAR CHENNA RAO<br />

32-2-56 RAHULGANDHI NAGAR KHAMMAM DIST<br />

PALONCHA<br />

B 13 4/2 D NO 324 H W P (M) COLONY POST<br />

ASWAPURAM MANDAL KHAMMAM DIST AP<br />

507116<br />

H NO 17-1-137 RAMAVARAM KOTHAGUDEM<br />

KHAMMAM DIST<br />

H NO C/364 RUDRAMPUR KOTHAGUDEM<br />

KHAMMAM<br />

3 64 A KANUMALLA VILLAGE SINGARAYA<br />

KONDA MANDAL PRAKASAM DISTRICT<br />

H NO 1-5-146 2ND NO BASTHI PO- YELLANDU<br />

DIST- KHAMMAM<br />

QR NO CHUMMERY-9 BACK SIDE OF POST<br />

OFFICE OLD COLONY,24 AREA KHAMMAM<br />

QNO C 2 PV TOWNSHIP C TYPE QUARTERS<br />

MANUGURU POST KHAMMAM DIST<br />

Q.NO.IV/144, ITC LIMITED-PSPD SARAPAKA,<br />

SARAPAKA.<br />

C/O K SATYANARAYANA ITC LIMITED STAFF<br />

COLONY Q NO 1A 14 SARAPAKA V<br />

BURGAMPAHAD M KHAMMAM DISTRICT<br />

ANDHRA PRADESH<br />

PERIKA SINGARAM POST KUSUMANCHI<br />

KHAMMAM DISTRICT<br />

W/O KOTESWARA RAO SETTIPALLI 2 28<br />

KUSUMANCHI ROAD NELAKONDAPALLI (PO)<br />

KHAMMAM (DIST) AP<br />

SRI KRISHNA HOME NEEDS OPP SBH WYRA<br />

POST KHAMMAM DIST<br />

H NO 6-10, MAIN ROAD, WYRA POST&MANDAL<br />

KHAMMAM DISTRICT<br />

Andhra Pradesh 507115 00001201910100794059 15.00 23-NOV-2015<br />

Andhra Pradesh 507116 0000IN30102220058616 42.00 23-NOV-2015<br />

Andhra Pradesh 507118 0000IN30286310216548 300.00 23-NOV-2015<br />

Andhra Pradesh 507119 0000IN30286310177636 60.00 23-NOV-2015<br />

Andhra Pradesh 507119 0000IN30102220408750 240.00 23-NOV-2015<br />

Andhra Pradesh 507123 0000IN30039414267433 42.00 23-NOV-2015<br />

Andhra Pradesh 507124 0000IN30169610685459 150.00 23-NOV-2015<br />

Andhra Pradesh 507125 0000IN30102220151965 72.00 23-NOV-2015<br />

Andhra Pradesh 507128 00001201350000041283 30.00 23-NOV-2015<br />

Andhra Pradesh 507128 0000IN30267934807569 135.00 23-NOV-2015<br />

Andhra Pradesh 507157 0000IN30169610273730 120.00 23-NOV-2015<br />

Andhra Pradesh 507160 0000IN30102220042941 210.00 23-NOV-2015<br />

Andhra Pradesh 507165 0000IN30102220807868 30.00 23-NOV-2015<br />

Andhra Pradesh 507165 00001203690000060176 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GOPIREDDY VENKATA<br />

REDDY<br />

NARAYANA REDDY<br />

KETIREDDY LACHCHI REDDY LOKANADHA<br />

REDDY<br />

PASUMARTHI<br />

SATYANARAYANA<br />

YARABOLU RAVINDRA<br />

REDDY<br />

SAMUDRALA SRINIVASA RAO NA<br />

DUPAGUNTLA<br />

LAXMINARAYANA<br />

SARAVAIAH<br />

ANKI REDDY<br />

SUBBA RAO<br />

DUPAGUNTLA<br />

J SRIDEVI DRVSATISH<br />

MADHAPURAM PO 4-13 THALLAMPAHAD VIA<br />

KHAMMAM DIST A P<br />

MADHAPURAM PO H NO-3-33 THALLAMPAHAD-<br />

VIA KHAMMAM DIST A P<br />

PO- MADHAPURAM VIA THALLAMPADU MANDAL<br />

MUDIGONDA DIST KHAMMAM<br />

MADHAPURAM POST THALLAPADU VIA<br />

KHAMMAM DIST<br />

MAMUNOOR PO YERRUPALEM MANDAL<br />

KHAMMAM<br />

H NO 10-122/3 MADHIRA KHAMMAM (DIST)<br />

MADHIRA<br />

D.NO.12-104/2, PEOPLES CLINIC AZAD<br />

ROAD,MADHIRA KHAMMAM DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 507170 0000IN30039414184385 42.00 23-NOV-2015<br />

Andhra Pradesh 507170 0000IN30039414184377 42.00 23-NOV-2015<br />

Andhra Pradesh 507170 0000IN30039414184352 72.00 23-NOV-2015<br />

Andhra Pradesh 507170 0000IN30039414184408 42.00 23-NOV-2015<br />

Andhra Pradesh 507202 0000IN30102220834409 42.00 23-NOV-2015<br />

Andhra Pradesh 507203 00001203070000207654 42.00 23-NOV-2015<br />

Andhra Pradesh 507203 00001202330200013063 102.00 23-NOV-2015<br />

VOOTLA SANKARA RAO RAMA RAO VOOTLA 6-39 MADHIRA KHAMMAM Andhra Pradesh 507203 00001204470003287285 75.00 23-NOV-2015<br />

RAYALA SATYANARAYANA BHADRAIAH<br />

SUDHEERV<br />

VENKATESWARA<br />

RAO<br />

SANKA SATYANARAYANA RAMAYYA<br />

VENKATA REDDY NAMALA<br />

GANGISETTY GANGADHARA<br />

JAGADISH<br />

RAMI REDDY<br />

NAMALA<br />

KRISHNA RAO<br />

NARASIMHA RAO PAMMI JOGAIAH PAMMI<br />

VADLAMUDI VENKATA<br />

RATNAKARA RAO<br />

BOMMIDI KRISHNA MURTHY<br />

ANUMULA JALAJA<br />

BASAVA<br />

KUTUMBARAO<br />

MEENA RAO<br />

BOMMIDI<br />

HARI HARA<br />

PRASAD<br />

VISHNUPRIYA CLOTH SHOWROOM MADHIRA<br />

ROAD KALLURU KHAMMAM DISTRICT<br />

H.NO.1/200, MAIN ROAD KALLURU DISTRICT<br />

KHAMMAM<br />

SANKA SATYANARAYANA THIRUMALA KUNTA<br />

ASWARAOPETA MANDAL KHAMMAM DIST<br />

SRI LAXMI VILAS AGRO PAPER PVT LTD<br />

ASWARAM PETA KHAMMAM DIST<br />

MAIN ROAD SATHUPALLY SATHUPALLY<br />

KHAMMAM(DT)<br />

1/46 KAKARLAPALLY SATHUPALLE MANDAL<br />

KHAMMAM<br />

H NO 7 - 47 SIDDHARAM ROAD KHAMMAM DT<br />

SATHUPALLI<br />

H.NO.9-97/2, CHINAGOPATHI, KONIJERLA<br />

MANDALAM, KHAMMAM<br />

H NO 6 4 99/H HYDERABAD ROAD<br />

VIVEKNANDA NAGAR COLONY NALGONDA<br />

Andhra Pradesh 507209 0000IN30169610363962 90.00 23-NOV-2015<br />

Andhra Pradesh 507209 0000IN30169610376846 15.00 23-NOV-2015<br />

Andhra Pradesh 507301 0000IN30102220791350 42.00 23-NOV-2015<br />

Andhra Pradesh 507301 0000IN30039412752653 102.00 23-NOV-2015<br />

Andhra Pradesh 507303 00001203690000001198 6.00 23-NOV-2015<br />

Andhra Pradesh 507303 0000IN30290244138007 111.00 23-NOV-2015<br />

Andhra Pradesh 507303 0000IN30002010605991 75.00 23-NOV-2015<br />

Andhra Pradesh 507305 0000IN30226910782310 78.00 23-NOV-2015<br />

Andhra Pradesh 508001 0000IN30102220552938 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CH BIKSHAM LINGAIAH<br />

CH CHALMAREDDY NA<br />

GUNDA VINODA WO KOTAIAH<br />

KANCHARLA RAJINI K RANGIAH<br />

H NO 5-10-7 D V K ROAD MAANYAM CHELKA<br />

NALGONDA<br />

H NO 8 1 132 17, KRANTHI NAGAR COLONY,<br />

GOLAGUDA NR BUS STAND, NALGONDA<br />

H NO:6-4-58(NEW) 6-4-5 NAGARJUNA COLONY<br />

RAMAGIRI NALGONDA<br />

5/10/33/1, N G COLONY, NALGONDA, ANDHRA<br />

PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 508001 00001201090001106891 42.00 23-NOV-2015<br />

Andhra Pradesh 508001 0000IN30226910294776 66.00 23-NOV-2015<br />

Andhra Pradesh 508001 00001201090000637490 12.00 23-NOV-2015<br />

Andhra Pradesh 508001 0000IN30226910135838 207.00 23-NOV-2015<br />

NARASIMHA RAO V V PEDDULU D NO 6-7-223 RAMAGIRI NALGONDA Andhra Pradesh 508001 0000IN30163740495842 84.00 23-NOV-2015<br />

RAVINDRA PRASAD CH LINGAIAH<br />

OPP GOVT JR COLLEGE(BOYS) D V K ROAD<br />

NALGONDA NALGONDA<br />

Andhra Pradesh 508001 00001201090001101821 42.00 23-NOV-2015<br />

VENKATESWARLU EMMADI NARAYANA H NO 5-1-5 THULASI NAGAR NALGONDA Andhra Pradesh 508001 00001201090000996199 27.00 23-NOV-2015<br />

DASA VEERAIAH GOWRARAIAH POST VELMAJALA NALGONDA DIST A P Andhra Pradesh 508101 0000IN30273410017534 42.00 23-NOV-2015<br />

PRASHANTH PODDUTURI<br />

BONALA SREENIVASA RAO NA<br />

BURLE MADHUSUDHAN<br />

SUBASH<br />

PODDUTURI<br />

VENKATARAMA<br />

NARASAIAH<br />

CHITRAPU KALESWARARAO CHITRAPU<br />

NARASAIAH<br />

SINGIRIKONDA SRINIVASA<br />

RAO<br />

S RA MURTHY<br />

SINGIRIKONDA UPENDER SATYANARAYANA<br />

ENUGULASRINIVAS REDDY PICHI<br />

GUNDA SRINIVASA RAO GUNDA SURAIAH<br />

C/O P SUBASH H NO. 12-117 STATION ROAD<br />

ALER (A P)<br />

H NO 1-79, OPP ANDHRA BANK, HUZURNAGAR,<br />

NALGONDA DIST A P<br />

16- 221 BEHIND PUBLIC CLUB HUZUR NAGAR<br />

NALGONDA DIST<br />

HNO 18/23, OPP GRAMPACHAYAT OFFICE,<br />

HUZURNAGAR, ANDHRA PRADESH<br />

16 191/1 NEAR VIGNAN SCHOOL HUZUR<br />

NAGAR NALGONDA DIST<br />

SRI KANYAKAPARAMESWARI PAR-- BOILED<br />

MODERN RICE MILL, HUZUR NAGAR (POST)<br />

NALGONDA DIST<br />

D. NO. 1-24/1/3 SRI KRISHNA SCOOTERS OPP.<br />

SRINIVASA THEATER SRPT ROAD KODAD.<br />

SRI NILYAM H NO 12-80/1/A SRINIVASA NAGAR<br />

KODAD KODAD NALGONDA DIST<br />

Andhra Pradesh 508101 0000IN30302852195458 3.00 23-NOV-2015<br />

Andhra Pradesh 508204 0000IN30226910233344 21.00 23-NOV-2015<br />

Andhra Pradesh 508204 0000IN30039416093977 18.00 23-NOV-2015<br />

Andhra Pradesh 508204 0000IN30226910643596 54.00 23-NOV-2015<br />

Andhra Pradesh 508204 0000IN30102220524537 42.00 23-NOV-2015<br />

Andhra Pradesh 508204 00001202330200006286 72.00 23-NOV-2015<br />

Andhra Pradesh 508206 0000IN30015910676383 84.00 23-NOV-2015<br />

Andhra Pradesh 508206 0000IN30039411413143 60.00 23-NOV-2015<br />

HARI BABU CHAKKA CHANNAIAH H NO 10-8 AZADNAGAR KODAD NALGONDA Andhra Pradesh 508206 00001205450000065781 42.00 23-NOV-2015<br />

KOTHA NAGESWARA RAO SUNDARA BAPAIAH 11--131/2, AZAD NAGAR, KODAD Andhra Pradesh 508206 00001202330200008017 42.00 23-NOV-2015<br />

MUKKA PRABHAKAR MUKKA NARASAIAH H NO 1 81 MAIN ROAD KODAD Andhra Pradesh 508206 0000IN30302852513057 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARASIMHA RAO<br />

KANDIBANDA<br />

ANJAIAH<br />

AALAMPALLY ASHOK NARSIMHA RAO<br />

BHAGYA LAKSHMI<br />

SINGIRIKONDA<br />

LATE S<br />

BIKSHAMAIAH<br />

BOGGARAPU YADAGIRI KANAKAIAH<br />

CHILUKURI ANAND BABU RAMA KRISHAN<br />

D JANARDHAN D ACHARY<br />

JANAKI RAMULU PAREPALLY VENKAIAH<br />

KALYANAPU<br />

VENKATESWARA RAO<br />

SARVESWARA RAO<br />

KOTHURU SRINIVAS RAM MURUTHY<br />

KRANTHI KUMAR<br />

CHERIPALLY<br />

MARKONDAIAH<br />

CHERIPALLY<br />

LACHAIAH SOMA NARSAIAH SOMA<br />

MASETTY ASHOK SURAIAH<br />

MASETTY GEETHA SRINIVAS<br />

DONDAPADU (VILL) MELLACHERVU (MANDAL)<br />

NALGONDA DISTRICT NALGONDA<br />

H.NO:14-442 GEETHAMANDHIR MIRYALGUDA<br />

MIRYALGUDA<br />

H NO-22-23 MAMATHA NAGAR KUNDALA BAZAR<br />

MIRYALGUDA DIST NALGONDA<br />

H NO 19-1/38 REDDY COLONY MIRYALGUDA<br />

DIST NALGONDA AP<br />

HOUSE NO 3/97 GUDURU CAMP MIRYALGUDA,<br />

NALGONDA DISTRICT ANDHRA PRADESH<br />

ADAVIDEVULAPALLY- VILL MIRYALAGUDA VIA<br />

DIST-NAGONDA<br />

H NO 1-243 KHAMMAM ROAD NEAR COURT<br />

HALL KRR UPSTAIRS MIRYALGUDA NALGONDA<br />

DIST<br />

H NO-6-220 RAASI COLONY VISHNUPURAM<br />

MANDAL DAMARCHERLA DIST NALGONDA A P<br />

H NO 10-86 NEAR B J P OFFICE<br />

SEETHARAMPURAM MIRYALGUDA DT<br />

NALGONDA<br />

SARASWATHI MEDICAL STORES VASAVI<br />

BHAVAN ROAD MIRYALGUDA DT NALGONDA<br />

H NO 6 127/2 RAMNAGAR MIRYALAGUDA<br />

NALGONDA<br />

H NO-19-484/1/302 REDDY COLONY<br />

MIRYALAGUDA<br />

H NO-29-39 EEDULAGUDAM MIRYALGUDA DIST-<br />

NALGONDA AP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 508206 00001205450000064053 42.00 23-NOV-2015<br />

Andhra Pradesh 508207 00001201090001398791 42.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30039414204852 42.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30039411092601 42.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30169610573257 12.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30039414179335 42.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30039413898568 42.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30039413879629 102.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30039411123523 42.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30039414152353 60.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30302850168446 150.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30039413180474 18.00 23-NOV-2015<br />

Andhra Pradesh 508207 0000IN30039413214253 18.00 23-NOV-2015<br />

MYLAVARAPU MURALI MANJANEYULU H.NO.22-18, ISLAMPURAM, MIRYALAGUDA Andhra Pradesh 508207 00001203690000020905 12.00 23-NOV-2015<br />

RANGAIAH K KANAKAIAH<br />

5-1-F MARKET YARD MIRYALGUDA<br />

MIRYALGUDA<br />

Andhra Pradesh 508207 00001201090000602936 60.00 23-NOV-2015<br />

RAVI CHEEDALLA LAKSHMIKANTHAM 24-34 NEHRUNAGAR MIRYALGUDA Andhra Pradesh 508207 00001201090000602459 15.00 23-NOV-2015<br />

SAMUDRALA CHENNA<br />

KISHTAIAH<br />

MANIKYAM<br />

H NO-14-62A NEW 14-351 SEETHARAMPURAM<br />

MIRYALGUDA DT NALGONDA<br />

Andhra Pradesh 508207 0000IN30039414167656 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

THOTAKURA SAIDULU VEERAIAH<br />

VELLUGURI VENKAIAH SURYANARAYANA<br />

VENKAIAH SADU GURAVAIAH<br />

H NO-28-866 VIDYA NAGAR MIRYALGUDA DT<br />

NALGONDA<br />

C/O.MOHANA KRISHNA AGENCIES, FERTILIZER<br />

BAZAR, MIRYALAGUDA<br />

H.NO 1-69 VEMULAPALLI NALGONDA (Dist)<br />

VEMULAPALLI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 508207 0000IN30039414167664 102.00 23-NOV-2015<br />

Andhra Pradesh 508207 00001202330200007431 42.00 23-NOV-2015<br />

Andhra Pradesh 508207 00001201090001025801 42.00 23-NOV-2015<br />

A RAMA MOHAN NARSIMHA RAO 2-5-116 BODRAI MASJID ROAD SURYAPET Andhra Pradesh 508213 0000IN30021410699710 42.00 23-NOV-2015<br />

KANDAGATLA RAMAKRISHNA CHANDRAIAH<br />

1 4 125 SHANKAR VILAS CENTRE EDGA ROAD<br />

SURYAPET<br />

Andhra Pradesh 508213 0000IN30021411218441 45.00 23-NOV-2015<br />

KUKKADAPU YADAGIRI APPAIAH MAIN ROAD SURYAPET HYDERABAD Andhra Pradesh 508213 0000IN30021410983184 3.00 23-NOV-2015<br />

M RAMMURTHY RAMALINGAIAH 1 4 58 ALANKAR ROAD SURYAPET Andhra Pradesh 508213 0000IN30021410543798 42.00 23-NOV-2015<br />

MORISETTY LAXMAN KUMAR APPAIAH 1 6 60 CHALAMBAVI ROAD SURYAPET Andhra Pradesh 508213 0000IN30021412001565 30.00 23-NOV-2015<br />

N RAVI SHANKAR VENKATESHAN 1 4 266 SURYAPET Andhra Pradesh 508213 0000IN30021410659545 60.00 23-NOV-2015<br />

NALLAPATI GURUNADHAM<br />

NIRANJAN VUPPALA<br />

NALLAPATI<br />

PRAKASHAM<br />

SURYA NARAYANA<br />

VUPPALA<br />

NALLAPATI GURUNADHAM IRON-- MARCHANTS,<br />

SHANKARVILAS CENTRE EDGA ROAD,<br />

SURYAPET, NALGONDA DIST<br />

H NO 1-2-168/1 KUDA KUDA ROAD NALGONDA<br />

DIST SURYAPET<br />

Andhra Pradesh 508213 00001202330200006140 42.00 23-NOV-2015<br />

Andhra Pradesh 508213 00001201090001167708 18.00 23-NOV-2015<br />

NRAVINDER RAO NSWAMI RAO EENADU OFFICE SURYA PET SURYAPET Andhra Pradesh 508213 00001201090000663681 42.00 23-NOV-2015<br />

PRADEEP KUMAR S SURENDER S<br />

V SANTHA KUMARI<br />

P GOVARDHANA<br />

RAO<br />

VSRINIVAS VNARASIMHA RAO<br />

SRI KANAKA MAHALAKSHMI SILK HO H-NO:3-3-<br />

93 BODRAI BAZAR SURYAPET<br />

HNO 1-6-69 OPP KANYAKA PARAMESHWARI<br />

TEMPLE VINODA TALKIES ,SURYAPET<br />

NALGONDA DIST<br />

H.NO:2-6-13/1 KRISHNA TALKIES ROAD<br />

SURYAPET<br />

Andhra Pradesh 508213 00001201090000687466 42.00 23-NOV-2015<br />

Andhra Pradesh 508213 0000IN30163740525538 102.00 23-NOV-2015<br />

Andhra Pradesh 508213 00001201090000661553 30.00 23-NOV-2015<br />

VUPPALA NIRANJAN SURYANARAYANA 1 2 168/1 KUDA KUDA ROAD SURYAPET A P Andhra Pradesh 508213 0000IN30102220375652 42.00 23-NOV-2015<br />

SREENIVASA RAO KURAPATI<br />

VEERAMALLA<br />

SATYANARAYANA<br />

VENKATA RAJAM<br />

KURAPATI<br />

NA<br />

H NO 1-4-249/23/A SANTHOSH SRINILAYAM<br />

NEAR GOVT PRIMARY SCHOOL SURYAPET<br />

NALGONDA DIST<br />

RAGHAVENDRA PAR BOILED RICE MILL<br />

NEREDU CHERLA POST MANDAL NAL GONDA<br />

DIST<br />

Andhra Pradesh 508213 00001201090001173359 30.00 23-NOV-2015<br />

Andhra Pradesh 508218 0000IN30018310410095 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VEERAMALLA<br />

SATYANARAYANA<br />

VENKATESWARLU TERALA<br />

KANAKAIAH<br />

VEERAMALLA<br />

KANAKAIAH<br />

TERALA<br />

MARRU CHOKKA RAO MEENA RAO M<br />

GANDHE MAHENDAR<br />

VENKATESHWARLU<br />

MANCHIKANTI<br />

GEETHA ARUNA KUMARI<br />

GORANTLA<br />

RAMANADAM<br />

GANDE<br />

KRISHNA MURTHY<br />

SURYANARAYANA<br />

RAO<br />

GOVIND KRISHNAIAH G NARAYANA<br />

GURALA MANOHAR GBADRAIAH<br />

KOUKUNTLA RAGHAVENDRA KOUKUNTLA<br />

NARASHIMULU<br />

MOLGARA SHAILAJA KOTI KISHAN RAO<br />

SREEDHAR PALLATI RAMULUP<br />

D NAGENDRA PRASAD D NARSAPPA<br />

DACHA BUCHAIAH<br />

DACHA RANGA<br />

SWAMY<br />

EPURI VENKATESWARLU CHANDRAIAH E<br />

S ESHWARAIAH S KRISHNAIAH<br />

H.NO: 5-309/3 NEREDCHARLA(Post) NALGONDA<br />

(Dist) NEREDCHARLA<br />

H.NO:6-64/1 JANPAHAD ROAD NALGONDA<br />

NEREDUCHERLA<br />

S/O MARRU MEENA RAO 2 52/1 POST X<br />

ISTHALAPURAM MDL ATMAKUR S NALGONDA<br />

H NO 20-240/2 GANDHI NAGAR DEVARKONDA<br />

NALGONDA<br />

SRI THIRUMALA SRINIVASA MODERN RICE<br />

MILL, THANGADPALLY CHOUTUPPAL<br />

NALGONDA<br />

DR M BHARADWAJ NARAYANARAO H NO 1-3-<br />

160 SRI RAMULU NURSING HOME<br />

MAHABUBNAGAR<br />

H NO 1 7 151/E/1 NEAR BUYAPALLY GATE<br />

MAHABUB NAGAR ANDHRA PRADESH<br />

H.NO-2-5-4/1 VEPURI GERI NEAR CLOCK<br />

TOWER MAHABOOB NAGAR<br />

C/O LAXMI RICE MILL DODDALONIPALLY<br />

VILLAGE PILLALAMARRI ROAD INDUSTRIAL<br />

RAOD MAHABUBNAGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 508218 00001201090001471223 42.00 23-NOV-2015<br />

Andhra Pradesh 508218 00001201090001299146 60.00 23-NOV-2015<br />

Andhra Pradesh 508221 0000IN30021413777971 30.00 23-NOV-2015<br />

Andhra Pradesh 508248 00001204470002746190 3.00 23-NOV-2015<br />

Andhra Pradesh 508252 0000IN30130570053134 102.00 23-NOV-2015<br />

Andhra Pradesh 509001 0000IN30177413669064 60.00 23-NOV-2015<br />

Andhra Pradesh 509001 0000IN30102220965046 42.00 23-NOV-2015<br />

Andhra Pradesh 509001 0000IN30286310008489 42.00 23-NOV-2015<br />

Andhra Pradesh 509001 0000IN30102220784289 42.00 23-NOV-2015<br />

HNO 8 2 235 SRINAGAR COLONY LANE OPP<br />

RURAL POLICE STATION LAXMINAGAR COLONY Andhra Pradesh<br />

MAHABUBNAGAR<br />

509001 0000IN30102221375588 42.00 23-NOV-2015<br />

H.NO. 5 - 207 B.N. REDDY COLONY SHESHADRI<br />

NAGAR MAHABUB NAGAR. AP<br />

184 HOUSING BOARD COLONY MIG II<br />

MAHABOOBNAGAR<br />

H NO 18 10 SHANKER GUNJ WANAPARTHY<br />

MAHABOOB NAGAR DIST<br />

H.NO.16/12 SHANKER GUNJ WANAPARTHY<br />

POST MAHABUBNAGER DIST<br />

H NO 2 103 MADANAPURAM POST<br />

WANAPATHY MANDAL MAHABUB NAGAR DIST<br />

Andhra Pradesh 509001 0000IN30169610285008 588.00 23-NOV-2015<br />

Andhra Pradesh 509002 0000IN30039414385007 102.00 23-NOV-2015<br />

Andhra Pradesh 509103 00001204340000012683 36.00 23-NOV-2015<br />

Andhra Pradesh 509103 0000IN30169610451180 21.00 23-NOV-2015<br />

Andhra Pradesh 509110 0000IN30102220906312 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AGIRI RAVI SHANKAR A VENU H NO 7 10 93 LINGAM BAI COLONY GADWAL A P Andhra Pradesh 509125 0000IN30102220509136 75.00 23-NOV-2015<br />

DASARATH CHOKKA RAMALINGAIAH C 7-10-78 LINGAMBAGH COLONY GADWAL Andhra Pradesh 509125 00001201090000877977 180.00 23-NOV-2015<br />

K VENU GOPALA SARMA K BHADRAIAH<br />

LATHA CHAGAPURAM<br />

SESHPANI KORVIPATI<br />

CHAGAPURAM<br />

PRAHAZADA RAO<br />

RAMAIAH<br />

KORVIPATI<br />

P GOPALA KRISHNA P SIVA NARAYANA<br />

D JAYALAXMI JAYALAXMI<br />

D JAGADESHWAR<br />

REDDY<br />

GANJI JAGADEESWARA RAO YANADI RAO<br />

HARI BABU BILLAKANTI B NARAYANA<br />

NAGARAJU YELAKANTI<br />

YELAKANTI<br />

KRISHNAIAH<br />

7 10 194/A LINGAM BAGH COLONY GADWAL<br />

MAHABUBNAGAR DIST<br />

7 10 169/170 L B COLONY WARD NO 7<br />

MAHABUBNAGAR DISTRICT GADWAL<br />

Andhra Pradesh 509125 0000IN30102220537460 300.00 23-NOV-2015<br />

Andhra Pradesh 509125 0000IN30021413155474 33.00 23-NOV-2015<br />

H NO 5 2 56/1 GANTA VEEDHI GADWAL Andhra Pradesh 509125 0000IN30021412747845 30.00 23-NOV-2015<br />

H NO 6 53 SRI RAGHAVENDRA<br />

MEDICAL&GENERAL OLD BUS STAND, IEEZA<br />

MAHABOOBNAGAR DT<br />

GRUHAKALPA HOME NEEDS, ATMAKUR<br />

MAHBUBNAGAR - DT. HYDERABAD<br />

C/O SURYA JYOTI SPINNING MILL LTD<br />

BURGULA POST FAROOQ NAGAR MANDAL<br />

MAHABUBNAGAR DT ANDHRA PRADESH<br />

H NO 22 86 NAGARKURNOOL NAGAR KURNOOL<br />

MAHABOOBNAGAR DIST<br />

S/O YELAKANTI KRISHNAIAH H.NO 11-288,<br />

NAGARKURNOOL, MAHABUBNAGAR DISTRICT<br />

NAGARKURNOOL<br />

Andhra Pradesh 509127 0000IN30102220737032 42.00 23-NOV-2015<br />

Andhra Pradesh 509131 00001301760000261615 42.00 23-NOV-2015<br />

Andhra Pradesh 509202 0000IN30102220962055 60.00 23-NOV-2015<br />

Andhra Pradesh 509209 0000IN30102220580760 72.00 23-NOV-2015<br />

Andhra Pradesh 509209 00001203440000347119 12.00 23-NOV-2015<br />

SIVA PRASAD K KRISHNAIAH 4-88 NEAR SAI TEMPLE NAGAR KURNOOL Andhra Pradesh 509209 00001201090000848616 42.00 23-NOV-2015<br />

VIJAYA KUMAR KONDURU GOPALAKRISHNA K<br />

AVINASH SURAPUR S SURESH<br />

CHANDRAKANTH EDKE<br />

NARAYAN RAO<br />

EDKE<br />

GIRISH KUMAR LAHOTI HEERALAL LAHOTI<br />

GOPAL AKULA LAXMAIAH<br />

H NO 8 3 SANTA BAZAR NAGARKURNOOL<br />

MAHABUBNAGAR DIST AP<br />

H NO-1-6-41/24 SATYA SAI COLONY<br />

HYDERABAD ROAD NARAYANPET<br />

Andhra Pradesh 509209 0000IN30102220124923 42.00 23-NOV-2015<br />

Andhra Pradesh 509210 0000IN30039410492969 12.00 23-NOV-2015<br />

2-8-61/1 GANDHI NAGAR NARAYANPET Andhra Pradesh 509210 0000IN30039414323565 42.00 23-NOV-2015<br />

H NO- 4-2-23/1 BEHIND RAM MANDIR<br />

BRAHAMAN WADI POST- NARAYANAPET<br />

MEDICAL & GENERAL STORES CHOWK BAZAR<br />

NARAYANPET POST A P<br />

Andhra Pradesh 509210 0000IN30039413105064 60.00 23-NOV-2015<br />

Andhra Pradesh 509210 0000IN30039410602458 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHANTA LAHOTI<br />

RADHAKISHAN<br />

LAHOTI<br />

MANCHAN RAMESH RAMULU M<br />

MARAM KRISHNAIAH MARAM RAMULU<br />

RAJU MARAM M KRISHNAIAH<br />

4-2-23 SARAF BAZAR NARAYAN PET<br />

MAHABOOB NAGAR<br />

D. NO 30-101 PLOT NO 42, BEHIND MANJU<br />

HOTEL, SAI MANDIR ROAD, JADCHERLA<br />

28-151, NEAR VENKATESHWARA TAKEES,<br />

BADEPALLY JADCHERLA<br />

C/O M KRISHANAIAH 28/96 MAIN ROAD<br />

JADCHERLA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 509210 0000IN30192630189374 72.00 23-NOV-2015<br />

Andhra Pradesh 509301 0000IN30036010067862 72.00 23-NOV-2015<br />

Andhra Pradesh 509301 00001203070000135383 30.00 23-NOV-2015<br />

Andhra Pradesh 509301 0000IN30154914566441 42.00 23-NOV-2015<br />

GANTA SRINIVASULU G MALLESH H-NO-4-56/3 KADTHAL DIST-MAHABUBNAGAR Andhra Pradesh 509358 0000IN30039413000009 42.00 23-NOV-2015<br />

KALWA RAJENDRA K LAXMANNA<br />

NARASIMHAIAHP<br />

CHANDRA<br />

SHEKARAIAHP<br />

KONDAPUR DOST KOIL KONDA VIA<br />

BHANWADA MANDAL MAHABUB NAGAR DIST<br />

H.NO.17/64 KOTHAKOTA MAHABUBNAGER<br />

ANDHRA PRADESH<br />

Andhra Pradesh 509371 0000IN30102220967947 102.00 23-NOV-2015<br />

Andhra Pradesh 509381 0000IN30169610369746 90.00 23-NOV-2015<br />

A JANAKI RAM A PULLAPPA 15-739 A KAMALA NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039414234564 60.00 23-NOV-2015<br />

B T NARAYANA REDDY B OBULA REDDY<br />

BHARAT KUMAR GORTHI<br />

VENKATESWARULU<br />

GORTHI<br />

D NO 1/1/235 4TH ROAD EXTENSION<br />

ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30039414147723 102.00 23-NOV-2015<br />

61549 RAM NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30302850915004 45.00 23-NOV-2015<br />

C MANORANJAN C S G C REDDY D NO 3-355-2 SOMANATH NAGAR ANANTAPUR Andhra Pradesh 515001 00001204470003840011 6.00 23-NOV-2015<br />

C PEDDAIAH GOWD C OBULESU<br />

CHAKKA VASAVI LATHA NA<br />

GUMPU RAJENDRA PRASAD GUMPU<br />

NARAYALAKSHMI<br />

D NO 22/19 KURUBA STREET OLD TOWN<br />

ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30039414272596 42.00 23-NOV-2015<br />

D.NO 3/170 THIRD ROAD WARD NO - 3<br />

ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30039413369156 87.00 23-NOV-2015<br />

12/4/790 ADARSH NAGAR ANANTAPUR ANDHRA<br />

Andhra Pradesh<br />

PRADESH<br />

515001 0000IN30169611125006 9.00 23-NOV-2015<br />

GURAPPADI INDRANI Y S A N MURTHY HGA LIC OF INDIA ANANTAPUR A P Andhra Pradesh 515001 0000IN30102220500609 150.00 23-NOV-2015<br />

M JAGANNATH M SUBBARAYUDU<br />

D NO 12/193 1ST CROSS CENTRAL EXISE<br />

COLONY ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30039414182752 102.00 23-NOV-2015<br />

M LAKSHMI KANTHA RAO M APPA RAO 12-632-A JESUS NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039412268588 72.00 23-NOV-2015<br />

MALAPAKA SURYA PRAKASA M GURUMURTHY<br />

RAO<br />

SASTRY<br />

MIDDI VENKATA RAMANA<br />

REDDY<br />

M CHINTALAIAH<br />

MUNGARA SRINIVASA KUMAR RAMACHANDRA<br />

RAJU MUNGARA<br />

N MANJUNATH<br />

ANANDARAO<br />

NILGIRI<br />

11-842 AUROBINDO NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30023911636464 30.00 23-NOV-2015<br />

DOOR NO 3 355 2 THAPOVANAM ANANTAPUR<br />

ANANTAPUR DIST<br />

PLAT NO 404 HIMA APARTMENTS ARAVIND<br />

NAGAR ANANTAPUR<br />

H NO 15/538 SURYA NAGAR ANANTAPUR<br />

ANDHRA PRADESH<br />

Andhra Pradesh 515001 0000IN30102220554969 102.00 23-NOV-2015<br />

Andhra Pradesh 515001 00001203350000164420 12.00 23-NOV-2015<br />

Andhra Pradesh 515001 0000IN30051312632087 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NUTHETI KISHORE KUMAR<br />

NUTHETI SIVA<br />

RAMA NAIDU<br />

P M VASANTHA KUMARI A SURESH KUMAR<br />

P SESHU KUMAR P RAMAIAH<br />

PRASANNA LAKSHMIA<br />

S LAKSHMI KANTHAMMA<br />

BAYANAGARI<br />

PULLAIAH SETTY<br />

S NARAYANA<br />

SETTY<br />

S RAJESWARI C HARI PRASAD<br />

S RAMANA RAO S C KOTHUR RAO<br />

SUNKARA LAKSHMI<br />

NARAYANA<br />

S NARAYANA<br />

SWAMY<br />

4/931 BEHIND M G PETROL BELLARY ROAD<br />

ANANTAPUR<br />

ANDHRA BANK MAIN BRANCH OLD TOWN<br />

ANANTHAPUR<br />

PENAKACHERLA VILLAGE POST GARLADINNE<br />

MANDALAM ANANTAPUR DISTRICT<br />

NO.14/3/44, WARD 14 KAMALA NAGAR<br />

ANANTAPUR ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 515001 0000IN30039414177538 42.00 23-NOV-2015<br />

Andhra Pradesh 515001 0000IN30066910081227 42.00 23-NOV-2015<br />

Andhra Pradesh 515001 0000IN30039414369448 42.00 23-NOV-2015<br />

Andhra Pradesh 515001 0000IN30169610971482 39.00 23-NOV-2015<br />

DOOR NO 15-703 KAMALANAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039412379234 42.00 23-NOV-2015<br />

D NO 4/269-2-A KALYANADURGAM ROAD<br />

ANANTAPUR<br />

D NO 1-101 1ST ROAD NEAR MASEED<br />

ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30039414165296 48.00 23-NOV-2015<br />

Andhra Pradesh 515001 0000IN30039414201688 102.00 23-NOV-2015<br />

D NO 9-136 GULZARPET ANANTAPUR Andhra Pradesh 515001 0000IN30039414182873 204.00 23-NOV-2015<br />

SURYA POGULA JAYAMANI C NARASIMHULU NO 12-4-99 OBULDEV NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039413180249 42.00 23-NOV-2015<br />

T CHANDRA SEKHARA<br />

REDDY<br />

THUMMALURU<br />

BAYAPA REDDY<br />

T SURYA NARAYANA RAO T RAMARAO LATE<br />

TALARI GOVINDA RAO TALARI SUBBA RAO<br />

V S R KRISHNA RAO<br />

VENKATESWARA PRASADA<br />

LATE V<br />

BHAVANARAYANA<br />

AMBATI NAGA<br />

BHUSHANAM<br />

GUPTA<br />

Y RAJAMMA M JAGANNATH<br />

YEDDULA VASANTHA<br />

YEDDULA SURESH<br />

KUMAR<br />

7 454 RAHAMATH NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30290243990755 1,116.00 23-NOV-2015<br />

NEW 10/337 OLD 10/334 SAROJINI ROAD<br />

ANANTAPUR<br />

C/O PEERLESS OFFICE C V R COMPLEX R F<br />

ROAD ANANTAPUR<br />

D NO 18/295 C 10 NEERUGANTI STREET OLD<br />

TOWN ANANTAPUR<br />

NO.14/3/44, WARD 14 KAMALA NAGAR<br />

ANANTAPUR ANDHRA PRADESH<br />

D NO 12/193 1ST CROSS CENTRAL EXISE<br />

COLONY ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30039414156197 42.00 23-NOV-2015<br />

Andhra Pradesh 515001 0000IN30039410605918 9.00 23-NOV-2015<br />

Andhra Pradesh 515001 0000IN30102220756240 102.00 23-NOV-2015<br />

Andhra Pradesh 515001 0000IN30169610971499 39.00 23-NOV-2015<br />

Andhra Pradesh 515001 0000IN30039414182744 102.00 23-NOV-2015<br />

1/1 657 R.K.NAGAR ANANTAPUR ANANTAPUR Andhra Pradesh 515001 0000IN30102220574984 30.00 23-NOV-2015<br />

HARI KRISHNA SIMISETTY BALA NARAYANA 1 1453 R K NAGAR ANANTAPUR Andhra Pradesh 515004 00001304140001880971 102.00 23-NOV-2015<br />

K VIJAYA LAKSHMI K SRINIVASULU D NO 6-2-538 RAM NAGAR ANANTAPUR Andhra Pradesh 515004 0000IN30039414147612 60.00 23-NOV-2015<br />

NUTHETI GURU PRASAD<br />

NUTHETI<br />

SIVARAMA NAIDU<br />

S/O SHIVARAMA NAIDU D NO-1-30 S<br />

BRAMHANAPALLI (V) GOTUKOOR (PO) KUDERU<br />

MANDAL ANANTAPUR<br />

Andhra Pradesh 515004 0000IN30039414177529 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

Y SURESH KUMAR<br />

A RAMALAKSHMI<br />

Y C SUBBAIAH<br />

LATE<br />

A NARAYANA<br />

SWAMY<br />

H NO 6 6 20 NEW AADARSH NAGAR MARUTHI<br />

NAGAR EXTENSION ANANTAPUR<br />

W/O A NARAYANA SWAMY 26-17 GANDHI<br />

BAZAR ANANTAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 515004 0000IN30102220782146 30.00 23-NOV-2015<br />

Andhra Pradesh 515005 0000IN30039414212550 90.00 23-NOV-2015<br />

G PANICHANDRA KUMAR G BANDEPPA NO 20/33 GANDHI BAZAAR ANANTHPUR Andhra Pradesh 515005 0000IN30061010204568 42.00 23-NOV-2015<br />

G V KIRAN KUMAR<br />

MULAGANI SRINIVASA<br />

REDDY<br />

P BHAGYALAKSHMI<br />

S SUBRAMANYAM<br />

JAMMALAMADAKA<br />

NAGESWARA SARMA<br />

G<br />

SATHYANARAYANA<br />

VENKATESWARLU<br />

M<br />

P RAMA CHANDRA<br />

REDDY<br />

S<br />

VENKATARAMAIAH<br />

J LAKSHMI<br />

NARAYANA<br />

17/374, GOOTY ROAD ANANTPUR Andhra Pradesh 515005 0000IN30037810089564 102.00 23-NOV-2015<br />

OFFICER ANDHRA BANK MAIN BRANCH OLD<br />

TOWN ANANTAPUR ANANTAPUR DIST AP<br />

M I G 11, AP HOUSING BOARD NEAR<br />

SANGAMESH ANANTAPUR<br />

D NO 21-346 NEW 21-311 OLD VUKKALAM<br />

STREET OLD TOWN ANANTAPUR<br />

H.NO 7-677 KURNOOL ROAD GOOTY R S<br />

ANANTAPUR<br />

Andhra Pradesh 515005 0000IN30131320490593 102.00 23-NOV-2015<br />

Andhra Pradesh 515005 0000IN30061010143183 42.00 23-NOV-2015<br />

Andhra Pradesh 515005 0000IN30039413198258 42.00 23-NOV-2015<br />

Andhra Pradesh 515101 0000IN30039413919913 30.00 23-NOV-2015<br />

P MARUTHI PRASAD P SANJEEVAPPA 1-198 GIC COLONY PENUKONDA Andhra Pradesh 515110 0000IN30039412711164 78.00 23-NOV-2015<br />

PARNAPALLI SANJEEVAPPA P MUTHYALAPPA D NO-1-198 PENUKONDA ANANTAPUR Andhra Pradesh 515110 0000IN30039412711189 42.00 23-NOV-2015<br />

Y N KUMARA SWAMY<br />

Y H NAGAIAH<br />

SETTY<br />

D NO 7-23C PENUKONDA ANANTAPUR DIST Andhra Pradesh 515110 0000IN30039415180468 30.00 23-NOV-2015<br />

Y N RAJA KUMAR Y H NAGAIAH 7-364 MAIN BAZAR PENUKONDA Andhra Pradesh 515110 0000IN30039415180476 60.00 23-NOV-2015<br />

H MADHU SUDHANA RAO H DASU RAO<br />

CANARA BANK SOMANDE PALLI POST<br />

ANANTAPUR DIST<br />

Andhra Pradesh 515122 0000IN30061010769029 72.00 23-NOV-2015<br />

BHASKARA RAJESH KUMAR<br />

B KRISHNA<br />

MURTHY<br />

LIC AGENT KOTHACHERVU ANANTAPUR<br />

DISTRICT<br />

Andhra Pradesh 515133 0000IN30039413809273 102.00 23-NOV-2015<br />

D SUBBA RAJU SUBBA RAM RAJU 3 514 SAMADHI ROAD PUTTAPARTHI Andhra Pradesh 515134 0000IN30039414201098 42.00 23-NOV-2015<br />

K ARUN<br />

K V PRASAD<br />

K V<br />

SATYANARAYANA<br />

RAO<br />

K V<br />

SATYANARAYANA<br />

SOUTH 8/D-1 PRASHANTHI NILAYAM<br />

PUTTAPARTHI ANANTAPUR DISTRICT<br />

C-5 JANAKIRAMAIAH BUILDINGS SAMADHI<br />

ROAD PUTTAPARTHY<br />

Andhra Pradesh 515134 0000IN30039413578513 42.00 23-NOV-2015<br />

Andhra Pradesh 515134 0000IN30061010291865 42.00 23-NOV-2015<br />

M MALLIKARJUNA M RAMAIAH 6-32 I YENUMALAPALLI PUTTAPARTHI Andhra Pradesh 515134 0000IN30039414165108 60.00 23-NOV-2015<br />

NITIN M KANADE<br />

SATYAANAND PENUGONDA<br />

MADHUSUDAN P<br />

KANADE<br />

VENKATA RAO<br />

PENUGONDA<br />

SENIOR TECHNICAL OFFICER C ICU SSSHIMS<br />

PRASANTHI GRAM ANANTAPUR DIST<br />

S8 D3, PRASANTHI NILAYAM, ANANTAPUR-<br />

DISTRICT. PUTTAPARTHI<br />

Andhra Pradesh 515134 0000IN30039413369189 60.00 23-NOV-2015<br />

Andhra Pradesh 515134 00001203500000276031 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T SIVAIAH<br />

KRISHNA MURTHY<br />

TABJULU<br />

A SARADA A JAMBUNATH<br />

ANITHAT THIRUMALAPPAT<br />

D S ARUNA KUMARI<br />

G S<br />

RADHAKRISHNA<br />

K KIRAN PRAKASH K R ANJINEYULU<br />

D.NO:- 6/183, BEHIND RTC BUS STAND,<br />

CHITRAVATHI ROAD, PUTTAPARTHY<br />

W/O A JAMBUNATH C/O B SUGUNA SEKHAR<br />

DOOR NO C/16 MAIN ROAD OPP AIRTEL<br />

TOWER AND WELDING O D CHERUVU<br />

ANANTAPUR DIST<br />

D.NO.10/1/5, OLD NO 10/1/76 (A) AMBEDKAR<br />

NAGAR HINDUPUR<br />

D.NO. 15-1-53 UP-STAIRS, M.F. ROAD<br />

HINDUPUR<br />

NO 19-7-59 1ST CROSS SATYANARAYANA PETA<br />

HINDUPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 515134 00001203500000217237 42.00 23-NOV-2015<br />

Maharashtra 515161 0000IN30061010631288 30.00 23-NOV-2015<br />

Andhra Pradesh 515201 0000IN30169611007790 6.00 23-NOV-2015<br />

Andhra Pradesh 515201 0000IN30061010120010 30.00 23-NOV-2015<br />

Andhra Pradesh 515201 0000IN30061010674448 60.00 23-NOV-2015<br />

K P SRIKANTH K PADMANABAIAH D NO 11-2-3 I M T STREET HINDUPUR Andhra Pradesh 515201 0000IN30061010763206 42.00 23-NOV-2015<br />

K R ROOPA K RAMESH 16-1-32 M F ROAD HINDUPUR Andhra Pradesh 515201 0000IN30061010167328 84.00 23-NOV-2015<br />

K T NAGA BHUSHANA<br />

K R THYAGARAJA<br />

GUPTA<br />

18-1-133 M F ROAD HINDUPUR Andhra Pradesh 515201 0000IN30061010576592 18.00 23-NOV-2015<br />

K V MADANA GOPAL<br />

KUNCHAM<br />

VENKATARATNAM<br />

SETTY<br />

NEW NO 16-8-1 OLD NO 16-1-21 M F ROAD<br />

HINDUPUR<br />

Andhra Pradesh 515201 0000IN30061011008857 15.00 23-NOV-2015<br />

K V RAMESH BABU<br />

K R VENKATA<br />

RATHNAM<br />

16-3-489 MAIN ROAD HINDUPUR Andhra Pradesh 515201 0000IN30061010256674 6.00 23-NOV-2015<br />

M SUBBA RAO M LAKSHMAJI RAO<br />

N PRASUNAA N LAKSHMAIAH<br />

P S RAMANATHA GUPTA P R SESHAIAH<br />

S A MAHESH<br />

S R<br />

ASWARTHANARAY<br />

ANA<br />

3-12-1 D M STREET MUKKADI PETA HINDUPUR<br />

ANANTAPUR DIST<br />

4-2-74-33 D B COLONY HINDUPUR ANANTAPUR<br />

DIST<br />

SUBRAMANESWARA TEXTILES OLD BUS<br />

STAND CIRCLE HINDUPUR A P<br />

9-1-58/18 PANDURANGA NAGAR HINDUPUR<br />

ANANTAPUR DIST<br />

Andhra Pradesh 515201 0000IN30039413763669 30.00 23-NOV-2015<br />

Andhra Pradesh 515201 0000IN30039414345690 42.00 23-NOV-2015<br />

Andhra Pradesh 515201 0000IN30061010132109 60.00 23-NOV-2015<br />

Andhra Pradesh 515201 0000IN30039414223588 42.00 23-NOV-2015<br />

S SREENIVAS MURTHY S BALARAMAIAH 18-1-148-1 M F ROAD HINDUPUR Andhra Pradesh 515201 0000IN30061010307325 51.00 23-NOV-2015<br />

SUJITHKUMAR RAMCHANDRA<br />

DASA<br />

SYAMALAMMA PRABHAKAR<br />

KATTA<br />

RAMCHANDRA<br />

K R PRABHAKAR<br />

GUPTA<br />

V RAMA KRISHNA V PULLAIAH<br />

D NO 15-7-25 NEW NO 15-7-55 J T STREET<br />

HINDUPUR<br />

D NO 16 1 19 2 NEW 16 1 41 VENU VIDEO HOME<br />

M F ROAD HINDUPUR<br />

LIC DEVELOPMENT OFFICER D NO 4-2-70C-1 D<br />

B COLONY BEHIND ASTALAKSHMI TEMPLE<br />

HINDUPUR<br />

Andhra Pradesh 515201 00001304140000077797 21.00 23-NOV-2015<br />

Andhra Pradesh 515201 00001304140000985918 3.00 23-NOV-2015<br />

Andhra Pradesh 515201 0000IN30039414194266 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VINOD KUMAR DHARMARAJ<br />

TAVANAPPA<br />

T J DHARMARAJU<br />

C RAJA GOPAL REDDY C THIMMA REDDY<br />

M LOKANATH GOWD<br />

MIDDI SUVARNA<br />

M VEERA BHADRA<br />

GOWD<br />

A NAROTHAM<br />

REDDY<br />

P S MANGAMMA P SIVA REDDY<br />

RAMANA G V<br />

S MANJUNATH<br />

KALVE YENJERAPPA<br />

G GAJAPATHY<br />

NAIDU<br />

S SANJEEVA<br />

RAYAPPA<br />

LATE K<br />

MURKANNAPPA<br />

P SAKUNTHALA P THAMMANNA<br />

D NO 9 1 14 B T COMPOUND RLY ROAD<br />

HINDUPUR<br />

NO 3 TYPE 2 STAFF QUARTERS APSSRDI -<br />

KERIKERA HINDUPUR - ANANTAPUR DIST, A.P.<br />

8-83, SUPER SPINNING MILLS QTRS KIRIKERA<br />

(PO) HINDUPUR MANDAL HINDUPUR<br />

8 137 S S MILL, KIRIKERA HINDUPUR,<br />

ANANTHAPUR DISTRICT<br />

D NO 21-9-49 S SADLAPALLI HINDUPUR<br />

ANANTAPUR DT.<br />

POLICE QUARTERS NH-7 ROAD PENUKONDA<br />

ANANTAPUR- DIST<br />

DOOR NO 3-67A SANTHEBIDANUR POST<br />

HINDUPUR<br />

NEAR PANCHAYATH OFFICE AMARAPUR (PO)<br />

ANANTHPUR(DT)<br />

NO 13/65, ANJANEYULU COMPOUND NEW<br />

ROAD MADAKASIRA ANANTAPUR DT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 515201 00001304140001574724 30.00 23-NOV-2015<br />

Andhra Pradesh 515211 0000IN30061010400679 18.00 23-NOV-2015<br />

Andhra Pradesh 515211 0000IN30061010511569 45.00 23-NOV-2015<br />

Andhra Pradesh 515211 0000IN30102220955724 42.00 23-NOV-2015<br />

Andhra Pradesh 515211 0000IN30061010472032 42.00 23-NOV-2015<br />

Andhra Pradesh 515211 0000IN30039414165028 102.00 23-NOV-2015<br />

Andhra Pradesh 515211 0000IN30061010238526 102.00 23-NOV-2015<br />

Andhra Pradesh 515281 0000IN30192630457228 102.00 23-NOV-2015<br />

Andhra Pradesh 515301 0000IN30061010754422 702.00 23-NOV-2015<br />

D R VISWANATH D R RAJU SETTY H NO 3/269 PETA GOOTY AP Andhra Pradesh 515401 0000IN30102220567588 60.00 23-NOV-2015<br />

B HARI NARAYANA<br />

K VIJAYA BHARATHI<br />

KURAGAYALA<br />

SATYANARAYANA<br />

B SATYA<br />

NARAYANA<br />

K JANARDHAN<br />

REDDY<br />

K SUBBAIAH<br />

SRINIVASULU GUTHA PEDDA NAGANNA<br />

TAVANAM LALITHA T V SUBBA REDDY<br />

KONANGI UPENDRA K MURALI<br />

PADUCHURI UMARAJ P NAGARAJU<br />

7/427 NEAR GANDHI KOTTA TADPATRI<br />

TADPATRI<br />

16/1214 SREENIVASAPURAM R F ROAD<br />

TADPATRI ANATAPUR DIST<br />

15/590 WATER WORKS ROAD TADIPATRI<br />

ANANTAPUR DIST<br />

H NO 2/59 1 OBULAPURAM VILLAGE PUTLURU<br />

MANDAL ANANTAPUR DIST<br />

W/O T V SUBBAREDDY GROUP 5 A P C W<br />

LARSEN&TOUBRO LTD BHOGASAMUDRAM<br />

POST TADPATRI (MANDAL) ANANRAPUR DIST<br />

RAILWAY STATION ROAD RAYALA CHERUVU<br />

TADIPATRI TALUK ANANTAPUR DT AP<br />

SRI HARSHA JEWELLERS, 5/62, M G ROAD,<br />

KADIRI ANANTAPUR (DT)<br />

Andhra Pradesh 515411 0000IN30286310180685 90.00 23-NOV-2015<br />

Andhra Pradesh 515411 0000IN30102220322499 42.00 23-NOV-2015<br />

Andhra Pradesh 515411 0000IN30039413808086 42.00 23-NOV-2015<br />

Andhra Pradesh 515411 0000IN30102220944672 102.00 23-NOV-2015<br />

Andhra Pradesh 515415 0000IN30102220185973 42.00 23-NOV-2015<br />

Andhra Pradesh 515455 0000IN30039414217104 84.00 23-NOV-2015<br />

Andhra Pradesh 515591 0000IN30061010628009 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T RAJA SEKHAR So<br />

Y LAKSHMANA MURTHY<br />

Y VISHNU<br />

NARAYANAPPA<br />

9-49-4, M P L ROAD CENTRAL MEDICAL HALL<br />

KADIRI ANANTAPUR (dist)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 515591 00001201371000001468 42.00 23-NOV-2015<br />

D NO 5-31 MAIN ROAD TADIMARRI Andhra Pradesh 515631 0000IN30039414165288 60.00 23-NOV-2015<br />

DUGGU PRASAD SESHAIAH DUGGU D NO 11-575 SALE STREET DHARMAVARAM Andhra Pradesh 515671 00001203320001359640 30.00 23-NOV-2015<br />

G RAMA MOHAN G RAMAIAH<br />

PENUJURU NAGARAJU P SUBBANNA<br />

PENUJURU VASUDHARAJ<br />

PENUJURU<br />

NAGARAJU<br />

ETIGOWNI SREENIVASULU ETIGOWNI GOPAL<br />

A DHANUNJAYA CHOWDARY A NARAYANAPPA<br />

K MALLIKARJUNA BABU<br />

K SUNITHAMMA<br />

K HANUMANTHA<br />

RAYUDU<br />

K MALLIKARJUNA<br />

BABU<br />

N VENKATA RAMANA N NARASIMHAPPA<br />

S BRAHMANANDA REDDY S SANKAR REDDY<br />

S MALLESHAPPA<br />

U DEVADAS U CHITRA<br />

13-620 P R T STREET DHARMAVARAM<br />

ANANTAPUR DIST<br />

D.NO.12-727 (NEW) P R T CIRCLE<br />

DHARMAVARAM<br />

D.NO.12-727 NEW P R T CIRCLE<br />

DHARMAVARAM<br />

KARUTLAPALLI (VI) (POST) KUDERU (ML)<br />

ANANTAPUR (D.T) ANDHRA PRADESH<br />

KONDAPURAM VILLAGE GANGA VARAM POST<br />

BELUGUPPA MANDAL ANANTPUR DIST<br />

GUNIPALLI VILLAGE KALYANADURG MANDAL<br />

ANANTAPUR DIST<br />

GUBANAPALLI VILLAGE KALYANADURG<br />

MANDAL ANANTAPUR DIST<br />

D NO 9C/300 GUNDLAPPA DODDI STREET<br />

KALYANDURGAM<br />

8/724 MAREMMA TEMPLE STREET<br />

KALYANADURG POST ANANTPUR<br />

S<br />

KIRANA MERCHANT CHAPIRI VILL AND POST<br />

VENKATARAMANAP<br />

KALYANDURG MANDAL<br />

PA<br />

SENIOR ASSISTANT MANDAL PARISHAD<br />

KALYANDRUG ANANTAPUR DIST<br />

Andhra Pradesh 515671 0000IN30039413809048 42.00 23-NOV-2015<br />

Andhra Pradesh 515671 0000IN30061010555627 30.00 23-NOV-2015<br />

Andhra Pradesh 515671 0000IN30061010555643 30.00 23-NOV-2015<br />

Andhra Pradesh 515711 0000IN30061010742026 102.00 23-NOV-2015<br />

Andhra Pradesh 515761 0000IN30039414182849 42.00 23-NOV-2015<br />

Andhra Pradesh 515761 0000IN30039414225506 42.00 23-NOV-2015<br />

Andhra Pradesh 515761 0000IN30039414225514 60.00 23-NOV-2015<br />

Andhra Pradesh 515761 0000IN30039414212578 42.00 23-NOV-2015<br />

Andhra Pradesh 515761 0000IN30039414225678 42.00 23-NOV-2015<br />

Andhra Pradesh 515761 0000IN30039414691748 12.00 23-NOV-2015<br />

Andhra Pradesh 515761 0000IN30039414225490 42.00 23-NOV-2015<br />

V LAKSHMI NARAYANA V NARAYANAPPA BOTTAVARIPALLI KALYANDURG ANANTAPUR Andhra Pradesh 515761 0000IN30039414225483 42.00 23-NOV-2015<br />

J V MUKUNDA RAO J V VENKOBA RAO 11-308 MAIN BAZER PAMIDI ANANTAPUR DIST Andhra Pradesh 515775 0000IN30039410441094 42.00 23-NOV-2015<br />

D MADHAVI LATHA D SUBRAMANYAM 15-187 ROSHAN STREET GUNTAKAL Andhra Pradesh 515801 0000IN30039414225522 120.00 23-NOV-2015<br />

D SUBRAMANYAM D VENKATAPATHI 15-187 ROSHAN STREET GUNTAKAL Andhra Pradesh 515801 0000IN30039414225539 60.00 23-NOV-2015<br />

E RAJESWARI<br />

E RAHUNATH<br />

GUPTA<br />

D NO 9/204 D SOFIA STREET GUNTAKAL<br />

ANANTAPUR DIST<br />

Andhra Pradesh 515801 0000IN30102220757316 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

E VNKATA SAWAMY E SREERAMULU<br />

JAI MARUTHI SECURITIES<br />

PVT LTD<br />

K VENKATA PRASAD<br />

NA<br />

K VENKATA<br />

NARAYANA<br />

D NO 9/204 D SOFIA STREET GUNTAKAL<br />

ANANTAPUR DIST<br />

10 168 F MAIN ROAD OPP OLD GIRLS HIGH<br />

SCHOOL GUNTAKAL<br />

D NO 16-10 A UP STAIRS MAIN ROAD<br />

GUNTAKAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 515801 0000IN30102220757324 60.00 23-NOV-2015<br />

Andhra Pradesh 515801 0000IN30102213718099 18.00 23-NOV-2015<br />

Andhra Pradesh 515801 0000IN30039413189035 42.00 23-NOV-2015<br />

N VIJAYA N GOPALRAO STATE BANK OF INDIA GUNTAKAL Andhra Pradesh 515801 0000IN30192630458466 102.00 23-NOV-2015<br />

RAMAYANAM VENKATA<br />

GOWTHAM<br />

NARAYANA RAO<br />

RAMAYANAM<br />

V NAGARAJU V SREE RAMULU<br />

NAZEEMA NA<br />

13/189/C/9 VIJAYANAGAR CLNY<br />

SATYANARAYANA PET NEAR BHARATY VIDYA<br />

MANDIR GUNTAKAL<br />

767/L RAILWAY QUARTERS VIVEKANANDA<br />

NAGAR GUNTAKAL<br />

RLY QRTS NO. 736/B NEAR T.B. ARVIND NAGAR<br />

GUNTAKAL GUNTAKAL<br />

Andhra Pradesh 515801 0000IN30290244711257 30.00 23-NOV-2015<br />

Andhra Pradesh 515801 0000IN30102220187753 15.00 23-NOV-2015<br />

Andhra Pradesh 515801 00001203500000514676 30.00 23-NOV-2015<br />

D MALLIKARJUNA D NARAYANAPPA D NO-7-2-38 MAIN BAZAAR URAVAKONDA Andhra Pradesh 515812 0000IN30039415853275 180.00 23-NOV-2015<br />

DUSSA MALLIKARJUNA<br />

LATE DUSSA<br />

NARYANAPPA<br />

D RAMACHANDRAPPA D BOJJAPPA<br />

7 2 38 7TH WARD CHANGALAGERI ST<br />

URAVAKONDA A P<br />

FARMER RAKATLA POST URAVAKONDA<br />

MANDALAM ANANTAPUR DT<br />

N V RAMANA N THIPPANNA<br />

RAKATLA (POST) URAVAKONDA MANDAL<br />

ANANTAPUR<br />

BASAVARAJU KURUBA<br />

DN.17 - 2 - 181, DANDE BASANA ST<br />

SATHYANARAYANA<br />

RAYADURGA<br />

BHIMA REDDY KARI<br />

DARGA VALISAB<br />

NARAYANAREDDY<br />

KARI<br />

DARGA ABDUL<br />

KHADAR SAB<br />

KALISETTY RAVI KUMAR PULLAIAH<br />

MADHUSUDHANA REDDY<br />

MARURU<br />

MALLAPPA VAGGA<br />

MOLAGAVALLI SHANTHA<br />

KUMARI<br />

KESHAVA REDDY<br />

MARURU<br />

DODDA<br />

HANUMANTHAPPA<br />

VAGGA<br />

DOOR NO 1 - 73 PULAKUNTA - VILLAGE<br />

GUMMAGATTA - MANDAL RAYADURG<br />

Andhra Pradesh 515812 0000IN30102220552092 120.00 23-NOV-2015<br />

Andhra Pradesh 515822 0000IN30192630466553 102.00 23-NOV-2015<br />

Andhra Pradesh 515822 0000IN30192630466252 102.00 23-NOV-2015<br />

Andhra Pradesh 515865 00001201860000113011 60.00 23-NOV-2015<br />

Andhra Pradesh 515865 00001201860000134817 30.00 23-NOV-2015<br />

DOOR.NO.10-3-391 RAYADURG Andhra Pradesh 515865 00001201860000101806 30.00 23-NOV-2015<br />

D NO 10-2-240/1 CHURCH ROAD RAYADURG<br />

ANANTAPUR DIST<br />

NO 10 2 185 NEAR POLICE STATION RAYADURG<br />

ANANTAPUR DIST ANDHRA PRADESH<br />

H.NO.17 - 1 - 131/1, ERUMALA STREET, WARD -<br />

17 RAYADURG<br />

G<br />

D NO 9-5--639-5 JRS COLONY RAYADURG<br />

VENKATARAMANAP<br />

ANANTAPUR DIST<br />

PA<br />

Andhra Pradesh 515865 0000IN30066910175029 42.00 23-NOV-2015<br />

Andhra Pradesh 515865 0000IN30021412648081 18.00 23-NOV-2015<br />

Andhra Pradesh 515865 00001201860000116031 15.00 23-NOV-2015<br />

Andhra Pradesh 515865 0000IN30066910175045 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARSEPALLI VENKAIAH<br />

SETTY<br />

P THIMMA REDDY GOVINDA<br />

REDDY<br />

NARSEPALLI D NO 8-3-393-1 MAIN BAZAR RAYADURG<br />

ESWARAIAH SETTY ANANTAPUR DIST<br />

P GOVINDA REDDY<br />

D NO 10-2-211/22 BHUM BHUM SWAMY ROAD<br />

RAYADURG ANANTAPUR DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 515865 0000IN30066910187403 30.00 23-NOV-2015<br />

Andhra Pradesh 515865 0000IN30066910172537 123.00 23-NOV-2015<br />

PULLI VENKATARAMANA RAMI REDDY PULLI H.NO.8 - 1 - 108, MEDAR STREET RAYADURG Andhra Pradesh 515865 00001201860000110312 6.00 23-NOV-2015<br />

R K KISHORE BABU<br />

R K MARESH BABU<br />

SREENIVASA RAO SADHU<br />

K SURESH BABU<br />

ACHANTA SURI BABU<br />

R K S<br />

VEERBADRAPPA<br />

R K S<br />

VEERABADRAPPA<br />

S<br />

VENKATARANGAIA<br />

K RAGHUNATH<br />

SETTY<br />

A L NARAYANA<br />

RAO<br />

B SAMBASIVA REDDY B SIDDA REDDY<br />

B VENKATA RAMANA REDDY B VENKATA REDDY<br />

G KONDA REDDY<br />

SOGCHKASI<br />

REDDY<br />

S/O R K S VEERABHADRAPPA H NO 7/32<br />

RAYADRUG ANANTAPUR DIST<br />

S/O R K S VEERABHADRAPPA H NO 7/32 FORT<br />

GATE RAYADURG ANANTAPUR DIST<br />

DEVELUPMENT OFFICER LIC OF INDIA<br />

RAYADURGA<br />

Andhra Pradesh 515865 0000IN30113526538904 42.00 23-NOV-2015<br />

Andhra Pradesh 515865 0000IN30113526538913 42.00 23-NOV-2015<br />

Andhra Pradesh 515865 0000IN30039410646967 60.00 23-NOV-2015<br />

C/O RAMAKRISHNA RICE MILL KANEKAL Andhra Pradesh 515871 0000IN30192630422786 42.00 23-NOV-2015<br />

1 410 MARUTHI NAGAR NEAR ANJANEYA<br />

SWAMY TEMPLE KADAPA<br />

ASSISTANT STATISTICAL OFFICER O/O CHIEF<br />

PLANNING OFFICER COLLECTORATE<br />

CUDDAPAH<br />

H NO 7/477 5 2F BHAGYA NAGAR COLONY<br />

CUDDAPAH ANDHRA PRADESH<br />

D.NO:4-607-5 NETAJI ROAD, ARAVIND NAGAR<br />

KADAPA KADAPA [DIST]<br />

Andhra Pradesh 516001 0000IN30232410702035 30.00 23-NOV-2015<br />

Andhra Pradesh 516001 0000IN30232410249880 102.00 23-NOV-2015<br />

Andhra Pradesh 516001 0000IN30102220204028 60.00 23-NOV-2015<br />

Andhra Pradesh 516001 00001201371000006219 102.00 23-NOV-2015<br />

H GAIBU SAHEB H MADAR SAHEB D NO 7-900 MOCHAMPET CUDDAPAH Andhra Pradesh 516001 0000IN30066910105649 84.00 23-NOV-2015<br />

I JAYA RAGHU RAMAIAH I PAPANNA<br />

K JAYARAMI REDDY K CHENNA REDDY<br />

R SESHAGIRI<br />

DEPUTY STATISTICAL OFFICER CHIEF<br />

Andhra Pradesh 516001 0000IN30232410251920 51.00 23-NOV-2015<br />

PLANNING OFFICE COLLECTORATE CUDDAPAH<br />

D NO 1-1240-1 MUNICIPALITY I ST WARD,<br />

YERRAMUKKAPALLI KADAPA<br />

Andhra Pradesh 516001 0000IN30066910106432 102.00 23-NOV-2015<br />

R<br />

D NO 5/305 C V RAO STREET CUDDAPAH Andhra Pradesh 516001 0000IN30066910094538 21.00 23-NOV-2015<br />

JANARDHANACHAR<br />

T VENKATA NARASIMHULU T SUBBRAMANYAM 17-49-1 Y V STREET CUDDPAH AP Andhra Pradesh 516001 0000IN30039414371930 42.00 23-NOV-2015<br />

AGGARAPU NAGARAJA RAO A V BRAHMAM<br />

3-205, BESIDE KARNATAKA BANK CHRISTIAN<br />

LANE KADAPA DIST ANDHRA PRADESH<br />

Andhra Pradesh 516002 0000IN30232410580593 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AKULA VENKATA SASIDHAR<br />

A VENKATA<br />

SUBBAIAH<br />

MEC/HMI/539 SRINAGAR COLONY<br />

ANJANEYASWAMY TEMPLE OPP<br />

CHINNACHOWK CUDDAPPAH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 516002 0000IN30290240961576 1,104.00 23-NOV-2015<br />

G A HEMAVATHI C VIJAYA BHASKAR D NO 7/166-1 N G O COLONY KADAPA Andhra Pradesh 516002 0000IN30066910196334 42.00 23-NOV-2015<br />

M VENKATA SUBBAIAH M SUBBARAYUDU<br />

RUPAVATARAM NAGAMANI<br />

M VENKATA<br />

SUBBAIAH<br />

H NO 2/234 NAIDU COMPLEX KONDAYAPALLI<br />

CUDDAPAH<br />

Andhra Pradesh 516002 0000IN30039414188766 24.00 23-NOV-2015<br />

1/236 CHINNACHOWK CUDDAPAH Andhra Pradesh 516002 0000IN30039414272779 102.00 23-NOV-2015<br />

SAMUEL F MOSES S MOSES D NO 1-256-8 CHINNACHOWKU CUDDAPAH Andhra Pradesh 516002 0000IN30066910105608 60.00 23-NOV-2015<br />

CHALLA SIVA RAMI REDDY C GANGI REDDY<br />

D NO 11/8 PEDDA MUSAL REDDY PALLI C K<br />

DINNE MANDAL KADAPA<br />

Andhra Pradesh 516004 0000IN30232410250259 42.00 23-NOV-2015<br />

S LAKSHMI DEVI S SUBBARAYADU 1/1080 GANDHI NAGAR CUDDAPAH Andhra Pradesh 516004 0000IN30039414371915 42.00 23-NOV-2015<br />

MANNURU RAMANA REDDY<br />

P PRAVEEN KUMAR RAJU<br />

PANDETI LATHA<br />

PANDETI VANI<br />

M RAMA KRISHNA<br />

REDDY<br />

P VENKATESWARA<br />

RAJU<br />

P VENKATESWARA<br />

RAJU<br />

P VENKATESWARA<br />

RAJU<br />

SANCHETI MITHALAL S NEMICHAND<br />

A V M PURAM VILLAGE C M RACHA PALLI POST<br />

CHITVEL MANDAL CUDDAPAH<br />

D NO-4/238 KOLIMI STREET RAJAMPET POST<br />

KADAPA DIST<br />

OPP TO PANCHAYAT OFFICE D NO-4/238<br />

KOLIMI STREET RAJAMPET KADAPA DIST<br />

D NO-4/238 KOUMI STREET OPP TO<br />

PANCHAYAT OFFICE RAJAMPET POST KADAPA<br />

DIST AP<br />

3/160 BANDRALLA STREET RAJAMPET<br />

CUDDAPAH DIST<br />

Andhra Pradesh 516101 0000IN30232410124356 12.00 23-NOV-2015<br />

Andhra Pradesh 516115 0000IN30039414181569 42.00 23-NOV-2015<br />

Andhra Pradesh 516115 0000IN30039414181367 42.00 23-NOV-2015<br />

Andhra Pradesh 516115 0000IN30039414181383 42.00 23-NOV-2015<br />

Andhra Pradesh 516115 0000IN30102220593813 42.00 23-NOV-2015<br />

SATISH KUMAR MADDIPATLA M SUBBANAIDU NOONEVARI PALLI RAJAMPETA KADAPA DIST Andhra Pradesh 516115 0000IN30232410788425 90.00 23-NOV-2015<br />

VENNAPUSA<br />

CHANDRASEKHARA REDDY<br />

YERRA THOTA CHANDRA<br />

MOULI<br />

SREENIVASULUM<br />

BALLANI CHENNA KESAVA<br />

PRASAD<br />

V BALA VENKATA<br />

REDDY<br />

LATE YERRA<br />

THOTA VENKATA<br />

SUBBAIAH<br />

VENKATESWARLU<br />

M<br />

BALLANI CHENNA<br />

KESAVULU<br />

D NO 6-969-CB 4 VIDYUT NAGAR OPP NALAMDA<br />

COLLEGE RAJAMPET<br />

1-64 NALLAPUREDDYPALLE VILLAGE<br />

BESTHAPALLE POST PENAGALUR MANDAL<br />

RAJAMPET TK KADAPA DIST<br />

NO 11/155 CHENNUR KADAPA DIST ANDHRA<br />

PRADESH<br />

TEACHER 7/70 PRODDATUR ROAD MYDUKUR<br />

CUDDAPAH DT AP<br />

Andhra Pradesh 516115 0000IN30232410026475 18.00 23-NOV-2015<br />

Andhra Pradesh 516127 0000IN30039414181578 42.00 23-NOV-2015<br />

Andhra Pradesh 516162 0000IN30169610729512 15.00 23-NOV-2015<br />

Andhra Pradesh 516172 0000IN30039411173653 102.00 23-NOV-2015<br />

P NAGARAJU P SUBBARAYUDU D NO 12-202-1 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039412295112 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

P SARASWATHI P NAGARAJA 12-202-1 BADVEL ROAD MYDUKUR KADAPA Andhra Pradesh 516172 0000IN30039412405399 42.00 23-NOV-2015<br />

YELLANUR JAGANMOHAN<br />

RAO<br />

Y RAMAIAH 10-108 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371804 42.00 23-NOV-2015<br />

YELLANUR SUBBA RAO Y RAMAIAH 10-17 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371799 42.00 23-NOV-2015<br />

YELLANUR VENUGOPAL Y RAMAIAH 10-108 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371780 60.00 23-NOV-2015<br />

YELLANURU VIJAYA Y RAMAIAH 10-108 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371773 42.00 23-NOV-2015<br />

KORRAPATI RAMANA KUMAR<br />

K VENKATA<br />

RAMANA<br />

5/238 ASHOK NAGAR DUVVUR POST KADAPA<br />

DISTRICT<br />

Andhra Pradesh 516175 0000IN30039415146555 102.00 23-NOV-2015<br />

AMMAVARAM CHENNA<br />

REDDY<br />

A GURIVI REDDY<br />

BANGLA ROAD PORUMAMILLA KADAPA DIST<br />

AP<br />

Andhra Pradesh 516193 0000IN30102220962480 102.00 23-NOV-2015<br />

K SATYANARAYANA BALASUBBAIAH<br />

S R CONSULTANCY MAIN ROAD PORUMAMILLA<br />

Andhra Pradesh<br />

CUDDAPAH DT<br />

516193 0000IN30066910017229 45.00 23-NOV-2015<br />

A MAHESWARA REDDY A OBUL REDDY<br />

M GURIVI REDDY M MANTRI REDDY<br />

SAMUDRALA VIJAY KUMAR<br />

SUBBARAYUDU SAGALA<br />

V ASHOK KUMAR REDDY<br />

SAMUDRALA<br />

RAGHU RAMAIAH<br />

VENKATA<br />

SUBBARAYUDU<br />

V NARASIMHA<br />

REDDY<br />

D NO 5-18, ARAVETI PALLI (VILL) MACHANUR<br />

(POST) PENDLIMARRI (MANDAL) CUDDAPAH<br />

H NO 10/117-5 ASHOK NAGAR BADVEL KADAPA<br />

DISTRICT<br />

(NEW) 14-194 SASTRY NAGAR FOUR ROAD<br />

CENTER BADVEL KADAPA-DIST<br />

D NO 4 62 MAIN BAZAR BADVEL POST<br />

CUDDAPAH DIST<br />

Andhra Pradesh 516218 0000IN30066910105544 102.00 23-NOV-2015<br />

Andhra Pradesh 516227 0000IN30232410967284 18.00 23-NOV-2015<br />

Andhra Pradesh 516227 0000IN30039412228563 60.00 23-NOV-2015<br />

Andhra Pradesh 516227 0000IN30102221309659 72.00 23-NOV-2015<br />

D NO 10-145 A ASHOK NAGAR BADVEL Andhra Pradesh 516227 0000IN30066910105819 42.00 23-NOV-2015<br />

C VIJAYAMOHAN RAJU SUBBARAJU D NO 46/89 RAYACHOTY CUDDAPAH Andhra Pradesh 516269 0000IN30066910104295 102.00 23-NOV-2015<br />

CHAMARTHI SUBBARAJU NAGARAJU<br />

DEVAKI SATYA RAJ<br />

D JANARDHAN<br />

GUPTA<br />

NEW CHECK POST RAJU HIGH SCHOOL<br />

RAYACHOTY (POST) KADAPA (DIST)<br />

Andhra Pradesh 516269 0000IN30066910104326 102.00 23-NOV-2015<br />

D NO 61-130 GANDHI BAJAR RAYACHOTY Andhra Pradesh 516269 0000IN30066910103487 60.00 23-NOV-2015<br />

INENI MADANA MOHAN I VENKATARAMANA 54/4 KADIRI ROAD RAYACHOTY Andhra Pradesh 516269 0000IN30290242737760 150.00 23-NOV-2015<br />

MODEM MURALI KRISHNA<br />

K SIVASANKAR REDDY<br />

RIHANA BEGUM S<br />

CHAKRAVARTHI P<br />

CHINNA GOVINDASWAMY P<br />

SO LATE M<br />

RAMAIAH<br />

K R CHANDRA<br />

REDDY<br />

SYED GAYASI<br />

BASHA<br />

P CHINNA<br />

GOVINDAPPA<br />

P CHINNA<br />

GOVINDAPPA<br />

48/142- UP STAIRS KOTHAPET RAYACHOTY<br />

KADAPA DIST<br />

D NO 12/56-B REDDY'S COLONY<br />

KAMALAPURAM KADAPA<br />

C\O ZAHIRUDDIN SHAH DURGA STREET<br />

KAMALAPURA AP<br />

D.NO. 1/194, MAIN BAZAR, YERRAGUNTLA.<br />

KADAPA<br />

D.NO.1/291 A, PRAKASHNAGAR, MAIN BAZAR,<br />

YERRAGUNTLA. KADAPA<br />

Andhra Pradesh 516269 00001201371000007003 60.00 23-NOV-2015<br />

Andhra Pradesh 516289 0000IN30066910105827 42.00 23-NOV-2015<br />

Andhra Pradesh 516289 0000IN30214810392688 102.00 23-NOV-2015<br />

Andhra Pradesh 516309 00001203500000211098 42.00 23-NOV-2015<br />

Andhra Pradesh 516309 00001203500000211083 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K VASUDEVA REDDY<br />

M SURA REDDY<br />

P S BHAGAVAN<br />

RAVI KUMAR P<br />

SO K S CHENCHI<br />

REDDY<br />

M VENKATESWARA<br />

REDDY<br />

P CHINNA<br />

GOVINDAPPA<br />

CHINNA<br />

GOVINDAPPA<br />

5/105 R V STREET YERRAGUNTLA KADAPA<br />

DIST<br />

1-85 VALASA PALLI YERRAGUNTLA (MANDAL)<br />

KADAPA DIST<br />

D.NO:- 1/291-B, MAIN BAZAR, YERRAGUNTLA,<br />

KADAPA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 516309 00001201371000007018 102.00 23-NOV-2015<br />

Andhra Pradesh 516309 0000IN30039413717797 42.00 23-NOV-2015<br />

Andhra Pradesh 516309 00001203500000213705 42.00 23-NOV-2015<br />

1/199, MAIN BAZAR, YERRAGUNTLA KADAPA Andhra Pradesh 516309 00001203500000211104 42.00 23-NOV-2015<br />

SUBBA LAKSHUMMA P SUBBANAIDU K 1/291, MAIN BAZAAR, YERRAGUNTLA, KADAPA Andhra Pradesh 516309 00001203500000211079 42.00 23-NOV-2015<br />

TIPPALUR SREE RAMULU<br />

NAIDU<br />

T NAGAMA NAIDU<br />

M V MURALIDHAR REDDY M DASI REDDY<br />

CH V S RAVISUDHAKAR<br />

SANAM REDDY SASI NA<br />

BHARGAVA KUMAR<br />

DEVARASETTY<br />

BOLLAVARAM MAHABOOB<br />

SHARIF<br />

BOMMANABOINA MUNAIAH<br />

CH YOGANANDA<br />

ANNAJI RA O<br />

DEVARASETTY<br />

PRATHAP<br />

B MAHABOOB<br />

HUSSAIN<br />

RAMAIAH<br />

BOMMANABOINA<br />

C FAJURULLAH S H CHOUTAPALLI<br />

C RAMA MOHAN RAO<br />

D SUBRAMANYAM<br />

DHANIREDDY<br />

MADHUSUDANA REDDY<br />

GAJULAPALLE VENKATA<br />

SUBBA LAKSHMI<br />

GANGAVARAM RAGHUNATHA<br />

REDDY<br />

C NARAYANA<br />

CHETTY<br />

VENKATA<br />

SUBBAIAH DARISA<br />

6/62 RAMALAYAM STREET YERRAGUNTLA<br />

KADAPA DIST AP<br />

F6-4 ZUARI CEMENTS ZUARI CEMENTS<br />

COLONY KRISHNA NAGAR PRODDATUR<br />

Q NO C 12 V V REDDY NAGAR R T P P<br />

YERRAGUNTLA KADAPA DT ANDHRA PRADESH<br />

H NO D-118 R T P P , V V REDDY NAGAR<br />

CUDDAPAH<br />

H.NO.13/278 VEDURLA BAZAR PRODDATUR<br />

KADAPA DIST<br />

14/425 DASTAGIRIPET PRODDATUR KADAPA<br />

DIST<br />

3/557 ARVINDASHRAMAM STREET Y M R<br />

COLONY PRODDATUR KADAPA<br />

D NO 20-199 MODAMPALLI STREET<br />

PRODDATUR POST KADAPA DIST<br />

9/285 SANKARAO STREET PRODDATUR<br />

KADAPA DISTRICT AP<br />

D NO. 3/637-1 S V M S ROAD PRODDATUR<br />

CUDDAPAH<br />

Andhra Pradesh 516309 0000IN30039412896659 102.00 23-NOV-2015<br />

Andhra Pradesh 516311 0000IN30039414201934 42.00 23-NOV-2015<br />

Andhra Pradesh 516312 0000IN30290241026766 90.00 23-NOV-2015<br />

Andhra Pradesh 516312 0000IN30027110051866 42.00 23-NOV-2015<br />

Andhra Pradesh 516360 00001203070000112720 54.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30102220962344 60.00 23-NOV-2015<br />

Andhra Pradesh 516360 00001203070000157861 15.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30286310170374 24.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30039414272666 72.00 23-NOV-2015<br />

Andhra Pradesh 516360 00001203070000126104 45.00 23-NOV-2015<br />

D LAKSHMI REDDY 2/148 BUDDAYAPALLI PRODDATUR Andhra Pradesh 516360 0000IN30039411337857 42.00 23-NOV-2015<br />

KALVA SANTHOSH<br />

KUMAR<br />

G RAMI REDDY<br />

GUNDA RAMESH GUNDA PAPAIAH<br />

H NO-3-542/1 Y M R COLONY PRODDATUR-<br />

POST KADAPAH DISTRICT AP<br />

H NO 3/921 Y M R COLONY PRODDATUR<br />

CUDDAPAH DIST<br />

18-540 MAIN BAZAR PRODDATUR CUDDAPAH<br />

DISTRICT AP<br />

Andhra Pradesh 516360 0000IN30039414272703 72.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30102220624410 234.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30039411366803 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

J VENKATA RAMANA<br />

J VENKATA<br />

RANGAM<br />

26-567 VASANTHAPETA PRODDATUR Andhra Pradesh 516360 0000IN30039414202017 102.00 23-NOV-2015<br />

JALWADI VENKATESWARLU<br />

8-431, SWAYAM SEVAK ROAD, PRODDATUR,<br />

J RAMANJANEYULU<br />

KADAPA<br />

Andhra Pradesh 516360 00001202330300067876 15.00 23-NOV-2015<br />

JANAPATI RAMA GOPAL J SINGARAPPA<br />

H NO 8/22 SREERAMULA PETA PRODDATUR<br />

POST KADAPA DIST<br />

Andhra Pradesh 516360 0000IN30286310168432 120.00 23-NOV-2015<br />

JANAPATI RAMESH CHANDRA J SINGARAPPA<br />

H NO 3-1392 HOLMESPET PRODDATUR KADAPA<br />

Andhra Pradesh<br />

DIST<br />

516360 0000IN30039414514176 102.00 23-NOV-2015<br />

JUTURU GANGI REDDY<br />

K MANJULA<br />

PEDDANARAYANA<br />

REDDY<br />

K RAGHAVENDRA<br />

PRASAD<br />

1-414-1 ANKALAMMA MANYAM PULIVENDULA<br />

POST KADAPA DIST<br />

Andhra Pradesh 516360 0000IN30286310153792 60.00 23-NOV-2015<br />

D. NO 7/298 HOLMESPET PRODDATUR Andhra Pradesh 516360 0000IN30232410121207 102.00 23-NOV-2015<br />

K N SATISH K NARASIMHA RAO 22/195 C VASANTHA PETA PRODDATUR Andhra Pradesh 516360 0000IN30021412036522 33.00 23-NOV-2015<br />

K SARALA<br />

KAMBOJI CHINNA PULLAIAH<br />

KANDULA SREENIVASULA<br />

REDDY<br />

KATTAMURI<br />

VENKATESWARLU<br />

K P<br />

RAVINDRANATHA<br />

GUPTA<br />

K PULLAIAH<br />

CHETTY<br />

K CHENCHI REDDY<br />

5/367 VIJAYANAGARAM STREET PRODDATUR-<br />

POST KADAPAH DISTRICT<br />

FLAT NO 304 VASAVI TOWERS GANDHI ROAD<br />

PRODDATUR<br />

C/O G V NARASIMHA REDDY 2/355 RAM NAGAR<br />

PRODDATUR KADAPA DIST<br />

Andhra Pradesh 516360 0000IN30039414371974 204.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30039411282239 102.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30039414194897 102.00 23-NOV-2015<br />

K SUBBAIAH 12/154 G T STREET PRODDATUR KADAPA DIST Andhra Pradesh 516360 0000IN30286310214378 60.00 23-NOV-2015<br />

M L VENKATA SUBBAIAH M L N GUPTA 11/342 MAIN BAZAAR PRODDATUR Andhra Pradesh 516360 0000IN30039412575860 120.00 23-NOV-2015<br />

M NAGARATNAMMA<br />

MAHAMMED ZAKEER ALI<br />

MALEPATI SATYANARAYANA<br />

MURALI SATRASALA<br />

O SOUJANYA<br />

P KRISHNA CHAITANYA<br />

PARVATE SWARAIAH<br />

POOJARI<br />

RACHAMALLU RAVI<br />

CHANDRA REDDY<br />

M V<br />

SUBRAMANYAM<br />

BUDAN SAEB<br />

SHAIK<br />

MALEPATI<br />

SUBBARAYUDU<br />

GUPTA<br />

SUBBA RAO<br />

SATRASALA<br />

O<br />

JANARDANREDDY<br />

SO PVIJAYA<br />

KUMAR<br />

ESWARAIAH<br />

POOJARI<br />

R NARAYANA<br />

REDDY<br />

D NO 3/1087 Y M R COLONY PRODDATUR Andhra Pradesh 516360 0000IN30039414379089 102.00 23-NOV-2015<br />

F NO 105 RISHI RESIDENCY SUPER BAZAR<br />

FOUR ROADS PRODDATUR PRODDATUR<br />

Andhra Pradesh 516360 00001203810000010061 6.00 23-NOV-2015<br />

3/267 CO-OP COLONY PRODDATUR Andhra Pradesh 516360 0000IN30039414371999 102.00 23-NOV-2015<br />

SASTRY NAGA PRODDATUR Andhra Pradesh 516360 0000IN30021412249301 30.00 23-NOV-2015<br />

4-241 UPSTAIRS SUPERBAZAR ROAD<br />

PRODDATUR<br />

D.NO:2-855-37 Y.S.NAGAR PRODDATUR<br />

KADAPA [DIST]<br />

D NO-104 INDRALOK APARTMENT BALAJI<br />

NAGAR PRODDATUR<br />

3/1373 UP STAIRS SRI SAI KRUPA HOSPITAL<br />

HOLMESPET PRODDATUR KADAPA DISTRICT<br />

AP<br />

Andhra Pradesh 516360 0000IN30039414182937 42.00 23-NOV-2015<br />

Andhra Pradesh 516360 00001201371000005745 42.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30039414372070 42.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30039414371732 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAROJA SUNKU<br />

SATRASALA CHANDRA<br />

SEKHAR<br />

SETTI PALLI NAGI REDDY<br />

SINGANAMALA SUBBAMMA<br />

SOMA TIRUMALAIAH<br />

GURUMOORTHY<br />

SUNKU<br />

SUBBA RAO<br />

S RAGHURAMI<br />

REDDY<br />

N<br />

VENKATESWARLU<br />

PEDDA<br />

SUBBARAYUDU<br />

SUNKU GURU MOORTHI So S GURUVAIAH<br />

SURENDRANATHA REDDY<br />

BASIREDDI<br />

VENKATA REDDY<br />

BASIREDDI<br />

T PRABHAVATHI Wo T V SUBBARAO<br />

T UDAYA KUMAR T JANAKIRAMAN<br />

TALARI RAMADEVI<br />

TANGUTURU RAMACHANDRA<br />

PRASAD<br />

V ANIL KUMAR<br />

NARASIMHULU<br />

TALARI<br />

H NO 9-357 MANOJI RAO STREET HOLMESPET<br />

PRODDATUR<br />

7-1403 KORRAPADU ROAD PRODDATUR<br />

KADAPA DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 516360 0000IN30039411072649 60.00 23-NOV-2015<br />

Andhra Pradesh 516360 00001203070000098118 90.00 23-NOV-2015<br />

4/162 NEHRU ROAD PRODDATUR KADAP DIST Andhra Pradesh 516360 0000IN30102220962699 102.00 23-NOV-2015<br />

4/428-2 VENKATESWARAPET PRODDATUR Andhra Pradesh 516360 0000IN30039412575837 42.00 23-NOV-2015<br />

D NO 4/817 SUPER BAZAR PRODDATUR Andhra Pradesh 516360 0000IN30232410085974 30.00 23-NOV-2015<br />

9/357, MANOJI RAO STREET HOLMESPET<br />

PRODDATUR CUDDAPAH(dist)<br />

FLAT NO 307, SAIRAM PARADISE, D NO 3/1121,<br />

YMR COLONY, PRODDATUR, ANDHRA<br />

PRADESH<br />

13-302 VEDURLA BAZAAR PRODDATUR<br />

CUDDAPAH(dist)<br />

201 INDRALOK APARTMENT BALAJI NAGAR T B<br />

ROAD PRODDATUR(PO) KADAPA(DT)<br />

Andhra Pradesh 516360 00001201371000002404 60.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30226911289982 102.00 23-NOV-2015<br />

Andhra Pradesh 516360 00001201371000000937 102.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30286310171998 48.00 23-NOV-2015<br />

4/629 GANDHI ROAD PRODDATUR Andhra Pradesh 516360 0000IN30021412274829 21.00 23-NOV-2015<br />

NA 13/298 VADULLA BAZAR PRODDATUR Andhra Pradesh 516360 0000IN30027110069657 108.00 23-NOV-2015<br />

SO<br />

VSUBBARAYUDU<br />

4-38-B1 NEHRU ROAD PRODDATUR KADAPA<br />

DIST<br />

Andhra Pradesh 516360 00001201371000007056 102.00 23-NOV-2015<br />

V NAGABHUSHANA SHARMA V SUBRAHMANYAM 4/5 GANDHI ROAD PRODDATUR Andhra Pradesh 516360 0000IN30039414125486 204.00 23-NOV-2015<br />

V S RAMANUJAM<br />

RAJAGOPALA<br />

CHARI<br />

V SUBBARAYUDU SO VSUBBANNA<br />

V YUVA KUMAR<br />

SO<br />

VSUBBARAYUDU<br />

VADDIREDDY RAJA REDDY V RAYAPU REDDY<br />

VANI JANAPATI<br />

VANIPENTA MALLA REDDY<br />

VANIPENTA NEERAJA<br />

VANIPENTA PADMAJA<br />

D NO 3-261 Y M R COLONY PRODDATUR<br />

KADAPA DIST<br />

4-38-B1 NEHRU ROAD PRODDATUR KADAPA<br />

DIST<br />

4-38-B1 NEHRU ROAD PRODDATUR KADAPA<br />

DIST<br />

C/O SEKHAR OPTICALS 8/21,SREE RAMULAPET<br />

PRODDATUR POST KADAPA DT<br />

VENKATA MUNI 8-22 SREERAMULA PET PRODDATUR<br />

GANJI<br />

PRODDATUR<br />

VANIPENTA D NO- H I G 83 HOUSING BOARD COLONY<br />

PARVATHA REDDY PRODDATUR<br />

VANIPENTA MALLA D NO- H I G- 83 HOUSING BOARD COLONY<br />

REDDY<br />

PRODDATUR<br />

VANIPENTA MALLA H NO 9/397 HOMESPET PRODDATUR KADAPA<br />

REDDY<br />

(DT)<br />

Andhra Pradesh 516360 0000IN30286310152023 42.00 23-NOV-2015<br />

Andhra Pradesh 516360 00001201371000007075 102.00 23-NOV-2015<br />

Andhra Pradesh 516360 00001201371000007060 102.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30286310161804 102.00 23-NOV-2015<br />

Andhra Pradesh 516360 00001203810000003172 306.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30039414112135 102.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30039414126962 102.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30039414112119 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VANIPENTA SAROJA<br />

VENKATA SUBBAIAH<br />

KATTAMURI<br />

VANIPENTA MALLA<br />

REDDY<br />

SUBBAIAH<br />

KATTAMURI<br />

D NO- H I G 83 HOUSING BOARD COLONY<br />

PRODDATUR<br />

D NO 13/281 VEDURLA BAZAR PRODDATUR<br />

MANDAL KADAPA DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 516360 0000IN30039414112127 102.00 23-NOV-2015<br />

Andhra Pradesh 516360 0000IN30286310213988 150.00 23-NOV-2015<br />

VENKATRAMANA KASULA KRISHNA MURTHI 18-401 RANGAIAH STREET PRODDATUR Andhra Pradesh 516360 0000IN30036010243808 90.00 23-NOV-2015<br />

K NAVEEN KUMAR K C PULLAIAH<br />

K VENKATESWARA RAJU K RAMA RAJU<br />

3-308 YMR COLONY PRODDATUR KADAPA DIST<br />

ANDHRA PRADESH<br />

3/1468- A KALYANA CHAKRAVARTHI NURSING<br />

HOME HOLMESPET PRODDATUR<br />

Andhra Pradesh 516361 0000IN30036010246349 108.00 23-NOV-2015<br />

Andhra Pradesh 516361 0000IN30039414272674 204.00 23-NOV-2015<br />

LAKSHMAIAH CHENNA<br />

VENKATESWARLU<br />

C<br />

25/627 VASANTHAPETA RAMESWARAM<br />

PRODDATUR<br />

Andhra Pradesh 516361 0000IN30039414369500 204.00 23-NOV-2015<br />

PRATAPA REDDY GOPI<br />

REDDY<br />

NARASHIMHA<br />

REDDY<br />

H NO 3-854 YMR COLONY PRODDATUR KADAPA<br />

Andhra Pradesh<br />

DIST AP<br />

516361 0000IN30039413787020 60.00 23-NOV-2015<br />

A JAGADEESWAR A MALLAIAH<br />

ING VYSYA BANK ANNAVARAM ANNAVARAM A<br />

P<br />

Andhra Pradesh 516362 0000IN30286310187863 30.00 23-NOV-2015<br />

D VASUDHA<br />

D NARASIMHA<br />

REDDY<br />

H NO 1/1937 PARNEPALLE ROAD WARD-I,<br />

PULIVENDULA KADAPA<br />

Andhra Pradesh 516390 0000IN30039412383039 102.00 23-NOV-2015<br />

NAGENDRA SREEDHAR A<br />

PANDURANGARAO<br />

A<br />

L. I. C. DEV. OFFICER PULIVENDULA KADAPA Andhra Pradesh 516390 0000IN30181110087047 60.00 23-NOV-2015<br />

SREEDHAR REDDYSR BASI REDDYS<br />

YEDDULA SIVA KUMAR<br />

REDDY<br />

GARISA RAMANAMMA<br />

V SUDHAKAR GUPTA<br />

YAMMANUR RAMANJULA<br />

REDDY<br />

Y MALLAREDDY<br />

YADIKI KRISHNA<br />

REDDY<br />

V NARAYANA<br />

SETTY<br />

Y RAMI REDDY<br />

SREENIVASA CHOWDARY R VEERRAJU R<br />

CHANDRA MOULI REDDYC<br />

D HARI RAO<br />

NARASIMHA<br />

REDDYCV<br />

SRINIVASA RAO<br />

DAYAPULE<br />

C/O C V SUBBA REDDY AMBAKAPALLI ROAD<br />

PULIVENDLA<br />

PEDDAPASAPULA- VILLAGE PEDDAMUDIAM-<br />

MANDAL KADAPA DISTRICT<br />

W/O YADIKI KRISHNA REDDY AGADUR POST<br />

THONDUR MDL PULEVENDLA CUDDAPAH<br />

Andhra Pradesh 516390 0000IN30169610170882 90.00 23-NOV-2015<br />

Andhra Pradesh 516411 0000IN30039414225889 60.00 23-NOV-2015<br />

Andhra Pradesh 516421 0000IN30102220817432 102.00 23-NOV-2015<br />

14/54 S K P T STREET JAMMALAMADUGU Andhra Pradesh 516434 0000IN30039411329689 15.00 23-NOV-2015<br />

ANKALAMMA GUDUR V SIMHADRI PURAM M<br />

KADAPA DIST<br />

NH, B. MATTAM, KANDIMALLAYAPALLI,<br />

BRAHMAMGARIMATTAM, KADAPA<br />

MANAGER ACCOUNTS NUTRINE<br />

CONFECTIONERY CO PVT LTD B V REDDY<br />

COLONY, CHITTOOR ANDHRA PRADESH<br />

19 249 RED CROSS ST MITTUR CHITTOOR<br />

ANDHRA PRADESH<br />

Andhra Pradesh 516484 0000IN30039415551299 54.00 23-NOV-2015<br />

Andhra Pradesh 516503 00001203500000224734 60.00 23-NOV-2015<br />

Andhra Pradesh 517001 0000IN30169610515727 90.00 23-NOV-2015<br />

Andhra Pradesh 517001 0000IN30021413080489 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ESWARA BABU G<br />

M RAMALINGA REDDY NA<br />

GOVINDASWAMY<br />

NAIDU G<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

10/1001/2 GOKULAM STREET CHITTOOR Andhra Pradesh 517001 0000IN30131320012308 42.00 23-NOV-2015<br />

3-75 MAIN ROAD THAMBALLA PALLE- POST<br />

CHITTOOR DIST<br />

Andhra Pradesh 517001 0000IN30039414135377 102.00 23-NOV-2015<br />

MADHAVA RAOA PONDU NAIDUA 2-1250, OFFICERS LANE CHITTOOR Andhra Pradesh 517001 0000IN30169610292638 102.00 23-NOV-2015<br />

N KIRAN KUMAR R N PILLE 18-890 CHURCH STREET CHITTOOR Andhra Pradesh 517001 00001203840000022211 30.00 23-NOV-2015<br />

PAPPU UGRA NARASIMHAM LATE P L N MURTY<br />

D NO16-164 SWAMY MASTRY STREET<br />

CHITTOOR TOWN DIST<br />

Andhra Pradesh 517001 0000IN30039414086096 42.00 23-NOV-2015<br />

SHAMSHER SINGH RAWAT<br />

CHANDRA SINGH<br />

RAWAT<br />

2 1475 COLLECTORS BANGALOW<br />

KONGAREDDYPALLI CHITTOOR<br />

Andhra Pradesh 517001 0000IN30302850462416 102.00 23-NOV-2015<br />

SURENDRAS<br />

NAGABHUSHANAM<br />

NAIDUSL<br />

H.NO.24-47 LAKSHMI NAGAR II ND CHITTOOR Andhra Pradesh 517001 0000IN30169610084820 450.00 23-NOV-2015<br />

SYED SHAJAHAN<br />

SYED HUSSAIN<br />

MEAH<br />

STATION MASTER, RAILWAY STATION,<br />

CHITTOOR<br />

Andhra Pradesh 517001 0000IN30214810388319 42.00 23-NOV-2015<br />

T ARUNA GUPTA T V N GUPTA<br />

D NO 11 220 BUCHI CHETTY STREET<br />

CHITTOOR<br />

Andhra Pradesh 517001 0000IN30102221355496 30.00 23-NOV-2015<br />

T K SUNDARA KUMAR T KUMARA SWAMY D NO 10-1/4-15 GANDHI ROAD CHITOOR Andhra Pradesh 517001 0000IN30232410249164 102.00 23-NOV-2015<br />

YASHODA DEVIC HARI PRASADC SHANTI NAGAR COLONY K.R PALLE CHITTOOR Andhra Pradesh 517001 0000IN30169610984717 30.00 23-NOV-2015<br />

J SURENDRA JAGANADHAM<br />

K VASUDEVA PILLAI<br />

M R SRIKANTH<br />

K DEVIKA RANI<br />

N VENKATADRI NAIDU<br />

K SESHACHALA<br />

PILLAI<br />

M RAMA CHANDRA<br />

RAO<br />

PANDURANGA<br />

PILLAI<br />

N MUNUSWAMY<br />

NAIDU<br />

15 / 2720 BALAJI NAGAR GREAMSPET<br />

CHITTOOR,ANDHRA PRADESH<br />

27 137/1 WARD 27 RAM NAGAR COLONY<br />

CHITTOOR<br />

9 66 23 305 SAI SUJA APARTMENTS NEW<br />

MARUTI NAGAR M R PALLI TIRUPATI<br />

W/O PANDURANGAM PILLAI NARIGAPALLI<br />

(POST) KANNIKAPURAM (VILL) CHITTOOR<br />

KOTHA VENKATAPURAM (VILLAGE)<br />

ANDHRAVARI PALLI (POST) PUTHALAPATTU<br />

(MANDAL) CHTTOOR DISTRICT<br />

Andhra Pradesh 517002 0000IN30023911733587 60.00 23-NOV-2015<br />

Andhra Pradesh 517002 0000IN30302852463673 6.00 23-NOV-2015<br />

Andhra Pradesh 517004 0000IN30102220595325 72.00 23-NOV-2015<br />

Maharashtra 517005 0000IN30232410251270 102.00 23-NOV-2015<br />

Andhra Pradesh 517112 0000IN30232410234632 60.00 23-NOV-2015<br />

N VIDYA SAGAR N NARASHIMMULU 15 130 NEW COLONY PAKALA PAKALA Andhra Pradesh 517112 0000IN30102220559288 42.00 23-NOV-2015<br />

M MUNIRAJULU NAIDU<br />

M VENKATA RAMA<br />

NAIDU<br />

SUJATHA PAPPU P SUBRAMANYAM<br />

MOHANM<br />

VENKATARATHNAM<br />

M<br />

RANGAMPETA CROSS ROAD TENEPALLI POST<br />

PUTHALPATTU MANDAL<br />

22 - 47, MAIN ROAD BAZZAR STREET,<br />

PENUMURU CHITTOOR<br />

2/43, BAZAR STREET BHAKARAPET,<br />

CHINNAGOTTI GALLU CHITTOOR DISTRICT<br />

Andhra Pradesh 517124 0000IN30102220952535 102.00 23-NOV-2015<br />

Andhra Pradesh 517126 00001201910100406781 60.00 23-NOV-2015<br />

Andhra Pradesh 517194 0000IN30169610412262 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

D CHINNA REDDEPPA D SUBBARAYUDU<br />

DHANALAKSHMI GUNTI<br />

P YERRAIAH<br />

GUNTI<br />

SATYANARAYANA<br />

REDDAPPA<br />

POTHANI<br />

PILETI HEMANTH KUMAR P SRINIVASULU<br />

VAMSISRIDHAR REDDY N<br />

VASUDEVAREDDY<br />

NALLA<br />

POTHURI PRABHAKAR NAIDU POTHURI<br />

NARAYANA REDDY<br />

E BALAJI<br />

M SUDHAKAR GUPTA<br />

ANASUYADEVIKP PERUMALKG<br />

B GIREESH KUMAR B RAGHUPATHI<br />

BALAJI SANKARCR<br />

BYSANI LALITHA<br />

VAGALLA POST K V PALLE MANDAL CHITTOOR<br />

DIST<br />

D NO 2 769 2 LALBAHADUR SASTRY ROAD<br />

NEAR HEAD POST OFFICE PILERU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 517213 0000IN30232410338814 18.00 23-NOV-2015<br />

Andhra Pradesh 517214 0000IN30102220941808 42.00 23-NOV-2015<br />

2-2028-1 CHENNAREDDY COLONY PILERU Andhra Pradesh 517214 0000IN30302854213052 120.00 23-NOV-2015<br />

GANDLAPALLI BODUMALLUVARI PALLI POST<br />

PILER MANDAL CHITTOOR DISTRICT<br />

JANGAMPALLI GUTTAPALEM KALIKIRI<br />

CHITTOOR<br />

DEVALAPALLE VILLAGE AND POST KALAKADA<br />

MANDAL CHITTOOR DIST<br />

Andhra Pradesh 517214 0000IN30232410169108 3.00 23-NOV-2015<br />

Andhra Pradesh 517234 00001204470002170340 36.00 23-NOV-2015<br />

Andhra Pradesh 517236 0000IN30102220955685 102.00 23-NOV-2015<br />

E K MUNI RAJA<br />

SETTY<br />

8 - 8/2 K K PALYAM PUNGANUR Andhra Pradesh 517247 0000IN30232410021244 15.00 23-NOV-2015<br />

M<br />

VENKATARAMANAI<br />

AH<br />

CHINTHAPARTHY POST VAYALPAD MANDAL<br />

CHITTOOR DIST<br />

Andhra Pradesh 517277 0000IN30061010545720 42.00 23-NOV-2015<br />

CHITTALURI<br />

RAVINDRANATH<br />

SHYAM SUNDAR<br />

RAO<br />

D SANJEEVAMMA D NARASIMHULU<br />

GUNTUR SUDHAKAR VENGAIAHG<br />

M HARINATH NA<br />

D NO II-302-A2 SRI VENKATESHWARA COLONY<br />

MADANAPALLE<br />

D NO I 119 A L B S NAGAR BANGALORE<br />

ROAD MADANAPALLE CHITTOOR DT AP<br />

NO.1/599 COLLEGE ROAD MADANAPALLE<br />

CHITTOOR DISTRICT<br />

DNO 7 204 NEHRU BAZAR MADANAPALLE<br />

MADANAPALLI<br />

C/O M SUBBARAYUDU D NO IV-29-E-3 MARPURI<br />

STREET MADANAPALLE<br />

SRINIVASA AGRICULTURAL AGENCIES ROOM<br />

NO.21, CTM ROAD MADANAPALLE POST<br />

CHITTOOR DISTRICT<br />

S/O GANGULAPPA MAVITI PAMOORIVARIPALLE<br />

BAYAPPAGARIPALLE (POST) B KOTHAKOTA<br />

(MANDAL) MADANAPALLE (TK) CHITTOOR (D T)<br />

Andhra Pradesh 517325 0000IN30169610330419 60.00 23-NOV-2015<br />

Andhra Pradesh 517325 0000IN30102220970754 60.00 23-NOV-2015<br />

Andhra Pradesh 517325 0000IN30169610968614 15.00 23-NOV-2015<br />

Andhra Pradesh 517325 0000IN30021413828686 3.00 23-NOV-2015<br />

Andhra Pradesh 517325 0000IN30232410252134 60.00 23-NOV-2015<br />

Andhra Pradesh 517325 0000IN30169610183797 60.00 23-NOV-2015<br />

Andhra Pradesh 517325 0000IN30267935864457 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MADDIPATLA<br />

VENKATRAMANA<br />

M NAGAIAH<br />

HOUSE NO 16 622 C1 SESHAPPATHOTA<br />

MADANAPALLE CHITTOOR DISTRICT (A.P)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 517325 0000IN30232410549614 30.00 23-NOV-2015<br />

MANJULA DEVIBV VENKATESHB NO.8-188, SASTRY STREET MADANAPALLE Andhra Pradesh 517325 0000IN30169610162849 159.00 23-NOV-2015<br />

NARAYANA BHUPALAM SUBBAIAHB<br />

PRABHAKAR NAIDU SETTY<br />

CHINTHAM<br />

SREENIVASULU<br />

NAIDU CHINTHAM<br />

PRABHAKAR NAIDUCS SRINIVASU NAIDUS<br />

RAMAIAH CHETTYB<br />

VENKATASUBBAIA<br />

HB<br />

NO.17/461/DE NVR STREET NEHRU NAGAR<br />

MADANAPALLE<br />

11 363 A3 SOCIETY COLONY MADANAPALLE<br />

CHITTOOR DISTRICT,MADANAPALLI ANDHRA<br />

PRADESH,INDIA<br />

2-375-A SOCIETY COLONY MADANAPALLE<br />

CHITTOOR DIST<br />

Andhra Pradesh 517325 0000IN30169610230194 60.00 23-NOV-2015<br />

Andhra Pradesh 517325 0000IN30290245170094 30.00 23-NOV-2015<br />

Andhra Pradesh 517325 0000IN30169610082334 75.00 23-NOV-2015<br />

17/470, NEHRU BAZAR MADANAPALLE Andhra Pradesh 517325 0000IN30169610111970 102.00 23-NOV-2015<br />

SATRASALA RAMESH NA 6 268 CAR STREET MADANAPALLE Andhra Pradesh 517325 0000IN30267932805544 120.00 23-NOV-2015<br />

SUNDARAM SASIKALA SUNDARAM II 363 society colony madanapalli chittoor dist Andhra Pradesh 517325 00001201090001640781 6.00 23-NOV-2015<br />

TARIGONDA KRISHNA REDDY TARIGONDA<br />

VENKATA REDDY<br />

RAMIREDDYGARIPALLE PONNETPALEM POST<br />

MADANAPALLE CHITOOR<br />

Andhra Pradesh 517325 0000IN30290241191615 30.00 23-NOV-2015<br />

VENKATESHGR RAGHUNATHGV 15/154, KAMMAGADDA STREET MADANAPALLE Andhra Pradesh 517325 0000IN30169610109395 102.00 23-NOV-2015<br />

VIJAYGR RAMANAGV 15/154, KAMMAGADDA STREET MADANAPALLE Andhra Pradesh 517325 0000IN30169610114009 102.00 23-NOV-2015<br />

P RAMI REDDY P BASI REDDY<br />

M S SANKAR M S SIVA PRAKASH<br />

ZPHS DODDI PALLI KURMOI PALAMANER<br />

CHITTOOR PALAMANER AP<br />

Andhra Pradesh 517408 0000IN30039414360424 42.00 23-NOV-2015<br />

CHELDIGANIPALLI (VILLAGE AND POST) VIA V<br />

Andhra Pradesh 517424 0000IN30113526514793 42.00 23-NOV-2015<br />

KOTA POST CHITTOOR DIST ANDHRAPRADESH<br />

G HARANADHA REDDY G YALLA REDDY<br />

D NO 6-1-69/9 RAMACHARANDAS COLONY K T<br />

ROAD TIRUPATI<br />

Andhra Pradesh 517501 0000IN30232410216796 6.00 23-NOV-2015<br />

K ANNAPURNA NA 82 R S MADA STREET TIRUPATHI Andhra Pradesh 517501 0000IN30039414237052 90.00 23-NOV-2015<br />

K BHASKAR RAO NA 82 R S MADA STREET TIRUPATHI Andhra Pradesh 517501 0000IN30039414237044 90.00 23-NOV-2015<br />

K PRABHAKARA REDDY<br />

LATE K PEDDI<br />

REDDY<br />

H NO-2-3-391 VENKATARAMANA LAYOUT<br />

TIRUPATI<br />

Andhra Pradesh 517501 0000IN30039414157905 42.00 23-NOV-2015<br />

K VISWANATHA PILLAI NA 18-1-452 BHAVANI NAGAR TIRUPATI POST Andhra Pradesh 517501 0000IN30039413609757 30.00 23-NOV-2015<br />

KAKARLA ARUN KIRAN<br />

K V NARASIMHA<br />

RAO<br />

KESAVULU REDDY PALAPATI<br />

YERRAMA REDDY<br />

PALAPATI<br />

8/3/320 NEW STREET TIRUPATHI Andhra Pradesh 517501 0000IN30290240440175 150.00 23-NOV-2015<br />

4 94 60 PERUMALL PALLE VILLAGE<br />

CHANDRAGIRI<br />

Andhra Pradesh 517501 0000IN30267933029660 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M BHARATHI<br />

VEMA REDDY<br />

KAMBAM<br />

M MUNIKRISHNA REDDY M GOVINDA REDDY<br />

H NO 3 DIVYAKSETRA AVENUE TIRUCHANUR<br />

TIRUPATHI RURAL CHITTOOR<br />

19-9-28 H/2 OPP ANNAPOORNA TEMPLE<br />

TIRUCHANOUR ROAD TIRUPATI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 517501 0000IN30021413359303 42.00 23-NOV-2015<br />

Andhra Pradesh 517501 0000IN30039414140772 42.00 23-NOV-2015<br />

M YUGANDHAR M SRINIVASULU 18 1 581 BHAVANINAGAR TIRUPATHI Andhra Pradesh 517501 0000IN30290242636327 180.00 23-NOV-2015<br />

N SURYANARAYANA NA 3/7 NADAMUNI STREET TIRUPATI POST Andhra Pradesh 517501 0000IN30039414157956 294.00 23-NOV-2015<br />

NARAYANA BABU R<br />

NAVEEN AVATAPALLY<br />

R PRABHAKAR<br />

REDDY<br />

SUBBA RAO<br />

AVATAPALLY<br />

89 KESAVANAGUNTA NEAR S G S ARTS<br />

COLLEGE TIRUPATI CHITTOOR DIST<br />

Andhra Pradesh 517501 0000IN30039414104098 24.00 23-NOV-2015<br />

6-8-1043, NGO COLONY K.T.ROAD TIRUPATI Andhra Pradesh 517501 0000IN30267931587175 33.00 23-NOV-2015<br />

P PADMANABHA REDDY P VENKATA REDDY PLOT NO 6 ANDHRA BANK COLONY TIRUPATI Andhra Pradesh 517501 0000IN30039414793708 30.00 23-NOV-2015<br />

PARIMALA PULLAIAH<br />

PONNURI SURESH<br />

P VENKATA<br />

SUBBAIAH<br />

PONNURI VEERA<br />

SAMUDRAIAH<br />

18 1 46 J6 PRASANTHI NAGAR NEAR<br />

Andhra Pradesh 517501 0000IN30102220647914 60.00 23-NOV-2015<br />

BHARATIYA VIDYA BHAVAN K T ROAD TIRUPATI<br />

44-A JAYA NAGAR COLONY NEAR<br />

BAIRAGIPATTEDA TIRUPATI<br />

Andhra Pradesh 517501 0000IN30039414181238 42.00 23-NOV-2015<br />

PURUM SUBRAMANYAM VENKATA RAMANA H NO 19 4 9/7 S T V NAGAR ROAD TIRUPATI Andhra Pradesh 517501 0000IN30102220803712 72.00 23-NOV-2015<br />

R MUNI SHANKAR R KUPPAIAH 1 2 217 PRAKASAM ROAD TIRUPATI Andhra Pradesh 517501 0000IN30102220955693 42.00 23-NOV-2015<br />

R PRASANNA L PRAKASH SAI<br />

SINGARAJU GOWRI SANKAR<br />

T KUMAR RAJA REDDY<br />

T SOUJANYA<br />

S KAMESWARA<br />

RAO<br />

T YOGANANDA<br />

REDDY<br />

T YOGANANDA<br />

REDDY<br />

T YOGANANDA REDDY T SIDDA REDDY<br />

TIRUVALLUR ECHANBADI<br />

ARAVINDAN<br />

D NO 6 1 124A VARADHARAJA NAGAR K T<br />

ROAD TIRUPATI<br />

6-9-1326 A P HOUSING BOARD COLONY<br />

TIRUPATI<br />

Andhra Pradesh 517501 0000IN30102220952543 102.00 23-NOV-2015<br />

Andhra Pradesh 517501 0000IN30039414357332 102.00 23-NOV-2015<br />

15/102/4A PADMAVATHI NAGAR TIRUPATI Andhra Pradesh 517501 0000IN30039414396273 102.00 23-NOV-2015<br />

15/1031/4A PADMAVATI NAGAR TIRUPATI Andhra Pradesh 517501 0000IN30039414236775 102.00 23-NOV-2015<br />

15/102/4A PADMAVATI NAGAR TIRUPATI RURAL<br />

MANDAL TIRUPATI<br />

Andhra Pradesh 517501 0000IN30039414396265 102.00 23-NOV-2015<br />

T E SESHACHAR 167 T P AREA TIRUPATHI Andhra Pradesh 517501 0000IN30267933438013 90.00 23-NOV-2015<br />

U H DEVENDRA PRASAD U H EERANNA D NO 20/3/122/A2 SIVAJYOTI NAGAR TIRUPATI Andhra Pradesh 517501 0000IN30066910100556 42.00 23-NOV-2015<br />

V L HEMALATHA V LAKSHMIPATHI 10 15 3 K K LAYOUT TIRUPATHI Andhra Pradesh 517501 0000IN30290241605303 36.00 23-NOV-2015<br />

YAJAMANA DIKSHIT<br />

SUDARSAN<br />

YAJAMANA DIKSHIT H NO 205 GOVINDARAJA SANNIDHI STREET<br />

SANTHANAM TIRUPATI<br />

Andhra Pradesh 517501 0000IN30102220949450 42.00 23-NOV-2015<br />

YERRAPAREDDY<br />

JAYALAKSHMI<br />

Y PRABHAKAR<br />

REDDY<br />

19 12 74 KESAVAYANI GUNTA TIRUPATHI Andhra Pradesh 517501 0000IN30290240453662 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YERRAPAREDDY<br />

RAJASEKHAR REDDY<br />

Y J PRABHAKHAR<br />

REDDY<br />

ZAKIR HUSSAIN MOHAMMAD S H RAHMAN<br />

GORRELA VENKATA RAO<br />

GUDDETI VENKATA SUBBA<br />

REDDY<br />

G APPALA<br />

RAMANNA<br />

GUDDETI KONDA<br />

REDDY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NO. 74 KESAVAYANIGUNTA TIRUPATI Andhra Pradesh 517501 0000IN30290240425826 408.00 23-NOV-2015<br />

D NO 3-2-33 CHAMBADI STREET TIRUPATHI<br />

CHITTOOR DISTRICT<br />

10-24 MARUTHI NAGAR M R PALLE ROAD NEAR<br />

WEST CHURCH TIRUPATI<br />

Andhra Pradesh 517501 0000IN30232410238238 102.00 23-NOV-2015<br />

Andhra Pradesh 517502 0000IN30039410720746 102.00 23-NOV-2015<br />

H.NO. 10-33 MARUTI NAGAR TIRUPATI Andhra Pradesh 517502 0000IN30066910044424 102.00 23-NOV-2015<br />

K UMAPATHY K MANIKYA PILLAI 15 49 SRI PADMAVATHI NAGAR TIRUPATI Andhra Pradesh 517502 0000IN30102220954063 102.00 23-NOV-2015<br />

KOPPARAPU HARI BABU RAOKVS<br />

FLAT NO.203, B BLOCK OPPOSITE SBI TILAK<br />

ROAD, CHENGI PLAZA TIRUPATHI<br />

Andhra Pradesh 517502 0000IN30169610235525 84.00 23-NOV-2015<br />

NALLAMALLI PADMAVATHI N BALAJI 15/89 PADMAVATHI NAGAR TIRUPATI Andhra Pradesh 517502 0000IN30039412598125 42.00 23-NOV-2015<br />

E ANIL KUMAR REDDY<br />

EKAMBRAM<br />

CHENGA REDDY<br />

4/112/C, SATYA SAINAGAR, NEAR KORIVAYANA<br />

GUNTA, TIRUPATI<br />

Andhra Pradesh 517503 00001204470003082500 6.00 23-NOV-2015<br />

CHINTHALA MANJULAMMA C DIVAKAR HOUSE NO 355 BALAJI NAGAR TIRUMALA (PO) Andhra Pradesh 517504 0000IN30039412711523 42.00 23-NOV-2015<br />

CHINTHALA DIVAKAR<br />

C VENKATA<br />

RAMANA<br />

H NO 355 BALAJINAGAR TIRUMALA (PO)<br />

CHITTOOR(DT)<br />

Andhra Pradesh 517507 0000IN30039412711515 42.00 23-NOV-2015<br />

H REVATHI T LAKSHMAN RAO 339 A S D LAY OUT TIRUPATI Andhra Pradesh 517507 0000IN30102220718505 60.00 23-NOV-2015<br />

R V L BRUNDADEVI<br />

RACHAPUDI<br />

KRISHNAMOORTHY<br />

18 1 39 SHANTHI NAGAR KHADI COLONY<br />

TIRUPATHI<br />

Andhra Pradesh 517507 0000IN30290242893679 6.00 23-NOV-2015<br />

DASARI BHAGYAMMA YESURATHNAM D NO 1 68 K L HOSPITAL RENIGUNTA POST Andhra Pradesh 517520 0000IN30102220763816 42.00 23-NOV-2015<br />

ALLURI JAYAPRAKASH A SUBBAIAH<br />

I PARAMESHWARI DEVI<br />

N INDER CHAND<br />

JAIN<br />

INDER CHAND JAIN N NEMI CHAND JAIN<br />

PARAMESWARI DEVI I INDER CHAND JAIN<br />

H NO. 2/P 14 GOLLAPALLI (VILL AND POST)<br />

PUTTUR MANDAL CHITTOOR DIST.<br />

Andhra Pradesh 517571 0000IN30232410252457 42.00 23-NOV-2015<br />

6-55 BAZAR STREET PUTTUR PUTTUR Andhra Pradesh 517583 00001201090000846146 78.00 23-NOV-2015<br />

6/56 BAZAAR STREET PUTTUR ANDHRA<br />

PRADESH, ANDHRA PRADESH<br />

6 56 BAZAAR STREET PUTTUR CHITTOOR DIST<br />

ANDHRA PRADESH<br />

Andhra Pradesh 517583 0000IN30108022052391 102.00 23-NOV-2015<br />

Andhra Pradesh 517583 0000IN30108022136329 72.00 23-NOV-2015<br />

RAJ KUMAR N NEMI CHAND JAIN<br />

6 56 BAZAAR STREET PUTTUR ANDHRA<br />

PRADESH<br />

Andhra Pradesh 517583 0000IN30108022109946 66.00 23-NOV-2015<br />

SARADA KANWAR NEMI CHAND JAIN BAZAR STREET PUTTUR PUTTUR Andhra Pradesh 517583 00001201090000846131 162.00 23-NOV-2015<br />

SARADA KAWAR N<br />

NEMI CHAND JAIN<br />

D<br />

6 56 BAZAAR STREET PUTTUR CHITTOOR DIST<br />

ANDHRA PRADESH<br />

Andhra Pradesh 517583 0000IN30108022136337 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

P KIRAN<br />

P SEETHARAMA<br />

RAJU<br />

CHELIMILLA SRIKANTH CH PULLAIAH<br />

RAJULAKANDRIGA S S PURAM POST<br />

NAGALPURAMMANDAL CHITOOR ANDHRA<br />

PREDESH<br />

H NO 2 65 BIG MASQUE STREET<br />

SRIKALAHASTI POST CHITTOOR DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 517589 0000IN30290241499366 294.00 23-NOV-2015<br />

Andhra Pradesh 517644 0000IN30102220253643 12.00 23-NOV-2015<br />

S HYMAVATHI LIGANNA GOLLA 3/454 KARNALA ST SRIKALAHASTI CHITTOOR Andhra Pradesh 517644 0000IN30302854808384 12.00 23-NOV-2015<br />

V PRAKASA RAO<br />

V M KRISHNA<br />

MURTHY<br />

ARAVIND JAIN BABULAL JAIN<br />

B SIVA SUBRAMANYAM<br />

B VENKATA<br />

RAMAIHA<br />

I SAILAJA I DURGA PRASAD<br />

D NO 3/258 BAZAR STREET SRIKALAHASTI Andhra Pradesh 517644 0000IN30102220930094 42.00 23-NOV-2015<br />

18 138B UPSTAIRS SANGHVI COMPLEX<br />

NEHRU ROAD KURNOOL A P<br />

Andhra Pradesh 518001 0000IN30102220522040 12.00 23-NOV-2015<br />

2/315 PETA KURNOOL Andhra Pradesh 518001 0000IN30039414199594 42.00 23-NOV-2015<br />

40 328 DURGA COMPLEX 1 ST FLOOR GANDHI<br />

NAGAR KURNOOL ANDHRA PRADESH<br />

Andhra Pradesh 518001 0000IN30307710036119 6.00 23-NOV-2015<br />

S G MALLIKARJUNA S G SIVAMURTHY H NO 19/299 BANDIMETA KURNOOL Andhra Pradesh 518001 0000IN30039412921159 42.00 23-NOV-2015<br />

Y RAMALINGA REDDY Y ESWARA REDDY<br />

B PUNDARE KAKSHA REDDY B VEERA REDDY<br />

BHAGERATHI I RAMDAS BHAT<br />

H NO 40/421/17 BHASKAR NAGAR GANDHI<br />

NAGAR, KURNOOL<br />

H NO 40 809/1 A 1 1 ST FLOOR OLD NATRAJ<br />

THEATRE COMPUND DHARMAPET KURNOOL<br />

H NO 46 269 GURUNANAK ROAD BUDHAWAR<br />

PET KURNOOL<br />

Andhra Pradesh 518001 0000IN30102220955128 102.00 23-NOV-2015<br />

Andhra Pradesh 518002 0000IN30102220213572 60.00 23-NOV-2015<br />

Andhra Pradesh 518002 0000IN30102220706294 102.00 23-NOV-2015<br />

C A BABJI SREEKANTH C ANJANAPPA 50/750 AI TAGORE NAGAR KURNOOL Andhra Pradesh 518002 0000IN30302850046848 30.00 23-NOV-2015<br />

E SATEESH BABU E BALARAMAIAH<br />

H NO 46/163/26/36 BUDHAWARPETA KURNOOL<br />

ANDHRA PRADESH<br />

Andhra Pradesh 518002 0000IN30051311049636 30.00 23-NOV-2015<br />

K SESHANNA<br />

H NO 86-360 DOCTORS COLONY B CAMP<br />

K CHINNA SIRANNA<br />

KURNOOL<br />

FLAT NO. 102 DEERAJ ENCLAVE, A-CAMP,<br />

Andhra Pradesh 518002 0000IN30039414222987 204.00 23-NOV-2015<br />

M VIJAYA KUMAR REDDY M SIVA RAM REDDY NEAR NEW AYYAPPA SWAMY TEMPLE,,<br />

KURNOOL<br />

Andhra Pradesh 518002 0000IN30102220917317 102.00 23-NOV-2015<br />

NALINI CHINTAKUNTA<br />

P VENKATA RAMI<br />

REDDY<br />

H NO B/E 2 B CAMP KURNOOL Andhra Pradesh 518002 0000IN30102220962967 102.00 23-NOV-2015<br />

P SATYA PRABHA<br />

P V JANARDHAN<br />

REDDY<br />

PLOT NO 301 AMRUTHA APARTMENTS SANKAL<br />

BAGH KURNOOL<br />

Andhra Pradesh 518002 0000IN30102220963064 30.00 23-NOV-2015<br />

P VENKATA RAMI REDDY P CHENNA REDDY H NO B/E 2 B CAMP KURNOOL Andhra Pradesh 518002 0000IN30102220962625 102.00 23-NOV-2015<br />

POLIMERA SARASWATHI<br />

MOLAKATALLA<br />

SANKARA REDDY<br />

H NO 87 1028/1 BALAJI COLONY GANESH<br />

NAGAR KURNOOL<br />

Andhra Pradesh 518002 0000IN30102220928000 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

S N PARAMESWARA REDDY S SESHI REDDY D NO 50-726-6-B MADDUR NAGAR KURNOOL Andhra Pradesh 518002 0000IN30039413479909 42.00 23-NOV-2015<br />

TIRUPATHI REDDYA RAMI REDDYA<br />

G ANURADHA G V SUBBAIAH<br />

H.NO.80/132/C4, NEAR GOTHI RAILWAY GATE<br />

VENKATADRI NAGAR B.CAMP POST, KURNOOL<br />

H NO 51-1017-2A SEETHARAMA NAGAR LIC<br />

COLONY KURNOOL<br />

Andhra Pradesh 518002 0000IN30169610239948 42.00 23-NOV-2015<br />

Andhra Pradesh 518003 00001201090002902034 45.00 23-NOV-2015<br />

K SESHAIAH K V SESHAIAH H NO 45/203 A2 1 V R COLONY KURNOOL Andhra Pradesh 518003 0000IN30102220757848 42.00 23-NOV-2015<br />

SILUVERY ARUN KUMAR S VENKATRAMAIAH H NO-71-151 KALLUR KURNOOL AP Andhra Pradesh 518003 0000IN30039414217080 42.00 23-NOV-2015<br />

SRINIVAS B KASHANNA B 40 802/2/2B NEHRU NAGAR KURNOOL Andhra Pradesh 518003 0000IN30290242783747 18.00 23-NOV-2015<br />

VENUGOPALA RAO<br />

NIMMAGADDA<br />

YELAVALI GURU PRASAD NA<br />

VENKATESHWAR<br />

RAO NIMMAGADDA<br />

A ANNA POORNA A R N SANDILYA<br />

ANNEM RAVI SANKAR REDDY A P NANDIREDDY<br />

B MANIKYA PRABHU B HANUMANTAIAH<br />

H NO 45 24 2 J 3 PLOT NO 58<br />

RAMALINGESWARA NAGAR 2 KURNOOL<br />

H NO 45/142/47/4/1, ROAD NO.2,<br />

RAMALINGESWARA NAGAR, KURNOOL<br />

H NO 7 TYPE III BSNL P AND T QUARTERS J J<br />

COLONY KURNOOL<br />

43 128 H NEAR R R RESIDENCY APTS<br />

SREENIVASA NAGAR KURNOOL<br />

H NO 40 802 4 NEHRU NAGAR KURNOOL<br />

KURNOOL<br />

Andhra Pradesh 518003 00001201090001292096 102.00 23-NOV-2015<br />

Andhra Pradesh 518003 0000IN30102210555755 84.00 23-NOV-2015<br />

Andhra Pradesh 518004 0000IN30102220962877 60.00 23-NOV-2015<br />

Andhra Pradesh 518004 0000IN30267930302635 51.00 23-NOV-2015<br />

Andhra Pradesh 518004 0000IN30102220659763 102.00 23-NOV-2015<br />

CHALLA UDAYA BHASKER CHALLA BABU RAO H.NO.40-87-D BANGARPET KURNOOL Andhra Pradesh 518004 0000IN30169610345459 15.00 23-NOV-2015<br />

GALI KONDA REDDY<br />

GALI VENKAT<br />

REDDY<br />

M V V G NARASIMHACHARY RAGHAVACHARY<br />

REVURU RAMA KRISHNA<br />

PRASAD<br />

RODDAM MOHAMMED ILIAS<br />

SOBHA RANI R<br />

AKKI REDDY NARENDRA<br />

REDDY<br />

R GURUVAIAH<br />

LATE R ABDUL<br />

SUBHAN<br />

DR JAGAN MOHAN<br />

REDDY<br />

A RAMA CHANDRA<br />

REDDY<br />

H NO 44/171 PRAKASH NAGAR KURNOOL Andhra Pradesh 518004 0000IN30102220739180 84.00 23-NOV-2015<br />

FLAT NO 304 VISWA APARTMENTS NEAR<br />

NETAJI TALKIES KURNOOL<br />

H NO 43 134 12 OPP BUS STOP N R PETA<br />

KURNOOL<br />

43/253 D 2A 101 N.R.PETA OPP TO ROYAL<br />

MANSION, KURNOOL<br />

DR. REDDY JAGANMOHAN REDDY H. NO. 40-<br />

582-15, DHARMAPET CHALLA COMPOUND<br />

KURNOOL<br />

Andhra Pradesh 518004 0000IN30039414080329 12.00 23-NOV-2015<br />

Andhra Pradesh 518004 0000IN30102220956512 42.00 23-NOV-2015<br />

Andhra Pradesh 518004 0000IN30102220951928 102.00 23-NOV-2015<br />

Andhra Pradesh 518004 00001201090000577157 15.00 23-NOV-2015<br />

H NO 45/142/70/4 VENUS COLONY KURNOOL Andhra Pradesh 518005 0000IN30102220889718 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T C GOPINATH NA<br />

JANGAM MALLAIAH J SIVANAGAIAH<br />

POLURI NAGESWARA RAO<br />

POLURI SUBBA<br />

RAO<br />

BALA RAJU DESU RATHNAIH DESU<br />

KATASANI RAMI REDDY OBULA REDDYK<br />

GAJJALA SUMANA G V SESHA REDDY<br />

MUDIAM LAKSHMI NARAYANA<br />

REDDY<br />

VENKATA SESHA REDDY<br />

GOURU<br />

G VIJAYA BHARATHI<br />

SREENIVASA RAO M<br />

AMBARKAR SYAMSUNDER<br />

C DEEPAK GANDHI<br />

DEVI REDDY VENKATARAMI<br />

REDDY<br />

H MALLAIAH SETTY<br />

KAMINI VENKATESWARLU<br />

KOWKUNTLA DHARMAIAH<br />

SETTY<br />

MUDIAM CHINNA<br />

VEERA REDDY<br />

LAKSHMI REDDY<br />

GOURU<br />

VENKATA REDDY<br />

VANAM<br />

RAMACHANDRA<br />

RAO M<br />

A C RANA<br />

CHANDRA RAO<br />

CHAMANLAL<br />

GANDHI<br />

DEVI REDDY BASI<br />

REDDY<br />

B/O T C PANDARI NATH PLOT NO 26-A<br />

AVANTHI NAGAR NR LAKSHMI NARASIMHA<br />

SWAMY TEMPLE BALAJI NAGAR KURNOOL<br />

H NO 1 132 SEKUNALA VILLAGE ORVAKAL MDL<br />

KURNOOL DIST<br />

SRINIVASA MEDICAL GENERAL STORES MAIN<br />

BAZAR SRISAILAM PROJECT KURNOOL DIST<br />

NO. 2-40-8 G M R COMPLEX DORAKOTA<br />

BANAGANAPALLI KURNOOL<br />

HOUSE NO.9/115 BANGANAPALLI POST<br />

KURNOOL DISTRICT<br />

W/O G V SESHA REDDY LIC DO H NO 10 915/A<br />

13 NEAR CHIDANANDA PUBLIC SCHOOL<br />

KOILKUNTLA KURNOOL DIST<br />

H NO 1 82 KONDUPALLY POST AND VILLAGE<br />

UYYALAWADA MANDAL KURNOOL DIST<br />

H NO 10 915/A/3 L I C DEVELOPMENT OFFICER<br />

KOILKUNTLA KURNOOL DIST<br />

KANALA POST SANJAMALA MDL KOILAKUNTLA<br />

TQ KURNOOL<br />

C/O RAYALASEEMA CHEMICAL INDUST H NO 4 -<br />

149 - 65 TEACHERS COLONY KURNOOL DIST<br />

13 253 L B STREET BEHIND MASID ADONI<br />

KURNOOL ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 518006 0000000000C2X9500037 24.00 23-NOV-2015<br />

Andhra Pradesh 518010 0000IN30102220957363 18.00 23-NOV-2015<br />

Andhra Pradesh 518102 0000IN30102220134025 24.00 23-NOV-2015<br />

Andhra Pradesh 518124 0000IN30302852304229 15.00 23-NOV-2015<br />

Andhra Pradesh 518124 0000IN30169610247253 102.00 23-NOV-2015<br />

Andhra Pradesh 518134 0000IN30102220954336 102.00 23-NOV-2015<br />

Andhra Pradesh 518134 0000IN30102220962406 42.00 23-NOV-2015<br />

Andhra Pradesh 518134 0000IN30102220951848 102.00 23-NOV-2015<br />

Andhra Pradesh 518165 0000IN30290244276762 165.00 23-NOV-2015<br />

Andhra Pradesh 518222 0000IN30131320412365 120.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30021412014651 12.00 23-NOV-2015<br />

12/548 GANDHI AGENCIES M M ROAD ADONI Andhra Pradesh 518301 0000IN30039413254054 180.00 23-NOV-2015<br />

D NO 20 447 3 SOUMYA AGENCIES OPP NIRMAL<br />

TALKIES ADONI<br />

Andhra Pradesh 518301 0000IN30102220336823 60.00 23-NOV-2015<br />

LATE H<br />

VEERABHADRAPPA 18/674/3 G H ROAD ADONI KURNOOL DIST<br />

SETTY<br />

Andhra Pradesh 518301 0000IN30102220340948 12.00 23-NOV-2015<br />

KAMINI<br />

NARASIMHULU<br />

KOWKUNTLA SOMA<br />

SETTY<br />

PLOT NO 47 OPP CHILDRANS PARK N G O<br />

COLONY ADONI KURNOOL DIST<br />

Andhra Pradesh 518301 0000IN30102220419303 42.00 23-NOV-2015<br />

H NO 21/487/5 KARVANPETA ADONI Andhra Pradesh 518301 0000IN30177412988208 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LEENA NITESH GANDHI<br />

MAKAM YASODHA GUPTA<br />

MALATHI SUBRAMANYAM<br />

NITESH KUMAR V HNO 15/423 WARD NO15 MAHAVEER COLONY<br />

GANDHI<br />

ADONI A P<br />

MAKAM LAKSHMI 12/457 KANCHAGAR STREET ADONI KURNOOL<br />

NARAYANA GUPTA DIST A P<br />

T L MANOHAR M/S T G POMPAIAH TRADESA 14 /16<br />

BABU<br />

MADHAVARAM ROAD ADONI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 518301 0000IN30039413703257 102.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30102220386087 72.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30102220912976 30.00 23-NOV-2015<br />

METHUKULA SRIDEVI N GURU PRASAD D NO 12/557 M M ROAD ADONI KURNOOL DIST Andhra Pradesh 518301 0000IN30102220929738 132.00 23-NOV-2015<br />

MUTHYALA RADHAKRISHNA<br />

MURTHY<br />

NA<br />

NARENDRA KUMAR T SHAH LATE TEJRAJ SHAH<br />

NITESH KUMAR V GANDHI<br />

RAJANI DASARI<br />

VIJAY KUMAR D<br />

GANDHI<br />

CHANDRA SEKHAR<br />

DASARI<br />

SRI GURU DATTA MED & GEN STORE DNO<br />

20/448/B OPP NIRMAL THEATERE ADONI<br />

C/O PRAMOD KUMAR TEJRAJ SHAH YARN<br />

MERCHANTS G H ROAD ADONI A P<br />

15/423 MAHAVEER COLONY WARD NO 15<br />

ADONI<br />

W/O CHANDRA SEKHAR DASARI D NO 6-305/87<br />

T G L COLONY ADONI KURNOOL DIST AP<br />

Andhra Pradesh 518301 00001601010000166570 30.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30039413397250 102.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30039413703265 102.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30039414137073 72.00 23-NOV-2015<br />

S AHAMMAD BASHA S HUSSEN SAB H NO 25-281 HAVANA PET ADONI ADONI Andhra Pradesh 518301 0000IN30102220975156 6.00 23-NOV-2015<br />

S LOURDAIAH S KIRITAPPA<br />

S M VIJAYA KUMARI<br />

S MANJUNATH<br />

A F S<br />

MADHUKRUPANAT<br />

H<br />

LATE S KRISHNA<br />

RAO<br />

SHAH SUBHASH SHAH KESARIMAL<br />

T G RUKMANGADA GUPTA<br />

T G VISWA KRISHNA<br />

T G VISWANATHAM<br />

SETTY<br />

T G RAGHAVENDRA<br />

GUPTA<br />

VIMALA BAI MOHANLAL V JAIN<br />

B RAMANJANA REDDY<br />

B SIVA REDDY<br />

LATE<br />

K R VENUGOPAL REDDY K R GOWDA REDDY<br />

1/229-44 ARUNDHATHI NAGAR RAMJALA ROAD<br />

ADONI<br />

H NO XXI/405/46 VITTA KRISTAPPA NAGAR<br />

BEHIND RTC BUS STAND ADONI<br />

Andhra Pradesh 518301 0000IN30039414223069 60.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30102221317693 42.00 23-NOV-2015<br />

H NO 25/475 HAVANNAPET ADONI Andhra Pradesh 518301 0000IN30039413088350 102.00 23-NOV-2015<br />

C/O ADITYA SUPER MARKET 12/557 M M ROAD<br />

AODNI KURNOOL DIST<br />

D NO 18/666 OPP OVER BRIDGE NEAR OLD<br />

BUS STAND ADONI KURNOOL DIST<br />

D NO 18/666 OPP OVER BRIDGE NEAR OLD<br />

BUS STAND ADONI KURNOOL DIST<br />

H NO 13/181 BESIDES SMLC BANK NEAR<br />

VASAVI KALYANA MANTAPAM ROAD ADONI<br />

KURNOOL DT<br />

A NO 54 POSTAL COLONY RETIRED A G M A A &<br />

S COLLEGE ADONI<br />

C/O B R REDDY RTD AGM H NO 2 482 RTD<br />

AGM POSTAL COLONY ADONI KURNOOL<br />

DIST<br />

Andhra Pradesh 518301 0000IN30102220929720 72.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30102220892529 102.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30102220871153 12.00 23-NOV-2015<br />

Andhra Pradesh 518301 0000IN30102220860163 15.00 23-NOV-2015<br />

Andhra Pradesh 518302 0000IN30039411275449 42.00 23-NOV-2015<br />

Andhra Pradesh 518302 0000IN30102220963863 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

N SUDHAKAR<br />

N VENKATA<br />

RAMAIAH<br />

R LAKSHMI R ERANNA<br />

REDDY THOTA DAKSHAYANI<br />

SAKARAY ERANNA<br />

B RAMANJANA<br />

REDDY<br />

S RAMACHANDRA<br />

RAO<br />

SASIKALAB HARI KRISHNAB<br />

T GOPAL REDDY<br />

MANTHINA NAGABHASKARA<br />

RAO<br />

MUDIGAL SUDHA<br />

NARASAIAH SETTY A J V<br />

P URUKUNDAIAH SETTY<br />

T NARASIMHA<br />

REDDY<br />

M SUBBA RAO<br />

MUDIGAL<br />

GANGADHARA<br />

GIDDAIAH SETTY A<br />

J<br />

P NARASAIAH<br />

SETTY<br />

VENKATASWAMY DARSHI DARSHI C V S<br />

D LAKSHMI DEVI<br />

JUPALLI SAMUEL BABU J DANIEL<br />

BHADRISETTY RANGAIAH<br />

DEVARASETTY<br />

THIRUPALAIAH<br />

D SURYA PRAKASH<br />

REDDY<br />

B KRISHNAMURTHY<br />

SETTY<br />

D C SESHAIAH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

2/390 TIRUMALA NAGAR ADONI Andhra Pradesh 518302 00001203520000022178 30.00 23-NOV-2015<br />

2/100 SRI RAM NAGAR COLONY NEAR A A S<br />

COLLEGE ROAD ADONI KURNOOL DIST<br />

C/O R T D AGM H NO 2/482 POSTAL COLONY<br />

ADONI KURNOOL DIST<br />

Andhra Pradesh 518302 0000IN30102220739690 24.00 23-NOV-2015<br />

Andhra Pradesh 518302 0000IN30102220955597 42.00 23-NOV-2015<br />

21 491 9 KARVANPET ADONI ADONI AP Andhra Pradesh 518302 0000IN30102221318408 15.00 23-NOV-2015<br />

NO 2/146 SRI RAM NAGAR COLONY NEAR A A<br />

AND S COLLEGE ADONI<br />

Andhra Pradesh 518302 0000IN30169610744063 57.00 23-NOV-2015<br />

MADIRAE V ADONI TQ KURNOOL DT Andhra Pradesh 518317 0000IN30039413378382 42.00 23-NOV-2015<br />

RAYALASEEMA GRAMEENA BANK<br />

PEDDAKADABUR KURNOOL DIST<br />

W/O M. GANGADHARA D.E.E, R&B QUARTERS<br />

YEMMIGANUR, KURNOOL DIST<br />

H NO 1/2090 NEAR ANJANEYA SWAMY TEMPLE<br />

YEMMIGANUR KURNOOL DIST<br />

H NO 1 188 43/1 (1/1880) GANDHI NAGAR<br />

YEMMIGANUR KURNOOL DIST<br />

NO 1/1319-1 H B S COLONY YEMMIGANUR<br />

KURNOOL DIST ANDHRA PRADESH<br />

D NO 4/123 REDDY STREET MADDIKERE POST<br />

KURNOOL DIST<br />

RAYALASEEMA GRAMEENA BANK ALUR<br />

KURNOOL DIST<br />

H NO 9 19 RAJA STREET NANDIKOTKUR<br />

KURNOOL DIST<br />

H NO 2 47/7 NEARVEERABHADRA TALKIES<br />

ATMAKUR, KURNOOL DT<br />

Andhra Pradesh 518323 0000IN30102220910376 42.00 23-NOV-2015<br />

Andhra Pradesh 518360 0000IN30102220698748 60.00 23-NOV-2015<br />

Andhra Pradesh 518360 0000IN30102220772052 42.00 23-NOV-2015<br />

Andhra Pradesh 518360 0000IN30102220734918 102.00 23-NOV-2015<br />

Andhra Pradesh 518360 0000IN30169611591970 42.00 23-NOV-2015<br />

Andhra Pradesh 518385 0000IN30102220935792 15.00 23-NOV-2015<br />

Andhra Pradesh 518395 0000IN30102220910415 42.00 23-NOV-2015<br />

Andhra Pradesh 518401 0000IN30102221047315 120.00 23-NOV-2015<br />

Andhra Pradesh 518422 0000IN30102220695817 60.00 23-NOV-2015<br />

RAMI REDDY V V SUBBA REDDY 1-29 NEAR FOREST CHECK POST ATMAKUR Andhra Pradesh 518422 0000IN30039414164566 72.00 23-NOV-2015<br />

SURA ARJUNAIAH<br />

VEMULA VENKATESHWARLU<br />

SURA<br />

VENKATASWAMY<br />

VEMULA VENGAIAH<br />

SETTY<br />

H NO 2 47\16 NEAR VEERABHADRATALKIES<br />

ATMAKUR KURNOOL DIST<br />

VENGAIAH SWEET STALL NEAR R T C BUS<br />

STAND ATMALKUR A P<br />

Andhra Pradesh 518422 0000IN30102220697187 12.00 23-NOV-2015<br />

Andhra Pradesh 518422 0000IN30102220523905 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

D SIREESHA<br />

D PRAVEEN KUMAR<br />

REDDY<br />

PANDURANGAIAHB SANJAPPAB<br />

JAGAN MOHAN RAO<br />

NAGAVARAM<br />

CHATA KONDA<br />

VENKATESWARLU<br />

G JAYAKRISHNA MURTHY<br />

M SEKHARAIAH<br />

PALURU SUBRAMANYAM<br />

PEDDA RAO N<br />

PEDDA SUBBAIAH<br />

G VENKATA<br />

NARAYANA<br />

M VENKATA<br />

DEEVAIAH<br />

P VENKATA<br />

SUBBAIAH<br />

R PULLAIAH R YELLAPPA<br />

SAKAMURI LAKSHMI<br />

PADMAVATHI<br />

VENKATESWARA<br />

RAO<br />

SANJEEVA GUPTA KANDURU K NARAYANA<br />

MURALI M R YENDURI<br />

JONNALAGADDA<br />

JAWAHARLAL<br />

YENDURI VENKATA<br />

RAMANA<br />

JONNALAGADDA<br />

SUBRAMANYAM<br />

P VIJAYA BHASKAR REDDY P C OBULA REDDY<br />

M RAM PRASAD M RAJA RAM<br />

PASUPULA NAGESH<br />

BAJI SUDHAMAYI<br />

PASUPULA<br />

PRASAD<br />

VASAM VENKATA<br />

ANANTHA<br />

NAGARAJA<br />

BOLISETTY PADMAJA B V K GUPTA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

4/132 VADDAMAN NANDIKOTKUR KURNOOL Andhra Pradesh 518432 0000IN30302850059932 30.00 23-NOV-2015<br />

HOUSE NO 2/522 OPP VIKAS SCHOOL B C<br />

COLONY GONEGANDLA MANDAL, KURNOOL<br />

DIST<br />

H NO 2 7 TURPUPALLI DEVARAKONDA<br />

NALGONDA<br />

HNO 25/34 UPSTAIR SANJEEVANAGAR<br />

NANDYAL KURNOOL<br />

Andhra Pradesh 518463 0000IN30169610709078 72.00 23-NOV-2015<br />

Andhra Pradesh 518465 0000IN30102220848238 900.00 23-NOV-2015<br />

Andhra Pradesh 518501 0000IN30102220065815 72.00 23-NOV-2015<br />

HNO 25 218 SANJEEVA NAGAR NANDYAL AP Andhra Pradesh 518501 0000IN30102220038994 42.00 23-NOV-2015<br />

C 7 T G P COLONY TEKKE NANDYAL KURNOOL<br />

DIST<br />

SRI GAYATRI FANCY AND HOME NEEDS D NO<br />

2/374 N K ROAD NANDYAL<br />

H NO 8/84 MALDAR PETA NANDYAL KURNOOL<br />

DIST<br />

25 208A SANJEEVA NAGAR NANDYAL<br />

KURNOOL<br />

2 516 PLOT NO 54 MARUTHI TOWNSHIP BALAJI<br />

COMPLEX NANDYAL KURNOOL<br />

28 1060 A 13 AKBS COLONY SAIBABA NAGAR<br />

NANDYAL PO KURNOOL DIST ANDHRA<br />

PRADESH<br />

D NO 28/1624 OPP MUNICIPAL PARK<br />

NOONEPALLI (P.O) NANDYAL(R.S) KURNOOL<br />

(D.T) A.P<br />

MUDURALLAPALLI VILLAGE CHAGALAMARRI-M<br />

KURNOOL DIST<br />

SRI RAMA MARBLES KURNOOL ROAD<br />

BETAMCHERLA KURNOOL DIST<br />

H NO 5/66 2 NEAR SARASWATI SISUMANDIR<br />

BETAMCHERLA KURNOOL<br />

745 E,RAILWAY QUARTERS,RE CLY CALTEX<br />

ROAD VIJAYAWADA<br />

OFFICER ANDHRA BANK ZONAL OFFICE R R<br />

APPARAO STREET VIJAYAWADA<br />

Andhra Pradesh 518501 0000IN30102220513936 18.00 23-NOV-2015<br />

Andhra Pradesh 518501 0000IN30102221067308 60.00 23-NOV-2015<br />

Andhra Pradesh 518501 0000IN30102220959306 42.00 23-NOV-2015<br />

Andhra Pradesh 518501 0000IN30102220150487 30.00 23-NOV-2015<br />

Andhra Pradesh 518501 0000IN30023911416834 72.00 23-NOV-2015<br />

Andhra Pradesh 518502 0000IN30290242324840 75.00 23-NOV-2015<br />

Andhra Pradesh 518503 0000IN30286310160813 102.00 23-NOV-2015<br />

Andhra Pradesh 518553 0000IN30039414364766 42.00 23-NOV-2015<br />

Andhra Pradesh 518599 0000IN30102221032128 165.00 23-NOV-2015<br />

Andhra Pradesh 518599 0000IN30021414272546 60.00 23-NOV-2015<br />

Andhra Pradesh 520001 0000IN30061010772194 102.00 23-NOV-2015<br />

Andhra Pradesh 520001 0000IN30039414873958 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CH VISWA VENKATA SAIRAM<br />

CHAGANTI SUBHASHINI<br />

CHILUVURI LAKSHMI<br />

LEELAVATHI<br />

CH VISWA<br />

VENKATA SAIRAM<br />

P VEERA BHADRA<br />

RAO<br />

CH N D PRASAD<br />

DUVVADA SUDHAKARA RAO DUVVADA<br />

SIMHACHALAM<br />

K V V DORA BABU<br />

SO K NARASIMHA<br />

RAO<br />

MOHAMMED ADIL S AHAMAD<br />

P VENKATALAKSHMI VENKATALAKSHMI<br />

PADMAJA BANDI<br />

PANDURANGA RAO<br />

BANDI<br />

PRAMEELA K VENKATA RAO<br />

PULIPATI BADRI NARAYANA VENKATESWARLU<br />

SRI NAGESWARI DEVI<br />

GUGGILAM<br />

VASAM VENKATA ANANTHA<br />

NAGARAJA<br />

NO 12-2-282, OFF POLICE STATION K B R P<br />

ROAD VIJAYAWADA<br />

ANDHRA BANK ZONAL OFFICE R R APPA RAO<br />

STREET VIJAYAWADA<br />

W/O CH NAGADURGA PRASAD KUTUMBA RAO<br />

STREET VIJAYAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 520001 0000IN30061010835044 15.00 23-NOV-2015<br />

Andhra Pradesh 520001 0000IN30102220463556 102.00 23-NOV-2015<br />

Andhra Pradesh 520001 0000IN30037810068163 42.00 23-NOV-2015<br />

H NO 5-46/3 VAKALAPUDI KAKINADA Andhra Pradesh 520001 0000IN30039411926483 102.00 23-NOV-2015<br />

C/O NAVADURGA JUTE MERCHANTS MAIN<br />

ROAD VIJAYAWADA<br />

9-43-19 MANANTHIPURAM APPALASWAMY<br />

STREET VIJAYAWADA<br />

D NO 9/75/10 BHIMANNAVARI STREET<br />

KOTHAPET VIJAYAWADA<br />

11-5-21, 2 ND FLOOR RANGANAVARI STREET<br />

NEAR BODEMMA HOTEL, ONE TOWN<br />

VIJAYAWADA<br />

D.NO 6-14-22 B KAMARAJU STREET KOTHAPET<br />

VIJAYAWADA<br />

SOBHANADRI ST MAIN BAZAR D NO 11-53-24<br />

VIJAYAWADA<br />

Andhra Pradesh 520001 0000IN30039412242875 24.00 23-NOV-2015<br />

Andhra Pradesh 520001 0000IN30039414133283 42.00 23-NOV-2015<br />

Andhra Pradesh 520001 00001201320000493968 6.00 23-NOV-2015<br />

Andhra Pradesh 520001 00001203690000117572 30.00 23-NOV-2015<br />

Andhra Pradesh 520001 0000IN30061010063255 102.00 23-NOV-2015<br />

Andhra Pradesh 520001 0000IN30061010759306 102.00 23-NOV-2015<br />

G SESHAVATARAM D NO 11-25-190 MAIN BAZAR VIJAYAWADA Andhra Pradesh 520001 0000IN30039412617487 6.00 23-NOV-2015<br />

NA<br />

VASAM VISHNU MANASA NA<br />

VENKATESHWARA RAO M<br />

VENKADA<br />

SATYANARAYANA<br />

VEZZU ACHYUT KUMAR VSSOBHANADRI<br />

BOPPANA RAJESH<br />

ATCHYUTHA RAO<br />

BOPPANA<br />

745 E,RAILWAY QUARTERS,R.L.COLONY NEAR<br />

RMS OFFICE CALTEX ROAD VIJAYAWADA<br />

RE COLONY OPP RAIL CLUB ANNEXE NEAR R<br />

M S OFFICE -CALTEX ROAD VIJAYAWADA<br />

9/65/18/A 1ST FLOOR SYKEMVARI STREET<br />

NEHRU FISH MARKET VIJAYAWADA<br />

D.NO.10-19-4/A BRAHMIN STREET VIJAYAWADA<br />

VIJAYAWADA<br />

DNO 29-32-22 1ST FLOOR NEAR TDP OFFICE<br />

BHAVANI ST VIJAYAWADA<br />

Andhra Pradesh 520001 0000IN30061010758223 102.00 23-NOV-2015<br />

Andhra Pradesh 520001 0000IN30061010758248 102.00 23-NOV-2015<br />

Andhra Pradesh 520001 0000IN30044110877941 42.00 23-NOV-2015<br />

Andhra Pradesh 520001 00001203690000002094 102.00 23-NOV-2015<br />

Andhra Pradesh 520002 0000IN30302853229704 186.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHANDRA SEKHAR<br />

AMMANAMANCHI<br />

HEMANTHA NARAYANA<br />

KOTHAGUNDU<br />

KALAKOTA SUJATHA<br />

LATE VENKATADRI<br />

KRISHNA MURTY<br />

KALAKOTA<br />

RAVINDRANATH<br />

TAGORE REDDY<br />

MAHAVEER BHIKANCHAND<br />

MOHAN MURALI SYAM<br />

PRASAD<br />

MOHAN MURALI SYAM<br />

PRASAD<br />

VEERAIAH<br />

VEERAIAH<br />

RAJESH KUMAR JASTI SIVAJI SASTIL<br />

SIVA PARVATHI PANDI<br />

SWARNA GUDIVADA<br />

P SRINIVAS<br />

CHAKRAVARTHI<br />

VENKATA RAMA<br />

KRISHNA<br />

GUDIVADA<br />

WUNNAVA PADMAVATHI DEVI KUSUMA KUMAR<br />

ENAKALA HEMAKUMAR<br />

JAGANNADHA RAO T<br />

JANDHYALA VENKATA<br />

SIVARAMAKRISHNA<br />

ENAKALA MUNI<br />

RATHNAM<br />

T VENKATESWAR<br />

RAO<br />

J KUMARASWAMY<br />

KRANTHI KISHORE KOLLI PRASAD RAO KOLLI<br />

LAKSHMI KUMARI CH<br />

SREENIVASA RAO<br />

CH<br />

29 23 5/1 TADEPALLI VARI STREET SURYARAO<br />

PET VIJAYAWADA<br />

30 14 10 KOTHAVANTENA DURGA AGRAHARAM<br />

VIJAYAWADA<br />

DOOR 27/27/7 MADDULAPALLIVARI STREET<br />

GOVERNOR PET VIJAYAWADA<br />

C/O ALUMINIUM CENTRE D NO 27-37-163-164 M<br />

G ROAD VIJAYAWADA<br />

C/O D PRAKASH RAO D NO 28 5 81A<br />

KUPPAVARI STREET GOVERNERPET<br />

VIJAYAWADA<br />

C/O D PRAKASARAO D NO 28 5 8/A KUPPA<br />

VARI STREET GOVERNOR PET VIJAYAWADA<br />

27-23-28 USHA ESTATES GOPALA REDDY<br />

ROAD VIJAYAWADA<br />

D NO 29 12 14 VENKATRATNAM STREET<br />

SURYARAO PET VIJAYAWADA AP<br />

27 14 52 MAHALAKSHMI TOWERS RAJAGOPALA<br />

CHRI STREET AIRMAGIC GOVERNOPET<br />

VIJAYAWADA<br />

AS2, SWARNA TOWERS, 29-10-30, NARASIMHA<br />

RAO NAIDU STREET, SURYARAOPET,<br />

VIJAYAWADA<br />

D NO 20 8/2 16 NEW AYODHYA NAGAR NR<br />

ADVAITHA APARTMENT VIJAYAWADA<br />

D NO 25-8-10/A JAMI APPANNA ST GANDHI<br />

NAGAR VIJAYAWADA<br />

20-6-76 A 3RD LANE RAMALINGESWARA PET<br />

VIJAYAWADA<br />

FLAT NO 402 POPULAR TOWERS 24 8 5 P V<br />

RAJU STREET GANDHINAGAR VIJAYAWADA<br />

D NO 42-2/1-106 5TH LINE DEVI NAGAR<br />

VIJAYAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 520002 0000IN30102220816724 60.00 23-NOV-2015<br />

Andhra Pradesh 520002 0000IN30102220276429 102.00 23-NOV-2015<br />

Andhra Pradesh 520002 0000IN30044111008330 42.00 23-NOV-2015<br />

Andhra Pradesh 520002 0000IN30045011319405 78.00 23-NOV-2015<br />

Andhra Pradesh 520002 0000IN30102220836883 42.00 23-NOV-2015<br />

Andhra Pradesh 520002 0000IN30102220813120 42.00 23-NOV-2015<br />

Andhra Pradesh 520002 0000IN30039413098726 42.00 23-NOV-2015<br />

Andhra Pradesh 520002 0000IN30102220346025 102.00 23-NOV-2015<br />

Andhra Pradesh 520002 0000IN30290241296896 60.00 23-NOV-2015<br />

Andhra Pradesh 520002 00001204720000038942 21.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30290241611790 153.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30039414227400 42.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30039412853307 102.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30102220988984 102.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30039414168624 420.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PAMIDIPATI RAMANA<br />

MURTHY<br />

PINGALI VENKATA SRI GIRI<br />

PRASAD<br />

SURAPANENI BALA<br />

DAMAYANTHI ANJANEYA<br />

SURAPANENI<br />

VENKATESWARA RAO<br />

SURENDRANADHA SARMA V<br />

V<br />

TIRUMALA VIJAYA KANAKA<br />

DURGA PRASAD<br />

LAKSHMI<br />

NARAYANA LATE<br />

FLAT NO. F 3 PAVAN SAI ENCLAVE, ALLURI<br />

SEETHAMARAJU ST. MUTYAMPADU<br />

VIJAYAWADA<br />

PVCHALAPATI RAO<br />

D.NO.20/6/4, RAMALINGESWARA RAO PET,<br />

VIJAYAWADA<br />

SURAPANENI<br />

RAMESH BABU<br />

D NO 26 22 30 NUTAN STREET<br />

MUDHUNURIVARI STREET GHANDHI NAGAR<br />

VIJAYAWADA<br />

SURAPANENI<br />

RAMESH BABU<br />

CHALAPATH RAO V<br />

V S<br />

TIRUMALA<br />

SURYANARAYANA<br />

VANDAVASI NARASIMHA RAO VANDAVASI<br />

KOTESWARA RAO<br />

POTLURI SYAMALA<br />

DR P L RAVI<br />

SHANKAR<br />

POTLURI NAVEEN P S R DAS<br />

KATURI VIJAYA SEKHARA<br />

BABU<br />

SURYA PRAKASARAO<br />

PERAKA<br />

D EASWAR CHANDRA KUMAR<br />

K MADHAVA RAO<br />

KOTILINGAM<br />

PERAKA<br />

DABEER VENKAT<br />

RAO<br />

G V RAMANA RAO G V KRISHNA RAO<br />

GUDIPATI BHARATHI<br />

SATYANARAYANA<br />

D V<br />

J DURGA RANI J SAMBA SIVA RAO<br />

D NO 26 22 30 NUTAN TOWERS<br />

MUDHUNURIVARI STREET GHANDHI NAGAR<br />

VIJAYAWADA AP<br />

20/3/1/13/A NEW AYODHYA NAGAR SAIBABA<br />

TEMPLE STREET KOLLAPHARAM ROAD<br />

VIJAYAWADA<br />

D NO 24-28-7/11A DONKA ROAD<br />

ROKALLAPALEM VIJAYAWADA<br />

STATE BANK OF HYDERABAD S C RAILWAY<br />

BRANCH VIJAYAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 520003 0000IN30061010604959 30.00 23-NOV-2015<br />

Andhra Pradesh 520003 00001203500000102785 135.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30102220785110 78.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30102220782873 102.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30131320492690 42.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30039413526129 42.00 23-NOV-2015<br />

Andhra Pradesh 520003 0000IN30039414027149 408.00 23-NOV-2015<br />

32-27-6 MARUTHI NAGAR VIJAYAWADA Andhra Pradesh 520004 0000IN30061010429015 102.00 23-NOV-2015<br />

H NO 48-9-8 VISHNUNAGAR GUNADALA<br />

VIJAYAWADA<br />

D NO 57 13 29 NEW POSTAL COLONY<br />

PATAMATA VIJAYAWADA<br />

HOUSE NO 54-18-59/2 NEAR WATER TANK LIC<br />

CLONY VIJAYAWADA VIJAYAWADA<br />

RELIANCE INFOCOMM OLD ETO BUILDING 5TH<br />

CROSS ROAD AUTO NAGAR VIJAYAWADA<br />

H NO 6-3 KAMAYYATHOPU OPP PETROL PUMP<br />

KANURU VIJAYAWADA<br />

C/O G SRINIVASULU INSURANCE SURVEYOR<br />

SRI HARI VASAM NEAR SRI ANJANEYA TEMPLE<br />

AUTO NAGAR VIJAYAWADA<br />

H NO 7-52 NEAR NAGARJUNA HOSPITAL<br />

PANTACALVA ROAD KAMAYYATHOPU<br />

VIJAYAWADA<br />

Andhra Pradesh 520005 0000IN30002010416544 42.00 23-NOV-2015<br />

Andhra Pradesh 520006 0000IN30290242499824 3.00 23-NOV-2015<br />

Andhra Pradesh 520006 0000IN30267935642485 120.00 23-NOV-2015<br />

Andhra Pradesh 520007 0000IN30302850701797 30.00 23-NOV-2015<br />

Andhra Pradesh 520007 0000IN30039412325950 42.00 23-NOV-2015<br />

Andhra Pradesh 520007 0000IN30102220961343 102.00 23-NOV-2015<br />

Andhra Pradesh 520007 0000IN30061010624577 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KATABATTULA AMARAIAH VENKATAPATHY<br />

MATHA VENKATA SUBBAIAH NARAYANA RAO<br />

P MAHESWARA RAO VEERESA LINGAM<br />

SAI NEERUKONDA<br />

VALLURUPALLI SRINIVAS NA<br />

VELAGAPUDI SAILAJA RANI<br />

PARAMESWARARA<br />

O NEERUKONDA<br />

VELAGAPUDI RAMA<br />

RAO<br />

ANITHA VANI PATCHALA SEETARAMAIAH<br />

CHIRUVOLU LANKA KUMARA<br />

SWAMY<br />

G V G RAMESH BABU<br />

PEDA NANCHARIAH<br />

G KRISHNA MOHAN<br />

RAO<br />

INDRANI UMMADISETTY USUBBA RAO<br />

K LAKSHMI K K CHOWDARY<br />

K RAMADEVI K BAPAIAH<br />

K RAVI<br />

KAGOLANU SWARAJYA<br />

LAKSHMI<br />

KKESAVARDHANA<br />

CHOWDARY<br />

K RAGHAVENDRA<br />

RAO<br />

KRISHNA MURTHY<br />

K<br />

VENKATA<br />

SATYANARAYANA<br />

D NO 7-7 ENDOWMENTS COLONY<br />

KAMAYYATHODU VIJAYAWADA<br />

F NO 407 VASISTA ENCLAVE SANATH NAGAR<br />

ROAD KANURU VIJAYAWADA<br />

74-32-17/3 DALLMILL ROAD DAMER NAGAR<br />

VIJAYAWADA<br />

C/O N SRINIVAS RAO NARAYANADRI NILAYAM<br />

ASHOK NAGAR TULASI NAGAR 1ST LANE<br />

KANUR VIJAYAWADA ANDHRA PRADESH<br />

H NO 74 29 5 A ALLURI SEETHARAMA RAJU<br />

STREET AYYAPPA NAGAR VIJAYAWADA<br />

H NO LIG 33 A P I I C COLONY AUTO NAGAR<br />

VIJAYAWADA<br />

40-24-17/1 PATAMATA LANKA VIJAYAWADA<br />

ANDHRAPRADESH<br />

PLOT NO 20 ROAD NO 1 TEACHERS COLONY<br />

PATAMATA VIJAYAWADA<br />

2/98-3 KOTTAI VARI ST EX-SERVICE MEN<br />

COLONY RAMAVARAPPADU VIJAYAWADA AP<br />

FLAT NO.5 SAI SADAN, INDRALOK ESTATE<br />

RAMAVARAPPADU RING VIJAYAWADA<br />

FLAT NO A 6 SAMRAT APRTS SRINAGAR<br />

COLONY VIJAYAWADA<br />

D NO 74-29-16/21 AYYAPA NAGAR PATAMATA<br />

VIJAYAWADA ANDHRA PRADESH<br />

A11 SHANTI APARTMENTS NEAR SAI BABA<br />

TEMPLE POLYTECHNIC POST VIJAYAWADA<br />

F/4 ANURAG APTS NEAR LAYOLA COLLEGE<br />

VIJAYAWADA<br />

A-6, SAMRAT APTS, SRINAGAR COLONY<br />

VIJAYAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 520007 0000IN30045011319413 60.00 23-NOV-2015<br />

Andhra Pradesh 520007 0000IN30066910016105 60.00 23-NOV-2015<br />

Andhra Pradesh 520007 0000IN30039412145552 102.00 23-NOV-2015<br />

Andhra Pradesh 520007 0000IN30302854379336 15.00 23-NOV-2015<br />

Andhra Pradesh 520007 0000IN30102220997475 42.00 23-NOV-2015<br />

Andhra Pradesh 520007 0000IN30102220937920 102.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30045013102244 156.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30061010758272 102.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30039413383896 240.00 23-NOV-2015<br />

Andhra Pradesh 520008 00001202330300080331 102.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30102220151463 102.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30045012783852 102.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30061010659295 102.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30131320160961 102.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30037810153340 348.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KOSARAJU SUDHA KUMARI<br />

LAKSHMI SIRISHA KUMARI<br />

UYYURU<br />

KOSARAJU<br />

RAVINDRANATH<br />

ANKAMMA RAO<br />

MADASU SRINIVASU NARAYANA RAO<br />

OGIRALA BHASKARA RAO<br />

P RAJA RAO<br />

P SRINIVASA RAO<br />

RAASI GROWTH FUND<br />

LIMITED<br />

RAMESH BABU KONERU<br />

S JAGANADHAM NA<br />

BASAVA SUBBA<br />

RAO<br />

P NAGESWARA<br />

RAO<br />

P<br />

PRABRAHMANAND<br />

A RAO<br />

48 13 1A OPP MEDICAL COLL GATE NO 2<br />

RAMACHANDRA NAGAR NEAR CTO<br />

VIJAYAWADA<br />

54 14 /1 24A/1 II ND LANE SRINIVASA NAGAR<br />

BANK COLONY 3 RING ROAD VIJAYAWADA<br />

DOOR NO.48/11/8/7A GUNADALA CURRENCY<br />

NAGAR VIJAYAWADA<br />

PLOT NO 18 SRI MARUTHI CO OP COLONY<br />

PATAMATA VIJAYAWADA<br />

D.NO. 54-14/3-7 SRINIVAS NAGAR BANK<br />

COLONY - 3 VIJAYAWADA<br />

H NO 59A 8/7 7 VASAVI NAGAR OPP AVANI<br />

APARTMENTS VIJAYAWADA 8<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 520008 0000IN30102220656468 60.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30102220176204 3.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30169610250443 105.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30039414267949 60.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30036010117597 30.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30102220896340 30.00 23-NOV-2015<br />

NA 6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD Andhra Pradesh 520008 0000IN30048410345230 516.00 23-NOV-2015<br />

VENKATESWARA<br />

RAO KONERU<br />

S MAHA DHANA LAKSHMI S S PRASAD<br />

SAMPATH SINGHVI HIMMATH SINGHVI<br />

SRINIVAS V J S VENKAT RAMAIAH<br />

SUDABATTULA RAMANA RAO SVENKATESWARA<br />

RAO<br />

TATINENI KUSUMA KUMARI<br />

Y VEERA PRATAP<br />

KUMAR<br />

V SREEMAHALAKSHMI V D S T PRASAD<br />

DOOR.NO.48/8/17, NEAR E.S.I.BUS STOP<br />

OPPOSITE TO ZION HIGH SCHOOL GUNADALA<br />

VIJAYAWADA<br />

SUB-ENG TECH SECTION CIRCLE OFFICE<br />

POTANA VENKATIESWARARAO (ST) BEHIND<br />

KENNEDY SCHOOL VIJAYAWADA AP<br />

402, KANCHUKOTA APARTMENTS<br />

RAMACHANDRANAGAR VIJAYAWADA, ANDHRA<br />

PRADESH<br />

D / NO 11 - 11 - 4 VATTURIVARI STREET<br />

VIJAYAWADA<br />

D2 AMRUTHA HOMES LOYALA GARDENS<br />

VIJAYAWADA<br />

PLOT NO 26 2ND ROAD IST CROSS ROAD KDOS<br />

COLONY GURUNANAK NAGAR ROAD<br />

VIJAYAWADA<br />

14/171 BABU NURSING HOMETIRUVURU RD<br />

NUZVIDU ANDHRAPRADESH<br />

C/O D V S RAO PLOTNO 102 SAI RESIDENCY L I<br />

C COLONY VIJAYWADA<br />

Andhra Pradesh 520008 0000IN30169610954826 30.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30045012710985 150.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30047641295050 42.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30045012641627 42.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30039414266897 102.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30051310832959 6.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30045013269379 42.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30039410434667 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VASIREDDY SHAKUNTALA<br />

Y VIJAYA KUMAR GHOSH NA<br />

VASIREDDY<br />

BADARI PRASAD<br />

1ST FLOOR 54-14/3-9 SRINIVASA NAGAR BANK<br />

COLONY VIJAYAWADA<br />

54-14/8-15 PLOT NO 10 9TH CROSS ROAD<br />

BHARATHI NAGAR VIJAYAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 520008 0000IN30039412567190 90.00 23-NOV-2015<br />

Andhra Pradesh 520008 0000IN30045012428765 78.00 23-NOV-2015<br />

YARLAGADDA SATYAVATI Y S R K PRASAD GAYATRI NAGAR VIJAYAWADA Andhra Pradesh 520008 0000IN30051311006299 72.00 23-NOV-2015<br />

B R KUMAR<br />

RAGHUNADHA RAO<br />

BOMPADA<br />

B SREE LAKSHMI B RAJA SEKHAR<br />

BABU RAJENDRA PRASAD<br />

CHALASANI<br />

BALA S KATAKAM<br />

C A BHAVANI<br />

CHALASANI VIJAY KUMAR<br />

CHIRUVOLULANKA DURGA<br />

BHARANI<br />

DODDAPANENI RADHIKA<br />

VIJAYA NIRMALA<br />

K SANTHI<br />

KADIYALA SURENDRA<br />

KALYANA CHAKRAVARTHY A NA<br />

KOLLIPARA SIVAKUMAR<br />

CHALASANI<br />

PATTABHI<br />

RAMAYYA<br />

SATYANARAYANA<br />

K<br />

BABU RAJENDRA<br />

PRASAD<br />

CHALASANI<br />

CHALASANI<br />

VENKATARATNAM<br />

CH KUMARA<br />

SWAMY<br />

D L V V MOHAN<br />

RAO<br />

LATE K DURGA<br />

PRASAD<br />

KADIYALA<br />

BASAVAIAH<br />

K RAMA MOHANA<br />

RAO<br />

M V RAMANA MURTHY M SRINIVASA RAO<br />

MADINENI SRIDEVI<br />

MADINENI<br />

SUDHEER BABU<br />

D NO 78-6-11 PATAMATA CENTER VIJAYAWADA Andhra Pradesh 520010 00001204470001262852 150.00 23-NOV-2015<br />

D NO 59 3 7 ASHOK NAGAR IIND STREET NEAR<br />

AMMA HALL SUNNAPU BATTILU VIJAYAWADA<br />

40-12-3/4 2ND FLOOR SEETARAMA NAGAR<br />

PATAMATALANKA VIJAYAWADA<br />

57 1 29/2 KARANAM VARI ST PATAMATA<br />

VIJAYAWADA ANDHRA PRADESH<br />

40-12-3/4 2ND FLOOR SEETARAMA NAGAR<br />

PATAMATA LANKA VIJAYAWADA<br />

G/1 AB TOWERS MOGHUL RAJ PURAM<br />

VIJAYAWADA<br />

GF-5 M/S SRI BALAJI TOWERS PATAMATA<br />

VIJAYAWADA<br />

57 14 8 NEW POSTAL COLONY PATAMATA<br />

VIJAYAWADA<br />

G-3 SHREYA TOWERS SIVAGAYAM STREET<br />

MOGALRAJ PURAM VIJAYAWADA<br />

40-25-39 MASJID STREET PATAMATA LANKA<br />

VIJAYAWADA<br />

DOOR NO 56-4-39/1 Y VENKATESWARA RAO<br />

STREET PATAMATA VIJAYAWADA<br />

S/O K RAMA MOHANA RAO D NO 57-5-8<br />

PATAMATA VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30102220514518 42.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30039414133912 102.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30302852647145 474.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30039414133904 102.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30131320547946 102.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30061010758299 102.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30290241850296 15.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30039414067782 90.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30039414196508 42.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30302851650404 12.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30066910105368 186.00 23-NOV-2015<br />

FLAT NO 3 B 4 KGB DUNIYA H NO 40-9-19/1<br />

Andhra Pradesh 520010 0000IN30039414104400 102.00 23-NOV-2015<br />

MUNICIPAL EMPLOYEES COLONY VIJAYAWADA<br />

FF 4 GEETHA APARTMENTS KHANDARI ROAD<br />

MOGHALRAJPURAM VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30039414133540 114.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANIKYALA RAO KORLIPARA VENKATAREDDY<br />

KORLIPARA<br />

MRUTYUNJAYA RAO<br />

CHITTINENI<br />

MUVVALA VENKATA SURESH<br />

BABU<br />

KOTAIAH<br />

CHITTINENI<br />

BRAHMAIAH<br />

NARRA BAPAIAH SAYANNA<br />

P L GANAPATHI SUBBARAYUDU<br />

PUVVADA MADHAVRAO SATYANARAYANA<br />

R D U PRAKASH R V RAGHAVULU<br />

FLAT NO. 26 SIVA SAI SADAN BRINDAVAN<br />

COLONY LABBIPETA VIJAYAWADA<br />

NO. 64-6-17 PATAMATA LANKA RAGHAVA<br />

NAGAR VIJAYAWADA<br />

M V SURESH BABU BRUNDAVAN COLONY<br />

TIKKLE ROAD VIJAYAWADA<br />

S/O SAYANNA 2ND FLOOR JAGANNATH<br />

COMPLEX D NO 40/27/88 NIRMALA CONVENT<br />

ROAD VIJAYAWADA<br />

GF 2 GROUND FLOOR VANDANA APARTMENTS<br />

NEAR SINDHU BHAVAN BRUNDAVAN COLONY<br />

LABBIPET VIAJAYAWADA<br />

60-3-19 JATNAVALKYA NIVAS ASHOK NAGAR<br />

NEAR I T I VIJAYAWADA<br />

21.11/5.6A OPP RAMALAYAM MATHURA NAGAR<br />

VIJAYAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 520010 0000IN30290240950993 120.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30302851996952 15.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30102220810278 42.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30131320661258 90.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30051310779867 102.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30039414267302 12.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30163740864274 24.00 23-NOV-2015<br />

RAJLING GADDE V K SINHA GADDE 40-9-8 ACHARYA RANGA NAGAR VIJAYAWADA Andhra Pradesh 520010 0000IN30039414133945 120.00 23-NOV-2015<br />

RAJYALAKSHMI POSANI<br />

S JANARDHANA RAO<br />

SANAKKAYALA<br />

MANIKYAVEENA<br />

SHAIK MEHAMOOD PASHA<br />

PATTABHI<br />

RAMARAO POSANI<br />

LATE VEERA<br />

RAGHAVAIAH<br />

33-23-11D KRISHNA RAO STREET<br />

KASTURBAIPET VIJAYAWADA<br />

3 FLOOR SUBHODAYA RESIDENCY MUNICIPAL<br />

EMPLOYEES COLONY VIJAYAWADA<br />

VENKATAVARAPRA 57-14-5/1 PATAMATA NEWPOSTALCOLONY<br />

SAD SANAKKAYALA VIJAYAWADA<br />

SHAIK MAKHBUL<br />

BASHA<br />

FLAT NO 126 LOTUS TOWERS<br />

MOGHULRAJPURAM VIJAYAWADA<br />

Andhra Pradesh 520010 0000000000C2R0000265 738.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30039413789915 282.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30302853310469 102.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30108022490747 102.00 23-NOV-2015<br />

SUSILA GADDE RAJLING GADDE 40-9-8 ACHARYA RANGA NAGAR VIJAYAWADA Andhra Pradesh 520010 0000IN30039414133953 102.00 23-NOV-2015<br />

T V D L ADISESHAIAH<br />

TALLURI BALA MANI KIRAN NA<br />

TALLURI PARVATHA<br />

VARDHANI<br />

LATE<br />

VENKATESWARA<br />

RAO<br />

NA<br />

40-3-11 SFI SAI TEJA APTS KRISHNA NAGAR<br />

GUMMADI RAJA GOPALA RAO STREET<br />

LABBIPET VIJAYAWADA<br />

D NO 40-25-21 JASTHI VARI ST<br />

PATAMATALANKA VIJAYAWADA AP<br />

D NO 40-25-2/1 JASTHI VARI STREET<br />

PATAMATALANKA VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30061010929501 6.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000000000C2X9500027 42.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000000000C2X9500028 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TSAPALA SRINIVASARAO<br />

VENKATA NARAYANA RAO<br />

DESABATTINA<br />

SURYA PRAKASA<br />

RAO<br />

VENKATESWARA<br />

RAO<br />

VNUMA MAHESWARIJ SAMBASIVA RAOJ<br />

ADAVI SIVA RAMA KRISHNA<br />

VENKATA RAMA<br />

RAO<br />

ANKINAPALLI RAVINDRA A VEERA REDDY<br />

INDANA ARUNA KUMARI NA<br />

KOCHERLAKOTA<br />

SATYAMALLIKARJUNA RAO<br />

NEERAJA JANDHYALA<br />

RAMAKRISHNAKS<br />

J RAVINDRA<br />

KUMAR<br />

NETHI S V KRISHNA PRASAD SURYANARAYANA<br />

SASTRY<br />

P RAJESWARI<br />

SAMUDRALA VENKATA<br />

RANGACHARYULU<br />

SREEDHAR BODDU NA<br />

VENKATA PAVAN KUMAR<br />

MALLELA<br />

VENKATA SUBRAHMANYA<br />

VARA PRASAD CH<br />

BELLAMKONDA SUBBA RAO<br />

P VENKATA SUBBA<br />

RAO<br />

SETHAGOPACHAR<br />

YULU<br />

SESHAGIRI RAOM<br />

BHASKARAMURTY<br />

CH<br />

RAMA<br />

PULLESWARA RAO<br />

LATE<br />

71-3-13 KONERU VARI STREET PATAMATA<br />

VIJAYAWADA<br />

FLAT NO 4 GOPALAKRISHNA APARTMENT<br />

BRINDAVAN COLONY VIJAYAWADA<br />

DOOR NO. 39-8-2 PAIDAIAH STREET LABBIPET<br />

VIJAYAWADA<br />

D NO 22-32-42 PAPA RAJU ST MUTYALAMPADU<br />

S N PURAM VIJAYAWADA<br />

21-10/4-8 SRINAGAR COLONY 4TH LANE<br />

SATYANARAYANAPURAM VIJAYAWADA<br />

C/O DR N SRIDEVI 21 11 64B SADGATA VIDYA<br />

NIKETAN MADHURA NAGAR VIJAYAWADA<br />

23/23/34, SIVA RAO STREET S.N. PURAM<br />

VIJAYAWADA<br />

FLAT NO -G4 URVASI APTS ABBURIVARI ST<br />

SATHYANARAYANA PURAM VIJAYAWADA<br />

23-24-60 BRAHMAIAH PANTULU STREET<br />

SATYANARAYANA PURAM VIJAYAWADA<br />

W/O SRIRAMMURTHY FLOT NO 3 D NO 23/3 1ST<br />

FLOOR VYSHNAVI TOWERS S N PURAM<br />

VIJAYAWADA<br />

D-NO-23-8-5/1 ADISESHAIAH STREET<br />

SATYANARAYANAPURAM VIJAYAWADA<br />

D. NO. 21-11/11-8/2 MADHURA NAGAR<br />

VIJAYAWADA<br />

DOOR NO 23/22/110 HANUMAN STREET S N<br />

PURAM VIJAYAWADA<br />

D NO-23-13-20 TADANKI VARI STREET<br />

SATYANARAYANAPURAM VIJAYAWADA<br />

D NO 1-4/1-4 NEAR NETAJI CHOWK KAMAKOTI<br />

NAGAR VIDHYADHARA PURAM VIJAYAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 520010 0000IN30039414267175 102.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30102220964220 42.00 23-NOV-2015<br />

Andhra Pradesh 520010 0000IN30204110081445 84.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30039410665721 60.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30039414267183 42.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30102220097578 30.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30169610228214 102.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30039414227276 102.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30039415637728 9.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30290240700792 600.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30039412210609 42.00 23-NOV-2015<br />

Andhra Pradesh 520011 00001203840000113698 6.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30169610556034 18.00 23-NOV-2015<br />

Andhra Pradesh 520011 0000IN30039411635408 30.00 23-NOV-2015<br />

Andhra Pradesh 520012 0000IN30039414196477 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ELURU NAGAMUNI ANJANEYULU<br />

GUNTURU VENKATA<br />

SRINIVASA RAO<br />

N PADMAVATHI<br />

GUNTURU<br />

VENKATA<br />

CHALAMAIAHLATE<br />

NARASIMHARAO<br />

DEVI REDDI<br />

DR NO 1-4/1-4 NEAR NETAJI CHOWK KAMAKOTI<br />

NAGAR VIDYADHARA PURAM VIJAYAWADA<br />

DNO 1-4/1-5 MAYANK NIVAS,NETAJI ROAD OPP<br />

CAR BLDG, KAMAKOTI NAGAR GUPTA CENTRE,<br />

VIDHYADHARAPURAM VIJAYAWADA<br />

D NO-1-3 BY 24 6 BY 10 A SANKAVARI VEEDHI<br />

KAMAKOTI NAGAR VIDYADHARAPURAM<br />

VIJAYAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 520012 0000IN30039414196469 42.00 23-NOV-2015<br />

Andhra Pradesh 520012 0000IN30232410583615 30.00 23-NOV-2015<br />

Andhra Pradesh 520012 0000IN30267935386428 105.00 23-NOV-2015<br />

SRINIVAS KUPPAGIRI KRISHNA 76 1 60/6 BHAVANIPURAM VIJAYAWADA URBAN Andhra Pradesh 520012 0000IN30223610455839 6.00 23-NOV-2015<br />

U V ANIL KUMAR U SARANGA PANI<br />

VENKATA<br />

SUBRHAMANYASWARA<br />

SASTRY<br />

BATLANKI MOHANAVEERA<br />

PRATAP<br />

CHAVALI SREE<br />

RAM KRISHNAIAH<br />

B<br />

SATYANARAYANA<br />

RAO<br />

M I G-II BLOCK-3 FLAT-4 H B COLONY<br />

VIJAYAWADA<br />

1-4-221/10 MANAVAMANDIRAM ROAD<br />

BHAVANIPURAM VIJAYAWADA<br />

D NO 41 12 9 GUNDU KOTAIAH STREET<br />

KRISHNA LANKA VIJAYAWADA<br />

Andhra Pradesh 520012 0000IN30039414217740 126.00 23-NOV-2015<br />

Andhra Pradesh 520012 0000IN30267934414192 150.00 23-NOV-2015<br />

Andhra Pradesh 520013 0000IN30290243454702 30.00 23-NOV-2015<br />

NEELIMA J J SAMBASIVA RAO 41 20/6/22 KRISHNALANKA VIJAYAWADA Andhra Pradesh 520013 0000IN30223610209586 852.00 23-NOV-2015<br />

SAI RAGHUNATH BADIGA<br />

SOMASEKHARA<br />

RAO BADIGA<br />

SK Kareemulla Ahammed Basheer<br />

SREENIVAS M RATNESWARA RAO<br />

41-11-14/2A DR BABURAO ST OPP FIRE<br />

STATION KRISHNA LANKA VIJAYAWADA<br />

41-20/5-15, Kalpana Prints Street, Krishna Lanka,<br />

Vijayawada<br />

H.NO 41.11.8 BABURAO STREET KRISHNA<br />

LANKA,WARD 23 VIJAYAWADA<br />

Andhra Pradesh 520013 0000IN30302854100609 300.00 23-NOV-2015<br />

Andhra Pradesh 520013 0000IN30287120067861 3.00 23-NOV-2015<br />

Andhra Pradesh 520013 0000IN30163740475882 6.00 23-NOV-2015<br />

CH IMMANUEL CH JONHPETER<br />

AZITH SINGH NAGAR BLOCK NO-17 D NO-42-68-<br />

1 VIJAYAWADA<br />

Andhra Pradesh 520015 0000IN30039414227532 102.00 23-NOV-2015<br />

CH SRIKANTH VENKATA RATNAM<br />

HNO 42-61-16 BLOCK NO-10 SINGHNAGAR<br />

VIJAYAWADA<br />

Andhra Pradesh 520015 0000IN30039413737125 30.00 23-NOV-2015<br />

CHORAGUDI KARUNA<br />

KUMARI<br />

CHORAGUDI<br />

IMMANUEL<br />

BLOCK NO 17 DOOR NO 42-68-1 AJIT SINGH<br />

NAGAR VIJAYAWADA<br />

Andhra Pradesh 520015 0000IN30039411522137 102.00 23-NOV-2015<br />

S SRINIVASA RAO<br />

CHALAPATHI<br />

SAMALA<br />

AKULA HARI PRASAD SWABHU PRASAD<br />

AKULA SHOBHA RANI HANUMANTHA RAO<br />

15/139 SELI STREET PADMANI STREET<br />

VENKATA GIRI NELLORE DISTRICT<br />

23/237-4 OPP TO NIRMALA HIGH SCHOOL<br />

MACHILIPATNAM KRISHNA DISTRICT<br />

C/O G SHANTHA MURTHY H NO 6/133<br />

KOJJILIPET MACHILIPATNAM AP<br />

Maharashtra 520132 0000IN30061010829241 600.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30039413321664 42.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30002010678683 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARUNA RATNAM KOMPERLA GOPAL KOMPERLA<br />

B ESWAR RAO<br />

D NAGA VENKATA<br />

SUBRAHMANYAM<br />

FIROZ PASHA<br />

GUDIVADA S V V S S N V<br />

PRASAD<br />

B SURYA<br />

NARAYANA<br />

SUBBAIAH<br />

MOHAMMAD<br />

IBRAHIM<br />

G V RAGHAVA RAO<br />

GUDIWADA MEHER PRAKASH RAMACHANDRA<br />

RAO<br />

JALLURI NAGAVENKATA<br />

SOMACHANDRA RAO<br />

MALLIKHARJUNA<br />

RAO<br />

JAMPANI SRINIVASA RAO RANGAIAH<br />

K RADHA KRISHNA MURTHY K<br />

SATYANARAYANA<br />

KOLLIPARA KOTESWARA<br />

RAO<br />

RAMALAKHMAIAH<br />

MAMILLAPALLI RAGHU<br />

SEKHAR<br />

MALLIKHARJUNA<br />

RAO<br />

MATURI SUDHARANI VIJAYA BHASKAR<br />

NAGA PADMINI DARA MAHESH DARA<br />

P PATTABHI RAMAYYA DHARMA RAJU<br />

PALEPU RAJU<br />

PENUBOTHU NAGA VENKATA<br />

VIJAYA<br />

PERUMALLA VENKATA<br />

SUBBARAO<br />

P BHASKARA RAO<br />

LATE<br />

P DHARMA RAO<br />

P<br />

SURYANARAYANA<br />

C/O K GOPAL D NO 26/263 B BUTTAI PET<br />

MACHILIPATNAM<br />

SENIOR ENGINEER EDP BHARAT<br />

ELECTRONICS R T ROAD MACHILIPATNAM<br />

S/O SUBBAIAH GENERAL MERCHANT RICE<br />

MERCHANT LANE, ROBERTSON PETA<br />

MACHILIPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 521001 0000IN30039414242010 102.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30039410473657 150.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30232410337196 42.00 23-NOV-2015<br />

6/471 KOJJILLIPET MACHILIPATNAM Andhra Pradesh 521001 0000IN30039416681475 15.00 23-NOV-2015<br />

D NO 4/110 NATIONAL COLLEGE ROAD<br />

RAJUPETA MACHILIPATNAM<br />

DNO 27/30A KHOJJILLIPET MACHILIPATNAM<br />

KRISHNA DIST<br />

D NO 11-991 PACHARI SHOP LINE<br />

ROBERTSONPET MACHILIPATNAM<br />

D NO 18/124 GOWDA VEEDHI SUKARLABAD<br />

MACHILIPATNAM<br />

Andhra Pradesh 521001 0000IN30232410205167 90.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30102220741223 102.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30039411075928 42.00 23-NOV-2015<br />

Andhra Pradesh 521001 00001203690000072399 30.00 23-NOV-2015<br />

15 582/1 EDEPALLI MACHILIPATNAM Andhra Pradesh 521001 0000IN30290242470395 75.00 23-NOV-2015<br />

16/329 MACHAVARAM WARD NO 18<br />

MACHILIPATNAM<br />

DOOR NO 7-604 GANGANAMMA TEMPLE WARD<br />

NO 33, GODUGUPETA MACHILIPATNAM<br />

DR NO 7-295 GODUGUPET SARVAVARI STREET<br />

MACHILIPATNAM<br />

DNO 13 3 A NIZAMPET DORADLAVARI STREET<br />

MACHILIPATNAM<br />

SAI DURGA BOOK DEPOT NAIR BADDI CENTRE<br />

MACHILIPATNAM AP<br />

D NO 7/383 GODUGUPET MACHILIPATNAM<br />

KRISHNA DT<br />

D NO 15--546-68 (B) A P HOUSING BOARD<br />

COLONY MACHILIPATNAM<br />

DNO 26/361 WARD NO.26, NEAR SITA<br />

RAMASWAMY TEMP BUTTAIPET<br />

MACHILIPATNAM<br />

Andhra Pradesh 521001 0000IN30169611104532 15.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30232410708489 60.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30039414196749 42.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30102220736523 30.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30102220698483 12.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30102220954797 42.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30130570034104 42.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30232410339647 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAMOD KUMAR SIVARAJU<br />

RAMA KOTESWAR RAO G<br />

SHAIK BAJEE NA<br />

SOMANI VENKATA SAI RAMA<br />

LINGESWARA<br />

SOWBHAGYAVATHI<br />

RALLAPALLI<br />

DHANUMJAYA RAO<br />

SIVARAJU<br />

SURYAPRAKASH<br />

RAO<br />

S/O S DANUMJAYA RAO D NO 23/145 5 SHAIK<br />

IMAM ST 6 MACHILIPATNAM KRISHNA DIST<br />

25/281 KOJJILLIPETA MACHILIPATNAM ANDHRA<br />

PRADESH<br />

DOOR NO 3-39 INNUGUDURU PET DURRAVARI<br />

STREET MACHILIPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 521001 0000IN30302851953846 30.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30169611221448 102.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30039410192976 75.00 23-NOV-2015<br />

S YALLARAYYA DNO 14-275-1 EEDEPALLI MACHILIPATNAM Andhra Pradesh 521001 0000IN30232410730930 18.00 23-NOV-2015<br />

KANAKAM<br />

MADDALA<br />

T SESHAMAMBA SESHAMAMBA<br />

UDATHU RAMA RAO<br />

UMMADISETTY VENKATA<br />

CHALAMAIAH<br />

V V VENKATA<br />

SATYANARAYANA<br />

VADLAMUDI RAMANA RAO<br />

VARALAKSHMI GADIREDDI<br />

VEDANTAM GIRIDHAR ANAND<br />

VENKATA CHANDRA MOHAN<br />

KOTA<br />

U<br />

VENKATESWARLU<br />

6/9, JAWAHARPET VENKATRAMA NURSING<br />

HOME MACHILIPATNAM<br />

C/O T S R ANJANEYULU 7-243 GODUGUPET<br />

MACHILIPATNAM<br />

Andhra Pradesh 521001 0000IN30169610295079 108.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000000000C2T0000122 180.00 23-NOV-2015<br />

D NO 7/402 GODUGUPET MACHILIPATNAM AP Andhra Pradesh 521001 0000IN30102220417710 42.00 23-NOV-2015<br />

LAKSHMAIAH D.NO.17/465, ENGLISHPALEM, MACHILIPATNAM Andhra Pradesh 521001 00001203690000018098 60.00 23-NOV-2015<br />

VEERABADHARA<br />

RAO<br />

LATE V<br />

LAKSHMANA RAO<br />

GARU<br />

SUREKHA APPARTMENTS 1ST FLOOR NO 03<br />

CHAKIREVUPALEM MACHILIPATNAM<br />

21-527-8 NEAR S B I BHASKARPURAM BRANCH<br />

BHASKARPURAM MACHILIPATNAM<br />

Andhra Pradesh 521001 0000IN30102220888294 144.00 23-NOV-2015<br />

Andhra Pradesh 521001 0000IN30039414241725 90.00 23-NOV-2015<br />

VENKATARAMAIAH<br />

MANDREDDI<br />

23/242 BATCHUPETA MACHILIPATNAM Andhra Pradesh 521001 0000IN30223610365394 18.00 23-NOV-2015<br />

V A S<br />

BHATTACHARYULU<br />

D NO-28/839 JALAL PETA MACHILIPATNAM<br />

KRISHNA<br />

Andhra Pradesh 521001 0000IN30039414267966 42.00 23-NOV-2015<br />

VENKATARAO<br />

KOTA<br />

H NO 25/427 TALUPULAVARI VEEDHI<br />

KOJJILIPETA MACHILIPATNAM<br />

Andhra Pradesh 521001 00001201090002114849 30.00 23-NOV-2015<br />

VENKATESWAR RAOCH SATYA NARAYANA 6/155, FORT ROAD MACHILIPATNAM Andhra Pradesh 521001 0000IN30169610340158 36.00 23-NOV-2015<br />

YENDURI NAGA LAKSHMI<br />

YENDURI VENKATA<br />

LAKSHMANA SURESH<br />

MOHANAPANDURA<br />

NGA RAO<br />

Y SARVESWARA<br />

RAO<br />

ZAKIR HUSSEN KARIM HUSSEN<br />

W/O M RANGA RAO D NO 6/325<br />

ROBARTSONPET VENKATESA GOLD PLATINGS<br />

MACHILIPATNAM<br />

Andhra Pradesh 521001 0000IN30102220520835 42.00 23-NOV-2015<br />

D NO 7/37-1 GODUGUPET MACHILIPATNAM Andhra Pradesh 521001 0000IN30039414057362 42.00 23-NOV-2015<br />

5-81, BANDARU TOWN, MACHILIPATNAM<br />

MACHILIPATNAM<br />

Andhra Pradesh 521001 00001202330100011965 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GANGACHALA RAO<br />

CHANDIKA<br />

NAGABHUSHANAM<br />

CHANDIKA<br />

HARJEET SINGH BACHAN SINGH<br />

SWARNA KUMARI VUPPULURI<br />

VALLABHANENI MURALI<br />

MOHAN<br />

VIJAYA KUMAR<br />

MADDUKURI<br />

V RAMA<br />

KRISHNAIAH<br />

VALLABHANENI SRILATHA V MURALI MOHAN<br />

VENU PRASAD SARASWATHI<br />

BHATLA<br />

SRINIVASA REDDYK<br />

RAJA GOPAL<br />

SUBBA REDDY<br />

KURRE<br />

KONDAVEETI MURLIKRISHNA SATYANARAYANA<br />

VISSAMSETTI RAJA BALA<br />

SUBRAHMANYAM<br />

PARUCHURI PUNNA RAO<br />

NAMBURI SRIMANNARAYANA<br />

MURTHY<br />

BHAVANI PRASAD<br />

MIKKILINENI<br />

JAGAN MOHAN RAO<br />

GORREPATI<br />

TALLURI SUSEELA<br />

DASARI YEDUKONDALA RAO<br />

V DHANANJAYA<br />

RAO<br />

P VENKATA<br />

SUBBAIAH<br />

KASI<br />

VISWANADHAM<br />

H NO 16/478 1 JOSYULAVARI THOTA<br />

CHILAKALAPUDI POST MACHILIPATNAM<br />

20-320 KAMALA BASAVAIAH BUILDING<br />

BRAHMAPURAM MACHILIPATNAM KRISHNA<br />

DIST<br />

2 134 SRINAGAR COLONY STATE BANK ROAD<br />

GANNAVARAM KRISHNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 521002 0000IN30290240431802 90.00 23-NOV-2015<br />

Andhra Pradesh 521002 0000IN30039416479170 15.00 23-NOV-2015<br />

Andhra Pradesh 521101 0000IN30302850231277 672.00 23-NOV-2015<br />

D NO 2-164 SRINAGAR COLONY GANNAVARAM Andhra Pradesh 521101 0000IN30039414196959 42.00 23-NOV-2015<br />

D NO 2-105-1 SRINAGAR COLONY<br />

GANNAVARAM<br />

4 135/5 H/O PULLAIAH MASTER K S ROAD<br />

BAPULAPADU BAPULAPADU MANDAL KRISHNA<br />

NO.13-196 TELAPROLU UNGUTURU ANDHRA<br />

PRADESH<br />

KONDAVEETI MURALI KRISHNA S/O<br />

SATYANARAYANA D NO 4 179 AVANIGADDA<br />

2-120/1 MAIN ROAD MOPIDEVI PO AND MANDAL<br />

KRISHNA DIST<br />

MULPURI V RAO STREET RAMANAGARAM<br />

CHALLAPALLI PO AP<br />

9-184 PEDAKALLEPALLI MOPIDEVI MANDAL<br />

KRISHNA DIST A P<br />

Andhra Pradesh 521101 0000IN30039414196967 42.00 23-NOV-2015<br />

Andhra Pradesh 521105 0000IN30302850788410 102.00 23-NOV-2015<br />

Andhra Pradesh 521109 0000IN30169610981218 30.00 23-NOV-2015<br />

Andhra Pradesh 521121 0000IN30102220888374 102.00 23-NOV-2015<br />

Andhra Pradesh 521125 0000IN30039413248189 18.00 23-NOV-2015<br />

Andhra Pradesh 521126 0000IN30039414242046 102.00 23-NOV-2015<br />

Andhra Pradesh 521130 0000IN30039414164847 102.00 23-NOV-2015<br />

SURENDRA BABU DALIPARRU GHANTASALA- MANDAL AP Andhra Pradesh 521131 0000IN30039411487514 102.00 23-NOV-2015<br />

BULLIAH<br />

CHOWDARY<br />

CVNARASIMHA<br />

RAO<br />

D<br />

VENKATANARASAI<br />

AH<br />

KATAMANENI NAVEENA BASU NARAYANA K V S<br />

SRINIVASA RAO BAVINENI<br />

RADHA KRISHNA<br />

MURTHY B<br />

D NO 10-111 PATAMATA BAZAR GHANTASALA<br />

POST KRISHNA DISTRICT AP<br />

4-91, KUCHIPUDI, MOVVA MANDAL, KRISHNA (<br />

DIST), KRISHNA DIST<br />

D NO 8-157 SITAPURAM COLONY PENAMALURU<br />

MANDAL PORANKI KRISHNA DIST<br />

C/O KANAKADURGA AGRO OILS LTD GANGURU<br />

PENAMALURU MO KRISHNA DIST ANDHRA<br />

PRADESH<br />

S/O RADHA KRISHNAMURTHY B PENAMALURU<br />

PENAMALURU VIJAYAWADA<br />

Andhra Pradesh 521133 0000IN30039414133769 54.00 23-NOV-2015<br />

Andhra Pradesh 521136 00001203500000173441 30.00 23-NOV-2015<br />

Andhra Pradesh 521137 0000IN30039411023281 15.00 23-NOV-2015<br />

Andhra Pradesh 521139 0000IN30044111010536 102.00 23-NOV-2015<br />

Andhra Pradesh 521139 0000IN30131320012806 204.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

UPPALAPATI BHUJANGA RAO SATYANARAYANA<br />

PADMAJA KAZA<br />

CHANDALURI<br />

SUBRAHMANYAM<br />

TARAKA RAMA RAO<br />

KAZA<br />

CH BASAVCHARY<br />

INAMPUDI MADHAVI BRAHMAM<br />

NERUSU SREE RAMA<br />

CHANDRA VARA<br />

RAMA KRISHNA V<br />

SUBRAHMANYAM<br />

CHANDALURI<br />

TALAGADA DEVI<br />

MALLESWARI<br />

KANAPARTHI GOVARDHANA<br />

GIRI<br />

KUMARA SWAMY TIKKISETTI<br />

KOTESWARA RAO<br />

GOPI CHANDRA<br />

RAO V<br />

BASAVACHARY<br />

CHANDALURI<br />

T V R K SARMA<br />

KANAPARTHI<br />

VENKATA<br />

NARAYANA<br />

SRI HARINADHA<br />

BABU TIKKISETTI<br />

KUSAM KOTIREDDY NAGENDRA REDDY<br />

DOOR NO 4 47 PASUMARRU PAMARU<br />

MANDALAM<br />

3-40 PASUMARRU VILLAGE PAMARRU MANDAL<br />

KRISHNA DIST<br />

D. NO 4.50 VISWABRAHMIN STREET VUYYURU<br />

POST KRISHNA DISTRICT<br />

W/O I BRAHMAM, D NO 6-51 NEAR DATT TREYA<br />

TEMPLE, 6TH BLOCK GANDIGUNTA VUYYURU<br />

D NO 6-90 GANDIGUNTA (POST) VUYYURU<br />

MANDAL KRISHNA DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 521157 0000IN30051310715679 402.00 23-NOV-2015<br />

Maharashtra 521159 0000IN30039413380537 438.00 23-NOV-2015<br />

Andhra Pradesh 521165 0000IN30232410098364 24.00 23-NOV-2015<br />

Andhra Pradesh 521165 0000IN30232410188117 15.00 23-NOV-2015<br />

Andhra Pradesh 521165 0000IN30232410211233 42.00 23-NOV-2015<br />

GANDI GUNTA POST VUYYURU MANDALAM Andhra Pradesh 521165 0000IN30232410129063 39.00 23-NOV-2015<br />

VISWABRAHMIN STREET VUYYURU POST Andhra Pradesh 521165 0000IN30002010635273 12.00 23-NOV-2015<br />

D NO 7-224-2 RAJARSHI NAGAR VUYYURU<br />

KRISHNA DIST.<br />

H NO 12-55-1 RAMANUJAKUNTAM VARI STREET<br />

JAGGAIAHPET<br />

QR NO B 39 LIME STONE TOWN SHIP<br />

JAGGAIAHPET KRISHNA DISTRICT,<br />

JAGGAIAHPET<br />

6 45 SEETHARAMPURAM JAGGAYYAPET<br />

GUNTUR DIST<br />

Andhra Pradesh 521165 0000IN30232410315150 30.00 23-NOV-2015<br />

Andhra Pradesh 521175 00001203690000113257 3.00 23-NOV-2015<br />

Andhra Pradesh 521175 0000IN30102220353299 42.00 23-NOV-2015<br />

Andhra Pradesh 521175 0000IN30102220327704 78.00 23-NOV-2015<br />

NAGINENY RAMASASTRY CO SUB JAIL JAGGAIAH PETA KRISHNA DISTRICT Andhra Pradesh 521175 00001203690000062711 45.00 23-NOV-2015<br />

P KALYANI<br />

P BRAHMANANDA<br />

RAO<br />

PERURI PANDURANGA RAO KOTAIAH<br />

SRINIVASA RAO MARAM SATYANARAYANA<br />

HOUSE NO 3-25-1 RAMALAYAM STREET WARD<br />

NO 10 JAGGAIAHPET<br />

DOOR NO 2-206 RAMALAYAM STREET<br />

JAGGAYYAPET KRISHNA DT<br />

RADHA KRISHNA BOOK SHOAP NEHRU CHOWK<br />

JAGGAYYAPET KRISHNA DIST<br />

Andhra Pradesh 521175 0000IN30232410899969 60.00 23-NOV-2015<br />

Andhra Pradesh 521175 0000IN30232410774630 18.00 23-NOV-2015<br />

Andhra Pradesh 521175 0000IN30044110874154 102.00 23-NOV-2015<br />

VENKATESWARLU THOTA RAMAIAH 6 199 SEETARAMPURAM JAGGAYYAPETA Andhra Pradesh 521175 00001304140003963985 75.00 23-NOV-2015<br />

MOHAMMAD MOINUDDIN MD T RAHMAN<br />

RATNAKARAM NAVA MOHAN<br />

TANDAVA KRISHNA<br />

ACHARYA<br />

NEAR M L A OFFICE D NO 10 204/A<br />

GOTTUMUKKALA ROAD KANCHIKACHERLA<br />

KRISHNA DIST<br />

H NO 22-123 BANK STREET, WARD-22 NUZVID<br />

KRISHNA DISTRICT<br />

Andhra Pradesh 521180 0000IN30102220966196 60.00 23-NOV-2015<br />

Andhra Pradesh 521201 0000IN30232410863296 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAMUDRALA VENKATA<br />

SRINIVAS<br />

VANKADARU VENKATA<br />

ANANDA RAO<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

S V S S SUBBA RAO DNO 5-226 NUZVID KRISHNA DIST Andhra Pradesh 521201 0000IN30232410392246 60.00 23-NOV-2015<br />

V RAMA<br />

NARASIMHA<br />

MURTHY<br />

D NO 18-123-1 NUZVID NUZVID Andhra Pradesh 521201 0000IN30232410318019 24.00 23-NOV-2015<br />

YANDURU PRIYA MALATHI Y V R KISHORE DNO 21-70 BANK STREET NUZVID Andhra Pradesh 521201 0000IN30232410433678 30.00 23-NOV-2015<br />

G V SATYANARAYANA<br />

GOLLA SRINIVASA RAO<br />

BATHULA THRIMURTHULU<br />

GIRIDHAR KUMAR DOSAPATI NA<br />

SIVARAMA KRISHNA REDDY<br />

KOLLI<br />

GUDALA DURGA PRASADA<br />

RAO<br />

G NAGABHUSHANA<br />

RAO<br />

GOLLA<br />

NAGABHUSHANA<br />

RAO<br />

B<br />

SURYANARAYANA<br />

D NO 1-78-1 CHATRA PO CHATRAI MD KRISHNA<br />

DST<br />

CHATRAI POST CHATRAI MANDAL KRISHNA<br />

DISTRICT<br />

FLOT 107 SNEHA TOWERS NEAR AYYAPPA<br />

SWAMY TEMPLE GOLLAPUDI VIJAYAWADA<br />

C/O KAMADHENU MANURES, D NO:201,<br />

MYLAVARAM<br />

Maharashtra 521221 0000IN30039414318885 102.00 23-NOV-2015<br />

Maharashtra 521221 0000IN30039414318877 102.00 23-NOV-2015<br />

Andhra Pradesh 521225 0000IN30102220245980 42.00 23-NOV-2015<br />

Andhra Pradesh 521230 00001203500000056433 30.00 23-NOV-2015<br />

PICHCHI REDDY JANATA HOSPITAL, D NO:2-64-7, MYLAVARAM Andhra Pradesh 521230 00001203500000059624 30.00 23-NOV-2015<br />

RAGHAVAIAH D-NO-10-39-2 GUNTU PALLI IBRAHIMPATNAM Andhra Pradesh 521241 0000IN30039411914793 30.00 23-NOV-2015<br />

Atluri Rajagopala Rao Veera Bhaskara Rao Tenneru Kankipadu Mandal Krishna District Maharashtra 521262 0000IN30287120042861 30.00 23-NOV-2015<br />

A V L SRINIVASA RAO SITARAMAIAH D NO 15/75 ANJANEYAPET GUDIVADA Andhra Pradesh 521301 0000IN30039410772562 72.00 23-NOV-2015<br />

B S L KUMARI B R KUTUMBA RAO<br />

BHAGCHAND BHAGCHAND MADANLAL<br />

CHALAPATHIRAO KARUMURI<br />

CHANDRA<br />

SEKARARAO<br />

KARUMURI<br />

D LALITHA D GURAVAIAH<br />

DARAM KIRAN BABU<br />

GANTA KRISHNA REDDY<br />

GONNURU SANTHARAM<br />

REDDY<br />

VENKATESWARA<br />

RAODP<br />

TIRUMALA KONDA<br />

REDDY<br />

G VENKATA<br />

SWAMY REDDY<br />

INDERA DEVI BHAGCHAND<br />

W/O B R KUTUMBA RAO H NO 13/286<br />

PATIMEDHA GUDIVADA<br />

D. No. 7/201 GUDIVADA KRISHNA (DIST)<br />

GUDIVADA<br />

DR.NO.12/35, ELURU ROAD, GUDIWADA,<br />

ANDHRA PRADESH<br />

D NO 10/248 A 21 PLOT NO 6 BESIDE DEO<br />

SUBBARAO HOUSE TEACHERS COLONY<br />

GUDIVADA<br />

DOOR NO 19/409 BETHAVOLU PEDAPETA<br />

GUDIVADA<br />

DOOR NO 11 175 OPP TO GOPALAKRISHNA<br />

THEATRE ST ELURU ROAD GUDIVADA<br />

OPP DNO 10/154 SHANTHI NAGAR BESIDE<br />

EAST KRISHNA AGRO CLUB GUDIVADA<br />

D. NO. 9/283, F-1, 1ST FLOOR, SRI PADMAVATHI<br />

ENCLAVE, GOWRI SHANKAR PURAM,<br />

GUDIVADA<br />

Andhra Pradesh 521301 0000IN30039411263828 30.00 23-NOV-2015<br />

Andhra Pradesh 521301 00001202330100004848 42.00 23-NOV-2015<br />

Andhra Pradesh 521301 0000IN30226911388721 30.00 23-NOV-2015<br />

Andhra Pradesh 521301 0000IN30267933064604 36.00 23-NOV-2015<br />

Andhra Pradesh 521301 0000IN30169610709043 60.00 23-NOV-2015<br />

Andhra Pradesh 521301 0000IN30102220961190 18.00 23-NOV-2015<br />

Andhra Pradesh 521301 0000IN30232410330944 102.00 23-NOV-2015<br />

Andhra Pradesh 521301 00001202330100004852 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KARNATAKAPU LAKSHMANA<br />

RAO<br />

KOLA SIVA VENKATA<br />

SUBRAHMANYESWARA<br />

K V RAGHAVAIAH<br />

RAMA RAO<br />

MANDA SRINIVASA PRASAD BHAVANI<br />

SANKARAM<br />

MANJULA BOPPANA<br />

NAVEEN MADHAV KURALLA<br />

RAJENDRA<br />

PRASADB<br />

HEMAMBHARARAO<br />

KURALLA<br />

16/304 SATYANARAYANAPURAM BEHIND<br />

VENKATESWARA THEATRE GUDIVADA<br />

H NO 18/170 RAMALAYAM BACK PEDAYERUKA<br />

PADU GUDIVADA<br />

H NO 16/72 (UPSTAIRS)<br />

SATYANARAYANAPURAM GUDIVADA (POST)<br />

NO 10/154/D4/28C 2 ND LINE RAJENDRA NAGAR<br />

GUDIVADA<br />

S/O KDS MANI DR NO 16/108<br />

SATYANARAYANAPURAM GUDIWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 521301 0000IN30102220875804 102.00 23-NOV-2015<br />

Andhra Pradesh 521301 0000IN30102220950518 30.00 23-NOV-2015<br />

Andhra Pradesh 521301 0000IN30232410299644 24.00 23-NOV-2015<br />

Andhra Pradesh 521301 0000IN30169610686902 204.00 23-NOV-2015<br />

Andhra Pradesh 521301 00001204470002097446 15.00 23-NOV-2015<br />

PARVATHY D BRAHMAJI RAO 15-134, KRISHNA DIST., GUDIVADA GUDIVADA Andhra Pradesh 521301 00001202330100007718 42.00 23-NOV-2015<br />

SIVA KRISHNA D<br />

SUBRAHMANYEAWARA RAO<br />

DINTAKURTHY<br />

KALIDASU<br />

DOREDLA<br />

BRAHMAJI RAO<br />

SUNEETHA SUNEETHA BHAGCHAND<br />

VENKATESWARA RAO ANNE GOPALA KRISHNA<br />

VENKATA<br />

VENU GOPAL KANDI<br />

VEELADADI DASU<br />

VENKATA<br />

VIJAYALAKSHMI DUGGIRALA VARAPRASADA<br />

MADHAVARAO<br />

6/325 PEDDA VEEDHI WARD 6 GUDIVADA Andhra Pradesh 521301 0000IN30169611192826 102.00 23-NOV-2015<br />

15/134, ANJANEYAPETA, KRISHNA (DIST)<br />

GUDIVADA<br />

D. No. 7/20-1, Near Katari Satyamgari House,<br />

GUDIVADA, KRISHNA (DIST) GUDIVADA<br />

C/O PINNAMANENI RAMBABU, 10/197-6, OPP:<br />

LITTLE FLOWER SCHOOL, RAJENDRA NAGAR,<br />

GUDIVADA<br />

11/32 A NEAR KRISHNA MANDIR ELURU ROAD<br />

GUDIVADA<br />

Andhra Pradesh 521301 00001202330100002901 42.00 23-NOV-2015<br />

Andhra Pradesh 521301 00001202330100006275 42.00 23-NOV-2015<br />

Andhra Pradesh 521301 00001202330100026376 150.00 23-NOV-2015<br />

Andhra Pradesh 521301 0000IN30102220995135 840.00 23-NOV-2015<br />

16-382 (P3) GUDIVADA Andhra Pradesh 521301 0000IN30039410672461 102.00 23-NOV-2015<br />

YARLAGADDA PREM SAGAR SURYANARAYANA 15/251 S N PURAM GUDIWADA Andhra Pradesh 521301 0000IN30039410772554 3.00 23-NOV-2015<br />

JALLURI DHANA LAKSHMI<br />

SABBISETTI HARNATHA BABU<br />

RAO<br />

HARIKRISHNA ANAGANI<br />

YARLAGADDA LAKSHMI<br />

NARAYANA PRASAD<br />

JALLURI<br />

VASUDEVA RAO<br />

SUBBARAO<br />

RAMARAO<br />

ANAGANI<br />

SATYANARAYANA<br />

REGISTER OFFICE ROAD BANTUMILLI NO 5/92<br />

MAIN BAZAR KRISHNA DIST<br />

D. NO. 4-112 NEAR SANTHA BAZAR BANTUMILLI<br />

POST KRISHNA DISTRICT<br />

Andhra Pradesh 521324 0000IN30039412906573 42.00 23-NOV-2015<br />

Andhra Pradesh 521324 0000IN30232410102437 42.00 23-NOV-2015<br />

PURITIPADU VINAKOTA KRISHNA Andhra Pradesh 521325 0000IN30267933820763 132.00 23-NOV-2015<br />

S/O SATYANARAYANA D NO 2/210, II FLOOR<br />

C/O LSR TAGORE KAPULAVEEDHI, KAIKALURU<br />

Andhra Pradesh 521333 0000IN30037810155183 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KARRI KRISHNA REDDY K BRAHMA REDDY<br />

SATYANARAYANA AKKINENI KRISHNA RAO<br />

PADMANABHUNI KISHORE<br />

GOWDU VENKATESWARA<br />

RAO<br />

PENDEM RAMA MOHANA<br />

MURTHY<br />

PADMANABHUNI<br />

GOPALAKRISHNA<br />

GOWDU<br />

SURYANARAYANA<br />

P KRISHNAYYA<br />

RADHIKA RAMISETTY SRINIVASA RAO<br />

T KOUSALYA DEVI R THANGARAJU<br />

BANDAM RAJASEKHAR<br />

PARAMESWARA<br />

RAO<br />

H NO 2-68/4 MULALANKA KALIDINDI MANDAL<br />

KRISHNA DIST AP<br />

H. NO. 7-57, GUDLAVALLERU (POST & MANDAL)<br />

KRISHNA (DIST) GUDLAVALLERU<br />

PENUGOLANU GAMPALAGUDEM (MANDAL)<br />

KRISHNA DISTRICT<br />

DIVISIONAL ENGINEER/CENTRAL STORES QRT<br />

NO AE7 B-COLONY RTS-B POWER HOUSE A P<br />

GENCO RAMAGUNDAM<br />

DE 17 C COLONY N T P S IBRAHIMPATNAM<br />

MANDAL KRISHNA ANDHRA PRADESH<br />

Q NO JE562 A COLONY VTPS IBRAHIMPATNAM<br />

VIJAYAWADA<br />

C 19 M C L COLONY K S R NAGAR PO<br />

JAGGAYYAPET KRISHNA DIST<br />

D NO 8-3-161, 8-3-3 TO 8-3-199 NEHRU NAGAR<br />

PART GUNTUR (MANDAL) GUNTUR (DIST)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 521344 0000IN30039412680520 42.00 23-NOV-2015<br />

Andhra Pradesh 521356 00001202330100013145 102.00 23-NOV-2015<br />

Andhra Pradesh 521401 00001202330200006011 102.00 23-NOV-2015<br />

Andhra Pradesh 521456 0000IN30039414267589 102.00 23-NOV-2015<br />

Andhra Pradesh 521456 0000IN30290240829847 120.00 23-NOV-2015<br />

Andhra Pradesh 521456 00001202990002244993 15.00 23-NOV-2015<br />

Andhra Pradesh 521457 0000IN30102220945544 42.00 23-NOV-2015<br />

Andhra Pradesh 522001 0000IN30232410751714 90.00 23-NOV-2015<br />

BRAHMA REDDY GOGIREDDY SEETHA REDDY G D NO 8-6-84 5TH LANE NEHRU NAGAR GUNTUR Andhra Pradesh 522001 00001201090001043878 102.00 23-NOV-2015<br />

CHEREDDY SRINIVASA<br />

KUMAR<br />

CH SIVA SANKARA<br />

RAO<br />

D NO 8 6 46 NEHRU NAGAR 5TH LANE GUNTUR Andhra Pradesh 522001 0000IN30036010114122 180.00 23-NOV-2015<br />

D V SUBBARAO<br />

VENKATA RADHA<br />

KRISHNA MURTHY<br />

DRNO 9-11-18 KAKUMANUVARI STREET<br />

KOTHAPET GUNTUR<br />

Andhra Pradesh 522001 0000IN30039414319979 42.00 23-NOV-2015<br />

G JHANSI RANI<br />

G ESWARA<br />

MOHANA RAO<br />

2/1 SITA RAMA NAGAR BEHIND B I T COMPANY<br />

Andhra Pradesh<br />

GUNTUR DIST AP<br />

522001 0000IN30102220922687 42.00 23-NOV-2015<br />

GOVARDHANARAO KODALI GANGAIAH KODALI<br />

HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR<br />

GUNTUR<br />

Andhra Pradesh 522001 0000IN30039414266733 102.00 23-NOV-2015<br />

HADASSAH NIRUPAMA<br />

I DAYARDHANA<br />

RAO<br />

5-94-14/1 6/13 BRODIEPET ARUNDALPET<br />

GUNTUR<br />

Andhra Pradesh 522001 0000IN30021410829224 186.00 23-NOV-2015<br />

JANGAMKOTA JAYA<br />

PRAKASH<br />

J S L NARASIMHA<br />

RAO<br />

SRI RAMAKRISHNA HOMEO CLINIC OPP<br />

MOSQUE RAIL PET GUNTUR AP<br />

Andhra Pradesh 522001 0000IN30102220790324 45.00 23-NOV-2015<br />

KAKUMANU BHASKARA RAO RAGHAVA RAO D NO 23-7-10 R AGRAHARAM GUNTUR Andhra Pradesh 522001 00001205270000006589 30.00 23-NOV-2015<br />

KONDURU SUNIL KUMAR<br />

MALLIKARJUNA<br />

RAO K<br />

KUNCHE SATYANARAYANA KRISHNAIAH<br />

LEELAMANI KODALI<br />

GOVARDHANARAO<br />

KODALI<br />

D NO 10-3-2A, SAMBASIVA RAO PET 3RD LINE<br />

RAJAGARI MOTA GUNTUR<br />

ORIENTAL INSURANCE COMPANY LTD D S<br />

COMPLEX KOTHAPET GUNTUR<br />

HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR<br />

GUNTUR<br />

Andhra Pradesh 522001 0000IN30061010838434 6.00 23-NOV-2015<br />

Andhra Pradesh 522001 0000IN30102220963579 42.00 23-NOV-2015<br />

Andhra Pradesh 522001 0000IN30039414266725 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LINGAREDDY M<br />

JALI REDDY<br />

MADAGAM<br />

M DAYA SAGAR YESUPADAM<br />

M PRAMOD KUMAR M VIJAY RAJU<br />

MALLIKARJUNA RAO<br />

MANDAPATI<br />

D.NO 13-8-7, GUNTURVARI THOTA, 7TH LANE<br />

GUNTUR<br />

DOOR NO 4-20-34/1 4TH LINE NAVABHARAT<br />

NAGAR GUNTUR AP<br />

D NO 9-4-56 A CHILAKA VARI STREET RAILPET<br />

GUNTUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522001 00001201090001287848 180.00 23-NOV-2015<br />

Andhra Pradesh 522001 0000IN30039414107800 150.00 23-NOV-2015<br />

Andhra Pradesh 522001 0000IN30039412843927 42.00 23-NOV-2015<br />

SURYANARAYANA 8 10 1 2 MAIN ROAD NEHRU NAGAR GUNTUR Andhra Pradesh 522001 00001304140001287209 18.00 23-NOV-2015<br />

RANGADHAM M Y V M SIVAGUPTA MATTUPAKKIVARI STREET KOTHAPET GUNTUR Andhra Pradesh 522001 0000IN30036010125952 102.00 23-NOV-2015<br />

S BHANUMATHI<br />

SIVAKRISHNA MOKAMATAM<br />

SOMASUNDARAM<br />

PALANICHAMY<br />

S MRITYUMJAYA<br />

SARMA<br />

KRISHNA MURTHY<br />

M<br />

RATHINAMUTHU<br />

PALANICHAMY<br />

SYAMA KUMAR DODDA PAPAIAH<br />

16-21-40/1 POTTURI VARI STREET OLD GUNTUR<br />

GUNTUR AP<br />

Andhra Pradesh 522001 0000IN30039412931485 42.00 23-NOV-2015<br />

8-12-13/7 8TH LINE NEHRU NAGAR GUNTUR Andhra Pradesh 522001 0000IN30290241522975 360.00 23-NOV-2015<br />

D. NO. 12-27-104A VIJAYA GANESH<br />

APTS.,WARD NO-28 SEELAMVARI STREET,<br />

KOTHAPET GUNTUR<br />

D SYAMA KUMAR 1/4 SANJEEVAIAH NAGAR<br />

D.NO 7-6-492 ARUNDEL PET GUNTUR<br />

Andhra Pradesh 522001 00001203840000256528 18.00 23-NOV-2015<br />

Andhra Pradesh 522001 0000IN30039412045320 102.00 23-NOV-2015<br />

USHA RANI GOGIREDDY G BRAHMA REDDY D NO 8-6-84 5TH LANE NEHRU NAGAR GUNTUR Andhra Pradesh 522001 00001201090001043922 102.00 23-NOV-2015<br />

VENKATA SESHAGIRI RAO<br />

MANDAVA<br />

G K MANDAVA<br />

VUTUKURI VENKATESWARLU VUTUKURI<br />

KOTILINGAM<br />

ARUN KUMAR VANKAYALA<br />

ATUKURI SATYANARAYANA<br />

V PARDHA<br />

SARADHI<br />

PEDA RAGHAVAIAH<br />

ATUKURI<br />

AVADHANULA HARI SURYA SARMA<br />

BHOGINENI CHENCHU<br />

LAKSHMI<br />

8/10/35, 8/9/3, TO 8/10/73, NEHRU NAGAR PART,<br />

GUNTUR<br />

Andhra Pradesh 522001 00001204470000050005 150.00 23-NOV-2015<br />

D NO 8 7 5 4TH LINE NEHRU NAGAR GUNTUR Andhra Pradesh 522001 0000IN30290240510795 6.00 23-NOV-2015<br />

FFI DINESH APARTMENT OPP B H COLLEGE<br />

2/17 BRODIPET GUNTUR<br />

D NO 3-29-39/34A JUT MILLU RING ROAD<br />

GUNTUR<br />

H NO 5-41-7 3-A SARADA NIVAS 6/7 BRODIPET<br />

GUNTUR<br />

Andhra Pradesh 522002 0000IN30061010624569 42.00 23-NOV-2015<br />

Andhra Pradesh 522002 0000IN30232410855938 102.00 23-NOV-2015<br />

Andhra Pradesh 522002 0000IN30039414136984 42.00 23-NOV-2015<br />

WO B RAMANAIAH 6-1-48/1, 1/4 ARUNDELPET GUNTUR Andhra Pradesh 522002 0000IN30036010124789 42.00 23-NOV-2015<br />

BOGINENI RAMANAIAH GURAVAIAH 1/4, ARUNDEL PET 6-1-48/1 GUNTUR Andhra Pradesh 522002 0000IN30036010096952 42.00 23-NOV-2015<br />

CHIRIVIRALA RAMAKRISHNA<br />

PRASAD<br />

CHIRIVIRALA<br />

VENKATA<br />

CHALAPATHI RAO<br />

H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR Andhra Pradesh 522002 0000IN30036010068189 300.00 23-NOV-2015<br />

DORADLA KRISHNA SESHAVATHARAM 5 2 1 1/1 BRODIPET G D C C BANK GUNTUR Andhra Pradesh 522002 0000IN30102220991763 72.00 23-NOV-2015<br />

DUGGEMPUDI MAHENDRA<br />

REDDY<br />

D VEERA REDDY DNO 6-11-65 11TH LINE ARUNDELPET GUNTUR Andhra Pradesh 522002 0000IN30039414320039 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

G BHAGAVAN BABU VENKATESWARLU<br />

G SARASWATHI BHAGAVAN BABU<br />

GUJJULA UMA MAHESWARI<br />

G PARAMESWARA<br />

REDDY<br />

D NO 5 52 19 / 2 6 / 17 BRODIPET GUNTUR A<br />

P<br />

D NO 5 52 19 / 2 6 / 17 BRODIPET GUNTUR A<br />

P<br />

FLAT NO 105 SRINIVASA TOWERS 1ST LINE<br />

ASHOK NAGAR GUNTUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522002 0000IN30102221329875 102.00 23-NOV-2015<br />

Andhra Pradesh 522002 0000IN30102221329883 30.00 23-NOV-2015<br />

Andhra Pradesh 522002 0000IN30061010712311 42.00 23-NOV-2015<br />

GURRAM VENKATA RAO GURUMURTHY D NO 6-14-20 NO 14/1, ARUNDELPET GUNTUR Andhra Pradesh 522002 0000IN30232410258316 96.00 23-NOV-2015<br />

INTURI NARASIMHAM KONDAIAH<br />

JUVVALADINNE RAVI SANKAR JUVVALADINNE<br />

SUBBA RAO<br />

K V L N R K SUDHAKARA RAO KAKARAPARTHI<br />

BHASKARA RAO<br />

KANCHAN DEVI JAIN<br />

KANKARIYA<br />

KANCHERLA KALAVATHI ANJANEYULU<br />

KODALI RAMESH BABU VENKATESWARLU<br />

FLAT NO-11 MANU APARTMENTS 10/2<br />

ARUNDELPET GUNTUR<br />

Andhra Pradesh 522002 0000IN30039414319988 42.00 23-NOV-2015<br />

D NO 7-6-269 7/5 SRI NAGAR GUNTUR Andhra Pradesh 522002 0000IN30061010751842 60.00 23-NOV-2015<br />

D NO 5-83-5 GROUND FLOOR PANDARI PURAM<br />

3RD LINE GUNTUR<br />

Andhra Pradesh 522002 0000IN30232410100718 15.00 23-NOV-2015<br />

DEEPCHAND 5/43/9/1 BRODIPET 4/9 GUNTUR Andhra Pradesh 522002 0000IN30044111009216 42.00 23-NOV-2015<br />

DNO 5 79 15/ 1 2ND LINE ASHOK NAGAR<br />

GUNTUR AP<br />

L I G A 31 VUDA COLONY INDIRA NAGAR<br />

CHENCHUPETA (P0) TENALI GUNTUR<br />

ANDHRAPRADESH<br />

Andhra Pradesh 522002 0000IN30102220687309 222.00 23-NOV-2015<br />

Andhra Pradesh 522002 0000IN30267930798624 75.00 23-NOV-2015<br />

KODALI RAVI KUMAR K RAMA RAO D NO -5-78-57/B 6/2 PANDARI PURAM GUNTUR Andhra Pradesh 522002 0000IN30039414173772 42.00 23-NOV-2015<br />

KOPPARTHI VENKATA<br />

SUBRAHMANYAM<br />

LAKSHMI NARASIMHA RAO<br />

MANCHIKANTI<br />

K V NARASIMHA<br />

RAO<br />

VENKATESWARA<br />

RAO M<br />

LINGAM YAGNESWARA RAO LINGAM<br />

JAGANNAYAKULU<br />

DNO 6-6-76, UPSTAIRS SRINILAYAM 6/4<br />

ARUNDELPET GUNTUR<br />

Andhra Pradesh 522002 0000IN30232410461168 42.00 23-NOV-2015<br />

5 92 8A 5TH LINE DEVAPURAM GUNTUR Andhra Pradesh 522002 0000IN30302852940019 24.00 23-NOV-2015<br />

NO. 5-92-8/3, 4/1, DEVAPURAM GUNTUR Andhra Pradesh 522002 0000IN30061010510062 42.00 23-NOV-2015<br />

MAHAVEER JAIN KANKARIYA LAKMICHAND 4/9 BRODIPET 5/43/9 GUNTUR Andhra Pradesh 522002 0000IN30044111004033 72.00 23-NOV-2015<br />

MEENA DEVI JAIN<br />

KANKARIYA<br />

MEENA DEVI KANKARIYA<br />

MOTHUKURI<br />

VENKATESWARA RAO<br />

CHANDANMALJI DOOR 5/43/9 BRODIPET 4/9 GUNTUR Andhra Pradesh 522002 0000IN30044111003934 42.00 23-NOV-2015<br />

BHAWARLAL JAIN<br />

SANGHAVI<br />

BAJAVAIAH<br />

MOTURI GAYATRI ANNE SREEDHAR<br />

5/43/9/1 BRODIPET 4/9 GUNTUR Andhra Pradesh 522002 0000IN30044111004210 42.00 23-NOV-2015<br />

4-17-91/15A 2ND LINE VELANGI NAGAR BESIDE<br />

MEDICAL COLLGE HOSTEL AVJ ROAD GUNTUR<br />

D/o Dr M LEELADHAR DOOR NO-6-1-53/C<br />

ARUNDALPET 1/4 GUNTUR<br />

Andhra Pradesh 522002 0000IN30039413924255 21.00 23-NOV-2015<br />

Andhra Pradesh 522002 0000IN30039414133209 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PAVANI RACHAPUDI<br />

PUSHPA LATHA<br />

IMMADISETTY<br />

PREM KRISHNA<br />

KUMAR<br />

RACHAPUDI<br />

VENKATA<br />

SUNDARA RAO<br />

R KOTI VENKATA RAMAMMA NARAYANA<br />

RAVIPATI<br />

R L N MURTHY<br />

RATAN DEVIA JAIN<br />

KANKARIYA<br />

R KRISHNA<br />

MURTHY<br />

V PARDHA SARADHI V SAMBAIAH<br />

VATTIKUTI RAMESH BABU V VEERAIAH<br />

VENKATA PITCHA RAO<br />

GUNDA<br />

FLAT NO 104 SAI HARIKA RESIDENCY MAIN<br />

ROAD DEVAPURAM GUNTUR<br />

D NO 5 75 24 GROUND FLOOR 3 RD LANE<br />

PANDARIPURAM GUNTUR<br />

FLOT NO 20 4TH FLOOR,VENKATA GANAPATHI<br />

RE 6 14 BRODIPET GUNTUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522002 0000IN30048412742643 90.00 23-NOV-2015<br />

Andhra Pradesh 522002 0000IN30102220415340 300.00 23-NOV-2015<br />

Andhra Pradesh 522002 00001201090001319503 30.00 23-NOV-2015<br />

C/o UCO BANK ARUNDELPET GUNTUR Andhra Pradesh 522002 0000IN30039412534350 90.00 23-NOV-2015<br />

JUGRAJJI 5/43/9 BRODIPET4/9 GUNTUR Andhra Pradesh 522002 0000IN30044111004148 42.00 23-NOV-2015<br />

GUNDA<br />

DIAVADHEENAM<br />

YALLAVATI SESHURANI SUBBA RAO<br />

PLOT NO 403 IVTH FLOOR YAGANTI NEST<br />

APARTMENT 6/14 BRODIPET GUNTUR<br />

4-8-346 SAKETHAPURAM 5 TH LINE<br />

KORITIPADU GUNTUR<br />

D.NO 5-92-39-12 B 3RD LANE DEVA PURAM<br />

GUNTUR<br />

5 52 37 KAMALA NILAYAM 6 15 BRODIEPET<br />

GUNTUR ANDHRA PRADESH<br />

Andhra Pradesh 522002 0000IN30061010065978 30.00 23-NOV-2015<br />

Andhra Pradesh 522002 0000IN30039414319880 42.00 23-NOV-2015<br />

Andhra Pradesh 522002 00001201090001384848 300.00 23-NOV-2015<br />

Andhra Pradesh 522002 0000IN30021411999147 60.00 23-NOV-2015<br />

YENUGANTI CHECHAIAH ANKAIAH 6 -1 - 5 1/B, 1/4 ARUNDELPET GUNTUR Andhra Pradesh 522002 0000IN30036010119662 42.00 23-NOV-2015<br />

ATHMAKURI SUSHMA KUMARI BALAKRISHNA<br />

PRASAD A<br />

C VIJAYA MOHAN C S VARADA RAJAN<br />

D NO 16-4-107 PARK CENTRE OLD GUNTUR<br />

GUNTUR<br />

24-11-03, VELAGA CHETTU STREET R A<br />

AGRAHARAM GUNTUR<br />

Andhra Pradesh 522003 0000IN30131320499005 102.00 23-NOV-2015<br />

Andhra Pradesh 522003 0000IN30061010061458 30.00 23-NOV-2015<br />

GUDIPATI NAGESWARA RAO GUNAVAIAH D NO-20-3-7 AMARVALI LANE GUNTUR Andhra Pradesh 522003 0000IN30039414676705 54.00 23-NOV-2015<br />

GUDIVADA VENKATA SIVA<br />

NAGA<br />

GUDIVADA<br />

NARASHIMHA RAO<br />

21/14/15 UPPALAMANCHUVARI ST CHOWTRA<br />

CENTRE GUNTUR<br />

Andhra Pradesh 522003 0000IN30131320703992 90.00 23-NOV-2015<br />

GURRAM AMARESWARA RAO G SRIRAMULU D NO 23-9-16/1 R AGRAHARAM GUNTUR Andhra Pradesh 522003 0000000000C2G0000001 6.00 23-NOV-2015<br />

NARAINDRA PAGADALA MALLIRARJUNRAO<br />

P RAJENDRA P RAMCHANDRA<br />

P SUBBA RAO PEDAGOPAL<br />

RANGA RAOLINGAMALLU<br />

L VENKATA<br />

RAMAIAH<br />

D. NO. 25-13-31, SRINIVASARAOTHOTA,<br />

GUNTUR, ANDHRAPRADESH<br />

P RAMCHANDRA ACID SHOP D NO 19 20 21<br />

JAIN TEMPLE STREET GUNTUR AP<br />

D NO 25 17 254 9TH LANE SRINIVASARAOPET<br />

GUNTUR<br />

Andhra Pradesh 522003 0000IN30226910551544 237.00 23-NOV-2015<br />

Andhra Pradesh 522003 0000IN30102220189273 102.00 23-NOV-2015<br />

Andhra Pradesh 522003 0000IN30302853126653 204.00 23-NOV-2015<br />

D.NO:20-3-22 CHOWTRA GUNTUR Andhra Pradesh 522003 00001201090000636385 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAYAVARAPU ASHOK KUMAR<br />

R RAMACHANDRA<br />

RAO<br />

UTTAM KUMAR YEDDU JAYARAO<br />

BOYINA ANJANEYULU KRISHNA RAO<br />

DONEPUDI VENKATA SUBBA<br />

RAO<br />

JAVVADI HALAYUDHA RAO JAVVADI<br />

KANDULA PREMNADHAN<br />

BABU<br />

DONEPUDI<br />

RAMAKOTESWARA<br />

RAO<br />

KN PAUL<br />

MADHUSUDANA RAO M VENKATESWARLU<br />

MARTHA FLORENCE<br />

MACHAVARAPU<br />

IMMANUEL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

24-4-16 R AGRAHARAM GUNTUR Andhra Pradesh 522003 0000IN30039412106770 90.00 23-NOV-2015<br />

DNO-24-31-57 20TH LANE INDIRA GANDHI<br />

NAGAR GUNTUR ANDHRA PRADESH<br />

D NO.1-8-430-10/2 STREET NO.10<br />

CHIKKADAPALLI HYDERABAD<br />

DOOR NO-26-31-15/1 6th LANE A T AGRAHARAM<br />

GUNTUR<br />

ITC LTD I LTD DIVISION G T ROAD GUNTUR<br />

ANDHRA PRADESH<br />

H NO-26-24-19 GUNDARAO PET BESIDE G T<br />

POST OFFICES GUNTUR<br />

25/11/97 SRINIVASA RAO THOTA 5TH LANE<br />

GUNTUR<br />

26-41-60/1 4TH LANE 7TH CROSS ROAD A T<br />

AGRAHAM GUNTUR<br />

Andhra Pradesh 522003 0000IN30051310298579 18.00 23-NOV-2015<br />

Andhra Pradesh 522004 0000IN30036010130703 84.00 23-NOV-2015<br />

Andhra Pradesh 522004 0000IN30039412182934 102.00 23-NOV-2015<br />

Andhra Pradesh 522004 0000IN30267930234103 30.00 23-NOV-2015<br />

Andhra Pradesh 522004 0000IN30039414676836 6.00 23-NOV-2015<br />

Andhra Pradesh 522004 0000IN30131320161946 21.00 23-NOV-2015<br />

Andhra Pradesh 522004 0000IN30039414319929 42.00 23-NOV-2015<br />

MOHAMAD JASMEEN IBRAHIM MOHAMAD 24-33-40 SAMPATH NAGAR GUNTUR Andhra Pradesh 522004 00001204470003748102 24.00 23-NOV-2015<br />

SHAIK HAFIJUNNISA BEGUM<br />

VEESA SAMUEL<br />

SHAIK<br />

NIMMAKAYALA<br />

CHINA SAIDA<br />

SARVOTHAMA RAO<br />

VEESA<br />

E VENKATA LAKSHMI E SRINIVASA RAO<br />

METTU RAMANJANEYA<br />

REDDY<br />

GOPALA REDDY<br />

METTU<br />

P V DWARAKANADH P V CHALAPATIRAO<br />

A GANDHI CHOWDARY A L NARAYANA<br />

A SESHU KUMARI<br />

BHAVIRI RAMA<br />

KRISHNACHARI<br />

A GANDHI<br />

CHOWDARY<br />

BHAVIRI RAMAYYA<br />

D NO 25-17-214 POLERAMMA TEMPLE, BAZAR,<br />

II LANE SRINIVASARAO THOTA, GUNTUR<br />

GUNTUR (DIST)<br />

NO 25-16-105/A NR CHITTU GUNTA OLD CHECK<br />

POST GUNTUR<br />

MIG 244 AP HOUSING BOARD COLONY<br />

NALLAPADU ROAD GUNTUR<br />

Andhra Pradesh 522004 0000IN30232410258929 204.00 23-NOV-2015<br />

Andhra Pradesh 522004 0000IN30177410368552 3.00 23-NOV-2015<br />

Andhra Pradesh 522005 0000IN30290240701036 120.00 23-NOV-2015<br />

5-102 THURKA PALEM REDLA BAJAR GUNTUR Andhra Pradesh 522005 0000IN30267934941476 123.00 23-NOV-2015<br />

TRANS ALLIEDS 165 MAIN ROAD NALLAPADU<br />

GUNTUR<br />

D NO 3 29 152 / 2 FLAT NO 201 BHAVANI<br />

HOMES RAMANUJAM KUTAM, KRISHNA NAGAR<br />

GUNTUR<br />

D NO 3 29 152 / 2 FLAT NO 201 BHAVANI<br />

HOMES RAMANUJAM KUTAM KRISHNANAGAR<br />

GUNTUR<br />

D.NO. 3-28-24/29 BRUNDAVAN GARDENS<br />

CMNAGAR GUNTUR<br />

Andhra Pradesh 522005 0000IN30267933104326 150.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30102220163013 159.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30102220279089 42.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30036010142840 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GOTTUMUKKALA<br />

RAMAKRISHNAM RAJU<br />

HIMA GIRIJA PARANAM<br />

IMMADI PAVAN KUMAR<br />

SITARAMARAJU<br />

P D SESHA<br />

CHALAM<br />

MALLIKHARJUNA<br />

RAO<br />

K S N PURNIMA K SAMBA SIVA RAO<br />

KOTHURI SIVA NAGA<br />

RAVINDRA RAO<br />

KRISHNA RAGHAVENDRA<br />

GUPTA GOPU<br />

MADURA VENKATA RAM<br />

KUMAR RATNAM<br />

SURYANARAYANA<br />

D.NO.1 - 2 - 46, FLAT NO.6, SUNIL TOWERS, JKC<br />

NAGAR, GUJJANAGUNDLA, GUNTUR , A P<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522006 0000IN30061010693231 144.00 23-NOV-2015<br />

3-1-108/1A 9TH LINE KRISHNA NAGAR GUNTUR Andhra Pradesh 522006 0000IN30036010129383 60.00 23-NOV-2015<br />

FLAT NO 104 TIRUMALA PALACE 5TH LINE<br />

ANNAMAIAH STREET BRUNDAVAN GARDEN<br />

GUNTUR ANDHRA PRADESH<br />

FLAT NO 214 GOLDEN HOMES NEAR T J P S<br />

COLLEGE GUNTUR<br />

3 10 6 3RD LANE 3/1 PATTABHIPURAM<br />

GUNTUR<br />

Andhra Pradesh 522006 0000IN30267931114160 30.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30102220964475 102.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30102220955064 42.00 23-NOV-2015<br />

SUBRAHMANYAM 3 29 39/4 2ND LANE KRISHNA NAGAR GUNTUR Andhra Pradesh 522006 0000IN30102220954674 120.00 23-NOV-2015<br />

LATE M S V<br />

RATNAM<br />

FLAT NO.11 SAI TOWERS 4/1, BRINDAVAN<br />

GARDENS GUNTUR<br />

Andhra Pradesh 522006 0000IN30255810044520 102.00 23-NOV-2015<br />

MANCHINENI<br />

UMAMAHESWARI<br />

S V RAMANA RAO C-114 S V N COLONY GUNTUR Andhra Pradesh 522006 0000IN30039415325433 105.00 23-NOV-2015<br />

M VEERANNA<br />

MARNI NARAYYA CHOWDARY<br />

CHOWDARY<br />

D-NO-5-91-25 4th LANE LAKSHMIPURAM<br />

GUNTUR<br />

Andhra Pradesh 522006 0000IN30039411855505 576.00 23-NOV-2015<br />

M VEERANNA<br />

MARNI NARAYYA CHOWDARY<br />

CHOWDARY<br />

4TH LANE LAKSHMI PURAM GUNTUR Andhra Pradesh 522006 0000IN30039412216318 102.00 23-NOV-2015<br />

MUDDANA VENKATA RAMANA BASAVESWARA<br />

RAO<br />

N VIJAYA LAKSHMI P DAVID S NATH<br />

NAGA SESHA HANUMAN<br />

YADDANAPUDI<br />

SAMBASIVARAO<br />

YADDANAPUDI<br />

NARNE SRINIVASA BABU SUBBA RAO<br />

FLAT NO S-3 SRINIVASA APTS BRUNDAVA<br />

GARDENS 6TH LANE GUNTUR<br />

W/o P DAVID S NATH ARCHITECT UMA<br />

MAHESWAR RAO COLONY PATTABHIPURAM<br />

GUNTUR<br />

DR NO 3 14 90 2ND LANE PATTABHIPURAM<br />

GUNTUR<br />

S F 13 WHITE HOUSE APPARTMENTS<br />

KUNDULUN ROAD KRISHNA NAGAR GUNTUR<br />

Andhra Pradesh 522006 0000IN30039412241737 42.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30039414173203 102.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30302853597367 9.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30039414173705 60.00 23-NOV-2015<br />

PUSHPAVATHI KOTHURI VENKATA RATNAM 3 29 39H 3RD LANE KRISHNA NAGAR GUNTUR Andhra Pradesh 522006 0000IN30102220954949 180.00 23-NOV-2015<br />

SATYANARAYANA U<br />

VENKATESWARAR<br />

AO UPPALAPAJI<br />

T V PAVAN KUMAR CH BHASKARA RAO<br />

THEJASVI SANGAPPA<br />

MADHUDI<br />

SANGAPPA<br />

KALINGAPPA<br />

MADHUDI<br />

S-5, SRINIVASA APTS., 2ND FLOOR<br />

BRUNDAVAN GARDENS 6TH LINE GUNTUR<br />

FLAT NO 203 KANCHAN TOWERS NEAR SWAMI<br />

THEATRE GUNTUR<br />

Andhra Pradesh 522006 0000IN30018312543297 42.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30102220964538 102.00 23-NOV-2015<br />

3/29/13/19 5TH LANE KRISHNA NAGAR GUNTUR Andhra Pradesh 522006 0000IN30290240432553 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

V V S BALA KRISHNA<br />

YARRAM REDDY<br />

SRINIVASULU<br />

CHAKRADHARA REDDY<br />

TETALI<br />

LATE V<br />

JANAKIRAMAIAH<br />

LAKSHMINARASA<br />

REDDY<br />

SATYANARAYANA<br />

REDDY<br />

DASARI SRINIVASA RAO VENKATESWARLU<br />

G SURESH BABU<br />

GURUVAIAH NAGARAPU NA<br />

G<br />

SATYANARAYAMA<br />

KALAPALA JAYA PRASAD KALAPALA JOHN<br />

KANIGALPULA SRINIVASA<br />

KUMAR<br />

KATAKAM VENKATESWARA<br />

RAO<br />

M V SATYANARAYANA<br />

PEDDI SIVA RAMA KRISHNA<br />

RAO<br />

PUNYASAMUDRAM<br />

PREMALATHA<br />

RADHA KRUTTIVENTI<br />

T RAJENDRA PRASAD<br />

K NAGENDRAM<br />

BALA VENKATA<br />

NARSU<br />

MUPPAVARAPU<br />

GURUVULU<br />

PUNNA RAO<br />

T SHANMUKA<br />

REDDY<br />

K V S<br />

SURYANARAYANA<br />

T VENKATESWARA<br />

RAO<br />

VARADA RAJU ANCHULA VENKATESWARLU<br />

D NO 2 14 128 SYMALA NAGAR 2 ND LINE<br />

GUNTUR AP<br />

H NO 1- 2- 92 8tH LANE S V N COLONY,<br />

NANADNAVANAM GUNTUR<br />

MANAGER ANDHRA BANK GUNTUR MEDICAL<br />

COLLEGE BRANCH GUNTUR<br />

D NO 4-5-60/4/1 1ST FLOOR SAI BABA ROAD,<br />

RING ROAD GUNTUR<br />

H NO 5 87 34/5 BESIDE NIGHT TANGALE<br />

HOSPITAL 2ND LINE MAIN ROAD<br />

LAKSHMIPURAM GUNTUR<br />

FLAT NO 103 SAI KRISHNA RESIDENCY BEHIND<br />

SAHAJA MESS 1 ST LINE CHANDRAMOULI<br />

NAGAR GUNTUR<br />

FLAT NO 4B JAYA VIJAYA APARTMENTS NON<br />

RURAL INR 4/2 LAKSHMIPURAM GUNTUR<br />

DOOR NO 5/87/90/1 GROUND FLOOR<br />

PERANTALAMMA NILAYAM CHANDRAMOULI<br />

NAGAR I LINE GUNTUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522006 0000IN30102220367290 102.00 23-NOV-2015<br />

Andhra Pradesh 522006 0000IN30036010130445 60.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30102220164240 60.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30232410221572 102.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30267931560615 30.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30102220310638 102.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30039414152345 42.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30047643428932 102.00 23-NOV-2015<br />

5-89-18 3RD LANE LAKSHMIPURAM GUNTUR Andhra Pradesh 522007 0000IN30039412687754 6.00 23-NOV-2015<br />

FLAT NO 108 MAYURI HOMES RING ROAD C M<br />

NAGAR GUNTUR<br />

4 5 49/12 SAI BABA ROAD DON BOSCO BACK<br />

SIDE VIDYA NAGAR GUNTUR ANDHRA<br />

PRADESH<br />

3RD FLOOR S4 PALLAVI APARTMENTS 1/2<br />

CHANDRAMOULI NAGAR GUNTUR<br />

DOOR NO 4-21-33-A SAIBABA ROAD 3RD LANE<br />

CHAITHANYAPURI GUNTUR<br />

PLOT NO 3 SUDHA ENCLAVE 6/1<br />

CHANDRAMOULI NAGAR GUNTUR<br />

SRI SAI APTS 5/2, CHANDRA MOULI NAGAR<br />

GUNTUR A P<br />

Andhra Pradesh 522007 0000IN30047642416138 72.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30267933604839 18.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30039414172997 72.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30039414319672 42.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30039414173053 246.00 23-NOV-2015<br />

Andhra Pradesh 522007 0000IN30061010420260 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VATTI KUTI NIRMALA<br />

VATTI KUTI<br />

VEERAIAH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

D NO 6-29-9 AMARAVATHI ROAD GUNTUR Andhra Pradesh 522007 0000IN30039414173659 60.00 23-NOV-2015<br />

VELPULA SUSEELA VIDYA SAGAR DR NO-16-1-143 OLD GUNTUR GUNTUR Andhra Pradesh 522010 0000IN30039411503309 42.00 23-NOV-2015<br />

RAJIV AWASTHI M P AWASTHI A/28 NARAYAN NAGAR LUCKNOW Andhra Pradesh 522018 0000IN30223610208886 780.00 23-NOV-2015<br />

K UMA MAHESWARA RAO<br />

KAMESWARARAO PELLURI<br />

B VENKATESWARA RAO BALAIAH<br />

SO<br />

SATYANARAYANA<br />

VENKATANARAYAN<br />

A PELLURI<br />

CH V N R L GIRIJA CH RAMANADHAM<br />

GUNDA SRINIVASA RAO<br />

CHINA<br />

VENKATESWARLU<br />

RADHIKA POULTRY FIRM PRATHIPADU<br />

(PO&MDL) GUNTUR (DIST)<br />

Andhra Pradesh 522019 00001201090001013659 42.00 23-NOV-2015<br />

11 650/ 2 NAGARALU GORANTLA GUNTUR Andhra Pradesh 522034 0000IN30290245008616 60.00 23-NOV-2015<br />

C/O K RAVI AUDITOR 8/4 3 BHIMAVARI STREET<br />

BAPATLA GUNTUR DIST<br />

DOOR NO 13-8-1 NEAR MARKEET BAPATLA<br />

GUNTUR DIST<br />

DOOR NO-15-3-14 OPP-POLERAMMA TEMPLE G<br />

B C ROAD BAPATLA GUNTUR DIST (AP)<br />

Andhra Pradesh 522101 0000IN30102220966235 102.00 23-NOV-2015<br />

Andhra Pradesh 522101 0000IN30232410834134 27.00 23-NOV-2015<br />

Andhra Pradesh 522101 0000IN30039412158934 102.00 23-NOV-2015<br />

JAGARLAMUDI PADMAJA<br />

J VENKATA<br />

RAMANA<br />

QR NO 132 A VIVEKANANDA COLONY BAPATLA<br />

GUNTUR DIST<br />

Andhra Pradesh 522101 0000IN30039411447156 117.00 23-NOV-2015<br />

K RAVINDRA BABU VENKATESWARLU<br />

H NO 8-4-3, BHIMAVARI STREET, BAPATLA<br />

GUNTUR DISTRICT<br />

Andhra Pradesh 522101 00001203690000058494 132.00 23-NOV-2015<br />

K SUBBA RAO SAMBA SIVA RAO<br />

KANIGICHARLA SATYA SIVA<br />

SRIDHAR<br />

KOLLAPUDI LAKSHMI<br />

ANASUYA DEVI<br />

K V RAMANAIAH<br />

SREERAMULU<br />

KONDAPALLI NAMRATHA RAVINDRA BABU<br />

KONDAPALLI NAMRATHA RAVINDRA BABUK<br />

PERUBHOTLA LAKSHMI<br />

PONNURU RADHIKA NIVAS<br />

RUKMANGADA RAJA RAO<br />

AKURATI<br />

PERUBHOTLA<br />

MALLIKHARJUNA<br />

RAO<br />

PONNURU<br />

SRINIVASA RAO<br />

AKURATI VENKATA<br />

RAO<br />

D.NO.15-1-23 SHARAFF BAZAR OLD KOTRA<br />

VARI STREET BAPATLA<br />

SHOP NO 13-7-10/3 VEGITABLE MARKET<br />

BAPATLA<br />

12-1-34/A KOLLAPUDIVARI STREET BAPATLA<br />

GUNTUR<br />

HNO 8 4 3 BHIMAVARI STREET BAPATLA<br />

GUNTUR DIST<br />

H.NO.8/4/3 BHIMAVARI STREET BAPATLA<br />

GUNTUR DISTRICT<br />

Andhra Pradesh 522101 00001203690000020791 12.00 23-NOV-2015<br />

Andhra Pradesh 522101 0000IN30061010670602 42.00 23-NOV-2015<br />

Andhra Pradesh 522101 0000IN30039414267724 42.00 23-NOV-2015<br />

Andhra Pradesh 522101 0000IN30102220750888 102.00 23-NOV-2015<br />

Andhra Pradesh 522101 0000IN30169610304903 102.00 23-NOV-2015<br />

NO 13/1/10A OLD I T O ROAD BAPATLA Andhra Pradesh 522101 0000IN30169610850288 24.00 23-NOV-2015<br />

C/o PONNURU PARAMESWARA RAO SAINATH<br />

JUICE CENTER OPP-ANDHRA BANK M G ROAD<br />

BAPATLA GUNTUR DIST<br />

A R RAJA RAO D NO 8 2 1 A BHIMAVARI STREET<br />

BAPATLA<br />

Andhra Pradesh 522101 0000IN30039414047168 42.00 23-NOV-2015<br />

Andhra Pradesh 522101 0000IN30039411140646 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBBA RAOEV<br />

THULLURI RAMPRASAD<br />

YELLAPRAGADA LALITHA<br />

VALLURI PANDU RANGARAO NA<br />

BOLAGANI HARITHA<br />

VENKATESWARLU<br />

EDAPALAPATI<br />

SIVARAMA<br />

KRISHNAIAH<br />

VENKATESWARA<br />

RAO<br />

BOLAGANI RAGHU<br />

NADHA BABU<br />

DOOR NO 13-6-38 RAJYA LAKSHMI GENERAL<br />

STORES MARKET STREET, BAPATLA ANDHRA<br />

PRADESH<br />

D NO 5 27 ARTS COLLEGE ROAD BAPATLA<br />

GUNTUR DT<br />

HNO 8-1-35/1 BHIMAVARI PALEM BAPATLA<br />

GUNTUR DIST<br />

HYMAVATHI NAGAR JILLELLAMUDI POST<br />

GUNTUR<br />

DNO 4/5/28 VIDYA NAGAR NIDUBROLU<br />

PONNUR VIDYA NAGAR LADIES GOVT HOSTEL<br />

GUNTUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522101 0000IN30169610969584 6.00 23-NOV-2015<br />

Andhra Pradesh 522101 0000IN30102220964254 102.00 23-NOV-2015<br />

Andhra Pradesh 522101 0000IN30232410414734 9.00 23-NOV-2015<br />

Andhra Pradesh 522113 0000IN30039410106326 204.00 23-NOV-2015<br />

Andhra Pradesh 522124 0000IN30290245007246 3.00 23-NOV-2015<br />

JANAKI DEVI T VENKAIAH T 21-8-10 PONNUR TOWN PONNUR Andhra Pradesh 522124 0000IN30039414173836 102.00 23-NOV-2015<br />

KOLLIPARA BALANAGA<br />

SUBRAMANYAM<br />

VYASONARAYANA<br />

KURRA LAVA KUMARI K SRINIVASA RAO<br />

NANNAPANENI MADHUKAR N SRINIVASA RAO<br />

P V SUBBA RAO<br />

PANDU RANGAVITAL<br />

MOGALIPUVVU<br />

ANNABATHUNI ANITHA<br />

KUMARI<br />

P V BHASKARA<br />

SARMA<br />

VENKATASWAMI<br />

MOGALIPUVVU<br />

ANNABATHUNI<br />

SRIDHAR<br />

BASAVAIAH YALAVARTHI BASAVA KOTAIAH<br />

CHANDOLU VENKATESWARA<br />

RAO<br />

KARUMANCHI SUBBARAO BAPAIAH<br />

CHANDOLU<br />

KOTESWARA RAO<br />

KISHORE BABU ALAPATI DHARMA RAO<br />

KOLLIPARA HANUMANTHI<br />

DEVI<br />

KOSARAJU PARIMALA<br />

BRUNDAVANI<br />

KOLLIPARA<br />

VENKATESEM<br />

KOSARAJU<br />

RAGHAVENDRA<br />

PRASAD<br />

2-1-11(4) TREASURY OFFICE ROAD MAIN ROAD<br />

PONNUR GUNTUR ANDHRAPRADESH<br />

C/O S RAJA GOPALA RAO MUNIPALLI POST<br />

PONNURU MANDAL GUNTUR DT<br />

SIVALAYAM BAZAR NIDUBROLU GUNTUR DIST<br />

AP<br />

1-4-44 BHAVANAGAR COLONY PONNUR<br />

GUNTUR DIST AP<br />

4 4 13 VIDYA NAGAR NIDUBROLU PONNUR<br />

GUNTUR<br />

D NO 4 42 2 ANNABATHUNI VARI STREET<br />

ITHANAGAR PO TENALI GUNTUR DIST<br />

2/38/34 ADUSUMALLI VARI STREET GANDHI<br />

NAGAR TENALI GUNTUR DIST<br />

D NO 1 34 4 DEGALAVARI STREET NAZAR PET,<br />

TENALI<br />

D. NO 4-14-11/1 KAKUMANUVARI STREET<br />

ITHANAGAR TENALI<br />

OPP - SAI SADAN APPARTMENTS KAILASH<br />

BHAVAN ST CHENCHU PET TENALI<br />

22-6-6 KRISHNA RAO NAIDU STREET<br />

KOTHAPET TENALI<br />

D NO 4-34-4 VENUGOPALA SWAMI STREET<br />

ITHANAGAR TENALI GUNTUR DIST<br />

Andhra Pradesh 522124 0000IN30045012896838 48.00 23-NOV-2015<br />

Andhra Pradesh 522124 0000IN30039414196127 102.00 23-NOV-2015<br />

Andhra Pradesh 522124 0000IN30102220741502 102.00 23-NOV-2015<br />

Andhra Pradesh 522124 0000IN30039414196169 102.00 23-NOV-2015<br />

Andhra Pradesh 522124 0000IN30302850269443 93.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30102220964262 72.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30044110652057 150.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30102220454166 102.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30232410204107 12.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30039410611897 42.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30286310198141 60.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30061010776317 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KURNELLA MAHA LAKSHMI<br />

KURNELLA VENKATA<br />

MALLIKHARJUNA RAO<br />

MATTUPALLI GIRIDHAR<br />

PAVAN KUMAR<br />

DOPPALAPUDI<br />

VENKATA<br />

MALLIKHARJUNA<br />

RAO<br />

SURYA NARAYANA<br />

RAMU GONU GUNTLA NAGENDRA RAO<br />

SIVANAGENDRAM<br />

CHIGURUPATI<br />

SRIMANNARAYANA<br />

PADMANABHUNI<br />

D NO 16.26.42 SALI PET MAJETI NAGESWARA<br />

RAO STREET SHAROFF BAZAR TENALI<br />

DOOR NO.16 26 42, MAJETI NAGESWARA RAO<br />

STREET SALI PET, SHAROFF BAZAR TENALI<br />

RADHA<br />

22/6/75 KOTHAPET KRISHNA RAONAIDU<br />

KRISHNAMURTHY STREET TENALI<br />

SAMBA SIVARAO D<br />

1/9/37 ABBARAJUVARI STRET NAZERPET<br />

TENALI<br />

SRINIVASARAO<br />

CHIGURUPATI<br />

SUBBA RAO<br />

DOOR NO 21-1-59 BESIDE SAI RESIDENTIAL<br />

SCHOOL DEVI CHOWK TENALI<br />

D NO 20-14-36 DEVABHAKTHULAVARI STREET<br />

CHINARAVURU TENALI<br />

DOOR NO.7-9-25/1, GANGANAMMAPET, TENALI,<br />

TENALI.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522201 0000IN30232410109323 102.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30232410109557 102.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30131320410644 12.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30169610291987 126.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30039410767330 6.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30037810144620 54.00 23-NOV-2015<br />

Andhra Pradesh 522201 00001201350000014371 42.00 23-NOV-2015<br />

SRINIVASARAO POTAKAMURI KOTESWARA RAO D NO 16-29-3/2 SHAROFF BAZAR TENALI Andhra Pradesh 522201 0000IN30232410253433 102.00 23-NOV-2015<br />

SUGGULA SRINIVASA RAO RAMA RAO<br />

VENKATESWARA RAO<br />

PATCHIPULUSU<br />

KANTHETI SRI RAJA BABU<br />

VENKATA SUBBA<br />

RAO<br />

PATCHIPULUSU<br />

KANTHETI<br />

GOPALAKRISHNAIA<br />

MD RAZAK BAIG AHMED BAIG<br />

SRINIVASA GUPTA<br />

BOLISETTY<br />

UDAYAGIRI RAMACHANDRA<br />

SAI<br />

RAVINUTALA<br />

VENKATESWARLU<br />

TOKALA RAMARAO<br />

NA<br />

NARAYANA RAO<br />

RAMA RAO<br />

TOKALA VEERA<br />

RAGHAVAYA<br />

JASTI RAMESH BABU KOTESWARA RAO<br />

D NO 7-26-9 AGNIKULA KSHATRIYA GARI<br />

GANGANAMMA PET TENALI<br />

D NO 16-26-7 PROP LASKHMI PRASANNA- -<br />

JEWALLERS MAJETI NAGESWARA RAO ST<br />

SHAROFF BAZAR TENALI GUNTUR<br />

Andhra Pradesh 522201 0000IN30039411146144 102.00 23-NOV-2015<br />

Andhra Pradesh 522201 0000IN30177411001093 120.00 23-NOV-2015<br />

D.NO 10-2-13, CHENCHU PET, TENALI Andhra Pradesh 522202 0000IN30037810128935 168.00 23-NOV-2015<br />

H NO 14 66 31 HAZMIA STREET MORRISPET<br />

TENALI<br />

D NO- 14-5-17, GOVINDARAJULU STREET,<br />

MORRISPET, TENALI<br />

DOOR NO 14/30/19 NIDUMOLU VARI STREET<br />

MORRIS PET TENALI<br />

TEACHER ANGALAKUDURU-POST TENALI M<br />

GUNTUR DT<br />

C/O RAGHAVENDRA TRADERS D NO 73 /1<br />

ANGALAKUDURU POST GUNTUR DIST<br />

AP<br />

D NO 14-45A, PATHAREDDY PALEM PO,<br />

CHEBROLE MANDAL, GUNTUR DT<br />

Andhra Pradesh 522202 0000IN30102220679746 42.00 23-NOV-2015<br />

Andhra Pradesh 522202 00001203500000264765 3.00 23-NOV-2015<br />

Andhra Pradesh 522202 0000IN30169610699569 30.00 23-NOV-2015<br />

Andhra Pradesh 522211 0000IN30039414196194 42.00 23-NOV-2015<br />

Andhra Pradesh 522211 0000IN30102220228520 102.00 23-NOV-2015<br />

Andhra Pradesh 522212 0000IN30039412364299 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JASTI VENKATASIVA PRASAD KOTESWARA RAO<br />

KOLLIPARA KRISHNA<br />

PRASAD<br />

TIRUVEEDHULA BALARAMA<br />

KRISHNA<br />

VENKATA<br />

KOTESWARA RAO<br />

SAMBASIVA RAO<br />

VEERA SWAMY NALAJALLA PERUMALLU<br />

DHANALAKSHMI<br />

GOTTUMUKKALA<br />

SESHA RAO<br />

MUDDANA SANDHYA RANI PRATAPKUMAR<br />

PARVATHI MOVVA M PEDA SAMBAIAH<br />

D NO 14-43 A PATHA REDDY PALEM PO<br />

CHEBROLE MANDAL<br />

MAIN ROAD , D NO 6-23 CHEBROLE (PO)<br />

GUNTUR (DT) A P<br />

S/O SAMBASIVA RAO CHEBROLU (PO) (M)<br />

GUNTUR (DT)<br />

CANARA BANK VADLAMUDI(P.O)<br />

TENALI,GUNTUR(D.T) TENALI<br />

NAGULAPADU PO PEDANANDIPADU MANDAL<br />

GUNTUR DT<br />

PALAPARRU PO PEDANANDIPADU MD GUNTUR<br />

DT<br />

D NO 1-34 PEDANANDIPADU POST GUNTUR<br />

DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522212 0000IN30039412364304 102.00 23-NOV-2015<br />

Andhra Pradesh 522212 0000IN30048410944460 60.00 23-NOV-2015<br />

Andhra Pradesh 522212 0000IN30039412688152 102.00 23-NOV-2015<br />

Andhra Pradesh 522213 00001201090000845940 60.00 23-NOV-2015<br />

Andhra Pradesh 522235 0000IN30039414173625 60.00 23-NOV-2015<br />

Andhra Pradesh 522235 0000IN30039414356959 42.00 23-NOV-2015<br />

Andhra Pradesh 522235 0000IN30039413278329 42.00 23-NOV-2015<br />

PENTELA KESAVULU VENKATA SWAMY 4-73 UPPALPADU PEDANADAPADU GUNTUR DT Andhra Pradesh 522235 0000IN30039414356918 918.00 23-NOV-2015<br />

NSITA RAMA SWAMY NKRISHNAIAH BSSB JUNIOR COLLEGE TADIKONDA GUNTUR Andhra Pradesh 522236 0000IN30036010049166 60.00 23-NOV-2015<br />

NUTALAPATI MARAIAH SITA RAMAIAH S/14 PEDAPARIMI P O TULLURU GUNTUR Andhra Pradesh 522236 0000IN30044111009224 102.00 23-NOV-2015<br />

VIJAYA LAKSHMI SAIMPU<br />

CHALAPATHI RAO S<br />

V<br />

KOLLI GOPALA RAO K PADMANABHAM<br />

GOGINENI SILAJA<br />

NANDIVELUGU SRINIVASA<br />

RAO<br />

GADAMSETTY SURYA<br />

NARAYANA<br />

YENDLURI RAM GOPAL<br />

VENKATA BALA<br />

KOTESWARA RAO<br />

SANGAMESWARA<br />

RAO<br />

G SUBBA RAO<br />

YENDLURISIVA<br />

RAO<br />

KOLLURU SIVAPRASAD KOTESWARA RAO<br />

LANKE VENKATA RAMA RAJU BASAVAPURNAIAH<br />

D.NO 6-96 EAST STREET TADIKONDA POST<br />

GUNTUR DIST<br />

KISHKINDHAPALEM - POST KOLLURU-MANDAL<br />

GUNTUR DIST<br />

D NO 3-172 GUDAVALLI (POST) CHERUKUPALLI<br />

(MANDAL) GUNTUR DISTRICT<br />

3 39 PEDDAVARAM POST VIA KANAGALA<br />

NAGARAM MANDALAM GUNTUR DISTRICT<br />

C/O HANUMAN MEDICALS JAMPANI (PO)<br />

VEMURU(SO) GUNTUR (DT) AP<br />

N.V.R. CO-OP.SUGARS LTD JAMPANI-POST,<br />

VEMURU-MANDAL, GUNTUR-DT<br />

LAXMI MATCHING NEAR SRI KRISHNA TALKIES<br />

REPALLE AP<br />

D NO 6 10 116 7 KOMMURIVARI STREET<br />

ISUKAPALLI POST REPALLE MANDAL,<br />

GUNTUR DIST<br />

Andhra Pradesh 522236 0000IN30232410166476 102.00 23-NOV-2015<br />

Andhra Pradesh 522256 0000IN30039411658893 42.00 23-NOV-2015<br />

Andhra Pradesh 522259 0000IN30232410230774 102.00 23-NOV-2015<br />

Andhra Pradesh 522259 0000IN30102220941508 102.00 23-NOV-2015<br />

Andhra Pradesh 522261 0000IN30102220364949 72.00 23-NOV-2015<br />

Andhra Pradesh 522261 0000IN30037810110767 204.00 23-NOV-2015<br />

Andhra Pradesh 522265 0000IN30102220094887 45.00 23-NOV-2015<br />

Andhra Pradesh 522265 0000IN30102220950294 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARUCHURI DEDEEPYA<br />

GURUNADHA PRASAD<br />

PARUCHURI DEDEEPYAGURU<br />

NADHA PRASAD<br />

VENKATA NAGA SAMBA SIVA<br />

RAO<br />

VENKATA RAMA BRAHMAM<br />

GUPTA<br />

YENDURU CHANDRA SEKHAR<br />

V RAMMOHAN RAO<br />

VALLURU VENKATA RAO<br />

KOMMINENI SIVAJI<br />

B V CHALAPATI RAO<br />

DABBAKUTI VENKATAGIRI<br />

PRAMEELA RANI NERELLA<br />

KORATALA SREE RAMA<br />

MURTHY<br />

P VENKATAPAIAH<br />

VENKATAPPIAH<br />

PANDURANGA RAO<br />

K KOTESWARA<br />

RAO<br />

RAMA CHANDRA<br />

RAO<br />

V NAGESWARA<br />

RAO<br />

VALLURU<br />

KOTESWA RAO<br />

HANUMANTH RAO<br />

KOMMINENI<br />

RADHAKRISHNA<br />

MURTI<br />

RADHAKRISHNA<br />

MURTHY<br />

NERELLA<br />

CHENCHAIAH<br />

K GOPAIAH<br />

SRINIVASARAO KOLANGE KOTAIAH KOLANGI<br />

VASIREDDY<br />

SATYANARAYANA VARA<br />

PRASAD<br />

IMMADISETTY<br />

SATYANARAYANA<br />

YELCHURI HARI BRAHMAM<br />

SUBBA RAO<br />

NARASIMHULU<br />

Y<br />

VENKATESWARLU<br />

RAVIANANTAVARAM PENUMUDI POST<br />

REPALLE GUNTUR DIST A P<br />

5-18 RAVIANANTAVARAM PENUMUDI POST<br />

REPALLI MANDAL GUNTUR DIST<br />

10 14 106/1 YELLAPRAGADA VARI STREET<br />

REPALLE REPALLE<br />

SRI SHIRDI SAI BABA JEWELLERY MART<br />

RAILPET REPALLE GUNTUR DT<br />

SURYA DEPATRMENTAL STORES MAIN ROAD<br />

RAIPET REPALLE GUNTUR DIST<br />

SC NO 2027 SIVALAYAM CENTRE<br />

PEDAVADLAPUDI MANGALAGIRI GUNTUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522265 0000IN30102220324046 102.00 23-NOV-2015<br />

Andhra Pradesh 522265 0000IN30039415791752 48.00 23-NOV-2015<br />

Andhra Pradesh 522265 0000IN30102220021786 60.00 23-NOV-2015<br />

Andhra Pradesh 522265 0000IN30102220900864 12.00 23-NOV-2015<br />

Andhra Pradesh 522265 0000IN30102220894580 30.00 23-NOV-2015<br />

Andhra Pradesh 522302 0000IN30290240486037 42.00 23-NOV-2015<br />

D NO 9-10 KOLAKALUR PO GUNTUR DIST Andhra Pradesh 522307 0000IN30039413425939 42.00 23-NOV-2015<br />

6-88-1 KANKATAPALEM (P O) BAPATLA (MD)<br />

GUNTUR DIST<br />

D NO 6 - 12 KHAJIPALEM PO P V PALEM MD<br />

GUNTUR DT<br />

D NO 14-144 G N PALEM VILLAGE<br />

PITTALAVANIPALEM (POST/MANDALAM)<br />

GUNTUR DISTRICT<br />

Andhra Pradesh 522317 0000IN30163740928077 150.00 23-NOV-2015<br />

Andhra Pradesh 522329 0000IN30039414173246 42.00 23-NOV-2015<br />

Andhra Pradesh 522329 0000IN30232410232487 12.00 23-NOV-2015<br />

CLOTH MERCHANT DUGGI RALA Andhra Pradesh 522330 0000IN30039410293661 3.00 23-NOV-2015<br />

PYAPARRU (P.O.) AMRUTHALURU (MANDAL)<br />

GUNTUR DIST. A.P.<br />

ROOM NO.1 SAI COMPLEX, OPP PETROL BUNK,<br />

MAIN ROAD, SATTENAPALLI<br />

D NO 4 1 61 STATION ROAD SATTENAPALLI<br />

GUNTUR DIST<br />

D NO 13 5/1 KOLISETTY ANANTHA RAMAIAH<br />

BAZAR OPP SKP TEMPLE JANAPADU ROAD<br />

PIDUGURALLA<br />

Andhra Pradesh 522341 0000IN30037810077406 102.00 23-NOV-2015<br />

Andhra Pradesh 522403 0000IN30169611527887 75.00 23-NOV-2015<br />

Andhra Pradesh 522403 0000IN30232410584943 6.00 23-NOV-2015<br />

Andhra Pradesh 522413 0000IN30290242140046 30.00 23-NOV-2015<br />

JULAKALLU POST PIDUGURALLA GUNTUR Andhra Pradesh 522413 0000IN30061010777174 156.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GUNDA HARNAD PRASAD<br />

RAO<br />

SEGU KRISHNA RAO<br />

VENKATA RATNAM<br />

S<br />

NAGABHUSHANAM<br />

KATAKAM NAGESWARA RAO VISWANADHAM<br />

KOPPURAVURI HANUMANTHA<br />

RAO<br />

KOTHAMASU ANJANEE<br />

KUMAR<br />

CHENNA KESAVA<br />

RAO<br />

KOPPURAVURI<br />

SUBHANI PATAN MASTAN<br />

VEERABHADRAIAH<br />

SALES TAX PRACTITIONER NEAR GRAM<br />

PANCHAYAT OFFICE DACHEPALLI GUNTUR<br />

DIST<br />

D NO 1 6 GOGULAPADU (POST) GURAZALA<br />

(MANDAL) GUNTUR (DIST)<br />

NEAR POLERAMMA TEMPLE OLD TOWN<br />

MACHERLA GUNTUR<br />

H/O DURGA PRASAD NR DURGA PRESS OPP M<br />

R O OFFICE 13 1 180/4 MACHERLA MACHERLA<br />

H NO 11 3 221 1ST FLOOR SBI BUILDING NEAR<br />

RAMA TALKIES MACHERLA GUNTUR DIST<br />

KARALA PADU PO PIDUGURALLA MANDAL<br />

GUNTUR DT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522414 0000IN30102220165484 6.00 23-NOV-2015<br />

Andhra Pradesh 522415 0000IN30102221358538 15.00 23-NOV-2015<br />

Andhra Pradesh 522426 0000IN30131320603589 42.00 23-NOV-2015<br />

Andhra Pradesh 522426 0000IN30021412668534 3.00 23-NOV-2015<br />

Andhra Pradesh 522426 0000IN30102220305310 15.00 23-NOV-2015<br />

Andhra Pradesh 522437 0000IN30039414173406 102.00 23-NOV-2015<br />

MARISETTY APPA RAO GOPALA RAO 3-680 UNDAVALLI CENTER TADEPALLI Andhra Pradesh 522501 0000IN30039414267930 102.00 23-NOV-2015<br />

MARISETTY MANOHARI M APPARAO<br />

ABDUL JABBAR ABDUL RAHIM<br />

KAMINENI SRINIVASA RAO K KONDAIAH<br />

KRISHNA KESAVA KUMAR R SATYANARAYANA<br />

RACHAPUDI<br />

T Y RAJENDRA KUMAR<br />

T V R NAGENDRA<br />

RAO<br />

MANNAVA BABU RAO SUBBA RAO<br />

BONTHU SOBHAN REDDY SIVA REDDY<br />

KANUMURI VENKATA RAMA<br />

RAMANA<br />

VASANTHA RAO<br />

BANDARUPALLI<br />

LATE K V<br />

NAGABHUSHAMAM<br />

SUBBAIAH<br />

BANDARUPALLI<br />

VEERA REDDY BONTHU SIVA REDDY<br />

3-686 UNDAVALLI CENTER TADEPALLI GUTUR<br />

DT<br />

H NO 11/241 AMBATINAGAR YERRABALEM P O<br />

MANGALAGIRI GUNTUR DIST<br />

H NO 2-192 VENKATAPALEM MANGALAGIRI<br />

TALUKA GUNTUR DISTRICT<br />

NO 4 69 YANAMADALAVARI STREET<br />

MANGALAGIRI GUNTUR ANDHRA PRADESH<br />

Andhra Pradesh 522501 0000IN30039414267958 102.00 23-NOV-2015<br />

Andhra Pradesh 522503 0000IN30051310824336 42.00 23-NOV-2015<br />

Andhra Pradesh 522503 0000IN30037810060192 30.00 23-NOV-2015<br />

Andhra Pradesh 522503 0000IN30051316694009 30.00 23-NOV-2015<br />

3 229 MAIN BAZAR MANGALAGIRI AP Andhra Pradesh 522503 0000IN30102221306703 42.00 23-NOV-2015<br />

KRISHNAYA PALEM-PO MANGALAGIRI-MANDAL<br />

GUNTUR DIST<br />

D NO-12-51 NAMBUR POST PEDAKAKANI<br />

MANDAL GUNTUR DIST<br />

SRI NAGENDRASRAMAM IST FLOOR SRI KALI<br />

GARDENS NAMUR RS PEDAKAKANI MD<br />

GUNTUR DT<br />

D NO 7-53 KANTERU POST MANGALAGIRI MDL<br />

GUNTUR DIST GUNTUR<br />

12-51 NAMBUR-POST PEDAKAKANI-MD<br />

GUNTUR-DIST<br />

Andhra Pradesh 522504 0000IN30039411568902 102.00 23-NOV-2015<br />

Andhra Pradesh 522508 0000IN30039414458834 102.00 23-NOV-2015<br />

Andhra Pradesh 522508 0000IN30039416401575 132.00 23-NOV-2015<br />

Andhra Pradesh 522508 0000IN30267934899632 150.00 23-NOV-2015<br />

Andhra Pradesh 522508 0000IN30039411783749 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PAMULAPATI<br />

CHOWDESWARA RAO<br />

MAILAMURI KOTESWARA<br />

RAO<br />

PVENKAIAH LATE<br />

M LAKSHMAIAH<br />

AYINAVOLU SRINIVASA RAO PULLA RAO<br />

NARASIMHA RAO<br />

MANGAVALLI<br />

B S R K S SAIBABU<br />

CHANDAVARAPU SRINIVASA<br />

RAO<br />

DIVVELA KOTESWARA RAO<br />

ISAAC NEWTON SUNKARI<br />

LAKSHMI KOTAIAH<br />

B NAGESWARA<br />

RAO<br />

CH V<br />

MALLIKHARJUNA<br />

RAO<br />

VENKATA<br />

RAMANAIAH<br />

JAYANANDAM<br />

SUNKARI<br />

TAKKELLAPADU (POST) PEDAKAKANI<br />

(MANDAL) GUNTUR (DIST)<br />

DEPARTMENT OF ECONOMICS NAGARJUNA<br />

UNIVERSITY NAGARJUNA NAGAR GUNTUR<br />

D NO 3-272 SATULURU POST NADENDLA<br />

MANDAL GUNTUR<br />

D NO 3-141 SATULURU NADENDLA MANDAL<br />

GUNTUR DIST<br />

ASST MANAGER ANDHRA BANK MAIN BRANCH<br />

ARUNDELPET NARASARAO PET<br />

FLAT NO-101 VIJETHA RESIDENCY RAMIREDDY<br />

PET NARASARAOPET<br />

NO 4-9-27, NEAR PATTABHI RAMA TEMPLE<br />

NARASARAOPET<br />

D. NO. 11 - 10 - 1/6 RAMIREDDY PET<br />

NARASARAOPET GUNTUR (DIST.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522509 0000IN30163740618003 72.00 23-NOV-2015<br />

Andhra Pradesh 522510 0000IN30039412260784 60.00 23-NOV-2015<br />

Andhra Pradesh 522549 0000IN30061010750497 30.00 23-NOV-2015<br />

Andhra Pradesh 522549 0000IN30061010471552 30.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30102220701992 42.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30039410665764 30.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30061010744415 24.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30232410074232 42.00 23-NOV-2015<br />

K SARASWATI K V K RAMARAO DNO 9-2-36 ARUNDELPET NARASARAOPET Andhra Pradesh 522601 0000IN30061010614382 162.00 23-NOV-2015<br />

KAPPAGANTHU DAKSHINA<br />

MURTHY<br />

MALLAVARAPUPHAN<br />

INDRASAI<br />

MURARISETTY<br />

VENKATESWARA RAO<br />

K V R SARMA<br />

M V RAMANAIAH<br />

M RAMA MOHAN<br />

RAO<br />

N V SUBBA RAO PARDHASARADHI<br />

NIMMARAJU PRASAD<br />

POTHUGANTI SAMBASIVA<br />

RAO<br />

S CHANDRA MOHAN REDDY NA<br />

NIMMARAJU<br />

HANUMANTHARAO<br />

RAMAIAH<br />

D NO 9 2 9 ARUNDELPETA NARASARAOPETA<br />

AP<br />

NO.12-18-4 SRIVENKATARAMANA NILAYAM<br />

PRAKASH NAGAR NARASARAOPET<br />

12 5 3 PRAKASH NAGAR NARASARAOPET,<br />

GUNTUR(DIST)<br />

C/O SRI RAJA RAJESWARI COTH SHOWROOM<br />

PRAKASAM BUILDING NEAR MUNICIPAL<br />

OFFICE NARASARAOPET<br />

H NO 12/3/25 VANKAYALAVARI STREET<br />

PRAKASHNAGAR NARASARAO PET GUNTUR<br />

2 10 18/1 BARAM PET NARASARAO PET<br />

GUNTUR DIST AP<br />

MILK CHILLING CENTRE NARASARAO PET<br />

GUNTUR DISTRICT A P<br />

Andhra Pradesh 522601 0000IN30102220279804 102.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30061010726463 42.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30102220803010 30.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30061010324648 42.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30267932849780 78.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30102220087412 48.00 23-NOV-2015<br />

Andhra Pradesh 522601 0000IN30102210334211 102.00 23-NOV-2015<br />

SRIGIRIRAJU VIJAYALAKSHMI S SAMBASIVA RAO H NO 9-5-5 ARUNDEL PET NARASARAOPET Andhra Pradesh 522601 0000IN30232410407100 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIJAYA LAKSHMI MADDULA<br />

BHASKARARAO<br />

MADDULA<br />

KONA VENKAT SRI RAMA RAO<br />

ARE PRASANNA LAKSHMI<br />

ARE NAGESWARA<br />

REDDY<br />

BONDA SAMBASIVA RAO NARASIMHAM<br />

DANDA LAKSHMI NARAYANA<br />

D VENKATA<br />

SUBBAIAH<br />

MATTA SIVASANKARA RAO RANGA RAO M<br />

NANDURI PADMAVATHI RAJA RAMESH<br />

SATYAVATHI VANGAVEETI<br />

HARI<br />

SANKARASASTRY<br />

SESHAGIRI RAO CHILAKALA GURUPRASADA<br />

RAO CHILAKALA<br />

SRINIVASA RAO GORANTLA SUBBARAO<br />

SUNKARA UDAYA LAKSHMI<br />

VADDEMGUNTA<br />

KALYANKUMAR<br />

VENKATESWARA RAO K<br />

ANJANEYULU<br />

SUNKARA<br />

SUBBA RAO<br />

RADHA KRISHNA<br />

MURTHY K<br />

VIDYARDHANA RAO DANDA RAMAKOTAIAH D<br />

KAKUMANU<br />

RAMANJANEYULU<br />

AGARAM SURESH<br />

DNO 12-2-5/3 2ND LINE, PRAKASH NAGAR NEAR<br />

SARMA CONVENT NARSARAO PET, GUNTUR<br />

DIST<br />

2 180 NEAR ANKALAMMA TEMPLE<br />

YEDLARAMAIAH HOUSE KAREMPUDI GUNTUR<br />

DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 522601 0000IN30232410101454 75.00 23-NOV-2015<br />

Andhra Pradesh 522614 0000IN30102220985873 102.00 23-NOV-2015<br />

D NO-8-128 R K STREET CHILAKALURIPET Andhra Pradesh 522616 0000IN30039414730149 15.00 23-NOV-2015<br />

8-48 PASUMARRU VILLAGE CHILAKALURIPET<br />

MDL GUNTUR DIST AP<br />

D. NO 16.148/3 VEJENDLA RAMULU STREET<br />

CHILAKALURI PET GUNTUR DISTRICT<br />

SUBBAIAHTHOTA 26 112 CHILAKALURIPET<br />

GUNTUR<br />

SYAMALA NURSING HOME NRT CENTRE<br />

CHILAKALURIPET<br />

Andhra Pradesh 522616 0000IN30039414588029 15.00 23-NOV-2015<br />

Andhra Pradesh 522616 0000IN30232410100383 42.00 23-NOV-2015<br />

Andhra Pradesh 522616 0000IN30302852650709 3,396.00 23-NOV-2015<br />

Andhra Pradesh 522616 0000IN30232410807102 90.00 23-NOV-2015<br />

5 471 N RT CENTRE CHILAKALURIPET Andhra Pradesh 522616 00001304140003699065 60.00 23-NOV-2015<br />

21/80 POTTI SREERAM OLD ST<br />

CHILAKALURIPET GUNTUR<br />

JARUGUVARI PALEM K GOTTIPADU POST<br />

CHILAKALURIPET (M) GUNTUR (DIST)<br />

D NO 3-30 5th LANE PANDARI PURAM<br />

CHILAKALURIPET GUNTUR DIST<br />

D NO 25-250 GOWDA STREET SUBBAIAH<br />

THOTA CHILAKALURIPET GUNTUR DISTRICT<br />

S/O RADHAKRISHNA MURTHY H NO 16-99<br />

VEJENDRA RAMULU STREET KALAMANDIR<br />

CENTRE CHILAKALURIPET<br />

3 182 8TH LINE PANDARIPURAM<br />

CHILAKALURIPET GUNTUR<br />

Andhra Pradesh 522616 0000IN30290241669065 150.00 23-NOV-2015<br />

Andhra Pradesh 522616 0000IN30039413277909 30.00 23-NOV-2015<br />

Andhra Pradesh 522616 0000IN30039416029277 135.00 23-NOV-2015<br />

Andhra Pradesh 522616 0000IN30039411794809 90.00 23-NOV-2015<br />

Andhra Pradesh 522616 0000IN30061010079827 21.00 23-NOV-2015<br />

Andhra Pradesh 522616 0000IN30290243579977 30.00 23-NOV-2015<br />

SANANDA RAO A/MUPPALLA IPUR MANDALAM GUNTUR DIST Andhra Pradesh 522661 0000IN30131320372730 60.00 23-NOV-2015<br />

AGARAM SUBBA<br />

RAO<br />

4-1-20 RAJA PANGAL ROAD 14TH CROSS ROAD<br />

PRAKASAM DISTRICT ONGOLE<br />

Andhra Pradesh 523001 00001201090002076850 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

B SRINIVASA RAO VENKATESWARLU<br />

BELLAM SRINIVASULU SO RAJAIAH<br />

D NO 3/210 MUKTHINUTHALAPADU V ONGOLE<br />

MANDAL PRAKASM DT ANDHRA PRADESH<br />

D/37-1-1(205) LIC COLONY ANNAVARAPPADU<br />

ONGOLE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523001 0000IN30051312042597 264.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30035170033257 102.00 23-NOV-2015<br />

BIYYAPU VENKATA RAMESH RAJA GOPAL DOOR NO 23-1-258 GANDHI ROAD ONGOLE Andhra Pradesh 523001 0000IN30232410766082 42.00 23-NOV-2015<br />

CH R SUBRAHMANYAM<br />

CHANDRA SEKHAR<br />

BOMMISETTY<br />

CH ANANTHA<br />

NARAYANA<br />

KRISHNA MURTHY<br />

HALIMUNNISA BEGUM MD FIAZUDDIN<br />

SUDASHAN AUTOMOBILES 37-1-3(17) TRUNK<br />

ROAD ONGOLE<br />

DNO:37-1-407(43) BHAGYA NAGAR 2ND LINE<br />

ONGOLE<br />

D NO 7-107 KURNOOL ROAD OPP ST. XAVIERS<br />

SCHOOL ONGOLE<br />

Andhra Pradesh 523001 0000IN30061010223977 60.00 23-NOV-2015<br />

Andhra Pradesh 523001 00001201090000734832 30.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30232410214436 90.00 23-NOV-2015<br />

JILLA VISALAKSHAMMA SATYANARAYANA PAPPU BAZAR ONGOLE PRAKASAM DISTRICT Andhra Pradesh 523001 0000IN30255810027372 42.00 23-NOV-2015<br />

K SUBBA RAO<br />

KANAMARLAPUDI<br />

KOTESWARA RAO<br />

KOPPOLU VENKATA NAGA<br />

LAKSHMI<br />

VENKATA<br />

SUBBAIAH<br />

VARADA RAJAM<br />

K V RAVEENDRA<br />

KUMAR<br />

KOTI BALAMBA K MOHAN RAO<br />

MANDAPATI PUNNAIAH VEERASWAMY<br />

MELLACHERUVU LAKSHMI<br />

KANTA RAO<br />

MYRALA PADMINIPAPA<br />

NAGABRAHMA ACHARI<br />

PRATHIPATI<br />

NAGINENI MURALI KRISHNA<br />

PASUPULETI KRISHNA<br />

MURTHY<br />

KRISHNAM BHOTLU<br />

LATE<br />

CH KOTESWARA<br />

RAO<br />

CHINNASUBBA<br />

RAYUDU<br />

VENKAIAH<br />

NAGINENI<br />

KOTAIAH<br />

PATIBANDLA PITCHAIAH RAGHAVULU<br />

PIDAPARTHI SRINIVASA<br />

REDDY<br />

DOOR NO 37-1-160 ISLAMPET ONGOLE PO<br />

PRAKASAM DT<br />

BOMBAY CUTPIECES & CLOTH STORES<br />

GANDHI ROAD ONGOLE<br />

D NO 47 2 3 RANGUTHOTA ONGOLE<br />

PRAKASAM DIST<br />

W/O K. MOHAN RAO 50-1-80, ANANDA RAO<br />

ROAD, NEAR II TOWN POLICE STATION,<br />

ONGOLE<br />

D NO 37-1-413 (49) 7TH LANE RAMNAGAR<br />

ONGOLE<br />

D NO 37-1-383 (43) INDIRA COLONY OPP<br />

AMBEDKAR BHAVAN ONGOLE, PRAKASAM<br />

DISTRICT<br />

H NO 37-1-413(55E) PADMINI NILAYAM<br />

RAMNAGAR, 7TH LANE ONGOLE<br />

5-1-6(20) 6TH LINE RAJA PANGAL ROAD<br />

PRAKASAM DIST ONGOLE<br />

NO 6-264 SBI COLONY KURNOOL ROAD<br />

ONGOLE GUNTUR<br />

D NO 37-1-413 (62) SYNDICATE BANK<br />

(MANAGER) 7TH LINE RAMNAGAR, ONGOLE<br />

40 11 10 (6) THANGELLA KASIM STREET<br />

ONGOLE A P<br />

Andhra Pradesh 523001 0000IN30039411209064 30.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30039410712504 15.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30102221323263 6.00 23-NOV-2015<br />

Andhra Pradesh 523001 00001202330100004356 42.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30232410179585 72.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30232410247443 42.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30130570051227 6.00 23-NOV-2015<br />

Andhra Pradesh 523001 00001201090001337168 42.00 23-NOV-2015<br />

Andhra Pradesh 523001 00001203840000332201 60.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30232410249269 42.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30102220955783 102.00 23-NOV-2015<br />

P KOTI REDDY D NO 58 9 21 SANTHAPETA ONGOLE, ONGOLE Andhra Pradesh 523001 0000IN30102220781240 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RANGA NAGA MAHESH<br />

ILINDRA<br />

SIGHAKOLLI SIVA PRASADA<br />

RAO<br />

I KOTESWARA RAO<br />

SUBBA RAO<br />

S - 1, KONJETI, GUPTA PARADISE OLD GOVT,<br />

HOSPITAL ROAD, ONGOLE<br />

MANJUNADH NILAYAM, ANNAVARAPADU,<br />

ONGOLE ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523001 00001203500000184086 12.00 23-NOV-2015<br />

Andhra Pradesh 523001 0000IN30037810011457 42.00 23-NOV-2015<br />

SUMA RAMESH BIYYAPU SUBBAIAH H.NO 23-1-258 GANDHI ROAD, ONGOLE Andhra Pradesh 523001 0000IN30232410683764 15.00 23-NOV-2015<br />

TUMMALA PADMALALITHA<br />

VEMULA RAMA<br />

SUBRAMANYAM<br />

VENKA REDDY DAGGUMATI<br />

B CHALAPATHI RAO<br />

T PANDURANGA<br />

RAO<br />

SENKARA RAO<br />

VEMULA<br />

VENKATARAMI<br />

REDDY<br />

VENKATA RAMAIAH<br />

BODEPUDI<br />

DOOR NO 37-1-409 (41) 4TH LANE 6TH CROSS<br />

ROAD BHAGYA NAGAR ONGOLE<br />

S/O SANKARA RAO RAGHAVA DENTAL CLINIC,<br />

TRUNK ROAD, ONGOLE<br />

3RD FLOOR 303 MAHALAKSHMI<br />

DIMONDTOWERS SANTHAPET ONGOLE<br />

7 336 2ND LANE M M ROAD SIVAJI NAGAR NR<br />

SSN DEGREE COLLEGE ONGOLE PRAKASAM<br />

Andhra Pradesh 523001 0000IN30002010423200 30.00 23-NOV-2015<br />

Andhra Pradesh 523001 00001203500000088607 72.00 23-NOV-2015<br />

Andhra Pradesh 523001 00001201090001013722 6.00 23-NOV-2015<br />

Andhra Pradesh 523002 0000IN30302851910369 312.00 23-NOV-2015<br />

G VENKATASWAMY NAIDU LAKSHMAIAH 196 MIGH - II A.P. H B COLONY ONGOLE Andhra Pradesh 523002 0000IN30061010624542 102.00 23-NOV-2015<br />

GORLI RAMESH BABU LATE APPARAO<br />

K ARAVINDA<br />

MURALIDHARA<br />

REDDY<br />

POLAVARAPU HARISH P SUBBA RAO<br />

PUNATI LAKSHMI RAJYAM BRAHMAIAH<br />

SUBBA RAO POLAVARAPU GOVINDAIAH<br />

VIJAY KUMAR M RAVINDRA<br />

YALAGALA BRAHMAIAH SANJEVA RAO<br />

KOPPURAPURI<br />

RANGANADHAM<br />

RATTAIAH<br />

NO.7-69, WEST LINE OF ANDHRABANK<br />

KURNOOL ROAD ONGOLE<br />

CHANDAMAMA CHILDREN HOSPITAL OPP D.NO.<br />

20-7-92 SUNDARAIAH BHAVAN ROAD ONGOLE<br />

C/O HARISH DENTAL CLINIC OPP HOTEL<br />

MOURYA KURNOOL ROAD ONGOLE<br />

SUJATA NAGAR 1ST LINE, NEAR POLICE<br />

GROUNDS ONGOLE<br />

H. NO. 8-465 [12], 3RD LINE, NIRMAL NAGAR,<br />

PRAKASAM ( DIST), ONGOLE<br />

DNO 20-7/13 LAMBADI DONKA ONGOLE<br />

PRAKASAM DIST<br />

H NO L/19 POLICE HEAD QUARTERS NEAR S P<br />

OFFICE ONGOLE<br />

H NO 4-84 BHASKARUNIVARI STREET NEAR<br />

RAMALAYAM SINGARAYA KONDA PRAKASAM<br />

Andhra Pradesh 523002 0000IN30061010955691 15.00 23-NOV-2015<br />

Andhra Pradesh 523002 00001201090001109134 150.00 23-NOV-2015<br />

Andhra Pradesh 523002 0000IN30039410864470 60.00 23-NOV-2015<br />

Andhra Pradesh 523002 0000IN30061010729252 42.00 23-NOV-2015<br />

Andhra Pradesh 523002 00001203500000122206 30.00 23-NOV-2015<br />

Andhra Pradesh 523002 0000IN30232410709214 48.00 23-NOV-2015<br />

Andhra Pradesh 523002 0000IN30232410251263 102.00 23-NOV-2015<br />

Andhra Pradesh 523101 0000IN30066910137622 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMESH KUMAR<br />

VEERTHINENI<br />

AKUTHOTA LAKSHMI<br />

BHARGAVI<br />

ANUMALASETTY INDIRA<br />

BOGGAVARAPU DHATHRI<br />

SATYA<br />

VENKATESWARA<br />

RAO<br />

SRINIVASA RAO<br />

ANUMALASETTY<br />

VASUDEVARA<br />

PRASADA RAO<br />

B V<br />

SATYANARAYANA<br />

CHODISETTY SATYA KUMAR GOPALA KRISHNA<br />

DESU KALYANI D ANJANEYULU<br />

DESU VENKATA NAGARAJA<br />

KUMAR<br />

ISKALA MURALIKRISHNA<br />

SUBRAHMANYAM<br />

I VENKATA<br />

SUBBAIAH<br />

KOTA NARAYANA RAO CHENCHAIAH<br />

KOTHA SUBBA RAO K NARAYANA<br />

KOTHA VENKATESWARLU NARAYANA<br />

MADALA MALYADRI SURAIAH<br />

ORUGANTI VENKATA RAO<br />

PATIBANDLA OBAIAH<br />

TATA VENKATA<br />

SUBRAMANYAM<br />

THUMMAPUDI<br />

DHANALAKSHMI<br />

GADAM SETTY VENKATA<br />

NARAYANA<br />

VENKATESWARA<br />

RAO<br />

PATIBANDLA<br />

VENKATESWARLU<br />

SRI RAMULU<br />

THUMMAPUDI<br />

SURESH<br />

NARAYANA G<br />

2 44 S/O VEERTHNENI VENKATESWARA RAO<br />

PRAKASAM SINGARAYA KOUNDA<br />

D NO 21-4-52/1 J S TEMPLE STREET KANDUKUR<br />

POST PRAKASAM DIST<br />

D NO 15 4 55 PEDDA BAZAR KANDUKUR<br />

PRAKASAM DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523101 0000IN30302851978026 99.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910186185 12.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30102221401848 21.00 23-NOV-2015<br />

PAMUR ROAD KANDUKUR PRAKASAM DIST Andhra Pradesh 523105 0000IN30066910034242 42.00 23-NOV-2015<br />

BACK SIDE OF RAMALAYAM BIG BAZZAR<br />

KANDUKUR PRAKASAM (DIST)<br />

W/O ANJANEYULU D NO 11-72-B KANDUKUR<br />

(POST) PRAKASAM (DIST)<br />

OLD BANK STREET KANDUKUR (POST)<br />

PRAKASAM (DIST)<br />

COCOUNT MERCHANT PEDDA BAZAR<br />

KANDUKUR P O<br />

D NO 12-4-27 OLD BANK STREET KANDUKUR<br />

POST PRAKASAM DIST<br />

MAIN BAZAR KANDUKUR (POST) PRAKASAM<br />

(DIST)<br />

D NO 12-5-8 OLD BANK STREET<br />

KANDUKUR(POST) PRAKASAM(DIST)<br />

DOOR NO 10-2-91-6 NEAR RDO OFFICE KOTHA<br />

PETA KANDUKUR (POST)<br />

MAHADEVAPURAM (POST) KANDUKUR<br />

PRAKASAM (DIST)<br />

EDLURUPADU (POST) KANDUKUR (VIA)<br />

PRAKASAM (DIST)<br />

DOOR NO 4-71 KARETI VARI STREET<br />

SINGARAYA KONDA (POST) KANDUKUR<br />

(TALUK)<br />

BIG BAZAR KANDUKUR (POST) PRAKASAM<br />

(DIST)<br />

C/O MANIKANTA CLOTH SHOW ROOM POTTI<br />

SREERAMULU STREET PAMURU PRAKASHAM<br />

DIST<br />

Andhra Pradesh 523105 0000IN30066910134688 42.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910106352 102.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910086587 60.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30039410635431 42.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910162342 75.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910106344 60.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910096530 42.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910090342 42.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910075297 102.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910121900 42.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910083020 42.00 23-NOV-2015<br />

Andhra Pradesh 523105 0000IN30066910136559 102.00 23-NOV-2015<br />

Andhra Pradesh 523108 0000IN30131320184779 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GUDLADONA RAVI KUMAR G JAYARAMULU<br />

3/245/1 PAMUR POST AND MANDAL PRAKASAM<br />

DIST AP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523108 0000IN30102220957435 42.00 23-NOV-2015<br />

KOPPARAPU BOSUBABU CHENCHAIAHK MAIN ROAD PAMURU POST PRAKASAM DIST Andhra Pradesh 523108 0000IN30169610138682 42.00 23-NOV-2015<br />

SANKE CHENNAIAH S KONDAIAH<br />

TIRUVEEDHI RAMESH KUMAR T SATYANARAYANA<br />

K VISWESWARA RAO<br />

VEERABRAHMAM<br />

KONDEPI<br />

CHINNAIAH KOTA SUBBARAYUDU K<br />

A V DURGA MAHESH JAGAPATHIRAO<br />

ANNEM VENKATA SUBBA<br />

REDDY<br />

ARAVAPALLI V<br />

MURALIKRISHNA<br />

B MADHUSUDANA RAO<br />

BOMMARAJU SRINIVASA<br />

MURTHY<br />

KRISHNA REDDY<br />

VENKATA SUBBA<br />

RAO<br />

BOYINA<br />

SURYANARAYANA<br />

RAMA MURTHY<br />

DEVANA MALLESWARA RAO SUBRAHMANYAM<br />

GONUGUNTA SUBRAMANYAM KRISHNAMURTHY<br />

GONUGUNTA<br />

GONUGUNTLA SIVA<br />

KONDAIAH<br />

SUBRAHMANYAM<br />

JANJANAM NAGA LAKSHMI<br />

TULASI<br />

J SRINIVASA RAO<br />

PAMUR POST PAMUR MANDAL PRAKASAM<br />

DIST ANDHRA PRADESH<br />

KANIGIRI ROAD PAMUR POST AND MANDAL<br />

PRAKASAM DIST AP<br />

Andhra Pradesh 523108 0000IN30102220957388 42.00 23-NOV-2015<br />

Andhra Pradesh 523108 0000IN30102220957396 42.00 23-NOV-2015<br />

1-213 PONNALURU PRAKASAM Andhra Pradesh 523109 0000IN30267935927030 420.00 23-NOV-2015<br />

5-9 NEKUNAM PURAM POST V.V.PALEM<br />

MANDAL PRAKASAM DISTRICT<br />

NEAR GOVT HOSPITAL CHIRALA-PO<br />

PRAKASAM DIST AP<br />

D NO 12 154 KOTHAPETA VETAPALEM MANDAL,<br />

PRAKASAM DIST<br />

H.NO.23.1.32/1 SANTHA BAZAR CHIRALA<br />

CHIRALA<br />

H NO 17-10-1 BEHIND AYYAPPA TEMPLE<br />

CHIRALA PRAKASAM DIST ANDHRA<br />

PRADESH<br />

C/O B RAMA MURTHY NEAR HANUMANTHA RAO<br />

SCHOOL GANJIPALLEM CHIRALA PRAKASHAM<br />

DIST<br />

D NO 22-20-6 NOBLE PUBLIC SCHOOL ROAD<br />

WOOD NAGAR CHIRALA, PRAKASAM DIST.<br />

Andhra Pradesh 523113 0000IN30255810045934 42.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30039414415034 42.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30102220908768 42.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30023912507960 15.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30039414134317 66.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30102221113264 21.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30232410259044 42.00 23-NOV-2015<br />

D NO 20-12-76 A.R ROAD CHIRALA Andhra Pradesh 523155 0000IN30023911809580 291.00 23-NOV-2015<br />

DOOR NO 17-24-4 NEAR RENUKAMMA TEMPLE<br />

CHIRALA<br />

H NO 18-1-176 RAMA MANDIRAM STREET 22ND<br />

WARD CHIRALA, PRAKASAM DIST<br />

Andhra Pradesh 523155 0000IN30037810147430 45.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30232410767325 60.00 23-NOV-2015<br />

K C S RANGANAYAKULU SUBBA RAO 23-6-1 WOODNAGAR ROAD CHIRALA Andhra Pradesh 523155 0000IN30039413376967 60.00 23-NOV-2015<br />

KAKARAPARTHY VENKATA<br />

BALAJI BABU<br />

KOTA ASHOK SURYA NARAYANA<br />

SIVARAMAIAH LATE R R ROAD CHIRALA CHIRALA Andhra Pradesh 523155 0000IN30232410258996 42.00 23-NOV-2015<br />

GEETA MANDIRAM STREET NEAR RAMA<br />

MANDIRAM CHIRALA (PO) PRAKASAM DT<br />

Andhra Pradesh 523155 0000IN30102220910858 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KURMALA MAHALAKSHMI<br />

MADDALA MALLI KARJUNA<br />

RAO<br />

MALATHI PALLAPOTHU<br />

MUDDANA RAMYA<br />

CHOWDARY<br />

NIRUPAMA SURYADEVARA<br />

K C S<br />

RANGANAYAKULU<br />

MADDALA RAMA<br />

CHANDRA RAO<br />

SRI RANGA NAYA<br />

KULU VEMURI<br />

RAVINDRA BABU<br />

UMA MOHAN<br />

SURYADEVARA<br />

PERAKAM ADILAKSHMI SURYANARAYANA<br />

POTTURI VENKATA<br />

USHARANI<br />

DIVVELA<br />

SRINIVASA RAO<br />

W/O KCS RANGANAYAKULU DOOR NO-23-6-1<br />

WOOD NAGAR ROAD CHIRALA<br />

NEAR VEGETABLE MARKET OPPOSITE SRMT,<br />

CHIRALA PRAKASAM DIST ANDHRA PRADESH<br />

W/O P VENKATA SUBBAIAH GUPTA D NO 17-7-<br />

11 PUVVADA VARI STREET CHIRALA<br />

DOOR NO 22-17-2 22ND WARD WOOD NAGAR<br />

CHIRALA POST<br />

RAJYA LAKSHMI HOSPITAL 14-12-78 R R ROAD<br />

CHIRALA PRAKASHAM<br />

D.NO 14-19-91 RAJA RAMMOHAN RAI ROAD<br />

CHIRALA<br />

23-1-97 LAKSHMI JEWELLERS SANTHA BAZAR<br />

CHIRALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523155 0000IN30039410366017 153.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30169610175362 42.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30316510010154 30.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30039412287669 180.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30039413189344 60.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30037810145727 42.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30037810183546 30.00 23-NOV-2015<br />

RADHIKA DEVI GONUGUNTA SUBRAHMANYAM D.NO.20-12-76, A.R.ROAD, CHIRALA Andhra Pradesh 523155 0000IN30037810138045 102.00 23-NOV-2015<br />

SAMBA SIVA RAO MUVVALA NA D.NO.17-4-12 RAMAMANDIRAM ST CHIRALA Andhra Pradesh 523155 00001203520000017666 27.00 23-NOV-2015<br />

SOMA SEKHARA BABU<br />

DOKKA<br />

SUDHAKARA RAO<br />

GODAVARTHY<br />

TADAVARTY VENKATA<br />

RAJYALAKSHMI<br />

VENKATESWARLU<br />

DOKKA<br />

SATYANARAYANA<br />

GODAVARTHY<br />

SYAM PRASAD<br />

D RAMA TULASI SEKHAR NAIDU<br />

H NO 23-6-43 THOMAS PET WOOD NAGAR<br />

CHIRALA, PRAKASAM DISTRICT<br />

H NO 18-9-29 GODAVARTHY VARI STREET<br />

CHIRALA PRAKASAM DISTRICT<br />

H NO 36 M G H COLONY DEVANGAPURI<br />

CHIRALA (PO)<br />

18-1-157, MAIN ROAD T.T.M.A. BUILDING,<br />

CHIRALA<br />

Andhra Pradesh 523155 0000IN30232410248895 42.00 23-NOV-2015<br />

Andhra Pradesh 523155 00001203690000088831 72.00 23-NOV-2015<br />

Andhra Pradesh 523155 0000IN30102220986760 273.00 23-NOV-2015<br />

Andhra Pradesh 523156 0000IN30316510000608 15.00 23-NOV-2015<br />

NOOKALA SRINIVASA RAO N RANGANAYAKLU NO 169 M G C MARKET CHIRALA Andhra Pradesh 523156 0000IN30232410234212 42.00 23-NOV-2015<br />

PATCHIPULUSU PRAVEENA<br />

CHANDRASEKHARA<br />

RAO<br />

C/O JAYALAKSHMI VASTRALAYAM NO 28/29<br />

MGC MARKET CHIRALA<br />

Andhra Pradesh 523156 0000IN30169610838128 60.00 23-NOV-2015<br />

TADAVARTY SYAM PRASAD SUBBA RAO 260 M G C MARKET CHIRALA AP Andhra Pradesh 523156 0000IN30039410959999 102.00 23-NOV-2015<br />

B RAGHAVENDRA RAMA SESHAIAH<br />

RAGHAVENDRA B D NO 8 38 3 VIVEKANANDA<br />

NAGAR COLONY KOTHAPET CHIRALA<br />

PRAKASAM DT<br />

Andhra Pradesh 523157 0000IN30102220926583 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DHARMAVARAPU BHASKARA<br />

RAO<br />

DHARMAVARAPU<br />

SUVARCHALA DEVI<br />

JASTI LAKSHMI PRASAD<br />

SUBBARAMA<br />

SARMA<br />

BHASKARA RAO<br />

VENKATA<br />

NARASIMHA RAO<br />

KRUPAMMA D KISHOR BABU<br />

4-87-5 ILTD COLONY EXTN BEHIND RAVI<br />

JAYALAKSHMI AND SUBBARAYA KALYANA<br />

MANDAPAM KOTHAPET CHIRALA<br />

D NO 4-87-5 ILTD COLONY KOTHAPET CHIRALA<br />

PRAKASAM DIST<br />

DOOR NO-11-68 KOTHAPETA OPP-R T C<br />

COLONY CHIRALA<br />

DOOR NO 9 1 70 HORISH PETA PERALA POST<br />

PRAKASHAM DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523157 0000IN30039410551748 102.00 23-NOV-2015<br />

Andhra Pradesh 523157 0000IN30039414181756 42.00 23-NOV-2015<br />

Andhra Pradesh 523157 0000IN30039411436686 18.00 23-NOV-2015<br />

Andhra Pradesh 523157 0000IN30102220809220 42.00 23-NOV-2015<br />

N V SUBBA RAO N A S GUPTA MAIN ROAD PERALA CHIRALA PRAKASAM AP Andhra Pradesh 523157 0000IN30039411380759 42.00 23-NOV-2015<br />

NUNNA SATYANARAYANA<br />

NUNNA<br />

VENKATESWARLU<br />

SOLASA SIRISHA SIVAPRASAD<br />

ATLURI VENKATA RAMANA<br />

PRASAD<br />

ATLURI<br />

HANUMANTHA RAO<br />

DAVULURI VARALAKSHMI SUBBA RAO<br />

DOGIPARTHI NAGESWARA<br />

RAO<br />

EMANI SRINIVASA REDDY<br />

1, L T O COLONY EXTENSION NEAR OFFICERS<br />

CLUB PERALA PRAKASAM DIST.<br />

D NO-12-151 KOTHAPETA VETAPALEM MANDAL<br />

PRAKASAM DT<br />

L.I.C DEVELOPMENT OFFICER, 6-74,<br />

VISHNALAYAM STREET, INKOLLU<br />

W/O SUBBA RAO, DOOR NO 5-40, COLLEGE<br />

ROAD, INKOLLU. PRAKASAM(DT)<br />

Andhra Pradesh 523157 0000IN30037810034363 15.00 23-NOV-2015<br />

Andhra Pradesh 523157 0000IN30039414242255 102.00 23-NOV-2015<br />

Andhra Pradesh 523167 0000IN30037810127975 72.00 23-NOV-2015<br />

Andhra Pradesh 523167 0000IN30037810113552 42.00 23-NOV-2015<br />

SUBBAIAH 8-116, NEAR VISHNALAYAM, INKOLLU Andhra Pradesh 523167 0000IN30037810127967 42.00 23-NOV-2015<br />

EMANI<br />

HANUMANTHA<br />

REDDY<br />

KILARI VEERA SWAMY ROSAIAH<br />

D NO 2-18 A BUDAVADA (PO) J PANGULURU<br />

(MD) PRAKASAM DIST.<br />

S/O K ROSAIAH KONIKI POST INKOLLU MANDAL<br />

PRAKASAM DISTRICT<br />

Andhra Pradesh 523167 0000IN30232410283028 60.00 23-NOV-2015<br />

Andhra Pradesh 523167 00001203690000055586 15.00 23-NOV-2015<br />

MADALA RAMANJANEYULU RAGHAVAIAH INKOLLU PRAKASAM DIST Andhra Pradesh 523167 0000IN30039414134294 42.00 23-NOV-2015<br />

TALLURI SRINIVASA RAO SUBBA RAO<br />

DAGGUBATI GAYATRI<br />

JAGARLAMUDI<br />

VENKATESWARLU<br />

SURYADEVARA<br />

RAMABHADRA<br />

KIRAN<br />

VENKANNA<br />

NAIDUVARI PALEM KARAMCHEDU MANDAL<br />

PRAKASAM DIST<br />

D NO 12-120 CHINAVANTENA CENTRE<br />

KARAMCHEDU POST MANDAL PRAKASAM<br />

NEAR ANDHRA BANK YAGNASALAPETA<br />

KARAMCHEDU PRAKASAM DT<br />

Andhra Pradesh 523167 0000IN30039414367527 204.00 23-NOV-2015<br />

Andhra Pradesh 523168 0000IN30039416013659 1,008.00 23-NOV-2015<br />

Andhra Pradesh 523168 0000IN30039414200999 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KANAMARLAPUDI SRINIVASA<br />

RAO<br />

PALERU RATNA KUMARI<br />

RAMA RAO<br />

LATE PALERU<br />

SATYANARAYANA<br />

SRINIVASA RAO PAVULURI SUBBA RAO<br />

SUBBA RAO BOINA ANJAIAH<br />

YARLAGADDA RATHAIAH<br />

CHOWDARY<br />

YARLAGADDA SOMASEKHAR BALAIAH<br />

BALA KRISHNA PABOLU NAGESWARA RAO<br />

BAPI REDDY GUDIBANDI<br />

DEEVI BHAVANA CHARYULU<br />

3-121 CHINNAVANTHANA CENTER<br />

RANGHAIPETA KARAMCHEDU PRAKASAM DT<br />

D/O P SATYANARAYANA H NO 9-101 MAASCO<br />

BAZAR KARAMCHEDU PRKASAM( DT )<br />

4-33A YAGNASALAPETA KARAMCHEDU<br />

PRAKASAM-DIST AP<br />

10-79 MASCOWBAZAR KARAMCHEDU<br />

PRAKASAM DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523168 0000IN30039414374108 42.00 23-NOV-2015<br />

Andhra Pradesh 523168 0000IN30039414038867 42.00 23-NOV-2015<br />

Andhra Pradesh 523168 0000IN30039413575086 6.00 23-NOV-2015<br />

Andhra Pradesh 523168 0000IN30039414367422 102.00 23-NOV-2015<br />

VENKANNA NEAR SECAND BUS STAND KARAMCHEDU Andhra Pradesh 523168 0000IN30039411212453 84.00 23-NOV-2015<br />

VENKATESWARA<br />

REDDY<br />

DEEVI LAKSHMANA<br />

CHARYULU<br />

KOLASANI VENKATESWARLU BOLLAIAH<br />

PENUGONDA RAMACHANDRA<br />

RAO<br />

NARASIMHA RAO<br />

NEERUKATTU<br />

NIDAMANURI<br />

VEERANJANEYULU<br />

VOORA RANGANADHA RAO<br />

CHIMAKURTHI SRINIVASA<br />

RAO<br />

P VENKATA SUBBA<br />

RAO<br />

KOTAIAH<br />

NEERUKATTU<br />

VEERA BADRAIAH<br />

VOORA<br />

VENKATESWARLU<br />

PULLA RAO<br />

RAMISETTY VIDYA RANI VENKATESWARLU<br />

YANADISETTY TALLURI SATYANARAYANA<br />

APPAPURAM SHUKURSHA<br />

ABDUL RAHIM<br />

SAHEB<br />

KARAMCHEDU PO NEAR PDCC BANK<br />

PRAKASAM DISTRICT A P<br />

S/O NAGESWARA RAO PARCHUR PARCHUR<br />

PARCHUR<br />

5-101 NUTHALAPADU PARCHOOR PRAKASAM<br />

DIST AP<br />

D NO 5-44A PUNURU (PO) PARCHURU (VIA)<br />

PRAKASAM DISTRICT<br />

NAGULAPALEM - PO PARCHURU MANDAL<br />

PRAKASAM DT AP<br />

4-114-2 TURPU BAZAR PURCHUR-<br />

POST/MANDAL PRAKASAM DIST<br />

D NO 7-130 SWARNA POST KARAMCHEDU<br />

PRAKASAM DIST A P<br />

VIA SWARNA THIMIDITHA PADU POST<br />

PRAKASAM DIST<br />

KANUPARTHY PO VIA AMMANA BROCE<br />

PRAKASAM DIST<br />

3-68 (2), KADAVAKUNDURU CHINAGANJAM<br />

PRAKASAM DISTRICT ANDHRA PRADESH<br />

7 67 PANDILLAPALLI PRAKASAM DIT,<br />

PRAKASAM DIST<br />

1-64 PANDILLA PALLI VETAPALEM MANDAL<br />

PRAKASAM DIST<br />

C/O UNION BANK OF INDIA SANTHARAVURU<br />

POST CHINNA GANJAM MANDAL PRAKASAM<br />

DIST<br />

Andhra Pradesh 523168 0000IN30039412645423 102.00 23-NOV-2015<br />

Andhra Pradesh 523169 0000IN30023912630924 30.00 23-NOV-2015<br />

Andhra Pradesh 523169 0000IN30039413575027 54.00 23-NOV-2015<br />

Andhra Pradesh 523169 0000IN30232410185905 42.00 23-NOV-2015<br />

Andhra Pradesh 523169 0000IN30039414162214 102.00 23-NOV-2015<br />

Andhra Pradesh 523169 0000IN30039412689215 30.00 23-NOV-2015<br />

Andhra Pradesh 523170 0000IN30039412495109 102.00 23-NOV-2015<br />

Andhra Pradesh 523170 0000IN30039413214735 72.00 23-NOV-2015<br />

Andhra Pradesh 523180 0000IN30039410878813 30.00 23-NOV-2015<br />

Andhra Pradesh 523181 0000IN30169610288006 102.00 23-NOV-2015<br />

Andhra Pradesh 523184 0000IN30102220410280 60.00 23-NOV-2015<br />

Andhra Pradesh 523184 0000IN30039413451616 9.00 23-NOV-2015<br />

Andhra Pradesh 523185 0000IN30102220655869 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUDDANA RAMAIAH<br />

CHOWDARY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VEERAIAH ADVOCATE CHIRALA PRAKASAM DIST Andhra Pradesh 523185 0000IN30039410971987 102.00 23-NOV-2015<br />

CHEBROLU RAM MOHAN RAO LATE KOTI SWAMY UPPUGUNDUR P O PRAKASAM DIST A P Andhra Pradesh 523186 0000IN30039410960044 42.00 23-NOV-2015<br />

DESU KRISHNA MURTHY VIRAIAH<br />

MUVVALA SIVA PRASADA<br />

RAO<br />

G R V PRASADA RAO<br />

SYAMALA DEVI<br />

KAKARAPARTHY<br />

VENKATA DURGA<br />

MALLIKARJUNA RAO<br />

VENKATA SUBBA<br />

RAO<br />

G MALLIKARJUNA<br />

RAO<br />

K V D<br />

MALLIKARJUNA<br />

RAO<br />

K JWALA<br />

NARASIMHAM<br />

DOOR NO 4-35 KANDLAGUNTA OMMAVARAM<br />

VILLAGE UPPUGUNDUR PO<br />

Andhra Pradesh 523186 0000IN30039412442413 30.00 23-NOV-2015<br />

DOOR NO 1-160 PEDAGANJAM CHINNAGANJAM Andhra Pradesh 523186 0000IN30037810172013 75.00 23-NOV-2015<br />

D NO 4-101 NAYUNIPALLI VETAPALEM (POST)<br />

PRAKASAM DISTRICT<br />

10-52 LAKSHMI NIVAS VETAPALEM PRAKASAM<br />

DIST ANDHRA PRADESH<br />

10-52 LAKSHMI NIVAS VETAPALEM PRAKASAM<br />

DIST AP<br />

ALAHARI SUDHA RANI HARI PRASAD<br />

Dr GOPALA RAO STREET ADDANKI PRAKASAM<br />

DIST AP<br />

CHUNDURI RADHA KRISHNA<br />

MURTHY<br />

KALAVAKURU (PO) ADDANKI MANDAL<br />

LAKSHMI KANTHAM<br />

PRAKASAM DIST<br />

D V SRINIVASA RAO KOTAIAH<br />

H. NO. 29-339 NR. GOVT. JR. COLLEGE<br />

ADDANKI ADDANKI<br />

JAVVAJI LAKSHMI<br />

SO<br />

VENKATESWARLU<br />

KAKARAPARTHI<br />

DR NO:- 31-289 UP STAIRS SBI ROAD ADDANKI<br />

ADDANKI<br />

JONNADULA GOPI<br />

BHIMESSWARA<br />

RAO<br />

VASAVI NAGAR ADDANKI-POST PRAKASAM<br />

DIST<br />

JONNADULA VENKATRAO<br />

KAKARAPARTHY<br />

MALLIKARJUNA RAO<br />

KAKARAPARTI<br />

MALLIKARJUNA RAO<br />

J BHIMESWARA<br />

RAO<br />

HANUMANTHA RAO<br />

HANUMANTA RAO<br />

S/O J BHIMESWARA RAO, NEAR JUNIOR<br />

COLLEGE, ADDANKI, PRAKASAM DIST<br />

2-40, RAMAYAPALEM TIMMAYAPALEM POST<br />

ADDANKI MANDAL PRAKASHAM DIST<br />

DOOR NO 2-40 RAMAYAPALEM ADDANKI<br />

MANDAL PRAKASAM DIST<br />

Andhra Pradesh 523187 0000IN30232410241935 12.00 23-NOV-2015<br />

Andhra Pradesh 523187 0000IN30039413376918 102.00 23-NOV-2015<br />

Andhra Pradesh 523187 0000IN30039413376909 72.00 23-NOV-2015<br />

Andhra Pradesh 523201 0000IN30039412566598 90.00 23-NOV-2015<br />

Andhra Pradesh 523201 0000IN30039411428409 60.00 23-NOV-2015<br />

Andhra Pradesh 523201 00001201090000762767 30.00 23-NOV-2015<br />

Andhra Pradesh 523201 00001201090002260367 30.00 23-NOV-2015<br />

Andhra Pradesh 523201 0000IN30039414267417 42.00 23-NOV-2015<br />

Andhra Pradesh 523201 0000IN30061010518211 42.00 23-NOV-2015<br />

Andhra Pradesh 523201 0000IN30035170035238 96.00 23-NOV-2015<br />

Andhra Pradesh 523201 0000IN30232410826802 150.00 23-NOV-2015<br />

NAGASULOCHANA DEVI<br />

CHINNI<br />

DR NO 32-32-1 SOUTH ADDANKI PRAKASAM<br />

SO KOTESWARARO<br />

Dist ADDANKI<br />

Andhra Pradesh 523201 00001201090001040157 42.00 23-NOV-2015<br />

PACHAVA VENU GOPAL SREE RAMULU<br />

NAGULUPADU POST ADDANKI MM PRAKASAM<br />

DT AP<br />

Andhra Pradesh 523201 0000IN30039414109882 12.00 23-NOV-2015<br />

RAJYALAXMI ANANTU<br />

WO<br />

DR NO 27-3 SOUTH ADDANKI ADDANKI<br />

VENKATASUBBARA<br />

Andhra Pradesh 523201 00001201090000881280 15.00 23-NOV-2015<br />

SANKA SUBRAHMANYAM SITARAMAYYA<br />

H NO-30-154 MAIN BAZAR ADDANKI PRAKASAM<br />

DIST AP<br />

Andhra Pradesh 523201 0000IN30039410861073 42.00 23-NOV-2015<br />

SHAKE MEERAVALI SK AMEERA SAHEB APSPDLL LINEMEN ADDANKI ONGOLE Andhra Pradesh 523201 0000IN30061010525398 180.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VAJRALA ANJI REDDY V NAGIREDDY<br />

A VENKATASWAMI REDDY AVULA KOTI REDDY<br />

ADILAKSHMI MUKUNDAM VENKATESWARLU<br />

M SATYANARAYANA NARASIMHA RAO M<br />

MADDIRALA<br />

VENKATESWARLU<br />

DESU SIVA PRASADA RAO<br />

SATULURI GEETHA<br />

SRINIVASULU<br />

M KOTAIAH<br />

RADHA KRISHNA<br />

MURTHY<br />

SATYA NARAYANA<br />

BELLAN KONDA RAMA RAO SUBBA RAMU<br />

JOHN PALATOTI LAKSHMAIAH<br />

VAJRALA ANJI REDDY (ADVOCATE) OPP.STATE<br />

BANK OF INDIA ADDANKI<br />

MADDIPADU MANDAL PRAKASAM DIST<br />

INAMANAMELLURU<br />

W/O RAMA MOHAN RAO M R P C/O MEO OFFICE<br />

PRAKASAM DIST MADDIPADU<br />

MANAGER MAHI AGRO PRODUCTS PVT<br />

MADDIPADU MANDAL PRAKASAM DIST<br />

GUNDLAPALLI<br />

MADDIPADU MADDIPADU (VILL AND<br />

PO)PRAKASAM DTAP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523201 0000IN30255810025324 42.00 23-NOV-2015<br />

Andhra Pradesh 523211 00001201090001271732 306.00 23-NOV-2015<br />

Andhra Pradesh 523211 00001201090001114370 3.00 23-NOV-2015<br />

Andhra Pradesh 523211 00001201090001394100 60.00 23-NOV-2015<br />

Andhra Pradesh 523211 0000IN30130570045063 102.00 23-NOV-2015<br />

DAIVALARAVUR POST PRAKASEM DT Andhra Pradesh 523212 0000IN30039411218538 90.00 23-NOV-2015<br />

KORISAPADU POST AND M.M VIA MEDARA<br />

METLA PRAKASAM DIST AP<br />

1-84/2 KURRAVARI PALEM RAVINUTHALA POST<br />

PRAKASAM<br />

RETIRED TEACHER S N PADU MANDAL<br />

PRAKASAM DIST MYNAMPADU<br />

SREENIVASA RAO B KIRSHNA BATHULA<br />

NEAR JANDACHETTU S N PADU MD POST<br />

NELLORE<br />

CMALLI KARJUN RAO<br />

HNO:4/100 KOTHAPET BAZAR CHIMAKURTHY<br />

BALAKRISHNA RAO<br />

PRAKASAM(DT)<br />

Andhra Pradesh 523212 0000IN30039413248380 75.00 23-NOV-2015<br />

Andhra Pradesh 523213 0000IN30039412540770 42.00 23-NOV-2015<br />

Andhra Pradesh 523222 00001201090001052861 102.00 23-NOV-2015<br />

Andhra Pradesh 523225 0000IN30290245208688 12.00 23-NOV-2015<br />

Andhra Pradesh 523226 00001201090000735270 147.00 23-NOV-2015<br />

DASARADHI BOMMISETTI VIRABHADRA RAO D NO 11 40 CHIMAKURTHI PRAKASAM DIST A P Andhra Pradesh 523226 0000IN30102221435607 102.00 23-NOV-2015<br />

DUDDU VENKATESWARA<br />

RAO<br />

PUTTURI RAMASWAMY<br />

RAMALINGASWAMY<br />

CHINNA VENKATA<br />

SWAMY<br />

RAMAMOHANA RAO GURRAM GURRAM<br />

SUBBAIAH<br />

SIDDA VENKATESWARA RAO SIDDA<br />

VENKATESWARLU<br />

MAIN ROAD CHIMAKURTHY POST PRAKASAM<br />

DT<br />

10-24-A UDAJA VARI STREET CHIMAKURTHY<br />

POST PRAKASAM DIST<br />

4-101 KOTTA PETA PRAKASAM DIST<br />

CHIMAKURTHI<br />

SIDDAVARI STREET CHIMAKURTHY PRAKASAM<br />

DIST AP<br />

Andhra Pradesh 523226 0000IN30039414392877 42.00 23-NOV-2015<br />

Andhra Pradesh 523226 0000IN30039412132636 102.00 23-NOV-2015<br />

Andhra Pradesh 523226 00001201090002282163 30.00 23-NOV-2015<br />

Andhra Pradesh 523226 0000IN30102220702828 42.00 23-NOV-2015<br />

TATA SUBRAHMANYAM SUBBA RAO D NO 5-65 C CHIMAKURTHY PRAKASAM A P Andhra Pradesh 523226 0000IN30039413758197 102.00 23-NOV-2015<br />

KANAMARLAPUDI VENKATA<br />

SUBBA RAO<br />

CHANCHU<br />

NARAYANA<br />

D.NO 9/51 JAWAHARLAL STREET KANIGIRI<br />

PRAKASAM DIST<br />

Andhra Pradesh 523230 0000IN30232410170658 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KOLAPARTI PRABHAKAR K V RATNAM<br />

KOLIPARTHY VENKATA<br />

SRISHA<br />

KOTA PERAIAH VENKAIAH<br />

VEENUS TEXTILES RAMALAYAM STREET<br />

KANIGIRI POST PRAKASAM (DIST)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523230 0000IN30066910078789 18.00 23-NOV-2015<br />

K V RATNAM D NO 8-244 KANIGIRI PRAKASAM KANIGIRI Andhra Pradesh 523230 00001204770000021142 42.00 23-NOV-2015<br />

D-NO-8/229 GUNUPUTIVARI ST KANIGIRI<br />

PRAKASAM DIST<br />

Andhra Pradesh 523230 0000IN30039411750320 60.00 23-NOV-2015<br />

T LAKSHMI KUMARI T GOVINDA RAO NO 8-215 KANIGIRI PRAKASAM DIST Andhra Pradesh 523230 0000IN30039412477562 42.00 23-NOV-2015<br />

TANGUTURI GOVINDA RAO<br />

T CHINA VENKATA<br />

SUBBAIAH<br />

VOLETI SUBBA RAO RANGAIAH<br />

RAVIKRINDI VENKATA<br />

KRISHNARAO<br />

D NO 8-2-15 ANDHRA BANK ROAD KANIGIRI<br />

PRAKASAM DIST<br />

NAARLAPATI VARI STREET DOOR NO 8/322<br />

KANIGIRI PRAKASAM DIST<br />

Andhra Pradesh 523230 0000IN30039412423180 42.00 23-NOV-2015<br />

Andhra Pradesh 523230 0000IN30039411200547 42.00 23-NOV-2015<br />

SATYANARAYANA ANDHRA BANK STREET PODILI DT PRAKASAM Andhra Pradesh 523240 0000IN30018313222510 60.00 23-NOV-2015<br />

VANDAVASI KOTAIAH BRAHMAIAH D.NO.5-162 MAIN ROAD PODILI Andhra Pradesh 523240 0000IN30255810018071 51.00 23-NOV-2015<br />

B SRINIVASULU REDDY<br />

NERELLA JANARDHANA RAO<br />

CHINA MALAKONDA<br />

REDDY<br />

KANAKA SUBBA<br />

RAO<br />

GOPU POLIREDDY VENKATA REDDY<br />

CHALLA VENKATA REDDY<br />

JAYAVARAPU<br />

SATYANARAYANA<br />

MANOHARA K REDDY<br />

CHALLA RAMI<br />

REDDY<br />

SUBBA RAO<br />

KODANDARAMIRED<br />

DY K<br />

RAMACHANDRAIAHP RAMAKRISHNAIAH<br />

GONUGUNTA SREENIVASA<br />

RAO<br />

GONUGUNTA<br />

SUBBA RAO<br />

MANAGER ANDHRA BANK DODDAVARAM<br />

MADDIPADU MANDAL PRAKASAM DIST<br />

4 120 DHENUVAKONDA ADDANKI MANDAL<br />

PRAKASAM DIST<br />

PINAKINI GRAMEENA BANK MUNDLAMUR<br />

BRANCH MUNDLAMUR MANDEL PRAKASAM DT<br />

LIC AGENT 896-305 KARUMANCHI POST<br />

TANGUTUR MANDALAM PRAKASAM DIST<br />

1-132A KANDHULURU VILLAGE VIA VALLURU<br />

TANGUTUR MD<br />

S/O KODANDA RAMI REDDY TANGUTUR<br />

MANDAL PRAKASAM DIST KARUMANCHI POST<br />

PERIDEPI PO&VILL KONDEPI MANDAL<br />

PRAKASAMDIST<br />

CHELLEMMA THOTA TANGUTUR PRAKASAM<br />

DIST.<br />

Andhra Pradesh 523263 0000IN30102220476489 48.00 23-NOV-2015<br />

Andhra Pradesh 523263 0000IN30039414201022 42.00 23-NOV-2015<br />

Andhra Pradesh 523265 0000IN30131320324863 42.00 23-NOV-2015<br />

Andhra Pradesh 523272 0000IN30039411441034 33.00 23-NOV-2015<br />

Andhra Pradesh 523272 0000IN30039414201039 42.00 23-NOV-2015<br />

Andhra Pradesh 523272 00001201090001412021 102.00 23-NOV-2015<br />

Andhra Pradesh 523273 00001201090000734355 60.00 23-NOV-2015<br />

Andhra Pradesh 523274 0000IN30232410255828 102.00 23-NOV-2015<br />

PURNASHRI KONIKI SUBBA RAO 10-93 TANGUTUR PRAKASAM DIST TANGUTUR Andhra Pradesh 523274 00001201090001030915 102.00 23-NOV-2015<br />

SATYA SUDHAKAR PILLARI PRABHAKAR RAO<br />

SUDALAGUNTA NARAYANA<br />

RAO<br />

S VENKATA<br />

SUBBAIAH<br />

S/O. PRABHAKAR RAO VANI ARTS COLLEGE<br />

ROAD , TANGUTUR , ONGOLE<br />

JAMMULAPALEM PO TANGUTUR PRAKASAM<br />

DIST<br />

Andhra Pradesh 523274 00001203500000065178 60.00 23-NOV-2015<br />

Andhra Pradesh 523274 0000IN30039411323602 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

POKURI L NARASIMHAM<br />

VENKATA SESHAIAH<br />

THATIKONDA<br />

BOMMISETTY<br />

VENKATESWARA RAO<br />

POKURI NARAYANA<br />

SWAMI<br />

VENKATA<br />

SUBBAIAH T<br />

SUBBAIAH<br />

MADDINENI SUBBA RAO M BRAHMAIAH<br />

D NO 3-158, VENNUR, KONDAPI MANDAL,<br />

PRAKASAM-DT, ANDHRA PRADESH<br />

5-102 PRAKASAM DIST TANGUTURU MANDAL M<br />

NIDAMANURU<br />

D NO 3-157 MADANUR (POST) KOTHAPATNAM<br />

(MANDAL)<br />

I 135/I SIVALAYAM STREET YANAMADALA PO<br />

YADDANAPUDI MANDAL DIST PRAKASAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523279 0000IN30226911657367 90.00 23-NOV-2015<br />

Andhra Pradesh 523279 00001201090001271825 15.00 23-NOV-2015<br />

Andhra Pradesh 523280 0000IN30232410271027 3.00 23-NOV-2015<br />

Andhra Pradesh 523301 0000IN30290240809368 216.00 23-NOV-2015<br />

SADINENI HARIBABU S CHANDRAIAH 5 101 YADDANAPUDI MARTUR ONGOLE Andhra Pradesh 523301 0000IN30290240717023 12.00 23-NOV-2015<br />

V SUBRAHMANYAM V PITCHAIAH<br />

PANUGANTY RAMA SUBBA<br />

RAO<br />

SUBBAIAH<br />

GOPI SETTY KONDAIAH LAXMI NARASAIAH<br />

D NO-6-19 NAIDU STREET MARKAPUR<br />

PRAKASAM DIST AP<br />

3-116 GAJJALAKONDA POST MARKAPUR-MD<br />

PRAKASAM DIST<br />

DR NO 7-165 NEHRU STREET MARKAPUR<br />

PRAKASAM<br />

Andhra Pradesh 523310 0000IN30039414266936 102.00 23-NOV-2015<br />

Andhra Pradesh 523315 0000IN30039412210554 60.00 23-NOV-2015<br />

Andhra Pradesh 523316 0000IN30039412748162 102.00 23-NOV-2015<br />

GOPISETTY BHANU PRASAD KONDAIAH H NO 7-165 NEHRU BAZAAR MARKAPUR Andhra Pradesh 523316 0000IN30039412748226 42.00 23-NOV-2015<br />

GOPISETTY LAXMI<br />

PRASANNA<br />

G KONDAIAH<br />

KONDAVITI KRISHNAMURTHY TULASAIAH<br />

LAGHUMARAPU SREENIVAS<br />

PALUTLA NAGAMANI<br />

PRASADA RAODVNV<br />

L LAKSHMI<br />

NARAYANA<br />

VENKATA RAMANA<br />

RAO<br />

VENKATARATNAM<br />

DEVISETTY<br />

V S V MALLIKARJUNA RAO V SUBRAHMANYAM<br />

V SURESH KUMAR V SUBRAHMANYAM<br />

VENKATESWARLU<br />

CHAMARTHI<br />

VOLETI GURUSWAMY<br />

LINGA RAO<br />

CHAMARTHI<br />

SUBRAMANYAM<br />

LATE<br />

DOOR NO 7-165 NEHRU BAZAAR MARKAPUR<br />

PRAKASAM<br />

H NO 525 RAMALAKSHMI STREET MARKPUR<br />

PRAKASAM<br />

H NO 9-101 NEAR SATYAM STUDIO MARKAPUR<br />

PRAKASAM DIST<br />

Andhra Pradesh 523316 0000IN30039413322122 42.00 23-NOV-2015<br />

Andhra Pradesh 523316 0000IN30039412807128 42.00 23-NOV-2015<br />

Andhra Pradesh 523316 0000IN30039414024477 102.00 23-NOV-2015<br />

DOOR NO 5-19 MARKAPUR Andhra Pradesh 523316 0000IN30232410787692 60.00 23-NOV-2015<br />

DOOR NO.7/166 NEHRU BAZAR MARKAPUR<br />

PRAKASAM DISTRICT<br />

6-19 NAIDU STREET MARKAPUR PRAKASAM<br />

DISTRICT<br />

D NO-6-19 NAIDU STREET MARKAPUR<br />

PRAKASAM DIST A P<br />

NO 3/371/B ARAVINDA GHOSE STREET<br />

MARKAPUR PRAKASAM DISTRICT<br />

C/O KAMALA CLOTH EMPORIUM RATHAM<br />

BAZAR MARKAPUR PRAKASAM DIST A P<br />

Andhra Pradesh 523316 0000IN30169610887152 42.00 23-NOV-2015<br />

Andhra Pradesh 523316 0000IN30039414266944 102.00 23-NOV-2015<br />

Andhra Pradesh 523316 0000IN30039414266985 102.00 23-NOV-2015<br />

Andhra Pradesh 523316 0000IN30169610924103 6.00 23-NOV-2015<br />

Andhra Pradesh 523316 0000IN30102220548994 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUNGALA VEERA REDDY M RAMANA REDDY<br />

SAMUDRALA<br />

VENKATASATYANARAYANA<br />

RAO<br />

BHOJANAPALLI VENKATA<br />

SUBBA RAO<br />

VENKATA SREENIVASARAO<br />

VITTA<br />

S VENKATA<br />

SUBBAIAH<br />

PRASADA RAO<br />

VITTA VENKATA<br />

RAMANAIAH<br />

MUNAGANURI RATNAMAIAH BACAIAH<br />

KALE SIVA KOTESWARA RAO KOTAIAH<br />

DONAPATI SURYANARAYANA<br />

REDDY<br />

D RAMALINGA<br />

REDDY<br />

AMARAVATHI BAI R RVBABU SINGH<br />

I T VARAM PULLALA CHERUVU(MANDAL)<br />

PRAKASAM (DIST)<br />

D NO 2-61 MEDAPI THRIPURANTHAKAM<br />

MANDAL PRAKASAM DIST<br />

TEACHER MP ELEMENTARY SCHOOL 5-4B<br />

SANTHA MAGULUR POST PRAKASAM DISTRICT<br />

9/1 B, NEHRU NAGAR KANDULAPURAM<br />

CUMBUM PRAKASAM DIST<br />

HNO 7 16 102 SUNKULAMMA VARI STREET<br />

GIDDALUR POST PRAKASHAM DIST<br />

K S KOTESWARA RAO KOMAROLE MDL AND<br />

VILLAGE PRAKASAM DIST AP<br />

RANGAREDDY PALLI RACHARLA MANDAL<br />

PRAKASAM DIST AP<br />

STATE BANK OF INDIA ACHARI STREET<br />

NELLORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 523326 0000IN30232410542854 42.00 23-NOV-2015<br />

Andhra Pradesh 523326 0000IN30232410986302 42.00 23-NOV-2015<br />

Andhra Pradesh 523330 0000IN30039412540360 102.00 23-NOV-2015<br />

Andhra Pradesh 523333 00001205140000021048 42.00 23-NOV-2015<br />

Andhra Pradesh 523357 0000IN30102220396753 42.00 23-NOV-2015<br />

Andhra Pradesh 523373 0000IN30102220994833 42.00 23-NOV-2015<br />

Andhra Pradesh 523386 0000IN30102220957515 102.00 23-NOV-2015<br />

Andhra Pradesh 524001 0000IN30023911058577 42.00 23-NOV-2015<br />

DEVISETTY V V SUBBAIAH D SWAMULU DOOR NO 22/194 BIG BAZAAR NELLORE A P Andhra Pradesh 524001 0000IN30102220930432 102.00 23-NOV-2015<br />

G CHANDRA BABU SESHAIAH<br />

H NO 26-1-119 GAYATRI NAGAR MOTHER<br />

THERISSA ROAD NELLORE (AP)<br />

Andhra Pradesh 524001 0000IN30039411522740 102.00 23-NOV-2015<br />

JAFFER SHARIFF MD NIZAM SHARIFF MD 22/269 KUMMARI STREET NELLORE Andhra Pradesh 524001 0000IN30131320147136 30.00 23-NOV-2015<br />

K POORNA CHANDRA RAO<br />

RADHA KRISHNA<br />

MURTHY<br />

KALIDASU SATHYAVATHI K PURUSHOTHAM<br />

MADHU SUDHANA REDDY<br />

YARALABOINA<br />

MANNAVARAPU<br />

VENKATESWARLU<br />

MARUPURU LAKSHMI<br />

NARASA REDDY<br />

YARALABOINA<br />

CHENNAIAH<br />

VENKAIAH M<br />

MARUPURU<br />

SAILAJA<br />

OGIRALA GOPALA KRISHNA ANJANEYULUOS<br />

27 II 1475 LAKSHMI COLONY BALAJI NAGAR<br />

NELLORE<br />

16 1179 KASTURI DEVI NAGAR POGATOTA<br />

NELLORE<br />

ADMN OFFICER LIC OF INDIA,CITY BR II<br />

BRUNDAVANAM, NELLORE, ANDHRA PRADESH<br />

25/1784 PODALAKUR ROAD NETHAJI NAGAR<br />

6TH STREET NELLORE<br />

FLAT NO 402 IV FLOOR 11TH CROSS ROAD<br />

DEVIPARADIS BALAJI NAGAR EXTN NELLORE<br />

ANDHRA PRADESH<br />

NO.16-11-101 MODERN EYE HOSPITAL PO-<br />

GATHOTA POST NELLORE<br />

Andhra Pradesh 524001 0000IN30290240494622 102.00 23-NOV-2015<br />

Andhra Pradesh 524001 0000IN30267931847038 30.00 23-NOV-2015<br />

Andhra Pradesh 524001 0000IN30226911231745 84.00 23-NOV-2015<br />

Andhra Pradesh 524001 0000IN30044111000170 42.00 23-NOV-2015<br />

Andhra Pradesh 524001 0000IN30023910890207 72.00 23-NOV-2015<br />

Andhra Pradesh 524001 0000IN30169610133773 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PADMAVATHI B BRAMANAIAH<br />

PETETI RAGHAVARAO<br />

SAMA PARAMESWARA RAO<br />

VENKATESWARLU<br />

PETETI<br />

SARITHA GROSU MURALI KRISHNA G<br />

17/673/1 CHAKALI STREET NEAR BARRACKS<br />

NELLORE<br />

17/296-1, I FLOOR, DANDUVARI STREET,<br />

NELLORE, ANDHRA PRADESH<br />

RAMA KOTESWARA SAPTHAGIRI FANCIES SUNDAY MARKET<br />

RAO<br />

NELLORE<br />

HOTEL MURALI KRISHNA 70 17/477,BESIDES<br />

LEELA MAHAL V R C CENTRE, NELLORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 524001 0000IN30023911309893 36.00 23-NOV-2015<br />

Andhra Pradesh 524001 0000IN30226911143268 30.00 23-NOV-2015<br />

Andhra Pradesh 524001 0000IN30232410171407 90.00 23-NOV-2015<br />

Andhra Pradesh 524001 0000IN30023910701445 204.00 23-NOV-2015<br />

SHAIK ABDUL RAHIMAN AMEERJAN SHAIK 21 / 248 JANDA ST NELLORE Andhra Pradesh 524001 0000IN30267936302634 30.00 23-NOV-2015<br />

VURANDURU P NARASIMHA<br />

RAO<br />

VURANDURU RADHA DEVI<br />

SRINIVASA RAO<br />

VURANDURU P<br />

NARASIMHA RAO<br />

AITHA VANI CHANDRA SEKHAR<br />

AYITHA CHANDRA SEKHAR<br />

A<br />

VENKATACHALAM<br />

C/O HEMA KUMAR V NICE COACHING CENTRE<br />

Andhra Pradesh 524001 0000IN30023910887667 102.00 23-NOV-2015<br />

OPP ANURAG HOTEL V R C CENTRE, NELLORE<br />

C/O V HEMA KUMAR NICE COACHING CENTRE<br />

V R C CENTRE,OPP ANURAG HOTEL NELLORE<br />

D NO 6-40 AITHA COMPLEX, PAPPULA STREET<br />

STONEHOUSE PET NELLORE<br />

D NO 6-40 AYITHA COMPLEX PAPPULA STREET,<br />

STONE HOUSE PET NELLORE<br />

Andhra Pradesh 524001 0000IN30023910884953 102.00 23-NOV-2015<br />

Andhra Pradesh 524002 0000IN30066910125853 9.00 23-NOV-2015<br />

Andhra Pradesh 524002 0000IN30066910134114 18.00 23-NOV-2015<br />

BABU REDDY B B BAIRAGI REDDY 27 II/125 BALAJI NAGAR NELLORE Andhra Pradesh 524002 0000IN30023910887706 102.00 23-NOV-2015<br />

BHARATNAGU PANCHETI<br />

VENKATESWARLU<br />

P<br />

20/778/4 MULAPET NELLORE Andhra Pradesh 524002 0000IN30023910848707 48.00 23-NOV-2015<br />

CHAKKA VENKATESWARLU CH V RAMANAIAH D NO 5/315 STONE HOUSE PET NELLORE Andhra Pradesh 524002 0000IN30066910118995 75.00 23-NOV-2015<br />

GIRIJA REDDY K<br />

K SUNEEL KUMAR<br />

MADHUSUDHAN<br />

REDDY K<br />

KANDHIKATTU<br />

AUDISESHAIAH<br />

K V SAI PRASAD K V CHALAMAIAH<br />

KALPANA KAILASAM<br />

KALPANA KAILASAM<br />

PARANDHAMIREDD<br />

Y BOMMA<br />

PARANDHAMI<br />

REDDY BOMMA<br />

16/2/495 CR REDDY TOWERS IST FLOOR IST<br />

CROSS A BLOCK S V AGRAHARAM NELLORE<br />

19/1 GUDIPALLIPADU CHINNA CHERUKUR<br />

NELLORE<br />

HARDWARE PAINTS MARCHANTS SANTHAPET<br />

NELLORE<br />

D NO 27/1/1572 BALAJI NAGAR NEAR<br />

SWAMYDAS SCHOOL NELLORE<br />

D. NO. 27.1.1595 NEAR SWAMIDAS SCHOOL<br />

BALAJI NAGAR NELLORE<br />

Andhra Pradesh 524002 0000IN30023911241017 15.00 23-NOV-2015<br />

Andhra Pradesh 524002 0000IN30290243606117 12.00 23-NOV-2015<br />

Andhra Pradesh 524002 0000IN30039415142639 75.00 23-NOV-2015<br />

Andhra Pradesh 524002 00001202990002701396 30.00 23-NOV-2015<br />

Andhra Pradesh 524002 0000IN30023911859113 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KETHA MALLIKARJUN REDDY<br />

LAKSHMI RAJYAM<br />

CHITHIRAALA<br />

MADHAVA RAO N<br />

MAKAM RAMESH<br />

K RAGHU RAM<br />

REDDY<br />

VENKATA<br />

SUBBAIAH<br />

UMAMAHESWARA<br />

RAO NUNNA<br />

RAMTHAIAH<br />

MAKAM<br />

IV /B GARDEN TOWERS JAMES GARDEN<br />

NELLORE<br />

6/194 PAPPULA STREET STONEHOUSE PET<br />

NELLORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 524002 0000IN30102220964748 102.00 23-NOV-2015<br />

Andhra Pradesh 524002 00001202990004272481 6.00 23-NOV-2015<br />

27/1/762 BALAJI NAGAR NELLORE Andhra Pradesh 524002 0000IN30023911859120 30.00 23-NOV-2015<br />

3/366 LAKSHMIPURAM S H PET NELLORE Andhra Pradesh 524002 0000IN30131320699242 42.00 23-NOV-2015<br />

MENTA VENKATA RAMESH MENTA RAMESH 3/423 LAKSHMIPURAM NELLORE Andhra Pradesh 524002 0000IN30061010773484 102.00 23-NOV-2015<br />

PADMAJA MAKAM RAMESH M 3/386 LAKSHMIPURAM S H PET NELLORE Andhra Pradesh 524002 0000IN30131320699285 42.00 23-NOV-2015<br />

RAMESH KUMAR KURAPATI RAMA RAO<br />

SUNEETHA LAKSHMI KOTA<br />

T V S RAVIKANTH<br />

T V SURYA<br />

PRAKASH<br />

T SRINIVAS<br />

MURTHY<br />

V SUMALATHA V S BHASKAR<br />

VANKAYALAPATI JAYA<br />

VANKAYALAPATI<br />

RAVI AS SAI RAVI<br />

YERAMALA PRASAD Y RAMALINGAIAH<br />

A MALLIKARJUNA RAO<br />

BIRADAVOLU SREE LAKSHMI<br />

DUBAGUNTA GOWRI<br />

SHANKER<br />

DUBAGUNTA HARA GOPAL<br />

GANIPINENI PRASADA RAO<br />

GUNDALA PRASANTHI<br />

PRABHAKARARAO<br />

ALLADA<br />

DUBA GUNTA HARA<br />

GOPAL<br />

DUBAGUNTA<br />

HARAGOPAL<br />

D L NARAYANAIAH<br />

LATE<br />

G RAMASWAMY<br />

NAIDU<br />

G NARASIMHA<br />

REDDY<br />

27/2/7 18TH CROSS ROAD BALAJI NAGAR<br />

NELLORE<br />

FALT NO 4, II FLOOR SREE AVENUE NDR<br />

LAYOUT NELLORE<br />

Andhra Pradesh 524002 0000IN30131321133768 90.00 23-NOV-2015<br />

Andhra Pradesh 524002 0000IN30232410745504 12.00 23-NOV-2015<br />

D NO 27-1-718 BALAJI NAGAR NELLORE Andhra Pradesh 524002 0000IN30039414123399 42.00 23-NOV-2015<br />

4-5-97 4TH WARD NELLORE MUNICIPALITY<br />

NELLORE<br />

3RD MILE NAVALAKH GARDENS NEAR<br />

RAMAKRISHNA ASHRAM NELLORE<br />

27/1/284 SAMATHA APARTMENTS-9 BESIDE<br />

ANDHRA BANK BALAJI NAGAR NELLORE<br />

26-3-1812 8TH CROSS ROAD CHANDRAMOULI<br />

NAGAR NELLORE<br />

PLOT NO 392, HSC NO 7480 MAGUNTA LAYOUT<br />

BESIDE SIDDHI VIGNESWARA APARTMENT<br />

NELLORE<br />

PLOT NO 392, HSC NO 748O MAGUNTA LAYOUT<br />

BESIDE SIDDIVINAYAKA APARTMENT NELLORE<br />

PLOT NO 392, HSC NO 7480 NAGUNTA LAYOUT<br />

BESIDE SIDDHI VIGNESWARA APARTMENT<br />

NELLORE<br />

D NO 24/2/389/5 OLD PLOT NO 9 SARASWATHI<br />

NAGAR OPP KRISHNA GAS AGENCY<br />

TEKKEMITTA NELLORE (A P)<br />

302 B BLOCK NALANDA TOWERS TEKKEMITTA<br />

NELLORE<br />

Andhra Pradesh 524002 0000IN30039414192256 60.00 23-NOV-2015<br />

Andhra Pradesh 524002 0000IN30232410344907 150.00 23-NOV-2015<br />

Andhra Pradesh 524002 0000IN30039414235895 60.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30302854741769 180.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30232410246254 102.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30232410251106 102.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30232410246246 42.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30039415398577 102.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30290241696758 285.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KASU VEERA REDDY<br />

VENKATA<br />

SUBBAREDDY<br />

MURALI KRISHNA GROSU G GOPALAIAH<br />

PATHAN NAZEER KHAN<br />

SIRISHA GULLAPALLI<br />

UTHAM ENGINEERING AND<br />

HIRE PURCHASE<br />

B VARALAKSHMI<br />

GANTA VIJAYA SREE<br />

GATTU UMADEVI<br />

KOTAMREDDY MOHANRAMI<br />

REDDY<br />

M V N MADHAVA KUMAR<br />

MURALI KRISHNA W<br />

PATHAN SULTHAN<br />

KHAN<br />

CHANDRA BABU<br />

GULLAPALLI<br />

NA<br />

B<br />

VENKATESWARLU<br />

SATYANARAYANA<br />

V V S<br />

GATTU MUKUNDA<br />

RAO<br />

K KRISHNA REDDY<br />

SUBRAMANYAM<br />

MAGANTI<br />

HANUMANTHA RAO<br />

W<br />

PALANISAMY RAVI PALANI SAMY<br />

RAMACHANDRUNI<br />

VENKATALAKSHMI<br />

SATYANARAYANA<br />

R V<br />

RAMALAKSHMI ALLURU KUMARASWAMI<br />

RAMANAIAH NAPA<br />

PENCHALAIAH<br />

NAPA<br />

THALLABABU PADMAJA CST BABU<br />

2ND E BALAJI MANOR APARTMENTS MAGUNTA<br />

LAYOUT NELLORE<br />

24 / 2 / 1089 OLD MILATARI COLONY,<br />

DARGAMITTA NELLOR<br />

DOOR NO 3/1226 NAGENDRA NAGAR<br />

NAWABPET NEAR VADIYALASWAMY TEMPLE<br />

NELLORE<br />

H NO 26-1-147 MOTHER THERISSA ROAD<br />

GAYATRI NAGAR NELLORE A P<br />

NO 1 CHANDRABAUGH BUILDING DARGAMITTA<br />

NELLORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 524003 0000IN30131320392125 72.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30023910690156 204.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30102220963474 42.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30039413656083 102.00 23-NOV-2015<br />

Andhra Pradesh 524003 0000IN30048411779676 348.00 23-NOV-2015<br />

H NO-26-1-147 GAYATRI NAGAR NELLORE Andhra Pradesh 524004 0000IN30039413989216 42.00 23-NOV-2015<br />

H NO 25/1/932/1 7TH STREET LAKE VIEW<br />

COLONY PODALAKUR ROAD NELLORE<br />

26/I/121 GAYATHRI NAGAR 4TH STREET A K<br />

NAGAR POST NELLORE<br />

HOUSE NO-25 II-390A VEDAYAPALEM NELLORE<br />

ANDHRA PRADESH<br />

D NO 26 3RD 1551/3 VEDAYAPALEM NELLORE<br />

ANDHRA PRADESH<br />

25/1/1753 8TH CROSS ROAD NETHAJI NAGAR<br />

NEAR WATER TANK PODALAKUR ROAD<br />

NELLORE<br />

2D SRIRAJA RAJESWARI APARTMENT OFF<br />

KRISHNA MANDIR ROAD ADHARSH NAGAR<br />

COLONY AK NAGAR POST NELLORE ANDHRA<br />

PRADESH<br />

FLAT 306 SAHITI PARADISE VEDAYAPALEM<br />

NELLORE<br />

25 II 779 25TH WARD NELLORE MUNCIPALITY<br />

NELLORE<br />

DOOR NO 25/1 1666 1 NETAJI NAGAR -8<br />

PODALAKUR ROAD, NELLORE<br />

25 2 290 3RD CROSS ROAD NEW MILATARY<br />

COLONY NELLORE<br />

Andhra Pradesh 524004 0000IN30044110594633 30.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30131320813326 306.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30039415333888 42.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30051316408345 6.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30131320817990 42.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30021411444564 30.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30044111002309 102.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30290243142332 3.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30102220758034 60.00 23-NOV-2015<br />

Andhra Pradesh 524004 00001304140003419639 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VENKATA SATYANARAYANA<br />

R<br />

VENKATNARAYANAN<br />

NAGAIAH SIRAPURAPU<br />

VINJAM KIRAN KUMAR<br />

YANAMANDRA VENKATA<br />

KRISHNA SARMA<br />

KOTA SURENDRA<br />

RAMANAIAH R<br />

NAGAIAH<br />

VENKATRAMAIAN<br />

SIRAPURAPU<br />

V SUBBAIAH<br />

CHOUDARY<br />

SUBRAHMANYA<br />

SASTRY<br />

KOTA<br />

PRABHAKARA RAO<br />

FLAT 306 SAHITI PARADISE RAILWAY GATE<br />

ROAD VEDAYAPALEM NELLORE<br />

DNO 25/2/474 FIRST FLOOR BASHA<br />

ENCLAVE,VEDAYAPALEM NELLORE<br />

H NO-27/52 POLICE COLONY A K NAGAR<br />

NELLORE<br />

C/O E R K MURTHY 26/183 4TH CROSS ROAD Z<br />

P COLONY A K NAGAR NELLORE<br />

D. NO 26/I/1770/1A SNEHANAGAR<br />

KONDAYAPALEM ROAD NELLORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 524004 0000IN30044111002392 102.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30023911901837 15.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30039414209598 102.00 23-NOV-2015<br />

Andhra Pradesh 524004 0000IN30102220627532 42.00 23-NOV-2015<br />

Andhra Pradesh 524005 0000IN30232410101404 120.00 23-NOV-2015<br />

M BHAVANI LAKSHMI NA D. NO. 27/410-2 GAYATHRI NAGAR NELLORE Andhra Pradesh 524005 00001203840000136217 42.00 23-NOV-2015<br />

B S V PRASADA RAO B NAGABUSHANAM<br />

HEMANTHA KUMAR<br />

BIRADAVOLU<br />

RAJA GOPAL<br />

REDDY<br />

MADHU BINDU Y L Y SRIKUMAR<br />

PADMAJA DANDU<br />

RAVEENDRA<br />

REDDY<br />

ASST EXCUTIVE ENGNEER O/O EXECUTIVE<br />

ENGINEER O/O IRRIGATION DEPARTMENT<br />

GUDUR<br />

Andhra Pradesh 524101 0000IN30039413431293 42.00 23-NOV-2015<br />

14-9 ICS ROAD GUDUR NELLORE DIST Andhra Pradesh 524101 0000IN30232410328774 30.00 23-NOV-2015<br />

DOOR NO 7 / 20 BAZAR STREET GUDUR<br />

NELLORE<br />

D NO. 15-310-5 VALANANDA PURAM NELLORE<br />

DIST. GUDUR<br />

Andhra Pradesh 524101 0000IN30302852981664 450.00 23-NOV-2015<br />

Andhra Pradesh 524101 00001202230000012457 162.00 23-NOV-2015<br />

R JAYA RAMAIAH SUBBAIAH DNO 15-337-1 VARADA NAGAR GUDUR Andhra Pradesh 524101 0000IN30232410338873 90.00 23-NOV-2015<br />

ALLURU AUDISESHA REDDY<br />

RAJA GOPALA<br />

KRISHNA REDDY A<br />

2/83 NR PET 2/83 NR PET 2/83 NR PET GUDUR<br />

AP<br />

Maharashtra 524102 0000IN30044110820548 42.00 23-NOV-2015<br />

ALLURU VENKATA<br />

SUBBAMMA<br />

AUDI SESHA<br />

REDDY A<br />

2/83 NR PET 2/83 NR PET 2/83 NR PET GUDUR<br />

AP<br />

Maharashtra 524102 0000IN30044110820556 42.00 23-NOV-2015<br />

GEETHA GUDA<br />

TUMULURI SATHYA<br />

E7/23 PULICANT NAGAR SULLURPET<br />

RAGHURAM<br />

Andhra Pradesh 524121 00001301740000086372 60.00 23-NOV-2015<br />

JEYANTHYV VENKATARAMANIK<br />

NO. E7-28 PULICAT NAGAR SULLURPET<br />

NELLORE DISTRICT<br />

Andhra Pradesh 524121 0000IN30169610393579 12.00 23-NOV-2015<br />

MANJUSHA CHACHAM<br />

CHACHAM ANIL<br />

KUMAR<br />

QTR NO.E7-11 PINAKINI NAGAR SULLURPETA Andhra Pradesh 524121 0000IN30169610214070 60.00 23-NOV-2015<br />

PRASANNA LAKSHMIA SRINIVASA RAOAV<br />

9/182 , KACHERI STREET SULLURPET NELLORE<br />

Andhra Pradesh<br />

DISTRICT<br />

524121 0000IN30169610244413 102.00 23-NOV-2015<br />

SIVA PRASAD REDDY ANKI<br />

REDDY<br />

VENKATA RAMANA<br />

REDDY ANKI<br />

REDDY<br />

NO.12/153, GNT ROAD NEAR MANOHAR<br />

THEATRE SULLURPET, NELLORE DISTRICT<br />

ANDHRA PRADESH<br />

Andhra Pradesh 524121 0000IN30169610876949 60.00 23-NOV-2015<br />

SRINIVASA RAOAV SUBBA RAOA DOOR NO.9/182 KACHERI STREET SULLURPET Andhra Pradesh 524121 0000IN30169610244886 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VATA PARTHI MADHU BABU<br />

VENKATA<br />

SUBBAIAHV<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NO C2/93 DRDL COLONY SULLURPET NELLORE Andhra Pradesh 524121 0000IN30169610630886 9.00 23-NOV-2015<br />

VIJAYA LAKSHMI I MALLESWAR I BAPUJI STREET SULLURPET NELLORE DT Andhra Pradesh 524121 0000IN30131320762903 42.00 23-NOV-2015<br />

VSAILAJA VPARTHASARADI<br />

RAJESWARAMMA V<br />

SHAIK MUJUBOOR<br />

HARI PRASADA RAO<br />

IMMADISETTY<br />

BALARAMI REDDY<br />

V<br />

SHAIK BABUKHAN<br />

SAHEB<br />

SUBBARAMAIAH<br />

KESAVULUE RAMAKRISHNAIAHE<br />

12/14, RAILWAY FEEDERS ROAD, SULLURPET<br />

NELLORE (DT.)<br />

GOLLALAMALUPU (VILLAGE & POST)<br />

GOPALAREDDIPALEM SULLURUPET<br />

(MANDALAM)<br />

6/9/161/2 L A SAGAR COLONY AGRAHARAPET<br />

NAIDUPET NELLORE<br />

C/O HARI PRASADA RAO 1 131 KASIPETA<br />

VENKATAGIRI NELLORE<br />

KAMMAVARI PALLI VILLAGE MOPUR POST<br />

DAKILI MANDAL NELLORE (DISTRICT)<br />

Andhra Pradesh 524121 00001301740000063228 15.00 23-NOV-2015<br />

Andhra Pradesh 524124 0000IN30037810075933 204.00 23-NOV-2015<br />

Andhra Pradesh 524126 0000IN30102220960383 72.00 23-NOV-2015<br />

Andhra Pradesh 524132 0000IN30290240504519 66.00 23-NOV-2015<br />

Andhra Pradesh 524134 0000IN30169610284419 84.00 23-NOV-2015<br />

CHERUKURU SURESH BABU CHERUKURU<br />

NARASIMHA RAO<br />

24-1-26 ROTTELA STREET MULAPET NELLORE Andhra Pradesh 524137 0000IN30023910934116 30.00 23-NOV-2015<br />

SUBBA RAO GADDAM<br />

ANJANEYULU<br />

GADDAM<br />

D. NO 1.1.40 MAIN ROAD KOVUR MANDAL<br />

NELLORE DISTRICT<br />

Andhra Pradesh 524137 0000IN30232410158389 42.00 23-NOV-2015<br />

AMARA SURESH<br />

AMARA<br />

VENKATESWARLU<br />

SHOP NO 16 ARUNODAYA CLOTH MARKET<br />

KAVALI<br />

Andhra Pradesh 524201 0000IN30267930356623 60.00 23-NOV-2015<br />

BURLA BHARATHI<br />

BURLA RAGHU<br />

KUMAR REDDY<br />

W/ RAGHU KUMAR REDDY D.NO 10-40-6 2ND<br />

LINE JANATHAPET NORTH KAVALI NELLORE<br />

DIST<br />

Andhra Pradesh 524201 0000IN30102220767702 102.00 23-NOV-2015<br />

CHAKKA NALINI KRISHNA<br />

DR G HARI KISHAN<br />

CHAKKA<br />

GURUSWAMI<br />

VENKATA<br />

SUBBAIAH<br />

GRANDHI SRINIVASULU G VENKAIAH<br />

ILINDRA VIJAYALAKSHMI I V NAGA BHASKAR<br />

KUPPURU BALAKRISHNAIAH<br />

K RAGHAVULU<br />

NAIDU<br />

MUKKALA PRAVEEN KUMAR M VENU GOPAL<br />

MUKKALA VENUGOPAL<br />

M RAGHU<br />

NAYAKULU<br />

7 1 11 TRUNK ROAD NEAR JANDA ST KAVALI<br />

NELLORE A P DIST<br />

11 23 3 F DANTHAMVARI STREET KAVALI<br />

NELLORE<br />

DOOR NO 4 14 24 DODLA VARI STREET OLD<br />

TOWN KAVALI, NELLORE DIST<br />

D NO 7 8 58 UPSTAIRS KATAMREDDYVARI<br />

STREET KAVALI, NELLORE DIST<br />

H NO 11 33 9740 OPP OLD POST OFFICE V R<br />

NAGAR KAVALI<br />

DNO 10/8/4A/1 RAJA STREET KAVALI POST<br />

NELLORE DIST<br />

DOOR NO 10/8/4A/1 RAJA STREET KAVALI<br />

NELLORE DIST524201<br />

Andhra Pradesh 524201 0000IN30021411084176 69.00 23-NOV-2015<br />

Andhra Pradesh 524201 0000IN30267931147217 36.00 23-NOV-2015<br />

Andhra Pradesh 524201 0000IN30102220779418 102.00 23-NOV-2015<br />

Andhra Pradesh 524201 0000IN30102221293264 6.00 23-NOV-2015<br />

Andhra Pradesh 524201 0000IN30102220957530 102.00 23-NOV-2015<br />

Andhra Pradesh 524201 0000IN30102220947248 102.00 23-NOV-2015<br />

Andhra Pradesh 524201 0000IN30102220962545 234.00 23-NOV-2015<br />

NIRMALA M VENUGOPAL M 10/8/4/1 RAJA STREET KAVALI NELLORE DIST Andhra Pradesh 524201 0000IN30044110824932 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PADMAVALLI VAYTAM<br />

PERURI SIREESHA<br />

RAJESWARI P<br />

SUDHEER G<br />

VENUGOPAL M<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RADHA KRISHNA<br />

MURTHI<br />

9/25/60 D/6 JANATHA PET NORTH KAVALI<br />

NELLORE DIST<br />

Andhra Pradesh 524201 0000IN30102220960316 42.00 23-NOV-2015<br />

SANKAR<br />

NARAYANA<br />

10 29 5D 3RD LINE CHRISTIAN PETA KAVALI Andhra Pradesh 524201 0000IN30102221386734 30.00 23-NOV-2015<br />

CHANDRA SEKHAR<br />

P V<br />

DOOR NO 3/6/20 VISHNALAYAM STREET KAVALI<br />

Andhra Pradesh<br />

NELLORE DIST<br />

524201 0000IN30102221097757 30.00 23-NOV-2015<br />

SUBBARAO<br />

GADAMSETTY<br />

1/3/45 SIVALAYAMSTREET KAVALI NELLORE A<br />

P<br />

Andhra Pradesh 524201 0000IN30169611553068 30.00 23-NOV-2015<br />

RAGHUNAYAKULU<br />

CHETTY<br />

10/8/4/1 RAJA STREET KAVALI NELLORE DIST Andhra Pradesh 524201 0000IN30044110824949 42.00 23-NOV-2015<br />

VUPPALA SUDHAKARA RAO LAKSHMAIAH D NO 3/12/38 UPSTAIRS TRUNK ROAD KAVALI Andhra Pradesh 524201 0000IN30102220963935 102.00 23-NOV-2015<br />

P LAXMINARAYANA NA<br />

PRABHAKAR REDDY GOPI<br />

REDDY<br />

VENKATASWAMI<br />

REDDY<br />

GOPIREDDY<br />

PATTEM RAMANAIAH PEDARAMAIAH<br />

PATTEM RAMANAIAH P PRAMAIAH<br />

BOGANADHAM<br />

VENKATESWARLU<br />

RACHURI MALYADRI<br />

VENKATA<br />

SUBBAIAH<br />

R LAKSHAMI<br />

NARASIMHA RAO<br />

MADDALI SATHISH KUMAR NATARAJAN SETTY<br />

VYSYA BANK VINJAMUR POST MANDAL<br />

NELLORE ANDHRA PRADESH<br />

SAINAGAR TEACHERS COLONY PATHUR<br />

VINJAMOOR NELLORE DIST A P<br />

C/O S RAJA GOPAL SETTY KRISHNA MANDIRAM<br />

STREET A S PET VI MD NELLORE<br />

NEAR KRISHNA MANDIRAM A S PETA P AND M<br />

NELLORE<br />

VASAVI NAGAR-1 OPP ANDHRA BANK<br />

BUCHIREDDY PALE NELLORE<br />

B-10-440 VAVVERU BUCHI REDDY PALEM<br />

NELLORE<br />

10/77 WEST STREET ATMAKUR POST<br />

ATMAKUR POST NELLORE DIST<br />

Andhra Pradesh 524228 0000IN30267930074032 102.00 23-NOV-2015<br />

Andhra Pradesh 524228 0000IN30102221108925 60.00 23-NOV-2015<br />

Andhra Pradesh 524304 0000IN30302850255784 6.00 23-NOV-2015<br />

Andhra Pradesh 524304 0000IN30039414209274 102.00 23-NOV-2015<br />

Andhra Pradesh 524305 0000IN30232410598679 18.00 23-NOV-2015<br />

Andhra Pradesh 524305 0000IN30232410634653 18.00 23-NOV-2015<br />

Andhra Pradesh 524322 0000IN30044110895907 42.00 23-NOV-2015<br />

YAKKALA AMMAJI SIVANNARAYANA 10/78 ATMAKUR NELLORE DIST A P Andhra Pradesh 524322 0000IN30102221098900 42.00 23-NOV-2015<br />

SANAMPUDI NARENDRA<br />

REDDY<br />

GOTTIKATI SREEVIDYA<br />

TATA NARAYANA MURTHY<br />

SUDHAKAR REDDY<br />

MANGALAPURU<br />

S DASARADHA<br />

RAMI REDDY<br />

GOTTIKOTI<br />

DHANAMJAYA<br />

REDDY<br />

VENKATESWARA<br />

RAO<br />

PAPI REDDY<br />

MANGALAPURU<br />

BADDEVOLU POST AND VILLAGE MANUBOLU<br />

MANDAL NELLORE DIST A P<br />

C/O G MANOHARA REDDY VANJIVAKA POST<br />

AND VILLAGE KOTA MANDALAM NELLORE<br />

DIST.<br />

CHILLAKUR (PO) MANDAL, GUDUR, NELLORE<br />

DIST.<br />

Andhra Pradesh 524405 0000IN30102220964715 102.00 23-NOV-2015<br />

Andhra Pradesh 524411 0000IN30232410254776 102.00 23-NOV-2015<br />

Andhra Pradesh 524412 0000IN30023911055717 90.00 23-NOV-2015<br />

VANJIWAKA KOTA MANDAL Andhra Pradesh 524413 0000IN30039415553679 60.00 23-NOV-2015<br />

GALI VENKATASUBBA REDDY VENKUREDDY PIDURPALEM B V PALEM P MANUBOLU M Maharashtra 524438 0000IN30302850703000 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

A V V SUDHAKAR<br />

DINESH KUMAR KABRA<br />

M I PRASANNA KUMAR<br />

NAGASATYA BHASKARAM<br />

MUNJETI<br />

VEGI SRINIVASA RAO<br />

AHALYA DEVI GUNDIMEDA<br />

C LAKSHMANA RAO<br />

KANKATALA PRABHAKARA<br />

RAO<br />

A V RAMANA<br />

MURTHY<br />

JAGDISH PRASAD<br />

KABRA<br />

LATE M<br />

SAMBASIVAIAH<br />

M V K MOHAN<br />

VEGI NARASIMHA<br />

MURTHY<br />

VENKATESWARA<br />

RAO<br />

C SUBBA RAO<br />

SHETTY<br />

APPALA RAJU<br />

KANKATALA<br />

NUTHALAPATI SARASWATHI NUTHALAPATI<br />

RAJENDRA BABU<br />

PRAGATHI RAJAJEE K DR K RAJAJEE<br />

RAMESH KUMAR GUPTA<br />

SRINADHU MADHURI<br />

GOVIND PRASAD<br />

GUPTA<br />

PUTTA MURALI<br />

KRISHNA<br />

THOTAKURA PADMAVATHI T MURALI<br />

A GURUNATH<br />

ANANDARAO VIJAYA DURGA<br />

A V NARASINGA<br />

RAO<br />

ANANDARAO<br />

VENKATA<br />

SUBRAHMANYAM<br />

NO 14-74 SUBRAMANYA NIVAS GANDHINAGAR<br />

ANAKAPALLE<br />

C/O MODI BROTHERS 44, S B T MARKET,<br />

CANTONMENT VIZIANAGARAM<br />

10-24-24 HEBRON PITHANI VARI STREET<br />

MAHARANIPET VISAKHAPATNAM<br />

19 47 13 RANGIREEJU STREET<br />

VISHAKAPATNAM<br />

AMBARUPURAM GOVADA PO CHODAVARAM<br />

VISAKHAPATNAM DIST<br />

D NO 15 1 105 IST FLOOR A3 DOLPHIN APTS<br />

B/H TAJ RESIDENCY MAHARANIPET R K BEACH<br />

VISAKHAPATNAM 2<br />

FLAT 302 RAMSAN ESTATE RAM NAGAR<br />

VISHAKAPATNAM ANDHRAPRADESH<br />

G 2 PADMINI VILLA APPTS CENTURY CLUB<br />

JUNCTION KRISHNA NAGAR VIZAG AP<br />

FLAT NO 3, V FLOOR ANANDAMANI<br />

APARATMENTS KUMMARI VEEDHI,<br />

MAHARANIPETA PO VISAKHAPATNAM<br />

D NO 15-14-15 KRISHNA NAGAR COLLETOR<br />

OFFICE JUNCTION VISAKHAPATNAM<br />

FLAT C III FLOOR MODERN HOME APTS<br />

NOWROJI ROAD VISHAKAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530001 0000IN30061010179661 60.00 23-NOV-2015<br />

Andhra Pradesh 530001 0000IN30066910040989 42.00 23-NOV-2015<br />

Andhra Pradesh 530001 0000IN30039411963077 42.00 23-NOV-2015<br />

Andhra Pradesh 530001 0000IN30267933740789 60.00 23-NOV-2015<br />

Andhra Pradesh 530001 0000IN30039414234263 60.00 23-NOV-2015<br />

Andhra Pradesh 530002 00001202990000801231 204.00 23-NOV-2015<br />

Andhra Pradesh 530002 0000IN30267930040508 15.00 23-NOV-2015<br />

Andhra Pradesh 530002 0000IN30045012727169 102.00 23-NOV-2015<br />

Andhra Pradesh 530002 0000IN30232410251632 72.00 23-NOV-2015<br />

Andhra Pradesh 530002 0000IN30232410215793 9.00 23-NOV-2015<br />

Andhra Pradesh 530002 0000IN30290240292678 42.00 23-NOV-2015<br />

10-37-08 RAMNAGAR VISAKHAPATNAM Andhra Pradesh 530002 0000IN30039414376179 120.00 23-NOV-2015<br />

D NO 13/2 EWS FLATS NEHRU NAGAR<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530002 0000IN30232410256603 6.00 23-NOV-2015<br />

9-32-7 PITAPURAM COLONY VISAKHAPATNAM Andhra Pradesh 530003 0000IN30039414376234 42.00 23-NOV-2015<br />

QTR NO 4F HPCL HOUSING COMPLEX WALTAIR<br />

PARK OPP AU IN GATE SIRIPURAM JUNCTION<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530003 0000IN30131320230246 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DR Y RAVI SHANKAR Y N KRISHNA RAO<br />

LAKSHMI GONELA R K R GONELA<br />

M SRINIVAS ADI NARAYANA<br />

M V K MOHAN M V S APPARAO<br />

M VIVEKA SRINIVAS<br />

MAGANTI PRAMILA DEVI V R V V PRASAD<br />

R V V PRASAD VELLANKI RAM MOHAN RAO<br />

SURAMPALLI SUVARNA S RAGHU RAM<br />

V SATYANARAYANA VENKATA SWAMY<br />

VADDIPARTI NARASIMHA<br />

RAO<br />

AGANESWARA RAO SURYANARAYANA<br />

DIVILI SUDHAKARAM LINGA MURTHY<br />

ALUJU CHARA MOULESWARA<br />

RAO<br />

ARREPU USHA VENKATA<br />

MANGA PADMA<br />

PLOT NO 23, DNO 5-7-148 OCEANVIEW LAYOUT<br />

PANDURANGAPURAM VISAKHAPATNAM<br />

D. NO. 7 - 6 - 7 EXTENSION -<br />

PANDURANGAPURAM VISAKHAPATNAM<br />

50/102/24 TPT COLONY SEETHAMMA DHARA<br />

VISAKHAPATNAM<br />

T V/27 HARBOUR PARK EXTN NEAR R K<br />

MISSION VISAKHAPATNAM AP<br />

50-102-24 TPT COLONY JEETHAMMA DHARA<br />

VISAKHAPATNAM<br />

FLAT NO 302 VINAYAGAR SOUTH AVENUE 9-19-<br />

6 CBM COMPOUND VISAKHAPATNAM<br />

HOUSE NO 302 VINAYAGAR SOUTH AVENUE 9-<br />

19-6 CBM COMPOUND VISAKHAPATNAM<br />

W/O RAGHURAM D NO 8-59-3 (4) VIDYA NAGAR<br />

2ND LANE NEAR 3 TOWN POLICE STATION<br />

VISAKHAPATNAM<br />

D NO-12-122 BEHIND NEELKAMAL GAJUWAKA<br />

AP<br />

FLAT NO 302, D NO 9-25-16 BASIL COTTAGE<br />

LATE<br />

APARTMENTS AMAR NAGAR CBM COMPOUND<br />

SARVESWARA RAO<br />

VISAKHAPATNAM<br />

A<br />

SATYANARAYANA<br />

A G NAGESWARA<br />

RAO<br />

K VARA LAKSHMI K POLI NAIDU<br />

D.O-31-18-61 ALLIPURAM VENKATESWARA<br />

MITTA VISAKHAPATNAM<br />

ABM SALES C A B CITY BRANCH IV LIC OF<br />

INDIA 2ND FLOOR LIC DO BUILDING<br />

VISHAKAPATNAM<br />

PLOT NO 3 37 12 3/4 N G G O COLONY<br />

VISAKHAPATNAM<br />

D NO 39 8 56/2 SECTOR 8 MURALINAGAR<br />

VISAKHAPATNAM<br />

W/O K POLI NAIDU D NO 39-19-99/1/7<br />

SEETHARAMA RESIDENCY KALINGANAGAR<br />

MADHAVADHARA VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530003 0000IN30232410427183 60.00 23-NOV-2015<br />

Andhra Pradesh 530003 0000IN30232410055234 42.00 23-NOV-2015<br />

Andhra Pradesh 530003 0000IN30045012407184 42.00 23-NOV-2015<br />

Andhra Pradesh 530003 0000IN30039414234247 102.00 23-NOV-2015<br />

Andhra Pradesh 530003 0000IN30045012407150 102.00 23-NOV-2015<br />

Andhra Pradesh 530003 0000IN30045012679749 78.00 23-NOV-2015<br />

Andhra Pradesh 530003 0000IN30045012681016 78.00 23-NOV-2015<br />

Andhra Pradesh 530003 0000IN30039413680333 60.00 23-NOV-2015<br />

Andhra Pradesh 530003 0000IN30045012407133 102.00 23-NOV-2015<br />

Andhra Pradesh 530003 0000IN30039414935474 120.00 23-NOV-2015<br />

Andhra Pradesh 530004 0000IN30286310008881 42.00 23-NOV-2015<br />

Andhra Pradesh 530004 0000IN30267933012787 90.00 23-NOV-2015<br />

Andhra Pradesh 530007 0000IN30102220828252 30.00 23-NOV-2015<br />

Andhra Pradesh 530007 0000IN30102220189950 102.00 23-NOV-2015<br />

Andhra Pradesh 530007 0000IN30039415903417 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NALLI BABU VIJAYA KUMAR<br />

NALLI VENKATA<br />

RATNAM<br />

NERELLA VINAY KUMAR N L H V RATNA RAO<br />

NIRMALA JYOTHI PAMU<br />

RADHA JAYA RAJYALAKSHMI<br />

S<br />

NALLI BABU VIJAYA<br />

KUMAR<br />

SURYA NARAYANA<br />

D NO 39-27-40/13 NEAR RTA OFFICE R AND B,<br />

MADHAVADHARA VISAKHAPATNAM<br />

FLAT NO 103 VIETLA TOWERS VIJAYA NAGAR<br />

PALACE LAYOUT PEDAWALTAR<br />

VISAKHAPATNAM<br />

D NO 39-27-40/13 NEAR R AND B OFFICE<br />

MADHAVADHARA VISAKHAPATNAM<br />

1 10 74 REDDY KANCHAPALEM<br />

VISAKHAPATNAM ANDHRA PRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530007 0000IN30232410246844 102.00 23-NOV-2015<br />

Andhra Pradesh 530007 0000IN30102221364702 30.00 23-NOV-2015<br />

Andhra Pradesh 530007 0000IN30232410246869 72.00 23-NOV-2015<br />

Andhra Pradesh 530007 0000IN30021411930268 30.00 23-NOV-2015<br />

SURYAKUMARI VELURI NA 39-8-15 MURALINAGAR VISAKHAPATNAM Andhra Pradesh 530007 0000IN30014210035874 630.00 23-NOV-2015<br />

VISWA SURYA VENKATA<br />

SATYA RAVI<br />

V SRINIVASA RAO<br />

ALLA DEVI PRABHA A V APPA RAO<br />

K SURYAKUMARI<br />

K<br />

SATYANARAYANA<br />

PIPPARA RAVI KUMAR P RAJA RAO<br />

KANITHI SURYAPRAKASA<br />

RAO<br />

KANITHI SANNI<br />

BABU<br />

D NO 38-39-18 BAPUJI NAGAR 104 AREA<br />

VISAKHAPATNAM<br />

D NO 39-27-40/10, NEAR BHARAT GAS AGENCY,<br />

MADHAVADHARA VISAKHAPATNAM, ANDHRA<br />

PRADESH<br />

D NO-58-15-92/3 SANTINAGAR NAD KOTHA<br />

ROAD VISAKHAPATNAM AP<br />

21-24/17 AMMAJI BHAVAN VIMAN NAGAR<br />

VISAKHAPATNAM<br />

H NO MIG C 55 SHEELA NAGAR BHPV<br />

VISHAKAPATNAM<br />

Andhra Pradesh 530007 0000IN30232410251840 42.00 23-NOV-2015<br />

Andhra Pradesh 530008 0000IN30226911504409 3.00 23-NOV-2015<br />

Andhra Pradesh 530009 0000IN30039414234255 102.00 23-NOV-2015<br />

Andhra Pradesh 530009 0000IN30232410219037 30.00 23-NOV-2015<br />

Andhra Pradesh 530012 0000IN30290240410614 30.00 23-NOV-2015<br />

SAROJ KHURANA VIJAY KHURANA HIG-11 SHEELANAGAR VISAKHAPATNAM Andhra Pradesh 530012 0000IN30039414822100 9.00 23-NOV-2015<br />

B RAMESH B V G K RATNAM<br />

CHAITANYA PRIYADARSHINI<br />

JANGA<br />

CHINTA VENKATA RAMANA<br />

MURTY<br />

DANDU SATYANARAYANA<br />

RAJU<br />

J GNANESWARA<br />

RAO<br />

VENKATA SASTRY<br />

D VENKATA RAJU<br />

50-105-1/1 T P T COLONY, SEETHAMMADHARA<br />

VISAKHAPATNAM<br />

C/O J GNANESWARA RAO PERSONNEL<br />

OFFICER ANDHRA BANK ZONAL OFFICE<br />

SEETAMMADHARA VISAKHAPATNAM<br />

DOOR NO 50-105-5/12 FLAT NO S2, R K<br />

APARTMENTS NEAR N R I HOSPITAL,<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

50 118 6 SEETAMMADHARA (NE LAYOUT)<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30061010601956 30.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30039413765348 42.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30232410194373 42.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30267933601615 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DODDA PULLA REDDY D VEERA REDDY<br />

G INDRANI<br />

GUDIMETLA SRINIVASA<br />

REDDY<br />

GUMMADI VIJAYALAKSHMI<br />

INDUKURI SARASWATHI<br />

K U N SUBHADRA RAO<br />

G BHASKAR RAO<br />

LATE<br />

VENKATA REDDY<br />

J GNANESWARA<br />

RAO<br />

INDUKURI<br />

SATYANARAYANA<br />

RAJU<br />

K V<br />

SURYANARAYANA<br />

K V V RAJESWARI K S BABJI<br />

KUSAMPUDI RAJAMANI<br />

PAKIR RAJU<br />

MONTHINA<br />

L H JANARDHAN RAO L K NAIDU LATE<br />

M SOBHA RAMESH M RAMESH BABU<br />

MOHANA RAO KRUTHIVENTI VENKATARATNAM<br />

MOTAMARRI KALYANI<br />

N V S ANIL KUMAR<br />

NISTALA RAMA GOPAL<br />

M BALANKESWARA<br />

RAO<br />

N V L NARASIMHA<br />

RAO<br />

KAMESWARAM<br />

NISTALA<br />

53-17-46 JYOTHI NURSING HOME<br />

MADDILAPALEM VISAKHAPATNAM<br />

FLAT NO 7, II FLOOR BRINDAVAN APARTMENTS<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

D NO 55 14 4/2 APSEB COLONY<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

C/O J GNANESWARA RAO PERSONNEL<br />

OFFICER ANDHRA BANK ZONAL OFFICE<br />

SEETAMMADHARA VISAKHAPATNAM<br />

MIG 5 N E LAYOUT SEETHAMMADHARA<br />

VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530013 0000IN30232410260150 60.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30232410749260 75.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30102220657323 42.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30039413765356 102.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30102220967198 102.00 23-NOV-2015<br />

502E JEEVAN VISAKHA APARTMENTS MMTC<br />

Andhra Pradesh 530013 0000IN30102220089182 60.00 23-NOV-2015<br />

COLONY SEETHAMMADHARA VISAKHAPATNAM<br />

FLAT NO 505 MVV PALACE BALAYYA SASTRY<br />

LAYOUT VISAKHAPATNAM<br />

PLOT NO 175, DOOR NO 50-1-52/2 ASR NAGAR<br />

SEETHAMADHARA VISAKHAPATNAM<br />

D NO 49-53-8/9 SNEHA APARTMENTS BALAJI<br />

HILLS VISAKHAPATNAM<br />

D NO 49-54-4/2 (33) 301 B S LAYOUT<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

9 2 11/3 MIG 2 QTR NO 3 PITHAPURAM COLONY<br />

MEDDILAPALEM VISHAKAPATNAM<br />

FLAT NO 9, VINDHYA APARTMENTS<br />

RADHAKRISHNA NAGAR SEETHAMMADHARA<br />

VISAKHAPATNAM<br />

69 DOCTORS COLONY SEETHAMMADHARA<br />

VIZAG<br />

TF-2, STERLING TOWERS BALAYYA SASTRY<br />

LAYOUT VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30039412088479 42.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30232410778144 102.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30232410218616 162.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30232410258383 42.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30267933086259 87.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30232410227553 300.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30039414383374 102.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30232410254032 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PALIMAR HEMALATHA DR P VASUDEV<br />

PENTA SUJATHA NAIDU<br />

RAGHUPATHULA VENKATA<br />

SAI JAGANNADH<br />

SATYAKRISHNAM RAJU<br />

PENMATSA<br />

SEKHARREDDY<br />

DASAPAPALLI CHANDRA<br />

PENTA<br />

JAGANNADHAM<br />

NAIDU<br />

R VENKATA RAO<br />

RAMA<br />

KRISHNAMRAJU<br />

PENMATSA<br />

DASARAPALLI<br />

NARAYANAREDDY<br />

SWATI KUPPILI K MADHUSUDAN<br />

VELICHETI UDAYA<br />

BHASKARA RAO<br />

SAMBASIVA RAO<br />

PLOT NO 10 SURYA TOWERS, A S R NAGAR<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

FLAT NO-103 KALYAN RESIDENCY 51-8-43/26/2<br />

BEHIND BALA YESU CHURCH K R M COLONY<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

FLAT NO 503, D - BLOCK KSR COMPLEX, OPP<br />

RYTHU BAZAR SEETHAMMADHARA<br />

VISAKHAPATNAM<br />

D NO 50 121 56/1 15 RAJ TOWERS APARTMENT<br />

B S LAYOUT VISHAKAPATNAM<br />

50-53-11/10/4 N E LAYOUT SEETHAMMADHARA<br />

VISAKHAPATNAM A P<br />

203 MYTHRI RESIDENCY OPP EENODU<br />

SEETHAMMADHARA VISHAKHAPATTNAM<br />

55 14 5 M M T C COLONY SEETHAMMADARA<br />

VISAKHAPATNAM<br />

VETCHA CHINNA<br />

CHALAPATHI RAO<br />

V BALARAMA RAO<br />

49-54-8/5 OPP ANNAPURNA APRT B S LAYOUT<br />

VISAKHAPATNAM<br />

M NARAYAN DUBEY<br />

RASIK BIHARI<br />

DUBEY<br />

INS RANVIJAY C/O FLEET MAIL OFFICE<br />

VISAKHAPATNAM<br />

P C LOHANI<br />

RAMESH CHANDRA INS RANJIT C/O FLEET MAIL OFFICE<br />

LOHANI<br />

VISAKHAPATNAM<br />

ROSHAN SINGH<br />

EMP-I, HQENC/CLO NAVAL BASE C/O FMO<br />

RAM SOBHIT SINGH<br />

VIZAG<br />

A A N KUMAR<br />

A RAGHUNADHA<br />

RAO<br />

CH R K S CHAKRAVARTHY CH SUBBA RAO<br />

CHADA NAGA BHUSHAN<br />

CHADA<br />

SHANKARAIAH<br />

CHEVOORU ANNAPURNA C S S PRASAD<br />

C/O DALAL INVESTMENT SERVICES 47-10-34/1<br />

RAMANIKETAN 1ST FLOOR DWARAKANAGAR<br />

VISAKHAPATNAM-16<br />

D NO 50-94-11/1 OPP TO VIJAYARAM APTS<br />

SHANTIPURAM VISAKHAPATNAM<br />

47/7/15/13, DWARAKA NAGAR 4TH LANE<br />

VISAKAPATNAM<br />

W/O C S S PRASAD H NO 46 18 8 G 2<br />

PRASANTH SADAN MANDAVARIPETA<br />

VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530013 0000IN30232410258793 102.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30039414376290 90.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30232410031884 30.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30290243791394 3.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30169611546833 3.00 23-NOV-2015<br />

Andhra Pradesh 530013 00001202990000614705 21.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30102221294909 102.00 23-NOV-2015<br />

Andhra Pradesh 530013 0000IN30039414176393 42.00 23-NOV-2015<br />

Andhra Pradesh 530014 00001203840000185022 60.00 23-NOV-2015<br />

Andhra Pradesh 530014 0000IN30267934309362 24.00 23-NOV-2015<br />

Andhra Pradesh 530014 0000IN30290243717626 30.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000000000C2A0000125 108.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30061010124980 42.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30045012874513 60.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30102220083290 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DASARI SUDHAKAR D SUBBA RAO<br />

DHAVALESWARAPU<br />

SRINIVASA RAO<br />

RAMA KRISHNA<br />

SARMA<br />

DONEMPUDI VIDYA SAGAR D SAMUEL LATE<br />

EASWARA RAO AYYANKALA TATAIAH<br />

G SAILAJA G MOHAN<br />

GOVINDA RAO SERAPU S RAMULU<br />

GUDIMETLA KASI<br />

ANNAPURNA<br />

HARI BHAVANNARAYANA<br />

PUNNAMA RAJU<br />

GUDIMETLA PADMA<br />

MANI REDDY<br />

KONDALA RAO<br />

J V SESHAGIRI RAO J A NARASIMHAM<br />

K R K KAMESWARA GUPTA<br />

LATE K NARAYANA<br />

RAO<br />

KISHOREBVSRP VENKATESWARLUB<br />

KOTA NAGA VARAHA<br />

LAKSHMI NARASIMHAM<br />

KRANTHI KUMAR KATIKALA<br />

KOTA RAMAM<br />

KATIKALA SIVA<br />

BHAGYA RAO<br />

D NO 50-61-3 RAJENDRANAGAR SEETHAMPETA<br />

VISAKHAPATNAM<br />

ANDHRA BANK ASSISTANT MANAGER CRO<br />

ZONAL OFFICE SEETHAMMADHARA,<br />

VISAKHAPATNAM<br />

D NO 45-40-45/1 ANDHRA BANK<br />

AKKAYYAPALEM VISAKHAPATNAM<br />

43 14 24 B RAILWAY NEW COLONY<br />

VISHAKAPATNAM<br />

FLAT NO 403 DOOR NO 43-11-53 SAVITHRI<br />

RESIDENCY SUBBALAKSHMI NAGAR RLY NEW<br />

COLONY VISAKHAPATNAM<br />

TATA TELE SERVICES 47-11-11 1ST LANE<br />

ESWAR MADHAV MANSION DWARAKANAGAR<br />

VIZAG<br />

49 40 8 NGO S COLONY AKKAYYAPALEM<br />

VISAKHAPATNAM<br />

D NO 50-53-11-11/9 C-1 RAJ ENCLAVE, BEHIND<br />

NRI HOSPITAL SEETHAMMADHARA<br />

VISAKHAPATNAM<br />

D NO 47-1-106 FLAT NO 402 PRIME ROSE APTS<br />

NEAR TINYTOTS SCHOOL 6TH LANE<br />

DWARAKANAGAR VISAKHAPATNAM<br />

49-24-14 SRI SURYA APARTMENTS<br />

SANKARAMATTAN ROAD MANTHIRA NAGAR<br />

VISAKHAPATNAM<br />

FLAT NO. 206, 43-23-3 VIGNESH ENCLAVE<br />

VENKATARAJU NAGAR, DONDAPARTHI<br />

VISAKHAPATNAM<br />

D NO 305 OM VIGNESWARA APARTMENTS ABID<br />

NAGAR VISAKHAPATNAM<br />

50-61-3 SEETHAMPETA RAJENDRA NAGAR<br />

VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530016 0000IN30232410088954 102.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30102220464628 102.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30232410238455 102.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30290240527816 66.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30061010704169 42.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30045012371070 102.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30102220654433 42.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30139710009931 60.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30061010701853 42.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30039414388554 42.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30169610116434 120.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30232410253520 42.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30232410743829 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KUTCHU VENKATA<br />

JANARDHAN<br />

MANCHUKONDA KAMALA<br />

PREETHI<br />

K PANDU RANGA<br />

RAO<br />

M SEETHA RAMA<br />

SWAMY<br />

MASINA KAMA RAJU PAPA RAO<br />

MUDUNURI ANAND KUMAR SOMA RAJU M V<br />

N NAGABHUSHANAM<br />

LATE N V<br />

SUBRAMANYAM<br />

NALAM VARAHA KUMARI NALAM RAMANAJI<br />

D NO 48 - 7 - 66/3 SRI NAGAR VISAKHAPATNAM<br />

ANDHRA PRADESH<br />

FLAT NO 12 SRUTHI APARTMENTS D NO 49-6-<br />

2/12 OPP GNANANIKETAN SCHO<br />

LALITHANAGAR AKKAYAPALEM<br />

VISAKHAPATNAM<br />

D NO 48-5-19/2 FLAT NO 101 SUJATHA<br />

ENCLAVE SRINAGAR, VISAKHAPATNAM<br />

10-37-8 NEAR DASARATH ENCLAVE RAM<br />

NAGAR VISAKAPATTNAM<br />

D NO 48-1-30/1 FLAT NO A/2/G VIJAYADURGA<br />

APTS VISAKHAPATNAM<br />

D.NO 50-92-2A HARE KRISHNA NILAYAM<br />

SHANTIPURAM VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530016 0000IN30061010405925 102.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30039414376103 102.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30232410208036 60.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30059710063775 102.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30061010289526 60.00 23-NOV-2015<br />

Andhra Pradesh 530016 00001202230000006012 42.00 23-NOV-2015<br />

P S S PRASAD P MOHAN RAO 49-26-49 MADHURANAGAR VISAKHAPATNAM Andhra Pradesh 530016 0000IN30039414375965 102.00 23-NOV-2015<br />

PAMMINA JAGADEESWARA<br />

RAO<br />

PARDHASARADHI KANDULA<br />

P PARVATHEESAM<br />

SANYASAIAH<br />

KANDULA<br />

PATIVADA APPANNA RAMULU<br />

POTULA VENKAT SAI P H DUTTA<br />

RAMPI RAMAKRISHNA APPALANARAYANA<br />

RATNA MALA PAPPU P S RAO<br />

S MURALI KRISHNA<br />

TRINADHA GRANDHI<br />

VENKATASHYAM<br />

S HANUMANTHA<br />

RAO<br />

G V SUBBA RAO<br />

D NO 46-11-1/1 OPP ERUKUMAMBA TEMPLE<br />

DONDAPARTHY VISAKHAPATNAM<br />

49 - 18 -15 AKKAYYA PALEM VISAKHAPATANAM<br />

ANDHRA PRADESH<br />

H NO 48-3-45 SRINAGAR RAMA TALKIES<br />

VISAKHAPATNAM<br />

D NO 47 - 11 - 15 1ST LANE DWARAKA NAGAR<br />

VISAKHAPATNAM<br />

D NO 47-3-10 FLAT NO F2 SREENIVAS<br />

APARTMENTS 5TH LANE DWARAKANAGAR<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30232410259770 60.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30045012708165 42.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30102220906208 42.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30232410061822 102.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30061010652556 42.00 23-NOV-2015<br />

DNO 43-11-21/1 OPP PARVATI KALYANA<br />

Andhra Pradesh 530016 0000IN30232410334178 90.00 23-NOV-2015<br />

MANDAPAM S L NAGAR VISAKHAPATNAM POST<br />

DOOR NO 43-11-27/7, F NO B-2 BABA TOWERS<br />

DONDAPARTHI VISAKHAPATNAM, AP<br />

II ND FLOOR, 47-11-80-1ST STREET DWARAKA<br />

NAGAR AKKAYYA PALEM VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30232410816625 75.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30045012389563 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

V KRISHNA<br />

V S CH K JAGANNADHA RAO<br />

VELAGALA MALLESWARI<br />

VOONA SAMBA SIVA RAO<br />

YECHURI VENKATESAM<br />

ALOK RANJAN MOHANTY<br />

V<br />

VENKATESWARLU<br />

VENKATA RAMANA<br />

MURTY LATE<br />

V SRINIVASA<br />

REDDY<br />

SASIBHUSHANAM<br />

LATE<br />

UMAMAHESAM<br />

LATE<br />

JAGANATH<br />

MOHANTY<br />

D C SOWBHAGYAM B BHASKARA RAO<br />

EDWARD DURAM ANDREW DURAM<br />

G V S S PRASAD<br />

G RAJESWARA<br />

RAO<br />

GUMMULA MAHESWARI G SANKARA RAO<br />

HANUMANTHU NARASINGA<br />

RAO<br />

H ANANDA RAO<br />

K SRIDEVI V CHANDRAIAH<br />

KAMAL PARESH PARMAR<br />

PARESH RAMJI<br />

PARMAR<br />

KOTA MALLESWARI KOTA PAPA RA<br />

D NO 9-13-13/A NEW RESAPUVANI PALEM<br />

VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530016 0000IN30267933645256 42.00 23-NOV-2015<br />

D NO 48-12-9/1 SRINAGAR VISAKHAPATNAM Andhra Pradesh 530016 0000IN30232410251204 102.00 23-NOV-2015<br />

48 18/65 THULASIPETA RAMA TALKIES<br />

JUNCTION VISAKHAPATNAM<br />

D NO 50-88-6/1 SANTHIPURAM<br />

VISAKHAPATNAM<br />

D NO 49-11-17/3 LALITHA COLONY<br />

SANKARAMATAM ROAD VISAKHAPATNAM<br />

FLAT NO 4C PRAGATIBRUNDAVAN APTS<br />

KIRLAMPUDI LAYOUT VISAKHAPATNAM<br />

4-60-9/1 LAWSONSBAY COLONY<br />

VISAKHAPATNAM<br />

VETAL VANTAGE APARTMENTS FLOT NO 402<br />

PLOT NO 51 VIJAYANAGAR PALACE LAYOUT<br />

PEDA WALTAIR VISAKHAPATNAM<br />

5TH FLOOR FLAT NO 6 MADHURI MANOR<br />

APPRT LAH SONS BAY COLONY<br />

VISHAKAPATNAM<br />

CITY RESIDENCY APARTMENTS F 2, M V P<br />

COLONY SECTOR 1 VISAKHAPATNAM<br />

D NO 1-108-7 PLOT NO-68/8, SECTOR-8 M V P<br />

COLONY VISAKHAPTANAM<br />

PLOT NO 133A SECTOR - 5 MVP COLONY<br />

VISAKHAPATNAM<br />

501 5TH FLOOR S S PARADISE 7/22/11<br />

KIRLAMPUDI LAYOUT VISHAKAPATNAM<br />

DOOR NO 9-7-22/2 SHIVAJI PALEM<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30102220957249 102.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30232410247345 42.00 23-NOV-2015<br />

Andhra Pradesh 530016 0000IN30039411892550 42.00 23-NOV-2015<br />

Andhra Pradesh 530017 00001304140002146785 15.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30232410052887 102.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30039413725535 72.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30267931178599 12.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30232410063113 42.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30066910072495 42.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30232410086652 42.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30290240125674 99.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30061010253980 72.00 23-NOV-2015<br />

KOTA PAPA RAO KOTA PAIDAYYA NO 9-7-22/2, SHIVAJIPALEM VISAKHAPATNAM Andhra Pradesh 530017 0000IN30061010213705 60.00 23-NOV-2015<br />

KOTHAPALLI<br />

NAGABHUSHANA RAO<br />

SUBBAYYA<br />

MANTINA VENKATARAO SESHAGIRI RAO<br />

S-5 PALACE TOWERS PALACE LAY-OUT PEDA<br />

WALTAIR VISAKHAPATNAM<br />

D NO 1/62/4 PLOT NO 151/2 SECTOR 2 M V P<br />

COLONY VISAKHAPATNAM<br />

Andhra Pradesh 530017 0000IN30232410194697 42.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30131320736638 204.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOTAMARRI KANAKA<br />

DURGAMBA<br />

MUDAPAKA PRASADA RAO<br />

NARASIMHA RAO V<br />

MOTA MARRI<br />

SESHAIAH<br />

MUDAPAKA BABU<br />

RAO<br />

RAO GOVINDA<br />

VADDADI<br />

NARENDRA KUMAR GUPTA SRI S N GUPTA<br />

P N V S BHOGESWARA RAO<br />

P J GANGADHARA<br />

RAO<br />

PACHIGOOLLA SURESH LAKSHMI K GANDHI<br />

POTHUKUCHI KAMESWARA<br />

RAO<br />

NA<br />

RAVI BHUSHAN DWARAPU D V R RAO<br />

S BASAVA MALLAIAH<br />

NAGA CHANDRA<br />

RAO<br />

SAI LAKSHMI DURGAVAJJULA K VIJAY KUMAR<br />

SETTI BALAMURALI GOPAL RAO<br />

SIDDANI GUNA LALITHA<br />

SREE LALITHA CHEBOLI<br />

SRINIVAS PANGANAMAMULA<br />

USHA GUPTA<br />

VENKATA AMMANNA SASTRY<br />

VEMU<br />

SIDDANI B<br />

MALLAIAH<br />

CHEBOLI VENKATA<br />

SURYA<br />

VENKATA RAMANA<br />

RAO<br />

PANGANAMAMULA<br />

NARENDRA KUMAR<br />

GUPTA<br />

LATE RAMA<br />

KRISHNA MURTY<br />

D. NO 1.1.112/1 SBI COLONY SHIVAJI PALEM<br />

VISAKHAPATNAM<br />

D NO 9 9 35/1/41 FLAT NO H 8 PUSAPATI<br />

TOWERS DOCTORS COLONY PEDAWALTAIR<br />

VISAKHAPATNAM<br />

D NO 4 62 13 LAWSONS BAY COLONY<br />

VISHAKAPATNAM<br />

201, WALTAIR COURT APARTMENTS<br />

PEDDAWALTAIR JUNCTION VISAKHAPATNAM<br />

1-91-8/3, MIG-61/5 SAI JYOTHI NILAYAM<br />

SECTOR-5, MVP COLONY VISAKHAPATNAM<br />

4-54-5/1 LIG 48 PEDAWALTAIR ROAD LAWSONS<br />

BAY COLONY VISAKHAPATNAM<br />

4 60 8/5 LAWSONSBAY COLONY<br />

VISAKHAPATNAM A P<br />

201 DR NO-4-65-4 LAWSONS BAY (DWARKA<br />

APARTMENT) VISAKHAPATNAM<br />

1-121-10/3 SECTOR - 12 M V P COLONY<br />

VISAKHAPATNAM<br />

MIG II - 40 SECTOR- 6 M V P COLONY<br />

VISAKHAPATNAM<br />

PLOT NO 23/5, POSTAL COLONY M V P<br />

COLONY VISAKHAPATNAM<br />

FLAT NO.96 SECTOR 12 M.V.P.COLONY<br />

VISAKHAPATNAM<br />

7-24-7 FLAT-102 R K DUPLEX BESIDE VISAKHA<br />

MUSIUM PALM BEACH VISAKHAPATNAM AP<br />

FLAT NO 404 C BLOCK SUN 'N' SEA APRTS,<br />

EAST POINT COLONY VISAKHAPATNAM<br />

ANDHRA PRADESH<br />

201, WALTAIR COURT APARTMENTS<br />

PEDDAWALTAIR JUNCTION VISAKHAPATNAM<br />

PLOT NO 289 SECTOR 5 M V P COLONY<br />

VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530017 0000IN30232410146415 42.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30102221308834 102.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30302852718822 36.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30232410338767 600.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30232410155024 12.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30044111011272 42.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000000000C2X9500041 21.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30039412188205 42.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30232410011348 60.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30232410376274 120.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30061010721715 72.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30061010380251 42.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30039414175340 102.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30021412099633 15.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30232410338784 300.00 23-NOV-2015<br />

Andhra Pradesh 530017 0000IN30102220968237 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DASAMANTHA RAO<br />

TEJOMAYI<br />

NALLALA LATCHA RAO<br />

DASAMANTHARAO<br />

DHANANJAI<br />

N NARAYANA<br />

MURTHY LATE<br />

SHAIK HARIFF SHAIK AHAMED<br />

BOMALI DURGA RAO<br />

BOMALI KANKA<br />

RAO<br />

SAI SUDHA 38 19 10 /10A JYOTHINAGAR<br />

MARRIPALEM VISAKHAPATNAM<br />

N S N MURTHY NILAYAM D NO 38-30-73 SAI<br />

NAGER MARRIPALEM LANE-8 VISAKHAPATNAM<br />

D NO 38 30 246 4 GREEN GARDENS<br />

MARRIPALEM VISAKHAPATNAM<br />

DOOR NO 31 16 29 ALLIPURAM<br />

VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530018 0000IN30102220656126 90.00 23-NOV-2015<br />

Andhra Pradesh 530018 0000IN30039414726224 150.00 23-NOV-2015<br />

Andhra Pradesh 530018 0000IN30018313320347 42.00 23-NOV-2015<br />

Andhra Pradesh 530020 0000IN30102220715496 30.00 23-NOV-2015<br />

CHELAMKURI SRIDEVI RAO C DHARMA RAO 30-1-3 VIVEKANANDA MARG VISAKHAPATNAM Andhra Pradesh 530020 0000IN30039414388529 42.00 23-NOV-2015<br />

CHELAMKURI SRIDHAR<br />

CHELAMKURI<br />

DHARMA RAO<br />

30-1-3 VIVEKANANDA MARG VISAKHAPATNAM Andhra Pradesh 530020 0000IN30039414383786 42.00 23-NOV-2015<br />

CHELAMKURI URMILA DEVI C DHARMA RAO 30-1-3 VIVEKANANDA MARG VISAKHAPATNAM Andhra Pradesh 530020 0000IN30039414388510 60.00 23-NOV-2015<br />

DR CHELAMKURI DHARMA<br />

RAO<br />

LATE S SUBBA RAO 30-1-3 VIVEKANANDA MARG VISAKHAPATNAM Andhra Pradesh 530020 0000IN30039414388538 60.00 23-NOV-2015<br />

INDIRA MUNAGAPATI DR M N RAJU 39/11/1 DOOR NO LABBIPET VIJAYAWADA Andhra Pradesh 530020 0000IN30051310598058 15.00 23-NOV-2015<br />

MANDA RAMAKRISHNA<br />

VENUGOPALA RAO<br />

MANDA<br />

31 7 85 Assam Gardens Opposite Kasyap<br />

Vidyaniketan Sch Visakhapatnam<br />

Andhra Pradesh 530020 00001202990005691058 72.00 23-NOV-2015<br />

SAKUNTALA DEVI JAIN NA 28/12/13 SURYA BAUG VISAKHAPATNAM Andhra Pradesh 530020 0000IN30014210025884 102.00 23-NOV-2015<br />

V ANURADHA V P R V A RAO<br />

V V R DURAGA RAO<br />

GARIMELLA VENKATA RAMA<br />

LAKSHMI<br />

GOTTUMUKKALA<br />

SUBRAMANYA BANGARA<br />

V V NARASIMHA<br />

RAO<br />

G PREMANAND<br />

LATE G S N RAJU<br />

HARANADH PENTAKOTA ANANTA RAO<br />

RAMESH DUGGIRALA VENKATA RAMANA<br />

SHAKEEL M RASHEED<br />

G M ABDUL<br />

RASHEED<br />

DR NO 29-2-38 OPP GOVT VETERNARY<br />

HOSPITAL SOUTH JAIL ROAD VISAKHAPATNAM<br />

PARAMOUNT MEDICAL AGENCIES 30-8-7<br />

BHANU STREET DABAGARDENS<br />

VISHAKHAPATNAM<br />

C 301 VNDA APT HB COLONY<br />

SEETHAMMADHARA VIZAG<br />

LIG 421 H B COLONY SEETHAMADHARA<br />

VISAKHAPATNAM<br />

54 12 54 3 BHANU NAGAR VISAKHAPATNAM<br />

ANDHRA PRADESH<br />

D NO. 54-11-17/16/1 G OS COLONY BHANU<br />

NAGAR ISUKATHOTA VISAKHAPATNAM<br />

A-306 VUDA APARTMENTS H B COLONY<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

Andhra Pradesh 530020 0000IN30232410260914 42.00 23-NOV-2015<br />

Andhra Pradesh 530020 0000IN30066910041924 30.00 23-NOV-2015<br />

Andhra Pradesh 530022 0000IN30154915782392 102.00 23-NOV-2015<br />

Andhra Pradesh 530022 0000IN30039412334884 102.00 23-NOV-2015<br />

Andhra Pradesh 530022 0000IN30021412305432 54.00 23-NOV-2015<br />

Andhra Pradesh 530022 0000IN30302850277978 15.00 23-NOV-2015<br />

Andhra Pradesh 530022 0000IN30039414194459 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TAUQHEER SHAKEEL<br />

SHAKEEL M<br />

RASHEED<br />

V V NAGAMANI N V N RAJU<br />

BULUSU SRINIVASA<br />

BHARGAVA<br />

PANDRUVADA SURYA<br />

PRAKASH<br />

RAPARTY ROHINI<br />

RAPARTY SAI SURYA<br />

KISHORE<br />

RAPARTY SURYANARAYANA<br />

MURTY<br />

GUGGILAM SUBBA RAO<br />

K R S S V N RAVI KUMAR<br />

BULUSU<br />

ANANTARAMAYYA<br />

P VENKATA SUBBA<br />

RAO LATE<br />

RAPARTY<br />

SURYANARAYANA<br />

MURTY<br />

RAPARTY<br />

SURYANARAYANA<br />

MURTY<br />

R RAMA RAO<br />

VENKATA SUBBA<br />

RAO<br />

SOMESWARA RAO<br />

LATE<br />

P V KRISHNA KUMAR P TULASI RAJU<br />

A SRINIVASA RAO A TULASI NAIDU<br />

ALLURI VEERA BHARATHI<br />

ALLIRI<br />

BRAHMANANDAM<br />

R ANURADHA R LAKSHMANA RAO<br />

SREEDASYAM SUGUNA S VENUGOPAL<br />

GURMEET SINGH BEDI<br />

DARSHAN<br />

SINGHBEDI<br />

A-306 VUDA APRTS H B COLONY<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

D NO 54-11-32 KRISHNA COLLEGE ROAD HB<br />

COLONY (POST) VISAKHAPATNAM<br />

401 SILVERLEAF APARTMENTS KIRLAMPUDI<br />

LAYOUT VISAKHAPATNAM<br />

D NO 6-16-9/1 EAST POINT COLONY CHINA<br />

WALTAIR VISAKHAPATNAM<br />

D NO 6 21 3 EAST POINT COLONY CHINA<br />

WALTAIR VISAKHAPATNAM<br />

D NO 6-21-3 EAST POINT COLONY CHINA<br />

WALTAIR VISAKHAPATNAM<br />

D NO 6 21 3 EAST POINT COLONY CHINA<br />

WALTAIR VISAKHAPATNAM<br />

DR NO 45-58-15 FLAT NO 111A AASRITA<br />

VATSAIA, SIN TOWERS NARASIMHA NAGAR,<br />

VISAKHAPATNAM<br />

FLAT NO 402, CHANUKYA TOWER NARASIMHA<br />

NAGAR VISAKHAPATNAM<br />

12-114 GANESH COLONY SALIGRAMAPURAM<br />

POST VISAKHAPATNAM<br />

6-57-12/1 SRAMIKA NAGAR GAJUWAKA<br />

VISAKHAPATNAM<br />

F NO 302, R R ENCLAVE OPP H Z L HIMACHAL<br />

NAGAR NEW GAJUWAKA VISAKHAPATNAM<br />

D NO 27-3-50/1 SREE NAGAR OFFICAL COLONY<br />

GAJUWAKA, VISAKHAPATNAM<br />

D NO 14 6 21/1 OPP MORVEL SCHOOL B C<br />

ROAD GAJUWAKA, VISAKHAPATNAM<br />

4-G, VARSHA BLOCK, PAVAN RESIDENCY<br />

SIMHADHRI NAGAR GOPALA PATNAM<br />

VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530022 0000IN30039414194467 60.00 23-NOV-2015<br />

Andhra Pradesh 530022 0000IN30232410260867 42.00 23-NOV-2015<br />

Andhra Pradesh 530023 0000IN30131320793610 90.00 23-NOV-2015<br />

Andhra Pradesh 530023 0000IN30232410188096 42.00 23-NOV-2015<br />

Andhra Pradesh 530023 0000IN30102220189312 42.00 23-NOV-2015<br />

Andhra Pradesh 530023 0000IN30232410248268 51.00 23-NOV-2015<br />

Andhra Pradesh 530023 0000IN30102220189329 12.00 23-NOV-2015<br />

Andhra Pradesh 530024 0000IN30232410250630 6.00 23-NOV-2015<br />

Andhra Pradesh 530024 0000IN30232410172024 84.00 23-NOV-2015<br />

Andhra Pradesh 530024 0000IN30039414376347 102.00 23-NOV-2015<br />

Andhra Pradesh 530026 0000IN30232410914247 15.00 23-NOV-2015<br />

Andhra Pradesh 530026 0000IN30061010204945 102.00 23-NOV-2015<br />

Andhra Pradesh 530026 0000IN30232410227004 18.00 23-NOV-2015<br />

Andhra Pradesh 530026 0000IN30102220582195 84.00 23-NOV-2015<br />

Andhra Pradesh 530027 0000IN30302850899877 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K VENKATA LAKSHMI<br />

PITHANI BALA BHASKARA<br />

VENKATESWARA<br />

PITHANI VENKATA SAI<br />

SATYANARAYANA<br />

KATTA SRI DEVI<br />

KATTA VIJAYA RANI<br />

CH V S N RAJU<br />

VENKATESWARA<br />

RAO<br />

NARASIMHA<br />

MURTHY<br />

NARASIMHA<br />

MURTHY<br />

K<br />

KANAKALINGESWA<br />

RA RAO<br />

K<br />

KANAKALINGESWA<br />

RA RAO<br />

CH S R CHANDRA<br />

RAJU<br />

A GURUMURTY RAO A APPA RAO LATE<br />

DEBABRATA JENA JENA CHINTAMANI<br />

KUNAL SARKAR SARKAR KSHIRODE<br />

NARAYANAM SUMA<br />

PENTA VENKATA SITA RAMA<br />

MURTY<br />

NARAYANAM<br />

SRINIVAS<br />

LATE P SUBBA RAO<br />

RENATI PADMAVATHI R SREENIVASULU<br />

SAMPATHI RAO DHANANJAYA<br />

RAO<br />

RAMESH BABU GORTHI<br />

SURENDRA KUMAR<br />

ANNADEVARA<br />

SURYANARAYANA<br />

VENKATANARAYAN<br />

A GORTHI<br />

GOPALA RAO<br />

ANNADEVARA<br />

BUDDHA DAKSHINA MURTHY APPALANAIDU<br />

D. NO 58-28-15/1 GANDHI NAGAR<br />

BUTCHIRAJUPALEM VISAKHAPATNAM<br />

D. NO 58-28-15/1 GANDHI NAGAR<br />

BUTCHIRAJUPALEM VISAKHAPATNAM<br />

D. NO 58-28-15/1 GANDHI NAGAR<br />

BUTCHIRAJUPALEM POST VISAKHAPATNAM<br />

D NO 4-128 NAIDU THOTA VISAKHAPATNAM<br />

(AP0<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530027 0000IN30232410213652 60.00 23-NOV-2015<br />

Andhra Pradesh 530027 0000IN30232410213685 60.00 23-NOV-2015<br />

Andhra Pradesh 530027 0000IN30232410213628 60.00 23-NOV-2015<br />

Andhra Pradesh 530029 0000IN30039414238254 102.00 23-NOV-2015<br />

D NO 4 128 NAIDUTHOTA VISAKHAPATNAM Andhra Pradesh 530029 0000IN30039414207630 102.00 23-NOV-2015<br />

E NO-116250, STEEL PLANT VISAKHAPATNAM Andhra Pradesh 530031 0000IN30045012389982 42.00 23-NOV-2015<br />

Q NO 515-B SECTOR 6 UKKUNAGARAM<br />

VISAKHAPATNAM<br />

QRS NO 103/B SECTOR 12 UKKUNAGARAM<br />

VISAKHAPATNAM ANDHRA PRADESH<br />

QTR NO 156 B SECTOR 11 UKKUNAGARAM<br />

VISHAKAPATNAM<br />

QUARTER NO 110 D SECTOR 5 UKKUNAGARAM<br />

VISAKHAPATNAM<br />

QTR NO 212- D SECTOR- XI UKKUNAGARAM<br />

VISAKHAPATNAM<br />

D NO 314A SECTOR IX UKKUNAGARAM<br />

VISAKHAPATNAM<br />

QTR NO 214A C TYPE SECTOR 3<br />

UKKUNAGARAM STEEL PLANT TOWNSHIP<br />

VISAKHAPATNAM<br />

D.NO.20-99/5, LIG-B-270 MIDILAPURI-VUDA<br />

COLONY MADURAWADA VISAKHAPATNAM<br />

HIG 80 HB COLONY P M PALEM<br />

VISAKHAPATNAM ANDHRA PRADESH<br />

D NO 10-261 A VISALAKSHI NAGAR<br />

CHINAGADILI<br />

Andhra Pradesh 530032 0000IN30232410251786 60.00 23-NOV-2015<br />

Andhra Pradesh 530032 0000IN30267933385313 75.00 23-NOV-2015<br />

Andhra Pradesh 530032 0000IN30290241534574 24.00 23-NOV-2015<br />

Andhra Pradesh 530032 0000IN30102220922013 12.00 23-NOV-2015<br />

Andhra Pradesh 530032 0000IN30039413762587 60.00 23-NOV-2015<br />

Andhra Pradesh 530032 0000IN30232410018547 84.00 23-NOV-2015<br />

Andhra Pradesh 530032 0000IN30044110790645 42.00 23-NOV-2015<br />

Andhra Pradesh 530041 0000IN30169610278392 1,464.00 23-NOV-2015<br />

Andhra Pradesh 530041 0000IN30051313329214 150.00 23-NOV-2015<br />

Andhra Pradesh 530043 0000IN30066910106537 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAKARLAPUDI VENKATA<br />

MADHAV VARMA<br />

K SANKARAM<br />

M SUMABALA P SIVA PRASAD<br />

D NO 9-365 POLICE QUARTERS ROAD<br />

VISALAKSHI NAGAR VISAKHAPATNAM<br />

PLOT NO 174 COOPERATIVE BANK LANE<br />

VISALAKSHMI NAGAR VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 530043 0000IN30066910106553 60.00 23-NOV-2015<br />

Andhra Pradesh 530043 0000IN30039414376275 42.00 23-NOV-2015<br />

P SRIDHAR PRASADA RAO P S B-92, 1- 275/2 DAYEL NAGAR VIZAG Andhra Pradesh 530043 0000IN30045012385915 42.00 23-NOV-2015<br />

PUNNAMARAJU VEERA<br />

VENKATA<br />

P VENKATA<br />

RAMANA RAO<br />

ANVESH MULAKALAPALLI M GURANNA LATE<br />

VETURI GUNNAYYA SETTY NARASIMHAM<br />

GANGA VENKATA MEDAPATI<br />

SEETHAPATHY<br />

M TARANANANDAM<br />

B SUDHA B RAMA KRISHNA<br />

BATCHU SUDHA<br />

BATCHU RAMA<br />

KRISHNA<br />

PLOT NO-100 A D NO-10-190/7<br />

VISALAKSHINAGAR VISAKHAPATNAM<br />

D. NO 11-219/1 DURGAVANIPALEM<br />

VISAKHAPATNAM<br />

D NO 7-167 PEDAMADAKA POST GAJUWAKA<br />

MANDALAM, R H COLONY AGANAMPUDI,<br />

VISAKHAPATNAM<br />

24-169/12, MAHALAKSHMI RESIDENCY NEAR<br />

SIMHAPURI COLONY VEPAGUNTA POST<br />

VISAKHAPATNAM<br />

D. NO. 7 - 9 - 18 MALLIMANUGULA VARI STREET<br />

ANAKAPALLE<br />

D NO 7 9 18 MALLI MANUGULAVARI STREET<br />

ANAKAPALLE ANDHARA PRADESH<br />

Andhra Pradesh 530043 0000IN30039412701137 48.00 23-NOV-2015<br />

Andhra Pradesh 530044 00001202230000006065 42.00 23-NOV-2015<br />

Andhra Pradesh 530046 0000IN30232410004963 3.00 23-NOV-2015<br />

Andhra Pradesh 530047 0000IN30232410772954 24.00 23-NOV-2015<br />

Andhra Pradesh 531001 0000IN30232410145633 30.00 23-NOV-2015<br />

Andhra Pradesh 531001 0000IN30021411710149 12.00 23-NOV-2015<br />

HYMAVATHI PAPPU KRISHNA RAO C/O L I C OF INDIA ANAKAPALLE Andhra Pradesh 531001 0000IN30232410103657 72.00 23-NOV-2015<br />

JANGALA GUNNA RAO VENKATARAMANA<br />

MADIREDDI SURYAPRAKASA<br />

RAO<br />

VEERABHADRA<br />

RAO<br />

D NO 12-1-60 NEAR VASAVI BALA VIHAR<br />

GOLLAPALLIVARI STREET ANAKAPALLI<br />

D NO 4-76 SATYANARAYANAPURAM ROAD<br />

SARADA NAGAR ANAKAPALLE<br />

Andhra Pradesh 531001 0000IN30066910021240 42.00 23-NOV-2015<br />

Andhra Pradesh 531001 0000IN30232410257372 42.00 23-NOV-2015<br />

MOGALAPALLI GOWRI DEVI M S S R GUPTA D. NO 10-2-58 PEDDIRAJU PETA ANAKAPALLE Andhra Pradesh 531001 00001202230000005855 102.00 23-NOV-2015<br />

MOGALAPALLI SATYA<br />

SEETHA RAMA GUPTA<br />

GURUMURTHY<br />

RAMAKRISHNA BATCHU PRAKASA RAO<br />

SRI DEVI ANUMALISETTY<br />

KRISHNS RAO<br />

GUMPINA<br />

KONATHALA BHASKAR RAO K V RAMANA<br />

SARADA GRANDHALAYAM STREET<br />

ANAKAPALLE<br />

GRANDHALAYAM ST D NO 12-12-73 (4)<br />

ANAKAPALLI<br />

11-3-30, JAMPAVARI VEEDHI, ANAKAPALLE<br />

VISAKHAPATNAM<br />

D NO 17-2-14 KARRIPEDDAYYA GARI STREET<br />

GAVARAPALEM ANAKAPALLE VIZAG DIST<br />

Andhra Pradesh 531001 00001202230000005889 102.00 23-NOV-2015<br />

Andhra Pradesh 531001 0000IN30066910023959 60.00 23-NOV-2015<br />

Andhra Pradesh 531001 0000IN30021411592543 84.00 23-NOV-2015<br />

Andhra Pradesh 531002 0000IN30039414383778 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KONATHALA SRINIVASA RAO<br />

A S C J MOHAN RAO<br />

AMAL KUMAR SADHUKHAN<br />

K R<br />

SURYANARAYANA<br />

A SRIRAMA<br />

MURTHY<br />

NEMAI CHANDRA<br />

SADHUKHAN<br />

BUSAM BALAJI SANKAR B UMAPATHI LATE<br />

KISHAN DEORAO INGOLE<br />

KOMPELLA KAMESWARA<br />

RAO<br />

MADDUKURI MURALI<br />

DEORAO<br />

KISANRAO INGOLE<br />

K G R MURTHY<br />

M V V SATYA<br />

NARAYANA<br />

P SANTHI P RAMANA<br />

RAVIVARMA KANUMURI<br />

BHASKARA RAJU<br />

KANUMURI<br />

Y VENKATSWARLU Y VENKANNA<br />

D NO 19-7-48A SATHAKAM PATTU<br />

GAVARAPALEM ANAKAPALLE<br />

QR NO C 41 NTPC TOWNSHIP DEEPANJALI<br />

NAGAR PARAWADA VISHAKAPATNAM<br />

C 167 NTPC TOWNSHIP DEEPANJALI NAGAR<br />

PARA WADA VISHAKAPATNAM<br />

QTR NO B - 39, NTPC TOWNSHIP DEEPANJALI<br />

NAGAR PO NTPC-SIMHADRI VISAKHAPATNAM<br />

BHEL SITE OFFICE SIMHADRI SUPER THERMAL<br />

POWER PROJECT STAGE 2 PARAVADA<br />

VISAKHAPATNAM ANDHRAPRADESH<br />

D-56 NTPC DEEPANJALI NAGAR PARWADA<br />

DIST VISAKHAPATNAM<br />

C-44, DEEPANJALI NAGAR NTPC TOWNSHIP<br />

NTPC SIMHADRI POST VISAKHAPATNAM DIST<br />

B-2, DEEPANJALI NAGAR CHEEPURUPALLE<br />

(EAST) PARAVADA VISAKHAPATNAM<br />

C 119 DEEPANJALI NAGAR NTPC SIMHADRI<br />

PARAWADA VIZAG ANDHRA PRADESH<br />

C-184, PHASE - II NTPC, SIMHADRI NTPC<br />

COLONY VISAKHAPATNAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 531002 0000IN30232410246764 21.00 23-NOV-2015<br />

Andhra Pradesh 531020 0000IN30290241127229 171.00 23-NOV-2015<br />

Andhra Pradesh 531020 0000IN30290240620114 60.00 23-NOV-2015<br />

Andhra Pradesh 531020 0000IN30232410752442 48.00 23-NOV-2015<br />

Andhra Pradesh 531020 0000IN30267935880255 12.00 23-NOV-2015<br />

Andhra Pradesh 531020 0000IN30139710039908 102.00 23-NOV-2015<br />

Andhra Pradesh 531020 0000IN30232410725527 30.00 23-NOV-2015<br />

Andhra Pradesh 531020 0000IN30232410878307 15.00 23-NOV-2015<br />

Andhra Pradesh 531020 0000IN30290240656526 3.00 23-NOV-2015<br />

Andhra Pradesh 531020 0000IN30036010122412 90.00 23-NOV-2015<br />

JAGANI GANGADHAR J DEMULLA D NO 5-154 MADUGULA VISAKHAPATNAM Andhra Pradesh 531022 0000IN30039414376146 60.00 23-NOV-2015<br />

IMMIDISETTY ASHOK KUMAR I SURYA RAO KIRANA AND GENERAL MERCHANT PADERU Andhra Pradesh 531024 0000IN30039411895955 42.00 23-NOV-2015<br />

IMMIDISETTY SURYA RAO APPALA NARSAYYA KIRANA AND GENERAL MERCHANT PADERU Andhra Pradesh 531024 0000IN30039411895970 42.00 23-NOV-2015<br />

IMMIDISETTY VARALAKSHMI<br />

IMMIDISETTY<br />

SURYA RAO<br />

KALLURU SANYASI RAO K VEER RAJU<br />

PALEPU JANARDHANA RAO ATCHANNA<br />

AKULA NAGARAJU A APPARAO<br />

KIRANA AND GENERAL MERCHANT PADERU Andhra Pradesh 531024 0000IN30039411895963 42.00 23-NOV-2015<br />

K V R MEDICAL AND GENERAL STORES<br />

COMPLEX ROAD PADERU<br />

17-129 S M V L ENTERPRISES MAIN ROAD<br />

PADERU VIZAG DISTRICT<br />

D NO 9-121 RAJA STREET NEAR MARKET<br />

CENTER MADUGULA<br />

Andhra Pradesh 531024 0000IN30039411896388 42.00 23-NOV-2015<br />

Andhra Pradesh 531024 0000IN30039412368488 42.00 23-NOV-2015<br />

Andhra Pradesh 531027 0000IN30232410251497 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

B SATYANARAYANA B SANYASAYYA HARD WARE SHOP MAIN ROAD MADUGULA Andhra Pradesh 531027 0000IN30290240451557 60.00 23-NOV-2015<br />

JAGANI DEMULLU J ARJAYYA D NO 6-78 MADUGULA VISAKHAPATNAM Andhra Pradesh 531027 0000IN30039414376154 162.00 23-NOV-2015<br />

P RAJAKUMAR SEETHA RAMULU<br />

KANTHAMREDDI<br />

KOTESWARA RAO<br />

DADI SURYA JAGANNADHA<br />

RAO<br />

KATTA VENKATA RAJA<br />

SUBRAHMANYAM<br />

KATTA VENKATA<br />

SATYANARAYANA<br />

PENTAKOTA VENKATA<br />

SURYANARAYANA<br />

NARKINA BILLI SRINIVASA<br />

VARAHALU<br />

DANGETI SATYANARAYANA<br />

MURTHY<br />

KEDARISETTY JANAKI RAM<br />

VUDDAGIRI RAMAKRISHNA<br />

RAO<br />

VUPPALA SATYANARAYANA<br />

K APPALANAIDU<br />

PERUNAIDU<br />

K SITA<br />

RAMAYYALATE<br />

K SITA RAMAYYA<br />

LATE<br />

PENTAKOTA<br />

SATYANARAYANA<br />

D NO 1-49 BUCHCHAYYAPETA KASIMIKOTA<br />

VISAKHA DISTRICT<br />

SRERAMAPATNAM P S PETA (PO)<br />

CHODAVARAM (M) VISAKHAPATNAM<br />

YELLAMANCHILI SIVARU KOTHAPALEM<br />

VILLAGE<br />

BHAVANAM STREET YELLAMANCHILLI<br />

VISAKHAPATNAM DISTRICT<br />

BHAVANAM STREET YELLAMANCHILLI<br />

VISAKHAPATNAM (DIST.), A P<br />

NARAYANAPURAM DIMILI POST VIA<br />

YELAMANCHILI VISAKHAPATNAM DIST AP<br />

BALAJI MEDICAL & GENERAL DOOR NO-7-<br />

NARKINA BILLI<br />

104,S.RAYAVARAM MANDAL DARLAPUDI VIZAG<br />

SARVESWARA RAO<br />

DIST<br />

D LAKSHMANA<br />

MURTHY<br />

K GANGA RAJU<br />

LATE<br />

SATYANARAYANA<br />

SANYASI RAJU<br />

LATE<br />

NALLI GURAVAYYA NALLI NARASAYYA<br />

D NO 36-34 VINAYAKA ELECTRICALS SKPT<br />

BUILDINGS (RAMARAO PETA) NARASIPATNAM<br />

D NO 7-48 KIRANA SHOP KRISHNA BAZAR<br />

NARASIPATNAM<br />

OPP. TURAKABADI NARASIPATNAM<br />

VISAKHAPATNAM (DIST.)<br />

Andhra Pradesh 531031 0000IN30232410194648 21.00 23-NOV-2015<br />

Andhra Pradesh 531036 0000IN30232410276226 72.00 23-NOV-2015<br />

Andhra Pradesh 531055 0000IN30039411996662 42.00 23-NOV-2015<br />

Andhra Pradesh 531055 0000IN30232410093414 42.00 23-NOV-2015<br />

Andhra Pradesh 531055 0000IN30232410093406 42.00 23-NOV-2015<br />

Andhra Pradesh 531061 0000IN30039413094337 42.00 23-NOV-2015<br />

Andhra Pradesh 531082 0000IN30286310008559 42.00 23-NOV-2015<br />

Andhra Pradesh 531116 0000IN30232410259358 15.00 23-NOV-2015<br />

Andhra Pradesh 531116 0000IN30232410259366 42.00 23-NOV-2015<br />

Andhra Pradesh 531116 0000IN30232410064866 42.00 23-NOV-2015<br />

SRI GANESH FANCY AND BOOK STORES<br />

BESIDE KANAKA MAHALAKSHMI LODGE D NO 6- Andhra Pradesh<br />

40 NARSIPATNAM<br />

531116 0000IN30232410206039 42.00 23-NOV-2015<br />

H NO-1-31 VIA VEMULAPUDI (S.O) AKASAHEBU<br />

PETA P.K.PALLI.(B.O)<br />

Andhra Pradesh 531117 0000IN30286310056453 60.00 23-NOV-2015<br />

NAMANA KAMA RAJU RAJA RAO NAMANA D NO 11-84 MAIN ROAD PAYAKARAOPETA Andhra Pradesh 531126 0000IN30232410094484 42.00 23-NOV-2015<br />

UPPALA SAIRAM<br />

UPPALA ESWARA<br />

RAO<br />

C/O PADMA SHOE MART MAIN ROAD,<br />

THAGARAPUVALASA BHIMILI (MANDAL) VIZAG<br />

DISTRICT<br />

Andhra Pradesh 531162 0000IN30232410260658 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAMESWARA RAO<br />

VANKAYALA<br />

NAGOTHU APPALA NAIDU<br />

V NARASINGARAO<br />

LATE<br />

PEDA SANYASI<br />

LATE<br />

APPARAO RONGALI RAJULU RONGALI<br />

PARUCHURE VENKATA ANIL<br />

KUMAR<br />

CH DURGA PRASADA RAO<br />

P RAJABABAIAH<br />

VENKATA RAO<br />

CHIDPOTHU<br />

J S MANMADA RAO ADINARAYANA<br />

JAMI BHEEMA RAJU<br />

JAMI BHEEMA RAJU<br />

MABAGAPU LAKSHMI DEVI<br />

MADUGULA PRAVEEN<br />

PODUGU GIRIJA SANKARA<br />

SRINIVASA RAO<br />

SURYANARAYANA<br />

LATE<br />

SURYANARAYANA<br />

LATE<br />

MABAGAPU<br />

GANDHI KRISHNA<br />

MADUGULA<br />

TARAKESWARA<br />

SURYA RAO<br />

S LAKSHMI PRAMEELA BHASKARA RAO<br />

SHIMMA GOKULA KRISHNA ACHYUTRAM<br />

UNKILI KRISHNA MURTHY U AMMINAIDU<br />

VADIGI SADASIVA RAO<br />

V MRUTYUNJAYA<br />

RAO<br />

RMO COTR JYOTHI HOSPITAL DORATHOTA,<br />

BOX NO-3 BHEEMUNIPATNAM POST<br />

VISAKHAPATNAM DISTRICT<br />

H NO 9-33 NAGARAPALEM BHEEMUNIPATNAM<br />

MANDAL VISAKHAPATNAM<br />

D NO 12 22/1 ANAKAPALLI ROAD PENDURTHI<br />

VISHAKAPATNAM<br />

C/O SATYANARAYANA PLOT NO 33 SARVANI<br />

NAGAR 100 FT ROAD VIZIANAGARAM<br />

PLOT NO 26 A S N COLONY CHINA<br />

BONDILIPURAM SRIKAKULAM<br />

PLOT NO-18 VISAKHA B COLONY NEAR SHIRIDI<br />

SAI TEMPLE SRIKAKULAM<br />

D NO 7-9-10/1 (2) CHEEPALA VEEDHI<br />

SRIKAKULAM<br />

D. NO. 7 . 9 . 10/1(2) CHEEPALA STREET<br />

SRIKAKULAM<br />

PLOT NO 5-61'A' NEAR DOLA BUILDINGS<br />

VISAKHA 'A' COLONY SRIKAKULAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 531163 0000IN30232410102404 42.00 23-NOV-2015<br />

Andhra Pradesh 531163 0000IN30232410871922 3.00 23-NOV-2015<br />

Andhra Pradesh 531173 0000IN30267933557503 60.00 23-NOV-2015<br />

Andhra Pradesh 531202 0000IN30039414234837 42.00 23-NOV-2015<br />

Andhra Pradesh 532001 0000IN30039416186113 15.00 23-NOV-2015<br />

Andhra Pradesh 532001 0000IN30232410328549 60.00 23-NOV-2015<br />

Andhra Pradesh 532001 0000IN30232410038754 102.00 23-NOV-2015<br />

Andhra Pradesh 532001 0000IN30232410056180 102.00 23-NOV-2015<br />

Andhra Pradesh 532001 0000IN30232410231904 84.00 23-NOV-2015<br />

D NO 4-147 VISAKHA 'B' COLONY SRIKAKULAM Andhra Pradesh 532001 0000IN30232410252795 30.00 23-NOV-2015<br />

SHIRIDI SAI DEPT. STORES G T ROAD RAJA<br />

COMPLEX SRIKAKULAM<br />

Andhra Pradesh 532001 0000IN30232410104544 42.00 23-NOV-2015<br />

MIG 299 APHB COLONY OPP ZILLA PARISHAD<br />

SRIKAKULAM<br />

Andhra Pradesh 532001 0000IN30232410259622 72.00 23-NOV-2015<br />

DNO 7-6-6-5 SRIKAKULAM TOWN SRIKAKULAM<br />

DIST<br />

Andhra Pradesh 532001 0000IN30232410412762 60.00 23-NOV-2015<br />

PLOT NO 26 SBI COLONY CHINNA<br />

BONDILIPURAM SRIKAKULAM<br />

Andhra Pradesh 532001 0000IN30232410252054 42.00 23-NOV-2015<br />

ANDHRA KHADI VASTRALAYAM CHOWK BAZAR<br />

Andhra Pradesh<br />

SRIKAKULAM<br />

532001 0000IN30232410225138 102.00 23-NOV-2015<br />

VINOD KUMAR GUPTA SATNARAIN GUPTA MAIN ROAD KANCHILI SRIKAKULAM Andhra Pradesh 532001 00001202990000268080 90.00 23-NOV-2015<br />

RAO PRASANTHI<br />

RAO RAMA<br />

KRISHNA RAO<br />

CHEBOLU NUKARAJU JEGGA RAO<br />

DNO 3 LINGALA VALASA VILLAGE REGEDI<br />

AMADALA VALASA MANDAL SRIKAKULAM DIST<br />

MALLIKARJUNA COLONY D. NO. 16 - 225 RAJAM<br />

(POST) SRIKAKULAM (DIST.)<br />

Andhra Pradesh 532123 0000IN30232410340893 18.00 23-NOV-2015<br />

Andhra Pradesh 532127 0000IN30232410053898 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DUNNA MOHANARAO<br />

CHITTI<br />

VENKATARAMANA<br />

DUNNA<br />

POTNURU JOGULAYYA SATYANARAYANA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NO 4/218, RTD PHARMCIST DOLAPETA<br />

PONUGUTIVALSA, RAJAM BILLANI SRIKAKULAM Andhra Pradesh<br />

DIST<br />

532127 0000IN30169611088643 60.00 23-NOV-2015<br />

A E SECTION-1 IRRIGATION DEPARTMENT<br />

RAJAM<br />

Andhra Pradesh 532127 0000IN30039414388546 42.00 23-NOV-2015<br />

POTTA SAILAJA POTTA MURALI KUMRI STREET RAJAM ANDHRA PRADESH Andhra Pradesh 532127 0000IN30169611031986 9.00 23-NOV-2015<br />

T N MALLI KARJUNA RAO<br />

USHA BANDARU<br />

INDRAGANTI VENKATASURYA<br />

VENKAATESWARA<br />

ULU<br />

LAKSHMANA<br />

MURTY BANDARU<br />

I VENKATA<br />

RAMAIAH<br />

KINTHALI SANKARA RAO K GOVINDAM<br />

NAKKA GANAPATHI<br />

P VENKATA NARASIMHA RAO<br />

CHINNAPPADU<br />

NAKKA<br />

P SOMESWARA<br />

RAO<br />

SANYASI CHINTADA KRISHNA MURTHY<br />

ESWARA NARAYANA COLONY RAJAM<br />

SRIKAKULAM DIST<br />

MADDUVALASA RESERVOIR PROJECT CAMP<br />

COLONY RAJAM SRIKAKULAM DISTRICT<br />

D. NO 14.2.140, QTR NO ET/53/5 RAILWAY<br />

QUARTERS AMADALAVALASA SRIKAKULAM<br />

DISTRICT<br />

FISH MARKET STREET NS AGENT<br />

AMADALAVALASA SRIKAKULAM DISTRICT<br />

S/O CHINNAPPADU BAIRISINGUPURAM<br />

SRIKAKULAM DISTRICT<br />

C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD PO<br />

AMADALAVALASA DIST SRIKAKULAM A P<br />

P N COLONY PRAKASHNAGAR COLONY<br />

KOTABOMMALI SRIKAKULAM DIST<br />

Andhra Pradesh 532127 0000IN30039414383349 42.00 23-NOV-2015<br />

Andhra Pradesh 532127 0000IN30039414383358 42.00 23-NOV-2015<br />

Andhra Pradesh 532185 0000IN30232410123388 60.00 23-NOV-2015<br />

Andhra Pradesh 532185 0000IN30232410088105 42.00 23-NOV-2015<br />

Andhra Pradesh 532185 0000IN30232410903216 60.00 23-NOV-2015<br />

Andhra Pradesh 532185 0000000000C2P0000216 15.00 23-NOV-2015<br />

Andhra Pradesh 532195 0000IN30039413799228 102.00 23-NOV-2015<br />

RATNALA TULASI SRINIVASA RAO 21-2-236 GANDHI NAGAR PALASA SRIKAKULAM Andhra Pradesh 532221 0000IN30232410882588 90.00 23-NOV-2015<br />

VOONA CHANDRA SEKHAR<br />

RAO<br />

VOONA CHINNA<br />

SATYANARAYANA<br />

LATE<br />

D. NO. 3 - 145 KOMATI STREET PALASA Andhra Pradesh 532221 0000IN30232410161866 42.00 23-NOV-2015<br />

ANDAVARAPU RAMADEVI GOVINDA RAO BUS STAND ROAD KASIBUGGA SRIKAKULAM Andhra Pradesh 532222 0000IN30232410214516 42.00 23-NOV-2015<br />

RATNALA SRINIVASA RAO ESWARAPPA<br />

SEEPANA DASARATHI APPANNA<br />

TANDRA ANANDA RAO<br />

T VARAHA<br />

NARASIMHAM LATE<br />

21-36 NEAR GIRLS HOSTEL GANDHI NAGAR,<br />

PALASA SRIKAKULAM DISTRICT<br />

HOUSE NO-18 RITTAPADU VEEDHI RITTAPADU<br />

VILLAGE VAJRAPU KOTHURU MANDAL<br />

SRIKAKULAM DIST<br />

NARASIMHA NIVAS GANDHI NAGAR<br />

KASIBUGGA SRIKAKULAM<br />

Andhra Pradesh 532222 0000IN30232410841810 30.00 23-NOV-2015<br />

Andhra Pradesh 532222 0000IN30039411958248 102.00 23-NOV-2015<br />

Andhra Pradesh 532222 0000IN30232410256827 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TANGUDU RAMESH RANGAM<br />

BELAMARA SESHAGIRI B KURMAIAH<br />

BURELA VENKATA SAMBA<br />

MURTY<br />

SANJU GUPTA<br />

B B VAJHALU<br />

HARIRAM<br />

JHUNJHUNWALA<br />

D NO 12/144 K T ROAD KASIBUGGA<br />

SRIKAKULAM DIST.<br />

D NO 16-7-223 (V) SOMPETA SRIKAKULAM DT<br />

ANDHRA PRADESH<br />

LIC D.O MOGALI KOTTURU SOMPETA<br />

SRIKAKULAM DIST.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 532222 0000IN30232410029707 150.00 23-NOV-2015<br />

Andhra Pradesh 532284 0000IN30039414321008 42.00 23-NOV-2015<br />

Andhra Pradesh 532284 0000IN30232410255287 60.00 23-NOV-2015<br />

KANCHILI, KANCHILI-POST, SRIKAKULAM Andhra Pradesh 532290 00001203500000491757 330.00 23-NOV-2015<br />

VINOD KUMAR GUPTA SATNARAIN GUPTA KANCHILI, KANCHILI-POST SRIKAKULAM Andhra Pradesh 532290 00001203500000494671 330.00 23-NOV-2015<br />

VALLAMPATI KALYAN KUMAR VALLAMPATI<br />

SRINIVASA RAO<br />

ANUBHAU JAIN SANTOSH JAIN<br />

V K M SYAMAL RAO<br />

RAJA PANTULA PRAKASH<br />

RAO<br />

V<br />

SATYANARAYANA<br />

VENKATESWARULU<br />

LATE<br />

GUNTY SRINIVASA RAO G SANDAYYA<br />

K VENKATA RAMANA SUBBA RAO<br />

GUDLA GOURI SANKAR RAO UGADI RAMA<br />

GUNNU CHINNA KRISHNA<br />

MURTHY<br />

GUNNU CHINNA KRISHNA<br />

MURTHY<br />

G<br />

SATYANARAYANA<br />

G<br />

SATYANARAYANA<br />

NAGESWARA RAO BOYINA SANKARAYYA<br />

PYDISETTY GOPALAM<br />

PYDISETTY LAKSHMI<br />

VOONNA PARVATHI<br />

PYDISETTY<br />

SATYANARAYANA<br />

LATE<br />

PYDISETTY<br />

GOPALAM<br />

VOONNA VENKATA<br />

SOMESWARA RAO<br />

C/O VARMA KIRANA CENTRE MAIN ROAD<br />

ICHAPURAM<br />

117-A ASHISH NAGAR F NO 202 KHAJRANA<br />

ROAD INDORE<br />

JR. EXECUTIVE-HR EENADU PEDDAPADU<br />

VILLAGE SRIKAKULAM<br />

KESAVARAYUNIPALEM VILLAGE/POST VIA<br />

MURAPAKA SRIKAKULAM DISTRICT<br />

MATCHELESM (VILL) KALINGAPATNAM (POST)<br />

SRIKAKULAM DIST.<br />

LAVERU (VILL/POST) MAIN ROAD SRIKAKULAM<br />

DIST.<br />

QTR NO 5 SAMKRG PISTONS FAMILY<br />

QUARTERS PYDIBHIMAVARAM, RANASTHALAM<br />

(MDL) SRIKAKULAM DISTRICT<br />

Andhra Pradesh 532312 0000IN30232410776205 15.00 23-NOV-2015<br />

Andhra Pradesh 532401 00001203320000591723 15.00 23-NOV-2015<br />

Andhra Pradesh 532401 0000IN30232410140532 102.00 23-NOV-2015<br />

Andhra Pradesh 532403 0000IN30232410121670 21.00 23-NOV-2015<br />

Andhra Pradesh 532406 0000IN30232410259698 102.00 23-NOV-2015<br />

Andhra Pradesh 532407 0000IN30232410258332 42.00 23-NOV-2015<br />

Andhra Pradesh 532409 0000IN30232410250082 42.00 23-NOV-2015<br />

D NO 23-334C INDIRA NAGAR NARASANNAPETA<br />

Andhra Pradesh<br />

SRIKAKULAM<br />

532421 0000IN30066910072698 42.00 23-NOV-2015<br />

23-334C INDIRA NAGAR NARASANNAPETA<br />

SRIKAKULAM<br />

Andhra Pradesh 532421 0000IN30066910072680 438.00 23-NOV-2015<br />

H NO 8-117, JAYALAXMI NAGAR, NPT,<br />

SRIKAKULAM, ANDHRA PRADESH<br />

D NO 12-45 MARKET STREET NARASANNAPETA<br />

SRIKAKULAM DISTRICT<br />

D NO 12-45 MARKET STREET NARASANNAPETA<br />

SRIKAKULAM DISTRICT<br />

D NO 17-28 MARKET STREET NARASANNAPETA<br />

SRIKAKULAM DISTRICT<br />

Andhra Pradesh 532421 0000IN30226911398570 90.00 23-NOV-2015<br />

Andhra Pradesh 532421 0000IN30232410227223 42.00 23-NOV-2015<br />

Andhra Pradesh 532421 0000IN30232410222740 42.00 23-NOV-2015<br />

Andhra Pradesh 532421 0000IN30232410189344 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TANGUDU NAGESWARA RAO RAMA RAO<br />

GUDLA ANANDA RAO<br />

GUDLA KRISHNA RAO<br />

GUDLA PENTAIAH<br />

LATE<br />

GUDLA PENTAIAH<br />

LATE<br />

D. NO. 2 - 24 NIMMADA (POST AND VILL.)<br />

KOTABOMMALI MANDAL SRIKAKULAM (DIST.)<br />

C/O UMA SHANKAR THEATURE NO 505 (805)<br />

KOTTURU SRIKAKULAM DIST.<br />

KARLEMMA (PANCHANTHI ) KOTHURU<br />

(MANDAL) SRIKAKULAM DIST.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 532430 0000IN30232410075580 102.00 23-NOV-2015<br />

Andhra Pradesh 532455 0000IN30232410259704 102.00 23-NOV-2015<br />

Andhra Pradesh 532455 0000IN30232410259754 102.00 23-NOV-2015<br />

AMMRUTA MURTHY TULASI JANARDHAN 5/6/14A SURYARAVU PETA KAKINADA Andhra Pradesh 533001 0000IN30044110999724 42.00 23-NOV-2015<br />

BHASKAR MUMMIDI<br />

BODA V R KRISHNA RAO<br />

RAMAKRISHNA<br />

MUMMIDI<br />

VENKATARAO<br />

BODA<br />

CH RAMALINGESWARA RAO CH V S N MURTY<br />

G TIRUPATHI RAO<br />

G RAJA RAO<br />

REDDY<br />

GIDUTURI SRINIVASA RAO KONDALA RAO<br />

KANAKA RAJU PULLIPUDI NA<br />

M JAYA DEV RAMA KOTI<br />

2 24 7 SRINAGAR KAKINADA EG DT KAKINADA<br />

ANDHRA PRADESH<br />

H NO B 52/FF 5 R G K APPARTMENTS DAIRY<br />

FORM CENTRE WARD 12 KAKINADA ANDHRA<br />

PRADESH<br />

D NO 37/5/21 PATNALAVANI LANE OPP<br />

WELCOME HOTEL KAKINADA<br />

13-1-46,KARVY STOCK BROKING LTD 1ST<br />

FLOOR,ICICI BANK SRIDEEPHI TOWERS MAIN<br />

ROAD KAKINADA<br />

DNO 31.2.11/2 NEAR VADDILA RAMULAVARI<br />

GUDI SURYANARAYANA PURAM, KAKINADA<br />

45-6-11 OLD HOSPITAL STREET KAKINADA<br />

ANDHRA PRADESH<br />

S/O RAMA KOTI D NO 37-1-14 MAIN ROAD<br />

KAKINADA<br />

Andhra Pradesh 533001 0000IN30021412226641 42.00 23-NOV-2015<br />

Andhra Pradesh 533001 0000IN30051317154392 3.00 23-NOV-2015<br />

Andhra Pradesh 533001 0000IN30232410203083 6.00 23-NOV-2015<br />

Andhra Pradesh 533001 0000IN30039416155389 15.00 23-NOV-2015<br />

Andhra Pradesh 533001 0000IN30102220951952 75.00 23-NOV-2015<br />

Andhra Pradesh 533001 0000IN30045013476349 204.00 23-NOV-2015<br />

Andhra Pradesh 533001 0000IN30021410320785 42.00 23-NOV-2015<br />

MADHURA TULASI AMMRUTAMURTHY 5/6/14A SURYARAVUPETA KAKINADA Andhra Pradesh 533001 0000IN30044110999749 42.00 23-NOV-2015<br />

MARRE SUREKHA S MURALI KRISHNA D.NO.27-4-14 TEMPLE STREET KAKINADA Andhra Pradesh 533001 0000IN30027110129190 42.00 23-NOV-2015<br />

NUKALA VENKATA<br />

BHASKARA RAO<br />

P VENKATESWARA RAO<br />

PABOLU NAGENDRA<br />

VENKATA SUBBA RAO<br />

NUKALA<br />

NARASIMHA RAO<br />

DNO 15 7A 12/1 FLAT NO T1 VIJAYA RESIDENCY<br />

VENKATA RATNA PURAM KAKINADA<br />

RAMACHANDRA SRI RAMACHANDRA TIMBERS D NO 35-5-9<br />

NAGESHWARA RAO WARE ROAD KAKINADA ANDHRAPRADESH<br />

Andhra Pradesh 533001 0000IN30102220960960 42.00 23-NOV-2015<br />

Andhra Pradesh 533001 0000IN30045012964933 90.00 23-NOV-2015<br />

SITA RAMA MURTY DOOR NO-28-1-41 MAIN ROAD KAKINADA Andhra Pradesh 533001 0000IN30039411617649 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAMEELA DURGA KRISHNA MURTHY<br />

SRINIVASU GODAVARTHI VEERRAJU<br />

DAMERA RAJYA LAKSHMI<br />

SURYA NARAYANA MURTHY<br />

RAJANA<br />

DAMERA SATYA<br />

NARAYANA<br />

MURTHY<br />

CHINNA RAO<br />

BASA SIVA MARKANDEYULU BASA ANJANEYULU<br />

BOBBA SREENIVASA<br />

KRISHNAN<br />

D ABHIVARDHAN<br />

CHINNA<br />

JANAKIRAMAYYA B<br />

DADI<br />

VENKATESWARLU<br />

DUKKIPATI KARUNAKAR D BHIRAVASWAMY<br />

JOHN JAYA PRASADA RAO<br />

EDA<br />

M VENKATA REDDY<br />

MANTHENA RAMACHANDRA<br />

RAJU<br />

WILLIAM<br />

PRASADARAO EDA<br />

VEER REDDY<br />

MEDAPATI<br />

BUCHIRAMA RAJU<br />

MANTHENA<br />

MOHAMMED JEELANI SHAIK HUSSAIN<br />

N V V SIVA PRASAD VENKATESWARAO<br />

NAGESHWARA RAO<br />

NAGAMALLA<br />

PANUGANTI SRINIVASA<br />

TAGORE<br />

VENKATESWARA<br />

RAO NAGAMALLA<br />

S O<br />

SATYANARAYANA<br />

MURTHY<br />

D NO.6.10.7 ,WARD NO.4 PEDDAPURAH<br />

ANDHRA PRADESH<br />

70 15 100 B SASTRY NAGAR GOUDARIGUNTA<br />

KAKIWADA<br />

DNO 52 6 25 VISHNALAYAM STREET<br />

JAGANNAIAK PUR KAKINADA<br />

41.7.6, BUDAM PETA KAJULURIVARI STREET<br />

KAKINADA<br />

D NO C 42 SBI COLONY SRINIVAS NAGAR<br />

KAKINADA<br />

69/9/2/2B SREENILAYAM GIGOLUPADU<br />

SRINIVASA NAGAR KAKINADA<br />

H NO 2-49C-1 ENDOWMENT COLONY 100<br />

BUILDING CENTRE BHANUGUDI, KAKINADA<br />

70 7 4 SIDDHARTHANAGAR RAMANAYYAPETA<br />

KAKINADA<br />

2 6/A 1 SHANTI NAGAR NEAR VENKAT NAGAR<br />

WATER TANK KAKINADA<br />

SUNDARS SAVITHRI APTS H NO 2 27 9 PLOT NO<br />

D 2 SRINAGAR NEAR G K RESIDENCY<br />

KAKINADA ELLGUDA<br />

D NO-1-6-1, KAKINADA, BLOCK NO-1,<br />

BHANUGUDI JANKSHANA, EAST GODAVARI,<br />

KAKINADA, ANDHRA PRADESH<br />

SRI SUNDAR APTS OPP MEHAR BHAVAN<br />

RAMARAO PET GANDHI NAGAR KAKINADA<br />

67-2-12/1, UPSTAIRS M.S.NARAYANHIGH<br />

SCHOOL ROAD GPT COLONY KAKINADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533001 0000IN30045012375082 12.00 23-NOV-2015<br />

Andhra Pradesh 533001 00001202990003530091 30.00 23-NOV-2015<br />

Andhra Pradesh 533002 0000IN30102220882176 42.00 23-NOV-2015<br />

Andhra Pradesh 533002 0000IN30045012387963 204.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30232410661179 15.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30131320692853 60.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30232410115915 3.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30290241996760 1,176.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30302850363546 624.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30302853903770 12.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30226912093791 120.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30039413506279 150.00 23-NOV-2015<br />

Andhra Pradesh 533003 00001201090001055385 30.00 23-NOV-2015<br />

APSPQ BRANCH SBH KAKINADA Andhra Pradesh 533003 0000IN30045012379462 102.00 23-NOV-2015<br />

D NO-66-10-35/A G-1 SAPTAGIRI TOWERS<br />

INDIRA GANDHI STATUS ST NARASANNA<br />

NAGAR KAKINADA<br />

Andhra Pradesh 533003 0000IN30039413678453 132.00 23-NOV-2015<br />

PEDAPUDI UDAY BHASKAR NA 2 10 21 VENKATA NAGAR KAKINADA 5330003 Andhra Pradesh 533003 0000IN30102221092623 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S RAGHU RAM<br />

S VENKATA<br />

RAMANA GUPTA<br />

SITAMAHALAKSHMI SALADI PULLAIAH<br />

SRILAKSHMI KUCHIBHOTLKA LAKSHMINARASIMH<br />

A RAO<br />

SRINIVAS TUMMALA SATYANANDAM<br />

T SATYA GOPALAKRISHNA<br />

TALLURI KAMALA<br />

RANGANAYAKI<br />

TATAMURI SARALA NA<br />

SURYABHASKARAR<br />

AO<br />

HNO 2-26-14 SRINAGAR APARTMENTS<br />

SRINAGAR KAKINADA<br />

50.6.18/B CHURCH SQUARE AREA KAKINADA<br />

ANDHRA PRADESH<br />

PEDDIBHOTLA SRILAKSHMI P PLM NARASIMHA<br />

RAO SRI RAM NAGAR KAKINADA<br />

2.105 JALLURU PITAMPURAM<br />

ANDHRAPRADESH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533003 0000IN30232410735629 30.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30045012386967 102.00 23-NOV-2015<br />

Andhra Pradesh 533003 00001202990003465951 15.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30045012380943 60.00 23-NOV-2015<br />

25.4.13 KOMMIREDDY VARI ST KAKINADA Andhra Pradesh 533003 0000IN30045012380927 102.00 23-NOV-2015<br />

SRINIVASA RAJU DNO 2 4 23 SRINAGAR COLONY KAKINADA A P Andhra Pradesh 533003 0000IN30102220068442 90.00 23-NOV-2015<br />

D NO 2-27-25 GOKUL STREET BHANUGUDI<br />

JUNCTION KAKINADA<br />

Andhra Pradesh 533003 0000IN30039412301659 42.00 23-NOV-2015<br />

V V K SASTRY V P DIKSHITULU 3-17-48/7 GODARI GUNTA KAKINADA A P Andhra Pradesh 533003 0000IN30039413166915 162.00 23-NOV-2015<br />

VASAVI ANKAMREDDI<br />

VEMURI PARVATESWARA<br />

SASTRY<br />

MATAIAH DORA<br />

ANKAMREDDI<br />

SURYA<br />

NARAYANAV<br />

65-4-2 SOWKHYA APTS MEHER NAGAR<br />

KAKINADA E G DIST<br />

H.NO.2/16/B/1 SIRANGI VARI STREET VENKATA<br />

NAGAR KAKINADA<br />

Andhra Pradesh 533003 0000IN30039414361039 60.00 23-NOV-2015<br />

Andhra Pradesh 533003 0000IN30169610918232 15.00 23-NOV-2015<br />

VENKATA SWAMY<br />

VENKATA SUBBA RAO REDDY<br />

REDDY<br />

H NO 70 7 2/9B SIDDHARTHA NAGAR B/H JNTU<br />

KAKINADA<br />

Andhra Pradesh 533003 0000IN30021410755915 300.00 23-NOV-2015<br />

VIJAILAXMI TUMU<br />

VEERAVENKATA<br />

SATYANARAYANA<br />

DNO 2 46 15 VENKATA NAGAR KAKINADA<br />

E.G.DT<br />

Andhra Pradesh 533003 0000IN30102220885468 6.00 23-NOV-2015<br />

CHODAPUNEEDI<br />

CHAKRAPANI<br />

RAGHAVULU 68-6-4 F ASHOK NAGAR KAKINADA Andhra Pradesh 533004 0000IN30039414188549 102.00 23-NOV-2015<br />

GADICHERLA BHASKARA<br />

VISALAKSHI<br />

GADICHERLA<br />

NARASIMHA RAO<br />

GADICHERLA RAVI KIRAN G NARASIMHA RAO<br />

D NO 8-8-2 IMMIDIVARI STREET GANDHINAGAR<br />

KAKINADA E G DIST A P<br />

DOOR NO 8-8-2 IMMIDIVARI STREET<br />

GANDHINAGAR KAKINADA E G DIST<br />

Andhra Pradesh 533004 0000IN30039414136739 60.00 23-NOV-2015<br />

Andhra Pradesh 533004 0000IN30039414509425 60.00 23-NOV-2015<br />

M S S BHASKARA RAO M V V SUBBA RAO D-NO-2-213 PRATAP NAGAR KAKINADA Andhra Pradesh 533004 0000IN30039411817052 90.00 23-NOV-2015<br />

M V HARANATHA BABU M V V SUBBA RAO H-NO-2-213 PRATAP NAGAR KAKINADA Andhra Pradesh 533004 0000IN30039411901547 90.00 23-NOV-2015<br />

M V V BHASKARA REDDY GANGA RAJU<br />

P SREE RAMA<br />

SUBRAHMANYAM<br />

D-NO-24-2-7 B1 GOPALA BUILDINGS KACHERI<br />

PETA KAKINADA<br />

Andhra Pradesh 533004 0000IN30039411650243 72.00 23-NOV-2015<br />

P VENKATA RAO 64 2 1B/1 PRATAP NAGAR KAKINADA Andhra Pradesh 533004 0000IN30290241443986 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PADMAVATHI PRAVA<br />

SESHAREDDY NALLAMILLI<br />

BHASKARA RAO PUVVULA<br />

MALLIKARJUNA<br />

SARMA AKELLA<br />

PEDASATHI REDDY<br />

NALLAMILLI<br />

P SIMHACHALAM<br />

LATE<br />

C DWARAKANADH CSRLV SARMA<br />

GHANTA RAVI<br />

K G K V PRASADA RAO<br />

GHANTA SRI RAMA<br />

CHANDRA RAO<br />

K<br />

SURYANARAYANA<br />

KODALI RAJESH K JAYA PRAKASH<br />

C/O A MALLIKARJUNA SARMA 8/21/23<br />

BOLLAVARI STREET GANDHI PARK KAKINADA<br />

66 9 4/1 KAMALENDRANATHS<br />

NARASANNANAGAR KAKINADA<br />

4-61/2 BALAKRISHNA APARTMENT SUNDAR<br />

NAGAR, RAMANAYYA PET KAKINADA<br />

G 502 JEWEL MEADOWS GAIGOULU PADU<br />

SARPAVARAM KAKINADA ANDHRA PRADESH<br />

S O G SRI RAMA CHANDRA RAO FLAT NO 3<br />

SNEHA APARTMENT NEAR GANDHI STATUE<br />

GANDHI NAGAR KAKINADA ANDHRA PRADESH<br />

C/O SRI LAXMI DEVI INDUSTRIES P NO 212<br />

IDA PHASE -2 RAMANAYA PETA KAKINADA<br />

SRI BHAVANI CASTINGS LTD 2-144-145<br />

RAMANAYAPETA KAKINADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533004 0000IN30267934004782 30.00 23-NOV-2015<br />

Andhra Pradesh 533004 0000IN30302852791354 60.00 23-NOV-2015<br />

Andhra Pradesh 533005 0000IN30232410439693 30.00 23-NOV-2015<br />

Andhra Pradesh 533005 0000IN30290240569606 30.00 23-NOV-2015<br />

Andhra Pradesh 533005 0000IN30021412025571 12.00 23-NOV-2015<br />

Andhra Pradesh 533005 0000IN30039413808818 102.00 23-NOV-2015<br />

Andhra Pradesh 533005 0000IN30039411730673 300.00 23-NOV-2015<br />

MOTHUKURI LAKSHMAIAH RAMAIAH D-NO-1-186 RAYUDU PALEM KAKINADA Andhra Pradesh 533005 0000IN30039413844693 42.00 23-NOV-2015<br />

SRIVATSAVAYA RAVI KUMAR<br />

VARMA<br />

T SAROJINI<br />

SANA SATYA SAI ESWAR<br />

RAO<br />

S V PADMANABHA<br />

RAJU<br />

SURAYYA<br />

YELUGUBANTLA<br />

SANA VEERA<br />

BHADRA RAO<br />

U DURGA V V MURTAEY<br />

BATCHUJHANSI<br />

LAKSHMIANASUYA<br />

M S KUMAR<br />

MADHUSUDHANA<br />

RAO B N V<br />

VEERA BHADRA<br />

RAO<br />

CHEDURI SURYAKANTHAM SUBBA RAO<br />

BRAHMAIAH YELUCHURI<br />

RANGIAH<br />

YELUCHURI<br />

4- 317 III ROAD GANGARAJU NAGAR<br />

VALASAPAKALA KAKINADA E-G-DIST<br />

70 7 16/1A RAMANAYYA PETA NEAR THOTA<br />

SUBBA RAO NAGAR KAKINADA<br />

Andhra Pradesh 533005 0000IN30039413678445 102.00 23-NOV-2015<br />

Andhra Pradesh 533005 0000IN30267936532258 90.00 23-NOV-2015<br />

KARAKUDURU PEDAPUDI MANDAL E.G.DT AP Andhra Pradesh 533006 0000IN30102220960412 102.00 23-NOV-2015<br />

DNO 1 29B (NEW1 44) KARAKUDURU<br />

PEDAPUDI MANDAL, EAST GODAVARI DIST<br />

REVURI MARKETING SERVICES 32 - 1 - 26<br />

VALLABHAI STREET KAKINADA<br />

Andhra Pradesh 533006 0000IN30102220956288 102.00 23-NOV-2015<br />

Pondicherry 533007 0000IN30131320149062 60.00 23-NOV-2015<br />

COMMERCIAL ROAD KAKINADA Pondicherry 533007 0000IN30027110140388 30.00 23-NOV-2015<br />

D.NO.6-8 RAVINDRANAGAR TURANGI<br />

KAKINADA<br />

DOOR.NO.7-21-3 ULLITHOTASTREET<br />

RAJAHMUNDRY<br />

Andhra Pradesh 533016 0000IN30286310025736 24.00 23-NOV-2015<br />

Andhra Pradesh 533101 00001201090001466521 6.00 23-NOV-2015<br />

DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000C2D0000148 36.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DURGA PRASADA RAO<br />

PEDDAPALLI<br />

K AMMAJI<br />

SIMHACHALAM<br />

MANEPALLI<br />

TRINADHA RAO<br />

KEMBURI SHRINIVASA RAO SEETHAIAH NAIDU<br />

KOLLEPALLI SYAM PRASAD<br />

GUPTA<br />

LAXMI CHITTURI<br />

K S V S C GUPTA<br />

ANJANEYULU<br />

CHITTURI<br />

M N V NARASIMHA RAO M SUBBA RAO<br />

MATHALA LAKSHMI DEVI M MUTYALA RAO<br />

MUTYALA RAM BABU VENKATAANANDAM<br />

N S V LAKSHMI<br />

N GOPALA<br />

KRISHNA<br />

NADELLA SURYA KUMARI VENKATA RATNAM<br />

NARASIMHA MURTY K VIRADHADRA RAO<br />

P V VENKATESWARA RAO NA<br />

ANDHRA BANK STAFF ABIRD DIRECTOR ALCOT<br />

GARDENS, RAJAMUNDARY<br />

H NO.8-19-7, YELURI VARI STREET, WARD-5.<br />

RAJAHMUNDRY<br />

D NO 3 - 332 / 1 RAMAKRISHNA NAGAR HUKUM<br />

PETA RAJAHMUNDRY<br />

C/O VENKATA RATNA ENTERPRISES 7 26 2<br />

MATURIVARI STREET T NAGAR RAJAHMUNDRY<br />

A P<br />

ITC LTD ILTD DIVISION PO BOX NO 20 ALCOT<br />

GARDENS RAJAHMUNDRY<br />

D NO 9- 7 - 1 CHANDA CHOULTRY ST E G<br />

DT RAJAMUNDRY<br />

D NO 36 29 2 OLD RAMALAYAM STREET<br />

INNISPETA RAJAHMUNDRY<br />

D NO 4 410 13TH WARD NAVABHARAT NAGAR<br />

BOMMURU ROAD BALAJIPETA JUNCTION<br />

RAJAHMUNDRY R ANDHRA PRADESH<br />

STATE BANK OF HYDERABAD T NAGAR<br />

RAJAHMUNDRY<br />

D NO 3-318 RAMAKRISHNA NAGAR<br />

HUKUMPETA, BALAJIPETA JUNCTION<br />

RAJAHMUNDRY<br />

2/7/23 KANNAMAMBA TEMPLE STREET A G<br />

GARDENS RAJAHMUNDRY<br />

OFFICER CORPORATION BANK RAJAHMUNDRY<br />

EAST GODAVARI DISTRICT ANDHRA PRADESH<br />

PARDHA SARADHI R<br />

H NO 77-9-45/1 TADI THOTA WARD-31<br />

RATAKONDA<br />

RAJAHMUNDRY EAST GODAVARI<br />

VENUGOPAL NAIDU<br />

RAJHAMUNDRY<br />

S V RAMA SUBBA RAO NAGESWARA RAO<br />

8 12 2 SANKARAMATAM STREET<br />

RAJAHMUNDRY<br />

SHESH RAO GANPATRAO<br />

PARATE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533101 0000IN30102220575810 42.00 23-NOV-2015<br />

Andhra Pradesh 533101 00001202300000509401 42.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30045012648487 102.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30102220335202 72.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30232410064954 102.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30039412686946 132.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30102221403108 30.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30290240149965 42.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30039410683525 42.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30232410275518 90.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30044111009638 102.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30039410245609 60.00 23-NOV-2015<br />

Andhra Pradesh 533101 00001204470002584657 30.00 23-NOV-2015<br />

Andhra Pradesh 533101 0000IN30290241113790 30.00 23-NOV-2015<br />

P GANPATRAO DOOR NO-37-2-23 INNISPETA RAJAHMUNDRY Andhra Pradesh 533101 0000IN30039415710100 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SRIVALLI M SUBBA RAO<br />

SRIVALLI M SUBBARAO<br />

T V HYMA KUMARI RAMA KRISHNA<br />

VENKATA JOGIRAJU<br />

RUDRARAJU<br />

BUTCHIRAJU<br />

RUDHA RAJU<br />

ALAPATI GEETHA VANI ALAPATI SRINIVAS<br />

AYYAGARI SAROJA GANAPATHI RAO A<br />

CHALLA UMA MAHESWARI VENKATA REDDY<br />

CHINIMILLI SANTHI KUMARI<br />

G M AMMAJI<br />

KIRAN KUMAR PUTTA<br />

L BUTCHI SUNDARI<br />

MAHESH PEDDINTI<br />

MD SHOUKAT ALI MOHIUDDIN<br />

MOHIUDDIN MOHAMMED<br />

CH<br />

SATYANARAYANA<br />

G NAGESWARA<br />

RAO<br />

UMAMAHESWARA<br />

RAO<br />

THOTA PERAYYA<br />

NAIDU<br />

SEETHANNA<br />

PEDDINTI<br />

MD GHOUSE<br />

MOHIUDDIN<br />

REHMAN DOWLA<br />

ABDUL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

9 7 1 KOLLAPALLIVARI STREET RAJAHMUNDRY<br />

Andhra Pradesh<br />

RAJAHMUNDRY<br />

533101 00001202990001094596 12.00 23-NOV-2015<br />

9 7 1 KOLLAPALLI VARI STREET<br />

RAJAHMUNDRY RAJAHMUNDRY<br />

Andhra Pradesh 533101 00001202990000191265 30.00 23-NOV-2015<br />

FLAT NO 226VYNATHEYA APPTS 2 SIDE LANE<br />

OF VIMMALAMMA HOSPITAL SHYAMALA<br />

NAGAR RAJAHMUNDRY<br />

54/5/4A SHEELA NAGAR FORTUNE HOMES<br />

FLAT NO 101 AVAPPARAO ROAD<br />

RAJAHMUNDRY<br />

D NO 86 6 5 SINDHURA SERENITY S1<br />

MANTHENA GARDEN J N ROAD 1ST STRT,<br />

RAJAHMUNDRY<br />

46/7/26 SURYA HOMEO HOSPITAL 2ND FLOOR<br />

DANAVAIPETA RAJAHMUNDRY<br />

C/O ANDHRA BANK PRAKASH NAGAR<br />

RAJAHMUNDRY E G DIST AP<br />

54-9-8 SE- 2 AJAY VIHAR A V APPA RAO ROAD<br />

BEHIND GOWTHAMI TEXTILES RAJAHMUNDRY<br />

46-22-19 DANAVAI PETA RAJAHMUNDRY<br />

ANDHRA PRADESH<br />

D NO 80 32 8/2 SARADA NAGAR A V APPARAO<br />

ROAD RAJAHMUNDRY<br />

46-16-30 PRASANTHI NILAYAM PARK EASTERN<br />

ST DANAVAIPETA RAJAHMUNDRY<br />

H NO. 45-33-17/1 NEAR GORAKSHNA PETA<br />

PARK GORAKSHNA PETA RAJAHMUNDRY<br />

H NO 50 3 30 N V CHOWDARY STREET NEHRU<br />

NAGAR EAST GODAVARI DISTRICT<br />

RAJAHMUNDRI ANDHRA PRADESH<br />

S 6 ROHINI TOWERS NEAR PRAKASH NAGAR<br />

ROUND PARK RAJAMUNDRY<br />

Andhra Pradesh 533101 0000IN30102220787886 102.00 23-NOV-2015<br />

Andhra Pradesh 533101 00001203320000524472 45.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30102220272428 102.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30131320409210 102.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30039415045639 75.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30039410819618 12.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30045012056047 78.00 23-NOV-2015<br />

Andhra Pradesh 533103 00001202990002763848 30.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30039414219089 42.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30290241483095 9.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30302850899924 120.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30290240379676 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MONDRETI RAMESH KUMAR M SRI HARI RAO<br />

P V SATYA PRASAD P S NARAYANA<br />

PADALA PADMAVATI<br />

RADHIKA SAKUNTALA<br />

YADAVALLI<br />

P SRINIVASA<br />

REDDY<br />

YVSK SESHA SAYI<br />

RAMADEVI D SATYANARAYANA<br />

RAVI KUMAR<br />

PATNAIKMADALA<br />

SATYANARAYANA MURTY<br />

CHIGURUPATI<br />

SUNNAM BANU DURGA<br />

PRASAD<br />

T S JAGAN MOHAN PATTABHI<br />

BHAKTA<br />

VEERAVENI CHIGURUPATI<br />

RAMACHANDRA<br />

PATNAIK<br />

VENKATA RAO<br />

B2 SIVAJI TOWERS SRIRAM NAGAR<br />

RAJAHMUNDRY RAJAHMUNDRY<br />

H NO 404 YASODA APARTMENTS BEHIND<br />

BIBLE PLACE AVA RAOD RAJAHMUNDRY<br />

74-13-5/9 91 SRI APPT PRAKASH NAGAR<br />

RAJAHMUNDRY ANDHRAPRADESH<br />

S-2 TRINETRA TOWERS NEAR SAI TOWERS A V<br />

A ROAD RAJAHMUNDRY EAST GODAVARI AP<br />

PLOT NO 4 SATYANARAYANA PURAM OPP<br />

TILAK ROAD VL PURAM RAJAHMUNDRY<br />

ANDHRAPRADESH<br />

F/6 SRI LAKSHMI APTS SYAMALA NAGAR<br />

RAJAHMUNDRY<br />

73 16 7 SRINIVASA GARDEN ANALA VENKATA<br />

APPA RAO ROAD RAJAHMUNDRY A P<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533103 0000IN30102221329533 30.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30102221450346 30.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30045012959012 102.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30061020018835 42.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30045012942643 6.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30044111004357 42.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30102220361459 102.00 23-NOV-2015<br />

RAMA RAOS 48-8-21, RAJENDRA NAGAR RAJAHMUNDRY Andhra Pradesh 533103 00001202330200012853 42.00 23-NOV-2015<br />

T S KRISHNA<br />

MURTY<br />

SATYANARAYANA<br />

MURTY<br />

H NO 46-13-30 YERUKONDA BUILDINGS<br />

DANAVAIPETA RAJAHMUNDRY<br />

73 16 7 SRINIVASA GARDEN ANALA VENKATA<br />

APPA RAO ROAD RAJAHMUNDRY<br />

Andhra Pradesh 533103 0000IN30039413580238 42.00 23-NOV-2015<br />

Andhra Pradesh 533103 0000IN30102220361442 102.00 23-NOV-2015<br />

JANAMANCHI VENKATARAMA KRISHNA RAO 29/7/3 LAKSHMI VARARETA RAJAHMUNDRY AP Andhra Pradesh 533104 0000IN30044110641807 90.00 23-NOV-2015<br />

NEMANI VENKATESWARA<br />

RAO<br />

BENNAYYA<br />

BONAGIRI AMBA MANI SANGA RAJU<br />

KAMALA KUMARI SAYANA<br />

PAPPU SURYABHASKARA<br />

REDDY<br />

BHUJANGA RAO<br />

SAYANA<br />

SATYA NARAYANA<br />

REDDY<br />

C/O MEESALA SOMARAJU 20/15/6<br />

THUMMALAVA 1ST CROSS STREET<br />

THUMMALAVA 1ST CROSS STREET<br />

RAJAHMUNDRY<br />

12 21 5 ARYAPURAM BESIDE HOTEL LALITHA<br />

MAHAL RAJAHMUNDRY<br />

Andhra Pradesh 533104 0000IN30131320495862 30.00 23-NOV-2015<br />

Andhra Pradesh 533105 0000IN30102220834054 42.00 23-NOV-2015<br />

C 7/2 APP MILLS COLONY RAJAHMUNDRY Andhra Pradesh 533105 0000IN30131320625851 60.00 23-NOV-2015<br />

D NO 24-1-91/2 VIEWERS COLONY<br />

RAJAHMUNDRY EASTGODAVARI DIST<br />

Andhra Pradesh 533105 0000IN30066910195219 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S S V RAVI KUMAR<br />

SATYA VENKATA SURYA<br />

NAGESWARA RAO<br />

HANUMARA VENKATESWARA<br />

PRASAD<br />

SRINIVASARAO PINNINTI<br />

SRINIVASARAO PINNINTI<br />

S RAMACHANDRA<br />

RAO<br />

NA<br />

H L NARSIMHA RAO<br />

BRAHMADEVASAST<br />

RY PINNINTI<br />

BRAHMADEVASAST<br />

RY PINNINTI<br />

SUPRIYA SEN GUPTA CHITTA PRIYA<br />

KOTTE TRINADHARAO KOTTE VENKAYYA<br />

LAKKIMSETTY JAGANNADHA<br />

RAO<br />

D NO 65-5-8 RAMAKRISHNA NAGAR<br />

MOLLAYYAPETA RAJAHMUNDRY<br />

DR NO 17 6 6 MEHAR NILAYAM OPP<br />

ANNAPOORNA NURSING HOME SEETHAMPET<br />

RAJAHMUNDRY<br />

81 29 1 1 NEW SBI COLONY K J N ROAD<br />

RAJAHMUNDRY<br />

QTR-B1, QTR-B1 2 DOORDARSHAN QTRS<br />

LALACHERUVU, E.G. DT. RAJAHMUNDRY<br />

QTR NO B1 2 DOORDARSHAN QTRS<br />

LALACHERUVU RAJAMUNDRY<br />

PLOT NO 62 D NO 69-29-3 LALACHERUVU<br />

RAJAHMUNDRY<br />

O N G C WORKSHOP CEMENTING SECTION<br />

DOWLESWARAM E G DIST A P<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533105 0000IN30066910107324 42.00 23-NOV-2015<br />

Andhra Pradesh 533105 0000IN30102210173443 42.00 23-NOV-2015<br />

Andhra Pradesh 533106 0000IN30018313592542 120.00 23-NOV-2015<br />

Andhra Pradesh 533106 00001204470001032080 30.00 23-NOV-2015<br />

Andhra Pradesh 533106 0000IN30290241305989 30.00 23-NOV-2015<br />

Andhra Pradesh 533106 0000IN30039413579887 180.00 23-NOV-2015<br />

Andhra Pradesh 533125 0000IN30102220610848 30.00 23-NOV-2015<br />

NA 9/4 KADIYAM E G DT Andhra Pradesh 533126 0000IN30131320696692 42.00 23-NOV-2015<br />

LAKKIMSETTY RAMESH BABU NA 9/31 KADIYAM KADIYAM E G DT Andhra Pradesh 533126 0000IN30131320696715 96.00 23-NOV-2015<br />

LAKKIMSETTY SOMA<br />

VENKATA<br />

MULA RAVI SUBBA RAO<br />

B MALATHI B VISWANADHAM<br />

KODAVALLA<br />

PURNACHANDRA RAO<br />

MANGALAHPALLI RADHA<br />

KRISHNA<br />

MURALI KRISHNA<br />

JANGAREDDI<br />

PARTI SARATH KUMARI<br />

RANGASWAMY<br />

SEETHAPATHY<br />

SUBBA RAO 9/4 KADIYAM E G DT Andhra Pradesh 533126 0000IN30131320696723 42.00 23-NOV-2015<br />

K<br />

VENKATESWARLU<br />

SOMASUNDARAM<br />

NEELAKANTARAO<br />

JANGAREDDI<br />

VARAH<br />

NARASIMHAM<br />

VENKATASWAMY<br />

C10 GVK ENCLAVE JEGURUPADU<br />

RAJAHMUNDRY<br />

C/O B VISWANADHAM ASST MANAGER ING<br />

VYSYA BANK LTD AMALAPURAM E G DIST<br />

C/O SRI VIDYAVAN JUNIOR COLLEGE<br />

VADDIGUDEM AMALAPURAM<br />

D. NO. 4 - 1 - 37 C BHUPAIAH AGRAHARAM<br />

AMALAPURAM<br />

1-3-44 / 7 / 5 VIDYUT NAGAR WARD-29<br />

AMALAPURAM<br />

DOOR NO 3/3/71/1 KRISHNARAO STREET K<br />

AGRAHARAM AMALAPURAM<br />

DOOR NO 10/15, REDDY COLONY APSW GIRLS<br />

HOSTEL NO 2 NARAYANAPETA AMALAPURAM<br />

Andhra Pradesh 533126 0000IN30102220963520 90.00 23-NOV-2015<br />

Andhra Pradesh 533201 0000IN30039413200970 186.00 23-NOV-2015<br />

Andhra Pradesh 533201 0000IN30039414147284 42.00 23-NOV-2015<br />

Andhra Pradesh 533201 0000IN30232410067903 42.00 23-NOV-2015<br />

Andhra Pradesh 533201 0000IN30302855030242 27.00 23-NOV-2015<br />

Andhra Pradesh 533201 0000IN30169610841666 30.00 23-NOV-2015<br />

Andhra Pradesh 533201 0000IN30169610787277 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATYANARAYANA MURTY<br />

REKAPALLI<br />

VENKATA<br />

SUBRAMANYESWARA<br />

SAMBAMURTHY<br />

YENDURI VENKATACHALAM<br />

VENKATAREDDI<br />

NAIDU R<br />

AYYAPA RAJU<br />

YENDURI<br />

SATYANARAYANA<br />

MURTHY<br />

K DAKSHINA MURTHY VISWANADHAM<br />

VEERRAJU KAJA<br />

DANTULURI VENKATA<br />

GAJAPATHI RAJU<br />

KRISHNA MURTHY RAJU<br />

DANTULURI<br />

RAMAKRISHNA SRIPADA<br />

VEERABHADRA<br />

RAO KAJA<br />

KRISHNA MURTHY<br />

RAJU<br />

VENKATA<br />

GAJAPATHI RAJU<br />

SURYANARAYANA<br />

MURTHY<br />

APPARI MUTYALA RAO SUBBA RAO<br />

NADIMINTI KRISHNA RAO SUBBA RAO<br />

BODDU INDIRA DEVI TULASI APPA RAO<br />

MOKA BALA SWAMY NAGURU<br />

NEMANI VENKATA DHURGA<br />

PURUSHOTHAM<br />

PARREDDY<br />

SATYANARAYANA REDDY<br />

SUNDARAMAYYA<br />

P VEERA RAGHAVA<br />

REDDY<br />

G V SATYANARAYANA REDDY SUBBI REDDY<br />

K KAMALA REDDY TATA REDDY<br />

K V MANIKYALA RAO VENKATESWARULU<br />

RETD ENGINEER KALVAKOLANU STREET<br />

AMALAPURAM E G-DIST AP<br />

2E, PRATYUSHA APARTMENTS K AGRAHARAM<br />

AMALAPURAM<br />

C/O RAMA LAKSHMI AGENCIES HIGH SCHOOL<br />

ROAD AMALAPURAM<br />

GUNNEPALLI AGRAHARAM NANDAPUDI POST<br />

AMBAJIPETA A P<br />

VEERRAJU MAIN ROAD PEDAVEEDHI<br />

AMBAJIPETA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533201 0000IN30039414725117 60.00 23-NOV-2015<br />

Andhra Pradesh 533201 0000IN30232410943735 6.00 23-NOV-2015<br />

Andhra Pradesh 533201 0000IN30232410132403 78.00 23-NOV-2015<br />

Andhra Pradesh 533214 0000IN30102220111672 42.00 23-NOV-2015<br />

Andhra Pradesh 533214 0000IN30102220705278 42.00 23-NOV-2015<br />

S/O. KRISHNA MURTHY RAJU PALAGUMMI Andhra Pradesh 533221 0000IN30232410109653 72.00 23-NOV-2015<br />

S/O VENKATA GAJAPATHI RAJU PALAGUMMI<br />

MANDAL AMALAPURAM<br />

INDUPALLI AMALAPURAM MANDAL<br />

AMALAPURAM<br />

H NO 7 143 OLD D NO 7 112 1 KALANAGAR<br />

KOTHAPETA POST MANDAL E G DIST<br />

6/58OLD COURT STREET KOTHAPETA<br />

KOTHAPETA EAST GODAVARI DIST<br />

DOOR NO 3-87 MUNGANDA MUNGANDA<br />

P.GANNAVARAM MANDAL<br />

SARELLAVARI PETA MUNGANDA VIA<br />

AMBAJIPETA E G DIST<br />

DOOR NO 2 28 VANAPALLI KOTHAPALLI<br />

(MANDAL), E G<br />

C/o J GANDHIJI BICCAVOLE EAST GODAVARI<br />

DIST BICCAVOLE<br />

S/O G SUBBIREDDY OPP MARKET YARD<br />

RAVULAPALEM<br />

NEAR VINAYAKA TEMPLE RAVULAPALEM E G<br />

DIST<br />

C/O VIJAYA CLOTH STORES NH5 ROAD DNO 8<br />

378 RAVULAPALEM E G (DIST)<br />

Andhra Pradesh 533221 0000IN30232410111125 12.00 23-NOV-2015<br />

Andhra Pradesh 533221 00001304140000474561 36.00 23-NOV-2015<br />

Andhra Pradesh 533223 0000IN30102220941929 18.00 23-NOV-2015<br />

Andhra Pradesh 533223 0000IN30044110825200 42.00 23-NOV-2015<br />

Maharashtra 533224 0000IN30286310128847 42.00 23-NOV-2015<br />

Maharashtra 533224 0000IN30039413628809 42.00 23-NOV-2015<br />

Andhra Pradesh 533233 0000IN30102220747219 60.00 23-NOV-2015<br />

Andhra Pradesh 533233 0000IN30039413027714 102.00 23-NOV-2015<br />

Andhra Pradesh 533238 0000IN30102220965628 102.00 23-NOV-2015<br />

Andhra Pradesh 533238 0000IN30039410971171 42.00 23-NOV-2015<br />

Andhra Pradesh 533238 0000IN30102220686293 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KALINGI JAGANNADHA RAO LAKSHMANA RAO<br />

KANCHARLA LAKSHMI<br />

NARAYANA<br />

KARRI NAGI REDDY VIRREDDY<br />

KARRI VIRREDDY VIRANNA<br />

RAMAKRISHNA REDDY<br />

VELAGALA<br />

SVSSN SAYYA PAPA RAJU<br />

USHA RANI VELAGALA<br />

KRISHNA PRASAD KATTA<br />

BALANAGU VIJAYA MANI<br />

KUMAR<br />

NARAYANA MURTHY A V V S<br />

V S<br />

C O MAHALAXMI FERTILISERS 6 149 27 A<br />

RAVULAPALEM E G(DIST)<br />

KANCHERLA H NO 1 222 MUSALI RAMA LAYAM STREET<br />

VENKATESWARULU RAVULAPALEM E G (DIST) A P<br />

GANGA REDDY<br />

RAMA KRISHNAM<br />

RAJU<br />

RAMA KRISHNA<br />

REDDY VELAGALA<br />

SURYANARAYANA<br />

MURTHY<br />

BALANAGU SUBBA<br />

RAJU<br />

SUBBANNA<br />

PRATHIPATI SUBBA LAKSHMI LAKSHMINARAYAN<br />

A PRATHIPATI<br />

GANTA BABY ARUNA VENKATA RAO<br />

NARASIMHA RAO<br />

CHETLAPALLI<br />

LAKSHMI<br />

NARASIMHAM LATE<br />

S V SURYANARAYANA SATYANARAYANA<br />

SIRIVELLA KOTA MAHA<br />

LAKSHMI<br />

SIRIVELLA VENKATA MURALI<br />

KRISHNA<br />

VENKATA MURALI<br />

KRISHNA<br />

GOPALA KRISHNA<br />

RAO<br />

D NO 3 173 NEAR SOUTH RAMALAYAM STREET<br />

RAVULAPALEM EASTGODAVARI DIST<br />

D NO 3 173 NEAR SOUTH STREET RAMALAYAM<br />

RAVULAPALEM EASTGODAVARI DIST<br />

H NO 1 93 RAVULAPALEM EASTGODAVARI DIAT<br />

AP<br />

VEDEVASWARAM RAVULAPALEM MANDEL<br />

EAST GODAVARI DIST<br />

H NO 1 169/1 RAVULAPALEM EASTGODAVARI<br />

DIST AP<br />

MEDICHRLLA PALEM (VILLAGE AND POST)<br />

MALIKIPURAM (MANDAL) EAST GODAVARI<br />

DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533238 0000IN30102220656958 42.00 23-NOV-2015<br />

Andhra Pradesh 533238 0000IN30102220686332 42.00 23-NOV-2015<br />

Andhra Pradesh 533238 0000IN30102220953614 102.00 23-NOV-2015<br />

Andhra Pradesh 533238 0000IN30102220953622 102.00 23-NOV-2015<br />

Andhra Pradesh 533238 0000IN30102220899833 102.00 23-NOV-2015<br />

Andhra Pradesh 533238 00001201350000003226 204.00 23-NOV-2015<br />

Andhra Pradesh 533238 0000IN30102220885418 102.00 23-NOV-2015<br />

Andhra Pradesh 533244 0000IN30232410203928 60.00 23-NOV-2015<br />

H NO 4-86/1 RAZOLE TATIPAKA Andhra Pradesh 533249 00001204770000003925 3.00 23-NOV-2015<br />

GOLD SMITH MAIN ROAD TATIPAKA EAST<br />

GODAVARI DIST<br />

P SUBBA LAKSHMI TATIPAKA EAST GODAVARI<br />

TATIPAKA<br />

D NO 3-82 MORIPADU SAKHINETIPALLI MANDAL<br />

EAST GODAVARI DIST.<br />

MORI (PO) SAKHINETIPALLI MANDAL EAST<br />

GODAVARI DT EAST GODAVARI DT<br />

BRANCH MANAGER STATE BANK OF INDIA<br />

LAKKAVARAM EASTGODAVARI DIST<br />

D NO 6 234 IST FLOOR M GURRAJU COMPLEX<br />

LAKKAVARAM LAKKAVARAM<br />

D NO 6 234 IST FLOOR M GURRAJU COMPLEX<br />

LAKKAVARAM<br />

Andhra Pradesh 533249 0000IN30044110933145 42.00 23-NOV-2015<br />

Andhra Pradesh 533249 00001601010000269817 102.00 23-NOV-2015<br />

Andhra Pradesh 533250 0000IN30232410252502 90.00 23-NOV-2015<br />

Andhra Pradesh 533250 0000IN30102220861084 60.00 23-NOV-2015<br />

Andhra Pradesh 533253 0000IN30102220953595 102.00 23-NOV-2015<br />

Andhra Pradesh 533254 00001601010000269802 42.00 23-NOV-2015<br />

Andhra Pradesh 533254 00001601010000269840 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BALA SUBRAHMANYAN<br />

SAMATAM<br />

SATHEESH KUMAR<br />

SABBELLA<br />

RAJESWARA RAO<br />

SAMATAM<br />

V R SABBELLA<br />

KANCHARLA SRINIVASA RAO GOPALAM<br />

KARUMURI MANIKYAMBA<br />

VENKATA SUBBA<br />

RAO<br />

PADALA RAMBABU SATHI RAJU<br />

GANGISETTY VENKATA<br />

KOTESWARA RAO<br />

PULAVARTHY SURYA<br />

PRAKASA RAO<br />

CHAKRAVARTHULA NAGA<br />

MANI<br />

CHITTURI VIJAYADURGA<br />

VENKATESWARA<br />

RAO<br />

SUBBA RAIDU<br />

MIG 85 A P H B COLONY<br />

RAMACHANDRAPURAM<br />

24 17 18 MIG 17 APMB COLONY<br />

RAMACHANDRA PURAM EAST GODAVARI<br />

RAMACHANDRAPURAM<br />

D NO 1-120 KACHERI STREET CHELLURU EAST<br />

GODAVARI DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533255 0000IN30177414170357 132.00 23-NOV-2015<br />

Andhra Pradesh 533255 00001202990003302484 45.00 23-NOV-2015<br />

Andhra Pradesh 533261 0000IN30232410211580 42.00 23-NOV-2015<br />

3-67 DRAKSHARAMA E G DIST KAKINADA Andhra Pradesh 533262 0000IN30039412614378 60.00 23-NOV-2015<br />

2 110 ARTOS DEALER OPP BHIMESWARA<br />

TEMPLE DRAKSHARAMA A P<br />

SRI DEVI CLOTH SHOP MAIN ROAD<br />

RAMPACHODAVARAM EG DT AP<br />

Z P H SCHOOL P GEDDADA<br />

RAMPACHODAVARAM<br />

Andhra Pradesh 533262 0000IN30102220300210 60.00 23-NOV-2015<br />

Andhra Pradesh 533288 0000IN30102220835196 30.00 23-NOV-2015<br />

Andhra Pradesh 533288 0000IN30039411872397 15.00 23-NOV-2015<br />

PADMA RAJU 9-2-33 BANDILA DODDI PETHAPURAM E G DIST Andhra Pradesh 533293 0000IN30286310216259 120.00 23-NOV-2015<br />

VEERA VENKATA<br />

VARA PRASAD<br />

CHITTURI<br />

KORIPELLA RAMA KRISHNA K ANANDA RAO<br />

D NO 2/69 SIVALAYAM STREET SITANAGARAM<br />

MDL KATAVARAM EAST GODAVRI<br />

D-NO-2-75 VAKATIPPPA KAPILESWARAPURAM<br />

MANDAL E G DIST<br />

Andhra Pradesh 533293 0000IN30290244818219 30.00 23-NOV-2015<br />

Andhra Pradesh 533305 0000IN30039414124676 342.00 23-NOV-2015<br />

BONAGIRI SAVITRI SANGA RAJU D NO 18 1 7 K P ROAD MAIN ROAD MANDAPETA Andhra Pradesh 533308 0000IN30102220906802 42.00 23-NOV-2015<br />

BONAGIRI SANGA RAJU SANGARAJU D NO 18 1 7 K P ROAD MANDAPETA AP Maharashtra 533330 0000IN30102220834046 42.00 23-NOV-2015<br />

SESETTI PANDURANGA RAO KRISHNA MURTY S TAPESWARAM EAST GODAVARI DIST Andhra Pradesh 533340 0000IN30044110941985 45.00 23-NOV-2015<br />

KOVVURI GANGA PRASADA<br />

REDDY<br />

TATA REDDY<br />

RAMA REDDY MALLIDI SAR REDDY<br />

VALLURI ANANTA LAKSHMI<br />

VALLURI<br />

BHARGAVA RAMA<br />

RAO<br />

J B KAVITA P S N REDDY<br />

D NO 1-70-9A ILTD UNION OFFICE STREET<br />

GANDHI NAGAR, ANAPARTHI (V ) AND (M) EAST<br />

GODAVARI DISTRICT, AP<br />

S/O SAR REDDY DOOR NO 8-217<br />

NARAYYAWELL STREET ANAPARTHI, EG DIST,<br />

AP<br />

D NO 10-149 ANAPARTHI EAST GODAVARI DT<br />

ANDHRA PRADESH<br />

D NO 17-13 C/O J GANDHIJI BICCAVOLE EAST<br />

GODAVARI DISTRICT<br />

Andhra Pradesh 533342 0000IN30232410002118 90.00 23-NOV-2015<br />

Andhra Pradesh 533342 0000IN30232410816537 42.00 23-NOV-2015<br />

Andhra Pradesh 533342 0000IN30039413759939 42.00 23-NOV-2015<br />

Andhra Pradesh 533343 0000IN30232410244845 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M M M RAMA SATHI REDDY<br />

ANDRA BRAMRAMBA<br />

S VIJAYA KUMAR SIVAIAH<br />

M GUNNESWARA<br />

RAO<br />

ANDRA<br />

SUBRAHMANYAM<br />

GUPTA P V J MAHESWARA RAO<br />

KANAKAMAHA LAKSHMI<br />

GOWRI<br />

KUSUMANCHI VENKATA<br />

SATYAVATHI<br />

MANTHRIPRAGADA<br />

PRAMEELA NAGAMANI<br />

PRASAD RAO<br />

VENKATA<br />

YARAKAYYA<br />

KOTCHERLAKOTA<br />

VENKATA SUBBA<br />

RAO<br />

D NO 6-128 VIGNESWARA STREET<br />

VOOLAAPALLI BICCAVOLU-MANDAL EAST<br />

GODAVARI DIST<br />

ANDRA SUBRAHMANYAM NULUSURANNA<br />

STREET RAYAVARAM E G DIST<br />

SRI SHIRDI SAI MEDICALS OPP GOVT<br />

HOSPITAL KOMAROLE PRAKASAM DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533343 0000IN30039412139883 42.00 23-NOV-2015<br />

Andhra Pradesh 533346 0000IN30102220773629 42.00 23-NOV-2015<br />

Maharashtra 533373 0000IN30102220219817 36.00 23-NOV-2015<br />

C/O LAKSHMI GANAPATI JEWELLERS MAIN<br />

ROAD TUNI<br />

Andhra Pradesh 533401 0000IN30131320062719 42.00 23-NOV-2015<br />

DOOR NO 4-3-5 NARAYANA RAJU STREET EAST<br />

Andhra Pradesh<br />

GODAVARI DIST<br />

533401 0000IN30232410782769 54.00 23-NOV-2015<br />

OLD COURT STREET TUNI A P TUNI Andhra Pradesh 533401 0000IN30102220210674 60.00 23-NOV-2015<br />

D. NO. 5 - 10 - 33 LAKSHMI NIVAS I LINE, BANK<br />

COLONY TUNI<br />

Andhra Pradesh 533401 0000IN30232410051239 42.00 23-NOV-2015<br />

NERELLA ARUNA N V S SAI BABA D NO 8-7-20 NAKKINA STREET OLD BAZAR TUNI Andhra Pradesh 533401 0000IN30039413397155 102.00 23-NOV-2015<br />

SIVA SANKAR KATTA ATCHI RAJU<br />

VENKATA SANDHYA<br />

SUNEETHA PORUPU<br />

D.NO-5-17-2 RED CONVENT STREET TUNI EAST<br />

GODAVARI DIST<br />

Andhra Pradesh 533401 0000IN30286310008575 42.00 23-NOV-2015<br />

SRINIVASA RAO D NO.6-27-13 VEERA VARAPU PETA TUNI TUNI Andhra Pradesh 533401 0000IN30286310030023 42.00 23-NOV-2015<br />

BABURAO AKULA CHINNARAO DOOR NO 7/207 YELESWARAM YELESWARAM Andhra Pradesh 533429 00001202990000266940 33.00 23-NOV-2015<br />

VEERA UMA DEVI<br />

LANKALAPALLI MURALI<br />

KRISHNA<br />

SRINIVAS VARMA S V<br />

VEERA<br />

VENKATESWARA<br />

RAO<br />

LANKALAPALLI<br />

SURYANARAYANA<br />

V N R<br />

SRIVATSAVAYE<br />

W/O VENKATESWARA RAO ANDHRA BANK<br />

YELESWARAM<br />

DNO 10 12 VETLAPALEM SAMALKOTA MANDAL<br />

E.G.DT<br />

8 66/2 GOPAL RAO STREET NEAR<br />

REDCONVENT JAGGAMPETA EAST GODAVARI<br />

Andhra Pradesh 533429 0000IN30039410806559 30.00 23-NOV-2015<br />

Andhra Pradesh 533434 0000IN30102220966112 42.00 23-NOV-2015<br />

Andhra Pradesh 533435 0000IN30302850897035 69.00 23-NOV-2015<br />

KOTHAVEERA BHADRARAO SOMESWARA RAO 6-18-9 MALIREDDIVARI STREET PEDDAPURAM Andhra Pradesh 533437 0000000000C2K0000202 6.00 23-NOV-2015<br />

M RAMALINGESWARA RAO SATYANANDAM<br />

P APPA RAO SANYASI<br />

PALAKURTY LAKSHMI<br />

P V<br />

VENKATESWARA<br />

RAO<br />

DOOR NO 8-23 KATTAMURU EAST GODAVARI<br />

DIST<br />

D NO 6-5-16/1 PEDDAPURAM PEDDAPURAM<br />

EAST GODAVARI DIST<br />

Andhra Pradesh 533437 0000IN30232410793688 12.00 23-NOV-2015<br />

Andhra Pradesh 533437 0000IN30232410468132 30.00 23-NOV-2015<br />

D NO 8-9-29 PEDDAPURAM EAST GODAVARI Andhra Pradesh 533437 0000IN30039411044989 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAKSHMI RADHA<br />

KRISHNAVENI RUDRARAJU<br />

VENKATA SUBBA<br />

RAJU RUDRAJU<br />

D NO 13-3-13/1 GOLIVARI STREET<br />

SAMARLAKOTA E G DT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 533440 0000IN30286310065508 30.00 23-NOV-2015<br />

CH NAGI REDDY ABBAI REDDY D NO 2 88 KANKUDURU BICCAVOLU MANDAL Andhra Pradesh 533445 0000IN30232410616604 42.00 23-NOV-2015<br />

KOPPULA VENKATA<br />

SURYANARAYANA<br />

RAO VENKATA MADHAVA<br />

RAO<br />

KORADA SRINIVASA RAO<br />

TAMILISETTI BHAVANI REDDY<br />

RAMA MURTHY<br />

SATYANARAYANA<br />

R<br />

KORADA KRISHNA<br />

RAO<br />

TAMILISETTI SATHI<br />

REDDY<br />

MOLLI KRISHNA RAO APPA RAO<br />

UPPADA KOTHAPALLI POST KOTHAPALLI<br />

MANDAL EAST GODAVARI DIST<br />

Andhra Pradesh 533447 0000IN30044110933073 42.00 23-NOV-2015<br />

U KOTHAPALLI EAST GODAVARI DIST Andhra Pradesh 533447 0000IN30044110881625 102.00 23-NOV-2015<br />

ROLLS- ROYCE INDUSTRTIAL POWER LTD<br />

BEACH ROAD UPPADA KAKINADA<br />

DOOR NO 1-773, MALLAVARAM 3-2-794, MR<br />

PETA GOLLAPROLU MANDAL PITHAPURAM<br />

D NO 9-3-140 TALUKA OFFICE ROAD NEAR MRO<br />

OFFICE PITHAPURAM<br />

Andhra Pradesh 533448 0000IN30045012143344 42.00 23-NOV-2015<br />

Andhra Pradesh 533449 0000IN30232410873233 150.00 23-NOV-2015<br />

Andhra Pradesh 533450 0000IN30232410188594 102.00 23-NOV-2015<br />

SAKUNTALA K SAMPATH KUMAR K 5/2/10 SEETHAYYAGARI THOTA PITHAPURAM Andhra Pradesh 533450 0000IN30044110995545 42.00 23-NOV-2015<br />

SALAGRAMA<br />

SURYANARAYANA MURTHY<br />

SAI PUSPHAVATHI NULU<br />

DASIKA LAKSHMI NARAYANA<br />

SARMA<br />

G PURNANAND RAO<br />

K SRINIVAS<br />

VEERA RAJU<br />

SARMA<br />

KASI<br />

VISWANADHAM<br />

SATYANARAYANA<br />

LATE G VENKOJI<br />

RAO<br />

MALLIKHARJUNA<br />

RAO<br />

INJURAM TALLAREVU MANDALAM KAKINADA,<br />

ANDHRA PRADESH E<br />

MANEPALLI GANNAVARAM MANDAL EAST<br />

GODAVARI DIST<br />

H/O N SUBHA RAO 6-106 B NEAR GANDHI<br />

CHOWK PENUGONDA<br />

Pondicherry 533464 0000IN30027110092628 12.00 23-NOV-2015<br />

Maharashtra 533551 0000IN30232410446088 42.00 23-NOV-2015<br />

Andhra Pradesh 534001 0000IN30039413297293 102.00 23-NOV-2015<br />

3B-4-1 WESTERN STREET ELURU W G DIST Andhra Pradesh 534001 0000IN30039414230500 102.00 23-NOV-2015<br />

D NO 6B 7 11 SOUTHERN STREET ELURU WEST<br />

GODAVARI DT<br />

Andhra Pradesh 534001 0000IN30102220904408 60.00 23-NOV-2015<br />

KANDULA RAMA PRASAD RAM MOHAN RAO TOTHAVARI STREET MAIN BAZAR ELURU Andhra Pradesh 534001 0000IN30169610171095 3.00 23-NOV-2015<br />

KONAKALLA SOBHAN BABU SUBBA RAO<br />

M V KASIVISWANADHAM<br />

M V<br />

NAGHABHUSANAM<br />

NAGALINGAM MANDALAPU LAKSHMAIAH<br />

SATYANARAYANA KATTA NARAYANA RAO<br />

D.NO.3A-1-53, MAIN BAZAR ROYAL SILVER<br />

PALACE DWARAKAMAI COMPLEX ELURU<br />

SRI SESHADRI TEXTILES JANGAVARI STREET<br />

ELURU W-G-DIST AP<br />

1/3/5, RAMESH BHAWAN GANDHI MAIDAN<br />

WESTERN STREET ELURU<br />

S/O NARAYANA RAO D NO 1-4-4 GANDHI<br />

MAIDANAM WESTERN STREET ELURU<br />

Andhra Pradesh 534001 0000IN30169610314776 15.00 23-NOV-2015<br />

Andhra Pradesh 534001 0000IN30039413424244 42.00 23-NOV-2015<br />

Andhra Pradesh 534001 0000IN30169610171510 102.00 23-NOV-2015<br />

Andhra Pradesh 534001 0000IN30036010083095 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

V R BRAHMAYYA<br />

V RAMACHANDRA<br />

RAO<br />

DOOR NO 25-12-22 R V RAMA RAO STREET N R<br />

PET ELURU<br />

Andhra Pradesh 534001 0000IN30039412303392 204.00 23-NOV-2015<br />

VANKAYALA KASI<br />

ANNAPURNA<br />

VENKATA RATNAM<br />

3B-4-22/4 JANAKI LANE WESTERN STREET<br />

ELURU<br />

Andhra Pradesh 534001 0000IN30039412686114 102.00 23-NOV-2015<br />

VANKAYALA NAGAMANI VISHNU RAO<br />

3B-4-22/3 JANAKI LANE WESTERN STREET<br />

ELURU<br />

Andhra Pradesh 534001 0000IN30039412686106 102.00 23-NOV-2015<br />

VENKATA KRISHNA RAO<br />

MARINA<br />

SRI HARI RAO<br />

S/O SRI HARI RAO, D-NO-3A-5-10, JANGAVARI<br />

VEEDI, ELURU<br />

Andhra Pradesh 534001 00001203500000180102 3.00 23-NOV-2015<br />

VENKATA NAGA<br />

RAVICHANDRAS<br />

NAGAABBIAHSRK<br />

H.NO.7/A/8/47/A KOTHA ROAD EASTERN<br />

STREET ELURU<br />

Andhra Pradesh 534001 0000IN30169610342377 102.00 23-NOV-2015<br />

VIMAL KUMAR JAIN MOOLCHAND JAIN 1ST FLOOR JANGA VARI STREET ELURU Andhra Pradesh 534001 0000IN30169610460709 15.00 23-NOV-2015<br />

YERRA SOMALINGESWARA<br />

RAO<br />

LATE BHIMA RAJU<br />

ADDEPALLI VISWANATH MADHAVA RAO<br />

ANNAPPA SASTRY MALLADI<br />

MALLADI AMMANNA<br />

SASTRY<br />

EASTERN STREET D NO 7B-18-5 CHATA PARRU<br />

ROAD ELURU<br />

FLAT NO 102 PRASAD TOWERS POLURI VARI<br />

STREET LAKSHMI VARAPU PET ELURU<br />

RAVI FANCY AND KANGHAN R R PET ELURU W<br />

G DIST A P<br />

Andhra Pradesh 534001 0000IN30039411917193 102.00 23-NOV-2015<br />

Andhra Pradesh 534002 00001203520000019775 30.00 23-NOV-2015<br />

Andhra Pradesh 534002 0000IN30039414136128 12.00 23-NOV-2015<br />

ASHOK KUMAR PONNA MANIKYALA RAO H NO 24B 17-3/1 PATHEBADA ELURU Andhra Pradesh 534002 0000IN30039413575408 102.00 23-NOV-2015<br />

B NIRANJANA RAO B RAO<br />

F NO-303 NAVYA RESIDENCY OPP FIRE<br />

STATION STREET N R PETA AP<br />

Andhra Pradesh 534002 0000IN30039414225065 90.00 23-NOV-2015<br />

BANDELA PRASANNA KUMAR B MOHAN RAO 20B-1-2 POWER PETA ELURU Andhra Pradesh 534002 0000IN30039414318893 42.00 23-NOV-2015<br />

INDRAVATHIK SATYANARAYANA<br />

KURAPATI SRILAKSHMI<br />

SATYAVATI<br />

SATYA NARAYANA<br />

MADDULA SYAMALA KUMARI Y RAMAKRISHNA<br />

NANGUNURI CHANDRA<br />

SEKHAR<br />

P RATNAKARA RAO<br />

N<br />

VENKATESWARLU<br />

P PRABHAKARA<br />

RAO<br />

NO 22/B/8/18/2 AMBICA VARI STREET POWER<br />

PET ELURU<br />

H NO 22B-18-8 AMBICAVARI STREET<br />

POWERPET ELURU, WEST GODAVARI DIST.<br />

D NO 3/66 CHANIKYAPURI COLONY R R PET<br />

ELURU<br />

LIC OF INDIA LIC 2ELURU BRANCH R R PET<br />

KAKARALA COMPLEX, ELURU<br />

Andhra Pradesh 534002 0000IN30169610681263 27.00 23-NOV-2015<br />

Andhra Pradesh 534002 0000IN30232410258076 102.00 23-NOV-2015<br />

Andhra Pradesh 534002 0000IN30039414146548 150.00 23-NOV-2015<br />

Andhra Pradesh 534002 0000IN30102221024400 3.00 23-NOV-2015<br />

D NO 24B-17-3 NEAR G T C PATHEBAD ELURU Andhra Pradesh 534002 0000IN30039412257447 66.00 23-NOV-2015<br />

P SURYANARAYANA RAO RAMA RAO LALITHA JEWELLERY MART R R PETA ELURU Andhra Pradesh 534002 0000IN30039413316299 6.00 23-NOV-2015<br />

PHANI DHAR PADAMAJA<br />

PONNA MALLIKA<br />

MADHUSUDHANA<br />

RAO P<br />

PONNA<br />

SAMBHUPRASAD<br />

H NO 22D-1-7 RAMAKRISHNA PURAM ELURU W<br />

G DIST<br />

24B-17-3/1 NEAR GOLDEN TOBACCO COMPANY<br />

PATHEBAD ELURU W G DST A P<br />

Andhra Pradesh 534002 0000IN30039414015038 102.00 23-NOV-2015<br />

Andhra Pradesh 534002 0000IN30039414133030 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PONNA NAGENDRA RAO<br />

P K V<br />

MALLIKHARJUNA<br />

RAO<br />

PONNA SAMBHU PRASAD PRABHAKAR RAO<br />

REKAPALLI VENKATA ANIL<br />

KUMAR<br />

REKAPALLI SIVA<br />

SUBRAHMANYAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

D NO 24B-17-3/1 PATHEBAD ELURU Andhra Pradesh 534002 0000IN30039414154732 102.00 23-NOV-2015<br />

24B-17-3/1 NEAR GOLDEN TOBACCO COMPANY<br />

PATHEBAD ELURU W G DST A P<br />

PLOT NO 101 RAMS RESIDENCY MAGANTI VARI<br />

STREET R R PETA ELURU WEST GODAVARI<br />

DIST ELURU<br />

Andhra Pradesh 534002 0000IN30039414133015 102.00 23-NOV-2015<br />

Andhra Pradesh 534002 00001203940000029741 12.00 23-NOV-2015<br />

SAIPRASANNA DEVINENI THULASIDAS 2/61 DENDULURU ELURU Andhra Pradesh 534002 0000IN30223610657874 30.00 23-NOV-2015<br />

T VENKATA<br />

SATYANARAYANA<br />

T SUBBA RAO 24A-3-23-1 ASHOK NAGAR ELURU W G DST Andhra Pradesh 534002 0000IN30039414130687 42.00 23-NOV-2015<br />

VASA KOTA VEERA ANANTHA V<br />

LAKSHMI<br />

SATYANARAYANA<br />

D NO 20B-6-140 GORRELAVARI STREET<br />

GANDHINAGAR ELURU<br />

Andhra Pradesh 534002 0000IN30039414154724 102.00 23-NOV-2015<br />

VOBILISETTI KRISHNA<br />

BHAGAVAN<br />

ARCHANA LUNANI<br />

DEVIREDDY SATYA<br />

PURUSHOTHAM<br />

MADHUSUDANARAO<br />

CHIMATA<br />

VELLANKI SESHU KUMAR<br />

V LAKSHMANA SWAMY<br />

SURYANARAYANA<br />

MURTHY<br />

HARI GOPAL<br />

LUNANI<br />

SESHA RAO<br />

ANJANEYULU<br />

VELLANKI VEERA<br />

VENKATA<br />

VENKATESWARA<br />

RAO<br />

B V RAMA KRISHNA LATE SOMANNA<br />

KANNAIAH REDDY<br />

GANDRETY<br />

CHANDRASHEKARA BHATT P<br />

BALA REDDY<br />

GANDRETY<br />

P NARAYANA<br />

BHATT<br />

VINAYAKA TEMPLE STREET RAMBADRA NIVAS<br />

POWER PETA ELURU<br />

SRI DATTA NILAYAM GURU KRUPA COLONY<br />

ELURU W G DIST AP<br />

DOOR NO-1-113 SRIRAMA NAGAR 4TH STREET<br />

GAVARAVARAM ELURU<br />

11/55 2ND FLOOR K S R THOTA<br />

GAVARAVARAM ELURU<br />

D NO 1 97 PINAKADIMI PEDAVEGI MANDALAM<br />

W G (DIST)<br />

DOOR NO 4-61 MADEPALLI ELURU W G DIST<br />

ELURU<br />

H NO-241-A-2D-3 ANDHRA BANK ROAD ASHOK<br />

NAGAR ELURU WG DIST<br />

D NO 25 7 13 OPP DATTA SAI APARTMENTS<br />

NARASIMHARAO PETA ELURU<br />

15 89 VIDYANAGAR GAURAVARAM WATER<br />

TANK ELURU WEST GODAVARI DIST AP<br />

Andhra Pradesh 534002 0000IN30039410291215 42.00 23-NOV-2015<br />

Andhra Pradesh 534003 0000IN30102220065840 60.00 23-NOV-2015<br />

Andhra Pradesh 534003 0000IN30039414920063 3.00 23-NOV-2015<br />

Andhra Pradesh 534003 0000IN30039411119704 300.00 23-NOV-2015<br />

Andhra Pradesh 534003 0000IN30102221327722 72.00 23-NOV-2015<br />

Andhra Pradesh 534004 0000IN30039412664967 135.00 23-NOV-2015<br />

Andhra Pradesh 534006 0000IN30039414154716 60.00 23-NOV-2015<br />

Andhra Pradesh 534006 0000IN30302850773830 12.00 23-NOV-2015<br />

Andhra Pradesh 534007 0000IN30039413796483 102.00 23-NOV-2015<br />

KOTAGIRI VANI K Y K V RAMA RAO 8-58 SRI RAM NAGAR GAVARAVARAM ELURU Andhra Pradesh 534007 0000IN30039416064617 90.00 23-NOV-2015<br />

KANDUKURI KAMESWARI<br />

KANDUKURI<br />

RANGANATHA<br />

KUMAR<br />

OPP TALUK OFFICE K N ROAD TADEPALLI<br />

GUDEM WEST GODAVARI DIST<br />

Andhra Pradesh 534101 0000IN30044110934564 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KANDUKURI RANGANATHA<br />

KUMAR<br />

GUNNESWARA<br />

RAO K<br />

OPP TALUK OFFICE KN ROAD<br />

TADEPALLIGUDEM WEST GADAVARI DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 534101 0000IN30044110945454 42.00 23-NOV-2015<br />

PADARTI SATYANARAYANA VENKATESWARLU PEDDA BAZAR S N PADU PRAKASAM A P Andhra Pradesh 534101 0000IN30039413758200 102.00 23-NOV-2015<br />

SAMAYAMANTHULA<br />

EKAMBHISWARA GUPTA<br />

VYKUNTAM<br />

D NO 3 1 60/7 NEAR SATYA HOSPITAL BHUPAL<br />

NAGAR TADEPALLIGUDEM<br />

Andhra Pradesh 534101 00001601010000269762 102.00 23-NOV-2015<br />

SRINIVAS D SATYANARAYANA OLD TOWN TADEPALLIGUDEM WG DT Andhra Pradesh 534101 0000IN30223610262702 204.00 23-NOV-2015<br />

SUBHAS CHANDRA BOSE A CHIRANJEEVI RAO<br />

SURYAPRATAP REDDY<br />

PUTHRAMADDI<br />

NARASIMHA REDDY<br />

P<br />

CH SAI VENKATA RAMANA N M CHAMARTHI<br />

KONDREDDI RANI DEVI<br />

DR KONDREDDI S V<br />

RAMA RAO<br />

M BHASKARA RAO M BAPI RAJU<br />

SAMAYAMANTHULA<br />

KASIVISWESWARA RAO<br />

SAMAYAMANTHULA<br />

VEERA SWAMY<br />

BHASKARAREDDY SATTI RAMIREDDY SATTI<br />

G V V S N REDDY<br />

VISWANADHA<br />

REDDY<br />

GADEY MURALI KRISHNA SUBBA RAO<br />

SARASWATHI MANDA<br />

A SATYANARAYANA<br />

VENKATA SRINIVASA REDDY<br />

D<br />

MANDA NAGA RAVI<br />

ROTHESWARA<br />

REDDY<br />

VEERA<br />

RAGHAVULU<br />

DWARAMPUDI<br />

UPPARA REDDY<br />

CHIRANJEEVI MEDICAL AND FANCYCENTRE<br />

JUBLLI ROAD OPP CHURCH TADEPALLI GUDEM<br />

WG DISTRICT<br />

H.NO.1-17-19 BADETI RAMANNA STREET RAMA<br />

RAO PETA, TADEPALLI GUDEM-1 WEST<br />

GODAVARI (DIST.)<br />

11-30-13/4 R R PETA WARD -30 WEST<br />

GODAVARI TADEPALLIGUDAM<br />

4 9 14 MUTYALAVARI VEEDI SUBBARAO PETA<br />

TADEPALLIGUDEM<br />

9-1-22/1 PAYALAVARI STREET MAIN ROAD<br />

TADEPALLIGUDEM W-G-DIST<br />

D NO 8 57 ANANTHAPALLE NALLAJERLA<br />

WESTE GODAVARI DIST<br />

BHASKARA REDDY SATTI, 2-36,VELAGALERU<br />

PENUMATRAMANDLA, MARUTERU, ANDHRA<br />

PRADESH<br />

VELAGALERU VILLAGE PENUMANTRA MANDAL<br />

WEST GODAVARI DIST<br />

PROP BALAJI INVESTMENTS MAIN ROAD<br />

MARUTERU W G DIST A P<br />

Andhra Pradesh 534101 0000IN30131320061041 42.00 23-NOV-2015<br />

Andhra Pradesh 534101 0000IN30061010540950 42.00 23-NOV-2015<br />

Andhra Pradesh 534102 0000IN30267935931453 6.00 23-NOV-2015<br />

Andhra Pradesh 534102 0000IN30102221360252 15.00 23-NOV-2015<br />

Andhra Pradesh 534102 0000IN30039413210188 42.00 23-NOV-2015<br />

Andhra Pradesh 534111 0000IN30102220961728 102.00 23-NOV-2015<br />

Andhra Pradesh 534122 0000IN30226910667326 30.00 23-NOV-2015<br />

Andhra Pradesh 534122 0000IN30232410828599 72.00 23-NOV-2015<br />

Andhra Pradesh 534122 0000IN30102220271687 102.00 23-NOV-2015<br />

3 - 39 VELAGALERU W G MARUTERU Andhra Pradesh 534122 00001201860000136793 45.00 23-NOV-2015<br />

DOOR NO 1-34/2 PENUMANTRA W G DIST Andhra Pradesh 534124 0000IN30232410778814 30.00 23-NOV-2015<br />

D NO 1-37B ALAMURU Andhra Pradesh 534126 00001204470000403467 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KOLUKULURI RAMARAO K MALLAYYA D NO 1-123 ARAVALLI ATTILI Andhra Pradesh 534134 0000IN30039415308725 12.00 23-NOV-2015<br />

PADMAVATHI PUTINEEDI<br />

VENKATA<br />

PARAMATMA<br />

PUTINEEDI<br />

SATTI GANGADHARA REDDY RAMAKRISHNA<br />

REDDY<br />

V B KOTESWARARAO<br />

VIJAYA<br />

BHASKARARAO<br />

VASA<br />

CH V V KRISHNA RAO CH RAMA RAO<br />

TADEPALLI SATYA SAI<br />

PRASAD<br />

T VENKATA<br />

SATYANARAYANA<br />

K CHAYA DEVI K KRISHNA MOHAN<br />

BOMMA VISWA VENKATA<br />

MANIKYALA RAO<br />

ARETI VENKATA<br />

SATYANARAYANA<br />

B DHARMA RAJU<br />

VEERASWAMY<br />

PADMAVATHI NILAYAM MEKALA VEERANNA<br />

STREET ATTILI ATTILI<br />

S/O RAMAKRISHNA REDDY KOMMARA VIA<br />

ATTILI W G DIST<br />

16 - 126 BANK STREET ATTILI WEST GODAVARI<br />

ANDHRA PRADESH<br />

D NO 3 40 S/O CH RAMA RAO ALAMPURAM<br />

PENTAPADU MANDAL<br />

Andhra Pradesh 534134 0000IN30286310033544 6.00 23-NOV-2015<br />

Andhra Pradesh 534134 0000IN30102220302282 102.00 23-NOV-2015<br />

Andhra Pradesh 534134 0000IN30036010489820 6.00 23-NOV-2015<br />

Andhra Pradesh 534146 0000IN30102220961719 102.00 23-NOV-2015<br />

D NO 8 99 DUVVA WESTGODAVARI DIST AP Andhra Pradesh 534156 0000IN30102220820807 42.00 23-NOV-2015<br />

C/O K KRISHNA MOHAN MANDAL EDUCATION<br />

OFFICER KARANAM GARI STREET PENTAPADU<br />

W G DIST<br />

D NO 6-53 POTHAVARAM NALAJARLA MANDAL<br />

W G DIST<br />

19 / 25 /10/2 H/O RANGA RAO A REDDY COLONY<br />

BHIMAVARAM<br />

Andhra Pradesh 534166 0000IN30039415941517 36.00 23-NOV-2015<br />

Andhra Pradesh 534176 0000IN30039414206189 102.00 23-NOV-2015<br />

Andhra Pradesh 534201 0000IN30169610300412 42.00 23-NOV-2015<br />

B K J LAXMI T V N KUMAR STATE BANK OF HYDERABAD BHIMAVARAM Andhra Pradesh 534201 0000IN30039414268508 102.00 23-NOV-2015<br />

B V N S PRAKASH<br />

B KAMESWARA<br />

RAO<br />

BHAGYA LAKSHMI KOCHURI K RAVINDRA<br />

D NO 12-5-42 BANTROTHULAPETA GENUPUDI<br />

BHIMAVARAM<br />

19-1-1/3 KATARI NAGAR BHIMAVARAM W-G-<br />

DIST AP INDIA<br />

Andhra Pradesh 534201 0000IN30039414268305 42.00 23-NOV-2015<br />

Andhra Pradesh 534201 0000IN30039412020629 102.00 23-NOV-2015<br />

CHENNAREDDY MUSALAIAH C KOTAIAH INDIAN BANK BHIMAVARAM W G DIST AP Andhra Pradesh 534201 0000IN30039414268339 102.00 23-NOV-2015<br />

D PANDU RANGA RAO RAMA RAO<br />

GRANDHI RAJA RAMESH<br />

VENKATESWARA<br />

RAO<br />

NALAM MANGAIAH COMPLEX NEAR CHAMBER<br />

OF COMMERCE BHIMAVARAM W G DIST<br />

13-20-13 OPP NALLAM VARI SCHOOL<br />

GUNUPUDI BHIMAVARAM<br />

Andhra Pradesh 534201 0000IN30039415506584 150.00 23-NOV-2015<br />

Andhra Pradesh 534201 00001203070000072262 54.00 23-NOV-2015<br />

K V V NAGESWARA RAO SATYA NARAYANA H NO: 11-698 KURMA VARI VEEDHI UNDI Andhra Pradesh 534201 00001203070000103927 105.00 23-NOV-2015<br />

M SUBRAHMANESWARA RAO NA<br />

MENTE SATISWARA PRASAD SUBBA RAO<br />

FLAT NO. 102 SLV MYTHRI TOWERS<br />

ASHRAMAM ROAD BHIMAVARAM<br />

D NO 17-7-2/1A MENTEVARI STREET<br />

BHIMAVARAM<br />

Andhra Pradesh 534201 00001203500000138613 39.00 23-NOV-2015<br />

Andhra Pradesh 534201 00001203070000006815 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PODURI SATYA VANI SRINIVAS<br />

T RAMGOPAL BENANI<br />

T RAVI SHANKAR<br />

TORAM KANAKA DURGA<br />

VENKATA<br />

TORAM LEELA LAKSHMI<br />

KANTHA BHAVANI<br />

VEERA<br />

RAGHAVULU<br />

T SATYANARAYANA<br />

MURTHY<br />

TORAM<br />

VENKATESWARA<br />

RAO<br />

T VENKATESWERA<br />

RAO<br />

K VISWESWARA RAO LINGA RAJU<br />

KORASIKA KOTESWARA RAO VENKATESWARA<br />

RAO<br />

M NARASIMHA RAVI VARMA M KRISHNAM RAJU<br />

MADHU KALIDINDI SUBBA RAJU<br />

P ARUNA PALUKURI KALIDAS<br />

PENMETSA LAKSHMI<br />

SAUJANYA<br />

SUBRAMANYAM KARMURI<br />

BETHU PADMAVATHI<br />

PODURI SRINIVAS<br />

GOKARAJU LAKSHMI<br />

NARASAIAH<br />

GOPALA RAJU<br />

K V V G<br />

BHAGAVATH<br />

BETHU BALA<br />

SURYA PRAKASH<br />

RAO<br />

SATYANARAYANA<br />

MURTHY<br />

VENKATA RANGA<br />

RAJU<br />

D NO 7 147 BLOCK NO 5 BHIMAVARAM<br />

WESTGODAVARI DIST<br />

10-5-6 BESIDES HIG 21 APHB COLONY<br />

BHIMAVARAM<br />

C/O T VENKATESWARA RAO BANK COLONY<br />

KATARI NAGAR BHIMAVARAM W G DIST<br />

19-19-1/3 KATARI NAGAR BHIMAVARAM W-G-<br />

DIST<br />

19-19-1/3 KATARI NAGAR BHIMAVARAM W-G-<br />

DIST AP INDIA<br />

S/O LINGA RAJU MANAGER, SYNDICATE BANK<br />

J P ROAD BHIMAVARAM<br />

NEAR BALAJI CONVENT SCHOOL CURRENT<br />

OFFICE ROAD SIVARAOPET BHIMAVARAM<br />

M NARASIMHA RAVI VARMA, VAMSIKRISHNA<br />

NAGAR, SURYANARAYANAPURAM,<br />

BHIMAVARAM<br />

C/O H P PETROL BUNK UNDI ROAD<br />

BHIMAVARAM W G DIST<br />

K ARUNA 3 1 223 P P ROAD NEAR<br />

SATYANARAYANA TAKIES BHIMAVARAM<br />

ANDHRA PRADESH<br />

DNO 27-3-68/8 METTAVARI STREET, NEAR TATA<br />

TOWER SREERAMAPURAM BHIMAVARAM,<br />

WEST GODAVARI DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 534201 0000IN30102220953335 102.00 23-NOV-2015<br />

Andhra Pradesh 534201 0000IN30039414268292 102.00 23-NOV-2015<br />

Andhra Pradesh 534201 0000IN30039414225032 102.00 23-NOV-2015<br />

Andhra Pradesh 534201 0000IN30039412077837 102.00 23-NOV-2015<br />

Andhra Pradesh 534201 0000IN30039412020603 78.00 23-NOV-2015<br />

Andhra Pradesh 534202 0000IN30039413494899 42.00 23-NOV-2015<br />

Andhra Pradesh 534202 0000IN30232410241703 30.00 23-NOV-2015<br />

Andhra Pradesh 534202 0000IN30226910450354 102.00 23-NOV-2015<br />

Andhra Pradesh 534202 0000IN30102220769280 3.00 23-NOV-2015<br />

Andhra Pradesh 534202 0000IN30021413045143 18.00 23-NOV-2015<br />

Andhra Pradesh 534202 0000IN30232410119902 42.00 23-NOV-2015<br />

3-1-88 NEAR KISHORE THEATRE BHIMAVARAM Andhra Pradesh 534202 0000IN30039412555170 72.00 23-NOV-2015<br />

7-7-25/6 BESIDE PADMA NURSING HOME<br />

KODAVALLI ROAD BHIMAVARAM<br />

D NO 7 147 BLOCK NO 5 CHINNAMIRAM WEST<br />

GODAVARI DIST<br />

W/O G V RANGA RAJU D NO 1-84<br />

JUVVALAPALEM , KALLA MANDAL WEST<br />

GODAVARI DIST.<br />

Maharashtra 534203 0000IN30039416425715 30.00 23-NOV-2015<br />

Andhra Pradesh 534204 0000IN30102220953327 102.00 23-NOV-2015<br />

Andhra Pradesh 534206 0000IN30066910065043 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

B N V S R K V J PRAKASH<br />

BHUPATI RAJU SURYA<br />

KUMARI<br />

BOLLEMPALLI VEERA<br />

VENKATA<br />

B NAGESWARA<br />

RAO<br />

BH VENKATA<br />

SEETA RAMA<br />

CHANDRA RAJU<br />

VENKATA<br />

NARAYANA<br />

C O SRI VERABHADRA JEWELERS MAIN ROAD<br />

TANUKU AP<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 534211 0000IN30102220834020 102.00 23-NOV-2015<br />

D NO-34-100/1 BOMMALA VEEDHI TANUKU Andhra Pradesh 534211 0000IN30039414461397 3.00 23-NOV-2015<br />

35 22/8 BOMMALA VEEDHI TANUKU WEST<br />

GODAVARI DISTRICT<br />

Andhra Pradesh 534211 0000IN30102220082891 42.00 23-NOV-2015<br />

G SEETA MAHALAKSHMI G GOPIKRISHNA H NO 2 310 NH5 OFFICIALS COLONY TANUKU Andhra Pradesh 534211 0000IN30102221237992 15.00 23-NOV-2015<br />

GADUGOYYALA<br />

VIVEKANANDA SWAMI<br />

GAMINI SUJATHA<br />

GOPALAKRISHNAM RAJU<br />

KALIDINDHI<br />

RAMA RAO<br />

G G<br />

VENKATESWARLU<br />

GOLLARAJU K<br />

GUDIMETLA VEER REDDY GANGI REDDY<br />

KARUTURI SRINIVAS<br />

KOLLEPARA KRISHNA<br />

MURTHY<br />

MALLINA KRISHNA RAO<br />

PENUMARTHI HARI BABU<br />

KARUTURI<br />

VISWANADHAM<br />

K VENKATA RAO<br />

M<br />

SURYANARAYANA<br />

VENKATA RAMA<br />

RAO<br />

RUTTALA HARITHA SATYANARAYANA<br />

TADIMETI SATYA MURTY<br />

VISWESWARA PRASAD<br />

GUDIVADA<br />

KANURI SIVA KUMARI<br />

VISWANATHA RAVIKUMAR<br />

VEMPARALA<br />

LATE SUNDARA<br />

RAMAIAH<br />

M R GUDIVADA<br />

KANURI RAM<br />

SESHAYYA<br />

RAJA<br />

GOPALMURTY<br />

D NO 9 107 1C RAMALAYAM STREET<br />

VENKATARAYAPURAM TANUKU<br />

W/O G G VENKATESWARLU KALIDINDI VARI<br />

STREET VELPUR ROAD TANUKU W G DIST AP<br />

DR NO 20 110 F F I OPP TOWN HALL WARD NO<br />

6 TANUKU MUNICIPALITY W G DIST<br />

D NO 30 14 1 PILLAVARI STREET WARD 26<br />

TANUKU<br />

Andhra Pradesh 534211 0000IN30102221381779 18.00 23-NOV-2015<br />

Andhra Pradesh 534211 0000IN30102220150809 54.00 23-NOV-2015<br />

Andhra Pradesh 534211 0000IN30039414268469 42.00 23-NOV-2015<br />

Andhra Pradesh 534211 0000IN30102221332310 30.00 23-NOV-2015<br />

D.NO 3-145 TETALI Andhra Pradesh 534211 0000IN30316510008708 180.00 23-NOV-2015<br />

D NO 18 101/A KOPPAKA VARI STREET TANUKU<br />

WESTGODAVARI DIST<br />

KRISHNA SOUDHA SREENUVARI STREET<br />

TANUKU WEST GODAVARI DIST A P<br />

S/O VENKATARAMARAO SRI RAMA OFFSET<br />

PRINTERS TANGIRALA VARI STREET TANUKU<br />

W G DIST AP<br />

D NO 9-2-17 POLICE LINE STREET OLD TOWN<br />

TANUKU<br />

35-163-2 MANDARAPU VARI STREET WARD<br />

NO.31 TANUKU<br />

26-13- 1 CHEKKA VARI STREET WARD NO 26<br />

TANUKU W G DIST<br />

D 4 ANDHRA SUGARS COLONY<br />

VENKATARAYAPURAM TANUKU W G DIST<br />

2 255/1 TEACHERS COLONY CHIVATAM ROAD K<br />

SAVARAM UNDRAJAVARAM MANDAL WEST<br />

GODAVARI<br />

Andhra Pradesh 534211 0000IN30102220951638 42.00 23-NOV-2015<br />

Andhra Pradesh 534211 0000IN30102220089609 102.00 23-NOV-2015<br />

Andhra Pradesh 534211 0000IN30039414522818 42.00 23-NOV-2015<br />

Andhra Pradesh 534211 0000IN30286310201051 204.00 23-NOV-2015<br />

Andhra Pradesh 534211 00001201350000021315 99.00 23-NOV-2015<br />

Andhra Pradesh 534211 0000IN30039415993587 21.00 23-NOV-2015<br />

Andhra Pradesh 534215 0000IN30102220897022 102.00 23-NOV-2015<br />

Andhra Pradesh 534216 0000IN30302852279724 162.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PENUMATCHA VENKATA<br />

RAMABHADRA RAJU<br />

CHANDRA SEKHARA RAO<br />

MUTYALA<br />

PENUMARTI NAGESWARA<br />

RAO<br />

GARAPATI DAIVA<br />

KRUPANANDAM<br />

P V RAGHAVA RAJU<br />

M PATTABHI<br />

VEERA<br />

RAGHAVULU<br />

G NARASIMHA<br />

MURTHY<br />

VAKALAPUDI SESHU V S VAKALAPUDI<br />

GOKARAJU VENKATA<br />

NARASIMHA RAJU<br />

GOKARAJU VENKATA RANGA<br />

RAJU<br />

GOKARAJU VENKATA RANGA<br />

SUBBA RAJU<br />

KANAGARLA KUMARA<br />

VENKATA PULLESWARA<br />

PENUMATSA<br />

SURYANARAYANA RAJU<br />

VENKATA RANGA<br />

RAJU<br />

RANGA RAJU<br />

VENKATA RANGA<br />

RAJU<br />

RAMA RAO<br />

KALIDINDI GOPALA RAJU A RAMA RAJU<br />

AKKALA RAVINDRA SAIBABA<br />

CHEKKA RAGHAVA<br />

SATYAVATHI<br />

DEVATA INDIRA G V L N BONDADA<br />

G MALLIKARJUNA RAO VEERA RAGHVALU<br />

GADEY SRINIVASA RAO KRISHNA MURTHY<br />

GONUGUNTA VENKATA<br />

SATYA LAKSHMI<br />

GOTERY IRAGAVARAM, WEST GODAVARI,<br />

GOTERU, ANDHRA PRADESH<br />

7 108 1 PALLAPU VEEDHI VELPUR WEST<br />

GODAVARI DIST<br />

D NO 8 89 1 KATTAVARI STREET VELPUR<br />

TANUKU MANDAL<br />

S/O NARASIMHA MURTHY MAIN ROAD<br />

TADIPARRU, UNDRAJAVARAM<br />

TADIPARRU PO WEST GODAVARI GODAVARI<br />

ANDHRA PRADESH<br />

1-84, JUVVALA PALEM KALLA MANDAL WEST<br />

GODAVARI DIST.<br />

1 - 84 JUVVALA PALEM KALLA MANDAL WEST<br />

GODAVARI DIST.<br />

1 - 84 JUVVALA PALEM KALLA MANDAL WEST<br />

GODAWARI DIST.<br />

ELURUPADU KALLA MANDAL WEST GODAVARI<br />

DIST.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 534217 0000IN30226910083332 15.00 23-NOV-2015<br />

Andhra Pradesh 534222 0000IN30102220970617 6.00 23-NOV-2015<br />

Andhra Pradesh 534222 0000IN30102221295810 15.00 23-NOV-2015<br />

Andhra Pradesh 534227 0000IN30102221013193 12.00 23-NOV-2015<br />

Andhra Pradesh 534227 0000IN30051315305964 60.00 23-NOV-2015<br />

Andhra Pradesh 534236 0000IN30066910065115 102.00 23-NOV-2015<br />

Andhra Pradesh 534236 0000IN30066910065027 102.00 23-NOV-2015<br />

Andhra Pradesh 534236 0000IN30066910065060 102.00 23-NOV-2015<br />

Andhra Pradesh 534236 0000IN30232410257967 24.00 23-NOV-2015<br />

RAMA RAJU H-NO-5/31 KOPALLE KALLA MANDAL Andhra Pradesh 534237 0000IN30039412041658 69.00 23-NOV-2015<br />

SRUNGAVRUKSHAM PALAKODERU MANDAL<br />

WEST GODAVARI DISTRICT<br />

S/O SAI BABA KODIGATTU BACK ROAD<br />

PALAKOL WEST GODAVARI<br />

Andhra Pradesh 534243 0000IN30232410250355 102.00 23-NOV-2015<br />

Andhra Pradesh 534260 00001201580000209965 3.00 23-NOV-2015<br />

PRDAGOLLABABU BONAGIRIVARI STREET PALAKOL Andhra Pradesh 534260 0000IN30102220481770 60.00 23-NOV-2015<br />

GONUGUNTA<br />

VENKATESWARLU<br />

D NO 36 3 13 MUCHARLAVARI STREET NEAR<br />

MAIN ROAD PALAKOLE<br />

SRI RAGHAVA KIRANA MERCHANT 18-6 -11/1<br />

PALAKOL<br />

H NO:14-7-9/4 WARD NO:16 ANDHRA BANK<br />

COLONY PALAKOL<br />

Andhra Pradesh 534260 0000IN30302852075622 54.00 23-NOV-2015<br />

Andhra Pradesh 534260 0000IN30039414225112 102.00 23-NOV-2015<br />

Andhra Pradesh 534260 00001203520000022511 90.00 23-NOV-2015<br />

NO 15/4/4 RANGAMANNAR STREET PALAKOL Andhra Pradesh 534260 0000IN30169610930884 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KANCHERLA VENKATA<br />

SREERAMA RAO<br />

SUBBA RAO<br />

KATYAYANI DEVI S V P CHATAKONDA<br />

LAKSHMI SRINIVASA RAO<br />

MURAHARI<br />

SATYANARAYANA<br />

SRI GAYATRI AGENCIES BANK STREET<br />

PALAKOL WEST GODAVARI DIST<br />

D.NO.1-2-27/1 5TH STREET LAJAPATI RAI PETA<br />

WEST GODAVARI DISTRICT PALAKOL<br />

D NO 16 5 28 SAVUKARPETA PALAKOL WEST<br />

GODAVARI DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 534260 0000IN30102220174967 90.00 23-NOV-2015<br />

Andhra Pradesh 534260 00001204470001265186 15.00 23-NOV-2015<br />

Andhra Pradesh 534260 0000IN30102221349407 6.00 23-NOV-2015<br />

M V L NARAYANA RAO NAGASESHAIAH 16 5 22 SHAUCARPET PALAKOL A P Andhra Pradesh 534260 0000IN30102220218025 186.00 23-NOV-2015<br />

PANDITI SIVA RAMA MOHAN<br />

KUMAR<br />

PANDITI TIRUPATHI<br />

RAO<br />

SIDAGAM VEER RAJU S SIMHACHALAM<br />

T V R SURESH T V SUBBA RAO<br />

TELNAKULA VENKATA<br />

LAKSHMI<br />

KOLLEPARA KASI<br />

VISWANADHAM<br />

AKI LAKSHMI NARASIMHAM<br />

BANDARU MADHAVA NAIDU<br />

VENKATA SATYA<br />

SURYANARAYANA<br />

D NO 14 2 4 ANDHRA BANK SIDE STREET<br />

PALAKOL W.G DIST<br />

DOOR NO 51 3 70 4TH WARD RAMARAOPETA<br />

PALAKOLLU WEST GODAVARI<br />

DR NO 16-7-12 JAYA SRI TRADING COMPANY<br />

PALAKOL W G DIST<br />

SRI SURYA ELECTRONICS MAIN ROAD<br />

PALAKOL WEST GODAVRI DIST<br />

Andhra Pradesh 534260 0000IN30102220581150 45.00 23-NOV-2015<br />

Andhra Pradesh 534260 0000IN30102220695288 72.00 23-NOV-2015<br />

Andhra Pradesh 534260 0000IN30039414268428 222.00 23-NOV-2015<br />

Andhra Pradesh 534260 0000IN30102220245730 45.00 23-NOV-2015<br />

NAGABHUSHANAM DOOR NO-4-25 KODAMANCHILI Andhra Pradesh 534269 0000IN30039414092323 42.00 23-NOV-2015<br />

AKI<br />

VENKATRATNAM<br />

B V S S<br />

PRATAPNAIDU<br />

6 11 29/1 MAIN ROAD NARSAPUR WEST<br />

GODVARI<br />

Andhra Pradesh 534275 0000IN30021410511817 42.00 23-NOV-2015<br />

DNO 14 9 11/1 CHIKKALA VARI STREET ROYPET<br />

Andhra Pradesh<br />

NARSAPUR<br />

534275 0000IN30102220962012 60.00 23-NOV-2015<br />

KOTHA PRASAD K M R GANDHI 7 5 34/1 Y N COLLEGE STREET NARSAPUR Andhra Pradesh 534275 0000IN30102220778086 42.00 23-NOV-2015<br />

KURISETI NEELIMA K N R K MURTY<br />

LALITH KUMAR JAIN SUMERMAL<br />

P L U L LAVA KUMAR GUPTA P D N V R GUPTA<br />

D NO 1-1-10 STEAMER ROAD NARSAPUR W G<br />

DIST<br />

DNO 3 1 9/2 VARDNO 5 STEEMARROAD OPP<br />

STATE BANK MAIN NARSAPUR<br />

D NO 4 2 2 Y N K V HALL ROAD NARSAPUR W G<br />

DIST<br />

Andhra Pradesh 534275 0000IN30039414151272 42.00 23-NOV-2015<br />

Andhra Pradesh 534275 0000IN30102220903713 150.00 23-NOV-2015<br />

Andhra Pradesh 534275 0000IN30102220821429 42.00 23-NOV-2015<br />

S V R K N MOHAN BABU G S V R GURUJU D NO 4-43-1 KOPPARRU PALAKOLE KOPPARRU Andhra Pradesh 534275 00001204470002345136 3.00 23-NOV-2015<br />

SATYAPRAKASH KALA RAVI BABU KALA DR NO 1-5-4 NARASAPURAM W G DIST AP Andhra Pradesh 534275 0000IN30039414268313 6.00 23-NOV-2015<br />

SIRIGINEEDI SIVAJI SATYANARAYANA<br />

SRINIVAS P V PONNAMANDA KRISHNA SWAMY<br />

DNO 15 2 37/9 SINIGINEEDI VARI STREET<br />

ROYPETA NARSAPUR<br />

H NO 12/1/20 ANKANIVARI STREET WEST<br />

GODAVARI NARSAPURAM ANDHRA PRADESH<br />

Andhra Pradesh 534275 0000IN30102220952058 18.00 23-NOV-2015<br />

Andhra Pradesh 534275 0000IN30051313170360 39.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VAKKALANKA PADMAVATHI<br />

VENKATA RAMA MOHAN<br />

VELIVENTI<br />

PONNADA<br />

SUBRAHMANYAM<br />

V S V G KRISHNA<br />

MURTHY<br />

DEVAPATI SWARNA LATHA D MICHAEL<br />

KARUMURI VEER<br />

ANJANEYULU<br />

NAGESWA RAO<br />

7/1/55/2 COLLEGE LANE LECTURERS COLONY<br />

NARASAPUR W G DIST A P<br />

DR NO 14-13-38/4 ROYAPETA NARSAPUR WEST<br />

GODAVARI -DIST<br />

C/O D MICHAEL CANARA BANK NIDADAVOLE W<br />

G DT<br />

OLD HOUSE OF BATCHU KOTESWARA RAO<br />

PATI MEEDA NIDADAVOLE NIDADAVOLE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 534275 0000IN30131320815836 60.00 23-NOV-2015<br />

Andhra Pradesh 534275 0000IN30039414056819 42.00 23-NOV-2015<br />

Andhra Pradesh 534301 0000IN30039412686929 42.00 23-NOV-2015<br />

Andhra Pradesh 534301 0000IN30102220181812 78.00 23-NOV-2015<br />

T SURYA PRABHAKARA RAO T GANGARAJU 10 11/2 2/1 M R O GANDHI NAGAR NIDADAVOLE Andhra Pradesh 534301 0000IN30290241554228 15.00 23-NOV-2015<br />

ACHANTA SITARATNAM<br />

ATYAM SUBRAHMANYAM<br />

GUPTA<br />

VEERA VENKATA<br />

SATYANARAYANA<br />

MURTHY<br />

VEERAJU<br />

CHEKURI NARASIMHA RAJU SATYANARAYANA<br />

RAJU<br />

MIRIYALA KRISHNA RAO<br />

M A<br />

PADMANABHAM<br />

NOOLI NAGESWARA RAO PRAKASA RAO<br />

PRAGALLAPATI NAGESWARA<br />

RAO<br />

T SATYACHILUKA RAMANUJA<br />

RAO<br />

T VENKATA NAGAMANI<br />

TADI VENKATA SRINIVASA<br />

REDDY<br />

TAMANAMPUDI<br />

SURYANARAYANA REDDY<br />

V B S L PADMAVATI<br />

TRIMURTHY RAJU<br />

PENMEATCHA<br />

SUBBA RAO<br />

VENKATA<br />

SURYANARAYANA<br />

SATYA CHILUKA<br />

RAMANUJA RAO<br />

TADI ADI<br />

SURYANARAYANA<br />

REDDY<br />

VENKATA<br />

SATYANARAYANA<br />

REDDY<br />

KRISHNA CHANDRA<br />

RAO<br />

SURAPARAJU<br />

VASAVI BISCUT STALL MAIN ROAD<br />

PENUGONDA WEST GODAVARI DIST<br />

DOOR NO 6 2 NEW GHANTASALAVARI STREET<br />

OLD 6 30 PENUGONDA W G (DIST)<br />

CHERUKUWADA PENUGONDA W G DIST<br />

PENUGONDA<br />

TEACHER S/O M A PADMANABHAM KOVVURI<br />

VARI STREET PENUGONDA<br />

NEAR ANDHRA BANK MAIN ROAD PENUGONDA<br />

W G DIST<br />

D NO 11 19A M/S VASAVI FANCY GENERAL<br />

MERCHANTS RAJIV CENTRE PENUGONDA<br />

1 88 KOTHALAPARRU PENUGONDA MANDAL,<br />

WEST GODAVARI DIST<br />

1 88A KOTHALAPARRU PENUGONDA MANDAL<br />

WEST GODAVARI DIST<br />

BRIDGE STREET PENUGONDA PENUGONDA W<br />

G DIST<br />

DOOR NO:18-88 LINGALA VARI STREET<br />

PENUGONDA (W.G.DIST)<br />

C/O N V V PRABHAKARA RAO GOLDMERCHANT<br />

MAIN ROAD PENUGONDA<br />

NADIPUDI POST VIA SIDDHANTAM<br />

PENUGONDA MANDAL WEST GODAVARI<br />

DISTRICT<br />

Andhra Pradesh 534320 00001601010000266928 30.00 23-NOV-2015<br />

Andhra Pradesh 534320 0000IN30102220659518 30.00 23-NOV-2015<br />

Andhra Pradesh 534320 0000IN30102220382844 102.00 23-NOV-2015<br />

Andhra Pradesh 534320 0000IN30102220906982 42.00 23-NOV-2015<br />

Andhra Pradesh 534320 0000IN30102220742280 42.00 23-NOV-2015<br />

Andhra Pradesh 534320 0000IN30102220965845 3.00 23-NOV-2015<br />

Andhra Pradesh 534320 0000IN30102220962439 12.00 23-NOV-2015<br />

Andhra Pradesh 534320 0000IN30102220962448 21.00 23-NOV-2015<br />

Andhra Pradesh 534320 0000IN30102220742273 102.00 23-NOV-2015<br />

Andhra Pradesh 534320 00001203520000026343 24.00 23-NOV-2015<br />

Andhra Pradesh 534320 00001601010000268452 60.00 23-NOV-2015<br />

Andhra Pradesh 534326 0000IN30102220170264 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KOSURI SATYAVATHI<br />

SURYA NARAYANA<br />

RAJU<br />

NEKKANTI NAGARAJU SRIRAMULU<br />

V HARAPPA V SREERAMULU<br />

VIPPARTI LAXMI SRINIVAS V SREERAMULU<br />

EDUPUGANTI RATNA KUMARI E BHASKARA RAO<br />

N V LAKSHMANA RAO ODURI SATYANARAYANA<br />

ODURI<br />

12-15 POUR BANK NO 10 KUMMARI GUNTA<br />

PODURU (WG)<br />

DOOR NO.1-87 ACHANTA VEMAVARAM<br />

PADMTIPALEM VILLAGE MM PADU POST<br />

PALKOL<br />

D NO 1 97 K KUMUDAVALLI VIA PERAVALI W G<br />

DIST<br />

C/O V SREERAMULU DNO 16 8 3 K<br />

KUMUDAVALLI VIA PERAVALI K KUMADAVALLI<br />

W/O E BHASKARA RAO SRI VENKATA KRISHNA<br />

RICE MILL KANURU W G DIST A P<br />

9-30 MUTYALAVARIPALEM MUKKAMALA<br />

PERAVALI WEST GODAVERI WEST GODAVARI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 534327 0000IN30039412614319 60.00 23-NOV-2015<br />

Andhra Pradesh 534327 0000IN30036010221327 3.00 23-NOV-2015<br />

Andhra Pradesh 534328 0000IN30102220943153 90.00 23-NOV-2015<br />

Andhra Pradesh 534328 0000IN30102220685815 72.00 23-NOV-2015<br />

Andhra Pradesh 534329 0000IN30102220225188 42.00 23-NOV-2015<br />

Andhra Pradesh 534330 00001204470001555719 15.00 23-NOV-2015<br />

KARRI VISWESWARA REDDY RAMI REDDY D NO 7-74 KAVITAM PODURU MANDAL Andhra Pradesh 534338 0000IN30232410274582 102.00 23-NOV-2015<br />

VELAGALA VENKATA REDDY<br />

KESIRAJU RAVI CHANDRA<br />

KUMAR<br />

NAGA CHINTA MANI KANURI<br />

V RAMA KRISHNA<br />

REDDY<br />

KESIRAJU RAMA<br />

CHANDRA RAO<br />

KANURI<br />

VENKATESWARLU<br />

A BABUJI RAO A KESAWA SWAMY<br />

N V VENKATA SATYARAMA SUBBA RAO<br />

NANDAMURI TRINADA SUBBA<br />

RAO<br />

DUBACHRLA NAGENDRA<br />

VENKATA<br />

SIVA SANKARA PRASAD VARI<br />

GONDA<br />

VANEELA MULLAPUDI<br />

D NO 7 4 KAVITAM PODURU MANDAL<br />

WESTGODAVARI DIST<br />

Andhra Pradesh 534338 0000IN30102220970448 42.00 23-NOV-2015<br />

GAJJARAM POST VIA TALLAPUDI W G DT Andhra Pradesh 534341 0000IN30131320102246 6.00 23-NOV-2015<br />

D NO 9 18 NEAR BUS STAND TALLAPUDI WEST<br />

GODAVARI DIST<br />

S/O A NANCHARAMMA NELATURU- VILL<br />

CHAGALLU (M) POST W G DIST<br />

PANCHAYAT OFFICE ROAD I PANGIDI WEST<br />

GODAVARI DISTRICT<br />

Andhra Pradesh 534341 0000IN30102221114015 15.00 23-NOV-2015<br />

Andhra Pradesh 534342 0000IN30039412237239 42.00 23-NOV-2015<br />

Andhra Pradesh 534342 0000IN30039411898468 102.00 23-NOV-2015<br />

VENKATA RAO D NO 1-17 M NAGULAPALLI BHIMADOLE W G DT Andhra Pradesh 534425 00001203520000018830 75.00 23-NOV-2015<br />

VENKATA<br />

NARAYANA<br />

LATE VENKATA<br />

NAGABHUSHANAM<br />

V<br />

MULLAPUDI<br />

BAPINEEDU<br />

CHOWDARY<br />

CH RADHIKA MANGA TAYARU SREERAMULU<br />

D-NO-6-103 DWARAKA TIRUMALA W G DIST Andhra Pradesh 534426 0000IN30039414201508 42.00 23-NOV-2015<br />

7-11 PEDAPADU VILLAGE PEDAPADU MANDAL<br />

W G DT<br />

Andhra Pradesh 534437 0000IN30039413469616 72.00 23-NOV-2015<br />

VATLURU PEDAPADU MANDAL W G DIST Andhra Pradesh 534437 0000IN30039414191830 60.00 23-NOV-2015<br />

C/O SURYA ENTERPRISES ELURU ROAD<br />

JANGAREDDYGUDEM W G (DIST)<br />

Andhra Pradesh 534447 0000IN30102220696168 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHAITANYAKUMARI<br />

VANTEDDU<br />

CHODEY PHANI CHANDRA<br />

SEKHAR<br />

SURYACHANDRAR<br />

AO VANTEDDU<br />

RAMA CHANDRA<br />

RAO<br />

M NAGARJUNA RAO M DURGAYYA<br />

MEDIDA VENKATACHARYULU VENKATARAMACHA<br />

RYULU<br />

MUNESWARA RAO<br />

MALLABATTULA<br />

N D S SUBRAHMANYAM VENGAYYA<br />

JAGADEESWARA VENU<br />

GOPALA APPA RAO<br />

TOBACCO MERCHANT JANGAREDDIGUDEM<br />

WEST GODAVARI<br />

SRI DEVI AGRO SEEDS OPP ANDHRA BANK M P<br />

S COMPLEX JANGAREDDYGUDEM<br />

3 59 TOBACCO MERCHANT NEAR HP GAS<br />

COMPANY OLDBUSSTAND RAMANUJAPURAM<br />

2 ND WARD NEAR OLD BUSSTAND VANGAVARI<br />

VEEDHI JANGAREDDYGUDEM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 534447 0000IN30290242429597 228.00 23-NOV-2015<br />

Andhra Pradesh 534447 0000IN30102220898316 42.00 23-NOV-2015<br />

Andhra Pradesh 534447 0000IN30102220858788 102.00 23-NOV-2015<br />

Andhra Pradesh 534447 0000IN30102220900240 42.00 23-NOV-2015<br />

M NARASAYYA D NO 2 109 1 JANGAREDDYFUDEM W G DIST Andhra Pradesh 534447 0000IN30039414182402 102.00 23-NOV-2015<br />

ESWARA PRASAD<br />

MADDULA<br />

NEAR Z P H SCHOOL JANGAREDDYGUDEM<br />

POST JANGAREDDYGUDEM MANDAL<br />

WESTGODAVARI DIST<br />

KAMAVARAPUKOTA KAMAVARAPUKOTA<br />

WESTGODAVARI DIST<br />

Andhra Pradesh 534447 0000IN30102220877819 30.00 23-NOV-2015<br />

Andhra Pradesh 534449 0000IN30102220965548 102.00 23-NOV-2015<br />

MAHANKALI<br />

RAMAIAH MUNDURU W-G-DIST Andhra Pradesh 534452 0000IN30039411855669 42.00 23-NOV-2015<br />

SUBRAHMANESWARA GUPTA<br />

S V MALLIKARJUNA RAO<br />

SREE RAMA<br />

MURTHY<br />

BHARATHI JALLIPALLI NEHRU JALLIPALLI<br />

MATURI VENKATA RAMAYYA NAGA PULLAIAH<br />

KAMAYYAPALEM POST JEELUGUMILLI MANDAL<br />

WEST GODAVARI DISTRICT<br />

W\O JALLIPALLI NEHRU GBG ROAD<br />

CHINTALAPUDI WEST GODAVARI DIST AP<br />

RAGHAVAPURAM CHINTALAPUDI MANDALAM<br />

W-G-DISTT<br />

Andhra Pradesh 534456 0000IN30039411893700 60.00 23-NOV-2015<br />

Andhra Pradesh 534460 0000IN30102220696818 42.00 23-NOV-2015<br />

Andhra Pradesh 534460 0000IN30039414201493 102.00 23-NOV-2015<br />

R RAMAKRISHNA RAO R RAMA RAO CHINTALAPUDI W G DST Andhra Pradesh 534460 0000IN30039414318800 102.00 23-NOV-2015<br />

VANAMA NAGESWARA RAO V RAGHAVULU G B G ROAD CHINTALAPUDI MANDAL W G DIST Andhra Pradesh 534460 0000IN30039411385609 102.00 23-NOV-2015<br />

BIMALA MODI RAM GOPAL MODI D NO 5-16-6/1 N C S ROAD VIZIANAGARAM Andhra Pradesh 535001 0000IN30232410212220 42.00 23-NOV-2015<br />

NAGULAKONDA SUMITRA<br />

DEVI<br />

N KODANDA<br />

RAMAYYA<br />

SUNKARA MANGA NARASINGA RAO<br />

BANDARU ANNAPOORNA<br />

JAGANNADHA RAO<br />

B<br />

D. NO 2-11-52 RANGIREEJU VEEDHI<br />

VIZIANAGARAM<br />

D NO 7-4-7 RANGIREEJU VEEDHI<br />

VIZIANAGARAM<br />

Andhra Pradesh 535001 0000IN30232410211856 6.00 23-NOV-2015<br />

Andhra Pradesh 535001 0000IN30232410255908 42.00 23-NOV-2015<br />

PLOT NO 40 A MARUTHI NAGAR VIZIANAGARAM Andhra Pradesh 535002 0000IN30039414198817 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GORLE NAGA BHUSHANA<br />

RAO<br />

MANOJ KUMAR<br />

CHALLAPALLI SAMBASIVA<br />

RAO<br />

G V SAI RAMA RAJU<br />

K A PRASAD RAJU<br />

NARAYANAM LAXMI MALLIK<br />

SAIBABA DEVARAPALLE<br />

GORLE POLI NAIDU<br />

UMA SHANKER<br />

PRASAD<br />

CHALLAPALLI<br />

CHALAPATHI RAO<br />

SITA RAMA RAJU<br />

LATE<br />

K<br />

SATYANARAYANA<br />

RAJU LATE<br />

N V RAMANA<br />

MURTHY<br />

SATYANARAYANA<br />

D<br />

PRAKASH CHANDRA BEHERA BASANTA BEHERA<br />

SATTARU VENKATA<br />

SANYASIRAO<br />

VENKATA SATYANARAYANA<br />

KINTALI<br />

CHERUKURU SURESH<br />

CHINTA RAMANAMMA<br />

NARAYANAPPALAN<br />

AIDU<br />

LATE<br />

VISWANADHAM<br />

CH V V<br />

SATYANARAYANA<br />

CHINTA<br />

MALLINAIDU<br />

INDUPURU JAHNAVI INDUPURU VIJAY<br />

PENTAPATI SAIRAM<br />

RAMA KRISHNA RAO<br />

KANDULA<br />

PENTAPATI CHINA<br />

MUTYALU<br />

LATE SANYASAYYA<br />

K<br />

FLAT NO-301 MAHALAXMI APARTMENT RING<br />

ROAD BEHIND PETROL BUNK NEAR SAIBABA<br />

TEMPLE VIZIANAGARAM<br />

8-30-21/A SAI NAGAR COLONY THOTAPALEM<br />

VIZIANAGARAM<br />

DOOR NO.8-18-104 INDIRANAGAR STREET<br />

VIZIANAGARAM (ANDHRA PRADESH)<br />

D NO 17-9-21 (L) HASTABAL STREET OPPOSITE<br />

TELEPHONE EXCHANGE VIZIANAGARAM<br />

DISTRICT<br />

D NO 17-9-21 (L) HASTABAL STREET OPP<br />

TELEPHONE EXCHANGE VIZIANAGARAM<br />

PLOT NO 31 ALLIED HOUSING SOCITY MAYURI<br />

JUNCTION VIZIANAGARAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 535002 0000IN30039414166342 102.00 23-NOV-2015<br />

Andhra Pradesh 535002 0000IN30039413113265 36.00 23-NOV-2015<br />

Andhra Pradesh 535003 0000IN30232410247222 15.00 23-NOV-2015<br />

Andhra Pradesh 535003 0000IN30232410249050 42.00 23-NOV-2015<br />

Andhra Pradesh 535003 0000IN30232410250944 21.00 23-NOV-2015<br />

Andhra Pradesh 535003 0000IN30232410333722 30.00 23-NOV-2015<br />

MIG-44 ALAKANANDA COLONY VIZIANAGARAM Andhra Pradesh 535003 0000IN30232410776939 60.00 23-NOV-2015<br />

HOOGHLY MILLS PROJECTS LTD B TYPE QTR<br />

NO 6 PRADEEP NAGAR VIZIANAGARAM<br />

GARBHAM MERAKAMUDIDAM MANDALAM<br />

VIZIANAGARAM DISTRICT<br />

Andhra Pradesh 535004 0000IN30039414198825 42.00 23-NOV-2015<br />

Andhra Pradesh 535102 0000IN30232410234778 42.00 23-NOV-2015<br />

MAIN ROAD CHIPURUPALLI VIZIANAGARAM Andhra Pradesh 535128 0000IN30061010517306 72.00 23-NOV-2015<br />

C/O P VENKATA RAJU JARJAPUPETA<br />

NELLIMARLA (MANDAL) VIZIANAGARAM<br />

AGRAHARAM STREET PARVATIPURAM<br />

VIZIANAGARM DISTRICT<br />

REDDI STREET DOOR NO 1151<br />

PARVATHIPURAM<br />

HOUSE NO. 9/119, NAIDU STREET<br />

PARVATHIPURAM TOWN VIZIANAGARAM<br />

DISTRICT<br />

MERCHANT MAIN ROAD KURUPAM<br />

VIZIANAGARAM DISTRICT<br />

Andhra Pradesh 535217 0000IN30232410257243 60.00 23-NOV-2015<br />

Andhra Pradesh 535501 0000IN30232410231332 102.00 23-NOV-2015<br />

Andhra Pradesh 535501 0000IN30169610771949 30.00 23-NOV-2015<br />

Andhra Pradesh 535501 0000IN30169610062508 6.00 23-NOV-2015<br />

Andhra Pradesh 535524 0000IN30102221115424 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ESWARA RAO KALLEPALLI VALLABHA NAIDU<br />

ALLU PRABHAKARA RAO A SANYASI NAIDU<br />

MANDAVILLI RAMESH ESWARA RAO<br />

PUSARLA VENKATA SATYA<br />

GANAPATHI<br />

PYDI RAJU<br />

PINDA RANGA VALASA VILLAGE CHOWDANTI<br />

VALASA POST RAMABADRAPURAM (SO)<br />

VIZIANAGARAM DISTRICT<br />

D NO 60-70/2 SRINIVASA NAGAR COLONY<br />

SALUR<br />

H.P.C.DEALER, MAIN ROAD,<br />

SALUR,VIZIANAGARAM DT(A.P.STATE)<br />

D.NO 23-28 GUPTA MEDICALS MAIN ROAD<br />

SALURU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Andhra Pradesh 535579 0000IN30232410178865 30.00 23-NOV-2015<br />

Andhra Pradesh 535591 0000IN30232410282582 15.00 23-NOV-2015<br />

Andhra Pradesh 535591 0000IN30037810033287 42.00 23-NOV-2015<br />

Andhra Pradesh 535591 0000IN30232410174247 42.00 23-NOV-2015<br />

PUVVALASARI RAMU P APPALA NAIDU D NO 55-11/1 NEYYALA STREET SALURU Andhra Pradesh 535591 0000IN30232410261984 42.00 23-NOV-2015<br />

RAVVA VENKATA SURYA RAO LAXMAN RAO LATE DABBI VEEDHI SALUR Andhra Pradesh 535591 0000IN30232410045793 60.00 23-NOV-2015<br />

SATYAVARAPU ATCHUTA<br />

RAO<br />

S GANGA RAJU D. NO 28-94 MAIN ROAD SALURU Andhra Pradesh 535591 0000IN30232410204375 15.00 23-NOV-2015<br />

VIKRAM VENKATA RAM SAI SUDERSAN RAO V CHITLI VEEDHI SALUR VIZIANAGARAM (DIST.) Andhra Pradesh 535591 0000IN30232410041083 60.00 23-NOV-2015<br />

R M ANANTHAN<br />

A<br />

RAMACHANDHIRAN<br />

RADHA THIMMAPPA HOLIGI THIMMAPPA<br />

VEMURI KAMESWARARAO SESHARAO<br />

ASHOK BADAKALI VINAYAK<br />

NEW NO 18 OLD NO 142 WEST COLONY<br />

KOMARAPALAYAM TAMILNADU<br />

DNO C/192 SAPTHAGIRI NILAYA<br />

RAGHAVENDRA COLONY SECOND STAGE<br />

BELLARY<br />

NEAR PADMAJADALL MILL OPP ROAD TO MDO<br />

OFFICE JANGAREDDYGUDEM<br />

B 6 STAFF QUARTERS S N MEDICAL COLLEGE<br />

CAMPUS NAVANAGAR BAGALKOT<br />

Maharashtra 538183 0000IN30267930944269 3.00 23-NOV-2015<br />

Maharashtra 543701 0000IN30021413139065 75.00 23-NOV-2015<br />

Maharashtra 544447 0000IN30290243023732 60.00 23-NOV-2015<br />

Maharashtra 557102 0000IN30113526559597 75.00 23-NOV-2015<br />

BHUVENESH KUMAWAT G C KUMAWAT NO 278 ,BHUPALPURA UDAIPUR Karnataka 560000 0000IN30214810392718 102.00 23-NOV-2015<br />

PRASANNA N NAYAK<br />

RAMESH PILLAY<br />

NARASIMHA G<br />

NAYAK<br />

RAMACHANDRAN<br />

PILLAY<br />

ANAND REGO JEROME REGO<br />

ANITA OJHA DAVID OJHA<br />

ASHISH PANDA<br />

DHRUBA PRASAD<br />

PANDA<br />

110 23RD CROSS ITTAMADU MAIN ROAD<br />

BANSANKARI 3RD STAGE BANGALORE<br />

306 BLOCK 1 VICEROY BOLEVARD TULSI<br />

THEATRE ROAD MARATHALLI BANGALORE<br />

2, OORGAUM HOUSE 22, VITTAL MALLAYA<br />

ROAD BANGALORE<br />

TUNBRIDGE NO 86 , INFANTRY ROAD<br />

BANGALORE<br />

VITAL SPRING TECHNOLOGY 302 EMBASSY<br />

SQUARE 148 INFANTRY ROAD BANGALORE<br />

Karnataka 560000 0000IN30214810630904 60.00 23-NOV-2015<br />

Karnataka 560000 0000IN30113526498507 102.00 23-NOV-2015<br />

Karnataka 560001 0000IN30216410223036 120.00 23-NOV-2015<br />

Karnataka 560001 0000IN30214810394167 42.00 23-NOV-2015<br />

Karnataka 560001 0000IN30290244572819 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

B SHAH NA<br />

CHANDRASHEKHAR M BHAT NA<br />

CHETAN KUMAR MAINI S K MAINI<br />

D N MURTHY<br />

G BHASKAR NAIDU<br />

G V HARITHA<br />

LATE DR D S R<br />

SWAMY<br />

G LAKSHMAIAH<br />

NAIDU<br />

GEETHA R BABU K<br />

HEMANT DALPAT BAROT NA<br />

G<br />

VENKATACHALAPA<br />

THI<br />

K S Ramakrishna K J Surya Rao<br />

KARTHIK MULLAPUDI<br />

LACHHMANDAS CHHATARAM<br />

RAHEJA<br />

LALCHAND K CHHABRIA<br />

M P PHANI KUMAR<br />

LAKSHMIPATHIRAO<br />

MULLAPUDI<br />

CHHATARAM S R<br />

KARAMCHAND<br />

CHHABRIA<br />

M N<br />

PARTHASARATHY<br />

MAUREEN OJHA DAVID OJHA<br />

R HEMANTH KUMAR B RAMA SWAMY<br />

RAHUL SADASHIV SADASHIV B<br />

FLAT NO 31 K C N MANSION YAMUNA BHAI<br />

ROAD MADHAVNAGAR BANGALORE<br />

C/O R M HEGDE HINDALCO INDUSTRY HOUSE<br />

45 RACE COURSE ROAD BANGALORE<br />

38 LAVELLE ROAD 7TH CROSS BANGALORE<br />

BANGALORE<br />

THE VYSYA BANK LTD HUMAN RESOURCE<br />

DEPARTMENT NO. 72, ST. MARK'S ROAD, IV<br />

FLOOR BANGALORE<br />

NO 69 8TH CROSS 3RD FLOOR 1ST MAIN<br />

SAMPANGIRAMNAGAR BANGALORE<br />

PANCHAVATI MEDICAL STORES 210/1 SEPPING<br />

ROAD BANGALORE<br />

WPC C/O DGP AND IGP OFFICE<br />

NRUPATHUNGA ROAD BANGALORE<br />

ASIPAC, VAYUDOOTH CHAMBERS, 13TH<br />

FLOOR, M.G. ROAD, BANGALORE<br />

No II Embassy Court, No 12 Crescent Road<br />

BANGALORE<br />

KBACE TECHNOLOGIES 2A FRONTLINE<br />

GRANDEUR 14 WALTON ROAD KARNATAKA<br />

6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT<br />

MADHAVANAGAR BANGALORE<br />

4909, HIGH POINT IV NO 45, PALACE ROAD<br />

BANGALORE<br />

NO.41, CHOWRIAPPA COMPLEX GROUND<br />

FLOOR B WING, LAVELLE ROAD BANGALORE<br />

TUNBRIDGE HIGH SCHOOL 86 INFANTRY ROAD<br />

BANGALORE<br />

NO.5 POLICE LANE 'A' CROSS ARMSTRONG<br />

ROAD SHIVAJI NAGAR BANGALORE<br />

ERNST AND YOUNG PVT LTD 13TH FLOOR<br />

CANBERRA BLOCK UB CITY VITTAL MALLYA<br />

ROAD BANGALORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560001 0000IN30048410049092 102.00 23-NOV-2015<br />

Karnataka 560001 0000IN30113513847876 12.00 23-NOV-2015<br />

Karnataka 560001 0000IN30113526030208 102.00 23-NOV-2015<br />

Karnataka 560001 0000IN30061010030879 120.00 23-NOV-2015<br />

Karnataka 560001 0000IN30113526547057 102.00 23-NOV-2015<br />

Karnataka 560001 0000IN30115113286792 36.00 23-NOV-2015<br />

Karnataka 560001 0000IN30214810384848 42.00 23-NOV-2015<br />

Karnataka 560001 00001204190000000091 15.00 23-NOV-2015<br />

Karnataka 560001 0000IN30009510541103 42.00 23-NOV-2015<br />

Karnataka 560001 0000IN30290243536909 60.00 23-NOV-2015<br />

Karnataka 560001 0000000000C2L0000118 18.00 23-NOV-2015<br />

Karnataka 560001 0000IN30061010080870 1,098.00 23-NOV-2015<br />

Karnataka 560001 0000IN30061010754326 174.00 23-NOV-2015<br />

Karnataka 560001 0000IN30214810394175 42.00 23-NOV-2015<br />

Karnataka 560001 0000IN30214810392889 6.00 23-NOV-2015<br />

Karnataka 560001 0000IN30290243472829 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

REBALA HARI PRASAD<br />

ROHIT BHATIA<br />

REBALA<br />

RAMAKRISHNA<br />

RAO<br />

LATE RAJINDER<br />

BHATIA<br />

S R BALASUBRAMANYAM RAMESH CHETTY<br />

SRI JAGDISH KUMAR P<br />

CHHABRIA<br />

T A BALARAM<br />

NA<br />

LATE T V<br />

ASWATHANARANAI<br />

AH<br />

JAYANTILAL NAHAR PARASMAL<br />

L Vijay Bhandari Lalchandji<br />

LATA JUNIWAL<br />

NARENDER<br />

JUNIWAL<br />

M S VIDYA M K SURESH BABU<br />

MUMTAZ ANIS ANIS<br />

Manilal Madhavji Valia Madhavji M Valia<br />

NAVEEN KUMAR KANODIA S R KANODIA<br />

WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH<br />

FLOOR, I T P L WHITE FIELD ROAD<br />

BANGALORE<br />

KOTAK MAHINDRA BANK 10/7 FIRSTFLOOR<br />

UMIYA LANDMARK LAVELLE ROAD<br />

BANGALORE<br />

THE INVESTORS CLUB THE VYSYA BANK LTD<br />

50/4 MITRA TOWERS KASTURBA ROAD<br />

BANGOLORE<br />

JAI SRI KRISHNA KRUPA 6 CRESCENT ROAD<br />

HIGHGROUNDS BANGALORE<br />

39 GANDHI BAZZAR, UP STAIRS<br />

BASAVANAGUDI BANGALORE<br />

SOORAJ MACHINERIES 114 10/1 IBRAHIM<br />

SHAH COMPLEX 1ST FLOOR S P ROAD<br />

BANGALORE<br />

C/o. Mysore Metal Industries No. 89, C T Street 2nd<br />

Floor Bangalore Karnataka<br />

C/O MANGALAM MARKETING NO.2, MAHVER<br />

MANSION, M.S LANE NAGARATH PET CROSS<br />

BANGALORE<br />

RAKESH ROADLINES NO 4C , N T PET 4TH MAIN<br />

ROAD BANGALORE<br />

53 2ND MAIN ROAD NEW THARAGUPET<br />

BANGALORE<br />

NO 122 ,1st Floor Raja Market , Avenue Road<br />

Bangalore<br />

BALAJI TRADING COMPANY NO 3 BASEMENT<br />

FLOOR 138/22/2 GARLA MANSION AM ROAD<br />

KPM EXTN BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560001 0000IN30037810069988 450.00 23-NOV-2015<br />

Karnataka 560001 00001301760000661239 102.00 23-NOV-2015<br />

Karnataka 560001 0000000000C2S0000119 630.00 23-NOV-2015<br />

Karnataka 560001 0000IN30113526003146 42.00 23-NOV-2015<br />

Karnataka 560001 0000IN30061010034242 60.00 23-NOV-2015<br />

Karnataka 560002 0000IN30113526131772 30.00 23-NOV-2015<br />

Karnataka 560002 0000IN30009510077042 102.00 23-NOV-2015<br />

Karnataka 560002 0000IN30214810394000 102.00 23-NOV-2015<br />

Karnataka 560002 0000IN30061010173419 15.00 23-NOV-2015<br />

Karnataka 560002 0000IN30214810126328 102.00 23-NOV-2015<br />

Karnataka 560002 0000IN30009510310272 102.00 23-NOV-2015<br />

Karnataka 560002 0000IN30061010251195 90.00 23-NOV-2015<br />

OMKARMAL CHENAJI CHENAJI 146/8 KRS MARKET KUMBARPET BANGALORE Karnataka 560002 0000000000C2O0000601 21.00 23-NOV-2015<br />

RAMESH GOYAL<br />

BHAIRUNDAN<br />

GOYAL<br />

Radhe Shyam Sant Ramji<br />

NO 317, AUTO TOWER, NO. 9, J C ROAD,<br />

BANGALORE<br />

No 565 Anandram Complex Avenue Road<br />

Bangalore<br />

Karnataka 560002 0000IN30021411640270 120.00 23-NOV-2015<br />

Karnataka 560002 0000IN30009510180203 42.00 23-NOV-2015<br />

SAMPATH RAJ JAIN SOHANLAL BOMB 6/4,P R LINE S P ROAD CROSS BANGALORE Karnataka 560002 0000IN30214810390613 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHWINI ADAVI RANGANATH ADAVI<br />

BABAN BAPU DESAI BAPU<br />

BANGALORE RAVINDRANATH<br />

VISHNU<br />

B N<br />

RAVINDRANATH<br />

C U POONACHA C B UTHAIAH<br />

D K VANI M R SREEPAD JOIS<br />

D T S RAO D THIRUMAL RAO<br />

GEETHA SRINIVASAN SRINIVASAN A S<br />

K N LAKSHMI NARAYANA<br />

SETTY<br />

UPPU NARAYANA<br />

SETTY<br />

Kshama Ravindra M P Ravindra<br />

LOKAPRIYA B L<br />

LAKSMI NARAYANA<br />

A V<br />

M S Krishna Rao M K Srikanta Rao<br />

MANJULA A LAKHANI<br />

AMRATLAL G<br />

LAKHANI<br />

PRAMOD H V VISHWANATH H V<br />

PRAVEEN POOJARY YAOAYA K POJARY<br />

R A SRIDHAR<br />

LATE R A<br />

SRINIVASAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

31/1, DOOR NO 1 DESHPANDE APARTMENT<br />

15TH CROSS MARGOSA ROAD MALLESWARAM Karnataka<br />

BANGALORE<br />

560003 0000IN30192630454922 42.00 23-NOV-2015<br />

G-6, STERLING ,HEIGHTS 8TH MAIN, 9TH<br />

CROSS MALLESWARAM BANGALORE<br />

NO 18 1ST CROSS THIRUMALA<br />

MALLESHWARAM BANGALORE<br />

NO.36, NEW 128, 6TH MAIN, 6TH CROSS,<br />

MALLESWARAM BANGALORE<br />

FLAT NO 305 IIIRD FLOOR A BLOCK 153<br />

KASTHURIDHAMA APARTMENTS 8TH MAIN 9TH<br />

CROSS MALLESHWARAM BANGALORE<br />

127, 1ST FLOOR, MARGOSA ROAD 10TH<br />

CROSS, MALLESHWARAM, BANGALORE<br />

OLD NO 78 NEW NO 90 EAST PARK ROAD<br />

ELEVENTH CROSS MALLESWARAM<br />

BANGALORE<br />

NO.44, 13TH CROSS 10TH MAIN,<br />

MALLESWARAM BANGALORE<br />

No 15(8), Tejas, 9th Cross Between 6th & 7th Main<br />

Malleswaram BANGALORE<br />

NO 12 EAST LINK ROAD 3RD CROSS B STREET<br />

MALLESHWARAM BANGALORE<br />

22/1, B/w 9th and 10th Cross Opp Leela Hospital<br />

Margosa Road, Malleswaram Bangalore<br />

RAVI DARSHINI 196 5TH MAIN ROAD<br />

VYALIKAVAL BANGALORE<br />

30 SAMPIGE ROAD MALLESWARAM<br />

MALLESWARAM BANGALORE<br />

NO. 8 , VIHARIS TRAVELS BUILDING 15TH<br />

CROSS , MARGOSA ROAD MALLESHWARAM<br />

BANGALORE<br />

43 FLAT NO 101 GF RV APTS 37 WEST PARK<br />

ROAD MALLESWARAM BANGALORE<br />

Karnataka 560003 0000IN30214810392102 42.00 23-NOV-2015<br />

Karnataka 560003 00001202990004180899 6.00 23-NOV-2015<br />

Karnataka 560003 0000IN30214810376907 102.00 23-NOV-2015<br />

Karnataka 560003 0000IN30061010585860 15.00 23-NOV-2015<br />

Karnataka 560003 0000IN30214810368930 441.00 23-NOV-2015<br />

Karnataka 560003 0000IN30131320065823 42.00 23-NOV-2015<br />

Karnataka 560003 0000IN30061010046709 102.00 23-NOV-2015<br />

Karnataka 560003 0000IN30009510572006 102.00 23-NOV-2015<br />

Karnataka 560003 0000IN30021413084754 300.00 23-NOV-2015<br />

Karnataka 560003 0000IN30009511100790 42.00 23-NOV-2015<br />

Karnataka 560003 0000000000C2M0000146 216.00 23-NOV-2015<br />

Karnataka 560003 0000IN30044110845768 42.00 23-NOV-2015<br />

Karnataka 560003 0000IN30023910972375 24.00 23-NOV-2015<br />

Karnataka 560003 0000IN30113526516430 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S K NANDA GOPALA GUPTHA<br />

SUBBAIAH C U UTHAIAH C B<br />

SURESH C R C S RANGANATHAN<br />

UMAPATHY NAGARAJAN<br />

VEERARAGHAVAN<br />

BALAKUMAR<br />

S A ADI<br />

NO-U-05, DATHATHREYA TEMPLE ROAD PIPE<br />

KRISHNAIAH SETTY LINE MAIN ROAD MALLESWARAM BANGALORE<br />

MANICKAM<br />

UMAPATHY<br />

KRISHNAN<br />

VEERARAGHAVAN<br />

A SHAILAJA A RAMESH<br />

ANJANA<br />

VENKATESH<br />

PRASAD<br />

B K RAJENDRAN N KUPPASWAMY<br />

CHETAN PRAKASH S PIRGAL M SAMAPATH RAJ<br />

G P CHETHANRAJ G PURUSHOTAMA<br />

G P SRIDEVI G PUSUSHOTAMA<br />

GEETHA RAMESH G P RAMESH<br />

GOPAMMA KRISHNAPPA<br />

K A PRAVEEN K N ADISEKARALAH<br />

K SATHISH KUMAR T KANTHARAJ<br />

NO 174/16 CASTLE ROCK APARTMENTS NEAR<br />

NEW PUBLIC SCHOOL 8TH MAIN 4TH CROSS<br />

OPP MD BLOCK BUS STOP MALLESHWARAM<br />

BANGALORE<br />

NO 106 IST FLOOR PRANAVA COMPLEX 5TH<br />

CROSS MALLESWARAM BANGALORE<br />

NO.29, 7TH CROSS S P EXTN MALLESHWARAM<br />

BANGALORE<br />

NO 285 1ST CROSS M S R E ROAD<br />

MALLESWARAM BANGALORE KARNATAKA<br />

SURYA SHREE, B-6 NEW NO.66<br />

SHANKARAPARK BASAVANAGUDI BANGALORE<br />

25\35, DVG ROAD, BASAVANAGUDI,<br />

BANGALORE<br />

78 H B SAMAJA ROAD BASAVANAGUDI<br />

BANGALORE<br />

50/3 GROUND FLOOR 2ND CROSS SURVEYOR<br />

STREET BANGALORE<br />

38/1 NEW NO 5 WEST ANJANEYA TEMPLE<br />

STREET BASAVANAGUDI BANGALORE<br />

NO 38/1, NEW NO 5 WEST ANJANEYA TEMPLE<br />

STREET BASAVANAGUDI BANGALORE<br />

527 ANJENEYA TEMPLE STREET V V PURAM<br />

BANGALORE<br />

NO 32 MOODLAPPA STREET (CROSS)<br />

DODDAMAVALLI BANGALORE<br />

H NO 95 GOVINDAPPA ROAD BASAVANAGUDI<br />

BANGALORE BANGALORE<br />

578, SAJJAN RAO ROAD M V LANE OUT HOUSE<br />

BASAPPA CIRLCE BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560003 0000IN30061010136707 30.00 23-NOV-2015<br />

Karnataka 560003 0000IN30214810011817 102.00 23-NOV-2015<br />

Karnataka 560003 0000IN30135620066026 30.00 23-NOV-2015<br />

Karnataka 560003 0000IN30214810382726 102.00 23-NOV-2015<br />

Karnataka 560003 0000IN30051313535265 150.00 23-NOV-2015<br />

Karnataka 560004 0000IN30061010050074 102.00 23-NOV-2015<br />

Karnataka 560004 0000IN30023910771577 102.00 23-NOV-2015<br />

Karnataka 560004 0000IN30214810019194 42.00 23-NOV-2015<br />

Karnataka 560004 0000IN30113526545629 102.00 23-NOV-2015<br />

Karnataka 560004 0000IN30214810392612 102.00 23-NOV-2015<br />

Karnataka 560004 0000IN30214810392629 102.00 23-NOV-2015<br />

Karnataka 560004 0000IN30061010250580 42.00 23-NOV-2015<br />

Karnataka 560004 0000IN30214810305158 72.00 23-NOV-2015<br />

Karnataka 560004 0000IN30113526176923 42.00 23-NOV-2015<br />

Karnataka 560004 0000IN30214810267386 9.00 23-NOV-2015<br />

KUSUM MITTAL SUNIL MITTAL 78 EAST END MAIN ROAD BANGALORE Karnataka 560004 0000IN30214810164568 90.00 23-NOV-2015<br />

L PRABHAKAR<br />

LATE B LAKSHMI<br />

NARAYANA<br />

10 UTTARADI MUTT ROAD SHANKARPURAM<br />

BANGALORE<br />

Karnataka 560004 0000IN30214810171605 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

L S NAGARAJA GUPTA<br />

L R<br />

SATHYANARAYANA<br />

GUPTA<br />

LEENA S PIRGAL M SAMPATH RAJ<br />

M C PADMA G PURUSHOTHAMA<br />

M SAMPATH RAJ PIRGAL MOHANLAL<br />

NO 83/A 83/1 WEST ANJANEYA TEMPLE<br />

STREET GANDHI BAZAR BANGALORE<br />

50/3 GROUND FLOOR 2ND CROSS SURVEYOR<br />

STREET BANGLORE<br />

NO 38/1, NEW NO 5 WEST ANJANEYA TEMPLE<br />

STREET BASAVANAGUDI BANGALORE<br />

50/3 FROUND FLOOR 2ND CROSS SURVEYER<br />

STREET BASVANGUDI BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560004 0000IN30214810569479 15.00 23-NOV-2015<br />

Karnataka 560004 0000IN30113526545645 102.00 23-NOV-2015<br />

Karnataka 560004 0000IN30214810392604 42.00 23-NOV-2015<br />

Karnataka 560004 0000IN30113526545686 102.00 23-NOV-2015<br />

M SUCHITRA T V MUKUND 18/1, VANI VILAS ROAD BANGALORE Karnataka 560004 0000IN30214810324726 102.00 23-NOV-2015<br />

MEENAKSHI T S NA<br />

P V Bhaskar Reddy Adinaranayan Reddy<br />

PERINCHERY<br />

BALASUBRAMANIAN<br />

T R RAMANATHA<br />

PRATHIMA N S SREENATH N P<br />

PUSHPA DEVI M SAMPATH RAJ<br />

RANJEETA PIRGAL CHETAN PRAKASH<br />

S V THOLPADI S S THOLPADI<br />

45/62 (OLD NO 42/1 SRI RAMANILIYAM SRINIDHI<br />

ROAD BASAVANAGUDI BANGALORE<br />

C/O M/S Sangeethas The Medical Shop, No.20, R V<br />

Road, Basavangudi Bangalore<br />

F2, 19 KRUMBIEGAL ROAD NEARLAL BAGH<br />

WEST GATE BANGALORE KARNATAKA<br />

GAURAVI NO 30/1 RAMAIYENGAR ROAD V V<br />

PURAM BASAVANAGUDI BANGALORE<br />

50/3 GROUND FLOOR 2ND CROSS SURVEYER<br />

STREET BASAVANGUDI BANGALORE<br />

50/1 GROUND FLOOR SURVEYOR STREET 2ND<br />

CROSS BASVANGUDI BANGALORE<br />

321 F-BLOCK GARADI APPARTMENTS NO 26 K<br />

R ROAD TATA SILK FARM BANGALORE<br />

Karnataka 560004 0000IN30113513848140 102.00 23-NOV-2015<br />

Karnataka 560004 0000IN30009510304137 42.00 23-NOV-2015<br />

Karnataka 560004 0000IN30023911406314 120.00 23-NOV-2015<br />

Karnataka 560004 0000IN30214810394085 42.00 23-NOV-2015<br />

Karnataka 560004 0000IN30113526545678 102.00 23-NOV-2015<br />

Karnataka 560004 0000IN30113526545637 102.00 23-NOV-2015<br />

Karnataka 560004 0000IN30061010076873 42.00 23-NOV-2015<br />

T V MUKUND N VAJRAM SETTY 18/1, VANI VILAS ROAD BANGALORE Karnataka 560004 0000IN30214810324734 102.00 23-NOV-2015<br />

T V MUKUND N VAJRAM SETTY 18/3, VANI VILAS ROAD BANGALORE Karnataka 560004 0000IN30214810317106 102.00 23-NOV-2015<br />

VASUDEVA MURTHY<br />

PANCHANGAM<br />

E S PANCHANGAM<br />

VIJAYA KUMARI K SRINIVAS V<br />

NO 1018 MURITHI NILAYA 3RD CROSS 7TH<br />

MAIN SRINIVASA NAGAR BSK 1ST STAGE<br />

BANGALORE<br />

NO 32 MOODLAPPA STREET CROSS<br />

DODDAMAVALLI BANGALORE<br />

Karnataka 560004 00001202990002145107 15.00 23-NOV-2015<br />

Karnataka 560004 0000IN30214810136572 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VURUTUR LASKMAIAH SETTY<br />

RAMESH<br />

LAKSHMAIAH<br />

SETTY<br />

ARVIND C S SAMBASIVAM C S<br />

AYUB KHAN M F KHAN<br />

KASHIF ABDUL BASITH<br />

MAHBOOB ABDUL<br />

BASITH<br />

L JAISIMHA R LAKSHMAN<br />

PRAKASH IYER SKRISHNAMURTHY<br />

RAMESH THADANI NA<br />

SARITHA M NEMICHAND<br />

SHANDANA KHAITAN NA<br />

SOPHIE SHAH KURIAN ZAHEER SHAH<br />

YESHASWINI R RAMESH SUBBAIAH<br />

VINOD D DIVAKARAN NAIR<br />

DEEPAK KUMAR RATH<br />

JISHANT RAMESH GANGAR<br />

KARTHIKEYAN E P<br />

RABINDRA NATH<br />

RATH<br />

RAMESH C<br />

GANGAR<br />

PALANIVELU<br />

KEPANAGOUNDER<br />

NO 33/1-91, 1ST FLOOR, BUYAWWA<br />

COMPOUND SUSHILA ROAD DODDAMAVALLI<br />

BANGALORE<br />

428/8 8TH A CROSS A SECTOR YELHANKHA<br />

NEW TOWN BANGALORE KARNATAKA<br />

FLAT NO 302 3RD FLOOR EAST HALL APTS NO<br />

21 HALL ROAD RICHMONDS TOWN<br />

BANGALORE<br />

NO 002,GREEN AVENUE MOSQUE ROAD NO 77<br />

FRAZER TOWN BANGALORE<br />

94 CHARLES CAMPBELL ROAD COX TOWN<br />

BANGALORE<br />

NO 52,3RD CROSS, HEERACHAND LAYOUT,<br />

JEEVANAHALLI,COX TOWN BANGALORE<br />

NO 9 IST CROSS WHEELER ROAD SINDHI<br />

COLONY BANGALORE<br />

NO 7, VIVIANI ROAD FRAZER TOWN, RICHARD<br />

TOWN BANGALORE<br />

3A DECCAN COURT 53 COLES ROAD<br />

BANGLALORE<br />

22/1, VIVIANI ROAD FRAZER TOWN<br />

BANGALORE KARNATAKA<br />

R 719 ORCHID BLOCK PURVA PARK COX TOWN<br />

BANGALORE KARNATAKA<br />

DCWE B/R CWF AF SOUTH BELLARY ROAD<br />

NEAR MAKHRI CIRCLE BANGALORE<br />

NO 2425 2 ND FLOOR 2ND CROSS 16 TH A MAIN<br />

HAL 2 ND STAGE INDIRANAGAR BANGALORE<br />

KARNATAKA<br />

REUTERS INDIA PRIVATE LIMITED 4TH AND 5TH<br />

FLOOR RMZ TITANIUM NO 135 AIRPORT ROAD<br />

BANGALORE<br />

NO 12/1 RAMAKRISHNA MUTT ROAD 1ST<br />

CROSS ULSOOR BANGALORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560004 00001204470001186904 75.00 23-NOV-2015<br />

Karnataka 560005 0000IN30226910101419 3.00 23-NOV-2015<br />

Karnataka 560005 0000IN30113526109314 102.00 23-NOV-2015<br />

Karnataka 560005 0000IN30023911409855 3.00 23-NOV-2015<br />

Karnataka 560005 0000IN30061010066727 60.00 23-NOV-2015<br />

Karnataka 560005 0000IN30023911571987 30.00 23-NOV-2015<br />

Karnataka 560005 0000IN30113526004903 72.00 23-NOV-2015<br />

Karnataka 560005 0000IN30214810375574 177.00 23-NOV-2015<br />

Karnataka 560005 0000000000C2S0000292 72.00 23-NOV-2015<br />

Karnataka 560005 0000IN30023911791325 48.00 23-NOV-2015<br />

Karnataka 560005 0000IN30290243252075 12.00 23-NOV-2015<br />

Karnataka 560006 0000IN30302851693106 30.00 23-NOV-2015<br />

Karnataka 560008 0000IN30021411498961 99.00 23-NOV-2015<br />

Karnataka 560008 0000IN30021411793961 15.00 23-NOV-2015<br />

Karnataka 560008 0000IN30051313865190 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MALATI S KATARKI SHESHAGIRI RAO<br />

PRADYUMNA KUMAR<br />

MOHAPATRA<br />

PRANKUR PAHUJA<br />

S L KIRAN<br />

DIBAKAR<br />

MOHAPATRA<br />

RAMESH KUMAR<br />

PAHUJA<br />

S H<br />

LAKSHMINARAYAN<br />

S Mohan R Sundaram<br />

SARVEPALLI V<br />

MALLIKARJUNRAO<br />

SATISH KUMAR G<br />

SIDDARTH CHANDRASHEKAR<br />

WARAD<br />

THOMAS POLACHIRAKAL<br />

THARAKAN<br />

S NARASIMHARAO<br />

G<br />

KRISHNAMURTHY<br />

NA<br />

C P THARAKAN<br />

UDAYAN KHASTAGIR RAJIB KHASTAGIR<br />

VIKRAM SHARMA<br />

DEEPAK KUMAR JANGDA<br />

MEHUL KUMAR JAIN<br />

MONICA L MAHTANI<br />

JAGDISH PRASAD<br />

SHARMA<br />

SAMPATHRAJ<br />

JANGDA<br />

RANJITH KUMAR<br />

JAIN<br />

LACHMAN K<br />

MAHTANI<br />

FD1,GOLDEN DAFFODILS APT. 1<br />

STMAIN,KODIHALLI HAL 3RD STAGE<br />

BANGALORE<br />

D 3 BLOCK 1 MALNAD TOWERS 14TH CRS<br />

BYRASANDRA RD G M PALYA BANGALORE<br />

KARNATAKA<br />

2067/A 1ST FLOOR 16TH D MAIN HAL 2ND<br />

STAGE BANGALORE KARNATAKA<br />

56-57, CMH ROAD ABOVE MANDOVI MOTORS<br />

INDIRANAGAR BANGALORE<br />

Apartment No 109, Royal Castle 83, 5th Main, Ist<br />

Cross HAL 2nd Stage, Kodi Halli Bangalore<br />

PHILIPS SOFTWARE CENTRE PVT LTD PHILIPS<br />

INNOVATION CAMPUS 1 MURPHY ROAD<br />

ULSOOR BANGALORE<br />

24 4TH CROSS 2ND MAIN ROAD 2ND STAGE<br />

GOWTHAMPURAM ULSOOR BANGALORE<br />

C/O CHANDRASHEKAR WARAD 714 , HAL<br />

SECOND STAGE 8th MAIN BANGALORE<br />

39/14 APPAREDDY PALYA THIMMA REDDY<br />

ROAD BANGALORE<br />

501 BENAKA TOWERS 16 D MAIN ROAD HAL<br />

2ND STAGE INDIRANAGAR BANGALORE<br />

KARNATAKA<br />

FLAT 304 POOJA RESIDENCY 9TH CROSS 11TH<br />

MAIN HAL 2ND STAGE INDIRANAGAR<br />

BANGALORE<br />

C/O MACRO EQUICOM 22/6,1ST FLOOR, 1ST<br />

MALL ROAD GANDHINAGAR BANGALORE<br />

GANDHINAGAR 5TH MAIN ROAD NO 25<br />

PRAVEEN MANSION 3RD FLOOR BLOCK NO 25<br />

BANGALORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560008 0000IN30023910675005 36.00 23-NOV-2015<br />

Karnataka 560008 0000IN30021412871461 15.00 23-NOV-2015<br />

Karnataka 560008 0000IN30290244564343 105.00 23-NOV-2015<br />

Karnataka 560008 0000IN30214810295654 42.00 23-NOV-2015<br />

Karnataka 560008 0000IN30009510216776 102.00 23-NOV-2015<br />

Karnataka 560008 0000IN30290243112209 18.00 23-NOV-2015<br />

Karnataka 560008 0000IN30302851541724 30.00 23-NOV-2015<br />

Karnataka 560008 00001203280000075428 9.00 23-NOV-2015<br />

Karnataka 560008 0000IN30302851543432 27.00 23-NOV-2015<br />

Karnataka 560008 0000IN30302851330150 18.00 23-NOV-2015<br />

Karnataka 560008 0000IN30113526546509 48.00 23-NOV-2015<br />

Karnataka 560009 00001203450000068511 180.00 23-NOV-2015<br />

Karnataka 560009 0000IN30051314308383 117.00 23-NOV-2015<br />

C/O MAHTANIS 12 K G ROAD BANGALORE Karnataka 560009 0000000000C2M0000174 882.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOTHILAL B NA<br />

ADITYAKUMAR ANIL JERE<br />

ANIL KRISHNAJI<br />

JERE<br />

B S USHA C RAMAPRASAD<br />

CHANDRAKANT F ANGADI FAKEERAPPA<br />

G RAVI KUMAR GOVINDAIAH<br />

G S BIJOOR NA<br />

G SHARADA JAGADEESHA G B JAGADEESHA<br />

H P MURALI<br />

LATE H K<br />

PARTHASARATHY<br />

IYENGAR<br />

HARI KRISHNA NAVADA K M MANJUNATH<br />

NAVADA<br />

K POORNIMA<br />

H H GANGADARA<br />

SWAMY<br />

KALAKAPPA N KUMBAR NINGAPPA<br />

M N NARASIMHAN<br />

NAGARAJ S KOLAJI<br />

PARIMALA A<br />

NARAYAN<br />

MAKHRAM<br />

ALASINGRACHAR<br />

SHANTHAPPA<br />

KOLAJI<br />

KISHORE KUMAR L<br />

G<br />

PREETHI AJMERA PARIMAL AJMERA<br />

R RAJINI<br />

B R SHARAN<br />

KUMAR<br />

NO 229 SUBEDAR CHATRAM ROAD ANANDA<br />

RAO CIRCLE BANGALORE<br />

22/8 12TH CROSS 1ST K BLOCK RAJAJI NAGAR<br />

BANGALORE<br />

NO 966, SRINIVAS 3RD MAIN, D BLOCK SECOND<br />

STAGE, RAJAJINAGAR BANGALORE<br />

HNO 243 53RD CROSS NEAR RAM MANDIR 4TH<br />

BLOCK RAJAJI NAGAR BANGALORE<br />

NO 2425 10TH MAIN E BLOCK IIND STAGE<br />

RAJAJINAGAR BANGALORE<br />

NO 184 49TH CROSS RAJAJINAGAR 3RD BLOCK<br />

BANGALORE<br />

NO.1333/C, I STFLOOR 8TH MAIN ROAD , A<br />

BLOCK SUBRAMANYAM NAGAR BANGALORE<br />

966 3RD MAIN D BLOCK SECOND STAGE<br />

,RAJAJINAGAR BANGALORE<br />

754 5TH BLOCK BHASHYAM CIRCLE<br />

RAJAJINAGAR BANGALORE<br />

D NO 386 DR RAJKUMAR ROAD 6TH BLOCK<br />

12TH MAIN RAJAJINAGAR BANGALORE<br />

365B 2ND FLOOR 1ST MAIN ROAD 2ND CROSS<br />

3RD PHASE MAJUNATH NAGAR WOC RD<br />

BANGALORE<br />

NO 1013 DR RAJ KUMAR ROAD 4TH BLOCK<br />

RAJAJI NAGAR BANGALORE<br />

326 4TH MAIN 3RD PHASE MANJUNATHA<br />

NAGAR RAJAJI NAGAR BANGALORE<br />

621 2 MAIN ROAD 2 STAGE E BLOCK RAJAJI<br />

NAGAR BANGALORE<br />

NO 54 10TH MAIN SHIVANAGAR RAJAJINAGAR<br />

BANGALORE<br />

208, 1ST N BLOCK 8TH CROSS RAJAJINAGAR<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560009 0000IN30113526121919 102.00 23-NOV-2015<br />

Karnataka 560010 0000IN30302850249878 30.00 23-NOV-2015<br />

Karnataka 560010 0000IN30214810389852 42.00 23-NOV-2015<br />

Karnataka 560010 0000IN30302851896738 75.00 23-NOV-2015<br />

Karnataka 560010 0000IN30302851735388 9.00 23-NOV-2015<br />

Karnataka 560010 0000IN30061010237860 60.00 23-NOV-2015<br />

Karnataka 560010 0000IN30037810085551 12.00 23-NOV-2015<br />

Karnataka 560010 0000IN30214810389869 42.00 23-NOV-2015<br />

Karnataka 560010 0000IN30135620063413 72.00 23-NOV-2015<br />

Karnataka 560010 0000IN30214810360698 30.00 23-NOV-2015<br />

Karnataka 560010 0000IN30290243209945 63.00 23-NOV-2015<br />

Karnataka 560010 0000IN30302851906706 6.00 23-NOV-2015<br />

Karnataka 560010 0000IN30113526536974 6.00 23-NOV-2015<br />

Karnataka 560010 0000IN30044110654782 42.00 23-NOV-2015<br />

Karnataka 560010 0000IN30051310990284 60.00 23-NOV-2015<br />

Karnataka 560010 0000IN30061010039870 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

R VASANTHI P S RANGANATHAN<br />

RAGHUNATH K SETHURAM<br />

RAJENDRASINGH CHAUHAN GOKUL SINGH<br />

RATHNA N DINNE SIDDAPPA<br />

S VEDASHREE R SRINIVAS<br />

SAMPATH KUMAR SRINIVAS SRINIVAS M V<br />

SANJAY T TARANATH D M<br />

SASIKUMAR C CHELLAPPAN NAIR<br />

VASUDHA R J JAGDISH PRASAD<br />

B J SAI SWAROOP<br />

CHINTHA PARTHI<br />

RAJAREDDY<br />

DWARKANATH P<br />

HANSA S SHAH<br />

BANGALORE<br />

PUTTARANGA RAO<br />

CHINTHA PARTHI<br />

PEDDA REDDEPPA<br />

REDDY<br />

LATE R<br />

PADMANABHA RAO<br />

SHASHIKANT F<br />

SHAH<br />

JAGADISH MUTHAPPA ANTIN MUTHAPPA<br />

CHINNAPPA ANTIN<br />

MURALI KRISHNA J S NA<br />

NILESH K JAIN KHEMCHAND JAIN<br />

SARALA HEMMADY D B HEMMADY<br />

2476, 10TH 'A' MAIN ROAD II STAGE<br />

RAJAJINAGAR BANGALORE<br />

NO 37 1ST R BLOCK RAJAJI NAGAR<br />

BANGALORE KARNATAKA<br />

98/A, 7TH MAIN 4TH BLOCK RAJAJINAGAR<br />

BANGALORE<br />

NO 1828 2ND STAGE D BLOCK 4TH CROSS<br />

RAJAJI NAGAR BANGALORE<br />

214,EESHA, 40 FEET ROAD<br />

MANJUNATHANAGAR W C R RAJAJINAGAR<br />

BANGALORE<br />

351/ A 5TH MAIN ROAD 3RD PHASE<br />

MANJUNATHNAGAR BANGALORE<br />

555 3RD MAIN ROAD 2ND BLOCK RAJAJI<br />

NAGAR BANGALORE<br />

NO 1843 6TH A MAIN D BLOCK IIND STAGE<br />

RAJAJI NAGAR BANGALORE<br />

150 Y 50TH CROSS 3RD BLOCK RAJAJI NAGAR<br />

BANGALORE<br />

NO 2726/1 12TH MAIN JAYANAGAR 4TH BLOCK<br />

BANGALORE KARNATAKA<br />

NO 9 7TH BLOCK KHB LALBAGH SIDDAPURA<br />

JAYANAGAR 1ST BLOCK BANGALORE<br />

NO 56 2ND CROSS 3RD MAIN LIC COLONY<br />

JAYANAGAR 3RD BLOCK BANGALORE<br />

386 11 TH MAIN ROAD 3RD BLOCK JAYANAGAR<br />

BANGALORE<br />

H NO 709 10TH A MAIN 34TH CROSS 4TH BLOCK<br />

JAYANAGAR BANGALORE<br />

SAI NILAYA NO 441/1ST MAIN ANDAL<br />

DEVASTHANAM STREET 2ND BLOCK<br />

JAYANAGAR BANGALORE<br />

NO 38 2ND CROSS K.V.LAYOUT JAYANAGAR<br />

BANGALORE<br />

NO 853, SRI LAKSHMI NARASHIMA KRUPA,<br />

14TH CROSS, 17TH MAIN, BSK 2ND ST,<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560010 0000IN30037810047669 102.00 23-NOV-2015<br />

Karnataka 560010 0000IN30267930241437 330.00 23-NOV-2015<br />

Karnataka 560010 0000IN30214810345229 102.00 23-NOV-2015<br />

Karnataka 560010 0000IN30302850963794 6.00 23-NOV-2015<br />

Karnataka 560010 0000IN30214810320935 42.00 23-NOV-2015<br />

Karnataka 560010 0000IN30302850272630 27.00 23-NOV-2015<br />

Karnataka 560010 0000IN30302850149129 84.00 23-NOV-2015<br />

Karnataka 560010 0000IN30089610236352 15.00 23-NOV-2015<br />

Karnataka 560010 0000IN30089610109396 30.00 23-NOV-2015<br />

Karnataka 560011 0000IN30051313321453 66.00 23-NOV-2015<br />

Karnataka 560011 0000IN30192630362162 42.00 23-NOV-2015<br />

Karnataka 560011 0000IN30214810379817 60.00 23-NOV-2015<br />

Karnataka 560011 0000IN30135620023970 42.00 23-NOV-2015<br />

Karnataka 560011 0000IN30021412625615 66.00 23-NOV-2015<br />

Karnataka 560011 0000IN30113510596903 102.00 23-NOV-2015<br />

Karnataka 560011 00001201090000836752 6.00 23-NOV-2015<br />

Karnataka 560011 0000IN30113526137564 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SRICHURNAM DHARMA<br />

RATNAM<br />

VISHAL DEVARABHAVI<br />

KULDEEP KUMAR SHARMA<br />

S VITTAL<br />

NANDKUMAR<br />

DEVARABHAVI<br />

RAJKISHOR<br />

SHARMA<br />

ALEXANDER A ARUL DASS M<br />

SENTHILNATHAN<br />

KUPPUSAMY<br />

KUPPUSAMY<br />

ARUN VIJAYAN D VIJAYAN PILLAI<br />

CHITKALA POLEPEDDY<br />

KAMASASTRY<br />

POLEPEDDY<br />

D SUGANYA S RAJAGANAPATHI<br />

J V SHANKAR NARAYAN<br />

KAMAKSHI GANESAN<br />

VENKATA SWAMY<br />

SETTY<br />

SIVAKUMAR<br />

JAYARAMAN<br />

MANJULA PRAKASHAN K P PRAKASHAN<br />

PADMA PRIYA J GIRIDHAR P<br />

R SHANKAR S RAMACHANDRAN<br />

11, 1ST FLR, 4TH CROSS, 8TH MAIN RD 3RD<br />

BLOCK EAST, OPP.K.T. APTS, NO.44<br />

JAYANAGAR BANGALORE<br />

213 CHITRAMALA APARTMENT JAYA NAGAR<br />

1ST BLOCK EAST BANGALORE KARNATAKA<br />

NO 326 I FLOOR 12 MAIN 4 CROSS 5 SECTOR<br />

HSR LAYOUT BANGALORE<br />

NO.69, ANANDA NILAYA, NEAR AMBIKA<br />

INDUSTRIES,<br />

KAMMAGONDANAHALLI,JALAHALLI WEST<br />

BANGALORE<br />

DHANYA SRI NILAYA VALMIKI ROAD NEHRU<br />

LAYOUT RAMAMURTHY NAGAR BANGALORE<br />

KARNATAKA<br />

FLAT NO 15 1ST FLOOR GANGOTRI<br />

KAMALAMMA LAYOUT BEHIND POLICE<br />

STATION RAMMURTHY NAGAR BANGALORE<br />

KARNATAKA<br />

FLAT 101 FOYER APARTMENT SIR M V NAGAR<br />

T C PALYA MAIN ROAD RAMMURTHY NAGAR<br />

BANGALORE KARNATAKA<br />

59 3RD MAIN 2ND CROSS H E G LAYOUT B<br />

NARAYANAPURA K.R.PURAM BANGALORE<br />

NO 5 6TH CROSS BHAVANI STREET<br />

RAMAMURTHY NAGAR BANGALORE<br />

SF 05 ITTINA RAJE OPP RAMMURTHY NAGAR<br />

PS RAMMURTHY NAGAR BANGALORE<br />

KARNATAKA<br />

33 3 MN 11 CROSS HOYSALA NAGAR DV NGR<br />

PO BG BANGALORE<br />

A 702 AISSHWARYA EXCELLENCY OLD<br />

MADRAS ROAD K R PURAM BANGALORE<br />

202 SHAKTI MANSIONS GURUMURTHY REDDY<br />

LAYOUT 2ND BLOCK RAMAMURTHY NAGAR<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560011 0000IN30267932943053 42.00 23-NOV-2015<br />

Karnataka 560011 0000IN30051311983506 51.00 23-NOV-2015<br />

Karnataka 560012 00001304140000987233 30.00 23-NOV-2015<br />

Karnataka 560015 0000IN30061010245894 102.00 23-NOV-2015<br />

Karnataka 560015 0000IN30051315187555 3.00 23-NOV-2015<br />

Karnataka 560016 0000IN30051316891110 15.00 23-NOV-2015<br />

Karnataka 560016 0000IN30302852850638 9.00 23-NOV-2015<br />

Karnataka 560016 0000IN30047643375852 60.00 23-NOV-2015<br />

Karnataka 560016 0000IN30192630573061 195.00 23-NOV-2015<br />

Karnataka 560016 0000IN30302851664117 24.00 23-NOV-2015<br />

Karnataka 560016 0000IN30290242498024 114.00 23-NOV-2015<br />

Karnataka 560016 0000IN30247040134948 60.00 23-NOV-2015<br />

Karnataka 560016 0000IN30061010392219 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S G PATIL GURULINGAPPA<br />

VIJAYA KUMAR T S R TIRUVEEDULA<br />

ANOOP KOTLA KRISHNA KOTLA<br />

ASHISH MOHAN JHA N N JHA<br />

Anandbhai Dilipbhai Desai<br />

B MAHESH KUMAR<br />

PRABHAT KUMAR NA<br />

Dilipbhai Nanubhai<br />

Desai<br />

LATE B JAGAN<br />

GARU<br />

SANCHITA GHOSH PURNENDU GHOSH<br />

SREEKUMAR K U UNNIKRISHNAN<br />

SRIKANTH BAKKI<br />

SURESH RENGARAJAN<br />

VENKATRAMANRAO MADHAN V RAO<br />

SATYANARAYANA<br />

BAKKI<br />

KUMBAKONAM<br />

SESHACHARI<br />

RENGARAJAN<br />

K A S COMMISSIONER CITY CORPORATION<br />

BELGAUM SUBHASHNAGAR BELGAUM<br />

NO 13 8TH MAIN 5TH CROSS T C PALYA MAIN<br />

ROAD HOYASALA NAGAR BANGALORE<br />

KARNATAKA<br />

NO P 68 / 2 MURUGESH PALYA NR AIRFORCE<br />

CAMP WIND TUNNEL ROAD BANGALORE<br />

KARNATAKA<br />

FLAT NO 410 GOLF MANOR APARTMENT NAL<br />

WIND TUNNEL ROAD MURGESH PALYA<br />

BANGALORE<br />

C-O Ganesha Nilaya Gr Flr Old 17 New No 51 GNR<br />

Layout Nal Rd Murugeshpalya Banglore<br />

LUCENT TECHNOLOGIES LTD G V CAMPUS<br />

WING TUNNEL ROAD AIRPORT ROAD<br />

BANGALORE<br />

2ND FLOOR HOUSE NO 24 PUSHPAM 2ND<br />

CROSS 2ND MAIN K R GARDEN<br />

MURUGESHPALYA BANGALORE<br />

TITAN INDUSTRIES LTD TOWER A GOLDEN<br />

ENCLAVE AIRPORT ROAD BANGALORE<br />

HCL COMNET SYSTEM AND SERVICES LTD 204,<br />

OXFORD H S, AIRPORT ROAD RUSTOM BAGH<br />

ESTATE BANGALORE, KARNATAKA<br />

REUTERS INDIA PVT LTD 4 AND 5TH FLOOR<br />

RMZ TITANIUM AIRPORT ROAD NEAR LEELA<br />

PALACE BANGALORE KARNATAKA<br />

MD S OFFICE TITAN IND. LTD. GOLDEN<br />

ENCLAVE TOWER A AIRPORT ROAD<br />

BANGALORE<br />

I B CHINAR BRITANNIA GARDENS AIRPORT<br />

ROAD VIMANAPURA BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560016 0000IN30214810682139 45.00 23-NOV-2015<br />

Karnataka 560016 0000IN30290242176453 165.00 23-NOV-2015<br />

Karnataka 560017 0000IN30021412893646 3.00 23-NOV-2015<br />

Karnataka 560017 0000IN30039414199229 102.00 23-NOV-2015<br />

Karnataka 560017 0000IN30281410264154 45.00 23-NOV-2015<br />

Karnataka 560017 0000IN30021410378001 90.00 23-NOV-2015<br />

Karnataka 560017 0000IN30302852171898 30.00 23-NOV-2015<br />

Karnataka 560017 0000IN30061010774127 42.00 23-NOV-2015<br />

Karnataka 560017 0000IN30189510210975 30.00 23-NOV-2015<br />

Karnataka 560017 0000IN30051312610466 12.00 23-NOV-2015<br />

Karnataka 560017 00001202990003531401 3.00 23-NOV-2015<br />

Karnataka 560017 0000IN30177413405865 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VISHAL SAXENA S D SAXENA<br />

GANESHAGOUDA S PATIL<br />

GIRISH KODGI<br />

PRASHAANTH T R<br />

DILEEP P D<br />

LATE<br />

SHIVANAGOUDA S<br />

PATIL<br />

SRIDHARA KODGI<br />

M<br />

RAMESH<br />

THYAGARAJAN<br />

P K DAMODARAN<br />

NAMKED<br />

JAYANTHI VIVEKANAND N VIVEKANAND<br />

KRISHNA V A<br />

LAKSHMI NARASIMHA GUPTA<br />

K N<br />

ANANTHANARAYAN<br />

A V<br />

NANJUNDA SWAMY<br />

SETTY K L<br />

MEERA SATISH K N SATISH<br />

PAVAN KUMAR DAGA MEGHARAJ DAGA<br />

SAGAR K S K P SHANKAR<br />

SHIVAPRASAD T S SATHEESH T S<br />

T A SRINIVASA MURTHY T ASWARTHAIAH<br />

JYOTIKA KAPOOR<br />

MAHENDRA<br />

KAPOOR<br />

K SAVITHRAMMA A S KUPPA RAJU<br />

301, R R CASTLE NR FERM SAROJ APT, 3RD<br />

MAIN, 7TH A CROSS,L B SHASTRI<br />

NGR,VIMANPURA POST BANGALORE<br />

C/O PRIYA EMBROIDERY CONCEPTS NO 223<br />

3RD CROSS 4TH MAIN CHAMARAJPET<br />

BANGALORE<br />

NO 239 - 6 A CROSS BULL TEMPLE ROAD<br />

CHAMARAJPET BANGALORE<br />

72/1 3RD MAIN 6TH CROSS CHAMARAJPET<br />

BANGALORE KARNATAKA<br />

512 IIND FLOOR 3RD MAIN ROAD BHAVANI<br />

NAGAR NEAR K G NAGAR SWIMMING POOL<br />

BANGALORE<br />

8/39 MAHANTH LAYOUT BULL TEMPLE ROAD<br />

BANGALORE BANGALORE<br />

VELLUR HOUSE NO 39 1ST CROSS 5TH MAIN<br />

HANUMANTHA NAGAR BANGALORE<br />

NO 234 'OM SHREE' 2ND CORSS 3RD MAIN<br />

HANUMANTHANAGAR BANGALORE<br />

12,SANTRUPTHI IST MAIN ROAD N R COLONY<br />

BANGALORE<br />

75/13, 3RD MAIN 5TH CROSS HANUMANTH<br />

NAGAR BANGALORE<br />

MALAKALA HOSTEL 2 3RD CROSS 1ST MAIN<br />

GAVIPURAM EXTENTION BANGALORE<br />

172/25, 3RD CROSS HANUMANTHANAGAR<br />

SHANKAR KRUPA BANGALORE<br />

304, BRIGADE HILL VIEW APTS GAVIPURAM<br />

MAIN ROAD K G NAGAR, BASAVANAGUDI<br />

BANGALORE<br />

NO 902 ATHENS 1 ACRO POLIS HOSUR ROAD<br />

BANGALORE<br />

NO-104, 1ST FLOOR R V LAYOUT K.P.W EXTN<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560017 0000IN30290242348504 24.00 23-NOV-2015<br />

Karnataka 560018 0000IN30192630475659 42.00 23-NOV-2015<br />

Karnataka 560018 0000IN30023911116507 6.00 23-NOV-2015<br />

Karnataka 560018 0000IN30051316686432 117.00 23-NOV-2015<br />

Karnataka 560019 0000IN30192630214713 60.00 23-NOV-2015<br />

Karnataka 560019 0000IN30113526077578 42.00 23-NOV-2015<br />

Karnataka 560019 0000IN30044110381855 24.00 23-NOV-2015<br />

Karnataka 560019 0000IN30061010333182 102.00 23-NOV-2015<br />

Karnataka 560019 0000IN30061010933523 75.00 23-NOV-2015<br />

Karnataka 560019 0000IN30214810393285 42.00 23-NOV-2015<br />

Karnataka 560019 0000IN30214810559774 18.00 23-NOV-2015<br />

Karnataka 560019 0000IN30048411706034 6.00 23-NOV-2015<br />

Karnataka 560019 0000IN30214810336025 102.00 23-NOV-2015<br />

Karnataka 560020 0000IN30021411696620 102.00 23-NOV-2015<br />

Karnataka 560020 0000IN30214810393937 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

N VIJAY SIMHA NA<br />

P N SURESH NA<br />

RUPA P RAJU PRADEEP G RAJU<br />

SADHU HANDA SRI BHOJU HANDA<br />

USHA MADHURANATH<br />

V V<br />

MADHURNATHAN<br />

20, BEHIND SWASTIK, II MAIN ROAD<br />

SESHADRIPURAM BANGALORE<br />

NO-58, SEETHA NIVAS D.N.RAMAIAH LAYOUT<br />

RM. GUTTAHALI BANGALORE<br />

NO 104 1ST FLOOR R V LAYOUT K P W<br />

EXTENSION BANGALORE<br />

8, 1ST CROSS, 1ST MAIN RAMAKRISHNAIAH<br />

STREET, SESHADRIPURAM, BANGALORE<br />

NO 1672 16TH MAIN 31ST CROSS BSK 2ND<br />

STAGE BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560020 0000IN30018310114621 42.00 23-NOV-2015<br />

Karnataka 560020 0000IN30048410343849 102.00 23-NOV-2015<br />

Karnataka 560020 0000IN30214810393945 102.00 23-NOV-2015<br />

Karnataka 560020 0000IN30214810388466 42.00 23-NOV-2015<br />

Karnataka 560020 0000IN30113526540318 42.00 23-NOV-2015<br />

MUKESH KUMAR P D P D SURANA NO 85 3RD CROSS SRIRAMPURAM BANGALORE Karnataka 560021 0000IN30113526546744 42.00 23-NOV-2015<br />

MUKESH KUMAR VERMA<br />

BHUBANESHWAR<br />

PRASAD VERMA<br />

MYTHILI G K KAILASANATHAN<br />

NAGESH D NAYAK<br />

DEVDAS NAGESH<br />

NAYAK<br />

P D SURANA DEVICHAND<br />

RAGHAVENDRA G GOVIND ACHAR G<br />

PURUSHOTHAM C N NANJAPPA<br />

RAMESH ROSHAN BORANA<br />

ROSHAN LAL<br />

BORANA<br />

S V THARANATH VENKATESH<br />

ANUBHAV GERA MR H C GERA<br />

DR VENKATARAM B R DR B S RAMAPPA<br />

FLAT NO 303 SMC CLASSIC APPARTMENTS NO<br />

3 SRIRAMPURAM 2ND MAIN ROAD BANGALORE<br />

3209 3RD CROSS GAYATHRI NAGAR<br />

BANGALORE<br />

52 1 NURASIMASADANA 3RD MAIN ROAD NEW<br />

SRIRAMPURAM BANGALORE<br />

NO 85 MANGALA BHAVAN 3RD CROSS<br />

SRIRAMPURAM BANGALORE<br />

Karnataka 560021 0000IN30021410725979 42.00 23-NOV-2015<br />

Karnataka 560021 0000IN30044111009775 42.00 23-NOV-2015<br />

Karnataka 560021 00001304140001054234 15.00 23-NOV-2015<br />

Karnataka 560021 0000IN30113526546592 42.00 23-NOV-2015<br />

NO 15 SAPTAGIRI NILAYA 6TH MAIN MARUTHI<br />

Karnataka 560021 0000IN30051313089822 75.00 23-NOV-2015<br />

EXTN SRIRAMPURAM BANGALORE KARNATAKA<br />

NO 13/5 1 D MAIN 15TH CROSS B K NAGAR<br />

YESHWANTHPUR BANGALORE<br />

NO 5, 2ND CROSS MODEL COLONY<br />

BANGALORE<br />

STATE BANK OF INDIA ZONAL OFFICE HUBLI T<br />

S COMPLEX KESHAWPUR HUBLI<br />

G 202 PURVA PAVILION KEMPAPURA VILLAGE<br />

BANGALORE<br />

356, RAMANILAYA H M T LAYOUT<br />

ANANDANAGAR, HEBBAL BANGALORE<br />

Karnataka 560022 0000IN30113526461353 90.00 23-NOV-2015<br />

Karnataka 560022 0000000000C2R0000022 6.00 23-NOV-2015<br />

Karnataka 560023 0000IN30104730057915 102.00 23-NOV-2015<br />

Karnataka 560024 0000IN30051310507018 117.00 23-NOV-2015<br />

Karnataka 560024 0000IN30214810040646 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JYOTIRMOY ROY<br />

ANANGA MOHAN<br />

ROY<br />

5/6 SHREE KARI RESIDENCY 10 COFFE BOARD<br />

LAYOUT KEMPAPURA HEBBAL BANGALORE<br />

KARNATAKA INDIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560024 0000IN30051315133694 30.00 23-NOV-2015<br />

SANDHYA H C M SHIVAMURTHY D 35 UAS STAFF QTRS HEBBAL BANGALORE Karnataka 560024 0000IN30214810026405 30.00 23-NOV-2015<br />

ADITHYA PRAKASH KESHAVA BHAT<br />

AHMED ABBAS BADAMI NA<br />

AMITH G SHANBHAG SHANBHAG G R<br />

ANEES UR RAHMAN ABDUL RAHMAN<br />

ASHWINI ANIL KAMAT<br />

ANIL VITTHAL<br />

KAMAT<br />

ITTIAM SYSTEMS P LTD CONSULATE 1 NO 1<br />

RICHMOND ROAD BANGALORE KARNATAKA<br />

12/2 EAGLE STREET LANGFORD TOWN<br />

BANGALORE<br />

MAHALAXMI NO 6, HAYES ROAD CROSS<br />

RICHMOND TOWN BANGALORE<br />

3C,MUJAWAR MANSION NEXT TO REPUBLIC<br />

HOSPITAL LANGFORD GARDEN BANGALORE<br />

5/8 BUSHCROFT 5 NORRIS ROAD LANGFORD<br />

TOWN BANGALORE KARNATAKA<br />

Karnataka 560025 0000IN30051315117673 3.00 23-NOV-2015<br />

Karnataka 560025 0000IN30048410245932 102.00 23-NOV-2015<br />

Karnataka 560025 0000IN30023930011054 42.00 23-NOV-2015<br />

Karnataka 560025 0000IN30061010201515 42.00 23-NOV-2015<br />

Karnataka 560025 0000IN30051314586953 120.00 23-NOV-2015<br />

Ashraf Abbas Badami A H Badami No.12/2 Eagle Street Langford Town Bangalore Karnataka 560025 0000IN30009510439477 84.00 23-NOV-2015<br />

DENNIS T BASIL NA<br />

HARISH MAHENDRAKAR D S MAHENDRAKAR<br />

JUBY DAMLA NA<br />

K JAGDEESH REDDY<br />

K JAYABHARATH<br />

REDDY<br />

RAVI SHANKAR G V VENKATRAMAN G R<br />

SANJAY KUMAR<br />

SHARALAYA NARAYAN<br />

BHARATHCHANDRA<br />

RAJENDRA<br />

PRASAD<br />

SHARALAYA<br />

NARAYAN<br />

MOORTHY<br />

VIKRAM DATT K V K V DATT<br />

D K SRINIVASA D KRISHNAYYA<br />

GA, ALSA GLENRIDGE NO-32, LANG FORD<br />

ROAD BANGALORE<br />

ITTIAM SYSTEMS PVT LTD CONSULATE NO 1<br />

RICHMOND ROAD BANGALORE KARNATAKA<br />

GA, ALSA GLENRIDGE 32, LANGFORD ROAD<br />

CALCUTTA<br />

APARTMENT B1, CHARTERED COURT RATHNA<br />

AVENUE 51/B RICHMOND ROAD BANGALORE<br />

WBCP ADVISORS PRIVATE LIMITED<br />

DIVYASREE CHAMBERS 7TH FLOOR A WING<br />

NO 11 0SHAUGNESSY ROAD BANGALORE<br />

KARNATAKA<br />

IBM, GLOBAL SERVICES, PRESTIGE TOWERS,<br />

99, RESIDENCY ROAD, BANGALORE<br />

FLAT NO 5 11/7 HAYES ROAD RICHMOND TOWN<br />

BANGALORE<br />

NO 11 BRUNTON ROAD CROSS BANGALORE<br />

BANGALORE<br />

NO 69 B M K LAYOUT 4TH CROSS VITTAL<br />

NAGAR BANGALORE<br />

Karnataka 560025 0000IN30048410313020 102.00 23-NOV-2015<br />

Karnataka 560025 0000IN30051315938654 12.00 23-NOV-2015<br />

Karnataka 560025 0000IN30048410340453 102.00 23-NOV-2015<br />

Karnataka 560025 0000IN30061010211013 1,200.00 23-NOV-2015<br />

Karnataka 560025 0000IN30021412074214 48.00 23-NOV-2015<br />

Karnataka 560025 0000IN30023910690567 42.00 23-NOV-2015<br />

Karnataka 560025 0000IN30302851086296 60.00 23-NOV-2015<br />

Karnataka 560025 0000IN30023912110525 60.00 23-NOV-2015<br />

Karnataka 560026 0000IN30192630078159 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DESHAPANDE JAYASIMHA<br />

RAO CHIRAN<br />

D B R J RAO<br />

Jitendra Kumar Jain Sitaramji<br />

K DAYANANDA KEMPAIAH<br />

PENTAPADI HEMANTHA<br />

VENKATA RAMA<br />

P<br />

SATYANARAYANA<br />

D RAMANJANAMMA D CHANNAPPA<br />

G NAGENDRA KUMAR<br />

G<br />

SATHYANARAYANA<br />

PPA<br />

K S SRINIVAS PRASAD KUMAR KULKARNI<br />

KISHORE B K<br />

B G KRISHNA<br />

MURTHY<br />

MONA CHABBRIA KISHORE LUND<br />

NEVILLE J PANTHAKI J K PANTHAKI<br />

OMPRAKASH JAIN<br />

LATE RATAN LAL<br />

JAIN<br />

P S MOHAN P G SOMAIYA<br />

V R MOHANA REDDY<br />

LATE DR V L<br />

REDDY<br />

V T VENKATESHA THIMMEGOWDA<br />

G Dhanalakshmi G Prabhakar<br />

GIRISH KHANDIKA K VENKATESH RAO<br />

NO 28 RAGHAVA NAGAR N T Y LYT MYSORE<br />

ROAD BANGALORE<br />

Girnar Hardware No 10, 50 Feet Road Avalhalli<br />

Bangalore<br />

D NO 7/1 1ST CROSS M M ROAD<br />

BYATARAYANPURA MYSORE ROAD<br />

BANGALORE<br />

FLAT NO 207 SHAHYADRI APTS 7TH CROSS<br />

HOSA GUDDADAHALLI MYSORE ROAD<br />

BANGLORE<br />

D NO 73/74 C K CHANNAPPA GARDEN LAL<br />

BAGH ROAD CROSS BANGALORE<br />

560027<br />

61, SAI BALAJI MEDICAL 1ST MAIN ROAD<br />

SUDHAMANAGAR BANGALORE<br />

NO 254 9TH MAIN 3RD FLOOR S R NAGAR<br />

BANGALORE<br />

NO 21/5 LAXMI ROAD SHANTI NAGAR<br />

BANGALORE<br />

NO 25 6TH CROSS LAKSHMI ROAD<br />

SHANTINAGAR BANGALORE<br />

354 355 7TH CROSS LAXMI ROAD SHANTHI<br />

NAGAR BANGALORE<br />

C-506, WILSON MANOR APARTMENTS 13TH<br />

CROSS WILSON GARDEN BANGALORE<br />

C/O P G SOMAIYA NO. 4, 5 TH CROSS, LAKSHMI<br />

ROAD SHANTI NAGAR BANGALORE<br />

CENTRAL WAREHOUSING CORPORATION R O -<br />

9 MISSION ROAD BANGALORE<br />

DEPUTY DIRECTOR DISTRICT INDUSTIES<br />

CENTRE 4TH FLOOR VOKKALIGARA BHAVAN<br />

HUDSON CIRCLE BANGALORE<br />

No. 32, Old No. 25 1st Cross, Sai Baba Temple<br />

Road 1st Block, Thyagaraja Nagar BANGALORE<br />

28, 2ND CROSS, 4TH MAIN 4TH BLOCK,<br />

TYAGARAJ NAGAR BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560026 00001202990005062301 15.00 23-NOV-2015<br />

Karnataka 560026 0000IN30009510116891 102.00 23-NOV-2015<br />

Karnataka 560026 0000IN30113526536097 42.00 23-NOV-2015<br />

Karnataka 560026 0000IN30214810648148 42.00 23-NOV-2015<br />

Karnataka 560027 0000000000C2D0000193 654.00 23-NOV-2015<br />

Karnataka 560027 0000IN30214810293982 60.00 23-NOV-2015<br />

Karnataka 560027 0000IN30192630454664 6.00 23-NOV-2015<br />

Karnataka 560027 0000IN30214810524053 30.00 23-NOV-2015<br />

Karnataka 560027 0000IN30214810330529 102.00 23-NOV-2015<br />

Karnataka 560027 0000IN30113526409787 102.00 23-NOV-2015<br />

Karnataka 560027 0000IN30214810332888 30.00 23-NOV-2015<br />

Karnataka 560027 0000IN30061010241215 102.00 23-NOV-2015<br />

Karnataka 560027 0000IN30061010654812 90.00 23-NOV-2015<br />

Karnataka 560027 0000IN30290242268282 30.00 23-NOV-2015<br />

Karnataka 560028 0000IN30009510580449 42.00 23-NOV-2015<br />

Karnataka 560028 0000IN30214810376052 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MALATHI M B GANESH AITHALA<br />

MOHAN MADHAVA RAO<br />

R S BALAVENKATA RAMAN<br />

MADHAVA MYSORE<br />

NARAYANA RAO<br />

R A<br />

SURENDRANATH<br />

GUPTA<br />

T SURESH T RUDRAPPA<br />

VEENA KUMARI G<br />

T CHANDRA<br />

SHEKAR<br />

BALAJI SUNIL KUMAR R SUBRAMANYAM R<br />

GAURAV TIWARI AKHILESH TIWARI<br />

J Rekha Suvarna B Jeevan Kumar<br />

LEOLINE STEPHEN KUNDER<br />

MANJANATH NAYAK<br />

NILUFER MULLANFIROZE<br />

LATE SHRI I G<br />

KUNDER<br />

VENKATRAMAN<br />

NAYAK<br />

JAMSHED<br />

PANTHAKI<br />

SAJITH KUMAR A KRISHNAN A<br />

B C AMBUJA<br />

HEMALATHA N<br />

LEELA RANI N<br />

K JAYAKUMAR NA<br />

ANIL PRABHU K<br />

ANUPAM MATHUR<br />

LATE CHINNAPPA<br />

REDDY<br />

N NAGARAJA<br />

REDDY<br />

N NAGARAJA<br />

REDDY<br />

MADHAVA<br />

KARKALA PRABHU<br />

CHANDRA MOHAN<br />

MATHUR<br />

487/3, 2ND FLOOR VIDYAPEETA LAYOUT<br />

BANGALORE KARNATAKA<br />

NO 10/1 4TH MAIN ROAD 3RD BLOCK<br />

THYAGARAJA NAGAR BANGALORE<br />

NO 7 I FLOOR 6TH B MAIN TATA SILK FARM<br />

BASAVANGUDI BANGALORE<br />

C/O L NAGARAJ NO 261/2 2ND MAIN BAIRAPPA<br />

2ND BLOCK THYAGARAJ NAGAR BANGALORE<br />

88, 6TH MAIN ROAD 4TH BLOCK T R NAGAR<br />

BANGALORE<br />

NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE<br />

BANGALORE<br />

ORACLE SOFTWARE INDIA PVT LTD PRESTIGE<br />

BLUE CHIP 9 HOSUR ROAD BANGALORE<br />

No 41, Shivakrupa, Bhavani Layout, Dharamaram<br />

Post, Bangalore<br />

NO 1046 1ST FLOOR 13TH MAIN 5TH CROSS B T<br />

M 1ST STAGE BANGALORE<br />

33/11 3RD CROSS S G PALYA DRC PORT<br />

BANGALORE<br />

907 DEODAR PRESTIGE SAINT JOHN WOOD<br />

KORAMANGALA BANGALORE<br />

NO.64, FIRST FLOOR BRINDAVAN NAGAR<br />

TAVARAKARE BANGLAORE<br />

NO 13 5TH MAIN 15TH CROSS LAKKASANDRA<br />

BANGALORE<br />

37/32 2ND CROSS LALJINAGAR LAKKASANDRA<br />

EXTN BANGALORE<br />

37/32 11 ND CROSS LALJINAGAR<br />

LAKKASANDRA AUDUGODI POST BANGALORE<br />

J 172 SECTOR I HMT COLONY JALAHALLI<br />

BANGALORE<br />

E 1301 WHITE HOUSE APARTMENTS 6TH MAIN<br />

15TH CROSS R T NAGAR BANGALORE<br />

H NO 42ND E CROSS SULTANPALAYA<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560028 0000IN30231610031304 42.00 23-NOV-2015<br />

Karnataka 560028 0000IN30290245142874 114.00 23-NOV-2015<br />

Karnataka 560028 0000IN30113526294317 18.00 23-NOV-2015<br />

Karnataka 560028 0000IN30214810709292 15.00 23-NOV-2015<br />

Karnataka 560028 0000IN30214810296358 6.00 23-NOV-2015<br />

Karnataka 560029 0000IN30113526573606 6.00 23-NOV-2015<br />

Karnataka 560029 0000IN30302853042693 33.00 23-NOV-2015<br />

Karnataka 560029 0000IN30009510334869 42.00 23-NOV-2015<br />

Karnataka 560029 0000IN30023911677255 3.00 23-NOV-2015<br />

Karnataka 560029 0000IN30192630455837 42.00 23-NOV-2015<br />

Karnataka 560029 0000IN30048410538198 60.00 23-NOV-2015<br />

Karnataka 560029 0000IN30023910824584 51.00 23-NOV-2015<br />

Karnataka 560030 0000IN30214810425920 90.00 23-NOV-2015<br />

Karnataka 560030 0000IN30214810074777 60.00 23-NOV-2015<br />

Karnataka 560030 0000IN30135620057119 42.00 23-NOV-2015<br />

Karnataka 560031 0000IN30113510130494 42.00 23-NOV-2015<br />

Karnataka 560032 00001203600000169427 15.00 23-NOV-2015<br />

Karnataka 560032 0000IN30290240229980 63.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARUL VALAN A ARUL RAJ J<br />

DEVADAS B M N B NAIK<br />

GOSUKONDA BALA KISHORE<br />

HEMANT KARNAD J<br />

GOSUKONDA<br />

ANATHA KRISHNA<br />

SARMA<br />

JAYANTH RAO<br />

KARNAD<br />

JOGINDER SINGH BHATIA KULDIP SINGH<br />

LATHA PATTABHI KAMESHWAR RAOP<br />

MASTER BHAT RADHESH<br />

JANARDHAN<br />

PENTAIAH P<br />

M J BHAT<br />

KRISHNAIAH<br />

PARIGADUPU<br />

PRADEEP KUMAR SINHA BANSHI SINHA<br />

RAVI VARMA S<br />

RENU A ASRANI<br />

S KRISHNAMA<br />

RAJU<br />

LATE ASHOK<br />

ASRANI<br />

SHIVANNA K C CHALUVANAYAKA<br />

SHIVAYOGI M KALLAPUR<br />

SRINIVAS GOVINDARAJ<br />

TIPTUR<br />

MALLIKARJUN G<br />

KALLAPUR<br />

GOVINDARAJ<br />

311, 17 TH CROSS, RT NAGAR II BLOCK<br />

BANGALORE KARNATAKA<br />

14 GROUND FLOOR 8TH CROSS 5TH MAIN<br />

KRISHNAPPA BLOCK GANGENAHALLI EXTN<br />

BANGALORE<br />

23/1, 5TH MAIN ROAD GANGA NAGAR<br />

EXTENSION R T NAGAR POST BANGALORE<br />

A 2 601 WHITE HOUSE 15TH CROSS VI MAIN R<br />

T NAGAR BANGALORE<br />

45 4TH MAIN MLA LAYOUT RT NAGAR<br />

BANGALORE<br />

111/19, AYYAPPASWAMY LAYOUT ANANDGIRI<br />

ROAD R.T NAGAR POST,<br />

CHOLANAYAKANAHALLI, BANGALORE<br />

B5 GAGAN JYOTHI 1ST FLOOR NO 6 2ND<br />

CROSS MANJUNATH LAYOUT BANGALORE<br />

33 CHOWDAIAH BLOCK 3RD CROSS R T NAGAR<br />

BANGALORE KARNATAKA<br />

HOUSE NO.16, BASERA 2ND CROSS<br />

CHOWDIAH BLOCK R T NAGAR BANGALORE<br />

NO 501 1ST FLOOR DEFINER VENTURES 5TH<br />

CROSS HMT LAYOUT GANGANAGAR<br />

BANGALURU KARNATAKA<br />

NO 62 I FLOOR VINAYAKA LAYOUT<br />

SULTANPALYA R T NAGAR POST BANGALORE<br />

NO.933, MAHADESWARA LAYOUT<br />

CHAMUNDINAGAR ROAD<br />

CHOLANAYAKANAHALLI, R T NAGAR<br />

BANGALORE, KARNATAKA<br />

NO. 112 APEX DECISIONS COM PVT LTD IST<br />

MAIN IST CROSS MLA LAYOUT R T NAGAR<br />

BANGALORE<br />

57 4TH MAIN GANGA NAGAR EXTENSION<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560032 0000IN30023910885108 102.00 23-NOV-2015<br />

Karnataka 560032 0000IN30113526034638 150.00 23-NOV-2015<br />

Karnataka 560032 0000IN30232410761529 42.00 23-NOV-2015<br />

Karnataka 560032 0000IN30290241638146 180.00 23-NOV-2015<br />

Karnataka 560032 0000IN30290242306276 144.00 23-NOV-2015<br />

Karnataka 560032 0000IN30169610215597 42.00 23-NOV-2015<br />

Karnataka 560032 0000IN30214810391559 42.00 23-NOV-2015<br />

Karnataka 560032 0000IN30021412744708 30.00 23-NOV-2015<br />

Karnataka 560032 0000IN30023910878983 30.00 23-NOV-2015<br />

Karnataka 560032 0000IN30290243682366 3.00 23-NOV-2015<br />

Karnataka 560032 0000IN30214810182277 102.00 23-NOV-2015<br />

Karnataka 560032 0000IN30189510167363 15.00 23-NOV-2015<br />

Karnataka 560032 0000IN30290241593213 120.00 23-NOV-2015<br />

Karnataka 560032 0000IN30302851339076 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBRAMANIAN SRINIVASAN SRINIVASAN S<br />

SWETA JAJU<br />

ASHOK<br />

MAHESHWARI<br />

B 3 502 15TH CROSS 6TH MAIN SRI RAM WHITE<br />

HOUSE R T NAGAR 2ND BLOCK BANGALORE<br />

I LIFE B-602DEVARABEESANAHALLI OUTER<br />

RING ROAD NEXT TO COUNTRY CLUB<br />

BANGALORE BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560032 0000IN30290243318878 102.00 23-NOV-2015<br />

Karnataka 560032 00001203320000761681 30.00 23-NOV-2015<br />

Venkatesh S Sekhar K 155, 12 Cross Ist Block R T Nagar Bangalore Karnataka 560032 0000IN30009510097776 54.00 23-NOV-2015<br />

AVINASH RICHARD DSOUZA<br />

RICHARD ANDREW<br />

DSOUZA<br />

M RAJAN LATE MADURAI<br />

S ABDUL SAMAD NA<br />

AJIT ISAAC A A ITHAPIRI<br />

AKHIL JAIN<br />

ASHUTOSH UPADHYAY<br />

B NANDAGOPAL<br />

RAVINDRA SINGH<br />

JAIN<br />

RAKESH<br />

UPADHYAY<br />

BADRINATH CHALLA BALARAMAIAH<br />

GIRIDHAR REDDY NAGA<br />

GOWRI SHENOY<br />

NO 15 MUTHU NIVAS RAMESH KUMAR RD<br />

CROSS R S PALYA OIL MILL NEAR SWEET<br />

POINT BAKERY BANGALORE KARNATAKA<br />

196/2, KRISHNAPPA LAYOUT (OLD PUTTAMMA<br />

LAYOUT) SUBBANNA PALYA BANGALORE<br />

NO 6 M S NAGAR SUBBANNAPALYA BANSWDI<br />

ROAD NEAR S K R CHOWIARY BANGALORE<br />

2A, SREYE APARTMENTS NO. 10, 1ST MAIN,<br />

1ST BLOCK KORAMANGALA BANGALORE<br />

NO E 507 PINE RAHEJA RESIDENCY 3RD<br />

BLOCK KORAMANGALA BDA COMPLEX<br />

BANGALORE KARNATAKA<br />

H 602 RAHEJA RESIDENCY 3RD BLOCK<br />

KORAMANGALA BANGALORE KARNATAKA<br />

M<br />

101 C OMAN TOPAZ APARTMENTS AGRA<br />

BALAGANGADHARA JUNCTION SARJAPUR ROAD BANGALORE<br />

N<br />

KARNATAKA<br />

SUBBARAMI REDDY<br />

NAGA<br />

NARASIMHA<br />

KAMATH<br />

WIPRO INFOTECH (K3) KARIAPPA PLAZA<br />

JAKKASANDRA KORAMANGALA 1ST BLOCK<br />

BANGALORE<br />

NO 375/199 2ND FLOOR 22ND MAIN 1ST MAIN H<br />

S R LAYOUT AGARA BANGALORE<br />

NO 75 12TH MAIN 7TH SECTOR H S R LAYOUT<br />

BANGALORE KARNATAKA<br />

Karnataka 560033 0000IN30051317073188 3.00 23-NOV-2015<br />

Karnataka 560033 0000IN30214810347302 42.00 23-NOV-2015<br />

Karnataka 560033 0000IN30113513862817 75.00 23-NOV-2015<br />

Karnataka 560034 0000IN30037810076526 42.00 23-NOV-2015<br />

Karnataka 560034 0000IN30051315459087 90.00 23-NOV-2015<br />

Karnataka 560034 0000IN30290240608892 60.00 23-NOV-2015<br />

Karnataka 560034 0000IN30267933695597 393.00 23-NOV-2015<br />

Karnataka 560034 0000IN30113526348997 48.00 23-NOV-2015<br />

Karnataka 560034 0000IN30290243621312 156.00 23-NOV-2015<br />

Karnataka 560034 0000IN30051315255723 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

J M RAO M BHASKAR RAO<br />

KESHAVA R RAMAIAH<br />

KUNAL MAHAJAN K K MAHAJAN<br />

M RAMESH BABU M MUNISWAMY<br />

MADHAV KRISHNA JHA NAROTTAM JHA<br />

MERCY KURIAN KURIAN M THOMAS<br />

NARENDRA R M<br />

PRADEEP MANDAGARU<br />

RAMACHANDRA<br />

PRIYA SUBRAMANIYAM NA<br />

R B MARIKALE<br />

GOWDA<br />

RAMACHANDRA M<br />

N<br />

RASHMI SAMAK ARVIND KHUNGAR<br />

ROOPA N<br />

N NARAYANA<br />

SWAMY<br />

SHABANA K A FIROZ TM<br />

SHOBHIT S VERMA<br />

SHYAMAL DASGUPTA<br />

SRIVIDHYA DHANDAPANI<br />

SHAILENDRA<br />

VERMA<br />

LATE SHRI SHAKTI<br />

DASGUPTA<br />

VENKATARAMAN<br />

DHANDAPANI<br />

UNION BANK OF INDIA 2nd BLOCK, SARJAPURA<br />

ROAD KORAMANGALA BANGALORE,<br />

KARNATAKA<br />

NO C-6 NAVEEN TERRACOS KORMANGALA 5TH<br />

BLOCK BANGALORE<br />

HOUSE NO 949 21ST CROSS 5TH MAIN 7TH<br />

SECTOR HSR LAYOUT BANGALORE<br />

630 15TH MAIN 4TH BLOCK 5TH CROSS<br />

KORAMANGALA BANGALORE<br />

203 UNIT 20 RADIANCE SUNCITY SARJAPUR<br />

OUTER RING ROAD BANGALORE<br />

590/C 8TH MAIN 1ST CROSS IV BLOCK<br />

KORAMANGALA BANGALORE<br />

NO 826 FIRST FLOOR 10TH MAIN 3RD BLOCK<br />

KORAMANGALA BANGALORE<br />

950 24 ACROSS 16TH A MAIN HSR 3 SECTOR<br />

BANGALORE<br />

G/705 RAHEJA RESIDENCY 3RD BLOCK 8TH<br />

MAIN KORAMANGALA BANGALORE<br />

806 5TH CROSS 4TH BLOCK KORAMANGALA<br />

BANGALORE KARNATAKA<br />

892 22ND A MAIN 24TH CROSS H S R LAYOUT<br />

SECTOR 2 BANGALORE<br />

25 EAST WOOD RESIDENTIAL LAYOUT<br />

HARALUR ROAD OFF SHARJAPUR ROAD<br />

BANGALORE<br />

YAMUNA FLAT NO 425 AT NGHP<br />

KORAMANGALA BANGALORE KARNATAKA<br />

FLAT NO 3-B MALABAR MANSION 3RD BLOCK<br />

13TH MAIN ROAD KORAMANGALA BANGALORE<br />

FLAT NO 009 BLDG G SPRUCE BLOCK RAHEJA<br />

RESIDENCY 7TH MAIN 3RD BLOCK<br />

KORAMANGLA BANGALORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560034 0000IN30189510166408 42.00 23-NOV-2015<br />

Karnataka 560034 0000IN30061010770385 180.00 23-NOV-2015<br />

Karnataka 560034 0000IN30302851584328 90.00 23-NOV-2015<br />

Karnataka 560034 0000IN30214810512488 120.00 23-NOV-2015<br />

Karnataka 560034 0000IN30267934192619 75.00 23-NOV-2015<br />

Karnataka 560034 0000IN30047643383232 102.00 23-NOV-2015<br />

Karnataka 560034 0000IN30051310352302 12.00 23-NOV-2015<br />

Karnataka 560034 0000IN30290240987325 30.00 23-NOV-2015<br />

Karnataka 560034 0000IN30044111004488 102.00 23-NOV-2015<br />

Karnataka 560034 0000IN30048410555690 102.00 23-NOV-2015<br />

Karnataka 560034 0000IN30290243345282 30.00 23-NOV-2015<br />

Karnataka 560034 0000IN30023910792083 42.00 23-NOV-2015<br />

Karnataka 560034 0000IN30051311766688 12.00 23-NOV-2015<br />

Karnataka 560034 0000IN30214810045004 102.00 23-NOV-2015<br />

Karnataka 560034 0000IN30267935014545 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBRAMANIAN SATHESH G S SUBRAMANIAN<br />

SUDHA S SRINIVASA GANDHI<br />

SURESHBABU K<br />

VENKATRAMAN R<br />

VIKAS AGGARWAL<br />

DIYA RAY D K RAY<br />

244 12TH MAIN 3RD CROSS 4TH BLOCK<br />

KORMANGALA BANGALORE BANGALORE<br />

APT NO.GG, EAST WING FERNILL GARDEN, 46<br />

HSR LAYOUT, SECTOR-6 BANGALORE<br />

S<br />

16/1 17TH A MAIN 6TH BLOCK KORAMANGALA<br />

KRISHNAMOORTHY BANGALORE<br />

RAMACHANDRAN T D-18 STAFF QTRS SJMCH KORAMANGALA<br />

Y<br />

BANGALORE<br />

JAGDISH CHANDER<br />

AGGARWAL<br />

GOPINATH M P KARUNAKARAN<br />

RAJEEV DIVAKARAN NAIR<br />

SANGRAM PATNAIK<br />

DIVAKARAN NAIR<br />

NARAYANAN<br />

SARAT CHANDRA<br />

PATNAIK<br />

SURESH UPPARAPALLI U RANGA SWAMY<br />

PRIYANKA THARD NIKHIL THARD<br />

T BHARTEESH THAMMANNA<br />

ADARSH KRISHNA<br />

KOLAVENNU<br />

MADHAV KUMAR<br />

KOLAVENNU<br />

AMARDEEP SINGH INDERJEET SINGH<br />

AMIT KUMAR SAHOO<br />

RABI NANDAN<br />

SAHOO<br />

448 GROUND FLOOR 10TH CROSS 28TH MAIN<br />

HSR LAYOUT SECTOR 1 BANGALORE<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560034 00001202990003697194 30.00 23-NOV-2015<br />

Karnataka 560034 00001201090000212632 102.00 23-NOV-2015<br />

Karnataka 560034 0000IN30290242812176 30.00 23-NOV-2015<br />

Karnataka 560034 0000IN30044110801595 102.00 23-NOV-2015<br />

Karnataka 560034 00001202990002367036 57.00 23-NOV-2015<br />

ASTER 301 MANAR SILVER SHADOWS<br />

KAIKONDANAHALLI SARJAPUR RD BANGALORE Karnataka<br />

KARNATAKA<br />

560035 0000IN30290241634527 24.00 23-NOV-2015<br />

NO 157 RAINBOW DRIVE SARJAPUR MAIN<br />

ROAD BANGALORE<br />

RAXTON 204 DIVYASREE ELAN HOMES<br />

SURJAPUR ROAD OPPOSITE TOTAL MALL<br />

BANGALORE KARNATAKA<br />

L624 ITTINA SOUPERNIKA SARJAPUR ROAD<br />

BANGALORE KARNATAKA<br />

APT NO. L-327 ITTINA SOUPERNIKA<br />

KAIKONDRAHALLI SARJAPUR MAIN ROAD<br />

BANGALORE<br />

555 16TH CROSS INDIRANAGAR 2ND STAGE<br />

BANGALORE<br />

NO.342 OLD MADRAS ROAD K R PURAM<br />

EXTENSION BANGALORE<br />

FLAT 302,BLOCK-C SRADDA SILVER SPRING<br />

APP. BEML LAYOUT ROAD,AHUBHURAHALLI<br />

WHITE BANGLORE<br />

NO 323 BLOCK B SRIVEN TOWERS 4TH CROSS<br />

LAXMI LAYOUT MUNNEKOLALA MARATHALLI<br />

BANGALORE<br />

CAPGEMINI CONSULTING INDIA PVT LTD<br />

CAMPUS,1B RMZ ECOSPACE OUTER RING<br />

ROAD,BELLANDUR BANGALORE<br />

Karnataka 560035 0000IN30044110396522 42.00 23-NOV-2015<br />

Karnataka 560035 0000IN30267935549607 3.00 23-NOV-2015<br />

Karnataka 560035 0000IN30302853738284 300.00 23-NOV-2015<br />

Karnataka 560035 0000IN30302850156276 30.00 23-NOV-2015<br />

Karnataka 560036 0000IN30021410384495 120.00 23-NOV-2015<br />

Karnataka 560036 0000IN30061010542761 12.00 23-NOV-2015<br />

Karnataka 560037 0000IN30290242673580 126.00 23-NOV-2015<br />

Karnataka 560037 0000IN30302851293070 12.00 23-NOV-2015<br />

Karnataka 560037 00001202990003120094 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANURADHA PONNAPALLI<br />

ARUNAVA MUKHOPADHYAY<br />

GOPALAKRISHNAM<br />

URTY<br />

GIRIJA PRASANNA<br />

MUKHERJEE<br />

BIJASBABU MB BAHULEYANMK<br />

DEVI P PATNAIK<br />

SARAT KUMAR<br />

PATNAIK<br />

DILIP GAUR ROOP SINGH GAUR<br />

E CORNELIUS PRADEEP R ESSUDASAN<br />

GILBERT GEORGE<br />

K CHANDRASEKHARAN<br />

KAMBHAMPATI NARASIMHA<br />

PRASAD<br />

KENNET<br />

MOZHUMANNIL<br />

GEORGE MATHEW<br />

KUNJURAMAN<br />

GOVINDAN<br />

SAMBAIAH<br />

ANTONY PAUL<br />

KOOLA<br />

KIRAN KUMAR KAPALAVOI K SAMBASIVA RAO<br />

LALITHA NANAYYA<br />

PRASAD PRAMOD<br />

KARAMBELKAR<br />

RAFEEQ C E<br />

KUSHALAPPA<br />

NANJAPPA<br />

PONAKACHIRA<br />

PRAMOD<br />

VISHWANATH<br />

KARAMBELKAR<br />

MAKKARPARAYIL<br />

EBRAHIM<br />

CAPGEMENI CONSULTING INDIA PVT LTD<br />

CAMPUS 1B RMZ ECOSPACE BELLANDUR<br />

OUTER RING ROAD VARTHUR HUBLI<br />

BANGALORE<br />

201, NORTH EAST RESIDENCY 3RD CROSS, LN<br />

REDDY COLONY BASAVANAGAR BANGALORE<br />

RICHFIELD APPARTMENTS, NO. 301, 1ST<br />

BLOCK, 3RD FLOOR, OUTER RING ROAD,<br />

MARATHA HALLI, BANGALORE<br />

VILLA 17 VASWANI ASTORIA KARIMMANA<br />

AGRAHARA OFF SARJAPUR- MARTHALLI<br />

OUTER RING ROAD BANGALORE<br />

HINDUSTAN LEVER LTD. BROOKE FIELDS,<br />

MARATHANAHALLI POST. P.O.NO.3777,<br />

BANGALORE<br />

18, LAXMI LAYOUT MUNNEKOLALA,<br />

MARATHALLI BANGALROE<br />

NO 749 1ST CROSS CHOWDESWARY LAYOUT<br />

MARATHAHALLY BANGALORE<br />

A-004 SRINIDHI RESIDENCY 364/2 BASAVA<br />

NAGAR BANGALORE<br />

NO 613 DANESHWARI KRUPA 2ND MAIN 4TH<br />

CROSS BASAVANAGAR ,MARTHAHALLI (PO)<br />

BANGALORE<br />

802 THULASI THEATRE ROAD MANTHA HALLI<br />

BANGALORE<br />

NO 295/1 GROUND FLOOR CHALLAGHATTA,<br />

YEMALUR P O BANGALORE, KARNATAKA<br />

G-17,SIVEN TOWERS,LAXMI LAYOUT B<br />

BLOCK,5TH CROSS MARATHAHALLI<br />

BANGALORE<br />

NO 103 THE GREENS S NO 14 DODDANAKUNDI<br />

VILLAGE OUTER RING ROAD MARATHAHALLI<br />

BANGALORE KARNATAKA<br />

T7 FORTUNA SIRI SILVER SPRING ROAD<br />

MARATHAHALLI BANGALORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560037 0000IN30021410810476 84.00 23-NOV-2015<br />

Karnataka 560037 0000IN30048412276235 450.00 23-NOV-2015<br />

Karnataka 560037 0000IN30226911688697 60.00 23-NOV-2015<br />

Karnataka 560037 0000IN30290242007237 120.00 23-NOV-2015<br />

Karnataka 560037 0000IN30037810083851 102.00 23-NOV-2015<br />

Karnataka 560037 0000IN30214810375287 42.00 23-NOV-2015<br />

Karnataka 560037 0000IN30023912560516 120.00 23-NOV-2015<br />

Karnataka 560037 00001202990001684800 240.00 23-NOV-2015<br />

Karnataka 560037 0000IN30214810392709 102.00 23-NOV-2015<br />

Karnataka 560037 00001203350000085830 12.00 23-NOV-2015<br />

Karnataka 560037 0000IN30189510188350 207.00 23-NOV-2015<br />

Karnataka 560037 00001201090002593936 30.00 23-NOV-2015<br />

Karnataka 560037 0000IN30021412170513 45.00 23-NOV-2015<br />

Karnataka 560037 0000IN30302854341132 105.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAKESH PRASAD<br />

DEVENDRA<br />

PRASAD<br />

RAMESH KURUPATI S N KURUPATI<br />

SANGEETA DHAR<br />

SATENDRA SINGH THAKUR<br />

SATISH KUMAR NALAM<br />

MONORANJAN<br />

DHAR<br />

AMRIT SINGH<br />

THAKUR<br />

N<br />

SATYANARAYANA<br />

SHAURYA VARDHAN RAVINDRA SEN<br />

SIVASUBRAMANIAN R RAMACHANDRAN<br />

SNEHA J NANAWARE<br />

SRIKANTH VASISHTA<br />

VIJAY SUNDAR<br />

RAMACHANDRAN<br />

JAGMOHAN S<br />

NANAWARE<br />

M<br />

SATYANARAYANA<br />

SUNDARAM IYER<br />

RAMACHANDRAN<br />

A B SUDHAKAR A BALAKRISHNA<br />

BALAJI NARASIMHAN CHARY R N<br />

GEETHA R RAGUPATHY N<br />

101, ELOQUENCE BLK, SAI KRUPA ELITE SY-39-<br />

2, DODDANAKUNDI VIG MARATHAHALLI POST,<br />

OUTER RING RD BANGALORE<br />

CAP GEMINI CONSULTING INDIA PVT LTD<br />

CAMPUS IB RM 2 ECOSPACE OUTER RING<br />

ROAD BELLANDUR BANGALORE<br />

FLAT NO 214 2ND FLR KRISTAL OLIVINE APTS<br />

BELLUNDUR OUTER RING ROAD BANGALORE<br />

KARNATAKA<br />

536 2ND FLOOR 4TH CROSS AYAPPA LAYOUT<br />

MUNNEKOLALA BANGALORE KARNATAKA<br />

NO 33 SECOND FLOOR 4TH CROSS M S<br />

LAYOUT MURGESHPALYA AIR PORT ROAD<br />

BANGALORE<br />

D 334(OAK BLOCK) THE GREENS SURVEY NO14<br />

DODENNA KUNDI MARATHAHALLI OUTER RING<br />

ROAD NEAR RA OVER BRIDGE BANGALORE<br />

D 308 GOPALAN MILLINEIUM HABITAT NEAR<br />

CMRIT BROOKFEILD KUNDAHAHALLI P O<br />

201 BOUGAINVILLEA APTS 3RD MAIN 3RD<br />

CROSS L N REDDY COLONY VIGYAN NAGAR<br />

BANGALORE<br />

FLAT NO 117 SATCO PALM TREES VARTHUR<br />

ROAD BANGALORE, BANGALORE<br />

VILLA NO 80 ADARSH VISTA BASAVA NAGAR<br />

MAIN ROAD VIBHUTIPURA MARTHAHALLI PO<br />

BANGALORE<br />

660 17TH 'D' CROSS, II STAGE INDIRANAGAR<br />

BANGALORE<br />

526 SADANANDA NAGAR NGEF EAST NGEF<br />

EAST BANGALORE<br />

NO3803 ,14TH CROSS 2 ND STAGE INDIRA<br />

NAGAR BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560037 0000IN30021412582902 30.00 23-NOV-2015<br />

Karnataka 560037 0000IN30267935715218 75.00 23-NOV-2015<br />

Karnataka 560037 0000IN30021412538089 96.00 23-NOV-2015<br />

Karnataka 560037 0000IN30267936002109 30.00 23-NOV-2015<br />

Karnataka 560037 0000IN30223610971419 30.00 23-NOV-2015<br />

Karnataka 560037 0000IN30021413114339 15.00 23-NOV-2015<br />

Karnataka 560037 0000IN30302850204236 60.00 23-NOV-2015<br />

Karnataka 560037 0000IN30113526546043 102.00 23-NOV-2015<br />

Karnataka 560037 0000IN30113526538130 102.00 23-NOV-2015<br />

Karnataka 560037 0000IN30021411977652 150.00 23-NOV-2015<br />

Karnataka 560038 0000IN30061010083093 150.00 23-NOV-2015<br />

Karnataka 560038 0000IN30131320199953 60.00 23-NOV-2015<br />

Karnataka 560038 0000IN30023910893350 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAVEED SHAKIL GULAM AHMED<br />

JAYANTHI PRABHALA<br />

RAVINDRA<br />

PRABHALA<br />

M C THIMMIAH M C CUSHALAPPA<br />

N K SINHA J N SINHA<br />

PANKAJ BATRA BATRA<br />

PARTHA DHAR<br />

RAJA RAVI SANKARAN S RAJA<br />

PARESH CHANDRA<br />

DHAR<br />

S GOPALAKRISHNAN B SUBRAMANIAM<br />

412, 7TH MAIN 13TH CROSS, INDIRANAGAR , II<br />

STAGE BANGALORE<br />

2B PEARL CRESCENT 15TH CROSS ESHWARA<br />

LAYOUT NO 41 INDIRANAGAR 2ND STAGE<br />

BANGALORE<br />

2C, ASCOT APPTS, 6TH MAIN DEFENCE<br />

COLONY INDIRANAGAR BANGALORE<br />

A 33 GLENDALE APARTMENTS 14TH A CROSS<br />

INDIRANAGAR II STAGE BANGALORE<br />

312 VICTORIAN AVENUE 13TH CROSS 6TH D<br />

MAIN INDIRA NAGAR II STAGE BANGALORE<br />

582, 1ST FLOOR SINDICATE BANK ROAD<br />

INDIRANAGAR, 1ST STALE BANGALORE<br />

F 108 BANEKA TOWERS 16 TH D MAIN HAL 2 ND<br />

STAGE INDIRANAGAR BANGALORE<br />

KARNATAKA<br />

NO 10 3RD CROSS LBS NAGAR INDIRANAGAR<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560038 0000IN30023910721126 102.00 23-NOV-2015<br />

Karnataka 560038 0000IN30192630063360 60.00 23-NOV-2015<br />

Karnataka 560038 0000IN30214810393795 102.00 23-NOV-2015<br />

Karnataka 560038 0000IN30154916121377 30.00 23-NOV-2015<br />

Karnataka 560038 0000IN30051310373008 204.00 23-NOV-2015<br />

Karnataka 560038 0000IN30045011516614 102.00 23-NOV-2015<br />

Karnataka 560038 0000IN30021411781861 102.00 23-NOV-2015<br />

Karnataka 560038 0000IN30214810342438 102.00 23-NOV-2015<br />

Sandhya Raman NA 98, Sadanand Nagar, NGEF Layout Bangalore Karnataka 560038 0000IN30009510141458 102.00 23-NOV-2015<br />

Venkata Raman Eswaran B V Eswaran 98, Sadanand Nagar NGEF Layout Bangalore Karnataka 560038 0000IN30009510334498 102.00 23-NOV-2015<br />

V S S MANIYAN<br />

VISHWANATHAIAH U M<br />

LATE K<br />

VENKATARAMAN<br />

LATE JAGADISHIAH<br />

S M<br />

YOGEESHA M R RAMACHANDRAIAH<br />

A R V MURTHY<br />

A RAMACHANDRA<br />

UDUPA<br />

Anitha Krishnamurthy R Krishnamurthy<br />

C/O VIDYUT METALLICS PVT LTD 250/450/10<br />

PUTTAPPA INDL ESTATE DEEPANJALI NAGAR<br />

OPP KWALITY BISCUIT FACTORY MYSORE<br />

ROAD BANGALORE<br />

471/A, 15TH A CROSS, IDEAL HOMES<br />

TOWNSHIP, RAJARAJESHWARI NAGAR<br />

BANGALORE<br />

180/5 3RD CROSS 40 FEET RD PRAMOD CO OP<br />

SOCIETY LAYOUT PANTHARA PALYA<br />

BANGALORE<br />

3337, 3RD CROSS, 6TH MAIN RPC LAYOUT<br />

VIJAYANAGAR 2ND STAGE BANGALORE<br />

26, Binny Layout II Stage, Near Cordial School<br />

Vijaynagar Bangalore<br />

Karnataka 560039 0000IN30192630752645 102.00 23-NOV-2015<br />

Karnataka 560039 0000IN30023910929197 60.00 23-NOV-2015<br />

Karnataka 560039 0000IN30302850324196 42.00 23-NOV-2015<br />

Karnataka 560040 0000IN30214810343426 24.00 23-NOV-2015<br />

Karnataka 560040 0000IN30009510054475 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

B N CHANDRASHEKAR Y NAGARAJ<br />

CHETAN K K V SHARMA<br />

D K BHASKAR<br />

D KRISHNA<br />

MURTHY<br />

DIVYA B VISHWANATH S G<br />

GANESH SHENOY<br />

H M NAIK<br />

MARAVANTHE<br />

PUTTAPA SHENOY<br />

LATE SRI M H NAIK<br />

GOVERNMENT<br />

KALPANA WISHWAS PATIL WISHWAS PATIL<br />

KAMALAKSHA M K<br />

KRISHNAYYA<br />

SHETTY M<br />

PRASAD H G S H JOIS<br />

REKHA JOSHI UMESH JOSHI<br />

S CHELUVARAJ<br />

A SRINIVASA<br />

MURTHY<br />

SANJOY GOSWAMI GOSWAMIAK<br />

SATISH N NAGARAJA<br />

SATISH S G G GOVIND RAO<br />

SRIDHAR S<br />

SATYANARAYANA<br />

C V<br />

NO 21 8TH MAIN ROAD 6TH BLOCK 4TH STAGE<br />

BASAVESHWARANAGAR BANGALORE<br />

NO 153 4TH CROSS G K W LAYOUT<br />

VIJAYANAGAR BANGALORE<br />

F3 NO 1189 VAIBHAV HOMES CHANDRA<br />

LAYOUT 9TH CROSS 1ST PHASE 2ND STAGE<br />

BANGALORE<br />

NO 913/6 ,2ND CROSS M C LAYOUT<br />

VIJAYANAGAR BANGALORE<br />

90 F2, DECCAN GARDENIA II, MARUTHINAGAR,<br />

VIJAYANAGAR, NAGARBHAVI MAIN RD,<br />

BANGALORE<br />

NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR<br />

II STAGE BANGALORE<br />

NO8 1ST MAIN AMARJYOTHINAGAR<br />

VIJAYANAGARA BANGALORE<br />

NO 41/S 2ND MAIN ROAD 2ND PHASE CHANDRA<br />

LAYOUT BANGALORE<br />

NO 831/21 SAPTHAGIRI 5TH CROSS 5TH MAIN M<br />

C LAYOUT VIJAYANAGAR BANGALORE<br />

149 1ST FLOOR VANASUMA 5TH MAIN 7TH<br />

CROSS R P C LAYOUT VIJAYANAGAR<br />

BANGALORE<br />

NO 1771/B 7TH MAIN 9TH CROSS R P C LAYOUT<br />

VIJAYANAGAR BANGALORE<br />

76, SUBBANNA GARDEN VIJAYA NAGAR<br />

BANGALORE<br />

61 NISARGA CENTRAL EXCISE LAYOUT 2ND<br />

CROSS VIJAYANAGAR BANGALORE<br />

NO 293 1ST A CROSS 5TH B MAIN REMCO<br />

LAYOUT VIJAYANAGAR BANGALORE<br />

80, 5TH A MAIN ROAD 1ST C CROSS RAMCO<br />

LAYOUT VIJAYANAGAR BANGALORE WEST<br />

RANGE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560040 0000IN30214810384647 102.00 23-NOV-2015<br />

Karnataka 560040 0000IN30214810254420 90.00 23-NOV-2015<br />

Karnataka 560040 0000IN30214810336082 60.00 23-NOV-2015<br />

Karnataka 560040 0000IN30214810388505 60.00 23-NOV-2015<br />

Karnataka 560040 00001201130000211360 15.00 23-NOV-2015<br />

Karnataka 560040 0000000000C2H0000105 432.00 23-NOV-2015<br />

Karnataka 560040 00001302590000271441 102.00 23-NOV-2015<br />

Karnataka 560040 0000IN30061010122576 30.00 23-NOV-2015<br />

Karnataka 560040 0000IN30214810386288 60.00 23-NOV-2015<br />

Karnataka 560040 0000IN30214810056312 15.00 23-NOV-2015<br />

Karnataka 560040 0000IN30302851315696 12.00 23-NOV-2015<br />

Karnataka 560040 0000IN30169610281178 294.00 23-NOV-2015<br />

Karnataka 560040 0000IN30214810116335 204.00 23-NOV-2015<br />

Karnataka 560040 0000IN30214810385880 462.00 23-NOV-2015<br />

Karnataka 560040 0000IN30023911209536 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHAKAR N SHETTY NARASIMHA<br />

Shobha Muralidhar A L Muralidhar<br />

T V RAMAKRISHNAN<br />

C SHANTHAPRABHA<br />

THATHAMANGALAM<br />

VYDEESWARAIYER<br />

M V RAMESH M KESAVA RAJU<br />

RAGHAVENDRA MALKHED VIJAYKUMAR PATIL<br />

S SURESH<br />

SHILPA J SHENOY<br />

AJITH LAL PG<br />

NO 3468/F FIRST FLOOR 1ST G CROSS RPC<br />

LAYOUT NEAR BUNTS SANGHA VIJAYNAGAR<br />

BANGALORE<br />

Oudhumbara, No 69 Central Excise Layout<br />

Vijayanagar Bangalore<br />

NO 698/48 GRD FLR 6TH A CROSS 8TH MA R P<br />

C LAYOUT VIJAYANAGARIIND STAGE<br />

BANGALORE KARNATAKA<br />

C<br />

NO 416 41ST CROSS 9TH MAIN 5TH BLOCK<br />

CHANDRASHEKARA<br />

JAYANAGAR BANGALORE<br />

PPA<br />

LATE SUBBARAMA<br />

SASTRY<br />

JANARDHANA<br />

NARASIMHA<br />

SHENOY<br />

GOPALA KRISHNA<br />

PILLAI P<br />

# 11 36TH CROSS 11TH A MAIN ROAD 4TH T<br />

BLOCK JAYANAGAR BANGALORE<br />

997 OUTHOUSE 23RD MAIN 4TH T BLOCK<br />

JAYANAGAR BANGALORE<br />

766,18TH MAIN 36TH CROSS 4TH 'T' BLOCK<br />

JAYANAGAR BANGALORE<br />

B 109 SPARTACUS APARTMENTS 30TH CROSS<br />

ROAD 4TH T BLOCK JAYANAGAR BANGALORE<br />

KARNATAKA<br />

SOBHA DEVELOPERS LIMITED NO. 43 , IST<br />

FLOOR DICKENSON ROAD BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560040 0000IN30113526533775 102.00 23-NOV-2015<br />

Karnataka 560040 0000IN30009510145076 102.00 23-NOV-2015<br />

Karnataka 560040 0000IN30051313910168 6.00 23-NOV-2015<br />

Karnataka 560041 0000IN30113526540942 102.00 23-NOV-2015<br />

Karnataka 560041 0000IN30113526090118 12.00 23-NOV-2015<br />

Karnataka 560041 0000IN30302851841195 150.00 23-NOV-2015<br />

Karnataka 560041 0000IN30061010001187 42.00 23-NOV-2015<br />

Karnataka 560041 0000IN30021413332799 42.00 23-NOV-2015<br />

Karnataka 560042 0000IN30169610470878 84.00 23-NOV-2015<br />

HEMACHANDRA BABU M M THIMMARAYUDU THE PARK HOTEL 14/7 M G ROAD BANGALORE Karnataka 560042 0000IN30113526533603 102.00 23-NOV-2015<br />

RAVINDRA S<br />

SATHYANARAYAN<br />

K R<br />

ANANTH PRASAD K S SURESH K B<br />

BASAVARAJU KORATAGERE<br />

GANGAIAH<br />

GANGAIAH K V<br />

HARISH POOJARY BOGA POOJARY<br />

K R ANANTHARAM<br />

RANGAPPA<br />

KANURANANTAIAH<br />

NH 7/3 HQ MEG OFFICERS MESS BANGALORE Karnataka 560042 0000IN30302850198153 120.00 23-NOV-2015<br />

7 SHARADA NILAYA PRAKRUTHI LAYOUT HBR<br />

5TH BLOCK EXTN KALYANAGAR BANGALORE<br />

NO 905 3C CROSS ROAD HENMUR ROAD<br />

BANASAVADI ROAD LAYOUT IST BLOCK,<br />

BANGALORE<br />

NO 858, LAKSHMI NILAYA 12TH MAIN, 1ST<br />

STAGE,HBR LAYOUT, 4TH BLOCK, KALYAN<br />

NAGAR POST BANGALORE<br />

11/120 EAST TO BETHEL HOME HORAMAVU<br />

AGARA POST HORAMAVU BANGALORE<br />

KARNATAKA<br />

Karnataka 560043 0000IN30290242819257 3.00 23-NOV-2015<br />

Karnataka 560043 0000000000C2B0000105 252.00 23-NOV-2015<br />

Karnataka 560043 0000IN30061010417337 6.00 23-NOV-2015<br />

Karnataka 560043 0000IN30051313200127 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PICHANDI R RAJAMANICKAM A<br />

SALAGAMSETTY CHANDRA<br />

SEKHAR<br />

SATYANARAYANA<br />

SELAGAMSETTY<br />

SARISH PAUL BABY P P BABY<br />

SHRUTHI N S NAGARAJ<br />

DAMALA MANICKYAM<br />

SRIDHAR<br />

DAMALA<br />

NARAYANASWAMY<br />

MANICKYAM<br />

HIREN KANTILAL NAGDA KANTILAL NAGDA<br />

MANJUNATHA A ANANDAMURTHY<br />

PRAKASH KUMAR SHARMA<br />

RAM GOPAL<br />

SHARMA<br />

SHASHWAT SHARAF S K SHARAF<br />

VISHWAS B R B PO RAMESH<br />

B C HARI SHANKAR B L C RAJAN<br />

REMA E SAIKUMAR T S<br />

SHWETA R MANGHARAM<br />

SOUDHA CHANDRAN NA<br />

DEBDAS SINHA<br />

RAJENDRA B<br />

MANGHARAM<br />

MAHENDRA<br />

CHANDRA SINHA<br />

G 10 B BLOCK DSR SUNSHINE APARTMENT NO<br />

4 2ND CROSS KRISHNA REDDY LAYOUT<br />

BANASWADI BANGALORE KARNATAKA<br />

S 10 SAI ORCHID APARTMENT CHELEKHERE<br />

MARIYAPPA L/O KALYAN NGR BEHIND<br />

BANGALORE CITY COLLEGE BANGALORE<br />

KARNATAKA<br />

A 002 127 CANOPY CITADEL HORAMAVU<br />

KALYAN NAGA AGRA ROAD BANGALORE<br />

NO 3 C 924 SURYA 3RD CROSS I BLOCK HRBR<br />

LAYOUT KALYAN NAGAR, BANGALORE<br />

160 6TH CROSS 5TH PHASE 1ST STAGE W C<br />

ROAD INDUSTRIAL TOWN BANGALORE<br />

KARNATAKA<br />

448, 10TH CROSS 1ST STAGE, 6TH PHASE W O<br />

C ROAD BANGALORE<br />

NO 140/B IST STAGE IIND MAIN VTH PHASE W C<br />

ROAD RAJAJI NAGAR BANGALORE<br />

D.NO.313,VIKRAM SADAN,2 FLOOR 1ST<br />

STAGE,6TH PHASE,4'A'MN RD. INDUSTRIAL<br />

TOWN,SHIVNAGAR BANGALORE<br />

NO 45 2ND MAIN ROAD W O C ROAD<br />

INDUSTRIAL TOWN RAJAJINAGAR BANGALORE<br />

NO S 11 1ST CROSS SANCHAR NAGAR LAYOUT<br />

THANISANDRA BANGALORE<br />

C-211, NEELADRI MAHAL 45/6, JAYAMAHAL<br />

BANGALORE<br />

BLOCK-A 102 NELADRI MAHAL,<br />

45/6,NANDIDURG ROAD BANGALORE<br />

18 3RD CROSS NANDIDURGA ROAD BENSON<br />

TOWN J C NAGAR BANGALORE<br />

NO 32 HARRIS ROAD BENSON TOWN<br />

BANGALORE<br />

317 1ST A MAIN VIVEK NAGAR FUTHER<br />

EXTENSION BANGALORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560043 0000IN30290240423309 924.00 23-NOV-2015<br />

Karnataka 560043 0000IN30302851593837 3.00 23-NOV-2015<br />

Karnataka 560043 0000IN30023910962064 30.00 23-NOV-2015<br />

Karnataka 560043 0000IN30113526503573 60.00 23-NOV-2015<br />

Karnataka 560044 0000IN30307710064993 150.00 23-NOV-2015<br />

Karnataka 560044 00001201060000755224 6.00 23-NOV-2015<br />

Karnataka 560044 0000IN30290243494426 300.00 23-NOV-2015<br />

Karnataka 560044 00001302080000064316 42.00 23-NOV-2015<br />

Karnataka 560044 0000IN30113526422053 102.00 23-NOV-2015<br />

Karnataka 560045 0000IN30113526508745 42.00 23-NOV-2015<br />

Karnataka 560046 0000IN30037810035456 102.00 23-NOV-2015<br />

Karnataka 560046 0000IN30163740213460 102.00 23-NOV-2015<br />

Karnataka 560046 0000IN30302850849562 54.00 23-NOV-2015<br />

Karnataka 560046 0000IN30113526541775 42.00 23-NOV-2015<br />

Karnataka 560047 0000IN30051311447326 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEVARAJ S SREERAM K<br />

M AKHILESH RAO<br />

M CHIDANANDA<br />

RAO<br />

MUSARATH AFZA UROOJ AHMED<br />

N MURALI KRISHNA MURTHY<br />

PRIYALAKSHMI R<br />

N NARAYANA<br />

MURTHY<br />

VASUDEVANVENU<br />

GOPAL<br />

REKHA ALLAM SESHASAYANA<br />

REKHA K<br />

SUDIR BABU NP NA<br />

SUMANA HASSAN<br />

SHANKARNARAYANA<br />

SANKARANARAYAN<br />

AN<br />

VISHWESHWARA<br />

SREENIVASA R RAMAIAH V<br />

SAJEENDRA DAS T V T V K DAS<br />

ARCHANA G UDUPA B GANESH UDUPA<br />

BHARATHI K P PRABHAKAR K C<br />

CHANDRASHEKAR B S<br />

GIRISH H R<br />

SHANKARANARAYA<br />

NA C N<br />

RAMA CHANDRA<br />

MURTHY H R<br />

NO 36/1 BAZAAR STREET VANNARPET<br />

VIVEKNAGAR POST BANGALORE<br />

204 J 2B JUDICIAL BLOCK NATIONAL GAMES<br />

VILLAGE KORAMANGALA BANGALORE<br />

NO 243 BAZAAR STREET NEELASANDRA<br />

BANGALORE<br />

NO.305, A3, GANGA BLOCK NATIONAL GAMES<br />

VILLAGE KORAMANGALA BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560047 0000IN30039414232755 102.00 23-NOV-2015<br />

Karnataka 560047 0000IN30302850710644 15.00 23-NOV-2015<br />

Karnataka 560047 0000IN30113526521437 60.00 23-NOV-2015<br />

Karnataka 560047 0000IN30135620036635 138.00 23-NOV-2015<br />

NO.181-3, SRINIVAGILU MAIN RD. S.T.BED<br />

LAYOUT, EGIPURA B'CURE VIVEKNAGAR POST, Karnataka<br />

BANGALORE<br />

560047 00001204470000869862 45.00 23-NOV-2015<br />

NO 5 2ND FLOOR 22ND CROSS EJIPURA<br />

BANGALORE<br />

36 GF 1ST CROSS 2ND STAGE VIVEK NAGAR<br />

BANGALORE<br />

NO 404 5TH MAIN 6TH CROSS VIVEK NAGAR<br />

BANGALORE<br />

NO 232 B 1 TUNGABHADRA BLOCK NATIONAL<br />

GAMES VILLAGE KORAMANGALA BANGALORE<br />

KARNATAKA<br />

NO 40/1 VENKATESWARA NILAYA<br />

MAHADEVAPURA OUTER RING ROAD<br />

BANGALORE<br />

THECHIKKOTTIL BEHIND GEETHA HOSPITAL<br />

AVALAHALLI VIRGO NAGAR PO BANGALORE<br />

NO 223 3RD MAIN 6TH CROSS<br />

SRINIVASANAGAR BSK I STAGE BANGALORE<br />

NO 744 6TH MAIN ROAD SRINAGAR POST<br />

OFFICE ROAD SRINAGAR POST OFFICE ROAD<br />

BANGALORE<br />

757 RAGHAVENDRA BLOCK 5 MAIN BSK 3RD<br />

STAGE SRINAGAR BANGALORE<br />

NO 1578, 5TH A CROSS, 17TH MAIN, BSK 1ST<br />

STAGE, BANGALORE<br />

Karnataka 560047 0000IN30177413174975 42.00 23-NOV-2015<br />

Karnataka 560047 00001304140001075841 9.00 23-NOV-2015<br />

Karnataka 560047 0000IN30002010013686 102.00 23-NOV-2015<br />

Karnataka 560047 0000IN30051312125985 60.00 23-NOV-2015<br />

Karnataka 560048 0000IN30214810690747 24.00 23-NOV-2015<br />

Karnataka 560049 0000IN30290241598426 60.00 23-NOV-2015<br />

Karnataka 560050 0000IN30051310632084 48.00 23-NOV-2015<br />

Karnataka 560050 0000IN30214810467256 21.00 23-NOV-2015<br />

Karnataka 560050 0000IN30302850921388 33.00 23-NOV-2015<br />

Karnataka 560050 0000IN30113526605184 120.00 23-NOV-2015<br />

JITENDRA KUMAR JAIN SITARAMJI NO711 6 TH MAIN SRINAGAR BANGALORE Karnataka 560050 0000IN30135620051918 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K N MOHAN K NAGARAJA RAO<br />

NAVITHA AMARNATH M P AMARNATH<br />

P RAJAMMA<br />

PREETI P KULKARNI<br />

M K PANDURANGA<br />

SETTY<br />

PRAKASH R<br />

KULKARNI<br />

T R Sathyanarayana Setty T Rangaiah Setty<br />

ANANTH AMBEKAR SHEKHAR<br />

ASHISH KHANNA<br />

ANANTHA<br />

MANJUNATHA<br />

AMBEKAR<br />

BRIJ MOHAN<br />

KHANNA<br />

H NAZEER AHAMED K HASSAN SHERIFF<br />

KIRAN JOSEPH DALMEIDA DALMEIDA BAPTIST<br />

MRIDUL KUMAR SINGH NA<br />

SUKANTA MAIKAP<br />

SUBHAS CHANDRA<br />

MAIKAP<br />

BHAGCHAND P JAIN PREMCHAND JAIN<br />

HARIRAM SINGHAL LALA SADHURAM<br />

NO 37 12TH MAIN 12TH CROSS SRI HARIGURU<br />

KRUPA BEHIND RAGHAVENDRA TEMPLE<br />

SRINAGAR BANGALORE<br />

MANCHUR 209 21ST MAIN SRI NAGAR<br />

BANGALORE BANGALORE<br />

MANCHUR 209 21ST MAIN SRINAGAR<br />

BANGALORE BANGALORE<br />

S G BALAJI AKSHAY 28/82 8TH CROSS<br />

ASHOKNAGAR NR COLONY BANGALORE<br />

563, Nagendra Block Ist Main B S K I Stage<br />

Bangalore<br />

SAMSUNG INDIA SOFTWARE OPERATION NO<br />

3/1 J P TECHNO PARK MILLERS ROAD<br />

BANGALORE<br />

ACCENTURE INDIA PVT LTD NO 71<br />

CUNNINGHAM ROAD BANGALORE<br />

RELIANCE LIFE STYLE HOLDING PVT LTD<br />

PRESTIGE FEROZE BUILDING 2 ND FLOOR<br />

(WS2 55) 74 CUNNIGHAM RD BANGALORE<br />

HEWLETT PACKARD INDIA SOFTWARE<br />

OPERATIONS 29 CUNNINGHAM ROAD<br />

BANGALORE<br />

AEROSPACE SYSTEM PVT LMT 70/1 PRAGATHI<br />

MILLERS ROAD BANGALORE<br />

ARIBA TECH INDIA PVT LTD RMZ ICON 51<br />

PALACE ROAD BANGALORE<br />

PRABHA TEXTILES RENUKA BUILDING A M<br />

LANE BANGALORE<br />

C/O M/S KIRORIMAL KASHIRAM NO OLD<br />

THARAGUPET BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560050 0000IN30214810117143 42.00 23-NOV-2015<br />

Karnataka 560050 0000IN30113526146493 102.00 23-NOV-2015<br />

Karnataka 560050 0000IN30113526146485 60.00 23-NOV-2015<br />

Karnataka 560050 0000IN30023910862913 42.00 23-NOV-2015<br />

Karnataka 560050 0000IN30009510356716 72.00 23-NOV-2015<br />

Karnataka 560052 0000000000C2A0000612 51.00 23-NOV-2015<br />

Karnataka 560052 0000IN30021410661862 114.00 23-NOV-2015<br />

Karnataka 560052 0000IN30267931404939 27.00 23-NOV-2015<br />

Karnataka 560052 00001203600000144687 30.00 23-NOV-2015<br />

Karnataka 560052 0000IN30223610210396 60.00 23-NOV-2015<br />

Karnataka 560052 00001203600000145452 15.00 23-NOV-2015<br />

Karnataka 560053 00001302590000268158 96.00 23-NOV-2015<br />

Karnataka 560053 0000000000C2H0000131 432.00 23-NOV-2015<br />

Jayesh Jain L S Jain Nidhis Jain 33/1 B V K Iyengar Road Bangalore Karnataka 560053 0000IN30009510071343 102.00 23-NOV-2015<br />

K R LOKANATHA<br />

K RAMAKRISHNA<br />

SETTY<br />

E-12, 4TH FLR S.P. MKT, A.M. LANE CHICKPET<br />

CROSS BANGALORE<br />

Karnataka 560053 0000IN30061010420815 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAVITHA ASHOK KUMAR<br />

NARESH KUMAR BARDIA<br />

PADAMCHAND<br />

BARDIA<br />

SUVA BAI MANGILAL<br />

VIJAYA LAXMI BINDAL<br />

VIKASH BINDAL<br />

DURGA PRASAD<br />

BINDAL<br />

DURGA PRASAD<br />

BINDAL<br />

A SHARATH REDDY A C REDDY<br />

DEEPA VERMA<br />

NIRMALYA<br />

BHATTACHARYYA<br />

JAIKANT S G SESHAGIRI RAO<br />

Nutakki Satish N Radha Krishna<br />

SUDEEP SINGH RAMDEO SINGH<br />

N G INDUMATHI<br />

DASARATHA RAJU<br />

K<br />

N KRISHNA NINGE GOWDA<br />

SHAILA KALLIANPUR SHANTARAM<br />

B HARISCHANDRA B NARASIMHA<br />

NO 201, S M ELCTRICAL GARDENS COMPLEX A<br />

M LAHE CHICKPET COMPLEX BANGALORE<br />

PADAM ELECTRICAL AGENCIES NO 1 UM LANE<br />

CHICKPET CROSS BANGALORE<br />

PRAVEEN ELECTRICALS 244/3, ADI COMPLEX<br />

CHICKPET BANGALORE<br />

W/O DURGA PRASAD BINDAL RAJENDRA<br />

NIWAS NO 124/1 4TH FLOOR AKKIPET MAIN<br />

ROAD OPP LAKSHMINARAYANA TEMPLE<br />

BANGALORE<br />

124/1 RAJENDRA NIVAS 4TH FLOOR OPP<br />

LAKSHMI NARAYAN TEMPLE AKKIPET MAIN<br />

ROAD BANGALORE<br />

TAPASWI ARCADE 3RD FLOOR HOSUR MAIN<br />

ROAD BTM 1 STAGE BANGALORE<br />

NO.82/13, 4TH CROSS SBM COLONY<br />

BRINDAVAN NAGAR MATHIKERE<br />

GURUKRUPA NO 104 3RD CROSS<br />

SUNDARNAGAR GOKUL BANGALORE<br />

C/o, N Nageshwar Rao New No. 44, 11th Main<br />

Road Mithikere Extension Bangalore<br />

NO 37 9TH CROSS BRINDAVAN NAGAR<br />

MATHIKERE BANGALORE<br />

A 1,GF,60/2,IAIKYATHA,17TH CROSS<br />

MALLESWARAM BANGALORE BANGALORE<br />

NO.20, 13TH 'A' MAIN 18TH CROSS<br />

MALLESHWARAM BANGALORE<br />

FLAT 806 NO 68 SRI CHITRAPUR CO HOUSING<br />

SOCIETY 15TH CROSS MALLESWARAM<br />

BANGALORE<br />

35-6 MALLATHAHALLI (KENGUNTE) JANATHA<br />

COLONY BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560053 0000IN30061010724269 60.00 23-NOV-2015<br />

Karnataka 560053 0000IN30113526504514 102.00 23-NOV-2015<br />

Karnataka 560053 0000IN30061010209280 102.00 23-NOV-2015<br />

Karnataka 560053 0000IN30113526259734 42.00 23-NOV-2015<br />

Karnataka 560053 0000IN30113526538833 42.00 23-NOV-2015<br />

Karnataka 560054 00001304140005025291 3.00 23-NOV-2015<br />

Karnataka 560054 0000IN30169610281764 336.00 23-NOV-2015<br />

Karnataka 560054 0000IN30061010347652 102.00 23-NOV-2015<br />

Karnataka 560054 0000IN30009510041836 240.00 23-NOV-2015<br />

Karnataka 560054 0000IN30214810411644 30.00 23-NOV-2015<br />

Karnataka 560055 0000IN30023912088227 42.00 23-NOV-2015<br />

Karnataka 560055 0000IN30214810392575 42.00 23-NOV-2015<br />

Karnataka 560055 0000IN30044110347651 102.00 23-NOV-2015<br />

Karnataka 560056 0000IN30061010218453 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBRAMANIAM G<br />

G MATHIRAJ<br />

ANJULA AWASTHI BISHWAS<br />

BALAN UNNI KRISHNAN<br />

K S<br />

GNANASAMBANDA<br />

M<br />

T L GOVINDA<br />

SWAMY<br />

LEMUEL HENRY<br />

BISHWAS<br />

ASANDAYATH<br />

BALAN NAIR<br />

H R Uma Devi R A Kanth Raj Shetty<br />

HARISH M K M K RANGARAJU<br />

MRUTHYUNJAYA L L P RAO<br />

RAJEEV S KULKARNI S J KULKARNI<br />

SRIDHAR K R K S RANGASWAMY<br />

TALLUR VANDANA ARUN<br />

TUKARAM PRABHU<br />

VENKATAKRISHNA A<br />

NANDAKUMAR<br />

HATTANGADI<br />

VENKATESH<br />

PRABHU<br />

THIRUMALESHWAR<br />

A BHAT A<br />

CHANDRASHEKAR KRISHNAN P KRISHNAN<br />

Chitra Gopal S Venugopal<br />

NO-427,SHRI NILAYAM KALYAN CO-<br />

OPOERATIVE HOUSING SOCIETY<br />

GNANABHAPATHI POST BANGALORE<br />

SYSTEMS I A PEENYA INDUSTRIAL AREA 2ND<br />

PHASE BANGALORE<br />

89, 6TH CROSS CONCORD LAYOT, CHANAKAYA<br />

ROAD, BANGALORE, KARNATAKA<br />

MINDTREE CONSULTING PVT LTD GLOBAL<br />

VILLAGE RVCE POST MYSORE ROAD<br />

BANGALORE<br />

General Merchants Subramaniyapur Post Uttar Halli<br />

BANGALORE<br />

171 LAKSHMI NILAYAM 5TH CROSS 10TH MAIN<br />

PAUL CHINNAPPA LAYOUT BIKASIPURA<br />

BANGALORE<br />

37 9TH MAIN BIKASHIPURA NEAR ISRO LAYOUT<br />

BANGALORE<br />

VG-2 HITECH CITADEL 19TH C CROSS ROAD<br />

PADMANABHANAGAR BANGALORE<br />

NO 27 PUSHKARA UDAYANAGAR 1ST CROSS<br />

CHIKKALANANDRA BANGALORE KARNATAKA<br />

S 14 SAI MADHURA GOKUL APARTMENTS NR<br />

SHANI TEMPLE UTTARAHALLI MAIN RD<br />

CHIKKALASANDRA BANGALORE<br />

NO 405 PADMA KUNJ 11TH MAIN NEAR BMTC<br />

BUS DEPOT-33 POORNA PRAJNA NAGAR<br />

UTTARAHALLI BANGALORE<br />

NO 1348 SAI KUTEERA APARTMENT TF 4 3RD<br />

FLOOR NEXT TO ST DOMINICS SCHOOL<br />

CHIKKALASNADRA BANGALORE<br />

PLOT NO 13 MANTRI LAKE VIEW KANAKPURA<br />

MAIN ROAD NR THALAGHATTAPURA POLICE<br />

STATION BANGALORE<br />

No 29, Sadhvi, III Main Srinidhi Layout New Bank<br />

Colony, Konankunte Bangalore<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560056 0000IN30023910676727 186.00 23-NOV-2015<br />

Karnataka 560058 0000IN30113526563160 24.00 23-NOV-2015<br />

Karnataka 560059 0000IN30034311108393 12.00 23-NOV-2015<br />

Karnataka 560059 0000IN30302851682462 300.00 23-NOV-2015<br />

Karnataka 560061 0000IN30009510520534 42.00 23-NOV-2015<br />

Karnataka 560061 0000IN30214810601614 30.00 23-NOV-2015<br />

Karnataka 560061 0000IN30290241763390 30.00 23-NOV-2015<br />

Karnataka 560061 0000IN30214810307918 102.00 23-NOV-2015<br />

Karnataka 560061 0000IN30290242051315 72.00 23-NOV-2015<br />

Karnataka 560061 0000IN30302852125199 60.00 23-NOV-2015<br />

Karnataka 560061 0000IN30214810382955 204.00 23-NOV-2015<br />

Karnataka 560061 0000IN30214810245157 42.00 23-NOV-2015<br />

Karnataka 560062 0000IN30267932245643 102.00 23-NOV-2015<br />

Karnataka 560062 0000IN30009510268476 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

H K RAVI SHANKAR<br />

H V KESHAVA<br />

MURTHY<br />

SHOBHA MAHESH T M<br />

ANAND BHUSHAN VELU<br />

VELU LINGA<br />

VARIYAR<br />

ASHWIN BHASKAR BHASKAR RAO<br />

G MADAN MOHAN RAMA KRISHNAIAH<br />

JAYANTHI S SHETTY<br />

SUBHASCHANDRA<br />

SHETTY<br />

MAMATHA B G LATE B R GOPAL<br />

R RADHA KRISHNAN V RAMALINGAM<br />

RAJKIREN C A VALSAKUMAR<br />

ROOPA NAYAK GANAPATI L NAYAK<br />

SHRADHA SINHA AMAR GOPINATH<br />

SURYAPRAKASH SASTRY<br />

SYED M SALEEL<br />

MAJOR H<br />

NEELAKANTAIAH<br />

CASSIM<br />

MOHAMMED SYED<br />

USHA KALLAPUR GOPALKRISHNA<br />

NO 36 2ND CROSS PNB NAGAR NEXT TO<br />

DOCTORS COLONY KONANAKUNTE<br />

BANGALORE<br />

NO.35(9C 17), SHIVANILAYA 9TH CROSS, 1ST<br />

MAIN, SRINIDHI LAYOUT, KONAN KUNTE<br />

BANGALORE<br />

NO.30 A, KHB COLONY PUTTENA HALLI<br />

YELAHAKA BANGALORE<br />

14 PRESTIAGE DORECHESTER JAKKUR<br />

BANGALORE<br />

1695, 4TH CROSS KAMAKSHAMMA LAYOUT 2ND<br />

MAIN, YELAHANKA OLD TOWN BANGALORE<br />

NO. 10 VANAJASKHI NILAYA 1ST A CROSS, 3RD<br />

A MAIN, SOMESHWARA NAGAR, YELAHANKA<br />

NEWTOWN BANGALORE<br />

NO. 43, BANASHANKARI NILAYA AMBA BHAVANI<br />

STREET ATTUR LAYOUT YELAHANKA<br />

BANGALORE<br />

G 104 RENAISSANCE EXOTICA JAKKUR<br />

JAKKUR PLANTATIONS OFF INTERNATIONAL<br />

AIRPORT ROAD BANGALORE KARNATAKA<br />

94 B SOBHA MALACHITE SOBHA ULTIMA<br />

JAKKUR YELAHANKA BANGALORE<br />

DOOR NO 712, 13th B MAIN EWS 2nd STAGE<br />

YELAHANKA NEW TOWN BANGALORE,<br />

KARNATAKA<br />

C 8 NO 554 KENDRIYA VIHAR YELAHANKA<br />

BANGALORE<br />

1369, KAVERI, GANDHI NAGAR ENTRANCE, B.B.<br />

ROAD, YELAHANKA, BANGALORE<br />

903 BLOCK 12 C ALPS DODDA BALLAPUR ROAD<br />

HERITAGE ESTATE YELAHANKA BANGALORE<br />

KARNATAKA<br />

NO 220 5TH B MAIN 1ST STAGE YELAHANKA<br />

NEW TOWN BANGALORE BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560062 0000IN30113526416928 102.00 23-NOV-2015<br />

Karnataka 560062 0000IN30023911418276 24.00 23-NOV-2015<br />

Karnataka 560064 0000IN30311610316424 12.00 23-NOV-2015<br />

Karnataka 560064 0000IN30021411172101 240.00 23-NOV-2015<br />

Karnataka 560064 0000IN30061010770084 102.00 23-NOV-2015<br />

Karnataka 560064 0000IN30023911323449 150.00 23-NOV-2015<br />

Karnataka 560064 0000IN30023911582714 30.00 23-NOV-2015<br />

Karnataka 560064 0000IN30290240071312 123.00 23-NOV-2015<br />

Karnataka 560064 0000IN30290242346859 30.00 23-NOV-2015<br />

Karnataka 560064 0000IN30189510222450 12.00 23-NOV-2015<br />

Karnataka 560064 0000IN30267934016647 15.00 23-NOV-2015<br />

Karnataka 560064 0000IN30023911308920 30.00 23-NOV-2015<br />

Karnataka 560064 0000IN30051312268949 9.00 23-NOV-2015<br />

Karnataka 560064 0000IN30023911365229 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

V CHANDRIKA NA<br />

GEETA BHAT<br />

K SUDHAKARAN NA<br />

VENKATARAMANA<br />

HEGDE<br />

ARSHAD AHAMED K A ABDULLAH BASHA<br />

CH MOHAN KIRAN NARSIMHA RAO<br />

D NAVEEN KUMAR M S P DEVARAJA<br />

DHIRENDRA KUMAR OJHA<br />

NAGENDRA<br />

PRASAD OJHA<br />

GURURAJAN RAMASETHU<br />

H V CHANDRAPPA<br />

NEELAMADHAB PATRO<br />

P V N S K CHAITHANYA<br />

POONAM CHUGANI<br />

LATE H A VENKATA<br />

REDDY<br />

NO 88/2 2ND MAIN ROAD 6TH CROSS MARUTHI<br />

NAGAR YELAHANKA BANGALORE<br />

NO 589 17TH MAIN 23RD CROSS JUDICIAL<br />

LAYOUT GKVK POST BANGALORE KARNATAKA<br />

44 1ST FLOOR, 2ND CROSS<br />

MANJUNATHANAGAR, OPP MICO FIRST GATE,<br />

SINGASANDRA, BANGALORE<br />

NO 4/2 HAGADUR CLNY IMMADHAI HALLI ROAD<br />

NEAR H P GAS AGENCY WHITE FIELD<br />

BANGALORE<br />

IBM INDIA PVT LTD 3RD FLR ALTUS BLK SATNO<br />

FTA 3 103 EPIPZONE WHITEFIELD<br />

FIRSTTECHNOLOGY PLACE BANGALORE<br />

KARNATAKA<br />

III BASAVA NILAYA VINAYAKA NAGAR<br />

WHITEFIELD BANGALORE<br />

HEWLETT PACKARD GLOBALSOFT PVT LTD<br />

A056 GROUND FLOOR AKASH BLOCK<br />

SALARPURIA GR TECH PARK WHITEFIELD<br />

BANGALORE KARNATAKA<br />

003, SPECTRUM AMBARA SY NO 144 / 2,<br />

PATTANDUR AGRAHARA PRASHANTH EXTN,<br />

WHITEFIELD BANGALORE, KARNATAKA<br />

NO 271 PRASHANTHI NILAYAM HOPE FARM<br />

CIRCLE WHITE FIELD POST BANGALORE<br />

LARSEN & TOUBRO LIMITED I E S PLOT NO 25 3<br />

KANDULU<br />

EPIP 2ND PHASE KIADB INDL AREA<br />

NAGESWAR PATRO<br />

WHITEFIELD BANGALORA KARNATAKA INDIA<br />

KRISHNA MURTHY<br />

PALLAPOLU<br />

SUNDER SINGH<br />

KAURANA<br />

2 AND 3 FLOOR TOWER 3 SJR PARK PLOT NO<br />

13 1 SURVEY NO 143 AND 151 EPIP ZONE 1<br />

WHITEFIELD ROAD BANGALORE KARNATAKA<br />

39A SKYLARK GREENS RAMAGONDANHALLI<br />

WHITEFIELD BANGALORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560064 0000IN30088813538077 102.00 23-NOV-2015<br />

Karnataka 560065 0000IN30051312240640 30.00 23-NOV-2015<br />

Karnataka 560065 0000IN30226910165188 42.00 23-NOV-2015<br />

Karnataka 560066 0000IN30267934892999 60.00 23-NOV-2015<br />

Karnataka 560066 0000IN30302851189402 51.00 23-NOV-2015<br />

Karnataka 560066 0000IN30290245193015 21.00 23-NOV-2015<br />

Karnataka 560066 0000IN30290243449922 60.00 23-NOV-2015<br />

Karnataka 560066 0000IN30115121200100 420.00 23-NOV-2015<br />

Karnataka 560066 0000IN30214810360074 18.00 23-NOV-2015<br />

Karnataka 560066 0000IN30051314935986 6.00 23-NOV-2015<br />

Karnataka 560066 0000IN30051316626118 27.00 23-NOV-2015<br />

Karnataka 560066 0000IN30267935897903 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASHANT S BADSHESHI<br />

SURENDRA<br />

BADSHESHI<br />

SATISH NARANG LAKHMICHAND N<br />

SUJIT SUDHI NAIR SUDEENDRAN NAIR<br />

VEENA HASMUKH TRIVEDI<br />

HASMUKH M<br />

TRIVEDI<br />

EKTA VERMA ARUN VERMA<br />

HEGDE B N HEGDE N R<br />

KAMALAMMA S SRINIVAS T<br />

MAHESH<br />

LAKSHMINARAYANAN<br />

VELAPAKAM<br />

V S<br />

LAKSHMINARAYAN<br />

AN<br />

N RAMAKRISHNAN K R NATARAJAN<br />

NITIN M AGRAWAL<br />

PRAKASH KUMAR BHAT<br />

MADHUSUDAN M<br />

AGRAWAL<br />

LATE H S<br />

SADANAND BHAT<br />

SHILPI SRIVASTAVA AKHIL SRIVASTAVA<br />

SRIKANTH SUBRAMANIAN<br />

SUNEED MATHEW<br />

VARGHESE<br />

VENKATRAMAN<br />

SUBRAMANIAN<br />

TM VARGHESE<br />

DELPHI, TECHNICAL CENTRE INDIA 5TH FLOOR<br />

INNOVATOR ITPL BANGALORE<br />

PRESTIGE PALMS APTS A BLK 213 ECC MN RD<br />

WHITE FIELD BANGALORE KARNATAKA<br />

EMP NO 22363110 TESCO HSC NO 81 AND 82<br />

EPIP AREA WHITEFIELD BANGALORE<br />

E-3104, 10TH FLOOR, SOBHAROSE C BLDG<br />

WHITE FIELD MAIN ROAD OPP HINDUSTAN<br />

UNILEVER R AND D BLDG NEXT TO FOOD<br />

WORLD, BANGALORE<br />

WIPRO TECHNOLOGIES NO. 26 HOSUR MAIN<br />

ROAD BOMMANAHALLI BANGALORE<br />

218 38TH MAIN 2ND CROSS BTM 2ND STAGE<br />

BEHIND CENTRAL SILK BOARD MADIVALA<br />

BANGALORE<br />

NO 4 (OLD573) 7TH MAIN ROAD G B PALYA<br />

MUNIYAPPA BLOCK NEXT TO KRISHNA TILES<br />

HOSUR ROAD BANGALORE<br />

97 ROYAL MERIDIAN DC HALLI BEHIND CANARA<br />

BANK BEGUR ROAD BANGALORE<br />

FLAT NO.D-308, ALPINE PARK, 3RD FLR 1/1A,<br />

BOMMANAHALLI BEGUR ROAD BANGALORE<br />

C/O WIPRO TECHNOLOGIES NO 531/1 NEAR<br />

MADIWALA POLICE STN MADIWALA HOSUR<br />

ROAD BANGALORE<br />

NO 4 MUNI REDDY LAYOUT GARUEBHAVI<br />

PALYA HOSUR ROAD BANGALORE<br />

74/3 FLAT NO 11 SRI CHIRANJEEVI APARTMENT<br />

29TH A MAIN BTM LAYOUT 1ST STAGE<br />

BANGALORE<br />

FLAT 206 LAA GLORY APTS 34TH MAIN BTM II<br />

STAGE BANGALORE<br />

FLAT NO 104D KRISTAL TOPAZ NO 64/2A<br />

GARVE BHAVI PALAYA BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560066 0000IN30214810385017 102.00 23-NOV-2015<br />

Karnataka 560066 0000IN30021413342774 27.00 23-NOV-2015<br />

Karnataka 560066 0000IN30267933937249 3.00 23-NOV-2015<br />

Karnataka 560066 0000IN30226910421752 15.00 23-NOV-2015<br />

Karnataka 560068 0000IN30302851504503 27.00 23-NOV-2015<br />

Karnataka 560068 0000IN30044110349292 18.00 23-NOV-2015<br />

Karnataka 560068 0000IN30021410835562 102.00 23-NOV-2015<br />

Karnataka 560068 0000IN30214810380695 102.00 23-NOV-2015<br />

Karnataka 560068 0000IN30267933146997 270.00 23-NOV-2015<br />

Karnataka 560068 0000IN30302851279630 9.00 23-NOV-2015<br />

Karnataka 560068 0000IN30214810170653 42.00 23-NOV-2015<br />

Karnataka 560068 0000IN30267936580753 15.00 23-NOV-2015<br />

Karnataka 560068 0000IN30302851335106 69.00 23-NOV-2015<br />

Karnataka 560068 0000IN30023910812274 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURESH RAYAPPA ARAGANJI<br />

VARMA KVRS<br />

VELAPAKAM<br />

LAKSHMINARAYAN<br />

JAISHANKAR<br />

ARCHANA DINESH RAI<br />

RAYAPPA<br />

BASAPPA<br />

ARAGANJI<br />

RANGA RAJU<br />

KALIDINDI<br />

V S LAKSHMI<br />

NARAYAN<br />

SURENDRA<br />

SHETTY<br />

GEETHA PRABHAKAR V N PRABHAKAR<br />

RAVI NALWAYA<br />

VIMAL KUMAR<br />

NALWAYA<br />

SURESH MENON LATE NG MENON<br />

ASHA MANJUNATHA J MANJUNATHA<br />

B K KEERTHI B N KRISHNAPPA<br />

B K VENKATESH<br />

LATE K S KESHAVA<br />

MURTHY<br />

HOUSE NO.141, GROUND FLOOR 2ND CROSS,<br />

13TH MAIN BTM 1ST STAGE BANGALORE<br />

NO 14 BUILDING 25 ASHWATH REDDY APPT<br />

1ST CROSS IYENGAR LAYOUT KUDLU MAIN<br />

BANGALORE KARNATAKA<br />

97, ROYAL MERIDIAN BEHIND CANARA BANK<br />

BEGUR ROAD BANGALORE<br />

A 303 SAMRAT APRTMENTS 39TH CROSS EAST<br />

END D MAIN 9TH BLOCK JAYANAGAR<br />

BANGALORE<br />

390 38TH A CROSS JAYANAGAR 9TH BLOCK<br />

BANGALORE<br />

1790 2ND FLOOR 40TH A CROSS JAYNAGAR<br />

9TH BLOCK BANGALORE<br />

FLAT 104, BLDG 10 SHANTI PARK APTS. 9TH<br />

BLOCK, JAYANAGAR BANGALORE.<br />

T F 2 V V APTS NO 1 12TH MAIN CONTOUR<br />

ROAD PADMANABHANAGAR BANGALORE<br />

NO 122 SHASHWATHI 4TH CROSS R K LAYOUT<br />

PADMANABHANAGARA BANGALORE<br />

13/A SAPTAGIRI 10TH MAIN 2ND CROSS R K<br />

LAYOUT 2ND STAGE PADMANABHANAGAR<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560068 0000IN30290243092454 60.00 23-NOV-2015<br />

Karnataka 560068 0000IN30051315894922 3.00 23-NOV-2015<br />

Karnataka 560068 0000IN30214810378358 102.00 23-NOV-2015<br />

Karnataka 560069 0000IN30021412316015 120.00 23-NOV-2015<br />

Karnataka 560069 0000IN30214810022895 30.00 23-NOV-2015<br />

Karnataka 560069 00001304140005222385 15.00 23-NOV-2015<br />

Karnataka 560069 0000IN30015910519203 42.00 23-NOV-2015<br />

Karnataka 560070 0000IN30113526467823 42.00 23-NOV-2015<br />

Karnataka 560070 0000IN30214810221873 102.00 23-NOV-2015<br />

Karnataka 560070 0000IN30214810453267 60.00 23-NOV-2015<br />

DWARAKNATH NANDYAL RAMANA NANDYAL NO 9 37 TH CROSS JAYANAGAR BANGALORE Karnataka 560070 0000IN30169610537527 336.00 23-NOV-2015<br />

JAFFAR HUSSAIN ZAHIR<br />

HUSSAIN<br />

CHANDRA HUSSAIN<br />

JAFFAR HUSSAIN<br />

JUSTINE GEORGE V GEORGE<br />

PRADEEP KUMAR A<br />

THIRUMALESHWAR<br />

A BHAT ABRAJE<br />

185 ISHTA BUILDING 2ND FLOOR 17TH MAIN<br />

ROAD BANASHANKARI 2ND STAGE<br />

BANGALORE KARNATAKA<br />

NO 42 MINDTREE CONSULTING PVT LTD 27<br />

BANASHANKARI BANGALORE<br />

D.NO.42 HAMSA ESHWARA NAGAR<br />

DAYANANDA SAGAR COLLEGE ROAD<br />

BANASHANKARI 2ND STAGE BANGALORE<br />

Karnataka 560070 0000IN30267933948556 15.00 23-NOV-2015<br />

Karnataka 560070 0000IN30290242821787 30.00 23-NOV-2015<br />

Karnataka 560070 0000IN30214810292449 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAHUL H PIPALIYA NA<br />

ROOPA T A ANIL KUMAR T S<br />

SATHISH A<br />

ASHWATHANARYA<br />

NA M<br />

ASHUTOSH PUNHANI N L PUNHANI<br />

DIPRANIL DAS ACHINTYA DAS<br />

INDIRA MANOHARAN MANOHARAN<br />

NO 38/1 14TH A CROSS 22ND MAIN ROAD<br />

PADMANABHANAGAR BANGALORE<br />

NO 2, 9th MAIN ROAD 2nd STAGE<br />

BANASHANKARI BANGALORE, KARNATAKA<br />

167 28 CROSS 17TH MAIN BANASHANKARI 2ND<br />

STAGE BANGALORE KARNATAKA INDIA<br />

GSSPL CRYSTAL DOWNS EMBASSY GOLF<br />

LINKS BUSINESS PARK INTERMEDIATE RING<br />

ROAD BANGALORE<br />

GOLDMAN SACHS SERVICES PRIVATE LIMITED<br />

CRYSTAL DOWNS EMBASSY GOLF LINKS<br />

BUSINESS PARK OFF INTERMEDIATE<br />

BANGALORE KARNATAKA<br />

F 22/129 BDA MIG FLATS DOMLUR 2ND STAGE<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560070 0000IN30113526547670 120.00 23-NOV-2015<br />

Karnataka 560070 0000IN30189510129053 180.00 23-NOV-2015<br />

Karnataka 560070 0000IN30302851125392 156.00 23-NOV-2015<br />

Karnataka 560071 0000IN30021411318743 66.00 23-NOV-2015<br />

Karnataka 560071 0000IN30021412275016 150.00 23-NOV-2015<br />

Karnataka 560071 0000IN30113526149705 42.00 23-NOV-2015<br />

MADHVA B TERDAL NA 48 IST CROSS DOMLUR LAYOUT BANGALORE Karnataka 560071 0000IN30061010404550 102.00 23-NOV-2015<br />

NATHANIEL SUCHIT KUMAR S P NATHANIEL<br />

R KALYANARAMAN P J RANGARAJAN<br />

SHASHIDHAR REDDY Y E R N Y REDDY<br />

SHWETA M AGRAWAL<br />

SUBHASH SARAFF<br />

HARISH KUMAR S S NA<br />

M A SRIDHARA MURTHY<br />

MOHAN M<br />

AGRAWAL<br />

KASHINATH<br />

SARAFF<br />

M S ASWATHA<br />

SASTRY<br />

358 2A MAIN ROAD DOMLUR LAYOUT<br />

BANGALORE<br />

ANZ CHERRY HILLS EMBASSY GOLF LINKS<br />

BUSINESS PARK OFF INTERMEDIATE RING<br />

ROAD, BANGALORE<br />

IBM C BLOCK SEAT NO EGL 139 EGL NR<br />

DOMLUR CIRCLE KORAMANGALA INNER RING<br />

RD BANGALORE<br />

E 21/121 BDA MIG FLATS DOMLUR II STAGE<br />

BANGALORE<br />

NO 72/1 AIRPORT ROAD DOMLUR BANGALORE<br />

KARNATAKA<br />

NO 3, BLOCK I A WING, SKYLINE APARTMENTS<br />

CHANDRA LAYOUT BANGALORE<br />

NO 207 1ST FLOOR 2ND CROSS 4TH MAIN<br />

CANARA BANK COLONY NAGARABHAVI MAIN<br />

ROAD BANGALORE<br />

Karnataka 560071 0000IN30214810386335 102.00 23-NOV-2015<br />

Karnataka 560071 0000IN30113526538787 102.00 23-NOV-2015<br />

Karnataka 560071 0000IN30290244856354 300.00 23-NOV-2015<br />

Karnataka 560071 0000IN30047642685233 102.00 23-NOV-2015<br />

Karnataka 560071 0000IN30051312482122 30.00 23-NOV-2015<br />

Karnataka 560072 0000IN30223610962297 30.00 23-NOV-2015<br />

Karnataka 560072 0000IN30214810017970 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M S VADIRAJA<br />

MANJULA M<br />

M R SRINIVASA<br />

RAO<br />

VENKATARASAPPA<br />

M<br />

S VIJAY KUMAR RIKHAB CHAND<br />

ANANDA KUMAR KUPPUSWAMY<br />

ANIRUDHAN K SHKUNJUPANIKEN<br />

ASHISH RATANLAL ATAL<br />

KRISHNA SHARAN CHAKHUN<br />

RATANLAL<br />

VALLABHDAS ATAL<br />

INDRA LAL<br />

CHAKHUN<br />

KRISHNAN S SUBRAMANIAN K K<br />

MANWESH JAIN<br />

SHRI GAUTAMLAL<br />

JAIN<br />

PRADEEP A G ABHANGRAO<br />

RAM MOHAN S SERAN<br />

AJITHANANDA SWAMY M C CHENNAPPA G<br />

NO 13 4TH B MAIN, NAGARBHABVI MAIN ROAD<br />

KALYAN NAGAR BANGALORE<br />

NO 832/E SRI NIVASA 5TH CROSS 7TH MAIN<br />

11TH BLOCK 2ND STAGE NAGARABHAVI<br />

BANGALORE<br />

NO 27D NANJAPPA LAYOUT,UPPINAKAI<br />

FACTORY RD YELACHENAHALLI, K K PURA<br />

ROAD CROSS BANGALORE<br />

192 5TH MAIN ROAD MSR ENCLAVE<br />

HESARGHATTA BANGALORE<br />

PRAJWAL MINI APARTMENT A/4, 2nd -B Cross<br />

6th Main HAVANUR EXT, HESAGATTA MAIN RD<br />

POST NAGASANDRA -BANGLORE<br />

FLT NO S6 JANAJEEVA CLASSIC APTS 8TH<br />

MAIN 10 CROSS MARUTI NAGAR<br />

MALLESHPALYA NEW THIPPASANDRA<br />

BANGALORE<br />

FF 104, AAKARSHANA ENCLAVE NEW<br />

THIPPASANDRA 3RD CROSS, HAL III STAGE<br />

BANGALORE<br />

FLAT NO 101 MCMR MANSION APARTMENTS<br />

3RD MAIN 2ND CROSS NEW THIPPASANDRA<br />

LAND MARK NEAR NEW THIPPASANDRA<br />

BANGALORE<br />

K.K. RESIDENCY, FLAT NO.G1 L B<br />

SHIVALINGAIAH COLONY MURGESHPALYA,<br />

HAL POST BANGALORE<br />

D 8 POSTAL QUARTERS 80 FT ROAD NEAR<br />

CMH INDIRANAGAR BANGALORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560072 0000IN30061010051585 102.00 23-NOV-2015<br />

Karnataka 560072 0000IN30214810392952 102.00 23-NOV-2015<br />

Karnataka 560072 0000IN30061010471714 162.00 23-NOV-2015<br />

Karnataka 560073 00001203600000109542 3.00 23-NOV-2015<br />

Karnataka 560073 00001301760000015108 42.00 23-NOV-2015<br />

Karnataka 560075 0000IN30177411474974 21.00 23-NOV-2015<br />

Karnataka 560075 0000IN30214810392864 42.00 23-NOV-2015<br />

Karnataka 560075 0000IN30192630475923 102.00 23-NOV-2015<br />

Karnataka 560075 0000IN30169610282179 42.00 23-NOV-2015<br />

Karnataka 560075 0000IN30290244279346 174.00 23-NOV-2015<br />

FLAT NO I 2 ALPINE MEADOWS 2ND MAIN<br />

KUVEMPU ROAD VIGNANA NAGAR BANGALORE Karnataka<br />

KARNATAKA<br />

560075 0000IN30290243341777 15.00 23-NOV-2015<br />

NO 560 VYSYA BANK COLONY B G ROAD<br />

CROSS AREKERE, BANGALORE<br />

Karnataka 560076 0000IN30023910854938 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMITAVA CHOWDHURY<br />

ARUN<br />

CHOWDHURYKUMA<br />

R<br />

ANAMIKA PRASAD PRASANJAI KUMAR<br />

ARPAN DAS<br />

JAYANTA KUMAR<br />

DAS<br />

BALAGURUNATHAN R RAJAGOPAL<br />

BISHMA KUMAR ARYA SURAJ PAL ARYA<br />

DIPAK KUMAR PANDA<br />

BHARATI BHUSAN<br />

PANDA<br />

EPARI SRIKANT SEETARAM EPARI<br />

H SUBRAMANYA<br />

HARISH BABU<br />

PADMANABHAN<br />

H JANARDHANA<br />

RAO<br />

PADMANABHAN<br />

J BOB DEVASAHAYAM I D JAWAHAR RAJ<br />

JOHN MATHIAS JACOB MATHIAS<br />

K A RAGHAVA K R APPANNAIAH<br />

ORACLE I PVT LTD KALYANI MAGNUM<br />

INFOTECH PARK BLOCK I B WING 165/2 D JP<br />

NAGAR 7TH PHASE DELMIYA CIRCLE<br />

BANGALORE KARNATAKA INDIA<br />

P K-401 PURVA PANAROMA NEAR MINAKSHI<br />

TEMPLE BANNERGHATTA ROAD BANGALORE<br />

HOUSE NO 501 GROUND FLOOR 25TH MAIN<br />

BTM LAYOUT STAGE 2 NEAR CITY BANK ATM<br />

BANGALORE KARNATAKA<br />

FLAT NO GC WEST BLOCK KLASSIK<br />

BENCHMARK SY NO 10/1 11/1 AN KALENA<br />

AGRAHARA VILLAGE BEGUR HOBLI<br />

BANGALORE KARNATAKA INDIA<br />

294 5TH MAIN ROAD BRINDAVAN EXTN<br />

AREKERE MICRO LAYOUT BANNERUGHATTA<br />

ROAD BANGALORE KARNATAKA<br />

NO 126 BLOCK D MAHAVIR MARVEL APTS<br />

KODICHIKNAHALI BANGALORE<br />

HOUSE NO 139 2ND FLR C/O MANGALA GOWRI<br />

20TH CROSS 16TH MAIN BTM LAYOUT 2ND<br />

STAGE BANGALORE<br />

D NO 132 ABHI 4TH CROSS 2ND SECTOR<br />

NOBONAGAR B G ROAD BANGALORE<br />

54 2ND MAIN BRINDAVAN EXTN ARAKERE B G<br />

ROAD BANGALORE KARNATAKA<br />

NO 55 KEB LAYOUT 2ND MAIN BTM 1ST STAGE<br />

BANGALORE<br />

FLAT NO SF5 SWARNA MERIDIAN HOMES 29TH<br />

MAIN LAKE ROAD BTM 2ND STAGE,<br />

BANGALORE<br />

H NO 18 BRINDAVAN N S PALYA BTM LAYOUT<br />

14TH CROSS 11 MAIN II STAGE BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560076 0000IN30051317147802 15.00 23-NOV-2015<br />

Karnataka 560076 0000IN30290242155990 60.00 23-NOV-2015<br />

Karnataka 560076 0000IN30290244072010 12.00 23-NOV-2015<br />

Karnataka 560076 0000IN30051310855680 12.00 23-NOV-2015<br />

Karnataka 560076 0000IN30021413264750 30.00 23-NOV-2015<br />

Karnataka 560076 0000IN30302853954025 9.00 23-NOV-2015<br />

Karnataka 560076 0000IN30267936641949 33.00 23-NOV-2015<br />

Karnataka 560076 0000IN30113526231453 42.00 23-NOV-2015<br />

Karnataka 560076 0000IN30021413250963 600.00 23-NOV-2015<br />

Karnataka 560076 0000IN30113526543094 42.00 23-NOV-2015<br />

Karnataka 560076 0000IN30113526481872 72.00 23-NOV-2015<br />

Karnataka 560076 0000IN30192611131565 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAMAL KUMAR AGARWAL<br />

SRI RATAN LAL<br />

AGARWAL<br />

M SABAPATHY V MUTHUSAMY<br />

MANU GUPTA NA<br />

MOHAMED RIAZ M IBRAHIAM<br />

NARASIMHA MURTHY M P PADMANABHA M R<br />

NARENDRA KUMAR E S SHIVADAS T R<br />

NAVEEN KUMAR GAJJI PRABHAKAR<br />

NISHANT SRIVASTAVA BIRENDRA NATH<br />

PANKAJ SHARMA<br />

PRABHAT KLER<br />

Poornima Jairaj K Jairaj<br />

BHAGWATI<br />

PRASAD SHARMA<br />

MANOHAR SINGH<br />

KLER<br />

RAGHAVENDRA S ACHARYA SADANANDA<br />

ACHARYA<br />

RAMAKRISHNA INUKURTI SUBA RAMA NAIDU<br />

MANPHO PAVILION APARTMENT FLAT NO-B303<br />

20/5 RANKA COLONY ROAD BILEKAHALLI<br />

BANGALORE<br />

G-04, N.D.HAZAL, 12TH CROSS, 13TH MAIN,<br />

B.T.M. II STAGE, BANGALORE,<br />

C/O MAST KALLANDAR SPRING LEAF RETAIL<br />

PVT LTD A1 80FT BDA ROAD OPP RANKA APTS<br />

BANNERGHATTA RD BANGALORE<br />

NO 81 5TH A CROSS 16TH MAIN I A S COLONY<br />

BTM LAYOUT 2ND STAGE BANGALORE<br />

NO 9 I MAIN I CROSS MICOLAYOUT BTM STAGE<br />

BANGALORE<br />

211 MAHAVEER MARVEL APARTMENTS B<br />

BLOCK KODICHIKKANAHALLI BANGALORE<br />

NO 82 2ND FLOOR 17TH E CRS 16TH MN<br />

MAHADESHWARA 2ND STG BTM BG<br />

BANGALORE<br />

HONEY WELL TECN SOLUTION LAB PVT LTD<br />

151/1 DORAISONI PALYA BANNERGATTA ROAD<br />

BANGALORE<br />

NO 1000 GROUND FLOOR 4TH MAIN 1ST<br />

CROSS BTM 4TH STAGE 1ST BLOCK<br />

BANNERGHATTA ROAD BANGALORE<br />

KARNATAKA<br />

857 SAMRAT LAYOUT AREKERE B G ROAD<br />

BANGALORE BANGALORE<br />

No - 32, 5th 'B' Cross, 16th Main MCHS Colony II<br />

Stage, BTM Layout BANGALORE<br />

''SADANANDA'' NO 324, 6TH MAIN, J P NAGAR<br />

8TH PH M S RAMAIAH CITY , IIM POST<br />

BANGALORE<br />

NO 127 BTM LAYOUT 16TH MAIN 21ST CROSS<br />

NEAR MADINA MOSQUE MADINA NAGAR<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560076 0000IN30214810390890 102.00 23-NOV-2015<br />

Karnataka 560076 0000IN30035180062044 102.00 23-NOV-2015<br />

Karnataka 560076 0000IN30112715132833 300.00 23-NOV-2015<br />

Karnataka 560076 0000IN30214810143326 12.00 23-NOV-2015<br />

Karnataka 560076 0000IN30113526611817 6.00 23-NOV-2015<br />

Karnataka 560076 0000IN30023911231064 18.00 23-NOV-2015<br />

Karnataka 560076 00001304140000241812 6.00 23-NOV-2015<br />

Karnataka 560076 0000IN30290243601876 90.00 23-NOV-2015<br />

Karnataka 560076 0000IN30302851798300 42.00 23-NOV-2015<br />

Karnataka 560076 0000IN30177413582027 81.00 23-NOV-2015<br />

Karnataka 560076 0000IN30009510064774 102.00 23-NOV-2015<br />

Karnataka 560076 0000IN30214810068532 72.00 23-NOV-2015<br />

Karnataka 560076 0000IN30021411850356 402.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ROHIT KAKKAR RAVIKANT KAKKAR<br />

SANDESH C V GOWDA<br />

VENKATAPPA C<br />

GOWDA<br />

SANGITHA KRISHNAMURTHI RAMASWAMI<br />

KRISHNAMURTHI<br />

SANJAY KUMAR AGARWAL NA<br />

SHRIDHAR HEGDE<br />

KAMALAKAR<br />

HEGDE<br />

SUMESH M N NARAYANAN M K<br />

SUNDEEP GUPTA D S<br />

VASUDEVAN C A<br />

D G SATYA<br />

PRAKASH GUPTA<br />

C N<br />

ANANTHAMURTHY<br />

VASUKI KANDASAMY KANDASAMY<br />

VINAY PUNDALIK SHANBHAG<br />

GAUTHAM GOPI M NA<br />

PUNDALIK<br />

SHRIDHAR<br />

SHANBHAG<br />

GORDON PETER MURRAY FRANK MURRAY<br />

A SANJEEVA KUMAR<br />

AMIT SURYAKANT PHADNIS<br />

APOORVA MUNDOOR<br />

H S ANJANEYA<br />

MURTHY<br />

SURYAKANT G<br />

PHADNIS<br />

RAMAKANTH<br />

PADDILAYA<br />

L 21 GREEN SKIES BLUE APTS 7TH PHASE J<br />

P NAGAR BANGALORE<br />

66 18TH MAIN IIND CROSS IIND STAGE IIND<br />

PHASE BTM LAYOUT BANGALORE<br />

D NO D 404 FLR 01 BLDG IIM QUARTERS<br />

BANNERGHATTA ROAD BELAKAHALLI<br />

BANGALORE KARNATAKA<br />

MANPHO PAVILION B 303 3RD FLOOR<br />

20/5,RANKA COLONY ROAD BILEKAHALLI<br />

BANNERGHATTA ROAD BANGALORE<br />

SHREE KOLLOR MOOKAMBIKA STORES<br />

AREKERE, BANNERGHATTA BANGALORE<br />

NO 355 29 TH MAIN BTM 2 ND STAGE<br />

BANGALORE BANGALORE<br />

126 1ST MAIN 6TH CROSS PANDURANGA<br />

NAGAR B G ROAD BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560076 0000IN30302851960059 54.00 23-NOV-2015<br />

Karnataka 560076 0000IN30290243662242 114.00 23-NOV-2015<br />

Karnataka 560076 0000IN30021413077747 30.00 23-NOV-2015<br />

Karnataka 560076 0000IN30113513212022 192.00 23-NOV-2015<br />

Karnataka 560076 0000IN30214810389906 60.00 23-NOV-2015<br />

Karnataka 560076 0000IN30023910896354 42.00 23-NOV-2015<br />

Karnataka 560076 0000IN30214810135643 3.00 23-NOV-2015<br />

NO 51 SURAKSHA ENCLAVE 7TH MAIN 20TH<br />

Karnataka 560076 0000IN30214810194676 3.00 23-NOV-2015<br />

CROSS B T M LAYOUT 2ND STAGE BANGALORE<br />

NO 1262, 15th MAIN ROAD 2nd STAGE, B T M<br />

LAY OUT BANGALORE, KARNATAKA<br />

B 202 MANTRI ELEGANCE BANNERGHATTA<br />

ROAD N S PALYA BANGALORE<br />

RAVI KIRAN NILAYA LAL BHADUR NAGAR<br />

K.NARAYANAPURA BANGALORE<br />

FLAT NO A002 MANTRI SPLENDOR HENNUR<br />

MAIN ROAD GADDALA HALLI BANGALORE<br />

Karnataka 560076 0000IN30189510211687 15.00 23-NOV-2015<br />

Karnataka 560076 0000IN30290243017516 150.00 23-NOV-2015<br />

Karnataka 560077 00001203500000386499 15.00 23-NOV-2015<br />

Karnataka 560077 0000IN30192630468416 42.00 23-NOV-2015<br />

455 8TH MAIN ISRO LAYOUT BANGALORE Karnataka 560078 0000000000C2A0000113 252.00 23-NOV-2015<br />

SHREE NIVAS NO.349, 4TH MAIN J.P.NAGAR<br />

3RD PHASE BANGALORE<br />

15 HARSHA GIRINILAYA 3D CROSS 18 MAIN<br />

BTM 2ND STAGE BANGALORE<br />

Karnataka 560078 0000IN30267930065453 102.00 23-NOV-2015<br />

Karnataka 560078 0000IN30267936624624 105.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHISH PRABHAKAR<br />

PAUNIKAR<br />

CHETAN BALUBHAI PATEL<br />

P G PAUNIKAR<br />

BALUBHAI NARANJI<br />

PATEL<br />

DEEPAK PAI DINESH PAI<br />

GIRISH KUMAR I K<br />

I K SHASHIKANTH<br />

RAO<br />

Indira B G Visweswaran<br />

K RAJESWAR RAO<br />

LALITHA AMMANNA<br />

M S SHIVAMURTHI<br />

K VENKATESWARA<br />

RAO<br />

KASHINATH<br />

SIDDAPPA<br />

AMMANNA<br />

M<br />

SIDDALINGASWAM<br />

Y<br />

MEENAKSHI GAIROLA VIPIN GAIROLA<br />

MEGHA SHREE G L GANGADHARA<br />

MOHIT DHAWAN<br />

NAGARAJ HEGDE<br />

P SARAN KUMAR<br />

SH HARISH KUMAR<br />

DHAWAN<br />

VEERA BHADRA K<br />

HEGDE<br />

SIVASHANKAR<br />

PASUPULETI<br />

PULLAIAH NAIDU NALLASANI N PAPA NAIDU<br />

BG 07 MAGNOLIA BRIDGE MILLENNIUM J P<br />

NAGAR 7TH PHASE BANGALORE<br />

12 PATEL NIVAS, 7TH PHASE 1ST CRS, 4 TH<br />

MAIN SHREYAS COLONY BANGLORE<br />

D NO 78 5TH CROSS K R LAYOUT 6TH PHASE J<br />

P NAGAR BANGALORE<br />

NO 305,3RD FLOOR, NORTH BLOCK,<br />

SAPTHAGIRI NIVAS 28TH A MAIN, JP NAGAR,<br />

6TH PHASE, BANGALORE<br />

Flat No 161, Block 17, Lic Flats 'Jeevan Mitra', J P<br />

Nagar I Phase Bangalore<br />

C 616 MAGNIFICA BLOCK BRIGADE GARDENIA<br />

JP NAGAR 8TH PHASE BANGALORE<br />

NO 304 BLOCK-4 GAANA REGENCY<br />

YELACHENAHALLI KANAKAPURA ROAD<br />

BANGALORE<br />

1/11, 7TH CROSS TEACHERS COLONY J P<br />

NAGAR I PHASE., BANGALORE<br />

C108, CASSIA BRIGADE MILLENIUM J P NAGAR,<br />

7TH PHASE 1ST FLOOR BANGALORE<br />

KARNATAKA<br />

14 MEGALISHA 13TH MAIN 17B CROSS J P<br />

NAGAR II PHASE BANGALORE<br />

C/O MRS K PRABHA RAO 45 A, (2nd FLOOR), 6th<br />

MAIN 11th CROSS, J P NAGAR, III PHASE<br />

BANGALORE<br />

785 67TH CROSS 1ST STAGE KUMARASWAMY<br />

LAYOUT BANGALORE<br />

PALL INDIA PVT LTD NO 1 SARAKKI<br />

INDUSTRIAL LAYOUT 6TH PHASE J P NAGAR<br />

BANGALORE<br />

330 GROUND FLOOR 4TH CROSS 3RD MAIN<br />

3RD PHASE J P NAGAR BENGALURU<br />

KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560078 0000IN30290243300584 105.00 23-NOV-2015<br />

Karnataka 560078 00001202890000566383 21.00 23-NOV-2015<br />

Karnataka 560078 0000IN30302851822016 6.00 23-NOV-2015<br />

Karnataka 560078 0000IN30113526539346 90.00 23-NOV-2015<br />

Karnataka 560078 0000IN30009510459199 42.00 23-NOV-2015<br />

Karnataka 560078 0000IN30267934285449 45.00 23-NOV-2015<br />

Karnataka 560078 0000IN30290242487825 39.00 23-NOV-2015<br />

Karnataka 560078 0000IN30214810270850 102.00 23-NOV-2015<br />

Karnataka 560078 0000IN30169610286769 840.00 23-NOV-2015<br />

Karnataka 560078 0000IN30045011801762 6.00 23-NOV-2015<br />

Karnataka 560078 0000IN30231610030710 42.00 23-NOV-2015<br />

Karnataka 560078 0000IN30044111006802 42.00 23-NOV-2015<br />

Karnataka 560078 00001304140005670760 60.00 23-NOV-2015<br />

Karnataka 560078 0000IN30290240585496 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAGHUNATH M S SHAMARAO M V<br />

RAJESH MUTTA M S PRABHAKAR<br />

RAJU C CHINNAPPAN<br />

SARAVANA KUMAR L S L NATHAN<br />

SATHYABABU T N T N NAGARAJU<br />

SEBABRATA<br />

SATRUJEET SEBABRATA DEY SURESHCHANDRA<br />

DEY<br />

ANANTHAIAH<br />

SHIVARAM CHANDRA<br />

SHIVARAM IYER<br />

SHEKHAR<br />

COMPUTER<br />

SHYAM SUREKA S L SUREKHA<br />

SIVA ANANTHI G GOPALAKRISHNAN<br />

SONNI KRISHNACHAR<br />

DHRUVA<br />

SUNIL KUMAR V<br />

KRISHNACHAR<br />

A VENKATACHALA<br />

SETTY<br />

SUPREETHA MALPE DAMODAR M<br />

SURESH RAO MOGRAL MADHAVA RAO<br />

SURYANARAYANA MURTY P<br />

V<br />

PENTAPATI<br />

KANAKARAJU<br />

SUSHEELA A S S G ALVEKODI<br />

NO 31 2ND MAIN SHREYAS COLONY J P NAGAR<br />

7TH PHASE BANGALORE<br />

G-302 MGB APARTMENTS 9TH MAIN 9TH<br />

CROSS JP NAGAR 2ND PHASE BANGALORE<br />

NO 10/4 20TH MAIN KAVERI ROAD SMS LAYOUT<br />

5TH PHASE J P NAGAR BANGALORE<br />

928 17TH CROSS KUMARASWAMY LAYOUT<br />

BANGALORE<br />

NO 1245 6TH CROSS 27TH MAIN IST PHASE J P<br />

NAGAR BANGALORE KARNATAKA<br />

151/1 DORASAM PALYA BANNERGHATA ROAD<br />

BANGALORE<br />

21 PAVAN 47TH CROSS J P NAGAR PHASE II<br />

BANGALORE<br />

301 ADRASHA NEST 7 C R LAYOUT J P 1ST<br />

PHASE BANGALORE<br />

SOLITON TECHNOLOGIES P LTD NO 683 15TH<br />

CROSS ROAD 2ND PHASE J P NAGAR<br />

BANGALORE<br />

128 9TH CROSS K R LAYOUT J P NAGAR 6TH<br />

PHASE BANGLORE<br />

515, 14th CROSS J P NAGAR, I PHASE<br />

BANGALORE, KARNATAKA<br />

sunilsetty_v@rediffmail.com<br />

FLAT NO 319 SRI MAHAVEER GARDENIA 32ND<br />

CROSS BEHIND BWSSB WATER TANK KUMARA<br />

SWAMY LAYOUT BANGALORE<br />

SPANDANA,712,2ND CROSS 12TH MAIIN, RBI<br />

LAYOUT J P NAGAR 7TH PHASE,BANGALORE<br />

BANGALORE<br />

FLAT NO C 612 MAGNIFICIA BLOCK J P NAGAR<br />

7TH PHASE, BANGALORE<br />

525, ANKANATH, 3RD MAIN, 8TH CROSS, 3RD<br />

PHASE,J P NAGAR BANGALORE BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560078 0000IN30214810309374 102.00 23-NOV-2015<br />

Karnataka 560078 0000IN30214810674036 15.00 23-NOV-2015<br />

Karnataka 560078 0000IN30061010763425 264.00 23-NOV-2015<br />

Karnataka 560078 0000IN30214810300952 204.00 23-NOV-2015<br />

Karnataka 560078 0000IN30051317053442 60.00 23-NOV-2015<br />

Karnataka 560078 0000IN30290243784355 12.00 23-NOV-2015<br />

Karnataka 560078 0000000000C2S0000258 60.00 23-NOV-2015<br />

Karnataka 560078 0000IN30214810556248 6.00 23-NOV-2015<br />

Karnataka 560078 0000IN30302851319189 12.00 23-NOV-2015<br />

Karnataka 560078 0000IN30214810670117 30.00 23-NOV-2015<br />

Karnataka 560078 0000IN30189510071542 102.00 23-NOV-2015<br />

Karnataka 560078 0000IN30214810381428 102.00 23-NOV-2015<br />

Karnataka 560078 00001201090001547351 30.00 23-NOV-2015<br />

Karnataka 560078 0000IN30113526321262 90.00 23-NOV-2015<br />

Karnataka 560078 0000IN30113526405309 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T NAGARAJ A V THOTHADRI<br />

TOJI MAMMEN GEORGE GEORGE MAMMEN<br />

USHA KIRAN GUDUR ARUNA RAO<br />

AIYATTIRA GANAPATHY<br />

MANOJ KUMAR<br />

AJAY S ANAND NA<br />

CHANDRAKALA YOGENDRA<br />

GANAPATHY<br />

SUBBIAH<br />

AIYATTIRA<br />

YOGENDRA<br />

NAGESH GAUD<br />

DR MAHESH KUMAR R L RACHE GOWDA<br />

K BYRALINGE GOWDA NA<br />

M ROOPA PAI NA<br />

MOHAMED ASHRAFULLA NA<br />

P GURURAJ UPADHYA<br />

P NARAYANA<br />

UPADHYA<br />

RAMESH G MARU G P MARU<br />

RAVIKUMAR M K KRISHNA GOWDA<br />

NO 21, BANK OF BARODA COLONY 5TH MAIN,<br />

PUTTENHALLI J P NAGAR 7TH PHASE<br />

BANGALORE<br />

S 5,SILVERLINE TULIP APRTS 56/5.1,9TH<br />

CROSS,J P NAGAR 1ST PHASE BANGALORE<br />

361, 16TH CROSS J P NAGAR, 4TH PHASE<br />

BANGALORE<br />

NO. 59, SBI OFFICERS COLONY,<br />

BASAVESHWARA NAGAR, B A, WEST OF<br />

CHORD ROAD, BANGALORE KARNATAKA<br />

# 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH<br />

BLOCK BASAVESHWARANAGAR BANGALORE<br />

7 / A GR FL MIG 6TH MAIN ROAD K H B COLONY<br />

2ND STAGE BASAVESHWARNAGAR<br />

BANGALORE<br />

NO 54, 1st FLOOR 3rd C CROSS, 3rd STAGE 2nd<br />

BLOCK, BASAVESHWARANAGAR BANGALORE,<br />

KARNATAKA<br />

NO 143,. 1ST FLOOR 7TH A MAIN 3RD STAGE<br />

4TH BLOCK BASAVESHWARA NAGAR<br />

NO .34 , KHBCS LAYOUT SHARADA COLONY<br />

BASAVESHWARNAGAR BANGALORE<br />

1295 1ST CROSS MAGADI ROAD HOUSING<br />

BOARD COLONY GOVINDARAJA NAGAR<br />

BANGALORE<br />

NO 357 BEML LAYOUT 8TH MAIN<br />

BASAVESHWARNAGAR BANGALORE<br />

NO 451 IST BLOCK III STAGE NEAR KADAMBI<br />

SCHOOL BASAVESWARA NAGAR BANGALORE<br />

464 I BLOCK 3RD STAGE BASAVESHWARA<br />

NAGAR BANGALORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560078 0000IN30135620177526 42.00 23-NOV-2015<br />

Karnataka 560078 0000IN30023911799413 15.00 23-NOV-2015<br />

Karnataka 560078 0000IN30214810365722 6.00 23-NOV-2015<br />

Karnataka 560079 0000IN30021412805511 81.00 23-NOV-2015<br />

Karnataka 560079 0000IN30002010106287 102.00 23-NOV-2015<br />

Karnataka 560079 0000IN30048410458593 42.00 23-NOV-2015<br />

Karnataka 560079 0000IN30189510110017 60.00 23-NOV-2015<br />

Karnataka 560079 0000IN30061010659414 102.00 23-NOV-2015<br />

Karnataka 560079 00001203280000034178 30.00 23-NOV-2015<br />

Karnataka 560079 0000IN30113513894006 198.00 23-NOV-2015<br />

Karnataka 560079 0000IN30061010187276 102.00 23-NOV-2015<br />

Karnataka 560079 0000IN30214810296497 60.00 23-NOV-2015<br />

Karnataka 560079 0000IN30051312063408 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S BHAGAVAN RENUKA<br />

SIRIYAPPA<br />

WODIYER<br />

S GURU PRASAD A C S RAO<br />

S N NARASIMHA MURTHY<br />

LATE S P<br />

NARAYANA SETTY<br />

SIDDHARTH SHETTY NARESH SHETTY<br />

SUBHASHINI K<br />

NYAMAGOUDAR<br />

SWAPNESH R MARU NA<br />

VENKAREDDY<br />

FAKEEREDDY METI<br />

Suresh Nath C V Srinivasiah<br />

NO 727 1ST F CROSS 15TH MAIN 3RD STAGE<br />

4TH BLOCK BASAVESWARA NAGAR<br />

BANGALORE<br />

568 6 TH MAIN 3 RD STAGE 3 RD BLOCK<br />

BASAVESHWARA NAGAR BANGALORE<br />

NO 1/C 3RD CROSS IST STAGE KEC COLONY<br />

SATHYANARAYAN NAGAR BANGALORE<br />

7 3RD D CROSS BASAVESHWARA NAGAR 3RD<br />

STAGE BANGALORE<br />

NO 27 1ST CROSS, KHB COLONY BASAVESH<br />

WARNAGAR BANGALORE<br />

NO 451 1ST STAGE 3RD BLOCK NEAR KADAMBI<br />

SCHOOL BASWESHWARNAGAR BANGALORE<br />

No. 10, MIG KHB Colony, II Stage Basaveshwara<br />

Nagar BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560079 0000IN30214810175552 42.00 23-NOV-2015<br />

Karnataka 560079 0000IN30113526542835 42.00 23-NOV-2015<br />

Karnataka 560079 0000IN30061010214704 102.00 23-NOV-2015<br />

Karnataka 560079 0000IN30214810466430 30.00 23-NOV-2015<br />

Karnataka 560079 00001201060001226641 3.00 23-NOV-2015<br />

Karnataka 560079 0000IN30113526001052 60.00 23-NOV-2015<br />

Karnataka 560079 0000IN30009510266304 300.00 23-NOV-2015<br />

Devendra S K S R Krishna Raju 444, 11th Cross Sadashiva Nagar Bangalore Karnataka 560080 0000IN30009510700637 102.00 23-NOV-2015<br />

E PRAVEEN KUMAR<br />

HARSHA RAMANAGOUDRA<br />

KAILASHNATH PATIL NA<br />

VENKATESH SETTY<br />

ELLUR<br />

R<br />

BASAVANAGOUDA<br />

M D NARAYAN M S DYAVE GOWDA<br />

VIJAYALAKSHMI V NELIVIGI NA<br />

K N RAMANATH LATE K B N SETTY<br />

PADMA SWAMY SRIKANTASWAMYS<br />

R NARAYANA MURTHY<br />

A<br />

RAGHAVENDRACH<br />

ARYA<br />

297 1ST MAIN 4TH STAGE BEML LAYOUT R R<br />

NAGAR BANGALORE<br />

437 11TH MAIN 6TH A CROSS R M V EXTN<br />

SADASHIVANAGAR BANGALORE<br />

174 9TH MAIN ROAD, 2ND CROSS<br />

RAJAMAHALVILAS EXTN BANGALORE<br />

60 CASA DE PAZ 9TH MAIN RAJ MAHAL VILAS<br />

EXTN BANGALORE<br />

443 11TH MAIN ROAD SADASHIVANAGAR<br />

BANGALORE BANGALORE<br />

NO. 59 31ST CROSS VII BLOCK JAYANAGAR<br />

BANGALORE<br />

282 C GROUND FLOOR 38TH CROSS 8TH<br />

BLOCK JAYA NAGAR BANGALORE<br />

NO 615 I A MAIN ROAD 8TH BLOCK JAYANAGAR<br />

BANGALORE<br />

Karnataka 560080 0000IN30302851906013 6.00 23-NOV-2015<br />

Karnataka 560080 0000IN30214810193950 42.00 23-NOV-2015<br />

Karnataka 560080 0000IN30061010750317 348.00 23-NOV-2015<br />

Karnataka 560080 0000IN30113526331385 222.00 23-NOV-2015<br />

Karnataka 560080 0000IN30113510418208 12.00 23-NOV-2015<br />

Karnataka 560082 0000IN30214810336543 51.00 23-NOV-2015<br />

Karnataka 560082 0000IN30169610295095 30.00 23-NOV-2015<br />

Karnataka 560082 0000IN30302850206649 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATHYA NARAYANA<br />

SRIKANTASWAMYS<br />

A NARAYANA<br />

MURTHY<br />

SURYANARAYANA<br />

RAOS<br />

SUNDARA MOORTHY K S KUMARAVEL<br />

B A SANATHANA MURTHY B V ASWATHAPPA<br />

KRISHNA MURTHY<br />

GOSUKONDA<br />

SATYANARAYANA<br />

SHUBHA H C RAMPRASAD K S<br />

ANANTHA S B S N MURTHY<br />

ARVIND G KAMPLI G KAMPLI<br />

B S ANNAPPA RAJA GUPTHA<br />

B N SUBBARAJA<br />

SHETTY<br />

DEEPA V DURDI SUBASH N H<br />

JAYANT YAKKUNDI<br />

MADHUKAR<br />

MADHUKAR<br />

YAKKUNDI<br />

K BALAJI KANNANANDAN<br />

K ESWAR PRASAD K KRISHNA<br />

K NEERAJA K KRISHNA<br />

KRISHNAKANT PARASHAR J P PARASHAR<br />

NO. 365 , 42ND CROSS , 8TH BLOCK ,<br />

JAYANAGAR , BANGALORE<br />

282 C GROUND FLOOR 38TH CROSS 8TH<br />

BLOCK JAYANAGAR BANGALORE<br />

453 6TH CROSS 7TH BLOCK WEST JAYANAGAR<br />

BANGALORE<br />

NO 451 6TH CROSS 2ND BLOCK H B R LAYOUT<br />

1ST STAGE BANGALORE<br />

NO.4, GROUND FLOOR, 1ST CROSS<br />

CHINNAPPA KAMMANAHALLI BANGALORE<br />

ASHRAYA NO 779 9TH MAIN ROAD 1ST STAGE<br />

3RD BLOCK HBR LAYOUT BRINDAVANA NAGAR<br />

BANGALORE<br />

NO 757 1ST D MAIN 11TH CROSS GIRI NAGAR<br />

2ND PHASE BANGALORE<br />

NO 971 BANA SHANKARI 3RD BLOCK 3RD<br />

STAGE 3RD PHASE BANGALORE<br />

NO 322 2ND MAIN 5TH CROSS<br />

CHINNAMMAKERE ACKATTU B S K 3RD STAGE<br />

BANGALORE<br />

NO 49 1 BALAJI ENCLAVE FLAT NO 105 2ND A<br />

MAIN ROAD ITTAMADU BSK 3RD STG<br />

BANGALORE<br />

22/23 2ND CROSS KATRIGUPPE MAIN ROAD<br />

7TH CROSS VINAYAK NAGAR BSK 3RD STAGE<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560082 00001203500000088626 30.00 23-NOV-2015<br />

Karnataka 560082 0000IN30169610295087 30.00 23-NOV-2015<br />

Karnataka 560082 0000IN30290242190590 30.00 23-NOV-2015<br />

Karnataka 560084 0000IN30290241807522 60.00 23-NOV-2015<br />

Karnataka 560084 00001201090000992857 60.00 23-NOV-2015<br />

Karnataka 560084 0000IN30131320079515 30.00 23-NOV-2015<br />

Karnataka 560085 0000IN30214810598256 60.00 23-NOV-2015<br />

Karnataka 560085 0000IN30290242897560 15.00 23-NOV-2015<br />

Karnataka 560085 0000IN30061010775136 42.00 23-NOV-2015<br />

Karnataka 560085 00001304140004469502 3.00 23-NOV-2015<br />

Karnataka 560085 0000IN30290240080516 42.00 23-NOV-2015<br />

NO 62 1ST FLOOR ITI COLONY 1ST EAST MAIN<br />

Karnataka 560085 0000IN30302851839194 6.00 23-NOV-2015<br />

ROAD BALAJI NAGAR BANGALORE KARNATAKA<br />

NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE<br />

7TH BLOCK 3RD STAGE BSK BANGALORE<br />

NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE<br />

7TH BLOCK 3RD STAGE BSK BANGALORE<br />

NO 146 2ND FLOOR 4TH CROSS<br />

BHUVANESHWARI NAGAR 3RD PHASE<br />

BANGALORE<br />

Karnataka 560085 0000IN30113526537962 102.00 23-NOV-2015<br />

Karnataka 560085 0000IN30113526537995 102.00 23-NOV-2015<br />

Karnataka 560085 0000IN30302850363587 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNAPRASAD<br />

RANGARAJAN<br />

RANGARAJAN<br />

PERUMALIYENGAR<br />

Lakshmi Rajamani A Rajamani<br />

MANGALA B K NAGARAJ<br />

N V SHESHADRI<br />

LATE N<br />

VENKATASUBBA<br />

SHASTRY<br />

NANDINI SURESH N SURESH<br />

NANJAMMA<br />

NARAYANA H<br />

R GOPALA<br />

KRISHNA MURTHY<br />

LATE<br />

HANUMANTHAIAH<br />

P N SURYANARAYAN N GOPALA CHAR<br />

PATOJU SRINIVAS<br />

VENKATA<br />

RAMANMURTHY<br />

PATOJU<br />

RAJENDRA RAGHAVENDRA RAGHAVENDRA<br />

RAVIKUMAR N MYSORE<br />

RENUKA RAJASHEKAR<br />

LATE M S N<br />

MURTHY<br />

LATE M<br />

RAJASHEKAR<br />

S G SURYA NARAYANA S N GUNDAPPA<br />

SANJAY SUDHEENDRAN SUDHEENDRANDR<br />

SATHYANARAYAN BHARGAV<br />

SOWMYA B V NA<br />

SATHNUR<br />

NARASHIMHA<br />

MURTHY SATHY<br />

326 ASHWINI BSK 03 STAGE 04 MAIN<br />

AVALAHALLI BDA LA BANGALORE KARNATAKA<br />

No 1363, Kavitha Jain Road Girinagar II Phase<br />

Bangalore<br />

539 3RD MAIN 6TH BLOCK 2 PHASE 2 STAGE<br />

BSK BANGALORE<br />

NO 14 1ST MAIN ROAD 8TH CROSS BSK III<br />

STAGE III PHASE 3RD BLOCK KATHRIGUPPE<br />

BANGALORE<br />

8, 1ST MAIN, 1ST CROSS ITTUMADU LAYOUT B<br />

S K III STAGE BANGALORE<br />

NO 275 1ST A CROSS 6TH BLOCK 2ND PHASE<br />

3RD STAGE BANASHANKARI BANGALORE<br />

SRI VARUNAKRUPA NO 280 2ND MAIN 5TH<br />

CROSS BSK 3RD STAGE AVH LAYOUT<br />

BANGALORE<br />

NO 27 3RD PHASE GIRINAGARA 9TH MAIN<br />

ROAD BANGALORE<br />

60 /150 2ND FLOOR BAIRESHWARA MILL 6X<br />

VIVEKANANDA NAGAR KATHRIGUPPE<br />

BANASHANKARI 3RD STAGE BANGALORE<br />

1113 F 1 WT G MAIN 2ND PHASE GIRINAGAR<br />

HOSAKEREHALLI BANGALORE KARNATAKA<br />

847, 1ST D MAIN GIRINAGAR 2ND PHASE<br />

BANGALORE<br />

NO 52 2ND MAIN KEB ROAD ITTAMADU BSK<br />

3RD STAGE BANGALORE<br />

1171 KAVITHA JAIN ROAD 2ND PHASE<br />

GIRINAGAR BANGALORE<br />

NO.10/110, 5TH A CROSS S.V.LAYOUT<br />

BANASHANKARI 3RD STAGE BANGALORE<br />

354 SRI RAMA NILAYA 1 ST E CROSS 6TH<br />

BLOCK 2ND PHASE BANASHANKARI 3RD<br />

STAGE BANGALORE<br />

546, BANAGIRINAGAR B S K III STAGE<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560085 0000IN30021412787855 15.00 23-NOV-2015<br />

Karnataka 560085 0000IN30009511095507 102.00 23-NOV-2015<br />

Karnataka 560085 0000IN30047643373787 42.00 23-NOV-2015<br />

Karnataka 560085 0000IN30192630460725 102.00 23-NOV-2015<br />

Karnataka 560085 0000IN30214810382068 42.00 23-NOV-2015<br />

Karnataka 560085 0000IN30113526382835 45.00 23-NOV-2015<br />

Karnataka 560085 0000IN30214810173080 42.00 23-NOV-2015<br />

Karnataka 560085 0000IN30192630336659 42.00 23-NOV-2015<br />

Karnataka 560085 0000IN30302851689825 6.00 23-NOV-2015<br />

Karnataka 560085 0000IN30051317073663 150.00 23-NOV-2015<br />

Karnataka 560085 0000IN30214810362088 102.00 23-NOV-2015<br />

Karnataka 560085 0000IN30214810756096 12.00 23-NOV-2015<br />

Karnataka 560085 0000IN30061010306429 42.00 23-NOV-2015<br />

Karnataka 560085 0000IN30169610297640 294.00 23-NOV-2015<br />

Karnataka 560085 0000IN30023911981476 3.00 23-NOV-2015<br />

Karnataka 560085 0000IN30214810393509 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SRINIVASAIAH SETTY A RADHAKRISHNA<br />

VIJAYENDRANS SUDHEENDRANDR<br />

ANANTHA KRISHNA<br />

ACHARYA U R<br />

RAMA KRISHNA<br />

ACHARYA<br />

CHANDRASHEKAR B H HANUMANTHAIAH B<br />

MAYUR AGGARWAL<br />

KRISHAN KUMAR<br />

AGGARWAL<br />

R RENGARAJAN R RAGHAVAN<br />

T N MURTHY P THAMMAIAH<br />

VIKAS G HEGADI G C HEGADI<br />

KISHORE KHUBNANI<br />

D S RAMAKRISHNA<br />

RAJEEV SINGHAL<br />

SUBASH P S<br />

VIJAYKUMAR SRINIVASAN<br />

MOHANLAL<br />

KHUBNANI<br />

D R SRINIVASA<br />

IYENGAR<br />

RAM MANOHAR<br />

SINGHAL<br />

SHANKARA REDDY<br />

C<br />

NATESA<br />

SRINIVASAN<br />

ANIL N K N KAMALAKANTH<br />

NO -8, 8TH CROSS GANAPATHY NAGAR<br />

HASAKEREHALLI MAIN ROAD BANGALORE<br />

10/110, 5TH A CROSS SV LAYOUT<br />

BANASHANKARI 3RD STAGE BANGALORE<br />

NO 20 MICO LAYOUT WEST OF CHORD ROAD<br />

2ND STAGE 2ND PHASE RAJAJINAGAR (<br />

MAHALAKSHMIPURAM ) BANGALORE<br />

NO. 55 3RD CROSS 1ST MAIN ROAD J C NAGAR<br />

GELEYARABALAGA BANGALORE<br />

NO 307 6TH MAIN MAHALAKSHMI LAYOUT<br />

BANGALORE<br />

60 RAKSHA NEST 1ST FLOOR 5TH CROSS<br />

KARNATAKA LAYOUT MAHALAKSHMIPURAM<br />

BANGALORE<br />

159, 2ND MAIN, 2ND STATGE WEST OF CHORD<br />

ROAD BANGALORE, KARNATAKA<br />

OLD NO 192 NEW NO 552 SRISHYLA 4TH<br />

CROSS 17TH LAGERE MAIN F F COLONY<br />

BANGALORE<br />

G 18 SLS SERENITY MARATHALLI OUTER RING<br />

ROAD KADUBISANAHALLI OPP OF JP MORGAN<br />

CHASE BANGALORE KARNATAKA<br />

NO 2610 E BLOCK SAHAKARA NAGAR KODIGE<br />

HALLI BANGALORE<br />

103 ORCHID BLOCK ESTEEM GARDENIA<br />

SAHAKAR NAGAR BANGALORE<br />

4 4TH CROSS G BLOCK SAHAKARANAGAR<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560085 0000IN30061010647085 180.00 23-NOV-2015<br />

Karnataka 560085 0000IN30169610297682 294.00 23-NOV-2015<br />

Karnataka 560086 0000IN30214810347554 30.00 23-NOV-2015<br />

Karnataka 560086 0000IN30302850559137 15.00 23-NOV-2015<br />

Karnataka 560086 0000IN30061010246452 156.00 23-NOV-2015<br />

Karnataka 560086 0000IN30214810153565 72.00 23-NOV-2015<br />

Karnataka 560086 0000IN30189510128470 102.00 23-NOV-2015<br />

Karnataka 560086 0000IN30302851471012 3.00 23-NOV-2015<br />

Karnataka 560087 0000IN30051315106290 30.00 23-NOV-2015<br />

Karnataka 560092 0000IN30214810250458 42.00 23-NOV-2015<br />

Karnataka 560092 0000IN30290245201106 75.00 23-NOV-2015<br />

Karnataka 560092 0000IN30267935660066 30.00 23-NOV-2015<br />

NO E-2745 SAHAKAR NAGAR BANGALORE Karnataka 560092 0000IN30302854446189 30.00 23-NOV-2015<br />

C-33/9 DRDO TOWNSHIP PHASE-II C.V.RAMAN<br />

NAGAR PO KAGGADASAPURA BANGALORE<br />

Karnataka 560093 0000IN30267930965417 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BALAJI ANANDAN ANANDAN R C<br />

BEENA RAJU NAIR<br />

KESAVA KRISHNA<br />

PANICKER<br />

HAFEEZ PALAGIRI RAHAMATHULLAH<br />

HEMABJAVALLI S SELVARAJAN<br />

NEERAJ AMBA<br />

RAMESH KUMAR<br />

AMBA<br />

R GIRIDHARAN D RAJAGOPALAN<br />

SHATRUGHAN SINGH RAM BALAK SINGH<br />

B C NARAYAN NA<br />

B S YOGESH LATE M C SHEKAR<br />

CHANDRASHEKAR B M B M MUNIYAPPA<br />

HEENA V ASRANI VIJAY A ASRANI<br />

FIRST INDIAN CORPORATION 5TH FLOOR<br />

BLOCK A LAKE VIEW BAGMANE TECHNOLOGY<br />

PARK C V RAMAN NAGAR BYRASANDRA<br />

BANGALORE<br />

F 202, AISHWARYA LAKE VIEW RESIDENCY 6TH<br />

CROSS,KAGGADASPURA C V RAMAN NAGAR<br />

BANGALORE<br />

FLAT 203 KETHANA RESIDENCY 1 ST MAIN 16<br />

TH CROSS BEHIND SCT COLLEGE VIGNAN<br />

NAGAR BANGALORE<br />

FLAT NO. 001 NEELADRI RANGASHREE APT.<br />

KATHA 02, 15 CRS, SRIKANTIAH CLNY<br />

NAGAVARPALYA BANGALORE, KARNATAKA<br />

FD 43 HAL SENIOR OFFICERS ENCLAVE OLD<br />

MADRAS ROAD C V RAMAN NAGAR POST<br />

BANGALORE KARNATAKA<br />

176/3 III MAIN ROAD BHUVANESWARI NAGAR<br />

C V RAMAN NAGAR POST BUS STAND<br />

BANGALORE<br />

1ST FLOOR GRACE VILLA PAPAIAH REDDY LYT<br />

6TH F CROSS KAGGADASPURA CV RAMAN<br />

NAGAR BANGALORE KARNATAKA<br />

NO 201, ASHWINI RESIDENCY 32/1,SEENAPPA<br />

LAYOUT R.M.V 2ND STAGE,NEW B.E.L ROAD<br />

BANGALORE<br />

62/2 OUT HOUSE,ANNAPURNESWARI NILAYA<br />

5TH CROSS, TEACHERS LAYOUT SANJAYA<br />

NAGAR BANGALORE<br />

259A,IST MAIN 3RD CROSS,KEB LAYOUT<br />

ASHWATHNAGAR BANGALORE<br />

G-3 RAJ ENCLAVE NO 17/18 4TH MAIN<br />

VENKTAPPA LAYOUT SANJAYANAGAR<br />

BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560093 0000IN30290242552688 75.00 23-NOV-2015<br />

Karnataka 560093 0000IN30023911135582 3.00 23-NOV-2015<br />

Karnataka 560093 0000IN30023911429474 15.00 23-NOV-2015<br />

Karnataka 560093 0000IN30007910348239 27.00 23-NOV-2015<br />

Karnataka 560093 0000IN30267934083649 45.00 23-NOV-2015<br />

Karnataka 560093 0000IN30267933281533 18.00 23-NOV-2015<br />

Karnataka 560093 0000IN30302853107006 45.00 23-NOV-2015<br />

Karnataka 560094 0000IN30037810012503 102.00 23-NOV-2015<br />

Karnataka 560094 0000IN30061010577802 102.00 23-NOV-2015<br />

Karnataka 560094 00001302080000051955 102.00 23-NOV-2015<br />

Karnataka 560094 0000IN30214810182937 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NRUTYA RAO LANKADASU<br />

RAMA MOHANA<br />

RAO LANKADASU<br />

P G NANDAKUMAR P T GURUNATHAN<br />

POORNIMA M R SHANTHARAM K G<br />

RAJIV RUNGTA<br />

SRI PASHUPATI<br />

NATH RUNGTA<br />

RAMESH SANJEEV GADIYAR SANJEEV<br />

VIJAY A ASRANI<br />

A S ANANDKUMAR<br />

AKILA PRABAKARAN NA<br />

LATE ASHOK<br />

ASRANI<br />

LATE<br />

SAMPATHKUMAR<br />

ARUN SINGLA I J SINGLA<br />

GIRISH KESHAVA MURTHY KESHAVA MURTHY<br />

JAYARAJ OORATH RAJAPPAN NAIR<br />

SUBHASH ANANTHRAM<br />

UPADHYAYA<br />

LATE ANANTHRAM<br />

UPADHYAYA<br />

VIJAY PRABHAKAR SAIBOLA S V P RAO<br />

FLAT NO 209 BLOCK 3 RMV CLUSTERS PHASE<br />

2 DEVINAGAR LOTTEGOLLAHALLI BANGALORE<br />

KARNATAKA<br />

NO 31 RAILWAY MEN COLONY<br />

VENKATACHARYNAGAR RMV EXTN II STAGE<br />

BANGALORE<br />

NO 168 1ST FLOR, W/O SHANTHARAM 1ST<br />

STAGE AECS CIL (A) 1ST CROSS BEHIND<br />

POLICE STATION, SANJAYNAGAR BANGALORE<br />

FLAT NO-308 HOYSALA VIJAY ENCLAVE I 29/1-<br />

1, 60 FT ROAD BHOOPASANDRA BANGALORE<br />

NO.35, SHREE SUDARSHAN A.E.C.S LAY OUT,<br />

3RD STAGE 2ND CROSS, NAGASHETTY HALL<br />

BANGALORE<br />

G-3 RAJ ENCLAVE NO 17/18 4TH MAIN<br />

VENKTAPPA LAYOUT SANJAYNAGAR<br />

BANGALORE<br />

NO 277 3RD A MAIN ROAD KORAMANGALA 8TH<br />

BLOCK BANGALORE<br />

TATA TELE SERVICES LTD A BLOCK SILLICON<br />

TERRACES 30/1 HOSUR MAIN RD<br />

KORAMANGALA BANGALORE KARNATAKA<br />

HOUSE NO. 154 2ND D MAIN 8TH BLOCK<br />

KORAMANGALA BANGALORE<br />

C/O TATA TELESERVICES LIMITED NO 30/1<br />

SILICON TERRACES A BLOCK HOSUR ROAD<br />

BANGALORE<br />

309/1 1ST CROSS INDUSTRIAL MAIN ROAD 5TH<br />

BLOCK KORAMANGALA BANGALORE<br />

G-01 KRISTAL SUNSTONE APTS 5 A CROSS 17E<br />

MAIN 6TH BLOCK NEAR KORAMANGALA CLUB<br />

BANGALORE<br />

ROBERT BOSCH INDIA LIMITED 123<br />

INDUSTRIAL LAYOUT HOSUR ROAD<br />

KORAMANGALA BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560094 0000IN30302854360486 12.00 23-NOV-2015<br />

Karnataka 560094 0000IN30135620077205 60.00 23-NOV-2015<br />

Karnataka 560094 0000IN30214810294580 42.00 23-NOV-2015<br />

Karnataka 560094 0000IN30155720895672 132.00 23-NOV-2015<br />

Karnataka 560094 0000IN30023930012014 3.00 23-NOV-2015<br />

Karnataka 560094 0000IN30214810181477 102.00 23-NOV-2015<br />

Karnataka 560095 0000IN30214810430526 102.00 23-NOV-2015<br />

Karnataka 560095 0000IN30223610210426 60.00 23-NOV-2015<br />

Karnataka 560095 0000IN30267932797415 42.00 23-NOV-2015<br />

Karnataka 560095 0000IN30113526547613 102.00 23-NOV-2015<br />

Karnataka 560095 0000IN30302851302746 9.00 23-NOV-2015<br />

Karnataka 560095 0000IN30039414185554 672.00 23-NOV-2015<br />

Karnataka 560095 0000IN30290240530242 54.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SULOCHANA G NAMANA PRABHU R<br />

B N PRAKASH NA<br />

K GUNASEKHAR K M V RAMAIAH<br />

NAGARAJ K V VASUDEVA RAO<br />

RAGHU S JAKKARADDI<br />

RAJESH SHASTRY NA<br />

SOAMASHEKARAP<br />

PA JAKKARADDI<br />

USHA PRIYADARSHINI B N PRAKASH<br />

VISHWANATHA K KRISHNA G<br />

GOPALACHAR G<br />

RAGHOTHAMACHAR<br />

GOPALACHAR<br />

GANGOOR<br />

MAYUKH DEBNATH K K DEBNATH<br />

N A DATTATRAYA NA<br />

SURESH KUMAR UPADYA K<br />

AMIT KUMAR CHOUDHARY<br />

J KRISHNA<br />

MURTHY<br />

ARUN KUMAR<br />

CHOUDHARY<br />

NO 318 2ND FLOOR 9THN CROSS NANDINI<br />

LAYOUT SARASWATHIPURAM BANGALORE<br />

PRIYADARSHINI ,279 C 5TH MAIN 4TH CROSS<br />

CANARA BANK LAYOUT, BANGALORE<br />

135 6TH CROSS MARUTHI LAYOUT<br />

VIDYANARAYANPURA BANGALORE<br />

N0 56 SUPRABHATHA SONNAPPA LAYOUT<br />

VIRUPAKSHAPURA VIDYARANYAPURA POST<br />

BANGALORE<br />

642 3RD BLOCK B E L LAYOUT<br />

VIDYARANYAPURA BANGALORE<br />

FLAT NO G-5 LAXMI APARTMENTS NEAR<br />

SAMBHRAM COLLEGE HERAGHATTA MAIN<br />

ROAD VIDYARANYAPURA POST BANGALORE<br />

279 C 5 TH MAIN 4TH CROSS PRIYADARSHINI<br />

CANARA BANK LAYOUT, BANGALORE<br />

NO 35 SRI KRISHNA OPP SAMBRAM COLLGE<br />

CHIKKABETTAHALLI VIDYARANYA PURA POST,<br />

BANGALORE<br />

542 2ND MAIN 1ST CROSS APPRAMEYA<br />

RAJARAJESHWARI NAGAR BANGALORE<br />

KARNATAKA<br />

'DEBNATHS', NO 721, 4TH STAGE RAJ<br />

RAJESHWARI NAGAR, BEML LAYOUT,<br />

BANGALORE<br />

SAMPADA NO 28 IST CROSS 1ST PHASE 5TH<br />

STAGE BEML LAYOUT RAJARAJESHWARI<br />

NAGAR BANGALORE<br />

654 BEML LAYOUT 3RD STAGE 2ND MAIN 3RD<br />

CROSS BEML LAYOUT 3RD BANGALORE<br />

INFOSYS TECHNOLOGIES LTD ELECTRONICS<br />

CITY HOSUR ROAD BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560096 0000IN30214810126724 9.00 23-NOV-2015<br />

Karnataka 560097 0000IN30113513033235 102.00 23-NOV-2015<br />

Karnataka 560097 0000IN30061010764022 48.00 23-NOV-2015<br />

Karnataka 560097 0000IN30267936730963 21.00 23-NOV-2015<br />

Karnataka 560097 0000IN30135620021077 252.00 23-NOV-2015<br />

Karnataka 560097 0000IN30214810376095 102.00 23-NOV-2015<br />

Karnataka 560097 0000IN30113526460414 102.00 23-NOV-2015<br />

Karnataka 560097 0000IN30113526542497 42.00 23-NOV-2015<br />

Karnataka 560098 0000IN30267933586156 42.00 23-NOV-2015<br />

Karnataka 560098 0000IN30021410784325 102.00 23-NOV-2015<br />

Karnataka 560098 0000IN30113526003929 30.00 23-NOV-2015<br />

Karnataka 560098 0000IN30302851367016 15.00 23-NOV-2015<br />

Karnataka 560100 0000IN30267934096504 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHANNABASAVARAJU<br />

THIPPESWAMY<br />

S M<br />

THIPPANSWAMY<br />

NO 24 SRI MANJUNATHA NILAYA 8TH MAIN<br />

NEW MICO ROAD NEAR HOTEL PRIYASAGAR<br />

3RD CROSS CHANNAKESHAVANAGAR HOSA<br />

RD BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560100 0000IN30214810655580 30.00 23-NOV-2015<br />

DINU CHACKO K K CHACKO INFOSYS TECH ELECTRONIC CITY BANGALORE Karnataka 560100 0000IN30290244374789 6.00 23-NOV-2015<br />

GEORGE THALIATH PAUL THALIYATH<br />

JAI VARDHAN<br />

M P SATHISH KUMAR<br />

MEDIDA VENKATESWARA<br />

RAO<br />

VIVEKANANDA<br />

TIWARY<br />

VIDHYA<br />

POORNACHARY<br />

V V S N MURTHY<br />

NAGASAIRAM RAMA MOHANARAO<br />

RAKESH RAVINDRA<br />

RAVLEKAR<br />

RAM KUMAR NEKKALAPUDI<br />

SANTOSH KUMAR PRUSTY<br />

RAVINDRA<br />

GAJANAN<br />

RAVLEKAR<br />

N SURYA CHANDRA<br />

RAO<br />

GURU CHARAN<br />

PRUSTY<br />

SATHYA SARTHAK MOHANTY BASANT MOHANTY<br />

SENTHIL KUMAR S<br />

SOURAV KARMAKAR<br />

R SELVA<br />

VINAYAGAM<br />

KRISHNA CHANDRA<br />

KARMAKAR<br />

53/2A HOSKUR GATE HOSUR ROAD<br />

ELECTRONIC CITY BANGALORE<br />

44 INFOSYS TECHNOLOGIES LIMITED<br />

ELECTRONIC CITY PHASE 1 HOSUR ROAD<br />

BANGALORE<br />

EMP P0767 ANALYST <strong>TCS</strong> BUSINESS<br />

TRANSFORMATI THINK CAMPUS ELECTRONIC<br />

CITY PHASE2 HOSUR RD BANGALORE<br />

KARNATAKA<br />

EMP NO 47154 INFOSYS TECHNOLOGIES LTD<br />

ELECTRONIC CITY BANGALORE<br />

EMP 807598 WIPRO INFOTECH AHMED PLAZA<br />

38 1 BERTENNA AGRAHARA HUSUR MAIN<br />

ROAD BEGURHOBLI BANGALORE<br />

INFOSYS TECHNOLOGIES LTD ELECTRONIC<br />

CITY HOSUR ROAD EMP 39409 BANGALORE<br />

DOOR NO 1 D N LAKSHMANA REDDY BLDG<br />

NEAR VINAYAKA LAYOUT DODDA THOGUR<br />

ELECTRONIC CITY BANGALORE<br />

INFOSYS TECHNOLOGIES LTD NO.44<br />

ELECTRONIC CITY HOSUR ROAD BANGALORE<br />

INFOSYS TECHNOLOGIES LTD ELECTRONIC<br />

CTIY HOSUR ROAD BANGALOR,BANGALORE<br />

KARNATAKA,INDIA<br />

NO.78, ELECTRONIC CITY PHASE II<br />

BANGALORE<br />

D NO B403 CONCORDE MIDWAY CITY<br />

BASAPURA ROAD HOSUR RD JAIL RD<br />

JUNCTION BANGALORE<br />

Karnataka 560100 0000IN30023910883233 60.00 23-NOV-2015<br />

Karnataka 560100 0000IN30267935766154 15.00 23-NOV-2015<br />

Karnataka 560100 0000IN30021412643203 3.00 23-NOV-2015<br />

Karnataka 560100 0000IN30267935504460 30.00 23-NOV-2015<br />

Karnataka 560100 0000IN30302853619279 24.00 23-NOV-2015<br />

Karnataka 560100 0000IN30290244217414 15.00 23-NOV-2015<br />

Karnataka 560100 0000IN30267934306674 87.00 23-NOV-2015<br />

Karnataka 560100 0000IN30302850500882 60.00 23-NOV-2015<br />

Karnataka 560100 0000IN30290245231289 15.00 23-NOV-2015<br />

Karnataka 560100 0000IN30214810391500 42.00 23-NOV-2015<br />

Karnataka 560100 00001304140001183144 141.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VASU A A D NAIDU<br />

VIVEK SAIN<br />

ISHWAR SINGH<br />

SAIN<br />

D SATYA SRINIVASA RAO SEETHAPPA<br />

M SRINIVASA CHARY<br />

MAHESHWAR<br />

MUSALOGU<br />

RASHMI VITTAL VITTAL G N<br />

VENKATESWARA RAO<br />

KAMISETTY<br />

A N RAJANNA NA<br />

VEERA BHADRA<br />

RAO<br />

H RANGASWAMY HANUMANTHAPPA<br />

JYOTHI B BALARAJU H<br />

K L VISHWANATHA<br />

K V KISHORE<br />

A N VENU GOPAL NA<br />

K A<br />

LAKSHMINARAYAN<br />

K V<br />

VENKATACHALAPA<br />

THY<br />

A R SHASHIKALA A N RAJANNA<br />

A V SHANTALA A N VENU GOPAL<br />

E LAKSHMIKANTHAIAH<br />

E S SRIDHAR<br />

M E<br />

ASWATHNARAYAN<br />

A SETTY<br />

ESTURI SUBBAIAH<br />

SETTY<br />

EMP 79162 INFOSYS TECHNOLOGIES LTD<br />

HOSUR ROAD ELECTRONIC CITY BANGALORE<br />

INFOSYS TECHNOLOGIES LTD HOSUR ROAD<br />

ELECTRONIC CITY BANGALORE<br />

971, 24TH B CROSS 16TH A MAIN, 3RD SECTOR<br />

HSR LAYOUT BANGALORE<br />

NO A297 2ND FLOOR 15TH CROSS 7TH MAIN<br />

6TH SECTRON HSR LAYOUT BANGALORE<br />

F 501 SPRING FIELDS OPP SPENCERS<br />

SARJAPUR ROAD BANGALORE KARNTAKA<br />

D NO 45/45 R K BUILDING II FLOOR 24TH MAIN<br />

AGARA BANGALORE<br />

D NO C 513 THYAGARAJA COLONY WARD NO<br />

12 GOWRIBIDANUR<br />

C/O N K MANJUNATHA GUPTA SRI LAKSHMI<br />

ADINARAYANA STORES D CROSS<br />

DODDABALLAPUR<br />

NO.353, CAR STREET, NEAR BANGALORE<br />

GATE, DODDABALLAPUR, BANGALORE<br />

S/O K A LAKSHMINARAYAN DOOR NO.1611/A,<br />

VEERA BADRANA PALYA DODDABALLAPUR<br />

VENKATESWARA NILAYA GANDHI NAGAR<br />

DODDABALLAPUR<br />

D NO 514 THYAGARAJA COLONY WARD NO 12<br />

GOWRIBIDANUR<br />

D NO C 513 THYAGARAJA COLONY WARD NO<br />

12 GOWRIBIDANUR<br />

D NO 514 THYAGRAJA COLONY WARD NO 12<br />

GOWRIBIDANUR<br />

D NO C 568 THYGARAJA COLONY<br />

GAURIBIDANUR<br />

ESTURI NIVAS M G ROAD GAURIBIDANUR<br />

KOLAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 560100 0000IN30290244640573 15.00 23-NOV-2015<br />

Karnataka 560100 0000IN30302851915720 15.00 23-NOV-2015<br />

Karnataka 560102 0000IN30232410016535 42.00 23-NOV-2015<br />

Karnataka 560102 0000IN30021412977614 165.00 23-NOV-2015<br />

Karnataka 560102 0000IN30290243285758 36.00 23-NOV-2015<br />

Karnataka 560102 0000IN30039413249052 24.00 23-NOV-2015<br />

Maharashtra 561028 0000IN30113526326596 90.00 23-NOV-2015<br />

Karnataka 561203 0000IN30061010175051 102.00 23-NOV-2015<br />

Karnataka 561203 0000IN30023910876672 42.00 23-NOV-2015<br />

Karnataka 561203 0000IN30214810383479 21.00 23-NOV-2015<br />

Karnataka 561203 0000IN30061010778940 60.00 23-NOV-2015<br />

Karnataka 561208 0000IN30113526326570 90.00 23-NOV-2015<br />

Karnataka 561208 0000IN30113526326588 72.00 23-NOV-2015<br />

Karnataka 561208 0000IN30113526326602 72.00 23-NOV-2015<br />

Karnataka 561208 0000IN30214810139446 42.00 23-NOV-2015<br />

Karnataka 561208 0000IN30214810735044 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K V GURU PRASAD<br />

G VEERA<br />

BHADRAIAH<br />

K S MANJUNATH SHIVANNA LATE<br />

A M CHICKKEERAPPA C MUNIYAPPA<br />

LAKSHMINARASIMHAIAH N NYATHAPPA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AT AND POST KURUDI GAURIBIDANUR Karnataka 561210 0000IN30214810392910 42.00 23-NOV-2015<br />

M/S VXL INSTRUMENTS LTD NO 86 4TH CROSS<br />

HOSUR ROAD ELECTRONIC CITY BANGALORE<br />

NO 4-161 BASAVANGUDI ROAD<br />

CHICKBALLAPUR KOLAR<br />

NO 1269/14 SRINILAYA BEHIND 1ST GRADE<br />

COLLEGE CHICKBALLAPURA<br />

MEENA NAGARAJ<br />

SAMSKRH BE-SIDE GOVT FIRST GRADE<br />

J N NAGARAJA RAO COLLEGE MG ROAD CHICKBALLAPUR KOLAR<br />

DIST<br />

RAJASHEKAR T J<br />

JAYARAMAIAH<br />

SETTY T<br />

306 BALAJI KRUPA ARALEPET CHICKBALLAPUR<br />

KOLAR DT<br />

S RAJANNA SHANKARAPPA<br />

NO 2267, SHIVA KRIPA NILAYA BEHIND GOVT.<br />

FIRST GRADE COLLEGE CHICKBALLAPUR<br />

KOLAR DIST<br />

Karnataka 561229 0000IN30061010196654 60.00 23-NOV-2015<br />

Karnataka 562101 0000IN30192630453391 42.00 23-NOV-2015<br />

Karnataka 562101 0000IN30023911662920 15.00 23-NOV-2015<br />

Karnataka 562101 0000IN30135620152604 42.00 23-NOV-2015<br />

Karnataka 562101 0000IN30131320088702 30.00 23-NOV-2015<br />

Karnataka 562101 0000IN30214810257026 42.00 23-NOV-2015<br />

SATHYANARAYANA K S SUBBARAMAIAH K 285 GIRLS SCHOOL ROAD CHIKBALLAPUR Karnataka 562101 0000IN30131320758177 42.00 23-NOV-2015<br />

NAGARAJU B M BAYANNA<br />

PRASHANTH S<br />

K MANJULA<br />

MUNIREDDY<br />

68, DODDAKERE BAGILU ANEKAL TQ.,<br />

BANGALORE DT.,<br />

SAMPANNAPPA NO 13 HARAGADDE ANNEKAL BANGALORE<br />

CHANNAPA KARNATAKA<br />

H SOMASHEKHARA 68/01 FORT STREET ATTIBELE ANEKAL TQ<br />

RAO<br />

BANGALORE<br />

REDDY MUNI<br />

REDDY<br />

S SREERAMAIAH D SHAMAIAH<br />

M NANJAMMA P SREENIVASAIAH<br />

RAVOORI SWARNALATHA MALEPATI BALAJI<br />

H N SUNIL<br />

LATE H M<br />

NARAYANA RAO<br />

K ANURADHA KODHANDRAM H T<br />

CHIKKASANNE SAVERM DEVANAHALLI MARG<br />

DIST BANGALORE<br />

KANNAMANGALA VILLAGE POST DEVANAHALLI<br />

T Q BANGALORE<br />

KOLE RANGANATHA LAYOUT MARASANDRA<br />

ROAD, HAROHALLI, KANAKA PURA TALUK<br />

BANGALORE RURAL<br />

JIRS JAKKS ANDRA POST KANAKAPURA ROAD<br />

BANGALORE INDIA<br />

100 PLD BANK ROAD T G EXTENSION<br />

HOSKOTE TOWN BANGALORE DIST<br />

BEHIND AVIMUKTHESHWARA TEMPLE KOTE<br />

HOSKOTE BANGALORE<br />

Karnataka 562106 0000IN30214810366774 60.00 23-NOV-2015<br />

Karnataka 562106 0000IN30051316346945 54.00 23-NOV-2015<br />

Karnataka 562107 0000IN30290242079605 30.00 23-NOV-2015<br />

Karnataka 562110 0000IN30214810392338 42.00 23-NOV-2015<br />

Karnataka 562110 0000IN30061010989107 30.00 23-NOV-2015<br />

Karnataka 562112 0000IN30135620161082 42.00 23-NOV-2015<br />

Karnataka 562112 0000IN30267931619916 57.00 23-NOV-2015<br />

Karnataka 562114 0000IN30061010273915 6.00 23-NOV-2015<br />

Karnataka 562114 0000IN30192630442113 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M S SHIVAKUMARA NA<br />

NAGESHA GUPTA S R NA<br />

S R RAJENDRA KUMAR<br />

H SHIVAKUMAR NA<br />

S P RAMAIAH<br />

SHEETY<br />

D VIJAYAMMA S SHIVANNA<br />

T R RAGHAVENDRA<br />

R KRISHNA<br />

MURTHY<br />

MOHAMED RAFI BASHEER SAB<br />

A N MURALIDHAR<br />

B R NAGESHWARA PRASAD NA<br />

A V NAGRAJAIAH<br />

SETTY<br />

HOSAPETE MAGADI TOWN BANGALORE RURAL<br />

DIST BANGALORE RURAL DIST<br />

STATIONARY AND ELECTRICALS MAIN ROAD<br />

MAGADI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 562120 0000IN30113526542000 42.00 23-NOV-2015<br />

Karnataka 562120 0000IN30214810165305 60.00 23-NOV-2015<br />

S/O S P RAMAIAH SHETTY MAIN ROAD MAGADI Karnataka 562120 0000IN30061010194087 72.00 23-NOV-2015<br />

BHIMASWARA NAGARA MADANAYAKANA HALLI<br />

19TH K M TUMKUR ROAD<br />

SUGGANAHALLI KASABA HOBLI<br />

RAMANAGARAM TALUK BANGALORE DISTRICT<br />

GENERAL MERCHANTS ELEPHANT ROAD<br />

THYAMAGONDLU<br />

NEAR SANGAMESWARA TALKIES ,VIJAYA<br />

PURA DEVANAHALLI TALUK<br />

RAGAVENDRA ENTERPRISES BIG BAZAR<br />

KOLAR<br />

NO 2857 SRINIVASA BUILDING BIG BAZAAR<br />

KOLAR KOLAR<br />

Karnataka 562123 0000IN30214810393752 42.00 23-NOV-2015<br />

Karnataka 562128 0000IN30214810127756 42.00 23-NOV-2015<br />

Karnataka 562132 0000IN30214810327839 60.00 23-NOV-2015<br />

Karnataka 562135 0000IN30061010585221 102.00 23-NOV-2015<br />

Karnataka 563101 0000IN30214810252292 15.00 23-NOV-2015<br />

Karnataka 563101 0000IN30113526004831 102.00 23-NOV-2015<br />

CHANDRASHEKAR A N K NANJUNDAPPA NO 784 A PETE CHAMANAHALLI KOLAR Karnataka 563101 0000IN30214810838957 42.00 23-NOV-2015<br />

G S SHESHADRI G R SHANKARAN<br />

H D PUTTA SWAMY DALI GOWDA<br />

HARI PRASAD K S N SRIRAM<br />

HEBBINI RAMRAO SURESH H S RAMARAO<br />

K N SHOBHA MURTHY<br />

K B SRINIVASA<br />

SETTY<br />

NAGARAJ D LATE B DEVA RAO<br />

PADMAVATHI N M GOPAL<br />

RAMESH H S<br />

SURYANARAYANA<br />

SASTRY H N<br />

S/O G R SHANKARAN NO 1022 FORT KOLAR TQ<br />

KOLAR DISTRICT<br />

NO 37 BEML LAYOUT ` BANGARPET ROAD<br />

BANGARPET ROAD KOLAR<br />

NO.372, SRI RAMA COMPOUND,<br />

KANAKANAPALYA KOLAR<br />

NO 200 6TH CROSS LAKSHMI KRUPA 4HT MAIN<br />

P C EXTENSION KOLAR<br />

Karnataka 563101 0000IN30214810041325 60.00 23-NOV-2015<br />

Karnataka 563101 0000IN30061010768286 42.00 23-NOV-2015<br />

Karnataka 563101 0000IN30023910962717 30.00 23-NOV-2015<br />

Karnataka 563101 0000IN30214810684509 72.00 23-NOV-2015<br />

NO 1074 A BRAHMINS STREET KOLAR KOLAR Karnataka 563101 0000IN30061010494821 42.00 23-NOV-2015<br />

HOUSE NO 840 OLD BUS STAND CROSS M B<br />

ROAD GULPET KOLAR<br />

C/O NARAYANASWAMY CARPENTER FORT<br />

KOLAR<br />

H NO 1201 BESIDES SANJEEVINI CLINIC<br />

BRAHMINS STREET KOLAR, KARNATAKA<br />

Karnataka 563101 0000IN30192630428398 3.00 23-NOV-2015<br />

Karnataka 563101 0000IN30214810128966 42.00 23-NOV-2015<br />

Karnataka 563101 0000IN30189510281020 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SIDDHARTHA SEN SUNIL KUMAR SEN<br />

SREENIVASA N A NANJANDAPPA<br />

VISHWANATHA REDDY C B BYRAPPA C<br />

PREM CHAND PARASMAL<br />

B N VIJAYA LAKSHMI B R NATHAN<br />

POWERGRID CORPORATION OF INDIA LTD D-1,<br />

POWERGRID COLONY ARAHALLI KOLAR<br />

1312, SRI LAKSHMI NILAYA 4TH CROSS<br />

KURBARAPET KOLAR<br />

CHITNAHALLI (VILLAGE) THOTLY POST KOLAR<br />

TQ AND DT<br />

KOTHARI NIVAS ANDERSONPET KGF<br />

KARNATAKA<br />

SHANTHI TRADERS NO 3698 CHURCH ROAD<br />

VIJAYA NAGAR BANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 563101 0000IN30061010525242 60.00 23-NOV-2015<br />

Karnataka 563101 0000IN30214810380548 102.00 23-NOV-2015<br />

Karnataka 563101 0000IN30061010743359 42.00 23-NOV-2015<br />

Karnataka 563113 0000IN30104730018178 102.00 23-NOV-2015<br />

Karnataka 563114 0000IN30061010632403 42.00 23-NOV-2015<br />

T L KODANDARAMIAH SETTY T L LAXMIAH SETTY 2060 CAMPING GROUND BANGARPET Karnataka 563114 0000IN30113526479353 30.00 23-NOV-2015<br />

SANDEEP NAKKARIKE<br />

DATTATRAYA<br />

JAYASHREE B<br />

RAGHONATH NA<br />

N A DATTATRAYA 594 A TYPE BEML NAGAR POST K G F Karnataka 563115 0000IN30267934458269 60.00 23-NOV-2015<br />

B<br />

RAJENDRAKUMAR<br />

SANTHOSH KUMAR M MURUGAN R<br />

B E LALITHALAKSHMI<br />

WO N<br />

BALAKRISHNAN<br />

C 57-1 GIFFORDS ROAD PO CHAMPION REEF K<br />

G F<br />

S/O S NARAYANASASTRY BRANTH POST<br />

MASTER JAKKARAS KUPPA POST NIA -OPET<br />

KUF KOLAS DIST<br />

NEAR MANJUNATHA TOURING TALKIES<br />

OORGAMPET POST K G F., KOLAR<br />

DT.<br />

494 SECOND CROSS ROAD ROBERTSONPET K<br />

G F<br />

Karnataka 563117 0000IN30192611246687 102.00 23-NOV-2015<br />

Karnataka 563121 0000IN30002010100714 102.00 23-NOV-2015<br />

Karnataka 563121 0000IN30214810350139 102.00 23-NOV-2015<br />

Karnataka 563122 0000IN30113526532609 42.00 23-NOV-2015<br />

A N NAGABHUSHANAIAH A NARASIMIAH CHAKAVELU BAGEPALLY KOLAR Karnataka 563124 0000IN30214810334317 60.00 23-NOV-2015<br />

HEMAVATHAMMA<br />

M R LAKSHMI<br />

NARAYANA<br />

DR MAHABOOB PASHA LATE KHASIM SAB<br />

G S KRISHNAMURTHY<br />

M PRAKASH<br />

G M SRINIVASAIAH<br />

SETTY<br />

M<br />

SIVARAMASASTRY<br />

PRABHAKARA B R B S RAMA SASTRY<br />

T L VENKATA RATHNAIAH<br />

SETTY<br />

LATE T<br />

LAKSHMAIAH<br />

SETTY<br />

GENERAL STORES CHAKAVELU Karnataka 563124 0000IN30214810208408 42.00 23-NOV-2015<br />

R K NURSING HOME POLYTECHNIK ROAD<br />

CHINTHAMANI<br />

NO 20 SRINIVASA NILAYA MILK DAIRY ROAD N<br />

R EXT CHINTAMANI TOWN KOLAR DIST<br />

3820 BEHIND SHIVAKRUPA BLDG NEAR<br />

GEETHAMANDI NR EXTENSION CHINTAMANI<br />

ADVOCATE ANJANI EXTENSION CHINTAMANI<br />

KOLAR<br />

VENKATDRI NILAYA 57-1 BESIDE POLICE QRTS<br />

ROAD ANJANI EXTN CHINTAMANI<br />

Karnataka 563125 0000IN30214810034696 60.00 23-NOV-2015<br />

Karnataka 563125 0000IN30214810153942 42.00 23-NOV-2015<br />

Karnataka 563125 0000IN30135620124869 42.00 23-NOV-2015<br />

Karnataka 563125 0000IN30214810049268 42.00 23-NOV-2015<br />

Karnataka 563125 0000IN30214810136974 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T N SRIRAMA REDDY<br />

ADVOCATE, ANJANI EXTENSION.,<br />

T K NARAYANAPPA<br />

CHINTAMANI., KOLAR DT.,<br />

T R KURLA REDDY T K RAMA REDDY<br />

KURLA KRUPA ANJANI EXTN CHINTAMANI<br />

KOLAR DIST<br />

K N ASHOK KUMAR<br />

LATE K S<br />

NAGARAJA IYER<br />

NO 69 DEVARAYA SAMUDRAM MULBAGAL<br />

KOLAR DIST<br />

LAKSHMI VISHWANATH<br />

VISWANTHA<br />

GUTPA<br />

KAMADHENU ENTERPRISES BAZAAR STREET<br />

MALUR<br />

RAMACHANDRAPPA T THIMARAYAPPA<br />

SHETTIHALLI VILLAGE Y HOSKOTE (POST)<br />

SRINIVASAPUR(TQ) CHINTAMANI KOLAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 563125 0000IN30214810251714 102.00 23-NOV-2015<br />

Karnataka 563125 0000IN30214810393848 102.00 23-NOV-2015<br />

Karnataka 563127 0000IN30192630353320 30.00 23-NOV-2015<br />

Karnataka 563130 0000IN30214810661895 60.00 23-NOV-2015<br />

Karnataka 563135 0000IN30113526547776 102.00 23-NOV-2015<br />

SAMAR TAJ DASTAGIR SHARIFF SATYAMMA TEMPLE ROAD KYALANUR KOLAR Karnataka 563151 0000IN30214810136515 42.00 23-NOV-2015<br />

BHARATI B RAJPURA BAKUL RAJPURA<br />

RAGHAVENDRA PRAKASH<br />

LOKHANDE<br />

C SREEKANTA SWAMY<br />

C/O OMAN MECHANICAL SERVICES LTD LLC<br />

POST BOX 1199 PC 112 RUWI SULTANATE OF<br />

OMAN<br />

Maharashtra 566666 0000IN30113526547112 102.00 23-NOV-2015<br />

PRAKASH NO 10 INDIRANAGAR HUBLI Maharashtra 570000 0000IN30192630483302 15.00 23-NOV-2015<br />

LATE S<br />

CHANDRASHEKAR<br />

D CHAMPALAL DHARMAJI<br />

LAKSHMAN K N KANNAN<br />

M L LATHA A G ASHOK<br />

MEERA K<br />

NAVEEN B S<br />

RAJAGOPALA<br />

HEBBAR<br />

RUKMINIDEVI TEJRAJ<br />

RAMAIAH<br />

SATHYANARAYANA<br />

SARVAJNA BHAT KS SUBRAYA BHAT<br />

SRINIVASMURTHYBS<br />

AMIT GROVER<br />

SUNDARAMASWAM<br />

Y SHETTYBS<br />

CHITRANJAN<br />

MOHAN GROVER<br />

ASHWINI LODGE NO 9/2B GEETHA MANDIR<br />

ROAD MYSORE<br />

Karnataka 570001 0000IN30214810113228 42.00 23-NOV-2015<br />

C/O SHA MITTALAL AND CO 1037 K R HOSPITAL<br />

Karnataka<br />

ROAD MYSORE<br />

570001 0000IN30192630135690 120.00 23-NOV-2015<br />

1484/1380/M 55 KANNAN PATHOLOGY LAB<br />

SAYYAJI RAO ROAD NEXT TO AYURVEDIC<br />

HOSPITAL MYSORE<br />

538 ASHOKA ROAD (UPSTAIRS) LASHKAR<br />

MOHALLA MYSORE<br />

H NO 1247/ 1 POORNA PRASADA 6TH CROSS<br />

VINOBA ROAD MYSORE<br />

NO 1418 1ST FLOOR 8TH CROSS IRWIN ROAD<br />

MYSORE KARNATAKA<br />

210 ASHOKA ROAD LASHKAR MOHALLA<br />

MYSORE<br />

1475 VENKATESH BHAVAN SAYAJJI RAO ROAD<br />

MYSORE<br />

Karnataka 570001 0000IN30267932223190 30.00 23-NOV-2015<br />

Karnataka 570001 0000IN30214810097724 42.00 23-NOV-2015<br />

Karnataka 570001 0000IN30169611173897 33.00 23-NOV-2015<br />

Karnataka 570001 0000IN30051311400587 15.00 23-NOV-2015<br />

Karnataka 570001 0000IN30192630502289 30.00 23-NOV-2015<br />

Karnataka 570001 00001202890000018767 60.00 23-NOV-2015<br />

1488, VINOBA ROAD SHIVARAMPET MYSORE Karnataka 570001 0000IN30169610171788 6.00 23-NOV-2015<br />

C-5 HEMAVATHY APPARTMENTS TEMPLE<br />

ROAD JAYALAKSHMIPURAM MYSORE<br />

Karnataka 570002 0000IN30290243670033 213.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

C V BALASUNDARA<br />

M RAMACHANDRA BHAT<br />

C V<br />

VENKATARANGAIA<br />

H<br />

M<br />

CHANDRASHEKHA<br />

R BHAT<br />

P DEEPAK K PRASHANTH<br />

Y P PRASANNA<br />

Y B PRABHU<br />

SWAMY<br />

D V D KOTESWARA RAO RAMA RAO DEEVI<br />

JOHN MV VARKEY<br />

NANDAN SINGH GOVIND SINGH<br />

DIVAKAR M K M P L KANTH<br />

DR A SARASWATHAMMA ANANTHARAMAIAH<br />

DR S BASAVARAJ<br />

S M<br />

SAMBASHIVAPPA<br />

H NO 782 1ST MAIN KONTORU ROAD GOKULAM<br />

3RD STAGE MYSORE<br />

NO 13 12TH CROSS ADIPAMPA ROAD V V<br />

MOHALLA MYSORE<br />

M/S SHREE OPTICALS NO 12/1 13TH CROSS<br />

KALIDASA ROAD V V MOHALLA MYSORE<br />

NO 114 3RD MAIN ROAD II STAGE GOKULAM<br />

MYSORE<br />

B 177 BRBNMPL TOWNSHIP NOTE MUDRANA<br />

NAGAR MYSORE<br />

NITYA NILAYA NEAR INFANT JESUS CHURCH<br />

BELVATHA GRAMMA N M NAGAR P O MYSORE<br />

D 23 BRBNMPL NOTE MUDRAN NAGAR<br />

MYSORE MYSORE<br />

2938/1 DIAGONAL ROAD CHAMUNDI PURAM<br />

MYSORE MYSORE<br />

NO.1158/CH 22, C/O K N DIVAKARA BAJJANNA<br />

LANE, CHAMARAJA PURAM<br />

VISHNUVARDHANA ROAD MYSORE<br />

NO 54/1 BASAVARAJ ENT SURGERY CLINIC<br />

RAMANUJ ROAD MYSORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 570002 0000IN30113526558334 30.00 23-NOV-2015<br />

Karnataka 570002 0000IN30302854970182 21.00 23-NOV-2015<br />

Karnataka 570002 0000IN30192630156604 42.00 23-NOV-2015<br />

Karnataka 570002 0000IN30113526543336 102.00 23-NOV-2015<br />

Karnataka 570003 0000IN30290245395573 6.00 23-NOV-2015<br />

Karnataka 570003 0000IN30023911148579 30.00 23-NOV-2015<br />

Karnataka 570003 0000IN30290240881376 18.00 23-NOV-2015<br />

Karnataka 570004 0000IN30113526755722 15.00 23-NOV-2015<br />

Karnataka 570004 0000IN30214810379946 102.00 23-NOV-2015<br />

Karnataka 570004 0000IN30267931079927 12.00 23-NOV-2015<br />

KANTESH C NA 2517 HOSABANDIKERI 3RD CROSS MYSORE Karnataka 570004 0000IN30044111006426 42.00 23-NOV-2015<br />

M Anuradha A N Mahadeva Sastry 41/1, Kanthraj Urs Road Lakshmipuram Mysore Karnataka 570004 0000IN30009510167002 600.00 23-NOV-2015<br />

MURALIS<br />

SATHYANARAYANA<br />

MURTHY<br />

MURUGESH C K N CHINNASWAMY<br />

NO.954 II ND CROSS LAXMIPURAM MYSORE Karnataka 570004 0000IN30169610406172 30.00 23-NOV-2015<br />

# 788 / 100 12TH CROSS, RAMANUJA ROAD<br />

MYSORE<br />

Karnataka 570004 00001202890000139045 120.00 23-NOV-2015<br />

Nagarathna C N Shivanand 731 B B Garden Road Mysore Karnataka Karnataka 570004 0000IN30009510065620 30.00 23-NOV-2015<br />

R T MANI A R PALAKSHA NO 948/A 2ND MAIN LAKSHMIPURAM MYSORE Karnataka 570004 0000IN30214810285046 72.00 23-NOV-2015<br />

GAYATHRI RANGANATH RANGANATHBK<br />

H.NO.1195, BALAKRISHNA RAO ROAD<br />

CHAMARAJAPURAM MYSORE<br />

Karnataka 570005 0000IN30169610082052 450.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

Neri Bernard Dsouza Remedious Dsouza<br />

PRASHANTH M N VASANTHARAJ<br />

R CHIKKANNA SWAMY<br />

RANGANATHBK<br />

NARAYANRAO B R<br />

M S REVANNA<br />

DEVARU<br />

KRISHNA<br />

SWAMYBM<br />

RAMACHANDRAPP<br />

A BENKI<br />

SEEMA MOHAN H L<br />

BASAVARAJU K KEMPAIAH<br />

Seraphine Cottage Opp. Church Hall, H. No. 13-<br />

30/7 Kulshekar MANGALORE<br />

1098 UPSTAIRS DEVAPARTHIVA ROAD<br />

CHAMARAJAPURAM MYSORE<br />

1194 BALAKRISHNARAO ROAD<br />

CHAMARAJAPURAM MYSORE<br />

NO.1195, BALAKRISHNA RAO ROAD CHAMARAJ<br />

PURAM MYSORE<br />

DOOR NO 27 II CROSS B BLOCK DEVARAJ URS<br />

LAYOUT DAVANGERE<br />

626 BOGADI 2ND STAGE BOYADI SOUTH MATH<br />

AMRUTHANDAMAHI ROAD MYSORE<br />

HOUSE NO 4312-L6 1ST CROSS GANDHINAGAR<br />

MYSORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 570005 0000IN30009511075097 102.00 23-NOV-2015<br />

Karnataka 570005 0000IN30267932519974 120.00 23-NOV-2015<br />

Karnataka 570005 0000IN30214810211818 9.00 23-NOV-2015<br />

Karnataka 570005 0000IN30169610079548 600.00 23-NOV-2015<br />

Karnataka 570006 0000IN30113526543238 102.00 23-NOV-2015<br />

Karnataka 570006 0000IN30044111006467 42.00 23-NOV-2015<br />

Karnataka 570007 0000IN30192630526453 72.00 23-NOV-2015<br />

FARHANA AYESHA SYEDUZZAMAN 181 10 TH CROSS N R MOHALLA MYSORE Karnataka 570007 0000IN30267931684553 42.00 23-NOV-2015<br />

JAYA KUMAR KEMPAIAH<br />

K MALLU KEMPAIAH<br />

K SHANKAR KRISHNAN<br />

PRAKASH KEMPAIAH<br />

VINAY SOMASHEKARA<br />

M V<br />

SOMASHEKARA<br />

AJJAPPA SETTY NAMBE SETTY<br />

GOPAL RV NA<br />

H R SRIDHAR VENKOBA RAO H R<br />

K S MADHAVA RAO<br />

KESARE<br />

SRIKANTAIAH<br />

SHAMA RAO<br />

M R VIJAYA KUMAR M S RAMA RAO<br />

D NO 4312 1ST CROSS GANDHI NAGAR<br />

MYSORE<br />

NO 4312/6 1ST CROSS GANDHI NAGAR<br />

MYSORE<br />

HOUSE NO 4746 GANESHA TEMPLE MAIN ROAD<br />

RAJENDRANAGAR MYSORE<br />

NO 4312/6 L 1ST CROSS GANDHI NAGAR<br />

MYSORE<br />

4827/1 KANIYAR RAMA MANIRA ROAD<br />

RAJENDRA NAGAR N R MOHALLA MYSORE<br />

DOOR NO 731 D BLOCK 9TH MAIN J P NAGAR<br />

MYSORE<br />

H. NO. 62, WEAVERS COLONY,<br />

VISHWESHWARA NAGAR, MYSORE<br />

NO. 98 , 12 th MAIN D BLOCK, J. P. NAGAR<br />

MYSORE<br />

296/B,18TH CROSS,26TH MAIN, II STAGE, J.P.<br />

NAGARA, MYSORE<br />

NO 6,20TH MAIN ROAD 2ND STAGE,NEAR LAST<br />

BUS STOP J.P.NAGAR, MYSORE<br />

Karnataka 570007 0000IN30192630152588 72.00 23-NOV-2015<br />

Karnataka 570007 0000IN30192630526870 72.00 23-NOV-2015<br />

Karnataka 570007 0000IN30214810217045 102.00 23-NOV-2015<br />

Karnataka 570007 0000IN30192630535743 72.00 23-NOV-2015<br />

Karnataka 570007 0000IN30302854642063 3.00 23-NOV-2015<br />

Karnataka 570008 0000IN30214810323820 60.00 23-NOV-2015<br />

Karnataka 570008 00001202890000027750 60.00 23-NOV-2015<br />

Karnataka 570008 00001202890000055438 12.00 23-NOV-2015<br />

Karnataka 570008 00001201860000151974 30.00 23-NOV-2015<br />

Karnataka 570008 0000IN30113526117873 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M S MALLARAJ URS M N SIDDARAJ URS<br />

MADHUKARA C M MURALIDHARA C R<br />

SUDHAKAR RAMAN RAMAN S<br />

NO 369 10TH MAIN C BLOCK J P NAGAR<br />

MYSORE<br />

908 17TH MAIN 25TH CROSS D BLOCK IST<br />

STAGE J P NAGAR MYSORE<br />

NO 010 40/41 SANKALP BASANT INDUSTRIAL<br />

SUBURB 3RD STAGE KHILLE MOHALLA J P<br />

NAGAR MYSORE KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 570008 0000IN30192630287384 3.00 23-NOV-2015<br />

Karnataka 570008 0000IN30267931687379 120.00 23-NOV-2015<br />

Karnataka 570008 0000IN30290243699718 60.00 23-NOV-2015<br />

B L M DESAI LATE DESAI L A M NO 95 4TH MAIN SARASWATHIPURAM MYSORE Karnataka 570009 0000IN30192630469304 42.00 23-NOV-2015<br />

G USHA<br />

LALIT HANUMANT JADHAV<br />

H RAMA KRISHNE<br />

GOWDA<br />

HANUMANT<br />

KESHAV JADHAV<br />

MANGALA VENKATRAM T V VENKATRAM<br />

N S PREMA<br />

C L<br />

CHANDRASHEKHA<br />

RA<br />

81 9TH MAIN 5TH CROSS SARASWATHI PURAM<br />

MYSORE<br />

Karnataka 570009 0000IN30267932349203 18.00 23-NOV-2015<br />

L 216 B/H HUMPY CIRCLE VIJAY NAGAR PHASE<br />

2 MYSORE<br />

Karnataka 570009 0000IN30302852494554 30.00 23-NOV-2015<br />

E-3 R T T C TELECOM CAMPUS T K LAYOUT<br />

MYSORE<br />

Karnataka 570009 0000IN30214810569585 30.00 23-NOV-2015<br />

NO 211 3RD MAIN 4TH CROSS GANGOTHRI<br />

LAYOUT MYSORE<br />

P N Seetharam P Narayana Rao<br />

1/A, 'Kalpana' Kantharajaurs Road<br />

Saraswathipuram Mysore<br />

SATHYANARAYANARS SRINIVASAIAHR<br />

CH 17, 6TH MAIN 3RD CROSS<br />

SARASWATHIPURAM MYSORE<br />

SRIVATSA SHESHADRI<br />

THAMMAIAH<br />

SHESHADRI<br />

638 5TH CROSS M T ROAD KUUVEMPU NAGAR<br />

MYSORE<br />

SUDARSHAN RAO<br />

NO.99, SPODRTHI 2ND MAIN, 2ND CROSS T K<br />

V SADANANDA RAO<br />

LAYOUT MYSORE<br />

BHAGWATHI BHAT S K BHAT<br />

KARNATAKA ARTY BTN NCC NAZARBAD<br />

MYSORE<br />

Karnataka 570009 0000IN30290240541072 102.00 23-NOV-2015<br />

Karnataka 570009 0000IN30009510349740 42.00 23-NOV-2015<br />

Karnataka 570009 0000IN30169610482207 60.00 23-NOV-2015<br />

Karnataka 570009 0000IN30044111011022 42.00 23-NOV-2015<br />

Karnataka 570009 0000IN30267932682410 45.00 23-NOV-2015<br />

Karnataka 570010 0000IN30192630416801 180.00 23-NOV-2015<br />

EKTA CHAWLA SUNIL CHAWLA NO 281 7 TH CROSS INDIRA NAGAR MYSORE Karnataka 570010 0000IN30169610763722 15.00 23-NOV-2015<br />

JYOTHI SHREE B V<br />

SHASHI K<br />

SHEKHAR<br />

MANOHARLAL SANTOK CHAND<br />

VIJAYA BANK NO 1 SHALIVHANA ROAD<br />

NAZARBAD MYSORE<br />

DOOR NO11 3RD CROSS, INDIRA NAGAR 1ST<br />

FLOOR, NEW EXTN, MYSORE<br />

Karnataka 570010 0000IN30192630253054 24.00 23-NOV-2015<br />

Karnataka 570010 0000IN30113526632812 18.00 23-NOV-2015<br />

SHREE JAMANAGIRI SHANKAR NANDI CAVES CHAMUNDI HILLS MYSORE Karnataka 570010 0000IN30192630430410 72.00 23-NOV-2015<br />

AMRUTHRAJ G GOWDA G GURUPADAPPA<br />

GEETHA CHAMPALALJI<br />

HANUMANAHALLI<br />

SHANKARAIAH<br />

SHANKARAIAH<br />

NO 462 SIDDHARYA 7TH CROSS 10TH MAIN K C<br />

NAGARA MYSORE KARNATAKA<br />

152 MOKSHA MORGA SIDDARTHA NAGAR<br />

MYSORE<br />

404/A H NO SIDDARTHANAGAR AHIMSA MARGA<br />

GROUND FLOOR MYSORE<br />

Karnataka 570011 0000IN30267933536059 462.00 23-NOV-2015<br />

Karnataka 570011 00001202990004041271 15.00 23-NOV-2015<br />

Karnataka 570011 00001202990002617819 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMKUMAR M NA<br />

RECHESHWARI S<br />

PRASANNA KUMAR<br />

M<br />

SRI VAISHNAVI C G GEETHANAND C S<br />

SUNITHA B BASAVANNA H<br />

K R Lakshmish<br />

KAMALA PRAKASH NA<br />

M ASHOK KUMAR<br />

SMITA SINHA<br />

K Y Ramaswamy<br />

Iyengar<br />

LATE<br />

ASWATHANARAYA<br />

NA SETTY<br />

KAMESHWAR<br />

PRASAD SINHA<br />

NO 66 IST STAGE 2ND CROSS GANGOTHRI<br />

LAYOUT MYSORE<br />

NO 821 KAIVALYA MARGA SIDHARTHA LAYOUT<br />

MYSORE<br />

DOOR NO 701 VINAYA MARGA 10TH CROSS<br />

SIDDARTHA NAGAR MYSORE<br />

NO 443/1 FIRST FLOOR 10TH MAIN SAN MARGA<br />

SIDDATHA LAYOUT MYSORE<br />

A1, Pramur Blossoms 22/1B, Gokulam Rd<br />

Jayalaxmipuram Mysore<br />

2283, 6TH MAIN, VINAYAKA NAGAR, MYSORE,<br />

MYSORE, KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 570011 00001201090000504928 15.00 23-NOV-2015<br />

Karnataka 570011 0000IN30192630461662 42.00 23-NOV-2015<br />

Karnataka 570011 0000IN30113526395969 42.00 23-NOV-2015<br />

Karnataka 570011 0000IN30302851915699 6.00 23-NOV-2015<br />

Karnataka 570012 0000IN30009510372546 120.00 23-NOV-2015<br />

Karnataka 570012 0000IN30226910733114 6.00 23-NOV-2015<br />

80/1 III BLOCK JAYALAKSHMIPURAM MYSORE Karnataka 570012 0000IN30021410835884 42.00 23-NOV-2015<br />

NO C/O RAGHAVENDRA RAO 30 SAI KRUPA<br />

3RD MAIN JAYA LAKSHMI PURAM MYSORE<br />

Karnataka 570012 0000IN30302852466165 93.00 23-NOV-2015<br />

K S RASHMI K C SUBRAMANI 55 4TH MAIN 8TH CROSS JAYANAGAR MYSORE Karnataka 570014 0000IN30214810377153 102.00 23-NOV-2015<br />

SRIRAM T V T R VENKATESH<br />

M R KESHAVE GOWDA RANGE GOWDA<br />

RAKESH NANJUNDAIAH<br />

RAMA MOHANA BABU N<br />

YADATORE<br />

KESHAVAIAH<br />

NANJUNDAIAH<br />

NARASIMHA SETTY<br />

K<br />

SHAIK YAKOOB SHAIK MOHUBOOB<br />

ANAND P<br />

ANIL TIWARI<br />

MANICKAM<br />

PURUSHOTHAMAN<br />

PURAN CHANDRA<br />

TIWARI<br />

ANUPAMA K DR Y N SREERAMA<br />

NO 5 KAIVALYA 16TH CROSS JAYANAGAR II<br />

MAIN MYSORE KARNATAKA<br />

MIG 1361 6TH MAIN 1ST STAGE HEBBAL<br />

MYSORE<br />

101 OLD POLICE STATION ROAD METAGALLI<br />

MYSORE<br />

GRUHALAKSHMI BHANDAR 28, 8TH MAIN, 1ST<br />

CROSS 1ST STAGE, HEBBAL MYSORE<br />

BHARAT PETROLEUM CORPN.LTD METAGHALLI<br />

MYSORE<br />

3876 20TH MAIN HAMPI CIRCLE VIJAY NAGAR<br />

MYSORE<br />

1635 GROUND FLOOR 5TH CROSS 5TH MAIN<br />

VIJAYANAGAR 2ND STAGE MYSORE<br />

NO 658 8TH CROSS 8TH MAIN VIJAYANAGARA<br />

1ST STAGE MYSORE<br />

Karnataka 570014 0000IN30051312773332 6.00 23-NOV-2015<br />

Karnataka 570016 0000IN30192630494694 60.00 23-NOV-2015<br />

Karnataka 570016 0000IN30267935769082 30.00 23-NOV-2015<br />

Karnataka 570016 0000IN30061010037755 42.00 23-NOV-2015<br />

Karnataka 570016 0000IN30018313136010 60.00 23-NOV-2015<br />

Karnataka 570017 0000IN30302854364078 21.00 23-NOV-2015<br />

Karnataka 570017 0000IN30267934016899 300.00 23-NOV-2015<br />

Karnataka 570017 0000IN30214810191018 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

B V MEENAKSHI B G DIWAKAR<br />

DEVDATT A WALVEKAR<br />

ARVIND<br />

KASHINATH<br />

WALVEKAR<br />

DINESH BABU A AP AMARENDRA<br />

HARISH RAMAPPA KODANDA M RAMAPPA<br />

KANDANADAN VELUSWAMY<br />

M R HARISH<br />

NAGARATHNA H V<br />

M S<br />

RADHAKRISHNA<br />

SETTY<br />

LATE K<br />

PRABHAKARA<br />

PHILIP M J M P JOHN<br />

ANEETTA LIJOY TC JOY<br />

B NAGARAJ BASAVE GOWDA<br />

BRIJESH KUMAR MISHRA<br />

CHAITHRA C SHETTY<br />

OM PRAKASH<br />

MISHRA<br />

CHANDRASHEKARA<br />

KOTEKANI<br />

DEVI PRASAD ACHARYA D K ACHARYA<br />

GHEVARGHESE DANIEL<br />

KAVANAL<br />

VARGHESE DANIEL<br />

J MAHENDRANATH V JITHENDRIANATH<br />

JISI C S CHITRAI KANI<br />

NO 2 D BLOCK, 8TH MAIN VIJAYANAGAR III<br />

STAGE MYSORE<br />

NO 1632 5TH MAIN 5TH CROSS 2ND STAGE<br />

VIJAYA NAGAR MYSORE KARNATAKA<br />

NO. 3941, 6TH CROSS, 20TH MAIN,<br />

VIJAYNAGAR, 2ND STAGE, MYSORE<br />

NO 5308 1ST FLOOR 10TH CROSS 4TH MAIN<br />

VIJAYNAGAR 2ND STAGE MYSORE<br />

NO 3590 19A MAIN ROAD VIJAYA NAGARA 2ND<br />

STAGE MYSORE KARNATAKA<br />

61 PUSHKARA 2ND MAIN A1 BLOCK 3RD STAGE<br />

VIJAYANAGAR MYSORE<br />

650, VIJAYANAGAR, 3RD STAGE, HINKAL,<br />

MYSORE<br />

H NO 1774 4TH MAIN HEBBAL 2 ND STAGE<br />

NEAR HEBBEL TELE EXCHANGE MYSORE<br />

312 AND 313 WEP PERIPHERALS HEBBAL<br />

MYSORE<br />

538 BEHIND WOOD PLAINING SHOP K R S<br />

ROAD BELAWDI POST HOOTAGALLI MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

INDUSTRIAL AREA HOOTAGALLI MYSORE<br />

NO 350 INFOSYS TECHNOLIGES LTD HEBBAL<br />

ELECTRONIC CITY HOOTAGALLI MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

INDUSTRIAL AREA HEBBAL MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY BELAVADI POST<br />

HOOTAGALLI MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY OPP L T HOOTAGALLI<br />

MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY HOOTAGALLI MYSORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 570017 0000IN30021410506887 102.00 23-NOV-2015<br />

Karnataka 570017 0000IN30302851024702 81.00 23-NOV-2015<br />

Karnataka 570017 00001202890000072844 102.00 23-NOV-2015<br />

Karnataka 570017 0000IN30290244121874 30.00 23-NOV-2015<br />

Karnataka 570017 0000IN30302851054498 90.00 23-NOV-2015<br />

Karnataka 570017 0000IN30302853022526 15.00 23-NOV-2015<br />

Karnataka 570017 00001202890000338081 42.00 23-NOV-2015<br />

Karnataka 570017 0000IN30023910661260 30.00 23-NOV-2015<br />

Karnataka 570018 0000IN30023911123812 21.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302850609090 6.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302853680426 6.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302852876735 3.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302852204490 42.00 23-NOV-2015<br />

Karnataka 570018 0000IN30290243784783 24.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302851468787 210.00 23-NOV-2015<br />

Karnataka 570018 0000IN30267936604873 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNAN SURESHRAJHA J C KRISHNAN<br />

MALLIKARJUN B PATIL BASAYYA B PATIL<br />

NAVDEEP JETHI<br />

PRADEEP KAMATH S D<br />

PRAVEENA RAJESWARI<br />

KALLAYIL<br />

RAJINDER KUMAR<br />

JETHI<br />

DINAKARA KAMATH<br />

S<br />

GOPAKUMAR<br />

MENON<br />

RAHUL VARDARAJAN A V VARDARAJAN<br />

RUMA DASH<br />

MANOJ KUMAR<br />

DASH<br />

SANDEEP CHANDU SAVITHRI K C CHANDU<br />

SOMESH MAJUMDAR<br />

TARAK LAYEK<br />

SRIKUMAR<br />

MAJUMDAR<br />

RATAN CHANDRA<br />

LAYAK<br />

TONY THOMAS THOMAS T L<br />

YOGANAND T D DORAISWAMY K N<br />

H NARAHARI SASTRY<br />

H ASWATHA<br />

NARAYANA<br />

RAMAJETTAPPA NAGARAJ RAMAJETTALPPA<br />

INFOSYS TECH LTD 350 HEBBAL INDLA AREA<br />

HEBBAL<br />

NO 350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY HOOTAGALLI MYSORE<br />

INFOSYS TECHNOLOGIES PVT LTD NO 350<br />

HEBBAL INDUSTRIAL AREA HOOTAGALLI<br />

MYSORE KARNATAKA<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY HOOTAGALLI MYSORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 570018 00001202990003422947 9.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302852302952 30.00 23-NOV-2015<br />

Karnataka 570018 0000IN30051312637927 60.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302851841306 15.00 23-NOV-2015<br />

350 INFOSYS TECHNOLOGIES LTD<br />

ELECTRONICS CITY HEBBAL INDUSTRIAL AREA Karnataka<br />

HOOTAGALLI MYSORE<br />

570018 0000IN30302852837722 48.00 23-NOV-2015<br />

350 HEBBAL ELECTRONICS CITY HOOTAGALLI<br />

MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONICS CITY HOOTAGALLI MYSORE<br />

NO 350 EMFLOYEE ND 55800 INFOSYS<br />

TECHNOLOGY LTD HEBBAL ELECTRONIC CITY<br />

HOOTAGALLI MYSORE<br />

INFOSYS TECHNOLOGIES LTD PLOT 350 HE<br />

ELECTRONIC CITY HOOTAGALLI MYSORE<br />

INFOSYS TECHNOLOGIES LTD 350 HEBBAL<br />

HOOTAGALLI ELECTRONIC CITY MYSORE<br />

INFOSYS TECHNOLOGIES LTD NO 350 HEBBAL<br />

ELECTONICS CITY HOOTAGALLI MYSORE<br />

NO.5711, KRISHNAA, 2ND MAIN 3RD CROSS,<br />

2ND STAGE VIJAYANAGAR MYSORE<br />

HARINIVAS DOOR NO 74 5TH CROSS<br />

UDAYAGERI MYSORE<br />

14 K N PURA 2ND CROSS<br />

KHYATHAMARAHAHALLY MYSORE<br />

SAHEB AHMED<br />

NO 242 EWS CITB UDAYAGIRI MYSORE<br />

MAHABOOB PASHA<br />

KARNATAKA<br />

ARCHANA SHAMANNA MIRLE DURAIVELAN<br />

VISWANATHAN<br />

78 IVTH CROSS VII TH MAIN BRINDAVAN EXTN<br />

MYSORE<br />

Karnataka 570018 0000IN30290244611317 21.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302851437606 18.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302852745506 3.00 23-NOV-2015<br />

Karnataka 570018 0000IN30290242163493 30.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302854641093 30.00 23-NOV-2015<br />

Karnataka 570018 0000IN30302851471184 18.00 23-NOV-2015<br />

Karnataka 570018 0000IN30290240362355 90.00 23-NOV-2015<br />

Karnataka 570019 0000IN30192630477419 102.00 23-NOV-2015<br />

Karnataka 570019 00001202990003588045 12.00 23-NOV-2015<br />

Karnataka 570019 0000IN30051313340602 15.00 23-NOV-2015<br />

Karnataka 570020 0000IN30290240559620 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHANTALA MIRLE SHAMANNA SHARATH<br />

CHANDRA V<br />

204 7TH MAIN 4TH CROSS BRINDAVAN EXTN<br />

MYSORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 570020 0000IN30290240439823 102.00 23-NOV-2015<br />

UMADEVI M T SHAMANNA 78 4TH CROSS BRINDAVAN EXTN MYSORE Karnataka 570020 0000IN30290240436913 90.00 23-NOV-2015<br />

V BASKARAN A VALLIKANNAN<br />

DEEPAK K V VASUDEVA K N<br />

B G BALAJI B S GOVINDARAJ<br />

SUMA SANNAMANI<br />

LINGANAGOUDA<br />

SANNAMANI<br />

ANIL KUMAR HEGDE N NARAYAN HEGDE J<br />

B K ARUN<br />

B A<br />

KRISHNAPRASAD<br />

C S RAMESH SUBBARAO<br />

DHEERAJ R SHET<br />

DR K<br />

RADHAKRISHNA<br />

SHET<br />

G SHASHIREKHA GANGADHARAIAH<br />

GURUNARAYANA REDDY T T GURUVA REDDY<br />

H M PRABHAKARA REDDY<br />

H N PRABHU PRASAD<br />

H SIDDARAMESHWARA<br />

SWAMY<br />

H M MUNIYAPPA<br />

REDDY<br />

H K<br />

NAGALINGAPPA<br />

HANUMANTHAPPA<br />

J D JAYARAMA SETTY DASA SETTY<br />

JAYASHREE SRINIVAS<br />

KULKARNI<br />

SHRINIVAS<br />

KULKARNI<br />

SCIENTIST., DEPT OF BIOCHEMISTRY,<br />

NUTRITION., CFTRI MYSORE<br />

NO 64/A 1ST CROSS FOUNTAIN ROAD<br />

BANNIMANTAP MYSORE<br />

NO. M-80, GARUDADRI 4TH MAIN, E & F BLOCK<br />

RAMAKRISHNANAGAR MYSORE<br />

524 MIG II GROUND FLOOR NEW<br />

KANTHRAJAURS ROAD SHARADADEVI NAGAR<br />

MYSORE<br />

NO 1309 GAGANACHUMBI ROAD C AND D<br />

BLOCK K NAGAR MYSORE<br />

NO 228 IIND STAGE EWS KHB KUVEMPU<br />

NAGAR MYSORE<br />

303 SRIKANTESWARA NILAYA 2/4 MAIN ROAD<br />

1ST BLOCK R K NAGAR MYSORE<br />

NO 88 ''REVATHI NILAYA'' AINKETANA ROAD<br />

SOUTH 3RD CROSS KUVEMPUNAGAR MYSORE<br />

NO 1228 2ND A MAIN SRIRAMPURA 2ND STAGE<br />

MYSORE<br />

# 1179 1ST A MAIN, SRIRAMPURA II STAGE<br />

MYSORE<br />

NO.51, 3RD CROSS ANIKHETANA ROAD<br />

KUVEMPUNAGAR MYSORE<br />

C/O PRASAD ENTERPRISES 847, NEW<br />

KANTHARAJ URS ROAD KUVEMPUNAGAR<br />

MYSORE<br />

EWS 717 M BLOCK KUVEMPU NAGAR II ND<br />

STAGE MYSORE<br />

NO 77 M BLOCK SECOND STAGE 5TH MAIN<br />

KUVEMPU NAGAR MYSORE MYSORE<br />

NO 78 ANIKETANA ROAD III CROSS KUVEMPU<br />

NAGAR MYSORE<br />

Karnataka 570020 0000IN30214810350868 42.00 23-NOV-2015<br />

Karnataka 570021 0000IN30192630461349 102.00 23-NOV-2015<br />

Karnataka 570022 00001203840000219331 15.00 23-NOV-2015<br />

Karnataka 570022 0000IN30267933163064 18.00 23-NOV-2015<br />

Karnataka 570023 0000IN30192630246062 42.00 23-NOV-2015<br />

Karnataka 570023 0000IN30302852465275 15.00 23-NOV-2015<br />

Karnataka 570023 0000IN30214810353503 12.00 23-NOV-2015<br />

Karnataka 570023 0000IN30214810289524 132.00 23-NOV-2015<br />

Karnataka 570023 0000IN30214810385518 42.00 23-NOV-2015<br />

Karnataka 570023 00001202470000005911 102.00 23-NOV-2015<br />

Karnataka 570023 0000IN30267933588960 27.00 23-NOV-2015<br />

Karnataka 570023 0000IN30214810382963 42.00 23-NOV-2015<br />

Karnataka 570023 0000IN30290240312305 42.00 23-NOV-2015<br />

Karnataka 570023 0000IN30113526051246 210.00 23-NOV-2015<br />

Karnataka 570023 0000IN30214810623577 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

K RAMESH KRISHNA MURTHY M 49 3RD STAGE KUVEMPUNAGAR MYSORE Karnataka 570023 0000IN30302851659114 60.00 23-NOV-2015<br />

KRISHNAMURTHY UMAKANTH<br />

AGRAKARAI<br />

SUBBAIYER<br />

KRISHNAMURTHY<br />

KRISHNAMURTHYCK SHESHAMMA<br />

NO.99 1ST FLOOR, MIG 8 TH CROSS I BLOCK,<br />

RAMAKRISHNA NAGAR MYSORE<br />

43, 2ND MAIN KAVYALAYA PUBLISHERS JAYA<br />

NAGAR MYSORE<br />

M J PHILIP M P JOHN<br />

60 KUVEMPUNAGAR M BLOCK<br />

CHAMUNDESHWARI MYSORE<br />

M M JHANSI<br />

NO 499 CHITRA BANU ROAD KUVEMPUNAGAR<br />

PARATHASARATHY<br />

MYSORE<br />

M R YOGANANDA<br />

NARASIMHA MURTHY J R<br />

M N<br />

RAMGANATHAN<br />

J L NARANAPPA<br />

RAMAKRISHNA<br />

NAYANA VENUGOPAL VENUGOPAL<br />

NIRANJAN GIRISH GURU GURUSWAMY K<br />

OOMMEN MATHEW MATHEW POTHEN<br />

PRABHA G S<br />

R K SATHYAPRAKASH<br />

RANGANATHL<br />

S D NAVEEN<br />

PARAPPAVEERABH<br />

ARAPPA AWARDI<br />

R G KESHVA<br />

MURTHY<br />

LAKSHMINARAYAN<br />

A IYERK<br />

S V DEVENDRA<br />

RAO<br />

SAVITHRI A H S ARUNACHALA<br />

SHASHIKALA NA<br />

MIG 255 3RD CROSS H BLOCK 5TH MAIN<br />

RAMAKRISHNANAGAR MYSORE<br />

143 LIG 2ND STAGE KHB KUVEMPUNAGAR<br />

MYSORE<br />

NO 326 2ND CROSS NAVILU ROAD A AND B<br />

BLOCK KUVEMPUNAGAR MYSORE<br />

495 A AND B BLOCK CHITRABHANU ROAD<br />

KUVEMPUNAGAR MYSORE<br />

129, FIRST FLOOR DVC LAYOUT RAMAKRISHNA<br />

NAGAR MYSORE, KARNATAKA<br />

Karnataka 570023 0000IN30169610880422 30.00 23-NOV-2015<br />

Karnataka 570023 0000IN30169610123868 60.00 23-NOV-2015<br />

Karnataka 570023 0000IN30036010278342 30.00 23-NOV-2015<br />

Karnataka 570023 0000IN30192610578460 15.00 23-NOV-2015<br />

Karnataka 570023 0000IN30021411664823 12.00 23-NOV-2015<br />

Karnataka 570023 0000IN30302852683846 18.00 23-NOV-2015<br />

Karnataka 570023 0000IN30192630246183 42.00 23-NOV-2015<br />

Karnataka 570023 0000IN30214810086822 798.00 23-NOV-2015<br />

Karnataka 570023 0000IN30047643259959 84.00 23-NOV-2015<br />

HIG 1177 3RD MAIN ARVINDA NAGAR MYSORE Karnataka 570023 0000IN30214810387713 102.00 23-NOV-2015<br />

NO. 66, AKSHARA BESIDE RMP QTRS. J. T.<br />

KOPPAL ADICHUNCHANAGIRI ROAD KUVEMPU<br />

NAGAR MYSORE<br />

NO 341, RAGAVENDRA NILAYA 6TH MAIN, H<br />

BLOCK RAMAKRISHNA NAGAR MYSORE<br />

416 NAVILU ROAD A AND B BLOCK<br />

KUVEMPUNAGAR MYSORE<br />

Karnataka 570023 0000IN30018313136003 18.00 23-NOV-2015<br />

Karnataka 570023 0000IN30169610002714 42.00 23-NOV-2015<br />

Karnataka 570023 0000IN30192630019071 3.00 23-NOV-2015<br />

NO 807 12TH MAIN W/O HS ARUNACHALA 8TH<br />

CROSS KAMAKSHI HOSPITAL ROAD KUVEMPU Karnataka<br />

NAGAR MYSORE<br />

570023 0000IN30214810266640 24.00 23-NOV-2015<br />

NO 590 HAVYAKA 1ST CROSS WEST<br />

VISHWAMANAVA DOUBLE ROAD<br />

KUVEMPUNAGAR MYSORE<br />

Karnataka 570023 0000IN30113526508448 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHREYASI A G<br />

G PRASAD<br />

NAGAPATHI<br />

KRISHNA<br />

NARASIMHASWAM<br />

Y<br />

K S<br />

GOPALAKRISHNA<br />

PAREMESHWAR<br />

BHAT<br />

VIJAYASARATHI S SHESHADRI K Y<br />

M RASHMI DEV<br />

SAJITH M NA<br />

ANILHN<br />

JAGADEESH<br />

SIDDARAMAIH<br />

NAGENDRA<br />

GUPTAHS<br />

SHOBHA VIJENDRA KUMAR<br />

HARISH<br />

V<br />

RAMAKRISHNAIAH<br />

M PUTTATHAYAMMA S R SHIVALINGAIAH<br />

G B SHILASHREE<br />

G V<br />

BADARIPRASAD<br />

908 AGNIHAMSA ROAD E AND F BLOCK 3RD<br />

CROSS KUVEMPUNAGAR MYSORE<br />

1407 NAVAGRAHA TEMPLE STREET K R<br />

MOHALLA MYSORE<br />

D. NO. 652,UPSTAIRS KASHIPATHI AGRAHARA<br />

K R MOHALLA MYSORE<br />

NO 716 K P AGRAHAR 2ND CROSS<br />

THYAGARAJA ROAD MYSORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 570023 0000IN30290240307943 6.00 23-NOV-2015<br />

Karnataka 570024 0000IN30192630147566 42.00 23-NOV-2015<br />

Karnataka 570024 0000IN30036010128090 42.00 23-NOV-2015<br />

Karnataka 570024 0000IN30192630089273 90.00 23-NOV-2015<br />

781 BOGADI IIND STAGE NORTH MYSORE Karnataka 570026 0000IN30302853324498 90.00 23-NOV-2015<br />

SAROYAS PO KUTTKKKAM EDAKKAD KANNAR<br />

KERALA.<br />

DOOR NO 2063 BRIDGE ROAD HUNSUR TQ<br />

MYSORE DIST<br />

NO.45, HOUSING BOARD KALONI HUNSUR<br />

TALUK MYSORE DISTRICT<br />

Kerala 570663 0000IN30015910528526 72.00 23-NOV-2015<br />

Karnataka 571105 0000IN30169610606158 60.00 23-NOV-2015<br />

Karnataka 571105 0000IN30169610322454 6.00 23-NOV-2015<br />

98 DIVI 2 GUNDLUPET CHAMARAJ NAGAR DIST Karnataka 571111 0000IN30018312458605 6.00 23-NOV-2015<br />

36 GUNDLUPET DIV 4 GUNDLUPET<br />

CHAMRAJANAGAR MYSORE<br />

Karnataka 571111 0000IN30214810391148 42.00 23-NOV-2015<br />

NO 121 BAZAR STREET T NARASIPUR Karnataka 571124 0000IN30192630425512 42.00 23-NOV-2015<br />

K V SHYLAJA K V VINAY KUMAR NO 411 K R STREET T NARASIPUR MYSORE Karnataka 571124 0000IN30192630430403 42.00 23-NOV-2015<br />

M A REHMAN VABDUL RUB<br />

PANDURANGAMK<br />

MAKKAM<br />

KRISHNASETTY<br />

BASAVANNA N J JAYASHANKAR<br />

T S VENKATESH KUMAR<br />

LATE T V<br />

SUBRAMANYAM<br />

ARUN KUMAR DORAIRAJ DORAIRAJ<br />

SANJEEV GOPALAN PHUNDIL GOPALAN VASU<br />

SAGAR DIAGONSTIC LAB NEAR GOVT<br />

HOSPITAL T NARASIPUR T NARASIPUR<br />

189,T.NARASIPUR TOWN T.NARASIPUR TALUK<br />

MYSORE DISTRICT MYSORE<br />

NAGAWALA VILLAGE YELWAL HOBLI MYSORE<br />

DIST MYSORE<br />

PLOT NO 39 SAMARTH HOUSING SOCIETY<br />

LAXMI NAGAR HINDALGA BELGAUM<br />

NO 350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY HOOTA GALLI MYSORE<br />

LAREN AND TOUBRO LTD MYSORE WORKS EM<br />

SYS KIADB INDUSTRIAL AREA HEBBAL<br />

HOOTAGALLI MYSORE<br />

Karnataka 571124 0000IN30214810248423 42.00 23-NOV-2015<br />

Karnataka 571124 00001201090001843822 15.00 23-NOV-2015<br />

Karnataka 571130 0000IN30113526402698 102.00 23-NOV-2015<br />

Maharashtra 571172 0000IN30192630321599 9.00 23-NOV-2015<br />

Maharashtra 571186 0000IN30302851969856 30.00 23-NOV-2015<br />

Maharashtra 571186 0000IN30290242180387 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K RAGHAVAN<br />

T R<br />

KRISHNASWAMY<br />

M P SUBRAMANI M A POOVAIAH<br />

N K SANDHYA KUMARI V PRASAD<br />

PRASHANTH C R<br />

RAMACHANDRA C<br />

B<br />

K U NALINI K M UTTAPPA<br />

RAGHU S SRINIVASAN K S<br />

K M SATHISHA<br />

SO<br />

BASAVARAJAIAH K<br />

M<br />

RATHI NANDAKUMAR<br />

SHANMUGHAM UDAYA<br />

KUMAR<br />

SHANMUGAM<br />

SUPRIYA H G GANESH H S<br />

C LATHA SUBBAIAH C A SUBBAIAH<br />

B S POONACHA B K SUBIAH<br />

K S MAMATHA K SHIVALINGAPPA<br />

MANJU K M NANCHE GOWDA<br />

R GHORAKANATH<br />

JADHAV<br />

RAGHUNATH<br />

R SADANANDA P RAJANNA<br />

SRINIVAS KUMAR S SURYA NARAYAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SUDARSHAN APPACHA KAVI ROAD MADIKERI Karnataka 571201 0000IN30214810730870 30.00 23-NOV-2015<br />

KAMADENU PETROL BUNK G T ROAD<br />

MADIKERI<br />

14TH BLOCK, NEW EXTENSION NEAR VINCENT<br />

COMPOUND MADIKERI<br />

NANDA NILAYA JAYANAGAR 18TH BLOCK<br />

MADIKERI<br />

SULUGODU VILLAGE DHANUGALA POST<br />

SOUTH COORG<br />

CONSOLIDATED COFFEE LTD POLLIBETTA<br />

SOUTH KODAGU DIST VIA MYSORE<br />

CORPORATION BANK 1/80 MAIN ROAD<br />

SHANIVARASANTHE COORG DISTRICT<br />

KARNATAKA<br />

RAMARATHNA NILAYA HANGAL NEAR<br />

ANJANEYA TEMPLE SOMWARPET<br />

SENIOR MANAGER JOONKTALLEE TEA AND<br />

INDUSTRIES LTD COW COODY ESTATE,<br />

SOMWARPET KODAGU DISTRICT, KARNATAKA<br />

PRASHANTHI NILAYA BALAGUNDA<br />

SOMWARPET KODAGU<br />

ALATHMAD ESTATE P.B.NO.-10 SUNTIKOPPA<br />

KODAGU<br />

MODUR ESTATE KADAGADAL POST VIA<br />

CHETTALI KODAGU<br />

C/O MAMATA HEALTH CARE 14TH CROSS R P<br />

ROAD NANJANGUD<br />

JYOTHI GOWDANAPURA JYOTHI<br />

GOWDANAPURA JYOTHI GOWDANAPURA<br />

CHAMARAJANAGAR TALUK<br />

LAKSHMI JEWELLERS 3RD CROSS DEVANGA<br />

STREET CHAMARAJANAGAR MYSORE<br />

NO 26/82 1ST CROSS BRAMARAMBA<br />

EXTENSION CHAMARAJANAGAR<br />

NO 26/427 SIDHARTHA NAGAR CHAMARAJA<br />

NAGAR<br />

Karnataka 571201 0000IN30061010653975 42.00 23-NOV-2015<br />

Karnataka 571201 0000IN30061010448798 60.00 23-NOV-2015<br />

Karnataka 571201 0000IN30023911703848 9.00 23-NOV-2015<br />

Karnataka 571213 0000IN30290240293266 102.00 23-NOV-2015<br />

Karnataka 571215 0000IN30044110879360 60.00 23-NOV-2015<br />

Karnataka 571235 0000IN30113526438759 42.00 23-NOV-2015<br />

Karnataka 571236 0000IN30113526432196 102.00 23-NOV-2015<br />

Karnataka 571236 0000IN30169610943518 30.00 23-NOV-2015<br />

Karnataka 571236 0000IN30267935517386 30.00 23-NOV-2015<br />

Karnataka 571237 0000IN30061010740889 42.00 23-NOV-2015<br />

Karnataka 571248 00001202990001105328 120.00 23-NOV-2015<br />

Karnataka 571301 0000IN30192630529798 42.00 23-NOV-2015<br />

Karnataka 571313 0000IN30044110998973 60.00 23-NOV-2015<br />

Karnataka 571313 0000IN30214810671363 51.00 23-NOV-2015<br />

Karnataka 571313 0000IN30214810670914 3.00 23-NOV-2015<br />

Karnataka 571313 0000IN30192630221913 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

H J UPENDRA H S JANARDHAN<br />

K SHRIDHAR ACHAR<br />

M S NAGAPPA<br />

K DAMODAR<br />

ACHAR<br />

SUBRAMANYA<br />

SHASTRY<br />

MANJU NAGARAJU PARANDAMAN S<br />

MUTHAPPA<br />

SATHYNARAYANA<br />

MUTHAPPA<br />

NAZIR AHMED RASOOL SAHED<br />

NIRANJAN K R<br />

KERAGUDU<br />

LINGEGOWDA<br />

1518, HALAHALLI MANDYA TQ MANDYA DT<br />

MANDYA<br />

GOPAL KRISHNA BHAVAN D NO 1289 NEHRU<br />

NAGAR MANDYA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 571401 0000IN30021410655639 42.00 23-NOV-2015<br />

Karnataka 571401 0000IN30192630335084 42.00 23-NOV-2015<br />

SHANKAR NAGAR 1ST CROSS MANDYA Karnataka 571401 0000IN30192630469644 72.00 23-NOV-2015<br />

SRI RAGHAVENDRA METAL MART BUS STAND<br />

ROAD MANDYA<br />

NO.1166,2ND CROSS ASHOK NAGAR MANDYA<br />

MANDYA<br />

2349 C/O ABIDABI RASOOL MANZIL 3RD CROSS<br />

GANDHI NAGAR MANDYA<br />

D NO 92, PRAKASH SADANA, 1ST CROSS, B G<br />

LAYOUT, MANDYA, KARNATAKA<br />

Karnataka 571401 0000IN30214810246696 42.00 23-NOV-2015<br />

Karnataka 571401 00001201060000274798 90.00 23-NOV-2015<br />

Karnataka 571401 0000IN30021410652507 42.00 23-NOV-2015<br />

Karnataka 571401 0000IN30226911403321 6.00 23-NOV-2015<br />

P RAGHAVENDRA AITHAL<br />

PADMANABHA<br />

AITHAL<br />

H NO 1381, 2ND CROSS NEHARU NAGAR<br />

MANDYA<br />

Karnataka 571401 00001201060001243435 15.00 23-NOV-2015<br />

PRAMEELAGM PRAKASHS<br />

59/2, ESHWARA TEMPLE STREET OLD TOWN<br />

MANDYA<br />

Karnataka 571401 0000IN30169610288117 72.00 23-NOV-2015<br />

PREETHI V RAI VISHWANATH RAI<br />

M/S KARNATAKA AGENCIES M C ROAD<br />

MANDYA<br />

Karnataka 571401 0000IN30192630524074 48.00 23-NOV-2015<br />

RAKESH MANUBHAI PATEL MANUBHAI I PATEL<br />

1646,10TH CROSS APMC YARD ROAD<br />

KALLAHALLY MANDYA<br />

Karnataka 571401 00001302080000089658 102.00 23-NOV-2015<br />

REVATHI PRABHU<br />

PRAKASH L<br />

PRABHU<br />

1294 EAST EXTENSION NEHRU NAGAR<br />

MANDYA<br />

Karnataka 571401 0000IN30021411022003 30.00 23-NOV-2015<br />

SRINATH S V<br />

VENKATARAMAIAH<br />

S S<br />

D NO 1280 G H ROAD NEHRU NAGAR MANDYA<br />

TU MANDYA DT<br />

Karnataka 571401 0000IN30021411411189 45.00 23-NOV-2015<br />

SURESH R KULKARNI<br />

RAMACHANDRA<br />

RAO<br />

STATE BANK OF INDIA R P ROAD MANDYA Karnataka 571401 0000IN30192630472221 42.00 23-NOV-2015<br />

UMA DEVIMS SOMASHEKARM NO.2923, 6TH CROSS GANDHI NAGAR MANDYA Karnataka 571401 0000IN30169610178620 42.00 23-NOV-2015<br />

VEERAPPA REDDY<br />

NAGARAJU<br />

VEERAPPA REDDY<br />

YOGANARASIMHACR RAMADASCR<br />

N SHARVANI<br />

N L<br />

NEELAKANTAIAH<br />

NAGENDRA K S SHIVARAMAIAH K V<br />

RENUKA H S SHIVAKUMAR<br />

SRI RAGHAVENDRA METAL MART BUS STAND<br />

ROAD MANDYA<br />

HEAD MASTER GOVT. HIGH SCHOOL<br />

HALEBUDANUR MANDYA DIST<br />

290 D KALAMUDDANADODDI 2 MADDUR<br />

MANDYA MANDYA KARNATAKA INDIA<br />

KIKKERE MEDICALS MAIN ROAD KIKKERE<br />

MANDYA DIST<br />

BENAKA 2ND CROSS T B EXTENSION<br />

KRISHNARAJAPET MANDYA DIST<br />

Karnataka 571401 0000IN30061010121131 42.00 23-NOV-2015<br />

Karnataka 571404 0000IN30169610211707 30.00 23-NOV-2015<br />

Karnataka 571422 0000IN30051314092384 30.00 23-NOV-2015<br />

Karnataka 571423 0000IN30169610756669 15.00 23-NOV-2015<br />

Karnataka 571426 0000IN30214810836498 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VANAJAKSHI G RAMEGOWDA<br />

W/O RAMEGOWDA MUSLEEM BLOCK K R PET<br />

MANDYA<br />

S-O LATE CHIKKAVEERAPPA, SWEET<br />

C SURESHA CHIKKAVEERAPPA MERCHANT, SIR M V NAGAR, 2ND CROSS,<br />

MADDUR<br />

H G JAGADEESH KUMAR D GOPALA SETTY<br />

HARSHA M R<br />

LINGEGOWDA<br />

RAMAKRISHNA<br />

M N SREEKANTHAIAH NINGAIAH<br />

M NEELAMBA K S VINAY KUMAR<br />

M SIZER PASHA SYED MOKTHAR<br />

MADANRAJ SUKANRAJ<br />

MUBEEN BANU THAMEESUDDIN<br />

R RIZWAN SAYEED<br />

RAHAMAN RIYAZ<br />

PASHA<br />

RENUKA GANESH<br />

SHIVA KUMARKS SRINIVASAK<br />

VEERANNA VEERAPPA<br />

A GANESHA<br />

A P DINESH KUMAR<br />

B PARVATHI<br />

ANANTHA<br />

NARAYANA<br />

A R PANDURANGA<br />

SETTY<br />

C VIJAYALAKSHMI CHANDRASHEKARA<br />

S-O D GOPALA SETTY, SRI GURU COFFEE<br />

WORKS, PETE BEEDI OLD M.C ROAD MADDUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 571426 0000IN30192630850550 15.00 23-NOV-2015<br />

Karnataka 571428 00001201680000046867 21.00 23-NOV-2015<br />

Karnataka 571428 00001201680000048028 129.00 23-NOV-2015<br />

1ST CROSS, SIR M V NAGAR MADDUR MANDYA Karnataka 571428 00001204470001427456 30.00 23-NOV-2015<br />

S-O NINGAIAH, D-1-155, D.NO LEELAVATHI<br />

EXTN, 3RD CROSS, MADDUR<br />

4TH CROSS, LEELAVATHI EXTN MADDUR<br />

TOWN MADDUR<br />

S/O SYED MOKHTHAR D NO 331 10TH CROSS<br />

RL EXTENSION MADDUR MANDYA DT<br />

SRI MADAN RAJ JAIN, D 3-107, NEAR<br />

NARASIMHASWAMY TEMPLE, KOTE BEEDI,<br />

MADDUR<br />

BHASHIYA JEEVAN NIMA NIGAM MADDUR<br />

MANDYA DT<br />

S/O RIYAZ PASHA D3-323 OLD MOSQUE<br />

MOHALLA MADDUR MADDUR<br />

W/O GANESH, CHAVI COMPLEX, MAIN ROAD,<br />

MADDUR<br />

NO.352, KUDURAGUNDI MADDUR TQ MANDYA<br />

DISTRICT<br />

L I C AGENT 2ND CROSS MANJUNATHA NILAYA<br />

LEELAVATHI EXTN MADDUR TOWN MANDYA<br />

DIST MADDUR<br />

S/O ARANANTHA NARAYANA, DOOR NO.93, 1ST<br />

BLOCK AGARA, YELANDUR ( TQ), KOLLEGAL<br />

NISARGA COLLEGE OF MANAGEMENT<br />

KOLLEGAL<br />

LATE T S<br />

W/O T S NAGARAJAMURTHY NO 7-466 3RD<br />

NAGARAJAMURTHY CROSS SOUTH EXTN KOLLEGAL KARNATAKA<br />

M.S.SRIDHARA, DOOR NO.7A/301, SRI NIDHI<br />

NILAYA, BASAVESWARA NAGAR, KOLLEGAL<br />

Karnataka 571428 00001201680000050035 15.00 23-NOV-2015<br />

Karnataka 571428 00001201680000044019 30.00 23-NOV-2015<br />

Karnataka 571428 0000IN30021412164232 6.00 23-NOV-2015<br />

Karnataka 571428 00001201680000049912 24.00 23-NOV-2015<br />

Karnataka 571428 0000IN30021411686769 60.00 23-NOV-2015<br />

Karnataka 571428 0000IN30021412631211 6.00 23-NOV-2015<br />

Karnataka 571428 00001201680000044494 30.00 23-NOV-2015<br />

Karnataka 571428 0000IN30169610232209 30.00 23-NOV-2015<br />

Karnataka 571428 0000IN30021412037285 15.00 23-NOV-2015<br />

Karnataka 571440 00001203500000166586 9.00 23-NOV-2015<br />

Karnataka 571440 00001202990000350209 30.00 23-NOV-2015<br />

Karnataka 571440 0000IN30039416611585 42.00 23-NOV-2015<br />

Karnataka 571440 00001203500000140240 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

L DEEPA SMLOKESH BABU # 10-83, NEW STREET, DEVANGPET, KOLLEGAL Karnataka 571440 00001203500000062561 30.00 23-NOV-2015<br />

L PADMA<br />

M G SANGANABASAPPA<br />

M K NAGENDRA<br />

LAXMINARAYANAIA<br />

H<br />

M S<br />

GURUSHANTHA<br />

M KRISHNA<br />

MURTHY<br />

RAJESHWARI PUTTA SWAMAPPA<br />

S Jayalakshmi S Sathyanarayan<br />

SURESH N HEGDE<br />

VICTOR RONALD<br />

FERNANDES<br />

LATE NARAYAN<br />

HEGDE<br />

B K PHANISHA B S KRISHNA RAO<br />

W/O. SHEKER BC, 7-69 NAGASA COLLEGE,<br />

COMPOUND, KOLLEGAL<br />

Karnataka 571440 00001203500000168355 9.00 23-NOV-2015<br />

NO 13/12 MUDIGUNDAM KOLLEGAL Karnataka 571440 0000IN30192630487081 30.00 23-NOV-2015<br />

LALITHADRI 7430 2ND CROSS SOUTHERN<br />

EXTENSION KOLLEGAL<br />

D.NO-6-242, B.G.R STORE, SRI KANYAKA<br />

PARAMESHWARI ROAD, KOLLEGAL<br />

General Merchant, Sattegal Kollegal Taluk,<br />

Chamaraja Nagar<br />

LIC QTRS NEAR PEACE PARK KOLLEGAL DIST<br />

CHAMARAJANAGAR<br />

Karnataka 571440 0000IN30192630477388 90.00 23-NOV-2015<br />

Karnataka 571440 00001203500000169042 15.00 23-NOV-2015<br />

Karnataka 571440 0000IN30009510288908 102.00 23-NOV-2015<br />

Karnataka 571440 0000IN30113526610189 60.00 23-NOV-2015<br />

FERNANDES S. T. ROAD, SHUNANGAR TEXTILES, KOLLEGAL Karnataka 571440 00001203500000153931 6.00 23-NOV-2015<br />

SWETADRI TELE COMMUNICATIONS NEAR J S<br />

S SCHOOL YELANDUR YELANDUR<br />

Karnataka 571441 00001601010500006101 42.00 23-NOV-2015<br />

BALAKRISHNA M L S SHETTY<br />

BALAKRISHNA NO 811 M G ROAD NEAR VIJAYA<br />

BANK KARNATAKA<br />

Karnataka 571501 0000IN30051313584120 9.00 23-NOV-2015<br />

K SRIDEVI S RAVIKUMAR<br />

GOLD SMITH KRUPA ABHARANA M G ROAD<br />

CHANNAPATNA<br />

Karnataka 571501 0000IN30214810237114 42.00 23-NOV-2015<br />

M RUKMINI<br />

P KRISHNA<br />

MURTHY<br />

A 726 M G ROAD CHANNAPATNA<br />

CHANNAPATNA<br />

Karnataka 571501 0000IN30214810165493 60.00 23-NOV-2015<br />

P KRISHNAMURTHY<br />

LATE C G<br />

PUTTASWAMACHA<br />

BRUNDHAVANA 726/A M G ROAD<br />

CHANNAPATNA<br />

Karnataka 571501 0000IN30214810235985 72.00 23-NOV-2015<br />

P VIDYA SRI HARSHA M S KASIM SETTY A 752 R G NILAYA M G ROAD CHANNAPATNA Karnataka 571501 00001304140000531034 15.00 23-NOV-2015<br />

DR R P VISWANATH<br />

R H PADMANABHA<br />

GUPTA<br />

M S PRAKASH S SHIVANNA<br />

S SHIVANNA<br />

K M THOTAPPA<br />

ASHWINI NURSING HOME B M ROAD<br />

RAMANAGAR<br />

OLD NO 118 (MADAPURA) NO 751<br />

LAKSHMANSINGH GALLI MAIN ROAD CROSS<br />

RAMANAGAR BANGALORE RURAL DIST<br />

LATE B<br />

SUGGANAHALLI PO (KASABA HOBLI)<br />

SIDDALINGAIAH (RAMANAGARAM TQ)<br />

LATE A M<br />

4/16/1 NEW NO 51/14 7TH ROAD KRISHNARAJA<br />

MALLIKARJUNAPPA NAGAR MYSORE<br />

Karnataka 571511 0000IN30214810201820 42.00 23-NOV-2015<br />

Karnataka 571511 0000IN30214810392080 42.00 23-NOV-2015<br />

Karnataka 571511 0000IN30214810276914 42.00 23-NOV-2015<br />

Karnataka 571602 0000IN30113526731418 15.00 23-NOV-2015<br />

ASHA RAMESH C S RAMESH NAGA JYOTHI K R EXTENSION TUMKUR Karnataka 572101 0000IN30192630448090 42.00 23-NOV-2015<br />

ASHA RAMESH C S RAMESH NAGAJYOTHI KR EXTN BARLINE ROAD TUMKUR Karnataka 572101 0000IN30061010752327 66.00 23-NOV-2015<br />

BYRAPPA K C<br />

K S<br />

CHIKKALINGAIAH<br />

MERCHANT SIRA GATE TUMKUR Karnataka 572101 0000IN30214810390478 48.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

C S RAMESH<br />

C A SUBBARAYA<br />

SETTY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NAGA JYOTHI K R EXTENSION TUMKUR Karnataka 572101 0000IN30192630448112 42.00 23-NOV-2015<br />

D R KAMAKSHI D L RAMESH NO 9 3RD CROSS K R EXTN TUMKUR Karnataka 572101 0000IN30061010776944 42.00 23-NOV-2015<br />

G S PRASAD<br />

G R<br />

SIDDABASAVAIAH<br />

2ND MAIN ROAD GANDHI NAGAR TUMKUR Karnataka 572101 0000IN30061010454516 42.00 23-NOV-2015<br />

K ARUNA RAJ K VENKATA RAJU ASHOK NAGAR 3RD CROSS TUMKUR Karnataka 572101 0000IN30061010765751 66.00 23-NOV-2015<br />

MANOJKUMAR PREMCHAND<br />

CHAGANLAL<br />

UMASHANKAR T C<br />

CHAGANLAL<br />

PREMCHAND<br />

LATE K S<br />

CHIKKALINGAIAH<br />

NO 1831 BEHIND HOTEL DWARAKA BAR LINE<br />

ROAD TUMKUR<br />

BUSINESS DOOR NO 3320 MADHUGIRI ROAD<br />

SIRA GATE TUMKUR<br />

Karnataka 572101 0000IN30021413560047 42.00 23-NOV-2015<br />

Karnataka 572101 0000IN30214810394376 90.00 23-NOV-2015<br />

Dr SHUBHA DWARAK K R KASHINATH NO.264/315, GANDHINAGAR, TUMKUR Karnataka 572102 0000IN30061010529702 42.00 23-NOV-2015<br />

GEETA N VERNEKAR<br />

H S NIRANJANARADHYA<br />

K S LATHA<br />

PRABHAKAR N<br />

SHET<br />

H R SHIVA<br />

RUDRAIAH<br />

GOVT SERVANT A M GOVT BOYS P V COLLEGE<br />

TUMKUR<br />

27 SECOND CROSS MUNCIPAL LAYOUT S G<br />

EXTENSION TUMKUR<br />

K P<br />

HARSHA 6TH MAIN DEVANOOR ROAD<br />

VENKATESHAMURT<br />

VIJAYANAGAR EXTN TUMKUR<br />

HY<br />

Karnataka 572102 0000IN30192630458675 102.00 23-NOV-2015<br />

Karnataka 572102 0000IN30061010868947 30.00 23-NOV-2015<br />

Karnataka 572102 0000IN30135620135970 42.00 23-NOV-2015<br />

L THAMMAIAH GOWDA C L LINGAPPA 8TH CROSS 5TH MAIN S S PURAM TUMKUR Karnataka 572102 0000IN30192630459049 102.00 23-NOV-2015<br />

LATHA B S<br />

SIDDELINGE<br />

GOWDA<br />

6TH CROSS HEMAKUNTA SIT ROAD TUMKUR Karnataka 572102 00001201060000677211 3.00 23-NOV-2015<br />

PRABHAKAR N SHET LATE NAGESH V 8TH CROSS 8TH MAIN S S PURAM TUMKUR Karnataka 572102 0000IN30192630458972 102.00 23-NOV-2015<br />

SRIDHARAIAH<br />

PADMANABHAIAH<br />

T S CHANDRASHEKAR<br />

VENKATESHA MURTHY K P<br />

ADILAKSHMI M A<br />

ASHA J<br />

M S SHYAMALA<br />

PADMANABHAIAH<br />

H DODDA<br />

SHANTHAIAH<br />

K V PUTTANNA<br />

JOIS<br />

M S<br />

ADISHESHAIHSETT<br />

SIDDAGANGAPPA S<br />

C<br />

D SUBRAMANYAM<br />

SETTY<br />

RENUKA M MANJUNATHA A<br />

''DAMAYANTHI'' NALANDA CONVENT ROAD 2ND<br />

CROSS, RAGHAVENDRA NAGAR TUMKUR<br />

Karnataka 572102 0000IN30061010732306 42.00 23-NOV-2015<br />

8TH CROSS S S PURAM TUMKUR Karnataka 572102 0000IN30192630484619 42.00 23-NOV-2015<br />

HARSHA VI MAIN DEVANOOR ROAD<br />

VIJAYANAGAR EXTENSION TUMKUR<br />

NO 1099 33RD CROSS S.I.T. EXTN TUMKUR<br />

TUMKUR<br />

W/O SIDDAGANGAPPA S C BELAGU OPP<br />

KUVEMPUNAGAR PARK KUVEMPUNAGAR<br />

TUMKUR<br />

Karnataka 572102 0000IN30135620131588 102.00 23-NOV-2015<br />

Karnataka 572103 00001201060001021977 9.00 23-NOV-2015<br />

Karnataka 572103 0000IN30192630766892 30.00 23-NOV-2015<br />

KRUTHIKA 3rd MAIN ASHOK NAGAR TUMKUR Karnataka 572103 00001203070000072034 9.00 23-NOV-2015<br />

BEHIND RANGANATHA BOOK STORES NH-4<br />

ROAD SIRA GATE TUMKUR<br />

Karnataka 572103 00001201060000765152 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Chandrashekaraiah Nanjappa No 2279 Kyathsandra Tumkur Taluk Tumkur District Karnataka 572104 0000IN30287120433170 42.00 23-NOV-2015<br />

R P SHANKAR<br />

Y V JAGADEESH<br />

R A<br />

PUTTABASAPPA<br />

LATE M<br />

VEERABHADRAIAH<br />

NO 2795 MANTHRELEYA GOKULA EXTN TULASI<br />

ROAD TUMKUR<br />

SREE SIDDALINGESWARA NILAYA<br />

BETTATHAVARE ROAD GOKUL NAGAR<br />

TUMKUR<br />

Karnataka 572104 0000IN30192630451660 12.00 23-NOV-2015<br />

Karnataka 572104 0000IN30192630484539 42.00 23-NOV-2015<br />

SHILPA SUNIL JAVALI<br />

SUNIL<br />

NIRMALKUMAR<br />

JAVALI<br />

AUTOPLAST SIRA ROAD TUMKUR Karnataka 572106 0000IN30214810126668 102.00 23-NOV-2015<br />

RAMESH KALAPPA POST MASTER BARAGUR Karnataka 572113 0000IN30061010585288 42.00 23-NOV-2015<br />

H R SHAMALA H S RAMESH BABU<br />

DNO 1272, BUS STAND ROAD MADHUGIRI<br />

TUMKUR<br />

Karnataka 572132 0000IN30061010627475 60.00 23-NOV-2015<br />

H S RAMESHA BABU<br />

H A<br />

SAMBAYYASHETTI<br />

NO 1272, BUS STAND ROAD MADHUGIRI<br />

TUMKUR<br />

Karnataka 572132 0000IN30061010627539 60.00 23-NOV-2015<br />

JAGANNATHA N NAGANNA<br />

RAVI BAR, D.NO.94/3 BALAJI NAGAR, SIRA<br />

TUMKUR DISTRICT<br />

Karnataka 572137 0000IN30061010499797 42.00 23-NOV-2015<br />

S K SATHISH KUMAR<br />

S G KRISHNAIAH<br />

SETTY<br />

MAIN ROAD SIRA TUMKUR Karnataka 572137 0000IN30214810127844 66.00 23-NOV-2015<br />

S R SRINIVASA GUPTA<br />

S G RADHA<br />

KRISHNA SETTY<br />

MAIN ROAD SIRA TUMKUR Karnataka 572137 0000IN30214810127836 42.00 23-NOV-2015<br />

S S MAHALAKSHMI S R SRIKANTH<br />

HOUSE NO 1101-17 KALIDASA NAGARA 1ST<br />

DIVISION SIRA<br />

Karnataka 572137 0000IN30214810127852 42.00 23-NOV-2015<br />

SHIYLA SHREE S N<br />

NANJUNDESWARA WOOD WORKS SANTAPET<br />

NEELAKANTAPPA S<br />

SIRA<br />

Karnataka 572137 0000IN30061010741152 60.00 23-NOV-2015<br />

BUDEN SAB KARIM SAB<br />

BABU SAB BUDEN<br />

SAN<br />

MAMATHA DEVI MOHANLALJI<br />

NAGALATHA<br />

VISWANATHA<br />

SETTY<br />

R RANGANATHA R RANGAJJA<br />

THIMMAIAH SETTY MASKAL<br />

JANARDHANA<br />

THIMMAIAH SETTY<br />

VIKRAM KUMAR HANUMANMAL<br />

BETTAIAH NAGARAJU P K BETTAIAH<br />

KULSUM BAI MOHAMMED TYYUB<br />

SRI RAM MANDIR ROAD KIRANI MERCHANTS<br />

GOPALPURA HIRIYUR<br />

W/O L.MOOLCHAND SHA RANMAL CO MAIN<br />

ROAD HIRIYUR<br />

Karnataka 572143 0000IN30169610910702 30.00 23-NOV-2015<br />

Karnataka 572143 0000IN30169610877870 90.00 23-NOV-2015<br />

ESWAR PROVISIONS CHURCH ROAD HIRIYUR Karnataka 572143 0000IN30169610842173 30.00 23-NOV-2015<br />

RAMCHANDRAPPA BUILDING BEVINA MARADA<br />

ROAD VEDAVATHINAGAR HIRIYUR<br />

GANESHA HARDWARE SANTHE MAIDANA<br />

ROAD HIRIYUR<br />

JAIN BUILDING CHURCH ROAD POST HIRIYUR<br />

DIST CHITRADURGA HIRIYUR<br />

NO 11 PUNDARIKANAKALLA HALLI<br />

TURUVEKERE TALUK TUMKUR DIST<br />

4TH CROSS w/o MOHAMMED TYYUB BOVI<br />

COLONY GANDHINAGAR TIPTUR<br />

Karnataka 572143 00001201090002110766 30.00 23-NOV-2015<br />

Karnataka 572143 0000IN30169610850884 15.00 23-NOV-2015<br />

Karnataka 572143 00001201090001147611 30.00 23-NOV-2015<br />

Karnataka 572201 0000IN30214810650132 24.00 23-NOV-2015<br />

Karnataka 572201 0000IN30214810513979 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LATHA SUBRAMANYA R SUBRAMANYA<br />

REETA D SOLANKI BABULALJI<br />

SHIVA KUMAR M D<br />

DAKSHINA MURTHY<br />

M<br />

A S PARAMASIVAIAH SIVALINGAPPA<br />

BASAVARAJAPPA M P<br />

JAGDISH A KALYANIMATH<br />

N V YOGANANDA MURTHY<br />

N<br />

PARAMESHWARAP<br />

PA<br />

ADIVEYYA C<br />

KALYANIMATH<br />

N L<br />

VISWESWARAIAH<br />

W/oR SUBRAMANYA,ABHISHEK NILAYA,GARE<br />

GAGANNA GARDEN OPP MAHILA COLLEGE<br />

TIPTUR<br />

S V P COMPOUND BH ROAD TIPTUR TUMKUR<br />

DISTRICT<br />

772/A SHIVA KRUPA 1ST MAIN 2ND CROSS<br />

TIPTUR<br />

636 KALLESWARA NILAYA V MAIN ROAD K R<br />

EXTENSION TIPTUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 572201 00001203070000075599 30.00 23-NOV-2015<br />

Karnataka 572201 0000IN30214810708079 6.00 23-NOV-2015<br />

Karnataka 572201 00001201090000998561 30.00 23-NOV-2015<br />

Karnataka 572202 0000IN30214810302866 42.00 23-NOV-2015<br />

LECTURER MED KIT B H ROAD TIPTUR Karnataka 572202 0000IN30214810382172 42.00 23-NOV-2015<br />

91 SIDDALINGESWAR NILAYA 6TH CROSS<br />

ROAD K R EXTENSION TIPTUR<br />

LECTURER MECHANICAL ENGG DEPT KIT<br />

TIPTUR<br />

Karnataka 572202 0000IN30214810394229 102.00 23-NOV-2015<br />

Karnataka 572202 0000IN30214810382156 42.00 23-NOV-2015<br />

PRASANNA KUMAR K R RANGANNA K R 408 JANATA DELUXE LODGE ROAD TIPTUR Karnataka 572202 0000IN30214810393058 42.00 23-NOV-2015<br />

VENKATASHETTY B T R MALATHI<br />

VIVEKANANDA MURTHY B G GANGADHARAIAH<br />

N<br />

B R SURYANARAYANA RAMAIAH<br />

C S PRADEEP KUMAR SHIVANNA<br />

H T SHASHIKALA MALLIKARJUN<br />

M R ANANTHAKUMAR<br />

LATE<br />

RANGASWAMAIAH<br />

S RAJASHEKAR V H SIDDAPPA<br />

SHIVANNA PRADEEPKUMAR NANJUNDARADYA<br />

SHIVANNA<br />

SIDDAPPA RAJASHEKAR V H SIDDAPPA<br />

K V NATARAJ<br />

370-C K R EXTENSION TUMKUR DISTRICT<br />

TIPTUR<br />

Karnataka 572202 00001201090001028931 60.00 23-NOV-2015<br />

KALLPATARU INSITURE OF TECH TIPTUR Karnataka 572202 0000IN30214810382278 42.00 23-NOV-2015<br />

B.R.SURYANARAYANA TEACHER D.V.P.B. HIGH<br />

SCHOOL C N HALLY<br />

PROPRIETOR PRADEEP MEDICAL STORES B H<br />

ROAD C N HALLI TQ TUMKUR DIST<br />

KARNATAKA<br />

W/o MALLIKARJUNAIAH B H ROAD<br />

CHIKKANAYAKANAHALLI TUMKUR DIST<br />

MERCHANT B H ROAD, C N HALLI TUMKUR<br />

DIST. KARNATAKA<br />

VIMANIVAS VIDYANAGAR SOUTH EXTENTION<br />

CHIKKANAYAKANA HALLI TUMKUR DIST<br />

Karnataka 572214 00001203070000092169 24.00 23-NOV-2015<br />

Karnataka 572214 0000IN30089610152488 12.00 23-NOV-2015<br />

Karnataka 572214 00001203070000081752 33.00 23-NOV-2015<br />

Karnataka 572214 0000IN30061010516088 42.00 23-NOV-2015<br />

Karnataka 572214 0000IN30061010573522 42.00 23-NOV-2015<br />

PRADEEP MEDICALS B. H. ROAD C. N. HALLI Karnataka 572214 00001201090001345105 15.00 23-NOV-2015<br />

RAJASHEKARA S LIC AGENT VIMANIVAS<br />

SOUTH EXTENSION CHIKKANAYAKANAHALLI<br />

Karnataka 572214 00001203070000190859 240.00 23-NOV-2015<br />

LATE K V<br />

G S RAJU BEEDI FACTORY GUBBI TUMKUR Karnataka 572216 0000IN30192630329353 66.00 23-NOV-2015<br />

VEERABHADRAPPA


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHA SATYANARAYANA<br />

SUJATHA M V<br />

LAKSHMANA GOWDA H M<br />

H K<br />

SATYANARAYANA<br />

M G VASANTH<br />

KUMAR<br />

MUDDAPPA<br />

GOWDA<br />

DHANANJAYA PRASAD MAHESWARIAH<br />

G UMA M MANJUNATHAIAH<br />

J GURUMURTHY<br />

M S JAGADISH<br />

LATE S<br />

SHANMUKAPPA<br />

SHANMUKAPPA M<br />

B<br />

R N YASHODA S MANJAPPA<br />

INDUSTRIALIST II CROSS EXTENSION GUBBI<br />

TUMKUR DISTRICT<br />

NO.151, SHANKARAPURA SLR COMPUND<br />

HULIYAR POST C.N. HALLY TALUK., TUMKUR<br />

DT.,<br />

HAVALA KODAGIHALLY POST PURUVEKERE<br />

TALUK TUMKUR DIST<br />

C/O SIDDESHWARA MEDICALS SIANATHA<br />

ROAD ARSIKERE<br />

W/O M MANJUNATHAIAH JUNIOR EXECUTIVE<br />

C/O N BASAPPA SHIVANANDA COLONY<br />

ARSIKERE<br />

JAYADEVA MOTORS SAINATHA ROAD<br />

ARSIKERE ARSIKERE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 572216 0000IN30192630033647 102.00 23-NOV-2015<br />

Karnataka 572218 0000IN30214810330019 102.00 23-NOV-2015<br />

Karnataka 572227 0000IN30061010756217 42.00 23-NOV-2015<br />

Karnataka 573103 0000IN30169610864359 9.00 23-NOV-2015<br />

Karnataka 573103 0000IN30113526545202 42.00 23-NOV-2015<br />

Karnataka 573103 0000IN30113526129837 60.00 23-NOV-2015<br />

M N COMPOUND B H ROAD ARSIKERE Karnataka 573103 0000IN30214810238903 42.00 23-NOV-2015<br />

LAKSHMIPURA, D NO. 2693 (BEHIND<br />

TELEPHONE EXCHANGE) ARSIKERE.,<br />

HASSAN DT.<br />

Karnataka 573103 0000IN30214810339943 54.00 23-NOV-2015<br />

SHAKUNTALA M J JAYADEV M N M N COMPOUND B H ROAD ARSIKERE Karnataka 573103 0000IN30214810225060 30.00 23-NOV-2015<br />

T N DEVENDRA RAO T L NAGENDRARAO<br />

SHUBHA N KAMATH<br />

NAGESH KAMATH<br />

KS<br />

KAVITHA HAND LOOM HOUSE AGRAHARA EXTN<br />

BANAVARA<br />

NO 331, BELAGOOR POST HOSADURGA TALUK<br />

CHITRADURGA DIST<br />

Karnataka 573112 0000IN30214810221672 42.00 23-NOV-2015<br />

Karnataka 573114 0000IN30169610752014 45.00 23-NOV-2015<br />

B A RAJANI B D ASHOK ASHWINI STORES MAIN ROAD BELUR HASSAN Karnataka 573115 0000IN30021410954372 6.00 23-NOV-2015<br />

NARASIMHAN N S<br />

S R SUDHA<br />

N K SESHADRI<br />

IYENGAR<br />

S RAMAKRISHNA<br />

AVADHANI<br />

C N NAGARAJA RAO C D NANARAO<br />

ERAIAH DYAVAIAH<br />

MOHAMMED RAFFIC HASSAN<br />

PATHAN<br />

NAGENDRA N R<br />

HASSAN PATHAN<br />

RAMASWAMY<br />

NAVILE<br />

N S NARASIMHAN AUDITOR VYKUNATA<br />

STREET, DIST. HASSAN BELUR<br />

VYKUNTA STREET BEKUR P O HASSAN DIST<br />

KARNATAKA<br />

DEEPAK TEXTILES. BM ROAD,<br />

CHANNARAYAPATNA HASSAN DIST.<br />

DINDAGURPOST CHANNARAYAPATTANA<br />

TALUK HASAN (DT)<br />

MANAGER CANARA BANK KALKERE, TAL C.R.<br />

PATNA DISTRICT HASSAN<br />

TEACHER GOVT HIGH SCHOOL<br />

CHANNARAYAPATNA<br />

Karnataka 573115 00001201320000107112 3.00 23-NOV-2015<br />

Karnataka 573115 0000IN30214810153820 42.00 23-NOV-2015<br />

Karnataka 573116 0000IN30061010625351 33.00 23-NOV-2015<br />

Karnataka 573116 0000IN30192630478055 102.00 23-NOV-2015<br />

Karnataka 573116 0000IN30169610329693 102.00 23-NOV-2015<br />

Karnataka 573116 0000IN30023911834425 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PATARAD FAKEERAPPA<br />

VEERAPPA<br />

S V SAVITHA<br />

FAKEERAPPA<br />

HANUMANTHAPPA<br />

PATARAD<br />

BALASUBHRAMANY<br />

A<br />

SUNDARESHAGN NANJUNDE GOWDA<br />

MANJEGOWDA VINODA<br />

KUMAR<br />

MANJE GOWDA<br />

KALPANA KJ JAGADEESHA K<br />

KVRAVI KUMAR<br />

RAJANIKANTH S<br />

ALDAHALLY THAMMEGOWDA<br />

MOHANKUMAR<br />

KVASU DEVA<br />

SHETTY<br />

AMARENDRA H J JAYARAJ<br />

BEENA GIRISHA GIRISHA<br />

SATHYANARAYANA<br />

SHETTY S<br />

CHANDRASHEKARAG GOWDAAG<br />

BENAKA NILAYA OPP AKSHATA MULTIPLEX<br />

VIVEKANANDA NAGAR CHANNARAYAPATNA,<br />

HASSAN<br />

IIND CROSS CHANNIGARAYA EXTN<br />

CHANNARAYAPTNA<br />

TEACHER, BEHIND NEW COURT D NO 221,<br />

WARD NO 12 MG ROAD CHANNARAYAPATNA<br />

SRI MANJUNATHA SWAMY NILAYA CANARA<br />

BANK ROAD GORUR HASSAN<br />

NO 1128, S.B.M.ROAD,<br />

KONANOOR,ARAKALAGUDU, HASSAN<br />

GAJANANA MEDICALS, NEAR POST OFFICE,<br />

KONANUR ARKALGUD(TQ),HASSAN DISTRICT<br />

R K ASSOCIATES 2 ND FLOOR, BENAKAS<br />

COURT B M ROAD, SAKLESHPUR, HASSAN<br />

DIST KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 573116 0000IN30169611423879 99.00 23-NOV-2015<br />

Karnataka 573116 0000IN30023911610609 6.00 23-NOV-2015<br />

Karnataka 573116 0000IN30169610945046 60.00 23-NOV-2015<br />

Karnataka 573120 00001202990004160941 3.00 23-NOV-2015<br />

Karnataka 573130 0000IN30037810144234 42.00 23-NOV-2015<br />

Karnataka 573130 0000IN30037810122075 72.00 23-NOV-2015<br />

Karnataka 573134 0000IN30169610611954 30.00 23-NOV-2015<br />

JHAMME GOWDA D NO.613 KUVEMPU ROAD HASSAN Karnataka 573201 0000IN30036010381769 30.00 23-NOV-2015<br />

SUMERU OPP BHARATHIVIDYA MANDIR<br />

SALAGAME ROAD HASSAN<br />

L I C, 186 27TH CROSS KUVEMPU NAGAR<br />

HASSAN<br />

A.G. SKIN AND COSMETIC CLINIC SHANKAR<br />

MUTT ROAD, K R PURAM HASSAN KARNATAKA<br />

DR G N HEMALATHA DR Y N PATTABHI<br />

JAYASHREE NURSING HOME K R PURAM<br />

HASSAN<br />

DR Y N PATTABHI Y D NANJEGOWDA<br />

JAYASREE NURSING HOME KR PURAM<br />

HASSAN<br />

ETHIRAJ D<br />

LAKSHMANACHAR<br />

D LATE<br />

NO.622 'A' 5TH CROSS SAMPIGE ROAD K R<br />

PURAM , HASSAN<br />

Karnataka 573201 0000IN30021412395300 3.00 23-NOV-2015<br />

Karnataka 573201 0000IN30036010140320 15.00 23-NOV-2015<br />

Karnataka 573201 0000IN30204110047573 42.00 23-NOV-2015<br />

Karnataka 573201 0000IN30061010753059 102.00 23-NOV-2015<br />

Karnataka 573201 0000IN30061010737947 102.00 23-NOV-2015<br />

Karnataka 573201 0000IN30023930051837 60.00 23-NOV-2015<br />

GHOUSE MOHIYADDIN ABDUL RAZAKH 785 SAMPIGE ROAD K R PURAM HASSAN Karnataka 573201 0000IN30021410840886 15.00 23-NOV-2015<br />

H N VINAYA KUMAR<br />

JAYALAKSHMI J N<br />

H P NAGARATHNA<br />

RAJ<br />

J H NARASIMHA<br />

MURTHY<br />

H NO 760 HASSAN NAGAR 2 HASSAN Karnataka 573201 0000IN30192630474326 102.00 23-NOV-2015<br />

D/O J H NARASIMHA MURTHY ''SRI KRISHNA<br />

NILAYA'' NORTHERN EXTN HASAN<br />

Karnataka 573201 0000IN30214810383237 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K R PARAMESH NA<br />

KARADI BARAMAIAH GULAB<br />

CHAND<br />

LOKESH T THIMME GOWDA<br />

M S MANJUNATHA ADIGA SRINIVASARAO<br />

MANJULA PRAKASH<br />

N N ASHADEVI N<br />

P ASHOK KUMAR PUKRAJ<br />

P PARASMAL PUKRAJ<br />

PADMAVATHAMMAKS GURUPRASADHM<br />

PRAVEEN CHANDRAK KRISHNAPPA<br />

ANANYA , 2ND CROSS 2ND STAGE,<br />

SANGAMESHWARA EXTENSION HASSAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 573201 00001201320000219321 30.00 23-NOV-2015<br />

BARAMAIAH 536, PADMAMBA NILAYA K R PURAM HASSAN Karnataka 573201 00001201320000083977 3.00 23-NOV-2015<br />

NO 835 SINCHANA NILAYA NEAR GANAPATHI<br />

TEMPLE UDYAGIRI EXTN HASSAN<br />

Karnataka 573201 0000IN30021413730686 75.00 23-NOV-2015<br />

HOTEL SRI KRISHNA B M ROAD HASSAN<br />

KARNATAKA<br />

Karnataka 573201 0000IN30216410186422 15.00 23-NOV-2015<br />

3507 VIRUPAKSHA SWAMY TEMPLE ROAD<br />

HASSAN<br />

Karnataka 573201 00001201320000289362 102.00 23-NOV-2015<br />

KUMAR CLINIC PANDURANGA TEMPLE STREET<br />

Karnataka<br />

HASSAN<br />

573201 00001201320000443371 30.00 23-NOV-2015<br />

C/O PRIYAKA FASHIONS SHOP NO 12,<br />

MANJUNATHESWRA COMPLEX BUS STAND<br />

ROAD HASSAN<br />

C/O CHAMUNDI TEXTILES SHOP 1, KRISHNA<br />

COMPLEX, OLD M O ROAD HASSAN<br />

TYPIST FISH FARMERS DEVELOPMENT<br />

AGENCY HASSAN<br />

SRI GANDA, UPSTAIRS OPP KANTHAMMA<br />

ENGG WORKS KUVEMPU ROAD, VIDYANAGAR<br />

HASSAN<br />

Karnataka 573201 0000IN30036010124756 42.00 23-NOV-2015<br />

Karnataka 573201 0000IN30036010124748 42.00 23-NOV-2015<br />

Karnataka 573201 0000IN30169610190157 30.00 23-NOV-2015<br />

Karnataka 573201 0000IN30169610141234 72.00 23-NOV-2015<br />

PRAVEENM MANJE GOWDA 5439, RAVINDRA NAGAR HASSAN Karnataka 573201 0000IN30169610248186 102.00 23-NOV-2015<br />

R MAHAVEER CHAND<br />

D RIKHABCHAND<br />

JAIN<br />

R USHARANI MUNIKRISHNA M<br />

RAMAKRISHNA RAO<br />

LATE P<br />

PADMANABHIAH<br />

BHAGAVAN BUILDING GANDHI BAZAR HASSAN Karnataka 573201 0000IN30192630432747 102.00 23-NOV-2015<br />

D NO 14, SPSCE CITY, HASSAN TALUK, DIST<br />

HASSAN. HASSAN<br />

MANAGER VIJAYA BANK RAVINDRANAGAR<br />

HASSAN<br />

Karnataka 573201 00001201320000323867 30.00 23-NOV-2015<br />

Karnataka 573201 0000IN30023910658298 54.00 23-NOV-2015<br />

REKHA KUMARI PARAS MAL H NO 3376 HASSAN NAGAR 5 HASSAN Karnataka 573201 0000IN30021410572777 42.00 23-NOV-2015<br />

S A SURENDRA KUMAR ANNARAJE JAIN<br />

S S LEELAVATHI PRABHAKAR Y M<br />

S YOGISH SINGRI GOWDA<br />

S/O ANNARAJA JAIN BHIKSHU JOTHI HASSAN<br />

KALAMMA TEMPLE STREET HASSAN<br />

HOUSE NO.69/1 3RD CROSS,1ST MAIN ROAD<br />

SANGAMESHWARA EXTENSION HASSAN<br />

NO 3329 SPANDHANA POST OFFICE ROAD<br />

HEMAVATHI NAGAR HASSAN<br />

Karnataka 573201 0000IN30021410569239 102.00 23-NOV-2015<br />

Karnataka 573201 0000IN30023910877907 60.00 23-NOV-2015<br />

Karnataka 573201 0000IN30036010302012 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJEEVA P K P KORAGAPPA<br />

SANTOSH KUMARI<br />

R MAHAVEER<br />

CHAND<br />

SREE KRUPA SHANKAR MUTT ROAD K R<br />

PURAM HASSAN<br />

BHANSALI BHAVAN CHIKKABASTI ROAD<br />

HASSAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 573201 0000IN30023930045512 15.00 23-NOV-2015<br />

Karnataka 573201 0000IN30192610826903 42.00 23-NOV-2015<br />

SHANKUNTALA SURENDRA KUMAR H NO 3376 HASSAN NAGAR 5 HASSAN Karnataka 573201 0000IN30021410569212 42.00 23-NOV-2015<br />

SRIPAL KOTHARIB BABULAL KOTHARI<br />

VALI AHAMED SHARIFF<br />

VENKATESH<br />

LATE ABDUL<br />

SAMAD SHARIFF<br />

LATE H G<br />

HANUMANTHIAH<br />

VISHALAKSHI D S S B SOMESH<br />

ADISHESHA GUPTAAS<br />

SATHYA<br />

NARAYANA<br />

SHETTYAS<br />

ASWATHA NARAYANAKN NARAYANAKK<br />

H V KRISHNAPPA<br />

VENKATAKRISHNA<br />

PP<br />

NAGAPRASAD K S SOMASHEKAR K<br />

RENUKANANDA H N<br />

NANJUNDA SWAMY<br />

H R<br />

SACHIN KUMARH HANUMANH KUMAR<br />

MADHAVA K HEBBAR<br />

K NARASIMHA<br />

HEBBAR<br />

LIC AGENT 2ND MAIN MIG 17 HOUSING BOARD<br />

HASSAN<br />

MALNAD DRIVING SCHOOL H.N.PUR ROAD<br />

HASSAN<br />

SRI VENKATESWARA TEXTILES SHOP. NO.9<br />

VIDYABHAVAN BUILDING BUS STAND<br />

ROAD,HASSAN<br />

1ST MAIN 1ST CROSS HEMAVATHINAGAR<br />

HASSAN<br />

H.NO.172, PETE BEEDI HOLENARASIPURA<br />

HASSAN DISTRICT<br />

BLOCK RESOURCE COORDINATOR BRC, H.N<br />

PURA HASSAN<br />

H . ND. 594 BALEGARAR STREET<br />

HOLENARASIPUR HASSAN<br />

DEVELOPMENT OFFICER LIC OF INDIA BRANCH<br />

OFFICE KARYALA EXTN HOLENARASIPURA<br />

HASSAN<br />

HOUSE NO-332-2 DEVARAJA BEEDI (SOUTH)<br />

HOLENARSIPURA HASSAN<br />

C/O KUMAR JEWELLERS MAIN ROAD<br />

HOLENARASIPURA<br />

D SAMUDRAVALLI BALADARE POST<br />

SHANTHIGRAMA C R PATNA TQ HASSAN DIST<br />

Karnataka 573201 0000IN30169610097067 6.00 23-NOV-2015<br />

Karnataka 573201 0000IN30061010408100 42.00 23-NOV-2015<br />

Karnataka 573201 0000IN30023910851978 42.00 23-NOV-2015<br />

Karnataka 573201 0000IN30214810388855 102.00 23-NOV-2015<br />

Karnataka 573211 0000IN30169610299426 90.00 23-NOV-2015<br />

Karnataka 573211 0000IN30169610133804 60.00 23-NOV-2015<br />

Karnataka 573211 00001201320000161107 102.00 23-NOV-2015<br />

Karnataka 573211 0000IN30192630780809 30.00 23-NOV-2015<br />

Karnataka 573211 0000IN30023930050980 102.00 23-NOV-2015<br />

Karnataka 573211 0000IN30169610833738 36.00 23-NOV-2015<br />

Karnataka 573220 0000IN30023911058046 150.00 23-NOV-2015<br />

HILARY DSILVA GABRIEL DSILVA KARNATAKA BANK LTD SHIRLAL Karnataka 574101 0000IN30021412225431 3.00 23-NOV-2015<br />

ASHA M KAMATH<br />

K MANOHAR<br />

KAMATH<br />

B RAJESH SHENOY B GANESH SHENOY<br />

G VINOD KINI VITTAL KINI<br />

ANNAPOORNA TELLAR ROAD KARKALA UDUPI<br />

DISTRICT KARNATAKA<br />

VIJAYASHREE MARKET ROAD MARKET ROAD<br />

KARKALA<br />

S/O G VITTAL KINI NEAR NUTAN FOOT WEARE,<br />

CAR STREET KARKALA<br />

Karnataka 574104 0000IN30113526125938 42.00 23-NOV-2015<br />

Karnataka 574104 0000IN30113526267593 300.00 23-NOV-2015<br />

Karnataka 574104 00001201130000075351 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GANESH PAI K KESHAV PAI<br />

BEHIND RADHIKA THEATRE LAXMI NIVAS<br />

KARKALA KASBA POST AND VILLAGE KARKALA<br />

UDUPI DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 574104 0000IN30192630083460 42.00 23-NOV-2015<br />

LAWRENCE DSOUZA DSOUZA MARKET ROAD KARKALA KARKALA Karnataka 574104 00001201320000915021 15.00 23-NOV-2015<br />

MEERA AMBADAS<br />

THAMANKAR<br />

AMBADAS<br />

SHAILAJA R RAO RAMESH RAO K<br />

SUMITHRA L KAMATH<br />

LATE K<br />

LAXMINARAYAN<br />

KAMATH<br />

SATHYASHREE HOUSE BEHIND NEW KRISHNA<br />

BHAVAN KARKALA<br />

RADHA MUKUNDA SALMAR KARKALA<br />

KARNATAKA<br />

ANNAPOORNA TELLAR ROAD KARKALA UDUPI<br />

DISTRICT KARNATAKA<br />

Karnataka 574104 00001202000000141356 60.00 23-NOV-2015<br />

Karnataka 574104 0000IN30113526530316 72.00 23-NOV-2015<br />

Karnataka 574104 0000IN30113526125946 42.00 23-NOV-2015<br />

VINCENT ALVA CAMILA ALVA PADUBELLE KUNJARUGIRI UDUPI UDUPI Karnataka 574105 00001203440200009098 30.00 23-NOV-2015<br />

SANDEEP SHETTY JAYARAMA SHETTY SHREE SUMA KALYA KAUP UDUPI, KARNATAKA Karnataka 574106 0000IN30189510381569 6.00 23-NOV-2015<br />

GANESH AGASTYA<br />

LATE<br />

HAYAVADANAIH<br />

AGASTYA HOUSE M R BHAT ROAD PADUBIDRI<br />

KARNATAKA<br />

Karnataka 574111 0000IN30113526439018 42.00 23-NOV-2015<br />

PRAKASH SHENOY P VAMAN SHENOY<br />

SHENOY NIVAS POST HALSHINAKATTE PILAR<br />

UDUPI<br />

Karnataka 574113 0000IN30192630283557 102.00 23-NOV-2015<br />

Sadhashiva Kamath Suresh Kamath<br />

S/o Suresh Kamath House No 8, Ward No 3 Sanoor<br />

Karnataka<br />

Village Karkala<br />

574114 0000IN30009511248068 30.00 23-NOV-2015<br />

KRISHNAPPA B KOTIAN BADU SUVARNA<br />

C/O BADU P SUVARNA HOUSE POST YERMAL<br />

THENKA UDUPI<br />

Karnataka 574119 0000IN30192630340447 42.00 23-NOV-2015<br />

SHUBHA RAO JAGADEESH P SITE NO 99 IV BLOCK KATIPALLA MANGALORE Karnataka 574140 00001201090001108531 24.00 23-NOV-2015<br />

SHESHACHALA<br />

GOPALA KRISHNA<br />

RAO<br />

LENNY LEWIS LAZARUS LEWIS<br />

SABITHA P RAGHAVA RAO<br />

PREMALATHA<br />

SHEENAPPA<br />

SALIAN<br />

NIRMALA P KINI B P KINI<br />

SHIVAPRASAD SHETTY N SADUSHETTY<br />

VINAYA POORNIMA S NA<br />

PADUPANAMBUR HALEANGADI POST<br />

MANGALORE<br />

NO 3/15 LAZLEN COMPOUND NEAR BUS STAND<br />

KINNIGOLI, KARNATAKA<br />

4-5 (8) B/H SRI SHAKTI DARSHANA<br />

YOGASHARMA THALIPADY KINNIGOLI<br />

MANGALORE<br />

SANTHRAPTHI KAIKAMBLA POST KAIKAMBA<br />

MANGALORE<br />

NEAR UNION CLUB 848 A COLLEGE ROAD<br />

KOTEKERE MULKY<br />

NO 3-15 SAVI KILPADY KENCHANKERE MULKY<br />

MANGALORE<br />

D/O S M BHAT SAVARKUDEL HOUSE<br />

NARINGANA PO MANGALORE<br />

Karnataka 574146 0000IN30169610005612 15.00 23-NOV-2015<br />

Karnataka 574150 0000IN30189510486439 150.00 23-NOV-2015<br />

Karnataka 574150 0000IN30192630390229 42.00 23-NOV-2015<br />

Karnataka 574151 0000IN30021410816139 90.00 23-NOV-2015<br />

Karnataka 574154 0000IN30290243798318 60.00 23-NOV-2015<br />

Karnataka 574154 0000IN30192630461855 42.00 23-NOV-2015<br />

Maharashtra 574156 0000IN30192630394019 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAYASHRI N SHRIPALA SHETTY<br />

GRACY DIAS LIGORY DIAS<br />

W/O SHRIPALA SHETTY, RETD PRINCIPAL H<br />

NO 4 -12 TENKAYEDAPADAVE POST.<br />

MANGALORE TQ.,<br />

SOUBHAGYA APMC ROAD PUTTUR DAKSHINA<br />

KANNADA, KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 574164 0000IN30214810365100 45.00 23-NOV-2015<br />

Karnataka 574201 0000IN30189510489968 30.00 23-NOV-2015<br />

K VIPIN KUMAR SOMANATH RAO NEAR TALUK OFFICE PUTTUR PUTTUR PUTTUR Karnataka 574201 0000IN30113526150086 39.00 23-NOV-2015<br />

RAMAPRAKASH DIVANA<br />

Sandhya B Vinayaka Bhat B<br />

DIVANA<br />

NO I/269, GAS AGENCY ROAD HARADY PUTTUR<br />

SHANKARANARAYA<br />

Karnataka 574201 0000IN30189510487858 12.00 23-NOV-2015<br />

PUTTUR DAKSHINA KANNADA, KARNATAKA<br />

NA BHAT<br />

2/775 Purohit Near Bhuvanendra Kala Mandir Rly<br />

Station Rd Mahalingeshwara Templ Vatara, Puttur,<br />

D K<br />

Karnataka 574201 0000IN30009511127446 57.00 23-NOV-2015<br />

T SADANANDA SHETTY M K SHETTY AKSHAYA HARADY PUTTUR PUTTUR Karnataka 574201 0000IN30113526148518 60.00 23-NOV-2015<br />

VENKATRAMANA PRASANNA<br />

A<br />

BOMMANNA GOWDA K BALAPPA GOWDA<br />

GURUPRASAD SHENOY<br />

Kudgi Prasanth Shenoy<br />

APBHAT PADYANA HOUSE KOMBETTU PUTTUR Karnataka 574201 00001203830000003681 3.00 23-NOV-2015<br />

SHRINIVASA<br />

SHENOY<br />

Kudgi Rathnakar<br />

Shenoy<br />

VI 1333/39 D.NO MUKRUMPADY DARBE POST<br />

KEMMINJE VILLAGE PUTTUR<br />

Karnataka 574202 00001203830000007745 6.00 23-NOV-2015<br />

4/286, PARLADKA 4 PUTTUR D.K KARNATAKA Karnataka 574202 0000IN30169610064952 30.00 23-NOV-2015<br />

D No IV 3770 Opp St Philomenas Boys High School<br />

Darbe PO Puttur<br />

Karnataka 574202 0000IN30009511217550 6.00 23-NOV-2015<br />

M SUBRAMANYA BHAT M M BHAT SHRILA MARIL PUTTUR DK DT Karnataka 574202 0000IN30135620149449 42.00 23-NOV-2015<br />

SOMASHEKHAR RAI NARAYANA RAI<br />

K P UDAYASHANKARA K P BALLAKURAYA<br />

Ravi Sampath Naik Sanjeeva Naik<br />

KEMMARA RAMANNA GOWDA CHINNAPPA<br />

KEMMARA GOWDA<br />

SHANTHIDHAMA HOUSE III-1502, BEHIND ASP<br />

OFFICE POST DARBE PUTTUR<br />

SANJEEVA SHETTYS COMPOUND NEHARU<br />

NAGAR PUTTUR<br />

1/176/1 Kavana House Near Raktheshwari Temple<br />

Nehru Nagar Puttur<br />

APOORVA LAYOUT, MUKRAMPADY, DARBE<br />

PUTTUR<br />

Karnataka 574202 00001203830000007097 135.00 23-NOV-2015<br />

Karnataka 574203 0000IN30192611067112 60.00 23-NOV-2015<br />

Karnataka 574203 0000IN30009510953817 6.00 23-NOV-2015<br />

Karnataka 574210 00001203830000004535 18.00 23-NOV-2015<br />

SHIVAPRASAD A NARAYANA RAO A NERKAJE HOUSE POST ARYAPU PUTTUR Karnataka 574210 00001203830000008656 90.00 23-NOV-2015<br />

DR BHASKER RAO<br />

LATE B<br />

PUTTAPPAYYA<br />

MAYA V HOSKOTE VINOD M HOSKOTE<br />

KASHI YERMAL PADAV ARALA VIA BANTWAL<br />

DK<br />

C/O MEERA S. KOMBRABAIL MANI BHUVAN<br />

BANTWAL D.K BANTWAL<br />

Karnataka 574211 0000IN30113526499452 30.00 23-NOV-2015<br />

Karnataka 574211 00001201090000449519 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAROJINI S SHETTY<br />

E PARAMESHWARA BHAT<br />

SHANKAR<br />

SHETTYM<br />

E PADMANABHA<br />

BHAT<br />

CHANDRASHEKAR ALVAAC CHIKKAPPA ALVA<br />

USHA C ALVA<br />

CHANDRASHEKHA<br />

R ALVA<br />

MUKUDAPU HOUSE PERUVAI VILLAGE AND<br />

POST VIA VITTAL BANTWAL TALUK, BANTWAL<br />

MUDA<br />

YEDKANA HOUSE PADNOOR VILLAGE AND<br />

POST PUTTUR T.Q D.K DIST<br />

HILL SIDE HOUSE BADAGANUR POST PUTTUR<br />

TALUK DK<br />

GIRI HOUSE PADUMALE BADAGANNUR POST<br />

PUTTUR TALUK, D K<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 574219 0000IN30169610910406 30.00 23-NOV-2015<br />

Karnataka 574220 0000IN30023911841955 6.00 23-NOV-2015<br />

Karnataka 574223 0000IN30169610647078 30.00 23-NOV-2015<br />

Karnataka 574223 0000IN30169610791115 300.00 23-NOV-2015<br />

RAGHAVENDRA BHAT SRINIVAS BHAT HOSAMANE HOUSE VALPADY VIG MOODBIDRI Karnataka 574227 00001203440100018241 45.00 23-NOV-2015<br />

DEVI PRASAD ALVAS GUDDAPPA ALVA HOUSE.NO.5161 SONANGERI HOUSE SULLIA Karnataka 574239 0000IN30169610206789 18.00 23-NOV-2015<br />

JALAJAKSHICK<br />

KOOSAPPA<br />

GOWDAC<br />

H.NO.568 C, CHATHUBAI AIVARNADU POST<br />

SULLIA<br />

Karnataka 574239 0000IN30169610120175 24.00 23-NOV-2015<br />

JAYALAXMI GIRIDHAR GIRIDHAR GOWDA PRUTHWI KURUNJI BHAG SULLIA D K Karnataka 574239 0000IN30021412724440 30.00 23-NOV-2015<br />

KARUNAKARA K V<br />

K VENKATRAMANA<br />

GOWDA<br />

KOINGAJE HOUSE KEREMOOLE SULLIA Karnataka 574239 0000IN30021414257424 36.00 23-NOV-2015<br />

KIRAN B BELLIAPPA GOWDA KURUNJI BAGH SULLIA Karnataka 574239 0000IN30021412936955 6.00 23-NOV-2015<br />

KUMBALACHERI BELLIAPPA<br />

RAMACHANDRA<br />

KUMBALACHERI<br />

MOTAIAH<br />

BELLIAPPA<br />

SWATHI NILAYA GUNDYADKA OLD GATE<br />

SULLIA<br />

Karnataka 574239 0000IN30169611357695 15.00 23-NOV-2015<br />

SRI RANGAPPAOR RANGASWAMAIH MEDICAL OFFICER C H C SULLIA D K DISTRICT Karnataka 574239 0000IN30169610932476 30.00 23-NOV-2015<br />

M SARVESHA NARAYANA BHAT<br />

Sathish Nayak S S Damodar Nayak<br />

RAMANAGAR UPPINANGADY PUTTUR TQ<br />

UPPINANGADY<br />

S/o. S Damodar Nayak S N Complex Opp. Sydicate<br />

Bank UPPINANGADY<br />

Karnataka 574241 0000IN30021411973569 3.00 23-NOV-2015<br />

Karnataka 574241 0000IN30009511091529 204.00 23-NOV-2015<br />

Shiva Prasad M Ramachandra Bhat H No 1 252, II-62, Sri Rama Medicals Uppinangady Karnataka 574241 0000IN30009511039437 72.00 23-NOV-2015<br />

KIRAN K<br />

SHWETHAKV<br />

RAMANNA NAYAK<br />

KODANDOOR<br />

VENKATRAMANA<br />

KALLURAYAK<br />

KODANDOOR HOUSE MANILA VILLAGE POST<br />

MURVA BANTWALA TALUK SOUTH KANARA<br />

DIVYA THARA KANTHAMANGLA AJJAVARA<br />

SULLIA<br />

Karnataka 574243 0000IN30302851660394 6.00 23-NOV-2015<br />

Maharashtra 574246 0000IN30169610079322 42.00 23-NOV-2015<br />

KARUNAKARA RAI D MAHABALA RAI D DEKKALA HOUSE P O KUMBRA PUTTUR Karnataka 574258 0000IN30192630410242 30.00 23-NOV-2015<br />

VENKATESH PRASAD T T KRISHNA BHAT<br />

TALENJERI HOUSE, ENMAKAJE VILLAGE, POST<br />

ADYANADKA, KASARAGOD<br />

Karnataka 574260 0000IN30023911833094 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUMA R THANTRI<br />

RAMA MOORTHI<br />

THANTRI<br />

RAVIBV VASANTHA RAO<br />

SHIVARAM BHAT<br />

RAMAKRISHNA<br />

BHAT<br />

KUDRE BETTU HOUSE BADAGA YADAPADAVU<br />

POST MANGALORE TALUK D K DIST<br />

BARANGALA HOUSE KADANDALE POST<br />

MANGALORE TQ<br />

PADYANA HOUSE AGRICULTURIST P.O.<br />

KAROPADY BANTWAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 574267 0000IN30169610773688 12.00 23-NOV-2015<br />

Maharashtra 574277 0000IN30169610012724 54.00 23-NOV-2015<br />

Karnataka 574280 00001203830000004193 3.00 23-NOV-2015<br />

Suresha Kalluraya K Subraya Kalluraya Kalleri Alankar Puttur Tq Karnataka 574285 0000IN30009511241937 6.00 23-NOV-2015<br />

SOORYANARAYANA SHARMA MAHABALESHWAR<br />

A BHAT B<br />

ALLAN A LOBO NA<br />

GIRISH CHANDRA<br />

IBRAHIM ISMAIL<br />

J R BHAT<br />

BBALAKRISHNA<br />

SUVARNA<br />

J VENKATRAYA<br />

BHAT<br />

K S RAMANANDINI S RAVISHANKAR<br />

LALITHA G KAMATH V GANESH KAMATH<br />

MANISH PATNI RAJ KUMAR PATNI<br />

PHIRDOSE ASHRAF ASHRAF HUSSAIN<br />

R PRAKASH<br />

ROGER MACQUEEN PINTO<br />

U R RANGANATHA<br />

RAO<br />

ROQUE RONALD<br />

PINTO<br />

SHASHIKALA PRABHAKAR PRABHAKARP<br />

UMESH BANTWAL LATE B VENKAPPA<br />

RAGALI, NETTANIGE MUDNOOR VILLAGE P.O.<br />

ISHWARAMANGALA PUTTUR<br />

101 THUMBAY APTS COELHO LANE FALNIR<br />

MANGALORE<br />

D.NO.22-2-243/1 MULIHITHLU,BOLAR<br />

MANGALORE<br />

C/O BUSHRA AGENCY D-NO- 11/8/771 BIBI<br />

ALABI ROAD, BUNDER MANGALORE,<br />

KARNATAKA<br />

BHAVANTHI STREET NEAR RAMAKANTHI<br />

TALKIES MANGALORE<br />

KENDRIYA VIDYALAYA NO 2 RAILWAY COLONY<br />

MANGALORE<br />

18 2 16/10 MILAGIRIS LANE BEHIND MOTHI<br />

MAHAL ATTAVAR MANGALORE<br />

ICICI BANK LTD 201 II ND FLOOR CLASSIQUE<br />

ARCADE MANGALORE<br />

W/O DR. ASHRAF HUSSAIN JAIN COMPOUND;<br />

ATTAVARA NEAR K.M.C. HOSTEL; FALNIR<br />

MANGALORE<br />

NO 22-7-1090 (2) SOUJANYA TILLERY ROAD<br />

MULIHITHLU BOLARA MANGALORE<br />

FLAT NO. A/1104, CASA GRANDE STURROCK<br />

ROAD ATTAVAR CIRCLE FALNIR,MANGALORE<br />

SAVITHRI M SUVARNA COMPAUND D.NO.22-7-<br />

996,NR MANGALA ICE FACTORY MULIHITHLU-<br />

BOLAR MANGALORE<br />

LOWER BENDOOR POST KANKANADY<br />

MANGALORE<br />

Karnataka 574313 00001203830000024511 15.00 23-NOV-2015<br />

Karnataka 575001 0000IN30021410211132 60.00 23-NOV-2015<br />

Karnataka 575001 00001201320000039965 42.00 23-NOV-2015<br />

Karnataka 575001 0000IN30023910146173 87.00 23-NOV-2015<br />

Karnataka 575001 0000IN30192630465323 42.00 23-NOV-2015<br />

Karnataka 575001 0000IN30192630151972 42.00 23-NOV-2015<br />

Karnataka 575001 0000IN30113526549938 60.00 23-NOV-2015<br />

Karnataka 575001 0000IN30023910889652 42.00 23-NOV-2015<br />

Karnataka 575001 00001203440100004190 30.00 23-NOV-2015<br />

Karnataka 575001 0000IN30192630454931 42.00 23-NOV-2015<br />

Karnataka 575001 0000IN30023910756930 54.00 23-NOV-2015<br />

Karnataka 575001 0000IN30169610575498 3.00 23-NOV-2015<br />

Karnataka 575001 0000IN30192630456444 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VARIJA P BHAT M<br />

YOGESH GOEL<br />

PANDURANGA<br />

BHAT M<br />

KAMAL KUMAR<br />

GOEL<br />

BHOJARAJ B K KERIYAPPA<br />

FLAT NO 201 2ND FLOOR SRI MAHAMAYA<br />

SANNIDHI CAR STREET OPP MAHAMAYA<br />

TEMPLE MANGALORE<br />

D NO 15/4/796/1 AMBALI COCONUT GARDEN<br />

ROAD KADRI MANGALORE KARNATAKA<br />

SHREE MANGALABIKA NR INDIAN OIL PETROL<br />

BUNK MANAGALA DEVI MANGALORE<br />

KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 575001 0000IN30131320599676 102.00 23-NOV-2015<br />

Karnataka 575001 0000IN30051313561606 6.00 23-NOV-2015<br />

Karnataka 575002 0000IN30045012999480 60.00 23-NOV-2015<br />

EKANANDA ATTAVAR ITAPPA T AMBA NIVAS, P L ROAD, JEPPU MANGALORE Karnataka 575002 00001202390000144941 6.00 23-NOV-2015<br />

FLORA DOROTHY ROSARIO ALWYN ROSARIO<br />

GOPINATH BANTWAL<br />

JINNAPPA<br />

BANTWAL<br />

K VIVEKANANDA RAO K VASUDEVA RAO<br />

RAGHUPATHI BHAT SHANKAR BHAT<br />

SAIKUMAR PUNJA RAMAYYA PUNJA<br />

SALAUDDIN ARIF K<br />

WILLIAM DSOUZA NA<br />

ISMAIL<br />

KANDATHPALLI<br />

AKSHATA GOVIND PAI GOVIND PAI<br />

ATUL S CHINCHALKAR<br />

SRIKRISHNA<br />

CHINCHALKAR<br />

GOPALKRISHNA M THIMMAPPA<br />

W/O ALWYN ROSARIO ALDORA VAS LANE I ST<br />

CROSS FALNIR MANGALORE KARNATAKA<br />

FLAT NO 402 SUN FLOWER BLOCK<br />

PRESINDENCY PARK APARTMENT<br />

KARANGALPAADY MANGALORE<br />

NITYANANDA SADAN, BALIKASHRAM ROAD,<br />

KANKANADY , MANGALORE<br />

S \ O LATE SHANKAR BHAT NARAHARI SADAN<br />

GUNDYADKA MITHABAIL POST<br />

FLAT NO 703 7TH FLOOR RAY VILLA<br />

APARTMENT BENDOREWELL MANGALORE<br />

SHOP NO 4,ADONAI TOWER LOWER<br />

BASEMENT HIGHLANDS MANGALORE<br />

CELOME ANGELORE NAGAR BEHIND GARODI<br />

TEMPLE CAPITANIO KANKANADY MANGALORE<br />

''ASHRAYA'', D NO 5-7-646 NEAR S K D B<br />

HOSTEL, SHARADA VIDLYA, KODIALBAIL<br />

MANGALORE<br />

SRI KASHI SADANA GAJANANA KRIPA<br />

DONGARKERI MANGALORE KARNATAKA<br />

D NO 6/14/550 THIMMAPPA COMPOUND<br />

MATADAKANI CROSS ROAD, MANGALORE<br />

KARNATAKA<br />

Karnataka 575002 0000IN30113526170750 42.00 23-NOV-2015<br />

Karnataka 575002 0000IN30131320592968 135.00 23-NOV-2015<br />

Karnataka 575002 0000IN30113526063771 150.00 23-NOV-2015<br />

Karnataka 575002 0000IN30023911813327 6.00 23-NOV-2015<br />

Karnataka 575002 0000IN30113526562373 60.00 23-NOV-2015<br />

Karnataka 575002 00001201090001697989 30.00 23-NOV-2015<br />

Karnataka 575002 0000IN30112715056035 60.00 23-NOV-2015<br />

Karnataka 575003 0000IN30214810399218 162.00 23-NOV-2015<br />

Karnataka 575003 0000IN30051313503622 60.00 23-NOV-2015<br />

Karnataka 575003 0000IN30023910553719 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAXMEESHA N AMIN NAGAPPA AMIN<br />

NALINI PAI G NA<br />

NILESH V FADTARE<br />

S RAVINATH KUDVA NA<br />

VINAYAK<br />

THUKHRAMA<br />

FADTARE<br />

SATISH PAI B H B H PUNDALIKA PAI<br />

SHADATH ANVAR P M<br />

SHARAD DATTATRAY<br />

DHUMANE<br />

VIJAYA BHAT H<br />

VITTAL SHETTY<br />

LATE MOHAMMED<br />

HAJI P<br />

DATTATRAY<br />

JAGANNATH<br />

DHUMANE<br />

SUBRAYA KAMATH<br />

K<br />

DUGGAPPA<br />

SHETTY<br />

B NAGENDRANATH B SRINIVAS ACHAR<br />

BENEDICT SILVA<br />

RAMANANDA SHENOY<br />

SIBANI GHOSH DASTIDAR<br />

LATE SYLVESTER<br />

SILVA<br />

SHESHAGIRI<br />

SHENOY<br />

GAUTAM KUMAR<br />

KARAR<br />

PURUSHOTHAM HEGDE DEVAPPA HEGDE<br />

R P NEAL KUMAR SIMON LATE C P SIMON<br />

VICTOR GERALD LOBO<br />

LATE<br />

BONAVENTURE<br />

APARNA BHAT KIRAN T JUMANI<br />

D NO 7 12 1136 S B ROAD PARAPU BOLOOR<br />

MANGALORE KARNATAKA<br />

FLAT NO 002 IBROSE APARTMENTS JAIL ROAD<br />

KODIALBAIL MANGALORE<br />

RENUKA NIVAS BHAGAVATHI NAGAR KAMBLA<br />

CROSS ROAD MANGALORE, KARNATAKA<br />

SHRI GANESH NEAR PINTO CLINIC, GUNDU<br />

RAO LANE, MANNAGUDDA MANGALORE<br />

BALIGA COMPOUND PRATHAP NAGAR<br />

MANGALORE<br />

FLAT NO 512 NALPAD KUNIL PALACE JEPPU<br />

SEMINARY VIEW LANE KANKANADY POST<br />

MANGALORE<br />

101 APOORVA APARTMENT KODIALGUTTU<br />

(WEST) MANGALORE<br />

SUPREME APTS ALAKE MANNAGUDDA<br />

BHAGAVATHI NAGAR MANGALORE<br />

FLAT NO 702 INLAND ENCLAVE MANNAGUDDA<br />

MANGALORE<br />

2-16-1411/5, MARISUN SHELTER BEJAI KAVOOR<br />

RD BEJAI MANGALORE<br />

H.NO.2-9-748 ANEGUNDI ROAD JASMINE<br />

GARDEN BEJAI MANGALORE<br />

A 1/5 VYASANAGAR COLONY KADRI HILLS<br />

BEHIND KPT BEJAI POST MANGALORE<br />

ALL INDIA RADIO - MANGALORE KADRI HILL<br />

ROAD MANGALORE<br />

15 98 PADAV SANGAM HOUSE SHAKTHI NAGAR<br />

CROSS KULSHEKAR KANKANADY MANGALORE<br />

PALMDALE ADUMAROLI NEAR MARIKAMBA<br />

TEMPLE JAYANAGAR ROAD MANGALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 575003 0000IN30051317400263 15.00 23-NOV-2015<br />

Karnataka 575003 0000IN30112715039066 30.00 23-NOV-2015<br />

Karnataka 575003 0000IN30189510385555 6.00 23-NOV-2015<br />

Karnataka 575003 00001202890000197127 60.00 23-NOV-2015<br />

Karnataka 575003 0000IN30192630293987 60.00 23-NOV-2015<br />

Karnataka 575003 0000IN30021412204418 30.00 23-NOV-2015<br />

Karnataka 575003 0000IN30290240258877 72.00 23-NOV-2015<br />

Karnataka 575003 0000IN30192630085736 30.00 23-NOV-2015<br />

Karnataka 575003 0000IN30214810208136 15.00 23-NOV-2015<br />

Karnataka 575004 0000IN30061010177274 42.00 23-NOV-2015<br />

Karnataka 575004 0000IN30214810381170 60.00 23-NOV-2015<br />

Karnataka 575004 0000IN30113526285282 42.00 23-NOV-2015<br />

Karnataka 575004 0000IN30192630465356 42.00 23-NOV-2015<br />

Karnataka 575005 0000IN30290242276877 15.00 23-NOV-2015<br />

Karnataka 575005 0000IN30192630165851 60.00 23-NOV-2015<br />

PILI KUMERI HOUSE KUDUPU PO MANGALORE Karnataka 575005 0000IN30192630243605 42.00 23-NOV-2015<br />

SHIVA KRIPA 1/13/859 URWA STORES<br />

MANGALORE<br />

Karnataka 575006 0000IN30192630197639 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHWINI BHAT RAMESH BHAT<br />

CHANDRAKANTH<br />

NAGAVEKAR<br />

GAUTHAM K GOPAL<br />

SHIVANNA SHET<br />

MANOJ KUMAR KORAGAPPA<br />

PRAMODH P SHENOY<br />

SAIRAM POWAR APPOJI<br />

DAKOTI<br />

GANESHRAJ M V<br />

PRADEEP KUMAR UDUPI<br />

PANDURANGA G<br />

SHENOY<br />

HONNOJI BEKAL<br />

RAO<br />

VENKATRAMANA<br />

BHAT M<br />

UDUPI VASUDEVA<br />

BHAT<br />

MINI NARAYANAN ANOOP K G<br />

NISHITA DATHARAM<br />

GAMBHIRA<br />

PRASANNA P<br />

MOHAN KUMAR<br />

RAGHAVA BOOBA<br />

RAI<br />

KAUP<br />

GOPALAKRISHNA<br />

RAO<br />

B LOKAYA<br />

POOJARY<br />

A P KALPANA DR R P VISWANATH<br />

BISWABINA RAY<br />

MUKAOPADHYAY<br />

ANIL SHET<br />

CHIRANJAY<br />

MUKHOPADHYAY<br />

SOMASHEKER<br />

SHET<br />

B/19 HILL SIDE APARTMENT 2ND FLOOR<br />

CHILIMBI LADY HILL MANGALORE<br />

H NO 1/19/1384, SHIVDHAM URVA<br />

MANNAGUDDA ROAD URVA MARKET<br />

MANGALORE<br />

6 12/33 1 SARASWATI KRIPA VIVEKANAND<br />

NAGAR KODIKAL ASHOK NAGAR MANGALORE<br />

KARNATAKA<br />

NO.1-22-1732 S.B.ROAD, URWA KALLAVU<br />

MANGALORE<br />

7/3/250/25 ASHIRVAD MATADAKANI CROSS RD<br />

MATADAKANI DAKSHINA KANNADA<br />

MANGALORE<br />

NO 1/34 3074/2 URVASTORE TO ASHOKNAGAR<br />

ROAD ASHOKNAGAR MANGALORE<br />

SAPTHASWARA OPP. MARYHILL CONVENT<br />

KONCHADY POST MANGALORE<br />

SHRI DURGA HOUSE NO 1-17/635 MAIN ROAD<br />

LAND LINKS TOWNSHIP DEREBAIL KONCHADY<br />

MANGALORE<br />

BHARAT PETROLEUM CORP LTD BAIKAMPADY<br />

NEXT APMC N H 17 MANGALORE<br />

SANATHANI KULUR GUDDEANGADI<br />

MANGALORE<br />

SAPTHAGIRI OPP MAHALINGESHWARA<br />

SCHOOL IODYA SURATHKAL MANGALORE<br />

KARNATAKA<br />

PELATHADI HOUSE PADU POST BONDANTHILA<br />

H NO 2-159 MANGALORE<br />

ASHWINI NURSING HOME B M ROAD IJOOR<br />

RAMANAGARAM<br />

DEPARTMENT OF ANATOMY KASTURBA<br />

MEDICAL COLLEGE MADHAV NAGAR MANIPAL<br />

LAXMI NIVAS BUILDING DOOR NO 9 - 2- 7A7<br />

VADIRAJ CROSS ROAD UDUPI, KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 575006 0000IN30131320259377 42.00 23-NOV-2015<br />

Karnataka 575006 0000IN30023910880946 60.00 23-NOV-2015<br />

Karnataka 575006 0000IN30302852425784 15.00 23-NOV-2015<br />

Karnataka 575006 0000IN30169611295414 30.00 23-NOV-2015<br />

Karnataka 575006 00001201060000444585 60.00 23-NOV-2015<br />

Karnataka 575006 0000IN30214810628195 6.00 23-NOV-2015<br />

Karnataka 575008 0000IN30169610974778 21.00 23-NOV-2015<br />

Karnataka 575008 0000IN30192630264491 42.00 23-NOV-2015<br />

Karnataka 575011 0000IN30192630386287 42.00 23-NOV-2015<br />

Karnataka 575013 00001201090001376955 75.00 23-NOV-2015<br />

Karnataka 575014 0000IN30051317050588 36.00 23-NOV-2015<br />

Karnataka 575029 0000IN30192630428365 21.00 23-NOV-2015<br />

Maharashtra 575151 0000IN30214810055490 60.00 23-NOV-2015<br />

Maharashtra 576014 0000IN30302851894158 150.00 23-NOV-2015<br />

Karnataka 576101 0000IN30189510279143 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK M SHIRALI<br />

MANGESH S<br />

SHIRALI<br />

BHASKAR SHETTY NARAYAN SHETTY<br />

C/O GURUKRIPA COLOR LTD ANANDASHRAM<br />

MOSQUE ROAD UDUPI<br />

RTD OFFICER MESCOM, SHOP R 7, SUPER<br />

BAZAR, K M MARG, UDIPI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 576101 0000IN30192630584299 18.00 23-NOV-2015<br />

Karnataka 576101 0000IN30226911224156 15.00 23-NOV-2015<br />

DNYANESHWAR V<br />

PEDNEKAR<br />

VSPEDNEKAR<br />

L.I.C OFFICE QTRS NEAR TALUK OFFICE UDUPI<br />

Karnataka<br />

UDUPI<br />

576101 0000IN30023912110147 30.00 23-NOV-2015<br />

H S UMA<br />

H NO 2 B - 13 INDIRANAGAR KUKKIKATTE<br />

SURENDRA HEGDE<br />

UDUPI<br />

Karnataka 576101 0000IN30192630100739 9.00 23-NOV-2015<br />

K PRAKASH KAMATH NA<br />

KUTHPADAY DIVAKARA<br />

SHETTY<br />

LAKSHMI S BHAT<br />

M SHIVANANDA SHENOY<br />

BOJA SHETTY<br />

SUBRAMANYA<br />

BHAT P G<br />

M PANDURANGA<br />

SHENOY<br />

M SRINIVAS PAI M VITTAL PAI<br />

SHASHIKIRAN UMAKANTH<br />

UMAKANTH<br />

KAMAKATTE<br />

CHANDRASHEKHA<br />

SHUBHA V RAO U VIJAYA CHANDRA<br />

SHUBHA VIJAYACHANDRA<br />

RAO<br />

VIJAYACHANDRA<br />

UDYAUARA<br />

SRINATH RAO SHRIPATHI RAO<br />

DEVAKI KRISHNA NILAYA,6-1-45A BEHIND<br />

CRISTIAN HIGH SCHOOL, VOLAKADU, OLD<br />

STATE BANK ROAD UDUPI<br />

DIVYA SANDESH LIC COLONY H NO 11 2 102 R2<br />

JEEVAN NAGAR KADABETTU UDUPI<br />

D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD<br />

AJJARKADU UDUPI<br />

Karnataka 576101 00001203280000071670 15.00 23-NOV-2015<br />

Karnataka 576101 00001304140001942480 30.00 23-NOV-2015<br />

Karnataka 576101 0000IN30192630523209 3.00 23-NOV-2015<br />

C/O M/S UDUPI TEXTILES UDUPI UDUPI UDUPI Karnataka 576101 0000IN30113526305239 60.00 23-NOV-2015<br />

MAHALASA JUICE CENTRE VIDHYARANYA<br />

MARG BEHIND ALANKAR THEATRE UDUPI<br />

503 SAIRADHA PARADISE AJJARAKAD UDUPI<br />

KARNATAKA<br />

FLAT 502 ZEN GARDEN KITOORA CHENNAMMA<br />

ROAD AJJARKAD UDUPI KARNATAKA<br />

FLAT NO-502, ZEN GARDEN KITTOORA<br />

CHENNAMMA ROAD AJJARAKADU UDUPI<br />

HOUSE NO 5- 1- 77 UDUPI NAGARSABHE<br />

UDUPI, KARNATAKA<br />

Karnataka 576101 00001201090000837190 60.00 23-NOV-2015<br />

Karnataka 576101 0000IN30290244060260 45.00 23-NOV-2015<br />

Karnataka 576101 0000IN30048412592829 144.00 23-NOV-2015<br />

Karnataka 576101 0000IN30267931756617 144.00 23-NOV-2015<br />

Karnataka 576101 0000IN30189510394992 30.00 23-NOV-2015<br />

Uchil Taranath Somappa Somappa Uchil Plot No 10, Bima Nagar , Bailoor , Udupi Karnataka 576101 0000IN30287120172610 30.00 23-NOV-2015<br />

V B KITTALI BHEEMAPPA<br />

KADABETTU ARAVINDA<br />

ACHARYA<br />

MALATHI NAYAK<br />

RAJESH BHATP<br />

M VITTALA<br />

ACHARYA<br />

C KRISHNADAS<br />

NAYAK<br />

RAMAKRISHNA<br />

BHAT<br />

P S I RAICHUR RURAL POLICE STATION<br />

RAICHUR<br />

PRIYADARSHINI, LAXMINDRA NAGAR, II MAIN,<br />

KUNJIBETTU, UDUPI<br />

H NO 2 SHARADA RESIDENTIAL SCHOOL<br />

KUNJIBETTU UDUPI<br />

H NO 8/1/116 PANIYADI KUNJIBETTU POST<br />

UDUPI DIST<br />

Karnataka 576101 00001201060000841311 30.00 23-NOV-2015<br />

Karnataka 576102 0000IN30226911323401 15.00 23-NOV-2015<br />

Karnataka 576102 0000IN30192630777854 30.00 23-NOV-2015<br />

Karnataka 576102 0000IN30169610602804 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMESH G POOJARI GIRIAPPA<br />

ANANDI NILAYA KALSANKA KUNJIBETTU POST<br />

UDUPI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 576102 0000IN30113526534454 204.00 23-NOV-2015<br />

RAMNATH KINI G R KINI MANJUNATH L L R ROAD KUNJIBETTU, UDUPI Karnataka 576102 0000IN30113526487394 60.00 23-NOV-2015<br />

DAYANANDA PAI GOPAL PAI<br />

RANGA KARKERA CHANGA KUNDER<br />

SEKHAR V<br />

BODLA ANITHA<br />

D SURESH RAO<br />

VENKATESWARAR<br />

AO VALLABHANENI<br />

KUNCHAM SYAM<br />

PRASAD<br />

LATE D<br />

RAMANATHA RAO<br />

DR JOSEPH THOMAS T J THOMAS<br />

GOPALAKRISHNA NAYAK SURENDRA NAYAK<br />

HEMA SUNDARA MOORTHY<br />

VEMURU<br />

JEEMA VENKATARAYAPPA<br />

VEMANARAYAN<br />

ANJANEYA SARMA<br />

J<br />

VENKATARAYAPPA<br />

VETERNARY SURGEON BHAGIRATHI C P C<br />

LAYOUT AMBALAPADY POST UDUPI<br />

SOWRABHA JAYADURGA NAGAR KINNIMULKI<br />

UDUPI<br />

Karnataka 576103 00001203440200008461 15.00 23-NOV-2015<br />

Karnataka 576103 00001201090000469020 150.00 23-NOV-2015<br />

AMBALAPADY MAIN ROAD UDUPI Karnataka 576103 0000IN30192630911154 60.00 23-NOV-2015<br />

C.92 VARCHAS FLATS MIT QTRS MANIPAL Karnataka 576104 0000IN30113526602670 30.00 23-NOV-2015<br />

HIG 62 RAMANATH 1ST FLOOR HUDCO<br />

MANIPAL<br />

DEPARTMENT OF MEDICAL ONCOLOGY SHIRDI<br />

SAI BABA CANCER HOSPITAL MANIPAL UDUPI<br />

TELEPHONE OPERATOR EPABX MAHE<br />

MANIPAL<br />

MIT QUARTERS C-19BMANIPAL INSTITUTE OF<br />

TECHNOLOGY MANIPAL UNIVERSITY MANIPAL<br />

NO 2 ACADEMY QUARTERS VIDYA NAGAR<br />

NEAR M P U COLLEGE MANIPAL<br />

Karnataka 576104 0000IN30113526682213 6.00 23-NOV-2015<br />

Karnataka 576104 0000IN30113526521084 240.00 23-NOV-2015<br />

Karnataka 576104 0000IN30113526687189 9.00 23-NOV-2015<br />

Karnataka 576104 0000IN30037810096926 102.00 23-NOV-2015<br />

Karnataka 576104 0000IN30302852832656 3.00 23-NOV-2015<br />

LAKSHMI SIVASANKARAN S SIVASANKARAN A 7, KAILAS QUARTERS M I T MANIPAL Karnataka 576104 0000IN30113526158621 60.00 23-NOV-2015<br />

MANJUNATH PAI M SRINIVAS PAI<br />

SAADI ABDUL VAHAB<br />

ABDULVAHAB<br />

ABDULLAHSAHIB<br />

JABASEELI D DRAVIAM RAJ I<br />

SHEKAR GUJJARBETTU BABU POOJARY<br />

H K REVATHI<br />

IDA MELWYN FERNANDES<br />

RAMAKRISHNA<br />

KEDLAYA<br />

MELWYN<br />

FERNANDES<br />

VEENA P HEGDE PRAKASH HEGDE<br />

SYNDICATE BANK I T DIVISION HEAD OFFICE<br />

MANIPAL<br />

28 B KMC STAFF QUARTERS KASTURBA<br />

MEDICAL COLLEGE MANIPAL<br />

JEBASEELI COTTAGE KUDMUL RANGARAO<br />

ROAD PUTTUR UDUPI TALUK AND DISTRICT<br />

BAIDASHREE ENTERPRISES D NO 2/14/J 2,<br />

LEWIS BUILDING NH 17 SANTHEKATTE<br />

KALLIANPUR UDUPI<br />

4/5 E ISHAVASYAM GOLIKATTE ROAD HERGA<br />

UDUPI<br />

Karnataka 576104 0000IN30039415389058 15.00 23-NOV-2015<br />

Karnataka 576104 0000IN30267934524270 90.00 23-NOV-2015<br />

Karnataka 576105 0000IN30169611077374 12.00 23-NOV-2015<br />

Karnataka 576105 0000IN30169610478162 36.00 23-NOV-2015<br />

Karnataka 576107 00001202890000677584 30.00 23-NOV-2015<br />

PALM GROVE KEMMANNU UDUPI Karnataka 576115 00001201090000495912 75.00 23-NOV-2015<br />

16 72 SHIVALLI ANANTHA NAGARA 46B<br />

MANIPAL UDUPI<br />

Karnataka 576119 0000IN30290243482832 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ROBERT DENIS QUADRAS XAVIER QUADRAS CAROLINE RED HILL MUDUBELLE POST UDUPI Karnataka 576120 0000IN30169610203959 102.00 23-NOV-2015<br />

SRIDHAR POOJARY VITTU POOJARY H NO 3-30 HERGA UDUPI TQ Karnataka 576123 0000IN30021410823607 30.00 23-NOV-2015<br />

SRINIVAS KAMATH KESHAV KAMATH<br />

S/O MR KESHAVA KAMATH H.NO: 1-163, SRI<br />

NAVADURGA TILAK NAGAR SACHERIPET<br />

Karnataka 576128 00001203440100009716 12.00 23-NOV-2015<br />

JANARDHAN GOVINDA NAIK 220, HERGA PRASAD HOUSING COLONY UDUPI Karnataka 576138 00001204470002365942 3.00 23-NOV-2015<br />

ANNAPURNANANDA K S DAYANANDA A N 634 5TH MAIN K R EXTENSION TIPTUR TIPTUR Karnataka 576201 00001201090001428880 42.00 23-NOV-2015<br />

CHANDRAKANTH PAI<br />

V SHANTHARAM<br />

PAI<br />

K SANJEEVA MARAKALA K KOOSA MARKALA<br />

PREMA NAGESH NAIK<br />

RATHNAKAR SHETTYB<br />

KRISHNAYYA<br />

SHETTY<br />

VIDYA K GOPAL<br />

NIVEDA KUMAR ASHOK SHETTY<br />

H S SHAMBHAVI BHAT<br />

HATIKUDRU<br />

SUBRAMANYA<br />

SUBRAMANYA NARAYANA GANIGA<br />

VADERAHOBLI, KUNDAPURA Karnataka 576201 0000IN30023911350202 30.00 23-NOV-2015<br />

VIJAYALAXMI NILAYA JLB ROAD VODERHOBLI<br />

KUNDAPURA<br />

KAMATH COMPOUND BEHIND HEBBAR CLINIC<br />

CHURCH ROAD KUNDAPURA<br />

J.P FASHION J.K.TOWER SHASTRI CIRCLE<br />

KUNDAPUR<br />

266 B B ROAD KUNDAPURA UDUPI DISTRICT<br />

KARNATAKA STATE<br />

D NO 3 150 SHIRIYARA MELMANE POST<br />

SHIRIYARA UDUPI<br />

HATTIKUDRU BASRUR P O KUNDAPUR UDUPI,<br />

KARNATAKA<br />

S/O NARAYANA GANIGA, MOOKAMBIKA NILAYA,<br />

VELTHUR, KUNDAPURA<br />

Karnataka 576201 0000IN30113526408910 42.00 23-NOV-2015<br />

Karnataka 576201 0000IN30192630220626 42.00 23-NOV-2015<br />

Karnataka 576201 0000IN30169610186013 60.00 23-NOV-2015<br />

Karnataka 576201 0000IN30113526149295 102.00 23-NOV-2015<br />

Karnataka 576210 00001201090001323712 15.00 23-NOV-2015<br />

Karnataka 576211 0000IN30189510820815 15.00 23-NOV-2015<br />

Karnataka 576211 00001203500000089940 30.00 23-NOV-2015<br />

VIDYA V UDUPA DR B V UDUPA OM BALKUR POST VIA BASRUR KUNDAPUR TQ Karnataka 576211 0000IN30113526679615 60.00 23-NOV-2015<br />

RAMAKRISHNA SHETTY SHAMBHU SHETTY<br />

S U PATIL U S PATIL<br />

SATHISH PAIK RAMACHANDRA PAI<br />

PADMAVATHI T DEVANNA<br />

SHENOY<br />

KEDUR SHANKAR SHETTY<br />

T<br />

BYNDOOR<br />

JAGANNATHA<br />

SHETTY<br />

MUDUKUKKUDE HARADI POST UDUPI DIST<br />

KARNATAKA<br />

ASSOCIATE PROFESSOR REGIONAL<br />

RESEARCH STATION P B NO :15, UDUPI<br />

DISTRICT BRAHMAVARA<br />

MAIN ROAD KUNJAL UDUPI DISTRICT<br />

KARNATAKA<br />

SRI KAMAKSHI SECURITIES C/O MALAPPA PAI<br />

COMPOUND RAM M KUNDAPURA<br />

1 295 D NO CHETHANA POULTRY FARM<br />

KALAVAR POST SALVADY KUNDAPUR<br />

Karnataka 576213 0000IN30169611187218 30.00 23-NOV-2015<br />

Karnataka 576213 00001203440200002886 102.00 23-NOV-2015<br />

Karnataka 576213 0000IN30169610320524 27.00 23-NOV-2015<br />

Karnataka 576216 00001201320000485389 15.00 23-NOV-2015<br />

Karnataka 576222 0000IN30302851526150 51.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

P MANJAYYA DEVADIGA MARLA DEVADIGA<br />

PADMALATHA<br />

CHANDRASHEKAR<br />

ARUNA K<br />

DEEKSHA DINESH SHENOY<br />

HEMALATHA KAMATH<br />

CHANDRASHEKARA<br />

GOVINDA<br />

UPADHYA<br />

VITTAL<br />

GANGADHAR<br />

NAYAK<br />

M VENKATRAMANA<br />

KAMATH<br />

SEETHARAMA SHETTYK MANJAYYA SHETTY<br />

HALSNAD SUBBARAO<br />

CHANDRAMOULI<br />

SATHYA KUMAR UDUPA<br />

VINCENT MENDONCA<br />

HALSNAD<br />

SUBBARAO<br />

CHANDRASHEKAR<br />

UDUPA<br />

ALOYSIUS<br />

MENDONCA<br />

T DINESH ACHARYA M T ACHARYA<br />

S/O. MARLA DEVADIGA, SRIVINAYAMAYURA,<br />

GOPALADI ROAD ANKADAKATTE,<br />

KOTESHWARA. KUNDAPURA<br />

HOUSE NO.1/31/B KOTESHWARA KUNDAPURA<br />

D.K DISTRICT<br />

NO 1/61 OPP LALIT INDUSTRIES CHITRAPADI<br />

UDUPI TALUK UDUPI DISTRICT<br />

W/O DINESH SHENOY DAKSHA PANDESHWAR<br />

SASTHAN KARNATAKA<br />

W/O VENKATRAMANA KAMATH<br />

SHANKARNARAYANA KUNDAPUR<br />

KOTTAKKI POST RATTADI KUNDAPURA TALUK<br />

UDUPI DISTRICT<br />

188, SADASHIVA KATTABELTHUR KUNDAPURA,<br />

KARNATAKA<br />

KANYANA POST KUNDAPUR TALUK UDUPI<br />

DISTRICT<br />

BABY VILLA THALLUR POST KUNDAPURA<br />

TALUK UDUPI DISTRICT<br />

DOOR NO 111-6, N H 17, THEKKATTE<br />

KUNDAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 576222 00001203500000252960 30.00 23-NOV-2015<br />

Karnataka 576222 0000IN30169610153115 60.00 23-NOV-2015<br />

Karnataka 576225 0000IN30113526544723 42.00 23-NOV-2015<br />

Karnataka 576226 0000IN30051313291714 6.00 23-NOV-2015<br />

Karnataka 576227 00001201090001664049 102.00 23-NOV-2015<br />

Karnataka 576227 0000IN30169610886444 6.00 23-NOV-2015<br />

Karnataka 576230 0000IN30189510694227 342.00 23-NOV-2015<br />

Karnataka 576230 0000IN30169610398260 3.00 23-NOV-2015<br />

Karnataka 576230 0000IN30169610922562 30.00 23-NOV-2015<br />

Karnataka 576231 00001203830000009679 15.00 23-NOV-2015<br />

T Sudha V Vittal Moger Opp Forest Depot Post Vandse Kundapur Taluk Karnataka 576233 0000IN30009511010866 102.00 23-NOV-2015<br />

V Vittal Moger V Mahabala Naik Opp Forest Depot Post Vandse Kundapur Karnataka 576233 0000IN30009511010882 102.00 23-NOV-2015<br />

G UDAYAKUMAR JOGI<br />

GUDDEANGADY<br />

GOVIND JOGI<br />

ASHOK KUMAR VARDHICHANDJI<br />

HARSHA ANDRADE SANJAY<br />

M B HARSHA PRASAD<br />

MITHANLAL SUNIL KUMAR<br />

LATE BALAJI<br />

PRASAD<br />

DEVRAJ<br />

MITHANLAL<br />

PAVITHRAN P M KUNHIRAMAN<br />

Ramakrishnan R<br />

Subbarayan<br />

Ramachandran<br />

S/O GOVINDA JOGI GUDDEANGADY<br />

KUNDAPUR<br />

7-3, DAVANGERE TOWN, 5TH DIVISION<br />

DAVANGERE<br />

CANARA BANK MANDIPET K R ROAD<br />

DAVANGERE<br />

ASHOK NIVAS GANDHI NAGAR 4TH CROSS<br />

SHIMOGA<br />

RADIO HOUSE NEAR CLOCK TOWER<br />

DAVANGERE<br />

NO.566/B , NITUVALLI NEW EXTENSION HKR<br />

CIRCLE DAVANGERE<br />

Karnataka 576262 00001201060000436981 15.00 23-NOV-2015<br />

Karnataka 577001 00001201090002439328 30.00 23-NOV-2015<br />

Karnataka 577001 0000IN30192630706971 3.00 23-NOV-2015<br />

Karnataka 577001 0000IN30214810123268 42.00 23-NOV-2015<br />

Karnataka 577001 00001203070000200663 45.00 23-NOV-2015<br />

Karnataka 577002 0000IN30023910698829 30.00 23-NOV-2015<br />

637/2, 7th Main, P.J. Extension, Davanagere Karnataka 577002 0000IN30287120083049 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VENKATESH NAIK CHANDRANAIK<br />

A H SHIVAMURTHY SWAMY A H THIPPAIAH<br />

ANURADHA PARVATIKAR<br />

ASWATHA KUMAR K M<br />

SAMPANNA<br />

MUTALIK<br />

MANACHAR<br />

KALACHAR<br />

B LOKESH M BASAVARAJU<br />

HASABHAVI BAKKAPPA<br />

SHIVAKUMAR<br />

HASABHAVI<br />

BAKKAPPA<br />

HEMANTH ARADHYA I P VISHWARADHYA<br />

HIREKALMATAD<br />

SHIVANANDAYYA<br />

HIREKAR MATAD<br />

SHIVANANDAYYA<br />

RAJEEV K V HUCHAPPA<br />

SAHANA S SHENOY Y SATISH SHENDY<br />

SURESH K G<br />

ASHA AGADI<br />

VEERABHADRAPPA<br />

K C NAGENDRAPPA<br />

GURUSIDDAPPA<br />

KADAJJI<br />

MOHAN BETHR<br />

MALLIKARJUN<br />

K<br />

CHANNABASAPPA<br />

NO 1545 11TH CROSS BHARATH COLONY<br />

DAVANAGERE<br />

NO 456/1 BASAVA KRUPA P J EXTENSION 8TH<br />

MAIN 7TH CROSS DAVANGERE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577003 0000IN30192630394904 42.00 23-NOV-2015<br />

Karnataka 577004 0000IN30192630550916 12.00 23-NOV-2015<br />

A/1 1ST CROSS VIDYANAGAR DAVANGERE Karnataka 577004 0000IN30214810204549 72.00 23-NOV-2015<br />

D. NO. 101/C2-19, 2ND CROSS RAJESWARI<br />

BADAVANE NITTUVALLI ROAD DAVANGERE<br />

SHARADA DOOR NO.526/15 MOUNESHWARA<br />

BADAVANE DAVANGERE<br />

1954.SRI GURU BAKKESHWARA NILAYA, MCC A<br />

BLOCK DAVANGERE<br />

2969 6TH MAIN MCC B BLOCK DAVANGERE<br />

DAVANGERE DAVANGERE<br />

NO.5671, NANDINI BIET CROSS ROAD MCC 'B'<br />

BLOCK EXTENDED DAVANGERE<br />

DR RAJEEV K H D NO 3308/7A M C C B BLOCK<br />

DAVANGERE<br />

D NO 1710/9 SIDDAVEERAPPA LAYOUT<br />

DAVANGERE DAVANAGERE<br />

Karnataka 577004 00001203840000354044 27.00 23-NOV-2015<br />

Karnataka 577004 0000IN30192630479048 42.00 23-NOV-2015<br />

Karnataka 577004 00001203070000102110 150.00 23-NOV-2015<br />

Karnataka 577004 0000IN30113526128362 75.00 23-NOV-2015<br />

Karnataka 577004 00001203070000172546 90.00 23-NOV-2015<br />

Karnataka 577004 00001601010000211175 42.00 23-NOV-2015<br />

Karnataka 577004 0000IN30113526099725 12.00 23-NOV-2015<br />

2637 M C C B BLOCK DAVANGERE Karnataka 577004 00001202990001817999 3.00 23-NOV-2015<br />

A 2 VIDHYANAGAR DAVANGERE Karnataka 577005 0000IN30214810245649 72.00 23-NOV-2015<br />

M/S VASU INDUSTRIES NO 378-1A N H 4 BYE<br />

PASS ROAD DAVANGERE<br />

Karnataka 577005 0000IN30192630482754 102.00 23-NOV-2015<br />

K N VASUDEVA K C NAGENDRAPPA NO 1660/35 TARALUBALU NAGAR DAVANGERE Karnataka 577005 0000IN30192630477507 102.00 23-NOV-2015<br />

O N PUROHIT N O PUROHIT<br />

NO 1238/2 7TH CROSS TARALABALU<br />

BADAVANE VIDYANAGAR DAVANGERE<br />

Karnataka 577005 0000IN30214810385375 60.00 23-NOV-2015<br />

PRASAD K R K S RUDRAMUNI 29-3 DAVANGERE DAVANGERE Karnataka 577005 00001201060001410445 9.00 23-NOV-2015<br />

RACHANNA G G SIDDAPPA<br />

SHARADA CHANDRAPPA<br />

KAGATHUR<br />

BYRANAHALLI<br />

CHANDRAPPA<br />

ACNIJALINGAPPA VACHANDRAPPA<br />

2481 SRI GURU KRUPA TARALABALU EXTN<br />

VIDYANAGAR DAVANGERE<br />

NO 1073/10 VRUSHABHA 1ST BUS STOP VIDYA<br />

NAGAR DAVANGERE<br />

3 RD MAIN 9TH CROSS YALLAMMA NAGAR<br />

DAVANGERE<br />

Karnataka 577005 0000IN30192630233017 6.00 23-NOV-2015<br />

Karnataka 577005 0000IN30021412291083 3.00 23-NOV-2015<br />

Karnataka 577006 00001203840000338235 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARAYANASWAMY<br />

SAIKARNAN<br />

NARAYANASWAMY<br />

PUSHPA RENUKACHARYATR RENUKACHARYABT<br />

SHIVAJI RAO AMBERKAR<br />

A MADHUSUDHAN<br />

UMAPATHI RAO<br />

AMBERKAR<br />

H S<br />

ANANTHARAMAIAH<br />

G R ANANTHA SWAMY G S RAMASWAMY<br />

INCOME TAX DEPARTMENT WARD-3 C.R.<br />

BUILDING DEVARAJURS LAYOUT DAVANGERE<br />

NO.4664/21/ 12, SRI RANGA NILAYA 4TH MAIN,<br />

5TH CROSS S.S.LAYOUT, B BLOCK<br />

DAVANGERE<br />

13 4TH CROSS A BLOCK DEVARAJ URS<br />

LAYOUT DAVANGERE<br />

SENIOR SPECIALIST MALLEGOWDA DISTRICT<br />

HOSPITAL CHIKMAGALUR, KARNATAKA<br />

R S MUTT ROAD BASAVANAHALLY<br />

CHIKMAGALUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577006 0000IN30226911174952 30.00 23-NOV-2015<br />

Karnataka 577006 0000IN30023911874987 6.00 23-NOV-2015<br />

Karnataka 577006 0000IN30023911178032 15.00 23-NOV-2015<br />

Karnataka 577101 0000IN30189510285210 75.00 23-NOV-2015<br />

Karnataka 577101 0000IN30061010753874 102.00 23-NOV-2015<br />

JAYASHREE L A M N NAGARAJ ADD SUPPORT OF POLICE CHICKMAGALUR Karnataka 577101 0000IN30061010636814 102.00 23-NOV-2015<br />

K R SRINIVASA SETTY<br />

K S SATHISH<br />

K P RANGAPPA<br />

SETTY<br />

K R SRINIVAS<br />

SETTY<br />

M N NAGARAJ NARAYANAPPA<br />

MOHAMMED IQBAL<br />

MOHAMMED<br />

KHALENDAR SAB<br />

MURALIDHARARAJ URS DEVARAJU M<br />

NAGAVENI L H A R ASHOKA<br />

CONTRACTOR P B NO 127 M G ROAD<br />

CHICKMAGALUR<br />

ENGINEER / CONTRACTOR P B NO 127 M G<br />

ROAD CHICKMAGALUR<br />

ADDL SUPDT OF POLICE DIST POLICE OFFICE<br />

CHICKMAGALUR KARNAKATA<br />

IQBAL MANSION VIJAYAPURA III RD CROSS<br />

CHICKMAGALUR<br />

ENGINEER & CONTRACTOR, HARISTHA<br />

NILAYA,HOSAMANE NEW EXTN.,GADDIMANI,<br />

CHICKMAGALUR,<br />

NARASINGH RAO STREET BASAVANA HALLY<br />

CHIKMAGALUR<br />

Karnataka 577101 0000IN30061010271711 102.00 23-NOV-2015<br />

Karnataka 577101 0000IN30061010271729 102.00 23-NOV-2015<br />

Karnataka 577101 0000IN30061010638023 102.00 23-NOV-2015<br />

Karnataka 577101 0000IN30061010386739 117.00 23-NOV-2015<br />

Karnataka 577101 00001302080000066104 102.00 23-NOV-2015<br />

Karnataka 577101 0000IN30061010519584 42.00 23-NOV-2015<br />

PARASIDEVI NAHARMAL SUKRAJ BHATIA 76 MARUT GALLI CHIKMAGALUR CHIKMAGALUR Karnataka 577101 00001202990003880296 15.00 23-NOV-2015<br />

R NIRANJAN G RUDRAPPA<br />

SHUBHA VIJAY DR<br />

DR D L VIJAY<br />

KUMAR<br />

U M RAMESH RAO U M KRISHNA RAO<br />

BHAVATHARINI SPENCER ROAD CROSS OPP<br />

LIC MAIN OFFICE CHICHMAGALUR<br />

CHICKMAGALUR<br />

ASHRAYA HOSPITAL P B NO.77, HEAD POST<br />

OFFICE ROAD, NAIDU STREET CHIKMAGALUR<br />

CHARTERED ACCOUNTANT I G ROAD<br />

CHIKMAGALUR<br />

Karnataka 577101 0000IN30113526274727 30.00 23-NOV-2015<br />

Karnataka 577101 0000IN30023911388182 60.00 23-NOV-2015<br />

Karnataka 577101 0000IN30192630816418 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VANDANA MUTALIKDESAI<br />

JAGADISHWAR<br />

MUTALIKDESAI<br />

SWARNALATHA KARANTH KARANTH<br />

ANANTHA MURTHY<br />

NANJAPPA A K<br />

ANANDALAKSHMI<br />

LATE RAMA<br />

MURTHY<br />

AJJAMADA<br />

SUBBAIAH<br />

KUTTAPPA<br />

LATE B J<br />

SREENIVAS<br />

HEBBAR<br />

CHIDANANDAD DEVAPPA GOWDA<br />

SANDEEP B V B C VISHWANATH<br />

VEERENDRAS<br />

VERONICA RODRIGUES<br />

AJITH ANANTH SHENOY<br />

ANNAPPA NAYAKKS<br />

B C NAGARAJA<br />

SHANTHARAMA<br />

SHET<br />

KUMARASWAMY TEACHER'S BUILDING BY<br />

PASS ROAD KALYAN NAGAR,NEAR WATER<br />

TANK CHIKMAGALUR<br />

C/O P N S KARANTH B/H CRICKET STADIM NR<br />

APMC JYOTHINAGARA CHICKAMAGALUR<br />

OFFICER, CANARA BANK BALEHONNUR<br />

CHIKMAGALUR DIST<br />

HOUSE NO.10, KK ROAD GONIBEEDU-1<br />

BHADRAVATHI TALUK SHIMOGA DIST.<br />

YALE MADALU DURGADA BETTA POST KOPPA<br />

TALUK CHIKMAGLUR DIST<br />

SRI DEVI ESTATE SUNKASALE POST<br />

MUDIGERE TALUK<br />

ATTIEGONDA ESTATE KALASA PO<br />

CHICKMAGALORE DISTA<br />

HOUSE NO.248, KALASA TOWN RIGHT SIDE<br />

KALASA CHICKMAGALUR DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577101 0000IN30037810201405 240.00 23-NOV-2015<br />

Karnataka 577102 00001201320000949868 30.00 23-NOV-2015<br />

Karnataka 577112 00001601010000070677 42.00 23-NOV-2015<br />

Karnataka 577115 00001203840000191701 3.00 23-NOV-2015<br />

Karnataka 577118 0000IN30113526388777 30.00 23-NOV-2015<br />

Karnataka 577121 0000IN30169610787189 42.00 23-NOV-2015<br />

Karnataka 577124 0000IN30214810420985 348.00 23-NOV-2015<br />

Karnataka 577124 0000IN30169610357614 9.00 23-NOV-2015<br />

RONALD<br />

RODRIGUES<br />

HOUSE NO 53 KALASA TOWN LEFT SAID<br />

MUDIGERE KALASA<br />

Karnataka 577124 0000IN30169610356950 15.00 23-NOV-2015<br />

ANANTH SHENOY H NO.484, T M ROAD KOPPA CHICKMAGALUR<br />

S<br />

DIST<br />

Karnataka 577126 0000IN30267932077996 150.00 23-NOV-2015<br />

SADANANDA<br />

NAYAKK<br />

HOTEL KEEPER KOPPA Karnataka 577126 0000IN30169610415535 30.00 23-NOV-2015<br />

CHANNAKESHAVAI<br />

AH<br />

PRAVEEN KUMAR K G GANESH R<br />

VIJAYA RANGA VILASA BENIDEHAKKU<br />

KALLUGUDDE POST KOPPA<br />

VILLAGE ACCOUNTANT TILAK ROAD KOPPA<br />

KOPPA<br />

Karnataka 577126 00001201320000330342 15.00 23-NOV-2015<br />

Karnataka 577126 00001601010000203848 162.00 23-NOV-2015<br />

RAMACHANDRAKP PUTTADEVARAIAH KONAMBI LOKANATHA PURA KOPPA TALUK Karnataka 577126 0000IN30169610403262 15.00 23-NOV-2015<br />

GOWTHAM L R L S RANGANATH<br />

ADAPPARAJU K A<br />

ASWATHANARAYA<br />

NASETTY<br />

K M JAYARAM MANJE GOWDA<br />

M D JAYAPAL<br />

LATE M K<br />

DODDAPPA<br />

LINGADHAHALLI TARIKERE TALUK<br />

CHICKMAGALORE DIST<br />

Karnataka 577129 0000IN30214810357396 42.00 23-NOV-2015<br />

TOWN HALL ROAD MADHUGIRI TUMKUR Karnataka 577132 00001201060001191168 102.00 23-NOV-2015<br />

EDGA MAIDAN ROAD SAMPIGEKATTE ROAD<br />

MUDIGERE CHICKMAGALUR<br />

MAKONAHALLY POST MUDIGERE TALUK<br />

CHIKMAGLUR<br />

Karnataka 577132 0000IN30061010431542 42.00 23-NOV-2015<br />

Karnataka 577132 0000IN30192630754928 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

N N RAJEEV<br />

N K NANJUNDE<br />

GOWDA<br />

Y N CHANDRIKA N N RAJIV<br />

H K NARASIMHAMURTHY KRISHARAO H V<br />

SAMAKA<br />

RAMACHANDRA BHATTAS SUBRAHMANYA<br />

BHAT<br />

RUSHYASHRUNGA HEGDEMR RATNAKARA<br />

HEGDEHG<br />

AKRAM PASHA SAB JAN SAB<br />

ANIL KUMARGG GOPALSHETTYGD<br />

C P SUNDARRAJ<br />

CHICKAMAGALUR<br />

PUTTANNA SETTY<br />

C S SUDHA SUNDER RAJ<br />

CHERIYAN JOSEPH CHERIYA<br />

DEEPAKMKULKARNI KULKARNIMM<br />

GAJANANA SREEPAD HEGDE SRIPAD<br />

GENDHA SUNDARA BAI MAHADEVAIAH S N<br />

H G VISHWANATH<br />

H K Ravi Kiran<br />

H S GURUPRASAD<br />

H M<br />

GURUMALLAIAH<br />

Hiriyur Krishna<br />

Murthy<br />

H S SUDARSHAN<br />

MURTHY<br />

KALLESHWARA ESTATE NO 110, LAKAVALLY<br />

POST BOX -50 MUDIGERE<br />

KALLESWARA ESTATE NO 110, LOKAVALLY<br />

MUDIGERE<br />

SAMPE KOLALU BHARATHI NAGAR POST<br />

SRINGERI<br />

NEW NO.17/B BHARATHI STREET SRINGERI<br />

CHIKKAMAGALUR, KARNATAKA<br />

BHARATHI STREET SRINGERI<br />

CHIKKAMAGALUR KARNATAKA<br />

ASIF MANZIL TANK MOHALLA I CORSS<br />

SHIMOGA<br />

BHAVANA VENTURE 5TH CROSS GANDHI<br />

BAZAR SHIMOGA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577132 0000IN30061010753954 126.00 23-NOV-2015<br />

Karnataka 577132 0000IN30061010754043 102.00 23-NOV-2015<br />

Karnataka 577139 00001201320000192085 6.00 23-NOV-2015<br />

Karnataka 577139 0000IN30169610175705 30.00 23-NOV-2015<br />

Karnataka 577139 0000IN30169610116215 60.00 23-NOV-2015<br />

Karnataka 577201 00001601010000073547 42.00 23-NOV-2015<br />

Karnataka 577201 0000IN30169610292806 102.00 23-NOV-2015<br />

KARTHIK HARDWARE SHIMOGA Karnataka 577201 0000IN30061010778714 72.00 23-NOV-2015<br />

W/O C P SUNDAR RAJ SRI KARTHIK<br />

ENTERPRISES 3RD CROSS GARDEN AREA<br />

SHIMOGA<br />

GRACE VILLA HOUSE NO 115 1 KUVEMPU<br />

ROAD SHIMOGA<br />

SIDDHARTH WINDERS GARDEN AREA 3RD<br />

CROSS SHIMOGA<br />

5TH CROSS 1ST FLOOR HALADEMMA NILAYA<br />

RAVINDRA NAGARA SHIMOGA<br />

W/O S N MAHADEVAIAH GROUND FLOOR<br />

SUCHETHANA SOWLANGA ROAD<br />

BASAVESHWARA NAGAR 5TH CROSS<br />

SHIMOGA<br />

ENGINEER BELANDINGALU AMRUTH LAYOUT<br />

GADIKOPPA SAGAR ROAD SHIMOGA<br />

Sumukha Dental Clinic Devangi Complex, Opp<br />

Daivajna Chowltry, Jail Road Shimoga<br />

SHIVAKASH DOOR NO 80/1 ASHOK NAGAR<br />

NAGRAJPURA LAYOUT SHIMOGA<br />

Karnataka 577201 0000IN30061010778722 72.00 23-NOV-2015<br />

Karnataka 577201 0000IN30023910877095 30.00 23-NOV-2015<br />

Karnataka 577201 0000IN30169610292822 102.00 23-NOV-2015<br />

Karnataka 577201 0000IN30177410740168 105.00 23-NOV-2015<br />

Karnataka 577201 0000IN30214810405827 36.00 23-NOV-2015<br />

Karnataka 577201 0000IN30214810381138 42.00 23-NOV-2015<br />

Karnataka 577201 0000IN30009511131980 24.00 23-NOV-2015<br />

Karnataka 577201 0000IN30192630072483 42.00 23-NOV-2015<br />

J Prashanth Hegde I Dinakar Shetty Amardeep 51/2 Mission Compound SHIMOGA Karnataka 577201 0000IN30009511084634 642.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K JAYAKUMAR KRISHNAKURUP<br />

K S MAHALINGAIAH SHIVALINGAIAH<br />

L T Prema Venkatesh H N<br />

LAXMI LAXMINARAYANA<br />

BHAT<br />

LAXMINARAYANA<br />

BHAT<br />

MOHAMED ELIYAS AMEERJAN<br />

N N Ramesh N S Narasimhaiah<br />

PALAKSHI N B BASAVAPPA N<br />

PRADEEPMJAIN<br />

MULTHANMAL<br />

JAINS<br />

ROOPA GIRIDHAR H P<br />

ANDANAPPA NILAYA BEHIND POPULAR RICE<br />

HONNALI ROAD SHIMOGA SHIMOGA<br />

KARNATAKA<br />

NO 16-1 AREDURGAMMANA ROAD RIGHT SIDE<br />

SHIMOGA<br />

Sri Laxmivenkatesh 6th Cross Road Gandhi Nagar<br />

Shimoga<br />

TEJOMAYA HUBLI TRADERS CROSS VINAYAKA<br />

NAGAR SHIMOGA<br />

HOUSE NO 91 3RD CROSS BHARMAPPA NAGAR<br />

SHIMOGA<br />

S/o N S Narasimhaiah Clerk Raja Agro Service<br />

Centre Garden Area Shimoga<br />

KAVITHA NILAYA NEAR NALANDA SCHOOL<br />

GOPALA SHIMOGA<br />

69, S.M.JAIN COMPLEX GANDHI BAZAR<br />

SHIMOGA<br />

B 91 PRAHLADA B BLOCK ,GOPALAGOWDA<br />

EXTN SHIMOGA SHIMOGA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577201 0000IN30051311730474 24.00 23-NOV-2015<br />

Karnataka 577201 0000IN30214810389094 42.00 23-NOV-2015<br />

Karnataka 577201 0000IN30009511092245 42.00 23-NOV-2015<br />

Karnataka 577201 0000IN30023910890329 42.00 23-NOV-2015<br />

Karnataka 577201 00001201060000588193 204.00 23-NOV-2015<br />

Karnataka 577201 0000IN30009511169968 15.00 23-NOV-2015<br />

Karnataka 577201 0000IN30023910716012 48.00 23-NOV-2015<br />

Karnataka 577201 0000IN30169610142452 60.00 23-NOV-2015<br />

Karnataka 577201 0000IN30023910956849 150.00 23-NOV-2015<br />

S H Siddappa S Halappa Bharath Betelnut Company APMC Yard Shimoga Karnataka 577201 0000IN30009511126056 318.00 23-NOV-2015<br />

S N GEETHA<br />

LATE S R NAGARAJ<br />

SETTY<br />

SAPNA B MULANI BHARATH MULANI<br />

SHAILAJA K S<br />

ESWARA CHANDRA<br />

K S<br />

SHARADAMMA V VABANNA<br />

SHOBHA PRAKASH<br />

PRAKASH D<br />

KANALE<br />

SHRINIVAS G NAIK GOPAL NAIK<br />

SHRIPATHI M KULKARNI<br />

MOHAN MADHVA<br />

KULKARNI<br />

W/O S R NAGARAJ SETTY KANNIKA COMPLEX<br />

PARK EXTENSION DURGIGUDI SHIMOGA<br />

RAVI DEEP OLD BARLINE ROAD NEAR OLD<br />

BRIDGE SHIMOGA<br />

W/O ESHWARA CHANDRA KS 72/1 SRI<br />

GANAPATHI NALAYA 1ST FLOOR 1A RAJENDRA<br />

SHIMOGA<br />

C/O SRINIVAS V AHLADA NO-12, DOORAVANI<br />

BADAVANE SHIMOGA<br />

KRUTHIKA SAGAR ROAD GUTHYAPPA COLONY<br />

GOPALA SHIMOGA<br />

S/O GOPAL NAIK DCIB SP OFFICE SAGAR<br />

ROAD SHIMOGA (KARNATAKA)<br />

M/S SIDDARTHA POWER TOOLS OPP SANMAN<br />

HOTEL GARDEN AREA,3RD CROSS SHIMOGA<br />

Karnataka 577201 0000IN30192630466816 30.00 23-NOV-2015<br />

Karnataka 577201 0000IN30214810390832 102.00 23-NOV-2015<br />

Karnataka 577201 00001201090001058669 45.00 23-NOV-2015<br />

Karnataka 577201 00001203840000165656 15.00 23-NOV-2015<br />

Karnataka 577201 0000IN30192630447430 42.00 23-NOV-2015<br />

Karnataka 577201 0000IN30192630474431 60.00 23-NOV-2015<br />

Karnataka 577201 00001201060000570116 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SMITHA VANI G P DILEEP RAJ<br />

SOBIA JAVEED JAVEEDASGHAR<br />

SRINIVAS K KUPPUSWAMY<br />

SUDHAKARA B V VENKAT RAO B M<br />

UMESHCHANDRA RAMAPPA NA<br />

VEENA PRASANNA PRASANNAKR<br />

VEENA S KAMATH<br />

K SUBRAYA<br />

KAMATH<br />

G JAGADISH V GANESH<br />

GURUPRASAD H H GOPAL RAO<br />

MULTANMAL JAIN S SAREMAL<br />

R SHANTHILAL BHANSALI RIKHABCHANDJI<br />

RAMACHANDRA KEDLAYA<br />

RANGANATHA<br />

KEDLAYA<br />

ARUN K A ANANTHA SASTRY<br />

ASHA RATHNAKAR<br />

B GOKULDAS SHENOY<br />

LATE B VAMAN<br />

SHENOY<br />

105 SHANKARA KRUPA RAVINDRA NAGAR 5TH<br />

CROSS, 1ST PARALLEL SHIMOGA, KARNATAKA<br />

W/O H S ASHRAFULLA KHAN AUDITOR<br />

SOUDAGAR N T ROAD SHIMOGA<br />

NO 56 BEHIND GURUNATH SAW MILL<br />

MILAGATTA SHIMOGA<br />

MALLAPPA COMPOUND 7 TH CROSS<br />

RAVINDRANAGAR SHIMOGA<br />

OLD BARLANE ROAD DEVEERAPPA<br />

COMPOUND SHIMOGA<br />

NO.175, 4TH CROSS B-BLOCK, ISHAVARAYA<br />

GANDHINAGAR SHIMOGA<br />

W/O K SUBRAYA KAMATH HOUSE NO 7/433 5TH<br />

CROSS BASAVANAGUDI SHIMOGA<br />

HOSAMANE 5TH CROSS BEHIND SHIMOGA GAS<br />

AGENCY SHIMOGA<br />

DASHARATHA MODELIYAR BUILDING BESIDE<br />

DECCAN ROADWAYS K R PURAM EXTENSION<br />

SHIMOGA<br />

S M ELECTRICALS S M COMPLEX GANDHI<br />

BAZAR SHIMOGA<br />

RISHABH TRADING COMPANY B H ROAD<br />

CROSS KUCHALAKKI KERI OPP MINICIPA<br />

COMPLEX SHIMOGA<br />

RANGANATHA NILAYA J.L NAGAR I CROSS<br />

MARNAMI BYLV SHIMOGA<br />

6TH CROSS 1ST STAGE VINOBHA NAGAR<br />

SHIMOGA<br />

SREE GOWRI, NO 98 4TH CROSS , 3RD STAGE<br />

VINOBHANAGAR SHIMOGA<br />

ANURAG 60 FEET ROAD 2ND CROSS<br />

VINOBANAGAR 1ST STAGE SHIMOGA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577201 0000000000C2S0000715 60.00 23-NOV-2015<br />

Karnataka 577201 00001202990004235578 3.00 23-NOV-2015<br />

Karnataka 577201 0000IN30192630462701 42.00 23-NOV-2015<br />

Karnataka 577201 0000IN30023911042387 150.00 23-NOV-2015<br />

Karnataka 577201 0000IN30021410778780 30.00 23-NOV-2015<br />

Karnataka 577201 0000IN30169610405926 6.00 23-NOV-2015<br />

Karnataka 577201 0000IN30192630364293 102.00 23-NOV-2015<br />

Karnataka 577202 0000IN30192630160934 42.00 23-NOV-2015<br />

Karnataka 577202 0000IN30192630416999 42.00 23-NOV-2015<br />

Karnataka 577202 0000IN30023930038758 42.00 23-NOV-2015<br />

Karnataka 577202 0000IN30192630209556 72.00 23-NOV-2015<br />

Karnataka 577202 0000IN30169610041022 42.00 23-NOV-2015<br />

Karnataka 577204 00001202990002218941 30.00 23-NOV-2015<br />

Karnataka 577204 0000IN30023910885302 102.00 23-NOV-2015<br />

Karnataka 577204 0000IN30192630301112 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KESTUR VEERAPPA GOWDA<br />

GOVINDA<br />

PADMANABHA M SUBRAMANI<br />

RAGHAVENDRA C N NARASIMHAIAH<br />

SANTHOSHHD DAKAPPA<br />

S/OVEERAPPAGOWDA,SRI VENKATESH WARA<br />

KESTUR<br />

KRUPA, NO-240 100FT ROAD<br />

VEERAPPA GOWDA<br />

BEHINDWATERTANK VINOBANAGAR SHIMOGA<br />

HOUSE NO 47 NAVULE 1 SHIMOGA TALUK<br />

SHIMOGA<br />

ENGINEER SUDA OFFICE VINOBANAGAR<br />

SHIMOGA<br />

JAYGHAR,IST FLOOR ABOVE DATTA TRADERS<br />

KASHIPURA MAIN ROAD,VINOBANAGAR<br />

SHIMOGA<br />

SHAILAJA<br />

16-1 AREDURGAMMA ROAD RIGHT SIDE<br />

K S MAHALINGAIAH<br />

SHIMOGA<br />

SHITAL KUMAR KUNTERV<br />

MIG I 56, II PHASE GOPALA HUDCO COLONY<br />

SHIMOGA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577204 00001201090003054665 30.00 23-NOV-2015<br />

Karnataka 577204 0000IN30214810383956 42.00 23-NOV-2015<br />

Karnataka 577204 0000IN30192630458118 60.00 23-NOV-2015<br />

Karnataka 577204 0000IN30169610467597 30.00 23-NOV-2015<br />

Karnataka 577204 0000IN30214810389078 72.00 23-NOV-2015<br />

Karnataka 577204 0000IN30169610056622 60.00 23-NOV-2015<br />

BASAVARAJAPPA P S SHEKARAPPA P B HADONAHALLI HOLLALUR HOBLI SHIMOGA Karnataka 577216 0000IN30192630395378 42.00 23-NOV-2015<br />

ASHA SATISH H H R SATISH<br />

H C RAVIKUMAR CHANDRAPPA<br />

H PARVATHAMMA<br />

H R ERANNA<br />

H R GANGADHAR<br />

H R SATHISH<br />

H<br />

REVANASIDDAPPA<br />

H REVANA<br />

SIDDAPPA<br />

H<br />

REVANASIDDAPPA<br />

H<br />

REVANASIDDAPPA<br />

H REVANASIDDAPPA H SHIVAPPA<br />

SHOBHA D R H R ERANNA<br />

SHASHIDHAR NAIK H R<br />

SHAMSUNDAR U S<br />

RAMACHANDRANA<br />

YAKA<br />

SURENDRANATH U<br />

S<br />

NO 138 NEAR HIGHER PRIMARY SCHOOL<br />

DURGIGUDI EXTENSION HONNALI SHIMOGA<br />

H NO 25 HIREMATA HONNALI DAVANAGERE<br />

DIST<br />

138 KENCHAMBA NILAYA 1ST CROSS<br />

DURGIGUDI EXTENSION NEAR PRIMARY<br />

SCHOOL HONNALI<br />

M/S SHRUTHI STORES OPP BUS STAND<br />

HONNALI<br />

LECTURER IN ECONOMICS GOVT PU COLLEGE<br />

JEENAHALLI HONNALI<br />

STD BHOOTH NEAR BUS STAND AND LIC<br />

OFFICE HONNALI SHIMOGA<br />

HOUSE NO 32 HIREMATA HONNALI TQ<br />

SHIMOGA<br />

NO 138 DURGIGUDI EXTENSION HONNALI<br />

SHIMOGA<br />

H NO 165B NEAR BUS STAND CHANNAGIRI<br />

TALUK DAVANAGER DISTRICT<br />

S/O SURENDRANATH U S UBBUR<br />

GUTTIYEDAHALLI POST THIRTHAHALLI TALUK<br />

SHIMOGA DIST<br />

Karnataka 577217 0000IN30192630155429 60.00 23-NOV-2015<br />

Karnataka 577217 0000IN30192630477865 72.00 23-NOV-2015<br />

Karnataka 577217 0000IN30192630155331 60.00 23-NOV-2015<br />

Karnataka 577217 0000IN30192630155373 42.00 23-NOV-2015<br />

Karnataka 577217 0000IN30192630157869 42.00 23-NOV-2015<br />

Karnataka 577217 0000IN30192630157877 42.00 23-NOV-2015<br />

Karnataka 577217 0000IN30192630155453 60.00 23-NOV-2015<br />

Karnataka 577217 0000IN30192630155411 42.00 23-NOV-2015<br />

Karnataka 577221 0000IN30214810380933 42.00 23-NOV-2015<br />

Karnataka 577226 0000IN30192630255148 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GIRISHS SRINIVASH<br />

B M KALYAN KUMAR<br />

ANANDA RAO BHOSLE<br />

B P<br />

MALLIKARJUNAPPA<br />

DHARMA RAO<br />

BHOSLE<br />

DR U J VAIDYA U S VAIDYA<br />

GURUNATH RANGARAOM<br />

HYDAR SAB RASOOL SAB<br />

K ASHWATHNARAYAN K SEENAIAH<br />

K G DHANANJAYA<br />

K SURENDER RAO CHAVAN<br />

LATE B V<br />

GOPALAIAH<br />

LATE R KUPPAJI<br />

RAO<br />

K V SURESH R H VINJARAJ<br />

KRISHNA GANAPAYYA BHAT NA<br />

MAHESWARAPPAHN<br />

NAGRAJC<br />

MAHESWARAPPAH<br />

N<br />

CHAKRAPANI<br />

GUPTA<br />

P ESHWARAN PATEL GIRIYAPPA<br />

P V SURESH P V ACHAR<br />

V REKHA<br />

KRISHNAMURTHY<br />

VENKATANARAYAN<br />

A<br />

VENKATESHHR RAMANNAHV<br />

POONAM G SOMANI GOPAL SOMANI<br />

ASHIRWAD NURSING HOME B H ROAD<br />

TARIKERE KARNATAKA<br />

BHANDAY VILLAGE KUKKE POST THIRTHALLI<br />

TQ SHIMOGA DIST<br />

KACHEGONDANA HALLI VILLAGE<br />

ANTHARAGANGE POST BHADRAVATHI<br />

KARNATAKA<br />

VAIDYA CHILDREN CLINIC B H ROAD LOWER<br />

HUTHA BHADRAVATHI SHIMOGA DIST<br />

SRI KANTESHWARA NILAYA UPPER HUTHA<br />

BHADRAVATHI<br />

H NO 163 MAIN ROAD THADASA BHADRAVATHI<br />

TALUK SHIMOGA<br />

THE VYSYA BANK LTD B H ROAD<br />

BHADRAVATHI SHIMOGA<br />

SRI SHILPA CORNER OLD TOWN<br />

BASWESHWARA CIRCLE BHADRAVATHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577228 0000IN30169610464922 15.00 23-NOV-2015<br />

Karnataka 577232 0000IN30113526543272 42.00 23-NOV-2015<br />

Karnataka 577301 0000IN30169610680664 6.00 23-NOV-2015<br />

Karnataka 577301 0000IN30113526302533 60.00 23-NOV-2015<br />

Karnataka 577301 0000IN30169610342328 9.00 23-NOV-2015<br />

Karnataka 577301 0000IN30192630255164 42.00 23-NOV-2015<br />

Karnataka 577301 0000IN30192611260660 42.00 23-NOV-2015<br />

Karnataka 577301 0000IN30192630384327 30.00 23-NOV-2015<br />

CB 4D NEW TOWN BHADRAVATI, BHADRAVATI Karnataka 577301 0000IN30113526533572 102.00 23-NOV-2015<br />

SWASTIK PAWN BROKERS C N ROAD<br />

BHADRAVATHI<br />

GAJANANNA HEALTH CENTRE 5TH CROSS OFF<br />

NEW BRIDGE ROAD SIDDARUD NAGAR<br />

BHADRAVATI<br />

S/O NINGAPPA SRISHYLA MALLIKARJUNA<br />

KRUPA NMC 5TH CROSS LEFT SIDE,<br />

BHADRAVATHI KARNATAKA<br />

Karnataka 577301 0000IN30192630157501 60.00 23-NOV-2015<br />

Karnataka 577301 0000IN30113513009363 144.00 23-NOV-2015<br />

Karnataka 577301 0000IN30169610303685 75.00 23-NOV-2015<br />

GUPTA STORES JANNAPURA BHADRAVATHI Karnataka 577301 0000IN30169610189802 42.00 23-NOV-2015<br />

N S T ROAD OPP SIDDESHWARA FLOOR MILL<br />

MANJUNATHA NILAYA OLD TOWN<br />

BHADRAVATHI<br />

AAO LIC OF INDIA BHADRAVATHI, SHIMOGA<br />

DIST<br />

V REKHA DEVI NILAYA, T K ROAD<br />

BHADRAVATHI KARNATAKA, INDIA<br />

SRI LAKSHMI VENKATESWARA NILAYA<br />

K.C.ROAD, H.NO.59 JANNAPURA BHADRAVATHI<br />

NO. 3/1A, ANEKOPPA, PAPER TOWN,<br />

BHADRAVATHI<br />

Karnataka 577301 0000000000C2P0000612 12.00 23-NOV-2015<br />

Karnataka 577301 0000IN30113526254303 42.00 23-NOV-2015<br />

Karnataka 577301 0000IN30226912142412 6.00 23-NOV-2015<br />

Karnataka 577301 0000IN30169610155205 210.00 23-NOV-2015<br />

Karnataka 577302 00001201130000084421 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAXMINARAYAN SHENOY<br />

A N DAMODARA<br />

SHENOY<br />

NARAYANA MURTHY E T THIMMAPPA K E N<br />

PRASHANTHI S RAO<br />

N H SREEPADA<br />

RAO<br />

SUNIL S GAITONDE S V GAITONDE<br />

VISHALAKSHI H R SUBRAMANYA H K<br />

GOPALAKRISHNA S M MANJAPPA S N<br />

G S LAXMI<br />

G S SUBRAMANYA<br />

RAO<br />

H A VENKATESHA S ANANTHA SHET<br />

P UDAYA PRAKASH<br />

CHADAGA<br />

PRATHIBHA<br />

RAGHAVENDRA RAMADAS<br />

KAMAT<br />

RAMADAS VAIKUNTHA<br />

KAMAT<br />

VENKATESH VAIKUNTHA<br />

KAMAT<br />

VINOD VENKATESH KAMAT<br />

VITTALDAS VENKATESH<br />

KAMAT<br />

VIVEK VENKATESH KAMAT<br />

H NO 59/2 MARIKAMBA ROAD SAGAR TOWN<br />

SAGAR TALUK SHIMOGA<br />

NO 15 KANUGODU AT BELLURU POST SAGAR<br />

TQ SHIMOGA DIST<br />

W/O DR N H SREEPADA RAO VADNALA ROAD<br />

JAMBAGAR SAGAR<br />

KIRAN AGENCIES SAGAR SAGAR SHIMOGA<br />

DIST<br />

W/O SUBRAMANYA H K 8, NEW AGRAHARA<br />

HALUVANI VILLAGE THIRTHAHALLI<br />

S/O MANJAPPA S N SHEDTHEKERE<br />

VARADAMOOLA POST SAGAR TQ SHIMOGA<br />

DIST<br />

BHEENARE KARE HOSANAGAR TALUK<br />

SHIMOGA SHIMOGA D T<br />

GOLD SMITH HOSANAGAR HOSANAGAR TQ<br />

HOSANAGAR TQ<br />

P RAMACHANDRA DEVELOPMENT OFFICER LIC OF INDIA<br />

CHADAGA<br />

HOSANAGAR SHIMOGA<br />

RAGHURAM RAO T S N ROAD D/O RAGHURAM RAO T S<br />

S<br />

HOSANAGARA KARNATAKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577401 0000IN30177413959807 30.00 23-NOV-2015<br />

Karnataka 577401 0000IN30113526447157 6.00 23-NOV-2015<br />

Karnataka 577401 0000IN30113526451384 30.00 23-NOV-2015<br />

Karnataka 577401 0000IN30113526500353 42.00 23-NOV-2015<br />

Karnataka 577415 00001304050000031490 6.00 23-NOV-2015<br />

Karnataka 577417 0000IN30113526232324 36.00 23-NOV-2015<br />

Karnataka 577418 0000IN30061010650353 102.00 23-NOV-2015<br />

Karnataka 577418 0000IN30113526503020 42.00 23-NOV-2015<br />

Karnataka 577418 0000IN30021411445361 30.00 23-NOV-2015<br />

Karnataka 577418 0000IN30051316157434 30.00 23-NOV-2015<br />

RAMDAS V KAMAT AT/PO KEREHALLI TQ SORAB DIST SHIMOGA Karnataka 577419 00001601010000150904 42.00 23-NOV-2015<br />

VAIKUNTHA KAMAT<br />

VAIKUNTHA KAMAT<br />

VENKATESH V<br />

KAMAT<br />

VENKATESH V<br />

KAMAT<br />

VENKATESH V<br />

KAMAT<br />

DIVYA D MAHALE DINESH MAHALE<br />

K H LAKSHMAN<br />

LATE K L<br />

HANUMANTHAPPA<br />

MOHAN GANAPATHAPPA<br />

SRI LAXMI RICE AND FLOUR MILLS KEREHALLI<br />

SORAB TQ SHIMOGA DIST<br />

SRI LAXMI RICE AND FLOOR MILLS KEREHALLI<br />

SORAB TQ SHIMOGA DIST<br />

Karnataka 577419 00001601010000126062 42.00 23-NOV-2015<br />

Karnataka 577419 00001601010000126193 42.00 23-NOV-2015<br />

AT PO KEREHALLI TQ SORAB SHIMOGA DIST Karnataka 577419 00001601010000150602 42.00 23-NOV-2015<br />

AT/PO KEREHALLI TQ SORAB SHIMOGA DIST Karnataka 577419 00001601010000150655 42.00 23-NOV-2015<br />

AT AND POST KEREHALLI SORAB TALUK<br />

SHIMOGA DIST<br />

Karnataka 577419 00001601010000151853 42.00 23-NOV-2015<br />

2ND BAZAR KARGAL SAGAR TQ SHIMOGA DIST<br />

Karnataka<br />

KARNATAKA<br />

577421 0000IN30051312631702 42.00 23-NOV-2015<br />

DAVANAGERE WHOLESALE HANDLOOM CLOTH<br />

DEPOT SHISHU VIHAR ROAD SHIKARIPUR<br />

JUNIOR ENGINEER NO 110/11KV MUSS KPTCL<br />

SHIKARIPURA SHIMOGA DISTRICT<br />

Karnataka 577427 0000IN30192630451336 42.00 23-NOV-2015<br />

Karnataka 577427 0000IN30135620199758 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PRATHAP T P T R PRABHAKAR MANDIPETE MANDIPETE SHIKARIPUR Karnataka 577427 0000IN30113526395533 90.00 23-NOV-2015<br />

GOPALAKRISHNA C H HANUMANTHAPPA<br />

B GOPALAKRISHNA SHETTY K S HOOVAPPA<br />

B RAMACHANDRA BHAT B MOHANDAS BHAT<br />

D C SHIVASHANKARA CHANDRAPPA<br />

H G POORNIMA<br />

A S<br />

NAGHABHUSHAN<br />

H R DEVARAJA RAMAPPAGOWDA<br />

K GANAPATHI<br />

K G<br />

KRISHNAMURTHI<br />

K M KRISHNAMURTHY K T MANJAPPA<br />

K S CHANDRA SEKHAR K S SHAMANNA<br />

S N KRISHNAMURTHY ADIGA NARASIMHA<br />

MURTHY ADIGA<br />

SHILPA K KASHI<br />

H N RATHNAKARA H NAGARAJA<br />

CHIRATTEHALLI VILLAGE SORAB TQ POST<br />

SHIMOGA DIST SHIMOGA DIST<br />

S O LATE K S HOOVAPPA KUSAVATHI K C<br />

STREET THIRTHAHALLI SHIMOGA<br />

SRI RAGHAVENDRA AGENCIES GANDHI<br />

SQUARE TIRTHAHALLI TIRTHAHALLI<br />

BHARATHIPURA (PO) THIRTHAHALLI (TQ)<br />

SHIMOGA (DIST)<br />

NO 51 K E B QUATARAS BETTAMAKKI<br />

THIRTHAHALLI SHIMOGA DIST<br />

HOUSE OF RANGAPPA DR RAGHAVENDRA<br />

EXTN THIRTHAHALLI SHIMOGA DT<br />

NO 35 TIMBER MERCHANT CHATHRAKERI<br />

THIRTHAHALLI<br />

KIMMANE AZAD ROAD THIRTHAHALLI<br />

SHIMOGHA KARNATAKA<br />

I FLOOR SAI NIVAS CHATRAM ROAD<br />

THIRTHAHALLI SHIMOGA DISTRICT<br />

HOUSE NO 28 1 SALGUDE ASALI THIRTHAHALLI<br />

SHIMOGA THIRTHAHALLI<br />

KIMMANE HOUSE NO 74 AZAD ROAD NEAR BUS<br />

STAND THIRTHAHALLI SHIMOGA DIST<br />

HUMCHA POST HOSANAGAR TALUK SHIMOGA<br />

DIST SHIMOGA DIST<br />

Karnataka 577429 0000IN30113526545532 42.00 23-NOV-2015<br />

Karnataka 577432 0000IN30021412644265 6.00 23-NOV-2015<br />

Karnataka 577432 0000IN30113526107876 42.00 23-NOV-2015<br />

Karnataka 577432 0000IN30192630112540 42.00 23-NOV-2015<br />

Karnataka 577432 0000IN30113526546947 30.00 23-NOV-2015<br />

Karnataka 577432 0000IN30214810694916 9.00 23-NOV-2015<br />

Karnataka 577432 0000IN30214810798950 3.00 23-NOV-2015<br />

Karnataka 577432 0000IN30051313124897 558.00 23-NOV-2015<br />

Karnataka 577432 0000IN30192630101596 42.00 23-NOV-2015<br />

Karnataka 577432 0000IN30021412850230 15.00 23-NOV-2015<br />

Karnataka 577432 0000IN30192630453497 60.00 23-NOV-2015<br />

Karnataka 577436 0000IN30113526252863 42.00 23-NOV-2015<br />

AHASAN AIYAZ ABDUL KAREEM BADA MAKAN CHITRADURGA CHITRADURGA Karnataka 577501 0000IN30023911028268 60.00 23-NOV-2015<br />

B E SHAKUNTHALA SATHISH J<br />

GIRISH BABUCV<br />

VISHWANATHA<br />

SETTYHS<br />

HOSURAPPA RAMANNA HOSURAPPA<br />

D/O K S ESHWARAPPA SHIVA KRUPA 1ST<br />

BLOCK FILTER HOUSE ROAD CHITRADURGA<br />

GIRISH PRINTERS OPP.RAGHAVENDRAMUTT<br />

CHITRADURGA<br />

H D PURA POST HOLALKERE TALUK<br />

CHITRADURGA<br />

Karnataka 577501 0000IN30192630181510 12.00 23-NOV-2015<br />

Karnataka 577501 0000IN30037810176781 60.00 23-NOV-2015<br />

Karnataka 577501 0000IN30214810734357 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAGALUR PADMANABHARAO<br />

JAYATHIRTHA<br />

R S GURURAJ<br />

RAMESH BABU A S<br />

RAVICHANDRANHC<br />

PADMANABHA RAO<br />

R N<br />

SATYANARAYANA<br />

ACHAR<br />

SUBRAMANYAM A<br />

R<br />

HOLADANNARA<br />

CHANDRAPPA<br />

MANAGER, C G B,NO.12, 5TH B<br />

CROSS,JOGIMATTI NEW EXTENSION<br />

CHITRADURGA<br />

PARIMALA NILAYA J C R EXTENSION 3 CROSS<br />

CHITRADURGA<br />

M/S VASAVI TRADERS M H ROAD<br />

CHITRADURGA<br />

MANJUNATH EYE CARE CENTRE TURUVUNUR<br />

ROAD CHITRADURGA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 577501 00001201090001519178 15.00 23-NOV-2015<br />

Karnataka 577501 0000IN30214810188243 42.00 23-NOV-2015<br />

Karnataka 577501 0000IN30023910892996 102.00 23-NOV-2015<br />

Karnataka 577501 0000IN30037810204882 15.00 23-NOV-2015<br />

SHIVAKUMARCS SANJEEVA SETTY J.C.R.EXTN. CHITRADURGA Karnataka 577501 0000IN30037810197779 60.00 23-NOV-2015<br />

U H RAMESWARA RAO<br />

LATE U H<br />

NARASINGA RAO<br />

1305 UTTARADI MUTI ST CHITRADURGA Karnataka 577501 0000IN30061010638839 132.00 23-NOV-2015<br />

V RADHA<br />

W/O G. R. THIPPESWAMY JOGIMATTY<br />

G R THIPPESWAMY<br />

CHIRADURGA<br />

Karnataka 577501 00001201090001640488 30.00 23-NOV-2015<br />

VIJAYAKUMAR K P K PALLAIAH<br />

THE ORIENTAL INSURANCE CO LTD B D ROAD<br />

CHITRADURGA<br />

Karnataka 577501 0000IN30214810771108 30.00 23-NOV-2015<br />

USHA M DEVRAJ<br />

DEVRAJ<br />

MUGALIHALLI<br />

GANGAPPA<br />

E/6 BASAVESWARA MEDICAL COLLEGE GE<br />

CAMPUS CHITRADURGA<br />

Karnataka 577502 0000IN30290244589125 30.00 23-NOV-2015<br />

CHAITANYA SHIVKUMAR SHIVAKUMAR<br />

VIJAYA LAKSHMIR RAVINDRANATHKI<br />

H THIMMAPPA HANUMANTHAPPA<br />

VARDHAMANA EV E VAJRAPPA<br />

VENKATESHA MURTHYBN<br />

NAGESHA<br />

SETTYBN<br />

ANASUYAMMA YAGHAVALKAPPA<br />

C/O NEELAKANTAPPA G M AND SONS<br />

BHEEMASAMUDRA CHITRADURGA<br />

CHARTERED ACCOUNTANT S.R.ROAD, GANDHI<br />

NAGAR CHALLAKERE<br />

POLICE INSPECTOR (TRAFFIC) BASAVAPURA,<br />

POST AMURATAPURA TQ HOLALKRE DIST<br />

CHITRADURGA<br />

H.NO.59/2 A. DIVISION HOSADURGA- 1,<br />

VIJAYANAGAR EXT. CHITRADURGA<br />

SRI VENKATESHWARA MEDICALS HOSADURGA<br />

TALUK CHITRADURGA DIST<br />

W/O YAGHAVALKAPPA NO 1122 MALEBENUR<br />

HARIHAR<br />

Karnataka 577520 0000IN30214810688300 30.00 23-NOV-2015<br />

Karnataka 577522 0000IN30169610239675 24.00 23-NOV-2015<br />

Karnataka 577526 0000IN30113526273043 102.00 23-NOV-2015<br />

Karnataka 577527 0000IN30023910648427 30.00 23-NOV-2015<br />

Karnataka 577527 0000IN30169610656422 60.00 23-NOV-2015<br />

Karnataka 577530 0000IN30192630484354 42.00 23-NOV-2015<br />

B MYTHREYAMMA B NAGENDRAPPA HOUSE NO 876 MALEBENUR HARIHAR HONNALI Karnataka 577530 0000IN30192630484313 42.00 23-NOV-2015<br />

B N VEERESH B NAGENDRAPPA<br />

HOUSE NO 876 MALEBENUR HARIHAR<br />

DAVANGERE<br />

Karnataka 577530 0000IN30192630484475 42.00 23-NOV-2015<br />

BASAVARAJAPPA N K JAYALINGAPPA HOUSE NO 1122 MALEBENURU HARIHAR Karnataka 577530 0000IN30192630484274 42.00 23-NOV-2015<br />

N K JAYALINGAPPA LATE K BASAPPA NO 1122 MALEBENUR HARIHAR Karnataka 577530 0000IN30192630484338 42.00 23-NOV-2015<br />

N R MAHARUDRA YAGNAVALKAPPA HOUSE NO 1122 INDIRA NAGAR MALEBENUR Karnataka 577530 0000IN30192630484240 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NAGENDRAPPA LATE B PUTTAPPA HOUSE NO 876 MALEBENNUR HARIHAR Karnataka 577530 0000IN30192630484291 42.00 23-NOV-2015<br />

ROOPA BASAVARAJAPPA HOUSE NO 1122 MALEBENUR HARIHAR Karnataka 577530 0000IN30192630484225 42.00 23-NOV-2015<br />

SARVAMMA N K JAYALINGAPPA HOUSE NO 1122 MALEBENUR HARIHAR Karnataka 577530 0000IN30192630484490 42.00 23-NOV-2015<br />

SHIVAPRAKASH A<br />

A<br />

PRABHULINGAPPA<br />

INDIRANAGAR JEEVANPRAKASH MALEBENNUR<br />

HARIHAR TALUK DAVANGERE<br />

Karnataka 577530 0000IN30214810153660 102.00 23-NOV-2015<br />

YAGNAVALKAPPA N K JAYALINGAPPA HOUSE NO 1122 MALEBENUR HARIHAR Karnataka 577530 0000IN30192630484362 42.00 23-NOV-2015<br />

PREMA MRUTHYUNJAYA<br />

GOVINDAPPA AGASIBAGILA KAREGOUDA<br />

HALE GOWDARA<br />

SHEKARAPPA<br />

RAJENDRA<br />

LAKSHMINARAYANA SETTY<br />

CHANDRASHEKARA<br />

PPA HALE<br />

GOWDARA<br />

TLAKSHMINARAYA<br />

NA SETTY<br />

S R GAYATHRI RUDRAPPA<br />

SATISHSPATEL SHIVJI PATEL<br />

V SURESH<br />

VISHWANATHA NAGESH<br />

SHET<br />

B JAGANNATHA RAO NA<br />

VASANT RAMCHANDRA<br />

MUZUMDAR<br />

ANNAPURNA SATISH<br />

TAGARPUR<br />

VISHWANATH<br />

NAGESH SHET<br />

NAGESHA SHET<br />

R K MUZUMDAR<br />

SATISH NARAYAN<br />

TAGARPUR<br />

ARVIND K PATIL KRISHTAGOUDA S<br />

NO 135 KITTADAL VILLAGE HOSADURGA TQ<br />

CHITRADURGA<br />

S/O KAREGOUDA P E TEACHER GOVT HIGH<br />

SCHOOL KOKKANUR VILL HARIHAR TQ<br />

HARIHARA KARNATAKA<br />

S/O H G CHANDRASHEKARAPPA TARALABALU<br />

NAGARA SIRIGIRE SIRIGERE<br />

PROP RAJENDRA MEDICALS MAIN ROAD,SRI<br />

RAMPURA HOSADURGA CHITRADURGA DIST<br />

SRI SAPTHAGIRI CLINIC GANDHI CIRCLE<br />

AJJAMPURA TARIKERE<br />

SRI LAXMI ENTERPRISES SWARNAMBA<br />

CIRCLE, N.H.206 KADUR<br />

Karnataka 577533 0000IN30214810815479 3.00 23-NOV-2015<br />

Karnataka 577537 0000IN30051316661017 3.00 23-NOV-2015<br />

Karnataka 577541 00001201090001867339 30.00 23-NOV-2015<br />

Karnataka 577542 00001203070000085149 300.00 23-NOV-2015<br />

Karnataka 577547 00001204470003230510 60.00 23-NOV-2015<br />

Karnataka 577548 0000IN30169610292839 102.00 23-NOV-2015<br />

JEWELLERS T B ROAD KADUR CHICKMAGALUR Karnataka 577548 0000IN30192630219863 60.00 23-NOV-2015<br />

JEWELLERS NO 2014 J B ROAD KADUR<br />

CHICKMAGALUR<br />

Karnataka 577548 0000IN30192630253798 102.00 23-NOV-2015<br />

C/O BONGALE SESHAPPA AND SONS<br />

HARDWARE MERCHANTS MAIN ROAD HARIHAR Karnataka<br />

KARNATAKA STATE<br />

577601 0000IN30001110732330 60.00 23-NOV-2015<br />

J 23 MYSORE KIRLOSKAR OFFICERS COLONY<br />

YANTRAPUR PO HARIHAR<br />

PLOT NO 3 CITB JAYANAGAR IIND CROSS<br />

DHARWAD<br />

2/18 JAYANAGARAJANATHAPLAT MASIDI<br />

HIMBHAG MATHTHU MUMBHAG AUGHEE<br />

SAPTHAPUR DHARWAD<br />

Maharashtra 577602 0000IN30214810218564 60.00 23-NOV-2015<br />

Karnataka 580001 0000IN30021411911936 30.00 23-NOV-2015<br />

Karnataka 580001 0000IN30192630384974 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARVIND SHANTILAL MEHTA SHANTHILAL<br />

Arunkumar Bhaktavarmal<br />

Mahajansheth<br />

CHANDRASHEKHAR M<br />

KUBYAL<br />

Bhaktavarmal<br />

MARUDRAPPA<br />

KANCHAN SILK & SAREES MARUTI COMPLEX<br />

LINE BAZAR DHARWAD<br />

H No.26 Darshivilla III Cross Ramnkempageri,<br />

Dharwad<br />

58 A NEELANJANI KUD CROSS SHRINAGAR<br />

SAPTAPUR DHARWAD KARNATAKA DHARWAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 580001 00001601010000062292 75.00 23-NOV-2015<br />

Karnataka 580001 0000IN30287120259658 60.00 23-NOV-2015<br />

Karnataka 580001 0000IN30302850713696 9.00 23-NOV-2015<br />

DAMODAR ANANT ISLURKAR ANANT 23, RAMANAGAR DHARWAD Karnataka 580001 00001201060000322112 3.00 23-NOV-2015<br />

GURUNATH AKKANNAVAR<br />

INDUMATI N IYER<br />

JAYASHRI R BAGALAKOT<br />

MAHABOOB MAHAMADSAB<br />

ABBYAL<br />

PRAKASH S HAVANAGI<br />

RAGHAVENDRA GANGADHAR<br />

MUTALIK<br />

S DAYANANDA RAO PAWAR<br />

SANDEEP S AKERKAR<br />

SHILPA MUKUNDAPPANAVAR<br />

VASANTHRAO<br />

AKKANNAVAR<br />

NAGABHUSHANA S<br />

IYER<br />

RAJENDRA A<br />

BAGALKOT<br />

MAHAMADSAB N<br />

ABBYAL<br />

SHIVMURTAPPA<br />

HAVANAGI<br />

VASANT LAXMI HEMBLI ONI HOSYALLAPUR<br />

DHARWAD<br />

INDUSTRIALIST NO 55 RAJATHGIRI MAIN ROAD<br />

DHARWAD<br />

KELAGERI ROAD 16 SHRI AYYAPPANIVAS 3RD<br />

CROSS MAHANTH NAGAR DHARWAD<br />

3RD CROSS, CHAPPARBAND COLONY<br />

HOSAYALLAPUR, DHARAWAD DHARAWAD<br />

NO 27 MAHATMA BASAVESHWAR NAGAR 2ND<br />

CROSS SECTION 1 MARATHA COLONY<br />

DHARWAD<br />

Karnataka 580001 0000IN30214810079826 42.00 23-NOV-2015<br />

Karnataka 580001 0000IN30192630475667 24.00 23-NOV-2015<br />

Karnataka 580001 0000IN30302850864357 6.00 23-NOV-2015<br />

Karnataka 580001 00001201090002594832 15.00 23-NOV-2015<br />

Karnataka 580001 0000IN30192630487775 75.00 23-NOV-2015<br />

GANGADHAR H NO 172 VIVEKANAND NAGAR DHARWAD Karnataka 580001 00001201060000570101 6.00 23-NOV-2015<br />

S HANUMANTH<br />

RAO PAWAR<br />

SADANAND S<br />

AKERKAR<br />

SUNIL<br />

MUKUNDAPPANAV<br />

AR<br />

SHIVANAND K MUDIGOUDAR K B MUDIGOUDAR<br />

SIDDU PAYAPPA ALGUR PAYAPPA ALGUR<br />

SRIDHAR GOVINDRAO<br />

LAXMESHWAR<br />

GOVINDRAO<br />

LAXMESHWAR<br />

GANGA NILAYA SHIVAGIRI DHARWAD Karnataka 580001 0000IN30192630455020 42.00 23-NOV-2015<br />

FLAT NO 12 3RD FLOOR SWASTIK APTS<br />

KELGERI RD , OPP M G BANK SANMATI NAGAR<br />

DHARWAD<br />

MARTRUCHAYA NEAR YELAMALLI GINING MILL<br />

MADIHAL DHARWAD<br />

PAVAN ENCLAVE G 3 STATION ROAD<br />

MALAMADDI DHARWAD<br />

S D M COLLEGE OF ENGG TECHNOLOGY<br />

DHAVALAGIRI DHARWAD<br />

Karnataka 580001 0000IN30290242413297 9.00 23-NOV-2015<br />

Karnataka 580001 0000IN30290242803568 108.00 23-NOV-2015<br />

Karnataka 580001 0000IN30290244721777 15.00 23-NOV-2015<br />

Karnataka 580002 0000IN30267932600916 42.00 23-NOV-2015<br />

NO 143 TEJASVINAGAR DHARWAD Karnataka 580002 0000IN30192630109342 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

B M SHASHIKALA H D JAYARAJ<br />

HANUMARADDI BASAPPA SAUNSHI<br />

PTJ MATHACHAN<br />

RANGAPPA<br />

NINGANAGOUDAR<br />

KARIPPAL MATHAI<br />

THOMAS<br />

BHIMAPPA<br />

NINGANAGOUDAR<br />

ARVIND LINGO MUJUMDAR LINGO MUJUMDAR<br />

BASAVARAJ S BINJAWADAGI<br />

NEELAMATH RAJIV<br />

RAJESHWARI C SALIMATH<br />

RAPAKA ESWARA RAO<br />

SANJEEV PRALHADRAO<br />

KUBER<br />

SHENODH K M<br />

Sachin Basavaraj Kanagali<br />

SANGAPPA S<br />

BINJAWADAGI<br />

PLOT NO 20 BRINDAVAN BEHIND M G BANK<br />

GANDHI NAGAR VIDYAGIRI POST DHARAWAD<br />

4TH CROSS 5TH MAIN VIVEKANANDANAGAR<br />

DHARWAD<br />

LAVANYA NO 74 HUKKERIKAR NAGAR<br />

VIDYAGIRI DHARWAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 580004 0000IN30051310890955 60.00 23-NOV-2015<br />

Karnataka 580004 0000IN30023910789076 42.00 23-NOV-2015<br />

Karnataka 580004 0000IN30021412385037 300.00 23-NOV-2015<br />

RAJATGIRI DHARWAD Karnataka 580004 0000IN30192630426945 42.00 23-NOV-2015<br />

C/O M.M.WALVEKAR SRI PADMA NILAYA<br />

RAYARMATH ROAD, MALMADDI DHARWAD<br />

Karnataka 580007 0000IN30169610901374 45.00 23-NOV-2015<br />

7TH CROSS KALYAN NAGAR DHARWAD Karnataka 580007 0000IN30192630440712 42.00 23-NOV-2015<br />

VELLAPURATH TELCO CONSTRUCTION EQUIPMENT CO LTD<br />

SANKARANARAYAN KIADB BLOCK II BELUR INDL ESTATE<br />

AN<br />

MUMMIGATTI DHARWAD<br />

CHANDRASHEKARI 61 SURABHI BEHIND MARUTI TEMPLE C B<br />

AH<br />

NAGAR DHARWAD<br />

RAPAKA<br />

AGM, KIADB, BLOCK-2 MAMMI GATTI, TELCON<br />

RAMUNAIDU DHARWAD<br />

Karnataka 580007 0000IN30302853097449 18.00 23-NOV-2015<br />

Karnataka 580007 0000IN30021410742830 45.00 23-NOV-2015<br />

Karnataka 580007 0000IN30267931736988 6.00 23-NOV-2015<br />

PRALHAD NO 6 TOWN VILL SARSWATPUR DHARWAD Karnataka 580007 0000IN30192630473227 42.00 23-NOV-2015<br />

V<br />

KOLAKKATTUMUND<br />

AYIL<br />

Basavaraj Dundappa<br />

Kanagali<br />

VIJAYASHREE INAMDAR S K INAMDAR<br />

CHANDRAKALA R<br />

S D<br />

JAKALANNAVAR<br />

CHETAN G PATIL GANAPATI<br />

MAHADEV YALLAPPA SIDNAL<br />

YALLAPPA S<br />

SIDNAL<br />

TELCO CONSTRUCTION EQUIPMENT CO LTD<br />

KIADB BELUR INDUSTRIAL GARIA ROAD<br />

DHARWAD<br />

Karnataka 580007 0000IN30302850549338 21.00 23-NOV-2015<br />

2907, Khade Bazar, Belgaum, Karnataka Karnataka 580007 0000IN30287120260113 15.00 23-NOV-2015<br />

CHAMPAK NEAR RAYARMATH MALMADDI<br />

DHARWAD<br />

101,ATHMEETH, RAJAT APTRS VIVEKANAND<br />

NAGAR 4TH MAIN CROSS DHARWAD<br />

MICHIGAN COMPOUND PLOT NO 7 CITB<br />

SAPTAPUR DHARWAD<br />

KARI BASAVA NILAYA KAMALAPUR BETEGERI<br />

ROAD DHARWAD<br />

Karnataka 580007 0000IN30113526429369 102.00 23-NOV-2015<br />

Karnataka 580008 00001201090001425286 15.00 23-NOV-2015<br />

Karnataka 580008 00001304140001525879 48.00 23-NOV-2015<br />

Karnataka 580008 00001601010000079247 42.00 23-NOV-2015<br />

MOHAMMAD IQBAL JAILOR NA 57/1 M.B.NAGAR, KOPPADKERI DHARWAD Karnataka 580008 00001204710000023871 60.00 23-NOV-2015<br />

MUSTAKAHMAD ISMAYILSAB<br />

SHAIK<br />

ISMAYILSAB<br />

HAVERI PETH MRUTHYUNJA NAGAR DHARWAD<br />

DHARWAD<br />

Karnataka 580008 00001601010000140104 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHRIKANT DODDAWAD SHRINIVAS<br />

VEERABASAYYA NAGAYYA<br />

HIREMATH<br />

NAGAYYA<br />

RAMESH SIDDAPPA ATHANI SIDDAPPA<br />

ANIRUDH WADIRAJ RAO<br />

NEGLUR<br />

W R NEGLUR<br />

H NO 2 SHIV VENKATESH NILAY MAHISHI<br />

BLOCK TRAINING ROAD DHARWAD<br />

OFFICER CANARA BANK M J NAGAR BRANCH<br />

APMC YARD DHARWAD<br />

S/O SIDDAPPA MAIN ROAD H NO. 10-A/2,<br />

BENDIGERI HUBLI<br />

NO 5 VIDYAKANYA SANKEERNA TORAVI GALLI<br />

CBT HUBLI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 580008 0000IN30021410994220 3.00 23-NOV-2015<br />

Karnataka 580008 00001601010000176521 30.00 23-NOV-2015<br />

Karnataka 580013 00001201320000047030 42.00 23-NOV-2015<br />

Karnataka 580020 0000IN30223610338526 3.00 23-NOV-2015<br />

BASAVESHWAR M MALGAR MAHALINGAPPA MIG 194 NAVA NAGAR HUBLI Karnataka 580020 0000IN30021411425560 6.00 23-NOV-2015<br />

CHANDRAKANT LAXMAN<br />

KALAL<br />

GANAPATHI LAXMINARAYAN<br />

BHAT<br />

MANOHAR KRISHNA<br />

BHANDARE<br />

LAXMAN<br />

LAXMINARAYAN<br />

VENKATARAMAN<br />

BHAT<br />

KRISHNA<br />

BHANDARE<br />

NARESH VISHANDAS PAHUJA VISHANDAS<br />

NIKITA N PAHUJA NARESH<br />

PRAMOD NARAYAN JOSHI NARAYAN JOSHI<br />

JANATA QUARTERS GANGADHAR NAGAR<br />

SETTLEMENT HUBLI<br />

SHREENIVAS SHAMBU APARTMENT 3RD<br />

FLOOR 7TH CROSS HUBLI<br />

Karnataka 580020 00001201260100001798 21.00 23-NOV-2015<br />

Karnataka 580020 0000IN30177412905303 30.00 23-NOV-2015<br />

CANARA BANK STATION ROAD HUBLI Karnataka 580020 00001601010000086573 42.00 23-NOV-2015<br />

H. NO 305, KRISHNA APARTMENT, CLUB ROAD<br />

HUBLI<br />

H NO 305 KRISHNA APARTMENT CLUB ROAD<br />

HUBLI<br />

NO 187 MIG 6TH MAIN ROAD NAVANAGAR<br />

HUBLI<br />

Karnataka 580020 00001201060000425682 360.00 23-NOV-2015<br />

Karnataka 580020 00001201060000459040 180.00 23-NOV-2015<br />

Karnataka 580020 0000IN30192630395763 42.00 23-NOV-2015<br />

RADHAKRISHNAN R RAMKRISHNAN NO.17 PRAKASH COLONY GADAG ROAD HUBLI Karnataka 580020 0000IN30061010753840 84.00 23-NOV-2015<br />

RAJESH G SHAH<br />

GODHAR SHAH<br />

RAJESH<br />

C/O AUTO HOUSE SWIMMING POOL COMPLEX<br />

TRAFFIC ISLAND HUBLI<br />

Karnataka 580020 0000IN30089610136699 42.00 23-NOV-2015<br />

SANDEEP V SIRUR VIKRAM SIRUR NO 19 LAMINGTON ROAD HUBLI DHARWAD Karnataka 580020 0000IN30192630475624 102.00 23-NOV-2015<br />

SHANKAR R RAMAKRISHNAN<br />

NO.17, PRAKASH COLONY GADAG ROAD<br />

HUBLI<br />

Karnataka 580020 0000IN30061010753753 84.00 23-NOV-2015<br />

SHANTHA R RAMAKRISHNAN NO.17 PRAKASH COLONY GADAG ROAD HUBLI Karnataka 580020 0000IN30061010753905 84.00 23-NOV-2015<br />

SIDDLINGAPPA S MANVI<br />

44/6 KOTI COMPLEX HATTIKAL SAAL HUBLI<br />

SHADAKSHARAPPA<br />

KARNATAKA<br />

VASANTHI SHETTY<br />

B SADASHIVA<br />

SHETTY<br />

W/O B SADASHIVA SHETTY VIJAYA BANK<br />

BROADWAY HUBLI<br />

Karnataka 580020 0000IN30311610033207 6.00 23-NOV-2015<br />

Karnataka 580020 0000IN30192630363012 102.00 23-NOV-2015<br />

VINOD M KALLIANPURKAR NA SRI VATSALYA 19, MADHAVPUR HUBLI HUBLI Karnataka 580020 0000IN30113526030048 102.00 23-NOV-2015<br />

VISHWANATH BASAPPA<br />

UPPIN<br />

BASAPPA MANGALWAR PETH HUBLI Karnataka 580020 0000IN30192630475562 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARJUN DHARMANNA<br />

PARVAPURA<br />

DHARMANNA<br />

PARVAPURA<br />

ARUN JAYAVANTRAO DURG JAYAVANTRAO<br />

DURG<br />

ARVIND CHANNAPPAGOUDA<br />

PATIL<br />

B S BAGALI SAHEBMOYUDDIN<br />

DEVARADDI R JAKARADDI RAMARADDI<br />

PARAMESHWARAPPA C<br />

SHIGGAON<br />

12 PARWAPUR BLDG B/H HALLIKERI<br />

GUDLEPPA BLDG VIDYANAGAR HUBLI<br />

FLAT NO.1 SHREE APARTMENTS II CROSS<br />

NEAR OLD INCOME TAX OFFICE VIDYANAGAR<br />

HUBLI<br />

CHANNAPPAGOUD<br />

NO 9 MATRU KRUPA SHANTI COLONY<br />

A ADIVEPPAGOUDA<br />

VIDYANAGAR HUBLI<br />

PATIL<br />

NA<br />

S B SHASHIDHAR S T BHADRANNA<br />

NEW BADAMI NAGAR PLOT NO 07 IST FLOOR<br />

KESHAWAPUR HUBLI<br />

DR JAKARADDI NURSING HOME VIDYANAGAR<br />

HUBLI HUBLI<br />

GANGAVVA P SHIGGAON REVENUE COLONY<br />

SHIRDI ROAD HNO 15 SANGAMESHWAR<br />

NILAYA RAJNAGAR HUBLI<br />

102 I FLOOR ROTSON APTS NEAR ROTSON<br />

OLD INCOME TAX OFFICE ROAD VIDYANAGAR<br />

HUBLI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 580021 0000IN30192630146442 42.00 23-NOV-2015<br />

Karnataka 580021 0000IN30023930025893 42.00 23-NOV-2015<br />

Karnataka 580021 0000IN30302852087325 30.00 23-NOV-2015<br />

Karnataka 580021 00001304140005567881 9.00 23-NOV-2015<br />

Karnataka 580021 0000IN30113526515105 42.00 23-NOV-2015<br />

Karnataka 580021 0000IN30113526059210 30.00 23-NOV-2015<br />

Karnataka 580021 0000IN30267933588986 102.00 23-NOV-2015<br />

SATISH S CHABBI NA H NO 41 HOSUR SHIGGAON TALAQ HAVERI Karnataka 580021 00001201060000630386 15.00 23-NOV-2015<br />

VASANTHRADDI R<br />

MALLIGAWAD<br />

ANURAG<br />

ANUSUYA P MISKIN<br />

RAMAPPA<br />

MALLIGAWAD<br />

RAJENDRA KUMAR<br />

SHARMA<br />

PREMANATH I<br />

MISKIN<br />

ANUSUYA P MISKIN PREMANATH<br />

ASHWINI ARUN<br />

CHANDRAKANT CHUNILAL CHUNILAL<br />

KAMELESHKUMAR<br />

AMRIATLALJI PALRECH<br />

AMRIATLALJI<br />

DHANRAJJI<br />

PALRECHA<br />

LEELADEVI AMRITLAL JAIN AMRITLAL<br />

SRINIVAS BUILDING ROOM NO 1 VIDYANAGAR<br />

BEHIND POLICE STATION HUBLI<br />

NO. 1443 DUPLEX RLY QUARTER CLUB ROAD<br />

KESHAPUR HUBLI<br />

Karnataka 580021 0000IN30192630160748 60.00 23-NOV-2015<br />

Karnataka 580023 0000IN30302853617785 15.00 23-NOV-2015<br />

NO 51 PARASWADI KESHWAPUR HUBLI Karnataka 580023 0000IN30192630412029 42.00 23-NOV-2015<br />

ASHIRWAD H NO 51 PARASAWADI LAYOUT<br />

KESHWAPUR HUBLI<br />

NO 25 MAGADI PARK BEHIND<br />

SIDDHARMESHWAR SCHOOL DEVANGPETH<br />

ROAD BENGERI HUBLI<br />

PADMAVATI SADAN OPP SUVIDA AN<br />

KESHWAPUR HUBLI<br />

PADMAVATI SADAN OPP SUVIDHA ANNEXE<br />

MAIN GATE KESHWAPUR HUBLI<br />

PLOT NO 450/A 11/12 HINKAR VATIKA, NEAR<br />

KALYANI COMFORTS ARIHANT SOCIETY HUBLI<br />

Karnataka 580023 0000IN30113526419189 42.00 23-NOV-2015<br />

Karnataka 580023 0000IN30113526544917 42.00 23-NOV-2015<br />

Karnataka 580023 0000IN30089610204198 102.00 23-NOV-2015<br />

Karnataka 580023 0000IN30223610761369 60.00 23-NOV-2015<br />

Karnataka 580023 00001201260000033420 228.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M S ASHWINI<br />

MULCHAND CHANDANMAL<br />

SOLANKI<br />

SHRINIVASAMURTI<br />

KRISHNA MAGGE<br />

NA<br />

N NEELOFAR AHMED N NAZEER AHMED<br />

PRAMILA KAMALAKAR<br />

PURUSHAN<br />

NA<br />

H NO.1, VINAYAK, KHB COLONY SUBASH<br />

NAGAR, MUMMIGATI BUILDING, KUSUGAL<br />

ROAD HUBLI<br />

19 SUVIDHA VILLAS KESHWAPUR HUBBALLI<br />

HUBLI HUBLI<br />

TAQWA TALWAR ONI CROSS AZAD COLONY<br />

KESHWAPUR HUBLI<br />

PLOT NO 39 HOUSE NO 102 SIDHIVINAYAKA<br />

APARTMENT ADYAPAKNAGAR HUBLI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 580023 00001204470002057191 3.00 23-NOV-2015<br />

Karnataka 580023 0000IN30112715105188 75.00 23-NOV-2015<br />

Karnataka 580023 0000IN30113526522559 102.00 23-NOV-2015<br />

Karnataka 580023 0000IN30088813629594 15.00 23-NOV-2015<br />

PREMANATH I MISKIN ISHWARSA NO 51 PARASWADI KESHWAPUR HUBLI Karnataka 580023 0000IN30192630412037 42.00 23-NOV-2015<br />

RANGARAJ IYYANGAR<br />

VENKATESH<br />

IYYANGAR<br />

SACHIN J SHAH JITENDRA N SHAH<br />

SHRI RANGARAJ U V,PLOT NO-36, LJIYENGARS<br />

BAKERY KESHWAPUR, EUREKACOLONY,HUBLI, Karnataka<br />

HUBLI,KARNATAKA<br />

580023 0000IN30226911829907 18.00 23-NOV-2015<br />

VASANT VIHAR 51 CLUB ROAD OPP<br />

CENTURION BANK HUBLI<br />

Karnataka 580023 0000IN30113526478683 12.00 23-NOV-2015<br />

SHAILESH SHRIKANTH H NO 1 MAHAVEER COLONY BENGERE HUBLI Karnataka 580023 0000IN30113526498005 15.00 23-NOV-2015<br />

SIRAJUDDIN SHAIKH<br />

ABDUL KAREEM<br />

SHAIKH<br />

SYED NAAJ PARVEEN P SHAMEER BASHA<br />

USHA SREEDHAR K SREEDHAR<br />

ALLABHAX AGADI FAKRUSAB<br />

KULKARNI RANGANATH<br />

KULKARNI<br />

DATTATRAYA<br />

DARUL KAREEM WALWEKAR PLOT HUBLI Karnataka 580023 0000IN30214810298937 42.00 23-NOV-2015<br />

1392 RAILWAY QUATERS NEAR GOLF CLUB<br />

KESHAWAPUR HUBLI<br />

42 PRERNA APARTMENTS BHAVANI NAGAR<br />

VIVEKANAND CLY KESHWAPUR HUBLI<br />

C/O M M BILLUNAVAR SIDDAROODA NAGAR<br />

OLD HUBLI HEGGERI<br />

Karnataka 580023 0000IN30290240483756 228.00 23-NOV-2015<br />

Karnataka 580023 0000IN30302850247438 30.00 23-NOV-2015<br />

Karnataka 580024 0000IN30113526480706 3.00 23-NOV-2015<br />

H NO 9 HDMC QUARTERS FORT OLD HUBLI Karnataka 580024 0000IN30192630398004 42.00 23-NOV-2015<br />

RAYAKAR PRASHANT PRABHAKAR H NO 60 SHRINIVAS NAGAR HUBLI HUBLI Karnataka 580024 0000IN30113526494640 3.00 23-NOV-2015<br />

SIDDAPPA PARUTAPPA<br />

DAMBOL<br />

GURUNATHAPPA<br />

DAMBAL<br />

VENKATESH M HEMANNAVAR MADIVALAPPA<br />

HEMANNAVAR<br />

CHANDDRAKANT<br />

BHUPALAPPA SHETTI<br />

92, K H B COLONY HUBLI Karnataka 580024 00001204470000475604 18.00 23-NOV-2015<br />

HOUSE NO 32 SRINAGAR KARWAR ROAD<br />

HUBLI<br />

Karnataka 580024 0000IN30113526547233 42.00 23-NOV-2015<br />

BHUPAL S SHETTI MIG 25 IST FLOOR NAVANAGAR HUBLI HUBLI Karnataka 580025 00001601010000170946 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHIDANAND GOVIND<br />

SHANBHAG<br />

M MOHAMED<br />

RAHAMATHULLA<br />

SHRI GOVIND<br />

PUNDALIK<br />

SHANBHAG<br />

ABDUL MAJEED<br />

MOHAN BHAVIKATTI SHANKAR<br />

NANDAKISHORE PRABHAKAR<br />

NADKARNI<br />

PRABHAKAR<br />

LAXMAN NADKARNI<br />

SHESHACHALA H GOSAVI HANUMATRAO<br />

ARAVIND C GUNDA<br />

CHANDRASHEKER<br />

GUNDA<br />

ASHOKKUMAR T JAIN TARAJI JAIN<br />

C P HIREYALAMATH<br />

RAGHAVENDRA S UDAGANI<br />

RAMESH NAGAPPA<br />

VERNEKAR<br />

PARAMAYYA<br />

HIREYALAMATH<br />

SUBHAS N<br />

UDAGANI<br />

NAGAPPA<br />

VERNEKAR<br />

ARUN G CHANABASANAVAR GIRIMALLAPPA<br />

ASHA ANIL JANADRI ANIL V JANADRI<br />

BHARATHI S KAMATH B SURESH KAMATH<br />

CHANDRAKANTA G SHAH GODAR SHAH<br />

GANESHPRASAD SUDHAKAR<br />

KAMATH<br />

SUDHAKAR<br />

KAMATH<br />

GOPAL S OKADE SHRINIWAS<br />

H C SHAILAJA SHANMUKHAPPA<br />

INDRAJEET SHARAD<br />

KEMBHAVI<br />

SHARAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

93, M.I.J. 3RD MAIN ROAD, NAVANAGAR HUBLI Karnataka 580025 00001203040000030923 6.00 23-NOV-2015<br />

MIG 365 IST FLR 16TH CROSS NAVA NAGAR<br />

HUBLI<br />

JAYASHANKAR HIG 41 2ND CROSS<br />

NAVANAGAR HUBLI<br />

Karnataka 580025 0000IN30267933617525 102.00 23-NOV-2015<br />

Karnataka 580025 0000IN30113526444649 141.00 23-NOV-2015<br />

H.I.G 65, NAVANAGAR HUBLI NAVANAGAR Karnataka 580025 00001203840000024859 90.00 23-NOV-2015<br />

S.H. GOSAVI LIG 344,11TH CROSS NAVANAGAR<br />

HUBLI<br />

HOUSE NO 17 BAILAPPANAVAR BUILDING<br />

BAILAPPANAVAR NAGAR HUBLI<br />

38 ARIHANT SOCIETY KUSUGAL ROAD<br />

KESHWAPUR HUBLI<br />

4/2, SHILAVANTAR ONI C/O KUMAR AGENCIES<br />

HUBLI<br />

C/O M/S NANDINI TRADERS MAIN ROAD<br />

AKKIHOND HUBLI<br />

BENGAL HOUSIERIRES SALES DEPOT KAGITA<br />

TEXTILES HIREPETH HUBLI KARNATAKA<br />

OFFICER E NO 8727 CORPORATION BANK<br />

ZONAL OFFICE HUBLI<br />

VENKATESH NIVASA PLOT NO. 44<br />

BAILAPANAVAR NAGAR KUMBAKONAM PHOTS<br />

HUBLI<br />

NACHIKETA FIRST FLOOR OPP SAHAJEEVAN<br />

APPARTMENTS BHAVANI NAGAR HUBLI<br />

NO 1 I FLOOR SWIMMING POOL COMPLEX<br />

HUBLI HUBLI<br />

TRUPTI STATE BANK COLONY KESHAV NAGAR<br />

DHARWAR KARNATAKA<br />

47 KUMBAKONAM PLOTS DESHPANDE NAGAR<br />

HUBLI<br />

C/O S Y BABLESHWA DESHPANDE NAGAR<br />

MAIN ROAD HUBLI<br />

MADHUBAN NEAR GUJARAT BHAVAN<br />

DESHPANDE NAGAR HUBLI<br />

Karnataka 580025 0000IN30023930054409 30.00 23-NOV-2015<br />

Karnataka 580028 0000IN30113526650076 9.00 23-NOV-2015<br />

Karnataka 580028 0000IN30311610009755 3.00 23-NOV-2015<br />

Karnataka 580028 0000IN30023912021075 75.00 23-NOV-2015<br />

Karnataka 580028 0000IN30023911151089 30.00 23-NOV-2015<br />

Karnataka 580028 0000IN30267930721385 15.00 23-NOV-2015<br />

Karnataka 580029 0000IN30214810811609 30.00 23-NOV-2015<br />

Karnataka 580029 00001201260000068350 30.00 23-NOV-2015<br />

Karnataka 580029 0000IN30036010414643 30.00 23-NOV-2015<br />

Karnataka 580029 0000IN30089610153606 42.00 23-NOV-2015<br />

Karnataka 580029 0000IN30021411852930 75.00 23-NOV-2015<br />

Karnataka 580029 0000IN30267932935932 150.00 23-NOV-2015<br />

Karnataka 580029 0000IN30302852889555 42.00 23-NOV-2015<br />

Karnataka 580029 00001201060000420817 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAKSHMI S OKADE<br />

MANJUNATH MALLAPPA<br />

BHANGI<br />

MELAPPA E<br />

CHIKKANARGUND<br />

VASUDEV<br />

NARASIMHA BHAT<br />

MALLAPPA<br />

EERAPPA<br />

NARAYAN M HEGDE MANJUNATH<br />

NARESH GODAR SHAH<br />

GODAR<br />

KANSHIRAM SHAH<br />

PRAMOD B ARALIKATTI BHOOPAL<br />

PUSHPA HEGDE N M HEGDE<br />

RAJU CHANDRASHEKAR<br />

UPPIN<br />

SHRINIVAS GOPAL OKADE GOPAL<br />

SHYAM CHELLAPPAN<br />

CHANDRASHEKAR<br />

UPPIN<br />

CHELLAPPAN<br />

OMMINI<br />

PANAPALLIL<br />

A B MADALABHAVI B Y MADALABHAVI<br />

BHAURAO MARUTIRAO<br />

GODBOLE<br />

MAJAHER AHAMED G<br />

RAICHUR<br />

PRAMEELA R<br />

CHANNASHETTY<br />

RAMA BINDU<br />

RAVI M PUJAR<br />

SANDHYA M DHONGADI<br />

MARUTIRAO<br />

GOUSPEER<br />

RUDRAPPA<br />

CHANNASHETTY<br />

K VEERABHADRA<br />

REDDY<br />

MAHADEV<br />

GOVINDABHAT<br />

PUJAR<br />

MOTILAL<br />

DHONGADI<br />

NO 47 KUMBHAKONAM PLOTS DESHPANDE<br />

NAGAR BEHIND GUJARAT BHAVAN HUBLI<br />

M/S TAMMAPPA KOUSALI AUTOMOBILES P B<br />

ROAD HUBLI HUBLI<br />

FLAT NO. 203, IIND FLOOR SWAMY PLAZA<br />

DESHPANDE NAGAR HUBLI<br />

204 2ND FLOOR GREEN PARK APARTMENT<br />

DESHPANDE NAGAR HUBLI<br />

C O C O AUTO HOUSE WIMMING POOL<br />

COMPLEX HUBLI<br />

H NO 25 CHALUKYAPURI BHARATH MILL ROAD<br />

HUBLI<br />

FLAT NO 204 2ND FLOOR GREEN PARK<br />

APARTMENTS DESHPANDE NAGAR HUBLI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 580029 0000IN30290244743603 30.00 23-NOV-2015<br />

Karnataka 580029 0000IN30113526411640 72.00 23-NOV-2015<br />

Karnataka 580029 0000IN30018312366243 45.00 23-NOV-2015<br />

Karnataka 580029 0000IN30113526394068 42.00 23-NOV-2015<br />

Karnataka 580029 0000IN30311610258937 42.00 23-NOV-2015<br />

Karnataka 580029 0000IN30267933465429 204.00 23-NOV-2015<br />

Karnataka 580029 0000IN30113526540983 42.00 23-NOV-2015<br />

MNANGALWARPET HUBLI Karnataka 580029 0000IN30045011334576 30.00 23-NOV-2015<br />

47 KUMBAKONAM PLOTS DESHPANDE NAGAR<br />

HUBLI<br />

ICICI BANK LTD EUREKA JUNCTION<br />

TRAVELLERS BUNGLOW ROAD HUBLI<br />

NEAR LAST CITY BUS STOP NO-175 SONA<br />

BLDG, RENUKA NAGAR HUBLI<br />

HOUSE NO. 80 LAXMI NAGAR GOKUL ROAD<br />

HUBLI KARNATAKA STATE<br />

SM M2 ICICI LOMBARD GIC LTD IIND FLOOR<br />

BELLAD SHOW ROOM GOKUL ROAD HUBLI<br />

Karnataka 580029 0000IN30267933701294 153.00 23-NOV-2015<br />

Karnataka 580029 0000IN30290243434505 30.00 23-NOV-2015<br />

Karnataka 580030 00001203840000616427 30.00 23-NOV-2015<br />

Karnataka 580030 0000IN30311610037726 150.00 23-NOV-2015<br />

Karnataka 580030 0000IN30061010551448 102.00 23-NOV-2015<br />

H N 48 ARJUNA VIHARA GOKUL ROAD HUBLI Karnataka 580030 0000IN30290243450026 75.00 23-NOV-2015<br />

HOUSE NO 76, VIJAYNAGAR EXTENSION,<br />

GOLDEN PARK HUBLI<br />

Karnataka 580030 00001202700000008433 234.00 23-NOV-2015<br />

13 MANJUNATH NAGAR GOKUL ROAD HUBLI Karnataka 580030 0000IN30290244037656 42.00 23-NOV-2015<br />

NO G 8 DOLLARS COLONY BEHIND NEW BUS<br />

STAND GOKUL ROAD HUBLI<br />

Karnataka 580030 0000IN30290240123086 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJEEV P PUROHIT<br />

PANDURANG H<br />

PUROHIT<br />

SAROJINI SHIVARAM SHETTY RAGHURAM<br />

SHETTY<br />

SHEKHARAPPA ITAGI SHIVAPPA<br />

SHILA NAIR<br />

RAGHAVAN<br />

PADMANABHAN<br />

NAIR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

53 J P NAGAR 2ND CROSS GOKUL ROAD HUBLI Karnataka 580030 0000IN30267931371245 42.00 23-NOV-2015<br />

H NO 61 GOKUL ROAD ARUN COLONY<br />

MANJUNATH NAGAR HUBLI<br />

PLOT NO 77 RENUKA NAGAR GOKUL ROAD<br />

HUBLI<br />

W/O R P NAIR, VICE PRESIDENT KIRLOSKAR<br />

ELECTRIC COMPANY LTD GUKUL ROAD HUBLI<br />

Karnataka 580030 0000IN30290241110633 162.00 23-NOV-2015<br />

Karnataka 580030 0000IN30021411439701 15.00 23-NOV-2015<br />

Karnataka 580030 0000IN30267932624630 180.00 23-NOV-2015<br />

SMITHA SUDHAKAR SHETTY SUDHAKAR HOUSE NO 58 AKSHAYA COLONY HUBLI HUBLI Karnataka 580030 0000IN30113526533733 102.00 23-NOV-2015<br />

SRINIVAS K PATTAR<br />

VIMALA SANTHOSH SHETTY<br />

CHETAN CHANDRASHEKAR<br />

SAVANURMATH<br />

KRISHNAPPA<br />

PATTAR<br />

SANTHOSH KUMAR<br />

SHETTY<br />

CHANDRASHEKAR<br />

J SAVANURMATH<br />

GANGADHAR BATLI CHANNAPPA<br />

MAHESH KUMAR PATIL<br />

MALATHI RAMESH<br />

MANJUNATH SUBRAYA SHET NA<br />

MANOHAR BASAVARAJ<br />

SULLAD<br />

BASANAGOUDA<br />

PATIL<br />

M N RAMESH<br />

KUMAR<br />

BASAVRAJ<br />

NAGARAJ V SHYADAGUPPI VEERAPPA<br />

182 , KALIKA NIVAS CENTRAL EXCHANGE<br />

COLONY GOKUL ROAD HUBLI<br />

H NO 242, AKSHAYA COLONY IVTH PHASE B/H<br />

CHETANA COLLEGE HUBLI<br />

MRUTUNJAY PLOT NO 71 15TH CROSS<br />

LINGARAJNAGAR HUBLI<br />

MATOSHRI LINGARAJ NAGAR UNKAL CROSS<br />

HUBLI<br />

NO 25 VIDYAVANA VIDYANAGAR HUBLI 31<br />

DHARWAD HUBLI<br />

C/O M N RAMESH KUMAR NO 12 1ST FLOOR SRI<br />

PRABHU PRASHANT COLONY VIDYANAGAR<br />

HUBLI<br />

NO.F-6, 1ST FLOOR GOLDEN STAR<br />

APARTMENT KALYAN NAGAR, VIDYANAGAR<br />

HUBLI<br />

C/O E T CHAUDHARI H NO29 31ST CROSS<br />

LINGARAJ NAGAR SOUT VIDYANAGAR HUBLI<br />

PLOT NO 42 SAI COLONY JYOTI COLONY 1ST<br />

CROSS SAI NAGAR ROAD UNKAL HUBLI<br />

Karnataka 580030 0000IN30023911009714 36.00 23-NOV-2015<br />

Karnataka 580030 00001601010000124732 9.00 23-NOV-2015<br />

Karnataka 580031 00001601010000170152 42.00 23-NOV-2015<br />

Karnataka 580031 0000IN30192630293899 42.00 23-NOV-2015<br />

Karnataka 580031 0000IN30267934025092 90.00 23-NOV-2015<br />

Karnataka 580031 0000IN30054810150452 120.00 23-NOV-2015<br />

Karnataka 580031 0000IN30061010737771 42.00 23-NOV-2015<br />

Karnataka 580031 00001304140000226325 6.00 23-NOV-2015<br />

Karnataka 580031 0000IN30223610837577 12.00 23-NOV-2015<br />

RAJA SAB GUDENAVAR PLOT NO 91 BIDNAL HUBLI TALUK DHARWAD Karnataka 580031 0000IN30021411276162 204.00 23-NOV-2015<br />

RAJASHRI BASAVARAJAPPA BASAVARAJAPPA<br />

RAMAKRISHNA PARUSA<br />

DALABANJAN<br />

PARUSA<br />

H NO 14 ANNAPURNA BUILDING OMNAGAR<br />

SAINAGAR ROAD POST HUBLI KARNATAKA<br />

10 1 PARWATI SHANKAR NIVAS 4TH CROSS<br />

SAINAGAR HUBLI<br />

Karnataka 580031 0000IN30113526554285 6.00 23-NOV-2015<br />

Karnataka 580031 0000IN30021411522822 105.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAROJINI B SHETTY<br />

SATISH SIDDALINGAPPA<br />

ELIGAR<br />

SHASHIKANT DUNDAPPA<br />

KARKI<br />

SIDDU GURUPADAPPA<br />

MULWAD<br />

BHASKAR M<br />

SHETTY<br />

SIDDALINGAPPA<br />

ELIGAR<br />

DUNDAPPA KARKI<br />

VEENA PANGI SHIVAKUMAR<br />

VEERANAGAUDA<br />

BHIMAGAUDA DESAI<br />

PLOT NO. 10,3RD CROSS, KALYANA NAGAR,<br />

VIDYA NAGAR, Hubli<br />

ELIGAR ENTERPRISES UNKAL P B ROAD HUBLI,<br />

KARNATAKA<br />

LINGARAJ NAGAR BEHIND AMAR JYOTHI<br />

HOTEL UNKAL CROSS HUBLI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 580031 0000IN30160410016096 102.00 23-NOV-2015<br />

Karnataka 580031 0000IN30189510263713 45.00 23-NOV-2015<br />

Karnataka 580031 0000IN30192630154143 102.00 23-NOV-2015<br />

G B MULWAD Opp Siddeshwar Temple P B Road Unkal Hubli Karnataka 580031 00001202990005749521 6.00 23-NOV-2015<br />

BHIMAGAUDA<br />

BEHIND DESAI AND COMPANY PRASHANT<br />

COLONY VIDYANAGAR HUBLI<br />

SHIVAGIRI UNAKAL EXTENSION NEAR UNAKAL<br />

TANK HUBLI<br />

Karnataka 580031 0000IN30023911320462 72.00 23-NOV-2015<br />

Karnataka 580031 0000IN30023930054628 30.00 23-NOV-2015<br />

ASHLEY A JOSEPH ABRAHAM JOSEPH NO 17 VIJAYA NAGAR EXTN HUBLI Karnataka 580032 0000IN30192630425233 60.00 23-NOV-2015<br />

CHIKKAMATA POOJA<br />

VIVEKANANDASWA<br />

MY<br />

H NO 877 CHAVANI ONI NAVALUR DIST<br />

DHARWAD<br />

Karnataka 580032 0000IN30223611008845 12.00 23-NOV-2015<br />

MUKUND A RAICHUR ANANT N RAICHUR H NO 122 A VIJAYANAGAR HUBLI HUBLI Karnataka 580032 0000IN30311610021382 15.00 23-NOV-2015<br />

NINAD C BHAGWAT CHANDRAHAS NO 36 ASHOK NAGAR ROHINI HUBLI Karnataka 580032 0000IN30192630317455 30.00 23-NOV-2015<br />

SUJAY G YAVAGAL<br />

GURUSIDDAPPA<br />

YAVAGAL<br />

NO. 41, ADARSH NAGAR 3rd CROSS HUBLI Karnataka 580032 00001201260100002772 102.00 23-NOV-2015<br />

UMESH S DESHPANDE NA 94 MALTESH VIJAYNAGAR HUBLI Karnataka 580032 0000IN30267932140357 42.00 23-NOV-2015<br />

VIJAYA R MUGALI<br />

VINAY L PASTAY<br />

RAGHAVENDRA B<br />

MUGALI<br />

LAXMANRAO D<br />

PASTY<br />

A MANOGARAN S ANNAMALAI<br />

MANJUNATH SEETARAM<br />

BHAT<br />

SEETARAM BHAT<br />

H. NO. 105 VIJAYANAGAR HUBLI HUBLI Karnataka 580032 0000IN30023930027547 90.00 23-NOV-2015<br />

H NO II GEETA BLDG MADHAVNAGAR ROAD<br />

VIJAY NAGAR HUBLI<br />

H NO 74 NEAR DOLLARS COLONY NEAR<br />

DOLLAR HIGHT BLDG GOKUL ROAD<br />

RUDRAGANGA LAYOUT HUBLI<br />

AT HAVINABEELU PO SOVINAKOPPA<br />

SIDDAPUR NEAR PRIMARY SCHOOL SIDDAPUR<br />

KARNATAKA<br />

Karnataka 580032 0000IN30214810318898 15.00 23-NOV-2015<br />

Karnataka 580038 0000IN30061010472147 42.00 23-NOV-2015<br />

Maharashtra 581000 0000IN30051316941854 60.00 23-NOV-2015<br />

S T ASHOK NA KAMATI ONI AKKIALUR Karnataka 581102 00001201060000543559 30.00 23-NOV-2015<br />

ANDANEMMA K MATH PRAKASHAYYA<br />

C/O N M BHANDARIMATH NEAR BUS STAND<br />

GARAG GARAG<br />

Karnataka 581105 0000IN30113526488000 102.00 23-NOV-2015<br />

NAVEEN KALLAPUR GANGAPPA SOGI ONI BYADGI BYADGI BYADGI Karnataka 581106 0000IN30089610274678 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANANTH VADIRAJACHARYA<br />

GUDI<br />

GEETA RAMACHANDRA RAO<br />

BALLAM<br />

KAVITA IRAPPA HOSUR<br />

SHIDDALINGAPPA<br />

MAHARUDRAPPA HUBLI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NA 179 6 HAVERI DHARWAD DHARWAD Karnataka 581110 00001202990002047667 3.00 23-NOV-2015<br />

VAGAMADAGU<br />

RAMACHANDRA<br />

RAO<br />

PRABHURADDI<br />

GOVINDRADDI<br />

HOSUR<br />

MAHARUDRAPPA<br />

VEERAPPA HUBLI<br />

MATTI BLDG 17TH CROSS A BLOCK<br />

BASAVESHWAR NAGAR HAVERI<br />

C/O BHARAT HAZARE ASHWINI NAGAR 1<br />

HAVERI<br />

Karnataka 581110 0000IN30192630825759 15.00 23-NOV-2015<br />

Karnataka 581110 0000IN30192630933300 6.00 23-NOV-2015<br />

NEW ISHWAR TEMPLE, P. B. ROAD, HAVERI Karnataka 581110 00001201130000138067 3.00 23-NOV-2015<br />

SHIVAKUMAR MUDAGAL KARABASAPPA GANDHI ROAD HAVERI HAVERI HAVERI Karnataka 581110 0000IN30113526537042 42.00 23-NOV-2015<br />

SRINIVASA<br />

KUBANOORAYAKV<br />

VASUDEVA<br />

KUBANOORAYA<br />

H.M.GOUDANNAVAR BUILDING 2ND<br />

CROSS,ASHWINI NAGAR HAVERI POST HAVERI<br />

Karnataka 581110 0000IN30169610123884 12.00 23-NOV-2015<br />

SUMA MAHALINGASHETTY SHIVABASAPPA RAJENDRA NAGAR HAVERI HAVERI Karnataka 581110 0000IN30311610269552 15.00 23-NOV-2015<br />

VEENA S C DR S B RAVIKUMAR<br />

BABULAL S JAIN SHANKARLALJI<br />

BASAVARAJ K HULLATTI KOTRABASAPPA<br />

C D THOMAS DEVASIA<br />

DATTATREYA H KULAKARNI HANUMANTRAO<br />

KULKARNI<br />

VIKAS<br />

DEEPALI VIKAS PUNIT MAHADEVRAO<br />

PUNIT<br />

GEETHA S BAGI<br />

M C VAGEESH PRASAD<br />

SURYAKANTH M<br />

BAGI<br />

M<br />

CHANNABASAPPA<br />

M CHANNA BASAPPA BASAPPA<br />

NARAYAN VEERUPAXAPPA<br />

KOPARDE<br />

PRAKASH M<br />

CHANNAPPANAVAR<br />

VEERUPAXAPPA<br />

KOPRADE<br />

MAHARUDRAPPA<br />

EXECUTIVE OFFICER TALUK PANCHAYAT<br />

OFFICE HIREKERUR<br />

C/O SHANKAR LIGHT HOUSE BUS STAND ROAD<br />

RANEBENNUR HAVERI DISTRICT<br />

AGRICULTURIST C/O S M GOUDAR BUILDING<br />

OPP KEB P.B.ROAD RANEBENNUR<br />

PATHAN BUILDING VII B 1201 MRUTHYUNJAYA<br />

NAGAR RANEBENNUR<br />

33, K H B COLONY, MEDLERI ROAD,<br />

RANEBENNUR<br />

SARASWATI SADAN ASHOK NAGAR 2ND<br />

CROSS HAVERI DISTRICT RANEBENNUR<br />

H. NO. 502 1ST A CROSS UMASHANKARA<br />

NAGAR RANEBENNUR<br />

VAGEESH KRUPA NO 397 P B ROAD<br />

RANEBENNUR<br />

VAGHEESH KRUPA NO 397 P B ROAD<br />

RANEBENNUR<br />

RAJESH COTTON CO APMC YARD<br />

RANEBENNUR RANEBENNUR<br />

SIDDHESHWARA NAGARA BEHIND MINI<br />

VIDHANASOUDHA NEKAR COLONY<br />

RANEBENNUR<br />

Karnataka 581111 0000IN30214810382929 42.00 23-NOV-2015<br />

Karnataka 581115 00001601010000265183 60.00 23-NOV-2015<br />

Karnataka 581115 0000IN30169610581224 21.00 23-NOV-2015<br />

Karnataka 581115 0000IN30214810304790 42.00 23-NOV-2015<br />

Karnataka 581115 00001203440000100821 42.00 23-NOV-2015<br />

Karnataka 581115 0000IN30214810909030 27.00 23-NOV-2015<br />

Karnataka 581115 00001203840000285004 30.00 23-NOV-2015<br />

Karnataka 581115 0000IN30192630123550 102.00 23-NOV-2015<br />

Karnataka 581115 0000IN30192630123527 102.00 23-NOV-2015<br />

Karnataka 581115 0000IN30113526526265 42.00 23-NOV-2015<br />

Karnataka 581115 0000IN30192630466867 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANJAYKUMAR S KARUR SHIVAPPA LIC AGENT CHALAGERI RANEBENNUR Karnataka 581115 0000IN30192630711277 6.00 23-NOV-2015<br />

SIDDHIVINAYAK R KULKARNI<br />

PRAMILA BHANDARI<br />

RAMACHANDRA N<br />

KULKARNI<br />

LOONKER<br />

SWATCHAND<br />

PRAMOD N BAPAT NARAYAN BAPAT<br />

RAJASHEKAR<br />

THIPPANNA<br />

BELLAD<br />

SANDHYA P BAPAT PRAMOD N BAPAT<br />

VEERESH MAHADEVAPPA<br />

CHAKRASALI<br />

MAHADEVAPPA<br />

SANNAVEERAPPA<br />

BRAHMAKUMAR ALAGAWADI TAVANAPPA<br />

M M GUNDAPALLI COMPOUND II ND CROSS<br />

BANASHANKARI BADAVANE<br />

MRITYUNJAYANAGAR RANEBENNUR<br />

C/O ANIL BHANDARI GRASELINE DIVISION<br />

KUMARAPATNAM RANEBENNUR<br />

D 5/8 GRASIM STAFF COLONY<br />

KUMAPARAPATNAM RANEBENNUR<br />

H R D DEPARTMENT H P F(HARIHAR<br />

POLYFIBRES) KUMARAPATNAM<br />

D-5/8 GRASIM STAFF COLONY<br />

KUMARAPATNAM KUMARAPATNAM<br />

AT. POST. CHADAYYADANAPUR TEMPLE ROAD,<br />

TQ RANEBENNUR CHADAYYADANAPUR<br />

PAN BAZAR KALGHATGI KALGHATGI<br />

KALGHATGI<br />

Karnataka 581115 00001201060000481431 9.00 23-NOV-2015<br />

Karnataka 581123 00001201060000584551 3.00 23-NOV-2015<br />

Karnataka 581123 00001601010000125263 42.00 23-NOV-2015<br />

Karnataka 581123 0000IN30214810324883 60.00 23-NOV-2015<br />

Karnataka 581123 0000IN30214810378689 42.00 23-NOV-2015<br />

Karnataka 581141 00001203440000079560 60.00 23-NOV-2015<br />

Karnataka 581204 0000IN30113526544925 42.00 23-NOV-2015<br />

BASAVARAJ UMESH HULMANI UMESH NO 885 HEBSUR HUBLI DHARWAD Karnataka 581209 0000IN30192630458763 42.00 23-NOV-2015<br />

SIDDALINGESHWAR<br />

MAHANTAPPA KODI<br />

Nagaraj Ramanand Prabhu<br />

Roopa Nagaraj Prabhu<br />

MAHANTAPPA D<br />

KODI<br />

30,WARD NO.2 ,TQ SHIGGAON POST TADAS<br />

DIST HAVERI SHIGGAON<br />

Karnataka 581212 00001201090001116699 30.00 23-NOV-2015<br />

Ramanand<br />

1220 Masjid Road, Brahmanas Galli, Karwar<br />

Gopalkrishna Prabhu<br />

Karnataka 581301 0000IN30287120455306 120.00 23-NOV-2015<br />

Nagaraj Ramanand<br />

Prabhu<br />

1220, Masjid Road Village Hall, At Post Brahman<br />

Galli Karwar<br />

Karnataka 581301 0000IN30287120456735 60.00 23-NOV-2015<br />

SADHANA ANIL PAWASKAR NA 1860/C, SHREE LAXMI M G ROAD KARWAR Karnataka 581301 0000IN30112715093611 15.00 23-NOV-2015<br />

SHIV JEE GUPTA<br />

Sujata Gajanan Hegde<br />

ABDUL GAFOOR SAIFUDDIN<br />

SAYED<br />

NAGARAJ NARAYAN BHAT NA<br />

SHRI JAGDEO<br />

PRASAD<br />

Gajanan Pandurang<br />

Hegde<br />

SAIFUDIN SAYED<br />

SHIV JEE GUPTA C/O G R MANGRE MARIA<br />

NAGAR KARWAR<br />

Karnataka 581301 0000IN30023910746284 102.00 23-NOV-2015<br />

797 Kajubaga Karwar Karnataka 581301 0000IN30287120306564 36.00 23-NOV-2015<br />

2888/B/C/3 SAYED BUILDING SANKRIWADA<br />

NANANGADDA KARWAR<br />

H.NO-3961, VILLAGE NANDANGADDA, AT-POST<br />

SAMADEVI TEMPLE, KARWAR<br />

Karnataka 581304 0000IN30290241527604 30.00 23-NOV-2015<br />

Karnataka 581304 00001201260000024665 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANGEETA DEVANAND<br />

BADKAR<br />

Suvarna Vishwambar Talekar<br />

SANJAY KUMAR RANJAN<br />

DATTATREYA VISHWANATH<br />

NADKARNI<br />

DEVANAND<br />

BADKAR<br />

Vishwambar<br />

Komarsu Talekar<br />

SRI RAMAKANT<br />

DUBEY<br />

VISHWANATH<br />

NADKARNI<br />

GANAPATI ONAM SHETTI ONAM SHETTI<br />

RAMACHANDRA PUTTU<br />

BHATKAL<br />

PUTTU BHATKAL<br />

TULSIDAS BIKARIYA SHET BIKARIYA SHET<br />

SREEDHAR KODIGENAHALLY<br />

GOVINDARAJU<br />

AMARAPPA M HOSPET<br />

Ganapati Subba Dandinamane<br />

KHAJA MOHAMMED GHOUSE<br />

SHABANDRI<br />

RAJESH LAXMAN SHIRALI<br />

ANAND SONI<br />

GOVINDARAJU<br />

HANUMANTAPPA<br />

MAHANTAPPA<br />

HOSPET<br />

Subba Irappa<br />

Dandinamane<br />

SHABANDRI<br />

ABDULKADER<br />

LAXMAN DURGA<br />

SHIRALI<br />

BALACHANDRA<br />

SONI<br />

SHIVAI, DEVALIWADA BAAD NANDANGADDA<br />

KARWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 581304 0000IN30023911441702 9.00 23-NOV-2015<br />

3334, Hireshitta Baad, Karwar Uttara Kannada Karnataka 581304 0000IN30287120400972 30.00 23-NOV-2015<br />

P32/13 KADAMBA VANAM NAVAL BASE<br />

KARWAR KARWAR KARNATAKA<br />

KENIROAD, HONNEKERI ANKOLA (NK)<br />

KARNATAKA<br />

H.NO.2555 GUDAGARGALLI K.C.ROAD<br />

ANKOLA(N.K)<br />

SUCHITRA NILAY AMBERKODLA 1ST CROSS<br />

NILAMPUR ANKOLA(N.K)<br />

H.NO.62 AT.PO.ALGERI TQ.ANKOLA<br />

DIST.KARWAR<br />

MEDICAL OFFICER PHU REVANAKATTA SIRSI<br />

TALUK UTTARA KANNADA<br />

GOVT HOSPITAL ROAD PWD QUARTERS<br />

BHATKAL<br />

Karnataka 581308 0000IN30051315353745 30.00 23-NOV-2015<br />

Karnataka 581314 0000IN30023910699532 18.00 23-NOV-2015<br />

Karnataka 581314 0000IN30023910974289 42.00 23-NOV-2015<br />

Karnataka 581314 0000IN30023910897976 6.00 23-NOV-2015<br />

Karnataka 581314 0000IN30023911100280 18.00 23-NOV-2015<br />

Karnataka 581315 0000IN30021411607925 12.00 23-NOV-2015<br />

Karnataka 581320 0000IN30267935911078 21.00 23-NOV-2015<br />

KRCL Quarters No 202, Murdeshwar, Bhatkal Karnataka 581320 0000IN30287120359741 12.00 23-NOV-2015<br />

HIMALAYA HOUSE 26/12, II CROSS<br />

USMANNAGAR, BHATKAL<br />

S/ O LAXMAN DURGA SHIRALI TARA NILA<br />

CHOLESHWAR TEMPLE BHATKAL<br />

DRT NO 20 / 169 BANGUR NAGAR DANDELI<br />

DANDELI KARNATAKA STATE<br />

ASHA GAJANAN NAIK NA<br />

DRT BLOCK NO 11 H.NO 99 BANGUR NAGAR<br />

DANDELI<br />

CHANDRAHAS SOMENATH<br />

PANDIT<br />

H TYPE NO 20/115 BANGUR NAGAR DANDELI<br />

SOMENATH PANDIT<br />

DANDELI<br />

Karnataka 581320 00001601010500002084 42.00 23-NOV-2015<br />

Karnataka 581320 0000IN30267936318454 15.00 23-NOV-2015<br />

Karnataka 581325 0000IN30113526705522 15.00 23-NOV-2015<br />

Karnataka 581325 00001201060000638877 6.00 23-NOV-2015<br />

Karnataka 581325 0000IN30113526684603 30.00 23-NOV-2015<br />

GAJANAN V BHAT NA G D S MARG DANDELI DANDELI DANDELI Karnataka 581325 0000IN30001110588842 192.00 23-NOV-2015<br />

GEETA VILAS SABNIS<br />

K N PRAMODH<br />

MADHUGIRI<br />

BRAMHASURAPPA<br />

BALKRISHNA N<br />

JOSHI<br />

H NO 258/A TOWNSHIP DANDELI Karnataka 581325 00001201060000336672 15.00 23-NOV-2015<br />

KATTAPARAMBIL<br />

NATESH<br />

NATESH BOOK CENTRE J N ROAD DANDELI<br />

DANDELI<br />

Karnataka 581325 0000IN30113526706153 3.00 23-NOV-2015<br />

MALGUR<br />

NAGARAGPPA<br />

BRAMHASURAPPA<br />

H TYPE 119 BANGUR NAGAR DANDELI N K<br />

KARNATAKA<br />

Karnataka 581325 0000IN30113526733129 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMGOPAL SHARMA NA<br />

RAM TEMPLE QUARTER NO-3-4<br />

BANGURNAGAR DANDELI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 581325 0000IN30001110715708 42.00 23-NOV-2015<br />

SHANTESH HOOLI NINGASHETTAPPA H TYPE 38 BANGUR NAGAR DANDELI DANDELI Karnataka 581325 0000IN30113526501536 84.00 23-NOV-2015<br />

SHASHIBALA YOGESH SINGH YOGESH SINGH H-TYPE 19/110 BANGUR NAGAR DANDELI Karnataka 581325 00001201060000599828 3.00 23-NOV-2015<br />

SUSHILA BHANDARI<br />

VANDANA JOSEPH<br />

GONSALVES<br />

GOPAL DAS<br />

BHANDARI<br />

JOSEPH S<br />

GONSALVES<br />

I TYPE NO 30 BANGUR NAGAR DANDELI Karnataka 581325 0000IN30061010464657 6.00 23-NOV-2015<br />

II/2099, BHUVANESHWARI KRUPA N V NAIK<br />

BLDG NIRMAL NAGAR DANDELI<br />

Karnataka 581325 00001201060000490518 15.00 23-NOV-2015<br />

VIDYA G BHAT NA G D S MARG DANDELI DANDELI DANDELI Karnataka 581325 0000IN30001110588779 132.00 23-NOV-2015<br />

YOGESH GAJANAN BHAT NA<br />

RAMACHANDRA<br />

RADHAKRISHNA KAMAT<br />

VARAGANA BANAKAR<br />

MALLIKESI<br />

RADHAKRISHNA<br />

V B VEERAPPA<br />

S/O DR G V BHAT G D S MARG DANDELI<br />

DANDELI<br />

KAMAT AGENCIES MAIN ROAD GOKARNA<br />

KUMTA<br />

MAHASATEE ARTS COMMERCE AND SCIENCE<br />

COLLEGE KARWAR<br />

Karnataka 581325 0000IN30088813442656 72.00 23-NOV-2015<br />

Karnataka 581326 00001304140004323935 15.00 23-NOV-2015<br />

Karnataka 581328 0000IN30061010275113 30.00 23-NOV-2015<br />

MANGESH R DESHPANDE RAMACHANDRA TILAK ROAD HALIYAL NORTH KANARA Karnataka 581329 0000IN30113526073749 60.00 23-NOV-2015<br />

VARADA C SHETTY NA<br />

GIRISH PRABHAKAR HEGDE PRABHAKAR<br />

SUBRAY HEGDE<br />

AKSHATA ANANT DESAI<br />

NANDALIKE<br />

DAMODAR KUDVA<br />

CHANDANA M SHETTY MAHESH SHETTY<br />

GANGA RAMACHANDRA<br />

BHAT<br />

GOPALKRISHNA SHANKAR<br />

BHAT<br />

RAMACHANDRA P<br />

BHAT<br />

HOTEL DWARAKA HALIYAL KARWAR DISTRICT<br />

KARWAR<br />

E-1019 POSTAL COLONY HERAVATTA KUMTA<br />

KARWAR NORTH KENDRA<br />

SUVARNA APARTMENT DURGAKERI HONAVAR<br />

HONAVAR<br />

SHRI SHARADA NURSING HOME MATADKERII<br />

HONAVAR(N.K) HONAVAR<br />

Karnataka 581329 0000IN30113526033292 45.00 23-NOV-2015<br />

Karnataka 581332 0000IN30021411885032 30.00 23-NOV-2015<br />

Karnataka 581334 00001201090002579480 15.00 23-NOV-2015<br />

Karnataka 581334 0000IN30023911149756 6.00 23-NOV-2015<br />

CAR STREET BAZAR ROAD HONAVAR (UK) Karnataka 581334 0000IN30113526349143 42.00 23-NOV-2015<br />

SHANKAR BHAT H NO 482 HEBLEKERI KADATOKA HONNAVAR Karnataka 581334 0000IN30177410636419 42.00 23-NOV-2015<br />

NAGARAJ RAMESH MAHALE RAMESH MAHALE CHURCH ROAD HONNAVAR HONNAVAR Karnataka 581334 00001201090001558756 30.00 23-NOV-2015<br />

PADMAVATHI PRABHU VAMAN PRABHU 1744, DURGAKERI HONAVAR Karnataka 581334 0000IN30169610084512 102.00 23-NOV-2015<br />

RENUKA P BHAT<br />

PADMANABHA D<br />

BHAT<br />

C/O PADMANABHA D BHAT TYPE 4 NO 5 KPC<br />

COLONY GERUSOPPA HONAVAR NORTH<br />

CANARA<br />

Karnataka 581334 0000IN30113526375588 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHANKAR KRISHNA BHAT KRISHNA BHAT<br />

SUCHETA GAGAN KENKARE<br />

GURUDATT GANGADHAR<br />

SHET<br />

GAGAN VAMAN<br />

KENKARE<br />

SHREEPAD HEGDE GANAPATHI HEGDE<br />

NARAYAN PARAMESHWAR<br />

HEGDE<br />

VISHNU VASANT<br />

BHANDARKAR<br />

JANARDHAN ACHUT<br />

SHANBHAG<br />

VINAYAK PADMANABH<br />

GAITONDE<br />

AT_HIGARMAKKI PO_AREANGADI<br />

TQ_HONAVAR(N.K) HONAVAR<br />

C/O_SURESH L SHANBHAG NEAR OLD<br />

S.T.DEPOT NELLIKERI KUMTA(N.K)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 581334 0000IN30023911250472 15.00 23-NOV-2015<br />

Karnataka 581334 0000IN30023911252287 30.00 23-NOV-2015<br />

GANGADHAR SHET GOLD SMITH AT KANSUR PO KANSUR SIRSI Karnataka 581340 0000IN30061010609276 60.00 23-NOV-2015<br />

SO PARAMESHWAR<br />

R HEGDE<br />

VASANT<br />

ACHUT SHANBHAG<br />

PADMANABH<br />

GAITONDE<br />

ANIL D SHET DATTA SHET<br />

AT P O ADKALLI VIA KANSUR SIRSI (N K)<br />

KARNATAKA STATE<br />

MUDLAHEGDEMANE VANDOOR HONNAVAR<br />

TALUK (U.K) HONNAVAR<br />

413 BHOOSWARGA POST KARKI TQ HONAVAR<br />

NK<br />

LAXMINIVAS AT_MALBARKERI PO_KASARKOD<br />

TQ_HONAVAR(N.K)<br />

AT-KELAGINNOOR VILLAGE PO_KASARKOD<br />

TQ_HONAVAR(N.K) HONAVAR<br />

MAHALASA MANSION GUDIGAR GALLI KUMTA<br />

KUMTA<br />

Karnataka 581340 0000IN30061010128151 3.00 23-NOV-2015<br />

Karnataka 581341 00001201860400006959 42.00 23-NOV-2015<br />

Karnataka 581341 0000IN30113526504709 42.00 23-NOV-2015<br />

Karnataka 581342 0000IN30023911193655 24.00 23-NOV-2015<br />

Karnataka 581342 0000IN30023911888126 60.00 23-NOV-2015<br />

Karnataka 581343 0000IN30113526547178 102.00 23-NOV-2015<br />

KRISHNA BALA PRABHU NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 30.00 23-NOV-2015<br />

PRASANNA R NAYAK ROHIDAS S NAYAK<br />

RAJESHWARI UMESH<br />

GUDDAD<br />

RAVI SUBRAY SHET NA<br />

KRISHNANANDGYAJI YAJIGK<br />

RAJESH LAXMAN SHIRALI<br />

UMESH GUDDAD<br />

LAXMAN DURGA<br />

SHIRALI<br />

RAMDAS KRISHNA PRABHU KRISHNA PRABHU<br />

NARAYANA GANESH<br />

LAKKAPPAN<br />

GANESH<br />

RAJU K BHAT KRISHNA G BHAT<br />

ASHOK MUNGA MALSEKAR NA<br />

PRIYADARSHINI, HOUSING BOARD COLONY,<br />

HEGDE ROAD, KUMTA<br />

POSTAL COLONY HERVATT KUMTA UTTARA<br />

KANNADA<br />

SHRI RAGHAVENDRA JEWELLERS NEAR BUS<br />

STAND KUMTA, KUMTA<br />

YAJI COMPOUND SHIRALI BHATKAL<br />

KARNATAKA<br />

SIDDHIVINAYAK TATTIHAKKAL NEAR KANNAO<br />

SCHOOL SHIRALI, BHATKAL<br />

NO 832, M G M TEMPLE ROAD KONKANKERI<br />

SHIRALI BHATKAL<br />

TEMPLE STREET SIDDAPUR NORTH KANARA<br />

DT SIDDAPURA<br />

SHIVASHAKTI DENTAL CLINIC RAVINDRA<br />

NAGAR SIDDAPUR NORTH CANNARA<br />

MHALSA TEMPLE ROAD PO BINAGA KARWAR U<br />

KANNADA<br />

Karnataka 581343 00001203500000157991 150.00 23-NOV-2015<br />

Karnataka 581343 0000IN30267933433108 102.00 23-NOV-2015<br />

Karnataka 581343 0000IN30113526019116 102.00 23-NOV-2015<br />

Karnataka 581354 0000IN30169610056902 3.00 23-NOV-2015<br />

Karnataka 581354 0000IN30169611196582 9.00 23-NOV-2015<br />

Karnataka 581354 0000IN30169610745906 42.00 23-NOV-2015<br />

Karnataka 581355 0000IN30214810208378 42.00 23-NOV-2015<br />

Karnataka 581355 0000IN30267932297750 15.00 23-NOV-2015<br />

Karnataka 581364 0000IN30088813234278 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

LAXMAN MANI GOUDA MANI BELUR POST- DEVAL MAKKI KARWAR Karnataka 581400 00001201260000033435 6.00 23-NOV-2015<br />

DAYANAND GOPALKRISHNA<br />

PANDIT<br />

GURURAJ NARASIMHA<br />

NAYAK<br />

GURURAJ RAMACHANDRA<br />

RAIKAR<br />

KRISHNA KHOTU<br />

ANKOLEKAR<br />

NAGESH DATTATRAYA<br />

SIRSIKAR<br />

RADHA KRISHNA<br />

ANKOLEKAR<br />

RAGHAVENDRA GUDIGAR<br />

SAHANA JAGADISH<br />

SHANABHAG<br />

NA<br />

NARASIMHA<br />

GOPALRAY NAYAK<br />

RAMACHANDRA<br />

GURURAO RAIKAR<br />

KHOTU K<br />

ANKOLEKAR<br />

DATTARAYA P<br />

SIRSIKAR<br />

KRISHNA KHOTU<br />

ANKOLEKAR<br />

SURYAKANT<br />

GUDIGAR<br />

JAGADISH M<br />

SHANABHAG<br />

SHOBHA RAMALINGESH M RAMALINGESH S M<br />

SUVARNA PANDURANGA<br />

PRABHU<br />

PANDURANGA<br />

RAMACHANDRA<br />

PRABHU<br />

C/O HEGDE GOPALKRISHNA V PANDIT<br />

MARIGUDI BAZAR SIRSI SIRSI<br />

FIVE ROAD CIRCLE PROP VIJAYALAXMI<br />

HARDWARE AND PAINTS JAYASHREE LODGE<br />

BLDG SIRSI<br />

Karnataka 581401 0000IN30001110130371 18.00 23-NOV-2015<br />

Karnataka 581401 0000IN30311610101964 18.00 23-NOV-2015<br />

C.P.BAZAR SIRSI SIRSI SIRSI Karnataka 581401 0000IN30023912296739 15.00 23-NOV-2015<br />

C/O KUDLA ANANDU SHANBHAG SNEHA 1ST<br />

FLOOR NADIG GALLI NEAR MUSUKINBHAVI<br />

SIRSI<br />

RADHA DATTA SMRUTHI DEVIKERE CIRCLE<br />

SIRSI-UK<br />

C/O KUDLA ANANDU SHANBHAG SNEHA 1ST<br />

FLOOR NADIGGALLI NEAR MUSUKINBHAVI<br />

SIRSI<br />

Karnataka 581401 0000IN30061010416502 72.00 23-NOV-2015<br />

Karnataka 581401 0000IN30061010983395 192.00 23-NOV-2015<br />

Karnataka 581401 0000IN30061010421818 42.00 23-NOV-2015<br />

RAGHAVENDRA NIVAS CHURCH ROAD SIRSI Karnataka 581401 0000IN30023911261179 12.00 23-NOV-2015<br />

SHANKARA KRUPA MARIKAMBA NAGAR<br />

SIRSI(U.KANNADA) KARNATAKA<br />

VIDYA NAGR C/O N T NAIK MANJUNATH<br />

NILAYA 3RD CROSS SIRSI<br />

Karnataka 581401 0000IN30061010898787 30.00 23-NOV-2015<br />

Karnataka 581401 0000IN30061010786693 222.00 23-NOV-2015<br />

H P C DEALER BIDI BAIL HUBLI ROAD SIRSI Karnataka 581401 0000IN30061010562466 24.00 23-NOV-2015<br />

VIDYADHAR VINAYAK JANNU VINAYAK JANNU KOPPAL COLONY PUTTANMANE SIRSI Karnataka 581401 0000IN30061010636636 90.00 23-NOV-2015<br />

NAGARAJ RAMAKRISHNA<br />

SHETTY<br />

RAMACHANDRA<br />

VENKATRAMAN HEDGE<br />

SHRIPAD HEGDE<br />

HARIPRASAD VINAYAK<br />

NAYAK<br />

RAMAKRISHNA<br />

VENKATRAMAN<br />

SHETTY<br />

VENKATRAMAN<br />

HEGDE<br />

LATE SRI<br />

MANJUNATH<br />

HEGDE<br />

S/O RAMAKRISHNA V SHETTY MARATIKOPPA ,<br />

VISHAL TRADERS SIRSI SIRSI<br />

Karnataka 581402 00001201090001755501 30.00 23-NOV-2015<br />

AT VAJAGADDE PO-SONDA SIRSI Karnataka 581402 00001201860000020993 15.00 23-NOV-2015<br />

GUDDEMANE PO- AGSAL- BOMMANAHALLI<br />

NORTH KARNATAKA SIRSI TQ, KARNATAKA<br />

Karnataka 581402 0000IN30061010310505 42.00 23-NOV-2015<br />

VINAYAK NAYAK C/O SRI A.M.NAYAK, NILEKANI SIRSI Karnataka 581403 00001201860000016594 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NAGAMMA GOPALKRISHNA<br />

NAIK<br />

GOPALKRISHNA<br />

RAMA NAIK<br />

GANESH NARASINHA HERUR NARASINHA HERUR<br />

BASAPPA R HALLUR R B HALLUR<br />

CHANDRASHEKAR DAHINDE BALAPPA<br />

CHANNAPPA SIDDAPPA<br />

BINNAL<br />

INDIRA DEVI I BAFNA<br />

KASHIMASAHEB<br />

ABDULARAHMAN MULLA<br />

LALITA SIDDHAPPA<br />

HANCHNAL<br />

MURIGEPPA<br />

SOMASHEKHARPPA NALWAD<br />

N S VENKATAPUR S<br />

NAGENDRA V KUSTAGI<br />

PADAMAVTI SUDHAKAR<br />

RAIKAR<br />

SIDDAPPA<br />

CHANNAPPA<br />

INDAR KUMAR<br />

BAFNA<br />

C/O GOPALKRISHNA RAMA NAIK GOVT JUNIOR<br />

COLLEGE BAAD , KUNTA TQ UTTARA KANNADA<br />

DIST KARNATAKA<br />

AT POST HERUR VIA NEGGU TA SIDDAPUR<br />

SIDDAPUR<br />

LECTURER IN PHYSICS GOVT. P U COLLEGE<br />

NARGUND GADAG DIST.<br />

CHANDRASHEKAR MILK BAR SHASTRIJI<br />

COMPLEX SHOP NO 21 MULGUND NAKA<br />

GADAG<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 581441 0000000000C2N0000121 126.00 23-NOV-2015<br />

Karnataka 581450 0000IN30021412356926 21.00 23-NOV-2015<br />

Karnataka 582101 0000IN30061010541497 42.00 23-NOV-2015<br />

Karnataka 582101 0000IN30089610204237 42.00 23-NOV-2015<br />

H NO3078 VAKKALAGERI ONI GADAG Karnataka 582101 0000IN30021412532803 90.00 23-NOV-2015<br />

C/O RAJKAMAL CLOTH STORES STATION ROAD<br />

. GADAG<br />

Karnataka 582101 00001601010000062687 72.00 23-NOV-2015<br />

ABDULARAHMAN BEHIND KRISHNA TALKIES GADAG Karnataka 582101 00001201090001066971 30.00 23-NOV-2015<br />

SIDDHAPPA<br />

SOMASHEKHARAP<br />

PA<br />

VISHWANATH R<br />

KUSTAGI<br />

VIMALESHWAR<br />

NAGAPPA SHET<br />

SANGAMESH PATTANSHETTY CHANNABASAPPA<br />

PATTANSHETTY<br />

SHARANABASAVESHWAR<br />

MORABAD<br />

ANDANAPPA<br />

MLLIGEWAD BUILDING BEHIND MANVI HOUSE<br />

1ST CROSS SIDDLING NAGAR GADAG GADAG<br />

M S NALWAD C/O S M NALMAD AND CO OIL<br />

MILL GADAG<br />

ASHA KIRAN, II ND CROSS, PANCHAKASHRI<br />

NAGAR, GADAG<br />

K C RANI ROAD EXTN NEAR INCOME TAX<br />

OFFICE GADAG<br />

MRS RAIKAR PADMAVATHI S W/O SUDHAKAR<br />

RAIKAR THIRD CROSS VIDYANAGAR GADAG<br />

CTS NO 1729/15 BASAVESHWAR CIRCLE NEAR<br />

PATEL CROSS ROAD GADAG<br />

SAI KRUPA BANKERS COLONY BEHIND J C<br />

SCHOOL GADAG<br />

Karnataka 582101 00001201090002377031 90.00 23-NOV-2015<br />

Karnataka 582101 0000IN30311610046997 42.00 23-NOV-2015<br />

Karnataka 582101 00001201260000032771 60.00 23-NOV-2015<br />

Karnataka 582101 0000IN30061010338305 60.00 23-NOV-2015<br />

Karnataka 582101 0000IN30021413066874 30.00 23-NOV-2015<br />

Karnataka 582101 0000IN30192630269583 102.00 23-NOV-2015<br />

Karnataka 582101 0000IN30021411008275 3.00 23-NOV-2015<br />

SHIVABASAPPA BULLA HOLIYAPPA BULLA GALLI GADAG Karnataka 582101 0000IN30021411094405 3.00 23-NOV-2015<br />

SHRINIVAS RANGAPPA<br />

HOSMANI<br />

SUDHAKAR VITHOBA RAIKAR<br />

VISHNU PAI<br />

RANGAPPA<br />

BHIMAPPA<br />

HOSMANI<br />

VITHOBA<br />

SHANTAYYA<br />

RAIKAR<br />

VASUDEV<br />

NARASIMH PAI<br />

NEAR NANDISHWAR MATH EXTENSION AREA K<br />

C RANI ROAD GADAG<br />

SUDHAKAR VITHOBA RAIKAR KAMAKSHI<br />

JEWELLERS K C ROAD GADAG<br />

Karnataka 582101 0000IN30267932250813 24.00 23-NOV-2015<br />

Karnataka 582101 0000IN30021413327525 30.00 23-NOV-2015<br />

MAHALASA NILAYA K C RANI ROAD GADAG Karnataka 582101 0000IN30290241258685 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VISHWANATH BALLARY CHANNABASAPPA NEAR S B I COTTON MARKET ROAD GADAG Karnataka 582101 0000IN30021411076549 6.00 23-NOV-2015<br />

GEETA V KULKARNI NA<br />

NAGARAJ SEETHARAM<br />

SHIRAHATTI<br />

PRAKASHSINGH B BYALI<br />

SANTOSH SRINIVAS<br />

SHIRAHATTI<br />

SRINIVAS SEETARAM<br />

SHIRAHATTI<br />

BABITA PANKAJ BHANSALI NA<br />

SEETHARAM<br />

SHIRAHATTI<br />

BABUSINGH A<br />

BYALI<br />

SRINIVAS<br />

SEETARAM<br />

SHIRAHATTI<br />

SEETARAM<br />

KHADI GRAMODYOGA ROAD HEALTH CAMP TQ<br />

GADAG DIST GADAG BETAGERI<br />

HOSPET CHOWK RAJAJI ROAD BETGERI<br />

GADAG<br />

Karnataka 582102 0000IN30290241428230 60.00 23-NOV-2015<br />

Karnataka 582102 0000IN30192630466970 42.00 23-NOV-2015<br />

BALAJI ROAD RAJPUT GALLI BETGERI GADAG Karnataka 582102 0000IN30192630466963 60.00 23-NOV-2015<br />

LIC AGENT RAJAJI ROAD HOSPET CHOWK<br />

BETGERI GADAG<br />

RAJAJI ROAD HOSPET CHOWK BETGERI<br />

GADAG<br />

C/O MOHAN BLDG. GUJJAR BASTI ROAD<br />

GADAG<br />

Karnataka 582102 0000IN30192630415545 42.00 23-NOV-2015<br />

Karnataka 582102 0000IN30192630466921 42.00 23-NOV-2015<br />

Karnataka 582103 00001203530000000575 12.00 23-NOV-2015<br />

JAYESH TRIKAMJI BHAI SHAH TRIKAMJI BHAI PARSHWANATH ROAD, GADAG Karnataka 582103 00001203530000002952 30.00 23-NOV-2015<br />

ARATI J HIREGOUDRA B T AVALAKKI P O BELLATTI TQ SHIRAHATTI BELLATTI Karnataka 582112 00001204470002300884 30.00 23-NOV-2015<br />

NAGAPPA M DIWANAD MALLAPPA MAIN ROAD GAJENDRAGAD Karnataka 582114 00001304140001097821 102.00 23-NOV-2015<br />

RAVI SHRIKANT KALAL SHRIKANT KALAL<br />

BASAVARAJ S MEGALAMANI SHANKRAPPA<br />

KESHAVARAO K AMADLA<br />

SANJEEVARADDY<br />

KESHAVARAO AMADLA<br />

AJIT KUMAR P<br />

KRISTAPPA<br />

AMADLA<br />

KESHAVARAO<br />

AMADLA<br />

P<br />

PARAMADEVANAH<br />

ALLI<br />

ANASUYA TUMAJI TIMMAPPA<br />

ASHOK KUMAR PUJARI<br />

KAILACH CHANDRA<br />

PUJARI<br />

B RAMAKRISHNA MUKKANNA<br />

BHAGYALAKSHMI K<br />

LAKSHMINARAYAN<br />

A SHETTY<br />

MAIN ROAD GAJENDRAGAD TQ RON DIST<br />

GADAG GAJENDRAGAD<br />

HEMARADDI MALLAMMA NGR MUNDARGI<br />

GADAG<br />

Karnataka 582114 0000IN30214810677552 30.00 23-NOV-2015<br />

Karnataka 582118 0000IN30267933531879 12.00 23-NOV-2015<br />

2/157 ANNIGERI NAVALGUND DHARWAD Karnataka 582201 0000IN30192630149133 42.00 23-NOV-2015<br />

2/157 ANNIGERI TQ NAVALGUND DHARWAD Karnataka 582201 0000IN30192630149140 60.00 23-NOV-2015<br />

H NO 30/2 BHAGA 2 GODDA SMITH BEEDI<br />

BELLARY<br />

W O K VENKATESWARLU D NO 3 W NO 4<br />

PAPPOL BAZAR BELLARY<br />

SRI SAI APARTMENTS 2ND FLOOR GANDHI<br />

NAGAR 2ND CROSS BELLARY<br />

W NO 15 PLOT NO 53/2 AGADI MAREPPA<br />

COMPOUND BEHIND MUBARAK TALKIES<br />

BELLARY<br />

POSTAL RD AGENT 12/7 ALLUM STREET<br />

BELLARY<br />

Karnataka 583101 00001201060000608907 9.00 23-NOV-2015<br />

Karnataka 583101 00001304140001880893 15.00 23-NOV-2015<br />

Karnataka 583101 0000IN30023911207410 15.00 23-NOV-2015<br />

Karnataka 583101 0000IN30113526318643 42.00 23-NOV-2015<br />

Karnataka 583101 0000IN30023911693046 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BIJAYA KUMAR SAHOO DAYANIDHI SAHOO<br />

OFFICER STATE BANK OF INDIA ADB BRANCH<br />

BELLARY<br />

C SAROJINI MARTIN S S MARTIN<br />

C/O G D CHITHRASEKHAR 3/3 MARTIN ROAD<br />

BELLARY<br />

CHAGANLAL NENMAL<br />

NENMAL<br />

KAPURCHAND<br />

CHANDRA NARESH DEVI NARESH KUMAR<br />

CHANDRAVATHI B<br />

DESHAM RAMMOHAN GOUD<br />

NICHENAMETLA<br />

PULLAIH<br />

DESHAM YADAIAH<br />

GOUD<br />

MR CHAGANLAL MAHALAKSHMI FABRICS, NEW<br />

CLOTH MARKET, BELLARY, KARNATAKA<br />

C/O MADHU TIMES 57, DEVTA MARKET<br />

BANGALORE ROAD BELLARY<br />

W O NAGABUSHANA B 8WNO 17 PAVAN DHAMA<br />

5TH CROSS PATEL NAGAR BELLARY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 583101 0000IN30192630282091 42.00 23-NOV-2015<br />

Karnataka 583101 0000IN30039411448307 102.00 23-NOV-2015<br />

Karnataka 583101 0000IN30226911144123 45.00 23-NOV-2015<br />

Karnataka 583101 00001201060000414805 30.00 23-NOV-2015<br />

Karnataka 583101 00001304140000953841 15.00 23-NOV-2015<br />

HIMALAYA BUILDINGS K C ROAD BELLARY Karnataka 583101 0000IN30192630476539 102.00 23-NOV-2015<br />

G ANJANA G RAJEEVA 874 HOSPET HOSPET (AT AND TQ) BELLARY Karnataka 583101 0000IN30192630470294 42.00 23-NOV-2015<br />

G L SHIVALINGA SWAMY G P LINGE GOWDA<br />

H RAJENDRA PRASAD H MALLESHI RAO<br />

HARI PRASAD B<br />

SREENIVASULU<br />

BAVIKATI<br />

K M SHANTHAKUMAR K M SIVAKUMAR<br />

KIRAN JAIN GAJARAJ D<br />

LATA PUJARI<br />

MADDIKERA GOPIKRISHNA<br />

MANOJ KUMAR H K<br />

ASHOK KUMAR<br />

PUJARI<br />

MADDIKERA<br />

GOVINDARAJULU<br />

H N KRISHNA<br />

MURTHY<br />

CHITTARA 2ND MAIN ROAD PARVATI NAGAR<br />

BELLARY<br />

D NO18 XIII WARD NEAR MARAMA TEMPLE<br />

BOYAGERI BELLARY<br />

PLOT NO. 38, WARD NO. 25 NEAR JAIDEV<br />

WATER SUPPLY AVAMBAVI BELLARY<br />

NO 25 W NO 8 CLM STREET BRUCEPET<br />

BELLARY<br />

MEERA KUNJ PLOT NO. 102-103 SRI DATTA SAI<br />

NAGAR NR. RELIANCE COMMUNICATIONS<br />

ANANTAPUR RD. BELLARY<br />

SRI SAI APARTMENTS A BLOCK 2ND FLOOR<br />

GANDHINAGAR 2ND CROSS BELLARY<br />

Karnataka 583101 0000IN30192630100378 42.00 23-NOV-2015<br />

Karnataka 583101 0000IN30192630476627 42.00 23-NOV-2015<br />

Karnataka 583101 0000IN30023911533669 9.00 23-NOV-2015<br />

Karnataka 583101 0000IN30192630371395 42.00 23-NOV-2015<br />

Karnataka 583101 00001201060000279188 48.00 23-NOV-2015<br />

Karnataka 583101 0000IN30192630201927 18.00 23-NOV-2015<br />

SRINAVAS CLINIC D NO 24 OLD KACHERY<br />

STREET BELLARY<br />

Karnataka 583101 0000IN30021412821385 45.00 23-NOV-2015<br />

D NO 94 NEW VII BLOCK DAR POLICE LANE S N<br />

Karnataka<br />

PET BELLARY<br />

583101 00001601010000112163 42.00 23-NOV-2015<br />

N JAYASHREEKANTA N R NANJAPPA NO 17/161 2ND CROSS S N PALYA BELLARY Karnataka 583101 0000IN30061010775187 102.00 23-NOV-2015<br />

NAGARAJU HAVANUR H D SASTRY STATE BANK OF INDIA MAIN BRANCH BELLARY Karnataka 583101 0000IN30023911302094 15.00 23-NOV-2015<br />

P PRANATHI<br />

PRAKASH KUDRIKAR<br />

P VENKATA<br />

RAGHAVAN<br />

BANDEPPA<br />

KUDRIKAR<br />

KAMBLI BAZAAR W NO 9 D NO 2/2 BELLARY Karnataka 583101 00001201060000353257 30.00 23-NOV-2015<br />

VEERBHADRESHWAR NILAYA S N PET 3RD<br />

CROSS NEAR R K NURSING HOME BELLARY<br />

Karnataka 583101 00001202990004378431 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMAKRISHNA BHUPALAM<br />

RAMANI MALISETTY<br />

BHUPALAM<br />

MUKKANNA<br />

SUDHAKAR<br />

MALISETTY<br />

WARD NO.15 PLOT NO.53/2 AGADI MAREPPA<br />

COMPOUND BEHIND MUBARAK TALKIES<br />

BELLARY<br />

ANANTHA NILAYA HOUSE NO-8 WARD NO-18B<br />

BEECHI NAGAR KAPPAGAL ROAD BELLARY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 583101 00001201090000668257 60.00 23-NOV-2015<br />

Karnataka 583101 00001201090000998181 48.00 23-NOV-2015<br />

S R ARUNA S S RAGHUNATH NO 132 SABHAPATHI BHAVI ROAD BELLARY Karnataka 583101 0000IN30192630471238 102.00 23-NOV-2015<br />

SATHISH P SHETTY<br />

PRABHAKAR<br />

SHETTY<br />

SAVITHA KUMARI U BAFNA NARANDRA KUMAR<br />

NO 40 3RD CROSS PATELNAGAR BELLARY Karnataka 583101 0000IN30192630512104 42.00 23-NOV-2015<br />

DEEPAK SADAN NO 78 KAMBLI BAZAAR<br />

BELLARY<br />

Karnataka 583101 00001201060000564444 30.00 23-NOV-2015<br />

SHILPA GUDDADH G SIDDAPPA NO. 197 FLOWER STREET BELLARY Karnataka 583101 00001201060000751103 42.00 23-NOV-2015<br />

V PRABHAKARAN K V VELU<br />

GOPAL KARWA<br />

DEENDAYAL<br />

KARWA<br />

THUNGABHADRA BORD COLONY MOKA ROAD<br />

BALLARI NAGAR BELLARY<br />

187 MAIN ROAD COWL BAZAAR BELLARY<br />

BELLARY<br />

Karnataka 583101 0000IN30113526480933 42.00 23-NOV-2015<br />

Karnataka 583102 0000IN30113526542366 204.00 23-NOV-2015<br />

K B RAMMOHAN K B THIMMARAYA FORT MAIN ROAD BELLARY BELLARY BELLARY Karnataka 583102 0000IN30113526684678 15.00 23-NOV-2015<br />

KAVITHA D V ONKARAMMA D<br />

POOJA GUJJAR<br />

S KAILASH JAIN<br />

SURESH KUMAR<br />

SHAH<br />

CHOGALAL JAIN<br />

SOHANLALKALA<br />

B DEVANAND LATE B P OBAIAH<br />

B RATHNAMMA RAMUDU B<br />

DR T RAMANATH<br />

LATE TEKUR<br />

SUBRAMANYAM<br />

ST. JOSEPH'S GIRLS HIGH SCHOOL COWAL<br />

BAZAR BELLARY<br />

N H COMPOUND OPP Z P OFFICE FORT<br />

BELLARY<br />

Karnataka 583102 0000IN30023910893616 42.00 23-NOV-2015<br />

Karnataka 583102 0000IN30021412845561 30.00 23-NOV-2015<br />

H NO 61 BAHADUR LANE BELLARY Karnataka 583102 00001201060000372052 15.00 23-NOV-2015<br />

T S NO 349/ 1 D 2 GANESH NAGAR SIRUGUPPA<br />

ROAD KURIHATTI BELLARY<br />

4TH CROSS (RIGHT) KAPPAGAL ROAD<br />

BELLARY<br />

33/3, TEKUR SUBRAMANYAM ROAD GANDHI<br />

NAGAR BELLARY<br />

Karnataka 583103 0000IN30192630204991 42.00 23-NOV-2015<br />

Karnataka 583103 0000IN30021411216578 6.00 23-NOV-2015<br />

Karnataka 583103 0000IN30061010616415 72.00 23-NOV-2015<br />

G CHAGAN RAJ GAMBHIRMAL JAIN C 10 IIIRD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000IN30192610322160 18.00 23-NOV-2015<br />

JAYASRI K S BADRINATHM<br />

H.NO. 24/A (20/A) 2ND CROSS, NEHRU COLONY<br />

BELLARY<br />

Karnataka 583103 0000IN30023910944128 30.00 23-NOV-2015<br />

KALPANA KATARIA G CHAGAN RAJ C 10 IIIRD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000IN30192610322178 12.00 23-NOV-2015<br />

M HANUMANTHA RAO M ADEPPA<br />

H NO 727/11 FATHIMA MANZIL BESIDE T G B HO<br />

SANGANKAL ROAD BELLARY<br />

Karnataka 583103 0000IN30192630456147 102.00 23-NOV-2015<br />

NIKITA RAGHU RAGHU T Y 27 KAPPAGAL ROAD GANDHI NAGAR BELLARY Karnataka 583103 0000IN30192630416265 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRADNYA P MALGHAN<br />

PRALHAD H<br />

MALGHAN<br />

R CHETAN T Y RAGHU<br />

R MARE GOUD BASAVANA GOWDA<br />

ROSHAN ARA S ABDUL KHADEER<br />

S SAMPATH KUMAR S MURALIKRISHNA<br />

SANDUR VINOD KUMAR S MURALIKRISHNA<br />

BARGHAVA 3RD CROSS GANDHI NAGAR OPP<br />

BALABHARATHI SCHOOL BELLARY<br />

27 KAPPAGAL ROAD NEAR LAW COLLEGE<br />

BELLARY BELLARY<br />

D NO 32 2ND MAIN BASAVESHWAR NAGAR<br />

BELLARY<br />

KHADEER MANZIL D NO 25 W NO 17 SHANKAR<br />

COLONY S N PET BELLARY<br />

PAVANA NILAYA 3/XVIII PARVATHI NAGAR<br />

BELLARY<br />

3/18 PAVANA NILAYA I LINK ROAD PARVATHI<br />

NAGAR BELLARY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 583103 0000IN30023911017260 60.00 23-NOV-2015<br />

Karnataka 583103 00001601010000161154 102.00 23-NOV-2015<br />

Karnataka 583103 0000IN30192630623374 18.00 23-NOV-2015<br />

Karnataka 583103 0000IN30113526254504 42.00 23-NOV-2015<br />

Karnataka 583103 0000IN30113526409293 102.00 23-NOV-2015<br />

Karnataka 583103 0000IN30113526426274 102.00 23-NOV-2015<br />

SUBHASHCHANDRA M V S MUDUGAL 17 39 3TH ADDARASTHE PATEL CITY BELLARY Karnataka 583103 00001304140001949754 15.00 23-NOV-2015<br />

T USHA RAMANATH<br />

H CHANDRA SHEKAR GOUD<br />

DR TEKUR<br />

RAMANATH<br />

H BASAVANNA<br />

GOUD<br />

M MANOHAR S MUTHNADAR<br />

NAGARATHNA T N NARAYANA RAO T<br />

TEEUR SUBRAMANYAM ROAD GANDHINAGAR<br />

BELLARY<br />

LECTURER IN PHYSICAL DRIL VEERASAIVA<br />

COLLEGE BELLARY<br />

NO 109/11 W NO 19 NEAR KEB GATE COWL<br />

BAZAR BELLARY<br />

H NO 19/2 (H NO 63/23) WARD NO 22A ( NEAR<br />

RTO OFFICE) (CANTONMENT) BELLARY<br />

Karnataka 583103 0000IN30061010616407 42.00 23-NOV-2015<br />

Karnataka 583104 0000IN30192630466287 42.00 23-NOV-2015<br />

Karnataka 583104 0000IN30192630471779 42.00 23-NOV-2015<br />

Karnataka 583104 0000IN30023911250907 42.00 23-NOV-2015<br />

SURAJ KUMAR D K CHOWDHARI Q NO B206 SOUTH BLOCK DONIMALAI BELLARY Karnataka 583118 0000IN30192630346953 102.00 23-NOV-2015<br />

RAGHAVENDRA RAIKAR VITTAL N RAIKAR<br />

PADMAVATHI D<br />

SUBRAMANYA<br />

SETTYD<br />

CHIDANANDA PATRAIAH<br />

ASHOK GANGAPPA PUJAR<br />

GANGAPPA<br />

BHIMAPPA PUJAR<br />

SOROFF K TROAD MUNCIPALITY COMPLEX NO<br />

4 SANDUR<br />

Karnataka 583119 0000IN30113526175340 102.00 23-NOV-2015<br />

D.NO 06/32 MAIN ROAD KAMPLI Karnataka 583132 0000IN30023911521999 24.00 23-NOV-2015<br />

C/O CHIDANANDA K M SHARANU BANNI<br />

HOSPET ROAD KUDLIGI KUDLIGI<br />

NEXT BALDOTA BUILDING DAM ROAD GANDHI<br />

COLONY, HOSPET KARNATAKA<br />

Karnataka 583135 00001204470002650020 27.00 23-NOV-2015<br />

Karnataka 583201 0000IN30169610180918 30.00 23-NOV-2015<br />

B A SOWMYA SRI B SHARATH KUMAR 322/A , WARD-9 M.P PRAKASH NAGAR HOSPET Karnataka 583201 00001201090000903611 15.00 23-NOV-2015<br />

B ASHOK KUMAR<br />

BANDMAL<br />

BHANSALI<br />

PRABHAT ELECTRICALS OLD BUS STAND<br />

ROAD HOSPET TQ BELLARY DIST<br />

Karnataka 583201 0000IN30192630465997 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BHEEMARAJU DESU<br />

BHUPAL SUJATHA<br />

D C RAVI<br />

D S SUBBA RAO<br />

DAVINDER SINGH KOHLI<br />

VENKATESWARLU<br />

DESU<br />

BHUPAL SATYA<br />

GURURAJ<br />

D CHANNABASANA<br />

GOUDAR<br />

LATE D S GOPAL<br />

RAO<br />

RAJENDRA SINGH<br />

KOHLI<br />

DR VEERESHI A S R A SETRU<br />

G VISWANATH G SHARABAIAH<br />

K SHAMA SUNDER K VEERANNA<br />

L DADA SAB ABDUL SAB<br />

M G VASUDEVAMURTHY<br />

M D GOPALA<br />

KRISHANA<br />

M PRAKASH JAIN MANGILAL JAIN<br />

M R NAGALAKSHMI<br />

RAJESH MANASALI<br />

K<br />

BHEEM RAJU DESU PROP SV LOGISTICS 179/A<br />

15 WARD B/H JUDGE QTR NEW AMRAVATHI<br />

HOSPET<br />

SATYA LAMINATORS, GLASS- PLY WOOD<br />

SUPPLIERS, T.B.DAM ROAD, HOSPET.<br />

ASHA KIRAN BHARATHI NAGAR AMARAVATI<br />

HOSPET KARNATAKA<br />

NO 1/92/21 HOSAKANAKAPURA BLOCK NO 1<br />

KOPPAL TQ KOPPAL DIST<br />

BEHIND BDO S OFFICE N C COLONY, HOSPET,<br />

KARNATAKA<br />

S/O A S RUDRAPPA NEAR AMARAVATHI<br />

HOSPET<br />

BHAGYODAYA MOTORS PVT LTD 174/1, OPP.<br />

KOF BELLARY ROAD HOSPET<br />

ORIENTAL INSURANCE CO LTD BRANCH<br />

OFFICE II FLR YELAMANCHALLI COMPLEX<br />

STATION ROAD HOSPET<br />

S/O ABDUL SAB, NEAR IND. ESTATE, SAI BABA<br />

CIRCLE, DAM ROAD, HOSPET HOSPET<br />

NO 40 SHANTHI NILAYA SHANKAR COLONY<br />

ANANTHA SHAYANAGUDI HOSPET<br />

20TH WARD, OPP.NIMGIRAL COMPOUND, JALI<br />

LANE, HOSPET.<br />

14/65, OLD MEDAR ROAD, NEAR MUDDIYAPPA<br />

TEMPLE HOSPET<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 583201 00001201090002926714 900.00 23-NOV-2015<br />

Karnataka 583201 00001201090000897501 102.00 23-NOV-2015<br />

Karnataka 583201 0000IN30267932346526 150.00 23-NOV-2015<br />

Karnataka 583201 0000IN30192630478983 42.00 23-NOV-2015<br />

Karnataka 583201 0000IN30226910697285 6.00 23-NOV-2015<br />

Karnataka 583201 0000IN30214810681486 30.00 23-NOV-2015<br />

Karnataka 583201 00001201090000274776 102.00 23-NOV-2015<br />

Karnataka 583201 0000IN30302851409720 15.00 23-NOV-2015<br />

Karnataka 583201 00001201090001924291 30.00 23-NOV-2015<br />

Karnataka 583201 0000IN30192630458704 102.00 23-NOV-2015<br />

Karnataka 583201 00001201090000110011 42.00 23-NOV-2015<br />

Karnataka 583201 00001201090000299419 42.00 23-NOV-2015<br />

MANGILAL JAIN RIKABCHAND REKHA SAREE CENTRE COWLPET HOSPET Karnataka 583201 00001201090000072874 30.00 23-NOV-2015<br />

NAGALADINNI YANKAPPA<br />

NAGARAJ G S<br />

NASEEMA BEGUM M<br />

NAGALADINNI<br />

ERAPPA<br />

LATE<br />

GURULINGAPPA<br />

MAQDUM<br />

MOHIUDDIN<br />

BAGMAR<br />

8TH MAIN CROSS, BEHIND 100 BED HOSPITAL,<br />

2ND LEFT TURN N.J.NAGAR HOSPET<br />

C\O SANGAPPA BEHIND BALAJI SINGH HOUSE<br />

OLD CHECK POST HARIHAR POST HOSPET<br />

W/O.MAQDUM MOHIUDDIN BAGMAR<br />

H.NO.563,NEAR MADEENA MASJID,<br />

CHAPPARADAHALLI, HOSPET<br />

Karnataka 583201 00001201860000100553 30.00 23-NOV-2015<br />

Karnataka 583201 0000IN30214810392823 42.00 23-NOV-2015<br />

Karnataka 583201 0000IN30023911311943 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NINGAPPA ITTIGI HUCHAPPA ITTIGI<br />

PADMAVATHI R BHOGARAJ REDDY<br />

PHANI RAJ<br />

PRABHU N MYAGERI<br />

RAGHAVENDRACH<br />

ARYA KOLLI<br />

NINGAPPA<br />

MYAGERI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

T G BANK OFFICER OPP DR VASTRAD<br />

Karnataka 583201 0000IN30192630477857 42.00 23-NOV-2015<br />

HOSPITAL BASAVESWARA BADAVANE HOSPET<br />

304, IV WARD OPP AMARESWAR NURSING<br />

HOME PATEL NAGAR HOSPET<br />

DOOR NO 223 VARADAN COMPOUND 3RD<br />

CROSS PATEL NAGAR HOSPET<br />

S/O NINGAPPA MYAGERI 3RD CROSS OPP<br />

SRISHAILA HOUSE BASAVESHWARA<br />

BADAVANE HOSPET<br />

PRAMOD D PATIL DATTATRAYA<br />

STATION ROAD DR KOPPIKAR COMPOUND<br />

HOSPET<br />

PUSHPAVATHI R<br />

BHOGARAJ REDDY<br />

R<br />

OPP AMARESHWAR NURSING HOME PATEL<br />

NAGAR HOSPET<br />

R SHAKUNTALAMMA<br />

R BHOGARAJ<br />

REDDY<br />

OPP AMARESH WAR NURSING HOME PATEL<br />

NAGAR HOSPET<br />

RAJU R BHURAT<br />

RIKABCHAND<br />

BHURAT<br />

BHURAT ROOPALI SHOW ROOM, OLD BUS<br />

STAND ROAD HOSPET<br />

RANI KARUR H N JAIRAM<br />

R M NURSING HOME COLLEGE ROAD, .<br />

HOSPET<br />

Karnataka 583201 00001201060000728481 24.00 23-NOV-2015<br />

Karnataka 583201 0000IN30192630400512 102.00 23-NOV-2015<br />

Karnataka 583201 0000IN30192630453881 60.00 23-NOV-2015<br />

Karnataka 583201 0000IN30192630445995 42.00 23-NOV-2015<br />

Karnataka 583201 0000IN30023911837552 24.00 23-NOV-2015<br />

Karnataka 583201 0000IN30192630192747 24.00 23-NOV-2015<br />

Karnataka 583201 00001201090000049331 330.00 23-NOV-2015<br />

Karnataka 583201 00001201090000896850 42.00 23-NOV-2015<br />

SANDEEP SINGH GS KOHLI OPP. J.C. SCHOOL N.C. COLONY HOSPET Karnataka 583201 00001201090000268992 60.00 23-NOV-2015<br />

SHIVAPRASAD K U KRISHNA KU<br />

T M VISHWANATH<br />

T M<br />

SHIVASHANKARIAH<br />

UMA JOSHI UDAY V JOSHI<br />

BEVINAHALLI, SRI LAXMINARASIMHA SANNIDHI,<br />

276, 9THCROSS, CANAL ROAD, B.BADAVANE,<br />

HOSPET<br />

TMAES POLYTECHNIC COLLEGE BELLARY<br />

ROAD HOSPET<br />

DEVELOPMENT OFFICER SHRAVANI NEAR<br />

VASTRAD HOSPITAL BASAVESWARA<br />

EXTENSION HOSPET<br />

Karnataka 583201 0000IN30023911609145 9.00 23-NOV-2015<br />

Karnataka 583201 0000IN30192630416206 42.00 23-NOV-2015<br />

Karnataka 583201 0000IN30192630327147 42.00 23-NOV-2015<br />

V MARIAPPA V BANDEPPA NO 6/152 HAMPI ROAD HOSPET Karnataka 583201 0000IN30192630351867 42.00 23-NOV-2015<br />

V MARIAPPA V BANDEPPA NO 6/152 HAMPI ROAD HOSPET Karnataka 583201 0000IN30192630326430 42.00 23-NOV-2015<br />

VEERESH PRASAD M S SHANTHRAJ M<br />

VENKATESHA VIJAYANAGAR<br />

RAO<br />

RAGHAVENDRA<br />

VIJAYANAGAR RAO<br />

P BADRINARAYANA P YAMANAPPA<br />

NO 1493/5 LAKSHMI VENKATESHWARA NILAYA<br />

M J NAGAR HOSPET<br />

''SHANTHIDHAMA'' 16/358, 8TH MAIN<br />

BASAVESHWARA BADAVENE HOSPET<br />

D NO 296-B 15/296 NEHRU CO OP COLONY<br />

NEAR DEEPAYAN SCHOOL HOSPET<br />

Karnataka 583201 0000IN30192630470114 42.00 23-NOV-2015<br />

Karnataka 583201 0000IN30216410181942 6.00 23-NOV-2015<br />

Karnataka 583203 0000IN30192630480966 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SADIQ VALI SHAIK FAKRUDDIN<br />

VAIDYA GOPALACHAR<br />

SRIKANTH<br />

VAIDYA<br />

GOPALACHAR<br />

S KOTRESH S KALAPPA<br />

B ANIL KUMAR LAXMIKANTHARAM<br />

B PADMAVATHI ANIL KUMAR<br />

KAKUMANI ESHWARI<br />

SRINIVASARAO NEKKANTI<br />

SRIDHAR<br />

KAKUMANI<br />

KRISHNA MURTHY<br />

NEKKANTI<br />

VENKATESH SHET SHANKAR SHET<br />

HANUMESH SHAPUR ACHAPPA<br />

R S<br />

VIJAYKUMAR<br />

GANGADHARAPPA<br />

MATHADA MALLIKARJUNAIAH MATHADA<br />

SASWIRHAIAH<br />

ANNADANI KOPPAL VEERAPPA KOPPAL<br />

ARUN GODBOLE M GODBOLE<br />

BAGMAR MAQDUM<br />

MOHIUDDIN<br />

BASAVARAJ PATIL<br />

HALAYYA H V<br />

C/O K SARMAS VALI II ND CROSS, J P NAGAR,<br />

HOSPET<br />

VENKATESHWARA AUTOMOBILES PATEL<br />

NAGAR HOSPET<br />

HRUDAYA KUNJA MAIN BAZAR<br />

HAGARIBOMMANAHALLI BELLARY DIST<br />

2-12-162 GANGAVATHI VA2 BLA12 ISLAMPUR<br />

(AT) GANGAVATHI (DT) KOPPAL DT<br />

2-12-162 GANGAVATHI-VA2 BLA 12 ISLAMPUR<br />

GANGAVATHI (AT)(TQ) KOPPAL<br />

BRINDAVAN TRADING COMPANY CBS GUNJ<br />

GANGAVATHI GANGAVATHI<br />

ARHAL ROAD ODDERATTI CAMP GANGAVATHI<br />

KARNATAKA<br />

SHREE GANESH JWELLERS MART GANESH<br />

CHOWK GANGAVATHI GANGAVATHI<br />

MANJUNATHYA NILAYA MAIN ROAD<br />

BUDGUMPA DT KOPPAL<br />

QRTS NO B - 15 HOSPET STEELS COLONY<br />

GINIGERA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 583203 0000IN30216410137852 30.00 23-NOV-2015<br />

Karnataka 583203 00001201090001104860 30.00 23-NOV-2015<br />

Karnataka 583212 0000IN30214810394614 18.00 23-NOV-2015<br />

Karnataka 583227 0000IN30192630466789 42.00 23-NOV-2015<br />

Karnataka 583227 0000IN30192630466762 42.00 23-NOV-2015<br />

Karnataka 583227 0000IN30023911304073 21.00 23-NOV-2015<br />

Karnataka 583227 0000IN30102220983956 42.00 23-NOV-2015<br />

Karnataka 583227 0000IN30113526543263 42.00 23-NOV-2015<br />

Karnataka 583228 0000IN30023910703735 30.00 23-NOV-2015<br />

Karnataka 583228 0000IN30214810625242 30.00 23-NOV-2015<br />

NO-146 KUDLIGI WARD NO-1 KUDLIGI Karnataka 583229 00001204470001795230 21.00 23-NOV-2015<br />

S/O. VERAPPA KOPPAL 7/8/800 KOPPAL WARD<br />

NO 7 BLOCK NO 8 DEVARAJ ARAS COLONY,<br />

KOPPAL<br />

DY . SUP OF POLICE ASHOK CIRCLE HOSPET<br />

ROAD KOPPAL<br />

Karnataka 583231 0000IN30216410175750 30.00 23-NOV-2015<br />

Karnataka 583231 0000IN30023910895510 42.00 23-NOV-2015<br />

ABDUL RAZAK H NO 3/8/799 GOURI ANGAL KOPPAL Karnataka 583231 0000IN30023910805765 90.00 23-NOV-2015<br />

HANUMANTA<br />

GOUDA PATIL<br />

VEERBHADRAYYA<br />

HUDECHARI<br />

HANAMESH KAMBAYYA ILLUR KAMBAYYA<br />

HANUMESH K ILLUR KAMBAYYA ILLUR<br />

KALIDAS NAGAR KUSTHAGI ROAD KOPPAL Karnataka 583231 0000IN30023911315407 30.00 23-NOV-2015<br />

C/O SRI HUDEJALI NILAYA 7/06/604/B,<br />

SIDDALINGA NILAYA LIONS CLUB ROAD<br />

KOPPAL<br />

NATRAJ MEDICAL STORES O.P.H. COMPLEX<br />

ASHOKA CIRCLE KOPPAL<br />

SHREE NATRAJ MEDICAL AND GENERAL<br />

STORES V P M COMPLEX KOPPAL<br />

Karnataka 583231 0000IN30023911606733 6.00 23-NOV-2015<br />

Karnataka 583231 0000IN30216410166613 75.00 23-NOV-2015<br />

Karnataka 583231 0000IN30023910737575 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAKSHMINARAYANA H<br />

LAXMIDEVI C<br />

H<br />

SURYANARAYANA<br />

C V<br />

CHANDRASHEKHA<br />

R<br />

MALATEESH GOUDA UMESH GOUDA<br />

MARISHANTAYYA<br />

JUKTIHIREMAT<br />

MEGHARAJ GIRILYAPPA<br />

RAJOOR<br />

NIRMALA M KOTUR UDAYA KUMAR<br />

PAMPANAGOUDA<br />

RAGHAVENDRA P JOSHI<br />

JUNIOR ENGINEER SRI RAM NIWAS B T PATIL<br />

NAGAR NEAR KUSTAGI GATE KOPPAL<br />

LAXMIDEVI C CHAKOTI B T PATIL NAGAR NEAR<br />

APTECH COMPUTER KOPPAL<br />

STATION AREA BEHIND TRINITY SCHOOL<br />

AMEENPUR KOPPAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 583231 0000IN30023910771383 15.00 23-NOV-2015<br />

Karnataka 583231 0000IN30023910868639 42.00 23-NOV-2015<br />

Karnataka 583231 0000IN30023910886723 60.00 23-NOV-2015<br />

S J JUKTIHIREMAT B T PATIL NAGAR KOPPAL Karnataka 583231 00001203350000516671 30.00 23-NOV-2015<br />

RAJOOR GIRIAPPA PO MASABHANCHINAL TQ YELBURGA KOPPAL Karnataka 583231 0000IN30021413587453 30.00 23-NOV-2015<br />

CHANNABASANAG<br />

OUDA<br />

PRANESHACHAR<br />

JOSHI<br />

VIJAYALAXMI H ILLUR HANIMESH K ILLUR<br />

ABHAYKUMAR TALEDA<br />

KANTABAI TALEDA<br />

NEMICHAND<br />

TALEDA<br />

ABHAYKUMAR<br />

TALEDA<br />

MAHENDRA KUMAR JAIN HIRACHAND<br />

PREMCHAND B JAIN BHAWARLAL JAIN<br />

BHARATHY HALASWAMY NANJUNDAPPA<br />

T NARASIMHA<br />

T M V SUBBA RAO<br />

MURTY<br />

SHANTAPPA<br />

PRABHUDEVA S HOSANGADI BASALINGAPPA<br />

HOSANGADI<br />

MALLIKARJUNA S A S AJJAPPA<br />

MANOJ KUMAR GUPTA HARI OM GUPTA<br />

SUBRAMANYABS SUBBARAMAIAHBV<br />

H NO A2/7 POLICE COLONY VIKAS NAGAR<br />

KOPPAL KOPPAL<br />

Karnataka 583231 0000IN30023910892960 42.00 23-NOV-2015<br />

SECTION SUPERDENT O/O S . P KOPPAL Karnataka 583231 0000IN30023910895554 102.00 23-NOV-2015<br />

SADGURU NILAYA KALYAN NAGAR KOPPAL Karnataka 583231 0000IN30023910849106 42.00 23-NOV-2015<br />

SRI NATARAJ MEDICAL STORES V P M<br />

COMPLEX NEAR ASHOKA CIRCLE JAWAHAR<br />

ROAD KOPPAL<br />

Karnataka 583231 0000IN30023910645667 150.00 23-NOV-2015<br />

401 MAIN BAZAR KUKNOOR KUKNOOR KOPPAZ Karnataka 583232 0000IN30023910865815 42.00 23-NOV-2015<br />

401 MAIN ROAD POST KUKNOOR KOPPAZ<br />

KUKNOOR<br />

Karnataka 583232 0000IN30023910865823 42.00 23-NOV-2015<br />

MAHENDRA SILK HOUSE MAIN ROAD KUKNOOR<br />

Karnataka<br />

DIST. KOPPAL<br />

583232 0000IN30023911118312 30.00 23-NOV-2015<br />

VARDHAMAN TRADING CO MAIN ROAD<br />

KUKNOOR<br />

Karnataka 583232 0000IN30023910812140 60.00 23-NOV-2015<br />

TYPE IV-1 , KPTCL CLUB COLONY ,<br />

MUNIRABAD , KOPPAL<br />

Karnataka 583233 00001203500000184899 30.00 23-NOV-2015<br />

ODDERAHATTI PO GANGAVATI TQ RAICHUR<br />

DIST K A<br />

Karnataka 583235 0000IN30102220660825 42.00 23-NOV-2015<br />

AT/POST SANGANAL YALBURGA KOPPAL Karnataka 583236 0000IN30021412587757 6.00 23-NOV-2015<br />

H.NO.P 10-2, JSW STEEL LTD TOWNSHIP, PO<br />

VIDYANAGAR, BELLARY DT-TORANGALLU<br />

TORANGALLU<br />

ENGINEER JPOCL (JINDAL PRAXAIR)<br />

TORANAGALLU BELLARY<br />

NO.A2/10 JVSL TOWNSHIP A SECTOR,VIDYA<br />

NAGAR BELLARY DIST<br />

Karnataka 583275 00001201090000897075 24.00 23-NOV-2015<br />

Karnataka 583275 00001201060000641018 15.00 23-NOV-2015<br />

Karnataka 583275 0000IN30169610025095 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOHAN PRASAD P LAXMAN PRASAD P<br />

SUB INSPECTOR OF POLICE MUNIRABAD<br />

POLICE STATION DIST. KOPPAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 583321 0000IN30023910896004 102.00 23-NOV-2015<br />

K MANOHAR K VASUDEV RAO H NO 3 3 48 SONA BUILDING FORT RAICHUR Karnataka 584101 0000IN30192630458608 30.00 23-NOV-2015<br />

K NAGARAJ KISHORE KALEKAR<br />

K RAMAKANTH K KISHORE<br />

LATA Y PRABHU<br />

YASAVANTH<br />

PRABHU<br />

H NO 10/3/7 MAKTHAL PET WARD NO 10 BLOCK<br />

NO 3 RAICHUR KARNATAKA<br />

HNO 10/3/7 MAKTHALPET WARD NO 10 BLOCK<br />

NO 03 RAICHUR<br />

DEVAKI KRISHNA 1-9-101 AZAD NAGAR<br />

RAICHUR<br />

Karnataka 584101 0000IN30021410767242 42.00 23-NOV-2015<br />

Karnataka 584101 0000IN30021410754092 42.00 23-NOV-2015<br />

Karnataka 584101 0000IN30214810352332 42.00 23-NOV-2015<br />

LAXMI BAI LATE SUBHASH H NO 11-5-89 BRESTHWAR PET RAICHUR Karnataka 584101 0000IN30192630362556 72.00 23-NOV-2015<br />

MOOTHA VIJAYRAJ<br />

MADANLAL<br />

NIMISH N SHROTRIYA<br />

MOOTHA<br />

MADANLAL<br />

MANIKCHAND<br />

NAVIN A<br />

SHROTRIYA<br />

H NO 3-10-34 BEROONGUILLA ROAD NEAR<br />

HAMDARD HIGH SCHOOL RAICHUR<br />

Karnataka 584101 0000IN30192630462961 42.00 23-NOV-2015<br />

H NO 1-12-5 DADDY COLONY RAICHUR Karnataka 584101 0000IN30192630459186 102.00 23-NOV-2015<br />

PALADI RAVI PRAKASH NARASIMHAIAH<br />

H NO 7-7-16 SANIDHYA SAVITRI COLONY<br />

RAICHUR<br />

Karnataka 584101 0000IN30192630369076 72.00 23-NOV-2015<br />

PRAHLAD KHAJANDAR<br />

K RAGHAVENDRA<br />

RAO<br />

H NO 5-1-88/89 NETAJI NAGAR 3RD CROSS<br />

RAICHUR<br />

Karnataka 584101 0000IN30192630463213 60.00 23-NOV-2015<br />

PRAVEEN KUMAR KOTHARI<br />

SANTOSH KUMAR<br />

KOTHARI<br />

H N0 11-1-56 MAKTHALPET RAICHUR Karnataka 584101 00001201060001301942 15.00 23-NOV-2015<br />

S BASAVARAJ<br />

SHAVANTGERI<br />

SHANTAN GOUDA<br />

H.NO.10-1-76 MAKTHALPET RAICHUR RAICHUR Karnataka 584101 00001201090002628396 30.00 23-NOV-2015<br />

SUDHIR PRABHU<br />

YESHWANT 1 9 101 AZAD NAGAR RAICHUR Karnataka 584101 0000IN30214810308453 42.00 23-NOV-2015<br />

BASAVARAJ Y<br />

PRABHU CHANNAMALLAPPA<br />

PLOT NO 15 RAJENDRA GUNJ RAICHUR<br />

Y<br />

Karnataka 584102 0000IN30192630473090 72.00 23-NOV-2015<br />

CHAGI SRIDHAR<br />

CHAGI<br />

GOVINDAYYA<br />

D NO 11-12- 70 PATEL ROAD RAICHUR Karnataka 584102 0000IN30214810555448 30.00 23-NOV-2015<br />

K C AYYAPPA K BHEEMAIAH<br />

NO 12-1-125/6 CI NEAR MARKET YARD POLICE<br />

STATION RAGAPPA BHANI GUNJ AREA<br />

RAICHUR<br />

Karnataka 584102 0000IN30192630463109 300.00 23-NOV-2015<br />

K C VEERENDRA KUMAR K C VEERANNA 5-4-26, NETAJI NAGAR, RAICHUR, KARNATAKA Karnataka 584102 0000IN30226911116914 6.00 23-NOV-2015<br />

PRASAD BEHERA B S PATNAIK<br />

T SURENDRANATH TALARI NAGAPPA<br />

T VEERANNA T VENKANNA<br />

GURUPRASAD C S<br />

C V<br />

SREEVALLABHARA<br />

CONSULTANT QUARTERS RGSSH OPEL<br />

HOSPITAL HYDERABAD ROAD RAICHUR<br />

OFFICER SCALE-1 S/O T.NAGAPPA OFFICER ST<br />

NO: 69567 RAICHUR<br />

H NO 7-5-269/250 SABARI MALA JAWAHAR<br />

NAGAR RAICHUR<br />

EWS 4 KHB COLONY VASAVI NAGAR RAICHUR<br />

KARNATAKA<br />

Karnataka 584102 0000IN30192630472773 42.00 23-NOV-2015<br />

Karnataka 584102 00001201060000654857 30.00 23-NOV-2015<br />

Karnataka 584102 0000IN30192630472811 102.00 23-NOV-2015<br />

Karnataka 584103 0000IN30302850650780 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SRINIVAS V RAIKAR VINAYAK RAIKAR<br />

GOLD SMITH KAMAXI KRUPA OLD BAZAR<br />

KUSHTAGI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 584121 0000IN30023910891240 42.00 23-NOV-2015<br />

VASANTH V RAIKAR VINAYAK RAIKAR GOLD SMITH OLD BAZAR OLD BAZAR KUSTAGI Karnataka 584121 0000IN30023910891258 42.00 23-NOV-2015<br />

SHEETAL KUMAR<br />

BASTIMAL<br />

PUNGALIYA<br />

SHRINIVASRAO K NALAWADE KRISHNAJIRAO<br />

VIRUPAKSHAPPA K JEEDI KASHAPPA H JEEDI<br />

ELLUR NARAYANASHETTY<br />

BASANNASHETTY<br />

ELLUR<br />

K RAMASUBBA REDDY SUBBA REDDY<br />

KUNDANMAL MADANLAL<br />

MAHAVEER KUMAR JAIN<br />

BABULAL<br />

PHOOLCHANDJI<br />

VIJAY TRADERS CEMENT DELIAR MAIN ROAD<br />

MUDGAL<br />

SHRINIVASRAO K NALAWADE NO 154<br />

RODALBHANDA U K P CAMP<br />

VIRUPAKSHAPPA K JEEDI MADHU MEDICAL<br />

STORES ROADALABANDA U K P<br />

C/OKIRANI MERCHANT R O KURUKUNDA<br />

SINDHANUR RAICHUR<br />

NO 1/2 RAITHA NAGAR CAMP SINDHANUR<br />

RAICHUR<br />

POOJA MEDICAL OPP SMT TALKIES SUKALPET<br />

ROAD SINDHANOOR<br />

Karnataka 584125 0000IN30023911764317 3.00 23-NOV-2015<br />

Karnataka 584127 0000IN30023911785179 60.00 23-NOV-2015<br />

Karnataka 584127 0000IN30023911689685 30.00 23-NOV-2015<br />

Karnataka 584128 0000IN30214810669746 15.00 23-NOV-2015<br />

Karnataka 584128 0000IN30192630329712 120.00 23-NOV-2015<br />

Karnataka 584128 0000IN30023911780254 30.00 23-NOV-2015<br />

MOQWADI GALLI SINDHANUR Karnataka 584128 00001203320000516157 30.00 23-NOV-2015<br />

KRISHNAYYA BHEEMAYYA S/O BHEMAIAH A/P POTHNAL MANVI RAICHUR Karnataka 584143 0000IN30192630456243 90.00 23-NOV-2015<br />

MOHAN SANGAPPA<br />

AMRITHA RAJ SINGH UDAI RAJ SINGH<br />

JAYASHREE JAGADEESH<br />

MANNAPUR<br />

CHIDANANDAPPA<br />

NO 2/275 POST POTHNAL TQ MANVI DIST<br />

RAICHUR<br />

HOUSE NO T III/26 RTPS COLONY PO<br />

SHAKTINAGAR DIST RAICHUR<br />

H. NO. TYPE -B-3, R T P S - COLONY, NEAR<br />

POLICE STATION, SHAKTINAGAR, RAICHUR<br />

Karnataka 584143 0000IN30192630471404 42.00 23-NOV-2015<br />

Karnataka 584170 0000IN30113526184923 120.00 23-NOV-2015<br />

Karnataka 584170 00001204470003271891 6.00 23-NOV-2015<br />

ANISFATIMA HAMEED SAYED HAMEED SAYED GOVT COLLEGE GULBARGA Karnataka 585101 00001201060001108186 30.00 23-NOV-2015<br />

MANJUNATH SHANKAR RAO<br />

KALASKAR<br />

MEENAKSHI MANOHAR<br />

JAWALKAR<br />

SHANKAR RAO P<br />

KALASKAR<br />

MANOHAR<br />

JAWALKAR<br />

NANDKISHORE MALKHEDKAR NARAYANRAO<br />

PRATIMA SHARANABASAPPA BASAWARAJ PATIL<br />

REVANSIDDAPPA DHADVE<br />

MALLIKARJUN<br />

DHADVE<br />

H NO 4-601/11D 3RD CROSS 3RD LANE M B<br />

NAGAR GULBARGA<br />

C/O B.S.JAWALKAR CLOTH<br />

MERCHANTS,SUPERMARKET MAIN ROAD<br />

GULBARGA<br />

PLOT NO - 34, ASHIRWAD VISHWARADHYA<br />

COLONY ALAND ROAD GULBARGA<br />

SANKET COMPLEX OPP CITY BUS STAND<br />

SUPER MARKET GULBARGA<br />

SDE OCB TELE EXCHANGE SUPER MARKET<br />

GULBARGA<br />

Karnataka 585101 0000IN30192630458948 102.00 23-NOV-2015<br />

Karnataka 585101 00001202470000069058 102.00 23-NOV-2015<br />

Karnataka 585101 00001204470001611036 30.00 23-NOV-2015<br />

Karnataka 585101 0000IN30021412885411 30.00 23-NOV-2015<br />

Karnataka 585101 0000IN30021411134706 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

Ramesh V Biradar<br />

SATISH S JAMKHANDI<br />

Vithalrao Channappa<br />

Biradar<br />

SHIVALINGAPPA<br />

JAMKHANDI<br />

SHANTA THIMMAPPA H THIMMAPPA<br />

SUDHINDRA H AWADHANI<br />

HANUMANTACHAR<br />

YA<br />

AJIT A NAGANALLI A N NAGANALLI<br />

ARUN KUMAR S PATIL SIDDANGOWDA<br />

AYYANNA VEERAPPA NANDI VIRAPPA<br />

LAXMI DEVI K NARYAN RAO<br />

LIJO GEORGE PORUTHOOR<br />

NAVNEETHLAL TAPADIYA<br />

RAGHUNANDAN KULKARNI<br />

GEORGE<br />

LONAPPAN<br />

PORUTHOOR<br />

GANESHLAL<br />

TAPADIYA<br />

RAMARAO<br />

KULKARNI<br />

REKHA J PATIL JAGANNATH PATIL<br />

SAMPAT KUMAR TAPADIYA<br />

LAXMINIVAS<br />

TAPADIYA<br />

SARIKA SHAH ABHIJEET SHAH<br />

Ramesh S/o. Vithalrao Biradar 3/9A, Saraswati<br />

Godam, Nr. New Vadiraj Lod., Gulbarga<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 585101 0000IN30287120187640 3.00 23-NOV-2015<br />

H NO 4/1292 GAZIPURA GULBARGA GULBARGA Karnataka 585101 0000IN30021412918139 30.00 23-NOV-2015<br />

C/O H .THIMMAPPA POLICE<br />

INSPECTOR(TRAFFIC) TRAFFIC POLICE<br />

STATION SUPERMARKET GULBARGA<br />

NIC DIST COMPUTER CENTRE ZILLA<br />

PANCHAYAT JAGAT GULBARGA<br />

Karnataka 585101 0000IN30113526288707 102.00 23-NOV-2015<br />

Karnataka 585101 00001304140003578525 15.00 23-NOV-2015<br />

ANNAPURNA NIWAS NO 1/1605 VENKATESH<br />

NAGAR GULBARGA<br />

Karnataka 585102 0000IN30021412545949 30.00 23-NOV-2015<br />

PLOT NO 208 N G O S COLONY JEWARGI ROAD<br />

Karnataka<br />

GULBARGA<br />

585102 0000IN30113526552573 9.00 23-NOV-2015<br />

SRINAGAR 77 JEWARGI ROAD JEWARGI ROAD<br />

GULBARGA<br />

Karnataka 585102 0000IN30113526658468 30.00 23-NOV-2015<br />

H NO 11-1872/51 GOKUL VASANT NAGAR<br />

GULBARGA<br />

Karnataka 585102 0000IN30021410387240 102.00 23-NOV-2015<br />

FLAT NO A 103 SHANGRILA APARTMENTS<br />

SANTOSH COLONY GULBARGA<br />

Karnataka 585102 0000IN30290245137806 15.00 23-NOV-2015<br />

1-13/15 SHREE KHUBA PLOT GULBARGA Karnataka 585102 0000IN30192630162637 204.00 23-NOV-2015<br />

PLOT NO 203, H NO. 1-891/52-B NGO COLONY<br />

GULBARGA<br />

H NO 1-9/25/A GHANTI BUILDING VIVEKANAND<br />

NAGAR NEAR MODHI HOSPITAL, KHUBA PLOT<br />

GULBARGA<br />

Karnataka 585102 0000IN30214810375236 840.00 23-NOV-2015<br />

Karnataka 585102 0000IN30021410382752 102.00 23-NOV-2015<br />

SHREE NO 1-13/5 KHUBA PLOT GULBARGA Karnataka 585102 0000IN30192630266898 918.00 23-NOV-2015<br />

PLOT NO 15 MAHAVEER SOCIETY ARIHANT<br />

NAGAR GULBARGA<br />

Karnataka 585102 0000IN30278310002449 42.00 23-NOV-2015<br />

SATISH M DASTAPUR MALLIKARJUN<br />

SRILAXMI MEDICAL STORES JEWARGI COLONY<br />

Karnataka<br />

GULBARGA<br />

585102 0000IN30113526519317 60.00 23-NOV-2015<br />

SATISH NEELI SHANTAPPA NEELI<br />

H NO 11-1872/28 VASANT NAGAR M S K MILLI<br />

ROAD GULLARGA<br />

Karnataka 585102 0000IN30061010758774 72.00 23-NOV-2015<br />

SHANTAPPA D NIMBAL DADAPPA NIMBAL 1-855 VENKATESH NAGAR GULBARGA Karnataka 585102 0000IN30192630476635 42.00 23-NOV-2015<br />

SHETTY GUNDAPPA BISLAPPA<br />

SHIVASHARAN SIDRAMAPPA<br />

JOGUR<br />

SIDRAMAPPA<br />

H NO 1-29/15 MIG KHB COLONY BEHIND DIST<br />

COURT STATION BAZAR GULBARGA<br />

H.NO.1-867/B 3 CHANNAVEER NILAYA<br />

VENKATESH NAGAR GULBARGA<br />

Karnataka 585102 0000IN30192630352298 42.00 23-NOV-2015<br />

Karnataka 585102 00001201090000310387 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SIDHARAM GURAPPA<br />

DEVAPPA<br />

SRINIVAS RATHOD<br />

USHA PRADEEP<br />

KHAMDELWAL<br />

GURAPPA<br />

DEVAPPA<br />

THAKURSINGH<br />

RATHOD<br />

MANOHARLAL<br />

GUPTA<br />

A VIJAY KUMAR ANANTH SHEKAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

1 9/9 KHUBA PLOTS GULBARGA Karnataka 585102 0000IN30021412408840 30.00 23-NOV-2015<br />

PLOT NO 281 MAHAVEER NAGAR GULBARGA Karnataka 585102 0000IN30021410534910 42.00 23-NOV-2015<br />

PLOT NO 6 GOURI KUNJ VASANT NAGAR M S<br />

K ROAD GULBARGA GULBARGA<br />

45 C/2 KHB COLONY SHANTHI NAGAR<br />

GULBARGA<br />

Karnataka 585102 0000IN30021412631286 30.00 23-NOV-2015<br />

Karnataka 585103 0000IN30192630153074 30.00 23-NOV-2015<br />

ANAND SAGAR RAMACHANDRA H NO 114 CIB COLONY GULBARGA Karnataka 585103 0000IN30192630473428 42.00 23-NOV-2015<br />

ASHOK LAXUMAN PATRE LAUMAN PATRE<br />

CHANDRAKANT ALLIBADI PRABHURAO<br />

DEEPAK VISHNU BARAD VISHNU<br />

GOVINDA NA<br />

KUMAR SHARANABASSAPA<br />

HUMPLI<br />

ANANTAPPA<br />

HUMPLI<br />

NARAYANRAO KULKARNI KESHAVRAO<br />

NINGANAGOUDA PATIL<br />

BASANAGOUDA<br />

PATIL<br />

SHAIK CHAND PASHA HASAN AHAMED<br />

SHARAN BASAPPA<br />

REVANASIDDAPPA<br />

REVANASIDDAPPA<br />

10 2 78/7 BESIDE N V COLLEGE NEAR DATTA<br />

MANDIR BRALEPUR GULBARGA<br />

H NO 3-234 HIRAPUR ROAD HIRAPUR<br />

GULBARGA<br />

H NO 74 B VIJAY NAGAR COLONY ALAND ROAD<br />

GULBARGA<br />

C/O. PADMAJA, SANGHAMESHWAR COLONY,<br />

DIST. KARNATAKA, GULBARGA.<br />

H NO 37 11/1466 VIDYA NAGAR COLONY<br />

GULBARGA<br />

H. NO. 11-1991 SHAMJI NAVAS BRAHMPUR<br />

GULBARGA<br />

Karnataka 585103 0000IN30113526662482 57.00 23-NOV-2015<br />

Karnataka 585103 0000IN30192630177570 42.00 23-NOV-2015<br />

Karnataka 585103 0000IN30021410722929 102.00 23-NOV-2015<br />

Karnataka 585103 0000IN30097410046346 150.00 23-NOV-2015<br />

Karnataka 585103 0000IN30021410375140 72.00 23-NOV-2015<br />

Karnataka 585103 00001201260000045833 15.00 23-NOV-2015<br />

PLOT NO 56 VISHWA GANGA NILAYA<br />

NAVAJEEVAN NAGAR NEAR P AND T QTRS OLD Karnataka<br />

JEWARGI ROAD GULBARGA<br />

585103 0000IN30192630147863 90.00 23-NOV-2015<br />

HG 184 HUSSAIN GARDEN M S K MILL ROAD<br />

GULBARGA<br />

E/1397/2, E/10/1351 TO E/10/1495/A<br />

SANGAMESWHAR COLONY GULBARGA<br />

Karnataka 585103 0000IN30039414099159 42.00 23-NOV-2015<br />

Karnataka 585103 00001201060000305329 192.00 23-NOV-2015<br />

SHIVKUMAR ALLIBADI BASAVANNAPPA H NO 2142/1 HIRAPUR PO GULBARGA DIST Karnataka 585103 0000IN30192630177563 42.00 23-NOV-2015<br />

DEVENDRA LINGAPPA LINGAPPA KIADB GULBARGA Karnataka 585104 0000IN30192630445309 42.00 23-NOV-2015<br />

PREETI SHIVANAND<br />

SANDHYA A SHAH ANROOP A SHAH<br />

H NO 9/544/6/1 HAPPY HOME DATTA NAGAR<br />

SHAH BAZAR GULBARGA<br />

SWAGAT PLOT NO 15 MAHAVEER HOUSING<br />

SOCIETY ARIHANT NAGAR SEDAM ROAD<br />

GULBARGA<br />

Karnataka 585104 0000IN30113526464063 12.00 23-NOV-2015<br />

Karnataka 585105 0000IN30113526312138 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHIR BABU PADGUL<br />

SUNIL K MUTTA<br />

VAIJANATH G TADKAL<br />

HUKMICHAND SOLANKI<br />

JAVEED ANWAR JAMADAR NA<br />

JAMBUKUMAR<br />

VIJAYAKUMAR<br />

PADGUL<br />

KALYANAPPA<br />

MUTTA<br />

GURULINGAPPA<br />

TADKAL<br />

LATE LALCHAND<br />

SOLANKI<br />

HUKMICHAND<br />

SOLANKI<br />

KIRAN SURENDRANATH<br />

PADAM NARAYAN BAJAJ<br />

SATAYANARAYAN<br />

BAJAJ<br />

H NO-8-11-553 NGO COLONY NEAR KPTCL<br />

BIDAR GULBARGA<br />

207/23/F/1 VIDHYA NAGAR , BADEPUR SELAM<br />

ROAD GULBARGA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 585105 00001201060000756310 3.00 23-NOV-2015<br />

Karnataka 585106 00001201910100478671 45.00 23-NOV-2015<br />

2/58 MAHAGAON DIST-GULBARGA Karnataka 585136 0000IN30036010369963 60.00 23-NOV-2015<br />

H NO 3-6-16/1/A MAIN ROAD YADGIRI Karnataka 585201 0000IN30192630466236 102.00 23-NOV-2015<br />

H NO T - 1 - 1166 9B AIWAN E SHAHI ROAD<br />

STATION BAZAR GULBARGA KARNATAKA<br />

HOUSE NO 5-1-44/14 SUNDERSAL GARAGE<br />

HOSALLI CROSS HYDERABAD ROAD YADGIR<br />

HOUSE NO 2-5-58 NEAR CHAKKRATTA YADGIRI<br />

GULBARGA<br />

C/O R M BAJAJ JAFAR GUNJ STATION ROAD<br />

CHITTAPUR DIST GULBARGA<br />

Karnataka 585201 0000IN30223610726426 30.00 23-NOV-2015<br />

Karnataka 585202 0000IN30192630466244 69.00 23-NOV-2015<br />

Karnataka 585202 0000IN30021410386907 102.00 23-NOV-2015<br />

Karnataka 585211 0000IN30273410013985 102.00 23-NOV-2015<br />

MANIKAMMA V POLA VIJAY KUMAR POLA HOLI MAIDAN SEDAM SEDAM GULBARGA Karnataka 585222 0000IN30113526708883 3.00 23-NOV-2015<br />

MALLIKARJUN GOUDA REDDY BASAVANTHARAY<br />

GOUDA REDDY<br />

PARWATHREDDY DESAI NA<br />

SHARANBASAPPA VIRUPAKSHAPPA<br />

VEERANNA RAYAPPA<br />

KANYAKOLUR<br />

BASAVANTRAYA R<br />

KANYAKO<br />

ARVIND KUMAR RAGUNATH RAO<br />

RUSTUM ALI HULLUR HUSSAISAB<br />

SIDDALING SOMASHEKAR<br />

SHANKAR<br />

A SOMASHEKAR<br />

SHANKAR<br />

SUNITA BAI SURENDRA JAIN<br />

SURENDRA KUMAR B JAIN BALCHAND JAIN<br />

C/O RENUKA STD OPP: TAHSIL OFFICE<br />

POST:SHAHAPUR SHAHAPUR<br />

I B M O QUORTERS TAHSIL SHAHAPUR<br />

SHAHAPUR<br />

H NO 8 75 ANEGUNDI MOHILLA SHAHAPUR<br />

GULBARGA<br />

1255 BASAWESHWAR COLONY SHAHPUR<br />

SHAHPUR<br />

ARVIND KUMAR ADVOCATE TQ SHORAPUR<br />

DIST GULBARGA<br />

#23/51 SHAHBAD TOWN TQ CHITAPUR DIST<br />

GULBARGA GULBARGA<br />

SSQ 19 CROSS ROAD NO 3 ABB ABL<br />

TOWNSHIP PO SHAHABAD<br />

W/O SURENDRA JAIN LIC AGENT AT POST<br />

KODEKAL TAL SHORAPUR DIST GULBARGA<br />

LIC AGENT PO KONEKAL SHORAPUR TQ<br />

GULBARGA DIST<br />

Karnataka 585223 00001202300000455228 15.00 23-NOV-2015<br />

Karnataka 585223 00001201090000240548 60.00 23-NOV-2015<br />

Karnataka 585223 0000IN30223611117250 75.00 23-NOV-2015<br />

Karnataka 585223 00001202300000614651 150.00 23-NOV-2015<br />

Karnataka 585224 0000IN30021410852389 42.00 23-NOV-2015<br />

Karnataka 585228 00001202300000226486 75.00 23-NOV-2015<br />

Karnataka 585229 0000IN30113526189994 15.00 23-NOV-2015<br />

Karnataka 585237 0000IN30113526543707 42.00 23-NOV-2015<br />

Karnataka 585237 0000IN30113526543522 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOHAMMAD ALI LALASAB<br />

B NARASIMHA MURTY B RAMBABU<br />

DHANESH KUMAR SHARMA<br />

GULAB RAM HASURE<br />

RAJENDRA NA<br />

RAMESHWAR LAL GOSWAMI<br />

TULSI RAM<br />

SHARMA<br />

RAM EKNATH<br />

HASURE<br />

BILASH GIR<br />

GOSWAMI<br />

S/O LALASAB RAJAN KOLLUR POST SHORAPUR<br />

TQ GULBARGA DIST<br />

VASANT VIHAR QTRS, NO 4, ADIYANAGAR,<br />

MALKHED ROAD, TQ SEDAM DT, GULBARGA<br />

AV 8 9 ADITYA NAGAR MALKHED ROAD DIST<br />

GULBARGA<br />

G 5 RAJASHREE CEMENT VILL MALAKHED<br />

TALUK SEDAM GULBARGA<br />

BAS 3/9 RAJASHREE CEMENT ADITYA NAGAR<br />

MALKHED<br />

H R 5/3 RAJASHREE CEMENT ADITYA NAGAR,<br />

MALKHED ROAD GULBARGA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 585291 0000IN30113526491225 102.00 23-NOV-2015<br />

Karnataka 585292 0000IN30021410734728 42.00 23-NOV-2015<br />

Karnataka 585292 0000IN30113526288676 42.00 23-NOV-2015<br />

Karnataka 585292 00001201060001313635 30.00 23-NOV-2015<br />

Karnataka 585292 0000IN30113526083453 42.00 23-NOV-2015<br />

Karnataka 585292 00001601010000092167 42.00 23-NOV-2015<br />

INDUDHAR N HIREMATH NINGAYYA VIDYA NAGAR COLONY JEWARGI GULBARGA Karnataka 585310 00001201060000422662 15.00 23-NOV-2015<br />

GIRISH GOVINDRAO GURJAR GOVIND RAO<br />

TAX PRACITIONER COURT ROAD<br />

BASAVAKALYAN BIDAR<br />

Karnataka 585327 0000IN30192630427709 42.00 23-NOV-2015<br />

VENKATARAMNA REDDY VITHAL REDDY H NO 31/12 BASAVAKALYAN BIDAR Karnataka 585327 0000IN30192630686061 42.00 23-NOV-2015<br />

SYED JAVED SYED JAAHEED<br />

SIDDAPPA SHANKERAPPA<br />

GADA<br />

BABISH KAPOOR<br />

SHANKERAPPA<br />

JASWANT SINGH<br />

KAPOOR<br />

MANIK V RAGHOJI VASUDEV RAO<br />

USHMITA JOHAR M S JOHAR<br />

VEERAMALLU BALAJI SESHU BABU<br />

BALA CHANDRA I NAIK ISHWAR NAIK<br />

SHANKARANARAYANA<br />

BANAVARAM<br />

DAMODARAM<br />

BANAVARAM<br />

SHOBHA NIRNA S K BAGADE<br />

AT NANDGAON POST HUDGI TALUKA<br />

HUMNABAD BIDAR KARNATAKA<br />

H NO 6-86 GADA ST HUMNABAD DIST BIDAR<br />

GULBARGA<br />

Karnataka 585329 0000IN30302853066199 15.00 23-NOV-2015<br />

Karnataka 585330 00001201060001024146 60.00 23-NOV-2015<br />

S NO 709744 C R AND S S KIRN A F S BIDAR Karnataka 585401 0000IN30021412637371 15.00 23-NOV-2015<br />

C/O C S MIRCHE H NO 19/1/180 SHIVA<br />

Karnataka 585401 0000IN30021412683710 30.00 23-NOV-2015<br />

CHANDRIKA SHIVANAGAR SOUTH BIDAR BIDAR<br />

13 BANKERS COLONY SHIV NAGAR BIDAR<br />

BIDAR<br />

V BALAJI STATE BANK OF HYDERABAD ABB<br />

BRANCH GANDHI GUNJ JOGSHETTY COMPLEX<br />

BIDAR<br />

CHANDRIKA NIVAS RAM CHOWK VIDYA NAGAR<br />

COLONY BIDAR<br />

BRANCH MANAGER SYNDICATE BANK BVB<br />

COLLEGE ROAD BIDAR<br />

H. NO. 83, NEAR CANARA BANK, HALLIKHED (B)<br />

BIDAR<br />

Karnataka 585401 0000IN30113526182546 126.00 23-NOV-2015<br />

Karnataka 585401 0000IN30192630375933 42.00 23-NOV-2015<br />

Karnataka 585403 00001205450000074547 42.00 23-NOV-2015<br />

Karnataka 585403 0000IN30192630795815 120.00 23-NOV-2015<br />

Karnataka 585414 00001201060001100339 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BASAVARAJ SHARANAPPA<br />

KADALE<br />

GURUDEV MALDE<br />

SHARANAPPA<br />

MAHADEVAPPA<br />

MALDE<br />

AT/POST-HULSUR TAL-BASAVAKALYAN DIST-<br />

BIDAR BAILHONGAL<br />

H NO 1 47 A T POST GUNDOOR VIA MATALA<br />

TAL BASAVAKALYAN BIDAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 585416 00001201060000580439 9.00 23-NOV-2015<br />

Karnataka 585419 0000IN30302851061430 30.00 23-NOV-2015<br />

ESHWAR NIRNA MARUTHI CANARA BANK KOWTHA(B) BIDAR Karnataka 585421 00001601010000134831 30.00 23-NOV-2015<br />

ABUBAKAR BILEKUDRI<br />

MOHAMMAD<br />

HASHIM<br />

ARVIND PORWAL HIRACHAND<br />

BASAVAPRABHU M<br />

KADAPATTI<br />

BASAVARAJ R HOSAMANI NA<br />

BHARATKUMAR<br />

SHAMSUNDER MARDA<br />

MAHANTESH D<br />

PANCHAXARIMATH<br />

MURIGEPPA G PATIL NA<br />

OMKAR RAGHAVENDRA<br />

GRAMOPADHYE<br />

SAKAF ROUZA BIJAPUR BIJAPUR Karnataka 586101 0000IN30113526235015 102.00 23-NOV-2015<br />

ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL<br />

BIJAPUR<br />

Karnataka 586101 0000IN30113526543344 42.00 23-NOV-2015<br />

NA SINDAGI ROAD BIJAPUR Karnataka 586101 00001201060000558388 45.00 23-NOV-2015<br />

116 BAGALKOTKAR LAYOUT ASHRAM ROAD<br />

BIJAPUR<br />

Karnataka 586101 00001201060000459171 30.00 23-NOV-2015<br />

SHAMSUNDER S S FRONT ROAD BIJAPUR Karnataka 586101 00001203320000864020 6.00 23-NOV-2015<br />

DURADUNDAY A<br />

PANCHAXARIMATH<br />

RAGHAVENDRA<br />

PARASANBAI PORWAL HIRACHAND<br />

PREMANAND<br />

SIDDALINGAYYA HIREMATH<br />

SIDDALINGAYYA<br />

RACHAYYA<br />

HIREMATH<br />

C/O G S HIREMATH OPP ADARSH DAIRY<br />

GODBOLEMALA BIJAPUR<br />

H NO - 14 SADASHIV NAGAR K H B COLONY<br />

BIJAPUR<br />

NO 35-1 WARD NO 10 SHANKARLING GUDI<br />

ROAD BIJAPUR<br />

ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL<br />

BADAKAMAN ROAD BIJAPUR<br />

Karnataka 586101 0000IN30023911732544 15.00 23-NOV-2015<br />

Karnataka 586101 00001201060000550429 30.00 23-NOV-2015<br />

Karnataka 586101 0000IN30192630427176 42.00 23-NOV-2015<br />

Karnataka 586101 0000IN30113526547533 42.00 23-NOV-2015<br />

63 SAASTRI NAGAR ATHANI ROAD BIJAPUR Karnataka 586101 0000IN30290240509733 15.00 23-NOV-2015<br />

RAJASHREE KANTHI SADASHIV H NO 237 VIVEK NAGAR WEST BIJAPUR Karnataka 586101 0000IN30192630165630 72.00 23-NOV-2015<br />

RAJESH PORWAL HIRACHAND<br />

RAVINDRA B JAMMANAKATTI B<br />

REKHA PORWAL<br />

WO VIR KUMAR<br />

PORWAL<br />

HIRA COLOUR CORNER KABRAJI BAZAR NEAR<br />

BARAKAMAN ROAD BIJAPUR<br />

418 94/E SANGOLLI RAYANNA COLONY<br />

BIJAPUR<br />

ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL<br />

BADAKAMAN ROAD BIJAPUR<br />

Karnataka 586101 0000IN30113526543353 42.00 23-NOV-2015<br />

Karnataka 586101 00001201320001016056 60.00 23-NOV-2015<br />

Karnataka 586101 0000IN30113526546173 42.00 23-NOV-2015<br />

RIKABCHAND S R SHANTILAL S S ROAD OPP P N BANK BIJAPUR Karnataka 586101 00001202300000605195 90.00 23-NOV-2015<br />

SANTOSH S YALASANGI NA NEAR ASAR MAHAL BIJAPUR Karnataka 586101 00001201060000400000 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHANKAR S YALASANGI NA<br />

SHARANAPPA GOLAPPA<br />

BIRADAR<br />

GOLAPPA B<br />

BIRADAR<br />

S. S. YALASANGI BEHIND DARBAR HISH<br />

SCHOOL, NEAR BDO QUARTERS, BIJAPUR<br />

99 RANICHENNAMMA NAGAR DHARWAD<br />

DHARWAD DHARWAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 586101 00001201060000400486 15.00 23-NOV-2015<br />

Karnataka 586101 0000IN30113526495223 270.00 23-NOV-2015<br />

SIDMALGOUDA PATIL GHANTANGOUDA APTE BUILDING TILAK ROAD BIJAPUR BIJAPUR Karnataka 586101 0000IN30113526535416 60.00 23-NOV-2015<br />

SMITA S PATIL SIDMALLAGOUDA<br />

SUNANDA KULKARNI RAMESH KULKARNI<br />

UMESH S DANDOTI NA<br />

USHA MANOHAR ZALKI MANOHAR S ZALKI<br />

CTS NO 1911A BEHIND SACHIN SERVICE<br />

CENTRE NEW PETROL BANK STATION ROAD<br />

BIJAPUR<br />

BRINDAVAN K S R T C COLONY GANGBAWDI<br />

ROAD BIJAPUR<br />

C/O S S DANDOTI Q NO C-9 SAINIK SCHOOL<br />

BIJAPUR<br />

DR ZALKI'S HOUSE 30/10 NEAR INCOMETAX<br />

OFFICE GOPALPUR ROAD BIJAPUR<br />

Karnataka 586101 0000IN30113526536556 60.00 23-NOV-2015<br />

Karnataka 586101 0000IN30192630580594 42.00 23-NOV-2015<br />

Karnataka 586101 00001201060000682209 6.00 23-NOV-2015<br />

Karnataka 586101 00001601010000116022 102.00 23-NOV-2015<br />

VIJAYALAXMI R PATIL NA AKKAMADEVI ROAD, W NO IV, BIJAPUR Karnataka 586101 00001201060000423725 30.00 23-NOV-2015<br />

VIRKUMAR PORWAL NA<br />

MAHADEV ISHWARAPPA<br />

MUKARTIHAL<br />

SURENDRAMOHAN I S NA<br />

SHANKARGOWDA V PATIL NA<br />

SAROJINI VASUDEVRAO<br />

DESHPANDE<br />

SEEMA P DESHPANDE<br />

SRIRANG KULKARNI<br />

A B METRI NA<br />

ISHWARAPPA K<br />

MUKARTIHAL<br />

VASUDEVRAO<br />

BALKRISHNA<br />

DESHANDE<br />

PRAKASH<br />

DESHPANDE<br />

RAGHVENDRA<br />

KESHAN KULKARNI<br />

GIRISH H NAIKAWADI HULLAPPA<br />

AJITKUMAR BHUPAL<br />

GONGADI<br />

NA<br />

ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL<br />

BADAKAMAN ROAD BIJAPUR<br />

NO 88 KANCHAN GANGA SHASTRI NAGAR<br />

BIJAPUR<br />

GOVT SERVANT LIG 15 ADARSHA NAGAR<br />

BIJAPUR<br />

ANASUYA PLOT NO 26 44/1A OPP ITI COLLEGE<br />

SHOLAPUR ROAD CHALUKYA NAGAR BIJAPUR<br />

VASU VILAS STATION ROAD NEAR REMAND<br />

HOME BIJAPUR<br />

VASU VILAS NO 80-5 SETLEMENT ROAD<br />

STATION ROAD BIJAPUR<br />

IBHRIMPUR OPP BDA OFFICE VIVEAK NGR<br />

EAST BIJAPUR<br />

A/P TADAVALGA TQ INDI DIST BIJAPUR<br />

BIJAPUR<br />

58A SRINAGAR COLONY BIJAPUR TAL DIS<br />

BIJAPUR BIJAPUR<br />

STATE BANK OF INDIA MUDDEBIHAL BIJAPUR<br />

DISTRICT<br />

Karnataka 586101 0000IN30113526546156 42.00 23-NOV-2015<br />

Karnataka 586102 0000IN30192630533653 30.00 23-NOV-2015<br />

Karnataka 586102 00001201060000657708 6.00 23-NOV-2015<br />

Karnataka 586103 00001201060000689067 15.00 23-NOV-2015<br />

Karnataka 586104 0000IN30192630439909 72.00 23-NOV-2015<br />

Karnataka 586104 0000IN30192630408035 72.00 23-NOV-2015<br />

Karnataka 586104 0000IN30290244301679 3.00 23-NOV-2015<br />

Karnataka 586112 00001201060000627911 30.00 23-NOV-2015<br />

Karnataka 586183 00001304140001033450 90.00 23-NOV-2015<br />

Karnataka 586212 0000IN30113526016601 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

LAKKAPPA SANGAPPA<br />

GURAV<br />

KASHINATH TORAJAPPA<br />

MOHITE<br />

CHANDRASHEKHAR<br />

SOGALAD<br />

SANGAPPA<br />

TORAJAPPA<br />

NINGAPPA<br />

SOGALAD<br />

BLOCK RESOURCE, CO-ORDINATOR<br />

MUDDEBIHAL, DIST BIJAPUR MUDDEBIHAL<br />

NAGARKAL STREET TALIKOTI BIJAPUR DT<br />

MUDDEBIHAL TQ TALIKOTI<br />

ASST MANAGER ING VYSYA BANK LTD BVVS<br />

COMPLEX BAGALKOT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 586212 00001201060001165908 30.00 23-NOV-2015<br />

Karnataka 586214 00001601010000104821 42.00 23-NOV-2015<br />

Karnataka 587101 0000IN30061010346362 60.00 23-NOV-2015<br />

GOVIND NARAYAN JOSHI NARAYAN VIJAYA BANK VENKATPET, BAGALKOT, Karnataka 587101 00001201320600007407 42.00 23-NOV-2015<br />

KUNDA PRAKASHRAO<br />

BHOSALE<br />

PRAKASHRAO<br />

SANJEEV JOSHI VASANTRAO JOSHI<br />

SHANTA G NIDAGUNDI GURUPADAPPA<br />

TEJRAJ G BETALA NA<br />

VARSHA NIDAGUNDI GURUPADAPPA<br />

A S DORLE NA<br />

ARVIND APPARAO KULKARNI<br />

PRABHAKAR NARAYANARAO<br />

DESHPANDE<br />

SHANKAR GOUDA PATIL<br />

MURUGENDRA<br />

GURUBASAPPA NAGARAL<br />

SHASHIDHAR BASAVARAJ<br />

JABASHETTI<br />

APPARAO V<br />

KULKARNI<br />

NARAYANARAO<br />

AMARAPPA GOUDA<br />

PATIL<br />

GURUBASAPPA<br />

BASAVARAJ<br />

JABASHETTI<br />

GIRIJAAMANGALUR ARAVIND<br />

TUKKAPPA RAMDURG MALAKAJAPPA<br />

159 BHOSALE CHAWL MAHAVEER ROAD<br />

BAGALKOT<br />

VINAYAK NAGAR 2ND CROSS EXT AREA<br />

BEHIND M VINAYAK NAGAR BAGALKOT<br />

BAGALKOT<br />

C/O M/S GURUPADAPPA MAHANTAPPA<br />

NIDAGUNDI STATION ROAD BAGALKOT<br />

SAMPATHBAI T BETALA EXTENSION AREA<br />

BAGALKOT BAGALKOT<br />

ADAT BAZAAR BAGALKOT BAGALKOT<br />

BAGALKOT<br />

NO 31 RANGADHAMA 19TH CROSS COLLEGE<br />

RD VIJAYANAGAR VIDYAGIRI BAGALKOT<br />

SUDARSHAN, EMKAY COLONY VIDYAGIRI<br />

BAGALKOT KARNATAKA<br />

PLOT NO 111 SECTOR NO 57 PRASANNA<br />

VENKAT COLONY NAVANAG BAGALKOT<br />

2499 INCOME TAX COLONY M M EXTN.<br />

BELGAUM BELGAUM<br />

1203 GANDHI NAGAR BILAGI BAGALKOT DIST<br />

KARNATAKA<br />

Karnataka 587101 00001201320000381461 54.00 23-NOV-2015<br />

Karnataka 587101 0000IN30113526417753 102.00 23-NOV-2015<br />

Karnataka 587101 0000IN30113526471328 138.00 23-NOV-2015<br />

Karnataka 587101 0000IN30113526035583 30.00 23-NOV-2015<br />

Karnataka 587101 0000IN30113526477368 78.00 23-NOV-2015<br />

Karnataka 587102 0000IN30290240779713 45.00 23-NOV-2015<br />

Karnataka 587102 0000IN30169610294246 126.00 23-NOV-2015<br />

Karnataka 587102 00001201320000369754 72.00 23-NOV-2015<br />

Karnataka 587102 00001601010000158236 75.00 23-NOV-2015<br />

Karnataka 587116 0000IN30290240030256 48.00 23-NOV-2015<br />

LOKAPUR MUDHOL BIJAPUR Karnataka 587122 0000IN30021410779542 9.00 23-NOV-2015<br />

GIRIJA.A.MANGALUR WARD NO 2<br />

DHARMAGOUDAR STREET ILKAL<br />

TUKKAPPA M RAMDURG NEAR VENKATESH<br />

KIRANI STORES LAXMI PETH WARD NO 2 ILKAL<br />

Karnataka 587125 0000IN30023911400897 12.00 23-NOV-2015<br />

Karnataka 587125 0000IN30023911512058 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GOPAL BHAVARLAL SONAR<br />

MAHADEVAPPA RAMAPPA<br />

BADIGER<br />

BHAVARLAL<br />

SONAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MURUDI ONI GULEDGUDD GULEDGUDD Karnataka 587203 00001201350000050963 30.00 23-NOV-2015<br />

RAMAPPA AA;SHILPIAA;, R/O KALADGI BAGALKOT Karnataka 587204 00001201320600009383 102.00 23-NOV-2015<br />

AMITKUMAR SHETH ASHOK SHETH H NO 1682 MARKET GALLI JAMKHANDI Karnataka 587301 0000IN30021411589513 3.00 23-NOV-2015<br />

ANAND SRINIWASRAO<br />

DESHPANDE<br />

PARAMESHWARYYA<br />

CHANDRASHEKHARAYYA<br />

SRINIWASRAO<br />

RAMARAO<br />

DESHPANDE<br />

CHANDRASHEKARA<br />

YYA S PUJARI<br />

SAVITA BASAVARAJ NAVALGI BASAVARAJ<br />

ASHOK DEVKISAN RATHI D S RATHI<br />

GUNDA<br />

RAGHAVENDRAPRASAD V<br />

SADANAND<br />

NEELAKANTHAPPA<br />

GOLABHAVI<br />

BHALACHANDRA<br />

RAGHAVENDRA BAKSHI<br />

VENKATESH<br />

NARAYAN GUNDA<br />

NA<br />

RAGHAVENDRA<br />

RAMESH KRISHNA THUNGA KRISHNA<br />

NIRMALA R KUBAKADDI<br />

RAJESH JADHAV<br />

ASHOK SOHANRAJ JAIN NA<br />

B SANGEETHA GAMBHIR<br />

DAVINDER KAUR MADAAN<br />

FATIMA H<br />

REVANSIDDAPPA<br />

KUBAKADDI<br />

HANMANTHRAO<br />

JADHAV<br />

B MOHANDAS<br />

GAMBHIR<br />

KAWALSINGH<br />

MADAAN<br />

KOTTAPALLI<br />

MEHBOOB<br />

FRANCIS ANTHONY ANTHONY JOJEE<br />

246 W NO 10 BEHIND LAXMI CLINIC V<br />

BAGALKOT O BAGALKOT<br />

KADAPATI NALI ONI JAMKHANDI JAMKHANDI<br />

JAMKHANDI<br />

SIDDARAMESHWAR NAGAR MUDHOL DIST-<br />

BELGAUM BELGAUM<br />

C/O DEVKISAN S RATHI MAIN ROAD LAXMI<br />

NAGAR BANHATTI BANHATTI<br />

Karnataka 587301 0000IN30177410607851 30.00 23-NOV-2015<br />

Karnataka 587301 0000IN30113526755835 6.00 23-NOV-2015<br />

Karnataka 587301 00001201320600010952 72.00 23-NOV-2015<br />

Karnataka 587311 0000IN30021412218300 6.00 23-NOV-2015<br />

MAHALINGPUR MAHALINGPUR Karnataka 587312 0000IN30223610695886 15.00 23-NOV-2015<br />

JAWALI BAZAR MAHALINGAPUR TQ:MUDHOL<br />

MAHALINGAPUR<br />

W NO.5, NEAR DATTA TEMPLE, MUDHOL<br />

BAGALKOT<br />

SIDDARAMESHWAR NAGAR MUDHOL<br />

BAGALKOT<br />

Karnataka 587312 00001201060000396825 12.00 23-NOV-2015<br />

Karnataka 587313 00001201320600008599 72.00 23-NOV-2015<br />

Karnataka 587313 00001201320600012166 42.00 23-NOV-2015<br />

MUTTUR GALLI RABAKAVI RABAKAVI Karnataka 587314 0000IN30021412449262 60.00 23-NOV-2015<br />

SRI JADHAV RAJESH HANAMANTH RAO 9 325<br />

RABAKAVI RABAKAVI<br />

4881, DESHPANDE BUILDING, FORT ROAD,<br />

BELGAUM<br />

Karnataka 587314 0000IN30021411607642 45.00 23-NOV-2015<br />

Karnataka 590001 00001203390000008829 30.00 23-NOV-2015<br />

SYNDICATE BANK GVEAS BELGAUM Karnataka 590001 0000IN30192630389120 51.00 23-NOV-2015<br />

69/2 R A LINES BELGAUM Karnataka 590001 0000IN30192630484320 102.00 23-NOV-2015<br />

H NO 3957/77 KALI AMBRAI BELGAUM<br />

KARNATAKA<br />

PLOT NO-D/E, S.NO-22, OLD GOODS SHED<br />

ROAD,NEAR MWS, BEHIND NURSERY UDYAN,<br />

BELGAUM<br />

Karnataka 590001 0000IN30302855093090 15.00 23-NOV-2015<br />

Karnataka 590001 00001201170000069587 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GANPAT M VERNEKAR MANOHAR<br />

GYANCHAND SOHANRAJ JAIN SOHANRAJ J JAIN<br />

GYANCHAND SOHANRAJ JAIN NA<br />

HEMALATA GYANCHAND JAIN GYANCHAND JAIN<br />

CCR 78 DEVAKI BUILDING SPM 1ST CROSS<br />

NEAR VPM SCHOOL BELGAUM<br />

SHREE ASHOK ELECTRIC STORES 4881,<br />

DESHPANDE BUILDING FORT ROAD, BELGAUM<br />

BELGAUM<br />

4881, DESHPANDE BUILDING, FORT RAOD,<br />

BELGAUM<br />

SHRI ASHOK ELECT STORES FORT ROAD<br />

BELGAUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 590001 0000IN30089610203409 102.00 23-NOV-2015<br />

Karnataka 590001 00001203390000020861 120.00 23-NOV-2015<br />

Karnataka 590001 00001203390000008814 30.00 23-NOV-2015<br />

Karnataka 590001 00001203390000019881 330.00 23-NOV-2015<br />

I U PATHAN USMAN KHAN H .NO .61 KAKAR STREET CAMP BELGAUM Karnataka 590001 00001203280000083363 60.00 23-NOV-2015<br />

IRFAN JANMOHAMED<br />

BANDUKWALA<br />

JANMOHAMED<br />

BANDUKWALA<br />

94 OLD POST OFFICE ROAD BELGAUM Karnataka 590001 0000IN30267931425265 30.00 23-NOV-2015<br />

K S MADAAN LATE T S MADAAN 69 / 2 , RA LINES MILITARY HOSPITAL BELGAUM Karnataka 590001 0000IN30048411059555 102.00 23-NOV-2015<br />

KAMATGOUDAR<br />

BASANGOUDA B<br />

KIRAN GABRIEL LOBO<br />

MALLIKARJUN BASAPPA<br />

SAKKAPPANAVAR<br />

MALLIKARJUN S SULIGAVI<br />

BALAPPA KAMAT<br />

GOUDAR<br />

GABRIEL KAITAN<br />

LOBO<br />

CLUB ROAD BASAV NAGAR BELGAUM Karnataka 590001 0000IN30177410310712 15.00 23-NOV-2015<br />

39/2 VIJAYNAGAR 3RE LINE HINDALGA<br />

BELGAUM<br />

Karnataka 590001 00001601010000269437 60.00 23-NOV-2015<br />

BASAPPA DIST HOSPITAL BELGAUM BELGAUM Karnataka 590001 00001201320600012356 42.00 23-NOV-2015<br />

SOMASHEKHAR D<br />

SULIGAVI<br />

MANJUNATH BHAT SANKHAR BHAT<br />

NAMRATA NARAYAN<br />

MOHANGEKAR<br />

OBALEPPA PARASAPPA<br />

CHALAWADI<br />

RAVINDRANATH NIRWANI<br />

NARAYAN<br />

BHAVAKANA<br />

MOHANGEKAR<br />

PARASAPPA<br />

OBALEPPA<br />

CHALAWADI<br />

BASAVANNEPPA<br />

NIRWANI<br />

139 SHRI SANGAMESH NILAYA SECOND STAGE<br />

HANUMAN NAGAR BELGAUM<br />

ANANTHA RESIDENCY S 3 2 ND MAIN<br />

SADASHIV NAGAR BELGAUM<br />

Karnataka 590001 0000IN30290240681608 129.00 23-NOV-2015<br />

Karnataka 590001 0000IN30023910786035 30.00 23-NOV-2015<br />

PLOT NO. 928 KUVENPU NAGAR BELGAUM Karnataka 590001 00001201320600000129 210.00 23-NOV-2015<br />

2ND CROSS SHETTI SADAVARTI BUILDING<br />

SADASHIVNAGAR BELGAUM<br />

PLOT NO 1808 SECT 10 ANJANEYA NAGAR<br />

BELGUAM<br />

SANJAY MAHADEV GHOLAP MAHADEV<br />

G - 15, SWAROOP PLAZA,NEAR KALAMANDIR,<br />

KISANRAO GHOLAP SHUKRAWAR PETH ,TILAKWADI BELGAUM<br />

SATISH CHANBASAPPA<br />

KANKANMELI<br />

CHANBASAPPA<br />

KANKANMELI<br />

SOHANRAJ JAVANMAL JAIN JAVANMAL JAIN<br />

Karnataka 590001 0000IN30192630471109 42.00 23-NOV-2015<br />

Karnataka 590001 0000IN30192630472536 42.00 23-NOV-2015<br />

Karnataka 590001 00001201320600006967 162.00 23-NOV-2015<br />

3396, GONDHALI GALLI, BELGAUM Karnataka 590001 00001203500000143714 15.00 23-NOV-2015<br />

BLOCK NO.13, MAHAVEER COMPLEX,<br />

VISHWESHWAR NAGAR, BELGAUM<br />

Karnataka 590001 00001203390000051161 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURYAMALA GOUTAMCHAND<br />

JAIN<br />

GOUTAMCHAND<br />

JAIN<br />

RAJENDRA PHARMACEUTICAL 1521 EEGAL<br />

HEIGHT COMPLEX MARUTI GALLI BELGAUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 590001 00001201320600012001 42.00 23-NOV-2015<br />

SUSHIL SIDDAPPA KALLUR SIDDAPPA NO 14 CLUB ROAD BELGAUM Karnataka 590001 0000IN30192630462743 102.00 23-NOV-2015<br />

VEERSINGH PRATAPRAO<br />

MUCHANDI<br />

VIDYA DILIP NAKADI DILIP<br />

YASHWANTH SHIVAPPA<br />

HOSMANI<br />

KADAMABHIJIT GOPALRAO<br />

MOHAN RAYAPPA NAIK<br />

PRASHANT RAYAPPA<br />

HANAMANNAVAR<br />

SATISH M BELGAONKAR NA<br />

SOMSHEKHAR<br />

GURUBASAPPA CHONNAD<br />

PRATAPRAO<br />

MUCHANDI<br />

SHIVAPPA<br />

RAMAPPA<br />

HOSMANI<br />

GOPALRAO<br />

BAPURAO KADAM<br />

RAYAPPA<br />

VASUDEV NAIK<br />

RAYAPPA<br />

NEMINATH<br />

HANAMANNAVAR<br />

GURUBASAPPA<br />

CHONNAD<br />

4094/1 COLLEGE ROAD OPP LINGRAJ COLLEGE<br />

BELGAUM<br />

3360/18, GONDHALI GALLI, BELGAUM,<br />

BELGAUM<br />

4 CL - II PWD QTRS VISHWESHWARAYYA<br />

NAGAR BELGAUM<br />

Karnataka 590001 0000IN30290240145807 102.00 23-NOV-2015<br />

Karnataka 590001 00001201320600037246 15.00 23-NOV-2015<br />

Karnataka 590001 0000IN30192630065347 42.00 23-NOV-2015<br />

1622 ANSURKAR GALLI BELGAUM Karnataka 590002 0000IN30267936096557 24.00 23-NOV-2015<br />

E 3 OFFICERS QUARTERS L I C OF INDIA S R<br />

ROAD BELGAUM<br />

HANAMANNAVAR TRADERS, OPP. C.B.T,<br />

BELGAUM<br />

1103, BELGAONKAR BHAVAN TILAKCHOWK<br />

BELGAUM<br />

Karnataka 590002 0000IN30113526732234 15.00 23-NOV-2015<br />

Karnataka 590002 00001201320600012400 72.00 23-NOV-2015<br />

Karnataka 590002 00001203840000011856 15.00 23-NOV-2015<br />

459 SHERI GALLI BELGAUM Karnataka 590002 0000IN30290241333177 3.00 23-NOV-2015<br />

VIDYA L KOTAGI NA 2122 PANGUL GALLI BELGAUM Karnataka 590002 00001201060000954864 6.00 23-NOV-2015<br />

BHARAT HIMMATMAL SHAH<br />

HIMMATMAL<br />

KAPURCHAND<br />

317/1, CROSS NO 1 SPM ROAD BELGAUM Karnataka 590003 0000IN30048411615924 60.00 23-NOV-2015<br />

BHARAT HIMMATMAL SHAH<br />

HIMMATMAL<br />

KAPURCHAND<br />

317/1 CROSS NO 1 SMP ROAD BELGAUM Karnataka 590003 0000IN30048411646270 42.00 23-NOV-2015<br />

GANAPATI SHANTARAM<br />

RAIKAR<br />

SHANTARAM<br />

DEVAPPA RAIKAR<br />

H NO 204 SUNDAR NIVAS SARASWATI ROAD<br />

BHARAT NAGAR SHAHAPUR BELGAUM<br />

MADHURI T<br />

T VENKATESWARA<br />

RAO<br />

9 16 35 OPP BRETHREN CHURCH CBM<br />

COMPOUND VIZAG<br />

MOHAN DATTATRAYA<br />

HARMALKAR<br />

DATTATRAYA<br />

WAMAN<br />

HARMALKAR<br />

RADHA H NO 89 OPP ADARSH VIDYA MANDIR<br />

VADGAON BELGAUM<br />

SURYAJI NARAYAN VICHARE<br />

290/1 PATIL GALLI VADAGAON BELGAUM<br />

NARAYAN VICHARE<br />

BELGAUM<br />

UDAY MAHADEV UPARI MAHADEV<br />

29 3 KALMESHWAR ROAD M VADGAON<br />

BELGAUM<br />

ALFRED CAJETAN BRITTO CAJETAN<br />

ANIL SHANTARAM PATNEKAR<br />

SHANTARAM V<br />

PATNEKAR<br />

215/D , UTKARSH BUILDING SHINTRE COLONY<br />

NIPANI BELGAUM<br />

1013, 9TH CROSS BHAGYA NAGAR BELGAUM<br />

BELGAUM<br />

Karnataka 590003 0000IN30113526745099 60.00 23-NOV-2015<br />

Karnataka 590003 0000IN30045011176723 12.00 23-NOV-2015<br />

Karnataka 590005 0000IN30113526221083 72.00 23-NOV-2015<br />

Karnataka 590005 00001202990001640885 21.00 23-NOV-2015<br />

Karnataka 590005 00001304140000934442 90.00 23-NOV-2015<br />

Karnataka 590006 00001601010500003814 102.00 23-NOV-2015<br />

Karnataka 590006 00001201320600009024 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHAITANYA KAMALAKAR<br />

MALLAPUR<br />

KAMALAKAR<br />

RAJGOPAL<br />

MALLAPUR<br />

DATTATREYA DASARI RAO DASARI RAO<br />

I R KULKARNI RANGRAO<br />

KALPANA P TORKE<br />

MAHARUDRAPPA<br />

CHANNAPPA SAKHARE<br />

MINAXI SHIVAGOUDA<br />

GUNDAKALLE<br />

PALLAVI S BHOOMREDDY<br />

PRABHAKAR V<br />

TORKE<br />

T-2, OASIS APTS, BHAGYANAGAR,CROSS 2,<br />

TILAKWADI EAST, BELGAUM<br />

PLOT NO. 61 SAHAYADRI COLONY<br />

BHAGYANAGAR BELGAUM<br />

VACCINE INSTITUTE TILAKWADI BELGAUM<br />

BELGAUM<br />

710/B SWAMI VIVEKANAND ROAD, ANGOL<br />

BELGAUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 590006 00001201320600012381 102.00 23-NOV-2015<br />

Karnataka 590006 0000IN30290240754502 9.00 23-NOV-2015<br />

Karnataka 590006 0000IN30113526531585 42.00 23-NOV-2015<br />

Karnataka 590006 0000IN30023911834232 150.00 23-NOV-2015<br />

CHANNAPPA 134 MANGALWAR PETH TILAKWADI BELGAUM Karnataka 590006 00001601010000269612 42.00 23-NOV-2015<br />

SHIVAGOUDA PLOT NO 244 R. C. NAGAR BELGAUM Karnataka 590006 00001202890000045586 72.00 23-NOV-2015<br />

SHANKARAPPA<br />

BHOOMREDDY<br />

PRAKASH JOSHI VASANT JOSHI<br />

RAJAN ARJUN BHURSE ARJUN BHURSE<br />

RAVINDRA SATU NAYAK S B NAYAK<br />

SANGEETA CHAITANYA<br />

MALLAPUR<br />

CHAITANYA<br />

KAMALAKAR<br />

MALLAPUR<br />

HNO 48 SADHANA TIRTHA SUBHASH CHANDRA<br />

NAGAR BELGAUM<br />

S D E COMMERCIAL II 71/1 I FLOOR<br />

CHIDAMBAR NAGAR BELGAUM<br />

ORCHID APARTMENT 2ND FLOOR FLAT NO 206<br />

APPO HP OFFICE R C NAGAR TILAKWADI<br />

BELGAUM KARNATAKA<br />

C - H SUN SHINE APARTMENTS MARATHA<br />

COLONY TILAKWADI BELGAUM<br />

T2, OASIS APTS, BHAGYANAGAR CROSS 2,<br />

TILAKWADI (EAST), BELGAUM<br />

Karnataka 590006 0000IN30267931143914 60.00 23-NOV-2015<br />

Karnataka 590006 0000IN30113526410585 21.00 23-NOV-2015<br />

Karnataka 590006 0000IN30290240236208 42.00 23-NOV-2015<br />

Karnataka 590006 0000IN30192630388014 42.00 23-NOV-2015<br />

Karnataka 590006 00001201320600012394 102.00 23-NOV-2015<br />

SANTOSH P DESHPANDE P R DESHPANDE 405/2 SAVARKAR ROAD TILAKWADI BELGAUM Karnataka 590006 0000IN30302852488329 6.00 23-NOV-2015<br />

SHAILA VIRESH MUCHANDI<br />

SUDHINDRA SURESH<br />

BENGERI<br />

SANTOSH NINGAPPA<br />

PATTANSHETTY<br />

SHANKAR D<br />

KUDARI<br />

SURESH BENGERI<br />

NINGAPPA<br />

NEELAPPA<br />

PATTANSHETTY<br />

AJITKUMAR S KESTIKAR S B KESTIKAR<br />

SANJEEVKUMAR<br />

SIDDALINGAPPA BANE<br />

SIDDALINGAPPA<br />

RAMA BANE<br />

PLOT NO 402 ASHIRWAD RANI CHANNAMMA<br />

NAGAR SECOND STAGE BELGAUM<br />

58 TRINETRA APPT SOMWAR PETH TILAKWADI<br />

BELGAUM<br />

2ND CROSS PRIYAVARINDA SHASTRINAGAR<br />

BELGAUM<br />

NO 133 KALASHANKARI GURUPRASAD COLONY<br />

BELGAUM<br />

B C 94 MORAB HOUSE SAUDI ROAD CAMP<br />

BELGAUM<br />

Karnataka 590006 0000IN30113526705037 15.00 23-NOV-2015<br />

Karnataka 590006 0000IN30290240371913 102.00 23-NOV-2015<br />

Karnataka 590007 0000IN30192630476772 42.00 23-NOV-2015<br />

Karnataka 590008 0000IN30192630078368 42.00 23-NOV-2015<br />

Karnataka 590009 0000IN30267932891032 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M A SHAIKH A A SHAIKH<br />

MANOHAR SIDAMALLAPPA<br />

KAVERI<br />

SIDAMALLAPPA M<br />

KAVERI<br />

NANDA SHANKAR JIGAJINNI SHANKAR<br />

NIRMALKUMAR C<br />

MANTURMATH<br />

RAJASHEKAR KOTRAPPA<br />

DANDUR<br />

RAJGONDA RAMGONDA<br />

PATIL<br />

SHREEPAD V BHAT<br />

CHANNAYYA<br />

KOTRAPPA<br />

FAKIRAPPA<br />

DANDUR<br />

RAMGONDA ANNA<br />

PATIL<br />

VENKATRAMANA<br />

BHAT<br />

PLOT NO 7 S NO 48/1A/2 CCB NO 1336 SHAHU<br />

NAGAR BELGAUM<br />

PLOT 52 MAHALSA NEAR BUS STOP<br />

VAIBHAVNAGAR BELGAUM<br />

101, VINAYAK COLONY SHAHUNAGAR<br />

BELGAUM BELGAUM<br />

5418/B 2ND MAIN 1ST CROSS BASAV COLONY<br />

NEHRU NAGAR BELGAUM<br />

PLOT NO.14, VINUTEJ SANGAMESHWAR<br />

NAGAR BELGAUM<br />

4/5 DAD RESI COMP NR MILITARY VINAYAK<br />

MANDIR HINDALGA BELGAUM<br />

SRI NILAYA PLOT NO 21 SIDDESHWAR NAGAR<br />

BOXITE ROAD, BELGAUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 590010 0000IN30113526400103 15.00 23-NOV-2015<br />

Karnataka 590010 00001601010000121425 42.00 23-NOV-2015<br />

Karnataka 590010 0000IN30113526516614 42.00 23-NOV-2015<br />

Karnataka 590010 0000IN30302851050793 150.00 23-NOV-2015<br />

Karnataka 590010 0000IN30290240097986 126.00 23-NOV-2015<br />

Karnataka 590010 00001201320600015946 30.00 23-NOV-2015<br />

Karnataka 590010 0000IN30113526457307 42.00 23-NOV-2015<br />

SREERAM RANESH CADAMBE RANESH I MBBS CHNAKYA HOSTEL BELGAUM Karnataka 590010 00001203280000035319 24.00 23-NOV-2015<br />

SUKANYA RAJASHEKAR<br />

DANDUR<br />

VEERABHADRAYYA R<br />

PANCHAXARIMATH<br />

HARSHAD BABURAO SUTAR<br />

SHREEDHAR<br />

RAMACHANDRAYYA<br />

RAJASHEKAR<br />

DANDUR<br />

RAJSHEKHARAYYA<br />

A<br />

PANCHAXARIMATH<br />

BABURAO ISHWAR<br />

SUTAR<br />

RAMACHANDRAYY<br />

A GOVINDRAYAN<br />

ARAVIND KRISHNAJI HERKAL KRISHNAJI<br />

BHARATI HALASAGI SIDDAPPA<br />

GURALINGAPPA B MUDALGI<br />

BASAVANNEPPA M<br />

MUDALGI<br />

JAYA CHIDANAND CHIDANAND G B<br />

PLOT NO.14, VINUTEJ SANGAMESHWAR<br />

NAGAR BELGAUM<br />

4 , RAJESHWARI NIVAS BASAVA COLONY<br />

NEHRU NAGAR BELGAUM<br />

ISHWAR KRUPA PLOT NO 55 HANUMAN NAGAR<br />

HINDWADI BELGAUM<br />

79/1 SHANKAR KASI ADARSH NAGAR 5TH<br />

CROSS HINDWADI BELGAUM<br />

PLOT NO 198 RADHIKA BUILDING T V CENTRE<br />

BELGAUM<br />

59 MAHANTESH NAGAR SECTOR NO 12 NORTH<br />

WING PLOT NO 1 TO 112 BELGAUM<br />

H NO 305 CTS NO 9759 A 1ST CROSS<br />

VEERBHADRA NAGAR BELGAUM<br />

PLOT NO 2234 SECTOR 11 7TH CROSS<br />

MOHANTESH NAGAR BELGAUM<br />

Karnataka 590010 0000IN30290240298386 72.00 23-NOV-2015<br />

Karnataka 590010 00001203280000034748 75.00 23-NOV-2015<br />

Karnataka 590011 00001203390000035249 15.00 23-NOV-2015<br />

Karnataka 590011 0000IN30290241582733 15.00 23-NOV-2015<br />

Karnataka 590016 0000IN30192630164727 120.00 23-NOV-2015<br />

Karnataka 590016 0000IN30021410682552 114.00 23-NOV-2015<br />

Karnataka 590016 0000IN30192630481090 102.00 23-NOV-2015<br />

Karnataka 590016 0000IN30192630331157 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KARADIGUDDI PALLAVI<br />

LATA NAGENDRA SAVANT<br />

MUKUND GURAPPA<br />

KAGATIKAR<br />

NINGAPPA<br />

MALLAPPA<br />

KARADIGUDDI<br />

NAGENDRA<br />

SAVANT<br />

GURAPPA<br />

KAGATIKAR<br />

10 ADITI APARTMENTS MAHANTESH NAGAR<br />

BELGAUM<br />

H NO 2139 SECTOR 9 MAL MARUTI EXTN<br />

BELGAUM<br />

P NO.2270,SAI SMRUTI,SECTOR 2 5th<br />

MAIN,M.M.EXTN.,MAHANTESH NAGAR<br />

BELGAUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 590016 0000IN30302852930638 147.00 23-NOV-2015<br />

Karnataka 590016 0000IN30223610802296 6.00 23-NOV-2015<br />

Karnataka 590016 00001201091900038169 42.00 23-NOV-2015<br />

RAJEEV PATIL DEVEGOUDA 172 MAHANTESH NAGAR BELGAUM BELGAUM Karnataka 590016 0000IN30113526486640 60.00 23-NOV-2015<br />

RAVINDRA KESHAVARAO<br />

JAMKHANDI<br />

SHIVASHANKARAGOWDA A<br />

PATIL<br />

KESHAVARAO<br />

SRIPADRAO<br />

JAMKHANDI<br />

AYYANAGOWDA N<br />

PATIL<br />

PLOT NO : 1658, MALMARUTI EXTENSION,<br />

BELGAUM BELGAUM<br />

PLOT NO 478 SHREE VEERABHADRESHWAR<br />

KRUPA RAMATHEERTH NAGAR BELGAUM<br />

Karnataka 590016 00001201320600014693 42.00 23-NOV-2015<br />

Karnataka 590016 0000IN30192630441129 42.00 23-NOV-2015<br />

SUBHAS S UPPAR SHANKAR UPPAR NO 51 RUKMINI NAGAR BELGAUM Karnataka 590016 0000IN30267932084872 96.00 23-NOV-2015<br />

SURESH VITHAL SHETTY<br />

VITHAL SHIVARAM<br />

SHETTY<br />

VEERESH GHATIGENNAVAR SADANAND<br />

GHATIGENNAVAR<br />

2097 PADMA NILAYA SECTOR NO 9 MALMARUTI<br />

BELGAUM<br />

PLOT NO 2605 SEC 12 MAHANTESH NAGAR<br />

POST BELGAUM<br />

Karnataka 590016 0000IN30290241126116 30.00 23-NOV-2015<br />

Karnataka 590016 0000IN30214810366112 42.00 23-NOV-2015<br />

VICTOR PINTO JEROME PINTO S C MOTORS NEW GANDHI NAGAR BELGAUM Karnataka 590016 0000IN30192630252543 60.00 23-NOV-2015<br />

VIJAY PATIL VISHWANATH<br />

BABU BASAVANAIK NAIK BASAVANAIK<br />

MAHANTESH RAJASHEKAR<br />

BADAS<br />

RAJASHEKAR<br />

PARAPPA BADAS<br />

206 SHIVTRITH APARTMENT KANBARGI ROAD<br />

M M EXTN BELGAUM<br />

AT POST NEGINAHAL TAL BAILHONGAL DIST<br />

BELGAUM NEGINAHAL<br />

MAHANTESH RAJASHEKHAR BADAS MURGOD<br />

ROAD BAILHONGAL<br />

Karnataka 590016 0000IN30113526533976 42.00 23-NOV-2015<br />

Karnataka 591102 0000IN30113526573239 42.00 23-NOV-2015<br />

Karnataka 591102 00001201320000580041 30.00 23-NOV-2015<br />

MALLIKARJUN CHULAKI NA TEACHERS COLONY BAILHONGAL Karnataka 591102 0000IN30021410682456 27.00 23-NOV-2015<br />

SHOBHAVATI<br />

CHANNAVERAPPA DESAI<br />

CHANNAVERAPPA<br />

MALLAPPA<br />

3361/26 MRUTUNJAYA NAGAR BEHIND<br />

SADHUNNAVAR BAILHONGAL<br />

Karnataka 591102 0000IN30302853135289 30.00 23-NOV-2015<br />

APPASAHEB IRAPPA MUGALI IRAPPA 36, LINGRAJ COLONY GANESHPUR BELGAUM Karnataka 591108 00001202890000354971 18.00 23-NOV-2015<br />

DINKAR SAKHARAM GAWAS SAKHARAM<br />

KHEMAJI GAWAS<br />

SIDDAPPA SHIVALINGAPPA<br />

GOUDATI<br />

SHIVALINGAPPA<br />

CHANNABASAPPA<br />

GOUDATI<br />

SARASWATI NIWAS PLOT NO 61/B LAXMI N<br />

GANESHPUR POST HINDALGA BELGAUM<br />

Karnataka 591108 0000IN30267933657485 42.00 23-NOV-2015<br />

LIC AGENT KATKOL BELGAUM KARNATAKA Karnataka 591114 0000IN30051312914977 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHANTESH SADASHIV<br />

YALLUR<br />

CHARANTAYYA<br />

SHIRAKOLAMATH<br />

GURAMMA SHRISHAIL<br />

GOPASHETTI<br />

SADASHIV<br />

SHIVAPPA YALLUR<br />

CHANDARAYYA<br />

SHRISHAIL<br />

GOPASHETTI<br />

RAMESH WADAWADAGI VASAPPA<br />

SUNIL KUMAR<br />

VADAKKETHALAKKAL<br />

KUMAR V<br />

SURENDRA KUMAR PRASAD PRABHU PRASAD<br />

IMAMASAHEB BETAGERI MAKTUMSAB<br />

SHIVAYOGI BELLIKATTI VIRUPAKSHAPPA<br />

VIRUPAXI KALLAPPA<br />

BEVOOR<br />

YOGESHA B RAO NA<br />

KALLAPPA<br />

PARAPPA BEVOOR<br />

M.K HUBBALLI, 253 TAL:- BAILHONGAL<br />

BELGAUM<br />

KPTCL OFFICE RAMADURGA DIST BELGAUM<br />

DIST BELGAUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 591118 00001203280000125147 15.00 23-NOV-2015<br />

Karnataka 591123 0000IN30113526528459 15.00 23-NOV-2015<br />

BAZAR ROAD MANOLI Karnataka 591123 0000IN30192630483474 102.00 23-NOV-2015<br />

H NO 292 JUNIPETH POST RAMDURG DT<br />

BELGAUM<br />

KAMALA NILAYA NEAR SRI VENKATESH TAKIES<br />

GANDHI NAGAR, RAMDURG BELGAUM<br />

SIGNALS FLIGHT, 405, AIR FORCE STATION,<br />

SAMBRA, BELGAUM<br />

H.NO.2939 GURLAHOSUR SAVADATTI DT<br />

BELGAUM<br />

599/30-1 PADAKIPURAM SAVADATTI BELGAUM,<br />

KARNATAKA<br />

PRABHUNAVAR ONI H. NO. 649/2 SAUNDATTI<br />

DIST BELGAUM<br />

DEVELOPMENT OFFICER LIC OF INDIA BRANCH<br />

OFFICE SOUGANDHIPURA A/P SAUNDATTI DT<br />

BELGAUM KARNATAKA<br />

Karnataka 591123 0000IN30113526542964 102.00 23-NOV-2015<br />

Karnataka 591123 00001201060001226943 60.00 23-NOV-2015<br />

Karnataka 591124 00001201130000161276 30.00 23-NOV-2015<br />

Karnataka 591126 0000IN30023910865197 42.00 23-NOV-2015<br />

Karnataka 591126 0000IN30189510321305 15.00 23-NOV-2015<br />

Karnataka 591126 0000IN30311610005149 15.00 23-NOV-2015<br />

Karnataka 591126 0000IN30290243488026 15.00 23-NOV-2015<br />

BASAVARAJ S SANKESHWAR SHIVAPPA<br />

SANKESHWAR<br />

HIREMATH VATAR R K COLONY CHIKODI<br />

BELGAUM, KARNATAKA<br />

Karnataka 591201 0000IN30189510566700 18.00 23-NOV-2015<br />

DHANYAKUMAR JINNAPPA<br />

GUNDE<br />

JINNAPPA CHIKODI CHIKODI Karnataka 591201 00001202890000280933 12.00 23-NOV-2015<br />

DUNDESH IRANNA DHANG NA RASHIWADKAR GALLI CHIKODI BELGAUM Karnataka 591201 00001201060000622966 15.00 23-NOV-2015<br />

MANIKAMMA BHASKAR<br />

SAMMATSHETTI<br />

PRASHANT RAMRAO<br />

KONDEBETTU<br />

SABANNA<br />

REVAPPA<br />

KABADAGI<br />

ADVOCATE HUDCO COLONY CHIKODI Karnataka 591201 00001201060000636899 3.00 23-NOV-2015<br />

RAMRAO H.NO.2001 CHIKODI BELGAUM Karnataka 591201 00001201060000567221 24.00 23-NOV-2015<br />

RAHUL SURESH MEHTA SURESH MAHABAR GALLI CHIKODI Karnataka 591201 00001202890000270718 15.00 23-NOV-2015<br />

SACHIN ONKAR BURJI ONKAR BASAVESHWAR NAGAR CHIKODI Karnataka 591201 00001202890000276796 30.00 23-NOV-2015<br />

SANDEEP KALAGOUDA PATIL<br />

KALAGOUDA A<br />

PATIL<br />

SHRIDHAR DATTRAYA DIXIT DATTRAYA<br />

NAIKWADI BUILDING M K KAVATAGIMAT<br />

NAGAR NORTH CHIKODI<br />

AGRICULTURIST GURAWAR PETH CHIKODI<br />

BELGAUM<br />

Karnataka 591201 0000IN30177413456048 60.00 23-NOV-2015<br />

Karnataka 591201 00001201060000539850 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUNITA SATYAVANT<br />

HIPPARAGI<br />

SATYAVANT B<br />

HIPPARAGI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

R. K. COLONY NEAR BUS STAND CHIKODI Karnataka 591201 00001202890000084459 18.00 23-NOV-2015<br />

BAHUBALI PRAKASH JANAJ PRAKASH SOUNDATTI TAL- RAIBAG SOUNDATTI Karnataka 591213 00001202890000332590 3.00 23-NOV-2015<br />

RAJAGOUDA JINAGOUDA<br />

PATIL<br />

VIJAYKUMAR DUNDAPPA<br />

KOTHIWALE<br />

NA<br />

NA<br />

SARIKA RAVINDRA KHOT RAVINDRA<br />

R T DASAR NA<br />

CHANDRAKANT DHONDO<br />

JOSHI<br />

DHONDO SHRIPAD<br />

JOSHI<br />

C/O K G KHUJAT AT POST ANKALI TAL CHIKODI<br />

DIST BELGAUM KARNATAKA<br />

AT & POST ANKALI TAL CHIKODI DIST<br />

BELGAUM<br />

35 A/P SHAMANEWADI TAL-CHIKODI DIST-<br />

BELGAUM<br />

810,HARUGERI TAL-RAIBAG DIS-BELGAUM<br />

BELGAUM<br />

A/P-SOLAPUR (SANKESHWAR) TAL-HUKKERI<br />

DIST-BELGAUM SOLAPUR<br />

Karnataka 591213 0000IN30088813051396 102.00 23-NOV-2015<br />

Karnataka 591213 0000IN30113526186889 42.00 23-NOV-2015<br />

Karnataka 591214 00001202000000066931 30.00 23-NOV-2015<br />

Karnataka 591220 00001201060000701288 6.00 23-NOV-2015<br />

Karnataka 591225 00001201091900040216 42.00 23-NOV-2015<br />

SUDHARMA SHITAL CHAVAN SHITAL CHAVAN A/P- KANAGALA, TAL- HUKKERI BELGAUM Karnataka 591225 00001201091900066207 6.00 23-NOV-2015<br />

APPASAHEB IRAPPA MUGALI IRAPPA<br />

ARSHAD ABDULA BAWA ABDULA M BAWA<br />

ARVIND SHRINIVAS<br />

SOLAPURKAR<br />

DUNDAPPA BASAVARAJ<br />

KESTI<br />

SHRINIWAS<br />

SOLAPURKAR<br />

JINADATTA KESHAV KAMATE KESHAV<br />

KAKASAHEB RAMCHANDRA<br />

GURAV<br />

KOUSTUBH RAVINDRA<br />

DEVARUSHI<br />

KUMAR APPASAHEB MUGALE<br />

STAFF QUARTERS, G. I. BAGAWADI COLLEGE,<br />

OLD P. B. ROAD NIPANI<br />

RAGHAWACHARY GALLI, TAL - CHIKODI DIST -<br />

BELGAUM NIPANI<br />

Karnataka 591237 00001202890000058424 42.00 23-NOV-2015<br />

Karnataka 591237 00001202890000072139 102.00 23-NOV-2015<br />

VENKATESH MANDIR, NIPANI Karnataka 591237 00001202890000246066 15.00 23-NOV-2015<br />

NA 564 DALAL PETH NIPANI DIST BELGAUM NIPANI Karnataka 591237 0000IN30113526130116 12.00 23-NOV-2015<br />

RAMCHANDRA<br />

GURAV<br />

RAVINDRA<br />

DEVARUSHI<br />

APPASAHEB<br />

GURULING<br />

MUGALE<br />

733, AKKOL TALUKA - CHIKKODI DIST -<br />

BELGAUM AKKOL<br />

5/113, AT- PATTANKUDI, NIPANI, TAL- CHIKODI,<br />

BELGAUM<br />

SAKHARWADI TAL.CHIKODI DIST.BELGAUM<br />

NIPANI<br />

AT/PO-RAMPUR TAL-CHIKODI DIST-BELGAUM<br />

BELGAUM<br />

Karnataka 591237 00001202000000131261 54.00 23-NOV-2015<br />

Karnataka 591237 00001201091900067025 30.00 23-NOV-2015<br />

Karnataka 591237 00001202890000553395 30.00 23-NOV-2015<br />

Karnataka 591237 00001201090001530559 6.00 23-NOV-2015<br />

RAVINDRA GOPAL DEVARSHI GOPAL DEVARSHI DEVARSHI HOSPITAL SAKHARWADI NIPANI Karnataka 591237 00001202890000249067 60.00 23-NOV-2015<br />

SAINATH SATAGOUDA PATIL SATAGOUDA PATIL PATIL NARSING HOME NIPANI Karnataka 591237 00001202890000327603 75.00 23-NOV-2015<br />

SANJAY RAMCHANDRA PATIL RAMCHANDRA<br />

LAXMAN PATIL<br />

PL NO 34, SHRI NAGAR 5TH LANE, SANKLAP,<br />

NIPANI<br />

Karnataka 591237 00001201091900069738 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHANKAR GANGADHAR<br />

KURBETTI<br />

SHASHIKANT RAVASAHEB<br />

HAVALDAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

GANGADHAR SHINTRE COLONY NIPANI NIPANI Karnataka 591237 00001202000000201476 90.00 23-NOV-2015<br />

RAVSAHEB BHAU<br />

HAVALDAR<br />

921, S.B.S. KANYASHALA, SHIVAJI CHOWK,<br />

NIPANI<br />

Karnataka 591237 00001202890000262688 15.00 23-NOV-2015<br />

SHWETA DEELIP SHAHA DEELIP SHAHA SELECTION EMPORIUM ASHOK NAGAR NIPANI Karnataka 591237 0000IN30177410347865 24.00 23-NOV-2015<br />

SNEHAL GAJENDRA<br />

SADALAGE<br />

VEERABHADRAPPA<br />

DUNDAPPA<br />

AYYAPPA GURUSIDDAPPA<br />

HUGAR<br />

GAJENDRA<br />

BASAVRAJ<br />

SADALAGE<br />

DUNDAPPA<br />

PATTANSHETTI<br />

GURUSIDDAPPA A<br />

HUGAR<br />

242, SUSHIL BUILDING, SHINTRE COLONY,<br />

NIPANI, TAL-CHIKODI, BELGAUM<br />

1084, DALAL PETH, NIPANI, TAL-CHIKODI, DIST-<br />

BELGAUM, BELGAUM<br />

1387/5A, VIKRAMPUR, ATHANI, DIST :<br />

BELGAUM, ATHANI<br />

Karnataka 591237 00001201091900059318 15.00 23-NOV-2015<br />

Karnataka 591237 00001201091900087485 90.00 23-NOV-2015<br />

Karnataka 591304 00001201320600041100 150.00 23-NOV-2015<br />

CHANDRASHEKHAR HATTI SIDDAPPA HATTI NEAR KUMBAR BHAVI ATHANI DIST BELGAUM Karnataka 591304 0000IN30192630471672 72.00 23-NOV-2015<br />

MAHANTESH<br />

BASAVANNEPPA KALYANI<br />

ANIL BALASAHEB<br />

MANGALEKAR<br />

BAHUBALI S BENNADI<br />

PRAKASH<br />

MALAKENDRAGOUDA PATIL<br />

VISHWANATH ADIVEPPA<br />

KADKOL<br />

NARAYAN KHANDERAO<br />

JADHAV<br />

BASAVENNEPPA 3426 D KALYANI BUILDING ATHANI ATHANI Karnataka 591304 0000IN30113526494150 45.00 23-NOV-2015<br />

BALASAHEB C/O SANJAY WINES, OPP. BUS STAND GOKAK Karnataka 591307 00001202890000054907 42.00 23-NOV-2015<br />

SHANTINATH<br />

TAWANAPPA<br />

BENNADI<br />

MALAKENDRAGOU<br />

DA PATIL<br />

ADIVEPPA KADKOL<br />

KHANDERAO<br />

JADHAV<br />

PADMAKUNJ LAXMI BADAVANE GOKAK<br />

BELGAUM KARNATAKA<br />

BEHIND CHIKODI CHAWL, LAXMI EXTENSION,<br />

DIST - BELGAUM, GOKAK<br />

CONTRACTOR & ENGINEER BASAVESHWAR<br />

CIRCLE NEAR COURT GOKAK<br />

Karnataka 591307 0000IN30051316349972 15.00 23-NOV-2015<br />

Karnataka 591307 00001202890000214667 30.00 23-NOV-2015<br />

Karnataka 591307 00001202890000090952 375.00 23-NOV-2015<br />

57/2 GOKAK FALLS TALUKA GOKAK BELGAUM Karnataka 591308 0000IN30267933011774 12.00 23-NOV-2015<br />

ROBERT MONIS PAUL NA BUNGLOW NO 25 GOKAK FALLS GOKAK Karnataka 591308 00001202890000054297 42.00 23-NOV-2015<br />

RAJENDRA MALLAPPA<br />

GUDASHI<br />

RATANLAL HIRACHAND<br />

MEHTA<br />

SHANKARAPPA<br />

SHIVAPUTRAPPA SHIRKOLI<br />

MALLAPPA MATH GALLI, SANKESHWAR, TAL-HUKKERI,<br />

APPANNA GUDASHI DIST-BELGAUM, BELGAUM<br />

HIRACHAND MEHTA<br />

SHIVAPUTRAPPA<br />

H. NO. 4422 SANKESHWAR TAL - HUKERI, DIST -<br />

BELGAUM SANKESHWAR<br />

H NO 1122, AZAD RD, SANKESHWAR TAL-<br />

HUKKERI, DIST-BELGAUM, BELGAUM<br />

Karnataka 591313 00001201091900082662 6.00 23-NOV-2015<br />

Karnataka 591313 00001202890000191845 15.00 23-NOV-2015<br />

Karnataka 591313 00001201091900074653 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SIDDESHWAR<br />

SOMASHEKHAR HIREMATH<br />

SURYAKANT PANDIT VAIRAGI PANDIT<br />

VINOD PUNDLIK GAIKWAD<br />

TAMANNA RAMACHANDRA<br />

KAPSE<br />

SOMASHEKHAR<br />

HIREMATH<br />

PUNDLIK<br />

PARASRAM<br />

GAIKWAD<br />

RAMACHANDRA B<br />

KAPSE<br />

1100, AZAD ROAD SANKESHWAR TAL: HUKKERI<br />

SANKESHWAR<br />

VAIRAGIADDA SANKESHWAR TAL-HUKKERI<br />

DIST-BELGAUM BELGAUM<br />

1486 SUBHASH ROAD, A/P SANKESHWAR, DIST-<br />

BELGAUM, BELGAUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Karnataka 591313 00001201320600014222 30.00 23-NOV-2015<br />

Karnataka 591313 00001201091900077673 30.00 23-NOV-2015<br />

Karnataka 591313 00001201091900072335 15.00 23-NOV-2015<br />

265/1 FARM HOUSE NEW HOUSE E NEAR<br />

PANCHAYAT OFFICE UGARKHURD TAL- ATHANI Karnataka<br />

UGARKHURD<br />

591316 00001202000000073698 30.00 23-NOV-2015<br />

YALAGOUDA B BAGIWADI BASAPPA AGRI KARLATTI 615, HULAGABALI ATHANI Karnataka 591316 00001201070000158062 15.00 23-NOV-2015<br />

MAHAVEER D MELAVANKI D S MELAVANKI 143 FH TUKKANATTI ROAD NAGANUR GOKAK Karnataka 591319 0000IN30302852839108 45.00 23-NOV-2015<br />

A SURENDRA MEHTA<br />

ALTHAF NAWAZ SHAH<br />

JAMALIA<br />

LATE SRI<br />

AMARCHANDSA<br />

MEHTA<br />

JAMALIA<br />

BALDEV SHARDA MEGHRAJ SHARDA<br />

D S LAKSHMANAN D SHANMUGAM<br />

234 GOVINDAPPA NAICKEN STREET THIRD<br />

FLOOR CHENNAI<br />

STANDARD CHARTERED BANK 1ST FLOOR NO<br />

58 ARMENIAN STREET CHENNAI<br />

1309/S-2 13TH MAIN ROAD, 1ST BLOCK NAVEEN<br />

VIJAY SHREE APTS-2, 2ND FLOO ANNANAGAR,<br />

CHENNAI<br />

25 NEW STATE BANK COLONY WEST<br />

TAMBARAM AGASTHI ARNADIJHOTHIDAM<br />

CHENNAI<br />

Tamil Nadu 600001 0000IN30108022096955 42.00 23-NOV-2015<br />

Tamil Nadu 600001 0000IN30163740533085 30.00 23-NOV-2015<br />

Tamil Nadu 600001 0000IN30061010599937 102.00 23-NOV-2015<br />

Tamil Nadu 600001 0000IN30039414214673 123.00 23-NOV-2015<br />

IMTHIYAZ AHMED SIKKANDER 36/2 KUTTY MAISTRY STREET CHENNAI Tamil Nadu 600001 0000IN30267935371844 6.00 23-NOV-2015<br />

K BALAJI<br />

K<br />

VENKATESWARLU<br />

K T V PADMAVATHY S DURAI BABU<br />

KETAN D PAREKH D R PAREKH<br />

N M SHAANTIY N MV MOORTHY<br />

N MU MOORTHY N K MUNIRAJULU<br />

NO 143/1, ANNA PILLAI STREET CHENNAI Tamil Nadu 600001 0000IN30061010661766 126.00 23-NOV-2015<br />

25/12 NEW STREET 3RD FLOOR MANNADY<br />

CHENNAI<br />

Tamil Nadu 600001 0000IN30061010702542 102.00 23-NOV-2015<br />

C/O MEHTA & PAREKH - CHARTERED ACCTTS 2-<br />

A PERIANNA MAISTRY STREET 2ND FL<br />

CHENNAI<br />

Tamil Nadu 600001 0000000000C2K0000235 18.00 23-NOV-2015<br />

NO 81 NEW NO 106 RAMASAMY ST FIRST<br />

FLOOR MANNADY CHENNAI<br />

NO 81 NEW NO 106 RAMASAMY STREET IST<br />

FLOOR MANNADY CHENNAI<br />

Tamil Nadu 600001 0000IN30108022444889 102.00 23-NOV-2015<br />

Tamil Nadu 600001 0000IN30108022444897 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRATAP RAM JESAJI<br />

SHRUTI BHARGAVA BHARGAV<br />

S KARTHICK P SARAVANAN<br />

S RAMA KRISHNA RAO<br />

DrSL<br />

KANTARAOLATE<br />

AJAY TIBREWAL B TIBREWAL<br />

T SUMATHI R RANGARAJU<br />

BINDIYA MEHRA DIPAK MEHRA<br />

C/O MAHESH EMPORIUM NO 100, GOVINDAPPA<br />

NAICK STREET CHENNAI<br />

C/O MAYUR AGENCIES NEW NO 224 2ND<br />

FLOOR GOVINDAPPA NAICKAN STREET<br />

CHENNAI<br />

NO. 106, LINGHI CHETTY STREET, MANNADY,<br />

CHENNAI,<br />

NO. 65, ACHARAPPAN STREET, GOVINDAPPA<br />

STREET, CHENNAI,<br />

C/O THE WORLD BANK 4TH FLOOR RAHEJA<br />

TOWERS 177 ANNA SALAI CHENNAI<br />

0/0,CGM TELECOM, TN CIRCLE, CHENNAI<br />

TAMILNADU<br />

108/109 2ND FLOOR M S KOIL STREET<br />

ROYAPURAM MADRAS<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600001 0000IN30061010677616 120.00 23-NOV-2015<br />

Tamil Nadu 600001 00001301760000261712 42.00 23-NOV-2015<br />

Tamil Nadu 600001 00001201160500027129 15.00 23-NOV-2015<br />

Tamil Nadu 600001 00001201160500024109 144.00 23-NOV-2015<br />

Tamil Nadu 600002 0000IN30021411121207 75.00 23-NOV-2015<br />

Tamil Nadu 600002 0000IN30108022380992 42.00 23-NOV-2015<br />

Tamil Nadu 600003 0000000000C2B0000135 150.00 23-NOV-2015<br />

DIVYA D PANDIA DHARNENDRA 118 NYNIAPPA NAICKEN STREET MADRAS Tamil Nadu 600003 0000000000C2D0000111 6.00 23-NOV-2015<br />

LAKSHMI MENON C NA 15 PONNAPPA LANE PARK TOWN CHENNAI Tamil Nadu 600003 0000IN30044111002593 102.00 23-NOV-2015<br />

MANOHARMAL MULTANJI MULTANJI<br />

RAJ BALA MURARKA<br />

ASHOK KUMAR<br />

MURARKA<br />

VEENA JHA BRIJLAL NAGAR<br />

GOPALANRMR MR TRAMANATHAN<br />

K S VARADHARAJAN K S SRINIVASAN<br />

KESHAV ANANDA ARUNACHALAMPJ<br />

L P A VALLIAMMY ACHI<br />

MEENA B HINDUJA<br />

LP LP AN<br />

ANNAMALAI<br />

CHETTIER<br />

BEHARILAL J<br />

HINDUJA<br />

M.M.METAL CORPORATION 35<br />

RAGHUNAYAKULU STREET PARK TOWN<br />

CHENNAI<br />

22 KOLANDAI STREET PARK TOWN CHENNAI<br />

TAMIL NADU<br />

W/O VIPIN JHA CHIEF ELECTRICAL ENGINEER<br />

SOUTHERN RAILWAY H Q PARK TOWN<br />

CHENNAI<br />

FLAT NO.2C, CANARA APTS NO.1,LADY<br />

DESIKACHARI ROAD MYLAPORE CHENNAI<br />

NO.14, NATTU VEERACHI STREET MYLAPORE<br />

CHENNAI<br />

OLD NO.7A, NEW NO.21 KARNEESWARAR<br />

PAGODA STREET D/9, ANANTI APARTMENT,<br />

MYLAPORE CHENNAI<br />

SREE RAJA RAJESWARI BUILDERS RAJA<br />

RAJESHWARI TOWERS 29/30 RADHA<br />

KRISHNAN SALAI MYLAPORE MADRAS<br />

FLAT 8 BLOCK-III 2ND FLOOR NO 5 ANANYA<br />

ASHOK WARREN ROAD MYLAPORE CHENNAI<br />

Tamil Nadu 600003 00001302590000227993 360.00 23-NOV-2015<br />

Tamil Nadu 600003 0000IN30267930578108 63.00 23-NOV-2015<br />

Tamil Nadu 600003 0000IN30302852329875 60.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30059710031525 42.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30037810038129 3.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30169610857298 18.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30048410561796 54.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30039410416823 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NACHIMUTHU KATHIRESAN KR NACHIMUTHU<br />

RAVINDRANATH M N NA<br />

S SARAVANAN A SUNDARESAN<br />

SIVASHANKARI K<br />

SRINIVASA MAHARAJ G MR<br />

FLAT NO 13 JAYAVATSA APARTMENTS NO.21/7<br />

SRINIVASA ROAD MYLAPORE CHENNAI<br />

14/26 OLD RAJASEKARAN STREET DR<br />

RADHAKRISHNAN SALAI MYLAPORE CHENNAI<br />

FLAT NO F1 B BLOCK 1ST FLOOR GAYATHRI<br />

NILAYAM 106 LUZ CHURCH ROAD MYLAPORE<br />

CHENNAI<br />

KOTHANDARAMAN 49 PARIPOORNA VINAYAGAR KOIL ST<br />

K<br />

MYLAPORE CHENNAI<br />

GNANA ESWARAN 11/2A, BHIMASENA GARDEN STREET<br />

M<br />

MYLAPORE CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600004 0000IN30163740481185 24.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30010010110670 102.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30021412366580 90.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30131320818023 42.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30059710045790 12.00 23-NOV-2015<br />

SUGANTHARIP PATHANR NO.106/8, NOCHIKUPPAM MYLAPORE CHENNAI Tamil Nadu 600004 0000IN30169610236552 12.00 23-NOV-2015<br />

T BADHMA PRAKASH A THIRUMAL NO-83 ADAM STREET MYLAPORE CHENNAI Tamil Nadu 600004 0000IN30039412612683 42.00 23-NOV-2015<br />

VARADHARAJAN K S K S SRINIVASAN<br />

VENKATESWARANN NAGARAJANS<br />

YASHODA JAYARAM C R JAYARAM<br />

A CHIDVILAS<br />

A<br />

VPRAMACHANDRA<br />

RAJU<br />

B KALPA JAIN J BHERULAL JAIN<br />

B RAJESH<br />

MOHAMMED TANVEER ALI<br />

P BABU<br />

RAJENDRAN<br />

MOHAMMED<br />

DAWOOD ALI<br />

R SARASWATHI R RAMESH<br />

RAMKUMAR R<br />

KUNNATH<br />

RAMACHANDRAN<br />

OLD NO.14, NEW NO.26, NATTU VEERACHI<br />

STREET, MYLAPORE CHENNAI<br />

NO.10, KALVIVARU STREET T7, KALA FLATS<br />

MYLAPORE CHENNAI<br />

29/13 KRISHNASWAMY AVENUE MYLAPORE<br />

CHENNAI<br />

24, LALITHA NILAYAN DEFENCE ENCLAVE IAF<br />

AVADI CHENNAI TAMILNADU<br />

18 SWAMI PILLAI STREET TRIPLICANE<br />

CHENNAI TAMIL NADU<br />

ROOM NO 19 MMH MANSION 50 BHARATHI<br />

SALAI TRIPLILANE CHENNAI<br />

OLD NO 311 NEW NO 106 TRIPLICANE HIGH<br />

ROAD TRIPLICANE CHENNAI TAMILNADU<br />

PLOT NO 6 VEDAVALLI FLATS NO 32/22<br />

ARIMUTHU ACHARI STREET TRIPLICANE<br />

CHENNAI<br />

18, FIRST FLOOR SWAMI SIVANANDA SALAI<br />

CHEPAUK, CHENNAI TAMILNADU<br />

Tamil Nadu 600004 00001202300000158971 3.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30169610294498 630.00 23-NOV-2015<br />

Tamil Nadu 600004 0000IN30048411300380 42.00 23-NOV-2015<br />

Tamil Nadu 600005 0000IN30045012212136 90.00 23-NOV-2015<br />

Tamil Nadu 600005 0000IN30051312878262 30.00 23-NOV-2015<br />

Tamil Nadu 600005 0000IN30039415820906 30.00 23-NOV-2015<br />

Tamil Nadu 600005 0000IN30021412706247 30.00 23-NOV-2015<br />

Tamil Nadu 600005 0000IN30108022669594 6.00 23-NOV-2015<br />

Tamil Nadu 600005 0000IN30023910335847 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VENKATESWARAN S SIVA<br />

IBRAHIM AARIF<br />

A H MD IBRAHIM<br />

SAIT<br />

OLD NO.156,NEW NO 78 BIG STREET(1 FLOOR)<br />

TRIPLICANE CHENNAI<br />

7C SKYLARK APARTMENTS 13 RUTLAND GATE<br />

V STREET CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600005 0000IN30023910886975 42.00 23-NOV-2015<br />

Tamil Nadu 600006 0000IN30021410845793 150.00 23-NOV-2015<br />

IDA MARIA HELENA LOBO NA 169 GRAEMES LANE CHENNAI Tamil Nadu 600006 0000IN30108010696804 102.00 23-NOV-2015<br />

SREE POWER AGENCIES NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000C2S0000430 672.00 23-NOV-2015<br />

MAMTA JAIN SUKANRAJ JAIN<br />

FLAT NO 5D SHATRUNJAY APTS 42 57 VEPERY<br />

HIGH ROAD VEPERY CHENNAI TAMILNADU<br />

Tamil Nadu 600007 0000IN30021412336250 75.00 23-NOV-2015<br />

N YASHWANT JADHAV NIVRUTTI NO 68 TANA STREET PURSHAWAKAM MADRAS Tamil Nadu 600007 0000000000C2N0000122 6.00 23-NOV-2015<br />

C SANKAR CHANDRASEKARAN<br />

NATIONAL INSURANCE CO LTD NO-37<br />

PANTHEON ROAD EGMORE CHENNAI<br />

Tamil Nadu 600008 0000IN30039414378117 102.00 23-NOV-2015<br />

HEMAKUMAR E ETHIRAJ G NO.89/48 P.C.O.ROAD EGMORE CHENNAI Tamil Nadu 600008 0000IN30169611318697 15.00 23-NOV-2015<br />

K INDRASANAN G KRISHNAN<br />

P RATNAKAR KINI P PRABHAKAR KINI<br />

C GOPALAKRISHNA<br />

LATE C<br />

KAMALANABHAM<br />

DILIPKUMAR D DAYALDAS P<br />

DR VENNA SRIVIDYA<br />

JAIPAUL AGONUS<br />

K S CHANDRASEKARAN<br />

MANI SATYANARAYANA<br />

MURTHY<br />

VISHNU MOHAN<br />

VENNA<br />

EDWIN<br />

DEVASIRVATHAM<br />

K C<br />

SUNDARARAJAN<br />

V S R<br />

VARANASILATE<br />

HCL TECHNOLOGIES 4TH FLOOR THAPAR<br />

HOUSE 43/44 MONTIETH ROAD CHENNAI<br />

6 PG QUARTERS INSTITUTE OF CHILD HEALTH<br />

AND HOSPITAL FOR CHILDREN HALLS ROAD<br />

EGMORE CHENNAI TAMIL NADU<br />

Tamil Nadu 600008 0000IN30192630313401 102.00 23-NOV-2015<br />

Tamil Nadu 600008 0000IN30267930390623 36.00 23-NOV-2015<br />

11 BRANSON GARDEN ROAD KILPAUK MADRAS Tamil Nadu 600010 0000000000C2C0000155 882.00 23-NOV-2015<br />

119 A PURASAIWAKKAM HIGH ROAD KELLYS<br />

CHENNAI, TAMILNADU<br />

NO C6 RESERVE BANK OF INDIA STAFF<br />

QUARTERS KILPAUK CHENNAI<br />

NO 105 7TH STREET A K SWAMY NAGAR<br />

KELLYS CHENNAI<br />

204 VARADAMMAL GARDEN 1ST STREET<br />

BERACAH ROAD CHENNAI<br />

L 118 R B I STAFF QUARTER POONAMALLI HIGH<br />

ROAD CHENNAI<br />

Tamil Nadu 600010 0000IN30189510118035 30.00 23-NOV-2015<br />

Tamil Nadu 600010 0000IN30108022441450 42.00 23-NOV-2015<br />

Tamil Nadu 600010 0000IN30290241398274 210.00 23-NOV-2015<br />

Tamil Nadu 600010 0000IN30039413742692 42.00 23-NOV-2015<br />

Tamil Nadu 600010 0000IN30163740214323 42.00 23-NOV-2015<br />

PREETHA MENON P S GOPIKRISHNA 85 (NEW NO 32) NEW AVADI ROAD CHENNAI Tamil Nadu 600010 0000IN30163740782615 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJESH AMRITLAL TRIVEDI AMRITLAL TRIVEDI<br />

SABU P VARGHESE T C VARGHESE<br />

VIJAYASHRI SAMBANTHAM NA<br />

VIVEK MISRA<br />

C BABU<br />

VINOD KUMAR<br />

MISRA<br />

C/O SULBHA TRIVEDI DOOR NO 161/10 FLAT NO<br />

723 BLOCK 7 SANGAM APARTMENT BARACHAH<br />

ROAD KILPAUK CHENNAI TAMIL NADU<br />

1B SUNSET TERRACE 13 RAMANATHAN<br />

STREET NEW AVADI ROAD KILPAUK CHENNAI<br />

NO 35 MANDAPAM ROAD KILPAUK CHENNAI<br />

CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600010 0000IN30290242922403 42.00 23-NOV-2015<br />

Tamil Nadu 600010 0000IN30267932386040 15.00 23-NOV-2015<br />

Tamil Nadu 600010 0000IN30108010614092 42.00 23-NOV-2015<br />

OLD NO 52 NEW NO 4 A VED NIVAS FLAT<br />

Tamil Nadu 600010 0000IN30021411518800 18.00 23-NOV-2015<br />

TAYLORS ROAD KILPAUK CHENNAI TAMILNADU<br />

FLAT NO B3 FIRST FLOOR NO 15/7 KUMARAN<br />

G<br />

FLATS KUMARASAMY STREET PERAMBUR,<br />

CHANDRASEKARAN<br />

CHENNAI<br />

DEEPAK PANDIAN ABARANJITHAN<br />

127/61 PAPER MILLS ROAD PERAMBUR<br />

CHENNAI<br />

G SUBRAMANIAM GOPALAKRISHNAN<br />

21/68, MUNIAPPA STREET, PERAMBUR,<br />

CHENNAI<br />

KOTESWARANSC<br />

CHANDRASHEKARA<br />

NMS<br />

SUBBIAH A ANNAMALAI K<br />

VENKATESH V IYENGAR<br />

JATANRAJ JAIN N C<br />

P<br />

VIJAYARAGHAVAN<br />

MOHAMMED FAZLULLAH N NAYEMULLAH<br />

SRIDEVI D MRS SRIDHAR MR<br />

SASI KUMARD DEVANB<br />

NEW.NO.105/B, OLD.NO.100/B MUNNIUPPAN<br />

STREET PERAMBUR CHENNAI<br />

DOOR NO 54 THIRUVENGADAM STREET<br />

PERAMBUR CHENNAI<br />

39 NEW NO 60 THULASINGAM STREET<br />

PERAMBUR CHENNAI<br />

37 ANGAL AMMAN KOIL 1ST STREET JAI NAGAR<br />

PATTALAM CHENNAI<br />

11 DARGA STREET DADA SHAMAKAAN<br />

CHENNAI TAMIL NADU<br />

15B/49, CHELLAPPA MUDALY STREET<br />

CORPORATION QUARTERS KOSAPET CHENNAI<br />

136/305, S.N. CHETTY STREET ROYAPURAM<br />

CHENNAI<br />

Tamil Nadu 600011 0000IN30108022092253 102.00 23-NOV-2015<br />

Tamil Nadu 600011 0000IN30290244224005 15.00 23-NOV-2015<br />

Tamil Nadu 600011 0000IN30021410725856 21.00 23-NOV-2015<br />

Tamil Nadu 600011 0000IN30169610292304 42.00 23-NOV-2015<br />

Tamil Nadu 600011 0000IN30017510343556 42.00 23-NOV-2015<br />

Tamil Nadu 600011 0000IN30290243587496 39.00 23-NOV-2015<br />

Tamil Nadu 600012 0000IN30163740367685 57.00 23-NOV-2015<br />

Tamil Nadu 600012 0000IN30051316937708 15.00 23-NOV-2015<br />

Tamil Nadu 600012 0000IN30059710018117 42.00 23-NOV-2015<br />

Tamil Nadu 600013 0000IN30169610280010 738.00 23-NOV-2015<br />

SHASHI BALA NA 30 M S KOIL STREET ROYAPURAM CHENNAI Tamil Nadu 600013 0000IN30108013874205 12.00 23-NOV-2015<br />

BALASUBRAMANIAN G GOPALAN 206,115 V M STREET RAYAPETTAH CHENNAI Tamil Nadu 600014 0000IN30163740502355 30.00 23-NOV-2015<br />

HARISHP<br />

PRATAP<br />

CHANDRANTC<br />

NO.29, PONNUSWAMY STREET ROYAPETTAH<br />

CHENNAI<br />

Tamil Nadu 600014 0000IN30169610288774 210.00 23-NOV-2015<br />

JEYARAJ VIJAYA KUMAR JEYA RAJ NEW NO 43 MUTHU STREET CHENNAI Tamil Nadu 600014 0000IN30039416476000 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAGASAM S SITHAMBARAM P<br />

RAMAMURTHYS SUBRAMANIANN<br />

S MAHALAKSHMI R SUNDARARAJU<br />

SENTHIL KUMARPL<br />

LAKSHMI<br />

KANTHANR<br />

ANN LAWRENCE I T LAWRENCE<br />

GANESH R K KANNAPPAN R D<br />

KUMARI MURALEEDHARAN<br />

MAHENDIRAN<br />

DHANASEKARAN<br />

MURALEEDHARAN<br />

P<br />

DHANASEKARAN<br />

RKSENTHIL VEL RDKANNAPPAN<br />

SYED BASHEER UMAR NAGURKANI<br />

VELLAYAMPILLAI AKA ARUNACHALAM<br />

D SASIKALA NA<br />

M SANGITA MINNI ARVIND<br />

SIVASUBRAMANIAN T S SSEETHARAMAN<br />

AMIT RAI UMA SHANKAR<br />

ATIN VEDA P C VEDA<br />

B S CHITRA A V GANESAN<br />

NEW NO 164 T.T.K. ROAD ROYAPETTAH<br />

CHENNAI<br />

B5 AJAY APTS 7 HANUMANTHA ROAD BALAJI<br />

NAGAR ROYAPETTAI, MADRAS<br />

OLD NO 187 NEW NO 170 PETAIR ROAD<br />

ROYAPETTAH CHENNAI TAMILNADU<br />

9, SANNATHI STREET LAKSHMIPURAM<br />

ROYAPETTAH CHENNAI<br />

NO 23 RANGARAJAPURAM IIND STREET<br />

SAIDAPET CHENNAI<br />

OLD NO. 8/4 NEW NO 15/4 RANGARAJAPURAM<br />

THIRD STREET SRINAGAR COLONY SAIDAPET<br />

CHENNAI<br />

VYSAK 10/1 6TH STREET RANGARAJAPURAM<br />

CHENNAI<br />

54/10/1 DEVU STREET WEST SAIDAPET<br />

CHENNAI TAMILNADU<br />

'PRASANTHI NILAYAM' FLAT NO.2 21/11 WEST<br />

MADA STREET SRINAGAR COLONY, SAIDAPET<br />

CHENNAI<br />

AG 44 TNHB QUARTERS THODHUNTER NAGAR<br />

SAIDAPET PO CHENNAI TAMIL NADU<br />

C-7, II FLOOR (SNR FLATS) 74/17, NEW<br />

ALANDHUR ROAD SAIDAPET CHENNAI<br />

NO 22 I FLOOR THADIKARAN SWAMY KOIL<br />

STREET A-BLOCK 7-2 MOTHER SHAN APTS<br />

GUINDY CHENNAI<br />

555 BENGALI BAZAAR ROAD ALANDUR<br />

MADRAS<br />

36/63,VEMBULI AMMAN KOIL ST, ALANDUR<br />

CHENNAI<br />

S3 64/21 TULSI APARTMENT SARANGAPANI<br />

STREET T NAGAR CHENNAI<br />

3-A SWATHI COURT 22 VIJAYA RAGHAVA ROAD<br />

T NAGAR CHENNAI<br />

C-5 LOTUS APARTMENT 5/9 KUPPUSWAMY<br />

STREET T NAGAR CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600014 0000IN30163740207043 102.00 23-NOV-2015<br />

Tamil Nadu 600014 0000IN30017510043325 102.00 23-NOV-2015<br />

Tamil Nadu 600014 0000IN30021412622990 60.00 23-NOV-2015<br />

Tamil Nadu 600014 0000IN30169610277733 42.00 23-NOV-2015<br />

Tamil Nadu 600015 0000IN30108022457809 42.00 23-NOV-2015<br />

Tamil Nadu 600015 0000IN30045011304739 12.00 23-NOV-2015<br />

Tamil Nadu 600015 0000IN30044110946578 36.00 23-NOV-2015<br />

Tamil Nadu 600015 0000IN30051311648406 108.00 23-NOV-2015<br />

Tamil Nadu 600015 0000IN30243720044716 102.00 23-NOV-2015<br />

Tamil Nadu 600015 0000IN30290243805868 60.00 23-NOV-2015<br />

Tamil Nadu 600015 00001201160100112882 6.00 23-NOV-2015<br />

Tamil Nadu 600016 0000IN30108022491555 102.00 23-NOV-2015<br />

Tamil Nadu 600016 0000000000C2M0000224 312.00 23-NOV-2015<br />

Tamil Nadu 600016 0000IN30163740412659 30.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30290241989660 60.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30047610158955 120.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30039413637668 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BADRI SRIDHAR SRIDHART<br />

BRINDA RAO C H HARI RAO<br />

DEEPAK RAVICHANDRAN<br />

G LATHA<br />

RAVICHANDRAN P<br />

J<br />

G V LAKSAMAN<br />

KUMAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

OLD.NO.49, NEW.NO.20 MOOSA STREET<br />

T.NAGAR CHENNAI<br />

Tamil Nadu 600017 0000IN30169610289578 126.00 23-NOV-2015<br />

A 13 D R FLAT NO 30 B N ROAD 2ND STREET T<br />

Tamil Nadu<br />

NAGAR CHENNAI<br />

600017 0000IN30044110996535 12.00 23-NOV-2015<br />

18 BALAJI AVENUE FIRST STREET T NAGAR<br />

CHENNAI TAMIL NADU<br />

H NO OLD 2 NEW 3 IST FLOOR SINGARAM<br />

STREET T NAGAR CHENNAI<br />

Tamil Nadu 600017 0000IN30051314501533 6.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30302853134059 30.00 23-NOV-2015<br />

HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000C2H0000166 222.00 23-NOV-2015<br />

K T RAVICHANDRAN NA<br />

NEW NO 20 UNNAMALAI STREET T NAGAR,<br />

CHENNAI<br />

Tamil Nadu 600017 0000IN30108022037761 210.00 23-NOV-2015<br />

KANAGAMBAL K THUKKARAMAN N<br />

OLD.NO.6, NEW. NO.13, V.O.C. STREET, T.<br />

NAGAR, CHENNAI<br />

Tamil Nadu 600017 0000IN30163740209723 42.00 23-NOV-2015<br />

KRISHNAMURTHY V<br />

VAIDYANATHAN G<br />

C<br />

NEW 21 OLD 11/2 RANGAN STREET T NAGAR<br />

CHENNAI<br />

Tamil Nadu 600017 0000IN30044110987596 42.00 23-NOV-2015<br />

LAKSHMI M S SV<br />

SEVUGAN<br />

CHETTIAR M S<br />

OLD 49 NEW 19 NORTH USMAN ROAD T NAGAR<br />

Tamil Nadu<br />

CHENNAI<br />

600017 0000IN30131320501812 102.00 23-NOV-2015<br />

LAKSHMINARAYANAN<br />

RANGARAJAN<br />

A G<br />

LAKSHMINARAYAN<br />

AN<br />

F18 32 BAZULLA ROAD INCOMETAX OFFICERS<br />

QUARTERS T NAGAR CHENNAI<br />

Tamil Nadu 600017 0000IN30089610204180 42.00 23-NOV-2015<br />

M VASUGI P MURUGESAN<br />

N KRISHNA KUMAR T S NAMBI<br />

P MURUGESAN S A PALANIAPPAN<br />

R DIVAKAR G RANGABASHYAM<br />

R SANKARANARAYANAN<br />

LATE S<br />

RAJARAMAN<br />

S E RAMESH S SUNDARARAJAN<br />

S M ZIAUDDIN<br />

S RANGARAJAN<br />

L M SHAIKH<br />

MOHINDEEN<br />

LATE P S R<br />

SRINIVASAN<br />

NO.19, PRAKASAM STREET OPP.BALAMANDIR<br />

GERMAN HALL T NAGAR CHENNAI<br />

OLD NO 10 NEW NO FLAT NO S7 PEARL<br />

PRANAV APTS HABIBULLAH ROAD T NAGAR<br />

CHENNAI<br />

NO.19, PRAKASAM STREET OPP.BALAMANDIR<br />

GERMAN HALL T NAGAR CHENNAI<br />

NO-3 BHARATHI NAGAR 3 RD STREET T NAGAR<br />

CHENNAI<br />

C 2, NABARD STAFF QUARTERS 70 SOUTH<br />

BOAG ROAD T NAGAR CHENNAI<br />

B 3 ANANDH SHREE APARTMENTS NO 6 HINDI<br />

PRACHAR SABHA STREET T NAGAR CHENNAI<br />

TAMILNADU<br />

Tamil Nadu 600017 0000IN30108022466922 102.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30021412595212 45.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30108022466930 102.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30039412596880 120.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30039414134903 102.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30051311609772 30.00 23-NOV-2015<br />

168 USMAN ROAD T NAGAR MADRAS 600017 Tamil Nadu 600017 0000000000C2S0000504 180.00 23-NOV-2015<br />

T-4 FLAT NO 21 SRI MURUGAN APARTMENTS<br />

IIND BLOCK NO 2/18 SIVASAILAM STREET T<br />

NAGAR CHENNAI<br />

Tamil Nadu 600017 0000IN30039413377599 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAROJA R RANGARAJAN T<br />

SEKARKS SETHU RAMANKE<br />

C/O COMPLEXION PLUS 72 RANGA COMPLEX T<br />

NAGAR CHENNAI<br />

11/7, RAMACHANDRA IYER STREET<br />

MUPPATHAMMAN FLATS T.NAGAR CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600017 0000IN30131320106634 150.00 23-NOV-2015<br />

Tamil Nadu 600017 0000IN30169610314542 24.00 23-NOV-2015<br />

SHYAM S SRINIVASAN T S F/101 36 RAMAN STREET T NAGAR CHENNAI Tamil Nadu 600017 0000IN30044110414287 258.00 23-NOV-2015<br />

SUJATHAPK<br />

CHANDRASEKHARA<br />

NC<br />

THUKKARAMAN N NATESAN<br />

B4-48, GIRIAPPA ROAD T.NAGAR CHENNAI Tamil Nadu 600017 0000IN30169610067328 9.00 23-NOV-2015<br />

OLD.NO.6 NEW NO.13, V.O.C. STREET,<br />

T.NAGAR, CHENNAI<br />

Tamil Nadu 600017 0000IN30163740209694 42.00 23-NOV-2015<br />

B N KAISER K B NAWABJAN 565 ANNA SALAI TEYNAMPET CHENNAI Tamil Nadu 600018 0000IN30108022090071 42.00 23-NOV-2015<br />

HARSHA DEEPAK MUTTENA MUTTENA<br />

BRAHMAM<br />

K Giridhar K Ramakrishna Rao<br />

N ARAVIND D NIRMAL KUMAR<br />

RAKHI S GOUTHAM CHAND<br />

SHANTHI R<br />

RAMAKRISHNA<br />

SARATHY R<br />

V V Balaji V Vijayaraghavan<br />

J SHANMUGAM T JAMBULINGAM<br />

ABHISHEK CHAKRABARTY A K CHAKRABARTY<br />

ADUSUMILLI KRISHNAVATHI<br />

AMBULI NAMBIK<br />

SUBRAHMANYESW<br />

ARA RAO A<br />

KOTHANDARAMAN<br />

PON<br />

APARNA THYAGARAJAN THYAGARAJAN<br />

C S SRINARAYANAN NA<br />

1/18 APPAVOO APARTMENTS VENUS COLONY<br />

SECOND STREET ALWARPET CHENNAI<br />

Lufthansa Cargo, 281 Mount Road, Precision Plaza<br />

II Floor, Teynampet Chennai<br />

26/150-C3 2ND FLOOR ALWAR FLATS<br />

ALWARPET STREET ALWARPET CHENNAI<br />

NO 100 A, ELDAMS ROAD TEYNAMPET<br />

CHENNAI<br />

102 CP MANOR OLD 34/B 42B CP RAMASWAMY<br />

ROAD ABIRAMAPURAM CHENNAI<br />

Flat No - 12, Manasarovar 66, CP Ramaswamy<br />

Road Abhiramapuram CHENNAI<br />

OLD NO 20A NEW NO 29/1 T.S.R NAGAR EXT<br />

THIRUVOTTIYUR CHENNAI<br />

FLAT NO 19, 3RD FLOOR BALAJI APARTMENTS,<br />

3RD MAIN ROAD GANDHI NAGAR, ADAYAR<br />

CHENNAI<br />

30/7 NEW NO 63 DEV APARTMENTS 1ST MAIN<br />

ROAD GANDHI NAGAR ADYAR CHENNAI<br />

NO.16, 6TH CROSS STREET SASTRI NAGAR<br />

ADYAR CHENNAI<br />

OLD NO 14 NEW NO 25 5TH MAIN ROAD<br />

KASTURBA NAGAR ADYAR CHENNAI<br />

19 III MAIN ROAD GANDHI NAGAR ADYAR<br />

CHENNAI<br />

Tamil Nadu 600018 0000IN30302851176036 33.00 23-NOV-2015<br />

Tamil Nadu 600018 0000IN30009511333053 60.00 23-NOV-2015<br />

Tamil Nadu 600018 0000IN30039411706294 102.00 23-NOV-2015<br />

Tamil Nadu 600018 0000IN30017510250674 42.00 23-NOV-2015<br />

Tamil Nadu 600018 0000IN30131320821473 42.00 23-NOV-2015<br />

Tamil Nadu 600018 0000IN30009510387108 60.00 23-NOV-2015<br />

Tamil Nadu 600019 00001204880000122841 15.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30302851087893 135.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30044110856156 60.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30169610294414 336.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30021410777699 72.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30108010158738 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

C VENKATESWARLU C RAGAIAH<br />

NARAYANA RAOS VEERAIAH<br />

RAMACHANDRAN K P<br />

S MEENAKSHI NA<br />

V VISWANATA<br />

MENON<br />

S R LALITHASREE R RAVICHANDRAN<br />

SUJATHA KRISHNAN KIRSHNAN<br />

SYLIN JOY MANU MATHEW<br />

VISALAKSHI K A KRISHNAN T V<br />

ANANTHARAMAN A ANNAMALAI A<br />

B VARADARAJAN R BOOMINATHAN<br />

BHUVANESWARI A ANANTHARAMAN A<br />

DHINAKARM RAMAMURTHYM<br />

L BHARATH KUMAR LAKSHMI CHAND<br />

NEW NO 8 SS APARTMENTS FLAT NO C 1 2ND<br />

CREASANT PARK ROAD GANDHI NAGAR<br />

ADAYAR CHENNAI TAMILNADU<br />

24/33, FIRST CROSS STREET KASTURIBAI<br />

NAGAR ADAYAR CHENNAI<br />

NO E14 CASA GRANDE 49 ELLAIAMMAN KOIL<br />

STREET ADAYAR CHENNAI<br />

G 2 PARAS APARTMENTS 11 JEEVARATNAM<br />

NAGAR ADYAR CHENNAI<br />

59 D LIG BLOCK LB ROAD I LANE IV AVENUE<br />

INDRANAGAR CHENNAI<br />

2B SANKARA APARTMENTS, NO-97/41 4TH MAIN<br />

ROAD, GANDHI NAGAR ADYAR CHENNAI<br />

G1 KESAVAN ENCLAVE 18 ANNA AVENUE<br />

KASTHURI BAI NAGAR ADYAR CHENNAI<br />

11 KUMAR LITTLE HOMES 15 NEHRU NAGAR<br />

3RD STREET ADYAR CHENNAI<br />

NO 50 PERAMBALU STREET OLD<br />

WASHERMANPET CHENNAI<br />

16-17 ANDIAPPA MUDALI STREET OLD<br />

WASHERMENPET CHENNAI<br />

50 PERAMBALU STREET OLD WASHERMANPET<br />

OLD WASHERMANPET CHENNAI<br />

NEW NO 10 OLD NO 18/4 KAILAYA STREET OLD<br />

WASHERMENPET CHENNAI<br />

NO 76 BASIN BRIDGE ROAD OSIAN HEIGHT 6TH<br />

FLOOR PANCHMUKHI OLDWASHERMENPET<br />

CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600020 0000IN30021412091895 150.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30169610279206 294.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30163740299166 150.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30108013430983 42.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30039414366157 42.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30039412188746 102.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30290244467376 30.00 23-NOV-2015<br />

Tamil Nadu 600020 0000IN30044110990485 60.00 23-NOV-2015<br />

Tamil Nadu 600021 0000IN30044110866877 42.00 23-NOV-2015<br />

Tamil Nadu 600021 0000IN30039414529158 60.00 23-NOV-2015<br />

Tamil Nadu 600021 0000IN30044110866869 42.00 23-NOV-2015<br />

Tamil Nadu 600021 0000IN30169610278824 294.00 23-NOV-2015<br />

Tamil Nadu 600021 0000IN30108022487008 60.00 23-NOV-2015<br />

PAULRAJN NAGARATHINAMK<br />

NO.12, NAMACHIVAYA STREET OLD<br />

WASHERMENPET CHENNAI<br />

Tamil Nadu 600021 0000IN30169610289674 18.00 23-NOV-2015<br />

SAJEESH VIJAYAN VIJAYANK<br />

NO.79/1, KAPPALPOLU STREET OLD<br />

WASHERMENPET CHENNAI<br />

Tamil Nadu 600021 0000IN30169610282218 42.00 23-NOV-2015<br />

SARITHA KAWAR BHIKAM CHAND NO 23 M.C. ROAD CHENNAI Tamil Nadu 600021 0000IN30108022437702 15.00 23-NOV-2015<br />

GOVARDHANAM P GOPAL NAIDU P<br />

366 K , BAMFORD ROAD RAILWAY COLONY<br />

AYANAVARAM CHENNAI<br />

Tamil Nadu 600023 0000IN30163740153827 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PURUSHOTHAMAN T K KRISHNASAMY<br />

RCRAMASAMY RMCHOKALINGAM<br />

ANNAMALAI E MR ETHIRAJULU<br />

C AGNELLO CHRISTIAN FOO<br />

CATHERINE JOSEPH<br />

JAKKA SIVANAGA KALYANA<br />

VENKATESWARA<br />

JOSEPH LOURDU<br />

XAVIER J S P<br />

JAKKA<br />

SATYANARAYANA<br />

KANNANG GOPALSAMYR<br />

KRISHNA MOHAN REDDYCM MADI REDDY G<br />

M SIVAKUMAR G MANICKAM<br />

PIDAPARTHI SRINIVASA<br />

REDDY<br />

PIDAPARTHI VEERA<br />

REDDY<br />

R Soundararajan R Rangaswamy<br />

SARAVANA SANKARP PONNU PANDIAN<br />

D SANKARA SUBRAMANIAN M DEVARAJA IYER<br />

HARI HARA SUBRAMANIAN V<br />

J MOHAN CHANDAR A JANAKIRAMAN<br />

BHUVANA R SRIRAM D<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

OLD NO 40/3 NEW NO 53 MUNUSAMY STREET<br />

CHENNAI<br />

Tamil Nadu 600023 0000IN30177411070909 39.00 23-NOV-2015<br />

88/12 THANTHAIPERIYAR NAGAR AYANAVARAM<br />

Tamil Nadu<br />

CHENNAI<br />

600023 0000IN30108022490124 42.00 23-NOV-2015<br />

2C DHANA KOTTIAMMAL STREET<br />

KODAMBAKKAM CHENNAI<br />

Tamil Nadu 600024 0000IN30051310476612 3.00 23-NOV-2015<br />

OLD NO.9, NEW NO.25 3RD LANE, G.A.ROAD<br />

TONDARPET CHENNAI<br />

FLT B2 MANORANJANI APT NO 2/4 1ST FL 1ST<br />

CROSS STREET UNITED INDIA CLY CHENNAI<br />

1/B, VINEYARD APARTMENTS NO.7, II CROSS<br />

STREET UNITED INDIA COLONY,<br />

KODAMBAKKAM CHENNAI<br />

NO.16/2,D ANUSHUYA STREET<br />

RANGARAJAPURAM KODAMBAKKAM CHENNAI<br />

NO 3C HARRIS TOWERS PULIYUR IST MAIN<br />

ROAD TRUST PURAM CHENNAI<br />

10/4 FIRST FLOOR DIRECTORS COLONY<br />

KODAMBAKKAM CHENNAI<br />

H NO 28-A FLAT NO-E5 VA FLATS CHAKRAPANI<br />

STREET EXT KODAMBAKKAM CHENNAI<br />

No 16, I Street, G3,Ranga Apt, Dr Subrayan Nagar,<br />

Kodambakkam Chennai<br />

NO 72/10 SIVAN KOIL CROSS STREET<br />

KODAMBAKKAM CHENNAI<br />

Tamil Nadu 600024 0000IN30267932161248 105.00 23-NOV-2015<br />

Tamil Nadu 600024 0000IN30247040141885 60.00 23-NOV-2015<br />

Tamil Nadu 600024 0000IN30169610301288 240.00 23-NOV-2015<br />

Tamil Nadu 600024 0000IN30169610294279 42.00 23-NOV-2015<br />

Tamil Nadu 600024 0000IN30169610278463 588.00 23-NOV-2015<br />

Tamil Nadu 600024 0000IN30039414158334 102.00 23-NOV-2015<br />

Tamil Nadu 600024 0000IN30039414377489 102.00 23-NOV-2015<br />

Tamil Nadu 600024 0000IN30009510365836 534.00 23-NOV-2015<br />

Tamil Nadu 600024 0000IN30169610281282 294.00 23-NOV-2015<br />

FLAT-1A, CANJOTHI OFFICERS APARTMENT NO-<br />

155 WEST SIVAN KOVIL STREET VADAPALANI<br />

CHENNAI<br />

Tamil Nadu 600026 0000IN30039412053918 42.00 23-NOV-2015<br />

K<br />

N A D COLONY C-QUARTER NO C-35<br />

VENKATASUBRAMA<br />

MEENAMBAKKAM CHENNAI<br />

NIAN<br />

NO 33 1ST FLOOR DR AMBEDKAR STREET<br />

NINAMBAKKARY CHENNAI<br />

D2 PA CONSTRUCTION 44 VENKATAKRISHNA<br />

ROAD R A PURAM CHENNAI<br />

Tamil Nadu 600027 0000IN30039414158877 102.00 23-NOV-2015<br />

Tamil Nadu 600027 0000IN30045012142422 102.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30044111005085 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

J AANAND R JAYARAMAN<br />

KARTHIK BALAKRISHNAN BALAKRISHNANC<br />

KARTHIKRSANDILYA RAMANATHAN<br />

MEENAKSHI G GOPALARATNAM S<br />

R MANIRAJU M RAMALINGAM<br />

S ARAVINDAN N SRIDHARAN<br />

S M NATARAJAN S MUTHUVELU<br />

S RAVI K P SUBRAMANIAM<br />

SAROJA RAJAMANI R RAJAMANI R<br />

SHUBA KUMAR KUMAR R<br />

VIVEKANAND GANAPATHY<br />

NAGARAJAN<br />

GANAPATHY<br />

NAGARAJAN<br />

C T MUTHU M CHIDAMBARAM<br />

VIMAL KUMARRK KALANITHIR<br />

NAGHMANA SHARMA VINODH SHARMA<br />

SANTOSH SREEDHAR V K SREEDHAR<br />

PRABHAKARA RAO VANKA<br />

APPALA SWAMY<br />

VANKA<br />

PRASAD J P PUSHPANATHAN<br />

NO.31, SADAYAPPAN STREET MANDAVELI<br />

CHENNAI<br />

53/2, V.C.GARDEN FIRST STREET MANDAVELI<br />

CHENNAI<br />

FLAT NO.9, ACHARYA 15TH, 2ND MAIN ROAD<br />

RAJA ANNAMALAIPURAM CHENNAI<br />

G 37, MIG FLATS R K NAGAR R A PURAM<br />

CHENNAI<br />

NEW 6 OLD 76/1 2ND FLOOR 1ST MAIN ROAD R<br />

A PURAM CHENNAI<br />

FLAT 8 A, BLOCK I RANI MEYYAMMAI TOWERS<br />

M R C NAGAR CHENNAI<br />

39 SECOND CROSS STREET RAMAKRISHNA<br />

NAGAR CHENNAI CHENNAI<br />

C 8 ANAND FLATS 4TH TRUST CROSS STREET<br />

MANDAVELIPAKKAM CHENNAI<br />

NO 1 FIRST FLOOR OLD NO 3 NEW NO 5 WEST<br />

CIRCULAR ROAD MANDAVELI CHENNAI TAMIL<br />

NADU<br />

VANDHANA 35 M R C NAGAR R A PURAM<br />

CHENNAI<br />

OLD 57,NEW 10, 4TH TRUST CROSS ST<br />

MANDAVELLI,PAKKAM CHENNAI,TAMILNADU<br />

OLD NO 3 RAILWAY COLONY 4TH STREET<br />

AMINJIKARAI CHENNAI<br />

OLD.NO.36, NEW.NO.30 OFFICERS COLONY<br />

RAJARAM MEHTA NAGAR CHENNAI<br />

A-6, ALSA COURT ALSA GARDENS, NO.72<br />

HARINGTON ROAD, CHETPET CHENNAI<br />

FLAT NO F1 NEW NO 2 ABIRAMI FOLIAGE DR TV<br />

NAIDU STREET CHETPET CHENNAI,<br />

H.NO.2/27 AASHIANA APTS,GR FLOOR<br />

CHANDRAN STREET, GUINDY CHENNAI<br />

RR IV TOWER 7TH FLR TVK IND EST GUINDY<br />

CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600028 00001204010000004181 15.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30169610287552 294.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30169610276950 294.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30017510030983 120.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30039413289530 42.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30014210318938 102.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30108022050017 102.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30108022241760 30.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30267932406580 6.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30044111005360 414.00 23-NOV-2015<br />

Tamil Nadu 600028 0000IN30023910867839 102.00 23-NOV-2015<br />

Tamil Nadu 600029 0000IN30163740539509 30.00 23-NOV-2015<br />

Tamil Nadu 600029 0000IN30169610294174 42.00 23-NOV-2015<br />

Tamil Nadu 600031 0000IN30290240604316 150.00 23-NOV-2015<br />

Tamil Nadu 600031 0000IN30108022488115 72.00 23-NOV-2015<br />

Tamil Nadu 600032 0000IN30163740215937 30.00 23-NOV-2015<br />

Tamil Nadu 600032 00001304140001200572 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S MURUGANANDHAM SUNDARAM<br />

SENTHIL MOORTHY K KRISHNASAMY<br />

SWAPNIL PACHPANDE V PACHAPANDE<br />

E V NARAYANA<br />

EYUNNI<br />

VARADACHARYA<br />

OLD NO 27 / 43 1 ST STREET MOSQUE COLONY<br />

GUINDY CHENNAI<br />

106 / 109 MACCOUHERCE PARK ANNA SALAI<br />

GUINDY CHENNAI<br />

VERIZON DATA SERVICES 22 SARDAR PATEL<br />

ROAD GUINDY CHENNAI<br />

OLD NO 25 NEW NO 22 VEERASAMY PILLAI<br />

STREET WEST MAMBALAM CHENNAI TAMIL<br />

NADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600032 0000IN30302852528284 27.00 23-NOV-2015<br />

Tamil Nadu 600032 0000IN30302851688234 93.00 23-NOV-2015<br />

Tamil Nadu 600032 00001202990001864598 150.00 23-NOV-2015<br />

Tamil Nadu 600033 0000IN30051313212438 6.00 23-NOV-2015<br />

H Krishnamoorthy S Hariharasubramony 100 A, Lake View Road, West Mambalam, Chennai Tamil Nadu 600033 0000IN30009510254334 42.00 23-NOV-2015<br />

KARTHIKEYAN S SRINIVASAN R<br />

M S KARTHIK KUMARAN M SETHUPATHY<br />

M S KRISHNA<br />

K MEENAKSHI<br />

SUNDARAM<br />

NARAYANAN KANNAN R KANNAN<br />

PRAKASH R S KANCHANAMALA<br />

R KRISHNAN T RAGHUNATHAN<br />

S JANAKI R SEKHAR<br />

SUNITHA SUNDARARAJAN SUNDARARAJAN<br />

VIJI VAIDYANATHAN<br />

AKHILESH KUMAR YADAV<br />

B CHANDRAIAH<br />

BALASUBRAMANIA<br />

M<br />

RAM SHANKAR<br />

YADAV<br />

LATE B<br />

RADHARKRISHNA<br />

27/9 THIRUVALLUVAR STREET ETHIRAJ<br />

NAGAR, METTUPALAYAM WEST MAMBALAM<br />

CHENNAI<br />

NEW NO 29 THIRUVALLUVAR STREET ETHIRAJ<br />

NAGAR WEST MAMBALAM CHENNAI<br />

39/20 RAJU STREET WEST MAMBALAM<br />

CHENNAI<br />

T3 3RD FLOOR 5 SUBRAMANIAM STREET<br />

WEST MAMBALAM CHENNAI<br />

23 SRINIVASA IYENGAR STREET WEST<br />

MAMBALAM CHENNAI<br />

OLD 43 NEW 62 THAMBAIAH ROAD WEST<br />

MAMBALAM CHENNAI<br />

NEW NO 45, OLD 19 THIRD STREET, POSTAL<br />

COLONY WEST MAMBALAM CHENNAI<br />

GAYATRI APARTMENTS 58/2 GANAPATHY<br />

STREET WEST MAMBALAM CHENNAI<br />

71/5 GANDHI STREET WESTMAMBALAM<br />

CHENNAI CHENNAI<br />

127/B RAILWAY OFFICERS COLONY<br />

NUNGAMBAKKAM HIGH ROAD NUNGAMBAKAM<br />

CHENNAI<br />

6-H RIVER HEIGHTS 315 VALLUVAR KOTTAM<br />

HIGH ROAD NUMGAMBAKKAM CHENNAI<br />

Tamil Nadu 600033 0000IN30163740378575 168.00 23-NOV-2015<br />

Tamil Nadu 600033 0000IN30039414219707 84.00 23-NOV-2015<br />

Tamil Nadu 600033 0000IN30290243435056 90.00 23-NOV-2015<br />

Tamil Nadu 600033 0000IN30267933289962 66.00 23-NOV-2015<br />

Tamil Nadu 600033 0000IN30163740645607 6.00 23-NOV-2015<br />

Tamil Nadu 600033 0000IN30135640022365 30.00 23-NOV-2015<br />

Tamil Nadu 600033 0000IN30047640384662 102.00 23-NOV-2015<br />

Tamil Nadu 600033 0000IN30021411081028 60.00 23-NOV-2015<br />

Tamil Nadu 600033 00001204470001905504 3.00 23-NOV-2015<br />

Tamil Nadu 600034 0000IN30131320821369 102.00 23-NOV-2015<br />

Tamil Nadu 600034 0000IN30039414219493 51.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANIMEKALAI R KALAISELVAN K<br />

MOHAND DHANASEKARS<br />

RAJEEV R<br />

SUBRAMONEY SANKAR<br />

PRASAD<br />

BALAJI KUMAR G<br />

RAGHURAMAN<br />

POTTI<br />

SUBRAMONEY S A<br />

GOPALA KRISHNAN<br />

S<br />

126, RAILWAY OFFICERS COLONY<br />

NUNGAMPAKKAM HIGH ROAD CHENNAI<br />

OLD NO.12, NEW NO.6 DORAISWAMY STREET<br />

NUNGAMBAKKAM CHENNAI<br />

FF-2 1ST FLOOR VASANTH APTS KAMDAR<br />

NAGAR 1ST STREET MAHALINGAPURAM<br />

CHENNAI<br />

C-3,NEST TOWERS, 71/72, KAMDAR NAGAR,<br />

CHENNAI TAMIL NADU<br />

5/11,MANGALAM APARTMENTS, OLD TOWER<br />

BLOCK STREET, NANDANAM CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600034 0000IN30017510371982 102.00 23-NOV-2015<br />

Tamil Nadu 600034 0000IN30169610295054 42.00 23-NOV-2015<br />

Tamil Nadu 600034 0000IN30021410808268 312.00 23-NOV-2015<br />

Tamil Nadu 600034 0000IN30163710259303 102.00 23-NOV-2015<br />

Tamil Nadu 600035 0000IN30163740185382 42.00 23-NOV-2015<br />

SRIRAM S SUBRAMANIAN 9/5 NANDANAM EXTN 3 RD STREET CHENNAI Tamil Nadu 600035 0000IN30163740930717 12.00 23-NOV-2015<br />

NARENDRAN GUNASEKARAN GUNASEKARAN S<br />

RAJALAKSHMI UDAYA<br />

SHANKAR<br />

H SURESH<br />

A UDAYA SHANKAR<br />

HARIHARAN<br />

SURESH<br />

R SURESH S RAMASAMY<br />

S SUBRAMANIAN SRINIVASAN<br />

BALAMURUGHAN K KALIAMURTHY R<br />

37/34 C4 KRISHNA KRIPHA APTS VELLALAR<br />

STREET MOGAPPAIR CHENNAI<br />

NO 17/4 1ST STREET ICF EAST COLONY<br />

CHENNAI<br />

J 6 160 K V APARTMENTS M P M STREET<br />

LAKSHME AMMAN KOIL PERAMBUR CHENNAI<br />

C/O C BABU NO 14 SHANTHI NAGAR 2ND<br />

STREET IST FLOOR VYASARPADI<br />

CHENNAI<br />

SRINIVAS F4 RAJUS CASTLE 31 32 SHANTHI<br />

NAGAR VYSARPADI CHENNAI<br />

MURUGU ILLAM 6 RENGANATHAN GARDEN<br />

ANNA NAGAR CHENNAI<br />

Tamil Nadu 600037 0000IN30021412883370 69.00 23-NOV-2015<br />

Tamil Nadu 600038 0000IN30108022450106 42.00 23-NOV-2015<br />

Tamil Nadu 600039 0000IN30302851825909 45.00 23-NOV-2015<br />

Tamil Nadu 600039 0000IN30108022167543 102.00 23-NOV-2015<br />

Tamil Nadu 600039 0000IN30302850831273 24.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30044110909338 225.00 23-NOV-2015<br />

Basker Rao J E Samuel AJ 28/1, Anna Nagar MADRAS Tamil Nadu 600040 0000IN30009510500878 45.00 23-NOV-2015<br />

CHINNASWAMI VIJAI KUMAR CHINNASWAMI M AH - 65 ANNA NAGAR ANNA NAGAR CHENNAI Tamil Nadu 600040 00001601010000317923 60.00 23-NOV-2015<br />

DAISY JOSEPH STALIN JOSEPH STALIN<br />

DEVANATHAN DEVI SOMASUNDARAM<br />

DHARMASEELAN T THANGARAJ K<br />

1996, 3RD STREET VASANTHA COLONY<br />

ANNANAGAR (WEST) CHENNAI<br />

OLD NO 221 NEW NO 4 VALLALARKUDI ANNA<br />

NAGAR CHENNAI<br />

C 6 LABOUR OFFICER QUARTERS P BLOCK 6<br />

TH AVENUE ANNA NAGAR CHENNAI<br />

Tamil Nadu 600040 00001201160100047471 42.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30302851619802 6.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30163740466260 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DWARAKANATHAN S SANKARAN<br />

NO 2 C/35 VIJAY MASION 1ST MAIN ROAD 2ND<br />

AVENUE ANNANAGAR WEST CHENNAI TAMIL<br />

NADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600040 0000IN30051312381092 15.00 23-NOV-2015<br />

Dr Chelvanambi N P Narayanaswamy AH 95, AH Block Anna Nagar Chennai Tamil Nadu 600040 0000IN30009510448050 30.00 23-NOV-2015<br />

K JOTHI KUMARAN KANDASAMY<br />

LAKSHMI K RANGA RAJ K<br />

AL 135/4 2ND STREET, 11TH MAIN ROAD<br />

ANNANAGAR, CHENNAI<br />

AL 188 1ST STREET 12TH MAIN ROAD ANNA<br />

NAGAR CHENNAI<br />

Tamil Nadu 600040 0000IN30108022078406 150.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30044110859904 102.00 23-NOV-2015<br />

M AMUDHAM NA Z BLOCK 208 ANNA NAGAR CHENNAI CHENNAI Tamil Nadu 600040 0000IN30108022002849 60.00 23-NOV-2015<br />

M SUBRAMANIYAN MANICKAM<br />

NIRMALA MARY T SUSAI RAJ T<br />

P SHENBAGA SARAVANAN T S PALANIYAPPAN<br />

R SUBRAMANIAN<br />

RADJENDRAN SELVI NA<br />

RAMASUBRAMANIA<br />

N<br />

RAVIR RAMACHANDRAN<br />

S ARULMOZHI S ALAGURAGAN<br />

S VIJAYA KUMARI K SURESH BABU<br />

SIDHARTHA SATPATHY<br />

UDAY NATH<br />

SATAPATHY<br />

SRINIVASANA ANANTHARAMANS<br />

SUBRAMANIAN M S<br />

SUNDERESA IYER<br />

M S<br />

VALLABHANENI SUDHA RANI V V K CHOWDARY<br />

2138 VASANTH COLONY IST STREET ANNA<br />

NAGAR CHENNAI<br />

135/18, ANNAI FLATS PADIKUPPAM ROAD ANNA<br />

NAGAR WEST CHENNAI<br />

167/24, JAWAHAR COLONY 12TH MAIN ROAD IV<br />

AVENUE, ANNA NAGAR CHENNAI, EMAIL<br />

286 6 CHAITANYA APARTMENTS BELLY AREA<br />

ANNA NAGAR CHENNAI TAMIL NADU<br />

1764 FIRST CROSS ST VASANTHAM COLONY<br />

ANNA NAGAR WEST CHENNAI<br />

NO 26/1216 A, 19TH MAIN ROAD OPP GANGA<br />

CAUVERY APTS ANNA NAGAR WEST CHENNAI,<br />

TAMILNADU<br />

167/7 4TH AVENUE JAWAHAR COLONY<br />

CHENNAI<br />

PLOT NO AP420 I BLOCK THIRUVALLUVAR<br />

KUDIYIRUPPU ANNANAGAR WEST CHENNAI<br />

Y/189, 1ST FLOOR 1ST STREET ANNA NAGAR<br />

CHENNAI<br />

AL.187,FIRST STREET 11TH MAIN ROAD ANNA<br />

NAGAR CHENNAI<br />

BLOCK NO 85 IV AVENUE AE 159 SHANTHI<br />

COLONY ANNA NAGAR WEST CHENNAI<br />

FLAT NO 5, 2ND FLOOR, W25 ANANYA<br />

APARTMENTS IST STREET, ANNA NAGAR<br />

CHENNAI<br />

Tamil Nadu 600040 0000IN30039412808379 21.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30017510223736 42.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30045012143545 24.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30302851380614 30.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30267931422163 24.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30169611054694 135.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30039414264457 102.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30108022454038 42.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30169610276654 84.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30169610284687 168.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30044111010430 42.00 23-NOV-2015<br />

Tamil Nadu 600040 0000IN30232410256835 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABIRAMI MANAMOHANAN MANAMOHANAN<br />

ANUPAM ADHIKARY<br />

ARVIND SIVAKUMAR<br />

ENGISOFT CHENNAI PRIVATE<br />

LIMITED<br />

BHAKTIPADA<br />

ADHIKARY<br />

SIVAKUMAR<br />

RANGANATHAN<br />

NA<br />

GANESHRAMAN S SETHURAMAN G<br />

GURUMOORTHY DINAKARAN GURUMOORTHY<br />

ISHRATH AHAMED<br />

ABDULKHADER<br />

ABDUL KHADER<br />

JAGANNATHANDJ JAGADEESAND<br />

LAKSHMI SAIRAM<br />

M S KIRTHIRANI<br />

SRI SAIRAM<br />

MUTHUSWAMY<br />

RAJA<br />

RAJESHWARAN<br />

MANAVALA RAMANUJAN S SRIDHARAN<br />

N BALAMURUGAN P NATRAJAN<br />

NARAYANAN H HARIHARAN C N<br />

2/260 1ST CROSS STREET KARPAGAMBAL<br />

NAGAR KOTTIVAKKAM CHENNAI TAMILNADU<br />

4/163 B 1ST FLOOR POONGA STREET OPP<br />

ATOM GYM PALAVAKKAM CHENNAI TAMIL<br />

NADU<br />

H14 FLAT NO 6 ELEGANT FLATS FIRST AVENUE<br />

THIRUVALLUVAR NAGAR THIRUVANMIYUR<br />

NEAR RTO SOUTH CHENNAI TAMIL NADU INDIA<br />

G3 C-BLOCK NAGAVIR FLATS 4 EAST COAST<br />

ROAD THIEUVANMIYUR CHENNAI<br />

5-C FRONT BLOCK SAI SUBODHYA APTS E C R<br />

ROAD THIRUVANMIYUR CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600041 0000IN30051316082780 60.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30302852001424 12.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30051313334312 90.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30039414311133 42.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30044110005872 42.00 23-NOV-2015<br />

OLD NO 12A/3 NEW NO 22A/3 ISHWARYA<br />

APARTMENTS SUBBU STREET NR ADAYAR BUS Tamil Nadu<br />

DEPOT THIRUVANMIYUR CHENNAI TAMIL NADU<br />

600041 0000IN30290244349345 12.00 23-NOV-2015<br />

1/14 KAMBAR STREET P R S NAGAR<br />

PALAVAKKAM CHENNAI TAMIL NADU<br />

H/88/G3, TNHB FLATS IST SEAWARD ROAD<br />

VLMIKI NAGAR THIRUVANMIYUR<br />

SURYODAYA A2 4/4, 4TH SEAWARD ROAD<br />

VALMIKI NAGAR CHENNAI<br />

H / 69 S / 5 KURINJI FLATS THIRUVALLUVAR<br />

NAGAR THIRUVANMIYUR CHENNAI<br />

E 102 13TH WEST STREET LATTICE BRIDGE<br />

THIRUVANMIYUR CHENNAI<br />

E 72., IST FLOOR 5TH WEST STREET<br />

THIRUVANMIYUR CHENNAI<br />

36-A THEJOMAY APARTMENTS KALKI NAGAR<br />

16TH STREET SRI VENKATESWARA NAGAR<br />

KOTTIWAKKAM CHENNAI<br />

Tamil Nadu 600041 0000IN30051313458878 6.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30169610278865 336.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30108022450268 1,002.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30302851633366 294.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30302851230433 15.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30163740212410 42.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30131320555369 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRIYA P J<br />

PRIYA SREERAM<br />

JAYACHANDRAN P<br />

C<br />

RAMAMURTHI<br />

VAIDYARAM<br />

R BHAVANI N RAJAGOPALAN<br />

R LAVAKUMAR<br />

SADASIVAIAH<br />

REDDY<br />

R NATARAJAN K N RAJAGOPAL<br />

RADHA RAJAGOPALAN R RAJAGOPALAN<br />

RAJAM KRISHNASWAMY RAGHAVAN S<br />

S PONNAMMAL N SIVAKUMAR<br />

SAMANWITA PAUL PAUL D K<br />

SANKARANARAYANANS SOMASUNDARAMS<br />

SANTHOSHKUMAR S SUBRAMANIAN N<br />

SATHISH KUMAR G<br />

GANESAN<br />

RAMACHANDRAN<br />

SOMA MAJUMDAR S B G MAJUMDAR<br />

SURESH CHANDERR RAMARAJL<br />

VIJAYA CHELLAPPAN CHELLAPPAN<br />

5F, RAMANIYAM GANORY OLD NO.18/1, NEW<br />

NO. 63, ECR THIRUVANMIYUR, CHENNAI<br />

SARADA PLOT NO-25 RATHINAM 22 EAST ST<br />

THIRUVANMIYUR CDI CHENNAI<br />

H3/9, TNHB FLATS THIRUVALLUVAR NAGAR<br />

THIRUVANMIYUR CHENNAI<br />

NEW NO 17 OLD NO 9 1ST FLOOR 1ST CROSS<br />

1ST MAIN KAMARAJ NAGAR THIRUVANMIYUR<br />

CHENNAI TAMILNADU<br />

S1 H88 SEAVIEW APARTMENTS 1 SEAWARD<br />

ROAD VALMIKI NAGAR CHENNAI<br />

DOOR NO 46/3 LB ROAD MYLAPORE Z CHENNAI<br />

DT<br />

OLD 5 NEW 14 VASUDEVAN NAGAR<br />

THIRUVANMIYUR CHENNAI<br />

H 51 G1 THENDSAL APPARTMENT<br />

THIRUVALLUVAR NAGAR CHENNAI<br />

11 A, CGE COLONY KUPPAM BEACH ROAD<br />

THIRUVANMIYUR CHENNAI<br />

NO.57/2 G-2, AVVAI NAGAR MAIN ROAD<br />

THIRUVANMIYUR CHENNAI<br />

NO-5 SUNDAR ENCLAVE 13/1 VALMIKI ST<br />

THIRUVANMIYUR CHENNAI<br />

1, RAM SHREYA, PLOT NO.127 3RD CROSS<br />

STREET KANDASAMY NAGAR, PALAVAKKAM<br />

CHENNAI<br />

NO 5/61 BLUE BEACH ROAD NEELANKARAI<br />

CHENNAI<br />

OLD NO.48B, NEW NO.38, FLAT-F SHREE<br />

APARTMENTS KALAKSHETRA ROAD<br />

THIRUVANMIYUR, CHENNAI<br />

D 115 SHIRISHTI APTS SRI RAM NGR NO 14 1ST<br />

CROSS STREET THIRUVANMIYUR CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600041 0000IN30163740206583 42.00 23-NOV-2015<br />

Tamil Nadu 600041 00001201090002899740 18.00 23-NOV-2015<br />

Tamil Nadu 600041 00001302080000110425 42.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30021411856708 18.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30108022078447 102.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30089610144439 42.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30044110994690 42.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30045012213202 102.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30163740505487 150.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30169610590257 30.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30039414219178 102.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30023911548527 30.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30108022458908 102.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30169610278375 84.00 23-NOV-2015<br />

Tamil Nadu 600041 0000IN30302851123227 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VINCENT PAUL S<br />

ARAVIND BABU A R<br />

B S KUMAR<br />

SANDANARAJ<br />

DORAISWAMY<br />

RAMACHANDRA<br />

IYER K<br />

DBALASUBRAMANI<br />

AM<br />

CHANDRASEKHAR K V SASTRY K R<br />

EDSLEY NEOSON DANIEL<br />

G KRISHNARAJ M GOPAL<br />

EDWARD<br />

ROBINSONYESUDH<br />

AS<br />

HARISH PRABHU M P MUKUNDAPRABHU<br />

K KAMARAJ K KUPPACHARI<br />

M PRABAHARAN MANIVEL SUBBAN<br />

M S RAMAKRISHNAN M S SANKARAN<br />

MEENAKSHI BALASUBRAMANI<br />

PUSHPA T THILOKCHAND<br />

R K T KRISHNAN R K THIRUMALAI<br />

RAMESHBABU VENKATA<br />

ANUMOLU<br />

VENKATESWARLU<br />

ANUMOLU<br />

NO L 1259 THIRUVALLUVAR NAGAR 6TH MAIN<br />

ROAD THIRUVANMIYUR CHENNAI<br />

FLAT F 2, 4 TH MAIN ROAD RAJALAKSHMI<br />

NAGAR VELACHERRY CHENNAI<br />

TATA CONSULTANCY SERVICES NO 165/1A<br />

VELTARAMANI 100 FEET ROAD VELACHERY<br />

CHENNAI<br />

NO 17 3 FLAT F1 SUNDARAM ENCLAVE 8TH<br />

STREET SRIDEVIKARUMARI AMMAN NAGAR<br />

VELACHER CHENNAI<br />

C/2 CEEDEEYES GOLDEN AVENUE APTS<br />

KARUMARIAMMAN NG CHENNAI TAMIL NADU<br />

8 A GROUND FLOOR MGR NAGAR 2ND CROSS<br />

STREET VELACHERY CHENNAI TAMILNADU<br />

NO. 20 VGP AVENUE DR SEETHAPATHY NAGAR<br />

VELACHERY CHENNAI<br />

32 A DEV APARTMENTS GROUND FLOOR-D 100<br />

FEET THARAMANI LINK ROAD VELACHERY<br />

CHENNAI<br />

F 12 RACE VIEW APTS A BLOCK CART TRACK<br />

RD VELACHERY CHENNAI<br />

I 6 PRAKRITI FLATS 367 368 100FT BYPASS RD<br />

VIJAYA NAGAR VELACHERY CHENNAI TAMIL<br />

NADU<br />

FLAT G2, NO.3, 11TH STREET TANSI NAGAR<br />

VELACHERY CHENNAI<br />

CEE DEE YES REGAL PALM GARDENS D-<br />

BLOCK C-APTS II FLR VELACHERRY CHENNAI<br />

25 SRI SAKTHI VIJAYALAKSHMI NAGAR II<br />

STREET VELACHERY CHENNAI<br />

4/11 FIRST FLOOR 2ND STREET SEVANAGAR<br />

GANDHI RD VELACHERRY CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600041 0000IN30021410808227 294.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30163740211120 18.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30163740572752 300.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30021412025930 150.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30051314430826 15.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30290242441489 3.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30290243350497 9.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30039414219829 42.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30302851630146 12.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30290241439412 30.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30169610280165 294.00 23-NOV-2015<br />

Tamil Nadu 600042 00001203320000690262 150.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30021412084822 105.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30302851775537 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RATHINA SABAPATHI<br />

DHANDAPANI<br />

S ABARNA<br />

DHANDAPANI<br />

N<br />

SIVARAMKISHNAN<br />

S HARI PRASAD REDDY SAMANTHULA<br />

S PANDIA RAJAN<br />

SANJEV S NA<br />

M SANKARA<br />

LINGAM<br />

SUBRAHMANYAM K KARUMANCHI<br />

SUNEEL G PAI GANESH PAI<br />

UMA S<br />

S<br />

SANKARASUBRAM<br />

ANIAN<br />

V S SRIRAM V S SUBRAMANIAN<br />

VADLAPUTI<br />

CHANDRASEKHARA RAO<br />

VADLAPUTI<br />

CHALAPATHY RAO<br />

VINOD ALEX K ALEX J KADAVAN<br />

VS RANKANATHAN TM SANTHANAM<br />

PRABHA PALLAVARAM P HARINATH<br />

N ANURADHA R NARAYANAN<br />

PLOT 18 M G R NAGAR 10TH MAIN RD FLAT F 2<br />

SHRI CHAKRA FLATS RD NR RATNA CAFE<br />

VELACHERY CHENNAI<br />

8 FIRST FLOOR SECOND MAIN ROAD VIJAYA<br />

NAGAR VELACHERY CHENNAI<br />

1 A 5 TH BLOCK STERLING 4 TH MAIN RO<br />

CHOKALINGA NAGAR A G S COLONY<br />

VELACHERY CHENNAI<br />

NO-3B NAT WEST HOMES AGS COLONY 6TH<br />

MAIN ROAD VELACHERY CHENNAI<br />

NO 5, 11 AND 12, SAI LAKSHMI APPT. SARATHY<br />

NAGAR, II STREET VELACHERY CHENNAI<br />

C4 GOWRI KRUPA APTS 6TH CROSS STREET<br />

RAJALAKSHMI NAGAR VELACHERY CHENNAI<br />

PLOT NO.22, 1ST FLOOR, 1ST ST.NORTH<br />

EXTENSION 1ST MAIN ROAD, VIJAYNAGAR<br />

VELACHERY, CHENNAI<br />

PLOT NO 220 2 H FLAT BRINDAVAN<br />

RAMNAGAR 3RD STREET VALACHERY<br />

CHENNAI<br />

H 30 SUBRAMANIAM COLONY VELACHERY<br />

TAMBARAM ROAD VELACHERY CHENNAI<br />

R 5 SANGATH PHASE III ALACRITY FLATS M G R<br />

NAGAR VELACHERY CHENNAI TAMILNADU<br />

ESH CDS REGAL PALM GARDENS CEE DEE<br />

YES 383 VELACHERRY TAMBARAM ROAD<br />

CHENNAI TAMILNADU<br />

16/1 GROUND FLOOR PATHNAM APARTMENT<br />

8TH ST SRI DEVI KARUMARI AMMAN NAGAR<br />

VELACHERRY CHENNAI<br />

306 ANANDAN BLOCK CHITRA TOWNSHIP I<br />

PHASE 91 DARGA ROAD ZAMIN PALLAVARAM<br />

CHENNAI TAMILNADU<br />

173 NAGAPPA NAGAR V MAIN ROAD<br />

CHROMPET CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600042 0000IN30290244571036 18.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30302851383830 30.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30302851665478 42.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30039414496759 15.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30226910160637 3,504.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30163740251800 300.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30023912336458 30.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30267930333433 12.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30302851383823 15.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30021412123443 60.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30051311274232 42.00 23-NOV-2015<br />

Tamil Nadu 600042 0000IN30039411956648 42.00 23-NOV-2015<br />

Tamil Nadu 600043 0000IN30290240031605 36.00 23-NOV-2015<br />

Tamil Nadu 600044 0000IN30247040143387 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRABURAMACHANDRAN S<br />

NANDA<br />

SUNDARAGOPAL V<br />

NANDA<br />

RAGAVENDRAN P R RAGOTHAMAN P S<br />

RAGUNATH P T MR<br />

THULASIRAMAN P<br />

R MR<br />

RAJASEKARAN M MUTHUSAMY M<br />

SANDHYA SRINIVAS SRINIVAS<br />

VAIDEHIS JAYASANKARS<br />

SWETHA SINGH A N SINGH<br />

R SELVARAJ M RENGARAJ<br />

NATRAJ SUNDARAMOORTHY SUNDARAMOORTH<br />

Y N<br />

ANURADHA S RAJ MOHAN T<br />

KUGAINELLORE GOVINDA<br />

RAJAN<br />

S KRISHNAMURTHY<br />

SRIKUMARS<br />

K NARAYANAN<br />

GOVINDA RAJAN<br />

SHRI<br />

SSUBRAMANIAN<br />

SANKARAN<br />

KUTTYM<br />

B KALPANA LATE S BABU<br />

B REKHA S BABU<br />

FLAT NO.11, NO.23, C-BLOCK BADAL PALACE,<br />

HASTINAPURAM- MAIN ROAD, CHROMEPET<br />

CHENNAI<br />

81 ANANDA NILAYAM FLATS ANANDA NILAYAM<br />

RD NEHRU NAGAR CHROMPET CHENNAI<br />

G1, SRI DEVI APARTMENTS 15/1 SHANKARLAL<br />

JAIN ST, NEHRU NAGAR CHROMEPET CHENNAI<br />

S6 MALAVIKA APTS NEHRU NAGAR SANKAR<br />

LAL JAIN STREET CHROMPET CHENNAI<br />

TAMILNADU<br />

PLOT NO-64 AND 65 GAJALAKSHMI NAGAR<br />

CHROMEPET CHENNAI<br />

MITHILA PLOT 64, II MAIN ROAD NAGAPPA<br />

NAGAR CHROMEPET CHENNAI<br />

BSO GE AIRFORCE 413 AIRFORCE STATION<br />

TAMBARAM CHENNAI TAMIL NADU<br />

E2 1ST FLOOR JAINTEMPLE VIEW<br />

APARTMENTS 162 GST ROAD TAMBARAM<br />

SANATORIUM CHENNAI<br />

18, PANDIYAN STREET R M K NAGAR<br />

VANDALORE POST CHENNAI<br />

NO 6, 2ND FLOOR, B BLOCK TNHB TOWER<br />

BLOCK 111, M T H ROAD, VILLIVAKKAM<br />

CHENNAI<br />

PLOT NO 6, 3RD EXTN RAJIV GANDHI NAGAR<br />

THATHANKUPPAM CHENNAI<br />

L.L.R.APARTMENTS 11A MANNADY OTHAVADAI<br />

STREET VILLIVAKKAM CHENNAI<br />

NO.17, 5TH STREET RAJAJI NAGAR<br />

VILLIVAKKAM CHENNAI<br />

NO.1330, MUGAPPAIR ROAD ANNA NAGAR<br />

WEST EXT. CHENNAI<br />

NO.1330, MUGAPPAIR ROAD ANNA NAGAR<br />

WEST EXT. CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600044 0000IN30267931812370 9.00 23-NOV-2015<br />

Tamil Nadu 600044 0000IN30302851498718 42.00 23-NOV-2015<br />

Tamil Nadu 600044 0000IN30059710047478 60.00 23-NOV-2015<br />

Tamil Nadu 600044 0000IN30021411906669 6.00 23-NOV-2015<br />

Tamil Nadu 600044 0000IN30039414158519 42.00 23-NOV-2015<br />

Tamil Nadu 600044 0000IN30169610281012 795.00 23-NOV-2015<br />

Tamil Nadu 600046 0000IN30302850798373 24.00 23-NOV-2015<br />

Tamil Nadu 600047 0000IN30039414131997 60.00 23-NOV-2015<br />

Tamil Nadu 600048 0000IN30163740201659 84.00 23-NOV-2015<br />

Tamil Nadu 600049 0000IN30017510258576 18.00 23-NOV-2015<br />

Tamil Nadu 600049 0000IN30232410144497 42.00 23-NOV-2015<br />

Tamil Nadu 600049 0000IN30108022487977 102.00 23-NOV-2015<br />

Tamil Nadu 600049 0000IN30169610295214 114.00 23-NOV-2015<br />

Tamil Nadu 600050 0000IN30037810060787 102.00 23-NOV-2015<br />

Tamil Nadu 600050 0000IN30037810060947 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JIGNA DUTIA HAMEER DUTIA<br />

1/589 DR J JAYALALITH NAGAR MOGAPPAIR<br />

EAST CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600050 0000IN30039414219055 102.00 23-NOV-2015<br />

K K VENKATESAN S KANNAN 10 / 217 JAYALALITHA NAGAR EAST CHENNAI Tamil Nadu 600050 0000IN30302851925098 60.00 23-NOV-2015<br />

M HAMEER DUTIA MAHENDRA DUTIA<br />

MAHESHWARI MOHAN SUNDER MOHAN<br />

S SASIKUMAR N SELVARAJ<br />

ALAGAPPAN V A VELU<br />

R SRINIVASAN LATE V RAMA RAO<br />

SUDHARSHANR RAMANUJAMTN<br />

T R VIDYASHANKAR<br />

S T<br />

RAJAMANICKAM<br />

ANANTHAN R RAMACHANDRAN<br />

ARAVINTHR RAJENDRANS<br />

MANNAR A ANNAMALAI R<br />

SARAVANAN PL PALANIAPPAN PL<br />

S S SAI SARASWATHI S A SRINIVASAN<br />

PRASANNA VENKATESHS SEETHARAMAN<br />

ROMI G MATHEW REV PG MATHEW<br />

SADASIVAM<br />

SIVASHANMUGAM<br />

SADASIVAM<br />

SURESHA AMARNATHANT<br />

WASIM MOHAMMED<br />

MOHIDEEN<br />

D NO 1/589 J J NAGAR EAST MOGAPPAIR<br />

BLOCK CHENNAI<br />

7 C SHANKAR FLATS ELANGO NAGAR PADI<br />

CHENNAI<br />

PLOT NO 92 83/80 ALEX NAGAR A COLONY<br />

MMC CHENNAI TAMILNADU<br />

NO 1, SRINIVASAN STREET VENKATESWARA<br />

NAGAR AMBATTUR CHENNAI<br />

163 RAMACHANDRA ROAD G A LAKSHMI APT<br />

VENKATAPURAM AMBATTUR CHENNAI<br />

8, 2ND MAIN ROAD INDIAN BANK COLONY<br />

AMBATTUR CHENNAI<br />

PLOT NO 351 THIRU VI KA ST SENTHIL NAGAR<br />

AMBATTUR CHENNAI<br />

39, JUDGE CHELLAPPA NAICKER STREET<br />

POONAMALLEE CHENNAI<br />

20, 18TH STREET, WEST TANSI NAGAR,<br />

VELACHERY CHENNAI TAMILNADU<br />

PLOT NO 110, THIRD STREET JAYALAKSHMI<br />

NAGAR KATTUPAKKAM CHENNAI<br />

L- BLOCK, NO:12 HIGH PLATS, ERNAVOOR,<br />

CHENNAI<br />

NO 3/6 ASALATHAMMAN KOIL STREET V G P<br />

NAGAR MUGGAPAIR WEST CHENNAI<br />

40, NAMALVAR STREET EAST TAMBARAM<br />

CHENNAI<br />

IMMANUEL MARTHOMA CHURCH 1/E,<br />

MUTHAMIZH STREET EAST TAMBARAM<br />

CHENNAI<br />

S2 28A/10 SUBIKSHA GARDEN EAST<br />

TAMBARAM CHENNAI TAMIL NADU<br />

14/A, AGASTHIYAR STREET TAMBARAM EAST<br />

CHENNAI<br />

Tamil Nadu 600050 0000IN30039414377042 102.00 23-NOV-2015<br />

Tamil Nadu 600050 0000IN30039414265208 42.00 23-NOV-2015<br />

Tamil Nadu 600051 0000IN30051311649239 12.00 23-NOV-2015<br />

Tamil Nadu 600053 0000IN30163740579995 30.00 23-NOV-2015<br />

Tamil Nadu 600053 0000IN30039412595932 42.00 23-NOV-2015<br />

Tamil Nadu 600053 0000IN30169610274433 60.00 23-NOV-2015<br />

Tamil Nadu 600053 0000IN30021410815845 294.00 23-NOV-2015<br />

Tamil Nadu 600056 0000IN30017510358136 15.00 23-NOV-2015<br />

Tamil Nadu 600056 0000IN30169610289412 270.00 23-NOV-2015<br />

Tamil Nadu 600056 0000IN30163740181053 60.00 23-NOV-2015<br />

Tamil Nadu 600057 00001201160400015917 12.00 23-NOV-2015<br />

Tamil Nadu 600058 0000IN30039414220210 42.00 23-NOV-2015<br />

Tamil Nadu 600059 0000IN30169610281045 588.00 23-NOV-2015<br />

Tamil Nadu 600059 0000IN30169610925946 30.00 23-NOV-2015<br />

Tamil Nadu 600059 0000IN30302854496868 30.00 23-NOV-2015<br />

Tamil Nadu 600059 0000IN30169610113512 102.00 23-NOV-2015<br />

BADUR MOHIDEEN 22 RAVI GARDENS MADHAVARAM CHENNAI Tamil Nadu 600060 0000IN30021411106847 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HARI HARASUBRAMANIAN S SOMASUNDARAM S<br />

R BHARANIKUMAR NA<br />

SAMRAJYA VANI PANDRANGI BHANUMURTHI<br />

PANDRANGI<br />

SHRIPRIYAA SHANKKAR SIVA SHANKAR G<br />

SUBRAMANIAN SRIKANTH L V SUBRAMANIAN<br />

V SRINIVASAN<br />

K VASUDEVAN<br />

LATE<br />

N BALAJI T NARASIMHAN<br />

VISHNUKUMAR PRASAD A<br />

HEPZIBA SAMBOORNAM E<br />

ATHI NARAYANA<br />

SWAMY<br />

EBENEZERVEDABA<br />

RANAM<br />

KAMALASEKARR RAMAKRISHNAN<br />

M KALURAM MADAN LAL<br />

S R SANJU<br />

V SASIDHARAN<br />

NAIR<br />

SUNITHA H HARIHARAN R<br />

BOOPATHI RAJ KANNAN<br />

ELUMALAI<br />

ELUMALAI<br />

M KUMAR MASILAMANI<br />

FLAT B, SRI BHAWANI FLATS 12, 36TH STREET<br />

NANHANALLVE CHENNAI<br />

NO. 10, 10TH STREET CROSS SAI NIRMALA<br />

FLATS LAKSHMI NAGAR NANGANALLUR,<br />

CHENNAI.<br />

7/2 DIVYAVARSHINI APARTMENTS VIJAY<br />

AVENUE MODERN SCHOOL ROAD<br />

NANGANALLUR CHENNAI<br />

OLD NO 11 NEW NO 8 29TH STREET THILLAI<br />

GANGA NAGAR NANGANALLUR CHENNAI<br />

SUJA OLD -14 NEW-10 3rd MAIN ROAD<br />

RAMNAGAR NANGANALLUR CHENNAI<br />

PLOT NO.C-18 A G S OFFICE COLONY<br />

NANGANALLUR CHENNAI<br />

NO-7 VEERAVACHI STREET MUTHULAKSHMI<br />

NAGAR CHITLAPAKKAM<br />

NO 4 KIRUBANANDAVARIYAR STREET<br />

CHITLAPAKKAM CHENNAI TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600061 0000IN30039412734977 42.00 23-NOV-2015<br />

Tamil Nadu 600061 0000IN30015910629504 42.00 23-NOV-2015<br />

Tamil Nadu 600061 0000IN30290242870980 60.00 23-NOV-2015<br />

Tamil Nadu 600061 0000IN30021410948867 45.00 23-NOV-2015<br />

Tamil Nadu 600061 0000IN30039411689453 102.00 23-NOV-2015<br />

Tamil Nadu 600061 0000IN30021410092471 63.00 23-NOV-2015<br />

Tamil Nadu 600064 0000IN30039414159103 60.00 23-NOV-2015<br />

Tamil Nadu 600064 0000IN30051314628400 30.00 23-NOV-2015<br />

2B MOORTHY NAGAR KATHIR VEDU CHENNAI Tamil Nadu 600066 0000IN30169610999829 15.00 23-NOV-2015<br />

NO.1/1610, ASOKAN STREET BALAMURUGAN<br />

NAGAR ATTANTHANGAL CHENNAI<br />

141 KAMARAJ SALAI CHINNA SEKKALAY IST<br />

FLOOR MANALI CHENNAI<br />

SANJAY BULDING 29 THIRUVALLUVAR STREET<br />

CHINNA SEKKADU MANALI CHENNAI<br />

1 PLOT 27 DEIVASIGAMANI STREET<br />

MUTHAMIZH NAGAR PAMMAL CHENNAI<br />

OLD NO,17 NEW NO. 17, PILLAIYAR KOIL<br />

STREET BHARATHIYAR NAGAR, PATTABIRAM<br />

CHENNAI<br />

23 BABU STREET CHARLES NAGAR<br />

PATTABIRAM CHENNAI<br />

Tamil Nadu 600067 0000IN30169610286182 84.00 23-NOV-2015<br />

Tamil Nadu 600068 0000IN30108022141202 102.00 23-NOV-2015<br />

Tamil Nadu 600068 0000IN30021410827562 627.00 23-NOV-2015<br />

Tamil Nadu 600070 0000IN30131320815781 42.00 23-NOV-2015<br />

Tamil Nadu 600072 00001205610000007780 6.00 23-NOV-2015<br />

Tamil Nadu 600072 0000IN30021410708613 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANURADHA V S<br />

KAMALAKARA RAO<br />

Y<br />

BALAJEE VP RAMAMURTHY RAMAMVRTHY VP<br />

ELANGOVAN ROUSSEAU ELANGOVAN V<br />

JUSTIN JEYASEELAN<br />

ARULANANDHU<br />

ARULANANDHU<br />

K PRASANNA KESAVAN S KESAVAN<br />

KESAVANS SADAGOPAN<br />

NOEL K MOSES NA<br />

PRAKASH BABULAL PATEL BABULAL PATEL<br />

R ARUL AARON RAJAMONY AARON<br />

RAJESH R K R RAJA GOPALAN<br />

VAMSI KRISHNA R<br />

RAMACHANDRUNI<br />

PURUSHOTTAM<br />

GOPALAKRISHNAN S GSRINIVASAN<br />

MANJULA R PUTTARAJU<br />

RAMAKRISHNAN<br />

VISWANATHAN<br />

VISWANATHAN K R<br />

C/O SUBRAMANIAN D V 47/7 MARUTI FLATS<br />

RAJAJI NAGAR MAIN ROAD RAJAJI NAGAR<br />

SELAIYUR CHENNAI<br />

DOOR NO 1 PLOT NO 93 17TH CROSS STREET<br />

SELAIYUR POST PADMAVATHY NAGAR<br />

EXTENSION CHENNAI TAMILNADU<br />

S-5 RUBY MANOR 108/208-A VELACHERY MAIN<br />

ROAD NR CAMP RD JUNCT SELAIYUR CHENNAI<br />

PLOT NO-2 II CROSS ST IV MAIN ROAD IOB<br />

COLONY SELAIYUR CHENNAI<br />

ASHOK MANOR 4/30 G 2 SANTHANALAKSHMI<br />

STREET RAJESWARI NAGAR SELAIYUR<br />

CHENNAI<br />

DOOR NO 4 G 2 SANTHANALAKSHMI<br />

RAJESWARINAGAR SALAIYUR STREET<br />

CHENNAI<br />

G1 ROYAL NEST 9A AIRMEN ENCLAVE IOB<br />

COLONY CAMP ROAD SELAIYUR CHENNAI<br />

NO 7 MALESHWARI NAGAR MAIN ROAD<br />

SELAIYUR CHENNAI<br />

NO 3 PLOT NO 26 MARUTHI NAGAR 2ND MAIN<br />

ROAD RAJAKIL PAKKAM MAIN ROAD CHENNAI<br />

TAMILNADU<br />

PLOT NO 41 22 NETHAJI STREET GANESH<br />

NAGAR SALAIYUR CHENNAI<br />

S 10 C HANSA GARDEN PHASE III<br />

RAJAKILPAKKAM SELAIYAR CHENNAI<br />

2/592 BAJANA KOVIL STREET POZCHILLAYUR<br />

CHENNAI CHENNAI<br />

NO 41A / 3 SSE LEGENCE ANNAITHERESA<br />

STREET LIC COLONY PAMMAL CHENNAI<br />

17 KASTHURIBAI STREET VOC NAGAR PAMMAL<br />

CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600073 0000IN30131320351519 102.00 23-NOV-2015<br />

Tamil Nadu 600073 0000IN30290241814416 30.00 23-NOV-2015<br />

Tamil Nadu 600073 0000IN30131320816515 6.00 23-NOV-2015<br />

Tamil Nadu 600073 0000IN30039414132012 102.00 23-NOV-2015<br />

Tamil Nadu 600073 0000IN30039414141979 234.00 23-NOV-2015<br />

Tamil Nadu 600073 0000IN30108022456202 42.00 23-NOV-2015<br />

Tamil Nadu 600073 0000IN30108013196424 90.00 23-NOV-2015<br />

Tamil Nadu 600073 0000IN30103924414615 21.00 23-NOV-2015<br />

Tamil Nadu 600073 0000IN30051312360846 30.00 23-NOV-2015<br />

Tamil Nadu 600073 0000IN30223610801998 9.00 23-NOV-2015<br />

Tamil Nadu 600073 00001304140003895351 3.00 23-NOV-2015<br />

Tamil Nadu 600074 0000IN30163740371098 6.00 23-NOV-2015<br />

Tamil Nadu 600075 0000IN30267935578547 30.00 23-NOV-2015<br />

Tamil Nadu 600075 0000IN30039414377910 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K SUNDARAM KRISHNAMURTHY<br />

D RUKKUMANI BAI D ENKUBA RAO<br />

K BALAJEE<br />

KAMAKSHIB<br />

N LAKSHMI NA<br />

M R KRISHNAMA<br />

CHARY<br />

BALASUBRAMANIA<br />

N<br />

S THIRUVENGADAM R SRINIVASAN<br />

S Thiyagarajan K Selvarajan<br />

SHANKARALINGAMSP<br />

PICHANDI<br />

MUDALIARS<br />

SUKUMAR V MANI S V S<br />

CHANDRAKALA JAIN VIMAL CHAND<br />

D K SURESH KUMAR<br />

DALICHAND<br />

KHADELWAL<br />

GOVIND B SHARMA BRIJ MOHANJI<br />

HARI RAM MURLIDHAR<br />

M SANJAY KUMAAR LATE B MOTILAL<br />

M SANJAY KUMAAR B MOTTILALJI<br />

P KIRAN KUMAR P MOHAN GUPTA<br />

PRAKASH CHORDIA P<br />

POOKHRAJ<br />

CHORDIA M<br />

RAMESH KUMAR MANGILALJI<br />

6 BALAVINAYAKAR KOIL ST SRINIVASAPURAM<br />

2ND MAIN ROAD EXT KORATTUR CHENNAI<br />

TNHB MIG 7269 8TH CROSS STREET NEAR<br />

RAJAMMAL SCHOOL IYYAPPAKKAM, CHENNAI<br />

SELVADI CONSTRUCTIONS FLAT F 1ST FLOOR<br />

V D LOGANATHAN ST WEST K K NAGAR<br />

CHENNAI<br />

D/142/B, RAJAMANNAR SALAI WEST K.K.NAGAR<br />

CHENNAI<br />

NO.70/11, C P W D QTRS K K NAGAR CHENNAI,<br />

TAMILNADU<br />

518 A FIRST FLOOR 20TH STREET 4TH SECTOR<br />

K K NAGAR CHENNAI TAMILNADU<br />

48 FFA Thiruvalluvar 3rd Street Nesapakkam<br />

Chennai<br />

DOOR NO.10 KARIKALAN STREET M.G.R.<br />

NAGAR CHENNAI<br />

NEW 8 PLOT 17 RK SHANMUGAM SALAI K K<br />

NAGAR CHENNAI<br />

85 THIRUPALLAI STREET SOWCARPET<br />

CHENNAI TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600076 0000IN30021410605226 24.00 23-NOV-2015<br />

Tamil Nadu 600077 0000IN30108022141009 3.00 23-NOV-2015<br />

Tamil Nadu 600078 0000IN30039414218492 90.00 23-NOV-2015<br />

Tamil Nadu 600078 0000IN30169610296369 330.00 23-NOV-2015<br />

Tamil Nadu 600078 0000IN30189510128682 474.00 23-NOV-2015<br />

Tamil Nadu 600078 0000IN30021412015971 48.00 23-NOV-2015<br />

Tamil Nadu 600078 0000IN30009510828159 102.00 23-NOV-2015<br />

Tamil Nadu 600078 0000IN30169610482836 60.00 23-NOV-2015<br />

Tamil Nadu 600078 0000IN30131320532432 102.00 23-NOV-2015<br />

Tamil Nadu 600079 0000000000C2C0000653 102.00 23-NOV-2015<br />

425 MINT STREET 2ND FLOOR CHENNAI Tamil Nadu 600079 0000IN30061010961894 15.00 23-NOV-2015<br />

70, THIRUPALLI STREET 2ND FLOOR, FRONT<br />

SIDE SOWCARPET CHENNAI<br />

33 GENRAL MUTHAIYA MUDALI ST IST FLOOR<br />

CHENNAI CHENNAI<br />

NO 109 AUDIAPPA NAICKEN STREET 3RD<br />

FLOOR SOWCARPET CHENNAI<br />

#109, AUDEPPA NAICKEN STREET 3'RD FLOOR,<br />

RAINBOW PLAZA SOWCARPET CHENNAI<br />

NEW NO.9, OLD NO.5 PERUMAL MUDALI<br />

STREET SOWCARPET CHENNAI<br />

NO 337 (OLD 163 ) MINT STREET SOWCARPET<br />

CHENNAI TAMILNADU<br />

1 KRISHNA IYER STREET 3RD FLOOR<br />

SOWCARPET MADRAS<br />

Tamil Nadu 600079 00001301760000206821 6.00 23-NOV-2015<br />

Tamil Nadu 600079 0000IN30108022139944 102.00 23-NOV-2015<br />

Tamil Nadu 600079 0000IN30021410807503 6.00 23-NOV-2015<br />

Tamil Nadu 600079 00001203280000008766 210.00 23-NOV-2015<br />

Tamil Nadu 600079 0000IN30061010526604 24.00 23-NOV-2015<br />

Tamil Nadu 600079 0000IN30163760009774 12.00 23-NOV-2015<br />

Tamil Nadu 600079 0000000000C2R0000158 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURESH NA<br />

T SUJANA RANI T RAJA<br />

VIMLESHKUMAR JAIN SHIKHAR CHAND<br />

C THANGAVEL P CHINNANNAN<br />

VEDANTHAM MOHANA<br />

KRISHNAN<br />

A SRIDHAR<br />

RAMACHANDRAN<br />

VEDANTHAM<br />

LATE A ANANTHA<br />

NARAYANAN<br />

B AMAR THANGAVEL BALAKRISHNAN<br />

GANESAN K N NAGARATHNAM<br />

KALEESWARANJ JAYAKALIMUTHUR<br />

R Lalitha N Ranganathan<br />

RENUKA S SRIDHAR P S<br />

SATHYAPRIYA B<br />

V MOHAN<br />

BALASUBRAMANIY<br />

AN<br />

T L VENKATA GIRI<br />

RAO<br />

VIJAYASUNDARAM K KATHIRESAN TR<br />

NO 58 PERUMAL MUDALI STREET CHENNAI<br />

CHENNAI<br />

OLD NO 33, VENKATA RAMA IYER 3RD FLOOR<br />

KONDITHOPE CHENNAI<br />

NO 39 GENERAL MUTHIAH STREET<br />

SOWCARPET CHENNAI<br />

NEW NO 14/41 OLD NO 75A/1 JAYARAM STREET<br />

NORTH VETRINAGAR CHENNAI<br />

OLD NO 42 NEW NO 46 4TH MAIN ROAD<br />

JAWAHAR NAGAR CHENNAI TAMILNADU<br />

L6B SARVAMANGALA COLONY 42ND ST 6TH<br />

AVENUE ASHOK NAGAR CHENNAI<br />

0 9 PERIYAR STREET THIRUNAGAR<br />

JAFFERKHANPET CHENNAI<br />

9/C/77 86TH STREET 19TH AVENUE ASHOK<br />

NAGAR CHENNAI<br />

T/6, ASHOK CASTLE 12TH AVENUE ASHOK<br />

NAGAR CHENNAI<br />

Flat No 2 C, II Floor, 33, X Avenue, Ashok Nagar.<br />

Chennai<br />

H 21A MANTHOPE COLONY 8TH AVENUE<br />

ASHOK NAGAR CHENNAI<br />

S-1 MALLES APTS 87/42 4TH AVENUE ASHOK<br />

NAGAR CHENNAI<br />

14 VERGHESE AVENUE ASHOK NAGAR<br />

CHENNAI CHENNAI<br />

NEW NO 17 OLD NO 24-C 47TH STREET 9TH<br />

AVENUE ASHOK NAGAR CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600079 0000IN30108022020369 42.00 23-NOV-2015<br />

Tamil Nadu 600079 0000IN30061010716646 42.00 23-NOV-2015<br />

Tamil Nadu 600079 0000000000C2V0000125 630.00 23-NOV-2015<br />

Tamil Nadu 600082 0000IN30108022074915 15.00 23-NOV-2015<br />

Tamil Nadu 600082 0000IN30021411394693 3.00 23-NOV-2015<br />

Tamil Nadu 600083 0000IN30039414141929 42.00 23-NOV-2015<br />

Tamil Nadu 600083 0000IN30290243460305 60.00 23-NOV-2015<br />

Tamil Nadu 600083 0000IN30044110598064 60.00 23-NOV-2015<br />

Tamil Nadu 600083 0000IN30169610274195 840.00 23-NOV-2015<br />

Tamil Nadu 600083 0000IN30009510154905 42.00 23-NOV-2015<br />

Tamil Nadu 600083 0000IN30131320731883 42.00 23-NOV-2015<br />

Tamil Nadu 600083 0000IN30039414142472 102.00 23-NOV-2015<br />

Tamil Nadu 600083 0000IN30108022078182 6.00 23-NOV-2015<br />

Tamil Nadu 600083 0000IN30131320846163 336.00 23-NOV-2015<br />

JASMINE S SHAH SURESH 20,DIWAN RAMA ROAD, CHENNAI Tamil Nadu 600084 0000000000C2J0000670 84.00 23-NOV-2015<br />

K P SARATHY NA<br />

RAGHURAM NADENDLA<br />

LATE N B K V<br />

PRASAD<br />

SEEMA BASSI VIVEK BASSI<br />

22 AUDIAPPA STREET PURASAWALKAM<br />

CHENNAI CHENNAI<br />

FLAT NO 15 PLOT NO 4 ROYAL VILLA 4TH MAIN<br />

ROAD EXTH KOTTUR GARDEN CHENNAI<br />

NO 1 B CEDAR PARK FOURTH MAIN ROAD<br />

KOTTUR GARDEN CHENNAI<br />

Tamil Nadu 600084 0000IN30108022007931 102.00 23-NOV-2015<br />

Tamil Nadu 600085 0000IN30021412105554 30.00 23-NOV-2015<br />

Tamil Nadu 600085 0000IN30108022313995 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUGANANDHAM K A ARUMUGAM K R<br />

SUNDARESWAR C<br />

RAJENDRA KUMAR DUGAR<br />

S RAJAGOPAL REDDY<br />

CHIDAMBARAN K S K C SESHADRI<br />

MRS S GOMATHI<br />

N CHANDRAMOULEESWARAN NA<br />

PRIYADARSHINI MANIKANDAN<br />

S RENGARAJAN SAMBASIVAM<br />

S VISWANATHAN NA<br />

SUDHA MAHESH MAHESH S<br />

T G NAGARAJAN<br />

D 12, KOTTUR VILLA 5,LOCK STREET,<br />

KOTTURPURAM CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600085 0000IN30163740204938 126.00 23-NOV-2015<br />

CHANDRASEKHARA NEW NO 23 GURUVAPPAN STREET KOTTUR<br />

N S<br />

CHENNAI<br />

Tamil Nadu 600085 0000IN30169610278439 78.00 23-NOV-2015<br />

KEWALCHAND<br />

DUGAR<br />

31 POES GARDEN CHENNAI Tamil Nadu 600086 0000IN30044110618962 45.00 23-NOV-2015<br />

VEERARAGHAVA<br />

REDDY<br />

D NO 3 8TH STREET GOPAL PURAM CHENNAI Tamil Nadu 600086 0000IN30039410427768 102.00 23-NOV-2015<br />

NO 50 KANDAN STREET MSM NAGAR<br />

VALASARAVAKKAM CHENNAI TAMIL NADU<br />

Tamil Nadu 600087 0000IN30051314183930 30.00 23-NOV-2015<br />

PLOT NO 15 NO 6 VENKATESWARA NAGAR 2ND<br />

V<br />

CROSS ST NEAR KESAVARDHINI<br />

Tamil Nadu 600087 0000IN30051310567132 30.00 23-NOV-2015<br />

SIVASUBRAMANIAN<br />

VALASARAWAKKAM CHENNAI<br />

T S<br />

GOPALAKRISHNAN<br />

BHAVANI CHANDRASEKARAN CHANDRASEKARAN<br />

R<br />

C BALACHANDAR V CHANDRAN<br />

KS SEKAR<br />

KS SANTHANA<br />

GOPALAN<br />

MURALI K GUNASEKARAN<br />

P M M SYED ABDUL KADER<br />

PSMMOHAMED<br />

YOUSUF<br />

FLAT 5/B RAGHAVI NAKKIRAN STREET<br />

BHUVAESWARI NAGAR VALASARAVAKKAM<br />

CHENNAI<br />

FLAT J VANDE MADHARAM APARTMENTS 20<br />

CHINTHAMANI VINAYAGAR KOIL ST R K NAGAR<br />

VALASARAVAKAM<br />

FLAT 111 VELAN NAGAR ALWARTHIRUNAGAR<br />

CHENNAI<br />

8 KAMARAJAL STREET RAMKRISHNA NAGAR<br />

CHENNAI<br />

PLOT 62 VELAN NAGAR ALWAR THIRUNAGAR<br />

POST VALASARAWALKAM CHENNAI<br />

29, STATE BANK COLONY ALWAR THIRUNAGAR<br />

VALASARAVAKKAM CHENNAI<br />

NEW NO 10 PLOT NO 27 FLAT NO 2 16TH<br />

CROSS ROAD MAHALAKSHMI NAGAR<br />

ADAMBAKKAM CHENNAI<br />

NO 5 OFFICERS COLONY IVTH MAIN STREET<br />

ADAMBAKKAM CHENNAI<br />

3 - AMARAVATHI STREET BHARAT NAGAR<br />

ADAMBAKKAM CHENNAI<br />

NO 38/2 B1 ROSE APTS ERINARAI STREET<br />

ANAMBAKKAM CHENNAI<br />

90 NEW NO 53 YADAVAL STREET<br />

ADAMBAKKAM CHENNAI<br />

Tamil Nadu 600087 0000IN30108022081813 72.00 23-NOV-2015<br />

Tamil Nadu 600087 0000IN30048410542173 102.00 23-NOV-2015<br />

Tamil Nadu 600087 0000IN30021412844254 51.00 23-NOV-2015<br />

Tamil Nadu 600087 0000IN30048410188076 42.00 23-NOV-2015<br />

Tamil Nadu 600087 0000IN30044111007442 42.00 23-NOV-2015<br />

Tamil Nadu 600087 0000IN30018311101645 30.00 23-NOV-2015<br />

Tamil Nadu 600088 0000IN30044110310588 42.00 23-NOV-2015<br />

Tamil Nadu 600088 0000IN30108022280387 30.00 23-NOV-2015<br />

Tamil Nadu 600088 0000IN30039411994255 60.00 23-NOV-2015<br />

Tamil Nadu 600088 0000IN30039412704709 102.00 23-NOV-2015<br />

Tamil Nadu 600088 0000IN30108022489159 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

R S VENKATARAMAN R V SUBRAMANIAM<br />

T R VISWANATHAN T B RAMANATHAN<br />

VIJAYA LAKSHMIR VENKATESWARKC<br />

P SANTHOSH KUMAR PURUSHOTHAMAN<br />

S MAHALINGAM P C SUBRAMANIAM<br />

SRIDEVI B B R REDDY<br />

JAYABRINDHA NAGESWARAN NAGESWRAN B<br />

KALA ARUN<br />

ARUN K<br />

SUNDARAM<br />

LALITHA VAIDYANATH Y VAIDYANATH<br />

R KARTHIKNARAYAN NA<br />

R VASANTI K RANGANATHAN<br />

RANGANATHAN K V<br />

VENKETACHARY K<br />

R<br />

SRAVI CHANDRAN TRSRINIVASAN<br />

SRIRAM VALANGAIMAN<br />

NARASIMHAN<br />

V S NARASIMHAN<br />

VATSALA T V DORAIRAJ T V<br />

SAI KRUPA 15 VALLALAR STREET NILAMANGAI<br />

NAGAR ADAMBAKKAM CHENNAI TAMILNADU<br />

NEW 10 OLD 17 JOSEPH COLONY<br />

ADAMBAKKAM CHENNAI TAMILNADU<br />

FLAT NO.1-A, OLD NO.12, NEW NO.1 SRI<br />

LAKSHMI APARTMENTS, TNGO COLONY 1ST<br />

STREET, ADAMBAKKAM CHENNAI<br />

L T INFOTECH PARK MOUNT POONANALEE<br />

ROAD MANAPAKKAM CHENNAI<br />

NO-8 AND 9 E V R STREET ANNAI SATHYA MAIN<br />

ROAD KOTHARI NAGAR RAMAPURAM CHENNAI<br />

DOOR NO 1/7 ABHI HOUSE PERIYAR STREET<br />

EXTN AMBAL NGR RAMAPURAM CHENNAI<br />

43/2 CPWD QUARTERS BESANT NAGAR<br />

CHENNAI<br />

OLD NO 34/3 NEW NO 5 17TH CROSS STREET<br />

BESANT NAGAR CHENNAI<br />

NO-1 3rd FLOOR MAHALAKSHMI APT 76<br />

RUKMANI ROAD KALAKSHETRA COLONY<br />

BESANT NAGAR CHENNAI<br />

53/1 BEACH ROAD KALASHETRA COLONY<br />

BESANT NAGAR CHENNAI TAMILNADU<br />

A-12 BAY VIEW APARTMENTS KALAKSHETRA<br />

COLONY BESANT NAGAR MADRAS<br />

42/2 RUKMANI ROAD KALAKSHETRA COLONY<br />

BESANT NAGAR CHENNAI<br />

141-E KAMATH FLATS 23RD CROSS STREET<br />

BESANT NAGAR CHENNAI<br />

S 47 35TH STREET BESANT NAGAR CHENNAI<br />

TAMILNADU<br />

NEW 16/56 MG RAMACHANDRA STREET<br />

KALASHETRA COLONY BESANT NAGAR<br />

CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600088 0000IN30021412937907 6.00 23-NOV-2015<br />

Tamil Nadu 600088 0000IN30021411582055 42.00 23-NOV-2015<br />

Tamil Nadu 600088 0000IN30169610298747 42.00 23-NOV-2015<br />

Tamil Nadu 600089 0000IN30302851373466 60.00 23-NOV-2015<br />

Tamil Nadu 600089 0000IN30039414128379 102.00 23-NOV-2015<br />

Tamil Nadu 600089 0000IN30290242268216 15.00 23-NOV-2015<br />

Tamil Nadu 600090 0000IN30163740476624 15.00 23-NOV-2015<br />

Tamil Nadu 600090 0000000000C2K0000158 630.00 23-NOV-2015<br />

Tamil Nadu 600090 0000IN30039414377528 102.00 23-NOV-2015<br />

Tamil Nadu 600090 0000IN30045012629514 102.00 23-NOV-2015<br />

Tamil Nadu 600090 0000000000C2R0000241 240.00 23-NOV-2015<br />

Tamil Nadu 600090 0000IN30044110342012 72.00 23-NOV-2015<br />

Tamil Nadu 600090 0000IN30286310049987 300.00 23-NOV-2015<br />

Tamil Nadu 600090 0000IN30021412874601 165.00 23-NOV-2015<br />

Tamil Nadu 600090 0000IN30131320657750 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHALATHA<br />

SURIYA PRAKASH<br />

S<br />

ATHISAYAVINAYAGAM ICHELLAIAH<br />

POOPANDI KANNAN A ANANDAN<br />

PRABHAKAR C<br />

VARADARAJAN<br />

CHIDARAMALLI<br />

RAGHAVAN K KRISHNAN S<br />

PRATHIP KUMAR K KABALI PALAMALAI<br />

VENKATESANKMR<br />

K HARI NA<br />

R RANJANI RAMANI<br />

BAGAVATHY VELAN<br />

KUPPUSWAMYTVM<br />

R<br />

KULASEKARA<br />

PERUMAL<br />

GAYATHRI B BABU P<br />

HARISH RAMAKRISHNAN RAMAKRISHNAN<br />

K ASHOK KUMAR<br />

K NARASIMHA<br />

MURTY<br />

K SRI ANJANEYULU SAMBASIVA RAO K<br />

7 2ND CROSS STREET KANNAN NAGAR<br />

MADIPAKKAM CHENNAI<br />

DOOR NO.1,PLOT NO.9,NEW INDIA COLONY<br />

EXTENTION ULLAGARAM CHENNAI<br />

DOOR NO 1 PLOT NO 22 HINDHU COLONY 2ND<br />

MAIN ROAD 4TH CROSS STREET ULLAGARAM<br />

PUZITHIVAKKAM CHENNAI<br />

NO 39 , 19 STREET BALAJI NAGAR<br />

PUZHUTHIVAKKAM CHENNAI<br />

NO 3 SUBRAMANIAN NAGAR FIFTH STREET<br />

MOOVARASANPET MADIPAKKAM CHENNAI<br />

48 FOURTH STREET KRISHNA NAGAR<br />

VIRUGAMBAKKAM AVICHI SCHOOL CHENNAI<br />

TAMILNADU<br />

NO.B-101, PREMIER GRIHALAKSHMI APTS<br />

ELANGO NAGAR SOUTH VIRUGAMBAKKAM<br />

CHENNAI<br />

C/4 II FLOOR NARANDAL ILLAM KAMARAJAR<br />

STREET SATHYA GARDEN SALIGRAMAM<br />

CHENNAI<br />

NO 44 NAVALAR HIGH ROAD FLAT A PRAJWAL<br />

RAGHAVENDRA FLATS SALIGRAMAM CHENNAI<br />

FLAT NO.48, ARUNODAAYA APPARTMENT, OLD<br />

NO.175, NEW NO.204, CHOOLAIMEDU HIGH<br />

ROAD, CHENNAI<br />

9/10 KOTHARI APTS SANKARAPURAM 2ND<br />

STREET CHOOLAIMEDU CHENNAI<br />

FLAT NO 4. 132 VISWANATHAN ST IYAPPA<br />

NAGAR CHOOLAIMEDU CHENNAI<br />

NO 137, 2nd FLOOR VANNIER STREET<br />

CHOOLAIMEDU CHENNAI, TAMILNADU<br />

NEW NO. 32 OLD NO. 4 VEERAPANDYA NAGAR<br />

2ND STREET CHOOLAIMEDU CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600091 0000IN30267930326597 60.00 23-NOV-2015<br />

Tamil Nadu 600091 00001201090000662825 30.00 23-NOV-2015<br />

Tamil Nadu 600091 0000IN30044111024612 39.00 23-NOV-2015<br />

Tamil Nadu 600091 0000IN30163740679658 300.00 23-NOV-2015<br />

Tamil Nadu 600091 0000IN30044110463981 90.00 23-NOV-2015<br />

Tamil Nadu 600092 0000IN30021412723832 30.00 23-NOV-2015<br />

Tamil Nadu 600092 0000IN30059710030294 60.00 23-NOV-2015<br />

Tamil Nadu 600093 0000IN30108010621316 102.00 23-NOV-2015<br />

Tamil Nadu 600093 0000IN30014210366583 102.00 23-NOV-2015<br />

Tamil Nadu 600094 0000IN30226910640809 3.00 23-NOV-2015<br />

Tamil Nadu 600094 0000IN30044110995983 126.00 23-NOV-2015<br />

Tamil Nadu 600094 0000IN30108022484589 294.00 23-NOV-2015<br />

Tamil Nadu 600094 0000IN30189510721709 60.00 23-NOV-2015<br />

Tamil Nadu 600094 0000IN30290243496882 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PERUMALSAMY V MR<br />

RAGHURAM<br />

POLAMARASETTY<br />

AARATI SABARINATH<br />

VENKIDUSAMY A<br />

MR<br />

APPA RAO<br />

POLAMARASETTY<br />

NARAYANA<br />

PANIKKAR<br />

SABARINATH<br />

AMARNATH PRABHAKAR R PRABHAKAR<br />

BHALAJI JAYARAMAN<br />

JAYARAMAN<br />

SRINIVASAN<br />

DENNIS MATHEW MATHEW JOSEPH<br />

I THAJNISHA SYED MOHAMED A<br />

ISAAC GEORGE AMBAT GEORGEKK<br />

LOGANAYAKI VETRIVELU<br />

SRIDEVI VEGINATI<br />

ARASAKUTTY<br />

VETRIVELU<br />

V NAGA RAJESWARA RAO V UTHANNA<br />

SAURABH NIGAM<br />

187-B, VINOBAJI STREET GILL NAGAR IV EXTN<br />

CHOOLAIMEDU CHENNAI<br />

50 A II STREET NEW NO 10 GILL NAGAR<br />

CHOOLAIMEDU CHENNAI<br />

NO 9 A SOWTHEESHWARI NAGAR OLD<br />

MAHABALIPURAM ROAD OKKIAMPET<br />

THORAIPAKKAM CHENNAI TAMILNADU<br />

A 2 B BLOCK JAINS ANUMITA 33/29 PANCHAYAT<br />

MAIN RD PERUNGUDI CHENNAI TN<br />

A-206 T.V.H.PARK VILLA VINAYAKA NAGAR<br />

THORAIPAKKAM CHENNAI TAMILNADU<br />

C/O DR FAREEDUDDIN 432 SECRETARIAT<br />

COLONY OKKIYAM THORAIPAKKAM CHENNAI<br />

119,THIRMALAI NAGAR 7TH CROSS STREET<br />

PERUNGUDI CHENNAI<br />

10 B, MARUTHI EMERALD FLATS RAJ LAKSHMI<br />

AVENUE KURINJI NAGAR PERUNGUDI,<br />

CHENNAI<br />

B 16, LAKE VIEW APARTMENT FACIT AVENUE<br />

PERUNGUDI CHENNAI<br />

ANANTHA<br />

B2 VASAVI PERAL APTS SANTHOSH NAGAR<br />

RAMAIATHVEGINAT<br />

PERUGUDI CHENNAI<br />

I<br />

GOPAL MOHAN<br />

NIGAM<br />

B GUNA SHEKHAR B ANANDA REDDY<br />

K SELVAM P KRISHNAN<br />

FLAT NO A BLOCK C GROUND FLOOR NO 4/360<br />

SRI JAYENDRA COLONY OLD MAHABALIPURAM<br />

ROAD KOTTIVAKKAM CHENNAI<br />

C1 3 SERENE ACRES PALLAVARAM ROAD<br />

THORAIPAKKAM CHENNAI TAMIL NADU<br />

H.NO.13-2, SAMUDHARIA COLONY, DIV-62,<br />

KOLATHUR CHENNAI, THIRUVALLUR. CHENNAI<br />

NO-2 THULASI ST POOMPUGAR NAGAR<br />

KOLATHUR CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600094 0000IN30059710036869 60.00 23-NOV-2015<br />

Tamil Nadu 600094 0000IN30021411774986 30.00 23-NOV-2015<br />

Tamil Nadu 600096 0000IN30021412437267 75.00 23-NOV-2015<br />

Tamil Nadu 600096 0000IN30021410524336 9.00 23-NOV-2015<br />

Tamil Nadu 600096 0000IN30021412617787 3.00 23-NOV-2015<br />

Tamil Nadu 600096 0000IN30302851265563 60.00 23-NOV-2015<br />

Tamil Nadu 600096 0000IN30163740213486 204.00 23-NOV-2015<br />

Tamil Nadu 600096 0000IN30169610284452 228.00 23-NOV-2015<br />

Tamil Nadu 600096 0000IN30035180003100 12.00 23-NOV-2015<br />

Tamil Nadu 600096 0000IN30177412188394 6.00 23-NOV-2015<br />

Tamil Nadu 600096 0000IN30039413342636 102.00 23-NOV-2015<br />

Tamil Nadu 600097 0000IN30051311347602 30.00 23-NOV-2015<br />

Tamil Nadu 600099 00001203500000228141 45.00 23-NOV-2015<br />

Tamil Nadu 600099 0000IN30039414159187 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMKUMAR RATNAM RATNAM T V<br />

NO 13 ESWARI BHAVAN KAVARI NAGAR<br />

KORATTOR CHENNAI<br />

4/B VENKATESWAR NAGAR<br />

VIKAS S JOSHI SHANTILAL P JOSHI SUBRAMANIYAPURAM IIND ST KOLATHUR<br />

CHENNAI<br />

K N VENKATESWARAN<br />

KODAGANALLUR<br />

VENKATESWARAN<br />

K SANTHOSH KUMAR P KRISHNAN<br />

S RAMSHANKAR<br />

SATHISH BABU N<br />

SWAMINATHAN<br />

RAMAIAH<br />

NAMASIVAYAM<br />

PALANI<br />

SIVASHANKARGUPTA N N SIVAPRASAD<br />

BALASUBRAMANIAN V A ANANTHA RAMAN<br />

BANKURU VENKATA<br />

KIRANKUMAR<br />

KIRAN KUMART<br />

LEELAVATHY PERAM<br />

NSRPADMANABHAN NA<br />

BANKURU<br />

POLINAIDU<br />

VENKATESAM<br />

CHETTYT<br />

RAJENDRAN<br />

PERAM<br />

P VENMATHI C K VINODHAN<br />

SAMPATH KUMAR R VASUDEVAN<br />

F 1 PLOT 335 9TH CROSS STREET KAMAKOTI<br />

NAGAR PALLIKARANAI CHENNAI TAMILNADU<br />

PLOT NO 8B BLOCK NO B2 DWARAK HERITAGE<br />

VGP SHANTHI NAGAR PART 2 PALLIKKARANAI<br />

CHENNAI<br />

PLOT NO 59 3RD STREET SOWMYA NAGAR<br />

MEDAVAKKAM CHENNAI CHENNAI TAMIL NADU<br />

INDIA<br />

56/57 A 5TH AVENUE RWD PALM GAYATHRI<br />

NAGAR MEDAVAKKAM CHENNAI<br />

2/135 MGR STREET PERUMBAKKAM NAIN ROAD<br />

MEDAVAKKAM CHENNAI<br />

PLOT NO 43 U R NAGAR EXTN ANNANAGAR<br />

WEST EXTN CHENNAI<br />

7/6 SANTHAM COLONY ANNA NAGAR WEST<br />

EXTN CHENNAI TAMILNADU<br />

NO.12/3045, JEEVANA BEEMA NAGAR<br />

COLLECTOR NAGAR ANNA NAGAR WEST<br />

EXTENSION CHENNAI<br />

NO.225, EMAYAM COLONY ANNA NAGAR WEST<br />

EXTENSION CHENNAI<br />

BLOCK 24,FLAT 94 JEEVAN BHIMA NAGAR<br />

MOGAPPAIR CHENNAI<br />

NO 7 BLOCK 26 WELCOME COLONY<br />

ANNANAGAR WEST EXTN CHENNAI<br />

430, SECTOR-C, 5TH STREET ANNA NAGAR<br />

WEST EXTENSION CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600099 0000IN30039413889625 42.00 23-NOV-2015<br />

Tamil Nadu 600099 0000IN30108022428902 12.00 23-NOV-2015<br />

Tamil Nadu 600100 0000IN30290244825483 12.00 23-NOV-2015<br />

Tamil Nadu 600100 0000IN30267935659530 12.00 23-NOV-2015<br />

Tamil Nadu 600100 0000IN30051316380560 24.00 23-NOV-2015<br />

Tamil Nadu 600100 0000IN30163740208497 294.00 23-NOV-2015<br />

Tamil Nadu 600100 00001204880000068208 6.00 23-NOV-2015<br />

Tamil Nadu 600101 0000IN30163760015889 300.00 23-NOV-2015<br />

Tamil Nadu 600101 0000IN30290242504786 45.00 23-NOV-2015<br />

Tamil Nadu 600101 0000IN30169610286375 210.00 23-NOV-2015<br />

Tamil Nadu 600101 0000IN30169610030129 102.00 23-NOV-2015<br />

Tamil Nadu 600101 00001301740000022191 42.00 23-NOV-2015<br />

Tamil Nadu 600101 0000IN30039413170026 72.00 23-NOV-2015<br />

Tamil Nadu 600101 0000IN30226910349767 3.00 23-NOV-2015<br />

A BALRAJ K ARASAN J 76 ANNA NAGAR CHENNAI CHENNAI Tamil Nadu 600102 0000IN30108022059879 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARYAN SHARE STOCK<br />

BROKERS LIMITED<br />

NA<br />

NO A 4 6TH STREET ANNA NAGAR EAST<br />

CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600102 00001100001100015922 159.00 23-NOV-2015<br />

RAJARAM K KALIYAPERUMAL S<br />

K/109/N/1 BOGAUNUVILLE APTS ANNANGAR<br />

EAST CHENNAI<br />

Tamil Nadu 600102 0000IN30044111021190 60.00 23-NOV-2015<br />

Sanjay Kumar P Shah P B Shah New No F 98 Anna Nagar CHENNAI Tamil Nadu 600102 0000IN30009510738605 102.00 23-NOV-2015<br />

THANDALAI RADHAKRISHNAN<br />

BHARATHI<br />

GHOUSE BASHA MOHIDEEN SAHIB<br />

LATHA T CTHIRUMOORTHY<br />

MSKARTHIKEYAN C BLOCK NO 17A ANNANAGAR EAST CHENNAI Tamil Nadu 600102 0000IN30108022488890 60.00 23-NOV-2015<br />

39, M M D A COLONY O BLOCK, AMINJIKARAI<br />

CHENNAI<br />

K 2 SAMS COURT NO 50 PANJALIAMMAN KOIL<br />

STREET ARUMBAKKAM CHENNAI TAMIL NADU<br />

Tamil Nadu 600106 0000IN30163740165756 42.00 23-NOV-2015<br />

Tamil Nadu 600106 0000IN30163740333240 42.00 23-NOV-2015<br />

P RAGHAVAN T P PONNIAH NO 3/1 GANDHI ROAD ARUMBAKKAM CHENNAI Tamil Nadu 600106 0000IN30021411068598 3.00 23-NOV-2015<br />

PRAGHAVAN PONNIAH<br />

PUSHPALATHA G GOUTHAM CHAND<br />

HEMANTHKUMAR S<br />

SIVAPRASADA RAO<br />

S<br />

A BASKAR ARUNACHALAM<br />

DHANLAXMI KANKARIA<br />

SANTOSH CHAND<br />

KANKARIA<br />

NO:3,GANDHI STREET JAGANATHA NAGAR<br />

ARUMBAKKAM CHENNAI<br />

OLD NO.61, PANCHALI AMMAN KOIL STREET,<br />

ARUMBAKKAM CHENNAI CHENANI<br />

3, TANK ST SRI SAKTHI NAGAR EXTN ANNANUR<br />

CHENNAI<br />

204 B 8TH CROSS STREET PRAKASH NAGAR<br />

PONNIAMMEDU CHENNAI TAMIL NADU<br />

FLAT 3-A THIRD FLOOR 23 A P ROAD CHOOLAI<br />

CHENNAI<br />

Tamil Nadu 600106 00001201090001436813 18.00 23-NOV-2015<br />

Tamil Nadu 600106 0000IN30163740550625 15.00 23-NOV-2015<br />

Tamil Nadu 600109 0000IN30163740148119 21.00 23-NOV-2015<br />

Tamil Nadu 600110 0000IN30051316138390 12.00 23-NOV-2015<br />

Tamil Nadu 600112 0000IN30039414265136 102.00 23-NOV-2015<br />

SANTOSH CHAND KANKARIA NA NEW NO 51 A P ROAD CHOOLAI CHENNAI Tamil Nadu 600112 0000IN30039414265193 102.00 23-NOV-2015<br />

B KALPANA SAI BALRAJS<br />

MADHU BABU KOLLI SWAMULU KOLLI<br />

VENKITASAMY KANAGARAJ VENKITASAMY<br />

RAMCO SYSTEMS NO 64 SARDAR PATEL ROAD<br />

TARAMANI CHENNAI<br />

RAMCO SYSTEMS 5 SARDAR PATEL ROAD<br />

ADYAR CHENNAI TAMILNADU<br />

TATA CONSULTANCY SERVICES 8TH FLR C<br />

WING SOUTH TIDEL PARK TARAMANI CHENNAI<br />

Tamil Nadu 600113 0000IN30051310833390 42.00 23-NOV-2015<br />

Tamil Nadu 600113 0000IN30021412592030 30.00 23-NOV-2015<br />

Tamil Nadu 600113 0000IN30302852030626 342.00 23-NOV-2015<br />

J KAMAL KISHORE MUTHA JAVERIMAL MUTHA 19 V A KOIL ST PALAVAN THANGAL CHENNAI Tamil Nadu 600114 0000IN30014210316078 102.00 23-NOV-2015<br />

ANNAMALAI G GANAPATHY T<br />

MUKTHA NIRMAAN, APT B-6, Ist FLOOR, 72/1<br />

AND 107/12 MOUNT PONNAMALLE ROAD,<br />

PORUR CHENNAI<br />

Tamil Nadu 600116 0000IN30039414265100 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANURAG KUMAR RAGHU KUMAR<br />

B KARTHIK BALASHANKAR S BALASANKER<br />

HARIHARA ATHMANATHAN<br />

M GUNASEKARAN V MUTHUSWAMY<br />

N MADHUMANI V NAGARAJU<br />

RAVI D DURAISWAMY<br />

S BALASANKER<br />

LATE S T<br />

SUNDARESAN<br />

S SAMPATH K SRINIVASAN<br />

S SHIVA SWAMY S M SIDDAIAH<br />

SAM K MATHEW MATHEW K S<br />

SARALA<br />

RAMALINGAM<br />

NATESAN<br />

UMA S BALASANKER<br />

VENKATACHALAPATI RAO<br />

JASTI<br />

V NAGAJYOTHI<br />

VENKATESWARLU<br />

JASTI<br />

V BALAKRISHNA<br />

REDDY<br />

GC ASHOK KUMAR G C SAYLI<br />

D NO 2/385 METTU COLONY MANAPAKKAM<br />

CHENNAI<br />

FLAT NO 32 1ST FLOOR H BLOCK JAINS<br />

AVANTIKA 55 MANAPAKKAM MAIN ROAD<br />

CHENNAI<br />

PLOT NO.12, SHRI RAMACHANDRA MAIN RD S R<br />

C M COLONY MANAPAKKAM CHENNAI<br />

NO 45 KUMUDAM NAGAR MUGALIVAKKAM<br />

CHENNAI<br />

PLOT NO 17 NEAR BUDHHAR COLONY S S<br />

NAGAR KARAMPAKKAM PORUR CHENNAI<br />

22 DOOR NO 9 I MAIN RD MANGALA NAGAR<br />

PORUR CHENNAI<br />

FLAT NO-32 1ST FLOOR HBLOCK JAINS<br />

AVANTIKA 55 MANAPAKKAM MAIN ROAD<br />

CHENNAI<br />

RUKMANI NIVAS PLOT NO.76 40 FEET ROAD<br />

LAKSHMI NAGAR EXTENSION PORUR CHENNAI<br />

NO CG-1 CASA XS APARTMENTS MANAPAKKAM<br />

CHENNAI<br />

PLOT NO 4 THIRU PERUMAL NAGAR 3RD<br />

STREET KOLAPAKKAM CHENNAI<br />

PLOT 54 SARGUR NIVAS RGL MADHA KOVIL<br />

STREET AFTER L T SERVICE CENTRE<br />

CHENNAI<br />

FLAT NO 32 1ST FLOOR H BLOCK JAINS<br />

AVANTIKA 55 MANAPAKKAM MAIN ROAD<br />

CHENNAI<br />

D1, BHATIA GARDENS SRI RAMACHANDRA<br />

MISSION ROAD MANAPAKKAM CHENNAI<br />

9 - A ESWARAN KOIL STREET ANBU NAGAR<br />

KEELKATTALAI CHENNAI<br />

NO-147 IST STREET VIVEKANANDA NAGAR<br />

KODUNGAIYUR CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600116 00001203600000165247 30.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30039413504889 42.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30169610277235 462.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30108022433162 60.00 23-NOV-2015<br />

Tamil Nadu 600116 00001304140001790991 6.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30290241862756 9.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30039413342915 42.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30290241899344 60.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30039413504437 66.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30021412029411 15.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30302850202896 330.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30039413504898 42.00 23-NOV-2015<br />

Tamil Nadu 600116 0000IN30169610291653 84.00 23-NOV-2015<br />

Tamil Nadu 600117 0000IN30021411905158 135.00 23-NOV-2015<br />

Tamil Nadu 600118 0000IN30039415207656 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

N SHANKARRAJ E NATARAJAN<br />

V SABINA<br />

ARUN KUMAR M<br />

BALAKRISHNAN<br />

VIKRAMAN<br />

MUTHUKUMARASA<br />

MI A<br />

SANDHYA CHANDRASHEKAR CHANDRASHEKARV<br />

E<br />

SUNIL KUMARKG GOPIK<br />

GANAPATHY A S SOMASUNDARAM<br />

GIRISH NATARAJAN S ANTARAJAN<br />

R SRIDHAR L RAJAGOPAL<br />

JAIPAL SINGAL<br />

GOPAL CHANDRA<br />

AGARWAL<br />

MUHAMED KANIK KATHER MOHADI<br />

SRIDHAR SHANMUGAM K SHANMUGAM<br />

R UMA RAVI<br />

SUDHEEPK VIJAYANK<br />

UTHAMAN M N<br />

MUTHIAH<br />

NACHIAPPAN<br />

OLD NO 6 NEW NO 7 SASIREGAMMA NAGAR<br />

KANNADASAN NAGAR CHENNAI TAMILNADU<br />

NO 8 3 2ND AP ARASU STREET NEHRU NAGAR<br />

ERUKKANCHERI CHENNAI TAMILNADU<br />

PLOT NO 10 OLD MAHABALIPURAM ROAD<br />

DEVRAJ NAGAR 4TH CROSS STREET<br />

SHOLINGANALLUR CHENNAI<br />

TATA CONSULTANCY SERVICES OLD<br />

MAHABALIPURAM ROAD SHOLINGANALLUR,<br />

KUMARAN NAGAR CHENNAI<br />

19,ALAMELU NAGAR ATTIPATTU P.O.<br />

ATTIPATTU CHENNAI<br />

47 RETA JAI HIND APTS 175/A VELACHERRY<br />

MAIN ROAD GOWRIVAKKAM CHENNAI<br />

PLOT NO 472 SAI SHASHI KAMKOTI NAGAR<br />

PALLIKARAN CHENNAI<br />

PLOT NO-113 ARUMUGHA VGP BABU NAGAR III<br />

STREET MEDAVAKKAM CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 600118 0000IN30021412805279 60.00 23-NOV-2015<br />

Tamil Nadu 600118 0000IN30021412432247 30.00 23-NOV-2015<br />

Tamil Nadu 600119 0000IN30302853647948 15.00 23-NOV-2015<br />

Tamil Nadu 600119 0000IN30169610293374 102.00 23-NOV-2015<br />

Tamil Nadu 600120 0000IN30059710063872 294.00 23-NOV-2015<br />

Tamil Nadu 601302 0000IN30044111001697 42.00 23-NOV-2015<br />

Tamil Nadu 601302 0000IN30290241381686 120.00 23-NOV-2015<br />

Tamil Nadu 601302 0000IN30039415007729 6.00 23-NOV-2015<br />

DIAB CORE MATERIALS PVT LTD F46/47 SIPCOT<br />

INDUSTRIAL PARK 8TH MAIN 3RD CROSS ROAD<br />

Tamil Nadu<br />

IRUNGATTUKOTTAI SRIPERUMBUDUR TAMIL<br />

NADU<br />

602105 0000IN30290243651528 6.00 23-NOV-2015<br />

183, T.M.A STREET SRIPERUMPUDUR<br />

KANCHEEPURAM<br />

NO 1 LAKSHMI NAGAR,9TH CROSS ST,SAKTHI<br />

NAGAR CHENGALPATTU ALAPAKKAM<br />

KANCHEEPURAM<br />

NO 24, 53RD AVENUE DAE TOWNSHIP<br />

KALPAKKAM<br />

C/O <strong>TCS</strong> BEST BUY PROJECT<br />

SHOLINGANALLUR KUMARAN NAGAR CHENNAI<br />

388 VETILAPURAM SALAI PUDHUPATTINAM P<br />

THIRUKALUKUNDRAM TK KANCHIPURAM DIST<br />

PUDHUPATTINAM TAMIL NADU<br />

Tamil Nadu 602105 0000IN30169610141154 30.00 23-NOV-2015<br />

Tamil Nadu 603002 00001202990001206774 12.00 23-NOV-2015<br />

Tamil Nadu 603102 00001202990000877616 12.00 23-NOV-2015<br />

Tamil Nadu 603102 0000IN30169610277928 630.00 23-NOV-2015<br />

Tamil Nadu 603102 0000IN30051316398703 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VAIDEHI B R BHASKARAN 109,9TH AVENUE KALPAKKAM TAMILNADU Tamil Nadu 603102 0000IN30035180007919 30.00 23-NOV-2015<br />

M VENKATESHWARAN<br />

M<br />

MURUGANANDAM<br />

B 2 NANDINI COMPLEX PLOT NO 93<br />

NANDESWAR NAGAR NANDIVARAN<br />

GUDUVANCHERY CHENNAI<br />

Tamil Nadu 603202 0000IN30039412255943 42.00 23-NOV-2015<br />

MURTHY N NATESAN 11/16 SANTHAI STREET MADURANTAKAM Tamil Nadu 603306 0000IN30169611316460 3.00 23-NOV-2015<br />

V NAMBI BALASUBRAMANIAN K VASUDEVAN<br />

CBABU NCHAKKARAPANI<br />

OLD NO 6/1 NEW NO 3/1 SANNADHI STREET<br />

MADURANTAKAM KANCHIPURAM<br />

42-B, VIVEKANANDHAR STREET, TINDIVANAM<br />

VILLUPURAM DIST,T.N<br />

Tamil Nadu 603306 0000IN30302850784366 30.00 23-NOV-2015<br />

Tamil Nadu 604001 0000IN30037810158589 42.00 23-NOV-2015<br />

G DINESH M GOTHAM CHAND NO 43 PERUMAL KOIL STREET TINDIVANAM Tamil Nadu 604001 0000IN30177410931755 27.00 23-NOV-2015<br />

P C NALLIAH<br />

P M<br />

CHOKKANATHAN<br />

CHETTIAR<br />

NO 4 PERUMAL KOIL STREET TINDIVANAM Tamil Nadu 604001 0000IN30108022303258 6.00 23-NOV-2015<br />

RAJARAM M J JENGKAL N G O COLONY 12 FIFTH STREET TINDIVANAM Tamil Nadu 604001 0000IN30037810186387 30.00 23-NOV-2015<br />

RNATARAJAN MRAMADOSS<br />

SENTHIL KUMAR D V DHANASEKARAN<br />

NO 27 MAILAM ROAD TINDIVANAM VILLUPURAM<br />

DIST<br />

NEW NO 93 OLD NO 57/34 INDIRA NGR<br />

MARAKKANAM ROAD VILLIPURAM DISTRICT<br />

VILLUPURAM<br />

Tamil Nadu 604001 0000IN30037810157808 102.00 23-NOV-2015<br />

Maharashtra 604002 0000IN30290243618744 30.00 23-NOV-2015<br />

S Jaishankar P S Subramanian<br />

No 4/11 New Kanchipuram Salai Cheyyar Cheyyar T<br />

Tamil Nadu<br />

k T V Mala Dt<br />

604407 0000IN30009511081912 42.00 23-NOV-2015<br />

S Ramesh Shanmuga Achari 22, Gandhi Road Cheyyar Tamil Nadu 604407 0000IN30009511076278 102.00 23-NOV-2015<br />

INDRA BAI B<br />

BALASUBRAMANIA<br />

N S<br />

RAJ KUMAR K KUMARESAND<br />

A SREENIVASA RAO<br />

A SREENIVASA RAO<br />

ANTOINE LOURDU JOE<br />

ANAND<br />

A KANAKASENA<br />

RAO<br />

A KANAKASENA<br />

RAO<br />

C/O G.SUNTHARAPANDIA REDDIAR<br />

VAZHUTHALAMGUNAM VILLAGE (POST)<br />

THIRUVANNAMALAI TALUK ,DIST TAMILNADU<br />

UTI BANK LTD 164 ,BUSSY STREET<br />

PONDICHERRY<br />

NO 111 A F F KAMATCHI AMMAN KOIL ST<br />

PONDICHERY PONDICHERY<br />

111-A FIRST FLOOR KAMATCHI AMMAN KOIL<br />

STREET PONDICHERRY<br />

Tamil Nadu 604601 0000IN30163740213742 102.00 23-NOV-2015<br />

Maharashtra 605000 0000IN30163740389900 30.00 23-NOV-2015<br />

Pondicherry 605001 0000IN30021412144444 42.00 23-NOV-2015<br />

Pondicherry 605001 0000IN30039414107295 42.00 23-NOV-2015<br />

MARIASOOSAI 66 MONTORSIER STREET PONDICHERRY Pondicherry 605001 0000IN30290240802160 15.00 23-NOV-2015<br />

EDWIN WILFRED DCRUZ ALPHNSO DCRUZ NO 17 RUE ROMAIN ROLLAND PONDICHERRY Pondicherry 605001 0000IN30039414126413 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

G N SIVARAJAN G NATARAJAN<br />

J USHARANI D JAWAHAR BABU<br />

20 3RD CROSS STREET VENKATA NAGAR<br />

PONDICHERRY<br />

63 CALVE SUBBARAYA CHETTY STREET<br />

PONDICHERRY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Pondicherry 605001 0000IN30108022467828 66.00 23-NOV-2015<br />

Pondicherry 605001 00001204470003522411 45.00 23-NOV-2015<br />

K Srinivasan R Krishnaraj 91, Perumal Koil Street PONDICHERRY Pondicherry 605001 0000IN30009510600007 42.00 23-NOV-2015<br />

MANIKANDAN VAITHIANATHAN 101 CHETTY STREET PONDICHERRY Pondicherry 605001 0000IN30108022488584 84.00 23-NOV-2015<br />

MARIE LEONIE GILBERT BENJAMIN 329 BARATHI STREET PONDICHERRY Pondicherry 605001 0000IN30302853827985 72.00 23-NOV-2015<br />

S MATHEWS AROQUIASSAMY<br />

G SERAPHIN<br />

PHILOMINE<br />

TA MALLIGA TV ARUNACHALAM<br />

MALATHI SABHAPATHY AYYAPPAN<br />

MOUROUGAN S SAMBANDAM V<br />

PAZHANI GOVINDASAMI A GOVINDASAMI<br />

R SIVAELANGO N RAMASWAMY<br />

R VIJAYAKUMAR N RAMASWAMY<br />

RAVI KARAN BORUGADDA<br />

S MURUGASAMY<br />

KOTESWARA RAO<br />

BORUGADDA<br />

G<br />

SUNDARAMURTHY<br />

SAMPATH KUMAR M MANICKAM S<br />

SUBRAMANIAN BALAGURU<br />

V RAMAN GEETHA VENKATESAN R<br />

CHANEMOUGASSOUNDRAM<br />

R<br />

ANNAMALAI RAJI<br />

NO 89-A CHETTY STREET PONDICHERRY Pondicherry 605001 0000IN30039414311623 42.00 23-NOV-2015<br />

NO:69, KANDAPA MUDALI STREET<br />

PONDICHERRY<br />

20 SECOND CROSS MOHAN NAGAR<br />

PONDICHERRY<br />

138 MUTHIA MUDALIAR ST MUTHIALPET<br />

PONDICHERRY<br />

NO 44 II FLOOR MUTHAIA MUDHALIAR STREET<br />

MUTHIALPET PONDICHERRY<br />

5/4 KTS APARTMENT RAMAKRISHNA NAGAR<br />

2ND STREET MUTHIALPET PONDICHERRY<br />

S/4 K T S APARTMENT RAMAKRISHNA NAGAR<br />

2ND STREET MUTHIALPET PONDICHERRY<br />

NO 6, I ST CROSS STREET SURYA GANDHI<br />

NAGAR MUTHIALPET PONDICHERY<br />

35 BHARATI DASAN STREET MUTHIAL PET<br />

PONDICHERRY<br />

35, 1ST FLOOR ANDONIAR KOIL STREET<br />

MUTHIALPET PONDICHERRY<br />

8 NARMATHAI STREET VASANTH NAGAR<br />

MUTHIALPET PONDICHERRY<br />

PLOT NO 3 ARJUNAN STREET KENNEDY<br />

GARDEN MUTHIALPET PONDICHERRY<br />

F 36 HOUSING BOARD VIDUTHALAI NAGAR<br />

MUDALIA PET PONDICHERRY<br />

Pondicherry 605001 00001201750000098991 15.00 23-NOV-2015<br />

Pondicherry 605002 0000IN30039412046025 30.00 23-NOV-2015<br />

Pondicherry 605003 0000IN30290240308726 42.00 23-NOV-2015<br />

Pondicherry 605003 0000IN30108022320669 42.00 23-NOV-2015<br />

Pondicherry 605003 0000IN30108022471309 150.00 23-NOV-2015<br />

Pondicherry 605003 0000IN30108022485786 60.00 23-NOV-2015<br />

Pondicherry 605003 0000IN30163740204604 240.00 23-NOV-2015<br />

Pondicherry 605003 0000IN30039411933304 42.00 23-NOV-2015<br />

Pondicherry 605003 0000IN30290240646232 84.00 23-NOV-2015<br />

Pondicherry 605003 0000IN30290240658106 618.00 23-NOV-2015<br />

Pondicherry 605003 0000IN30039414390105 42.00 23-NOV-2015<br />

Pondicherry 605004 0000IN30267934021363 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

R NATARAJAN<br />

V K RAMU<br />

MUDALIAR<br />

RAGURAMAN J JEGADEESAN<br />

K ADIYAMANE M KALIYAPERUMAL<br />

R RADHAKRISHNAN M RATHINAVELU<br />

RAJIV RAMACHANDRAN NAIR T G R NAIR<br />

SAVITHA RADHAKRISHNAN NA<br />

SUBRAMANIAN G GANAPATHY R<br />

ANAND KUMAR N PVNALLASIVAM<br />

PORKODI RABINDRAN P RABINDRAN<br />

DAGGUPATI REDDEPPA D RAMAIAH<br />

RAJENDIRAN NAGARATHINAM<br />

A P VIJAYAN<br />

LATE K P<br />

BALAKRISHNAN<br />

A VENGATA SUBRAMANIAN ALAGARSAMY<br />

ANANDAVALLI<br />

GURUMOORTHY<br />

PILLAI<br />

GURUMANI S SUBRAMANIAN S<br />

10 SECOND MAIN STREET BHARATHI DASAN<br />

NAGAR MUDALIARPET, PONDICHERRY<br />

NO.42, HEALTH COLONY KANDAPPA NAGAR<br />

NAINARMANDAPAM PONDICHERRY<br />

18 III CROSS SITHANANDA NAGAR<br />

ELLAIPILLAICHAVADI PONDICHERRY<br />

G 4 SWARNA MALIGA APPARTMENT ST.<br />

PATRICK SCHOOL STREET PONDICHERRY<br />

PONDICHERRY<br />

NO-20 PLOT-32 IIIRD CROSS THANTHAI<br />

PERIYAR NAGAR PONDICHERRY<br />

NO 1 5TH CROSS VIVEKANANDA NAGAR<br />

ELLAPILLAICHAVADI PONDICHERRY<br />

NO 23 1ST FLOOR 5TH CROSS JAWAHAR<br />

NAGAR PONDICHERRY<br />

PLOT NO.13, 5TH CROSS KALAIVANAR NAGAR<br />

GORIMEDU PONDICHERRY<br />

NO 16, CANNON STREET PRIYADARSHINI<br />

NAGAR GORIMEDU, PODICHERRY<br />

C 53 RAJARAM NAGAR ABHISEGAPAKKAM<br />

ROAD & POST THAVALAKUPPAM<br />

PONDICHERRY<br />

12 SRINIVAS NAGAR NEAR MARKE 2 ND<br />

CROSS ARIYANKUPPAM PONDICHERRY<br />

195 9TH CROSS STREET KURINJI NAGAR<br />

PONDICHERRY<br />

67 H CROSS 12TH STREET KRISHNA NAGAR<br />

PONDICHERRY<br />

DOOR NO 6 PLOT 33 6TH CROSS<br />

GNANAPRAKASAM NAGAR SARAM<br />

PONDICHERRY<br />

21, JAYARAM GARDENS 11TH CROSS EXTN,<br />

BHARATHI NAGAR KARUVADIKUPPAM<br />

PONDICHERRY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Pondicherry 605004 0000IN30108022483186 15.00 23-NOV-2015<br />

Pondicherry 605004 0000IN30163740499987 21.00 23-NOV-2015<br />

Pondicherry 605005 0000IN30021411771300 24.00 23-NOV-2015<br />

Pondicherry 605005 0000IN30108022356864 60.00 23-NOV-2015<br />

Pondicherry 605005 0000IN30039414311545 42.00 23-NOV-2015<br />

Pondicherry 605005 0000IN30302850924186 30.00 23-NOV-2015<br />

Pondicherry 605005 0000IN30021412348432 15.00 23-NOV-2015<br />

Pondicherry 605006 0000IN30163740470869 18.00 23-NOV-2015<br />

Pondicherry 605006 0000IN30189510648797 120.00 23-NOV-2015<br />

Tamil Nadu 605007 0000IN30108022348024 42.00 23-NOV-2015<br />

Tamil Nadu 605007 0000IN30302853041106 30.00 23-NOV-2015<br />

Pondicherry 605008 0000IN30039414311184 102.00 23-NOV-2015<br />

Pondicherry 605008 00001304140000044131 102.00 23-NOV-2015<br />

Pondicherry 605008 0000IN30302852838955 9.00 23-NOV-2015<br />

Pondicherry 605008 0000IN30017510339586 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

N RAMESH M NATARAJAN<br />

R LALITHA RAMALINGAM<br />

R NAGAKUMARI R SAMBASIVA RAO<br />

S SANJEEVI RAO S SANTHOJI RAO<br />

V GANESAN L VENKATASUBBU<br />

VAMANAN NAYAR<br />

NARAYANAN<br />

NAYAR LATE<br />

VAMSI KRISHNA KURELLA SRINIVASA GUPTA<br />

D PATCHEAPPANE D JAYARAMAN<br />

ILANGOVAN KUMARASWAMY<br />

JACOB JEBARAJ JESUPILLAI<br />

JESUPILLAR<br />

JEBARATHINAM<br />

K ILANGOVAN S KUMARASWAMY<br />

LAKSHMI NARAYANAN R ROYAL N<br />

NITHIYA L<br />

NSN CAILASSAME<br />

R LAKSHMI<br />

NARAYANAN<br />

SN<br />

NEDUNCCHEZHIAN<br />

S AROUMOUGAME N SINGARAME<br />

SELVALATCHOUMY S SUNDARAM S<br />

SUBITHA L<br />

R LAKSHMI<br />

NARAYANAN<br />

NO 26 II CROSS STREET KURINJI NAGAR<br />

LAWSPET PONDICHERRY<br />

HOUSE NO 36 PLOT NO 139 FIRST CLUNY MAIN<br />

ROAD RAJAJI NAGAR LAWSPET<br />

NO 62 3RD CROSS KUMARAN NAGAR LAWSPET<br />

PONDICHERRY<br />

NO 14 / 15 THIRUGNANA SAMBANDAR STRE AIR<br />

PORT MAIN ROAD, NEAR WOMENS POLY<br />

TECHNIC LAWSPET PONDICHERRY<br />

1, SECOND MAIN ROAD AVVAI NAGAR<br />

LAWSPET PONDICHERRY<br />

NO 23 2ND CROSS, KURUNJI NAGAR LAWSPET<br />

PONDICHERRY<br />

3 GANGA LAKSHMI APTS FOURTH CROSS<br />

RAJAJI NAGAR LAWSPET PONDICHERRY<br />

NO 24 NELLUMANDI STREET<br />

MUTHIRAPALAYAM PONDICHERRY<br />

87 CEMENT ROAD VEEMANAGAR<br />

PONDICHERRY<br />

12 MUTHAMIL ST AMIRTHA NAGAR<br />

THATTANCHAVADI PONDICHERRY<br />

NO 87 CEMENT ROAD (OADAI STREET)<br />

VEEMANAGAR PONDICHERRY<br />

NO-57 BHARATHI STREET KATHIRKAMAM<br />

PONDICHERRY<br />

NO 57 BHARATHI STREET KATHIRKAMAM<br />

PONDICHERRY<br />

NO 8 PERIYAR STREET DELARSPET<br />

PONDICHERY PONDICHERY<br />

22 THIMEETHI STREET DELARSHPET<br />

PONDICHERRY<br />

37 BANU ILLAM MARIAMMAM KOIL STREET<br />

GUNDUPALAYAM PONDICHERRY<br />

NO-57 BHARATHI STREET KATHIRKAMAM<br />

PONDICHERRY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Pondicherry 605008 0000IN30039414311416 102.00 23-NOV-2015<br />

Pondicherry 605008 0000IN30290243961328 75.00 23-NOV-2015<br />

Pondicherry 605008 0000IN30108022479993 150.00 23-NOV-2015<br />

Pondicherry 605008 0000IN30108022635197 60.00 23-NOV-2015<br />

Pondicherry 605008 0000IN30163740774980 60.00 23-NOV-2015<br />

Pondicherry 605008 0000IN30108022485122 42.00 23-NOV-2015<br />

Pondicherry 605008 0000IN30302854843789 3.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30108022459804 42.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30177413302567 90.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30163740201302 576.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30108022459790 42.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30039414126577 102.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30039414126569 72.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30021412845757 9.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30108022488996 60.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30309310043463 15.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30039414126585 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUPRIYA S ANAND B<br />

THERESA RANI I ISSAC<br />

SARAVANAN SUKUMARAN SUKUMARAN D<br />

SUSEELA G GOVINDASAMY V<br />

C SAKUNTHALA N GUNASEELAN<br />

DAMISETTI PRAMEELA RAO DAMISETTI<br />

THAMMA RAO<br />

G BRINDALAKSHMI<br />

GIRI RAMAKRISHNA<br />

PARAMAHANSA<br />

KAPIL B BRIJ MOHAN<br />

NO 7, IYYANAR KOIL STREET I CROSS, VEEMA<br />

NAGAR PUDUCHERRY<br />

NO 62 KAMARAJ SALAI NEAR SUBBAIAH<br />

NAGAR PONDICHERRY<br />

38 ANNAI ILLAM SECOND CROSS<br />

MOOGAMBIGAI NAGAR REDDIARPALAYAM<br />

PONDICHERRY<br />

NO. 83, II CROSS PON NAGAR<br />

REDDIARPALAYAM PONDICHERRY<br />

37 IIIRD CROSS STREET RAINBOW NAGAR<br />

PONDICHERRY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Pondicherry 605009 0000IN30017510568484 30.00 23-NOV-2015<br />

Pondicherry 605009 0000IN30039414126552 102.00 23-NOV-2015<br />

Pondicherry 605010 0000IN30290241420637 294.00 23-NOV-2015<br />

Pondicherry 605010 0000IN30204110104663 102.00 23-NOV-2015<br />

Pondicherry 605011 0000IN30039414126317 42.00 23-NOV-2015<br />

NO 2 KAMARAJ NAGAR PONDICHERRY Pondicherry 605011 0000IN30048411745149 60.00 23-NOV-2015<br />

26 SECOND CROSS RAINBOW NAGAR<br />

PONDICHERRY XXXXXXXXXXXXXXXX<br />

NO 1 RADHA KRISHNAN STREET KAMARAJ<br />

NAGAR PONDICHERRY<br />

Pondicherry 605011 0000IN30018311812260 21.00 23-NOV-2015<br />

Pondicherry 605011 00001304140004648150 30.00 23-NOV-2015<br />

KARTHIKESWARI K KUPPU VIJAYAN NO 4 RAINBOW NAGAR PONDICHERRY Pondicherry 605011 0000IN30163740295433 252.00 23-NOV-2015<br />

N D KOTHANDAPANI<br />

N DURAISWAMY<br />

CHETTY<br />

RANGAMANNAR B BANGARU R<br />

TARUN RAMESHBHAI PATEL RAMESHBHAI<br />

PATEL<br />

THEIVANAI<br />

THIRUNAVOUKARASOU<br />

DEB UJJAL SINHA<br />

THIRUNAVOUKARA<br />

SOU<br />

LATE SUDHANSHU<br />

SEKHAR SINHA<br />

AROKIA DASS ARUL DASS<br />

MURUGARAJA P PANDURANGAN<br />

P BHAVANI G PRABAKARAN<br />

NO 26 7TH CROSS RAINBOW NAGAR<br />

PONDICHERRY<br />

8, VANJINATHAN STREET KAMARAJ NAGAR<br />

PONDICHERRY<br />

83 IIND FLOOR SIXTH CROSS ANNA NAGAR<br />

PONDICHERRY<br />

SHRI KAMALA SAI ILLAM PLOT NO 24<br />

THIRUMUDISETHURAMAN NAGAR<br />

PONDICHERRY<br />

LOTUS APTS 31, VANNIAR STREET 1ST FLOOR,<br />

VAITHIKUPPAM PONDICHERRY<br />

1 AND 2 VINAYAGA MURUGAN NAGAR OLD<br />

SARAM CHINNAYANPET PONDICHERRY<br />

NO 3 BAJANA MUTT STREET SATHYA NAGAR<br />

PONDICHERRY<br />

NO 18. 10TH CROSS STREET BRNIDAVANAM<br />

PONDICHERRY<br />

Pondicherry 605011 0000IN30290240354282 102.00 23-NOV-2015<br />

Pondicherry 605011 0000IN30017510362470 60.00 23-NOV-2015<br />

Pondicherry 605011 0000IN30177411638127 3.00 23-NOV-2015<br />

Pondicherry 605011 0000IN30290240989229 105.00 23-NOV-2015<br />

Pondicherry 605012 00001203840000192057 12.00 23-NOV-2015<br />

Pondicherry 605013 0000IN30290240626105 12.00 23-NOV-2015<br />

Pondicherry 605013 0000IN30267934753772 15.00 23-NOV-2015<br />

Pondicherry 605013 0000IN30108022485372 408.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

R PURUSHOTHAMAN P RAMASAMY 17, X CROSS BRINDAVAN PONDICHERRY Pondicherry 605013 0000IN30039412086428 42.00 23-NOV-2015<br />

THENMOZHI RADJAGOPAL RADJAGOPAL<br />

NO 20 MIDDLE STREET I FLOOR NEW SARAM<br />

PONDICHERRY<br />

V BHARATHY<br />

NO 9 VANIDASAN STREET KOSAPALAYAM<br />

SOURIYAMOORTHY<br />

PONDICHERRY<br />

KASTURI L CHELLAPAM<br />

GANAPATHY K KUPPUSAMY K<br />

SARAVANABAVAN R RAMACHANDRAN<br />

A SHEIK ABDUL KATHER S ABDUL MAJEED<br />

JAIPRAKASH JAIPURAI<br />

MURALI MANOHAR<br />

JAIPURIA<br />

SENTHIL KUMARP PACKIRISAMYC<br />

LAL BABU SINGH<br />

G MADANAVENY<br />

UMA SHANKAR<br />

SINGH<br />

R GNANA<br />

SEGARAN<br />

ASTAKALA MURALI RATNAIAH<br />

GOPI R RAMAKRISHNAN S<br />

S SUDHAKAR SUBRAMANIYAN<br />

A MEENAKSHI SUNDARI V ANNAMALAI<br />

A VEERAPPAN ARUMUGAM<br />

E 2 REGISTRORS RESIDENTS UNIVERSITY<br />

QUATERS PONDICHERRY UNIVERSITY<br />

PONDICHERRY<br />

2/245 MAIN ROAD KANDA MANGALAM ROAD<br />

VILLUPURAM DIST<br />

KARUR KCP PAPER MILL QUARTERS RS.112,<br />

THIRUVANDAR KOIL PONDICHERRY<br />

ROOM NO 23 ADHILAKSHMI ILLAM NO 21<br />

VILLUPURAM MAIN ROAD KOTTAIMEDU<br />

VILLIANUR PONDICHERRY<br />

NO 1 VOC STREET, 1ST FLOOR, VASMTHA<br />

NAGAR, VILLIANUR<br />

2/4, THIRUCHITRAMBALAM ROAD VANUR<br />

TALUK TAMILNADU<br />

Pondicherry 605013 0000IN30039414311289 42.00 23-NOV-2015<br />

Pondicherry 605013 0000IN30302853875532 15.00 23-NOV-2015<br />

Tamil Nadu 605014 0000IN30302852489807 18.00 23-NOV-2015<br />

Tamil Nadu 605102 0000IN30131320677912 60.00 23-NOV-2015<br />

Tamil Nadu 605102 0000IN30163740691238 30.00 23-NOV-2015<br />

Tamil Nadu 605110 0000IN30039414187214 42.00 23-NOV-2015<br />

Tamil Nadu 605110 0000IN30021411468597 30.00 23-NOV-2015<br />

Tamil Nadu 605111 0000IN30169610274927 96.00 23-NOV-2015<br />

ACE GLASS CONTAINERS LTD<br />

THONDAMANATHAM VILL VILLIANUR COMMUNE Tamil Nadu<br />

VAZHUDAVOOR SO PONDICHERRY<br />

605502 00001204470003232351 15.00 23-NOV-2015<br />

56 BIG STREET LINGAREDDIPALAYAM<br />

KATTERIKUPPAM PONDICHERRY<br />

4/4 OFFICERS QUARTERS SOUTH INDIA SUGAR<br />

LTD MUNDIYAMPAKKAM VILLUPURAM<br />

18, VINAYAGAR KOIL STREET<br />

THATHAMPALAYAM SALAYAMPALAYAM POST<br />

VILLUPURAM<br />

155 SOUTH STREET THIRUKKOVILUR<br />

VILLUPURAM<br />

11 MUGUNTHA NALLUR THORAVALUR POST<br />

VRIDHACHALAM<br />

103/74 GANDHI STREET PERIYAR NAGAR<br />

NORTH VRIDDHACHALAM<br />

Maharashtra 605503 0000IN30108022484837 42.00 23-NOV-2015<br />

Tamil Nadu 605601 0000IN30039412547398 42.00 23-NOV-2015<br />

Tamil Nadu 605602 0000IN30017510602922 15.00 23-NOV-2015<br />

Tamil Nadu 605757 0000IN30163740930977 150.00 23-NOV-2015<br />

Tamil Nadu 606001 00001205040000001867 3.00 23-NOV-2015<br />

Tamil Nadu 606001 0000IN30108022485778 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BALAMURUGAN C CINNAPILLAI<br />

MARYJOSEPH GEORGE<br />

YUVARAJ<br />

SUSAI<br />

MARYJOSEPH<br />

RAMANATHAN M MUTHUKRISHNAN<br />

SIVAKUMAR SRINIVASAN<br />

SM REVATHY A SELVAMURUGAN<br />

SWAYAMPRAKASAM S<br />

SIVACHIDAMBARA<br />

M<br />

V SANTHANA KRISHNAN VENKATESAN<br />

NO 188 PENNADAM ROAD GANDHI NAGAR<br />

VRIDDHACHALAM<br />

60/249 MANIKA VASAGAR STREET PERIYAR<br />

NAGAR SOUTH VRIDHACHALAM TAMILNADU<br />

NO.84 PERIYARNAGAR(NORTH) BHARATHIYAR<br />

STREET VIRUDHACHALAM CUDDALORE<br />

NEW NO 6 OTTHAI STREET MANGALAM PETTAI<br />

VIRUDHACHALAM CUDDALORE<br />

21 RAJAJI STREET VRIDHACHALAM<br />

VRIDHACHALAM<br />

NO 41 KAMARAJ STREET PENNADAM<br />

PENNADAM, CUDDALORE<br />

NO C 7 M C L COLONY ALATHIYUR PENNADAM<br />

TRICHY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 606001 0000IN30108022453576 42.00 23-NOV-2015<br />

Tamil Nadu 606001 0000IN30290240676102 60.00 23-NOV-2015<br />

Tamil Nadu 606001 0000IN30311610063347 6.00 23-NOV-2015<br />

Tamil Nadu 606001 0000IN30177410882840 60.00 23-NOV-2015<br />

Tamil Nadu 606001 00001205040000002077 3.00 23-NOV-2015<br />

Tamil Nadu 606105 0000IN30108022474833 24.00 23-NOV-2015<br />

Tamil Nadu 606105 0000IN30302851912227 30.00 23-NOV-2015<br />

R MOHAN RAJ V RAJASEKARAN 34 KANDASAMY ULUNDURPET ULUNDURPET Tamil Nadu 606107 0000IN30039414216005 90.00 23-NOV-2015<br />

KAVITHA M ARUNACHALAM<br />

SRINIVASAN V VENUGOPAL<br />

A ANUMANTH KUMAR<br />

AMARCHAND<br />

SURANA<br />

NO 70/2, MELA VEETHI YERAIYUR TITAGUDI<br />

TALUK CUDDALORE DISTRICT<br />

138, MIDDLE STREET THOTTIYAM POST<br />

KALLAKURICHI TALUK KALLAKURICHI<br />

26 VELLALAR STREET KALLAKURICHI<br />

VILLUPURAM<br />

Tamil Nadu 606111 0000IN30017510531503 42.00 23-NOV-2015<br />

Tamil Nadu 606201 0000IN30017510549277 30.00 23-NOV-2015<br />

Tamil Nadu 606202 0000IN30051310648649 12.00 23-NOV-2015<br />

NAGARATHINAM J RAJAGOPALAN 28 18C, GANDHI ROAD KALLAKURICHI Tamil Nadu 606202 0000IN30017510538186 45.00 23-NOV-2015<br />

RANGARAMANUJAM P PADMANABHAN Y 20 A 18 VILANTHANGAL ROAD KALLAKURICHI Tamil Nadu 606202 0000IN30017510083190 3.00 23-NOV-2015<br />

S R Chandra Kumar Ramanathan<br />

SANTHANA KRISHNAN G<br />

GOPALA KRISHNAN<br />

P R<br />

No 2/A ,Gandhi Road, Kallakurichi, Villuppuram Dist<br />

Kallakurichi<br />

Tamil Nadu 606202 0000IN30009511088648 102.00 23-NOV-2015<br />

NO 39, NEPAL STREET KALLAKURICHI Tamil Nadu 606202 0000IN30017510428885 15.00 23-NOV-2015<br />

VENKATESAN M MUTHIYALU 81, BAZAAR STREET KALLAKURICHI Tamil Nadu 606202 0000IN30017510481103 12.00 23-NOV-2015<br />

PRAVEEN KUMAR M MOHAN T V<br />

T PAZHANIVEL THANGAVEL<br />

NO 49, OLD BAZZAR STREET THIYAGADURGAM<br />

POST KALLAKURICHI<br />

2/2,KOMUGIDAM VADAKKANANDAL(PO)<br />

KALLAKURICHI TK, VILLUPURAM DISTRICT<br />

Tamil Nadu 606206 0000IN30017510431184 9.00 23-NOV-2015<br />

Tamil Nadu 606207 0000IN30037810100416 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHEIK AKBAR S SHEIK AHAMAD<br />

ANURADHA K KARTHEKEYAN<br />

BALAMURUGAN V VELUCHAMY R<br />

K ARUMUGAM KUPPUSAMY<br />

L CHITRA DHANASEKARAN<br />

1/11 A, NORTH STREET MURARBAD POST<br />

SANKARAPURAM<br />

NO 119 28 CHINNAKADAI STREET<br />

TIRUVANNAMALAI<br />

1, PAVAZHAKUNDRU STREET<br />

TIRUVANNAMALAI TIRUVANNAMALAI<br />

NO 29 RAMALINGANAR STREET NO 1<br />

TIRUVANNAMALAI TIRUVANNAMALAI<br />

NO 23C/2 TAMIL MIN NAGAR AVALURPET ROAD<br />

TIRUVANNAMALAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 606208 0000IN30017510374119 42.00 23-NOV-2015<br />

Tamil Nadu 606601 0000IN30021412469546 60.00 23-NOV-2015<br />

Tamil Nadu 606601 0000IN30309310057598 15.00 23-NOV-2015<br />

Tamil Nadu 606601 0000IN30021412345139 15.00 23-NOV-2015<br />

Tamil Nadu 606601 0000IN30108022659673 6.00 23-NOV-2015<br />

M SRINIVASAN V B S MANI 38 THIRUVALLUVAR STREET TIRUVANNAMALAI Tamil Nadu 606601 0000IN30108022485139 42.00 23-NOV-2015<br />

P LOGAIYAN R PALANI<br />

R SESHADHRI RAJARAM<br />

NO 23C/2 TAMIL MIN NAGAR AVALURPET ROAD<br />

TIRUVANNAMALAI TIRUVANNAMALAI<br />

S/O RAJARAM 123 CHINNA KADAI STREET<br />

TIRUVANNAMALAI<br />

Tamil Nadu 606601 0000IN30108022635148 30.00 23-NOV-2015<br />

Tamil Nadu 606601 0000IN30021412351078 15.00 23-NOV-2015<br />

THARABAI V SUBRAYALU 10 AZEEZ COLONY THIRUVANNAMALAI Tamil Nadu 606601 0000IN30302853218973 60.00 23-NOV-2015<br />

V T ARUN RAMANVT<br />

BALASANKAR S SANKAR SUBBU<br />

DURAIRAJ KAMALARAJAN DURAIRAJ<br />

G SARAVANAN GURUSAMY<br />

PS THIRUNAVUKKARASU PN SHANMUGAM<br />

AADHI APARTMENTS, NO-94A,KATTABOMMAN<br />

STREET, THIRUVANNAMALAI.<br />

THIRUVANNAMALAI<br />

NO 4 ANANTHA NILAYAM AT THE BACK OF AC<br />

COMPLEX THENDRAL N VENGIKKAL<br />

TIRUVANNAMALAI<br />

326 SELVA NAGAR VENGIKKAL<br />

THIRUVANNAMALAI<br />

363E WARD 5 NETHAJI NAGAR MAIN ROAD 2<br />

VENGIKKAL PT TIRUVANNAMALAI<br />

BANK OF INDIA KALASAPAKKAM BRANCH .<br />

KALASAPAKKAM<br />

Tamil Nadu 606601 00001201090001126346 18.00 23-NOV-2015<br />

Tamil Nadu 606604 0000IN30302853588646 3.00 23-NOV-2015<br />

Tamil Nadu 606604 0000IN30302853125866 30.00 23-NOV-2015<br />

Tamil Nadu 606604 0000IN30037810254301 30.00 23-NOV-2015<br />

Tamil Nadu 606751 00001302080000118895 42.00 23-NOV-2015<br />

JAYANTHI A AYYAVOO A 99 RAILWAY STATION ROAD POLUR Tamil Nadu 606803 0000IN30017510286555 42.00 23-NOV-2015<br />

K GIRI NA<br />

S ANTONY RAJ SELVARAYAN<br />

36 MARIA SUSAI NAGAR CUDDALORE<br />

CUDDALORE<br />

ST JOSEPH ITI NO 8/4 BEACH ROAD<br />

CUDDALORE<br />

Tamil Nadu 607001 0000IN30108022016127 102.00 23-NOV-2015<br />

Tamil Nadu 607001 0000IN30302850353038 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SABANAYAGAMV VAIDIYANATHAN<br />

G RATHNA GANESH GOPALA RATHNAM<br />

HELEN PERCY S PREM KUMAR J<br />

J AMIRTHA KUMARI JAYARAMAN<br />

PREM KUMARJ JAYARAJM<br />

R MAHENDRA KUMAR D RAJARAM<br />

NO.8, PUDHUPPALAYAM MAIN ROAD<br />

PUDHUPPALAYAM CUDDALORE<br />

553/72, RAMANATHAN NAGAR,<br />

KOOTHAPAKKAM, CUDDALORE, TAMILNADU<br />

NO.79, PAPPAMMAL NAGAR KONDUR<br />

CUDDALORE<br />

NO 19/27 SOORAPPA NAICKEN STREET<br />

TIRUPPAPULIYUR CUDDALORE<br />

NO 79, POPPAMMAL NAGAR KONDUR<br />

CUDDALORE<br />

PLOT NO 84 THENDRAL STREET PENNAI<br />

NAGAR KONDUR POST CUDDALORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 607001 0000IN30169610289658 120.00 23-NOV-2015<br />

Tamil Nadu 607002 0000IN30226911942742 9.00 23-NOV-2015<br />

Tamil Nadu 607002 0000IN30204110081783 102.00 23-NOV-2015<br />

Tamil Nadu 607002 0000IN30021413863669 15.00 23-NOV-2015<br />

Tamil Nadu 607002 0000IN30017510046090 102.00 23-NOV-2015<br />

Tamil Nadu 607002 0000IN30108022459773 60.00 23-NOV-2015<br />

SMANISH KUMAR SHBOAGHMAL JAIN 22 KEAVA NAGAR CUDDALORE Tamil Nadu 607002 00001301760000096368 102.00 23-NOV-2015<br />

USHA REKHA BANDU<br />

RANGA RAO<br />

BANDU<br />

H NO 5-7-12 H B COLONY PAKABANDA BAZAR<br />

KHAMMAM<br />

Tamil Nadu 607002 00001201910100915917 45.00 23-NOV-2015<br />

DHARMENDRAKUMAR UGAMRAJ 99, SYRONG STREET, CUDDALORE Tamil Nadu 607003 00001204470000789656 15.00 23-NOV-2015<br />

B AZHAGIRISAMY<br />

BALAVELAYUTHAM<br />

C<br />

LALINI SRINIVASAN SRINIVASAN<br />

S M SUNIL KUMAR A N MANI<br />

G MAHADEVAN<br />

D<br />

GOPALAKRISHNAN<br />

V JAIGANESH M VEUSWAMY<br />

S ARPUTHASAGAYARAJ SANTHANASAMY<br />

S DHANARAJ<br />

KULLAPPAN<br />

SUBRAMANIYAN<br />

NO 22 BALARAMAN NAGAR<br />

THIRUKANDESWARAM NELLIKUPPAM<br />

TAMILNADU<br />

SADAGOPANS CLINIC NO 3 MAIN ROAD<br />

NELLIKUPPAM CUDDALORE<br />

PARRYS CONFECTIONARY LTD NELLIKUPPAM<br />

PANRUTI TAMILNADU<br />

Tamil Nadu 607105 0000IN30051311927933 21.00 23-NOV-2015<br />

Tamil Nadu 607105 0000IN30021411462509 12.00 23-NOV-2015<br />

Tamil Nadu 607105 0000IN30021412197788 15.00 23-NOV-2015<br />

68/A SATHYAMURTHY STREET PANRUTI Tamil Nadu 607106 0000IN30135640017978 102.00 23-NOV-2015<br />

NO 9 / 44 PILLAYAR KOIL ST VADALLURE POST<br />

VADALURE CUDDALORE<br />

THENKUTHU PUDHU NAGAR VANATHIRAYAPUR<br />

VADALUR VID<br />

NO 123 RICE MILL STREET<br />

ABATHARANAPURAM CUDDALORE<br />

Tamil Nadu 607203 0000IN30267934784080 30.00 23-NOV-2015<br />

Tamil Nadu 607303 0000IN30302852265165 12.00 23-NOV-2015<br />

Tamil Nadu 607303 0000IN30290244307908 36.00 23-NOV-2015<br />

THAIYALNAYAKI K KUMARASWAMY NO 3, HOSPITAL STREET VADALOR Tamil Nadu 607303 0000IN30017510604076 60.00 23-NOV-2015<br />

DATCHANAMOORTHY<br />

DEIVANAYAGA<br />

DATCHANAMOORT<br />

HY<br />

53 METTU STREET KURUVINATHAM AND POST<br />

BAHOUR COMMUNE PUDUCHERRY<br />

Tamil Nadu 607402 00001304140005030485 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

P ZODYPACHE L PARASURAMAN<br />

V SIVAKUMAR V VARATHARAJAN<br />

D NABI C DURAISAMY<br />

GOPALAKRISHNAN K KANNAN N<br />

JOTHI S<br />

KRISHNAMURTHY<br />

G<br />

K BALACHANDAR R KANDASAMY<br />

KAMAKSHI V<br />

VENKATAJALAPAT<br />

HY R<br />

KARUPPASAMY K KANAGARAJ S<br />

M VENKATARAMANI V MAHALINGAM<br />

59, MARIAMMAN KOIL STREET KURUVINATHAM<br />

AND POST BAHOUR COMMUNE PONDICHERRY<br />

NEW NO 1 OLD NO 14 PILLAYAR KOIL STREET<br />

KIRUMAMPAKKAM PONDICHERRY<br />

C 1/1 STATE BANK QUARTERS BLOCK 4<br />

NEYVELI<br />

A 22, MIRUTHANGAM STREET BLOCK 4<br />

NEYVELI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 607402 0000IN30163740812055 51.00 23-NOV-2015<br />

Tamil Nadu 607402 0000IN30290240448722 126.00 23-NOV-2015<br />

Tamil Nadu 607801 0000IN30290241232800 126.00 23-NOV-2015<br />

Tamil Nadu 607801 0000IN30017510314166 60.00 23-NOV-2015<br />

F 16, TMS MANI SALAI BLOCK 8 NEYVELI Tamil Nadu 607801 0000IN30017510175830 3.00 23-NOV-2015<br />

NO 2 TYPE IV QTRS BLOCK 16 NEYVELI<br />

TOWNSHIP NEYVELI<br />

Tamil Nadu 607801 0000IN30039413892310 42.00 23-NOV-2015<br />

F 12 POST OFFICE ROAD BLOCK 16 NEYVELI Tamil Nadu 607801 0000IN30017510275185 42.00 23-NOV-2015<br />

NO 9 TYPE IV QUARTERS BLOCK NO 16<br />

NEYUELI<br />

E 36 BHARATHI DASAN RAOD BLOCK 9<br />

NEYVELI CHENNAI<br />

Tamil Nadu 607801 0000IN30267933232129 90.00 23-NOV-2015<br />

Tamil Nadu 607801 0000IN30021411323189 30.00 23-NOV-2015<br />

SEKAR A ANTONY M E 46, ZAKIR HUSSAIN ROAD BLOCK 16 NEYVELI Tamil Nadu 607801 0000IN30017510331036 30.00 23-NOV-2015<br />

UMA SUNDARI P PALANIVEL S E 53, ZAKIR HUSAIN ROAD BLOCK 17 NEYVELI Tamil Nadu 607801 0000IN30017510218280 12.00 23-NOV-2015<br />

VENKATESAN A ARUMUGAM S P D<br />

NITHYAV RANGASAMYVRR<br />

SELVAMV VENUGOPALD<br />

E 1, CO OPERATIVE BANK ROAD BLOCK 16<br />

NEYVELI<br />

JE - 34 OFFICER'S COLONY MANDARAKUPPAM<br />

NEYVELI, CUDDALORE DIST<br />

OLD NO.67, NEW NO.117A SOUTH STREET<br />

SEPLANATHAM NEYVELI<br />

Tamil Nadu 607801 0000IN30017510155226 30.00 23-NOV-2015<br />

Tamil Nadu 607802 0000IN30169610726489 60.00 23-NOV-2015<br />

Tamil Nadu 607802 0000IN30169610274380 810.00 23-NOV-2015<br />

A GULAM MOHAMED BATCHA M ABDULLAH<br />

63-D TYPE-III FLATS BLOCK 6 NEYVELI<br />

TAMILNADU<br />

Tamil Nadu 607803 0000IN30021411309103 24.00 23-NOV-2015<br />

ANNADURAI C CHINNASAMY C N<br />

E 106, ANNA ROAD BLOCK 19 NEYVELI<br />

CUDDALOR DISTRICT<br />

Tamil Nadu 607803 0000IN30017510107451 114.00 23-NOV-2015<br />

B RAJARAJESWARI<br />

BALASUBRAMANIA<br />

N<br />

6 B TYPE II BLOCK 7 NEYVELI NEYVELI Tamil Nadu 607803 0000IN30021411404531 30.00 23-NOV-2015<br />

B RAVI NARAYANAN<br />

N<br />

BALASUBRANANIA<br />

E-43, KAMARAJAR ROAD BLOCK-18 NEYVELI Tamil Nadu 607803 0000IN30267930597149 57.00 23-NOV-2015<br />

BALAGURUNATHAN S SWAMINATHAN G C 9 MIDDLE STREET BLOCK 25 NEYVELI Tamil Nadu 607803 0000IN30017510090228 12.00 23-NOV-2015<br />

CHANDRASEKARAN S N NARASIMHAN S N 29 B, TYPE III BLOCK 25 NEYVELI Tamil Nadu 607803 0000IN30017510307145 3.00 23-NOV-2015<br />

CHIDAMBARAM A ANNAMALAI CT<br />

85 B TYPE III QUARTERS BLOCK 6<br />

VIVEKANANDA ROAD NEYVELI<br />

Tamil Nadu 607803 0000IN30302851242386 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

GANAPATHYPANDIAN S SIVARAMASETHU D 6 SAIARABINDO SALAI BLOCK 18 NEYVELI Tamil Nadu 607803 0000IN30302853714306 6.00 23-NOV-2015<br />

JOE STEPHEN DOMINIC<br />

KAKANI SAILAZA KAKANI KOTAIAH<br />

54 C TYPE II FLATS BLOCK 7 NEYVELI<br />

CUDDALORE DSITRICT<br />

KAKANI SAILAZA 35 C TYPE III BLOCK 20<br />

NEYVELI T N<br />

Tamil Nadu 607803 0000IN30017510126311 60.00 23-NOV-2015<br />

Tamil Nadu 607803 0000IN30021412938225 75.00 23-NOV-2015<br />

LATHAS BALAJIK 10 A FLATS TYPE TWO BLOCK 7 NEYVELI Tamil Nadu 607803 0000IN30017510035544 42.00 23-NOV-2015<br />

MUNUSAMY V VENKATASAMI<br />

MURUGESAN S SWAMINATHAN C<br />

P VASU<br />

P MUTHU<br />

KRUSHNAYYA<br />

5-H, HOSTEL TYPE, BLOCK-25, NEYVELI-3,<br />

NEYVELI, TAMILNADU<br />

30 A, TYPE III QUARTERS BLOCK 20 NEYVELI<br />

TOWNSHIP NEYVELI<br />

OLD NO 291 A TYPE II QTRS NEYVELI<br />

TOWNSHIP PANRUTI CUDDALORE<br />

Tamil Nadu 607803 0000IN30226911424250 15.00 23-NOV-2015<br />

Tamil Nadu 607803 0000IN30017510344128 30.00 23-NOV-2015<br />

Tamil Nadu 607803 0000IN30039412624662 60.00 23-NOV-2015<br />

PADMANABAN R RANGARAJU E 291/C, TYPE II QUARTERS BLOCK 6 NEYVELI Tamil Nadu 607803 0000IN30017510467393 18.00 23-NOV-2015<br />

PAKKIRISAMY P PONNAN R 85 A, TYPE III BLOCK 6 NEYVELI Tamil Nadu 607803 0000IN30017510375589 42.00 23-NOV-2015<br />

RAJINI ASOKAN 16 A TYPE III QTRS BLOCK 20 NEYVELI Tamil Nadu 607803 0000IN30267935429023 27.00 23-NOV-2015<br />

RAMACHANDRAN G GANAPATHY N ICICI BANK QUARTERS C 3 BLOCK 19 NEYVELI Tamil Nadu 607803 0000IN30018313433605 6.00 23-NOV-2015<br />

RANI N GOVINDARAJ<br />

D/143, T.P ROAD, BLOCK-13, NEYVELI, NEYVELI,<br />

TAMILNADU, TAMILNADU<br />

Tamil Nadu 607803 0000IN30226911011510 30.00 23-NOV-2015<br />

RAVICHANDRAN S SOMASUNDARAM V 107 B, TYPE II BLOCK 6 NEYVELI Tamil Nadu 607803 0000IN30017510318967 72.00 23-NOV-2015<br />

RRAVI RAO CRAJAMANI RAO No.D-2, U.V.S IYER SALAI, BLOCK-27, NEYVELI Tamil Nadu 607803 00001203900000003391 45.00 23-NOV-2015<br />

RUKMANI S SELVARAJU R 74 D, TYPE III BLOCK 12 NEYVELI Tamil Nadu 607803 0000IN30017510200003 60.00 23-NOV-2015<br />

S ANDREWS CHRISTOPHER A SINGHARAYAR<br />

237 A TYPE 2 BLOCK 5 NEYVELI TOWNSHIP<br />

NEYVELI<br />

Tamil Nadu 607803 0000IN30021412166144 15.00 23-NOV-2015<br />

S DHANASEKARAN SUBBARAYAN NO.25, THAMIRA ROAD, BLOCK-26, NEYVELI Tamil Nadu 607803 00001203900000013302 30.00 23-NOV-2015<br />

SAMUTHIRAPANDIAN R RAMASAMY 47 C TYPE 2QRTS BLOCK 6 NEYVELI Tamil Nadu 607803 0000IN30302852296104 30.00 23-NOV-2015<br />

SANJEEVISORIRAJAN<br />

YESUDOSS<br />

YESUDOSS<br />

NO-3A TYPE II QTRS BLOCK-7 NEYVELI<br />

NEYVELI<br />

Tamil Nadu 607803 00001304140002912379 120.00 23-NOV-2015<br />

SELVANAYAGAM K KALIYAN M 290 A, TYPE II BLOCK 06 NEYVELI Tamil Nadu 607803 0000IN30017510543034 6.00 23-NOV-2015<br />

SENTHIL ARASU SUBRAMANIANN<br />

SHASHI CHANDAK<br />

SRINIVASAN N<br />

VIMAL KISHORE<br />

CHANDAK<br />

NARASIMHA<br />

RAGHAVAN S<br />

NO 22, INDIAN BANK STAFF QUARTERS BLOCK<br />

12 NEYVELI<br />

NO.12C, TYPE III QUARTERS, BLOCK 20,<br />

NEYVELI<br />

Tamil Nadu 607803 0000IN30017510065700 198.00 23-NOV-2015<br />

Tamil Nadu 607803 00001201090002928920 15.00 23-NOV-2015<br />

78 C, TYPE III QUARTERS BLOCK 12 NEYVELI Tamil Nadu 607803 0000IN30017510221968 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SUDHA SUBRAMANIAN SUBRAMANIAN 202 A TYPE II QTRS BLOCK 5 NEYVELI Tamil Nadu 607803 0000IN30021412857739 30.00 23-NOV-2015<br />

SUMITRA KHANDAL<br />

ASHOK KUMAR<br />

KHANDAL<br />

T K<br />

163 A, TYPE I BLOCK 5 NEYVELI Tamil Nadu 607803 0000IN30017510029393 30.00 23-NOV-2015<br />

V KUMAR<br />

VENKATASUBRAMA D 144 T P ROAD BLOCK 13 NEYVELI<br />

NIAN<br />

Tamil Nadu 607803 0000IN30021411995322 15.00 23-NOV-2015<br />

VELMANI M MUNIYAN<br />

29B TYPE II QTRS, BLOCK 6, NEYVELI,<br />

TAMILNADU<br />

Tamil Nadu 607803 0000IN30226911945856 15.00 23-NOV-2015<br />

GOPINATHAN P ACHUTHAN NAIR S<br />

FLAT 8 B, TYPE III QUARTERS BLOCK 21<br />

NEYVELI<br />

Tamil Nadu 607807 0000IN30017510358178 15.00 23-NOV-2015<br />

N RANI G NAGARAJAN D 143 T P ROAD BLOCK 13 NEYVELI Tamil Nadu 607807 0000IN30290241492856 15.00 23-NOV-2015<br />

SABARIMANI T THIYAGARAJAN K 3 C, TYPE III QUARTERS BLOCK 21 NEYVELI Tamil Nadu 607807 0000IN30017510351457 15.00 23-NOV-2015<br />

SIVAPRIYA V T THUKKARAM 13 BTYPE IIIQTRS , BLOCK21 , NEYVELI Tamil Nadu 607807 00001204470000576457 9.00 23-NOV-2015<br />

SUYAMBU P PERIYASAMY 116 A TYPE 2 QTRS BLOCK 22 NEYVELI Tamil Nadu 607807 0000IN30267936521917 9.00 23-NOV-2015<br />

VENKATESH S SRINIVASAN R 10 D, TYPE III BLOCK 21 NEYVELI Tamil Nadu 607807 0000IN30017510167496 72.00 23-NOV-2015<br />

BREMANANTH T THANGARASU 22 OLD COLONY KILLAI CHIDAMBARAM Tamil Nadu 608001 00001204470002118013 9.00 23-NOV-2015<br />

C R ELANGOVAN V RAJAH PILLAI<br />

30 SECOND CROSS VAGEESA NAGAR<br />

CHIDAMBARAM<br />

Tamil Nadu 608001 0000IN30108022625184 45.00 23-NOV-2015<br />

G SARAVANAN N GOVINDARAJAN 127 EAST CAR STREET CHIDAMBARAM Tamil Nadu 608001 0000IN30302854439634 30.00 23-NOV-2015<br />

IQBAL MOHAMED<br />

JAWAHARALI<br />

IQBAL 127 S P KOIL STREET CHIDAMBARAM Tamil Nadu 608001 0000IN30267934296396 12.00 23-NOV-2015<br />

K DHAMAYANTHI T KARUNANITHI 11 SADAGOPA NAGAR CHIDAMBARAM Tamil Nadu 608001 0000IN30290241607165 54.00 23-NOV-2015<br />

MEYYAPPANRM RAMANATHANAV 125/10 BAZAAR STREET CHIDAMBARAM Tamil Nadu 608001 0000IN30204110081804 6.00 23-NOV-2015<br />

NK NARAYANAN NAGAPPAN<br />

R RADHAKRISHNAN RAMAYIA<br />

115 11TH CROSS KANAGASABAINAGAR<br />

CHIDAMBARAM<br />

52 SITA LAKSHMI FLATS MALAIKATTI STREET<br />

CHIDAMBARAM TAMIL NADU<br />

Tamil Nadu 608001 0000IN30018313460584 42.00 23-NOV-2015<br />

Tamil Nadu 608001 0000IN30290243720767 6.00 23-NOV-2015<br />

S KARTHIKEYAN SUBRAMANIAN 39 K S NAGAR CHIDAMBARAM Tamil Nadu 608001 0000IN30302851307344 300.00 23-NOV-2015<br />

SP MEENAKSHI SUNDARAM AL SUBBIAH<br />

NO 50-B/23 GOVINDASAMY STREET<br />

CHIDAMBARAM<br />

Tamil Nadu 608001 0000IN30039415767018 48.00 23-NOV-2015<br />

K VENKATESWARAN N KANDASWAMY<br />

S MEENAKSHI<br />

SHANMUGANATHA<br />

N<br />

NO 3 SIVAPURI LECTURER QUARTERS<br />

ADINARAYANA ROAD ANNAMALAINAGAR<br />

CHIDAMBARAM<br />

115 / A 2 ND NORTH CROSS ST MARIAPPA<br />

NAGAR CHIDAMBARAM<br />

Tamil Nadu 608002 0000IN30108022377270 6.00 23-NOV-2015<br />

Tamil Nadu 608002 0000IN30302853821528 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VELAYUTHAN S SHANMUGUM S V<br />

KOMATHI SENTHIL KUMAR<br />

A P SELVARAJ S A PANDIAN<br />

AVUDAISAMY R RAJANGAM<br />

K GULAB CHAND KEBHARI CHAND<br />

MARIMUTHU J JAGANNATHAN<br />

194 PARK ROAD MARIAPPANAGAR<br />

ANNAMALAINAGAR CHIDANBARAM<br />

DOOR NO-K, PAVADI THOPPU STREET<br />

PAZHANJANALLUR POST KATTUMANNAR KOIL<br />

CUDDALORE<br />

175 1ST FLOOR GANDHIJI ROAD,<br />

MAYILADUTHURAI MAYILADUTHURAI<br />

OLD NO:161-A, NEW NO:2/113 BHARATHIYAR<br />

STREET SRINIVASAPURAM MAYILADUTHURAI<br />

NO:111-C-PATTAMANGALA STREET<br />

MAYILADUTHURAI MAYILADUTHURAI<br />

OLD NO 91, NEW NO 11 DURGAI AMMAN KOVIL<br />

STREET MAYILADUTHURAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 608002 0000IN30039412447014 42.00 23-NOV-2015<br />

Tamil Nadu 608301 0000IN30165310128347 6.00 23-NOV-2015<br />

Tamil Nadu 609001 00001204470001346474 3.00 23-NOV-2015<br />

Tamil Nadu 609001 00001204040000011601 15.00 23-NOV-2015<br />

Tamil Nadu 609001 00001201090002896224 9.00 23-NOV-2015<br />

Tamil Nadu 609001 0000IN30017510541338 6.00 23-NOV-2015<br />

N Srinivasan V Natarajan 128/1 Pattamangala Street Mayiladuthurai Tamil Nadu 609001 0000IN30009511086917 60.00 23-NOV-2015<br />

NATARAJAN V VENKATARAMAN A<br />

PRAKASH R RODMAL<br />

RAMANI K KRISHNAMOORTHY<br />

SANKARAN R RENGAN<br />

SP LAKSHMANAN<br />

SL SUBBIAH<br />

CHETTIAR<br />

SURIYAMOORTHY G GOVINDASWAMY<br />

PRAKASAM N S<br />

NATARAJAN SIVA<br />

PRAKASAM M<br />

K ARIVARASU R KRISHNAMURTHY<br />

OLD 128/1 NEW 105 PATTAMANGALA STREET<br />

MAYILADURAI<br />

NO 39/C NO 2 ROAD NO 2 ROAD NO 2 ROAD<br />

MAYILADUTHURAI<br />

OLD NO.6, NEW NO.14 SOUTH SALIA STREET<br />

KORANADU MAYILADUTHURAI<br />

OLD NO. 14-A NEW NO. 38 RAILWAY CROSS<br />

ROAD MAYILADUTHURAI<br />

Tamil Nadu 609001 0000IN30131320433665 126.00 23-NOV-2015<br />

Tamil Nadu 609001 0000IN30131321196747 30.00 23-NOV-2015<br />

Tamil Nadu 609001 00001204040000026063 30.00 23-NOV-2015<br />

Tamil Nadu 609001 00001203840000260800 30.00 23-NOV-2015<br />

142 MAHATHANA STREET MAYILADUTURAI Tamil Nadu 609001 0000IN30018313437688 3.00 23-NOV-2015<br />

NO:3, I FLOOR GURUNATHAN CHETTIYAR<br />

COLONY KAMARAJAR STREET<br />

MAYILADUTHURAI<br />

12/20, BHARATHI NAGAR SITHARKADU<br />

MAYILADUTHURAI<br />

PLOT NO 7 IIND ST SENTHANGUDY CO OP<br />

NAGAR S S NALLUR POST MAYILADUTHURAI<br />

TALUK<br />

Tamil Nadu 609001 00001204040000008939 15.00 23-NOV-2015<br />

Tamil Nadu 609003 0000IN30017510462259 15.00 23-NOV-2015<br />

Tamil Nadu 609118 0000IN30290243007129 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GOPENDRA SARASWAT SARASWAT R S<br />

K PALANIVEL RAJAN KULANDAIVELU<br />

F 41, PSEG PPN HOUSING COLONY POST BOX<br />

NO 4 THIRUKKADIYUR NAGAPATTINAM<br />

DISTRICT<br />

NO 13 MARIYAM NAGAR 2ND CROSS<br />

KARAIKKAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 609311 0000IN30017510252836 60.00 23-NOV-2015<br />

Pondicherry 609602 0000IN30021413747661 15.00 23-NOV-2015<br />

V DHARMENDRA C VITTAL RAO NO.6, MSP NAGAR, FIRST CROSS, KARAIKAL Pondicherry 609602 0000IN30108022733764 102.00 23-NOV-2015<br />

CHANDRABALAN A ARIYASAMY P<br />

S KANNAN<br />

SELVAM<br />

VAIRAKANNU<br />

CHANDIRA SEGARAN A ARUMUGAM P<br />

KUMARAGURUPARAN P<br />

PURUSHOTHAMAN<br />

K<br />

RAVICHANDRAN K KRISHNASAMY T<br />

SHANKAR RAM<br />

SUBRAMANIAN<br />

SUBRAMANIAN M<br />

DR R V BALAKRISHNAN VENGADAGURU<br />

VIGNESH MEDICALS NO 150 KAMARAJ SALAI<br />

NEDUNGADU KARAIKAL<br />

29 NEHRU NAGAR VTH CROSS STREET<br />

KARAIKAL UT OF PONDICHERRY<br />

NO 16, NAGAVARNA PILLAIYAR KOIL ST T R<br />

PATTINAM KARAIKAL<br />

2/27 MAIN ROAD THIRUMARUGAL<br />

NAGAPATTINAM DISTRICT<br />

NORTH STREET THIRUPPUGALUR POST NAGAI<br />

DIST<br />

1/42 15, GKR QUARTERS BIG AGRAHARAM,<br />

PAZHAYA GUDALUR MAYILADUTHURAI TALUK<br />

MAYILADUTHURAI<br />

DOOR NO 40 KARAIKATTU STREET<br />

THIRUVARUR THIRUVARUR<br />

Tamil Nadu 609603 0000IN30017510427845 45.00 23-NOV-2015<br />

Pondicherry 609605 0000IN30267935393904 30.00 23-NOV-2015<br />

Pondicherry 609606 0000IN30017510331906 72.00 23-NOV-2015<br />

Tamil Nadu 609702 0000IN30017510132762 42.00 23-NOV-2015<br />

Tamil Nadu 609704 0000IN30017510145186 30.00 23-NOV-2015<br />

Tamil Nadu 609801 0000IN30017510331166 120.00 23-NOV-2015<br />

Tamil Nadu 610001 0000IN30108022686802 6.00 23-NOV-2015<br />

S VINOTH SADAIYAPPAN 34 B THIRUMANJANAVEEDI TIRUVARUR Tamil Nadu 610001 0000IN30021411756819 30.00 23-NOV-2015<br />

KTHIAGARAJAN KARUPPAIYAN<br />

AMUDHA A ARUL P<br />

M SIDDHARTHAN M MASILAMANI<br />

NO-72B,RAJAJI STREET THENDRAL NAGAR<br />

TIRUVARUR<br />

NO 3 189, GRT THOTTAM<br />

PAVITTHARAMANGALAM ELAVANGARKUDI<br />

THIRUVARUR<br />

43 G R T NAGAR ELAVANGARGUDI KODAVASAL<br />

T K THIRUVARUR DIST<br />

Tamil Nadu 610002 00001201090002904641 6.00 23-NOV-2015<br />

Tamil Nadu 610051 0000IN30017510370857 42.00 23-NOV-2015<br />

Tamil Nadu 610051 0000IN30021410917476 12.00 23-NOV-2015<br />

GANESAN ARUNACHALAM ARUNACHALAM N STATE BANK OF INDIA NAGAPATTINAM Tamil Nadu 611001 0000IN30017510369449 60.00 23-NOV-2015<br />

GUNASEKARAN RAMADOSS RAMADOSS NO 66 SIR AHMED STREET NAGAPATTINAM Tamil Nadu 611001 0000IN30302851790705 15.00 23-NOV-2015<br />

PAZHANIVEL PUNITHA BALAMURUGAN<br />

PUNITHA B<br />

BALASUBRAMANIA<br />

N M<br />

39, MARUNDHU KOTHALAM ROAD,<br />

NAGAPATTINAM NAGAPATTINAM<br />

3/4, DHAMOTHARA NAIDU STREET<br />

VELIPPALAYAM NAGAPATTINAM<br />

Tamil Nadu 611001 00001201090000348094 21.00 23-NOV-2015<br />

Tamil Nadu 611001 0000IN30017510504837 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S BASKARAN SUBBARAYAN<br />

ARUL P PICHAIKANNU<br />

GOPALAKRISHNAN M NMURUGESAN<br />

GOPINATH M<br />

MUTHURAMANUJA<br />

M C<br />

INIYAVAN K KUMARAVEL<br />

CADD CENTRE NO 18 HOSPITAL ROAD<br />

NAGAPATTINAM<br />

NO 2/56, KACHANAM ROAD THEVOOR POST<br />

NAGAPATTINAM<br />

10/1357,GOPU SINGARA VALAGAM,<br />

NELLUKADAI STREET, KUMBAKONAM<br />

NO 138 GANDHI ADIGAL SALAI GANDHI ADIGAL<br />

SALAI KUMBAKONAM<br />

4/A BANADURAI SOUTH STREET BANADURAI<br />

SOUTH STREET BANADURAI SOUTH STREET<br />

KUMBAKONAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 611001 0000IN30267934362487 30.00 23-NOV-2015<br />

Tamil Nadu 611109 0000IN30017510370832 42.00 23-NOV-2015<br />

Tamil Nadu 612001 00001201160100047507 42.00 23-NOV-2015<br />

Tamil Nadu 612001 0000IN30044110139053 12.00 23-NOV-2015<br />

Tamil Nadu 612001 0000IN30131321117237 24.00 23-NOV-2015<br />

MANISHA NARESH KUMAR M 42 BIG STREET BIG STREET KUMBAKONAM Tamil Nadu 612001 0000IN30131320046871 30.00 23-NOV-2015<br />

MARAGATHAM L LAKSHMANAN<br />

MOHAN KUMAR D DURAI RAJ<br />

R UMARANI<br />

SATHISH KUMARS<br />

SEETHARAMAN<br />

SARANGARAJAN<br />

K APPAR<br />

SUNDARAM<br />

SHANMUGA<br />

SUNDARAMG<br />

NARAYANASAMY<br />

IYER<br />

SEETHARAMAN<br />

SENTHIL KUMAR M MANKAVASAHAM<br />

29/11 KAMATCHI JOSIER STREET<br />

KUMBAKONAM<br />

83A THUKKAM PALAYA STREET THUKKAM<br />

PALAYA STREET THUKKAM PALAYA STREET<br />

KUMBAKONAM<br />

NO 18/56 PETTAI BAGHYANATHAN STREET<br />

NEAR TALUK POLICE STATION KUMBAKONAM<br />

NO.47, THIRUVALLUVAR NAGAR 3RD STREET<br />

KUMBAKONAM<br />

OLD NO 76 NEW NO 129 GANDHIADIGAL SALAI<br />

KUMBAKONAM THANJAVUR<br />

20 DABEER NEW ST KUMBAKONAM<br />

THANJAVUR<br />

Tamil Nadu 612001 0000IN30131320821001 102.00 23-NOV-2015<br />

Tamil Nadu 612001 0000IN30044110967984 45.00 23-NOV-2015<br />

Tamil Nadu 612001 0000IN30039413537742 24.00 23-NOV-2015<br />

Tamil Nadu 612001 0000IN30169610290120 168.00 23-NOV-2015<br />

Tamil Nadu 612001 0000IN30302853435832 9.00 23-NOV-2015<br />

Tamil Nadu 612001 0000IN30290242178488 27.00 23-NOV-2015<br />

SIVASUBRAMANIAND DURAINS NO.51, DABIR EAST STREET KUMBAKONAM Tamil Nadu 612001 0000IN30169610280077 294.00 23-NOV-2015<br />

SURESH BABU M MOHAN 31 STATE BANK COLONY EXTN KUMBAKONAM Tamil Nadu 612001 0000IN30044110994038 42.00 23-NOV-2015<br />

SWAMINATHAN S SUBRAMANIAN K<br />

31-A FIRST FLOOR SHANTHI ILLAM KASIRAMAN<br />

STREET KUMBAKONAM<br />

Tamil Nadu 612001 0000IN30131320681870 12.00 23-NOV-2015<br />

T R VENKATESAN R RAMAMOORTHY NO37,JOHN SELVARAJ NAGAR KUMBAKONAM Tamil Nadu 612001 0000IN30163740546698 15.00 23-NOV-2015<br />

V JAYANTHI B RAGUPATHI 10 BANADURAI SOUTH STREET KUMBAKONAM Tamil Nadu 612001 0000IN30163740573134 42.00 23-NOV-2015<br />

V RAGHURAM T R VENKATESAN<br />

NO 37 JOHN SELVARAJ NAGAR KUMBAKONAM<br />

TAMILNADU<br />

Tamil Nadu 612001 0000IN30039414118319 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VASANTHI A ANANTHAN G<br />

VENKATASUBRAMANIAN K KRISHNAN K V<br />

GNANA SEKARAN K NA<br />

MALARVIZHI M MARIMUTHU<br />

S VIJAYA KUMAR G SAMBANDAM<br />

Swarnalatha S Senthilnathan S<br />

P TIRUPATHI GPARTHASARATHI<br />

B UMA LATE V S BABU<br />

HARI KRISHNAN GOPU GOPU<br />

K GANESH KUMAR KOSALRAMAN<br />

M ASHOK KUMAR M MUTHUSAMY<br />

MAHESH GOPALDAS NAGPAL R GOPALDAS<br />

PANCHAT CHARAM R RAMASAMY<br />

UMADEVI B<br />

BALASUBRAMANIY<br />

AN G<br />

NO. 506, 5TH STREET, BHARATHI NAGAR<br />

SOUTH, KUMBAKONAM KUMBAKONAM<br />

NO 56/1 RASI COLONY PACHAYAPPA STREET<br />

KUMBAKONAM<br />

461/3/2 KARIKULAM KURNCHI NAGAR<br />

AMACHATRAM POST THIRUVIDAY MARUDUR<br />

TALUK<br />

1455/1493/7/197 ATHIPARASAKTHI NAGAR<br />

AMMACHATRAM PO THIRUVIDAI MARUDUR TK<br />

THANJAVUR<br />

40 VIJAYA LAKSHMI NAGAR MELA<br />

AMMACHATRAM TIRUBUVANAM TANJORE DT<br />

6/126, Main Road Chatram Karuppur Koranattu<br />

Karuppur Post Kumbakonam<br />

42A,NEW NO.10,SUNNAMMBUPALAYAM<br />

KUDAVASAL THIRUVARUR<br />

OLD NO 118 NEW NO 118 ADAKKARA STREET<br />

THANJAVUR<br />

PLOT NO 31 CHOLAN NAGAR NAGAI ROAD<br />

THANJAVUR<br />

OLD NO AND NEW NO-13 PUDUKOTTAI ROAD<br />

THANJAVUR<br />

4004/1, KARIM NAGAR, PERIYA SALAI, EAST<br />

GATE THANJAVUR<br />

NO.1504, BOGI LAKSHMANA NAICKEN LANE,<br />

SOUTH RAMPART THANJAVUR<br />

O NO 22 N NO 12 SUNDARAM NAGAR SIXTH<br />

STREET THANJAVUR<br />

31 3RD CROSS STREET ARULANANDA NAGAR<br />

THANJAVUR TAMIL NADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 612001 0000IN30163740682329 15.00 23-NOV-2015<br />

Tamil Nadu 612001 0000IN30131320317872 12.00 23-NOV-2015<br />

Tamil Nadu 612103 0000IN30131320624454 30.00 23-NOV-2015<br />

Tamil Nadu 612103 0000IN30131320820196 90.00 23-NOV-2015<br />

Tamil Nadu 612103 0000IN30039414118297 6.00 23-NOV-2015<br />

Tamil Nadu 612501 0000IN30009511100273 42.00 23-NOV-2015<br />

Tamil Nadu 612601 0000IN30163740216325 42.00 23-NOV-2015<br />

Tamil Nadu 613001 0000IN30039412133942 102.00 23-NOV-2015<br />

Tamil Nadu 613001 0000IN30302851956965 3.00 23-NOV-2015<br />

Tamil Nadu 613001 0000IN30039416031059 30.00 23-NOV-2015<br />

Tamil Nadu 613001 00001202300000047411 6.00 23-NOV-2015<br />

Tamil Nadu 613001 00001201090000307570 102.00 23-NOV-2015<br />

Tamil Nadu 613001 0000IN30267936381817 24.00 23-NOV-2015<br />

Tamil Nadu 613001 0000IN30131320710269 102.00 23-NOV-2015<br />

ANNAMALAI R M RAMANATHAN A 95 M C ROAD ESWARI NAGAR THANJAVUR Tamil Nadu 613004 0000IN30302851451003 60.00 23-NOV-2015<br />

P VIJAYARAJA D PITCHAIAH<br />

PLOT NO.21 VICTORIA COLONY 2ND STREET M-<br />

C ROAD THANJAVUR ( T N )<br />

Tamil Nadu 613004 0000IN30290241256966 15.00 23-NOV-2015<br />

PRAVEEN KUMAR K KUMARAVELU 2/17, SUNDARAM NAGAR THANJAVUR Tamil Nadu 613004 0000IN30017510513496 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

R RAVINDRAN B RAMANATHAN<br />

P PRITHIVIRAJ PERUMAL<br />

SENTHIL KUMAR<br />

SIVANANDAM<br />

SIVANANDAM<br />

15, VIVEKANANDA NAGAR REDDYA PALAYAM<br />

ROAD MEDICAL COLLEGE (PO) THANJAVUR<br />

86 THIRD STREET BANK STAFF COLONY<br />

MATHAKOTTAI COLONY THANJAVUR<br />

TAMILNADU<br />

96 CAUVERY NAGAR WEST 5TH STREET<br />

THANJAVUR CHENNAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 613004 00001203840000122793 9.00 23-NOV-2015<br />

Tamil Nadu 613005 0000IN30051312643165 3.00 23-NOV-2015<br />

Tamil Nadu 613005 0000IN30039414131245 84.00 23-NOV-2015<br />

A AUGUSTINE M ALANGARAM NO 19 17TH STREET ANNA NAGAR TANJORE Tamil Nadu 613006 0000IN30039413185769 30.00 23-NOV-2015<br />

A JAYABABU P ALAGARSAMY<br />

D RAJAM M DEVADASS<br />

JAYARAMAMURTHI R RAMACHANDRAN M<br />

9 RAM NAGAR FIRST ST MEDICAL COLLEGE<br />

ROAD THANJAVUR<br />

NO 5 ALAGU NAGAR 7TH CROSS EXTN<br />

ARULANDANAGAR THANJAVUR<br />

PLOT NO132 IVTH CROSS NATARAJAPURAM<br />

SOUTH COLONY THANJAVUR<br />

Tamil Nadu 613007 0000IN30290243258187 300.00 23-NOV-2015<br />

Tamil Nadu 613007 0000IN30039414114769 42.00 23-NOV-2015<br />

Tamil Nadu 613007 0000IN30017510081006 30.00 23-NOV-2015<br />

N KOMALAVALLI R NANDA KUMAR 69 ABHIRAMAPURAM 8TH STREET THANJAVUR Tamil Nadu 613007 0000IN30039412254599 42.00 23-NOV-2015<br />

V KANNAGI DEVI C BASKAR<br />

B KARTHIKEYAN R BALAKRISHNAN<br />

NARAYANAN S R SUNDARAM<br />

RAJAHC<br />

SRINIVASAN<br />

KAVITHA M<br />

CHIDAMBARANATH<br />

ANK<br />

KRISHNA<br />

MOORTHY<br />

MEENAKSHI<br />

SUNDARAM S<br />

SASIKANNAN S R RAMALINGAM<br />

10 AZHAGU NAGAR ARULANANDA NAGAR 9th<br />

CROSS EAST EXTENSION THANJAVUR<br />

NO. 56A MUTHUKUMARA MOOPANAR ROAD<br />

THANJAVUR<br />

CHIEF MANAGER CANARA BANK ALWAYE<br />

KERALA<br />

44 APPASAMY VANDAYAR NAGAR SRINIVASA<br />

PURAM THANJAVUR<br />

C/O USHA SETHURAMAN FLAT C 10 DEVI APTS<br />

KAMARAJAR RD SRINIVASA PURAM NEXT TO<br />

CHIDAMBARAMPILLAI MANDAPAM THANJAVUR<br />

TAMIL NADU<br />

NO 181, SUNNAMBUKARA STREET KANDIYUR<br />

POST THANJAVUR<br />

109, NORTH STREET THIRUVAIYARU<br />

THANJAVUR<br />

Tamil Nadu 613007 0000IN30039412093669 15.00 23-NOV-2015<br />

Tamil Nadu 613009 00001203840000041579 15.00 23-NOV-2015<br />

Tamil Nadu 613009 0000IN30039411997085 18.00 23-NOV-2015<br />

Tamil Nadu 613009 0000IN30017510038686 42.00 23-NOV-2015<br />

Tamil Nadu 613009 0000IN30267932956496 42.00 23-NOV-2015<br />

Tamil Nadu 613202 0000IN30017510376807 15.00 23-NOV-2015<br />

Tamil Nadu 613204 0000IN30017510566826 21.00 23-NOV-2015<br />

A SRIPRIYA VEERAMANI 72/2 ANNA NAGAR VALLAM THANJAVUR Tamil Nadu 613403 0000IN30302853372675 195.00 23-NOV-2015<br />

R ALARASAN<br />

RAMASAMY<br />

NATESAN<br />

210 /6J LAKSHMI AVENUE TKS NAGAR VALLAM<br />

TANJORE<br />

Tamil Nadu 613403 0000IN30021413060898 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BABU K KUPPUSWAMI<br />

NATARAJAN VAITHIYANATHAN<br />

O NO 24A N NO 24A KANAKKAN STREET<br />

MANARGUDI THIRUVARUR<br />

O NO 107 / 1 N NO 107 / 1 MELAMUTHALTHERU<br />

MANNARGUDI THIRUVARUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 614001 00001304140004612913 18.00 23-NOV-2015<br />

Tamil Nadu 614001 0000IN30267935712053 45.00 23-NOV-2015<br />

PALANIVELRAJAN S SUDALAIMANI P 25 THAMARAIKULAM NORTH MANNARGUDI Tamil Nadu 614001 0000IN30039414114663 48.00 23-NOV-2015<br />

PAUL VICTOR RAJ P PRAGASAM N S<br />

RAJENDRAN T<br />

RAM KUMAR V<br />

JOHARA BANU N M<br />

THIAGARAJA<br />

MUDALIAR<br />

KVENKATA<br />

SUBRAMANIYAN<br />

NACHAN MOHAMED<br />

YAKUB<br />

RIYASKHAN SAMSUDEEN<br />

M RIAJIR REHMAN MOHAMED JAFFER<br />

M A PACKIR MOHAMED<br />

K SENTHIL KUMARAN<br />

M P ABDUL<br />

MAJEED<br />

NATESAN<br />

KULANTHAI VELU<br />

2 A/2 BALAKRISHNA NAGAR MANNARGUDI,<br />

TIRUVARUR DIST<br />

51 G S NORTH STREET MANNARGUDI<br />

THIRUVARUR DISTRICT MANNARGUDI<br />

NO:13/6 WEST SECOND STREET MANNARGUDI<br />

THIRUVARUR DISTRICT<br />

NO 1/A/A 2 JANNATH STREET LAKSHMANGUDI<br />

THIRUVARUR<br />

NO 118 WEST STREET KOOTHANALLUR<br />

TIRUVARUR<br />

OLD NO:16B NEW NO:8 AYYAMPETTAI<br />

PAPANASAM TANJORE<br />

OLD NO 3/64 BIG STREET PANDARAVADAI<br />

POST NEW NO 3/81 THANJAVUR DISTRICT<br />

INDIA<br />

69 CHETTY STREET THIRUPALATHURAI<br />

PAPANASAM TAMIL NADU<br />

Tamil Nadu 614001 0000IN30017510061337 42.00 23-NOV-2015<br />

Tamil Nadu 614001 0000IN30017510266875 42.00 23-NOV-2015<br />

Tamil Nadu 614001 00001204040000005391 45.00 23-NOV-2015<br />

Maharashtra 614012 0000IN30290243916416 12.00 23-NOV-2015<br />

Tamil Nadu 614101 0000IN30267934722925 30.00 23-NOV-2015<br />

Tamil Nadu 614201 00001202300000387711 27.00 23-NOV-2015<br />

Tamil Nadu 614204 0000IN30039414116793 42.00 23-NOV-2015<br />

Tamil Nadu 614205 0000IN30302852754048 36.00 23-NOV-2015<br />

BASHEER AHAMEED S SHARBUDEEN 9/58/B MAIN ROAD RAJAGIRI Tamil Nadu 614207 0000IN30131320437581 30.00 23-NOV-2015<br />

ANUSUYA B<br />

BALASUBRAMANIA<br />

N K<br />

G SUBRAMANIAN GANESAN<br />

KATHIRAVAN K KANDASAMY<br />

PALANITHURAI<br />

VISWANATHAN<br />

PALANITHURAI<br />

R RAJKUMAR RAMASAMY<br />

55 CHINNAIYAH STREET PATTUKKOTTAI Tamil Nadu 614601 0000IN30290242262696 6.00 23-NOV-2015<br />

NO 37-A LAKSHMI NARASIMMAPURAM<br />

ARANTHGAGI PUDUKKOTTAI DIST<br />

45 J, HOSPITAL ROAD MUTHUPET THIRUVARUR<br />

DISTRICT<br />

27, SOUTH RAMAMADA STREET,<br />

THIRUTHURAIPOONDI THIRUVARUR DISTRICT<br />

32-A, R.S. ROAD, THIRUTHURAIPOONDI<br />

TIRUVARUR DISTRICT<br />

Tamil Nadu 614616 0000IN30039415651229 30.00 23-NOV-2015<br />

Tamil Nadu 614704 0000IN30017510205322 42.00 23-NOV-2015<br />

Tamil Nadu 614713 00001201090000307631 102.00 23-NOV-2015<br />

Tamil Nadu 614713 00001201090002938329 21.00 23-NOV-2015<br />

N SRIDHARAN NATARAJAN CANARA BANK VEDARANYAM Tamil Nadu 614810 0000IN30039411969570 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JEYAKUMAR G L GOVINOARAJULU<br />

SHREE STORES DOOR NO. 179-181 MAIN ROAD<br />

MADUKKUR THNJORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 614903 00001201090000526889 30.00 23-NOV-2015<br />

B Karthikeyan Bhoovarahasamy 84 New No 7, 3rd Cross Ponnagar Trichy Tamil Nadu 620001 0000IN30281410396353 30.00 23-NOV-2015<br />

BALAMBIGAI RAMAMURTHY<br />

D PREMALATHA P DURAI RAJ<br />

GANESH DEVARAJAN<br />

DEVARAJAN<br />

ANNAMALAI<br />

HEMA KRISHNAN KRISHNAN<br />

HEMA KRISHNAN KRISHNAN<br />

KUMAR M G GANAPATHY<br />

S MATHIYALAGAN D SUBRAMANIAN<br />

9 UDAYANTHOTTAM NEAR SEETHA<br />

MARKETING TRICHY<br />

F3 ROHINI GARDENIA 26D WARNERS ROAD<br />

CANTONMENT TRICHY T N<br />

BLOCK C / PARSN URBAN NESTLE 13 J P<br />

NAGAR / DINDUGAL ROAD KARUMANDAPAM<br />

TRICHY<br />

9/1 MARIS ANENUE 2ND STREET CANTT<br />

TRICHY<br />

9/1 MARIS AVENUE 2ND STREET CANTT<br />

TRICHY<br />

PUNJAB NATIONAL BANK NO 7 ROYAL ROAD<br />

CANTONMENT TRICHY<br />

ALFA NAGAR EXTENSION NO 9<br />

KARUMANDAPAM TRICHY<br />

Tamil Nadu 620001 0000IN30302853525320 60.00 23-NOV-2015<br />

Tamil Nadu 620001 0000IN30039414120693 102.00 23-NOV-2015<br />

Tamil Nadu 620001 0000IN30108022520390 12.00 23-NOV-2015<br />

Tamil Nadu 620001 0000IN30021412591264 6.00 23-NOV-2015<br />

Tamil Nadu 620001 0000IN30021412590857 42.00 23-NOV-2015<br />

Tamil Nadu 620001 0000IN30131320714008 42.00 23-NOV-2015<br />

Tamil Nadu 620001 00001304140000484276 6.00 23-NOV-2015<br />

SELVARAJ P PERIYANANR 110,MAIN ROAD SANGILIANDAPURAM TRICHY Tamil Nadu 620001 00001201750000092567 30.00 23-NOV-2015<br />

SHRI RAMYAA R<br />

S R G VIGNESH<br />

RAJA<br />

4 E/T 2 4TH FLOOR BENWELLS ROAD<br />

CONTONMENT TRICHY TAMIL NADU<br />

Tamil Nadu 620001 0000IN30302853073180 15.00 23-NOV-2015<br />

SENTHIL KUMAR MN NATARAJAN<br />

NO 9/4, RUKMANI COMPLEX, BUTTERWORTH<br />

ROAD, TRICHY<br />

Tamil Nadu 620002 0000IN30226910231424 33.00 23-NOV-2015<br />

BALAMURALIM MARAPPANP<br />

17/23, MAIN ROAD KEERAI KOLLAI WORIYUR<br />

TRICHY<br />

Tamil Nadu 620003 0000IN30169610282120 294.00 23-NOV-2015<br />

SAMSON JAYAKUMAR V VICTOR M G<br />

1 AHMED COLONY RAMALINGA NAGAR<br />

WORIUR TRICHY<br />

Tamil Nadu 620003 0000IN30044110344690 75.00 23-NOV-2015<br />

SUDHAKARR<br />

RAJAMOHANAGUPT<br />

4a North Vandikara St WORAIYUR TRICHY<br />

HA<br />

Tamil Nadu 620003 0000IN30223611223602 12.00 23-NOV-2015<br />

DHANALAKSHMI V VENKATESAN J<br />

KANNAN KATHIRESAN<br />

MUTHUKRISHNAN<br />

DAWSON<br />

CHINNATHAMBI<br />

E GIRIJA ESWARAN<br />

59, SOUTH STREET THIRUVANAIK KOVIL<br />

SRIRANGAM TRICHIRAPALLI<br />

NO.88, CORAL MERCHANT STREET MANNADI<br />

CHENNAI<br />

NO 4 THATHACHARIYAR THOPPU THIRUVANAI<br />

KOVIL POST SRIRANGAM TK TIRUCHIRAPPALLI<br />

NO 1 A M ROAD MAMBALASALAI SRIRANGAM<br />

TRICHY<br />

Tamil Nadu 620005 0000IN30017510346496 60.00 23-NOV-2015<br />

Tamil Nadu 620005 0000IN30169610288184 126.00 23-NOV-2015<br />

Tamil Nadu 620005 0000IN30267934899614 15.00 23-NOV-2015<br />

Tamil Nadu 620006 0000IN30021412991247 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

INDUMATHI J K JAGANNATHAN<br />

K MUKUNTHA MADHAVAN MUKUNTHA<br />

K PRABAKAR R KUPPUSWAMY<br />

MEENAKSHI S SANKARAN R<br />

104, NORTH UTHRA STREET SRIRANGAM<br />

TIRUCHIRAPPALLI TIRUCHIRAPPALLI<br />

27 RAMANUJAR STREET DASAVATH ARA<br />

SANNAI SRIRANGAM TRICHY<br />

141 NORTH UTHRA STREET SRIRANGAM<br />

TRICHY<br />

NO 105, F BLOCK VIGNESH MANTRALAYA<br />

RAGHAVENDRAPURAM, SRIRANGAM TRICHY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 620006 00001201090002726708 45.00 23-NOV-2015<br />

Tamil Nadu 620006 00001201320000579331 30.00 23-NOV-2015<br />

Tamil Nadu 620006 0000IN30108022490386 72.00 23-NOV-2015<br />

Tamil Nadu 620006 0000IN30017510474487 3.00 23-NOV-2015<br />

OKUMARAN T ONDIMUTHU NO 3 NARIAN STREET SRIRANGAM TRICHY Tamil Nadu 620006 0000IN30039412864090 102.00 23-NOV-2015<br />

R AMSAVALLI A RAJAMANICKAM<br />

RATHNAKUMAR L LINGAM<br />

S GANAPATHY<br />

SUBRAMANIAN<br />

SETHURAMAN<br />

S KRISHANAN P S SRINIVASAN<br />

S RAJALAKSHMI BALAKRISHNAN S<br />

A RANGANAYAKI S ANGAPPAN<br />

BUSHNA KUPPUSWAMY<br />

AMARNATH<br />

SURESH BJ JEYARAMANBR<br />

BABU VIJAYALAKSHMI BABU<br />

C NAGARAJ<br />

R TAMILSELVI C RAJAMANI<br />

K SARAVANAGURU G KUMARAGURU<br />

56 BAGAVATHI AMMAN KOVIL STREET<br />

SRIRANGAM TRICHY<br />

FLAT D/72 2ND FLR GOPALAKRISHNA APT<br />

NETHAJI STREET SRIRANGAM TRICHY<br />

NEW NO 21 OLD NO 7G GRD FLR PULI<br />

MANDAPAM RD SRIRANGAM TIRUCHIRAPALLI<br />

11, NEW SESHADRIPURAM, SRIRANGAM TK,<br />

TRICHY<br />

24,ANNA NAGAR RAGAVENDRAPURAM<br />

SRIRANGAM TRICHY<br />

NO 2/2 , PARK RESIDENCY SANTHUKADAI<br />

MAPILLAI NAYAKKAN KULA STREET TRICHY DT<br />

Tamil Nadu 620006 0000IN30039412863857 102.00 23-NOV-2015<br />

Tamil Nadu 620006 0000IN30267936166158 30.00 23-NOV-2015<br />

Tamil Nadu 620006 0000IN30021412473430 30.00 23-NOV-2015<br />

Tamil Nadu 620006 0000IN30226911135284 42.00 23-NOV-2015<br />

Tamil Nadu 620006 0000IN30163740218042 60.00 23-NOV-2015<br />

Tamil Nadu 620008 0000IN30108022294012 90.00 23-NOV-2015<br />

KUPPUSAMYBR 10, NORTH SOWRASHTRA STREET TRICHY Tamil Nadu 620008 00001201750000073362 15.00 23-NOV-2015<br />

NEW NO 101, OLD NO 51 WHITE BETAL STREET<br />

BIG BAZAAR TRICHY<br />

NO 2 PAPPA COLONY EDAMALAIPATTI PUTHUR<br />

TRICHY<br />

A<br />

140 THIRUVENKADA NAGAR THIRUVERUMPUR<br />

CHANDRASEKARAN TRICHY TRICHY<br />

B 72 A JAINAGAR THIRUVERUMBUR TRICHY<br />

TAMIL NADU<br />

NO A4/26 TOWNSHIP KAILASAPURAM BHEL<br />

TRICHY<br />

Tamil Nadu 620008 00001201750000082867 6.00 23-NOV-2015<br />

Tamil Nadu 620012 0000IN30302851360076 9.00 23-NOV-2015<br />

Tamil Nadu 620013 0000IN30108022305477 12.00 23-NOV-2015<br />

Tamil Nadu 620013 0000IN30290242641816 42.00 23-NOV-2015<br />

Tamil Nadu 620014 0000IN30021410775654 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SENTHAN AMUDAN<br />

ARUMUGAM<br />

ARUMUGAM<br />

NO C2/182 BHEL TOWNSHIP KAILASAPURAM<br />

BOILER PROJECT PO TRICHY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 620014 0000IN30021410813454 150.00 23-NOV-2015<br />

VIJAYALAKSHMI I ILANGO A D4 /158 BHEL TOWNSHIP TRICHY Tamil Nadu 620014 0000IN30131320393878 6.00 23-NOV-2015<br />

A HAFFIS BASHA<br />

AHAMED HUSSAIN<br />

KHAN<br />

A USHA DEVI PRABAKARAN<br />

BALASUBRAMANIAN KOTHANDARAMAN<br />

BALASUBRAMANIAN P PARAMASIVAM K<br />

DEEPAK SOMANIR<br />

K P VISWANATHAN<br />

RAJENDRA KUMAR<br />

SOMANI<br />

K M<br />

PURUSHOTHAMAN<br />

NAGAPPAN N NAGAPPAN SP N<br />

PL RAMAIYAH RM PALANIAPPAN<br />

PL SUBRAMANIAN K M PALANIAPPAN<br />

S PADMANABHAN SUBRAMANIAN<br />

SKAMALA SRINIVASAN<br />

V UMA N ANGAPPAN<br />

48 E SINGLE TOWER MOSQUE STREET<br />

TENNUR TRICHY<br />

18 / IST MAIN ROAD II CROSS SRINIVASA<br />

NAGAR PUTHUR TRICHY<br />

3/D ISHVARRIYA APPARTMENTS PUTHUR<br />

OFFICER COLONY TIRUCHIRAPALLY TRICHY<br />

NO 7, III STREET CHURCH COLONY VAYALUR<br />

ROAD, PUTHUR TRICHY<br />

D1/65, ROHINI GARDENS ENCLAVE NO.36,<br />

PATTABI RAMAN STREET TENNUR<br />

TIRUCHIRAPALLI<br />

DOOR NO 8 LAKSHMIPURAM THENNOOR<br />

THIRUCHIRAPPALLI M TRICHY<br />

G 2 SECOND FLOOR N J SHELTERS 16/38<br />

OFFICERS COLONY PUTHUR TRICHY TAMIL<br />

NADU<br />

D 3 ROHINI MAYFLOWER 18 AND 20 OFFICERS<br />

COLONY PUTHUR TRICHY<br />

1 A 16TH CROSS 5TH MAIN ROAD SRINIVASA<br />

NAGAR SOUTH TRICHY<br />

B3 ROHINI MAY FLOWER APARTMENTS OLD NO<br />

37B NEW 18 OFFICERS COLONY PUTHUR<br />

TRICHY TAMIL NADU<br />

FLAT NO S4 , IIND FLOOR MANOOS MYSTIC<br />

ROSE APARTMENTS 92 , T.V.K. STREET,<br />

PUTHUR, TRICHY<br />

FLAT NO-G II FLOOR VISRANTH DAFFODILS 42<br />

SURIYA AVENUE ARUNANAGAR PUTHUR<br />

TRICHY<br />

Tamil Nadu 620017 0000IN30108022491797 102.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30108022485688 72.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30302854971666 30.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30017510291038 42.00 23-NOV-2015<br />

Tamil Nadu 620017 00001201090001104096 60.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30290241904457 21.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30018312566228 18.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30108022508268 12.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30267931454962 42.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30302851243478 15.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30108022459146 42.00 23-NOV-2015<br />

Tamil Nadu 620017 0000IN30039414115885 42.00 23-NOV-2015<br />

VENKATESHK KANNANK NO 4 4TH STREET KUMARAN NAGAR TRICHY Tamil Nadu 620017 0000IN30169610293518 42.00 23-NOV-2015<br />

G RITA GOBALAKICHENIN C 30 11TH CROSS THILLAI NAGAR TRICHY Tamil Nadu 620018 0000IN30108022487944 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K ARUL MURUGAN M KUMARASAMY<br />

C- 90, FORT STATION ROAD THILLAI NAGAR<br />

TIRUCHY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 620018 0000IN30045011703118 48.00 23-NOV-2015<br />

K KARTHIKEYAN M KRISHNASAMY NO 4 MALAR SALAI ANNAMALAI NAGAR TRICHY Tamil Nadu 620018 0000IN30108022484935 120.00 23-NOV-2015<br />

SHANTHI KANNAPPAN<br />

40 SAKTHI ILLAM 8TH CROSS THILLAINAGAR<br />

TRICHY<br />

Tamil Nadu 620018 0000IN30290242197116 12.00 23-NOV-2015<br />

K P KANCHANA PRABU NO 4/7 VIGNESH NAGAR KATTUR TRICHY Tamil Nadu 620019 0000IN30163740653285 90.00 23-NOV-2015<br />

KAREN SEBASTIAN J SEBASTIAN 4/30 VIGNESH NAGAR KATTUR TRICHY Tamil Nadu 620019 0000IN30039414120468 42.00 23-NOV-2015<br />

LEEMA X NA<br />

J GERALD G JOHNSON<br />

61 SRIRAM NAGAR OPP BALAJI NAGAR KATTUR<br />

Tamil Nadu<br />

TRICHY<br />

620019 0000IN30039412037186 204.00 23-NOV-2015<br />

1B KATTABOMMAN STREET IYYAPPANAGAR<br />

TRICHY<br />

Tamil Nadu 620021 0000IN30039412335295 42.00 23-NOV-2015<br />

M KAVITHA P MANOHARAN NO-26 AMMAN STREET AMMAN NAGAR TRICHY Tamil Nadu 620021 0000IN30039414033113 30.00 23-NOV-2015<br />

S SAROJA M SRINIVASAN<br />

NO 4 PALANI NAGAR2ND STREET K K NAGAR<br />

TRICHY<br />

Tamil Nadu 620021 0000IN30302851886584 75.00 23-NOV-2015<br />

VANITHA SELLIAH SELLIAHMP 18, DEVARAYA NAGAR K.K.NAGAR TRICHY Tamil Nadu 620021 0000IN30169610294115 294.00 23-NOV-2015<br />

VIVEK S SANKAR NO 54 BHARATHI STREET TRICHY Tamil Nadu 620021 0000IN30021410825067 168.00 23-NOV-2015<br />

P RAJESWARI P PUGAL MANI<br />

H 496, PHASE I ANNA NAGAR (TNHB) TRICHY<br />

TRICHY<br />

Tamil Nadu 620026 0000IN30108022396306 42.00 23-NOV-2015<br />

KARTHIKEYAN V<br />

VENKATACHALAM<br />

C<br />

B 198 CHERAN MANAGAR COIMBATORE Tamil Nadu 620035 0000IN30021410814246 30.00 23-NOV-2015<br />

A VIVEKANANDHAN AMIRTHALINGAM<br />

1/191 NORTH STREET THIRUPPANJEELI<br />

MANACHANALLUR VIA TRICHY DT<br />

Tamil Nadu 621005 0000IN30039414449122 90.00 23-NOV-2015<br />

D HEMALATHA K A DURAIRAJU NO-3 EXTENSION INDRA NAGAR THURAIYUR Tamil Nadu 621010 0000IN30039412227407 42.00 23-NOV-2015<br />

R RAMESH RATHINA NADAR<br />

D MOHAN DURAISAMY<br />

MOHAMED SHAREEF<br />

MOHAMED FARUK<br />

MOHAMED SHERIFF<br />

KHALIFULLAH<br />

BALAJI N N<br />

MOHAMED<br />

SHAREEF<br />

MOHAMED<br />

SHERIFF<br />

R REVATHY R RAVI<br />

66 KEELA VADAKU STREET THURAIYUR<br />

THURAIYUR<br />

NO. 3/69, CHETTIKULAM (P.O) PERAMBALUR<br />

DISTRICT, TAMIL NADU<br />

4/153 MAIN RD, CHATHIRAMANAI,<br />

CHETTIKULAM, PERMBALUR DT, TAMILNADU<br />

CHATRAMANAI VILLAGE, PERAMBALUR TK,<br />

PERAMBALUR DT, TAMIL NADU<br />

NO 31/A THILAKAR STREET KADAMBOOR<br />

POST, POLAMBADI (VIA), PERAMBALUR<br />

PERAMBALUR<br />

T KALATHUR KUNNAM TK PERAMBALUR<br />

TRICHY<br />

Tamil Nadu 621010 0000IN30108022355048 42.00 23-NOV-2015<br />

Tamil Nadu 621104 0000IN30331510001010 3.00 23-NOV-2015<br />

Tamil Nadu 621104 0000IN30226910162325 102.00 23-NOV-2015<br />

Tamil Nadu 621104 0000IN30226910162333 42.00 23-NOV-2015<br />

Tamil Nadu 621110 00001201320000476435 12.00 23-NOV-2015<br />

Tamil Nadu 621114 0000IN30039412305798 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

P PUSHPARANI R PERUMAL<br />

SHAIK ABDHULLA PASHA NA<br />

CHINNASAMY C CIDHAMBARAM<br />

M G R NAGAR BALASAMUTREM POST<br />

THOTTIYAM T K TRICHY DT TAMILNADU<br />

1J SIDCOSHED SENKUTTY VIL, MUSIRI P O TK<br />

TRICHY DT TAMILNADU<br />

NO.637-D,CAUVERY NAGAR METTU STREET,<br />

PERAMBALUR PERAMBALUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 621203 0000IN30039414115852 42.00 23-NOV-2015<br />

Tamil Nadu 621211 00001204470000585645 45.00 23-NOV-2015<br />

Tamil Nadu 621212 00001201750000079271 75.00 23-NOV-2015<br />

KARTHIK R RENGARAJU C 50, MOSQUE STREET PERAMBALUR Tamil Nadu 621212 0000IN30017510309428 102.00 23-NOV-2015<br />

A SENGAMALAI<br />

ANGAPPA<br />

MUTHALIYAR<br />

S KALARANI A SENGAMALAI<br />

R PRAMILA<br />

M AMJATH SHAFEEK<br />

MAHENDRA<br />

BOOPATHY<br />

R MOHAMED<br />

MOHIDEEN<br />

M RAVINDRAN MUNIAPPAN<br />

ELANGOVAN KUMARAPPAN<br />

R VARADHARAJAN R RAMASAMY<br />

PERUMAL M MURUGAN<br />

RAMANATHAN S SAMBATHAM M<br />

R VENKATRAMAN V RAMASAMY<br />

SAMUNDEESWARI RADHAKRISHNAN<br />

NO .8, SOUTH MUTHALI SECOND ST<br />

THATHAIYANGAR PET MUSIRI TRICHY<br />

NO. 8 , SOUTH MUTHALI STREET-2<br />

THATHIENGARPET POST MUSIRI (TK) TRICHY<br />

8/B/3 HOUSING BOARD NEAR DCTC<br />

THURAIMANGALAM POST PERAMBALUR DT<br />

4 /44 NORTH STREET ELANGAKURICHI<br />

MANAPARAI TK TIRUCHI<br />

Tamil Nadu 621214 00001203280000035794 3.00 23-NOV-2015<br />

Tamil Nadu 621214 00001203280000035781 3.00 23-NOV-2015<br />

Tamil Nadu 621220 0000IN30108022336650 102.00 23-NOV-2015<br />

Tamil Nadu 621302 0000IN30290244624088 30.00 23-NOV-2015<br />

17 KOILPATTY ROAD MANAPARAI TRICHY<br />

TAMILNADU<br />

Tamil Nadu 621306 0000IN30051314035967 30.00 23-NOV-2015<br />

DOOR NO 44 MANAKKAL ROAD LALGUDI<br />

LALGUDI TK TRICHY<br />

Tamil Nadu 621601 0000IN30290241784794 42.00 23-NOV-2015<br />

61 TIRUVALLUVAR NAGAR KALLAKKUDI TRICHY<br />

Tamil Nadu<br />

DT<br />

621652 0000IN30039413402632 42.00 23-NOV-2015<br />

OLD NO 4 N NO 4 KAYAR LABAD ARIYALUR<br />

PERAMBALUR PERAMBALUR<br />

NO 42 PATNOOL KARA STREET PATNOOL KARA<br />

STREET ARIYALUR<br />

E 70 MADRAS CEMENTS LTD CEMENT NAGAR<br />

ALATHIYUR PERAMBALUR<br />

289, NEW STREET, ANDIMADAM, CUDDALORE<br />

DT, ANDIMADAM, TAMILNADU<br />

A GNANA ARULRAJ<br />

252 253 A M A NAGAR NIZAM COLO<br />

G ADAIKKALASAMY<br />

PODUKKOTAI<br />

AMOHAMED BARZATH CKABDUL HAMEED<br />

DOOR NO 28 TS.NO 2382 WEST 2ND STREET<br />

PUDUKKOTTAI<br />

K M ABDHUL RAHMAN MOHAMAD ALI<br />

NO 4611 EAST V STREET 2ND FLOOR<br />

PUDUKOTTAI<br />

Tamil Nadu 621704 0000IN30302855008217 3.00 23-NOV-2015<br />

Tamil Nadu 621713 0000IN30044110923256 54.00 23-NOV-2015<br />

Tamil Nadu 621730 0000IN30290242821172 3.00 23-NOV-2015<br />

Tamil Nadu 621801 0000IN30226911391525 3.00 23-NOV-2015<br />

Tamil Nadu 622001 00001304140001990649 15.00 23-NOV-2015<br />

Tamil Nadu 622001 0000IN30108022484442 102.00 23-NOV-2015<br />

Tamil Nadu 622001 0000IN30177411185658 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KALPANA R RAMANATHAN S V 3123 EAST 2ND STREET PUDUKOTTAI Tamil Nadu 622001 0000IN30131320815145 42.00 23-NOV-2015<br />

KARPAGAM S SARAVANAN<br />

TS NO 1650 NORTH 3RD STREET<br />

PUDUKKOTTAI<br />

Tamil Nadu 622001 0000IN30017510373440 42.00 23-NOV-2015<br />

KM NAJEEP RAGHMAN MOHAMED ALI 2749 EAST MAIN STREET PUDUKOTTAI Tamil Nadu 622001 0000IN30177410407560 3.00 23-NOV-2015<br />

MUTHULAKSHMI BALAKRISHNAN<br />

DOOR NO:16/237, EAST 4TH<br />

STREET,PUDHUKOTTAI PUDHUKOTTAI<br />

Tamil Nadu 622001 00001201090000651965 30.00 23-NOV-2015<br />

PANCHANATHAN K KALIAPPA PILLAI M 99 NIZAM COLONY PUDUKOTTAI Tamil Nadu 622001 00001203840000169437 18.00 23-NOV-2015<br />

GANESAN KARUPPAIAH<br />

28 ADAPPANVAYAL 3RD STREET MAYANDI<br />

PURAM PUDUKKOTTAI<br />

Tamil Nadu 622002 0000IN30290244845255 30.00 23-NOV-2015<br />

THILAGAVATHY<br />

RAMAIAH<br />

NAGARAJAN<br />

51/74 BIG STREET THIRUGOGARNAM<br />

PUDUKOTTAI<br />

Tamil Nadu 622002 0000IN30048413266254 30.00 23-NOV-2015<br />

BALASUBRAMANIAN SETHU<br />

RAJAN<br />

PALANIAPPAN<br />

BALASUBRAMANIA<br />

DOOR NO 2062 RAM NAGAR II ND ST<br />

MACHUVADI PUDUKKOTTAI<br />

Tamil Nadu 622004 0000IN30302854519906 60.00 23-NOV-2015<br />

K VAIDHIYANATHAN N K KRISHNAPPAN<br />

M R RAJENDRAN M RAMASAMY<br />

GANAPATHY S SETHU<br />

M MUTHURAMALINGAM MARIMUTHU<br />

N Rajendran R Navaneetham<br />

RAJENDRAN N NAVANEETHAM R<br />

NK UNNAMALAI MNAGAPPAN<br />

GSRINITHYA<br />

JGOPALAKRISHNA<br />

N<br />

Kalaivani N Nathagopal N<br />

RRVENKATESAN RRAJAMANICKAM<br />

THIRUMALAI VELU C CHOCKALINGAM S<br />

PLOT NO 40 DOOR NO 21 CHARLES NAGAR<br />

PUDUKKOTTTAI<br />

1 PALRAYAR HOUSE OORAPATTY ANNAVASAL<br />

VILATHUPATTY PUDUKKOTTAI<br />

MEENIKKANDHA VADAKATUPATTI POST<br />

KILANILAI V PUDUKKOTTAI DT<br />

1, SHANDHAPETTAI SANDU ALANGUDY TK &<br />

POST, PUDUKKOTTAI DT<br />

Shri Illam, Pattamarathan Nagar, Ponnamaravathy,<br />

Pudukkottai<br />

SRI ILLAM PATTAMARATHAN NAGAR<br />

PATTAMARATHAN KOVIL VIA<br />

PONNAMARAVATHY<br />

13, THEPAKULAM NORTH STREET SEKKALAI<br />

KARAIKUDI MADURAI<br />

3/3,VASANTHAVENI,NACHIYARNAGAR<br />

THINAGAR ARANMANAI BACK SIDE<br />

RAMANATHAPURAM<br />

No.19-53, R.R.Sethupathy Nagar G.H.Road<br />

Ramanathapuram<br />

108.7 KASI KADAI SANDU, RAMANATHAPURAM.<br />

RAMANATHAPURAM<br />

19 LATHAMS BUNGALOW ROAD GH ROAD<br />

RAMANATHAPURAM<br />

Tamil Nadu 622005 0000IN30039414115877 42.00 23-NOV-2015<br />

Tamil Nadu 622101 0000IN30302851368824 75.00 23-NOV-2015<br />

Tamil Nadu 622202 0000IN30039414120010 42.00 23-NOV-2015<br />

Tamil Nadu 622301 0000IN30108022497770 48.00 23-NOV-2015<br />

Tamil Nadu 622407 0000IN30287120103381 15.00 23-NOV-2015<br />

Tamil Nadu 622407 0000IN30131320246331 60.00 23-NOV-2015<br />

Tamil Nadu 623002 0000IN30108022265902 42.00 23-NOV-2015<br />

Tamil Nadu 623501 00001201090000747455 30.00 23-NOV-2015<br />

Tamil Nadu 623501 0000IN30062810038282 42.00 23-NOV-2015<br />

Tamil Nadu 623501 00001201090000925986 60.00 23-NOV-2015<br />

Tamil Nadu 623501 0000IN30131320035475 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARAKKATH NIZA BEGUM A G JAHANGEER<br />

PERINBA KANNAN ANAND PERINBAKANNAN S<br />

ABAKRUL AMEEN ABDUL WAHID<br />

M MALATHI<br />

RAJESHKANNAN ILANGO<br />

A<br />

VIJAYARAGUNATH<br />

VANITHA S SATHEESH SR<br />

BALASUBRAMANIAN S SINGANAN<br />

AR RM RAMASWAMY AR RAMASWAMY<br />

NO 1/1108 BEHIND RAHMATULLAH LODGE,<br />

BHARATHI NAGAR, RAMANATHAPURAM<br />

OLD NO 23 NEW NO 23 BALASUBRAMANIYA<br />

SWAMI KOIL KEELA RATHA STREET<br />

RAMANATHAPURAM TAMILNADU<br />

12/2000 MOSQUE STREET ALAGAN KULAM<br />

RAMANATHAPURAM<br />

3/120-C MOOVENDAR NAGAR T. NALLUR (PO)<br />

PARAMAKUDI<br />

NO5/390 JAWAHAR STREET, PARAMAKUDI<br />

PARAMAKUDI<br />

6/147 YELLAIPURA GANDIJI STREET<br />

PARAMAKUDI RAMNAD DISTRICT<br />

OLD NO-10D, NEW NO - 4/5 UDAIKULAM (VIA)<br />

SAMPAKULAM POS PAMBOOR (VALI)<br />

MUDUKULATHUR MUDUKULATHUR<br />

C/O VIGNESH PLYWOODS AND BOARDS<br />

NACHIMUTHU COMPLEX THADIKOMBHU<br />

DINDIGUL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 623503 0000IN30226910940836 12.00 23-NOV-2015<br />

Tamil Nadu 623504 0000IN30169611706229 90.00 23-NOV-2015<br />

Tamil Nadu 623512 00001201090000669455 6.00 23-NOV-2015<br />

Tamil Nadu 623707 00001201090002636620 30.00 23-NOV-2015<br />

Tamil Nadu 623707 00001201090001510059 12.00 23-NOV-2015<br />

Tamil Nadu 623707 0000IN30017510090172 90.00 23-NOV-2015<br />

Tamil Nadu 623712 00001201090002833387 30.00 23-NOV-2015<br />

Tamil Nadu 624001 0000IN30108022437873 42.00 23-NOV-2015<br />

M SHANMUGA VADIVU S ARUMUGAM M2 148 R M COLONY DINDIGUL Tamil Nadu 624001 0000IN30039414231649 60.00 23-NOV-2015<br />

MADHAVANS<br />

SOMA<br />

SUNDARAMKP<br />

NATARAJANS SOWDAMUTHU<br />

P SURESH KUMAR K S PANDIARAJAN<br />

M/1/42, R.M.NAGAR DINDIGUL Tamil Nadu 624001 0000IN30169610394885 15.00 23-NOV-2015<br />

NO.50, PRIYAM LODGE NORTH CAR STREET<br />

DINDIGUL<br />

NO. 11 ABIRAMI AMMAN KOIL STREET<br />

DINDIGUL<br />

Tamil Nadu 624001 0000IN30169610226709 102.00 23-NOV-2015<br />

Tamil Nadu 624001 00001203840000702227 30.00 23-NOV-2015<br />

R SURESH RAJARAM DOOR NO .1 M V M NAGAR DINDIGUL DINDIGUL Tamil Nadu 624001 0000IN30108022626033 30.00 23-NOV-2015<br />

RAMASWAMY AR RM RAMASAMI AR<br />

RM ALAGAMMAI<br />

ARRM<br />

RAMASWAMY<br />

NEW NO 34, UPSTAIRS KRISHNARAO III<br />

STREET DINDIGUL<br />

C/O VIGNESH PLYWOOD AND BOARDS<br />

NACHIMUTHU COMPLEX THADIKOMBHU ROAD<br />

DINDIGUL<br />

Tamil Nadu 624001 0000IN30017510154484 42.00 23-NOV-2015<br />

Tamil Nadu 624001 0000IN30108022437890 42.00 23-NOV-2015<br />

SRIKANTH N NATARAJAN 54 BENGALI STREET DINDIGUL TAMILNADU Tamil Nadu 624001 0000IN30051314665438 12.00 23-NOV-2015<br />

T KAMAL KUMAR<br />

V R ASWIN KUMAR<br />

B THAKURDAS<br />

BATHIJA<br />

V M RATHA<br />

KRISHNAN<br />

NO-42 NEHRUJI NAGAR DINDIGUL Tamil Nadu 624001 0000IN30039414213719 30.00 23-NOV-2015<br />

9 5 ARJUNA PILLAI LANE PALANI ROAD<br />

DINGUGAL<br />

Tamil Nadu 624001 0000IN30039414119886 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

V RAJASEKARAN SP VAIRAMANI<br />

V SANKAR V VENKATESAN<br />

GOPALAKRISHNAN R N NATESAN RAJAN<br />

KALPANA B U B V UDHAYAKUMAR<br />

R RAVINDRANATH S V RENGACHERRY<br />

2/11 MUNICIPAL COLONY NEHRUJI NAGAR<br />

(BALAJINAGAR) DINDIGUL<br />

NO 5 GOPALASAMUTHIRAM NORTH BANK<br />

DINDIGUL<br />

NO 17 B ADINATTAMAI COMPOUND<br />

BEGAMPUR, DINDIGUL TAMIL NADU<br />

44/1 MENDONSA COLONY MENGELIS ROAD<br />

DINDIGUL TAMIL NADU<br />

NO 66/68 VELLALAR STREET NAGAL NAGAR<br />

DINDIGUL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 624001 0000IN30039413425044 12.00 23-NOV-2015<br />

Tamil Nadu 624001 0000IN30039413485785 12.00 23-NOV-2015<br />

Tamil Nadu 624002 0000IN30169611020738 15.00 23-NOV-2015<br />

Tamil Nadu 624003 0000IN30290244657996 123.00 23-NOV-2015<br />

Tamil Nadu 624003 0000IN30039412418947 42.00 23-NOV-2015<br />

SENTHILKUMAR MURUGESAN MURUGESAN K 50 A V M R PATTI DINDIGUL Tamil Nadu 624003 0000IN30290243283450 30.00 23-NOV-2015<br />

GOTHANDAPANIR RAMASAMYG<br />

2/660 E.B COLONY THIRUVALLUR VALAGAM<br />

CHETTINAICKENPATTI PO DINIDIGUL<br />

Tamil Nadu 624004 0000IN30169610202657 15.00 23-NOV-2015<br />

S KUMAR N SETHURAMAN 48 MASILAMANIPURAM DINDIGUL Tamil Nadu 624005 0000IN30039414231674 42.00 23-NOV-2015<br />

SUJATHA SOMASEKAR P<br />

SASHA INDUSTRIES LTD GTN NAGAR KARUR<br />

ROAD DINDIGUL<br />

Tamil Nadu 624005 0000IN30017510152712 600.00 23-NOV-2015<br />

A RAMAKRISHNAN<br />

B<br />

82 A NEHRUJI NAGAR DINDIGUL Tamil Nadu 624007 0000IN30290241561577 6.00 23-NOV-2015<br />

SAKUNTHALA M<br />

ANANTHAKRISHAN<br />

5/57, ANANDAGIRI STREET 3RD STREET<br />

SAMPATH KUMAR K<br />

KODAIKANAL DINDIGUL DISTRICT.<br />

Tamil Nadu 624101 0000IN30286310017002 84.00 23-NOV-2015<br />

SIKKANDER S S SHAIK LEBBAI<br />

NO 7/197 A ANNA SALAI KODAIKANAL<br />

KODAIKANAL KODAIKANAL<br />

Tamil Nadu 624101 0000IN30131321150131 24.00 23-NOV-2015<br />

A SORENSEN S ANTONY 12/42 OBSERVATOR ROAD KODAIKANAL Tamil Nadu 624102 0000IN30039414115004 42.00 23-NOV-2015<br />

KARUPPUSAMY<br />

ARUMUGASAMY<br />

T S SARAVANA KUMAR T SAKTHIVEL<br />

KARUPPUSAMY 5-5 main road, ajis nagar,Arup (EXTN) dindugal Tamil Nadu 624208 00001201090001429086 12.00 23-NOV-2015<br />

C/O K VASUGI 27 ATS NAGAR GANDHINAGAR<br />

PO<br />

Tamil Nadu 624302 0000IN30039414213752 42.00 23-NOV-2015<br />

JESU RAJ A S ANTONY 5/262, BLOCK NO.5 N.PANJAMPATTY DINDIGUL Tamil Nadu 624303 0000IN30163740413676 30.00 23-NOV-2015<br />

ROHINI BHARATHI C M KABALI RAJA V<br />

NARASINGAPURAM POST A VELODU VIA<br />

DINDIGUL<br />

Tamil Nadu 624307 0000IN30017510505823 30.00 23-NOV-2015<br />

A SABIRAPARVEEN ADAMMOHIDEEN<br />

502 W 2 PALAR PORUNDALAR COLONY<br />

SIVAGIRI PATTY PALANI<br />

Tamil Nadu 624601 0000IN30267936351843 3.00 23-NOV-2015<br />

NAGANAVEEN J JAYAPAL V D/6 SHANMUGAPURAM PALANI Tamil Nadu 624601 0000IN30131320606248 186.00 23-NOV-2015<br />

SURULIMURUGAN P PONNUSAMY K NO 31 KATCHERY NEW STREET PALANI Tamil Nadu 624601 0000IN30169610739112 3.00 23-NOV-2015<br />

R SAKTHIVEL G RAMAN<br />

651/ W2 NETHAJI NAGAR SIVAGIRI PATTI<br />

PALANI DINDIGUL<br />

Tamil Nadu 624602 0000IN30039412591773 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AKKALNAICKER VELUCHAMY AKKALNAICKERA<br />

T MOHAN<br />

MANIVANNAN M<br />

THIRUPATHI<br />

SWAMY<br />

MUTHUVENKATACH<br />

ALAM A<br />

G UMA MAHADEVAN<br />

MPARAMESHWARI MARAPPAN<br />

MURUGANP PARAMASIVAMP<br />

AN LAKSHMANAN SPKAL ANNAMALAI<br />

GEETHA<br />

BALASUBRAMANIYAN<br />

BALASUBRAMANIY<br />

AN<br />

OLD NO 17, NEW NO 5 SUBBADI NAICKER<br />

STREET NEIKARAPATTI PALANI<br />

D NO A 70 KURUNJI NAGAR ODDANCHATVAM<br />

TK<br />

9 A1(DINDIGUL ROAD) PALAYAM POST<br />

PALAYAM COLONY STREET VEDASANDUR<br />

TALUK DINDIGUL DT<br />

CI 3 CHETTINAD CEMENTS KARIKKALI POST<br />

VIA RANI MEXYAMMAT NAGAR GUZILIAMPARAI<br />

KARUR<br />

MEERA TEXTILES P LTD QUARTERS,<br />

SHEETHAMARAM NAL ROAD, VEDASANPUR,<br />

DINDIGUL,<br />

THENNAMPATTY PO VEDASANDUR DINDIGUL<br />

DIST<br />

9/15 SIVA SIVA STREET PANDIYAN NAGAR<br />

ALAGAPPAN NAGAR MADURAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 624615 0000IN30169611145555 30.00 23-NOV-2015<br />

Tamil Nadu 624619 0000IN30223610773204 30.00 23-NOV-2015<br />

Tamil Nadu 624620 0000IN30163740135279 6.00 23-NOV-2015<br />

Tamil Nadu 624703 0000IN30302852828973 9.00 23-NOV-2015<br />

Tamil Nadu 624710 00001202980000131003 15.00 23-NOV-2015<br />

Tamil Nadu 624802 0000IN30169610232242 42.00 23-NOV-2015<br />

Tamil Nadu 625001 0000IN30039413476066 15.00 23-NOV-2015<br />

8 NORTH KRISHNAN KOVIL STREET MADURAI Tamil Nadu 625001 00001201160400017331 6.00 23-NOV-2015<br />

K SEETHALAKSHMI<br />

GOVINDASAMY<br />

SUBBURAYALU<br />

3 A / 2 G. M COMPLEX NO 3 NORTH VELI<br />

STREET MADURAI<br />

Tamil Nadu 625001 0000IN30108022671042 3.00 23-NOV-2015<br />

L S L VIJAYAKUMAR<br />

L S<br />

LAKSHMIKANTHAN<br />

44 MAHAL 6TH STREET MADURAI TAMILNADU Tamil Nadu 625001 0000IN30021412152962 3.00 23-NOV-2015<br />

M CHAKRAVARTHY NA<br />

34 DHANAPPA MUDALI STREET MADURAI<br />

MADURAI MADURAI<br />

Tamil Nadu 625001 0000IN30108022018905 240.00 23-NOV-2015<br />

N M SIVANATH N S MAHADEVAN 41/19 LAKSHMIPURAM III STREET MADURAI Tamil Nadu 625001 0000IN30039413999104 84.00 23-NOV-2015<br />

OMPRAKASHKS SUBRAMANIANKR<br />

ONTIVILLU LAKSHUMANIER<br />

RABINDRANATH<br />

PUTTAM CHAND MEHTA<br />

ONTIVILLU<br />

LAKSHUMANIERVA<br />

RADHAIER<br />

D PARASMAL<br />

MEHTA<br />

NO.182, WEST MASI STREET NEAR NANMAI<br />

THARUVAR KOIL STREET MADURAI<br />

1/2 PULIYADI RAMASAMY IYER LANE<br />

CHINNAKADAI STREET SOUTH GATE MADURAI<br />

V M N COMPLEX I ST FLOOR 34 36 AMMAN<br />

SANNATHI MADURAI<br />

Tamil Nadu 625001 0000IN30169610032126 6.00 23-NOV-2015<br />

Tamil Nadu 625001 0000IN30169611246107 30.00 23-NOV-2015<br />

Tamil Nadu 625001 0000IN30108022468732 42.00 23-NOV-2015<br />

S KANNAN SETHU SUNDARAM NO.6,VADUGAKAVAL KOODA STREET MADURAI Tamil Nadu 625001 00001202300000063501 45.00 23-NOV-2015<br />

SUMATHI S SURESH R<br />

TARADEVI JAIN MOGI LALGI<br />

8 EAST NAPPALAYAM LANE EAST MASI<br />

STREET MADURAI<br />

DOOR NO:20, DALAVAI AKRAHARAM, MADURAI<br />

MADURAI<br />

Tamil Nadu 625001 0000IN30131320092387 78.00 23-NOV-2015<br />

Tamil Nadu 625001 00001201090000704024 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VIVEK PANDIAN SUBBURAM SUBBURAM VRK V R K COMPLEX 41 NETHAJI ROAD MADURAI Tamil Nadu 625001 0000IN30267936627163 27.00 23-NOV-2015<br />

A VENKATESH S N ANDAVAR<br />

TMB QUARTERS 30 BESAND ROAD<br />

CHOKKIKULAM MADURAI<br />

Tamil Nadu 625002 0000IN30039415628318 75.00 23-NOV-2015<br />

S M SEKKILAR S M SUGAVANAM 3, 4TH STREET KAMARAJ NAGAR MADURAI Tamil Nadu 625002 0000IN30039414006483 102.00 23-NOV-2015<br />

NACHIAPPAN S<br />

LATE<br />

SOLAIYAPPAN KT<br />

C121/3 B SUNDARAR STREET ALAGAPPAN<br />

NAGAR WEST MADURAI<br />

Tamil Nadu 625003 0000IN30017510089129 42.00 23-NOV-2015<br />

A SHANMUGAM<br />

ALKONDA<br />

SUNDARAM<br />

C-204 NELLAYAPPAR STREET THIRUNAGAR<br />

MADURAI<br />

Tamil Nadu 625006 0000IN30039412058309 102.00 23-NOV-2015<br />

R SEENIVASAN K RAMASESHAN<br />

NO 44 SRINIVASA NAGAR 2ND CROSS STTIRUN<br />

Tamil Nadu<br />

RAI-6 MADURAI<br />

625006 0000IN30163740692665 15.00 23-NOV-2015<br />

R VENKATA SUNDARAM<br />

L S<br />

RAMASUBRAMANIA<br />

N<br />

14 VINAYAGAR KOIL STREET C S R ANNEXE<br />

THIRUNAGAR MADURAI<br />

Tamil Nadu 625006 0000IN30039414121169 102.00 23-NOV-2015<br />

SAKTHI VELU VELU T<br />

SIVAGNANAM S SIVA PRAKASAM<br />

SAMSATH BEGUM R RASHEED AHMED V<br />

HONEYWELL TECH SOLN PVT LAB<br />

THANAKKANKULAM VILLAGE JAYAM ESCATE<br />

UNIVERSITY ROAD THENPALANGI ROAD<br />

MADURAI<br />

33,NADANA GOPALA NAYKI STREET MMW<br />

COLONY,THIRUNAGAR MADURAI<br />

4/77, SHANTHI NAGAR MOONDRUMAVADI K<br />

PUDUR MADURAI<br />

Tamil Nadu 625006 0000IN30302852902650 3.00 23-NOV-2015<br />

Tamil Nadu 625006 0000IN30163740688458 30.00 23-NOV-2015<br />

Tamil Nadu 625007 0000IN30017510371255 180.00 23-NOV-2015<br />

KANNAN T THARMARAJAN NO: 100 KAMARAJAR ROAD MADURAI MADURAI Tamil Nadu 625009 00001204040000003605 3.00 23-NOV-2015<br />

L RAMASAMY AL LAKSHMANAN<br />

B MEENAKSHI V BALAJI<br />

BADRINARAYANAN R RAMASWAMY A<br />

NARAYANASAMY V K<br />

RENGARAMANUJAM M NA<br />

KALYANASUNDARA<br />

M V S<br />

1352 39TH CROSS STREET TNHB MELA<br />

ANUPANADI MADURAI<br />

NO. 5, ''SRI MEENAKSHI'' VAIGAI 1st CROSS<br />

STREET, VELMURUGAN NAGAR, BY PASS RD.,<br />

MADURAI<br />

FLAT NO 12 LAKSHMI SAAGAR 62<br />

SATHSANGAM ROAD S S COLONY MADURAI<br />

Tamil Nadu 625009 0000IN30039413501057 42.00 23-NOV-2015<br />

Tamil Nadu 625010 00001204010000004595 18.00 23-NOV-2015<br />

Tamil Nadu 625010 0000IN30163740262724 42.00 23-NOV-2015<br />

7 TAGORE NAGAR S S COLONY MADURAI Tamil Nadu 625010 0000IN30131320543759 42.00 23-NOV-2015<br />

PLOT 11 SRINGERI NAGAR BYE PASS ROAD<br />

MADURAI<br />

Tamil Nadu 625010 0000IN30131320846461 24.00 23-NOV-2015<br />

S SHANTHI MARY R WASHINGTON 53 PONMENI PUDUR Ist STREET MADURAI Tamil Nadu 625010 0000IN30039412139125 42.00 23-NOV-2015<br />

S SOUNDARA RAJAN SOMASUNDARAM<br />

24 DURAISAMY NAGAR 3RD STREET BYPASS<br />

ROAD MADURAI<br />

Tamil Nadu 625010 0000IN30039414097510 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

V GANAPATHY<br />

SUBRAMANIAN<br />

R NEETHI MOHAN<br />

S VANAMAMALAI<br />

S RAJA<br />

JEYAPANDIAN<br />

A JEGADEESWARI L ABHIRAMAN<br />

A SOMASUNDARAM K ARUMUGAM<br />

ARAVIND BADRINATH<br />

KRISHNAN<br />

MOHAMED MEERAN M<br />

KRISHNANNR<br />

ABUBAKKAR<br />

MAGUTHANAN<br />

36 A MADAKULAM MAIN ROAD S. R. V.<br />

SURENDRAN NAGAR PONMENI MADURAI<br />

659 SOLAI ALAGUPURAM 1ST STREET<br />

MADURAI<br />

FLAT NO-15 3RD FLOOR KARPAGA VINAYAGAR<br />

APARTMENT (NEAR IOB) NEW NATHAM ROAD<br />

NARAYANAPURAM MADURAI<br />

PLOT NO 11 SRIVEL NAGAR THIRUPPALAI<br />

MADURAI<br />

NO.7/16/38, OLD.NO.70 THAMAREI MOTOR<br />

STREET KRISHNAPURAM COLONY MADURAI<br />

H-37 PALAAMI ENCLAVE NEW NATHAM ROAD<br />

NARAYANAPURAM MADURAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 625010 0000IN30108022539825 12.00 23-NOV-2015<br />

Tamil Nadu 625011 0000IN30039416008472 60.00 23-NOV-2015<br />

Tamil Nadu 625014 0000IN30039411666535 72.00 23-NOV-2015<br />

Tamil Nadu 625014 0000IN30039414132999 102.00 23-NOV-2015<br />

Tamil Nadu 625014 0000IN30169610289867 168.00 23-NOV-2015<br />

Tamil Nadu 625014 0000IN30290243650455 15.00 23-NOV-2015<br />

S RAJAGOPAL SANGILI 62 VISWANATHAPURAM MAIN ROAD MADURAI Tamil Nadu 625014 0000IN30039413633804 402.00 23-NOV-2015<br />

SUNDARESAN V VASUDEVAN<br />

DOOR 3/131 NEW 3/257 KAVIMANI 3RD CROSS<br />

STREET INDIAN BANK COLONY MADURAI<br />

T R MURALI T R RANGASWAMI<br />

C1 L6 AJANTA GARDENS OLD NATHAM ROAD<br />

MADURAI<br />

ELANGOVAN R<br />

11,D.D.ROAD IIND STREET ARAPPALAYAM<br />

RAMACHANDRAN S<br />

MADURAI<br />

SHARMILAG<br />

GEORGE<br />

WILLIAMSANMS<br />

S KANNAPPAN M N SUBRAMANIAN<br />

VASANTH S SUBBIAH<br />

T RAM SUNDAR R THIRUVARANGAN<br />

P MAHENDRA KUMAR<br />

BALAJI VIGNESH CHAND<br />

VIJAYAKUMAR<br />

BHASKARAN<br />

VETHANAYAGAM<br />

C<br />

PURUSHOTHAMAN<br />

V R THIRUKONDA<br />

PLOT NO.21/A, NATRAJ NAGAR OPPOSITE TO<br />

FENNER INDIA MADURAI TAMILNADU<br />

PLOT NO-77 THIRUVALLUVAR STREET<br />

ALAMELU NAGAR S ALANGULAM MADURAI<br />

25/B 2ND STREET P AND T NAGAR MADURAI<br />

TAMIL NADU<br />

NO 2/1/8 KOODAL NAGAR FIRST STREET<br />

KOODAL NAGAR MADURAI<br />

4/135-A, SATHYA NIVAS THENDRAL NAGAR,<br />

NEAR FLOUR MILL NAGAMALAI PUDUKOTTAI<br />

MADURAI<br />

PLOT NO. 430, NEAR MOSQUE, ANNANAGAR,<br />

MADURAI, TAMILNADU<br />

Tamil Nadu 625014 0000IN30044111001912 42.00 23-NOV-2015<br />

Tamil Nadu 625014 0000IN30039414216407 102.00 23-NOV-2015<br />

Tamil Nadu 625016 0000IN30163740379970 15.00 23-NOV-2015<br />

Tamil Nadu 625016 0000IN30169610289324 294.00 23-NOV-2015<br />

Tamil Nadu 625017 0000IN30039414195685 42.00 23-NOV-2015<br />

Tamil Nadu 625017 0000IN30051312796326 6.00 23-NOV-2015<br />

Tamil Nadu 625018 0000IN30108022167197 42.00 23-NOV-2015<br />

Tamil Nadu 625019 0000IN30039414096449 42.00 23-NOV-2015<br />

Tamil Nadu 625020 0000IN30021412391750 27.00 23-NOV-2015<br />

JAMES PLOT 383 ANNA NAGAR MADURAI Tamil Nadu 625020 0000IN30044110585254 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

GANDHIMATHI R RAJASEKARAN M 360, KK NAGAR MADURAI Tamil Nadu 625020 0000IN30017510522107 30.00 23-NOV-2015<br />

JEMIMA VETHANAYAGAM<br />

BHASKARAN<br />

VETHANAYAGAM<br />

PLOT 383 ANNANAGAR MADURAI Tamil Nadu 625020 0000IN30131320093669 102.00 23-NOV-2015<br />

K SAVITHIRI NARAYANASAMY C<br />

A 12/1 HOUSING BOARD COLONY K K NAGAR<br />

MADURAI<br />

Tamil Nadu 625020 0000IN30039411994118 3.00 23-NOV-2015<br />

M SOMASUNDARAM MUTHUVELU<br />

35 CORPORATION COLONY DR THANGARAJ<br />

ROAD MADURAI<br />

Tamil Nadu 625020 0000IN30039414242860 42.00 23-NOV-2015<br />

P BHUVANESWARI P PALANIKUMAR 13 VINAYAGAR NAGAR MADURAI Tamil Nadu 625020 0000IN30108022672574 12.00 23-NOV-2015<br />

PALANI KUMAR K M KUMARESAN 73 VAGAI COLONY ANNA NAGAR MADURAI Tamil Nadu 625020 0000IN30039412204812 42.00 23-NOV-2015<br />

RUBESH BABUTM TDMOHAN<br />

SANKARI V<br />

RAMA CHANDRAN<br />

N<br />

SOLACHI M MUTHIAH AN<br />

VENMANI A ANANTHAM P<br />

MANIKANDAN P PANCHANATHAN<br />

VELMURUGAN M NA<br />

COMMERCIAL PLOT NO. 2 OPPOSITE TO PLOT<br />

NO. 420(SLC) ANNANAGAR MADURAI<br />

HAJEE ILLAM 6/6, MOULANA SAHIB ST<br />

MADURAI<br />

OLD NO 2/151A V O C NAGAR MELAMADAI<br />

MADURAI<br />

SUNDARAJANPATTY ARUMBANUR POST A G<br />

COLLEGE VIA MADURAI<br />

24 MANNKATTI THEPPAM ROAD NELUR<br />

MADURAI<br />

12/36A MARIAMMA KOVIL STREET,<br />

SOLAVANDAN, VADIPATTI TK. MADURAI<br />

Tamil Nadu 625020 0000IN30204110069674 102.00 23-NOV-2015<br />

Tamil Nadu 625020 0000IN30163740217098 42.00 23-NOV-2015<br />

Tamil Nadu 625020 0000IN30017510362517 30.00 23-NOV-2015<br />

Tamil Nadu 625104 0000IN30017510431432 12.00 23-NOV-2015<br />

Tamil Nadu 625106 0000IN30302853790020 45.00 23-NOV-2015<br />

Tamil Nadu 625214 00001204040000002162 30.00 23-NOV-2015<br />

K JAYABALAN<br />

KUPPUSAMY<br />

CHETTAR<br />

121, BAZAAR STREET AUNDIPATTY THENI,<br />

TAMILNADU<br />

Tamil Nadu 625512 0000IN30189510256310 12.00 23-NOV-2015<br />

MURALIDHARAN P<br />

BAZAAR STREET AUNDIPATTY THENI,<br />

PATTABI CHETTIAR<br />

TAMILNADU<br />

Tamil Nadu 625512 0000IN30189510261282 3.00 23-NOV-2015<br />

RAJESHN<br />

NAGASUBRAMANIA<br />

NN<br />

39, MAIN BAZAAR AUNDIPATTY THENI DISTRICT Tamil Nadu 625512 0000IN30169610278115 336.00 23-NOV-2015<br />

S VEMBATHURAJAN<br />

SHANMUGANATHA<br />

N<br />

NO-9-8/12 NADAR STREET AUNDIPATTI THENI Tamil Nadu 625512 00001204470001451732 24.00 23-NOV-2015<br />

SIVASANKAR M<br />

MUTHUKUMARASW<br />

AMY S<br />

DOOR NO:2-18-10 S V S NAGAR AUNDIPETTI<br />

THENI<br />

Tamil Nadu 625512 00001204810000000749 15.00 23-NOV-2015<br />

A AJMEER KAJA MOHAIDEEN<br />

A V M ABDUL<br />

MAJEED<br />

6/6 GULAM MOHAIDEEN STREET<br />

BODINAYAKANUR<br />

Tamil Nadu 625513 0000IN30039413762667 6.00 23-NOV-2015<br />

INBARADHIM MADHIYAZHAGAN VPR CLINIC BODI Tamil Nadu 625513 0000IN30169610678120 3.00 23-NOV-2015<br />

B JAYAKUMARI<br />

V BALAKRISHNA<br />

BABU<br />

N41 AGRAHARAM CHINNAMANUR Tamil Nadu 625515 0000IN30039412282527 72.00 23-NOV-2015<br />

G MANIKANDAN GOPALAKRISHNAN<br />

N RADHA KRISHNAN K NATRAYAN<br />

NO 406 SEEPALAKOTTAI ROAD CHINAMANUR,<br />

UTHAMAPALAYAM THENI, TAMILNADU<br />

1/94 MAIN ROAD ERASAKKANAYA KANUR POST<br />

THENI DIST TAMILNADU<br />

Tamil Nadu 625515 0000IN30189510472333 15.00 23-NOV-2015<br />

Tamil Nadu 625515 0000IN30039412468593 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVI R<br />

RADHAKRISHNAN N<br />

V<br />

NO 434 SOUTH CAR STREET CHINNAMANNUR<br />

THENI, TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 625515 0000IN30189510569695 15.00 23-NOV-2015<br />

J GOVARTHANAN JAKKAYAN 115/12 ODAIKARAI STREET CUMBOM THENI Tamil Nadu 625516 0000IN30267936179937 6.00 23-NOV-2015<br />

THIRUNANASAMBANDHAN A ALAGARSAMY 11/2 BAZZAR STREET CUMBUM Tamil Nadu 625516 0000IN30290241784532 18.00 23-NOV-2015<br />

RAVINDRAN K KANNAPA GOWDER<br />

JEYAPAL R RAMAKRISHNAN<br />

D RAJESHKANNA DHANDAYUTHAM<br />

NO 4/12 BALASUBRAMANIAM PILLAI STREET<br />

GUDALORE THENI, TAMILNADU<br />

1/23, NORTH STREET SANKARA PURAM THENI<br />

DISTRICT<br />

21/12 W,SOUTH STREET THEVAVRAM<br />

UTHAMPALAYAM TK THENI<br />

Tamil Nadu 625518 0000IN30189510846225 30.00 23-NOV-2015<br />

Tamil Nadu 625530 0000IN30017510494394 30.00 23-NOV-2015<br />

Tamil Nadu 625531 00001202300000600543 30.00 23-NOV-2015<br />

JAWAHAR S M MARIMUTHU MS 324B, COMPOST STREET, THENI Tamil Nadu 625531 00001201090001075530 30.00 23-NOV-2015<br />

KASIVISWANATHAN P PANDARINATHAN NO 7/5 KALI STREET THENI THENI DIST Tamil Nadu 625531 0000IN30108022489448 42.00 23-NOV-2015<br />

S GUNASEELAN SEENI<br />

SUTHAA S SEKAR R<br />

NAGABALAN B BASKARAN T<br />

PERIYA SYED K M<br />

K P PARANJOTHI ANANDA<br />

SWAMIGAL<br />

K MOHAMED<br />

YUNUS<br />

G SURESH R GOPAL<br />

S SANMUGANATHAN<br />

K PALANI ANDI<br />

SWAMIGALSACHIN<br />

ANDA<br />

SRINIVAPPN<br />

CHETTIAR<br />

S SRIDHAR P SUBRAMANIAN<br />

S VEERESWARAN A V SWAMIKAR<br />

THIRUPPATHI R RAMANATHAN<br />

A NAGA KUMAR S N AYYAPPILLAI<br />

NEW NO 110 SUBBAN STREET THENI-<br />

ALLINAGARAM THENI, TAMILNADU<br />

7, SRIRAM NAGAR OPP AARAVIND EYE<br />

HOSPITAL ALLINAGARAM THENI<br />

17/13, VINAYAGAR KOIL STREET USILAMPATTI<br />

POST AND TALUK MADURAI DISTRICT<br />

NEW HOUSE 14/4/2 OLD HOSPITAL STREET<br />

UTHAMAPALAYAM<br />

SRI SACHIDHANANDA ASHRAMAM<br />

KODUVILARPATTI THENI-DT<br />

45, VADAKARAI BAZAR STREET PERIYAKULAM<br />

THENI, TAMILNADU<br />

NO-9 MARIAMMAM SANNATHI STREET<br />

PERIAKULAM<br />

12/8 NGO COLONY KUTCHERY ROAD<br />

THENKARAI PERIYAKULAM<br />

PATTATHU IYER STREET PERAIYUR MADURAI<br />

DIST<br />

5B1, KAVASAKOTTAI KARAIKENI (P)<br />

PERAIYUR(TK), MADURAI<br />

1C ARUMUGAM MIDD PO ROAD NO-12<br />

KARPAGA NAGAR TIRUMANGALAM MADURAI<br />

DT<br />

Tamil Nadu 625531 0000IN30189510297085 15.00 23-NOV-2015<br />

Tamil Nadu 625531 0000IN30017510338359 30.00 23-NOV-2015<br />

Tamil Nadu 625532 0000IN30017510489987 12.00 23-NOV-2015<br />

Tamil Nadu 625533 0000IN30290240817632 30.00 23-NOV-2015<br />

Tamil Nadu 625534 0000IN30039412212289 60.00 23-NOV-2015<br />

Tamil Nadu 625601 0000IN30189510216672 3.00 23-NOV-2015<br />

Tamil Nadu 625601 0000IN30039412155976 30.00 23-NOV-2015<br />

Tamil Nadu 625601 0000IN30039412363336 30.00 23-NOV-2015<br />

Tamil Nadu 625703 0000IN30039412144187 12.00 23-NOV-2015<br />

Tamil Nadu 625703 00001204040000015676 3.00 23-NOV-2015<br />

Tamil Nadu 625706 0000IN30039414157229 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

G GANESH G GURUSAMY<br />

VYDHILINGAM V C S D V CHELLAM<br />

ARUNVIJAYK<br />

KARUMALAI<br />

RAJANR<br />

42/83 P T RAJAN STREET TIRUMANGALAM<br />

MADURAI DT<br />

CHELLAM MAYON NAGAR TIRUMANGALAM<br />

MADURAI, TAMILNADU<br />

NO 1/B RAJAJI T T ROAD VIRUDHUNAGAR<br />

TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 625706 0000IN30039414161555 60.00 23-NOV-2015<br />

Tamil Nadu 625706 0000IN30189510253810 12.00 23-NOV-2015<br />

Tamil Nadu 626001 0000IN30169611050056 30.00 23-NOV-2015<br />

KANNANG GANESANS 43/21 VEERACHAMY STREET VIRUDHUNAGAR Tamil Nadu 626001 0000IN30169611275888 30.00 23-NOV-2015<br />

MANIKANDAN S<br />

SHUNMUGANATHA<br />

N S<br />

31, RAMAMOORTHY ROAD 7TH STREET, RAJAJI<br />

NAGAR PROFESSORS COLONY<br />

VIRUDHUNAGAR<br />

Tamil Nadu 626001 0000IN30017510288745 90.00 23-NOV-2015<br />

R PADMANABHAN P RAMASWAMY 16/3K PERALI ROAD VIRUDHUNAGAR Tamil Nadu 626001 0000IN30039414218600 42.00 23-NOV-2015<br />

RATHINAVEL RAVIKUMAR C RATHINAVEL<br />

127.SANTHIKOODA STREET VIRUDHUNAGAR<br />

VIRUDHUNAGAR<br />

Tamil Nadu 626001 00001201090001831253 9.00 23-NOV-2015<br />

S R SELVI BETHANASAMY R 75 SMG SCHOOL STREET VIRIDHUNAGAR Tamil Nadu 626001 0000IN30021410824749 42.00 23-NOV-2015<br />

V C SELVI VEERIAH CHELLAN<br />

VADIVOOR<br />

ATHINARAYANANS<br />

MN<br />

VVSK SHANMUGAM VVS KESAVAN<br />

K MUTHURAJ<br />

S KAMATCHI<br />

CHETTIAR<br />

AVADAI THAI JEYARAMAN RJEYARAMAN<br />

RJEYARAMAN KNRENGASAMY<br />

E THANGAPANDIAN J EGANATHAN<br />

NITHYA RANI V<br />

VENKATESWARAN<br />

A<br />

D2/81 TNHB COLONY CHATRARDDIAPATTI<br />

VIRUDHUNAGAR<br />

Tamil Nadu 626001 0000IN30302850730366 15.00 23-NOV-2015<br />

1/19 A.A ROAD VIRUDHU NAGAR Tamil Nadu 626001 0000IN30169611079317 15.00 23-NOV-2015<br />

OLD NO 97 NEW NO 404 ARUPPUKOTTAI ROAD<br />

VIRUDHUNAGAR<br />

GENERAL MANAGER PANDYAN GRAMA BANK<br />

ADMINISTRATIVE OFFICE VIRUDHUNAGAR<br />

NO:1/394-2, 6, INDIRA GANDHI STREET, SRIRAM<br />

NAGAR, SOOLAKARAI MEDU, VIRUDHUNAGAR<br />

NO:1/394-2, 6, INDIRA GANDHI STREET, SRIRAM<br />

NAGAR, SOOLAKARAI-MEDU, VIRUDHUNAGAR<br />

5A ALAPPAN CHETTIAR STREET<br />

CHOCKALINGAPURAM ARUPPUKOTTAI<br />

VIRUDHUNAGAR DISTRICT<br />

123, R R NAGAR RAJAPALAYAM<br />

VIRUDHUNAGAR DIST TAMILNADU<br />

Tamil Nadu 626001 0000IN30302852639476 60.00 23-NOV-2015<br />

Tamil Nadu 626002 0000IN30039413543440 42.00 23-NOV-2015<br />

Tamil Nadu 626003 00001301740000050001 30.00 23-NOV-2015<br />

Tamil Nadu 626003 00001301740000049999 30.00 23-NOV-2015<br />

Tamil Nadu 626101 0000IN30039415142664 15.00 23-NOV-2015<br />

Tamil Nadu 626108 0000IN30023910628247 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S KALAI ARASI P SURESH<br />

SURESHP PANDIAN<br />

MUTHUKUMAAR M MUMUTHEIAH<br />

JAMES GNANAPRAKASH V VICTOR JACOB G<br />

RRAMANATHAN CRAMASAMY<br />

V KAMALAKUMARI D VENKATESAN<br />

P SELVA KUMAR S PALAIAH<br />

KKRISHNAKUMARI RKANNAN<br />

M MURUGESAN MARIAPPAN S P<br />

PARAMESWARI RANI R<br />

RAJENDRA<br />

PRASAD S<br />

VIJAY SRINIVASAN T THIRUMALAI N<br />

KATHAVARAYAN<br />

RUBASOUNDAR<br />

KATHAVARAYAN<br />

RU<br />

4/16/8B NEERAVI STREET PALLAYAMPATTI<br />

ARUPPUKOTTAI TALUK<br />

NO 4/16/8B NEERAVI STREET PALAYAMPATTI<br />

ARUPPUKOTTAI TALUK<br />

20/70, SANKARAPANDIAPURAM STREET<br />

RAJAPALAYAM<br />

SUB DIVISIONAL ENGINEER MICROWAVE<br />

STAFF QUARTERS SIVAKASI<br />

2/1260 NAGAMMAL KOVIL<br />

STREET,CHITHURAJAPURAM, SIVAKASI<br />

SIVAKASI<br />

OLD NO:6/169, NEW NO:1/6/180,<br />

ANNAMALAIYAR COLONY, SIVAKASI<br />

2/335 BHARATHI NAGAR RESERVE LINE<br />

SIVAKASI WEST VIRDUNAGAR DT<br />

12 , 4th TYPE TNC COLONY ALANGULAM .<br />

SIVAKASI<br />

NO. 641 S. N. PURAM RD THIRUTHANGAL<br />

SIVAKASI<br />

641, CHINNA SETTIKURUCHI SETTIKURUCHI<br />

POST VIRUDHUNAGAR<br />

NO 17 AGRAKARAM STREET VILLUPANOOR<br />

POST SRIVILLIPUTTUR TALUK VIRUTHUNAGAR<br />

DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 626112 0000IN30039413497196 24.00 23-NOV-2015<br />

Tamil Nadu 626112 0000IN30169610866562 12.00 23-NOV-2015<br />

Tamil Nadu 626117 0000IN30023911949049 9.00 23-NOV-2015<br />

Tamil Nadu 626123 0000IN30017510182427 30.00 23-NOV-2015<br />

Tamil Nadu 626123 00001201090001925753 30.00 23-NOV-2015<br />

Tamil Nadu 626123 00001203500000110834 15.00 23-NOV-2015<br />

Tamil Nadu 626124 0000IN30039411841088 60.00 23-NOV-2015<br />

Tamil Nadu 626127 00001201090000980765 3.00 23-NOV-2015<br />

Tamil Nadu 626130 00001203840000068996 15.00 23-NOV-2015<br />

Tamil Nadu 626134 0000IN30017510511774 15.00 23-NOV-2015<br />

Tamil Nadu 626138 0000IN30108022490675 42.00 23-NOV-2015<br />

105 A/38 AKP MIDDLE STREET SIVAKASI Tamil Nadu 626189 00001202990005039333 3.00 23-NOV-2015<br />

R Subbaiah Rajarathinam 4/494/A 1 Sri Chima Home Hussain Colony Sivakasi Tamil Nadu 626189 0000IN30177410177009 6.00 23-NOV-2015<br />

B SHIVA KUMAR<br />

K<br />

BALASUBRAMANIA<br />

4 RAMANAR STREET SATTUR Tamil Nadu 626203 0000IN30039415754918 30.00 23-NOV-2015<br />

KMARAN IKULANDAISAMY 6A, R.C. SOUTH STREET, SATTUR. SATTUR Tamil Nadu 626203 00001201090000241273 42.00 23-NOV-2015<br />

LAKSHMANAN S SENGAN NO 1/194, SADAYAM PATTI SATTUR Tamil Nadu 626203 0000IN30017510575305 75.00 23-NOV-2015<br />

LAKSHMI NARASIMMAN S SANKARAN S 15 ,OLD NO 8 , RAJAJI WEST STREET SATTUR Tamil Nadu 626203 0000IN30017510205984 30.00 23-NOV-2015<br />

SOMASUNDARAM M MUTHU S<br />

90/63, SUBRAMANIASWAMY KOVIL NORTH<br />

MADA STREET SATTUR<br />

Tamil Nadu 626203 0000IN30017510349378 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

V MURUGAIAH<br />

M VEERAVAGU<br />

PILLAI<br />

P BALAKRISHNAN PERIASAMY<br />

RAMESHKUMAR JAYARAMAN NA<br />

D NO 126 NEW NO 296 RAJAPILLAI COMPOUND<br />

MARIYAMMAN KOVIL STREET SATTUR<br />

SHANMUGASUNDARA PURAM R R NAGAR<br />

VARCHAKKARAPATTI VIRUDHUNAGAR<br />

18 E MUTHUHNGAPURAM NADUVAPATTI<br />

VIRUDHUNAGARDI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 626203 0000IN30039413383214 30.00 23-NOV-2015<br />

Tamil Nadu 626204 0000IN30302850346406 6.00 23-NOV-2015<br />

Maharashtra 626253 0000IN30290242598035 75.00 23-NOV-2015<br />

GANESH VIJAYARAMAN A VIJAYARAMAN 11 BHARATHI MAIN ROAD N R T NAGAR THENI Tamil Nadu 626531 0000IN30302850461076 480.00 23-NOV-2015<br />

A THENMOZHI ANAND<br />

GANAPATHY V<br />

A K<br />

VISHWANATHAN<br />

S JAYALEKSHMI N SUBRAMANIAN<br />

ARUL ANANTH GEROLD<br />

JOSEPH<br />

FAIZA M A<br />

AMBROSE S<br />

KADHAR<br />

MODAIDEEN M H<br />

J SUBBIAH JAGATHEESAN<br />

S GOPALA KRISHNAN O SUBBIAH<br />

SIVAKAMIM MANI<br />

CHINNAMARIAMMAL P MANI A<br />

V PONKANDASAMY<br />

AATHITHAN<br />

VAILUMUTHU<br />

1601I/1 CHIDAMBARA NAGAR SOUTH SANKAR<br />

NAGAR POST TIRUNELVELI TAMILNADU<br />

12 A KAILASAPURAM NORTH STREET<br />

TIRUNELVELI<br />

48 MAIN STREET BALABAGYA NAGAR<br />

TIRUNELVELI<br />

4B ERIBATHANAYANAR STEET<br />

PALAYAMKOTTAI TIRUNELVELI<br />

121/4, 11TH STREET SHANTHI NAGAR<br />

PALAYAMKOTTAI<br />

7 PAKTHARAIPANIVAR STREET<br />

PALAYAMKOTTAI PO TIRUNELVELI<br />

61 SIVAN WEST CAR STREET PALAYAMKOTTAI<br />

TIRUNELVELI<br />

NO. 2, MANI ESTHER ILLAM MEENATCHI<br />

SUNDARAM NAGAR KTC NAGAR PART-II,<br />

PALAYAMKOTTAI TIRUNELVELLI<br />

NO 89 MEENAKSHI NAGAR 1 ST CROSS<br />

STREET THABALTHANTHI NAGAR MADURAI<br />

48/6B/3 PON NAGAR XAVIER COLONY NEAR<br />

NEW BUS STAND TIRUNELVELI<br />

Tamil Nadu 627001 0000IN30051313923662 6.00 23-NOV-2015<br />

Tamil Nadu 627001 0000IN30267930598183 42.00 23-NOV-2015<br />

Tamil Nadu 627001 0000IN30302853284510 12.00 23-NOV-2015<br />

Tamil Nadu 627002 0000IN30039414171332 42.00 23-NOV-2015<br />

Tamil Nadu 627002 0000IN30017510349868 42.00 23-NOV-2015<br />

Tamil Nadu 627002 0000IN30290244139469 210.00 23-NOV-2015<br />

Tamil Nadu 627002 0000IN30039414368494 42.00 23-NOV-2015<br />

Tamil Nadu 627002 0000IN30169610279536 174.00 23-NOV-2015<br />

Tamil Nadu 627003 0000IN30017510238678 75.00 23-NOV-2015<br />

Tamil Nadu 627005 0000IN30267936378442 27.00 23-NOV-2015<br />

AMSHARANYA GAYATHRI SCMURUGAN 150,BIG STREET TIRUNELVELI Tamil Nadu 627006 00001202980000029204 102.00 23-NOV-2015<br />

LAKSHMI KAILASAM M<br />

PMEENAKSHI<br />

SUNDARAM<br />

N Saravana Kumar Natarajan<br />

A SANKARA SRINIVASAN V AIYYATHURAI<br />

MARUMUGHAM<br />

MUTHU<br />

RAMALINGAM<br />

NO:97 KANNYAKUDI STREET TIRUNELVELI Tamil Nadu 627006 00001204040000013533 15.00 23-NOV-2015<br />

43 Thotti Palam Street Tirunelveli Town Post<br />

Tirunelveli,Tamil Nadu<br />

43 NGO NEW COLONY JAWAHARNAGAR<br />

TIRUNELVELI<br />

255, N.G.O. NEW COLONY, PALAYAMKOTTAI,<br />

TIRUNELVELI<br />

Tamil Nadu 627006 0000IN30281410434797 60.00 23-NOV-2015<br />

Tamil Nadu 627007 0000IN30039414176125 60.00 23-NOV-2015<br />

Tamil Nadu 627007 00001202980000155073 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

N PRAMILA DEVI E NAMBI 35 SBI STAFF COLONY TIRUNELVELI Tamil Nadu 627007 0000IN30267933958293 33.00 23-NOV-2015<br />

PONMANI C J JOKIN No.D 2, STAFF QUARTERS, GCE, TIRUNELVELI Tamil Nadu 627007 00001203900000042821 6.00 23-NOV-2015<br />

RAJAN C M<br />

THANGAM ELANGOVAN<br />

CHENDUR PANDIAN<br />

C<br />

NEERATHILINGA<br />

THEVAR<br />

CHELLASWAMY<br />

M CHELLAPPA MOOKIAH<br />

A SARAVANA IYAPPAN APPAVOO<br />

MAHARAJAN S M SUBBIAH<br />

N RAJASIMHAN A NARASIMHAN<br />

PADMANABHAN S SUNDARAM S<br />

PECHIMUTHU T<br />

RAMANANT K P<br />

STHENKARAI<br />

KONAR<br />

PERIAPILLAI<br />

KALYANASUNDARA<br />

M<br />

S RAVINDRAN SIVAGURUNATHAN<br />

SIVA KUMAR S<br />

SIVARAMAKRISHNA<br />

N P<br />

V UMA DEVI VISVANATHAN<br />

M FOWZIA KADER A M ABDUL KADER<br />

SNAMBI RAJAN NSUDALAIMUTHU<br />

S K JHA LALAN JHA<br />

NO 221 A N G O A COLONY JAWAHAR NAGAR<br />

PALAYAMKOTTAI TIRUNELVELI<br />

S 3 PARADISE APARTMENT 10TH CROSS<br />

STREET C COLONY PERUMALPURAM<br />

TIRUNELVELI TAMILNADU<br />

NO 9 THIRUPPANALWAR STREET<br />

PALAYAMKOTTAI TIRUNELVELI<br />

798-C, NEW NO 10, 9TH NORTH STREET,<br />

THIAGARAJA NAGAR, TIRUNELVELI,<br />

PLOT NO 78/1 AKILA TRADERS OPPOSITE ST<br />

PRINCE NAGAR ARUNACHALA NAGAR KTC<br />

NAGAR TIRUNELVELI TAMIL NADU<br />

956 12TH STREET RAHMATH NAGAR<br />

TIRUNELVELI<br />

756, 7TH NORTH STREET THIAGARAJA NAGAR<br />

TIRUNELVELI<br />

NO: 5, L. I. C. COLONY THIYAGARAJA NAGAR<br />

TIRUNELVELI<br />

826 P A PILLAI NAGAR MAHARAJA NAGAR<br />

TIRUNELVELI TAMILANADU<br />

A-30/2 FIRST CROSS STREET MAHARAJA<br />

NAGAR TIRUNELVELI<br />

SUSI ILLAM , 821 P A PILLAI NAGAR MAHARAJA<br />

NAGAR POST TIRUNELVELI<br />

A-30/2 FIRST CROSS STREET MAHARAJA<br />

NAGAR TIRUNELVELI<br />

19 ABUBACKER STREET MOHIDAN NAZAR<br />

NORTH ERUVADI<br />

NO.5A, MARKET STREET,<br />

VALLIOOR,RADHAPURAM (TK), TIRUNELVELI<br />

C 66 ANUVIJAY TOWNSHIP RADHAPURAM<br />

TALUK TIRUNELVELI<br />

Tamil Nadu 627007 0000IN30017510122630 42.00 23-NOV-2015<br />

Tamil Nadu 627007 0000IN30051316702034 60.00 23-NOV-2015<br />

Tamil Nadu 627009 00001201090002089473 15.00 23-NOV-2015<br />

Tamil Nadu 627011 0000IN30226910243309 60.00 23-NOV-2015<br />

Tamil Nadu 627011 0000IN30302854977088 3.00 23-NOV-2015<br />

Tamil Nadu 627011 0000IN30290240190832 120.00 23-NOV-2015<br />

Tamil Nadu 627011 00001201160100046902 18.00 23-NOV-2015<br />

Tamil Nadu 627011 00001201160100027079 6.00 23-NOV-2015<br />

Tamil Nadu 627011 0000IN30021412506414 6.00 23-NOV-2015<br />

Tamil Nadu 627011 0000IN30039414171252 42.00 23-NOV-2015<br />

Tamil Nadu 627011 0000IN30017510260400 3.00 23-NOV-2015<br />

Tamil Nadu 627011 0000IN30039414171269 60.00 23-NOV-2015<br />

Tamil Nadu 627103 0000IN30039413509432 42.00 23-NOV-2015<br />

Tamil Nadu 627117 00001302340400001623 30.00 23-NOV-2015<br />

Tamil Nadu 627120 0000IN30302853077618 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M MAHADEVAN K MUTHUSAMY<br />

SELVAM PARAMASIVAN PARAMASIVAN<br />

ANANTHARAJ RAJENDRAN<br />

MOSES<br />

ALAVUDEENP<br />

LAKSHMI A<br />

HATMOSES<br />

PANNAIPACHKERD<br />

EEN<br />

ARUMUGAM<br />

SUBBIAH<br />

SIVASEKARAN MUTHUSAMY<br />

LATHA K<br />

CHANDRASEKARAN<br />

T V<br />

MARIAPPAN S SUBBIAYAPILLAI M<br />

SUBBULAKSHMI A P ARUNACHALAM<br />

M MARIAM ISMAIL<br />

N SULEKAL BEEVE NAINA MOHAMED<br />

PALANIKUMAR G GANAPATHY<br />

RAMESH KUMAR M MUTHUKRISHNA<br />

THAMILARASU K KRISHNAN S<br />

R SWAMI NATHAN<br />

LATE A<br />

RAMASWAMI<br />

306 NARAYANA NAGAR 4TH STREET SANKAR<br />

NAGAR TIRUNIVELY DIST TAMILNADU<br />

32/267 SITHI VINAYAGAR KOIL STREET SANKAR<br />

NAGAR POST SANKAR NAGAR TIRUNELVELI<br />

10/16,RAMAYAN PATTI TIRUNELVELI ,<br />

TIRUNELVELI<br />

NO.53/A THIRUMANJAN ROAD<br />

AMBASAMUDRAM TIRUNELVELI<br />

39 101 APAVIYAR STREET AMBASAMUDRAM PO<br />

TIRUNELVELI<br />

2E/1 6TH STREET TEACHERS COLONY<br />

AMBASAMUDRAM TIRUNELVELI DIST<br />

NO-13-M THIRU NEELAKANDAVINAYAGAR KOIL<br />

ST ALWARKURICHI TIRUNELVELI DIST<br />

59/60 NORTH MADAVEEDHI<br />

VICKRAMASINGAPURAM TIRUNELVELI<br />

2/99 MANIKANDAN ILLAM BHARATHIAR NAGAR<br />

SUTHAMALLI TIRUNELVELI<br />

DOOR NO. 100, KADER MYDEEN PALLIVASAL<br />

ST, PETTAI, KADAYANALLUR, TENKASI<br />

DOOR NO. 12, ALAGU MAHUTHANAN KILAAMEL<br />

STR, PETTAI, KADAYANALLUR, TENKASI<br />

OLD NO 278 NEW NO 809A INDHIRA STREET<br />

KALAPPAKULAM SANKARANKOIL TIRUNELVELI<br />

1205 NEHRU STREET, NGO B COLONY,<br />

SANKARAN KOIL TIRUNELVELI<br />

7A NARANAPURAM METTUPATTI 2ND ST<br />

VASUDEVANALLUR TIRUNELVELI<br />

15 A EAST MALAMPATTAI STREET<br />

KRISHNAPURAM KADAYANALLUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 627357 0000IN30039413508903 42.00 23-NOV-2015<br />

Tamil Nadu 627357 0000IN30302853368426 15.00 23-NOV-2015<br />

Tamil Nadu 627358 00001201090000476040 15.00 23-NOV-2015<br />

Tamil Nadu 627401 0000IN30169610921252 6.00 23-NOV-2015<br />

Tamil Nadu 627401 0000IN30290244661796 6.00 23-NOV-2015<br />

Tamil Nadu 627401 0000IN30302852301804 120.00 23-NOV-2015<br />

Tamil Nadu 627412 0000IN30039414390718 300.00 23-NOV-2015<br />

Tamil Nadu 627425 0000IN30302852593226 6.00 23-NOV-2015<br />

Tamil Nadu 627604 0000IN30290244660624 3.00 23-NOV-2015<br />

Tamil Nadu 627751 00001204160000025670 12.00 23-NOV-2015<br />

Tamil Nadu 627751 00001204160000015820 15.00 23-NOV-2015<br />

Tamil Nadu 627756 00001204470001885527 30.00 23-NOV-2015<br />

Tamil Nadu 627756 00001204470001553272 9.00 23-NOV-2015<br />

Tamil Nadu 627758 0000IN30309310103062 30.00 23-NOV-2015<br />

Tamil Nadu 627759 0000IN30039414043237 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M SUMATHY MUTHUSAMY<br />

DILIP V PATEL VALJI NANJI PATEL<br />

KANCHAN P PATEL P V PATEL<br />

2/74 NADAR STREET KOTTAKULAM<br />

SHENCOTTAH TIRUNELVELI<br />

BHAVANI SAW MILL TENKASI ROAD PIRANOOR<br />

BORDER SENKOTTAI<br />

BHAVANI SAW MILL TENKASI ROAD PIRANOOR<br />

BORDER SENKOTTAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 627805 00001204470002792201 27.00 23-NOV-2015<br />

Tamil Nadu 627809 0000IN30039412978368 66.00 23-NOV-2015<br />

Tamil Nadu 627809 0000IN30039412162560 66.00 23-NOV-2015<br />

P LINGARAJ S PONNUSAMY 218 K C ROAD SHENCOTTAI TENKASI Tamil Nadu 627809 0000IN30290242157067 42.00 23-NOV-2015<br />

PAPPA R GANGATHARAN S<br />

PRAVIN V PATEL VALJI NANJI PATEL<br />

VALJI N PATEL NA<br />

VARADHARAJANK<br />

KRISHNAMOORTHY<br />

KM<br />

I P ESWARAN S PERIASAMY<br />

L KRISHNAN K LAKSHMANAN<br />

M BALASUBRAMANIAN<br />

S GANESAN<br />

VEERAPATHIRAN<br />

MAHADEVAN<br />

ARUMUGAM<br />

SHANMUGAVEL<br />

T PUSHPARAJ THANGASAMY<br />

KRAJ MAHENDRAN KRISHNA SAMY<br />

SHAHUL HAMEED MOHIDEEN SHAHUL HAMEED<br />

R SANKARA RAMAN RAMAIAR<br />

RAMACHANDRAN S SANKARAN A<br />

AARULRAJ SARUMAINAYAGAM<br />

153 SELVA VINAYAGAR KOIL STREET<br />

SHENCOTTAI TIRUNELVELI (DT) TAMIL NADU<br />

BHAVANI SAW MILL TENKASI ROAD PIRANOOR<br />

BORDER SENKOTTAI<br />

BHAVANI SAW MILL TENKASI ROAD PIRANOOR<br />

BORDER SENKOTTAI<br />

Tamil Nadu 627809 0000IN30023910871716 42.00 23-NOV-2015<br />

Tamil Nadu 627809 0000IN30039412978286 66.00 23-NOV-2015<br />

Tamil Nadu 627809 0000IN30039412162553 66.00 23-NOV-2015<br />

NO 7 NORTH CAR STREET SHENCOTTAH Tamil Nadu 627809 0000IN30169610621447 12.00 23-NOV-2015<br />

222/82 UPSTAIRS KANNINMAR AMMAN KOIL<br />

STREET TENKASI<br />

22B KULASEKARA NATHAR KOVIL ST TENKASI<br />

THIRUNELVELI<br />

Tamil Nadu 627811 0000IN30039412894084 42.00 23-NOV-2015<br />

Tamil Nadu 627811 00001203350000047961 15.00 23-NOV-2015<br />

7 NEW STREET TENKASI Tamil Nadu 627811 0000IN30290242912797 15.00 23-NOV-2015<br />

OLD NO 198 NEW NO 484 KOTTAI MARIAMMAN<br />

KOIL STREET TENKASI TIRUNELVELI<br />

Tamil Nadu 627811 0000IN30290243904864 15.00 23-NOV-2015<br />

16 STATE BANK OF COLONY IVth STREET<br />

MELAGARAM TENKASI<br />

Maharashtra 627818 0000IN30039416168327 15.00 23-NOV-2015<br />

47,N G O COLONY, 6th STREET TENKASI TALUK<br />

Tamil Nadu<br />

TENKASI<br />

627818 00001201090000598646 30.00 23-NOV-2015<br />

13 A KAIDHA MILLATH ST PULIANGUDI<br />

TIRUNELVELI<br />

Tamil Nadu 627855 0000IN30267935582844 6.00 23-NOV-2015<br />

7 SANNADHI STREET SUNDARAPANDIA PURAM<br />

TENKASI<br />

1/1/67, SANNATHI STREET<br />

SUNDARAPANDIYAPURAM TENKASI TALUK<br />

TIRUNELVELI<br />

15/1/50 FIRST STREET<br />

SURANDAI,V.K.PUDUR(T.K), TIRUNELVELI DIST<br />

SURANDAI<br />

Tamil Nadu 627858 0000IN30039415682715 42.00 23-NOV-2015<br />

Tamil Nadu 627858 0000IN30017510281944 42.00 23-NOV-2015<br />

Tamil Nadu 627859 00001202980000152997 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S NEHRU PANDIAN A SUBBIAH THEVAR<br />

JESILYS ESAI SELVAN<br />

RADHA KRISHNAN N NATARAJAN K<br />

1/67H WEST STREET VEERAKERALAMPUDUR<br />

TENKASI<br />

76/54, KALIAPPA STREET MATTAKADAI<br />

TUTICORIN<br />

13, KARUPPASAMY KOIL STREET<br />

GOMATHIAMMAL COMPOUND TUTICORIN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 627861 0000IN30039414107692 42.00 23-NOV-2015<br />

Tamil Nadu 628001 0000IN30017510332949 102.00 23-NOV-2015<br />

Tamil Nadu 628001 00001201160100081804 15.00 23-NOV-2015<br />

S PADMAVATHI R SANTHANARAJ 41 KALIAPPA PILLAI ST TUTICORIN Tamil Nadu 628001 0000IN30108022498862 72.00 23-NOV-2015<br />

A PACKIALAKSHMI K AIYEMPERUMAL<br />

JOHNSON DAVID K KOILMANI<br />

210 B NORTH CAR STREET EXTN VADAKKU<br />

RATHI VEETHI MELUR TUTICORIN<br />

26 SETHU PATHAI ROAD TUTICORIN<br />

TUTICORIN<br />

Tamil Nadu 628002 0000IN30108022476919 42.00 23-NOV-2015<br />

Tamil Nadu 628002 0000IN30163740688930 75.00 23-NOV-2015<br />

K SHYAMALA R KRISHNASWAMY 6/1 MEENAKSHIPURAM STREET TUTICORN Tamil Nadu 628002 0000IN30039413732156 42.00 23-NOV-2015<br />

K THIRUKKAI VEL T KASI 134 BUNGLOW STREET TUTICORIN Tamil Nadu 628002 0000IN30108022483828 42.00 23-NOV-2015<br />

RA K HARI HARA KRISNAN R KULATHU<br />

S RADHAKRISHNAN<br />

SANKARANARAYAN<br />

AN<br />

12 VARATHARAJA PURAM STREET MELUR<br />

THOOTHUKUDI<br />

8 C 6TH STREET TOOVIPURAM NEW COLONY<br />

TUTICORIN<br />

Tamil Nadu 628002 0000IN30039412860839 42.00 23-NOV-2015<br />

Tamil Nadu 628002 0000IN30290242455347 30.00 23-NOV-2015<br />

VINOTH PAUL SAMUEL PAUL 39/C TR NAIDU STREET THOOTHUKKUDI Tamil Nadu 628002 00001202990001955630 18.00 23-NOV-2015<br />

A MARIAPPA SAMY SAPPIAH NAIDU No.92/5, DEVAR PURAM ROAD, TUTICORIN Tamil Nadu 628003 00001203900000004591 30.00 23-NOV-2015<br />

BRUNO DEEPAK G GEORGE WILFRED<br />

42 BOLDENPURAM III STREET THOOTHUKUDI<br />

TAMILNADU<br />

Tamil Nadu 628003 0000IN30051312732143 9.00 23-NOV-2015<br />

K JEGAN<br />

KRISHNA<br />

136 NEW COLONY TUTICORIN Tamil Nadu 628003 0000IN30039416457003 30.00 23-NOV-2015<br />

P SANKARAN<br />

MOORTHY<br />

M V PONNUSWAMY 27C/4 MUNIASWAMY PURAM II STREET<br />

IYER<br />

TUTICORIN<br />

Tamil Nadu 628003 0000IN30039414117489 42.00 23-NOV-2015<br />

S GNANARAJ P SELLADURAI<br />

SRINIVASAGAM S S SRINIVSAGAM<br />

TVELMURUGAN VTHANGAVEL<br />

JUSTIN AMALRAJ M MANICKAM L<br />

TAMILNAD MERCANTILE BANK LTD REGIONAL<br />

OFFICE 14 MANI NAGAR PALAYAMKOTTAI<br />

ROAD TUTICORIN<br />

54/2 TYPE-II CAMP-II ANALMIN NAGAR<br />

TUTICORIN<br />

5/4TYPE-4QUARTERS THERMAL CAMP II<br />

ANALMIN NAGAR TUTICORIN-4<br />

E-16, TAC NAGAR MUTHIAPURAM POST<br />

TUTICORIN<br />

Tamil Nadu 628003 0000IN30039415607434 6.00 23-NOV-2015<br />

Tamil Nadu 628004 0000IN30039414242417 42.00 23-NOV-2015<br />

Tamil Nadu 628004 00001202980000176009 30.00 23-NOV-2015<br />

Tamil Nadu 628005 0000IN30017510349345 6.00 23-NOV-2015<br />

VASAGAR P POJJEYA B G 129, SPIC NAGAR MUTHIAPURAM TUTICORIN Tamil Nadu 628005 0000IN30017510439597 15.00 23-NOV-2015<br />

KOURTALARAMALINGAM<br />

PILLAI<br />

KOURTALARAMALI<br />

NGAM<br />

28 / 8 IX STREET BRYANT NAGAR TUTICORIN Tamil Nadu 628008 0000IN30302852303998 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

S PRABHAKAR T SIVAKUMAR 2A/1 BRYANT NAGAR IIND STREET TUTICORIN Tamil Nadu 628008 0000IN30302851767153 3.00 23-NOV-2015<br />

M RAJAGOPAL M MUTHU<br />

KUTHALINGAM K KANTHIAH<br />

N S GANESH<br />

NARAYANAN<br />

SUBRAMANIAN<br />

J S UMMU HABEEBA JAFFER SADIQ<br />

THILIBAN L LINGAM M<br />

143 MADHAVAN NAGAR EAST KORAMPALLAM<br />

PO TUTICORIN TAMILNADU<br />

219, L F ROAD S R S GARDEN ARUMUGANERI<br />

ARUMUGANERI<br />

327/10 L F ROAD SRS GARDEN 3RD STREET<br />

ARUMUGANERI TUTICORIN TAMIL NADU<br />

NEW NO 20 OLD NO 276 KUTHUCKAL STREET<br />

KAYALPATTNAM<br />

2/87 THARUVAI ROAD SEERKACHI<br />

THOOTHUKUDI DISTRICT CHENNAI<br />

Tamil Nadu 628101 0000IN30039414117536 51.00 23-NOV-2015<br />

Tamil Nadu 628202 0000IN30163740792053 6.00 23-NOV-2015<br />

Tamil Nadu 628202 0000IN30290240171475 30.00 23-NOV-2015<br />

Tamil Nadu 628204 0000IN30302850036557 33.00 23-NOV-2015<br />

Tamil Nadu 628208 0000IN30021410817228 60.00 23-NOV-2015<br />

IYAPPASAMY P PERUMALSAMY S 32/45 OTTANATHAM OTTAPEDRAM Tamil Nadu 628302 0000IN30044111078123 30.00 23-NOV-2015<br />

PAULMUTHUM MARIAPPAN<br />

PSUBBIAH PERUMAL<br />

OLD NO-15,NEW NO-65, ARUNACHALAMPETTAI<br />

STREET KOVILPATTI<br />

15 A-ASHRAMAM STREET NEAR BUS STAND<br />

KOVILPATTI TIRUNELVELI<br />

Tamil Nadu 628501 0000IN30023911640762 84.00 23-NOV-2015<br />

Tamil Nadu 628501 00001201090001735485 36.00 23-NOV-2015<br />

J DHAMODARA KANNAN JEGANATHAN 6/ 63 I 6 SRINIVASA NAGAR KOVILPATTI Tamil Nadu 628502 0000IN30039414417819 3.00 23-NOV-2015<br />

TAMILSELVI S SANKARREDDIAR<br />

MOHAMED ANSAR BAHURDEEN M M<br />

T P K RENGANATHAN<br />

T P KADIRVEL<br />

NADAR<br />

ASUBRAMANIAN ARUNACHALAM<br />

R SENKAMALA NACHIAR RAJU<br />

AYYAKUTTY ASARI SURESH<br />

AYYAKUTTY ASARI<br />

S<br />

NEWNO,533/3,BALAJI NAGAR A.SALAIPUDUR<br />

ALAMPATTI KOVILPATTI(TK)<br />

33 C MOHIDEEN STREET ALWARTHIRU<br />

NAGARI TUTICORIN DIST<br />

12/17 KAMALAM ILLAM SUNDANKOTTAI POST<br />

TUTICORIN DIST<br />

NO.3/217, SOUTH STREET, SIVAKALAI<br />

TUTICORIN<br />

NO 2-130A PADARNTHA PULLI PO<br />

VILATHIKULAM TK TOOTHUKUDI<br />

Tamil Nadu 628502 0000IN30023911677175 150.00 23-NOV-2015<br />

Tamil Nadu 628612 0000IN30017510146790 72.00 23-NOV-2015<br />

Tamil Nadu 628703 0000IN30039414181640 102.00 23-NOV-2015<br />

Tamil Nadu 628753 00001302340000109062 120.00 23-NOV-2015<br />

Tamil Nadu 628902 0000IN30039415071219 30.00 23-NOV-2015<br />

23A KURUNTHERU KOTTAR NAGERCOIL Tamil Nadu 629001 0000IN30169611483963 30.00 23-NOV-2015<br />

C NEPAL RAJ CHOCKALINGAM 6/7 CHETTY STREET VADASERY NAGERCOIL Tamil Nadu 629001 0000IN30302851083870 36.00 23-NOV-2015<br />

CHANDRAN P<br />

PALAVESAM<br />

CHETTIAR P<br />

DEVANATHAN PONNIAHP SVPONNIAH<br />

32, VANIGAR STREET KRISHNAN COIL<br />

NAGERCOIL<br />

45-A, THOMPSON STREET,(PALACE STREET)<br />

NAGERCOIL<br />

Tamil Nadu 629001 0000IN30017510298427 42.00 23-NOV-2015<br />

Tamil Nadu 629001 0000IN30037810171439 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

DRALEXON DEVASAGAYAM DJOHN SAHAYAM 20 F1/1 WEST LUTHERAN STREET NAGERCOIL Tamil Nadu 629001 0000IN30037810148243 120.00 23-NOV-2015<br />

GANESH RAJA S SHUNMUGAM<br />

JEDWIN WILLIAM PJESIAH<br />

NO 27/4/3C/2 NADUKKADU ESAKKI AMMAN<br />

KOVIL STREET NADUKKADU ESAKKI AMMAN<br />

KOVIL STREET NAGERCOIL<br />

15(OLD NO:2) NURSE LANE,SARGUNAVEETHI,<br />

NORTH STREET,K.K.DIST NAGERCOIL<br />

Tamil Nadu 629001 0000IN30131321192630 42.00 23-NOV-2015<br />

Tamil Nadu 629001 00001202980000029316 12.00 23-NOV-2015<br />

KISHORSR NSASTHA 105-PIONEER STREET VADASERY NAGERCOIL Tamil Nadu 629001 00001202980000035406 3.00 23-NOV-2015<br />

R J PRAVEEN JOE RANJANDAS<br />

DOOR NO-85, 31B, YESUVADIAN STREET,<br />

NAGERCOIL WATER, TANK ROAD,<br />

KANYAKUMARI<br />

Tamil Nadu 629001 00001204470002340862 6.00 23-NOV-2015<br />

R SIVARAMAKRISHNAN RAMASUBBU RAMILLAM 12 B,PARKER STREET, NAGERCOIL Tamil Nadu 629001 00001202980000003929 30.00 23-NOV-2015<br />

RAVESANKER T THIYAGARAJAN S<br />

ROOPA V VEERAKANNAN<br />

SABARISH B BHOJARAJAN H<br />

CORPORATION BANK W C C ROAD OPP<br />

NAGERCOIL<br />

23/A ATHIMICHAEL STREET NAGERCOIL<br />

KANYAKUMARI KANYAKUMARI DIST<br />

HARI NIVAS 114 CHARLES MILLER STREET<br />

NAGERCOIL<br />

Tamil Nadu 629001 0000IN30017510181466 45.00 23-NOV-2015<br />

Tamil Nadu 629001 0000IN30163740730414 15.00 23-NOV-2015<br />

Tamil Nadu 629001 0000IN30131320295105 42.00 23-NOV-2015<br />

SIVATHANUMALAYANS SUBRAMONIAN 40, WEST STREET KRISHNANCOIL NAGERCOIL Tamil Nadu 629001 0000IN30169610167012 18.00 23-NOV-2015<br />

SRMAGESH SUDHAGAR JSAMRAJ<br />

SSUBRAMANIAN SIVAGNANAMS<br />

T JEYA SEKARAN THANKAIYAN<br />

24,ARUL NAGAR, NEXT TO GOVT.HOSTEL,<br />

NAGERCOIL<br />

OLD NO.42/NEW NO.47, CHETTY STREET,<br />

VADASERY, NAGERCOIL<br />

NO 121 C K P ROAD CHETTIKULAM JUNCTION<br />

NAGERCOIL<br />

Tamil Nadu 629001 00001202980000045883 15.00 23-NOV-2015<br />

Tamil Nadu 629001 00001202980000072311 12.00 23-NOV-2015<br />

Tamil Nadu 629001 0000IN30223611084456 6.00 23-NOV-2015<br />

A SURESH AYYAKUTTY 23A KURNTHERU KOTTAR NAGERCOIL Tamil Nadu 629002 00001204470002558943 9.00 23-NOV-2015<br />

MYTHILY P JAYARAM H<br />

CRAJEEV<br />

LATESCHIDAMBAR<br />

AM<br />

S KRISHNAMOORTHY RM SUBRAMONIAM<br />

R NARAYANAN N RAMAN<br />

28F SREERAM NIVAS VINAYAK NAGAR<br />

NAGERCOIL<br />

4-148-A PARVATHIPURAM GRAMAM<br />

NAGERCOIL<br />

OLD NO 6G NEW NO 63 BALAJI NAGAR OPP<br />

STATE BANK COLONY VETTURNIMADAM<br />

NAGERCOIL<br />

4/57A ARUNTHATHI COLONY THAMMATHU<br />

KONAM ERUMBUKADU PO K K DIST<br />

Tamil Nadu 629002 0000IN30169611666047 60.00 23-NOV-2015<br />

Tamil Nadu 629003 0000IN30037810162735 6.00 23-NOV-2015<br />

Tamil Nadu 629003 0000IN30177411262699 15.00 23-NOV-2015<br />

Tamil Nadu 629004 0000IN30177410845443 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S KUMARASWAMY K SUBRAMANIAN<br />

V JEGAN VELAPPANPILLAI<br />

PJAYASREE KUMAR<br />

MAHEEN P<br />

PARAMESWARAN<br />

PILLAI<br />

OSAINARPILLAI<br />

PEERMOHAMED<br />

SYED MOHAMED A ABDULKHADER M<br />

SYEDMOHAMED A M ABDULKHADER<br />

SWILSON SSOOSAI MARIAN<br />

SASEETHARAN K KANNU<br />

SHAHUL HAMEEDNM<br />

VRAGHUNANDAN KUMAR<br />

SUNDARESWARAN P<br />

NOOR MOHAMED<br />

MOHAMED ABDUL<br />

KADER<br />

VELAYUDHAM<br />

PILLAI<br />

A<br />

PARAMARTHALING<br />

AM<br />

SYED MOHAMED PEERU KANNU<br />

SUBRAMANIAM R RAMASAMY<br />

NAGESWARIS RAVICHANDRANR<br />

PDURAI RAJ APONNIAH NADAR<br />

OLD NO 25 NEW NO 376 PONNAPPANADAR<br />

COLONY NEDUGANVILLAI NAGERCOIL<br />

TAMILNADU<br />

OLD 18/14C VIJAYABHAVAN PUNNAI<br />

KATTUVILAI PO KANYAKUMARI TAMILNADU<br />

KOYIKKAL VEEDU, 23/92,KALIYAL, KALIYAL.P.O,<br />

KANYAKUMARI<br />

MELAVEEDU ERAVIPUTHURKADAI<br />

KATTATHURAI, K K DIST TAMIL NADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 629004 0000IN30021413212023 15.00 23-NOV-2015<br />

Tamil Nadu 629004 0000IN30051311525648 36.00 23-NOV-2015<br />

Tamil Nadu 629101 00001202980000106574 30.00 23-NOV-2015<br />

Tamil Nadu 629158 0000IN30163740938305 15.00 23-NOV-2015<br />

NO 3/16 B ERAVIPUTHOORKADI<br />

VALVECHAKOSDAM KALKULAM TK K K DIST,<br />

TAMIL NADU<br />

NO. 3/16 B ERAVPUTHURKADAI<br />

Tamil Nadu 629158 0000IN30163740938276 42.00 23-NOV-2015<br />

VALVECHAKOSDAM KALKULAM K K DIST, TAMIL Tamil Nadu<br />

NADU<br />

629158 0000IN30023912528716 78.00 23-NOV-2015<br />

7/71-A1,RINISH BHAVAN CHEMMANKAL<br />

RITAPURAM P O KANYAKUMARI<br />

2/14 B PRASANTH BHAVAN PAMMAM<br />

MARTHANDAM P O MARTHANDAM<br />

C/O STANDARD TRADERS, 31-<br />

831,BHANUMATHY BUILDING, NORTH STREET,<br />

MARTHANDAM<br />

KARTHIKA NEAR SUS KALYANAMANDAPAM<br />

ERANIEL ROAD THUCKALAY KANYAKUMARI<br />

DISTRICT<br />

OLD NO 5 / 72 NEW NO 38 THAMMATHUKOM<br />

ASARIPALLAM AGATHEESWARAM VIA KANYA<br />

KUMARI DISTRICT NAGERCOIL<br />

20/111, PALLI ROAD COLACHEL K K DIST TAMIL<br />

NADU<br />

NO 32/87/A NEAR CO OP BANK EHTAHMOZHY<br />

NAGERCOIL K K DIST<br />

ALATHANKARAI RAJAKKAMANGALAM (P.O)<br />

KANYAKUMARI (DISTRICT)<br />

20/113,KANNAKURICHY,<br />

NADOOR,GANAPATHYPURAM.P.O,<br />

KANYAKUMARI<br />

Tamil Nadu 629159 00001202980000033749 81.00 23-NOV-2015<br />

Tamil Nadu 629165 0000IN30163740588089 48.00 23-NOV-2015<br />

Tamil Nadu 629165 00001202980000133429 27.00 23-NOV-2015<br />

Tamil Nadu 629175 0000IN30108022739915 60.00 23-NOV-2015<br />

Tamil Nadu 629201 0000IN30302852929074 3.00 23-NOV-2015<br />

Tamil Nadu 629251 0000IN30023912523945 90.00 23-NOV-2015<br />

Tamil Nadu 629501 0000IN30131321243482 30.00 23-NOV-2015<br />

Tamil Nadu 629502 0000IN30169610290644 42.00 23-NOV-2015<br />

Tamil Nadu 629502 00001202980000134494 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

IDA SATHIADHASP NO 117/21/58 KATTU VILAI NEYYOOR POST Tamil Nadu 629802 0000IN30169610796990 3.00 23-NOV-2015<br />

ANANCHAPERUMALE EASWARAPILLAIA<br />

B KASTHURI<br />

LKUMAR<br />

M NAGAPPAN NA<br />

MUTHAMIZH SELVIM<br />

S<br />

BALASUBRAMANIA<br />

N<br />

LAKSHMANAN<br />

CHETTIAR<br />

MUTHUKARUPPIAH<br />

A<br />

NARAYANAN R RAMANATHAN V<br />

NARUNACHALAM NARAYANAN<br />

P SHANTHINI<br />

C PANNEER<br />

CHELVAM<br />

PALANIAPPAN AR ARUNACHALAM SP<br />

PL MOHAN NA<br />

RAMASAMY M MEYYAPPAN RM<br />

RM ALAGAMMAI SP RAMU<br />

S VISALAKSHI AL SETHURAM<br />

SP RAMU<br />

SP M<br />

SUBRAMANIAN<br />

S VIMALAN KSELVARAJ<br />

B SARAVANAN N BALAKRISHNAN<br />

NO.5-35,(OLD NO 5-33A), EAST VILANCADU,<br />

BHOOTHAPANDY.P.O, BHOOTHAPANDY<br />

J K APARTMENTS GROUND FLOOR FLOT NO-1<br />

TALUK OFFICE ROAD KARAIKUDI<br />

NO-3 GANDHIPURAM 4TH STREET KARAIKUDI<br />

KARAIKUDI<br />

NO.13 THEPPAKULAM NORTH STREET<br />

SEKKALAI KARAIKUDI SIVAGANGAI DIST<br />

NO.38 KALI KOVIL LANE SOUTH STREET<br />

KARAIKUDI POST SIVAGANGA DISTRICT<br />

64 OLD 89 2ND STREET K MUTHUPATTANAM<br />

KARAIKUDI<br />

F1, MAJESTIC TERRACE CHURCH SEVENTH<br />

STREET, T.T.NAGAR, KARAIKUDI<br />

PANDIAN NAGAR, SANGARA PURAM<br />

KALANIVASAL KARAIKUDI<br />

FATHIMA MANSION NEAR PERIYAR STATUE 28<br />

ARUNACHALAM CHETTIAR STREET KARAIKUDI<br />

10/6 AVICHI CHETTIAR LANE AMMAN SANNATHI<br />

KARAIKUDI TAMILNADU<br />

43 CHURCH 2ND STREET T T NAGAR<br />

KARAIKUDI<br />

SRI LAKSHMI VILAS COMPOUND SRI<br />

KOPPUDAIYAVAL ILLAM 87/5 M M STREET<br />

KARAIKUDI<br />

DOOR NO:37 MEYYAPPAN AMBALAM STREET<br />

NEW TOWN KARAIKUDI<br />

87/5 SRI LAKSHMI VILAS COMPOUND SRI<br />

KOPPUDAIYAL ILLAM M M STREET KARAIKUDI<br />

NO:6, MUTHURANI WEST, KARAIKUDI,<br />

KARAIKUDI,<br />

PLOT NO-65 AG2 THIRUMALA ENCLAVE<br />

ARUMUGA NAGAR KARAIKUDI<br />

Tamil Nadu 629852 00001202980000047249 9.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30039414120247 60.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30286310042778 12.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30108013844685 42.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30169610275364 114.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30131320799090 42.00 23-NOV-2015<br />

Tamil Nadu 630001 00001201090001005981 90.00 23-NOV-2015<br />

Tamil Nadu 630001 00001302340000067960 30.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30044110930608 60.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30108022050429 60.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30017510073638 6.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30039414214649 102.00 23-NOV-2015<br />

Tamil Nadu 630001 00001302340000062622 18.00 23-NOV-2015<br />

Tamil Nadu 630001 0000IN30039414214632 102.00 23-NOV-2015<br />

Tamil Nadu 630001 00001201160500010345 15.00 23-NOV-2015<br />

Tamil Nadu 630002 0000IN30039414120183 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M MOHAN K MUTHIAH<br />

NARAYANANPL PALANIAPPAN<br />

S PRABU R SRIDHARAN<br />

SANTHA C<br />

CHANDRASEKARAN<br />

R<br />

SEETHA N NARAYANAN N<br />

VENKATACHALAM K KRISHNAN<br />

K RAJAGOPAL K KRISHNAN<br />

SANTHOSH SHARMA SURESH SHARMA<br />

RAMESH K<br />

K SIVA PRAKASH<br />

AROCKIAMARY A<br />

ARUMUGAM AT<br />

M SWAMINATHAN<br />

KRISHNAMOORTHY<br />

P S<br />

VEERAN<br />

KARUPPIAH<br />

CHARLES JUSEPH<br />

A<br />

ADHIAPPAN<br />

AMBALAM<br />

SP MEENAKSHI<br />

SUNDARAM<br />

PITCHAMMAI S SARAVNAN V<br />

VENKATESAN GANESAN N GANESAN<br />

SOCKALINGAM PETHA<br />

PERUMAL<br />

SOCKALINGAM<br />

SARAVANAN NACHIAPPAN NACHIAPPAN<br />

''SAKUNTHALA ILLAM'' 893 KUMARAN STREET<br />

NAVARATHINA NAGAR KARAIKUDI<br />

NO:6/1, KAILASH NAGAR 3RD STREET POLICE<br />

COLONY SOUTH KARAIKUDI<br />

NO 4 KABILAR STREET THILAGARNAGAR<br />

KARAIKUDI<br />

PRASHANTH OLD NO 5/9 NEW NO 47 THIRU VI<br />

KA STREET THILAGAR NAGAR KARAIKUDI<br />

NO 36 SUBRAMANIAPURAM FIRST STREET<br />

NORTH EXTENSION KARAIKUDI<br />

19, PAVENDAR SALAI, ANNA NAGAR,<br />

KARAIKUDI<br />

P2 STAFF QUARTERS ALAGAPPA<br />

ENGG.COLLEGE KARAIKUDI KARAIKUDI<br />

3/985 B ZILLA BANGLOW ROAD, CALICUT<br />

CALICUT<br />

NO 47 MANICKAVASAGAR STREET SRI RAM<br />

NAGAR KOTTAIYUR SIVAGANGA DIST<br />

NO 28C SORKKAVASAL STREET, PALLATTHUR,<br />

KARAIKUDI KARAIKUDI<br />

DR. MALLIKA ARJUNAN NAGAR, ARIYAKUDI<br />

(P.O) KARAIKUDI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 630002 0000IN30039415360523 6.00 23-NOV-2015<br />

Tamil Nadu 630002 00001301740000035686 30.00 23-NOV-2015<br />

Tamil Nadu 630002 0000IN30039414120263 60.00 23-NOV-2015<br />

Tamil Nadu 630002 0000IN30131321238192 12.00 23-NOV-2015<br />

Tamil Nadu 630002 0000IN30044110338520 45.00 23-NOV-2015<br />

Tamil Nadu 630002 00001201160400007697 30.00 23-NOV-2015<br />

Tamil Nadu 630004 0000IN30108022630257 102.00 23-NOV-2015<br />

Maharashtra 630011 0000IN30133019902356 30.00 23-NOV-2015<br />

Tamil Nadu 630106 0000IN30131320702281 15.00 23-NOV-2015<br />

Tamil Nadu 630107 00001204470000533653 15.00 23-NOV-2015<br />

Tamil Nadu 630202 00001201160400008954 15.00 23-NOV-2015<br />

AMARAVATHIPUTHUR KARAIKUDI TALUK Tamil Nadu 630301 0000IN30044110997302 42.00 23-NOV-2015<br />

NEW NO. 25 MINOR STREET OLD NO. 14<br />

DEVAKOTTAI<br />

26/A VADIYAR STREET THRIUMAURGA<br />

ELECTRICALS DEVAKOTTAI<br />

NO 11 A SAMIYADI PERIA KARUPPAN STREET<br />

DEVAKOTTAI<br />

SVPSP HOUSE 2/282 WEST STREET<br />

SHANMUGANATHA PURAM SIVAGANGAI DIST<br />

DEVAKOTTAI<br />

3-1-92 NEW 5-1/15, NEW COLONY<br />

SINGAMPUNARI SIVAGANGAI DISTRICT<br />

Tamil Nadu 630302 00001203840000048175 15.00 23-NOV-2015<br />

Tamil Nadu 630302 0000IN30131320157781 30.00 23-NOV-2015<br />

Tamil Nadu 630302 0000IN30302853999289 60.00 23-NOV-2015<br />

Tamil Nadu 630314 0000IN30177410474505 6.00 23-NOV-2015<br />

Tamil Nadu 630502 0000IN30169610284523 126.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SIVASANJIVIRAJA AR GARUNAGIRI 10-D, BOSE ROAD SIVAGANGAI SIVAGANGAI Tamil Nadu 630560 00001201750000019684 102.00 23-NOV-2015<br />

PANDI M M MOOKAKONE 12/23, MANIRENGA PURAM SIVAGANGAI Tamil Nadu 630561 0000IN30017510482977 9.00 23-NOV-2015<br />

SRAJA JEGAN SEBASTIAN<br />

NO: 5 / 75 , THOVARILON KANMAI PANAIKULAM<br />

SIVAGANGAI KALAYAR KOIL<br />

Tamil Nadu 630561 00001301740000098411 9.00 23-NOV-2015<br />

NANDHINI KARUPPIAH NEW NO 46/225 POUND STREET SIVAGANGA Tamil Nadu 630562 0000IN30267936681754 30.00 23-NOV-2015<br />

KRISHNA MOORTHY S SANKARAN P<br />

M DHARANIDHARAN D MURUGESAN<br />

S PARI M SUBRAMANI<br />

OLD 2/19 NEW 181 EAST AGRAHARAM<br />

VEMBATUR POST SIVAGANGA DIST<br />

NO-30/26 8TH ST NEHRUJI NAGAR ARAKKONAM<br />

VELLORE DIST<br />

NO-36/99 RAJAJI 4TH STREET SUVALPET<br />

ARRAKKONAM<br />

Maharashtra 630565 0000IN30131320727469 126.00 23-NOV-2015<br />

Tamil Nadu 631001 0000IN30039414376568 42.00 23-NOV-2015<br />

Tamil Nadu 631001 0000IN30039414159154 42.00 23-NOV-2015<br />

V BALAJIKRISHNA P K VAIDYANATHAN 33.YOGANARASIMHA COLONY SHOLOINGUR Tamil Nadu 631102 0000IN30035180048304 102.00 23-NOV-2015<br />

Ramesh T Raghavalu Naidu T V Kandigai Pallipet Taluk Thiruvallur District Tamil Nadu 631202 0000IN30177410153260 42.00 23-NOV-2015<br />

DAMODARAN G GOVINDASAMY<br />

G MALA R GANAPATHY<br />

K SANJEEVI KUMAR KESAVAN<br />

NO 9, BAKRAPETTAI STREET, KANCHIPURAM,<br />

TAMILNADU<br />

32 220 KANCHEEPURAM MIN NAGAR<br />

KANCHEEPURAM<br />

NO 34 DEIVASIGAMANI NAGAR NEAR M M<br />

AVENUE KANCHIPURAM TAMILNADU<br />

Tamil Nadu 631501 0000IN30226911497306 24.00 23-NOV-2015<br />

Tamil Nadu 631501 00001304140002923389 9.00 23-NOV-2015<br />

Tamil Nadu 631501 0000IN30302851718617 75.00 23-NOV-2015<br />

S MANOJ KUMAR C SANTHILAL 73/140 T K NAMBHI STREET KANCHIPURAM Tamil Nadu 631501 0000IN30039413660695 60.00 23-NOV-2015<br />

HARI HARAN E ESWARAN<br />

MARIA SUGUNA<br />

T<br />

GNANAPRAKASAM<br />

S NILAVAZHAGAN D SANKARAN<br />

60 REDDIYAPPA MUDALI STREET KOSAPET<br />

VELLORE DIST<br />

3/6, 1ST CROSS STREET SELVAPURAM<br />

VELLORE<br />

NO-2A PERUMAL KOIL ST EXTN OLD RATION<br />

SALAI VELAPPADI VELLORE<br />

Tamil Nadu 632001 0000IN30039414975162 30.00 23-NOV-2015<br />

Tamil Nadu 632001 00001204010000000533 3.00 23-NOV-2015<br />

Tamil Nadu 632001 0000IN30039414214405 102.00 23-NOV-2015<br />

BASKARAN RANGANATHAN RANGANATHAN<br />

NO 141 PILLAIYAR KOIL STREET<br />

THOTTAPALAYAM VELLORE VELLORE TAMIL<br />

NADU<br />

Tamil Nadu 632004 0000IN30051317232638 15.00 23-NOV-2015<br />

INDRANI SEN ARUNKUMAR SEN LIG CMC HOSPITAL VELLORE Tamil Nadu 632004 0000IN30039414215537 102.00 23-NOV-2015<br />

P PRABHAKUMARAN VPONNUSAMY<br />

J RAJALAKSHMI R JAYABABU<br />

OREENTAL INSURANCE 1, KATPADI ROAD<br />

VELLORE VELLORE<br />

18 10TH EAST MAIN RD GANDHI NAGAR<br />

VELLORE<br />

Tamil Nadu 632004 00001302080000124339 42.00 23-NOV-2015<br />

Tamil Nadu 632006 0000IN30290240272026 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

L RAVICANDRAN<br />

K S<br />

LAKSHMINARAYAN<br />

AN<br />

V RAMU R VELAUTHAM<br />

S KANNAPPAN SUBBARAYAN<br />

4/230 GANDHI STREET GANDHINAGAR EAST<br />

VELLORE NORTH ARCOT DIST TAMIL NADU<br />

8 A SIDCO INDUSTRIAL ESTATES GANDHI<br />

NAGAR VELLORE<br />

19 FIRST MIDDLE STREET SRI BALAJI NAGAR<br />

MADHI NAGAR KATPADI VELLORE TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 632006 0000000000C2L0000120 414.00 23-NOV-2015<br />

Tamil Nadu 632006 0000IN30039413400877 42.00 23-NOV-2015<br />

Tamil Nadu 632007 0000IN30051312362538 39.00 23-NOV-2015<br />

ANNADURAI ARUNA JAYARAMAN 333 PHASE I 13TH ROAD VALALAAR VELLORE Tamil Nadu 632009 0000IN30302852060655 135.00 23-NOV-2015<br />

K SUNDARI MADHANA GOPAL<br />

MAGIMAIDOSS P DONNUSAMY M<br />

NIRMALA S SEKAR G<br />

P NAGENDRAKUMAR PATCHAYAPPA<br />

R N THIAGARAJAN NARAYANA SAMY<br />

R S SUBRAMANI<br />

V R SAMPANKI<br />

CHETTIAR<br />

NO 54 KIRUBANANTHAVARIYAR NAGAR<br />

RANGAPURAM SATHUVACHARI VELLORE<br />

528 17TH CROSS PHASE 1 SATHUVACHARI<br />

VELLORE TAMIL NADU<br />

NO.10/237,15th STREET, PHASE I,VALLALAR<br />

SATHUVACHARI VELLORE<br />

NEW NO 1254 M1 ( OLD NO 656 ) PHASE II<br />

SATHUVACHARI VELLORE<br />

Tamil Nadu 632009 0000IN30302853947962 30.00 23-NOV-2015<br />

Tamil Nadu 632009 0000IN30039414214536 30.00 23-NOV-2015<br />

Tamil Nadu 632009 0000IN30059710021180 30.00 23-NOV-2015<br />

Tamil Nadu 632009 0000IN30021411254051 18.00 23-NOV-2015<br />

OLD NO.44 NEW NO.9 PHASE-II SATHUVACHARI<br />

Tamil Nadu<br />

VELLORE<br />

632009 00001201060000962212 30.00 23-NOV-2015<br />

84/9 BAZAAR STREET ODUGATHUR VELLORE-<br />

DIST<br />

Maharashtra 632108 0000IN30039412069350 6.00 23-NOV-2015<br />

DAKSHINAMURTHYDG GOVINDARAJ NO 6 AVAIYAR STREET ARNI Tamil Nadu 632301 0000IN30169610640980 270.00 23-NOV-2015<br />

KALAISELVIS JAYAKUMAR<br />

NO.9 BHARATHIAR STREET KOSAPALAYAM<br />

ARNI<br />

Tamil Nadu 632301 0000IN30169610870575 30.00 23-NOV-2015<br />

LAKSHMI S SARAVANAN S NO 29/91 PALANI ANDAVAR KOIL STREET ARNI Tamil Nadu 632301 0000IN30169611068515 30.00 23-NOV-2015<br />

SANKAR N R NARAYANA SANY S/O NARAYANASAMY R 8/9 S M ROAD ARNI Tamil Nadu 632301 0000IN30021411636844 15.00 23-NOV-2015<br />

DHANASEKARAN M S<br />

ALAGAPPAN MURUGESAN<br />

BALAJI R S<br />

P SUMATHI<br />

SUBRAMANIYAN M<br />

A<br />

PALANIAPPAN<br />

ALAGAPPAN<br />

RAJABOYANA<br />

SUBBAIAH<br />

S<br />

SIVASHANMUGAM<br />

RAJESWARI N NATARAJAN<br />

289/1 SUBRAMANIAM KOIL STREET SEVOOR<br />

ARNI TALUK SEVOOR<br />

NO 3/320 THIRUVALLUVAR NAGAR NAVLAK<br />

WALAJAPETTAI<br />

Tamil Nadu 632316 0000IN30021412089677 120.00 23-NOV-2015<br />

Tamil Nadu 632401 0000IN30267934408645 33.00 23-NOV-2015<br />

B 165 BHEL TOWNSHIP RANIPET VELLORE Tamil Nadu 632406 0000IN30290241540155 30.00 23-NOV-2015<br />

A 460 BHEL TOWNSHIP RANIPET VELLORE DT,<br />

TAMILNADU<br />

A661, WARD 5, 1 BHEL A TYPE COLONY<br />

NARASINGAPURAM NARASINGAPURAM POST<br />

VELLORE<br />

Tamil Nadu 632406 0000IN30108022364403 15.00 23-NOV-2015<br />

Tamil Nadu 632406 0000IN30017510556510 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VMAHALAKSHMI KVIKRAMATHIYAN A-852, BHEL TOWN SHIP RANIPET Tamil Nadu 632406 00001301740000062486 3.00 23-NOV-2015<br />

PANDURANGAN VENKATA<br />

SUNDAR<br />

PANDURANGAN<br />

NARAYAPURAM<br />

KANNIAYAN<br />

ASHOK B G B V GOVINDARAJ<br />

PPANDIAN PAKKIRISAMY<br />

VINOTHKANNA G D DEVARAJAN G<br />

HEMANTH SHARMA H<br />

LILLY BASKARAN MRS NA<br />

BALASUBRAMANIAN M<br />

HEERALAL<br />

SHARMA H<br />

MARUTHAPPA<br />

THEVER S<br />

OLD NO 20 NEW NO 35 TEACHER GOVINDARAJ<br />

STREET ARCOT VELLORE<br />

NO 52 ARCOT THETHV STREET WALAJAPET<br />

VELLORE DISTRICT TAMIL NADU<br />

NO.15,SIVANANDHA NAGAR THIRUVALAM (P)<br />

THIRUVALAM VELLORE<br />

95/1 SEKKIZHAR NAGAR THIRUVALAM M B D<br />

ROAD THIRUVALAM VELLORE<br />

112, SANTHAPET GUDIYATHAM VELLORE<br />

DISTRICT<br />

P.VENKATAPURAM VILLAGE & PO GUDIYATTAM<br />

TALUK VELLORE<br />

NO 90 H, TNHB 2ND PHASE KRISHNAGIRI<br />

TAMILNADU<br />

Tamil Nadu 632503 0000IN30302852729793 75.00 23-NOV-2015<br />

Tamil Nadu 632513 0000IN30163740347413 3.00 23-NOV-2015<br />

Tamil Nadu 632515 00001203820100002554 30.00 23-NOV-2015<br />

Tamil Nadu 632515 0000IN30302850494468 66.00 23-NOV-2015<br />

Tamil Nadu 632602 0000IN30017510161157 30.00 23-NOV-2015<br />

Tamil Nadu 632602 0000IN30059710009698 60.00 23-NOV-2015<br />

Tamil Nadu 635001 0000IN30023911587888 120.00 23-NOV-2015<br />

H S JAYANTHI H V SRIDHAR 503 BANGALORE ROAD KRISHNAGIRI Tamil Nadu 635001 0000IN30039413972725 42.00 23-NOV-2015<br />

M S KARTHIKEYAN M SOMARAJAN<br />

K UMANADESH KANDASAMYSN<br />

NAGARAJAN P PONNUSAMY<br />

55/14 A/1 I CROSS SHANTHI NAGAR<br />

KRISHNAGIRI TAMIL NADU<br />

MAIN ROAD MALLAPADI POST VIA BARGUR<br />

KRISHNAGIRI TALUK DHARMAPURI<br />

26/6C GUTTUR VILLAGE AMBALI POST<br />

POCHAMPALLI<br />

Tamil Nadu 635001 0000IN30051310769616 6.00 23-NOV-2015<br />

Tamil Nadu 635104 0000IN30302852484376 12.00 23-NOV-2015<br />

Tamil Nadu 635104 0000IN30302850279408 6.00 23-NOV-2015<br />

A AKBAR KHAN AMEED KHAN 16 EDEN GARDENS THALLY ROAD HOSUR Tamil Nadu 635109 0000IN30290243591059 150.00 23-NOV-2015<br />

B SELVARAJ<br />

BADRINATH K A<br />

K<br />

BALASUBRAMANIA<br />

ANJANEYA SETTY<br />

K M<br />

13/47A BALAJI NILAYAM SHANTHI NAGAR<br />

HOSUR<br />

Tamil Nadu 635109 0000IN30302851601156 6.00 23-NOV-2015<br />

77 M G ROAD HOSUR Tamil Nadu 635109 0000IN30290243566186 72.00 23-NOV-2015<br />

D GURU PRASAD S DASARATHAN B 6 THALLY ROAD THALLY HUDCO HOSUR Tamil Nadu 635109 0000IN30290241553819 72.00 23-NOV-2015<br />

D KAMALANATHAN A C DHANAPAL<br />

DEVASENA T G GOPALAN T A<br />

G VELUSAMY GOVINDASAMY<br />

NO 5/10, TALUK OFFICE ROAD HOSUR<br />

KRISHNAGIRI DIST<br />

65/4, FORTY FEET ROAD INDIRANAGAR,<br />

BAGALUR ROAD CROSS HOSUR KRISHNAGIRI<br />

OLD NO B-6 NEW NO B-6A, NEW ASTC HUDCO,<br />

HOSUR, TAMILNADU<br />

Tamil Nadu 635109 0000IN30061010771755 102.00 23-NOV-2015<br />

Tamil Nadu 635109 0000IN30017510394227 294.00 23-NOV-2015<br />

Tamil Nadu 635109 0000IN30226911905094 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HELAN INNOCENT RANI S SIVA KUMAR<br />

J VICTOR AROCKIARAJ<br />

AROCKIASAMY<br />

JOHNSON<br />

NO 39 RAMNAGAR BEHIND VENKATESWARA<br />

TEMPLE HOSUR<br />

553/4 MARUTHI NAGAR OPP SIVARANJANI<br />

HOTEL DHARGA HOSUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 635109 0000IN30113526324056 90.00 23-NOV-2015<br />

Tamil Nadu 635109 0000IN30290240732680 30.00 23-NOV-2015<br />

JEEVARATHINAMA ADISESHANM LIG 330 NEW ASTC HUTCO HOSUR Tamil Nadu 635109 0000IN30169610682588 3.00 23-NOV-2015<br />

K ANNAPOORANI D KANNAPPAN 40/F2 TANK STREET HOSUR Tamil Nadu 635109 0000IN30061010751664 42.00 23-NOV-2015<br />

K CHOKKALINGAM KONGAPPAN<br />

H57, TNHB BAGALUR ROAD, AVALAPALLI<br />

HUDCO, HOSUR, TAMILNADU<br />

Tamil Nadu 635109 0000IN30226911670968 330.00 23-NOV-2015<br />

KEERTHIVASAN S S SUBIRAMANI MIG 509 OLD ASTC HUDCO HUDCO HOSUR Tamil Nadu 635109 0000IN30039412761990 42.00 23-NOV-2015<br />

KRISHNA IYENGAR SAMPATH KRISHNA IYENGAR 450 OLD ASTC HUDCO HOSUR Tamil Nadu 635109 0000IN30302852727825 60.00 23-NOV-2015<br />

L SAKTHIVADIVEL B R LOGANATHAN<br />

MIG 12/262 38TH CROSS VOC NAGAR NEW<br />

ASTC HUDCO HOSUR<br />

Tamil Nadu 635109 0000IN30267932369670 102.00 23-NOV-2015<br />

LAKSHMI C<br />

C<br />

VENKATESWARLU<br />

PLOT NO 241 MUNEESWAR NAGAR HOSUR,<br />

TAMILNADU<br />

Tamil Nadu 635109 0000IN30189510254870 6.00 23-NOV-2015<br />

M B MAGESH KUMAR<br />

M S<br />

BALASUBRAMANIA<br />

N<br />

NO 41/15-1 NEELAMEGA NAGAR BEHIND TALUK<br />

Tamil Nadu<br />

OFFICE HOSUR KRISHNAGIRI<br />

635109 0000IN30192630457771 72.00 23-NOV-2015<br />

M J KAVITHA M V JANAKIRAMAN<br />

HIG 146 7TH PHASE NEW BAGALUR ROAD<br />

TNHB HOSUR<br />

Tamil Nadu 635109 0000IN30290242560479 60.00 23-NOV-2015<br />

M J PRADEEP KUMAR<br />

JAYAKUMAR R<br />

MALLAPURAM<br />

NO 21C 7 HOUSE STREET NETHAJI ROAD<br />

HOSUR<br />

Tamil Nadu 635109 0000IN30267934238798 15.00 23-NOV-2015<br />

M JAYA MUNISAMY 33 KAMARAJ COLONY HOSUR Tamil Nadu 635109 0000IN30290242071359 24.00 23-NOV-2015<br />

M NIRMALA MICHEL M 39 BEHIND VENKATESWARA THEATRE HOSUR Tamil Nadu 635109 0000IN30113526322247 90.00 23-NOV-2015<br />

P MADHAVAN PARTHIBAN 47-6 EARI STREET, 1ST CROSS , HOSUR Tamil Nadu 635109 0000IN30226911216502 63.00 23-NOV-2015<br />

PAWAN KUMAR KHURANA<br />

R ARIVAZHAGAN<br />

BISHAMBER LAL<br />

KHURANA<br />

R K<br />

RAJAMANICKAM<br />

R KRISHNASWAMI RAMASWAMY<br />

R MARI MUTHU RAJANGAM<br />

RAJAN SHAKTHI RAJAN<br />

12/81 TITAN TOWNSHIP MATHIGIRI HOSUR<br />

TAMIL NADU<br />

Tamil Nadu 635109 0000IN30267933297187 102.00 23-NOV-2015<br />

NO 12/1 NEHRU NAGAR HOSUR DHARMAPURI Tamil Nadu 635109 0000IN30192630287407 42.00 23-NOV-2015<br />

C/O SELUA KUMARA 10/2 RAGHUVENDRA<br />

ILLAM THAYAPATOTAM NEAR BALAJI MOSAIC<br />

BAGALUR RD HOSUR<br />

DOOR NO 5/566 1 III CROSS RING ROAD<br />

MUNEESWAR NAGAR HOSUR TAMILNADU<br />

4/575 MURUTHI NAGAR MOOKANDAPALLI<br />

HOSUR DHARMAPURI HOSUR<br />

Tamil Nadu 635109 0000IN30290242094656 30.00 23-NOV-2015<br />

Tamil Nadu 635109 0000IN30290243777753 30.00 23-NOV-2015<br />

Tamil Nadu 635109 0000IN30302852039527 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RAVICHANDRAN N A ARUMUGAM C 31/16 TNHB COLONY BAGALUR ROAD HOSUR Tamil Nadu 635109 0000IN30290242792885 54.00 23-NOV-2015<br />

RAVIKUMAR S SRIKANTAN<br />

SATISH T R<br />

RADHAKRISHNAN T<br />

V<br />

SENTHIL KUMAR A S SAMPATH A M<br />

SENTHIL KUMAR S<br />

SATHYAMOORTHY<br />

R<br />

V RAJAN VELAYUTHAM<br />

NO 33 VAISHNAVI NAGAR BEHIND TRAFFIC<br />

POLICE STATION HOSUR TAMIL NADU<br />

2/183 X C57 04 SRI KRISHNA COMPLEX M M<br />

NAGAR HOSUR<br />

NO C32/18 TNHB COLONY BAGALUR ROAD<br />

HOSUR<br />

2/971 VINAYAGAPURAM BAGALUR ROAD<br />

HOSUR TAMIL NADU<br />

G-2, CLASSIC HOMES OM SANTHI NAGAR<br />

MATHAM ROAD HOSUR KRISHNAGIRI DISTRICT<br />

Tamil Nadu 635109 0000IN30290241318224 30.00 23-NOV-2015<br />

Tamil Nadu 635109 0000IN30267931703566 30.00 23-NOV-2015<br />

Tamil Nadu 635109 0000IN30192630460395 102.00 23-NOV-2015<br />

Tamil Nadu 635109 0000IN30290240420935 294.00 23-NOV-2015<br />

Tamil Nadu 635109 00001203840000159401 300.00 23-NOV-2015<br />

V SAKTHIVEL G VENKATESAN 113 NEW ASTC HUDCO HOSUR Tamil Nadu 635109 0000IN30061010771712 102.00 23-NOV-2015<br />

VANITHA S RAJARATHINAM<br />

2/715/A M M NAGAR OPP LAL MOOKANDAPALLI<br />

HOSUR TK<br />

Tamil Nadu 635109 0000IN30021413537211 60.00 23-NOV-2015<br />

K M MEHTHAB<br />

S SYED RAHEED<br />

AHMED<br />

NO 27 DODHIGAI NAGAR OLD MATHIGIRI<br />

HOSUR<br />

Tamil Nadu 635110 0000IN30192630457797 42.00 23-NOV-2015<br />

S GANESH SRINIVASAN 18/11 TITAN TOWNSHIP MATHIGIRI HOSUR Tamil Nadu 635110 0000IN30290242861995 27.00 23-NOV-2015<br />

S S ALAVUDEEN S ABDUL SUBAN NO 18-42 TITAN TOWNSHIP MATHIGIRI HOSUR Tamil Nadu 635110 0000IN30192630396887 42.00 23-NOV-2015<br />

S SYED RASHEED AHMED SYED MEER<br />

VENKATACHALAM SUBBARAYAN<br />

JANSIRANI B BADRINATH<br />

P NACHIAMMAI PALANIAPPAN<br />

RAJENDIRAN G<br />

GOVINDA CHETTY<br />

K<br />

K C RAJENDRAN CHIKKAMUNIYAPPA<br />

R SANKAR<br />

SRINATH L<br />

SAMBASIVAM<br />

RAMANI<br />

LAKSHMI<br />

NARAYANA RAO<br />

PLOT NO 27 PODHIGAI NAGAR OLD MATHIGIRI<br />

HOSUR<br />

18/34 TITAN TOWNSHIP MATHIGIRI<br />

DHARMAPURI DISTRICT HOSUR<br />

DOORNO .35, THAMSIAN PETTAI,<br />

KAVERIPATTINAM, KAVERIPATTINAM<br />

5/68 PILLAIYAR KOVIL ST KAVERIPATTINAM<br />

KRISHNAGIRI<br />

PHARMACIST 29 MEDHAKKARA STREET<br />

KAVERIPATTINAM POST KRISHNAGIRI DIST<br />

NO 1/14 A MAIN ROAD KELAMANGALAM<br />

DHARAMAPURI<br />

HINDUSTAN POWER PLUS LTD POONAPALLI<br />

VILLAGE MATHAGONDAPALLI POST HOSUR<br />

HINDUSTAN MOTORS LTD POWER PRODUCTS<br />

DIVISION POONAPALLI VILLAGE,<br />

MATHAGONDAPALLI HOSUR<br />

Tamil Nadu 635110 0000IN30089610202343 42.00 23-NOV-2015<br />

Tamil Nadu 635110 0000IN30302853478027 12.00 23-NOV-2015<br />

Tamil Nadu 635112 00001201090001010696 30.00 23-NOV-2015<br />

Tamil Nadu 635112 00001203940000014112 30.00 23-NOV-2015<br />

Tamil Nadu 635112 0000IN30131320107240 12.00 23-NOV-2015<br />

Tamil Nadu 635113 0000IN30192630268103 42.00 23-NOV-2015<br />

Tamil Nadu 635114 0000IN30290242172626 3.00 23-NOV-2015<br />

Tamil Nadu 635114 0000IN30017510418956 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBRAMANIAN G GANAPATHY S<br />

J SANTHALAKSHMI MUNIRAMACHETTY<br />

VIJAYA LAKSHMI P<br />

VINAYAGA<br />

SARVAKAR<br />

B M KUMARESH BABU MOTHILAL<br />

BASKARAN A ARUMUGAM V<br />

CYRIL PAULRAJ A ANTONY<br />

DEEPIKA PATIAL<br />

JAIVIR SINGH<br />

PATIAL<br />

G AYODHI GOVINDAN<br />

M VENKATESAN M MUTHUSAMY<br />

EMP NO 190171,HINDUSTAN MOTORS POWER<br />

PRODUCT DIVN POONAPPALLI VILLAGE,<br />

MATHAGONDAPALLI HOSUR<br />

NEW NO 2 364 VYSYAL STREET<br />

VEPPANAPALLI KRISHNAGIRI<br />

DOOR NO 224, TNHB AVALAPALLI, AVARAPALLI<br />

HOSUR<br />

DEPT CASE PRESS SHOP, TITAN INDUSTRIES<br />

LTD, WATCHES, SIPCOT INDUSTRIAL<br />

COMPLEX, HOSUR<br />

E NO 70626 DEPT IDI 3 SIPCOT INDUSTRIES<br />

COMPLEX TITAN INDUSTRIES LTD, WATCH<br />

DIVISION HOSUR<br />

TITAN IND LTD JEWELLERY DIV 29 SIPCOT INDL<br />

CPLX HOSUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 635114 0000IN30017510358772 42.00 23-NOV-2015<br />

Tamil Nadu 635121 0000IN30108022654994 3.00 23-NOV-2015<br />

Tamil Nadu 635125 00001204470000945544 30.00 23-NOV-2015<br />

Tamil Nadu 635126 00001203500000089313 90.00 23-NOV-2015<br />

Tamil Nadu 635126 0000IN30017510140637 42.00 23-NOV-2015<br />

Tamil Nadu 635126 0000IN30290240385252 150.00 23-NOV-2015<br />

3/511 STEP COLONY DHARGA HOSUR Tamil Nadu 635126 0000IN30302854939974 45.00 23-NOV-2015<br />

3/391 1 BHARATHI NAGAR ARASANATTI<br />

MOOKANDAPALLI HOSUR<br />

2/327-1, B , 1ST FLOOR 2ND M M NAGAR,<br />

MOOKANDAPALLI OPP TO LAL HOSUR<br />

Tamil Nadu 635126 0000IN30267933032270 18.00 23-NOV-2015<br />

Tamil Nadu 635126 0000IN30290240707566 12.00 23-NOV-2015<br />

MURLIDHAR MISHRA R L MISHRA BATA INDIA LTD HOSUR Tamil Nadu 635126 0000IN30192630407307 42.00 23-NOV-2015<br />

R BALASUBRAMANIAM RAMASWAMY<br />

RAJA S<br />

SANTOSH MADHUKAR<br />

MUSALE<br />

SHANTHANA<br />

KRISHNAN<br />

MADHUKAR<br />

SHANKAR MUSALE<br />

V AMBIKA V K NAIDU<br />

BALARAJU A AVAL NAIDU<br />

C RAMALINGAM CHENNA KRISHNA<br />

28 TITAN INDL LTD CLOCK AND BRAC SIPCOT<br />

INDL COMPLEX HOSUR<br />

TITAN INDUSTRIES LIMITED NO3 SIPCOT INDUS<br />

COMPLEX CASE ASSY DEPT WATCH DIVISION<br />

TIL HOSUR TAMILNADU<br />

CASE ELECTROPLATING DEPT TITAN<br />

INDUSTRIES LTD PLOT NO 3 SIPCOT-I HOSUR<br />

EMP CODE 272847 TITAN INDUSTRIES LTD NO 3<br />

SIPCOT INDL COMPLEX HOSUR<br />

LIC AGENT SEMMANAHALLI VILLAGE<br />

MOOKANAHALLI POST KAMBAINALLUR VIA<br />

NO-7 OLD BAZAR ST UTHANGARAI TK<br />

DHARMAPURI DT TAMILNADU<br />

Tamil Nadu 635126 0000IN30290240276946 15.00 23-NOV-2015<br />

Tamil Nadu 635126 0000IN30021411955350 18.00 23-NOV-2015<br />

Tamil Nadu 635126 0000IN30302853912986 15.00 23-NOV-2015<br />

Tamil Nadu 635126 0000IN30192630492942 30.00 23-NOV-2015<br />

Tamil Nadu 635202 0000IN30290240726776 102.00 23-NOV-2015<br />

Tamil Nadu 635207 0000IN30039414211077 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SIVAPERUMALR<br />

GOVINDASAMY<br />

RAJENDRAN<br />

PONKODIP SIVAKUMARG<br />

G AMBIGA NA<br />

J NAGENDIRAN L JAYARAMAN<br />

K SELVI S SARAVANAN<br />

P SIVARAM G PADMANABHAN<br />

R VIJAYBABU RAJAGOPAL K<br />

KANIKARAJOGIPATTY,<br />

ANTHERIPATTY(PO),POCHAMPALLI TK,<br />

KRISHNAGIRI DT, TAMILNADU<br />

NEW 2/153, PERIYATHALLAPADI POST<br />

SINGARAPETTAI VIA DHARMAPURI DISTRICT<br />

UTANGARAI<br />

NEW NO-44, OLD NO-58 PERIYAR<br />

SHANMUGANAR STREET TIRUPATHUR DIST-<br />

VELLORE<br />

31 ALANGAYAM ROAD TIRUPATTUR<br />

TIRUPATTUR TIRUPATTUR<br />

NO-169 ASHOK NAGAR TIRUPATTUR VELLORE<br />

DIST<br />

NO 28, KASTHURI BAI STREET GANDHIPET<br />

TIRUPATTUR VELLORE DIST<br />

NEW NO 10/4 KOVILOOR ROAD OLD NO 24D/5<br />

SIVARAJPET TIRUPATTUR VELLORE DIS<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 635306 0000IN30023911817042 6.00 23-NOV-2015<br />

Tamil Nadu 635307 0000IN30169610289357 168.00 23-NOV-2015<br />

Tamil Nadu 635601 00001203840000348032 15.00 23-NOV-2015<br />

Tamil Nadu 635601 0000IN30108022047078 42.00 23-NOV-2015<br />

Tamil Nadu 635601 0000IN30039413812429 18.00 23-NOV-2015<br />

Tamil Nadu 635601 0000000000C2P0000675 6.00 23-NOV-2015<br />

Tamil Nadu 635601 0000IN30290240392229 120.00 23-NOV-2015<br />

S MAGIZH VANNAN SAHAS RANAN NO 34 SOUTH AGRAGARAM TIRUPATTUR Tamil Nadu 635601 0000IN30039414314982 42.00 23-NOV-2015<br />

SHANTHIJAYARAMAN<br />

CHINNAPAIYANVEL<br />

U<br />

S KRISHNA MURTHY S M SARMA<br />

A ARUNAGIRI A ANNADURAI<br />

S KALYANA SUNDARAM<br />

SATHIYA NARAYANAN SR<br />

S R<br />

SATHYANARAYAN<br />

RATHA KRISHANAN<br />

SS<br />

S NASEER KHAN SUBHIRUL AMEER<br />

J PADHU KUMAR DUGAR B J CHAND<br />

SUDHAKAR P PARTHEEPAN<br />

NO 402 SAI BABA COLONY OPP ANT NURSERY<br />

SCHOOL TIRUPATTUR ASHRIYARA NAGAR<br />

VELLORE<br />

NO 9/9B, JAWAHARNAGAR THALLI ROAD<br />

HOSUR TAMIL NADU<br />

MADAPALLI VILLAGE MADAVALAM POST<br />

TIRUPATTUR TK<br />

Tamil Nadu 635601 0000IN30302853044285 30.00 23-NOV-2015<br />

Maharashtra 635609 0000IN30061010774678 102.00 23-NOV-2015<br />

Tamil Nadu 635653 0000IN30039414115640 102.00 23-NOV-2015<br />

90 GANDHI ROAD ALANGAYAM POST VELLORE Tamil Nadu 635701 0000IN30290241728829 6.00 23-NOV-2015<br />

DOORNO . 90, GANDHI ROAD ALANGAYAM<br />

POST VANIYAMBADI<br />

NO 54B JAMUNA MARATHUR JAMUNA<br />

MARATHUR PO POLUR TK T V MALAI DT<br />

223 FLOWER BAZZAR VANIYAMBADI N A DT<br />

TAMIL NADU<br />

105,MAYAPILLAIYAR KOIL STREET TEACHERS<br />

COLONY, VANIYAMBADI, VELLORE.<br />

Tamil Nadu 635701 00001201090000888685 6.00 23-NOV-2015<br />

Tamil Nadu 635703 0000IN30039414121887 42.00 23-NOV-2015<br />

Tamil Nadu 635751 0000000000C2J0000165 216.00 23-NOV-2015<br />

Tamil Nadu 635751 0000IN30163740456428 450.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

N SUBRAMANIAN S NAGARAJAN<br />

R ANBANANDAN N RAMASAMY<br />

R RAJESH KUMAR RAVICHANDRAN<br />

A P SUPRIYA PARTHIBAN<br />

6/295 J MARIAMMAN STREET NEWTOWN<br />

VANIYAMBADI<br />

NO 17/236 NARAYAN SAMY STREET<br />

NEWTOWN VANIYAMBADI VELLORE<br />

45 A , RAJAVEETHI GOLLAKUPPAM<br />

VANIYAMBADI<br />

26 THARVAZHI IST STREET GANGAPURAM-<br />

POST AMBUR VANIYAMBADI-TK VELLORE-DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 635752 0000IN30039415958720 12.00 23-NOV-2015<br />

Tamil Nadu 635752 0000IN30290240924160 60.00 23-NOV-2015<br />

Tamil Nadu 635752 00001202300000438852 60.00 23-NOV-2015<br />

Tamil Nadu 635802 0000IN30039414984405 18.00 23-NOV-2015<br />

R TAMILVENDAN R RAMACHANDRAN NO 8 VALIALKARAR STREET AMBUR VELLORE Tamil Nadu 635802 0000IN30039413489057 30.00 23-NOV-2015<br />

ANANDA ANNAMALAIM 54, GUDIYATHAN ROAD PALLIKONDA VELLORE Tamil Nadu 635809 0000IN30169610282450 60.00 23-NOV-2015<br />

SUJA D M K DURUVASALU<br />

P MOHAMMED ISHAQUE ABDULLA BASHA<br />

S VIJAYA LAKSHMI<br />

K SRINIVASA<br />

PERUMAL<br />

V G KRISHNAMURTHY GOVINDASAMY<br />

NO 1/364 KOTHUR VILL OOMERABAD VIA<br />

GUDIYATHAM TALUR VELLORE DIST<br />

OLD NO.126 NEW NO.81, CHINNA MOSQUE<br />

STREET, PERNAMBUT,<br />

32 CHINNAVARIKKAM VILLAGE THUTHIPET<br />

POST<br />

NO 16 TIRUVALLUVAR ST EDAYAMPATTI<br />

JOLARPETTAI<br />

Tamil Nadu 635810 0000IN30039416470710 3.00 23-NOV-2015<br />

Tamil Nadu 635810 00001201160500024740 135.00 23-NOV-2015<br />

Tamil Nadu 635811 0000IN30039412761397 42.00 23-NOV-2015<br />

Tamil Nadu 635851 0000IN30039414313008 42.00 23-NOV-2015<br />

DHANASEKAR T THANGAVEL C NO 30, METTU SRINIVASAN STREET SALEM Tamil Nadu 636001 0000IN30017510342874 84.00 23-NOV-2015<br />

LAKSHMI PS SRINIVASAN PR 59, NO 1 PILLAIYAR KOIL STREET SALEM Tamil Nadu 636001 0000IN30017510459823 15.00 23-NOV-2015<br />

MANISEKAR A<br />

ARUNA CHALAM S<br />

P<br />

74 NO- II KUMARAN STREET SALEM Tamil Nadu 636001 0000IN30039415019217 30.00 23-NOV-2015<br />

S SHATHAHIR SAGAVALI 3 JANIAN STREET FORT, SALEM, TAMILNADU Tamil Nadu 636001 0000IN30226911551182 18.00 23-NOV-2015<br />

SUNDARAMOORTHIB<br />

BAKTHAVATCHALA<br />

MS<br />

G DURAISAMY GOVINDASAMY<br />

CCO, KVB LTD NO 45/46 CAR STREET SALEM Tamil Nadu 636001 0000IN30169610835625 60.00 23-NOV-2015<br />

DOOR NO:177, KANDAPPA COLONY,<br />

ANNADANAPATTI, SALEM<br />

Tamil Nadu 636002 00001201090001189903 150.00 23-NOV-2015<br />

KUMAR T THIRUGNNAM M 35, KABILAR STREET, SHEVAPET, SALEM Tamil Nadu 636002 00001201090000034933 15.00 23-NOV-2015<br />

P BHUVANESWARI RAJESH KUMARNS<br />

SALEM DADHA SAHIB<br />

SURYAKANTH<br />

DADHASAHIB<br />

DOOR NO:28, MAARI STREET, SALEM<br />

CORPORATION, SALEM<br />

38 B ACHI RAMASAMY IYER ST SHEVAPET<br />

SALEM<br />

Tamil Nadu 636002 00001201090002758316 3.00 23-NOV-2015<br />

Tamil Nadu 636002 0000IN30169611132318 15.00 23-NOV-2015<br />

SANTHI D DHANAGOPALAN V 81, CHAIRMAN RATHINASAMY STREET SALEM Tamil Nadu 636002 0000IN30017510348578 102.00 23-NOV-2015<br />

SELVI M<br />

MURUGU TAMIL<br />

VALUTHI M<br />

OLD.NO.10, NEW.NO.40, ARUNACHALAM<br />

STREET, SHEVAPET, SALEM<br />

Tamil Nadu 636002 00001202890000283520 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SREEKALA R G RAMANAN 284 MAIN ROAD SHEVAPET SALEM Tamil Nadu 636002 0000IN30039414122269 42.00 23-NOV-2015<br />

UMA MAHESWAR S SANTHANAM N 104/134 LONGLY ROAD SHEVAPET SALEM Tamil Nadu 636002 0000IN30017510196065 42.00 23-NOV-2015<br />

VELUMANI GANESH M K MUTHUSAMY 3 / 531, K. P. KOIL STREET NETHIMEDU SALEM Tamil Nadu 636002 00001202890000174215 6.00 23-NOV-2015<br />

BALA SUBRAMANI S<br />

SUNDARA<br />

PERUMAL T<br />

K ANANDKUMAR KARUNANIDHI<br />

M SUMATHI<br />

MAAIWAR<br />

RAMANUJAM<br />

P PANNEERSELVAM M PARAMASIVAM<br />

R KULASEKARAN<br />

RAMASAMY<br />

GOUNDER<br />

A KAVITHA AYYANARAPPAN<br />

P VENKATESH R PONNUSAMY<br />

KALAICHELVI G V<br />

MATHURAI PILLAI<br />

MUTHUMANICKAM<br />

R<br />

THIRUNAVUKKARA<br />

SU<br />

261-E GOKULNATHAN STREET ADVAITHA<br />

ASHRAM ROAD SALEM<br />

327/C1 BRINDAVAN ROAD, AVK NAGAR, SALEM,<br />

TAMILNADU<br />

B/1 CHINTHAMANI APARTMENTS KARKANA<br />

STREET THIRU NAGAR EXTENTION STATE<br />

BANK COLONY SALEM<br />

NEW STAR SALEM COACHES 2/93 - A BYE<br />

PASS ROAD MEYYANUR SALEM<br />

NO 14 INDARANI NAGAR NAROSOTHIPATTY<br />

SALEM<br />

D NO 37 135 P B 41 HIGHWAYS NAGAR SALEM<br />

CORPORATION SALEM<br />

409-H-7 MULLAI NAGAR SURAMANGALAM<br />

SALEM<br />

Tamil Nadu 636004 0000IN30039414314222 72.00 23-NOV-2015<br />

Tamil Nadu 636004 0000IN30226910429847 300.00 23-NOV-2015<br />

Tamil Nadu 636004 0000IN30302853526082 3.00 23-NOV-2015<br />

Tamil Nadu 636004 00001302340000016860 6.00 23-NOV-2015<br />

Tamil Nadu 636004 0000IN30108022684488 42.00 23-NOV-2015<br />

Tamil Nadu 636005 0000IN30302851027743 6.00 23-NOV-2015<br />

Tamil Nadu 636005 0000IN30039415421468 15.00 23-NOV-2015<br />

17/6, SIVANAR STREET NO 1 GUGAI SALEM Tamil Nadu 636006 0000IN30017510486505 102.00 23-NOV-2015<br />

96 MARIAMMAN KOIL STREET DADAGAPATTY<br />

SALEM (TN)<br />

Tamil Nadu 636006 0000IN30290242435796 30.00 23-NOV-2015<br />

NANDA KUMAR K KUPPURAJ P 9/2, PULIKUTHI STREET NO 2 GUGAI SALEM Tamil Nadu 636006 0000IN30017510393525 3.00 23-NOV-2015<br />

R VEERICHETTY SRAJANNAN<br />

S A SOLAIAPPAN<br />

SHANKAR<br />

KANAGASABAPATHY<br />

S P ANNAMALAI<br />

CHETTIAR<br />

KANAGASABAPATH<br />

Y MUTHUSWAMI<br />

A RUBYAMALARASAN SINGARAM<br />

16/202C,KARUNGALPATTI MAIN ROAD ASHOK<br />

NAGAR GUGAI,SALEM<br />

Tamil Nadu 636006 00001302340000022868 42.00 23-NOV-2015<br />

D NO 23/20 SRIRANGAN STREET 2 SALEM Tamil Nadu 636006 0000IN30051310634354 75.00 23-NOV-2015<br />

NO 193 TRICHY MAIN ROAD DADAGAPATTY<br />

SALEM TAMILNADU<br />

53 A THIRU NAGAR II ND MAIN ROAD<br />

HASTHAMPATTI SALEM<br />

Tamil Nadu 636006 0000IN30051316629626 30.00 23-NOV-2015<br />

Tamil Nadu 636007 00001203940000030884 18.00 23-NOV-2015<br />

E PALANIVEL EGYASAMY 15 GANDHI ROAD HASTHAMPATTY SALEM Tamil Nadu 636007 0000IN30039413892483 102.00 23-NOV-2015<br />

GEETHA R<br />

MURUGESAGOUND<br />

ER<br />

NO-41/2 G, PERUMAL MUDHALIAR PLOT.<br />

VENKATESAPURAM KUMARASAMYPATTY<br />

SALEM<br />

Tamil Nadu 636007 00001202890000349021 15.00 23-NOV-2015<br />

JAYAPAL V G GOVINDASAMY V 5 B VENKATESAPURAM SALEM Tamil Nadu 636007 0000IN30023910869067 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KRISHNAKUMARI S SUBRAMANI S T V 23 A UDAIYAPPA COLONY SALEM Tamil Nadu 636007 0000IN30023910855980 60.00 23-NOV-2015<br />

L KANNAN LINGANNAN<br />

M ALAMELU P MANOHARAN<br />

M VIDHYALAKSMI PRABHAKARAN<br />

OLD NO 10 A NEW NO 202 RAJARAM NAGAR<br />

SALEM<br />

OLD NO 56/4 RAJAJI ROAD SALEM<br />

CORPORATION SALEM<br />

OLD NO 124 NEW NO 330 / 1 CHERRY ROAD<br />

SALEM<br />

Tamil Nadu 636007 00001203940000035713 9.00 23-NOV-2015<br />

Tamil Nadu 636007 0000IN30039411758602 42.00 23-NOV-2015<br />

Tamil Nadu 636007 0000IN30290244048892 30.00 23-NOV-2015<br />

MUTHULAKSHMI GANAPATHI GANAPATHI A NO 21, VENKATESAPURAM SALEM Tamil Nadu 636007 0000IN30017510179003 90.00 23-NOV-2015<br />

N EZHILARASI NAGARAJAN<br />

P HARINI G PRAKASH<br />

R KATTABOMMAN M RAJU<br />

ROJAMALAK RAVINDRANATHCV<br />

S P MUTHUKARUPPAN<br />

NEAR SIVARAJ<br />

SIDDA VAIDYA<br />

SETHURAMAN M MURUGAPPAN S<br />

SRINIVASAN M MAHADEVAN<br />

T THIRUVA GOUNDER NA<br />

163/B/24 TAMIZH SANGAM ROAD RAJARAM<br />

NAGAR SALEM<br />

NO 1-B SAHADEVAPURAM UPSTAIRS<br />

ADJACENT TO ROTARY HALL SALEM<br />

10-B NARAYANA PILLAI STREET KALIAPPA<br />

CHETTIYAR COLONY PERAMANUR SALEM<br />

N0 4, MARGABANDHU STREET EXTENSION<br />

SALEM<br />

Tamil Nadu 636007 0000IN30290240330727 102.00 23-NOV-2015<br />

Tamil Nadu 636007 0000IN30039412425314 102.00 23-NOV-2015<br />

Tamil Nadu 636007 0000IN30039412069319 42.00 23-NOV-2015<br />

Tamil Nadu 636007 0000IN30017510020216 84.00 23-NOV-2015<br />

RAJARAM NAGAR SALEM Tamil Nadu 636007 00001202300000015115 30.00 23-NOV-2015<br />

6 RAJA EXTENSION KUMARASAMY PATTY<br />

SALEM<br />

124/1,KAVERI AVENUE, MDS NAGAR VIA,<br />

HASTHAMPATTI, SALEM<br />

26/2 PALANIAPPANAGAR HASTHAMPATTI<br />

SALEM<br />

Tamil Nadu 636007 0000IN30290240725782 210.00 23-NOV-2015<br />

Tamil Nadu 636007 00001201090001297795 33.00 23-NOV-2015<br />

Tamil Nadu 636007 0000IN30039412729863 42.00 23-NOV-2015<br />

V SUDHA K SELVANATHAN 82/46E ITTERY ROAD HASTHAMPATTY SALEM Tamil Nadu 636007 0000IN30108022603919 15.00 23-NOV-2015<br />

K SHANMUGAM APPAUKOUNDER<br />

S VIVEKANANDAN S SUBBA NAIDU<br />

PACHIAMMAN NAGAR P-MANNARPALAYAM<br />

POST SALEM<br />

228 , ANDAL ILLAM AYYANTHIRU MALIGAI<br />

SALEM SALEM<br />

Tamil Nadu 636008 0000IN30039412145139 45.00 23-NOV-2015<br />

Tamil Nadu 636008 00001302340000031068 42.00 23-NOV-2015<br />

A SANGEETHA ANANTHARAMAN NO 5/171 A ANGAMMAL COLONY SALEM Tamil Nadu 636009 0000IN30021412027515 6.00 23-NOV-2015<br />

K ANANDIDURGA KANDASAMY<br />

K GANESAN KARMEGAM<br />

M R ALAGAPPAN<br />

P RAJAMANICKAM<br />

MURUGAPPA<br />

CHETTIAR<br />

V G<br />

PANDURANGAN<br />

PRIYALAKSHMI J JAYAGOPAL<br />

1 / 289 SWAMINATHAPURAM MAIN ROAD<br />

SALEM<br />

49/23 MANICKAM STREET SWAMINATHAPURAM<br />

SALEM TAMIL NADU<br />

Tamil Nadu 636009 0000IN30302850531240 3.00 23-NOV-2015<br />

Tamil Nadu 636009 0000IN30290244973385 150.00 23-NOV-2015<br />

6 A PERUMAL STREET ARISIPALAYAM SALEM Tamil Nadu 636009 0000IN30039411652379 90.00 23-NOV-2015<br />

14E3 THAMMANNAN CHETTY ROAD ARISI<br />

PALAYAM SALEM<br />

13/9/A R D PAUL STREET ARISIPALAYAM<br />

SALEM<br />

Tamil Nadu 636009 0000IN30039413734053 30.00 23-NOV-2015<br />

Tamil Nadu 636009 0000IN30290244412073 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SRINIVASAN R RANGASAMY<br />

BALAMURUGANM<br />

KAVITA JHUNJHUNWALA<br />

M SRINIVASAN<br />

MUTHIYALUKRISHN<br />

ANS<br />

KAILASH CHANDRA<br />

AGARWAL<br />

LATE A MANICKAM<br />

CHETTY<br />

7/11 RAJA STREET JARI KONDALAMPATTI<br />

SALEM<br />

OLD NO /51D NEW NO/160 SATHIYAMURTHY<br />

STREET SALEM<br />

10 RAMASAMY STREET NARAYAN NAGAR<br />

SALEM TAMILNADU<br />

DOOR NO 21/7C NATARAJAN BAJANAI MADAU<br />

STREET KITCHIPALAYAM SALEM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 636010 0000IN30177410594167 30.00 23-NOV-2015<br />

Tamil Nadu 636015 0000IN30023911964997 45.00 23-NOV-2015<br />

Tamil Nadu 636015 0000IN30021414058838 45.00 23-NOV-2015<br />

Tamil Nadu 636015 0000IN30039411843376 204.00 23-NOV-2015<br />

SAROJ KUMAR G L SRIVASTAV 44 A NARAYANA NAGAR III RD CROSS SALEM Tamil Nadu 636015 0000IN30039412548359 60.00 23-NOV-2015<br />

D MUKILAN NA<br />

S/O SRI R DURAISAMY 1/83 S E E D COLONY<br />

FAIRLANDS SALEM<br />

Tamil Nadu 636016 0000IN30108022094306 66.00 23-NOV-2015<br />

MEKALA E S EKAMBARAM NO 3/89-I M G ROAD SALEM (C) SALEM Tamil Nadu 636016 00001201090000385261 102.00 23-NOV-2015<br />

R INDIRANI KRATHNAM<br />

R RAJA MOHANDAS R K RAMASAMY<br />

VIDHYA R SELEYAN M<br />

C,50,A.T.C NAGAR ALAGAPURAM PADUR<br />

SALEM<br />

80/4 4TH CROSS KAILASH NAGAR BRINDAVAN<br />

ROAD FAIRLANDS SALEM<br />

148/38 PARVATHI STREET ALAGAPURAM<br />

KATTUR SALEM<br />

Tamil Nadu 636016 00001302340000026216 3.00 23-NOV-2015<br />

Tamil Nadu 636016 0000IN30039414117122 42.00 23-NOV-2015<br />

Tamil Nadu 636016 0000IN30039414314289 60.00 23-NOV-2015<br />

K UMA KARUNAKARAN 52 RATHNA GARDENS S KOLLAPPATTY SALEM Tamil Nadu 636030 0000IN30290243658654 30.00 23-NOV-2015<br />

S NALINI<br />

M<br />

SUNDARAMURTHY<br />

SELLADURAI P PALANI MUTHU R<br />

RAMESH V<br />

VENKATACHALAM<br />

M<br />

MURUGESAN S P PERUMAL R<br />

CHANDRA S PANDU<br />

R Jaganathan<br />

Ramachandran<br />

Chettiyar<br />

C 32/14, MOHAN NAGAR, SALEM Tamil Nadu 636030 00001302340000042253 9.00 23-NOV-2015<br />

OLD NO 354 K,NEW NO 15 KANDASAMY NAGAR<br />

NARASINGAPURAM POST,ATTUR TALUK<br />

SALEM<br />

Tamil Nadu 636108 0000IN30017510262954 30.00 23-NOV-2015<br />

5/5, AMATHI STREET VELLAGUNDAM SALEM Tamil Nadu 636111 0000IN30017510369556 24.00 23-NOV-2015<br />

GANDHI NAGAR SIRUVACHUR POST ATTUR<br />

TALUK SALEM<br />

NO.51, GANDHI NAGAR, THAMMAMPATTY,<br />

GANGAVALLI TALUK. SALEM<br />

Old No 222 New No 222 Mottaiya Street Po<br />

Valapady Salem<br />

Tamil Nadu 636112 0000IN30017510512863 45.00 23-NOV-2015<br />

Tamil Nadu 636113 00001201090001728748 15.00 23-NOV-2015<br />

Tamil Nadu 636115 0000IN30177410219701 60.00 23-NOV-2015<br />

K LAKSHMINARAYANAN R KANDASAMY 47 BAZAAR STREET YETHAPUR Tamil Nadu 636117 0000IN30039412154545 12.00 23-NOV-2015<br />

VARADARASU V VAIYAPURIPILLAI<br />

3/14 SOUTH STREET SATHAPPADI PO ATTUR<br />

TK SALEM DT<br />

Tamil Nadu 636121 0000IN30039416178775 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MURALI N NATESAN R<br />

RAGURAMAN S SUNDARAM S<br />

AMMAN NAGAR AMMAMPALAYAM POST ATTUR<br />

TALUK SALEM DISTRICT<br />

OLD NO 28, NEW NO 33 NYNI STREET ATTUR<br />

POST AND TALUK SALEM DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 636141 0000IN30017510495274 30.00 23-NOV-2015<br />

Tamil Nadu 636141 0000IN30017510493586 30.00 23-NOV-2015<br />

G ALLIRANI NA<br />

PLOT NO 16 KANCHI NAGAR<br />

SEELANAICKANPATTI SALEM<br />

Tamil Nadu 636201 0000IN30267931149972 12.00 23-NOV-2015<br />

KOKILA G V GOVINDARAJU 78, D -60, ALAGU NAGAR, SALEM<br />

OLD NO 9 / 45 K NEW NO 126 B E B COL<br />

Tamil Nadu 636201 00001204470000559887 30.00 23-NOV-2015<br />

V P SARAVANAN P VARADHARAJAN SELLANAICKANPATTY SALEM TAMIL NADU<br />

INDIA<br />

Tamil Nadu 636201 0000IN30302851242854 150.00 23-NOV-2015<br />

S RAVICHANDRAN SUBRAMANIAN 4/89 D INDANE NAGAR RREDDY PATTI SALEM Tamil Nadu 636302 0000IN30039411679685 30.00 23-NOV-2015<br />

E SHANTHI M ELONGOVAN<br />

RAJUMA ALAGAPPAN<br />

4/39/113 CHINNAPPAMPATTI OMALUR TALUK<br />

SALEM DISTRICT<br />

MANTHOPPUKADU MURUNGAPPATTI ( PO)<br />

SIVATHAPURAM (VIA) SALEM (DT)<br />

Tamil Nadu 636306 0000IN30039414046962 30.00 23-NOV-2015<br />

Tamil Nadu 636307 0000IN30169610702795 45.00 23-NOV-2015<br />

J SENTHIL KUMAR S JAYA RAMAN 2-6D HOSPITAL COLONY METTUR DAM Tamil Nadu 636401 0000IN30039415067708 90.00 23-NOV-2015<br />

PONGIANNAN U S<br />

SUBBANA<br />

GOWNDER K<br />

S 13/3, THERMAL QUARTERS METTUR DAM<br />

METTUR<br />

Tamil Nadu 636401 0000IN30017510367898 102.00 23-NOV-2015<br />

S LATHA SEKAR 20 1A 30 D KAVERI NAGAR METTURDAM Tamil Nadu 636401 0000IN30232410999662 45.00 23-NOV-2015<br />

R JAYANTHI S KRISHNAN NB-8 CHEMICALS COLONY METTUR DAM R S Tamil Nadu 636402 0000IN30039415067837 60.00 23-NOV-2015<br />

BASAVARAJ SIDDRAMAPPA<br />

BHADRA SHETTY<br />

P PARAMASIVAM<br />

SIDDRAMAPPA B<br />

K S<br />

PANCHARATHNAM<br />

PILLAI<br />

SARASWATHI DEVI T THIRUPATHI R<br />

SADASIVAM V VENKITU<br />

R SUSEELA S RAJA<br />

RAJA K KARUNAKARAN A<br />

72/170/41 RAMAN NAGAR METTUR DAM SALEM<br />

DIST<br />

13/1 243 B SUBRAMANIA NAGAR<br />

PUDUSAMPALI METTUR DAM<br />

W/O THIRUPATHI R OFFICER KARUR VYSYA<br />

BANK PO-RAM NAGAR SALEM MAIN ROAD<br />

SAMPALLI METHUR DAM DIST-SALEM<br />

2/1 50 J SALEM MAIN ROAD OPP OLD<br />

PRASANNA THEATRE METTUR DAM SALEM<br />

219 75 E5 RAJAJI NAGAR MADHIANKUTTAI PO<br />

METTUR DAM SALEM DT<br />

25, MERKU ALAMARTHU STREET<br />

JALAKANDAPURAM METTUR TALUK SALEM<br />

Tamil Nadu 636403 0000IN30039415272535 60.00 23-NOV-2015<br />

Tamil Nadu 636403 0000IN30039412549623 42.00 23-NOV-2015<br />

Tamil Nadu 636403 0000IN30039412615135 90.00 23-NOV-2015<br />

Tamil Nadu 636404 0000IN30290243435990 33.00 23-NOV-2015<br />

Tamil Nadu 636452 0000IN30108022621396 30.00 23-NOV-2015<br />

Tamil Nadu 636501 0000IN30017510369565 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T SIVA KUMAR THIRUMENINATHAN<br />

BHUVANESWARI M<br />

ANAND KUMARA<br />

RAJAP<br />

C PALANIVELU CHINNARAJ<br />

D Balaji Viswanath K Dharmalingam<br />

D M Rameshbabu Munusamy<br />

C-4, POWER GRID COLONY, K.R. THOPPUR,<br />

SALEM<br />

DOOR NO 488, PERIYASAMY COLONY,<br />

DHARMAPURI DHARMAPURI<br />

79 M 6 6TH CROSS GANDHI NAGAR<br />

DHARMAPURI<br />

4/523 New Railway Station Road Dharmapuri<br />

DHARMAPURI<br />

Manivel Stores D NO 30 E Chinnasamy Naidust<br />

Dharmapuri<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 636502 00001203500000188796 30.00 23-NOV-2015<br />

Tamil Nadu 636701 0000IN30023910882064 102.00 23-NOV-2015<br />

Tamil Nadu 636701 0000IN30302850328664 42.00 23-NOV-2015<br />

Tamil Nadu 636701 0000IN30009511059942 60.00 23-NOV-2015<br />

Tamil Nadu 636701 0000IN30009511092683 102.00 23-NOV-2015<br />

E Dhanaraj P C Elliaha 4/195 Duraisamy Gounder Street Dharmapuri Tamil Nadu 636701 0000IN30009511356213 45.00 23-NOV-2015<br />

K ARUNA KANNAN NO 19 GANESH COLONY 2 DHARMAPURI Tamil Nadu 636701 0000IN30302853853883 18.00 23-NOV-2015<br />

K KAMALAKANNAN KAVERICHETTY<br />

4/625 TEACHERS COLONY, DHARMAPURI-1,<br />

ILLAKIYAMPATTI PO, DHARMPURI<br />

Tamil Nadu 636701 0000IN30226911360268 3.00 23-NOV-2015<br />

LATHA J KAMATH JAGESH KAMATH M 78, APPAVU NAGAR DHARMAPURI Tamil Nadu 636701 0000IN30017510434939 60.00 23-NOV-2015<br />

M SAKTHIVEL<br />

VEERAPPAN<br />

MADHU<br />

M Sakthivel G Muniraj<br />

R SUDHAGAR RAJANNAN<br />

S BALU SANSEEVAN<br />

51 / 18 Q NEDUMARAN NAGAR DHARMAPURI Tamil Nadu 636701 0000IN30267933864099 15.00 23-NOV-2015<br />

Aditya Business Corporation, 1st Floor, No 19,<br />

Chatram Street, Dharampuri<br />

86 T MANAVASI NARASIMMAN SALAI GANDHI<br />

NAGAR DHARMAPURI<br />

29A CHINNASAMY NAIDU STREET<br />

DHARAMAPURI<br />

Tamil Nadu 636701 0000IN30287120021703 21.00 23-NOV-2015<br />

Tamil Nadu 636701 0000IN30290240485962 102.00 23-NOV-2015<br />

Tamil Nadu 636701 0000IN30039412009579 102.00 23-NOV-2015<br />

S Hariharan Sridharan N Sridharana No. 54 A P R Srinivasa Rao Street Dharmapuri Tamil Nadu 636701 0000IN30009510713840 15.00 23-NOV-2015<br />

S SARATHKUMAR SELVARAJ<br />

D NO 224 SATHIRAMMEL STREET DHARMAPURI<br />

Tamil Nadu<br />

TAMILNADU,INDIA<br />

636701 0000IN30290245313526 3.00 23-NOV-2015<br />

SUDHA PRIYA S SELVARAJ<br />

NO 9 C WINDING DRIVER CHINNA SAMY<br />

STREET DHARMAPURI<br />

Tamil Nadu 636701 0000IN30163740667952 15.00 23-NOV-2015<br />

V Amsaveni K Vellingiri<br />

Old No 39, New No 1 Nedumaran Nagar<br />

Dharmapuri<br />

Tamil Nadu 636701 0000IN30009511357466 15.00 23-NOV-2015<br />

M Manickam S N Murugappan 142, Bazaar Street Dharmapuri Maharashtra 636702 0000IN30009511240508 30.00 23-NOV-2015<br />

T SANTHOSH KUMAR M THANGAVEL<br />

24 OLD RAILWAY LINE EAST STREET<br />

DHARMAPURI<br />

Maharashtra 636702 0000IN30290240205666 102.00 23-NOV-2015<br />

K KALPANA P KRISHNA MURTHI<br />

C M K PALANI SAMY C M KANDA SAMY<br />

24 PILLAIYAR KOIL STREET KUMARASAMY PET<br />

DHARMAPURI DHARMAPURI<br />

OLD NO 42 , NEW NO 38 PILLAIYAR KOIL<br />

STREET ANNASAGARAM, DHARMAPURI<br />

Maharashtra 636703 0000IN30108022056136 6.00 23-NOV-2015<br />

Tamil Nadu 636704 0000IN30108022234110 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BVIJAYANAND<br />

K Ravichandran Kolandai<br />

SUBARAMANIAM<br />

DR<br />

L Sivakumar K R Lakshmanan<br />

M KANAGAVALLI R RATHINAVELU<br />

PRABAKAR VENKATESAN<br />

SITHAN T THAILA GOUNDER<br />

SYEDPEER P S SYED MURTHUJA<br />

GOVINDAN K SURUTTAIAN KALI<br />

DOOR NO. 5/1356 T.A.M.S. COLONY,<br />

ELAKIAMPATTY, SENTHILNAGAR (PO)<br />

DHARMAPURI<br />

Old No 2/129 G New No 5/798 A Treasury Colony<br />

Collectorate Dharamapuri<br />

5/1314 NSC Bose Street Elakkiyampatti Dharmapuri<br />

Tamilnadu<br />

W/O R. RATHINAVELU 2/515, E B COLONY<br />

BHARATHIPURAM DHARMAPURI<br />

VENKATTAMPATTY-POST VENKATTAMPATTY<br />

DHARMAPURI<br />

S S S ILLAM,NO:4/1270-A, E B COLONY,NORTH<br />

ST, BHARATHIPURAM, DHARMAPURI<br />

38 KAMALSAIBU STREET PALACODE<br />

DHARMAPURI<br />

OPP ANJENEYAR KOIL A.PAUPPARAPATTY<br />

POST PENNAGARAM TK DHARMAPURI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 636705 00001201090000456372 102.00 23-NOV-2015<br />

Tamil Nadu 636705 0000IN30009511132137 60.00 23-NOV-2015<br />

Tamil Nadu 636705 0000IN30009511089950 72.00 23-NOV-2015<br />

Tamil Nadu 636705 0000IN30290240454743 90.00 23-NOV-2015<br />

Tamil Nadu 636705 00001204470002503357 6.00 23-NOV-2015<br />

Tamil Nadu 636705 00001201090000930196 9.00 23-NOV-2015<br />

Tamil Nadu 636808 0000IN30302853552323 15.00 23-NOV-2015<br />

Tamil Nadu 636809 00001203280000084620 6.00 23-NOV-2015<br />

K P N Mani Natesachettiar 169, Main Road, Pauparapatti, Dharmapuri Tamil Nadu 636809 0000IN30287120020211 45.00 23-NOV-2015<br />

ARULLSELVAN C CHINNARAJU<br />

D RAVI<br />

P M<br />

DHANDAYUDHAM<br />

G MANI GURUSAMY<br />

GOPALAKRISHNAN D DURAISAMY<br />

S MAHALAKSHMI SUBRAMANIAN<br />

VARALAKSHMI S<br />

SANKARANARAYAN<br />

AN P S S<br />

A SENTHILKUMAR S ARUMUGAM<br />

BALASUBRAMANIAN M MUTHUSAMY<br />

DOOR NO:2/572, ERIYUR, PENNAGARAM(TK),<br />

DHARMAPURI<br />

33-B OLD POST OFFICE STREET PENNAGARAM<br />

DHARMAPURI<br />

13 YUTHAMALAI OTTAPATTI RESERVE FOREST<br />

KUTHAPADDY KUTHAPADDY DHARMAPURI<br />

THIRUVALLUVAR NAGAR, NEAR BOD OFFICE<br />

PENNAGARAM<br />

OLD POST OFFICE ST PENNAGARAM<br />

DHARMAPURI<br />

25 BRAMANAR STREET PENNAGARAM<br />

DHARMAPURI<br />

3/124 CHINNANKUPPAM PO P R PATTY TK<br />

DHARMAPURI DT<br />

10-2, PATHIRAKALI STREET, THENPANDIYAN<br />

ILLAM,SUB LANE 5, SANDAIPETTAI PUDUR,<br />

NAMAKKAL<br />

Tamil Nadu 636810 00001201090002025649 3.00 23-NOV-2015<br />

Tamil Nadu 636810 0000IN30039414215939 102.00 23-NOV-2015<br />

Tamil Nadu 636810 0000IN30021413793713 30.00 23-NOV-2015<br />

Tamil Nadu 636810 0000IN30023911681487 9.00 23-NOV-2015<br />

Tamil Nadu 636810 0000IN30302852365378 15.00 23-NOV-2015<br />

Tamil Nadu 636810 0000IN30017510272097 72.00 23-NOV-2015<br />

Tamil Nadu 636903 0000IN30223610795829 3.00 23-NOV-2015<br />

Tamil Nadu 637001 00001201160700002362 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DHANALAKSHMI P PALRAJ<br />

DOOR NO : 5/364-1 , KHADHI BOARD COLONY,<br />

SALEM ROAD , NAMAKKAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 637001 00001201160700006027 30.00 23-NOV-2015<br />

K MARAPPAN KANDA SAMY 53 SAMY NAGAR MOHANUR ROAD NAMAKKAL Tamil Nadu 637001 0000IN30039414118779 102.00 23-NOV-2015<br />

K P SIVAGAMI K MARAPPAN 53 SAMY NAGAR MOHANUR ROAD NAMAKKAL Tamil Nadu 637001 0000IN30039414116486 102.00 23-NOV-2015<br />

KAVIARASU KATHIRVEL<br />

KATHIRVEL<br />

PERIANNAN<br />

LAVANYA PRIYA D SUBASHJ<br />

M KANDASWAMY M A MUTHU GOUNDER<br />

MANIKANDAN M MANNAR<br />

24 NATARAJAPURAM FIRST STREET<br />

NAMAKKAL<br />

DOOR NO : 1-67 , TIRUCHENGODE ROAD,<br />

NAMAKKAL. NAMAKKAL<br />

21 THAMARAI ILLAM PATHARAKALI STREET<br />

NAMAKKAL DT<br />

1 D, WEST BAZAAR STREET SENDAMANGALAM<br />

NAMAKKAL<br />

Tamil Nadu 637001 0000IN30290242343952 18.00 23-NOV-2015<br />

Tamil Nadu 637001 00001201160700005116 15.00 23-NOV-2015<br />

Tamil Nadu 637001 0000IN30039415871947 30.00 23-NOV-2015<br />

Tamil Nadu 637001 0000IN30017510546726 42.00 23-NOV-2015<br />

N PALANIMUTHU NA 1/3 MAIN ROAD SELLAPPAMPATTY NAMAKKAL Tamil Nadu 637001 00001203840000301629 15.00 23-NOV-2015<br />

P GOVINDARAJAN K PONMALAI THILLIPURAM 1 CROSS NAMAKKAL Tamil Nadu 637001 0000IN30039414115569 42.00 23-NOV-2015<br />

P KAMALAM M PERIYASAMY<br />

113 B-4 PARAMATHI ROAD S P PUDUR<br />

NAMAKKAL<br />

Tamil Nadu 637001 0000IN30039413455949 30.00 23-NOV-2015<br />

P LALITHA PARVATHY M PRABHAKARAN 181 BAZAAR STREET NAMAKKAL Tamil Nadu 637001 0000IN30039412582928 102.00 23-NOV-2015<br />

PERIAYANNAN TAMILSELVI<br />

PERIYANNAN LAKSHMI<br />

KARUPPANNAN<br />

PERIAYANNAN<br />

MUTHUSAMY<br />

PERIYANNAN<br />

R ANURUBA RAMASAMY<br />

R JAYACHANDRAN NVRAJAN<br />

RAMASAMY LOGANATHAN RAMASAMY<br />

S RAMASAMY<br />

SEERANGA<br />

CHETTIAR<br />

17/1/9B THILLAIPURAM 3RD STREET NAMAKKAL Tamil Nadu 637001 0000IN30302852639006 60.00 23-NOV-2015<br />

W/O P PALANISAMY D/O PERIYANNAN 5/270-1<br />

RAJIV GANDHI NAGAR MURUGAN KOIL STOP<br />

NAMAKKAL<br />

PONNIVAS 3/59 D KONGU NAGAR MOHANUR<br />

ROAD NAMAKKAL<br />

DOOR NO:1, KOLLAMPATTARAI STREET,<br />

NAMAKKAL<br />

18 PALANIYANDI GOUNDER STREET T GODE<br />

ROAD NAMAKKAL<br />

Tamil Nadu 637001 0000IN30267934748600 75.00 23-NOV-2015<br />

Tamil Nadu 637001 0000IN30302853702186 45.00 23-NOV-2015<br />

Tamil Nadu 637001 00001201090001574605 30.00 23-NOV-2015<br />

Tamil Nadu 637001 00001202990004762197 360.00 23-NOV-2015<br />

10-A PUDHU AGRAHARAM NAMAKKAL Tamil Nadu 637001 0000IN30039414118795 102.00 23-NOV-2015<br />

SURESH P PALANIAPPAN KUTTAI THOTTAM REDIPUDUR PO NAMAKKAL Tamil Nadu 637001 0000IN30163740328679 15.00 23-NOV-2015<br />

V SANJAYKUMAR VENKATESH<br />

MAHESWARI V VIJAYAN A<br />

82D,SALEM ROAD, NAMAKKAL POST,<br />

NAMAKKAL<br />

Tamil Nadu 637001 00001201090001273039 12.00 23-NOV-2015<br />

M 5, CAUVERY NAGAR HOUSING UNITE TRICHY<br />

Tamil Nadu<br />

ROAD NAMAKKAL<br />

637002 0000IN30017510312657 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

M KANMANI<br />

RAJA GOUNDER<br />

MANI<br />

RAVICHANDRAN T THANGAVELU<br />

ARULS SUBRAMANIAM<br />

PARAMESWARI S SIVARAJA<br />

SIVAKUMARP PERIYASAMY<br />

MANOHARAN V R RAMARAJU A R<br />

SENGOTUVEL S SELLAMUTHU<br />

S NIRMALA SHANMUGAM<br />

SENGOTTUVEL M MAARIMUTHU M<br />

K PANDIAN K S KRISHNASAMY<br />

K KALIYANNAN<br />

KARUPPANNA<br />

GOUNDER<br />

P LOGANATHAN PALANISAMY<br />

RVIJAYA K P RAJENDRAN<br />

R KARTHIK G RADHAKRISHNAN<br />

1/250 PAPPINAICKEN PATTY SALEM ROAD<br />

NAMAKKAL NAMAKKAL<br />

2/242, KARAIYANPUDUR PAPPINAICKAN PATTI<br />

NAMAKKAL<br />

OLD NO 7/1, NEW NO 11/5C THOTTAKKAR<br />

STREET MOHANUR NAMAKKAL<br />

DOOR NO 134 RASI KUMARIPALAYAM<br />

MOHANUR NAMAKKAL<br />

OLD NO.663/A1, NEW NO 562/A1 SENNAKKAL<br />

PUDUR MANAPPALLI POST, PARAMATHIVELUR<br />

TK NAMAKKAL<br />

1/29 MARIAMMAN KOVIL STREET VARAGUR<br />

POST NAMAKKAL DIST<br />

KASIKADU, MORASAPATTI POST, EDAPPADIVIA<br />

SALEMDIST, SALEM TAMILNADU<br />

OLD NO 11 NEW NO 141 THANEERPANDAL<br />

PALAYAM VATTUR TIRUCHENGODE<br />

2/5, 20 21, MANDAGAPALAYAM SOUTH<br />

THIRUCHENGODU NAMAKKAL<br />

NEW NO.67 OLD NO.60 MAIN ROAD<br />

PARAMATHY NAMAKKAL DIST<br />

59, SOUTH STREET, ANNANAGAR,<br />

KOLAKKATTU PUDUR (PO) P. VELUR (T.K).<br />

NAMAKKAL<br />

4 145 NETTAIYAMPALAYAM KONDALAM<br />

PARAMATHI VELUR TK NAMAKKAL<br />

NO 111 A EAST STREET KALLI PALAYAM<br />

VENGARAI POST P VELUR T.K. NAMAKKAL<br />

DIST<br />

307 5 2 TEACHERS COLONY SANARPALAYAM<br />

SURIYAMPALAYAM PO TIRUCHENGODE<br />

TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 637003 0000IN30021413217480 15.00 23-NOV-2015<br />

Tamil Nadu 637003 00001201090000301336 12.00 23-NOV-2015<br />

Tamil Nadu 637015 0000IN30169610627837 51.00 23-NOV-2015<br />

Tamil Nadu 637015 0000IN30021412462791 60.00 23-NOV-2015<br />

Tamil Nadu 637017 0000IN30169611008000 3.00 23-NOV-2015<br />

Tamil Nadu 637021 0000IN30039411990405 42.00 23-NOV-2015<br />

Tamil Nadu 637101 0000IN30226910792078 3.00 23-NOV-2015<br />

Tamil Nadu 637205 0000IN30267936424906 9.00 23-NOV-2015<br />

Tamil Nadu 637205 0000IN30017510365923 42.00 23-NOV-2015<br />

Tamil Nadu 637207 0000IN30108022363169 126.00 23-NOV-2015<br />

Tamil Nadu 637208 00001203500000206305 30.00 23-NOV-2015<br />

Tamil Nadu 637208 00001304140000278171 45.00 23-NOV-2015<br />

Tamil Nadu 637208 0000IN30108022411318 3.00 23-NOV-2015<br />

Tamil Nadu 637209 0000IN30021412597001 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T KRISHNAMOORTHI<br />

APPICHIGOUNDER<br />

SRINIVASAN<br />

R THAMBI<br />

GOUNDER<br />

APPICHIGOUNDER<br />

D RAMESH A DHANDAPANI<br />

SUBRAMANIAM A ARUMUGAM<br />

KALAISELVAN C S CHELLAPPAN<br />

NALLA KUMARASAMY G GURUSAMY K<br />

S PALANIVELU<br />

R<br />

SENGODAGOUNDE<br />

R<br />

K MADHESWARAN T A KRISHNASAMY<br />

P JAYAVALLI K S MURGESAN<br />

M NACHIMUTHU N MANI<br />

G RAMACHANDRAN GOVINDAN<br />

RAVIKUMAR P PERIASAMY S<br />

2/70A, PONNI SUGARS DIVICSION OFFICE<br />

PATCHAGOUDAN VALASU SOLASIRAMANI<br />

POST, P VELUR NAMAKKAL, TAMILNADU<br />

SAKKILI KADU GOUNDAMPALAYAM VATTUR<br />

THIRUCHENGODU SALEM<br />

163/1 AYYAPPA ILLAM VELUR ROAD<br />

TIRUCHENGODE TIRUCHENGODE<br />

DOOR No. 16, ANDIPATTI, NALLAKUMARAN<br />

PALAYAM - POST, TIRUCHENGODE - T.K<br />

NAMAKKAL<br />

1/64 MANIYARAN KADU SUNGUDI VARUDHAM<br />

VADUGAPATTI P O SANKARI T K VANNIYAR ST<br />

SALEM<br />

120 INDIRA NAGAR PADAAIVEEDU POST<br />

SANKARI WEST NAMAKKAL DIST<br />

OSUVAKADU VELLA NALLAM PALAYAM,<br />

THANNIR PANDAL PALAYAM PO,<br />

TIRUCHENGODE TK NAMAKKAL DT,<br />

TAMILNADU<br />

NO-33/1 KOONAVELAMPATTI PUDUR<br />

RASIPURAM<br />

ARUL SAGO AND RICE MILLS KALKURICHI<br />

POST VELLALAPATTI VIA NAMAKKAL DIST<br />

NO-9-6-21 RAMASAMY REDDIYAR STREET<br />

KOLATHUR (PO) METTUR (TK) SALEM (DT)<br />

15,BAZAAR STREET, NAMAGIRIPET NAMAKKAL<br />

DT<br />

DOOR NO 3/33, NAMAGIRI PATTAI ATTUR MAIN<br />

ROAD RASIPURAM TALUK NAMAKKAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 637210 0000IN30189510355123 12.00 23-NOV-2015<br />

Tamil Nadu 637211 0000IN30177410578913 24.00 23-NOV-2015<br />

Tamil Nadu 637211 0000IN30108022407947 75.00 23-NOV-2015<br />

Tamil Nadu 637212 00001201160700006918 30.00 23-NOV-2015<br />

Tamil Nadu 637301 0000IN30021411070464 300.00 23-NOV-2015<br />

Tamil Nadu 637303 0000IN30039412599933 30.00 23-NOV-2015<br />

Tamil Nadu 637304 0000IN30226911714883 15.00 23-NOV-2015<br />

Tamil Nadu 637401 0000IN30039412728469 30.00 23-NOV-2015<br />

Tamil Nadu 637402 0000IN30039413727235 102.00 23-NOV-2015<br />

Tamil Nadu 637403 0000IN30039414115455 42.00 23-NOV-2015<br />

Tamil Nadu 637406 00001202300000047992 6.00 23-NOV-2015<br />

Tamil Nadu 637406 0000IN30017510430235 300.00 23-NOV-2015<br />

V BALASUBRAMANIAM VARADHARAJAN 1,AGRAHARAM NAMAGIRIPET NAMAKKAL DT Tamil Nadu 637406 00001202300000054064 60.00 23-NOV-2015<br />

CHANDRASEKAR KRISHNAN<br />

KRISHNAN MATHA<br />

RAMADOSS<br />

NO 9 ANNA SALAI RASIPURAM NAMAKKAL<br />

DIST NAMAKKAL<br />

Tamil Nadu 637408 0000IN30267934141843 60.00 23-NOV-2015<br />

G KANAKARATHNAM A GANESA UDAYAR CANARA BANK RASIPURAM Tamil Nadu 637408 0000IN30039412007106 102.00 23-NOV-2015<br />

P SARAVANAN R PALANISAMY<br />

12 A/8 P K NAGAR S S STREET RASIPURAM<br />

NAMAKKAL<br />

Tamil Nadu 637408 0000IN30302850843846 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJA V MR V VELAYUDHAN<br />

NEW NO.-5, E.R.A. RAMALINGAM ST<br />

RASIPURAM NAMAKKAL TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 637408 0000IN30155720909685 132.00 23-NOV-2015<br />

S GOPAL SENGODA CHETTY 51 7/2 T V S STREET RASIPURAM Tamil Nadu 637408 0000IN30039412007198 72.00 23-NOV-2015<br />

BALAMURUGESH KESAVAMOORTHI<br />

R DEEPA S M RAMADOSS<br />

REVATHE S B BALAMURUGESH<br />

S M RAMESH S R MANNAR<br />

S SATHIS KUMAR SUBRAMANIYAM<br />

77 SMALL CAR STREET SENDAMANGALAM PO<br />

NAMAKKAL DISTRICT<br />

1/A WEST BAZAAR STREET SENDA MANGALAM<br />

NAMAKKAL<br />

76 SMALL CAR STREET SENDAMANGALAM<br />

POST NAMAKKAL DISTRICT SENDAMANGALAM<br />

1 B WEST BAZAAR STREET SENDAMANGALAM<br />

P O NAMAKKAL TK NAMAKKAL<br />

D NO 39 / 27A D NO 27A KULALAR STREET<br />

SENDAMANGALAM POST NAMAKKAL<br />

Tamil Nadu 637409 0000IN30135640012255 84.00 23-NOV-2015<br />

Tamil Nadu 637409 0000IN30039412606597 150.00 23-NOV-2015<br />

Tamil Nadu 637409 0000IN30135640009684 42.00 23-NOV-2015<br />

Tamil Nadu 637409 0000IN30108022099425 15.00 23-NOV-2015<br />

Tamil Nadu 637409 0000IN30267934660882 6.00 23-NOV-2015<br />

KIRAN BAI D SHANTILAL JAIN 18/19 ARUL MOZHI STREET ERODE Tamil Nadu 638001 0000IN30108022412974 42.00 23-NOV-2015<br />

SEEMA CHANDAK MEHARAJ SANDAK 59,MEERAMOLDEEN STREET ERODE Tamil Nadu 638001 0000IN30163740419159 30.00 23-NOV-2015<br />

TVS VELAYUTHAM SHANMUGAM<br />

OLD NO 700 NEW 453 VASUKI STREET 6<br />

BROVGH ROAD ERODE<br />

Tamil Nadu 638001 0000IN30302854309797 9.00 23-NOV-2015<br />

VASUGI P C PALANIAPPAN 10/15 THILLAI NAGAR ERODE Tamil Nadu 638001 0000IN30039412056004 9.00 23-NOV-2015<br />

VENKATESH A ARUMUGAM A<br />

DOOR NO 302 CHINNAMUTHU MAIN STREET<br />

ERODE<br />

Tamil Nadu 638001 0000IN30017510360909 42.00 23-NOV-2015<br />

SURESH BABUM MAIELG<br />

BHUVANESHWARI<br />

KALAIARANGAN<br />

RAMUNAIDU<br />

GUNASEKARANP PALANISAMY<br />

K A M ABDUL R FAIZAL<br />

MOHAMED IBRAHIM<br />

HAJI<br />

LAKSHMANANV VENKATACHALAM<br />

NO.62, VINAYAKAR KOVIL STREET<br />

MOOLAPALAYAM ERODE<br />

DOOR NO L/400 PERIYAR NAGAR STREET<br />

ERODE<br />

GLOBE SOLUTIONS, MALATHI COMPLEX, 3,KMY<br />

STREET, ERODE<br />

382 NEW NO 28 KRISHNAMPALAYAM ROAD<br />

KARUNGALPALAYAM ERODE<br />

NO.124 SUBBAIYAN STREET KARUNAGAL<br />

PALAYAM ERODE<br />

Tamil Nadu 638002 0000IN30169610215433 42.00 23-NOV-2015<br />

Tamil Nadu 638003 0000IN30267934342923 30.00 23-NOV-2015<br />

Tamil Nadu 638003 00001202980000142786 42.00 23-NOV-2015<br />

Tamil Nadu 638003 0000IN30290244787395 6.00 23-NOV-2015<br />

Tamil Nadu 638003 0000IN30169610444942 114.00 23-NOV-2015<br />

MAHESWARAN B K N BALU 188-A SAHAN SAHIB STREET ERODE Tamil Nadu 638003 0000IN30039413910617 60.00 23-NOV-2015<br />

S SANGEETHA SANJEEV KUMAR 29 OTTUKKARA CHINNAIAH ST ERODE Tamil Nadu 638003 0000IN30039414313179 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VENKATRAMANA SWAMY<br />

RAMAN<br />

VENKATA SWAMY<br />

ARTHASARATHY<br />

SENTHIL KUMAR M MTHUSAMY S<br />

SHANMUGAMP PALANIAPPANK<br />

D SARAVANA KUMAR DURAISAMY T M<br />

D THILAGAVATHY DURAISAMY T M<br />

K ILANGO<br />

KARUPANA<br />

GOUNDER<br />

T M DURAISAMY MUTHUSAMY<br />

GANESH R RAMASAMY<br />

SENTHIL KUMAR A ARUMUGAM<br />

A VENKATESH R S ARUMUGAM<br />

33 SEKKILAR STREET KARUNGALPALAYAM<br />

ERODE<br />

3/29 SURIPARI ELAPALAYAM VILLAGE<br />

PERIASEMUR POST ERODE<br />

80/4, LAKSHMI COMPLEX OPP. C S NAGAR<br />

SATHY MAIN ROAD PERIYASEMUR, ERODE<br />

44 A KASIYANNA GOUNDER STREET M<br />

THANNEER PANDAL PALAYAM R N PUDUR<br />

POST ERODE<br />

M THANNEER PANDAL PALAYAM R N PUDUR<br />

POST ERODE<br />

ANANDHAN KADU BHAVANI MAIN ROAD R N<br />

PUDUR POST ERODE<br />

M THANNEER PANDAL PALAYAM R N PUDUR<br />

POST ERODE<br />

151/D PALLIPALAYAM ROAD KUMARAPALAYAM<br />

POST KUMARAPALAYAM NAMAKKAL DIST<br />

4/221, PUDHUPALAYAM ALAMPALAYAM POST<br />

ERODE<br />

S/O ARUMUGAM NO 6 INDIRAGANDHI NAGAR<br />

SURAMPATTI WARD 1 ERODE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 638003 0000IN30302852730263 240.00 23-NOV-2015<br />

Tamil Nadu 638004 0000IN30169610300189 42.00 23-NOV-2015<br />

Tamil Nadu 638004 0000IN30169610234592 30.00 23-NOV-2015<br />

Tamil Nadu 638005 0000IN30039414214026 102.00 23-NOV-2015<br />

Tamil Nadu 638005 0000IN30039414214009 102.00 23-NOV-2015<br />

Tamil Nadu 638005 0000IN30039411501772 90.00 23-NOV-2015<br />

Tamil Nadu 638005 0000IN30039414214018 90.00 23-NOV-2015<br />

Tamil Nadu 638008 0000IN30044111005546 120.00 23-NOV-2015<br />

Tamil Nadu 638008 0000IN30163740603270 27.00 23-NOV-2015<br />

Tamil Nadu 638009 0000IN30039414313266 42.00 23-NOV-2015<br />

CHANDRAKANT PODDAR H P PODDAR O A RAMASAMY ST GANDHI NAGAR ERODE Tamil Nadu 638009 0000IN30039413917696 102.00 23-NOV-2015<br />

DIPAAH C CHITHAMBARAM L<br />

DOOR NO 30 GANDHI NAGAR COLONY 1<br />

ERODE<br />

Tamil Nadu 638009 0000IN30017510461852 15.00 23-NOV-2015<br />

KALAVATHI SEKER SEKER 6 N G G O COLONY MAIN ROAD ERODE Tamil Nadu 638009 0000IN30108022335132 42.00 23-NOV-2015<br />

S JAYAMANI T M SUBRAMANIAM 47 AVAIYAR ST SURAMPATI WARD 6 ERODE Tamil Nadu 638009 0000IN30039414214325 102.00 23-NOV-2015<br />

S JAYAMMAL N SUBRAMANIAN<br />

S K RAJESWARAN<br />

E R<br />

KUMARASWAMY<br />

S SASIKUMAR T M SUBRAMANIAM<br />

S SHABARINATH P SEKAR<br />

12 MOHAN KUMARAMANGALAM STREET<br />

SURAMPATTI ERODE<br />

Tamil Nadu 638009 0000IN30108022394997 72.00 23-NOV-2015<br />

CYTO MICRO LABS 938-A E V N ROAD ERODE Tamil Nadu 638009 0000IN30039414214278 102.00 23-NOV-2015<br />

47 AVAIYAR STREET SURAMPATI (M) WARD -6<br />

ERODE<br />

NEW NO 6 OLD NO 103 N G G O COLONY MAIN<br />

SURAMPATTY POST, ERODE<br />

Tamil Nadu 638009 0000IN30039414214333 102.00 23-NOV-2015<br />

Tamil Nadu 638009 0000IN30108022384344 42.00 23-NOV-2015<br />

S SIVASHANMUGAM M C SUNDARAM NO 172 SAKTHI NAGAR TINDUL ERODE Tamil Nadu 638009 0000IN30039411691202 90.00 23-NOV-2015<br />

VENKATACHALAPATHY V<br />

VENKATARAMAN B<br />

J<br />

H 13, PERIAR NAGAR ERODE Tamil Nadu 638009 0000IN30017510265848 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VISWANATHANT THANGAVELURK<br />

NALINA KUMARI P RAVICHANDRAN<br />

ARUMUGAM A<br />

B IRUSAPPA RAJA<br />

C BHANUMATHI<br />

APPACHI<br />

GOUNDER<br />

N<br />

BALASUBRAMANIA<br />

SHRI C CHANDRA<br />

MOHAN<br />

FATHIMA BAKSH A M ALLABAKSH A<br />

K CHITHRA KANNA<br />

K SAFIYA B KADER MAIDEEN<br />

KARTHIKEYANE EAWARANC<br />

MALLIGA L LOGANATHANA<br />

SIVAGAMI A ARUMUGAM A<br />

SURIA PRABHAJ JAGANATHANK<br />

NO 70, SKC ROAD STREET NO 5 SURAMPATTI<br />

ERODE<br />

H-222 TAJ NAGAR T N H B UNIT SPB COLONY<br />

PO- ERODE 10 TAMILNAD<br />

305 CHINNAMUTHU MAIN STREET EDAYAN<br />

KATTU VALASU ERODE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 638009 0000IN30169610558104 60.00 23-NOV-2015<br />

Tamil Nadu 638010 0000IN30039411571449 120.00 23-NOV-2015<br />

Tamil Nadu 638011 0000IN30017510213516 42.00 23-NOV-2015<br />

NO 86 SANJAY NAGAR ERODE Tamil Nadu 638011 0000IN30039412450788 21.00 23-NOV-2015<br />

D-375 SAMPATH NAGAR ERODE TAMIL NADU Tamil Nadu 638011 0000000000C2C0000139 36.00 23-NOV-2015<br />

OLD NO 662 NEW NO 104 1ST FLOOR SANGU<br />

NAGAR ROAD OPP D R APARTMENT<br />

PALAYAPALYAM ERODE TAMIL NADU<br />

137, NEW TEACHERS COLONY, T.V.K. STREET,<br />

ERODE ERODE<br />

298/3 K N M COMPANY ROAD KUMALAN<br />

KUTTAI COLLECTORATE PO ERODE- DIST<br />

46/4,VALLIAMMAI STREET, NARAYANA VALASU,<br />

ERODE<br />

75/54 OVAIYAR STREET TEACHERS COLONY<br />

ERODE, TAMILNADU<br />

305, CHINNAMUTHU MAIN STREET EDAYAN<br />

KATTU VALASU ERODE<br />

135/A, SRI RAM NAGAR MANICKAM PALAYAM<br />

PIRIVU NASIYANUR ROAD, COLLECTORATE<br />

POST ERODE DISTRICT<br />

Tamil Nadu 638011 0000IN30163740174782 42.00 23-NOV-2015<br />

Tamil Nadu 638011 00001201090001646901 30.00 23-NOV-2015<br />

Tamil Nadu 638011 0000IN30039414958218 60.00 23-NOV-2015<br />

Tamil Nadu 638011 00001202980000099566 9.00 23-NOV-2015<br />

Tamil Nadu 638011 0000IN30226910612485 3.00 23-NOV-2015<br />

Tamil Nadu 638011 0000IN30017510213540 60.00 23-NOV-2015<br />

Tamil Nadu 638011 0000IN30169610300390 42.00 23-NOV-2015<br />

V AMMALUKUTTY NARAYANA MENON 568 E/90 CHINNAMUTHU MAIN STREET ERODE Tamil Nadu 638011 0000IN30267934950979 30.00 23-NOV-2015<br />

ANBALAGANK KANNIAPPAN<br />

BOOPATHIC CHENNIAPPANN<br />

GOVINDASAMY P PONNUSAMY<br />

DOR NO.3D KOTHANGADU CHENNIMALAI<br />

TOWN PANCHAYAT ERODE DIST<br />

8/128 B, BHARATHI NAGAR INGUR ROAD<br />

CHENNIMALAI ERODE DIST<br />

OLD NO 53, NEW NO 95 ARUNAGIRINATHAR<br />

MUDALI STREET CHENNIMALAI TAMILNADU<br />

Tamil Nadu 638051 0000IN30169610074448 72.00 23-NOV-2015<br />

Tamil Nadu 638051 0000IN30169610284136 42.00 23-NOV-2015<br />

Tamil Nadu 638051 0000IN30169611030475 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MURALIA ANNAMALAID<br />

THANGAMUTHU D DURAISAMY<br />

ARUL MURUGANKS<br />

MRAMASWAMY<br />

SELLAPPA<br />

GOUNDERKK<br />

MARAPPA<br />

GOUNDER<br />

P KUMARASAMY PALANISAMY GR<br />

C THANGAVEL<br />

CHIDAMBARAGOUN<br />

DER<br />

M PRASANNA MARIMUTHU<br />

S K SHANMUGAM<br />

KUPPANA<br />

GOUNDER<br />

THANGARAJM MANICKAM<br />

S THANGAVEL<br />

VELUSAMY K<br />

SELLAPPA<br />

GOUNDER<br />

KANDASAMY<br />

GOUNDER<br />

OLD NO 8, NEW NO 13 KRISHNA MUDALIAR<br />

LANE CHENNIMALAI<br />

NO 17/A/22, PATEL STREET INGUR ROAD,<br />

ATTAVANAI PIDARIYUR CHENNIMALAI<br />

TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 638051 0000IN30169610445315 30.00 23-NOV-2015<br />

Tamil Nadu 638051 0000IN30169611030232 6.00 23-NOV-2015<br />

88G, RAJA STREET PERUNDURAI ERODE Tamil Nadu 638052 0000IN30169610299475 102.00 23-NOV-2015<br />

DOOR NO 189 (OLD) 326(NEW) P S G MILL<br />

PREMISES KOVAI MAIN ROAD, PERUNDURAI<br />

THOTTANICHATTRAM, PICHANDAMPALAYAM<br />

PO, PERUNDURAI, PERIYAR, ERODE<br />

PARATHOTTAM, VADUGAPATTI(PO),<br />

ARACHALUR (VIA) ERODE ERODE<br />

NO 2 THATTANKUTTAI NAGAR VAYKALMEDU<br />

CHITHODE ERODE<br />

Tamil Nadu 638052 0000IN30057210031933 102.00 23-NOV-2015<br />

Tamil Nadu 638052 00001203500000041604 24.00 23-NOV-2015<br />

Tamil Nadu 638101 00001201090000706697 150.00 23-NOV-2015<br />

Tamil Nadu 638102 0000IN30051310910517 15.00 23-NOV-2015<br />

72 NEHRU STREET SAMINATHAPURAM ERODE Tamil Nadu 638104 0000IN30039412635632 42.00 23-NOV-2015<br />

NO.144/5, NANJAI UTTHUKKULI ERODE<br />

DISTRICT<br />

9/463 VELAMPALAYAM MUTHUR-PO ERODE<br />

DIST<br />

Tamil Nadu 638104 0000IN30169610295753 21.00 23-NOV-2015<br />

Tamil Nadu 638105 0000IN30039412028183 12.00 23-NOV-2015<br />

96 A3, VELLAKOVIL ROAD KANGAYAM MUTHUR Tamil Nadu 638105 0000IN30017510338832 60.00 23-NOV-2015<br />

G D KAVITHA G A DURAISAMY 30 G D MAIN ROAD GETTICHEVIYUR GOBI TK Tamil Nadu 638110 0000IN30039412728135 42.00 23-NOV-2015<br />

D GOPALAKRISHNAN R DHANDAPANI<br />

JAYALAKSHMI A ARUMUGAM<br />

KALAVATHIS SAMPATH<br />

M GOVINDARAJ K M MUTHU<br />

87 TRICHY MAIN ROAD VELLAKOVIL<br />

TAMILNADU<br />

OLD NO 345, NEW NO 391 KAMARAJ NAGAR<br />

CONVENT ROAD VELLAKOVIL<br />

80, THITHAMPALAYAM VELLAKOVIL<br />

VELLAKOVIL<br />

OLD NO 18A NEW NO 253 M PALANI SAMY<br />

NAGAR VELLAKOVIL KANGAYAM<br />

Tamil Nadu 638111 0000IN30051312173540 90.00 23-NOV-2015<br />

Tamil Nadu 638111 0000IN30017510288444 42.00 23-NOV-2015<br />

Tamil Nadu 638111 0000IN30169610199543 42.00 23-NOV-2015<br />

Tamil Nadu 638111 0000IN30311610162818 15.00 23-NOV-2015<br />

MOORTHYN NACHIMUTHUK LKC NAGAR VELLAKOVIL Tamil Nadu 638111 0000IN30169610186734 42.00 23-NOV-2015<br />

RAJKUMAR K K S KANDASAMY 513 ERODE ROAD VELLAKOVIL TAMILNADU Tamil Nadu 638111 0000IN30051316360663 30.00 23-NOV-2015<br />

SATHIS KUMAR K KUMARASAMY S K<br />

SENTHIL KUMAR P PALANISAMY S<br />

103 M, PALANISAMY NAGAR VELLAKOVIL<br />

KANGAYAM<br />

18/364,NEW NO 18/494 KONGU NAGAR<br />

VELLAKOVIL<br />

Tamil Nadu 638111 0000IN30017510444189 30.00 23-NOV-2015<br />

Tamil Nadu 638111 0000IN30017510457514 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

V C KARUNAKARAN CHINNASAMY GR<br />

NO 20 NATESAN GOUNDER STREET<br />

VELLAKOVIL ERODE DISTRICT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 638111 0000IN30039412057873 102.00 23-NOV-2015<br />

CHIDAMBARAM P SPALANIAPPAN 143 A, KANAGAPURAM ERODE TAMILNADU Tamil Nadu 638112 0000IN30163740101480 42.00 23-NOV-2015<br />

BALASUBRAMANIAN S K KASILINGA GR<br />

P ANNADURAI PERIYASAMY<br />

P RAVICHANDRAN S PERIYASAMY<br />

THIRUNAVUKKARASU C<br />

A CHANDRA SEKARAN<br />

P BAKTHAVACHALAM<br />

CHETTIAPPA<br />

GOUNDER<br />

K P AVANASHI<br />

GOUNDER<br />

PERIYASAMY<br />

GOUNDER<br />

T GOVINDARAJU THULASIMANI<br />

S MALARKODI S SHANMUGAM<br />

C MAHENDARAN<br />

M K L G<br />

CHINUSAMY<br />

R K LOGANATHAN S KARUPANAN<br />

KUMAR K<br />

KALYANASUNDARA<br />

M N<br />

BALARAMAN D DEVANDRAN B<br />

R VIJAYA RAJAPPA<br />

T.NATHA KAUNDAN PALAYAM<br />

THIYAMPOONDURAI ERODE TK ERODE<br />

2 PUNGATUVALASU THUYAMPOONDURAI<br />

ERODE<br />

POONGADU VALASU T-POONDURAI- PO VIA-<br />

ERODE<br />

24 A, VELAN KUTTAI KANDIKAATU VALASU<br />

POST AVAL POONDURAI ERODE DISTRICT<br />

Tamil Nadu 638115 0000IN30163740166120 90.00 23-NOV-2015<br />

Tamil Nadu 638115 0000IN30039412994955 60.00 23-NOV-2015<br />

Tamil Nadu 638115 0000IN30039413913795 42.00 23-NOV-2015<br />

Tamil Nadu 638115 0000IN30017510311664 102.00 23-NOV-2015<br />

38 NORTH STREET KANJIKOVIL ERODE DIST Tamil Nadu 638116 0000IN30039413733069 60.00 23-NOV-2015<br />

2 K G PUDUR T P PALAYAM PO KANJIKOIL VIA<br />

PERUNDURAI<br />

4/70,RAUTHA GOUDER ST,(NEW NO 59)<br />

PETHAMPALAYAM(PO), PONNANDANVALASU,<br />

KANJIKOIL(VIA), ERODE<br />

M/S AMMAN MEDICALS GANAPATHY PALAYAM<br />

POST ERODE<br />

Tamil Nadu 638116 0000IN30021411667760 30.00 23-NOV-2015<br />

Tamil Nadu 638116 0000IN30163740215689 42.00 23-NOV-2015<br />

Tamil Nadu 638153 0000IN30290242144392 30.00 23-NOV-2015<br />

74A MALAYAMPALAYAM KILAMBADI ERODE Tamil Nadu 638154 0000IN30302854939288 9.00 23-NOV-2015<br />

18 RAJA STREET RACHAIAH GOUNDER PUDUR<br />

PASUR<br />

35-A CHETTIAR STREET VELUR NAMAKKAL<br />

DISTRICT<br />

923 MAIN ROAD BHAVANI POST ERODE<br />

DISTRICT TAMILNADU<br />

DNO 1/68/4 CHOKKARAMMAN KADU EXTN<br />

BHAXANI, BHAVAN TK ERODE DT<br />

Tamil Nadu 638154 0000IN30021410410469 30.00 23-NOV-2015<br />

Tamil Nadu 638182 0000IN30039414116314 102.00 23-NOV-2015<br />

Tamil Nadu 638301 0000IN30017510189945 42.00 23-NOV-2015<br />

Tamil Nadu 638301 0000IN30163740580132 42.00 23-NOV-2015<br />

SANJAYAH M N NACHIAPPAN 1/94 RANANAGAR BHAVANI Tamil Nadu 638301 0000IN30169611165813 60.00 23-NOV-2015<br />

V KUMAR N VISWANATHAN 92 MAIN ROAD BHAVANI Tamil Nadu 638301 0000IN30108022325214 102.00 23-NOV-2015<br />

MAYA K P MANOHARAN K B 133, 5TH STREET VARNAPURAM BHAVANI Tamil Nadu 638302 0000IN30017510353928 60.00 23-NOV-2015<br />

MOHANAMBAL S PANDURANGAN A<br />

MUTHU SAMY T N NACHI MUTHU<br />

302 GURUNATHA GOUNDER STREET BHAVANI<br />

ERODE<br />

MANIAHARA THOTTAM THOTTIPALAYAM<br />

BHAVANI<br />

Tamil Nadu 638302 0000IN30163740130096 6.00 23-NOV-2015<br />

Tamil Nadu 638302 0000IN30163740350994 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SIVAKUMAR A ANGAPPAN P<br />

A SELVAN N ARUMUGAM<br />

JOTHI M MUTHUSAMY T N<br />

RAMASAMY<br />

SACHIDANATHAM<br />

S A RAMASAMY<br />

AMUDHA U UDAYAKUMAR A<br />

RAGUMANI V VENKATESAN R<br />

OLD NO 69A NEW NO 132A VARNAPURAM 5TH<br />

ROAD BHAVANI, ERODE<br />

NEW NO 89/1 JAMBAI MATHARASA STREET<br />

JAMBAI BHAVANI TK ERODE<br />

MANIAKARAR VEEDU THOTTIPALAYAM<br />

BHAVANI (TK) ERODE (DT)<br />

1/44 GOUNDEN PR VAIRAMANGALAM PO<br />

BHAVANI TK ERODE<br />

8/1110 E B COLONY LAKSHMI NAGAR,<br />

METTUNASUVAN PALAYAM VASAVI COLLEGE<br />

POST ERODE<br />

DOOR NO 1011 MARAVAN KUTTAI<br />

PATCHAMBALAYAM, BHAVANI TALUK ERODE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 638302 0000IN30108022056802 42.00 23-NOV-2015<br />

Tamil Nadu 638312 0000IN30108022187532 3.00 23-NOV-2015<br />

Tamil Nadu 638312 0000IN30163740402039 30.00 23-NOV-2015<br />

Tamil Nadu 638312 0000IN30177411436321 12.00 23-NOV-2015<br />

Tamil Nadu 638314 0000IN30017510392248 30.00 23-NOV-2015<br />

Tamil Nadu 638314 0000IN30017510446990 30.00 23-NOV-2015<br />

MURUGESAN R RAMASAMY 188 MAIN ROAD P METTUPALAYAM GOBI Tamil Nadu 638315 0000IN30163740740272 30.00 23-NOV-2015<br />

VELUMANI K<br />

A SUBIRAMANIAM<br />

KARUPPANAGOUN<br />

DER<br />

LATE S P<br />

ARUMUGA<br />

CHETTIAR<br />

ANANTHALAKSHMI S SRINIVASAN G<br />

K BALAKUMAR K V KANDASAMY<br />

N SHANMUGA SUNDARAM L NANJAPPAN<br />

RAVI S N NATARAJ<br />

JAYAKUMAR C CHINNASAMY E N<br />

RAJENDRAN R RAMASAMY N V<br />

VENI S THANGAVEL N R<br />

405 MARITHOTTAM ELAVAMALAI(PO) VASAVI<br />

COLLEGE(VIA) ERODE(DT)<br />

5/353-1 ANNANAGAR ALATHUKOMBAI POST<br />

SATHYAMANGALAM ERODE DIST<br />

NEW NO 96, BAZAAR STREET<br />

SATHYAMANGALAM ERODE<br />

C-TYPE QUARTERS BANNARI AMMAN SUGARS<br />

ALATHUKOMBAI SATHYAMANGALAM ERODE<br />

DIST<br />

16 ANNAIYAN STREET NORTH PET<br />

SATHYAMANGALAM<br />

74, VENUGOPALASAMI KOIL STREET<br />

SATHYAMANGALAM ERODE DISTRICT<br />

304 A AKKARAI THATHAPPALLI UHANDIYUR<br />

SATHYAMANGALAM ERODE<br />

Tamil Nadu 638316 0000IN30163740612178 6.00 23-NOV-2015<br />

Tamil Nadu 638401 0000IN30039414091244 3.00 23-NOV-2015<br />

Tamil Nadu 638401 0000IN30017510372383 42.00 23-NOV-2015<br />

Tamil Nadu 638401 0000IN30039414966234 30.00 23-NOV-2015<br />

Tamil Nadu 638401 0000IN30039412276456 30.00 23-NOV-2015<br />

Tamil Nadu 638401 0000IN30017510366153 102.00 23-NOV-2015<br />

Tamil Nadu 638402 0000IN30290242417836 24.00 23-NOV-2015<br />

76, THELKARADU EXTENSION STREET<br />

Tamil Nadu 638402 0000IN30017510421790 30.00 23-NOV-2015<br />

RANGASAMUDRAM SATHYAMANGALAM ERODE<br />

9, BHARATHI NAGAR MYSORE TRUNK ROAD<br />

EXTENSION SATHYAMANGALAM ERODE<br />

Tamil Nadu 638402 0000IN30017510426205 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VISWANATHAN P<br />

SIVANAPPAN P S<br />

K CHINNASAMY<br />

PONNUSAMY<br />

GOUNDER<br />

SOMAPPA<br />

GOUNDER<br />

KARUPPANA<br />

GOUNDER<br />

OLD NO 79B, NEW NO 167 RAJA STREET<br />

ARIYAPPAMPALAYAM SATHYAMANGALAM<br />

2/152, KARACHI KORAI PUNGAR PANCHAYAT<br />

PUNGAR, BHAVANISAGAR ERODE<br />

D NO 9 1B GANDHI NAGAR EXTENSION III<br />

GOBICHETTIPALAYAM ERODE TAMILNADU<br />

K V SUBRAMANIAN<br />

SO K S<br />

VISWANATHAN<br />

NO 5 AZHAGU NAGAR GOBICHETTIPALAYAM<br />

TALUK<br />

M ANAND<br />

P<br />

MAGUDESWARAN<br />

28 GANDHIPURAM L KALLIPATTI<br />

GOBICHETTIPALAYAM<br />

R SELVAN P S RAJU<br />

12/60 NANJAPPA STREET<br />

GOBICHETTIPALAYAM<br />

SRIHARI K<br />

KRISHNA<br />

MOORTHY E<br />

T VETRIVEL K P THANGAMUTHU<br />

NO 149 KACHERI ST KORAMANI IYER BOOK<br />

SHOP GOBICHETTIPALAYAM TAMILNADU<br />

39 A SOUTH PARK STREET<br />

GOBICHETTIPALAYAM ERODE DT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 638402 0000IN30017510381127 30.00 23-NOV-2015<br />

Tamil Nadu 638451 0000IN30017510377230 54.00 23-NOV-2015<br />

Tamil Nadu 638452 0000IN30051315618697 30.00 23-NOV-2015<br />

Tamil Nadu 638452 0000IN30039411845056 42.00 23-NOV-2015<br />

Tamil Nadu 638452 0000IN30290240075848 12.00 23-NOV-2015<br />

Tamil Nadu 638452 0000IN30039414083493 120.00 23-NOV-2015<br />

Tamil Nadu 638452 0000IN30163740214420 42.00 23-NOV-2015<br />

Tamil Nadu 638452 0000IN30039415120430 6.00 23-NOV-2015<br />

VENKIDA SAMY S SELIAMUTHU 37 THIRU NAGAR GOBICHETTIPALAYAM Tamil Nadu 638452 0000IN30039414116322 102.00 23-NOV-2015<br />

CHANDRAHASANM MUNIA GOUNDER M 575,SATHY ROAD KAVINDAPADI ERODE DIST Tamil Nadu 638455 0000IN30017510469244 30.00 23-NOV-2015<br />

GUNASEKARN N A<br />

ARUMUGAGOUNDE<br />

R A<br />

JEYALAKSHMI V CHINNASAMY O T<br />

N RAJAMANI<br />

NALLASWAMY<br />

GOUNDER<br />

VADIVEL S SUBRAMANIAM M<br />

VENKATESHWARAMOORTHI<br />

K<br />

KUMARASWAMY<br />

M K GANESHBAPU M M KRISHNIER<br />

P SAKTHIVEL M PALANIAPPAN<br />

A 22/18 KATTU STREET NALLI GOUNDANUR<br />

AYYAMPALAYAM POST AYYAMPALAYAM<br />

2/5/44, KATTAVETTI KARAR STREET<br />

ODATHURAI POST KAVINDAPADI ERODE<br />

DISTRICT<br />

46-E BHARATHIYAR STREET ERODE ROAD<br />

KAVINDAPADI ERODE<br />

22, ALANGULA THOTTAM KANNADI PUDUR,<br />

KAVINDAPADI POST BHAVANI TALUK ERODE<br />

NEW NO 318 ODAMATTU THOTTAM<br />

PANDIAMPALAYAM P O KAVINDAPADI<br />

MAXWELL INDUSTRIES LTD KOLLAPPALUR<br />

GOBICHETTIPALAYAM<br />

7/123 KALLAMAN NAGAR KURUMANPUR P O<br />

GOBI TK GOBICHETTIPALAYAM TAMILNADU<br />

Tamil Nadu 638455 0000IN30017510529176 30.00 23-NOV-2015<br />

Tamil Nadu 638455 0000IN30017510498297 60.00 23-NOV-2015<br />

Tamil Nadu 638455 00001201090001326329 15.00 23-NOV-2015<br />

Tamil Nadu 638455 0000IN30017510590946 30.00 23-NOV-2015<br />

Tamil Nadu 638455 0000IN30163760066207 192.00 23-NOV-2015<br />

Tamil Nadu 638456 0000IN30039415907045 30.00 23-NOV-2015<br />

Tamil Nadu 638457 0000IN30051312705624 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SWAMINATHAN N SNATESAN<br />

PALANISAMY<br />

RANGASAMY<br />

GOUNDER<br />

N ANNAMALAI SWAMY D NAGARAJ<br />

C/O:M/S. SAMBANDAM MILLS NO:345, NEHRU<br />

NAGAR PUNJAI PULIAMPATTI<br />

KALAPPAR THOTTAM MALAYAPALAYAM S K<br />

PALAYAM VIA<br />

NO-3/333 ANNAI STREET TALAMALAI ROAD<br />

TALAVADI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 638459 00001201160100046195 150.00 23-NOV-2015<br />

Tamil Nadu 638460 0000IN30039412241608 42.00 23-NOV-2015<br />

Tamil Nadu 638461 0000IN30039412144443 42.00 23-NOV-2015<br />

M M SAKUNTHALA S VELU SAMY 74, E T V K STREET CHINNA MODACHUR GOBI Tamil Nadu 638476 0000IN30039412089045 42.00 23-NOV-2015<br />

M RAJESWARI MANICKAM<br />

PARAMANANDAMK<br />

SHANMUGAMA<br />

V B VASUDEVAN<br />

KALIANNA<br />

GOUNDER<br />

ALAGAR<br />

THONDAIMAN<br />

V M<br />

BALASUBRAMANIA<br />

M<br />

VASAKA MALAR R RAMANATHAN<br />

VASANTHI K KALIAPPAN<br />

8 ANNAMAR KOIL STREET NAICKEN KADU<br />

GOBICHETTIPALAYAM TAMILNADU<br />

NO.50/11, PPM NAGAR PACHAMALAI ROAD<br />

PUDUPALAYAM GOBI<br />

NO.25, RAJA STREET PUDUPALAYAM POST<br />

GOBICHETTIPALAYAM<br />

3/311 MILLKARACHINNUTHOTTAM P<br />

VELLALAPALAYAM GOBI TK ERODE DT<br />

37A PALANIAPPA NADAR ST P MODACHUR<br />

GOBI ERODE<br />

32 MUTHU VELLAPPA GOUNDER ST<br />

PUDDUPALAYAM GOBICHETTIPALAYAM<br />

COIMBATORE<br />

Tamil Nadu 638476 0000IN30051313438477 6.00 23-NOV-2015<br />

Tamil Nadu 638476 0000IN30169610177172 42.00 23-NOV-2015<br />

Tamil Nadu 638476 0000IN30169610456080 60.00 23-NOV-2015<br />

Tamil Nadu 638476 0000IN30039414116435 42.00 23-NOV-2015<br />

Tamil Nadu 638476 0000IN30302851577336 54.00 23-NOV-2015<br />

Tamil Nadu 638476 0000IN30290242814712 30.00 23-NOV-2015<br />

KANDASAMY M MARIMUTHU CANE INSPECTOR SAKTHI SUGAR ANTHIYUR Tamil Nadu 638501 0000IN30163740565862 9.00 23-NOV-2015<br />

P ESWARAN PONNUSAMY<br />

P SUNDARARAJU PALANIBOYAN<br />

S MUTHU GOUNDER<br />

SELAMBA<br />

GOUNDER<br />

KARATTANKADU THOTTAM ENNAMANGALAM<br />

PO ANTHIYUR VIA BHAVANI ERODE DT<br />

10 PALANIAPPA STREET THAVITTUPALAYAM<br />

ANTHIYUR (VIA) BHAVANI TK<br />

26 T V GOVINDEN STREET THAVITTUPALAYAM<br />

ANTHIYUR-PO BHAVANI-TK ERODE-DT<br />

Tamil Nadu 638501 0000IN30108022353572 102.00 23-NOV-2015<br />

Tamil Nadu 638501 00001205040000003260 6.00 23-NOV-2015<br />

Tamil Nadu 638501 0000IN30039414808548 90.00 23-NOV-2015<br />

VENGULAKSHMI T THANIKACHALAM 74, BARGUR ROAD ANTHIYUR ERODE Tamil Nadu 638501 0000IN30017510437482 12.00 23-NOV-2015<br />

SENTHILKUMARSN NATARAJANSM<br />

G THIRUVENKATASWAMY G R GURUSWAMY<br />

NO.9, NEW.NO.8 BHARATHIDASAN 1ST STREET<br />

ATHANI POST ERODE DISTRICT<br />

VATHIYAR THOTTAM GURUVAREDDIYUR<br />

ERODE DIST TAMILNADU<br />

Tamil Nadu 638502 0000IN30169610880690 15.00 23-NOV-2015<br />

Tamil Nadu 638504 0000IN30039411905180 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K SHIVAA G M KALIAPPAN<br />

K S SUBRAMANIYAM<br />

MURUGANKG<br />

VENKATACHALAM<br />

MUTHUSAMY<br />

CHENNIMALAI<br />

GOUNDER<br />

GURUNATHA<br />

CHETTIAR<br />

MUTHUSAMY MOSU<br />

GOUNDER<br />

OLD NO 26 GURUVAREDDIYUR SOUTH STREET<br />

GURUVAREDDIYUR BHAVANI ERODE<br />

5/63 MAMALLAR STREET KALLIPATTI PO GOBI<br />

TAMILNADU<br />

181, KUMARAN STREET PERUMUGAI<br />

KALLIPATTI POST GOBI T.K, ERODE DISTRICT<br />

MANIKARAR THOTTAM 31/1 PALLATHUR ROAD<br />

T N PLM PO GOBI TK GOBI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 638504 0000IN30039415905269 102.00 23-NOV-2015<br />

Tamil Nadu 638505 0000IN30051311855976 42.00 23-NOV-2015<br />

Tamil Nadu 638505 0000IN30169610125589 30.00 23-NOV-2015<br />

Tamil Nadu 638506 0000IN30177413682217 6.00 23-NOV-2015<br />

V GNANA SEKARAN G VELU SAMY 8/16 WEST STREET ALANGIAM DHARAPURAM Maharashtra 638651 0000IN30021411161964 60.00 23-NOV-2015<br />

C BALAKRISHNAN CHINNRAJU<br />

DHARMRAJR RAMASAMYS<br />

GANESAN S<br />

SARAVANABAVANA<br />

NDAN<br />

38 55 NADU BAZANNAI MADAM STREET<br />

DHARAPURAM DHARAPURAM<br />

52/40, DEVENDRA STREET SEETHA NAGAR<br />

DHARAPURAM<br />

13, THIRUNEELAKANDER STREET,<br />

DHARAPURAM DHARAPURAM<br />

Tamil Nadu 638656 0000IN30108022196750 15.00 23-NOV-2015<br />

Tamil Nadu 638656 0000IN30169610508855 15.00 23-NOV-2015<br />

Tamil Nadu 638656 00001201090000642228 3.00 23-NOV-2015<br />

MUTHU LAKSHMI R RATHINASAMY 50 , ANNA NAGAR DHARAPURAM Tamil Nadu 638656 0000IN30023911704293 60.00 23-NOV-2015<br />

P B RANGANATH<br />

P R<br />

BALASUBRAMANIA<br />

68 M S P NAGAR DHARAPURAM Tamil Nadu 638656 0000IN30039412544120 6.00 23-NOV-2015<br />

S AYYAPPAN P SUBRAMANI<br />

S/O P SUBRAMANI NEW NO-60/1 KANNAN<br />

NAGAR DHARAPURAM ERODE DIST<br />

Tamil Nadu 638656 0000IN30039413495623 12.00 23-NOV-2015<br />

S GEETHA S SHANKAR NO 250 BIG BAZAR STREET DHARAPURAM Tamil Nadu 638656 0000IN30039412869565 42.00 23-NOV-2015<br />

S JAYAKUMAR<br />

SHAMEEM MAHAMOOTHA<br />

SHANMUGA<br />

SUNDARAM R S<br />

MOHAMED ABDUL<br />

KADAR<br />

S JAGANATHAN SINGARAM<br />

KRISHNAMURTHY D DURAISAMY<br />

KRISHNAN G<br />

PALANISAMY C<br />

GANAPATHICHETTI<br />

AR<br />

CHINNA SAMY<br />

GOUNDER<br />

56 CHOLAKKADAI STREET DHARAPURAM Tamil Nadu 638656 0000IN30021411127326 12.00 23-NOV-2015<br />

NO 107 PARK ROAD DHARAPURAM<br />

DHARAPURAM<br />

70 KARUR MAIN ROAD KARAIYUR POST<br />

DHARAPRUAM ERODE<br />

NO 106, NALLIPALAYAM NATHAKADU, PADIYUR<br />

POST KANGAYAM ERODE<br />

OLD NO 234 NEW NO 268, TIRUPUR ROAD,<br />

KANGAYAM, TAMILNADU<br />

3/13 MOOLADEYAN GOUNDEN VALASU<br />

KEERANUR (PO) KANGATYAM (TN)<br />

Tamil Nadu 638656 0000IN30108022239939 30.00 23-NOV-2015<br />

Tamil Nadu 638661 0000IN30108022719645 30.00 23-NOV-2015<br />

Tamil Nadu 638701 0000IN30017510550822 30.00 23-NOV-2015<br />

Tamil Nadu 638701 0000IN30226911957164 75.00 23-NOV-2015<br />

Tamil Nadu 638701 0000IN30039414116306 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S KARTHIKEYAN SUBRAMANIAM<br />

389 THIRUPOOR ROAD MAIN STREET<br />

KANGEYAM (TK) ERODE (DT)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 638701 0000IN30021410789915 42.00 23-NOV-2015<br />

SUNDARARAJA ARUMUGAM NO.3/85, VINAYAKAR KOIL STREET KANGAYAM Tamil Nadu 638701 0000IN30169610452072 3.00 23-NOV-2015<br />

VARATHARAJ K<br />

KUPPUSAMY<br />

GOUNDER<br />

D BADHRINARAYANAN DHANDAYUTHAM<br />

13/12, KANNAPURAMPUDUR PACHAPALAYAM<br />

KANGAYAM<br />

OLD NO 446 NEW NO JAWAHAR BAZAAR<br />

KARUR<br />

Tamil Nadu 638701 0000IN30017510450213 3.00 23-NOV-2015<br />

Tamil Nadu 639001 0000IN30021412357644 33.00 23-NOV-2015<br />

GOVARTHANAKRISHNAN NA NO 88 CAR STREET KARUR Tamil Nadu 639001 00001201320000454468 42.00 23-NOV-2015<br />

K C P SIVARAMAN K C PALANISAMY<br />

MAYAKRISHNANA AMMAYAPPANA<br />

MEERA T<br />

KRISHNAMOORTHY<br />

S<br />

N MUTHUSAMY P NATARAJAN<br />

N P VASUDEVAN<br />

PASUPATHY<br />

VASUDEVAN N P<br />

NANDHINI V G SGANESAN<br />

330 1 CHINNA ANDAN KOIL ROAD KARUR<br />

KARUR<br />

NO 85 KVB NAGAR IST CROSS VAIYAPURI<br />

NAGAR POST KARUR<br />

Tamil Nadu 639001 0000IN30108022355612 102.00 23-NOV-2015<br />

Tamil Nadu 639001 0000IN30017510025850 150.00 23-NOV-2015<br />

75/29, METTU STREET KARUR Tamil Nadu 639001 0000IN30017510280917 30.00 23-NOV-2015<br />

OLD NO 11 19 SWAMINATHAPURAM NORTH<br />

KARUR<br />

OLD NO 24 NEW NO 28 SOUTH MADAVILAGAM<br />

STREET KARUR KARUR<br />

NEW NO 9/5/6 NORTH LAKSHMIPURAM KARUR<br />

KARUR<br />

Tamil Nadu 639001 0000IN30021410530781 3.00 23-NOV-2015<br />

Tamil Nadu 639001 0000IN30021412494814 15.00 23-NOV-2015<br />

Tamil Nadu 639001 0000IN30163740626704 75.00 23-NOV-2015<br />

R V BALAKRISHNAN VELLAISAMY 24 CSI ITI COMPLEX CHURCH CORNER KARUR Tamil Nadu 639001 0000IN30039414116744 42.00 23-NOV-2015<br />

RAJENDRAN S V<br />

VANANGAMUDI<br />

NADAR<br />

OLD NO 41 NEW NO 92 NEW STREET KARUR Tamil Nadu 639001 00001304140001735055 15.00 23-NOV-2015<br />

RANI S SURESH KUMAR S<br />

OLD NO 10 A, NEW NO 23 SRINIVASAPURAM<br />

KARUR<br />

Tamil Nadu 639001 0000IN30017510297289 150.00 23-NOV-2015<br />

RENUGA DEVI S SATHISH KUMAR S<br />

OLD NO 10 A, NEW NO 23 SRINIVASAPURAM<br />

KARUR<br />

Tamil Nadu 639001 0000IN30017510301445 150.00 23-NOV-2015<br />

S DHILIP KUMAR SHIVAJI 698 JAWAHAR BAZAAR KARUR Tamil Nadu 639001 0000IN30021411000161 60.00 23-NOV-2015<br />

S KANCHANA R SRIDHAR NO.400, JAWAHAR BAZAAR, KARUR Tamil Nadu 639001 00001201320000043171 102.00 23-NOV-2015<br />

SURESH KUMAR S SRINIVASAN V NO 10 SRINIVASAPURAM KARUR Tamil Nadu 639001 0000IN30017510108489 150.00 23-NOV-2015<br />

SURESH SN<br />

SUBBANARASIMMA<br />

N<br />

DOOR NO:31 SOUTH MADAVELAAGAM STREET<br />

KARUR<br />

Tamil Nadu 639001 00001204040000022001 9.00 23-NOV-2015<br />

THULASIMANI B<br />

24 C S I I T I COMPLEX CHURCH CORNER<br />

R V BALAKRISHNAN<br />

KARUR<br />

Tamil Nadu 639001 0000IN30039414116752 42.00 23-NOV-2015<br />

V Kishore Vijaya Kumar 400 Jawahar Bazaar Karur Tamil Nadu 639001 0000IN30177410195620 18.00 23-NOV-2015<br />

VELUSAMY P<br />

PERUMAL<br />

GOUNDER S<br />

30 F/2 GANTHISALAI MAIN ROAD<br />

MUTHURAJAPURAM KARUR<br />

Tamil Nadu 639001 0000IN30039412364579 42.00 23-NOV-2015<br />

ANUSUYADEVI S SENTHIL KUMAR D<br />

3, ANNA NAGAR IIND STREET<br />

SENGUNTHAPURAM KARUR<br />

Tamil Nadu 639002 0000IN30017510521670 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

C BALA KRISHNAN K R CHINNAPAN<br />

C SIVASUBRAMANIAN K CHELLAPAN<br />

32 MUTHU NAGAR KARUR NURSING HOME<br />

KARUR<br />

6/17 GOVINDAM PALAYAM ANDAN KOVIL PO<br />

KARUR KARUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 639002 0000IN30039412657969 42.00 23-NOV-2015<br />

Tamil Nadu 639002 00001203350000020749 12.00 23-NOV-2015<br />

J KANNAN JAYARAMAN NO 16 C VELUSAMY PURAM INAM KARUR Tamil Nadu 639002 0000IN30177410562843 42.00 23-NOV-2015<br />

M PARIMALADEVI P MANOHARAN NO 54 2ND STREET K V B NAGAR KARUR Tamil Nadu 639002 00001203350000037235 111.00 23-NOV-2015<br />

MARUTHIYANA ALAGU<br />

SHANMUGAM<br />

MARUTHIYANA<br />

VELAR<br />

PADMINI R RAMANATHAN<br />

R Baskaran Rathinasabapathy<br />

S SATHEESH KUMAR MR SHANMUGAM<br />

NAGULSAMY K KANAPATHY<br />

P SUKUMAR V PALANISAMY<br />

PARTHASARATHY G GOPALAN G<br />

R RAVIKUMAR J RAMANUJAM<br />

S VINOTH K SUBRAMANIAN<br />

SURESH KUMAR T THANGAVELU<br />

32 C LGB NAGAR II FLOOR LNS POST KARUR<br />

KARUR<br />

21 ,KAMATCHIAMMAN KOIL MIDDLE STREET<br />

IIIRD FLOOR NEAR DINAMALAR OFFICE KARUR<br />

47 Rajalingapuram Sengunthapuram 6th Street<br />

Karur<br />

DOOR NO.23 VELUSAMY PURAM KARUR<br />

KARUR DIST<br />

NEW NO 175 OLD NO 95 95,PALATHU PUTHUR<br />

APPEPALAYAM POST KARUR<br />

NO.15/2 GANDHI NAGAR SUKKALIYUR POST<br />

KARUR<br />

NO 59, THIRUMANILAIYUR WEST STREET<br />

KARUR<br />

DOOR NO 2 SAKTHI NAGAR GANDHIGRAMAM<br />

KARUR<br />

DOOR NO.137 ARUNACHALA NAGAR<br />

PASUPATHIPALAYAM POST, KARUR<br />

NO.7, S.S.HOSPITAL ANNANAGAR 3 CROSS<br />

OLD KARUR MILLS THANTHONIMALAI, KARUR<br />

Tamil Nadu 639002 00001202470000232118 102.00 23-NOV-2015<br />

Tamil Nadu 639002 0000IN30163740157070 12.00 23-NOV-2015<br />

Tamil Nadu 639002 0000IN30177410272545 18.00 23-NOV-2015<br />

Tamil Nadu 639002 0000IN30108022478662 6.00 23-NOV-2015<br />

Tamil Nadu 639003 0000IN30163740208342 102.00 23-NOV-2015<br />

Tamil Nadu 639003 0000IN30108022721100 42.00 23-NOV-2015<br />

Tamil Nadu 639003 0000IN30017510306746 42.00 23-NOV-2015<br />

Tamil Nadu 639004 0000IN30108022448779 18.00 23-NOV-2015<br />

Tamil Nadu 639004 0000IN30108022471958 12.00 23-NOV-2015<br />

Tamil Nadu 639005 0000IN30163740497797 30.00 23-NOV-2015<br />

MADHESWARAN V VELLAPPAN 242/25 C, NEHRU NAGAR VENGAMEDU KARUR Tamil Nadu 639006 0000IN30017510367548 12.00 23-NOV-2015<br />

SRINIVASAN R RATHINAM K<br />

V BHANU MATHI<br />

V VENKATA<br />

SUBRAMANIAN<br />

VIJAYA MANIVEL M MANIVEL A<br />

JAYAVEL S SEETHARAMAN M K<br />

NO 46, IST FLOOR VALLUVAR STREET<br />

VENGAMEDU POST KARUR<br />

Tamil Nadu 639006 0000IN30017510215116 3.00 23-NOV-2015<br />

NO 484 RAM NAGAR SALEM BYE PASS KARUR Tamil Nadu 639006 0000IN30039412657978 42.00 23-NOV-2015<br />

495 4H OLD SALEM MAIN ROAD VENGAMEDU<br />

KARUR<br />

NO 80 D SRI RAMAJAYAM ILLAM PERIYAR<br />

STREET CAUVERI NAGAR KULITHALAI<br />

Tamil Nadu 639006 0000IN30017510161108 102.00 23-NOV-2015<br />

Tamil Nadu 639104 0000IN30163740167760 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PANNEER SELVAM G GOVINDARAJAN V<br />

N VENKATARAMAN<br />

LATE K R<br />

NARASIMHAN<br />

V Dhanasekaran Velayutham<br />

R VENKATACHALAM RAMASAMY<br />

EDWIN AROCKIAM A S ANTONY CRUZ<br />

BALASUBRAMANI M MANICKAM<br />

S THIYAGARAJAN K SAMIYAPPAN<br />

ABDUL RAZIK P J JAFFER SADIQ<br />

19/11 MARUTHAPILLAI STREET 19/11<br />

MARUTHAPILLAI STREET KULITHALAI KARUR<br />

DT<br />

KARUPPATHUR POST LALAPET VIA<br />

KRISHNARAYA PURAM TALUK KARUR DT<br />

2/35 Kuppuchipalayam Velur Via Paramathivellur T<br />

K Nammakkal Dist<br />

NEW NO. 3/134 OLD NO. 3/105E THAVUTTU<br />

PALAYAM N.PUGALUR POST KARUR DIST<br />

STATE BANK OF INDIA VANGAL BRANCH 7/111<br />

MAHATMA GANDHI ROAD VANGAL KARUR -<br />

DIST<br />

103, PITCHAGOUNDANUR WARD 3 K<br />

PITCHAMPATTY POST KARUR<br />

ARUMAIKARAN PUDUR JEGATHABI POST<br />

KARUR KARUR DIST<br />

6 A 6 / 1 RAJA PET STREET PALLAPATTI KARUR<br />

DT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 639104 0000IN30044110736970 6.00 23-NOV-2015<br />

Tamil Nadu 639105 0000IN30039415247375 30.00 23-NOV-2015<br />

Tamil Nadu 639111 0000IN30177410173201 6.00 23-NOV-2015<br />

Tamil Nadu 639113 0000IN30108022612389 15.00 23-NOV-2015<br />

Tamil Nadu 639116 0000IN30039411466689 102.00 23-NOV-2015<br />

Tamil Nadu 639118 0000IN30017510612130 30.00 23-NOV-2015<br />

Tamil Nadu 639118 0000IN30108022490407 60.00 23-NOV-2015<br />

Tamil Nadu 639203 0000IN30163740899275 39.00 23-NOV-2015<br />

GAZZALI AHAMED M MUSTHKAMAL 155, SHANAGAR PALAPATTI KARUR Tamil Nadu 639205 0000IN30163740472962 30.00 23-NOV-2015<br />

KUMAR T THANDAPANI<br />

BHANWARLAL MAROTHI<br />

SRIDEWCHAND<br />

MAROTHI<br />

NO 3/26 A, PAPPANAICKENPATTI VELAMBADI<br />

POST ARAVAKURICHY TALUK PALLAPATTY<br />

Tamil Nadu 639205 0000IN30017510433286 9.00 23-NOV-2015<br />

859,RAJA ST, COIMBATORE.1 COIMBATORE Tamil Nadu 641001 00001301760000207111 102.00 23-NOV-2015<br />

D KISHORE KUMAR D DEVENDARAN 85 NADAR STREET 1 COIMBATORE Tamil Nadu 641001 0000IN30267931645125 42.00 23-NOV-2015<br />

K MALATHI N KRISHNAN 53A LINGAPPA CHETTY STREET COIMBATORE Tamil Nadu 641001 0000IN30039414213355 42.00 23-NOV-2015<br />

K SUGANYA S DINESH KUMAR<br />

KARTHIKEYAN V VENKATACHALAM<br />

M GAYATHRI MANIKANDAN V<br />

P RAMLAL PHOOLCHAND<br />

149 A PALANI SWAMY APARTMENTS PONNIAH<br />

RAJA PURAM COIMBATORE<br />

66/4, BALAJI AVENUE COIMBATORE CENTRAL<br />

COIMBATORE, TAMILNADU<br />

31 SUPRI STREET COIMBATORE M<br />

COIMBATORE TAMILNADU<br />

NO 18 D SRIMATHI APPARTMENT RAMKRISHNA<br />

PURAM PONNAIRAJPURAM COIMBATORE<br />

Tamil Nadu 641001 00001201090001121329 9.00 23-NOV-2015<br />

Tamil Nadu 641001 0000IN30189510402333 30.00 23-NOV-2015<br />

Tamil Nadu 641001 0000IN30021411687352 3.00 23-NOV-2015<br />

Tamil Nadu 641001 0000IN30039415328905 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PADMA R RAJESHK<br />

50, LINGAPPA CHETTY LANE NO:2<br />

COIMBATORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 641001 00001201160100059179 30.00 23-NOV-2015<br />

PadminiR RamalingamN New Door No.223 to 229 Edayar Street Coimbatore Tamil Nadu 641001 0000IN30062810015723 42.00 23-NOV-2015<br />

R SHAKILA RAJESH ARAVIND<br />

S DINESH KUMAR<br />

SATHEES KUMAR<br />

K SHIVANAND<br />

SHARMA<br />

K S GOKULA<br />

NATHAN<br />

SATHYANARAYANA V VENKATESH<br />

SENTHIL MURUGAN B BAGEEIRATHAN<br />

SHANMUGHA SUNDARI CL CHELLAN CR<br />

SHARMILA NIRMAL KUMAR<br />

VAISHNAVI K G KRISHNAKUMAR<br />

112 N G N STREET NEW SIDDHAPUDUR<br />

COIMBATORE<br />

149-A, PALANISWAMY APARTMENTS, PONNIAH<br />

RAJA PURAM COIMBATORE<br />

660 SALIVAN STREET OPP MAGALIAMMAN<br />

COMPLEX COIMBATORE<br />

32-C-1, RASI ILLAM SAVITHIRI NAGAR CHETTY<br />

STREET COIMBATORE<br />

KUMARAGAM GROUND FLOOR 261 UPPARA<br />

STREET COIMBATORE<br />

93, PERIYASWAMY ROAD (WEST) R.S.PURAM<br />

COIMBATORE<br />

C / O ANRAJ AND CO 236 OPPANAKARA<br />

STREET COIMBATORE<br />

NO 3 RELIANCE AVENUE PONNIAHRAJA<br />

PURAM COIMBATORE<br />

Tamil Nadu 641001 0000IN30039414216618 3.00 23-NOV-2015<br />

Tamil Nadu 641001 00001201090001121333 3.00 23-NOV-2015<br />

Tamil Nadu 641001 0000IN30039414214384 42.00 23-NOV-2015<br />

Tamil Nadu 641001 00001201160100036136 42.00 23-NOV-2015<br />

Tamil Nadu 641001 00001201090001590211 15.00 23-NOV-2015<br />

Tamil Nadu 641001 00001201160100048291 102.00 23-NOV-2015<br />

Tamil Nadu 641001 0000IN30017510156976 180.00 23-NOV-2015<br />

Tamil Nadu 641001 0000IN30039414178627 294.00 23-NOV-2015<br />

VISWANATHAN R RAJUS 62, DEVANGA PET STREET NO 2 COIMBATORE Tamil Nadu 641001 0000IN30017510447285 42.00 23-NOV-2015<br />

ARUN PRASATH S SRIDHARAN G<br />

BALARAMANDK KRISHNASWAMYDR<br />

CHANDRASEHAR N K R RAMASWAMY N K<br />

80, SIR SHANMUGAM ROAD R S PURAM<br />

COIMBATORE<br />

NO.89,P.M.SWAMY COLONY, 2 STREET,<br />

R.S.PURAM, COIMBATORE<br />

NO 2, PUNNIGKODI MUDALIAR STREET R S<br />

PURAM COIMBATORE<br />

Tamil Nadu 641002 0000IN30017510161667 42.00 23-NOV-2015<br />

Tamil Nadu 641002 0000IN30023910766077 84.00 23-NOV-2015<br />

Tamil Nadu 641002 0000IN30017510371836 42.00 23-NOV-2015<br />

MANIKANDAN G GOVINDARAJU M 703, M T P ROAD R S PURAM COIMBATORE Tamil Nadu 641002 0000IN30017510372963 102.00 23-NOV-2015<br />

MallikaG VenkataramanD<br />

R SHANMUGASUNDARAM K RAMASAMY<br />

Old no. 6 / A, New no. 9 East Periasamy Road<br />

R.S.Puram Coimbatore<br />

4 19 THIRUMAGOUNDAMPALAYAM<br />

PULIAMPATTI PO KARADIVAVI PALLADAM TK<br />

Tamil Nadu 641002 0000IN30062810023469 6.00 23-NOV-2015<br />

Tamil Nadu 641002 0000IN30108022652739 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMACHANDRAN K KUTTAN PILLAY G<br />

REKHA AGARWAL<br />

SUDHIR KUMAR<br />

AGARWAL<br />

SARAVANAN S SUBRAMANIAN R<br />

SARAVNAN NAGAPPAN R RAMANATHAN<br />

VIJAYA VELLAYAN L VELLAYAN<br />

CHANTHIRASEKARAN R RAJU<br />

T F C SAKTHI RAMA FLATS EAST LOKAMANYA<br />

STREET R S PURAM COIMBATORE TAMILNADU<br />

4 B MAYFLOWER WEST END BASHYAKARALU<br />

ROAD R S PURAM COIMBATORE<br />

OLD NO 209 NEW NO 84/7 WEST<br />

ARUNACHALAM ROAD R S PURAM<br />

COIMBATORE<br />

33 B EAST PONNURANGAM ROAD R S PURAM<br />

COIMBATORE<br />

130 RAMALINGAM ROAD WEST R.S.PURAM<br />

COIMBATORE<br />

B -201 SNEHAM APARTMENTS, ANNANAGAR,<br />

PELAMEDU, COIMBATORE<br />

G AKSHAYA T GOVINDASWAMY<br />

HIG 1653 GANDHI MAA NAGAR PEELAMEDU<br />

COIMBATORE<br />

G RAJAMANI T GOVINDASAMY<br />

1653 HIG GANDHI MAA NAGAR PEELAMEDU<br />

COIMBATORE<br />

K ANGAYARKANNI<br />

RAJAMANI J<br />

M V SENTHIL<br />

KUMAR<br />

JAYABALASWAMY<br />

R<br />

SANDHYA PRIYA U UVARAJA<br />

K SURESH KUMAAR KRISHNAN<br />

L SUBBIAH LAKSHMANAN<br />

30 / 46 LAKSHMI AMMAL LAYOUT<br />

LAKSHMIPURAM PEELAMEDU, COIMBATORE<br />

16/2 BALASUBRAMANIA NAGAR PEELAMEDU<br />

COIMBATORE<br />

NO.44, D J NAGAR B R PURAM PEELAMEDU<br />

COIMBATORE<br />

S -31, THIYAGI SHANMUGA NAGAR<br />

SINGANALLUR, COIMBATORE<br />

SITE NO-101 KOTHARI NAGAR SINGANALLUR<br />

COIMBATORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 641002 0000IN30023910588832 42.00 23-NOV-2015<br />

Tamil Nadu 641002 00001201090002387601 75.00 23-NOV-2015<br />

Tamil Nadu 641002 0000IN30108022646530 72.00 23-NOV-2015<br />

Tamil Nadu 641002 0000IN30290243050322 75.00 23-NOV-2015<br />

Tamil Nadu 641002 0000IN30243720014720 42.00 23-NOV-2015<br />

Tamil Nadu 641004 00001201160700002081 90.00 23-NOV-2015<br />

Tamil Nadu 641004 0000IN30039413735242 204.00 23-NOV-2015<br />

Tamil Nadu 641004 0000IN30039413735234 102.00 23-NOV-2015<br />

Tamil Nadu 641004 0000IN30108022167470 30.00 23-NOV-2015<br />

Tamil Nadu 641004 0000IN30017510110887 120.00 23-NOV-2015<br />

Tamil Nadu 641004 0000IN30023911857110 30.00 23-NOV-2015<br />

Tamil Nadu 641005 00001302340000095779 30.00 23-NOV-2015<br />

Tamil Nadu 641005 0000IN30039414866895 75.00 23-NOV-2015<br />

MADHAN PRABU P PALANISAMY A-7, TNHB SINGANALLORE COIMBATORE Tamil Nadu 641005 00001201160100048038 21.00 23-NOV-2015<br />

N DURAI K NATARAJAN<br />

P SADANANDAN<br />

E K<br />

KRISHNAVARMA<br />

RAJA<br />

ANTONY RAPHEAL R RAPHEAL K L<br />

BOOPATHI RAJA J JAGANATHAN M<br />

35/225 VIVEKANANDA NAGAR EXTN<br />

SINGANALLUR COIMBATORE<br />

E2 PHASE 2 SHREYA RASHME ENCLAVE<br />

NANJAPPA NAGAR SINGANALLUR<br />

COIMBATORE<br />

7/43, ATIPALAYAM ROAD CHINAVADAM PATTI<br />

COIMBATORE<br />

22/8A KANNAN NAGAR IIIRD STREET<br />

GANAPATHY COIMBATORE<br />

Tamil Nadu 641005 0000IN30039414113324 42.00 23-NOV-2015<br />

Tamil Nadu 641005 0000IN30108022039546 18.00 23-NOV-2015<br />

Tamil Nadu 641006 0000IN30017510465855 60.00 23-NOV-2015<br />

Tamil Nadu 641006 0000IN30039413173274 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

NATARAJAN NH HARIHARAN NV 34, P&T COLONY GANAPATHY COIMBATORE Tamil Nadu 641006 00001201160100047619 102.00 23-NOV-2015<br />

S UMARANI VAITHEESWARAN<br />

SELVA POONKOTHAI K KUMARASAMY K<br />

SUNDARAMTK THIAGARAJANS<br />

K SATISH KUMAR ANDY KRISHNAN<br />

ABHISHEK KUMAR S<br />

JAISHREE VAITHEESWARAN NA<br />

M K VISALAKSHI NA<br />

PALLASSANA SADASIVAN<br />

SIVAPRASAD<br />

SURESH CHAND<br />

KOTHARI<br />

NA<br />

RAMAMURTHY M G GURUMURTHY M S<br />

P PADMANABHAN P PANDURANGAN<br />

RAVI DHANDAPANI DHANDAPANI<br />

K ARUN KUNHIKANNAN<br />

H A 33 GANAPATHY MANAGAR VILANGURUJJI<br />

ROAD GANAPATHY POST COIMBATORE<br />

HB 322, HUDCO COLONY GANAPATHY MA<br />

NAGAR GANAPATHY COIMBATORE<br />

NO 21, KRG NAGAR 5 TH STREET GANAPATHY<br />

COIMBATORE<br />

3/55 RANGASWAMY NAIDU NAGAR<br />

KUNIAMUTHUR COIMBATORE<br />

GOUTHAM ELECTRICALS 86 SOMASUNDARAM<br />

MILL ROAD COIMBATORE<br />

NO 11, SENGUPTA STREET, RAMNAGAR<br />

COIMBATORE, TAMILNADU<br />

NO 52 ANSARI STREET RAMNAGAR<br />

COIMBATORE TAMIL NADU<br />

NO 52 ANSARI STREET RAMNAGAR<br />

COIMBATORE TAMILNADU<br />

FLAT 32/B SWARNA APARTMENTS MALAVIYA<br />

ST RAM NAGAR COIMBATORE<br />

61 K G LAYOUT BHARATHI PARK 8TH CROSS<br />

SAIBABA COLONY COIMBATORE<br />

MAJESTIC PEOPLE INFOTECH PVT LTD 151,<br />

NSR ROAD SAIBABA COLONY COIMBATORE<br />

SOFTWARE ENGINEER SABAASH TECHNOLOG<br />

392 SS COMPLEX X CUT ROAD GANDHIPURAM<br />

COIMBATORE<br />

Tamil Nadu 641006 0000IN30039416101566 3.00 23-NOV-2015<br />

Tamil Nadu 641006 0000IN30017510374338 300.00 23-NOV-2015<br />

Tamil Nadu 641006 0000IN30169610832063 195.00 23-NOV-2015<br />

Tamil Nadu 641008 0000IN30302851861252 30.00 23-NOV-2015<br />

Tamil Nadu 641009 0000IN30039413557122 12.00 23-NOV-2015<br />

Tamil Nadu 641009 0000IN30226910197851 240.00 23-NOV-2015<br />

Tamil Nadu 641009 0000IN30108022395617 42.00 23-NOV-2015<br />

Tamil Nadu 641009 0000IN30108022395625 42.00 23-NOV-2015<br />

Tamil Nadu 641009 0000IN30131320564482 102.00 23-NOV-2015<br />

Tamil Nadu 641011 0000IN30039411389538 30.00 23-NOV-2015<br />

Tamil Nadu 641011 0000IN30169610296393 1,008.00 23-NOV-2015<br />

Tamil Nadu 641012 0000IN30021413244828 30.00 23-NOV-2015<br />

R BALA MURUGAN C RAMDASS D NO-7 CROSS CUT ROAD COIMBATORE Tamil Nadu 641012 0000IN30039413734569 102.00 23-NOV-2015<br />

SARANATHAN D B DESIKAN 12/82A 3RD STREET TATA BAD COIMBATORE Tamil Nadu 641012 0000IN30039414012050 60.00 23-NOV-2015<br />

V SAROJINI K M SANKARAN 147 RAJU NAIDU ROAD TATABAD COIMBATORE Tamil Nadu 641012 0000IN30039412527580 72.00 23-NOV-2015<br />

V THIYAGARAJAN S VEERASAMY<br />

CHIDAMBARAM ILLAM 27 HUDCO COLONY<br />

TATABAD COIMBATORE<br />

Tamil Nadu 641012 0000IN30039414041233 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

R KANNAMANI N RAMASWAMY<br />

REVATHI G GOVINDARAJ K<br />

M CHANDRAGANDHI V P MANAVALAN<br />

SHARMILA SUBRAMANIAM<br />

K DHAMODERASAMI KUTTI NAIDU<br />

CHINNASAMY RAJAGOPAL CHINNASAMY<br />

NADARAJANM<br />

P KANDAPPAN<br />

S K NATH<br />

S KARUNAKARAN<br />

S RADHIKA<br />

MARAPPA<br />

GOUNDER<br />

M S K<br />

PALANIAPPAN<br />

BISHNU PADA<br />

NATH<br />

SANKARANARAYRA<br />

NANV<br />

VARATHARAJ<br />

VELUSAMY<br />

S SENTHIL KUMARAN P SARAVANAM<br />

12B SIVASUBRAMANIA LAYOUT NEHRU<br />

NAGAR WEST CIVIL AERODROME POST<br />

COIMBATORE<br />

NO 32 V V C NAGAR NEHRU NAGAR EAST<br />

COIMBATORE<br />

B6 S C NAGAR UPPILIPALAYAM POST<br />

COIMBATORE COIMBATORE<br />

NO 22, SRI DHANALAKSHMI NAGAR<br />

MASAKKALIPALAYAM COIMBATORE<br />

265 PANNIMADAI P COVAI NORTH<br />

COIMBATORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 641014 0000IN30108022490659 12.00 23-NOV-2015<br />

Tamil Nadu 641014 0000IN30044111005378 102.00 23-NOV-2015<br />

Tamil Nadu 641015 0000IN30108022490520 78.00 23-NOV-2015<br />

Tamil Nadu 641015 0000IN30017510483053 3.00 23-NOV-2015<br />

Tamil Nadu 641017 0000IN30039415607993 3.00 23-NOV-2015<br />

D-BLOCK NO. 6, SBI OFFICER QUARTERS, 15<br />

Tamil Nadu 641018 00001201090000703677 30.00 23-NOV-2015<br />

RACES COATS RD. COIMBATORE COIMBATORE<br />

DOOR NO.G/3 RURAL POLICE QUARTERS<br />

COIMBATORE<br />

Tamil Nadu 641018 0000IN30169610067080 60.00 23-NOV-2015<br />

45/2 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 0000IN30039413291929 72.00 23-NOV-2015<br />

FACULTY OF DISTANCE EDUCATION AIR<br />

FORCE ADMINISTRATIVE COLLEGE RED<br />

FIELDS, KAMRAJ ROAD COIMBATORE<br />

DOOR NO. 4/24, TAMILNADU HOUSING<br />

CORPORATION DFO COMPOUND,RACE<br />

COURSE COIMBATORE<br />

NO 77 Q SRINIVASARAGHAVAN STREET<br />

COIMBATORE SOUTH COIMBATORE,<br />

TAMILNADU<br />

D-107 RAHEJA ENCLAVE RACE COURSE<br />

COIMBATORE<br />

Tamil Nadu 641018 0000IN30290243367156 30.00 23-NOV-2015<br />

Tamil Nadu 641018 0000IN30023911894805 102.00 23-NOV-2015<br />

Tamil Nadu 641018 0000IN30189510795877 3.00 23-NOV-2015<br />

Tamil Nadu 641018 0000IN30039414218298 60.00 23-NOV-2015<br />

SARAVANA PRABHU K KANDASWAMY G 7/3 K R NAGAR GUDALUR COIMBATORE NORTH Tamil Nadu 641020 0000IN30021412405253 30.00 23-NOV-2015<br />

SAROJINI<br />

BALASUBRAMANIA<br />

M M<br />

DHANAM M SUBRAMANIAN R<br />

K ARJUNAN<br />

LATE KRISHNAPPA<br />

GOUNDER<br />

A/8 KURUCHI HOUSING UNIT BLOCK 1/A<br />

KURUCHI COIMBATORE<br />

9, MONIKA GOKULAM PANCHAYATH OFFICE<br />

ROAD PODANUR COIMBATORE<br />

87 ROUND ROAD MACHAMPALAYAM<br />

SUNDARAPURAM POST COIMBATORE<br />

Tamil Nadu 641021 0000IN30131321012135 42.00 23-NOV-2015<br />

Tamil Nadu 641023 0000IN30017510371472 60.00 23-NOV-2015<br />

Tamil Nadu 641024 0000IN30039412848192 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VENKATAVARDHAN J<br />

ARUNA V<br />

GOPALAKRISHNAN SA<br />

JAGAWINATHAN R<br />

S<br />

VENKATACHALAM<br />

S<br />

PADMANABHAN<br />

SVA<br />

K N MANIVANNAN NARAYANAN<br />

NARAYANASAMY R RAJU NAIDU<br />

G SAMPATH GURUSAMY<br />

NAGARAJAN PRATHEEBA NAGARAJAN<br />

RAJAGOPAL S SUBRAMANIAM KR<br />

RAJESH R RAMACHANDRAN K<br />

V VIMALA S VENKATESAN<br />

RAMAKRISHNAN R RAMASWAMY R V<br />

SASIKALA S CAPT A SANJIV<br />

USHA SASEENDRAN<br />

SASEENDRAN<br />

PILLAI R<br />

ALAGIRISAMYS SUBBIA PILLAIA<br />

KALAISELVI<br />

THIRUNAVUKKARA<br />

BALASUBRAMANIA<br />

M<br />

21 R R APPARTMENT S F 489 THELUNGU<br />

PALAYAM (VIL) MARUTHAKONAR ST,<br />

COIMBATORE VELANDIPALAYAM<br />

NO 14 KARPAGAM ROAD POOMBUKAR NAGAR<br />

IDAYARPALAYAM COIMBATORE TAMIL NADU<br />

11, SRI RAMAJAYAM NORTH SOUTH STREET<br />

NO.4 MUTHU SWAMY COLONY COIMBATORE<br />

12/2 1ST STREET V C S NAGAR G N MILLS<br />

POST COIMBATORE<br />

9/32, SAKTHI NAGAR G.N.MILLS POST<br />

COIMBATORE<br />

DOOR NO. 14, KOVAI GARDEN VEERIYAM<br />

PALAYAM ROAD NEHRU NAGAR, KALAPATTI<br />

COIMBATORE, TAMILNADU<br />

219/1A SIVASAKTHI NAGAR SIVANANDAPURAM<br />

SARAVANAMPATTI COIMBATORE<br />

BARANEE NIVAS SAKTHI GARDEN, 4TH STOP<br />

CHERAN MAANAGAR COIMBATORE<br />

13/9, JAMA NAGAR KALAPATTI (P.O)<br />

COIMBATORE<br />

18 PATEL STREET VEERIAMPALAYAM<br />

KALAPATTI-PO COIMBATORE<br />

239, NANJUNDAPURAM ROAD<br />

NANJUNDAPURAM POST COIMBATORE<br />

TF3, BLOCK X, CLASSIC HOMES PARSN SESH<br />

NESTILE NANJUNDAPURAM,<br />

RAMANATHAPURAM COIMBATORE<br />

A 8 PHASE II PARSN SESH NESTLE<br />

NANJUNDAPURAM ROAD COIMBATORE<br />

19/A, AMMASAI KOUNDAR STREET SHANTHI<br />

NAGAR K.K PUDUR, S.B COLONY COIMBATORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 641024 0000IN30163740216788 204.00 23-NOV-2015<br />

Tamil Nadu 641025 0000IN30163740207158 42.00 23-NOV-2015<br />

Tamil Nadu 641026 00001201160100042625 6.00 23-NOV-2015<br />

Tamil Nadu 641029 0000IN30039415767657 18.00 23-NOV-2015<br />

Tamil Nadu 641029 00001201160100044812 102.00 23-NOV-2015<br />

Tamil Nadu 641035 0000IN30007910400776 180.00 23-NOV-2015<br />

Tamil Nadu 641035 0000IN30169611564853 3.00 23-NOV-2015<br />

Tamil Nadu 641035 00001201160100033572 42.00 23-NOV-2015<br />

Tamil Nadu 641035 00001201160100047579 102.00 23-NOV-2015<br />

Tamil Nadu 641035 0000IN30039414705819 30.00 23-NOV-2015<br />

Tamil Nadu 641036 0000IN30017510478554 30.00 23-NOV-2015<br />

Tamil Nadu 641036 00001201160100021744 42.00 23-NOV-2015<br />

Tamil Nadu 641036 0000IN30023910002067 90.00 23-NOV-2015<br />

Tamil Nadu 641038 0000IN30169610062180 60.00 23-NOV-2015<br />

490,4th STREET K.K.PUDUR COIMBATORE Tamil Nadu 641038 00001201090001647669 39.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNAMANI KARTHIK<br />

SWAMINATHAN<br />

KRISHNAMANI<br />

S THIAGARAJAN EV SUBRAMANIAM<br />

V VAIJAYANTHI K RAJA<br />

A KANDASAMY AYIGANUDER N<br />

C V ATHMARAM<br />

JOJU PAUL N PAUL N J<br />

VENKATAKRISHNA<br />

N<br />

N GEETHA D RAJENDRAN<br />

J FRANCIS MARIA JOSEPH A JAMES PAUL<br />

R VENKATESH K RANGASAMY<br />

JANARTHANAN T THIRUMALAI C<br />

KANCHANA KARTHY KARTHY D<br />

S RAJA SOMASUNDARAM<br />

A MARAPPAN<br />

N AMMASAI<br />

GOUNDER<br />

BALAJI V VENUGOPALAN K<br />

DOOR NO 114 NEW NO 149 CHINNAMMAL<br />

STREET K K PUDUR POST COIMBATORE<br />

139/3 CHINNAMMAL STREET K K PUDUR<br />

COIMBATORE<br />

2 A N S R ROAD CHINTHA MANI NAGAR K K<br />

PUDUR COIMBATORE<br />

9/4 CHINASAMY GOUNDER ST VADAVALLI<br />

COIMBATORE<br />

13, 3RD STREET, KOKULAN COLONY PN<br />

PUDUR, COIMBATORE<br />

SITE 57, EDAYAR PALAYAM ROAD SUPER<br />

GARDEN AVENUE VADAVALLI COIMBATORE<br />

17 18 ALAMELU MANGAI AVENUE VADAVALLI<br />

VEERAKERALAM COIMBATORE<br />

10 A RAMALIYAM COLONY SRI A H S COLLEGE<br />

POST COIMBATORE<br />

NO-417 METTUPALAYAM ROAD ANNAPOORNA<br />

ANNEX BUILDINGS COIMBATORE<br />

5/2 THIRU ILLAM K K NAGAR NEW<br />

SIDDHAPUDUR COIMBATORE<br />

NEW NO 58, OLD NO 68 69 RAVINDRANATH<br />

LAY OUT NEW SIDDHAPUDUR COIMBATORE<br />

TYPE IV / 6 IT AND CENTRAL EXCISE OFFICIALS<br />

QTRS NEW SIDHAPUDUR COIMBATORE<br />

5/2, MASAL STREET NEAR B 7, POLICE<br />

STATION RAMANATHANPURAM COIMBATORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 641038 0000IN30021412157846 18.00 23-NOV-2015<br />

Tamil Nadu 641038 0000IN30039416175418 3.00 23-NOV-2015<br />

Tamil Nadu 641038 0000IN30267933255268 102.00 23-NOV-2015<br />

Tamil Nadu 641041 0000IN30039413729458 42.00 23-NOV-2015<br />

Tamil Nadu 641041 0000IN30226910547684 30.00 23-NOV-2015<br />

Tamil Nadu 641041 0000IN30017510372988 75.00 23-NOV-2015<br />

Tamil Nadu 641041 0000IN30039415693727 18.00 23-NOV-2015<br />

Tamil Nadu 641043 0000IN30039414314142 42.00 23-NOV-2015<br />

Tamil Nadu 641043 0000IN30039414089297 642.00 23-NOV-2015<br />

Tamil Nadu 641044 0000IN30163740347915 15.00 23-NOV-2015<br />

Tamil Nadu 641044 0000IN30017510543938 150.00 23-NOV-2015<br />

Tamil Nadu 641044 0000IN30039411461564 150.00 23-NOV-2015<br />

Tamil Nadu 641045 0000IN30048411562235 240.00 23-NOV-2015<br />

110 ABHARATHIDASAN NAGAR<br />

Tamil Nadu 641045 0000IN30163760031290 24.00 23-NOV-2015<br />

RAMANATHAPURAM COIMBATORE TAMIL NADU<br />

KALPANA MANDRADIAR NA 31,GUM STREET REDFIELDS COIMBATORE Tamil Nadu 641045 0000IN30045012311892 102.00 23-NOV-2015<br />

R MUTHU KUMAR C RAMA SUBBU<br />

90 OLD NO 65 RUPA NAGAR<br />

RAMANATHAPURAM COIMBATORE<br />

Tamil Nadu 641045 0000IN30039412155458 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SONI MISHRA B P MISHRA<br />

AMSAVENI VELLINGIRI VELLINGIRI T<br />

N JAYANTHI<br />

RATHINAM<br />

NATARAJAN<br />

USHA ANGOU M ANGOU<br />

GOBI KAMAL KUMARASAMY<br />

SREEVALSAN M<br />

RADHA KRISHNAN O OVELU<br />

K UNNIKRISHNAN<br />

NAIR<br />

GVIJAYA PRIYA EBABURAJ<br />

HARI PRAKASH G GOVINDARAJAN<br />

M BHUVANESWARI<br />

M PALANISAMY<br />

LATE<br />

24/1 BALAJI NAGAR EXTENSION<br />

RAMANATHAPURAM COIMBATORE<br />

18/12 MURUGAN NAGAR VIVEKANADAR<br />

STREET BHARATHIYAR UNIVERSITY-PO<br />

COIMBATORE<br />

7 R K G NAGAR KALVEERAMPALAYAM<br />

COIMBATORE<br />

B 8 SIRUVANI NAGAR BHARATHIAR UNIT POST<br />

VADAVALLI COIMBATORE<br />

32, KOIL STREET MUGASI MANGALAM<br />

ALANDURAI (VIA) COIMBATORE<br />

B/4 AMRITA VISHWA VIDYAPEETHAM<br />

ETTIMADAI POST COIMBATORE<br />

A3, R.N.K NAGAR, BEHIND GANDHI NAGAR,<br />

EDAYAR PALAYAM,VELLALORE, COIMBATORE<br />

3/33-F2, VENKATASAMY ST, BUNGALOWMEDU<br />

METTUPALAYAM<br />

DOOR NO 14, 1 E PERUMAL LAYOUT 2<br />

METTUPALAYAM COIMBATORE, TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 641045 0000IN30039414115713 102.00 23-NOV-2015<br />

Tamil Nadu 641046 00001201160100048076 102.00 23-NOV-2015<br />

Tamil Nadu 641046 0000IN30039415330002 24.00 23-NOV-2015<br />

Tamil Nadu 641046 0000IN30290242743810 6.00 23-NOV-2015<br />

Tamil Nadu 641101 00001201160100048169 12.00 23-NOV-2015<br />

Tamil Nadu 641105 0000IN30039414215344 102.00 23-NOV-2015<br />

Tamil Nadu 641111 00001201160100031556 6.00 23-NOV-2015<br />

Tamil Nadu 641301 0000IN30037810157107 102.00 23-NOV-2015<br />

Tamil Nadu 641301 0000IN30189510715014 45.00 23-NOV-2015<br />

LIC OF INDIA METTUPALAYAM Tamil Nadu 641301 0000IN30039414118125 42.00 23-NOV-2015<br />

S THAMIZH SELVI VELUSAMY 33 DLS PURAM METTUPALAYAM COIMBATORE Tamil Nadu 641301 00001201090001512854 6.00 23-NOV-2015<br />

SulekhaL HarikumarS 18, S.K.Samy Layout Kattoor Mettupalayam Tamil Nadu 641305 0000IN30062810008515 102.00 23-NOV-2015<br />

ASHOK KUMAR K<br />

C N KESAVA<br />

KURUP<br />

SRINIVAS BUKKA VAJRAIAH BUKKA<br />

R RAMESH K RANGARAJ<br />

C JAYACHANDRAN M CHELLIAH PILLAI<br />

456/3 P J ENCLAVE AIRFORCE STATION<br />

KANGAYAMPALAYAM COIMBATORE<br />

SMQ NO 476/2 PJ ENCLAVE AIR FORCE<br />

STATION SULUR COIMBATORE TAMILNADU<br />

4 / 6 B KURUVAMMAL LAYOUT KALANGAL ROAD<br />

SULUR COIMBATORE<br />

52/3 FULCHAND STREET SHASTRI NAGAR<br />

ANGERIPALAYAM ROAD TIRUPUR<br />

Tamil Nadu 641401 0000IN30023911884412 15.00 23-NOV-2015<br />

Tamil Nadu 641401 0000IN30267934676219 15.00 23-NOV-2015<br />

Tamil Nadu 641402 0000IN30108022480537 90.00 23-NOV-2015<br />

Tamil Nadu 641601 0000IN30039414115375 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GJAYANTHI RGULAB SINGH<br />

KESAVAN VENKATRAMAN<br />

7, PULIAMARA THOTTAM 3 RD ST<br />

KARUVAMPALAYAM TIRUPUR<br />

31, PETHICHETTIPURAM, ANAIMADU TIRUPUR,<br />

COIMBATORE, TAMILNADU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 641601 0000IN30243720050136 102.00 23-NOV-2015<br />

Tamil Nadu 641601 0000IN30226911940788 6.00 23-NOV-2015<br />

LAKSHMI NARAYAN R RANGARAJUM 3, COURT STREET TIRUPUR Tamil Nadu 641601 0000IN30163740478412 3.00 23-NOV-2015<br />

SANKARAKRISHNAN V LVENKATESWARAN<br />

CENTRAL BANK OF INDIA BINNY COMPOUND<br />

129, KUMARAN ROAD TIRUPUR<br />

Tamil Nadu 641601 0000IN30163740103264 30.00 23-NOV-2015<br />

SCHIDAMBARAM SSUBBIAH PILLAI 65 K.P.N.COLONY I STREET TIRUPUR Tamil Nadu 641601 0000IN30243720044724 66.00 23-NOV-2015<br />

L UMARANI P ESAKKI PANDI<br />

MADHU SOOTHANAN J JAGANNATHAN N<br />

RAMANATHAN S SABHAPATHY<br />

S KAVITHA SAMY R K<br />

NO 478 GANDHI NILAYAM COMPOUND P N<br />

ROAD TIRUPUR<br />

ASIAN, NO.14, TEACHERS COLONY II ND<br />

STREET ANGERI PALAYAM ROAD TIRUPUR<br />

641602<br />

183, LINGA GOUNDER STREET 1ST FLOOR<br />

ODDAKADU TIRUPUR<br />

DOOR - 137/B MUMMOORTHY NAGAR<br />

NERUPPERICHAL TIRUPUR<br />

Tamil Nadu 641602 0000IN30039413473679 3.00 23-NOV-2015<br />

Tamil Nadu 641602 0000IN30023910965263 204.00 23-NOV-2015<br />

Tamil Nadu 641602 00001201160100038133 12.00 23-NOV-2015<br />

Tamil Nadu 641602 0000IN30039414312894 102.00 23-NOV-2015<br />

SVISWANATHAN SUBRAMANIAN 10, COTTON MILL ROAD P.N.ROAD TIRUPUR Tamil Nadu 641602 0000IN30243720050587 102.00 23-NOV-2015<br />

YUVARAJ K KRISHNASAMY NO 26 6TH CROSS COLLEGE ROAD TIRUPUR Tamil Nadu 641602 0000IN30021412376928 15.00 23-NOV-2015<br />

NACHIMUTHU M MUTHUSAMY C<br />

ARUNACHALAMS SELVARAJA<br />

B B RAJKUMAR<br />

B M<br />

BALASUBRAMANI<br />

K ROOPA K K KARTHIKEYAN<br />

PALANISAMY SORNALATHA MAHESH KUMAR<br />

S BHOOPATHIRAJA SELVASAMY<br />

S KAVITHA R K SAMY<br />

S P BALASUBRAMANIAM<br />

PALANISAMY<br />

GOUNDER<br />

A RAJENDRAN ARUNACHALAM<br />

32 PUNGAMARATHOTTAM SIRUPULUVATTY<br />

TIRUPUR<br />

1, L.R.G LAYOUT 2ND STREET<br />

KARUVAMPALAYAM TIRUPUR<br />

OLD NO 133-134 NEW NO 322-323 B S<br />

SUNDARAM ROAD TIRUPUR<br />

NEW NO 62 SADAIAPPAN KOIL STREET<br />

TIRUPUR<br />

SF NO 72 KADHIRNAGAR NEAR D S K HOAPITAL<br />

KANGAYAM ROAD TIRUPUR<br />

NO 4 PONNUMMAL LAYOUT KG PUDUR<br />

TIRUPUR<br />

44/30-D R V E NAGAR II ST KANAYAM ROAD<br />

TIRUPUR<br />

Tamil Nadu 641603 0000IN30163740139739 15.00 23-NOV-2015<br />

Tamil Nadu 641604 0000IN30169610288205 294.00 23-NOV-2015<br />

Tamil Nadu 641604 0000IN30039412019274 15.00 23-NOV-2015<br />

Tamil Nadu 641604 0000IN30039415936940 42.00 23-NOV-2015<br />

Tamil Nadu 641604 0000IN30169611655202 6.00 23-NOV-2015<br />

Tamil Nadu 641604 0000IN30064410293053 24.00 23-NOV-2015<br />

Tamil Nadu 641604 0000IN30039414312909 102.00 23-NOV-2015<br />

NO 9 RR LAY OUT 1 STREET TIRUPUR Tamil Nadu 641604 00001204470003266391 27.00 23-NOV-2015<br />

C/O AMMEN MILLS GANAPATHY PALAYAM<br />

ROAD VEERAPANDI TIRUPUR<br />

Tamil Nadu 641605 00001202300000022331 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

L KARTHIKEYAN NA<br />

RAJENDRAN A ARUNACHALAM<br />

MADHAVAN R<br />

RAMACHANDRA<br />

RAJU J S<br />

3/838(1) 5th STREET VIGNESHWARA NAGAR<br />

VEERAPANDI. P .O TIRUPUR<br />

AMMEN MILLS GANAPATHIPALAYAM ROAD<br />

VEERAPANDI PO TIRUPUR TAMILNADU<br />

C-52, CHERAN NAGAR RAKKIAPALAYAM<br />

KANGEYAM ROAD TIRUPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 641605 00001203280000095417 3.00 23-NOV-2015<br />

Tamil Nadu 641605 0000IN30051311597716 30.00 23-NOV-2015<br />

Tamil Nadu 641606 0000IN30163760031136 3.00 23-NOV-2015<br />

PRAKASH BABU P PERUMAL 13 14 J S ARUN GARDEN NALLUR TIRUPUR Tamil Nadu 641606 0000IN30064410381644 3.00 23-NOV-2015<br />

SELVI R PALANISAMY<br />

KSWAMINATHAN<br />

CKALIAPPA<br />

GOUNDER<br />

ILANCHEZHIAAN S SWAMINATHAN E K<br />

L SARAVANAN P LOGANATHAN<br />

N MAYILSAMY NACHIMUTHU<br />

K DHANALAKSHMI N M KUMARASAMY<br />

SCHITRA MSIVAKUMAR<br />

M RAJESWARI A R MARIMUTHU<br />

RAJESH J JAYAKKANI<br />

S RANI VELUMANI R SENTHI KUMAR<br />

NO:77-C, RAAGAM BUILDING PRABHU<br />

NAGAR,RAKIAPALAYAM ROAD VIJAYAPURAM<br />

PO TIRUPUR<br />

Tamil Nadu 641606 00001204040000015695 6.00 23-NOV-2015<br />

1, BRIDGEWAY COLONY EXTN TIRUPUR Tamil Nadu 641607 0000IN30243720046687 576.00 23-NOV-2015<br />

1/150 VATHIYER IYAER THOTTAM PERCHI<br />

PALAYAM SOUTH K N P COLONY POST<br />

TIRUPUR<br />

1/450 MAHALAKSHMI NAGAR (NEAR SARAVANA<br />

MAHAL) N.S.GAS GODOWN<br />

ROAD,K.CHETTIPALAYAM TIRUPUR<br />

12 B PUNGAMARATHOTTAM S P B NAGAR 1ST<br />

STREET SIRUPOOLUVAPATTI TIRUPUR<br />

TAMILNADU<br />

3 RAMALINGA NAGAR 1ST CROSS K K PUDUR<br />

COIMBATORE<br />

2/162, CHETTIPALAYAM ANGERIPALAYAM PO<br />

TIRUPUR<br />

18/355A OPP MARUTHI NAGAR CHEYUR ROAD<br />

SOOLI AVINASHI POST COIMBATORE<br />

OLD NO 1/246, NEW NO 1/443 RAYAN KOIL<br />

COLONY VELAYUTHAM PALAYAM AVINASHI<br />

41-C DURAI SAMY NAGAR EXTENTION<br />

THIRUMURUGAN POONDI TIRUPUR<br />

Tamil Nadu 641608 0000IN30163740113327 102.00 23-NOV-2015<br />

Tamil Nadu 641608 0000IN30243720045707 42.00 23-NOV-2015<br />

Tamil Nadu 641608 0000IN30051313802112 3.00 23-NOV-2015<br />

Tamil Nadu 641638 0000IN30039412021307 102.00 23-NOV-2015<br />

Tamil Nadu 641652 0000IN30243720046558 102.00 23-NOV-2015<br />

Tamil Nadu 641654 0000IN30039414115383 60.00 23-NOV-2015<br />

Tamil Nadu 641654 0000IN30017510518418 9.00 23-NOV-2015<br />

Tamil Nadu 641654 0000IN30039414312869 102.00 23-NOV-2015<br />

SEETHARAMAN D DURAIRAJ TS 14/35-C, RAJAJI STREET AVINASHI Tamil Nadu 641654 00001201160100040803 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K RANGASAMY<br />

KARUPPANNA<br />

GOUNDER<br />

S MURUGAN SUBRAMANIAM<br />

PALANISAMYK<br />

KALIYAPPA<br />

GOUNDER<br />

M SOMASUNDARARAJ K MARIMUTHU<br />

S MAHESHKUMAR SUBRAMANIYAN<br />

VISWANATHAN R<br />

RAKKIYAPPA<br />

KAVUNDER<br />

K PERIAYAMY KARRUPASAMY<br />

3/1 CHINNA KANUR KANUR POST AVINASHI TK<br />

CHEYUR VIA COIMBATORE<br />

91 A5 SENTHIL NAGAR KARUMATHAMPATTY P<br />

O COIMBATORE<br />

NO 77 PILLAYAR KOVIL STREET<br />

SAMALAPURAM PALLADAM TALUK<br />

1/55 ANUPPATTY AND PO PALLANAM TK<br />

TIRUPUR<br />

2 252B KALIVELAMPATTI SUKKAMPALAYAM<br />

PALLADAM COIMBATORE<br />

12 MURUGANANTHA GOUNDER ST KALLAM PA<br />

PALLADAM T K<br />

POOCHAKADU KANAKKAM PALAYAM<br />

PERUMANALLUR COIMBATORE DIST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 641655 0000IN30039413530816 102.00 23-NOV-2015<br />

Tamil Nadu 641659 0000IN30108022489616 102.00 23-NOV-2015<br />

Tamil Nadu 641663 0000IN30169610683779 3.00 23-NOV-2015<br />

Tamil Nadu 641664 0000IN30039414233813 12.00 23-NOV-2015<br />

Tamil Nadu 641664 00001304140004797478 24.00 23-NOV-2015<br />

Tamil Nadu 641664 0000IN30290240140384 102.00 23-NOV-2015<br />

Tamil Nadu 641666 0000IN30039412211506 72.00 23-NOV-2015<br />

C PONNUSAMY CHINNIYAN 263/A INDIRA NAGAR UNJAPALAYAM SOMANUR Tamil Nadu 641668 0000IN30039412675447 102.00 23-NOV-2015<br />

BHUVANESWARIAR RAJARAMANA<br />

7/379, OM SAKRI ILLAM,TIVOPPEN MAIN<br />

SULTANPET PALLADAM TR COIMBATORE<br />

Tamil Nadu 641669 0000IN30023910776513 42.00 23-NOV-2015<br />

A MAYILVAGANAN ARTHANARI<br />

NO 358 IDUVAMPALAYAM P O TIRUPUR,<br />

TAMILNADU<br />

Tamil Nadu 641687 0000IN30189510814828 42.00 23-NOV-2015<br />

B ANU V BALAJI<br />

SRI LATIHA STORES, No. 34/66, BAZAAR<br />

STREET, POLLACHI<br />

Tamil Nadu 642001 00001203900000001605 30.00 23-NOV-2015<br />

BALA GOPALA KRISHNA R RAMALINGAMD<br />

OLD NO:23 NEW NO:19 BHAVANI SHANKAR<br />

STREET POLLACHI<br />

Tamil Nadu 642001 00001201160100093345 30.00 23-NOV-2015<br />

PRABHU KANDASAMY KANDASAMYR<br />

NO.75/119, VALLALAR STREET VENKETESA<br />

COLONY POLLACHI<br />

Tamil Nadu 642001 0000IN30169610282896 84.00 23-NOV-2015<br />

R VALLINAYAKI<br />

K R RAMA<br />

KRISHNAN<br />

214 PALLADAM ROAD POLLACHI (TN) Tamil Nadu 642001 0000IN30039411589890 42.00 23-NOV-2015<br />

T N VENKATESH R NARASIMHAN NO- 4 PALGHAT ROAD POLLACHI Tamil Nadu 642001 0000IN30039413546622 42.00 23-NOV-2015<br />

PADMA SUNDARI KRUPAKARI THYAGARAJAN SR<br />

SRI HARI C-77 D COLONY JOTHI NAGAR<br />

POLLACHI<br />

Tamil Nadu 642001 00001201160100019718 42.00 23-NOV-2015<br />

NANDAKUMAR M<br />

MUTHUKRISHNASA<br />

MY P<br />

SRIRAM KALINGARAYAR A S KALINGARAYAR<br />

SUBATHRA R RAGHAVANR<br />

SRI VALSAM, SRI RANGAPURAM INDIRA NAGAR<br />

EXTN MAHALINGHAPURAM POLLACHI<br />

A 30 NEHRU STREET MAHALINGAPURAM NEAR<br />

WATER TANK POLLACHI POLLACHI<br />

OLD NO:9,NEW NO:70 NEHRU COLONY<br />

MAHALINGA PURAM POLLACHI<br />

Tamil Nadu 642002 0000IN30017510419134 15.00 23-NOV-2015<br />

Tamil Nadu 642002 0000IN30290243749545 108.00 23-NOV-2015<br />

Tamil Nadu 642002 00001201160100098928 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

S RATHINAM<br />

KRISHNASAMY<br />

SOMASUNDARAM<br />

LATE M<br />

SURULIANDY<br />

K KRISHNASAMY<br />

KRISHNAKUMAR C CHINNAN NAIR O<br />

S KRISHNA KUMAR<br />

N SHANMUGA<br />

SUNDARA RAJ<br />

SURESH KUMAR G GOVINDASAMY K<br />

RANGARAJ G<br />

GOVINDASAMY<br />

NAIDU<br />

K N DHANAPPAN K P NOAH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

9/28 THIRUVAZZUVAR COLONY M K PATTY- PO Tamil Nadu 642003 0000IN30039414954645 102.00 23-NOV-2015<br />

30 KALIPALAYAM KARUPPAMPALAYAM PO<br />

POLLACHI<br />

NO 12, N G G O COLONY SULESWARAN PATTI<br />

POLLACHI<br />

IRUTTUPPALAM KALAM VELUSAMY GOUNDER<br />

THOTTAM AMBARAMPALAYAM POST POLLACHI<br />

TK<br />

2/244, CHIKLAM PALAYAM VADA PUDUR<br />

POLLACHI<br />

DOOR NO 2/149 KURAL KUTTAI UDUMALPET<br />

TALUK COIMBATORE DISTRICT<br />

C/O UNION BANK OF INDIA NEGAMUM (PO)<br />

POLLACHI TK<br />

Tamil Nadu 642004 0000IN30302852157696 30.00 23-NOV-2015<br />

Tamil Nadu 642006 0000IN30017510258697 42.00 23-NOV-2015<br />

Tamil Nadu 642103 0000IN30039414216136 42.00 23-NOV-2015<br />

Tamil Nadu 642109 00001201160100087766 15.00 23-NOV-2015<br />

Tamil Nadu 642113 0000IN30017510314108 42.00 23-NOV-2015<br />

Tamil Nadu 642120 0000IN30039411841800 42.00 23-NOV-2015<br />

K A SAKTHIVEL ARUCHAMY 2/17A POOLANKINAR PO UDUMALPET Tamil Nadu 642122 00001204470003707270 30.00 23-NOV-2015<br />

A SYED RIJWAN<br />

B BALAJI<br />

M SYED<br />

AMANULLAH<br />

B<br />

NO-12 SUBBIAH PILLAI STREET UDUMALPET Tamil Nadu 642126 0000IN30039414113033 18.00 23-NOV-2015<br />

BALANAGAMANICK<br />

AM<br />

13 VINAYAGAR KOIL STREET UDUMALPET Tamil Nadu 642126 0000IN30039415069324 36.00 23-NOV-2015<br />

JAYALAKSHMIM MANICKAMM NO - 8, BAJANAI KOVIL LANE UDUMALPET Tamil Nadu 642126 0000IN30204110078520 102.00 23-NOV-2015<br />

JOHNSONRROBERTSON<br />

JOSEPHINE SHAKILA F<br />

ROBERTSON<br />

DEVADHASG<br />

ROBERT DORAIRAJ<br />

T<br />

K GOVINDARAJALU KRISHNASAMI<br />

KRISHNA KUMARG GANDHIRAM<br />

M MUTHURAMALINGAM<br />

MUTHUSAMYTHEV<br />

AR<br />

C 11, RAMASAMY NAGAR UDAMALPET Tamil Nadu 642126 0000IN30169610275059 192.00 23-NOV-2015<br />

47, V G RAO NAGAR TIRUPPUR ROAD<br />

UDUMALPET POST COIMBATORE DISTRICT<br />

4/693 VELUSAMY NAGAR DHARAPURAM ROAD<br />

UDUMALPET<br />

NO 34 POOMALAI CHETTIAR STREET<br />

UDUMALPET<br />

OLD NO 6 N NO 8 SIVASANKARAN LAYOUT,<br />

UDUMALPET, COIMBATORE<br />

Tamil Nadu 642126 0000IN30017510295218 54.00 23-NOV-2015<br />

Tamil Nadu 642126 0000IN30039413728465 9.00 23-NOV-2015<br />

Tamil Nadu 642126 0000IN30169610670687 24.00 23-NOV-2015<br />

Tamil Nadu 642126 0000IN30226911268312 6.00 23-NOV-2015<br />

M RAMESH K R G B MANIKAM 12 PIRUPUR ROAD UDUMALPET Tamil Nadu 642126 0000IN30039414215050 42.00 23-NOV-2015<br />

PURUSHOTHAMAN R RAMADAS N<br />

87, VELAN NAGAR DHARAPURAM ROAD<br />

UDUMALPET<br />

Tamil Nadu 642126 0000IN30017510366442 15.00 23-NOV-2015<br />

S KUMARASAMY SUBRAMANIAN<br />

NO 9 AVANANDESWAR LAYOUT UDUMALPET<br />

TAMILNADU<br />

Tamil Nadu 642126 0000IN30051312449167 15.00 23-NOV-2015<br />

SETHUMADHAVAN R<br />

NO 63, VIJAYAGIRI NAGAR NEAR JEEVA NAGAR<br />

RAGHAVENDRAN K Tamil Nadu<br />

UDUMALPET<br />

642126 0000IN30017510246352 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBRAMANIAN K KANNAN<br />

U P MURUGESWARI<br />

U P PANNER<br />

SELVAN<br />

VANISRI M MOHAN<br />

LALU M J JOSEPH M J<br />

KRISHNASAMY G GURUSAMY NAIDU<br />

PALANISAMYV VELUSAMY<br />

SENTHIL NATHAN S<br />

VPANGAJAM<br />

SHANMUGANATHA<br />

N<br />

GVELAYUTHASWA<br />

MY<br />

Suryanarayanan R Ramakrishnan M<br />

14, ARUMUGA NADAR LAYOUT EAST MATHA<br />

LAYOUT UDUMALPET COIMBATORE<br />

67, ISWARYA NAGAR 7TH CROSS STREET<br />

UDUMALPET COIMBATORE DISTRICT<br />

102 SRI RAM NAGAR NEAR VASAVI NAGAR<br />

UDUMALPET UDUMALPET TAMIL NADU INDIA<br />

29/294,BABU STORES MAIN ROAD,VALPARAI<br />

COIMBATORE<br />

3/458, F 1, S V MILL BLOCK 1 KANNAKKAM<br />

PALAYAM UDAMALPET<br />

NO.2 SUNDAR NAGAR S.V.MILL POST<br />

UDUMALPET<br />

3/457 F P V LAYOUT S V PURAM V MILLS<br />

UDUMALAIPET TAMILNADU<br />

NO A-13, ANNA KUDIYIRUPPU S.V.MILLS POST<br />

UDUMALPET<br />

No.2/25, Perayavalavadi Post Udumalpet (TK)<br />

Coimbatore Dist<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 642126 0000IN30017510381346 60.00 23-NOV-2015<br />

Tamil Nadu 642126 0000IN30039412995579 12.00 23-NOV-2015<br />

Tamil Nadu 642126 0000IN30051313835477 30.00 23-NOV-2015<br />

Tamil Nadu 642127 0000IN30023910892130 60.00 23-NOV-2015<br />

Tamil Nadu 642128 0000IN30017510363335 6.00 23-NOV-2015<br />

Tamil Nadu 642128 0000IN30169610899846 3.00 23-NOV-2015<br />

Tamil Nadu 642128 0000IN30021410814439 42.00 23-NOV-2015<br />

Tamil Nadu 642128 0000IN30037810144517 42.00 23-NOV-2015<br />

Tamil Nadu 642132 0000IN30062810029818 15.00 23-NOV-2015<br />

MOHANAM G GURUSAMY S 1,V.S.LAYOUT GANDHI NAGAR UDUMALPET Tamil Nadu 642154 00001201160100034367 42.00 23-NOV-2015<br />

RAJA VELAPPAN<br />

CHANDRA<br />

SEKARAN N<br />

MANIKANDAN T P THIRUMOORTHY<br />

S RENUGADEVI L SUBRAMANIAM<br />

D U RAMESH D C UTHANDI<br />

GOPALAKRISHNAN V VELAYUTHAM P K<br />

JAMES I SAMY MANICKAM S J<br />

K M HALAN<br />

LATE K N<br />

MATHAGOWDER<br />

KANAGARAJ S SINGARAM PILLAI<br />

18/2, U S S LAY OUT GANDHINAGAR POST<br />

UDUMALPET<br />

1/23 PUTHUPPALAYAM POST<br />

PETHAPPAMPATTI VIA UDUMALPET T K<br />

S F NO 69 B2 THOTTAM ALAMARATHUR PIRIVU<br />

PEDAPPAMPATTI UDUMALPET<br />

DOOR NO 14, VICTORIYA HALL, OOTY,<br />

TAMILNADU<br />

8 9 10, HOTAL TAJ UPPER BAZAR OOTY THE<br />

NILIGIRIS<br />

63 B, SUNDARAMURTHY NILAYAM NEW<br />

COMMERCIAL ROAD OOTY<br />

144 F OLD336 NEW ELK HILL ROAD DAVIS DALE<br />

BOMBAY CASTLE OOTY<br />

DOOR NO 175 A GREEN FIELDS<br />

UDHAGAMANDALAM THE NILGIRIS<br />

Tamil Nadu 642154 0000IN30017510352283 42.00 23-NOV-2015<br />

Tamil Nadu 642205 0000IN30039414021984 30.00 23-NOV-2015<br />

Tamil Nadu 642205 0000IN30290240633895 45.00 23-NOV-2015<br />

Tamil Nadu 643001 0000IN30226911649463 15.00 23-NOV-2015<br />

Tamil Nadu 643001 0000IN30017510367790 42.00 23-NOV-2015<br />

Tamil Nadu 643001 0000IN30017510387385 12.00 23-NOV-2015<br />

Tamil Nadu 643001 0000IN30039413486420 72.00 23-NOV-2015<br />

Tamil Nadu 643001 0000IN30017510364842 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANJUSHA VELMURUGAN DHASARADHAN<br />

PRASHANTHA KUMAR<br />

BOMMENAHALLI<br />

NA<br />

RAMESH M MOHAN CHAND T<br />

RAVINDRANATH N NANJUNDAPPA H T<br />

234 P AND T QRTS II BLOCK BOMBAY CASTLE<br />

UDHAGAMANDALAM NILGIRIS<br />

407 J S S COLLEGE BACK SIDE ELKIHILL ROAD<br />

DIVISDALE OOTY OOTY<br />

BEAUTY CENTRE 102-COMMERCIAL ROAD<br />

OOTY<br />

96, MEADOW BANK STATE BANK ROAD<br />

ALEXANDRIA PREMISES UDHAGAMANDALAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 643001 0000IN30290244068369 15.00 23-NOV-2015<br />

Tamil Nadu 643001 00001202990003882261 15.00 23-NOV-2015<br />

Tamil Nadu 643001 00001201160100083436 15.00 23-NOV-2015<br />

Tamil Nadu 643001 0000IN30017510338697 42.00 23-NOV-2015<br />

YAMENE R RAGUNATHAN AS SUBARAGAM, 312-MAIN BAZAR OOTY Tamil Nadu 643001 00001201160100052135 30.00 23-NOV-2015<br />

MANOJ KUMAR K<br />

ANJU MAHBUBANI<br />

NATARAJAN NAIR K<br />

P<br />

ASHOK<br />

MAHBUBANI<br />

NAVROZE SETHNA EDI SETHNA<br />

VINOD KUMAR<br />

G PRAKASH CHAND<br />

HARISHCHAND T<br />

PRAVINCHAND KOCHAR<br />

RAJENDRA PAL<br />

GUPTA<br />

LATE S<br />

GULABCHAND<br />

LATE<br />

THILOKCHAND<br />

LATE S<br />

GULABCHAND<br />

RAJESWARI M G GANESH BABU M D<br />

VISWANATH VENUGOPAL<br />

DIWAKARK<br />

RAMAN<br />

VENUGOPAL<br />

SO<br />

NKKRISHNAMOORT<br />

HY<br />

INDIRA SANKARAKRISHNAN SANKARAKRISHNA<br />

N<br />

SHEELA RANGANATHAN RANGANATHAN<br />

GOOD SHEPHERD INTERNATIONAL SCHOOL M<br />

PALADA POST OOTACAMUND, OOTY THE<br />

NILGIRIS<br />

SUDARSHAN 59,HATHERLY ROAD COONOOR<br />

NILGIRIS<br />

KLEV COTE CLUB ROAD COONOOR THE<br />

NILGIRIS<br />

Tamil Nadu 643004 0000IN30017510311728 42.00 23-NOV-2015<br />

Tamil Nadu 643101 0000IN30163740232605 30.00 23-NOV-2015<br />

Tamil Nadu 643101 0000IN30169611006442 15.00 23-NOV-2015<br />

132 C BROOKLANDS COONOOR NILGIRIS Tamil Nadu 643101 0000IN30163740129297 15.00 23-NOV-2015<br />

23 MOUNT PLEASANT COONOOR NILGIRIS Tamil Nadu 643102 0000IN30039412525993 30.00 23-NOV-2015<br />

30,F/1 TENT HILL COONOOR NILGIRIS Tamil Nadu 643102 0000IN30163740210802 12.00 23-NOV-2015<br />

23 MOUNT PLEASANT COONOOR Tamil Nadu 643102 0000IN30039415693108 15.00 23-NOV-2015<br />

NO 69/45 D JAYASREE ILLAM, MOUNT<br />

PLEASANT COONOOR NILGIRIS<br />

NO 2 SREE MEENAKSHI VASAMBALAM ROAD<br />

OTTUPPATTARAI COONOOR THE NILGIRIS<br />

COONOOR<br />

18, HAIRWOOD, HARDHALI COONOOR HTE<br />

NILGIRIS COONOOR<br />

OLD NO 435/1 , NEW NO 157/3 VEDIMARUNDU<br />

INDUSTRIAL PART (C.F QUATERS)<br />

ARUVANKADU<br />

QTR NO 243/2 CORDITE FACTORY ESTATE<br />

ARAVANKADU NILGIRIS<br />

Tamil Nadu 643102 0000IN30169610611034 60.00 23-NOV-2015<br />

Tamil Nadu 643105 0000IN30267935436609 3.00 23-NOV-2015<br />

Tamil Nadu 643201 00001201090002607405 30.00 23-NOV-2015<br />

Tamil Nadu 643202 0000IN30163740193864 120.00 23-NOV-2015<br />

Tamil Nadu 643202 0000IN30039413258893 42.00 23-NOV-2015<br />

SHRINIWAAS M MANI 163/4 TYPE -II CF ESTATE AVK THE NILGIRIS Tamil Nadu 643202 0000IN30163740968502 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

J MATHAN T JOGEE GOWDER<br />

MANJUSHA V P<br />

P SANTHOSH<br />

KUMAR<br />

HEAD CONSTABLE SUB-JAIL GUDALUR<br />

GUDALUR<br />

12/748-F2,SMRITHI ATHIGARIVAYAL<br />

KALAMPUZHA ROAD GUDALUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tamil Nadu 643212 00001202390000143456 3.00 23-NOV-2015<br />

Tamil Nadu 643212 00001202390000204945 9.00 23-NOV-2015<br />

SENTHIL KUMAR R RAMAN T 9/104 MELUR VILLAGE AND POST NILGIRIS Tamil Nadu 643221 0000IN30163740216958 90.00 23-NOV-2015<br />

T RAMAN THATHA GOWDER<br />

OM PRAKASH PANDEY<br />

PRASAD KUMAR K K<br />

CHANDRA HANS<br />

PANDEY<br />

KAKKODU<br />

KUNJELAN<br />

KUPPANDI<br />

A AMARNATH AMBUROSE<br />

SOBHANA ANTO ANTO P I<br />

SUDEEP KARUNAKAR K KARUNAKAR<br />

TAJUDDIN P MALIYAKAL T P KUNHAMED<br />

9/104 MELUR VILLAGE AND POST NILGIRIS<br />

NILGIRIS<br />

OMR 15 OFFICERS MESS LOCKER NO 433<br />

DEFENCE SERVICES STAFF COLLEGE<br />

WELLINGTON THE NILGIRI<br />

KAKKODE HOUSE PANAMCHIRA ERUMAD<br />

NILGIRI DIST<br />

ST MARYS COTTAGE 28 RANDE COMPOUND<br />

SHANMUGAPURAM PALANI<br />

C/O ANTO P I CHIEF MANAGER UNION BANK<br />

OF INDIA FORT ROAD KANNUR<br />

JAYADEEP NEAR MUNICIPAL BUS STAND<br />

KANNUR KERALA<br />

C/O DR MUSTAFA MUMMYS NEST S N PARK<br />

CANNANORE<br />

Tamil Nadu 643221 0000IN30163740216940 90.00 23-NOV-2015<br />

Tamil Nadu 643231 0000IN30039415719699 60.00 23-NOV-2015<br />

Tamil Nadu 643239 0000IN30023912636543 75.00 23-NOV-2015<br />

Tamil Nadu 644001 0000IN30039414213832 42.00 23-NOV-2015<br />

Kerala 670001 0000IN30023911828487 30.00 23-NOV-2015<br />

Kerala 670001 0000IN30267933410018 42.00 23-NOV-2015<br />

Kerala 670001 0000IN30171532049410 102.00 23-NOV-2015<br />

AASHAK K K KUMMAN JAYARAM PEACE DALE P O CHOVVA KANNUR KERALA Kerala 670002 0000IN30023911750602 30.00 23-NOV-2015<br />

DEEPTHI DAMODARAN<br />

DAMODARAN<br />

KALLORE<br />

TP 8486 PAMBAN MADHAVAN ROAD TALAP<br />

KANNUR<br />

Kerala 670002 0000IN30023912072089 60.00 23-NOV-2015<br />

HARIDAS D K KUMARAN K VASANDALAYAM TALAP KANNUR Kerala 670002 0000IN30023910906160 30.00 23-NOV-2015<br />

LATISH KUMAR M C KUNHAMBU C K<br />

POILILPUTHANPURAYIL<br />

SHAHUL HAMEED<br />

POTTACHILAKATH<br />

THOTTAHIL ABDUL<br />

SAJINI NIVAS TELLICHERRY ROAD NEAR CIVIL<br />

STATION KANNUR, KERALA<br />

NO KK V/305 KAKKAD ROAD, THANA OPP<br />

FAMILY BREAD, KANNUR KERALA<br />

KAMALAKSHAN<br />

LTVICHICHERY OCEANIC CHETTIPEEDIKA PALLIKUNNU P O<br />

MAVILAKANDY<br />

KANNAN NAIR KANNUR(DT)<br />

ROY PULICKAN<br />

KOYILI HOSPITAL PALLIKKUNNU TALAP<br />

GEORGE PULICKAN<br />

KANNUR<br />

Kerala 670002 0000IN30023910310586 90.00 23-NOV-2015<br />

Kerala 670002 0000IN30169610541912 30.00 23-NOV-2015<br />

Kerala 670004 0000IN30023910885809 72.00 23-NOV-2015<br />

Kerala 670004 0000IN30021413741205 60.00 23-NOV-2015<br />

KUNHIKANNAN M KANNAN SUDHA POOTHAPPARA AZHIKODE KANNUR Kerala 670009 0000IN30023911856916 75.00 23-NOV-2015<br />

BYJU T N VIJAYAN T N<br />

KAALIMAA PANANKAVU CHIRAKKAL P O<br />

KANNUR<br />

Kerala 670011 0000IN30267932335156 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

FESSY MARTIN MARTIN JOSEPH<br />

K M BUBY RAVINDRAN RAVINDRAN<br />

PARAI SURENDRAN CHATHU PARAYI<br />

KARUNAKARAN NAMBIAR M P<br />

SREEJA MANOHARAN<br />

KAMBAN KADAVATH<br />

ASHARAF<br />

LATE K K KANNAN<br />

NAMBIAR<br />

EDAVAN<br />

PULIKKANATH<br />

KUNHIKANNAN<br />

CHALLAKARA<br />

MAMMOO<br />

VISWANATHAN P N ACHUTHAN<br />

DR MOHANAN C C<br />

GANESAN K V<br />

RAGHAVAN<br />

NAMBIAR<br />

K A GOVINDA<br />

PODUVAL<br />

GEETHA V DR C C MOHANAN<br />

KRISHNAN NAMBOODIRI P E NARAYANAN<br />

NAMBOODIRI P E<br />

C/O MARTIN JOSEPH ASST WELFARE<br />

COMMISSIONER MINISTRY OF LABOUR GOVT<br />

OF INDIA THANA KANNUR<br />

SADHU SADHANAM NETTUR P O THALASSERY<br />

KANNUR<br />

SUNAINA ERANCHOLI P.O KUDAKKALAM ,<br />

TELLICHERRY KERALA<br />

MEENANKADA PUTHIYA VEEDU KUTTIKKOL PO<br />

TEHSIL, TALIPARAMBA KANNUR<br />

TRICHAMBARAM TALIPARAMBA P O KANNUR<br />

DIST KERALA<br />

KAMBAN KADAVATH HOUSE OPP MRUP<br />

SCHOOL P O MATTROL SOUTH KANNUR<br />

KERALA<br />

PUDUKKUDIYAN HOUSE ERIPURAM ,CHENGAL<br />

P.O PAYANGADI KANNUR<br />

GAUTHAM NEAR MAGISTRATE COURT<br />

PAYYANUR KANNUR DT<br />

NAVANEETHAM KARIPATH HOUSE NEAR SREE<br />

KURUNHI TEMPLE THAYINERI PAYYANUR P.O.<br />

GAUTHAM NEAR MAGISTRATE COURT<br />

PAYYANUR KANNUR DT<br />

NANTHISWARAM S S TEMPLE NORTH<br />

PAYYANNUR PAYANNUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 670012 0000IN30039416523668 90.00 23-NOV-2015<br />

Kerala 670105 0000IN30302851501855 33.00 23-NOV-2015<br />

Kerala 670107 0000IN30023910119601 30.00 23-NOV-2015<br />

Kerala 670141 0000IN30023911506578 15.00 23-NOV-2015<br />

Kerala 670141 0000IN30023912180862 45.00 23-NOV-2015<br />

Kerala 670302 0000IN30051312819550 30.00 23-NOV-2015<br />

Kerala 670303 0000IN30023911039743 90.00 23-NOV-2015<br />

Kerala 670307 0000IN30023910846317 42.00 23-NOV-2015<br />

Kerala 670307 0000IN30023910611480 18.00 23-NOV-2015<br />

Kerala 670307 0000IN30023910846325 42.00 23-NOV-2015<br />

Kerala 670307 00001201090001636093 33.00 23-NOV-2015<br />

SREEKALA SYAMASUNDARAN A.R. MANDIRAM PAYYANUR KERALA Kerala 670307 0000IN30036010360093 9.00 23-NOV-2015<br />

JAYAKRISHNAN P P KUNHIRAMAN P P<br />

RAMADAS A V<br />

K V GOVINDAN<br />

NAIR<br />

RAVEENDRAN KP LATEK GOVINDAN<br />

RAMAN NELLIYERI ANANDAN<br />

PMC XVIII/127 E WHITE SAPHIRE COLONY<br />

ROAD MOORIKKOVVAL KANNUR PAYYANNUR<br />

KARADAN HOUSE KOVVAPPURAM P.O<br />

KANNUR KERALA<br />

G' S BLESSINGS NEAR GOVT. HOSPITAL<br />

KARIVELLUR P O KANNUR<br />

AISWARYA NEAR GIRLS HIGH SCHOOL, AROLI<br />

AROLI P O, PAPPINISSERI KANNUR, KERALA<br />

Kerala 670309 0000IN30023911431883 60.00 23-NOV-2015<br />

Kerala 670309 0000IN30023910877569 42.00 23-NOV-2015<br />

Kerala 670521 00001202390000026701 24.00 23-NOV-2015<br />

Kerala 670566 0000IN30189510122893 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RINTA THOMAS<br />

NHALLIMAKKAL<br />

THOMAS<br />

C/O JOHN MEVADA D NO AP 7/356<br />

ARUVANCHAL KANNUR KANNUR KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 670571 0000IN30021414213905 39.00 23-NOV-2015<br />

PRASANNA NAMBIAR K M NAMBIAR PREM VILLA CHITRARI PATTANUR PO KANNUR Kerala 670595 0000IN30039415621674 60.00 23-NOV-2015<br />

SHEESAN PATTAN<br />

PATTAN<br />

NARAYANAN<br />

VINOD NAMBIAR K C VIJAYARAJAN<br />

JOHNY EM EKMATHAI<br />

SAJIN JOSE K D JOSEPH<br />

ANGELINA SELVI MARTIN<br />

MARIA MARTIN<br />

JOSEPH<br />

SUDHEESH P SADANANDAN P<br />

MUHAMMAD NAWAZ ABDUL AZEEZ<br />

SURESH KUMARNG NANDMEL GOPI<br />

PATTAN HOUSE 3/373, NARATH KAMBIL<br />

KANNUR KANNUR<br />

Kerala 670603 00001204470002101147 15.00 23-NOV-2015<br />

LAKSHMI NIVAS PILANJI P O MAKRERI KANNUR<br />

Kerala<br />

KERALA<br />

670622 0000IN30018312655285 42.00 23-NOV-2015<br />

ELAMBASSERY HOUSE NEDUMKGOME P.O.<br />

SREEKANDAPURAM VIA KERALA<br />

KUTTIATH CHEMPANTHOTTY P O<br />

SREEKANDAPURAM VIA KANNUR KERALA<br />

149 A,ELAVUNKEL(H),VEMOM P O 52 MILE<br />

MANANTHAVADY<br />

CHAITHANYA(H) PATTIAM NEW STREET<br />

PATHAYAKUNNU KANNUR,KERALA<br />

DHAR UL RAHMA POOKOM PANOOR<br />

THALASSERY<br />

NADAMEL HOUSE ARABI POST,ULICKAL<br />

KANNUR DIST KERALA<br />

Kerala 670631 0000IN30023910169952 102.00 23-NOV-2015<br />

Kerala 670631 0000IN30214810319488 42.00 23-NOV-2015<br />

Kerala 670645 00001202390000116409 6.00 23-NOV-2015<br />

Kerala 670691 0000IN30023911596033 18.00 23-NOV-2015<br />

Kerala 670692 0000IN30023912157797 6.00 23-NOV-2015<br />

Kerala 670705 0000IN30169611004703 30.00 23-NOV-2015<br />

ARUNA MAHESH KAMATH MAHESH KAMATH SHANTHALA BEERANTHBAIL KASARAGOD Kerala 671121 00001201860000067772 6.00 23-NOV-2015<br />

BABURAYA KAMATH S DEVADAS KAMATH<br />

K PRAKASH SHENOY<br />

SMITHA K<br />

C V KRISHNA MOORTHY<br />

NARASIMHA SHENOY<br />

MANGALORE<br />

K NARAYANA<br />

SHENOY<br />

RAGHUVEERA RAO<br />

LATE<br />

CHAPADY<br />

VASUDEVA<br />

BABANNA RAO<br />

MANGALORE<br />

T MUHAMMAD ABDULRAHIMAN<br />

SAJITH M K<br />

MANNAKKAN<br />

VELAYUDHAN<br />

NEAR MARTHI TEMPLE KUMBALA ROAD<br />

CANNANORE KERALA<br />

CHAITHANYA, TEMPLE ROAD, KORAKODE.<br />

KASARAGOD<br />

KMC XXVII/162 S D ROAD NELLIKUNNU<br />

KASARAGOD , KERALA<br />

VRINDAVAN NEAR GANESH BHAJANA MANDIR<br />

SOORLU, P O RAMADAS NAGAR KASARAGOD,<br />

KERALA<br />

NITHYANAND NIVAS ALAMIPALLI KANHANGAD<br />

KASARAGOD<br />

D/NO 2/24 POLLAYIL THIDIL HOUSE<br />

CHERUVATHUR KANHANGAO<br />

WEAVERS STREET NILESHWAR KANHANGAD<br />

KASARGOD<br />

Kerala 671121 0000IN30023910530214 30.00 23-NOV-2015<br />

Kerala 671121 00001201860000071164 6.00 23-NOV-2015<br />

Kerala 671121 0000IN30023910874806 30.00 23-NOV-2015<br />

Kerala 671125 0000IN30189510145095 15.00 23-NOV-2015<br />

Kerala 671313 0000IN30267931354976 102.00 23-NOV-2015<br />

Kerala 671313 00001201090001971929 75.00 23-NOV-2015<br />

Kerala 671314 0000IN30023911825678 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DRTHARANATHA<br />

LAXMANAKUDDU<br />

POOJARY<br />

K RAVINDRA RAO K VITTALA<br />

SABITHAV KUNHAMBU NAIRV<br />

MANZOOR HOSPITAL MANIKOTH P.O.<br />

KANHANGAD KASARGOD DIST.<br />

114/14 NEAR G H S SCHOOL HOSDURG<br />

KANHANGAD<br />

ALARAI, D.H.S.CROSS ROAD KANHANGAD<br />

POST KASRAGOD DISTRICT KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 671315 0000IN30023911229907 150.00 23-NOV-2015<br />

Kerala 671315 0000IN30039413770675 42.00 23-NOV-2015<br />

Kerala 671315 0000IN30169610898046 6.00 23-NOV-2015<br />

SRIKRISHNA AGGITHAYA BALAKRISHNA RAO KMC-1/1720 NEAR BUS STAND KANHANGAD Kerala 671315 00001204760000086157 120.00 23-NOV-2015<br />

VIDYA KAMATH<br />

VINOD KUMARK<br />

JANARDHANA<br />

KAMATH<br />

MAVILA KUNHI<br />

KANNAN NAMBIAR<br />

IIX WARD. K.M.C OPP.SMRUTHI MANTAPAM<br />

P.O. KANHANGOD KERALA<br />

PUTHIYA VALAPU HOUSE KOTTACHERI, POST<br />

KANHANGAD KASARAGOD DISTRIST KERALA<br />

KESHAVARAMA K<br />

KGOPALKRISHNA<br />

BHAT<br />

KONAMME HOUSE KUMBLA POST KASARGOD<br />

KERALA<br />

MOHAMMED MUNAVVAR<br />

AHAMED BASHEER MOUNT DALE MAVINKATTE KUMBLA POST<br />

KUDAVANJI KASARAGOD<br />

SHANKARA PRASAD<br />

BAKRABAIL<br />

NADIBAIL<br />

GOPALAKRISHNA<br />

BHAT<br />

NAIKAP HOUSE EDNAD POST KUMBLE<br />

KASARAGOD<br />

VIJAYA MANOHAR C S MANOHAR<br />

PALLATHADKA HOUSE EDNAD P O<br />

KASARAGOD, KERALA<br />

BALA M<br />

RAMASHEPPILAYA<br />

R M<br />

KRISHNA BHAT K SHAM BHAT<br />

CHANDRASHEKHARA K S<br />

K V<br />

KADAMBALITHAYA<br />

KRISHNA PRAKASH P SHANKARA BHAT<br />

VISHNU BHAT K<br />

RAMAKRISHNA<br />

BHAT K<br />

AMAR ELEYEDATH HASSAN HASSAN<br />

ANIL KUMAR V V ACHUTHAN NAIR<br />

GOKULAM, THOTTINAT KANHIRAPOIL<br />

ANANDASHRAM VIA KANHANGAD<br />

SHYAMA, PALLOT ANANDASHRAM,<br />

KANHANGAD KASARGOD DIST KANHANGAD<br />

SANKADAMOOLE HOUSE BELLUR P O<br />

MULLERIA KASARGOD<br />

MAHESHWARA NILAYA PALLATHADKA POST<br />

BADIADKA KASARAGOD DIST<br />

KORIKAR HOUSE PERDALA UKKINADKA P O<br />

KASARAGOD, KERALA<br />

16/362 OTTAYIL HOUSE THANGALS ROAD<br />

KOZHIKODE DIST KERALA<br />

'ANUGRAH' 5/1584 ASOKAPURAM CALICUT<br />

KERALA<br />

Kerala 671315 0000IN30169610168636 30.00 23-NOV-2015<br />

Kerala 671315 0000IN30169610247922 42.00 23-NOV-2015<br />

Kerala 671321 0000IN30023910253972 30.00 23-NOV-2015<br />

Kerala 671321 0000IN30267935985498 6.00 23-NOV-2015<br />

Kerala 671321 00001203320000208413 30.00 23-NOV-2015<br />

Kerala 671321 0000IN30189510456863 15.00 23-NOV-2015<br />

Kerala 671531 00001204760000087925 45.00 23-NOV-2015<br />

Kerala 671531 00001204760000094016 42.00 23-NOV-2015<br />

Kerala 671543 0000IN30023910459383 30.00 23-NOV-2015<br />

Kerala 671551 0000IN30113526172175 12.00 23-NOV-2015<br />

Kerala 671551 0000IN30189510493444 3.00 23-NOV-2015<br />

Kerala 673001 0000IN30290242946216 255.00 23-NOV-2015<br />

Kerala 673001 0000IN30023910423822 42.00 23-NOV-2015<br />

BHUVANESAN P KELAN P K BROTHERS S M STREET CALICUT Kerala 673001 0000IN30039415758226 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DINESH P NAMBIAR<br />

P K PADMANABHAN<br />

NAMBIAR<br />

SHREYADA COLLEGE ROAD E DAT PO<br />

PAYANUR KANNUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 673001 00001203350000010863 12.00 23-NOV-2015<br />

K SUDHEER K MADHAVAN NAIR A P C ROAD MALAPARAMBA CALICUT Kerala 673001 0000IN30302851084500 30.00 23-NOV-2015<br />

KUNHIRAMAN PARAYIL<br />

K V RAMAN NAIR<br />

FATHER<br />

K V ABDURAHMAN C A ALIKOYA<br />

P PRATHAPAN NARAYANAN NAIR<br />

SAJI RAMANUJAN<br />

HAMZATH T P AHAMED KOYA<br />

JASMINE SIDDIQ T P SIDDIQ<br />

THAYANGATH PUTHAN<br />

VEEDU SIDDIQ<br />

P AHMED KOYA<br />

DRCOLPREM KAINIKKARA LATE K M G PILLAI<br />

7F S I FLAT GLANDALE POINT BANK ROAD<br />

CALICUT<br />

20/1031 C1 ANFAL CHEKKYA PARAMBA NEAR<br />

OIL MILL PANNIYANKARA P O KALLAI CALICUT<br />

RAMANILAYAM Z C H S NORTH ROAD THALI P O<br />

KOZHIKODE, KERALA<br />

19/1431C SREELAKSHMI CHALAPPURAM PO<br />

GGGHS ROAD, CALICUT<br />

20/1095/B INSHIRAH CHERUMANASHERI ROAD<br />

PO KALLAI CALICUT<br />

BABIL 20/727- A KALLAI V K K MENON ROAD<br />

CALICUT KERALA<br />

BABIL,20/727-A KALLAI,V K K MENON ROAD<br />

CALICUT KERALA<br />

BABY MEMORIAL HOSPITAL MAVOOR ROAD<br />

ARAYIDATH PALAM CALICUT<br />

Kerala 673001 0000IN30171532044998 210.00 23-NOV-2015<br />

Kerala 673002 0000IN30133017147956 102.00 23-NOV-2015<br />

Kerala 673002 0000IN30189510129456 42.00 23-NOV-2015<br />

Kerala 673002 0000IN30023911154037 114.00 23-NOV-2015<br />

Kerala 673003 0000IN30023910589778 102.00 23-NOV-2015<br />

Kerala 673003 0000IN30023910609717 102.00 23-NOV-2015<br />

Kerala 673003 0000IN30023910551412 102.00 23-NOV-2015<br />

Kerala 673004 0000IN30133018780123 42.00 23-NOV-2015<br />

GIRIJA A S SUBRAMANIAM M H 5/2980D THIRITHIAD MARATHAKAM KOZHIKODE Kerala 673004 0000IN30039413824882 42.00 23-NOV-2015<br />

M H SUBRAMANIAM S HARIHARA IYER<br />

5/2980D, 'MARATHAKAM' THIRITHIAD<br />

KOZHIKODE KERALA<br />

Kerala 673004 0000IN30189510102065 42.00 23-NOV-2015<br />

MARATHAKA VALLI K N S NARAYANA IYER 5/2980 D MARATHAKAM HIRITHIAD KOZHIKODE Kerala 673004 0000IN30039413824874 42.00 23-NOV-2015<br />

TONY JOSEPH NA<br />

STAPATI 5/2759 C KALIPOIKA MINI BYEPASS<br />

ROAD, CALICUT<br />

Kerala 673004 0000IN30171532026926 102.00 23-NOV-2015<br />

PRAMOD E ANDIKKUTTI SREELAKAM EDAKKAD P O CALICUT CALICUT Kerala 673005 0000IN30023911118100 24.00 23-NOV-2015<br />

SIVADAS E K KPAITHAL NAIR<br />

VINOD KIRON E K E BHARATHAN<br />

BALAGANGADHAR KISHORE<br />

BHAKTA<br />

CHIDAMBARAN K VELU<br />

DAMODAR<br />

BALAGANGADHAR<br />

RHYTHM, PRASANTHAM COLONY EAST HILL<br />

ROAD CALICUT KERALA<br />

E 4 MALABAR GARDENS T P NARAYANAN NAIR<br />

ROAD EAST HILL KOZHIKODE<br />

LAKSHMI 1/3813 MANJUNATHA RAO ROAD<br />

ERANHIPALAM P O CALICUT KERALA<br />

5/2615, KAILESSERY SANTHI NAGAR S V<br />

COLONY CALICUT<br />

Kerala 673005 0000IN30023910248481 15.00 23-NOV-2015<br />

Kerala 673005 0000IN30023910051510 6.00 23-NOV-2015<br />

Kerala 673006 0000IN30023910441865 42.00 23-NOV-2015<br />

Kerala 673006 0000IN30023911059318 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHOBAL THOMAS ABRAHAM BRAHAM THOMAS<br />

SOFIYACM MOHAMED AMIRKA<br />

THOMAS B ABRAHAM M O THOMAS<br />

2731 BLOCK 9 KSHB COLONY BILATHIKULAM<br />

ERANHIPALAM KOZHIKODE<br />

5/2617 A, ASLAM BALAN.K.NAIR ROAD<br />

ERANHIPALAM POST KOZHIKODE<br />

9/2731 KSHB COLONY BILATHIKULAM CALICUT<br />

KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 673006 0000IN30302853420302 66.00 23-NOV-2015<br />

Kerala 673006 0000IN30169610285227 252.00 23-NOV-2015<br />

Kerala 673006 0000IN30267930857209 60.00 23-NOV-2015<br />

M NARAYANAN NAIR LATE K K NAIR THRIPTHY PO KOMMERI KOZHIKODE Kerala 673007 0000IN30039412429459 42.00 23-NOV-2015<br />

RESMI VALSAKUMAR VALSAKUMAR<br />

THANKAMANI P M N G NAIR<br />

VENGALIL RAGHU RAM<br />

ANISH KUMAR M C<br />

KISHORE KUMAR<br />

CHANDUKANDYIL<br />

VIJAYAN<br />

KALPPURATH<br />

CHANDU KUTTY M<br />

C<br />

SREEDHARAN<br />

CHANDUKANDYIL<br />

LUCOS THOMAS V M THOMAS<br />

MAMMED KOYA<br />

PALLIKKALAKATH<br />

P SULAIMAN<br />

MANINDRA NATH V VISWANATHAN<br />

NITHINRAM V K SIVARAMAN V K<br />

PRASANNA O<br />

SAJITH SREEDHAR<br />

RAJENDRAN P K<br />

P P SURESH<br />

KUMAR<br />

PUSHPA HOUSE MANKAVE BYEPASS ROAD<br />

CALICUT<br />

JAYDALE VALAYANAD TEMPLE ROAD<br />

MANKAVU POST CALICUT<br />

AISWARYA NEAR KALPAKA THEATRE<br />

MANKAVU CALICUT<br />

MATHRUBHAVAN, 1752 KARAPARAMBA P O<br />

KARUVASSERY CALICUT, KERALA<br />

KURINANGOTT HOUSE KOTTUR P O CALICUT<br />

KERALA<br />

VENGA THANAM FLORICAN HILL ROAD<br />

KARIKKAMKULAM P O, KARAPARAMBA<br />

KOZHIKODE, KERALA<br />

35-418B SANAH VENGERIKAD ROAD VENGERI<br />

PO CALICUT<br />

MUTHUVANAM HOUSE KARAPARAMBA<br />

CALICUT CALICUT<br />

THAZHE PANAKUNNU PAAMBATH PO VENGERI<br />

KOZHIKODE KERALA<br />

GEETHAM NELLIKAVU ROAD KARAPARAMBA<br />

CALICUT, KERALA<br />

V<br />

SRUTHI HOUSE NEAR THANIRPANTHAL PO<br />

SREEDHARAKURUP VENGERI KOZHIKODE<br />

LATE<br />

PADMANABHA<br />

ALEX C ABRAHAM DR CN ABRAHAM<br />

33/953 RAJEEVAM PARAKULAM P O<br />

MARIKUNNU CALICUT<br />

29/2231, CHUNGATHIL VILLA PATTERI PIPELINE<br />

ROAD PO KUTHIRAVATTOM CALICUT, KERALA<br />

Kerala 673007 0000IN30302854695897 3.00 23-NOV-2015<br />

Kerala 673007 0000IN30023910926132 42.00 23-NOV-2015<br />

Kerala 673007 0000IN30267936253480 15.00 23-NOV-2015<br />

Kerala 673010 0000IN30023910591506 42.00 23-NOV-2015<br />

Kerala 673010 0000IN30023910631728 102.00 23-NOV-2015<br />

Kerala 673010 0000IN30189510271454 24.00 23-NOV-2015<br />

Kerala 673010 0000IN30023910097872 120.00 23-NOV-2015<br />

Kerala 673010 0000IN30023911828073 6.00 23-NOV-2015<br />

Kerala 673010 0000IN30039412409544 42.00 23-NOV-2015<br />

Kerala 673010 0000IN30023910414453 60.00 23-NOV-2015<br />

Kerala 673010 0000IN30039414378205 102.00 23-NOV-2015<br />

Kerala 673012 0000IN30023910779994 42.00 23-NOV-2015<br />

Kerala 673016 0000IN30023910890603 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BALAKRISHNAN K KANDAKUTTY<br />

BIJUBAL KANHOLY<br />

BALAKRISHNAN<br />

NAIR<br />

BIJI K R RAMAKRISHNAN<br />

BIJUNA AJAYAKUMAR ASOKAN K<br />

DR S R ANIL<br />

PADMANABHAN<br />

SIVADASAN<br />

PRASANNA THEKKEDATH CHATHUKUTTY M<br />

KOLANGARAKANDI HOUSE GOVINDAPURAM P<br />

O CALICUT KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 673016 0000IN30023910695633 75.00 23-NOV-2015<br />

PUNYAM PALAZHI ROAD POTTAMMAL CALICUT Kerala 673016 00001201090001386412 12.00 23-NOV-2015<br />

NO 9 SBO COLONY KAVU CHEVAYUR P O<br />

CALICUT<br />

28/578 A KAVU BUS STOP CHEVAYUR<br />

KOZHIKODE KERALA<br />

NANDANAM 33/628 B OPP SUBRAMANIAN<br />

TEMPLE GOLF LINK ROAD CALICUT KERALA<br />

29/226 B,PLOT 42 HARITHANAGAR<br />

CHEVARAMBALAM CALICUT<br />

Kerala 673017 0000IN30021411775889 12.00 23-NOV-2015<br />

Kerala 673017 0000IN30021410633867 102.00 23-NOV-2015<br />

Kerala 673017 0000IN30051312617325 30.00 23-NOV-2015<br />

Kerala 673017 0000IN30023910867599 60.00 23-NOV-2015<br />

SAIMON MATHEWS K MATHAI 28/786 GOPALASSERIL CHEVAYOOR CALICUT Kerala 673017 0000IN30023910766423 102.00 23-NOV-2015<br />

DR HASEENA ASHIK K M ASHIK<br />

DEEPA P VINOD P<br />

SREEDHARAN P K CHEKKUTTY<br />

C JYOTHI K P RAJENDRAN<br />

RAJAGOPAL V<br />

RAJENDRAN K P<br />

VARIYAMKANDI<br />

BALAKRISHNAN<br />

K P NARAYANAN<br />

MOOSAD<br />

SANTHOSH KUMAR PV PVELAYUDHAN<br />

KISHORE KUMAR T THAKER TRYAMBAKLAL<br />

THAKER<br />

SURESH KUMAR SHARMA K K SHARMA<br />

MOHAN K N NARAYANAN K R<br />

RADHA A M ASOKAN A K<br />

RAJEEV KUMAR TK VIJAYAN TK<br />

SULAIKHA<br />

MUHAMMED<br />

NAJEEB<br />

BLUE BELLS NR MEENCHANDA RLY GATE<br />

ARTS COLLEGE PO KOZHIKODE<br />

Kerala 673018 0000IN30267931880733 30.00 23-NOV-2015<br />

SREELAKAM KUNNUMBRATTU CIVIL STATION P<br />

Kerala<br />

O KOZHIKODE<br />

673020 0000IN30023910869816 15.00 23-NOV-2015<br />

SURABHI CHALIKKARA ROAD PO CIVILSTATION<br />

Kerala<br />

CALICUT<br />

673020 0000IN30023910767756 36.00 23-NOV-2015<br />

23/1295 DAWN PO THIRUVANNUR KERALA<br />

CALICUT<br />

Kerala 673029 0000IN30051310889140 42.00 23-NOV-2015<br />

MISHA THIRUVANNUR P .O CALICUT Kerala 673029 0000IN30023911615779 15.00 23-NOV-2015<br />

23/1295 DAWN KANNANCHERRY P O<br />

THIRUVANNUR CALICUT<br />

Kerala 673029 0000IN30290243185400 18.00 23-NOV-2015<br />

POONADATHIL HOUSE THIRUVANNUR CALICUT<br />

Kerala<br />

KERALA<br />

673029 0000IN30023910146261 3.00 23-NOV-2015<br />

11/412 THAKER SADAN KURIAL LANE CALICUT<br />

Kerala<br />

CALICUT<br />

673032 0000IN30133019822109 24.00 23-NOV-2015<br />

11/419 KURIAL LANE P O CALICUT CALICUT<br />

CALICUT<br />

Kerala 673032 0000IN30088813462694 42.00 23-NOV-2015<br />

K N MOHAN ADVOCATE M G T BUILDING<br />

KALPETTA NORTH WAYANAD<br />

137, VETTATH PARAMP CHEMANCHERI<br />

KOZHIKODE KERALA<br />

OAM NIVAS KOROTH ROAD PO AZHIYUR<br />

CALICUT<br />

614, RASIYA RASIDENCY CHEMANCHERY<br />

KOZHIKODE KERALA<br />

Kerala 673122 00001201090001707890 60.00 23-NOV-2015<br />

Kerala 673304 0000IN30189510129263 42.00 23-NOV-2015<br />

Kerala 673304 0000IN30290240273562 30.00 23-NOV-2015<br />

Kerala 673304 0000IN30189510129247 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K V UDAYAKUMAR K KUNHIKKANNAN<br />

SHYMA O K RAJAGOPALAN<br />

T C UNNIKRISHNAN KRISHNA KURUP<br />

NIKILESH K C K SREEDHARAN<br />

K REMA ASHOKAN K ASHOKAN<br />

DAMODARANKP BALAN NAMBIAR<br />

SOOPY HAJI M AMMED<br />

P K MOIDEEN KUNHAMMAD<br />

RAVINDRAN K<br />

KUNJIRAMAN<br />

NAMBIAR<br />

ASHKARALI P C MOIDEEN<br />

JOHNCY JOHN MUNDUNADA JOHN<br />

MATHEW THOMAS THOMAS<br />

M M ABRAHAM MATHEW<br />

DINESH JACOB KURIYAN<br />

KURIAN K<br />

ABRAHAM<br />

BOSE JACOB JACOB THOMAS<br />

PUSHPAKARAN KOLLENTE<br />

PARAMBATH<br />

K I SHIJU<br />

SUMA<br />

PUSHPAKARAN<br />

K I RADHA<br />

KRISHNAN<br />

KANAVAYALIL HOUSE P O CHOMBALA<br />

KOZHIKODE DIST VIA VATAKARA KERALA<br />

SHAJI NIVAS P O CHOMBALA KOZHIKODE<br />

KERALA<br />

346 CHAPPARATH 4 AZHIYOOR NEAR MAHI<br />

RAILWAY STATION VATAKARA<br />

NISHIDHAM ANAVATHUKAL STATION ROAD<br />

MAHEE<br />

VRINDAVAN THIRUVANGOOR CHEMANCHERY<br />

CALICUT KERALA<br />

KAPPARAMBATHU THAZHAKUNI ORKKATTERI<br />

P.O VATAKARA KOZHIKODE DIST<br />

MADATHIL HOUSE NADAPURAM POST<br />

VADAKARA<br />

THAYYIL KOTTAPPALLY P O VALLIAD<br />

VILLIAPPALLY<br />

KURUMBERI HO, KATAMERI P O VILLIAPPALLI<br />

VIA VATAKARA CALICUT<br />

KOTTAKKUNNUM CHALIL (H) ELETIL P.O.,<br />

KODUVALLI(VIA) CALICUT ELETIL<br />

MUNDUNADA HOUSE VELIYAMBAM PO<br />

PULPALLY WAYANAD<br />

CHANDRAN KUNNEL HOUSE P O KANNOTH<br />

KODANCHERY VIA KOZHI KODE DIST<br />

MANIYARA HOUSE MOOLANKAVU P.O<br />

SULTHAN BATHERY WAYANAD<br />

MANAGER CALICUT ESTATE KODDARANCHI<br />

MUKKOM CALICUT<br />

AZHAKATHU HOUSE THIRUVAMPADY P O<br />

KOZHIKODE KERALA<br />

KOLLENTE PARAMBATH ORAVIL P O<br />

NADUVANNUR CALICUT<br />

KAKKADATH HOUSE CHERUVANNUR FEROKE<br />

PO CALICUT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 673308 0000IN30039412438724 60.00 23-NOV-2015<br />

Kerala 673308 0000IN30023910061304 60.00 23-NOV-2015<br />

Kerala 673309 0000IN30021410833569 42.00 23-NOV-2015<br />

Pondicherry 673310 0000IN30181110021796 42.00 23-NOV-2015<br />

Pondicherry 673318 0000IN30039414094478 102.00 23-NOV-2015<br />

Kerala 673501 0000IN30023911088623 90.00 23-NOV-2015<br />

Kerala 673504 0000IN30021410476259 12.00 23-NOV-2015<br />

Kerala 673542 0000IN30021410867147 75.00 23-NOV-2015<br />

Kerala 673542 00001201090001438255 15.00 23-NOV-2015<br />

Kerala 673572 00001201090001542484 3.00 23-NOV-2015<br />

Kerala 673579 0000IN30267935496007 15.00 23-NOV-2015<br />

Kerala 673580 0000IN30039414146636 72.00 23-NOV-2015<br />

Kerala 673592 0000IN30023911736600 30.00 23-NOV-2015<br />

Kerala 673602 00001201090001575706 48.00 23-NOV-2015<br />

Kerala 673603 0000IN30023910564369 60.00 23-NOV-2015<br />

Kerala 673614 0000IN30023910883820 102.00 23-NOV-2015<br />

Kerala 673631 0000IN30290242316416 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUMA GUPTA N V NA<br />

HAMEEDALI KARALIKKADAN MOIDEEN KUTTY K<br />

HAMZA K MOHAMMED HAJI<br />

NEERAJ MANIKATH<br />

VENUGOPAL<br />

AYAPASORE<br />

ABHAYAM KOHINOOR CALICUT UNIVERSITY<br />

P.O MALAPPURAM DISTRICT<br />

KARALIKKADAN HOUSE PO MONGAM<br />

MALAPPURAM KERALA<br />

KOLLODIKA HOUSE MONGAM MALAPPURAM<br />

CALICUT<br />

JAMSHAD MANZIL PARAMMEL MAVOOR P O<br />

KOZHIKODE KOZHIKODE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 673636 0000IN30112715952216 12.00 23-NOV-2015<br />

Kerala 673642 0000IN30023910646686 3.00 23-NOV-2015<br />

Kerala 673642 00001201090001490563 3.00 23-NOV-2015<br />

Kerala 673661 0000IN30021412411557 30.00 23-NOV-2015<br />

ISMAIL P ALIKKUTTY PALLIYALI PERUVALLUR PO MALAPPURAM Kerala 676102 0000IN30290243925047 3.00 23-NOV-2015<br />

KOTTATHARA VALIYAKATH<br />

UMMER KHAN<br />

KUTTIYAMU<br />

MOHAMED K ALAVI K<br />

AJITH N P ARAVINDAKSHAN<br />

VIJESH E P THANKAMANI<br />

JASNA PUTHIYAKATH<br />

PUTHIYAKATH<br />

MOHAMED KASIM<br />

DEEPA VISHWANATH VISHWANATH G<br />

SAFIYA MOIDEENKUTTY<br />

THOTTATHIL PATHUMMA<br />

BEERAN KUTTY<br />

THOTTATHIL<br />

MOHAMED MOIDEEN T P M KOYAKUTTY<br />

KOONARI RUKHIYABI<br />

KOONARI MOIDEEN<br />

KUTTY<br />

MUSTHAFA T T KOMUKUTTY TT<br />

MURALEEDHARA MENON A<br />

P<br />

PURUSHOTHAMAN<br />

NAMBOOTHIRI<br />

GULSAR POO VENGALOOR TIRUR<br />

MALAPPURAM KERALA<br />

S/O. Mr. ALAVI K KUNDANI HOUSE P O<br />

ALATHIYOOR TIRUR<br />

103, KRISHNASREE THEKKUMMURI PO TIRUR<br />

MALAPPURAM DT<br />

C / O T V MINI THANDAM VEETTIL HOUSE<br />

PONMUNDAM P O TIRUR , KERALA<br />

PUTHIYAKATH HOUSE JANATHA BAZAR<br />

NIRAMARUTHUR PO TIRUR MALAPPURAM DT<br />

TIRURKERALA<br />

VARDHAN JEWELLERY 20/960, J.K KOOTHRAT<br />

TOWERS COURT ROAD, MANJERI<br />

5/143, ORUVIL HOUSE KURUMBATHOOR P O<br />

THIRUNAVAYA MALAPPURAM<br />

ORUVIL HOUSE CHANDANAKKAVU<br />

KURUMBATHUR P O MALAPPURAM<br />

TP12/912 GRACE BEACH ROAD TANUR<br />

MALAPPURAM<br />

KOONARI HOUSE IRINGALLUR P O VENGARA<br />

MALAPPURAM<br />

KANNAMANGALAM PO VENGARA VIA<br />

MALAPPURAM<br />

ACHAYATH (SREEVALSAM) PANDAMANGALAM<br />

KOTTAKKAL P O MALAPPURAM, KERALA<br />

Kerala 676102 0000IN30023910411668 6.00 23-NOV-2015<br />

Kerala 676102 0000IN30023910592669 60.00 23-NOV-2015<br />

Kerala 676105 0000IN30023910814114 42.00 23-NOV-2015<br />

Kerala 676106 0000IN30023911080969 18.00 23-NOV-2015<br />

Kerala 676109 0000IN30051317153065 6.00 23-NOV-2015<br />

Kerala 676121 0000IN30023910835502 60.00 23-NOV-2015<br />

Kerala 676301 00001204760000011536 30.00 23-NOV-2015<br />

Kerala 676301 00001204760000010737 30.00 23-NOV-2015<br />

Kerala 676302 0000IN30023912556807 15.00 23-NOV-2015<br />

Kerala 676304 0000IN30023911885360 135.00 23-NOV-2015<br />

Kerala 676318 0000IN30023911380177 15.00 23-NOV-2015<br />

Kerala 676503 0000IN30189510104003 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T MOHAMMED ZAHEER MOIDEEN KUTTY<br />

AVARANKUTTY K M MOIDEEN KM<br />

PADMAJA MURALIKRISHNAN GOPINATH<br />

ABDUL GAFOORPN NA<br />

SAIDALAVI M<br />

CHAKKARATHODY<br />

POTTENGAL SHAMSUDEEN<br />

MANKARATHODI<br />

UMMER<br />

SAIDALI<br />

CHAKKARATHODY<br />

POTTENGAL<br />

GANESH N N N G NARAYANAN<br />

SHALINI K C<br />

M P<br />

SIVASANKARAN<br />

NAIR<br />

RAJAN N VELAYUDHAN N<br />

LEENA RAVEENDRANATH<br />

PRADEEPKUMAR PARARATH<br />

PRAMOD V P<br />

PRAKASAN<br />

PARARATH<br />

KUNJIKILAVAN<br />

PADMANABHAN<br />

NAIR<br />

SAKEER HUSSAIN K P RAYINKUTTY HAJI<br />

HEMAMALINI SURESHBABU SURESH BABU<br />

MANIKANTAN C CHEERUMBAN<br />

THAMARASSERI HOUSE CHENGOTTUR P O<br />

KOTTAKKAL MALAPPURAM, KERALA<br />

KILIYAMANNIL HOUSE CHEMMANKADAVU<br />

KODUR PO MALAPPURAM DT<br />

MEEMPAT PUTHIYAKOVIL D P O ROAD UPHILL<br />

MALAPPURAM, KERALA<br />

PONMANKUNNATH HOUSE,<br />

PADINHATTUMMURI POST, KOOTTILANGADI<br />

(VIA), MALAPPURAM<br />

MANKARATHODI HOUSE KOOTTILANGADI P O<br />

MALAPPURAM MALAPPURAM<br />

THOTTAKARA (PO), VATTALURE, MALAPPURAM<br />

DT MALAPPURAM<br />

24/124,ARPANA CHERATTUKUZHI ROAD P O<br />

DOWN HILL MALAPPURAM<br />

LEELALAYAM OORAKAM MELMURI P O<br />

DOWNHILL ( VIA ) MALAPPURAM, KERALA<br />

NEERGAT HOUSE MATTATHOOR P O<br />

OTHUKKUNGAL VIA MALAPPURAM<br />

964 EARADA PADINJARETHIL VALANCHERI<br />

MALAPPURAM DIST<br />

POOJA VALIYAKUNNU PO VALANCHERY<br />

MALAPPURAM DIST<br />

THIRUVONAM VALANCHERY MALAPPURAM,<br />

KERALA<br />

KOORIPARAMBIL HOUSE VALANCHERY TIRUR<br />

MALAPPURAM, KERALA<br />

D4 DARSHAN APPARTMENT NEAR PUTHUR<br />

TEMPLE PALAKKAD PUTHUR PALAKKAD<br />

KERALA INDIA<br />

BINITHA NIVAS, C 5 AKG NAGAR MURIKKVU,<br />

WEST YAKKARA PALAKKAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 676503 0000IN30189510125434 18.00 23-NOV-2015<br />

Kerala 676504 0000IN30023911222808 27.00 23-NOV-2015<br />

Kerala 676505 0000IN30189510789573 15.00 23-NOV-2015<br />

Kerala 676506 00001202980000106200 18.00 23-NOV-2015<br />

Kerala 676506 0000IN30023911786637 30.00 23-NOV-2015<br />

Kerala 676507 00001201860000082457 15.00 23-NOV-2015<br />

Kerala 676519 0000IN30023910429109 42.00 23-NOV-2015<br />

Kerala 676519 0000IN30189510135217 24.00 23-NOV-2015<br />

Kerala 676528 0000IN30023911500338 12.00 23-NOV-2015<br />

Kerala 676552 0000IN30039415748769 12.00 23-NOV-2015<br />

Kerala 676552 0000IN30023911780166 120.00 23-NOV-2015<br />

Kerala 676552 0000IN30189510352362 3.00 23-NOV-2015<br />

Kerala 676552 0000IN30189510296935 30.00 23-NOV-2015<br />

Kerala 678001 0000IN30051312948695 33.00 23-NOV-2015<br />

Kerala 678001 0000IN30163740500833 30.00 23-NOV-2015<br />

NAVEEN METHIL M D JAYAPRAKASH GREESHMA BEHIND CIVIL STATION PALAKKAD Kerala 678001 0000IN30163740779249 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

P SAI P SUKUMADAN PADMAM POOJA NAGAR PUTHUR PALAKKAD Kerala 678001 0000IN30051310546426 30.00 23-NOV-2015<br />

UNNIKRISHNAN M D<br />

RAJESH T<br />

LATE DAMODARAN<br />

M N<br />

SETHUMADHAVAN<br />

T<br />

RAMESH THARAKATH SETHUMADHAVAN<br />

GIRI P<br />

PARAMESHWARAN<br />

EM BRANDRI<br />

PREMA CHANDRASEKHARAN CHANDRASEKHARA<br />

N<br />

UMALAKSHMI C L<br />

RAJAKUMAR<br />

KRISHNAN<br />

P NARAYANAN UNNI M V MENON<br />

MANOJ C K T CHANDA PILLAI<br />

N A CHIDAMBARESWARAN<br />

N K ANANTHA<br />

NARAYANAN<br />

MADATHIL RAINBOW GARDENS PUTHUR,<br />

PALAKKAD KERALA<br />

KRISHNA KRIPA NEELIKKAD KALAM<br />

OLAVAKKOO PALAKKAD KERALA<br />

NELLIKAD KALAM OLAUAKKODE PALAKKAD<br />

PALAKKAD<br />

KADOOR MANA KODUNTHIRA PULLY POST<br />

PALAKKAD<br />

672 REVATHY MITHRI NAGAR P. O. NOORNI<br />

PALGHAT DT, KERALA<br />

21/589 3 GURUKRIPA AISWARYA NAGAR<br />

NURANI P O PALAKKAD<br />

ASWATHI 287-SECTOR -G NARIKKODE EXTN.<br />

CHANDRA NAGAR ,PALAKKAD,KERALA<br />

MEENAKSHI KARIPPACHERRY BEHIND<br />

RAILWAY HOSPITAL KALLEKKULANGARA P O<br />

PALAKKAD KERALA<br />

333/ 537 2 USHUS OPPOSITE POLICE<br />

QUARTERS VADAKKAN THARA PO PALAKKAD<br />

Kerala 678001 0000IN30189510129010 60.00 23-NOV-2015<br />

Kerala 678002 0000IN30051311162023 102.00 23-NOV-2015<br />

Kerala 678002 00001201580000051000 60.00 23-NOV-2015<br />

Kerala 678004 00001203280000031994 3.00 23-NOV-2015<br />

Kerala 678004 0000IN30290240532424 102.00 23-NOV-2015<br />

Kerala 678004 0000IN30302850837593 12.00 23-NOV-2015<br />

Kerala 678007 0000IN30023910288535 60.00 23-NOV-2015<br />

Kerala 678009 0000IN30163710048452 120.00 23-NOV-2015<br />

Kerala 678012 0000IN30051310758208 45.00 23-NOV-2015<br />

S DEVADAS A SIVAGIRI 'POURNAMI' MELAMURI PALAKKAD PALGHAT Kerala 678012 0000IN30039412187745 42.00 23-NOV-2015<br />

HARIPRASAD M<br />

16/632 HARI KRIPA KUNNATHUR MEDU PO<br />

SANKARANUNNIR R<br />

PALAKKAD<br />

LILLY T O ANDREWS V L<br />

VADAKKETHALA HOUSE UMMINI SCHOOL JN<br />

DHONI PALAKKAD<br />

AERATE GOVINDANSANKARA<br />

NARAYANA<br />

AERATE KESAVAN<br />

GOVINDAN<br />

E D BENJAMIN E P DEVASSY<br />

SREEDHARAN K P<br />

M NARAYANAN<br />

NAIR LATE<br />

SASIKUMAR R RAMAKRISHNAN<br />

DEEPA RAMESH RAMESH T<br />

AERATE HOUSE PARAKALAM PALLASSANA (P<br />

O) PALAKKAD<br />

VETERINARY HOSPITAL MUTHALAMADA<br />

GOVINDAPURAM P O<br />

SREENILAYAM CHERIYATH HOUSE,<br />

VALLANGHY P. O. NEMMARA , PALAKKAD<br />

KERALA<br />

KAITHARAVE HOUSE VANDITHAVALAM POST<br />

CHITTUR PALAKKAD<br />

PAVITHRAM AISWARYA NAGAR POST<br />

KOTAMBU PALAKKAD DT PALAKKAD<br />

Kerala 678013 0000IN30267931051938 42.00 23-NOV-2015<br />

Kerala 678015 0000IN30163740594862 3.00 23-NOV-2015<br />

Kerala 678505 0000IN30267931129402 150.00 23-NOV-2015<br />

Kerala 678507 0000IN30163740857829 30.00 23-NOV-2015<br />

Kerala 678508 0000IN30163710125634 30.00 23-NOV-2015<br />

Kerala 678534 0000IN30163740601635 45.00 23-NOV-2015<br />

Kerala 678551 00001201580000065560 105.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

R SINDHU S MOHANAN<br />

PANDEYAL JAYADEVAN<br />

A P CHANDRAN<br />

NARAYANAN<br />

NAMBIAR M<br />

T P ACHUTHA<br />

PISHARODY<br />

MADHAVAN T M MANAPULLY<br />

SUSEELA K DAMODARAN<br />

UMADEVI VASUDEVANUNNI<br />

KANIYIDATHIL KUNHAN<br />

NARAYANAN<br />

KUNHAN<br />

KANIYIDATHIL<br />

ANIL KUMAR PALENGAD BHASKARAN<br />

KADUNGORTH<br />

NARAYANANKUTTY RAJESH<br />

UNNIKRISHNAN V SIVARAMAN NAIR<br />

LUCY THOMAS P T THOMAS<br />

PANGUNNI KOTTEKKAD<br />

SASEEDHARAN<br />

''KARTHIKA'' KALLINGAL THIRUVALATHUR-PO<br />

PALAKKAD<br />

7/254 JAYAVASANTH VADAKKANTHARA<br />

NALLEPPILLY POST CHITTUR<br />

NANDANAM PULINELLY ROAD KOTTAYI. P. O.<br />

PALAKKAD<br />

THATTANTHODI HOUSE CHEMBRAKULAM P O<br />

KOTTAYI PALAKKAD<br />

BUL BUL NEST KODATHIPADI MANNARKKAD<br />

PALAKKAD<br />

4/186 VARIKKASSERY MANA KUNDURKUNNU P<br />

O MANNARKAD COLLEGE<br />

434 KANIYIDATHIL 4 JACHAMPARA GRAMA<br />

PANCHAYATH PALAKKAD KERALA<br />

17/620 64 SHAKTI NAGAR CHEDEYANKALAI<br />

KANJIKODE W<br />

NARAYANANKUTTY KADUNGORTH HSE KANNADI PO<br />

CHEMMENKAD RD PALAKKAD<br />

PANGUNNY P K<br />

S/O SIVARAMAN NAIR HARIKRISHNA<br />

KATHAMPOTTA CHITTALAM CHERY PALAKKAD<br />

PUTHIYADATH HOUSE YAKKARA JUNCTION<br />

KINASSERI (PO) PALAKKAD<br />

MAYURAM KOTTEKKAD P O PALAKKAD<br />

KERALA<br />

SANTHOSH KUMAR R SANKARAN NAIR R<br />

MANAGER PUNJAB NATIONAL BANK<br />

OTTAPALAM PALAKKAD<br />

ANANDALAYAM H NO 22 /526 (2)<br />

SATYENDRA M L VISHWAKARMA POOLAKKAPARAMBA THOTTAKARA ,<br />

OTTAPALAM<br />

RADHA KUMARY E<br />

LATE K<br />

RAMACHANDRAN<br />

BALAGOPALAN P KRISHNAN NAIR<br />

CHANDRAKIRAN KANNIAMPURAM OTTAPALAM<br />

PALAKKAD<br />

'DEVIKA' KULAPPULLY P O SHORNUR<br />

PALAKKAD, KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 678551 0000IN30039412956644 3.00 23-NOV-2015<br />

Kerala 678553 0000IN30017510269386 42.00 23-NOV-2015<br />

Kerala 678572 00001203280000126117 150.00 23-NOV-2015<br />

Kerala 678572 0000IN30023911020177 30.00 23-NOV-2015<br />

Kerala 678582 0000IN30163740425374 72.00 23-NOV-2015<br />

Kerala 678583 0000IN30290241742942 6.00 23-NOV-2015<br />

Kerala 678593 0000IN30051314225397 30.00 23-NOV-2015<br />

Kerala 678623 0000IN30267932185929 42.00 23-NOV-2015<br />

Kerala 678701 0000IN30302853456468 3.00 23-NOV-2015<br />

Kerala 678704 00001203840000667717 15.00 23-NOV-2015<br />

Kerala 678707 0000IN30163740284382 30.00 23-NOV-2015<br />

Kerala 678732 0000IN30163710114656 600.00 23-NOV-2015<br />

Kerala 679101 0000IN30163740362665 60.00 23-NOV-2015<br />

Kerala 679102 0000IN30163740214993 90.00 23-NOV-2015<br />

Kerala 679104 0000IN30163740290192 30.00 23-NOV-2015<br />

Kerala 679122 0000IN30189510152390 30.00 23-NOV-2015<br />

SUBRAMANIAN K H HARIHARAN K S KAKKADATH MADAM PATTAMBI PALAKKAD Kerala 679303 0000IN30163740875839 30.00 23-NOV-2015<br />

MURALIDHARAN M P<br />

LATE KRISHNAN<br />

KUTTY NAIR K K<br />

SATHYA NIVAS POST KALLADIPATTA<br />

ONGALLUR PALAKKAD DISTRICT KERALA<br />

Kerala 679313 0000IN30163740024852 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAGAR M GOVINDAN P<br />

NARAYANAN NAMBOODIRI K<br />

S<br />

VENUGOPALAN VDr<br />

BIJU A N<br />

SUBRAHMANIAN<br />

NAMBOODIRI<br />

LATE V GOVINDAN<br />

EZHUTHACHAN<br />

A M N<br />

BHATTATHIRIPPAD<br />

ABDU RAHIMAN MUHAMMED<br />

SALEEMA P A ABOOBACKER<br />

MUHAMMED SALEEM P<br />

PRASANTH N M<br />

S M<br />

PUTHUPARAMBIL<br />

SANKARAN<br />

NAMBOODIRI<br />

SURENDRANATHAN K VN KARUNAKARAN<br />

SARASIJA VARMA RENJITH<br />

NAJI ABDUL JABBARKP ABDUL JABBAR<br />

RUPESH MENON RAVINDRAN<br />

ARIYANCHIRA<br />

KANTHALAKSHMI GANESHAN<br />

DR V VENUGOPAL<br />

E N VASUDEVAN<br />

HAREENDRANATHAN A K<br />

GANESHAN<br />

VADAKKOOT<br />

V GOVINDAN<br />

EZHUTHACHAN<br />

NARAYANAN<br />

NAMBOODIRI<br />

LATE ACHUTHAN A<br />

E<br />

MANNENKODE HOUSE KALLADIPATTA PO<br />

PATTAMBI PALAKKAD KERALA<br />

KOLLIMUTTAM ANGADIPPURAM P O<br />

MALAPPURAM KERALA<br />

DIVYA SREE HOSPITAL ROAD PERINTHAL<br />

MANNA PALAKKAD KERALA<br />

AVUNJHIKATTU MANA VALAPURAM P O<br />

PULAMANTHOLE MALAPPURAM<br />

KALAKKANDATHIL SANTHAPURAM PATHIKKAD<br />

P O, MALAPPURAM KERALA<br />

MADATHINGAL HOUSE PATTIKKAD PO<br />

MALAPURAM<br />

PUTHUPARAMBIL (H) PALAKKALVETTA P.O<br />

TUVVUR MALAPPURAM<br />

NADUVIL MANA CHERUKODE,<br />

CHATHANGOTTUPURAM WANDOOR<br />

MALAPPURAM, KERALA<br />

SUPARNA MANJERI ROAD WANDOOR P.O<br />

MALAPPURAM DIST. , KERALA<br />

PRATHIBHA, NILAMBUR KOVILAKAM,<br />

NILAMBUR, MALAPPURAM DIST NILAMBUR<br />

REEMA MANZIL, RAMAPURAM.P.O,<br />

MALAPPURAM<br />

KAKKARA MADAM (H) NO.5/182,<br />

PO.KATTUKULAM PALAKKAD KERALA<br />

VADAKKOOT HOUSE MANISSERY PO<br />

OTTAPALAM<br />

VADAKKOOT HOUSE P O MANISSERY<br />

OTTAPALAM KERALA<br />

EZHIKKODE MANA PAINKULAM P O<br />

CHERUTHURUTHY THRISSUR<br />

KANDAMKULANGARA HOUSE VALLATHOL<br />

NAGAR (PO) TRISSUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 679313 0000IN30051314716520 45.00 23-NOV-2015<br />

Kerala 679321 0000IN30023911729469 75.00 23-NOV-2015<br />

Kerala 679322 0000IN30163740058442 60.00 23-NOV-2015<br />

Kerala 679323 00001204760000009780 12.00 23-NOV-2015<br />

Kerala 679325 0000IN30189510125962 42.00 23-NOV-2015<br />

Kerala 679325 0000IN30302853199626 33.00 23-NOV-2015<br />

Kerala 679327 00001205670000010306 6.00 23-NOV-2015<br />

Kerala 679328 0000IN30189510368007 18.00 23-NOV-2015<br />

Kerala 679328 0000IN30023910782036 60.00 23-NOV-2015<br />

Kerala 679329 00001201090002117489 15.00 23-NOV-2015<br />

Kerala 679350 00001202980000156121 30.00 23-NOV-2015<br />

Kerala 679514 0000IN30290240026845 21.00 23-NOV-2015<br />

Kerala 679521 0000IN30163740090989 102.00 23-NOV-2015<br />

Kerala 679521 0000IN30171532003764 102.00 23-NOV-2015<br />

Kerala 679531 0000IN30163740655207 30.00 23-NOV-2015<br />

Kerala 679531 0000IN30163740140688 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KURUVILA MATHEW MATHAI T K<br />

KRISHNAN T S SANKU<br />

MOHAMED JAMALUDHEEN K MOHAMED<br />

SOBHANA T V<br />

KESHAVANNAIR<br />

MACHATH<br />

CHAKKAMPULLY MOIDEEN YOUSAF<br />

ROSHIN JOHN FESSY LOUIS<br />

BABU ACHUTHAN<br />

SATISH KRISHNADAS KRISHNADAS<br />

SEERI P C CHELLAPPAN<br />

SETHUMADHAVAN K ACHUTHAN<br />

SHEEJA K KSETHUMADHAVAN<br />

SOUMIA V R SUBI V G<br />

VIJAYAN K RAMAN KUTTY<br />

KUNHIMOIDU K MUHAMMED KUTTY<br />

BABU BHASKARC<br />

PADMANABHAN<br />

BHASKARAN NAIR<br />

THOOMKUZHI HOUSE VETTIKATTIRI P O<br />

CHERUTHURUTHI THRISSUR<br />

424, THENGUMPULLI-H, PUNNAYURKULAM-PO,<br />

PUNNAYURKULAM, KERALA<br />

CHERUVATHATAYIL HOUSE P O<br />

PUNNAYURKULAM THRISSUR THRISSUR<br />

CHANDRAKANTHAM NARIPARAMBU POST<br />

THAVANUR MALAPPURAM DIST<br />

CHAKKAMPULLY HOUSE EDAPPAL PO<br />

MALAPPURAM DT MALAPPURAM<br />

W/O DR. FESSY LOUIS NEAR NALUKETTU<br />

SUPERMARKET PATTAMBI ROAD, EDAPPAL<br />

MALPPURAM<br />

KADAKAPPULLI VEEDU EZHUVATHIRUTHY<br />

PONNANI MALAPPURAM, KERALA<br />

SREE KRISHNA NIVAS TRIKAVU ROAD<br />

PONNANI MALAPPURAM<br />

327, PATHIYAR, 5 EZHUVATHIRUTHY PONNANI<br />

MALAPPURAM, KERALA<br />

KAKKOLLIL HOUSE K K JUCTION PONNANI<br />

MALAPURAM<br />

KAKKOLLIL HOUSE KK JUNCTION PONNANI<br />

MALAPPURAM ,KERALA<br />

SWAPNA NIVAS NEAR POURNAMI THEATRE<br />

PONNANI MALAPPURAM DIST<br />

KAKKOLLIL HOUSE SOUTH ROAD PONNANI<br />

POST MALAPPURAM<br />

KULAPPURATH HOUSE OTHALLUR P O<br />

MALAPPURAM, KERALA<br />

LAKSHMI RAMANCHIRAMADOM LANE<br />

VELIYANNOOR VELIYANNOOR.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 679531 0000IN30163740811923 30.00 23-NOV-2015<br />

Kerala 679561 0000IN30226911586270 30.00 23-NOV-2015<br />

Kerala 679561 0000IN30163740381149 30.00 23-NOV-2015<br />

Kerala 679573 0000IN30163740275456 15.00 23-NOV-2015<br />

Kerala 679576 0000IN30023910748190 42.00 23-NOV-2015<br />

Kerala 679576 00001202390000121552 18.00 23-NOV-2015<br />

Kerala 679577 0000IN30189510451437 6.00 23-NOV-2015<br />

Kerala 679577 0000IN30163740306488 60.00 23-NOV-2015<br />

Kerala 679577 0000IN30189510367184 30.00 23-NOV-2015<br />

Kerala 679577 00001204760000001403 57.00 23-NOV-2015<br />

Kerala 679577 0000IN30023910226731 42.00 23-NOV-2015<br />

Kerala 679577 0000IN30163740947839 45.00 23-NOV-2015<br />

Kerala 679577 00001202390000055226 42.00 23-NOV-2015<br />

Kerala 679591 0000IN30189510478777 30.00 23-NOV-2015<br />

Kerala 680001 0000IN30163740800494 30.00 23-NOV-2015<br />

JIMMY MATHEW KCMATHAI KANJIRAKKAT HOUSE T B ROAD THRISSUR Kerala 680001 0000IN30302854144206 45.00 23-NOV-2015<br />

MANOJ KUMAR A P GOPALA MENON<br />

DWARAKA DR. A.R. MENON ROAD THRISSUR<br />

THRISSUR<br />

Kerala 680001 00001201090001053831 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMACHANDRAN NAIR MADHAVAN NAIR<br />

ROBY ANTONY P<br />

ANTONY ITTIYARA<br />

P<br />

SEETHA R RAMASWAMY T V<br />

BINESH E R RAGHAVAN<br />

GEETHA VENUGOPAL VENUGOPAL<br />

JULA SUDHISH SUDHISH K B<br />

VIJAYA KUMAR VARMA R DR RAMA VARMA T K<br />

ABDUL HAKKIM P A AKBER ALI<br />

MERLY RAJEEV RAJEEV T R<br />

PAPPACHAN K F FRANCIS<br />

ANJALI 28 /431/ 1 KUNDUR LANE<br />

THIRUVAMBADI THRISSUR<br />

PONNARY HOUSE PACHALIPURAM P O<br />

VATTANTHRA THRISSUR, KERALA<br />

PUTHEN NADAKKAVU ROUND SOUTH<br />

TRICHUR TRICHUR<br />

PULIPARAMBIL HOUSE PUSHPAGIRI<br />

PUNKUNNAM TRICHUR<br />

30/14 GANAPATHY AGRAHARAM PUNKUNNAM<br />

P O THRISSUR DT<br />

15/119 KUMBALATH HOUSE ATHURASRAM<br />

HOSTEL ROAD PUNKUNNAM THRISSUR<br />

645 (1/797) ENARC APARTMENTS AYYANTHOLE<br />

GRAMA PANCHAYAT THRISSUR<br />

HOUSE NO XI/34A SALAM SADAN<br />

PUDURKKARA PO AYYANTHOLE THRISSUR<br />

KERALA<br />

TC 50/356 A LAW COLLEGE ROAD TRICHUR<br />

TRICHUR<br />

KIDANGAN HOUSE KUNNATH TEXTILE ROAD<br />

AYYANTHOLE P O TRICHUR KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 680001 0000IN30039412874449 30.00 23-NOV-2015<br />

Kerala 680001 0000IN30189510363875 30.00 23-NOV-2015<br />

Kerala 680001 00001202390000060181 51.00 23-NOV-2015<br />

Kerala 680002 0000IN30302852689407 30.00 23-NOV-2015<br />

Kerala 680002 0000IN30039414370792 42.00 23-NOV-2015<br />

Kerala 680002 0000IN30163740093823 30.00 23-NOV-2015<br />

Kerala 680002 0000IN30163710054952 114.00 23-NOV-2015<br />

Kerala 680003 0000IN30163740066212 102.00 23-NOV-2015<br />

Kerala 680003 00001202390000072438 42.00 23-NOV-2015<br />

Kerala 680003 0000IN30163710041480 150.00 23-NOV-2015<br />

RAJENDRAN A GOVINDA MENON T ASHA HARISREE NAGAR TRICHUR TRICHUR Kerala 680003 00001202390000053972 18.00 23-NOV-2015<br />

V S JAYARAM<br />

V K SANKARA<br />

NARAYANAN<br />

PRAVEEN V G V K GOPINATHAN<br />

REGHUNANDANAN M<br />

NARAYANA<br />

KURUPPAL<br />

BOBY JOSE THEKKANATH JOSE T L<br />

K R THOMAS RAPPAI<br />

KOLLANNOOR PAVU JOSEPH KOLLANNOOR<br />

PAVU<br />

VAZHOOR HOUSE, 37/92 CIVIL LANE ROAD<br />

AYYANTHOLE TRICHUR<br />

FLAT NO 9 SIVA PARVATHY APARTMENTS<br />

KOTTAPPURAM THRISSUR<br />

GOPURAMVEETTIL HOUSE KOTTAPPURAM<br />

POOTHOLE PO THRISSUR<br />

THEKKANATH HOUSE SAGAMAM LANE AVENUE<br />

ROAD EAST TRICHUR<br />

KAVALAKKAT HOUSE AVENUE ROAD<br />

THRISSUR<br />

KOLLANNOOR HOUSE NELLIKKUNNU PO<br />

TRICHUR KERALA<br />

Kerala 680003 0000IN30181110022293 42.00 23-NOV-2015<br />

Kerala 680004 00001201090001332613 15.00 23-NOV-2015<br />

Kerala 680004 0000IN30163740214776 30.00 23-NOV-2015<br />

Kerala 680005 0000IN30163740328507 12.00 23-NOV-2015<br />

Kerala 680005 0000IN30051310818442 42.00 23-NOV-2015<br />

Kerala 680005 0000IN30169610221780 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ROSE MARY PRASHANTH<br />

SUSAN ANTONY ANTONY C L<br />

T V ANTO NA<br />

JERRY ARAKKAL GEORGE ARAKKAL<br />

ANITHA MATHEW<br />

MATHEW M<br />

MATHEW<br />

9/210, ALAPPAT PALATHINGAL BETHEL LANE<br />

MISSION QUARTERS THRISSUR<br />

PLOT NO.3 PRIYADARSINI NAGAR<br />

PARAVATTANY THRISSUR<br />

THOTTAN HOUSE FATIMA NAGAR TRICHUR<br />

KERALA<br />

ARAKKAL HOUSE LOURDEPURAM EAST FORT<br />

TRICHUR<br />

HOUSE NO 120 NEHRU NAGAR KURIACHIRA<br />

THRISSUR KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 680005 0000IN30163740754984 60.00 23-NOV-2015<br />

Kerala 680005 0000IN30036010236020 30.00 23-NOV-2015<br />

Kerala 680005 0000IN30163710001427 3.00 23-NOV-2015<br />

Kerala 680005 00001202350000011325 42.00 23-NOV-2015<br />

Kerala 680006 0000IN30163710106527 42.00 23-NOV-2015<br />

GEORGE THOMAS NA 169, NEHRU NAGAR THRISSUR THRISSUR Kerala 680006 00001203280000004679 30.00 23-NOV-2015<br />

PRABHAVATHY P JAYAPRAKAS<br />

TENSON C V VARGHESE<br />

VINCENT V D DEVASSY<br />

ROY M NA<br />

JAYAPRABHA GANDHI NAGAR<br />

KOORKKENCHERY THRISSUR<br />

CHITTILAPILLY HOUSE P O VADOOKARA<br />

THRISSUR KERALA<br />

VADAKKETHALA HOUSE T C.33/689<br />

KOORKANCHERY P O TRICHUR KERALA<br />

B 2 VRINDAVAN APARTMENTS NEAR<br />

CHINMAYA SCHOOL POOVANI KOLLAZHY<br />

THRISSUR<br />

Kerala 680007 0000IN30163740092669 60.00 23-NOV-2015<br />

Kerala 680007 0000IN30163740042389 42.00 23-NOV-2015<br />

Kerala 680007 0000IN30163710075123 75.00 23-NOV-2015<br />

Kerala 680010 0000IN30302853854472 15.00 23-NOV-2015<br />

SABISH V K KRISHNAN V R UPASANA KUTTUR P O TRICHUR KERALA Kerala 680013 0000IN30163740193542 12.00 23-NOV-2015<br />

BABU JOSEPH V JOSEPH<br />

NISHA ANILKUMAR ANIL KUMAR<br />

P RAJENDRAN<br />

PAUL JEEVAN JOB JOB<br />

P RAMANKUTTY<br />

VARIAR<br />

JOHN L CHAKOLA LONA CHAKOLA<br />

BIJESH K S SATHEESAN K<br />

ELUVATHINGAL HOUSE XXVI/124 CO-<br />

OPERATIVE LANE CHEMBUKAVU THRISSUR<br />

KERALA<br />

IB MENACHERY TOWERS BENNET ROAD<br />

CHEMBUKKAVU THRISSUR<br />

BUSINESS MANAGER THE KERALA STATE<br />

FINANCIAL ENTERPRIS BHADRATHA MUSEUM<br />

ROAD THRISSUR<br />

NEYYAN HOUSE CITY P O C R IYYUNNI ROAD<br />

THRISSUR, KERALA<br />

CHAKOLAS HOUSE GULMOHAR CONVENT<br />

ROAD CHIYYARAM PO TRICHUR<br />

37 HOUSING BOARD COLONY GURUVAYUR<br />

KERALA<br />

Kerala 680020 0000IN30163740043185 120.00 23-NOV-2015<br />

Kerala 680020 0000IN30163740097923 42.00 23-NOV-2015<br />

Kerala 680020 0000IN30089610063636 42.00 23-NOV-2015<br />

Kerala 680020 0000IN30189510253047 15.00 23-NOV-2015<br />

Kerala 680026 0000IN30112715237324 42.00 23-NOV-2015<br />

Kerala 680101 0000IN30290241947837 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHAKKUNNYCI<br />

CHEERAN MANI<br />

IYYUNNY<br />

VIJAYALAKSHMY P MURALIDHARAN<br />

M NARAYANAN<br />

PARAMESWARAN<br />

BHATTATHIRIPAD<br />

LUCY GEORGE E A GEORGE<br />

ROSELIND THOMAS THOMAS K J<br />

SAIFU ANTONY<br />

VRLAKSHMI BAI<br />

PRABHAKARAN P V<br />

ANTONY KOKKAT<br />

INASU<br />

LATE NC<br />

SUDHAKARAN<br />

LATE NARAYANAN<br />

KUTTY NAIR<br />

NIRANJANA SREEDEVI N NANDAKUMAR PV<br />

P V NANDAKUMAR P C VASU<br />

FRANCIS CHACKO LATE A A CHACKO<br />

JAYASREE C G VISWANATHAN<br />

PAUL P VETTIANKAL PAUL V P<br />

SALOMY PAUL<br />

P UDAYAVARMAN<br />

CHANNANAPARAMBIL<br />

MOOSAN SAIFUDDEEN<br />

PAUL P<br />

VETTIANKAL<br />

NARAYANAN<br />

NAMBOODIRIPAD<br />

CHANNANAPARAM<br />

PIL MOOSAN<br />

RENJITH KUMAR E K KUMARAN E K<br />

THOMSON MC CHERUKUTTY MT<br />

CHEERAN HOUSE NEAR L F CONVENT<br />

MAMMIYOOR GURUVAYOOR<br />

TTD KALYANAMANDAPAM THIRUVENKIDOM<br />

GURUVAYOOR<br />

AKSHARA MANGALATH MANA P O<br />

BRAHMAKULAM THAIKKAD VIA<br />

EDAPILLY HOUSE CHALAMPAM PADAM<br />

IRINGALAKUDA KERALA<br />

KALIYANKARA HOUSE IRINJALAKUDA P O<br />

THRISSUR DIST THRISSUR<br />

KOKKAT HOUSE EAST COMBARA<br />

IRINJALAKUDA, THRISSUR KERALA<br />

KAVITHA RAILWAY STATION ROAD<br />

IRINJALAKUDA THRISSUR<br />

MANGATTU KUNNATH HOUSE P.O. KONATHA<br />

KUNNU TRICHUR DISTRICT KERALA,<br />

PALAKKAPARAMBIL HOUSE ALAGAPPANAGAR<br />

THRISSUR<br />

PALAKKAPARAMBIL HOUSE ALAGAPPA NAGAR<br />

THRISSUR DIST KERALA<br />

AKKARA HOUSE NEAR INDUSTRIAL ESTATE<br />

PO OLLUR<br />

CHERTHEDATH HOUSE PALACE ROAD,<br />

CHALAKUDY P.O CHALAKUDY<br />

VETTIANKAL HOUSE CONVENT ROAD KORATTI<br />

P O TRISSUR DT KERALA<br />

VETTIANKAL HOUSE CONVENT ROAD KORATTI<br />

P O TRISSUR DT KERALA<br />

PAKKATTIL HOUSE CHERUVALOOR P O<br />

KORATTY TRICHUR<br />

CHANNNANAPARAMPIL HOUSE PULAMPUZHA P<br />

O THALIKULAM TRICHUR<br />

EARATH HOUSE CHIRALAYAM KUNNAMKULAM<br />

TRICHUR<br />

MANDUMPAL HOUSE AYYAMPARAMBU<br />

AKATHIYOOR P.O. TRICHUR DIST KERALA.<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 680101 0000IN30169610503228 150.00 23-NOV-2015<br />

Kerala 680101 0000IN30163740217766 42.00 23-NOV-2015<br />

Kerala 680104 0000IN30163740626649 15.00 23-NOV-2015<br />

Kerala 680121 0000IN30023910841726 450.00 23-NOV-2015<br />

Kerala 680121 0000IN30163740673000 105.00 23-NOV-2015<br />

Kerala 680121 0000IN30021410717559 42.00 23-NOV-2015<br />

Kerala 680121 00001201090000045029 42.00 23-NOV-2015<br />

Kerala 680123 0000IN30163710083149 75.00 23-NOV-2015<br />

Kerala 680302 0000IN30163740624969 3.00 23-NOV-2015<br />

Kerala 680302 0000IN30189510055397 6.00 23-NOV-2015<br />

Kerala 680306 0000IN30021411019413 30.00 23-NOV-2015<br />

Kerala 680307 00001202390000152190 3.00 23-NOV-2015<br />

Kerala 680308 0000IN30163740210789 60.00 23-NOV-2015<br />

Kerala 680308 0000IN30163740210797 60.00 23-NOV-2015<br />

Kerala 680321 0000IN30163740732992 30.00 23-NOV-2015<br />

Maharashtra 680469 0000IN30023910645333 30.00 23-NOV-2015<br />

Kerala 680503 00001202390000076884 90.00 23-NOV-2015<br />

Kerala 680503 0000IN30023910265883 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

FAHAD KHALID KHALID V A<br />

RAJEEV K K KUMARAN<br />

VALIYAKATH HOUSE MANATHALA BEACH<br />

CHAVAKKAD POST TRICHUR<br />

KOORKAPARAMBIL HOUSE MANATHALA<br />

CHAVAKKAD P O KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 680506 0000IN30163740238283 60.00 23-NOV-2015<br />

Kerala 680506 0000IN30163740003382 102.00 23-NOV-2015<br />

DELWIN THOMAS THOMAS ARAKKAL HOUSE PUVATHUR TRICHUR DIST Kerala 680508 0000IN30163740888842 9.00 23-NOV-2015<br />

MEREENA JAISON JAISONPJ<br />

UNNIKRISHNAN M M<br />

REMA SETHUMADHAVAN<br />

JOSEPH CHALISSERY<br />

KUTUKARAN VARKEY<br />

DAVID<br />

LATE MADHAVAN M<br />

K<br />

SETHUMADHAVAN<br />

M A<br />

VARKEY<br />

CHITTLAPPILLYKUN<br />

NATH THOMAS<br />

MEERA MENON PATATHIL REGHUKUMARAN<br />

TONY GEORGE E D GEORGE<br />

SIVASANKARAN T P SEKHARAN NAIR<br />

ALPHONSA DAVID DAVID<br />

BALADEVAN R RAMANKUNJU<br />

NEDIYIRIPIL VELAPPAN<br />

RAJAN<br />

ATTUPARAMBIL SAIDALI<br />

JAMALUDEEN<br />

NEDIYIRIPIL<br />

VELAPPAN<br />

LATE SAIDALI<br />

K MURALEEDHARA MENON VASUDEVAN NAIR<br />

PULIKKOTTIL KAKARAT HOUSE<br />

Kerala 680511 0000IN30163740337112 60.00 23-NOV-2015<br />

CHITTATTUKARA.P.O. THRISSUR.DT. THRISSUR<br />

MUNDANTHARA HOUSE P O ORUMANAYOOR<br />

CHAVAKKAD VIA THRISSUR KERALA<br />

Kerala 680512 0000IN30163740049833 15.00 23-NOV-2015<br />

101, MUNDAYOORVALAPPIL PERAMANGALAM P<br />

O ,AVANAVE ROAD KAIPPARAMB PANCHAYATH Kerala<br />

TRICHUR<br />

680545 00001202390000024501 102.00 23-NOV-2015<br />

262,CHALISSERY KUTTUKARAN,SHANTI<br />

BHAVAN PORANATTUKARA P.O THRISSUR<br />

CHITTILAPPILLYKUNNATH HOUSE PARAPPUR P<br />

O THRISSUR THRISSUR KERALA<br />

C/O JAYALAKSHMY P MENON KONGATTIL<br />

HOUSE PO ANNAKARA THRISSUR DISTRICT<br />

EDATHIRUTHIKARAN (H) CHERPU P O<br />

THRISSUR THRISSUR<br />

THEKKEPULLIL HOUSE SOWPARNIKA<br />

,AMMADAM P O THRISSUR KERALA<br />

2/412 MANJALY HOUSE P O VALAPPAD<br />

THRISSUR DT<br />

PATTALI HOUSE VALAPAD EDAMUTTAM P O<br />

THRISSUR<br />

NEDIYIRIPIL HOUSE KAZHIMBRAM POST<br />

EDAMUTTAM VIA TRICHUR DIST KERALA<br />

ATTUPARAMBIL HOUSE VADAKKUMMURI PO<br />

THRISSUR KERALA<br />

THELAKKAT HOUSE AMBALAPURAM,<br />

PERINGANDOOR P O M G KAVU (VIA)<br />

THRISSUR, KERALA<br />

Kerala 680551 00001201090000214152 30.00 23-NOV-2015<br />

Kerala 680552 0000IN30051312006197 3.00 23-NOV-2015<br />

Kerala 680552 0000IN30163740969237 60.00 23-NOV-2015<br />

Kerala 680561 00001202390000014415 42.00 23-NOV-2015<br />

Kerala 680563 0000IN30163740507020 72.00 23-NOV-2015<br />

Kerala 680567 0000IN30021410768864 42.00 23-NOV-2015<br />

Kerala 680568 0000IN30051310779834 9.00 23-NOV-2015<br />

Kerala 680568 0000IN30088814340942 42.00 23-NOV-2015<br />

Kerala 680570 0000IN30163740068154 150.00 23-NOV-2015<br />

Kerala 680581 0000IN30189510020580 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VASUDEVAN KV ACHUTHAN NAIR O<br />

MOHANDAS A K LATE KORU A<br />

RAJAN APPEKAT LATE A V G NAIR<br />

MANJU P K<br />

SANKARAN<br />

NAMBOODIRIPAD<br />

ASHOK C D DHARMAN C S<br />

GEETHA MONY MONYHS<br />

MONY HARIHARAN SUBRAMONY<br />

KUTTAN K K KOCHUKUTTAN<br />

RADHA V N RAVINDRAN P V<br />

SHANAVAS H N HYDROSE<br />

DON P JOSE P P JOSE<br />

REENA RAPHY RAPHY C L<br />

SIDHARTHAN P V VELANDY<br />

NALINI P K KUNJUMON<br />

GEMOL ANTONY PVANTONY<br />

TESSY THOMAS M L THOMAS<br />

BALAKRISHNAN K R RAMAN<br />

ODUVIL HOUSE MURINGATHERI NELLUVAI P.O.<br />

THRISSUR<br />

AYYAZHIYIL HOUSE THOZHUPADAM P O<br />

CHELLAKARA VIA PANJAL GRAMA<br />

PANCHAYATH THRISSUR<br />

SANKAR NIVAS KALLEPADAM POST<br />

PAZHAYANNUR TRICHUR<br />

AVANAPARAMBU MANA KANJIRAKODE (PO)<br />

WADAKANCHERY TRICHUR<br />

CHULLIPARAMBIL HOUSE KANJANY PO<br />

THRISSUR KERALA<br />

CHIRUKANDATH HOUSE KANJANY POST<br />

THRISSUR (DIST) KERALA<br />

CHIRUKANDATH HOUSE MANALOOR, KANJANY<br />

POST THRISSUR KERALA<br />

KARAYIL HOUSE KANDASSANKADAVU P.O. VIA<br />

KARAMUCK TRICHUR, KERALA<br />

PERUMBAYIL HOUSE NADUVILKARA P O<br />

THRISSUR KERALA<br />

SANTHINIKETHAN HOSPITAL VATANAPILLY<br />

THRISSUR KERALA<br />

PALLIKUNNATH HOUSE MANALUR. P. O<br />

THRISSUR<br />

CHAZHOOR HOUSE ST.THOMAS NAGAR<br />

ARANATTUKARA P O THRISSUR DT<br />

PANAKKAPARAMBIL HOUSE THRITHALLUR<br />

WEST P O VATANAPILLY THRISSUR DT<br />

PORADAN HOUSE R V PURAM P O ANAPPARA<br />

THRISSUR<br />

PLACKAL HOUSE RAJIV GANDHI NAGAR<br />

MANNUTHY KERALA<br />

W/O M L THOMAS MALIAKKAL HOUSE<br />

NADAVARAMBU IRINJALAKUDA,KERALA<br />

KANNUR THEKKUTTU PARAMBIL HOUSE<br />

VELLAGALLUR PO IRINJALAKUDA THRISSUR<br />

KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 680584 0000IN30163740720128 18.00 23-NOV-2015<br />

Kerala 680586 0000IN30163740150620 36.00 23-NOV-2015<br />

Kerala 680587 0000IN30163740217424 102.00 23-NOV-2015<br />

Kerala 680590 0000IN30163740378848 9.00 23-NOV-2015<br />

Kerala 680612 0000IN30163740075572 24.00 23-NOV-2015<br />

Kerala 680612 0000IN30204110079049 102.00 23-NOV-2015<br />

Kerala 680612 0000IN30204110079065 102.00 23-NOV-2015<br />

Kerala 680613 0000IN30163710304387 42.00 23-NOV-2015<br />

Kerala 680614 0000IN30163740051847 30.00 23-NOV-2015<br />

Kerala 680614 0000IN30163740101182 12.00 23-NOV-2015<br />

Kerala 680617 00001203280000110278 6.00 23-NOV-2015<br />

Kerala 680618 0000IN30163740067379 12.00 23-NOV-2015<br />

Kerala 680619 0000IN30163740186509 30.00 23-NOV-2015<br />

Kerala 680631 0000IN30163740543433 3.00 23-NOV-2015<br />

Kerala 680651 0000IN30163710181486 6.00 23-NOV-2015<br />

Kerala 680661 0000IN30163740000749 15.00 23-NOV-2015<br />

Kerala 680662 0000IN30163740073009 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOHANAN K M KUNJHUMAMAN K U<br />

RAJMOHAN P<br />

PB MOHANAN<br />

MASTER<br />

KHABEEN ABDUL ABDUL LATHEEF<br />

BABY SUDHEENDRAN BALAN<br />

MURALEEDHARAN M R<br />

MANCHINGATH<br />

RAMAN NAIR<br />

KAITHAYIL HOUSE VELLANGALLORE PO<br />

TRICHUR KERALA<br />

POOVATHUMKADAVIL HOUSE P.O PANANGADU<br />

KODUNGALLOOR,TRICHUR KERALA<br />

837/3, THAIVALAPPIL SREENARAYANAPURAM<br />

GRAMA PANCHAYATH THRISSUR<br />

KALARIKKAL HOUSE KAIPAMANGALAM POST<br />

THRISSUR (DIST) KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 680662 0000IN30163740330694 30.00 23-NOV-2015<br />

Kerala 680665 0000IN30163740520399 27.00 23-NOV-2015<br />

Kerala 680668 00001204470003306750 90.00 23-NOV-2015<br />

Kerala 680681 0000IN30204110079555 42.00 23-NOV-2015<br />

MANCHINGATH HOUSE P O NADAVARAMABA Kerala 680681 0000IN30163740555568 30.00 23-NOV-2015<br />

RESMI C V C M VELAYUDHAN KOLLAPARAMBATH HOUSE KAIPAMANGALAM Kerala 680681 0000IN30163740954397 45.00 23-NOV-2015<br />

SHAJI K P K V PRATHAPAN<br />

SEBASTIAN M J OUSEPH<br />

AGNES ANTO<br />

ANTO C<br />

PULLOKKARAN<br />

ANTO C PULLOKKARAN CHACKO P O<br />

NEETHU SABASTIAN SABASTIAN TA<br />

TONY THOMAS A THOMAS A V<br />

ANTONY P P PAVU<br />

JOHN K M MATHAI K O<br />

KOLLAPARAMBATH HOUSE P O<br />

KAIPAMANGALAM THRISSUR DIST KERALA<br />

MALIAKAL NAMBADAN PUTHENCHIRA EAST<br />

IRINJALAKUDA<br />

PULLOKKARAN HOUSE NEAR R.M.H.S, ALOOR<br />

P O ALOOR KALLETTUMKARA (VIA),TRICHUR<br />

PULLOKKARAN HOUSE NEAR R M H S ALOOR<br />

ALOOR P O KALLETTUMKARA THRISSUR<br />

KERALA<br />

THARAKANPARAMBIL HOUSE AVITTATHUR P.O<br />

THRISSUR DIST.<br />

AMBOOKEN HOUSE KUZHIKATTUSSERY P O<br />

THRISSUR KERALA<br />

PULIKOTTIL HOUSE MATTATHUR KUNNU P O<br />

MATTATHUR KUNNU THRISSUR DIST<br />

KOLANCHERY HOUSE FERRY ROAD<br />

MATHILAKAM PO THRISSUR<br />

Sreethi Jithendran Sreenivan K K<br />

Kolanthra House, Chendrappinni Post, Thrissur<br />

Dist<br />

K T Francis<br />

Kannukadan House, Vellanchira Post,<br />

Thoman Kannukadan<br />

Kallettumkara, Thrissur<br />

Kerala 680681 0000IN30163710043413 42.00 23-NOV-2015<br />

Kerala 680682 0000IN30163740092146 180.00 23-NOV-2015<br />

Kerala 680683 0000IN30163740354238 180.00 23-NOV-2015<br />

Kerala 680683 0000IN30163740063309 18.00 23-NOV-2015<br />

Kerala 680683 0000IN30163740873716 150.00 23-NOV-2015<br />

Kerala 680683 0000IN30163740210102 15.00 23-NOV-2015<br />

Kerala 680684 0000IN30163740788750 30.00 23-NOV-2015<br />

Kerala 680685 0000IN30163740088550 3.00 23-NOV-2015<br />

Kerala 680687 0000IN30287120201417 24.00 23-NOV-2015<br />

Kerala 680697 0000IN30287120154589 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JULA RAVI RAVI K K<br />

ABEY ANTO ANTO N L<br />

K P BABU K O POULOSE<br />

RINI PULLAN ANTONY ANTONY P D<br />

SIJO VARGHESE K V VARGHESE<br />

LIJO GEORGE GEORGE M O<br />

KADUPPASSERY, KALLINGAPURAM,<br />

KADUPPASSERY P O THRISSUR (DIST) KERALA<br />

NJAREKKADAN HOUSE P O POTTA K K ROAD<br />

THRISSUR DISTRICT KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 680698 0000IN30163740004132 36.00 23-NOV-2015<br />

Kerala 680722 0000IN30163740017628 42.00 23-NOV-2015<br />

KALLARAKKAL HOUSE POTTA P O,<br />

Kerala 680722 0000IN30189510073680 42.00 23-NOV-2015<br />

VAZHAKUNNU CHALAKUDY, THRISSUR KERALA<br />

PULLAN HOUSE MERCY SADAN POTTA P O VIA<br />

CHALAKUDI THRISSUR KERALA<br />

KOONAMMAVE HOUSE KUTTIKAD P O<br />

CHALAKUDY VIA THRISSUR<br />

MALIAKKAL HOUSE GURUTHIPALA ANNALLUR<br />

POST THRISSUR DIST KERALA<br />

Kerala 680722 0000IN30163740043494 102.00 23-NOV-2015<br />

Kerala 680724 00001304140000871171 3.00 23-NOV-2015<br />

Kerala 680731 0000IN30163740618087 75.00 23-NOV-2015<br />

SREEKANTH P S SREENIVASA PAI<br />

PISHARATHPARAMBIL HOUSE MALA P O<br />

THRISSUR<br />

Kerala 680732 00001201090001514072 6.00 23-NOV-2015<br />

KODIYAN JOSE K AVAREED<br />

YAN CAPITAL, KUZHUR P O, CHALAKUDY<br />

CHALAKUDY<br />

Kerala 680734 00001201090001573601 3.00 23-NOV-2015<br />

TOMY JOSE JOSE THYPODATH KUNDOOR P O Kerala 680734 0000IN30163740684752 12.00 23-NOV-2015<br />

SANAL P B<br />

B K<br />

PONGANAMOOLA<br />

S/O P K BABU PONGANAMOOLA HOUSE<br />

ERAVINMAN GALAM POST THRISSUR<br />

THRISSUR<br />

Kerala 680751 0000IN30290245011452 30.00 23-NOV-2015<br />

FAIZAL K P M KASSIM H NO.1/1575 SOUTH THAMARAPARMBU KOCHI Kerala 682001 00001202390000091476 42.00 23-NOV-2015<br />

SOBHA RAMESH KUMAR NA<br />

V/990, PALACE ROAD MATTANCHERRY COCHIN<br />

CORPORATION COCHIN<br />

Kerala 682002 00001201060000864939 24.00 23-NOV-2015<br />

USHA PADMANABHAN T PADMANABHAN CC IV/769 KARIPPALAM COCHIN Kerala 682002 0000IN30088814157223 42.00 23-NOV-2015<br />

J NAVEEN KUMAR REDDY<br />

J TIRUPATHI<br />

REDDY<br />

ARUN VIJAY S K R VIJAYA KUMAR<br />

INAS 550/INS GARUDA NAVAL BASE<br />

ERNAKULAM KOCHI, KERALA<br />

SREE KRISHNA VIHAR KARUVALLIL<br />

THOPPUMPADY KOCHI<br />

Kerala 682004 0000IN30189510399448 27.00 23-NOV-2015<br />

Kerala 682005 0000IN30039413040469 42.00 23-NOV-2015<br />

DELSHE DCRUZ GODWIN 16/2082 GODWIN VILLA THOPPUMPADY KOCHI Kerala 682005 0000IN30023910806493 15.00 23-NOV-2015<br />

GRACY ALEX ALEX FERNANDEZ<br />

1982 KASEL PALLURUTHY KOCHI<br />

CORPORATION COCHIN<br />

Kerala 682005 00001304140005071944 90.00 23-NOV-2015<br />

RAJESWARI MRIDUL VELAYUDHAN C HOUSE NO 16 1817 COCHIN COCHIN Kerala 682005 0000IN30039414230823 120.00 23-NOV-2015<br />

G ABIZER GULLAM ALI CC 18/1098 (B) E S I ROAD PALLURUTHI COCHIN Kerala 682006 0000IN30039415580904 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ROSE MARY SEBASTIAN NA<br />

MANICKANAMPARAMBIL 57/1046 ERNAKULAM<br />

ERNAKULAM KOCHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 682011 0000IN30088813961796 102.00 23-NOV-2015<br />

SONA SASHI K S SASHI KUMAR 45/1204(65/1900) N K S ROAD KOCHI Kerala 682012 00001202390000088621 60.00 23-NOV-2015<br />

DEEPU SURENDRAN SURENDRAN K EXE TRAINEE COCHIN SHIPYARD KOCHI Kerala 682015 0000IN30302851284026 60.00 23-NOV-2015<br />

N G PRASANNA PRABHU<br />

KRISHNAN ANG<br />

PRABHU<br />

PALLIKAPPILLI HOUSE PERUMANOOR<br />

ERNAKULAM KOCHI, KERALA<br />

ASHA KIRAN<br />

DR ASHOK RAJ<br />

KOUL HUSBAND<br />

C O MEDICAL TRUST HOSPITAL M G ROAD<br />

ERNAKULAM COCHIN<br />

DIVYA K K<br />

VIGNEASWARA, PALLIYIL LANE DIVANS ROAD<br />

BINOY VASUDEVAN<br />

KOCHI<br />

Kerala 682015 0000IN30189510282434 9.00 23-NOV-2015<br />

Kerala 682016 0000IN30171532047842 42.00 23-NOV-2015<br />

Kerala 682016 00001202390000167338 6.00 23-NOV-2015<br />

JAIKRISHNAN T P KRISHNAN NAIR SAKTHI DEWANS ROAD KOCHI KERALA Kerala 682016 0000IN30023910965787 42.00 23-NOV-2015<br />

K R SATHEESAN RAJAGOPALA RAO<br />

MARY SMITHA T P T J PLACID<br />

NIRMALA MURALEEDHARAN MURALEEDHARAN<br />

S<br />

VINCENT MANGALATH<br />

JOSEPH<br />

JOSEPH<br />

DEEPA S MENON PKSASIDHARAN<br />

K A VASUDANA SHENOY ACHUTHA SHENOY<br />

RAJA NIVAS(PALLAVI) RAVIPURAM ROAD<br />

ERNAKULAM KOCHI<br />

THEKKUMPURATH HOUSE 38/364, KARITHALA<br />

ROAD COCHIN KERALA<br />

BHARATHEEYAM, K S N MENON ROAD,<br />

RAVIPURAM ERNAKULAM<br />

MANGALATH HOUSE 444/A MARKET ROAD<br />

TRIPUNITHURA ERNAKULAM<br />

DIVYADARSAN LINK AVENUE KALOOR P.O.<br />

KOCHI, KERALA<br />

VADAKKEMULLOTH HOUSE ASHOKA ROAD<br />

KALOOR KOCHI, KERALA<br />

Kerala 682016 00001202390000089659 102.00 23-NOV-2015<br />

Kerala 682016 0000IN30023910896248 18.00 23-NOV-2015<br />

Kerala 682016 00001201090001540681 12.00 23-NOV-2015<br />

Kerala 682016 0000IN30171532035466 30.00 23-NOV-2015<br />

Kerala 682017 0000IN30023910243695 42.00 23-NOV-2015<br />

Kerala 682017 0000IN30189510453623 15.00 23-NOV-2015<br />

KRISHNIER PADMANABHAN K K KRISHNIER 10 C EXPRESS ESTATE KALOOR COCHIN Kerala 682017 0000IN30112716404484 42.00 23-NOV-2015<br />

M A PAUL M D APHREM<br />

NADUVATHEZHATH KAKKO<br />

CYRIL<br />

PETER KAKKO<br />

NADASHA K V DEEPAK GOPAL<br />

PHILIP P KOSHY P SAJU TITUS<br />

44/843 D NNRA 47 NIVYA NAGAR PERANDOOR<br />

ROAD KALOOR ERNAKULAM<br />

4 B SKYLINE MARBLE ARCH JUDGES AVENUE<br />

KALOOR KOCHI<br />

C-1, V B CLASSIC LISSIE HOSPITAL ROAD<br />

KALOOR ERNAKULAM<br />

TATA TELESERVICES LTD MATHER SQUARE<br />

TOWN STATION COCHIN<br />

Kerala 682017 0000IN30023910318654 51.00 23-NOV-2015<br />

Kerala 682017 00001202390000267761 30.00 23-NOV-2015<br />

Kerala 682018 00001202390000091140 102.00 23-NOV-2015<br />

Kerala 682018 0000IN30039414383132 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATISH CHIRANIA<br />

MURARI LAL<br />

CHIRANIA<br />

THOMAS AUGUSTINE P J AUGUSTINE<br />

ARUN JANARDHANAN<br />

O T JANARDHANAN<br />

NAMBIAR<br />

B HARISH M KB NAIR<br />

1940 64 2516 PANNIVELIL BUILDINGS 42<br />

ERNAKULAM KOCHI CORPORATION KOCHIN<br />

VELIYATH HOUSE 42/2228 VALAVI ROAD<br />

COCHIN<br />

31/690A AISWARYA VYTTILA ERNAKULAM<br />

KERALA<br />

HOUSE NO 31/394 PHARIEL HOUSE PARADISE<br />

ROAD NR VYTTILLA COCHIN ERNAKULAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 682018 0000IN30021411558686 60.00 23-NOV-2015<br />

Kerala 682018 0000IN30163740396657 30.00 23-NOV-2015<br />

Kerala 682019 0000IN30021411265369 75.00 23-NOV-2015<br />

Kerala 682019 0000IN30290240159503 60.00 23-NOV-2015<br />

K B INDULEKHA G ANIL KUMAR F 8 JEWEL PLANET VYTTILA KOCHI Kerala 682019 0000IN30039410588561 27.00 23-NOV-2015<br />

N ARAVINDAKSHAN NAMBIAR<br />

PALAKAL KALIYATH<br />

KORAN NAMBIAR<br />

ROBAN JOSEPH K K R JOSEPH<br />

SUDHEER P NAIR<br />

AJAYA KUMAR<br />

HARIDAS K P<br />

JACOB CHERY ARUN NA<br />

K PARAMESWARAN<br />

NAIR<br />

T P SIVARAMAN<br />

NAIR<br />

LATE M P KRISHNA<br />

MENON<br />

LAL XAVIER A V XAVIER<br />

DEP MANAGER ACCTS S B T VYTTILLA Kerala 682019 0000IN30051310877007 90.00 23-NOV-2015<br />

KOODARAPPILLY (H) JANATHA ROAD VYTTILA<br />

P O KOCHI<br />

HOUSE NO 29/15 AYYAKKAVIL NEW TOC-H<br />

ROAD VYTILLA KOCHI KERALA<br />

28/2494 , SRUTHI SAGAR VINOBA<br />

NAGAR,CHELAVANNOOR ALUNKAL ROAD ,<br />

KADAVANTHRA KOCHI<br />

28/2809, THEJUS PONNETH SOUTH ROAD<br />

KADVANTRA KOCHI<br />

XXVIII/414 GIRINAGAR ENCLAVE<br />

KADAVANTHARA P.O. KOCHI KOCHI<br />

ANJILIKKAL HOUSE MUTTATHIL HOUSE<br />

KADAVANTHRA COCHIN<br />

Kerala 682019 0000IN30023911202705 75.00 23-NOV-2015<br />

Kerala 682019 0000IN30023910895562 102.00 23-NOV-2015<br />

Kerala 682020 00001202390000178314 42.00 23-NOV-2015<br />

Kerala 682020 0000IN30036010292783 90.00 23-NOV-2015<br />

Kerala 682020 00001202990003794690 75.00 23-NOV-2015<br />

Kerala 682020 0000IN30171532026587 102.00 23-NOV-2015<br />

MARY THOMAS P T CHACKO 7 B,ROSES GATE VIDYA NAGAR COCHIN Kerala 682020 00001202390000002547 90.00 23-NOV-2015<br />

SALLY THOMAS THOMAS K V<br />

GOPAN GEORGE<br />

HABEEB T E NA<br />

GEORGE ISSAC<br />

VARAEKATTU<br />

MELETH KUMAR BABU KRISHNAKUMAR K<br />

1403 (PLOT NO 136) KUMARANASAN NAGAR<br />

KADAVANTHARA POST ERNAKULAM KERALA<br />

111\1032 A VARAEKATTU<br />

THURUTHAEPARAMBU ROAD VAZHAKALA<br />

THRIKKAKARA P O ERNAKULAM KERALA<br />

II/496 , A234 TAJ HARDWARES CIVIL LINE<br />

ROAD,THRIKKAKARA.PO KOCHI<br />

4A SWISS HOUSE VAZHAKKALA P O COCHIN<br />

KERALA<br />

Kerala 682020 0000IN30023910371512 42.00 23-NOV-2015<br />

Kerala 682021 0000IN30023911842169 48.00 23-NOV-2015<br />

Kerala 682021 00001203280000088211 30.00 23-NOV-2015<br />

Kerala 682021 0000IN30021412391872 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAYA J USHA P<br />

SHOLY K V DR VAREED K R<br />

USHAS,TEMPLE ROAD COCHIN UNIVERSITY P<br />

O ERNAKULAM<br />

KUREETHARA HOUSE HARITHA NAGAR<br />

THRIKAKARA COHIN UNIVERSITY P O, KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 682022 0000IN30023911973927 6.00 23-NOV-2015<br />

Kerala 682022 0000IN30023910470305 15.00 23-NOV-2015<br />

JOHNSON XAVIER I A NA ILLIPARAMBIL HOUSE VADUTHALA KOCHI Kerala 682023 00001202390000220720 30.00 23-NOV-2015<br />

KOTTAYIL JOSEPH CHACKO LATE P C JOSEPH<br />

16 GREEN GARDENS KARSHAKA ROAD<br />

VADUTHALA P O KOCHI<br />

Kerala 682023 00001202390000007623 42.00 23-NOV-2015<br />

MATHEW GEORGE M V VARKEY NEW VILLA VADUTHALA P O KOCHI KOCHI Kerala 682023 0000IN30023912361100 15.00 23-NOV-2015<br />

P C VARGHESE P V CHACKO<br />

JOSE ANTONY S K ANTONY<br />

JOY KURIAKOSE JOHN K JOHN<br />

MANMADHAN PILLAY C R K KUNJAN PILLAY<br />

MOHAN KUMAR<br />

NARANTHATTA<br />

LATE N K NAIR<br />

NEENA SIMON SIMON A AKKARA<br />

RAHUL HARIDAS HARIDASAN M<br />

RAJANI LUCY CHACKO M C CHACKO<br />

VARUGHESE THOMAS ATTHOMAS<br />

VINOD MENON K A MENON<br />

C ISAAC GEORGE GEORGE ISAAC<br />

GEORGE ISAAC C S ISAAC<br />

JAYALAKSHMY V<br />

VISWANADHA<br />

MENON<br />

HOUSE NO 45 / 2160 E 1 GREEN GARDENS<br />

VADUTHALA P O KOCHI<br />

KOCHUMUTTOM HOUSE 32/2014 NETHAJI<br />

ROAD COCHIN<br />

VANIAMPARAMBIL HOUSE PRASANTHI NAGAR<br />

EDAPPALLY KOCHI<br />

ANUGRAHA,ADARSH NAGAR<br />

THAMPURATTYPARAMBU ROAD EDAPPALLY<br />

KOCHI KERALA<br />

VIPANCHIKA MAMATHA NAGAR EDAPPALLY<br />

KOCHI, KERALA<br />

FLAT NO.310 SUNNY PALACE CHANGAMPUZHA,<br />

SAMADHI ROAD EDAPALLY, KOCHI<br />

S 2 AMBAS RESIDENCY CHERUVILLIL LANE<br />

CHADRATHIL ROAD EDAPPALLY ERNAKULAM<br />

32 STATE ENCLAVE EDAPPALLY NORTH KOCHI<br />

KOCHI<br />

1F, C' BLOCK PENTA QUEEN CIVIL LANE ROAD<br />

PADIVATTOM, COCHIN<br />

49/2116C CENTRE PARK PONINCHIRA ROAD<br />

EDAPPILLY<br />

CHITTOOR HOUSE OPP J M PARADISE<br />

PALARIVATTOM EDAPALLY KOCHI<br />

CHITTOR HOUSE, OPP J M PARADISE<br />

PALARIVATTOM COCHIN<br />

ARCHANA HOUSE SANTHIPURAM ROAD<br />

PALARIVATTOM THAMMANAM<br />

Kerala 682023 0000IN30023911708003 9.00 23-NOV-2015<br />

Kerala 682024 0000IN30023912647667 30.00 23-NOV-2015<br />

Kerala 682024 0000IN30290240761747 3.00 23-NOV-2015<br />

Kerala 682024 0000IN30023910451377 42.00 23-NOV-2015<br />

Kerala 682024 0000IN30023910660504 6.00 23-NOV-2015<br />

Kerala 682024 0000IN30023912472202 75.00 23-NOV-2015<br />

Kerala 682024 0000IN30163710394228 102.00 23-NOV-2015<br />

Kerala 682024 0000IN30089610104327 672.00 23-NOV-2015<br />

Kerala 682024 00001201090000783804 75.00 23-NOV-2015<br />

Kerala 682024 0000IN30023910895085 42.00 23-NOV-2015<br />

Kerala 682025 0000IN30135640039289 42.00 23-NOV-2015<br />

Kerala 682025 0000IN30023910495339 48.00 23-NOV-2015<br />

Kerala 682025 0000IN30023911850628 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MARY ISAAC C ISAAC GEORGE<br />

MINNIE MATHEW<br />

ABRAHAM THARAKAN<br />

FRANCIS<br />

LONAPPAN<br />

MANNUKADEN<br />

P V AVIRA<br />

THARAKAN<br />

BENOY GEORGE CHACKO P A CHACKO<br />

DR AMOL M DHARMADHIKARI<br />

M R<br />

DHARMADHIKARI<br />

MATHUKUTTY K M K T MATHAI<br />

ROSAMMA JOHN MATHUKUTTY K M<br />

SOJAN GEORGE GEORGE KALAYIL<br />

T D RAMACHANDRA KARTHA DAMODARA<br />

KARTHA<br />

CICILY SEBASTIAN SEBASTIAN K J<br />

JAIMON V P PAPPACHAN<br />

JOSEPH KURUVILLA C C M KURUVILLA<br />

LATHA RAVEENDRAN RAVEENDRAN<br />

MERLI ABRAHAM<br />

PAULOSE<br />

CHALAPURAM<br />

JESSY SHAJI SHAJI MATHEW<br />

KOCHURANI FRANCIS<br />

GEORGE<br />

THADATHIL<br />

LUEI MATHEW V A MATHEW<br />

CHITTOR HOUSE OPP J M PARADISE<br />

PALARIVATTOM KOCHI<br />

NO 35/1541 SOUTH JANATHA ROAD<br />

PALARIVATTOM ERNAKULAM, KERALA<br />

50 685, CHARUTHA KUMBALAPARAMBU ROAD<br />

PONEKKARA, ELAMAKKARA ERNAKULAM,<br />

KERALA<br />

48\1834 E PUTHENPURA ROAD ELAMAKKARA<br />

KOCHI<br />

K4 PALLADIUM APPARTMENT RAGHAVAN<br />

PILLAI ROAD ERNAKULAM KERALA<br />

KAKKALLIL HOUSE NO 33/1593(C) HARITHA<br />

ROAD, EAST END VENNALA PO, ERNAKULAM<br />

KAKKALLIL HOUSE NO 33/1593 (C) HARITHA<br />

ROAD EAST END VENNALA P O ,ERNAKULAM<br />

33/614 B KALAYIL HOUSE ARAKKAKADAVU<br />

ROAD VENNALA P.O., ERNAKULAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 682025 0000IN30135640039297 102.00 23-NOV-2015<br />

Kerala 682025 0000IN30189510723487 45.00 23-NOV-2015<br />

Kerala 682026 0000IN30189510414520 30.00 23-NOV-2015<br />

Kerala 682026 00001202390000090639 102.00 23-NOV-2015<br />

Kerala 682026 0000IN30051313665885 15.00 23-NOV-2015<br />

Kerala 682028 0000IN30023910046571 42.00 23-NOV-2015<br />

Kerala 682028 0000IN30163740002152 42.00 23-NOV-2015<br />

Kerala 682028 0000IN30023912504808 30.00 23-NOV-2015<br />

AMBADY VENNALA P O COCHIN ERNAKULAM Kerala 682028 0000IN30171532034135 42.00 23-NOV-2015<br />

KANAKKAPPILLY HOUSE THENGODE, KOCHI<br />

ERNAKULAM KERALA<br />

VATTATHARA(H),6/109B ATHANI KUSUMAGIRI<br />

KAKKANAD<br />

CHERAMEAL HOUSE BLDG NO XII/773B RECCA<br />

ENCLAVE,PADAMUGAL KAKKANAD KOCHI<br />

771 B NANDANAM RACCAA VALLEY<br />

KAKKANADU COCHIN<br />

CHALAPURAM HOUSE KUSUMAGIRI P O<br />

KAKKANAD, KOCHI KERALA<br />

C21 , ASOKA APARTMENTS MARINE DRIVE<br />

ERNAKULAM KOCHI<br />

THADATHIL HOUSE 35/2805-F P.O.<br />

THAMMANAM ERNAKULAM<br />

VALIAPARAMPIL HOUSE 1773 A(44/583),MAY<br />

1ST ROAD THAMMANAM KOCHI<br />

Kerala 682030 0000IN30189510007025 3.00 23-NOV-2015<br />

Kerala 682030 00001202390000201997 30.00 23-NOV-2015<br />

Kerala 682030 0000IN30023910848564 6.00 23-NOV-2015<br />

Kerala 682030 0000IN30039415022760 15.00 23-NOV-2015<br />

Kerala 682030 0000IN30023910500707 45.00 23-NOV-2015<br />

Kerala 682031 00001203280000022700 60.00 23-NOV-2015<br />

Kerala 682032 00001202390000021950 60.00 23-NOV-2015<br />

Kerala 682032 0000IN30023911701907 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRABHAKARAN NAIR G GOVINDA PILLAI<br />

R VENKATESH SHENOY B RAMA SHENOY<br />

SUNIL JOSEPH M V JOSEPH<br />

K R RAVINDRA K V RAMA IYENGAR<br />

PHILIPS THOMAS<br />

CHOORAKUTTIL<br />

PHILIP THOMAS<br />

ABRAHAM MATHEW ABRAHAM P T<br />

ASHOK G THIRIKOTH<br />

GANGADHARAN<br />

NAIR<br />

JAMES KV MATHAI VARKEY<br />

JAYADEVI K NA<br />

KUMARI VARMA<br />

RAMA VARMA<br />

THAMPURAN<br />

SIREESHA P SAI SUDARSAN<br />

ROSHNI L-85 CHANGAMPUZHA NAGAR P O<br />

KOCHI KERALA<br />

XL/6621, SHENOY NIVAS G P ROAD<br />

ERNAKULAM<br />

MOONJAPPILLY HOUSE ST ALBERTS HIGH<br />

SCHOOL LANE MARKET ROAD ERNAKULAM<br />

MANAGER (RETAIL SALES) COCHIN DIVISIONAL<br />

OFFICE INDIAN OIL CORPORATION LIMITED<br />

PANAMPILLY NAGAR COCHIN<br />

14 B, IVORY HEIGHTS, MATHER-<br />

BUILDERS,PARAMBITHARA CROSS RD<br />

PANAMPALLY NAGAR KOCHI<br />

B5, DIVINE HOMES CHITTATTUKARA CEPZ P O<br />

KOCHI<br />

41/243 A, G WORLD CHITTOOR ROAD, NEAR<br />

YMCA ERNAKULUM<br />

KUNNUMPURATHU HOUSE H NO V/359 B KOCHI<br />

PALCE P O,HILL PALACE JN<br />

THIRUVAMKULAM,ERNAKULAM<br />

72 F2/XXI B4 POOJA GARDENS 7TH FLOOR<br />

HOSPITAL ROAD THRIPUNITHURA<br />

REMANIVAS PALACE FORT TRIPUNITHURA<br />

ERNAKULAM DIST KERALA<br />

SF C PADMA GARDENS SANSKRIT COLLEGE<br />

TRIPUNITHURA KOCHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 682033 0000IN30023910477253 42.00 23-NOV-2015<br />

Kerala 682035 0000IN30061010674894 12.00 23-NOV-2015<br />

Kerala 682035 0000IN30089610198353 42.00 23-NOV-2015<br />

Kerala 682036 0000IN30039413747944 3.00 23-NOV-2015<br />

Kerala 682036 00001204880000067413 300.00 23-NOV-2015<br />

Kerala 682037 0000IN30163740165459 27.00 23-NOV-2015<br />

Lakshadweep 682085 0000IN30048411448229 36.00 23-NOV-2015<br />

Kerala 682301 0000IN30023910240475 15.00 23-NOV-2015<br />

Kerala 682301 0000IN30163710107486 30.00 23-NOV-2015<br />

Kerala 682301 0000IN30023910002690 42.00 23-NOV-2015<br />

Kerala 682301 0000IN30290240490156 30.00 23-NOV-2015<br />

ANITHA RAMESH NA 30 POONITHURA GAUREESWARAM KOCHI Kerala 682302 0000IN30039414387537 42.00 23-NOV-2015<br />

MAHESWARI RAVI RAVI R M<br />

JAYA C ABRAHAM ISSAC PAUL<br />

M B SURENDRAN BHASKARAN NAIR<br />

GAYATHRI SENTHILKUMAR<br />

520/11, FACT CD TOWN SHIP AMBALAMEDU P O<br />

ERNAKULAM KERALA<br />

CHEMMALA HOUSE AKATHUPADAM ROAD<br />

THIRUVANKULAM ERNAKULAM<br />

DEVI KRISHNA MANIKKOOTTATHIL VEEDU<br />

KUREEKAL P O THIRUVANKULAM,KOCHI<br />

SENTHIL KUMAR 135B(3/377) CHANDHINI 4 ERUMBANAM<br />

CHANDRASEKARAN THIRUVAMKULAM<br />

Kerala 682303 0000IN30189510066150 42.00 23-NOV-2015<br />

Kerala 682305 00001202390000155018 3.00 23-NOV-2015<br />

Kerala 682305 00001202390000189683 150.00 23-NOV-2015<br />

Kerala 682309 0000IN30023912651382 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KUNJUMON THOMAS THOMAS<br />

KALLUNKAL HOUSE PERINGOLE KOLENCHERY<br />

P O ERNAKULAM<br />

Kerala 682311 0000IN30023911392940 6.00 23-NOV-2015<br />

THAMPY ABRAHAM ABRAHAM CHERIA<br />

AIRATTEL HOUSE KADAYIRIPPY P O<br />

KOELCNHERY ERNAKULAM<br />

Kerala 682311 0000IN30023911779404 30.00 23-NOV-2015<br />

VINSIE SOJAN SOJAN GEORGE<br />

RAJAPPAN C V NA<br />

M V SURENDRAN M K VELAYUDHAN<br />

SIDDHARTH MENON NA<br />

CYRIL XAVIER P D XAVIER<br />

BIJI P JOHNSON JOHNSON P A<br />

SHAJI DEVASY DEVASY M O<br />

PARACKAL UMMER<br />

RAWTHER SHAJI<br />

NANDAKUMAR P<br />

REMA G KRISHNAN<br />

UMMERRAWTHER<br />

E K PRABHAKARAN<br />

NAIR<br />

L R<br />

GOPIKAKRISHNAN<br />

ANITHA KANDHANATHAN KANDHANATHAN K<br />

KISAGOTAMI K BANSOD<br />

KHEMRAJ P<br />

BANSOD<br />

PULAK KUMAR SARKAR H P SARKARLATE<br />

SUBHASH CHANDRA KORAH<br />

LATE ARJUN<br />

KORAH<br />

P KESAVAMOORTHY M PALANISAMY<br />

PITTAPPILLIL HOUSE PARAPURAM BHAVAN<br />

AMBALLOOR P.O ERNAKULAM<br />

CHULLITHARA HOUSE OCHENTHURUTH P.O<br />

ERNAKULAM<br />

THE FEDERAL BANK LTD STAFF ADMN DEPT<br />

HEAD OFFICE,ALWAYE<br />

CHITRAKOOT,VALANJABALAM Jn<br />

KADUNGALOOR U C C P O ALUVA<br />

PARACKAL HOUSE DESOM P O ALUVA<br />

ERAKULAM<br />

KRIPA BHAVAN RAJAGIRI P.O.<br />

KALANASSERY,ERNAKULAM KERALA<br />

MANAVALAN HOUSE ERUMATHALA P O<br />

CHURCH ROAD,KEEZMAD ALUVA<br />

PUTHUPARAMBIL HOUSE THAIKKATUKARA PO<br />

ALUVA ERNAKULAM<br />

KRISHNA KRIPA NEAR AQUDIT<br />

KADUNGALLOOR ROAD<br />

THOTTAKKATTUKARA,ALUVA<br />

C\O L R GOPIKRISHNAN GOKULAM<br />

SAHAJAGRAMAM KADUNGALLOOR ALUVA<br />

IX/430A, PANDORAMCHAL ROAD MANJUMMEL<br />

P.O. ERNAKULAM KERALA<br />

QTR.NO.B 43 FACT TOWNSHIP<br />

UDYOGAMANDAL P.O ERNAKULAM<br />

VANAJALAYAM ELOOR EAST UDYOGAMANDAL<br />

COCHIN<br />

BF-1,FACT COMPANY TOWNSHIP<br />

UDYOGAMANDAL KOCHI<br />

NO 9/295, VISHNU VIHAR HMT COLONY P O<br />

KALAMASSERY ERNAKULAM, KERALA<br />

Kerala 682315 00001202390000166733 60.00 23-NOV-2015<br />

Kerala 682505 00001202390000162739 6.00 23-NOV-2015<br />

Kerala 683101 0000IN30151610024426 42.00 23-NOV-2015<br />

Kerala 683102 00001202390000103104 120.00 23-NOV-2015<br />

Kerala 683103 00001202390000168783 1,896.00 23-NOV-2015<br />

Kerala 683104 0000IN30214810392186 42.00 23-NOV-2015<br />

Kerala 683105 0000IN30023910828302 15.00 23-NOV-2015<br />

Kerala 683106 00001201090001665817 60.00 23-NOV-2015<br />

Kerala 683108 0000IN30023910752478 15.00 23-NOV-2015<br />

Kerala 683110 0000IN30133017042158 15.00 23-NOV-2015<br />

Kerala 683501 0000IN30023910372626 15.00 23-NOV-2015<br />

Kerala 683501 0000IN30023911108122 9.00 23-NOV-2015<br />

Kerala 683501 0000IN30023910895093 24.00 23-NOV-2015<br />

Kerala 683501 0000IN30023911577268 15.00 23-NOV-2015<br />

Kerala 683503 0000IN30189510475330 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AUGUSTHY M J JOSEPH M A<br />

JOSEPH C G C P GEORGE<br />

THURUTHYILLOTH N<br />

RADHAKRISHNAN<br />

CHINNAMMA VIJAYAN NA<br />

MAHESH DIVAKARAN<br />

MANU RAJA VARMA<br />

T NARAYANAN<br />

MOOSAD<br />

DIVAKAR<br />

KRISHNAN NAIR<br />

RAJARAJA VARMA<br />

THAMBAN<br />

SIJI MATHEW T T MATHEW<br />

SIMI ROSE EUGENE GEORGE<br />

MURALEEDHARAN NAIR C G<br />

NARAYANAPILLAI C<br />

P<br />

BEHANAN T M MATHAI T M<br />

DEEPU PAUL PAILO PAUL<br />

PAILO PAUL PAILY PAULOSE<br />

SHERIN GEORGE SALIL MATHEW<br />

C P POULOSE NA<br />

INDIRAMANI P<br />

GOPALAKRISHNA<br />

PANICKER<br />

BIBU BABY BABY PAUL<br />

M P BIJU<br />

M E<br />

PADMANABHAN<br />

MALIACKAL HOUSE KALLUPALAM,ALENGAD<br />

NEERIKODE P O KERALA<br />

CHELATTU HOUSE ALANGAD OPP ST JOSEPH<br />

CHURCH NEERICODE<br />

287(11/472) VRINDAVANAM THURUTHY ILLOM<br />

4,KIZHAKKUMPUARAM (W) KOCHI<br />

JANARDANA BHAVAN NANDIYATTUKUNNAM<br />

NORTH PARUR ERNAKULAM<br />

SAROJA MANDIRAM PERUVARAM EAST NORTH<br />

PARAVUR PO ERNAKULAM<br />

PAZHAYA KOVILA M PALLANTHURUTH N<br />

PARUR ERNAKULAM KOCHI<br />

THAYIL HOUSE KOONAMAVU P O KOCHAL,<br />

NORTH PARAVUR ERNAKULAM, KERALA<br />

THANNIKOTE HOUSE KOONAMMAVU P O<br />

KOONAMMAVU ERNAKULAM<br />

CHAKIARAMPURATH HOUSE PULLUVAZHI P O<br />

ERNAKULAM<br />

THEAPPALA HOUSE T C JOHN LANE<br />

PERUMBAVOOR P O ERNAKULAM<br />

THURUTHUMMALIL COURT ROAD<br />

PERUMBAVOOR,ERNAKULAM DISTRICT<br />

KERALA<br />

THURUTHUMMALIL COURT ROAD<br />

PERUMBAVOOR<br />

VALETHU HOUSE VENGOLA P O<br />

PERUMBAVOOR ERANAKULAM DIST<br />

CHITTAYATH[H],RAYAMANGALAM<br />

PERUMBAVOOR<br />

VIPANCHIKA IRINGOLE P O PERUMBAVOOR<br />

ERNAKULAM<br />

PANATTU HOUSE ASAMANNOOR P.O.<br />

KURUPPAMPADY ERNAKUALAM (DIST) KERALA<br />

MANELIL HOUSE VALAYANCHIRANGARA P O<br />

ERNAKULAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 683511 0000IN30023910595118 12.00 23-NOV-2015<br />

Kerala 683511 0000IN30023910887972 15.00 23-NOV-2015<br />

Kerala 683512 00001202300000109157 15.00 23-NOV-2015<br />

Kerala 683513 00001203280000091091 15.00 23-NOV-2015<br />

Kerala 683513 0000IN30290244769218 15.00 23-NOV-2015<br />

Kerala 683513 0000IN30267933733950 60.00 23-NOV-2015<br />

Kerala 683518 0000IN30189510135160 15.00 23-NOV-2015<br />

Kerala 683518 0000IN30023911535138 6.00 23-NOV-2015<br />

Kerala 683541 0000IN30023911472397 3.00 23-NOV-2015<br />

Kerala 683542 0000IN30023910810407 42.00 23-NOV-2015<br />

Kerala 683542 0000IN30023910887997 102.00 23-NOV-2015<br />

Kerala 683542 0000IN30151610155736 102.00 23-NOV-2015<br />

Kerala 683542 0000IN30023910684534 60.00 23-NOV-2015<br />

Kerala 683545 00001202390000047557 42.00 23-NOV-2015<br />

Kerala 683545 0000IN30023912092186 15.00 23-NOV-2015<br />

Kerala 683549 0000IN30023911238306 75.00 23-NOV-2015<br />

Kerala 683556 0000IN30267933612185 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

G GANGADHARAN<br />

LATE R<br />

GOPALAKRISHNAN<br />

MOLLY VARGHESE P M VARGHESE<br />

N J BABY N C JOHN<br />

SMITHA GANGADHARAN GANGADHARAN<br />

PIOUS JOSEPH V V OUSEPH<br />

JOSHY BALAKRISHNAN BALAKRISHNAN<br />

RENI GEORGE<br />

SREEKUMAR SREEDHARAN<br />

KURIAN JOHN<br />

VATTATHARA<br />

V N SREEDHARAN<br />

NAIR<br />

VRINDAVAN TRIKALATHOOR ERNAKULAM,<br />

KERALA<br />

MULLASSERIEL HOUSE THRICKALATHOOR P O<br />

ERNAKULAM DIST KERALA<br />

NELLICKAL HOUSE THRIKKALATHOOR P O<br />

MUVATTUPUZHA ERNAKULAM, KERALA<br />

VRINDHAVAN HOUSE TRIKALATHOOR<br />

ERNAKULAM, KERALA<br />

VADAKANCHERY KIZHAKAMBALAM PO<br />

ERNAKULAM KERALA<br />

KAVUNGAL HOUSE NAYATHODE P O<br />

ANGAMALY ANGAMALY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 683557 0000IN30189510402390 30.00 23-NOV-2015<br />

Kerala 683557 0000IN30023911875138 42.00 23-NOV-2015<br />

Kerala 683557 0000IN30189510074377 15.00 23-NOV-2015<br />

Kerala 683557 0000IN30189510438593 30.00 23-NOV-2015<br />

Kerala 683562 0000IN30039414390603 60.00 23-NOV-2015<br />

Kerala 683572 00001201090001309480 60.00 23-NOV-2015<br />

PARACKAL HOUSE ANGAMELY Kerala 683572 0000IN30021413477553 3.00 23-NOV-2015<br />

SREEVIHAR KOTHAKULANGARA ANGAMALY<br />

ERNAKULAM<br />

Kerala 683572 0000IN30267932259215 192.00 23-NOV-2015<br />

DHANYA WILSON WILSON KUDIYIRIPPIL HOUSE MATTOOR KALADY P O Kerala 683574 0000IN30023911950512 30.00 23-NOV-2015<br />

CINI BIJU BIJU<br />

ELSY SEBASTIAN K P SEBASTIAN<br />

ANNAMMA PAUL K V PAUL<br />

JITHEESH KUMAR M A<br />

AYYAPPAN<br />

MOONJELY<br />

AJITH T S SREENIVASAN<br />

RAMACHANDRAN M P<br />

ALEX PAUL<br />

PARAMESWARAN<br />

POTTY M P<br />

POULOSE<br />

PALLIYAN<br />

DEVASSY<br />

LETTO THOMAS T C OUSEPH<br />

PYNADATH HOUSE KARUKUTTY PO<br />

KARUKUTTY ANGAMALY<br />

KALLARACKAL HOUSE KARAYAMPARAMBU<br />

KARUKUTTY . P. O ANGAMALY<br />

KULANGARA HOUSE MOOKKANNUR P O VIA<br />

ANGAMALLY ERNAKULAM DIST<br />

MOONJELY HOUSE PARAMBAYAM THABORE P<br />

O ERNAKULAM, KERALA<br />

THEKKEDATHPARAMBIL POIKKATTUSSERY<br />

NEDUMBASSERY ERNAKULAM KERALA<br />

KRISHNA MOOZHIKULAM KURUMASSERY P O<br />

ALUVA<br />

PALLIYAN HOUSE PADUVAPURAM P O<br />

ERNAKULAM, KERALA<br />

CHELLUPARAMBIL PUTHUPERIYARAM<br />

MANAKAD PO THODUPUZHA<br />

Kerala 683576 00001201090002662524 30.00 23-NOV-2015<br />

Kerala 683576 00001203280000066546 15.00 23-NOV-2015<br />

Kerala 683577 0000IN30151610116399 60.00 23-NOV-2015<br />

Kerala 683577 0000IN30189510635962 15.00 23-NOV-2015<br />

Kerala 683578 0000IN30051311494154 15.00 23-NOV-2015<br />

Kerala 683579 0000IN30023911513982 30.00 23-NOV-2015<br />

Kerala 683582 0000IN30189510754045 6.00 23-NOV-2015<br />

Kerala 683584 0000IN30290244422034 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

Tomy Korattikkonnel George<br />

ALIAS VARGHESE<br />

Korattikkunnel<br />

George<br />

AREECKAL<br />

CHACKO<br />

VARGHESE<br />

SUMA N V KRISHNA KUMAR B<br />

ELIZABETH POONTHOTTOM NA<br />

RATHNAMMA<br />

SADASIVANPILLAI<br />

G K MULLACKAL<br />

RETNAMMA S PILLAI SADASIVAN PILLAI<br />

ANNAMMA MATHEW MATHAI<br />

THRESIAMMA JOSEPH JOSEPH P J<br />

MOHANAN NAIR M MADHAVAN PILLAI<br />

BENOY K K KURIAKKOSE<br />

MATHEW KURIAKOSE KURIAKOSE P M<br />

REMI KUZHIVELIPARAMBIL<br />

MATHEW<br />

JAYAKUMAR K R<br />

MATHEW<br />

T S<br />

RAMACHANDRAN<br />

MATHEW ABRAHAM T M ABRAHAM<br />

PRAMOD RAVEENDRAN RAVEENDRAN<br />

PRASADAN NAIR K R RAGHAVAN NAIR<br />

DEEPU JAMES<br />

NEDUMKALLEL<br />

PAULOSE CHACKO<br />

Korattikkunnel (H), Malayattoor (P.O.), kalady<br />

(Via), Ernakulam Kerala<br />

AREECKAL HOUSE NEAR 66 KV SUBSTATION<br />

MEKKAD P O ERNAKULAM<br />

INDRA SADANAM AKKARAPARAMBU MEKKAD<br />

ERNAKULAM KERALA<br />

KUTHATHAYIL HOUSE CHAKKUPALLAM P O VIA<br />

KUMILY, IDUKKI DIST KERALA<br />

IV/815 A MULLACKAL HOUSE KANCHIYAR P O<br />

IDUKKI<br />

MULLAYKKAL HOUSE KANCHIYAR P O<br />

KACHIYAR<br />

ETTYAPARAMBIL H KATTAPPANA SOUTH PO<br />

IDUKKI<br />

KUNNELTHAZHE HOUSE 36 TH MILE<br />

PERUVAMTHANAM P.O IDDUKKI DIST<br />

SRUTHI BHAVAN KARUNAPURAM P O<br />

VANDANMEDU IDUKKI, KERALA<br />

KOONAMMACKAL (H), RAJAKKADU P.O.,<br />

RAJAKKADU RAJAKKADU<br />

PENATUKALAPURAYIL CHEENIKUZHI P O<br />

UDUMBANOOR IDUKKI KERALA<br />

MEZHUKANAL HOUSE PANNOOR P O<br />

KARIMANNOOR IDUKKI THODUPUZHA<br />

MOOPPIL HOUSE THODUPUZHA P O IDUKKI<br />

DIST<br />

ST MARYS HOSPITAL OLAMATTOM<br />

THODUPUZHA IDUKKI<br />

VRINDAVAN TEMPLE ROAD THODUPUZHA<br />

THODUPUZHA<br />

KUNNACKAMADATHIL (H) MANAKAD P O<br />

THODUPUZHA KERALA<br />

NEDUMKALLEL HOUSE KEERIKODE<br />

THODUPUZHA EAST PO IDUKKI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 683587 0000IN30287120191863 15.00 23-NOV-2015<br />

Kerala 683589 0000IN30290241668394 30.00 23-NOV-2015<br />

Kerala 683589 0000IN30021413098936 30.00 23-NOV-2015<br />

Kerala 685509 0000IN30088813651186 42.00 23-NOV-2015<br />

Kerala 685511 00001201580000251226 30.00 23-NOV-2015<br />

Kerala 685511 0000IN30023912050867 15.00 23-NOV-2015<br />

Kerala 685515 0000IN30267934602320 60.00 23-NOV-2015<br />

Kerala 685532 0000IN30023911752364 120.00 23-NOV-2015<br />

Kerala 685552 0000IN30189510496537 24.00 23-NOV-2015<br />

Kerala 685566 00001201130000251085 15.00 23-NOV-2015<br />

Kerala 685581 0000IN30023910321739 75.00 23-NOV-2015<br />

Kerala 685581 0000IN30267936333256 30.00 23-NOV-2015<br />

Kerala 685584 0000IN30023910892769 102.00 23-NOV-2015<br />

Kerala 685584 0000IN30023912061513 30.00 23-NOV-2015<br />

Kerala 685584 0000IN30023912075438 252.00 23-NOV-2015<br />

Kerala 685584 0000IN30023910668620 42.00 23-NOV-2015<br />

Kerala 685585 0000IN30267936650925 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JOSEPH T A ANTONY<br />

ROY K PAUL PAULOSE<br />

ASHOK PANDEY JAGDISH PANDEY<br />

SANSKRITI DWIVEDI S B DWIVEDI<br />

ALEY THOMAS P THOMAS JOHN<br />

DRRAJALAKSHMI KEZHEPAT NA<br />

IVY ALEXANDER P P PHILIPOSE<br />

JAYADEV P PRATHAPA VARMA<br />

JOY GEORGE C N GEORGE<br />

JOY JOSEPH NA<br />

K BHASKARAN<br />

MITHUN MATHEW<br />

ZACHARIAH<br />

S KAMACHI<br />

GOWDER<br />

M M ZACHARIAI<br />

SUSAN JOY JOY GEORGE<br />

BIMAL B THAYYIL<br />

LIJO THOMAS<br />

PRADEEP K NAIR<br />

SIJI JOSEPH<br />

ASSISTANT MANAGER THE FEDERAL BANK<br />

LTD KATTAKADA BRANCH TRIVANDRUM<br />

KODAKKATHANATHU (HOUSE)<br />

PERUMPILLICHIRA (P.O) THODUPUZHA IDUKKI<br />

TATA TEA LTD P B NO.9 REGIONAL OFFICE<br />

MUNNAR KERALA<br />

MANAGER, NULLATANNI ESTATE TATA TEA LTD<br />

MUNNAR KERALA<br />

PANAMPUNNAYIL PLATHARA OLD SEMINARY<br />

ROAD CHUNGAM KOTTAYAM<br />

SIVAM KIZHAKKETHIL LANE BEHIND HEAD<br />

POST OFFICE KOTTAYAM<br />

PADINJAREKKARA CHIRAYILPADAM<br />

PUTHENANGADY PO KOTTAYAM<br />

MARKETING DEPARTMENT MALAYALA<br />

MANORAMA K K ROAD KOTTAYAM<br />

ROOM NO 1 1ST FLOOR CSI SQUARE SASTRI<br />

ROAD KOTTAYAM<br />

JOSEPH & MARKOS VELLAPALLY LANE P B NO<br />

86 KOTTAYAM<br />

WARD NO 24 GOKULAM THEKKEMATTOM<br />

UNION CLUB KARAPUZHA KOTTAYAM<br />

MANJATHURUTHEL GOOD SHEPHERD STREET<br />

KOTTAYAM<br />

C/O DR JOY GEOGE ROOM NO 1 1ST FLOOR<br />

CSI SQUARE SASTRI ROAD KOTTAYAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 685602 0000IN30023910815795 42.00 23-NOV-2015<br />

Kerala 685605 0000IN30023910925942 165.00 23-NOV-2015<br />

Kerala 685612 0000IN30023910896012 42.00 23-NOV-2015<br />

Kerala 685612 0000IN30023910878504 42.00 23-NOV-2015<br />

Kerala 686001 0000IN30023910889589 132.00 23-NOV-2015<br />

Kerala 686001 00001202390000009806 30.00 23-NOV-2015<br />

Kerala 686001 0000IN30290243678923 3.00 23-NOV-2015<br />

Kerala 686001 0000IN30023911835065 30.00 23-NOV-2015<br />

Kerala 686001 0000IN30045011314339 102.00 23-NOV-2015<br />

Kerala 686001 0000IN30171532020629 102.00 23-NOV-2015<br />

Kerala 686001 0000IN30171532011933 300.00 23-NOV-2015<br />

Kerala 686001 0000IN30290243047915 6.00 23-NOV-2015<br />

Kerala 686001 0000IN30045011314322 102.00 23-NOV-2015<br />

BALACHANDRAN T<br />

K<br />

THAYYIL KARAPUZHA KOTTAYAM KERALA Kerala 686003 0000IN30023910393178 102.00 23-NOV-2015<br />

GEORGE THOMAS<br />

MADACKAL<br />

MADACKAL HOUSE VELOOR P O ILLICKAL<br />

KOTTAYAM<br />

Kerala 686003 0000IN30023912532817 30.00 23-NOV-2015<br />

KARUNAKARAN<br />

NAIR<br />

SUVARNA ERANJAL MUTTAMBALAM PO<br />

KOTTAYAM<br />

Kerala 686004 0000IN30045012117145 78.00 23-NOV-2015<br />

JOSEPH PORINCHU<br />

KUNNEL<br />

IV/409A KUNNEL HOUSE M L ROAD<br />

MUTTAMBALAM P O KOTTAYAM<br />

Kerala 686004 0000IN30177411712837 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

IVAN JACOB V KURIAN ITTY<br />

ROSEMARY JOHNY AJITH AJITH JOSEPH K<br />

SHEELA GEORGE GEORGE JOSEPH<br />

SHIBU ZACHARIAH THOMAS<br />

ZACHARIAH<br />

THOMAS<br />

VIJU CHACKO K V CHACKO<br />

KURUVILLA VARKEY K V KURUVILLA<br />

SAJAN C CHACKO C C CHACKO<br />

JIMMY JOSEPH A S JOSEPH<br />

POOVATHUMMOOTIL HOUSE PALLOM P O<br />

KOTTAYAM, KERALA<br />

VALIAVEETTIL HOUSE ARPOOKARA VILLOONNI<br />

P.O. KOTTAYAM, KERALA<br />

A 1 DESIRE MANSION KALATHYPADY<br />

VADAVATHOOR PO KOTTAYAM<br />

78/A/ XI, KONNAKKAL HOUSE VADAVATHOOR<br />

VADAVATHOOR P O, KOTTAYAM KERALA<br />

KANNOTHRA HOUSE VADAVATHOOR P O<br />

KOTTAYAM KERALA<br />

KARICOTTU HOUSE ERAVINALLOOR P O<br />

KOTTAYAM KERALA<br />

PAREKKATTIL H PAKKIL P O NATTAKOM<br />

KOTTAYAM<br />

ANJILITHARA PULIKUTTYSSERY P O<br />

KOTTAYAM KERALA STATE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 686007 0000IN30189510713452 102.00 23-NOV-2015<br />

Kerala 686008 0000IN30023910238162 102.00 23-NOV-2015<br />

Kerala 686010 0000IN30023930037724 30.00 23-NOV-2015<br />

Kerala 686010 0000IN30169611250442 30.00 23-NOV-2015<br />

Kerala 686010 0000IN30023910458897 42.00 23-NOV-2015<br />

Kerala 686011 0000IN30189510124283 30.00 23-NOV-2015<br />

Kerala 686012 00001202300000095882 42.00 23-NOV-2015<br />

Kerala 686015 0000IN30171532047453 42.00 23-NOV-2015<br />

T V JOSEPH NA THAYIL KILIROOR NORTH. P . O KOTTAYAM Kerala 686020 00001203280000088528 3.00 23-NOV-2015<br />

BIJU C JOSEPH C JOSEPH<br />

JAYA PHILIP PHILIPPA<br />

ASHOK V VISWANATH<br />

MILA DEVI R PRABHAKARAN K R<br />

GIGI JAMES K M JAMES<br />

KURIAKOSETJ JOSEPH CK<br />

RINU SEBASTIAN DEVASIA P J<br />

DEEPA PHILIP PHILIP T P<br />

OPP ERUPATHIL CHENGALAM SOUTH P O<br />

KOTTAYAM<br />

PALLATHUSSERRIL HOUSE MOOLAVATTOM PO<br />

KOTTAYAM KERALA<br />

NO 18A(3/382) SREEMANGALAM MALAM,<br />

MANARCADU KOTTAYAM, KERALA<br />

KADUVETTIYIL HOUSE DEVALIKOM P O<br />

KOTTAYAM KERALA<br />

KODUPPUNAPOLACKAL HOUSE POTHODE<br />

CHANGANACHERRY KOTTAYAM<br />

THEKKEDATH SRAMPICKAL CHEUKARAKUNNU<br />

CHANGANACHERRY<br />

PULIMOOTTIL HOUSE NEAR ST.THOMAS<br />

ORTHDOX CHURCH CHANGANACHERRY,<br />

KOTTAYAM<br />

THOPPIL HOUSE KURISUMMOD . P .O<br />

CHANGANACHERRY<br />

Kerala 686022 00001202390000079676 45.00 23-NOV-2015<br />

Kerala 686026 0000IN30169610189038 60.00 23-NOV-2015<br />

Kerala 686031 0000IN30189510365253 18.00 23-NOV-2015<br />

Kerala 686038 0000IN30023910813547 102.00 23-NOV-2015<br />

Kerala 686101 00001203280000100335 42.00 23-NOV-2015<br />

Kerala 686101 00001203280000002686 42.00 23-NOV-2015<br />

Kerala 686101 0000IN30133018832278 42.00 23-NOV-2015<br />

Kerala 686104 00001203280000053131 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K P THOMAS<br />

KOZHUPPAKALAM MATHEW<br />

MATHEW<br />

PHILIPOSE<br />

KANNENKERIL<br />

KJ MATHEWS<br />

JOHNKUTTYPJ JOSEPH<br />

RENJITH RAJAN RAJAN P O<br />

JOSE JOSEPH JOSEPH<br />

JOSEKUTTY JACOB<br />

JACOB<br />

VALLIKAPPAN<br />

SHAMMY BIJOY BIJOY JACOB<br />

JOSE VARKEY MANIKATH VARKEY<br />

MATHEW JACOB CHANDY JACOB CHANDY<br />

KURIAKOSE K K KURIAKOSE<br />

ABRAHAM J PUTHUMANA<br />

ANILKUMAR K B<br />

JOSEPH<br />

PUTHUMANA<br />

BHASKARAN NAIR<br />

KK<br />

MATHEW JOSEPH PULICKAL P C JOSEPH<br />

PUSHPA JACOB V T JACOB<br />

SATHISH KUMARD<br />

DAMODARA<br />

PANICKAR<br />

ACHAMA CHANDY CHANDY CP<br />

VETTICAD KANNENKERIL KURISUMMOOD P O<br />

CHANGANACHERRY KOTTAYAM, KERALA<br />

KOZHUPPAKALAM KURISUMMOODU P.O.<br />

CHETHIPUZHA CHANGANASERRY KERALA<br />

PUTHENPARAMBIL, THRIKKODITHANAM.P.O,<br />

CHANGANASSERRY, KOTTAYAM<br />

C/O SUNIL P OOMMEN POLACHIRACKAL<br />

HOUSE KOTTAMURI CHANGANACHERY PO<br />

KOTTAYAM KERALA<br />

IV/52, KANDATHINKARA HARDWARES CENTRAL<br />

JUNCTION ERATTUPETTA POST KOTTAYAM,<br />

KERALA<br />

VALLIKAPPIL HOUSE, ARUVITHARA P O ,<br />

ERATTUPETTA 2 KOTTAYAM<br />

PULICKEEL HOUSE VELLUKUNNEL<br />

ERATTUPETTA KERALA<br />

111 MANIKATH 6 NADEL VAIKOM KOTTAYAM<br />

DISTRICT<br />

INDO AMERICAN HOSPITAL CHEMANAKKARY<br />

VAIKOM KERALA<br />

1670 KUTHIRAKALLUNKAL VELLOOR<br />

KOTTAYAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 686104 0000IN30189510134646 90.00 23-NOV-2015<br />

Kerala 686104 0000IN30023910332976 36.00 23-NOV-2015<br />

Kerala 686105 00001202980000111219 30.00 23-NOV-2015<br />

Kerala 686105 0000IN30163740011052 27.00 23-NOV-2015<br />

Kerala 686121 0000IN30169610870936 60.00 23-NOV-2015<br />

Kerala 686122 00001201090001472645 30.00 23-NOV-2015<br />

Kerala 686122 0000IN30023910423249 18.00 23-NOV-2015<br />

Kerala 686141 0000IN30021410456933 42.00 23-NOV-2015<br />

Kerala 686143 0000IN30023910573997 60.00 23-NOV-2015<br />

Kerala 686501 0000IN30290244575596 75.00 23-NOV-2015<br />

PUTHUMANA PONKUNNAM P O KOTTAYAM Kerala 686506 0000IN30267932284659 90.00 23-NOV-2015<br />

KESAVA VILASAM THAMPALAKAD P O<br />

PONKUNNAM KOTTAYAM<br />

PULICKAL HOUSE PONKUNNAM P.O.<br />

KOTTAYAM<br />

VALUMMEL HOUSE PRASHANTH NAGAR<br />

NARIYANAN PONKUNNAM<br />

PUNNAMPARAMPIL PONKUNNAM POST<br />

KOTTAYAM KERALA<br />

PULICKATHARA HOUSE KANJIRAPALLY,<br />

KERALA<br />

Kerala 686506 0000IN30023912036466 30.00 23-NOV-2015<br />

Kerala 686506 0000IN30023910831733 6.00 23-NOV-2015<br />

Kerala 686506 0000IN30023910052328 30.00 23-NOV-2015<br />

Kerala 686506 0000IN30169610425223 3.00 23-NOV-2015<br />

Kerala 686507 0000IN30017510009315 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GEORGE JOSEPH OUSEPH GEORGE<br />

KOTTARATHIL H KANJIRAPALLY P.O<br />

KOTTAYAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 686507 00001201090001521128 42.00 23-NOV-2015<br />

MARY MATHEW MATHEW T J THUMPASSERRY JOSE VILLA KANJIRAPPALLY Kerala 686507 0000IN30023911100734 300.00 23-NOV-2015<br />

MATHEW T J JOSEPH T J<br />

ROSE THOMAS THOMAS T J<br />

SANJU DENNIS<br />

DR DENNIS<br />

THOMAS<br />

SHAJI PHILIPOSE PHILIPOSE<br />

THOMAS KURIAKOSE O C KURIAKOSE<br />

THOMAS T J T J JOSEPH<br />

SREEKUMAR S SREEDHARAN<br />

ELIZEBATH GEORGE<br />

GEORGE<br />

PAZHAYIDATHU<br />

JOSE JOSEPH KURIAN JOSEPH<br />

MENDAL JOSE<br />

JOSEKUTTY<br />

JOSEPH<br />

JEJI PAUL PJ PAULOSE<br />

JOSE M JOSEPH DRM C JOSEPH<br />

VARGHESE K O ULAHANNAN<br />

GEORGE K THOMAS K J THOMAS<br />

P A ANTONY APHREM<br />

THUMPASSERRY HOUSE JOSE VILLA<br />

KANJIRAPPALLY KOTTAYAM , KERALA<br />

THUMBASSERY HOUSE KANJIRAPPALLY P O<br />

KANJIRAPPALLY<br />

MEPREKAROTE KUNNUMBHAGOM<br />

KANJIRAPALLY P O KOTTAYAM, KERALA<br />

ERATHAYIL HOUSE ANCHILIPPA<br />

KANJIRAPPALLY KOTTAYAM<br />

AKSHYA KUNNUMBHAGAM KANJIRPALLY<br />

KOTTAYAM KERALA<br />

THUMPASSERY HOUSE KANJIRAPPALLY P O<br />

KOTTAYAM KERALA<br />

SREEPAADAM ERUMELY P O KOTTAYAM DIST<br />

KOTTAYAM<br />

PAZHAYIDATHU HOUSE KANAMALA P O<br />

KOTTAYAM DIST KERALA<br />

PUTHIYAPARAMPIL VALICHIANY PARATHODE<br />

PO.<br />

POOVATHUMKAL HOUSE, PARATHODU P O<br />

KANJIRAPALLY KOTTAYAM<br />

PARAYINMEL HOUSE MUNDAKAYAM NEW<br />

MARKET KOTTAYM<br />

MOOLAYIL HOUSE MUNDAKAYAM P O<br />

KOTTAYAM<br />

PERUNNAKKOTTU HOUSE YDR -ELKD ROAD<br />

ELAMKADU P.O, MUNDAKAYAM KOTTAYAM<br />

KALLOOR HOUSE THEKKETHUKAVALA PO<br />

KOTTAYAM<br />

PARACKAL ELAMGULAM, KOORALY P O<br />

KANJIRAPPILLY KOTTAYAM, KERALA<br />

Kerala 686507 0000IN30023911100742 300.00 23-NOV-2015<br />

Kerala 686507 0000IN30023911321857 30.00 23-NOV-2015<br />

Kerala 686507 0000IN30023910889538 42.00 23-NOV-2015<br />

Kerala 686507 0000IN30023912431899 21.00 23-NOV-2015<br />

Kerala 686507 0000IN30023910140336 72.00 23-NOV-2015<br />

Kerala 686507 0000IN30023911321849 30.00 23-NOV-2015<br />

Kerala 686509 0000IN30089610169243 42.00 23-NOV-2015<br />

Kerala 686510 0000IN30023911009819 18.00 23-NOV-2015<br />

Kerala 686512 0000IN30023910174413 150.00 23-NOV-2015<br />

Kerala 686512 00001201090001309915 42.00 23-NOV-2015<br />

Kerala 686513 00001203280000003261 30.00 23-NOV-2015<br />

Kerala 686513 00001202390000203196 90.00 23-NOV-2015<br />

Kerala 686514 0000IN30023911454973 30.00 23-NOV-2015<br />

Kerala 686519 0000IN30267931538753 60.00 23-NOV-2015<br />

Kerala 686522 0000IN30189510029582 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PUNNOOSE KOCHIDASSERIL<br />

SKARIA<br />

SINDHU JOHN<br />

SKARIA<br />

DR JOHN<br />

ALEXANDER<br />

THOMAS MATHEW V C MATHEW<br />

JOSE K GEORGE GEORGE JOSEPH<br />

SOOSAN ABRAHAM V T KURUVILLA<br />

KOCHIDASSERIL HOUSE KURICHY(PO)<br />

KOTTAYAM<br />

KOCHUPURACKAL HOUSE PATHAMMUTTAM<br />

KOTTAYAM KERALA<br />

VALLAKALAM THITHANAM CHAGANACHERRY<br />

KOTTAYAM<br />

KANIANTHRA HOUSE PAIPAD - PO<br />

CHANGANACHERRY<br />

THEKKEKARA HOUSE PUTHENCHANTHA PO<br />

VAKATHANAM KOTTAYAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 686532 00001205670000020707 84.00 23-NOV-2015<br />

Kerala 686532 0000IN30023910890783 102.00 23-NOV-2015<br />

Kerala 686535 0000IN30290242574523 45.00 23-NOV-2015<br />

Kerala 686537 0000IN30039412026886 75.00 23-NOV-2015<br />

Kerala 686538 0000IN30302853924316 24.00 23-NOV-2015<br />

SUSI JOHN NA 176,THOPPIL-9 NEDUMKUNNAM KOTTAYAM Kerala 686540 00001202390000200410 45.00 23-NOV-2015<br />

JOHNSON JOHN THOMAS JOHN<br />

PRASANNAKUMAR K K KRISHNAN NAIR<br />

NECHIKATT MANTHURUTHY PO<br />

NEDUMKUNNAM CHANGANACHERRY<br />

IV/397 KANJIRAKKATTU HOUSE PUNNAVELY<br />

ROAD NEDUMKUNNAM P O KOTTAYAM<br />

C C KURIAKOSE CHACKO KURIAN<br />

MALIACKAL MANIMALA P O KOTTAYAM<br />

KOTTAYAM<br />

JOBY VARGHESE JOSE VARGHESE<br />

NIRAVATHU HOUSE MANIMALA P O MANIMALA<br />

KOTTAYAM<br />

JOBY VINCENT VINCENT MATHEW<br />

OVELIL HOUSE, MAMMOOD P.O,<br />

CHANAGANACHERRY, KERALA<br />

JAYAPRAKASH K P K PARAMESWARAN<br />

JIJO JOSE K J JOSEPH<br />

TONY SEBASTIAN NA<br />

SURESH M DAS JOHN M DASS<br />

GEETHA T S<br />

RADHAKRISHNAN<br />

NAIRMK<br />

JAYAPRAKASHR RAGHAVAN NAIRKP<br />

RAMACHANDRAN NAIRPR<br />

SINDHUSNAIR NA<br />

RAMAKRISHNAN<br />

NAIR<br />

THATTADATH HOUSE MANNANAM P O<br />

ATHIRAMPUZHA KOTTAYAM, KERALA<br />

PEEDIKAYIL PADINJARUBHAGAM<br />

ATHIRAMPUZHA KOTTAYAM KERALA<br />

PEEDIAKAL HOUSE ATHIRAMPUZHA P.O<br />

KOTTAYAM KERALA<br />

ILLIKALAM HOUSE KUMARAKOM PO KOTTAYAM<br />

KERALA<br />

MATHETTU HOUSE, PADUVA.P.O,<br />

AYARKUNNAM(VIA), KOTTAYAM<br />

KALAMBANAL HOUSE, PADUVA.P.O,<br />

KOTTAYAM<br />

Kerala 686542 0000IN30023910877536 42.00 23-NOV-2015<br />

Kerala 686542 0000IN30290240054363 102.00 23-NOV-2015<br />

Kerala 686543 0000IN30133019601733 60.00 23-NOV-2015<br />

Kerala 686543 0000IN30023912027692 30.00 23-NOV-2015<br />

Kerala 686553 0000IN30023910827422 72.00 23-NOV-2015<br />

Kerala 686561 0000IN30189510368984 18.00 23-NOV-2015<br />

Kerala 686562 0000IN30214810393324 102.00 23-NOV-2015<br />

Kerala 686562 0000IN30023910830154 60.00 23-NOV-2015<br />

Kerala 686563 0000IN30023910128723 300.00 23-NOV-2015<br />

Kerala 686564 00001202980000132581 9.00 23-NOV-2015<br />

Kerala 686564 00001202980000141554 15.00 23-NOV-2015<br />

PANAMATTATHIL, PADUVA.P.O, KOTTAYAM Kerala 686564 00001202980000139264 30.00 23-NOV-2015<br />

NIRAVATHU HOUSE, KIDANGOOR.P.O,<br />

KOTTAYAM<br />

Kerala 686572 00001202980000137778 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

K V GEORGE VARKEY<br />

BENNY A KAKKUZHA K A AVIRAH<br />

GIRIJA P N G RAGHAVAN<br />

JOSE ZACHARIAS O M SCARIA<br />

LETHA JOSE JOSE J KATTOOR<br />

KUZHIMATTATHIL HOUSE ARUNAPURAM P O<br />

PALA KOTTAYAM, KERALA<br />

KAKKAZHA HOUSE NEAR FIRE STATION PALAI<br />

KOTTAYAM, KERALA<br />

KAVUMKAL MADOM CHETHIMATTOM P O PALA,<br />

KOTTAYAM KERALA<br />

ASSOCIATED LAWERS, C III/352(4)<br />

VELLIYAPPALLIL BUILDINGS T B ROAD, PALA<br />

KERALA<br />

KAYATHINKARA HOUSE MARTHOMA CHURCH<br />

ROAD PALA KOTTAYAM, KERALA<br />

MATHEW FRANCIS FRANCIS<br />

THERUVIL HOUSE PALA P.O. KOTTAYAM<br />

KERALA<br />

NIRMALA MATHEW MATHEW FRANCIS<br />

THERUVIL HOUSE PALA P O KOTTAYAM<br />

KERALA<br />

ROMEL JOSE JOSE THOMAS<br />

JAIBY MANUEL EMMANUEL P O<br />

K K PAUL K V KURIAN<br />

LALY ANTONEY T U ANTONEY<br />

JAMES THOMAS THOMAS<br />

SINOJ MATHEW MATHEW<br />

THOMAS KANIYALIL JOSEPH CHACKO OUSEPH<br />

CHENNAMPARAMPIL JOSEPH<br />

VARKEY<br />

CHENNAMPARAMPI<br />

L VARKEY<br />

SABU JOSEPH AK JOSEPH<br />

PADINJAREKKARA HOUSE CHETHIMATTOM<br />

PALA, KOTTAYAM KERALA<br />

POOPPILLI HOUSE METHIRI P O RAMAPURAM<br />

KOTTAYAM DIST<br />

KOORAN THAZHATHU PARAMBIL<br />

KARAYAMPARAMBU KARUKUTY P O,<br />

ERNAKULAM KERALA<br />

EDAKKALAYIL HOUSE, RAMAPURAM BAZAR<br />

P.O. KOTTAYAM KOTTAYAM<br />

PARANKULANGARA (H) BHARANANGANAM P.O<br />

KOTTAYAM<br />

GANAPATHILACKAL (H) CHENGALAM P.O<br />

ELIKULAM,KOTTAYAM (DIST) KERALA<br />

KANIYALIL (H) KARIMKUNNAM P O<br />

THODUPUZHA IDUKKI<br />

CHENNAMPARAMPIL HOUSE KANJIRATHANAM<br />

P O KOTTAYAM<br />

ARACKAPARAMBIL HOUSE KANJIRATHANAM<br />

P.O KOTTAYAM KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 686574 0000IN30189510144439 9.00 23-NOV-2015<br />

Kerala 686575 0000IN30189510135768 15.00 23-NOV-2015<br />

Kerala 686575 0000IN30189510029396 42.00 23-NOV-2015<br />

Kerala 686575 0000IN30189510001770 30.00 23-NOV-2015<br />

Kerala 686575 0000IN30189510373496 186.00 23-NOV-2015<br />

Kerala 686575 0000IN30189510000152 102.00 23-NOV-2015<br />

Kerala 686575 0000IN30189510119864 102.00 23-NOV-2015<br />

Kerala 686575 0000IN30189510118613 42.00 23-NOV-2015<br />

Kerala 686576 0000IN30023912328968 30.00 23-NOV-2015<br />

Kerala 686576 0000IN30189510114982 30.00 23-NOV-2015<br />

Kerala 686576 00001201910100363402 3.00 23-NOV-2015<br />

Kerala 686578 00001201090001339716 282.00 23-NOV-2015<br />

Kerala 686585 0000IN30036010232250 30.00 23-NOV-2015<br />

Kerala 686586 0000IN30023912501257 60.00 23-NOV-2015<br />

Kerala 686603 0000IN30023911884445 102.00 23-NOV-2015<br />

Kerala 686603 0000IN30023910190075 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JOSHY ABRAHAM PJABRAHAM<br />

JOSE KUTTY OUSEPH<br />

PURUSHOTHAMA PRABHU N<br />

GOPINATHAN NAIR M R<br />

S NARAYANA<br />

PRABHU<br />

P RAMAKRISHNA<br />

PILLAI<br />

SIBY JOSEPH M P JOSEPH<br />

SAJI KUMAR V K P N KESAVAN<br />

JOSE SEBASTIAN SEBASTIAN<br />

MANOJ EMMANUEL<br />

HARIKUMAR<br />

PARAMESWARAN<br />

FRANCIS<br />

EMMANUEL<br />

PARAMESWARAN<br />

NAMBOORY<br />

KOTTISSERIL (H) THALAYOLAPARAMBU.P.O.<br />

KOTTAYAM<br />

PADINJARE OLEZHATHIL ULLALA<br />

THALAYAZHAM.P.O. VAIKOM<br />

MANAGING DIRECTOR HINDUSTAN<br />

NEWSPRINT LTD NEWSPRINT NAGAR P O<br />

KOTTAYAM<br />

THUMPE MADHOM PALA ROAD ETTUMANOOR<br />

P O KOTTAYAM DIST, KERALA<br />

MANGATTU HOUSE CHERUVANDOOR<br />

ETTUMANOOR P O KOTTAYAM<br />

VADAKKEKARAYIL POORUTHUM KALAYIL<br />

KURUMULLOR, KOTTAYAM KERALA<br />

PULINILKUMKALAYIL NAZARETH HILL P O<br />

KOTTAYAM, KERALA<br />

KUDAKANADI PUTHENPURA MANNACKANAD P<br />

O KOTTAYAM, KERALA<br />

PANATTU ILLOM KURICHITHANAM P O<br />

KOTTAYAM, KERALA<br />

REMESH AUGUSTINE EJAUGUSTHY<br />

EDATHINAL (H) KURIANAD P.O MONIPPALLY<br />

KOTTAYAM<br />

NIDHISH MATHEW<br />

NIDHIRY HOUSE KOZHA P O KOTTAYAM<br />

MATHEW J NIDHIRY<br />

KERALA<br />

KUTTAPPAN PR RAMAN<br />

TOMY MATHEW MATHEW<br />

CIJO THOMAS K M THOMAS<br />

MEENA NANDAGOPAN NANDAGOPAN K V<br />

ARUN K ABRAHAM K M ABRAHAM<br />

VALSA MATHAI M C MATHAI<br />

PUTHUSSERIL (H) PUTHUVELY (P.O)<br />

VELIYANNOOR PANCHAYAT KOTTAYAM<br />

KORATIYIL KADANAD KOTTAYAM DISTT-<br />

KERALA<br />

KUMBLAMCHUVATTIL HOUSE LABBAKKADAVU<br />

ROAD MUVATTUPUZHA P O ERNAKULAM DIST,<br />

KERALA<br />

KIZHAKKE PULICAL M C ROAD MUVATTUPUZHA<br />

KOCHI<br />

KARAINTHAKARAKUZHIYIL EDAYAR<br />

KOOTHATTUKULAM ERNAKULAM KERALA<br />

MANGALASSERIL HOUSE MARIKA P O<br />

KOOTHATTUKULAM ERNAKULAM, KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 686605 0000IN30023911435745 21.00 23-NOV-2015<br />

Kerala 686607 0000IN30023912329348 15.00 23-NOV-2015<br />

Kerala 686616 00001202390000200104 90.00 23-NOV-2015<br />

Kerala 686631 0000IN30023910039054 120.00 23-NOV-2015<br />

Kerala 686631 0000IN30302850865095 12.00 23-NOV-2015<br />

Kerala 686632 0000IN30189510073905 42.00 23-NOV-2015<br />

Kerala 686633 0000IN30189510205596 15.00 23-NOV-2015<br />

Kerala 686633 0000IN30189510128873 60.00 23-NOV-2015<br />

Kerala 686634 0000IN30189510234857 30.00 23-NOV-2015<br />

Kerala 686636 0000IN30023912265648 45.00 23-NOV-2015<br />

Kerala 686640 0000IN30189510113345 30.00 23-NOV-2015<br />

Kerala 686641 0000IN30023911279757 15.00 23-NOV-2015<br />

Kerala 686653 0000IN30039413237112 9.00 23-NOV-2015<br />

Kerala 686661 0000IN30023911266568 15.00 23-NOV-2015<br />

Kerala 686661 0000IN30290240304775 300.00 23-NOV-2015<br />

Kerala 686662 0000IN30051316349867 15.00 23-NOV-2015<br />

Kerala 686662 0000IN30189510111552 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

T V ANISH<br />

ABY JOY POTTAS JOY<br />

VASUDEVAN<br />

NAMBOODIRIPAD<br />

JOHN TC CHACKO TC<br />

ELDHO PAUL PAULOSE<br />

EMMANUEL K M MATHAI<br />

EMMANUEL K M K P MATHEW<br />

FRANCIS K K KURIAKOSE<br />

GEORGE M M M V MANI<br />

JAMES KUMAR P P A JOSEPH<br />

MARYKUTTY LUKACHAN VVLUKACHAN<br />

JOJY ABRAHAM P P ABRAHAM<br />

NAYOMI MATHAI N T MATHAI<br />

SAJAN PHILIPOSE E S PHILIPOSE<br />

PREETHA SIJI CHACKOMATHAI<br />

THALIMANA KALAMBOOR P O PIRAVOM<br />

ERNAKULAM<br />

ELAVUMKAL HOUSE ANCHALPETTY P O<br />

PAMPAKUDA MUVATTUPUZHA,ERNAKULAM<br />

DIST<br />

THEKKEKKARA KALLOORKAD.P.O ERNAKULAM<br />

DISTRICT ERNAKULAM<br />

PUTHIYAMADATHIL HOUSE MUDAVOOR P O<br />

MUVATTUPUZHA ERNAKULAM DIST<br />

KARIAMADAM VAZHAKULAM P O<br />

MUVATTUPUZHA ERNAKULAM DIST<br />

KARIAMADAM HOUSE VAZHAKULAM P O<br />

MUVATTUPUZHA ERNAKULAM, KERALA<br />

KARAKUNNEL HOUSE VAZHAKULAM P O<br />

MUVATTUPUZHA MUVATTUPUZHA<br />

MANNOORETTONNIL HOUSE<br />

MADAKKATHANAM P O MUVATTUPUZHA VIA<br />

ERNAKULAM<br />

PHYSICIAN KOOTHATTUKULAM CO-OP<br />

HOSPITAL KOOTHATTUKULAM ERNAKULAM,<br />

KERALA<br />

VANDANAKKARA VAZHAKULAM P.O.<br />

MUVATTUPUZHA ERNAKULAM<br />

PADINJAREKKARAYIL HOUSE KOOVALLOOR P<br />

O POTHANICAB ERNAKULAM<br />

NEELUKAVIL, ARAKKUZHA PANDAPPILLY P O<br />

MUVATTUPUZHA ERNAKULAM, KERALA<br />

EDAPPUTHUSERIL MEENKUNNAM P O<br />

ARAKUZHA ERNAKULAM DIST<br />

PREETHA SIJI NEEROLICKAL H<br />

PERUMBALLOOR PO MUVATTUPUZHA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 686664 00001202390000273068 30.00 23-NOV-2015<br />

Kerala 686667 0000IN30023910797028 102.00 23-NOV-2015<br />

Kerala 686668 00001302590001098881 360.00 23-NOV-2015<br />

Kerala 686669 0000IN30023912554360 30.00 23-NOV-2015<br />

Kerala 686670 0000IN30023910702863 210.00 23-NOV-2015<br />

Kerala 686670 0000IN30189510132208 60.00 23-NOV-2015<br />

Kerala 686670 00001201090001529828 60.00 23-NOV-2015<br />

Kerala 686670 00001201090001528784 6.00 23-NOV-2015<br />

Kerala 686670 0000IN30189510120844 3.00 23-NOV-2015<br />

Kerala 686670 0000IN30023910911866 300.00 23-NOV-2015<br />

Kerala 686671 00001204470000582566 39.00 23-NOV-2015<br />

Kerala 686672 0000IN30189510359512 150.00 23-NOV-2015<br />

Kerala 686672 0000IN30023910733402 30.00 23-NOV-2015<br />

Kerala 686673 00001201580000226330 54.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVEENDRANADHA KAMATH CHANDRASEKHARA<br />

KAMATH<br />

K R VIJAYAN<br />

BASIL GEORGE<br />

RAMAN KOCHOOR<br />

KANDA<br />

KURUMOLATHU<br />

VARGHESE<br />

GEORGE<br />

DONY JOSE JOSEPH JOSEPH<br />

GEORGE ISSAC ISSAC V V<br />

GEORGE K K K V KURIAN<br />

GEORGE KURIAKOSE KURIAKOSE<br />

MANORAMA V I NA<br />

SUNIL PAUL PAUL<br />

K BEVAN NA<br />

SUDARSANA KUMAR NA<br />

M M C XX ASRAYA KADATHY,MARKET P O<br />

MOOVATTUPUZHA<br />

KOCHOOR .H PALAKUZHA P.O ERNAKULAM<br />

DIST. KOOTHATTUKULAM<br />

KURUMOLATHU HOUSE NORTH<br />

MAZHUVANNOOR PO NR ST MARYS JACOBIT<br />

CHURCH ERNAKULAM<br />

VAYALIL HOUSE KUTHUKUZHY PO<br />

KUTHUKUZHY KOTHAMANGALAM KOCHI<br />

VAZHAVELIL HOUSE AN 14 AISWARYA NAGAR<br />

NEAR SUB STATION KOTHAMANGALAM POST<br />

KULATHINGAL HOUSE NADUKANY P O<br />

KOTHAMANGALAM<br />

CHAKIAT HOUSE HOUSE NO. 24/324<br />

KOTHAMANGALAM ERNAKULAM<br />

KIZHAKKEKUNNEL COLLEGE.P.O<br />

KOTHAMANGALAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 686673 00001202390000176619 30.00 23-NOV-2015<br />

Kerala 686686 00001201090001778221 3.00 23-NOV-2015<br />

Kerala 686689 0000IN30290244003977 27.00 23-NOV-2015<br />

Kerala 686691 0000IN30267934143506 450.00 23-NOV-2015<br />

Kerala 686691 0000IN30023910700017 30.00 23-NOV-2015<br />

Kerala 686691 0000IN30023911837607 360.00 23-NOV-2015<br />

Kerala 686691 0000IN30181110084144 42.00 23-NOV-2015<br />

Kerala 686691 00001203280000026331 15.00 23-NOV-2015<br />

AVARAPPATTU HOUSE THATTEKKADU P O<br />

PALAMATTAM, KOTHAMANGALAM ERNAKULAM, Kerala<br />

KERALA<br />

686691 0000IN30189510321073 60.00 23-NOV-2015<br />

8/ 598 ILLIPPARAMPIL THRIKKARIYOOR<br />

AYOORPADAM PO PINDIMANA<br />

KOTHAMANGALAM<br />

KIZHAKKEMADOM THRIKKARIYOOR P O<br />

KOTHAMANGALAM<br />

Kerala 686692 00001202990000734431 300.00 23-NOV-2015<br />

Kerala 686692 0000IN30023911497694 75.00 23-NOV-2015<br />

SEBASTIAN J PEECHAT JOSEPH PEECHATT(H) NELLIMATTOM P O Kerala 686693 00001202390000173320 6.00 23-NOV-2015<br />

SHENY MATHEW V J MATHEW<br />

ALICE JOY JOY A I<br />

NINAN JOSEPH<br />

KANIANTHARA<br />

JOSEPH<br />

VADAKKEL[H],PAREEKKANNY P O<br />

NELLIMATTOM .<br />

ALAVUMKAL HOUSE ANCHALPETTY P O<br />

PAMPAKUDA<br />

KANIYANTHARA OORAMANA RAMAMANGALAM<br />

RAMAMANGALAM<br />

Kerala 686693 00001202390000064551 102.00 23-NOV-2015<br />

Maharashtra 686722 0000IN30151610145609 102.00 23-NOV-2015<br />

Kerala 686730 0000IN30133020008571 150.00 23-NOV-2015<br />

THARUN THAMPI THAMPI KUNNATHU HOUSE PEROOR P.O KOTTAYAM. Maharashtra 686837 0000IN30023911535460 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JOSEPH S PUNNOORAN<br />

SEBASTIAN J<br />

PUNNOORAN<br />

PUNNOOR HOUSE NEAR HEAD POST OFFICE<br />

ALAPPUZHA ALAPPUZHA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 688001 0000IN30023912528195 3.00 23-NOV-2015<br />

SIDHARTHA MENON P A<br />

N ATCHUTHAN<br />

NAIR<br />

SANKAR VIHAR PUNNAPRA P O ALAPPUZHA<br />

KERALA<br />

Kerala 688004 0000IN30023910888029 42.00 23-NOV-2015<br />

MARY FRANCIS FRANCIS<br />

MAHATHWASSERY VANDANAM P O<br />

ALAPPUZHA, KERALA<br />

Kerala 688005 0000IN30189510549098 75.00 23-NOV-2015<br />

SHAMSUDEEN T S NA<br />

THATEZHATHV HOUSE AVALUKKUNNU P O<br />

ALAPUZHA<br />

Kerala 688006 00001202390000012836 30.00 23-NOV-2015<br />

SIJI ZACHARIA 417 CHERIYIL 31 ALAPPUZHA Kerala 688009 0000IN30290243481612 18.00 23-NOV-2015<br />

VIJI M NAIR<br />

BALACHANDRAN T<br />

S<br />

ABHIJATH V VENUGOPALAN<br />

NAJUMUNISA A ABDUL RASHEED P<br />

LAKSHMI SURESH KUMAR<br />

CHACKO A J NA<br />

SURESH KUMAR P<br />

K<br />

RAJU THOMAS VARKEY THOMAS<br />

THEKKETHIL HOUSE PAZHAVEEDU P O<br />

ALAPPUZHA KERALA<br />

619 (5/816) INDEEVARAM VILVATTOM GRAMA<br />

PANCHAYAT THRISSUR<br />

AISWARYA YAFI PURAYIDOM ALAPPUZHA<br />

BAZAR P O ALAPPUZHA<br />

KEERTHANAM PARAVOOR PUNNAPRA NORTH<br />

P O ALLEPPEY<br />

Kerala 688009 0000IN30023910907912 84.00 23-NOV-2015<br />

Kerala 688012 0000IN30021410832706 42.00 23-NOV-2015<br />

Kerala 688012 0000IN30023912321632 90.00 23-NOV-2015<br />

Kerala 688014 00001202390000014998 18.00 23-NOV-2015<br />

EDAYADY HOUSE MANCOMPU P O ALAPPUZHA<br />

Kerala<br />

KERALA<br />

688502 0000IN30023910023637 12.00 23-NOV-2015<br />

ARACKAL SAJUVILLA CHAMPAKULAM PO<br />

ALLEPPEY<br />

Kerala 688505 0000IN30267932557394 3.00 23-NOV-2015<br />

SONA R DILEEP C P MANJILA VAISHAMBHAGOM ALLEPPEY Kerala 688505 00001202390000060593 60.00 23-NOV-2015<br />

SHERLYKUTTY JOMON ANTONY<br />

KIRAN KARTHIKA DIVAKAR<br />

BALAKRISHNA D SHENOY<br />

ELSY VALLONTHAIEL<br />

KESHAVAN<br />

DIVAKARAN<br />

A K DAYANANDA<br />

SHENOY<br />

BENEDICT<br />

GEORGE<br />

XAVIER J PANJIKARAN JOESPH<br />

JAYACHANDRABABU K N NARAYANAN<br />

TOMY JOHN JOHN<br />

PERINCHERRIL HOUSE EAST CHENNAMKARY<br />

KAVALM PO ALAPPUZHA<br />

KARTHIKA CMC 25/103 A CHERTHALA<br />

ALAPUZHA DIST KERALA<br />

ADAMUKKATH HOUSE T D ROAD CHERTHALA<br />

ALAPPUZHA<br />

VALONTHAIEL PEACE VILLA C M C 12/81A<br />

CHERTHALA<br />

232, PANJIKARAN VEEDU CMC 7 CHERTHALA<br />

KERALA<br />

KANDATHIL HOUSE NO 2/446, MUHAMMA<br />

ALAPPUZHA, KERALA<br />

NELLISSERIL HOUSE KANNANKARA POST<br />

THANNEERMUKKOM CHERTHALA ALAPUZHA<br />

Kerala 688514 0000IN30267934019119 3.00 23-NOV-2015<br />

Kerala 688521 0000IN30039413340878 42.00 23-NOV-2015<br />

Kerala 688524 0000IN30023911538130 30.00 23-NOV-2015<br />

Kerala 688524 0000IN30023911826883 60.00 23-NOV-2015<br />

Kerala 688524 0000IN30023910879595 102.00 23-NOV-2015<br />

Kerala 688525 0000IN30189510827322 30.00 23-NOV-2015<br />

Kerala 688527 00001201090001580577 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JOB T J JOSEPH<br />

SUSEELA STALIN STALIN V S<br />

DEEPU S SASIDHARAN<br />

ANANDAKUTTAN NAIR R<br />

C N RAGHAVA<br />

PANICKER<br />

A DINESH PAI L ACHUTHA PAI<br />

DR CHANDRA MOHAN C K NA<br />

NARAYANAN KUTTY K E KUNJAPPAN NAIR<br />

DINIL VARGHESE<br />

VARGHESE<br />

THOMAS<br />

SHERIN DENNY DENNY V DANIEL<br />

THALAMADATHIL THYCATTUSERRY P O<br />

CHERTHALA CHERTHALA<br />

ISWARYA BHAVAN PATTANAKKAD P O<br />

CHERTHALA KERALA<br />

PARINJAPPALLIL VALAMANGALAM NORTH<br />

THURAVOOR PO ALAPUZHA DIST<br />

410, RADHAKRISHNA VILASAM<br />

KODAMTHURUTH, KUTHIATHODU CHERTHALA,<br />

ALAPPUZHA KERALA<br />

PARAMBITHARA HOUSE THIRUMALABAGOM<br />

P.O THURAVOOR<br />

GAUTHAM HOSPITAL THOTTAPPALLY P O<br />

ALAPPUZHA KERALA<br />

KAILAS BHAVAN TRICHATTUKULAM PO<br />

CHERTHALA ALLEPPEY<br />

KAPPIL PUTHUSSERY HOUSE PUNNAKUNNAM<br />

PULINCUNNU<br />

KODAKERIL HOUSE THOLASSERY TIRUVALLA,<br />

PATHANAMTHITTA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 688528 0000IN30023912260327 60.00 23-NOV-2015<br />

Kerala 688531 0000IN30023910893876 102.00 23-NOV-2015<br />

Kerala 688532 0000IN30044111004496 42.00 23-NOV-2015<br />

Kerala 688533 0000IN30189510048058 42.00 23-NOV-2015<br />

Kerala 688540 00001202390000078347 6.00 23-NOV-2015<br />

Kerala 688563 0000IN30023910011027 30.00 23-NOV-2015<br />

Kerala 688581 0000IN30023911260192 24.00 23-NOV-2015<br />

Maharashtra 688604 0000IN30302854094634 75.00 23-NOV-2015<br />

Kerala 689101 0000IN30112716396014 306.00 23-NOV-2015<br />

VINU THOMAS K O THOMAS KONKARA CHATHAMALA THIRUVALLA KERALA Kerala 689101 0000IN30039414212640 60.00 23-NOV-2015<br />

C V JACOB<br />

VARGHESE<br />

CHERIYIL<br />

PRAMOD P PRABHAKARAN P K<br />

BIYA SUSAN THOMAS MC ABRAHAM<br />

JAYARAMAPRABHUR<br />

ASHA SHIVASANKARA PILLAI<br />

PRABHU<br />

RANGANATHA<br />

GOPALA PILLAI<br />

NARENDRANATH<br />

JAYASREE KRISHNAKUMAR<br />

CHERIYIL HOUSE PERINGOL KAVUMBHAGOM<br />

PO THIRUVALLA<br />

SMITHA GARDEN KIZHAKKUMMURI<br />

KAVUMBHAGOM P O THIRUVALLA<br />

KALEEKKAL HOUSE MEENTHALAKARA<br />

MANJADI P O THIRUVALLA<br />

Kerala 689102 0000IN30302852363335 30.00 23-NOV-2015<br />

Kerala 689102 0000IN30023910798723 30.00 23-NOV-2015<br />

Kerala 689105 00001202980000223164 300.00 23-NOV-2015<br />

PRABHU NIVAS PODIYADI NEDUMBRAM Kerala 689110 00001202980000231971 30.00 23-NOV-2015<br />

AMBALLOOR HOUSE MUNDANCAVU<br />

CHENGANUR P O<br />

EDAMANA ILLAM PERISSERY PO<br />

CHENGANNUR<br />

Kerala 689121 0000IN30163770006756 198.00 23-NOV-2015<br />

Kerala 689121 0000IN30290240625588 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

THOMAS<br />

KIZHAKKETHALAKKAL JOHN JOHN<br />

SUSAMMA JOHN P V JOHN<br />

JITIN JOHN OOMMEN<br />

PALAMOOTTIL<br />

JOHN OOMMEN<br />

MARIYAMMA THOMAS THOMAS IDICULLA<br />

UNNIKRISHNAN K KRISHNAN NAIR<br />

PRADEEPKUMAR<br />

CHERUTHARAYIL<br />

BIJU P T<br />

BENZY THOMAS<br />

KURATTIYIL JACOB ROY NA<br />

VASUDEVAN NAIR<br />

THANKACHAN<br />

CHACKO<br />

WILSON A<br />

OOMMEN<br />

RACHEL PHILIP K V PHILIP<br />

SYIJA V<br />

KUSUMAM VALUMANNIL<br />

THULASI<br />

CHERIAN VARUGHESE<br />

JOSEPH OOMMEN<br />

GEORGE MATHEW<br />

CSUDARSANA<br />

KUMAR<br />

K S UTHAMAN<br />

GEEVARUGHESE<br />

CHERIAN<br />

KANAYATH<br />

MAMMEN OOMMEN<br />

LATE GEORGE<br />

VARGHESE<br />

ALEX P MAMMEN P E MAMMEN<br />

KIZHAKKETHALAKKAL NEAR GOVT ITI<br />

CHENGANNUR<br />

VALIYA VEETIL HOUSE THOTKABHAGAM PO<br />

THIRUVALLA PATHANAMTHIKTA<br />

TEJUS PALAMOOTTIL KORITHIARA<br />

KANNEGATTU ROAD NR GOVT ITI<br />

CHENGANNUR MULAKAZHA P O CHENGANNUR<br />

KERALA<br />

POOVAPPALLIL HOUSE KODUKULANJI PO<br />

CHENGANNUR ALAPUZHA, KERALA<br />

NELLITHANATHU HOUSE NEDUVARUEMCODE P<br />

O THRUTHUMEL CHENGANNUR<br />

CHERUTHARAYIL, PULIYOOR.P.O,<br />

CHENGANNUR<br />

PLAMMOTTIL HOUSE POOZHIKKAD<br />

KUDASSANAD P O KUDASSANAD<br />

CHARUVIL PARAMBIL NARIYAPURAM P O<br />

PATHANAMTHITTA KERALA<br />

K J ROY VADAKKE KURATTIYIL HOUSE<br />

POOVATHOOR P O (VIA) KOIPUARAM<br />

PATHANAMTHITTA DIST KERALA<br />

KURAVAKKAL HOUSE ARANMULA P O<br />

CHENGANNUR<br />

NELLUMANGATTU VALLAMKULAM P.O<br />

THIRUVALLA<br />

VALUMANNIL HOUSE ERAVIPEROOR P.O,<br />

THIRUVALLA PATHANAMTHITTA<br />

KURUMTHODATHIL HOUSE M.NORTH P.O<br />

PURAMATTOM TIRUVELLA, KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 689121 0000IN30302853672187 30.00 23-NOV-2015<br />

Kerala 689501 0000IN30045011274797 42.00 23-NOV-2015<br />

Kerala 689505 0000IN30290240852154 30.00 23-NOV-2015<br />

Kerala 689508 0000IN30189510307003 15.00 23-NOV-2015<br />

Kerala 689508 0000IN30290240023152 30.00 23-NOV-2015<br />

Kerala 689510 00001202980000111846 60.00 23-NOV-2015<br />

Kerala 689512 0000IN30023912427308 75.00 23-NOV-2015<br />

Kerala 689513 0000IN30023910552687 30.00 23-NOV-2015<br />

Kerala 689531 0000IN30023910037909 102.00 23-NOV-2015<br />

Kerala 689533 0000IN30302850995570 96.00 23-NOV-2015<br />

Kerala 689541 0000IN30023911366800 15.00 23-NOV-2015<br />

Kerala 689542 00001202390000148264 30.00 23-NOV-2015<br />

Kerala 689543 0000IN30023910270199 45.00 23-NOV-2015<br />

KANAYATH HOUSE MUNDAMALA P O,<br />

PURAMATTOM THIRUVALLA PATHANAMTHITTA, Kerala<br />

KERALA<br />

689543 0000IN30189510785772 150.00 23-NOV-2015<br />

PANACHA KALAYIL HOUSE THADIYOOR PO<br />

THIRUVALLA MATTAPALLY<br />

PUTHENVEETYIL MALAYIL NELLIMALA<br />

ERAVIPEROOR KUMBANAD<br />

Kerala 689545 0000IN30039412638099 6.00 23-NOV-2015<br />

Kerala 689547 0000IN30089610147152 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GEORGE VARUGHESE V<br />

SAMUEL<br />

VARUGHESE<br />

ROY ABRAHAM THAYIL ABRAHAM<br />

THOMAS JEROME JEROME THOMAS<br />

TOM THOMAS THOMAS JOSEPH<br />

PUNNOOSE CHACKO<br />

KUTTYIL<br />

CHACKO<br />

T M MATHEW T M JOHN<br />

K GEORGE JOHN LATE K J JOHN<br />

SHEELA THOMAS NA<br />

SUNNY NINAN P M NINAN<br />

G HARI KUMAR<br />

P GOPINATHAN<br />

NAIR<br />

M V SURESH VASUPILLAI<br />

PRASANNA R NAIR<br />

RENJU RAMACHANDRAN<br />

K RADHAKRISHNAN<br />

NAIR<br />

RAMACHANDRAN<br />

NAIR<br />

REMA S RAMA VARMA A R<br />

C B VIPINACHANDRAN NAIR<br />

C G BHASKARAN<br />

NAIR<br />

SASIDHARAN D DAMODHARAN C<br />

USHA GEORGE GEORGE M PHILIP<br />

VEENA SARA VARUGHESE JOBY THOMAS<br />

MARIAMMA SAMUEL VARGHESE<br />

VADAKEDATH HOUSE KUMBANAD P.O.<br />

THIRUVALLA<br />

THAYIL HOUSE WEST OTHERA PO THIRUVALLA<br />

PATHANAMTHITTA DIST KERALA<br />

MEPRATHUSIRIL HOUSE MUTTAR P O<br />

ALAPPUZHA, KERALA<br />

KADAMATTU HOUSE EDATHUA KUNTHIRICKAL<br />

P O THALAVA YD ALAPPUZHA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 689547 0000IN30036010127976 42.00 23-NOV-2015<br />

Kerala 689551 0000IN30290240239142 42.00 23-NOV-2015<br />

Kerala 689574 0000IN30189510628332 9.00 23-NOV-2015<br />

Kerala 689575 00001304140000075791 24.00 23-NOV-2015<br />

KUTTIYIL [H],ANAPRAMPAL N PO THALAVADY<br />

ALLEPPEY<br />

Kerala 689577 00001202390000042578 135.00 23-NOV-2015<br />

KRIPA BHAVAN NEDUMPRUM PO TIRUVALLA<br />

KERALA<br />

Kerala 689578 0000IN30089610031603 12.00 23-NOV-2015<br />

KANAMCHERICKAL VAIPUR PO<br />

PATHANAMTHITTA<br />

Kerala 689588 0000IN30039412611787 3.00 23-NOV-2015<br />

PAREL HOUSE NOORAMMAVU P O PUNNAVELY<br />

Kerala<br />

MALLAPPALLY<br />

689589 0000IN30023910099014 150.00 23-NOV-2015<br />

PEAKUZHIMAPURATHU HOUSE NOOROMMAVE<br />

P O, PUNNAVELY THIRUVALLA KERALA<br />

CHATHANADU HOUSE MITHRAKARY PO<br />

ALAPPUZHA DIST KERALA<br />

MANATTU HOUSE VELLIYARA P O<br />

PATHANAMTHITTA, KERALA<br />

MUNDENTHANATHU HOUSE EDAPPAVOOR P O<br />

AYROOR VIA THIRUVALLA<br />

SREE RENJINI MANNAR P O ALAPUZHA<br />

KERALA<br />

SWAPNA VIHAR GRAMAM ENNAKKAD P O<br />

ALAPPUZHA<br />

CHANGETHU HOUSE THUMPARON THAZHOM<br />

P. O. ELAVUMTHITTA<br />

THAIKUTTATHIL KOZHENCHERRY EAST P.O<br />

KOZHENCHERRY KERALA<br />

MELEPEEDIKAYIL HOUSE KOZENCHERRY<br />

POST KERALA<br />

II/657 THEVERVELIL KOZHENCHERRY<br />

PATHANAMTHITTA<br />

KULANGARA HOUSE PRAKKANAM P O<br />

PATHANAMTHITTA<br />

Kerala 689589 0000IN30023910491297 150.00 23-NOV-2015<br />

Kerala 689598 0000IN30039413905094 60.00 23-NOV-2015<br />

Kerala 689612 0000IN30189510583913 150.00 23-NOV-2015<br />

Kerala 689614 0000IN30023910622637 30.00 23-NOV-2015<br />

Kerala 689622 0000IN30023910872784 300.00 23-NOV-2015<br />

Kerala 689624 00001202390000098657 21.00 23-NOV-2015<br />

Kerala 689632 0000IN30036010123327 60.00 23-NOV-2015<br />

Kerala 689641 0000IN30023910234389 69.00 23-NOV-2015<br />

Kerala 689641 0000IN30204110072976 24.00 23-NOV-2015<br />

Kerala 689641 0000IN30290240893047 9.00 23-NOV-2015<br />

Kerala 689643 0000IN30023911925787 900.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JOHNSON JOHN V G JOHN<br />

PHILIP ANIL CHERIAN<br />

ANITHA GEORGE<br />

REJI THOMAS<br />

THEKKUMMOOTTIL<br />

CHERIAN<br />

KALLUKATTU<br />

MATHEW<br />

PHILIP<br />

THANKACHAN<br />

GEORGE THOMAS<br />

VARUGHESE MATHEW VARGHESE<br />

VARUGHESE SAMUEL KASAMUEL<br />

ALEYAMMA CHERIAN ABRAHAM T<br />

VATTAPARAMBIL HOUSE NANNUKADU<br />

PATHANAMTHITTA<br />

BIG FIELD DRUGS LINKS PHARMACEUTICAL<br />

DISTRIBUTORS NEAR PIONEER COLLEGE<br />

GOVT HOSPITAL PATHANAMTHITTA KERALA<br />

PANDAKA SALAYIL ATTARIKOM OMALLOOR P O<br />

PATHANAMTHITTA PATHANAMTHITTA<br />

THEKKUMMOOTTIL HOUSE KUMBAZHA P O<br />

PATHANAMTHITTA KERALA<br />

POIKAYIL HOUSE THEKKEMALA POST<br />

KOZHENCHERRY PATHANAMTHITTA<br />

KOTTAKUZHIEL HOUSE THONNIAMALA P.O.<br />

PERINGAMALA PATHANAMTHITTA, KERALA<br />

THANNIMOOTTIL CHELLACKADU P O RANNY<br />

PATHANAMTHITTA, KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 689645 0000IN30302853116880 303.00 23-NOV-2015<br />

Kerala 689645 0000IN30021410858878 900.00 23-NOV-2015<br />

Kerala 689647 0000IN30290242239404 120.00 23-NOV-2015<br />

Kerala 689653 0000IN30023910387527 30.00 23-NOV-2015<br />

Kerala 689654 00001201090002661267 24.00 23-NOV-2015<br />

Kerala 689668 0000IN30023910291977 15.00 23-NOV-2015<br />

Kerala 689677 0000IN30189510121232 30.00 23-NOV-2015<br />

VARGHESE KV VARGHESE KALATHIKATTIL CHELLAKKADU P.O RANNI Kerala 689677 0000IN30023911219186 30.00 23-NOV-2015<br />

SUDEEP THOMAS JOHN P C JOHN<br />

V K C NAIR KRISHNAN NAIR K<br />

P J ANTONY JOSEPH<br />

ARUN OOMMEN THARAKAN KOTHOMAS<br />

SABU GEORGE<br />

MUHAMMED ASHRAFF<br />

GEORGE<br />

VARGHESE<br />

ABDUL<br />

RAHIMANKUNJU<br />

SREEKUMAR KARUNAKARAN<br />

HEAVEN FORD ESTATE OOTTUPARA .P. O.<br />

KONNY PATHANAMTHITTA DT KERALA<br />

BINDU NIVAS PATHIRICKAL P O<br />

PATHANAPURAM<br />

PLATHARA HOUSE KOTTARCAVE MAVELIKARA<br />

ALLEPPEY DISTRICT<br />

KANJIRATHINMOOTTIL HOUSE KUNNAM PO<br />

MAVELIKARA ALAPUZHA,KERALA<br />

PEACE VILLA ERAVANKARA KUNNAM P O<br />

MAVELIKARA<br />

522(9/226) CHERUVALLILBUNGLOW<br />

VALLIKUNNAM P O<br />

PUTHANPURACKAL KADUVINAL P.O<br />

VALLIKUNNAM CHARUMMOOD<br />

Kerala 689691 0000IN30023910154487 60.00 23-NOV-2015<br />

Kerala 689695 0000IN30163740641454 6.00 23-NOV-2015<br />

Kerala 690101 0000IN30171532048224 30.00 23-NOV-2015<br />

Kerala 690108 0000IN30023910877255 42.00 23-NOV-2015<br />

Kerala 690108 0000IN30302851413793 15.00 23-NOV-2015<br />

Kerala 690501 0000IN30023911947737 30.00 23-NOV-2015<br />

Kerala 690501 00001201090002526516 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANZAD HUSSAIN<br />

MUHAMMAD<br />

HUSSAIN<br />

CHANDRASEKARAN NAIR BHASKARAN PILLAI<br />

JAYA BABU K P THAMPI<br />

NADALAKKAL HOUSE KAYAMKULAM<br />

KAYAMKULAM.P.O KAYAMKULAM<br />

PERUMBALATHU THEKKATHIL<br />

CHIRAKKADAVAM KAYAMKULAM<br />

NALLANICKEL HOUSE CHIRAKADAVUM<br />

KAYAMKULAM ALLEPPEY<br />

OMANA S NAIR<br />

DRSSUDHAKARAN<br />

NAIR<br />

SARIKA,MEDICAL TRUST, KPAL JN<br />

KAYAMKULAM .<br />

SURESH KUMAR K V VASUDEVAN PILLAI<br />

INDEEVARAM, CHERAVALLY, KAYAMKULAM,<br />

KERALA<br />

THULASI BAI KRISHNA PILLAI<br />

V R MOHANKUMAR VELAYUDHAN<br />

AZAD PARACKAL HAMEED<br />

KUNJU<br />

SANKARA PILLAI VIJAYAN<br />

PILLAI<br />

HAMEED KUNJU<br />

ABDUL REHIMAN<br />

KUNJU<br />

NA<br />

VARGHESEB BABY<br />

ANILKUMAR N PILLAI G N<br />

KOTTACKATTU NEAR ST. MARY'S HIGH<br />

SCHOOL KAYAMKULAM (P.O) ALAPPUZHA<br />

ARCHANA, 30/5 CHIRAKKADAVAM PUTHIYIDOM<br />

KAYAMKULAM<br />

NISILI MANZIL KATTACHIRA PALLICKAL PO<br />

ALAPPUZHA<br />

VILAYIL HOUSE KANNANAKUZHI P.O<br />

KATTANAM MAVELIKKARA<br />

LEEJA SADANAM KOMALLOOR P.O<br />

KARIMULACKAL KARIMULACKAL<br />

KUNNETH HOUSE MUTHUKULAM SOUTH P O<br />

ALAPPUZHA DIST KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 690502 00001201090001959911 30.00 23-NOV-2015<br />

Kerala 690502 00001202300000063442 9.00 23-NOV-2015<br />

Kerala 690502 0000IN30267934832997 15.00 23-NOV-2015<br />

Kerala 690502 00001202390000210321 75.00 23-NOV-2015<br />

Kerala 690502 0000IN30226911946592 30.00 23-NOV-2015<br />

Kerala 690502 00001202300000063438 9.00 23-NOV-2015<br />

Kerala 690502 0000IN30181110036532 30.00 23-NOV-2015<br />

Kerala 690503 0000IN30302850797475 12.00 23-NOV-2015<br />

Kerala 690505 00001201090000179127 15.00 23-NOV-2015<br />

Kerala 690505 0000IN30023911748526 90.00 23-NOV-2015<br />

Kerala 690506 0000IN30023910760478 42.00 23-NOV-2015<br />

MADHULAL G NA MADHURIMA VETTUVENI HARIPAD Kerala 690514 00001202390000214358 30.00 23-NOV-2015<br />

SHOBLE PERUMAL N V NINAN<br />

SUNNY VARGHESE A K VARGHESE<br />

NIZAR AHAMED MUHAMEDKUNJU<br />

SHEEBA JOHNSON<br />

SANJAYANADH VALALIL<br />

BHASKARAN<br />

THEVOTTU<br />

CHACKO BABY<br />

BHASKARAN<br />

RAMANAN K KUMARAN<br />

ELANJICKAL PERUMAL VILLA VEEYAPURAM P<br />

O HARIPAD ALAPPUZHA (DIST)<br />

AMPAZHAVELIL(H) KARTHIGAPALLY P O<br />

ALLEPPEY<br />

PATTOLIL HOUSE PADA NORTH QUILON<br />

KARUNAGAPALLY KERALA<br />

THYVILATHEKKATHIL THOTTUMUGHAM P O<br />

KOLLAM<br />

VALALIL HOUSE P V NORTH PO THAZHAVA<br />

KARUNAGAPPALLY KOLLAM KERELA<br />

149, SITHARA 8, CLAPPANA KIZHAKKU<br />

CLAPPANA, KOLLAM KERALA<br />

Kerala 690514 0000IN30023910880784 294.00 23-NOV-2015<br />

Kerala 690516 00001202390000189835 30.00 23-NOV-2015<br />

Kerala 690518 0000IN30290243377657 6.00 23-NOV-2015<br />

Kerala 690519 0000IN30169611066492 3.00 23-NOV-2015<br />

Kerala 690523 0000IN30302855105568 30.00 23-NOV-2015<br />

Kerala 690525 0000IN30189510115547 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABDULSALAM<br />

N K PILLAI NA<br />

MUHAMMEDUHANE<br />

EFA<br />

SHINE KOSHY TT KOSHY<br />

SHINI K N SIYAD<br />

SUMASREEDHARA KURUP VASU PILLAI<br />

GOPALAKRISHNA PILLAI V<br />

VELAYUDHAN<br />

PILLAI<br />

JACOB CHACKO N J CHACKO<br />

K K VARGHESE K K KOSHY<br />

ASWATHY RADHAKRISHNAN<br />

NAIR<br />

RADHA KRISHNAN KUNJU<br />

PANICKEN<br />

RADHAKRISHNAN<br />

NAIR<br />

KUNJU PANICKEN<br />

KRISHNAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

BARKKATH PAYIKKUZHI OCHIRA Kerala 690526 0000IN30039414345984 60.00 23-NOV-2015<br />

VALLATTOOR HOUSE KURUNGAPPALLY<br />

VAVVAKAVU P O KOLLAM<br />

ROSE HOUSE VAVVAKAVU P O<br />

KARUNAGAPPALLY KERALA<br />

RIYAZ COTTAGE THAMARAKULAM ALAPPUZHA<br />

KERALA<br />

KAMALALAYAM NJAKKANAL PO OACHIRA NEAR<br />

EERICKAL BRIDGE KOLLAM<br />

POURNAMI KALLUMPURATHU JN. ARINALLOOR<br />

SOUTH P O KOLLAM<br />

JOY MANDIRAM THURUTHIKARA POST VIA<br />

KUNNATHUR EAST KOLLAM<br />

KANKALIL VADAKKATHIL BHARANIKAVU NORTH<br />

P O KAYAMKULAM ALAPPUZHA<br />

Kerala 690528 00001202390000223761 300.00 23-NOV-2015<br />

Kerala 690528 0000IN30023910623365 3.00 23-NOV-2015<br />

Kerala 690530 0000IN30023911566392 30.00 23-NOV-2015<br />

Kerala 690533 0000IN30290244249412 15.00 23-NOV-2015<br />

Kerala 690538 0000IN30023910887165 60.00 23-NOV-2015<br />

Kerala 690540 0000IN30112716641946 30.00 23-NOV-2015<br />

Kerala 690541 00001202390000260620 150.00 23-NOV-2015<br />

ARADHYAM PAYIPAD HARIPAD Kerala 690556 0000IN30181110073713 15.00 23-NOV-2015<br />

KRISHNA BUILDING VALIYAPARAMBU P O<br />

KARTHIKAPALLY ALAPPUZHA<br />

Kerala 690566 00001204880000126700 30.00 23-NOV-2015<br />

GEETHA IYPE IYPE MATHEW MATTACKAL ASRAMOM QUILON KERALA Kerala 691001 0000IN30023910064900 300.00 23-NOV-2015<br />

GIRISHKUMAR K KRISHNANNAIR SANTHI NIVAS THAMARAKULAM KOLLAM Kerala 691001 00001204470002905607 3.00 23-NOV-2015<br />

SATHIADEVAN ANUPAMA G SATHIADEVAN<br />

AUGUSTIN FRANCIS FRANCIS FRANK<br />

ANIL K S SREEDHARAN N<br />

PRASODNAM NEAR S N COLLEGE MUNDACKAL<br />

KOLLAM<br />

OLIVE COTTAGE RAMANKULANGARA<br />

KAVANADU P O KOLLAM KERALA<br />

KURUNILASSERY KILIKOLLOORE P O KOLLAM<br />

KERALA<br />

Kerala 691001 0000IN30290242702766 144.00 23-NOV-2015<br />

Kerala 691003 0000IN30021414074281 30.00 23-NOV-2015<br />

Kerala 691004 0000IN30023910015063 42.00 23-NOV-2015<br />

ANIL N N NALINAKSHAN UTHARAYANAM KILIKOLLOOR KOLLAM KERALA Kerala 691004 0000IN30023910461450 60.00 23-NOV-2015<br />

JALALUDEEN E EBRAHIM KUTTY<br />

NARAYANAN NALINAKSHAN K R NARAYANAN<br />

PRAKASH R G RAMAN PILLAI<br />

PUTHEN VILA VEEDU KALLUMTHAZHAM - PO<br />

KOLLAM<br />

UTHARAYANAM KILIKKOLLUR P O KOLLAM<br />

KERALA<br />

VADAKADATHU VEEDU SIVANAGAR<br />

PUNTHALATHAZHAM KILIKOLLUR PO KOLLAM<br />

Kerala 691004 0000IN30039413469122 12.00 23-NOV-2015<br />

Kerala 691004 0000IN30023910875969 90.00 23-NOV-2015<br />

Kerala 691004 0000IN30290242476729 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GIRIJA C NAIR<br />

CHANDRASEKHARA SOUPARNIKA PALLITHOTTAM P O<br />

N NAIR<br />

PALLITHOTTAM KOLLAM<br />

CHRISTOPHER SHANE F<br />

NEVILLE FELIX<br />

FERNANDEZ<br />

BONA VISTA VILLA KOLLAM THANGASSERY<br />

KOLLAM<br />

K RAVEENDRAN KALIMUTHU<br />

CENTRAL BANK OF INDIA KADAPPAKKADA<br />

KOLLAM<br />

USHAVIJAYYEWALE<br />

VIJAY LEXMAN<br />

YEWALE<br />

DILEEP KUMAR B S BALAPPAN PILLAI<br />

GIRI R REGUNATHAN<br />

VIKRAM NIVAS C.S.NAGARBEACH NORTH<br />

KOLLAM KOLLAM<br />

SANTHALAYAM ARA 145 KAIKULANGARA<br />

NORTH KOLLAM, KERALA<br />

PALLAVI KAIKULANGARA NORTH KOLLAM<br />

KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 691006 0000IN30039414202219 42.00 23-NOV-2015<br />

Kerala 691007 0000IN30267932686458 51.00 23-NOV-2015<br />

Kerala 691008 0000IN30039414295254 102.00 23-NOV-2015<br />

Kerala 691011 00001201090001695827 30.00 23-NOV-2015<br />

Kerala 691012 0000IN30023910877010 42.00 23-NOV-2015<br />

Kerala 691012 0000IN30023910885167 42.00 23-NOV-2015<br />

MEENAKSHY KRISHNAIYER VISHNU KRIPA THIRUMULLAVARAM KOLLAM Kerala 691012 0000IN30023912101928 6.00 23-NOV-2015<br />

ASHA DEVI<br />

GOPINATHAN<br />

PILLAY<br />

R ANIRUDHAN RAMACHANDRAN<br />

JOHN K CHANDA PILLAI<br />

JAYAKUMAR P<br />

T N<br />

PARAMESWARAN<br />

NAIR<br />

B ARSHAD BADARUDEEN<br />

VINODH S<br />

SASIDHARAN NAIR<br />

V<br />

GIGI SAGI SAGI K MATHEW<br />

CHANDRASENAN K M KESAVAN G<br />

RAJESHKUMAR V<br />

V R VASU KUTTAN<br />

PILLAI<br />

RENI JOHN JOHN ZACHARIAH<br />

BENNY JOHN JOHN<br />

SARAMMA P S L PODIKUNJA<br />

VADAKKE BHAGOM KOTTAPPURAM PARAVUR<br />

KOLLAM, KERALA<br />

MALAYAMKULAM PUTHEN VEEDU YEROOR<br />

KOLLAM<br />

MANKUNNIL HOUSE MATHRA PO PUNALUR<br />

KOLLAM<br />

GOKULAM NEAR K S E B ELAMPALLOOR<br />

KUNDARA KOLLAM<br />

ABDULLA MANZIL MUSLIM STREET<br />

KOTTARAKARA<br />

SARAS NEELESWARAM P O KILLOOR<br />

KOTTARAKKARA<br />

K P HOUSE H NO 66 CHENKULAM P O OYUR<br />

KOLLAM<br />

MANGALAPURATHU HOUSE PUTHANVILA<br />

KARINGANNUR P O KOLLAM, KERALA<br />

THANAYIKUNNATHU THEKKETHIL HOUSE<br />

MOONNALAM ADOOR P O PATHANAMTHITTA,<br />

KERALA<br />

KOCHUKUZHUVELIL KANNAMCODE ADOOR. P.<br />

O ADOOR<br />

BENNY BHAVAN ENATHU P O<br />

PATHANAMTHITTA<br />

VARIKKAVELIL HOUSE, THAZHATHUVADAK P<br />

O,ENATHU, PATTAZHI,VADAKKEKARA, KOLLAM<br />

Kerala 691301 0000IN30189510701064 15.00 23-NOV-2015<br />

Kerala 691312 0000IN30039414295262 42.00 23-NOV-2015<br />

Kerala 691315 0000IN30290240508104 102.00 23-NOV-2015<br />

Kerala 691501 0000IN30039414212924 42.00 23-NOV-2015<br />

Kerala 691506 0000IN30163740919202 45.00 23-NOV-2015<br />

Kerala 691506 0000IN30023911824339 30.00 23-NOV-2015<br />

Kerala 691510 0000IN30290243493386 30.00 23-NOV-2015<br />

Kerala 691516 0000IN30023910196978 3.00 23-NOV-2015<br />

Kerala 691523 0000IN30189510235167 3.00 23-NOV-2015<br />

Kerala 691523 00001203280000111214 45.00 23-NOV-2015<br />

Kerala 691526 0000IN30023911917657 6.00 23-NOV-2015<br />

Kerala 691526 00001201090001493243 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA E S<br />

RAVEENDRA<br />

KURUP<br />

SAJU S SAHARAJAN<br />

EQBAL MANOJ P O EQBAL ANSAR<br />

JOHN THOMAS THOMAS<br />

RAJALEKSHMI R UNNIKRISHNAN<br />

MATHEW LUKE<br />

CHACKO<br />

KOIPPURATH LUKE<br />

RAJAN THOMAS THOMAS D<br />

TONY MATHEW A MATHEW ABRAHAM<br />

GOPAKUMAR B<br />

BALAKRISHNA<br />

PILLAI<br />

SHINE S SUDARSANAN<br />

ABDUL SAMAD K P POOKUNJU<br />

ABRAHAM K J<br />

KOCHITTY<br />

YOHANNAN<br />

JASPER LAL D C RAJA DHAS<br />

K S RAGHAVAN<br />

KRISHNA SWAMI<br />

IYENGAR<br />

MATHEW PHILIP P M PHILIPOSE<br />

SUDHEER AHAMED M MAHAMMED ALI<br />

VIJAYA KUMAR<br />

K GOPALAKRISHNA<br />

PILLAI<br />

NALUTHUNDIL KIZHAKETHIL PERINGANAD P O<br />

ADOOR<br />

SAJU NIVAS NETTAYAM . P.O POOYAPPALLY<br />

KOLLAM<br />

PUTHEN BANGLOW KIZHAKKETHERUVU PO<br />

KOTTARAKKARA KOLLAM<br />

KURUMPELIL VEEDU KIZHAKKETHERUVU<br />

KOTTARAKKARA KOTTARAKKARA<br />

KULAKKOTTU VEEDU INCHAKADU MYLOM PO<br />

KOTTARAKKARA<br />

THOTATHIL KOIPPURAM CHATHANNOOR POST<br />

KOLLAM<br />

551 A- KATTUMPURAM MAMPALLIKUNNAM<br />

CHATHANNOR KOLLAM<br />

ERATHU HOUSE ALUMMODU P O MUKHATHALA<br />

KOLLAM<br />

GOPU MANDIRAM SREERAMAPURAM<br />

KALLUVATHUKAL KOLLAM KOLLAM<br />

BINDHU BHAVAN KARAMCODE P O KOLLAM,<br />

KERALA<br />

KAITHAVANA HOUSE MUKUNDAPURAM P O<br />

MADAPPULLY CHAVARA KOLLAM KERALA<br />

KONNAYIL PIDAVOOR P O PATHANAPURAM<br />

KOLLAM<br />

BETHELS T C 26/2091 STATUE ROAD<br />

TRIVANDRUM KERALA<br />

AMERIVILLA PTP JUNCTION MARAPPALAM<br />

PATTOM TRIVANDRUM<br />

SECOND FLOOR, P T C TOWERS S S KOVIL<br />

ROAD, THAMPANOOR THIRUVANANTHAPURAM<br />

KERALA<br />

HOUSE NO 33 BISMY TC 26/815 NR BAKERY<br />

JUNCTION TRIVANDRUM KERALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 691528 0000IN30023910658257 36.00 23-NOV-2015<br />

Kerala 691537 0000IN30023911617606 15.00 23-NOV-2015<br />

Kerala 691542 0000IN30023911504898 30.00 23-NOV-2015<br />

Kerala 691542 00001204470001076458 54.00 23-NOV-2015<br />

Kerala 691560 0000IN30023911389117 30.00 23-NOV-2015<br />

Kerala 691572 0000IN30290242673602 30.00 23-NOV-2015<br />

Kerala 691572 0000IN30163740176486 30.00 23-NOV-2015<br />

Kerala 691577 0000IN30039416203819 108.00 23-NOV-2015<br />

Kerala 691578 00001204470000663533 90.00 23-NOV-2015<br />

Kerala 691579 0000IN30189510255413 66.00 23-NOV-2015<br />

Kerala 691585 0000IN30163740081033 12.00 23-NOV-2015<br />

Maharashtra 691625 0000IN30023911021348 6.00 23-NOV-2015<br />

Kerala 695001 0000IN30163710024791 30.00 23-NOV-2015<br />

Kerala 695001 0000IN30039414237479 102.00 23-NOV-2015<br />

Kerala 695001 0000IN30189510114286 78.00 23-NOV-2015<br />

Kerala 695001 0000IN30051312913193 405.00 23-NOV-2015<br />

TC 25/3358 CHIRAKULAM ROAD TRIVANDRUM Kerala 695001 0000IN30023910957974 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARIMALA S<br />

SREEKUMAR K<br />

KUPPUSWAMY<br />

SEKAR<br />

LATE K P<br />

BHASKARA MENON<br />

DR JAYAPRASAD B BHASKARAN<br />

JOHN P ZACHARIAH NA<br />

MATHEW M ALEXANDER K C ALEXANDER<br />

PHILIP OOMMEN<br />

VADAKEDATHU<br />

PHILIP OOMMEN<br />

RAVI SANKAR KS G KRISHNA PILLAI<br />

SHEEBA GEORGE<br />

DR MATHEN P<br />

GEORGE<br />

SOUMY MGEORGE GEORGE KURIAN<br />

ANEEN N KUTTY MNAMBIKUTTY<br />

GAYATHRI SASIDHAR A K SASIDHARAN<br />

GEORGE N S SKARIAH<br />

K MOHANAN<br />

LATE K KRISHNA<br />

PILLAI<br />

LOBAMUDHRA 50/852 (1), THOPPIL LANE<br />

THALIYAL THIRUVANANTHAPURAM, KERALA<br />

TC 64/427(1), SRWA 84 SNEHAPURI,<br />

EDAGRAMOM, KARUMOM<br />

THIRUVANANTHAPURAM, KERALA<br />

V H 87 AMARAVADI UPPER MERIDEAN ROAD<br />

VIKRAMAPURAM HILLS KOWDIAR PO<br />

TC 4/36 AMBALAMUKKU KAWDIAR P O<br />

THIRUVANANTHAPURAM<br />

7B SUMMER BREEZE SEASONS APPARTMENTS<br />

KURAVANKONAM TRIVANDRUM KERALA<br />

51 B KAWDYAR GARDENS GOLF LINKS ROAD<br />

KAWDYAR P O TRIVANDRUM<br />

SREE KAMAL, T.C 4/684 KOWDIAR<br />

TRIVANDRUM<br />

HOUSE NO. 15 BELHAVEN GARDENS KOWDIAR<br />

TRIVANDRUM<br />

TC11/411/01, PAROLICAL NANTHAN NAGAR<br />

KAWDIAR.P.O, TRIVANDRUM<br />

TC3/1495,NAVEENAM LAKSHMINAGAR PATTOM<br />

KERALA<br />

SREE VIHAR TC 2/1234 POTTAKKUZHY IN<br />

PATTOM PO TRIVANDRUM<br />

SREERANGAM,TC 2/263 -2(B 35), PILLAVEEDU<br />

NAGAR, KESAVADASAPURAM, PATTOM P<br />

O,TRIVANDRUM.<br />

SL APARTMENTS TC 9/2263 KURUPS LANE<br />

SASTHAMANGALAM TRIVANDRUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 695002 0000IN30189510129142 6.00 23-NOV-2015<br />

Kerala 695002 0000IN30189510144543 30.00 23-NOV-2015<br />

Kerala 695003 0000IN30023910834307 15.00 23-NOV-2015<br />

Kerala 695003 0000IN30171532036738 360.00 23-NOV-2015<br />

Kerala 695003 0000IN30045013590132 60.00 23-NOV-2015<br />

Kerala 695003 0000IN30290243582450 12.00 23-NOV-2015<br />

Kerala 695003 00001203280000015237 15.00 23-NOV-2015<br />

Kerala 695003 00001203280000010676 60.00 23-NOV-2015<br />

Kerala 695003 00001202980000033700 60.00 23-NOV-2015<br />

Kerala 695004 0000IN30023910616584 102.00 23-NOV-2015<br />

Kerala 695004 0000IN30039414217223 42.00 23-NOV-2015<br />

Kerala 695004 0000IN30163740211372 102.00 23-NOV-2015<br />

Kerala 695004 0000IN30039413050906 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MARIAMMA GEORGE NSGEORGE<br />

BIJU K A AKKURUP<br />

G MOHAN KUMAR<br />

KAKATTU<br />

GOPALAPILLAI<br />

GOPINATHAN<br />

GIRISH K M KUTTAPPAN<br />

P SAROJINI AMMA NA<br />

SELVAPERUMAL P M<br />

MALINI CHANDRAMOULI<br />

V E P<br />

MUTHUSWAMY<br />

C R<br />

CHANDRAMOULI<br />

SHINY GEORGE AMBAT SUNNY GEORGE<br />

RAJESWARI V C<br />

VENKITESWARAN<br />

PILLAI P M<br />

GOLD J MENAKA JOHNROSE<br />

MOLLY MATHEW MATHEWKJ<br />

SANTHI KUMAR<br />

DAMODARAN<br />

PILLAI<br />

SREERANGANM,TC 2/263 2(OLD), TC 13/433<br />

1(NEW), PILLAVEEDU NAGAR,<br />

KESAVADASAPURAM<br />

PATTOM.P.O,TRIVANDRUM.<br />

SREE VALSAM,HOUSE NO.2, CO.OPERATIVE<br />

HOUSING GARDENS,<br />

MANNAMMOOLA,PEROORKADA.P.O,<br />

TRIVANDRUM.<br />

SREE VALSOM TC 5/283 INDIRA NAGAR<br />

PEROORKADA TRIVANDRUM KERALA<br />

SOUMYA, TC 4/1313 (1) KORAVANKONAM<br />

ROAD, AMBALAMUKKU IN FRONT OF<br />

ARIPERURKAD THIRUVANANTHAPURAM,<br />

KERALA<br />

T C 5/812 I HOUSE NO 211 G C NAGAR<br />

PEROORKADA THIRUVANANTHAPURAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 695004 0000IN30163740208796 102.00 23-NOV-2015<br />

Kerala 695005 0000IN30163740208762 42.00 23-NOV-2015<br />

Kerala 695005 0000IN30021410779315 42.00 23-NOV-2015<br />

Kerala 695005 0000IN30189510193620 15.00 23-NOV-2015<br />

Kerala 695005 0000IN30088813466315 102.00 23-NOV-2015<br />

TC 39/1761(1), RAMAGIRI H NO 12, YAMUNA<br />

Kerala 695009 0000IN30023910889179 42.00 23-NOV-2015<br />

NAGAR 1 STREET MANACAUD PO TRIVANDRUM<br />

K 108 NARAYANEEYAM AISWARYA GARDENS<br />

KOCHAR ROAD SASTHAMANGALAM<br />

TRIVANDRUM<br />

EZHANIKATTE HOUSE THEJAS GARDEN<br />

PONGUMOODU BAPUJI NAGAR MEDICAL<br />

COLLEGE PO TRIVANDRUM<br />

HARIOM TC NO 19 1541 2 P R GARDENS<br />

THAMALAM POOJAPURA POST<br />

THIRUVANANTHAPURAM<br />

TC 6/1309 4 ARA C1 ANAND LANE<br />

KONATHUKULANGARA VATTIYOORKAVU P O<br />

TRIVANDRUM<br />

PLOT NUMBER 4 IAS COLONY VATTIYOORKAVU<br />

TRIVANDRUM<br />

612 (1), SREE DAMODAR 6, VATTIYOORKAVU<br />

TRIVANDRUM KERALA<br />

Kerala 695010 0000IN30133018778253 42.00 23-NOV-2015<br />

Kerala 695011 0000IN30290243307466 90.00 23-NOV-2015<br />

Kerala 695012 0000IN30023910019857 30.00 23-NOV-2015<br />

Kerala 695013 0000IN30302852811955 75.00 23-NOV-2015<br />

Kerala 695013 0000IN30169610227472 60.00 23-NOV-2015<br />

Kerala 695013 0000IN30023910875479 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SINDHUA PREMANANDSK<br />

SUJITH P<br />

PRATAP<br />

CHANDRAN<br />

K VIJAYALEKSHMI G DAMODARAN<br />

NEETHU LEKSHMI G S SALIL MUKUNDAN<br />

GOPALA KRISHNAN C E EASWAR C V<br />

HARIKRISHNANSM KPSANKARAN NAIR<br />

RADHAKRISHNAN V VELAPPAN PILLAI<br />

ANITA V UNNIKRISHNAN N<br />

ANUPR<br />

RADHA KRISHNA<br />

PILLAIK<br />

JOBY CHERIAN CHERIAN JOB<br />

RADHAKRISHNAN NAIR J<br />

JANARDHANAN<br />

PILLAI<br />

SHIBU THOMAS THOMAS<br />

M M MATHEWS M M MATHAI<br />

RAJESH KRISHNAN K V KRISHNAN<br />

SINDHOORAM,T.C.33/0164 00 OPP.PERURKADA<br />

VILLEGE OFFICE VATTIYOORKAVU P.O<br />

TRIVANRUM,KERALA<br />

TC-7/1427 KRWA-165 DEVI PRIYA KATTACHAL<br />

ROAD VATTIYOORKAVU PO TRIVANDRUM<br />

UP XI/508 (A) MOKKOTTUSSERY<br />

PAROTTUKONAM NALANCHIRA TRIVANDRUM<br />

52 POURNAMI TILAK NAGAR NALANCHIRA P O<br />

TRIVANDRUM<br />

KALYAN NP VIII/398 A INCHIPULVILA<br />

PAPPANAMCODE TRIVANDRUM<br />

'ASWATHY'VN-62 VIVEK NAGAR<br />

PAPPANAMCODE TRIVANDRUM<br />

TC 28/1623 KENT HOUSE THAKARAPARAMBU<br />

THIRUVANANTHAPURAM, KERALA<br />

TC 13/54 - 1 ARA 32 KOUSTHUSHAM ANJALI<br />

NAGAR PALLIMUKKU PETTAH P O<br />

THIRUVANANTHAPURAM<br />

RESMI, TC 29/287 THENGAPURA LANE PETTAH<br />

POST TRIVANDRUM<br />

THATTACHERRY HOUSE MULANKADU<br />

VATTAPPARA PO TRIVANDRUM KERALA<br />

MANJU NILAYAM VATTAKARIKAKOM<br />

PANTHALACODE P O, VATTAPPARA<br />

THIRUVANANTHAPURAM, KERALA<br />

ARINGADA HOUSE VATTAPARA P O<br />

THIRUVANANTHAPURAM, KERALA<br />

TC 13/1144 OLD 13/767-1 NEW KUNNUKUZHY P<br />

O VANDIYOOR TRIVANDRUM<br />

NISARI TC 27/1752 VANCHIYOOR<br />

RISHIMANGALAM TRIVANDRUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 695013 0000IN30023910887835 42.00 23-NOV-2015<br />

Kerala 695013 0000IN30021410815503 294.00 23-NOV-2015<br />

Kerala 695015 0000IN30171532040115 42.00 23-NOV-2015<br />

Kerala 695015 0000IN30302853599447 30.00 23-NOV-2015<br />

Kerala 695018 0000IN30021410661983 30.00 23-NOV-2015<br />

Kerala 695018 00001202980000018213 102.00 23-NOV-2015<br />

Kerala 695023 0000IN30189510159113 30.00 23-NOV-2015<br />

Kerala 695024 0000IN30044110946287 42.00 23-NOV-2015<br />

Kerala 695024 0000IN30169610274450 672.00 23-NOV-2015<br />

Kerala 695028 0000IN30039414208802 42.00 23-NOV-2015<br />

Kerala 695028 0000IN30189510267486 6.00 23-NOV-2015<br />

Kerala 695028 0000IN30189510130713 42.00 23-NOV-2015<br />

Kerala 695035 0000IN30089610203855 102.00 23-NOV-2015<br />

Kerala 695035 0000IN30039414139934 102.00 23-NOV-2015<br />

BABY JOHN J JOHN 1107 , 12 KUNNUKUZHY TRIVANDRUM Kerala 695037 00001203280000027941 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GEORGE MATHEW<br />

RICHARD FERNAND<br />

HILLEBRAND<br />

GHEVARUGHESE<br />

MATHAI<br />

FERNAND DAVID<br />

HILLEBRAND<br />

ANGELA VIJAYAM SWAMIDANANDAN<br />

SUDHEER KUMAR<br />

SASIDHARAN<br />

SASIDHARAN<br />

V SURESH KUMAR R VELAYUDHAN<br />

JAYASEELAN GOPINATHAN GOPINATHAN<br />

BAIJU NARAYANAN<br />

RUBY ISMAIL YOONS A S<br />

ANILASH A AZEEZ A ABDUL AZEEZ<br />

NBSUJIDEV NBALAKRISHNAN<br />

SUVARNA S G RAMADAS<br />

MANIKANTESHWAR REDDY<br />

NIMMA<br />

NIMMA RAM REDDY<br />

PAMITHA M VEENUS A V<br />

ALEX K THOTTUNKAL<br />

KURUVILLA<br />

VARKEY<br />

SOMASEKHARA PILLAI K KESAVA PILLAI M<br />

U R RAJESH<br />

LATE B<br />

RAMACHANDRAN<br />

NAIR<br />

JAYANAND SUDHIR B W BHANU<br />

NEST , YAMUNA COLONY KUDAPPANAKUNNU P<br />

O TRIVANDRUM KERALA<br />

TRIVANDRUM INTERNATIONAL - SCHOOL<br />

KORANI TRIVANDRUM<br />

BENVIL RAVELI VLANGAMURI WARD<br />

NEYYATTINKARA TRIVANDRUM<br />

KARTHIKA RAILWAY OVER BRIDGE ROAD<br />

REYYATTINKARA TRIVANDRUM<br />

SOWPARNIKA THIRUPURAM THIRUPURAM PO<br />

TRIVANDRUM<br />

THUSHARAM CHERUKUNNAM VARKALA POST<br />

THIRUVANANTHAPURAM DISTRICT KERALA<br />

38, MANACAUD VILAKOM VAKKOM POST<br />

VELIVILAKOM, VAKKOM TRIVANDRUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 695043 0000IN30023911369236 75.00 23-NOV-2015<br />

Kerala 695104 00001202390000179185 30.00 23-NOV-2015<br />

Kerala 695121 0000IN30133019887033 3.00 23-NOV-2015<br />

Kerala 695121 0000IN30039414154109 102.00 23-NOV-2015<br />

Kerala 695133 00001204470003464035 30.00 23-NOV-2015<br />

Kerala 695141 0000IN30290242632936 75.00 23-NOV-2015<br />

Kerala 695308 00001202890000701479 300.00 23-NOV-2015<br />

DARUSSALAM NEAR C R P F PALLIPURAM P O<br />

TRIVANDRUM<br />

Kerala 695316 0000IN30023911989026 30.00 23-NOV-2015<br />

ULLAS 16/333 THONNAKKAL P O TRIVANDRUM<br />

Kerala<br />

KERALA<br />

695317 0000IN30023911853552 51.00 23-NOV-2015<br />

NB.NIVAS, MUNDAKKAVILAI,<br />

AYINKAMAM,PARASSALA.P.O, TRIVANDRUM<br />

KP 4/649A, CNRA 163 AMARAVATHY, CHRIST<br />

NAGAR VAZHAYILA,KARAKULAM P.O<br />

TRIVANDRUM, KERALA<br />

IBS SOFTWARE SERVICES B BLOCK 5 FLOOR<br />

NILA TECHNOPARK TRIVANDRUM<br />

NEST TECHNOPARK TRIVANDRUM<br />

TRIVANDRUM<br />

FLAT NO G2 THULASI TOWERS TC 2/1398<br />

BYPASS ROAD ATTINKUZHI KAZHAKUTTOM<br />

TRIVANDRUM<br />

PAPPARIYILVEEDU, KARIYIL, NEAR RAILWAY<br />

GATE, KAZHAKUTTOM PO TRIVANDRUM<br />

USHUS KNRA-6 KAIRALI NAGAR KULATHOOR<br />

PO TRIVANDRUM<br />

E-36, VSSC HOUSING COLONY PALLITHURA P<br />

O TRIVANDRUM<br />

Kerala 695502 00001202980000111280 45.00 23-NOV-2015<br />

Kerala 695564 0000IN30039414217303 42.00 23-NOV-2015<br />

Kerala 695581 0000IN30023911901658 6.00 23-NOV-2015<br />

Kerala 695581 0000IN30023912415808 30.00 23-NOV-2015<br />

Kerala 695582 0000IN30023910564377 18.00 23-NOV-2015<br />

Kerala 695582 0000IN30163740149862 342.00 23-NOV-2015<br />

Kerala 695583 0000IN30039414198606 102.00 23-NOV-2015<br />

Kerala 695586 00001201090000296173 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PARAMESWARAN POTTY S<br />

SANKARANARAYAN KAILASAM CHENKIKUNNU KILIMANOOR PO<br />

AN POTTY<br />

TRIVANDRUM<br />

Kerala 695601 0000IN30163740156352 21.00 23-NOV-2015<br />

ANIL DABRIWAL S D DABRIWAL<br />

C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE<br />

West Bengal<br />

CALCUTTA<br />

700001 0000000000C2A0000150 6.00 23-NOV-2015<br />

ASHOK KUMAR RATHI K L RATHI<br />

61/3/1 N S ROAD 1ST FLOOR CHOUDHARY<br />

BAGAN HORWAH<br />

West Bengal 700001 0000000000C2A0000216 6.00 23-NOV-2015<br />

BANK OF AMRERICA NA<br />

CHANDRAHASH<br />

CHANDARANA<br />

JUNJHARJI INVESTMENT<br />

PRIVATE<br />

A/C NO 011/8/40033 BANK OF AMERICA N T & S<br />

A 8 INDIA EXCHANGE PLACE CALCUTTA<br />

West Bengal 700001 0000000000C2B0000123 72.00 23-NOV-2015<br />

CHANDARANA 18 AMRATOLLA STREET CALCUTTA West Bengal 700001 0000IN30154914001448 42.00 23-NOV-2015<br />

NA<br />

POONAM SARAOGI NA<br />

PRABHAT DUGAR<br />

LATE CHHATTAR<br />

SINGH DUGAR<br />

55 EZRA STREET 3RD FLOOR YAMUNA<br />

BHAWAN CALCUTTA<br />

C/O TOSHITH SECURITIES PVT LTD 4 NETAJI<br />

SUBHAS ROAD 1ST FLOOR KOLKATA<br />

C/O GAUTAM AGENCIES 7 POLLOCK STREET<br />

CALCUTTA<br />

West Bengal 700001 00001601480000007920 6.00 23-NOV-2015<br />

West Bengal 700001 0000IN30125015042644 42.00 23-NOV-2015<br />

West Bengal 700001 0000000000C2P0000286 36.00 23-NOV-2015<br />

PUKHRAJ CHAUDHURI SHRATAN CHAND 8/2,KIRAN SHANKAR ROY ROAD, KOLKATA West Bengal 700001 00001201910300000341 90.00 23-NOV-2015<br />

RAJESH KUMAR KATHOTIA NA<br />

C/O LAXMI INVESTORS 10 B INDRA KUMAR<br />

KARNANI STREET CALCUTTA KOLKATA<br />

West Bengal 700001 0000IN30125015502967 30.00 23-NOV-2015<br />

RANJEET SINGH DUGAR<br />

LT KUNDANMAL<br />

DUGAR<br />

91 NETAJI SUBHAS ROAD ROOM NO 85 THIRD<br />

FLOOR KOLKATA<br />

West Bengal 700001 0000IN30125028045925 102.00 23-NOV-2015<br />

SHAM MURTI MEHRA<br />

A 14 BAGREE MARKET 71 CANNING STREET<br />

CHUNNILAL MEHRA<br />

KOLKATA<br />

West Bengal 700001 0000IN30021411341077 30.00 23-NOV-2015<br />

STANDARD CHARTERED<br />

BANK<br />

PRAMOD S HAJARE 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000C2S0000452 150.00 23-NOV-2015<br />

SUNILA SINGH<br />

SHAILENDRA KR<br />

RAKESH<br />

15A GOVIND CHANDRA DHAR LANE 3RD FLOOR<br />

West Bengal<br />

CALCUTTA<br />

700001 0000000000C2S0000381 18.00 23-NOV-2015<br />

TAZEEN FARHANA MD SOHAIL 8B,AMRATALLA LANE, TOP FLOOR, KOLKATA West Bengal 700001 0000IN30210510094738 30.00 23-NOV-2015<br />

KESHAR DEVI BAFNA<br />

SANAT KUMAR GHOSH<br />

SIDDHARTHA SIKDER<br />

KANTA ARORA<br />

MANOJ FULFAGAR<br />

MEENA M GANATRA<br />

LATE RAI CHAND<br />

BAFNA<br />

LATE BANKIM<br />

BEHARI GHOSH<br />

SANJOY KUMAR<br />

SIKDER<br />

BHAGAT SINGH<br />

ARORA<br />

19/1, SEALS GARDEN LANE, 1ST FLOOR,<br />

KOLKATA<br />

West Bengal 700002 00001203450000112131 48.00 23-NOV-2015<br />

6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000C2S0000424 882.00 23-NOV-2015<br />

1/1E/1 RANI HARSHAMUKHI ROAD KOLKATA West Bengal 700002 0000IN30302851157078 60.00 23-NOV-2015<br />

195/1 ACHARYA PRAFULLA CHANDRA ROAD<br />

SHYAMPUKUR CALCUTTA<br />

West Bengal 700004 0000IN30223611143556 30.00 23-NOV-2015<br />

LATE BIMAL<br />

SINGHJI FULFAGAR<br />

P242/1B A P C ROAD FLAT 4/2 ARVIND TOWER<br />

CALCUTTA<br />

West Bengal 700004 0000IN30039414170599 60.00 23-NOV-2015<br />

MUKESH H<br />

GANATRA<br />

112 NIMU GOSSWAMI LANE, KOLKATA West Bengal 700005 0000000000C2M0000005 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJESH KUMAR PANDEY<br />

AMITA CHADHA NA<br />

ANJU AGARWAL<br />

ARUNANGSU BISWAS NA<br />

BISHNU PRASAD AGARWAL<br />

SRI LAKSHMAN<br />

PANDEY<br />

MAHESH KUMAR<br />

AGARWAL<br />

LT GULAB RAI<br />

AGARWAL<br />

JOYDEB RANA ALOK MATHUR<br />

MAHESH KUMAR AGARWAL<br />

RADHA DEVI AGARWAL<br />

RAJ KUMAR AGARWAL<br />

RAM KUMAR AGARWAL<br />

RUBY RANA NA<br />

SARLA SHARMA<br />

SEEMA DAGA<br />

SHYAM SUNDAR AGARWAL<br />

LT GULAB RAI<br />

AGARWAL<br />

BISHNU PRASAD<br />

AGARWAL<br />

LT GULAB RAI<br />

AGARWAL<br />

LT GULAB RAI<br />

AGARWAL<br />

GOPAL KUMAR<br />

SHARMA<br />

SHYAM SUNDER<br />

DAGAQ<br />

LT GULAB RAI<br />

AGARWAL<br />

SUBHASH CHAND GUPTA KASHI NATH<br />

SURESH CHANDRA JAIN<br />

HUKAM CHAND<br />

JAIN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

159. AHIRITOLA STREET KOLKATA KOLKATA West Bengal 700005 00001203460000140498 3.00 23-NOV-2015<br />

15 B MANDEVILLE GARDENS FLAT NO 3B<br />

CALCUTTA<br />

92 PATHURIA GHAT STREET, 1ST FLOOR<br />

KOLKATA<br />

137 ACHARYA PRAFULLA CHANDRA ROAD<br />

CALCUTTA<br />

92 PATHURIA GHAT STREET 1ST FLOOR<br />

KOLKATA<br />

31/1,R,BEADON ROW PO-BEADON STREET<br />

CALCUTTA<br />

92 PATHURIA GHAT STREET 1ST FLOOR<br />

KOLKATA<br />

92 PATHURIA GHAT STREET 1ST FLOOR<br />

KOLKATA<br />

92 PATHURIA GHAT STREET, 1ST FLOOR<br />

KOLKATA<br />

West Bengal 700006 0000IN30010010102628 102.00 23-NOV-2015<br />

West Bengal 700006 0000000000C2A0000671 102.00 23-NOV-2015<br />

West Bengal 700006 0000IN30125013270080 120.00 23-NOV-2015<br />

West Bengal 700006 0000000000C2B0000697 102.00 23-NOV-2015<br />

West Bengal 700006 0000000000C2J0000190 252.00 23-NOV-2015<br />

West Bengal 700006 0000000000C2M0000663 102.00 23-NOV-2015<br />

West Bengal 700006 0000000000C2R0000665 102.00 23-NOV-2015<br />

West Bengal 700006 0000000000C2R0000666 102.00 23-NOV-2015<br />

92 PATHURIA GHAT STREET KOLKATA West Bengal 700006 0000000000C2R0000667 102.00 23-NOV-2015<br />

31/1-R,BEADON ROW PO-BEADON STREET<br />

CALCUTTA<br />

1 JADULAL MALLICK ROAD 3RD FLOOR<br />

KOLKATA<br />

West Bengal 700006 0000000000C2R0000267 126.00 23-NOV-2015<br />

West Bengal 700006 0000IN30125028112495 51.00 23-NOV-2015<br />

19 JADU LAL MULLICK ROAD KOLKATA West Bengal 700006 0000IN30039414687152 60.00 23-NOV-2015<br />

92 PATHURIA GHAT STREET 1ST FLOOR<br />

KOLKATA<br />

176 VIVEKANANDA ROAD KOLKATA WEST<br />

BENGAL<br />

West Bengal 700006 0000000000C2S0000683 102.00 23-NOV-2015<br />

West Bengal 700006 0000IN30267930525098 30.00 23-NOV-2015<br />

33 MAHARSHI DEBENDRA ROAD CALCUTTA West Bengal 700006 0000IN30014210344393 102.00 23-NOV-2015<br />

ANKU KOTHARI NA 8A/B SARKAR LANE 3RD FLOOR KOLKATA West Bengal 700007 0000IN30125010641753 102.00 23-NOV-2015<br />

ARATI BIYALA<br />

ASHIS KUMAR SAMANTA<br />

BAKLIWAL FINVEST PVT LTD NA<br />

VINOD KUMAR<br />

BIYALA<br />

LATE KHAGENDRA<br />

NATH SAMANTA<br />

68 MUKTA RAMBABU STREET 4TH FLOOR<br />

KOLKATA<br />

C/O- ASHA RAM BHIWANIWALA HOSPITAL 55,<br />

K.K.TAGORE STREET NEAR ALUPOSTA<br />

CALCUTTA<br />

47- A, KALI KRISHNA TAGORE STREET<br />

KOLKATA<br />

West Bengal 700007 0000IN30039412732109 18.00 23-NOV-2015<br />

West Bengal 700007 0000IN30032710048854 3.00 23-NOV-2015<br />

West Bengal 700007 0000IN30249610000465 150.00 23-NOV-2015<br />

Dinesh Kumar Chotia Kishan Lal Chotia 161/1 Mahatma Gandhi Road Kolkata West Bengal 700007 0000IN30297810023833 15.00 23-NOV-2015<br />

HIRA LAL KOTHARI NA 8A/B SARKAR LANE 3RD FLOOR KOLKATA West Bengal 700007 0000IN30125010621759 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ISM INVESTMENT PRIVATE<br />

LIMITED<br />

RAMAVTAR PRASAD VERMA<br />

SAMPAT DEVI BAID<br />

SANTILATA SENAPATI<br />

NA<br />

CHOUTH MAL<br />

VERMA<br />

BHANWAR LAL<br />

BAID<br />

DEBARAJ<br />

SENAPATI<br />

4 BALLABH DASS STREET BALLABH DASS<br />

STREET KOLKATA<br />

C/O SRI J P VERMA 17 BANSTOLLA LANE<br />

CALCUTTA<br />

SARAD ENTERPRISES 4TH FLOOR ROOM NO.<br />

78 207 M D ROAD KOLKATA<br />

N 3 67 IRC VILLAGE NAYAPALLI<br />

BHUBANESWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700007 0000IN30133019647324 900.00 23-NOV-2015<br />

West Bengal 700007 0000000000C2R0000132 150.00 23-NOV-2015<br />

West Bengal 700007 0000IN30061010616255 42.00 23-NOV-2015<br />

West Bengal 700007 0000IN30125028659035 30.00 23-NOV-2015<br />

SANTOSH DEVI MERTIA ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000C2S0000300 882.00 23-NOV-2015<br />

SATYENDRA SINGH RANJEE SINGH<br />

SWAMI BHOLA GIRI<br />

SHREE KAILASH<br />

GIRI<br />

9, JAGMOHAN MULLICK LANE 7TH FLOOR<br />

KOLKATA<br />

West Bengal 700007 0000IN30267933464284 201.00 23-NOV-2015<br />

3/2 ROY LANE,2ND FLOOR KOLKATA West Bengal 700007 00001203450000067537 30.00 23-NOV-2015<br />

TAPATI DUTTA TAPAN LAL DUTTA 8/1D, BARANASHI GHOSH 2ND LANE CALCUTTA West Bengal 700007 0000IN30069310022191 90.00 23-NOV-2015<br />

AMITESH BANERJEE<br />

ANJANA JAIN NA<br />

KABITA NARAYANAN<br />

AMAL KUMAR<br />

BANERJEE<br />

JITENDRA<br />

CHANDRA PAL<br />

RATNA B NAIK BALAKRISHNA NAIK<br />

SANDIP MAYRA<br />

SUBHABRATA<br />

CHATTOPADHYAY<br />

ANIL KUMAR<br />

MAYRA<br />

P K<br />

CHATTOPADHYAY<br />

56 B/1 BIREN ROY ROAD WEST KOLKATA WEST<br />

BENGAL<br />

KALYANI APARTMENT 124/A SABARNAPARA<br />

ROAD BARISHA CALCUTTA<br />

58A,SANTOSH ROY ROAD, FLAT 5C,TRIPTI<br />

ABASAN, KOLKATA, WEST BENGAL<br />

BLOCK 3, FLAT NO 8 NO 129, SRIRAM ESTATES<br />

HOCHIMIN STREET KOLKATTA<br />

116/5/6, 116 PALLY KALIPADA MUKHERJEE<br />

ROAD NEAR JAGRIHI CLUB KOLKATA<br />

38/11 BARISHA CAMELIA APARTMENT K K<br />

ROYCHOWDHURY ROAD NEAR CHANDI<br />

MANDIR KOLKATA<br />

West Bengal 700008 0000IN30021412886114 30.00 23-NOV-2015<br />

West Bengal 700008 0000IN30125028064063 42.00 23-NOV-2015<br />

West Bengal 700008 0000IN30226911505504 3.00 23-NOV-2015<br />

West Bengal 700008 0000IN30023910235470 42.00 23-NOV-2015<br />

West Bengal 700008 0000IN30290241856707 30.00 23-NOV-2015<br />

West Bengal 700008 0000IN30302852064157 18.00 23-NOV-2015<br />

SWAPAN BOSE SATYAM BOSE P 28 NABALIA PARA ROAD KOLKATA West Bengal 700008 0000IN30302851593427 21.00 23-NOV-2015<br />

ACHINTA KUMAR LAHA NA 9 RAJA LANE CALCUTTA KOLKATA West Bengal 700009 0000IN30125013349043 120.00 23-NOV-2015<br />

ASISH KUMAR CHANDA<br />

TUSHAR BANERJEE<br />

SUDHIR KANTI<br />

CHANDA<br />

SANTOSH KUMAR<br />

BANERJEE<br />

78 KESHAB CHANDRA SEN STREET KOLKATA<br />

KOLKATA KOLKATA<br />

West Bengal 700009 0000IN30023912580807 3.00 23-NOV-2015<br />

14/1A, BALAI SINGHEE LANE, KOLKATA West Bengal 700009 0000IN30023911514578 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAN MOHAN MAHESHWARI NA<br />

C/O SRI NARENDRA MANDHANI KRISHNA<br />

BHAWAN 7/F ABINASH CHANDRA BANERJEE<br />

ROAD CALCUTTA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700010 0000000000C2M0000191 252.00 23-NOV-2015<br />

PALI MAITI ASUTOSH MAITI<br />

61/E SUREN SARKER ROAD KOLKATA WEST<br />

BENGAL<br />

West Bengal 700010 0000IN30051311961889 9.00 23-NOV-2015<br />

RAJ KUMAR GARODIA<br />

LATE ARJUN LALL<br />

GARODIA<br />

3/C, SURA EAST ROAD 1ST FLOOR CALCUTTA West Bengal 700010 0000IN30069310056591 102.00 23-NOV-2015<br />

JAGADISH BASU MALLIK<br />

LATE RAJYESWANT SHIVALAYA 22 RADHA NATH MALLIK LANE<br />

BASU MALLIK CALCUTTA<br />

West Bengal 700012 0000000000C2J0000207 882.00 23-NOV-2015<br />

KAMAL KUMAR JAIN<br />

RAMESH CHANDRA GATTANI<br />

LATE HIMMAT<br />

SINGH JAIN<br />

LATE SURAJ MALL<br />

GATTANI<br />

SUNIL PARAKH USPARAKH<br />

AMAR KUMAR MAITY<br />

SANKAR SEN<br />

SUMIT BALA<br />

NARAYAN<br />

CHANDRA MAITY<br />

PRABHAT<br />

CHANDRA SEN<br />

RABINDRA NATH<br />

BALA<br />

SUBHANKAR DATTA SK DATTA<br />

ANITA SINGHANIA NA<br />

DEBRA ALEXANDER AJIT ALEXANDER<br />

NARENDRA KUMAR<br />

LAXMIDASS<br />

PADMAWATI DEVI MUNDHRA NA<br />

SHARIQUL HASAN<br />

ASHOK KUMAR AGARWAL NA<br />

INDIA HOUSE, 3RD FLOOR, BLOCK:A, 69,<br />

GANESH CHANDRA AVENUE KOLKATA<br />

157-C LENIN SARANI 4TH FLOOR DELUXE<br />

BUILDING KOLKATA<br />

SAHA COURT 8,GANESH CHANDRA AVENUE<br />

1ST FLOOR KOLKATA<br />

West Bengal 700013 00001202770000010332 30.00 23-NOV-2015<br />

West Bengal 700013 0000IN30032710260930 24.00 23-NOV-2015<br />

West Bengal 700013 00001301760000048161 42.00 23-NOV-2015<br />

16/C GOPE LANE PO -ENTALLY KOLKATA West Bengal 700014 0000IN30267935135236 36.00 23-NOV-2015<br />

7 AND 8 C I T ROAD KOLKATA West Bengal 700014 00001205320000001974 3.00 23-NOV-2015<br />

246 H RAILWAY OFFICERS COLONY KAISER<br />

STREET KOLKATA<br />

48/H/17, POTTERY ROAD NEAR NATIONAL<br />

HOMEO LAB. CALCUTTA<br />

C/O CALCUTTA ROLLS MFG CO 77/1A PARK<br />

STREET KOLKATA,<br />

NO 19 NAWAB ABDUR RAHMAN STREET<br />

KOLKATA KOLKATA<br />

West Bengal 700014 0000IN30302850564458 60.00 23-NOV-2015<br />

West Bengal 700015 0000IN30032710170974 12.00 23-NOV-2015<br />

West Bengal 700016 0000IN30125015059829 348.00 23-NOV-2015<br />

West Bengal 700016 0000IN30108022060852 120.00 23-NOV-2015<br />

NA 6/1 WOOD STREET 2ND FLOOR CALCUTTA West Bengal 700016 0000IN30125028021475 150.00 23-NOV-2015<br />

MD KHURSHIDUL<br />

HASAN<br />

Dipak H Doshi Harshadrai H Doshi<br />

Harshadrai B Doshi Bhaichand Doshi<br />

Indira H Doshi Harshadrai B Doshi<br />

C/O B & M CHEMICALS LTD 3 WOOD STREET<br />

CALCUTTA<br />

West Bengal 700016 0000IN30125010688521 168.00 23-NOV-2015<br />

61/C ELLIOT ROAD KOLKATA West Bengal 700016 0000IN30039414371319 102.00 23-NOV-2015<br />

C/O SHILPI FURNITURE PVT LTD 8 CAMAC<br />

STREET CALCUTTA<br />

Flat No - 8 B ''URVASHI'' 12 C, Camac Street<br />

KOLKATA<br />

Flat No - 8 B ''URVASHI'' 12 C, Camac Street<br />

KOLKATA<br />

Flat No - 8 B ''URVASHI'' 12 C, Camac Street<br />

KOLKATA<br />

West Bengal 700017 0000IN30125013135916 102.00 23-NOV-2015<br />

West Bengal 700017 0000IN30009510087703 42.00 23-NOV-2015<br />

West Bengal 700017 0000IN30009510087738 42.00 23-NOV-2015<br />

West Bengal 700017 0000IN30009510087711 42.00 23-NOV-2015<br />

NANDITA BOSE NA 5B RUSSEL ST FLAT 7 B CALCUTTA West Bengal 700017 0000IN30125013222927 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PURUSHOTTAM LAL<br />

SINGHANIA<br />

PURUSHOTTAM LAL<br />

SINGHANIA<br />

REKHA SINHA<br />

ANURADHA VIDHAWAN NA<br />

ARTECH MERCHANTS PVT<br />

LTD<br />

R K SINGHANIA<br />

RAM KUMAR<br />

SINGHANIA<br />

AJOY KUMAR<br />

SINHA<br />

NA<br />

ASHOK KUMAR BANKA NA<br />

DEBABRATA CHOUDHURY NA<br />

DHARMEN TRIVEDI RAVIN KR TRIVEDI<br />

HAIDER ALI NAWAZ<br />

LATE MALLICK ABU<br />

NASER<br />

3D, DUCK BACK HOUSE 41 SHAKESPEARE<br />

SARANI KOLKATA<br />

3D, DUCK BACK HOUSE 41 SHAKESPEARE<br />

SARANI KOLKATA<br />

C/O AJOY KUMAR SINHA ULTRATECH CEMENT<br />

LTD 7TH FLOOR CONSTANTIA 11 DR UN<br />

BRAMACHARI ST KOLKATA WEST BENGAL<br />

45 KUSUM APARTMENT 11 GURUSADA ROAD<br />

CALCUTTA<br />

FLAT 98 9TH FLOOR KUSUM APARTMENTS 11<br />

GURUSADAY ROAD CALCUTTA<br />

FLAT 98 9TH FLOOR KUSUM APARTMENTS 11<br />

GURUSADAY ROAD CALCUTTA<br />

DR DEBABRATA CHOUDHURY 99/1 KARAYA<br />

ROAD FLAT 2A , CALCUTTA<br />

13/3 BALLYGUNGE CIRCULAR ROAD 8 B VIVEK<br />

VIHAR KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700017 0000IN30012610338976 102.00 23-NOV-2015<br />

West Bengal 700017 0000IN30012610367069 102.00 23-NOV-2015<br />

West Bengal 700017 0000IN30051311137266 165.00 23-NOV-2015<br />

West Bengal 700019 0000IN30014210148605 102.00 23-NOV-2015<br />

West Bengal 700019 0000IN30125013876400 642.00 23-NOV-2015<br />

West Bengal 700019 0000IN30125013287126 102.00 23-NOV-2015<br />

West Bengal 700019 0000IN30125015325351 102.00 23-NOV-2015<br />

West Bengal 700019 0000IN30125028565766 300.00 23-NOV-2015<br />

34/1A LOWER RANGE 2ND FLOOR KOLKATA West Bengal 700019 0000IN30125028697697 90.00 23-NOV-2015<br />

ISLAM N BARI K A 31 LOWER RANGE 2ND FLOOR CALCUTTA West Bengal 700019 0000IN30044110567531 42.00 23-NOV-2015<br />

KUSUM BANKA NA<br />

FLAT 98 9TH FLOOR KUSUM APARTMENTS 11<br />

GURUSADAN ROAD CALCUTTA<br />

West Bengal 700019 0000IN30125013287118 354.00 23-NOV-2015<br />

QUAZI NAZIRUL ISLAM BARI K A 31 LOWER RANGE 2ND FLOOR CALCUTTA West Bengal 700019 0000IN30044110628112 60.00 23-NOV-2015<br />

RAM PAL VIDHAWAN NA<br />

45 KUMKUM APARTMENTS 11 GURUSADAD<br />

ROAD CALCUTTA<br />

West Bengal 700019 0000IN30014210148613 102.00 23-NOV-2015<br />

SHALINI PANDEY RAJESH PANDEY E 4 44 IRONSIDE ROAD BALLYGUNJ KOLKATA West Bengal 700019 0000IN30048412460909 15.00 23-NOV-2015<br />

VIKASH AGARWAL<br />

ANILA KACHHAP<br />

NARAYAN DAS<br />

AGARWAL<br />

ARABINDA<br />

HEMBRAM<br />

CHANDA SHAH MAGAN LAL VORA<br />

HARISH GANERIWALA<br />

MURARILAL<br />

GANERIWALA<br />

6 1 C PALM AVENUE PO BALLYGUNGE<br />

KOLKATA<br />

West Bengal 700019 0000IN30021414050688 60.00 23-NOV-2015<br />

FLAT NO 21, 7B ALLENBY ROAD KOLKATA West Bengal 700020 0000IN30061010701335 60.00 23-NOV-2015<br />

44/2 SARAT BOSE RD 4TH FLOOR ELGIN<br />

KOLKATA<br />

HOMELAND 18B, ASHUTOSH MUKHERJEE<br />

ROAD 3RD FLOOR, UNIT-316 KOLKATA<br />

West Bengal 700020 0000IN30021413092947 102.00 23-NOV-2015<br />

West Bengal 700020 00001204320000004068 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HETAL SHAH MRDIMPAL SHAH<br />

CHANDRAKANT<br />

HIMANGSHU C PATEL<br />

PATEL<br />

JABIR SINGH<br />

MANMOHANJIT KAUR SAGGU<br />

SAGGU<br />

FLAT NO.2C JAMUNA BULD 15/B,PANDIT<br />

MADAN MOHAN MALVIA SARANI,BHAVANIPUR<br />

KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700020 00001201910300029561 327.00 23-NOV-2015<br />

5, Dr. RAJENDRA ROAD, 3RD FLOOR KOLKATA West Bengal 700020 00001202770000011851 150.00 23-NOV-2015<br />

NO 63D, CHAKRABERIA ROAD KOLKATA West Bengal 700020 0000IN30061010708437 60.00 23-NOV-2015<br />

RAGHUBIR CHAND GOEL NA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000C2R0000298 882.00 23-NOV-2015<br />

SHIKHAR CHAND JAIN<br />

SURINDER KAUR SAGGU<br />

AMRITANKO BANERJEE<br />

ARUN BHUSAN MUKHERJEE<br />

BHAGAVAT MAGANLAL<br />

THAKER<br />

LATE PURAN MAL<br />

JAIN<br />

SURJIT SINGH<br />

SAGGU<br />

JAYANTA KUMAR<br />

BANERJEE<br />

LATE INDU BHUSAN<br />

MUKHERJEE<br />

MAGANLAL<br />

703 MANGAL YOTI 227/2 A J C BOSE ROAD<br />

CALCUTTA<br />

West Bengal 700020 0000IN30125028030217 588.00 23-NOV-2015<br />

63D CHAKRABERIA ROAD (N) KOLKATA West Bengal 700020 0000IN30061010708646 30.00 23-NOV-2015<br />

28 GANGA PROSAD MUKHERJEE ROAD<br />

BHOWANIPORE KOLKATA WEST BENGAL<br />

77 D, HARISH CHATTERJEE STREET<br />

BHOWANIPUR, CALCUTTA<br />

C/O SATYANARYAN MAGANLAL 1A GANGA<br />

PRASAD MUKHARJI ROAD BHOWANIPUR<br />

CALCUTTA<br />

West Bengal 700025 0000IN30302851255800 15.00 23-NOV-2015<br />

West Bengal 700025 0000IN30085310012992 42.00 23-NOV-2015<br />

West Bengal 700025 0000000000C2B0000231 75.00 23-NOV-2015<br />

BLACK FOX FINANCIAL PVT<br />

LTD<br />

NA 12/1A TOWN SHEND ROAD CALCUTTA West Bengal 700025 0000IN30125013157750 42.00 23-NOV-2015<br />

Geeta Devi Tantia<br />

Late Radhe Shyam<br />

Tantia<br />

25 GANGA PRASAD MUKHERJEE ROAD<br />

BHAWANIPUR KOLKATA<br />

West Bengal 700025 0000IN30147710002279 102.00 23-NOV-2015<br />

SAVITA KAPPER<br />

EDWARD PETER<br />

SOLOMON<br />

C/O BRIDGETTE JONES FASHION- SALON 78/B<br />

SARAT BOSE ROAD NINAYAK BUILDING<br />

KOLKATA<br />

West Bengal 700025 00001203940000034802 78.00 23-NOV-2015<br />

Suparna Das Prasanta Das 27/1, Kansari Para Road Calcutta West Bengal 700025 0000IN30009510487242 42.00 23-NOV-2015<br />

TEJAS DOSHI NARENDRA DOSHI<br />

5A,SURJA KUMAR CHATTERJEE STREET,<br />

KOLKATA<br />

West Bengal 700025 0000IN30210510185548 24.00 23-NOV-2015<br />

GOUTAM DUTTA<br />

SHIB SANKAR<br />

DUTTA<br />

18/B KABIR ROAD PO KALIGHAT KOLKATA West Bengal 700026 0000IN30302850267770 120.00 23-NOV-2015<br />

SUMAN MUKHERJEE<br />

MANOJ<br />

MUKHERJEE<br />

2A 33 SADANANDA RD KOLKATA West Bengal 700026 0000IN30302852061630 6.00 23-NOV-2015<br />

TUNU CHAKRABORTY<br />

LATE BANI NATH<br />

CHAKRABORTY<br />

C/O BHOLANATH JANA 184 S P MUKHERJEE RD<br />

West Bengal<br />

CALCUTTA<br />

700026 0000000000C2T0000111 6.00 23-NOV-2015<br />

ABHA KAPOOR NANDA AMIT NANDA<br />

24/B NEW RAOD ALIPORE FLATA NO 1 NEW<br />

GOURI KOLKOTA<br />

West Bengal 700027 0000IN30047643366562 798.00 23-NOV-2015<br />

BHAWNA MOHAN RAJ ALOK RAJ<br />

FARIDA P SIGANPORIA<br />

INDRANIL DUTTA<br />

PERCY<br />

SIGANPORIA<br />

LATE RAJ KUMAR<br />

DUTTA<br />

FLAT 1001 KALIMATI APARTMENTS 24/4<br />

ALIPORE ROAD KOLKATA WEST BENGAL<br />

West Bengal 700027 0000IN30290240346225 84.00 23-NOV-2015<br />

11/1 BURDWAN ROAD PO ALIPORE KOLKATA West Bengal 700027 0000IN30125028605030 300.00 23-NOV-2015<br />

53 JAINUDDIN MISTRY LANE CALCUTTA West Bengal 700027 0000IN30125028297364 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RITWIK CHATTERJEE<br />

SANKARI BHANDARI<br />

USHA GARG<br />

PULUK KANTI<br />

CHATTERJEE<br />

KRISHNA<br />

BHANDARI<br />

KRISHNA KUMAR<br />

GARG<br />

B2 P1/5 PEARY MOHAN ROY ROAD CHETLA<br />

KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700027 0000IN30302851666399 60.00 23-NOV-2015<br />

178, PEARY MOHAN ROY ROAD KOLKATA West Bengal 700027 00001202780000011977 18.00 23-NOV-2015<br />

33, TYPE-V, 1ST FLOOR BELVEDERE ESTATE<br />

CENTRAL GOVT QRTS KOLKATA<br />

West Bengal 700027 00001201060000624355 6.00 23-NOV-2015<br />

Zubin Firdose Vandrevala Firdose Vandrevala 8 611 Alipore Road P O Alipore Calcutta West Bengal 700027 0000IN30292710002210 102.00 23-NOV-2015<br />

AGNI DEO SINGH RAMAYAN SINGH 63 MANDIR ROAD DUM DUM CAT KOLKATA West Bengal 700028 0000IN30302851841072 30.00 23-NOV-2015<br />

ALOK MAWANDIA<br />

NIRMALA DEVI SARAF<br />

MRGIRDHARI LAL<br />

MAWANDIA<br />

RAM NIRANJAN<br />

SARAOGI<br />

PARAS MAHESHWARI SARUESH KUMAR<br />

SUBHRA BASU ROY SALIL BASU ROY<br />

29/1 GORKHA BASI ROAD NAGER BAZAR<br />

KOLKATA<br />

153/1 VIVEKANANDA ROAD DUM DUM NORTH<br />

NORTH 24 PARGANAS<br />

C/O SMT KAVITA MAHESHWARI 17K GORKHA<br />

BASI ROAD NAGER BAZAR CALCUTTA<br />

1D, BLOCK-1, SAHIB BARI, 1, DAKSHIN PARA<br />

ROAD, KOLKATA<br />

West Bengal 700028 00001203450000146507 60.00 23-NOV-2015<br />

West Bengal 700028 00001205250000004978 30.00 23-NOV-2015<br />

West Bengal 700028 0000000000C2P0000169 6.00 23-NOV-2015<br />

West Bengal 700028 0000IN30210510228630 30.00 23-NOV-2015<br />

ANURADHA SHAW PREMESH SHAW 20 B DR SARAT BANERJEE ROAD KOLKATA West Bengal 700029 0000IN30039411044181 102.00 23-NOV-2015<br />

INDRANI PAUL MAJUMDER NA 55 D KANKULIA ROAD KOLKATA West Bengal 700029 0000IN30026310005008 6.00 23-NOV-2015<br />

K HARI SHANKAR<br />

B V<br />

KRISHNAMOORTHY<br />

LEKHA LAHIRI RANJIT LAHIRI<br />

PRADIP KHASTGIR<br />

KRISHNA NARAYAN<br />

KHASTGIR<br />

D 504 93/2 KANKULLIYA ROAD CALCUTTA West Bengal 700029 0000IN30010012314834 42.00 23-NOV-2015<br />

P -- 600 KEYATALA ROAD GROUND FLOOR<br />

KOLKATA<br />

FLAT 1A 21/A HINDUSTAN PARK NEAR<br />

STANDARD CHARTERD BANK KOLKATA<br />

West Bengal 700029 00001204470000717675 15.00 23-NOV-2015<br />

West Bengal 700029 0000IN30290244383018 6.00 23-NOV-2015<br />

RAMANJIT KAUR SAGGU<br />

RAJINDER SINGH<br />

SAGGU<br />

NO 1 LANSDOWN PLACE KOLKATA West Bengal 700029 0000IN30061010708638 30.00 23-NOV-2015<br />

Usri Sengupta K P Sengupta P 549, Lake Road, Calcutta West Bengal 700029 0000IN30009510119175 120.00 23-NOV-2015<br />

AMIT GHOSH<br />

DEBABRATA<br />

GHOSH<br />

MANOJ DANGAICH B N DANGAICH<br />

ANIRUDDHA SARKAR NA<br />

DIPALI CHAKRABORTY<br />

LATE DILIP KUMAR<br />

CHAKRABORTY<br />

112/S SARAT GHOSH GARDEN RD ABHISHEK<br />

APPTS KASHBA KOLKATA WEST BENGAL<br />

8/14 NASKAR PARA LANE DHAKURIA WEST<br />

BENGAL KOLKATA<br />

BLOCK - 3 , FLAT NO 5F EKTA HEIGHTS 56 ,<br />

RAJA S C MALLICK ROAD PS - JADAVPUR ,<br />

KOLKATA<br />

West Bengal 700031 0000IN30051312859786 30.00 23-NOV-2015<br />

West Bengal 700031 0000IN30223610157064 42.00 23-NOV-2015<br />

West Bengal 700032 0000IN30026310009743 42.00 23-NOV-2015<br />

2/193 - C BIJOYGARH 1ST FLOOR CALCUTTA West Bengal 700032 0000IN30048410814868 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

INDRANI ROY CHOWDHURY<br />

AUROBINDO ROY<br />

CHOWDHURY<br />

10/1A CENTRAL PARK(EAST) PO JADAVPUR<br />

CALCUTTA KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700032 0000IN30125028270141 42.00 23-NOV-2015<br />

KABITA SAHA PRADIP SAHA 26Q EAST ROAD JADAVPUR KOLKATA West Bengal 700032 0000IN30137210152817 102.00 23-NOV-2015<br />

AVIJIT SAHA NA<br />

SAIBAL GUHA<br />

SRIJIV CHAKRABORTY<br />

ANUP KUMAR CHATTERJEE<br />

ASHOKE PAUL<br />

EZAZ RASUL KHAN<br />

MAITREYI MUKHOPADHYAY<br />

BIBHUTI BHUSHAN<br />

C<br />

CHAKRABORTY<br />

SUDHIR KUMAR<br />

LATE SUSHIL KR<br />

CHATTERJEE<br />

MUKENDA<br />

CHANDRA PAUL<br />

SUFI QUAMRUL<br />

HODA<br />

BAIDYA NATH<br />

MUKHOPADHYAY<br />

PRABIR DAS PRADIP DAS<br />

SADANANDA KUNDU<br />

SANKAR SAHA<br />

RANJIT KUMAR PODDER<br />

BULBUL BHATTACHARYYA<br />

PRABIR GUHA ROY<br />

SUPROBHAT GHOSHAL<br />

AJAY KUMAR SINHA<br />

LT SIBORAM<br />

KUNDU<br />

BIBEKANANDA<br />

SAHA<br />

1/13, RAJENDRA PRASAD COLONY,<br />

TOLLYGUNGE, P.S.-JADAVPUR KOLKATA<br />

West Bengal 700033 00001203450000224910 15.00 23-NOV-2015<br />

177/4 DR A K PAUL ROAD BEHALA KOLKATA West Bengal 700034 0000IN30267933471853 84.00 23-NOV-2015<br />

56/1 BIREN ROY ROAD WEST OPP BIDYA<br />

TEERTHA ACADEMY KOLKATA WEST BENGAL<br />

19/4 NEOGI PARA ROAD PO- BARANAGAR<br />

BARANAGAR<br />

380/1/D MAHARAJA NANDA KR ROAD NORTH<br />

KOLKATA<br />

133/12 MNK RD(S) FLAT -A , BARANAGAR<br />

KOLKATA<br />

143/2 MAHARAJA NANDA KUMAR ROAD SOUTH<br />

KOLKATA<br />

82/32 M N K RD S BARANAGAR NORTH 24<br />

PARGANAS<br />

279 B M N K ROAD MEGHA APARTMENT FLAT<br />

NO BF 24 BL B KOLKATA WEST BENGAL<br />

58/1,RAMLAL BANERJEE ROAD BARANAGAR<br />

NORTH 24 PARGANAS KOLKATA<br />

West Bengal 700034 0000IN30302850367088 99.00 23-NOV-2015<br />

West Bengal 700036 0000IN30039414411726 120.00 23-NOV-2015<br />

West Bengal 700036 00001202990002034529 21.00 23-NOV-2015<br />

West Bengal 700036 0000IN30036010360956 30.00 23-NOV-2015<br />

West Bengal 700036 0000IN30290245080445 3.00 23-NOV-2015<br />

West Bengal 700036 0000IN30223611154053 3.00 23-NOV-2015<br />

West Bengal 700036 0000IN30021412119470 21.00 23-NOV-2015<br />

West Bengal 700036 00001201090002564043 30.00 23-NOV-2015<br />

PARASWANATH<br />

PODDER<br />

22/69 RAJA MANINDRA ROAD KOLKATA WEST<br />

BENGAL<br />

West Bengal 700037 0000IN30051315148784 42.00 23-NOV-2015<br />

LATE BIMAL<br />

BHATTACHARYYA<br />

I-J/14 KUSTHIA HOUSING ESTATE KUSTHIA<br />

ROAD KOLKATA<br />

West Bengal 700039 0000IN30039414038289 42.00 23-NOV-2015<br />

LATE SANJIB GUHA<br />

GUHA VILLA 36/24, C. N. ROY ROAD KOLKATA<br />

ROY<br />

West Bengal 700039 0000IN30085310081143 42.00 23-NOV-2015<br />

TARAPADA<br />

GHOSHAL<br />

BINAY BHUSAN<br />

PRASAD SINHA<br />

SAMRAT BANERJEE RATAN BANERJEE<br />

SUDHANGSHU CHOWDHURY<br />

SUJIT KUMAR DEY<br />

LATE RADHIKA<br />

CHOWDHURY<br />

SATISH CHANDRA<br />

DEY<br />

BL-B15 TAGORE PK NASKARHAT PICNIC<br />

GARDEN TILJALA KOLKATA<br />

FLAT NO G-3 REGENT APARTMENT 10 N N<br />

DUTTA ROAD KOLKATA<br />

131/46 NSC BOSE ROAD NEAR RANI KUTHI<br />

KOLKATA<br />

280 N S C BOSE ROAD REGENT PARK P O<br />

CALCUTTA<br />

FLAT 3D MAINAK RESIDENCY 207 NSC BOSE<br />

ROAD KOLKATA WEST BENGAL<br />

West Bengal 700039 0000IN30011811019833 42.00 23-NOV-2015<br />

West Bengal 700040 0000IN30039412529399 42.00 23-NOV-2015<br />

West Bengal 700040 00001202990005067443 300.00 23-NOV-2015<br />

West Bengal 700040 0000000000C2S0000166 72.00 23-NOV-2015<br />

West Bengal 700040 0000IN30290243054228 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

UDDIPAN SAHA<br />

CHAITALI CHATTERJEE<br />

SUDIPTA SMARAN GHOSH<br />

SUSHIL CHANDRA<br />

SAHA<br />

PURNENDU<br />

CHATTERJEE<br />

BIMAN KUMAR<br />

GHOSH<br />

ABHIMANYU SETH ARJUN SETH<br />

VAIBHAV YADAV<br />

VIJAY KUMAR<br />

YADAV<br />

AMITABH MISHRA LT MR A MISHRA<br />

DEBARSHI ROY<br />

DEBASIS SARKAR<br />

LATE BISWENDRA<br />

NARAYAN ROY<br />

PRAN KRISHNA<br />

SARKAR<br />

INDRANI BOSE DIPAK KUMAR DAS<br />

RADHA VENKATESH S VENKATESH<br />

FLAT NO-3A, BL-1, 174/17-A, NSC BOSE ROAD<br />

NEAR MALANCHA KOLKATA<br />

46 L BOSE PUKUR ROAD KOLKATA MUNICIPAL<br />

CORPORA KASBA SOUTH 24 PARGANAS<br />

KOLKATA<br />

ANIKET-II, FLNO-3-10, 24 A/3 J N GHOSH ROAD<br />

KOLKATA<br />

FLAT NO 2 BUILDING NO 18/1 GARDEN REACH<br />

SOUTH EASTERN RAILWAY KOLKOTA<br />

CISF QUARTERS, LIBYAN TEA WAREHOUSE,<br />

BHOOT GHAT,BNR ROAD CAL<br />

164 C/2 LAKE GARDENS 2ND FLOOR NEAR<br />

SYNDICATE BANK L GARDENS BRANCH<br />

KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700040 0000IN30021410700341 102.00 23-NOV-2015<br />

West Bengal 700042 0000IN30039410735096 6.00 23-NOV-2015<br />

West Bengal 700042 0000IN30036010494856 33.00 23-NOV-2015<br />

West Bengal 700043 0000IN30290241949939 66.00 23-NOV-2015<br />

West Bengal 700043 00001301760000665921 39.00 23-NOV-2015<br />

West Bengal 700045 0000IN30125028149796 60.00 23-NOV-2015<br />

B 182 LAKE GARDENS KOLKATA West Bengal 700045 0000IN30125028694879 102.00 23-NOV-2015<br />

184 PRINCE ANWAR SHAH ROAD LAKE<br />

GARDENS KOLKATA WEST BENGAL<br />

188 C PRINCE ANWAR SHAH ROAD WEST<br />

BENGAL KOLKATA<br />

FLAT NO 4 58/76 PRINCE ANWAR SHAH ROAD<br />

LAKE GARDENS KOLKATA<br />

West Bengal 700045 0000IN30051311765492 42.00 23-NOV-2015<br />

West Bengal 700045 0000IN30302851581975 27.00 23-NOV-2015<br />

West Bengal 700045 0000IN30125028438454 102.00 23-NOV-2015<br />

RAMESH M S SRINIVASAN M S 162 / A / 58 LAKE GARDENS KOLKATA West Bengal 700045 0000IN30204110073260 42.00 23-NOV-2015<br />

LIAO HSING WEE LIAO PING SHENG 86C/2,MATHESWARTALA ROAD KOLKATA West Bengal 700046 00001202770000019316 42.00 23-NOV-2015<br />

DEBJANI MAZUMDAR<br />

GOUTAM ROY CHOWDHURY<br />

BASTAB<br />

MAZUMDAR<br />

LATE SAUJILA<br />

KRROY<br />

CHOWDHURY<br />

FLAT 5/1 W BLOCK B DEBJAN 334 N S C BOSE<br />

ROAD BANSDRONI KOLKATA<br />

251/A/0015/ NETAJI SUBHASH CHANDRA BOSE<br />

ROAD CALCUTTA<br />

West Bengal 700047 0000IN30302850987563 30.00 23-NOV-2015<br />

West Bengal 700047 0000IN30112716798344 30.00 23-NOV-2015<br />

JOGESH CHANDRA SAHA NA 404, E NSC BOSE ROAD CALCUTTA West Bengal 700047 0000IN30048410244438 42.00 23-NOV-2015<br />

RAJA BISWAS<br />

SUBHAJIT DASGUPTA<br />

SUDHAMOY<br />

BISWAS<br />

SHYAMALENDU<br />

DASGUPTA<br />

ANIMA DATTA BANIK ANIL KUMAR BANIK<br />

ANUPAM SAHA<br />

NABA CHAITANYA<br />

SAHA<br />

E-132/1, RAMGARH, P.O.- NAKTALA, KOLKATA West Bengal 700047 0000IN30226911442433 21.00 23-NOV-2015<br />

364/8 N S C BOSE ROAD FLAT 7 KOLKATA West Bengal 700047 0000IN30023912552122 30.00 23-NOV-2015<br />

291 CANAL STREET SUKHENDA GROCERY<br />

SHOP LM KOLKATA<br />

West Bengal 700048 0000IN30302851935397 9.00 23-NOV-2015<br />

ALIPUR ROAD EAST P.O.-NIMTA KOLKATA West Bengal 700049 0000IN30032710479072 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DULAL SAHA LATE ANIL SAHA<br />

SANJEEB ACHARYA<br />

MAKHAN LAL<br />

ACHARYA<br />

SHILPI DEY DILIP DEY<br />

SUBHAS CHANDRA JANA<br />

SRI HARI PADA<br />

JANA<br />

ATHAR HOSSAIN AKTAR HOSSAIN<br />

KAPIL SENGUPTA<br />

SUNIT KUMAR MAITI<br />

LATE SUPRAVHAT<br />

SENGUPTA<br />

SUSHIL KUMAR<br />

MAITI<br />

TRIVENI SINGH TILESHWAR SINGH<br />

ANUPAM PATRA<br />

ANURAG PANDEY NA<br />

MANISHA CHAUDHARY<br />

MUKESH AGARWAL<br />

YOGESH KUMAR AGARWAL NA<br />

BIMAL DHAR NA<br />

ASHOK KUMAR<br />

PATRA<br />

AWADHESH<br />

PRASAD SINGH<br />

LATE NANAK<br />

CHAND AGARWAL<br />

JUGAL SINGH BASU DEV SINGH<br />

ACHYUT BANERJEE<br />

RAJIV TRIVEDI<br />

AMAL KUMAR<br />

BANERJEE<br />

TRILOKI NATH<br />

TRIVEDI<br />

26, RABINDRA PALLY PO AND PS-NIMTA<br />

KOLKATA<br />

GHANASHYAM BANERJEE ROAD SURYA SEN<br />

PALLY KOLKATA<br />

6/6 M B ROAD BIRATI ABASAN 10 NIMTA NORTH<br />

24 PARGANAS KOLKATA WEST BENGAL<br />

C/O.BIKASH CHANDRA JANA<br />

'SWAPNOONEER'BLOCK-B 26, ATAPARA LANE<br />

KOLKATA<br />

BACK TO PRIMARY SCHOOL, MANDALGANTHI<br />

AIRPORT, KOLKATA KOLKATA<br />

MONDALGATI YELLOW BLDG. BESIDE<br />

ANUPAMA HOUSING COMP. P.O- AIRPORT<br />

KOLKATA<br />

C/O JOIDEB MONDAL FL NO B90 A AUTH OF<br />

INDIA RESI COM AAI KOL AI KOLKATA<br />

5 D BLOCK 2 MOHINI VILLA NEAR TATA GATE<br />

KAIKHALI PO AIRPORT KOLKATA WEST<br />

BENGAL<br />

178 JYOTISH ROY RD FLAT 4/A 1ST FLOOR<br />

NEW ALIPUR KOLKATA<br />

5-B, SHANTIKUNJ BLOCK 'G' 374, NEW ALIPORE<br />

KOLKATA<br />

FLAT NO A209 RAJENDRA VIHAR FOREST PARK<br />

BHUBNESHWAR ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700049 0000IN30095810036730 12.00 23-NOV-2015<br />

West Bengal 700049 0000IN30302851727370 120.00 23-NOV-2015<br />

West Bengal 700049 0000IN30021413671954 30.00 23-NOV-2015<br />

West Bengal 700050 00001201910300009456 51.00 23-NOV-2015<br />

West Bengal 700052 00001204470000033245 84.00 23-NOV-2015<br />

West Bengal 700052 0000IN30264610030775 3.00 23-NOV-2015<br />

West Bengal 700052 00001202990005136766 6.00 23-NOV-2015<br />

West Bengal 700052 0000IN30302850515596 45.00 23-NOV-2015<br />

West Bengal 700053 0000IN30047643273525 102.00 23-NOV-2015<br />

West Bengal 700053 0000IN30014210466562 60.00 23-NOV-2015<br />

West Bengal 700053 0000IN30267935250876 30.00 23-NOV-2015<br />

66, DHAN DEBI KHANNA ROAD, KANKURGACHI,<br />

West Bengal<br />

KOLKATA<br />

700054 0000IN30210510049899 102.00 23-NOV-2015<br />

P302, C.I.T. ROAD SCHEME VI-M KANKURGACHI<br />

West Bengal<br />

CALCUTTA<br />

700054 0000IN30048410134709 102.00 23-NOV-2015<br />

165/1 BLOCK A 2ND FLOOR FLAT 10 BANGUR<br />

AVENUE CALCUTTA<br />

West Bengal 700055 0000IN30125013625505 30.00 23-NOV-2015<br />

NIKITA APP 279 1 BANGUR AVE BLOCK B<br />

KOLKATA WEST BENGAL<br />

CO AMAL KR BANERJEE HOUSE NO 10 B D N<br />

CHATTERJEE STREET PO BELGHORIA<br />

KOLKATA WEST BENGAL<br />

BLOCK NO 3 FLAT 4P 12 B T ROAD TRINAYANA<br />

APPARTMENT RATHTALA KOLKATA<br />

West Bengal 700055 0000IN30021412597123 99.00 23-NOV-2015<br />

West Bengal 700056 0000IN30021412175899 30.00 23-NOV-2015<br />

West Bengal 700056 0000IN30302850406460 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ROHIT BIRLA<br />

SANTWANA CHAKRABORTY<br />

FIROZ DARA DOSABHAI<br />

RAMESH KUMAR<br />

BIRLA<br />

BADAL<br />

CHAKRABORTY<br />

DARA<br />

MEHERWANJI<br />

DOSABHAI<br />

C/O K K SAHOO FLAT NO 15 3RD FLOOR 41/D<br />

NARENDRA NAGAR DUNLOP KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700056 00001202990002993596 75.00 23-NOV-2015<br />

48/1 VERNER LANE BELGHARIA KOLKATA West Bengal 700056 00001203320000926591 15.00 23-NOV-2015<br />

FLAT 003 VIP ENCLAVE BL I VIP ROAD<br />

RAGHUNATHPUR KOLKATA WEST BENGAL<br />

West Bengal 700059 0000IN30267933481875 63.00 23-NOV-2015<br />

Krishna Samanta Madhab Samanta GH 6/6, Jyangra PO - Jyangra Baguiati Kolkata West Bengal 700059 0000IN30297810034668 60.00 23-NOV-2015<br />

PAMPA SAHA<br />

PRAJJAL NAG<br />

RASH BEHARI AGRAWAL<br />

SATYA RANJAN<br />

SAHA<br />

PRASANTA JYOTI<br />

NAG<br />

LATE BAIJNATH<br />

PRASAD AGRAWAL<br />

SANJAY KUMAR DEO KAMESHWAR DEO<br />

SHILPI KUMAR ROY<br />

SUKLA PODDAR NA<br />

VENKAT RAMANA<br />

VALLABHAJOYSULA<br />

LATE PRITHVIS<br />

ROY<br />

V VISWANADHAM<br />

JAYA SINHA ASHOK KUMAR<br />

B/C 1/10 JYANGRA TALTALA VIVEKANANDA<br />

KALYAN SAMITI CLUB LM KOLKATA<br />

AA 17/14 SCHOOL PARA DESHBANDHU NAGAR<br />

BAGUIATI KOLKATA WEST BENGAL<br />

VIP ENCLAVE FLAT NO 001 BLOCKA/1<br />

RAGHUNATH PUR<br />

HOUSE NO AA 11/10 BAGUIATI NEAR<br />

DESHBANDHU NAGAR PO DESHBANDHU<br />

NAGAR KOLKATA WEST BENGAL INDIA<br />

THE PEERLESS GEN. FIN. AND INV. CO.<br />

BAGUATI SERV. CENTRE, MANORAMA KUTIR<br />

1ST FLOOR, H/H-8, BAGUATI P.O. ASAWINI<br />

NAGAR, KOLKATA<br />

BA 17 DESHBANDHUNAGAR BAGAIATI<br />

CALCUTTA KOLKATA<br />

VILLA NO 75 IDEAL VILLAS NEAR AQUATI<br />

HATHGACHA POST RAJARHAT KOLKATA WEST<br />

BENGAL INDIA<br />

C O R P SEN P 205 MAHARANI INDRA DEVI RD<br />

PARNASREE BEHALA KOLKATA WEST BENGAL<br />

West Bengal 700059 0000IN30302851742953 3.00 23-NOV-2015<br />

West Bengal 700059 0000IN30290243470104 15.00 23-NOV-2015<br />

West Bengal 700059 0000IN30039412708250 300.00 23-NOV-2015<br />

West Bengal 700059 0000IN30051312637708 30.00 23-NOV-2015<br />

West Bengal 700059 0000IN30095810053226 102.00 23-NOV-2015<br />

West Bengal 700059 0000IN30125010556571 6.00 23-NOV-2015<br />

West Bengal 700059 0000IN30051311200840 42.00 23-NOV-2015<br />

West Bengal 700060 0000IN30021412258348 45.00 23-NOV-2015<br />

JAYANTA DAS<br />

JAGADISH<br />

CHANDRA DAS<br />

1011 MAHENDRA BANERJEE ROAD KOLKATA West Bengal 700060 0000IN30302851835125 12.00 23-NOV-2015<br />

TAPAN CHAKRABORTY<br />

SRI KANTI BHUSAN 27/162 PARNASREE GOVT QUARTER<br />

CHAKRABORTY CALCUTTA<br />

West Bengal 700060 0000IN30125028115034 72.00 23-NOV-2015<br />

TARIT RANJAN DAS GUPTA<br />

SUKOMAL DAS<br />

GUPTA<br />

P-42 SATGRAM P O SARSUNA CALCUTTA West Bengal 700061 0000000000C2T0000108 72.00 23-NOV-2015<br />

DIPTENDU ROY BODHENDU ROY<br />

751 DIAMOND HARBOUR ROAD P.O.THAKUR-<br />

PUKUR KOLKATA<br />

West Bengal 700063 00001203840000053846 135.00 23-NOV-2015<br />

SABYASACHI CHATTERJEE<br />

TAPAN<br />

CHATTERJEE<br />

L/D-6 PURBA BARISHA GOVT HOUSING ESTATE<br />

West Bengal<br />

KOLKATA<br />

700063 0000IN30039414374279 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANJAY KUMAR SINGH<br />

ARPAN MAZUMDER<br />

SHRI SUDAMA<br />

SINGH<br />

ASHIM KUMAR<br />

MAZUMDER<br />

229 D DASPARA RD THAKURPUKUR KOLKATA<br />

WEST BENGAL<br />

GROUP 4 SECURITAS GUARDING P LTD DD 35<br />

SEC 1 SEKA HOSPITAL COMP SALT LAKE<br />

KOLKATA WEST BENGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700063 0000IN30051312741765 3.00 23-NOV-2015<br />

West Bengal 700064 0000IN30021412270678 12.00 23-NOV-2015<br />

ASOKE KUMAR BISWAS D N BISWAS C D 310 SALT LAKE SECTOR I KOLKATA West Bengal 700064 0000IN30021411174382 6.00 23-NOV-2015<br />

BAPPADITYA RAY<br />

CHAUDHURI<br />

BHARATH SAHA<br />

DEBASIS ACHARJYA<br />

GOPAL CHANDRA<br />

MUKHERJEE<br />

NILANJAN DUTTA<br />

TUSHAR KANTI RAY<br />

BF 153 SECTOR I SALT LAKE CITY KOLKATA<br />

CHAUDHURI<br />

West Bengal 700064 0000IN30290242627332 60.00 23-NOV-2015<br />

LATE NANTU<br />

GOPAL SAHA<br />

BE-410, SALT LAKE KOLKATA West Bengal 700064 0000IN30032710472214 450.00 23-NOV-2015<br />

CHAPAL KUMAR<br />

ACHARJYA<br />

MRITYUNJOY<br />

MUKHERJEE<br />

ASHISH KUSUM<br />

DUTTA<br />

SOUGATA LAW SUNIL KR LAW<br />

SWAPAN KUMAR<br />

CHATTOPADHYAY<br />

PAUL PARTHA PRATIM<br />

PANCHU GOPAL<br />

CHATTERJEE<br />

BANSHI BADAN<br />

PAUL<br />

DEBANIK BASU DEBASISH BASU<br />

S SAMPATH KUMAR NA<br />

TAPAN KUMAR ROY<br />

GOSTHA BEHARI<br />

ROT<br />

CHANDANA DE PRABIR KUMAR DE<br />

Subhasish Roy Raghunath Roy<br />

GROUP 4 SECURITAS GUARDING LTD DD 35<br />

SECTOR 1 SALT LAKE CITY SALT LAKE CITY<br />

KOLKATA WEST BENGAL<br />

West Bengal 700064 0000IN30021412273011 12.00 23-NOV-2015<br />

F 5/14 LABONY ESTATE SALT LAKE KOLKATA West Bengal 700064 0000IN30223610548907 36.00 23-NOV-2015<br />

44 FLAT NO 6 SALTLAKE BLOCK BB<br />

BIDHANNAGAR N 24 PGS KOLKATA WEST<br />

BENGAL<br />

80 FL-8 SALTLAKE BLOCK-EC ALL PREMISES<br />

WARD-5 SALTLAKE (N) NORTH 24 PARGANAS<br />

KOLKATA<br />

West Bengal 700064 0000IN30051313643107 30.00 23-NOV-2015<br />

West Bengal 700064 00001203840000014137 6.00 23-NOV-2015<br />

BD 482 SECTOR 1 SALT LAKE CITY CALCUTTA West Bengal 700064 0000IN30044110548090 30.00 23-NOV-2015<br />

MERRY LAND 24 PGS (S) P.O. BIDHANGARH,<br />

WB<br />

1/432 GARIAHAT ROAD SOUTH JODHPUR PARK<br />

West Bengal 700066 0000IN30021412490526 96.00 23-NOV-2015<br />

NEAR DOMINOS SHOP KOLKATA WEST<br />

BENGAL<br />

West Bengal 700068 0000IN30051316959627 9.00 23-NOV-2015<br />

FLAT NO - 106 DEEPSHIKA CANARA BANK<br />

RESIDENCE 10 GARIAHAT ROAD (SOUTH)<br />

KOLKATA<br />

C/O SANJAY NAG 7/25 A PODDER NAGAR<br />

KOLKATA WEST BENGAL<br />

377, PIRPUKUR ROAD 5TH LANE, VIDYASAGAR<br />

PARK KOLKATA<br />

10, Bansdroni Gardens H L Sarkar Road Post<br />

Bansdroni Calcutta<br />

West Bengal 700068 0000IN30040910078826 12.00 23-NOV-2015<br />

West Bengal 700068 0000IN30290242685528 18.00 23-NOV-2015<br />

West Bengal 700070 00001204380000002601 15.00 23-NOV-2015<br />

West Bengal 700070 0000IN30009510399103 60.00 23-NOV-2015<br />

AMAL KUMAR NAG RAICHARAN NAG BEML 5 A, LORD SINHA ROAD KOLKATA West Bengal 700071 0000IN30189510109110 102.00 23-NOV-2015<br />

BHAGYASREE TRADERS PVT<br />

LTD<br />

NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000C2B0000176 420.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEBI PRASAD<br />

CHAKRABORTY<br />

TECH TRUST NA<br />

TECHNO INDIA NA<br />

THE ACADEMY OF<br />

ENGINEERING AND<br />

THE ACADEMY OF HIGHER<br />

EDUCATION<br />

THE INSTITUTE OF<br />

COMPUTER ENGINEERS<br />

AMBARISH C CHOUDHURI<br />

JITENDRA KR<br />

CHAKRABORTY<br />

NA<br />

NA<br />

NA<br />

DEBESH<br />

CHOUDHURI<br />

BHAVIK ONDHIYA DINESH ONDHIYA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

4TH FLOOR ICI BLDG REAL OFFICE 34 JN ROAD<br />

West Bengal<br />

KOLKATA<br />

33/A, CHOWRINGHEE ROAD CHATTERJEE<br />

700071 0000IN30302851619448 75.00 23-NOV-2015<br />

INTERNATIONAL CENTRE 12TH FLOOR<br />

KOLKATA<br />

33A, CHOWRINGHEE ROAD CHATTERJEE<br />

West Bengal 700071 0000IN30048412368847 225.00 23-NOV-2015<br />

INTERNATIONAL CENTRE 12TH FLOOR<br />

KOLKATA<br />

33/A, CHOWRINGHEE ROAD CHATTERJEE<br />

West Bengal 700071 0000IN30048412241189 210.00 23-NOV-2015<br />

INTERNATIONAL CENTRE 12TH FLOOR<br />

KOLKATA<br />

33/A, CHOWRINGHEE ROAD CHATTERJEE<br />

West Bengal 700071 0000IN30048412368822 600.00 23-NOV-2015<br />

INTERNATIONAL CENTRE 12TH FLOOR<br />

KOLKATA<br />

33A, CHOWRINGHEE ROAD CHATTERJE<br />

West Bengal 700071 0000IN30048412368839 600.00 23-NOV-2015<br />

INTERNATIONAL CENTRE 12TH FLOOR<br />

KOLKATA<br />

West Bengal 700071 0000IN30048412241170 270.00 23-NOV-2015<br />

49 BIPLABI ANUKUL CH STREET CALCUTTA West Bengal 700072 0000IN30010012338112 42.00 23-NOV-2015<br />

10 TARA CHAND DUTT STREET KOLKATA WEST<br />

BENGAL<br />

West Bengal 700073 0000IN30021412217962 6.00 23-NOV-2015<br />

PANKAJ PANDYA KANTILAL PANDYA 28, TARACHAND DUTTA STREET KOLKATA West Bengal 700073 00001202770000007545 42.00 23-NOV-2015<br />

RAJRANI GUPTA<br />

SURESH KR CHANDAK<br />

AMIT SURANA<br />

KAMALA BOSE<br />

SANTANU SENGUPTA<br />

BHASKAR DAS<br />

KAMALESH CHANDRA GHOSH<br />

SANJOY CHOUDHURY<br />

SUJATA BANDYOPADHYAY<br />

VIPIN KUMAR<br />

GUPTA<br />

C/O R K BHAGANIA & CO 29 A RABINDRA<br />

SARANI ROOM NO 8 RD FLOOR CALCUTTA<br />

West Bengal 700073 0000000000C2R0000206 252.00 23-NOV-2015<br />

LATE SHEW<br />

PRASAD CHANDAK<br />

38,ZAKARIA STREET KOLKATA West Bengal 700073 0000IN30032710329815 120.00 23-NOV-2015<br />

SURENDRA KUMAR FLAT NO S1/2 63/21 A DUMDUM ROAD KOLKATA<br />

West Bengal<br />

SURANA<br />

WEST BENGAL<br />

700074 0000IN30051314449378 15.00 23-NOV-2015<br />

SACHINDRA NATH<br />

BOSE<br />

P 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000C2K0000293 222.00 23-NOV-2015<br />

TAPAS KUMAR<br />

SENGUPTA<br />

UMALAY 1/28 M M GHOSH ROAD DUMDUM<br />

CALCUTTA CALCUTTA<br />

West Bengal 700074 0000IN30163740214583 102.00 23-NOV-2015<br />

RANJIT KUMAR<br />

DAS<br />

KRISHNA CHANDRA<br />

GHOSH<br />

LATE BANESWAR<br />

CHOUDHURY<br />

CHANDAN<br />

BANDYOPADHYAY<br />

1C 1ST FLOOR 101/5 GARFA MAIN RD WATER<br />

PUMP KOLKATA<br />

50/2A SOUTH ROAD SANTOSHPUR KOLKATA<br />

WEST BENGAL<br />

1/6, VIVEKANANDA ROAD, SANTOSHPUR<br />

AVENUE CALCUTTA<br />

DIPABALI CO OP HSG SOCIETY LTD 1050/2<br />

SURVEY PARK FLAT C NO 9/13 KOLKATA<br />

West Bengal 700075 00001202990004298793 30.00 23-NOV-2015<br />

West Bengal 700075 0000IN30021412903563 12.00 23-NOV-2015<br />

West Bengal 700075 0000IN30032710008523 42.00 23-NOV-2015<br />

West Bengal 700075 0000IN30039413524710 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUVOJIT BISWAS<br />

MANAS DASGUPTA<br />

ANADI ACHARYA NA<br />

MINATI DASH<br />

PRABIR SAMANTA<br />

SOUMYENDU SEKHAR ROY<br />

MRINAL KANTI<br />

BISWAS<br />

MATILAL<br />

DASGUPTA<br />

HEMANT KUMAR<br />

PATI<br />

NEMAI CHAND<br />

SAMANTA<br />

LATE SHIBENDU<br />

SEKHAR ROY<br />

6 3 LAKE EAST 4TH ROAD SANTOSHPUR<br />

KOLKATA WEST BENGAL<br />

2/A A N CHATTERJEE ST DAKSHINESWAR<br />

KOLKATA<br />

FLAT 19/2 TYPE C ECTP PHASE IV EM BY PASS<br />

CALCUTTA<br />

A-202 MAYFAIR TWINS 1363 MADHURDAHA<br />

NEAR KALIKAPUR BUS STOP KOLKATA<br />

FLAT NO 1D HILTON ESTATES 85 GOLD PARK<br />

RAJDANGA CALCUTTA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700075 0000IN30051315730333 108.00 23-NOV-2015<br />

West Bengal 700076 0000IN30290243819016 6.00 23-NOV-2015<br />

West Bengal 700078 0000IN30125028023862 60.00 23-NOV-2015<br />

West Bengal 700078 0000IN30039414373863 102.00 23-NOV-2015<br />

West Bengal 700078 0000IN30048410549628 24.00 23-NOV-2015<br />

320 RAJDANGA MAIN ROAD (EAST) KOLKATA West Bengal 700078 00001302590000130230 42.00 23-NOV-2015<br />

Sudip Kumar Pramanik Kalipada Pramanik 56/1 Paresh Mazumdar Road Kolkata West Bengal 700078 0000IN30009511261984 12.00 23-NOV-2015<br />

WRIDDHEE MAITRA<br />

SANJAY SANKER<br />

MAITRA<br />

AMIYA PAL JAMINI MOHAN PAL<br />

GOUR CHANDRA DATTA A C DATTA<br />

LAKSHMI DATTA GOUR CH DATTA<br />

ABHIJIT DEY<br />

AJOY KUMAR SAHA<br />

ASHISH KUMAR GHATUARY<br />

LATE AJIT KUMAR<br />

DEY<br />

LTJUGAL CHANDRA<br />

SAHA<br />

BIDYADHAR<br />

GHATUARY<br />

Baby Mondal Premangshu Mondal<br />

GOPAL SARKAR<br />

JOYDEEP SARKAR<br />

SASANKA MOHAN<br />

SARKAR<br />

LATE SUSHEN<br />

KUMAR SARKAR<br />

AVISHIKTA-1 FLAT NO 3C/403 369/1<br />

PURBACHAL KALITALA ROAD KOLKATA<br />

RAJBARI COLONY PO RAJBARI 21/2 AIRPORT<br />

GATE KOLKATA<br />

16 CHANDPUR PALLY SARAT BOSE LANE PO<br />

RAJBARI COLONY KOLKATTA<br />

16, CHANDPUR PALLY, SARAT BOSE LANE, PO<br />

RAJBARI COLONY KOLKATTA<br />

West Bengal 700078 0000IN30039414705053 30.00 23-NOV-2015<br />

West Bengal 700081 0000IN30302851382785 12.00 23-NOV-2015<br />

West Bengal 700081 00001302860000008998 102.00 23-NOV-2015<br />

West Bengal 700081 00001302860000025359 258.00 23-NOV-2015<br />

A/43 NEW RAIPUR CALCUTTA West Bengal 700084 0000IN30032710031898 150.00 23-NOV-2015<br />

UPHAR APARTMENT - III B-3, KALI<br />

CHATTERJEE AVENUE PO - GARIA KOLKATA<br />

DAFFODIL BLOCK 53 LASKARPUR ROAD<br />

MAINAAK GARDENS 1/D GARIA KOLKATA WEST<br />

BENGAL<br />

Vill - West Balia PO - Garia Nera Barabartala Garia<br />

Station Road Kolkata<br />

P 26 NIVA PARK PH 1 BRAHAMAPUR GARIA<br />

KOLKATA<br />

4A GREENHUT CO-OP HSG SOCIETY PLOT NO<br />

H-12 BAISHNABEHATA PATULI TOWNSHIP<br />

KOLKATA<br />

West Bengal 700084 00001203450000270438 60.00 23-NOV-2015<br />

West Bengal 700084 0000IN30290243654313 36.00 23-NOV-2015<br />

West Bengal 700084 0000IN30297810037566 9.00 23-NOV-2015<br />

West Bengal 700084 0000IN30290243730359 60.00 23-NOV-2015<br />

West Bengal 700084 0000IN30039413737560 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAJAL KANTI DHAR<br />

SNIGDHA NEBU<br />

SUDHINDRA NATH BISWAS<br />

LATE UPENDRA<br />

CHANDRA DHAR<br />

ARUN KUMAR<br />

NEBU<br />

LATE NRIPENDRA<br />

NATH BISWAS<br />

FLAT NO. - 3D, ARINDAM APPARTMENT GARIA<br />

STATION ROAD AT AND PO - GARIA KOLKATA<br />

C/O ARUN KUMAR NEBU KALPATARU<br />

APARTMENT L 48 BOSE PARA KAMDAHARI<br />

GARIA KOLKATA<br />

V 48/11 VIVEKANANDA PARK KAMDAHARI PO<br />

GARIA KOLKATA WEST BENGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700084 0000IN30174010180084 42.00 23-NOV-2015<br />

West Bengal 700084 0000IN30125028044176 42.00 23-NOV-2015<br />

West Bengal 700084 0000IN30051312695475 42.00 23-NOV-2015<br />

SUJATA BASU APRATIM BASU C/68 NEW RAIPUR GARIA KOLKATA West Bengal 700084 0000IN30290242698330 60.00 23-NOV-2015<br />

SUSANGEETA MUKHERJEE<br />

NABAGOPAL<br />

SARKAR<br />

MAHAMAYA PARK APPTT FLAT 11 BLOC- 1<br />

MAHAMAYATALA GARIA KOLKATA<br />

West Bengal 700084 00001201060001516340 3.00 23-NOV-2015<br />

TARA JHA GANESH JHA 54/3 EAST ROAD GANGULI BAGAN KOLKATA West Bengal 700084 0000IN30302851886973 600.00 23-NOV-2015<br />

TUSHAR KANTI DAS<br />

Tapas Acharjee<br />

SUDHA MUKHERJEE<br />

ABANTI GHOSH<br />

ANTARA DUTTA<br />

CHANDI DAS MALO<br />

USHA RANI BANIK<br />

BINAYA KUMAR DASH<br />

ABIR BHAUMIK<br />

AMITABHA SAHA<br />

LATE KAMALESH<br />

CHANDRA DAS<br />

C 2 GOSTATALA NEW SCHEME KAM DAHARI P<br />

O GARIA DIST 24 PARGONAS KOLKATA<br />

West Bengal 700084 0000IN30125028466010 42.00 23-NOV-2015<br />

Gouranga Chandra<br />

Acharjee<br />

87, Boral Main Road Atabagan More Garia Calcutta West Bengal 700084 0000IN30149310003395 12.00 23-NOV-2015<br />

LATE NANI BHUSAN<br />

1/34/1 K G BOSE SARANI CALCUTTA 700085<br />

MUKHERJEE<br />

West Bengal 700085 0000000000C2S0000384 882.00 23-NOV-2015<br />

BIDYUT KUMAR<br />

GHOSH<br />

ARUN KUMAR<br />

DUTTA ROY<br />

GOPAL CHANDRA<br />

MALO<br />

JYOTI MOHON<br />

BANIK<br />

NRUSIGHA<br />

CHARAN DASH<br />

SUBIR CHANDRA<br />

BHAUMIK<br />

SHAILENDRA NATH<br />

SAHA<br />

6 UNIQUE PARK KRISHNAKUNJ APARTMENT<br />

FLAT 8 P MAJUMDAR RD KOLKATA<br />

FLAT 2 B VIDYASAGAR APT 2/15 VIDYASAGAR<br />

BAGHAJATIN KOLKATA WEST BENGAL<br />

C/O INDRANI SAHA D/19/13 RABINDRA PALLY<br />

BAGHAJATIN KOLKATA<br />

D/19/16 RABINDRA PALLY P O- BAGHAJATIN<br />

KOLKATA<br />

12 1 NELLIE SENGUPTA SARANI KOLKATA<br />

WEST BENGAL<br />

2G P 141 BLOCK B HOUSING ESTATE KALINDI<br />

KALINDI VITIKA KOLKATA<br />

247 LAKE TOWN BLOCK B 2ND FLOOR BESIDE<br />

MANASHA MANDIR KOLKATA<br />

West Bengal 700086 0000IN30047643356682 126.00 23-NOV-2015<br />

West Bengal 700086 0000IN30302853290008 78.00 23-NOV-2015<br />

West Bengal 700086 0000IN30039416526125 9.00 23-NOV-2015<br />

West Bengal 700086 0000IN30039416541995 15.00 23-NOV-2015<br />

West Bengal 700087 0000IN30021412222851 3.00 23-NOV-2015<br />

West Bengal 700089 0000IN30302851005504 60.00 23-NOV-2015<br />

West Bengal 700089 00001202990002345092 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BABITA MOHAN RAUT<br />

BINAY KUMAR SINGH<br />

MANISH GUPTA<br />

MANISH MOHANTY<br />

NIKHILESH CHANDRA JHA<br />

NISHIT MONDAL<br />

RAVI KIRAN GAYATRI BALA<br />

SASANKA SEKHAR<br />

CHAKRABARTI<br />

SOHAM SAMANTA<br />

DEVENDRA<br />

PRASAD SINGH<br />

GOPAL PRASAD<br />

GUPTA<br />

MINAKETAN<br />

MOHANTY<br />

GYAN CHANDRA<br />

JHA<br />

BANKUBIHARI<br />

MONDAL<br />

BALA RAJENDRA<br />

PRASAD<br />

LATE KESHAB<br />

CHANDRA<br />

CHAKRABARTI<br />

PRASANTA<br />

SAMANTA<br />

B 3/1 KARUNAMAYEE HOUSING ESTATE<br />

INFRONT OF ANANDLOK HOSPITAL<br />

KARUNAMAYEE SALT LAKE SEC II KOLKATA<br />

WEST BENGAL<br />

EM 4/1 II FLOOR BLOCK GO SECTOR V TECHNO<br />

INDIA ENGG COLL CAMPUS SALT L KOLKATA<br />

AK 212 SECTOR 2 NEAR TANK#8 SALT LAKE<br />

KOLKATA<br />

BLOCK EE 31 FLAT NO 2 SECTOR 2 SALT LAKE<br />

NEAR TANK 2 KOLKATA WEST BENGAL<br />

NEO OASIS HOUSING SOCIETY EE-188/4<br />

SECTOR-2 SALT LAKE NEAR TANK NO. 10<br />

KOLKATA<br />

<strong>TCS</strong> LTD SDF BLDG SALT LAKE SEC V<br />

KOLKATA<br />

<strong>TCS</strong> PLOT B1 BLOCK EP SALT LAKE SEC V<br />

KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700091 0000IN30021412040414 30.00 23-NOV-2015<br />

West Bengal 700091 0000IN30290241727386 30.00 23-NOV-2015<br />

West Bengal 700091 00001202990003471923 231.00 23-NOV-2015<br />

West Bengal 700091 0000IN30302852556326 6.00 23-NOV-2015<br />

West Bengal 700091 0000IN30267933323223 102.00 23-NOV-2015<br />

West Bengal 700091 0000IN30047643272864 1,617.00 23-NOV-2015<br />

West Bengal 700091 0000IN30302851065417 60.00 23-NOV-2015<br />

FD- 99, SECTOR- III SALT LAKE CITY CALCUTTA West Bengal 700091 0000IN30032710021598 300.00 23-NOV-2015<br />

AJ-296 SECTOR-2 SALT LAKE KOLKATA West Bengal 700091 00001201090001663444 3.00 23-NOV-2015<br />

SS JATUA LATE P JATUA AL-46 SALT LAKE SECTOR II CALCUTTA West Bengal 700091 0000IN30077310025331 45.00 23-NOV-2015<br />

SWETA RANI DUTTA<br />

SUDIP CHOWDHURY<br />

DEEPAK KUMAR<br />

DUTTA<br />

SUSHANTA JYOTI<br />

CHOWDHURY<br />

BHARATI MUKHERJEE A MUKHERJEE<br />

DAIPAYAN MUKHERJEE<br />

BISWAJYOTI<br />

MUKHERJEE<br />

DIPTI DAS GUPTA SIVAJI DAS GUPTA<br />

HITESH ARORA MOTI LAL ARORA<br />

SAMRAT SEN<br />

RATHINDRA NATH<br />

SEN<br />

DL/176 SECTOR 2 SALT LAKE TANK NO 10<br />

SECTOR V KOLKATA<br />

9/12 NETAJI NAGAR JADAVPUR WOMENS<br />

COLLEGE KOLKATA WEST BENGAL<br />

MUKUNDAPUR NAYABAD EDEN RESIDENCY<br />

BLOCK NO G 2D AND3D KOLKATA<br />

PLOT H 19 FLAT A2/31 BAISHNABGHATA PATULI<br />

TOWNSHIP KOLKATA WEST BENGAL<br />

GREEN HUT,FLAT NO. B/2 B P<br />

TOWNSHIP,KOLKATA KOLKATA KOLKATA<br />

West Bengal 700091 0000IN30047643331989 126.00 23-NOV-2015<br />

West Bengal 700092 0000IN30051317262506 6.00 23-NOV-2015<br />

West Bengal 700094 0000IN30036010180602 45.00 23-NOV-2015<br />

West Bengal 700094 0000IN30051316118438 30.00 23-NOV-2015<br />

West Bengal 700094 00001201090001502259 15.00 23-NOV-2015<br />

2B 1, FJORD HIGHLAND PARK 1925 CHAK<br />

GARIA KOLKATA<br />

West Bengal 700094 00001304140001218423 102.00 23-NOV-2015<br />

13 B 1 CAPE TOWER 1925 CHAK GARIA HILAND<br />

PARK KOLKATA<br />

West Bengal 700094 00001202990004242813 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SOUMYA KANTI PAL SITANSU PAL<br />

SUSHEELA KUMAR JITENDRA KUMAR<br />

LAGNAJITA GANGULY<br />

SIDHARTHA<br />

GANGULY<br />

RKARUNANITHI RACKAN<br />

BIDISHA ROY<br />

PRABIR CHAUDHURY NA<br />

MANOJ KUMAR<br />

ORY<br />

ATMARAM PAHARIA PAHARIA<br />

BIMLA DEVI PAHARIA<br />

SUSHEN SARKAR<br />

MONISHA HAJRA<br />

BANWARI LAL<br />

PAHARIA<br />

RABINDRANATH<br />

SARKAR<br />

DEBAPRASAD<br />

HAJRA<br />

AMITAVA SIL UMAKANTA SIL<br />

SHOUVIK DEY BHOLANATH DEY<br />

ASHOK KUMAR<br />

SHRI RANDHIR<br />

SINGH<br />

MRS JYOTI RAJESH KUMAR<br />

SAIKAT SAHA<br />

SANAT KUMAR<br />

SAHA<br />

SANGITA MITRA SIBAJI MITRA<br />

BAISHNABGHATA PATULI TOWNSHIP BLOCK E<br />

25 PANCHASAYAR KOLKATA WEST BENGAL<br />

FLAT 3B I/383 BPT BLOCK J XENON CO-OP<br />

HOUSING SOCIETY LTD KOLKATA<br />

A 4/8 PHASE 1 GOLF GREEN URBAN COMPLEX<br />

CALCUTTA<br />

311/17 PRINCE ANWAR SHAH ROAD KOLKATA<br />

KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700094 0000IN30021411950857 12.00 23-NOV-2015<br />

West Bengal 700094 0000IN30290242365074 3.00 23-NOV-2015<br />

West Bengal 700095 0000IN30039411099019 42.00 23-NOV-2015<br />

West Bengal 700095 0000IN30125028823744 36.00 23-NOV-2015<br />

5/12 BRAHMAPUR SHIVMANDIR ROAD KOLKATA West Bengal 700096 0000IN30039414217490 42.00 23-NOV-2015<br />

48 JUBILY PARK PO BRAHMAPUR BATTALA<br />

CALCUTTA<br />

PURBACHAL HOUSING ESTATE BLOCK-GA,<br />

SECTOR-3 CLUSTER-8 FLAT- J/8 SALT LAKE,<br />

CALCUTTA<br />

PURBACHAL HOUSING ESTATE BLOCK-GA,<br />

SECTOR-3 CLUSTER-8, FLAT- J/8 SALT LAKE,<br />

CALCUTTA<br />

G 14 THIRD FLOOR CLUSTER XIII PURBACHAL<br />

SALT LAKE KOLKATA<br />

FLAT NO B3 POOJA APARTMENT BD 36<br />

RABINDRA PALLI KRISHNAPUR PRAFULLA<br />

KANAN KOLKATA<br />

SOURI G/1 MOHAN GARDEN KAMAL GAZI<br />

NARENDRPUR KOLKATA WEST BENGAL<br />

FLAT NO 2B BLOCK 2 947 BASANT BAHAR<br />

KUMROKHALI MAHAMAYATALA KOLKATA<br />

8/14 HIG IIC THAKURPUKUR PHASE II HOUSING<br />

PROJECT MG ROAD KOLKATA<br />

STATE BANK OFFICER QTRS QTR NO-2/105 , HC<br />

BLOCK SECTOR-III SALT LAKE KOLKATA<br />

West Bengal 700096 0000IN30125028012458 90.00 23-NOV-2015<br />

West Bengal 700097 0000IN30012610637425 102.00 23-NOV-2015<br />

West Bengal 700097 0000IN30012610639025 204.00 23-NOV-2015<br />

West Bengal 700097 0000IN30115122430946 60.00 23-NOV-2015<br />

West Bengal 700101 0000IN30302851985355 15.00 23-NOV-2015<br />

West Bengal 700103 0000IN30267934601478 15.00 23-NOV-2015<br />

West Bengal 700103 0000IN30302851224119 9.00 23-NOV-2015<br />

West Bengal 700104 0000IN30125028622906 102.00 23-NOV-2015<br />

West Bengal 700106 00001201092600041014 180.00 23-NOV-2015<br />

GD332, SALT LAKE CITY, SECTOR 3, KOLKATA West Bengal 700106 00001204470000022896 129.00 23-NOV-2015<br />

S-3/3 SRABANI ABASAN BLOCK FC SECTOR III<br />

SALT LAKE CITY CALCUTTA W B<br />

West Bengal 700106 0000IN30039414175392 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SIBAJI MITRA<br />

BANDANA MUKHERJEE NA<br />

LATE ARUN KUMAR<br />

MITRA<br />

NITA BARMAN ROY LALIT MOHAN DAS<br />

SUSMITA MUKHERJEE<br />

CHITRA SARKAR<br />

BENOY KRISHNA<br />

DEY<br />

PABAN KUMAR<br />

SARKAR<br />

ARCHANA CHATTOPADHYAY MANINDRA<br />

CHANDRA ROY<br />

KABERI DAS KANCHAN DAS<br />

MANASI SAHOO J K SAHOO<br />

RANADEEP NANDY<br />

SAMIR DAS<br />

TAPAN KUMAR BASU<br />

PRADIP KUMAR<br />

NANDI<br />

LATE SUSHIL<br />

KUMAR DAS<br />

RANJIT KUMAR<br />

BASU<br />

SADANANDA PAUL M CH PAUL<br />

SWARUP KUMAR GAYEN SUPRITI KR GAYAN<br />

ASHOKE KUMAR BISWAS<br />

ARUN KUMAR MITRA<br />

AYANA GHOSH NA<br />

KSHETRA MOHAN<br />

BISWAS<br />

BIDYUT KUMAR<br />

MITRA<br />

S-3/3 SRABANI ABASAN BLOCK-FC SECTOR III<br />

SALT LAKE CITY CALCUTTA<br />

C/O TARUN DEB MUKHERJEE 49 BOSEPUKUR<br />

PURBA PARA KOLKATA<br />

FLAT NO A 6 5 E C T P PH II CALCUTTA WEST<br />

BENGAL<br />

C/O BENOY KRISHNA DEY 42 INDRALOKE PO<br />

SODEPUR KOLKATA<br />

VILL WEST PANSILA, PO PANSILA, NR,<br />

KHEAYLI,SANGHA CLUB, KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700106 0000IN30039414175405 102.00 23-NOV-2015<br />

West Bengal 700107 0000IN30125013778026 30.00 23-NOV-2015<br />

West Bengal 700107 0000IN30021411508453 72.00 23-NOV-2015<br />

West Bengal 700110 0000IN30021414078991 6.00 23-NOV-2015<br />

West Bengal 700112 0000IN30226910299675 45.00 23-NOV-2015<br />

PART NO 173 PANIHATI NORTH 24PARAGANAS<br />

West Bengal<br />

KOLKATA<br />

700114 00001202990005028093 24.00 23-NOV-2015<br />

B/1 002 PEERLESS NAGAR PO-PANIHATI<br />

SODEPUR KOLKATA<br />

West Bengal 700114 0000IN30036010206012 60.00 23-NOV-2015<br />

2/13 VIVEKA NANDA COLONY PANIHATI<br />

KOLKATA<br />

West Bengal 700114 0000IN30047643390378 294.00 23-NOV-2015<br />

116/3 GHOSHPARA ROAD GHUSHIPARA MORE<br />

BARRACKPORE KOLKATA WEST BENGAL<br />

BINDUBASINI GHOSH ROAD, MONIRAMPORE,<br />

BARRACKPORE, KOLKATA<br />

NAYAPALLY OUT POST ROAD, NEAR<br />

NAYAPALLY POLICE FARI PO- BARRACKPORE<br />

ANADAPURI K G SCHOOL ROAD, PO N C<br />

PUKUR, PS TITAGARH N 24 PGS, KOLKATA<br />

E/1 ANANDA PURI BARRACKPORE P.O-<br />

NONACHANDAN PUKUR 24-<br />

PARGONAS(NORTH)<br />

ASHOKE MARKET 2, WARD-1, 1 13 K N C ROAD<br />

N, PO PS BARASAT, KOLKATA<br />

77,PIONEER PARK BARASAT DIST 24 PGS (N)<br />

24 PGS(N)<br />

SADARPORE P.O.-JAGANNATHPORE P.S.-<br />

BARASAT DIST.-NORTH 24 PARGANAS<br />

KOLKATA<br />

West Bengal 700120 0000IN30039414217057 84.00 23-NOV-2015<br />

West Bengal 700120 0000IN30210510296204 42.00 23-NOV-2015<br />

West Bengal 700120 0000IN30035120059525 102.00 23-NOV-2015<br />

West Bengal 700122 0000IN30226911010834 18.00 23-NOV-2015<br />

West Bengal 700122 0000IN30210510049382 30.00 23-NOV-2015<br />

West Bengal 700124 0000IN30226911497110 30.00 23-NOV-2015<br />

West Bengal 700126 00001202350000075958 36.00 23-NOV-2015<br />

West Bengal 700126 0000IN30290242283817 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBIR MANDAL<br />

SUHAS MUKHERJEE<br />

SUDHIR CHANDRA<br />

MANDAL<br />

SITANGSU<br />

MUKHERJEE<br />

ASIT KUMAR DUTTA MANICK LAL DUTTA<br />

SAIBAL MALLICK<br />

SYAMA PRASAD BAJPAYEE<br />

HARENDRA SINGH<br />

SAILENDRA NATH<br />

MALLICK<br />

CHANDRA SEKHAR<br />

BAJPAYEE<br />

HAZARI PRASAD<br />

SINGH<br />

UJJWAL KANT GUHA AMAL KANTI GUHA<br />

DEBENDRANATH SANYAL<br />

ATIKUR RAHAMAN<br />

RAJDEEP CHAKROBORTY<br />

SATYENDRA<br />

SANYAL<br />

MIR KHALILU<br />

RAHAMAN<br />

BISHNU PADA<br />

CHAKROBORTY<br />

NIRAJ KUMAR RAM BALAK SINGH<br />

ARUP BHAUMIK<br />

GURUDAS BASU<br />

PULIN BEHARI<br />

BHAUMIK<br />

SHYAMAL KUMAR<br />

BASU<br />

HEENA THAKKAR MITEN THAKKAR<br />

C/O MR S N BISWAS DEBDASPALLY<br />

MADHYAMGRAM NORTH 24 PGS KOLKATA<br />

WEST BENGAL<br />

FLAT NO C 1 ANKUR APARTMENT 380/7<br />

JESSORE ROAD, BANKIMPALLY, PO<br />

MADHYAMGRAM KOLKATA<br />

NO 315 WEST MASUNDA, WARD NO 12 24<br />

PARGANAS NORTH NEW BARRACKPORE<br />

94/6, RABINDRAPALLI NEW BARRACKPORE<br />

KOLKATA<br />

I 304 FORTUNE CITY 155 OLD JESSORE ROAD<br />

PO GANGA NAGAR KOLKATA WEST BENGAL<br />

40/2, CHARIAL BACHELOR ROAD, BUDGE<br />

BUDGE, 24 PASS, KOLKATA (W.B.)<br />

RAJLAXMI VILLA FLAT 1 B NANGI STATION<br />

ROAD PARBANGLA KOLKATA<br />

Dakshin Para 28 Maheshtala South 24 Parganas<br />

KOLKATA<br />

PO AND PS BARUIPUR SAHAJAHAN RD<br />

SANTINIKATAN NURSHING KOLKATA<br />

VILL MAHINAGAR KALUPARA PO MALANCHA<br />

MAHINAGAR PS SONARPUR KOLKATA<br />

804G1 UTTARA HOUSING COMPLEX TRITIYA T<br />

III NEWTOWN RAJARHAT KOLKATA WEST<br />

BENGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 700129 0000IN30302850879726 60.00 23-NOV-2015<br />

West Bengal 700129 0000IN30133018829563 12.00 23-NOV-2015<br />

West Bengal 700131 0000IN30169610891343 15.00 23-NOV-2015<br />

West Bengal 700131 00001203840000004359 9.00 23-NOV-2015<br />

West Bengal 700132 0000IN30302854646827 207.00 23-NOV-2015<br />

West Bengal 700137 0000IN30198310178992 30.00 23-NOV-2015<br />

West Bengal 700140 0000IN30039414844744 90.00 23-NOV-2015<br />

West Bengal 700141 0000IN30223611302656 45.00 23-NOV-2015<br />

West Bengal 700144 00001304140000192128 51.00 23-NOV-2015<br />

West Bengal 700145 0000IN30021413203959 15.00 23-NOV-2015<br />

West Bengal 700156 0000IN30302851087148 45.00 23-NOV-2015<br />

CLUB TOWN ENCLAVE FLAT NO 1H SOUTH<br />

BLOCK 20 CHINAR PARK PO HATIARA KOLKATA West Bengal<br />

WEST BENGAL<br />

700157 0000IN30302851988863 3.00 23-NOV-2015<br />

20/3/1 DESHPRAN SASMAL ROAD HOWRAH<br />

HOWRAH WEST BENGAL<br />

13/4 DR P K BANERJEE ROAD MULLICK FATAK<br />

HOWRAH<br />

West Bengal 711101 0000IN30021412489446 60.00 23-NOV-2015<br />

West Bengal 711101 00001203320000817991 15.00 23-NOV-2015<br />

ILA NANDY U S NANDY 30 MAKARDHA ROAD HOWRAH 711101 West Bengal 711101 0000000000C2I0000110 882.00 23-NOV-2015<br />

MANISH SINGH THGOPAL SINGH<br />

1 BLOCK A ISHAN BOSE LANE 1 4 26 SHIBPUR<br />

HOWRAH<br />

West Bengal 711101 00001202990005403169 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MINA KOLLEY<br />

CHANDRAKANTA<br />

KOLLEY<br />

SUNITA RAJA RAM<br />

MANAS KUMAR MANNA<br />

NAGARMAL MUNDHRA<br />

LATE PARESH<br />

CHANDRA MANNA<br />

LATE MOTILAL<br />

MUNDHRA<br />

VIJAY SHAH DHIRAJ LAL SHAH<br />

Dalia Hazra Krishnendu Hazra<br />

KAUSIK MAITRA<br />

KRISHNENDU MUKHERJEE<br />

SOUMYADEEP MUKHERJEE<br />

KANAK BARAN<br />

MAITRA<br />

LATE BHAWANI<br />

CHARAN<br />

MUKHERJEE<br />

SUGATA<br />

MUKHERJEE<br />

PRODIP MONDAL R N MONDAL<br />

ARVIND KUMAR RAI TILESHWAR RAI<br />

CHANDAN GHOSH<br />

SRI TISAMPATI<br />

GHOSH<br />

LALIT KUMAR BAID CHUNILALL BAID<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

7/4, MAHADEV BANERJEE LANE HOWRAH West Bengal 711101 0000IN30014210497020 102.00 23-NOV-2015<br />

9 COLVIN COURT RAILWAY OFFICERS<br />

COLONY, HOWRAH<br />

1/A/1/1, CHANDRA KUMAR BANERJEE LANE<br />

SHIBPUR HOWRAH<br />

493 /C/A G T ROAD (S) FLAT-904E , VIVEK VIHAR<br />

HOWRAH<br />

ARIHANT ENCLAVE L P B P 1024 BL-B/5 FLAT-<br />

303 493/B GT ROAD SOUTH HOWRAH<br />

20/1, Naskar Para ,1st Bye Lane House No 2-<br />

28/1/1/1/1 P O Santragachi Shibpur Howrah<br />

22/2 RAMCHANDRA SETT ROAD SANTRAGACHI<br />

HOWRAH<br />

748 SARAT CHATTERJEE ROAD SHIBPUR<br />

HOWRAH<br />

West Bengal 711101 0000IN30133018252917 6.00 23-NOV-2015<br />

West Bengal 711102 0000IN30026310086417 42.00 23-NOV-2015<br />

West Bengal 711102 0000IN30048410965474 21.00 23-NOV-2015<br />

West Bengal 711102 0000IN30061011019688 30.00 23-NOV-2015<br />

West Bengal 711104 0000IN30009511085328 285.00 23-NOV-2015<br />

West Bengal 711104 0000IN30125028669887 186.00 23-NOV-2015<br />

West Bengal 711104 0000IN30039413347937 42.00 23-NOV-2015<br />

83/14 SHEKHPARA LANE HOWRAH West Bengal 711104 0000IN30302853346897 51.00 23-NOV-2015<br />

SHANPUR SOUTH BATTALA DASNAGAR<br />

HOWRAH WEST BENGAL<br />

FLAT 301, 3RD FLOOR 30, BHAIRAB DUTTA<br />

LANE HOWRAH<br />

64 65 TRIPURA ROY LANE AT PO SALKIA<br />

DIST HOWRAH WEST BENGAL<br />

C/O ROOPSHREE 37 DR ABANI DUTTA ROAD,<br />

GAGANANCHAL SHOP COMPLEX, HOWRAH<br />

West Bengal 711105 0000IN30051311249594 3.00 23-NOV-2015<br />

West Bengal 711106 0000IN30014210575583 30.00 23-NOV-2015<br />

West Bengal 711106 0000IN30125028358405 81.00 23-NOV-2015<br />

West Bengal 711106 0000000000C2L0000113 3.00 23-NOV-2015<br />

SAIKAT BANERJEE BECHU BANERJEE 15 KHETRA MITRA LN HOWRAH WEST BENGAL West Bengal 711106 0000IN30021412403119 30.00 23-NOV-2015<br />

MADHU SUDAN SAMANTA NA<br />

DIBYENDU BHAUMIK<br />

DIBYENDU BHAUMIK<br />

ATUL CHANDRA<br />

BHAUMIK<br />

ATUL CHANDRA<br />

BHAUMIK<br />

KAUSIK DEY KAMAL KUMAR DEY<br />

ABHIJIT MANDAL<br />

SUBODH KUMAR<br />

MANDAL<br />

CHANDRABATI VILLAGE ROAD, WEST PODRAH,<br />

THANAMAKUYA, NEAR SCHOOL MATH,<br />

HOWRAH<br />

C/O P C MAITY BEHIND GACHA HIGH SCHOOL<br />

JAGACHA GJP COLONY HOWRAH<br />

C/O P C MAITY BEHIND GACHA HIGH SCHOOL<br />

JAGACH GJP COLONY HOWRAH<br />

C/O K.K.DEV VIVEK VILL POST OFFICE GIP<br />

COLONY HOWRAH<br />

West Bengal 711109 00001203000000142167 15.00 23-NOV-2015<br />

West Bengal 711112 00001202990001229992 33.00 23-NOV-2015<br />

West Bengal 711112 00001202990001427321 9.00 23-NOV-2015<br />

West Bengal 711112 0000IN30290240447158 30.00 23-NOV-2015<br />

18 Jagat Banerjee Lane P O Bally HOWRAH West Bengal 711201 0000IN30223611192707 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRADIP KUMAR AGARWAL<br />

RINKI RUNGTA<br />

SAMIR KUMAR PAUL NA<br />

ANNAPURNA SHARMA<br />

SHAMBHU NATH<br />

AGARWAL<br />

SHYAM SUNDAR<br />

KEDIA<br />

RAJENDRA KUMAR<br />

SHARMA<br />

KUMARI SABITA JITENDRA KUMAR<br />

TAPAN KUMAR MONDAL<br />

NITA NAG<br />

BISWAJIT KAYAL<br />

JHANTU DEY<br />

SANTI SAMANTA<br />

LATE PRODYUT<br />

KUMAR MONDAL<br />

PRADIP KUMAR<br />

NAG<br />

LATE KALIPADA<br />

KAYAL<br />

LATE PANNALAL<br />

DEY<br />

LATE KANAI LAL<br />

SAMANTA<br />

HAFIZUR SHIKARI BARJAHAN SHIKARI<br />

REBA DEBNATH HARILAL DEBNATH<br />

SUBHRAJYOTI SAMANTA<br />

ANUP KUMAR MAITY<br />

ASHIS KUMAR MAITY<br />

DIPAK KUMAR MANDAL<br />

PANKAJ KUMAR<br />

SAMANTA<br />

ATUL KUMAR<br />

MAITY<br />

RAMA PRASAD<br />

MAITY<br />

SRI PYARI MOHAN<br />

MANDAL<br />

KAKALI PAIRA SAMARESH PAIRA<br />

RANJIT KUMAR KUILA<br />

SASANKA SEKHAR<br />

KUILA<br />

10, GUHA PARK GANGA APPARTMENT, BLOCK-<br />

A FLAT NO-5, 2ND FLOOR, LILUAH HOWRAH<br />

2 C N S ROAD 3RD FLR BUILDING<br />

SHANTINAGAR LILUAH HOWRAH KOLKATA<br />

NEAR NETAJI SANGHA VILL&PO-BALLY-<br />

DURGAPUR DIST-HOWRAH<br />

EAST SAPUI PARA NEAR SHARAWAMZ<br />

ASHRAM JOSHI BHAWAN HOWRAH<br />

126, BANGUR PARK RISHRA HOOGHLY WEST<br />

BENGAL<br />

VILL. KAMALPUR, P.O. RADHAPUR, DIST -<br />

HOWRAH<br />

VILL+PO-JUJERSA DIST-HOWRAH P.S-<br />

PANCHLA<br />

VILL- KAPALI PARA P.O+P.S- BAGNAN DIST-<br />

HOWRAH<br />

VILL+ P.O JOARGORI P.S ULUBERIA VIA<br />

BAGNAN HOWRAH<br />

VILL.+P.O.- BIRAMPUR P.S.- BAGNAN DIST.-<br />

HOWRAH<br />

VILL.- CHACKBANEKHA P.O.-<br />

RAMESWARNAGAR DIST.- HOWRAH<br />

D-BLOCK, FORTGLOSTER, L/No.5, R/No.71,<br />

HOWRAH<br />

VILL- EAST BURIKHALI P.O- BURIKHALI P.S-<br />

BAURIA DIST- HOWRAH<br />

VILL-PURBAPARA PO-AJODHYA P\S-SHYAMPUR<br />

DT.HOWRAH<br />

VILL- BAKHALPUR PURBA PARA , RADHAPUR<br />

SHYAMPUR DIST- HOWRAH<br />

VILL-MALANCHABERIA PO-PICHALDAHA,PS-<br />

SHYAMPUR NEAR-GUJARPUR HOSPITAL<br />

HOWRAH<br />

VILL + PO- SHYAMPUR PS - SHYAMPUR DIST -<br />

HOWRAH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 711204 00001203450000188501 15.00 23-NOV-2015<br />

West Bengal 711204 0000IN30177413874546 60.00 23-NOV-2015<br />

West Bengal 711205 0000IN30026310005065 27.00 23-NOV-2015<br />

West Bengal 711227 0000IN30039414319486 42.00 23-NOV-2015<br />

Maharashtra 711248 0000IN30048411951417 24.00 23-NOV-2015<br />

West Bengal 711301 0000IN30026310081430 60.00 23-NOV-2015<br />

West Bengal 711302 0000IN30077310038303 75.00 23-NOV-2015<br />

West Bengal 711303 0000IN30077310119783 18.00 23-NOV-2015<br />

West Bengal 711303 0000IN30289810009096 15.00 23-NOV-2015<br />

West Bengal 711303 0000IN30077310188873 6.00 23-NOV-2015<br />

West Bengal 711310 0000IN30077310217662 90.00 23-NOV-2015<br />

West Bengal 711310 00001202880000001950 42.00 23-NOV-2015<br />

West Bengal 711310 0000IN30077310173892 45.00 23-NOV-2015<br />

West Bengal 711312 0000IN30026310031574 42.00 23-NOV-2015<br />

West Bengal 711314 0000IN30026310149206 36.00 23-NOV-2015<br />

West Bengal 711314 00001201910300134264 12.00 23-NOV-2015<br />

West Bengal 711314 0000IN30026310125742 60.00 23-NOV-2015<br />

VILL+PO-SHYAMPUR DIST-HOWRAH West Bengal 711314 0000IN30026310041705 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SABITA PATRA ASOKE PATRA VILL+ POST- D. SHIBPUR HOWRAH West Bengal 711314 0000IN30026310146265 45.00 23-NOV-2015<br />

SWAPAN KUMAR DAS<br />

SAMIRAN CHANDRA PAUL<br />

SHILPI PAUL<br />

SACHINDRA NATH<br />

DAS<br />

LATE CHURAMONI<br />

PAUL<br />

SAMIRAN<br />

CHANDRA PAUL<br />

SANTOSH KUMAR DEB BANSHADHAR DEB<br />

GITA DAS SAMIR KUMAR DAS<br />

GOBINDAPUR PURBA KHARUBERIA SHYAMPUR<br />

2 NO ULUBERIA, HOWRAH<br />

C/O SOVAN BANERJEE PO ULUBERIA NEAR<br />

KARUNA STORES DT HOWRAH<br />

C/O SOVAN BANERJEE PO ULUBERIA PS<br />

ULUBERIA DIST HOWRAH HOWRAH<br />

P O G I P COLONY BEHIND JOGACHA HIGH<br />

SCHOOL HOWRAH<br />

VILL- BASUDEVPUR P.O- RAGHUDEVPUR P.S-<br />

ULUBERIA DIST- HOWRAH<br />

West Bengal 711314 0000IN30125028062805 15.00 23-NOV-2015<br />

West Bengal 711315 00001204470002980622 45.00 23-NOV-2015<br />

West Bengal 711315 00001204470002980871 6.00 23-NOV-2015<br />

Maharashtra 711321 0000IN30014210135716 15.00 23-NOV-2015<br />

West Bengal 711322 0000IN30077310111785 12.00 23-NOV-2015<br />

JAYDEB DUTTA NA VILL P O UDANG P S AMTA HOWRAH West Bengal 711401 0000IN30125013429432 75.00 23-NOV-2015<br />

Mahadeb De<br />

Late Indra Bhuban<br />

De<br />

SANJOY KUMAR MONDAL NIRANJAN MONDAL<br />

SUPRIYA SAMANTA<br />

KRISHNAPADA DEY<br />

ARUP KUMAR<br />

SAMANTA<br />

LATE JUGOL<br />

KISHOR DEY<br />

SK MOZAM MEL HOQUE SK MOUNSUR ALI<br />

PRADYUT MONDAL ANIL MONDAL<br />

ARUP PATHAK<br />

MOUSUMI GUPTA NA<br />

GAUTAM SENAPATI<br />

PRASANTA GANAPATI<br />

SABITA SEN<br />

SAILENDRA<br />

BHUSAN PATHAK<br />

DEBENDRANATH<br />

SENAPATI<br />

AMALENDU<br />

GANAPATI<br />

PARITOSH<br />

CHANDRA SEN<br />

Vill - Dhaipur, Po - Khoriop, Ps - Joypur, Dist -<br />

Howrah<br />

EAST GAZIPUR VILLAGE SONAMUI POST, PS<br />

AMTA HOWRAH DISTRICT WEST BENGAL<br />

VILL+ P.O- BETAI P.S- AMTA DIST- HOWRAH,<br />

W.B<br />

West Bengal 711401 0000IN30265410006532 60.00 23-NOV-2015<br />

West Bengal 711401 0000IN30169610933794 30.00 23-NOV-2015<br />

West Bengal 711401 0000IN30032710125224 30.00 23-NOV-2015<br />

VILL+P.O- KHALNA DIST- HOWRAH West Bengal 711413 0000IN30077310116207 42.00 23-NOV-2015<br />

VILL+P.O.-GOBINDAPUR SIBTOLA P.S.-<br />

JAGOTHBALLAVPUR DIST-HOWRAH<br />

AT ARRA, THANA CHHATNA S DIV SADAR<br />

BANKURA<br />

KANAKSHALI SOLARGHAT CHINSURAH<br />

HOOGHLY WEST BENGAL<br />

190 JORAGHAT LANE P.O CHINSURAH DT.<br />

HOOGHLY WEST BENGAL<br />

West Bengal 711414 0000IN30032710293512 36.00 23-NOV-2015<br />

West Bengal 711856 00001202990000023560 12.00 23-NOV-2015<br />

West Bengal 712101 0000IN30051316439004 30.00 23-NOV-2015<br />

West Bengal 712101 0000IN30125010031009 12.00 23-NOV-2015<br />

62 GOYALTULI HOOGHLY West Bengal 712103 0000IN30267931931529 18.00 23-NOV-2015<br />

C/O AMALENDU GANAPATI 549 MERRY PARK<br />

PO & DIST HOOGHLY WEST BENGAL<br />

375, MALLICK KASHEM HAT PO AND DT<br />

HOOGHLY<br />

West Bengal 712103 0000000000C2P0000240 36.00 23-NOV-2015<br />

West Bengal 712103 0000IN30048412647619 66.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TARAK NATH MUKHERJEE<br />

ASOK KUMAR DATTA<br />

BIMAL KUMAR NEOGY<br />

KALLOL MALLIK<br />

RENU GUPTA<br />

PRADIPTA NATH<br />

BIRESWAR<br />

MUKHERJEE<br />

LATE NABA KUMAR<br />

DATTA<br />

LATE LAKSHMI<br />

NARAYAN NEOGY<br />

KHAGENDRA NATH<br />

MALLIK<br />

SHANKAR PRASAD<br />

GUPTA<br />

GOPAL CHANDRA<br />

NATH<br />

C/O JAGADISH CHANDRA ROY,<br />

803,PERABAGAN ROAD, P.O.-HOOGHLY, DIST.-<br />

HOOGHLY<br />

MAJHER RASTA P.O-BURASHIBTALA<br />

CHINSURAH DIST-HOOGHLY<br />

GARBATI PO BURASHIBTALA CHINSURAH DIST<br />

HOOGHLY<br />

S/O KHAGENDRA NATH MALLIK SENPARA, PO :<br />

BUROSHIBTALA CHINSURAH HOOGHLY<br />

NANDAN KANAN STATION ROAD, HOOGHLY PO-<br />

BANDEL DIST-HOOGHLY<br />

A.C.CHATTERJEE LANE<br />

YOGIPARA,CHANDANNAGAR DIST-HOOGHLY<br />

KOLKATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 712103 0000IN30210510181866 90.00 23-NOV-2015<br />

West Bengal 712105 0000IN30026310100034 60.00 23-NOV-2015<br />

West Bengal 712105 0000IN30039414371572 102.00 23-NOV-2015<br />

West Bengal 712105 00001203840000245216 30.00 23-NOV-2015<br />

West Bengal 712123 00001203840000251494 6.00 23-NOV-2015<br />

West Bengal 712136 00001204470002804767 15.00 23-NOV-2015<br />

SHUBHABRATA SAHA RANAJIBAN SAHA 8 SREEPALLY DIST HOGHLY CHANDANNAGAR West Bengal 712136 0000IN30047643257672 336.00 23-NOV-2015<br />

SOUMEN NANDY NILMONY NANDY<br />

GOURANGA SAMADDAR<br />

BIMAL KUMAR NANDI<br />

LATE NIRANJAN<br />

SAMADDAR<br />

LATE GOURI NATH<br />

NANDI<br />

SHARMISTHA MALLIK TAPS KUMAR PAN<br />

AGIN DAS GUPTA ALOK DASGUPTA<br />

SAILESH CHANDRA ROY<br />

SAMIR KUMAR GHOSH<br />

LATE SATISH<br />

CHANDRA ROY<br />

KARTICK CHANDRA<br />

GHOSH<br />

ASHOK PAL BISWANATH PAL<br />

RAMESH PRASAD SINGH<br />

VIJAY KUMAR AGARWALA<br />

SRI JANARDAN<br />

PRASAD SINGH<br />

SRI DWARKA<br />

PRASAD<br />

AGARWALA<br />

NARUA RAMPRASAD CHATTERJEE ROAD PS<br />

CHANDER NAGAR DIST. HOOGHLY WEST<br />

BENGAL<br />

DINEMARDANGA GOVT QTS.D/3/10 P.O<br />

GONDALPARA CHANDERNAGORE,HOOGHLY<br />

CHANDERNAGORE<br />

BRAHMINPARA PO, KHALISANI<br />

CHANDANNAGAR HOOGHLY<br />

VILL JOYPUR BAGATI PO MOGRA DISTT<br />

HOOGHLY KOLKATA<br />

61 THAKURDAS BABU LANE 4TH FLOOR FLAT<br />

NO- 402 HOOGHLY SERAMPORE<br />

GOLOKDHAM 53 NETAJI SUBHAS AVENUE PO<br />

SERAMPORE DIST HOOGHLY<br />

6A LENINI SARANI SRIRAMPORE HOOGHLY<br />

WEST BENGAL<br />

VILL - PAHALAMPUR, AYAMA, P.O-<br />

PAHALAMPUR, HOOGHLY<br />

76 SARAT CHANDRA ROAD MUKHERJEE GHAT<br />

PO SHEORAPHULY DIST HOOGHLY<br />

114/1,S C M ROAD NEAR D O PAISE KHEYA<br />

GHAT SHEORAPHULI HOOGHLY (W.B.)<br />

West Bengal 712136 0000IN30048410817384 6.00 23-NOV-2015<br />

West Bengal 712137 00001203840000071648 33.00 23-NOV-2015<br />

West Bengal 712138 0000IN30210510322251 6.00 23-NOV-2015<br />

West Bengal 712148 00001204230000043110 30.00 23-NOV-2015<br />

West Bengal 712201 00001201060001491935 30.00 23-NOV-2015<br />

West Bengal 712201 0000IN30048410752668 42.00 23-NOV-2015<br />

West Bengal 712203 0000IN30051313306466 60.00 23-NOV-2015<br />

West Bengal 712223 00001203000000110369 12.00 23-NOV-2015<br />

West Bengal 712223 0000IN30125028211579 102.00 23-NOV-2015<br />

West Bengal 712223 0000000000C2V0000105 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SMRITI CHAKRABORTY<br />

TAPAS KUMAR PAL<br />

NIRMAL KUMAR MEHARIA<br />

RAJAT KEDIA<br />

RAJENDRA PRASAD<br />

CHORARIA<br />

RAJESH KUMAR CHANDAK<br />

ASHIS KUMAR<br />

CHAKRABORTY<br />

KAMALA KANTA<br />

PAL<br />

RAMANAND<br />

MEHARIA<br />

SHANKER LAL<br />

KEDIA<br />

LATE MANNALAL<br />

CHORARIA<br />

RAMESH CHAND<br />

CHANDAK<br />

9 NO JANATA SARANI PO HINDMOTOR DT<br />

HOOGHLY<br />

161/1, B M SAHA ROAD P O HINDMOTOR DIST-<br />

HOOGHLY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 712233 0000IN30032710065269 21.00 23-NOV-2015<br />

West Bengal 712233 0000IN30014210521819 102.00 23-NOV-2015<br />

KASHIBATI P.O. MAKHLA DIST HOOGHLY West Bengal 712245 0000000000C2N0000173 6.00 23-NOV-2015<br />

89/324/1 BANGUR PARK RISHRA West Bengal 712248 0000IN30048412442083 6.00 23-NOV-2015<br />

42, S. D. MUKHERJEE LANE 3RD FLOOR.<br />

FLAT NO-2 RISHRA HOOGHLY<br />

West Bengal 712248 00001201910300035102 15.00 23-NOV-2015<br />

30/A/47, P.T. LAHA STREET, RISHRA, HOOGHLY West Bengal 712248 0000IN30210510269478 30.00 23-NOV-2015<br />

SALENDRA KUMAR BHAGAVAN SINGH 126 BANGUR PARK RISHRA HOOGHLY West Bengal 712248 00001202990001294828 66.00 23-NOV-2015<br />

ALOKE CHATTERJEE<br />

JOY GOBINDA SARKAR<br />

GOUR MUKHOPADHYAY<br />

SAMIRAN KOLEY<br />

ANANDA KISHORE<br />

MUKHOPADHYAY<br />

ABDUL BARICK MULLICK<br />

SHUBHENDU SAHA<br />

CHOWDHURY<br />

SUSMITA BHATTACHARYYA<br />

BISWAJIT PAL<br />

SUSMITA CHAKRABARTI<br />

IPSITA DE<br />

USHRI PAL<br />

EMAN KALYAN GHOSH<br />

LATE ANATH<br />

BANDHU<br />

CHATTERJEE<br />

LATE JALADHAR<br />

SARKAR<br />

UMAPADA<br />

MUKHOPADHYAY<br />

GOSTHA BEHARI<br />

KOLEY<br />

LATE RANAJIT<br />

KRISHNA<br />

MUKHOPADHYAY<br />

LATE ABDUL<br />

MABUD MULLICK<br />

BUTHNATH SAHA<br />

CHOWDHURY<br />

KAMALESH<br />

BHATTACHARYYA<br />

LAKSHMI NARAYAN<br />

PAL<br />

MANABENDRA<br />

CHAKRABARTI<br />

GOPAL CHANDRA<br />

DE<br />

NIMAI CHANDRA<br />

PAL<br />

DEBABRATA<br />

GHOSH<br />

E/6 EXECTIVE BLOCK JAYA SHREE TEXTILE<br />

QTRS P O PRASASNAGAR RISHRA<br />

257/1, RATHIN PAUL SARANI NUTANGRAM,<br />

RISHRA PO MOREPUKUR DIST HOOGHLY<br />

S-4, 227, G.T. RD, RAMGHAT, P.O. UTTARPARA.<br />

HOOGHLY<br />

35 LAWRENG ST VERMA APT BLOCK B 11 FLAT<br />

H TRIBENI UTTAR PARA HOOGHLY<br />

West Bengal 712249 0000IN30048412852040 150.00 23-NOV-2015<br />

West Bengal 712250 0000IN30048411951302 42.00 23-NOV-2015<br />

West Bengal 712258 00001203500000279241 42.00 23-NOV-2015<br />

West Bengal 712258 0000IN30290244767458 3.00 23-NOV-2015<br />

DANKUNI HOUSING ESTATE FLAT NO- G 4/5 P.O-<br />

Maharashtra 712331 0000IN30077310111890 30.00 23-NOV-2015<br />

DANKUNI DIST- HOOGHLY<br />

MUNDALIKA HOOGHLY HOOGHLY WEST<br />

BENGAL<br />

PO+ VILL- RAJBALHAT JANGIPARA DIST-<br />

HOOGHLY<br />

420/I, SINGUR MATERNITY HOME P.O. SINGUR<br />

DIST - HOOGHLY<br />

WARD-9 PADMAPUKUR PS &PO -<br />

TARAKESWAR HOOGHLY<br />

TOKIPUR G P DIHIBATPUR P S PURSHURAH<br />

HOOGHLY<br />

KHAMAR PARA KUNDU MAIN ROAD PO<br />

BANSBERIA DT HOOGHLY<br />

WARD NO 11 M. - BANSBERIA MUNICIPALITY<br />

P.S.-MOGRA HOOGHLY<br />

BAIKUNTHAPUR NEAR ROY NURSERY MOGRA,<br />

HOOGHLY TRIBENI<br />

West Bengal 712404 0000IN30125028104687 75.00 23-NOV-2015<br />

West Bengal 712408 0000IN30026310150825 9.00 23-NOV-2015<br />

West Bengal 712409 0000IN30085310031121 300.00 23-NOV-2015<br />

West Bengal 712410 00001201580000022883 6.00 23-NOV-2015<br />

West Bengal 712414 0000IN30290241971660 12.00 23-NOV-2015<br />

West Bengal 712502 0000IN30048412439934 18.00 23-NOV-2015<br />

West Bengal 712502 00001204470002310400 3.00 23-NOV-2015<br />

West Bengal 712503 00001203840000095855 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASANTA CHAKRABORTY<br />

ARNAB ROY<br />

ASHIM KUMAR NAYAK<br />

ALPANA GHOSH<br />

MANOTOSH<br />

CHAKRABORTY<br />

ADITYA PRAKASH<br />

ROY<br />

BIRENDRA NATH<br />

NAYAK<br />

ARJUN KUMAR<br />

GHOSH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

BASUDEBPUR TRIBENI MOGRA HOOGHLY West Bengal 712503 00001203840000290479 6.00 23-NOV-2015<br />

VILL PARUL WARD NO 2 DT HOOGHLY<br />

ARAMBAGH<br />

PARU SRINIKETAN PALLY ARAMBAGH<br />

HOOGHLY<br />

West Bengal 712601 0000IN30048412801530 15.00 23-NOV-2015<br />

West Bengal 712601 00001201910300065638 60.00 23-NOV-2015<br />

VILL PO NAITY DIST HOOGHLY KOLKATA West Bengal 712702 00001203320000777795 6.00 23-NOV-2015<br />

DINESH PRASAD GUPTA RAMDHAN GUPTA ALAMGANJ, BURDWAN, West Bengal 713101 0000IN30210510266424 30.00 23-NOV-2015<br />

MOUMITA ROY NA KALNA GATE KHAN PUKUR BURDWAN West Bengal 713101 00001203840000284564 30.00 23-NOV-2015<br />

MUSHTAQUE ABULKHAAYER<br />

MOHAMMED<br />

MOTAHAR<br />

MOHAMMED<br />

HAZAREE<br />

SASWATA DUTTA A DUTTA<br />

SOMENATH BANERJEE<br />

SUKDEV KONER<br />

SUNANDA SINGHA ROY<br />

SUNANDA SINGHA ROY<br />

KASHINATH<br />

BANERJEE<br />

KIRITI MOHAN<br />

KONER<br />

SRIKANTA SINGHA<br />

ROY<br />

SRIKANTA SINGHA<br />

ROY<br />

264 BAHIR SARBAMANGALA ROAD NEAR WEST<br />

SIDE OF DIST JAIL BURDWAN<br />

SHANKARI PUKUR SADARGHAT ROAD NEAR<br />

DIB OFFICE BURDWAN WEST BENGAL<br />

272 KALIBAZAR EAST LANE NUTANPALLY<br />

AMBAGAN JORA MANDIR BURDWAN<br />

West Bengal 713101 0000IN30302853408753 90.00 23-NOV-2015<br />

West Bengal 713101 0000IN30021411572748 30.00 23-NOV-2015<br />

West Bengal 713101 0000IN30302851738275 60.00 23-NOV-2015<br />

47 PIRPUKUR KALNA ROAD BURDWAN West Bengal 713101 0000IN30302851012149 6.00 23-NOV-2015<br />

R. B. GHOSH ROAD, KHOSH BAGAN(NEAR SBI)<br />

PO +DST BURDWAN<br />

R. B. GHOSH ROAD KHOSBAGAN (NEAR<br />

MASJID TALA) PO-BURDWAN DIST-BURDWAN,<br />

WEST BENGAL<br />

West Bengal 713101 0000IN30210510029360 150.00 23-NOV-2015<br />

West Bengal 713101 0000IN30026310043536 150.00 23-NOV-2015<br />

SUSANTA GHOSH SANKAR GHOSH KALNA ROAD HAPIZULLA BERH BURDWAN, WB West Bengal 713101 0000IN30048411494827 120.00 23-NOV-2015<br />

TAMAL KUMAR PAL BISHWANATH PAL<br />

SUKANTA HAJRA<br />

MANGGALANANDA<br />

HAJRA<br />

BIRHATA, KALITALA, P.O.-BURDWAN, DIST.-<br />

BURDWAN<br />

TEJGANJ SCHOOL PARA NUTUNGANJ<br />

BURDWAN WEST BENGAL<br />

West Bengal 713101 0000IN30210510205970 60.00 23-NOV-2015<br />

West Bengal 713102 0000IN30021412225351 9.00 23-NOV-2015<br />

AJANTA SAU BHISMADEV SAU DVC ROAD SRIPALLY BURDWAN West Bengal 713103 0000IN30039414195190 42.00 23-NOV-2015<br />

ANIL KRISHNA HAJRA<br />

SUKANTA NAGAR NEAR POLI KHUDIRAM<br />

BHOLANATH HAJRA<br />

PALLY BURDWAN<br />

West Bengal 713103 0000IN30290242604668 15.00 23-NOV-2015<br />

ANUP AICH MANIKLAL AICH SAL BAGAN POST SRIPALLY BURDWAN West Bengal 713103 0000IN30169610244923 6.00 23-NOV-2015<br />

BAJUN MURMU BURAN MURMU<br />

KANAINATSAL EAST PURBACHAL D V C MORE<br />

BURDWAN<br />

West Bengal 713103 0000IN30290242226443 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BASANTI SAMANTA<br />

BHISMADEV SAU<br />

BISWANATH MAJUMDAR<br />

ASISH KUMAR<br />

SAMANTA<br />

NARENDRANATH<br />

SAU<br />

DEBAKI KUMAR<br />

MAJUMDAR<br />

CHHANDA DATTA AMIYA DATTA<br />

GANESH CHANDRA DAS BENIMADHAB DAS<br />

PRASANTA KUMAR RAY<br />

PURNIMA ROY CHOUDHURY<br />

RAJMOHAN SARKAR NA<br />

SIPRA DATTA<br />

LATE NIRMAL<br />

KRISHNA ROY<br />

DR SHANKAR<br />

PRASAD ROY<br />

CHOUDHURY<br />

SWAPAN KUMAR<br />

DATTA<br />

SUBHAS DUTTA UMESH DUTTA<br />

SUBIR MONDAL<br />

TAPATI GHOSH<br />

ARNAB KUMAR SAMANTA<br />

NABA KUMAR BANERJEE<br />

MAYA RANI DEY<br />

SITA DEVI AGARWALLA<br />

SUBHASIS KOLLEY<br />

BISWANATH<br />

MONDAL<br />

SRI SANTIRAM<br />

GHOSH<br />

DEBAPRASAD<br />

SAMANTA<br />

BIRESWAR<br />

BANERJEE<br />

TULSI NARAYAN<br />

DEY<br />

NANDALAL<br />

AGARWALLA<br />

GOPESWAR<br />

KOLLEY<br />

C/O ASISH KUMAR SAMANTA THAKURPALLY<br />

NEAR VIVEKANANDA COLLEGE BURDWAN W B<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713103 0000IN30021412150375 60.00 23-NOV-2015<br />

D V C ROAD SRIPALLY BURDWAN West Bengal 713103 0000IN30039414195239 42.00 23-NOV-2015<br />

NIBEDITA PALLY P O SRIPALLY DIST BURDWAN<br />

WEST BENGAL<br />

C/O LATE BATA KRISHNA DATTA SHANKARI<br />

PUKUR SADARGHAT ROAD, NEAR DIB OFFICE<br />

BURDWAN<br />

BARANILPUR BECHARHAT COLONY P.O-<br />

SRIPALLY DT- BURDWAN<br />

''SIBTARA BHAVAN'' 2 NO.-SANKHARIPUKUR,<br />

P.O.-SRIPALLI, BURDWAN<br />

INDRAKANAN. GT ROAD SOUTH P.O- SRIPALLI<br />

BURDWAN<br />

893 HATCHERY RD 5 NO ICHLABAD C/O<br />

PURNACH SARKAR PO SRIPALLY DIST<br />

BURDWAN<br />

West Bengal 713103 0000IN30021411961582 75.00 23-NOV-2015<br />

West Bengal 713103 0000IN30048411487049 303.00 23-NOV-2015<br />

West Bengal 713103 0000IN30032710485552 15.00 23-NOV-2015<br />

West Bengal 713103 0000IN30210510142953 30.00 23-NOV-2015<br />

West Bengal 713103 00001202650100007739 75.00 23-NOV-2015<br />

West Bengal 713103 00001202990003363869 180.00 23-NOV-2015<br />

INDRAKANAN EAST BURDWAN West Bengal 713103 0000IN30048411647637 42.00 23-NOV-2015<br />

2 NO SHANKHARIPUR PARBIR HATA, NUTAN<br />

BAZAR SADAR GHAT ROAD, POSRIPALLY<br />

BURDWAN<br />

SISHU BHAWAN 2 NO SHANKARI PUKUR PO<br />

SRIPALLY BURDWAN<br />

CHOTONILPUR,BALIDANGA SHRIPALLY<br />

BURDWAN<br />

NORTH GATE RAJBATI UTTARPHATAK<br />

BURDWAN<br />

West Bengal 713103 0000IN30210510151717 30.00 23-NOV-2015<br />

West Bengal 713103 0000IN30302851020366 72.00 23-NOV-2015<br />

West Bengal 713103 00001201910300106627 30.00 23-NOV-2015<br />

West Bengal 713104 0000IN30290243781963 12.00 23-NOV-2015<br />

BABURBAG RAJBATI BURDWAN West Bengal 713104 0000IN30036010509614 30.00 23-NOV-2015<br />

GOURANGA PARA PO- KATWA DIST- BURDWAN West Bengal 713130 0000IN30026310149280 15.00 23-NOV-2015<br />

GHOSHHAT KATWA BURDWAN West Bengal 713130 0000IN30302850811890 138.00 23-NOV-2015<br />

SARADAPALLY PO/PS MEMARI NEAR SARADA<br />

COLD STORAGE BURDWAN<br />

West Bengal 713146 0000IN30267934575298 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAM NARESH PRASAD LATE KAILU<br />

SHYAMALIMA MONDAL<br />

CHANDAN SANYAL<br />

KEDAR NATH AGARWAL<br />

SHAKUNTALA KOTHARI<br />

BHASKAR BANDOPADHYAY<br />

CHANDAN DINDA<br />

KAPIL DEV LAYEK<br />

BAPPADITYA<br />

MANDAL<br />

PANAGARH RLY COLONY NUTAN PARA P.O.<br />

PANAGARH BAZAR PANAGARH<br />

AD-17, BLOCK - A RABINDRA PALLY DURGAPUR<br />

DIST- BURDWAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713148 00001201890300001932 42.00 23-NOV-2015<br />

West Bengal 713201 0000IN30026310106434 15.00 23-NOV-2015<br />

LATE MOLY KUMAR<br />

D.N.-279 D P L TOWN SHIP DURGAPUR<br />

SANYAL<br />

West Bengal 713202 0000IN30039412782067 42.00 23-NOV-2015<br />

UDAY CHAND<br />

AGARWAL<br />

D P L COLONY DURGAPUR 2 BURDWAN West Bengal 713202 0000IN30290243450498 3.00 23-NOV-2015<br />

SATYA NARAYAN<br />

KOTHARI<br />

LATE DEBABRATA<br />

BANERJEE<br />

AMAL KUMAR<br />

DINDA<br />

BANGSHI DHAR<br />

LAYEK<br />

KHALID HABIB ANSARI C N ANSARI<br />

KRISHNENDU ACHARYA<br />

LIPIKA MONDAL<br />

MONOTOSH BEPARI<br />

MUKTI MAZUMDAR<br />

JAWAHARLAL<br />

ACHARYA<br />

BHOLANATH<br />

MONDAL<br />

DHIRENDRA NATH<br />

BEPARI<br />

TARA CHAND<br />

MAZUMDAR<br />

NANDITA SAHA GAUTAM SAHA<br />

NAVEEN KANT SAH<br />

LAKSHMAN<br />

PRASAD SAH<br />

SHARMISTHA DUTTA DEBASHIS DUTTA<br />

SNEHA PAUL JAYANTA PAUL<br />

C/O NEW BHARAT PAINTS, CHAMBERS OF<br />

COMMERCE LANE, BENACHITY (T. P. SEN<br />

COMPLEX), DURGAPUR WEST BENGAL<br />

2/1 SHORT ROAD A-ZONE, DSP TOWNSHIP,<br />

DURGAPUR, DIST-BURDWAN<br />

10/15 AKBAR ROAD A ZONE AUROBINDA<br />

DURGAPUR<br />

28 S N BANERJEE ROAD DURGAPUR 4 DIST<br />

BURDWAN DURGAPUR<br />

36/6, ANAND VIHAR, A-ZONE DURGAPUR-4,<br />

DURGAPUR<br />

West Bengal 713203 0000IN30210510114786 450.00 23-NOV-2015<br />

West Bengal 713204 0000IN30210510111260 42.00 23-NOV-2015<br />

West Bengal 713204 0000IN30290240402882 60.00 23-NOV-2015<br />

West Bengal 713204 0000IN30047643332143 294.00 23-NOV-2015<br />

West Bengal 713204 00001204470003207111 30.00 23-NOV-2015<br />

28/11 DAYANANDA ROAD DURGAPUR West Bengal 713204 00001203840000350113 30.00 23-NOV-2015<br />

F-II,/ 27, KANISHKA ROAD, A-ZONE, DURGAPUR West Bengal 713204 0000IN30226911839629 6.00 23-NOV-2015<br />

A/52 ASHOK AVENUE A-ZONE DURGAPUR West Bengal 713204 00001203840000237591 3.00 23-NOV-2015<br />

10/5 RANA PRATAP ROAD A ZONE BURDWAN<br />

DURGAPUR<br />

10 5 AUROBINDA AVENUE A ZONE DURGAPUR<br />

WEST BENGAL<br />

West Bengal 713204 0000IN30290241740066 15.00 23-NOV-2015<br />

West Bengal 713204 0000IN30021411830812 30.00 23-NOV-2015<br />

9/6 ANAND VIHAR A ZONE DURGAPUR West Bengal 713204 0000IN30302850788093 36.00 23-NOV-2015<br />

6/3, RANAPRATAP ROAD, A-ZONE DURGAPUR,<br />

WEST BENGAL<br />

18-14, ASHOK AVENUE, A ZONE DURGAPUR,<br />

BURDWAN, WEST BENGAL<br />

West Bengal 713204 0000IN30226911248384 6.00 23-NOV-2015<br />

West Bengal 713204 0000IN30226910809883 6.00 23-NOV-2015<br />

ALKA VIKAS MANWATI MOHAN LAL DHAR HOUSE NO 7/3 SHORT ROAD DURGAPUR West Bengal 713205 0000IN30267934924834 45.00 23-NOV-2015<br />

AMAR NATH<br />

MUKHOPADHYAY<br />

SRI ANANDA<br />

MOHAN<br />

8/22, DAVID HARE ROAD DURGAPUR DIST-<br />

BURDWAN<br />

West Bengal 713205 0000IN30077310051002 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

APARNA MONDAL<br />

ATASI BAIDYA<br />

DEBASHREE BARDHAN<br />

SWAPAN KUMAR<br />

MONDAL<br />

BARUN KUMAR<br />

BAIDYA<br />

DEBAJYOTI<br />

BARDHAN<br />

DIPA SAHA BHASKAR SAHA<br />

HARI DAS CHAKRAVERTTY<br />

KAMALA KANTA ROY<br />

MADHUMITA BANERJEE<br />

MANOJ KUMAR KUNDU<br />

MANORANJAN NANDY<br />

NAMITA SINHAMAHAPATRA<br />

LATE NAPAL<br />

CHONDRO<br />

CHAKRAVERTTY<br />

LATE GHASI RAM<br />

ROY<br />

DIBYENDU<br />

BANERJEE<br />

DUKARI CHANDRA<br />

KUNDU<br />

HEMCHANDRA<br />

NANDY<br />

SHIVAPRASAD<br />

PATHAK<br />

STREET NO 18A/4 HOUSE NO 5 SEPCO<br />

TOWNSHIP DURGAPUR<br />

190 RAJENDRA PRASAD AVENUE C ZONE<br />

DURGAPUR (W.B)<br />

DI 98 VIDYASAGAR AVENUE B ZONE<br />

DURGAPUR<br />

13/1, MARCONI ROAD B-ZONE DIST- BURDWAN<br />

DURGAPUR STEEL CITY<br />

2A/11- ARYABHATTA ROAD B. ZONE<br />

DURGAPUR DIST- BURDWAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713205 0000IN30048411823356 12.00 23-NOV-2015<br />

West Bengal 713205 0000IN30267932054143 90.00 23-NOV-2015<br />

West Bengal 713205 0000IN30302852726548 36.00 23-NOV-2015<br />

West Bengal 713205 00001203840000093119 522.00 23-NOV-2015<br />

West Bengal 713205 0000IN30032710164904 15.00 23-NOV-2015<br />

1/27,EINSTEIN AVENUE, B- ZONE, DURGAPUR West Bengal 713205 0000IN30210510099804 42.00 23-NOV-2015<br />

17, BHABA ROAD, B-ZONE, DURGAPUR, DIST-<br />

BURDWAN<br />

3/23, SEPCO TOWNSHIP, DURGAPUR, WEST<br />

BENGAL<br />

West Bengal 713205 0000IN30210510100209 12.00 23-NOV-2015<br />

West Bengal 713205 0000IN30226910707336 9.00 23-NOV-2015<br />

1/23 EINSTEIN AVENUE B ZONE DURGAPUR West Bengal 713205 0000IN30302854305947 45.00 23-NOV-2015<br />

13/22 RAMANUSAM ROAD DURGAPUR West Bengal 713205 00001203840000266441 24.00 23-NOV-2015<br />

PABITRA KUMAR GHATAK DEBI DAS GHATAK 80 SN BOSE ROAD DURGAPUR WEST BENGAL West Bengal 713205 0000IN30051312454232 15.00 23-NOV-2015<br />

PRADIP KUMAR MONDAL<br />

LATE SASHADHAR<br />

MONDAL<br />

SHILPI GAYEN SAHADEB GAYEN<br />

SUDHANSU HALDAR<br />

JODUMATH<br />

HALDAR<br />

SUDHIR KUMAR SINHA LATE ABP SINHA<br />

SUKUMAR SANTRA<br />

LATE KRIPA<br />

SINDHU SANTRA<br />

2/9 EDISON ROAD B ZONE DURGAPUR West Bengal 713205 0000IN30039412609479 30.00 23-NOV-2015<br />

5/6, KRITTIBUS ROAD NORTH B ZONE,<br />

DURGAPUR DIST BURDWAN WEST BENGAL<br />

West Bengal 713205 0000IN30048412052619 3,000.00 23-NOV-2015<br />

161,J.C.BOSE ROAD, P.O.-DURGAPUR West Bengal 713205 0000IN30210510202045 315.00 23-NOV-2015<br />

C1/1, U.B.I BANK COLONY, DAVID HARE ROAD,<br />

DURGAPUR<br />

West Bengal 713205 0000IN30210510088346 42.00 23-NOV-2015<br />

5/17 KASHIRAM DAS ROAD B-ZONE DURGAPUR West Bengal 713205 0000IN30210510037668 42.00 23-NOV-2015<br />

TAPAN KUMAR MONDAL D P MONDAL 2/6 VIDYA SAGAR AVENUE B-ZONE DURGAPUR West Bengal 713205 0000IN30039415082570 240.00 23-NOV-2015<br />

DEBASISH CHOWDHURY MLCHOWDHURY<br />

RANJAN BHOWMICK<br />

YERRA RAMESH<br />

RAMJI AGARWAL<br />

BHARATESWAR<br />

BHOWMICK<br />

YERRA<br />

CHANDRASEKHAR<br />

KHASIRAM<br />

AGARWAL<br />

QR NO-TR-6, ABL TOWNSHIP, ABL,DURGAPUR,<br />

BURDWAN<br />

TR 107 ABL TOWNSHIP DIST BURDWAN<br />

DURGAPUR<br />

C 2 CHAMELI APARTMENT CITY PARK<br />

SHANKARPUR DURGAPUR WEST BENGAL<br />

West Bengal 713206 0000IN30210510273624 15.00 23-NOV-2015<br />

West Bengal 713206 00001204470001909167 45.00 23-NOV-2015<br />

West Bengal 713206 0000IN30267932152778 12.00 23-NOV-2015<br />

MAYA BAZAR, D.T.P.S., DURGAPUR West Bengal 713207 0000IN30210510196093 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATYAKI BOOTE<br />

NANDITA MAJUMDER<br />

ROCHANA CHATTOPADHYAY HIMADRI<br />

CHATTOPADHYAY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PARESH CHANDRA<br />

BOOTE<br />

VILL-PURUSHA, P.O.-DURGAPUR, DIST.-<br />

BURDWAN, WEST BENGAL<br />

West Bengal 713207 0000IN30210510181606 15.00 23-NOV-2015<br />

SOMJYOTI<br />

MAJUMDER<br />

MS 1V/E4 CMERI COLONY DURGAPUR West Bengal 713209 0000IN30290242386212 60.00 23-NOV-2015<br />

MS 1/A1 CMERI COLONY, DURGAPUR DIST<br />

BURDWAN WEST BENGAL<br />

West Bengal 713209 0000IN30048412174909 42.00 23-NOV-2015<br />

ARUN KUMAR SINGH DINA NATH SINGH<br />

QRTS.NO. CD-65/4 V.K.NAGAR DURGAPUR DIST-<br />

West Bengal<br />

BURDWAN<br />

713210 0000IN30077310111517 90.00 23-NOV-2015<br />

DIPAK DAS KANAI LAL DAS E 50 V K NAGAR DURGAPUR West Bengal 713210 0000IN30302852722586 6.00 23-NOV-2015<br />

GOUTAM MAJUMDER<br />

LATE JIBAN<br />

KRISHNA<br />

B 2-397/1,V.K. NAGAR DURGAPUR DIST-<br />

BURDWAN<br />

West Bengal 713210 0000IN30077310089946 45.00 23-NOV-2015<br />

MONTU MOJUMDER<br />

LATE BROJENDRA<br />

B2-40/4 V K NAGAR PO DURGAPUR<br />

KUMAR MOJUMDER<br />

West Bengal 713210 0000IN30039413599912 42.00 23-NOV-2015<br />

PRABODH KUMAR MANDAL<br />

LATE ABINASH<br />

CHANDRA MANDAL<br />

QR.NO.-E-35 V.K NAGAR PO-DURGAPUR DIST-<br />

BURDWAN<br />

West Bengal 713210 0000IN30077310082262 75.00 23-NOV-2015<br />

ATREYEE GANGULY<br />

SUSHIL KUMAR<br />

GANGULY<br />

F-126, SAGARBHANGA COLONY DURGAPUR<br />

BURDWAN<br />

West Bengal 713211 0000IN30077310097292 18.00 23-NOV-2015<br />

MANJURIKA GHOSH<br />

LATE SIBANANDA<br />

GHOSH<br />

B-6 PARK AVENUE BIDHAN NAGAR DURGAPUR West Bengal 713212 00001203840000094146 30.00 23-NOV-2015<br />

P P PANNEER SELVAM P PEYATHEVAR<br />

PARBATI NAYAK GAUTAM NAYAK<br />

SANJIB SHYAM<br />

SANJIT CHATTOPADHYAY<br />

SATINDRA MOHAN BISWAS<br />

NARAYAN DAS<br />

SHYAM<br />

KALIDAS<br />

CHATTERJEE<br />

LATE ADITYA<br />

MOHAN BISWAS<br />

SUBHAJIT MUKHERJEE S K MUKHERJEE<br />

SURANJAN SARKAR<br />

CHITTARANJAN<br />

SARKAR<br />

A1 B P C L STAFF QTR HEMANT MUKHERJEE<br />

SARANI ISPATPALLY BIDHANNAGAR<br />

DURGAPUR<br />

A - 18 S S B SARANI DURGAPUR TESTING<br />

CIRCLE WBSEB DURGAPUR<br />

VILLAGE/POST BAMUNARA DURGAPUR 12 DIST<br />

BURDWAN WEST BENGAL<br />

VILL+PO- BDN - ARRAH DURGAPUR DIST-<br />

BURDWAN WEST BENGAL<br />

D 143 YURI GAGARIN PATH BIDHAN NAGAR<br />

DURGAPUR<br />

S-31 SHRAMIK MANGAL SAMABAY ABASAN<br />

BIDHANNAGAR,SECTOR-2(A) DURGAPUR<br />

RA-45 SECTOR 2B REMEK STREET BIDHAN<br />

NAGAR DURGAPUR<br />

West Bengal 713212 0000IN30267930185219 90.00 23-NOV-2015<br />

West Bengal 713212 0000IN30290243272972 45.00 23-NOV-2015<br />

West Bengal 713212 0000IN30039414079007 6.00 23-NOV-2015<br />

West Bengal 713212 0000IN30077310064680 27.00 23-NOV-2015<br />

West Bengal 713212 0000IN30125028165040 24.00 23-NOV-2015<br />

West Bengal 713212 00001203840000114771 42.00 23-NOV-2015<br />

West Bengal 713212 0000IN30290242145357 3.00 23-NOV-2015<br />

AMBAR RAY BISWANATH RAY 186 SARADA PALLY DURGAPUR West Bengal 713213 0000IN30267932507658 6.00 23-NOV-2015<br />

AMULLYA RATAN BISWAS<br />

AMAL KUMAR<br />

BISWAS<br />

NILAGE FARIDPUR NEAR DHARAMRAJ TALA<br />

DURGAPUR<br />

West Bengal 713213 0000IN30290243110039 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANIMA LALA<br />

LATE CHILTA<br />

RANJAN LALA<br />

BISHWAJIT DAS HARENDRA DAS<br />

SABITA SEKHAR<br />

CHATTERJEE<br />

SAIKAT GHOSH<br />

SHYAMA PRASAD KARFA<br />

JAYANTA LAHIRI<br />

CHITRA GHOSH<br />

DIPTENDU MARIK<br />

GOUTAM CHAKRABORTY<br />

NA<br />

SNIGDHENDU<br />

KUMAR GHOSH<br />

SUBHASH POLLY, NEAR NETAJI HINDI<br />

SCHOOL,BENACHITY, DURGAPUR,13. DIST -<br />

BURDWAN.<br />

BHIRINGI, AMBAGAN, POST-DURGAPUR, DIST.-<br />

BURDWAN<br />

MAYER ASHIS MICHEL SARANI, SUBHASH<br />

PALLI BENACHITY, BURDWAN DURGAPUR<br />

C/O,S.K.CHATTERJEE, CHAYA KUNJA,<br />

AMBAGAN, BHIRINGI, BENACHITY, DURGAPUR<br />

LAKSHMI NARAYAN BHARATI BHAVAN 25, ROY PARA BENACHITY<br />

KARFA<br />

DURGAPUR(WB)<br />

SATYACHARAN SHYAMALI, A104, AMARABATI, DURGAPUR, W.<br />

LAHIRI<br />

BENGAL<br />

BAMA PRASAD<br />

GHOSH<br />

SANTOSH KUMAR<br />

MARIK<br />

LATE UMA PADA<br />

CHAKRABORTY<br />

QTR NO B 11/ 4, RENTAL HOUSING ESTATE,<br />

CITY CENTRE DURGAPUR WEST BENGAL<br />

49, DEBI CHOWDHURANI PATH, CITY CENTRE,<br />

DGP-16, DURGAPUR, WEST BENGAL<br />

14/9,SAROJINI NAIDU PATH, CITY<br />

CENTRE,DURGAPUR, DIST.- BURDWAN, WEST<br />

BENGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713213 0000IN30077310056024 12.00 23-NOV-2015<br />

West Bengal 713213 0000IN30210510202053 6.00 23-NOV-2015<br />

West Bengal 713213 00001203840000055216 3.00 23-NOV-2015<br />

West Bengal 713213 0000IN30210510214417 3.00 23-NOV-2015<br />

West Bengal 713213 0000IN30095810030680 12.00 23-NOV-2015<br />

West Bengal 713214 0000IN30210510027702 60.00 23-NOV-2015<br />

West Bengal 713216 0000IN30226912082624 27.00 23-NOV-2015<br />

West Bengal 713216 0000IN30226911900828 30.00 23-NOV-2015<br />

West Bengal 713216 0000IN30210510028369 150.00 23-NOV-2015<br />

HARVINDER SINGH RIPDAMAN SINGH 77 BBD SARANI CITY CENTRE DURGAPUR West Bengal 713216 0000IN30039412311472 102.00 23-NOV-2015<br />

MANOJ MAJUMDER<br />

PRAVAT CHANDRA RUJ<br />

RAJIB SAMAJDAR<br />

RITA GANGULY<br />

BISWANATH<br />

MAJUMDER<br />

SHRIDHAR<br />

CHANDRA RUJ<br />

SH RAM RANJAN<br />

SAMAJDAR<br />

PRAKASH<br />

CHANDRA GHOSAL<br />

RITA NAMATA HIRALAL NAMATA<br />

SAHELI MITRA ASHIS KR MITRA<br />

SARMISTHA BASU BHASKAR BASU<br />

SHANKHA MUKHERJEE<br />

SREEKUMAR<br />

MUKHERJEE<br />

5/2, SUKUMAR RPY PATH SAIL. COOPERATIVE<br />

HOUSING COMPLEX CITY CENTRE DURGAPUR,<br />

BURDWAN<br />

18 UPENDRA KRISHORE ROAD CITY CENTER<br />

DURGAPUR<br />

5/34 MAXMULLER PATH CITY CENTRE<br />

DURGAPUR WEST BENGAL<br />

39 LAKSHMIBAI PATH CITY CENTRE<br />

DURGAPUR WEST BENGAL<br />

B- 3, I.O.C.L. COLONY, DEER PARK, CITY<br />

CENTRE, DURGAPUR<br />

53, AHALLYA BAI ROAD(PATH) CITY CENTRE<br />

(SAIL CO-OPERATIVE) DURGAPUR<br />

B-3,RAMKINAR BEJ SARANI, CITY CENTRE<br />

DURGAPUR DURGAPUR<br />

2/10 UDAY SHANKAR BITHI CITY CENTRE<br />

DURGAPUR<br />

West Bengal 713216 0000IN30077310039441 42.00 23-NOV-2015<br />

West Bengal 713216 00001203840000056355 120.00 23-NOV-2015<br />

West Bengal 713216 0000IN30231610113066 6.00 23-NOV-2015<br />

West Bengal 713216 0000IN30302853645747 3.00 23-NOV-2015<br />

West Bengal 713216 0000IN30210510242671 120.00 23-NOV-2015<br />

West Bengal 713216 0000IN30026310083804 15.00 23-NOV-2015<br />

West Bengal 713216 00001201092600050669 42.00 23-NOV-2015<br />

West Bengal 713216 0000IN30290242771344 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHYAMALI GHOSH SOUVIK GHOSH<br />

SHYAMALI GHOSH SOUVIK GHOSH<br />

SRABONI MOOKHERJEE ARIJIT BANERJEE<br />

SUCHET DHAR<br />

LATE SUSHIL<br />

CHANDRA DHAR<br />

5/24,MAXMULLER PATH CITY CENTRE<br />

DURGAPUR<br />

5/24 MAXMULLER PATH CITY CENTRE P O -<br />

DURGAPUR DISTT - BURDWAN<br />

MS 20/7 MALHAR PHASE II BENGAL AMBUJA<br />

HSG SOCIETY CITY CENTRE AT AND PO<br />

DURGAPUR WEST BENGAL<br />

6/26, AALAUDDIN KHAN BITHI CITY-CENTRE,<br />

NON COMPANY DURGAPUR DIST- BURDWAN<br />

(W.B)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713216 0000IN30210510047805 6.00 23-NOV-2015<br />

West Bengal 713216 0000IN30264610016776 30.00 23-NOV-2015<br />

West Bengal 713216 0000IN30302852554032 36.00 23-NOV-2015<br />

West Bengal 713216 0000IN30032710309110 42.00 23-NOV-2015<br />

SUKANTA ROY NIMAI PADA ROY<br />

4/25, JIBANANDADAS PATH CITY CENTRE<br />

DURGAPUR<br />

West Bengal 713216 00001201092600171521 15.00 23-NOV-2015<br />

ANAMIKA DAS KRISHNENDU DAS 2,RAIMONI LANE, ASANSOL West Bengal 713301 0000IN30210510192057 30.00 23-NOV-2015<br />

ANJANI KUMAR LT SNSHRIVASTAV<br />

250 B NAZRUL SARANI ASHRAM MORE<br />

ASANSOL<br />

West Bengal 713301 00001201060000798714 30.00 23-NOV-2015<br />

PRADIP BARANWAL<br />

BADRI NARAYAN<br />

BARANWAL<br />

SUDIPTA ROY DIPTO ROY<br />

TAPAS KUMAR SEN GUPTA<br />

LATE SATINDRA<br />

NATH SEN GUPTA<br />

SUBHENDU KUNDU SARADINDU KUNDU<br />

ANUPOM ROY<br />

BHARAT THACKER<br />

KEDIA SALES PRIVATE<br />

LIMITED<br />

RAMA BHAKAT<br />

RANJANA WADHWA<br />

LATE PRADYUT KR<br />

ROY<br />

LATE ODHAVJI V<br />

THACKER<br />

NA<br />

JAY PRAKASH<br />

BHAGAT<br />

KISHANLAL<br />

CHHABRA<br />

SAMRAT MUKHERJEE AVIJIT MUKHERJEE<br />

177, G.T. ROAD, ASANSOL ROYMANI LANE,<br />

NEAR- DAVEY AND CO., BURDWAN<br />

SHANTI LEAHA VIVEKANANDA PALLY NR<br />

WATER TREATMENT PLANT ASANSOL<br />

SHAILA KUTHIR HARISH GORAI ROAD PO<br />

ASANSOL DIST BURDWAN W BENGAL<br />

C/O BIDHUT ROY AT DHADKA R C MORE<br />

ASANSOL<br />

West Bengal 713301 0000IN30210510088031 15.00 23-NOV-2015<br />

West Bengal 713301 00001201060000709059 30.00 23-NOV-2015<br />

West Bengal 713301 0000IN30125028539185 42.00 23-NOV-2015<br />

West Bengal 713302 0000IN30302850616016 60.00 23-NOV-2015<br />

BAGHA JATIN PALLY S B ROY ROAD ASANSOL West Bengal 713303 0000IN30039414346215 42.00 23-NOV-2015<br />

S/O MR O V THACKER 140 G T ROAD/ R B<br />

TALAW ASANSOL ASANSOL WEST BENGAL<br />

SAYEED COMMERCIAL COMPLEX MURGASOL<br />

PO ASANSOL DIST BURDWAN ASANSOL<br />

ASANSOL<br />

C/O JAY PRAKASH BHAGAT SAGAR NIWAS<br />

USHAGRAM BHAGATPARA ASANSOL WEST<br />

BENGAL<br />

West Bengal 713303 0000IN30021414358375 3.00 23-NOV-2015<br />

West Bengal 713303 0000IN30021412522841 30.00 23-NOV-2015<br />

West Bengal 713303 0000IN30267932365893 42.00 23-NOV-2015<br />

S.P.MUKHERJEE ROAD ASANSOL ASANSOL West Bengal 713303 00001201092600162557 102.00 23-NOV-2015<br />

2 No Mohishila Colony Sunview Park Asansol<br />

Asansol Asansol<br />

West Bengal 713303 00001202990005717552 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SARITA KUMARI<br />

SARYU PRASAD<br />

BARANWAL<br />

SHANKAR SADHAN TAH NITYANANDA TAH<br />

SHANTI SHARMA<br />

LATE RAM RAJ<br />

SHARMA<br />

C/O-BHOLA PRASAD S P MUKHERJEE BYE<br />

LANE MURGASOL ASANSOL<br />

SILICATE FACTORY ROAD DIST BURDWAN<br />

ASANSOL<br />

USHA RAM DURGA MANDIR TAGORE ROAD<br />

ASANSOL BURDWAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713303 00001203840000668782 15.00 23-NOV-2015<br />

West Bengal 713303 0000IN30039416007937 300.00 23-NOV-2015<br />

West Bengal 713303 0000IN30039412528709 72.00 23-NOV-2015<br />

UTPAL KUMAR SINHA R K SINHA 2ND MAHISHILA COLONY ASANSOL West Bengal 713303 00001201060000719601 30.00 23-NOV-2015<br />

VIKRAM BAGARIA<br />

ANJAN CHAKRABORTY<br />

PRAKASH CHAND<br />

BAGARIA<br />

MOHINI<br />

CHAKRABORTY<br />

C/O PRAKASHCHAND BAGARIA ANAND<br />

BHAWAN S P MUKHERJEE RD BYE LANE<br />

MURGASOL ASANSOL<br />

104 HILL VIEW TOWER S B GORAI ROAD<br />

HILLVIEW SOUTH ASANSOL<br />

ANUP BISWAS<br />

SAILENDRA KUMAR BAIKUNTHA APARTMENT GT ROAD GOPALPUR<br />

BISWAS<br />

ASANSOL<br />

ARUN KUMAR DUBEY<br />

SRI RAM KRIPAL<br />

DUBEY<br />

UPPER CHELIDANGA PO ASANSOL DIST<br />

BURDWAN<br />

ASHIM ROYCHOUDHURY<br />

AKSHAY<br />

ROYCHOUDHURY<br />

3-X,BIDHANPALLY PO-ASANSOL DIST-BWN<br />

ASANSOL<br />

CHANDAN KUMAR SARKAR<br />

LATE SANTOSH<br />

KUMAR SARKAR<br />

NEW UPPER CHELIDANGA POST ASANSOL<br />

DIST BURDWAN<br />

GOPAL CHANDRA BANERJEE SC BANERJEE<br />

AS-8/17/2 KALYANPUR HOUSING PO-ASANSOL<br />

ASANSOL<br />

KUMKUM MONDAL SARAT MONDAL<br />

MAOHAMANCHI P SARADHI<br />

NANDA DULAL CHATTERJEE<br />

NANDA DULAL MITRA<br />

NIRMAL KUMAR DEY<br />

PINTU GORAI<br />

CHANDRA MOULI<br />

MADHAMANCHI<br />

LATE P R<br />

CHATTERJEE<br />

SREEDHAR CHAND<br />

MITRA<br />

NIROD KRISHNA<br />

DEY<br />

MADAN MOHAN<br />

GORAI<br />

C/O SARAT MONDAL SUDESHNA<br />

APPARTMENT,FLAT NO-3/4 BEHIND N.P. VYAS<br />

PETROL PUMP LOWER<br />

CHELIADANGA,ASANSOL<br />

L & T LTD ECC DIV SUSMALAY C/O M K GHOSH<br />

118 RABINDRA NAGAR DIST BURDWAN<br />

ASANSOL<br />

HILL VIEW NORTH OPP HILL VIEW NURSING<br />

HOME ASANSOL WEST BENGAL<br />

UPPER CHELIDANGA, ASANSOL, WEST<br />

BENGAL<br />

FLAT NO- S4/6 1ST FLOOR SCHEME - II<br />

KALYANPUR HOUSING ESTATE ASANSOL<br />

West Bengal 713303 0000IN30267934156586 15.00 23-NOV-2015<br />

West Bengal 713304 0000IN30267933117652 60.00 23-NOV-2015<br />

West Bengal 713304 00001201092600159890 24.00 23-NOV-2015<br />

West Bengal 713304 0000IN30125028149219 90.00 23-NOV-2015<br />

West Bengal 713304 00001203840000025774 18.00 23-NOV-2015<br />

West Bengal 713304 0000IN30048411827559 72.00 23-NOV-2015<br />

West Bengal 713304 00001201092600043503 30.00 23-NOV-2015<br />

West Bengal 713304 0000IN30026310051000 30.00 23-NOV-2015<br />

West Bengal 713304 00001202990001102648 60.00 23-NOV-2015<br />

West Bengal 713304 0000IN30039413407039 150.00 23-NOV-2015<br />

West Bengal 713304 0000IN30226910956231 30.00 23-NOV-2015<br />

West Bengal 713304 0000IN30177410840270 60.00 23-NOV-2015<br />

SARADA PALLY ASHOK NAGAR ASANSOL West Bengal 713304 0000IN30021411553778 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAGHBIR SINGH KAPOOR<br />

YOGNARAIN SINGH<br />

KAPOOR<br />

SHYAMALI DAS LATE MANOJ DAS<br />

SINDHUSHREE MISHRA<br />

TARAKANTA<br />

MISHRA<br />

FLAT NO 503 PURBA APTS POLICE LINE<br />

BURNPUR ROAD ASANSOL WEST BENGAL<br />

A5-3/66/I, KALYANPUR HOUSING ESTATE<br />

SENRALEIGH ROAD ASANSOL (W.B)<br />

QR NO C/01/005 TINTALA HOUSE P O ALDIH<br />

BURDWAN WEST BENGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713304 0000IN30021414231440 270.00 23-NOV-2015<br />

West Bengal 713304 0000IN30077310131237 15.00 23-NOV-2015<br />

West Bengal 713304 0000IN30051311788076 102.00 23-NOV-2015<br />

SUBHASISH GHOSH SUKUMAR GHOSH<br />

''GHOSH LODGE'' COURT MORE BURNPUR<br />

ROAD ASANSOL<br />

West Bengal 713304 0000IN30077310196996 30.00 23-NOV-2015<br />

SUBHOJIT GHANTY<br />

SUBRATA KUMAR<br />

GHANTY<br />

SUBHOJIT GHANTY 162/A APCAR GARDEN<br />

ASANSOL<br />

West Bengal 713304 00001201092600170435 75.00 23-NOV-2015<br />

SUDESHNA<br />

ROYCHOWDHURY<br />

ANIRBAN<br />

ROYCHOWDHURY<br />

217 APCAR GARDEN ASANSOL West Bengal 713304 0000IN30021411112492 150.00 23-NOV-2015<br />

SUJATA ROY<br />

MOHAMMED IBRAR ALAM<br />

RAJU SINGH<br />

SUKUMAR LAYEK<br />

AJAY CHANDRA DUTTA<br />

AMAR CHAND AGARWALA<br />

ARUP KUMAR SEN<br />

BISHNU PADA<br />

SINGHAROY<br />

MD ENAMUL<br />

HAQUE<br />

UPENDRA PRASAD<br />

SINGH<br />

LATE BARID BARAN<br />

LAYEK<br />

LATE PHANINDRA<br />

CH DUTTA<br />

BIDYADHAR<br />

AGARWAL<br />

SADHAN CHANDRA<br />

SEN<br />

CHHANDA HAZRA BARIN HAZRA<br />

KAKALI MANDAL<br />

TUSHAR KUMAR<br />

MANDAL<br />

MD MAQSOOD ALAM WAHID KHAN<br />

MITA NAG<br />

RABIN CHANDRA<br />

NAG<br />

C/O LATE ATANU ROY, PALASHDIHA, PO-<br />

KANYAPUR, ASANSOL, WEST BENGAL<br />

SOUTH BAZAR, ROYALTI MORE, P.O.- ANDAL,<br />

DIST.- BURDWAN<br />

NEAR ROY HARDWARE BASKA ROAD POST<br />

ANDAL DIST BURDWAN ANDAL WEST BENGAL<br />

DISHRGARH ROAD P.O. BARAKAR DIST.<br />

BURDWAN<br />

SANTI NAGAR NEAR HARIJAN MANDIR P.O.<br />

BURNPUR BURDWAN,WB<br />

BIDYADHAR AGARWAL 69, STATION ROAD PO-<br />

BURNPUR DIST- BURDWAN<br />

West Bengal 713304 0000IN30226911822485 15.00 23-NOV-2015<br />

West Bengal 713321 0000IN30210510224937 60.00 23-NOV-2015<br />

West Bengal 713321 0000IN30302851774466 33.00 23-NOV-2015<br />

West Bengal 713324 0000IN30095810052990 9.00 23-NOV-2015<br />

West Bengal 713325 0000IN30069310119451 1,470.00 23-NOV-2015<br />

West Bengal 713325 00001201092600159337 42.00 23-NOV-2015<br />

RADHANAGAR ROAD,NEAR SHYAMADEVI<br />

SCHO BESIDE OF DASGUPTA TRADERS<br />

West Bengal<br />

CEMENT SH PO- RADHANAGAR, ASANSOL DIST<br />

- BURDWAN<br />

713325 0000IN30069310067407 300.00 23-NOV-2015<br />

BURNPUR TOWN (PART) ASANSOL RSTS QRNO<br />

BB 4/2 ROAD NO 5A DIST- BURDWAN<br />

West Bengal 713325 0000IN30069310151485 15.00 23-NOV-2015<br />

DEBALAYA G S SARANI R N ROAD ASANSOL West Bengal 713325 00001203840000085338 165.00 23-NOV-2015<br />

VILL HUSSAIN NAGAR P O DHARAMPUR<br />

BURDWAN<br />

West Bengal 713325 0000IN30267933291210 30.00 23-NOV-2015<br />

AMBAGAN BURNPUR West Bengal 713325 00001203840000013420 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RASHMI DAS<br />

RANJIT KUMAR MAITI<br />

ALOKE KUMAR NANDY<br />

AMITAVA SAHA<br />

UJJWAL DAS<br />

DEEPAK KUMAR SINHA<br />

SUDHANSU MOHAN<br />

DAS<br />

MUKUNDARAM<br />

MAITI<br />

LATE DHIRENDRA<br />

NATH NANDY<br />

LATE ADYA<br />

PRASAD SAHA<br />

LATE NARAYAN<br />

RANJAN DAS<br />

ARAVIND KUMAR<br />

SINHA<br />

1 GUEST HOUSE FLAT 20 THE CRESCENT<br />

NEAR BURNPUR HOTEL BURNPUR ASANSOL<br />

WEST BENGAL<br />

ST. NO - 4, QRS. NO. 11/B, P.O. CHITTARANJAN,<br />

DIST . BURDWAN, BURDWAN<br />

TYPE-IV/A/5,OFFICERS COLONY, P.O.-<br />

HINDUSTAN CABLES, DIST.-BURDWAN, WEST<br />

BENGAL<br />

''SHYAMOLIMA'' N. S. BOSE ROAD,<br />

KALYANGRAM- 2 P.O- HINDUSTAN CABLES<br />

DIST- BURDWAN<br />

KALYAN GRAM, BLOCK-2 NEAR BRIDGE P.O-<br />

HINDUSTAN CABLES DIST- BURDWAN<br />

C 10/55 JHANJRA OFFICERS CLNY PO<br />

NAKRAKONDA BURDWAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713325 0000IN30290243182836 9.00 23-NOV-2015<br />

West Bengal 713331 00001201680000028480 18.00 23-NOV-2015<br />

West Bengal 713335 0000IN30210510173882 30.00 23-NOV-2015<br />

West Bengal 713335 0000IN30249610047742 30.00 23-NOV-2015<br />

West Bengal 713335 0000IN30249610044580 6.00 23-NOV-2015<br />

West Bengal 713336 0000IN30290240849106 588.00 23-NOV-2015<br />

SANTOSH SINGH RAMAKBAL SINGH NORTH BLOCK COLLIERY DIST BURDWAN West Bengal 713337 0000IN30039414346310 102.00 23-NOV-2015<br />

BADAN CHANDRA DE<br />

LATE JATINDRA<br />

NATH DE<br />

J K ROPEWAYS, ECL P.O. KAJORAGRAM DIST -<br />

BURDWAN<br />

West Bengal 713338 0000IN30026310082230 30.00 23-NOV-2015<br />

TARLOCHAN SINGH LT MANGAL SINGH<br />

NODIA MARKET KANYAPUR ASANSOL PO<br />

BURDWAN DIST<br />

West Bengal 713341 0000IN30039414346145 102.00 23-NOV-2015<br />

ARINDAM GHOSH<br />

BHOLA NATH<br />

GHOSH<br />

BRIJESH KUMAR ROY RAMBILASH ROY<br />

PRADIP KUMAR DAS MRINAL KANTI DAS<br />

SRI SAJAL KANTI<br />

CHATTERJEE<br />

SUBHAS KUMAR DUTTA<br />

LATE AJIT KR<br />

CHATTERJEE<br />

SANAT KUMAR<br />

DUTTA<br />

SUROJIT BANERJEE SUNIL BANERJEE<br />

TAPAS PRAMANIK<br />

UMA SANKAR<br />

BHATTACHARYA<br />

KARUNASINDHU<br />

PRAMANIK<br />

LATE<br />

SNBHATTACHARYA<br />

Q NO MF OLD DVC COLONY NEAR THANA<br />

MORE PO KULTI DIST BURDWAN BURDWAN<br />

KALPATARU NEAR KULTI KATH POOL SIMUL<br />

GRAM AT PO KULTI BURDWAN<br />

DAS MANSION G T ROAD RANITALA MORE<br />

POST KULTI KULTI<br />

INDIRA GANDHI COLONY POST- KULTI DIST-<br />

BURDWAN BURDWAN<br />

COLLEGE ROAD, NEAR DAS POULTRY FIRM,<br />

P.O.-KULTI, DIST-BURDWAN,<br />

COLLEGE ROAD KULTI DIST BURDWAN<br />

BURDWAN<br />

SACTORIA COLONY DISHERGARGH BURDWAN<br />

KULTI<br />

QR. NO.-AK-11, S-1,NEW COLONY, P.O.-KULTI,<br />

DIST.-BURDWAN<br />

West Bengal 713343 0000IN30302850299713 18.00 23-NOV-2015<br />

West Bengal 713343 0000IN30290242868235 30.00 23-NOV-2015<br />

West Bengal 713343 0000IN30302852312497 150.00 23-NOV-2015<br />

West Bengal 713343 00001201092600064762 42.00 23-NOV-2015<br />

West Bengal 713343 0000IN30210510251741 30.00 23-NOV-2015<br />

West Bengal 713343 0000IN30290242344543 9.00 23-NOV-2015<br />

West Bengal 713343 0000IN30290242708096 105.00 23-NOV-2015<br />

West Bengal 713343 0000IN30210510116796 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GANES CHANDRA GHOSH NA<br />

MUKESH KUMAR GOPE<br />

ANSAR ALI GAZI<br />

ANUPAM CHATTERJEE<br />

ASHA DEVI SATNALIKA<br />

BEENA DEVI KHANDELWAL<br />

CHOTA RAMSAGAR<br />

GOPE<br />

LATE ACHIRUBDIN<br />

GAZI<br />

LT KALI PADA<br />

CHATTERJEE<br />

DINA NATH<br />

SATNALIKA<br />

KAILASH KUMAR<br />

KHANDELWAL<br />

GOPALMATH (MEJEDIHI) P.O. OYARIA DIST<br />

BURDWAN WEST BENGAL<br />

MANDARBONI COLLIERY PANDWESHWAR PO<br />

GOGLA DURGAPUR<br />

STATE BANK OF INDIA, RANIGANJ BRANCH,<br />

RANIGANJ RANIGANJ<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713345 0000IN30077310002235 6.00 23-NOV-2015<br />

West Bengal 713346 0000IN30302854118014 24.00 23-NOV-2015<br />

West Bengal 713347 00001201092600022164 60.00 23-NOV-2015<br />

UCO BANK PO-RANIGANJ DIST-BURDWAN West Bengal 713347 0000IN30026310060906 42.00 23-NOV-2015<br />

M/S AKHOY STORE 90, M.G. ROAD P.O.<br />

RANIGANJ RANIGANJ<br />

West Bengal 713347 00001201890300000618 42.00 23-NOV-2015<br />

16/1 P N MALIA ROAD SISHUBAGAN RANIGANJ West Bengal 713347 00001201092600138608 15.00 23-NOV-2015<br />

JYOTI KUMAR VERMA KVERMA LIONS EYE HOSPITAL,RANIGANJ RANIGANJ West Bengal 713347 00001201890300003401 21.00 23-NOV-2015<br />

MUKESH KAJORIA AKKAJORIA<br />

NIRMALA BHALOTIA<br />

SAJAN KUMAR AGARWALA<br />

SANJAY KATARUKA<br />

SARITA LUHARUWALLA<br />

SATYAM SARAYAN<br />

PRASHANTA KUMAR DUTTA NA<br />

BIPUL BIHARI SATIAR<br />

MOHANLAL AGARWALLA<br />

MAHESH KUMAR<br />

BHALOTIA<br />

MALI RAM<br />

AGARWAL<br />

BHOLA NATH<br />

KATARUKA<br />

ANIL<br />

LUHARUWALLA<br />

HARI PRASAD<br />

SARAYAN<br />

BIBHUTI BHUSAN<br />

SATIAR<br />

LATE B P<br />

AGARWALLA<br />

PUTUL DAS TAPAN KUMAR DAS<br />

SAJJAN KUMAR SAHUWALA<br />

SANTI NATH MONDAL<br />

NANDA LAL<br />

SAHUWALA<br />

JAGANNATH<br />

MONDAL<br />

AMAR KUMAR BANERJEE LATE NCBANERJEE<br />

20, C.L.M. LANE PO-RANIGANJ DIST-BURDWAN<br />

RANIGANJ<br />

P.N. MALIA ROAD P.O- RANIGANJ DIST-<br />

BURDWAN, WEST BENGAL<br />

39/8/N, N.S.B ROAD BHALOTIA COMP.<br />

RANIGANJ<br />

West Bengal 713347 00001201092600032945 42.00 23-NOV-2015<br />

West Bengal 713347 0000IN30026310057412 21.00 23-NOV-2015<br />

West Bengal 713347 00001201092600010931 30.00 23-NOV-2015<br />

NO 15 P N MALIA ROAD RANIGANJ West Bengal 713347 0000IN30169610818312 6.00 23-NOV-2015<br />

17/1 A.R.ROAD RANIGANJ DIST-BURDWAN West Bengal 713347 0000IN30026310060192 42.00 23-NOV-2015<br />

M G ROAD P O RANIGANJ DIST BURDWAN<br />

RANIGANJ<br />

C/O MINATI PHARMACEUTICALS NEAR GRAMIN<br />

BANK P O SEARSOL RAJBARI DT BURDWAN<br />

FLAT NO-V/5 D G M S COLONY GOLF COLONY<br />

DHANBAD<br />

C/O SANJAY INDUSTRIES NEAMATPUR BAZAR<br />

PO SITARAMPUR DIST BURDWAN<br />

BISHNU BIHAR COLONY, NEAR NEAMATPUR<br />

LIONS CLUB, P.O. - SITARAMPUR, DIST -<br />

BURDWAN<br />

K K MART NEAMATPUR PO SITARAMPUR DIST<br />

BURDWAN NEAMATPUR WEST BENGAL<br />

West Bengal 713347 00001203350300272731 3.00 23-NOV-2015<br />

West Bengal 713358 0000IN30125013726099 42.00 23-NOV-2015<br />

West Bengal 713359 0000IN30039412385750 18.00 23-NOV-2015<br />

West Bengal 713359 0000IN30048412616638 9.00 23-NOV-2015<br />

West Bengal 713359 0000IN30210510304120 45.00 23-NOV-2015<br />

West Bengal 713359 0000IN30021412240673 30.00 23-NOV-2015<br />

CHAKDOLLA BAHADURPUR BURDWAN West Bengal 713362 0000IN30290241845626 60.00 23-NOV-2015<br />

SANNYASI TALA, VILL-UKHRA, P.O.-UKHRA,<br />

BURDWAN(W.B.)<br />

West Bengal 713363 0000IN30210510146550 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEBENDRA NARAYAN<br />

MAHAPATRO<br />

UMA KANT<br />

MAHAPATRA<br />

MOHAMMED HOSSAIN ABUL HOSSAIN<br />

SUKANTA MUKHERJEE<br />

GOPAL DAS<br />

MUKHERJEE<br />

BHASKAR MAITRA MANAN KR MAITRA<br />

PRADIP KUMAR BISWAS<br />

SURENDRA NATH<br />

BISWAS<br />

SK KARIM LATE SK TOBARAK<br />

SUJIT KUMAR MAJI SAKTI PADA MAJI<br />

VIDYASAGAR MAJUMDAR<br />

MUKTI CHAUDHURI<br />

DWIJENDRA NARAYAN<br />

PANDEY<br />

RISHI KANT PANDEY<br />

NIKHIL BASAK<br />

Jyoti Prakash Chakraborty<br />

PARVIT KUMAR SIWACH<br />

KALACHAND<br />

MAJUMDAR<br />

MRIDUL<br />

CHAUDHURI<br />

LT DEVENDRA<br />

NARAYAN PANDEY<br />

ASHOK KUMAR<br />

PANDEY<br />

GOUR CHANDRA<br />

BASAK<br />

Bhupesh Ch<br />

Chakraborty<br />

SOHANPAL SINGH<br />

SIWACH<br />

RAKESH PRASAD SAHU TAPESHWAR SAHU<br />

ANUP DEY<br />

KIRAN CHANDRA<br />

DEY<br />

QR NO C 7 033 JHANJRA COLONY BURDWAN<br />

ASANSOL<br />

C/O SAKILA KHATUN HAQUE ENGG. ENTR. VILL<br />

& P.O-UKHRA DIST-BURDWAN<br />

VILL JAMGARA POST JAMGARA DIST<br />

BURDWAN<br />

PITHAKIARY, RUPNARAYANPUR-BAZAR, NEW<br />

WATER TANK, DT- BURDWAN, ASANSOL<br />

VILL- RUPNAGAR, P.O.- RUPNARAYANPUR-<br />

BAZAR, DIST.- BURDWAN, WEST BENGAL<br />

SAMDI ROAD OPP- MAMATA PRINTERS PO-<br />

RUPNARAYANPUR BAZAR DIST- BURDWAN<br />

''RUPNAGAR'', P.O.-RUPNARAYANPUR BAZAR,<br />

DIST.-BURDWAN, WEST BENGAL<br />

2 NO.-SUKANTA PALLY, GURUDWARA,WEST-<br />

RANGAMATIA, P.O.-RUPNARAYANPUR-BAZAR,<br />

WEST BENGAL<br />

QTR NO C/12/033 DHEOMAIN COLLIERY ECL<br />

ASANSOL<br />

BANK ROAD QTR NO-CEQ/8 AT+PO-NINGHA<br />

COLLIERY(BOGRA) DIST-BURDWAN, WEST<br />

BENGAL<br />

SRIPUR COLLY POST SIRPUR BAZAR DIST<br />

BURDWAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713363 0000IN30302853392626 60.00 23-NOV-2015<br />

West Bengal 713363 00001203840000417619 30.00 23-NOV-2015<br />

West Bengal 713363 0000IN30021412271935 45.00 23-NOV-2015<br />

West Bengal 713364 00001201092600094071 6.00 23-NOV-2015<br />

West Bengal 713364 0000IN30210510239912 30.00 23-NOV-2015<br />

West Bengal 713364 00001201092600165957 66.00 23-NOV-2015<br />

West Bengal 713364 0000IN30210510163795 30.00 23-NOV-2015<br />

West Bengal 713364 0000IN30210510170583 15.00 23-NOV-2015<br />

West Bengal 713367 0000IN30039411366400 30.00 23-NOV-2015<br />

West Bengal 713370 0000IN30026310063765 147.00 23-NOV-2015<br />

West Bengal 713373 0000IN30039414083975 60.00 23-NOV-2015<br />

VILL. & P.O.- DHATRIGRAM DIST.-BURDWAN West Bengal 713405 00001202420000074324 12.00 23-NOV-2015<br />

Baromitrapara. PO Kalna, Dist Burdwan West Bengal 713409 0000IN30287120170835 6.00 23-NOV-2015<br />

958 AD REGT WKSP EME PIN 906958 C O 99<br />

APO<br />

C 4, K V CAMPUS KENDRIYA VIDYALAYA<br />

PANAGARH BASE, BURDWAN WEST BENGAL<br />

VILL- DHITPUR P.O- MOYAIL, P.S- PURBASTHALI<br />

NEAR HEALTH CENTER WEST BENGAL<br />

West Bengal 713419 00001304140004390352 6.00 23-NOV-2015<br />

West Bengal 713420 0000IN30169611029838 60.00 23-NOV-2015<br />

West Bengal 713513 0000IN30264610034614 36.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATYA RANJAN BASAK KALI PADA BASAK<br />

ABHA RANI PAL BHABESH PAL<br />

VILL HATSIMLA PO SAMUDRAGARH PS<br />

PURBASTHALI DIST BURDWAN<br />

C/O BHABESH CHANDRA PAL RABINDRA<br />

NAGAR POST MIDNAPUR DIST PACHIM<br />

MEDINIPUR MIDNAPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 713519 0000IN30125028311129 150.00 23-NOV-2015<br />

West Bengal 721101 0000IN30021411700264 90.00 23-NOV-2015<br />

AKSHAYA DATTA BANAMALI DATTA NABINABAG NEAR ABGHARI DT- MEDINIPUR West Bengal 721101 0000IN30032710484550 45.00 23-NOV-2015<br />

Alpana Das Mono Mohan Saha<br />

Banisri Gayen D K Gayen<br />

HIMANSU KUMAR MANDAL<br />

KAJALI MANDAL NA<br />

KALPANA PATRA<br />

KRISHNA SARKAR<br />

PRABHU DAS<br />

MANDAL<br />

SONTOSH KUMAR<br />

MONDAL<br />

ASESH KUMAR<br />

SARKAR<br />

Menaka Bhunia Baneswar Mondal<br />

RANJAN GOPE<br />

SAMPA HAZRA<br />

SANTANU HAZRA<br />

LATE MADHU<br />

SUDAN GOPE<br />

RUPENDRA NATH<br />

SUR<br />

KRISHNA MOHAN<br />

HAZRA<br />

SIDDHARTHA MAITI BANBEHARI MAITI<br />

SRABONI DEY<br />

SIDDHARTHA<br />

SANKAR DEY<br />

VIJAY MOHTA GWAL MOHTA<br />

NABAKANTA BAKLI<br />

AMULYA CHARAN<br />

BAKLI<br />

Shahbharang Bazar, (School Bazar North), PO<br />

Midnapore, Paschim Midnapur<br />

Ashoke Nagar, Midnapure Ward No. 4, Medinipur<br />

Sadar Kotoyali, Paschim Medinipur<br />

West Bengal 721101 0000IN30287120183438 30.00 23-NOV-2015<br />

West Bengal 721101 0000IN30287120181740 21.00 23-NOV-2015<br />

D 27 BURDGE TOWN MIDNAPUR MIDNAPUR West Bengal 721101 00001202990004961712 3.00 23-NOV-2015<br />

C/O DEBNARAYAN MANDAL NEAR A. K.<br />

OSTAGAR PO- INDA, P.S- KHARAGPUR DIST-<br />

MIDNAPORE<br />

NAZARGANJ PO- MIDNAPORE DIST PASCHIM<br />

MIDNAPUR MIDNAPORE<br />

RABINDRA NAGAR NEARCPI PARTY OFFICE<br />

DIST-PASCHIM MIDNAPORE MIDNAPORE<br />

Keranitola Station Road, P.O Midnapore Paschim<br />

Medinipur<br />

KHAPRAIL BAZAR POST:- MIDNAPUR<br />

MIDNAPUR<br />

DHIRENDRA NIRMALA SUBHAS NAGAR<br />

MIDNAPUR PASCHIM MEDINIPUR<br />

West Bengal 721101 0000IN30026310024531 9.00 23-NOV-2015<br />

West Bengal 721101 00001204470000142147 30.00 23-NOV-2015<br />

West Bengal 721101 00001203840000043451 30.00 23-NOV-2015<br />

West Bengal 721101 0000IN30287120174306 15.00 23-NOV-2015<br />

West Bengal 721101 00001203840000017478 21.00 23-NOV-2015<br />

West Bengal 721101 0000IN30021414003789 6.00 23-NOV-2015<br />

E 4 BIDHAN NAGAR PS KOTWALI MIDNAPUR West Bengal 721101 0000IN30290243936660 15.00 23-NOV-2015<br />

ANANDA NAGAR DHARMA MIDNAPORE DIST<br />

PASCHIM MEDINIPUR<br />

C/O, SIDDHARTHA SANKAR DEY SUJAGANJ<br />

MIDNAPORE WEST BENGAL<br />

CHOTOBAZAR WARD NO 8 MUNICIPALITY<br />

KOTOWALI MIDNAPORE<br />

VILL- BARRAGARH, P.O.- DEBRA P.S.- DEBRA<br />

DIST- PASCHIM MEDINIPUR<br />

West Bengal 721101 0000IN30021412443345 30.00 23-NOV-2015<br />

West Bengal 721101 0000IN30095810040886 42.00 23-NOV-2015<br />

West Bengal 721101 0000IN30021412875628 15.00 23-NOV-2015<br />

West Bengal 721126 0000IN30032710444042 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARAYAN CHANDRA GHOSH KHUDIRAM GHOSH<br />

SUBHRA KANTI<br />

CHAKRABORTY<br />

USHAPATI<br />

CHAKRABORTY<br />

VILL- ALISAHAGARH P.O- DEBRA P.S- DEBRA<br />

DIST- PASCHIM MEDINIPUR<br />

VILL+P.O. - GARHBETA DIST - PASCHIM<br />

MEDINIPORE GARHBETA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 721126 0000IN30032710443623 75.00 23-NOV-2015<br />

West Bengal 721127 00001202180000008614 84.00 23-NOV-2015<br />

RINA DE KANUDEB DE B R B N M L SALBONI MIDNAPUR WEST West Bengal 721132 0000IN30021411332506 12.00 23-NOV-2015<br />

SAMARESH CHOWDHURY<br />

LATE PIJUSH KANTI<br />

CHOWDHURY<br />

ASIT BARAN MAITI SATRUGHNA MAITI<br />

ANUP MAITY<br />

DAL BAHADUR SONAR<br />

DEEPAK KUMAR TYAGI<br />

BIMAL KUMAR PANDA<br />

SANKAR MANDAL<br />

LATE HARI PADA<br />

MAITY<br />

UMAN SINGH<br />

SONAR<br />

NIRANJAN SINGH<br />

TYAGI<br />

LATE SUDHIR<br />

CHANDRA PANDA<br />

LATE BAKIM<br />

MANDAL<br />

SONALI NAYAK GOUR HARI NAYAK<br />

SHOVAN KUMAR MANDAL<br />

SUDHIR CHANDRA<br />

MANDAL<br />

C 120/2 BRB NML TOWN SHIP SALBONI<br />

MIDNAPUR WEST WEST BENGAL<br />

VILL BURARI PO BURARIHAT PS KTPP DIST<br />

PURBA MEDINIPUR<br />

C/O LATE HARI PADA MAITY VILL- RAMNAGAR,<br />

P.O.- ARISANDA P.S.- PANSKURA, NEAR<br />

BRINDABON CHOK MIDNAPUR (E)<br />

NO - SHOOTING P.O - SALUA DIST - MIDNAPUR<br />

WEST BENGAL.<br />

AIR FORCE STATION SALUA C/O 99 APO<br />

KHARAGPUR W B<br />

VILL.- KESHIARIBHUINABAR P.O.- PROTAPPUR<br />

DT.- PURBA MEDINIPUR<br />

VILL-KELEARA P.O-LAKSHIPUR P.S-PINGLA<br />

MIDNAPUR PACHIM<br />

VILL. SOLAGERIA P.O. LUTUNIA P.S. SABANG<br />

DIST. PASCHIM MEDINIPUR<br />

VILL- KISMAT RADHAKANTAPUR PO-<br />

SONAMUKHI DIST - PASCHIM MIDNAPUR<br />

West Bengal 721132 0000IN30051311430690 30.00 23-NOV-2015<br />

West Bengal 721137 0000IN30048411925312 300.00 23-NOV-2015<br />

West Bengal 721139 0000IN30032710443844 12.00 23-NOV-2015<br />

West Bengal 721145 0000IN30201710070173 126.00 23-NOV-2015<br />

West Bengal 721145 0000IN30036010350992 90.00 23-NOV-2015<br />

West Bengal 721152 0000IN30095810056162 60.00 23-NOV-2015<br />

West Bengal 721155 0000IN30077310118858 3.00 23-NOV-2015<br />

West Bengal 721166 0000IN30095810078266 18.00 23-NOV-2015<br />

West Bengal 721170 0000IN30026310156596 60.00 23-NOV-2015<br />

DILIP CHAKRABORTY<br />

AMIYA<br />

CHAKRABORTY<br />

ARGORAH POST GHATAL PASCHIM MEDINIPUR West Bengal 721212 0000IN30021412280952 15.00 23-NOV-2015<br />

MANAS MONDAL<br />

FATICK CHANDRA<br />

MONDAL<br />

VILL - KONNAGAR PO - GHATAL DIST -<br />

PASCHIM MEDINIPUR<br />

West Bengal 721212 0000IN30026310170615 60.00 23-NOV-2015<br />

PRADIP KUMAR DUTTA<br />

VILL - KONNAGAR P.O.- GHATAL DIST -<br />

ANIL BARAN DUTTA<br />

PASCHIM MEDINIPUR<br />

West Bengal 721212 0000IN30026310164994 45.00 23-NOV-2015<br />

BIJIT MONDAL<br />

VILL - KHARAR PO + PS - GHATAL DIST-<br />

ARABINDA MONDAL<br />

MIDNAPUR<br />

West Bengal 721222 0000IN30026310136807 30.00 23-NOV-2015<br />

BABITA LODHA<br />

DWARKA DAS<br />

CHAMARI<br />

ABHIJIT MANDAL NIRMAL MANDAL<br />

VILL+POST.- SATBANKURA C. K. ROAD DIST.-<br />

PASCHIM MEDINIPUR MIDNAPORE<br />

C/O. N.C.MANDAL TALJHULI WARD NO- 26<br />

KHARAGPUR<br />

West Bengal 721253 00001202180000015917 15.00 23-NOV-2015<br />

West Bengal 721301 0000IN30077310154126 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARUN KUMAR KHAN<br />

GOPAL CHANDRA<br />

KHAN<br />

BANBEHARI GHOSH GUNADHAR GHOSH<br />

DEEP CHAND MUNDHRA<br />

DHANANJOY KUMAR DAS<br />

RUP CHAND<br />

MUNDHRA<br />

LATE PANCHANAN<br />

DAS<br />

GLAKSHMI GKURMA RAO<br />

Goutam Maity Ajit Kumar Maity<br />

K CHINAIYA LATE K G PATRO<br />

K KRISHNA KUMAR K APPA RAO<br />

KADALI MANGAYAMMA<br />

KADALI<br />

NARASIMHA RAO<br />

KAKALI BHANJA SATINATH BHANJA<br />

MANORAMA MEHTA DHIRAJ LAL MEHTA<br />

MRINALENDU MASANTA<br />

LATE JHARESWAR<br />

MASANTA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

UTTAM BABU LANE GARIKHANA PURULIA West Bengal 721301 0000IN30021414143231 24.00 23-NOV-2015<br />

TENTULIA, P.O.- SHYAMRAIPUR NR TATA M,<br />

KHARAGPUR MIDNAPUR<br />

WARD NO 13,BIDHANPALLY KHARIDA SAHEB<br />

BARI KHARAGPUR<br />

H NO-65 W/NO-7 BHAWANIPUR PO<br />

KHARAGPUR DT MIONAPORE WB<br />

F/735,TATA BEARINGS HOUSING COMPLEX,<br />

SADATPUR, P.O.-RAKHAJUNGLE, KHARAGPUR<br />

Mouja Jamira J, (Vill. Jamira), L, No. 646, 7 No.,<br />

Palshya, Kharagpur (Local), Midnapore<br />

RLY QR NO-5667 E/S NEAR USHA GAS AGENCY<br />

GOLE BAZAR KHARAGPUR<br />

BLOCK NO L 32 A-1 UNIT 9 RAILWAY<br />

SETTLEMENT PO KHARAGPUR<br />

A-502 TATA BEARINGS COLONY RAKHAJUNGAL<br />

PO KHARAGPUR W B<br />

PURATAN BAZAR, KGP BHANJA BARRACK, P.O.-<br />

KHARAGPORE DIST. PASCHIM MIDNAPORE<br />

WEST BENGAL.<br />

C/O HAHABIR TRADING CO CHANDNI CHOWK<br />

KHARAGPUR<br />

VILL PANCHRULIA POST RAKHA JUNGLE<br />

KHARAGPUR DIST MIDNAPORE WEST<br />

West Bengal 721301 0000IN30220110514248 42.00 23-NOV-2015<br />

West Bengal 721301 00001202880000009206 30.00 23-NOV-2015<br />

West Bengal 721301 0000IN30039414345827 42.00 23-NOV-2015<br />

West Bengal 721301 0000IN30210510102256 15.00 23-NOV-2015<br />

West Bengal 721301 0000IN30287120231966 15.00 23-NOV-2015<br />

West Bengal 721301 0000IN30039414066222 12.00 23-NOV-2015<br />

West Bengal 721301 0000IN30039412249594 42.00 23-NOV-2015<br />

West Bengal 721301 0000IN30039413205285 102.00 23-NOV-2015<br />

West Bengal 721301 0000IN30201710047194 3.00 23-NOV-2015<br />

West Bengal 721301 0000000000C2M0000175 882.00 23-NOV-2015<br />

West Bengal 721301 0000IN30039413203190 150.00 23-NOV-2015<br />

PARAS KHANDELWAL A P KHANDELWAL<br />

17 N S MARKET PO KHARGPUR DT MIDNAPORE<br />

West Bengal<br />

WEST<br />

KHARIDA MANDIRTALA, WORD NO.-12,P.O.-<br />

721301 0000IN30039414318684 102.00 23-NOV-2015<br />

PARESH ROY ASHIM KUMAR ROY KHARAGPUR, DIST.-MIDNAPORE(W), WEST<br />

BENGAL<br />

West Bengal 721301 0000IN30210510096266 42.00 23-NOV-2015<br />

PRABIR HAZRA LATE J N HAZRA<br />

PRANAB KUMAR GHOSH<br />

BIMAL CHANDRA<br />

GHOSH<br />

RLY QRS NO 3 B - 3 UNIT NO 6 O/S GOLE<br />

BAZAR KARAGPUR DIST MIDNAPUR<br />

352, SUBHASPALLI,WARD NO. 9, (OPP. HOUSE<br />

OF DUTTA DECORATORS) DIST. PASCHIM<br />

MIDNAPORE, P.O. KHARAGPORE.<br />

West Bengal 721301 0000IN30039412585582 42.00 23-NOV-2015<br />

West Bengal 721301 0000IN30201710030040 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RANJIT KR MAHAPATRA MIHIR MAHAPATRA<br />

BHANDARI BUILDING JHAPETAPUR S1/38 UNIT-<br />

23 NEW DEVELOPMENT KHARAGPUR DIST<br />

MIDNAPORE (W)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 721301 0000IN30039414080819 102.00 23-NOV-2015<br />

SARAT CHANDRA SHARMA<br />

LATE BISWANATH<br />

SHARMA<br />

202,GOLE BAZAR KHARAGPUR West Bengal 721301 00001202880000008240 42.00 23-NOV-2015<br />

SHUBHENDU SARDAR<br />

TARAPADA<br />

SARDAR<br />

KHARIDA MANDIRTALA ROAD, KHARAGPUR,<br />

MIDNAPUR (W)<br />

West Bengal 721301 0000IN30210510396138 15.00 23-NOV-2015<br />

SONATAN KOTAL BHUBAN KOTAL PURUNDI MIDNIPORE MIDNIPORE West Bengal 721301 00001204470000133757 15.00 23-NOV-2015<br />

SUBRATA GIRI<br />

SUMAN KUMAR NANDY<br />

RANENDRA NATH<br />

GIRI<br />

JITENDRA MOHAN<br />

NANDY<br />

GOURI DEY AJIT KUMAR DEY<br />

MANOJ KUMAR BHARAT SINGH<br />

PANKAJ KUMAR CHEL<br />

SOMA MAZUMDER NA<br />

UMESH KUMAR SAHU<br />

ALOKE KUMAR GUPTA<br />

JAYANTA SINGHA<br />

LATE GOSTA<br />

BEHARI CHEL<br />

PRABHAS KUMAR<br />

SAHU<br />

MANIK CHAND<br />

GUPTA<br />

ARUP RATAN<br />

SINGHA<br />

NRIPENDRA NATH DAS NIRODESWAR DAS<br />

ASTANA COMPLEX JHAPETAPUR,<br />

GOPALNAGAR DT - PASCHIM MEDINIPUR<br />

KHARAGPUR.<br />

NORTH BHAWANIPUR, NEAR MANASA BARI,<br />

KALI BARI LANE,WARD NO.-7, KHARAGPUR<br />

RLY. QRT. NO- S/(II)/23, UNIT- 3 NEW<br />

DEVELOPMENT POST- KHARAGPUR DIST-<br />

MIDNAPUR.<br />

STATION WORKSHOP 5 WING, A F STATION<br />

KALAIKUNDA KHARAGPUR<br />

VILL RAJPURA PO RAKHAJUNGLE KHARAGPUR<br />

DIST-MIDNAPUR<br />

C/O SRI ASHUTOSH MAZUMDER PO NIMPURA<br />

DEWAN MARO BEHIND NIMPURA BENGALI PRY<br />

SCHOOL KHARAGPUR DIST MIDNAPORE W B<br />

B NO LL 2 UNIT NO 02 MITRA A TYPE P O<br />

NIMPURA KHARAGPUR PASCHIM MEDINIPUR<br />

MEDINIPUR<br />

C/O LT MANIK CHAND GUPTA PANCHBERIA,<br />

NEAR BAJRANG CLUB P.O-INDA KHARAGPUR.<br />

C/O A R SINGHA PO-INDA KHARAGPUR<br />

VIDYASAGARPUR NORTH DIST WEST<br />

MIDNAPUR WEST BENGAL<br />

ANANDA NAGAR INDA KHARAGPUR DISTRICT<br />

MIDNAPORE<br />

West Bengal 721301 0000IN30201710120022 42.00 23-NOV-2015<br />

West Bengal 721301 0000IN30210510091980 30.00 23-NOV-2015<br />

West Bengal 721302 0000IN30201710043117 30.00 23-NOV-2015<br />

West Bengal 721303 0000IN30077310184347 30.00 23-NOV-2015<br />

West Bengal 721304 0000IN30039413238425 42.00 23-NOV-2015<br />

West Bengal 721304 0000IN30125028101977 3.00 23-NOV-2015<br />

West Bengal 721304 0000IN30021412824484 6.00 23-NOV-2015<br />

West Bengal 721305 0000IN30201710083063 60.00 23-NOV-2015<br />

West Bengal 721305 0000IN30039414369278 42.00 23-NOV-2015<br />

West Bengal 721305 0000IN30169610965066 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRADIP PRADHAN<br />

SANTANU LAHIRI<br />

SUBHASISH BERA<br />

DASHARATH<br />

PRADHAN<br />

DULAL CHANDRA<br />

LAHIRI<br />

SUDHANSHU<br />

SEKHAR BERA<br />

UTTAM KUMAR BHOWMIK SUNIL BHOWMIK<br />

GOKULANANDA MOHANTY<br />

LATE<br />

PRANAKRISHNA<br />

MOHANTY<br />

HARSH NARAIN SINGH LATE JSINGH<br />

MINOTI MAHAPATRA<br />

PRASANTA KUMAR<br />

MAHAPATRA<br />

ASHOK PRADHAN ANANTA PRADHAN<br />

JATINDRA NATH PRADHAN<br />

SIBA PRASAD SUBUDHI<br />

ANINDA CHAKRABORTY<br />

BANBIHARI OJHA<br />

KAILASH PATWARI<br />

SRI DEBENDRA<br />

NATH PRADHAN<br />

LATE<br />

DEVERASETTY<br />

AMARESH<br />

CHAKRABORTY<br />

NIROD BARAN<br />

OJHA<br />

SRI RAMDAYAL<br />

PATWARI<br />

KAJAL KUMAR KAR PARIKSHIT KAR<br />

MOHAN SAHA<br />

PALLAB PAUL<br />

NITYA NANDA<br />

SAHA<br />

PRANABANANDA<br />

PAUL<br />

C/O DASHARATH PRADHAN NEAR INDA GIRLS<br />

SCHOOL WARD NO 2, POST INDA PASCHIM<br />

MIDNAPUR, KHARAGPUR<br />

VIDYASAGARPUR INDA, WARD-3,''ANKUS<br />

CLUB'', KAHRAGPUR,ROW,H/NO.-323/2,<br />

PASCHIM MIDNAPORE<br />

SUBHASISH BERA, NEW TOWN INDA, BACK<br />

SIDE OF LIC OFFICE, KHARAGPUR<br />

VIDYASAGARPUR ,INDA KHARAGPUR DIST-<br />

MIDNAPORE WEST BENGAL<br />

C/O SAMARENDRA JANA BARAKUA<br />

PREMBAZAR HIJLI CO OP SOCIETY<br />

KHARAGPUR W B<br />

C/O-R.K MUKHERJEE HIJLI CO-OP. SOCIETY<br />

KHARAGPUR MIDNAPORE(W)<br />

HIJLI CO-OPERATIVE SOCIETY PREMBAZAR<br />

KHARAGPUR<br />

VILL SOUTH KARANJI POST KARANJI DIST<br />

PURBAMEDINIPUR WEST BENGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 721305 0000IN30169611273538 30.00 23-NOV-2015<br />

West Bengal 721305 0000IN30210510169241 30.00 23-NOV-2015<br />

West Bengal 721305 0000IN30226911709224 54.00 23-NOV-2015<br />

West Bengal 721305 0000IN30077310065689 60.00 23-NOV-2015<br />

West Bengal 721306 0000IN30039414318692 42.00 23-NOV-2015<br />

West Bengal 721306 0000IN30077310078668 276.00 23-NOV-2015<br />

West Bengal 721306 00001202880000005142 42.00 23-NOV-2015<br />

West Bengal 721423 0000IN30131320526629 42.00 23-NOV-2015<br />

PO+PS-EGRA DIST-MIDNAPORE(E) EGRA West Bengal 721429 00001201910300083765 6.00 23-NOV-2015<br />

L.I.C OF INDIA (COLLEGE MORE) EGRA West Bengal 721429 00001201910300083955 12.00 23-NOV-2015<br />

AT-KESHABDIHI POST-JHARGRAM DIST-<br />

PASCHIM MEDINIPUR JHARGRAM<br />

PO-JHARGRAM DIST-PASCHIM MEDINIPUR AT-<br />

RAGHUNATH PUR JHARGRAM<br />

AT-RAGHUNATHPUR, POST-JHARGRAM, DIST-<br />

MIDNAPUR(W), MIDNAPUR(W)<br />

RAGHUNATHPUR(BEHIND K.K.I) PO./PS.<br />

JHARGRAM DT. MIDNAPORE(WEST)<br />

RAGHUNATHPUR POST JHARGRAM DIST<br />

PASCHIM MIDNAPUR<br />

S/O PRANABANANDA PAUL VILL BACHURDOBA<br />

PO JHARGRAM DT MIDNAPORE (W)<br />

West Bengal 721507 00001201910300075849 15.00 23-NOV-2015<br />

West Bengal 721507 00001201910300074241 3.00 23-NOV-2015<br />

West Bengal 721507 00001201910300087318 30.00 23-NOV-2015<br />

West Bengal 721507 0000IN30032710274516 60.00 23-NOV-2015<br />

West Bengal 721507 0000IN30125028706347 30.00 23-NOV-2015<br />

West Bengal 721507 0000IN30125028772985 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRANAB KUMAR NAG PARESH NAG<br />

GURUDAS CHAKRABARTY<br />

AMARJIT SEAL<br />

SUNIL KUMAR<br />

CHAKRABARTY<br />

NANDO DULAL<br />

SEAL<br />

ANIL BHATNAGAR BHATNAGAR<br />

ASIT KUMAR<br />

MUKHOPADHYAY<br />

GANGADHAR<br />

BANDYOPADHYAY<br />

HIMADRI MUKHOPADHYAY<br />

MANAS MAHAPATRA<br />

PARAG KUMAR MITRA<br />

RAM CHARAN<br />

MUKHOPADHYAY<br />

LATE NITYANANDA<br />

BANDYOPADHYAY<br />

LATE NIRANJAN<br />

MUKHOPADHYAY<br />

SAROJ KUMAR<br />

MAHAPATRA<br />

LATE PRADIP<br />

KUMAR MITRA<br />

TAPAS PANDA SUBODH PANDA<br />

UTTAM KUMAR BOSE<br />

SATYESWAR MAITY<br />

NARAYAN<br />

CHANDRA BOSE<br />

NALINI RANJAN<br />

MAITY<br />

SOUMYA RANJAN PATNAIK U C PATTANAYAK<br />

CHHABIRANI BAR<br />

HIMADRI DAS<br />

JATINDRANATH<br />

BAR<br />

SOURIN KUMAR<br />

DAS<br />

AT BACHURDOBA POST JHARGRAM DIST<br />

PASCHIM MIDNAPORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 721507 0000IN30125028767486 15.00 23-NOV-2015<br />

LALGARH PASCHIM MIDNAPUR West Bengal 721516 0000IN30021412574960 30.00 23-NOV-2015<br />

S F 2 2ND FLOOR SRI KRISHNA APARTMEN<br />

RAJARAMPUR PO JHAJANCHAK DIST<br />

MIDNAPORE E WEST BENGAL<br />

SAIL BTSO SUPERMARKET DURGACHAK<br />

HALDIA<br />

HPL HALDIA POST BOX NO 12 DIST PURBA<br />

MEDINIPUR PO DURGACHAK<br />

HALDIA PETRICHEMICAL LTD DURGACHAK<br />

HALDIA PURBA MEDINIPUR W BENGAL<br />

FLAT NO-PA-8 PRIYAMBADA HOUSING ESTATE<br />

PO-KHANJANCHAK HALDIA<br />

West Bengal 721602 0000IN30021413976965 30.00 23-NOV-2015<br />

West Bengal 721602 0000IN30039414156412 42.00 23-NOV-2015<br />

West Bengal 721602 0000IN30021412272575 30.00 23-NOV-2015<br />

West Bengal 721602 0000IN30039413489418 42.00 23-NOV-2015<br />

West Bengal 721602 0000IN30039415810023 30.00 23-NOV-2015<br />

H.L.C.L. DURGACHAK DIST- MIDNAPORE West Bengal 721602 0000IN30026310140895 15.00 23-NOV-2015<br />

INDIAN OIL CORPORATION LTD HBC PIPELINES<br />

VILL KASBERIA PO KHANJAN CHAK HALDIA<br />

DURGACHAK COLONY BAZAR PLOT NO 21 PO<br />

DURGACHAK MIDNAPUR HALDIA<br />

QTR NO B/116/8 PO HALDIA TOWNSHIP DIST<br />

PURBA MEDINIPUR<br />

PLOT 650 VILL GOAL BERIA PO GEONKHALI<br />

DIST MIDNAPORE HALDIA<br />

TM INTERNATIONAL LOGISTICS LT FINGER<br />

JETTY ROAD CHIRANJBPUR HALDIA<br />

VILL-BRAJANATH CHAK P.O.HALDIA PORT<br />

NEAR BRAJANATHCHAK SCHOOL DIST-PURBA<br />

MEDINIPUR<br />

PLOT NO-22 AKASHDEEP KALLOL CO-OP<br />

HOUSING SOCIETY LIMITED VILL-<br />

BRAJANATHCHAK PO-HALDIA PORT PURBA<br />

MEDINIPUR (W.B)<br />

West Bengal 721602 0000IN30039412215590 120.00 23-NOV-2015<br />

West Bengal 721602 0000IN30021412932583 30.00 23-NOV-2015<br />

West Bengal 721602 0000IN30021410339873 60.00 23-NOV-2015<br />

West Bengal 721603 0000IN30021412885398 48.00 23-NOV-2015<br />

West Bengal 721604 0000IN30039414175665 102.00 23-NOV-2015<br />

West Bengal 721605 0000IN30032710522856 60.00 23-NOV-2015<br />

West Bengal 721605 0000IN30302852110273 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JATINDRA NATH BAR<br />

MADHURI SEAL<br />

SUBHASHISH CHAKRABORTI<br />

NARENDRA NATH<br />

BAR<br />

SUDHIR RANJAN<br />

MAJUMDAR<br />

JAGADISH<br />

CHANDRA<br />

ANUP KUMAR BERA LATE S K BERA<br />

BADAL KUMAR PAIK<br />

AJIT KUMAR JANA<br />

HARE KRISHNA<br />

PAIK<br />

KANGAL CHANDRA<br />

JANA<br />

AMALENDU KUMAR BADAL KUMAR<br />

ANJU SINGH<br />

ARINDAM BAGCHI<br />

ARUP UTHASANI<br />

ASIM KUMAR NANDI<br />

ASOK KUMAR<br />

CHATTOPADHYAY<br />

BIDYUT KUMAR PAUL<br />

DINESH PRATAP<br />

SINGH<br />

SHYAMAL KUMAR<br />

BAGCHI<br />

SASANKA<br />

UTHASANI<br />

GOPESWAR<br />

KUMAR NANDI<br />

P C CHATTERJEE<br />

LATE<br />

BATAKRISHNA<br />

CHHAYA DAS PANCHANAN DAS<br />

DEBABRATA SINHA<br />

AMARENDRA NATH<br />

SINHA<br />

DIPANKAR MAITY GOPI NATH MAITY<br />

KABITA MAITI ANIL KUMAR MAITI<br />

VILL-BRAJNATHCHAK P.O.HALDIA PORT NEAR<br />

BRAJNATHCHAK SCHOOL DIST-PURBA<br />

MEDINIPUR<br />

SUB PLOT NO 274 VILL BRAJANATH CHAK PO<br />

HALDIA PORT DIST PURBA MEDINIPUR HALDIA<br />

PLOT NO 298 BRAJANATHCHAK PURBA<br />

MEDINIPUR<br />

I O C HALDIA REFINERY OPT-A LOB<br />

(PRODUCTION) HALDIA<br />

DEPT PRODUCTION LOB IOC LTD PO HALDIA<br />

OIL REFINERY DIST MIDNAPUR EAST<br />

FLAT NO- A, 2ND FLOOR, TRIVENI APARTMENT<br />

AZAD HIND NAGAR, HALDIA T/S<br />

PRINCIPAL IMA INDIAN OIL MANAGEMENT<br />

ACADEMY P O HALDIA TOWNSHIP<br />

FLAT NO 2A TCL COLONY CLUSTER 19 HALDIA<br />

TOWNSHIP DIST PURBA MEDINIPUR<br />

17/73 I O C L QTRS HALDIA TOWNSHIP PURBA<br />

MEDINIPUR<br />

QTR NO 17/22-C, IOCL HALDIA TOWNSHIP<br />

PURBA MEDINIPUR WEST BENGAL<br />

4/54 A CPT QTR PO HALDIA TOWNSHIP DIST<br />

PURBA MEDINIPUR<br />

D 9 SECTOR 8 PO HALDIA TOWNSHIP DIST<br />

PURBA MEDINIPUR WEST BENGAL INDIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 721605 0000IN30032710523140 42.00 23-NOV-2015<br />

West Bengal 721605 0000IN30021412614733 30.00 23-NOV-2015<br />

West Bengal 721605 0000IN30021413269185 30.00 23-NOV-2015<br />

West Bengal 721606 0000IN30039413106179 42.00 23-NOV-2015<br />

West Bengal 721606 0000IN30131320934925 42.00 23-NOV-2015<br />

West Bengal 721607 0000IN30021410947542 450.00 23-NOV-2015<br />

West Bengal 721607 0000IN30021410548492 300.00 23-NOV-2015<br />

West Bengal 721607 0000IN30125028973137 60.00 23-NOV-2015<br />

West Bengal 721607 0000IN30290241038922 30.00 23-NOV-2015<br />

West Bengal 721607 0000IN30036010352868 45.00 23-NOV-2015<br />

West Bengal 721607 0000IN30021410575604 90.00 23-NOV-2015<br />

West Bengal 721607 0000IN30021413862205 30.00 23-NOV-2015<br />

Q NO 6/35-B, CPT HALDIA PURBA MEDINIPUR West Bengal 721607 0000IN30021410352502 45.00 23-NOV-2015<br />

QTN NO 17/19 D IOC TOWNSHIP POST HALDIA<br />

TOWN SHIP DIST MIDNAPUR EAST WB<br />

QTR NO 5 13 B CPT PO HALDIA TOWNSHIP DT<br />

MIDNAPUR (E)<br />

11/9 J IOC TOWNSHIP PO HALDIA TOWNSHIP<br />

DIST MEDINIPUR<br />

H NO 5/124 D PO HALDIA TOWNSHIP DIST<br />

MIDNAPUR EAST HALDIA<br />

West Bengal 721607 0000IN30021411783694 210.00 23-NOV-2015<br />

West Bengal 721607 0000IN30021410568998 102.00 23-NOV-2015<br />

West Bengal 721607 0000IN30021411783653 9.00 23-NOV-2015<br />

West Bengal 721607 0000IN30039416619932 240.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KASHINATH CHINA<br />

KOTINI MADHABANANDA<br />

PATRO<br />

MANAS KUMAR BHUNIA<br />

HAREKRISHNA<br />

CHINA<br />

LATE K M PATRO<br />

BANKIM BEHARI<br />

BHUNIA<br />

MONORANJAN ROY AJIT KUMAR ROY<br />

NANDITA MAITY<br />

NAVANITA BHOWMIK<br />

PRANABENDU GUHA<br />

RAVI SHANKAR RAJHANS<br />

SIBAPRASAD MAITI<br />

SULEKHA MONDAL<br />

SUPARNA CHATTOPADHYAY<br />

SUSARLA VENKATESWAR<br />

RAO<br />

SWADESH BANDHU BERA<br />

SYAMAL KUMAR GIRI<br />

USHA RANI PATRO<br />

TAPAN KIRAN<br />

MAITY<br />

KAMAL KUMAR<br />

BHOWMIK<br />

NITYA RANJAN<br />

GUHA<br />

PURNANAND<br />

RAJHANS<br />

BANKIMBEHARI<br />

MAITI<br />

AKKUR CHANDRA<br />

HALDER<br />

PULIN BEHARI<br />

CHAKRABORTY<br />

DHARMA SUSARLA<br />

RAO<br />

GOSTA BEHARI<br />

BERA<br />

PRAVAT CHANDRA<br />

GIRI<br />

KOTINI<br />

MADHABANANDA<br />

PATRO<br />

QR NO 4/9C CPT TOWNSHIP PO HALDIA<br />

TOWNSHIP DIST PURBA MEDINIPUR<br />

FLAT NO G 1/3 'RISTEY APARTMENT'<br />

MAHAPRABHUCHAK HALDIA TOWNSHIP<br />

HALDIA DIST MIDNAPUR(E)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 721607 0000IN30021413913302 30.00 23-NOV-2015<br />

West Bengal 721607 0000IN30039412146344 42.00 23-NOV-2015<br />

B/374 SECTOR - 13 HALDIA PURBA MIDNAPUR West Bengal 721607 0000IN30021410521616 105.00 23-NOV-2015<br />

21/10-C I O C TOWNSHIP PO-HALDIA T/Sn DIST-<br />

MIDNAPUR EAST WB<br />

QTR NO.11/80/C, I.O.C.L TOWNSHIP PO HALDIA<br />

DIST-MIDNAPUR<br />

West Bengal 721607 0000IN30039411913390 150.00 23-NOV-2015<br />

West Bengal 721607 0000IN30036010199779 15.00 23-NOV-2015<br />

QTR NO 4/32 G HALDIA PURBA MEDINIPUR West Bengal 721607 0000IN30021411012356 12.00 23-NOV-2015<br />

4/22/C C P T TOWNSHIP HALDIA TOWNSHIP<br />

DIST MIDNAPORE<br />

Q NO 4/51 B CPT P O HALDIA TOWNSHIP DIST<br />

MIDNAPUR(E)<br />

FLAT NO. 4A SPANDAN ABASAN MAHAPRABHU<br />

CHAK HALDIA TOWNSHIP, PURBA MEDINIPUR<br />

West Bengal 721607 0000IN30021413196280 15.00 23-NOV-2015<br />

West Bengal 721607 0000IN30021410901847 60.00 23-NOV-2015<br />

West Bengal 721607 0000IN30021410558269 30.00 23-NOV-2015<br />

SANKHINI APARTMENT FLAT NO. C/1, 2ND<br />

FLOOR MAHAPRABHUCHAK HALDIA TOWNSHIP West Bengal<br />

HALDIA<br />

721607 00001203840000437173 42.00 23-NOV-2015<br />

QTR NO 4/112 C HALDIA TOWNSHIP PURBA<br />

MEDINIPUR<br />

QTR. NO.21/14-G, IOC P.O.HALDIA TOWNSHIP<br />

DIST-PURBA MEDINIPORE<br />

West Bengal 721607 0000IN30021412312079 15.00 23-NOV-2015<br />

West Bengal 721607 0000IN30032710523078 60.00 23-NOV-2015<br />

9/73 B CPT QTRS HALDIA T/S MIDNAPUR West Bengal 721607 0000IN30021414066127 300.00 23-NOV-2015<br />

11/56 B IOC TOWNSHIP PO HALDIA TOWNSHIP<br />

DIST PURBA MEDINIPUR<br />

FLAT NO-G1/3 RISTEY APARTMENT MAKHAN<br />

BABUR BAZAR MAHAPRABHU CHAK HALDIA<br />

TOWNSHIP, HALDIA DIST - (E) MIDNAPUR W B<br />

West Bengal 721607 0000IN30021410710913 60.00 23-NOV-2015<br />

West Bengal 721607 0000IN30039412291937 42.00 23-NOV-2015<br />

AMAR KUMAR MAITI PANCHANAN MAITI VILL - GARKAMALPUR PO - MAHISHADAL West Bengal 721628 0000IN30318110016588 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANMATHA NATH GHORAI<br />

SMRITIKANA MISTRI<br />

ANATH BANDHU MANDAL<br />

CHANDI CHARAN DUYARI<br />

KANCHAN PRAMANIK<br />

PABAN CHANDRA<br />

GHORAI<br />

KUMAR CHANDRA<br />

MISTRI<br />

LATE<br />

GHANASHYAM<br />

LATE TARANI<br />

KANTA DUYARI<br />

LATE RAICHARAN<br />

PRAMANIK<br />

SK ABDUS SALIM SK MD MOHASIN<br />

SAHAJAHAN SHEIKH AMINUDDIN SHEIKH<br />

Sasanka Sekhar Mandal Bhutnath Mandal<br />

PABITRA MAITY<br />

SUBHASIS HAIT<br />

PRAJAPATI PRADHAN<br />

LATE BHIM<br />

CHARAN MAITY<br />

RANJIT KUMAR<br />

HAIT<br />

LATE KANAI LAL<br />

PRADHAN<br />

ANWESHA BANERJEE RAJIB BANERJEE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

VILLAGE MADHYAHINGLY PO MADHYAHINGLY<br />

PS MAHISHADAL DIST PURBA MIDNAPUR WEST West Bengal<br />

EBNGAL<br />

721628 0000IN30039413984374 42.00 23-NOV-2015<br />

VILL - KAMALPUR, PO - BASULIA, PS -<br />

MAHISADAL, DIST. - PURBA MEDINIPUR<br />

VILL-GARSAFATH P.O-MOYNA DIST-MIDNAPUR,<br />

W.B<br />

VILLAGE UKHRAPARA PO PURBAITARA DIST<br />

PURBA MEDINIPUR<br />

VILL-FAKIRGANJ P.O-RAGHUNATH BARI DIST-<br />

PURBA MIDNAPUR<br />

VILL JHIKURKHALI P O BHUNIARAY CHAK DIST<br />

MIDNAPORE HALDIA WEST BENGAL<br />

VILL PADUMBASAN MIR PARA PO PS TAMLUK<br />

DIST PURBA MEDINIPUR<br />

Flat No A/11/1 Tamluk Housing P O Tamluk Dist<br />

Midnapur East<br />

VILL + PO - BARBAJIT PUR SUTAHATA DIST -<br />

PURBA MIDNAPUR<br />

VILL-P.O-SIMULIA DIST- PURBA MEDINIPUR<br />

WEST BENGAL<br />

VILL + PO - LAKSHYA PS - MAHISHADAL DIST -<br />

PURBA MEDINIPORE<br />

DR MSIT PO DEBHOG CITY CENTER HALDIA<br />

DIST PURBA MIDNAPORE<br />

West Bengal 721628 0000IN30318110002793 30.00 23-NOV-2015<br />

West Bengal 721629 0000IN30026310099464 75.00 23-NOV-2015<br />

West Bengal 721634 0000IN30125028715021 30.00 23-NOV-2015<br />

West Bengal 721634 0000IN30026310100970 66.00 23-NOV-2015<br />

West Bengal 721635 0000IN30021412309524 12.00 23-NOV-2015<br />

West Bengal 721636 0000IN30048411799089 18.00 23-NOV-2015<br />

West Bengal 721636 0000IN30009510999117 42.00 23-NOV-2015<br />

West Bengal 721645 0000IN30026310139467 30.00 23-NOV-2015<br />

West Bengal 721649 0000IN30289810027286 6.00 23-NOV-2015<br />

West Bengal 721654 0000IN30026310140330 45.00 23-NOV-2015<br />

West Bengal 721657 0000IN30021411537295 15.00 23-NOV-2015<br />

ARUN KUMAR MITRA HARIDAS MITRA DEBHAG HALDIA DIST MIDNAPUR (E) West Bengal 721657 0000IN30021411018855 15.00 23-NOV-2015<br />

BARENDRA NATH BAG BANAMALI BAG DEBHOG HALDIA West Bengal 721657 0000IN30021413156828 21.00 23-NOV-2015<br />

BIJOY BHATTACHARYYA<br />

DEBABRATA GHOSH<br />

LATE MAKHAN<br />

CHANDRA<br />

BHATTACHARYYA<br />

KRISHNAPADA<br />

GHOSH<br />

VILL- TENTULBERIA PO. DEBHOG DIST- PURBA<br />

MIDNAPUR<br />

MCC PTA INDIA HOUSING COMPLEX QTR NO.<br />

A3/C AZAD HIND NAGAR, VILL BISWANATH<br />

DUTTER CHAK PO. HATIBERIA,DIST-<br />

MIDNAPORE<br />

West Bengal 721657 0000IN30032710375838 450.00 23-NOV-2015<br />

West Bengal 721657 0000IN30032710362212 96.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARAYAN CHANDRA JANA<br />

SALIL KUMAR BHOWMICK<br />

SOMA MAITY<br />

SUDIP DAS<br />

TARAK NATH MALICK<br />

P RAJ SEKHAR BHASKAR RAO<br />

DEBASIS MAJUMDER<br />

DILIP KUMAR NAG<br />

GIRIDHARI RAY JAY RAY<br />

HEM LATA DHANUKA NA<br />

LATE KANGAL VILL AND PO-HATIBERIA PS-HALDIA DIST-<br />

CHANDRA JANA PURBA MEDINIPUR<br />

SAKTI PADA VILL BHABANIPUR PO DEBHOG DIST<br />

BHOWMICK MIDNAPUR EAST<br />

SADHAN CHANDRA VILL BHABANIPUR PO DEBHOG DIST<br />

MAITY<br />

MIDNAPUR (E)<br />

LATE PURNA VILL+P.O- HATIBERIA HALDIA DIST-<br />

CHANDRA DAS PURBAMIDNAPUR(W.B)<br />

SANTI KUMAR A28/2A HREL PO RAYRAYAN CHAK DIST<br />

MALICK<br />

MIDNAPUR E<br />

LIC OF INDIA PO MATH CHANDIPUR DIST<br />

PURBA MEDINIPUR WEST BENGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 721657 0000IN30039414697732 369.00 23-NOV-2015<br />

West Bengal 721657 0000IN30021410447390 42.00 23-NOV-2015<br />

West Bengal 721657 0000IN30021410658201 30.00 23-NOV-2015<br />

West Bengal 721657 0000IN30026310139750 30.00 23-NOV-2015<br />

West Bengal 721657 0000IN30021410898011 15.00 23-NOV-2015<br />

West Bengal 721659 0000IN30039413252909 42.00 23-NOV-2015<br />

LATE RABINDRA<br />

KUMAR MAJUMDER<br />

ARABINDA NAGAR(N) POST AND DT - BANKURA<br />

West Bengal<br />

BANKURA<br />

722101 0000IN30210510053918 30.00 23-NOV-2015<br />

LATE BIMALA<br />

CHRAN NAG<br />

442 VIR SAVARKAR SARANI INDARAGORA<br />

BANKURA<br />

West Bengal 722101 0000IN30125028685206 42.00 23-NOV-2015<br />

MAYUR MASHIYARA PVT JE E1 NO 54<br />

MASHIYARA KHATRA BANKURA<br />

RASTOLA P.O: BANKURA DIST: BANKURA<br />

BANKURA<br />

West Bengal 722101 0000IN30290240756216 174.00 23-NOV-2015<br />

West Bengal 722101 00001302340000113229 30.00 23-NOV-2015<br />

JYOTI AJMERIA SOHAN AJMERIA BEPARIHAT, P.O.- BANKURA, DIST.- BANKURA West Bengal 722101 0000IN30210510246243 6.00 23-NOV-2015<br />

SANGEETA BAJORIA<br />

SARDA DEVI KHANDELWAL<br />

BIMAL KUMAR<br />

JATIA<br />

OMPRAKASH<br />

KHANDELWAL<br />

C/O PREM SARAF, RABINDRA SARANI, P.O. +<br />

DIST- BANKURA<br />

West Bengal 722101 0000IN30210510318041 60.00 23-NOV-2015<br />

NUTANGANJ, P.O.- BANKURA, DIST.- BANKURA,<br />

West Bengal<br />

WEST BENGAL<br />

722101 0000IN30210510224857 30.00 23-NOV-2015<br />

SUMANTA DUTTA DEBABRATA DUTTA PRATAP BAGAN PO&DIST-BANKURA BANKURA West Bengal 722101 00001201910300076561 3.00 23-NOV-2015<br />

URMILA DEVI DHANUKA<br />

SUVENDUSEKHAR MAHATO<br />

SATYANARAYAN<br />

PRASAD KAMALIA<br />

HARI SHANKAR<br />

MAHATO<br />

RASTALA, P.O.- BANKURA, DIST- BANKURA West Bengal 722101 0000IN30210510260768 18.00 23-NOV-2015<br />

C/O ANIL BARAN MAHATO ARANYAK<br />

PRANABANDA SARANI PO KENDUADIH<br />

BANKURA<br />

West Bengal 722102 0000IN30290245090220 6.00 23-NOV-2015<br />

CHITTA RANJAN PAL ABANI MOHAN PAL BAILAPARA DIST,BANKURA PO. BISHNUPUR West Bengal 722122 00001203840000172735 15.00 23-NOV-2015<br />

HARADHAN KUNDU<br />

AMRIT MAJI<br />

TAPAN KUMAR MANDAL<br />

SUBRATA CHOWDHURY<br />

NARU GOPAL<br />

KUNDU<br />

ADITYA PRASAD<br />

MAJI<br />

DWIJAPADA<br />

MANDAL<br />

SUNIRMAL<br />

CHOWDHURY<br />

DULAPARA PO BISHNUPUR DIST BANKURA<br />

BISHNUPUR<br />

VILL- SAHEBDANGA PO- BARKONA PS-<br />

SALTORA BANKURA<br />

S/O DWIJAPADA MANDAL NUNIABAID BAGDIHA<br />

BANKURA WEST BENGAL<br />

West Bengal 722122 00001304140000608360 15.00 23-NOV-2015<br />

West Bengal 722133 00001204470000036402 12.00 23-NOV-2015<br />

West Bengal 722136 0000IN30290243467167 12.00 23-NOV-2015<br />

VILL & P.O.-RANIBANDH DIST-BANKURA West Bengal 722148 00001203840000184067 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANKAR LAL DALMIA<br />

MADHUBALA VYAS<br />

RAJESH KUMAR<br />

SUTIRTHA CHATTOPADHYAY<br />

ABHIJIT DUTTA<br />

ABHIJYOTI SENGUPTA<br />

ARCHANA MUKHERJEE<br />

BINA MUKHERJEE<br />

DHURJATI PROSAD SINGH<br />

MURA<br />

DIPAK KUMAR SAO<br />

LATE CHOUTMAL<br />

DALMIA<br />

SUDHIR KUMAR<br />

VYAS<br />

ALOK KUMAR<br />

AMBASTHA<br />

ASIT BARAN<br />

CHATTOPADHYAY<br />

SRI BISWANATH<br />

DUTTA<br />

SHANTI PRASAD<br />

SENGUPTA<br />

TARUN KUMAR<br />

MUKHERJEE<br />

RANJIT CHANDRA<br />

BANERJEE<br />

AJOP SINGH MURA<br />

LATE BISWANATH<br />

SAO<br />

AT POST KESIAKOLE DIST BANKURA BANKURA<br />

BANKURA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 722155 0000IN30125028623731 90.00 23-NOV-2015<br />

QR NO C 71/B M T P S DVC BANKURA West Bengal 722183 0000IN30290240348583 78.00 23-NOV-2015<br />

QTR NO. D 47/B DVC OFFICERS COLONY P O<br />

MTPS DIST BANKURA (W.B.)<br />

B 86/2 MTPS DVC TOWNSHIP P O MTPS<br />

BANKURA<br />

West Bengal 722183 0000IN30290241645757 6.00 23-NOV-2015<br />

West Bengal 722183 0000IN30290243303906 30.00 23-NOV-2015<br />

DIGUDIPARA PURULIA PURULIA West Bengal 723101 00001201092600073927 15.00 23-NOV-2015<br />

DESHBANDHU ROAD OPP. BALBHARATI<br />

SCHOOL PURULIA<br />

YAR ALI DHOPA LANE NILKUTHI DANGA<br />

PURULIA<br />

West Bengal 723101 0000IN30174010104850 72.00 23-NOV-2015<br />

West Bengal 723101 00001201092600099274 15.00 23-NOV-2015<br />

C/O BIJAN MUKHERJEE AMDIHA PURULIA West Bengal 723101 00001201092600137068 9.00 23-NOV-2015<br />

DESH BANDHU ROAD PURULIA POST PURULIA<br />

DISTRICT WEST BENGAL<br />

S. N. SARKAR ROAD MUNSIFFDANGA P.O. AND<br />

DIST. PURULIA<br />

West Bengal 723101 0000IN30169610229918 42.00 23-NOV-2015<br />

West Bengal 723101 0000IN30249610004468 102.00 23-NOV-2015<br />

DIPIKA SEN<br />

ABHAY PADA MADHYA BAZAR PURULIA West Bengal 723101 00001201092600170756 30.00 23-NOV-2015<br />

GITA DEBI MISHRA NANDI DEVENDRA MISHRA AMLA PARA PURULIA West Bengal 723101 00001201092600134924 6.00 23-NOV-2015<br />

HIRAK KUMAR SAO BISWANATH SAO<br />

KAUSIK SARKAR SAILENDRA NATH<br />

KIRAN SARAWGI<br />

KASHI PRASAD<br />

SARAWGI<br />

BANSH BUNGLOW, RANCHI ROAD, P.O. AND<br />

DIST - PURULIA, WESTBENGAL<br />

CENTRAL BANK OF INDIA G.N. MUKHERJEE<br />

STREET PURULIA BRANCH PURULIA<br />

C/O KASHI PRASAD SARAWGI OLD MANBAZAR<br />

ROAD P.O - PURULIA DIST - PURULIA (W.B)<br />

West Bengal 723101 0000IN30210510305889 48.00 23-NOV-2015<br />

West Bengal 723101 00001201092600163356 30.00 23-NOV-2015<br />

West Bengal 723101 0000IN30249610018344 75.00 23-NOV-2015<br />

MOHINI DEVI DARGAR<br />

PURUSHOTTAM<br />

DARGAR<br />

MUCHI PARA P.O- PURULIA DIST- PURULIA West Bengal 723101 0000IN30249610029475 30.00 23-NOV-2015<br />

NILAKSHI MUKHERJEE<br />

BIRESWAR<br />

MUKHOPADHYAY<br />

C/O, BIRESWAR MUKHERJEE, L.I.C. OFFICE,<br />

PURULIA<br />

West Bengal 723101 0000IN30210510235792 144.00 23-NOV-2015<br />

Pursottam Das Dargar Krishna Gopal Dargar Mochi Para Purulia West Bengal 723101 0000IN30297810044209 15.00 23-NOV-2015<br />

RABINDRA NATH KHAN<br />

KRISHNA CHANDRA<br />

GARIKHANA PURULIA<br />

KHAN<br />

West Bengal 723101 00001201092600157475 75.00 23-NOV-2015<br />

SANTOSH DEVI SHARMA<br />

SHARWAN KUMAR<br />

SHARMA<br />

OLD VICTORIA BUILDING TAXI STAND PURULIA West Bengal 723101 0000IN30249610030382 15.00 23-NOV-2015<br />

SURAJ DEVI MALL<br />

SOHANLAL<br />

TAPORIA<br />

C/O SURAJ ENTERPRISE A.D.DUTTA STREET<br />

PURULIA PURULIA<br />

West Bengal 723101 00001201092600067326 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

TAPAS BISWAS SHIBDAS BISWAS<br />

MOHAN KUMAR KATARUKA<br />

RABINDRANATH ROY<br />

AJAYA KUMAR SETHI<br />

PRAHLAD RAI<br />

KATARUKA<br />

BIRENDRANATH<br />

ROY<br />

AKULI CHARAN<br />

SETHI<br />

PRASANTA KUMAR DEY ANIL BARAN DEY<br />

SANTANU GHOSAL<br />

FATIK BARAN<br />

GHOSAL<br />

ARABINDA KUMAR MAHABIR KUMAR<br />

BABITA MAHADANI<br />

BISHWANATH AGARWALA<br />

AMAR SANKAR<br />

MAHADANI<br />

SRI KISHAN LAL<br />

AGARWALA<br />

AMIYA KRISHNA LAHA ABANI DHAR LAHA<br />

DILIP KUMAR PAL SUDHAKAR PAL<br />

NIRMAL HAZRA<br />

RATAN KUMAR DUTTA<br />

SNIGDHA BHATTACHARYA<br />

SUKHENDU NANDI<br />

GOSAIN PADA<br />

HAZRA<br />

KSHETRA MOHAN<br />

DUTTA<br />

AMALENDU<br />

BHATTACHARYA<br />

ANATH BANDHU<br />

NANDI<br />

SUSMITA SAHA SANJAY SAHA<br />

KETIKA PROF. COLONY P.O - PURULIA DIST -<br />

PURULIA<br />

CHAIBASA ROAD ZILLA SCHOOL MORE<br />

PURULIA<br />

SAKUNTALA GARDEN,RANCHI ROAD, BEHIND<br />

MAYUR HOTEL, 2ND FLOOR, P.O.- PURULIA,<br />

DIST- PURULIA<br />

RLY QTR NO DS 164 SOUTH SIDE PO ADRA<br />

DIST PURULIA ADRA PURULIA<br />

VILL AND PO SONATHALI, KASHIPUR PURULIA,<br />

ADRA, WEST BENGAL<br />

VILL-KASHIPUR POST- PANCHKOT RAJ DIST-<br />

PURULIA PURULIA<br />

AT-BELEYADIH, P.O.-CHEKEYA, P.S.-JHALDA,<br />

DIST.-PURULIA,(W.B)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 723101 0000IN30249610027404 45.00 23-NOV-2015<br />

West Bengal 723102 0000IN30174010334735 30.00 23-NOV-2015<br />

West Bengal 723102 0000IN30210510266490 60.00 23-NOV-2015<br />

West Bengal 723121 0000IN30302853087636 15.00 23-NOV-2015<br />

West Bengal 723121 0000IN30226911860440 30.00 23-NOV-2015<br />

West Bengal 723132 00001205200000000769 24.00 23-NOV-2015<br />

West Bengal 723202 0000IN30210510093825 30.00 23-NOV-2015<br />

STATION ROAD PO-JHALDA PURULIA West Bengal 723202 00001203840000074843 57.00 23-NOV-2015<br />

C/O MANGILAL BAIJNATH MAIN ROAD PO<br />

JHALDA DIST PURULIA<br />

VILL- KENDUA SONATORE P.O- SURI DIST-<br />

BIRBHUM SURI<br />

RABINDRA PALLI P.O.- SURI, DIST- BIRBHUM,<br />

SURI<br />

SAJANO PALLY, PO - BARABAGAN, DIST-<br />

BIRBHUM, SURI<br />

West Bengal 723202 0000IN30133018579240 42.00 23-NOV-2015<br />

West Bengal 731101 00001201092600046099 102.00 23-NOV-2015<br />

West Bengal 731101 00001201092600046918 30.00 23-NOV-2015<br />

West Bengal 731101 00001201092600046084 15.00 23-NOV-2015<br />

CHANDNI PARA, PO - SURI BIRBHUM BIRBHUM West Bengal 731101 00001201092600203546 24.00 23-NOV-2015<br />

NEW DANGAL PARA (NEAR FCI OFFICE) SURI,<br />

DT- BIRBHUM SURI<br />

PAIKPARA (SONATOREPARA) P.O.- SURI DIST-<br />

BIRBHUM<br />

CHANDI PARA PO- SURI DIST- BIRBHUM WEST<br />

BENGAL<br />

West Bengal 731101 00001201092600115637 102.00 23-NOV-2015<br />

West Bengal 731101 0000IN30032710121990 42.00 23-NOV-2015<br />

West Bengal 731101 0000IN30026310125507 6.00 23-NOV-2015<br />

TARA PRASANNA DEBANSI NA RABINDRA PALLY PO SURI DIST BIRBHUM BIR West Bengal 731101 0000IN30125028088843 42.00 23-NOV-2015<br />

SUSMITA BALA<br />

TRIDIB RANJAN<br />

CHAKRABORTY<br />

SWAPAN KUMAR<br />

BALA<br />

SHANTI RANJAN<br />

CHAKRABORTY<br />

QTR NO- C-69/2 BKTPP TOWNSHIP SURI -<br />

BIRBHUM SURI<br />

Q NO-D7, BKTPP TOWNSHIP PO-BKTPP, DT-<br />

BIRBHUM BIRBHUM<br />

West Bengal 731104 00001201092600133462 6.00 23-NOV-2015<br />

West Bengal 731104 00001201092600247081 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANTOSH KUMAR GARAIN<br />

NABA KUMAR MONDAL<br />

FALGUNI LAHA<br />

BHARAT CHANDRA VILL AROYA PO JATRA DIST BIRBHUM<br />

GARAIN<br />

BIRBHUM<br />

BAIDYANATH VILL- HATIKRA PO- GADADHARPUR DIST-<br />

MONDAL<br />

BIRBHUM<br />

ANADI MOHAN<br />

LAHA<br />

ADITYA BIKRAM SURANA SANTILAL SURANA<br />

MAHABIR PAL GOURI PADA PAL<br />

ANANDA GOPAL<br />

CHATTERJEE<br />

SUDHIR KUMAR<br />

CHATTERJEE<br />

VILL - ANGARGORIA P.O. - KABILPUR P.S. - MD.<br />

BAZAR, SURI DIST - BIRBHUM<br />

MISSION COMPOUND SHANTINIKETAN ROAD<br />

BOLPUR BIRBHUM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 731124 00001201092600227506 15.00 23-NOV-2015<br />

West Bengal 731129 0000IN30026310150843 60.00 23-NOV-2015<br />

West Bengal 731132 00001202180000012842 150.00 23-NOV-2015<br />

West Bengal 731204 0000IN30036010238826 63.00 23-NOV-2015<br />

JAMBUNI CHARUPALLY PO BOLPUR DIST<br />

BIRBHUM<br />

West Bengal 731204 0000IN30021414065769 9.00 23-NOV-2015<br />

AT - BHANRSHALAPARA PO- RAMPURHAR DIST<br />

West Bengal<br />

- BIRBHUM<br />

731224 0000IN30026310152296 75.00 23-NOV-2015<br />

ASHOKE KUMAR KARAK NA NISCHINTAPUR RAMPURHAT BIRBHUM West Bengal 731224 0000IN30125015179216 42.00 23-NOV-2015<br />

HIRENDRANATH MONDAL<br />

SHANKAR CHAKRABARTY<br />

HARA DHAN DAS<br />

MODAN GOPAL<br />

MONDAL<br />

SANTOSH<br />

CHAKRABARTY<br />

MADAN MOHAN<br />

DAS<br />

BRAHMANIGRAM RAMPURHAT BIRBHUM West Bengal 731224 0000IN30026310146798 30.00 23-NOV-2015<br />

NISCHINTAPUR RAMPURHAT DIST BIRBHUM West Bengal 731224 0000IN30220110230698 102.00 23-NOV-2015<br />

LAUTORE ROAD, NEAR LICI OFFICE P.O.<br />

SAINTHIA DIST BIRBHUM WEST BENGAL<br />

West Bengal 731234 0000IN30095810010474 120.00 23-NOV-2015<br />

HEMANTA KUMAR SEN DHULU PADA SEN MOHAN BAGAN MORE SAINTHIA BIRBHUM West Bengal 731234 0000IN30011811090928 15.00 23-NOV-2015<br />

Manju Anchlia Sundarlal Anchlia<br />

ANAND AGARWALA<br />

KISHAN LAL<br />

AGARWALA<br />

ANANT KUMAR AJAY SINGH<br />

BANKIM CHANDRA<br />

GHOSHDOSTIDAR<br />

BIPLAB TRIBEDY<br />

DEBASIS SETH<br />

DILIP KUMAR AGARWALA<br />

KANA MISRA<br />

LIPIKA GHOSH<br />

SANTI RANJAN<br />

GHOSHDOSTIDAR<br />

TAPAN KUMAR<br />

TRIBEDY<br />

SREE KRISHNA<br />

SETH<br />

BISWANATH<br />

AGARWALA<br />

MAKHAN CHANDRA<br />

JHA<br />

RAMPRASAD<br />

GHOSH<br />

Saraswati Tala, P.O. Sainthia, Dist Birbhum, West<br />

Bengal<br />

C/O, KISHAN LAL AGARWALA, S.S.PALLY,<br />

GAYESPUR ROAD, P.O AND DIST- MALDA, W.B<br />

RAILWAY QTR 466/B JHALHALIA OFFICERS RLY<br />

COLONY DRM OFFICE MALDA TOWN MALDA<br />

VILL 138 PIROJPUR, PS ENGLISH BAZAR DT.<br />

MALDA WEST BENGAL.<br />

West Bengal 731234 0000IN30287120221524 150.00 23-NOV-2015<br />

West Bengal 732101 0000IN30201710039049 15.00 23-NOV-2015<br />

West Bengal 732101 0000IN30302855065614 33.00 23-NOV-2015<br />

West Bengal 732101 0000IN30015910757618 30.00 23-NOV-2015<br />

KUTUBPUR, BABUPARA, MALDA West Bengal 732101 00001203500000157685 30.00 23-NOV-2015<br />

CHARCH PARA 24, ENGLISH BAZAR, MALDA West Bengal 732101 00001203500000100959 90.00 23-NOV-2015<br />

C/O BISWANATH AGARWALA VIVEKANANDA<br />

PALLI ENGLISH BAZAR MALDA<br />

STATION ROAD PRANTAPALLY PS ENGLISH<br />

BAZAR PO DIST MALDA MALDA<br />

West Bengal 732101 00001201092600157228 60.00 23-NOV-2015<br />

West Bengal 732101 0000IN30267934421747 60.00 23-NOV-2015<br />

CHURCHPALLY POST DISTRICT MALDA West Bengal 732101 0000IN30169610281965 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANJULA DEVI AGARWALA<br />

MOHAMMAD MASIUR<br />

RAHAMAN<br />

DILIP KUMAR<br />

AGARWALA<br />

MAHASIN<br />

MOHAMMAD<br />

MRINAL JHA SUBAL KUMAR JHA<br />

RASESWARI SAHA<br />

RINA JHA<br />

SHYAMAL SARKAR<br />

MALAY KUMAR<br />

SAHA<br />

BINOY<br />

CHOWDHURY<br />

SHIBENDRA NATH<br />

SARKAR<br />

C/O DILIP KR. AGARWALA VIVEKANANDA PALLI<br />

ENGLISH BAZAR MALDA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 732101 00001201092600157251 60.00 23-NOV-2015<br />

NAGRIA, RATUA, DIST - MALDA (WB) West Bengal 732101 0000IN30015910800448 12.00 23-NOV-2015<br />

SINGATALA UTTAR, P.S- ENGLISH BAZAR, DIST-<br />

MALDA, MALDA<br />

AIR VEW COMPLEX MALDA DIST WEST<br />

BENGAL<br />

C/O SNEMOY JHA IMAMBARI LANE KALITALA<br />

MALDA<br />

West Bengal 732101 00001203500000115828 15.00 23-NOV-2015<br />

West Bengal 732101 0000IN30169610543176 6.00 23-NOV-2015<br />

West Bengal 732101 0000IN30290243183366 120.00 23-NOV-2015<br />

BANSHBARI, (NEAR PRIMARY SCHOOL), MALDA West Bengal 732101 00001203500000173475 36.00 23-NOV-2015<br />

SNEHAMOY JHA DINABANDHU JHA IMAMBARI LANE KALITALA, MALDA MALDA West Bengal 732101 00001203500000328311 30.00 23-NOV-2015<br />

TAPAN HALDAR<br />

SANJAY KUMAR DAS<br />

SAUMEN CHAKRABORTY<br />

SIMA DAS<br />

SUJIT BOSE<br />

SOUMITRA KUMAR DAS<br />

RATAN CHANDRA<br />

HALDAR<br />

NIBARAN CHANDRA<br />

DAS<br />

SANKARLAL<br />

CHAKRABORTY<br />

BINOY RANJAN<br />

DEB<br />

KALYAN KUMAR<br />

BOSE<br />

SUDHIR CHANDRA<br />

DAS<br />

DOCTORS QUARTERS DISTRICT HOSPITAL<br />

MALDA DIST<br />

BAL DEBANANDGIRI ROAD, P.S-ENGLISH<br />

BAZAR, DIST-MALDA MALDA<br />

EAST POINT SCHOOL GOUR ROAD GARDEN<br />

MOKDUMPUR DT MALDA W. B MALDA<br />

POLICE LINE HOUSING ESTATE QR NO-<br />

06,BLOCK-IX, MALDA<br />

BANGGALTULI MOUJA SARBARI J L NO 98 OLD<br />

MALDA MALDAH MALDA WEST BENGAL<br />

West Bengal 732101 0000IN30169610753682 75.00 23-NOV-2015<br />

West Bengal 732103 00001203500000120310 3.00 23-NOV-2015<br />

West Bengal 732103 00001204470001148009 60.00 23-NOV-2015<br />

West Bengal 732103 00001203450000163299 450.00 23-NOV-2015<br />

West Bengal 732128 0000IN30021414311061 21.00 23-NOV-2015<br />

PARANPUR, RATUA, MALDA West Bengal 732204 00001203500000050714 3.00 23-NOV-2015<br />

MD OBAIDULLAH ABDUS SALAM VILL+PO-BAKHARPUR SUJAPUR, MALDA West Bengal 732206 00001201092600249393 30.00 23-NOV-2015<br />

SUKUMAR SHOME<br />

ANIRUDDHA KUMAR MONDAL<br />

BITHI SARKAR<br />

DIPAK AGARWALA NA<br />

BENI MADHAB<br />

SHOME<br />

LATE NALINIKANTA<br />

MONDAL<br />

PHANINDRA NATH<br />

SARKAR<br />

QTR NO B 123 NTPC PTS PO PUBARUN MALDA West Bengal 732215 0000IN30302854810138 15.00 23-NOV-2015<br />

C/O LATE NALINIKANTA MONDAL<br />

NARAYANPUR, PO. BALURGHAT NEAR<br />

YUBASHREE SANGHA DIST-<br />

DAKSHINDINAJPUR<br />

C/O PHANINDRA NATH SARKAR ANANDA<br />

BAGAN P.O.- BALURGHAT DIST- DAKSHIN<br />

DINAJPUR<br />

C/O. MAHAVIR CLOTH STORES MARAWARI<br />

PATTY, PO-BALURGHAT DT- DAKSHIN<br />

DINAJPUR, W.B<br />

West Bengal 733101 0000IN30032710377270 42.00 23-NOV-2015<br />

West Bengal 733101 0000IN30032710510259 42.00 23-NOV-2015<br />

West Bengal 733101 0000IN30048410215208 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAU ADHIKARI<br />

RAMNARAYAN BARMAN<br />

SADHAN CHANDRA GHOSH<br />

SATHI KUNDU NA<br />

SOUMIT DAS<br />

TITAS KUNDU<br />

AMAL KUMAR PAHAN<br />

ARUP NARAYAN BASAK<br />

SAUREN<br />

BANDYOPADHYAY<br />

GANASHYAM<br />

BARMAN<br />

LATE NANI GOPAL<br />

GHOSH<br />

SATYENDRA NATH<br />

DAS<br />

RAMKRISHNA<br />

KUNDU<br />

BENODE BEHARI<br />

PAHAN<br />

LAKSHMI KANTA<br />

BASAK<br />

DIPANKAR DAS DILIP DAS<br />

MATISH CHANDRA RAY<br />

SUBRATA KUMAR DAS<br />

SWARUP NARAYAN BASAK<br />

ANIL KUMAR SAHA<br />

AVIJIT BASAK<br />

BINOY SARKAR<br />

NAKUL CHANDRA<br />

RAY<br />

SUDHIR KUMAR<br />

DAS<br />

LAKSHMI KANTA<br />

BASAK<br />

LATE BIJOY<br />

GOBINDA SAHA<br />

BIRENDRA NATH<br />

BASAK<br />

LATE JATINDRA<br />

MOHAN SARKAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PROFESSOR'S QUATER CHAKBHAWANI,<br />

West Bengal 733101 0000IN30032710431394 195.00 23-NOV-2015<br />

BALURGHAT NEAR BRATI SANGHA D/DINAJPUR<br />

C/O DIST EMPLOYMENT EXCHANGE PO<br />

BALURGHAT DIST D DINAJPUR<br />

KHADIMPUR MASTER PARA P.O- BALURGHAT<br />

DIST-DAKSHIN DINAJPUR<br />

C/O. RAMKRISHNA VERAITIES NEW MARKET,<br />

DUNLOP MORE PO- BALURGHAT DT- DAKSHIN<br />

DINAJPUR WEST BENGAL<br />

West Bengal 733101 0000IN30048410566879 150.00 23-NOV-2015<br />

West Bengal 733101 0000IN30032710503343 30.00 23-NOV-2015<br />

West Bengal 733101 0000IN30048410318873 72.00 23-NOV-2015<br />

C/O SATYENDRA NATH DAS CHAK BHABANI,<br />

NEAR SANKET CLUB PO. BALURGHAT DAKSHIN West Bengal<br />

DINAJPUR<br />

733101 0000IN30032710257805 12.00 23-NOV-2015<br />

C/O RAMKRISHNA VERAITIES NEW MARKET PO<br />

BAURGHAT DT DAKSHIN DINAJPUR W B<br />

S/O BENODE BEHARI PAHAN KALIYAGANJ PS<br />

HIGH SCHOOL PO KALIYAGANJ DIST<br />

U/DINAJPUR<br />

West Bengal 733101 0000IN30048410594498 72.00 23-NOV-2015<br />

West Bengal 733129 0000IN30021413067300 15.00 23-NOV-2015<br />

SREE COLONY KALIYAGANJ West Bengal 733129 0000IN30021412947058 12.00 23-NOV-2015<br />

SETH COLONY PO AND PS KALIYAGANJ DIST<br />

UTTAR DINAJPUR<br />

KALIYAGANJ P S HIGH SCHOOL KALIYAGANJ U<br />

DINAJPUR<br />

West Bengal 733129 0000IN30021412846147 12.00 23-NOV-2015<br />

West Bengal 733129 0000IN30021412963661 6.00 23-NOV-2015<br />

SREE COLONY KALIYAGANJ UTTAR DINAJPUR West Bengal 733129 0000IN30021411856870 30.00 23-NOV-2015<br />

SHREE COLONY KALIYAGANJ U / D West Bengal 733129 0000IN30021412842128 12.00 23-NOV-2015<br />

NETA JI PALLY MOHANBATI P O RAIGANJ DISTT<br />

West Bengal<br />

UTTAR DINAJPUR<br />

733134 0000IN30240410101130 15.00 23-NOV-2015<br />

KUMARDANGI PS PO RANGANJ DIST UTTAR<br />

DINAJPUR RAIGANJ<br />

West Bengal 733134 00001204470003772602 6.00 23-NOV-2015<br />

VILL. COLLEGE PARA P.O.& P.S.RAIGANJ DIST.<br />

UTTAR DINAGPUR RAIGANJ<br />

West Bengal 733134 00001203840000004650 3.00 23-NOV-2015<br />

JAYANTA CHOWDHURY NA SUDARSHANPUR DIST-U/DINAJPUR RAIGANJ West Bengal 733134 00001203840000028190 51.00 23-NOV-2015<br />

JOLLY BASAK<br />

ASHIS KUMAR<br />

BASAK<br />

SEVOKE PALLY P.O. & PS RAIGANJ DIST UTTAR<br />

DINAJPUR RAIGANJ<br />

West Bengal 733134 00001203840000003112 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA CHANDRA SAHA<br />

PARTHA SARATHI DUTTA<br />

SURENDRA NATH<br />

SAHA<br />

SUBHAS KUMAR<br />

DUTTA<br />

RAKHI JHA PRASHANTA JHA<br />

SUMAN DEVI MANOJ KUMAR<br />

TANMOY KUMR DEY<br />

AVISHEK TODI<br />

LT TRINATH CHAND<br />

DEY<br />

DWARKA PRASAD<br />

TODI<br />

DWARKA PRASAD TODI MOTILAL TODI<br />

KRISHNA BISWAS SUBRATA BISWAS<br />

KRISHNA GOYAL<br />

PIUSH TODI<br />

SOHAN<br />

CHHAWCHHRIA<br />

DWARKA PRASAD<br />

TODI<br />

PRATAP KUMAR JAIN RUP CHAND JAIN<br />

SANJAY KUMAR SINGHANIA<br />

SANJAY MUKHERJEE<br />

SHALINI AGARWAL<br />

SHANKAR LAL<br />

AGARWAL<br />

KAMAL<br />

MUKHERJEE<br />

SUSHIL KUMAR<br />

AGARWAL<br />

RAIGANJ COMMERCIAL ESTATE BLOCK NO 3<br />

STALL NO 102 UTTAR DINAJPUR RAIGANJ<br />

VILL.RABINDRA PALLY P.O.-RAIGANJ DIST.-<br />

UTTAR DINAJPUR RAIGANJ<br />

CHOTTA - NIR TULSHITALA UTTARDINAJPUR<br />

RAIGANJ<br />

W/O MANOJ KUMAR SUBHASH PALLY, WARD<br />

NO-8 P.O.- DALKHOLA DIST- UTTAR DINAJPUR,<br />

W.B.<br />

MALLICKPUR ROAD PO- DALKHOLA DIST-<br />

UTTAR DINAJPUR WEST BENGAL<br />

C/O LUV MITTAL D D T S PETROL PUMP<br />

SEVOKE ROAD SILIGURI WEST BENGAL<br />

C/O DINESH MITTAL D D T S PETROL PUMP 2ND<br />

MILE SEVOKE ROAD SILIGURI WEST BENGAL<br />

MANSHI BUILDING 2ND FLOOR 22 BAGHAJATIN<br />

PARK LANE RD COLLEGE PARA SILLIGURI<br />

C/O PAWAN KUMAR AGARWALLA POLY<br />

TRADERS 2ND MILE SEVOKE ROAD<br />

BHANUNAGAR NR POWER HOUSE PO SEVOKE<br />

ROAD SILIGURI<br />

C/O L MITTAL D D T S PETROL PUMP SEVOKE<br />

RD SLG DJ SILIGURI WEST BENGAL<br />

HIMALAYAN OPTICAL CENTRE MANGALDEEP<br />

BLDG HILL CARD ROAD SILIGURI SILLIGURI<br />

MODEL TOWN APARTMENT FLAT NO P/2<br />

BLOCK 05 PRAMANI MANDIR ROAD SEVOKE<br />

ROAD SILIGURI<br />

H.O. SUSHIL ROY, J.C. BOSE ROAD HAKIM<br />

PARA, PALPARA MORE PO-SILIGURI DIST-<br />

DARJEELING<br />

ANIL TRADERS SEVOKE ROAD GURUDWARA<br />

SILIGURI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 733134 0000IN30267935780939 42.00 23-NOV-2015<br />

West Bengal 733134 00001203840000001932 6.00 23-NOV-2015<br />

West Bengal 733134 00001203840000106473 12.00 23-NOV-2015<br />

West Bengal 733201 0000IN30201710094504 120.00 23-NOV-2015<br />

West Bengal 733201 0000IN30069310151418 30.00 23-NOV-2015<br />

West Bengal 734001 0000IN30021412723720 75.00 23-NOV-2015<br />

West Bengal 734001 0000IN30021412656460 45.00 23-NOV-2015<br />

West Bengal 734001 0000IN30302850383023 42.00 23-NOV-2015<br />

West Bengal 734001 0000IN30021412255928 30.00 23-NOV-2015<br />

West Bengal 734001 0000IN30021412613259 75.00 23-NOV-2015<br />

West Bengal 734001 0000IN30302851778733 6.00 23-NOV-2015<br />

West Bengal 734001 00001201910100352202 30.00 23-NOV-2015<br />

West Bengal 734001 0000IN30220110389756 30.00 23-NOV-2015<br />

West Bengal 734001 00001201060001311963 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHUBHASHISH DAS<br />

SHER BAHADUR CHHETTRI<br />

RANKANATH<br />

BEHERA<br />

BAL BAHADUR<br />

CHHETTRI<br />

KALYAN LAHIRI NARAYAN LAHIRI<br />

ARPITA CHAKRABORTY JYOTIRMOY SAHA<br />

KANDARPA GOSWAMI<br />

KRISHNAPADA<br />

GOSWAMI<br />

MD RASUL LATE BHOJMIA<br />

MONOBEEN ROY<br />

BIJON SHANKAR<br />

ROY<br />

C/O TATA TELESERVICES LTD 2ND FLOOR<br />

APOLLO CLINIC BUILDING BIDHAN ROAD<br />

SILIGURI WEST BENGAL<br />

UTPAL NAGAR ROAD NO 3 NEAR PRAMOD<br />

NAGAR PARK CHAMPASAR SILIGURI<br />

HALDI MILL ROAD OPP DIPU CHAKI SOUTH<br />

DESHBANDHUPARA SILIGURI<br />

OPP AMBITION COMPUTER CENTER<br />

AUROBINDOPALLY PO RABINDRA SARANI W/N-<br />

22 DIST-DARJEELING SILIGURI<br />

NR AMBITION COMP CENTRE VILL GOKHEL<br />

ROAD BYE LANE PO AUROBINDAPALLY<br />

SILIGURI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 734001 0000IN30302852017523 60.00 23-NOV-2015<br />

West Bengal 734003 0000IN30290244959447 3.00 23-NOV-2015<br />

West Bengal 734004 0000IN30048412697338 30.00 23-NOV-2015<br />

West Bengal 734006 00001201580000255940 15.00 23-NOV-2015<br />

West Bengal 734006 0000IN30267934333876 12.00 23-NOV-2015<br />

SOUTH SANTINAGAR P/O DABGRAM-3 DIST<br />

JALPAIGURI NEAR HOUSING COMPLEX SILGURI West Bengal<br />

(WEST BENGAL)<br />

734006 0000IN30039415946343 300.00 23-NOV-2015<br />

OPP VIVEKANANDA HIGH SCHOOL 29 SWAMIJI<br />

SARANI SILIGURI WEST BENGAL INDIA<br />

West Bengal 734006 0000IN30290245359338 3.00 23-NOV-2015<br />

SUJOY GHOSH LAKHINDAR GHOSH AUROBINDA PALLY SILIGURI DARJEELING West Bengal 734006 0000IN30021413577599 6.00 23-NOV-2015<br />

TANY SAHA<br />

BHUPATI KRISHNA<br />

SAHA<br />

SUBODH KUMAR MAHADEO KUMAR<br />

C/O BABUN SAHA HOUSE NO 103 UTTAR<br />

BHARAT NAGAR P S RABINDRA SARANI<br />

DARJEELING SILIGURI<br />

SANIK NAGAR, VAYUSENA NAGAR NEAR<br />

AIRFORCE GATE, BHUJIAPANI OPP AIRFORCE<br />

OFFICER MESS, BAGDOGRA SILIGURI<br />

West Bengal 734006 0000IN30302852922232 30.00 23-NOV-2015<br />

West Bengal 734014 0000IN30048412035215 12.00 23-NOV-2015<br />

K S SEKHARA RAO K VENKATA RAO VIJAY BANK 51 GANDHI ROAD DARJILING West Bengal 734101 0000IN30290241401753 42.00 23-NOV-2015<br />

REWAT BIR TULADHAR<br />

SUJIT KUMAR DAS<br />

UMESH KUMAR DWIVEDI<br />

BADRI PRASAD AGARWAL<br />

SAROJ GARG<br />

BHUWAN BIR<br />

TULADHAR<br />

MOHINI RANJAN<br />

DAS<br />

CHANDI PRASAD<br />

DWIVEDI<br />

LACHIRAM<br />

AGARWAL<br />

GHANSYAM DAS<br />

MITTAL<br />

WPL BLDG 47 G BLDG DJ DARJEELING WEST<br />

BENGAL<br />

KHAPRAIL MORE NH 31 MATIGARA SILIGURI<br />

DARJILING<br />

West Bengal 734101 0000IN30051316637905 9.00 23-NOV-2015<br />

West Bengal 734101 0000IN30290240094796 102.00 23-NOV-2015<br />

DR HUSSAIN ROAD WARD NO 67 DARJEELING West Bengal 734101 00001202990003830259 30.00 23-NOV-2015<br />

ONGDEN ROAD KALIMPONG KALIMPONG WEST<br />

BENGAL<br />

West Bengal 734301 0000IN30021412457656 30.00 23-NOV-2015<br />

ANAND BHAWAN D.S.G.ROAD KALIMPONG West Bengal 734301 00001201910100797687 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMIT KUMAR GOYAL<br />

ASIT KUMAR GANGULY<br />

SUBHASH<br />

CHANDRA<br />

AGARWAL<br />

LATE ASHOK<br />

KUMAR GANGULY<br />

KAMAL CHANDRA BAISHYA NARAYAN BAISHYA<br />

KULDEEP SINGH<br />

SRI MOHINDER<br />

SINGH<br />

MUNMUN DAS RANJAN KUMAR<br />

NIRAJ KUMAR KEDIA<br />

NIRMAL KUMAR RAMPURIA<br />

RADHESHYAM AGARWAL<br />

KALIDAS CHAND<br />

KEDIA<br />

SAJJAM KUMAR<br />

RAMPURIA<br />

RAWAT MAL<br />

AGARWAL<br />

RAJ KUMAR PRASAD RAGHUBIR PRASAD<br />

BIJAYA PLY WOOD CENTRE 241/281 NANAK<br />

TOWER SEVOKE ROAD SILIGURI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 734401 0000IN30302854438738 30.00 23-NOV-2015<br />

W NO 14 SILIGURI DARJEELING West Bengal 734401 0000IN30039414775379 9.00 23-NOV-2015<br />

ASSISTANT DEVELOPMENT OFFICER TEA<br />

BOARD SAHID BHAGAT SING COMMERCI COMP<br />

3RD FLOOR 2ND MILE SEVOKE ROAD SILIGURI<br />

C/O MAHINDER SINGH ASHRAF NAGAR,<br />

HAIDER PARA SEVOKE ROAD SILIGURI<br />

C/O RANJAN KUMAR MILAN MANDIR ROAD<br />

SUBHASH PALLY PWD CAMPUS SHILIGURI<br />

C/O PRATAP KEDIA AND ASSOCIATE 448/2<br />

TERA HOTEL LANE BIDHAN ROAD SILIGURI<br />

C/O MAA AMB DISTRIBUTERS RAI BHAWAN S.S.<br />

MARKET SILIGURI<br />

C/O PRAKASH TYRE HOUSE 75 BURDWAN<br />

ROAD P O SILIGURI<br />

HILL CART ROAD C/O RAGHUBIR PD ASHOK<br />

BRICKS ATINDRA BHAWAN SILIGURI<br />

West Bengal 734401 0000IN30021412599098 75.00 23-NOV-2015<br />

West Bengal 734401 0000IN30048412152728 30.00 23-NOV-2015<br />

West Bengal 734401 0000IN30267933678594 51.00 23-NOV-2015<br />

West Bengal 734401 0000IN30290241401745 30.00 23-NOV-2015<br />

West Bengal 734401 00001201090000306281 21.00 23-NOV-2015<br />

West Bengal 734401 0000IN30151610154790 42.00 23-NOV-2015<br />

West Bengal 734401 00001201580000233876 30.00 23-NOV-2015<br />

RAJKUMAR AGARWAL NA OM TRADING CO. SEVOKE ROAD SILIGURI West Bengal 734401 0000IN30048410327042 33.00 23-NOV-2015<br />

RITA SENGUPTA<br />

SANDEEP DAS<br />

JAYANTA KUMAR<br />

SENGUPTA<br />

BINOY KRISHNA<br />

DAS<br />

SHYAMAL BANIK BHABANADA BANIK<br />

SUKAMAL BASAK<br />

SUNITA AGARWAL<br />

SURESH KUMAR GUPTA<br />

LATE TARAK NATH<br />

BASAK<br />

RAKESH KUMAR<br />

AGARWAL<br />

LATE RAMNIWAS<br />

GUPTA<br />

C/O AGNIRAJ 1,BUDDHADEB BOSE ROAD<br />

ASHRAMPARA SILIGURI<br />

SISIR BHADURI SARANI KHUDIRAMPALLY SLG<br />

DJ SILIGURI WEST BENGAL<br />

C/O MISS GANGOTRI DATTA 13 HAREN<br />

MUKHERJEE ROAD HAKIMPARA SILIGURI<br />

WEST BENGAL<br />

10, NAZRUL SARANI HAKIMPARA NEAR<br />

AGRAGAMEE CLUB SILIGURI<br />

C O GENUINE MOTORS SEVOKE ROAD<br />

SILIGURI<br />

SARBATI BHAWAN GANESHRAM COMPOUND<br />

CHURCH ROAD SILIGURI<br />

West Bengal 734401 00001201860000285641 72.00 23-NOV-2015<br />

West Bengal 734401 0000IN30021411858002 12.00 23-NOV-2015<br />

West Bengal 734401 0000IN30048410559718 102.00 23-NOV-2015<br />

West Bengal 734401 00001203840000166056 3.00 23-NOV-2015<br />

West Bengal 734401 0000IN30039413784697 102.00 23-NOV-2015<br />

West Bengal 734401 00001201860000285616 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHAMPA BANDYOPADHYAY<br />

SANDIPAN<br />

BANDYOPADHYAY<br />

RAJAT DAS SURESH CH DAS<br />

RITA AGARWAL<br />

TIKA NATH SHARMA<br />

KISHAN LAL<br />

AGARWAL<br />

ICHHARAM<br />

SHARMA<br />

3A HERITAGE APARTMENTS MEGHNAD SAHA<br />

SARANI PRADHAN NAGAR SILIGURI<br />

BABUPARA PO SILIGURI SREEMA SARANI DIST-<br />

DARJEELING<br />

THIRANI MILL GALI NO 2 GOSHALA ROAD<br />

BABUPARA SILIGURI DARJILING<br />

619 SUJAN MANSION PRANAMI MANDIR ROAD<br />

SEVOKE ROAD SILIGURI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 734403 0000IN30302851022418 21.00 23-NOV-2015<br />

West Bengal 734404 0000IN30039415501087 15.00 23-NOV-2015<br />

West Bengal 734404 0000IN30290241155856 90.00 23-NOV-2015<br />

West Bengal 734404 0000IN30039414868655 60.00 23-NOV-2015<br />

ASHOK KUMAR AGARWAL<br />

LATE GANPAT LAL<br />

AGARWAL<br />

ADHIKARI PHANSIDEWA DARJEELING SILIGURI West Bengal 734405 0000IN30240410099413 42.00 23-NOV-2015<br />

CHANDRA PRAKASH SARAF<br />

WORD NO 9 KHALPARA P O SILIGURI DISTT<br />

SHIVKARAN SARAF<br />

DARJEELING<br />

West Bengal 734405 0000IN30240410148114 60.00 23-NOV-2015<br />

JYOTI MINTRI K K MINTRI<br />

SHREE KUNJ BHAGAJATIN ROAD PRADHAN<br />

NAGAR SILIGURI, WB<br />

West Bengal 734405 0000IN30048411636407 102.00 23-NOV-2015<br />

KARAN SINGH JAIN NA<br />

OPP.KRISHANA BHOG ATTA, NEHRU ROAD,<br />

SILGURI<br />

West Bengal 734405 0000IN30048410267856 18.00 23-NOV-2015<br />

MUNNI DEVI AGARWAL<br />

ASHOK KUMAR<br />

AGARWAL<br />

ADHIKARI PHANSIDEWA DARJEELING SILIGURI West Bengal 734405 0000IN30240410099422 42.00 23-NOV-2015<br />

PINTU MAITI SHAKTI MAITI<br />

DILIP KUMAR DAS<br />

NAKUL PAUL<br />

LATE KALIMOHAN<br />

DAS<br />

LATE<br />

MANORANJAN<br />

TARSAREN MINZ PATRAS TIRKY<br />

SALIM KHAN<br />

SAMARENDRA NATH BOSE<br />

LATE MUSTIKAM<br />

KHAN<br />

LATE SACHINDRA<br />

NATH BOSE<br />

SUDAKSHINA RAY AMAL RAY<br />

RABINDRA NATH ROY<br />

ASHOK KUMAR GOLCHHA<br />

LALIT CHANDRA<br />

ROY<br />

CHANDANMAL<br />

GOLCHHA<br />

SURYASEN COLONY BLOCK-B SILIGURI,<br />

DIST.JALPAIGURI SILIGURI<br />

NEAR BHUBENESWARY KALI MANDIR GURU<br />

SADAYDUTTA ROAD NORTH BHARAT NAGAR<br />

PO RABINDRASARANI SILIGURI DIST<br />

DARJEELING<br />

1 NO DABGRAM COLONY P.O. - R / SARANI<br />

SILIGURI<br />

INDIAN OIL CORPORATION LIMITED MD AFS<br />

BAGDOGRA AIRPORT DIST DARJEELING<br />

West Bengal 734405 00001201090001000388 6.00 23-NOV-2015<br />

West Bengal 734406 0000IN30039412728838 42.00 23-NOV-2015<br />

West Bengal 734406 00001203840000019515 30.00 23-NOV-2015<br />

West Bengal 734421 0000IN30021412125365 102.00 23-NOV-2015<br />

IOC NJP PO BHAKTINAGAR JALPAIGURI West Bengal 734425 0000IN30039413737729 150.00 23-NOV-2015<br />

DEPT OF CHEMISTRY NORTH BENGAL<br />

UNIVERSITY ATHARAKHAI-1 DARJEELING<br />

DEPTT OF ECONOMICS RAJA RAM MOHUNPUR<br />

PO NBU DT DARJEELING SILLIGURI<br />

S P MUKHARJEE RD BAGDOGRA DARJILING<br />

WEST BENGAL<br />

CHANDANMAL SANTOKCHAND DINBAZAR<br />

JALPAIGURI<br />

West Bengal 734430 0000IN30032710388192 30.00 23-NOV-2015<br />

West Bengal 734430 0000IN30302850439619 21.00 23-NOV-2015<br />

West Bengal 734433 0000IN30267933438894 102.00 23-NOV-2015<br />

West Bengal 735101 00001201090000033277 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KIRAN AGARWALA<br />

MANOBENDRA SARKAR<br />

OMPRAKASH<br />

AGARWALA<br />

NITAI CHANDRA<br />

SARKAR<br />

RUBEN KULLU YAKUB KULLU<br />

SENJUTI BASU<br />

SUBHASH CHOWDHURY<br />

SUJIT KUMAR<br />

NANDI<br />

HARIKISHAN<br />

CHOWDHURY<br />

PRABHUDAYAL MUSADILAL DINBAZAR<br />

JALPAIGURI<br />

PANDA PARA JOY LANE P.O.JALPAIGURI<br />

JALPAIGURI<br />

IOC (MD) INDANE BOTTLING PLANT<br />

RANINAGAR PO PATKATA DIST JALPAIGURI<br />

(WB)<br />

C/O SRI SUBAL CH BOSE RAIKAT PARA<br />

JALPAIGURI<br />

JALPAIGURI GLASS HOUSE DINBAZAR<br />

P.O.JALPAIGURI JALPAIGURI<br />

SULOCHANA AGARWALA<br />

BISHNU PRAKASH<br />

AGARWALA<br />

PRABHUDAYAL MUSADILAL DINBAZAR<br />

JALPAIGURI<br />

SUPRIYA SAHA<br />

MOHIT NAGAR EAST KHARIYA & PATKATA<br />

AMAL KUMAR SAHA<br />

JALPAIGURI<br />

BIPUL SARKAR<br />

CHANDER DEV KAUSHAL<br />

SANTOSH KUMAR<br />

SARKAR<br />

MADAN LAL<br />

KAUSHAL<br />

ANIL KUMAR SHARMA S K SHARMA<br />

JOYABRATA<br />

BHATTACHARJEE<br />

SUJOY KUMAR SIL<br />

BISHNU PADA<br />

BHATTACHARJEE<br />

BIRENDRA NATH<br />

SIL<br />

RADHESHYAM DEBNATH BAKUL DEBNATH<br />

SAMIR KUMAR DAS<br />

FALGUNI BANIK<br />

AJAY JAIN<br />

ASHUTOSH ROY<br />

LATE SUDHIR<br />

CHANDRA DAS<br />

NARAYAN<br />

CHANDRA BANIK<br />

SRI NAWRATAN<br />

MALL JAIN<br />

LATE SURESH CH<br />

ROY<br />

BIKASH CHANDRA DAS ASHANANDA DAS<br />

VILL MELARMATH PO HALDIBARI DIST<br />

COOCHBEHAR WEST BENGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 735101 00001201090900010265 90.00 23-NOV-2015<br />

West Bengal 735101 00001201090000922362 6.00 23-NOV-2015<br />

West Bengal 735101 0000IN30039411535334 102.00 23-NOV-2015<br />

West Bengal 735101 0000IN30021413314181 3.00 23-NOV-2015<br />

West Bengal 735101 00001201090000788285 90.00 23-NOV-2015<br />

West Bengal 735101 00001201090900010271 90.00 23-NOV-2015<br />

West Bengal 735101 00001202650100007990 15.00 23-NOV-2015<br />

West Bengal 735122 0000IN30302854977514 21.00 23-NOV-2015<br />

GARRISON ENGINEER (SOUTH) BINNAGURI P.O-<br />

West Bengal 735203 0000IN30032710491534 30.00 23-NOV-2015<br />

BINNAGURI DIST- JALPAIGURI<br />

DD AUTOMOBILES NH 31 MADARI ROAD<br />

JALPAIGURI BIRPARA<br />

JOYABRATA BHATTACHARJEE C/O BISHNU<br />

PADA BHATTACHARJEE RN COLONY PO<br />

BIRPARA JALPAIGURI BIRPARA WEST BENGAL<br />

POWERGRID CO OF INDIA LTD BIRPARA<br />

JALPAIGURI<br />

C/O ARUP DAS POST DALSINGPARA<br />

JALPAIGURI<br />

STATE BANK OF INDIA HASIMARA DIST<br />

JALPAIGURI JALPAIGURI<br />

C/O BASANALAY CALTEX PO-MAL DT-ADARSHA<br />

BIDYA BHAWAN JALPAIGURI MAL<br />

UTTARAYAN BUILDING 1ST FLOOR SHOP NO 26<br />

N N ROAD COOCH BEHAR<br />

MAGAZINE ROAD BYE LANE NEW KADAMTALA<br />

P.O. & DIST- COOCH-BEHAR COOCH-BEHAR<br />

BISWAS PARA SUNITY ROAD BY LANE COOCH -<br />

BEHAR<br />

West Bengal 735204 0000IN30290242006517 30.00 23-NOV-2015<br />

West Bengal 735204 0000IN30021412750880 30.00 23-NOV-2015<br />

West Bengal 735204 0000IN30302850966479 30.00 23-NOV-2015<br />

West Bengal 735215 0000IN30290244810038 60.00 23-NOV-2015<br />

West Bengal 735215 00001202890000041125 42.00 23-NOV-2015<br />

West Bengal 735221 0000IN30267934934315 60.00 23-NOV-2015<br />

West Bengal 736101 0000IN30021413847906 9.00 23-NOV-2015<br />

West Bengal 736101 00001202890000131084 75.00 23-NOV-2015<br />

West Bengal 736101 00001202890000009243 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BIKASH KANTI DATTA<br />

CHOUDHURY<br />

LATE BHIBHUTI<br />

BHUSAN DATTA<br />

KAKALI GHOSH RABIN GHOSH<br />

MAHENDRA CH DEBNATH<br />

MANJU DAS<br />

MANJUSHREE ROY<br />

PARTHA SANYAL<br />

PUSPITA BISWAS<br />

SANDIP KUMAR SAHA<br />

SANJIB SAHA<br />

L MAHABHARAT<br />

DEBNATH<br />

LATE DHRUBA<br />

PRASAD DAS<br />

DR SUBHENDU<br />

ROY<br />

PRANTOSH<br />

SANYAL<br />

ANANTA KUMAR<br />

BISWAS<br />

INDRA MOHON<br />

SAHA<br />

SACHIDRA NATH<br />

SAHA<br />

SIBASIS DAS BISHHANATH DAS<br />

SUBIR DEB<br />

SURJYA KANTA<br />

DEB<br />

TAPAN KUMAR SINHA RAKHAL SINHA<br />

UTPAL NANDI<br />

AVIJIT SARMADHIKARI<br />

DEBDAS DATTA<br />

RAMENDRA<br />

CHANDRA NANDI<br />

RADHESHYAM<br />

SARMADHIKARI<br />

JAMINI KANTA<br />

DATTA<br />

CHAYAN CHANDA SWADESH CHANDA<br />

LAKSHMI ROY ADHIKARY<br />

JYOTINDRA NATH<br />

ADHIKARY<br />

BANG CHATRA ROAD, TALLY TALA COOCH -<br />

BEHAR COOCH-BEHAR<br />

N.N ROAD BENOY KUTIR NEAR NEW<br />

KADAMTALA CLUB COOCH BEHAR<br />

TEMPLE STREET BYLANE, PATAKURA, P. O. &<br />

DIST. COOCH BEHAR COOCH BEHAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 736101 00001202890000003051 42.00 23-NOV-2015<br />

West Bengal 736101 00001202890000448747 30.00 23-NOV-2015<br />

West Bengal 736101 00001202890000056450 60.00 23-NOV-2015<br />

NUTAN BAZAR, B.S. ROAD, COOCH BEHAR West Bengal 736101 00001202890000071840 102.00 23-NOV-2015<br />

VENUS SQUARE KALIKA DAS ROAD COOCH<br />

BEHAR<br />

KOSTURI USG CLINIC PODDAR SEVA SADAN,<br />

SUNITY ROAD COOCH BEHAR<br />

KALIKA DAS ROAD, PATAKURA, P.O +DIST<br />

COOCH BEHAR COOCH BEHAR<br />

SUNITY ROAD BYE LANE PO AND DT COOCH<br />

BEHAR COOCH BEHAR<br />

GOLBAGAN P.O. DIST- COOCH BEHAR COOCH<br />

BEHAR<br />

C/O BISHHANATH DAS DEBI BARI COOCH-<br />

BEHAR (W.B.) COOCH-BEHAR<br />

C/O- SURYA KANTA DEB MADAN MOHAN<br />

COLONY (VIVEKANANDA STREET BYE LANE)<br />

COOCH BEHAR<br />

OFFICE OF THE DIST INSPECTOR OF SCHOOL<br />

(PE) SAGAR DIGHI SQR. COOCH BEHAR<br />

West Bengal 736101 00001202890000433367 30.00 23-NOV-2015<br />

West Bengal 736101 00001202890000196332 60.00 23-NOV-2015<br />

West Bengal 736101 00001202890000242650 15.00 23-NOV-2015<br />

West Bengal 736101 0000IN30021412812348 15.00 23-NOV-2015<br />

West Bengal 736101 00001202890000506893 6.00 23-NOV-2015<br />

West Bengal 736101 00001202890000123970 30.00 23-NOV-2015<br />

West Bengal 736101 0000IN30026310133533 24.00 23-NOV-2015<br />

West Bengal 736101 00001202890000063977 42.00 23-NOV-2015<br />

PANTHASALA ROAD COOCH BEHAR West Bengal 736101 00001202890000062540 42.00 23-NOV-2015<br />

BHOLARDABRI NETAJEE SARANI ALIPURDUAR<br />

ALIPURDUAR<br />

VILL BARAKHATA, P O BANESWAR COB,<br />

COOCHBEHAR, WEST BENGAL<br />

C/O CHANDA AND CO WARD NO 7 DINHATA<br />

COOCH BEHAR<br />

WARD NO. 2 MADAN MOHAN PARA, DINHATA<br />

DIST- COOCH BEHAR DINHATA<br />

West Bengal 736123 00001202890000449113 6.00 23-NOV-2015<br />

West Bengal 736133 0000IN30226911508919 3.00 23-NOV-2015<br />

West Bengal 736135 0000IN30021412900585 24.00 23-NOV-2015<br />

West Bengal 736135 00001202890000491736 54.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PAWAN KUMAR BAHETI<br />

SUBRATA DAS<br />

SATYAJIT SAHA<br />

MAHAMMAD MAINUR ISLAM<br />

HULASH MAL<br />

BAHETI<br />

PRAHLAD<br />

CHANRDA DAS<br />

SANTOSH KUMAR<br />

SAHA<br />

MD DELWAR<br />

HOSSAIN<br />

C/O. GIRDHARI BHANWAR LAL (CLOTH<br />

MARCHENT) COOCH BEHAR DINHATA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 736135 00001202890000371235 6.00 23-NOV-2015<br />

PO- MARUGANJ COOCHBEHAR (W.B) West Bengal 736156 0000IN30302850755377 15.00 23-NOV-2015<br />

UNISHA BISHA GHOKSA DANGA COOCH BIHAR West Bengal 736171 0000IN30267934964907 51.00 23-NOV-2015<br />

TAKAGACHH NORTH, PO - TAKAGACHH, DT -<br />

COOCHBEHAR COOCH BEHAR<br />

West Bengal 736180 00001202890000263550 21.00 23-NOV-2015<br />

ATUL GUPTA LALCHAND PRASAD C/O J P CENTER N S ROAD JAIGAON West Bengal 736182 0000IN30267933022463 102.00 23-NOV-2015<br />

PRAGYA GARG<br />

RAJKUMAR CHHANENA<br />

SUPARNA RAY<br />

UDYOT KUMAR<br />

JAIN<br />

MADHAULAL<br />

CHHANENA<br />

LATE BINOD GOPAL<br />

NAG<br />

HARINAM FOOTSTEPS , H.M.D.ROAD JAIGAON ,<br />

DIST: JALPAIGURI JAIGAON<br />

ADET TELEPHONE EXCHANGE M G MARG<br />

GANGTOK SIKKIM<br />

C/O, GAUTAM RAY (DO) L.I.C.I, M.G. MARG, P.O.-<br />

GANGTOK, DIST.- EAST SIKKIM<br />

West Bengal 736182 00001202890000611163 75.00 23-NOV-2015<br />

Sikkim 737101 0000IN30039416611189 30.00 23-NOV-2015<br />

Sikkim 737101 0000IN30210510242411 75.00 23-NOV-2015<br />

VIKAS SINGHI R K SINGHI TIBET ROAD GANGTOK SIKKIM Sikkim 737101 0000IN30045012722189 30.00 23-NOV-2015<br />

RABINDRA PRASAD BHAGAT SITA RAM BHAGAT<br />

EMP NO 110500T RANGIT NAGAR SOUTH<br />

SIKKIM RANGIT NAGAR<br />

Sikkim 737111 0000IN30267934307679 90.00 23-NOV-2015<br />

KISHAN MIMANI NA<br />

M/S. JAI ENTERPRISE P.O.JORETAANG<br />

S.SIKKIM<br />

Sikkim 737121 0000IN30048410195485 42.00 23-NOV-2015<br />

MANOJ KUMAR SUNDRIYAL<br />

RAJESH KUMAR GUPTA<br />

DIBYENDU SARKAR<br />

HARIDAS PRAMANICK<br />

HIMADRI SARKAR<br />

HIRONMOY GARAI<br />

PARASHAR<br />

PRASAD<br />

SUNDRIYAL<br />

JEETWAHAN<br />

PRASAD<br />

RAMENDRA NATH<br />

SARKAR<br />

RENUPADA<br />

PRAMANICK<br />

MALAY KANTI<br />

SARKAR<br />

HARI MOHAN<br />

GARAI<br />

MADHAB CHANDRA DEBNATH NANDALAL<br />

DEBNATH<br />

C/O JAI PRAKASH ASSOCIATES LTD TEESTA<br />

STAGE V, H E PROJECT DAMSITE DIKCHU,<br />

SINGTAM POST SIKKIM<br />

NHPC TEESTA STAGE V BALUTAR DIVLILANCE<br />

DIV 102389V SINGTAM SIKKIM SINGTAM<br />

10/4, SUKANTA SARANI PS - KOTOWALI PO -<br />

KRISHNANAGAR DIST - NADIA<br />

M.G ROAD, GAIT ROAD KRISHNAGAR NADIA<br />

WEST BENGAL<br />

BEJIKHALI LANE WARD NO. 14 KOTWALI,<br />

KRISHNAGAR NADIA<br />

AMIN BAZAR,GARAI PARA PO.KRISHNA NAGAR<br />

DIST-NADIA KRISHNANAGAR<br />

VILL.HARISHPUR P.O.KRISHNAGAR<br />

KRISHNAGAR<br />

Sikkim 737134 0000IN30169610825172 3.00 23-NOV-2015<br />

Sikkim 737134 0000IN30267934957212 30.00 23-NOV-2015<br />

West Bengal 741101 0000IN30026310110067 42.00 23-NOV-2015<br />

West Bengal 741101 0000IN30169610877040 30.00 23-NOV-2015<br />

West Bengal 741101 00001203840000315703 9.00 23-NOV-2015<br />

West Bengal 741101 00001203410000009731 12.00 23-NOV-2015<br />

West Bengal 741101 00001203410000011865 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHEKHAR CHAKRABORTY<br />

TAPATI GHOSH<br />

UDAYAN DEY<br />

TILAK KUMAR<br />

CHATTOPADHYAY<br />

SUBODH<br />

CHAKRABORTY<br />

ACHINTYA MOHAN<br />

GOSWAMI<br />

BENOY KUMAR<br />

DEY<br />

LATE SANKAR<br />

KUMAR<br />

CHATTOPADHYAY<br />

BIKASH RANJAN BHOWMICK MANOMOHAN<br />

BHOWMICK<br />

102, MAHATMA GANDHI ROAD PO KRISHNAGAR<br />

DIST NADIA WEST BENGAL<br />

C/O PAVAN KUNDU RAMJAY ROAD CHASA<br />

PARA KRISHNAGAR NADIA<br />

48 1 NAGENDRANAGAR 3RD LA DIST NADIA<br />

KRISHNAGAR<br />

GHURNI HALDER PARA, GHARAMI PARA LANE,<br />

P.O. - GHURNI, DIST - NADIA, KRISHNAGAR<br />

SARATPALLY PO DHUBULIA NADIA WEST<br />

BENGAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 741101 0000IN30169610142180 42.00 23-NOV-2015<br />

West Bengal 741101 0000IN30095810103196 6.00 23-NOV-2015<br />

West Bengal 741101 0000IN30267933925410 15.00 23-NOV-2015<br />

West Bengal 741103 00001203000000063942 18.00 23-NOV-2015<br />

West Bengal 741139 0000IN30051312582402 9.00 23-NOV-2015<br />

Alok Munshi Guru Kinkar Munshi Vill.- Laxmipara PO - Karimpur Dist.- Nadia West Bengal 741152 0000IN30297810034133 15.00 23-NOV-2015<br />

Bikash Ranjan Mondal<br />

Bimalendu Kumar<br />

Mondal<br />

Chanchal Jain Paresh Jain<br />

Patabuka Dakshinpara Uttampur Karimpur Nadia West Bengal 741152 0000IN30297810033612 15.00 23-NOV-2015<br />

Anandpally ( Purbapara) PO - Karimpur Dist. Nadia<br />

(WB)<br />

West Bengal 741152 0000IN30297810034990 75.00 23-NOV-2015<br />

Jaydeb Mondal Shantipada Mondal Vill+Post -Mondal Para Karimpur Nadia West Bengal 741152 0000IN30297810044862 30.00 23-NOV-2015<br />

MRIGEN KUMAR BISWAS<br />

MANORANJAN<br />

BISWAS<br />

Pawan Jain Paresh Jain<br />

SUBRATA KUMAR ROY<br />

PARBATI SANKAR GHOSH<br />

SANTOSH KUMAR<br />

ROY<br />

NITYA GOPAL<br />

GHOSH<br />

SUKANTA MALITHA WAZED MALITHA<br />

AMITAVA SAHA<br />

CHANDAN BARDHAN<br />

GOURI SANKAR PODDAR<br />

LAKSHMI ADHIKARI<br />

MRINAL GHOSH<br />

ANIL CHANDRA<br />

SAHA<br />

PRAMATHA NATH<br />

BARDHAN<br />

LATE MATI LAL<br />

PODDAR<br />

KALIPADA<br />

ADHIKARI<br />

DILIP KUMAR<br />

GHOSH<br />

VILL- ANANDAPALLI P.O.- KARIMPUR DIST-<br />

NADIA<br />

Anandapally Purbapara karimpur-2 Karimpur Nadia<br />

Nadia<br />

West Bengal 741152 0000IN30032710468496 30.00 23-NOV-2015<br />

West Bengal 741152 0000IN30297810032675 150.00 23-NOV-2015<br />

VILL.+P.O. KARIMPUR DIST. NADIA West Bengal 741152 0000IN30032710516122 30.00 23-NOV-2015<br />

VILL & P.O - MURAGACHA, NEAR ALLAHABAD<br />

BANK, DIST - NADIA, P.S - NAKASHIPARA,<br />

NADIA<br />

VILL. MAHISBATHAN , PO.RAHAMTPUR ,<br />

DIST.NADIA,(PAL PARA) KARIMPUR<br />

S O ANIL CHANDRA SAHA 14 SARAT<br />

PRAMANICKLANE PO RANAGHAT CHHOTO<br />

BAZAR DIST NADIA<br />

SHARMAPARA LANE WARD ( 11, 12 ) P. O. -<br />

RANAGHAT DIST. - NADIA NADIA<br />

12 STRAND ROAD WARD NO 7 POST-<br />

RANAGHAT NADIA<br />

West Bengal 741154 00001203000000170701 15.00 23-NOV-2015<br />

West Bengal 741165 00001203000000340079 150.00 23-NOV-2015<br />

West Bengal 741201 0000IN30135620257237 30.00 23-NOV-2015<br />

West Bengal 741201 0000IN30135650007548 15.00 23-NOV-2015<br />

West Bengal 741201 0000IN30135650006969 15.00 23-NOV-2015<br />

CHUNARI PARA P O RANAGHAT NADIA West Bengal 741201 0000IN30125028147318 120.00 23-NOV-2015<br />

MAHUT PARA WARD NO 1 PO RANAGHAT DIST<br />

NADIA<br />

West Bengal 741201 0000IN30135620254005 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARTHA BANDYOPADHYAY<br />

LATE PRABODH<br />

BANERJEE<br />

PRANAB GHOSH DILIP GHOSH<br />

SRIKUMAR MAITRA<br />

SUDHANSU KUMAR BISWAS<br />

TARUN KUMAR ACHARJEE<br />

RAMAPRASANNA<br />

MAITRA<br />

SUSHIL KUMAR<br />

BISWAS<br />

HARENDRA NATH<br />

ACHARJEE<br />

KAJAL MONDAL JOYPADA MONDAL<br />

RITA BHATTACHARYA<br />

SAMIR NAG<br />

SUJOY SAMADDER<br />

BIMAN ROY CHAUDHURY<br />

CHANDANA BISWAS<br />

MRINAL KANTI SAHA<br />

SANAT<br />

BHATTACHARYA<br />

LATE NIKUNJA<br />

MOHAN NAG<br />

MOLOY KANTI<br />

SAMADDER<br />

NIRMAL CHANDRA<br />

ROYCHAUDHURY<br />

PRASENJIT<br />

BISWAS<br />

MAHINI MOHAN<br />

SAHA<br />

NITYA NANDA ROY GOPAL ROY<br />

RITA GOSWAMI<br />

DEBABRATA<br />

GOSWAMI<br />

SWARUP DUTTA SUBHASH DUTTA<br />

TANMAY CHAKRABORTY<br />

ASHUTOSH SAHA<br />

BISHWESHWAR<br />

CHAKRABORTY<br />

SUBHAS CHANDRA<br />

SAHA<br />

10, DEY CHOUDHURI PARA PO, RANAGHAT<br />

DIST. NADIA<br />

MAHUT PARA LANE SARAK PARA PO<br />

RANAGHAT DIST NADIA<br />

FLAT NO - 6, 1ST FLOOR KRISHNACHURA<br />

ABASAN SUBHASH AVENUE, P.O. RANAGHAT<br />

DIST - NADIA, W.B.<br />

SHARMAPARA LANE RANAGHAT NEAR MASJID<br />

NADIA WEST BENGAL<br />

347, SHYAMA PRASAD PALLY P.O. - RANAGHAT<br />

DIST - NADIA W.B.<br />

VILL PALPARA PO CHAKDAHA DIST NADIA<br />

CHAKDAHA<br />

VILLAGE PABNA COLONY POST CHAKDAHA<br />

DISTRICT NADIA WEST BENGAL<br />

C/O CHARU X-RAY P.O CHAKDAHA DIST-NADIA<br />

WEST BENGAL<br />

C/O- MALAYA KANTI SAMADDER VILL- 2 NO.<br />

LALPUR P.O- CHAKDAHA DT- NADIA ( WB)<br />

C/O R N CHAKRABORTY B6/112 CENTRAL PARK<br />

NR BHUSAN SWEETS KALYANI NADIA<br />

VILL - RADHA NAGAR, BISWASPARA P.O -<br />

KAMGACHI, P.S - RANAGHAT DIST - NADIA,<br />

NADIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 741201 0000IN30135620253852 15.00 23-NOV-2015<br />

West Bengal 741201 0000IN30135620266516 45.00 23-NOV-2015<br />

West Bengal 741201 0000IN30201710076405 12.00 23-NOV-2015<br />

West Bengal 741201 0000IN30051313000538 6.00 23-NOV-2015<br />

West Bengal 741201 0000IN30201710075804 33.00 23-NOV-2015<br />

West Bengal 741222 00001304140001040996 21.00 23-NOV-2015<br />

West Bengal 741222 0000IN30169610394705 6.00 23-NOV-2015<br />

West Bengal 741222 0000IN30014210218047 30.00 23-NOV-2015<br />

West Bengal 741222 0000IN30225210090310 6.00 23-NOV-2015<br />

West Bengal 741235 0000IN30290244155979 18.00 23-NOV-2015<br />

West Bengal 741254 00001203000000109847 159.00 23-NOV-2015<br />

FANSHITALA P O NABADWIP DIST NADIA WEST<br />

West Bengal<br />

BENGAL<br />

741302 0000IN30021412884352 60.00 23-NOV-2015<br />

TURAPARA LANE NABADWIP WARD NO 9<br />

NABADWIP NADIA<br />

West Bengal 741302 0000IN30223610119269 30.00 23-NOV-2015<br />

C/O DEBABRATA GOSWAMI BROJANANDA<br />

GOSWAMI ROAD NABADWIP NADIA NABADWIP<br />

C O SWARUP DUTTA C O LT SUBHASH KR<br />

DUTTA PURNACHANDRA ROAD PO NABADWIP<br />

NADIA NABADWIP<br />

SHRIBAS ANGAN ROAD NABADWIP NADIA<br />

NABADWIP<br />

VILLAGE GOBINDAPUR PO BABLA PS<br />

SANTIPUR DIST NADIA SANTIPUR<br />

West Bengal 741302 0000IN30021412522666 15.00 23-NOV-2015<br />

West Bengal 741302 00001304140000164611 24.00 23-NOV-2015<br />

West Bengal 741302 00001202180000023035 45.00 23-NOV-2015<br />

West Bengal 741404 0000IN30267933999798 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUJIT DEBNATH<br />

AMIT AGARWALLA<br />

AMITABHA ROY<br />

KANIKA BHAKAT<br />

LT SUDHIR<br />

DEBNATH<br />

SUSHIL<br />

AGARWALLA<br />

LATE<br />

KRISHNAKINKAR<br />

ROY<br />

SIDDHARTHA<br />

SARKAR<br />

MALOBIKA BALA RABIN BALA<br />

PRATIMA SAHA BINOY BISWAS<br />

RABIN BALA<br />

SIBNATH PRAMANIK<br />

SYAMA CHARAN DAHR<br />

PRADIPTA SARKAR<br />

LATE JOHAN<br />

CHANDRA BALA<br />

LATE GANGA<br />

NARAYAN<br />

PRAMANIK<br />

LT SOURINDRA<br />

NARAYAN DAHR<br />

LATE SUKUMAR<br />

SARKAR<br />

ABDUL HAQUE ABUL KASHEM<br />

ALOK KUMAR GHOSH<br />

NARAYAN CHANDRA SAHA<br />

ANIL KUMAR<br />

GHOSH<br />

PROMOTHO NATH<br />

SAHA<br />

NISHA JAIN NABIN JAIN<br />

SAFIKUL ISLAM ROBIUL SHAIKH<br />

SOURABH PRASAD<br />

CHOUDHARY<br />

MAHAMMAD ABUL KALAM<br />

AZAD<br />

Subir Kumar Pandey NA<br />

SURENDRA<br />

PRASAD<br />

CHOUDHARY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RAIL GATE NO-3 PO SANTIPUR DIST NADIA West Bengal 741404 0000IN30039414388299 102.00 23-NOV-2015<br />

MAJDIA RAIL BAZAR NADIA West Bengal 741507 00001205300000001197 51.00 23-NOV-2015<br />

39 BIBI GUNJ ROAD GORABAZAR PO<br />

BERHAMPORE (W B) MURSHIDABAD<br />

177/A SUTIRMATH PO-BERHAMPORE DIST-<br />

MURSHIDABAD<br />

120/A-BISHNUPUR ROAD PO- BERHAMPORE<br />

DIST- MURSHIDABAD<br />

29/10 UKILABAD ROAD PO- BERHAMPUR DIST-<br />

MURSHIDABAD<br />

120/A BISHNUPUR ROAD PO BERHAMPORE<br />

DIST MURSHIDABAD<br />

168, SUTIR MATH POST BERHAMPORE DIST<br />

MURSHIDABAD W B<br />

56 CHANDRA SEKHAR MUKHERJEE ROAD P O<br />

KHAGRA DIST MURSHIDABAD WEST BENGAL<br />

SADARGHAT PO AND PS-JIAGANJ DIST-<br />

MURSHIDABAD<br />

VILL + PO- DEBKUNDA PS.- BELDANGA<br />

MURSHIDABAD<br />

KALMEGHA MANSGARA LALGOLA MSD<br />

MURSIDABAD<br />

VILL.+P.O.+P.S.- LALGOLA MARWARI PATTY<br />

MURSHIDABAD WEST BENGAL<br />

C/O.- JOY KUMAR JAIN STATION ROAD P.O+P.S-<br />

LALGOLA DIST- MURSHIDABAD (W.B.)<br />

VILL.- JANARDANPUR P.O.- SADARNASHIPUR<br />

P.S.- LALGOLA DIST.- MURSHIDABAD. (W.B)<br />

BLOCK -11 TYPE -01/27 POST- FARAKKA<br />

BARRAGE DIST-MURSHIDABAD WEST BENGAL<br />

MAHAMMAD VILL-PANANAGAR,PO-RAMDEVPUR DIST-<br />

NAIMUDDIN SHAIKH MURSHIDABAD MURSHIDABAD<br />

Nilratan Colony, Po Raghunath Ganj, Dist<br />

Murshidabad<br />

West Bengal 742101 0000IN30039414162724 42.00 23-NOV-2015<br />

West Bengal 742101 00001203840000634404 30.00 23-NOV-2015<br />

West Bengal 742101 0000IN30032710397382 30.00 23-NOV-2015<br />

West Bengal 742101 00001203840000195632 15.00 23-NOV-2015<br />

West Bengal 742101 0000IN30048411915170 30.00 23-NOV-2015<br />

West Bengal 742101 0000IN30048412914089 66.00 23-NOV-2015<br />

West Bengal 742103 0000IN30021411296752 30.00 23-NOV-2015<br />

West Bengal 742123 0000IN30039414820198 90.00 23-NOV-2015<br />

West Bengal 742133 00001203840000053812 30.00 23-NOV-2015<br />

West Bengal 742148 00001201090001671998 15.00 23-NOV-2015<br />

West Bengal 742148 0000IN30077310199800 75.00 23-NOV-2015<br />

West Bengal 742148 0000IN30077310190997 75.00 23-NOV-2015<br />

West Bengal 742148 0000IN30077310176693 150.00 23-NOV-2015<br />

West Bengal 742212 0000IN30039411722250 90.00 23-NOV-2015<br />

West Bengal 742213 00001201092600247991 30.00 23-NOV-2015<br />

West Bengal 742225 0000IN30009510805187 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DEBASIS PAUL<br />

MANMATHA NATH<br />

PAUL<br />

SRIKANTA JASH JAGABANDHU JASH<br />

ABHRA KUMAR PAL ANUP KUMAR PAL<br />

PROSENJIT MAITRA<br />

KOUSHIK DAS<br />

MANIK CHANDRA GUPTA NA<br />

CHHAYA DUTTA NA<br />

RATHINDRA NATH<br />

MAITRA<br />

SACHIN KUMAR<br />

DAS<br />

N KRISHNAMURTHY N SUBBARAO<br />

SUBRATA DAS<br />

MUN MUN HALDER<br />

RANJIT GUHA<br />

BIRENDRA KUMAR<br />

DAS<br />

SUBHENDU NATH<br />

HALDER<br />

LATE RABINDRA<br />

NATH GUHA<br />

ASHIS BAL ASWANI BAL<br />

KALPANA MUKHERJEE<br />

MR BINOY KUMAR<br />

MUKHERJEE<br />

SUKAMAL SAHA<br />

NAYAN KUMAR<br />

MUKHERJEE<br />

LATE SRI<br />

BIRESWAR<br />

BIDHAN CHANDRA<br />

SAHA<br />

ALOKE KUMAR ROY CHUNILAL ROY<br />

KABITA BALA PROSANTA BALA<br />

21 KUMORPARA ROAD BHATPARA NORTH 24<br />

PARGANAS JAGADDAL<br />

33/7 STHIRPARA ROAD SUDIAPARA KANKINARA<br />

24 PARGANAS N WEST BENGAL<br />

350 BASUDEVPUR ROAD PO SHYAMNAGAR 24<br />

PARGANAS NORTH W B<br />

120, PADMAPUKUR ROAD, PO- FINGAPARA,<br />

DIST- 24 PGS N KOLKATA<br />

53, MUKHERJEE PARA LANE 3, NORTH 24<br />

PARGANAS KOLKATA<br />

HALISAHAR PURBACHAL ROAD PO<br />

NABANAGAR DIST 24 PARGANAS(N) WB<br />

301 CHUNARUPARA KNTADHAR PO ICHAPORE<br />

NAWAB GANJ ICHAPORE KOLKATA<br />

SENIOR SCIENTIFIC OFFICER CQA (METALS)<br />

ISHAPORE NAWABGUNJ 24(N) PARGANAS<br />

83 HARIDAS PAUL STREET PO ICHAPUR<br />

NAWABGANJ DIST 24 PARGANAS N ICHAPUR<br />

WEST BENGAL<br />

2 SIRAJ MONDAL ROAD PO KANCHRAPARA DT<br />

24 PGS N WB<br />

BASANTA BABU ROAD KANCHRAPARA 24 PGS<br />

NORTH<br />

SHAKTIPUR PO AGARPARA 24 PARGANAS<br />

(NORTH) WEST BENGAL<br />

SWAMI VIVEKANANDA ROAD (BASUNDHARA)<br />

P.O. BARASAT NORTH 24 PARGANAS W.B.<br />

916/1 ASHOK NAGAR DIST 24 PRGS(N) WEST<br />

BENGAL<br />

VILLAGE ITNA POST BANIPORE 24 PARGANAS<br />

NORTH WEST BENGAL<br />

VILLAGE AMLAPARA POST BONGAON DISTRICT<br />

NORTH 24 PARGANAS<br />

SUBASH PALLY PO+ PS - BONGAON DIST - 24<br />

PGS ( N )<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 743123 0000IN30177413510613 15.00 23-NOV-2015<br />

West Bengal 743126 0000IN30051312087664 30.00 23-NOV-2015<br />

West Bengal 743127 0000IN30039414217784 42.00 23-NOV-2015<br />

West Bengal 743129 00001202420000237182 75.00 23-NOV-2015<br />

West Bengal 743134 00001202420000144256 6.00 23-NOV-2015<br />

West Bengal 743136 0000IN30125015042974 42.00 23-NOV-2015<br />

West Bengal 743144 00001202990000293571 3.00 23-NOV-2015<br />

West Bengal 743144 0000IN30290240976740 15.00 23-NOV-2015<br />

West Bengal 743144 0000IN30021412579343 60.00 23-NOV-2015<br />

West Bengal 743145 0000IN30125028596181 15.00 23-NOV-2015<br />

West Bengal 743145 0000IN30125028655823 60.00 23-NOV-2015<br />

Maharashtra 743177 0000IN30290242405126 3.00 23-NOV-2015<br />

West Bengal 743201 0000IN30035120005463 60.00 23-NOV-2015<br />

West Bengal 743222 0000IN30112715757439 42.00 23-NOV-2015<br />

West Bengal 743233 0000IN30169610650836 9.00 23-NOV-2015<br />

West Bengal 743235 0000IN30169610374182 6.00 23-NOV-2015<br />

West Bengal 743235 0000IN30069310153848 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NITYANANDA SARKAR ANANTA SARKAR<br />

Netai Chandra Biswas Bimal Kumar Biswas<br />

SUDHAMAY DAS SUDHIR DAS<br />

TAPAN KUMAR SIKDAR JADAB SIKDAR<br />

AMITAVA DAS<br />

SRI BIJAN KUMAR<br />

DAS<br />

BULU ROY CHIRANJIB ROY<br />

ITI Bhadra Sushil Bhadra<br />

SUDHANGSU PAUL<br />

BALAI CHANDRA NASKAR<br />

PARTHA PRATIM ROY<br />

CHOUDHURY<br />

SANTANU SEN<br />

MOLLA YOUSUF JAMAL<br />

PURNIMA DAS<br />

RABIN KUMAR<br />

CHAKRABORTY<br />

RINTU SINHA RAY<br />

GOPI KESHOR<br />

PAUL<br />

LATE BADAL<br />

CHANDRA NASKAR<br />

LATE SANTI<br />

RANJAN ROY<br />

CHOUDHURY<br />

SUHAS CHANDRA<br />

SEN<br />

MOLLA ABDUL<br />

HALIM<br />

ANANTAMOY<br />

BHANDARY<br />

TARA PRASAD<br />

CHAKRABORTY<br />

ARINDAM<br />

SINGHARAY<br />

SUBHASH PALLY VILLAGE BONGAON POST<br />

NORTH 24 PARGANES DISTRICT WESTBENGAL<br />

Vill Kuthibari Near BDO, PO Bongaon. Dist North 24<br />

Parganas 24 Parganas<br />

C/O SIBA PRASAD BASU RAMNAGAR ROAD, PO<br />

BONGAON NR RAMNAGAR SPO CLUB,NORTH<br />

24 PGS WEST BENGAL<br />

VILL AND PO ANGRAIL PS GAIGAATA 24 PGS N<br />

BONGAON<br />

PO AND VILL DAKSHIN CHATRA BADURIA DIST<br />

24 PGS N WEST BENGAL<br />

H NO AKM 529/9 PROFULLA NAGAR PS ASHOK<br />

NAGAR 24 PGS N HABRA<br />

C/O Late Sushil Bhadra Vill Haydidpur, Po Khatura,<br />

Gobardanga 24 Parganas (N)<br />

GOBARDANGA STATION ROAD, P O -<br />

KHANTURA 24 PGS ( N )<br />

KALYANPUR, P.O. - BARUIPUR DIST - 24 PGS<br />

(S)<br />

P.O.-VILL - AKRA KRISHNANAGAR DIST. 24<br />

PARGANAS (SOUTH) WEST BENGAL<br />

SETNA ROAD SHYAMPUR, BUDGE BUDGE 24<br />

PGS(S)<br />

KALPUKUR PARA PURATAN BAZAR, DIAMOND<br />

HARBOUR PO- DIAMOND HARBOUR DIST - 24<br />

PARGANAS(S)<br />

GOPAL DAS PARA VILL MADHABPUR DIAMOND<br />

HARBAOUR 24 PGS SOUTH KOLKATA<br />

MADHABPUR DIAMOND HARBOUR 24<br />

PARGANAS N PARAGANAS<br />

RAYVILLA VILL RAYNAGAR PO PS DIAMOND<br />

HARBOUR DIST 24 PARGANAS SOUTH<br />

DIAMOND HARBOUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 743235 0000IN30169610349709 18.00 23-NOV-2015<br />

West Bengal 743235 0000IN30009510152217 60.00 23-NOV-2015<br />

West Bengal 743235 0000IN30169610425088 12.00 23-NOV-2015<br />

West Bengal 743235 00001204470003356920 3.00 23-NOV-2015<br />

West Bengal 743247 0000IN30021411964634 90.00 23-NOV-2015<br />

West Bengal 743268 0000IN30302850990066 15.00 23-NOV-2015<br />

West Bengal 743273 0000IN30009510684820 75.00 23-NOV-2015<br />

West Bengal 743273 00001202350000113055 30.00 23-NOV-2015<br />

West Bengal 743302 0000IN30085310026498 90.00 23-NOV-2015<br />

West Bengal 743313 0000IN30036010120762 42.00 23-NOV-2015<br />

Maharashtra 743319 0000IN30026310097737 3.00 23-NOV-2015<br />

West Bengal 743331 0000IN30026310119058 42.00 23-NOV-2015<br />

West Bengal 743331 00001204470002620876 30.00 23-NOV-2015<br />

West Bengal 743331 0000IN30267934980868 42.00 23-NOV-2015<br />

West Bengal 743331 0000IN30302855012988 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANTANU SARKAR UMAPADA SARKAR<br />

SADHANA GHOSH ASHOK GHOSH<br />

S K SHIKARI<br />

SUMITA DARBAR<br />

GOPAL CHANDRA<br />

SHIKARI<br />

BHISWARAM<br />

DARBAR<br />

SHILPI RUDRA KUNAL RUDRA<br />

SIMA MANDAL<br />

SANDIP CHAKRABORTY<br />

TAPAS KUMAR GHOSH<br />

GOLAM NABI<br />

SUBHRA JYOTI<br />

MANDAL<br />

SAMAR KUMAR<br />

CHAKRABORTY<br />

AMAL KUMAR<br />

GHOSH<br />

LATE RAFIQUE<br />

AHMED<br />

SADANANDA PAL GURUPADA PAL<br />

SWAPAN KUMAR DAS<br />

PROBIR KUMAR MISTRY NA<br />

MR TAPAS MONDAL<br />

LATE BHUPENDRA<br />

NATH DAS<br />

LATE KARTICK<br />

CHANDRA MONDAL<br />

VILL RAMCHANDRAPUR PO DIAMOND<br />

HARBOUR PS DIAMOND HARBOUR DT SOUTH<br />

24 PGS WEST BENGAL<br />

219, KULPI ROAD JAYNAGAR SOUTH 24<br />

PARGANAS WEST BENGAL<br />

HARIPUR JELE PARA SWAMI BIBEKANANDA<br />

KAKDWIP SOUTH 24 PARGANAS<br />

C/O. SMT. BIMLA HALDAR, VILL & PO-KULPI,<br />

DIST-24 -PGS (S) WEST BANGAL<br />

C/O P K DUTTA KOLERBAGAN DAULATPUR<br />

MAHESTALA 24 PGS S<br />

P.O. & VILL.- MAHESHTALA BENIR POLE DIST-<br />

SOUTH- 24 PARGANAS<br />

VILL GANAPATIPUR PO BASIRHAT DIST NORTH<br />

24 PARAGANAS<br />

CHARAKTALA COLONY SAINPALA PO-<br />

BASHIRHAT DIST- 24 PARGANAS(N)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

West Bengal 743331 0000IN30051316616286 30.00 23-NOV-2015<br />

West Bengal 743337 0000IN30289810043387 60.00 23-NOV-2015<br />

West Bengal 743347 0000IN30021413339112 30.00 23-NOV-2015<br />

West Bengal 743351 00001201320000130579 60.00 23-NOV-2015<br />

West Bengal 743352 0000IN30302851934468 45.00 23-NOV-2015<br />

West Bengal 743352 0000IN30032710111523 81.00 23-NOV-2015<br />

West Bengal 743411 0000IN30039414217065 84.00 23-NOV-2015<br />

West Bengal 743411 0000IN30026310127890 6.00 23-NOV-2015<br />

VILL-PILKHANA PO-HAROA 24PARGANAS (N) West Bengal 743425 0000IN30077310051579 42.00 23-NOV-2015<br />

VILL - SAYESTANAGAR P.O - SAYESTANAGAR<br />

DIST - 24 PGS(N)<br />

West Bengal 743427 0000IN30026310165124 30.00 23-NOV-2015<br />

TAKIPUR TAKI DIST-24 PARGANAS(N) West Bengal 743429 0000IN30026310118584 60.00 23-NOV-2015<br />

VILL & P O IYARPUR VIA- FATHEPUR DIST 24<br />

PGS (SOUTH) WB CALCUTTA<br />

VILL HARIDASPUR PO KHALITPUR DIST 24<br />

PGS(N) 24 PGS(N)<br />

B V R REDDY VENKATA REDDY GSSS MOHANPURA PORT BLAIR<br />

DHARAM PAL TARSEM LAL<br />

MAHALI ABDUL RASHID<br />

MAHALI<br />

ABOUBACKER<br />

MOHAMMAD ELYAS DIN KADER BASHA<br />

SECRETARY HEALTH AND FINANCE<br />

SECRETARIAT PORT BLAIR A AND N ISLANDS<br />

MUBARAK STORE ABERDEEN BAZAR PORT<br />

BLAIR ANDAMAN ISLANDS<br />

BLOCK NO 1 SHOP NO 3 MG MARKET PORT<br />

BLAIR<br />

West Bengal 743513 0000IN30048410152820 42.00 23-NOV-2015<br />

West Bengal 743704 0000IN30125028260374 36.00 23-NOV-2015<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

744101 00001203840000224470 30.00 23-NOV-2015<br />

744101 0000IN30048413075752 30.00 23-NOV-2015<br />

744101 0000IN30108022652884 54.00 23-NOV-2015<br />

744101 0000IN30108022659214 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MOHAMMED SAYEED<br />

S PARAMASIVAM<br />

MOHAMMED<br />

MOOSA<br />

POMMAI<br />

SANTALINGAM<br />

ANDAMAN ENTERPRISES ABERDEEN BAZAR<br />

PORT BLAIR<br />

SURIYA CABLE SHOP BLOCK I, ROOM NO 6<br />

AND 19 M G MARKET, PORT BLAIR A AND N<br />

ISLANDS<br />

S SURESH A S SUBRAMANIAM R NIWAS AREA WARD NO. 14 PORT BLAIR<br />

T V RAMESH BABU T P VISWANATHAN<br />

BIMAL CHANDRA HAWLADER S HAWLADER<br />

GHANSHYAM ROHTASH<br />

REETA KUMAR CDR ANIL KUMAR<br />

JAGANNATH SEN TARAPADA SEN<br />

SAPANKUMAR DEY<br />

R KANDASWAMY<br />

GOLAK CHANDRA BEHERA<br />

GAYATRI SAHOO<br />

KISHOR KUMAR PATRA<br />

NARAYAN MISHRA NA<br />

RUPESH KUMAR<br />

SANDEEP KUMAR MISHRA<br />

SUMITRA DHAL SAMANTA<br />

KHAITEENDRANAT<br />

H DEY<br />

K K RANGANATHAN<br />

RAJA<br />

GOBARDHAN<br />

BEHERA<br />

PRAMODA KUMAR<br />

MOHANTY<br />

GHANASHYAMA<br />

PATRA<br />

INDU BHUSHAN<br />

PRASAD<br />

HRUSIKESH<br />

MISHRA<br />

GANGADHAR DHAL<br />

SAMANTA<br />

C/O. SURIYA CABLE SHOP NO. 09, NEW BLOCK<br />

M. G. MARKET PORT BLAIR<br />

C/O AGE E/M HADDO PORT BLAIR A & N<br />

ISLANDS<br />

MC POWTR II BASE LOGISTICS OFFICE C/O<br />

NAVY OFFICE PORT BLAIR<br />

C/O CDR ANIL KUMAR COMMAND MET OFFICE<br />

ANC HEAD QUARTERS A AND N COMMAND<br />

PORT BLAIR<br />

HOUSE NO-15/10 SN ROAD, DEEN STREET,<br />

HOUSING SOCIETY PLOT NO-09 ,GOAL GHAR<br />

PORTBLAIR<br />

MB153 BHAGWAN NIWAS MG ROAD<br />

JUNGLIGHAT PORT BLAIR ANDAMANS AND<br />

NICOBAR<br />

JAIRAM BUILDING 31, R P ROAD DUGNABAD<br />

PORTBLAIR<br />

AT PO SARAGAN DIST BALASORE VIA SUNHAT<br />

ORISSA<br />

24-B, BASUAGHAI BRAMHESWARPATNA<br />

BHUBANESWAR<br />

BARAGADA (VILLAGE PART) P S BARAGADA<br />

BHUBANESWAR<br />

PLOT NO.A29/1, UNIT 3 KHARAVEL NAGAR<br />

BHUBANESWAR<br />

ANDHRA BANK, M.S. NAGAR BRANCH<br />

MADHUSUDAN NAGAR BHUBANESHWAR<br />

124 MADHU SUDAN NAGAR UNIT IV<br />

BHUBANESHWAR<br />

C/O GANGADHAR DHAL SAMANTA PLOT NO 21<br />

GANGA NAGAR UNIT 6 BHUBANESWAR<br />

(ORISSA)<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

744101 00001203840000263966 105.00 23-NOV-2015<br />

744101 0000IN30048411814966 48.00 23-NOV-2015<br />

744101 00001203840000257521 30.00 23-NOV-2015<br />

744101 00001203840000256074 54.00 23-NOV-2015<br />

744102 0000IN30108022657104 45.00 23-NOV-2015<br />

744102 0000IN30108022657112 21.00 23-NOV-2015<br />

744102 0000IN30048412625462 30.00 23-NOV-2015<br />

744103 00001203840000678157 75.00 23-NOV-2015<br />

744103 0000IN30267934108312 75.00 23-NOV-2015<br />

744104 00001203840000683657 12.00 23-NOV-2015<br />

Maharashtra 745002 0000IN30039413769030 60.00 23-NOV-2015<br />

Orissa 751001 00001201060000277051 90.00 23-NOV-2015<br />

Orissa 751001 0000IN30039413554462 42.00 23-NOV-2015<br />

Orissa 751001 0000IN30048410107371 114.00 23-NOV-2015<br />

Orissa 751001 0000IN30021411805401 30.00 23-NOV-2015<br />

Orissa 751001 0000IN30290242717035 48.00 23-NOV-2015<br />

Orissa 751001 0000IN30039412093417 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

A SIDHARTH A P RAO<br />

PLOT C-1 BRHAMESWAR BAGH<br />

BHUBANESWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 751002 0000IN30039413763839 42.00 23-NOV-2015<br />

ANURADHA A NA C/1 TANKAPANI ROAD BHUBANESWAR Orissa 751002 00001202990000034528 78.00 23-NOV-2015<br />

BIDHU BHUSAN KAR<br />

LATE JOGENDRA<br />

NATH KAR<br />

DHULESWAR SAHU UCHHAB SAHU<br />

NIVEDITA MISHRA<br />

BOMMANA SUDHA RANI<br />

GURUPRASANA<br />

MISHRA<br />

GOPALA<br />

KRISHNAIAH<br />

SANAKKAYALA<br />

DEBAJANEE RATH BRUNDABAN RATH<br />

GRANDHI VASUDEVA MURTY LATE SURYA RAO<br />

PRASANTA KUMAR MAJHI<br />

CHARU CHANDRA<br />

MAJHI<br />

SAILENDRA NATH DAS RAGHUNATH DAS<br />

SURYA NARAYAN DAS<br />

TARULATA DWIVEDY<br />

BISWAMOHAN DAS<br />

BITHIKA ROY<br />

SASMITA NAYAK<br />

LACHHMANDAS KEJRIWAL<br />

SAMIR KUMAR DASGUPTA<br />

KANDURI CHARAN<br />

DAS<br />

RUDRA MADHAB<br />

DWIVEDY<br />

KISHORI MOHAN<br />

DAS<br />

PRADIP KUMAR<br />

SARKAR<br />

SUVRANSU<br />

SEKHAR MOHANTY<br />

GHANSHYAM DAS<br />

KEJRIWAL<br />

GOPAL CHANDRA<br />

DASGUPTA<br />

PLOT NO 4323/C LEWIS ROAD BHUBANESWAR Orissa 751002 0000IN30039414242572 42.00 23-NOV-2015<br />

AT MAHATAB ROAD OLD TOWN PLOT NO<br />

46/1362 BHUBANESWAR<br />

S1-116 GOURI GARDEN GOURI NAGAR<br />

BHUBANESHWAR<br />

C O DR BK MISHRA HIG C 13 BARAMUNDA<br />

HOUSING BOARD COLONY BARAMUNDA<br />

BHUBANESHWAR ORISSA<br />

QTR NO C-11 BEHIND UNIT 8 MARKET<br />

BHUBANESWAR<br />

ANDHRA BANK SENIOR MANAGER(CREDIT)<br />

ZONAL OFFICE BHUBANESWAR ORISSA<br />

PL NO 925 AT PO GHATIKIA BHUBANESWAR<br />

ORISSA<br />

H NO L 322 BARAMUNDA HOUSING BOARD<br />

BHUBANESWAR ORISSA<br />

C-21 BARAMUNDA HOUSING COLONY<br />

BHUBANESWAR ORISSA<br />

C-52 BDA DUPLEX BARAMUNDA<br />

BHUBANESWAR<br />

UTKAL UNIVERSITY PRESS DEPARTMENT VANI<br />

VIHAR BHUBANESWAR<br />

C/O P K SARKAR Q NO-A-8 VANIVIHAR<br />

CAMPUS UTKAL UNIVERSITY BHUBANESWAR<br />

C/O M S MOHANTY 34 LAXMIVIHAR BBSR (NEAR<br />

SAINIK SCHOOL) ORISSA<br />

C/O RAMESH KUMAR KEJRIWAL ROOM 13<br />

APPEX MARKET COMPLEX CUTTACK ROAD<br />

BHUBANESWAR ORISSA<br />

SNEHA NIVAS PLOT NO 1074.3350 JAYADURGA<br />

NAGAR BHUBANESWAR BHUBABESWAR<br />

ORISSA<br />

Orissa 751002 0000IN30039413788032 42.00 23-NOV-2015<br />

Orissa 751002 00001201910100255139 15.00 23-NOV-2015<br />

Orissa 751003 0000IN30021413088862 3.00 23-NOV-2015<br />

Orissa 751003 0000IN30039414224458 102.00 23-NOV-2015<br />

Orissa 751003 0000IN30125028326649 102.00 23-NOV-2015<br />

Orissa 751003 0000IN30039412712253 42.00 23-NOV-2015<br />

Orissa 751003 0000IN30302850192436 30.00 23-NOV-2015<br />

Orissa 751003 0000IN30045012417809 102.00 23-NOV-2015<br />

Orissa 751003 0000IN30039412030210 102.00 23-NOV-2015<br />

Orissa 751004 00001304140000373284 9.00 23-NOV-2015<br />

Orissa 751004 0000IN30039415371899 300.00 23-NOV-2015<br />

Orissa 751005 0000IN30125028421869 42.00 23-NOV-2015<br />

Orissa 751006 0000IN30045012376953 6.00 23-NOV-2015<br />

Orissa 751006 0000IN30045012144720 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SIDHESHWAR SAHOO SUDARSAN SAHOO<br />

SITALL CHATTERJEE<br />

AMRITA PRAGYAN PATTNAIK<br />

ANTARYAMI SARGHARIA<br />

DILLIP KUMAR SATAPATHY<br />

JIBAN RATAN<br />

CHATTERJEE<br />

ABANI BHUSAN<br />

PATTNAIK<br />

BRUNDABAN<br />

SARGHARIA<br />

BANCHHANIDHI<br />

SATAPATHY<br />

DUKHISHYAM BARISAL rej for reason<br />

GITANJALI SAHOO<br />

PRADEEP KUMAR TRIPATHY<br />

PRABHAT<br />

CHANDRA SAHOO<br />

KAMALA PRASAD<br />

TRIPATHY<br />

PRADYUMNA KUMAR SAHU ABADUTA SAHU<br />

RASMITA MOHANTY<br />

SABITA SWAIN<br />

PRAHALLAD<br />

CHARANA<br />

H RAJENDRA<br />

SWAIN<br />

SHYAM SUNDAR PATNAIK LINGARAJ PATNAIK<br />

790 GOVINDA PRASAD MAHAVIR NAGAR ROAD<br />

NO-2 CUTTACK ROAD BHUBANESWAR<br />

C/O BIJAY KUMAR SAMAL PLOT NO 1641/3<br />

CANAL ROAD CHINTAMANISWAR<br />

BHUBANESHWAR BHUBANESHWAR ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 751006 0000IN30045012039413 102.00 23-NOV-2015<br />

Orissa 751006 0000IN30021412579974 12.00 23-NOV-2015<br />

PLOT NO-340 SAHIDNAGAR BHUBANESWAR Orissa 751007 0000IN30039414369163 42.00 23-NOV-2015<br />

C/O UTKAL GALVANIZERS LTD PLOT NO-232<br />

SAHID NAGAR BHUBANESWAR (ORISSA)<br />

FLAT-B-403 BLOCK-03-MOTI TOSHALI<br />

APARTMENT SATYA NAGAR BHUBANESWAR<br />

C O CHARU CHANDRA MAJHI AT POST<br />

GHATIKIA BHUBANESHWAR<br />

PLOT NO 302-A BEHERA SAHI NAYAPALLI<br />

BHUBANESHWAR<br />

C-56 H B MARKET BUILDING SAHEED NAGAR<br />

KHURDA BHUBANESWAR ORISSA<br />

STATE BANK OF INDIA ZONAL INSPECTION<br />

OFFICE SHAHEED NAGAR BHUBANESWAR<br />

AT PLOT NO 307 A SAHID NAGAR NEAR SBI<br />

ATM BHUBANESWAR<br />

PLOT NO 399 SAHEED NAGAR<br />

BHUBANESHWAR ORISSA<br />

PLOT NO 49 4TH FLOOR TRISHNA MANSION<br />

SATYANAGAR BHUBANESWAR<br />

Orissa 751007 0000IN30039411980543 42.00 23-NOV-2015<br />

Orissa 751007 0000IN30039414242732 42.00 23-NOV-2015<br />

Orissa 751007 0000IN30039413373013 42.00 23-NOV-2015<br />

Orissa 751007 0000IN30048410647009 102.00 23-NOV-2015<br />

Orissa 751007 0000IN30039414382943 42.00 23-NOV-2015<br />

Orissa 751007 0000IN30021410597876 24.00 23-NOV-2015<br />

Orissa 751007 0000IN30267934770968 84.00 23-NOV-2015<br />

Orissa 751007 0000IN30021411494828 30.00 23-NOV-2015<br />

Orissa 751007 0000IN30290240913577 102.00 23-NOV-2015<br />

SUJIT MAHAPATRA L K MAHAPATRA 16 SATYANAGAR BHUBANESHWAR Orissa 751007 0000IN30039414016599 102.00 23-NOV-2015<br />

ASHOK KUMAR TRIPATHY<br />

LATE LINGARAJ<br />

TRIPATHY<br />

QRS NO 41/43/1 UNIT 2 ASHOK NAGAR<br />

BHUBANESWAR<br />

Orissa 751009 0000IN30039414224474 3.00 23-NOV-2015<br />

DILIP KUMAR SAHA LOKNATH SAHA 54 FOREST PARK BHUBANESHWAR Orissa 751009 0000IN30302851613628 192.00 23-NOV-2015<br />

JYOTI PRAKASH<br />

SAMANTARAY<br />

MEENOTI MOHANTY<br />

PREETAM KUMAR<br />

SARATCHANDRA<br />

SAMANTARAY<br />

RAJIB LOCHAN<br />

MOHANTY<br />

RABINDRA KUMAR<br />

SAHOO<br />

DRS NO I UR 13/1 UNIT 1 BHUBANESWAR<br />

ASHOK NAGAR DIST KHURDA ORISSA<br />

Orissa 751009 0000IN30021410808292 291.00 23-NOV-2015<br />

2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 72.00 23-NOV-2015<br />

134 FOREST PARK BHUBANESHWAR ORISSA Orissa 751009 0000IN30290241200643 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANTOSH AGRAWAL<br />

SIVA PRASAD PRUSTY<br />

ANNADA PRASAN ROUT<br />

BITIHOTRA BHARADWAJ<br />

KAILASH CH<br />

AGRAWAL<br />

K SIVA PRASAD<br />

PRUSTY<br />

DIBYASINGHA<br />

ROUT<br />

APPANA KUMAR<br />

PADHI<br />

M M K MOHAN PRABHAKARA RAO<br />

POONAM SHARMA<br />

PRITESH MOHAPATRA<br />

DURGA CHARAN SABAT<br />

NARENDRA KUMAR<br />

BALABANTARAY<br />

SRADHA MANJARI PANDA SAHADEV PANDA<br />

SUKANTA BEHERA<br />

SURESH KUMAR SAHOO<br />

JAGYAN BALK MOHANTY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PLOT NO C-17 PALASHPALLI BHUBANESWAR Orissa 751009 0000IN30039413554479 102.00 23-NOV-2015<br />

163-A,BAPUJI NAGAR BHUBANESWAR Orissa 751009 00001201090000541409 3.00 23-NOV-2015<br />

B/304 SATYAM TOWER BOMIKHAL<br />

BHUBANESHWAR, ORISSA<br />

C/O BIJAY LAXMI ADHIKARI FLAT NO 10<br />

GANPATI TOWER BOMIKHAL BHUBANESWAR<br />

FLAT NO B/402 PLOT NO 220/2174 BAISHNAV<br />

VIHAR COMPLEX APARTMENTS<br />

GOVINDPRASAD BOMIKHAL BHUBANESWAR<br />

ORISSA<br />

GIRIDHARI LAL 7/A LORD GAYATRI NAGAR BOMIKHAL<br />

SHARMA<br />

BHUBANESWAR<br />

BAURIBANDHU PLOT NO 718/1 BOMIKHAL RASULAGARH<br />

MOHAPATRA BHUBANESWAR<br />

KISHORE CHANDRA S-303 SUSHILA APARTMENT NAYAPALLI<br />

SABAT<br />

BHUBANESWAR<br />

LATE LACHHAMAN LIG 204 NAYAPALLI BRIT COLONY<br />

BALABANTARAY BHUBANESWAR<br />

JUDHISHTIR<br />

BEHERA<br />

SHISHIR KUMAR<br />

SAHOO<br />

V RADHA SHYAM<br />

MOHANTY<br />

NIRUPAMA NAYAK ANTARYAMI NAYAK<br />

SRIKANT PANIGRAHY<br />

SWARAJ KUMAR MOHANTY NA<br />

BIJAY KUMAR NAYAK<br />

DESHARANJAN SAHOO<br />

NIKHILANANDA<br />

PANIGRAHY<br />

LATE KRUSHNA<br />

CHANDRA NAYAK<br />

UPENDRANATH<br />

SAHOO<br />

AMRITA DEO SANJEEV K NAYAK<br />

C/o SAHADEV PANDA FLAT NO-25 A/1,<br />

METROCITY APARTMENT NAYAPALLI<br />

BHUBANESWAR DIST-KHURDA (ORISSA)<br />

BEHERA SAHI NAYAPALLI, BHUBANESWAR,<br />

ORISSA<br />

FLAT NO 5 RADHARANI TOWER NAYAPALLI<br />

BHUBANESWAR<br />

80 2(P) JAYADEV VIHAR PO RRL<br />

BHUBANESWAR<br />

PLOT NO. 251 POST. RRL CAMPUS ACHARYA<br />

VIHAR BHUBANESWAR<br />

XAVIERS INSTITUTE OF MANAGEMENT<br />

BHUBANESWAR<br />

PLOT NO 500 MADHUSUDAN NAGAR LAKE<br />

ROAD NAYAPALI BHUBANESWAR<br />

Orissa 751010 0000IN30113526443236 72.00 23-NOV-2015<br />

Orissa 751010 0000IN30021411174559 771.00 23-NOV-2015<br />

Orissa 751010 0000IN30302854578572 42.00 23-NOV-2015<br />

Orissa 751010 0000IN30039412971145 102.00 23-NOV-2015<br />

Orissa 751010 0000IN30125028690651 60.00 23-NOV-2015<br />

Orissa 751012 0000IN30039412255373 42.00 23-NOV-2015<br />

Orissa 751012 0000IN30125028693835 42.00 23-NOV-2015<br />

Orissa 751012 0000IN30039412205942 24.00 23-NOV-2015<br />

Orissa 751012 0000IN30226910551221 75.00 23-NOV-2015<br />

Orissa 751012 0000IN30302851429372 30.00 23-NOV-2015<br />

Orissa 751013 0000IN30039412255437 6.00 23-NOV-2015<br />

Orissa 751013 0000IN30220110281578 60.00 23-NOV-2015<br />

Orissa 751013 0000IN30039414165180 102.00 23-NOV-2015<br />

Orissa 751013 0000IN30125028106326 12.00 23-NOV-2015<br />

PLOT NO 1830/4007 BHUBANESWAR Orissa 751014 0000IN30125028690038 102.00 23-NOV-2015<br />

19A KALPANA COLONY BHUBANESWAR Orissa 751014 00001201060000278792 120.00 23-NOV-2015<br />

N2-143 IRC VILLAGE NAYAPALLY<br />

BHUBANESWAR<br />

Orissa 751015 0000IN30039413964354 180.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

Pratap Kumar Mahapatra<br />

SANGITA PRASAD NA<br />

Panchanan<br />

Mahapatra<br />

PRABHAT KUMAR RAM DAS RAJAK<br />

PROBAL MAZUMDAR I B MAZUMDAR<br />

DEBASHIS MOHAPATRA<br />

SRIHARSHA KUMAR DASH<br />

BIRANCHI ACHARAYA<br />

PRAVATI PADHY<br />

BISWAJIT GHOSH<br />

CHITTARANJAN MOHANTY<br />

SHIPRA BIJAYA SAHOO<br />

CHHANDA CHARAN<br />

MOHAPATRA<br />

RAMESH CHANDRA<br />

DASH<br />

LOKANATH<br />

ACHARAYA<br />

SANKAR PRASAD<br />

PADHY<br />

NARAYAN<br />

CHANDRA GHOSH<br />

PRAMODA KUMAR<br />

MOHANTY<br />

PADMA CHARAN<br />

DEHURY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Plot No N5/219 IRC Village Nayapalli Bhubaneswar Orissa 751015 0000IN30287120212990 30.00 23-NOV-2015<br />

BLCK C F NO 501 KRISHNA TOWER NAYAPALLI<br />

BHUBANESWAR<br />

CANARA BANK CHANDRASEKHAR PUR<br />

BRANCH DAMANA SQUARE NEAR METRO<br />

HOMES BHUBANESWAR<br />

2/7 GANGOTRI VIP ENCLAVE CHANDRA<br />

SHEKHAR PUR INFRONT OF PETROL PUMP<br />

BHUBANESWAR<br />

HOUSE NO-E. B356 BRIT COLONY BADAGADA<br />

BHUBANESWAR<br />

HIG 05 RAJIV NAGAR AIGINIA KHANDAGIRI<br />

BHUBANESWAR ORISSA<br />

PLOT NO 107/6 AERODRAME AREA<br />

BHUBANESWAR KHURDA<br />

PLOT NO 657/1966 8TH LANE AESODROME<br />

AREA BHUBANESWAR<br />

VIM 344 SAILASHREE VIHAR BHUBANESHWAR<br />

ORISSA,INDIA<br />

T-3/1, C P W D COLONY AIRPORT<br />

BHUBANESHWAR ORISSA<br />

FLAT NO A 4/4 WESTEND APARTMENTS NEAR<br />

INFO CITY SAILASHREE VIHAR BHUBANESWAR<br />

ORISSA<br />

Orissa 751015 0000IN30048410011310 300.00 23-NOV-2015<br />

Orissa 751016 0000IN30021411911696 42.00 23-NOV-2015<br />

Orissa 751016 0000IN30039413259007 102.00 23-NOV-2015<br />

Orissa 751018 00001203840000228101 30.00 23-NOV-2015<br />

Orissa 751019 0000IN30051317136216 3.00 23-NOV-2015<br />

Orissa 751020 0000IN30169610505797 30.00 23-NOV-2015<br />

Orissa 751020 0000IN30045010968567 102.00 23-NOV-2015<br />

Orissa 751021 0000IN30290245348666 60.00 23-NOV-2015<br />

Orissa 751021 0000IN30045012385569 78.00 23-NOV-2015<br />

Orissa 751021 0000IN30302853036548 270.00 23-NOV-2015<br />

SUMAN PAL BISWANATH PAL VIM 776 SAILASHREE BIHAR BHUBANESHWAR Orissa 751021 0000IN30302852204475 186.00 23-NOV-2015<br />

DIPTI RANJAN SWAIN<br />

HARIHAR BEHERA<br />

MANORANJAN LENKA<br />

CHAITANYA<br />

CHARAN SWAIN<br />

ANTARYAMI<br />

BEHERA<br />

RABINDRA KUMAR<br />

LENKA<br />

C/O, SWAIN CHAITANYA CHARAN 154/3<br />

ANANTA BISHOVI BOMIKHAL BHUBANESWAR<br />

ORISSA<br />

UNIT-9 ROAD NO-7 PLOT NO-201/5<br />

BHUBANESWAR ORISSA<br />

PLOT NO 1046 NAYAPALLI BHUBNESWAR<br />

ORISSA<br />

Orissa 751022 0000IN30045012382942 102.00 23-NOV-2015<br />

Orissa 751022 0000IN30039411923569 102.00 23-NOV-2015<br />

Orissa 751022 0000IN30045012393758 6.00 23-NOV-2015<br />

NIBHA PADHI ADITYA TRIPATHY 243, SAHEED NAGAR BHUBANESWAR ORISSA Orissa 751022 0000IN30045012328883 204.00 23-NOV-2015<br />

PRIYA CHANDAN BHARAT<br />

BINDYADHAL<br />

BHARAT<br />

SUMIT KUMAR SINGH SRIKANT SINGH<br />

AT TEAEEPUR PO DOLAMUNALA CUTTACK<br />

ORISSA<br />

D 30 DEFENCE COLONY NILADRI VIHAR<br />

BHUBANESWAR ORISSA<br />

Orissa 751022 0000IN30045012329149 102.00 23-NOV-2015<br />

Orissa 751022 0000IN30051317105408 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABANINDRA MOHANTY<br />

JITENDRA NATH<br />

MOHANTY<br />

SATYA RANJAN RAY V DURYODHAN RAY<br />

BISWAJIT MISHRA<br />

KIRAN CHANDRA GOSWAMI<br />

PABITRA MOHAN<br />

MISHRA<br />

MADAN CHANDRA<br />

GOSWAMI<br />

PRATAP KESHARI RAY KUNJABIHARI RAY<br />

SANDEEP KUMAR<br />

MAZUMDAR<br />

SUDHIR CHANDRA<br />

MOHAPATRA<br />

SUKANTA BHATTACHARYA<br />

SUKANTA BHATTACHARYA<br />

SWAGATA MANNA<br />

BISWARANJAN MOHAPATRA<br />

DHIREN KUMAR<br />

MAZUMDAR<br />

PRIYANATH<br />

MOHAPATRA<br />

LATE JITEN<br />

BHATTACHARYA<br />

JITEN<br />

BHATTACHARYA<br />

BHABANI PRASAD<br />

MANNA<br />

SATYA BRATA<br />

MOHAPATRA<br />

RANJITA ROUT SUDHAKAR ROUT<br />

SIDDHARTH RISHI<br />

SATAPATHY<br />

TRINATH PATRO<br />

GOURI SHANKAR AGARWAL NA<br />

SUBAS CHANDRA<br />

SATAPATHY<br />

NITYANANDA<br />

PATRO<br />

18 HIG KANAN BIHAR CHANDRASEKHARPUR<br />

BHUBANESWAR<br />

B 21 RAIL VIHAR SE RLY PROJECT COMP CS<br />

PUR BHUBANESWAR<br />

E/ 4 INFOCITY INFOSYS TECHNOLOGIES LTD<br />

PATIA BHUBANESWAR<br />

A (PLUS) 105, SUBHADRA HOUSING COMPLEX<br />

NANDAN KANAN ROAD, P-O-KIIT<br />

BHUBANESWAR<br />

PLOT NO LP 411 PRASANTI VIHAR PO KIIT<br />

PATIA CHANDRASEKHARPUR DIST KHURDA<br />

BHUBANESWAR ORISSA<br />

INFOSYS TECH LTD PLOT NO -E/4 INFOCITY<br />

BHUBANESWAR<br />

STAFF QUARTER NO B4 KIIMS KIIT CAMPUS 5<br />

PATIA BHUBANESWAR ORISSA<br />

INFOSYS TECHNOLOGIES LTD E 4 INFOCITY<br />

PATIA BHUBANESHWAR ORISSA INDIA<br />

INFOSYS TECH LTD PLOT NO E/4 INFOCITY,<br />

PATIA BHUBNAESWAR<br />

E/4 INFOSYS TECHNOLOGIES LTD INFOCITY<br />

PATIA,BHUBANESHWAR ORISSA,INDIA<br />

132 DHARMA VIHAR PO- KHANDAGIRI<br />

BHUBANESWAR DIST- KHURDA ORISSA<br />

C/O. S. ROUT, UNION BANK OF INDIA, STAFF<br />

TRAINING CENTRE, 16-A, JAGAMARA<br />

BHUBANESWAR<br />

19 HIG 1 SATYASAI ENCLAVE AIGINIA NEAR<br />

KHANDAGIRI BHUBANESWAR<br />

HIG 43 KANAN VIHAR PHASE 1 CSPUR<br />

BHUBANESWAR ORISSA<br />

NEAR P AND T COLONY SHANTI KUTIR JATNI<br />

ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 751023 0000IN30125028605277 102.00 23-NOV-2015<br />

Orissa 751023 0000IN30051311076452 48.00 23-NOV-2015<br />

Orissa 751024 0000IN30290245181877 9.00 23-NOV-2015<br />

Orissa 751024 0000IN30039414221568 102.00 23-NOV-2015<br />

Orissa 751024 0000IN30302853778515 3.00 23-NOV-2015<br />

Orissa 751024 0000IN30039413890537 150.00 23-NOV-2015<br />

Orissa 751024 0000IN30290240585986 12.00 23-NOV-2015<br />

Orissa 751024 0000IN30051310889857 90.00 23-NOV-2015<br />

Orissa 751024 00001201060000548831 45.00 23-NOV-2015<br />

Orissa 751024 0000IN30290245182708 30.00 23-NOV-2015<br />

Orissa 751030 0000IN30039414369122 42.00 23-NOV-2015<br />

Orissa 751030 00001202890000151282 30.00 23-NOV-2015<br />

Orissa 751030 0000IN30267932031588 30.00 23-NOV-2015<br />

Orissa 751031 0000IN30051314815172 210.00 23-NOV-2015<br />

Orissa 751050 0000IN30048410015879 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BIBHUTA NANDA MOHANTY<br />

DEBASISH BISWAL<br />

RABINDRA NATH MISHRA<br />

DAYANIDHI<br />

MOHANTY<br />

JOGENDRA NATH<br />

BISWAL<br />

SIDHESWAR<br />

MISHRA<br />

SANGRAM KESHARI DASH YOGENDRA DASH<br />

DEBI PRASAD PATTANAIK<br />

KALI CHARAN<br />

PATTANAIK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

HADAGADIA SAHI PURI ORISSA Orissa 752001 0000IN30039411980640 42.00 23-NOV-2015<br />

SUDERSAN NAGAR PURI Orissa 752001 0000IN30039412712330 18.00 23-NOV-2015<br />

CONSOLIDATION OFFICER AT NARENDRAKONA<br />

PO PURI DIST PURI<br />

S/O YOGENDRA DASH AT UPPER NUA SAHI<br />

PURI ORISSA<br />

C/O SIBA SAKTI TRADERS NEAR RAZA BAZAR<br />

POST JATNI DIST KHURDA<br />

Orissa 752001 0000IN30125028599822 27.00 23-NOV-2015<br />

Orissa 752001 0000IN30039414229479 42.00 23-NOV-2015<br />

Orissa 752050 0000IN30039414242708 42.00 23-NOV-2015<br />

MANMATH KUMAR DASH DIBYASINHA DASH AT PO HARIRAJPUR VIA JATNI DIST-PURI Orissa 752050 0000IN30039413253379 90.00 23-NOV-2015<br />

SHYAM SUNDAR AGRAWALA<br />

SIBA PRASAD PADHI<br />

MAHABIR PRASAD<br />

AGRAWALA<br />

KRUSHNA<br />

CHANDRA PADHI<br />

SUNITA SHARMA GANPAT SHARMA<br />

SUSHANT KUMAR ROUT BISWAMBAR ROUT<br />

TAPAS RANJAN SAMAL<br />

GOLAKHA<br />

CHANDRA SAMAL<br />

SHYAM SUNDAR AGRAWALA PO-JATNI,DIST-<br />

KHURDA JATNI<br />

AT-HATA BAZAR (GOPINATHPUR) POST- JATANI<br />

DIST- KHURDA ORISSA<br />

C/O ASHOK KR SHARMA AT-R C PUR BAZAR<br />

JATNI<br />

C/O K C ROUT AT-GAJAPATI NAGAR POST<br />

JATNI DIST KHURDA BHUBANESWAR (ORISSA)<br />

QRBI G 48/E ACCOUNTS COLONY PO JATNI DT<br />

KHURDA JATNI<br />

Orissa 752050 00001201090001136523 15.00 23-NOV-2015<br />

Orissa 752050 0000IN30039414003552 42.00 23-NOV-2015<br />

Orissa 752050 00001201910100424851 15.00 23-NOV-2015<br />

Orissa 752050 0000IN30039412121560 30.00 23-NOV-2015<br />

Orissa 752050 0000IN30302853499548 27.00 23-NOV-2015<br />

AJITENDRA DAS JOGENDRA DAS AT HATBAZAR PO JATNI DIST KHURDA Orissa 752055 0000IN30039412811489 42.00 23-NOV-2015<br />

PRASANNA KUMAR DASH<br />

KAILASH CHANDRA<br />

DASH<br />

KEDARNATH PRUSTY KUMAR PRUSTY<br />

ARATI MOHANTY<br />

ARCHANA MODI<br />

ARUN KUMAR MAHARANA<br />

BASANTA KUMAR SAHOO<br />

BINODINI ROUTRAY<br />

INDRA GOVIND SOREN<br />

JATIN KUMAR GADHIA<br />

KRUSHNA<br />

CHANDRA<br />

MOHANTY<br />

GIRISH KUMAR<br />

MODI SUBHASH<br />

CHANDRA<br />

LATE BANAMALI<br />

SAHOO<br />

BUDHADEV<br />

ROUTRAY<br />

LATE ANANTA<br />

KUMAR SOREN<br />

MUKUND KUMAR<br />

GADHIA<br />

'' KASTURI '' NABINABAG KHURDA Orissa 752055 0000IN30039412475202 66.00 23-NOV-2015<br />

AT GANESH BAZAR POST NIMAPARA DIST<br />

PURI ORISSA<br />

AT-HIRABHAWAN RATHALANE CHAULIAGANJ<br />

PO-NAYABAZAR CUTTACK<br />

Orissa 752106 0000IN30039413154294 42.00 23-NOV-2015<br />

Orissa 753001 00001201060000828799 30.00 23-NOV-2015<br />

5 CANTONMENT ROAD CUTTACK Orissa 753001 0000IN30039414673730 30.00 23-NOV-2015<br />

C/O BANK OF BARODA BUXI BAZAR CUTTACK<br />

ORISSA<br />

Orissa 753001 0000IN30125028377874 60.00 23-NOV-2015<br />

W NO 19 H NO 624 22 RANIHAT TELE SAHI<br />

RANIHAT CUTTACK<br />

Orissa 753001 0000IN30125028305740 102.00 23-NOV-2015<br />

C-86 SECTOR-9 C D A BIDANASI CUTTACK Orissa 753001 0000IN30039413196027 78.00 23-NOV-2015<br />

DY GM(CITY) O/O GENERAL MANAGER<br />

TELECOM BSNL 15 CANTONMENT ROAD<br />

CUTTACK<br />

BOMBAY MOTORS MASTAN ROAD BUXI BAZAR<br />

CUTTACK<br />

Orissa 753001 0000IN30125028693311 72.00 23-NOV-2015<br />

Orissa 753001 00001201080100016248 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAPIL SAVADIA<br />

SURENDRA<br />

SAVADIA<br />

E IV METRO PLAZA PHASE I 3RD FLOOR BARA<br />

PATHAR BUXI BAZAR CUTTACK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 753001 0000IN30290243648292 45.00 23-NOV-2015<br />

KISHAN PRASAD<br />

MAHENDRA PRASAD BHAGAT<br />

BHAGAT<br />

AT BEPARI SAHI BUXIBAZAR CUTTACK ORISSA Orissa 753001 0000IN30051314251509 12.00 23-NOV-2015<br />

NAND KISHORE LAL<br />

LATE SHYAM<br />

SUNDER PATWARI<br />

1ST FLOOR 50, ROVERS STREET DURGA<br />

MANDAP CUTTACK<br />

Orissa 753001 0000IN30048411188936 24.00 23-NOV-2015<br />

PRABHAT RAUTRAY NA<br />

RAJESH KUMAR JAIN GULABCHAND JAIN<br />

RAJESH KUMAR JAIN GULABCHAND JAIN<br />

GAMANDIA CANAL ROAD FRIENDS COLONY<br />

CUTTACK ORISSA<br />

PLASTIC HOUSE MAHATAB ROAD CUTTACK<br />

ORISSA<br />

WARD NO-23 PLASTIC HOUSE,MAHATAB ROAD<br />

NEAR GRAND CUTTACK<br />

Orissa 753001 0000IN30048410044213 3.00 23-NOV-2015<br />

Orissa 753001 0000IN30039412262573 42.00 23-NOV-2015<br />

Orissa 753001 00001201060000811052 6.00 23-NOV-2015<br />

RANJEET KUMAR JAIN GULABCHAND JAIN PLASTIC HOUSE MAHATAB ROAD CUTTACK Orissa 753001 0000IN30039412262565 42.00 23-NOV-2015<br />

SAGAR KUMAR SAHOO<br />

SANGITA KEDIA<br />

SURENDRAKUMAR<br />

SAHOO<br />

SHASHI KANT<br />

KEDIA<br />

SHAMI SALIM NUZHAT SALIM<br />

SHASHI KANT KEDIA<br />

SILABHADRA MOHANTY<br />

SMT NISAMANI SAHOO<br />

RATAN LAL<br />

AGARWALA<br />

KRUSHNA MOHAN<br />

MOHANTY<br />

BASANTA KUMAR<br />

SAHOO<br />

RANIHAT (IN FRONT OF BIHARI LENKA & SONS )<br />

BAXI BAZAR CUTTACK<br />

C/O BIJAY PHARMACEUTICALS AGENCIES<br />

MANIK GHOSH BAZAR CUTTACK<br />

D-4 , S O-15 COMPOUND CANTONMENT ROAD<br />

CUTTACK<br />

C/O BIJAY PHARMACEUTICALS AGENCIES<br />

MANIK GHOSH BAZAR CUTTACK<br />

C/O-DR LUCY DAS FRIENDS COLONY<br />

MANGALABAG CUTTACK<br />

W NO 19 H NO 624 22 RANIHAT TELESAHI<br />

RANIHAT CUTTACK<br />

Orissa 753001 0000IN30302850766808 6.00 23-NOV-2015<br />

Orissa 753001 0000IN30125028466554 102.00 23-NOV-2015<br />

Orissa 753001 00001201080100018133 150.00 23-NOV-2015<br />

Orissa 753001 0000IN30125028466538 102.00 23-NOV-2015<br />

Orissa 753001 00001201080100022737 30.00 23-NOV-2015<br />

Orissa 753001 0000IN30125028305766 102.00 23-NOV-2015<br />

SRIKANTA PRUSTY VRC PURSTY SAGADIA SAHI RANIHAT CUTTACK Orissa 753001 00001203840000016022 12.00 23-NOV-2015<br />

SUBRATA CHOWDHURY<br />

PRIYANATH<br />

CHOWDHURY<br />

SUDHIR CHANDRA TRIPATHY LATE<br />

HRUDANANDA<br />

SURYA NARAYAN SAHOO<br />

DHRUBA CHARAN<br />

SAHOO<br />

UDAYA KUMAR PURI NA<br />

VIKRAM NATHANIAL ADAMS<br />

PETER NORMAN<br />

ADAMS<br />

AT 155 NEOGI COLONY MANGALABAG<br />

CUTTACK<br />

Orissa 753001 0000IN30290240287429 120.00 23-NOV-2015<br />

MOHANTY LANE KESHARPUR CUTTACK Orissa 753001 0000IN30125028585046 180.00 23-NOV-2015<br />

SHEIKH BAZAR CUTTACK ORISSA Orissa 753001 0000IN30169610685483 30.00 23-NOV-2015<br />

C/O SANAT KUMAR ROUL SUTAHAT CHRISTIAN<br />

SAHI BUXI BAZAR CUTTACK ORISSA<br />

VIDA VILLA C/O P N ADAMS OPP BAPTISHT<br />

CHURCH SUTAHAT CUTTACK<br />

Orissa 753001 0000IN30048410040093 102.00 23-NOV-2015<br />

Orissa 753001 0000IN30302850188955 18.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AJAY KUMAR MODI OMPRAKASH MODI<br />

C/O-OMPRAKASH MODI MANIKGHOSH BAZAR<br />

CUTTACK<br />

Orissa 753002 00001201060000695370 15.00 23-NOV-2015<br />

BIJAY KUMAR BUDHIA<br />

RADHESHYAM<br />

BUDHIA<br />

BISHWANATH LANE BALU BAZAR CUTTACK<br />

ORISSA<br />

Orissa 753002 0000IN30125028209813 450.00 23-NOV-2015<br />

Bijon Bala Roy Motilal Roy Nimchouri Cuttack Orissa 753002 00001201080100006339 102.00 23-NOV-2015<br />

JABED ANJUM JAHED<br />

S/O JAHED ALISHA BAZAR DAKHINA SAHI<br />

CUTTACK<br />

Orissa 753002 0000IN30177412930395 3.00 23-NOV-2015<br />

VANDANA AGARWAL NA R.K.JEWELLERS NAYA SARAK CUTTACK Orissa 753002 0000IN30048410372597 120.00 23-NOV-2015<br />

ALKA GOENKA PRADEEP GOENKA<br />

COLLEGE SQUARE ICE FACTORY ROAD<br />

MANAVILLAS LANE CUTTACK<br />

Orissa 753003 00001201080100010607 90.00 23-NOV-2015<br />

BARADA PRASANNA NAYAK LOKANATH NAYAK RAVENSHAW COLLEGE CAMPUS CUTTACK Orissa 753003 0000IN30302852697520 15.00 23-NOV-2015<br />

RABI NARAYAN MAHAKUD JURIA MAHAKUD<br />

RUKMANI DEVI AGARWAL<br />

RUPESH AGRAWAL<br />

BISHNU CHARAN KHUNTIA<br />

DEBABRATA DAS<br />

GOURA HARI DAS<br />

DUNGARMAL<br />

AGARWAL<br />

RAMOTAR<br />

AGARWAL<br />

LATE NARENDRA<br />

NATH KHUNTIA<br />

JADUNATH<br />

PRASAD DAS<br />

SHYAM SUNDER<br />

DAS<br />

AT KORO POKHARI SIKHARAPUR PO COLLEGE<br />

SQUARE CUTTACK<br />

ICE FACTORY ROAD COLLEGE SQUARE<br />

CUTTACK<br />

C/O-JAGANNATH TOLARAM COLLEGE SQUARE<br />

CUTTACK CUTTACK<br />

AT-APARNA NAGAR (DEVI LANE) PO-<br />

NAYABAZAR DIST-CUTTACK<br />

BRATATI 656 MAHANADI VIHAR NUABAZAR<br />

CUTTACK<br />

W NO 29, H NO 1027/K, SARADA<br />

BHAWAN,DIVINE NGR, APARNA NGR<br />

CHAULIAGANJ, CUTTACK, ORISSA, CUTTACK,<br />

ORISSA<br />

Orissa 753003 0000IN30039412562402 102.00 23-NOV-2015<br />

Orissa 753003 00001201090000595311 12.00 23-NOV-2015<br />

Orissa 753003 00001201090001165086 30.00 23-NOV-2015<br />

Orissa 753004 0000IN30039412674778 42.00 23-NOV-2015<br />

Orissa 753004 0000IN30125028667287 72.00 23-NOV-2015<br />

Orissa 753004 0000IN30226911306266 30.00 23-NOV-2015<br />

JIVANANDA MISHRA PITAMBAR MISHRA C/O-VIDYAPURI BALU BAZAR CUTTACK Orissa 753004 00001201060000255118 3.00 23-NOV-2015<br />

RAJ KISHORE SAHU<br />

SHARADA PRASANNA<br />

PATTANAYAK<br />

SUBAS MOHAPATRA<br />

LATE RAGHUNATH<br />

SAHU<br />

KAPIL CHARAN<br />

PATTANAYAK<br />

PRAHALLAD<br />

MOHAPATRA<br />

TAPAN KUMAR DAS LINGARAJ DAS<br />

TUSAR RANJAN RATH<br />

MITRA MOHANTY<br />

SASHI BHUSAN<br />

RATH<br />

SUDHIRANJAN<br />

PATTANAIK<br />

HEERA BHAWAN CHAULIA GANJ CUTTACK<br />

ORISSA<br />

Orissa 753004 0000IN30039414152020 204.00 23-NOV-2015<br />

PLOT NO 449 MAHANADIVIHAR CUTTACK Orissa 753004 00001201060000402994 60.00 23-NOV-2015<br />

MAHANADI VIHAR PLOT NO-1449 . CUTTACK Orissa 753004 00001201090001247141 30.00 23-NOV-2015<br />

AT-551,MAHANADIVIHAR PO-NAYABAZAR<br />

CHAULIAGUNJ CUTTACK<br />

Orissa 753004 00001201080100008982 42.00 23-NOV-2015<br />

APARNA NAGAR CHAULIAGANJ CUTTACK Orissa 753004 00001201060000510909 9.00 23-NOV-2015<br />

QR NO 3R/2 CANCER INSTITUTE CAMPUS SCB<br />

MEDICAL COLLEGE CUTTACK ORISSA<br />

Orissa 753007 0000IN30039413781603 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHIRANJAN PATTANAIK<br />

BANI DAS<br />

BISWA MOHAN DAS<br />

CHITTARANJAN RAY<br />

DEEPAK SAHOO<br />

BRAJA BIHARI<br />

PATTANAIK<br />

GOURI SANKAR<br />

DAS<br />

GOUR GOBINDA<br />

DAS<br />

RANJIT KUMAR<br />

RAY<br />

RADHANATH<br />

SAHOO<br />

QR NO 3R/2 NEAR CANCER INSTITUTE CAMPUS<br />

SCB MEDICAL COLLEGE CUTTACK ORISSA<br />

QRS NO I/3 LOWER POLICE COLONY TULSIPUR<br />

CUTTACK<br />

C/O GOUR GOBINDA DAS KEONJHAR COLONY<br />

KANIKA CHAAK TULSIPUR CUTTACK<br />

AT DEULASAHI NEAR U P SCHOOL PO<br />

TULASIPUR CUTTACK ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 753007 0000IN30039413781610 60.00 23-NOV-2015<br />

Orissa 753008 0000IN30125028387274 102.00 23-NOV-2015<br />

Orissa 753008 0000IN30039413948282 72.00 23-NOV-2015<br />

Orissa 753008 0000IN30039414373445 102.00 23-NOV-2015<br />

MADHUSUDAN NAGAR TULASIPUR CUTTACK Orissa 753008 0000IN30290240104660 105.00 23-NOV-2015<br />

DR PRADIPTA KUMAR JESTHI NA MANSINGHPATNA CUTTACK CUTTACK Orissa 753008 0000IN30125028159097 93.00 23-NOV-2015<br />

GITANJALI DEVI<br />

PRABHAT KUMAR<br />

JESTHI<br />

C/O PRABHAT KUMAR JESTHE MANSINGH<br />

PATNA CUTTACK<br />

Orissa 753008 0000IN30290240826269 15.00 23-NOV-2015<br />

GOKULA NANDA PRUSTY<br />

LATE BIKALA<br />

CHARAN PRUSTY<br />

SRI BIHAR TULSIPUR CUTTACK Orissa 753008 0000IN30039414235397 204.00 23-NOV-2015<br />

KUSUM SINGHANIA<br />

BISWANATH<br />

DAROLIA<br />

N.R DEERPARK METRO VILLA 6TH FLOOR<br />

CUTTACK<br />

Orissa 753008 00001201060000419731 15.00 23-NOV-2015<br />

LALIT KISHORE MOHAPATRA<br />

LATE RAJ KISHORE<br />

OPP PIRA SHELTER ROAD CUTTACK<br />

MOHAPATRA<br />

Orissa 753008 0000IN30039412563294 156.00 23-NOV-2015<br />

MALATI MOHAPATRA<br />

LALIT KISHORE<br />

MOHAPATRA<br />

SHELTER CHHAKA OPP PIRA CUTTACK Orissa 753008 0000IN30039414067810 102.00 23-NOV-2015<br />

MANORAMA SAMAL<br />

ISWAR CHANDRA<br />

SAMAL<br />

C/O-MOTILAL RAY SAIKH BAZAR CUTTACK Orissa 753008 00001201080100018631 3.00 23-NOV-2015<br />

MOUSUMEE MISHRA<br />

NIRAJ MOHANTY<br />

PRANAB KUMAR MOHANTY<br />

PRATIMA DAS<br />

BIRANCHI<br />

NARAYAN MISHRA<br />

PURNA CHANDRA<br />

MOHANTY<br />

GOKULANANDA<br />

PRUSTY<br />

JANAKI CHARAN<br />

DAS<br />

PUNEET KASHYAP MUKESH KASHYAP<br />

Prafulla Kumar Sahoo<br />

SMRUTI RANJAN SAMAL<br />

SUBRATA DUTTA<br />

Govind Chandra<br />

Sahoo MURALIDHAR<br />

SAMAL<br />

ASHOK KUMAR<br />

DUTTA<br />

C/O KANHU CHARAN SAHU INFRONT OF<br />

POLICE HIGH SCHOOL TULASIPUR CTC<br />

CUTTACK ORISSA<br />

C/O P C MOHANTY AT PO TULSIPUR NEAR UP<br />

SCHOOL CUTTACK ORISSA<br />

C/O G N PRUSTY SRIBIHAR COLONY PO<br />

TULSIPUR DIST CUTTACK<br />

H/208 A SOUMYA BHAVAN KHATBIN SAHI<br />

CUTTACK<br />

386 D NEW COLONY NEAR STATE BANK OF<br />

INDIA DEOLSAHI CUTTACK<br />

Orissa 753008 0000IN30302851418505 60.00 23-NOV-2015<br />

Orissa 753008 0000IN30051316166782 15.00 23-NOV-2015<br />

Orissa 753008 0000IN30125028607359 672.00 23-NOV-2015<br />

Orissa 753008 0000IN30039412656102 42.00 23-NOV-2015<br />

Orissa 753008 0000IN30290242223859 15.00 23-NOV-2015<br />

Srivihar Colony Tulsipur Cuttack Orissa 753008 00001201080100006094 42.00 23-NOV-2015<br />

T V LANE TULASIPUR CUTTACK Orissa 753008 0000IN30267933598096 102.00 23-NOV-2015<br />

SAVADA DHAM MADHUTUDAM NAGAR<br />

TULSIPUR CUTTACK<br />

Orissa 753008 0000IN30048410744334 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHANSU BALA SAHU KASINATH SAHU<br />

SUNDIP KUMAR SAHU<br />

SWARNALATA PRADHAN<br />

PRAFULLA KUMAR<br />

SAHU<br />

IMMANUEL<br />

PRADHAN<br />

SWASTITAPA MISRA GAUTAM MISRA<br />

BIMAL KUMAR MODI BABULAL MODI<br />

DAM LAL MODI JAY DAYAL MODI<br />

KAHNEYA AGARWAL<br />

RAKESH TRIPATHY<br />

RATAN LAL AGARWALLA<br />

SANGHAMITRA NAYAK<br />

SATYA RANJAN NAYAK<br />

RAM SWARUP<br />

AGARWAL<br />

MADAN MOHAN<br />

TRIPATHY<br />

SHEOBHAGWAN<br />

KEDIA<br />

CHITTA RANJAN<br />

NAYAK<br />

NAGENDRA NATH<br />

NAYAK<br />

SUNDAR LAL MODI JAYDAYAL MODI<br />

URMILA AGARWAL<br />

KISHORI LAL<br />

BHAWSHINICA<br />

KHIROD PANI DINABANDHU PANI<br />

ASHISH SOMANI<br />

GIRISH CHANDRA MISHRA<br />

RADHAKISHAN<br />

SOMANI<br />

MRUTYUNJAY<br />

MISHRA<br />

K KAMALA K SRINIVASA RAO<br />

HOUSE OF NARAYAN PANDA SARADA PRESS<br />

NR MANSINGH PATNA UP SCH CHAK SHIKH<br />

BAZAR CUTTACK<br />

S/O PRAFULL KUMAR SAHOO, DEULA<br />

SAHI,OPPO POLY CLINIC,TULSIPUR CUTTACK,<br />

ORISSA<br />

634 GOLDEN CAMPUS KANIKA ROAD<br />

TULASIPUR CALCUTTA<br />

C/O- JUSTICE P.K.MISRA ''AASHIANA'' KANIKA<br />

ROAD, P.O.- TULSIPUR CUTTACK<br />

WORD NO 18 FLAT NO 203 SANAMANI APPT<br />

2ND FLR TALA TELENTA BAZAR CUTTACK<br />

TARACHAND PATNA PITHAPUR TELENGA<br />

BAZAR CUTTACK<br />

AGARWAL SOFTWARES SBI BUILDING,2ND<br />

FLOOR JHANJIRIMANGALA CUTTACK<br />

TRIPATHY BHAWAN UPPER TELENGA BAZAR<br />

CUTTACK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 753008 0000IN30290242887890 45.00 23-NOV-2015<br />

Orissa 753008 0000IN30226911452241 3.00 23-NOV-2015<br />

Orissa 753008 0000IN30290241055159 102.00 23-NOV-2015<br />

Orissa 753008 00001201080100016987 30.00 23-NOV-2015<br />

Orissa 753009 0000IN30021412780270 9.00 23-NOV-2015<br />

Orissa 753009 0000IN30048411231290 75.00 23-NOV-2015<br />

Orissa 753009 00001201080100014240 60.00 23-NOV-2015<br />

Orissa 753009 0000IN30267936202299 54.00 23-NOV-2015<br />

TALA TELENGA BAZAR CUTTACK Orissa 753009 0000IN30125028465529 102.00 23-NOV-2015<br />

C/O CHITTA RANJAN NAYAK RAJABAGICHA<br />

CUTTACK ORISSA<br />

C/O DR NAGENDRA NATH NAYAK MS<br />

RAJABAGICHA CUTTACK<br />

TARACHAND PATNA PITHAPUR TELENGA<br />

BAZAR CUTTACK<br />

C/O-KANHAIYA AGARWAL AGARWAL<br />

SOFTWARES FIRINGI BAZAR CUTTACK<br />

AT KAZIDIHA, PO MADHUPATNA, CUTTACK,<br />

ORISSA<br />

ICICI PRUDENTIAL LIFE INSURANCE CO LTD<br />

SUMITRA PLAZA 2ND FLOOR ARUNODAYA<br />

MARKET BADAMBADI CUTTACK<br />

DR GIRISH CHANDRA MISHRA BEHIND NEW<br />

KALI MANDIR KALI BIHAR KHANNAGAR<br />

CUTTACK<br />

FLAT NO 5G MAHAVEER APARTMENT LINK<br />

ROAD BADAMBADI CUTTACK<br />

Orissa 753009 0000IN30039414373244 42.00 23-NOV-2015<br />

Orissa 753009 0000IN30290240070828 42.00 23-NOV-2015<br />

Orissa 753009 0000IN30048411231242 60.00 23-NOV-2015<br />

Orissa 753009 00001201060000806496 30.00 23-NOV-2015<br />

Orissa 753010 0000IN30226911815950 3.00 23-NOV-2015<br />

Orissa 753012 0000IN30267933810898 3.00 23-NOV-2015<br />

Orissa 753012 0000IN30125028648289 30.00 23-NOV-2015<br />

Orissa 753012 0000IN30039413268122 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

R BHUVANESWARI R RABI CHANDRAN<br />

TRILOCHAN MOHAPATRA<br />

GADADHAR NANDA<br />

BANA BIHARI<br />

MOHAPATRA<br />

LATE<br />

PANCHANANA<br />

URMILA PATI BABAJI CH PATI<br />

MURALIDHAR BHASURU V D R BHASURU<br />

SANTOSH KUMAR PANIGRAHI<br />

KANAK PRAVA LENKA<br />

SIBA PRASAD LENKA<br />

RADHA MOHAN<br />

PANIGRAHI<br />

SIBA PRASAD<br />

LENKA<br />

LATE UCHHAB<br />

LENKA<br />

KAILASH CHANDRA SAHOO NATABAR SAHOO<br />

CHANDU TUDU NA<br />

EMPRITI DUTTA<br />

JITENDRA KUMAR<br />

DUTTA<br />

PRASANTA DASH KANGALI DASH<br />

RAJESH KUMAR<br />

KALYANI BURMA<br />

RAMA SHANKAR<br />

SINGH<br />

ANJAN KUMAR<br />

PRADHAN<br />

PLOT NO 596 D SECTOR 6 MARKET NAGAR<br />

ABHINABA BIDANASI CUTTACK<br />

C/O. BANA BIHARI MOHAPATRA, AT/PO:<br />

BRAHMAN SAILO, CUTTACK<br />

PLOT NO 71 NEW INDUSTRIAL ESTATE<br />

JAGATPUR CUTTACK<br />

UTKAL GALVANIZERS LTD INDUSTRIAL ESTATE<br />

NEW JAGATPUR CUTTACK ORISSA<br />

QRS NO 2RA 250 AVIATION REASEARCH<br />

CENTRE CHARBATIA CUTTACK<br />

QTR NO 2R 26 OSAP 1ST BATALLION PO<br />

CHARBATIA CHOUDWAR CUTTACK<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 753014 0000IN30021411190191 21.00 23-NOV-2015<br />

Orissa 754018 00001204470000114037 24.00 23-NOV-2015<br />

Orissa 754021 0000IN30039414221306 102.00 23-NOV-2015<br />

Orissa 754021 0000IN30039411980489 42.00 23-NOV-2015<br />

Orissa 754028 0000IN30302852214726 30.00 23-NOV-2015<br />

Orissa 754028 0000IN30302853543162 60.00 23-NOV-2015<br />

AT/PO- ODISO DIST- JAGATSINGHPUR ORISSA Orissa 754103 0000IN30039415032690 12.00 23-NOV-2015<br />

AT/PO- ODISHO DIST- JAGATSINGHPUR Orissa 754103 0000IN30039415032706 12.00 23-NOV-2015<br />

AT-PATAPUR PO-CHATUA VIA-KUJANG DIST-<br />

JAGATSINGHPUR ORISSA<br />

Qr NO-14/B INDIAN OIL STAFF COLONY<br />

MADHUBAN PARADEEP JAGATSINGHPUR<br />

QR NO. M / E 175 MADHUBAN PARADEEP<br />

JAGATSINGHPUR PARADEEP ORISSA<br />

AT NUABAZAR QR NO IR 181 J S PUR PARADIP<br />

PARADIP<br />

Orissa 754141 0000IN30039414475473 60.00 23-NOV-2015<br />

Orissa 754142 0000IN30039411792660 42.00 23-NOV-2015<br />

Orissa 754142 0000IN30007910410134 9.00 23-NOV-2015<br />

Orissa 754142 00001203350000463166 30.00 23-NOV-2015<br />

B 6/104 IFFCO TOWNSHIP MUSADIA PARADEEP Orissa 754142 0000IN30267934431829 57.00 23-NOV-2015<br />

AT/PO PALAI VIA BALICHANDRAPUR DIST<br />

JAJPUR ORISSA<br />

Orissa 754205 0000IN30039413703388 204.00 23-NOV-2015<br />

SATYA PRIYA DAS BASUDEV DAS 882 B Kakat Kend Rapara Orissa 754211 00001202990005814985 3.00 23-NOV-2015<br />

ANITA MOHANTY<br />

BATA KRISHNA MOHANTY<br />

JAJATI KESHARI DAS<br />

KARTIK CHANDRA<br />

DAS<br />

ADHAR CHANDRA<br />

MOHANTY<br />

ADWAITA PRASAD<br />

DAS<br />

PRHARAJ PUR PATTAMUNDAI NR SARASWOTI<br />

SISU MANDIR KENDRAPARA KENDRAPARA<br />

ORISSA<br />

Orissa 754215 0000IN30021414326579 15.00 23-NOV-2015<br />

AT GARIAPUR POST/DIST JAJPUR ORISSA Orissa 755001 0000IN30039414369235 102.00 23-NOV-2015<br />

AT BAHABAL PUR POST DIST JAJPUR ORISSA Orissa 755001 0000IN30039414369227 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BANA BIHARI PANDA BAISHNAB PANDA<br />

KHAGESWAR SAHOO NA<br />

BALARAM PANDA<br />

GIRIJA SHANKAR PATI<br />

DHULESWAR<br />

PANDA<br />

DEBI PRASANNA<br />

PATI<br />

JOHN BAXLA A BAXLA<br />

NIRAD BARANKABI<br />

SANA KRISHNA MOHAN<br />

ABDUL RAZAK KHAN<br />

SHABANZ RIZWAN<br />

SANJUKTA MOHANTY<br />

GOURI SHANKAR<br />

KABI<br />

SANA RAMESH<br />

CHANDER KUMAR<br />

LATE MAQSUD ALI<br />

KHAN<br />

MOAKSOAD ALI<br />

KHAN<br />

BATAKRUSHNA<br />

ROUT<br />

KAILASH CHANDRA PARIDA HARIHARA PARIDA<br />

MANIKANJALI GHOSH<br />

NIRAKAR JENA<br />

NABAKUMAR<br />

GHOSH<br />

BHARAT CHANDRA<br />

JENA<br />

PAWAN KUMAR ASHOK KUMAR<br />

PRASENJIT MAJEE<br />

NARAYAN<br />

CHANDRA MAJEE<br />

PRAVANJAN BARIK CHINTAMANI BARIK<br />

AT KRUSHNANAGAR PO SERPUR VIA KAIPARA<br />

DIST JAJPUR<br />

QR NO 2RB6 TTS COLONY DHAMBAL GIRI<br />

JAIPUR ROAD<br />

C-2/1 TATA STEEL SUKINDA CHROMITE MINE<br />

PO KALARINGATTA DIST JAJPUR ORISSA<br />

SUKINDA CHROMITE MINE M/S TISCO LTD DIST<br />

JAJPUR PO KALARINGATTA<br />

TISCO SUKINDA CHROMITE MINES<br />

KALARANGIATTA JAJPUR ORISSA<br />

QR NO-B-3/4 TISCO S C MINE PO<br />

KALARINGATTA DT JAJPUR<br />

3RSF 26 TISCO MINES CAMP SUKINDA<br />

CHROMITE MINES PO KALARANGIATTA DIST<br />

JAJPUR ORISSA<br />

NEW CALCUTTA AUTO STORE PANIKALI DIST<br />

JAJPUR ORISSA<br />

BINTHARPUR NEW CALCUTTA UT STORE AT<br />

PO PANCKOCLI DIST JAJPUR TOWN ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 755010 0000IN30039414221605 42.00 23-NOV-2015<br />

Orissa 755020 00001202990001240497 90.00 23-NOV-2015<br />

Orissa 755028 0000IN30039414221533 102.00 23-NOV-2015<br />

Orissa 755028 0000IN30039414221494 60.00 23-NOV-2015<br />

Orissa 755028 0000IN30039414221469 42.00 23-NOV-2015<br />

Orissa 755028 0000IN30039414373357 42.00 23-NOV-2015<br />

Orissa 755028 0000IN30039414221478 42.00 23-NOV-2015<br />

Orissa 755043 0000IN30039413052776 42.00 23-NOV-2015<br />

Orissa 755043 0000IN30039414374085 102.00 23-NOV-2015<br />

AT-KUMARI PO-JARAKA DIST-JAJPUR Orissa 755050 00001203840000323269 12.00 23-NOV-2015<br />

H/O:GAGANA BIHARI ROY JAIL ROAD<br />

BALASORE<br />

C/O-MANAS RANJAN GHOSH NEAR-LIFT<br />

IRRIGATION OFICE AT-KUKUDAPADA ,BALIA<br />

BALASORE<br />

C/O ANANYA ROUT NILIABAG NEAR PURUNA<br />

AJIKALI PRESS CHIDIAPULA BALASORE<br />

ORISSA<br />

C/O DAMAYANTI DEVI RAGUNATH PRESS LANE<br />

SRIVIHAR SRIKANTHAPUR BALASORE ORISSA<br />

AT KALYAN NAGAR SOVARAMPUR POST<br />

BALASORE DIST BALASORE<br />

ASSTT MANAGER VIJAYA BANK HOSPITAL<br />

ROAD BALASORE<br />

Orissa 756001 00001201060000373630 30.00 23-NOV-2015<br />

Orissa 756001 00001201060000602831 15.00 23-NOV-2015<br />

Orissa 756001 0000IN30302851357290 153.00 23-NOV-2015<br />

Orissa 756001 0000IN30021412881704 6.00 23-NOV-2015<br />

Orissa 756001 0000IN30039414194563 72.00 23-NOV-2015<br />

Orissa 756001 0000IN30011810403606 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SWARNA REKHA<br />

MOHAPATRA<br />

BHAKTI LATA PANDA<br />

BIMBADHAR GIRI<br />

RAM CHANDRA LADHANIA<br />

TAPAS KUMAR PRADHAN<br />

V VENKATACHALAM<br />

LUNA RAI<br />

MINAKSHI MOHANTY<br />

SANKAR PRASAD PATNAIK<br />

SANKAR PRASAD PATTNAIK<br />

DIBENDRA NATH<br />

PARIDA<br />

W/O-AJAY KUMAR MOHAPATRA BHASKARGANJ<br />

A SAILESH LANE BALASORE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 756001 00001201060000448771 27.00 23-NOV-2015<br />

GOLAK CHANDRA<br />

PANDA<br />

JAIL ROAD BALASORE Orissa 756003 0000IN30289810004903 102.00 23-NOV-2015<br />

LATE HADIBANDHU AT MANSING BAZAR P.O. MOTIGANJ<br />

GIRI<br />

BALASORE<br />

Orissa 756003 0000IN30289810002715 42.00 23-NOV-2015<br />

LATE GIRDHARILAL C/O LADHANIA BROTHERS JANUGANJ<br />

LADHANIA<br />

BALASORE<br />

Orissa 756019 0000IN30048412108853 30.00 23-NOV-2015<br />

DEBENDRA NATH<br />

PRADHAN<br />

AT - KUSHADIHA, RASALAPUR, BASTA,<br />

BALASORE<br />

Orissa 756029 00001201130000169349 9.00 23-NOV-2015<br />

VEERAPPA<br />

CHETTIAR<br />

73 IOB LINE OOTACAMUND NILGIRIS Orissa 756040 0000IN30039414216626 42.00 23-NOV-2015<br />

RAJESH KUMAR<br />

RAI<br />

C3/4,BIRLA TYRES CHANPUR BALASORE Orissa 756056 0000IN30289810014023 72.00 23-NOV-2015<br />

SRI BIPIN BEHARI<br />

MOHANTY<br />

PURUNA BAZAR MOUZA BAJEEOL DIST<br />

BHADRAK<br />

Orissa 756100 0000IN30039412712769 72.00 23-NOV-2015<br />

LATE BIRAJA<br />

PRASAD PATNAIK<br />

AT PURUNA BAZAR MOUZA BAJETOL DIST<br />

BHADRAK<br />

Orissa 756100 0000IN30039412712778 102.00 23-NOV-2015<br />

LATE BIRAJA<br />

PRASAD PATNAIK<br />

AT BAJETOLA VIA PURUNA BAZAR PO<br />

BHADRAK DIST BHADRAK<br />

Orissa 756100 0000IN30125028762875 6.00 23-NOV-2015<br />

SARITA BAJORIA<br />

BANKE KUMAR<br />

BAJORIA<br />

SASIKIRAN AT GOPABANDHU NAGAR<br />

CHHAPULIA BHADRAK<br />

Orissa 756100 0000IN30125028853822 15.00 23-NOV-2015<br />

SEKHAR KUMAR MOHAPATRA LATEPNMOHAPATR<br />

A<br />

AT.KUANSH P.O. BHADRAK DIST.BHADRAK<br />

ORISSA<br />

Orissa 756100 0000IN30251510017033 60.00 23-NOV-2015<br />

MADAN MOHAN GUPTA<br />

SATYA NARAYAN<br />

GUPTA<br />

PO CHARAMPA BHADRAK Orissa 756101 0000IN30302851863065 30.00 23-NOV-2015<br />

SAMBHU DAYAL<br />

KHANDELWAL<br />

SRI RADHESHYAM<br />

KHAWDELWAL<br />

AT PO CHARAMPA DIST BHADRAK Orissa 756101 0000IN30039412666069 3.00 23-NOV-2015<br />

SANTOSH KUMARI GUPTA<br />

MADAN MOHAN<br />

GUPTA<br />

PO CHARAMPA BHADRAK Orissa 756101 0000IN30302852470865 30.00 23-NOV-2015<br />

ANADI CHARAN MOHANTY<br />

RUSHEE CHARAN<br />

MOHANTY<br />

AT - CCP NAGAR P.O. - RANDIA BHADRAK Orissa 756135 00001201060000453773 30.00 23-NOV-2015<br />

ASHOK KUMAR GUPTA<br />

RABINDRA NATH<br />

GUPTA<br />

AMBIKA MOTORS TRAFFIC SQUARE BARIPADA Orissa 757001 00001203840000221621 6.00 23-NOV-2015<br />

MONARANJAN BARIK<br />

UGOKULI CHANDRA<br />

BARIK<br />

WARD NO 8 BADABAZAR MAYURBHANJ<br />

BARIPADA ORISSA<br />

Orissa 757001 0000IN30051313087026 36.00 23-NOV-2015<br />

NANDITA SAMANTA SINGHER NANDADULAL<br />

W NO 1 BABUSAHI BARIPADA MAYURBHANJ<br />

SAMANTA SINGHER<br />

Orissa 757001 0000IN30131320811319 102.00 23-NOV-2015<br />

SOUDAMINI BAL KESHAB BAL<br />

3 MINING COLONY BARI PADA MAYUR BHANJ<br />

ORISSA<br />

Orissa 757001 0000IN30131320819604 42.00 23-NOV-2015<br />

SUJATA SAHOO<br />

GOBINDA<br />

CHANDRA BEHERA<br />

W/12 PRAFULLA NAGAR BARIPADA<br />

MAYURBHANJ<br />

Orissa 757001 0000IN30131320817766 42.00 23-NOV-2015<br />

AVA DAS<br />

PURNA CHANDRA<br />

DAS<br />

COLLEGE ROAD UDALA MAYURBHANJ Orissa 757041 0000IN30032710084406 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK KUMAR DUTTA<br />

GHANA SHYAM ACHARYA<br />

TANUJ KUMAR MISHRA<br />

SANJAY KUMAR MISHRA<br />

ALAKA PANDA<br />

DEEP CHAND AGARWAL<br />

MAHESHVAR<br />

DUTTA<br />

LATE BANSHIDHAR<br />

ACHARYA<br />

SRI CHINTAMANI<br />

MISHRA<br />

SACHIDANANDA<br />

MISHRA<br />

MRITYUNJOY<br />

PANDA<br />

MATADIN<br />

AGARWALLA<br />

MRUTYUNJAYA SAHOO NIRANJAN SAHOO<br />

PRAKASH CHANDRA GUPTA<br />

SONALI DWIVEDI<br />

AKHIL KUMAR ACHARYA<br />

BASANT KUMAR SAHOO<br />

DALI PRUSTY<br />

PREM CHANDRA<br />

GUPTA<br />

RAJENDRA KUMAR<br />

PANDEY<br />

PRASANNA KUMAR<br />

ACHARYA<br />

GOVINDA<br />

CHANDRA SAHOO<br />

KALANDI CHARAN<br />

PRUSTY<br />

DIBYENDU BIKAS BHAUMIK<br />

GOSTHA BEHARI<br />

BHAUMIK<br />

SURENDRA KUMAR POTHAL GOURANGA<br />

CHARAN POTHAL<br />

NISHIKANTA BIRABAR BIRABAR<br />

KARUNA SHANKER JHA DIN BANDHU JHA<br />

RAMA KRISHNA NIDADAVOLU NIDADAVOLU<br />

SURYANARAYANA<br />

M SURESH RAO NA<br />

AT-AMBASIKADA, P.O.-SIRISHBONI VIA-<br />

SHAMAKHUNTA DIST-MAYURBHANJ BARIPADA<br />

(NEAR RAM MANDIR FRONT COLONY)<br />

JAGANNATHPUR KEONJHAR<br />

AT/P.O. - SALAPADA DIST. - KEONJHER<br />

ANANDPUR<br />

BANGLOW NO 21 NR BDO OFFICE JODA<br />

BANEIKALA JODA<br />

NEAR BUS STAND BARBIL AT AND POST<br />

KEONJHAR DISTRICT ORISSA<br />

AJANTA TEXTILE AT/PO BARBIL DIST<br />

KEONJHAR<br />

BHADRASAHI MINES P.O.B.ROIDA KEONJHAR<br />

DISTRICT ORISSA<br />

C/O SREE METALLIKS LTD AT AND POST<br />

BARBIL, P.B.NO.28 DISTRICT KEONJHAR<br />

ORISSA<br />

C/O SANJAY DWIVEDI SREEMETALIKS LTD<br />

LOIDAPODA, PO GUALI DIST KEONJHAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 757049 00001203840000186921 60.00 23-NOV-2015<br />

Orissa 758001 0000IN30039415944675 60.00 23-NOV-2015<br />

Orissa 758020 00001201060000555110 90.00 23-NOV-2015<br />

Orissa 758034 0000IN30290242752216 180.00 23-NOV-2015<br />

Orissa 758035 0000IN30169610532775 30.00 23-NOV-2015<br />

Orissa 758035 0000IN30021413336420 30.00 23-NOV-2015<br />

Orissa 758035 0000IN30169610265789 225.00 23-NOV-2015<br />

Orissa 758035 0000IN30169610914423 90.00 23-NOV-2015<br />

Orissa 758035 0000IN30169611268034 30.00 23-NOV-2015<br />

ANANDA NAGAR DHENKANAL Orissa 759001 0000IN30125028848735 45.00 23-NOV-2015<br />

AT. BANK COLONY DAKHINAKALI ROAD PO.<br />

DIST. DHENKANAL DHENKANAL<br />

C/O SUNANDA BARAL NR ORIENTAL<br />

INSURANCE DAKHINAKALI ROAD DHENKANAL<br />

B/H BHARAT PETROLIUM BARA SATHIA BATIA<br />

DHENKANAL<br />

Orissa 759001 00001202890000308204 15.00 23-NOV-2015<br />

Orissa 759001 0000IN30290244854068 60.00 23-NOV-2015<br />

Orissa 759001 0000IN30290240201558 15.00 23-NOV-2015<br />

AT POST BHUBAN DIST DHENKANAL Orissa 759017 0000IN30039414126198 15.00 23-NOV-2015<br />

QR NO 379 BLOCK 43 ANANTA PO DERA DIST<br />

ANGUL ANGUL<br />

QNO 2 RM90 SEC III PO TTPS DIST ANGUL<br />

ORISSA<br />

Orissa 759100 00001201320000513774 30.00 23-NOV-2015<br />

Orissa 759101 0000IN30039412655765 42.00 23-NOV-2015<br />

NTPC-TTPS TALCHER THERMAL ANGUL Orissa 759101 0000IN30290240482273 60.00 23-NOV-2015<br />

QR NO C 10 TALCHER DERA GM (T) COLONY,<br />

DIST ANGUL ORISSA<br />

Orissa 759103 0000IN30125028137084 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANAS RANJAN<br />

SAMANTARAY<br />

SMT SEPHALI SAHU<br />

V V PADMAVATI<br />

MD AZFERUL HAQUE<br />

UMESH CHANDRA<br />

SAMANTARAY<br />

SRI CHITTARANJAN<br />

MOHAPATRA<br />

MATURU KRISHNA<br />

RAO<br />

MD ANWARUL<br />

HAQUE<br />

SADHANA ROY RAM BILAS ROY<br />

NIRBHAY KUMAR SINGH<br />

BANDITA MOHANTY<br />

BIDULA GADANAYAK<br />

DEBASIS NANDA<br />

GAGAN BIHARI NATH<br />

SANT PRASAD<br />

CHAUHAN<br />

BIBHUTI RANJAN<br />

MOHANTY<br />

GADANAYAK<br />

DEEPAK<br />

GAGAN BIHARI<br />

NANDA<br />

HADI BANDHU<br />

NATH<br />

QTR NO GM T IC 6 DERA COLONY NEAR GM<br />

OFFICE TALCHER AREA MCL TALCHER<br />

C/O CHITTARANJAN MOHAPATRA C TYPE FLAT<br />

QR NO GMT(C)3 NEAR GARAGE DERA<br />

COLLIERY DIST ANGUL ORISSA<br />

QTR NO-C/12 NSCH HOSPITAL COLONY DERA<br />

ANGUL<br />

QR NO 2B/1 PO SOUTH BALANDA DIST ANGUL<br />

ORISSA<br />

QTR NO-B/148 KALINGA TOWNSHIP POST<br />

SOUTH BALANDA, TALCHER DIST ANGUL<br />

BHUSHAN STEEL AND STRIPS LTD<br />

MERANUNDALI NARENDRAPUR KUSUPANGA<br />

DHENKANAL<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 759103 0000IN30267935210715 6.00 23-NOV-2015<br />

Orissa 759103 0000IN30125028354338 42.00 23-NOV-2015<br />

Orissa 759103 0000IN30220110558798 30.00 23-NOV-2015<br />

Orissa 759116 0000IN30039412837088 165.00 23-NOV-2015<br />

Orissa 759116 0000IN30220110275505 300.00 23-NOV-2015<br />

Orissa 759121 0000IN30290244060936 6.00 23-NOV-2015<br />

C/O B R MOHNATY SIMILIPADA ANGUL Orissa 759122 0000IN30039414373709 72.00 23-NOV-2015<br />

AT VANI VITAN AMALAPADA 6TH LANE PO<br />

/DIST ANGUL ANGUL<br />

AT- MADANMOHAN PADA PO-DIST- ANGUL<br />

ANGUL<br />

C/O KARUNAKAR SAHU NEAR PANCHAYAT<br />

INDUSTRIES AMALAPADA ANGUL<br />

Orissa 759122 00001201580000159448 6.00 23-NOV-2015<br />

Orissa 759122 00001204470002413022 12.00 23-NOV-2015<br />

Orissa 759122 00001201320000344980 27.00 23-NOV-2015<br />

SARITA NANDA NA MADAN MOHAN PADA ANGUL ORISSA Orissa 759122 0000IN30039410112559 36.00 23-NOV-2015<br />

SAROJ KUMAR MOHAPATRA<br />

SUJATARANI MOHAPATRA<br />

TAPAS KUMAR MOHANTY<br />

CHITTARANJAN SAHOO<br />

ROSHAN CHOUDHURY<br />

SRIDHAR SAHOO<br />

C MALAKONDAIAH<br />

UDAYA NATH<br />

MOHAPATRA<br />

CHATURBHUJ<br />

MOHAPATRA<br />

NIMAIN CHARAN<br />

MOHANTY<br />

DURYODHAN<br />

SAHOO<br />

KRUPASINDHU<br />

CHOUDHURY<br />

CHINTAMANI<br />

SAHOO C<br />

SATYANARAYANA<br />

MURTY<br />

JAI PRAKASH SAHU KHEMCHAND SAHU<br />

MIHIR KUMAR MOHANTY<br />

RAGHUNATH<br />

MOHANTY<br />

KHALARI ANGUL NEAR DURGA DEVI CHOWK<br />

ANGUL<br />

Orissa 759122 0000IN30267934421198 9.00 23-NOV-2015<br />

PATNA SAHI TALCHER TALCHER Orissa 759122 00001304140002881362 30.00 23-NOV-2015<br />

7TH LANE AMALAPADA PO/DIST-ANGUL ANGUL Orissa 759122 00001201580000011018 12.00 23-NOV-2015<br />

QR NO C/70 NALCO NAGAR ANGUL Orissa 759145 0000IN30302853587805 30.00 23-NOV-2015<br />

QR NO B1706 AT/PO NALCO NAGAR ANGUL<br />

ORISSA<br />

Orissa 759145 0000IN30051312079592 6.00 23-NOV-2015<br />

B/437 NALCO NAGAR ANGUL Orissa 759145 0000IN30267935832278 9.00 23-NOV-2015<br />

D/61 PTS NTPC TOWNSHIP TALCHER KANIHA P<br />

O DEEPSHIKA ANGUL (DISTT)<br />

BH 45 PTS NTPC KANIHA PO DEEPSHIKHA<br />

ANGUL<br />

QR NO FH 3/11 TTS NTPC AT/PO DEEPSHIKHA<br />

KANIHA ANGUL ORISSA<br />

Orissa 759147 0000IN30290240864952 57.00 23-NOV-2015<br />

Orissa 759147 0000IN30290244141824 6.00 23-NOV-2015<br />

Orissa 759147 0000IN30267930464303 24.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAMODINI MAHARANA<br />

KAILASH CHANDRA<br />

MAHARANA<br />

SNEHALATA SAHOO LAMBODAR SAHOO<br />

BHAKTI DEEPAK MOHANTY<br />

KISHORE CHANDRA<br />

MOHANTY<br />

GAYATRI DASH NITYANANDA DASH<br />

HIMANSU KUMAR SAHU<br />

JAGANNATH DASS NA<br />

PRAGYANA NANDA DAS<br />

RAJENDRA KUMAR<br />

SAHU<br />

SURYA NARAYAN<br />

DAS<br />

RAJENDRA PRASAD PATNAIK RADHAKANT<br />

PATNAIK<br />

RANGAMANI TAYI<br />

SANDIP PANDA<br />

SRINIVAS PADHY<br />

TAYI<br />

RAMAKRISHNA<br />

RAO LATE<br />

RADHA GOVIND<br />

PANDA<br />

RAMACHANDRA<br />

PADHY<br />

QR NO C-123, PTS/NTPC, PO-DEEPSIKHA, VIA-<br />

KANHIA, DISTANGUL, ANGUL, ORISSA<br />

FH 3 ROOM NO 9 TTS NTPC TSTPP PO<br />

DEEPSIKHA ANGUL<br />

3RD LANE EAST BAIKUNTHA NAGAR PS<br />

BAIDYANATHPUR BEHRAMPUR ORISSA<br />

W/O NITYANANDA DASH BRAHMAN STREET<br />

BABAJITOTA BERHAMPUR<br />

S O RAJENDRA KUMAR SAHU BISHNU NAGAR<br />

ASKA ROAD BERHAMPUR ORISSA<br />

G-3/27 GADABARISH NAGAR 3RD LANE<br />

BERHAMPUR<br />

RELIANCE INFRASTRUCTURE LIMITED CO<br />

SOUTHCO CORPORATE OFFICE COURTPETA<br />

BERHAMPUR BERHAMPUR ORISSA<br />

MILITARY LANE BERHAMPUR GANJAM DIST.<br />

ORISSA<br />

W/O TAYI RAMAKRISHNA RAO GANDHI NAGAR<br />

1ST LANE BERHAMPUR, GANJAM DIST ORISSA,<br />

BERHAMPUR<br />

C/O RADHA GOVIND PANDA SURYA NAGAR<br />

NEAR PAYAL HALL BERHAMPUR<br />

NEELAKANTHA NAGAR 2ND LINE, BIJIPUR<br />

(POST) GOSANINUAGAON BERHAMPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 759147 0000IN30226911375034 30.00 23-NOV-2015<br />

Orissa 759147 0000IN30302853390123 33.00 23-NOV-2015<br />

Orissa 760001 0000IN30021410803694 162.00 23-NOV-2015<br />

Orissa 760001 0000IN30290241811065 30.00 23-NOV-2015<br />

Orissa 760001 0000IN30021412522449 6.00 23-NOV-2015<br />

Orissa 760001 0000IN30048410234590 150.00 23-NOV-2015<br />

Orissa 760001 0000IN30021412170690 6.00 23-NOV-2015<br />

Orissa 760001 0000IN30232410258130 42.00 23-NOV-2015<br />

Orissa 760001 0000IN30232410203776 60.00 23-NOV-2015<br />

Orissa 760001 0000IN30267936149303 75.00 23-NOV-2015<br />

Orissa 760001 0000IN30232410243746 102.00 23-NOV-2015<br />

URMILA SAMAL S K SAMAL UNIT 4, BHATIA JAJPUR ROAD JAJPUR Orissa 760001 00001201090000143377 42.00 23-NOV-2015<br />

A A MALIKA ARJJUNA RAO A BALA RAJA RAO<br />

KILLAMSETTY KURMA<br />

NADHAM<br />

MADHUSMITA PATRO<br />

P SRI RANI<br />

K KESAVA<br />

NARAYANA<br />

SRI SANTOSH<br />

KUMAR PATRO<br />

P JAGADISH<br />

CHANDRA BOSE<br />

S SRINIVASA RAO S SANJEEVA RAO<br />

PROP. RAJA STORES PARK STREET<br />

BERHAMPUR GANJAM<br />

Orissa 760002 0000IN30232410254573 42.00 23-NOV-2015<br />

C/O CANARA BANK BERHAMPUR Orissa 760002 0000IN30232410158574 42.00 23-NOV-2015<br />

C/O SRI DEBENDRA PATRO PAKALAVARI<br />

STREET OPP CITY POST OFFI BERHANPUR<br />

GANJAM ORISSA<br />

Orissa 760002 0000IN30125028171205 42.00 23-NOV-2015<br />

PARK SAHI GANDHI PARK BERHAMPUR Orissa 760002 0000IN30290242222317 12.00 23-NOV-2015<br />

C/O V A NARSIMHAMURTHY AND SONS<br />

GANDHIVARI STREET BERHAMPUR<br />

Orissa 760002 0000IN30232410256079 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAFULLA KUMAR PADHI<br />

DIBYA SINGHA<br />

PADHI<br />

SMITARANI DASH SRINIVAS PADHY<br />

AJITA KUMAR MAHARANA<br />

BRUNDABAN<br />

MAHARANA<br />

KAMAL LOCHAN SAMAL GIRIDHARI SAMAL<br />

PRAFULLA CHANDRA SAHU SRI DANDASI SAHU<br />

RAJENDRA SETHI SRINIBASH SETHI<br />

SACHIDANANDA MAHAPATRO<br />

HRUSHI KESHA SAHU<br />

KADI HEMALATA<br />

PRAFULLA KUMAR<br />

MAHAPATRO<br />

SUBASH CHANDRA<br />

SAHU<br />

KADI VIJAYA<br />

BHASKAR<br />

KADI VIJAYA BHASKAR KADI RAMAYYA<br />

HRUSIKESH PANDA SRICHARAN PANDA<br />

BADRIRAJ NAGAR 1ST LANE GOSANINUAGON<br />

BERHAMPUR<br />

C/O U N DASH NILAKANTHA NAGAR, 2ND LINE<br />

GOSANINUGAM BERHAMPUR<br />

KAMPALLI MAIN ROAD BERHAMPUR AT/PO<br />

GANJAM<br />

RIL SOUTHCO CORP OFFICE COURTPETA<br />

BERHAMPUR BERHAMPUR ORISSA<br />

OFFICER CANARA BANK KOMAPALLI BRANCH<br />

BERHAMPUR DIST-GANJAM<br />

RIL SOUTHCO CORP OFFICE COURTPETA<br />

BERHAMPUR DIST GANJAM BERHAMPUR<br />

ORISSA<br />

C/O P K MAHAPATRO ASHOK NAGAR, 2ND LINE<br />

BERHAMPUR GANJAM (DIST.), ORISSA<br />

BATCHUVARI STREET PANIGRAHI PENTHO<br />

(POST) BERHAMPUR GANJAM (DIST), ORISSA<br />

KUMBHARI STREET NEAR SANNO BAZAR<br />

BERHAMPUR (GM) ORISSA<br />

KUMBHARI STREET NEAR SANNO BAZAR<br />

BERHAMPUR GANJAM, ORISSA<br />

PANIGRAHI STREET GOSANINUGAN<br />

BEHRAMPUR ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 760003 0000IN30232410199983 42.00 23-NOV-2015<br />

Orissa 760003 0000IN30232410248524 60.00 23-NOV-2015<br />

Orissa 760004 0000IN30232410809273 9.00 23-NOV-2015<br />

Orissa 760004 0000IN30021411732354 15.00 23-NOV-2015<br />

Orissa 760004 0000IN30039411929380 42.00 23-NOV-2015<br />

Orissa 760004 0000IN30021411754606 9.00 23-NOV-2015<br />

Orissa 760004 0000IN30232410062593 6.00 23-NOV-2015<br />

Orissa 760006 0000IN30232410854576 18.00 23-NOV-2015<br />

Orissa 760009 0000IN30232410254346 105.00 23-NOV-2015<br />

Orissa 760009 0000IN30232410250927 72.00 23-NOV-2015<br />

Orissa 760075 0000IN30021410817473 291.00 23-NOV-2015<br />

BISHNUPRASAD DASH PRAVAKAR DASH LIC OF INDIA BR - 1 BERHAMPUR Orissa 761001 0000IN30290243445292 60.00 23-NOV-2015<br />

P BHIMAYYA REDDY P GOPAL REDDY<br />

CHIME GONPO YESHI NORBU LATE<br />

SAMENI GNANESWARI<br />

PRAFULLA KUMAR HOTTA<br />

SUREN KUMAR PATTANAIK<br />

SAMENI VENU<br />

GOPAL RAO<br />

BHUBANESWAR<br />

HOTTA LATE<br />

CHINTAMANI<br />

PATTANAIK<br />

AT/PO NARAYANPUR VIA GOPAL PUR ON SEA<br />

GANJAM DIST.<br />

CAMP 4, HOUSE NO. 25 P O JEERANGO VIA<br />

CHANDRAGIRI GAJAPATI DISTRICT, ORISSA<br />

W/O S VENU GOPAL RAO GOLA BANDHA<br />

GOPALPUR (ON SEE) GANJAM (DIST) ORISSA<br />

CHADIAPADA VILLAGE KALAMBA POST VIA<br />

POLOSORA GANJAM (DIST.)<br />

BRANCH MANAGER ANDHRA BANK BHANJA<br />

NAGAR BHANJA NAGAR ORISSA<br />

Orissa 761002 0000IN30232410254338 102.00 23-NOV-2015<br />

Orissa 761017 0000IN30232410096050 78.00 23-NOV-2015<br />

Orissa 761052 0000IN30102220807406 42.00 23-NOV-2015<br />

Orissa 761105 0000IN30232410395742 24.00 23-NOV-2015<br />

Orissa 761126 0000IN30021411767602 192.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRAFULLA KUMAR<br />

SASAMALA<br />

KAMBU PANI<br />

SASMAL<br />

KALASANDHAPUR ASKA GANJAM SUB POST<br />

OFFICE BHUBANESHWAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 761145 0000IN30302854146090 3.00 23-NOV-2015<br />

GOPINATH MOHAPATRO<br />

GANGA PANI<br />

MAHAPATRO LATE<br />

SHANTI NAGAR SUNABEDA ORISSA Orissa 763001 0000IN30232410224108 42.00 23-NOV-2015<br />

AMARENDRA MOHANTY<br />

DURGA CHARAN<br />

MOHANTY<br />

QR NO UM 259 P B NO 04305 HAL TOWNSHIP<br />

SUNABEDA ORISSA<br />

Orissa 763002 0000IN30021411885315 30.00 23-NOV-2015<br />

JULIE DOLAI<br />

GURU PRASAD<br />

BISWAL<br />

M 35 SUNABEDA KORAPUT Orissa 763002 0000IN30290243780827 99.00 23-NOV-2015<br />

SATYANARAYAN BEHERA<br />

BIJAY KUMAR<br />

BEHERA<br />

QTR NO L/351 HAL TOWNSHIP AT/PO<br />

SUNABEDA KORAPUT<br />

Orissa 763002 0000IN30290242641107 6.00 23-NOV-2015<br />

A SUGUNA A KRISHNA RAO MAIN ROAD JEYPORE JEYPORE Orissa 764001 0000IN30232410248879 42.00 23-NOV-2015<br />

PAMULAPATI VENKATA<br />

RAMANA<br />

SIBAJI PATNAIK<br />

P NARASIMHA RAO<br />

S P R PATNAIK<br />

LATE<br />

PALTERU RAVI KUMAR P V RAMANA<br />

RABI PRASAD SATAPATHY<br />

SAROJ KUMAR CHOUDHURY<br />

MACHERLA RAMA KRISHNA<br />

RAO<br />

SIMANCHALA<br />

SATAPATHY<br />

MADHAB CHANDRA<br />

CHOUDHURY<br />

M VENKATA RAO<br />

LATE<br />

LAL STREET BANK COLONY NEAR LOKESWAR<br />

TEMPLE JEYPORE ORISSA<br />

M/S INDUSTRIAL SYNDICATE 5, GUPTESWAR<br />

COMPLEX MAIN ROAD JEYPORE<br />

MANGALAM TIMBER PRODUCTS LTD KUSMI<br />

(VILLAGE) POST BAG 3 NABARANGPUR,<br />

ORISSA<br />

AT GADABAGUDA STREET NOWRANGPUR<br />

(POST) NOWRANGPUR (DISTRICT)<br />

COLLEGE ROAD RAYAGADA (K) PO/DT<br />

ORISSA<br />

C/O INDIAN OVERSEAS BANK JAYKAYPUR<br />

(POST) RAYAGADA DISTRICT<br />

Orissa 764001 0000IN30102220902149 42.00 23-NOV-2015<br />

Orissa 764001 0000IN30232410254856 42.00 23-NOV-2015<br />

Orissa 764059 0000IN30232410264940 30.00 23-NOV-2015<br />

Orissa 764059 0000IN30232410254670 42.00 23-NOV-2015<br />

Orissa 765001 0000IN30232410011234 15.00 23-NOV-2015<br />

Orissa 765017 0000IN30232410234899 42.00 23-NOV-2015<br />

RUPESH MUND SANATAN MUND IRRIGATION COLONY BPT BHUWANESHWAR Orissa 766001 00001202990000726762 60.00 23-NOV-2015<br />

SAMARENDRA MUND JAGANNATH MUND<br />

KIRAN DEVI AGRAWAL<br />

PRASANTA KUMAR NAYAK<br />

RAMDHARI<br />

AGRAWAL<br />

BICHITRANANDA<br />

NAYAK<br />

C/O JAGANNATH MUND BHAWANIPATNA OPP<br />

RABI LODGE KALAMANDI BHAWANIPATNA<br />

C/O JANTA CLOTH STORES WARD NO 4<br />

KESINGA KALAHANDI<br />

O O E E UILC DIV II AT PO DHARAMGARH<br />

DHARAMGARH KALAHANDI ORISSA<br />

Orissa 766001 0000IN30302853457833 45.00 23-NOV-2015<br />

Orissa 766012 0000IN30290243468050 300.00 23-NOV-2015<br />

Orissa 766015 0000IN30021414092140 120.00 23-NOV-2015<br />

BHUPESH KUMAR DANI GANGADHAR DANI GANDHI NAGAR BOLANGIR Orissa 767001 0000IN30302850848746 15.00 23-NOV-2015<br />

BIBHUTI BHUSAN PATNAIK<br />

UDAYA CHANDRA<br />

PATNAIK<br />

C/O U C PATTANAIK NEAR NEW HOSTEL<br />

RAJENDRA COLLEGE BOLANGIR<br />

Orissa 767001 0000IN30267936144673 30.00 23-NOV-2015<br />

NARESH CHANDRA PATI RAMESWAR PATI RAMESWAR NAGAR BOLANGIR Orissa 767001 0000IN30290243690173 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJ KUMAR AGRAWAL<br />

SARBASHISH MAHAPATRA<br />

FAKIR CHAND<br />

AGRAWAL<br />

BRAJA KISHOR<br />

MAHAPATRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

RADHARANI PARA BOLANGIR Orissa 767001 00001203840000080076 6.00 23-NOV-2015<br />

AT MALPADA PO/DIST BALANGIR BALANGIR<br />

ORISA<br />

Orissa 767001 0000IN30039414155990 75.00 23-NOV-2015<br />

SATYA BRATA RATH NA AT TELIGOTHA PARA PO BALANGIR BALANGIR, Orissa 767001 0000IN30125028246090 72.00 23-NOV-2015<br />

SHANMUGAM KALAIVANI SHANMUGAM<br />

SUNITA DIXIT<br />

SANTOSH KUMAR PATRA<br />

SANJIB KUMAR BABOO<br />

RAMESH KUMAR AGRAWAL<br />

GANESH PRASAD<br />

DIXIT<br />

BHOLESWAR<br />

PATRA<br />

GOURA CHARAN<br />

BABOO<br />

CHATURBHUJ<br />

AGRAWAL<br />

DEEPAK KUMAR JAIN OM PRAKASH JAIN<br />

KAILASH CHANDRA SHARMA DINDAYAL SHARMA<br />

KAMAL KISHORE AGRAWAL<br />

LAXMI NARAYAN<br />

AGRAWAL<br />

W/O RAMASWAMY SANTHANA GOPALAN IAS<br />

COLLECTOR RESIDENT BOLANGIR ORISSA<br />

Orissa 767001 0000IN30051315114814 186.00 23-NOV-2015<br />

RUGUDI PARA BALANGIR Orissa 767001 0000IN30290242670803 12.00 23-NOV-2015<br />

AT PANPOSH BASTI PO PANPOSH ROURKELA<br />

ORISSA<br />

GOKARNESWAR PARA BLOCK AREA BLOCK<br />

ONE SONEPUR ORISSA<br />

AT/PO GHASAIN PATNAGARH DIST- BALANGIR<br />

PATNAGARH<br />

SHIV SHAKTI CLOTH STORE PURANI BASTI P O<br />

KANTABANJI ORISSA<br />

ANNAPURNA GENERAL STORES MAIN ROAD<br />

KANTABHANJI (ORISSA)<br />

BARDANA WALE ROAD NO 5 KANTABANJI<br />

DISTT BOLANGIR (ORISSA)<br />

Orissa 767004 0000IN30039414149315 60.00 23-NOV-2015<br />

Orissa 767017 0000IN30051314642150 24.00 23-NOV-2015<br />

Orissa 767025 00001202000000115401 30.00 23-NOV-2015<br />

Orissa 767039 0000IN30112716834689 42.00 23-NOV-2015<br />

Orissa 767039 0000IN30133020255325 42.00 23-NOV-2015<br />

Orissa 767039 0000IN30133019288619 3.00 23-NOV-2015<br />

SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI ORISSA Orissa 767039 0000000000C2S0000477 6.00 23-NOV-2015<br />

SURENDRA SHARMA<br />

P MEHER<br />

GHANSHYAM DAS<br />

SHARMA<br />

BIDYA DHAR<br />

MEHER<br />

AMAR GHOSH GHOSH<br />

PRABHAT NALINI SARANGI<br />

PRASENJIT PANDA<br />

ANJALI DAS<br />

KISHAN KUMAR AGRAWAL<br />

CHINTAMANI<br />

SARANGI<br />

HARISHANKAR<br />

PANDA<br />

ANNADA SANKAR<br />

DAS<br />

RAM BHAGAT<br />

AGRAWAL<br />

C/O SHARMA TRADERS ROAD NO 3 NEAR<br />

HARIBHAWAN P O KANTABANJI ORISSA<br />

AT/PO BANDHABAHAL COLONY QR NO B 40<br />

DIST JHARSUGUDA<br />

RAJANI MISTANNA BHANDAR NEW MARKET<br />

DIBRUGARH<br />

Orissa 767039 0000IN30133017352944 72.00 23-NOV-2015<br />

Maharashtra 768000 0000IN30302851402775 30.00 23-NOV-2015<br />

Orissa 768001 00001201320000540384 30.00 23-NOV-2015<br />

HANUMAN COLONY SAKHIPARA SAMBALPUR Orissa 768001 0000IN30125028681324 42.00 23-NOV-2015<br />

C/O HARI SHANKAR PANDA TARU CHHAYA<br />

HANUMAN COLONY SAKSHI PARA P O<br />

SAMBALPUR SAMBALPUR<br />

C/O MR A S DAS DRUGS INSPECTOR<br />

SAMBALPUR<br />

NEAR TRAFFIC CHOWK KHETRAJPUR<br />

SAMBALPUR<br />

Orissa 768001 0000IN30290242073996 1,410.00 23-NOV-2015<br />

Orissa 768002 0000IN30048410734019 42.00 23-NOV-2015<br />

Orissa 768003 0000IN30267933600403 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PAWAN AGRAWAL<br />

SHYAM SUNDAR SINGHANIA<br />

BASANTA KUMAR PUROHIT<br />

BINAY KUMAR NAYAK<br />

KALI CHARAN CHOUHAN<br />

MANGAL RAM<br />

AGRAWAL<br />

GANESH PRASAD<br />

SINGHANIA<br />

BINAYAK PRASAD<br />

PUROHIT<br />

LATE KRUSHNA<br />

CHANDRA NAYAK<br />

RAJENDRA<br />

PRASAD CHOUHAN<br />

MEENAKSHEE MISHRA SRIBATSA MISHRA<br />

PADMINI PRADHAN<br />

RAJESH RAMAN<br />

BHAKTA BANDHU<br />

PRADHAN<br />

DAMODAR<br />

NARAYAN SINGH<br />

DEEPAK KUMAR PATEL JAGADISH PATEL<br />

RASHMI PANDA<br />

DIKKEN MEHRA<br />

MD ZAKIR HOSSAIN<br />

DIPALI MONDAL<br />

DEBIPRASAD<br />

PANDA<br />

DEVENDAR NATH<br />

MEHRA<br />

MOHAMMAD<br />

FAQUIR HOSSAIN<br />

MADAN MOHAN<br />

MONDAL<br />

RANJIT BAHADUR SINGH SURAJ SINGH<br />

SANJEEB KUMAR BHUYAN<br />

SARMISTHA MANDAL<br />

SACHIDANANDA<br />

BHUYAN<br />

ASOKE KUMAR<br />

MANDAL<br />

ABINASH SAHU ANTARYAMI SAHU<br />

C O MANGTURAM AGRAWAL GUNNY TRADERS<br />

KHETRAJPUR SAMBALPUR ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 768003 0000IN30021412382272 30.00 23-NOV-2015<br />

TIWARI GALI KHETRAJPUR SAMBALPUR Orissa 768003 0000IN30302852509618 30.00 23-NOV-2015<br />

3RD LANE ( LEFT) JAGANNATH MANDIR<br />

COLONY BUDHARAJA AINTHAPALI<br />

SAMBALPUR<br />

L3 A6 IST FLOOR JAGANNATH COLONY<br />

BUDHARAJA SAMBALPUR ORISSA<br />

CO KALISH CHANDRA SHARMA NR SINDHI<br />

DHRAMSALA AT PO A N GUHALANE<br />

BUDHARAJA SAMBALPUR ORISSA<br />

C O RABINDRA NATH PANDA NALINS TRAVELS<br />

SHOP NO 2 BUDHARAJA SAMBALPUR ORISSA<br />

C/O BHAKTA BANDHU PRADHAN ADARSHA<br />

MARG AINTHAPALI SAMBALPUR<br />

B 1/5 SARASWATI VIHAR AMBIRA NAGAR AT/PO<br />

SANKARMA SAMBALPUR<br />

HPCL COLONY QTR NO E/168 HIRAKUD<br />

SAMBALPUR<br />

C/O S K PANDA QRS NO E 1/4 INDAL COLONY<br />

HIRAKUD SAMBALPUR<br />

QR NO C 52 JAGRITI VIHAR P/O BURLA<br />

SAMBALPUR<br />

Orissa 768004 0000IN30039413986494 102.00 23-NOV-2015<br />

Orissa 768004 0000IN30021412098444 90.00 23-NOV-2015<br />

Orissa 768004 0000IN30021412059206 60.00 23-NOV-2015<br />

Orissa 768004 0000IN30021411927932 42.00 23-NOV-2015<br />

Orissa 768004 0000IN30125028735595 45.00 23-NOV-2015<br />

Orissa 768006 0000IN30290240066984 54.00 23-NOV-2015<br />

Orissa 768016 0000IN30302851609094 30.00 23-NOV-2015<br />

Orissa 768016 0000IN30290240763685 30.00 23-NOV-2015<br />

Orissa 768017 0000IN30290240022678 42.00 23-NOV-2015<br />

WESCO LTD BURLA SAMBALPUR Orissa 768017 0000IN30290243164576 21.00 23-NOV-2015<br />

MCL, QR. NO.D-40 PO JAGRITI VIHAR DIST<br />

SAMBALPUR (ORISSA)<br />

CGM CP P MCL AT/PO JAGRITI VIHAR<br />

SAMBALPUR<br />

QR NO. C-114 JAGRITI VIHAR MCL, BURLA DIST-<br />

SAMBALPUR, ORISSA<br />

QR NO C 96 JAGRUTI VIHAR BURLA<br />

SAMBALPUR<br />

C/O ANTARYAMI SAHU NEAR KALI MANDIR<br />

MOHANTY PARA BARGARH<br />

Orissa 768020 0000IN30290242901422 30.00 23-NOV-2015<br />

Orissa 768020 0000IN30290240175827 90.00 23-NOV-2015<br />

Orissa 768020 0000IN30165310099908 60.00 23-NOV-2015<br />

Orissa 768020 0000IN30290243276336 15.00 23-NOV-2015<br />

Orissa 768028 0000IN30290241945372 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BIRENDRA NARAYAN HOTA KUSHAPANI HOTA<br />

DEEPAK AGRAWAL<br />

JAYGOPAL BEHERA<br />

SIDDHARTHA KUMAR DASH<br />

SUNIL KUMAR AGRAWAL<br />

MADAN LAL<br />

AGRAWAL<br />

NITYANAND<br />

BEHERA<br />

SATCHIDANANDA<br />

DASH<br />

GIRDHARI<br />

AGRAWAL<br />

naresh kumar asudani premchand asudani<br />

DURGA PRASAD DASH HRUSIKESH DASH<br />

SUDAM PATRO<br />

MANOJ MITTAL<br />

BISWAJIT BEHERA<br />

GUTTALA HARI PRASAD<br />

Kailash Nath Agarwalla<br />

LATE GOBINDA<br />

PATRO<br />

CHABIL DAS<br />

MITTAL<br />

DURGA PRASAD<br />

BEHERA<br />

GUTTALA VENKATA<br />

RAO<br />

Late Durga Prasad<br />

Agarwalla<br />

AT/PO ATTA BIRA NEAR GARTIAIRON STORE<br />

RS/TEH ATTABIRA BARGARH<br />

C/O DEEPAK MEDICAL STORE W NO 6<br />

ANIKPARA BARGARH BARGARH<br />

AT PO - JATLA VIA DIST - BARGARH BARGARH<br />

ORISSA<br />

SIDDHARTHA KUMAR DASH SAMATA BHAWAN<br />

GALI MOHANTY PARA BARGARH ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 768028 0000IN30290240066950 60.00 23-NOV-2015<br />

Orissa 768028 00001204470001211391 30.00 23-NOV-2015<br />

Orissa 768028 0000IN30021412815852 75.00 23-NOV-2015<br />

Orissa 768028 0000IN30021412786055 294.00 23-NOV-2015<br />

MAIN ROAD W. N-1 NADI PARA BARGARH Orissa 768028 00001204470001791654 21.00 23-NOV-2015<br />

c/o-hariram tikamdas langu mishra chowk main<br />

road,bargarh sambalpur<br />

QR NO F 17/134 IDCOL COLONY P O BORDOL<br />

BARGARH ORISSA<br />

VILL/WARD MALIPALI GP/TOWN SANKARMA P S<br />

AINTHAPALI DIST SAMBALPUR<br />

M/S KOSHAL BISCUIT COMPANY AT B 7<br />

INDUSTRIAL ESTATE PO BARAIPALI<br />

SAMBALPUR<br />

AT RANIKHINDA PO SASON DIST SAMBALPUR<br />

ORISSA<br />

DEPOT OFFICER IB VALLEY AREA<br />

BRAJRAJNAGAR JHARSUGUDA<br />

Orissa 768028 00001201090001653921 15.00 23-NOV-2015<br />

Orissa 768038 0000IN30021411423270 114.00 23-NOV-2015<br />

Orissa 768101 0000IN30125028490520 42.00 23-NOV-2015<br />

Maharashtra 768150 0000IN30267932588444 15.00 23-NOV-2015<br />

Orissa 768200 0000IN30125028694266 42.00 23-NOV-2015<br />

Orissa 768201 0000IN30021413353651 60.00 23-NOV-2015<br />

Main Road Marwari Para Jharsuguda Orissa 768201 00001201750300010944 42.00 23-NOV-2015<br />

NAWAL MAHESWARI NA MARWARI PARA PO AND DT JHARSUGUDA Orissa 768201 0000IN30131320812292 42.00 23-NOV-2015<br />

NOOPUR SHAH<br />

SUNIL KUMAR AGARWAL<br />

MUKESH KUMAR<br />

SHAH<br />

TARACHAND<br />

AGARWAL<br />

SUNIL KUMAR JOSHI LAKHI KANT JOSHI<br />

FIROZ KUMAR MEHER<br />

PRAFULLA KUMAR<br />

MEHER<br />

JHANDA CHOWK JHARSUGUDA DIST<br />

JHARSUGUDA ORISSA<br />

Orissa 768201 0000IN30131320808091 60.00 23-NOV-2015<br />

MARWARI PARA JHARSUGUDA ORISSA Orissa 768201 0000IN30131320820569 42.00 23-NOV-2015<br />

SPS STEEL AND POWER LTD INDUSTRIAL<br />

GROWTH CENTRE KUKURANGHA AREA<br />

BADMAL JHARSUGUDA<br />

Orissa 768201 0000IN30267935004113 6.00 23-NOV-2015<br />

C/O MR RAJESH MEHER MITTALBROS LANE AT<br />

BIJUNAGAR BEHIND CHURCH NR BOMBAY<br />

Orissa<br />

CHOWK PO INDUSTRIAL ESTATE JHARSUGUDA<br />

ORISSA<br />

768203 0000IN30290240110200 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GAJANAN VISHWANATH<br />

POLE<br />

MANJULA MUKHERJEE<br />

DEBIDATTA AGRAWAL<br />

MSURYA PRAKASH RAO<br />

KRUPA SINDHU KAR<br />

ABINASH SINGH THAKUR<br />

DHYAN RANJAN DIXIT<br />

M SUDHA RANI<br />

VISHWANATH<br />

RAMCHANDRA<br />

POLE<br />

BASUDEV<br />

MUKHERJEE<br />

CHOUTHMAL<br />

AGRAWAL<br />

MUDIKANTI<br />

NARASIMHA RAO<br />

KRUSHNA<br />

CHANDRA KAR<br />

ARJUN SINGH<br />

THAKUR<br />

LATE KAILASH<br />

CHANDRA DIXIT<br />

M VENKATESWARA<br />

RAO<br />

INDU KUMARI SANJAY KUMAR<br />

BIMALENDU MOHAPATRA<br />

BHASKAR DEY<br />

BIMALA DEVI<br />

TIRTHANANDA<br />

MOHAPATRA<br />

SRI SANTOSH<br />

CHARA DEY LATE<br />

BHAGWATI<br />

PRASAD<br />

C/O R KUPUSWAMI BABUA BAGICHA COX<br />

COLONY NEAR ST MARY SCHOOL<br />

JHARSUGUDA ORISSA<br />

C/O B D MUKHERJEE Q NO C34 BOCM COLONY<br />

AT/PO BANDHABAHAL DIST JHARSUGUDA<br />

JHARSUGUDA<br />

RENGALI AT/PO SAMBALPUR DIST SERLY<br />

ORISSA<br />

R S NO. I/4, BHUSAN POWER - & STEEL LTD.,<br />

BHUSAN TOWNSHIP, THELKOLI, LAPANGA,<br />

JHARSUGUDA<br />

PUNJAB NATIONAL BANK BRAJRAJ NAGAR<br />

DIST JHARSUGUDA JHARSUGUDA<br />

AT GANDHINAGAR PO BELPAHAR DIST<br />

JHARSUGUDA JHARSUGUDA ORISSA<br />

C/O BELPAHAR COLLEGE AT/PO BELPAHAR<br />

DIST JHARSUGUDA ORISSA<br />

P - 14, TRL TOWN SHIP BELPAHAR (P O)<br />

JHARSGUDA(DIST)<br />

C 3 RAMPUR OFFICERS COLONY PO RAMPUR<br />

COLLIERY VIA BRAJRAJNAGAR DISTT<br />

JHARSUGUDA ORISSA<br />

AT/PO 1B THARMAL QR NO D 119 BANHARPALI<br />

DIST JHARSUGUDA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 768203 0000IN30290240655260 45.00 23-NOV-2015<br />

Orissa 768211 0000IN30290242682275 300.00 23-NOV-2015<br />

Orissa 768212 0000IN30108022196137 42.00 23-NOV-2015<br />

Orissa 768212 00001204470001980893 6.00 23-NOV-2015<br />

Orissa 768216 0000IN30302852330545 30.00 23-NOV-2015<br />

Orissa 768217 0000IN30021412335860 6.00 23-NOV-2015<br />

Orissa 768217 0000IN30125028572857 102.00 23-NOV-2015<br />

Orissa 768218 0000IN30066910046032 42.00 23-NOV-2015<br />

Orissa 768225 0000IN30165310060698 42.00 23-NOV-2015<br />

Orissa 768234 0000IN30302850907144 30.00 23-NOV-2015<br />

SARAT KUTT POWER HOUSE ROAD ROURKELA Orissa 769001 0000IN30039412681217 42.00 23-NOV-2015<br />

DAV SCHOOL LANE NEAR RMS OFFFICE BISRA<br />

ROAD ROURKELA<br />

Orissa 769001 0000IN30290243033758 6.00 23-NOV-2015<br />

DHARAM NATH PRASAD SARYUG PRASAD PRASAD JEWELLERS MAIN ROAD ROURKELA Orissa 769001 0000IN30174010175365 102.00 23-NOV-2015<br />

RAJENDER SINGH DARSHAN SINGH<br />

SUNITA PRASAD<br />

BHARATI NAYAK<br />

DIPTANKAR MAHAPATRA<br />

H/O SARDAR AVTAR SINGH IN FRONT OF DAV<br />

HIGH SCHOOL BISRA ROAD ROURKELA<br />

Orissa 769001 00001201090000623173 75.00 23-NOV-2015<br />

ANIL KUMAR<br />

PRASAD SAHU<br />

HOTEL DELUXE LANE ROURKELA Orissa 769001 0000IN30174010199804 102.00 23-NOV-2015<br />

SANTOSH KUMAR<br />

NAYAK<br />

QR NO A-2 SECTOR - 6 ROURKELA Orissa 769002 00001201090000253044 102.00 23-NOV-2015<br />

NARESH CHANDRA<br />

QR NO C/164 SECTOR 6 ROURKELA<br />

MAHAPATRA<br />

Orissa 769002 0000IN30302852831749 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA KHANDELWAL<br />

PRADIP KUMAR MOHARANA<br />

PRASANTA KUMAR<br />

PANIGRAHI<br />

R KIRAN<br />

RAJIB KUMAR DASH<br />

BRIJMOHAN<br />

KHANDELWAL<br />

ARTABANDHU<br />

MOHARANA<br />

KESHAB CHARAN<br />

PANIGRAHI<br />

SRINIVASIAH<br />

RANGASWAMY<br />

MADAN MOHAN<br />

DASH<br />

C O B KHANDELWAL QR NO B 37 SECTOR 3<br />

ROURKELA ORISSA<br />

H-142, SECTOR -2, SUNDERGARH, ROURKELA,<br />

ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 769002 0000IN30021412551245 105.00 23-NOV-2015<br />

Orissa 769002 0000IN30226911452275 15.00 23-NOV-2015<br />

QRS NO E 182 SECTOR 4 ROURKELA Orissa 769002 0000IN30302851231418 12.00 23-NOV-2015<br />

QRS NO C 58 SECTOR 6 ROURKELA Orissa 769002 0000IN30290241207940 15.00 23-NOV-2015<br />

PADMANAVA GENTS HOSTEL TRAINEES<br />

HOSTEL NO 04 ROOM NO 119 SECTOR 05<br />

ROURKELA<br />

Orissa 769002 0000IN30302851020929 15.00 23-NOV-2015<br />

SUDIP PAL CHOWDHURY<br />

NIHAR PAL<br />

CHOWDHURY<br />

QRS NO A/38 SECTOR 6 ROURKELA ORISSA Orissa 769002 0000IN30021412523003 60.00 23-NOV-2015<br />

V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 6.00 23-NOV-2015<br />

VIVEK LALL<br />

CONTRACTOR'S COLONY SECTOR - 6, .<br />

VIJAY KRISHAN LAL<br />

ROURKELA<br />

Orissa 769002 00001201090000520416 42.00 23-NOV-2015<br />

SUDHIR RAMAKRISHNA<br />

RAMAKRISHNA<br />

PILLAI<br />

QRS NO A/85 SECTOR 17 ROURKELA Orissa 769003 0000IN30302851313606 90.00 23-NOV-2015<br />

VIRENDER PAL SINGH RUPINDER SINGH QRS NO B 193 SECTOR 18 ROURKELA Orissa 769003 0000IN30290242091505 60.00 23-NOV-2015<br />

NIRMAL KUMAR SINGH DEO<br />

SABITA PRADHAN<br />

ANJALI MOHANTY<br />

ASHOK KUMAR PANDA<br />

LATE RADHANATH<br />

SINGH DEO<br />

KUNJA BIHARI<br />

PADHAN<br />

NIRMAL CHANDRA<br />

MOHANTY<br />

PURNA CHANDRA<br />

PANDA<br />

DINABANDHU PADHU LATE N C PADHI<br />

SIMANCHAL BISWAL<br />

KAMAL KUMAR AGARWAL<br />

PARASURAM<br />

BISWAL<br />

MR DURGA DUTT<br />

AGARWAL<br />

KIRAN AGARWAL ASHOK AGARWAL<br />

VINITA LATH NA<br />

VOONA JOGA RAO<br />

JHA SANTOSHKUMAR<br />

LATE VOONA<br />

VENKATESAM<br />

NARAYANJHA<br />

SRIPRATAP<br />

N 4/7 CIVIL TOWNSHIP ROURKELA Orissa 769004 0000IN30039413263055 30.00 23-NOV-2015<br />

PLOT NO P-24 CIVIL TOWNSHIP ROURKELA<br />

ORISSA<br />

QRS NO D 5 SECTOR 19 SUNDERGARH<br />

ROURKELA<br />

Orissa 769004 0000IN30039414180149 102.00 23-NOV-2015<br />

Orissa 769005 0000IN30267933696796 102.00 23-NOV-2015<br />

QRS NO B/42 SECTOR 19 ROURKELA Orissa 769005 0000IN30302851787445 12.00 23-NOV-2015<br />

CO- OPERATIVE COLONY FERTILIZER<br />

TOWNSHIP ROURKELA<br />

P 14 CIVIL TOWNSHIP ROURKELA<br />

SUNDARGARH<br />

KAMAL KUMAR AGARWAL SHIVAM<br />

SHYNTHETICS HARIRAM COMPLEX ROURKELA<br />

C/O. ROURKELA MINERALS CO. PVT. LTD.<br />

POWER HOUSE ROAD ROURKLEA<br />

36, SHREE COMPLEX UDITNAGAR ROURKELA<br />

ROURKELA<br />

QR NO EM 26 BASANTI NAGAR ROURKELA<br />

ORISSA<br />

Orissa 769007 0000IN30165310076508 24.00 23-NOV-2015<br />

Orissa 769009 0000IN30223610825694 60.00 23-NOV-2015<br />

Orissa 769012 00001202650000025671 30.00 23-NOV-2015<br />

Orissa 769012 0000IN30174010067283 900.00 23-NOV-2015<br />

Orissa 769012 00001201860000023099 48.00 23-NOV-2015<br />

Orissa 769012 0000IN30039413268067 42.00 23-NOV-2015<br />

B 258 KOELNAGAR ROURKELA Orissa 769014 0000IN30290243472195 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PREETI SINHA<br />

PRAMOD KUMAR<br />

DASH<br />

34-E, SHATI NAGAR ROURKELA SUNDERGARH<br />

ORISSA ROURKELA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 769014 00001204470000767596 24.00 23-NOV-2015<br />

SUJATA SARANGI M K SARANGI D/199 KOEL NAGAR ROUR KELA ORRISA Orissa 769014 0000IN30066910026123 42.00 23-NOV-2015<br />

BASUDEV ROY SAKTIPADA ROY<br />

MADHAB CHANDRA DHAR<br />

NARENDRA NATH<br />

DHAR<br />

MADICHETTY SIVA PRASAD M KARIBASAPPA<br />

QR. NO. MIICR- 25 PHASE- I CHHEND<br />

ROURKELA<br />

Orissa 769015 0000IN30174010324838 15.00 23-NOV-2015<br />

QRS NO LCR 505 CHHEND COLONY ROURKELA Orissa 769015 0000IN30290242013114 102.00 23-NOV-2015<br />

C2M -133 GROUND FLOOR BEHIND CHINMAYA<br />

VIDYALAYA CHHEND COLONY ROURKELA<br />

Orissa 769015 0000IN30039414166980 42.00 23-NOV-2015<br />

SANJY KUMAR PAL GANGADHAR PAL<br />

PLOT NO L 29 CHHEND HOUSING COLONY<br />

ROURKELA<br />

Orissa 769015 0000IN30039413948776 42.00 23-NOV-2015<br />

SUROJEET SADHU<br />

JALADHI NATH<br />

SADHU<br />

C 2 M/114 PHASE 2 CHHEND COLONY<br />

ROURKELA ORISSA<br />

Orissa 769015 0000IN30302851054092 105.00 23-NOV-2015<br />

SANTOSH KUMAR GUPTA<br />

QR NO-B/6 ALL INDIA RADIO COLONY JAGDA<br />

MADAN LAL GUPTA<br />

ROURKELA<br />

Orissa 769042 0000IN30039415820989 3.00 23-NOV-2015<br />

MUKESH KUMAR AGARWAL<br />

HARGOBIND<br />

AGRAWAL<br />

REGENT MARKET SUNDARGARH Orissa 770001 00001201860000114021 9.00 23-NOV-2015<br />

AHMED IFTEKAR AHMED KHAIRAT MAIN ROAD RAJGANGPUR Orissa 770017 0000IN30302853209027 60.00 23-NOV-2015<br />

ASHOK KUMAR BISWAL<br />

BISHNU CHARAN<br />

BISWAL<br />

2/45 OCL COLONY RAJ GANGPUR ORISSA Orissa 770017 0000IN30039413497490 57.00 23-NOV-2015<br />

DILIP KUMAR SINGH BHARAT SINGH<br />

HARISH DAHIMA ASHOK DAHIMA<br />

KALYANI MAHI<br />

LALITA SINGH<br />

BASANTA KUMAR<br />

MAHI<br />

YOGENDRA<br />

PRASAD SINGH<br />

SANATANA PANDA INDRAMANI PANDA<br />

BITHIKA NAIK<br />

ABHIMANYU MOHARANA<br />

BIKASH KUMAR<br />

CHAKRABORTY<br />

SAHINI SANKAR RAO<br />

GANESH CHANDRA<br />

NAIK<br />

RADHAKANTA<br />

MOHARANA<br />

LATE BISWESWAR<br />

CHAKRABORTY<br />

SAHINI<br />

RAMANAYYA<br />

WARD NO 17 (STATION PARA) NEAR RLY<br />

COLONY POST OFFICE RAJGANGPUR<br />

ORISSA JALPAN GRIHA NEAR RAILWAY<br />

STATION RAJGANGPUR<br />

QR NO.28, BLOCK NO. 2 , OCL COLONY<br />

RAJGANJPUR DIST- SUNDERGARH ORISSA<br />

C/O DILIP K SINGH WARD NO 17 (STATION<br />

PARA) RAJGANGPUR DIST SUNDARGARH<br />

C/O BHOLA SAHOO CENEMA PARA NEAR<br />

RAJEEB CHOWK RAJGANGPUR<br />

Orissa 770017 0000IN30290240206482 30.00 23-NOV-2015<br />

Orissa 770017 0000IN30302851963165 30.00 23-NOV-2015<br />

Orissa 770017 0000IN30069310060095 60.00 23-NOV-2015<br />

Orissa 770017 0000IN30267934012684 60.00 23-NOV-2015<br />

Orissa 770017 0000IN30302852761740 60.00 23-NOV-2015<br />

SANKARA SUNDARGARH, SUNDARGARH Orissa 770020 00001201860000031821 30.00 23-NOV-2015<br />

UNITED BANK OF INDIA BONDAMUNDA<br />

BRANCH ROURKELA<br />

HOUSE NO.- 303, SECTOR- D P.O.-<br />

BONDAMUNDA SUNDERGARH ORISSA<br />

QR NO 135 SECTOR C BONDAMUNDA<br />

ROURKELA<br />

Orissa 770032 0000IN30039413787430 42.00 23-NOV-2015<br />

Orissa 770032 0000IN30174010108725 30.00 23-NOV-2015<br />

Orissa 770032 0000IN30290243747736 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK KUMAR PATRA NATABARA PATRA<br />

ASHOK SINGHANIA<br />

PRAHLAD RAI<br />

SINGHANIA<br />

KANAKA LATA PATRA NATABAR PATRA<br />

NARAYAN MAHARANA<br />

Y RAMA SEKHAR<br />

CHAKRADHAR<br />

MAHARANA<br />

Y CHANDRA<br />

SEKHAR RAO<br />

QRS NO DIC 35 NORTH COLONY KANSBAHAL<br />

SUNDARGARH<br />

C1 16 NORTH COLONY L AND T CAMPUS<br />

KANSBAHAL DIST SUNDARGARH ROURKELA<br />

ORISSA<br />

QRS NO DIC 35 NORTH COLONY KANSBAHAL<br />

ROURKELA ORISSA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Orissa 770034 0000IN30267933384213 78.00 23-NOV-2015<br />

Orissa 770034 0000IN30290240979973 30.00 23-NOV-2015<br />

Orissa 770034 0000IN30290240769066 180.00 23-NOV-2015<br />

QRS NO 14 15 LIC COLONY KANSBAHAL Orissa 770034 0000IN30290241072406 21.00 23-NOV-2015<br />

QRS NO 12 11 LIC COLONY KANSBAHAL Orissa 770034 0000IN30290241251987 60.00 23-NOV-2015<br />

N PARTHA SARATHI DASH N C DASH B-15 AT POST PURNAPANI DIST SUNDERGARH Orissa 770035 0000IN30039414241919 102.00 23-NOV-2015<br />

ALOK ROY LATE ANIL ROY<br />

MANISH RATHI<br />

MR DEEPAK KUMAR MOUR NA<br />

MUKESH KR BOTHRA<br />

RENU DEVI SINGHI<br />

LAXMI NIWAS<br />

RATHI<br />

JAWARI MALJI<br />

BOTHRA<br />

UMED KUMAR<br />

SINGHI<br />

SAMPAT KUMAR JAIN MADANLAL JAIN<br />

SANJAY KUMAR AGARWAL<br />

LATE BHAWARLAL<br />

AGARWAL<br />

DR J C DAS ROAD OPP BAPTIST CHURCH<br />

GUWAHATI,<br />

C/O LAXMI NIWAS RATHI FANCY BAZAR SHREE<br />

LAXMI TEXTILE GUWAHATI<br />

C/O VISHAL SANGANERIA 1ST FLOOR KESHAV<br />

KAIRA S S ROAD FANCY BAZAR GUWAHATI<br />

BOTHRA ENTERPRISES R C COMMERCIAL<br />

COMPLEX A T ROAD GUWAHATI<br />

2ND FLOOR SOHEL NIWAS CHHATRIBARI ROAD<br />

GUWAHATI<br />

SRI SAMPAT KR JAIN AND ASSOCIATES KANTI<br />

BEDI MARKET A T ROAD GUWAHATI<br />

Assam 781001 0000IN30125028460269 174.00 23-NOV-2015<br />

Assam 781001 00001302340000061137 90.00 23-NOV-2015<br />

Assam 781001 0000IN30125028123198 60.00 23-NOV-2015<br />

Assam 781001 0000IN30039412432594 102.00 23-NOV-2015<br />

Assam 781001 00001201090000079067 102.00 23-NOV-2015<br />

Assam 781001 0000IN30267932898097 102.00 23-NOV-2015<br />

HIND MOTOR P.C MKT. A.T ROAD GUWAHATI Assam 781001 00001201090000228484 30.00 23-NOV-2015<br />

SANJOY BHUYAN NA H NO 3 CKA ROAD AMBARI GUWAHATI(ASSAM) Assam 781001 0000IN30088813673109 102.00 23-NOV-2015<br />

SUSHIL SURANA<br />

MADAN GOPAL BANGIA<br />

DIMBESWAR BAISHYA<br />

DWIJEN DAS<br />

BINOD KUMAR<br />

SURANA<br />

LATE SH C B<br />

BANGIA<br />

GOPI MOHAN<br />

BAISHYA<br />

LATE KALI MOHAN<br />

DAS<br />

C/O. RAJIV BHANDAR, KEDAR ROAD, FANCY<br />

BAZAR, GUWAHATI<br />

KAMRUP COLLEGE OF VOCATIONAL TRAINING<br />

COMPOUND G N B ROAD GUWAHATI<br />

REGIONAL TELECOM TRAINING CENTRE<br />

CHILARAI NAGAR PATH BHANGAGARH<br />

GUWAHATI (ASSAM)<br />

R G BARUAH ROAD NAAM GHAR PATH<br />

GUWAHATI<br />

Assam 781001 00001302340000091508 150.00 23-NOV-2015<br />

Assam 781003 0000IN30125028322322 30.00 23-NOV-2015<br />

Assam 781005 0000IN30021411340759 12.00 23-NOV-2015<br />

Assam 781005 0000IN30125028691729 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

HARI PADA ROYCHOUDHURY<br />

LATE RASAMAY<br />

ROYCHOUDHURY<br />

RODINGLIANI ROZAUVA<br />

SUBHASH BHATTACHARYYA<br />

ANKUSH BORGOHAIN<br />

APURBA KUMAR ADHYAPOK<br />

LATE SUBODH CH<br />

BHATTACHARJEE<br />

BULON CHANDRA<br />

BORGOHAIN<br />

BIPIN CHANDRA<br />

ADHYAPOK<br />

DIGANTA RANJAN PATGIRI MR H R PATGIRI<br />

DR ATUL CHANDRA BHUYAN TOSHESWAR<br />

BHUYAN<br />

JOY SHANKAR<br />

BHATTACHARJEE<br />

KR GAUTAM BARUAH<br />

NABIN CH HATIMURIA<br />

RAJ KUMAR SINHA<br />

RAKTIM CHETIAPATRA<br />

RUPJYOTI BARUAH SAIKIA<br />

JAGADISH<br />

BHATTACHARJEE<br />

PRIYA RAM<br />

BARVAH<br />

SRI RAJANI KANTA<br />

HATIMURIA<br />

CHURACHAND<br />

SINHA<br />

JOGENDRANATH<br />

CHETIAPATRA<br />

KHAGENDRA NATH<br />

BARUAH<br />

SUBHASIS MUKHERJEE DILIP MUKHERJEE<br />

KACHARI BASTY HONO BORO PATH H NO 90<br />

PO- DISPUR ASSAM<br />

C/O RKSINGH INSPECTOR TECH III UDYV<br />

BHAWAN OFFICE OF THE D COMMI CENTRAL<br />

EXICE 6TH FLR GUWAHATI<br />

LIFE CORPORATION OF INDIA DISPUR BRANCH<br />

GUWAHATI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 781005 0000IN30039414774867 30.00 23-NOV-2015<br />

Assam 781005 0000IN30267934705764 6.00 23-NOV-2015<br />

Assam 781005 0000IN30125028621420 42.00 23-NOV-2015<br />

USHA NAGAR DISPUR GUWAHATI Assam 781006 0000IN30021412969665 15.00 23-NOV-2015<br />

FLAT A SANDHYA APARTMENT BANPHOOL<br />

PATH DISPUR GUWAHATI<br />

Assam 781006 0000IN30125028694291 90.00 23-NOV-2015<br />

HOUSE NO-6, KARMABIR BORDOLOI PATH,<br />

WIRELESS, DISPUR, PO- ASSAM SACHIVALAYA, Assam<br />

GUWAHATI<br />

781006 00001201090001147970 30.00 23-NOV-2015<br />

DEVEDARU PATH GAUHATI GAUHATI Assam 781006 0000IN30290240032663 102.00 23-NOV-2015<br />

2 C LOTUS TOWER APTS CHITRA LEKHA LANE<br />

USHA NAGAR DISPUR GUWAHATI<br />

HOUSE NO 34 2ND FLOOR ASHIRWAD BHAWAN<br />

DR R P ROAD LAST GATE DISPUR GAUHATI<br />

Assam 781006 0000IN30302854245035 15.00 23-NOV-2015<br />

Assam 781006 0000IN30267935695087 3.00 23-NOV-2015<br />

SEWALLI PATH HATIGAON GUWAHATI DISPUR Assam 781006 0000IN30125028203319 75.00 23-NOV-2015<br />

H NO 2 BYE LN NO H B PATH/ MILIJULI PATH<br />

HANDIQUE PATH MATHURA NGR WARD NO 51<br />

SACHIVALAYA GUWAHATI<br />

NABARUN APARTMENT FLAT NO. 202/B,<br />

RUKMINI NAGAR, S.K.B. ROAD GUWAHATI<br />

5 SANKARPUR HENGRABARI ROAD SEWALI<br />

PATH GANESHGURI GUWAHATI<br />

C/O ASHOK LEYLAND LTD ASHIRWAD BHAVAN<br />

H NO 34 DR R P RD NR LAST GATE DISPUR<br />

GUWAHATI<br />

Assam 781006 0000IN30290240148995 30.00 23-NOV-2015<br />

Assam 781006 00001202320800003761 102.00 23-NOV-2015<br />

Assam 781006 0000IN30290240370040 12.00 23-NOV-2015<br />

Assam 781006 0000IN30267936605550 15.00 23-NOV-2015<br />

NANDITA DHAR SHANTANU DHAR HARABALA ROAD ULUBARI GUWAHATI Assam 781007 0000IN30039414164638 102.00 23-NOV-2015<br />

REKHA DHAR<br />

SANTI RANJAN<br />

DHAR<br />

HARABALA ROAD ULUBARI GUWAHATI Assam 781007 0000IN30039414164629 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHIRANJIB CHAKRABORTY<br />

RANJIT AGARWALLA<br />

DR SHAMBHU NATH<br />

MUKHERJEE<br />

MRIDUL<br />

CHAKRABORTY<br />

RAJENDRA<br />

PRASAD<br />

AGARWALA<br />

LATE SHANTI<br />

BEHARI<br />

SARDA JAIN CHAIN ROOP JAIN<br />

ASHIM KANTI HALDER<br />

PRADIPTA S GUHA<br />

SAGAR DHUPKAR<br />

BANWARI LAL SHARMA<br />

SANJAY CHOUDHURI<br />

JOYDEEP DAS<br />

BISWESWAR DAS<br />

MONORANJAN<br />

HALDER<br />

PRONAB KUMAR<br />

GUHA<br />

VASANT S<br />

DHUPKAR<br />

LATE NATHMAL<br />

SHARMA<br />

LATE K N<br />

CHOUDHURI<br />

LT HAMENDRA CH<br />

DAS<br />

LATE SABHA RAM<br />

DAS<br />

LON MIRI UTPAL MIRI<br />

SHYAM DEB SHARMA<br />

BHASKAR JYOTI DEKA<br />

KISHALOY BHATTACHARJEE<br />

LATE K M DEB<br />

SHARMA<br />

PHATIK CHANDRA<br />

DEKA<br />

K R<br />

BHATTACHARJEE<br />

DR HIREN KALITA LT CR KALITA<br />

KALYAN NATH<br />

HEM CHANDRA<br />

NATH<br />

C O MRIDUL CHAKRABORTY REHABARI<br />

GUWAHATI ASSAM<br />

C O P M BUZURBARUA NEAR BURAGOHAIN<br />

SHIV TEMPLE K R C ROAD KUMARPARA<br />

GAUHATI<br />

BUNGLOW NO 279 NAMBARI MALIGAON<br />

GUWAHATI ASSAM<br />

MANGALDEEP, 2ND FLOOR, NEAR<br />

PETROLPUMP, MALIGAON GUWAHATI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 781008 0000IN30125028515751 42.00 23-NOV-2015<br />

Assam 781009 0000IN30125028615297 102.00 23-NOV-2015<br />

Assam 781011 0000IN30125028520890 102.00 23-NOV-2015<br />

Assam 781011 00001201090000408731 30.00 23-NOV-2015<br />

PANDU PORT ROAD NEW COLONY GUWAHATI Assam 781012 0000IN30302853121043 150.00 23-NOV-2015<br />

LANE 3 ANANDANAGAR PANDU ADABARI<br />

TINALI GUWAHATI<br />

OMQ 11 1 MOUNTAIN SHADOW AZARA<br />

GUWAHATI GUWAHATI<br />

SUNRISE PAPER PRODUCTS NEAR CITI<br />

KALAPAHAR INDUSTRIAL AREA KALAPAHAR<br />

GUWAHATI<br />

115 RUPNAGAR BIRUBARI PATH AASHIANA<br />

BIRUBARI GOPINATH NAGAR PO, GUWAHATI<br />

ASSAM INDIA<br />

DREAM HOME APARTMENTS BLOCK I (2ND<br />

FLOOR) BARSAPARA (NEAR SOUTH POINT<br />

SCHOOL) GUWAHATI<br />

CENTRAL STORE GUAWAHATI REFINERY<br />

GUWAHATI<br />

SR ENGINEER IOC INDIAN OIL CORPORATION<br />

GSPL NOONMATI GUWAHATI<br />

C/O M/S SHIVAM ZOO NARENGI ROAD<br />

GEETANAGAR GUWAHATI ASSAM<br />

C/O P C DEKA HOUSE NO 4 JAYA PATH<br />

NARIKALBARI ZOO NARANGI ROAD GAUHATI<br />

HOUSE NO 5 SHATI PATH PO AMNARI FATASIL<br />

ASSAM GUWAHATI<br />

SANTA MONIKA HOUSING COMPLEX NARENGI<br />

GUWAHATI<br />

C/O HOREN CH NATH ASST EXECUTIVE ENG<br />

IRREGHATIAON BASISTHAPUR BYLANE 4<br />

BELOTLA ROAD GUWAHATI<br />

Assam 781012 0000IN30267934875207 300.00 23-NOV-2015<br />

Assam 781015 00001304140001924051 6.00 23-NOV-2015<br />

Assam 781016 0000IN30125028687945 102.00 23-NOV-2015<br />

Assam 781016 0000IN30125028214690 42.00 23-NOV-2015<br />

Assam 781018 0000IN30125028732494 60.00 23-NOV-2015<br />

Assam 781020 0000IN30039410921291 42.00 23-NOV-2015<br />

Assam 781020 0000IN30267933399738 90.00 23-NOV-2015<br />

Assam 781021 0000IN30125028367447 54.00 23-NOV-2015<br />

Assam 781024 0000IN30267936142955 9.00 23-NOV-2015<br />

Assam 781025 0000IN30302852383745 15.00 23-NOV-2015<br />

Assam 781026 0000IN30125028773290 75.00 23-NOV-2015<br />

Assam 781028 0000IN30290242312256 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KAVERI GOSWAMI<br />

MRINAL KANTA BARUA<br />

UPENDRA KUMAR MEDHI<br />

SURESH NARAYANAN<br />

MOHAMMED ZAKIR HUSSAIN<br />

BANAJIT SARMA<br />

MONORANJAN<br />

GOSWAMI<br />

NALINI KANTA<br />

BARUA<br />

LATE MAHIM<br />

CHANDRA MEDHI<br />

NAREKKAT<br />

AMMUKUTTAMMA<br />

NARAYANAN<br />

ABDUL MAZID<br />

SARKER<br />

SATISH CHANDRA<br />

SARMA<br />

MRS KRISHNA DAS DILIP KUMAR DAS<br />

MD INAMUL HAQUE LATE MAINUR ALI<br />

C O M R GOSWAMI AJANTA PATH BYE LANE 2<br />

KAILASH NAGAR BELTOLA GUWAHATI<br />

C/O N K BARUA BRINDABAN PATH SURVEY<br />

BELTOLA GUWAHATI ASSAM<br />

LAKHIMINAGAR BYE LANE NO 2 PO BELTOLA,<br />

GUWAHATI<br />

236 1WT OP ENGRS C/O 99 APO AMINGAON<br />

DIST KAMRUP GUWAHATI<br />

DARANDHA HOUSE NO 50 P/ O PANJABARI<br />

DIST GUWAHATI GUWAHATI<br />

H NO 159 HATIGAON BYE LANE JANAPATH<br />

HATIGAON GUWAHATI<br />

M C COLLEGE ROAD P O BARPETA DIST<br />

BARPETA ASSAM<br />

VILL PIALIKHATA PO BAIHATA CHARIALI<br />

ASSSAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 781028 0000IN30125028662582 60.00 23-NOV-2015<br />

Assam 781028 0000IN30021412300949 30.00 23-NOV-2015<br />

Assam 781028 0000IN30125028488213 120.00 23-NOV-2015<br />

Assam 781031 0000IN30267934982732 45.00 23-NOV-2015<br />

Assam 781037 0000IN30267934333497 30.00 23-NOV-2015<br />

Assam 781038 0000IN30302852591520 150.00 23-NOV-2015<br />

Assam 781301 0000IN30125028691737 102.00 23-NOV-2015<br />

Assam 781381 0000IN30125028599911 72.00 23-NOV-2015<br />

MD UMMATUL HAQUE LATE MAINUR ALI VILL PIALIKHATA PO BAIHATA CHARIALI ASSAM Assam 781381 0000IN30125028599929 72.00 23-NOV-2015<br />

AMU MAZUMDER LT KC MAZUMDER<br />

C/O BIDYAMAYEE DRUG DISTRIBUTOR B.B<br />

ROAD DHAKA PATTY NAGAON ASSAM<br />

Assam 782001 0000IN30125028447053 72.00 23-NOV-2015<br />

DIPAK CHANDRA DEY<br />

SRI DINABANDHU<br />

DEY<br />

KACHALUKHOWA MADHAB NAGAR NAGAON Assam 782001 00001201090000260902 15.00 23-NOV-2015<br />

RANADHIR BHATTACHARYA<br />

LATE RASHENDRA<br />

KR<br />

BHATTACHARYA<br />

OPP PANIGAON KALIBARI NETAJI ROAD P.O &<br />

DIST NOGAON NOGAON<br />

Assam 782001 00001201090000195126 42.00 23-NOV-2015<br />

SUDESNA BORA<br />

PRADYUT KUMAR<br />

BORA<br />

TILAK DEKA ROAD ITACHALI NAGAON ASSAM Assam 782001 0000IN30125028414757 42.00 23-NOV-2015<br />

SUMITRA ROY<br />

PROLOY SANKAR<br />

ROY<br />

LIC OF INDIA ITACHALI, NOGAON BRANCH<br />

NOGAON<br />

Assam 782001 00001201090000193566 75.00 23-NOV-2015<br />

SUNILA DEVI LOHIA<br />

NAHAR MAL<br />

PATODIA<br />

HAIBORGAON NAGAON ASSAM Assam 782001 0000IN30058910198248 15.00 23-NOV-2015<br />

TARUN KUMAR PAUL<br />

LATE BIRENDRA<br />

CHANDRA PAUL<br />

UCO BANK NOWGONG BRANCH NAGAON Assam 782001 00001201090000115841 15.00 23-NOV-2015<br />

BAJRANG CHANDAK<br />

LATE S M<br />

CHANDAK<br />

LAOKHOWA ROAD HAIBORGAON NAGAON<br />

ASSAM<br />

Assam 782002 0000IN30125028620558 102.00 23-NOV-2015<br />

SAUKAT MANIYAR RAMJAN MANIYAR<br />

HOT & COLD, SHIV SADAN, HAIBARGAON,<br />

NAGAON<br />

Assam 782002 00001201090000499497 102.00 23-NOV-2015<br />

MS MANORAMA KAKOTI<br />

BHUYAN<br />

BIMAL CHANDRA DUTTA<br />

SRI KUNTIL<br />

BHUYAN<br />

LT SUBAL CH<br />

DUTTA<br />

COMDT 16TH AP(IR) B N BARMONIPUR PO<br />

DOLONG GHAT MORIGAON ASSAM<br />

KALI BARI ROAD PO LUMDING DIST NAGAON<br />

ASSAM<br />

Assam 782142 0000IN30125028653418 60.00 23-NOV-2015<br />

Assam 782447 0000IN30125028553771 45.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PABITRA CH DEY SRI ANIL CH DEY<br />

PINKI BHOWMICK<br />

SRI GOPAL<br />

BHOWMICK<br />

MONIKA DALAL PRADEEP VERMA<br />

MR SUBHASH CHANDRA<br />

PAUL<br />

PRADEEP VERMA<br />

SMT PRAMILA VERMA<br />

LT HARI MOHAN<br />

PAUL<br />

LATE<br />

DHARMENDRA<br />

SINGH VERMA<br />

LT DHARMENDRA<br />

SINGH VERMA<br />

MISTRY PATTY PO LUMDING DT NAGAON<br />

ASSAM<br />

C O GOPAL BHOWMICK LUMDING BAZAR PO<br />

LUMDING DIST NAGAON ASSAM<br />

HAPPY CONVENT SCHOOL G T B ROAD<br />

DHUBRI ASSAM<br />

OPPOSITE GOVT HIGH SCHOOLBELLEY PO<br />

AND DIST DHUBRI ASSAM<br />

C/O HAPPY CONVENT SCHOOL D K ROAD (G T<br />

B ROAD) P.O DHUBRI DIST- DHUBRI ASSAM<br />

CO HAPPY CONVENT SCHOOL DHUBRI<br />

ASSAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 782447 0000IN30125028840634 45.00 23-NOV-2015<br />

Assam 782447 0000IN30125028563346 75.00 23-NOV-2015<br />

Assam 783301 0000IN30125028781009 12.00 23-NOV-2015<br />

Assam 783301 0000IN30125028822260 30.00 23-NOV-2015<br />

Assam 783301 0000IN30125028371347 15.00 23-NOV-2015<br />

Assam 783301 0000IN30125028784198 6.00 23-NOV-2015<br />

SUBIR KUMAR SEN BHOLA NATH SEN BATA LANE DHUBRI ASSAM DHUBRI Assam 783301 00001204470000826372 30.00 23-NOV-2015<br />

ASHOK BHOWMICK<br />

JAYANTA DAS<br />

SUKUMAR CHAKRABORTY<br />

LATE DWIJENDRA<br />

LAL BHOWMICK<br />

LATE KIRTI NATH<br />

DAS<br />

LATE KESHAB<br />

CHAKRABORTY<br />

SURENDRA KUMAR JAIN RAJ KUMAR JAIN<br />

JAYANTI SAHA PK ROY<br />

SARVESH KUMAR<br />

P R ROHIT<br />

SHANKAR PRASAD SINGH<br />

TUSHAR KANTI MAZUMDAR<br />

KAILASH CHANDRA<br />

AGARWALA<br />

VIJAY PRAKASH<br />

GUPTA<br />

SUBHASHPALLY WARD NO 3 PO AND DIST<br />

KOKRAJHAR ASSAM<br />

Assam 783370 0000IN30125028363960 90.00 23-NOV-2015<br />

M. G. ROAD BONGAIGAON BONGAIGAON Assam 783380 00001202320800001443 60.00 23-NOV-2015<br />

BONGAIGAON RLY HIGHER SECONDARY SCHO<br />

PO AND DIST BONGAIGAON ASSAM<br />

Assam 783380 0000IN30125028481351 42.00 23-NOV-2015<br />

SARAWGI HARDWARE AGENCY STATION ROAD<br />

Assam<br />

BONGAIGAON<br />

783380 00001202320800017753 30.00 23-NOV-2015<br />

BRPL TOWNSHIP, DHALIGAON QTR NO-909<br />

CHIRANG CHIRANG<br />

Assam 783385 00001201090000683934 150.00 23-NOV-2015<br />

P O DHALIGAON QTR NO DUPLE X 152 BRPL<br />

TOWNSHIP BONGAIGAON<br />

Assam 783385 0000IN30302853193283 3.00 23-NOV-2015<br />

PREM KUMAR TEZPUR SONITPUR TEZPUR Assam 784001 0000IN30290244514956 9.00 23-NOV-2015<br />

SINGH JAGADISH PRASAD O/O THE SUPDT OF POST DARRANG DIVISION<br />

SINGH<br />

TEZPUR<br />

Assam 784001 00001201090002776857 15.00 23-NOV-2015<br />

JITENDRA KUMAR<br />

MAZUMDAR<br />

BELTOLA GHOTLONG N.H.37 PO-KALIA<br />

BHOMRAH TEZPUR<br />

Assam 784001 00001201060000712416 54.00 23-NOV-2015<br />

SRI KANHAIYALAL<br />

AGARWALA<br />

MD SAYEEDUL ISLAM MD SAHIDUL ISLAM<br />

DEBAJIT KALITA BINANDI KALITA<br />

C O DEY WATCH AND CO NEAR NATIONAL<br />

INSURANCE CO LTD LNB ROAD PO MANGALDOI Assam<br />

DIST DARRANG ASSAM<br />

784125 0000IN30125028594925 30.00 23-NOV-2015<br />

NEAR LABOUR OFFICE WARD NO 2 MANGALDAI<br />

ASSAM<br />

VILL KOCHGAON PO-CHARIALI NEAR SBI DIST-<br />

SONITPUR TEZPUR TEZPUR<br />

Assam 784125 0000IN30125028293486 30.00 23-NOV-2015<br />

Assam 784176 0000IN30267935384452 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVINDRA SINGH SHIV KUMAR SINGH<br />

SHAKOMATO TEA ESTATE, PO - BISHWANATH<br />

CHARALI, DIST- SONITPUR, BISHWANATH<br />

CHARALI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 784176 00001302340000075927 30.00 23-NOV-2015<br />

NIRMAL KUMAR BERIA BL BERIA PO- TANGLA, DARRANG Assam 784521 00001201090000833105 60.00 23-NOV-2015<br />

BISWAJIT GOGOI<br />

LATE MUKHYA<br />

DHAR GOGOI<br />

GAR ALI OPP SIKH TEMPLE PO JORHAT Assam 785001 0000IN30125028668474 60.00 23-NOV-2015<br />

DILIP KUMAR SHAH<br />

BRIDHICHAND<br />

SHAH<br />

C/O JAMUNA RAM BRIDHI CHAND JORHAT Assam 785001 00001202890000601615 75.00 23-NOV-2015<br />

DR DIPAK SARMA<br />

LATE AMARESWAR<br />

K K BARUA ROAD JORHAT ASSAM, JORHAT<br />

SARMA<br />

Assam 785001 0000IN30125028220495 102.00 23-NOV-2015<br />

HARI NIWAS BHAGAT R T BHAGAT<br />

C/O M.E.S. GATE, ROWRAHIA, RAILWAY<br />

COLONY JORHAT<br />

Assam 785001 00001202890000096439 75.00 23-NOV-2015<br />

HEM CHANDRA PHUKAN<br />

LT DOMBORUDHAR SURUJNAGAR NAALI PO AND DIST JORHAT<br />

PHUKAN<br />

ASSAM<br />

Assam 785001 0000IN30125028790380 30.00 23-NOV-2015<br />

JATINDER PAUL SINGH<br />

BHAMRA<br />

LT GURBACHAN<br />

SINGH BHAMRA<br />

CLUB ROAD JORHAT ASSAM JORHAT Assam 785001 0000IN30125028516493 60.00 23-NOV-2015<br />

MR BINOD SAHU SRI GOPAL SAHU<br />

RAI BAHADUR LANE PO JORHAT DIST JORHAT<br />

Assam<br />

JORHAT<br />

785001 0000IN30125028693801 42.00 23-NOV-2015<br />

SANTANU PATHAK<br />

LATE PABITRA<br />

PATHAK<br />

MCDOWELL AND CO LTD PO RAJABARI<br />

JORHAT<br />

Assam 785001 0000IN30125028689708 42.00 23-NOV-2015<br />

SRI KSHIRUD BARUAH<br />

LATE SONARAM<br />

BARUAH<br />

C/O JATIN CHANGMAI JAIL ROAD JORHAT<br />

ASSAM<br />

Assam 785001 0000IN30125028575621 30.00 23-NOV-2015<br />

SRI RAMANI RANJAN BORUA<br />

SRI NAKUL CH BORAH<br />

LATE TITARAM<br />

BORUA<br />

SRI MONIRAM<br />

BORAH<br />

SATYAJIT ACHARJYA B CH ACHARJYA<br />

NANDI HAZAM LT SIWJI HAZAM<br />

ASHOK KUMAR AGARWALLA<br />

MR DALSUKHRAY<br />

AGARWALLA<br />

BALARAM GHOSH HD GHOSH<br />

BIRENDRA NATH HAZARIKA<br />

LATE THANURAM<br />

HAZARIKA<br />

KARUN KUMAR SAIKIA LATE LILA SAIKIA<br />

RULA BHUYAN SAIKIA<br />

TRISHIT SINHA<br />

MR SIRONJIB<br />

SAIKIA<br />

LATE<br />

MANORANJAN<br />

KUSHAL NAGAR JAIL ROAD PO DHALARSATRA<br />

DIST JORHAT ASSAM<br />

BAHEK GOAN PO POKAMURA VIA BARBHATA<br />

ASSAM<br />

P O-KAMERGAON VIA-DERGAON DIST-<br />

GOLAGHAT GOLAGHAT<br />

NUMALIGARH T.E. P.O. NUMALI GARH 78<br />

NUMALIGARH<br />

C/O. SANJAY TRADING P.O.: FURKATING<br />

GOLAGHAT<br />

C/O BALARAM MISTHAN BHANDAR, GF ROAD,<br />

GOLAGHAT<br />

DHEKIAL TINIALI P.O. : DHEKIAL DIST. :<br />

GOLAGHAT DHEKIAL<br />

OLD AMULAPATTY P.O.&DIST.-GOLAGHAT<br />

GOLAGHAT<br />

C/O MR. KIRON CH. SAIKIA ARRENGAPARA<br />

GOLAGHAT<br />

NAGA BUNGLOW ROAD P. O. + DIST. :<br />

GOLAGHAT GOLAGHAT<br />

Assam 785001 0000IN30125028601981 30.00 23-NOV-2015<br />

Assam 785004 0000IN30125028644564 42.00 23-NOV-2015<br />

Assam 785614 00001203320000693907 15.00 23-NOV-2015<br />

Assam 785615 00001202890000155589 15.00 23-NOV-2015<br />

Assam 785620 00001201090001346035 15.00 23-NOV-2015<br />

Assam 785621 00001201090000781543 21.00 23-NOV-2015<br />

Assam 785621 00001202320800010553 15.00 23-NOV-2015<br />

Assam 785621 00001202320800007411 15.00 23-NOV-2015<br />

Assam 785621 0000IN30125028671888 42.00 23-NOV-2015<br />

Assam 785621 00001202320800013841 3.00 23-NOV-2015<br />

PRAKASH JAIN DANMAL NAHAR MAIN ROAD MARIANI DIST JORHAT ASSAM Assam 785634 0000IN30125028610065 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHOW PINSEMANG<br />

MONGKHUNG<br />

JYOTI PRASAD BARGOHAIN<br />

Leela Devi Chandak<br />

MAHESH AGARWALLA<br />

CHOW FIWKHAM<br />

MNGKHUNG<br />

DHAIRYYADHAR<br />

BORGOHAIN<br />

Champa Lal<br />

Mundhara<br />

KISTURCHAND<br />

KEDIA<br />

MR KALYAN GOGOI SRI UPEN GOGOI<br />

MR LAKHYAJIT PHUKAN<br />

MRS MADHU KHANDELIA<br />

SANJAY KUMAR SUREKA<br />

Bhaskar Jyoti Chutia<br />

PARITOSH CHANDRA DAS<br />

MR NOMAL<br />

CHANDRA PHUKAN<br />

PRANJAL BORUAH I BORUAH<br />

QTR NO C 26 GAIL TOWNSHIP PO LAXMINAGAR<br />

SIVASAGAR GUWAHATI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 785640 0000IN30302851759354 30.00 23-NOV-2015<br />

OLD AMOLAPATTY SIVASAGAR ASSAM Assam 785640 0000IN30058910195332 30.00 23-NOV-2015<br />

J.P.Agarwalla Path P.O.Sivasagar Dist.Sivasagar,<br />

Assam<br />

C/O. KEDIA FURNITURE B.G. ROAD STATION<br />

CHARALI SIVASAGAR<br />

DORIKAPAR PO CHEREKAPAR DIST<br />

SIVASAGAR ASSAM<br />

LAKHIMI NAGAR P O CHEREKAPAR DIST<br />

SIVASAGAR ASSAM<br />

Assam 785640 0000IN30297810038923 15.00 23-NOV-2015<br />

Assam 785640 00001201370800022113 42.00 23-NOV-2015<br />

Assam 785640 0000IN30125028606899 3.00 23-NOV-2015<br />

Assam 785640 0000IN30125028511075 72.00 23-NOV-2015<br />

MR ASHOK KUMAR<br />

KHANDELIA<br />

BABU PATTY SIVASAGAR ASSAM Assam 785640 0000IN30125028844291 30.00 23-NOV-2015<br />

MADAN LAL<br />

SUREKA<br />

STATION CHARIALI A T ROAD SIVASAGAR<br />

SIVASAGAR<br />

Assam 785640 00001201060000301683 15.00 23-NOV-2015<br />

Shri Dimbeswar<br />

Chutia<br />

Vill - Jaya Nagar P O - Joysagar Dist - Sivasagar<br />

Sivasagar<br />

Assam 785665 00001201060000155011 120.00 23-NOV-2015<br />

NAGENDRA<br />

CHANDRA DAS<br />

LIC OF INDIA MORAN BRANCH MORAN - HAT Assam 785670 00001202890000238382 18.00 23-NOV-2015<br />

BORBAM GAON P O KHALOIGHUGURA<br />

SIVASAGAR ASSAM<br />

Assam 785688 0000IN30058910128227 60.00 23-NOV-2015<br />

ANJAN ROY NANDI<br />

PABITRA BHUSAN<br />

ROYNANDI<br />

ASGAR ALI ROAD NALIAPOOL DIBRUGARH Assam 786001 0000IN30245310019790 30.00 23-NOV-2015<br />

BINAY GARODIA<br />

SRI BASANT<br />

KUMAR GARODIA<br />

DIAMOND NOVELTY PALACE H S ROAD<br />

DIBRUGARH ASSAM<br />

Assam 786001 0000IN30125028073507 42.00 23-NOV-2015<br />

MANISH TIBREWAL<br />

MR SUSHIL KR<br />

TIBREWAL<br />

TIBREWAL ENTP. H.S ROAD DIBRUGARH Assam 786001 00001201090000200194 42.00 23-NOV-2015<br />

MILAN GHOSH AMAR GHOSH SANTIPARA DIBRUGARH Assam 786001 00001202300000091630 30.00 23-NOV-2015<br />

RANJANA PARASRAMKA<br />

SHREE RAM SAHA<br />

MUKTA RAM SARMAH RAM<br />

SAURAV JYOTI GOSWAMI<br />

PALLABJIT BORDOLOI<br />

SURESH KUMAR<br />

PARASRAKMA<br />

LT BISWANATH<br />

SAHA<br />

SRI PADMA KANTA<br />

GOSWAMI<br />

LATE LILA KANTA<br />

BORDOLOI<br />

BINOD CANDLE WORKS T.S.LANE, SANTIPARA<br />

DIBRUGARH<br />

BAGCHI PARA NEAR OVER BRIDGE MANCOTTA<br />

ROAD DIBRUGARH ASSAM<br />

CHIRING GAON RAILWAY COLONY QTR NO 55D<br />

PO C R BUILDING DIBRUGARH<br />

WEST MILAN NAGAR LANE-P, PO- C-R<br />

BUILDING DIBRUGARH<br />

NC MAZUMDER & CO CHARTED ACCOUNTANS<br />

GNB ROAD, TINKONIA TINSUKIA<br />

Assam 786001 00001201090000049929 42.00 23-NOV-2015<br />

Assam 786001 0000IN30125028772129 72.00 23-NOV-2015<br />

Assam 786003 00001201320001055142 15.00 23-NOV-2015<br />

Assam 786003 00001201090000294309 105.00 23-NOV-2015<br />

Assam 786125 00001201090000199038 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PANNA CHOUDHURY<br />

RANA PAUL<br />

UTPAL<br />

CHOUDHURY<br />

BHIM CHANDRA<br />

PAUL<br />

SHYAM PAREEK SRI DD PAREEK<br />

SUDIPTA KAR<br />

KAUSHAL TAYAL<br />

VIJAY KUMAR GUPTA<br />

BABU RAM SONAR<br />

BIJAY KRISHNA<br />

CHAKRABORTY<br />

LATE SUNIL<br />

CHANDRA KAR<br />

SURESH KUMAR<br />

AGARWAL<br />

SRI RAGHUNATH<br />

PRASAD<br />

LATE CHANDRA<br />

BAHADUR SONAR<br />

LATE B K<br />

CHAKRABORTY<br />

JURIA NAMGHAR ROAD TINSUKIA, BORPATHAR<br />

DIST. TINSUKIA TINSUKIA<br />

LOKNATH BHAVAN, TAMBULBARI ROAD,<br />

TINSUKIA<br />

C/O MAHESHWARI TRADING CO. G.N.B. ROAD.<br />

TINSUKIA<br />

WEST SRIPURIA SARADA ROAD P.O. TINSUKIA<br />

TINSUKIA<br />

PARAMHANS MEDIA PRINTERS MAKUM ROAD<br />

SUKHANPUKHURI TINSUKIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 786125 00001201370800025040 15.00 23-NOV-2015<br />

Assam 786125 00001201090001778918 120.00 23-NOV-2015<br />

Assam 786125 00001201090000294288 42.00 23-NOV-2015<br />

Assam 786125 00001201370800010570 15.00 23-NOV-2015<br />

Assam 786146 00001201320000364591 6.00 23-NOV-2015<br />

WOOD ROAD DOOMDOOMA ASSAM Assam 786151 0000IN30125028388232 15.00 23-NOV-2015<br />

MULIA BARI B LOW NO 1605 PO DIGBOI DIST<br />

TINSUKIA ASSAM<br />

C O LATE DR D K CHAKRABORTY MISSION<br />

PARA DIGBOI ASSAM<br />

Assam 786171 0000IN30125028700359 30.00 23-NOV-2015<br />

Assam 786171 0000IN30125028637846 15.00 23-NOV-2015<br />

BIRO YADAV NA B'LOW NO-123 SHANTI PARA DIGBOI DIGBOI Assam 786171 00001201060000188166 180.00 23-NOV-2015<br />

DIBAKAR CHAKRABORTY<br />

KANAI LAL GUPTA<br />

LATE G R<br />

CHAKRABORTY<br />

LATE BIRENDRA<br />

CHANDRA GUPTA<br />

MISSION PARA DIGBOI ASSAM Assam 786171 0000IN30125028677788 30.00 23-NOV-2015<br />

RADHA GOVINDA ROAD P O DIGBOI DIST<br />

TINSUKIA ASSAM<br />

Assam 786171 0000IN30125028355644 60.00 23-NOV-2015<br />

MD NUMAN UDDIN ABDUL LATIF SANTIPARA B-LOW NO 103 DIGBOI Assam 786171 0000IN30267935088439 15.00 23-NOV-2015<br />

MOTILAL KUMAR HIRA LAL RAJAK<br />

BUNGLOW NO D 4 SHILLONG ROAD DIGBOI<br />

REFINERY IOCL AOD DIGBOI<br />

Assam 786171 0000IN30290240177746 48.00 23-NOV-2015<br />

MR SHYAMAL CHANDRA DAS LATE S C DAS SHILLONG ROAD PO DIGBOI ASSAM Assam 786171 0000IN30125028648973 12.00 23-NOV-2015<br />

NABA SAIKIA LATE B R SAIKIA C M H AREA QTR NO 1706 A DIGBOI Assam 786171 0000IN30125028650843 60.00 23-NOV-2015<br />

NALINI RANJAN DEBNATH<br />

LATE ASWINI<br />

KUMAR NATH<br />

MULIBARI NEAR JANATA VIDYALAYA PO<br />

DIGBOI DIST TINSUKIA<br />

Assam 786171 0000IN30039413614588 42.00 23-NOV-2015<br />

NARAYAN CHANDRA DAS HARMOHAN DAS BUNGLOW NO 1771 HOSPITAL TILLAH DIGBOI Assam 786171 0000IN30267933734562 210.00 23-NOV-2015<br />

NIRMAL CHANDRA BORAH<br />

PAPLU BHATTA<br />

PARESH CHANDRA PAUL<br />

RAJENDRA KUMAR CHETRY NA<br />

LATE SURATH<br />

CHANDRA BORAH<br />

SRI NAKUL CH<br />

BHATTA<br />

LATE NIKHIL CH<br />

PAUL<br />

JYOTI NAGAR BORBIL NO 1 DIGBOI TINSUKIA Assam 786171 0000IN30125028671976 24.00 23-NOV-2015<br />

MISSION PARA P O DIGBOI DIST TINSUKIA<br />

ASSAM<br />

Assam 786171 0000IN30125028642907 30.00 23-NOV-2015<br />

PLOT NO 7 RS AREA DIGBOI ASSAM Assam 786171 0000IN30125028391651 42.00 23-NOV-2015<br />

CO FIELDS ELECTRIC DEPARTMENT IOC LTD<br />

PO DIGBOI ASSAM<br />

Assam 786171 0000IN30125028202086 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SRI LAKSHMAN SONAR<br />

SUBIR BISWAS<br />

SUDHIR KUMAR NATH<br />

SUTAPA ROY<br />

ABDUL MATIN AHMED<br />

LATE SRI LIL<br />

BAHADUR SONAR<br />

SRI GOBINDA<br />

MOHAN BISWAS<br />

LATE DWARIKA<br />

MOHAN NATH<br />

PRITILAL<br />

DUTTASARMA<br />

MD HAKIMUDDIN<br />

AHMED<br />

DIGBOI CHARALI BEHIND UCO BANK DIGBOI<br />

ASSAM<br />

FIELD ELECTRIC (TELEPHONE EXCHANGE)<br />

INDIAN OIL CORPORATION LTD (AOD) PO<br />

DIGBOI ASSAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 786171 0000IN30125028387145 30.00 23-NOV-2015<br />

Assam 786171 0000IN30125028371259 60.00 23-NOV-2015<br />

TOPLA BASTI NEAR N S AREA PLOT NO X 55 PO<br />

Assam<br />

DIGBOI<br />

786171 0000IN30039413689450 78.00 23-NOV-2015<br />

SDE DIGBOI DIGBOI TELEPHONE EXCHANGE<br />

DIGBOI GUWAHATI<br />

Assam 786171 0000IN30302850610499 90.00 23-NOV-2015<br />

NO. 1, LAZUM NEAR LAZUM MASZID P.O.<br />

MARGHERITA MARGHERITA<br />

Assam 786181 00001201370800009324 60.00 23-NOV-2015<br />

ASHOK KUMAR GUPTA J P GUPTA M C ROAD PO MARGHERITA DIST TINSUKIA Assam 786181 0000IN30125028681238 30.00 23-NOV-2015<br />

DR M R ROY SRI P R ROY<br />

GOPAL PAUL SIB BARAN PAUL<br />

JUGAL KUMAR BORAH<br />

SRI DHARMESWAR<br />

BORAH<br />

MD NIZAM UDDIN MD ALA UDDIN<br />

PIUSH KHEMANI SRI P K KHEMANI<br />

PRAMOD KUMAR SAH RAM LAL SAH<br />

PURUSHOTTAM KUMAR<br />

KHEMANI<br />

LT C M KHEMANI<br />

RAKHI GUPTA RAJA GUPTA<br />

RAMESH KUMAR<br />

CHOUDHARY<br />

SWAPAN KUMAR BISWAS<br />

SWARUP PAUL<br />

SWARUP PAUL<br />

LATE BHAGWATI<br />

PRASAD<br />

CHOUDHARY<br />

ANIL CHANDRA<br />

BISWAS<br />

LATE SWAPAN<br />

KUMAR PAUL<br />

SWAPAN KUMAR<br />

PAUL<br />

CENTRAL HOSPITAL C I L PO MARGHERITA<br />

DIST TINSUKIA ASSAM<br />

PAUL PARA PO AND PS MARGHERITA DIST<br />

TINSUKIA ASSAM<br />

MANAGER, BORGOLAI COLLIERY N.E.C.F, COAL<br />

INDIA LIMITED P.O. BORGOLAI MARGHERITA<br />

APO COLONY MARGHERITA DIST TINSUKIA<br />

ASSAM<br />

C O MAHESWARY AND CO PO MARGHERITA<br />

DIST TINSUKIA<br />

MARGHERITA BAZAR PO MARGHERITA DIST<br />

TINSUKIA ASSAM<br />

C O MAHESHWARY AND CO PO<br />

MARGHERITA DIST TINSUKIA ASSAM<br />

C O RAJA GUPTA BABUL CINEMA ROAD<br />

MARGHERITA TINSUKIA ASSAM<br />

C O RAMDEO BHAGWATI PRASAD NEAR<br />

CENTRAL PLAY GROUND PO AND PS<br />

MARGHERITA DIST TINSUKIA<br />

MARGHERITA BAZAR PO MARGHERITA<br />

ASSAM<br />

NEAR CENTRAL PLAY GROUND MARGHERITA<br />

DIST TINSUKIA PO AND PS MARGHERITA<br />

ASSAM<br />

Assam 786181 0000IN30125028691452 84.00 23-NOV-2015<br />

Assam 786181 0000IN30125028691461 60.00 23-NOV-2015<br />

Assam 786181 00001201370800023438 42.00 23-NOV-2015<br />

Assam 786181 0000IN30125028616909 42.00 23-NOV-2015<br />

Assam 786181 0000IN30125028663093 90.00 23-NOV-2015<br />

Assam 786181 0000IN30125028694313 75.00 23-NOV-2015<br />

Assam 786181 0000IN30125028664390 90.00 23-NOV-2015<br />

Assam 786181 0000IN30125028907616 9.00 23-NOV-2015<br />

Assam 786181 0000IN30125028682894 15.00 23-NOV-2015<br />

Assam 786181 0000IN30125028845572 42.00 23-NOV-2015<br />

Assam 786181 0000IN30125028516580 6.00 23-NOV-2015<br />

PAUL PURA MARGHERITA MARGHERITA Assam 786181 00001202320800002276 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUKESH CHAURASIA GANESH MANDAL<br />

SAILENDRA NARAYAN DEV<br />

RAMESH CHANDRA<br />

DEV<br />

NO.4, DET ECLU C/O. HQ 2 MTN DIV. C/O.<br />

99APO DINJAN<br />

QUARTER NO C 2 AGBPP NEEPCO LTD VILL<br />

BOKULONI P O BOKULONI CHARIALI<br />

DIBRUGARH ASSAM<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 786189 00001201370800023364 42.00 23-NOV-2015<br />

Assam 786191 0000IN30302852655379 99.00 23-NOV-2015<br />

GAUTAM PAUL PAUL C/O U C PAUL BORDUBI BAZAR TINSUKIA Assam 786601 00001201320000569663 30.00 23-NOV-2015<br />

AGADH MEDHI<br />

AKSHAY KUMAR THAKURIA<br />

SRI PRABIN<br />

CHANDRA MEDHI<br />

UMESH CHANDRA<br />

THAKURIA<br />

PRODUCTION GAS DEPTT. OIL INDIA LTD. P.O.<br />

DULIAJAN DULIAJAN<br />

CIVIL ENGINEERING DEPT OIL INDIA LIMITED<br />

DULIAJAN<br />

Assam 786602 00001201370800003761 30.00 23-NOV-2015<br />

Assam 786602 0000IN30302852613746 30.00 23-NOV-2015<br />

ANIRUDHA TIWARI RANSIRISH TIWARI S A P 1724 DULIAJAN DIBRUGARH DULIAJAN Assam 786602 0000IN30267934763149 180.00 23-NOV-2015<br />

ARUNAV BARUAH<br />

ARVIND KUMAR<br />

BASANTA KHANIKAR<br />

ABANI CHANDRA<br />

BARUAH<br />

JAGDISH PRASAD<br />

SINGH<br />

DIMBESWAR<br />

KANIKAR<br />

BHAIRAB BHUYAN PUWARAM BHUYAN<br />

DIBYA KUMAR BARUAH<br />

JISHNU KUMAR SARMA<br />

JUBARAJ CHOUDHURY<br />

KAMALA NEOG BHUYAN<br />

BINODE CHANDRA<br />

BARUAH<br />

ABANI KANTA<br />

SARMA<br />

KAILASH CHANDRA<br />

CHOUDHURY<br />

DURGA DHAR<br />

NEOG<br />

MANOJ KUMAR JHA JOGENDRA JHA<br />

NIRMAL KUMAR DAS<br />

LATE NARENDRA<br />

NATH DAS<br />

TRANSPORT DEPT OIL INDIA LTD PO-DULIAJAN<br />

INDUS AREA DULIAJAN<br />

DX 24 OIL INDIA HOUSING COLONY DULIAJAN<br />

DIST DIBRUGARH ASSAM<br />

Assam 786602 0000IN30267934654143 30.00 23-NOV-2015<br />

Assam 786602 0000IN30290242476157 9.00 23-NOV-2015<br />

01 HS SCHOOL DULIAJAN Assam 786602 0000IN30267936440012 24.00 23-NOV-2015<br />

TD 132 OIL HSG AREA OIL COLONY DULIAJAN<br />

ASSAM<br />

Assam 786602 0000IN30302851615336 30.00 23-NOV-2015<br />

BLOW NO DD 18 OIL HOUSING AREA DULIAJAN Assam 786602 0000IN30302850151385 30.00 23-NOV-2015<br />

HOUSE NO TD 56 DULIAJAN Assam 786602 0000IN30302850360086 90.00 23-NOV-2015<br />

SAP 2207 INFRONT OF MAIN POST OFFICE DIST<br />

DIBRUGARH DULIAJAN<br />

Assam 786602 00001304140004615840 15.00 23-NOV-2015<br />

ASSAM GAS COMPANY LIMITED, DULIAJAN Assam 786602 00001201090000426719 6.00 23-NOV-2015<br />

SAP 1443 DULIAJAN KALIBARI ROAD<br />

DIBRUGARH DULIAJAN<br />

PRODUCTION (GAS) DEPTT. OIL INDIA LIMITED<br />

P.O. DULIAJAN, DIST. DIBRUGARH DULIAJAN<br />

Assam 786602 00001304140002372281 9.00 23-NOV-2015<br />

Assam 786602 00001201370800007819 15.00 23-NOV-2015<br />

RIPUNJOY DUTTA TILESWAR DUTTA OIL H S SCHOOL PO DULIAJAN DULIAJAN Assam 786602 0000IN30290244228468 30.00 23-NOV-2015<br />

SAN PRASAD PRADHAN<br />

OM PRASAD<br />

PRADHAN<br />

SHAMBHU SHARAN GUPTA SHARAN<br />

BX + 397 OIL COLONY, ANANDAPARA P.O.<br />

DULIAJAN DULIAJAN<br />

NEAR DRUG HOME STATION ROAD DAILY<br />

BAZAR PO DULIAJAN DIBRUGARH<br />

Assam 786602 00001201370800005391 60.00 23-NOV-2015<br />

Assam 786602 00001201320000418845 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

UMESH CHANDRA DAS B R DAS<br />

UTPAL DEKA RATNESWAR DEKA<br />

RIBI KARLO TARI KARLO<br />

BIPLAB SAHA<br />

RAMESH KUMAR LOHIA<br />

DIGANTA KUMAR KAKATI<br />

SOMA CHAKRABORTY<br />

RAJDEEP BHATTACHARJEE<br />

RAMANI KANTA<br />

SAHA<br />

BHANWAR LAL<br />

LOHIA<br />

LANKESWAR<br />

KAKATI<br />

NISITH KUMAR<br />

CHAKRABORTY<br />

RANJIT<br />

BHATTACHARJEE<br />

GEOLOGOCAL DEPPT OIL INDIA LIMITED<br />

GUWAHATI<br />

PRODUCTION DEPARTMENT OIL INDIA LIMITED<br />

DULIAJAN DULIAJAN DIBRUGARH<br />

CIRCLE OFFICER O/O THE ADDL DY<br />

COMMISSIONER P O NAMSAI DIST LOHIT<br />

LOHIT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Assam 786602 0000IN30302852863214 12.00 23-NOV-2015<br />

Assam 786602 00001304140003456688 12.00 23-NOV-2015<br />

Arunachal<br />

Pradesh<br />

786631 00001201090000576396 6.00 23-NOV-2015<br />

Q R S NO C 45 P O AMLOHRI SIDHI Maharashtra 786887 0000IN30267933089993 300.00 23-NOV-2015<br />

K.B. ROAD, NORTH LAKHIMPUR, (ASSAM) Assam 787001 0000IN30210510344594 75.00 23-NOV-2015<br />

BHARALICHUK PO DIST DHEMAJI DHEMAJI Assam 787057 0000IN30302852029307 15.00 23-NOV-2015<br />

W/O SUBHRA JYOTI CHAKRABORTY H/O<br />

RAMANUR GUPTA TARAPUR SILCHAR<br />

JATINDRA SMRITI PANCHAYAT ROAD SILCHAR<br />

CACHAR ASSAM<br />

Assam 788003 0000IN30048413353916 675.00 23-NOV-2015<br />

Assam 788004 0000IN30021410810120 252.00 23-NOV-2015<br />

BISWAJIT DEB KABINDRA KR DEB C O MOHIT SUKLA BOTARTOL SILCHAR Assam 788015 00001304140000845491 18.00 23-NOV-2015<br />

SUJATA RATHI<br />

TAYOR TALOH<br />

LAXMI NARAYAN<br />

LAHOTI<br />

LT TAMULANG<br />

TALOH<br />

C/O PRADEEP KUMAR RATHI P O<br />

MONACHERRA DIST HAILAKANDI ASSAM<br />

TOP FLOOR CHILDREN FOUNDATION SCHOOL<br />

E SECTOR NAHARLAGUN ARUNACHAL<br />

PRADESH<br />

TANIYOK TAGA TAKI TAGA O O CE E2 PWD MOWB II ITANAGAR<br />

Assam 788164 0000IN30048413147710 30.00 23-NOV-2015<br />

Arunachal<br />

Pradesh<br />

Arunachal<br />

Pradesh<br />

791110 0000IN30125028764490 150.00 23-NOV-2015<br />

791111 00001304140001927563 60.00 23-NOV-2015<br />

ABHISHEK SINGHANIA MR MP SINGHANIA THANA ROAD SHILLONG Meghalaya 793001 00001201090000298020 30.00 23-NOV-2015<br />

ADITI SINGHANIA<br />

ABHISHEK<br />

SINGHANIA<br />

AMARJEET SINGH<br />

LATE S DALIP<br />

SINGH<br />

ANINDYA DEB LATE R C DEB<br />

BADARISHA MAWKHLIENG<br />

LYNDEM<br />

BHAGWATI PRASAD SUMAN L SHOBHA RAM<br />

DHRUBA CHOWDHURY<br />

DUNGARMALL SINGHANIA<br />

THANA ROAD SHILLONG Meghalaya 793001 00001201090000298035 30.00 23-NOV-2015<br />

UPPER LACHUMIERE SHILLONG Meghalaya 793001 0000IN30039414072136 42.00 23-NOV-2015<br />

C/O DR R MOMIN BRINDAVAN UPPER<br />

LACHUNNIERE SHILLONG MEGHALAYA<br />

Meghalaya 793001 0000IN30039414159857 150.00 23-NOV-2015<br />

BMSYIEM GREEN VIEW COTTAGE GOLF LINKS SHILLONG Meghalaya 793001 00001201090000299881 102.00 23-NOV-2015<br />

LT COL B.P. SUMAN JT. DIV. NCC<br />

DIRECTORATE,NER G.S. ROAD SHILLONG<br />

Meghalaya 793001 00001201090000285412 102.00 23-NOV-2015<br />

JYOTIRINDRA NATH<br />

QUINTON ROAD SHILLONG<br />

CHOWDHURY<br />

Meghalaya 793001 0000IN30290241355706 159.00 23-NOV-2015<br />

LAXMINARAIN<br />

SINGHANIA<br />

THANA ROAD POLICE BAZAR SHILLONG Meghalaya 793001 0000IN30290240445888 66.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KALIPADA BHATTACHARJEE CHINMOY<br />

BHATTACHARJEE<br />

KISHAN CHAND RANA SHRI MADHO RAM<br />

MADHU AGARWALA<br />

MAHABIR PRASAD<br />

SINGHANIA<br />

MANISH<br />

AGARWALA<br />

RATAN LAL<br />

SINGHANIA<br />

MAHAVIR PRASAD JAIN KANHAIYA LAL JAIN<br />

MANISH AGARWALA<br />

DURGA PRASAD<br />

AGARWALA<br />

NILUTPAL SONOWAL HEMA SONOWAL<br />

66 UPPER JAIL ROAD EAST NEAR BOY'S<br />

SCHOOL SHILLONG SHILLONG<br />

ADC TO THE GOVERNOR RAJ BHAVAN<br />

SHILLONG<br />

88 TIRUPATI FASHION HOUSE POLICE BAZAR<br />

SHILLONG<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Meghalaya 793001 00001201090002277837 30.00 23-NOV-2015<br />

Meghalaya 793001 00001201090900005388 72.00 23-NOV-2015<br />

Meghalaya 793001 0000IN30267933340497 30.00 23-NOV-2015<br />

THANA ROAD SHILLONG Meghalaya 793001 00001201090000298041 30.00 23-NOV-2015<br />

MESEB METER FACTORY COMPLEX LUMJINGS<br />

SHORT ROUND ROAD POLO SHILLONG<br />

88 TIRUPATI FASHION BAZAR POLICE BAZAR<br />

SHILLONG<br />

DISHNET WIRELESS LTD POLICE BAZAR NEAR<br />

DGC CROSS ROAD BUILDING SHILLONG<br />

Meghalaya 793001 0000IN30290243512013 30.00 23-NOV-2015<br />

Meghalaya 793001 0000IN30267933333843 30.00 23-NOV-2015<br />

Meghalaya 793001 0000IN30267933977769 9.00 23-NOV-2015<br />

PRAVA SINGHANIA MR GSINGHANIA JANATA FURNITURE THANA ROAD SHILLONG Meghalaya 793001 00001201090000410981 30.00 23-NOV-2015<br />

URMILA DEVI SINGHANIA MP SINGHANIA THANA ROAD SHILLONG Meghalaya 793001 00001201090000298016 30.00 23-NOV-2015<br />

VIKRAM SINGHANIA<br />

MAHABIR PRASAD<br />

SINGHANIA<br />

THANA ROAD SHILLONG Meghalaya 793001 00001201090000298054 30.00 23-NOV-2015<br />

Krishna Bahadur Sunar Dil Bahadur Sunar Nongrim Hills Opp. Nagaland House Shillong Meghalaya 793003 00001301930000158128 30.00 23-NOV-2015<br />

LAREENA SYLVIA WALLANG MTARIANG<br />

MALCOLM BENJAMIN<br />

TARIANG<br />

PRADIP KUMAR DAS GUPTA<br />

L H LADIA<br />

LATE D C DAS<br />

GUPTA<br />

RATAN PAL RATAN PAL<br />

AA;LELEY'SAA; DONOON ESTATE KENCH'S<br />

TRACE SHILLONG<br />

LELEYS DONOON ESTATE KENCH'S TRACE<br />

SHILLONG<br />

C/O SRI BENU DATTA SASHI NIWAS<br />

NEWRENCH ESTRACE SHILLONG MEGHALAYA<br />

C/19 POWER GRID DONGTIEH LOWER<br />

NONGRAM LAPALANG SHILLONG<br />

Meghalaya 793004 00001201090000216164 102.00 23-NOV-2015<br />

Meghalaya 793004 00001201090000045432 162.00 23-NOV-2015<br />

Meghalaya 793004 0000IN30039414266475 42.00 23-NOV-2015<br />

Meghalaya 793006 0000IN30267933876090 3.00 23-NOV-2015<br />

OSBERT COOPER<br />

KHARKONGOR<br />

CHON DRO<br />

LAKIANG<br />

GOLDEN ESTATE NONGTHYMMAI SHILLONG<br />

SHILLONG<br />

Meghalaya 793014 00001201090002168118 12.00 23-NOV-2015<br />

GOVIND MARAK RAMESWAR RONGKHON TURA TURA Meghalaya 794001 00001201830000024901 3,045.00 23-NOV-2015<br />

VINOD KUMAR SETHI MOTILAL SETHI C/O M M HARDWARE THANGAL BAZAR IMPHAL Manipur 795001 0000IN30302853688505 30.00 23-NOV-2015<br />

LEISANGTHEM ROBERT<br />

SINGH<br />

CHANDRAMANI<br />

SINGH<br />

HEIRANGOITHONG BAZAR AHEIBAM LEIRAK PO<br />

SINGJAMEI IMPHAL<br />

Manipur 795008 00001204470002814108 90.00 23-NOV-2015<br />

Dorothy Lalrempuii Rual Zakhuma Colours Photo Lab Zarkawt Aizawal Mizoram 796007 0000IN30297810147604 33.00 23-NOV-2015<br />

JETHMAL DAGA<br />

NARSINGH DAS<br />

DAGA<br />

C/O DIMAPUR AUTOMOBILES, GOLAGHAT<br />

ROAD, DIMAPUR P.O., NAGALAND.<br />

Nagaland 797112 0000IN30151610140593 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAMTA BUCHA<br />

BAJRANG LAL<br />

BUCHA<br />

NIXUKHU AVIKHU ZHIMOMI NIXUKHU ZHIMOMI<br />

RUBY JAIN NA<br />

VIVEK KUMAR JAIN RAJ KUMAR JAIN<br />

GAMBHIR SINGH CHAUHAN<br />

PRATIBHA CHAUHAN<br />

ABHIJIT DEBBARMA<br />

BHARAT SINGH<br />

CHAUHAN<br />

MOTILAL<br />

DHARMKAR<br />

BISHWAKANYA<br />

DEBBARMA<br />

BIDYUT KANTI PAUL B C PAUL<br />

BIPLAB SHOME<br />

NIDHU BHUSAN<br />

SHOME<br />

CHANDAN ROY NIRMAL ROY<br />

DHARMESWAR BASUMATARY<br />

DILIP KUMAR DAS<br />

LATE MANI RAM<br />

BASUMATARY<br />

ANANDA CHANDRA<br />

DAS<br />

AINLA BENDANG BUILDING, H. NO.34, NEW<br />

MARKET OPP. MEDICAL HALL DIMAPUR<br />

SHILPA TRADERS G. S. ROAD DIMAPUR<br />

NAGALAND<br />

C/O-DEEPAK JAIN, DIMAPUR CHILDRENS<br />

CLINIC, OPP JASOKIE MARKET, G. S. ROAD<br />

DIMAPUR<br />

G S ROAD NEAR HOTEL MAYUR DIMAPUR<br />

DIMAPUR<br />

DR G S CHAUHAN C/O DR MRS PRATIBHA<br />

CHAUHAN MEDICAL OFFICER DIMAPUR<br />

NAGALAND<br />

DEPUTY COMDT DR PRATIBHA CHAUHAN SMO<br />

UNIT HOSPITAL ARTC AND S DIMAPUR 3RD<br />

MILE DIMAPUR NAGALAND<br />

BANERJEE PARA KRISHNA NAGAR AGARTALA<br />

TRIPURA<br />

NEAR UPENDRA VIDYA BHAVAN SCHOOL<br />

WEST JOYNAGAR AGARTALA<br />

S/O NIDHU BHUSAN SHOME CANTANMENT<br />

ROAD BHATI ABHOYNAGAR AGARTALA<br />

TRIPURA WEST<br />

M S CHANDRASREE KAMAN CHOUMUHANI<br />

AGARTALA TRIPURA<br />

AREA MARKETING MANAGER INDIAN AIRLINES<br />

LTD CITY OFFICE AGARTALA TRIPURA (W )<br />

OLD KALI BARI LANE NEAR THE HOUSE OF<br />

AMULYA ROY KRISHANA NAGAR AGARTALA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Nagaland 797112 00001201830800003483 45.00 23-NOV-2015<br />

Nagaland 797112 0000IN30007910395312 990.00 23-NOV-2015<br />

Nagaland 797112 00001203450000217204 30.00 23-NOV-2015<br />

Nagaland 797112 0000IN30151610156206 102.00 23-NOV-2015<br />

Nagaland 797115 0000IN30302852441995 6.00 23-NOV-2015<br />

Nagaland 797115 0000IN30302851883416 6.00 23-NOV-2015<br />

Tripura 799001 0000IN30169610241216 30.00 23-NOV-2015<br />

Tripura 799001 0000IN30125028644476 78.00 23-NOV-2015<br />

Tripura 799001 0000IN30036010376072 30.00 23-NOV-2015<br />

Tripura 799001 0000IN30125028557959 90.00 23-NOV-2015<br />

Tripura 799001 0000IN30125028787569 30.00 23-NOV-2015<br />

Tripura 799001 0000IN30021412553579 30.00 23-NOV-2015<br />

Dinesh Chander Saha Nitya Gopal Saha Gandhi Gath Agartala Tripura (West) Tripura 799001 0000IN30297810045814 15.00 23-NOV-2015<br />

GAUTAM DAS<br />

SACHINDRA<br />

KUMAR DAS<br />

GAUTAM DEB JALADHAR DEB<br />

BANARJEE PARA KRISHNA NAGAR AGARTALA Tripura 799001 0000IN30169610224954 60.00 23-NOV-2015<br />

LAKE ROAD KRISHNA NAGAR AGARTALA<br />

TRIPURA<br />

Tripura 799001 0000IN30169610478813 54.00 23-NOV-2015<br />

GAUTAM DEB JALADHAR DEB LAKE ROAD KRISHNA NAGAR AGARTALA Tripura 799001 0000IN30021413117034 18.00 23-NOV-2015<br />

GOURI SEN TUSHAR SEN<br />

OLD KALIBARI LANE, SADAL KRISHNA NAGAR<br />

AGARTALA<br />

Tripura 799001 0000IN30169610255535 84.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JUGANGSU SAHA<br />

KRISHNENDU DEBBARMA<br />

SUSHIL RANJAN<br />

SAHA<br />

SACHINDRA<br />

DEBBARMA<br />

MADHUSUDAN KUNDU AMAR LAL KUNDU<br />

MALAY PRASUN<br />

BHATTACHARJEE<br />

MANISH DEBNATH<br />

MAUSUMI DHAR<br />

CHOWDHURY<br />

LATE MONINDRA<br />

MOHON<br />

BHATTACHARJEE<br />

SHRI JAMINI KANTA<br />

DEBNATH<br />

GOUTAM DAS<br />

MINATI DAS PRADIP PAUL<br />

MOUSUMI DHAR<br />

CHOUDHURY<br />

MR BIMALENDU<br />

CHAKRABORTY<br />

NIKHILESH PAUL<br />

RAGHURAJ BARAL<br />

RATAN BARAN<br />

CHAKRABORTY<br />

SAGAR GUPTA<br />

SAIKAT BANERJEE<br />

SHYAMAL ROY CHOUDHURI<br />

ANIRUDHA DHAR<br />

CHOUDHURY<br />

LATE<br />

DURGACHARAN<br />

CHAKRABORTY<br />

NARENDRA<br />

CHANDRA PAUL<br />

MANINDRA<br />

CHANDRA BARAL<br />

LATE SURENDRA<br />

KUMAR<br />

CHAKRABORTY<br />

MANORANJAN<br />

GUPTA<br />

ASHUTOSH<br />

BANERJEE<br />

PRAFFULLA<br />

RANJAN ROY<br />

CHOUDHURI<br />

MELARMATH NEAR OLD M L A HOSTEL<br />

AGARTALA TRIPURA<br />

S/O SRI S. DEBBARMA, RAJABABU STREET,<br />

SUPARI BAGAN, KRISHNANAGAR, AGARTALA<br />

C O PARTHA PRATIM BANERJEE 93 HARI<br />

GANGA BASAK ROAD TRIPURA WEST<br />

AGARTALA<br />

MALAY PRASUN BHATTACHARJEE MRS. REKHA<br />

BHATTACHARJEE T.G ROAD KRISHNANAGAR<br />

OPP. RAMNAGAR RD.NO-3 AGARTALA<br />

TRIPURA WEST<br />

C/O-PRANABANANDA BHAWAN POWER HOUSE<br />

ROAD BANAMALIPUR AGARTALA<br />

BANERJEE PARA KRISHNA NAGAR AGARTALA<br />

TRIPURA<br />

C/O. SHRI PRADIP PAUL GOVERNMENT QTR.<br />

NO- C/III/4 RABINDRAPALLI AGAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tripura 799001 0000IN30036010403414 30.00 23-NOV-2015<br />

Tripura 799001 00001201090001741347 90.00 23-NOV-2015<br />

Tripura 799001 0000IN30125028788369 75.00 23-NOV-2015<br />

Tripura 799001 0000IN30125028682773 42.00 23-NOV-2015<br />

Tripura 799001 00001201060000507138 15.00 23-NOV-2015<br />

Tripura 799001 0000IN30169610258099 60.00 23-NOV-2015<br />

Tripura 799001 00001202180000010218 30.00 23-NOV-2015<br />

72 H G B ROAD AGARTALA TRIPURA (W) Tripura 799001 0000IN30125028789930 45.00 23-NOV-2015<br />

SURSANGHITA WESTERN SIDE OF POLICE<br />

HEAD QTR JOYNAGAR AKHAURA ROAD<br />

AGARTALA TRIPURA<br />

C/O NARENDRA CHANDER PAUL TOWN<br />

BORDOWALI NR. C. R. U. AGARTALA TRIPURA<br />

RAGHUMANI BHABAN R. K. MISSION ROAD<br />

TOWN - BORDOWALI AGARTALA.<br />

24 KRISHNANAGAR ROAD NEAR BIJOY KR<br />

CHOWMUHUNI AGARTALA WEST TRIPURA<br />

EAST BANK OF BANAMALIPUR TANK TRIPURA<br />

WEST, AGARTALA<br />

JOYNAGAR,TOWN/VILL-AGARTALA, PS-WEST<br />

AGARTALA,SUB-DIV-SADAR DIST-WEST<br />

TRIPURA, AGARTALA<br />

C/O--BAMAL TEXTILE BRAHMA BIPANI MARKET<br />

RONALDSAY ROAD BATTALA AGARTALA<br />

Tripura 799001 0000IN30125028673877 102.00 23-NOV-2015<br />

Tripura 799001 0000IN30036010374174 30.00 23-NOV-2015<br />

Tripura 799001 0000IN30201710050982 30.00 23-NOV-2015<br />

Tripura 799001 0000IN30125028673576 60.00 23-NOV-2015<br />

Tripura 799001 0000IN30125028824159 72.00 23-NOV-2015<br />

Tripura 799001 00001201090001951108 60.00 23-NOV-2015<br />

Tripura 799001 00001204470001614723 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SOURADIP BAIDYA INDRAJIT BAIDYA<br />

SUBHASIS BISWAS SM BISWAS<br />

SUMAN PODDAR B C PODDAR<br />

SUSHANTA SAHA MRITYUNJOY SAHA<br />

ANUP CHOWDHURY<br />

DIPTA CHAKRABORTY<br />

ANJAN KUMAR<br />

CHOWDHURY<br />

MR MANIK LAL<br />

CHAKRABORTY<br />

MOUSUMI NANDI MAJUMDER SISHIR GUPTA<br />

SANKAR DEB<br />

DEBABRATA DEY<br />

PARIMAL CHANDRA GOPE NA<br />

DHIRENDRA<br />

CHANDRA DEB<br />

LATE GURUDAS<br />

DEY<br />

SRI DILIP KUMAR DEB LATE R C DEB<br />

SWAPAN BHOWMIK<br />

ANIRUDDHA<br />

BHATTACHARYYA<br />

Biswajit Saha<br />

BADAL CHAKRABORTY<br />

MARAN CH DAS<br />

LATE SURJA KANTA<br />

BHOWMIK<br />

LATE MOLOY<br />

BHATTACHARYYA<br />

Sri Rakhal Chandra<br />

Saha<br />

SACHINDRA<br />

CHANDRA<br />

CHAKRABORTY<br />

LATE KAMINI<br />

KANTA DAS<br />

BHATI ABHAYNAGAR TOWN AGARTALA SUB<br />

DIV SADAR AGARTALA TRIPURA<br />

C/O S.N. BISWAS, NORTH BANAMALIPUR,<br />

AGARTALA<br />

S/O DR. B C PODDAR HGB ROAD MELAR MATH<br />

AGARTALA<br />

C/O ANNAPURNA TEA HOUSE OLD RICE PATTY<br />

MAHARAJ GANJA BAZAR AGARTALA,TRIPURA<br />

300,WEST JOYNAGAR PARA P.S.-WEST<br />

AGARTALA SUBDIVISION- SADAR AGARTALA<br />

RAMNAGAR ROAD NO 1 P O RAMNAGAR<br />

AGARTALA TRIPURA WEST<br />

RAMNAGAR ROAD NO.6 NEAR 3RD CROSSING<br />

RAMNAGAR POST, AGARTALA TRIPURA WEST<br />

C/O.DHIRENDRA CHANDRA DEB RAMNAGAR<br />

ROAD, NO.8 AGARTALA TRIPURA<br />

PO AND VILL SIDDHI ASHRAM SOUTH<br />

BADHARGHAT AGARTALA TRIPURA WEST<br />

ARUNDHATI NAGAR MBTILA ROAD NO 1 PO<br />

ARUNDHATI NAGAR AGARTALA<br />

NORTH BORDOWALI EAST SIDE OF JAHAR<br />

BRIDGE PO ARUNDHUTI NAGAR AGARTALA<br />

P O SIDDHI ASHRAM AGARTALA P S AMTALI<br />

AGARTALA TRIPURA WEST<br />

PROFESSOR COLONY COLLEGE TILLA PO<br />

AGARTALA COLLEGE AGARTALA, TRIPURA<br />

C/O Sri Rakhal Ch Saha Jagaharimura P.O<br />

Agartala College Agartala Tripura<br />

S/O SRI SACHINDRA CHAKRABORTY<br />

ABHOYNAGAR AGARTALA TRIPURA<br />

PO AND VILL ABHOY NAGAR AGARTALA<br />

TRIPURA WEST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tripura 799001 0000IN30290240179346 9.00 23-NOV-2015<br />

Tripura 799001 00001201090002009580 3.00 23-NOV-2015<br />

Tripura 799001 0000IN30290241226748 18.00 23-NOV-2015<br />

Tripura 799001 0000IN30169611553189 30.00 23-NOV-2015<br />

Tripura 799002 00001201090001973702 54.00 23-NOV-2015<br />

Tripura 799002 0000IN30125028640364 150.00 23-NOV-2015<br />

Tripura 799002 0000IN30169610463490 30.00 23-NOV-2015<br />

Tripura 799002 0000IN30169610436370 15.00 23-NOV-2015<br />

Tripura 799003 0000IN30125028682481 60.00 23-NOV-2015<br />

Tripura 799003 0000IN30125015281234 168.00 23-NOV-2015<br />

Tripura 799003 0000IN30125028630271 24.00 23-NOV-2015<br />

Tripura 799003 0000IN30125028827546 30.00 23-NOV-2015<br />

Tripura 799004 0000IN30125028557637 30.00 23-NOV-2015<br />

Tripura 799004 0000IN30009510075519 102.00 23-NOV-2015<br />

Tripura 799005 0000IN30021412390943 42.00 23-NOV-2015<br />

Tripura 799005 0000IN30125028631595 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SAJAL CHAKRABORTY<br />

SHRI SACHINDRA<br />

CHAKRABORTY<br />

SUKLA DAS KARUNAMAY DAS<br />

CHANDAN DEB ROY<br />

SAMBHU DAS<br />

LT SUBODH CH<br />

DEB ROY<br />

SUNIL CHANDRA<br />

DAS<br />

BENU LAL SAHA RANADA SAHA<br />

DILIP KUMAR SAHA<br />

HARIBANDHU CHAKRABORTI<br />

DHIRENDRA<br />

CHANDRA SAHA<br />

KALI PRASANNA<br />

CHAKRABORTY<br />

HARIBANDHU CHAKRABORTY KCHAKRABORTY<br />

KESHAB CHANDRA SEN<br />

SUBRATA ROY<br />

LATE DEBENDRA<br />

CHANDRA SEN<br />

LATE HIMANGSHU<br />

ROY<br />

BICHITRA CHANDA CHAPAL CHANDA<br />

CHAPAL CHANDA<br />

SANTOSH DAS<br />

DWIJENDRA<br />

CHANDA<br />

SUDHIR CHANDRA<br />

DAS<br />

PRASANTA PAUL NITAI CH PAL<br />

TAPAS SAHA<br />

CHANDRANATH SI<br />

SWAPNA DEB BABUL DEB<br />

ARNAB PAL ASHIM KANTI PAL<br />

ASHIM SAHA PRIYALAL SAHA<br />

SANKAR NATH<br />

C O SHRI SACHINDRA CHAKRABORTY PO<br />

ABHOYNAGAR AGARTALA<br />

KUNJAVAN COLONY P O ABHOYNAGAR<br />

TRIPURA WEST AGARTALA<br />

C/O INDIAN DRUGS G B BAZAR PO KUNJAVAN<br />

AGARTALA<br />

VILL PO BANKUMARI VIA KUNJABAN<br />

BANKUMARI AGARTALA AGARTALA<br />

DEBENDRA DEBNATH ROAD DHALESHWAR<br />

AGARTALA<br />

JAIL ASHRAM ROAD WEST OF HEALTH CENTRE<br />

DHALESWAR AGARTALA<br />

DHALESWAR ROAD NO.8/9 AGARTALA<br />

TRIPURA WEST<br />

8/9(17) DHALESWAR P.O-DHALESWAR<br />

AGARTALA<br />

NATUN DHALESWAR ROAD 3 NATUN<br />

DHALESWAR AGARTALA WEST TRIPURA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tripura 799005 0000IN30125028588193 300.00 23-NOV-2015<br />

Tripura 799005 0000IN30125028825702 30.00 23-NOV-2015<br />

Tripura 799006 0000IN30125028621768 102.00 23-NOV-2015<br />

Tripura 799006 0000IN30302852186746 90.00 23-NOV-2015<br />

Tripura 799007 0000IN30169610160443 42.00 23-NOV-2015<br />

Tripura 799007 0000IN30125028516838 180.00 23-NOV-2015<br />

Tripura 799007 0000IN30169610908749 30.00 23-NOV-2015<br />

Tripura 799007 00001201090002020391 90.00 23-NOV-2015<br />

Tripura 799007 0000IN30125028774766 60.00 23-NOV-2015<br />

ROAD NO-1 DHALESWAR AGARTALA Tripura 799007 0000IN30137210180495 180.00 23-NOV-2015<br />

C O CHAPAL CHANDA P O RESHAM BAGAN<br />

AGARTALA<br />

RESHAM BAGAN P O RESHAM BAGAN<br />

AGARTALA<br />

C/O LT SUDHIR CH DAS NARAYANPUR AIR<br />

POSRT AGARTALA AGARTALA<br />

C/O PINAKI PAL JOGENDRA NAGAR<br />

MAHASAKTI ROAD, AGARTALA TRIPURA<br />

Tripura 799008 0000IN30125028860416 15.00 23-NOV-2015<br />

Tripura 799008 0000IN30125028789433 75.00 23-NOV-2015<br />

Tripura 799009 00001201580000004891 30.00 23-NOV-2015<br />

Maharashtra 799010 0000IN30169610489230 18.00 23-NOV-2015<br />

JAGDISH CHANDRA JOGENDRANAGAR,BANKUMARI KUMARPARA<br />

SHAH<br />

AGARTALA<br />

Tripura 799010 00001201090002196422 30.00 23-NOV-2015<br />

LT SHRI<br />

RABINDRANATH SI<br />

UNION OF INDIA GUJARAT GANDHINAGAR Tripura 799014 0000IN30125028612264 72.00 23-NOV-2015<br />

LATE SURJYA<br />

KANTA NATH<br />

W O BABUL DEB QTR NO B 161 ONGC<br />

COMPLEX AGARTALA TRIPURA WEST<br />

JAWAHAR ROAD PO R K PUR UDAIPUR<br />

UDAIPUR TRIPURA<br />

BADARMOKAM P.O. R.K.PUR UDAIPUR SOUTH<br />

TRIPURA<br />

VILL P O MATABARI UDAIPUR SOUTH<br />

TRIPURA,<br />

Tripura 799014 0000IN30125028825542 45.00 23-NOV-2015<br />

Tripura 799120 0000IN30051316302153 90.00 23-NOV-2015<br />

Tripura 799120 0000IN30169611528914 6.00 23-NOV-2015<br />

Tripura 799120 0000IN30125028787786 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DIBYENDU ACHARJEE<br />

DHRUBA<br />

ACHARJEE<br />

ASIS DHUPI JATINDRA DHUPI<br />

ASIT CHAKRABORTY<br />

DIPEN NATH SARMA<br />

BALAI LAL<br />

CHAKRABORTY<br />

DHIRENDRA NATH<br />

SARMA<br />

SUPARNA BASU ASIS DHUPI<br />

TAMAL MAJUMDER<br />

DIPAL CH PAUL<br />

SUSHANTA DEBNATH<br />

NIREN SARKAR<br />

SWAPAN GHOSH<br />

KRIPASINDU DAS<br />

CHOWDHURI<br />

KARUNA KR<br />

MAJUMDER<br />

ASWINI KUMAR<br />

PAUL<br />

SUNIL CHANDRA<br />

DEBNATH<br />

AKHIL CHANDRA<br />

SARKAR<br />

SANCHINDRA<br />

GHOSH<br />

KARTIK DAS<br />

CHOWDHURI<br />

SUBAL CHANDRA DAS UMA KANTA DAS<br />

HARENDRA CHANDRA DAS<br />

SANJAY BISWAS<br />

BALKRISHNA SAHU<br />

DHANANJAY KUMAR<br />

JAGDISH CHANDRA<br />

DAS<br />

HARADHAN<br />

BISWAS<br />

LATE RAM PRASAD<br />

SAHU<br />

RAMJATAN<br />

PRASAD<br />

KIRAN JHA AKJHA<br />

RABINDRA PRASAD<br />

RAMJATAN PRASAD<br />

GOPI KRISHNA<br />

PRASAD<br />

NAND KESHWAR<br />

MAHTO<br />

S O SRI DHRUBA ACHARJEE VILL P O<br />

SEKERKOTE TRIPURA AGARTALA<br />

S O LT JATINDRA DHUPI TOWN GANKI KHOWAI<br />

TRIPURA WEST<br />

VILL TOWN GANKI (NEAR BOYS SCHOOL P O<br />

KHOWAI SUBASH PARK, WEST TRIPURA<br />

S O LT DHIRENDRA NATH SARMA VILL TOWN<br />

GANKI KHOWAI WEST TRIPURA<br />

C O ASIS DHUPI VILL P O TOWN GANKI<br />

KHOWAI DIST WEST TRIPURA<br />

S O KARUNA KR MAJUMDAR SUBHASH PARK<br />

KHOWAI TRIPURA WEST<br />

VILL CHAR GANKI P O CHAR GANKI P S<br />

KHOWAI KHOWAI TRIPURA WEST<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Tripura 799130 0000IN30267936047160 45.00 23-NOV-2015<br />

Tripura 799201 0000IN30125028860483 51.00 23-NOV-2015<br />

Tripura 799201 0000IN30125028824940 60.00 23-NOV-2015<br />

Tripura 799201 0000IN30125028866909 27.00 23-NOV-2015<br />

Tripura 799201 0000IN30125028860240 12.00 23-NOV-2015<br />

Tripura 799201 0000IN30125028866940 15.00 23-NOV-2015<br />

Tripura 799202 0000IN30125028883832 57.00 23-NOV-2015<br />

VILL EAST JAMBURA P O KHOWAI COURT Tripura 799202 0000IN30125028868904 51.00 23-NOV-2015<br />

DWARIKAPUR KHOWAI TRIPURA WEST, Tripura 799203 0000IN30125028860432 75.00 23-NOV-2015<br />

VILL P O MOHAR CHARRA P S TELIAMURA<br />

TRIPURA WEST<br />

VILL GOURANGA TILLA P O TELIAMURA<br />

TRIPURA WEST<br />

VILL P.O HALAHALI DHALAI DHALAI TRIPURA<br />

DHALAI<br />

VILL MANIK BHANDER P.O MANIK BHANDER<br />

DIST DHALAI DHALAITRIPURA<br />

Tripura 799203 0000IN30125028867971 24.00 23-NOV-2015<br />

Tripura 799205 0000IN30125028874971 12.00 23-NOV-2015<br />

Tripura 799286 0000IN30125028874891 3.00 23-NOV-2015<br />

Tripura 799287 0000IN30125028872818 3.00 23-NOV-2015<br />

VILL P O PS AMBASSA DHALAI TRIPURA Tripura 799289 0000IN30125028874913 15.00 23-NOV-2015<br />

AT RAJ KUMAR GANJ QTR NO. 6 POST<br />

LALBAGH DHARBHANGA TOWN THANA<br />

DARBHANGA<br />

Maharashtra 800000 0000IN30133018173060 42.00 23-NOV-2015<br />

VILL PO. CHHABILPUR DISTT NALANDA BIHAR Maharashtra 800000 0000IN30112716020415 102.00 23-NOV-2015<br />

FLAT NO 17 SITAYAN APARTMENT<br />

VIVEKANAND MARG S.K.PURI PATNA<br />

C/O GOPI KRISHNA PRASAD VILL RAMDIH<br />

BASODIH SATGAWAH KODERMA (JHARKHAND)<br />

VILL PO CHHABILAPUR VIA BIHARSHARIF<br />

NALANDA<br />

Maharashtra 800000 0000IN30112716495965 42.00 23-NOV-2015<br />

Maharashtra 800000 0000IN30133018120697 30.00 23-NOV-2015<br />

Maharashtra 800000 0000IN30112716252757 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RUKMINI DEVI<br />

YATENDRA KUMAR SINGH<br />

CHAUHAN<br />

RAKESH TIWARY<br />

BIRENDRA PRASAD<br />

SINGH<br />

LATE DESHRAJ<br />

SINGH CHAUHAN<br />

HRIDAYA NAND<br />

TIWARY<br />

AGAMONI KOLAY ALOK KOLAY<br />

4M/21, BAHADURPUR HOUSING COLONY<br />

BHUTHNATH ROAD PATNA<br />

C/O. LATE DESHRAJ SINGH CHAUHAN<br />

CHAUHAN MARKET G.T. ROAD BEWAR<br />

MAINPURI (U.P.)<br />

ARPANA BANK COLONY RAMJAYPAL SINGH<br />

COLLEGE BAILEY ROAD PATNA<br />

C/O RAJESHWARI PRASAD SOUTH<br />

TARKESHWAR PATH CHIRAIYARTAND PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Maharashtra 800000 0000IN30112716954850 72.00 23-NOV-2015<br />

Maharashtra 800000 0000IN30133018788579 42.00 23-NOV-2015<br />

Bihar 800000 00001601010000264783 102.00 23-NOV-2015<br />

Bihar 800001 0000IN30133020224825 75.00 23-NOV-2015<br />

AJIT LAKHMANI ASHOK LAKHMANI 9,OFFICERS FLAT MARKET BAILY ROAD PATNA Bihar 800001 0000IN30088814870020 102.00 23-NOV-2015<br />

AKSHYA KUMAR SINHA SUKHDEO SAHAY<br />

AMAR KUMAR<br />

AMBUJ KUMAR MISHRA<br />

LATE DR DEO<br />

BANSH NARAYAN<br />

LALL<br />

SRI BHUP<br />

NARAYAN MISHRA<br />

ANAND DOKANIA ASHOK DOKANIA<br />

ANAND KISHORE SINGH<br />

ANIL KUMAR GUPTA<br />

BRIJ MOHAN<br />

PRASAD SINGH<br />

SRI YOGENDRA<br />

SAH<br />

CHIRIYATAND HIGH SCHOOL LANE PATNA G P<br />

O PATNA<br />

C/O LATE DR. D.N. LALL RADHA KUNJ NEAR<br />

YARPUR ROAD PATNA<br />

C/O SRI SHIV DUTTA PRASAD INDIRA NAGAR<br />

ROAD NO. 4 A POSTAL PARK POST G.P.O.<br />

PATNA<br />

ABOVE MICA SALES. NR CHANAKYA CINEMA<br />

EXHIBITION RD, PATNA BIHAR<br />

5A, SONA PHOOL,SUMBHA COMPLEX BORING<br />

CANAL ROAD PATNA<br />

C/O MR R N PRASAD H NO 37 ANANDPURI<br />

WEST BORING CANAL ROAD PATNA BIHAR<br />

Bihar 800001 0000IN30018313501932 42.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018395897 30.00 23-NOV-2015<br />

Bihar 800001 0000IN30133020142703 24.00 23-NOV-2015<br />

Bihar 800001 0000IN30021412016326 30.00 23-NOV-2015<br />

Bihar 800001 0000IN30088814723198 150.00 23-NOV-2015<br />

Bihar 800001 0000IN30023910686319 102.00 23-NOV-2015<br />

ANJANI KUMAR SINGH<br />

SRI RAMJEE<br />

PRASAD SINGH<br />

MALKHA CHAK HOUSE KIDWAI PURI PATNA Bihar 800001 0000IN30133019784615 15.00 23-NOV-2015<br />

ASHOK KUMAR THAKUR<br />

CHANDRA<br />

NARAYAN THAKUR<br />

THE ULTIMATE B - 6 MAURYA LOK COMPLEX<br />

PATNA<br />

Bihar 800001 00001201092400068221 54.00 23-NOV-2015<br />

BASHISTH NARAYAN<br />

SHARMA<br />

SUKHDEO RAI<br />

SHARMA<br />

12/D/7 WEST ANANDPURI BORING CANAL<br />

ROAD PATNA<br />

Bihar 800001 0000IN30202534082647 60.00 23-NOV-2015<br />

BINAY KUMAR JAGAT LAL<br />

C/O LATE JAGAT LAL LALJEE TOLA PATNA<br />

BIHAR<br />

Bihar 800001 0000IN30099910079580 60.00 23-NOV-2015<br />

BISHWANATH BOSE<br />

CHAND KUMARI<br />

JALESHWAR<br />

PRASAD BOSE<br />

PHANINDRA<br />

PRASAD<br />

''DOLLY MANSION'' BEHIND PATNA KALIBARI<br />

ROAD NO 1 YARPUR PATNA<br />

C/O MR PHANINDRA PRASAD UCO BANK<br />

FRAZER ROAD PATNA<br />

Bihar 800001 0000IN30039415836478 60.00 23-NOV-2015<br />

Bihar 800001 0000IN30061010669977 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DHANANJAY KUMAR ARJUN PRASAD<br />

DILIP KUMAR AGARWAL<br />

DINESH KUMAR MISHRA<br />

DURGESH NANDAN SHARAN<br />

GEETA DEVI<br />

HINA AHSAN<br />

NATHMAL<br />

AGARWAL<br />

C/O ARJUN PRASAD SOUTH POSTAL PARK<br />

ROAD NO. 3A CHIRAYATAND<br />

FLAT NO A 1 TARA TOWERS BEHIND HOTEL<br />

REPUBLIC EXHIBITION ROAD PATNA BIHAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800001 0000IN30133019661229 45.00 23-NOV-2015<br />

Bihar 800001 0000IN30290241075669 15.00 23-NOV-2015<br />

LATE<br />

TARKESHWAR<br />

POSTAL PARK ROAD NO 9 SOUTH INDIRA<br />

NAGAR PATNA<br />

Bihar 800001 0000IN30112716465736 42.00 23-NOV-2015<br />

AUDHESH NANDAN<br />

K P SARKAR ROAD MITHAPUR B AREA PATNA<br />

SHARAN<br />

Bihar 800001 0000IN30039412603043 102.00 23-NOV-2015<br />

SRI MUMDRIKA<br />

PRASAD SINGH<br />

PROF QAMAR<br />

AHSAN<br />

KALPNA SINGH PANCHANAN SINGH<br />

KAVITA SHARMA DEVRAJ SHARMA<br />

W/O ARUN KUMAR SINGH FLAT NO. G 9<br />

SHIVKUNJ APARTMENT ,WBC ROAD PATNA<br />

C/O PROF. QAMAR AHSAN M/2/7, S.K. PURI<br />

PATNA<br />

HOUSE NO. 8 KASTURBA PATH NORTH S.K.<br />

PURI BORING ROAD PATNA<br />

W/O SHRI DEVRAJ SHARMA BR. MANAGER<br />

C.A.B. L.I.C. OF INDIA JEEVAN DEEP<br />

EXHIBITION ROAD, PATNA (BIHAR)<br />

Bihar 800001 00001201092400068614 27.00 23-NOV-2015<br />

Bihar 800001 00001201092400062521 45.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018530613 120.00 23-NOV-2015<br />

Bihar 800001 0000IN30088814468452 30.00 23-NOV-2015<br />

KHURSHID AHMAD SHABBIR AHMAD LF - 31, SRIKRISHNAPURI BORING ROAD PATNA Bihar 800001 00001601010000086991 102.00 23-NOV-2015<br />

KRISHNA MURARI SHARMA LATE JDSINGH<br />

KRISHNA NANDAN KUMAR<br />

KUNDAN KUMAR<br />

MADHULIKA KUMARI<br />

MALA SINHA<br />

MAMTA SINHA<br />

MANISH KUMAR<br />

LATE PARSHURAM<br />

PRASAD SINGH<br />

SURESHWAR<br />

PRASAD<br />

SRI PRANESH<br />

KUMAR SINHA<br />

RAMKUMAR<br />

PRASAD<br />

SRI AKASH KUMAR<br />

SINHA<br />

RATNESH KUMAR<br />

SRI<br />

36,HIMADRI APARTMENT ANANDPURI PATNA,<br />

PATNA<br />

2 C KAMLA APPARTMENT BORING ROAD<br />

PATNA<br />

KALYANPUR CEMENT LTD MAYURYA COMPLEX<br />

FRAZER ROAD PATNA<br />

W/O P. K. SINHA CANARA BANK ,MARKETING<br />

CELL CIRCLE OFFICE ,EXHIBITION ROAD<br />

PATNA<br />

304 VAISHNAVI, DAYANAND APARTMENT EAST<br />

BORING CANAL ROAD RAM SUCHIT MARG<br />

PATNA<br />

C/O SRI A.P. SINHA OPP. LATE PAHARI LALLS<br />

RESIDENCE BEHIND ANNIE BESANT SCHOOL<br />

NEW BUILDING MITHAPUR B AREA PATNA<br />

SRI RATNESH KUMAR KUNWAR SINGH NAGAR<br />

SOUTH OF OLD JAKKANPUR PATNA<br />

Bihar 800001 0000IN30088814957126 75.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018935484 30.00 23-NOV-2015<br />

Bihar 800001 00001302340000015951 42.00 23-NOV-2015<br />

Bihar 800001 00001201092400068350 30.00 23-NOV-2015<br />

Bihar 800001 0000IN30027110111794 30.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018085966 30.00 23-NOV-2015<br />

Bihar 800001 0000IN30059710022662 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANISH KUMAR BIRENDRA SINGH<br />

MEENA DEVI BIRENDRA PRASAD<br />

MEENA SALAMPURIA<br />

MEERA RUNGTA NA<br />

MOHAN JEE<br />

ASHOK KUMAR<br />

SALAMPURIA<br />

LATE SRI KRISHNA<br />

JEE<br />

MOHIT NARAYAN SINGH ARJUN SINGH<br />

MUKENDRA SINGH RAJ DEO SINGH<br />

OM PATHO LAB C/O, DR. K.K.PANDEY POSTAL<br />

PARK ,ROAD NO - 1 PATNA<br />

HOUSE NO. 133 ANAND PURI BORING CANAL<br />

ROAD PATNA (BIHAR)<br />

G BLOCK PUSH VIHAR EXHIBITION ROAD<br />

PATNA<br />

G CHOUDHARY ASSOCIATES 201 HARIOM<br />

COMPLEX NEW DAKBANGLOW ROAD PATNA<br />

ADVOCATE ROAD NO. 19 NEAR SHIV SADAN<br />

S.K. NAGAR PATNA<br />

45 SARMERA ROAD BARH TOWN/VILL BARH<br />

ANCHAL BARH DIST PATNA<br />

173 NORTH ANANDPURI BORING CANAL ROAD<br />

PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800001 00001201910100061816 21.00 23-NOV-2015<br />

Bihar 800001 0000IN30112715643551 60.00 23-NOV-2015<br />

Bihar 800001 0000IN30267930063233 102.00 23-NOV-2015<br />

Bihar 800001 0000IN30001110451129 300.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018632739 42.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018838305 102.00 23-NOV-2015<br />

Bihar 800001 0000IN30131320731633 21.00 23-NOV-2015<br />

MUMTAZ BANO SHAMI AKHTAR 303 CHANDI HOUSE EXHIBITION ROAD PATNA Bihar 800001 0000IN30133018719995 150.00 23-NOV-2015<br />

NALINI SINHA<br />

NAWAL KISHORE<br />

SINHA<br />

NAND KISHORE PRASAD SRI LAKHAN LAL<br />

NEELANSHU SHEKHAR<br />

JAMUAR<br />

LATE<br />

MITHILESHWAR<br />

NEYAZUR RAHMAN JAMILPUR RAHMAN<br />

NILESH KUMAR SRI BN SAHAY<br />

PARAS NATH GUPTA<br />

PHANI BHUSHAN SINGH<br />

PRADIP KUMAR<br />

ROYCHOWDHARY<br />

PRANESH KUMAR SINHA<br />

LATE GAURI<br />

SHANKAR PRASAD<br />

LATE SATYA<br />

NARAYAN SINGH<br />

LATE USHAMOY<br />

ROYCHOWDHARY<br />

MOHAN PRASAD<br />

SINHA<br />

168 ANANDPURI BORING CANAL ROAD PATNA Bihar 800001 0000IN30302852527757 36.00 23-NOV-2015<br />

C/O SRI AKHILESHWAR PRASAD EAST OF DEVI<br />

ASTHAN, 4TH HOUSE NEAR DAYANAND KANYA<br />

VIDYALAY MITHAPUR PATNA<br />

Bihar 800001 0000IN30112716625416 42.00 23-NOV-2015<br />

MURLI NIWAS MITHAPUR PATNA Bihar 800001 0000IN30133018847033 72.00 23-NOV-2015<br />

101 CHANDI HOUSE EXHIBITION ROAD BEHIND<br />

BOMBAY DYEING PATNA<br />

S/O SRI B.N.SAHAY HOUSE NO 45 KIDWAIPURI<br />

PATNA<br />

HOUSE NO 130 ANAND PURI WEST BORING<br />

CANAL ROAD PATNA<br />

M-3/14 S K PURI NEAR COMMUNITY HALL<br />

PATNA<br />

FLAT NO 202 VIDYAKUNJ APARTMENT NEAR<br />

KALI BARI YARPUR ROAD NO 1 PATNA<br />

S/O MOHAN PRASAD SINHA OFFICER SCALE-<br />

1,CANARA BANK CO EXHIBITION ROAD,LUV<br />

KUSH TOWER PATNA<br />

Bihar 800001 0000IN30039414370952 102.00 23-NOV-2015<br />

Bihar 800001 0000IN30112716581103 42.00 23-NOV-2015<br />

Bihar 800001 0000IN30112716430172 90.00 23-NOV-2015<br />

Bihar 800001 0000IN30039413013532 90.00 23-NOV-2015<br />

Bihar 800001 0000IN30112716240109 90.00 23-NOV-2015<br />

Bihar 800001 00001201092400067971 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRASOON SINHA<br />

NITYA RANJAN<br />

KASAUTYAR<br />

PRATIBHA SINHA PRASOON SINHA<br />

PRATIMA SINHA<br />

CHANDRA<br />

SHEKHAR SINHA<br />

SUNAINA BHAWAN NORTH MONTESSORI<br />

SCHOOL LANE BORING ROAD PATNA<br />

SUNENA BHAWAN NORTH MONTESARY<br />

SCHOOL LANE BORING ROAD PATNA BIHAR<br />

TRISHUL OPP. 44 POSTAL CO. OP KIDWAIPURI<br />

(EAST) PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800001 0000IN30099910011992 72.00 23-NOV-2015<br />

Bihar 800001 0000IN30099910040300 72.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018924385 15.00 23-NOV-2015<br />

PRITI RANJAN BOSE SISIR KUMAR BOSE H NO. 52 DUJRA DEVI STHAN PATNA BIHAR Bihar 800001 0000IN30099910036216 42.00 23-NOV-2015<br />

PRIYA RANJAN SINGH<br />

PRODIPTO MUKHERJEE<br />

MAHESHWARI<br />

PRASAD SINGH<br />

LATE PULAK<br />

MUKHERJEE<br />

PUNAM SINGH RAVI PRAKASH<br />

PUSHPA GUPTA<br />

PUSP LATA SINGH<br />

RAG RANJAN<br />

RAJIV RANJAN<br />

RAJIV RANJAN SINHA<br />

RAMESHWAR SINGH<br />

RANA PRATAP SINGH<br />

RAVI KUMAR DALMIA<br />

HARI PRASAD<br />

GUPTA<br />

RAM NARAYAN<br />

SINGH<br />

AJIT KUMAR<br />

VERMA<br />

DINESH PRASAD<br />

SINGH<br />

LATE KRISHNA<br />

KUMAR<br />

SRI RAMAGYA PD<br />

SINGH<br />

LATE KALI PRASAD<br />

SINGH<br />

LATE SHYAM<br />

SUNDAR DALMIA<br />

REETA SINGH P B SINGH<br />

REKHA RANI ADHAR KUMAR<br />

FLAT NO B 4 BLOCK KESHAV DEWAKI DHAM<br />

APARTMENT WEST BORING CANAL ROAD<br />

PATNA<br />

Bihar 800001 0000IN30133017843426 45.00 23-NOV-2015<br />

AASHISH,MITHAPUR 'B' AREA, PATNA PATNA Bihar 800001 0000IN30112715688344 30.00 23-NOV-2015<br />

C/O S.P.SINGH WEST BORING CANAL ROAD<br />

KSHITIZ , GANDHI NAGAR PATNA<br />

W/O JAYAANT KR NORTH OF S.K PURI PATNA<br />

PATNA<br />

HOUSE NO. 69 ROAD NO. - 05 ANANDPURI,<br />

WEST BORING CANAL ROAD PATNA<br />

FLAT NO-404 SHRI HARI APARTMENT ROAD NO-<br />

10 EAST PATEL NAGAR PATNA<br />

FLAT NO. - 208, HARDI ESTATE BANK ROAD<br />

NEAR NEW POLICE LINE PATNA<br />

C/O SARSWATI NIWAS OPP DAYA NAND BOYS<br />

HIGH SCHOOL MITHA PUR PATNA<br />

FLAT-201, UNNATI GRIHAM APPART NEW<br />

YARPUR GARDANIBAGH PATNA<br />

SRI SNEH VATIKA M. 3/16 SRI KRISHNA PURI<br />

SAHDEO MAHTO MARG PATNA BIHAR<br />

Bihar 800001 0000IN30088814853588 237.00 23-NOV-2015<br />

Bihar 800001 00001204470000041691 3.00 23-NOV-2015<br />

Bihar 800001 0000IN30112715678689 150.00 23-NOV-2015<br />

Bihar 800001 0000IN30099910012928 42.00 23-NOV-2015<br />

Bihar 800001 0000IN30174010200947 42.00 23-NOV-2015<br />

Bihar 800001 0000IN30133019545118 171.00 23-NOV-2015<br />

Bihar 800001 00001203450000022453 60.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018753246 108.00 23-NOV-2015<br />

55A , ASHOKA PLACE EXHIBITION ROAD PATNA Bihar 800001 0000IN30088814129710 102.00 23-NOV-2015<br />

M-3/12 SRI KRISHNA PURI EAST OF S K PURI<br />

COMMUNITY HALL PATNA<br />

W/O. ADHAR KUMAR A - 54, VINDYACHAL<br />

APARTMENT BORING ROAD PATNA<br />

Bihar 800001 0000IN30039412603328 180.00 23-NOV-2015<br />

Bihar 800001 00001202890000222243 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SADANAND KUMAR<br />

SADHU SHARAN PRASAD<br />

SANJIV KUMAR<br />

SATYENDRA KUMAR<br />

SATYENDRA KUMAR<br />

SATYENDRA PRASAD NA<br />

SAURAV SRIVASTAVA<br />

SEEMA NA<br />

LATE RAMDHARI<br />

KUMAR<br />

CHETANARAYAN<br />

SINGH<br />

SRI SATYA<br />

NARAYAN<br />

LATE SHREE SP<br />

SINHA<br />

LATE DEVI KANT<br />

JHA<br />

SHIV SHANKAR<br />

PRASAD<br />

SHAILESH KUMAR BANGALI SINGH<br />

SHARMILA SUNDRAM SRI AJAY KUMAR<br />

SHASHI KUMAR<br />

SHEELA SINHA<br />

RAJ KUMAR<br />

SHARMA<br />

ANJANI KUMAR<br />

SINHA<br />

PUNJAB NATIONAL BANK ZONAL OFFICE R<br />

BLOCK PATNA<br />

POSTAL PARK ROAD NO 3 (NORTH END FIRST<br />

GALI) PATNA<br />

CANARA BANK BUDH MARG BRANCH PATNA<br />

BIHAR<br />

SHEO KUTIR, Y3 KHASMAHAL CHIRAYATAND<br />

PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800001 0000IN30112716601936 60.00 23-NOV-2015<br />

Bihar 800001 0000IN30290243461355 150.00 23-NOV-2015<br />

Bihar 800001 0000IN30099910013963 102.00 23-NOV-2015<br />

Bihar 800001 0000IN30088813578378 42.00 23-NOV-2015<br />

Q NO -12A D.V.C COLONY JAKKANPUR PATNA Bihar 800001 00001201910100049879 42.00 23-NOV-2015<br />

C/O SHANTI DEVI (TEACHER) ROAD NO.1,<br />

JAWAHAR COLONY POSTAL PARK,<br />

CHIRAIYATAND, P.O.-G.P. PATNA (BIHAR)<br />

Bihar 800001 0000IN30088813162712 42.00 23-NOV-2015<br />

S/O SHREE SHIV SHANKAR PRASAD RAM DAS<br />

PATH MITHAPUR B AREA(OPP HOPE HOSPITAL) Bihar<br />

PATNA<br />

800001 0000IN30088814928566 60.00 23-NOV-2015<br />

15 , INDU NIWAS BASANT VIHAR COLONY<br />

BORING ROAD PATNA<br />

5TH FLOOR SUMITRA SADAN WEST BORING<br />

CANAL ROAD PATNA BIHAR<br />

C/O LATE MADAN PD. KUMAR MKT. MITHAPUR<br />

PATNA<br />

E 405 LAXMI HARI NIWAS APPARTMENT KAVI<br />

RAMAN PATH NAGESHWAR COLONY BORING<br />

ROAD PATNA BIHAR<br />

101 SHREE SHYAM KUNJ APTT VASANT VIHAR<br />

COLONY BORING ROAD PATNA<br />

Bihar 800001 0000IN30088813233040 42.00 23-NOV-2015<br />

Bihar 800001 0000IN30099910012227 42.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018352408 99.00 23-NOV-2015<br />

Bihar 800001 0000IN30302851945565 30.00 23-NOV-2015<br />

Bihar 800001 0000IN30302852512896 60.00 23-NOV-2015<br />

SHEO KUMAR SINGH<br />

UNITED BANK OF INDIA SRI KRISHNAPURI<br />

HER SEWAK SINGH<br />

BRANCH PATNA<br />

Bihar 800001 0000IN30058910102638 102.00 23-NOV-2015<br />

SHRADHA RANI<br />

C/O SRI B.N. SAHAY HOUSE NO. 45 KIDWAIPURI<br />

SRI NILESH KUMAR Bihar<br />

PATNA<br />

800001 0000IN30133019926220 72.00 23-NOV-2015<br />

SHYAMA PRASAD UMESH PRASAD<br />

SIMA AGRAWAL<br />

SNEHJEET SINHA<br />

ANIL KUMAR<br />

AGRAWAL<br />

SRI SATYAJEET<br />

SINHA<br />

SUDHA VERMA V K VERMA<br />

C/O UMESH PRASAD, SANJIB NIRUPAMA<br />

BHAWAN,FLAT NO.-102, BENGALI<br />

ROAD,MITHAPUR 'B'AREA PATNA<br />

F 2 'C', PUSP VIHAR COMPLEX EXHIBITION<br />

ROAD PATNA<br />

SRI RAM PATH NEAR MODERN ARA JR.<br />

SCHOOL NEW JAKKAN PUR PATNA<br />

HOUSE NO. 163, SIDHESHWAR NAGAR<br />

MAINPURA ,NORTH NEHRU NAGAR, G. P. O.<br />

PATNA<br />

Bihar 800001 00001201092400040056 60.00 23-NOV-2015<br />

Bihar 800001 0000IN30088813521797 102.00 23-NOV-2015<br />

Bihar 800001 0000IN30133019697974 60.00 23-NOV-2015<br />

Bihar 800001 0000IN30133017290484 132.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHIR KUMAR SRIVASTVA<br />

SURENDRA PRASAD<br />

TANVI NANDANI<br />

UDAY KUMAR SINHA<br />

VIKASH SHANKAR<br />

VIVEK KUMAR<br />

YADVENDRA PATI TRIPATHI<br />

YASHWANT SINGH<br />

HARIHAR CHAUBEY<br />

KAVITA ROY<br />

PITRUSH INDWAR<br />

LATE<br />

NEAR P.M.C. QUARTER MITHAPUR PATNA<br />

BINDESHWARI PATNA<br />

SRI BISHWA NATH 202, 'B' SHRI APARTMENT WEST ANAND PURI<br />

PRASAD<br />

PATNA<br />

CHANDRA<br />

TRISHUL KIDWAIPURI EAST GPO KOTWALI<br />

SHEKHAR SINHA PATNA BIHAR<br />

SHRI VIJAY<br />

SHANKAR PRASAD<br />

SINHA<br />

FLAT NO 304 BIJOY APARTMENT ROAD NO 1<br />

NEW YARPUR PATNA<br />

SRI RAMANUGRAH ROAD NO. 3 SANJAY NAGAR POSTAL PARK<br />

PRASAD SINGH PATNA<br />

SRI SANJEEV<br />

KUMAR<br />

BABBAN PATH<br />

TEWARY<br />

FLAT NO. 501(A) HARI OM APARTMENT NEW<br />

DAKBANGLA ROAD PATNA<br />

FLAT NO. 403 MAA SHARDE COMPLEX WEST<br />

BORING CANAL ROAD PATNA(BIHAR)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800001 00001601010000145569 300.00 23-NOV-2015<br />

Bihar 800001 00001201092400019087 102.00 23-NOV-2015<br />

Bihar 800001 0000IN30021413969327 60.00 23-NOV-2015<br />

Bihar 800001 0000IN30112716332214 12.00 23-NOV-2015<br />

Bihar 800001 0000IN30133018180122 42.00 23-NOV-2015<br />

Bihar 800001 00001201090001646515 111.00 23-NOV-2015<br />

Bihar 800001 0000IN30133017422223 42.00 23-NOV-2015<br />

SRI SHIV SHANKAR<br />

HOTEL MAURYA PATNA<br />

SINGH<br />

Bihar 800001 0000IN30112716943514 9.00 23-NOV-2015<br />

LATE CHANDRIKA<br />

CHAUBEY<br />

B -122 POLICE COLONY PO ANIBABAD PATNA Bihar 800002 0000IN30039412921409 102.00 23-NOV-2015<br />

MAHENDRA<br />

PRASAD<br />

LATE MATHIAS<br />

INDWAR<br />

RAJU PRASAD JAGDISH PRASAD<br />

RAM KUMAR SINHA<br />

SANT SHARAN<br />

SINHA<br />

Ram Ekbal Singh Late Paras Singh<br />

SANJAY KUMAR BANSI DHAR LAL<br />

SANTOSH KUMAR SRI NP AMBASTHA<br />

SUJIT KUMAR SINGH RAJ KUMAR SINGH<br />

ABANI BHUSHAN PRASAD<br />

SHASHI BHUSHAN<br />

PRASAD<br />

C/O BIGHHAN CHAUDHARY ROY BEUR JAIL<br />

ROAD MAHAVIR NAGAR COLONY ANISHIABAD<br />

PATNA BIHAR<br />

D-3 SHAKUNTALA APARTMENT ROAD NO.-38<br />

CHITKOHARA ANISABAD PATNA<br />

NEW PAHARPUR OPP. HOLY CROSS SCHOOL<br />

KHAGAUL PATNA ROAD P.O. ANISABAD,<br />

PATNA<br />

Bihar 800002 0000IN30089610202300 42.00 23-NOV-2015<br />

Bihar 800002 0000IN30210510041706 60.00 23-NOV-2015<br />

Bihar 800002 0000IN30099910022073 102.00 23-NOV-2015<br />

CHITKOHRA ANISHABAD PATNA Bihar 800002 0000IN30133018917907 1,500.00 23-NOV-2015<br />

At - Saristabad (Rajputana Tola), P.O.- Anisabadm<br />

Distt.- Patna<br />

C/O B.D. LAL ( RETD.ADM) MOH DAMARIA P.O.<br />

ANISABAD PATNA<br />

C/O KAMESHWAR PRASAD MITRAMANDAL<br />

COLONY SAKET VIHAR ANISABAD,PATNA<br />

B/172 POLICE COLONY ANISABAD PATNA<br />

BIHAR<br />

SHIVADHAM KADAM KUAN NALA ROAD IN<br />

FRONT OF SHIVA TEMPLE PATNA BIHAR<br />

Bihar 800002 0000IN30058910060818 60.00 23-NOV-2015<br />

Bihar 800002 0000IN30088814603067 42.00 23-NOV-2015<br />

Bihar 800002 0000IN30112716641173 42.00 23-NOV-2015<br />

Bihar 800002 0000IN30051312327619 15.00 23-NOV-2015<br />

Bihar 800003 0000IN30039412243992 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BAIDYA NATH MOHAN<br />

PRASAD<br />

BIMAL PRASAD<br />

BINAY KUMAR SAHAY<br />

DEBASHISH ROY<br />

DEEP SHIKHA AGRAWAL<br />

KISHUN PRASAD<br />

LATE RADHA<br />

MOHAN PRASAD<br />

SRI DWARIKA<br />

PRASAD<br />

LATE AWADESH<br />

NANDAN SAHAY<br />

SATISH CHANDRA<br />

ROY<br />

RAJ KUMAR<br />

AGRAWAL<br />

LATE NAND LAL<br />

SHARMA<br />

KRISHAN MOHAN SINGH A K SINGH<br />

KUMAR RAJIV<br />

MAHESH KUMAR<br />

OM PRAKASH<br />

SRI LALA PRASAD<br />

AMBASTA<br />

SHAILENDRA<br />

KUMAR<br />

SRI RAJENDRA<br />

PRASAD<br />

PARVATI DEVI SRI SITARAM<br />

RADHA DEVI PAWAN KUMAR<br />

JAGAT NARAYAN LAL ROAD OPP DEV KUTIR<br />

APTT. KADAM KUAN PATNA<br />

C/O MANISH KUMAR WEST LOHANIPUR<br />

GORRYA ASTHAN NEAR DR. JAWHAR LALL<br />

KADAM KUAN PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800003 00001201092400056518 30.00 23-NOV-2015<br />

Bihar 800003 0000IN30133018172621 42.00 23-NOV-2015<br />

SAVITRI SADAN A N PATH KADM KUAN PATNA Bihar 800003 0000IN30039412244196 102.00 23-NOV-2015<br />

FLAT NO. 201,BLOCK C SANT VIHAR<br />

APARTMENT BESIDE SARASWATI LANE<br />

,LOHANIPUR(W) PATNA<br />

C/O.RAJ KUMAR BANGLE STORE CHURI<br />

MARKET, KADAMKUAN PATNA<br />

FLAT NO 205 KANIKA MAIHAR APARTMENT A N<br />

ROAD KADAMKUAN PATNA BIHAR<br />

201 SHIVAM SHREE APARTMENT BOWLIA<br />

SALIMPUR AHRA KADAMKUAN PATNA<br />

WEST LOHANI PUR PAKKA GALI KADAM KUAN,<br />

PATNA<br />

INDIA PLASTIC LANE, WEST LOHANIPUR,<br />

PATNA, BIHAR<br />

OM FURNICO RAMJEE BHAWAN NALA ROAD<br />

PATNA<br />

SITARAM C/O KHANNA TRADING CO. PARK<br />

ROAD KADAM KUAN PATNA<br />

6 DALADALI ROAD ANCHAL PATNA SADAR DIST<br />

PATNA BIHAR<br />

Bihar 800003 0000IN30088814617572 102.00 23-NOV-2015<br />

Bihar 800003 0000IN30169610464578 156.00 23-NOV-2015<br />

Bihar 800003 0000IN30051312976297 42.00 23-NOV-2015<br />

Bihar 800003 0000IN30039414202040 102.00 23-NOV-2015<br />

Bihar 800003 0000IN30112716094306 120.00 23-NOV-2015<br />

Bihar 800003 0000IN30226910484275 9.00 23-NOV-2015<br />

Bihar 800003 0000IN30112716285603 60.00 23-NOV-2015<br />

Bihar 800003 0000IN30133019706828 150.00 23-NOV-2015<br />

Bihar 800003 0000IN30039414387729 42.00 23-NOV-2015<br />

RAHUL KUMAR UN SHARMA H.N. 63 PARK ROAD KADAM KUAN PATNA Bihar 800003 0000IN30133018127764 42.00 23-NOV-2015<br />

RAJIV RANJAN SINHA S S SRIVASTAVA VIJAYA BANK KADAMKUAN PATNA BIHAR Bihar 800003 0000IN30099910043877 30.00 23-NOV-2015<br />

RANJIT KUMAR SAHA<br />

RAVI BHUSHAN PRASAD<br />

LATE RAMANI<br />

MOHAN SAHA<br />

SHASHI BHUSHAN<br />

PRASAD<br />

REENA AGRAWAL SUNIL KUMAR<br />

RENU AGARWAL RUPESH AGARWAL<br />

SWASTIK TRADERS GEETA BHAWAN<br />

RAJENDRA PATH PO. KADAM KUAN PATNA<br />

Bihar 800003 0000IN30133019025364 75.00 23-NOV-2015<br />

SHIV DHAM KADAM KUAN NALA ROAD PATNA Bihar 800003 0000IN30039412243984 72.00 23-NOV-2015<br />

OM FURNICO RAMJEE BHAWAN NALA ROAD<br />

PATNA<br />

C/O G.D.APPAREL H/O S.N.P.SINHA NEAR<br />

HOTEL NILGIRI KADAM KUAN PATNA<br />

Bihar 800003 0000IN30088814288340 240.00 23-NOV-2015<br />

Bihar 800003 0000IN30112716625134 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RUBY SINGH<br />

VIJAY KUMAR<br />

SINGH<br />

Rupa Gupta Anuj Kumar Gupta<br />

SANJEEV KUMAR PATEL<br />

JUGESHWAR<br />

PRASAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

WEST LOHANIPUR KADAMKUAN BARA PHATAK<br />

Bihar<br />

PATNA<br />

800003 00001204470002680083 3.00 23-NOV-2015<br />

C/o Laxmi Churi Bhandar Churi Market Kadam Kuan<br />

Bihar<br />

Patna<br />

800003 0000IN30058910052051 30.00 23-NOV-2015<br />

C/O SRI JUGESHWAR PRASAD PARIS LANE<br />

EAST LOHANIPUR KADAM KUAN, PATNA<br />

Bihar 800003 0000IN30133017732761 72.00 23-NOV-2015<br />

SHASHI BHUSHAN PRASAD LATE SHIV PRASAD SHIV DHAM KADAM KUAN NALA ROAD PATNA Bihar 800003 0000IN30039414183309 42.00 23-NOV-2015<br />

SOMENDRA SINGH<br />

SATYENDRA DEO<br />

NARAYAN SINGH<br />

SUJIT KUMAR MOHAN PRASAD<br />

SUNIL KUMAR AGRAWAL<br />

HARI SHANKAR<br />

AGRAWAL<br />

SURJIT NARAYAN LAL JAI NARAYAN LAL<br />

SUSHIL KUMAR KUMAR<br />

UMA DEVI GOENKA<br />

MUNNA SAHNI<br />

NAVIN KUMAR<br />

SANTOSH KUMAR SINGH<br />

SHEOHAR HOUSE KADAM KHAN PATNA Bihar 800003 0000IN30039412612304 42.00 23-NOV-2015<br />

LAXME BHAWAN OPP RAJ STORE DALDALI<br />

ROAD KADAMKUAN PATNA<br />

Bihar 800003 0000IN30267935050588 6.00 23-NOV-2015<br />

JANKI PLASTIC BHANDAR KADAMKUAN PATNA Bihar 800003 0000IN30169610345096 102.00 23-NOV-2015<br />

KADAM KUAN , NEW AREA BEHIND SHYAM<br />

NIWAS PATNA BIHAR<br />

SULOCHANA APARTMENT 4TH FLOOR FLAT NO<br />

14/A B NALA PATNA<br />

Bihar 800003 0000IN30088814417219 15.00 23-NOV-2015<br />

Bihar 800003 00001201320000417670 60.00 23-NOV-2015<br />

SHRI RAM<br />

PRAKASH GOENKA<br />

GOENKA HOUSE KADAM KUAN ROAD PATNA Bihar 800003 0000IN30133018116054 102.00 23-NOV-2015<br />

LATE CHAMAN<br />

SAHNI<br />

MACHHUATOLI ARYA KUMAR ROAD PATNA Bihar 800004 0000IN30112716276418 132.00 23-NOV-2015<br />

RAGHUVANS<br />

PRASAD<br />

SURENDRA<br />

PRASAD<br />

A/P- ROOM NO-20 DHANWANTRI CHAATRAWAS<br />

PMCH PATNA BIHAR<br />

Bihar 800004 0000IN30021412498576 60.00 23-NOV-2015<br />

SHARDA MEDICAL HALL NALA ROAD PATNA Bihar 800004 00001201910100069002 30.00 23-NOV-2015<br />

SITA MUKHOPADHAYA VIRENDRA MOHAN DR B MUKHOPADHYAY SAIDPUR ROAD PATNA Bihar 800004 0000IN30267932288093 102.00 23-NOV-2015<br />

UTPAL ROY<br />

LATE PHANINDRA<br />

NATH ROY<br />

VINOD KUMAR BHAGWAN DAS<br />

ALKA SINHA<br />

BABITA SINGH NA<br />

SUBODH KUMAR<br />

SINHA<br />

KAZIPUR ROAD NO. 4 OPP.SANASKRIT<br />

COLLEGE P.O -BANKIPUR PATNA ,BIHAR<br />

R NO 36 D P G DOCTORS HOSTEL NO 1 PMCH<br />

PATNA<br />

C/O MAHESH KR SINHA (DR NR PD LANE)<br />

PRABHA BHAWAN NATHLAXMANPUR PO-<br />

MAHENDRU PATNA<br />

C/O PROF RAJESHWAER PO SINHA RAM<br />

NIWAS BHAWAN SWEET HEART LANE CHACK<br />

MUSLAH PUR PATNA BIHAR<br />

Bihar 800004 0000IN30112716857599 90.00 23-NOV-2015<br />

Bihar 800004 0000IN30302851692193 27.00 23-NOV-2015<br />

Bihar 800006 0000IN30039414010370 150.00 23-NOV-2015<br />

Bihar 800006 0000IN30001110378608 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

FAIYAZ AHMAD<br />

KANHAIYA LAL PRASAD<br />

MANORANJAN VERMA<br />

LATE MD<br />

FAKHRUDDIN<br />

AHMAD<br />

LATE SHRI<br />

SUDARSHAN SAH<br />

SRI JAYNARAYAN<br />

VERMA<br />

MD JAWED EHSAN SAMI AHMAD<br />

RADHIKA DEVI BASANT TIWARI<br />

RAGHWENDRA CHOUDHARY<br />

REYAZ AHMED<br />

LATE UDAYKANT<br />

CHOUDHARY<br />

LATE GHYASUDDIN<br />

AHMED<br />

SADYA YASMEEN MDASLAM<br />

SHAKILA KHAN<br />

UGRASEN<br />

INTIZAR AHMED<br />

KHAN<br />

SHRI KUMOD<br />

NANDAN PD<br />

SRIVASTAVA<br />

BRAJESH KUMAR KUMAR<br />

KANHAIYA LAL<br />

VISHWAKARMA<br />

KUNTI SINGH VIDYARTHI<br />

LATE CHOTE LAL<br />

VISHWAKARMA<br />

KAMESHWAR<br />

SINGH VIDYARTHI<br />

MADAN PRASAD LATE HARI MEHTA<br />

FAIYAZ AHMAD C/O MD. SABIR AHMAD AFZAL<br />

COLONY NEAR TRAINING SCHOOL P.O<br />

MAHENDRU PATNA<br />

BARANWAL BHAWAN SANDALPUR CHOWK<br />

KUMHRAR ROAD P.O MAHENDRU PATNA<br />

VERMA NIKETAN PATHER KI MASZID TEKARI<br />

ROAD KHAN MIRZA PATNA<br />

MD JAWED EHSAN S/O SAMI AHMAD (RETD<br />

ENGR) NEW AZIMABAD COLONY, SECTOR A<br />

DARGAH ROAD, PO. MAHENDRU, PATNA<br />

W/O BASANT TIWARI C/O SRI RAMAGYA PD<br />

SINGH 8,CLERKICALS QTR.,RANIGHAT<br />

OPP.LAW COLLEGE,MAHENDRU,PATNA<br />

VACHASPATI NAGAR NEAR KUMHRAR GUMTI<br />

PO MAHENDRU PATNA<br />

306 GULISTAN APARTMENT GHARWA TOLI<br />

SULTANGUNJ PO. MAHENDRU PATNA<br />

NEW AZIMABAD COLONY DARGAH ROAD<br />

MAHENDRU PATNA<br />

HOUSE NO. 12 NORTH BLOCK OLD AZIMABAD<br />

COLONY P.O MAHENDRU PATNA<br />

C/O SHRI UPENDRA BAHADUR LALBAGH, KUN-<br />

KUN SINGH LANE PATNA<br />

102 KA DHELAVO YADAV NAGAR SORANGAPUR<br />

ANCHAL FULWARI SHAR PATNA<br />

SHER SHAH ROAD MOH MIRSHIKAR TOLI PO<br />

GULZAR BAGH PATNA<br />

QR NO B 295 BISCOMAUN COLONY<br />

GULZARBAGH PATNA BIHAR<br />

C/O DR. BINDESHWARI PRASAD BIRSA<br />

ADIWASI COLONY GULZARBAGH PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800006 0000IN30133017259759 75.00 23-NOV-2015<br />

Bihar 800006 0000IN30133018855476 42.00 23-NOV-2015<br />

Bihar 800006 0000IN30133018309252 102.00 23-NOV-2015<br />

Bihar 800006 0000IN30133017337853 60.00 23-NOV-2015<br />

Bihar 800006 0000IN30133019193604 60.00 23-NOV-2015<br />

Bihar 800006 0000IN30112716091678 42.00 23-NOV-2015<br />

Bihar 800006 0000IN30088814116077 42.00 23-NOV-2015<br />

Bihar 800006 0000IN30112715834296 390.00 23-NOV-2015<br />

Bihar 800006 0000IN30133018488284 204.00 23-NOV-2015<br />

Bihar 800006 00001201092400023262 42.00 23-NOV-2015<br />

Bihar 800007 00001201320000559296 120.00 23-NOV-2015<br />

Bihar 800007 0000IN30039414123989 102.00 23-NOV-2015<br />

Bihar 800007 0000IN30018312702365 72.00 23-NOV-2015<br />

Bihar 800007 0000IN30133018032418 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NIVEDITA KUMARI<br />

RAI ANAND MOHAN BAHADUR<br />

RUBY KUMARI<br />

BISHWANATH<br />

KUMAR<br />

SRI NARSINGH<br />

NARAIN<br />

RAMESHWAR<br />

PRASAD JAISWAL<br />

SHASHI BALA DR BINOD KUMAR<br />

AJAY KUMAR GUPTA<br />

ASHA PRASAD<br />

RAJESH KUMAR KANODIA<br />

RAMANUJ MISHRA<br />

SHAHZAD<br />

SHANTI DEVI<br />

VISHWAJEET DAS<br />

KASHI PRASAD<br />

GUPTA<br />

BIRENDRA MOHAN<br />

PRASAD<br />

RAJ KUMAR<br />

KANODIA<br />

LATE RAM BRIKSH<br />

MISHRA<br />

MOHAMMAD IBRAR<br />

AHMAD<br />

MADAN LAL<br />

GOENKA<br />

JAGESH CHANDRA<br />

DAS<br />

SANJAY KUMAR SHRI JAGDISH SAH<br />

ACHAL KUMAR SINHA M P SINHA<br />

BINOD KUMAR GUPTA LATE JHAMELI LAL<br />

SANGEETA KUMARI AJAY KUMAR<br />

KUAR DURGA PRATAP SINGH<br />

RADHA RAMAN<br />

KUAR<br />

NIRAJ KUMAR NAYAK RAJA RAM NAYAK<br />

PRIYAMVADA DWIVEDI<br />

AJAY KUMAR<br />

DWIVEDI<br />

C/O S.N. SHARMA BAJRANGPURI GULZARBAGH<br />

PATNA<br />

C/11, GANGA BRIDGE COLONY, GAL GHAT<br />

BABUGANJ, GULZARBAGH PATNA<br />

P.O. GULZARBAGH NANMUHIAN MORE<br />

TRIPOLIA PATNA<br />

W/O DR. BINOD KUMAR NANMUNIA ASHOK RAJ<br />

PATH P.O GULZARBAGH GULZARBAGH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800007 00001201092400060216 90.00 23-NOV-2015<br />

Bihar 800007 0000IN30112716619547 42.00 23-NOV-2015<br />

Bihar 800007 00001201092400009771 84.00 23-NOV-2015<br />

Bihar 800007 0000IN30133018283870 90.00 23-NOV-2015<br />

AT. CHUTKIA BAZAR PATNA CITY PATNA BIHAR Bihar 800008 0000IN30099910038403 42.00 23-NOV-2015<br />

KAMANGER LANE KHAJEKALAN PATNA PATNA Bihar 800008 0000IN30133018013353 42.00 23-NOV-2015<br />

JHAUGANG PATNA CITY PATNA Bihar 800008 00001203320000743265 150.00 23-NOV-2015<br />

SADARGALI KUNCHA BANKE RAI PATNA CITY<br />

PATNA,<br />

ANWER MANZIL N B ROAD JAGGI KA<br />

CHAURAHA PASCHIM DARWAJA PATNA<br />

HIRA NAND SHAH LANE, CHOWK, PATNA CITY<br />

PATNA<br />

Bihar 800008 0000IN30112715810146 30.00 23-NOV-2015<br />

Bihar 800008 0000IN30267935088994 15.00 23-NOV-2015<br />

Bihar 800008 0000IN30088813534848 42.00 23-NOV-2015<br />

SADAR GALI , DANKAKUCHA PATNA Bihar 800008 00001204470001049020 30.00 23-NOV-2015<br />

S/O SRI JAGDISH SHAH MOHALLA-BHAISANI<br />

TOLA PATNA CITY PATNA<br />

CHITRAKUT NAGAR P. O. DIGHA P. S.<br />

DINAPUR PATNA BIHAR<br />

C/O RATAN KUMAR KAYASTH TOLI NARIYAL<br />

GHAT PO-DIGHA, PATNA<br />

H NO E 16 ROAD NO 03 CHITRAKUTNAGAR PO<br />

DIGHA PATNA<br />

H.NO-27 KITAB BHWAN LANE NORTH S.K.PURI<br />

BORING ROAD PATNA<br />

C/O MR. R.P. NAYAK ROSE BUD SCHOOL LANE<br />

NORTH S.K.PURI, PATNA<br />

NO 202 PENINSULAS SURYA PALACE BORING-<br />

PATLIPUTRA ROAD PATNA<br />

Bihar 800009 00001203000000328800 75.00 23-NOV-2015<br />

Bihar 800012 0000IN30099910024335 120.00 23-NOV-2015<br />

Bihar 800012 0000IN30061010744013 6.00 23-NOV-2015<br />

Bihar 800012 0000IN30039412603703 60.00 23-NOV-2015<br />

Bihar 800013 00001302340000004477 60.00 23-NOV-2015<br />

Bihar 800013 0000IN30133018332991 42.00 23-NOV-2015<br />

Bihar 800013 0000IN30302854604623 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMANUJ PATHAK<br />

RUPAM YADAV<br />

VISHVAJEET KUMAR<br />

AMARESH KUMAR DWIVEDI<br />

ARTI BADIYAR<br />

JITENDRA KUMAR<br />

JYOTI RANJAN<br />

RAMAKANT<br />

PATHAK<br />

RAM NARAYAN<br />

YADAV<br />

RAJENDRA<br />

PRASAD<br />

SRI AWADHESH<br />

KUMAR DWIVEDI<br />

RATNESH KUMAR<br />

BADIYAR<br />

SRI NAWIN<br />

CHANDRA PRASAD<br />

ER CHITTARANJAN<br />

PRASAD<br />

MANOJ KUMAR JAGAT RAM SINGH<br />

RAJ KUMAR<br />

SUBODH KUMAR SINHA<br />

BISHWANATH<br />

PRASAD<br />

LATE SACHINDRA<br />

KUMAR SINHA<br />

ABHAY KUMAR AGRAWAL KL AGRAWAL<br />

AJAY AGRAWAL KL AGRAWAL<br />

ROAD NO 2 GUATR NO 8 VIVEKAND PARK<br />

PATUPUTRA COLONY PATNA<br />

W/O INDUBHUSHAN KUMAR 5D/4 NORTH S K<br />

PURI OPP A N COLLEGE PATNA<br />

103 SURYA PALACE BORING PATILIPUTRA RD<br />

PATNA<br />

MANSAROVAR L.I.C COLONY NEAR, R.P.S<br />

MAHILA COLLEGE BAILY ROAD PATNA<br />

FLAT NO 303 A SAGAR APARTMENT<br />

MAGISTRATE COLONY ROAD VIA ASHIANA<br />

NAGAR ROAD P O B V COLLEGE KHAJPURA<br />

PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800013 00001203320002494188 30.00 23-NOV-2015<br />

Bihar 800013 0000IN30302852091936 30.00 23-NOV-2015<br />

Bihar 800013 0000IN30267936143153 30.00 23-NOV-2015<br />

Bihar 800014 00001201092400022936 42.00 23-NOV-2015<br />

Bihar 800014 0000IN30048410476969 72.00 23-NOV-2015<br />

C-501 MONIKA APARTMENT KHAJPURA PATNA Bihar 800014 0000IN30039415522535 3.00 23-NOV-2015<br />

B 9 LANE 1 VIJAYNGAR RUKANPURA BAILEY<br />

ROAD PATNA<br />

FLAT NO 202 ANJANI APARTMENT JAGDEO<br />

PATH PATNA BIHAR<br />

202E KESHAV PLACE KHAJPURA BAILEY ROAD<br />

PATNA<br />

Bihar 800014 0000IN30112716202403 42.00 23-NOV-2015<br />

Bihar 800014 0000IN30051313005479 6.00 23-NOV-2015<br />

Bihar 800014 0000IN30039414387738 102.00 23-NOV-2015<br />

S.K. JANCH GHAR P.O. ASHIANA ROAD PATNA Bihar 800014 0000IN30133019301339 42.00 23-NOV-2015<br />

RAJENDRA NAGAR ROAD NO. 8A HOUSE NO.<br />

174 PATNA<br />

RAJENDRA NAGAR ROAD NO. 8A HOUSE NO.<br />

174 PATNA BIHAR<br />

Bihar 800016 0000IN30133018815590 42.00 23-NOV-2015<br />

Bihar 800016 0000IN30133018815575 42.00 23-NOV-2015<br />

DR VINOD KUMAR SRI BANSH GOPAL 124/B ROAD NO 2 RAJENDRA NAGAR PATNA Bihar 800016 0000IN30051310740700 102.00 23-NOV-2015<br />

JAINENDRA NARAYAN LATE RAMAUTAR FLAT NO 41 BLOCK NO 4 RAJENDRANAGAR<br />

PANDEY<br />

PANDEY<br />

PATNA<br />

KANHIYA LAL AGRAWAL<br />

RAJENDRA NAGAR ROAD NO. 8A HOUSE NO.<br />

LATE TR AGRAWAL<br />

174 PATNA<br />

KANTA DEVI AGRAWAL KL AGRAWAL<br />

RAJENDRA NAGAR ROAD NO. 8A HOUSE NO.<br />

174 PATNA<br />

MANISH KUMAR<br />

NISHA KIRAN SINHA<br />

DR PRABHAT<br />

SHANKAR<br />

LAL RATNAKAR<br />

SINGH<br />

S/O DR. PRABHAT SHANKAR ROAD NO. 7<br />

RAJENDRA NAGAR PATNA<br />

C/O DR. S.P. SINHA M 3/12 ROAD NO.- 11<br />

RAJENDRA NAGAR PATNA<br />

Bihar 800016 0000IN30112715968840 42.00 23-NOV-2015<br />

Bihar 800016 0000IN30133018815583 42.00 23-NOV-2015<br />

Bihar 800016 0000IN30133018815612 42.00 23-NOV-2015<br />

Bihar 800016 0000IN30133019323181 45.00 23-NOV-2015<br />

Bihar 800016 0000IN30058910089284 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PARINITA SINGH<br />

RAJESH MODI<br />

SATISH NANDAN<br />

SINGH<br />

SRI KISHORI LAL<br />

MODI<br />

REKHA SINHA SANJEEV KUMAR<br />

RUBY DIVYA JYOTI<br />

SUNITA AGRAWAL AJAY AGRAWAL<br />

USHA VERMA<br />

PRAMOD KUMAR<br />

AJAY KUMAR SINGH<br />

SWAMI NATH<br />

VERMA<br />

BALESHWAR<br />

SINGH<br />

SRI SARBDEO<br />

SINGH<br />

C/O DR AWADH KR P D SINGH ROAD 8C<br />

RAJENDRA NAGAR PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800016 0000IN30051310720475 105.00 23-NOV-2015<br />

ROAD NO. 8B RAJENDRA NAGAR PATNA Bihar 800016 0000IN30133018926080 30.00 23-NOV-2015<br />

PANCHWATI NAGAR NEAR RAILWAY LINE P.O. -<br />

RAJENDRA NAGAR PATNA<br />

1D/170,ROUTE NO.16, NR,BAHADURPUR RLY<br />

CROSSING RAJENDRA NAGAR PATNA<br />

RAJENDRA NAGAR ROAD NO. 8A HOUSE NO.<br />

174 PATNA<br />

M 6/47, PATLIPUTRA PATH RAJENDRANAGAR<br />

NEAR TELEPHONE EXCHANGE PATNA<br />

STATE ESTT CELL NCC DIRECTORATE BIHAR &<br />

JHARKHAND , RAJENDRA PATH PATNA<br />

SHAIL BHAWAN RMS COLONY KANKAR BAGH<br />

PATNA BIHAR<br />

Bihar 800016 0000IN30112716326540 102.00 23-NOV-2015<br />

Bihar 800016 00001201910100239051 45.00 23-NOV-2015<br />

Bihar 800016 0000IN30133018815663 42.00 23-NOV-2015<br />

Bihar 800016 0000IN30133017822534 102.00 23-NOV-2015<br />

Bihar 800019 00001201092400036780 9.00 23-NOV-2015<br />

Bihar 800020 0000IN30051311502202 6.00 23-NOV-2015<br />

ANIL KUMAR LATE MANOO RAM A/37 KANKARBAGH HOUSING COLONY PATNA Bihar 800020 0000IN30112716285724 60.00 23-NOV-2015<br />

ANIMA SINGH NA CHITRAGUPTA NAGAR KANKARBAGH PATNA Bihar 800020 0000IN30001110378536 42.00 23-NOV-2015<br />

ANISH KUMAR<br />

ANITA SINHA<br />

RABINDRA<br />

NARAYAN MEHTA<br />

NARESH SHARAN<br />

PRASAD<br />

ARCHANA KUMARI AMITABH MOHAN<br />

ASHISH RANJAN<br />

ASHOK KUMAR SINHA<br />

ASHUTOSH KUMAR<br />

NAGESHWAR<br />

PRASAD<br />

RAMASHRAY<br />

SINGH<br />

SHREE ASHOK<br />

KUMAR<br />

ANISH KUMAR V-5 , VIDYAPURI P.O -<br />

LOHIANAGAR , KANKARBAGH, PATNA<br />

C/O MR VIJAY KR SINHA OM SAI VILLA APPRT<br />

IN THE DIESEL CAMPUS NR RAJESHWAR<br />

HOSPITAL KANKARBAGH PATNA BIHAR<br />

C/O SRI AMITABH MOHAN K 108 P.C .COLONY<br />

HANUMAN NAGAR (KANKAR BAGH) PATNA<br />

Bihar 800020 0000IN30088814727199 6.00 23-NOV-2015<br />

Bihar 800020 0000IN30051313492504 120.00 23-NOV-2015<br />

Bihar 800020 0000IN30133019030524 180.00 23-NOV-2015<br />

24 SBI COLONY NO. 5 HANUMAN NAGAR PATNA Bihar 800020 0000IN30267933541868 60.00 23-NOV-2015<br />

D-204 VRINDAVAN PHASE-II MALAHI PAKARI<br />

KAKARBAGH PATNA<br />

ADARSH VIKRAMSHILA CO- OPERATIVE<br />

COLONY HAUMAN NAG.KANKARBAH PATNA<br />

Bihar 800020 0000IN30267930540842 270.00 23-NOV-2015<br />

Bihar 800020 00001201910100046561 132.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BABBAN SINGH<br />

DHARMENDRA NATH ROY<br />

DHIRENDRA NARAYAN<br />

PRASAD<br />

DILIP KUMAR<br />

DHARM NATH<br />

SINGH<br />

LATE TARA NATH<br />

ROY<br />

LATE<br />

DEOKINANDAN<br />

PRASAD<br />

SRI BACHHA<br />

PRASAD<br />

GEETA RANJAN RAJIV RANJAN<br />

JEEVAN BANIK<br />

JITENDRA PRATAP SINGH<br />

JYOTI KUMAR<br />

KEDAR NATH SHARMA<br />

KISHOR KUMAR VERMA<br />

GOVIND CHANDRA<br />

BANIK<br />

BIRENDRA PRATAP<br />

SINGH<br />

LATE NAGENDRA<br />

PRASAD DAS<br />

LATE GOVIND<br />

PRASAD<br />

SRI SURESH<br />

PRASAD VERMA<br />

KUMAR DHANANJAY MADAN SEN YADAV<br />

KUMAR KAMLA KANT<br />

RAKESH<br />

KUMAR KRISHNAKANT<br />

RAKESH<br />

LAKHAN RAM<br />

MAHESHWAR<br />

PRASAD<br />

MAHESWAR<br />

PRASAD<br />

LATE MUNESHWAR<br />

RAM<br />

MANISH PRABHAS ARUN KUMAR SAH<br />

MILAN<br />

MRS MANJULA KUMARI<br />

SRI JITENDRA<br />

PRASAD<br />

MR DAYANAND<br />

PRASAD<br />

156A ROAD NO. 7 SANJAY GANDHI NAGAR<br />

KANKER BAGH PATNA<br />

QR NO. L.2/72 P.I.T. COLONY P.O CHITRAGUPTA<br />

NAGAR PATNA<br />

3 SF B 2 18 BAHADURPUR HOUSING COLONY<br />

BHOOTNATH ROAD PATNA<br />

QR. NO. 22 MIG KANKERBAGH HANUMAN<br />

NAGAR PATNA<br />

W/O RAJIV RANJAN HOUSE NO. D 11 VIJAY<br />

NAGAR HANUMAN NAGAR KANKARBAGH<br />

PATNA<br />

S/O GOVIND CHANDRA BANIK INDIRA NAGAR<br />

ROAD NO-3, LOHIA NAGAR K. PATNA<br />

B 17, P.C.COLONY LOHIANAGAR KANKARBAGH<br />

COLONY PATNA<br />

MIGH 318 KANKARBAGH COLONY POST OFFICE<br />

LOHIAYANAGAR PATNA BIHAR<br />

A-194 PEOPLES CO OPERATIVE COLONY<br />

KANKARBAGH PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800020 0000IN30133019848800 9.00 23-NOV-2015<br />

Bihar 800020 0000IN30133018673479 162.00 23-NOV-2015<br />

Bihar 800020 0000IN30112716421022 42.00 23-NOV-2015<br />

Bihar 800020 0000IN30112715759831 60.00 23-NOV-2015<br />

Bihar 800020 0000IN30112716650666 60.00 23-NOV-2015<br />

Bihar 800020 00001201092400076642 42.00 23-NOV-2015<br />

Bihar 800020 0000IN30112716617449 102.00 23-NOV-2015<br />

Bihar 800020 0000IN30133018855652 102.00 23-NOV-2015<br />

Bihar 800020 00001201092400068097 45.00 23-NOV-2015<br />

A/117 KANKARBAGH HOUSING COLONY PATNA Bihar 800020 0000IN30133018047313 42.00 23-NOV-2015<br />

CO DR H N YADAV MIG 153 LOHIA NAGAR<br />

KANKARBAGH PATNA BIHAR<br />

QR NO. K/22 P.C. COLONY KANKARBAGH<br />

PATNA<br />

K-22, PEOPLES CO-OPERATIVE COLONY<br />

HANUMAN NAGAR PATNA<br />

SANJAY GANDHI NAGAR OPP. ROAD NO. 8 P.O<br />

LOHIYA NAGAR HANUMAN NAGAR K. BAGH<br />

PATNA<br />

FLAT NO B 32 VRINDAVAN APARTMENT NEAR<br />

ISHAN INTERNATIONAL SCHOOL KANKARBAGH<br />

PATNA BIHAR<br />

C/O SRI JITENDRA PRASAD ROAD NO. 2 NEAR<br />

PROF.M.P. VERMA CHITRAGUPTA NAGAR<br />

KANKARBAGH PATNA<br />

C/O RAMCHANDRA PRASAD RENTAL FLAT268<br />

KANKARBAGH COLONY PATNA<br />

Bihar 800020 0000IN30021411858060 60.00 23-NOV-2015<br />

Bihar 800020 0000IN30133019808255 300.00 23-NOV-2015<br />

Bihar 800020 00001201910100047721 30.00 23-NOV-2015<br />

Bihar 800020 0000IN30133019001160 42.00 23-NOV-2015<br />

Bihar 800020 0000IN30302854691468 102.00 23-NOV-2015<br />

Bihar 800020 0000IN30133018834966 60.00 23-NOV-2015<br />

Bihar 800020 0000IN30112716841454 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NAVEEN KUMAR SINGH<br />

PALLAV KUMAR<br />

PRATIBHA SINHA<br />

PURUSHOTTAM MISHRA<br />

PUSHPLATA PRASAD<br />

RAJDEEP KUMAR<br />

RAVINDRA NARAIN<br />

SINGH<br />

SRI RAM NARAYAN<br />

SHARMA<br />

SRI RAKESH<br />

KUMAR<br />

SRI SWARUPA<br />

NAND MISHRA<br />

SHEO KUMAR<br />

PRASAD<br />

SRI RUDRA<br />

NARAYAN SINHA<br />

RAJEEV RANJAN LAL DR MAHESH LAL<br />

RAJESH RANJAN<br />

RAJIV RANJAN<br />

RAJIV RANJAN<br />

RAKESH KUMAR<br />

RAKESH KUMAR SINHA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

C/O RAVINDRA NARAIN SINGH DAUDBIGHA P.O.-<br />

Bihar 800020 0000IN30112715925179 30.00 23-NOV-2015<br />

LOHIANAGAR PATNA<br />

F-94, PC COLONY KANKARBAGH PATNA Bihar 800020 0000IN30155720937185 102.00 23-NOV-2015<br />

200/ A P. C. COLONY KANKARBAGH PATNA Bihar 800020 0000IN30099910020573 102.00 23-NOV-2015<br />

C/O SRI SWARUPA NAND MISHRA D/52,<br />

PEOPLE'S CO-OPERATIVE COLONY<br />

KANKARBAGH, PATNA, P.O.-LOHIA NAGAR<br />

K/104,P.C. COLONY HANUMAN NAGAR KANKAR<br />

BAGH PATNA<br />

C/O RUDRA NARAYAN SINHA H/ NO. 54 ROAD<br />

NO. 3 DWARKA PURI HANUMAN NAGAR, PATNA<br />

C/O DR. MAHESH LAL MIG H-143, HANUMAN<br />

NAGAR KANKARBAGH PATNA<br />

Bihar 800020 0000IN30133018007610 48.00 23-NOV-2015<br />

Bihar 800020 0000IN30112716320859 300.00 23-NOV-2015<br />

Bihar 800020 0000IN30133019183230 195.00 23-NOV-2015<br />

Bihar 800020 00001201092400053783 84.00 23-NOV-2015<br />

DINESHA NAND<br />

BAHADUR<br />

AA;SHUBHKAMNAAA; K 142, P.C. COLONY.<br />

LOHIANAGAR PATNA<br />

Bihar 800020 0000IN30112715636088 15.00 23-NOV-2015<br />

SRI MITHILESHWAR RENTAL FLAT 149 LOHIA NAGAR KANKARBAGH<br />

Bihar<br />

SINGH<br />

COLONY PATNA<br />

800020 0000IN30133018705921 42.00 23-NOV-2015<br />

SRI<br />

HOUSE NO.D 11 NEAR MANAS MANDIR,VIJAY<br />

CHANDESHWAR NAGAR HANUMAN NAGAR,KANKARBAGH Bihar 800020 0000IN30112716295383 60.00 23-NOV-2015<br />

PRASAD<br />

PATNA<br />

SRI JAI RAM<br />

PRASAD SINGH<br />

SRI PARMANAND<br />

PRASAD<br />

RAKESH RANJAN KUMAR DEO KUMAR SINGH<br />

RAM PRAKASH SANJIVAIYA<br />

RAMESH GUPTA<br />

RANJANA PRASAD<br />

LATE BALDEO<br />

SANJIVAIYA<br />

LATE RAJESHWAR<br />

PRSAD GUPTA<br />

LATE CHANDRIKA<br />

PRASAD<br />

ROHIT KUMAR SRI BKROY<br />

S/O JAIRAM PRASAD B-6,VIVEK VIHAR ROAD<br />

NO.1,KANKARBAGH PATNA<br />

FLAT NO. 308 BLOCK NO.II 93 PRDA<br />

APARTMENT P.I.T. COLONY KANKERBAGH<br />

PATNA<br />

P-164 P.C. COLONY KANKARBAGH PATNA<br />

BIHAR<br />

2/6 MADHUVAN HOUSING BOARD COMPLEX<br />

DOCTOR'S COLONY ROAD KANKARBAGH<br />

COLONY, PATNA<br />

KAUSHALYA KUNJ E.99 P.C. COLONY<br />

KANKARBAGH PATNA<br />

C/O LATE CHANDRIKA PRASAD CHITRAGUPTA<br />

NAGAR MAIN ROAD KANKARBAGH PATNA<br />

SOUTH CHITRAGUPT NAGAR GITA PRASAD<br />

SCHOOL ROAD NEAR POULTRY<br />

FARM,KANKARBAGH PATNA<br />

Bihar 800020 0000IN30112716259706 12.00 23-NOV-2015<br />

Bihar 800020 0000IN30112716392972 300.00 23-NOV-2015<br />

Bihar 800020 0000IN30021413169133 210.00 23-NOV-2015<br />

Bihar 800020 0000IN30112716408816 60.00 23-NOV-2015<br />

Bihar 800020 0000IN30133018792272 102.00 23-NOV-2015<br />

Bihar 800020 0000IN30133019284982 72.00 23-NOV-2015<br />

Bihar 800020 0000IN30112716008468 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SANJAY KUMAR KUMAR A/219 P C COLONY KANKARBAGH PATNA Bihar 800020 00001201320000411704 12.00 23-NOV-2015<br />

SARABJEET SINGH GANDHI NA<br />

SARITA KUMARI<br />

SATYA PRAKASH VERMA<br />

SHAKUNTALA SINGH<br />

SHUK DEO SINGH<br />

UGRAH NARAYAN<br />

SINGH<br />

SRI SURESH<br />

PRASAD VERMA<br />

SRI AWADH BIHARI<br />

SINGH<br />

LATE<br />

TEJANARAYAN<br />

SINGH<br />

SRABANTI SENGUPTA SUMIT SENGUPTA<br />

SUNIL KUMAR ROHATGI<br />

TARKESHWAR NARAIN SINGH<br />

VIVEK KUMAR<br />

SURESH CHANDRA<br />

ROHATGI<br />

SRI KAMESHWAR<br />

NARAIN SINGH<br />

SH ASHOK KR<br />

SINHA<br />

KAMALESH PRASAD RAM DEO RAM<br />

LALITESHWAR CHOUDHARY<br />

LEELA SRIVASTAVA<br />

RAJ KISHORE PRASAD<br />

SHARMA<br />

RAM PRAKASH NARAYAN<br />

RANJAN KUMAR<br />

RANJANA KUMARI<br />

LATE AYODHYA<br />

PRASAD<br />

CHOUDHARY<br />

LATE ANAND<br />

BIHARI<br />

SRIVASTAVA<br />

SHIKOH ZAFAR ZAFAR IBRAHIM<br />

NC 119 S B I COLONY GAYTRI MANDIR<br />

KANKARBAGH PATNA<br />

Bihar 800020 0000IN30112715193040 60.00 23-NOV-2015<br />

C/O SRI U N SINGH R M S COLONY PATNA Bihar 800020 0000IN30302851940068 30.00 23-NOV-2015<br />

A/117 KANKARBAGH HOUSING COLONY PATNA, Bihar 800020 0000IN30112715696510 240.00 23-NOV-2015<br />

W/O AWADH BIHARI SINGH NALANDA COLONY<br />

PO. LOHIA NAGAR KANKARBAGH PATNA<br />

RMS COLONY MAIN ROAD NEAR HANUMAN<br />

MANDIR P.O. KANKARBAGH PATNA<br />

B.12A VRINDAVAN APARTMENT SOUTH END<br />

DOCTORS COLONY KANKARBAG PATNA<br />

404 URVASHI APARTMENT NEAR BAHADURPUR<br />

GUMTI CHITRAGUPTA NA KANKAR BAGH,<br />

PATNA<br />

E 95 P.C. COLONY LOHIA NAGAR<br />

KANKARBAGH, PATNA<br />

S/O ASHOK KUMAR SINHA RD NO.4 ASHOK<br />

NAGAR KANKARBAGH PATNA<br />

OFFICER'S FLAT NO.F/3 NEW PUNAICHAK<br />

PATNA<br />

H O T.S.JAMUAR PROF. COLONY SHIVPURI<br />

PATNA<br />

HANS NIWAS NORTH PATALIPUTRA COLONY<br />

GOSAI TOLA B/H USHA APARTMENT PATNA<br />

Bihar 800020 0000IN30133018631156 42.00 23-NOV-2015<br />

Bihar 800020 0000IN30112715176398 75.00 23-NOV-2015<br />

Bihar 800020 0000IN30133018215580 15.00 23-NOV-2015<br />

Bihar 800020 0000IN30133019382156 150.00 23-NOV-2015<br />

Bihar 800020 0000IN30133018579900 105.00 23-NOV-2015<br />

Bihar 800020 0000IN30112716101272 102.00 23-NOV-2015<br />

Bihar 800023 0000IN30302851710436 15.00 23-NOV-2015<br />

Bihar 800023 0000IN30112716053474 138.00 23-NOV-2015<br />

Bihar 800023 0000IN30039412587029 102.00 23-NOV-2015<br />

LATE KAMESHWAR MOH. SHIVPURI POST. SHASTRI NAGAR<br />

SINGH<br />

PATNA,<br />

Bihar 800023 0000IN30133018561852 750.00 23-NOV-2015<br />

LATE DURGA<br />

PRASAD<br />

NEW LIC COLONY KESHARIYA NIWAS<br />

SHIVPURI PATNA<br />

Bihar 800023 0000IN30039412603205 42.00 23-NOV-2015<br />

LAKSHISHWAR<br />

PRASAD SINGH<br />

ME DN SINGH DAYA NIWAS MOHANPUR PATNA Bihar 800023 0000IN30061010773700 60.00 23-NOV-2015<br />

BINDESHWARI<br />

PRASAD SINGH<br />

OFFICER FLAT NO.-F1, NEW PUNAICHAK,<br />

PATNA<br />

Bihar 800023 0000IN30210510124185 102.00 23-NOV-2015<br />

'JEEWAN KALP HOUSE OF MRS. KALPANA<br />

SINGH SAHADEO PATH, ROAD NO.14 PATEL<br />

NAGAR, PATNA<br />

Bihar 800023 0000IN30088814288633 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

UPENDRA NARAYAN SINGH<br />

VIJAY KUMAR SINGH t<br />

VINEET VINAYAK<br />

LATE JIT BAHAN<br />

SINGH<br />

ABHOY KUMAR<br />

SINGH<br />

ARUN KUMAR TIWARI TRIVENI TIWARI<br />

SAROJANI DEVI<br />

VIVEKANAND<br />

RAJESH KUMAR<br />

SINHA<br />

LATE SRI KUMAR<br />

JHA<br />

ELECTRICAL SUPERINTENDING ENGINEER QR<br />

NO C/17 (OLD) B S E B COLONY NEW<br />

PUNAICHAK PATNA<br />

FLAT NO 205 MADHURI ENCLAVE SHVIPURI P S<br />

SHASTRINAGAR PATNA PATNA<br />

B 41 , RAGHUBANSH APARTMENT OPP. PATNA<br />

GOLF CLUB BAILEY ROAD, PATNA<br />

TEXT BOKK COLONY ROAD NO. 7 INDRAPURI<br />

P.O. KESHRI NAGAR PATNA<br />

D NO 20, KESHARI NAGAR AJANTA COLONY<br />

PATNA<br />

B2/3 RAJDHANI APARTMENT MAHESH NAGAR<br />

P.O. KESHRI NAGAR PATNA<br />

LATA SINHA<br />

NARENDRA KUMAR A/22 MAGISTRATES COLONY KHAJEPURA<br />

SINHA<br />

PATNA<br />

PANKAJ KUMAR SINGH<br />

OM PRAKASH<br />

SINGH<br />

A 30 ABHIYANTA NAGAR PO ASHIANA NAGAR<br />

PATNA<br />

CO NAUMAN AKHTAR A 346 A G COLONY<br />

QUAMRUL HODA MOLVI KHALIBUR ASHIANA NAGAR RAJA BAZAR PATNA PATNA<br />

BIHAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 800023 0000IN30039411270702 102.00 23-NOV-2015<br />

Bihar 800023 00001201320000134419 42.00 23-NOV-2015<br />

Bihar 800023 0000IN30133017660568 42.00 23-NOV-2015<br />

Bihar 800024 0000IN30133019216034 60.00 23-NOV-2015<br />

Bihar 800024 0000IN30061010952826 36.00 23-NOV-2015<br />

Bihar 800024 0000IN30133020554292 162.00 23-NOV-2015<br />

Bihar 800025 0000IN30133018841906 63.00 23-NOV-2015<br />

Bihar 800025 0000IN30302852596943 15.00 23-NOV-2015<br />

Bihar 800025 0000IN30021412216651 105.00 23-NOV-2015<br />

SUNEEL KUMAR PANDEY SN PANDEY A/409 A.G. COLONY SHEKHPURA PATNA Bihar 800025 00001201092400017056 42.00 23-NOV-2015<br />

VIJAY KUMAR SINGH T N SINGH<br />

RAJESH KUMAR<br />

SRI RAMJEE<br />

PRASAD<br />

SABITA KUMARI ARJUN PRASAD<br />

TYPE IV/6 CENTRAL REVENUE COLONY<br />

SALIMPUR DUMRA PATNA<br />

AWADH APARTMENT FLAT NO. B/302 MAHATMA<br />

GANDHI NAGAR NEAR T.V. TOWER P.O.<br />

BAHADURPUR HOUSING COLONY KANKAR<br />

BAGH PATNA<br />

C/O ARJUN PRASAD FLAT NO. 115/E<br />

DAUDBIGHA SWABLAMBI RESIDENCY<br />

KANKARBAGH MAIN ROAD PATNA<br />

Bihar 800025 0000IN30089610202503 42.00 23-NOV-2015<br />

Bihar 800026 0000IN30133019296049 30.00 23-NOV-2015<br />

Bihar 800026 0000IN30133018849144 42.00 23-NOV-2015<br />

VIJAY RANJAN PUNAY MAHTO MT SECTION AIR FORCE STATION BIHTA BIHAR Bihar 801103 0000IN30302853332682 9.00 23-NOV-2015<br />

ARUN KUMAR GUPTA<br />

DILIP KUMAR<br />

YOGENDRA<br />

PRASAD GUPTA<br />

SHIV NANDAN<br />

SINGH<br />

CANTT ROAD MUSTAFAPUR KHAGAUL PATNA Bihar 801105 0000IN30099910053307 6.00 23-NOV-2015<br />

ACCOUNTS ASSITS SR DAO OFFICE RLY<br />

DANAPUR PATNA BIHAR<br />

Bihar 801105 0000IN30051313812945 30.00 23-NOV-2015<br />

MANOJ KUMAR S N RAUT SR DME DRM OFFICE KHAGAUL PATNA BIHAR Bihar 801105 0000IN30290240887760 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

OM KUMAR SINGH RAM AVTAR SINGH<br />

AMAR NATH<br />

MAHESHWAR<br />

DHARI SINGH<br />

VIVEK KUMAR SINHA BIRENDRA PRASAD<br />

RAJIV KUMAR<br />

KANCHAN CHOUDHARY<br />

KARUNA JHA NA<br />

DINESH NANDAN<br />

PRASAD<br />

DILIP KUMAR<br />

CHOUDHARY<br />

MADAN PRASAD LATE SAUKHI RAM<br />

MANISH KUMAR<br />

SHMABHU SHARAN<br />

PRASAD<br />

MANOHAR LAL GUPTA HARIHAR PRASAD<br />

MIRA SINHA<br />

CHANDRESHWAR<br />

PRASAD SINHA<br />

BEHIND RADHA SWAMI SATSANG, SAGUNA<br />

MORE, DANAPUR PATNA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 801105 00001201092400013767 150.00 23-NOV-2015<br />

VILL FARIDPURA PO SHAHAR RAMPUR VIA<br />

Bihar 801109 0000IN30290245127402 6.00 23-NOV-2015<br />

NAUBATPUR TEH DANAPUR DIST PATNA BIHAR<br />

PATEL NAGAR PO ISLAMPUR DIST NALANDA<br />

NEAR PATEL NAGAR HIGH SCHOOL NALANDA<br />

BIHAR<br />

S/O DINESH NANDAN PRASAD 171 VILL AND P<br />

STATION DANIAWAN ANCHAL. DANIAWAN<br />

PATNA BIHAR<br />

C/O D.K. CHOUDHARY, MANGLAM ENGLAVE<br />

RD., IN FRONT OF USHA KIRAN, NEAR<br />

SAGUNAMORE DANAPUR PATNA<br />

C/O SUDHIR JHA GOLA ROAD , BAILY ROAD<br />

RAMJAIPAL NAGAR , PO PS-DANAPUR, DIST-<br />

PATNA<br />

BIMLA SADAN GOLA ROAD RAM JAIPAL<br />

COLONY BAILY ROAD DANAPUR PATNA<br />

SANJEEV KUMAR GANGA VIHAR<br />

RAGHUNATHPATH WEST BAILY ROAD PATNA<br />

BIHAR<br />

SADAR BAZAR DANAPUR CANTT PATNA<br />

(BIHAR)<br />

AADHYA NIKUNJ VISHWASRAIYA NAGAR NEW<br />

BAILEY ROAD DANAPUR CANTT, DANAPUR<br />

PATNA<br />

Bihar 801303 0000IN30051317290515 3.00 23-NOV-2015<br />

Bihar 801304 0000IN30133018857110 60.00 23-NOV-2015<br />

Bihar 801503 00001201320000274626 15.00 23-NOV-2015<br />

Bihar 801503 0000IN30088813153996 45.00 23-NOV-2015<br />

Bihar 801503 0000IN30112716248113 42.00 23-NOV-2015<br />

Bihar 801503 0000IN30045012372409 42.00 23-NOV-2015<br />

Bihar 801503 0000IN30133018717101 60.00 23-NOV-2015<br />

Bihar 801503 0000IN30133019888740 30.00 23-NOV-2015<br />

MURARI PRASAD CHHOTE LAL AT - GOLA ROAD DANAPUR CANT PATNA Bihar 801503 00001201092400067469 225.00 23-NOV-2015<br />

RAVI KANT AGRAWAL<br />

SHASHI BHUSHAN<br />

MONIS ZIA<br />

NARESH CHAND<br />

AGRAWAL<br />

SRI JAGDISH<br />

PRASAD<br />

LATE MD ZIAUL<br />

HAQUE<br />

6 GRAND SQUARE DANAPUR CANT NEAR<br />

SAINTLOUIS CHURCH PATNA<br />

R.P.S RESIDENTIAL PUBLIC SCHOOL NEW<br />

BAILEY ROAD PATNA<br />

S/O LATE MD. ZIAUL HAQUE HOUSE NO. 133<br />

SECTOR 2 HAROON NAGAR COLONY,<br />

PHULWARI SHARIF,PATNA (BIHAR)<br />

Bihar 801503 0000IN30302852189435 15.00 23-NOV-2015<br />

Bihar 801503 0000IN30133018492373 120.00 23-NOV-2015<br />

Bihar 801505 0000IN30133019838110 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RITA SRIVASTAVA<br />

KAMLESH KUMAR<br />

RAMA NATH<br />

SRIVASTAVA<br />

LALA KISHUN<br />

CHAND<br />

C/O BIJAY KUMAR SRIVASTAVA DARWAR ROAD<br />

BIBIGANJ DANAPUR PATNA<br />

S/O SRI L.K. SRIVASTAVA CIVIL LINE CANEL<br />

AREA BUXAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 801507 0000IN30133018963327 84.00 23-NOV-2015<br />

Bihar 802101 0000IN30133018492030 42.00 23-NOV-2015<br />

OM PRAKASH CHASTA G L CHASTA BADA BAGICHA CIVIL LINE BUXAR Bihar 802101 00001201320000163098 42.00 23-NOV-2015<br />

SHARANG DHAR RAI LATE DN RAI<br />

KOERPURWA BUXAR BIHAR BUXAR HOTEL<br />

BUXAR BIHAR<br />

Bihar 802101 0000IN30133018821629 60.00 23-NOV-2015<br />

SHYAM BABU MAHANT RAM CHOWK BUXAR BUXAR Bihar 802101 00001201092600169056 30.00 23-NOV-2015<br />

AJEET KUMAR SHARMA<br />

UMESH KUMAR<br />

SHARMA<br />

CHOWK BAZAR ROAD AT PO DUMRAON DIST<br />

BUXAR BIHAR<br />

Bihar 802119 0000IN30039412976107 42.00 23-NOV-2015<br />

BRAHMESHWAR CHOUBEY<br />

MOHAN PRASAD GUPTA<br />

LATE RAJNATH<br />

CHOUBEY<br />

SRI KASHI NATH<br />

GUPTA<br />

VILLAGE HATPOKHAR (EAST) PO- MASUDHI<br />

Bihar 802158 0000IN30133017917469 60.00 23-NOV-2015<br />

VIA- JAGDISHPUR, DIST. BHOJPUR (ARA) BIHAR<br />

ARA ROAD, BIKRAMGANJ . BIKRAMGANJ Bihar 802212 00001203000000325527 30.00 23-NOV-2015<br />

ABHISHEK KUMAR SRI GOPAL SINGH KAMAL NIWAS MAHARAJA HATA KATIRA ARA Bihar 802301 0000IN30039415919396 21.00 23-NOV-2015<br />

ACHYUTA NAND MISHRA<br />

ADESH KUMAR JAIN<br />

BINDU KUMARI<br />

LATE RAM DAYAL<br />

MISHRA<br />

LATE AMITANJAY<br />

KUMAR JAIN<br />

DR PRAVIN KUMAR<br />

DWIVEDI<br />

BRAJ RAJ KRISHNA GOPI KRISHNA<br />

DHARMENDRA KUMAR<br />

MAYA SINHA<br />

RAKESH KUMAR SINGH<br />

SEEMA VERMA<br />

SRI RAMGYANI<br />

SINGH<br />

MANOJ KUMAR<br />

SRIWASTWA<br />

ANUGRAH<br />

NARAYAN SINGH<br />

RAJESHWAR<br />

PRASAD VERMA<br />

MAULABAGH ARRAH, BHOJPUR ( BIHAR ) Bihar 802301 0000IN30133019708871 6.00 23-NOV-2015<br />

MAHAJAN TOLI NO.1 ARRAH Bihar 802301 00001201092400052395 42.00 23-NOV-2015<br />

C/O R. K. SINGH JAY PRAKASH NAGAR, KATIRA<br />

DIST - BHOJPUR ARRAH<br />

NEAR BAL PRATIYOGITA NIKETAN BY PASS<br />

ROAD DHARABARA AREA DT-BHOJPUR<br />

S/O RAMGYANI SINGH VILL + PO - ANAITH ARA<br />

BHOJPUR. ARA<br />

C/O UDAY KUMAR SINHA GOLA MOHALLA ARA<br />

ARA<br />

Bihar 802301 00001202180000035072 75.00 23-NOV-2015<br />

Bihar 802301 0000IN30039412606949 42.00 23-NOV-2015<br />

Bihar 802301 00001201092400065520 39.00 23-NOV-2015<br />

Bihar 802301 00001201092400060765 30.00 23-NOV-2015<br />

MOH GAUSGANJ P.O. ARRAH DIST BHOJPUR Bihar 802301 0000IN30133019822550 105.00 23-NOV-2015<br />

W/O RAJESHWAR PRASAD VERMA GOOD LUCK<br />

S.T.D BOOTH NAWADA CHOWK ARRAH (<br />

BHOJPUR )<br />

Bihar 802301 0000IN30133019684419 18.00 23-NOV-2015<br />

SUNIL KUMAR VIJENDRA PRASAD MAHAJAN TOLI NO.1, ARRAH-BHOJPUR, ARA Bihar 802301 00001201320000086604 42.00 23-NOV-2015<br />

SURENDRA KUMAR PANDEY NA<br />

SUSHIL KUMAR<br />

Shashi Goenka<br />

SURENDRA KUMAR PANDEY TARI MOHALLA<br />

CHOWK ARRAH BHOJPUR<br />

Bihar 802301 0000IN30088813159758 150.00 23-NOV-2015<br />

VIJENDRA PRASAD<br />

MAHAJAN TOLI NO.1 ARA - BHOJPUR ARA<br />

JAIN<br />

Bihar 802301 00001201320000162548 42.00 23-NOV-2015<br />

Vishnu Kumar<br />

Goenka<br />

Chitratoli Road Arrah Bihar 802301 0000IN30177410201157 9.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

UMA SHANKER TIWARY<br />

VIJAY KUMAR SINHA<br />

SANJAY KUMAR TIWARY<br />

BINDESHWAR<br />

TIWARY<br />

SRI MAHENDRA<br />

PRASAD<br />

SRI RAMDEO<br />

TIWARY<br />

AKHILESHWAR PRASAD RAMDYAL PRASAD<br />

ANITA GUPTA<br />

WO SH DEEPAK<br />

GUPTA<br />

ASHOK KUMAR CHANCHAL SRI HARIHAR PD<br />

ATUL KUMAR<br />

BRAJESH KUMAR YADAV<br />

BRIJNANDAN PRASAD<br />

KUMAR ARUN<br />

KUMAR PALLAW ALOK<br />

MANZOORUL HAQUE<br />

MEENA CHANCHAL<br />

MEENA INDRA<br />

MRIDULA KUMARI<br />

MUNNA LAL<br />

RASTOGI<br />

SHRI RAJENDRA<br />

PRASAD YADAV<br />

LATE RAM GOVIND<br />

PRASAD<br />

SRI SURESH<br />

PRASAD<br />

PRABHAKAR<br />

SHARAN SINGH<br />

LATE MD<br />

MAQSOOD ALAM<br />

ASHOK KUMAR<br />

CHANCHAL<br />

INDRA DEO<br />

PRASAD<br />

PRABHAKAR<br />

SHARAN SINGH<br />

PRABHAKAR SHARAN SINGH LATE KNS SINGH<br />

PRAKASH KUMAR SANTOSH KUMAR<br />

NEW SHITAL TOLA BUS STAND ROAD IN FRONT<br />

OF KABRISTAN ARA<br />

LANE OF DR LAXMI CHARAN SHEO GANJ ARA<br />

ARA DIST BHOJPUR BIHAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 802301 0000IN30039414389717 42.00 23-NOV-2015<br />

Bihar 802301 0000IN30051310860433 42.00 23-NOV-2015<br />

AT PO CHANDWA ARA DIST- BHOJPUR BIHAR Bihar 802312 0000IN30112716650385 18.00 23-NOV-2015<br />

SWASTIKA VIHAR SOUTH BHAISA SUR RANCHI<br />

ROAD NALANDA BIHAR SHARIF<br />

W/O SH. DEEPAK GUPTA C/O PUNJAB<br />

NATIONAL BANK, CIRCLE OFFICE, BIHAR<br />

SHARIF<br />

HARIHAR BHAWAN AMBER SIRISTAL BIHAR<br />

SHARIF<br />

C/O MUNNA LAL RASTOGI AT:-PANDIT GALI<br />

BIHAR SHARIF NALANDA<br />

PUNJAB NATIONAL BANK R.O.- BIHARSHARIF<br />

BIHARSHARIF<br />

GOVINDA BHAVAN AT-MANI KHANDAK<br />

SUNDER GARH BIHAR SHARIF<br />

C/O SHREE SURESH CHAND MAH KHANDA<br />

SOUTH OF GIRLS HIGH SCHOOL NALANDA,<br />

NALANDA,BIHAR<br />

NADIONA HOUSE QUAMURUDIN GUNJ BIHAR<br />

SHARIF NALANDA<br />

AZIZ GHAT (DAIRA) BIHARSHARIF, NALANDA<br />

BIHARSHARIF<br />

HARIHAR BHAWAN AMBER SIRISTAL BIHAR<br />

SHARIF NALANDA<br />

H.N0.449 B VILL.BHAISASOOR, P.O<br />

BIHARSHARIF NALANDA BIHARSHARIF<br />

NADIONA HOUSE QUAMURUDIN GUNJ BIHAR<br />

SHARIF NALANDA<br />

NADIONA HOUSE QUAMURUDIN GUNJ BIHAR<br />

SHARIF NALANDA<br />

AT ALAM GANJ BIHAR SARIFF NEAR<br />

KOHINOOR GLASSES NALANDA<br />

Bihar 803101 00001203320001690458 150.00 23-NOV-2015<br />

Bihar 803101 00001202320400010879 30.00 23-NOV-2015<br />

Bihar 803101 0000IN30112715902346 42.00 23-NOV-2015<br />

Bihar 803101 00001201092400062705 30.00 23-NOV-2015<br />

Bihar 803101 00001201092400036121 21.00 23-NOV-2015<br />

Bihar 803101 00001201092400014279 375.00 23-NOV-2015<br />

Bihar 803101 0000IN30133019805724 54.00 23-NOV-2015<br />

Bihar 803101 0000IN30112716052858 102.00 23-NOV-2015<br />

Bihar 803101 00001201092400017567 102.00 23-NOV-2015<br />

Bihar 803101 0000IN30133017090751 42.00 23-NOV-2015<br />

Bihar 803101 00001201092400020510 120.00 23-NOV-2015<br />

Bihar 803101 0000IN30112716036815 102.00 23-NOV-2015<br />

Bihar 803101 0000IN30112716036824 168.00 23-NOV-2015<br />

Bihar 803101 00001202990002173236 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVI PRAKASH SINGH RAM KUMAR SINGH<br />

SHAKUNTALA SINHA<br />

SHREEKANT KUMAR SINGH<br />

SURESH CHANDRA<br />

MAHESH KUMAR GUPTA<br />

MAMTA GUPTA<br />

ANUP KUMAR NA<br />

KUMUD KUMAR NA<br />

BANKEY BIHARI<br />

SINHA<br />

PARMESHWAR<br />

SINGH<br />

LATE HARIHAR<br />

PRASAD<br />

LATE MEVA LAL<br />

SAW<br />

MAHESH KUMAR<br />

GUPTA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AT GARHPUR PO BIHARSHARIF NR VAISHNO<br />

ENTERPRISE ALLAHABAD BANK DIST NALANDA Bihar<br />

BIHARSHARIF BIHAR<br />

803101 0000IN30051316501320 15.00 23-NOV-2015<br />

MOH-BHAISASOOR, BIHAR SHARIF NALANDA<br />

BIHAR SHARIF<br />

DENTAL CLINIC HOSPITAL MORE<br />

BIHARSHARIFF DIST NALANDA BIHAR<br />

MOH:-MAHI KHANDAK AMBER BIHARSHARIF<br />

NALANDA<br />

SHIVALAY PURANI SANGAT SOHSARAI<br />

NALANDA<br />

'SHIVALAY' PURANISANGAT SOHSARAI<br />

NALANDA<br />

BALAJEE VAST RALAY BARH BAZAR POST<br />

BARH, DIST PATNA<br />

C/O N N SINGH,SHEONAR, PURVARI TOLA,VIA-<br />

MOKAMA, PATNA<br />

Bihar 803101 00001201092400075064 15.00 23-NOV-2015<br />

Bihar 803101 0000IN30051311016524 60.00 23-NOV-2015<br />

Bihar 803101 00001201092400036100 165.00 23-NOV-2015<br />

Bihar 803118 00001201092400010576 102.00 23-NOV-2015<br />

Bihar 803118 00001201092400010709 102.00 23-NOV-2015<br />

Bihar 803213 0000IN30112715187027 15.00 23-NOV-2015<br />

Bihar 803302 00001201070000062802 6.00 23-NOV-2015<br />

AFROZ ALAM MD MOHIUDDIN GOOD BOOK FIDA HUSSAIN ROAD JEHANABAD Bihar 804408 00001201092400023433 42.00 23-NOV-2015<br />

ANJANA SINGH<br />

SHYAM DEO SINGH<br />

UPENDRA KUMAR<br />

VIJAY KUMAR SINGH<br />

SHRI VIJAY KUMAR<br />

SINGH<br />

SRI BALMUKUND<br />

SINGH<br />

LATE SARJU<br />

PRASAD<br />

LATE KEDAR NATH<br />

SINGH<br />

REVATI RAMAN PRASAD RAJENDRA<br />

W/O VIJAY KUMAR SINGH L.B. SHASTRI,<br />

NAGAR JEHANABAD<br />

KRISHNAPURI COLONY TOWN-JAHANABAD<br />

ANCHAL-JAHANABAD JAHANABAD<br />

UPENDRA ELECTRIC WORKS SHIVAJEE PATH<br />

JEHANABAD<br />

Bihar 804408 00001201092400013125 42.00 23-NOV-2015<br />

Bihar 804408 0000IN30088814474707 72.00 23-NOV-2015<br />

Bihar 804408 0000IN30039410682885 6.00 23-NOV-2015<br />

L.B. SHASTRI NAGAR JEHANBAD Bihar 804408 00001201092400013131 42.00 23-NOV-2015<br />

18 DHANARUA MASAURHI VILL-DHANARUA<br />

ANCHAL-MASAURHI DIST-PATNA PATNA<br />

MAMTA KUMARI GOPAL PRASAD<br />

VILL NEW ETWAR PUR P.O. KURTHOUL,<br />

PATNA<br />

SUBRATA SAMADDER<br />

SUBAAS CHANDRA<br />

SAMADDER<br />

LALMUNI BHAWAN NOOR MOHIDINPUR<br />

PUNPUN PATNA<br />

LATE JAGDISH<br />

RAJESHWAR PRASAD YADAV<br />

PRASAD YADAV<br />

VILL TINERI MATH PO NADAUL PS MASAURHI<br />

PATNA<br />

Bihar 804451 00001203320000795510 15.00 23-NOV-2015<br />

Bihar 804453 0000IN30133019854453 60.00 23-NOV-2015<br />

Bihar 804453 00001201910100075238 15.00 23-NOV-2015<br />

Bihar 804454 0000IN30133018849314 60.00 23-NOV-2015<br />

ARUN KUMAR KRISHNA LAL PURANI BAZAR NAWADA NAWADA Bihar 805110 00001204470003154712 33.00 23-NOV-2015<br />

ARUN KUMAR<br />

ASHOK KUMAR JAIN<br />

SHEO NARAYAN<br />

PRASAD<br />

LATE DAYA CHAND<br />

JAIN<br />

PURANI BAZAR NAWADA NAWADA Bihar 805110 00001204470003471912 24.00 23-NOV-2015<br />

OPPOSITE COLLECTORATE MAIN GATE MAIN<br />

ROAD NAWADAH PO DISTT NAWADAH<br />

Bihar 805110 0000IN30133018714142 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DINESH KUMAR DINKAR RAMSWAROOP LAL<br />

MINA DEVI<br />

SANJEEV SHARAN<br />

SUSHIL KUMAR SINHA<br />

UDAY SHANKAR<br />

UDAY PRASAD<br />

SINGH<br />

SANT SHARAN<br />

PRASAD<br />

MAHAVIR PARSAD<br />

MEHTA<br />

MADHUSUDAN<br />

SHARMA<br />

C/O SRI CHANDRASHEKHAR AZAD POST<br />

MORTOM ROAD NAWADA NAWADA BIHAR<br />

NEAR R M W COLLAGE H NO 23 POST NAWADA<br />

NEW AREA DIST NAWADA NAWAD<br />

S/O SANT SHARAN PRASAD AT. MALGODAM<br />

CHAI ROAD NAWADA BIHAR<br />

S O MAHAVIR PRASAD MEHTA NANOURA<br />

NAWADA NAWADA<br />

S O MADHUSUDAN SHARMA GYAN BHARTI<br />

NAWADA NAWADA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 805110 0000IN30133018847058 102.00 23-NOV-2015<br />

Bihar 805110 00001304140001805071 3.00 23-NOV-2015<br />

Bihar 805110 0000IN30133018493051 42.00 23-NOV-2015<br />

Bihar 805110 00001304140002030932 39.00 23-NOV-2015<br />

Bihar 805110 00001304140004804302 18.00 23-NOV-2015<br />

LAKHAN PRASAD AKELA OKAR PRASAD VILL - AKBARPUR AT - RAJHAT DIST - NAWADA Bihar 805123 0000IN30058910115458 60.00 23-NOV-2015<br />

ASHOK KUMAR GANGOTRI SINGH<br />

DHARAMENDRA PRASAD<br />

SINHA<br />

SHRI BACHCHU<br />

PRASAD<br />

RAKESH KUMAR VIRENDER MISTRI<br />

RAKESH KUMAR VIRENDRA PRASAD<br />

ASHOK KUMAR KHANNA<br />

ANITA JALAN<br />

DAYA SHANKAR VERMA<br />

NAGESHWAR PRASAD JHA<br />

PRAMOD KUMAR SHARMA<br />

RAJAN KUMAR RAUT<br />

RAJESH KUMAR<br />

RAJENDRA<br />

PRASAD<br />

DEEPAK KUMAR<br />

JALAN<br />

S/O GANGOTRI SINGH VILL+PO-MAUR DIST-<br />

SHEIKPURA<br />

S/O SHRI BACHCHU PRASAD VILL-<br />

DEEHNIJAMAT, PO - KEOUTI ANCHAL-<br />

BARBHIGA DISTT. - SHEIKHPURA<br />

C/O SHARMA RADIO ELECTRONICS H.NO 55,<br />

VILLAGE (PURANI SAHAR) P.O BARBIGHA DIST<br />

SHEIKHPURA<br />

C/O VIRENDRA PRASAD SHARNA RADIO &<br />

ELETRONIC PURANI SHAHAR,BARBHIGA<br />

SHEIKHPURA<br />

VILL + POST HUSENA P.S SERMERA NALANDA<br />

BIHAR SHARIF<br />

W/O DEEPAK KUMAR JALAN PHARMA DEAL<br />

AGENCY MUNGER<br />

Bihar 811101 00001201092400077441 15.00 23-NOV-2015<br />

Bihar 811101 00001201092400037079 6.00 23-NOV-2015<br />

Bihar 811101 0000IN30112716656210 72.00 23-NOV-2015<br />

Bihar 811101 00001201092400032596 15.00 23-NOV-2015<br />

Bihar 811104 0000IN30133019993132 15.00 23-NOV-2015<br />

Bihar 811201 00001203450000037453 30.00 23-NOV-2015<br />

DWARKA PD<br />

VERMA<br />

BEKAPUR MUNGER (BIHAR), Bihar 811201 0000IN30133017737601 90.00 23-NOV-2015<br />

LATE MAHESHWAR<br />

SOUTH FORT MUNGER<br />

PRASAD JHA<br />

Bihar 811201 0000IN30133018655116 42.00 23-NOV-2015<br />

LATE KHAJANCHI<br />

SHARMA<br />

SRI JAY KISHUN<br />

RAUT<br />

NAND KISHOR<br />

PRASAD<br />

S/O LATE KHAJANCHI SHARMA VILL SITA KUND<br />

HASANPUR PO. DARIYAPUR MUNGER<br />

Bihar 811201 0000IN30133018098668 102.00 23-NOV-2015<br />

CANARA BANK BARI BAZAR MUNGER, Bihar 811201 0000IN30112716479716 42.00 23-NOV-2015<br />

NEW COLONY LALDARWAZA MUNGER Bihar 811201 0000IN30039413572037 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RANDHIR SHARMA<br />

RITU PODDAR NA<br />

SUNITA SHINDE<br />

BHANU SHANKER SINGH<br />

SRI PRATAP<br />

SHARMA<br />

SHASHI KANT<br />

SHINDE<br />

KUSHESHWAR<br />

SINGH<br />

NUTAN BARNWAL AJOY KUMAR<br />

PRASHANT KUMAR<br />

AZADI PRASAD<br />

YADAV<br />

ARUN KUMAR GUPTA LATE RAM PRASAD<br />

KANCHAN KUMARI PRASAD SRI NIRMAL KUMAR<br />

KRISHNA MOHAN PRASAD<br />

MANOJ KUMAR<br />

RAJKUMARI<br />

RAM BABOO GUPTA<br />

SANJAY KUMAR<br />

SUBIR KUMAR GHOSH<br />

AJAY KUMAR NA<br />

RAM NARAYAN<br />

PRASAD<br />

LATE MAHENDRA<br />

PRASAD<br />

LATE MAHENDRA<br />

PRASAD<br />

RAGHUNATH<br />

PRASAD<br />

RAMCHANDRA<br />

MANDAL<br />

HRISHIKESH<br />

GHOSH<br />

PURANIGANJ J.M.P. ROAD NEAR SARASWATI<br />

VIDYA MANDIR P.O. DIST MUNGER<br />

3 TOPAKHANA BAJAR TOPAKHANA BAJAR<br />

TOWN/VILL MUNGER ANCHAL SADAR DIST<br />

MUNGER<br />

SHIVAJEE CHOWK BEKAPUR PO. DISTT.<br />

MUNGER MUNGER<br />

AT+ POST DARIYAPUR (SITAKUND) MUFASIL<br />

MUNGER<br />

H.NO.371, AT MADHOPUR P.O-BASUDEVPUR<br />

MUNGER, BIHAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 811201 0000IN30133019407441 15.00 23-NOV-2015<br />

Bihar 811201 0000IN30125013335661 72.00 23-NOV-2015<br />

Bihar 811201 0000IN30133018771307 372.00 23-NOV-2015<br />

Bihar 811202 0000IN30133018121848 102.00 23-NOV-2015<br />

Bihar 811202 0000IN30133018004279 42.00 23-NOV-2015<br />

SRIMATPUR,POST-BASUDEOPUR MUNGER Bihar 811202 00001203450000035325 15.00 23-NOV-2015<br />

VILL- SADAR BAZAR, P.O.- JAMALPUR,<br />

JAMALPUR<br />

W/O, SRI NIRMAL KUMAR AT- 19-ALBERT ROAD<br />

P.O- JAMALPUR MUNGER<br />

CHHOTI KESHOPUR NEAR SAHU AGENCY<br />

JAMALPUR<br />

Bihar 811214 00001203450000169102 90.00 23-NOV-2015<br />

Bihar 811214 00001203450000045405 3.00 23-NOV-2015<br />

Bihar 811214 00001203450000072870 90.00 23-NOV-2015<br />

SADAR BAZAR JAMALPUR MUNGER BIHAR Bihar 811214 0000IN30039412586614 102.00 23-NOV-2015<br />

SADAR BAZAR JAMALPUR MUNGER BIHAR Bihar 811214 0000IN30039412586542 102.00 23-NOV-2015<br />

C/O RAGHUNATH PRASAD SADAR BAZAR<br />

JAMALPUR<br />

KESHOPUR IDGAH ROAD PO. JAMALPUR DIST.<br />

MUNGER BIHAR<br />

S/O-LT HRISHIKESH GHOSH 05DEF GOLF ROAD<br />

EAST COLONY, DI MUNGER JAMALPUR,<br />

AT PO BARHIYA TOLA GHANRAJ DIST<br />

LAKHISARAI (BIHAR),<br />

Bihar 811214 00001203450000098823 42.00 23-NOV-2015<br />

Bihar 811214 0000IN30099910033759 102.00 23-NOV-2015<br />

Bihar 811214 00001203450000178611 15.00 23-NOV-2015<br />

Bihar 811302 0000IN30112715215155 135.00 23-NOV-2015<br />

KARTIK PRASAD YADAV SAMAR YADAV VILL DHAPARI PO JHAJHA DIST JAMUI Bihar 811308 0000IN30058910145517 102.00 23-NOV-2015<br />

RAJENDRA PRASAD HARDEO PRASAD VILL DHAPARI PO JHAJHA DIST JAMUI Bihar 811308 0000IN30058910145480 102.00 23-NOV-2015<br />

CHANDRA MOHAN PRASAD<br />

KRITI KUMARI<br />

MANOJ KUMAR<br />

MADAN MOHAN<br />

PRASAD<br />

VINOD PRASAD<br />

GUPTA<br />

RAJENDRA<br />

PRASAD<br />

BHARDWAJI TRADING NAYA BAZAR<br />

LAKHISARAI<br />

D/O SRI VINOD PRASAD GUPTA JABER BARTAN<br />

DUKAN NAYA BAZAR LAKHISARAI<br />

Bihar 811311 00001202990004824301 90.00 23-NOV-2015<br />

Bihar 811311 00001201092400072063 6.00 23-NOV-2015<br />

NAYA BAZAR KABAIYA ROAD LAKHISARAI Bihar 811311 00001201092400072521 39.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANOJ KUMAR DROLIA<br />

MONIKA GUPTA<br />

BALKRISHNA<br />

DROLIA<br />

MOHAN KUMAR<br />

GUPTA<br />

NIRAJ SHARMA RAMESH SHARMA<br />

PRAMOD KUMAR MANDAL<br />

LATE HARILAL<br />

MANDAL<br />

RAMESH PRASAD SHARMA SRI ARJUN SINGH<br />

SANJAY KUMAR SINHA<br />

UPENDRA PRASAD<br />

AJAY KUMAR SINGH<br />

BIMAL BIHARI<br />

SINHA<br />

LATE NAVAL<br />

KISHOR PRASAD<br />

TEJ NARAYAN<br />

SINGH<br />

AMITABH JHA KARUNAKAR JHA<br />

CHITRANJAN KUMAR SINHA<br />

GOPA KUMARI<br />

JAY RAM TULSHYAN<br />

MANISH BHARTI<br />

MANOTOSH SAHA<br />

LATE MAHABIR<br />

PRASAD<br />

BHAWANI<br />

SHANKAR TEWARI<br />

LATE HARI PARSAD<br />

TULSHYAN<br />

RAJKISHORE<br />

PRASAD<br />

KRITISH CHANDRA<br />

SAHA<br />

PARWATI DEVI<br />

BHAGWAN DAS<br />

SINGH<br />

RAJESH NARAYAN PODDAR SHRI<br />

CHANDRADEO<br />

VINOD CHANDRA SINHA<br />

DINESH CHANDRA<br />

SINHA<br />

ANJU SINGH SAURABH BHARTI<br />

BAL MUKUND BAGARIA<br />

LATE RADHA<br />

KRISNA BAGARIA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PURANI BAZAR LAKHISARAI Bihar 811311 0000IN30039413155499 84.00 23-NOV-2015<br />

KABAIYA ROAD LAKHISARAI Bihar 811311 00001201092400072078 6.00 23-NOV-2015<br />

PURANI BAZAR, CHITRANJAN ROAD, NEAR K.<br />

S. S. COLLEGE, LAKHISARAI<br />

Bihar 811311 00001201092600069055 120.00 23-NOV-2015<br />

KIUL BASTI PACHNA ROAD LAKHISARAI Bihar 811311 0000IN30039414387746 60.00 23-NOV-2015<br />

CHITRANJAN ROAD, NEAR KSS COLLEGE,<br />

LAKSHISARAI<br />

PURANI BAZAR NEAR DAK BUNGLOW<br />

LAKHISARAI<br />

Bihar 811311 00001201092600133517 180.00 23-NOV-2015<br />

Bihar 811311 0000IN30039413185229 42.00 23-NOV-2015<br />

VILL- KUMHRA POST. KARKAYAN PATNA Bihar 811311 00001201092400022805 42.00 23-NOV-2015<br />

GOLE KOTHI GUHA VILLA MASAKCHAK NEAR<br />

LIC GUSET HOUSE BHAGALPUR<br />

H NO 29 BARGACHH CHOWK BARARI BARI<br />

KHANJARPUR BHAGALPUR<br />

101,SURYA APARTMENT VIVEKANAND PATH<br />

ADAMPUR BHAGALPUR<br />

D/O SHRI KAPIL KANT DUBEY LAXMI SITA<br />

DHAROHAR C C MUKHARJEE ROAD ADAMPUR<br />

DIST BHAGALPUR BIHAR<br />

Bihar 812001 0000IN30302854646464 15.00 23-NOV-2015<br />

Bihar 812001 0000IN30302854501440 9.00 23-NOV-2015<br />

Bihar 812001 0000IN30133018326797 60.00 23-NOV-2015<br />

Bihar 812001 0000IN30058910083940 21.00 23-NOV-2015<br />

NADIA TOLLA KAHALGONG BHAGALPUR Bihar 812001 0000IN30155720992104 66.00 23-NOV-2015<br />

C/O. AJAYA KR. SHARMA OPP. BLIND SCHOOL<br />

BHIKHANPUR, GUMTI NO. 2 BHAGALPUR<br />

C/O BAIDYANATH PRASAD YADAV C C M<br />

COURT AREA ADAMPUR BHAGALPUR<br />

G C BANERJEE ROAD BHIKHANPUR<br />

BHAGALPUR<br />

GOVIND PRASAD VERMA LANE MUNDICHAK<br />

BHAGALPUR<br />

HOUSE NO 85 HATIA ROAD TILKAMANJHI<br />

CENTRAL JAIL RD BHAGALPUR<br />

LIC OF INDIA DIVISIONAL OFFICE NAYA BAZAR<br />

BHAGALPUR<br />

RAI TARNI PD LANE NEHAIND GOUSHALA<br />

MANDIR BHAGALPUR<br />

Bihar 812001 00001203840000256868 3.00 23-NOV-2015<br />

Bihar 812001 0000IN30039412602376 42.00 23-NOV-2015<br />

Bihar 812001 0000IN30058910098193 42.00 23-NOV-2015<br />

Bihar 812001 0000IN30155720645942 42.00 23-NOV-2015<br />

Bihar 812001 0000IN30302854256708 12.00 23-NOV-2015<br />

Bihar 812002 0000IN30155720910302 21.00 23-NOV-2015<br />

Bihar 812002 0000IN30155721118271 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

GORENDRA KUMAR<br />

MAHESH KUMAR BAGARIA<br />

UPENDRA PRASAD<br />

GUPTA<br />

BAL MUKUND<br />

BAGARIA<br />

MANISH KUMAR BAGARIA<br />

BAL MUKUND<br />

BAGARIA<br />

MUKESH KUMAR BAGARIA<br />

BAL MUKUND<br />

BAGARIA<br />

BINOD KUMAR<br />

PIYUSH KUMAR DHANDHANIA<br />

DHANDHANIA<br />

PRAKASH KUMAR DOKANIA K L DOKANIA<br />

PUSHPA DEVI BAGARIA<br />

BAL MUKUND<br />

BAGARIA<br />

C/O SRI MAHESH PD GUPTA BEHIND KALI<br />

MANDIR URDU BAZAR BHAGALPUR<br />

RAI TARNI PD LANE NAYA BAZZAR GOUSHALA<br />

ROAD BHAGALPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 812002 0000IN30302853519284 15.00 23-NOV-2015<br />

Bihar 812002 0000IN30155721118125 102.00 23-NOV-2015<br />

DEEP NARAYAN KATRA KALALI GALI SUJAGANJ<br />

Bihar<br />

BHAGALPUR<br />

812002 0000IN30155721118535 102.00 23-NOV-2015<br />

DEEP NARAYAN KATRA KALALI GALI SUJAGANJ<br />

Bihar<br />

BHAGALPUR<br />

812002 0000IN30155721118133 102.00 23-NOV-2015<br />

S/O.B.K.DHANDHANIA P.B.ROAD BHAGALPUR<br />

BIHAR<br />

Bihar 812002 0000IN30289810047023 15.00 23-NOV-2015<br />

R N AGRAWAL ROAD CHUNNIHARI TOLA<br />

BHAGALPUR BIHAR<br />

RAI TARNI PD LANE GOUSHALA ROAD NAYA<br />

BAZAR BHAGALPUR<br />

Bihar 812002 0000IN30051313409087 12.00 23-NOV-2015<br />

Bihar 812002 0000IN30155721118262 102.00 23-NOV-2015<br />

RAJSHREE SARAF PRADEEP SARAF JAI RAM MARWARI LANE BHAGALPUR Bihar 812002 0000IN30155721167437 15.00 23-NOV-2015<br />

SABITA DEVI BAGARIA<br />

MANISH KUMAR<br />

BAGARIA<br />

TARKESHWAR SINGH DEOLAL SINGH<br />

RESHMA KHATUN MD IRFAN ALAM<br />

ABHISHEK KUMAR<br />

SURENDRA KUMAR<br />

CHAUDHARI<br />

ASHOK KUMAR SHRI ARUN KUMAR<br />

DEEP NARAYAN KATRA KALALI GALI SUJAGANJ<br />

Bihar<br />

BHAGALPUR<br />

812002 0000IN30155721118543 102.00 23-NOV-2015<br />

QR NO 172B EAST RAILWAY COLONY<br />

BHAGALPUR<br />

Bihar 812002 0000IN30290243944170 30.00 23-NOV-2015<br />

C/O MD MERAJ ALAM HASNABAD P O<br />

CHAMPANAGAR DIST BHAGALPUR BIHAR<br />

KAMAL NAGAR COLONY MIRJAN HAT<br />

BHAGALPUR<br />

BARBIGHI MAHDEO MILL ROAD SIKANDAR PUR<br />

PO MIRZANHAT BHAGALPUR<br />

Bihar 812004 0000IN30290243303746 75.00 23-NOV-2015<br />

Bihar 812005 00001203840000123404 45.00 23-NOV-2015<br />

Bihar 812005 0000IN30155720991845 42.00 23-NOV-2015<br />

UMESH SHAH RADHAY SHAH KARHARIA ROAD BANKA BHAGALPUR BIHAR Bihar 813102 0000IN30289810032594 42.00 23-NOV-2015<br />

ANJU DEVI<br />

RAJANDER<br />

PRASAD BHAGAT<br />

PURANI BAZAR VILL PANJVARA BLOCK<br />

BARAHAT BANKA<br />

Bihar 813110 00001201090002023977 150.00 23-NOV-2015<br />

CHAMPA DEVI RAM JEE BHAGAT PANJWARA BANKA Bihar 813110 0000IN30058910123165 60.00 23-NOV-2015<br />

PRADIP KUMAR BHAGAT<br />

BHOLA PRASHAD<br />

BHAGAT<br />

AT PANJWARA PO PANJWARA DIST BANKA<br />

BIHAR<br />

Bihar 813110 0000IN30099910032658 42.00 23-NOV-2015<br />

PREM SHANKER BHAGAT<br />

BAIJ NATH PRASAD<br />

AT PO.PANJWARA DIST.BANKA BANKA BANKA<br />

BHAGAT<br />

Bihar 813110 0000IN30099910016003 60.00 23-NOV-2015<br />

RAM JEE BHAGAT<br />

RAMJI BHAGAT<br />

SADANAND CHOUDHARY<br />

LATE SARJU<br />

PRASAD BHAGAT<br />

RAMGOVIND<br />

BHAGAT<br />

SURESH CHANDRA<br />

CHOUDHARY<br />

AT PO.PANJWARA PANJWARA POST -<br />

PANJWARA, BIHAR DIST - BANKA<br />

AT PUNJWARA P.O. PUNJWARA POST -<br />

PUNJWARA, BIHAR DIST - BANKA<br />

Bihar 813110 0000IN30099910015673 60.00 23-NOV-2015<br />

Bihar 813110 0000IN30099910015718 84.00 23-NOV-2015<br />

PANSAI MAMAI ASARGANJ MUNGER Bihar 813201 0000IN30267933973765 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BADRI PRASAD KHETAN<br />

CHANDRA PRAKASH KHETAN NA<br />

HARI PRASAD<br />

KHETAN<br />

LALITA DALAN SUBHASH KUMAR<br />

RAJESH KUMAR DALAN<br />

SUBHASH KUMAR DALAN<br />

SANJAY KUMAR<br />

ALOKE KUMAR<br />

CHAKRABARTI<br />

BIKASH CHANDRA PAPPU<br />

BINITA JHA<br />

NUTAN TIWARY<br />

SUBHASH KUMAR<br />

DALAN<br />

VISHWANATH<br />

DALAN<br />

ARVIND KUMAR KUMAR<br />

LAXMI DEVI PATWARY<br />

LATE<br />

BHUBNESHWAR<br />

PRASAD SAH<br />

LATE AJIT JUMAR<br />

CHAKRABARTI<br />

BIPIN PRASAD<br />

YADAV<br />

PRABHAS<br />

CHANDRA JHA<br />

TRINETRA DHAR<br />

TIWARY<br />

ASHOK KUMAR<br />

PATWARY<br />

PRAMOD KUMAR BENGALI PRASAD<br />

SATYA VIR SINGH NA<br />

GANDHI NAGAR P.O. KAHALGAON DIST.<br />

BHAGALPUR BIHAR<br />

WARD NO. 4 GANDHINAGAR P.O. -<br />

KAHALGAON DIST BHAGALPUR (BIHAR)<br />

C/O DEVI PRASAD BISHWANATH P.O.-<br />

KAHALGAON DIST- BHAGALPUR<br />

C/O. DEVI PRASAD VISHWANATH STATION<br />

ROAD KAHALGAON DIST.- BHAGALPUR<br />

C/O. DEVI PRASAD VISHWANATH STATION<br />

ROAD KAHALGAON DIST.- BHAGALPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 813203 0000IN30058910133347 102.00 23-NOV-2015<br />

Bihar 813203 0000IN30112715491560 102.00 23-NOV-2015<br />

Bihar 813203 0000IN30174010176124 102.00 23-NOV-2015<br />

Bihar 813203 0000IN30174010096403 456.00 23-NOV-2015<br />

Bihar 813203 0000IN30174010096392 132.00 23-NOV-2015<br />

AT/PO-FATEHPUR VIA-SABOUR BHAGALPUR Bihar 813210 0000IN30155721118238 42.00 23-NOV-2015<br />

C/99, PTS NTPC KAHALGAON BHAGALPUR Bihar 813214 0000IN30155721107352 42.00 23-NOV-2015<br />

B 185 PTS NTPC TOWNSHIP KAHALGAON<br />

BHAGALPUR<br />

C 53 PTS NTPC DEEPTINAGAR KAHALGAON<br />

BHAGALPUR<br />

Bihar 813214 0000IN30302850644433 30.00 23-NOV-2015<br />

Bihar 813214 0000IN30302850624542 72.00 23-NOV-2015<br />

NTPC KAHALGAON Q NO B 01 PTS BHAGALPUR Bihar 813214 0000IN30155721155704 60.00 23-NOV-2015<br />

QUARTERS PARA COURT ROAD DUMKA<br />

DUMKA<br />

Jharkhand 814101 00001201320000614399 30.00 23-NOV-2015<br />

ZILA SCHOOL ROAD, DUMKA Jharkhand 814101 00001201320000090034 102.00 23-NOV-2015<br />

ALLAHABAD BANK DUMKA MAIN. BR. ZILA<br />

SCHOOL ROAD DIST -DUMKA<br />

C/O LOVE KANT JHA NAHAR PARK, LIC COLONY<br />

DUMKA<br />

Jharkhand 814101 0000IN30112716657763 66.00 23-NOV-2015<br />

Jharkhand 814101 00001201320000178410 60.00 23-NOV-2015<br />

SITESH KUMAR SAHA KUMAR NEW BABU PARA DUMKA Jharkhand 814101 00001201320000476074 30.00 23-NOV-2015<br />

SUPTI RAKSHIT<br />

Sanjay Kumar Sonthalia<br />

DEBASHISH<br />

RAKSHIT<br />

SUBHASH GHIRIA GHIRIA<br />

Late Jagdish Prasad<br />

Sonthalia<br />

ABHISHEK RADHE BAITHA<br />

C/O DR. DEBASHISH RAKSHIT GIDHANI PAHARI<br />

ROAD, SHIV PAHAR, DUMKA<br />

Anand Bhawan , new ATN Ground Naya Para,<br />

Dhumka(S.P)<br />

35A BHADWARI PO RAMGHAR DIST DUMKA<br />

DUMKA<br />

SUMAN MARBLES SATSANG CHOWK CIRCULAR<br />

ROAD DEOGHAR<br />

Jharkhand 814101 00001201320000061729 12.00 23-NOV-2015<br />

Jharkhand 814101 0000IN30149310004138 90.00 23-NOV-2015<br />

Jharkhand 814102 00001201320000749131 30.00 23-NOV-2015<br />

Jharkhand 814112 00001201910100210492 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

AMIT KUMAR<br />

ANIL KUMAR BALIYASE<br />

JYOTI MODI<br />

DR SHANKAR<br />

PRASAD<br />

MADAN PRASAD<br />

BALIYASE<br />

BHIKHURAM<br />

AGARWAL<br />

MADHU KUMARI NITYA NAND SAHU<br />

NEHA JHA MR GUNESH JHA<br />

NISHA KIRAN SINHA NA<br />

NITAY CHAND JHA GORE LAL JHA<br />

ST. FRANCIS SCHOOL ROAD, CASTER TOWN<br />

DEOGHAR DEOGHAR<br />

C/O MADAN PD.BALIYASE, HOUSE OF TARA<br />

PANDA SARDAR PANDA LANE DEOGHAR<br />

C/O MUKESH KUMAR MODI NEAR SBI JASIDIH<br />

DEOGHAR<br />

MAHAVIR COLONEY GALI NO 3, SATSANG<br />

NAGAR DEOGHAR JHARKHAND<br />

SHAMBHU BHAVAN BAIDYATH LANE B.<br />

DEOGHAR<br />

C/O L R SINGH,CONSERVATOR OF FOREST,<br />

DEOGHAR<br />

C/O GORE LAL JHA CHAKRAWARTY LANE B<br />

DEOGHAR DEOGHAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 814112 00001201092600064665 6.00 23-NOV-2015<br />

Jharkhand 814112 00001201910100149432 60.00 23-NOV-2015<br />

Jharkhand 814112 00001201092600155328 75.00 23-NOV-2015<br />

Jharkhand 814112 0000IN30169610541630 15.00 23-NOV-2015<br />

Jharkhand 814112 0000IN30133018684635 30.00 23-NOV-2015<br />

Jharkhand 814112 00001201070000062777 114.00 23-NOV-2015<br />

Jharkhand 814112 00001201910100163360 9.00 23-NOV-2015<br />

PURANDAR KUMAR MISHRA<br />

LATE RAMCHARAN<br />

MISHRA<br />

RANI KOTHI, WILLIAMS TOWN NEAR- PHED<br />

OFFICE DEOGHAR<br />

Jharkhand 814112 00001201092600029837 42.00 23-NOV-2015<br />

PUSHPANJALI UMACHARAN RAM<br />

C S OFFICE, POST B DEOGHAR DIST DEOGHAR<br />

Jharkhand<br />

JHARKHAND<br />

814112 0000IN30169610600036 12.00 23-NOV-2015<br />

RAJEEV KUMAR JAIN TARACHAND JAIN<br />

C/O SHYAM KIRTAN MANDAL- PATH B.<br />

DEOGHAR<br />

Jharkhand 814112 00001201092600120461 15.00 23-NOV-2015<br />

RENU BHAGAT<br />

RAJIV KUMAR<br />

BHAGAT<br />

INFRONT OF DR DIWEDI CLINIC RAJBARI<br />

ASHARAM KESAN ROAD CASTER TOWN<br />

DEOGHAR<br />

Jharkhand 814112 0000IN30290243458246 30.00 23-NOV-2015<br />

SANJAY KR JHUNJHUNWALA<br />

S L<br />

JHUNJHUNWALA<br />

SUMAN BAJLA SH RAMESH BAJLA<br />

GANGADHAR MANDAL KARTIK<br />

MANOJ KUMAR GADIA BADRIRAM<br />

SANJAY KUMAR JAISWAL<br />

SHUKDEO PRASAD<br />

JAISWAL<br />

SUNIL KUMAR BHAGAT RAJDEO BHAGAT<br />

MEERA CHOUDHARY<br />

SHRI N<br />

CHOUDHARY<br />

C/O. NARSINGH DAS MOHANLAL BARA BAZAR<br />

DIST. DEOGHAR JHARKHAND<br />

JAMUNA NIWAS CASTER TOWN B DEOGHAR<br />

DEOGHAR<br />

AT- NAHAR CHOWK GAYATRI NAGAR AT & PO-<br />

GODDA GODDA<br />

AT- BHARAT VASTRALAYA PO- DIST- GODDA<br />

GODDA<br />

QR NO - C/27/82, URJANAGAR COLONY,<br />

MAHAGAMA, PO -MAHAGAMA GODDA<br />

AT ASSANBARI MAHABIR NAGAR BEHIND<br />

HOSPITAL P O GODDA DISTT GODDA<br />

JHARKHAND<br />

D-9, URJA NAGAR COLONY PO MAHAGAMA<br />

GODDA<br />

Jharkhand 814112 0000IN30133018855355 102.00 23-NOV-2015<br />

Jharkhand 814112 00001203350300023734 60.00 23-NOV-2015<br />

Jharkhand 814133 00001201070000287386 30.00 23-NOV-2015<br />

Jharkhand 814133 00001201070000284391 33.00 23-NOV-2015<br />

Jharkhand 814133 00001201092600170853 15.00 23-NOV-2015<br />

Jharkhand 814133 0000IN30290242725904 300.00 23-NOV-2015<br />

Jharkhand 814154 0000IN30155720838954 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHREYA SAHAY ALOK KUMAR<br />

BALESHWAR SHARMA<br />

LATE RAGHUNATH<br />

SHARMA<br />

C/O ALOK KUMAR, 1BP COMPANY LTD SMS<br />

SUPPORT PLANT, RAJMAHAL OCP AT POST-<br />

LALMATIA DIST-GODDA (JHARKHAND)<br />

C/O. R. BILAS SINGH (ADVOCATE) NEW<br />

BARGANDA OPP. P.W.D FIELD AT PO. GIRIDIH<br />

(JHARKHAND)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 814165 0000IN30302851287325 105.00 23-NOV-2015<br />

Jharkhand 815301 0000IN30133018593227 9.00 23-NOV-2015<br />

EKRAMUL HASAN LATE ABUL HASAN MAIN ROAD, MUSLIM BAZAR,, GIRIDIH GIRIDIH Jharkhand 815301 0000IN30112716267014 60.00 23-NOV-2015<br />

GOPAL KUMAR AGARWALA<br />

LATE BISHWANATH<br />

CHOWK BAZAR GIRIDIH JHARKHAND<br />

AGARWALA<br />

Jharkhand 815301 0000IN30174010076669 102.00 23-NOV-2015<br />

KRISHAN LAL SHARMA<br />

LATE PANDIT BEL<br />

BHADRA SHARMA<br />

BEHIND SARIA POLICE STATION SARIA DIST-<br />

GIRIDIH<br />

Jharkhand 815301 0000IN30039414194073 102.00 23-NOV-2015<br />

PAWAN KUMAR<br />

KHANDELWAL<br />

BACHHULAL<br />

KHANDELWAL<br />

C/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240829986 6.00 23-NOV-2015<br />

PRAMOD KUMAR<br />

KHANDELWAL<br />

RAM GOPAL<br />

KHANDELWAL<br />

C/O RAM GOPAL KHANDELWAL DHARIADIH<br />

GIRIDIH GIRIDIH<br />

Jharkhand 815301 0000IN30088814897103 102.00 23-NOV-2015<br />

QUAISER AHMAD RIZWAN AHMAD<br />

KIRANA MERCHANT MUSLIM BAZAR GIRIDIH<br />

GIRIDIH<br />

Jharkhand 815301 00001201092600041768 102.00 23-NOV-2015<br />

SANDEEP VISHWAKARMA<br />

SRI SHIVNATH<br />

VISHWAKARMA<br />

SUVASNI VERMA MANOJ KUMAR<br />

SHIV MOHALLA MAIN ROAD POST AND DIST<br />

GIRIDIH STATE JHARKHAND<br />

C/O SRI NANDAN PRASAD S. R. NIWAS,<br />

BARGANDA POWER HOUSE, CHITRAGUPTA<br />

COLONY GIRIDIH<br />

Jharkhand 815301 0000IN30223610265750 12.00 23-NOV-2015<br />

Jharkhand 815301 00001201092600087640 150.00 23-NOV-2015<br />

ZEENAT PARVEEN QUAISER AHMAD<br />

KIRANA MERCHANT MUSLIM BAZAR GIRIDIH<br />

GIRIDIH<br />

Jharkhand 815301 00001201092600041753 102.00 23-NOV-2015<br />

SUJEET KUMAR BHADANI<br />

SRI UMA CHARAN<br />

BHADANI<br />

P.T.ROAD,P.O.PACHAMBA GIRIDH Jharkhand 815316 00001203450000029313 75.00 23-NOV-2015<br />

ABHIMANYU SAH<br />

LATE BHAGWAN<br />

PRASAD<br />

PAUL BAGAN, COURT ROAD JAMTARA Jharkhand 815351 00001201092600110599 15.00 23-NOV-2015<br />

ASHOK KUMAR<br />

PARESH RAM<br />

LACHHIRAMKA<br />

BAZAR ROAD JAMTARA Jharkhand 815351 00001201092600149734 102.00 23-NOV-2015<br />

BIBEKA NARAYAN DEO<br />

LATE<br />

SIDHESHWARI<br />

PRASAD NARAYAN<br />

AT & PO- CHITRA VIA- JAMTARA DIST-<br />

DEOGHAR CHITRA<br />

Jharkhand 815351 00001201092600064711 30.00 23-NOV-2015<br />

MEENA KUMARI<br />

PRAKASH SHEKHAR<br />

PRAMOD KUMAR ROY<br />

SRI MANOJ KUMAR<br />

ROY<br />

SRI BAIDYANATH<br />

ROY<br />

SRI BHAGIRATH<br />

ROY<br />

QR. NO-'C'07/14, NEW COLONY CHITRA<br />

COLLIERY, DIST- DEOGHAR CHITRA, VIA<br />

JAMTARA CHITRA<br />

Jharkhand 815351 00001201092600084274 15.00 23-NOV-2015<br />

DUMKA ROAD PO & DIST- JAMTARA JAMTARA Jharkhand 815351 00001201092600019947 15.00 23-NOV-2015<br />

NARAYAN DHAM COURT ROAD JAMTARA Jharkhand 815351 00001201092600043406 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

UMA SHANKAR MISHRA<br />

RAM PRASAD<br />

MISHRA<br />

RAKESH PRASAD JITENDRA PRASAD<br />

RAM KISHOR<br />

SRI NAND KISHOR<br />

SINGH<br />

VILL -- PANDEYDIH PO -- DHONDR DIST --<br />

JAMTARA JAMTARA<br />

C/O- SUNIL SINGH SINGH MEDICAL HALL<br />

KARMATAR, JAMTARA JAMTARA<br />

AT- DAKHNIDIH, P.O-SINDURI VIA- KARMATAR<br />

DIST-JAMTARA JAMTARA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 815351 00001204470000537639 3.00 23-NOV-2015<br />

Jharkhand 815352 00001201092600022884 30.00 23-NOV-2015<br />

Jharkhand 815352 00001201092600043410 15.00 23-NOV-2015<br />

BINODA NAND JHA JOGA NAND JHA 61 MEENA BAZAR MADHUPUR Jharkhand 815353 0000IN30058910122202 42.00 23-NOV-2015<br />

HEMANT NARAIAN SINGH<br />

PRADIP KUMAR SRIVASTAVA<br />

SAURAV DALMIA<br />

SHAKUNTALA DEVI<br />

ANUGRAHA<br />

NARAYAN SINGH<br />

BRAHMDEO PD<br />

SRIVASTAVA<br />

PRADIP KUMAR<br />

DALMIA<br />

ANUGRAH<br />

NARAYAN SINGH<br />

JAGDISH ROY KHATTAN MAL<br />

ARUN MISRA<br />

MANJU DEVI<br />

BAAHUBALI JAIN<br />

AMARNATH SINGH SINGH<br />

SIDHESHWAR<br />

MISHRA<br />

SURESH KUMAR<br />

AGARWAL<br />

ANAND KUMAR<br />

JAIN<br />

SUBHASH CHANDRA PATHAK CHANDRA<br />

ARUN KANT SINGH<br />

SRI VIDYA SAGAR<br />

SINGH<br />

MINA SINGH ARUN KANT SINGH<br />

ASFAR ALAM MD SULAIMAN<br />

DR SYED MERAJUL ISLAM<br />

LATE DR S<br />

FAIYAZUDDIN<br />

RAJIV KUMAR PANDEY LALLAN PANDEY<br />

39 PANDIT JAWAHARLAL NEHRU PATH AT PO<br />

MADHUPUR DIST DEOGHAR<br />

Jharkhand 815353 0000IN30133018813694 102.00 23-NOV-2015<br />

PANCH MANDIR ROAD MADHUPUR Jharkhand 815353 0000IN30302850245918 21.00 23-NOV-2015<br />

32 WARD NO 1 RAMJUSH ROAD PO MADHUPUR<br />

DEOGHAR MADHUPUR<br />

39 PANDIT JAWAHAR LAL NEHRU PATH AT PO<br />

MADHUPUR DIST DEOGHAR<br />

AT - SINDHI PARA PO - PAKUR DIST - PAKUR<br />

JHARKHAND<br />

TISCO JAMADOBA WASHERY JAMADOBA<br />

DHANBAD DHANBAD<br />

Jharkhand 815353 00001203350300199841 42.00 23-NOV-2015<br />

Jharkhand 815353 0000IN30133018813725 12.00 23-NOV-2015<br />

Jharkhand 816107 0000IN30058910187848 30.00 23-NOV-2015<br />

Maharashtra 818112 0000IN30112716888300 102.00 23-NOV-2015<br />

EAST BASURIA BAZAR PO- BHULI DHANBAD Jharkhand 820121 00001201092600142270 30.00 23-NOV-2015<br />

NEW AREA JAKIBIGHA DALMIYA NAGAR<br />

ROHTAS<br />

WARD NO 2 PROFESSOR COLONY BHABUA<br />

KAIMUR BHABUA<br />

65 KASHI ENCLAVE AKATHA ROAD PAHARIA<br />

VARANASI<br />

Bihar 820135 00001201092400066636 3.00 23-NOV-2015<br />

Bihar 821101 00001201320000622963 15.00 23-NOV-2015<br />

Bihar 821106 00001201320000627334 15.00 23-NOV-2015<br />

VILL+POST- RAMGARH DIST.- KAIMUR KAIMUR Bihar 821110 00001201640000035238 42.00 23-NOV-2015<br />

VILL+POST-RAMGARH PANCHWATI BHAWAN<br />

DIST.-KAIMUR KAIMUR<br />

S/O MD. SULAIMAN SULAIMAN BOOT HOUSE<br />

MOH. SARAI ROAD P.O SASARAM ROHTAS<br />

BIHAR<br />

DR. FAIYAZ HOMOEO CLINIC DHARAMSHALA<br />

ROAD SASARAM, SASARAM<br />

66 DIBHIYAN ANCHAL KARGAHAR DIST<br />

ROHTAS SASARAM<br />

Bihar 821110 00001201640000035223 72.00 23-NOV-2015<br />

Bihar 821115 0000IN30133018766313 6.00 23-NOV-2015<br />

Bihar 821115 0000IN30133017822702 30.00 23-NOV-2015<br />

Bihar 821115 00001201910100759881 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHYAM BIHARI SINGH RAMPRIT SINGH<br />

VIMLA SINGH<br />

Pramila Choudhary<br />

SHAKUNTALA SARAOGI NA<br />

UMA SINHA<br />

AMOD KUMAR ANAND<br />

ANSHUMAN SAGAR<br />

BHOLA PRASAD<br />

BINA DEVI<br />

JAWAHAR LAL AGRAWAL<br />

SHEO SHANKAR<br />

SINGH<br />

Ashwani Kumar<br />

Choudhary<br />

PRADEEP KUMAR<br />

SINHA<br />

MAHENDRA<br />

NARAYAN SINGH<br />

SATISH KUMAR<br />

SINHA<br />

SRI PRAMESHWAR<br />

SAW<br />

KRISHAN KUMAR<br />

JHA<br />

PARAMESHWAR<br />

SAV<br />

C/O ANIL KHAD AGENCY 34, TAKIYA SASARAM<br />

ROHTAS<br />

DR. VIMLA SINGH ROHTAS MAHILA<br />

MAHAVIDYALAYA SASARAM<br />

PATEL ROAD NEW AREA PO DALMIA NAGAR<br />

ROHTAS<br />

C/O M/S KALANIKETAN P.O DEHRI ON SONE<br />

DISTT ROHTAS BIHAR<br />

AT & PO-CHANDRAPURA VIA- TILOTHU DIST-<br />

ROHTAS ROHTAS<br />

PATLIPUTRA MEDICAL AGENCY, AMLATOLI,<br />

DALTONGANJ, PALAMAU DALTONGANJ<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 821115 00001201910100332023 30.00 23-NOV-2015<br />

Bihar 821115 00001201910100270698 12.00 23-NOV-2015<br />

Bihar 821305 0000IN30058910075764 150.00 23-NOV-2015<br />

Bihar 821307 0000IN30112715639699 90.00 23-NOV-2015<br />

Bihar 821312 00001201910100214862 6.00 23-NOV-2015<br />

Jharkhand 822101 00001201060000232092 42.00 23-NOV-2015<br />

SANDHYA BHAWAN NAWATOLI DALTONGANJ Jharkhand 822101 0000IN30302852906679 135.00 23-NOV-2015<br />

KUND MOHALLA DALTONGANJ PALAMAU<br />

DALTONGANJ<br />

C/O NAND KISORE JHA, REDMA TWON NO - 2,<br />

NEAR NEW RAILWAY COLONY, MEDINI NAGAR<br />

DALTONGANJ<br />

C/O PATLIPUTRA MEDICAL AGENCY, KEJRIWAL<br />

MANSION, DALTONGANJ DALTONGANJ<br />

Jharkhand 822101 00001201060000328659 6.00 23-NOV-2015<br />

Jharkhand 822101 00001201092600155581 30.00 23-NOV-2015<br />

Jharkhand 822101 00001201060000262347 54.00 23-NOV-2015<br />

MANOJ KUMAR JAIN BHAGCHAND JAIN NAWAHATA, DALTONGUNJ DALTONGUNJ Jharkhand 822101 00001202570000069787 30.00 23-NOV-2015<br />

POMPA CHATTERJEE<br />

PRABHU SHARAN<br />

RAKESH KUMAR AGRAWAL<br />

SUNITA JAIN NA<br />

SURENDRA KUMAR SARAF<br />

BIMLA SHARMA<br />

AMIYA KUMAR<br />

CHAKRABORTY<br />

PREM SHARAN<br />

UPADHYAY<br />

PURUSHOTTAM<br />

AGARWAL<br />

SATYANARAIN LAL<br />

SARAF<br />

BIRENDRA KUMAR<br />

SHARMA<br />

C/O RAGNI PANDEY NEW COLONY OPP.HOUSE<br />

OF GYANAND PANDEY, STATION ROAD,<br />

DALTONGANJ<br />

ALL INDIA RADIO, DALTONGANJ, PALAMAU<br />

DALTONGANJ<br />

MADAN MOHAN ROAD, DALTONGANJ,<br />

PALAMAU DALTONGANJ<br />

C/O INVESTMENT ADVISORY SERVICE KOYAL<br />

HOTEL COMPLEX P.O DALTONGANJ DIST.<br />

PALAMAU<br />

SURENDRA KUMAR SARAF KUND MOHALLA<br />

ARYA SAMAJ ROAD DALTONGANJ<br />

C/O SRI BIRENDRA KUMAR SHARMA CAMP<br />

INSPECTION BHAVAN KOYAL BHAWAN<br />

DALTONGANJ<br />

Jharkhand 822101 00001201060000966791 30.00 23-NOV-2015<br />

Jharkhand 822101 00001201060000232088 30.00 23-NOV-2015<br />

Jharkhand 822101 00001201060000203578 30.00 23-NOV-2015<br />

Jharkhand 822101 0000IN30112715782166 60.00 23-NOV-2015<br />

Jharkhand 822101 0000IN30133018907084 90.00 23-NOV-2015<br />

Maharashtra 822211 0000IN30290243656524 6.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANIL KUMAR<br />

SRI YADUPATI<br />

NARAYAN SHARMA<br />

BINOD KUMAR SHYAM LAL YADAV<br />

DEEP MALA<br />

ANUGRAH<br />

NARAYAN SINGH<br />

KATARI HILL ROAD, BALBIR<br />

PARISAR,SAKETPURI, ROAD NO. 2, THANA -<br />

RAMPUR GAYA<br />

68 JAIL ROAD CHIRAAIYA TAD NR. A D COLONY<br />

GAYA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 823001 00001201640300008116 42.00 23-NOV-2015<br />

Bihar 823001 00001201320000363349 147.00 23-NOV-2015<br />

175 - D A P COLONY GAYA Bihar 823001 0000IN30267935723795 15.00 23-NOV-2015<br />

DHARMENDRA KUMAR LATE SUKHU RAM JANTA COLONY BAIRAGI GAYA Bihar 823001 00001201640300005985 60.00 23-NOV-2015<br />

DHARMENDRA KUMAR<br />

GANGADHAR PRASAD<br />

HARI PRAKASH<br />

HARISH CHANDRA PRASAD<br />

KAMAL KUMAR JAIN<br />

MANOJ KUMAR<br />

MOHAMMAD MOINUDDIN<br />

PRAHALAD<br />

PRASAD<br />

SRI KAILASH<br />

PRASAD<br />

LATE GOBIND<br />

PRASAD<br />

LATE UMESHWARI<br />

PRASAD<br />

SRI DEVENDRA<br />

KUMAR JAIN<br />

SRI BHAGWAN<br />

SAW<br />

MOHAMMAD<br />

MUMTAZ AHAMAD<br />

PRAHALAD HOTEL, GEWAL BIGHA NR.KHALISH<br />

PARK GAYA<br />

370, A.P. COLONY GAYA , BIHAR PNB<br />

REGIONAL OFFICE GAYA - B GAYA<br />

Bihar 823001 00001201860000075023 30.00 23-NOV-2015<br />

Bihar 823001 00001201640300012019 90.00 23-NOV-2015<br />

GOSAIN BAGH TEKARI ROAD GAYA GAYA Bihar 823001 00001601010000129876 42.00 23-NOV-2015<br />

NEW AREA BISAR TANK BRIJ BHAWAN GAYA Bihar 823001 00001201640300004675 102.00 23-NOV-2015<br />

C/O PRAKASH STORE OPP:- GIRJA MARKET<br />

G.B. ROAD GAYA<br />

Bihar 823001 00001201640300023812 18.00 23-NOV-2015<br />

SHURKHI MILL BAIRAGI GAYA Bihar 823001 00001201640300005250 18.00 23-NOV-2015<br />

S / O MD MUMTAZ AHAMAD NAGMATIYA<br />

COLONY ROAD NO 09 GAYA<br />

Bihar 823001 0000IN30311610033629 30.00 23-NOV-2015<br />

MOHAMMAD WASIMUL<br />

HAQUE<br />

LATE MOHAMMAD<br />

WAIZUL HAQUE<br />

ROAD. NO. 2 ALIGANJ GAYA Bihar 823001 00001201640300001980 69.00 23-NOV-2015<br />

NARAYAN DAS LATE G P MAITIN WEST CHURCH ROAD GAYA Bihar 823001 00001201640300021999 3.00 23-NOV-2015<br />

NEELU PANDEY<br />

NEERU KHANDELWAL<br />

PRASHANT KUMAR SINHA<br />

PREMNATH PRASAD SINGH<br />

RAJEEV KUMAR<br />

RAJENDRA PRASAD<br />

RAJIV BHADANI<br />

RAJIV SINHA<br />

RASHMI JAIN<br />

DR RAJ KUMAR<br />

PANDEY<br />

NAND KISHOR<br />

KHANDELWAL<br />

LATE SURESHWAR<br />

PRASAD<br />

AWADH BIHARI<br />

SHARMA<br />

SRI JAGDISH<br />

PRASAD SINGH<br />

RAM CHANDRA<br />

RAM<br />

KRISHNA PRASAD<br />

BHADANI<br />

SRI RAM NARAIN<br />

PRASAD SINHA<br />

TARUN KISHORE<br />

JAIN<br />

W/O DR. RAJ KUMAR PANDEY AT-SUSHILA<br />

COMPLEX (NEAR VILLAGE) VILL.+PO-<br />

CHANDAUTI GAYA<br />

KHANDELWAL GLASS PURANI GODOWN<br />

K.T.ROAD GAYA<br />

DANDIBAG JALAPURTI KENDRA, NEW COLONY<br />

P.O :- CHAND CHAURA GAYA<br />

B/116 NEAR MANGLA TEMPLE MANGLA GAURI<br />

GAYA<br />

ROAD NO 70 MAGADH COLONY C/O 27TH<br />

BIHAR GAYA BIHAR<br />

BHATBIGHA NEAR ROTARY CLUB CAMPUS<br />

GAYA<br />

Bihar 823001 0000IN30112715925200 30.00 23-NOV-2015<br />

Bihar 823001 00001201092600009964 75.00 23-NOV-2015<br />

Bihar 823001 00001201640300038700 15.00 23-NOV-2015<br />

Bihar 823001 00001204470003088804 45.00 23-NOV-2015<br />

Bihar 823001 0000IN30051317320219 30.00 23-NOV-2015<br />

Bihar 823001 00001304140000326058 33.00 23-NOV-2015<br />

HOTEL PANKAJ TEKARI ROAD GAYA Bihar 823001 00001201640300031901 150.00 23-NOV-2015<br />

KAMLA NIWAS BARI ROAD GAYA GAYA Bihar 823001 00001201640300005704 471.00 23-NOV-2015<br />

H/72 CHANAKYAPURI GAYA Bihar 823001 00001201640300007754 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAVI RANJAN KUMAR<br />

REENA SHARMA<br />

SACHIN KUMAR SINHA<br />

SANJAY KUMAR JAIN<br />

RAM ANUGRAH<br />

SHARMA<br />

RADHA PRASAD<br />

SHARMA<br />

LATE SHYAM<br />

NANDAN PRASAD<br />

SRI GYAN CHAND<br />

JAIN<br />

SANJU KUMARI RAVI ANAND<br />

SHASHI AGRAWAL<br />

SUMAN KATHURIA<br />

SUNIL KUMAR<br />

SYED QAISER AKHTAR<br />

ANJANI KUMAR<br />

AGRAWAL<br />

BANARSI LAL<br />

KATHURIA<br />

SRI RAM BRIKSH<br />

SAW<br />

SYED JALIL<br />

AKHTAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

MIG/68 HOUSING BOARD COLONY GAYA Bihar 823001 00001201640300048951 45.00 23-NOV-2015<br />

C/O DRRAJESHWAR SHARMA, NEAR LATE<br />

MURARI BABU CAMPUS, KATARI<br />

HILLROAD,CHANAKYAPURI, GAYA,BIHAR<br />

S.B.B.J GAYA BRANCH SWARAJPURI ROAD<br />

GAYA<br />

C/O JAIN NIWAS, NEAR S P RESIDENCE,<br />

GEWALBIGHA, GAYA, BIHAR<br />

Bihar 823001 0000IN30226910828512 75.00 23-NOV-2015<br />

Bihar 823001 00001201640300016689 42.00 23-NOV-2015<br />

Bihar 823001 0000IN30226911081554 18.00 23-NOV-2015<br />

C/O RAVI ANAND SHAMIR TAKIYA, KALIBARI<br />

GAYA (BIHAR)<br />

Bihar 823001 0000IN30112715925226 42.00 23-NOV-2015<br />

NEW AREA SOUTH BISAR TANK NEAR<br />

CHOPRA AGEBCY GAYA<br />

Bihar 823001 00001201640300013669 90.00 23-NOV-2015<br />

RAVI HOSIERY JAMAL MARKET K. P. ROAD<br />

GAYA<br />

C/O BABA KIRANA STORE, TILHA<br />

Bihar 823001 00001201320000112397 93.00 23-NOV-2015<br />

DHARAMSALA, BAHUARCHAURA NADARA GANJ Bihar<br />

GAYA<br />

823001 00001201640300019485 102.00 23-NOV-2015<br />

TAJ COLONY PANCHAITI AKHARA P.S.-<br />

KOTWALI GAYA<br />

Bihar 823001 0000IN30174010108803 30.00 23-NOV-2015<br />

VIKAS KUMAR MATHURA PRASAD C/O MATHURA PRASAD B. N. JHA ROAD GAYA Bihar 823001 00001201092600157874 18.00 23-NOV-2015<br />

ASHOK KUMAR SRI RADHE LAL RANG BAHADUR ROAD PIPERPATI GAYA Bihar 823002 0000IN30133018015033 102.00 23-NOV-2015<br />

DEEPAK KUMAR<br />

PRAMOD KUMAR<br />

RUBY KUMARI<br />

SRI DEONANDAN<br />

SINGH<br />

LATE DINESH<br />

KUMAR MOHAN<br />

RAM KISHORE<br />

PRASAD<br />

BAIRAGI PUMP GALI DEEPAK BHAWAN, RS<br />

GAYA<br />

MOH- BAIRAGI NEAR PANCHAL NIWAS P.O.-<br />

R.S. GAYA GAYA<br />

MOH- POWERGANJ BAGESHWARI ROAD P.O.-<br />

R. S. DIST.- GAYA<br />

Bihar 823002 00001601010000133745 342.00 23-NOV-2015<br />

Bihar 823002 00001201640300017891 60.00 23-NOV-2015<br />

Bihar 823002 0000IN30174010110002 42.00 23-NOV-2015<br />

SIDHI NATH NATH MAHARANI ROAD DISTRICT GAYA GAYA Bihar 823002 00001201320000424895 30.00 23-NOV-2015<br />

ANANT KUMAR LATE DHALU RAM<br />

MANOJ KUMAR SINGH<br />

PANKAJ KUMAR<br />

HARINANDAN<br />

SINGH<br />

JITENDRA KUMAR<br />

SINGH<br />

RAJENDRA KUMAR PANDEY VISHUN PANDEY<br />

MANPUR, SATGHARWA PO: BUNIAD GANJ<br />

GAYA,BIHAR GAYA<br />

RANA CAMPUS JANAKPUR BUNIYADGANJ<br />

GAYA<br />

KHARHARI KOTHI LAKHIBAGH,<br />

PO:BUNIYADGANJ MANPUR GAYA<br />

35 NAVRANGA TOLA JAGDISHPUR ANCHAL<br />

MANPUR GAYA<br />

Bihar 823003 00001201092600008863 42.00 23-NOV-2015<br />

Bihar 823003 0000IN30169610322196 3.00 23-NOV-2015<br />

Bihar 823003 00001203840000227680 15.00 23-NOV-2015<br />

Bihar 823003 00001201640300041006 144.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUJIT KUMAR<br />

VINOD KUMAR<br />

SHRI RAMBRIKSH<br />

SINGH<br />

SHRI BASDEV<br />

SINGH<br />

AMAN SHEKHAR SITA RAM JAISWAL<br />

BASDEO SINGH<br />

RATAN LATA JAIN<br />

LATE DHORA<br />

SINGH<br />

SWAROOP CHAND<br />

JAIN<br />

ARUN KUMAR SINGH RAM BADAN SINGH<br />

ABU SAYEED RAHMANI<br />

ASHOK KUMAR<br />

JAMUNA PRASAD<br />

SHAILENDRA KUMAR<br />

KUNDAN MALA DEVI<br />

MD IZHAR ALAM<br />

RAHMANI<br />

SRI RAJENDRA<br />

PRASAD<br />

LATE BADRI<br />

PRASAD SHRI MOHAN<br />

PRASAD SHARMA<br />

SHAMBHU NATH<br />

JHA<br />

JANAKPUR (TIRA KOTHI) P.O:- BUNIYADGANJ<br />

GAYA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 823003 00001201640300013903 21.00 23-NOV-2015<br />

VILL:-PIPARGHATI P.O:-HARDAWAN GAYA Bihar 824011 00001201640300007224 21.00 23-NOV-2015<br />

M/S CONTINENTAL ENTER PRISES NEW AREA<br />

AURANGABAD<br />

DURGA PATH SABZI BAZAR PODAUDNAGAR<br />

DIST AURANGABAD BIHAR<br />

SWAROOP CHAND NARENDRA KUMAR PO RAFI<br />

FANJ (AURANGABAD)<br />

QR NO 2A / 5 RAJRAPPA PROJECT RAJRAPPA<br />

HAZARIBAGH<br />

VILL:- BHAGHAR P.O:-BARACHATTI P.S:-<br />

BARACHATTI GAYA<br />

Bihar 824101 00001201640300014829 102.00 23-NOV-2015<br />

Bihar 824113 0000IN30133018017398 42.00 23-NOV-2015<br />

Bihar 824125 0000IN30039410921380 30.00 23-NOV-2015<br />

Maharashtra 824150 0000IN30302851329877 33.00 23-NOV-2015<br />

Bihar 824201 00001201640300020178 30.00 23-NOV-2015<br />

PUNJAB NATIONAL BANK KHIZERSARAI GAYA Bihar 824233 00001201640300002074 42.00 23-NOV-2015<br />

AT.+PO. KHIZER SARAI GAYA Bihar 824233 0000IN30133018297900 90.00 23-NOV-2015<br />

VILL:---PACHAMHALA P.O:----NAWDIHA GAYA Bihar 824233 00001201640300016427 75.00 23-NOV-2015<br />

DHORI STAFF QUATER Q NO 55/MQ/134 DHORI<br />

B S CITY BOKARO<br />

Jharkhand 825102 0000IN30302853047373 180.00 23-NOV-2015<br />

ABDUL ZABBAR<br />

KAMRUDEEN<br />

ANSARI<br />

AT BIRPOK PO JAMTADA PS DUMARI GIRIDIH Jharkhand 825106 0000IN30302852201346 15.00 23-NOV-2015<br />

DHIRENDRA PRASAD<br />

BARNWAL<br />

KAMESHWAR<br />

BARNWAL<br />

DHIRENDRA PRASAD BARNWAL AT & PO -<br />

DUMRI GIRIDIH<br />

S/O SRI MAHESH DAGA C/O JAI HIND<br />

Jharkhand 825106 00001203450000469261 60.00 23-NOV-2015<br />

ALOK DAGA SRI MAHESH DAGA STORES,STATION RD P.O.ISRI BAZAR DIST:-<br />

GIRIDIH<br />

Jharkhand 825107 00001203450000063279 30.00 23-NOV-2015<br />

BASUDEO PRASAD JAISWAL<br />

LT RAMNARAYAN<br />

PRASAD JAISWAL<br />

AT-RANGAMATI,P.O.ISRI GIRIDIH Jharkhand 825107 00001203450000081543 30.00 23-NOV-2015<br />

SANJAY KUMAR GUPTA RAMLAL RAM<br />

G T ROAD ISRI BAZAR PS NIMIAGHAT GIRIDIH<br />

JHARKHAND<br />

Jharkhand 825107 0000IN30021412451892 3.00 23-NOV-2015<br />

SANDHYA JAYSWAL<br />

RAJESH KUMAR<br />

JAYSWAL<br />

C/O SRI P. N. JAISWAL AT + PO - BERO RANCHI Jharkhand 825202 00001201092600119990 45.00 23-NOV-2015<br />

AJAY JAIN<br />

HARAKH CHAND<br />

JAIN<br />

GOLA ROAD, BODDAM BAZAR HAZARIBAG<br />

HAZARIBAG<br />

Jharkhand 825301 00001201092600042719 102.00 23-NOV-2015<br />

AMIT RANJAN<br />

VIJOY KUMAR<br />

SINHA<br />

C/O MR SANJAY SHARMA S/O BALDEV SHARMA<br />

J P LANE HIRABAG HAZARIBAGH<br />

Jharkhand 825301 0000IN30267934389500 30.00 23-NOV-2015<br />

ATMA SINGH AKHILESH SINGH<br />

VILL:- GANDHI NAGAR P.O:- HAZARIBAGH<br />

HAZARIBAGH<br />

Jharkhand 825301 00001201640300019749 42.00 23-NOV-2015<br />

BANSHI HAZAM NEMAN THAKUR AT-SHEOPURI, HAZARIBAGH Jharkhand 825301 00001201092600249321 21.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BASANT KUMAR<br />

BISHESWAR<br />

PRASAD<br />

BHAIRO SINGH LATE JODHI SINGH<br />

JAGESHWAR SAH<br />

JANMJAI PRASAD SINGH<br />

LATE RAM GOVIND<br />

SAH<br />

DHANANJAY<br />

PRASAD SINGH<br />

MADHUMITA BINAY KUMAR<br />

MAHESH SINGH BHIKHAR SINGH<br />

MANOJ KUMAR BAIJNATH SINGH<br />

NAKUL DEO SINGH<br />

OM PRAKASH<br />

SRI SATRUGHAN<br />

SINGH<br />

TARKESHWAR<br />

PRASAD<br />

OM PRAKASH SINGH SRIRAM SINGH<br />

PRADEEP KUMAR<br />

SHRI RAMDEO<br />

SINGH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ALLAHABAD BANK, G G ROAD HAZARIBAG Jharkhand 825301 00001201092600203318 60.00 23-NOV-2015<br />

AT SURESH COLONY, HAZARIBAGH P.O.-<br />

HAZARIBAGH DIST. HAZARIBAGH HAZARIBAGH<br />

INCOME TAX OFFICE RAVINDRA PATH<br />

HAZARIBAGH JHARKHAND<br />

S/O DHANANJAY PRASAD GANDHI NAGAR<br />

(SOUTH-EAST) MATWARI HAZARIBAGH<br />

C/O BINAY KUMAR HAZARIBAGH PO- COLLEGE<br />

MORE HAZARIBAGH<br />

MANAVER PCS TISCO WEST BOKARO P O<br />

GHATOTAND HAZARIBAGH<br />

C/O R.P.SINGH MALVIYA MARG BANSHI LAL<br />

CHOWK HAZARIBAGH<br />

AT SIRKA(KHIRGAON) AT SIRKA(KHIRGAON)<br />

HAZARIBAGH HAZARIBAGH<br />

Jharkhand 825301 0000IN30133017348614 102.00 23-NOV-2015<br />

Jharkhand 825301 0000IN30039414182314 42.00 23-NOV-2015<br />

Jharkhand 825301 0000IN30133020449630 60.00 23-NOV-2015<br />

Jharkhand 825301 0000IN30099910091853 150.00 23-NOV-2015<br />

Jharkhand 825301 0000IN30267933039988 102.00 23-NOV-2015<br />

Jharkhand 825301 00001601010000159337 204.00 23-NOV-2015<br />

Jharkhand 825301 0000IN30133019788151 15.00 23-NOV-2015<br />

DIST TREASURY HAZARIBAG Jharkhand 825301 00001201092600145345 150.00 23-NOV-2015<br />

ALLAHABAD BANK HAZARIBAGH HAZARIBAGH<br />

HAZARIBAGH<br />

MANGAL BAZAR BURHWA MAHADEO MANDIR<br />

CAMPUS HAZARIBAGH<br />

Jharkhand 825301 0000IN30133019017076 105.00 23-NOV-2015<br />

Jharkhand 825301 00001601010000143071 102.00 23-NOV-2015<br />

RANJEET KAUR JASWANT SINGH HIND STORES G.G.S. ROAD HAZARIBAGH Jharkhand 825301 00001601010000263872 102.00 23-NOV-2015<br />

RANJEETA KAUR AMARJEET SINGH C/O HIND GLASS G.G.S. ROAD HAZARIBAGH Jharkhand 825301 00001601010000263868 102.00 23-NOV-2015<br />

REKHA PRASAD RAKESH PRASAD<br />

SHANTI SHARMA BINAY KUMAR<br />

SUBHDRA SINGH BHAIRO SINGH<br />

SUBHDRA SINGH BHAIRO SINGH<br />

C/O RAM JIWAN PRASAD SURESH COLONY,<br />

H.N. 450 BEHIND HOLY CROSS HAZARIBAGH<br />

C/O BINAY KUMAR ANANDPURI COLONY<br />

HAZARIBAG, JHARKHAND<br />

Jharkhand 825301 00001601010000264686 42.00 23-NOV-2015<br />

Jharkhand 825301 0000IN30112715678380 300.00 23-NOV-2015<br />

C/O BHARIO SINGH SURESH COLONY<br />

Jharkhand 825301 0000IN30039412898294 102.00 23-NOV-2015<br />

HAZARIBAG PO HAZARIBAG DISTT- HAZARIBAG<br />

C/O, BHAIRO SINGH, SURESH COLONY, P.O.<br />

DIST- HAZARIBAGH HAZARIBAGH<br />

Jharkhand 825301 0000IN30133017666937 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUNITA KUMAR KARAN KUMAR<br />

C/O PANKAJ KUMAR SUVARNIUM COMPUTER<br />

EDUCATION NEAR CEMETRY GATE,OLD<br />

FOREST C HAZARIBAGH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 825301 00001601010000203113 75.00 23-NOV-2015<br />

SUSHILA JAIN BAL CHAND JAIN BODDAM BAZAR HAZARIBAG HAZARIBAG Jharkhand 825301 00001201092600245059 30.00 23-NOV-2015<br />

N K VERMA NA<br />

TANDRANI DIGPATI<br />

REKHA GUPTA<br />

ASHISH CHOUDHARY<br />

PRADIP KUMAR<br />

DIGPATI<br />

RATAN PRASAD<br />

GUPTA<br />

NARAYAN<br />

CHOUDHARY<br />

SHRI SHANTI KUMAR VERMA VILL-RANGAMATI<br />

CHANDRAPURA PO-CHANDRAPURA BOKARO<br />

QTR - 671A, RLY COLONY, CHANDRAPURA,<br />

BAKARO (JHAR.)<br />

H.N.-109 KUJJU POST OFFICE- SARUBERA<br />

ROAD P.S- MANDU DIST- RAMGARH CANTT.<br />

ADMINISTRATIVE BUILDING WEST BOKARO<br />

COLLIERY POST GHATOTAND RAMGARH<br />

Jharkhand 825303 00001202470000064347 30.00 23-NOV-2015<br />

Jharkhand 825303 0000IN30198310186013 6.00 23-NOV-2015<br />

Jharkhand 825312 0000IN30077310063177 42.00 23-NOV-2015<br />

Jharkhand 825314 00001304140005237974 3.00 23-NOV-2015<br />

MAHENDRA SINGH KANHAIYA SINGH 32 P.O. + VILL BARUGHUTU DISTT.HAZARIBAGH Jharkhand 825314 0000IN30133018292078 42.00 23-NOV-2015<br />

MD AKIL AHMAD AKIL RAJENDRA NAGAR GHATO HAZARIBAGH Jharkhand 825314 00001201320000414990 102.00 23-NOV-2015<br />

MITA CHATTERJEE<br />

MOHAMMAD RAJA<br />

KHANDAKAR<br />

PURAN CHANDRA PAREYA<br />

SAMIR<br />

CHATTERJEE<br />

AKBAR ALI<br />

KHANDAKAR<br />

LATE GURA<br />

PAREYA<br />

QTR NO EA 21 EASTERN AVENUE WASHERY 3<br />

TATA STEEL GHATO PO GHATOTAND,<br />

HAZARIBAGH<br />

Jharkhand 825314 0000IN30133018321533 60.00 23-NOV-2015<br />

WBC OLD KANTA GHATO TAND HAZARIBAG Jharkhand 825314 00001202990001552752 30.00 23-NOV-2015<br />

C/O THE HEAD WASHERY NO 2 WEST BOKARO<br />

PO GHATOTAND DISTT HAZARIBAGH<br />

SANJAY KUMAR SINHA SITA RAM SAHU<br />

STATE BANK OF INDIA PO GHATOTAND DIST<br />

HAZARIBAGH<br />

SATYA NARAYAN RAM<br />

RAJBHAR<br />

BALIRAM RAJBHAR<br />

NEW DRIVER HUT Z BLOCK, Q NO. 3<br />

GHATOTAND HAZARIBAGH<br />

SK AKBAR ALI SK KAUSER ALI<br />

Sneha Agarwal Kalicharan Agarwal<br />

MD ABBU KALAM AZAD<br />

MURLI CHARAN SAW<br />

MOHAMED ANWAR<br />

ALAM<br />

SHIV SHANKER<br />

SAW<br />

NEW POWER HOUSE 2 WEST BOKARA<br />

DIVISION GHATO TAND HAZARI BAG<br />

C/O - Neeraj Agarwal 104, Kujju Kujju - 154<br />

Hazaribagh Jharkhand<br />

AT MANDU CHATTI PO MANDU AZAD MOHAL<br />

HAZARIBAGH JHARKHAND INDIA<br />

Jharkhand 825314 0000IN30133018845520 60.00 23-NOV-2015<br />

Jharkhand 825314 00001601010000268847 42.00 23-NOV-2015<br />

Jharkhand 825314 00001601010000233581 60.00 23-NOV-2015<br />

Jharkhand 825314 00001201320000123067 150.00 23-NOV-2015<br />

Jharkhand 825314 0000IN30297810155442 30.00 23-NOV-2015<br />

Jharkhand 825316 0000IN30302851125982 3.00 23-NOV-2015<br />

CHARHI HAZARIBAGH CHARHI HAZARIBAGH Jharkhand 825336 0000IN30021414149877 135.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SIDDHARTH<br />

ANAND SWARUP ARYA<br />

RAM LAKHAN<br />

SINGH<br />

DHARMA DEO<br />

PRASAD<br />

BHAWNA SARYU PRASAD<br />

BIJAY KUMAR JAIN<br />

LATE PURAN MAL<br />

JAIN<br />

DHARAM CHAND JAIN LADU LAL JAIN<br />

GOPAL PRASAD<br />

KAVITA DEVI<br />

SHYAMBIHARI<br />

PRASAD<br />

PARMESHWAR<br />

RAM<br />

KHALID ALI HAMID ALI<br />

RANJIT KUMAR BHADANI<br />

GOPI KRISHN<br />

BHADANI<br />

SAROJ DEVI JAIN MOHAN LAL JAIN<br />

ABHAY KUMAR SINGH SUDAMA SINGH<br />

AT GIRIDIH ROAD POST. KODARMA DIST.<br />

KODARMA JHARKHAND<br />

ARYA TIMBER WORKS PATNA RANCHI ROAD<br />

JHUMRI TELAIYA JHARKHAND<br />

ADDI BANGLOW COLONY PO JHUMRI TELAIYA<br />

DIST KODARMA JHARKHAND<br />

PARAS STORE, JAIN MANDIR GALI, JHUMARI<br />

TELAIYA JHUMARI TELAIYA<br />

STATION ROAD JHUMARITELAIYA DIST<br />

KODERMA JHARKHAND<br />

AT UBI BUILDING R P ROAD DIST KODERMA<br />

JHUMRI TELAIYA<br />

C/O ANAND SWARUP ARYA ARYA TIMBAR<br />

WORKS PO JHUMRITELAIYA DIST KODERMA<br />

JHARKHAND<br />

AT AND PO JHUMRITELAIYA JHUMRITELAIYA<br />

KODERMA<br />

H NO 64 VISHRAM BAG PO JHUMRI TELAIYA<br />

KODERMA<br />

STATION ROAD,PANI TANKI JHUMRI TELAIYA<br />

KODERMA JHARKAND<br />

C/O SUDAMA SINGH ANUGRAH NAGAR,<br />

DHANSAR, DHANBAD, JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 825401 0000IN30133019790733 195.00 23-NOV-2015<br />

Jharkhand 825409 0000IN30058910186839 30.00 23-NOV-2015<br />

Jharkhand 825409 0000IN30058910192790 135.00 23-NOV-2015<br />

Jharkhand 825409 00001201092600016872 33.00 23-NOV-2015<br />

Jharkhand 825409 0000IN30069310112060 12.00 23-NOV-2015<br />

Jharkhand 825409 0000IN30177413769356 150.00 23-NOV-2015<br />

Jharkhand 825409 0000IN30058910191797 105.00 23-NOV-2015<br />

Jharkhand 825409 0000IN30177413736666 30.00 23-NOV-2015<br />

Jharkhand 825409 0000IN30177410598676 48.00 23-NOV-2015<br />

Jharkhand 825409 0000IN30069310112297 12.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30226911524218 15.00 23-NOV-2015<br />

ADITI SINGH A K HE SCHOOL ROAD HIRAPUR DHANBAD Jharkhand 826001 0000IN30131320581895 51.00 23-NOV-2015<br />

AJAY KUMAR<br />

PRADUMAN<br />

PRASAD SINGH<br />

AJAY KUMAR JHA PRAMOD NATH JHA<br />

AJAY KUMAR SARAF<br />

AJIT KUMAR VERMA<br />

SHANKAR LAL<br />

SARAF<br />

LALIT KISHORE<br />

PRASAD<br />

ALO DUTTA SUBRATA DUTTA<br />

AMIT KUMAR AGARWAL KUMAR<br />

J. C. MALICK ROAD HIRAPUR DHANBAD Jharkhand 826001 00001203840000199827 33.00 23-NOV-2015<br />

GR INSTITUTE J C MALLICK ROAD HIRAPUR<br />

DHANBAD<br />

Jharkhand 826001 0000IN30302850096700 90.00 23-NOV-2015<br />

15 16 GREWAL COLONY DHANBAD Jharkhand 826001 0000IN30267932515975 72.00 23-NOV-2015<br />

HINDU MISSION ROAD HIRAPUR DHANBAD Jharkhand 826001 00001203840000097930 6.00 23-NOV-2015<br />

PRATIKSHA, PROFFESSORS COLONY<br />

CHIRAGORAH HIRAPUR DHANBAD<br />

81 MANAITAND PO AND DIST DHANBAD<br />

DHANBAD<br />

Jharkhand 826001 00001203840000012701 75.00 23-NOV-2015<br />

Jharkhand 826001 00001201320000455841 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANAMIKA SAHU SURAJ KUMAR<br />

ANAND KUMAR SARAF<br />

ANIL KUMAR SINHA<br />

ANUP AGARWAL<br />

ARCHNA GUPTA<br />

SHANKARLAL<br />

SARAF<br />

SACHIDA NAND<br />

SUNHA<br />

RAM NARAYAN<br />

AGARWAL<br />

AMBRISH KUAMR<br />

GUPTA<br />

ARCHNA PRABODH SAXENA RANMCHANDRA<br />

SADSHIV KELKAR<br />

C/O, SURAJ KUMAR NEAR INDRALAYA BHAWAN<br />

JHARNAPARA, HIRAPUR DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 826001 00001203840000290050 75.00 23-NOV-2015<br />

15 16 GREWAL COLONY DHANBAD Jharkhand 826001 0000IN30267932507013 144.00 23-NOV-2015<br />

A 5 SUSHILA APARTMENT NR PANDIT CLINIC<br />

ROAD BARTAND DHANBAD<br />

RAM NARAYAN SHYAM SUNDER PURANA<br />

BAZAR RATANJI ROAD DHANBAD<br />

Jharkhand 826001 0000IN30290240025166 120.00 23-NOV-2015<br />

Jharkhand 826001 00001304140005571803 15.00 23-NOV-2015<br />

BUNGLOW NO-39 STATION ROAD DHANBAD Jharkhand 826001 0000IN30039411152042 180.00 23-NOV-2015<br />

W/O P SAXENA OPP MIG 41 A HOUSING BOARD<br />

COLONY DHANBAD<br />

Jharkhand 826001 0000IN30302853211302 60.00 23-NOV-2015<br />

ARSHED ALI KHAN USMAN KHAN<br />

NORTH LOCO TANK H/O USHA MAZUMDAR<br />

HIRAPUR DHANBAD<br />

Jharkhand 826001 00001203840000072531 9.00 23-NOV-2015<br />

ARVIND KUMAR GUPTA<br />

SRI PREM CHAND<br />

GUPTA<br />

PREM KUTIR SHASTRI NAGAR EAST DHANBAD Jharkhand 826001 0000IN30039411712617 102.00 23-NOV-2015<br />

ARVIND KUMAR SARAF<br />

SHANKARLAL<br />

SARAF<br />

15 16 GREWAL COLONY DHANBAD Jharkhand 826001 0000IN30267932525289 42.00 23-NOV-2015<br />

ARVIND KUMAR SINGH<br />

LATE BRAJ MOHAN QR NO C III /33 KARMIK NAGAR COLONY PO<br />

SINGH<br />

ISM DIST DHANBAD<br />

Jharkhand 826001 0000IN30039413707324 102.00 23-NOV-2015<br />

ASHA DEVI DOKANIA D N DOKANIA<br />

BACHA PRASAD SINGH JAGARNATH SINGH<br />

BHARTI BURNWAL SATYA DEO LAL<br />

BHAWNA RATHORE<br />

BINAY KUMAR<br />

BINOD KUMAR SINHA<br />

CHANDRA NAND JHA<br />

CHETAN SHAH<br />

RAJNI KANT<br />

RATHORE<br />

SRI NARENDRA<br />

PRASAD SINGH<br />

LT SHIVPUJAN<br />

PRASAD<br />

SACHIDA NAND<br />

JHA<br />

LATE KESHAVLAL<br />

M SHAH<br />

FLAT NO- 202 A, SUMITRA APARTMENT<br />

POLYTECHNIC ROAD DHANBAD<br />

NORTH LOCO TANK AREA NEAR SAI BABA<br />

ASHRAM HIRAPUR DHANBAD<br />

NEW BANK COLONY SARAIDELA STEELGATE<br />

DHANBAD DHANBAD JHARKHAND<br />

M/S ASHOK DRUG HOUSE BANK MORE<br />

DHANBAD JHARKHAND<br />

EKANT APPARTMENT 1ST FLOOR KALIMANDIR<br />

ROAD BEKAR BANDH DHANBAD<br />

Jharkhand 826001 00001201092600112446 102.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30267933303148 42.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30021412911098 30.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30112716763325 60.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30112716367390 42.00 23-NOV-2015<br />

HIRAPUR HAAT DHANBAD Jharkhand 826001 0000IN30039412600692 102.00 23-NOV-2015<br />

BLOCK A FLAT NO 302 SHIV SHUBALA<br />

APARTMENT CHIRAGORA DHANBAD<br />

510 URMILA TOWERS 5th FLOOR BLOCK- C,<br />

BANK MORE DHANBAD JHARKHAND<br />

Jharkhand 826001 0000IN30267933708204 42.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30231610088913 156.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

DAMODAR PRASAD RAGHO PRASAD BINOD NAGAR MORE CHIRAGORA DHANBAD Jharkhand 826001 0000IN30267932899694 300.00 23-NOV-2015<br />

DAYANAND RITOLIA<br />

DEEPAK GANDOTRA<br />

DEEPAK KUMAR AGARWALLA<br />

DEO SEWAK SINGH<br />

DN DOKANIA<br />

DINDAYAL<br />

AGARWALA<br />

SH DARSHAN<br />

GANDOTRA<br />

SRI RAJ KUMAR<br />

AGARWALLA<br />

RAM KHELAWAN<br />

SINHA<br />

DWARIKA DAS<br />

DOKANIA<br />

FAYAZUL HAQUE KIFAYAT KHAN<br />

GAUTAM KUMAR<br />

GIRJA SHANKER SAHAY<br />

GITA DEVI SARAF<br />

GOVIND KUMAR GUTGUTIA<br />

SATYANARAYAN<br />

SHARMA<br />

BRAJ NANDAN<br />

SAHAY<br />

SHANKAR LAL<br />

SARAF<br />

LAKSHMI NARAYAN<br />

GUTGUTIA<br />

GYANESHWAR KUMAR RAMSNEHI THAKUR<br />

C/O RAMAKUMAR DINDAYAL JORA PHATAK<br />

ROAD DHANBAD<br />

Jharkhand 826001 0000IN30039410785296 72.00 23-NOV-2015<br />

GANDHI ROAD DHANBAD JHARKHAND Jharkhand 826001 0000IN30231610090510 45.00 23-NOV-2015<br />

602, NARMADA APARTMENT SHANTI BHAWAN<br />

COMPLEX BANK MORE DHANBAD<br />

C/O R.K. SINHA, NEAR DR. B.N. SINGH<br />

RESIDENCE, SWAMI SAHAJANAND NAGAR,L.C<br />

ROAD JHARUDIH,DHANBAD<br />

FLAT NO - 202A SUMITRA APARTMENT<br />

POLYTECHNIC ROAD DHANBAD<br />

JORA POKHAR NO.1 P.O- JEOLGARA DIST.<br />

DHANBAD DHANBAD<br />

154 KATRAS ROAD MATHKURIYA P.O.-<br />

DHANBAD DHANBAD<br />

Jharkhand 826001 00001201092600146701 300.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30112716650176 42.00 23-NOV-2015<br />

Jharkhand 826001 00001201092600112431 102.00 23-NOV-2015<br />

Jharkhand 826001 00001201092600044769 42.00 23-NOV-2015<br />

Jharkhand 826001 00001202570000051961 18.00 23-NOV-2015<br />

MIG 25/A, HOUSING BOARD COLONY, DHANBAD Jharkhand 826001 0000IN30226911701030 24.00 23-NOV-2015<br />

15/16 GREWAL COLONY DHANBAD Jharkhand 826001 0000IN30267933113754 42.00 23-NOV-2015<br />

109 GANESHALAY APARTMENT NEAR CARMEL<br />

JHARUDIH POLY TECHNIC ROAD DHANBAD<br />

F 204, CITY CENTRE LUBY CIRCULAR ROAD<br />

DHANBAD<br />

Jharkhand 826001 00001202890000396845 15.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30112716388136 42.00 23-NOV-2015<br />

HIRA LAL SHAW MANGUR SAW GANDHI ROAD MAHABIR STHAN DHANBAD Jharkhand 826001 0000IN30039412322008 102.00 23-NOV-2015<br />

Hanuman Prasad Singhal Nawrang Lal Agarwal Chatatand Bazar Dhanbad Jharkhand 826001 0000IN30297810066837 75.00 23-NOV-2015<br />

INDRANIL BHATTACHARYA<br />

INDU DEVI SARAF<br />

JAGADISH PARAMANIK<br />

JAI KANT SAH<br />

TAPAN KUMAR<br />

BHATTACHARYA<br />

ANAND KUMAR<br />

SARAF<br />

LATE BABULAL<br />

PARAMANIK<br />

MAHABIR PRASAD<br />

SAH<br />

JANKI SINHA VIJAI KUMAR<br />

JAYSREE HOUSE JHARUDIH DHANBAD Jharkhand 826001 00001202990000188098 60.00 23-NOV-2015<br />

15 16 GREWAL COLONY DHANBAD Jharkhand 826001 0000IN30267932516007 102.00 23-NOV-2015<br />

SWAMI SAHAJANAND NAGAR DHANBAD Jharkhand 826001 0000IN30039413304439 42.00 23-NOV-2015<br />

PUNJAB NATIONAL BANK SHASTRI NAGAR<br />

DHANBAD JHARKHAND<br />

SWAMI SAHJANAND NAGAR LUBY CIRCULAR<br />

ROAD LATE DR B N SINGH STREET DHANBAD<br />

JHARKAND<br />

Jharkhand 826001 0000IN30133018762464 72.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30039414803494 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAYANTI LALL KOTHARI<br />

JAYDEEP BANERJEE<br />

LATE SHANTI LALL<br />

KOTHARI<br />

AMULYA RATAN<br />

BANERJEE<br />

K VIJAYA KUMAR KRISHNA KURUP<br />

KALPANA JAIN ATUL KUMAR JAIN<br />

KAVITA SINHA<br />

KESHAW KUMAR HARODIA<br />

KRISHNA BHATTACHARJEE<br />

LAJJA JAIN<br />

LAKHAN LAL NAIK NAIK B P<br />

SUDHIR KUMAR<br />

SINHA<br />

MOTI LAL<br />

AGARWAL<br />

DILIP KUMAR<br />

BHATTACHARJEE<br />

JINENDRA KUMAR<br />

JAIN<br />

S K INDUSTRIAL STORES SHASTRI NAGAR<br />

SAVITREE APTS DHANBAD<br />

NORTH LOCO TANK AJANTA PARA HIRAPUR<br />

DHANBAD<br />

7, GOVIND NAGAR GREWAL COLONY<br />

BEKARBANDH DHANBAD (JHARKHAND)<br />

17/179 SHASTRI NAGAR E DHANBAD<br />

JHARKHAND<br />

HOUSE NO 55 ABC RAILWAY COLONY<br />

RANGATARD DHANBAD<br />

201-A SUMITRA APPARTMENT BEKAR BANDH<br />

DHANBAD<br />

RLY QR NO -B 74 BLOCK NO-392 HILL COLONY<br />

DHANBAD<br />

17/179 SHASTRI NAGAR E DHANBAD<br />

JHARKHAND<br />

C/O ROHIT UPADHYAY BESIDE PUSHPANJALI<br />

APARTMENT MANORAM NAGAR LUBY<br />

CIRCULAR ROAD DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 826001 0000IN30039410867953 102.00 23-NOV-2015<br />

Jharkhand 826001 00001203840000193810 15.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30267932452043 60.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30039412110334 102.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30210510048732 42.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30039414222376 42.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30112716523346 42.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30039412110383 102.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30044111002632 90.00 23-NOV-2015<br />

LAXMIBAI CHAWRA JAGMAL PARMAR KARBALA ROAD BANK MORE DHANBAD Jharkhand 826001 0000IN30290243809514 30.00 23-NOV-2015<br />

MAMTA CHOUDHARY<br />

MANISH AGARWALLA<br />

MANOJ KUMAR GUPTA<br />

MANOJ MODI<br />

MEENA SINGH<br />

SANJAY<br />

CHOUDHARY<br />

KISHORE KUMAR<br />

AGARWALLA<br />

RAJENDRA<br />

PRASAD<br />

SANWAR PRASAD<br />

MODI<br />

SHAMBHU SHARAN<br />

SINGH<br />

MITUL RAJENDRA KANANI R C BHATIA<br />

MOON MOON MITRA<br />

SUNIT KUMAR<br />

MITRA<br />

MRIDUL BANERJEE AKBANERJEE<br />

NAND NIWAS D R B N LANE LUBY CIRCULAR<br />

ROAD DHANBAD<br />

C/O BAJAJ ASSOCIATES 2 SARAYDHELA P O<br />

DHANBAD<br />

FLAT NO 302,B-BLOCK ,PARAGATI ENCLAV J.C<br />

MALLICK ROAD,NEAR BJP OFFICE, HIRAPUP<br />

,DHANBAD, JHARKHAND<br />

4G, EKANT APARTMENT KALI MANDIR ROAD<br />

BEKARBANDH DHANBAD<br />

W/O SHAMBHU SHARAN SINGH UCO BANK<br />

DHANBAD<br />

C/O R C KANANI B/H SUPER BAZAR GUJRATI<br />

COL NR SWAMI NARAYAN MANDIR KATRAZ<br />

DHANBAD<br />

JHARNAPARA HIRAPUR DHANBAD<br />

DHANBAD(JHARKHAND)<br />

NORTH LOCO TANK HIRAPUR DHANBAD<br />

JHARKHAND<br />

Jharkhand 826001 0000IN30290242044707 555.00 23-NOV-2015<br />

Jharkhand 826001 00001202990003670940 102.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30210510261125 30.00 23-NOV-2015<br />

Jharkhand 826001 00001203840000009868 30.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30210510088926 60.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30302850153357 30.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30133018837214 42.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30133018847880 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NATHIA DEVI<br />

NAVIN KUMAR AGARWAL<br />

NILAM DEVI SARAF<br />

NITIN KOTHARI<br />

DOKANIA DEVI<br />

PRASAD<br />

SHYAM LAL<br />

AGARWALLA<br />

AJAY KUMAR<br />

SARAF<br />

JAYANTI LALL<br />

KOTHARI<br />

PAMMINA VENKATA SUNITA MADUGULA<br />

VENKATA RAO<br />

PRADIP MAJUMDAR<br />

KALYAN KUMAR<br />

MAJUMDAR<br />

NAND NIWAS C/O DR SANJAY CHOUDHARY<br />

BHARTAND NR L C RD DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 826001 0000IN30290242781016 405.00 23-NOV-2015<br />

SHYAMBAR PURANA BAZAR DHANBAD Jharkhand 826001 0000IN30039410590378 42.00 23-NOV-2015<br />

15 16 GREWAL COLONY DHANBAD Jharkhand 826001 0000IN30267932506989 120.00 23-NOV-2015<br />

S K INDUSTRIAL STORES SAVITREE APTS<br />

SHASTRI NAGAR DHANBAD<br />

D/O M V RAO RLY Q NO 310/A HILL COLONY<br />

DHANBAD<br />

C/O L T B N MISHRA RAMTOSH BANERJEE<br />

HIRAPUR NR NEW JANTA PHARMACY<br />

DHANBAD DHANBAD<br />

Jharkhand 826001 0000IN30039410867961 102.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30302855074719 45.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30133018508575 42.00 23-NOV-2015<br />

PREM LATA<br />

JAGADISH<br />

PARAMANIK<br />

SWAMI SHAHJANAND NAGAR DHANBAD Jharkhand 826001 0000IN30039413304309 42.00 23-NOV-2015<br />

PREM RANJAN KUMAR S S P SINHH<br />

DY/CHIEF ENGINEER CONSTRUCTION EC RL<br />

DHANBAD<br />

Jharkhand 826001 0000IN30267933406349 45.00 23-NOV-2015<br />

PRITI RATHORE<br />

M/S ASHOK DRUG HOUSE BANK MORE<br />

RAMESH RATHORE<br />

DHANBAD JHARKHAND<br />

Jharkhand 826001 0000IN30112716745972 60.00 23-NOV-2015<br />

RABINDRA NATH GHATAK<br />

RAJEEV KUMAR SINGH<br />

RAJENDRA PRASAD SINGH<br />

RAJESH AGARWAL<br />

RAJESH NARULA<br />

RAKESH KUMAR<br />

LATE PRAFULLA<br />

KUMAR GHATAK<br />

RAMESHWAR<br />

SINGH<br />

BISHWAMITRA<br />

SINGH<br />

SURAJ MAL<br />

AGARWAL<br />

YOGENDRA NATH<br />

NARULA<br />

YOGENDRA<br />

PRASAD SHUKLA<br />

RAM BACHAN SHARMA KAMTA SINGH<br />

RAM KRIPAL SINGH<br />

RAMESH KUMAR MISHRA<br />

RAGHU NANDAN<br />

SINGH<br />

LATE SWADHIN<br />

MISHRA<br />

AT- MAMTA SHIVAM APARTMENT FLATE No-<br />

201 VISTI PARA DHANBAD<br />

D-1, AMRAPALI APARTMENT JHARUDIH<br />

DHANBAD<br />

Jharkhand 826001 00001201092600146085 30.00 23-NOV-2015<br />

Jharkhand 826001 00001202890000512487 30.00 23-NOV-2015<br />

SURAJ COMPLEX BARTAND DHANBAD Jharkhand 826001 0000IN30039412128012 102.00 23-NOV-2015<br />

CO OPERATIVE COLONY SHASTRI NAGAR<br />

DHOBATAND DHANBAD<br />

30 CHITRAGORA PO DHANBAD DIST DHANBAD<br />

JHARKHAND<br />

S/O Y.P.SHUKLA SHIVALAYA COLONY,NEAR<br />

GOL BUILDING, SABBALPUR,PO-K.G.ASHRAM<br />

DHANBAD<br />

F4 OFFICERS COLONY BEKAR BANDH NEAR<br />

COMBINED BUILDING DHANBAD<br />

Jharkhand 826001 00001202990002560125 51.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30039414379992 90.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30210510084270 90.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30133020240938 60.00 23-NOV-2015<br />

BABUDIH PO-POLYTECHNIC DHANBAD Jharkhand 826001 00001203840000227150 30.00 23-NOV-2015<br />

ALLAHABAD BANK, PARK MARKET BRANCH,<br />

HIRAPUR DHANBAD<br />

Jharkhand 826001 0000IN30112716369033 36.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAMESHWAR NATH RAI<br />

RANJEET SINGH<br />

RASHMI ARYA<br />

SRI TARKESHWAR<br />

NATH RAI<br />

OMA SHANKAR<br />

SINGH<br />

MANOJ KUMAR<br />

GUPTA<br />

RASHMI PRASAD MANOJ PRASAD<br />

REKHA NAIK LAKHAN LAL NAIK<br />

RITA GUPTA<br />

ROHAN RITOLIA<br />

RUCHIKA AGRAWAL<br />

SAMIR BARAN DAS<br />

AJAY KUMAR<br />

GUPTA<br />

SHRI SUDARSHEN<br />

RITOLIA<br />

PAWAN KUMAR<br />

AGRAWAL<br />

LATE PRAFULLA<br />

KUMAR DAS<br />

SANGITA AGARWAL RAJIV AGARWAL<br />

SANJIB KUMAR DUTTA<br />

SARITA DEVI SARAF<br />

ASHISH KUMAR<br />

DUTTA<br />

ARVIND KUMAR<br />

SARAF<br />

PUNJAB NATIONAL BANK SHASTRI NAGAR<br />

SAVITRI APPARTMENT DIST.DHANBAD,<br />

JHARKHAND<br />

SINGH DARBAR GANDHI NAGAR DHANBAD<br />

DHANBAD<br />

FLAT NO302,B-BLOCK ,PRAGATI ENCLAV, J.C<br />

MALLICK ROAD, NEAR BJP OFFICE<br />

,HIRAPUR,DHANBAD, JHARKHAND<br />

204 NEW MARKET KATRAS ROAD BANK MORE<br />

DHANBAD<br />

C/O L L NAIK BESIDE PUSHPANJALI<br />

APARTMENT MANORAM NAGAR LUBY<br />

CIRCULAR ROAD DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 826001 0000IN30112716099957 60.00 23-NOV-2015<br />

Jharkhand 826001 00001201092600029174 6.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30210510087311 180.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30290243294314 30.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30044111002682 72.00 23-NOV-2015<br />

GOPAL KUNJ SHASTRI NAGAR EAST DHANBAD Jharkhand 826001 0000IN30039412161420 102.00 23-NOV-2015<br />

C/O RAM KUMAR DINDAYAL JORA PHATAK<br />

ROAD DHANBAD<br />

DOKANIA BHAWAN KATRAS ROAD MATKURIA<br />

DHANBAD<br />

B-502/SUMITRA APARTMENT POLYTECHNC<br />

ROAD DIST DHANBAD<br />

HETLI BANDH JHARIA DT DHANBAD<br />

JHARKHAND<br />

AUTO EXCHANGE DRM OFFICE E C RAILWAY<br />

DHANBAD<br />

Jharkhand 826001 00001201092600114097 30.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30133019775077 30.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30021410790429 30.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30039414107844 102.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30216410146523 6.00 23-NOV-2015<br />

15 16 GREWAL COLONY DHANBAD Jharkhand 826001 0000IN30267932507055 102.00 23-NOV-2015<br />

SARITA JAIN ANJUL KUMAR JAIN 17/179 SHASTRI NAGAR DHANBAD Jharkhand 826001 0000IN30039412110342 102.00 23-NOV-2015<br />

SARITA SRIWASTWA<br />

DWIVEDI<br />

VERMARYA<br />

ASHIRWAD LUBY CIRCULAR ROAD MANORAM<br />

NAGAR DHANBAD<br />

Jharkhand 826001 0000IN30039413554972 42.00 23-NOV-2015<br />

SAROJ RITOLIA<br />

SUDARSHEN<br />

RITOLIA<br />

C/O RAMKUMAR DINDAYAL JORA PHATAK<br />

ROAD DHANBAD<br />

Jharkhand 826001 0000IN30039410998328 42.00 23-NOV-2015<br />

SATYENDRA KUMAR SINHA RAMSARAN SINGH<br />

DR B N SINGH LANE H/O SRI B SHARMA<br />

JHARUDIH DHANBAD<br />

Jharkhand 826001 0000IN30267933512203 102.00 23-NOV-2015<br />

SHAKIL AHMAD<br />

MOHD GULAM<br />

MURTAZA<br />

SURAJ COMPLEX 2ND FLR NIIT BARTAND<br />

DHANBAD<br />

Jharkhand 826001 00001201092600197092 15.00 23-NOV-2015<br />

SHAMBHU SHARAN SINGH<br />

LATE MUKHRAM<br />

SINGH<br />

UCO BANK DHANBAD BRANCH DHANBAD Jharkhand 826001 0000IN30039414867113 60.00 23-NOV-2015<br />

SIPRA SAHA AMLENDU SAHA<br />

C/O AMLENDU SAHA , PREET VIHAR ,J C<br />

MALLICK ROAD, HIRAPUR DHANBAD<br />

Jharkhand 826001 0000IN30216410129810 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBIR KUMAR MUKHERJEE SAMIR MUKHERJEE<br />

SUMANT KUMAR DUBEY<br />

SUNIL KUMAR VERMA<br />

SUNITA PANDEY<br />

LATE SHANTI<br />

SHEKHAR DUBEY<br />

GUPTESHWAR<br />

PRASAD<br />

JAI PRAKASH<br />

PANDEY<br />

D4 GAURI APARTMENT CARMEL SCHOOL ROAD<br />

JHARUDIH DHANBAD JHARKHAND<br />

SHYAMA APARTMENT FLAT NO-4A,VIR KUMAR<br />

SINGH NGR PO-SARAIDHELA DHANBAD<br />

21 JAI PRAKASH NAGAR PO DHANBAD DIST<br />

DHANBAD DHANBAD<br />

C/O K P SINHA SINHA L P GAS DISTRUBOTOR L<br />

C ROAD HIRAPUR DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 826001 0000IN30290242233748 42.00 23-NOV-2015<br />

Jharkhand 826001 00001203840000154291 30.00 23-NOV-2015<br />

Jharkhand 826001 00001202990004543877 150.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30039410967214 72.00 23-NOV-2015<br />

SUSHMA GUPTA ARVIND KR GUPTA PREM KUTIR SHASTRI NAGAR EAST DHANBAD Jharkhand 826001 0000IN30039411712625 102.00 23-NOV-2015<br />

SUSHMA SINGH<br />

ASHOK KUMAR<br />

SINGH<br />

SUSIL KUMAR DAS NISHI KANTA DAS<br />

ASHIVNAND NURSING HOME H E SCHOOL<br />

ROAD HIRAPUR DHANBAD<br />

C/O S. K. DAS RLY. QNO- 600/B D. S. COLONY,<br />

HIRAPUR DHANBAD<br />

Jharkhand 826001 0000IN30290242263253 111.00 23-NOV-2015<br />

Jharkhand 826001 00001201092600098481 84.00 23-NOV-2015<br />

TIRTHA NATH BANERJEE NA<br />

QTR NO. 624 / C D. S. COLONY HIRAPUR<br />

DHANBAD<br />

Jharkhand 826001 00001202890000303983 21.00 23-NOV-2015<br />

TIRTHA NATH BANERJEE<br />

LATE TARAK NATH<br />

BANERJEE<br />

RLY QR NO 624/C D S COLONY HIRAPUR<br />

DHANBAD<br />

Jharkhand 826001 0000IN30039413646322 60.00 23-NOV-2015<br />

TRILOKI NATH SINGH<br />

BISHWANATH<br />

SINGH<br />

SURAJ COMPLEX BARTAND DHANBAD Jharkhand 826001 0000IN30039412124029 30.00 23-NOV-2015<br />

UDAY KUMAR SAW<br />

SHANKAR PRASAD<br />

SAW<br />

AT TELI PARA HIRAPUR DHANBAD Jharkhand 826001 0000IN30027110129500 102.00 23-NOV-2015<br />

VIJAL DOSHI HARILAL DOSHI<br />

VIKASH KUMAR M K SINHA<br />

VIMLA SINGH<br />

AJOY SHANKAR PRASAD<br />

DEEPTI KANDHWAY<br />

GUBBA JHANSI LAXMI<br />

JAYEETA SARKAR<br />

KAMAL NATH<br />

SINGH<br />

LATE UMA<br />

SHANKAR PRASAD<br />

UMASHANKAR<br />

KANDHWAY<br />

GUBBA VIJAYA<br />

KUMAR<br />

ASHOK KUMAR<br />

SARKAR<br />

KANAKLAL BUILDING SHASTRI NAGAR (EAST)<br />

DHOBATAND DHANBAD<br />

C/O MANOJ KR SINHA MADA COLONY HARI<br />

MANDIR ROAD NEAR PUMP HOUSE HIRAPUR<br />

DHANBAD JHARKHAND<br />

FLAT NO-203, B-BLOCK SUMITRA APPARTMEN,<br />

POLYTECNIC ROAD, DHANBAD DHANBAD<br />

LALITA VIHAR DHAIYA PO-NAGNAGAR<br />

DHANBAD<br />

UMESH KUNJ BARWA ROAD NEAR AIRPORT P<br />

O NAGNAGAR DHANBAD<br />

D-II/I, D G M S COLONY, KARMIK NAGAR ROAD ,<br />

PO.- I S M DHANBAD<br />

C/O K. M. SARKAR VILL -DHAIYA P. O. -ISM<br />

DHANBAD<br />

Jharkhand 826001 0000IN30112716138498 48.00 23-NOV-2015<br />

Jharkhand 826001 0000IN30267931819695 72.00 23-NOV-2015<br />

Jharkhand 826001 00001201092600054703 60.00 23-NOV-2015<br />

Jharkhand 826004 0000IN30133018576323 42.00 23-NOV-2015<br />

Jharkhand 826004 0000IN30302854245498 15.00 23-NOV-2015<br />

Jharkhand 826004 0000IN30216410147786 30.00 23-NOV-2015<br />

Jharkhand 826004 00001201092600154761 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MIHIR KUMAR DUTTA<br />

NAWAL KISHORE<br />

CHAUDHARY<br />

NIRMALA SINGH<br />

PURNIMA CHOUDHURY<br />

SHUKLA GOSWAMI<br />

SRI JITENDRA<br />

NATH DUTTA<br />

RAM AVTAR<br />

CHAUDHARY<br />

SHAILENDRA<br />

KUMAR SINGH<br />

SHAKTI SADHAN<br />

CHOUDHURY<br />

SWATAN KUMAR<br />

GOSWAMI<br />

C/O KALYANI STUDIO RANI BANDH , DHAIYA<br />

P.O- I.S.M DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 826004 00001201092600045711 12.00 23-NOV-2015<br />

HIRAPUR B S E B DHANBAD Jharkhand 826004 0000IN30131320804631 102.00 23-NOV-2015<br />

C/O ARUN KUMAR SINGH QR NO III/16 NEW<br />

TYPE TEACHERS CLNY INDIAN SCHOOL OF<br />

MINES (ISM) DHANBAD<br />

RANI BANDH DHAIYA NEAR ASHRAM BESIDE<br />

DHIRENDRA PURAM COLONY PO-DHANBA<br />

DHANBAD<br />

Jharkhand 826004 0000IN30267932393080 30.00 23-NOV-2015<br />

Jharkhand 826004 00001203460000169612 60.00 23-NOV-2015<br />

C/O LATE S. K. GOSWAMI MAYA<br />

NIWAS,MODERN NURSERY ROAD DHAIYA,P.O. - Jharkhand<br />

ISM DHANBAD, DHANBAD<br />

826004 00001202650000025515 60.00 23-NOV-2015<br />

TAPAS KUMAR DASGOSWAMI RAS BEHARI DAS RASKUNJ AT:- DHAIYA P.O:- I.S.M. DHANBAD Jharkhand 826004 00001203840000087257 24.00 23-NOV-2015<br />

UMASHANKAR KANDHWAY<br />

UMESH PRASAD SAH<br />

VIRENDRA PRASAD KESHRI<br />

BIMLA RANI<br />

GIRISH NANDAN PRASAD<br />

KARAMJEET KAUR<br />

LADE LEELA<br />

LATE MEGHLAL<br />

RAM GUPTA<br />

SRI RAJKISHOR<br />

SAH<br />

MADHUSUDAN PD<br />

KESHRI<br />

AKHILESHWAR<br />

NATH GUPTA<br />

LATE KRISHNA DEV<br />

PRASAD<br />

GURSHARAN<br />

SINGH<br />

LADE<br />

RAMPRASADRAO<br />

MADHU BHUSHAN RAJESH BHUSHAN<br />

PARESH NATH CHATTERJEE<br />

SACHINDRA NATH<br />

CHATTERJEE<br />

UMESH KUNJ BARWA ROAD NEAR HAWAI<br />

ADDA NAGNAGAR DHANBAD<br />

MAIN TELEPHONE EXCHANGE SARAIDHELA<br />

DHANBAD JHARKHAND<br />

QR. NO. III/9 (TYPE-III) NR. P K ROY COLLEGE<br />

NEW DGMS COLONY, SARAIDHELA PO-ISM,<br />

DHANBAD<br />

HOUSE NO. 13 D CO. OPERATIVE COLONY PO.<br />

BCCL TOWNSHIP DHANBAD<br />

S.M.O , T.S.O , SAEETY - -DEPARTMENT, P.O-<br />

B.C.C.L TOWN - SHIP , KOYLANAGAR DHANBAD<br />

Jharkhand 826004 00001202990002955995 30.00 23-NOV-2015<br />

Jharkhand 826004 0000IN30021411910984 27.00 23-NOV-2015<br />

Jharkhand 826004 00001203840000048857 30.00 23-NOV-2015<br />

Jharkhand 826005 0000IN30216410156707 42.00 23-NOV-2015<br />

Jharkhand 826005 00001201092600043478 72.00 23-NOV-2015<br />

QR NO D 10 SEC IX KOYLA NAGAR DHANBAD Jharkhand 826005 0000IN30302850158369 123.00 23-NOV-2015<br />

S/O L AVTARAM HOUSE NO C 1/36 SECTOR IV<br />

KOYLA NAGAR BCCL TOWNSHIP DHANBAD<br />

C/O RAJESH BHUSHAN SALES MANAGER,<br />

SECTOR- X, Q. NO.C/2,46 PO- BCCL TOWNSHIP<br />

DHANBAD<br />

QR NO. B/235 KOYLA NAGAR PO-BCCL<br />

TOWNSHIP DHANBAD<br />

Jharkhand 826005 0000IN30267932334330 12.00 23-NOV-2015<br />

Jharkhand 826005 00001201092600059361 90.00 23-NOV-2015<br />

Jharkhand 826005 00001203840000302827 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRADIP RANJAN PAUL<br />

PROMODE<br />

CHANDRA PAUL<br />

RI II CMPDL BCCL TOWNSHIP DHANBAD<br />

JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 826005 0000IN30021411806328 150.00 23-NOV-2015<br />

USHA DEVI BIJAY KUMAR BURNWAL COLONY SARAIDHELA DHANBAD Jharkhand 826005 0000IN30039412488549 30.00 23-NOV-2015<br />

RAJESH KUMAR<br />

LATE SARJU<br />

PRASAD SAW<br />

BHOLA SHANKAR MURLI DHAR SETH<br />

BHUDEO PRASAD<br />

KUSHWAHA<br />

DINENDRA PRASAD VERMA<br />

BAIDHYANATH<br />

MAHTO<br />

LATE KAPILDEO<br />

PRASAD SINHA<br />

HARENDRA KUMAR PRASAD DINA NATH SAH<br />

LAL BAZAR GOBINDPUR G T ROAD DHANBAD Maharashtra 826142 0000IN30039412679850 72.00 23-NOV-2015<br />

CANARA BANK, BOKARO STEEL CITY NAYA<br />

MORE BOKARO<br />

433, CO-OPERATIVE COLONY B.S. CITY, P.O.-<br />

SECTOR-2 DIST. - BOKARO BOKARO<br />

SECTOR 1C/ QTR NO 160 BOKARO STEEL CITY<br />

DIST BOKARO JHARKHAND<br />

PLOT NO -23, CO-OPRATIVE COLONY BOKARO<br />

STEEL CITY<br />

Jharkhand 827001 0000IN30112716387658 12.00 23-NOV-2015<br />

Jharkhand 827001 00001203840000028946 15.00 23-NOV-2015<br />

Jharkhand 827001 0000IN30021411063817 21.00 23-NOV-2015<br />

Jharkhand 827001 00001202300000240361 9.00 23-NOV-2015<br />

KANCHANA GUPTA M K GUPTA Q NO 2064 SECTOR 4 C BOKARO STEEL CITY Jharkhand 827001 0000IN30048411532887 75.00 23-NOV-2015<br />

KANHAIYA SAH INDRASAN SAH<br />

KIRAN SINGH<br />

MANJULA JHA NA<br />

SRIPRAKASH<br />

SINGH<br />

JAI BAJRANG FRUIT VEGITABLE COMPANY<br />

DUNDIBAG BOKARO STEEL CITY<br />

QRTS NO - 466, SECTOR -1/ C BOKARO STEEL<br />

CITY BOKARO<br />

PLOT NO 154 CO-OPERATIVE COLONY BOKARO<br />

STEEL CITY BOKARO<br />

Jharkhand 827001 00001201092600084994 60.00 23-NOV-2015<br />

Jharkhand 827001 00001202470000109628 84.00 23-NOV-2015<br />

Jharkhand 827001 0000IN30125013728289 678.00 23-NOV-2015<br />

MIHIR CHANDRA KANTH SABHAPATI KANTH SECTOR-IB QR NO 1124 B S CITY Jharkhand 827001 0000IN30039414086924 42.00 23-NOV-2015<br />

NARENDRA KUMAR SETHIA NA<br />

NIRMALA SAHU<br />

RAJENDRA KUMAR JHA NA<br />

RAVI KUMAR<br />

SATYA NARAYANA<br />

SAHU<br />

RAJENDRA<br />

PRASAD<br />

SANTOSH KUMAR PANDEY DIL BAHAR PANDEY<br />

SITESH KUMAR SINGH<br />

NARENDRA KUMAR<br />

SINGH<br />

SMT RAIMAT MARDI P R MARDI<br />

QTR NO 473 SECTOR 1 C SECTOR 1 C BOKARO<br />

STEEL CITY<br />

QR NO 475 SECTOR 1/C BOKARO STEEL CITY<br />

JHARKHAND<br />

PLOT NO 154 CO - OPERATIVE COLONY<br />

BOKARO STEEL CITY BOKARO STEEL CITY<br />

QUARTER NO. 3025 BOKARO STEEL CITY<br />

SECTOR 2A BOKARO<br />

247, CO-OP COLONY, B. S. CITY P.O. HEAD, P.O.<br />

DIST - BOKARO BOKARO STEEL CITY BOKARO<br />

Jharkhand 827001 0000IN30125028038750 30.00 23-NOV-2015<br />

Jharkhand 827001 0000IN30048411807006 150.00 23-NOV-2015<br />

Jharkhand 827001 0000IN30125013728264 42.00 23-NOV-2015<br />

Jharkhand 827001 0000IN30302851240636 30.00 23-NOV-2015<br />

Jharkhand 827001 00001202890000203171 78.00 23-NOV-2015<br />

PLOT NO. - 174 CO-OPREATIVE COLONY B. S.<br />

CITY BOKARO<br />

Jharkhand 827001 00001201910100212846 240.00 23-NOV-2015<br />

PLOT NO 334 C0 OPERATIVE COLONY B S CITY<br />

Jharkhand<br />

BOKARO<br />

827001 0000IN30125028629047 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBROTO DAS NA<br />

SUJATA SINHA<br />

SWAGATIKA DASH<br />

RAJESH PRASAD<br />

SINHA<br />

SANTOSH KUMAR<br />

MISHRA<br />

BINAY KUMAR YOGINDRA NATH<br />

MITHLESH KUMAR<br />

SHATRUGHAN<br />

SINGH<br />

PLOT NO 299 CO OPERATIVE COLONY BOKARO<br />

STEEL CITY, DIST BOKARO, JHARKHAND<br />

PLOT NO- 276, CO- OPERATIVE COLONY<br />

B.S.CITY<br />

206 CO OPERATIVE COLONY BOKARO STEEL<br />

CITY BOKARO<br />

S/O LATE Y NATH AT-QNO - 1/C-758 BOKARO<br />

STEEL CITY BOKARO<br />

SECTOR-3/B, QUARTER NO-360, B. S. CITY<br />

BOKARO, JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 827001 0000IN30125010710621 60.00 23-NOV-2015<br />

Jharkhand 827001 00001201092600115656 30.00 23-NOV-2015<br />

Jharkhand 827001 0000IN30267934232172 177.00 23-NOV-2015<br />

Jharkhand 827003 00001201092600098724 72.00 23-NOV-2015<br />

Jharkhand 827003 0000IN30226911214731 30.00 23-NOV-2015<br />

SANDHYA KUMARI NAWAL KISHOR SECTOR 3/B Q.R. NO.293 BOKARO STEEL CITY Jharkhand 827003 00001201910100098116 6.00 23-NOV-2015<br />

SAVITA DEVI KUKHDEO PRASAD<br />

SUBHADRA DEVI<br />

LATE KAMALA<br />

SINGH<br />

ANAND KUMAR A KUMAR<br />

ANIMA KUMARI<br />

ASHOK KUMAR<br />

AWASTHI<br />

Q.NO-242, SECTOR-III/D BOKARO STEEL CITY<br />

BOKARO<br />

Jharkhand 827003 00001201910100067881 30.00 23-NOV-2015<br />

QTR NO 307 SECTOR3/E B S CITY BOKARO Jharkhand 827003 0000IN30125028899966 6.00 23-NOV-2015<br />

HOUSE NO 2056 SECTOR IV D BOKARO STEEL<br />

CITY JHARKHAND<br />

QUR NO:-1010 STREET-10 SECTOR-4E STEEL<br />

CITY BOKARO<br />

Jharkhand 827004 0000IN30302850223203 75.00 23-NOV-2015<br />

Jharkhand 827004 00001201060000469684 12.00 23-NOV-2015<br />

ANJU PANDEY<br />

VISHNU GOPAL<br />

PANDEY<br />

Q NO-1063 SECTOR-4D BOKARO STEEL CITY Jharkhand 827004 0000IN30039414380134 66.00 23-NOV-2015<br />

APARAJITA PANDEY<br />

SAUMITRA<br />

GUNAKAR<br />

1074 SECTOR 4C BOKARO STEEL CITY<br />

BOKARO<br />

Jharkhand 827004 0000IN30290242807803 9.00 23-NOV-2015<br />

ARUP KUMAR ROY<br />

SUBODH CHANDRA QR NO 1043 SECTOR 4 B B S CITY BOKARO<br />

ROY<br />

JHARKHAND<br />

Jharkhand 827004 0000IN30021412573723 45.00 23-NOV-2015<br />

DHARM SHILA DEVI<br />

QTR NO 2084 SECTOR 4-C BOKARO STEEL<br />

LAT SATY DEO JHA<br />

CITY<br />

Jharkhand 827004 0000IN30039414983283 30.00 23-NOV-2015<br />

KUMAR GAURAV<br />

MALTI DEVI<br />

POONAM DEO<br />

SUMER CHANDRA<br />

AGARWAL<br />

RABINDRA NATH<br />

SINGH<br />

DEVENDRA<br />

PRASAD<br />

C/O SUMITRA SADAN GF 1 CITY CENTER<br />

SECTOR 4 BOKARO STEEL CITY BOKARO<br />

QR NO-3029 SECTOR 4 F BOKARO STEEL CITY<br />

DIST BOKARO, STATE- JHARKHAND<br />

PLOT NO KF 7 CITY CENTRE SEC 4 DIST<br />

BOKARO BOKARO STEEL CITY BOKARO<br />

Jharkhand 827004 0000IN30290244095358 30.00 23-NOV-2015<br />

Jharkhand 827004 0000IN30039414486757 36.00 23-NOV-2015<br />

Jharkhand 827004 0000IN30290243564946 15.00 23-NOV-2015<br />

PRIYA KUMARI SAMIR KUMAR 3144 SECTOR 4F BOKARO STEEL CITY BOKARO Jharkhand 827004 0000IN30290243044857 30.00 23-NOV-2015<br />

RAJIV VERMA<br />

LATE SRI NAND LAL<br />

VERMA<br />

RAKESH KR SRI RR RAM<br />

Q NO 3003 SECTOR 4 F BOKARO STEEL CITY Jharkhand 827004 0000IN30125028516021 30.00 23-NOV-2015<br />

1370/4G SECTOR 4 B.S. CITY BOKARO<br />

JHARKHAND<br />

Jharkhand 827004 0000IN30133018812113 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RANJAN KUMAR SINGH<br />

SABITRI SINGH<br />

SAMIR KUMAR<br />

SACHIDANAND<br />

PRASAD<br />

RAJ KISHORE<br />

SINGH<br />

KRISHNA KUMAR<br />

SINGH<br />

SHAKSHI JOHAR AMIT JOHAR<br />

SUDHA KUMARI<br />

SUNIL CHANDRA SINHA<br />

SWAPNA GHOSH<br />

AMIT KUMAR ASTHANA<br />

BIRENDRA PRASAD<br />

SINGH<br />

PANDEY<br />

SIDHESHWARI<br />

PRASAD<br />

NIKHIL KUMAR<br />

GHOSH<br />

RAJESHWAR<br />

PRASAD SINHA<br />

ASHA RAI SURESH ROY<br />

MEENA SINHA KAPIL DEO PRASAD<br />

PRABHAKAR JHA SHUKDEO JHA<br />

RUPAN SINGH SANT SINGH<br />

SARMISTHA ROUT<br />

MIHIR RANJAN<br />

ROUT<br />

SHYAM NANDAN SINGH RAJDEO SINGH<br />

AJAY KUMAR GOSWAMI DURGA GOSAIN<br />

ANUP KUMAR KESHO PD SINGH<br />

BHARAT KUMAR RAM YATAN SINGH<br />

PLOT NO-17 GOVT OFFICERS CO OPERATIVE<br />

COLONY BIADA BOKARO<br />

QR NO 3061 SECTOR 4 F BOKARO STEEL CITY<br />

BOKARO STEEL CITY<br />

SECTOR 4F QR NO 3144 BOKARO STEEL CITY<br />

JHARKHAND<br />

B 17 CITY CENTRE SECTOR 4 BOKARO STEEL<br />

CITY<br />

SECTOR 4E QTR NO 3241 STREET 8 BOKARO<br />

STEEL CITY BOKARO<br />

PLOT NO KC-6 2ND FLOOR CITY CENTRE<br />

SECTOR 4 BOKARO STEEL CITY JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 827004 0000IN30039414380167 42.00 23-NOV-2015<br />

Jharkhand 827004 0000IN30125028292418 30.00 23-NOV-2015<br />

Jharkhand 827004 0000IN30133018180034 60.00 23-NOV-2015<br />

Jharkhand 827004 0000IN30125028475547 60.00 23-NOV-2015<br />

Jharkhand 827004 0000IN30021414071801 15.00 23-NOV-2015<br />

Jharkhand 827004 0000IN30039414162907 42.00 23-NOV-2015<br />

SECTOR 5 A QR NO 1005 BOKARO STEEL CITY Jharkhand 827005 0000IN30048411761569 60.00 23-NOV-2015<br />

SECTOR 5/C QR NO 1066 BOKARO STEEL CITY<br />

JHARKHAND<br />

SECTOR-6B QUATER NO-4027, BOKARO STEEL<br />

CITY, BOKARO, JHARKHAND<br />

QR NO 3229 SECTOR 6A BOKARO STEEL CITY<br />

BOKARO JHARKHAND<br />

QUARTER NO - 2069, SECTOR - 6 B, BOKARO<br />

STEEL CITY, JHARKHAND<br />

SECTOR 5A QR NO 2005 BOKARO STEEL CITY<br />

BOKARO<br />

C/O MR M R ROUT QR NO 1003, SECTOR 5 A<br />

BOKARO STEEL CITY JHARKHAND<br />

E5 SECTOR MARKET SECTOR 5 BOKARO<br />

STEEL CITY BOKARO JHARKHAND<br />

QUARTER NO 1369 SECTOR 8 B B ROAD<br />

BOKARO STEEL CITY BOKARO JHARKHAND<br />

QRT NO 1050 STREET-15 SECTOR-8/B BOKARO<br />

STEEL CITY BOKARO<br />

SECTOR - 9B QR NO - 493 STREET - 13 BOKARO<br />

STEEL CITY<br />

Jharkhand 827006 0000IN30021410505360 45.00 23-NOV-2015<br />

Jharkhand 827006 0000IN30226911214706 21.00 23-NOV-2015<br />

Jharkhand 827006 0000IN30051311414392 90.00 23-NOV-2015<br />

Jharkhand 827006 0000IN30226911496192 18.00 23-NOV-2015<br />

Jharkhand 827006 0000IN30267936396234 30.00 23-NOV-2015<br />

Jharkhand 827006 0000IN30048412014149 60.00 23-NOV-2015<br />

Jharkhand 827006 0000IN30045013513473 30.00 23-NOV-2015<br />

Jharkhand 827009 0000IN30290244655957 15.00 23-NOV-2015<br />

Jharkhand 827009 0000IN30039414458264 318.00 23-NOV-2015<br />

Jharkhand 827009 0000IN30112716885088 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DHIRENDRA MANDAL<br />

BAIDYA NATH<br />

MANDAL<br />

QUARTERS NO.533 SECTOR 9/C, STREET 21<br />

BOKARO STEEL CITY DISTRICT BOKARO<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 827009 0000IN30169610322412 15.00 23-NOV-2015<br />

DILIP KUMAR<br />

LATE RAMESHWAR<br />

PL NO 10 S S P MARKET SECTOR IX B B S CITY Jharkhand<br />

PRASAD<br />

827009 0000IN30039412909949 42.00 23-NOV-2015<br />

DILIP KUMAR SINGH<br />

1905 SECTOR/9D ROAD A BOKARO STEEL CITY<br />

RAMASHISH SINGH Jharkhand<br />

BOKARO<br />

827009 0000IN30302850137625 60.00 23-NOV-2015<br />

KRISHNA MUNSHI<br />

GOPAL CHANDRA<br />

MUNSHI<br />

SECTOR- 9 B QRS NO- 822 STREET- 14 B. S.<br />

CITY<br />

Jharkhand 827009 0000IN30174010232447 90.00 23-NOV-2015<br />

KUMAR OM PRAKASH RPPYADAV<br />

PRADIP KUMAR<br />

POONAM SINGH<br />

B N<br />

BHATTACHARJEE<br />

RATAN KUMAR<br />

SINGH<br />

AKSHAY PUSHKAR ARVIND KUMAR<br />

ANITA PANDEY<br />

SHAILENDRA<br />

KUMAR PANDEY<br />

ASHA DUBEY RAMJI PATHAK<br />

ATUL KUMAR SINHA<br />

CHANDRAWATI DEVI<br />

DEBASISH SINHA<br />

DIPTI DEO<br />

ASHOK KUMAR<br />

SINHA<br />

RAJ NARAYAN<br />

SINGH<br />

LATE BIBHUTI<br />

BHUSAN SINHA<br />

SRI PRAMOD<br />

KUMAR DEO<br />

QTR NO-557,STREET -13 SECTOR-9B,BOKARO<br />

STEEL CITY BOKARO STEEL CITY<br />

Q NO-379 STREET-12 SECTOR-9/B DIST-<br />

BOKARO JHARKHAND<br />

322 BARI CO-OPERATIVE BOKARO STEEL CITY<br />

BOKARO BOKARO STEEL CITY<br />

27 C/O DR MRS KUMUDINI SHARAN GOVT<br />

OFFICERS SECTOR 12 BIADA BIADA<br />

Jharkhand 827009 00001202470000079425 42.00 23-NOV-2015<br />

Jharkhand 827009 0000IN30039414965334 87.00 23-NOV-2015<br />

Jharkhand 827010 0000IN30112716538155 126.00 23-NOV-2015<br />

Jharkhand 827012 0000IN30267934210085 12.00 23-NOV-2015<br />

66 LOHANCHAL B S CITY P O DIST BOKARO Jharkhand 827012 0000IN30048412851178 6.00 23-NOV-2015<br />

SEC 12/F QR 1206 B S CITY BOKARO STEEL<br />

CITY JHARKHAND<br />

QTR NO 165 SECTOR 1 B BOKARO STEEL CITY<br />

BOKARO<br />

QR NO 3062 SECTOR 12/E BOKARO STEEL CITY<br />

JHARKHAND<br />

Q NO 2150, SECTOR XII A PO B S CITY DIST<br />

BOKARO JHARKHAND<br />

QR NO 1001 SECTOR 12 F SECTOR 12 F<br />

BOKARO STEEL CITY<br />

GAYATRI CHANDRA JHA<br />

DINESH CHANDRA<br />

JHA<br />

SECTOR-12/B QR.NO.-2050 BOKARO STEEL<br />

CITY<br />

GULIYA DEVI<br />

QTR NO. 3362 SECTOR-12B BOKARO STEEL<br />

KANHAIYA BHAGAT<br />

CITY BOKARO<br />

KANTI DEVI KANHAIYA SHARMA<br />

MADHULIKA SINGH<br />

ANJANI KUMAR<br />

SINGH<br />

MANI SHEKHAR<br />

RAJGIR PRASAD<br />

VERMA<br />

LATE GAURI<br />

PRAMOD SHANKER KASHYAP<br />

SHANKER LALL<br />

QRT NO. 2049 SECTOR-12-B, P.O.-B.C.CITY-12,<br />

B.S. CITY, BOKARO STEEL CITY BOKARO<br />

Jharkhand 827012 0000IN30021414313476 300.00 23-NOV-2015<br />

Jharkhand 827012 0000IN30125028636953 42.00 23-NOV-2015<br />

Jharkhand 827012 0000IN30051311624432 30.00 23-NOV-2015<br />

Jharkhand 827012 0000IN30048411636940 102.00 23-NOV-2015<br />

Jharkhand 827012 0000IN30125028700681 12.00 23-NOV-2015<br />

Jharkhand 827012 00001202300000250705 33.00 23-NOV-2015<br />

Jharkhand 827012 00001202890000160831 45.00 23-NOV-2015<br />

Jharkhand 827012 00001202890000125146 9.00 23-NOV-2015<br />

QR NO.1303 SEC - 12 A BOKARO JHARKHAND Jharkhand 827012 0000IN30058910189843 3.00 23-NOV-2015<br />

SECTOR - 12/C QR. No- 1016 B. S. CITY BOKARO Jharkhand 827012 00001201092600174746 15.00 23-NOV-2015<br />

PLOT B/11, BIADA COLONY SECTOR 12 B S<br />

CITY BOKARO<br />

Jharkhand 827012 0000IN30048411760165 222.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRATIMA DEVI<br />

SRI BRIJ NANDAN<br />

PRASAD SINGH<br />

QR NO 3048 SECTOR 12 B BOKARO STEEL CITY<br />

BOKARO JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 827012 0000IN30125028390125 240.00 23-NOV-2015<br />

PRAVA DEVI LAKHAN DAS<br />

QR NO 3291 SECTOR 12/C BOKARO STEEL CITY<br />

Jharkhand<br />

BOKARO<br />

827012 0000IN30048411460598 27.00 23-NOV-2015<br />

PUNAM MISHRA<br />

ARUN KUMAR<br />

MISHRA<br />

SECTOR-12, QR NO-1021, BOKARO STEEL CITY,<br />

Jharkhand<br />

BOKARO<br />

827012 00001202350000178527 45.00 23-NOV-2015<br />

RAM EKABAL MISHRA<br />

LATE RAJ DEO<br />

MISHRA<br />

QR NO 1573 SECTOR 12 A BOKARO STEEL CITY<br />

Jharkhand<br />

BOKARO<br />

827012 0000IN30048411894059 15.00 23-NOV-2015<br />

RAMAN KUMAR SINGH<br />

DEVENDRA KUMAR<br />

QTR NO 3536 SECTOR 12/B BOKARO<br />

SINGH<br />

Jharkhand 827012 0000IN30302850993130 15.00 23-NOV-2015<br />

SABHA PATI SINGH LATE R P SINGH<br />

SECTOR 12B QR NO 4091 BOKARO STEEL CITY<br />

BOKARO<br />

Jharkhand 827012 00001202350000093215 69.00 23-NOV-2015<br />

SAVITA MANDAL<br />

KHELU RAM<br />

MANDAL<br />

QTR NO 1013 SECTOR 12/E BOKARO BOKARO Jharkhand 827012 0000IN30302851844392 30.00 23-NOV-2015<br />

SHAIL SINGH SABHAPATI SINGH<br />

SHESH BHUSHAN PANDEY<br />

CHANDRA<br />

SHEKHAR<br />

SHIV NATH MANDAL PRABHU MANDAL<br />

QUARTER NO - 4091, SECTOR 12 - B, BOKARO<br />

STEEL CITY, BOKARO<br />

2206 SECTOR 12F BOKARO STEEL CITY PO<br />

BOKARO BOKARO<br />

2 C 3 CAMP 2 BOKARO STEEL CITY DIST<br />

BOKARO BOKARO STEEL CITY<br />

Jharkhand 827012 00001202350000122131 45.00 23-NOV-2015<br />

Jharkhand 827012 00001203320001158212 21.00 23-NOV-2015<br />

Jharkhand 827012 00001201060000279568 18.00 23-NOV-2015<br />

SHYAMA PADA PAUL HARADHAN PAUL SRI S.P. PAUL 12/E-1259 B.S CITY Jharkhand 827012 00001203840000231978 9.00 23-NOV-2015<br />

SUBHADRA DIWEDI<br />

SUNANDA DEVI<br />

AWADHESH<br />

PANDEY<br />

KIRTYANAND<br />

BISHWAS<br />

QR. NO -1020, SECTOR - 12/E. BOKARO STEEL<br />

CITY<br />

Jharkhand 827012 00001202300000511529 9.00 23-NOV-2015<br />

QT NO.3517 SECTOR-12/B BOKARO STEEL CITY<br />

Jharkhand<br />

BOKARO<br />

827012 00001202350000064646 30.00 23-NOV-2015<br />

SUSHMA SAHA BINOD KUMAR SECTOR 12 E QR NO 1150 B S CITY Jharkhand 827012 0000IN30048411792127 600.00 23-NOV-2015<br />

VIBHUTI PRASANNA SINGH<br />

VIDYA SAGAR PRASAD<br />

SRI MAHENDRA<br />

PRASAD SINGH<br />

LATE AYODHYA<br />

PRASAD<br />

VIMAL PRASAD SHARMA LATE H P SHARMA<br />

YOGENDRA PRASAD SINHA<br />

ALOK KUMAR<br />

SRI BHEKA<br />

PRASAD<br />

SHAMBHU NATH<br />

JHA<br />

SECROR I B QR NO 1573 BOKARO STEEL CITY<br />

BOKARO DIST<br />

QTR NO 4114 SECTOR XII B BOKARO STEEL<br />

CITY, BOKARO JHARKHAND<br />

Jharkhand 827012 0000IN30169610591454 18.00 23-NOV-2015<br />

Jharkhand 827012 0000IN30048411460547 90.00 23-NOV-2015<br />

QTR NO 383 SECTOR 1 B BOKARO STEEL CITY<br />

Jharkhand<br />

BOKARO<br />

827012 0000IN30125028684228 72.00 23-NOV-2015<br />

QR. NO. 3121 SECTOR 12 B BOKARO STEEL<br />

CITY BOKARO<br />

Jharkhand 827012 0000IN30125028540812 15.00 23-NOV-2015<br />

CHERF ANACSTHESIOLOGIST K M MEMORIAL<br />

HOSPITAL AND RESEARCH CENTRE BYE PASS<br />

ROAD CHAS BOKARO JHARKHAND<br />

Jharkhand 827013 0000IN30021412465519 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARVIND KUMAR SAHU<br />

SRI PANCHU<br />

PRASAD SAHU<br />

GUHIRAM GOPE GOBIND GOPE<br />

IBRAR AHMAD SAMIULLAH<br />

JAGDAMBA BHANDAR SAHU MARKEYT CHAS<br />

BOKARO STEEL CITY<br />

18 TELIDIH, CHAS P. O. DIST - BOKARO<br />

BOKARO JHARKHAND<br />

GAUSHNAGAR BHARRA CHAS, BOKARO STEEL<br />

CITY B.S. CITY JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 827013 0000IN30048412308477 21.00 23-NOV-2015<br />

Jharkhand 827013 0000IN30007910327286 90.00 23-NOV-2015<br />

Jharkhand 827013 0000IN30226911069429 84.00 23-NOV-2015<br />

KRISHNA PRASAD LAKHAN LAL AGARWAL MARKET MAIN ROAD CHAS Jharkhand 827013 0000IN30048412245394 30.00 23-NOV-2015<br />

LALIT KUMAR MAHTO SITARAM MAHTO<br />

RANG BAHADUR SINGH<br />

LATE RAJDEO<br />

SINGH<br />

VILLAGE-SILPHOR P.O-BATBINOR DIST-<br />

BOKARO BOKARO<br />

C/O MANOKAMNA SHIVPURI COLONY<br />

BHAGWATI-SANKER PATH CHAS, BOKARO<br />

Jharkhand 827013 00001203840000391912 90.00 23-NOV-2015<br />

Jharkhand 827013 0000IN30133018328951 75.00 23-NOV-2015<br />

RITESH KUMAR N K PRASAD 133 CHAS PO DIST BOKARO Jharkhand 827013 0000IN30048412853786 21.00 23-NOV-2015<br />

SANJAY KUMAR RAMJEE PRASAD<br />

SUNIL KUMAR SHIV SHANKAR LAL<br />

USHA PRASAD<br />

MEERA DEVI<br />

OM PRAKASH KESHRI<br />

SANDEEP KUMAR KESHRI<br />

KRISHNA MOHAN<br />

PRASAD<br />

OM PRAKASH<br />

KESHRI<br />

KEDAR NATH<br />

KESHRI<br />

OM PRAKASH<br />

KESHRI<br />

ABHA PRASAD KGPRASAD<br />

RABINDRA KUMAR<br />

NAND KISHOR<br />

BURNWAL<br />

SANJEEV KUMAR GUPTA ASHA RAM GUPTA<br />

S / O RAMJEE PRASAD, MAHTO COLONY, TELI<br />

DIH ROAD, CHAS BOKARO<br />

PARTHAMIK VIDYALAYA DHADHKIBERA<br />

NAWADIH BOKARO BOKARO STEEL CITY<br />

USHA PRASAD C/O K M PRASAD HOUSING<br />

COLONY KRISHNA ENCLAVE RAJENDRA<br />

NAGAR CHAS DIST BOKARO<br />

NEAR GAYATRI MANDIR POST BALIDIH<br />

BOKARO STEEL CITY DIST BOKARO<br />

NEAR GAYATRI MANDIR POST BALODIH<br />

BOKARO STEEL CITY DIST BOKARO<br />

NEAR GAYTRI MANDIR POST BALIDIH BOKARO<br />

STEEL CITY DIST BOKARO<br />

W/O KRISHNA GOPAL PRASAD FLAT NO-<br />

4/2,4RTH FLOOR,AASTHA TARA<br />

MAINSION,POLYTECHNIC ROAD DHANBAD<br />

LOYABAD MAIN ROAD P.O- BANSJORA DIST-<br />

DHANBAD DHANBAD<br />

PROJECT OFFICER ENA PROJECT PO JHARIA<br />

DHANBAD<br />

Jharkhand 827013 00001202350000103885 60.00 23-NOV-2015<br />

Jharkhand 827013 00001304140001177681 18.00 23-NOV-2015<br />

Jharkhand 827013 0000IN30112716399749 102.00 23-NOV-2015<br />

Jharkhand 827014 0000IN30048411777120 102.00 23-NOV-2015<br />

Jharkhand 827014 0000IN30048411777189 102.00 23-NOV-2015<br />

Jharkhand 827014 0000IN30048411777113 102.00 23-NOV-2015<br />

Jharkhand 828101 00001201092600039201 30.00 23-NOV-2015<br />

Jharkhand 828101 00001201092600104042 42.00 23-NOV-2015<br />

Jharkhand 828101 00001202990004055886 117.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ALOK NATH DAS C R DAS<br />

JALESHWAR PRASAD SINGH<br />

KAKOLI ROY<br />

SUBODH KUMAR<br />

LATE NAND KUMAR<br />

SINGH<br />

SUNIL KUMAR<br />

MISHRA<br />

SHRI DEVLAL<br />

PRASAD<br />

TUMPA CHATARJI ASHIS CHATARJI<br />

UMA SIL<br />

NARAYAN<br />

CHANDRA SEAL<br />

AWADHESH KUMAR SINGH INDRA DEO SINGH<br />

CHANDRA KALA SINGH<br />

KALPANA JHA NA<br />

KAMLESH KUMAR SINGH<br />

ARJUN PRASAD<br />

SINGH<br />

SRI SHEO JATAN<br />

SINGH<br />

DR MRS RATNA DAS BUNGLOW NO 17 TISCO<br />

VIP CLY BHELATAND DHANBAD<br />

HEAD ENGG SERVICES SIJVA GROUP PO<br />

BHELATAND DHANBAD<br />

FLAT NO-C/8, RUSSI VIHAR,TATA SIJUA, PO-<br />

BHELATAND DHANBAD<br />

H.N.149 VILL-SIJUA,NO-3 PO-BHELATAND<br />

DHANBAD<br />

C/O ASHIS CHATTERJEE AT-BHADRICHAK S -<br />

FLATE NO B-7 PO-BHELATAND DHANBAD<br />

ANINDYA STN ENG TISCO BHELATAND<br />

PROJECT OFFICE BHELATAND DHANBAD<br />

Q. NO- B/164, 'B' BLOCK BHULI NAGAR<br />

DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 828103 0000IN30267933151115 42.00 23-NOV-2015<br />

Jharkhand 828103 0000IN30039412132327 72.00 23-NOV-2015<br />

Jharkhand 828103 00001201092600198286 75.00 23-NOV-2015<br />

Jharkhand 828103 00001202470000029124 60.00 23-NOV-2015<br />

Jharkhand 828103 0000IN30039413458296 102.00 23-NOV-2015<br />

Jharkhand 828103 0000IN30302852986644 42.00 23-NOV-2015<br />

Jharkhand 828104 00001201092600109319 90.00 23-NOV-2015<br />

W/O ARJUN PRASAD SINGH A-456 BHULI<br />

Jharkhand 828104 0000IN30039414140390 204.00 23-NOV-2015<br />

NAGAR PO- BHULI DIST DHANBAD JHARKHAND<br />

OFFICERS COLONY EAST BASURIACO. NEAR<br />

HANUMAN MANDIR,P.O-BHULI DHANBAD<br />

Jharkhand 828104 00001201092600096064 30.00 23-NOV-2015<br />

QTR. NO- 182, BLOCK 'C' BHULI DHANBAD Jharkhand 828104 00001201092600100996 15.00 23-NOV-2015<br />

NIRBHAY KUMAR SINGH BIMAL SINGH Q NO A/512 BLOCK A P O BHULI DHANBAD Jharkhand 828104 00001202990001128508 60.00 23-NOV-2015<br />

SHREEKANT MANDAL BUDHU MANDAL<br />

SUBAL CHANDRA DAS<br />

SURESH CHANDRA<br />

DAS<br />

GEETA SINGH ANIL KUMAR SINGH<br />

Q NO-E/5/525 BHULINAGAR DHANBAD<br />

JHARKHAND<br />

Jharkhand 828104 0000IN30039414094226 102.00 23-NOV-2015<br />

D/1/17 BHULI DHANBAD DHANBAD Jharkhand 828104 00001204470002704314 30.00 23-NOV-2015<br />

7 C-TYPE E-BLOCK BHULI NAGAR PO-BHULI<br />

DHANBAD<br />

Jharkhand 828105 0000IN30039414589728 60.00 23-NOV-2015<br />

PRAYAG LAL BARNWAL RAM FAL BARNWAL BHULI BLOCK-D MARKET DHANBAD Jharkhand 828105 00001203840000159610 30.00 23-NOV-2015<br />

PRABHA DEVI<br />

BHUNESHWAR<br />

PRASAD SINGH<br />

JHARNA GHOSH SK GHOSH<br />

KRISHNA KABIRAJ MANOJ KABIRAJ<br />

RAJESH KUMAR SARAYU PRASAD<br />

ANINDYA KUMAR SIL PULIN KR SIL<br />

ANURAG NAGAR PO- DHANSAR DISTT-<br />

DHANBAD<br />

QRS.NO DK4 41 PO -DOMGARH SINDRI DT -<br />

DHANBAD<br />

C/O KRISHNA POLYCLINIC GOBINDPUR DIST<br />

DHANBAD<br />

G.T.ROAD LAL BAZAR, DHANBAD P.O-<br />

GOVINDPUR DHANBAD<br />

TISCO OFFICERS COLONY DIGWADIH NO. 10<br />

BANGLOW NO. A5 POST : JEALGORA DHANBAD<br />

Jharkhand 828106 0000IN30210510052597 60.00 23-NOV-2015<br />

Jharkhand 828107 0000IN30112716744148 42.00 23-NOV-2015<br />

Jharkhand 828109 0000IN30039413781496 102.00 23-NOV-2015<br />

Jharkhand 828109 00001201092600030080 72.00 23-NOV-2015<br />

Jharkhand 828110 00001201911300006449 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARUN KUMAR SINGH<br />

BIDYA BHUSAN CHATURVEDI<br />

DEBASHIS MUKHERJEE<br />

NAND KUMAR<br />

SINGH<br />

BIBHUTE BHUSAN<br />

CHATURVEDI<br />

BAIDHNATH<br />

MUKHERJEE<br />

HASSAN IMAM MD ISFAK<br />

JEETENDRA MOHAN SINHA<br />

MR MADANMOHAN<br />

PD SINHA<br />

B-56 TISCO OFFICERS COLONY DIGWADH<br />

DHANBAD<br />

BUNGLOW NO B 21 DIGWADIH NO 12 OFFICERS<br />

COLONY (TISCO) PO JEALGORA DHANBAD<br />

DIGWADIH NO-12 PO JEALGORA DIST<br />

DHANBAD JHARKHAND<br />

GUPTA MARKET RIHAR HAND LOOM DIGWADIH<br />

NO.10, DHANBAD<br />

BUNGLOW NO- B-33 TISCO OFFICERS COLONY<br />

DIG-12 JEALGORA DHANBAD<br />

SANJAY KUMAR SINGH<br />

15, DIGWADIH NEW COLONY PO-JEALGORA<br />

LT NANDLAL SINGH<br />

DHANBAD<br />

SANJAY KUMAR SINGH NAND LAL SINGH<br />

UU 8 DIGWADIH NEW COLONY NO 10<br />

JEALGORA DHANBAD<br />

ABHIJIT ROY<br />

DARSHAN KUMAR AGARWAL<br />

DINESH GUPTA<br />

DIPAK KUMAR AGARWAL<br />

DIPAK M THACKER<br />

GOBIND SHARMA<br />

INDRAJEET KUMAR<br />

SHISHIR KANTI<br />

ROY<br />

BRIJ MOHAN<br />

AGARWAL<br />

LAKHAN LAL<br />

GUPTA<br />

LATE R A<br />

AGARWAL<br />

MOHANLAL H<br />

THACKER<br />

NANAK CHAND<br />

SHARMA<br />

UPENDRA PRASAD<br />

YADAV<br />

H NO 70 FATEHPUR LANE NEAR ASHOK<br />

PRINTING PRESS PO JHARIA DHANABAD<br />

DEEPAK TECTILE KAPRA PATTI JHARIA<br />

DHANBAD<br />

C/O KHOBA DUKAN KAPRA PATTI JHARIA<br />

DHANBAD<br />

C/O S.R AGARWAL (C.A) THANA MORE P.O-<br />

AMLAPARA, JHARIA DHANBAD<br />

NANDWANA SAMAJ BHAWAN FATEHPUR LANE<br />

DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 828110 0000IN30039413273123 120.00 23-NOV-2015<br />

Jharkhand 828110 0000IN30302852516106 102.00 23-NOV-2015<br />

Jharkhand 828110 0000IN30039414360729 42.00 23-NOV-2015<br />

Jharkhand 828110 00001201092600043560 42.00 23-NOV-2015<br />

Jharkhand 828110 0000IN30039414147217 42.00 23-NOV-2015<br />

Jharkhand 828110 00001201910100366549 102.00 23-NOV-2015<br />

Jharkhand 828110 0000IN30267932139433 102.00 23-NOV-2015<br />

Jharkhand 828111 00001202990000570694 90.00 23-NOV-2015<br />

Jharkhand 828111 0000IN30021414222043 15.00 23-NOV-2015<br />

Jharkhand 828111 0000IN30021413147386 42.00 23-NOV-2015<br />

Jharkhand 828111 00001201092600042607 90.00 23-NOV-2015<br />

Jharkhand 828111 0000IN30267933420974 72.00 23-NOV-2015<br />

MANBAD JHARIA DHANBAD Jharkhand 828111 00001202300000145884 6.00 23-NOV-2015<br />

AT-MODEL JHARIA KOIRIBANDH PO+PS-JHARIA<br />

DIST-DHANBAD JHARKHAND<br />

Jharkhand 828111 0000IN30039412249037 6.00 23-NOV-2015<br />

JASIM ANSARI SAFIK ANSARI BATA MORE JHARIA DHANBAD Jharkhand 828111 00001202990002334521 3.00 23-NOV-2015<br />

KIRAN DEVI KHANDELWAL<br />

RADHEY SHYAM<br />

NATANI<br />

BHAGANIA NIWAS SABJI PATTI JHARIA<br />

DHANBAD<br />

Jharkhand 828111 0000IN30021413172969 30.00 23-NOV-2015<br />

KUSUM JHUNJHUNWALA<br />

PRAKASH KUMAR<br />

JHUNJHUNWALA<br />

KAPRA PUTTY AMLAPARA JHARIA DHANBAD Jharkhand 828111 0000IN30267931929277 42.00 23-NOV-2015<br />

MAHENDRA PRASAD GUPTA<br />

C/O KHAYALI RAM AT-KOIRIBANDH JHARIA<br />

LATE KHAYALI RAM<br />

DHANBAD<br />

Jharkhand 828111 0000IN30039412808627 42.00 23-NOV-2015<br />

MANJU DEVI NAND LAL SAHAY<br />

C/O M/S GOPAL CLOTH STORES KAPRA PATTI<br />

JHARIA DHANBAD<br />

Jharkhand 828111 0000IN30302852923928 6.00 23-NOV-2015<br />

MITHILESH PRASAD SINGH PAWITRA SINGH<br />

BCCL ENA FIRE PROJECT, BHUGGATDIH PO-<br />

JHARIA DHANBAD<br />

Jharkhand 828111 00001201910100193180 57.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NIRAJ KUMAR UPADHYAY<br />

NIRMAL KUMAR AGARWALLA KUMAR<br />

RAJESH KUMAR MISHRA<br />

DAYA SHANKAR<br />

UPADHYAY<br />

SUJIT KUMAR<br />

MISHRA<br />

BAWRIPARA BEHIND RAMTAHAL BARRACK PO<br />

HIRAPUR DHANBAD<br />

C/O RAMAWATAR RAJENDRA KUMAR DAL<br />

PATTI JHARIA DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 828111 0000IN30290242878654 75.00 23-NOV-2015<br />

Jharkhand 828111 00001201320000651971 291.00 23-NOV-2015<br />

21 MISHRA PARA JHARIA P O JHARIA DHANBAD Jharkhand 828111 0000IN30290241318943 105.00 23-NOV-2015<br />

RAM KISHAN SHARMA RAM DEV SHARMA MANBAD JHARIA DHANBAD JHARKHAND Jharkhand 828111 0000IN30169610680158 15.00 23-NOV-2015<br />

ROHIT KASAT<br />

OM PRAKASH<br />

KASAT<br />

KAMALA COMMERCIAL CORPRATION SINDRI<br />

ROAD JHARIA DHANBAD JHARKHAND<br />

Jharkhand 828111 0000IN30021412914662 9.00 23-NOV-2015<br />

SARBESHWAR PANDEY NA PROFESSORS COLONY CHIRAGORA DHANBAD Jharkhand 828111 0000IN30039410094413 102.00 23-NOV-2015<br />

SARWAN KUMAR AGARWAL<br />

JUGAL KISHORE<br />

AGARWAL<br />

C/O RAM KUMAR KISHORI LAL LAL BAZAR P.O.-<br />

JHARIA DIST. DHANBAD<br />

Jharkhand 828111 0000IN30133017800258 15.00 23-NOV-2015<br />

SAURABH KUMAR AGRAWAL<br />

SANTOSH KUMAR<br />

AGARWAL<br />

AMLAPARA JHARIA DHANBAD JHARKHAND Jharkhand 828111 0000IN30021412908011 90.00 23-NOV-2015<br />

SHARAD KUMAR DARUKA<br />

LATE MATADIN<br />

DARUKA<br />

C/O DARUKA HOUSE LAL BAZAR JHARIA<br />

DHANBAD<br />

Jharkhand 828111 0000IN30039415727388 45.00 23-NOV-2015<br />

SUMIT KUMAR AGARWAL<br />

RAJENDRA<br />

PARSAD AGARWAL<br />

RADHA KISHAN BHAWAN MANBAD JHARIA DIST<br />

Jharkhand<br />

DHANBAD<br />

828111 0000IN30039415149806 15.00 23-NOV-2015<br />

ABHIMANYU KUMAR SINGH<br />

KAMESHWAR PD<br />

SINGH<br />

AT-KALIMELA PO-JAMADOBA DIST DHANBAD<br />

JHARKHAND<br />

Jharkhand 828112 0000IN30039414360579 144.00 23-NOV-2015<br />

HARIKESH CHOUBEY<br />

LT RAM CHAL<br />

CHOUBEY<br />

627, PITS, JAMADOBA COLLERY, BHAGA<br />

DHANBAD<br />

Jharkhand 828112 00001201910100507938 72.00 23-NOV-2015<br />

JAMSHED ALAM JAMAL UDDIN<br />

TATA STEEL CO LTD DIGWADIH COLLIERY NO<br />

10 DHANBAD<br />

Jharkhand 828112 0000IN30302851066397 51.00 23-NOV-2015<br />

MIRTYUNJAY MISHRA<br />

SHEO SHANKAR<br />

MISHRA<br />

139 KALIMELA PO JAMDOBA DIST DHANBAD Jharkhand 828112 0000IN30039414465808 30.00 23-NOV-2015<br />

SANJAY SINGH BADAL SINGH TISCO JAMADOBA PO BHAGA DHANBAD Jharkhand 828112 0000IN30039414193869 162.00 23-NOV-2015<br />

SUBHAS CHANDRA MAHATO<br />

LATE NIMAI<br />

MAHATO<br />

VIJAY KUMAR B SHARMA<br />

ANAND KUMAR SHAH<br />

RAM CHANDRA<br />

SHAH<br />

ASHOK KUMAR PASWAN KISHUN PASWAN<br />

CHANDRA SEKHAR KR SAH R C PRASAD<br />

AT JORAPOKHAR PO JAMADOBA DIST<br />

DHANBAD JHARKAND<br />

HEAD TAMADOBA COLLIERY BUNGLOW NO A3<br />

OFFICE COLONY JAMADOBA<br />

Jharkhand 828112 0000IN30039413344105 60.00 23-NOV-2015<br />

Jharkhand 828112 0000IN30267933055824 60.00 23-NOV-2015<br />

STATION ROAD KATRASGARH DHANBAD Jharkhand 828113 00001203840000060414 60.00 23-NOV-2015<br />

AT BHANDARIDIH KATRASGARH DIST<br />

DHANBAD DHANBAD<br />

C/O AMAR NATH SHAH STATION ROAD BANGAL<br />

PARA PARA KATRASGARH DHANBAD<br />

Jharkhand 828113 00001202990000802799 45.00 23-NOV-2015<br />

Jharkhand 828113 0000IN30267932684649 90.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JITENDRA M MEHTA<br />

MULVANT RAI<br />

MEHTA<br />

VISHWANATH SINGH LATE GD SINGH<br />

DOLI MUKHERJEE<br />

RAKESH KUMAR<br />

AJAY KUMAR GUPTA<br />

ANITA KHANDELWAL<br />

ANUP KHANDELWAL<br />

SUSHILA GOEL<br />

UTTAM<br />

MUKHERJEE<br />

SHASHI BHUSHAN<br />

PANDEY<br />

RAM CHANDRA<br />

GUPTA<br />

BISHNU KANT<br />

RAWAT<br />

NATHU LAL<br />

KHANDELWAL<br />

HARI SHANKAR<br />

AGARWAL<br />

BRAJENDRA PRASAD SINHA S K P SINHA<br />

ASHEEM MUKHERJEE<br />

ANIL KUMAR<br />

MUKHERJEE<br />

SAGAR NEAR GUJRATI SCHOOL, RAJGANJ<br />

ROAD, KATRAS GARH, DHANBAD<br />

KATRAS GARH SHANKAR BHWAN HOUSE NO<br />

22 DHANBAD<br />

1 RAJBARI ROAD KATRAS BAZAR DHANBAD<br />

JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 828113 0000IN30226911853942 24.00 23-NOV-2015<br />

Jharkhand 828113 00001202470000052709 15.00 23-NOV-2015<br />

Jharkhand 828114 0000IN30226912143773 42.00 23-NOV-2015<br />

AT TEACHERS COLONY PO KATRAS DHANBAD Jharkhand 828114 0000IN30302850430829 15.00 23-NOV-2015<br />

NO 60 BHAGABANDH PUTKI POST DHANBAD<br />

DIST<br />

Jharkhand 828116 0000IN30169610594352 3.00 23-NOV-2015<br />

UMA TEXTILEX KARKEND BAZAR DHANBAD Jharkhand 828116 00001201092600125170 3.00 23-NOV-2015<br />

CHHATATARD BAZAR, PO KUSUNDA,<br />

DHANBAD, JHARKHAND<br />

Jharkhand 828116 0000IN30226911742611 3.00 23-NOV-2015<br />

KENDUA BAZAR PO. KUSUNDA DIST. DHANBAD<br />

Jharkhand<br />

JHARKHAND<br />

828116 0000IN30133018848299 102.00 23-NOV-2015<br />

B/46 OFFICERS FLAT AT PO KUSTORE<br />

DHANBAD<br />

Jharkhand 828117 0000IN30267933648723 42.00 23-NOV-2015<br />

H NO-42 VILL-NUNDIH PO PATERDIH 173D<br />

TRAFFIC COLONY DHANBAD JHARKHAND<br />

Jharkhand 828119 0000IN30045013466729 21.00 23-NOV-2015<br />

AMIT GOEL SRI HEMRAJ GOEL GOUSHALLA MOTINAGAR SINDRI DHANBAD Jharkhand 828120 0000IN30133019752745 30.00 23-NOV-2015<br />

MINATI PAUL BHABATOSH MUSIB<br />

ABHISHEK KUMAR PAUL<br />

AMARENDRA UPADHYAY<br />

BHUPENDRA KUMAR SINGH<br />

AMITABH KUMAR<br />

PAUL<br />

NITYA NAND<br />

UPADHYAY<br />

SH RAM SHANKAR<br />

SINGH<br />

AT-GOSHLLA SINDRI PO-SINDRI PO<br />

MOTINAGAR DHANBAD<br />

SURUEY APPRENTICE MODIDTH COLLIERY<br />

SURUEY DEPARTMENT PO SIJUA DHANBAD<br />

Jharkhand 828120 00001203840000327381 3.00 23-NOV-2015<br />

Jharkhand 828121 0000IN30302851340278 12.00 23-NOV-2015<br />

MUDIDH COLLIERY SIJUA DHANBAD Jharkhand 828121 0000IN30133018097169 180.00 23-NOV-2015<br />

PURANA SHYAM BAZAR, P.O-SIJUA, DHANBAD Jharkhand 828121 00001204230000033881 204.00 23-NOV-2015<br />

MOHAMMAD MANSUR ALAM RASUL MIA TATA SIJUA BHELATAND, DHANBAD DHANBAD Jharkhand 828121 00001201092600045671 9.00 23-NOV-2015<br />

JAI PRAKASH CHOUBEY NA<br />

KUNDAN SINGH<br />

MANISH KUMAR<br />

LATE ASHOK<br />

KUMAR SINGH<br />

LATE ASHOK<br />

KUMAR SINGH<br />

BHULI NAGAR QR NO A/486 PO BHULI NAGAR<br />

DIST DHANBAD<br />

Jharkhand 828122 0000IN30039410172502 30.00 23-NOV-2015<br />

431 RMK4 RANGAMATIA PO- SINDRI DHANBAD Jharkhand 828122 00001203840000070610 21.00 23-NOV-2015<br />

QR.NO.RKI-49 SINDRI DHANBAD Jharkhand 828122 00001203840000073018 6.00 23-NOV-2015<br />

RAKESH KUMAR BIJENDRA ROY SK 4 111 SAHARPURA SINDRI DHANBAD Jharkhand 828122 0000IN30267933332675 84.00 23-NOV-2015<br />

REKHA GUPTA<br />

SHEO SHANKAR<br />

LAL GUPTA<br />

SHANTI CLOTH STORE SAHARPURA MARKET<br />

SINDRI DHANBAD<br />

Jharkhand 828122 0000IN30133019760243 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SHANKAR KUMAR JHA SHIV NARAYAN JHA K.D 57 RORABANDH SINDRI DHANBAD Jharkhand 828122 0000IN30133019788819 30.00 23-NOV-2015<br />

SUNIL KUMAR<br />

BIMAL KANTI DAS GUPTA<br />

SARBDEO PRASAD SINGH<br />

BINAY PRASAD<br />

MARKANDAY<br />

SINGH<br />

BASANT<br />

DASGUPTA<br />

LATE SEDNANDAN<br />

SINGH<br />

LATE MAHESH<br />

PRASAD<br />

DEBASISH DE SUKUMAR DEY<br />

JYOTI SINGH<br />

NABENDU SAHA<br />

SUVINDER SINGH DHANJAL<br />

SHISHIR KUMAR SUR<br />

VIMAL KUMAR<br />

SINGH<br />

ANANDA GOPAL<br />

SAHA<br />

KUNDAN SINGH<br />

DHANJAL<br />

LATE NIKHIL<br />

BARAN SUR<br />

SUJAY KUMAR TRILOKI YADAV<br />

JAI SHANKAR<br />

KRIPAL SINGH<br />

BIMAL CHANDRA GORAI<br />

DR INDRA MOHAN<br />

SINGH<br />

LT MAHENDER<br />

SINGH<br />

PRAMATHA NATH<br />

GORAI<br />

NAKUL CHANDRA YADAV LUTTAN YADAV<br />

PANKAJ DOKANIA<br />

JAGDISH PRASAD<br />

DOKANIA<br />

RAJENDRA PRASAD RAMADHAR SINGH<br />

SAMIR KUMAR MUKHERJEE<br />

SOMNATH CHATTARJEE<br />

INDRANI PATHAK<br />

LATE<br />

SIDDHESHWAR<br />

HARIKINKAR<br />

CHATTARJEE<br />

MURLI MANOHAR<br />

PATHAK<br />

BIHTA BHAWAN JHARUDIH BEKARBANDH<br />

DHANBAD<br />

FIANANCE MANAGER GOVINDPUR AREA<br />

BILBERA HOUSE SONARDIH DHANBAD<br />

QR NO T III/18 RIVER SIDE COLONY PO<br />

SUDANDIH DT DHANBAD JHARKHAND<br />

SAHYOGI NAGAR SECTOR - I SARAIDHELA<br />

DHANBAD<br />

D1 NEW CCWO COLONY SARAIDHELLA STEEL<br />

DHANBAD<br />

C/O VIMAL KUMAR SINGH S.E. (E M) C.C.W.O.<br />

B.C.C.L. P.O. - SARAIDHELA DHANBAD<br />

RELIANCE INFOCOMM LTD PLOT 65/400 KHATA<br />

12 VILLAGE SABALPUR DHANBAD<br />

FLAT 0/16 TSIL TOWNSHIP AT/PO BILEIPADA<br />

KEONJHAR<br />

MOONIDIH HOSPITAL AT PO MOONIDH<br />

DHANBAD<br />

H.NO-44(1) VILL-VISHANPUR PO-VASEPUR<br />

DHANBAD<br />

RAJPURA COLLIERY PO KUMAR DHUBI DIST<br />

DHANBAD JHARKHAND<br />

AT SHIVLIWARI PO KUMARDHUBI NIRSHA DT<br />

DHANBAD JHARKHAND<br />

DUBHI P.O.- BARWA EAST DHANBAD<br />

JHARKHAND<br />

VILL-CHAPAPUR II COLLIERY POST-NIRSA<br />

DHANBAD<br />

NEW BHAMAL JAMTARA ROAD NIRSA<br />

DHANBAD<br />

C/O GAYATI BRIQULO, VILL.+P.O.- BARWA<br />

EAST, DHANBAD DHANBAD<br />

Jharkhand 828123 0000IN30133018530218 42.00 23-NOV-2015<br />

Jharkhand 828125 0000IN30267933508237 72.00 23-NOV-2015<br />

Jharkhand 828126 0000IN30039412740859 60.00 23-NOV-2015<br />

Jharkhand 828127 00001301930000624405 30.00 23-NOV-2015<br />

Jharkhand 828127 0000IN30290242038232 120.00 23-NOV-2015<br />

Jharkhand 828127 0000IN30112715371419 660.00 23-NOV-2015<br />

Jharkhand 828127 0000IN30302851231869 30.00 23-NOV-2015<br />

Jharkhand 828127 0000IN30267931922997 105.00 23-NOV-2015<br />

Jharkhand 828129 0000IN30039410860474 42.00 23-NOV-2015<br />

Jharkhand 828130 00001203840000294570 9.00 23-NOV-2015<br />

Jharkhand 828203 0000IN30048412754382 30.00 23-NOV-2015<br />

Jharkhand 828203 0000IN30039413723488 42.00 23-NOV-2015<br />

Jharkhand 828205 0000IN30216410240126 42.00 23-NOV-2015<br />

Jharkhand 828205 00001201092600033797 102.00 23-NOV-2015<br />

Jharkhand 828205 0000IN30302851387086 57.00 23-NOV-2015<br />

Jharkhand 828205 00001201092600025205 60.00 23-NOV-2015<br />

AT BANGALPARA POST NIRSHA DIST DHANBAD<br />

Jharkhand<br />

(BIHAR)<br />

828205 0000IN30039410893843 42.00 23-NOV-2015<br />

C/O H. K. CHATTERJEE NEAR M. C. C. OFFICE<br />

NIRSHA DHANBAD<br />

Jharkhand 828205 00001203840000241891 30.00 23-NOV-2015<br />

PROFESSORS' COLONY MAITHON P.O.-<br />

MAITHON DAM, DIST.-DHANBAD(JHARKHAND)<br />

Jharkhand 828207 0000IN30210510046849 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

B BALA SUBRAMANYAM B RAMA RAO<br />

BAL RAM BHAGAT<br />

LATE RAM<br />

KRISHNA BHAGAT<br />

M/S BALAJI STORE NEAR GIRLS HIGH SCHOOL,<br />

P.O. BHAGA SHIVAJI NAGAR JHARKHAND<br />

BHAGAT MANSION PHUSHBANGLOW PO-<br />

BHAGA DIST-DHANBAD DHANBAD<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 828301 00001201910100341251 30.00 23-NOV-2015<br />

Jharkhand 828301 0000IN30088814807824 30.00 23-NOV-2015<br />

CHAVALA LATHA DIVAKER CHAVALA DIVAKER H NO-43 VILL JAMADOBA PO BHAGA DHANBAD Jharkhand 828301 0000IN30039414193940 102.00 23-NOV-2015<br />

DAROGI YADAV JAHURI YADAV<br />

GUNJAN GHOSH<br />

MUKTI DAS<br />

ANIL BHUSHAN<br />

GHOSH<br />

SHANTI GOPAL<br />

DAS<br />

RAJ KUMAR ARJUN RAM<br />

SUJIT KUMAR MEHTA<br />

ANANT KUMAR MAJHI<br />

BIPIN KUMAR CHOUDHARY<br />

KAMTA PRASAD SINGH<br />

MAHABIR PRASAD<br />

MEHTA<br />

SHYAMA PADA<br />

MAJHI<br />

MAHENDRA<br />

PRASAD<br />

CHODHARY<br />

RAM SWAROOP<br />

SINGH<br />

M S ALAM YUSUF ANSARI<br />

MD SHAMSHAD KHAN<br />

NIRMAL KUMAR MAJHI<br />

ABDUL HANNAN<br />

KHAN<br />

MIHIR KUMAR<br />

MAJHI<br />

65, AZAD NAGAR JHARIA, P.O.BHAGA DIST-<br />

DHANBAD DHANBAD<br />

87,PUNJABI DHWRA JAMABOBA PO-BHAGA<br />

DHANBAD<br />

H.NO 24, JAMADOBA, SHASTRI NAGAR PO -<br />

BHAGA, DHANBAD<br />

JAMADOBA 6 & 7 PITS, WATCH & WARD<br />

COLONY, PO. BHAGA, DHANBAD<br />

PUNJABI DHOWRA BHAGA, P O BHAGA<br />

DHANBAD JHARKHAND<br />

Jharkhand 828301 00001201910100366948 30.00 23-NOV-2015<br />

Jharkhand 828301 00001201910100346828 72.00 23-NOV-2015<br />

Jharkhand 828301 0000IN30112716640576 42.00 23-NOV-2015<br />

Jharkhand 828301 0000IN30112716627144 72.00 23-NOV-2015<br />

Jharkhand 828302 0000IN30226912084873 30.00 23-NOV-2015<br />

DEBAGRAM MALKERA DHANBAD DHANBAD Jharkhand 828304 0000IN30133019787738 105.00 23-NOV-2015<br />

MALKERA NEW COLONY Q NO -A/21 PO-<br />

MALKERA,DIST-DHANBAD DHANBAD<br />

Jharkhand 828304 00001202470000008813 39.00 23-NOV-2015<br />

AT + PO MALKERA DHANBAD Jharkhand 828304 00001202470000096276 60.00 23-NOV-2015<br />

H NO 61 VILL MALKERA P O MALKERA<br />

DHANBAD<br />

QR. NO CZ/9, MALKERA TISCO NEW COLONY,<br />

PO -MALKERA,, DIST -DHANBAD<br />

DEVGRAM,PO-MALKELA DIST-DHANBAD<br />

DHANBAD<br />

Jharkhand 828304 0000IN30039412795758 42.00 23-NOV-2015<br />

Jharkhand 828304 0000IN30112716387640 84.00 23-NOV-2015<br />

Jharkhand 828304 00001202470000036125 24.00 23-NOV-2015<br />

RASHID KHAN MAIKAN KHAN 59 RAILWAY COLONY PO-MALKERA DHANBAD Jharkhand 828304 00001202470000047587 60.00 23-NOV-2015<br />

SHYAMAL MUKHOPADHYAY<br />

RAJ KUMAR SARAF<br />

PARSHO RAM BHAGAT<br />

LATE GHAGAR<br />

MUKHERJEE<br />

KANHAIYA LAL<br />

SARAF<br />

RAM KISUN<br />

BHAGAT<br />

FAHIMIDA BEGAM DR ALI MAZHAR<br />

T/3 ADARSH NAGARI TISCO COLONY PO.<br />

RAMPUR VIA MALKERA DHANBAD<br />

Jharkhand 828304 0000IN30133018935603 30.00 23-NOV-2015<br />

BAGHMARA BAZAR DHANBAD Jharkhand 828306 0000IN30302850197458 15.00 23-NOV-2015<br />

PARSU RAM BHAGAT PHUS BANGALOW, PO<br />

BHAGA, DHANBAD, JHARKHAND<br />

W/O MD. ALI MAZHAR 26A LOKO BAZAR GOMO<br />

P.O.-GOMO DHANBAD<br />

Maharashtra 828311 0000IN30226911943897 3.00 23-NOV-2015<br />

Jharkhand 828401 00001201092600097545 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

USAMAN MIYAN SARIF MAHAMAD KABIRDIH BRAMANDIHA DHANBAD Jharkhand 828402 0000IN30302853215862 120.00 23-NOV-2015<br />

RAS BIHARI RAM BALAK SINGH<br />

VIDYA NIWAS SINGH<br />

SHAILESH KUMAR TIWARI<br />

RAJESH KUMAR SINGH<br />

SURENDRA<br />

PRATAP SINGH<br />

SRI RAJ BALLABH<br />

TIWARI<br />

NAND KISHOR<br />

SINGH<br />

GM OFFICE SIRKA PO- ARGADA DIST-<br />

HAZARIBAGH RAMGARH (JHARKHAND)<br />

C C L ARGADA AREA PO ARGADA DIST<br />

HAZARIBAGH ARGADA<br />

ASSISTANT ENGINEER OFFICERS COLONY E.C.<br />

RLY Q.NO. 115/BC POST BARKAKANA<br />

HAZARIBAG<br />

AFM B OFFICE C C L BARKAKANA NTS<br />

BARKAKANA HAZARIBAGH<br />

Jharkhand 829101 0000IN30302851135685 60.00 23-NOV-2015<br />

Jharkhand 829101 00001202990002678000 15.00 23-NOV-2015<br />

Jharkhand 829102 0000IN30133020080702 30.00 23-NOV-2015<br />

Jharkhand 829103 00001202990000552121 6.00 23-NOV-2015<br />

BHARAT PRASAD SAHU RAM KISUN SAHU 167 OLD KARO COLONY BERMO BOKARO Jharkhand 829104 00001203840000495451 3.00 23-NOV-2015<br />

ANJU RANI AGRAWAL<br />

CHHAYA SINHA<br />

UTTAM KUMAR<br />

JYOTISH NARAYAN PANDEY<br />

CHANDRA SHEKHAR<br />

CHATURVEDI<br />

RAGHUNANDAN<br />

PRASAD AGRAWAL<br />

MAHENDRA<br />

PRASAD MANDAL<br />

RAJENDRA<br />

PRASAD<br />

RAM SINGHASON<br />

PANDEY<br />

ROOP KISHOR<br />

CHATURVEDI<br />

LALAN PRASAD NANKU SINGH<br />

KUMOD KUMAR<br />

LATE DILKESHWAR<br />

SHARMA<br />

JAWAHAR NAGAR, BHURKUNDA BAZAR,<br />

HAZARIBAG, JHARKHAND<br />

ASSTT ENGG MECH DVC B PLANT PO BOKARO<br />

THERMAL DISTT BOKARO BOKARO THERMAL<br />

BOKARO<br />

QTR NO. - CMD - 15/A DVC COLOLY BOKARO<br />

THERMAL BOKARO<br />

QN-BDS/2 GAYTRI COLONY,NR GM OFFICE PO-<br />

KATHARA BOKARO<br />

RAMANAGAR GLASS WORKS PO MARAR<br />

HAZARIBAGH RAMGARH<br />

C/O. SINGER HOUSE NEAR BLOCK MORE POST-<br />

PATRATU DIST-HAZARIBAGH<br />

QTR NO EO/24 BLOCK NO 2 JANTA NAGAR P O<br />

PATRATU THERMAL POWER STN DISTT<br />

HAZARIBAG JHARKHAND<br />

Jharkhand 829106 0000IN30210510198714 102.00 23-NOV-2015<br />

Jharkhand 829107 0000IN30267934733049 12.00 23-NOV-2015<br />

Jharkhand 829107 00001201320000160082 60.00 23-NOV-2015<br />

Jharkhand 829116 00001203840000690191 3.00 23-NOV-2015<br />

Jharkhand 829117 0000IN30021413665571 15.00 23-NOV-2015<br />

Jharkhand 829118 0000IN30267933388305 129.00 23-NOV-2015<br />

Jharkhand 829119 0000IN30223610506786 30.00 23-NOV-2015<br />

NITIN AGARWAL LATE JAI KUMAR D-52, ROAD NO-2, P.T.P.S, HAZARIBAGH Jharkhand 829119 0000IN30210510096354 30.00 23-NOV-2015<br />

ANIL KUMAR SUMAN BALDEO SHARMA<br />

BADAL KUMAR<br />

CHAKRABORTY<br />

SHAMBHU NATH<br />

CHAKRABORTY<br />

CENTRAL BANK OF INDIA CBI RAMGARH CANTT<br />

DIST HAZARIBAGH RAMGARH<br />

Jharkhand 829122 0000IN30021413238924 60.00 23-NOV-2015<br />

DUSHAD TOLLA RAMGRAH CANTT HAZRI BAG Jharkhand 829122 00001201320000186491 300.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BASANT RAM SRI BANWARI TURI<br />

BIKASH ADHIKARY ADHIKARY<br />

CHARU LATA T MEHTA<br />

HASUMATI P MEHTA<br />

TRILOK CHAND<br />

MEHTA<br />

PRAFULL CHANDRA<br />

MEHTA<br />

JASWINDER SINGH INDERRAJ SINGH<br />

JEETENDER PRASAD<br />

RAMCHANDER<br />

PRASAD<br />

KAJAL V UPRETI VIMAL UPRETI<br />

MANOHAR LAL MARWAH LAL<br />

MITALI SAMANTA NA<br />

MOHD RAYEES KHAN HASIB KHAN<br />

NIRMAL MAHTO<br />

NIRMALA KHOSLA<br />

NISHANT GUPTA<br />

SHAMIK DUTTA<br />

DHANA RAM<br />

MAHTO<br />

SH SUSHIL KUMAR<br />

KHOSLA<br />

LATE RAM<br />

CHANDRA PRASAD<br />

MRINAL KANTI<br />

DATTA<br />

SUNIL KUMAR AGRAWAL KUMAR<br />

YASHODA DEVI DEVI<br />

C/O BANK OF BARODA RAMGARH CANTT. DIST<br />

HAZARIBAGH DIST HAZARIBAGH<br />

(JHARKHAND)<br />

C/O S L BHADRA TAGORE PATH BIJULIA<br />

RAMGARH CANTT<br />

CHARU TRADERS GOLA ROAD RAMGARH<br />

CANTT. DIST. HAZARIBAGH<br />

HASUMATI P.MEHTA 44 JHANDA CHOWK C/O<br />

SHREE AMBICA STORE P.O. RAMGARH CANTT<br />

PRIYA SWEET MAIN ROAD RAMGARH CANTT<br />

HAZARIBAGH RAMGARH CANTT<br />

MAIN ROAD RAMGARH CANTT P O RAMGARH<br />

HAZARIBAGH<br />

C/O VIMAL UPRETI MILITARY HOSPITAL<br />

RAMGARH CANTT HAZARIBAGH<br />

GOLA ROAD JHANDA CHOWK AT AND PO<br />

RAMGARH CANTT DIST H HAZARIBAGH<br />

BEHIND HORIOM ENG WORKS MAIN ROAD<br />

RAMGARH CANT RANCHI<br />

MD. RAYEES KHAN GOLEPAR P.O. RAMGARH<br />

CANTT. DIST. HAZARIBAGH RAMGARH CANTT.<br />

NIRMAL MAHTO MURRAM KALA NEAR BLOCK<br />

OFFICE RAMGARH CANTT<br />

ZHANDA CHOWK AT POST- RAMGARH-CANTT<br />

DIST-HAZARIBAG HAZARIBAG<br />

C/O GANESH BHAWAN MAIN ROAD RAMGARH<br />

CANT ( RAMGARH ) DIST : HAZARIBAGH<br />

ADM BN CDR PRC RAMGARH CANTT RAMGARH<br />

INDIA<br />

BHAWANI DISTRIBUTOR LOHAR TOLA AT PO<br />

RAMGARH CANTT RAMGARH CANTT<br />

C/O BASANT RAM JARA TOLA RANIBAGH NR<br />

RLY STATION RAMGARH CANTT<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 829122 0000IN30133018014895 30.00 23-NOV-2015<br />

Jharkhand 829122 00001201320000564553 24.00 23-NOV-2015<br />

Jharkhand 829122 0000IN30088814611897 102.00 23-NOV-2015<br />

Jharkhand 829122 0000IN30088814778865 102.00 23-NOV-2015<br />

Jharkhand 829122 00001203410000134647 3.00 23-NOV-2015<br />

Jharkhand 829122 0000IN30267933441189 66.00 23-NOV-2015<br />

Jharkhand 829122 0000IN30290241701862 90.00 23-NOV-2015<br />

Jharkhand 829122 00001201320000500938 600.00 23-NOV-2015<br />

Jharkhand 829122 0000IN30045011374534 330.00 23-NOV-2015<br />

Jharkhand 829122 00001201320000146359 60.00 23-NOV-2015<br />

Jharkhand 829122 00001201320000152793 60.00 23-NOV-2015<br />

Jharkhand 829122 0000IN30112715727193 600.00 23-NOV-2015<br />

Jharkhand 829122 00001601010000269758 48.00 23-NOV-2015<br />

Jharkhand 829122 0000IN30021413563607 51.00 23-NOV-2015<br />

Jharkhand 829122 00001201320000366812 39.00 23-NOV-2015<br />

Jharkhand 829122 00001201320001084368 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SANGITA SINGH<br />

RAM PRASAD<br />

SINGH<br />

URHUL DEVI INDER DEO SINGH<br />

ADITYA KUMAR RAM DUTT SHARMA<br />

MITHLESH KUMAR<br />

AMIT KUMAR SINGH NA<br />

GAURI PRASAD<br />

SAHA<br />

MRS SANGITA SINGH C/O BINAY KUMAR SINH<br />

AT POST SAUNDA PO BANGLOW SAUNDA<br />

OFFICER COLONY RAMGARH JHARKHAND<br />

INDIA<br />

C/O MR. DEBENDAR PRASAD Q/R NO-2C/1 HILL<br />

TOP COLONY PO-SUNDAY BAZAR BOKARO<br />

AT-BHANDARIDAH NEAR BAZAR, P.O.-B.R.L.<br />

BHANDARIDAH BOKARO<br />

C/O GOURI PRASAD SAHU AT & PO-<br />

BHANDARIDAH DIST-BOKARO BOKARO<br />

Q.NO. B-68 CENTRAL COLONY MAKALI,<br />

PHUSRO BAZAR BOKARO<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 829126 0000IN30021413745491 294.00 23-NOV-2015<br />

Jharkhand 829127 00001203840000010415 300.00 23-NOV-2015<br />

Jharkhand 829132 00001201910100141944 42.00 23-NOV-2015<br />

Jharkhand 829132 00001202470000040505 102.00 23-NOV-2015<br />

Jharkhand 829144 00001203840000430636 24.00 23-NOV-2015<br />

JANARDAN PRASAD SINGH CHANARI SINGH D/19 - 53, T.T.P.S. LALPANIA BOKARO Jharkhand 829149 00001201092600016775 60.00 23-NOV-2015<br />

KRISHAN KUMAR JHA MARKENDAY JHA D 19 109 TTPS COLONY LALPANIA BOKARO Jharkhand 829149 0000IN30223610512380 30.00 23-NOV-2015<br />

RASHMI KUMARI<br />

MURLI MURARI PRASAD<br />

KALAWATI DEVI<br />

PRARABDHA<br />

KUMAR<br />

SATYADEO NARAIN<br />

PRASAD<br />

RAMCHANDRA<br />

PRASAD<br />

E4/46, TTPS COLONY LALPANIA GOMIA, PO-<br />

TTPS LALPANIA, DIST-BOKAR0 BOKARO<br />

QTR NO CTS 1 RAJRAPPA PROJECT RAJRAPA<br />

PR HAZARIBAGH<br />

Q.NO.MQ/342 BASANT VIHAR COLONY AT PO<br />

BACHRA DIST CHATRA<br />

Jharkhand 829149 00001201092600063374 42.00 23-NOV-2015<br />

Jharkhand 829150 0000IN30302851910117 57.00 23-NOV-2015<br />

Jharkhand 829201 0000IN30133019574848 60.00 23-NOV-2015<br />

KAUSHAL KUMAR JHA RAJ KUMAR JHA BASANT BIHAR M/Q -318 BACHRA CHATRA Jharkhand 829201 0000IN30039412387728 84.00 23-NOV-2015<br />

MANOJ KUMAR SINGH ISWARI SINGH<br />

POONAM JHA<br />

KAUSHAL KUMAR<br />

JHA<br />

RAJENDRA KISHORE PRASAD BALDEO SAHU<br />

RAKESH KUMAR<br />

LATE BRAHMA DEO<br />

PRASAD<br />

SUDHA PANDIT RAMANAND PANDIT<br />

QR NO-MQ-248 BASANT VIHAR COLONY PO<br />

BACHRA DIST CHATRA JHARKAND<br />

M/Q 318 BASANT BIHAR BACHRA BASANT<br />

BIHAR PO BACHRA DIST CHATRA<br />

D/2, SUR VIHAR COLONY PO BACHRA<br />

DIST.PALAMAU RANCHI<br />

QR. NO. C/E 1 VASANT VIHAR PO- BACHRA<br />

DIST. CHATRA BIHAR<br />

C - TYPE QTR NO. E-4 VASANT VIHAR COL<br />

PIPER WAR P - BACHRA CHATRA (BIHAR)<br />

Jharkhand 829201 0000IN30039413540596 102.00 23-NOV-2015<br />

Jharkhand 829201 0000IN30133020029453 36.00 23-NOV-2015<br />

Jharkhand 829201 0000IN30027110116523 60.00 23-NOV-2015<br />

Jharkhand 829201 0000IN30133017901864 60.00 23-NOV-2015<br />

Jharkhand 829201 0000IN30290243106006 90.00 23-NOV-2015<br />

ORUSHA KHATOON SYED MOMIN ALI Q No- B- 78 DAKRA PO- DAKRA RANCHI Jharkhand 829210 00001201092600137931 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ADITYA ROY CHOUDHURY<br />

AJAY KUMAR SINGH<br />

ALPANA R THAKKAR<br />

AMIT KUMAR KAR<br />

AMIT PANDEY<br />

SANKAR KUMAR<br />

ROY CHOUDHURY<br />

SRI AMRENDRA<br />

PRATAP SINGH<br />

RASHMIKANT P<br />

THAKKAR<br />

ASHOK KUMAR<br />

KAR<br />

RAGHUNATH<br />

PANDEY<br />

AMITA SHARAN K K SHARAN<br />

ANAND SINHA<br />

NARMADESHWAR<br />

SHARAN SINHA<br />

28 PARK ENCLAVE PARK ROAD NORTHERN<br />

TOWN JAMSHEDPUR<br />

G / 4 -126 STRAIGHT MILE ROAD SAKCHI<br />

JAMSHEDPUR JHARKHAND<br />

THAKKAR HOUSE L ROAD WEST BISTUPUR<br />

JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831001 0000IN30290240451833 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30036010125513 60.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30125028689620 102.00 23-NOV-2015<br />

47 THAKURBARI ROAD SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30302851010756 60.00 23-NOV-2015<br />

Q NO H 6 17 FLOUR MILL ROAD SAKCHI<br />

JAMSHEDPUR<br />

5 KF-4 FLATS INNER CIRCLE ROAD BISTUPUR<br />

JAMSHEDPUR<br />

KF 4/42 DHATKIDIH SINGHBHUM EAST BIHAR<br />

JAMSHEDPUR<br />

Jharkhand 831001 00001304140005740770 18.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30039414005064 234.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30267933397734 300.00 23-NOV-2015<br />

ARADHANA SMRITI RAJESH KUMAR 41, M ROAD BISTUPUR JAMSHEDPUR Jharkhand 831001 0000IN30174010197864 102.00 23-NOV-2015<br />

ARUN KUMAR SINGH<br />

ARVIND KUMAR<br />

LATE PRAMODE<br />

SINGH<br />

BAIDYANATH<br />

SHARMA<br />

ASHOK KUMAR BOSE LATE B R BOSE<br />

ASHOK KUMAR SINGH<br />

SARYU PRASAD<br />

SINGH<br />

AVIJIT MANDAL TAPAN MANDAL<br />

AVINASH KAUR JASPAL SINGH<br />

BISWAJIT DAS MANOJ KUMAR DAS<br />

3 H6 INDER SINGH QRT CONTRACTOR AREA<br />

BISTUPUR JAMSHEDPUR<br />

QR NO- 6, FLOOR MILL ROAD SAKCHI<br />

JAMSHEDPUR<br />

65, RAJENDRA NAGAR BASU VILLA P.O.-<br />

MANGO DIMNA ROAD JAMSHEDPUR<br />

10 NEW BARADWARI SAKCHI JAMSHEDPUR<br />

JHARKHAND<br />

1/1 SURESH APARTMENT HOLDING NO 131<br />

SANJAY ROAD SAKCHI JAMSHEDPUR<br />

E/1, DEVELOPMENT AREA NEAR GUJRATI<br />

SANATAN SAMAJ BISTUPUR JAMSHEDPUR<br />

TATA CONSULTANCY SERVICES 7TH FLOOR,<br />

VOLTAS HOUSE BISTUPUR, JAMSHEDPUR<br />

JHARKHAND<br />

Jharkhand 831001 0000IN30039414243557 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010198187 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010095486 42.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30018313572363 90.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30177410455998 30.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010036509 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30048411780140 294.00 23-NOV-2015<br />

BRIJ SHANKAR TIWARY NARSINHA TIWARY 6/L5, SOUTH PARK BISTUPUR JAMSHEDPUR Jharkhand 831001 00001203840000108603 60.00 23-NOV-2015<br />

C RAVI SHANKAR RAO C GOPAL RAO<br />

QR. NO. 60 H/6 SOUTH PARK BISTUPUR<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010299365 12.00 23-NOV-2015<br />

CHELLAMMA FRANCIS KCFRANCIS<br />

4 PHALGU ROAD NORTHERN TOWN<br />

JAMSHEDPUR<br />

Jharkhand 831001 00001203840000118740 24.00 23-NOV-2015<br />

CHETNA P THAKKAR<br />

THAKKAR HOUSE L ROAD WEST BISTUPUR<br />

PARAG P THAKKAR<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30125028694408 102.00 23-NOV-2015<br />

DEEPAK SHANTARAM JOSHI SHANTARAM<br />

DINKER JOSHI<br />

07 LINE NO 10 BISTUPUR JAMSHEDPUR Jharkhand 831001 0000IN30267932084758 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DHARAM DAS LATE BABU DAS<br />

DIGVIJAY KUMAR SINGH S K SINGH<br />

GIRIJA SHANKAR JANA ASHOK KR JANA<br />

GOURI KUMARI<br />

Y NARASIMHA<br />

MURTY<br />

GURDIP SINGH LATE HIRA SINGH<br />

5A, NEW RAM DAS BHATTA EAST BISTUPUR<br />

JAMSHEDPUR<br />

137 SWARNREKHA FLATS SAKCHI,<br />

JAMSHEPDUR EAST SINGHBHUM<br />

C/O ASHIS CHOUDHARY ESS ESS APARTMENT<br />

ROAD NO 1 CONTRACTORS AREA BISTUPUR<br />

JAMSHEDPUR<br />

H. NO.- 1, OLD RAMDAS BHATTA, BISTUPUR,<br />

JAMSHEDPUR<br />

216, NEW KALIMATI ROAD DEEP BHAWAN<br />

SAKCHI JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831001 0000IN30174010205088 42.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30125028581889 60.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30267936182192 150.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30210510238737 60.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010201956 102.00 23-NOV-2015<br />

Gautam Chandra Yadava P C Yadava M Road 42, Bistupur JAMSHEDPUR Jharkhand 831001 0000IN30009510910494 60.00 23-NOV-2015<br />

HARENDRA KUMAR SINGH I D SINGH<br />

HARSHA M GANDHI<br />

HASHI MUKHERJEE<br />

MAHENDRA KUMAR<br />

GANDHI<br />

MADHUSUDAN<br />

CHATTERJEE<br />

INDIRA SHARAN VINOD KUMAR<br />

JAGJIT SINGH LATE TARA SINGH<br />

JOLLY MISHRA<br />

KALYAN KUMAR<br />

MISHRA<br />

K M MISHRA SRI S K MISHRA<br />

KESHAVA CHANDRA JHA<br />

KISHORE KUMAR SHARAN<br />

KRISHNA NANDAN PRASAD<br />

SINGH<br />

H6/17, O. C. ROAD SOUTH PARK BISTUPUR<br />

JAMSHEDPUR<br />

27, PAL VILLA, ROAD NO. 4 CONTRACTARS<br />

AREA BISTUPUR JAMSHEDPUR<br />

1 BELDIH TRIANGLE JUBILEE ROAD NORTHERN<br />

TOWN JAMSHEDPUR<br />

C/O VINOD KUMAR 14 STRAIGHT MILE ROAD<br />

NORTHERN TOWN JAMSHEDPUR<br />

47/A, GURUDWARA BASTI P.O.- SAKCHI<br />

JAMSHEDPUR<br />

ROAD NO 4 31/C NANDINIS ABODE C H AREA<br />

JAMSHEDPUR<br />

QTR NO 7/H6 O C ROAD SOUTH PARK<br />

BISTUPUR JAMSHEDPUR JAMSHEDPUR<br />

SHANKAR<br />

SB- 114, SAKCHI SUPERVISOR FLAT SAKCHI<br />

NARAYAN THAKUR JAMSHEDPUR<br />

LATE BRIJ BIHARI 5 KF-4 FLATS INNER CIRCLE ROAD BISTUPUR<br />

SHARAN<br />

JAMSHEDPUR<br />

MAHADEO SINGH<br />

DUPLEX NO 5 BRINDAWAN GARDEN OPP<br />

SWARN VIHAR SONARI JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010317865 48.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010205005 42.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30290241024346 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30048410580362 42.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010010879 60.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30021412826331 60.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30125028158141 42.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010197178 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30039414005072 42.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30302852827278 21.00 23-NOV-2015<br />

L C RAISURANA NA 4,INNER CIRCLE ROAD. JAMSHEDPUR Jharkhand 831001 0000IN30048410207909 102.00 23-NOV-2015<br />

MADHABI DASGUPTA<br />

NARAYAN<br />

CHANDRA<br />

MADHUMITA ARUN KUMAR<br />

H S TOWER FLAT NO 2 / 2 L ROAD BISTUPUR<br />

JAMSHEDPUR<br />

DOCTORS FLAT NEAR POLICE HOSPITAL<br />

Jharkhand 831001 0000IN30125028618921 150.00 23-NOV-2015<br />

SHITLA MANDIR CHOWK SAKCHI,<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30048410490230 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MAHENDRA KUMAR GANDHI LATE J P GANDHI<br />

MANISH KUMAR KEDIA MURLIDHAR KEDIA<br />

27, PAL VILLA, ROAD NO. 4 CONTRACTORS<br />

AREA BISTUPUR JAMSHEDPUR<br />

2/8 H S TOWERS L ROAD BISTUPUR<br />

JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831001 0000IN30174010205014 108.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30021413145631 90.00 23-NOV-2015<br />

MANJEET KAUR JAGJIT SINGH 145, SAKCHI BAZAR DALDA LINE JAMSHEDPUR Jharkhand 831001 0000IN30174010000986 60.00 23-NOV-2015<br />

MD AFZAL HUSSAIN ABDUL AZIZ<br />

MEENA SEETHARAMAN<br />

NATESA<br />

SEETHARAMAN<br />

MUNINDRA MISHRA MAHABIR MISHRA<br />

NANI GOPAL GOSWAMI<br />

NARAYAN MISHRA<br />

NIL MADHAB<br />

GOSWAMI<br />

LATE BHAGEERATH<br />

MISHRA<br />

H NO 62 LINE NO 6 BLK 4 DHATKIDIH BISTUPUR<br />

JAMSHEDPUR<br />

C/O MR T S S RAO 45 SWARNAREKHA<br />

SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR<br />

H NO L 5/19 Q ROAD BISTUPUR JSR<br />

JAMSHEDPUR JHARKHAND<br />

BUNGLOW C 2, PIPE LINE RD OPP TAGORE<br />

ACADEMY SAKCHI JAMSHEDPUR<br />

Jharkhand 831001 0000IN30302851400052 42.00 23-NOV-2015<br />

Jharkhand 831001 0000000000C2M0000245 882.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30051312700058 15.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30048411211127 42.00 23-NOV-2015<br />

73 BARADWARI FLATS SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30039414212965 102.00 23-NOV-2015<br />

NARENDRA KUMAR TRIVEDI LATE S L TRIVEDI QR. NO. 26, N ROAD BISTUPUR JAMSHEDPUR Jharkhand 831001 0000IN30174010198638 90.00 23-NOV-2015<br />

NIRANJAN MANJHI<br />

RAKHOHORI<br />

MANJHI<br />

7/941 INDRA NAGAR HOME PIPE BESIDE GAS<br />

GODOWN SAKCHI JAMSHEDPUR<br />

P S BHATIA HARBANS SINGH<br />

PAPPU CLOTH STORE BISTUPUR MARKET<br />

JAMSHEDPUR<br />

PANKAJ JHA AJIT KUMAR JHA<br />

R NO 114 G T HOSTEL 4 I C ROAD KADMA<br />

JAMSHEDPUR<br />

PARAG P THAKKAR<br />

THAKKAR HOUSE L ROAD WEST BISTUPUR<br />

LATE P S THAKKAR<br />

JAMSHEDPUR<br />

PARTHA SENGUPTA<br />

PRABHAT KUMAR MAJI<br />

AJITKUMAR<br />

SENGUPTA<br />

NARENDRA NATH<br />

MAJI<br />

PRAVEEN VERMA B M VERMA<br />

PUNAM SINGH<br />

AJAY KUMAR<br />

SINGH<br />

R P THAKKAR LATE P S THAKKAR<br />

TISCO GUEST HOUSE MAIN BUILDING, B ROAD<br />

NORTHERN TOWN JAMSHEDPUR<br />

Jharkhand 831001 0000IN30302853581368 60.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30039412923889 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30267932841875 6.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30125028693868 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30216410143762 144.00 23-NOV-2015<br />

QTR 31 K ROAD BISTUPUR JAMSHEDPUR Jharkhand 831001 0000IN30267932507230 102.00 23-NOV-2015<br />

RED FORD DROPADI COMPLEX DIMNA ROAD<br />

FLAT NO 2/4 MANGO DIMNA ROAD<br />

JAMSHEDPUR<br />

G -4/126 STRAIGHT MILL ROAD, SAKCHI<br />

JAMSHEDPUR JARKHAND<br />

THAKKAR HOUSE L ROAD WEST BISTUPUR<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30039414383229 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30036010125505 42.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30125028694389 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJEEV GUPTA<br />

SHRI KRISHNA<br />

KANT GUPTA<br />

RAJENDRA PRASAD SINGH LAKSHMAN SINGH<br />

C/O ADHUNIK POWER AND NATURAL<br />

RESOURCES LTD 1ST FLOOR GAYATRI<br />

ENCLAVE K-ROAD BISTUPUR JAMSHEDPUR<br />

QR NO 121/H/6 OUTER CIRCLE ROAD SOUTH<br />

PARK BISTUPUR JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831001 0000IN30155720899214 300.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30131320651295 60.00 23-NOV-2015<br />

RAJESH KUMAR R B B SINGH 14, M ROAD BISTUPUR JAMSHEDPUR Jharkhand 831001 0000IN30174010198646 102.00 23-NOV-2015<br />

RAJESH KUMAR CHOUDHARY<br />

RAJIV BAHADUR<br />

MADAN LAL<br />

AGARWAL<br />

LATE JITENDRA<br />

BAHADUR<br />

HOLDING NO 566 ROAD NO 3 GARABASHA<br />

GOLMURI JAMSHEDPUR JHARKHAND<br />

50 JUBILEE FLATS NORTHERN TOWN<br />

BISTUPUR JAMSHEDPUR<br />

Jharkhand 831001 0000IN30021412109218 15.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30039414375739 42.00 23-NOV-2015<br />

RAJNISH KUMAR PAHNA LAL PANKAJ 39, PIPELINE FLATS SAKIHI JAMSHEDPUR Jharkhand 831001 0000IN30045012395069 204.00 23-NOV-2015<br />

RAKESH KUMAR SINGH<br />

RAMESH CHANDRA PATEL<br />

RITA SHARAN NA<br />

RAJ KISHORE<br />

SINGH<br />

CHHAGAN BHAI<br />

PATEL<br />

153 SAKCHI SUPERVISOR FLAT PO SAKCHI<br />

JAMSHEDPUR<br />

CHHAGANLAL DAYALJEE JEWELLAR BISTUPUR<br />

JAMSHEDPUR<br />

C/O J K SHARAN CANARA BANK BISTUPUR<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30267933811963 15.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010056842 42.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30048410289824 42.00 23-NOV-2015<br />

RUCHI KUMARI RAJ KUMAR GUPTA 36 CHENAB ROAD SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30125028424883 210.00 23-NOV-2015<br />

SANDEEP SHEKHAR SHALIGRAM YADAV<br />

SANJAY KUMAR OJHA<br />

LATE<br />

GUPTESHWAR<br />

SANJAY KUMAR PATRO GAURANGO PATRO<br />

SANJAY SHARMA<br />

KISHAN LAL<br />

SHARMA<br />

128 SANJAY ROAD SAKCHI SAKCHI<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30125028695857 42.00 23-NOV-2015<br />

G - 29, P ROAD BISTURUR JAMSHEDPUR Jharkhand 831001 0000IN30036010122834 42.00 23-NOV-2015<br />

PROFESSOR 36 XLRI CAMPAUS XLRI C H AREA<br />

EAST SINGHBHUM JAMSHEDPUR<br />

FLAT NO SA 316 SUPERVISOR FLAT L TOWN<br />

SACHI JAMSHEDPUR JHARKHAND<br />

Jharkhand 831001 0000IN30267931729292 78.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30267933390232 42.00 23-NOV-2015<br />

SANTOSH KUMAR MODI<br />

LATE JAGDISH<br />

PRASAD MODI<br />

9 / 301, KASHIDIH SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30174010058080 30.00 23-NOV-2015<br />

SAURAV MODI<br />

GIRDHARI LAL<br />

MODI<br />

156 DHALBHUM ROAD SAKCHI JAMSHEDPUR<br />

JHARKHAND<br />

Jharkhand 831001 0000IN30051316664597 57.00 23-NOV-2015<br />

SEEMA SINGH<br />

RADHA MOHAN<br />

SINGH<br />

4 MAGISTRATE COLONY C H AREA ROAD NO 1<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30039413529324 90.00 23-NOV-2015<br />

SHABBIR AHMAD AKBER ALI<br />

C O A D PALL BROS MAIN ROAD BISTUPUR<br />

JAMSHEDPUR BIHAR<br />

Jharkhand 831001 0000IN30018313312937 102.00 23-NOV-2015<br />

SHAHID AKHTAR HUSSAIN ALI XLRI C H AREA E JAMSHEDPUR Jharkhand 831001 0000IN30267933536016 87.00 23-NOV-2015<br />

SHAILESH KUMAR SINGH LATE R P SINGH<br />

61 SF 3 BARADWARI FLATS SAKCHI<br />

JAMSHEDPUR JAMSHEDPUR<br />

Jharkhand 831001 0000IN30036010122779 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SONIA RAISURANA<br />

SUDHANSHU KUMAR<br />

DINESH<br />

RAISURANA<br />

RAJENDRA<br />

PRASAD SINGH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

4, I. C. ROAD BISTUPUR JAMSHEDPUR Jharkhand 831001 0000IN30174010266132 18.00 23-NOV-2015<br />

119 SUBERNRKHA FLAT SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30302854051237 30.00 23-NOV-2015<br />

SUDIPTA ROY ANIL KUMAR ROY 25, NEW BARADWARI SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30174010201466 102.00 23-NOV-2015<br />

SUJIT KUMAR SINGH<br />

SUNIT PARSHURAM PIMPLE<br />

SHILANATH<br />

PRASAD SINGH<br />

PARSHURAM HARI<br />

PIMPLE<br />

SURENDER SINGH AWTAR SINGH<br />

UJJAWAL KUMAR ARJUN RAJAK<br />

UMESH PRASAD SINGH LATE T P SINGH<br />

UTTAM JAIN BHAGCHAND JAIN<br />

VIJAY KUMAR TRIPATHI<br />

VINOD PRASAD SINHA NA<br />

BHARAT CHANDRA NANDI<br />

BHUDEV KUMAR PAUL<br />

RAJ NARAYAN<br />

TRIPATHI<br />

GOPAL CHANDRA<br />

NANDI<br />

BHUPATI MOHAN<br />

PAUL<br />

BHUWANESHWAR KUMAR SIUT RAM<br />

BIBHUTI BHUSHAN<br />

BANERJEE<br />

KAILASH CHANDRA<br />

AGARWAL<br />

LATE A B<br />

BANERJEE<br />

CHHAGAN LAL<br />

AGARWAL<br />

NIRMAL KUMAR YADAV RAMAYAN RAM<br />

RANJEET KUMAR SINGH<br />

RINKU NANDI<br />

ARUN KUMAR<br />

SINGH<br />

BHARAT CHANDRA<br />

NANDI<br />

120 PROFESSIONAL FLAT I C ROAD BISTUPUR<br />

JAMSHEDPUR<br />

7 A NEW PROFESSIONAL FLATS K S LINK<br />

ROAD JAMSHEDPUR<br />

59/A, RAM DAS BHATTA BISTUPUR<br />

JAMSHEDPUR<br />

ROOM NO 105 G E HOSTEL TELCO COLONY<br />

JAMSHEDPUR<br />

L5 / 28 SOUTH PARK P.O. BISTUPUR DIST EAST<br />

SINGH BHUM JAMSHEDPUR<br />

18 KALIMATI ROAD SAKCHI JAMSHEDPUR<br />

JHARKHAND<br />

13, KOSHI ROAD, N. ROAD P. O.- BISTUPUR<br />

JAMSHEDPUR<br />

CHIEF RAW MATERIAL LEASES GENRAL<br />

OFFICE MAIL BOX NO G 62 TATA STEEL<br />

JAMSHEDPUR<br />

NANDI BHAWAN MOKHDAMPUR PARSUDIH<br />

JAMSHEDPUR<br />

25, COLLEGE ROAD, PROMATHA NAGAR,<br />

HALUDBANI,P.O-PARSHUDIH DIST-EAST<br />

SINGHBHUM JAMSHEDPUR<br />

M 6 RAJU BAGAN KITADIH WEST P O TATA<br />

NAGAR JAMSHEDPUR JHARKHAND<br />

LAXMI NARAYAN TIMBER DEPO. PARSUDIH<br />

HALUDBONI MAIN ROAD JAMSHEDPUR<br />

MAIN ROAD PARSUDIH PO TATANAGAR<br />

JAMSHEDPUR<br />

HARHARGUTTU J P ROAD, NEAR KALI MANDIR<br />

TATANAGAR JAMSHEDPUR<br />

QR. NO. 49/2/2, ROAD NO. 2 BAGBERA COLONY<br />

P.O.- TATANAGAR JAMSHEDPUR<br />

NANOI BHAWAN PARSUDIH, MAKDAMPUR<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30267932001200 144.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30267933084093 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010211664 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30290240770206 150.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30036010125283 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30267930717958 30.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30174010205127 102.00 23-NOV-2015<br />

Jharkhand 831001 0000IN30267932816469 102.00 23-NOV-2015<br />

Jharkhand 831002 0000IN30174010068917 102.00 23-NOV-2015<br />

Jharkhand 831002 00001201092600054002 30.00 23-NOV-2015<br />

Jharkhand 831002 0000IN30021411810883 30.00 23-NOV-2015<br />

Jharkhand 831002 0000IN30174010067904 102.00 23-NOV-2015<br />

Jharkhand 831002 0000IN30267932007454 30.00 23-NOV-2015<br />

Jharkhand 831002 0000IN30174010066596 150.00 23-NOV-2015<br />

Jharkhand 831002 0000IN30174010173652 42.00 23-NOV-2015<br />

Jharkhand 831002 0000IN30174010181456 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RUPAM KUMAR<br />

SHRABANI CHAKRABORTY<br />

SUDHA DEVI<br />

TAPAS KR BHATTACHARYA<br />

AMITA SINGH<br />

ASHOK KUMAR<br />

RAMCHANDRA<br />

PRASAD SAHU<br />

SHANTANU<br />

CHAKRABORTY<br />

RATAN KUMAR<br />

SAHU<br />

D N<br />

BHATTACHARYA<br />

SATYENDRA<br />

KUMAR SINGH<br />

BHAGWAT PRASAD<br />

SINGH<br />

BISOWA RAM LATE SAHADEO<br />

DHANU KUMAR<br />

DINKAR SINHA<br />

NARENDRA<br />

PRASAD SINGH<br />

SHAHSI SHEKHER<br />

PREM<br />

GOPAL KUMAR B P SINHA<br />

HARNAM SINGH BAJWA<br />

MEETA DUTTA<br />

GANGA SINGH<br />

BAJWA<br />

KESHAB CHANDRA<br />

KAR<br />

MITALI BANERJEE B C BANERJEE<br />

RITESH KUMAR SINGH<br />

RUBY ANURADHA PATRO<br />

KAMESHWAR<br />

PRASAD SINGH<br />

MICHAEL SATISH<br />

PATRO<br />

SEEMA DEVI SHREE RAM<br />

SREEPRANA GHOSH<br />

TAPAN KUMAR<br />

GHOSH<br />

PARSUDIH MAIN ROAD SAHU COMPLEX P.O.-<br />

GOLPAHARI JAMSHEDPUR<br />

C/O GOURI CATERERS, HALUBDANI MAIN<br />

ROAD, NEAR HALUBDANI CILUB, PARSUDIH<br />

JAMSHEDPUR<br />

SAHU COMPLEX, MAIN ROAD PARSUDIH P.O.-<br />

GOLPAHARI JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831002 0000IN30174010205435 42.00 23-NOV-2015<br />

Jharkhand 831002 00001201092600041637 30.00 23-NOV-2015<br />

Jharkhand 831002 0000IN30174010205055 42.00 23-NOV-2015<br />

30, KHASMAHAL JAMSHEDPUR Jharkhand 831002 0000IN30290240537682 120.00 23-NOV-2015<br />

B-308 MADHUR JIWAN COMPLEX NANDIH ROAD<br />

NEAR D V C POWER STATION GOLMURI<br />

JAMSHEDPUR JHARKHAND<br />

H NO 95 10 NO BASTI SUKHIA ROAD P O<br />

GOLMURI JAMSHEDPUR<br />

HNO.530, LINE NO. 1 GARHA BASA P.O.-<br />

GOLMURI JAMSHEDPUR<br />

C-17, KHARKHAI ROAD NILDIH ( PO GOLMURI )<br />

JAMSHEDPUR, JHARKHAND<br />

C/O MAHABIR PRASAD D 5 FLATS 2/2 OLD<br />

CABLE TOWN GOLMURI JAMSHEDPUR<br />

JHARKHAND<br />

QR NO 15 SHISHAM ROAD NEW CABLE TOWN<br />

GOLMURI JAMSHEDPUR<br />

HOUSE NO.9 NEW TATA LINE GOLMURI<br />

JAMSHEDPUR<br />

219 SUKHIYA ROAD, 10 NUMBER BASTI P O<br />

GOLMURI, JAMSHEDPUR, JHARKHAND<br />

97 SUBERN REKHA FLAT SAKCHI<br />

JAMSHEDPUR<br />

Jharkhand 831003 0000IN30045011893586 42.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30267931892096 42.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30174010101383 42.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30226911485907 15.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30267933078328 42.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30267933078676 30.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30267932743909 84.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30226911539397 6.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30267932650473 60.00 23-NOV-2015<br />

20 KALPANA PURI ADITYAPUR JAMSHEDPUR Jharkhand 831003 0000IN30267933228520 135.00 23-NOV-2015<br />

12/ RAVI ROAD NILDIH, PO GOLMURI<br />

JAMSHEDPUR<br />

C-5, GEETANJALI GARDEN NILDIH, GOLMURI<br />

JAMSHEDPUR<br />

9, NARMADA ROAD P O GOLMURI<br />

JAMSHEDPUR JHARKHAND<br />

Jharkhand 831003 0000IN30048411377893 102.00 23-NOV-2015<br />

Jharkhand 831003 00001201910100275852 30.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30045012049357 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUBRATA CHATTERJEE NA<br />

SUJATA MUKHERJEE<br />

KALI DAS<br />

MUKHERJEE<br />

SUNIL KUMAR R P SINGH<br />

VEGIRAJU SURYANARAYANA<br />

RAJU<br />

VEGIRAJU<br />

VENKATAPATI<br />

RAJU<br />

AJITABH KUMAR S P SINHA<br />

ANURAG VERMA<br />

ARBIND KUMAR SINGH<br />

PRIYA NATH<br />

VERMA<br />

SATYA NARAYAN<br />

SINGH<br />

ATUL DALVI M Y DALVI<br />

BABAJI CHARAN BEHERA<br />

BIJAYA LAXMI DAS NA<br />

BRAJENDRA KUMAR DAS NA<br />

VIKARI CHARAN<br />

BEHERA<br />

190, SINDHU ROAD, TINPLATE COLONY PO-<br />

GOLMURI JAMSHEDPUR<br />

HO/NO 110 SINDHU ROAD 10 NO BASTI<br />

TINPLATE JAMSHEDPUR<br />

2 NP FLAT NARMADA ROAD TINPLATE<br />

JAMSHEDPUR<br />

QR NO 4 B JAMUNA ROAD TINPLATE PO<br />

GOLMURI JAMSHEDPUR<br />

P 17/2 RIVER VIEW COLONY TELCO TOWNSHIP<br />

JAMSHEDPUR JHARKHAND<br />

P 22/8 RIVER VIEW COLONY TELCO COLONY<br />

JAMSHEDPUR<br />

C/O MAHENDRA SINGH 4 STOREY FLAT G<br />

FLOOR CENTRAL LINE JEMCO AZAD BASTI<br />

TELCO JAMSHEDPUR<br />

TATA CUMMINS LIMITED BLOCK BUSINESS<br />

UNIT TELCO TOWNSHIP JAMSHEDPUR<br />

JHARKHAND<br />

C/O D N MAHATO ZONE NO 1 HOLDING NO 241<br />

P O BIRSA NAGAR JAMSHEDPUR<br />

K- 41/14, LANK TOWN TELCO COLONY, JSR<br />

JAMSHEDPUR<br />

K- 41/14, LAKE TOWN TELCO, JSR,<br />

JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831003 0000IN30048410250677 60.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30290240215844 30.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30302853590587 18.00 23-NOV-2015<br />

Jharkhand 831003 0000IN30267932959118 102.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30039412445065 102.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30290240613648 90.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30302850318325 24.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30267930184812 60.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30290243151186 15.00 23-NOV-2015<br />

Jharkhand 831004 00001201092600045549 102.00 23-NOV-2015<br />

Jharkhand 831004 00001201092600045627 102.00 23-NOV-2015<br />

CAPT P J SINGH M S SHAMSHER 24, NILDIH ROAD P O GOLMURI JAMSHEDPUR Jharkhand 831004 0000IN30036010130578 72.00 23-NOV-2015<br />

CHEMUDUPATI APPPALA<br />

RAMANA<br />

LATE C C BABU<br />

D P ASHOK KUMAR D SWAMY DAS<br />

JASMIN RAMANLAL PANCHAL RAMANLAL<br />

PANCHAL<br />

KANOORI SATYANARAYANA MUNISWAMY K<br />

MANORANJAN KUNDU<br />

LATE RATIKANTA<br />

KUNDU<br />

P30/15, RIVER VIEW COLONY TELCO COLONY<br />

JAMSHEDPUR<br />

DESIGN DEPTT TELCON WORKS BUILDING<br />

TELCO WORKS TELCO JAMSHEDPUR<br />

P 43/9 TELCO COLONY RIVER VIEW<br />

JAMSHEDPUR JHARKHAND<br />

C/O SRI L RAVI SANKAR N/148/16 HUDCO LAKE<br />

TOWN TELCO COLONY JAMSHEDPUR<br />

ASHISH MEDICALS SECTOR MARKET TELCO<br />

COLONY JAMSHEDPUR<br />

Jharkhand 831004 0000IN30036010128196 42.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30290241679874 102.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30290240086885 15.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30044110278994 102.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30174010031747 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANTU KUMAR RAJ NANDAN<br />

SITA RAJ NIKETAN, KRANTI PATH NEAR RADHA<br />

KRISHNA MANDIR RADHIKANAGAR,<br />

KHARANGAJHAR JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831004 0000IN30174010317904 30.00 23-NOV-2015<br />

MITHILA SINGH<br />

LATE MITHILESH<br />

KUMAR SINGH<br />

L4/2 CROSS ROAD NO 15 TELCO COLONY<br />

JAMSHEDPUR<br />

Jharkhand 831004 0000IN30048412926960 48.00 23-NOV-2015<br />

NEERAJ KUMAR SINGH NA<br />

QR NO L4/2 CROSS ROAD NO. 15 TELCO<br />

COLONY JAMSHEDPUR<br />

Jharkhand 831004 0000IN30048410051920 102.00 23-NOV-2015<br />

NIKHIL KUMAR SENGUPTA<br />

LATE SENGUPTA S<br />

S<br />

QR NO.N/132/5 TELCO COLONY JAMSHEDPUR Jharkhand 831004 0000IN30131320602754 102.00 23-NOV-2015<br />

PULAK KUMAR JAIN<br />

GAGAN BEHARI<br />

JAIN<br />

P 16/7 HUDCO TELCO JAMSHEDPUR Jharkhand 831004 0000IN30267933324884 510.00 23-NOV-2015<br />

RAJESH KUMAR SAW LATE BIRJU SAW<br />

RUPESH KUMAR SINGH B K SINGH<br />

SANJAY BANSRIAR BIMAL BANSRIAR<br />

SATYAJEET MAHANTA B C MAHANTA<br />

SATYENDRA PRASAD<br />

SHYAM NARAIN MISHRA<br />

RAM LAKHAN<br />

PRASAD<br />

LATE MAHADEO<br />

MISHRA<br />

VILL. AND P.O.- GADRA 209 DURGA ROAD, VIA-<br />

TELCO WORKS JAMSHEDPUR JHARKHAND<br />

K2-16 ROAD NO-7 TELCO COLONY<br />

JAMSHEDPUR<br />

ZONE NO. 3, BLOCK - C NEAR GOVT. SCHOOL<br />

BIRSANAGAR JAMSHEDPUR<br />

FLAT NO P 25/14 RIVER VIEW TELCO COLONY<br />

JAMSHEDPUR JHARKHAND<br />

OFFICER FLAT- 22 TRF NAGAR TELCO<br />

JAMSHEDPUR<br />

KL1/1, ROAD NO. 18 TELCO COLONY<br />

JAMSHEDPUR<br />

Jharkhand 831004 0000IN30174010118279 42.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30039414375764 102.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30174010064745 102.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30267933721795 15.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30174010179424 60.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30174010105459 42.00 23-NOV-2015<br />

SUMY SARAF NA N24/3 TELCO COLONY JAMSHEDPUR BIHAR Jharkhand 831004 0000IN30048410045169 60.00 23-NOV-2015<br />

SUMY SARAF NA<br />

SUNANDA GANGULI<br />

VIJAY KUMAR MAHATO<br />

AJIT KUMAR SINGH<br />

CHITTA PRIYA<br />

MUKHERJEE<br />

LATE MATILAL<br />

MAHATO<br />

MUNESHWAR<br />

PRASAD SINGH<br />

ANIL KUMAR LATE KISHORI RAM<br />

ANIL KUMAR SINGH MANGAL SINGH<br />

ARUN M KUMAR<br />

K H MADHAVA<br />

MURTHY<br />

QR NO- N24/3, TELCO COLONY JAMSHEDPUR<br />

BIHAR<br />

Q NO F 7/2 RIVER VIEW TELCO COLONY<br />

JAMSHEDPUR<br />

ZONE NO. 3, H. NO. 9, BLOCK-C P.O.- BIRSA<br />

NAGAR JAMSHEDPUR<br />

2321 INDES VIJAYA HERITAGE ANIL SURPATH<br />

KADMA JAMSHEDPUR<br />

QTR NO 2 L4 IC ROAD POST OFFICE LINE<br />

KADMA JAMSHEDPUR<br />

4, AASTHA-BALRAM ROAD NEAR VIJAYA<br />

HERITAGE ULYAN, KADMA JAMSHEDPUR<br />

Jharkhand 831004 0000IN30048410230906 42.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30021412316716 42.00 23-NOV-2015<br />

Jharkhand 831004 0000IN30174010314762 120.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30302851927954 75.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30125028695058 60.00 23-NOV-2015<br />

Jharkhand 831005 00001203840000109664 204.00 23-NOV-2015<br />

39 DINDLI ENCLAVE KADMA JAMSHEDPUR Jharkhand 831005 0000IN30048410823614 204.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASHOK KUMAR AJIT PRASAD<br />

AWADHESH KUMAR SINHA R C SAHAY<br />

B HARISH KUMAR B RAMA RAO<br />

BAL KRISHNA SINGH<br />

BASANT KUMAR<br />

BINAY KUMAR JHA<br />

LATE GAJRAJ<br />

SINGH<br />

LATE HARIHAR<br />

PRASAD<br />

CHANDRA KANTA<br />

JHA<br />

FLAT NO 43 K D FLAT KADMA JAMSHEDPUR<br />

JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831005 0000IN30021412273238 135.00 23-NOV-2015<br />

BUNGALOW NO.- B/3 , KIRAN BHAWAN JAI<br />

Jharkhand 831005 0000IN30018313059168 102.00 23-NOV-2015<br />

PRABHA COMPLEX P.O - KADMA JAMSHEDPUR<br />

HOLDING NO. 19, BLOCK 3, SHASTRI NAGAR -<br />

KADMA, JAMSHEDPUR<br />

Q. NO. 35, TR TYPE LOHIT ROAD KADMA<br />

JAMSHEDPUR<br />

Jharkhand 831005 00001203000000041143 6.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010006928 42.00 23-NOV-2015<br />

76-L4, KADMA SLOPE JAMSHEDPUR Jharkhand 831005 0000IN30174010020384 72.00 23-NOV-2015<br />

L 5, ROAD NO. - 13 Q. NO. - 204 B. H. AREA,<br />

KADMA JAMSHEDPUR<br />

BRINJ DEVI<br />

KAMESHWAR<br />

PRASAD<br />

Q NO 5, ROAD NO 4 FARM AREA, KADMA<br />

JAMSHEDPUR<br />

CHANDI PRASAD<br />

SRIVASTAVA<br />

C PRASAD<br />

2001 KAILASH VIJAYA HERITAGE ULIYAN<br />

KADMA JAMSHEDPUR<br />

CHHABI MISHRA<br />

LATE MURALI DHAR Q. NO.- 55 L/5 ROAD NO.- 2, B. H. AREA KADMA<br />

MISHRA<br />

JAMSHEDPUR<br />

GAUTAM MUKHOPADHYAY<br />

SONTOSH<br />

MUKHERJEE<br />

A-45, PROFESSIONAL FLAT K. S. LINK ROAD<br />

JAMSHEDPUR<br />

GURPREET KAUR GURDIAL SINGH<br />

7, NEW T. C. COLONY K. S. LINK ROAD KADMA<br />

JAMSHEDPUR<br />

GURPREET SINGH KARNAIL SINGH<br />

HIRA LAL TILAK<br />

LATE NARAYAN<br />

TILAK<br />

JAYANT KUJUR LATE N B KUJUR<br />

KAMAL KISHORE SINHA<br />

KARTHIKEYAN<br />

SOUNDARARAJAN<br />

KRISHNA THAKKAR<br />

MANOJ KUMAR JAISWAL<br />

THAKUR PRASAD<br />

SINGH<br />

SOUNDARARAJAN<br />

MARIMUTHU<br />

KAPIL KUMAR<br />

THAKKAR<br />

MANOJ KUMAR RAI B D RAI<br />

LATE BIHARI LAL<br />

SINGH<br />

QR. NO. - 11, CROSS ROAD NO. - 3 OLD T. C.<br />

COLONY KADMA JAMSHEDPUR<br />

7 OLD T C COLONY I C ROAD P O KADMA<br />

JAMSHEDPUR<br />

67 A, NEW PROFESSIONAL FLAT K. S. LINK<br />

ROAD KADMA JAMSHEDPUR<br />

H NO 4 RAMNAGAR ROAD NO 2 KADMA DISTT E<br />

SINGHBHUM JAMSHEDPUR JHARKHAND<br />

112 SYNDICATE COLONY FIRST PHASE ULIYAN<br />

KADMA JAMSHEDPUR<br />

C/O. KAPIL KUMAR THAKKAR, BLOCK-4 MAA<br />

GANGA GALAXY, 3RD FLOOR, FLAT- 1<br />

SHASHTRI NAGAR, KADMA JAMSHEDPUR<br />

A9, L.I.C. STAFF COLONY FARM AREA KADMA<br />

JAMSHEDPUR<br />

HOUSE NO 3 NEAR VIJAYAS HERITAGE ULIYAN<br />

KADMA, JAMSHEDPUR<br />

Jharkhand 831005 0000IN30174010207403 102.00 23-NOV-2015<br />

Jharkhand 831005 00001201060001158297 180.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30290240630798 42.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010057705 12.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010201722 42.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010202049 102.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010082386 36.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30039412851879 84.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010201298 102.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30021412413952 6.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30302851187000 45.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010286885 120.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010087662 42.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30125028688766 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANOJ KUMAR TRIPATHY<br />

GOVINDA<br />

CHANDRA<br />

L 5/19 ROAD NO 21 FARM AREA KADMA<br />

JAMSHEDPUR<br />

MD ANAS<br />

B H AREA QTR NO 15 ROAD NO 4 POST KADMA<br />

MUSHTAQUE ALAM<br />

JAMSHEDPUR<br />

NAUMAN UR REHMAN SAIFI<br />

NEENA SINHA<br />

NILANJAN HALDER<br />

NIRMAL CHANDRA TENNETI<br />

OM PRAKASH<br />

KAFIL UZ ZAMAN<br />

SAFWI<br />

AWADHESH KUMAR<br />

SINGH<br />

SHYAMA SHARAN<br />

HALDER<br />

LATE TENNETI<br />

VENU GOPAL<br />

BHOLA NATH<br />

SHARMA<br />

A BLOCK FLAT NO 69 NEW PROFESSIONAL<br />

FLAT K S LINK ROAD B H AREA KADMA<br />

JAMSHEDPUR<br />

NO. 101, BELDIH LAKE FLATS DHATKIDIH<br />

JAMSHEDPUR JHARKHAND<br />

H/NO. 268 B OPP TO DISPENSARY ULLIYAN<br />

FLATS, KADMA JAMSHEDPUR<br />

13, OLD T. S. FLATS ROAD NO- 8, B. H. AREA<br />

KADMA JAMSHEDPUR<br />

ROAD NO 1 QR NO 9/L 4 FARM AREA KADMA<br />

JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831005 0000IN30290241303255 39.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30125028265273 60.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30125028695370 42.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30169610857456 30.00 23-NOV-2015<br />

Jharkhand 831005 00001203840000033458 6.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010202032 72.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30302851234896 9.00 23-NOV-2015<br />

POONAM SINGH RISHI KESH SINGH I C ROAD B H AREA KADMA JAMSHEDPUR Jharkhand 831005 0000IN30039414383237 42.00 23-NOV-2015<br />

PRABHAT KUMAR TIWARI GOPAL TIWARI<br />

PREMJEET<br />

SURESH PRASAD<br />

SINHA<br />

RABINDRA KUMAR S PRASAD<br />

RAJAN MALIK RAHISH MALIK<br />

RAJESHWAR NATH SINGH LATE R P SINGH<br />

RAJESHWARI TRIPATHY<br />

NARMADESHWAR<br />

TRIPATHY<br />

RAKESH ROSHAN MAHENDRA SINGH<br />

RENU KUMAR ANIL KUMAR<br />

DN-5 DINDLI ENCLAVE BH AREA KADMA PUNSA<br />

ROAD JAMSHEDPUR<br />

H NO 224 A ULIAN FLAT PO KADMA KADMA<br />

JAMSHEDPUR JHARKHAND<br />

9 NEW TC COLONY ROAD NO 2 KADMA<br />

JAMSHEDPUR JHARKHAND<br />

H NO 41 RD NO 3 NEW RANI KUDAR P O KADMA<br />

JAMSHEDPUR<br />

102 KAVERI GANGOTARI COMPLEX NEAR<br />

GANGOTRI NURSING HOME KADMA<br />

JAMSHEDPUR<br />

NO. 3, RAJESHWARI SADAN B-ROAD, NEW<br />

RIVER VIEW COLONY P.O.- KADMA<br />

JAMSHEDPUR<br />

Jharkhand 831005 0000IN30302850785685 15.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30021412432132 60.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30267930280046 60.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30267933296459 42.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30039414375609 90.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010202387 102.00 23-NOV-2015<br />

FLATLET 50 CIRCULAR FLATLET INFRONT OF<br />

KADMA POLICE STATION KADMA JAMSHEDPUR Jharkhand<br />

JHARKHAND<br />

831005 0000IN30021411168780 30.00 23-NOV-2015<br />

76 KD FLATS KADMA FARM AREA PO KADMA<br />

JAMSHEDPUR<br />

Jharkhand 831005 0000IN30290241639862 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Rabi Sankar Dey Birendra Nath Dey 164/TR, Padma Road, Kadma, JAMSHEDPUR Jharkhand 831005 0000IN30009510859767 120.00 23-NOV-2015<br />

S MURALI S A NARSINGH RAO<br />

SAMIR KUMAR MISHRA<br />

AYODHYANATH<br />

MISHRA<br />

SARABJEET KOUR JOTINDER SINGH<br />

SHOBHA RATHOR<br />

SHOEB AHMAD NA<br />

SIB SANKAR GIRI<br />

ASHOK KUMAR<br />

RATHOR<br />

GHANA SHYAM<br />

GIRI<br />

SUDIP KUMAR BERA LATE M N BERA<br />

SUHASINI SUNIT PIMPLE SUNIT P PIMPLE<br />

SUNIL KUMAR CHOUDHARY<br />

SUSHIL KUMAR MITTAL<br />

SUSHMA RANI GUPTA<br />

T K SRIDHAR<br />

T RAMA RAO NA<br />

THOMAS OSCAR AARON<br />

BHAGWAN DAS<br />

CHOUDHARY<br />

CHOTTE LAL<br />

MITTAL<br />

TARKESHWAR<br />

PRASAD GUPTA<br />

T K<br />

KAMALAKANNAN<br />

LATE JOSEPH<br />

AARON<br />

H NO, B/8, MOHALLA PROFESSIONAL FLAT B.H<br />

AREA , KADMA DIST, EAST SINGBHUM,<br />

JAMSHEDPUR<br />

FLAT NO. 17, BL- A CRITANJALI COMPLEX<br />

BHALTAMISHRA, KADMA JAMSHEDPUR<br />

ASIAN ENGG. CO. STATION ROAD JUGSALAI<br />

JAMSHEDPUR<br />

SHRI NIKETAN, 20E, ROAD, AIR BASE COLONY,<br />

KADMA, JAMSHEDPUR<br />

14 SHASTRI NAGAR BLOCK-3 ,KADMA,PO-<br />

KADMA DIST- EAST SINGBHUM JAMSHEDPUR<br />

A 15 GANESH VIHAR APT SIV PATH BHATIA<br />

BASTI KADMA JAMSHEDPUR<br />

4, AROBINDA PATH SHIV NAGAR KADMA<br />

JAMSHEDPUR<br />

7/ A NEW PROFESSIONAL FLATS KADMA K S<br />

LINK ROAD JAMSHEDPUR<br />

ASHISH APPARTMENT 1ST,NEAR SYNDICATE<br />

COLONY, ULAYANKADMA JAMSHEDPUR<br />

Jharkhand 831005 0000IN30226910341656 12.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010182418 60.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010202395 102.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30210510317845 30.00 23-NOV-2015<br />

Jharkhand 831005 00001201092600045228 42.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30290242684019 6.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30174010059290 42.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30039413725053 102.00 23-NOV-2015<br />

Jharkhand 831005 00001203450000088344 60.00 23-NOV-2015<br />

GOBIND NAGER KADMA JAMSHEDPUR Jharkhand 831005 0000IN30018312194017 102.00 23-NOV-2015<br />

4/1 GANGA BLOCK GANGOTRI COMPLEX<br />

KADMA P O KADMA JAMSHEDPUR<br />

T S FLAT NO 06 ROAD NO 08 OTS B H AREA<br />

KADMA JAMSHEDPUR<br />

H NO 6 SUKANTHA PATH TANK ROAD ULIYAN P<br />

O KADMA JAMSHEDPUR<br />

BLOCK A/5 MARIA APART 19 ASHOK PATH,<br />

(BHATIA BASTI) KADMA JAMSHEDPUR<br />

JHARKHAND<br />

Jharkhand 831005 0000IN30290240770132 105.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30048410518228 42.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30048410212929 30.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30039412952632 6.00 23-NOV-2015<br />

Upendra Kumar Ram Swarup Sah 24, DBMS GOLF VIEW FLAT KADAM Jamshedpur Jharkhand 831005 00001201060000150463 15.00 23-NOV-2015<br />

V V RAMANA VN MURTY<br />

47, L/5, ULLIYAN SLOPE FARM AREA KADMA<br />

JAMSHEDPUR, JHARKHAND<br />

Jharkhand 831005 0000IN30036010125685 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

VIJENDRA KUMAR SINGH<br />

VIREN SINHA<br />

JHABBU PRASAD<br />

SINGH<br />

BINAY KUMAR<br />

SINHA<br />

YASHWANT KUMAR K N DAS<br />

AWADH KISHORE BARNWAL J P BARNWAL<br />

JASMIT SINGH BHATIA<br />

JOTINDER SINGH<br />

HARBIR SINGH<br />

BHATIA<br />

LATE DHYAN<br />

SINGH<br />

KARAN SINGH JOGINDER SINGH<br />

KUSH KUMAR CHOUDHARY<br />

RAM EKBAL<br />

CHOUDHARY<br />

L 4 58 DISPENSARY ROAD KADMA SLOPE PO<br />

KADMA JAMSHEDPUR JHARKHAND<br />

14, NEW T C COLONY ROAD NO.1 KADMA<br />

JAMSHEDPUR<br />

25 DINDLI ENCLAVE PO-KADMA DIST-EAST<br />

SINGHBHUM JAMSHEDPUR<br />

C/O KISHORE TEXTILES MAIN ROAD JUGSALAI<br />

JAMSHEDPUR<br />

HARBANS BHAWAN GOURI SHANKAR ROAD<br />

JUSGALAI JAMSHEDPUR<br />

ASIAN ENGG. COMPANY STATION ROAD<br />

JUGSALAI JAMSHEDPUR<br />

JEMS HOUSE CHOWK BAZAR JUGSALAI<br />

JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831005 0000IN30021412752901 15.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30267930802976 30.00 23-NOV-2015<br />

Jharkhand 831005 0000IN30039414375800 42.00 23-NOV-2015<br />

Jharkhand 831006 0000IN30177410419208 396.00 23-NOV-2015<br />

Jharkhand 831006 0000IN30174010062488 48.00 23-NOV-2015<br />

Jharkhand 831006 0000IN30174010194809 102.00 23-NOV-2015<br />

Jharkhand 831006 00001201092600163599 30.00 23-NOV-2015<br />

FLAT NO 407, 4TH FLOOR, ASHIRWAD<br />

ENCLAVE, TAPADIA BUILDERS, STATION ROAD, Jharkhand<br />

JAMSHEDPUR<br />

831006 0000IN30226911200507 6.00 23-NOV-2015<br />

MD HASSIBULLAH M MAZIBULLAH P B ROAD JUGSALAI JAMSHEDPUR Jharkhand 831006 0000IN30290240177360 450.00 23-NOV-2015<br />

PRAKASH CHANDRA SONI M P SONI<br />

RADHA BAI S M AGARWAL<br />

SANDEEP GOYAL SADHURAM<br />

SURENDRA KUMAR SHARDA<br />

SUSHIL SARWA<br />

MADHU KUMARI<br />

SHEO KUMAR J RAM<br />

SHIV BHAGWAN<br />

SHARDA<br />

BANWARI LAL<br />

SARWA<br />

UPENDRA PD<br />

SINHA<br />

SHEULI HORE DINBANDU HORE<br />

SIBSANKAR SENGUPTA<br />

LATE CHUNI<br />

SENGUPTA<br />

BANSAL BHAWAN BRANCH RAM TEKRI ROAD<br />

JUGSALAI JAMSHEDPUR<br />

C/O S. M. AGARWAL GARDEN HOUSE R. T.<br />

ROAD, JUGSALAI JAMSHEDPUR<br />

BRANCH RAM TEKRI ROAD JUGSALAI<br />

JAMSHEDPUR<br />

Jharkhand 831006 0000IN30039414375789 72.00 23-NOV-2015<br />

Jharkhand 831006 0000IN30174010136123 120.00 23-NOV-2015<br />

Jharkhand 831006 0000IN30174010116509 72.00 23-NOV-2015<br />

M. E. SCHOOL ROAD JUGSALAI JAMSHEDPUR Jharkhand 831006 0000IN30174010196135 900.00 23-NOV-2015<br />

SATYANARAYAN MANDIR ROAD JUGSALAI<br />

CHOWK BAZAR JAMSHEDPUR<br />

C/O OFFICER INCHARGE P. S. BURMAMINES<br />

JAMSHEDPUR<br />

C/O. ROOPKALA STUDIO RLY CARRIAGE<br />

COLONY BURMAMINES JAMSHEDPUR<br />

C/O NATIONAL MENTALURGICAL LAB MMS<br />

DIVISION BURMAMINES JAMSHEDPUR<br />

C/O BOC INDIA LTD LONGTOM AREA BEHIND<br />

NML P O BURMAMINES JAMSHEDPUR<br />

Jharkhand 831006 0000IN30021412962362 102.00 23-NOV-2015<br />

Jharkhand 831007 0000IN30174010198195 102.00 23-NOV-2015<br />

Jharkhand 831007 0000IN30174010265822 150.00 23-NOV-2015<br />

Jharkhand 831007 0000IN30302853119266 3.00 23-NOV-2015<br />

Jharkhand 831007 0000IN30048411583895 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ANIL KUMAR NA<br />

BHARTI DEVI KISHAN YADAV<br />

BIRENDRA PRASAD GUPTA<br />

MADHU SUDAN CHATTERJEE<br />

MAYA TEWARY<br />

LATE MATHURA<br />

PRASAD GUPTA<br />

LATE A B<br />

CHATTERJEE<br />

BAIDYA NATH<br />

MISHRA<br />

NARENDER KUMAR LATE B LAL<br />

PRAMOD KUMAR AGARWAL<br />

PUNAM GUPTA<br />

SUBH KARAN<br />

AGARWAL<br />

MAHENDRA<br />

PRASAD<br />

Prabhat Kumar Prem Kumar<br />

RAJIV GUPTA RAMA NAND GUPTA<br />

RATNA SHAW<br />

DIPAK KUMAR<br />

SHAW<br />

RAVI SHANKAR SINGH INDRA SAN SINGH<br />

Rashmi Krishna Prabhat Kumar<br />

S RAMA KRISHNA S V S YAJULU<br />

SANDEEP MUTREJA ASHWINI MUTREJA<br />

SANJEET RATAN LAKRA FRANKLEN LAKRA<br />

SHAMBHU NATH MONDAL<br />

SUDHIN CHANDRA<br />

MONDAL<br />

SHASHI KUMARI D KUMAR<br />

34 BARA SUPERVISOR S FLAT SIDGIORA<br />

JAMSHEDPUR<br />

NO 5 ROAD NO 1 NITI BAGH COLONY BHUIADIH<br />

JAMSHEDPUR<br />

142/5 BHALUBASA P O AGRICO AGRICO DIST<br />

EAST SINGHBHUM JAMSHEDPUR<br />

51 INDIRA NAGAR BHALUBASA P O AGRICO<br />

JAMSHEDPUR<br />

Q NO 55, L/5 ROAD NO 1, AGRICO<br />

JAMSHEDPUR JHARKHAND<br />

110 PUNJABI COLONY PO AGRICO<br />

JAMSHEDPUR JAMSHEDPUR<br />

376E, NLO, SITARAMDERA P.O.- AGRICO<br />

JAMSHEDPUR<br />

411 BARA FLAT SIDHGORA JAMSHEDPUR P O<br />

AGRICO JAMSHEDPUR<br />

C/o Jupiter Hi Tech. Systems Adibasi Association<br />

Building, P O Agrico JAMSHEDPUR<br />

134 AGRICO FLAT PO AGRICO JAMSHEDPUR<br />

JHARKAND<br />

PATEL NAGAR B 56 TEACHERS COLONY<br />

BHALUBASA PO AGRICO JAMSHEDPUR<br />

H NO 9 BHUIYADIH NEAR DHOBIGHAT PO<br />

AGRICO JAMSHEDPUR<br />

C/o Jupitor Hitech Systems Adibasi Association<br />

Building P O Agrico JAMSHEDPUR<br />

53 BARA SUPERVISORS FLAT SIDHGORA<br />

JAMSHEDPUR<br />

Q. NO- 36, PUNJABI REFUGEE COLONY P.O.-<br />

AGRICO JAMSHEDPUR<br />

273 NEW SITA RAM DERA AGRICO<br />

JAMSHEDPUR<br />

68, EAST BENGAL COLONY P.S.- SITARAMDERA<br />

AGRICO JAMSHEDPUR<br />

L4/17, MAIN ROAD SIDHGORA P.O.- AGRICO<br />

JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831009 0000IN30048410249005 102.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30267932396879 75.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30125028468687 102.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30125028468793 204.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30169610864262 30.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30125028695208 42.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30174010032073 6.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30051314799458 12.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30009510545805 102.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30039414375772 102.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30302854931003 102.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30302854119016 15.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30009510545847 102.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30039413878436 42.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30174010204327 180.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30290244199774 60.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30174010204368 3.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30174010201885 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHASHIDHAR PATHAK<br />

SACHCHIDANAND<br />

PATHAK<br />

QR NO 3 L4 ROAD NO 11 SIDHGORA POST<br />

AGRICO JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831009 0000IN30018313399794 15.00 23-NOV-2015<br />

SUMANTYA KUMAR SHEE SHEE B K 294 RADIO MAIDAN PO AGRICO JAMSHEDPUR Jharkhand 831009 0000IN30131320810011 30.00 23-NOV-2015<br />

SUMIT KUMAR KUNDU<br />

SUNIL KUMAR CHOPRA<br />

RABINDRA NATH<br />

KUNDU<br />

SOHAN LAL<br />

CHOPRA<br />

SUROVI GHOSH CRGHOSH<br />

TARUN KUMAR DHAR<br />

ADITI CHATTERJEE<br />

SATYA BHUSAN<br />

DHAR<br />

ACHINTYA<br />

CHATTERJEE<br />

ANOOP KUMAR N P SRIVASTAVA<br />

BROJAHARI DEY<br />

DHARMENDRA PRASAD NA<br />

LATE RAMANI<br />

MOHAN DEY<br />

DINABANDHU SANTRA JOYDEB SANTRA<br />

J JAYALAXMI<br />

JAYSHREE VIJAY BHAGWAT<br />

JAKKAM PRASADA<br />

RAO<br />

VIJAY KUMAR<br />

BHAGWAT<br />

JOGINDER SINGH ARI KULJIT SINGH<br />

KAMYA<br />

MR K K<br />

VISWANATHAN<br />

MAIN ROAD QR NO 43 L/4 SIDHGORA AGRICO<br />

JAMSHEDPUR JHARKHAND<br />

Jharkhand 831009 0000IN30051312159238 60.00 23-NOV-2015<br />

403, BARA WORRERS FLAT SIDGORA P.O.<br />

Jharkhand 831009 0000IN30036010125103 42.00 23-NOV-2015<br />

AGRICO DIST EAST SINGH BHUM JAMSHEDPUR<br />

W/O CHITRANJAN GHOSH H.NO-D/5,<br />

JAGARNATH TOWER BHALUBASA, NEAR -<br />

HARIJAN SCHOOL, PO-AGRICO PURBI<br />

SIGHBHUM, JHARKKHAND<br />

NO 572, BARA FLAT SIDHGORA AGRICO POST,<br />

JAMSHEDPUR JHARKHAND<br />

E/510 SONARI EAST LAYOUT SONARI<br />

JAMSHEDPUR<br />

NO 1702 TOPAZ BLOCK VIJAYA GOLDEN TOWN<br />

SONRI JAMSHEDPUR JHARKHAND<br />

3/4 GAJENDRA APARTMENT SONARI WEST<br />

LAYOUT (RIVER MEET) KAILASH NAGAR<br />

JAMSHEDPUR JHARKHAND<br />

D/15, KHARKAI ENCLAVE, NR. BHARAT<br />

SEVASHRAM SANGHA, SONARI JAMSHEDPUR<br />

A 34 ASTER ASHIANA GARDENS SONARI<br />

JAMSHEDPUR<br />

Q.No.211, LINE No.11, TUILADUNGRI, P.O.-<br />

GOLMURI, JAMSHEDPUR<br />

H NO 741 G BLOCK ORCHID RESIDENCY ROAD<br />

NO 7 EXTN SONARI JAMSHEDPUR JHARKHAND<br />

DUPLEX NO 23 SATYAM ENCLAVE ROAD NO 7<br />

EXTN SONARI JAMSHEDPUR<br />

Jharkhand 831009 0000IN30210510092579 99.00 23-NOV-2015<br />

Jharkhand 831009 0000IN30169610514347 60.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30267932284000 42.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30267933638048 237.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30039414243629 90.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30048410232483 90.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30125028419695 42.00 23-NOV-2015<br />

Jharkhand 831011 00001203900000006198 30.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30290242815877 30.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30267936414082 450.00 23-NOV-2015<br />

426 BALVIHAR GREENS SONARI, JAMSHEDPUR Jharkhand 831011 0000IN30125028394704 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA DEO TIWARY TRIVENI TIWARY<br />

MAHENDRA MOHAN<br />

BANERJEE<br />

MOHAN LAL<br />

BANERJEE<br />

RAM NAGAR BANK SIDE AGARWAL INDIA<br />

GODOWN SONARI JAMSHEDPUR<br />

BUNG NO B 39 TULIP STREET ASHIANA<br />

GARDENS SONARI JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831011 0000IN30267932701104 75.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30302851534962 60.00 23-NOV-2015<br />

MAYA BALASUBRAMANIAN<br />

PV<br />

BALASUBRAMANIA<br />

D-26 SHIV GANGA APPT SONARI JAMSHEDPUR Jharkhand 831011 00001203840000058390 75.00 23-NOV-2015<br />

NARESH KUMAR<br />

CHOUDHARY<br />

JAGDISH CHAND<br />

CHOUDHARY<br />

67 F 7TH PHASE ADRASH NAGAR SONARI<br />

JAMSHEDPUR<br />

Jharkhand 831011 0000IN30302852366354 102.00 23-NOV-2015<br />

NAYAN TAUNK<br />

BHAWAN KACHRAJ<br />

489 M ROAD SONARI WEST JAMSHEDPUR<br />

TAUNK<br />

Jharkhand 831011 0000IN30267932264098 102.00 23-NOV-2015<br />

RAJIV SAXENA<br />

CHANDRA<br />

PRAKASH SAXENA<br />

18, HIG, SANGAM VIHAR SONARI JAMSHEDPUR Jharkhand 831011 0000IN30174010199190 102.00 23-NOV-2015<br />

RAM PRAVESH SINGH KESHAW SINGH<br />

Q NO E/358 KAGAL NAGAR SONARI<br />

JAMSHEDPUR<br />

Jharkhand 831011 0000IN30267936430927 15.00 23-NOV-2015<br />

ROCHISHNU GHOSH<br />

SANTOSH KUMAR AGARWAL<br />

RUPENDRA KUMAR<br />

GHOSH<br />

SAGAR MAL<br />

AGARWAL<br />

SHIPRA JHA BIMLENDRA JHA<br />

SHUVENDU ROY<br />

CHOUDHURY<br />

SARADINDU<br />

ROYCHOUDHURY<br />

SMRITY BANERJEE ANUP BANERJEE<br />

SUMANTA MANNA<br />

SUSHANTA KUMAR<br />

MANNA<br />

SUSHANT SAHAY LATE B N SAHAY<br />

V REVATHI KUMARI<br />

ANGSUMAN CHOWDHURY<br />

ASHOK KUMAR SINGH<br />

LATE V D PRASAD<br />

RAO<br />

ANIL KUMAR<br />

CHOWDHURY<br />

NAGESHWAR<br />

SINGH<br />

BALESHWAR RAM LALDHARI RAM<br />

CHHOTELAL MISHRA<br />

MAHABIR PRASAD<br />

MISHRA<br />

B 309 DAHLIA ASHIANA GARDENS SONARI<br />

JAMSHEDPUR<br />

Jharkhand 831011 0000IN30267931441617 42.00 23-NOV-2015<br />

D- 197, A- BLOCK SONARI JAMSHEDPUR Jharkhand 831011 0000IN30174010311848 30.00 23-NOV-2015<br />

PHDL1 9TH FLOOR ORCHID BUILDING ASHIANA<br />

GARDENS SONARI JAMSHEDPUR<br />

G7, ANKUR APARTMENT LAKSHMINARAYAN<br />

PATH SONARI JAMSHEDPUR<br />

9, HIG, ADARSH NAGAR SONARY NORTH<br />

JAMSHEDPUR<br />

1 A P PLOT SONARI SANGAM VIHAR<br />

JAMSHEDPUR JAMSHEDPUR JHARKHAND<br />

FLAT NO.- 4/3, 4TH FLOOR SAI KRIPA, MAIN<br />

ROAD KAGALNAGAR, SONARI JAMSHEDPUR<br />

H. NO.- 5 KAGALNAGAR P.O.- SONARI<br />

JAMSHEDPUR<br />

2/5- 6, SANTOSHI VILA POST OFFICE ROAD<br />

MANGO JAMSHEDPUR<br />

DAINIK JAGRAN PRESS DIMNA ROAD MANGO<br />

JAMSHEDPUR<br />

H NO 10 OLD PURULIA ROAD MANGO<br />

JAMSHEDPUR<br />

KUNWAR SINGH ROAD RAJENDRA NAGAR<br />

ULIDIH MANGO, JAMAHEDPUR<br />

Jharkhand 831011 0000IN30267932274319 30.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30174010082503 12.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30174010286876 12.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30021412147073 15.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30174010204376 42.00 23-NOV-2015<br />

Jharkhand 831011 0000IN30174010314019 30.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30174010188206 30.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30302850674742 9.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30021412100340 90.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30125028834816 144.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

DIPAK KUMAR BANGABASH<br />

NANI GOPAL<br />

BANGABASH<br />

DR GOPAL PRASAD VAISHYA LATE S P VAISHYA<br />

15 SUBASH COLONY DIMNA ROAD MANGO<br />

JAMSHEDPUR<br />

E-103, EXECUTIVE FLOOR ASHIANA SUN CITY<br />

MANGO JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831012 0000IN30290240012218 60.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30174010199394 102.00 23-NOV-2015<br />

GOPAL CH DUTTA P B DUTTA 7, PARASH NAGAR MANGO JAMSHEDPUR Jharkhand 831012 0000IN30174010198689 102.00 23-NOV-2015<br />

GOPAL SHARMA<br />

KANIKA SENGUPTA<br />

LATE BALRAM<br />

SHARMA<br />

BHASKAR<br />

SENGUPTA<br />

RAMAWATAR<br />

KASHI NATH AGRAWAL<br />

AGRAWAL<br />

KRISHAN KUMAR AGGARWAL KALICHARAN<br />

AGGARWAL<br />

KRISHNA PAL SINGH<br />

RAGHUVANSHI<br />

THAKUR<br />

RAKSHPAL<br />

SHANTI NIWAS NEW ULIDIH, TANK ROAD NEAR<br />

OLD T O P, P.O.- MANGO JAMSHEDPUR<br />

1/4, SANTOSHI VILLA POST OFFICE ROAD<br />

MANGO JAMSHEDPUR<br />

H. NO. 34 GURUDWARA BASTI MANGO<br />

JAMSHEDPUR<br />

10, GURUDWARA ROAD P.O.- MANGO<br />

JAMSHEDPUR<br />

D-212 ASHIANA ENCLAVE KANCHANGIRI DIMNA<br />

ROAD OPP MGM MEDICAL COLLEGE MANGO<br />

JAMSHEDPUR<br />

Jharkhand 831012 0000IN30174010146900 51.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30174010086733 60.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30174010200406 60.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30174010313657 150.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30290240567486 42.00 23-NOV-2015<br />

MAINA KEDIA MURARI LAL KEDIA TANK ROAD MANGO JAMSHEDPUR Jharkhand 831012 0000IN30174010023027 102.00 23-NOV-2015<br />

MANOJ KUMAR KARWA<br />

SHYAM SUNDER<br />

KARWA<br />

MD HASHIM ABDUR QUADIR<br />

MEENA SAHAY JAGDISH SAHAY<br />

MUKESH KUMAR DEBUKA<br />

GAJANAND<br />

DEBUKA<br />

NASIM AHMAD NAZIR AHMAD<br />

POONAM SINGH<br />

MITHILESH<br />

PRASAD<br />

PRAMOD KUMAR SINGH KAPIL DEO SINGH<br />

C/O. OM PRAKASH AGARWAL C/5,<br />

GURUDWARA ROAD MANGO JAMSHEDPUR<br />

ALI BAG T KHAN BHATTA BACK TO JESU<br />

BHAWAN OLD PORULIA ROAD MANGO ZAKIR<br />

NAGAR JAMSHEDPUR<br />

FLAT NO C/503,D CHOUDHARY MADHUSUDAN<br />

COMPLEX, NEAR DIMNA CHOWK DIMNA ROAD,<br />

MANGO JAMSHEDPUR<br />

C/O. BAJRANG SAW MILL NEAR UCO BANK<br />

MAIN ROAD, MANGO JAMSHEDPUR<br />

FLAT 2 6 ALISHAN TOWER MANGO<br />

JAMSHEDPUR<br />

FLAT 732 VIJAYA GREEN HOMES DIMNA ROAD<br />

AVINASH NAGAR, DIMNA ROAD, MANGO<br />

JAMSHEDPUR<br />

HILL NEW COLONY P O MGM MANGO LINE NO 2<br />

AN H 33 DIMNA ROAD NR KIDS WORLD<br />

SCHOOL JAMSHEDPUR<br />

Jharkhand 831012 0000IN30174010197434 102.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30267932916296 15.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30267930374248 42.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30174010197570 102.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30290241990334 36.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30039414183497 102.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30302852315476 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJ KUMAR SHARMA<br />

RAM KRIPAL<br />

SHARMA<br />

SARABJEET KAUR JASBIR SINGH<br />

SUBHASHISH BANGABASH<br />

DEEPAK<br />

BANGABASH<br />

SUBRATA ROY DEV PRASAD ROY<br />

SUKUMAR MANDAL<br />

VINOY BHUSHAN PRASAD<br />

AMITANSHU RAJ<br />

ANIRUDHA KUMAR SAHU<br />

ATUL SAXENA<br />

SRI GOPAL<br />

CHANDRA MANDAL<br />

LATE BISHWANATH<br />

PRASAD<br />

DEVENDRA<br />

KISHORE SINHA<br />

SURENDRA NATH<br />

SAHU<br />

DINESH CHANDRA<br />

SAXENA<br />

DEO PRAKASH R P SINGH<br />

GOURI SAHU NA<br />

KRISHAN KUMAR BAJAJ F C BAJAJ<br />

KRISHNA MURARI SINGH<br />

N K Das NA<br />

SHEO PUJAN<br />

SINGH<br />

N K PRASAD LATE C L BHAGAT<br />

NAGENDRA PRASAD NA<br />

PALLAVI SINHA<br />

PRASHANT KUMAR<br />

SRIVASTAVA<br />

UDAY KUMAR<br />

SINHA<br />

MADHUSUDAN<br />

PRASAD<br />

SRIVASTAVA<br />

505 DEVENDRA LOK MADHUSUDAN<br />

APARTMENT DIMNA ROAD MANGO<br />

JAMSHEDPUR<br />

HIG B1, MADHAV BAUG COLONY JAWAHAR<br />

NAGAR MANGO JAMSHEDPUR<br />

15 SUBHASH COLONY DIMNA RD MANGO EAST<br />

SINGBHUM JAMSHEDPUR<br />

C/O-BLUE BELLS ENGLISH, HIGH SCHOOL,<br />

DIMNA RD,MANGO, JAMSHEDPUR<br />

18, TEACHERS COLONY DIMNA ROAD MANGO<br />

JAMSHEDPUR<br />

B2/1, NARINKAR TOWER NEW PURULIA ROAD<br />

MANGO JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831012 0000IN30125028689103 42.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30174010138362 42.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30267933603377 39.00 23-NOV-2015<br />

Jharkhand 831012 00001203450000159776 24.00 23-NOV-2015<br />

Jharkhand 831012 00001203840000072107 9.00 23-NOV-2015<br />

Jharkhand 831012 0000IN30174010200625 42.00 23-NOV-2015<br />

M/A 18 ADITYAPUR JAMSHEDPUR JHARKHAND Jharkhand 831013 0000IN30133019255150 18.00 23-NOV-2015<br />

MA-67 ADITYAPUR (NEAR ASHIANA TRADE<br />

CENTRE) JAMSHEDPUR JHARKHAND<br />

1441 STRAWBERRY SAHARA GARDEN CITY<br />

ADITYAPUR 2 JAMSHEDPUR<br />

FLAT NO S 34/3 NEW HOUSING COLONY<br />

ADITYAPUR JAMSHEDPUR<br />

MA/67, NEW HOUSING COLONY ADITYAPUR,<br />

JAMSHEDPUR<br />

213 ASHIANA COMPLEX ADITYAPUR<br />

JAMSHEDPUR<br />

S, 39/7 GOVT HOUSING COLONY ADITYPUR 1,<br />

JAMSHEDPUR<br />

83A, Kalpanapuri, P.O.Industrial Area, Adityapur.<br />

Jamshedpur.<br />

MATRI-CHHAYA, SAAL BAGAN JAI PRAKASH<br />

UDYAN ADITYAPUR JAMSHEDPUR<br />

48 LIG ROW HOUSE ADITYAPUR 2<br />

JAMSHEDPUR<br />

FV 009 CHANDRAGIRI APT ASHIANA ENCLAVE<br />

DIMNA ROAD MANGO JAMSHEDPUR<br />

1542 A ADITYAPUR KALPANAPURI<br />

JAMSHEDPUR<br />

Jharkhand 831013 0000IN30021410747474 90.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30302851957974 273.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30267932687956 204.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30048410199793 210.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30267931476716 42.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30048411407518 60.00 23-NOV-2015<br />

Jharkhand 831013 00001201060000137558 30.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30174010169818 120.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30048410359331 150.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30302854454738 60.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30302853217629 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PURUSHOTTAM KUMAR<br />

SHARMA<br />

RAMEN PAUL<br />

RUPA PRASAD NA<br />

SHARAD KUMAR<br />

SHILA ROY<br />

SRINIVASA SOMA SUNDARAM<br />

TADIKONDA<br />

SUNITA NAGELIA<br />

SURESH PRASAD<br />

SUSHAMA BUBNA<br />

TULSI PRASAD<br />

LATE N L SHARMA<br />

LATE SUSHANTA<br />

KUMAR PAUL<br />

SHEO PRASAD<br />

SINGH<br />

SHIB SHANKAR<br />

ROY<br />

RAGHAVARAO<br />

TADIKONDA<br />

DINU PRASAD<br />

NAGELLA<br />

RAMESHWAR<br />

PRASAD<br />

MR SHRI PRAKASH<br />

BUBNA<br />

SURYA NARAYAN<br />

PRASAD<br />

UTTAM SINGH GYANPAL SINGH<br />

VIJAY KUMAR SARJU PRASAD<br />

POONAM SINGH<br />

AMIT KUMAR<br />

KAMLESH KUMAR<br />

MANOJ KUMAR<br />

SINGH<br />

RAM PRAVESH<br />

SINGH<br />

KISHORE BRAJ<br />

NARAYAN<br />

MADAN MOHAN PRASAD MAHABIR PRASAD<br />

BISWAS APARTMENT 3RD FLOOR KHAN BARI<br />

ADITYAPUR JAMSHEDPUR<br />

11 D, LIC HOUSING COLONY SALDIH BASTI<br />

ADITYAPUR JAMSHEDPUR<br />

286/2/4, ROAD NO-9 ADITYAPUR -2, WEST<br />

SINGHBHUM JAMSHEDPUR<br />

D NO-68/1/2 ROAD NO-16 ADITYAPUR<br />

JAMSHEDPUR<br />

M/A 12 BSHB COLONY ADITYAPUR<br />

JAMSHEDPUR<br />

FLAT NO 232 B-BLOCK CITY PALACE NEAR<br />

BANK OF INDIA ADITYAPUR OPP AIADA BLDG<br />

JAMSHEDPUR<br />

FLAT NO 232 BLOCK NO 2 PRAG JYOTI PLACE<br />

ASHIANA CENTER ADITYAPUR JAMSHEDPUR<br />

JHARKHAND<br />

136 ,SHERE PUNJAB CHOWK P.O.-ADITYAPUR ,<br />

CITY CLASSIC ADITYAPUR SERAIKELA<br />

KHARSWAN JAMSHEDPUR<br />

FLAT NO 221 BLOCK NO 2 ASIANA HOUSING<br />

COMPLEX ADITYAPUR JAMSHEDPUR<br />

LIG 93 SECTOR 7 ADITYAPUR 1 BEHIND SARITA<br />

HALL JAMSHEDPUR<br />

I/15/10, NEW HOUSING COLONY ADITYAPUR<br />

JAMSHEDPUR<br />

277/2/4, BLOCK N ROAD NO- 9 ADITYAPUR-2<br />

JAMSHEDPUR<br />

QR NO 2D 50 ADITYA SYNDICATE ADITYAPUR 2<br />

P O RIT JAMSHEDPUR JHARKHAND<br />

C/O DHARAMBIR SINGH RAJBANSH BHAWAN<br />

AT PO RAHARGORA JAMSHEDPUR<br />

31 KAILASH NAGAR CHOTTA GOVINDPUR<br />

JAMSHEDPUR<br />

QTR NO 201/2/3 HOUSING COLONY GOVINDPUR<br />

JAMSHEDPUR JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831013 0000IN30039414243508 42.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30174010056816 30.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30048410335890 300.00 23-NOV-2015<br />

Jharkhand 831013 00001204470003731863 9.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30125028369479 300.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30290240600636 342.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30125028237212 180.00 23-NOV-2015<br />

Jharkhand 831013 00001201092600045359 102.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30125028169224 60.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30290240042159 102.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30174010194090 42.00 23-NOV-2015<br />

Jharkhand 831013 0000IN30174010204302 102.00 23-NOV-2015<br />

Jharkhand 831014 0000IN30302851526297 60.00 23-NOV-2015<br />

Jharkhand 831015 0000IN30267934996264 45.00 23-NOV-2015<br />

Jharkhand 831015 0000IN30302851422784 12.00 23-NOV-2015<br />

Jharkhand 831015 0000IN30267930819720 165.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SALIL ROY<br />

PRAMUDIT BANSRIYAR HO<br />

SUNILENDRA NATH<br />

ROY<br />

THOMAS JAISINGH<br />

DEMTA<br />

ANITA KUMARI RAVINDRA KUMAR<br />

QR NO-19/2/2, CHHOTA GOVINDPUR HOUSING<br />

COLONY, JAMSHEDPUR, JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 831015 0000IN30226911196363 30.00 23-NOV-2015<br />

CRISTION BASTI RAHARGORA JAMSHEDPUR Jharkhand 831016 0000IN30021412004980 30.00 23-NOV-2015<br />

B-83, BAGUN NAGAR P.O.- BARIDIH<br />

JAMSHEDPUR<br />

Jharkhand 831017 0000IN30174010165423 30.00 23-NOV-2015<br />

BIRENDRA KUMAR SINGH GOKUL SINGH 10 BETWA ROAD OLD BARIDIH JAMSHEDPUR Jharkhand 831017 0000IN30267931682025 102.00 23-NOV-2015<br />

DHANANJAY KUMAR<br />

MADHESWER<br />

SINGH<br />

C/O MUKESH KUMAR SINGH NIRALA PATH,<br />

BARIDIH BASTEE EAST SINGHBHUM<br />

JAMSHEDPUR<br />

Jharkhand 831017 00001203840000209154 120.00 23-NOV-2015<br />

INDIRA DHAR RANJIT DHAR D 11 VIJAYA GARDEN BARIDIH, JAMSHEDPUR Jharkhand 831017 0000IN30125028223291 90.00 23-NOV-2015<br />

NANI GOPAL GOSWAMI<br />

NIL MADHAB<br />

GOSWAMI<br />

PRAMOD KUMAR MISHRA KEDAR MISHRA<br />

PRASENJIT SARKAR<br />

BISHNU PADA<br />

SARKAR<br />

RAJEEV KUMAR SINGH RAJENDRA SINGH<br />

RAJESH KUMAR JHA ACHUTA NAND JHA<br />

RAMCHANDRA AGARWAL<br />

RADHESHYAM<br />

AGARWAL<br />

AUSTOMITA SOM SOURISH SOM<br />

PRAKASH SHARMA B N SHARMA<br />

RAMESH KUMAR RAM BARAN SINGH<br />

SHEELA YADAV RAMESH KUMAR<br />

AHMAD ALI LATE SHER ALI<br />

DR NANI GOPAL GOSWAMI DUPLEX NO 4<br />

VIJAYA GARDENS BARIDIH JAMSHEDPUR<br />

K2-252 TUBE COLONY BARIDIH SECTOR- II<br />

JAMSHEDPUR JHARKAND<br />

BLOCK NO-12, FLAT NO-4 NAVJEEVAN<br />

COMPLEX BARIDIH JAMSHEDPUR<br />

TEACHER'S COLONY BEHIND NAVJEEVAN<br />

COMPLEX BARIDIH JAMSHEDPUR<br />

H NO 2 BAGUN HATU D BLOCK ROAD NO 13<br />

BARIDIH JAMSHEDPUR<br />

360 A, BARIDIH WORKERS FLAT P.O. BARIDIH<br />

JAMSHEDPUR<br />

FLAT NO.534 SIGMA-D, SAHARA CITY JAWAHAR<br />

NAGAR MANGO, JAMSHEDPUR<br />

FY 111 ASHIANA ENCLAVE DIMNA ROAD PO M<br />

G M MEDICAL COLLEGE JAMSHEDPUR<br />

E-057, ASHIANA SUNCITY BALIGUMA PO : MGM<br />

MANGO JAMSHEDPUR<br />

E-057, ASHIANA SUNCITY BALIGUMA P.O MGM<br />

MANGO JAMSHEDPUR<br />

ROAD NO- 9, H. NO- 4 AZAD NAGER, MANGO<br />

JAMSHEDPUR<br />

Jharkhand 831017 0000IN30021410709567 102.00 23-NOV-2015<br />

Jharkhand 831017 0000IN30039414319469 102.00 23-NOV-2015<br />

Jharkhand 831017 00001203840000233196 72.00 23-NOV-2015<br />

Jharkhand 831017 0000IN30174010182557 30.00 23-NOV-2015<br />

Jharkhand 831017 0000IN30267932910442 30.00 23-NOV-2015<br />

Jharkhand 831017 0000IN30174010112650 30.00 23-NOV-2015<br />

Jharkhand 831018 0000IN30169610835029 12.00 23-NOV-2015<br />

Jharkhand 831018 0000IN30267931060763 6.00 23-NOV-2015<br />

Jharkhand 831018 00001203840000000413 45.00 23-NOV-2015<br />

Jharkhand 831018 0000IN30267930084577 15.00 23-NOV-2015<br />

Jharkhand 832012 0000IN30174010149775 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ARUN KUMAR DASH<br />

LOVELY ADHIKARI<br />

PRADEEP KUMAR PARHI<br />

AMIT RANJAN<br />

NAGENDRA NATH<br />

DASH<br />

RAMANANDA<br />

ADHIKARI<br />

SADHU CHARAN<br />

PARHI<br />

KAMESWAR<br />

PRASAD SINGH<br />

ASHOK KUMAR KALRAJ CHAUHAN<br />

B P SINHA G S MAHATO<br />

RAM BABU VERMA SHITAL PRASAD<br />

SUDIPTO KUMAR MOITRA<br />

BRIJ BHUSHAN BANSAL<br />

CHANDRA NAND JHA B JHA<br />

MAMTA SINGH<br />

PARMANAND SINGH<br />

PARMANAND SINGH<br />

POONAM SINHA<br />

RAMKRISHNA MISRA<br />

UTPAL KUMAR<br />

MOITRA<br />

MANOHAR LAL<br />

BANSAL<br />

ARUN KUMAR<br />

SINGH<br />

FULESHWAR<br />

PRASAD SINGH<br />

FULESHWAR<br />

PRASAD SINGH<br />

SHAMBHU PRASAD<br />

SINHA<br />

LATE BHOLANATH<br />

MISRA<br />

C 24/96 UCIL COLONY PO JADUGODA MINES<br />

EAST SINGHBHUM JAMSHEDPUR<br />

CTF 1/2 PO MOUBHANDAR SINGHBUM E<br />

JHARKHAND<br />

Q NO C/5/28 AT/PO NARWAPAHAR COLONY VIA<br />

SUNDER NAGAR DIST SINGHBHUM EAST<br />

JHARKHAND<br />

DIPIKA BHAWAN NEW COLONY, GAMHARIA<br />

JAMSHEDPUR JHARKHAND<br />

H NO C 7 RAMCHANDARPUR POWER GRID<br />

CORPN OF INDIA GAMAHARIA JAMSHEDPUR<br />

CO S K SINHA ADARSH NAGARA PO GAMHARIA<br />

NEAR DURGA PUJA MAIDAN SARAI KELLA<br />

KHARSWAN JHARKHAND<br />

C/O INDO DANISH TOOL ROOM GAMHRIA M 4<br />

(PART) PHASE VI INDUSTRIAL AREA<br />

JAMSHEDPUR<br />

C 7 TATA COMPLEX COLONY GAMARIA WEST<br />

SINGHBHUM<br />

HOUSE NO 102 ROAD NO 08 ADITYA GARDEN<br />

ADITYAPUR JAMSHEDPUR JHARKHAND<br />

HOUSE NO 88A RD NO7 ADITYA GARDEN PO<br />

ADITYAPUR INDUSTRIAL AREA JAMSHEDPUR<br />

68 ADITYA GARDEN 6 ADITYAPUR NEAR RIT<br />

MORE JAMSHEDPUR JHARKHAND<br />

H NO 1540 PLOT NO 118/119 KALPNAPURI<br />

WEST P O INDUST AREA ADITYAPUR<br />

H NO 1540, PLOT NO 118/119 KALPANAPURI<br />

WEST PO INDUST AREA, ADITYAPUR<br />

JAMSHEDPUR<br />

87 A KALPANAPURI INDUSTRIAL AREA<br />

ADITYAPUR 1 JAMSHEDPUR<br />

96AA, KALPANAPURI COLONY BEHIND S TYPE<br />

OF ADITYAPUR P.O.- ADITYAPUR INDUSTRIL<br />

AREA JAMSHEDPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 832102 0000IN30267934924522 15.00 23-NOV-2015<br />

Jharkhand 832103 0000IN30267933429932 30.00 23-NOV-2015<br />

Jharkhand 832107 0000IN30267933228513 36.00 23-NOV-2015<br />

Jharkhand 832108 0000IN30174010204878 42.00 23-NOV-2015<br />

Jharkhand 832108 0000IN30267933756734 3.00 23-NOV-2015<br />

Jharkhand 832108 0000IN30039413598586 42.00 23-NOV-2015<br />

Jharkhand 832108 0000IN30290240447182 30.00 23-NOV-2015<br />

Jharkhand 832108 0000IN30290240563434 630.00 23-NOV-2015<br />

Jharkhand 832109 0000IN30051312523650 150.00 23-NOV-2015<br />

Jharkhand 832109 0000IN30290242182816 300.00 23-NOV-2015<br />

Jharkhand 832109 0000IN30051312307582 33.00 23-NOV-2015<br />

Jharkhand 832109 0000IN30048410592969 102.00 23-NOV-2015<br />

Jharkhand 832109 0000IN30048410489885 102.00 23-NOV-2015<br />

Jharkhand 832109 0000IN30290240083202 195.00 23-NOV-2015<br />

Jharkhand 832109 0000IN30174010133670 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ABDUL RAHIM MD HANIF<br />

MAHMOODA BANO<br />

MOHAMMAD<br />

ALIMUDDIN<br />

MOHAMMAD HANIF LATE ABDUL QADIR<br />

SURJEET KAUR PATPATIA<br />

RABINDRA NATH BHAKAT<br />

SUKHDEV PAUL<br />

MOHAN SINGH<br />

SIALI<br />

MANORANJAN<br />

BHAKAT<br />

LATE MRITUNJAY<br />

PAUL<br />

NANDLAL PRASAD CHHOTE LAL<br />

PRADEEP KUMAR SEN<br />

PRAKASH CHANDRA SONI<br />

LATE RATAN<br />

CHANDRA SEN<br />

LATE PRABHUDAS<br />

SONI<br />

PRIYANKA AGARWAL ANURAG AGARWAL<br />

RITU AGARWAL<br />

PRAHALAD RAI<br />

AGARWAL<br />

SANJAY KISHOR LAL TIPU LAL<br />

SATYANARAYAN JAIN FULCHAND JAIN<br />

SOUMENDRA NATH<br />

MUKHERJEE<br />

LATE S C<br />

MUKHERJEE<br />

VISHAL AGARWAL SHARAD AGARWAL<br />

RAJIV KUMAR JHA<br />

LATE ANIRUDHA<br />

PRASAD JHA<br />

CROSS- 18C, OLD PURULIA ROAD ZAKIRNAGAR<br />

WEST MANGO JAMSHEDPUR<br />

ROAD NO 13 A JAWAHAR NAGAR AZAD NAGAR<br />

MANGO JAMSHEDPUR<br />

CROSS 18C, OLD PURULIA ROAD ZAKIRNAGAR<br />

(W) P.O.- AZADNAGAR, MANGO JAMSHEDPUR<br />

FLAT NO 5/11 5TH FLOOR NIRANKAR TOWER<br />

NEW PURULIA ROAD MANGO JAMSHEDPUR<br />

JHARKHAND<br />

AT UPPER BANDHA PO SURDA GHATSILA<br />

EAST SINGHBHUM JAMSHEDPUR<br />

144, KANKARI SOLEI TEACHERS COLONY P.O.-<br />

CHAKULIA DIST.- EAST SINGHBHUM<br />

AT PO PHC KARADUBA VIA GHATSILA DISTRICT<br />

EAST SINGHBHUM JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 832110 0000IN30174010318456 42.00 23-NOV-2015<br />

Jharkhand 832110 0000IN30302853544146 18.00 23-NOV-2015<br />

Jharkhand 832110 0000IN30174010157256 42.00 23-NOV-2015<br />

Jharkhand 832110 0000IN30051316905823 27.00 23-NOV-2015<br />

Maharashtra 832203 0000IN30267936508453 60.00 23-NOV-2015<br />

Jharkhand 832301 0000IN30174010202129 72.00 23-NOV-2015<br />

Jharkhand 832303 0000IN30169610988578 12.00 23-NOV-2015<br />

165 A, GOPALPUR GHATSILA EAST SINGHBHUM<br />

Jharkhand<br />

JHARKHAND<br />

832303 0000IN30174010203849 72.00 23-NOV-2015<br />

189, POWRAH P.O.- GHATSILA DIST.- EAST<br />

SINGHBHUM<br />

Jharkhand 832303 0000IN30174010205305 102.00 23-NOV-2015<br />

C/O ANAND SAREE CENTRE 21, SANDPURA,<br />

POST GHATSILA DISTRICT EAST SINGHBHUM<br />

JHARKHAND<br />

Jharkhand 832303 0000IN30169610900370 60.00 23-NOV-2015<br />

AT PO GHATSILA GHATSILA JHARKHAND Jharkhand 832303 0000IN30051314438430 30.00 23-NOV-2015<br />

DAHIGORA GHATSILA SANSKRIT SANSAD RD<br />

GHATSILA SINGHBHUM DIST JHARKHAND<br />

194, MAIN ROAD P.O.- GHATSILA EAST<br />

SINGHBHUM JHARKHAND<br />

AT- LALDIH RANKANI NAGAR P.O.- GHATSILA<br />

EAST SINGHBHUM JHARKHAND<br />

BALAJEE STORE MAIN RAOD JHARKHAND<br />

GHATSILA E GHATSILA<br />

RAILWAY COLONY Q. NO. A / 8 / 2 P.O. AMDA<br />

DIST. SINGHBHUM WEST<br />

Jharkhand 832303 0000IN30169611536892 54.00 23-NOV-2015<br />

Jharkhand 832303 0000IN30174010196747 102.00 23-NOV-2015<br />

Jharkhand 832303 0000IN30174010205299 42.00 23-NOV-2015<br />

Jharkhand 832303 0000IN30267934673544 45.00 23-NOV-2015<br />

Jharkhand 833101 0000IN30174010010792 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BINOD KUMAR<br />

JAGDISH PRASAD<br />

SAO<br />

BUDHWA BODRA SAU BODRA<br />

WARD NO 3 TAMBAKU PATTI<br />

CHAKRADHARPUR<br />

SR DIVISIONAL FINNACE MANAGER OFFICE S E<br />

RLY CHAKADHARPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 833102 0000IN30021414138184 30.00 23-NOV-2015<br />

Jharkhand 833102 0000IN30302851300623 15.00 23-NOV-2015<br />

DEEPAK KUMAR JHA DEO NARAYAN JHA E 90/1 EAST COLONY CHAKRADHARPUR Jharkhand 833102 0000IN30290241845160 30.00 23-NOV-2015<br />

MAHENDRA SINGH HAZARA SINGH<br />

PRODIP KUMAR BANERJEE<br />

LATE M M<br />

BANERJEE<br />

RANU PATRA DEBASIS PATRA<br />

SANTOSH AGARWAL<br />

SHAILESH KUMAR<br />

SHYAM SUNDAR MOHATA<br />

SURESH KUMAR SINGH<br />

TRIDIB KUMAR ROY<br />

ABHISHEK DODRAJKA<br />

DEBJANI DEY<br />

MAKHAN LAL<br />

AGARWAL<br />

NAWAL KISHORE<br />

PRASAD<br />

GOURI SHANKAR<br />

MOHATA<br />

SRI RAJ KISHORE<br />

SINGH<br />

LATE ABANI KUMAR<br />

ROY<br />

SANTOSH<br />

DODRAJKA<br />

DR PRADEEP<br />

KUMAR DEY<br />

KAMAL HERENZ LATE M HERENZ<br />

MITHILESH PRASAD<br />

NAMITA SULTANIA<br />

PARTHA SARATHI GANGULY<br />

RAJIV GOSWAMI<br />

LATE BISHNUDHARI<br />

PRASAD<br />

BIPIN PRASAD<br />

AGARWAL<br />

PHANI BHUSHAN<br />

GANGULY<br />

SHYAMAL KUMAR<br />

GOSWAMI<br />

NEAR PRABHAT CINEMA MAIN ROAD<br />

CHAKRADHARPUR<br />

NAGENDRA NAGAR NEAR ETWARI BAZAR P.O. -<br />

CHAKRADHARPUR DIST - SINGHBHUM (WEST)<br />

SR DIVL FINA MANAGER SE RLY<br />

CHAKRADHARPUR QR NO G234/3 ETWARI<br />

BAZAR CHAKADHARPUR<br />

OLD RANCHI ROAD CHAKRADHARPUR WEST<br />

SINGHBHUM CHAKRADHARPUR JHARKHAND<br />

C/O SRI CHAKRADHAR GOPE ARYA HOUSE<br />

BLOCK COLONY CKP WEST SINGHBHUM<br />

Jharkhand 833102 0000IN30021412992243 180.00 23-NOV-2015<br />

Jharkhand 833102 0000IN30174010002364 42.00 23-NOV-2015<br />

Jharkhand 833102 0000IN30302852586660 105.00 23-NOV-2015<br />

Jharkhand 833102 0000IN30051312969412 30.00 23-NOV-2015<br />

Jharkhand 833102 0000IN30302851915553 30.00 23-NOV-2015<br />

BATA ROAD CHAKRADHARPUR Jharkhand 833102 0000IN30174010151778 102.00 23-NOV-2015<br />

S. K. SINGH (T.G.T) S.E.RLY INTER COLLEGE<br />

CHAKRADHARPUR<br />

QTS NO - G/88/1, PO - CHAKRADHARPUR, DT -<br />

WEST SINGHBHUM CHAKRADHARPUR<br />

Jharkhand 833102 00001201092600115090 45.00 23-NOV-2015<br />

Jharkhand 833102 00001201092600179495 72.00 23-NOV-2015<br />

BARA NIMDIH WEST SINGH BHOO CHAIBASA Jharkhand 833201 00001201910100207215 15.00 23-NOV-2015<br />

GANDHITOLA NEAR RATANLAL GARAGE<br />

CHAIBASA SINGHBHUM WEST<br />

MRT. DIVISION BSEB, CHAIBASA P.O.-<br />

CHAIBASA<br />

COMM TAXES OFFICER OFFICE OF THE<br />

ASSISTANT COMM COMMERCIAL TAXES<br />

CHAIBASA WEST SINGHBHUM<br />

MAIN ROAD SADAR BAZAR DIST- SINGHBHUM<br />

WEST CHAIBASA<br />

Jharkhand 833201 00001201092600135626 150.00 23-NOV-2015<br />

Jharkhand 833201 0000IN30174010171872 60.00 23-NOV-2015<br />

Jharkhand 833201 0000IN30039414183665 102.00 23-NOV-2015<br />

Jharkhand 833201 00001201092600171082 306.00 23-NOV-2015<br />

SADAR BAZAR P.O.- CHAIBASA Jharkhand 833201 0000IN30174010315714 30.00 23-NOV-2015<br />

GOSWAMI HOUSE TUNGRI CHAIBASA Jharkhand 833201 0000IN30174010340020 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAKESH RANJAN RAM BILAS ROY<br />

SHAHID IQBAL MD HALIMUDDIN<br />

P PRIYADARSINI MANNA DIPANKAR MANNA<br />

BABLI RAHA<br />

RAMESH KUMAR AGARWAL<br />

SWETA SAHU<br />

ASHOK KUMAR MOHANTY<br />

SAKTI SADHAN<br />

RAHA<br />

LATE MANOHAR<br />

LAL AGARWAL<br />

RAJESH KUMAR<br />

SAHU<br />

LATE BRAJA<br />

BANDHU MOHANTY<br />

MANAGER CANARA BANK JAIN MARKET SADAR<br />

BAZAR CHAIBASA W SINGHBHUM JHARKHAND<br />

BARA BAZAR BARQUNDAZ TOLA P.O.-<br />

CHAIBASA DIST.- SINGHBHUM (W)<br />

Q.NO.-B-369, LINK ROAD, NOAMUNDI, DIST-<br />

WEST SINGHBHUM, JHARKHAND<br />

NOAMUNDI BAZAR SINGHBHUM WEST<br />

JHARKHAND<br />

AT AND P.O.- NOAMUNDI BAZAR SINGHBHUM<br />

WEST JHARKHAND<br />

117, SERAIKELLA INDRATAND, WARD NO. 2<br />

THANA NO. 301 SERAIKELLA KHARSWAN<br />

ASHOK KUMAR MOHANTY QR NO 2<br />

MURGAPARA TOWNSHIP KIRIBURU<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 833201 0000IN30135610054958 60.00 23-NOV-2015<br />

Jharkhand 833201 0000IN30174010146467 42.00 23-NOV-2015<br />

Jharkhand 833217 0000IN30210510415905 60.00 23-NOV-2015<br />

Jharkhand 833218 0000IN30174010094426 150.00 23-NOV-2015<br />

Jharkhand 833218 0000IN30174010205223 102.00 23-NOV-2015<br />

Jharkhand 833219 0000IN30174010153345 42.00 23-NOV-2015<br />

Jharkhand 833222 0000IN30125028507224 150.00 23-NOV-2015<br />

SHYAMOSREE DE UDIPTA KUMAR DE D-4/2 MEGHAHATUBURU W-SINGHBHUM Jharkhand 833223 0000IN30039414901699 30.00 23-NOV-2015<br />

ABHIJIT SEN GUPTA<br />

AJIT KUMAR SEN<br />

GUPTA<br />

ADITYA ANAND SUNIL KUMAR<br />

AGARWAL FINANCE CO<br />

PVTLTD<br />

AKHILESH KUMAR ROY<br />

NA<br />

RAJ KISHORE<br />

MAHARAJ<br />

ANUP KUMAR SINHA AMBIKA PRASAD<br />

ARUNA GUPTA RAKESH GUPTA<br />

ASHALATA SAHU SURYAMANI SAHU<br />

ASHOK KUMAR PODDAR<br />

AYESHA EQBAL<br />

BASUKI NATH SINGH<br />

LATE KASHI<br />

PRASAD PODDAR<br />

MOHAMMED EQBAL<br />

AHSAN<br />

RAM BAHADUR<br />

SINGH<br />

PUNJAB NATIONAL BANK BAG ROY MARKET<br />

RANCHI<br />

PLT NO- 258, NEW A.G. CO-OP. COLONY,<br />

KADRU, RANCHI<br />

AGARWAL FINANCE COMPANY PVT.LTD. OLD<br />

H.B.ROAD KANTA TOLI RANCHI<br />

BAGESHWARI APARTMENT, FLAT B-4C,<br />

ARYAPURI, RATU ROAD, RANCHI<br />

CANARA BANK THARPAKHNA H.B ROAD<br />

RANCHI<br />

C/O RANCHI MACHINE TOOLS CORPN 102,<br />

RANCHI CLUB BLDG MAIN ROAD RANCHI<br />

(BIHAR)<br />

C/O S.M.SAHU CANARA BANK RANCHI MAIN<br />

RANCHI<br />

RAJGURU COMPOUND LAKE ROAD RANCHI<br />

(BIHAR)<br />

HIBA APPARTMENT FIRST FLOOR FLAT No- 1 -<br />

D CENTRAL STREET HINDPIRI RANCHI<br />

CIRCLE INSPECTOR(POLICE) DAILY<br />

MARKET(THANA) MAIN ROAD RANCHI<br />

Jharkhand 834001 00001201092600014915 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30210510385377 150.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30088813134108 150.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30226910347945 87.00 23-NOV-2015<br />

Jharkhand 834001 00001601010000073395 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30133017243158 60.00 23-NOV-2015<br />

Jharkhand 834001 00001601010000205222 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30133017069427 102.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600137361 150.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30133018279753 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

BIBHU PROSAD<br />

BHATTACHARYA<br />

P K<br />

BHATTACHARYA<br />

BIJAY KUMAR TRIBHUWAN SAW<br />

BISNU DAS BANERJEE<br />

LATE HARI DULAL<br />

BANERJEE<br />

CHANDRA PRAKASH RAJWAR PS RAJWAR<br />

CHANDRA SHEKHAR SHARMA<br />

CHHITAR MAL JAIN<br />

BHAGWAN DASS<br />

SHARMA<br />

LATE RAM<br />

CHANDRA JAIN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

ICICI BANK LTD MAIN ROAD RANCHI Jharkhand 834001 0000IN30267931600062 15.00 23-NOV-2015<br />

C/O ALKA AGENCIS MAIN ROAD RANCHI<br />

RANCHI<br />

Jharkhand 834001 00001201092600082302 42.00 23-NOV-2015<br />

ANJALI MANSION JAIL ROAD (EAST) RANCHI Jharkhand 834001 00001203840000163868 15.00 23-NOV-2015<br />

106 SAILESH VIHAR APARTMENT DEPUTY<br />

PARA KUTCHERY CHOWK RANCHI<br />

76, CIRCULAR ROAD,NAVIN STORE, NAVIN<br />

CREATION, H.B.ROAD,PLAZA CHOWK. RANCHI<br />

Jharkhand 834001 0000IN30133019809227 150.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600125109 30.00 23-NOV-2015<br />

JAIN TEMPLE ROAD UPPER BAZAR RANCHI. Jharkhand 834001 0000IN30015910355870 102.00 23-NOV-2015<br />

CHITRA DEVI SANKER PRASAD IRGU ROAD KUMHAR TOLI RANCHI Jharkhand 834001 00001202990000831830 102.00 23-NOV-2015<br />

DR NRIPENDRA KUMAR JHA LATE PT LKJHA P.P.COMPOUND RANCHI BIHAR RANCHI Jharkhand 834001 0000IN30112715782342 300.00 23-NOV-2015<br />

GEETA PRASAD<br />

MAHENDRA<br />

KISHORE PRASAD<br />

504 RESIDENCY ESTATES MODI COMPOUND<br />

BEHIND HOTEL ARYA LALPUR CHOWK RANCHI<br />

Jharkhand 834001 0000IN30302850649855 150.00 23-NOV-2015<br />

GEORGE FRANK KUJUR NA DANGRATOLI MIDDLE LANE RANCHI RANCHI Jharkhand 834001 00001201092600003911 102.00 23-NOV-2015<br />

GURJEET KAUR PARAMJEET SINGH<br />

IMTAYAZ AHMAD KHAN NR KHAN<br />

INDRANIL BANERJEE<br />

JAITANU GANGULI<br />

MR ANIL KUMAR<br />

BANERJEE<br />

GANESH KUMAR<br />

GANGULI<br />

JAN MOHAMMAD MUSTAFI NAIMULLAH<br />

JAY DUTTA NA<br />

JAYANT CHAKRAVARTY<br />

JAYANT CHAKRAVARTY<br />

PRASHIDESH<br />

CHAKRAVARTY<br />

PRASHIDESH<br />

CHAKRAVARTY<br />

KIRTI MANDHYAN VIJAY MANDHYAN<br />

KISHAN SINGH COLONY STATION ROAD<br />

RANCHI RANCHI<br />

ROY COMPOUND DR. FATAHULLAD ROAD<br />

RANCHI RANCHI<br />

604, SAPTARSHI 82A, BURDWAN COPMPOUND<br />

RANCHI<br />

DEPARMENT OFFICER L I C BRANCH NO- 1<br />

RANCHI<br />

C/O IMTIYAZA AHMED GOODWILL TAILORS R<br />

ALI BUILDING MAIN ROAD RANCHI<br />

RELIANCE TELECOM SHIVAM COLMPLEX OPP<br />

PLAZA CINEMA HB ROAD RANCHI<br />

7A SHIV TARA APARTMENT COURT COMPOUND<br />

CIRCULAR ROAD RANCHI<br />

7 A SHIV TARA APARTMENTS COURT<br />

COMPOUND CIRCULAR RD RANCHI<br />

01 CLUB ROAD RANCHI C/O HIRALAL AND<br />

COMPANY RANCHI<br />

Jharkhand 834001 0000IN30039414345798 60.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600043839 60.00 23-NOV-2015<br />

Jharkhand 834001 00001601010000050411 102.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600038417 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30039414318535 90.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30045011337834 204.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30133017635540 12.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30021410959096 18.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30039412630063 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

KRISHNA KHANNA<br />

PARSHOTAM<br />

KHANNA<br />

KUMARI PUSHPA SANJAY<br />

LAKSHMI KANT TEWARY<br />

LEENA GUPTA NA<br />

MAHABIR PD SODHANI<br />

AMAR NATH<br />

TEWARY<br />

LATE CHIRANJILAL<br />

SODHANI<br />

MANOHAR LAL NAGESHWAR RAM<br />

MANORMA JAIN NA<br />

MEENA DEVI PODDAR<br />

MOHAMMED HUSSAIN<br />

ASHOK KUMAR<br />

PODDAR<br />

MOHAMMED<br />

RAFIQUE<br />

MOHAMMED IMRAN ANSARI MD RAMZAN<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

KHANNA SPORTS H.B ROAD RANCHI Jharkhand 834001 0000IN30112716578084 42.00 23-NOV-2015<br />

C/O SUNIL KUMAR SINHA CD 713 RUSSIN<br />

HOSTEL OHC P O DHURWA RANCHI<br />

KADAR SMRITY BHAVAN NEAR DIVYAYAN<br />

TAGOR HILL ROAD MORABADI RANCHI<br />

JHARKHAND<br />

THIRD FLOOR DOUBLE HAPPINESS<br />

APARTMENT NALA ROAD LOWER P.P<br />

COMPOUND RANCHI<br />

MAHABIR BHANDAR MAHABIR CHOWK UPPER<br />

BAZAR RANCHI<br />

STATE BANK OF INDIA RANCHI BRANCH<br />

COURT COMPOUND RANCHI<br />

C/O SOHAN LAL JAIN MARMU ROAD<br />

CHOUDHARI BAGAN RANCHI BIHAR<br />

C/O ASHOK KUMAR PODDAR, RAJ GURU<br />

COMPOUND, LAKE ROAD RANCHI<br />

KANTA TOLI PURULIA ROAD RANCHI<br />

JHARKHAND<br />

C/O FAKHRE ALAM KARIM MANZIL<br />

PATHALKUDWA RANCHI<br />

Jharkhand 834001 0000IN30045010912758 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30267932169172 120.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30088813572772 102.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30174010290340 30.00 23-NOV-2015<br />

Jharkhand 834001 00001601010000126252 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30001110448519 102.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30112715185988 60.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30021412275665 24.00 23-NOV-2015<br />

Jharkhand 834001 00001601010000190671 90.00 23-NOV-2015<br />

MOKHTAR AHMED ABDUL WAHID OPP. URDU LIBRARY, MAIN ROAD, RANCHI Jharkhand 834001 00001201092600037198 42.00 23-NOV-2015<br />

MUKESH MALHOTRA HUF NA<br />

NEELAM GUPTA<br />

MAHENDAR<br />

PARSAD GUPTA<br />

FLAT NO. 401 ISHWAR ENCLAVE<br />

P.P.COMPOUND RANCHI<br />

C/O. R. K. STORES UPPER BAZAR MAHABIR<br />

CHOWK RANCHI<br />

Jharkhand 834001 0000IN30112716057505 600.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30174010053567 60.00 23-NOV-2015<br />

NEELU BHATIA NA NIRMAL VILLA PP COMPOUND RANCHI Jharkhand 834001 0000IN30045011417947 102.00 23-NOV-2015<br />

NEENA MALHOTRA<br />

NIRMALA AGRAWAL<br />

NOOR AHMAD<br />

OM PRAKASH PANDEY<br />

PARVINDER SINGH<br />

LATE<br />

RAGHUNANDAN<br />

LAL KAPOOR<br />

SHYAM SUNDER<br />

AGRAWAL<br />

LATE ABDUL<br />

WAHID<br />

CHANDRA HANS<br />

PANDEY<br />

S RAJENDRA<br />

SINGH<br />

FLAT NO. 401 ISHWAR ENCLAVE P.P.<br />

COMPOUND RANCHI BIHAR<br />

62 BARDWAN COMPOUND LALPUR LALPUR<br />

RANCHI<br />

Jharkhand 834001 0000IN30088814000135 150.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30133018212214 60.00 23-NOV-2015<br />

BANAI RAJA LANE HINDPIRI RANCHI RANCHI Jharkhand 834001 00001201092600043180 42.00 23-NOV-2015<br />

C/O M PARA SAR B-71 MIG HARMOO HOUSING<br />

COLONY RANCHI<br />

Jharkhand 834001 0000IN30039412908132 60.00 23-NOV-2015<br />

NIVARANPUR PS CHUTIA RANCHI Jharkhand 834001 00001202990000642718 39.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

PRADEEP KISHORE SAHAY<br />

PRADIP KUMAR SINHA<br />

PRANAY KUMAR CHAUDHARY<br />

JUGAL KISHORE<br />

SAHAY<br />

SURAJ NARAIN<br />

SINHA<br />

LATE BIRENDRA<br />

CHAUDHARY<br />

PRIYANKA SENGUPTA PRABIR SENGUPTA<br />

RADHEY SHYAM AGARWAL<br />

SRI MATADIN<br />

AGARWAL<br />

RAM BRIKSHA SAHU LATE SURAJ SAHU<br />

RAMASHRAY PRASAD GORELAL PRASAD<br />

RAMESH KUMAR SHARMA<br />

RANJAN GHOSH<br />

RAVI RAJ AGARWAL<br />

REENA KUMARI<br />

SANDIPAN CHAKRABORTY<br />

SANGEETA AGARWAL<br />

MURARI LAL<br />

SHARMA<br />

LATE RAMENDRA<br />

NATH GHOSH<br />

RADHEY SHYAM<br />

AGARWAL<br />

RAMESH KUMAR<br />

SINGH<br />

DILIP KUMAR<br />

CHAKRABORTY<br />

SATYANARAYAN<br />

AGARWAL<br />

SANGEETA PODDAR SANJIV PODDAR<br />

SANJAY CHOUDHARY<br />

SHYAM NANDAN<br />

CHOUDHARY<br />

SANJAY KUMAR A P SINGH<br />

SATYANARAYAN AGARWAL<br />

CHHGAN LAL<br />

AGARWAL<br />

SHAHINA MOKHTAR MOKHTAR AHMED<br />

135 OLD COMMISSIONERS COMPOUND LAST<br />

LANE RANCHI<br />

RAJ VIDEO INFRONT OF BHAGWANDAS HOTEL<br />

KOKAR RANCHI JHARKHAND<br />

KAMLA KANT LANE RATU ROAD RANCHI<br />

RANCHI<br />

25/1 NAVIN MITRA ROAD TARA KUTIR COST<br />

CORNER BURDWAN COMPOUND RANCHI<br />

BASANT KUNJ 2. PEE PEE COMPOUND RANCHI<br />

RANCHI<br />

C/O VIRIJA SECURITIES LTD 1ST FLOOR SURAJ<br />

MARKET LALJEE HIRJEE ROAD RANCHI<br />

T 4 3 TELEPHONE EXCHANGE CAMPUS, LAKE<br />

ROAD, UPPER BAZAR, RANCHI JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 834001 0000IN30267932939049 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30039413995769 6.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30112715174518 390.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30290243411093 24.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600028611 60.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30036010196238 90.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30226910491014 144.00 23-NOV-2015<br />

SAFED SHIV MANDIR, HARMU ROAD, RANCHI Jharkhand 834001 0000IN30210510097058 102.00 23-NOV-2015<br />

C/O MR.A. MITRA 19, RADHA GOVIND ROAD<br />

THARPAKHNA RANCHI<br />

Jharkhand 834001 00001601010000132488 102.00 23-NOV-2015<br />

BASANT KUNJ, 2, PEE PEE COMPUND, RANCHI Jharkhand 834001 00001201092600029005 114.00 23-NOV-2015<br />

C/O. R. K. SINGH FLAT NO. 101, SRI SAI TOWER<br />

KILBURN COLONY, HINOO RANCHI<br />

BHARTI AIRTEL LTD OPP-INCOME TAX<br />

BUILDING P P COMPOUND MAIN ROAD RANCHI<br />

C/O GANESH MOTOR SOTRES KANTA TOLI<br />

CHOWK PURLIA ROAD RANCHI<br />

W/O.- SANJIV PODDAR HARDUTRAI LANE<br />

UPPER BAZAR RANCHI<br />

Jharkhand 834001 0000IN30174010156886 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30045011334140 102.00 23-NOV-2015<br />

Jharkhand 834001 0000000000C2S0000348 6.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30174010028908 30.00 23-NOV-2015<br />

CART SARAI ROAD GARI KHANA RANCHI Jharkhand 834001 0000IN30112716705615 42.00 23-NOV-2015<br />

SHIVA SHAKTI NAGAR HADER ALI ROAD<br />

KOKAR NEAR TRANSFARM RANCHI<br />

GANESH MOTOR SOTRES KANTA TOLI CHOWK<br />

PURLIA ROAD RANCHI<br />

C/O MR. IMTIAZ AHMED ROY COMPOUND, DR.<br />

FATAHULLA ROAD,RANCHI RANCHI<br />

Jharkhand 834001 0000IN30302850843223 60.00 23-NOV-2015<br />

Jharkhand 834001 0000000000C2S0000269 6.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600043824 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHANKAR SAHU JAGDISH SAHU<br />

SUDHIR KUMAR LALL<br />

DR JAGESHWAR<br />

LALL<br />

SUNIL DUTTA URWAR R K MISHRA<br />

SUNIL KUMAR GUPTA SNPRASAD<br />

SUSHMA TODI RAJ KUMAR TODI<br />

SWATI B NAIK D B NAIK<br />

SWATI KUMARI<br />

TANUSHREE BANERJEE<br />

SHAILESH KR<br />

SINGH<br />

DR BIJAY CHAND<br />

BANERJEE<br />

TAUHEED AHMAD ABDUL WAHID<br />

VICTOR MINZ MANMASHI MINZ<br />

VIJAY JOSHI SRINIWAS JOSHI<br />

VIJAY SHANKAR SABOO<br />

ABDUL KALAM<br />

LATE HARI RAM<br />

SABOO<br />

MOHAMMAD<br />

ALLAUDDIN<br />

DOMAN COMPLEX UPPER BAZAR MAHABIR<br />

CHOWK RANCHI<br />

C/O DR. JAGESHWAR LALL, RANCHI<br />

UNIVERSITY CENTRAL CON. CO-OP- SOCIETY,<br />

R.U.CAMPUS, RANCHI<br />

PHOOL SADAN VIKASH NAGAR HEHAL RANCHI<br />

JHARKHAND<br />

THIRD FLOOR DOUBLE HAPPINESS<br />

APARTMENT NALA ROAD LOWER P.P<br />

COMPOUND RANCHI<br />

C/O TARUN TEXTILES, NEW GUPTA MARKET,<br />

UPPER BAZAR, RANCHI<br />

FLAT NO G 4/11 RAMESHWAR APARTMENT<br />

RADIUM ROAD RANCHI<br />

C/O A.P. SINGH, NORTH MARKET, UPPER<br />

BAZAR RANCHI<br />

SRI BIMALANAND TOWER, FLAT NO.- 6/D,<br />

PURULIA ROAD, RANCHI<br />

C/O ABDUL WAHID & SON'S OPP-URDU<br />

LIBRARY MAIN ROAD RANCHI RANCHI<br />

NEW GARDEN, SIRAMTOLI, CLUB ROAD<br />

RANCHI<br />

GOPAL AGENCIES ADARSH MARKET 2ND FLR J<br />

J ROAD UPPER BAZAR RANCHI<br />

SABOO RICKSHAW TRADERS 13, J. J. ROAD<br />

UPPER BAZAR RANCHI<br />

102 KAUSAR MANZIL NEW PARAS TOLI COL PO<br />

HINOO DORANDA RANCHI<br />

AJAY KUMAR SINGH<br />

BAIDHA NATH<br />

SINGH<br />

ASST. IRRIGATION DEPTT NEPAL HOUSE<br />

DORANDA RANCHI<br />

ANIL KUMAR SRIVASTAVA<br />

LATE LALITA<br />

PRASAD<br />

SRIVASTAVA<br />

HOUSE NO 11A SAKET NAGAR POST HINOO<br />

DIST RANCHI<br />

ASHOK KUMAR<br />

SOMA SEKHARAN<br />

NAIRK<br />

QR. NO. M 150 SHYAMILY COLONY DORANDA<br />

RANCHI<br />

ASHUTOSH KUMAR VERMA<br />

ELEC. SUPPLY DIVN. KUSAI COLONY, RANCHI<br />

DINDAYAL PRASAD<br />

RANCHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 834001 00001601010000131864 102.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600040561 102.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30045012097570 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30088814640703 102.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30210510134726 45.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30039413201312 42.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600038037 3.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600037033 42.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600040221 42.00 23-NOV-2015<br />

Jharkhand 834001 00001201092600032468 42.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30267933121377 78.00 23-NOV-2015<br />

Jharkhand 834001 0000IN30174010145722 60.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30267933470570 6.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600138038 42.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30133018839017 72.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30133018818825 42.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600039104 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ASISH KUMAR BAIRAGI NA<br />

Abhishek Kumar Singh NA<br />

CHANDAN KUMAR SINGH NA<br />

CHANDRAKETU PRASAD<br />

VERMA<br />

CHITRALEKHA BAIRAGI NA<br />

INDU DEVI<br />

JAGDISH PRASAD<br />

DHARMANATH<br />

PRASAD VERMA<br />

ASHOK KUMAR<br />

THAKUR<br />

LATE VISHNU<br />

PRASAD<br />

CHHOTEE LAL<br />

JITENDRA BAHADUR JAUHER<br />

BISHARAD<br />

ANOOTHA LAL<br />

JITENDRA KUMAR<br />

CAHUDHARY<br />

JAISWAL<br />

KAROBI MARIK<br />

KUMAR VISHWAJEET<br />

APURBA KUMAR<br />

MARIK<br />

LATE YUGAL<br />

KISHOR SAHAY<br />

LAL RATNAKAR SINGH RAM LAL SINGH<br />

MADHU SINGH<br />

SUDHISH KUMAR<br />

SINGH<br />

MALA VERMA MANOJ VERMA<br />

MANAS RANJAN RANJAN AGARWAL<br />

MUGHIS AHMAD<br />

LATE MAHFOOZ<br />

ALAM<br />

POWER PLANT AND ENERGY ENGG MECON<br />

LTD DORANDA RANCHI<br />

Dharmeshwaram,Shukla Colony, Hinoo, Ranchi<br />

Ranchi<br />

Q. NO. C/14 DORANDA P.O.- DORANDA DIST.<br />

RANCHI DIST RANCHI<br />

H/O MR B KOLE H NO 27 HINOO VEER<br />

KUNWARSINGH COLONY AIRPORT ROAD<br />

RANCHI<br />

C/O MR ASISH KUMAR BAIRAGI POWER PLANT<br />

AND ENERGY ENGG MECON LTD DORANDA<br />

RANCHI<br />

T/D BRAHMAPUTRA APARTMENT SHUKLA<br />

COLONY HINOO RANCHI<br />

C/O MISS PHEKAN EKKA AT-DIBADIH P.O-<br />

DORANDA,RANCHI-2 RANCHI<br />

HOUSE NO- 268, ROAD NO- 1 B, ASHOK NAGAR<br />

RANCHI<br />

Q.NO.168C ROAD NO-04 ASHOK NAGAR<br />

RANCHI<br />

PRINCIPAL RESEARCH ENGINEERS ROLLING<br />

MILLS M M DIVISION RANCHI<br />

FLAT NO. D/2, JYOTI APARTMENT<br />

ASHOKPURAM OPP. ASHOKNAGAR GATE NO.4<br />

RANCHI<br />

LAL RATNAKAR SINGH 251/C ROAD NO 1 C<br />

ASHOK NAGAR RANCHI<br />

LUBRICATION AND HWDAULICS SECTION<br />

MECON LTD DORANDA RANCHI JHARKHAND<br />

C/O MANOJ VERMA H. I. 123 HARMU HOUSING<br />

COLONY, HARMU RANCHI<br />

RANJAN SCIENTIFIC TRADER S PVT LTD OPP<br />

ASHOK NAGAR GATE NO 5 RANCHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 834002 0000IN30290240441442 42.00 23-NOV-2015<br />

Jharkhand 834002 00001201060000150541 42.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30133017026486 150.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30302851494676 195.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30290240441459 42.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30045011900589 42.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600044564 42.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600042081 102.00 23-NOV-2015<br />

Jharkhand 834002 00001201060000857349 45.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30021410876257 60.00 23-NOV-2015<br />

Jharkhand 834002 00001601010000204763 6.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30133018370136 102.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30045011905593 60.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600153354 30.00 23-NOV-2015<br />

Jharkhand 834002 00001202990000795947 15.00 23-NOV-2015<br />

RESALDAR NAGAR DORANDA RANCHI RANCHI Jharkhand 834002 0000IN30133019276323 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NEELAM RUKHAIYAR<br />

NRIPENDRA 23, ASHOK VIHAR EXTENSION (WEST)<br />

KUMAR RUKHAIYAR P.O.ASHOK VIHAR RANCHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 834002 0000IN30267932430740 30.00 23-NOV-2015<br />

NIRMALA SHARMA H N SINGH HOUSE NO -A/12 SAKET VIHAR HARMU RANCHI Jharkhand 834002 00001201092600134276 15.00 23-NOV-2015<br />

POONAM DEVI SURENDRA KUMAR<br />

PRABHAS KUMAR BARANWAL<br />

PRADIP KUMAR GUPTA<br />

TRILOKI NATH<br />

PRASAD<br />

SRI AYODHYA<br />

PRASAD<br />

SHYAMALAYA SHUKLA COLONY VAJPAYEE<br />

PATH HINOO RANCHI<br />

FLAT NO 403 VEENAPANI ENCLAVE BASANT<br />

VIHAR, HARMU RANCHI<br />

NEAR NIRANKARI SATSANG BHAVAN, BUDH<br />

VIHAR, HARMU, RANCHI RANCHI<br />

PRATIMA RAI RAM KISHORE RAI<br />

FLAT NO A1 SAI KRIPA APPARTMENT DIBDIH<br />

DORANDA<br />

PREMICA SHILA TIRKEY<br />

UCO BANK HINOO BRANCH MAIN ROAD ,<br />

RAJESH KERKETTA<br />

HINOO , RANCHI RANCHI<br />

PUNAM SINHA NA<br />

W/O C.M.P. SINHA H.NO-21,ASHOK VIHAR<br />

EXTENSION ARGORA RANCHI<br />

Jharkhand 834002 0000IN30133018590374 102.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30133018746024 30.00 23-NOV-2015<br />

Jharkhand 834002 00001201060000212124 120.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30133017523575 102.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600009755 60.00 23-NOV-2015<br />

Jharkhand 834002 00001201910100251421 42.00 23-NOV-2015<br />

RACHNA SHARMA DEVESH SHARMA B/12 SHYAMALI COLONY DORANDA RANCHI Jharkhand 834002 0000IN30039414176408 102.00 23-NOV-2015<br />

RADHE SHYAM VIJAY SHIV DAYAL VIJAY<br />

RAMCHANDRA<br />

RANJANA SINGH<br />

LATE LOCHAN<br />

RAVIDAS<br />

SHRI SATYENDRA<br />

PDSINGH<br />

SANDHYA TIWARY RAJ BHARTI<br />

SANJAY KUMAR NA<br />

SATYENDRA PRASAD SINGH<br />

SATYENDRA PRASAD SINGH<br />

HUF<br />

LATE NARESH<br />

PDSINGH<br />

NA<br />

SHIV PUJAN COLONY, DORANDA, RANCHI<br />

RANCHI<br />

MANAGER CANARA BANK AF AND PS SECTION<br />

CIRCLE OFFICE DURANDA RANCHI<br />

C/O - SANJAY KUMAR SINGH, NEAR GAMMON<br />

INDIA, GATE NO-1, BIRSA CHOWK , HINOO.<br />

RANCHI<br />

C/O SUSHILA SINHA HOUSE NO 26 BESIDE<br />

LOTUS APT MAJISTRATE COLONY DORANDA<br />

RANCHI<br />

SANJAY KUMAR QR. NO- 1889-B, SIDE- TV SEC-<br />

2, H. E. C COLONY, DHURWA RANCHI<br />

C/O - SANJAY KUMAR SINGH, NEAR GAMMON<br />

INDIA,GATE NO -1, BIRSA CHOWK, HINOO.<br />

RANCHI<br />

C/O - SANJAY KUMAR SINGH, NEAR GAMMON<br />

INDIA, GATE NO -1, BIRSA CHOWK, HINOO.<br />

RANCHI<br />

Jharkhand 834002 00001201092600041958 42.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30099910015978 102.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600024026 96.00 23-NOV-2015<br />

Jharkhand 834002 00001202990002458419 15.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600072066 60.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600024030 96.00 23-NOV-2015<br />

Jharkhand 834002 00001201092600024051 96.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHASHDHAR PRASAD<br />

SHWETIMA SAHAY<br />

SMRITI HAOLADAR<br />

SUDHA SNIGDHA<br />

NAND KISHORE<br />

PRASAD<br />

KUMAR MANOJ<br />

SAHAY<br />

AMIT KUMAR<br />

HAOLADAR<br />

DUDHESHWAR<br />

MAHATHA<br />

ALANKRIT SINHA RAJESH KUMAR<br />

SABHA PATI DAS<br />

ANIL KUMAR<br />

RADHA<br />

KRISHNADAS<br />

SHRI<br />

AMBIKAPRASAD<br />

ASHOK KUMAR RAM JI SINGH<br />

BIMAL KUMAR JHA<br />

DR PRAVEEN SINGH<br />

GANESH PRASAD<br />

KANDREGULA KONETI RAO<br />

MAHBOOB ALAM<br />

MINA DEVI<br />

SRI HARSH<br />

NARAYAN JHA<br />

YOGESHWAR<br />

SINGH<br />

SRI DEEP<br />

NARAYAN SAH<br />

KANDREGULA<br />

PRASADA RAO<br />

LATE MOHAMMAD<br />

ATA HUSSAIN<br />

PRAMATMA<br />

PRASAD<br />

PUSHPANJALI JHA MOHAN JHA<br />

RAKESH GUPTA<br />

LATE KRISHNA<br />

KUMAR GUPTA<br />

SHARDA SINHA RP SINHA<br />

SITA SHARAN CHAUDHARY<br />

SHIV MURAT<br />

CHAUDHARY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

BIRSA CHOWK RANCHI Jharkhand 834002 00001201060000447928 9.00 23-NOV-2015<br />

Q/R No- 109 OLD A G COLONY HINOO RANCHI Jharkhand 834002 00001201092600134544 30.00 23-NOV-2015<br />

MECON LIMITED CONTRACTS ENGG SECTION<br />

PO- DORANDA RANCHI JHARKHAND<br />

119 SOUTH OFFICE PARA P.O DORANDA P.S<br />

DORANDA DIST RANCHI<br />

C/O B D LAL NEAR LATMA BAZAR LATMA ROAD,<br />

HESAG RANCHI<br />

PATEL NAGAR NORTH AT / HESAG STCHARLES<br />

SCHOOL PO HATIA RANCHI<br />

QR NO B-2781-2 POST DHURWA DIST RANCHI<br />

JHARKHAND<br />

QTR NO- CD 117 SECTOR- 3 PO- DHURWA<br />

RANCHI<br />

J. A. C. JHARKHAND STATE ELETRICTIY<br />

BOARD,( H Q), DHURWA, RANCHI<br />

DEVI MANDAP ROAD HESAL SAROVAR NAGAR<br />

DAM SIDE PO HEHAL RANCHI<br />

Jharkhand 834002 0000IN30039413064567 30.00 23-NOV-2015<br />

Jharkhand 834002 0000IN30021410721668 45.00 23-NOV-2015<br />

Jharkhand 834003 00001201060000585646 54.00 23-NOV-2015<br />

Jharkhand 834003 0000IN30302851646635 9.00 23-NOV-2015<br />

Jharkhand 834004 0000IN30039412073577 42.00 23-NOV-2015<br />

Jharkhand 834004 00001201092600024727 15.00 23-NOV-2015<br />

Jharkhand 834004 00001201092600050713 30.00 23-NOV-2015<br />

Jharkhand 834004 0000IN30133018830846 42.00 23-NOV-2015<br />

SHOP NO C 85 J.P MARKET DHURWA,, RANCHI Jharkhand 834004 0000IN30112715181364 102.00 23-NOV-2015<br />

A 122 SAIL SATELLITE TOWNSHIP P O DHURWA<br />

RANCHI<br />

DEPUTY MANAGER, STATE BANK OF INDIA,<br />

HATIA BRANCH RANCHI<br />

W/O ASHOK KUMAR VERMA QTR. NO.166/1<br />

DHURWA, RANCHI JHARKHAND<br />

C/O MOHAN JHA S.B.I HEC , SECTOR-2 BRANCH<br />

DHURWA RANCHI<br />

Jharkhand 834004 0000IN30267933549047 75.00 23-NOV-2015<br />

Jharkhand 834004 00001201092600027806 42.00 23-NOV-2015<br />

Jharkhand 834004 0000IN30169610878330 15.00 23-NOV-2015<br />

Jharkhand 834004 00001201092600044813 42.00 23-NOV-2015<br />

QR NO-B/2259/2 SECTOR-2,SITE-4 PO-DHURWA<br />

Jharkhand<br />

RANCHI<br />

834004 00001201092600014136 102.00 23-NOV-2015<br />

QR NO- CD-219 SECTOR-3 PO-DHURWA<br />

RANCHI<br />

Jharkhand 834004 00001201092600104967 102.00 23-NOV-2015<br />

JAIL INSPECTORATE, JAIL HOME DEPTT. T.A.<br />

DIVISION BUILDING HEC DHURWA RANCHI<br />

Jharkhand 834004 00001201092600041943 72.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUSHANT RATH<br />

TANUJA TIRKEY<br />

SURENDRA NATH<br />

RATH<br />

LATE LAWERENCE<br />

TIRKEY<br />

UTTAM KUMAR DAS LATE R B DAS<br />

ANOOP KUMAR VAIDYA<br />

AMBIKA PRASAD<br />

VAIDYA<br />

C 132 SAIL SATELLITE TOWNSHIP PO DHURWA<br />

RANCHI JHARKHAND<br />

Q NO A/7 SECTOR 2 H.E.C. COLONY DHURWA<br />

RANCHI<br />

SHOP NO 23/B PERMANENT MARKET DHURWA<br />

RANCHI<br />

MANISH KUMAR VAIDYA KAMLA NIWAS,<br />

SAHDEONAGAR HEHAL RANCHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 834004 0000IN30267933180245 30.00 23-NOV-2015<br />

Jharkhand 834004 0000IN30133018848150 42.00 23-NOV-2015<br />

Jharkhand 834004 0000IN30039412893838 102.00 23-NOV-2015<br />

Jharkhand 834005 00001201092600154041 18.00 23-NOV-2015<br />

BIBHUTI SHARAN NA LAXMI NAGAR HEHAL RANCHI Jharkhand 834005 0000IN30267933632042 102.00 23-NOV-2015<br />

BIJAY KUMAR<br />

NAGENDRA<br />

PRASAD<br />

DHIRAJ KUMAR TRIBHUWAN SAW<br />

DILIP KUMAR<br />

HEMA GUPTA<br />

MOHAN KUMAR SAH<br />

NAND KUMAR GUPTA<br />

NEELU SHARMA<br />

CHULHAI<br />

CHOUDHARY<br />

OM PRAKASH<br />

GUPTA<br />

DURGA PRASAD<br />

SAH<br />

DWARIKA NATH<br />

GUPTA<br />

RAGHU NANDAN<br />

DWIVEDI<br />

PREM NATH CHOUDHARY MANOHAR LAL<br />

RAJENDRA<br />

RAJAN KUMAR CHOUDHARY PRASAD<br />

CHOUDHARY<br />

LATE GAYA<br />

RANJAN KUMAR CHOUDHARY<br />

PRASAD<br />

SUMITRA DEVI<br />

SUNITA CHOUDHARY<br />

NANUBALA RAGHVENDRA<br />

RAO<br />

RASHMI TANDON<br />

Sachida Nand Pandey<br />

GAJANAND<br />

AGARWAL<br />

PREM NATH<br />

CHOUDHARY<br />

NANUBALA<br />

KRISHNA RAO<br />

SHASHANK<br />

TANDON Late Dr Ramdhari<br />

Pandey<br />

NEAR WOMENS I T I SUKHDEO NAGAR RATU<br />

ROAD RANCHI<br />

C/O JAIPUR JEWELLERS RANDHIR PRASAD<br />

STREET UPPER BAZAR RANCHI<br />

INDRAPURI ROAD NO-1 DAMSIDE HEHAL RATU<br />

ROAD RANCHI<br />

SUKHADEV NAGAR RATU ROAD P S SUKHADEV<br />

NAGAR PO HEHAL RANCHI<br />

BIKRAM GARRAGE LANE PISKA MORE RATU<br />

ROAD HEHAL RANCHI<br />

Jharkhand 834005 0000IN30039414201436 42.00 23-NOV-2015<br />

Jharkhand 834005 00001201092600035279 42.00 23-NOV-2015<br />

Jharkhand 834005 0000IN30039414201419 42.00 23-NOV-2015<br />

Jharkhand 834005 00001203410000051444 150.00 23-NOV-2015<br />

Jharkhand 834005 0000IN30133019850562 3.00 23-NOV-2015<br />

INDRAPURI ROAD NO 6 RATU ROAD P O HEHAL<br />

Jharkhand<br />

RANCHI<br />

834005 0000IN30290240769316 120.00 23-NOV-2015<br />

SAKUNTLUM SUKHDEONAGAR RATU RD<br />

RANCHI RANCHI<br />

Jharkhand 834005 00001202990004178370 60.00 23-NOV-2015<br />

C/O MOHAN LAL CHOUDHARY RATU ROAD<br />

NEAR LAH KOTHI RANCHI RANCHI<br />

AT-RATU ROAD PO-HEHAL NEAR NATIONAL<br />

MOTOR TRAINING HEHAL<br />

Jharkhand 834005 00001201092600034923 42.00 23-NOV-2015<br />

Jharkhand 834005 0000IN30039412614468 42.00 23-NOV-2015<br />

BANDHU NIWAS, RATU ROAD, RANCHI Jharkhand 834005 0000IN30210510096408 102.00 23-NOV-2015<br />

MAYUR KUNJ INDRAPURI ROAD NO.-1 RATU<br />

ROAD SUKHADEV NAGAR RANCHI<br />

C/O, MOHAN LAL CHOUDHARY RATU<br />

ROAD,NEAR LAH KOTHI RANCHI RANCHI<br />

Jharkhand 834005 0000IN30088814676329 102.00 23-NOV-2015<br />

Jharkhand 834005 00001201092600034995 42.00 23-NOV-2015<br />

C. I. P ( KANKE ) P. S - KANKE P.O - KANKE<br />

DIST-RANCHI<br />

Jharkhand 834006 0000IN30055610306143 15.00 23-NOV-2015<br />

I I C M CAMPUS KANKE RANCHI Jharkhand 834006 00001201060000330520 36.00 23-NOV-2015<br />

B2/19,Ranchi Veterinary College, Residential<br />

Quarter,kanke Ranchi<br />

Jharkhand 834007 00001201060000149785 102.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

ALOK KUMAR<br />

GANGOPADHYAY<br />

SUDHIR KUMAR<br />

GANGOPADHYAY<br />

AMIT KUMAR SANATAN PRASAD<br />

ARBIND KUMAR VERMA BABU LAL VERMA<br />

ARCHANA MANDAL N D CHAUDHARY<br />

DIPAK RAHA<br />

MANO MOHAN<br />

RAHA<br />

FINANCE MANAGER A/C C S BUILDING<br />

DARBHANGA HOUSE RANCHI<br />

C/O NEETA DEVI ROAD NO-2 BANK COLONY<br />

MORABADI RANCHI<br />

SHIV SAI TOWER, FLAT NO. - 201 NEW AREA.<br />

PHASE - II MORABADI RANCHI<br />

213 KANKE ROAD NEAR CHANDNI CHOWK<br />

RANCHI JHARKHAND<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 834008 0000IN30302851668544 150.00 23-NOV-2015<br />

Jharkhand 834008 0000IN30039414231094 102.00 23-NOV-2015<br />

Jharkhand 834008 0000IN30174010189563 42.00 23-NOV-2015<br />

Jharkhand 834008 0000IN30021411585672 12.00 23-NOV-2015<br />

QTR.NO-2/B/20 DOUBLE STORED COMPLEX<br />

GANDHI NAGAR COLONY KANKE ROAD,RANCHI Jharkhand<br />

RANCHI<br />

834008 00001201092600066259 45.00 23-NOV-2015<br />

DR RAJENDRA KUMAR JHA NANDESHWAR JHA 13 OFFICERS FLAT BOOTY ROAD RANCHI Jharkhand 834008 0000IN30133018853948 102.00 23-NOV-2015<br />

HARI SINGH MOD CHAND<br />

HARSHA GOPAL SINGHA<br />

MADHULIKA SHARMA<br />

NIKHIL RANJAN<br />

SINGHA<br />

BALKRISHNA<br />

SHARMA<br />

DIRECTOR NATIONAL HORTICULTURE BOARD<br />

KRISHI BHAWAN LAXMI NIWAS KANKE RD<br />

RANCHI<br />

HOUSE NO 685 /2 MISIR GANDA KANKE ROAD<br />

RANCHI JHARKHAND INDIA<br />

2 B PRABHAKAR RASHMI RATHI APARTMENTS<br />

CHANDNI CHOWK KANKE ROAD RANCHI<br />

JHARKHAND<br />

Jharkhand 834008 0000IN30039414370362 42.00 23-NOV-2015<br />

Jharkhand 834008 0000IN30302851037940 6.00 23-NOV-2015<br />

Jharkhand 834008 0000IN30267933772648 60.00 23-NOV-2015<br />

MAHUA BHOWAL NA SHAILSHRI BOOTY ROAD BARIYATU RANCHI Jharkhand 834008 0000IN30045011417883 102.00 23-NOV-2015<br />

MAMTA DEVI<br />

NAGENDRA PRASAD SINGH<br />

NEELAM SINHA<br />

NEERAJ VIKASH<br />

PRAMATH NATH JHA NA<br />

PRAMOD KUMAR SINHA<br />

RAM CHANDRA<br />

PRASAD<br />

LATE RAGHO<br />

PRASAD SINGH<br />

SRI PRAMOD<br />

KUMAR SINHA<br />

RADHEY SHYAM<br />

PODDAR<br />

LATE SITA RAM<br />

SINHA<br />

2/100 SONBHADRA MORABADI NEW AREA<br />

RANCHI<br />

S/O R.P.SINGH GANDHI NAGAR COLONY 2B/10<br />

KANKE ROAD RANCHI<br />

NEELAM SINHA NEELAM NIVAS LALKOTHI<br />

COMPOUND TAGORE HILL ROAD MORABADI<br />

RANCHI<br />

Jharkhand 834008 0000IN30290242975393 30.00 23-NOV-2015<br />

Jharkhand 834008 0000IN30133019939186 42.00 23-NOV-2015<br />

Jharkhand 834008 0000IN30133018070394 270.00 23-NOV-2015<br />

BPDP QUARTERS MORABADI RANCHI Jharkhand 834008 0000IN30290242151437 30.00 23-NOV-2015<br />

C/O DR RAMANATH JHA HARIHAR SINGH ROAD,<br />

MORABADI RANCHI<br />

PRAMOD KUMAR SINHA NEELAM NIVAS<br />

LALKOTHI COMPOUND TAGOR HILL ROAD<br />

MORABADI RANCHI<br />

Jharkhand 834008 0000000000C2X1200549 2,520.00 23-NOV-2015<br />

Jharkhand 834008 0000IN30133018070482 57.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RANBIR KUMAR SINGH<br />

UMESH KUMAR<br />

SINGH<br />

C 1 INDRAPRASTHA APARTMENT AKANCHA<br />

COLONY HARIHAR SINGH LANE BARIATU<br />

RANCHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 834008 0000IN30267933094925 75.00 23-NOV-2015<br />

RASHMI PRABHAKER<br />

PRABHASH<br />

PRASAD<br />

KANKE ROAD DAM SITE RANCHI Jharkhand 834008 0000IN30290242893742 18.00 23-NOV-2015<br />

RITU RAJ RAKESH PRASAD<br />

DINDAYAL NAGAR BOOTY ROAD RANCHI<br />

RANCHI<br />

FLAT NO 2 A PRABHAKAR RASHMIRATHI<br />

Jharkhand 834008 00001201092600042548 42.00 23-NOV-2015<br />

SEEMA SINHA MADHUKAR MOHAN COMPLEX KANKE ROAD CHANDNI CHOWK<br />

RANCHI<br />

Jharkhand 834008 0000IN30039414194129 102.00 23-NOV-2015<br />

SUDHA RANI ACHINT KUMAR<br />

2D/3S CMPDI COLONY KANKE ROAD KANKE<br />

ROAD RANCHI<br />

Jharkhand 834008 00001601010000266003 42.00 23-NOV-2015<br />

SUJAY BHOWAL NA SHAILSHRI BOOTY ROAD BARIYATU RANCHI Jharkhand 834008 0000IN30045011375576 102.00 23-NOV-2015<br />

SUSHAMA VERMA DEVENDRA VERMA<br />

USHA SHUKLA<br />

ANIL KUMAR<br />

ANIL KUMAR SINGH<br />

ANITA KUMARI<br />

BIRENDRA PRASAD SINGH NA<br />

BISHNU KUMAR SRIVASTAVA<br />

GURU PRASAD CHOUDHARY NA<br />

HARI MOHAN AKHAURI<br />

JAGDISH PRASAD<br />

DINESH PRASAD<br />

SHUKLA<br />

VIJAY NARAYAN<br />

SHARMA<br />

RAM ANUGRAH<br />

SINGH<br />

SUNIL KUMAR<br />

SINGH<br />

GOURI SHANKAR<br />

SRIVASTAVA<br />

AKHAURISHYAM<br />

BIHARILAL<br />

LATE RAMESHWAR<br />

PRASAD<br />

UNITED BANK OF INDIA MORABADI BRANCH<br />

RANCHI RANCHI<br />

Jharkhand 834008 00001201640300019641 42.00 23-NOV-2015<br />

SAKET NAGAR KANKE ROAD RANCHI Jharkhand 834008 0000IN30133018673348 102.00 23-NOV-2015<br />

B-103, VASUNDHARA GARDEN HARIHAR SINGH<br />

ROAD BARIATU RANCHI<br />

H/O D.D. SAHAY RANI BAGAN BARIATU PO<br />

R.M.C.H. RANCHI<br />

F 24 AYODHYA ENCLAVE CHESAIR HOME<br />

ROAD DIPA TOLI PS SADAR PO RMCH RANCHI<br />

2 F PHASE 3, `SHUBHASHREE APARTMENT<br />

BARIATU ROAD RANCHI<br />

Jharkhand 834009 00001203840000156185 60.00 23-NOV-2015<br />

Jharkhand 834009 0000IN30133018858446 102.00 23-NOV-2015<br />

Jharkhand 834009 0000IN30290243318528 45.00 23-NOV-2015<br />

Jharkhand 834009 0000IN30045012009417 102.00 23-NOV-2015<br />

RANCHI GYMKHANA CLUB DIPATOLI RANCHI Jharkhand 834009 0000IN30021410817035 42.00 23-NOV-2015<br />

FLAT NO- 3C, PHASE-I SUBHASHREE<br />

APARTMENT BARIATU ROAD RANCHI<br />

Jharkhand 834009 00001201092600039064 42.00 23-NOV-2015<br />

JAY PRAKASH NAGAR BOOTY ROAD RANCHI Jharkhand 834009 0000IN30302851644762 30.00 23-NOV-2015<br />

BHARAT DRILLING AND FOUNDATION<br />

TREATMENT (P) LTD. 53, BOOTY ROAD,<br />

BARIATU RANCHI<br />

Jharkhand 834009 0000IN30174010026945 90.00 23-NOV-2015<br />

KALAWATI DEVI YOGENDRA SINGH D S P FLAT TETARTOLI BARIATU RANCHI Jharkhand 834009 0000IN30039414375107 102.00 23-NOV-2015<br />

PANKAJ KUMAR NA<br />

GANDHI NAGAR GATE, MUKHIA NIWAS, KANKE<br />

ROAD. RANCHI<br />

Jharkhand 834009 00001201092600038455 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RABINDRA PRASAD SINGH<br />

TANIK PRASAD<br />

SINGH<br />

RAHUL KUMAR RAJEEV SINGH<br />

RAVINDRA NATH SINGH<br />

SANJAY NANDI<br />

SRI GOPAL<br />

KRISHNA SINGH<br />

MADHU SUDHAN<br />

NANDI<br />

SUJAY BHOWAL N C BHOWAL<br />

USHA KUMARI<br />

VIJAY KUMAR<br />

NAVEEN KUMAR PANDEY<br />

CHANDRA KANT<br />

PRASAD<br />

SRI LAKSHMI<br />

CHOUDHARY<br />

PANDEY<br />

SATYANAND<br />

SHARMA<br />

PUSHPA KUJUR KISHORE BARWA<br />

SHAMBHOO KUMAR SAHAY<br />

SHYLA PHILIP PHILIP<br />

ANJU MALATI AKHAURI<br />

LATE MAKESHWAR<br />

PRASAD<br />

SUSHIL KUMAR<br />

SINHA<br />

ANUPAMA KUMARI AWADHESH KUMAR<br />

ASIM KUMAR LAHA KRISHNA DAS LAHA<br />

DUDHESHWAR MAHATHA BALDEO MAHATHA<br />

NAMIT KUMAR<br />

KRISHNA MOHAN<br />

PRASAD<br />

SANGITA PRASAD SURESH PRASAD<br />

SUPERINENDING ENGINEER C/O DR.<br />

SURENDRA SINGH,DUTTA - -VILLA COMPOUND<br />

,NEW MORABADI RANCHI<br />

ARVIND MARG BOOTY ROAD KRISHNA NAGAR<br />

COLONY BARIATU ROAD RANCHI JHARKHAND<br />

4/B, BLOCK B GANGAJAL VALLEY, BARIATU<br />

ROAD, PS - BARIATU D A V QIRECTORATE,<br />

RANCHI<br />

C/O ARMY SCHOOL RANCHI RAMESWARAN<br />

LINE BARIATU ROAD JHARKHAND<br />

SHAILASHRI 66 BOOTY ROAD , BARIYATU<br />

RANCHI<br />

B4 SHASHI VIHAR CHESHIRE HOME ROAD<br />

BARIATU RANCHI<br />

C/O SRI LAKSHMI CHOUDHARY, BEHIND BIRSA<br />

BLOOD BANK, BARIATU, RANCHI RANCHI<br />

C/O S N SHARMA NEW ANANDPUR PO KHIJRI<br />

NAMKUM RANCHI<br />

BHUINYA TOLI SANTI NAGAR SAMLONG<br />

RANCHI<br />

D/ 29 H T I F COLONY NAMKUM RANCHI<br />

RANCHI<br />

C/O KAMAL AGARWAL PURULIA ROAD OLD<br />

LOWADIH,NAMKUM RANCHI<br />

SHANTI KUNJ BEHIND B/70 HARMU HOUSING<br />

COLONY HARMU RANCHI<br />

Q.NO. 23/R/3 HARMU HOUSING COLONY<br />

RANCHI, RANCHI<br />

C/O K D LAHA B/14 HARMU HOUSING COLONY<br />

HARMU RANCHI RANCHI<br />

HI-118 HARMU HOUSING COLONY NEAR<br />

SHWAMI SAHAJANAD CHOWK RANCHI<br />

QR NO C 21 NR PATEL PARK AT PO HARMU<br />

HOUSING COLONY RANCHI JHARKHAND<br />

LIGRS 05 HARMU HOUSING COLONY HARMU<br />

RANCHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 834009 00001201092600043940 30.00 23-NOV-2015<br />

Jharkhand 834009 0000IN30021410817609 102.00 23-NOV-2015<br />

Jharkhand 834009 00001201092600008236 102.00 23-NOV-2015<br />

Jharkhand 834009 0000IN30039414205849 42.00 23-NOV-2015<br />

Jharkhand 834009 0000IN30045011192202 300.00 23-NOV-2015<br />

Jharkhand 834009 0000IN30133018923461 45.00 23-NOV-2015<br />

Jharkhand 834009 00001201092600036234 42.00 23-NOV-2015<br />

Jharkhand 834010 0000IN30267933230315 45.00 23-NOV-2015<br />

Jharkhand 834010 0000IN30290242157647 3.00 23-NOV-2015<br />

Jharkhand 834010 0000IN30133019463452 45.00 23-NOV-2015<br />

Jharkhand 834010 00001201092600012261 102.00 23-NOV-2015<br />

Jharkhand 834012 0000IN30290243592248 6.00 23-NOV-2015<br />

Jharkhand 834012 0000IN30133018828177 42.00 23-NOV-2015<br />

Jharkhand 834012 00001202990001412471 42.00 23-NOV-2015<br />

Jharkhand 834012 0000IN30267932322177 36.00 23-NOV-2015<br />

Jharkhand 834012 0000IN30290241446398 6.00 23-NOV-2015<br />

Jharkhand 834012 0000IN30290241915914 12.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SATYA VIR SINGH<br />

MUKESH KUMAR MAHTO<br />

SHIV PRASAD SAHU<br />

LATE SHYAM<br />

SUNDER SINGH<br />

SHYAM SUNDAR<br />

MAHTO<br />

LATE SURENDRA<br />

PRASAD SAHU<br />

RATAN LAL PODDAR SITARAM PODDAR<br />

ASHOK KUMAR<br />

MRS BHAGWATI<br />

DEVI<br />

REENA CHOUDHARY ARUN CHOUDHARY<br />

SANGITA JAISWAL<br />

SUDHIR KUMAR<br />

JAISWAL<br />

OHC A/10 SECTOR II DHURWA JAGARNA<br />

THPUR JHARKHAND RANCHI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Jharkhand 834012 0000IN30133019287126 750.00 23-NOV-2015<br />

H.NO.-68 , VILL-LAGAM P.O.-CHHOTA MURI DIST-<br />

Jharkhand 835101 00001201092600042153 60.00 23-NOV-2015<br />

RANCHI RANCHI<br />

SAVITRI SADAN OPP. UNION BANK OF INDIA<br />

BUS STAND MURI, P.O. CHOTAMURI DIST<br />

RANCHI<br />

C/O SITARAM PODDAR VILL- SILLI PS- SILLI<br />

DIST- RANCHI<br />

KARRA ROAD KHUNTI KHUNTI DIST RANCHI<br />

JHARKHAND<br />

C/O SHIV AUTAR CHOUDHARY KARRA<br />

ROAD,KHUNTI P.O.-KHUNTI, DIST.-RANCHI<br />

C/O B.L.JAISWAL MAIN ROAD, KHUNTI KHUNTI<br />

DIST RANCHI, JHARKHAND<br />

Jharkhand 835101 0000IN30112716950002 42.00 23-NOV-2015<br />

Jharkhand 835102 00001201092600157042 15.00 23-NOV-2015<br />

Jharkhand 835210 0000IN30039413646700 42.00 23-NOV-2015<br />

Jharkhand 835210 0000IN30210510035203 60.00 23-NOV-2015<br />

Jharkhand 835210 0000IN30112716707654 72.00 23-NOV-2015<br />

SHALINI SINGH RAJIV RANJAN QR. NO. E/82 BIT MESRA RANCHI Jharkhand 835215 0000IN30174010200955 42.00 23-NOV-2015<br />

SARITA BATHWAL BISMBER BATHWAL BIT MORE PO NEORI V.V RANCHI RANCHI Jharkhand 835217 0000IN30133019674876 300.00 23-NOV-2015<br />

MANOJ KUMAR JHA<br />

LATE DASHRATH<br />

JHA<br />

SARITA SANGA DANIEL SINGH<br />

BHAGWATI NAGAR KAMRE , P.O. : KAMRE VIA :<br />

RATU, RATU ROAD RANCHI<br />

FLAT NO.-E-2, SHARDA MOYEE ENCLAVE,<br />

PEACE ROAD,LALPUR RANCHI<br />

Jharkhand 835222 00001601010000177181 126.00 23-NOV-2015<br />

Jharkhand 835234 00001201092600021059 162.00 23-NOV-2015<br />

AMAR PODDAR SITA RAM PODDAR RAJA BANGLA B.ED ROAD LOHARDAGA Jharkhand 835302 00001201092600224222 15.00 23-NOV-2015<br />

RAJEEV KAMAL KISHORE<br />

SHUBHRA KUMARI<br />

VIVEK KUMAR SINHA<br />

NAND KISHORE JTO ELECTRONIC TELEPHONE EXCHANGE<br />

PRASAD<br />

LOHARDAGA<br />

MAHESH CHANDRA C/O SHRI PURNENDU BHUSHAN<br />

VAIDYA<br />

MISHRA,PATRATOLI LOHARDAGA<br />

NAND KUMAR<br />

SINHA<br />

SHRIKANT<br />

LATE BRAHMA<br />

NAND RAI<br />

ASHUTOSH KUMAR TIWARY RANGNATH<br />

TIWARY<br />

S/O NAND KUMAR SINHA AKHOURY COLONY<br />

NEW ROAD LOHARDAGA JHARKHAND<br />

Jharkhand 835302 0000IN30290241173089 36.00 23-NOV-2015<br />

Jharkhand 835302 00001201092600241721 30.00 23-NOV-2015<br />

Jharkhand 835302 0000IN30267934821397 15.00 23-NOV-2015<br />

PUNJAB NATIONAL BANK SONEPUR, SONEPUR<br />

Bihar<br />

SARAN<br />

841101 0000IN30133019046549 45.00 23-NOV-2015<br />

AT. PO. RAMGARH VIA. CHAINPUR DIST. SIWAN<br />

Bihar<br />

BIHAR<br />

841203 0000IN30099910033742 30.00 23-NOV-2015<br />

PARAS NATH VERMA NA AT PO DIGHWARA DIST SARAN BIHAR PATNA Bihar 841207 0000IN30001110451049 240.00 23-NOV-2015<br />

MANISH KUMAR SINGH<br />

KAILASH PRASAD<br />

SINGH<br />

VILL- KAPURCHAK, PO- GOPALPUR, DIST-<br />

SARAN. CHAPRA<br />

Bihar 841217 00001201092400081382 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

YUGAL KISHOR RAI RAJDEV RAI<br />

AJAY SHANKAR RAJAN<br />

AMAR KUMAR TIWARY<br />

DR RAJENDRA SINGH<br />

SRI RAM PARWASE<br />

PRASAD<br />

LATE DRCHHEDI<br />

TIWARY<br />

LATE SHRI MAKHU<br />

SINGH<br />

VILL CHHOTAMI PO PRATAPPUR DIST SARAN<br />

(BIHAR)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 841225 0000IN30039414080925 42.00 23-NOV-2015<br />

MAKDUM SARAI DIST SIWAN Bihar 841226 0000IN30133019538194 90.00 23-NOV-2015<br />

C/O VIVEK GUN EMPORIUM RABEYA MARKET<br />

NAYA BAZAR SIWAN<br />

DR RAJENDRAASINGH MS FRCS. NEW BASTI<br />

FATEHPUR SIWAN(BIHAR)<br />

Bihar 841226 00001601010000127938 60.00 23-NOV-2015<br />

Bihar 841226 0000IN30112715843052 450.00 23-NOV-2015<br />

KALAWATI DEVI RAM DHYAN RAI RAMDEO NAGAR MAHADEVA SIWAN Bihar 841226 0000IN30155722056799 42.00 23-NOV-2015<br />

KRISHNA KANT BAITHA<br />

MAHESH PRASAD<br />

NAGENDRA PRASAD<br />

LATE INDRASHAN<br />

BAITHA<br />

LATE SURESH<br />

PRASAD<br />

HANSHNATH<br />

PRASAD<br />

SAKTI NAGAR NEAR O.P. THANA MAHADEWA<br />

(MISSION) SIWAN<br />

VILL KAIL MALIK TOLA PO KAILGARH SIWAN<br />

(BIHAR)<br />

OPP. THE CHURCH MAHADEVA MISSION<br />

SIWAN,<br />

Bihar 841226 0000IN30133019922849 27.00 23-NOV-2015<br />

Bihar 841226 0000IN30133018581023 90.00 23-NOV-2015<br />

Bihar 841226 0000IN30112716661455 60.00 23-NOV-2015<br />

RITA SINHA DR ARVIND SINHA VATAYAN RAJENDRA PATH SIWAN Bihar 841226 0000IN30112715978387 102.00 23-NOV-2015<br />

VIJAY KUMAR<br />

SATYA NARAYAN<br />

PANDIT<br />

KAMESHWAR SHARMA JAI LAL SHARMA<br />

RABI KISHORE SINGH RAM BINOD SINGH<br />

ABHAY KUMAR<br />

ANIRUDH KUMAR<br />

BIRENDRA PRASAD SINGH<br />

DINESH KUMAR<br />

LATE PARASNATH<br />

PRASAD<br />

KRISHNA MURARI<br />

PRASAD<br />

RADHA RAMAN<br />

SINGH<br />

CHANDRA<br />

SHEKHAR PRASAD<br />

KUMAR SHASHI BHUSHAN LATE RP YADAV<br />

MADHULIKA TIWARY<br />

ANIL KUMAR<br />

TRIGUNAIT<br />

SALEMPUR MAHADEWA BACK OF<br />

EMPLOYMENT EXCHANGE OFFICE PO AND DT-<br />

SIWAN<br />

AT - BALBANGRA P. O. MAHARAJ GANJ DISTT -<br />

SIWAN BIHAR<br />

AT + P.O. BANGRA VIA - MAHARAJ GANJ DISTT -<br />

SIWAN (BIHAR)<br />

STATE BANK OF INDIA GOPALPUR P.O<br />

BAKERGANJ SIWAN BIHAR<br />

DAULAT GANJ, VILLA CHAPRA, ANCHAL-<br />

SADAR CHAPRA CHAPRA<br />

JANTA X- RAY CLINIC, BHAGWAN BAZAR<br />

CHAPRA<br />

C/O CHANDRA SHEKHAR PRASAD QR. NO-B/80,<br />

PRABHU NATH NAGAR CHAPRA<br />

JAY PRAKASH NAGAR NEAR HOSPITAL CHOWK<br />

PO. BHAGWAN BAZAR CHAPRA SARAN BIHAR<br />

C/O DR.AJAY KUMAR TIWARI, BHAGWAN<br />

BAZAR CHAPRA<br />

Bihar 841226 0000IN30039413215203 42.00 23-NOV-2015<br />

Bihar 841238 0000IN30058910113176 21.00 23-NOV-2015<br />

Bihar 841238 0000IN30058910113133 30.00 23-NOV-2015<br />

Bihar 841286 0000IN30133018254107 75.00 23-NOV-2015<br />

Bihar 841301 00001204840000081267 30.00 23-NOV-2015<br />

Bihar 841301 00001201860000106137 30.00 23-NOV-2015<br />

Bihar 841301 00001201092400055548 45.00 23-NOV-2015<br />

Bihar 841301 0000IN30133018093341 42.00 23-NOV-2015<br />

Bihar 841301 00001201860000106783 30.00 23-NOV-2015<br />

Madhulika Tiwary Ajay Kumar Tiwari Bhagwan Bazar. P.O. - Chapra, Distt.- Saran, Bihar Bihar 841301 0000IN30058910050242 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

NARENDRA NATH LAL<br />

RAJEEV MAHESHWARY<br />

JAGAT NARAIN<br />

SRIVASTVA<br />

MADAN MOHAN<br />

MAHESHWARY<br />

179, JAI PRAKASH NAGAR, RATANPURA<br />

CHAPRA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 841301 00001201860000104110 90.00 23-NOV-2015<br />

SRI NANDAN ROAD CHAPRA Bihar 841301 00001201092400067186 75.00 23-NOV-2015<br />

SATYA NARAYAN PRASAD GANESH PRASAD RAM JAIPAL COLLEGE, CHAPRA CHAPRA Bihar 841301 00001201860000103782 30.00 23-NOV-2015<br />

GIRIDHAR GOPAL SINGH RAM BIKASH SINGH<br />

PARBHA BHAVAN, SAREYA WARD NO.-4 28<br />

EAST OF YADOPUR CHOWK GOPALGANJ<br />

Bihar 841428 00001201092400071420 15.00 23-NOV-2015<br />

MEENA KUMARI TAPAN BOSE MAHILA COLLEGE GOPALGANJ Bihar 841428 0000IN30133018225317 60.00 23-NOV-2015<br />

VIDYA SAGAR PRASAD MAHANTH PRASAD VILL+PO BASDILA DISTT GOPALGANJ BIHAR Bihar 841428 0000IN30088814363023 75.00 23-NOV-2015<br />

BISHNU DEO MANJHI<br />

SUNIL KUMAR SINGH<br />

LATE BALESHWAR<br />

MANJHI<br />

CHANDRADIP<br />

SINGH<br />

C/O CANARA BANK, GUTHANI, SIWAN Bihar 841435 00001201060000246766 15.00 23-NOV-2015<br />

AT TARVAR PO BHERWANIYA VIA MORA DISTT<br />

SIWAN BIHAR<br />

Bihar 841507 0000IN30058910190868 30.00 23-NOV-2015<br />

A N JHA D K JHA 151, IND BN (TA) JAT MUZAFFARPUR Bihar 842001 0000IN30155721140352 42.00 23-NOV-2015<br />

ABHA KUMARI MOHAN PD SINHA<br />

AMIT RANJAN GHOSH<br />

ASHOK KUMAR<br />

BRAJ KISHOR SINGH<br />

DULAL CHANDRA<br />

GHOSH<br />

YAMUNA PRASAD<br />

CHOUDHARY<br />

KEDAR PRASAD<br />

SINGH<br />

D M DHANDAPANI MARIMUTHU<br />

DAYA SHANKAR PRASHAR<br />

RAJENDRA<br />

THAKUR<br />

W/O DR C B KUMAR ROAD NO 1 JURANCHARA<br />

MUZAFFARPUR<br />

Bihar 842001 0000IN30267933912827 27.00 23-NOV-2015<br />

GOLA ROAD, MUZAFFARPUR Bihar 842001 00001201860000036414 102.00 23-NOV-2015<br />

ASHOK KUMAR OPP. UNION BANK GATE<br />

SUTAPATTI, MUZAFFARPUR MUZAFFARPUR<br />

C/O RAM KISHOR SINGH BHUSARA SADAN<br />

IMLICHATTI ROAD MUZAFFARPUR<br />

33 SAMBAMOORTHY NAGAR PALAKKAD ROAD<br />

POLLACHI<br />

STAFF OF A D B MUZAFFARPUR CHAKKAR<br />

MAIDAN MUZAFFARPUR<br />

Bihar 842001 00001201092600021287 102.00 23-NOV-2015<br />

Bihar 842001 0000IN30099910076843 75.00 23-NOV-2015<br />

Bihar 842001 0000IN30039414114509 42.00 23-NOV-2015<br />

Bihar 842001 00001204470003861971 30.00 23-NOV-2015<br />

DULAL CHANDRA GHOSH<br />

BAIKUNTH NATH<br />

GHOSH<br />

GOLA ROAD, DURGA ASTHAN. MUZAFFARPUR Bihar 842001 00001201860000024643 102.00 23-NOV-2015<br />

GAYATRI DEVI KHETAN<br />

BANK ROAD PO. MUZAFFARPUR DIST.<br />

SALIGRAM KHETAN<br />

MUZAFFARPUR BIHAR<br />

Bihar 842001 0000IN30099910031905 282.00 23-NOV-2015<br />

KUMAR MANOJ JAGDISH PRASAD<br />

ASHOKA AUTO SERVICES GOLA ROAD<br />

MUZAFFARPUR<br />

Bihar 842001 0000IN30290243104486 15.00 23-NOV-2015<br />

KUSUM BHIMSERIA<br />

LAXMI DEVI PODDAR<br />

MANISH KUMAR NATHANI<br />

RADHEY SHYAM<br />

BHIMSERIA<br />

NARAYAN PRASAD<br />

PODDAR<br />

ANIL KUMAR<br />

NATHANI<br />

W/O.RADHEY SHYAM BHIMSERIA PURANI<br />

BAZAR MUZAFFARPUR BIHAR<br />

C/O. NEMANI TRADING COMPANY SUTAPATTY<br />

MUZAFFARPUR BIHAR<br />

H NO 80 C PURANI BAZAR PURANI BAZAR<br />

MUZAFFARPUR<br />

Bihar 842001 0000IN30099910039338 42.00 23-NOV-2015<br />

Bihar 842001 0000IN30099910079235 15.00 23-NOV-2015<br />

Bihar 842001 00001203350300114566 150.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MANORANJAN GHOSH<br />

MILI ANAND<br />

DULAL CHANDRA<br />

GHOSH<br />

DAYANAND<br />

CHOUDHARY<br />

DULAL CHANDRA<br />

MINA RANI GHOSH<br />

GHOSH<br />

MOHAMMAD ABUL<br />

MOHAMMAD JAWAID BASHAR<br />

BASHAR<br />

MR VIVEK ASHOK KUMAR<br />

NAVEEN KUMAR<br />

PRABHAT KUMAR GUPTA<br />

PREM SHANKAR<br />

CHOUDHARY<br />

RASHMI AGRAWAL<br />

RITESH KUMAR<br />

SANJAY KUMAR AGRAWAL<br />

SATYA NARAYAN PRASAD<br />

SEEMA SINGH<br />

SHANKAR KUMAR<br />

RAMAWATAR<br />

SINGH<br />

LATE JAIPRAKASH<br />

PRASAD<br />

UDAY SHANKAR<br />

CHOUDHARY<br />

SUDHANSHU<br />

KUMAR<br />

SHRI RADHE<br />

KRISHNA PRASAD<br />

CHOUDHARY<br />

RAM AUTAR<br />

AGARWAL<br />

SURAJ NARAYAN<br />

PRASAD<br />

SHASHANK<br />

SHEKHAR<br />

BINDESHWARI<br />

PRASAD SINGH<br />

SUDHA SHARMA J P SHARMA<br />

SUSHIL KUMAR MUNSHI SHRI K D MUNSHI<br />

ANIL KUMAR JHA HARI NARAYAN JHA<br />

ASHISH RANJAN<br />

BINDESHWARI<br />

PRASAD<br />

CHOUDHARY<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

GOLA ROAD, MUZAFFARPUR Bihar 842001 00001201860000041475 102.00 23-NOV-2015<br />

MAFATLAL GROUP LANE MOTIJHEEL<br />

MUZAFFARPUR BIHAR<br />

Bihar 842001 0000IN30099910033520 42.00 23-NOV-2015<br />

GOLA ROAD, DURGA ASTHAN. MUZAFFARPUR Bihar 842001 00001201860000024662 102.00 23-NOV-2015<br />

NR MUSLIM CLUB PAKKI SARAI MUZAFFARPUR Bihar 842001 0000IN30267936721155 120.00 23-NOV-2015<br />

C/O ASHOK DECORATIVE STORES,<br />

CHHOTISARAIYA GANJ, MUZAFFARPUR<br />

MUZAFFARPUR<br />

ROOM NO 231 HOSTEL NO 1 MIT<br />

MUZAFFARPUR<br />

Bihar 842001 00001201092600021574 18.00 23-NOV-2015<br />

Bihar 842001 0000IN30302852419288 21.00 23-NOV-2015<br />

C/O SRI RAJENDRA SAH RETD. SDO NEW AREA<br />

SIKANDARPUR BACK PRABHAT ZARDA SUPPLY Bihar<br />

MUZAFFARPUR<br />

842001 00001201890100009029 72.00 23-NOV-2015<br />

CHOUDHARY BUILDING GOPAL JEE LANE<br />

SARAIYAGANJ MUZAFFARPUR<br />

Bihar 842001 00001201890100004434 12.00 23-NOV-2015<br />

JUMMA MASJID, NAYA BAZAR MUZAFFARPUR Bihar 842001 00001201860000036211 45.00 23-NOV-2015<br />

CHOUDHARY COAL DEPOT NAYEE BAZAR<br />

MUZAFFARPUR<br />

NAI BAZAR ALI MIRZA ROAD MUZAFFARPUR<br />

MUZAFFARPUR<br />

Bihar 842001 00001201060000334831 90.00 23-NOV-2015<br />

Bihar 842001 0000IN30099910076454 3.00 23-NOV-2015<br />

GOLA RD GOLA BANDH RD MUZAFFARPUR Bihar 842001 0000IN30302852315485 102.00 23-NOV-2015<br />

C/O DR PROF PARWATI SINGH L S COLLEGE<br />

CAMPUS DAMUCHAR ROAD NEAR JANSEWA<br />

KIRANA MUZAFFARPUR BIHAR<br />

Bihar 842001 0000IN30051314171406 15.00 23-NOV-2015<br />

S/O B P SINGH DAMUCHAK MUZAFFARPUR Bihar 842001 0000IN30302853148164 6.00 23-NOV-2015<br />

NEW AREA SIKANDARPUR MUZAFFARPUR<br />

BIHAR<br />

C/O SARI SANGAM CHAUDHARY MARKET<br />

SUTAPATTY MUZAFFARPUR<br />

C/O RAJEEV KUMAR CLUB ROAD NEAR<br />

NARAYANI GIRLS HOSTEL MUZAFFARPUR<br />

C/O B P CHAUDHARY NATIONAL HIGH WAY<br />

CHOWK ATARDAH MUZAFFARPUR<br />

Bihar 842001 0000IN30051311757058 30.00 23-NOV-2015<br />

Bihar 842001 0000IN30155720659579 102.00 23-NOV-2015<br />

Bihar 842002 00001203840000121595 30.00 23-NOV-2015<br />

Bihar 842002 0000IN30267935016132 3.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

MUKESH KUMAR<br />

CHANDRA<br />

NARAYAN LAL<br />

RAJIV RANJAN ASHOK KUMAR<br />

SUDHAKAR SINHA<br />

SRI<br />

BHUVNESHWAR<br />

PRASAD SINHA<br />

SUNITA VERMA HARSH KUMAR<br />

VISHWANATH SINGH<br />

HARI SHANKER SINGH<br />

RAM CHANDRA<br />

SINGH<br />

SRI BASU DEO<br />

SINGH<br />

NAVIN PANKAJ RAGHUNATH SAH<br />

BHARAT LAL BHAGAT RAKTU BHAGAT<br />

JITENDRA PRASAD YADAV NAND KISHORE RAI<br />

NISHI SHRIVASTAVA<br />

VIJAY KUMAR<br />

AJIT KUMAR<br />

SHRIVASTAVA<br />

RAM BAHADUR<br />

YADAV<br />

JAY KUMAR JHA NIRAS JHA<br />

SUCHETA AGRAWAL<br />

MAHTAB ALAM<br />

VINAY KUMAR<br />

SUNIL KUMAR<br />

AWESH KASHYAP<br />

MAHABIR PRASAD<br />

AGRAWAL<br />

MANJURUL<br />

HASSAN ANSARI<br />

RAJESHWAR<br />

PRASAD SINGH<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

SHASTRI NAGAR RAMNA MUZAFFARPUR Bihar 842002 0000IN30155721157492 42.00 23-NOV-2015<br />

PROFESSOR`S COLONY NEAR L. N. T.<br />

COLLEGE AGHORIA BAZAR MUZAFFARPUR<br />

EAST OF CENTRAL SCHOOL HANUMAN NAGAR<br />

GANNIPUR MUZAFFARPUR<br />

PARTI TOLA CHATA BAZAR NEAR UJALA<br />

SAREE MUZAFFARPUR<br />

INFRONT OF CENTRAL SCHOOL GANNIPUR PO<br />

RAMNA MUZAFFARPUR<br />

MOHALLA SRIRAM NAGAR P.O. - MIT, P.S. -<br />

AHIYAPUR MUZAFFARPUR (BIHAR)<br />

BRAHMPURA THANA CHOWK PO MIT<br />

MUZAFFARPUR<br />

VILL-MURADPUR DULLAH (NEAR PRIMARY<br />

SCHOOL) PO-BHIKHANPUR,VIA UMA NAGAR<br />

MUZAFFARPUR<br />

AHIYAPUR (NORTH OF AHIYAPUR CHOWK) PO-<br />

BHIKHAMPUR MUZAFFARPUR<br />

HEMANT ASHARYA SHERPUR KAYASTHA TOLA<br />

P O - MIC MUZAFFARPUR<br />

SHIVRAHA BASUDEO MAHAPUR, BOCHAHAN<br />

MUZAFFARPUR<br />

JAY PRAKASH NAGAR PO KOLHUA<br />

PAIGAMBARPUR VIA KALWARI MUZAFFARPUR<br />

MAHAVIR PRASAD AGRAWAL MOTIPUR<br />

MUZAFFARPUR<br />

C/O MANZOORUL HASSAN ANSARI<br />

DAMODARPUR KANTI MUZAFFARPUR<br />

SRI RAJESHWAR SINGH KORLAHIYA POST<br />

KORLAHIYA SITAMARHI<br />

Bihar 842002 0000IN30099910071542 135.00 23-NOV-2015<br />

Bihar 842002 00001201092400021607 42.00 23-NOV-2015<br />

Bihar 842002 0000IN30155721140184 42.00 23-NOV-2015<br />

Bihar 842002 0000IN30021412596593 33.00 23-NOV-2015<br />

Bihar 842003 0000IN30176610017140 42.00 23-NOV-2015<br />

Bihar 842003 0000IN30302852993194 15.00 23-NOV-2015<br />

Bihar 842004 0000IN30155721076625 102.00 23-NOV-2015<br />

Bihar 842004 0000IN30155720254478 42.00 23-NOV-2015<br />

Bihar 842005 00001201860000138450 150.00 23-NOV-2015<br />

Bihar 843103 00001203840000425286 30.00 23-NOV-2015<br />

Bihar 843108 0000IN30290242753417 30.00 23-NOV-2015<br />

Bihar 843111 0000IN30302853550418 3.00 23-NOV-2015<br />

Bihar 843113 0000IN30302851647945 36.00 23-NOV-2015<br />

Bihar 843117 0000IN30302852235924 15.00 23-NOV-2015<br />

SRI SURESH<br />

KUMAR UPADHYAY<br />

GINJAS VIA JAINTPUR ESTATE DIST<br />

MUZAFFARPUR BIHAR<br />

Bihar 843123 0000IN30051313473262 18.00 23-NOV-2015<br />

PRABHANJAN<br />

KUMAR SINGH<br />

D - 19/4 MTPS COLONY KANTI THERMAL KANTI<br />

MUZAFFARPUR<br />

Bihar 843130 00001301930000669717 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAKESH KUMAR<br />

AJAY KUMAR SHROFF<br />

BAIJNATH PRASAD<br />

KISHOR KUMAR<br />

OM PRAKASH GOENKA<br />

PAWAN KUMAR AGRAWAL<br />

PAWAN KUMAR AGRWAL NA<br />

RADHE SHYAM LAKKAR<br />

RAMESH HISARIA<br />

SANJAY KUMAR<br />

SH PARSHURAM<br />

SINGH<br />

SRI PARSHURAM SINGH ( MOTI)<br />

ADVOCATE,SITAMARHI COURT DUMRA,<br />

WARDNO.5 SITAMARHI ( BIHAR )<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 843301 0000IN30176610034593 42.00 23-NOV-2015<br />

KRISHNA KUMAR<br />

SHROFF<br />

GUDRI ROAD SITAMARHI BIHAR Bihar 843302 0000IN30051311444920 30.00 23-NOV-2015<br />

GOURI SHANKAR<br />

PRASAD<br />

COLLEGE ROAD SITAMARHI ( BIHAR ) Bihar 843302 0000IN30176610034348 102.00 23-NOV-2015<br />

HARI SHANKAR<br />

PRASAD<br />

GANESH TIRE HOUSE COLLAGE GATE<br />

SITAMARHI BIHAR<br />

Bihar 843302 0000IN30176610043287 75.00 23-NOV-2015<br />

HANUMAN PRASAD<br />

KAPRA GHAR MAIN ROAD SITAMARHI<br />

GOENKA<br />

Bihar 843302 0000IN30133019848519 42.00 23-NOV-2015<br />

SHRI RAMANAND<br />

AGRAWAL<br />

LATE<br />

CHIRANJIVLAL<br />

MADAN LAL<br />

HISARIA<br />

SRI HARI SHANKAR<br />

PRASAD<br />

SANJAY KUMAR RAM NARAYAN SAH<br />

S/O RAMANAND AGRAWAL KOAT BAZAR W N<br />

19 SITAMARHI BIHAR<br />

PAWAN KUMAR AGRWAL C/O AGRWAL<br />

TRADING CO. SHANKAR CHOWK SITAMARHI ,<br />

(BIHAR)<br />

Bihar 843302 0000IN30051312503932 60.00 23-NOV-2015<br />

Bihar 843302 0000IN30112715368677 60.00 23-NOV-2015<br />

MAIN ROAD SITAMARHI BAZAR SITAMARHI Bihar 843302 00001201890100005140 42.00 23-NOV-2015<br />

OLD EXCHANGE ROAD SITAMARHI BIHARI Bihar 843302 0000IN30051311444903 180.00 23-NOV-2015<br />

GANESH TYRE HOUSE COLLEGE ROAD<br />

SITAMARHI, BIHAR SITAMARHI<br />

C/O RAM NARAYAN SAH BAIRGANIA LODGE<br />

MOHALLA STATION ROAD SITAMARHI<br />

Bihar 843302 0000IN30099910021460 102.00 23-NOV-2015<br />

Bihar 843302 00001201092400048435 30.00 23-NOV-2015<br />

SAROJ DEVI GOENKA<br />

OM PRAKASH<br />

GOENKA<br />

C/O KAPARA GHAR MAIN ROAD SITAMARHI Bihar 843302 0000IN30133018450195 42.00 23-NOV-2015<br />

SHANKAR PRASAD YADAV BALIRAM RAI<br />

JANKIASTHAN RIGA ROAD WARD NO 1<br />

SITAMARHI BIHAR<br />

Bihar 843302 0000IN30051311637653 30.00 23-NOV-2015<br />

SUSHEEL KEJRIWAL<br />

SATYANARAYAN<br />

DUDRI ROAD SITAMARHI BIHAR<br />

PRASAD KEJRIWAL<br />

Bihar 843302 0000IN30051311414576 45.00 23-NOV-2015<br />

VIDYA DEVI BHARTIA<br />

SHRI<br />

PURUSHOTTAM<br />

KOTA BAZAR SITAMARHI BIHAR Bihar 843302 0000IN30051313317565 30.00 23-NOV-2015<br />

VIJAY CHANDRA SINGH<br />

VIJAY KUMAR KHAITAN<br />

ARUN KUMAR<br />

BIPIN BEHARI SHARAN<br />

TETARWAY<br />

LATE RAM NANDAN<br />

SINGH<br />

KEDAR NATH<br />

KHAITAN<br />

MAHENDRA<br />

PRASAD<br />

LATE KRISHNA<br />

CHANDRA PRASAD<br />

NEAR LIC OFFICE HOSPITAL ROAD P.O<br />

SITAMARHI BAZAR, SITAMARHI (BIHAR)<br />

Bihar 843302 0000IN30133018224195 42.00 23-NOV-2015<br />

KOTA BAZAR SITAMARHI BIHAR Bihar 843302 0000IN30051311387085 60.00 23-NOV-2015<br />

RAJ SHREE,RAJENDRA CHOWK HAJIPUR<br />

VAISHALI, HAJIPUR<br />

C/O LATE KRISHNA CHANDRA PRASAD S.D.O.<br />

ROAD AT.+ PO.- HAJIPUR DIST.- VAISHALI<br />

Bihar 844101 0000IN30088814918459 75.00 23-NOV-2015<br />

Bihar 844101 0000IN30088814416290 75.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

RAJEEV KUMAR SINGH<br />

ALOK KUMAR<br />

BADRI NARAYAN<br />

SINGH<br />

SRI UMESHWAR<br />

SINGH<br />

S/O SRI BADRI NARAYAN SINGH AT<br />

CHAKLATEEF PO PANAPUR DHARAMPUR<br />

VAISHALI PATNA<br />

AT BEDAULIA PO- ANIRUDH BELSAR DIST<br />

VAISHALI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 844101 0000IN30267930875753 48.00 23-NOV-2015<br />

Bihar 844111 0000IN30112716636545 6.00 23-NOV-2015<br />

KAMAL NATH TIWARY RAJENDRA TIWARY VILL HARSER PO GORAUL VAISHALI BIHAR Bihar 844118 0000IN30051312246065 12.00 23-NOV-2015<br />

JAGDAMBA SARAVGI<br />

MANOJ KUMAR VERMA<br />

RAM AVATAR<br />

SARAVGI<br />

HARINARAYAN<br />

PRASAD VERMA<br />

SAURABH UTTAM BHATTARAI U N BHATTARAI<br />

ASHOK KUMAR BAITHA<br />

SRI SHIWNANDAN<br />

BAITHA<br />

CHANCHALA KUMAR PRABODH KUMAR<br />

NAGESHWAR NATH KEDIA SHIV NATH KEDIA<br />

VISHWANATH PRASAD<br />

SARAF<br />

SHEO SHANKAR<br />

PRASAD<br />

DEEPALI GUPTA UMESH KUMAR<br />

PARAG MAJUMDAR<br />

JYOTINDRA NATH<br />

MAJUMDAR<br />

PAWAN KUMAR TRIVEDI GULAB TRIVEDI<br />

POONAM KUMARI<br />

PREMA DEVI JALAN<br />

RANJIT KUMAR JALAN<br />

RASHMI VERMA<br />

SHAKUNTALA PANDEY<br />

SHREE KISHORE<br />

SHARMA<br />

BAGAHA BAZAR MARWARI TOLA BAGAHA<br />

WEST CHAMPARAN BAGAHA BIHAR<br />

AT KALI ASTHAN POST BAGAHA BAZAR DIST<br />

WEST CHAMPARAN BIHAR<br />

C/O PRITVA DEVI UPADHYAY HOUSE NO 159<br />

PO RAMNAGAR NEPALI TOLA WEST<br />

CHAMPARAN CHAMPARAN<br />

Bihar 845101 0000IN30051316206104 75.00 23-NOV-2015<br />

Bihar 845101 0000IN30133018613448 60.00 23-NOV-2015<br />

Bihar 845106 0000IN30302852119586 162.00 23-NOV-2015<br />

BHELAHI ANCHAL - RAXAUL RAXAUL Bihar 845305 00001201092400066898 42.00 23-NOV-2015<br />

C/O MR. PRABODH KUMAR INDIAN OIL<br />

CORPORATION LTD. (MD) RAXAUL DEPOT EAST Bihar<br />

CHAMPARAN BIHAR<br />

845305 0000IN30133018493245 102.00 23-NOV-2015<br />

M/S. KEDIA AND CO KOIRIA TOLA MAIN ROAD<br />

RAXAUL<br />

Bihar 845305 0000IN30099910075927 15.00 23-NOV-2015<br />

ASHRAM ROAD RAXAUL Bihar 845305 00001201092400078274 60.00 23-NOV-2015<br />

C/O BAJRANGLAL BISHWANATH MAIN ROAD<br />

MOTIHARI EAST CHAMPARAN<br />

Bihar 845401 0000IN30051310658795 60.00 23-NOV-2015<br />

C/O P N B BRANCH P N B MOTIHARI Bihar 845401 00001203320000716879 3.00 23-NOV-2015<br />

MOH KOLHUARWA PO MOTIHARI EAST<br />

CHAMPARAN MOTIHARA<br />

MOH SRI KRISHNA NAGAR MOTIHARI EAST<br />

CHAMPARAN MOTIHARI<br />

BIRENDRA KUMAR C O M/S PARIDHAN MAIN ROAD MOTIHARI<br />

JALAN<br />

BIHAR<br />

LATE ONKAR NATH MAIN ROAD MOTIHARI DIST E CHAMPARAN<br />

JALAN<br />

MOTIHARI BIHAR<br />

SHRI TRIPURARI<br />

SHARAN<br />

SRIVASTAVA<br />

NEAR BHANU LODGE MOHALLA CHANDMARI<br />

P.O.- MOTIHARI EAST CHAMPARAN<br />

PROFBHAIRAW ANANDPURI BELBANWA MOTIHARI<br />

NATH PANDEY E.CHAMPARAN<br />

Bihar 845401 00001203320000820768 30.00 23-NOV-2015<br />

Bihar 845401 00001203320000864983 93.00 23-NOV-2015<br />

Bihar 845401 0000IN30051316654394 30.00 23-NOV-2015<br />

Bihar 845401 0000IN30051312117049 42.00 23-NOV-2015<br />

Bihar 845401 0000IN30112716539795 72.00 23-NOV-2015<br />

Bihar 845401 0000IN30112715713811 141.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUDHIR KUMAR SINGH<br />

TRIPURARI SHARAN<br />

SRIVASTAVA<br />

CHANDESHWER PANDEY<br />

DHIRAJ KUMAR PANDEY<br />

LATE<br />

CHANDRESHWAR<br />

PRASAD SINGH<br />

LATE RAM<br />

CHANDRA PRASAD<br />

LATE RAJANAND<br />

PANDEY<br />

SRI HARENDRA<br />

KUMAR PANDEY<br />

PRADEEP KUMAR GUPTA NARAYAN PRASAD<br />

PRAMILA GUPTA<br />

SANDEEP KUMAR VERMA<br />

YOGENDRA KUMAR ROY<br />

ARUN KUMAR VERMA<br />

SHYAM KISHORE<br />

GUPTA<br />

LATE AKHILESH PD<br />

VERMA<br />

LATE RAGHUNATH<br />

ROY<br />

LATE SRI GANGA<br />

PRASAD VERMA<br />

CHANDA MISHRA UMESH MISHRA<br />

HARI KUMAR MISHRA<br />

KRISHNA MALLICK<br />

SHEERIN RAHMAN<br />

BRAJ NANDAN PRASAD<br />

KAMAL NATH MISHRA<br />

LATE AMARNATH<br />

MISHRA<br />

ANAND MURTI<br />

MALIK<br />

QUAZI MOHAMMAD<br />

REZAUR RAHMAN<br />

LATE CHANDRIKA<br />

PRASAD<br />

HARI NANDAN<br />

MISHRA<br />

MARUT NANDAN JHA ANJANI KUMAR JHA<br />

RAKESH KUMAR<br />

LATE SHYAM<br />

NANDAN SAHAY<br />

D O LIC C/O N N TIWARI NEAR TARA PRESS<br />

BHAWANIPUR ZIRAT MOTIHARI BIHAR<br />

NEAR BHANU LODGE MOHALLA CHAND MARI<br />

P.O. MOTIHARI EAST CHAMPARAN<br />

C/O. CHANDRAMOHAN DUBEY RAMGARHWA<br />

EAST CHAMPARAN<br />

AT A PO PATZIRWA VIA BETTIAH BETTIAH<br />

BIHAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 845401 0000IN30051312761260 15.00 23-NOV-2015<br />

Bihar 845401 0000IN30112716539762 72.00 23-NOV-2015<br />

Bihar 845433 0000IN30174010318600 90.00 23-NOV-2015<br />

Bihar 845438 0000IN30051311564433 15.00 23-NOV-2015<br />

C/O SRI MATHURA PD GUPTA BANU CHHAPAR<br />

DEV NAGAR BETTSAH W CHAMPARAN BETTIAH Bihar<br />

BIHAR<br />

845438 0000IN30051315431129 75.00 23-NOV-2015<br />

W/O SHYAM KISHOR GUPTA MITRA CHOWK,<br />

GANJ NO 2 BETTIAH BIHAR<br />

GULAB BAG AT PO BETTIAH DIST WEST<br />

CHAMPARAN<br />

AT AND PO AWARIYA VIA CHUHARI WEST<br />

CHAMPARAN BETTIAH BIHAR<br />

M.P. UDYOG LTD. SUGAR MILLS BRANCH<br />

MAJHAULIA WEST CHAMPARAN BIHAR<br />

W/O UMESH MISHRA BALBHADRAPUR<br />

LAHERIASARAI DARBHANGA<br />

EAST GAMI TANK BENTA ROAD LAHERIA SARAI<br />

DARBHANGA<br />

BALBHADRAPUR NAVTOLE LAHERIASARAI<br />

DARBHANGA BIHAR<br />

C/O QUAZI HOUSE KARAM GANJ<br />

LAHERIASARAI DARBHANGA<br />

C/O Y. JHA MOH - NEW GANGASAGAR PO -<br />

LALBAGH DARBHANGA<br />

MISHRA TOLA, PO- LALBAGH, DARBHANGA,<br />

BIHAR<br />

C/O ANJANI KUMAR JHA BALBHADRAPUR<br />

LAHERIASARAI DARBHANGA<br />

JP CHOWK MOHALLA BHAGWANDAS<br />

DARBHANGA<br />

Bihar 845438 0000IN30165310086040 69.00 23-NOV-2015<br />

Bihar 845438 0000IN30165310122995 15.00 23-NOV-2015<br />

Bihar 845450 0000IN30051311531353 60.00 23-NOV-2015<br />

Bihar 845454 0000IN30133018532922 42.00 23-NOV-2015<br />

Bihar 846001 00001201092600103720 120.00 23-NOV-2015<br />

Bihar 846001 0000IN30155721146988 72.00 23-NOV-2015<br />

Bihar 846001 0000IN30051312852525 24.00 23-NOV-2015<br />

Bihar 846001 00001201890100009257 102.00 23-NOV-2015<br />

Bihar 846004 00001201890100009086 42.00 23-NOV-2015<br />

Bihar 846004 0000IN30226911750306 6.00 23-NOV-2015<br />

Bihar 846004 00001201092400032923 30.00 23-NOV-2015<br />

Bihar 846004 0000IN30112716393785 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SUJATA KUMARI<br />

SHYAM NANDAN<br />

SAHAY<br />

C/O MUKESH RANJAN VERMA OPPOSITE<br />

GUPTA AUTO KHANKA CHOWK LALBAGH<br />

DARBHANGA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 846004 0000IN30290243108857 30.00 23-NOV-2015<br />

MANOJ KUMAR JAINANDAN RAI KOYALASTHAN DARBHANGA Bihar 846005 0000IN30302855041599 60.00 23-NOV-2015<br />

RAM EKBAL BHAGAT<br />

LATE PACHHU<br />

BHAGAT<br />

DEVI SUNITA MANOJ KUMAR<br />

KRISHAN KUMAR JHA JIBACHH JHA<br />

BEEMA SEVAKEDRA LAXMI SABGAR SADHU<br />

GACHI PO LAXI SAGAR DIST DARBHANGA<br />

BIHAR<br />

ALKASHREE BATA CHOWK, ANCHAL, RAHIKA<br />

P.O.+DIST.- MADHUBANI BIHAR<br />

VILL P.O. SHUBHANKARPUR VIA DIST<br />

MADHUBANI,<br />

Bihar 846009 0000IN30039411080106 15.00 23-NOV-2015<br />

Bihar 847211 0000IN30210510039310 42.00 23-NOV-2015<br />

Bihar 847211 0000IN30112716541222 18.00 23-NOV-2015<br />

MANJEET SINGH DHIRAJ SINGH KISHORI LAL CHOWK, MADHUBANI, BIHAR Bihar 847211 0000IN30210510169312 30.00 23-NOV-2015<br />

RAKESH RANJAN<br />

SOMESHWAR JHA<br />

KAMAL NARAYAN<br />

LAL DAS<br />

LATE<br />

YAGYESHWAR JHA<br />

VIRENDRA KUMAR KAMAL PASWAN<br />

AMBIKA DEVI AGRAWAL<br />

ANUPAM SHARMA<br />

ANURAG KUMAR SINGHANIA<br />

KASHI PRASAD<br />

DROLIA<br />

RAM NARESH<br />

SHARMA<br />

GOPAL PRASAD<br />

SINGHANIA<br />

ARSHAD JAMAL MOHD NIJAMUDDIN<br />

ARUN KUMAR<br />

ASHA SINGH<br />

HARI NARAYAN<br />

CHOUDHARY<br />

SHYAM SUNDER<br />

SINGH<br />

BAIKUNTH BIHARI JHA NAGESWAR JHA<br />

BENAZIR KAFIL<br />

MD NEHAL<br />

FAROOQUE<br />

120 SANKAT MOCHAN NR SEWA MITHILA<br />

MADHUBANI ANCHAL RAHIKA MADHUBANI<br />

LEGAL PROF TIRHUT COLONY PO AND DIST<br />

MADHUBANI<br />

C/O, LAXMI STORES, NEAR CANARA BANK,<br />

CHURI BAZAR, MADHUBANI<br />

M/S SAVITRI ENTERPRISES GOLA ROAD PS<br />

TOWN DIST SAMASTIPUR SAMASTIPUR<br />

ADRM DRMS OFFICE EAST CENTRAL RLY<br />

SAMASTIPUR<br />

S/O SRI GOPAL PD SINGHANIA GANESH<br />

SINTHETHIC S/O SRI GOPAL PD MARWARI<br />

BAZAR SAMASTIPUR<br />

C/O BRIGHT LEATHER DHARAMPUR WARD NO<br />

1 SAMASTIPUR<br />

S/O HARI NARAYAN CHOUDHARY BENGALI<br />

TOLA WARD NO 2 SAMASTIPUR<br />

HARE RAM SINGH DHARAMPUR AMIRGANG<br />

TAJPUR ROAD SAMASTIPUR<br />

S/O NAGESWAR JHA MOHANPUR NEAR<br />

WOMENS COLLEGE SAMASTIPUR BIHAR<br />

C/O BIHAR BEYAPAR DHARAMPUR<br />

SAMASTIPUR<br />

Bihar 847211 0000IN30311610255124 6.00 23-NOV-2015<br />

Bihar 847211 0000IN30039413446985 102.00 23-NOV-2015<br />

Bihar 847211 0000IN30210510200285 9.00 23-NOV-2015<br />

Bihar 848101 0000IN30290244365458 3.00 23-NOV-2015<br />

Bihar 848101 0000IN30302853297866 15.00 23-NOV-2015<br />

Bihar 848101 0000IN30290244425462 3.00 23-NOV-2015<br />

Bihar 848101 0000IN30302850261206 30.00 23-NOV-2015<br />

Bihar 848101 0000IN30290244425294 15.00 23-NOV-2015<br />

Bihar 848101 00001201910100206509 30.00 23-NOV-2015<br />

Bihar 848101 0000IN30021414013111 150.00 23-NOV-2015<br />

Bihar 848101 0000IN30302851217873 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

CHITRALEKHA SINHA<br />

HEMANT KUMAR<br />

SINHA<br />

IMTIYAJ AHAMAD MO ANAVAR ALI<br />

KAMAL NAYAN PRASAD RAM PRASAD RAM<br />

KRISHNA MURARI BAGARIA<br />

MAHADEO LAL<br />

BAGARIA<br />

W/O SRI HEMANT KUMAR SINHA AZAD NAGAR,<br />

EAST OF B.R.B. COLLEGE SAMASTIPUR<br />

DHARAMPUR BAITAL CHOWK WARD NO 1<br />

SAMASTIPUR<br />

C/O SUBODH KUMAR PASWAN DHARAMPUR<br />

AMIRGANJ TAJPUR ROAD SAMASTIPUR<br />

M/S MITHILA CHEMICALS MOH PETHIA GACHI<br />

PO SAMASTIPUR SAMASTIPUR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 848101 00001201910100293371 30.00 23-NOV-2015<br />

Bihar 848101 0000IN30302850795783 18.00 23-NOV-2015<br />

Bihar 848101 0000IN30290244168107 111.00 23-NOV-2015<br />

Bihar 848101 0000IN30290244365466 6.00 23-NOV-2015<br />

LAXMI DEVI BAGARIA<br />

GOVIND RAM<br />

TEKRIWAL<br />

MITHILA CHMICALS PETAIA GALA SAMASTIPUR Bihar 848101 0000IN30290244365474 3.00 23-NOV-2015<br />

MD SHAHEEN PERWAIZ MD BASHIR<br />

LIFE MEDICAL HALL STATION ROAD<br />

SAMASTIPUR<br />

Bihar 848101 00001201910100181202 15.00 23-NOV-2015<br />

NUSRAT HASHMI<br />

MD KAFIL AHMAD<br />

MUMTAZ<br />

DHARAMPUR SAMASTIPUR Bihar 848101 0000IN30302850143238 18.00 23-NOV-2015<br />

PAWAN KUMAR PANSARI<br />

MADAN LAL<br />

PANSARI<br />

WARD NO 5 HOUSE NO 31 GOLA ROAD<br />

SAMASTIPUR<br />

Bihar 848101 0000IN30290244425307 6.00 23-NOV-2015<br />

RAM DULARI JAIN<br />

MR NIRMAL KUMAR<br />

JAIN MARKET MARWARI BAZAR SAMASTIPUR<br />

JAIN<br />

Bihar 848101 00001201890100002534 42.00 23-NOV-2015<br />

RAM CHARITRA<br />

RAM SANJIWAN CHOUDHARY<br />

CHOUDHARY<br />

MOHANPUR ROAD WARD NO 14 KASHIPUR<br />

SAMASTIPUR<br />

Bihar 848101 0000IN30302850205455 30.00 23-NOV-2015<br />

SANJAY KUMAR PODDAR<br />

SANTWANA KABI<br />

SAYED KHALID AHMAD<br />

SHIVAMOY DUTTA<br />

SUNIL KUMAR AGRAWAL<br />

ABHIMANYU PRASAD<br />

AJAY JAISWAL<br />

AJAY KUMAR AGRAWAL<br />

JAGDISH PRASAD<br />

PODDAR<br />

BASANTA KUMAR<br />

RATH<br />

SAIYAD LUTFUR<br />

RAHAMAN<br />

LATE RAMESH<br />

CHANDRA DUTTA<br />

NEAR PRAKASH SHOE STORE STATION ROAD<br />

SAMASTIPUR SAMASTIPUR<br />

Bihar 848101 00001201890100011114 15.00 23-NOV-2015<br />

C/O B K RATH SAMASTIPUR KSHETRIYA<br />

GRAMIN BANK HEAD OFFICE MOHANPUR ROAD Bihar<br />

SAMASTIPUR<br />

848101 0000IN30290243290282 150.00 23-NOV-2015<br />

NISHANT MANZIL DHARAMPUR SAMASTIPUR Bihar 848101 0000IN30290242521237 30.00 23-NOV-2015<br />

NEAR MODEL SCHOOL BHADURPUR,WARD NO.-<br />

Bihar 848101 0000IN30133018146509 42.00 23-NOV-2015<br />

26 SAMASTIPUR SAMASTIPUR<br />

SANT LAL<br />

AGRAWAL<br />

S/O SANT LAL AGRAWAL GOLA ROAD<br />

SAMASTIPUR<br />

Bihar 848101 0000IN30290244353903 3.00 23-NOV-2015<br />

LATE BISHWANATH<br />

VILL:-THATIA P.S. ROSRA ROSRA<br />

PRASAD<br />

Bihar 848210 00001201092400049730 81.00 23-NOV-2015<br />

ANUP LAL<br />

CHOUDHARY<br />

POKHARIA BEGUSARAI Bihar 851101 0000IN30290243309792 300.00 23-NOV-2015<br />

SRI CHANDRA SEN<br />

AGRAWAL<br />

C/O VIJAY GENERAL STORES MAIN ROAD MAIN<br />

ROAD, BEGUSARAI (BIHAR)<br />

Bihar 851101 0000IN30133018349271 60.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAGDISH NARAIN PANDEY<br />

LATE PTBIBHUTI<br />

PRASAD PANDEY<br />

MAHMOOD ALAM SAYEED AHMAD<br />

NAVIN KUMAR CHAUDHARY<br />

NIDHI<br />

LATE JAGDISH PD<br />

CHAUDHARY<br />

BALBANT KUMAR<br />

SINGH<br />

PARAMJIT SINGH LATE KEHAR SINGH<br />

VINEETA SHARMA AMIT KUMAR<br />

RAKESH RANJAN SINGH<br />

PRADEEP KUMAR<br />

ANIL KUMAR CHOUDHARY<br />

LATE SHRI SHYAM<br />

NANDAN SINGH<br />

SRI CHANDRA<br />

KISHORE PRASAD<br />

YOGENDRA<br />

CHOUDHARY<br />

ASHOK KUMAR RAI DUKHAN RAI<br />

CHANDAN KUMAR<br />

BHARDWAJ<br />

KASHI NATH DUBEY<br />

KASHINATH DUBEY<br />

SHRI RAMA NAND<br />

JHA<br />

LATE MANGAL<br />

DUBEY<br />

LATE MUNGAL<br />

DUBEY<br />

MANOJ KUMAR SINGH<br />

HARI SHANKER<br />

SINGH<br />

MRITUNJAY SINGH<br />

BALESWAR<br />

REWANI<br />

SHAMBHU KUMAR<br />

CHOURASYA<br />

SRI RAM KISHUN<br />

PRASAD<br />

CHOURASYA<br />

MAHENDRA<br />

SUDHIR KUMAR CHOUDHARY NARAYAN<br />

CHOUDHARY<br />

DR.J.N. PANDEY RETIRED UNIVERSITY<br />

PROFESSOR HEAD FACULTY OF COMMERCE<br />

POWER HOUSE ROAD BEGUSARAI BIHAR<br />

SHOE CENTER M M MARKET MAIN ROAD<br />

BEGUSARAI<br />

C/O SH JAGANNATH PD SINNHA RETED DSE<br />

NEAR T V STATION SHRIKRISHNAPURI I M A<br />

PATH BEGUSARAI<br />

W/O BALBANT KUMAR SINGH PUNJAB<br />

NATIONAL BANK BEGUSARAI<br />

C/O RAM SHANKAR JHA SHRI KRISHNA NAGAR<br />

DEEP SHIKHA ROAD BEGUSARAI<br />

C/O ARJUN KUMAR SARVODAYA NAGAR NEAR<br />

GAYATRI MANDIR BEGUSARAI<br />

QTR. NO.-L-12 RAJWARA COLONY BARAUNI<br />

BEGUSARAI<br />

BANK OF INDIA BTPS BRANCH PO BTPS<br />

BEGUSARAI BIHAR<br />

QTR NO D2F/97 POST REFINERY TOWNSHIP<br />

BEGUSARAI<br />

QR NO D2/15 TOWNSHIP BEGUSARAI PO BR<br />

TOWNSHIP BEGUSARAI<br />

QTR. NO. E2/220 POST. REFINERY TOWNSHIP<br />

BEGUSARAI<br />

QR NO D2F-14 PO- REFINERY TOWNSHIP DIST<br />

BEGUSARAI<br />

QTR NO D1/FLAT/110 PO REFINERY TOWNSHIP<br />

DIST BEGUSARAI<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 851101 0000IN30112716065756 21.00 23-NOV-2015<br />

Bihar 851101 0000IN30155721226633 15.00 23-NOV-2015<br />

Bihar 851101 0000IN30048411586199 102.00 23-NOV-2015<br />

Bihar 851101 00001203840000429977 30.00 23-NOV-2015<br />

Bihar 851101 0000IN30088814116212 102.00 23-NOV-2015<br />

Bihar 851101 0000IN30133018423061 30.00 23-NOV-2015<br />

Bihar 851112 0000IN30155720277915 102.00 23-NOV-2015<br />

Bihar 851116 0000IN30051313128527 27.00 23-NOV-2015<br />

Bihar 851117 0000IN30177414070377 30.00 23-NOV-2015<br />

Bihar 851117 0000IN30302853351807 75.00 23-NOV-2015<br />

Bihar 851117 00001201092400013275 102.00 23-NOV-2015<br />

Bihar 851117 0000IN30039410921584 21.00 23-NOV-2015<br />

Bihar 851117 0000IN30039411344899 21.00 23-NOV-2015<br />

D1/157 B R T S BEGUSARAI Bihar 851117 0000IN30302854980788 60.00 23-NOV-2015<br />

CF/201 BRTS BARAUNI TOWN SHIP BEGUSARAI Bihar 851117 0000IN30302851132535 42.00 23-NOV-2015<br />

QR NO. E1/134 RTS P.O REFINERY TOWNSHIP<br />

BEGUSARAI BIHAR,<br />

Bihar 851117 0000IN30133018562419 75.00 23-NOV-2015<br />

D2F/28 B.R.T.S BEGUSARAI Bihar 851117 0000IN30133018665364 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SURENDRA KUMAR<br />

KANHAIYA SINGH<br />

SHANKAR PASWAN<br />

SURESH KHEMKA<br />

LATE SRI SACHIDA<br />

NAND SINGH<br />

LATE<br />

VINDHYACHAL<br />

SIR UPENDRA<br />

PASWAN<br />

SRI SATYA<br />

NARAYAN KHEMKA<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

AT PO RAMDIRI RAM NAGAR TOLA BEGUSARAI Bihar 851117 0000IN30155721126308 42.00 23-NOV-2015<br />

NEW COLONY ULAO P.O ULAO DISTT<br />

BEGUSARAI<br />

Bihar 851134 0000IN30133017423378 42.00 23-NOV-2015<br />

AT AND PO ULAO BEGUSARAI Bihar 851134 0000IN30155720935551 42.00 23-NOV-2015<br />

D N SINGH ROAD KHALIFABAGH CHOWK LAKKI<br />

BABU GARLER BHAGALPUR<br />

Bihar 851218 0000IN30155720988033 240.00 23-NOV-2015<br />

Ramotar Agrawal Mulchand Agrawal Tribeniganj Bajar H No 139 P O Latauna Supaul Bihar 852139 0000IN30287120368131 42.00 23-NOV-2015<br />

MANJU CHOUDHARY<br />

BIJAY PRASAD<br />

MANOJ KUMAR GHOSH<br />

RANJAN KUMAR<br />

CHOUDHARY<br />

LATE MATARU<br />

MALL<br />

SHAILENDRA<br />

KUMAR GHOSH<br />

AT-PO-THANA BIHPUR BHAGALPUR-BIHAR Bihar 853201 0000IN30155721073869 42.00 23-NOV-2015<br />

NARSING EMPORIUM SUPPER MARKET M.G.<br />

ROAD KATIHAR<br />

CENTRAL BANK OF INDIA KATIHAR BRANCH R<br />

P PATH SAH KATRA KATIHAR<br />

Bihar 854105 0000IN30133019000964 30.00 23-NOV-2015<br />

Bihar 854105 0000IN30302852136868 30.00 23-NOV-2015<br />

RAJVEER RAMKHILAWAN BANGLOW NO 568 SAHEBPARA KATIYAR BIHAR Bihar 854105 0000IN30302853523035 150.00 23-NOV-2015<br />

SANJEEV KUMAR HANSDA RAJU HANSDA<br />

AT NAYATOLA PHULWARI KATIHAR POST AND<br />

DISTRICT<br />

Bihar 854105 0000IN30169610257102 66.00 23-NOV-2015<br />

SULOCHANA DEVI SUREKA SITA RAM KEDIA<br />

H NO 3 B VILLAGE AMALA TOLA P O KATIHAR<br />

KATIHAR BIHAR<br />

Bihar 854105 0000IN30021412660100 3.00 23-NOV-2015<br />

HIRA LAL MAHTO<br />

SHIV NARAYAN<br />

MAHTO<br />

NEW AMLA TOLA CHUNA PUR ROAD<br />

MADHUBANI DIST PURNEA<br />

Bihar 854301 0000IN30039415416542 48.00 23-NOV-2015<br />

KANTA AGRAWAL<br />

KRISHNA PRASAD<br />

AGRAWAL<br />

JANKI VILLA NAVRATAN PURNEA BIHAR<br />

PURNEA<br />

Bihar 854301 00001601010000203611 42.00 23-NOV-2015<br />

MUKESH KUMAR GUPTA<br />

VINOD PRASAD<br />

GUPTA<br />

WN 13 BEHIND ZILA SCHOOL NAWRATAN HATA<br />

Bihar<br />

PURNIA<br />

854301 0000IN30290241641536 60.00 23-NOV-2015<br />

OM PRAKASH THAKUR GANPATI THAKUR<br />

SUJATA SIRCAR<br />

DR SOURENDRA<br />

JIT SIRCAR<br />

VIJAY KUMAR DEV NARAYAN JHA<br />

GHANSHYAM TAPARIA<br />

CHHAGAN MAL<br />

TAPARIA<br />

C/O SRI SATYANARAYAN THAKUR<br />

SUBHASNAGAR D PURNEA<br />

Bihar 854301 0000IN30103924454446 42.00 23-NOV-2015<br />

SOUTH BHATTA DURGA BARI PURNIA Bihar 854301 0000IN30155721067816 42.00 23-NOV-2015<br />

LABOUR SUPRINTENDENT OFFICE OF DEPUTY<br />

COMMISSIONER MADHO PARA PURNIA<br />

Bihar 854301 0000IN30290240556556 21.00 23-NOV-2015<br />

N H 31 GULAB BAGH PURNEA BIHAR Bihar 854326 0000IN30039416093928 150.00 23-NOV-2015<br />

RABISH KR RAUSHAN VISHNUDEO YADAV D/14 KOSHI COLONY BIRPUR SUPAUL Bihar 854340 0000IN30290243102119 42.00 23-NOV-2015<br />

BANKAT LAL AGRAWAL NA<br />

21, SUBHASH PALLI TOWN / VILL - KISHANGANJ<br />

ANCHAL KISHANGANJ DIST KISHANGANJ,<br />

BIHAR<br />

Bihar 855107 0000IN30060110062320 132.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

SHANKAR LAL BOSAK<br />

SHIWANI SETHIA<br />

BIJAY KUMAR KESHRI<br />

PRANAY KUMAR MODI<br />

PURUSOTTAM BIHANI<br />

SAURABH BIYANI<br />

BHOLA PRASAD<br />

BASAK<br />

ADESH KUMAR<br />

SETHIA<br />

RAM NARAYAN<br />

PRASAD<br />

KESHAV PRASAD<br />

MODI<br />

NEHALCHAND<br />

BIHANI<br />

NARAYAN PRASAD<br />

BIYANI<br />

HARPAL SINGH PRITI PAL SINGH<br />

ABRAHAM M V MANI VARGHESE<br />

RAJDEEP SINGH RAWAL<br />

JITENDARPAL<br />

SINGH RAWAL<br />

C/O -- BHOLA PRASAD BASAK TANTIBASTI<br />

KISHANGANJ<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Bihar 855107 00001204470000795921 30.00 23-NOV-2015<br />

NH31, KISHANGANJ Bihar 855107 00001201130000151008 300.00 23-NOV-2015<br />

KAGJIA PATTY ROAD, KISHANGANJ BAZAR<br />

KISHANGANJ<br />

S/O. KESHAV PRASAD MODI, 39, DHARMA<br />

SHALA ROAD, KISHANGANJ<br />

Bihar 855108 00001201130000230375 15.00 23-NOV-2015<br />

Bihar 855108 00001201130000171035 60.00 23-NOV-2015<br />

GANDHI CHOWK KISHANGANJ BIHAR Bihar 855108 0000IN30021412698854 42.00 23-NOV-2015<br />

C/O NARAYAN PRASAD BIYANI MAHABIR MARG<br />

KISHANGANJ BIHAR<br />

13 NAVRATAN HATA NAYA TOLA TOWN VILL<br />

PURNEA NAGPALIKA ANCHAL PURNEA PURNIA<br />

LT COL ABRAHAM MV OC 137 MC/MF DET C/O<br />

99 APO<br />

COMMANDER WORKS ENGINEERS HQ CWE<br />

LEH C/O 56 APO UTTARANCHAL<br />

Bihar 855108 0000IN30021413450016 30.00 23-NOV-2015<br />

Maharashtra 855851 0000IN30290242246950 30.00 23-NOV-2015<br />

Maharashtra 901210 0000IN30039414312039 60.00 23-NOV-2015<br />

Maharashtra 914242 0000IN30051316935077 3.00 23-NOV-2015<br />

POOJA GUPTA<br />

SUBHASISH<br />

MISHRA<br />

C/O LT COL S MISHRA 502 AD GP SP C/O 56<br />

APO<br />

Maharashtra 925502 0000IN30302851491675 54.00 23-NOV-2015<br />

SABYASACHI DASH SANATAN DAS 299 FD REGT C/O 56 APO Maharashtra 926299 0000IN30302850559639 90.00 23-NOV-2015<br />

DEVENDRA Y SHARMA<br />

YUVRAJ DHANRAJ<br />

SHARMA<br />

26 ASSAM RIFLES C/O 99 APO Maharashtra 932026 0000IN30290243084139 18.00 23-NOV-2015<br />

RAGHURAM TALLURI TLN SOURI F 34 SECTOR 3 HEC COLONY RANCHI 9 BIHAR Bihar 934004 0000IN30021410826545 72.00 23-NOV-2015<br />

AJAY KRISHNA MISRA G C MISRA<br />

MANISH KUMAR<br />

SUGRIVA SINGH<br />

SHIV SHANKAR<br />

MAHTO<br />

BINDHYACHAL<br />

SINGH<br />

SURESH K DHOLAKIA KISHORBHAI<br />

DINESHCHANDRA PATEL MAGANLAL<br />

JITENDRA KUMAR VERMA<br />

MOHAMMEDAYYUB I SHEDAM IBRAHIM<br />

PRITHVI PAL SINGH BISHT<br />

CHANDRA<br />

PRAKASH VERMA<br />

NANDAN SINGH<br />

BISHT<br />

9 SQN AIR FORCE C/O 56 APO GWALIOR<br />

MADHYA PRADESH<br />

Madhya Pradesh 936009 0000IN30290240160320 102.00 23-NOV-2015<br />

3005 SQN AF PATNA Bihar 936305 00001304140002374046 3.00 23-NOV-2015<br />

14 BRD AIR FORCE C/O 99 APO Maharashtra 938114 0000IN30302851567515 45.00 23-NOV-2015<br />

NO 14766 GYPSY HILL ROAD SAROTOGE CA<br />

USA<br />

2910 HARRISBURG LANE TEXARKANA TEXAS<br />

75503<br />

Maharashtra 950900 0000IN30113526513252 102.00 23-NOV-2015<br />

Maharashtra 999999 0000IN30018311377945 3.00 23-NOV-2015<br />

3233 MAHENDRA PARK DELHI DELHI Maharashtra 999999 0000IN30302852107490 24.00 23-NOV-2015<br />

MIDDLE EAST ELECTRIC METER FACTORY PO<br />

BOX 61891 RIYADH 11575<br />

1410 W POLK ST APT IR CHICAGO ILLINOIS USA<br />

60607<br />

Maharashtra 999999 0000IN30290242512174 300.00 23-NOV-2015<br />

Maharashtra 999999 0000IN30302851550794 120.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

PUNEET KUMAR JAIN PREM CHAND JAIN POST BOX 704 POSTAL CODE 411 SUR OMAN Maharashtra 999999 0000IN30290242571068 3.00 23-NOV-2015<br />

RAVINDRA NATH SHARMA<br />

SANGEETH KUMAR<br />

VENUGOPAL<br />

SHAILENDRA KUMAR<br />

CHANDRAKAR<br />

LATE RAJA RAM<br />

SHASTRI<br />

K VENUGOPAL<br />

PARSHU RAM<br />

CHANDRAKAR<br />

140/3,, MANGAL PANDEY NAGAR, UNIVERSITY<br />

ROAD, MEERUT<br />

230 7TH CROSS VENKATAPURA NEW EXTN<br />

KORMANGALA BANGALORE<br />

Maharashtra 999999 0000IN30088814238984 72.00 23-NOV-2015<br />

Maharashtra 999999 0000IN30290240487742 708.00 23-NOV-2015<br />

P O BOX 12184 ABU DHABI UAE Maharashtra 999999 0000IN30267934209729 30.00 23-NOV-2015<br />

SIMMY ANTHONY VELIYIL ANTHONY VELIYIL P O BOX NO.7096 RIYADH-11462 SAUDI ARABIA Maharashtra 999999 0000IN30267933189742 102.00 23-NOV-2015<br />

A MURTHY SIYA PAN POCKET-G-23/136 ROHINI SECTOR-7 DELHI Delhi 999999 00001201060600025560 276.00 23-NOV-2015<br />

AJAY KUMAR LADDHA<br />

ANIL KUMAR SINGH<br />

RAMSWROOP<br />

LADDHA<br />

SHARDA PRASAD<br />

SINGH<br />

CHAT GALI BHASODAMANDI Madhya Pradesh 999999 00001201060500040141 102.00 23-NOV-2015<br />

B.D.O. RUDAULI BARABANKI BARABANKI Uttar Pradesh 999999 00001201060600047333 60.00 23-NOV-2015<br />

ASHISH KUMAR BARANWAL RAM CHANDRA 30 NIYAZI COLLECTOR GHAT ROAD GHAZIPUR Uttar Pradesh 999999 00001201320000251771 6.00 23-NOV-2015<br />

BEDIDE RAGHUPATHI BSHANKARIAH<br />

BHARTENDU RAJNIKANT<br />

GAJJAR<br />

RAJNIKANT GAJJAR<br />

BIJOY JOSEPH A M JOSEPH<br />

BRINDAVAN SINGH CHAVHAN J S CHAUHAN<br />

SG-GANGOTRI APTS OPP.ME COLONY NEAR<br />

PP CLINIC VIJAYAWADA<br />

29,HARIOM BUNGLOWS, ABAD NAGAR ROAD,<br />

BOPAL AHMEDABAD<br />

KANNAMUNDAYIL KADAMAKKUZHY .P . O<br />

KATTAPPANA<br />

205 , NIRMAL APPT. AJAD NAGAR KHAN DARI<br />

AGRA<br />

Andhra Pradesh 999999 00001201350000022971 18.00 23-NOV-2015<br />

Gujarat 999999 00001203430000003022 102.00 23-NOV-2015<br />

Kerala 999999 00001203280000093992 15.00 23-NOV-2015<br />

Uttar Pradesh 999999 00001201770100170329 60.00 23-NOV-2015<br />

CHANDRA PRAKASH GIRDHARI LAL J K COLONY NO.2 GOTAN Rajasthan 999999 00001201210100144808 30.00 23-NOV-2015<br />

DEVANG ANUPAMBHAI<br />

MISTRI<br />

DINESH M P<br />

GIBI JOHN NA<br />

NA DIXIT STREET VALSAD Gujarat 999999 00001201320000248245 3.00 23-NOV-2015<br />

C<br />

BALASUBRAMANIA<br />

N<br />

GNANAPRAKASAM RAJAGOPAL<br />

18,399,BILSARA HUSSAIN COLONY WEST FORT<br />

ROAD PALAKKAD<br />

THUDIYAMPARAMPIL HOUSE MULAKULAM P O<br />

PIRAVOM ERNAKULAM<br />

1 , CHINNA STREET PANAPAKKAM<br />

ARAKKONAM (TK)<br />

Kerala 999999 00001202390000209341 30.00 23-NOV-2015<br />

Kerala 999999 00001202390000230074 42.00 23-NOV-2015<br />

Tamil Nadu 999999 00001203280000040745 60.00 23-NOV-2015<br />

JAI PRAKASH AGRAHARI RAM DEO KURWAR BAZAR SULTANPUR Uttar Pradesh 999999 00001201320000215517 30.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JOLLY PAUL PAUL<br />

MADHAV KHANNA PARDEEP KHANNA<br />

KOTTOOR HOUSE NF GATE THRIPUNITHURA<br />

ERNAKULAM<br />

AKASH KNITTERS, GALI NO 2, H NO 3362, G T<br />

ROAD, PUTLI GHAR AMRITSAR<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Kerala 999999 00001203280000087182 75.00 23-NOV-2015<br />

Punjab 999999 00001203440000028101 60.00 23-NOV-2015<br />

MANI MOORTI POCKET-G-23/136 ROHINI SECTOR-7 DELHI Delhi 999999 00001201060600042067 438.00 23-NOV-2015<br />

MANILAL POPATLAL JOSHI POPATLAL RANJIT PARA BHANVAD JAMNAGAR Gujarat 999999 00001201800000062649 42.00 23-NOV-2015<br />

MANJU GOYAL VPGOYAL 2, ARVIND PARK TONK ROAD JAIPUR Rajasthan 999999 00001301760000670334 90.00 23-NOV-2015<br />

MANJU SHAH<br />

NEETA NARENDRA SHAH NA<br />

NIRAJ DUBEY<br />

JUGAL KISHORE<br />

SHAH<br />

BRIJKISHORE<br />

DUBEY<br />

PLOT NO-482-A, 5th A ROAD, SARDARPURA,<br />

JODHPUR<br />

Rajasthan 999999 00001201210100247546 30.00 23-NOV-2015<br />

CHANDRIKA APT. SHINGADA TALAV,W.NO.4016<br />

Maharashtra<br />

NASIK<br />

999999 00001201750200019180 21.00 23-NOV-2015<br />

STATIONARY SHOPE SHIVAJI NAGAR<br />

RASULIYA HOSHANGABAD<br />

Madhya Pradesh 999999 00001203160000122941 60.00 23-NOV-2015<br />

PUSHPA SINGH ANIL KUMAR SINGH B. D. O. RUDALI BARABANKI BARABANKI Uttar Pradesh 999999 00001201060600047348 60.00 23-NOV-2015<br />

REJI MATHEWS V K MATHEWS<br />

REKHA KUMARI<br />

RUKMANI BHAGNANI<br />

SURESH CHANDRA<br />

PRAVIN CHANDRA<br />

KUMAR<br />

RAM CHAND<br />

BHAGNANI<br />

RAM GOPAL<br />

AGARWAL<br />

SURESH PRASAD SINGH RAM BABOO SINGH<br />

URMILA CHAUBEY<br />

ASHOK KUMAR<br />

CHAUBEY<br />

VINNY EBBY EBBY JACOB<br />

RAJENDRA BHASKAR<br />

SHELKE<br />

SANJAY PRASAD<br />

NA<br />

RAJENDRA<br />

PRASAD<br />

ANKIT GODHA ANIL KUMAR<br />

HAJRA KOASAR<br />

MOHAMMED<br />

IQUBAL<br />

MAVINPARAMBIL MUNDUKOTTACKAL P O<br />

MYLAPRA PATHANAMTHITTA<br />

15/83 , CANARA BANK OFFICERS FLATES<br />

MALVIYA NAGAR JAIPUR<br />

Kerala 999999 00001202390000093509 102.00 23-NOV-2015<br />

Rajasthan 999999 00001201770100075214 102.00 23-NOV-2015<br />

261-AUTI COLONY AJAY NAGAR AJMER Rajasthan 999999 00001201210100233457 30.00 23-NOV-2015<br />

H.NO-76A GANDHI NAGAR BAREILLY Uttar Pradesh 999999 00001203680000025178 72.00 23-NOV-2015<br />

NIRPUR BARIYARPUR P.O. BARIYARPUR VIA<br />

CHAKSIKANDAR HAJIPUR<br />

MAA PITAMBARA VIHAR GWALIOR ROAD<br />

JHANSI JHANSI<br />

PARAMBIL[H],PERUNNAI P O<br />

CHANGANACHERRY KOTTAYAM<br />

C/O SHRADDHA MEDICAL, NR. MAULI<br />

HOSPITAL, UGAON ROAD, AT NIPHAD NIPHAD<br />

(DIST - NASIK)<br />

50/4 WAZIR HASSAN ROAD HAZRATGANJ<br />

LUCKNOW<br />

HOUSE NO-4 STREET NO-4 MALHARGANJ<br />

INDORE<br />

C/o MOHAMMED IQUBAL AKBAR MANZIL<br />

BAHEER TONK<br />

Bihar 999999 00001203000000330782 30.00 23-NOV-2015<br />

Uttar Pradesh 999999 00001201320000078350 6.00 23-NOV-2015<br />

Kerala 999999 00001202390000070031 102.00 23-NOV-2015<br />

Maharashtra 999999 00001201750200018284 60.00 23-NOV-2015<br />

Uttar Pradesh 220626 00001201060600020674 42.00 23-NOV-2015<br />

Madhya Pradesh 241113 00001201910100075721 45.00 23-NOV-2015<br />

Rajasthan 304001 00001201770100008305 42.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

JAYDEEP JAYANTBHAI PATIL JAYANTBHAI<br />

SUNIL CHANDRAKANT<br />

PAWAR<br />

MAUSUMI SENGUPTA<br />

KRISHNA R C<br />

DESH PAUL GULATI<br />

CHANDRAKANT<br />

PAWAR<br />

MR RAJAT<br />

SENGUPTA<br />

RANGANARAYANA<br />

SETTY<br />

SH BANARSI LAL<br />

GULATI<br />

HARIGOVINDAN KARAKKATT MADHAVAN NAIR<br />

TRIVEDI VIMAL B<br />

TRIVEDI<br />

BHASKARRAY D<br />

SAHARBHAI NI CHAL PARSHURAM BHATTA<br />

SAYAJIGUNJ VADODARA<br />

A/P, MUDAWAD TALUKA SHINKEDA, DIST.<br />

DHULE DHULE<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Gujarat 369002 00001201320001017902 9.00 23-NOV-2015<br />

Maharashtra 423301 00001201090700084426 12.00 23-NOV-2015<br />

2ND FLR FL NO 5 ANANDAPALLY POULIMI<br />

West Bengal 700084 00001601010200005373 57.00 23-NOV-2015<br />

APARTMENT MAHAMAYALALA, GARIA KOLKATA<br />

S/O.RANGANARAYANA SETTY CHORANUR -PO<br />

SANDUR - TQ BELLARY<br />

Karnataka 558322 00001201060000627147 15.00 23-NOV-2015<br />

P O BOX 4287 SHARJAH UAE NA 999999 0000IN30023910581180 450.00 23-NOV-2015<br />

FLAT 1B, BLOCK 2, PRISTINE VILLA 18 PAK LOK<br />

PATH, TAI-WAI SHATIN, N T HONGKONG<br />

P O BOX 122715 SWIBER OFFSHORE ME FZE<br />

AIRPORT INT SHARJAH<br />

NA 999999 0000IN30014210531082 108.00 23-NOV-2015<br />

NA 999999 0000IN30023910772833 42.00 23-NOV-2015<br />

P J JOSEPH P J JOSEPH SEMCO MARITIME P O BOX 52898 DUBAI NA 999999 00001202390000282811 90.00 23-NOV-2015<br />

BABY JOSE NA<br />

MALEKA MIKDAD<br />

BHABRAWALA<br />

Rajesh Kumar Lekshmanan NA<br />

Shekhar Vinendralal Patni<br />

MIKDAD S<br />

BHABHRAWALA<br />

RAMA MOORTHI KANNAN KANNAN<br />

Vinendralal keshavlal<br />

Patni<br />

SASCO GROUP OF COMPANIES P O BOX 17750<br />

.<br />

NA 999999 00001203280000150260 180.00 23-NOV-2015<br />

PO BOX NO. 8930 DUBAI DUBAI NA 999999 00001302340000031087 1,368.00 23-NOV-2015<br />

P O Box 999, Standard Chartered Bank, Dubai<br />

Dubai<br />

NA 999999 00001201060000150731 120.00 23-NOV-2015<br />

P O box 1167, Dubai Dubai NA 999999 00001201060000150672 1,842.00 23-NOV-2015<br />

INTERPLAST CO LTD INDUSTRIAL AREA PO<br />

BOX 4679 SHARJAH<br />

NA 999999 00001304140004964488 75.00 23-NOV-2015<br />

DARSHAN THAMBI SAMPATH NA P. O. BOX 8923, DUBAI U.A.E DUBAI NA 999999 00001203080000002556 42.00 23-NOV-2015<br />

FRANCIS FERNANDES<br />

MONTY MAHBOOB SINGH<br />

SAWHNEY<br />

PETER<br />

FERNANDES<br />

SAWHNEY MEHTAB<br />

SINGH<br />

PO BOX 181 SAFAT SAFAT NA 999999 00001304140005442781 102.00 23-NOV-2015<br />

AL MAILEM OILFIELD EQUIPMENT C PO BOX<br />

1997 SAFAT SAFAT<br />

NA 999999 00001304140005268935 6.00 23-NOV-2015<br />

SOCORRO PRISCO DIAS GABRIEL DIAS PO BOX 21109 SAFAT 13072 SAFAT NA 999999 00001304140005509829 105.00 23-NOV-2015<br />

VICTOR GEORGERONALD<br />

PINTO<br />

FRANCIS ALWYN OSCAR<br />

CASTELINO<br />

CHARLES PINTO P O BOX 25582 ABU DHABI NA 999999 00001203320002217334 276.00 23-NOV-2015<br />

RAYMOND<br />

CASTELINO<br />

POST BOX NO 7342 32094 HAWALLI HAWALLI NA 999999 00001304140005755050 15.00 23-NOV-2015


First Name Father/Husband First Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />

Name<br />

Due(in Rs.)<br />

<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />

<strong>transf</strong>er to IEPF<br />

(DD-MON-YYYY)<br />

Virendra Atmaram Bhatia Atmaram Bhatia P O BOX 43623 DUBAI UAE Dubai NA 999999 00001201060000134111 102.00 23-NOV-2015<br />

DOULATRAM CHIMANDAS<br />

RAMCHANDANI<br />

ANESH<br />

JYOTI ANESH PANDIT NAVALKISHORE<br />

PANDIT<br />

VATTOM PADATH SUKUMAR ANAVAGOT<br />

KESAVAN NAIR<br />

CHIMANDAS DOULATRAM P.O.BOX 51466 DUBAI NA 999999 00001203080000002537 174.00 23-NOV-2015<br />

P O BOX NO 124148 DEIRA DUBAI DUBAI NA 124148 00001203350000138109 150.00 23-NOV-2015<br />

POST BOX 504 904, DUBAI NA 504904 00001202350000119781 300.00 23-NOV-2015<br />

DEEPTI MHAPSEKAR BHARAT C/O FALCON CHEMICALS P.O.BOX 2924 DUBAI NA 999999 00001203080000006337 60.00 23-NOV-2015<br />

SUDARSHANA KOTEKAR<br />

SEETHARAM<br />

PUTHENPURACKAL JOSEPH<br />

JOSE<br />

KOTEKAR<br />

PUTHENPURACKAL<br />

SOURIAR JOSEPH<br />

AZHAR AL KHALEEJ TRADING P O BOX 15062<br />

DUBAI<br />

NA 999999 00001203080000005301 75.00 23-NOV-2015<br />

AL AHLIA GULF LINE COCACOLA, . ALAIN NA 999999 00001201090001069704 150.00 23-NOV-2015<br />

PRAFULKUMAR L SHAH LILADHAR 16 A ELM GROVE LONDON NA 999999 00001203320000965876 162.00 23-NOV-2015<br />

RAHUL J ARANHA PREM ARANHA<br />

1384, W. ROCKROSE WAY CHANDLER AZ85248<br />

CHANDIER<br />

NA 999999 00001203440000020252 600.00 23-NOV-2015<br />

NEHAL SHAH HARSHVARDHAN 6210 BRISTOL PARKWAY APT CULVER CITY C A NA 999999 00001203320000749480 300.00 23-NOV-2015<br />

PRIYANK AGARWAL<br />

IMTIAZ KHODA<br />

MOOL CHAND<br />

AGARWAL<br />

ISMAIL AHMED<br />

PATEL<br />

CBD STAFF, P O BOX 2668 DUBAI DUBAI NA 111111 00001204470003463542 600.00 23-NOV-2015<br />

VILLA 32, ALMEERA COMPLEX, AL SUTOUHI<br />

DUBAI DUBAI<br />

NA 502347 00001204470002465204 300.00 23-NOV-2015<br />

NSDL TRANSIT FOLIO NA XX Maharashtra 999999 0000000000C2N0000164 6,546.00 23-NOV-2015<br />

BADRI PRASAD NITYANAND<br />

FEROZE SORAB WADIA<br />

SORAB KHUSHEDJI<br />

WADIA<br />

ADVOCATE 384 K JITENDRA MANSION 2ND<br />

FLOOR DABHOLKAR WADI KALBADEVI ROAD<br />

BOMBAY<br />

FLAT 11 3RD FLOOR CAPRI MANAV MANDIR RD<br />

MALABAR HILL BOMBAY<br />

Maharashtra 400002 0000000000C2B0000148 882.00 23-NOV-2015<br />

Maharashtra 400006 0000000000C2F0000112 1,104.00 23-NOV-2015<br />

GOPENDRA NATH DUTT NA 4/2 COMMISSARIAT RD CALCUTTA West Bengal 700022 0000000000C2G0000101 882.00 23-NOV-2015<br />

RAJAN BIYANI<br />

PREM PARKASH<br />

BIYANI<br />

BIYANI ELECTRONICS JANTA BHAWAN ROAD<br />

SIRSA<br />

Haryana 125055 0000000000C2R0000167 90.00 23-NOV-2015<br />

VEENA VIPIN BATAVIA VIPIN P BATAVIA 8/123 ADARSH NAGAR PRABHADEVI BOMBAY Maharashtra 400025 0000000000C2V0000169 384.00 23-NOV-2015<br />

KCL ESCROW NA<br />

KARVY CONSULTANCY LTD.AVENUE-4, STREET<br />

NO.1,BANJARA HILLS HYDERABAD<br />

Andhra Pradesh 500034 C20000000000Z0273501 14,931.00 23-NOV-2015

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