Proposed Date of transf
Proposed Date of transf
Proposed Date of transf
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First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
A A N KUMAR A RAGHUNADHA RAO C/O DALAL INVESTMENT SERVICES 47-10- Andhra Pradesh 530016 0000000000TBA0001327 54.00 23-SEP-2012<br />
34/1 RAMANIKETAN 1ST FLOOR<br />
DWARAKANAGAR VISAKHAPATNAM-16<br />
AARTI DEVESH NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 23-SEP-2012<br />
KANSARA<br />
AARTI RONAK SHAH RONAK BANSIDHAR A/404 BADAL BLDG DEVCHAND NAGAR Maharashtra 401101 0000000000TBA0000475 105.00 23-SEP-2012<br />
SHAH<br />
ROAD BHAYANDER WEST DIST THANE<br />
ADARSH JOHRI DR J K JOHRI L IV 96 SECTOR M ALIGANJ EXTENSION Uttar Pradesh 226020 00001201320000270714 30.00 23-SEP-2012<br />
KURI ROAD LUCKNOW<br />
ADESH JAIN T C JAIN C-57 PH-I ASHOK VIHAR DELHI Delhi 110052 0000000000TBA0001592 54.00 23-SEP-2012<br />
AJAY KUMAR K L GROVER H NO 162 SECTOR 18 A CHANDIGARH Chandigarh 160015 0000000000TBA0000570 216.00 23-SEP-2012<br />
AJI ANTONY K M ANTONY KODUPPANA POLACKAL HOUSE<br />
PUZARATHU CHANGANACHERRY KERALA<br />
Kerala 686101 0000IN30023910511839 30.00 23-SEP-2012<br />
AJIT ROHILA<br />
BALDEV SINGH<br />
JASPAL<br />
C/O MRS TRIPAT BALWANT SINGH 761<br />
AWHO PHASE - II SECTOR 54 SAS NAGAR<br />
MOHALI<br />
Punjab 160055 0000000000TBA0000949 441.00 23-SEP-2012<br />
ALEIXO FELICIO FELICIO FERNANDES COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 23-SEP-2012<br />
FERNANDES<br />
ALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS Gujarat 362720 0000000000TBA0000210 63.00 23-SEP-2012<br />
STATION KODINAR<br />
ALOK JOSHI TRILOK NATH JOSHI C/O MR T N JOSHI E 14/14, VASANT VIHAR Delhi 110057 0000000000TBA0000752 69.00 23-SEP-2012<br />
NEW DELHI<br />
ALOK KUMAR<br />
GUPTA<br />
NA<br />
C/O HAR PRASAD MUKTA PRASAD GUPTA<br />
KIRANA MERCHANT VILL / POST<br />
Uttar Pradesh 209208 0000IN30202534027317 15.00 23-SEP-2012<br />
MOOSANAGAR KANPUR DEHAT<br />
ALOK SAXENA S D ARYA DDA SFS, FLAT NO 138 SECTOR 9, POCKET<br />
II DWARKA NEW DELHI<br />
AMBARAM HIRABHAI HIRABHAI HEMABHAI E 1ST FLOOR KARTIK APPTT BEHIND<br />
PRAJAPATI<br />
RAJESHRI CINEMA NAVSARI BAZAR SURAT<br />
AMBIKABAI<br />
SHANKARRAO<br />
MARKANDEYA<br />
NA<br />
SHRI SAMB WADI LOKMANYA TILAK ROAD<br />
NEAR RUCHI HOTEL MULUND EAST<br />
MUMBAI<br />
AMBUJA T UNNIKRISHNAN P 13/515 B SREE KARTHIKA 6<br />
CHURAKATUKARA<br />
ADATGRAMAPANCHAYAT THRISSUR,<br />
KERALA<br />
AMISHA VYAS MANOJ SMRUTI 1/10 INDRAPRASTH NAGAR<br />
SOCIETY OPP RAILWAY TRACK BEHIND<br />
VIRANI HIGH SCHOOL RAJKOT<br />
Delhi 110075 0000IN30154914175594 60.00 23-SEP-2012<br />
Gujarat 395002 0000000000TBA0000691 84.00 23-SEP-2012<br />
Maharashtra 400081 0000IN30001110371910 49.50 23-SEP-2012<br />
Kerala 680553 0000IN30163710017760 22.50 23-SEP-2012<br />
Gujarat 360001 0000000000TBA0005401 42.00 23-SEP-2012<br />
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 23-SEP-2012<br />
ANANTHA<br />
SHIVARAM PRASAD<br />
R<br />
RAMACHANDRAN G 811 MATHRUSHREE 21ST MAIN IIND STAGE<br />
J P NAGAR MYSORE<br />
Karnataka 570008 0000IN30002010605879 7.50 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
ANDREW JOSEPH MICHAEL JOSEPH ABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 23-SEP-2012<br />
ALMEIDA<br />
ALMEIDA<br />
ANIL BABURAO BABURAO VINSHU 7 SARASWATI APTS 4 ASHOK NAGAR Maharashtra 411007 0000IN30018313139000 15.00 23-SEP-2012<br />
JAVALEKAR JAVALEKAR<br />
PUNE MAHARASHTRA<br />
ANIL DABRIWAL S D DABRIWAL C/O GOPIKISHAN CHAMPALAL 8 LYONS West Bengal 700001 0000000000TBA0001630 4.50 23-SEP-2012<br />
RANGE CALCUTTA<br />
ANILABEN SHAH BATUKBHAI 23 JAI ALKA MURUS ROAD B WING MULUND Maharashtra 400080 0000000000TBA0000400 441.00 23-SEP-2012<br />
WEST BOMBAY<br />
ANILKUMAR AMRATLAL N MODI 452 SHRI RAMJI S POLE VADIGAM<br />
Gujarat 380001 0000000000TBA0000457 216.00 23-SEP-2012<br />
AMRATLAL MODI<br />
DARIYAPUR AHMEDABAD<br />
ANILKUMAR I ISHVARLAL CHOKSY 201, CHOKSI WADI, OPP. KRISHNA NAGAR Gujarat 395009 0000IN30084510042099 39.00 23-SEP-2012<br />
CHOKSY<br />
SOCIETY, NEW RANDER ROAD, ADAJAN,<br />
SURAT<br />
ANILKUMAR N C P ACHUTHAN NAIR NAMBIYATH M G STREET THIROOR M G Kerala 680581 0000IN30163710060615 37.50 23-SEP-2012<br />
ANINDO MAJUMDAR ASHUTOSH GHOSH<br />
MAJUMDAR<br />
KAVU P O THRISSUR<br />
C/O MRS NIRMALA DHUME D 11/115 KAKA<br />
NAGAR DR ZAKIR HUSSAIN MARG NEW<br />
DELHI<br />
Delhi 110003 0000000000TBA0000131 441.00 23-SEP-2012<br />
ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 126.00 23-SEP-2012<br />
ANITA AGRAWAL SURESH KUMAR 5-H SURUBHI TOWER NEAR MEGHA TOWER Gujarat 395002 0000IN30048410674287 7.50 23-SEP-2012<br />
AGRAWAL<br />
GHOD DOD ROAD SURAT<br />
ANJALI KHAKHAR JAGDISH AJAY APPARTMENTS 5TH FLOOR BLOCK Gujarat 360001 0000000000TBA0001480 135.00 23-SEP-2012<br />
NO 54 DR YAGNIK ROAD RAJKOT<br />
ANJALI VINOD<br />
CHAFEKAR<br />
NA<br />
FLAT NO 6 PRIDE MONARCH, BEHIND<br />
MHASOBA TEMPLE, NASIK PUNE ROAD,<br />
Maharashtra 422101 0000IN30226910160506 6.00 23-SEP-2012<br />
NASIK<br />
ANJANABEN NA<br />
C/O A K PATEL 70 TIRTHNAGAR SOC PART I Gujarat 380052 0000000000TBA0000468 147.00 23-SEP-2012<br />
AMRATBHAI PATEL<br />
B/H SUN & STEP CLUB MEMNAGAR<br />
AHMEDABAD-52<br />
ANSUYA KARIA MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR Gujarat 360001 0000000000TBA0000673 75.00 23-SEP-2012<br />
RAJKOT<br />
ANUP KUMAR SRI RAGHU NANDAN SRIVASTVA PUSTKALAYA PO KUMARDHUBI Jharkhand 828203 0000IN30125028101602 7.50 23-SEP-2012<br />
PRASAD<br />
DIST DHANBAD BIHAR<br />
ANURADHA CAPT SIVA<br />
SAI DHAM 563 C BLOCK A E C S LAYOUT Karnataka 560037 0000IN30115112601881 129.00 23-SEP-2012<br />
SUBRAMANYAM SUBRAMANYAM KUNDALAHALLI BANGALORE<br />
ANWAR HASSAN MOHAMMED B 304 SUNFLOWER GUNDECHA VALLEY OF Maharashtra 400101 0000IN30047640702565 12.00 23-SEP-2012<br />
ABUNASAR<br />
FLOWERS THAKUR VILLAGE KANDIVALI<br />
APPALASWAMI<br />
NAIDU KUMAR<br />
ARABOLU<br />
APPASAHEB<br />
NA<br />
NA<br />
ADAPPA KINIKAR<br />
ARATI RANI DAS RABI LOCHANDAS MILTON APTS FLAT NO C-307 35-A JUHU<br />
TARA ROAD SANTACRUZ (W) MUMBAI<br />
EAST MUMBAI<br />
SUPRA SALES CORPORATION 304, ANSAL Delhi 110066 0000000000TBA0000738 159.00 23-SEP-2012<br />
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW<br />
DELHI<br />
282 C/O TATOBA M KINIKAR MARKET YARD Maharashtra 416416 0000IN30088813481696 337.50 23-SEP-2012<br />
SANGLI SANGLI<br />
Maharashtra 400049 0000000000TBA0005322 75.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 PARESH PARESH JAYANTILAL 1 VAIBHAV, G K JAIN SAMATORIUM V P Maharashtra 400010 0000IN30012610850882 225.00 23-SEP-2012<br />
ZAVERI<br />
ZAVERI<br />
ROAD, VILE PARLE (WEST), MUMBAI<br />
ARSHDEEP SINGH NA 2 ASIT APARTMENTS KANE ROAD MOUNT Maharashtra 400050 0000IN30075710797474 30.00 23-SEP-2012<br />
MARY BANDRA WEST MUMBAI<br />
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 23-SEP-2012<br />
ARVIND KUMAR JAIN LATE SHRI BAL C/O MRS SAROJANI RAJADHAYAKSHA 2 Maharashtra 400060 0000000000TBA0000780 351.00 23-SEP-2012<br />
BHUSHAN DAS JAIN MANGRISH BEHIND NILESH HINDU FRIEND<br />
S SOCY ROAD JOGESHWAR E BOMBAY<br />
*<br />
ASHABEN<br />
SEVANTILAL S 38 MAHADEVANAGAR SOCIETY MAJURA Gujarat 395001 0000000000TBA0000692 45.00 23-SEP-2012<br />
SEVANTILAL DOSHI DOSHI<br />
GATE SAGRAMPURA SURAT<br />
ASHALATA<br />
NA MUNSHIGALI KILLA ROAD MAHAL NAGPUR Maharashtra 440002 0000IN30088813372109 46.50 23-SEP-2012<br />
DEVDATTA JOSHI<br />
ASHISH BHAMRI GULSHAN BHAMRI 40 BEHIND SARAFA SCHOOL GAST KA Madhya Pradesh 474001 0000IN30045011327095 75.00 23-SEP-2012<br />
TAZIA LASHKAR GWALIOR, MP<br />
ASHISH KUMAR TAH DINA BANDHU TAH C/O BISHNU PADA TAH AND SON 18 West Bengal 700007 0000000000TBA0001692 4.50 23-SEP-2012<br />
MAHARSHI DELENDRA ROAD CALCUTTA<br />
ASHOK KUMAR LATE SHIAM SUNDER F 34 BUTLER PLAZA BAREILLY Uttar Pradesh 243001 0000IN30118610008919 102.00 23-SEP-2012<br />
AGARWAL<br />
AGARWAL<br />
ASHOK KUMAR JIAL DAS C/O SHRI JAIL DAS PANJWANI A/ RAM Uttar Pradesh 208012 0000000000TBA0000345 441.00 23-SEP-2012<br />
PANJWANI<br />
BAGH KANPUR UP<br />
ASHOK VYAS JAYANTILAL SMRUTI, 1/10 INDRAPRASHTH NAGAR Gujarat 360001 0000000000TBA0000653 42.00 23-SEP-2012<br />
SOCIETY OPP RAILWAY TRACK BEHIND<br />
VIRANI HIGH SCHOOL RAJKOT<br />
ASHOKKUMAR N NA<br />
BHAGATSINGH CHOWK AT PULGAON DIST Maharashtra 442302 0000IN30112715002252 75.00 23-SEP-2012<br />
SATIJA<br />
ASMITA DAKSHESH<br />
MEHTA<br />
ASWINI KUMAR<br />
TUMU<br />
AVINASH<br />
BALKRISHNA<br />
DIKSHIT<br />
AVINASH LELE<br />
NA<br />
T SEETA RAMA RAO<br />
BALKRISHNA N<br />
DIKSHIT<br />
MADHAV SHANKAR<br />
LELE<br />
WARDHA M S<br />
104 KALASH DEVANG PARK SOCIETY<br />
POLYTECHNIC CROSS ROADS AMBAWADI<br />
AHMEDABAD<br />
C/O R CHANDRAN 560 3RD CROSS<br />
KODIHALLI BANGALORE<br />
INDIAN ORGANIC CHEMICALS LTD KHOPOLI<br />
RAIGAD MAH<br />
C/O LT COL M S LELE B 24 I FLR ARMY<br />
WELFARE HOUSING SOCIEYT OSHIWARA<br />
TARAPORE GARDENS OPP JOGESHWARI<br />
LINK ROAD ANDHERI WEST BOMBAY<br />
Gujarat 380015 0000IN30127610699948 15.00 23-SEP-2012<br />
Karnataka 560008 0000IN30047610108920 112.50 23-SEP-2012<br />
Maharashtra 410203 0000000000TBA0005335 112.50 23-SEP-2012<br />
Maharashtra 400058 0000000000TBA0000784 63.00 23-SEP-2012<br />
AZIZ YUSUF MODAK YUSUF M MODAK WEST END APPARTMENT FLAT NO 35A B<br />
WING FOUR BUNGLOW ANDHERI W<br />
BOMBAY<br />
Amola Umesh Sheth Umesh Amratlal Sheth 3 B, Ray Street 2nd Floor, Off Elgin Road<br />
Kolkata<br />
Arvind Saluja M R Saluja D 1 / 65 RABINDRA NAGAR NEAR KHAN<br />
MARKET NEW DELHI, DELHI<br />
Maharashtra 400058 0000000000TBA0000772 112.50 23-SEP-2012<br />
West Bengal 700020 0000IN30009511226386 21.00 23-SEP-2012<br />
Delhi 110003 0000IN30047610001961 112.50 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
BABITA RAJ KUMAR 1128 R K CHAMBERS 1ST FLOOR GALI<br />
TELIYAN TILAK BAZAR DELHI<br />
110006<br />
BADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION 2ND<br />
FLOOR DABHOLKAR WADI KALBADEVI<br />
ROAD BOMBAY<br />
BAKULESH<br />
BHIKHALAL C/O OM INVESTMENT 206 CITY CENTRE<br />
BHIKHALAL JOSHI<br />
BALAKRISHNA<br />
SHETTY K<br />
BALKRISHAN<br />
AGGARWAL<br />
BANARSIDAS<br />
KAKARAM SHARMA<br />
BHOJA SHETTY<br />
SHANKER LAL<br />
KAKARAM SHARMA<br />
KALA NALA BHAVNAGAR<br />
#484 1ST STAGE 6TH PHASE WEST OF<br />
CHORD ROAD INDUSTRIAL TOWN<br />
RAJAJINAGAR BANGALORE<br />
C/O RAMJI DASS BABU RAM NEW DHAN<br />
MANDI SANGARIA RAJASTHAN<br />
28-A GALA NAGAR CO OP HSG SOC LTD<br />
NAHUR ROAD MULUND WEST MUMBAI<br />
Delhi 110006 0000000000TBB0000647 216.00 23-SEP-2012<br />
Maharashtra 400002 0000000000TBB0000493 441.00 23-SEP-2012<br />
Gujarat 364001 00001203380000003724 7.50 23-SEP-2012<br />
Karnataka 560044 0000IN30154914146932 75.00 23-SEP-2012<br />
Rajasthan 335063 0000000000TBB0000089 27.00 23-SEP-2012<br />
Maharashtra 400080 0000000000TBB0000159 216.00 23-SEP-2012<br />
BANDANA SADHU PANKAJ KUMAR<br />
SADHU<br />
BANK OF AMRERICA NA<br />
SONATORE PARA (NEAR BUS STAND) P.O -<br />
SURI DIST-BIRBHUM<br />
West Bengal 731101 0000IN30026310100419 30.00 23-SEP-2012<br />
A/C NO 011/8/40033 BANK OF AMERICA N T West Bengal 700001 0000000000TBB0001026 37.50 23-SEP-2012<br />
& S A 8 INDIA EXCHANGE PLACE CALCUTTA<br />
BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 23-SEP-2012<br />
BASAVARAJU<br />
KORATAGERE<br />
GANGAIAH<br />
BHADRESH<br />
NAVINCHANDRA<br />
SHAH<br />
BHAGAVAT<br />
MAGANLAL THAKER<br />
BHAGYASREE<br />
TRADERS PVT LTD<br />
BHANABHAI K<br />
MISTRY<br />
GANGAIAH K V<br />
NAVINCHANDRA C<br />
SHAH<br />
NO 905 3C CROSS ROAD HENMUR ROAD<br />
BANASAVADI ROAD LAYOUT IST BLOCK,<br />
BANGALORE<br />
SUDARSHAN 2 ANANDBAUG NR NAGRI<br />
HOSPITAL ELLISBRIDGE AHMEDABAD<br />
Karnataka 560043 0000000000TBB0000185 126.00 23-SEP-2012<br />
Gujarat 380006 0000000000TBB0000373 144.00 23-SEP-2012<br />
MAGANLAL<br />
C/O SATYANARYAN MAGANLAL 1A GANGA<br />
PRASAD MUKHARJI ROAD BHOWANIPUR<br />
CALCUTTA<br />
West Bengal 700025 0000000000TBB0000015 75.00 23-SEP-2012<br />
NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 23-SEP-2012<br />
KESHAVBHAI G<br />
MISTRY<br />
19 MATAP PRASAD CHAW KOLDONXRI<br />
SAHAR RD ANE NO ANDHERI EAST<br />
BOMBAY<br />
Maharashtra 400069 0000000000TBB0000152 126.00 23-SEP-2012<br />
BHANU PRAKASH NA H NO 537 (OLD H N 283) CIVIL LINES-1 LAL Uttar Pradesh 228001 00001201320000206519 37.50 23-SEP-2012<br />
DIGGI SULTANPUR<br />
BHARGAV MADHAV MADHAV ANANT 20 RANADE WADA 1154 SADASHIV PETH Maharashtra 411030 0000IN30018312505183 22.50 23-SEP-2012<br />
PENDSE<br />
PENDSE<br />
PUNE MAHARASHTRA<br />
BHAVESH C SHAH CHANDRAKANT SHAH 10 SAVITA SADAN SUBHASH LANE DAFTARY Maharashtra 400097 0000000000TBB0000993 37.50 23-SEP-2012<br />
ROAD MALAD EAST BOMBAY<br />
BHUPAT K SINGH NA ROOM NO 4 HARESH KASARPADA<br />
FATERWADI ROAD GOKHIVARE VASAI<br />
ROAD EAST DIST THANE<br />
Maharashtra 401208 0000IN30001110137252 15.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
BINA G PANDYA GAJENDRA PANDYA C 1 GEB COLONY DHUVARAN TA CAMBAY Gujarat 388610 0000000000TBB0000976 225.00 23-SEP-2012<br />
DIST KAIRA GUJARAT<br />
BINDIYA MEHRA DIPAK MEHRA 108/109 2ND FLOOR M S KOIL STREET Tamil Nadu 600003 0000000000TBB0000060 75.00 23-SEP-2012<br />
ROYAPURAM MADRAS<br />
BINOY KUMAR NA<br />
10,BERYL HOUSE, OOP. HOLY NAME Maharashtra 400039 0000IN30112715720225 37.50 23-SEP-2012<br />
MEHRA<br />
CHURCH, WODE HOUSE RD COLABA,<br />
MUMBAI<br />
BINOY KUMAR NA<br />
C/O ARUN AUTOMOBILES P.O-MORANHAT Assam 785670 00001201090000117133 187.50 23-SEP-2012<br />
MORE<br />
DIST-SIBSAGAR MORANHAT<br />
BIPINCHANDRA HIRALAL K PATEL AT SARAS POST SARAS TAL OLPAD DIST Gujarat 394540 0000000000TBB0000476 147.00 23-SEP-2012<br />
HIRALAL PATEL<br />
SURAT GUJ<br />
BISWAJIT BANERJI GOPAL DAS BANERJI QR NO - 269 SECTOR - 3B BOKARO STEEL Jharkhand 827003 0000IN30112716840963 9.00 23-SEP-2012<br />
CITY JHARKHAND<br />
BOBBY JOHN M VARGHESE OTTATHENGIL HOUSE PARUMALA PO Kerala 689626 0000IN30267932246514 15.00 23-SEP-2012<br />
PATHANAMTHITTA<br />
BRIJ MOHAN H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 4.50 23-SEP-2012<br />
DHANUKA<br />
BRIJ MOHAN SINGH<br />
SRIVASTAVA<br />
LATE SRI M M SINGH<br />
SRIVASTAVA<br />
15/223 CIVIL LINES KANPUR U P 208001 Uttar Pradesh 208001 0000000000TBB0000226 12.00 23-SEP-2012<br />
BUDHENDRA<br />
PURSHOTTAMDAS<br />
SHAH<br />
C BHANUMATHI<br />
PURSHOTTAMDAS<br />
MAGANLAL<br />
286 CHAMUKHS POLE ZAVERIWADU<br />
AHMEDABAD<br />
SHRI C CHANDRA<br />
MOHAN<br />
D-375 SAMPATH NAGAR ERODE TAMIL<br />
NADU<br />
C GOPALAKRISHNA LATE C<br />
11 BRANSON GARDEN ROAD KILPAUK<br />
KAMALANABHAM MADRAS<br />
C KALYAN KUMAR C S VENKATA C/O DR V CHANDRA B10 QUTUB<br />
RATNAM<br />
INSTITUTIONAL AREA TARA CRESCENT<br />
NEW DELHI<br />
CARLOS ALBERTO ALBERTO COLACO HN 151 A NEAR HOLY SPIRIT CHURCH<br />
SAVIO COLACO<br />
MARGAO GOA<br />
CH PADMAJA CH PRABHAKARA 404 PRADEEP APARTMENTS NEW<br />
RAO<br />
BAKARAM ST NO 8 GANDHINAGAR<br />
HYDERABAD A P<br />
CH SRINIVASA RAO MUKUNDA RAO S - 15 SRI SRINIVASA COMMERCIAL<br />
COMPLEX RANIGUNJ SECUNDERABAD<br />
CHAMANLAL CHHAGANLAL 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD<br />
BUDHADEV<br />
MORBI<br />
CHANDRA KALA KISHORE KUMAR C/O K K AGARWAL 42 GARDEN REACH<br />
AGARWAL<br />
AGARWAL<br />
ROAD CALCUTTA<br />
CHANDRA KANT THAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2<br />
KACHA<br />
RANAARK GHATLODIA AHMEDABAD<br />
Gujarat 380001 0000000000TBB0000292 30.00 23-SEP-2012<br />
Tamil Nadu 638011 0000000000TBC0000265 18.00 23-SEP-2012<br />
Tamil Nadu 600010 0000000000TBC0000019 441.00 23-SEP-2012<br />
Delhi 110016 0000IN30154916570101 37.50 23-SEP-2012<br />
Goa 403601 0000IN30018313134483 75.00 23-SEP-2012<br />
Andhra Pradesh 500001 0000000000TBC0005039 90.00 23-SEP-2012<br />
Andhra Pradesh 500003 0000IN30066910052828 30.00 23-SEP-2012<br />
Gujarat 363641 0000000000TBC0000147 126.00 23-SEP-2012<br />
West Bengal 700024 0000000000TBC0000013 216.00 23-SEP-2012<br />
Gujarat 380061 0000000000TBC0000139 126.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
CHANDRA MOULI H<br />
S<br />
SUBBA RAO H<br />
CHANDRAMOULI HS MEDICAL<br />
PRACTITIONER CHANDRAMOULI BUILDING<br />
509 V WARD MASTIKATTE KUNDAPURA<br />
Karnataka 576201 0000IN30044110239472 150.00 23-SEP-2012<br />
CHANDRA PRAKASH<br />
RATHORE<br />
MOTILAL RATHORE 90 GOVINDAPPA NAICKEN STREET MADRAS Tamil Nadu 600001 0000000000TBC0000466 1.50 23-SEP-2012<br />
CHANDRIKA A A DHOLAKIA<br />
40, MARINE DRIVE 17 ALKA B-ROAD<br />
DHOLAKIA<br />
BOMBAY 400020<br />
CHANDRIKA DHIRAJLAL N 301 NATARAJ 34 VALLABHBHAI ROAD VILE<br />
DHIRAJLAL<br />
RUGHANI<br />
PARLE W BOMBAY<br />
RUGHANI<br />
CHANDRUVP PURUSHOTHAMANC NO 20, FIRST FLOOR CAS PLAZA, FILTER<br />
BED ROAD VELLORE<br />
CHARU JAIN SHIV KUMAR C/44 MALPANI VILLA BEHIND TAGORE<br />
PALIWAL<br />
PUBLIC SCHOOL VAISHALI NAGAR JAIPUR<br />
Maharashtra 400020 0000000000TBC0000282 294.00 23-SEP-2012<br />
Maharashtra 400056 0000000000TBC0000232 252.00 23-SEP-2012<br />
Tamil Nadu 632001 0000IN30017510004860 15.00 23-SEP-2012<br />
Rajasthan 302021 0000IN30290241786347 75.00 23-SEP-2012<br />
CHENNAMA NENI<br />
LEELA<br />
CHETAN<br />
MANAHARBHAI<br />
DOSHI<br />
CHIMANLAL BARUT<br />
CHINIMILLI VENKATA<br />
RAMA KRISHNA<br />
CHENNAMANENI<br />
RAJAGOPAL RAO<br />
MANHARBHAI DOSHI<br />
MALAJIBHAI<br />
PARDHUJI BAROT<br />
CH BHIMESHWARA<br />
RAO<br />
2 2 647/118 SAI RAMA TOWERS 303<br />
CENTRAL EXCISE COLONY HYDERABAD<br />
ANDHRAPRADESH<br />
RAMAGYANI STREET GREEN CHOWK<br />
MORBI<br />
Andhra Pradesh 500013 0000IN30102220137937 150.00 23-SEP-2012<br />
Gujarat 363641 0000IN30154915091281 15.00 23-SEP-2012<br />
BAROT VAS CHANDISAR TAL PALANPUR B K Gujarat 385510 0000000000TBC0000150 21.00 23-SEP-2012<br />
N GUJ<br />
D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 23-SEP-2012<br />
CHITRA APTE ANIL SHRINIVAS<br />
APTE SOFTWARE<br />
CHITTARANJAN D K SHAH<br />
DAMODARDAS SHAH<br />
E-506 SOM VIHAR APRTMENTS R K PURAM<br />
N DELHI<br />
73 MOUNT UNIQUE -B PEDDAR ROAD<br />
BOMBAY<br />
Delhi 110022 0000000000TBC0000235 27.00 23-SEP-2012<br />
Maharashtra 400026 0000000000TBC0000239 882.00 23-SEP-2012<br />
CITIBANK N A NA 124 JEEEVAN BHARATHI BLDG CONNAUGHT Delhi 110001 0000000000TBC0000434 60.00 23-SEP-2012<br />
CIRCUS NEW DELHI<br />
CITIZEN<br />
NA<br />
503/504 MHATRE PALACE 4TH CROSS LINK Maharashtra 400103 0000000000TBC0000512 75.00 23-SEP-2012<br />
INVESTMENT<br />
BOMBAY PVT LTD<br />
ROAD I C COLONY BORIVALI WEST MUMBAI<br />
COMPETENT SHARE NA 193 AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30096610143494 30.00 23-SEP-2012<br />
BROKERS SERVICES<br />
CVIDYAVATHI NA QR.NO. E.W.S. II 84 M C H COLONY EAST<br />
PARSIGUTTA RAMNAGAR, HYDERABAD<br />
Andhra Pradesh 500048 0000IN30102213364301 6.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
DALICHAND<br />
SHAMJEE AVLANI<br />
SHRI SHANJEE<br />
AVLANI<br />
39/17 SHRI SATI ASHISH III FLOOR GARODIA<br />
NAGAR GHATKOPAR E BOMBAY<br />
Maharashtra 400077 0000000000TBD0000539 252.00 23-SEP-2012<br />
DALJIT KAUR KULDIP SINGH<br />
DEEPAK<br />
DARSHANA DEVI CHAMAN LAL ARORA<br />
ARORA<br />
DARSHANA SINGHAL L C SINGHAL<br />
DASHARATHBHAI<br />
CHATURBHAI PATEL<br />
CHATURBHAI K<br />
PATEL<br />
51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 216.00 23-SEP-2012<br />
E 233 AMAR COLONY LAJPAT NAGAR 4 NEW Delhi 110024 0000IN30290241128286 75.00 23-SEP-2012<br />
DELHI<br />
C-9166 SECTOR C POCKET 9 VASANT KUNJ Delhi 110070 0000000000TBD0005006 150.00 23-SEP-2012<br />
NEW DELHI<br />
9/JAY JALARAM SOC NEW VADAJ<br />
Gujarat 380013 0000000000TBD0000255 12.00 23-SEP-2012<br />
AHMEDABAD<br />
DAULATRAM J<br />
SADARANGANI<br />
DAVINDAR PAUL<br />
SINGH BHATIA<br />
JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000TBD0000093 222.00 23-SEP-2012<br />
SOHAN SINGH<br />
BHATIA<br />
C/O CDR (RETD) I J SHAH M-147 SECTOR 25<br />
JALVAYU VIHAR NOIDA UTTAR PRADESH<br />
Uttar Pradesh 201301 0000000000TBD0000888 450.00 23-SEP-2012<br />
DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR<br />
GUPTA MARKET SADAR BAZAR DELHI<br />
Delhi 110006 0000000000TBD0000056 193.50 23-SEP-2012<br />
DAYAVATHI<br />
NARAYAN SHETTY<br />
NARAYAN<br />
6 PANCHSHEEL PNB OFFICERS CO-OP HSG<br />
SCTY LTD VEERA DESAI ROAD ANDHERI<br />
WEST BOMBAY 400058<br />
Maharashtra 400058 0000000000TBD0000584 72.00 23-SEP-2012<br />
DEBADITYA<br />
MUKHERJEE<br />
DEBES KUMAR<br />
BHATTACHARYA<br />
DEEPAK KUMAR<br />
DAS<br />
TARAPADA<br />
MUKHERJEE<br />
JANAKINATH<br />
BHATTACHARYA<br />
A K DAS<br />
DA 99 SALTLAKE CALCUTTA West Bengal 700091 0000000000TBD0000159 441.00 23-SEP-2012<br />
H/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 23-SEP-2012<br />
MATERIAL ORGANISATION EASTERN NAVAL<br />
COMMAND KANCHARAPALEM POST<br />
VISAKHAPATNAM<br />
Andhra Pradesh 530008 0000000000TBD0000729 30.00 23-SEP-2012<br />
DEEPIKA SINGH DAMANJIT SINGH 91 PRAKASH NAGAR NAVLAKHA INDORE M Madhya Pradesh 452001 0000000000TBD0000745 180.00 23-SEP-2012<br />
P 452 001<br />
DEEPTI PRATIK PRATIK RAMANBHAI B/26 GUJRATI SOCIETY NEHRU ROAD VILE Maharashtra 400057 0000IN30048410709244 27.00 23-SEP-2012<br />
PATEL<br />
PATEL<br />
PARLE EAST MUMBAI<br />
DEVESHWARI DEVI SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 23-SEP-2012<br />
PACHAURI<br />
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 23-SEP-2012<br />
DEVINDRA S MALLA GAJENDRA MALLA C/O MRS SHEETAL GUPTA A-5/3, VASANT Delhi 110057 0000000000TBD0000449 630.00 23-SEP-2012<br />
VIHAR NEW DELHI<br />
DHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 23-SEP-2012<br />
DHANI DEVI DUGAR S L DUGAR C/O GANESHMAL CHAMPALAL DUGAR Rajasthan 331403 0000000000TBD0005001 3.00 23-SEP-2012<br />
BANIDA-BAS SARDAR-SHAHAR RAJASTHAN
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
DHANRAJ<br />
PRABHAKAR TALARI<br />
M TALARI<br />
21 MIAMI APARTMENTS BHULABHAI DESAI<br />
ROAD BOMBAY 400026<br />
Maharashtra 400026 0000000000TBD0000560 42.00 23-SEP-2012<br />
DHARM DEO BRAHM DEO SHARMA S E UPSEB KAULAGARH POWER HOUSE Uttarakhand 248006 0000000000TBD0000930 75.00 23-SEP-2012<br />
SHARMA<br />
KAULAGARH DEHRADUN<br />
DIBYA BEGWANI KAILASH KUMAR 2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 23-SEP-2012<br />
BEGWANI<br />
DILEEP KULKARNI LATE SRI<br />
MIG I/95 M P NAGAR KORBA Chhattisgarh 495452 0000IN30155721302784 15.00 23-SEP-2012<br />
KRISHNARAO<br />
KULKARNI<br />
DILEEP SINGH MAN SINGH 2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000TBD0000775 90.00 23-SEP-2012<br />
DHADDHA<br />
DILIP KUMAR MEHTA S R MEHTA<br />
17 DOPOLIYA BAS PALI MARWAR RAJ Rajasthan 306401 0000000000TBD0000346 72.00 23-SEP-2012<br />
306401<br />
DILIP MUNGARA VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND Gujarat 360002 0000000000TBD0000392 441.00 23-SEP-2012<br />
AJAMTA PARK RAJKOT<br />
DILIP PATEL MAGANBHAI 32 NARSINAGAR NEAR PANCHAL NAGAR Gujarat 380013 0000000000TBD0000233 216.00 23-SEP-2012<br />
JUNA VADAJ AHMEDABAD<br />
DINESH FULCHAND FULCHAND 804 NEELKANTH TOWER GARODIA NAGAR Maharashtra 400077 0000000000TBD0000118 126.00 23-SEP-2012<br />
KOTHARI<br />
GAHATKOPAR BOMBAY<br />
DINESH NARAYAN NARAYAN<br />
703/5 VED VIHAR CHANDNI CHOWK PAUD Maharashtra 411038 0000IN30018313334884 4.50 23-SEP-2012<br />
TASHILDAR TASHILDAR<br />
ROAD KOTHRUD PUNE<br />
DINESH NATVERLAL NA<br />
803 NEELKANTH TOWER 206 GARODIA Maharashtra 400077 0000000000TBD0000219 75.00 23-SEP-2012<br />
SHAH<br />
NAGAR GHATKOPER E BOMBAY<br />
DIPEN<br />
NA<br />
C-89, INDRADEEP SOCIETY, NR. MAHILA Gujarat 361008 0000IN30097410130306 22.50 23-SEP-2012<br />
PRAVINCHANDRA<br />
PANDYA<br />
COLLEGE, OPP. VIKAS GRUH, JAMNAGAR.<br />
DIPTI K PATEL KIRANCHANDRA G 2 PARIJATAK VATIKA KARELI BAUG Gujarat 390018 0000000000TBD0000324 216.00 23-SEP-2012<br />
PATEL<br />
VADODARA<br />
DIPTI PATEL ARVINDBHAI PATEL 78 GANDHINAGAR COLONY KARELIBAG Gujarat 390018 0000000000TBD0000327 22.50 23-SEP-2012<br />
DIVYESH<br />
CHHOTALAL DOSHI<br />
DURAISWAMY<br />
RANGASWAMY<br />
DURGA DEVI<br />
AGRAWAL<br />
DURGADAS DINKAR<br />
KULKARNI<br />
NA<br />
BARODA<br />
RUSHABH COLLECTION, G-11, PANCH<br />
KALYAN,OPP. DADA SAHEB, KALANALA<br />
BHAVNAGAR<br />
RANGASWAMY 79-A1 DR.JAGANATHAN NAGAR CIVIL<br />
KRISHNASWAMY AERODROME (PO) COIMBATORE<br />
VISHWESWER DAYAL POKAR MAL RAM NARAIN STATION ROAD<br />
SRIMADHOPUR<br />
DINKAR BHAGWAT 3895 BHAGYA SHILA SHIVAJI ROAD AT<br />
KULKARNI<br />
POST - SHRIRAMPUR DIST - AHMEDNAGAR<br />
Gujarat 364001 00001202160900004000 15.00 23-SEP-2012<br />
Tamil Nadu 111111 0000IN30267931691120 55.50 23-SEP-2012<br />
Rajasthan 332715 0000000000TBD0000360 126.00 23-SEP-2012<br />
Maharashtra 413709 0000IN30133017594813 7.50 23-SEP-2012<br />
FEROZA P<br />
NARIELWALA<br />
FEROZE SORAB<br />
WADIA<br />
P A NARIELWALA<br />
SORAB KHUSHEDJI<br />
WADIA<br />
BREACH CANDY GARDENS B DESAI ROAD<br />
BOMBAY<br />
FLAT 11 3RD FLOOR CAPRI MANAV MANDIR<br />
RD MALABAR HILL BOMBAY<br />
Maharashtra 400026 0000000000TBF0000089 90.00 23-SEP-2012<br />
Maharashtra 400006 0000000000TBM0000845 552.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
FIRST ON LINE NA<br />
604, TOWER-B GLOBAL BUSINESS PARK Haryana 122002 0000IN30068510404681 1.50 23-SEP-2012<br />
PRIVATE LIMITED<br />
MEHRAULI GURGOAN ROAD HARYANA<br />
FLORA INDUSTRIAL NA<br />
6 SHEILA MAHAL 1ST PASTA LANE COLABA Maharashtra 400005 0000000000TBF0000059 63.00 23-SEP-2012<br />
TRADING CO LTD<br />
BOMBAY<br />
G BHOJANNA BHOOMANNNA H NO 3-11-85 KASHI HANMAN STREET Andhra Pradesh 503224 0000IN30066910117058 7.50 23-SEP-2012<br />
ARMOOR (POST AND MANDAL) NIZAMABAD<br />
(DIST)<br />
G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 23-SEP-2012<br />
G K VISHVAJIT NA 111 SOMANATH COMMERCIAL OPP HOTEL<br />
SAMRAT 33/37 KARANPURA RAJKOT<br />
Gujarat 360001 0000000000TBG0000266 36.00 23-SEP-2012<br />
G SAMPAT KUMAR NA C/O TATA SHARE REGISTRY LTD ARMY &<br />
NAVY BLDG 148, M G ROAD FORT, BOMBAY<br />
Maharashtra 400023 0000000000TBG0000293 882.00 23-SEP-2012<br />
GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 23-SEP-2012<br />
GANAPATHY NA<br />
235/9173, MEGHDHOOT CHS, KANNAWAR Maharashtra 400083 00001203730000000025 22.50 23-SEP-2012<br />
EASWARA<br />
MOORTHY<br />
NAGAR II, VIKHROLI(EAST) MUMBAI<br />
GAURAV PATHAK BAMDEV PATHAK H NO 1889/1 BAMDEV KUNJ PURI ROAD Punjab 147001 0000IN30088814028907 150.00 23-SEP-2012<br />
,NEAR ARYA SAMAJ PATIALA<br />
GAURI SHANKER LATE SHRI GOKAL C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 23-SEP-2012<br />
MITTAL<br />
GAUTAMKUMAR<br />
VITHALBHAI MISTRY<br />
CHAND<br />
NA 31- SOMNATH SOCIETY, BORSAD Gujarat 388540 00001202680400001883 75.00 23-SEP-2012<br />
GAVHANE<br />
BHAGWAN<br />
JAGANNATH<br />
GHALIB FIROZ<br />
SARKAR<br />
JAGANNATH<br />
FIROZ A SARKAR<br />
GHANSHYAM HSG SOC BHAKTI MARG<br />
PANDHARPUR DIST SOLAPUR<br />
PANDHARPUR<br />
3/2940-48 CHALAMWAD, SUBHAN<br />
BADSHAH'S WADI, RUSTOMPURA, Surat<br />
GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA ROAD<br />
BOMBAY<br />
GOVINDA NA C/O. PADMAJA, SANGHAMESHWAR<br />
COLONY, DIST. KARNATAKA, GULBARGA.<br />
Maharashtra 413304 0000IN30050510109699 30.00 23-SEP-2012<br />
Gujarat 395002 0000IN30084510266610 300.00 23-SEP-2012<br />
Maharashtra 400036 0000000000TBG0000294 252.00 23-SEP-2012<br />
Karnataka 585103 0000IN30097410046346 75.00 23-SEP-2012<br />
GULAM MOHMED<br />
TAILOR<br />
GULJEET KAUR<br />
KOHLI<br />
GURBACHAN KAUR<br />
GURUMUKH<br />
SATRAMDAS<br />
PARWANI<br />
MOHMED UMARJI<br />
TAILOR<br />
A S KOHLI<br />
LATE GURBACHAN<br />
SINGH<br />
NA<br />
NANLAWALA STREET NABIPUR DIST<br />
BHARUCH<br />
Gujarat 392210 0000000000TBG0000524 45.00 23-SEP-2012<br />
13-B NEW COLONY GUMAN PURA KOTA Rajasthan 324007 0000000000TBG0000230 216.00 23-SEP-2012<br />
324007<br />
SUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 23-SEP-2012<br />
AA;GURUKRUPAAA;BHAWAN, SINDHI CAMP,<br />
AKOT<br />
Maharashtra 444101 00001302310000037573 15.00 23-SEP-2012<br />
Geeta Prasad Naresh Prasad C/o Dr. M.P.Shaw A.C.Lane Sujaganj Bhagalpur Bihar 812002 0000IN30009510149122 150.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 M NAIK LATE SRI M H NAIK<br />
GOVERNMENT<br />
H<br />
CHANDRAPPA<br />
SATHYANARAYANA<br />
SETTY<br />
HANIF S<br />
SALEBHAI<br />
CONTRACTOR<br />
HARBANS SINGH LATE LT COL BIKRAM<br />
SINGH RETD GOVT<br />
NO 1798 5TH MAIN 10TH CROSS<br />
VIJAYANAGAR II STAGE BANGALORE<br />
C/O M V ANEGUNDI MERCHANTS<br />
NARAGUND DISTRICT DHARWAR<br />
KARNATAKA<br />
501 ROCKLIFT OFF CARTER ROAD OPP<br />
JOGGER PARK BANDRA MUMBAI<br />
C/O MS SANGEETA SINGH 3 SARDAR PATEL<br />
MARG NEW DELHI<br />
Karnataka 560040 0000000000TBH0000122 216.00 23-SEP-2012<br />
Karnataka 582207 0000000000TBH0000671 42.00 23-SEP-2012<br />
Maharashtra 400050 0000000000TBH0005022 37.50 23-SEP-2012<br />
Delhi 110001 0000000000TBH0000030 216.00 23-SEP-2012<br />
HARBANSHLAL N NA<br />
BHAGATSINGH CHOWK AT PULGAON DIST Maharashtra 442302 0000IN30112715002201 75.00 23-SEP-2012<br />
SATIJA<br />
WARDHA M S<br />
HARENDRA NATH LATE SHRI GANGA TRIPATHI CONSULTANTS OPP.DISTRICT Uttar Pradesh 272002 0000IN30055610020992 3.00 23-SEP-2012<br />
TRIPATHI<br />
RAM<br />
HOSPITAL BASTI POST ,PURANIBASTI .<br />
DIS.BASTI<br />
HARIRAM SINGHAL LALA SADHURAM C/O M/S KIRORIMAL KASHIRAM NO OLD Karnataka 560053 0000000000TBH0000254 216.00 23-SEP-2012<br />
THARAGUPET BANGALORE<br />
HARISH KUMAR NA<br />
MAMA KA BAZAR OPP. SABZI MANDI Madhya Pradesh 474001 00001201090000249838 300.00 23-SEP-2012<br />
LADKANI<br />
LASHKAR GWALIOR<br />
HARMINDER ARORA LATE SH SARMUKH HOUSE NO 194-195 G-26, SECTOR-III ROHINI Delhi 110085 0000000000TBH0000038 328.50 23-SEP-2012<br />
SINGH<br />
DELHI<br />
HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 23-SEP-2012<br />
HASMUKH TIKARIA DHARSIBHAI 8TH KHETWDI LANE R K BULDINK NO 3 Maharashtra 400004 0000000000TBH0000075 75.00 23-SEP-2012<br />
ROOM NO IST FLOOR BOMBAY<br />
HEMANT<br />
DATTATRAYA M10 VHB COLONY YESHWANT NAGAR Maharashtra 440010 0000000000TBH0000369 1,323.00 23-SEP-2012<br />
SARDESHMUKH SARDESHMUKH NORTH AMBAZARI ROAD NAGPUR<br />
HEMANT SURANA KANHAIYA LAL 4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 23-SEP-2012<br />
SURANA<br />
HEMLATA PRAKASH<br />
PONGURLEKAR<br />
PRAKASH<br />
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR<br />
GOREGAON (E) BOMBAY<br />
Maharashtra 400063 0000000000TBH0000466 216.00 23-SEP-2012<br />
HEMLATA<br />
PRAVINBHAI<br />
SHROFF<br />
PRAVINBHAI<br />
RASIKLAL<br />
C/O SUNILKUMAR N DALAL 34 R M S<br />
SOCIETY NEAR TALAO MEMNAGAR<br />
AHMEDABAD<br />
HERAMB RANADE DHUNDIRAJ RANADE C-83/84 SYMPHONY PLOT NO 18<br />
CHANDVALI VILLAGE OFF SAKI VIHAR ROAD<br />
ANDHERI EAST MUMBAI<br />
Gujarat 380052 0000000000TBH0000179 216.00 23-SEP-2012<br />
Maharashtra 400072 0000IN30012610837768 37.50 23-SEP-2012<br />
HIMANSHU JOSHI DR J B JOSHI HOUSE NO 398 ARUN VIHAR SECTOR 28 Uttar Pradesh 201303 0000IN30018313589514 3.00 23-SEP-2012<br />
NOIDA UTTAR PRADESH<br />
HITEN JEKISAN NA<br />
121 A GRAND PARADI APARTMENT AUGUST Maharashtra 400036 0000IN30010010111068 441.00 23-SEP-2012<br />
MEHTA<br />
KRANTI MARG MUMBAI<br />
HOME TRADE LTD NA TOWER-3,5TH FLOOR INTERNATIONAL, Maharashtra 400703 0000IN30012611179893 60.00 23-SEP-2012<br />
INFOTECH PARK,VASHI NAVI MUMBAI<br />
INDERJEET SINGH HANWANT MANBIR LAXMI KUNJ 6TH NORTH SOUTH RD J V P D Maharashtra 400056 0000000000TBI0000056 42.00 23-SEP-2012<br />
SINGH<br />
SCHEME BOMBAY<br />
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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<br />
ARORA<br />
ISHVARLAL V<br />
MISTRY<br />
ISHWAR DATT<br />
KUMAR<br />
J MAHENDRA<br />
KUMAR<br />
JAGANNATHAN C P<br />
P<br />
S ARJUN SINGH<br />
UJAMSH C MISTRY<br />
NA<br />
G JAVERCHAND JAIN<br />
PERIASAMY S P<br />
133-H BHAI RANDHER SINGH NAGAR<br />
LUDHIANA<br />
C/O TIMBER MERCHANT OPPOSITE<br />
GOVERNMENT HOSPITAL P O LIMBDI DIST<br />
SURENDRANAGAR<br />
LUXMI XEROX CENTRE B K ROAD OPP<br />
TELEPHONE BHAVAN, CUTTACK<br />
SRI BALAJI ARUGA AGENCIES M G ROAD<br />
TUMKUR<br />
OLD NO 58, NEW NO 16 SENGALVARAYAN<br />
STREET TRIPLICANE CHENNAI<br />
Punjab 141002 0000000000TBI0000109 112.50 23-SEP-2012<br />
Gujarat 363421 0000000000TBI0000113 126.00 23-SEP-2012<br />
Orissa 753001 0000IN30125015096146 37.50 23-SEP-2012<br />
Karnataka 577001 0000IN30061010283661 30.00 23-SEP-2012<br />
Tamil Nadu 600005 0000IN30017510104252 75.00 23-SEP-2012<br />
JAGDISH CHANDRA LATE SH J P FLAT NO C-34 CRRI STAFF FLAT MAHARANI Delhi 110065 0000000000TBJ0000202 171.00 23-SEP-2012<br />
KHANDURI<br />
KHANDURI<br />
BAGH NEW DELHI<br />
JAI PRAKASH DHRAM SINGH 2 INDRALOK UPSEB OFFICERS COLONY Uttar Pradesh 226005 0000000000TBJ0000389 336.00 23-SEP-2012<br />
TOMAR<br />
TOMAR<br />
KRISHNANAGAR LUCKNOW<br />
JAIMALA AGRAWAL DEO PRAMOD C/O DEO PRAMOD AGRAWAL FLAT NO.A- Uttar Pradesh 221010 00001202890000147394 150.00 23-SEP-2012<br />
AGRAWAL<br />
1/3, VINAY KUNJ COMPLEX,CHANDRIKA<br />
NAGAR, SIGRA VARANASI<br />
JANARDAN SINGH UDAIPAL SINGH H NO 139 CHANDABAD RAJENDRA NAGAR Madhya Pradesh 462010 0000IN30267932532923 39.00 23-SEP-2012<br />
COLONY BEHI AX MILL BHOPAL<br />
JASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALA ROAD Maharashtra 400025 0000000000TBJ0000115 126.00 23-SEP-2012<br />
WORLI BOMBAY<br />
JASVINDER VIJ TEJINDER SINGH 41, ORCHHA ROAD JHANSI CANTT Uttar Pradesh 284001 0000IN30169610311120 15.00 23-SEP-2012<br />
JAYA NAROTTAM<br />
SHAH<br />
NAROTTAM SHAH CENTRE FOR MONITORING IND ECONOMY<br />
P LTD 110/120 KALIANDAS UDYDOG<br />
BHAVAN NEAR CENTURY BHAVAN<br />
Maharashtra 400025 0000000000TBJ0000910 75.00 23-SEP-2012<br />
JAYANTILAL<br />
GHELABHAI SAKHIA<br />
GHELABHAI SAKHIA<br />
PRABHADEVI BOMBAY<br />
C/O SHREE NATHJI HARD WERE STORE<br />
NEAR S T STAND GONDAL DIST RAJKOT<br />
Gujarat 360311 0000IN30103924126276 75.00 23-SEP-2012<br />
JAYANTILAL<br />
VRAJLAL SHINGALA<br />
VRAJLAL KALYANJI<br />
402 RADHIKA DARSHAN HEMUKALANI<br />
CROSS ROAD KANDIWALI BOMBAY<br />
Maharashtra 400067 0000000000TBJ0000102 42.00 23-SEP-2012<br />
JAYSHRI<br />
CHANDULAL MEHTA<br />
CHANDULAL HIRALAL<br />
MEHTA<br />
425 RELIEF SHOPPING CENTRE NR GPO<br />
AHMEDABAD<br />
Gujarat 380001 0000000000TBJ0000282 21.00 23-SEP-2012<br />
JEREMY MICHAEL<br />
DMELLO<br />
JETHANANO<br />
JETHWANI<br />
JITENDRA<br />
JASWANTRAJ JAIN<br />
JITENDRA NATH<br />
RENJEN<br />
ANTHONY DMELLO<br />
LEKHRAJ<br />
JASWANTRAJ<br />
FOJMALJI JAIN<br />
MUKAND LAL<br />
RENJEN GOVT<br />
H 3 NAVKETHAN COLONY PANJIM POST<br />
OFF B/H MILITARY HOSPITAL CAMPAL<br />
NORTH G PANAJI<br />
Goa 403001 0000IN30267933545689 3.00 23-SEP-2012<br />
17/13 (G F) OLD RAJINDER NAGAR NEW Delhi 110060 0000000000TBG0000075 132.00 23-SEP-2012<br />
DELHI<br />
163/4 ANANTWADI 2ND FLOOR<br />
Maharashtra 400004 0000000000TBJ0005107 126.00 23-SEP-2012<br />
KHATTARGULI C P TANK MUMBAI<br />
D-1/103-A SATYA MARG CHANKYAPURI NEW Delhi 110021 0000000000TBJ0000477 882.00 23-SEP-2012<br />
DELHI
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
JNJ HOLDINGS<br />
PRIVATE LTD<br />
NA RAVAL BUILDING NO 1 2ND FLOOR 428<br />
BHADKAMKER MARG MUMBAI<br />
JOHN UTHAMAN PAUL DAVIS DANIEL C/O TATA BURROUGHC LTD SEEPZ<br />
DANIEL<br />
ANDHERI E BOMBAY<br />
JOSHY P T G P V THOMAS PATHIPPALLIL HOUSE VALLIKKADAVU- PO<br />
PARAPPA- VIA KASARAGOD DIST KERALA<br />
Maharashtra 400004 0000IN30010010053642 1.50 23-SEP-2012<br />
Maharashtra 400096 0000000000TBJ0000484 315.00 23-SEP-2012<br />
Kerala 671533 0000IN30039411645467 30.00 23-SEP-2012<br />
JYOTI KISHORE<br />
BHATIA<br />
JYOTI SHAMDAS<br />
KHUBANI<br />
NA NAJEEB MOHD HADI MODH RASOOL VILLA 2<br />
317/29, AL MANKHOOL AREA PO BOX 208<br />
DUBAI U.A.E.<br />
SHAMDAS<br />
KHANCHAND<br />
KHUBANI<br />
7 A ELEGANT APT 3 SOBANI ROAD CUFFE<br />
PARADE MUMBAI<br />
NA 999999 0000IN30088813680448 90.00 23-SEP-2012<br />
Maharashtra 400005 0000000000TBJ0000079 441.00 23-SEP-2012<br />
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS,<br />
Andhra Pradesh 507115 0000IN30102220177973 15.00 23-SEP-2012<br />
PALONCHA<br />
K CHANDRA K PAPA RAO SRIKHETRA COLONY EWS QTR NO 52 PURI Orissa 752002 00001201320000113523 30.00 23-SEP-2012<br />
SEKHAR RAO<br />
K R SATYANARAYAN K S RAMKRISHANAN 16 TULSI BAUG S V PATEL ROAD BORIVLI Maharashtra 400103 0000000000TBK0005053 112.50 23-SEP-2012<br />
WEST MUMBAI<br />
K RAVINDRAN RAMACHANDRA RAVI VIHAR P O KONATHUKUNNU<br />
Kerala 680123 0000IN30089610064857 7.50 23-SEP-2012<br />
PANICKER<br />
THRISSUR DT<br />
K V GOPALA K N VISWANATH RAO NO 2 KASHAPPA LANE B V K IYENGAR Karnataka 560053 0000000000TBK0005298 37.50 23-SEP-2012<br />
ROAD CROSS BANGALORE<br />
KALPANA KATARIYA G C RAJ G CHAGAN RAJ 3RD CROSS GANDHI Karnataka 583103 0000000000TBK0001229 6.00 23-SEP-2012<br />
NAGAR BELLARY<br />
KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD, Madhya Pradesh 480001 00001201060100005001 15.00 23-SEP-2012<br />
CHHINDWARA<br />
KAMAKSHI<br />
WG CDR SRIRENGAN SRIJEES APTS 1ST FL NO 6 2ND MAIN RD Tamil Nadu 600030 0000000000TBK0001210 315.00 23-SEP-2012<br />
SRIRENGAN<br />
SHENOY NAGAR W CHENNAI<br />
KAMAL CHANDER HARISH CHANDRA 3-6-382 2ND STREET HIMAYATNAGAR Andhra Pradesh 500029 0000000000TBK0001379 90.00 23-SEP-2012<br />
AGARWAL<br />
AGARWAL<br />
HYDERABAD<br />
KAMALA BOSE SACHINDRA NATH P 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000TBK0000036 112.50 23-SEP-2012<br />
BOSE<br />
KAMINI G MOTWANI GURBUX G<br />
201 SALISBURY PARK PALI HILL NAKA Maharashtra 400050 0000000000TBK0000227 12.00 23-SEP-2012<br />
MOTWANI<br />
BANDRA WEST MUMBAI<br />
KANAIYA ESSARDAS NA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 37.50 23-SEP-2012<br />
GAJWANI<br />
KANAIYALAL PATEL BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH<br />
SCHOOL NARANPURA AHMEDABAD<br />
Gujarat 380013 0000000000TBK0000469 216.00 23-SEP-2012<br />
KANAN KARTIK KARTIK N JOSHI 1ST FLOOR BHARAT VILLA BHOGILAL FADIA Maharashtra 400067 0000000000TBK0001462 75.00 23-SEP-2012<br />
JOSHI<br />
ROAD KANDIVLI WEST BOMBAY<br />
KANCHAN KOHLI S KOHLI 552 C MODEL TOWN JALANDHAR CITY<br />
144003<br />
Punjab 144003 0000000000TBK0000629 216.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17 NEYVELI Tamil Nadu 607801 0000IN30017510101081 7.50 23-SEP-2012<br />
KANTA BANSILAL NA VANASHREE APPT AKOLA ROAD AKOT Maharashtra 444101 00001302310000031402 15.00 23-SEP-2012<br />
CHANDAK<br />
KANWAL BAJAJ NA TRILOK ADARSH CO-OP SOC FLAT NO 90 Delhi 110092 0000000000TBK0001009 72.00 23-SEP-2012<br />
NEAR MADHU VIHAN PATPAD GANJ NEW<br />
DELHI<br />
KAPIL MATHUR NA C/O TATA SHARE REGISTRY LTD ARMY &<br />
NAVY BLDG 148, M G ROAD FORT, BOMBAY<br />
Maharashtra 400023 0000000000TBK0000782 882.00 23-SEP-2012<br />
KARVY STOCK<br />
BROKING<br />
LIMITEDDS NAGAR<br />
KAUSHALYA<br />
RAMDAS<br />
NA<br />
21 AVENUE 4 ROAD NO 10 BANJARA HILLS<br />
HYDERABAD<br />
Andhra Pradesh 500034 0000IN30039411667689 412.50 23-SEP-2012<br />
B S RAMDAS D 704 NAGARJUNA APTS MAYUR VIHAR Delhi 110096 0000000000TBK0000754 882.00 23-SEP-2012<br />
PHASE I NEW DELHI<br />
KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE Maharashtra 400057 0000000000TBK0000731 441.00 23-SEP-2012<br />
EAST BOMBAY<br />
KAVITA CHHANGANI MURLI MANOHAR SB 165 GANDHI NAGAR MARG BAPU NAGAR Rajasthan 302004 0000000000TBK0000592 441.00 23-SEP-2012<br />
CHHANGANI<br />
JAIPUR<br />
KELKAR VIJAY KELKAR LAXMAN FLAT V/96 BLOCK NO 7 LODHI ROAD Delhi 110003 0000000000TBK0000761 882.00 23-SEP-2012<br />
LAXMAN<br />
VISHNU GOVT COMPLEX NEW DELHI<br />
KHAGENDRA NATH LATE BANKIM 177, KALIBAZAR ROAD BURDWAN West Bengal 713101 0000IN30026310076158 7.50 23-SEP-2012<br />
JUI<br />
CHANDRA JUI<br />
KHALID USMAN SRI MOHAMMAD B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 23-SEP-2012<br />
USMAN ANSARI<br />
KHURSHED<br />
NASARVANJI<br />
JAMSHEDJI DADY<br />
NASARVANJI 141 E MONTE ROSA DADY SETH LANE<br />
AUGUST KRANTI HILL BOMBAY<br />
Maharashtra 400036 0000000000TBK0001119 210.00 23-SEP-2012<br />
KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 23-SEP-2012<br />
KISHORE HARIDAS<br />
BHATIA<br />
NA NAJEEB MODH HADI MODH RASOOL VILLA 2 NA<br />
317/29, AL MANKHOOL AREA PO BOX 208<br />
999999 0000IN30088813441220 90.00 23-SEP-2012<br />
DUBAI U.A.E.<br />
KISHORE KUMAR BISHWAMBHAR LAL CHANAKYA PATH DISPUR GUWAHATI Assam 781005 0000IN30125028008332 126.00 23-SEP-2012<br />
SABOO<br />
SABOO<br />
KN VASAN NA KANNATHAL ILLAM 20 SRINIVASA PURAM Tamil Nadu 625006 0000IN30108022026382 15.00 23-SEP-2012<br />
TIRUNAGAR MADURAI<br />
KOTHAVEERA SOMESWARA RAO 6-18-9 MALIREDDIVARI STREET<br />
Andhra Pradesh 533437 0000000000TBK0001260 3.00 23-SEP-2012<br />
BHADRARAO<br />
PEDDAPURAM<br />
KRISHNA BALA NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 23-SEP-2012<br />
PRABHU<br />
KRISHNA PARSI PLAXMI NARAYANA LAXMI NARASIMHA FINANCE RAM GOPAL Andhra Pradesh 503001 00001202940100008036 112.50 23-SEP-2012<br />
STREET NIZAMABAD<br />
KRISHNA PRAKASH SHANKARA BHAT MAHESHWARA NILAYA PALLATHADKA POST Kerala 671551 0000IN30113526172175 7.50 23-SEP-2012<br />
P<br />
BADIADKA KASARAGOD DIST
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 VENI VYAS SUNIL VYAS 2ND FLOOR RITAM APARTMENTS 18<br />
JAYAMURTHUMARIAMMAN KOIL STREET<br />
PADMINI NAGAR PO PONDICHERRY<br />
KULKARNI BIPIN<br />
PADMAKAR<br />
KULKARNI<br />
PADMAKAR<br />
BHAGWANT<br />
KUNDEN J PATEL J N PATEL M/S R C BANSAL & ASSOCIATES 204<br />
PUSHPA COMPLEX T-1512/1 WAZIR NAGAR<br />
BHISHM PITAMAH MARG NEW DELHI<br />
Pondicherry 605012 0000IN30044110804268 15.00 23-SEP-2012<br />
1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 23-SEP-2012<br />
Delhi 110003 0000000000TBK0001343 31.50 23-SEP-2012<br />
KURPAD GUNDAPPA<br />
SRIRAM<br />
G S KURPAD<br />
MANGAL MITRA 6TH FLOOR 16TH ROAD<br />
KHAR WEST BOMBAY<br />
Maharashtra 400052 0000000000TBK0001103 90.00 23-SEP-2012<br />
KayalvizhiR RavirajanAB 5-B-9, Perumal Layout II Street, Jeeva Nagar<br />
Kattoor Mettupalayam<br />
LACHHMANDAS CHHATARAM S R 6 ANANDA NIVAS IST FLR KUMAR COT<br />
CHHATARAM<br />
LAYOUT MADHAVANAGAR BANGALORE<br />
RAHEJA<br />
LAKSHMI R RAMALINGAM R NO 2/2/1137/3/1/8 FLAT NO 101 SRI<br />
KAMAKSHI NILAYAM NEW NALLAKUNTA<br />
LALIT DEVCHAND<br />
SHETH<br />
NA<br />
Tamil Nadu 641305 0000IN30062810007321 1.50 23-SEP-2012<br />
Karnataka 560001 0000000000TBL0000138 9.00 23-SEP-2012<br />
Andhra Pradesh 500044 0000IN30131320197819 7.50 23-SEP-2012<br />
HYDERABAD<br />
A/2 901WINDSOR AVENUE B/H CLOVER Maharashtra 411022 00001201090000327496 75.00 23-SEP-2012<br />
CITADEL, OFF SALUNKE VIHAR ROAD, PUNE<br />
LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW<br />
DELHI<br />
LALITA ANKUSH ANKUSH<br />
C/O P M PATHARE 21 MAIMOON APTS 2ND<br />
MANJAREKAR MANJAREKAR FLR PALKHI GALI OFF VEER SAWARKAR RD<br />
PRABHADEVI BOMBAY<br />
LALITA DAFTARY KHELSHANKER SAPNA 2 AMARNATH PLOTS BEHIND<br />
DAFTARY<br />
MAHILA COLLEGE RAJKOT<br />
LAXMAN P KHADE NA C1/7, FESTIVAL APARTMENTS VIMAN<br />
NAGAR PUNE<br />
LAXMAN RAJ LODHA MR AJAYRAJ LODHA 17 A MADHUBAN APT 60-61 ABDUL GAFFAR<br />
KHAN RD WORLI BOMBAY<br />
LAXMIBEN J GOKANI JAMNADAS VISHRAM C/O D K LAL BANK OF BARODA PO<br />
GOKANI<br />
MITHAPUR GUJARAT<br />
LORRANE MARY DAVID JOHN FELSTEAD VILLA MAIN AVENUE<br />
ROZARIO<br />
M BRIJENDRA<br />
KUMAR MANI<br />
TRIPATHI<br />
M K<br />
GUNAVARDHANAN<br />
M N SHREENIDHI<br />
ROZARIO<br />
SRI RAM NAIN MANI<br />
TRIPATHI<br />
Late MrM U<br />
KOCHUMAMAN<br />
H D NANJUNDE<br />
GOWDA<br />
SANTACRUZ W BOMBAY<br />
C/O MAHIMA DUTT DUBEY SHASTRI NAGAR<br />
BETIA HATA GORAKHPUR<br />
Delhi 110087 0000000000TBL0000272 18.00 23-SEP-2012<br />
Maharashtra 400025 0000000000TBL0000043 441.00 23-SEP-2012<br />
Gujarat 360001 0000000000TBL0000160 441.00 23-SEP-2012<br />
Maharashtra 411014 0000IN30018310432198 75.00 23-SEP-2012<br />
Maharashtra 400018 0000000000TBL0000197 60.00 23-SEP-2012<br />
Gujarat 361345 0000000000TBL0000328 15.00 23-SEP-2012<br />
Maharashtra 400054 0000000000TBL0000175 441.00 23-SEP-2012<br />
Uttar Pradesh 273001 0000000000TBM0000671 441.00 23-SEP-2012<br />
P O BOX 5543 SAFAT 13056 KUWAIT KUWAIT NA 999999 00001202390000003730 135.00 23-SEP-2012<br />
1/322 NEAR PLD BANK V V ROAD K R<br />
NAGAR MYSORE DISTRICT<br />
Karnataka 571602 0000IN30214810023363 15.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
MADAN SHREE NA<br />
ENTERPRISES LTD<br />
MADHAV<br />
BALKRISHNA<br />
BALKRISHNA KUBER VASUDEV KUBER<br />
SANSKRITI BHAWAN JHANDEWALAN NEW<br />
DELHI<br />
Delhi 110055 0000000000TBM0005247 75.00 23-SEP-2012<br />
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR Maharashtra 400064 0000000000TBM0000818 81.00 23-SEP-2012<br />
MALAD WEST BOMBAY 400064<br />
MADHAV VAMAN VAMAN SHANKAR 759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 23-SEP-2012<br />
PATWARDHAN PATWARDHAN<br />
MADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONY Gujarat 394220 0000000000TBM0000523 72.00 23-SEP-2012<br />
UDHNA SURAT<br />
MAHENDRA G JAIN GHEESULAL 2502, 25TH FLOOR, OBEROI GARDEN, III Maharashtra 400101 0000IN30064410026220 225.00 23-SEP-2012<br />
WING, THAKUR VILLAGE W.E.HIGHWAY,<br />
KANDIVALI (EAST) MUMBAI<br />
MAHENDRA<br />
MOHANLAL<br />
5 LAXMI DARSHAN FLAT HIRANI HAVELI, Gujarat 380005 0000000000TBM0000488 75.00 23-SEP-2012<br />
MOHANLAL SHAH CHUNILAL SHAH DHARAM NAGAR NR POST OFFICE,<br />
SABARMATI AHMEDABAD<br />
MAHENDRAKUMAR NA<br />
5, SATYAM SOCIETY NR. GOKULWADI Gujarat 388001 0000IN30048410283188 84.00 23-SEP-2012<br />
LALLUBHAI PATEL<br />
VYAYAM, MANDIR ROAD ANAND<br />
MAHESH BABABHAI BABABHAI C PATEL 16/B SAHAJIVE SOCY LALLUBHAI PARK RD-2 Maharashtra 400058 0000000000TBM0000156 13.50 23-SEP-2012<br />
PATEL<br />
MALNAD INVESTORS<br />
ASSOCIATION LTD<br />
MAN MOHAN<br />
MAHESHWARI<br />
MANDIRA SEN<br />
GUPTA<br />
MANI SOHRAB<br />
DALAL<br />
MANIKANDAN<br />
GOPALAKRISHNAN<br />
MANIKYALA RAO<br />
KORLIPARA<br />
NA<br />
NA<br />
ANDHERI WEST BOMBAY<br />
1ST FLOOR SHIMOGA DISTRICT CHAMBER<br />
OF COMMERCE BLDG PARK ROAD<br />
SHIMOGA<br />
C/O SRI NARENDRA MANDHANI KRISHNA<br />
BHAWAN 7/F ABINASH CHANDRA<br />
BANERJEE ROAD CALCUTTA<br />
Karnataka 577201 0000IN30113526173282 1.50 23-SEP-2012<br />
West Bengal 700010 0000000000TBM0001125 126.00 23-SEP-2012<br />
SABYASACHI SEN P.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 23-SEP-2012<br />
GUPTA<br />
SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 23-SEP-2012<br />
B GOPALA KRISHNAN PRECOT MILLS LIMITED, SUPREM PB<br />
NO.7161, 737, GREEN FIELDS PULIAKULAM<br />
ROAD COIMBATORE<br />
VENKATAREDDY<br />
KORLIPARA<br />
FLAT NO. 26 SIVA SAI SADAN BRINDAVAN<br />
COLONY LABBIPETA VIJAYAWADA<br />
Tamil Nadu 641045 0000IN30018313548205 1.50 23-SEP-2012<br />
Andhra Pradesh 520010 0000IN30290240950993 15.00 23-SEP-2012<br />
MANISH LAKHANI A G LAKHANI C/O MR R C KOTAK NO 4-4-926 , D-2 PREM<br />
BAGH , SULTAN BAZAAR HYDERABAD<br />
Andhra Pradesh 500195 0000000000TBM0001692 180.00 23-SEP-2012<br />
MANJULA A LAKHANI AMRATLAL G<br />
LAKHANI<br />
MANJULABEN JAGDISHBHAI N<br />
JAGDISHBHAI PATEL PATEL<br />
RAVI DARSHINI 196 5TH MAIN ROAD<br />
VYALIKAVAL BANGALORE<br />
NANDANVAN FLAT BLOCK NO 2 1ST FLR<br />
NR PRAGATI MANDAL VALLABH<br />
VIDYANAGAR DIST KHEDA GUJARAT<br />
Karnataka 560003 0000000000TBM0000567 108.00 23-SEP-2012<br />
Gujarat 388120 0000000000TBM0000570 441.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
MANJULABEN JAGDISHBHAI<br />
JAGDISHBHAI PATEL<br />
NANDANVAN - BLOCK NO 2 - 1ST FLR NR<br />
PRAGATI MANDAL VALLABH VIDYANAGAR<br />
DIST KHEDA - GUJARAT STATE<br />
Gujarat 388120 0000000000TBM0001025 75.00 23-SEP-2012<br />
MANOHAR VAZIRANI SURESH<br />
216 ASHISH INDRL ESTATE GOKHALE RD<br />
DADAR BOMBAY<br />
MANOJ J RATHOD JAYANTILAL RATHOD LAST STREET POST KUKMA TAL BHUJ<br />
KACHCHH GUJ<br />
MANOJ SARAYAN LATE PANNA LAL C/O BINA DRESSES M.G. ROAD P.O.<br />
SARAYAN<br />
RANIGANJ ASANSOL, DIST- BURDWAN<br />
MANOJ SHANKER PREM SHANKER JANTA BEEJ BHANDAR NABLE ROAD<br />
ETAWH UTTAR PRADESH<br />
MANORAMA MEHTA DHIRAJ LAL MEHTA C/O HAHABIR TRADING CO CHANDNI<br />
CHOWK KHARAGPUR<br />
MANOSHI<br />
DIGANTA<br />
C/O DR T BORBORUAH A T ROAD<br />
BORBARUAH BORBORUAH SIVASAGAR ASSAM<br />
MANSUKH MORI HARIBHAI T MORI B/2/6 RAMAN SMRUTI FLT NEAR VIKAS<br />
GRUAH ANANDNAGAR AHMEDABAD<br />
MEELU SHAH VITHALDAS SHAH 14 KETAN SOCY SARDAR PATEL COLONY<br />
NARANPURA AHMEDABAD<br />
MEENA MANDELIA MAHESH KUMAR C/O BIMAL KANTI BHOWMICK 16 NO<br />
MANDELIA<br />
GOSWAMI PARA ROAD P O BALLY DT<br />
MEENA PARSHOTAM<br />
RAHEJA<br />
NA<br />
HOWRAH<br />
MOTI APT. 203, S NORTH PARK ROAD,<br />
KUMARA PARK EAST, BANGALORE.<br />
Maharashtra 400025 0000000000TBM0000368 441.00 23-SEP-2012<br />
Gujarat 370105 0000000000TBM0005427 15.00 23-SEP-2012<br />
West Bengal 713347 0000IN30032710132094 1.50 23-SEP-2012<br />
Uttar Pradesh 206001 0000000000TBM0001247 126.00 23-SEP-2012<br />
West Bengal 721301 0000000000TBM0000021 441.00 23-SEP-2012<br />
Assam 785640 0000IN30058910143452 75.00 23-SEP-2012<br />
Gujarat 380007 0000000000TBM0000481 126.00 23-SEP-2012<br />
Gujarat 380014 0000000000TBM0000542 126.00 23-SEP-2012<br />
West Bengal 711201 0000000000TBM0000035 105.00 23-SEP-2012<br />
Karnataka 560001 0000000000TBM0005486 18.00 23-SEP-2012<br />
MEENA<br />
SEETHARAMAN<br />
MEENABEN<br />
VISHNUBHAI RANA<br />
NATESA<br />
SEETHARAMAN<br />
VISHNUBHAI<br />
MANILAL RANA<br />
C/O MR T S S RAO 45 SWARNAREKHA<br />
SUPERVISOR'S FLATS SAKCHI<br />
JAMSHEDPUR<br />
481/1 GOPALSHERI BHOIWADA S POLE OPP<br />
ZAKARIA RELIEF ROAD AHMEDABAD<br />
Jharkhand 831001 0000000000TBM0000011 441.00 23-SEP-2012<br />
Gujarat 380001 0000000000TBM0000546 441.00 23-SEP-2012<br />
MEENAKSHI VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES Punjab 141001 0000000000TBM0000674 216.00 23-SEP-2012<br />
SHARMA<br />
LUDHIANA<br />
MEENAKSHI SHRIDHAR SHETTY D/28-004 YOGI NAGAR EKSAR VILLAGE Maharashtra 400092 0000000000TBM0001486 67.50 23-SEP-2012<br />
SHRIDHAR SHETTY<br />
ROAD BORIVLI (W) BOMBAY<br />
MEENOTI MOHANTY RAJIB LOCHAN 2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 37.50 23-SEP-2012<br />
MOHANTY<br />
MEHRA RUSI RUSI S NANAVATTI 1ST FLOOR PERVIZ MANSION CUMBALLA Maharashtra 400036 0000000000TBM0001173 180.00 23-SEP-2012<br />
NANAVATTI<br />
HILL ROAD BOMBAY<br />
MIR IQBAL ALI LATE MR AKRAM ALI 169/3RT VIJAY NAGER COLONY<br />
Andhra Pradesh 500457 0000000000TBM0000304 175.50 23-SEP-2012<br />
HYDERABAD ANDHRA PRADESH<br />
MIRANMIYA MALEK RAHIMUDDIN MALEK C 6/1 G E B COLY WANAKBEN TPS DIST<br />
KHEDU TAL THASRA GUJ<br />
Gujarat 388239 0000000000TBM0000572 396.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
MISTRY<br />
GIRISHKUMAR<br />
NARSINHBHAI<br />
MOHAMMAD EQBAL<br />
EBRAHIM PATEL<br />
MISTRY<br />
NARSINHBHAI<br />
GANGARAMBHAI<br />
NA<br />
85 JALARAM NAGAR SOCIETY NEAR<br />
SHISUVIHAR SCHOOL NEAR SHISUVIHAR<br />
SCHOOL JAHANGIRPURA,SURAT<br />
101, B NATRAJ, YARI ROAD, VERSOVA<br />
ANDHERI (WEST) MUMBAI<br />
Gujarat 395005 0000IN30084510365928 15.00 23-SEP-2012<br />
Maharashtra 400061 00001201750000013931 150.00 23-SEP-2012<br />
MOHAN BALAN LATE B G SWAMI NO H-4 NEW TNHB QUARTERS SIPCOT Tamil Nadu 632403 0000IN30061010388450 55.50 23-SEP-2012<br />
RANIPET , TAMILNADU<br />
MOHANBHAI NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 23-SEP-2012<br />
NAGJIBHAI PATEL<br />
MOHANLAL H SARAF HARIPRASAD SARAF D/17 404 YOG NAGAR BORIVLI WEST Maharashtra 400091 0000IN30012610653589 1.50 23-SEP-2012<br />
MUMBAI<br />
MOHIT<br />
GUL<br />
B/9 GNYAN DEEP 17TH ROAD SANTACRUZ Maharashtra 400054 0000000000TBM0005220 189.00 23-SEP-2012<br />
TECKCHANDANI<br />
WEST MUMBAI<br />
MOHIT<br />
GUL<br />
B/9 GNYAN DEEP 17TH ROAD SANTACRUZ Maharashtra 400054 0000000000TBM0005129 45.00 23-SEP-2012<br />
TECKCHANDANI<br />
WEST MUMBAI<br />
MOUTTOU<br />
RAMA GANTHAN N NO 1 JAYARAM LAYOUT MAHARAJAPURAM Tamil Nadu 605602 0000IN30290241057892 7.50 23-SEP-2012<br />
COUMARANE R<br />
VILLUPURAM<br />
MUKESHBHAI<br />
SHAMBHUBHAI<br />
DESAI<br />
SHAMBHUBHAI DESAI A - 59, RANG AVADHUT SOCIETY, B/H -<br />
MATAWADI, L..H.ROAD, SURAT.<br />
Gujarat 395006 0000IN30042510120353 450.00 23-SEP-2012<br />
MULCHAND<br />
CHANDANMAL<br />
SALECHA<br />
CHANDANMAL<br />
PARTAPJI<br />
C/O KANTILAL ASHOKKUMAR<br />
CLOTH MARKET AHMEDABAD<br />
NEW<br />
Gujarat 380002 0000000000TBG0000199 12.00 23-SEP-2012<br />
MURALI PARSI PLAXMI NARAYANA LAXMI NARSIMHA FINANCE RAMGOPAL Andhra Pradesh 503001 00001202940100008021 126.00 23-SEP-2012<br />
STREET NIZAMABAD<br />
MYTHILI KAZA K M RAMNATH 704 D HILL VIEW MAROL MAROSHI ROAD Maharashtra 400059 0000000000TBM0001518 150.00 23-SEP-2012<br />
MILITARY LANE ANDHERI E BOMBAY<br />
Manoj Kumar Sharma MMLal Sharma A-5B/65 Paschim Vihar New Delhi Delhi 110063 0000IN30058910036369 37.50 23-SEP-2012<br />
Manoranjan Sahoo Brajabandhu Sahoo Executive Engineer CLD, DVC, Qrs No.D/12 Jharkhand 828207 0000IN30009510232813 45.00 23-SEP-2012<br />
Ranchi Colony, Maithon, Dr Dhanbad Jharkhand<br />
Munni Choudhary Yadubir Ram Rajendra Bhawan, Kalyani Chowk, Muzaffarpur<br />
Bihar<br />
N CHITRA V NAGAPPAN F 9 HIRANYA 67/69 GREENWAYS ROAD<br />
EXTN RAJA ANNAMALAI PURAM CHENNAI<br />
Bihar 842001 0000IN30058910049453 45.00 23-SEP-2012<br />
Tamil Nadu 600028 0000000000TBN0001147 1.50 23-SEP-2012<br />
N V S R R KUMAR<br />
GUNDA<br />
N YASHWANT<br />
JADHAV<br />
NADEEMULLAH<br />
AZMATHULLAH<br />
SAYED<br />
G K VISWANATH<br />
NIVRUTTI<br />
AZMATHULLAH<br />
SAYED<br />
1-7-712/1 2ND FLOOR RAMNAGAR<br />
HYDERABAD ANDHRA PRADESH<br />
Andhra Pradesh 500033 0000000000TBN0000890 180.00 23-SEP-2012<br />
NO 68 TANA STREET PURSHAWAKAM Tamil Nadu 600007 0000000000TBN0001112 4.50 23-SEP-2012<br />
MADRAS<br />
C/11/82 MIG COLONY GANDHI NAGAR Maharashtra 400051 0000000000TBN0000652 216.00 23-SEP-2012<br />
BANDRA (E) BOMBAY 400051
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
NARAHARI R RAJARAM N MHATRE A/5 KAMAL APARTMENT WAMANRAO Maharashtra 400068 0000IN30133017431386 150.00 23-SEP-2012<br />
MHATRE<br />
SAWANT ROAD DAHISAR EAST MUMBAI<br />
NARAHARI V VENUGOPALRAO 369 1ST B MAIN 1ST PHASE GIRINAGAR Karnataka 560085 0000IN30290241705966 88.50 23-SEP-2012<br />
MULBAGAL<br />
MULBAGAL<br />
BANGALORE<br />
NARENDER KUMAR LATE RAM NIWAS C/O S.K.SANITARY WARE H.B.ROAD Jharkhand 834001 0000IN30088814259743 15.00 23-SEP-2012<br />
AGARWAL<br />
AGARWAL<br />
LALPUR CHOWK RANCHI<br />
NARENDRA KUMAR MANGILAL PATIDAR G/51 NARMADA NAGAR DISTT KHANDWA M Madhya Pradesh 450119 0000IN30115112939619 7.50 23-SEP-2012<br />
PATIDAR<br />
P<br />
NARENDRA VISHIN VISHIN ADVANI 93 GITANJALI BEHIND RADIO CLUB COLABA Maharashtra 400005 0000000000TBN0001115 27.00 23-SEP-2012<br />
ADVANI<br />
BOMBAY<br />
NARESH SHAH RAJNIKANT S SHAH 1294 KANJI DIWAN S KHANCHO RAJA Gujarat 380001 0000000000TBN0000364 90.00 23-SEP-2012<br />
MEHTA S KALUPUR AHMEDABAD<br />
NARINDER KUMAR LATE SH KHEM H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 23-SEP-2012<br />
ASIJA<br />
CHAND<br />
NARPAT SINGH HULAS CHAND 11 NO. ARMENIAN STREET 2ND FLOOR West Bengal 700001 0000IN30077310060642 28.50 23-SEP-2012<br />
BOTHRA<br />
BOTHRA<br />
CALCUTTA<br />
NARPATI LUTHRA HARBANS LAL 2/3 KRANTI SEVA MANDAL BHATWADI Maharashtra 400083 0000000000TBN0000535 210.00 23-SEP-2012<br />
LUTHRA<br />
GHATKOPAR EAST MUMBAI<br />
NATVARLAL JAGJIVAN<br />
OMKAR TOWER-32 OPP NIRMALA SCHOOL Gujarat 360005 0000IN30290240383786 441.00 23-SEP-2012<br />
JAGJIVAN DESAI VACHHARAJ DESAI NIRMALA CONVENT ROAD NR KALAWAD<br />
ROAD RAJKOT<br />
NAZARALI MOHD MOHD JALAL F/201 GREEN PARK OFF NEW LINK ROAD Maharashtra 400053 0000000000TBN0001044 225.00 23-SEP-2012<br />
MAREDIA<br />
MAREDIA<br />
NEAR SHANTIVAN MHADA ANDHERI W<br />
MUMBAI<br />
NEELAM CHOPRA RAVI BHUSHAN B-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 63.00 23-SEP-2012<br />
CHOPRA<br />
NEERAJ MITTRA NEERAJ MITTRA D-14 MACHNA COLONY SHIVAJI NAGAR Madhya Pradesh 462016 0000IN30267931828253 220.50 23-SEP-2012<br />
BHOPAL<br />
NEERU CHOPRA RAJESH CHOPRA FLAT NO 1 C 22 RUGVED AIRPORT ROAD Maharashtra 411015 0000IN30002010721423 150.00 23-SEP-2012<br />
VISHRANIWADI PUNE<br />
NEETA KHIMJI SHAH KHIMJI RATANSI MALTI NIWAS 3RD FLOOR N S ROAD NO 3 J Maharashtra 400056 0000000000TBN0000169 441.00 23-SEP-2012<br />
SHAH<br />
V P D SCHEMES 21 NAVYUG SOCIETY VILE<br />
PARLE WEST BOMBAY<br />
NIMMI GOWRI MR GOWRI SHANKAR B-13 GREATER KAILASH ENCLAVE I NEW Delhi 110048 0000000000TBN0000592 126.00 23-SEP-2012<br />
SHANKAR<br />
NINAD<br />
CHANDRASHEKHAR<br />
MAGDUM<br />
CHANDRASHEKHAR<br />
SHAMRAO MAGDUM<br />
DELHI<br />
PLOT NO.6/40, AA;NAD SADAA; KALANAGAR<br />
MADHAVNAGAR ROAD, SANGLI<br />
NIRAJ KUMAR<br />
AGARWAL<br />
M D AGARWAL C/O SUNIL KR JAIN 35 BURTOLLA STREET<br />
CALCUTTA<br />
NIRANJAN REDDY RAJI REDDY<br />
H NO 6 1 736 TO 740 FLAT NO 501<br />
KALAKONDA KALAKONDA GHARONDA GODAVARI APTS KHAIRTABAD<br />
HYDERABAD<br />
NIRMAL CHOHAN S R CHOHAN 110 SRINAGAR COLONY TRIMULGHERRY P<br />
O SECUNDERABAD<br />
500015<br />
Maharashtra 416416 0000IN30112715989349 15.00 23-SEP-2012<br />
West Bengal 700007 0000000000TBN0005169 1.50 23-SEP-2012<br />
Andhra Pradesh 500080 0000IN30102220196831 15.00 23-SEP-2012<br />
Andhra Pradesh 500015 0000000000TBN0000217 72.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
NIRMAL KUMAR RAMANAND MEHARIA KASHIBATI P.O. MAKHLA DIST HOOGHLY West Bengal 712245 0000000000TBN0001002 4.50 23-SEP-2012<br />
MEHARIA<br />
NIRMALA<br />
SHYAMSUNDER A/3-101 DHANRAJ INDUSTRIAL ESTATE S J Maharashtra 400013 0000000000TBN0000997 13.50 23-SEP-2012<br />
SHYAMSUNDER<br />
HARLALKA<br />
HARLALKA<br />
MARG LOWER PAREL BOMBAY<br />
NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIAN<br />
Maharashtra 400021 0000000000TBN0005290 153.00 23-SEP-2012<br />
CHAMBERS, FREE PRESS ROAD, NARIMAN<br />
POINT MUMBAI<br />
NITIN KUMAR DAVE JANAKRAY 24-SARVANAND COLONY KARELIBAUG Gujarat 390018 0000000000TBN0000407 294.00 23-SEP-2012<br />
NUPUR<br />
KRISHNACHANDRA<br />
DAS<br />
KRISHNACHANDRA<br />
DAS<br />
VADODARA GUJARAT<br />
S 20 KONARK POORAM KONDHWA ROAD<br />
KODHAWA PUNE MAHARASHTRA<br />
Maharashtra 411048 0000IN30018313590717 15.00 23-SEP-2012<br />
O K RAVI NA 70A SECTOR6 RPL TOWNSHIP MOTIKHAVDI Gujarat 361140 0000IN30018311617305 15.00 23-SEP-2012<br />
JAMNAGAR<br />
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 23-SEP-2012<br />
OM PRAKASH MANGAL SEN E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 23-SEP-2012<br />
AGRAWAL<br />
AGRAWAL<br />
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 23-SEP-2012<br />
P M ANTONY P J MATHEW #20 WEST PARK ROAD SHENOY NAGAR Tamil Nadu 600030 0000IN30154914069297 15.00 23-SEP-2012<br />
CHENNAI<br />
P PADMANABHAN P PANDURANGAN 61 K G LAYOUT BHARATHI PARK 8TH Tamil Nadu 641011 0000IN30039411389538 15.00 23-SEP-2012<br />
CROSS SAIBABA COLONY COIMBATORE<br />
P PRAKASH P H RAO NO 6 PALAMAND N S IYENGAR STREET Karnataka 560020 0000000000TBP0001471 22.50 23-SEP-2012<br />
SESHADRIPRAM BANGALORE<br />
P SHANTILAL MEHTA PARASMALJI MEHTA 18 ERULAPPAN STREET IST FLOOR Tamil Nadu 600079 0000000000TBP0001347 4.50 23-SEP-2012<br />
SOWCARPET MADRAS<br />
P VENKATA<br />
NARASIMHA RAO<br />
P SOMESWARA RAO C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD<br />
PO AMADALAVALASA DIST SRIKAKULAM A P<br />
Andhra Pradesh 532185 0000000000TBP0005006 15.00 23-SEP-2012<br />
PADMA KALE BRIJENDRA DUTT 1A BATTERY LANE TRANSIT OFFICERS Delhi 110054 0000000000TBP0000358 441.00 23-SEP-2012<br />
KALE<br />
HOSTEL DELHI<br />
PADMANABHA RAO ESWAR RAO H NO 20-47, VENKATAPURAM TRIUMALAGIRI Andhra Pradesh 500015 0000000000TBP0001263 30.00 23-SEP-2012<br />
POST SECUNDERABAD<br />
PADUBIDRI<br />
VITTAL<br />
A-1103 GREAT EASTERN GARDENS L B S Maharashtra 400078 0000000000TBP0001304 75.00 23-SEP-2012<br />
PATTABHIRAMA<br />
BHAT<br />
MARG KANJURMARG WEST MUMBAI<br />
PALASH KUMAR TAPESH KUMAR MANGALBARI SARADA COLONY PO- West Bengal 732142 0000IN30039411433946 15.00 23-SEP-2012<br />
DUTTA<br />
DUTTA<br />
MANGAL BARI DIST-MALDA (WB)<br />
PANAYIL<br />
P K VARGHESE FLAT NO 4 BANDRA GULAB 14 B CARTER Maharashtra 400050 0000000000TBP0000182 216.00 23-SEP-2012<br />
GEEVARGHESE<br />
PHILIP<br />
ROAD BANDRA WEST BOMBAY<br />
PANKAJ S RANE NA 114/60, LEENA HOSPITAL, SHIV COLONY,<br />
JALGAON<br />
Maharashtra 425001 0000IN30226910168432 7.50 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
PANNABEN<br />
RAMESHKUMAR 07/ HERABANAGAR OPP OHM. THKUR Gujarat 392001 00001201080200000956 15.00 23-SEP-2012<br />
RAMESHKUMAR<br />
THAKAR<br />
THAKAR<br />
TOWN HOLE G.H.B. BHARUCH<br />
PARAMOUNT NA<br />
269/6, CENTRAL TOWN JALANDHAR Punjab 144001 0000IN30112715080416 97.50 23-SEP-2012<br />
FINANCIAL<br />
SERVICES PVT<br />
CITY(PB)<br />
PARAMOUNT NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00 23-SEP-2012<br />
FINANCIAL<br />
SERVICES PVT<br />
PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 23-SEP-2012<br />
PARAS<br />
SARUESH KUMAR C/O SMT KAVITA MAHESHWARI 17K West Bengal 700028 0000000000TBP0001466 4.50 23-SEP-2012<br />
MAHESHWARI<br />
GORKHA BASI ROAD NAGER BAZAR<br />
CALCUTTA<br />
PARIBORZ DEMEHRI KHODAYAR<br />
689 DINSHAW MASTER ROAD NO 32 PARSI Maharashtra 400014 0000000000TBP0001381 112.50 23-SEP-2012<br />
COLONY DADAR BOMBAY<br />
PARKASH DEVI R L VERMA 60 AMAR NAGAR GULABDEVI HOSP ROAD Punjab 144008 0000000000TBP0001296 6.00 23-SEP-2012<br />
JALANDHAR<br />
PARMOD KUMAR MR AMAR NATH PANIPAT SALES CORPORATION 20 SINGLA Haryana 132103 0000000000TBP0000870 30.00 23-SEP-2012<br />
GUPTA<br />
GUPTA<br />
MARKET PANIPAT HARYANA<br />
PARSHOTTMBHAI MADHABHAI 21SARVODAYYA COM CENTRE SALAPAS Gujarat 380001 0000000000TBP0000414 441.00 23-SEP-2012<br />
PATEL<br />
ROAD AHMEDABAD<br />
PAVAN KUMAR P PRABHAKAR PAI 6 B 6TH FLOOR YASORAM SOWPARNIKA<br />
APTS T D ROAD ERNAKULAM KOCHI<br />
KERALA<br />
Kerala 682035 0000IN30267931027630 7.50 23-SEP-2012<br />
PAVANESH KUMAR<br />
JAIN<br />
PAWAN KUMAR<br />
SHRICHANDRA JAIN<br />
C/O JAIN ELECTRONICS PARWARI PURA,<br />
OLD TKG BUS STAND MAURANIPUR DIST-<br />
JHANSI (U.P)<br />
Uttar Pradesh 284204 0000IN30267930854599 1.50 23-SEP-2012<br />
BACHHULAL<br />
KHANDELWAL<br />
C/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 23-SEP-2012<br />
NA C/O MRS SAROJ KRISHNATRAY A-506 Delhi 110044 0000000000TBP0005119 75.00 23-SEP-2012<br />
SARITA VIHAR NEW DELHI<br />
P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E Maharashtra 400022 0000000000TBP0000778 252.00 23-SEP-2012<br />
BOMBAY<br />
PETROCHEMICAL<br />
ENGG CO P LTD<br />
PILLAPAKKAM<br />
NATTU<br />
KRISHNASWAMI<br />
POONAM AGARWAL RAJIV AGARWAL C/O SURAJ NARAIN KRISHNA CHANDRA<br />
74/276 HEERA SONS HALSEY ROAD<br />
COLLECTOR GANJ KANPUR<br />
Uttar Pradesh 208001 0000000000TBP0000342 441.00 23-SEP-2012<br />
PRABHAT DUGAR LATE CHHATTAR C/O GAUTAM AGENCIES 7 POLLOCK West Bengal 700001 0000000000TBP0000309 18.00 23-SEP-2012<br />
SINGH DUGAR STREET CALCUTTA<br />
PRABHATI BHOWMIK ATANU BHOWMIK C/O RABINDRA NATH PAL HATKHOLA PO West Bengal 732101 0000IN30039411395648 75.00 23-SEP-2012<br />
DIST-MALDA<br />
PRADEEP<br />
CHANDULAL MEHTA<br />
CHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 23-SEP-2012<br />
PRADEEP GUPTA RAM NIWAS GUPTA 29, RANI PURA MAIN ROAD, ALOTE (M.P.) Madhya Pradesh 457114 0000IN30198310059310 27.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21<br />
ASHOK MARG LUCKNOW<br />
PRADIP KUMAR NA<br />
18/9 CHANDIDAS AVENUE B ZONE<br />
SENGUPTA<br />
DURGAPUR<br />
PRAKASH CH SRI L K SENAPATI SHOP NO 8 9 TAPASWAR MARKAT UDIT<br />
SENAPATI<br />
NAGAR ROURKELA<br />
PRAKASH JAIN JAWERCHAND P JAIN NO 12 THOULSINGAM STREET IIND FLOOR<br />
SOWCARPET MADRAS<br />
PRAMILA SHUKLA V K SHUKLA C/O. MR. SANJAY SRIVASTAVA 538 KA/439A/<br />
1 TRIVENI NAGAR II SITAPUR ROAD,<br />
LUCKNOW.<br />
PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN<br />
NEW DELHI<br />
PRAMOD D<br />
SH DINKER<br />
10 BEAY MONDE 491 GEBRIEL ROAD MAHIM<br />
JAMNERKAR<br />
BOMBAY<br />
PRAMOD KUMAR MANNALAL TODI C/O JAMUNALALL MANNALALL 161/1<br />
TODI<br />
MAHATMA GANDHI ROAD CALCUTTA<br />
PRASANTA<br />
AMALENDU<br />
C/O AMALENDU GANAPATI 549 MERRY<br />
GANAPATI<br />
GANAPATI<br />
PARK PO & DIST HOOGHLY WEST BENGAL<br />
Uttar Pradesh 226001 0000000000TBP0001268 112.50 23-SEP-2012<br />
West Bengal 713205 00001201320000185031 30.00 23-SEP-2012<br />
Orissa 769012 0000IN30066910020503 150.00 23-SEP-2012<br />
Tamil Nadu 600079 0000000000TBP0001362 1.50 23-SEP-2012<br />
Uttar Pradesh 226020 0000IN30015910269168 441.00 23-SEP-2012<br />
Delhi 110055 0000000000TBP0001000 45.00 23-SEP-2012<br />
Maharashtra 400016 0000000000TBP0000836 252.00 23-SEP-2012<br />
West Bengal 700007 0000000000TBP0000025 126.00 23-SEP-2012<br />
West Bengal 712103 0000000000TBP0001550 18.00 23-SEP-2012<br />
PRASHANT G<br />
SHEVADE<br />
PRASHANT<br />
PIMPALWAR<br />
PRASUNAMBA<br />
REDDY<br />
NA 9 VINAYRAJ TEJPAL SCHEME ROAD NO 5<br />
VILE PARLE EAST MUMBAI<br />
ARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMAL<br />
CHAMBERS MAHAJAN MARKET, SITABULDI<br />
NAGPUR<br />
NARAYANA MURTHY C/O UMESH KUMAR SARAOGI APSARA<br />
REDDY<br />
SAREE CENTRE NEAR HANUMAN CHOWK P<br />
O SATNA M P<br />
Maharashtra 400057 0000IN30001110111871 1.50 23-SEP-2012<br />
Maharashtra 440012 0000000000TBP0005045 18.00 23-SEP-2012<br />
Madhya Pradesh 485001 0000000000TBP0001048 315.00 23-SEP-2012<br />
PRAVEEN MUTREJA MUKESH MUTREJA 245/GH-4 MEERA APPT. PASCHIM VIHAR Delhi 110063 0000IN30058910153525 30.00 23-SEP-2012<br />
NEW DELHI<br />
PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR Chhattisgarh 496001 0000IN30032710099436 15.00 23-SEP-2012<br />
RAIGRAM (MP)<br />
PREASH KUMAR G GOPALAN N BILOOR PONNAPPA SANTHE POST KODAGU Karnataka 571213 0000IN30163740034662 18.00 23-SEP-2012<br />
KARNATAKA KARNATAKA<br />
PREM NIRANJAN LATE R G LAL D 3/264 VIRAT KHANAD GOMTINAGAR Uttar Pradesh 226010 0000IN30133017961710 15.00 23-SEP-2012<br />
SRIVASTAVA SRIVASTAVA LUCKNOW<br />
PREMILABEN<br />
VITHALBHAI PATEL<br />
VITHAL BHAI K<br />
PATEL<br />
Gujarat 383001 0000000000TBP0000420 126.00 23-SEP-2012<br />
C/O MOHANBHAI RANCHHODBHAI PATEL<br />
NEAR YOGESHWAR BANK SOCIETY<br />
ADARSH NAGAR MAHAVIR NAGAR AT PO<br />
HIMATNAGAR DIST SABARKANTA<br />
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II<br />
DELHI<br />
PRIYA PAUL ADITYA PAUL F-17 HAUZ KHAS ENCLAVE 2ND FLOOR<br />
NEW DELHI<br />
PRIYANKA DAGA GIRIRAJ KUMAR C/O SHREE SWASTIK INDUSTRIES DAGA<br />
DAGA<br />
MOHALLA BIKANER<br />
Delhi 110091 0000000000TBP0005294 22.50 23-SEP-2012<br />
Delhi 110001 0000000000TBP0005382 57.00 23-SEP-2012<br />
Rajasthan 334001 0000000000TBP0001026 63.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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<br />
GORAWARA<br />
PURNIMA BHARAT<br />
AMIN<br />
PUSHPA<br />
HARICHAND SAMAT<br />
A K GORAWARA<br />
BHARAT S AMIN<br />
HARICHAND<br />
SUNDERDAS SAMAT<br />
E 1 WEST PATEL NAGAR DOUBLE STOREY<br />
QUARTERS NEW DELHI<br />
110008<br />
10 PARISHRAM SOCIETY SUBHANPURA<br />
BARODA<br />
JANATA CLOTH STORES, S.R. MILL CHAWL<br />
AKOLA<br />
Delhi 110008 0000000000TBP0000910 31.50 23-SEP-2012<br />
Gujarat 390007 0000000000TBP0000402 126.00 23-SEP-2012<br />
Maharashtra 444001 00001302310000006804 7.50 23-SEP-2012<br />
R VASANTI K RANGANATHAN A-12 BAY VIEW APARTMENTS<br />
Tamil Nadu 600090 0000000000TBR0001925 120.00 23-SEP-2012<br />
KALAKSHETRA COLONY BESANT NAGAR<br />
MADRAS<br />
RADHA KHAITAN SANJAY KUMAR 73/12 GOLF CLUB ROAD TOLLYGUNGE West Bengal 700003 0000000000TBR0001727 6.00 23-SEP-2012<br />
KHAITAN<br />
CALCUTTA<br />
RADHA PAI VASUDEV 70 HINDU COLONY DADAR BOMBAY 400014 Maharashtra 400014 0000000000TBR0000319 219.00 23-SEP-2012<br />
RADHAKRISHNAN V VENKITACHALAM J XIV/188C P NO 11 JAWAHAR NGR EXTN Kerala 678007 0000IN30267932197229 15.00 23-SEP-2012<br />
PUDUSSERI P O KANJIKODE PALAKKAD<br />
RAGHUBIR CHAND NA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000TBR0000365 441.00 23-SEP-2012<br />
GOEL<br />
RAGHUNATH DAS RADHANATH DAS C/O TATA SHARE REGISTRY LTD ARMY &<br />
NAVY BLDG 148, M G ROAD FORT, BOMBAY<br />
Maharashtra 400023 0000000000TBR0000917 252.00 23-SEP-2012<br />
RAGHUPATHY<br />
SRINIVASAN<br />
PADMANABHAN<br />
S V PADMANABHAN<br />
COMPUTER CONSULTANCY DIVISION TATA<br />
BURROUGHS LTD SEEP 7 ANDHERI E<br />
BOMBAY<br />
RAGURAAM K S SATHIAVAN K AMUTHASURABHI ILLAM 4/6/14, ALAMELU<br />
NAGAR SECOND STREET PASUPATHY<br />
NAGAREXTENSION,PANDT NAGAR<br />
MADURAI<br />
Maharashtra 400096 0000000000TBR0000913 630.00 23-SEP-2012<br />
Tamil Nadu 625014 0000IN30017510264290 3.00 23-SEP-2012<br />
RAJ KUMAR BAZAZ LATE SH M L BAZAZ 171 SIDHARTH ENCLAVE NEW DELHI Delhi 110014 0000000000TBR0000106 36.00 23-SEP-2012<br />
BANK<br />
110014<br />
RAJA AGRAWAL SHRI RAM KINKAR B-95 LIG COLONY KHANDWA M P Madhya Pradesh 450001 0000IN30088814683280 90.00 23-SEP-2012<br />
AGRAWAL<br />
RAJA RAM<br />
LATE SH L RAM LAL B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 23-SEP-2012<br />
MALHOTRA<br />
MALHOTRA<br />
RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR Uttar Pradesh 226001 0000000000TBR0000772 441.00 23-SEP-2012<br />
PRADESH<br />
RAJANI RAJIV RAJIV GUPTE DUBEJI BLDG SINGRAULI DIST SIDHI Madhya Pradesh 486889 0000000000TBR0000790 441.00 23-SEP-2012<br />
GUPTE<br />
MADHYA PRADESH<br />
RAJEEV GAUTAM VISHNU DATT L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 23-SEP-2012<br />
GAUTAM<br />
RAJEEV KUMAR PRAHLAD RAI C/O PRAHLAD RAI HARIMOHAN MAIN BAZAR Haryana 124201 0000IN30094010008943 15.00 23-SEP-2012<br />
BERI , JHAJJAR HARYANA<br />
RAJENDRA KUMAR NA RAJENDRA KUMAR MAHESHWARI C/O<br />
ANJALI TRADERS 14 JAWAHAR MARG<br />
NAGDA MP<br />
Madhya Pradesh 456335 0000IN30088813472397 7.50 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D Rajasthan 302002 0000000000TBR0000743 4.50 23-SEP-2012<br />
AGRAWAL<br />
MKT JAIPUR<br />
RAJENDRA PRASAD KAILASH CHANDRA 301 SHWETA APARTMENTS PARK COLONY Gujarat 361008 0000IN30103924191263 15.00 23-SEP-2012<br />
MISHRA<br />
MISHRA<br />
JAMNAGAR<br />
RAJENDRA SHAH VITHALDAS 10 SAVITA SADAN SUBHASH LANE, DAFTRY Maharashtra 400097 0000000000TBR0005573 75.00 23-SEP-2012<br />
ROAD, MALAD E MUMBAI<br />
RAJESH BEGANI INDER CHAND OPP. GOPAL MANDIR SADAR BAZAR Chhattisgarh 492001 00001201180200000338 30.00 23-SEP-2012<br />
BEGANI<br />
RAIPUR<br />
RAJESH KUMAR SHYAMSUNDER KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 23-SEP-2012<br />
SHYAMSUNDER<br />
KEDIA<br />
KEDIA<br />
RAJINDER KUMAR RATTAN CHAND JAIN S/O SH RATTAN CHAND JAIN HOSIERY<br />
COMMISSION AGENT WAIT GANJ LUDHIANA<br />
Punjab 141008 0000000000TBR0000779 441.00 23-SEP-2012<br />
RAJINDER SINGH S H S BHATIA 172 SAINIK VIHAR PITAMPURA DELHI Delhi 110034 0000000000TBR0001814 9.00 23-SEP-2012<br />
BHATIA<br />
RAJIV MIRCHANDANI HIRANAND<br />
E-1/117 ARERA COLONY BHOPAL<br />
Madhya Pradesh 462016 0000000000TBR0001117 441.00 23-SEP-2012<br />
462016<br />
RAJRANI GUPTA VIPIN KUMAR GUPTA C/O R K BHAGANIA & CO 29 A RABINDRA<br />
SARANI ROOM NO 8 RD FLOOR CALCUTTA<br />
West Bengal 700073 0000000000TBR0000038 126.00 23-SEP-2012<br />
RAJYALAKSHMI PATTABHI RAMARAO 33-23-11D KRISHNA RAO STREET<br />
Andhra Pradesh 520010 0000000000TBR0000095 369.00 23-SEP-2012<br />
POSANI<br />
POSANI<br />
KASTURBAIPET VIJAYAWADA<br />
RAKESH GUPTA GC GUPTA VASANT VIHAR GIRITAL COLONY KASHIPUR Uttarakhand 244713 0000IN30133017249724 30.00 23-SEP-2012<br />
UTTRANCHAL<br />
RAM KRISHNA NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 23-SEP-2012<br />
GUPTA<br />
RAM SHITANGSHU LATE SH RAM MR A N CHAKRABARTY B-69 GULMOHAR Delhi 110049 0000000000TBR0000919 63.00 23-SEP-2012<br />
MAITRA<br />
PREMANGSHU<br />
MAITRA<br />
PARK JOURNALIST S COLONY NEW DELHI<br />
RAMABAI GOVIND LATE MR G R B/92, SHREERANG SOCIETY 2ND FLOOR Maharashtra 400601 0000000000TBR0000524 15.00 23-SEP-2012<br />
KOJREKAR<br />
RAMACHANDRAN<br />
SRINIVASAN IYER<br />
KOJREKAR<br />
SRINIVASAN<br />
NATARAJAN IYER<br />
THANE W<br />
C/O.RELIANCE WEBSTORE PVT LTD 4TH<br />
FLOOR, GODREJ MILLENIUM BLDG<br />
KOREGAON PARK ROAD PUNE<br />
RAMANBHAI DAHYABHAI<br />
DAHYABHAI PATEL<br />
RAMESH B WANODE BHANRAO WANODE C/O W U BORIKAR PLOT NO U/87<br />
NARENDRA NAGAR NAGPUR<br />
MAHARASHTRA<br />
C/O DAHYABHAI TALSHIBHAI AT & PO ASHI<br />
TA PETLAD DIST KHEDA GUJARAT<br />
Maharashtra 411001 0000IN30018313232058 3.00 23-SEP-2012<br />
Gujarat 388130 0000000000TBR0000561 441.00 23-SEP-2012<br />
Maharashtra 440001 0000000000TBR0001531 45.00 23-SEP-2012<br />
RAMESH F SHAH FULCHAND AEMRAJ 302 AVANTI CENTRAL AVENUE SANTACRUZ Maharashtra 400054 0000000000TBR0001287 180.00 23-SEP-2012<br />
WEST BOMBAY<br />
RAMESH KUMAR MANGILALJI 1 KRISHNA IYER STREET 3RD FLOOR Tamil Nadu 600079 0000000000TBR0001702 3.00 23-SEP-2012<br />
SOWCARPET MADRAS<br />
RAMESH SV VEERABADRA SETTY 69, INDIRA NAGAR 40, FEET ROAD<br />
Tamil Nadu 635109 0000IN30017510161247 3.00 23-SEP-2012<br />
C<br />
BAGALUR ROAD CROSS HOSUR
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
RAMESHCHANDRA<br />
BHAGWANSINH<br />
THAKOR<br />
RAMJIBHAI ZINA<br />
LAKHANI<br />
BHAGWANSINH G<br />
THAKOR<br />
ZINA DHARMSI<br />
LAKHANI<br />
RAMKUMAR R KUNNATH<br />
RAMACHANDRAN<br />
RANJAN KHAJANCHI KCKHAJANCHI<br />
C/D 63 GEB COLONY AT & POST UKAI DIST<br />
SURAT GUJARAT<br />
A 4 GAYTRI KRIPA HSG SOC NEAR G E B<br />
COLONY PORBUNDER BIRLLA ROAD<br />
PORBANDER<br />
18, FIRST FLOOR SWAMI SIVANANDA SALAI<br />
CHEPAUK, CHENNAI TAMILNADU<br />
C/O MANIK CHAND KESRI CHAND MUKIM<br />
BOTHRA KA MOHALLA BIKANER<br />
RANU<br />
NANDKEOLYAR<br />
AJAY NANDKEOLYAR DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ<br />
A B ROAD INDORE<br />
RASILABEN SONI BHANUVADAN ROOM NO 7 GAWADE WADI GAWADE<br />
VRAJLAL<br />
HOUSE OPP NEW DAHISAR BRIDGE,NR<br />
NEW BMC OFFICE ROKADIYA CROSS LANE<br />
BORIVALI WEST MUMBAI<br />
Gujarat 394680 0000000000TBR0000527 42.00 23-SEP-2012<br />
Gujarat 360575 0000IN30103924415118 225.00 23-SEP-2012<br />
Tamil Nadu 600005 0000IN30023910335847 75.00 23-SEP-2012<br />
Rajasthan 334005 00001202320100001421 37.50 23-SEP-2012<br />
Madhya Pradesh 452001 0000000000TBR0001528 42.00 23-SEP-2012<br />
Maharashtra 400092 0000000000TBR0000233 294.00 23-SEP-2012<br />
RATAN DEVI DAGA NA C/O SHREE SWASTIK INDUSTRIES DAGA Rajasthan 334005 00001202320100007776 135.00 23-SEP-2012<br />
CHOWK BIKANER<br />
RATAN DEVI DAGA BAJRANG LAL C/O SHREE SWASTIK INDUSTRIES DAGA Rajasthan 334005 0000000000TBR0001180 30.00 23-SEP-2012<br />
MOHALLA BIKANER<br />
RATHOD DEEPAK NA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 23-SEP-2012<br />
POPATLAL<br />
RAVI KUMAR D PRASADA RAO D RED HILLS 10-2-249/2 B SHANTI NAGAR Andhra Pradesh 500033 0000000000TBR0000398 147.00 23-SEP-2012<br />
HYDERABAD ANDHRA PRADESH<br />
RAVINDHRAN R KRISHNAN S R E-314 JASMINE COURT ETA STAR MOUNT<br />
POONAMALLE ROAD KATTUPAKKAM<br />
CHENNAI<br />
Tamil Nadu 600056 0000IN30044110874509 294.00 23-SEP-2012<br />
RAVINDRANATH KRISHNAMURTHY C/O K G K SUBBARAO 9 LAVANYA BR Maharashtra 400077 0000000000TBR0000906 1,323.00 23-SEP-2012<br />
RENDUCHINTALA RENDUCHINTALA MEHTA MARG GHATKOPAR E BOMBAY<br />
RAVIRAJA NA SHRI NIVASA POST AIRODY UDUPI TQ D K Karnataka 576226 0000IN30113526018041 22.50 23-SEP-2012<br />
REBALA HARI<br />
PRASAD<br />
REBALA<br />
RAMAKRISHNA RAO<br />
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH<br />
FLOOR, I T P L WHITE FIELD ROAD<br />
BANGALORE<br />
REENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS NAGAR<br />
KRISHNA NAGAR LUCKNOW<br />
REHANA AMIR AMIRBHAI<br />
6TH HUSENI BAG MOULANA AZAD ROAD<br />
BHARAMAL<br />
ASMA MANZIL 1ST FLOOR R NO 16 17<br />
REKHA LAVJIBHAI LAVJIBHAI<br />
MANGROLIIAA MANJIBHAI<br />
REKHA MAHENDRA MAHENDRA DESAI<br />
DESAI<br />
REKHA R LAKHWANI UDHAVDAS<br />
MADANPOORA BOMBAY<br />
SARDARNAGAR MAIN ROAD NEEL-DEEP<br />
RAJKOT 360002<br />
KRISHNA NIVAS TITHAL ROAD VALSAD<br />
396001<br />
C-10 GARDEN VIEW APTS GOLIBAR ROAD<br />
GHATKOPAR WEST BOMBAY<br />
Karnataka 560001 0000IN30037810069988 225.00 23-SEP-2012<br />
Uttar Pradesh 100000 0000IN30202534054633 15.00 23-SEP-2012<br />
Maharashtra 400008 0000000000TBR0000338 135.00 23-SEP-2012<br />
Gujarat 360002 0000000000TBR0000819 42.00 23-SEP-2012<br />
Gujarat 396001 0000000000TBR0000833 63.00 23-SEP-2012<br />
Maharashtra 400086 0000000000TBR0001648 9.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
RENU GAUTAM SHANTI PRASAD C/O B S RATHI R 2/166 RAJ NAGAR<br />
Uttar Pradesh 201002 0000000000TBR0000144 30.00 23-SEP-2012<br />
GAUTAM<br />
GHAZIABAD UTTAR PRADESH<br />
RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 23-SEP-2012<br />
RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA NOIDA Uttar Pradesh 201301 00001201060500045266 15.00 23-SEP-2012<br />
RITU KUMAR RAJESH KUMAR FARPORT STEEL CO., 96 S.P. ROAD, Karnataka 560002 0000IN30061010019541 27.00 23-SEP-2012<br />
BEHIND SHARADA TALKIES BANGALORE<br />
RK TAYAL LATESHPN TAYAL 81, LADHA WALA NORTH MUZAFFARNAGAR Uttar Pradesh 251002 0000IN30092310014765 150.00 23-SEP-2012<br />
ROHIT GUPTA SATISH GUPTA GUPTA SALES CORP SHOP NO 2 GURNANI Uttar Pradesh 226012 0000IN30018311488875 112.50 23-SEP-2012<br />
FARH HIND NAGAR LUCKNOW<br />
Ramesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, II Floor, Subhas Karnataka 560002 0000IN30009510069472 3.00 23-SEP-2012<br />
Complex Avenue Road Bangalore Karnataka<br />
Ravinder Kumar Goel Khubi Ram Gupta 29, State Bank Colony G T Karnal Road NEW Delhi 110033 0000IN30009510613467 1.50 23-SEP-2012<br />
DELHI<br />
S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 23-SEP-2012<br />
S R<br />
RAMESH CHETTY THE INVESTORS CLUB THE VYSYA BANK Karnataka 560001 0000000000TBS0002677 315.00 23-SEP-2012<br />
BALASUBRAMANYA<br />
M<br />
LTD 50/4 MITRA TOWERS KASTURBA ROAD<br />
BANGOLORE<br />
S SOWMYA S SRIRAMAN AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS Madhya Pradesh<br />
COLONY BEHIND VIJAYA NURSING HOME<br />
NARMADA RD JABALPUR MADHYA<br />
482001 0000000000TBS0000736 126.00 23-SEP-2012<br />
SACHDEV<br />
SECURITIES<br />
LIMITED<br />
SADHANA JAIN<br />
PRADESH<br />
NA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 23-SEP-2012<br />
ANIL KISHORILAL<br />
JAIN<br />
SHIVAM ENCLAVE B 403 B BLOCK BAJRANG<br />
NAGAR POLICE LINE KOTA RAJASTHAN<br />
Rajasthan 324001 0000IN30290241458586 1.50 23-SEP-2012<br />
SADHANA TODI VIMAL TODI 3-B,SAKET NAGAR INDORE Madhya Pradesh 452001 0000IN30045011046349 945.00 23-SEP-2012<br />
SAM NARIMAN NARIMAN<br />
VICTORIA BUILDING S A BRELVI ROAD Maharashtra 400001 0000000000TBS0002549 45.00 23-SEP-2012<br />
POLISHWALA<br />
MUMBAI<br />
SAMEER DHANAK NA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 22.50 23-SEP-2012<br />
KIRAD<br />
SAMPAT RAJ HUF SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418, Karnataka 560002 0000IN30061010021258 1.50 23-SEP-2012<br />
AVENUE ROAD BANGALORE<br />
SANAT KUMAR LATE BANKIM 6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 23-SEP-2012<br />
GHOSH<br />
BEHARI GHOSH<br />
SANCHITA JAIN SUNIL KR JAIN 1693 OUTRAM LANE MUKHERJEE NAGAR Delhi 110009 0000IN30039415556096 30.00 23-SEP-2012<br />
DELHI<br />
SANDEEP AGARWAL PR AGARWAL 58D, NETAJI SUBHASH ROAD ROOM NO- 314 West Bengal 700001 0000IN30032710106246 15.00 23-SEP-2012<br />
CALCUTTA<br />
SANDEEP B BIPINCHANDRA S A-7/5,SHREERAM NAGAR S V ROAD Maharashtra 400058 0000000000TBS0001877 369.00 23-SEP-2012<br />
JHAVERI<br />
JHAVERI<br />
ANDHERI (W) BOMBAY<br />
SANDEEP<br />
KHANDELWAL<br />
NARESH<br />
KHANDELWAL<br />
C/O SANDEEP CLOTH STORES 201/B M G<br />
ROAD CALCUTTA<br />
West Bengal 700007 0000000000TBS0000074 4.50 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 AGRAWAL NA<br />
262 KASHI RAM PRAHLAD CHAND SADAR Uttar Pradesh 226002 0000IN30155710277799 150.00 23-SEP-2012<br />
BAZAR LUCKNOW<br />
SANDHYA<br />
NA<br />
AA;DHANWANDHARAA;,, 7- 614 AROOR P.O, Kerala 688534 0000IN30018310027347 7.50 23-SEP-2012<br />
SREEDHAR<br />
ALLEPPEY DIST.<br />
SANGEETA<br />
SATYANARAYAN C/O GANESH MOTOR SOTRES KANTA TOLI Jharkhand 834001 0000000000TBS0002867 4.50 23-SEP-2012<br />
AGARWAL<br />
AGARWAL<br />
CHOWK PURLIA ROAD RANCHI<br />
SANGITA GUPTA MAHENDRA KUMAR 309 JOBAT APTS 12/3 OLD PALASIA INDORE Madhya Pradesh 452001 0000IN30290240307275 150.00 23-SEP-2012<br />
GUPTA<br />
SANGITA MITRA S L MITRA 14 A NIVEDITA ENCLAVE A 6 PASCHIM Delhi 110063 0000000000TBS0000183 441.00 23-SEP-2012<br />
VIHAR NEW DELHI<br />
SANJAY KUMAR SHIV RATNA C/O OM CABLE INDUSTRIES 4/38 SARVARIA Delhi 110032 0000000000TBS0000233 126.00 23-SEP-2012<br />
RASTOGI<br />
RASTOGI<br />
MARKET VISHWAS NAGAR SHAHADRA<br />
DELHI<br />
SANJEEV CHHEDA AMRATLAL CHHEDA T-5/5 SEKSARIA CHAWL S V ROAD MALAD Maharashtra 400064 0000000000TBS0002584 90.00 23-SEP-2012<br />
WEST BOMBAY<br />
SANJEEV KUMAR NA<br />
C/O MR RAJEEV JOSHI FCA 2/68, VIPUL Uttar Pradesh 226010 0000000000TBS0010834 1.50 23-SEP-2012<br />
JOSHI<br />
SANKARANARAYAN<br />
AN MS<br />
SANKARAN<br />
KHAND, GOMTI NAGAR LUCKNOW U P<br />
RAJESH NIVAS MANJUMEL<br />
UDYOGAMANDAL ERNAKULAM , KERALA<br />
Kerala 683501 0000IN30023910141546 15.00 23-SEP-2012<br />
SANTOSH DEVI ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 23-SEP-2012<br />
MERTIA<br />
SARABJEET KAUR BALBIR SINGH AA;CHHAPRIAA; 925 SECTOR III HOUSING Punjab 143001 0000000000TBS0001280 126.00 23-SEP-2012<br />
BOARD COLONY RANJIT AVENUE<br />
AMRITSAR PUNJAB<br />
SARASWATI MONGA AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI Delhi 110019 0000000000TBS0000194 441.00 23-SEP-2012<br />
110019<br />
SAROJBEN<br />
JAYANTILAL<br />
KALYAN SOCIETY DIPWILA NEAR ADARSH Gujarat 360410 0000IN30103924131626 63.00 23-SEP-2012<br />
JAYANTILAL<br />
DHANEJA<br />
DHANEJA<br />
SCHOOL AT DHORAJI GUJARAT<br />
SATISH BHIMRAO BHIMRAO MARUTI B.ED COLLEGE SANGMNER<br />
Maharashtra 422605 0000IN30018311194269 7.50 23-SEP-2012<br />
GHADGE<br />
GHADGE<br />
DIST.AHAMADNAGAR<br />
SATISH KUMAR RIDHKARAN SHARMA K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 23-SEP-2012<br />
SHARMA<br />
SATNARAIN GUPTA SH RAMESHWAR DAS H. NO. 268, SEC -13, EXT, KARNAL,<br />
Haryana 132001 0000IN30168820006973 15.00 23-SEP-2012<br />
GUPTA<br />
HARYANA<br />
SATYA MALLA SHRI GAJENDRA 23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 23-SEP-2012<br />
MALLA<br />
SATYANARAYAN CHHGAN LAL GANESH MOTOR SOTRES KANTA TOLI Jharkhand 834001 0000000000TBS0002866 4.50 23-SEP-2012<br />
AGARWAL<br />
AGARWAL<br />
CHOWK PURLIA ROAD RANCHI<br />
SDFC SECURITIES NA<br />
2ND FLOOR, PAYAL COMPLEX SAYAJIGUNJ Gujarat 390005 00001202740000001761 1.50 23-SEP-2012<br />
LTD<br />
VADODARA<br />
SEEMA BARVE NA D-301, MAHAVIR APARTMENTS NEAR<br />
SHEELA TALKIES SOUTH CIVIL LINES<br />
JABALPUR<br />
Madhya Pradesh 482001 0000IN30018310229342 1.50 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
SESHADRI<br />
LATE C S<br />
C/O R SRIDHAR 1115 SECTOR A POCKET B Delhi 110030 0000000000TBS0000672 315.00 23-SEP-2012<br />
RAMAKRISHNAN RAMAKRISHNAN VASANT KUNJ NEW DELHI<br />
SHAGUN SACHDEVA MR B R SACHDEVA 135 VISTA VILLAS GREENWOOD CITY Haryana 122001 0000000000TBS0001673 36.00 23-SEP-2012<br />
(SECTOR 46) GURGAON (NCT)<br />
SHAH KOKILA NA<br />
9 ISHAVASHYAM BUNGLOWS OPP<br />
Gujarat 380015 0000IN30127613638793 291.00 23-SEP-2012<br />
AMRITLAL<br />
PRASIDHAHA APTS NR. YOGASHRAM<br />
SATELLITE ROAD AHMEDABAD<br />
SHAH S B<br />
SO LATE MR S N 636 ANNA SALAI THIRD FLOOR THOUSAND Tamil Nadu 600006 0000IN30051310464277 1.50 23-SEP-2012<br />
MOHAMMED LIGHTS CHENNAI<br />
SHAHABUDDIN NA<br />
5/A KHAIRATABAD COLONY CHIRAGALI Andhra Pradesh 500001 0000IN30102210103401 225.00 23-SEP-2012<br />
CHANDRANI<br />
LANE, HYDERABAD<br />
SHAILESH KUMAR NA<br />
VILL. BEHTA KHURD, POST. BHUEMAU Uttar Pradesh 229001 00001203040000013010 15.00 23-SEP-2012<br />
SRIVASTAVA<br />
RAEBARELI<br />
SHAILESH<br />
VASANTLAL P 428/2 PREETI KUNJ SOCIETY VIDYA VIHAR Maharashtra 411016 0000IN30036010229176 30.00 23-SEP-2012<br />
VASANTLAL<br />
KATARIA<br />
KATARIA<br />
COLONY GOKHALE ROAD PUNE<br />
SHALINI<br />
NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 23-SEP-2012<br />
CHANDRAKANT<br />
PATNI<br />
SHANDANA KHAITAN NA<br />
3A DECCAN COURT 53 COLES ROAD Karnataka 560005 0000000000TBS0003340 36.00 23-SEP-2012<br />
BANGLALORE<br />
SHANMUGHA NARASHMMAN MC NO 193 THIRUNAGAR COLONY ERODE Tamil Nadu 638003 0000IN30017510090445 4.50 23-SEP-2012<br />
SUNDARAM N<br />
SHANTAVEERAPPA NA<br />
DEVAKRUPA NEAR OLD INCOME TAX Karnataka 580021 00001601010000061991 30.00 23-SEP-2012<br />
B TAMBAD<br />
OFFICE VIDYANAGAR HUBLI<br />
SHANTILAL<br />
NARSHIBHAI KRUSHNA NAGAR (MARUTI), NEAR<br />
Gujarat 360311 0000IN30097410391013 15.00 23-SEP-2012<br />
NARSHIBHAI<br />
KALARIYA<br />
KALARIYA<br />
HOUSING BOARD, DIST. RAJKOT, GONDAL.<br />
SHARAD<br />
A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000TBS0001876 9.00 23-SEP-2012<br />
GORAWARA<br />
SHARATH BABU<br />
KOVELA<br />
K SAMPATH KUMARA<br />
CHARYA<br />
PLOT NO-341/342,8-8-55/3 GREEN PARK<br />
COLONY,6TH ROAD SAROORNAGAR<br />
HYDERABAD,A.P.<br />
SHARDABEN PATEL BABULAL PATEL 59/699 CHITRAKUT APARTMENT 1020 MEG<br />
SHOLA ROAD G H B NARANPURA<br />
AHMEDABAD<br />
SHASHI PRAKASH<br />
BHANWARLAL<br />
ARORA<br />
SHIKHAR CHAND<br />
JAIN<br />
SHILPA NITIN<br />
MUTYAL<br />
SHITAL G MALU<br />
LATE SH BHANWAR<br />
LAL ARORA<br />
TOWN HALL ELLIS BRIDGE AHMEDABAD<br />
380007<br />
Andhra Pradesh 500036 0000000000TBS0001586 252.00 23-SEP-2012<br />
Gujarat 380013 0000000000TBS0001036 294.00 23-SEP-2012<br />
Gujarat 380007 0000000000TBS0000998 126.00 23-SEP-2012<br />
LATE PURAN MAL<br />
JAIN<br />
703 MANGAL YOTI 227/2 A J C BOSE ROAD<br />
CALCUTTA<br />
West Bengal 700020 0000IN30125028030217 294.00 23-SEP-2012<br />
NITIN SHRIPATRAO 1185 SUMANT PATH KARMALA DIST Maharashtra 413203 0000000000TBS0002833 225.00 23-SEP-2012<br />
MUTYAL<br />
SOLAPUR<br />
GHANSHYAM P MALU 1387 PANALAL VIHAR MADHAVNAGAR ROAD Maharashtra 416416 0000IN30133017981843 4.50 23-SEP-2012<br />
LALE PLOTS SANGLI
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI<br />
110060<br />
SHIVANI DASHORE NA 86,ASHOK NAGAR BEHIND SAPNA<br />
SANGEETA INDORE<br />
SHOAIB ABBAS NA<br />
2 MAHINDRA VILLA 105 TILAK ROAD<br />
ALAM<br />
GHATKOPAR E BOMBAY<br />
SHOBHA PARMAR AKSHAY PARMAR 46 PURUSHOTAM NAGAR 5 PRITHVI<br />
APARTMENTS PRODUCTIVITY ROAD<br />
BARODA<br />
SHOBHABEN NARESHCHANDRA GF-4 ROHINI APT AMRAKUNJ SOCIETY MR<br />
NARESHCHANDRA CHINUBHAI PATEL SNEHKUNJ, AMBAWADI AHMEDABAD<br />
PATEL<br />
SHOUKAT ALI RASOOL BUX FLAT NO 1 AL HILAL BANDRA RECLAMATION<br />
QURESHI<br />
SHREEKRISHNA<br />
HARI DIVEKAR<br />
HARI PANDURANG<br />
DIVEKAR<br />
BANDRA WEST BOMBAY<br />
12 A PRANJALEE OPP GODBOLE HOSPITAL<br />
/C M G ROAD NAUPADA THANE<br />
Delhi 110060 0000000000TBS0001626 441.00 23-SEP-2012<br />
Madhya Pradesh 452002 00001201060800013545 30.00 23-SEP-2012<br />
Maharashtra 400077 0000000000TBS0000826 157.50 23-SEP-2012<br />
Gujarat 390020 0000IN30018310749872 15.00 23-SEP-2012<br />
Gujarat 380015 0000000000TBS0001033 144.00 23-SEP-2012<br />
Maharashtra 400050 0000000000TBS0002300 126.00 23-SEP-2012<br />
Maharashtra 400602 0000000000TBS0000865 75.00 23-SEP-2012<br />
SHRUTI JASMIN<br />
BHAVSAR<br />
JASMIN BHAVSAR 46 FULWADI PARK OPP VISHALNAGAR<br />
ISANPUR AHMEDABAD<br />
SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI<br />
NEW DELHI<br />
SHUBHADA B BHANUDAS G 222/4 JAWAHAR NAGAR, GOREGAON<br />
MANJREKAR MANJREKAR (WEST) BOMBAY<br />
SHUBHANGI NA<br />
A 405/406, GULMOHAR SANGHVI GARDEN,<br />
PRAFULLA<br />
SAGAON, MANPADA RD DOMBIVALI (EAST)<br />
MHAPANKAR<br />
DIST. THANE<br />
SIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD MAHIM<br />
BOMBAY<br />
SINGARI K S NA 21 / 671 NURANI VILLAGE NURANI POST<br />
PALAKKAD KERALA<br />
SIRIPURAPU NA<br />
H NO 2 50 MAIN ROAD MAIN ROAD<br />
SATYANARAYANA<br />
SARAPAKA POST BURGAMPAHAD MANDAL<br />
KHAMMAM DIST AP<br />
SOMARAJAN K G NA KAITHAKUZIL VALIYAKULAM CHERUKULAM ,<br />
RANNI PATHANAMTHITTA , KERALA<br />
Gujarat 382443 0000IN30047643055606 24.00 23-SEP-2012<br />
Delhi 110085 0000000000TBS0000759 126.00 23-SEP-2012<br />
Maharashtra 400062 0000000000TBS0000503 441.00 23-SEP-2012<br />
Maharashtra 421202 0000IN30001110616836 7.50 23-SEP-2012<br />
Maharashtra 400016 0000000000TBS0000492 84.00 23-SEP-2012<br />
Kerala 678004 0000IN30163710069489 15.00 23-SEP-2012<br />
Andhra Pradesh 507128 0000IN30102210208274 30.00 23-SEP-2012<br />
Kerala 999999 0000IN30023910060205 1.50 23-SEP-2012<br />
SONIA AVINASH BAL AVINASH BAL 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE Maharashtra 400057 0000000000TBS0001922 84.00 23-SEP-2012<br />
PARLE EAST BOMBAY<br />
400057<br />
SONJOY SETT M K SETT 70 B BALLYGUNGE PLACE CALCUTTA West Bengal 700019 0000000000TBS0002782 72.00 23-SEP-2012<br />
SQN LDR N P SINGH KRIPAL SINGH GOVT 22/1 NO 2 AREA A F STATION AGRA Uttar Pradesh 282008 0000000000TBS0000699 96.00 23-SEP-2012<br />
SREE POWER<br />
AGENCIES<br />
282008<br />
NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
SREEKUMAR T<br />
O UNNIKRISHNAN<br />
NAIR<br />
32 786/1 SOUPARNIKA AYYAPPAN KOVIL<br />
STREET VADAKKANTHARA P O PALAKKAD<br />
KERALA<br />
109 SIDDHANTA PARA LANE PO RANAGHAT<br />
DIST NADIA WEST BENGAL<br />
Kerala 678012 0000IN30023910012941 9.00 23-SEP-2012<br />
SRI JOYDEB PAUL LATE KALI KUMAR<br />
PAUL<br />
West Bengal 741201 0000IN30125028465261 15.00 23-SEP-2012<br />
STANDARD<br />
NA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 23-SEP-2012<br />
CHARTERED BANK<br />
SUBHASH CHAND ARJAN DEV C/O BHARAT IRON STORE MARKET Punjab 140401 0000000000TBS0002228 84.00 23-SEP-2012<br />
RAJPURA TOWN<br />
SUBHASH GUPTA HARI KISHAN GUPTA M/S DEVI DAYAL HARI KRISHAN X LOHA Delhi 110028 0000000000TBS0000782 147.00 23-SEP-2012<br />
MANDI NARAINA NEW DELHI<br />
SUDARSHAN NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 23-SEP-2012<br />
ANGARI<br />
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 23-SEP-2012<br />
SUDHA GOVIND GOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUT Maharashtra 440022 0000000000TBS0001309 90.00 23-SEP-2012<br />
NAIK<br />
PRATAPNAGAR NAGPUR<br />
SUDHA SHARMA NARENDRA 355 LAXMI NIVAS V P ROAD BOMBAY 400004 Maharashtra 400004 0000000000TBS0001459 147.00 23-SEP-2012<br />
SUDHAKAR PUNDLIK<br />
TARE<br />
PUNDLIK<br />
PANDHARINATH<br />
TARE<br />
NAVATARIA POST DHOUR DIST DURG, M P Chhattisgarh 490024 0000IN30133017671883 225.00 23-SEP-2012<br />
SUDHIR KUMAR BHSHAMBHAR DAYAL C/O MANDAKINI SAREE HOUSE 137 COTTON West Bengal 700007 0000000000TBS0002481 45.00 23-SEP-2012<br />
PATODIA<br />
PATODIA<br />
STREET 1ST FLOOR CALCUTTA<br />
SUDIP<br />
CHANDRAVADAN 11 TRIMURTI APARTMENTS NEAR JAMNA Gujarat 395001 0000IN30267930003782 112.50 23-SEP-2012<br />
CHANDRAVADAN<br />
VIDYARTHI<br />
VIDYARATHI<br />
NAGAR BUS STOP GHODDOD ROAD SURAT<br />
SUJATA PAUL DAVID PAUL C/O MR DAVID PAUL 26/2 INDER ROAD Uttarakhand 248001 0000IN30290240119216 30.00 23-SEP-2012<br />
DALANWALA DEHRADUN UTTARANCHAL<br />
SUJITKUMAR<br />
GUNVANTBHAI<br />
PANCHAL<br />
GUNVANTBHAI<br />
CHHOTABHAI<br />
PANCHAL<br />
JIVAN WADI AT.PO. SOJITRA TA.SOJITRA<br />
DIST.ANAND<br />
Gujarat 387240 0000IN30063610129268 37.50 23-SEP-2012<br />
SUMA GUPTA N V NA ABHAYAM KOHINOOR CALICUT UNIVERSITY<br />
P.O MALAPPURAM DISTRICT<br />
Kerala 673636 0000IN30112715952216 7.50 23-SEP-2012<br />
SUMEET CHOWHAN J SURESH KUMAR NO 425 7TH MAIN 4TH BLOCK JAYANAGAR Karnataka 560011 0000IN30113526253893 1.50 23-SEP-2012<br />
BANGALORE<br />
SUMITRA KRISHNA P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E Maharashtra 400022 0000000000TBS0001624 882.00 23-SEP-2012<br />
SWAMI<br />
BOMBAY<br />
SUNDARESWARAN APKUTTY KRISHNAN ARIPPARA TAILOR STREET PALAKKAD Kerala 678001 00001201090000283356 15.00 23-SEP-2012<br />
ARIPPARA KUTTY<br />
SUNIL GOPI NA<br />
11 STAR APT OPP NALANDA COMPLEX Gujarat 380015 0000IN30154918107931 51.00 23-SEP-2012<br />
CHANDRA<br />
VASTRAPH ABAD<br />
SUNIL SAKALA TILOK CHAND BHAGWAT BUNGALOW BURUDGAON ROAD Maharashtra 414001 0000000000TBS0000315 36.00 23-SEP-2012<br />
NEAR HOTEL VAIBHAV AHMEDNAGAR
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
SUNILKUMAR C CHANDRAKANT 1003,K.B. SHAH PARK NEW CIVIL ROAD Gujarat 395002 0000IN30084510081862 7.50 23-SEP-2012<br />
DAVE<br />
SURAT<br />
SUNITA AGARWAL MR GD AGARWAL SEC-C-29 AVANTIKA GHAZIABAD Uttar Pradesh 201001 00001203270000037165 15.00 23-SEP-2012<br />
SUNITA PATEL NA HIG - 5,6 STERLING CSATLES<br />
Madhya Pradesh 462024 00001201090000495338 15.00 23-SEP-2012<br />
HOSHANGABAD ROAD IN FRONT OF<br />
BAWARCHI RESTRAUNT BHOPAL<br />
SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI Orissa 767039 0000000000TBS0003339 4.50 23-SEP-2012<br />
ORISSA<br />
SURESH CHANDRA BHAIRAB DATT BUNGLOW NO 10, A- TYPE DAKSHIN VIHAR Maharashtra 431002 0000IN30018311776595 75.00 23-SEP-2012<br />
BHATT<br />
BHATT<br />
NEAR NATH VALLEY<br />
SCHOOL,KANCHANWADI AURANGABAD<br />
SURESH KUMAR C S SRINIVASAPPA 641 11TH MAIN V BLCOK JAYANAGAR Karnataka 560004 0000000000TBS0001118 22.50 23-SEP-2012<br />
BANGALORE 1<br />
SURESH N MR NA FLAT NO.101, POCKET 1 DDA FLATS (SFS), Delhi 110075 0000IN30059710015902 1.50 23-SEP-2012<br />
SUSHIL KUMAR<br />
GUPTA H U F<br />
LATE JYOTI<br />
BHUSHAN GUPTA<br />
SECTOR 5 DWARKA NEW DELHI<br />
AZAMGARH PALACE B-38/47<br />
MAHMOORGANJ RAZA. SIR MOTICHAND<br />
ROAD VARANASI<br />
SUSHILA ANANTRAI<br />
DOSHI<br />
ANANTRAI DOSHI 8 RAHIM VILLA GROUND FLOOR R NO 5<br />
KHETWADI 10TH LANE BOMBAY<br />
SUSHILA ANIL JOSHI ANIL JOSHI<br />
C/O INDIAN OVERSEAS BANK MEHTA POLE<br />
BRANCH BANK ROAD MEHTA POLE<br />
BARODA<br />
SUSHMA<br />
NITINKUMAR JOSHI<br />
NITINKUMAR<br />
BHAGAVATPRASAD<br />
JOSHI<br />
SHREEJI KRUPA B/H NUTAN SOCIETY, OPP.<br />
A.P.C., VALLABH VIDHYANAGAR<br />
SUSMITA DAS JAYANTA DAS C/O GAUR GRAMIN BANK VILLAGE AND<br />
POST RUPAHAR UTTAR DINAJPUR<br />
DISTRICT<br />
SUYOG S NAIK SHANTARAM SHREE DAMODAR BUILDING, FLAT NO 503<br />
5TH FLOOR, TILAK MANDIR ROAD VILE -<br />
PARLE EAST MUMBAI<br />
SWARAJ KUMAR<br />
MOHANTY<br />
SYED SHOIB<br />
HASHMI<br />
SYLVIA<br />
KIRUBAVATHY<br />
JACOBS<br />
NA<br />
SYED MOINUDDIN<br />
HASHMI<br />
JACOBS<br />
PLOT NO 500 MADHUSUDAN NAGAR LAKE<br />
ROAD NAYAPALI BHUBANESWAR<br />
SHOP NO 107 MADINA MARKET PATHER<br />
GATTI HYDERABAD<br />
C/O UNIVERSAL EXPOSTIONS 6 HIRA<br />
BHAVAN 12/14 DARIYASTHAN STEET<br />
BOMBAY<br />
Uttar Pradesh 221010 0000IN30202534051992 9.00 23-SEP-2012<br />
Maharashtra 400004 0000000000TBS0002635 42.00 23-SEP-2012<br />
Gujarat 390006 0000000000TBS0001144 441.00 23-SEP-2012<br />
Gujarat 388120 0000IN30063610010243 7.50 23-SEP-2012<br />
West Bengal 733123 0000IN30169610340542 15.00 23-SEP-2012<br />
Maharashtra 400057 0000IN30154915357520 300.00 23-SEP-2012<br />
Orissa 751013 0000IN30125028106326 7.50 23-SEP-2012<br />
Andhra Pradesh 500002 0000000000TBS0002920 4.50 23-SEP-2012<br />
Maharashtra 400003 0000000000TBS0002449 13.50 23-SEP-2012<br />
Sanjay Garg Sri IDGarg C/O Sanjay Investment And Consultants, B-46 Uttar Pradesh 243001 00001202760100000040 7.50 23-SEP-2012<br />
Butler Plaza Civil Lines Bareilly<br />
SmtKaushal Gupta RKTayal District Women Hospital Muzaffar-Nagar Uttar Pradesh 251002 0000IN30168810001268 150.00 23-SEP-2012<br />
T P<br />
ANANTHAKRISHNAN<br />
T S PARAMESWARA<br />
IYER<br />
5 B S E S QRTS PRABHAT COL SANTACRUZ<br />
E BOMBAY<br />
Maharashtra 400055 0000000000TBT0000151 172.50 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
T SESHAMAMBA SESHAMAMBA C/O T S R ANJANEYULU 7-243 GODUGUPET Andhra Pradesh 521001 0000000000TBT0000248 90.00 23-SEP-2012<br />
MACHILIPATNAM<br />
TATA VISALAKSHI TATA<br />
28-1-113 SOUTH BAZAR ONGOLE A.P. Andhra Pradesh 523001 0000IN30255810001882 3.00 23-SEP-2012<br />
VENKATESWARLU<br />
TEJAL GANDHI BIMAL GANDHI KALYANI FLAT NO 1 N S ROAD NO 4 JVPD Maharashtra 400056 0000IN30012610157840 75.00 23-SEP-2012<br />
SCHEME VILE PARLE (W) MUMBAI<br />
THULASIDAS GOPAL GOPAL VITTAPPA 160 KALINDI KUNJ PIPLIHANA CIRCLE Madhya Pradesh 452010 0000IN30267932527580 45.00 23-SEP-2012<br />
KAMATH<br />
KAMATH<br />
PIPLALYANA CHOORAHA RING ROAD<br />
INDORE MADHYAPRADESH<br />
TRIVENI DEVI VIJAY RAMKISHORE VIJAY 60, GEEJ GARH BIHAR COLONY HAWA Rajasthan 302006 0000000000TBT0000185 441.00 23-SEP-2012<br />
SARAK JAIPUR<br />
TUNU<br />
LATE BANI NATH C/O BHOLANATH JANA 184 S P MUKHERJEE West Bengal 700026 0000000000TBT0000016 3.00 23-SEP-2012<br />
CHAKRABORTY CHAKRABORTY RD CALCUTTA<br />
UDAY VORA KUNJ BIHARILAL TAMBOLIWADA NR GOLWAD KADI NG Gujarat 382715 0000000000TBU0000050 441.00 23-SEP-2012<br />
UDAYKUMAR<br />
RAMESH<br />
SOUNDANKAR<br />
UMA KAREDLA<br />
NA NATRAJ ENCLAVE C- 54 PHASE I SR NO 9,<br />
NEAR TATYA TOPE SOC WANWORIE PUNE<br />
KAREDLA<br />
PHANINDRA<br />
G 5 & 6,C & B APTS P O OPP DARGAMITTA<br />
NELLORE ANDHRA PRADESH<br />
Maharashtra 411040 0000IN30154919067243 79.50 23-SEP-2012<br />
Andhra Pradesh 524001 0000000000TBU0000265 315.00 23-SEP-2012<br />
UMA KHATRI NA 6/158 ONGC COLONY ROOP NAGAR Maharashtra 400051 0000IN30039410181744 7.50 23-SEP-2012<br />
BANORA (E) MUMBAI<br />
UMAYAL RAMASAMY RAMASAMY R VRM HOUSE NEWNO 38 PERUMAL<br />
Tamil Nadu 630001 0000IN30044110582178 1.50 23-SEP-2012<br />
CHETTIAR STREET MUTHUPATNAM<br />
KARAIKUDI<br />
USHA CHATURVEDI RAJ MOHAN<br />
C-3, HAL TOWNSHIP HAL KORWA AMETHI Uttar Pradesh 227412 0000IN30155711149320 37.50 23-SEP-2012<br />
CHATURVEDI SULTANPUR<br />
USHA SHIRISH SHAH SHIRISH HIMMATLAL AASHISH NR GAJRAWALA FLT PALDI BUS Gujarat 380007 0000000000TBU0000100 441.00 23-SEP-2012<br />
SHAH<br />
STAND AHMEDABAD<br />
USHA SINGH VIRENDRA SINGH 5/163 SONTH KI MANDI MATHURA ROAD Uttar Pradesh 282002 0000000000TBU0000043 171.00 23-SEP-2012<br />
AGRA UTTAR PRADESH<br />
USHA YOGESH NA<br />
501, GRETA PARK 5TH CROSS ROAD I C Maharashtra 400103 0000000000TBU0005096 126.00 23-SEP-2012<br />
ASHAR<br />
COLONY BORIVAI (W), MUMBAI<br />
V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 23-SEP-2012<br />
V S SREEKANTA<br />
SHASTRY<br />
V B SHANTHA<br />
CHARYA<br />
C/O NAGANNA D NO 442-1 THAMMADAGERI<br />
STREET HINKAL POST MYSORE<br />
Karnataka 570017 0000IN30192610676938 1.50 23-SEP-2012<br />
V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 23-SEP-2012<br />
VANDANA MEHTA DEVENDRA MEHTA 894/895, SHANTHI COMPLEX NAGARTHPET Karnataka 560002 0000IN30061010117193 1.50 23-SEP-2012<br />
BANGALORE<br />
VANITA ANEESH ANEESH ANAND STATE BANK OF INIDA SH5/162<br />
Maharashtra 400021 0000000000TBV0000980 225.00 23-SEP-2012<br />
ANAND<br />
SECURITIES DEPARTMENT BOMBAY<br />
SAMACHAR MARG BOMBAY MAIN BRANCH<br />
FORT BOMBAY<br />
VASANT B KOTAK BHIMJI LAVJI KOTAK KOTAK KUNJ 36 MUNSHI MARG<br />
CHOWPATTY BOMBAY<br />
Maharashtra 400007 0000000000TBV0000190 441.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
VASANT KASHINATH<br />
MAJGAONKAR<br />
K R MAJGAONKAR<br />
SHUBHAMKAROTI 91 MAYUR COL PUNE<br />
411029<br />
Maharashtra 411029 0000000000TBV0000437 441.00 23-SEP-2012<br />
VCK SHARE STOCK NA<br />
BROKING SERVICES<br />
P<br />
VEENA JAIN NARENDAR KUMAR<br />
JAIN<br />
VEENA SHARMA SHANKAR LAL<br />
SHARMA<br />
DUCKBACK HOUSE 41 SHAKESPEARE<br />
SARANI CALCUTTA<br />
West Bengal 700017 0000000000TBV0000786 30.00 23-SEP-2012<br />
9-B DARYA GANJ NEW DELHI 110002 Delhi 110002 0000000000TBV0000241 108.00 23-SEP-2012<br />
3 HARI DAS DAW ROAD NEW ALIPORE West Bengal 700053 0000IN30115112567829 126.00 23-SEP-2012<br />
CALCUTTA<br />
VENKATESANV RATHNASAMY NO.15 8TH CROSS, FIRST FLOOR BHARATHI Tamil Nadu 620017 0000IN30169610159597 1.50 23-SEP-2012<br />
NAGAR TIRUCHIRAPALLI<br />
VICARUNNISA<br />
BEGUM<br />
NOOR MOHAMMED H NO 23 2 467 DAROOGA LANE MOGHUL<br />
PURA HYDERABAD ANDHRA PRADESH<br />
Andhra Pradesh 500002 0000000000TBV0000219 126.00 23-SEP-2012<br />
INDIA<br />
VIDHI AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR, ROOM Maharashtra 400002 0000IN30154916147988 300.00 23-SEP-2012<br />
NO. 64, 366/68 DR. VIEGAS STREET,<br />
KALBADEVI MUMBAI<br />
VIDYA DAGA NA C/O SWASTIK INDUSTRIES DAGA CHOWK Rajasthan 334005 00001202320100007795 15.00 23-SEP-2012<br />
BIKANER<br />
VIJAY HIROO HIROO SEVAKRAM A 23 BHARAT COMPLEX PHASE II CHS Maharashtra 411028 0000IN30018312824648 70.50 23-SEP-2012<br />
GURDASANI GURDASANI<br />
VITHAL NGR HADAPSAR PUNE<br />
MAHARASHTRA<br />
VIJAY KUMAR KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 23-SEP-2012<br />
TIWARI<br />
VIJAY LAXMI NA FLAT 12 B RAIL MINAR 1/1A JUDGES COURT West Bengal 700027 0000IN30154917368755 7.50 23-SEP-2012<br />
VIJAYALAKSHMI<br />
AHILAN<br />
VIJAYALAKSHMI<br />
NEELA<br />
VIKAS KRISHNA<br />
JANGLE<br />
A K AHILAN<br />
VIKRAM AGGARWAL VIMAL AGGARWAL<br />
ROAD ALIPORE KOLKATA<br />
B/21 HATI BHUVAN VAIKUNTHA VIHAR<br />
SOCIETY NEAR INDRAPRASTHA SOCIETY<br />
GALAXY RD,NARODA,AHMEDABAD<br />
Gujarat 382325 0000000000TBV0000722 90.00 23-SEP-2012<br />
N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 23-SEP-2012<br />
KRISHNA JANGLE VISHAL NAGAR OPP CADA OFFICE<br />
GARKHEDA PARISAR BEHIND AMBICA<br />
PROVISIONS AURANGABAD<br />
DIAMOND MANSION, 3RD FLOOR ROOM NO.<br />
64, 366/68 DR. VIEGAS STREET, KALBADEVI<br />
MUMBAI<br />
GANGA PRASAD JAIN V.K.JAIN & CO. 235.SHOPPING CENTRE<br />
Maharashtra 431005 0000IN30154916627860 187.50 23-SEP-2012<br />
Maharashtra 400002 0000IN30154916367504 75.00 23-SEP-2012<br />
VIMAL KUMAR JAIN<br />
Rajasthan 324007 00001202320500000018 7.50 23-SEP-2012<br />
KOTA<br />
VIMLA DEVI SONKIA GOPAL DAS SONKIA C/O KANDELWAL GEMS TRADING CORP Rajasthan 302003 0000000000TBV0000396 24.00 23-SEP-2012<br />
1077 NAVRATNA APARTMENTS CHAURA<br />
RASTA JAIPUR<br />
VIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE CALCUTTA West Bengal 700020 0000IN30012610244108 441.00 23-SEP-2012
First Name<br />
Father/Husband First<br />
Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<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 />
VIMLA INDRAVADAN<br />
JANI<br />
VINAY JITENDRA<br />
DESAI<br />
VINAYAKARAO<br />
PEDARLA<br />
INDRAVADAN<br />
JITENDRA H DESAI<br />
PEDERLA VENKATA<br />
SUBBIAH<br />
INDRAVILLA BEHIND CENTRAL BANK OF<br />
INDIA MANDVI KACHCHH GUJARAT<br />
50/16 SUDARSHAN JAGDUSHA NAGAR<br />
GHATKOPAR W BOMBAY<br />
C/O RAJABABU PEDARLA CHUTTUGUNTA<br />
KAKANINAGAR VIJAYAWADA<br />
Gujarat 370465 0000000000TBV0005125 42.00 23-SEP-2012<br />
Maharashtra 400086 0000000000TBV0000921 90.00 23-SEP-2012<br />
Andhra Pradesh 520004 0000000000TBV0000183 30.00 23-SEP-2012<br />
VINAYKUMAR<br />
KASHINATH<br />
ABHYANKAR<br />
VINIFER JAMSHED<br />
GARDA<br />
VINOD KUMAR<br />
SHARMA<br />
KASHINATH<br />
1 SHREE APT 940 3 CANAL RD MODEL<br />
BALWANT ABHANKAR COLONY PUNE MAHARASHTRA<br />
JAMSHED BURJOR<br />
GARDA<br />
U S SHARMA<br />
Maharashtra 411016 0000IN30018311512445 22.50 23-SEP-2012<br />
10 BYRAMJEE JEEJEEBHOY ROAD PUNE Maharashtra 411001 0000IN30267930444832 165.00 23-SEP-2012<br />
ANAGRAM FINANCE LTD 901 SAKAR<br />
COMPLEX NEHRUBRIDGE, ASHRAM ROAD<br />
AHMEDABAD<br />
Gujarat 380009 0000000000TBV0000709 27.00 23-SEP-2012<br />
VISALAKSHI V SEETHARAMAN G C 15, U V SAMINATHAIYER SALAI BLOCK 26 Tamil Nadu 607803 0000IN30017510072452 7.50 23-SEP-2012<br />
NEYVELI<br />
Vimal Gordhandas Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 23-SEP-2012<br />
Modi<br />
YAGNESH<br />
JAMIYATRAM<br />
VALERA<br />
JAMIYATRAM 36/A SUDARSHAN SOCIETY NO 2<br />
NARANPURA AHMEDABAD<br />
380013<br />
Gujarat 380013 0000000000TBY0000083 168.00 23-SEP-2012<br />
YARLAGADDA<br />
MOHANA RAO<br />
YASINBEG PIRBEG<br />
MIRZA<br />
YOGINA JIGNESH<br />
PARIKH<br />
Y VENKATA RATNAM<br />
NA<br />
JIGNESH<br />
MANHARLAL PARIKH<br />
41-20/1-59 GUNTURVARI STREET<br />
KRISHNALANKA VIJAYAWADA<br />
NEAR KHATRAJ DARWAJA MEHEMDABA<br />
DIST KAIRA GUJRAT<br />
77 MUKTANAND SOCI NEAR GNFC<br />
TOWNSHIP BHARUCH GUJ<br />
Andhra Pradesh 520013 0000IN30002010573038 37.50 23-SEP-2012<br />
Gujarat 999999 0000000000TBY0000094 42.00 23-SEP-2012<br />
Gujarat 392015 0000IN30154915999335 22.50 23-SEP-2012<br />
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 23-SEP-2012<br />
YUSUFALLY<br />
GULAMALLY<br />
GULAMALLY C/O THE GENERAL RICE MACHINERY<br />
STORES /A NETAJI SUBHAS ROAD<br />
CALCUTTA<br />
West Bengal 700001 0000000000TBY0000012 126.00 23-SEP-2012
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