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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 />

DEVAL JANI NAYAN JANI 79, HORNCHURCH CRESCENT MARKHAM NA 999999 00001202890000340859 150.00 17-FEB-2015<br />

ANKUR HARISHBHAI<br />

RATNA DEEP APPT NEAR J J TOWER 58 DIG<br />

HARISHBHAI<br />

SABHAYA<br />

PLOT JAMNAGAR<br />

Gujarat 999999 00001203320000351403 15.00 17-FEB-2015<br />

DHARMSUKH TULSIBHAI<br />

AT & PO KALARANI TAL JETPURPAVI VIA<br />

TULSIBHAI PATEL<br />

PATEL HUF<br />

BODELI JETPURPAVI<br />

Gujarat 999999 00001201090000895730 30.00 17-FEB-2015<br />

DIPIKABEN KETANKUMAR KULINBHAI RATILAL 33,NAVPALLAV BUNGLOWS NR. SVR<br />

KAPADIA<br />

PUROHIT<br />

COLLEGE, UMARA SURAT<br />

Gujarat 999999 00001201130000084227 3.00 17-FEB-2015<br />

MANOJ GOVARDHANDAS GOVARDHANDAS H NO. 12 NEAR BADE BALAJI MANDIR<br />

WANI<br />

WANI<br />

MAHAJAN PETH BURHANPURE<br />

Madhya Pradesh 999999 00001201070000117095 6.00 17-FEB-2015<br />

RAVINDRA KASHIRAM<br />

3 MANYAR MOHALA NANDURBAR<br />

KASHIRAM<br />

MARATHE<br />

NANDURBAR<br />

Maharashtra 999999 00001203320000306626 90.00 17-FEB-2015<br />

VANITA ANIL MANATHKAR ANIL<br />

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

NANDED<br />

Maharashtra 999999 00001203320000438161 15.00 17-FEB-2015<br />

JAYANA DHANANJAY<br />

MADHUVAN 3RD FLOOR, SHANTI BHUVAN,<br />

DHANANJAY<br />

SHETHWALA<br />

M.G.ROAD, VALSAD<br />

Gujarat 999999 00001201290000027872 15.00 17-FEB-2015<br />

NEETHA KUNNATH<br />

NARAYANAN THE SAUDI BRITISH BANK RRM PO BOX NO<br />

GOPINATHAN<br />

PARAPALLYALIL 9084 RIYADH CENTRAL KSA<br />

Maharashtra 999999 0000IN30302851227310 300.00 17-FEB-2015<br />

JITENDER CHAWLA JAGMOHAN CHAWLA TALKATORA ROAD LUCKNOW LUCKNOW Uttar Pradesh 999999 00001201750000042042 15.00 17-FEB-2015<br />

CHIRANJILAL SIRSALEWALA<br />

HUF<br />

NA<br />

SONMARG BUILDING, 'E' WING, 6TH FLOOR,<br />

FLAT NO. 603, OPP. BAJAJ BHAVAN, S. V.<br />

ROAD, MALAD (W), MUMBAI<br />

Maharashtra 999999 00001202250000072549 18.00 17-FEB-2015<br />

SARITA AGRAWAL<br />

JAI PRAKASH SHARAN<br />

AJIT KUMAR RAMPURE<br />

ARCHANA PANDIYA<br />

DIVYA MISRA<br />

MOHAMMED SHAKEEL<br />

MURLI MANOHAR<br />

JAGAN NATHPRASAD<br />

AGRAWAL<br />

SRI BHRIGUNATH<br />

SHARAN<br />

MAHADEVAPPA<br />

RAMPURE<br />

NA<br />

NA<br />

MOHAMMED KASIM<br />

SHERIFF<br />

LATE J S AGARWAL<br />

WARD NO.16 PURANA THANA ROAD<br />

BALAGHAT BALAGHAT<br />

ADARSH CAMPUS, NEAR M.G.HIGH SCHOOL<br />

MINICHOWK,EAST BORING CANAL RD<br />

PATNA<br />

Madhya Pradesh 999999 00001201060100104294 15.00 17-FEB-2015<br />

Bihar 999999 00001203840000030569 51.00 17-FEB-2015<br />

P O BOX 27856 ABU DHABI UAE Maharashtra 100000 0000IN30023910886803 42.00 17-FEB-2015<br />

2308/1 VIVEK NAGAR SULTANPUR<br />

ALLAHABAD<br />

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

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

Maharashtra 100000 0000IN30112716441939 21.00 17-FEB-2015<br />

Maharashtra 100000 0000IN30088814369303 102.00 17-FEB-2015<br />

PO BOX 697 ABUDHABI UAE Maharashtra 100000 0000IN30023910868794 126.00 17-FEB-2015<br />

401 CHINTELS HOUSE 16 STATION ROAD<br />

LUCKNOW<br />

Maharashtra 100000 0000IN30202534049679 42.00 17-FEB-2015<br />

NARAYASWAMY RAMESHAN D NARAYANASWAMY P.O.BOX 2668 DUBAI UAE Maharashtra 100000 0000IN30023910886799 48.00 17-FEB-2015<br />

PAWAN KUMAR JAISANSARIA SOHANLAL<br />

PLOT 13 SANTKRUPA BUILDING NEAR<br />

GUJRAT SAMACHAR ROOM SUMAN DESAI<br />

SURAT<br />

Maharashtra 100000 0000IN30061010761569 60.00 17-FEB-2015


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 />

RAJJAB ALI<br />

MAULA VAKSA<br />

GHOSIAMA JALAL PUR TIWARI JALAL PUR<br />

TIWARI PO JAGDISHPUR SULTANPUR UP<br />

Maharashtra 100000 0000IN30133018058251 42.00 17-FEB-2015<br />

REENA PANT<br />

AMITABH PANT<br />

47 ASHUTOSH NAGAR P O MANAS NAGAR<br />

KRISHNA NAGAR LUCKNOW<br />

Maharashtra 100000 0000IN30202534054633 30.00 17-FEB-2015<br />

RITA GUPTA<br />

NA<br />

FLAT NO 7,FIRST FLOOR PARADISE<br />

APARTMENTS,CHADHA COMPLEX LAJPAT Maharashtra 100000 0000IN30133017260486 12.00 17-FEB-2015<br />

NAGAR JALANDHAR(PUNJAB)<br />

SHANKER RAJAGOPALAN<br />

SWAMINATH PO BOX 686 FINANCE DEPT EMIRATES<br />

RAJAGOPALN AIRLINES DUBAI, UAE<br />

Maharashtra 100000 0000IN30023910771550 102.00 17-FEB-2015<br />

T MANJU VANI<br />

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

T SURYA BHASAKAR<br />

NORTH EXTN NEAR KRISHNA MANDIR<br />

REDDY<br />

VISHAKAPATNAM<br />

Maharashtra 100000 0000IN30061010778167 90.00 17-FEB-2015<br />

TERENCE JOHN COEHLO<br />

BERNARD MARIAN<br />

COEHLO<br />

P O BOX 32065 DUBAI UAE Maharashtra 100000 0000IN30023910875428 942.00 17-FEB-2015<br />

VINESH NARAIN CHAUDHARI<br />

RAM NARAYAN D 61/38 E 5 SIDHAGIRI BAGH SIGRA,<br />

CHAUDHRI<br />

VARANASI<br />

Maharashtra 100000 0000IN30133017411954 90.00 17-FEB-2015<br />

AMIT VARMA DEEPAK VARMA B 22.GEETANJALI ENCLAVE NEW DELHI Maharashtra 100017 0000IN30045012143168 120.00 17-FEB-2015<br />

MONA BHATTACHARYA<br />

DR K S<br />

BHATTACHARYA<br />

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

DONDAPATI ADINARAYANA NA<br />

D NO 41-23-17, DRIVERPET KRISHNA LANKA<br />

VIJAYAWADA<br />

Maharashtra 100677 0000IN30061010737279 102.00 17-FEB-2015<br />

ABHINAV MISHRA<br />

ASHOK SYAL<br />

ATUL SINGH<br />

ARVIND MISHRA<br />

NA<br />

PRAKASH SINGH<br />

TATA CONSULTANCY SERVICES 4TH FLOOR<br />

PTI BUILDING SANSAD MARG NEW DELHI<br />

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

COMPETENT HOUSE F-14 CONNAUGHT<br />

PLACE NEW DELHI<br />

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

COLONY NEAR P K ROAD NEW DELHI<br />

Delhi 110001 0000IN30223610159488 120.00 17-FEB-2015<br />

Delhi 110001 0000IN30010010141232 102.00 17-FEB-2015<br />

Delhi 110001 0000IN30302852476933 30.00 17-FEB-2015<br />

CITIBANK N A<br />

NA<br />

124 JEEEVAN BHARATHI BLDG CONNAUGHT<br />

Delhi<br />

CIRCUS NEW DELHI<br />

110001 0000000000C2C0000119 120.00 17-FEB-2015<br />

DEEP AGARWAL<br />

ARVIND KUMAR KOTAK SECURITIES 202 217 AMBADEEP<br />

AGARWAL<br />

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

Delhi 110001 0000IN30021412636923 15.00 17-FEB-2015<br />

DIGBIJOY J SHUKLA<br />

PRAVEER SHUKLA<br />

E 41 E BLOCK BLOCK MIG DDA FLATS<br />

SAKET NEW DELHI<br />

Delhi 110001 0000IN30021412070527 3.00 17-FEB-2015<br />

MANJIT SINGH AHLUWALIA<br />

LATE SHKARAM 76/4D, SECTOR-II, KALI BARI MARG, NEW<br />

SINGH<br />

DELHI<br />

Delhi 110001 0000IN30205010039055 600.00 17-FEB-2015<br />

O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000C2O0000101 60.00 17-FEB-2015<br />

PRIYADARSHINI NARENDRA NA<br />

801 MOHANDEV BLDG TOLSTOY MARG<br />

DELHI<br />

Delhi 110001 0000IN30014210188121 102.00 17-FEB-2015<br />

Pansut India Limited<br />

NA<br />

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

Road New Delhi<br />

Delhi 110001 0000IN30009511042506 690.00 17-FEB-2015


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 />

SANJAY JAISWAL<br />

YAMUNA PRASAD<br />

JAISWAL<br />

ROOM NO 148 MINISTRY OF SHIPPING ROAD<br />

TRANSPORT HIGHWAYS TRANS PORT<br />

BHAWAN NEW DELHI<br />

Delhi 110001 0000IN30302850733578 63.00 17-FEB-2015<br />

SELJA DALBIR SINGH HOUSE NO.16-B MALCHA MARG NEW DELHI Delhi 110001 0000IN30094010185657 75.00 17-FEB-2015<br />

SUDHA SYAL<br />

NA<br />

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

COMPETENT HOUSE F-14 CONNAUGHT Delhi 110001 0000IN30010010141265 102.00 17-FEB-2015<br />

PLACE NEW DELHI<br />

NISHA SAWHNEY NA 3482 NETAJI SUBHASH MARG NEW DELHI Delhi 110002 0000IN30014210066817 42.00 17-FEB-2015<br />

SHOBHA SAWHNEY NA 3482 NETAJI SUBHASH MARG NEW DELHI Delhi 110002 0000IN30014210066743 42.00 17-FEB-2015<br />

ANINDO MAJUMDAR<br />

ASHUTOSH GHOSH<br />

MAJUMDAR<br />

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

NAGAR DR ZAKIR HUSSAIN MARG NEW<br />

DELHI<br />

5 F OLD WILLINGDON CAMP AIR FORCE<br />

STATION RACE COURSE NEW DELHI<br />

Delhi 110003 0000000000C2A0000302 882.00 17-FEB-2015<br />

ASHOK KUMAR YADAV<br />

KANWAR SINGH<br />

DAGER<br />

Delhi 110003 0000IN30046810053861 30.00 17-FEB-2015<br />

Jagat Singh Monga S Tara Singh 99 Golf Links New Delhi Delhi 110003 0000IN30009510344938 102.00 17-FEB-2015<br />

KELKAR VIJAY LAXMAN<br />

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

VISHNU GOVT COMPLEX NEW DELHI<br />

Delhi 110003 0000000000C2K0000311 1,764.00 17-FEB-2015<br />

KHAISUANTHANG VUALAM<br />

DONGZATHANG<br />

VUALNAM<br />

C-I/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414204174 102.00 17-FEB-2015<br />

KUNDEN J PATEL<br />

J N PATEL<br />

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

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

BHISHM PITAMAH MARG NEW DELHI<br />

Delhi 110003 0000000000C2K0000300 60.00 17-FEB-2015<br />

M L KUMAWAT LATE B L KUMAWAT C I/5 PANDARA PARK NEW DELHI Delhi 110003 0000IN30039413034424 102.00 17-FEB-2015<br />

RISHI JINDAL<br />

RAMESH JINDAL<br />

142, SUNDER NAGAR II ND FLOOR NEW<br />

DELHI<br />

Delhi 110003 0000IN30014210363208 180.00 17-FEB-2015<br />

V VUMLUNMANG V DONGZACHANG CII/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414150122 102.00 17-FEB-2015<br />

AMIT KUMAR ASHOK KUMAR Q 5 PRASAD NAGAR NEW DELHI INDIA Delhi 110005 0000IN30023910785155 102.00 17-FEB-2015<br />

K RAJEEVALOCHANA DEVI K CHANDRASEKHAR<br />

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

BAGH NEW DELHI<br />

Delhi 110005 0000IN30072410009270 102.00 17-FEB-2015<br />

KUNDAN LAL GUPTA RATI RAM GUPTA B-8/6447 DEV NAGAR NEW DELHI Delhi 110005 0000IN30150810023827 42.00 17-FEB-2015<br />

MAHENDER KUMAR GUPTA PARAS RAM GUPTA<br />

5 C/44 NEW ROHTAK ROAD KAROL BAGH<br />

NEW DELHI<br />

Delhi 110005 0000IN30302850719990 15.00 17-FEB-2015<br />

NEETA KHULLAR V KHULLAR G 1 PRASAD NGR NEW DELHI Delhi 110005 0000IN30021411320594 6.00 17-FEB-2015<br />

SADHNA KHANDELWAL<br />

RAJENDRA<br />

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

KHANDELWAL NEW DELHI<br />

Delhi 110005 0000IN30061010676963 42.00 17-FEB-2015<br />

STANDARD SEC AND INV INT NA<br />

8 / 28 , W.E.A ABDUL AZIZ ROAD KAROL<br />

BAGH NEW DELHI<br />

Delhi 110005 0000IN30020610016496 300.00 17-FEB-2015<br />

VINOD KUMAR ARORA GIRDHARI LAL 6206/1 DEV NAGAR NEW DELHI 110005 Delhi 110005 0000000000C2V0000227 882.00 17-FEB-2015<br />

ASILA BEGUM<br />

MOHD RAFI<br />

1134 CHHATTA IBRAHIM BALLI MARAN<br />

CHANDNI CHOWK DELHI<br />

Delhi 110006 0000IN30011810607039 102.00 17-FEB-2015


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 />

AZHAR KHAN<br />

BABITA<br />

DAYA NAND<br />

QISMAT JAHAN<br />

RAJ KUMAR<br />

RANGO RAM<br />

LAHANGA PALACE 5751 JOGIWARA NEAR<br />

MARWARI DHARAMSHALA NAI SARAK DELHI<br />

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

TELIYAN TILAK BAZAR DELHI<br />

110006<br />

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

GUPTA MARKET SADAR BAZAR DELHI<br />

Delhi 110006 0000IN30223610430508 225.00 17-FEB-2015<br />

Delhi 110006 0000000000C2B0000138 432.00 17-FEB-2015<br />

Delhi 110006 0000000000C2D0000118 384.00 17-FEB-2015<br />

INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000C2I0000106 882.00 17-FEB-2015<br />

RUPESH SHARMA<br />

SURESHWAR NATH 778/2 KUNDE WALAN AJMERI GATE NEW<br />

SHARMA<br />

DELHI<br />

Delhi 110006 0000IN30177410389096 15.00 17-FEB-2015<br />

AJAY JAIN<br />

NA<br />

42 UA JAIN BHAWAN JAWAHAR NAGAR<br />

DELHI DELHI<br />

Delhi 110007 0000IN30001110735957 102.00 17-FEB-2015<br />

ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000C2A0000178 294.00 17-FEB-2015<br />

DINESH KUMAR HASIJA JEEWAN DASS<br />

323 GALI NO 3 BAGH KARE KHAN KISHAN<br />

GANJ DELHI<br />

Delhi 110007 0000IN30021412264710 60.00 17-FEB-2015<br />

HARI CHAND<br />

CHET RAM<br />

H 445 NEAR ROBIN CINEMA SUBJI MANDI<br />

NEW DELHI<br />

Delhi 110007 0000IN30143610303319 42.00 17-FEB-2015<br />

MAHESH GOEL SH O P GOEL 168 - E KAMLA NAGAR DELHI Delhi 110007 0000IN30020610192755 42.00 17-FEB-2015<br />

MANISH KUMAR SH PREM KUMAR 2799 GALI RAJPUTANA SUBZI MANDI DELHI Delhi 110007 0000IN30020610633529 90.00 17-FEB-2015<br />

MOHIT MALIK SKMALIK 4/14,ROOP NAGAR DELHI Delhi 110007 00001201910100058993 102.00 17-FEB-2015<br />

SAMEER JAIN SH A L JAIN 167 PART-II GUJRANWALA TOWN DELHI Delhi 110007 0000IN30020610297525 30.00 17-FEB-2015<br />

SHALENDER SINGH<br />

SH PREM KUMAR JI<br />

2799 GALI RAJ PUTANA OLD SUBZI MANDI<br />

DELHI<br />

Delhi 110007 0000IN30020610633586 36.00 17-FEB-2015<br />

SUMAN MEHTA SH SUSHIL MEHTA A - 2/5 RANA PRATAP BAGH DELHI Delhi 110007 0000IN30020610763843 42.00 17-FEB-2015<br />

KAVITA PURI<br />

HARISH CHANDRA<br />

PURI<br />

8 N/A 5 EAST PATEL NAGAR NEW DELHI Delhi 110008 0000IN30302851338492 225.00 17-FEB-2015<br />

KRISHAN KUMAR S S YADAV F 109 DTC CIY SHADIPUR NEW DELHI Delhi 110008 00001202990000944821 9.00 17-FEB-2015<br />

PUNEET GORAWARA A K GORAWARA<br />

E 1 WEST PATEL NAGAR DOUBLE STOREY<br />

QUARTERS NEW DELHI<br />

Delhi 110008 0000000000C2P0000236 60.00 17-FEB-2015<br />

110008<br />

ANAND KUMAR JAIN<br />

SRI CHAND<br />

F 197/568 MANGAL BAZAR LAXMI NAGAR<br />

DELHI<br />

Delhi 110009 0000IN30046810002624 42.00 17-FEB-2015<br />

DINESH KHURANA<br />

SHIV DAYAL<br />

KHURANA<br />

148 MUKHARJEE NAGAR NEW DELHI Delhi 110009 0000IN30177411378436 15.00 17-FEB-2015<br />

HARISH CHANDER KHURANA<br />

LATE SHRI KISHAN<br />

CHAND KHURANA<br />

A 27/A,VIJAY NAGAR SINGLE STOREY DELHI Delhi 110009 0000IN30088814970750 102.00 17-FEB-2015<br />

JAYANT RAMPURIA L C RAMPURIA 21 GUJRANWALA TOWN PART II DELHI Delhi 110009 0000000000C2J0000007 300.00 17-FEB-2015<br />

JAYSHREE RAMPURIA<br />

LAL CHAND<br />

RAMPURIA<br />

21 GUJRANWALA TOWN PART II DELHI Delhi 110009 0000000000C2J0000008 300.00 17-FEB-2015<br />

MANPUNEET SINGH H S ARORA 924 DR.MUKERJEE NAGAR DELHI Delhi 110009 0000IN30020610257703 42.00 17-FEB-2015


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 />

NARENDER SACHDEVA<br />

NA<br />

45 DR. MUKHERJEE NAGAR WEST , N DELHI<br />

DELHI<br />

Delhi 110009 0000IN30088813584894 102.00 17-FEB-2015<br />

SATISH KUMAR SHARMA RIDHKARAN SHARMA K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000C2S0000337 252.00 17-FEB-2015<br />

SAURABH KUMAR PRITAM DAS JHAMB 319 MUKHERJEE NAGAR DELHI Delhi 110009 00001202990001429105 126.00 17-FEB-2015<br />

SUSHMA CHANDNA<br />

VIJAY KUMAR<br />

CHANDNA<br />

18, MUKHERJEE NAGAR DELHI Delhi 110009 00001302590000091025 102.00 17-FEB-2015<br />

A 312/2 S F SHARMA COTTAGE NEAR<br />

U S ARORA<br />

NA<br />

SHAHJI KA GURDWARA DERAWAL NAGAR-I, Delhi 110009 0000IN30088813433295 30.00 17-FEB-2015<br />

DELHI<br />

VARINDER KUMAR SH PISHORI LAL 4/316, NIRANKARI COLONY, DELHI Delhi 110009 00001204910000004558 60.00 17-FEB-2015<br />

VIPASHA RAJPAL<br />

SUNIL KUMAR<br />

RAJPAL<br />

F - 12 VIJAY NAGAR DELHI Delhi 110009 0000IN30020610301946 6.00 17-FEB-2015<br />

ABHA ANAND<br />

W/O LT -CON , A . ANAND PSYCHIATRIST<br />

LTCOL AALOK ANAND<br />

BASE HOSPITAL NEW DELHI CANTT<br />

Delhi 110010 00001302590000240495 102.00 17-FEB-2015<br />

M L VERMA<br />

P L VERMA<br />

41 A MES OFFICERS ENCLAVE KOTWALI<br />

Delhi 110010 0000IN30047642343949 30.00 17-FEB-2015<br />

MALLIKARJUN ARYA<br />

SARTAJ SINGH SIDHU<br />

MOHINI BHUSSRY<br />

A NAGABHUSHANA<br />

RAO<br />

COL G S SIDHU<br />

V K BHUSSRY<br />

ROAD NEW DELHI<br />

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

PARK NEW DELHI<br />

ROCK VIEW 42 AIRFORCE STATION PALAM<br />

NEAR DELHI CANTT<br />

FLAT NO 17, 3 & 4 GAURI APARTMENT<br />

SOUTH END LANE NEW DELHI<br />

Delhi 110010 0000IN30058910144856 42.00 17-FEB-2015<br />

Delhi 110010 0000IN30039414159899 102.00 17-FEB-2015<br />

Delhi 110011 00001201060000336313 600.00 17-FEB-2015<br />

SATYA MALLA<br />

SHRI GAJENDRA<br />

MALLA<br />

23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000C2S0000196 1,050.00 17-FEB-2015<br />

SHARAD GORAWARA A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000C2S0000117 18.00 17-FEB-2015<br />

Surendar Kumar Grover Ram Lal Grover EA 25, Inder Puri New Delhi Delhi 110012 0000IN30009510184600 42.00 17-FEB-2015<br />

VIRENDER SINGH<br />

CHANDER BHAN<br />

CHHILLAR<br />

EA 145 INDER PURI NEW DELHI Delhi 110012 0000IN30114310106887 102.00 17-FEB-2015<br />

AMITA KHANNA K K KHANNA E 15 JANGPURA EXTN NEW DELHI Delhi 110014 0000IN30154914423904 120.00 17-FEB-2015<br />

ARVINDER KAUR<br />

NA<br />

CMC LTD. 1 RING ROAD KILOKRI<br />

OPP.MAHARANI BAGH NEW DELHI<br />

Delhi 110014 0000IN30112716093227 102.00 17-FEB-2015<br />

ECVIDYASAGAR<br />

NA<br />

G 11 BASEMENT JANGPURA EXTN NEW<br />

DELHI DELHI<br />

Delhi 110014 0000IN30001110215860 102.00 17-FEB-2015<br />

K K SINHA G P SINHA C/38 B SIDDHARTH EXTENSION NEW DELHI Delhi 110014 0000IN30133018700402 24.00 17-FEB-2015<br />

PHGEETHA NA G 11 JANGPURA EXTN NEW DELHI DELHI Delhi 110014 0000IN30001110215968 102.00 17-FEB-2015<br />

RAJ KUMAR BAZAZ<br />

LATE SH M L BAZAZ<br />

BANK<br />

171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi 110014 0000000000C2R0000248 72.00 17-FEB-2015<br />

SUPARNA MALIK NITIN MALIK G-21 JUNGPURA EXT NEW DELHI Delhi 110014 00001302590000221121 102.00 17-FEB-2015<br />

Sushil Sharma Ratan Chand 1/19, Jangpura Extension New Delhi Delhi 110014 0000IN30009510156744 12.00 17-FEB-2015<br />

HARVINDER SINGH<br />

BHUPINDER SINGH<br />

F - 153 FIRST FLOOR MANSAROVAR<br />

GARDEN NEW DELHI<br />

Delhi 110015 0000IN30120910102268 120.00 17-FEB-2015


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 />

TIP TOP GENERAL AGENCIES<br />

80 1 BLOCKII WHS KIRTI NAGAR DELHI<br />

NA<br />

PVT LTD<br />

DELHI<br />

Delhi 110015 0000IN30021411634586 675.00 17-FEB-2015<br />

AMIT MITTAL<br />

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

MITTAL<br />

KHAS NEW DELHI<br />

Delhi 110016 0000IN30290243055345 150.00 17-FEB-2015<br />

AMIT P SUREKAR<br />

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

SUREKAR<br />

FLATS KATWARIA SARAI NEW DELHI<br />

Delhi 110016 0000IN30223610749780 21.00 17-FEB-2015<br />

DINESH<br />

B Mishra<br />

IV/10 SLBS RastriyaSanskrit Vidyapith Katwaria<br />

Delhi<br />

Sarai New Delhi<br />

110016 0000IN30234910099646 102.00 17-FEB-2015<br />

GAURAV GUPTA AVINASH GUPTA C1/15 S D A NEW DELHI Delhi 110016 0000IN30048410581597 42.00 17-FEB-2015<br />

MEGHNA BARUAH<br />

ISHWAR PRASAD E-14 GREEN PARK MAIN FIRST FLOOR NEW<br />

BARUAH<br />

DELHI<br />

Delhi 110016 0000IN30133018825392 102.00 17-FEB-2015<br />

PARDEEP KUMAR<br />

MADAN GOPAL<br />

C 14 GREEN PARK MAIN HAUZ KHAS NEW<br />

DELHI<br />

Delhi 110016 00001202990001408526 300.00 17-FEB-2015<br />

RAKESH KAUL JNKAUR U-5A, GREEN PARK MAIN NEW DELHI Delhi 110016 0000IN30072410062237 120.00 17-FEB-2015<br />

VEENA SHARMA<br />

LT SH O N SHARMA<br />

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

MARG I I T GATE NEW DELHI<br />

Delhi 110016 0000IN30011810424166 102.00 17-FEB-2015<br />

DIGBIJOY J SHUKLA PRAVEER SHUKLA E/41 DDA FLATS SAKET NEW DELHI Delhi 110017 0000IN30223610114424 12.00 17-FEB-2015<br />

JITENDER SHARMA GAJANAND SHARMA<br />

J-3/77 KHIRKI EXTN MALVIYA NAGAR NEW<br />

DELHI<br />

Delhi 110017 0000IN30165310130065 15.00 17-FEB-2015<br />

NIRANJAN LAL SHARMA SHRI R K SHARMA<br />

C 109 SHIVALIK GEETANJALI ROAD NEW<br />

DELHI<br />

Delhi 110017 0000IN30266210076672 51.00 17-FEB-2015<br />

PALLAVI GUPTA PANKAJ BAJORIA 28-COMMUNITY CENTRE SAKET NEW DELHI Delhi 110017 00001201910100064344 42.00 17-FEB-2015<br />

S P KOCHHAR<br />

SOMA SHAH SAHNI<br />

SUNIL MEHDIRATTA<br />

AMRIT PAL SINGH<br />

ARORA SUNIL<br />

ATUL VIVEK CHAWLA<br />

LATE SH D N<br />

KOCHHAR<br />

LATE SH LEKH RAJ<br />

SAHNI<br />

Late SH HL<br />

MEHDIRATTA<br />

LATE SH RANJIT<br />

SINGH<br />

INDERJEET ARORA<br />

IQBAL KRISHAN<br />

CHAWLA<br />

D-57, STC COLONY ARBINDO MARG NEW<br />

DELHI<br />

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

NEW DELHI<br />

Delhi 110017 0000IN30105510141533 15.00 17-FEB-2015<br />

Delhi 110017 0000000000C2S0000286 882.00 17-FEB-2015<br />

S - 317 PANCHSHEEL PARK NEW DELHI Delhi 110017 0000IN30161210010627 30.00 17-FEB-2015<br />

H 461 , VIKAS PURI NEW DELHI NEW DELHI Delhi 110018 0000IN30133017558480 30.00 17-FEB-2015<br />

A-104 BROTHERHOOD APTS BODELLA<br />

PHASE - II VIKASPURI NEW DELHI<br />

Delhi 110018 0000IN30048410765694 240.00 17-FEB-2015<br />

DG III/58 VIKAS PURI DELHI DELHI Delhi 110018 0000IN30021412762559 15.00 17-FEB-2015<br />

BALDEV RAJ BHATIA NA A 186 VIKAS PURI NEW DELHI, NEW DELHI Delhi 110018 0000IN30112715209834 30.00 17-FEB-2015<br />

BHARTI SUDHIR DHOTE<br />

DEVIDASRAO B<br />

DHOTE<br />

G/47 VIKAS PURI NEW DELHI Delhi 110018 0000IN30131320510374 60.00 17-FEB-2015<br />

DALJEET SINGH MAHENDER SINGH N 85 VISHNU GARDEN DELHI DELHI Delhi 110018 0000IN30021412103946 33.00 17-FEB-2015<br />

DILIP KUMAR ROY<br />

LATE SHRI MNROY<br />

30, DEVDOOT APARTMENTS 112, DDA (SFS)<br />

FLATS (SOCIETY AREA) VIKAS PURI NEW<br />

DELHI<br />

Delhi 110018 0000IN30112716075707 72.00 17-FEB-2015<br />

GURNAM SINGH LATE INDER SINGH 7/8 FIRST FLOOR TILAK NAGAR NEW DELHI Delhi 110018 0000IN30133018707951 102.00 17-FEB-2015


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 />

HIMANSHU NASSA VIJAY KUMAR NASSA G 135 VIKASPURI NEW DELHI Delhi 110018 0000IN30051311523679 30.00 17-FEB-2015<br />

JAGMOHAN SINGH<br />

JASWANT SINGH<br />

24/17, 1ST FLOOR, TILAK NAGAR, NEW<br />

DELHI.<br />

Delhi 110018 0000000000C2J0000205 72.00 17-FEB-2015<br />

JOGINDER SINGH ANAND SH D S ANAND<br />

WZ- 37, RAM NAGAR PO.- TILAK NAGAR<br />

NEW DELHI<br />

Delhi 110018 0000IN30133017593595 30.00 17-FEB-2015<br />

MANOJ KUMAR PAHWA NA G 14 VIKAS PURI NEW DELHI Delhi 110018 0000IN30088813562687 132.00 17-FEB-2015<br />

NAVNEET SINGH GURNAM SINGH 7/8 FIRST FLOOR TILAK NAGAR NEW DELHI Delhi 110018 0000IN30133018707969 102.00 17-FEB-2015<br />

NEELAKANTAM MANTHA SUBBA RAO MANTHA<br />

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

VIKAS PURI, NEW DELHI<br />

Delhi 110018 0000IN30236510051227 60.00 17-FEB-2015<br />

PRINCE K SAREEN RAM MURTI SAREEN<br />

A 24 VISHNU GARDEN NEAR SHEETLA<br />

MANDIR KHAYALA ROAD NEW DELHI<br />

Delhi 110018 0000IN30302853177602 6.00 17-FEB-2015<br />

PRITPAL SINGH KALSI D S KALSI<br />

B 141 BROTHER HOOD APARTMENTS H<br />

BLOCK VIKAS PURI NEW DELHI<br />

Delhi 110018 0000IN30021411311219 30.00 17-FEB-2015<br />

RINKU KALRA NAVEEN KALRA G-108 VIKAS PURI NEW DELHI Delhi 110018 0000IN30039414174793 102.00 17-FEB-2015<br />

SARITA DHAWAN DHAWAN MR SUDHIR DHAWAN C-178, VIKAS PURI NEW DELHI Delhi 110018 00001302800000007121 102.00 17-FEB-2015<br />

SAROJ AGRAWAL<br />

SITARAM KEDIA<br />

137 KRISHI APPARTMENTS D BLOCK<br />

VIKASPURI DELHI DELHI<br />

Delhi 110018 0000IN30021413111043 21.00 17-FEB-2015<br />

SUBHASH KUMARI BALDEV RAJ G 64 VIKAS PURI NEW DELHI Delhi 110018 0000IN30051313657459 300.00 17-FEB-2015<br />

SURDEEP SINGH GULATI TSGULATI C-174 FATEH NAGAR JAIL ROAD NEW DELHI Delhi 110018 0000IN30094010130386 42.00 17-FEB-2015<br />

YASH KUMAR KALSI KALSI S L 102 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 0000IN30044110422182 654.00 17-FEB-2015<br />

ANIL NEHRA<br />

RAJPAL NEHRA<br />

205 SKYLARK BUILDING 60 NEHRU PLACE<br />

NEW DELHI<br />

Delhi 110019 0000IN30191810034680 102.00 17-FEB-2015<br />

ANJANA UPADHYAY<br />

MR V KUMAR<br />

IPCL 10TH FLOOR INTERNATIONALTRADE<br />

TOWER NEHRU PLACE NEW DELHI NEW Delhi 110019 0000IN30088814382116 42.00 17-FEB-2015<br />

DELHI<br />

ASIT SWARUP<br />

383- NARMADA APPARTMENTS ALAKNANDA<br />

SHRI ANANT SWARUP<br />

NEW DELHI<br />

Delhi 110019 00001302590000070372 42.00 17-FEB-2015<br />

BIFCO LEASING FINANCE LTD NA<br />

BIFCO LEASING & FINANCE LTD D-15<br />

KALKAJI NEW DELHI<br />

Delhi 110019 0000000000C2B0000244 900.00 17-FEB-2015<br />

DES RAJ MADAN LATE SH CHET RAM G - 151 , KALKAJI NEW DELHI Delhi 110019 0000IN30105510029746 60.00 17-FEB-2015<br />

KALPANA PANDE<br />

SURENDRA KUMAR 16 A, DDA FLATS PHASE I MASJID MOTH<br />

PANDE<br />

DELHI<br />

Delhi 110019 0000IN30105510303759 6.00 17-FEB-2015<br />

KAPIL CELLY<br />

INTRODUCED BY<br />

SURESH R AGRAWAL<br />

G 38 KALKAJI NEW DELHI Delhi 110019 0000IN30040910095998 228.00 17-FEB-2015<br />

KAVITA SHARMA T C SHARMA 1508 / 3 GOBINDPURI KALKAJI NEW DELHI Delhi 110019 0000IN30114310386362 102.00 17-FEB-2015<br />

KULVINDER NATH HUF NA N 26 KALKAJI NEW DELHI Delhi 110019 0000IN30114310121039 102.00 17-FEB-2015<br />

LATE RAMJI DASS<br />

NARENDER DANG<br />

A - 25 DOUBLE STOREY KALKAJI NEW DELHI Delhi 110019 0000IN30105510083659 72.00 17-FEB-2015<br />

DANG


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 DAS LATE HARIPADA DAS<br />

H - 1511, GROUND FLOOR CHITTARANJAN<br />

PARK NEW DELHI.<br />

Delhi 110019 0000IN30201710066713 150.00 17-FEB-2015<br />

PRAVEEN KUMAR GUPTA SHRI MANOHAR LAL<br />

1867 14 GOBIND PURI EXTENSION KALKAJI<br />

NEW DELHI<br />

Delhi 110019 0000IN30112715996042 570.00 17-FEB-2015<br />

RAJESH KUMAR KAMATA PRASAD 25/790 DDA FLATS KALKAJI NEW DELHI Delhi 110019 00001202990001036233 21.00 17-FEB-2015<br />

SARASWATI MONGA AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI 110019 Delhi 110019 0000000000C2S0000437 882.00 17-FEB-2015<br />

Sudha Sadhanand<br />

Rajanga Sadhanand<br />

A - 309, Yamuna Apartment. Alaknanda New<br />

Delhi<br />

Delhi 110019 0000IN30009511103175 102.00 17-FEB-2015<br />

VEERA VENKATESWARA G G VEERAIAH<br />

1890 C 17 GOVINDPURI EXTN KALKAJI NEW<br />

DELHI<br />

Delhi 110019 0000IN30267932706406 6.00 17-FEB-2015<br />

ASHISH BANSAL<br />

RADHEY SHYAM E 44/13 OKHLA PHASE 2 NEAR MAIN ROAD<br />

BANSAL<br />

NEW DELHI<br />

Delhi 110020 0000IN30177411562939 12.00 17-FEB-2015<br />

C/O RAJIV SAWHNEY HUTCHISON ESSAR<br />

KAMINI SAWHNEY<br />

RAJIV SAWHNEY TELECON LTD C-45, OKHLA PHASE II NEW Delhi 110020 0000IN30012610388311 54.00 17-FEB-2015<br />

DELHI<br />

PRABHU DAYAL SHARMA<br />

EAST INDIA TRANSPORT AGENCY B - 283<br />

SHRI DURGA RAM<br />

IST FLOOR OKHLA INDUSTRIAL AREA PHASE Delhi<br />

SHARMA<br />

I NEW DELHI<br />

110020 0000IN30105510014999 30.00 17-FEB-2015<br />

COL S K NARAIN LATE SH L K NARAIN<br />

6 / 408 DEFENCE OFFICERS ENCLAVE SP<br />

MARG CHANAKYAPURI NEW DELHI<br />

Delhi 110021 0000IN30133018851858 102.00 17-FEB-2015<br />

JITENDRA NATH RENJEN<br />

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

Delhi<br />

GOVT<br />

DELHI<br />

110021 0000000000C2J0000128 1,764.00 17-FEB-2015<br />

LAKSHMI PILLAY<br />

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

PILLAV<br />

DELHI<br />

Delhi 110021 0000IN30267931457189 30.00 17-FEB-2015<br />

ABHISHEK MALIK<br />

DEEPAK MALIK<br />

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

NEW DELHI<br />

Delhi 110022 0000IN30011810734625 42.00 17-FEB-2015<br />

PARVEZ HAYAT<br />

SHABANA HAYAT<br />

MASHA ALLAH<br />

PARVEZ HAYAT<br />

G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR<br />

10 RAMA KRISHNA PURAM NEW DELHI<br />

G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR<br />

10 RAMA KRISHNA PURAM NEW DELHI<br />

Delhi 110022 0000IN30114310005901 42.00 17-FEB-2015<br />

Delhi 110022 0000IN30114310005910 102.00 17-FEB-2015<br />

AKELLA SANDHYA VANI<br />

A RADHA KRISHNA<br />

MURTHY<br />

B 305 LAXMIBAL NAGAR NEW DELHI Delhi 110023 0000IN30018313348828 120.00 17-FEB-2015<br />

SANDEEP THAKUR VIRENDER KUMAR C 94 KIDWAI NAGAR EAST NEW DELHI Delhi 110023 0000IN30267930254948 90.00 17-FEB-2015<br />

SAROJ SHARMA HARI KRISHAN B 175 EAST KIDWAI NAGAR NEW DELHI, Delhi 110023 0000IN30112716093278 102.00 17-FEB-2015<br />

USHA MANAKTALA SUBHASH CHANDRA D/2/26 KIDWAI NAGAR EAST NEW DELHI Delhi 110023 0000IN30044110450659 42.00 17-FEB-2015<br />

VEENA AHLUWALIA<br />

VINOD CHOPRA<br />

DEWAN<br />

1736 LAXMI BAI NAGER NEW DELHI Delhi 110023 0000IN30072410010690 60.00 17-FEB-2015<br />

VIJAY KUMAR KAUSHIK RAMESHWAR A-2566 NETAJI NAGAR NEW DELHI Delhi 110023 0000IN30039414320968 102.00 17-FEB-2015<br />

VINOD CHOPRA DEWAN<br />

SHAMARNATH<br />

CHOPRA DEWAN<br />

1736 LAXMI BAI NAGER NEW DELHI Delhi 110023 0000IN30072410010665 60.00 17-FEB-2015


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 />

ASIT RANJAN BARAL<br />

LATE SH PURNA<br />

CHANDRA BARAL<br />

G - 24 LAJPAT NAGAR - II NEW DELHI Delhi 110024 0000IN30020610874585 12.00 17-FEB-2015<br />

ATUL MAHAJAN<br />

MADAN LAL GUPTA<br />

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

Delhi<br />

DELHI<br />

110024 00001202990004995503 132.00 17-FEB-2015<br />

DARSHANA DEVI ARORA CHAMAN LAL ARORA<br />

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

Delhi<br />

DELHI<br />

110024 0000IN30290241128286 54.00 17-FEB-2015<br />

NEELAM WASSON<br />

NA<br />

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

DELHI, NEW DELHI<br />

Delhi 110024 0000IN30088813433447 102.00 17-FEB-2015<br />

RAJIV KHANNA<br />

SH PREM CHAND B - 48 IInd FLOOR DEFENCE COLONY NEW<br />

KHANNA<br />

DELHI<br />

Delhi 110024 0000IN30231610026216 102.00 17-FEB-2015<br />

RAMESH CHANDER GUPTA SITA RAM GUPTA<br />

E6 AMAR COLONY LAJPAT NAGAR-4 NEW<br />

DELHI<br />

Delhi 110024 0000IN30020610034576 300.00 17-FEB-2015<br />

SHARMA N K SHARMA P R I/A/180 LAJPAT NAGAR NEW DELHI Delhi 110024 0000IN30044110534646 12.00 17-FEB-2015<br />

SURINDER PAL KAUR<br />

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

Delhi<br />

SINGH<br />

DELHI<br />

110024 0000IN30133017520343 42.00 17-FEB-2015<br />

Tirath Ram Saluja Saudagarmal A 50 Amar Colony New Delhi New Delhi Delhi 110024 0000IN30009510069155 150.00 17-FEB-2015<br />

VIDYA RANI<br />

BALWANT RAY<br />

F 65 FIRST FLOOR LAJPAT NAGAR I NEW<br />

DELHI<br />

Delhi 110024 0000IN30267933341012 102.00 17-FEB-2015<br />

ATIQUR RAHMAN<br />

ZIAUR RAHMAN<br />

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

SHAHEENBAGH NEW DELHI<br />

Delhi 110025 0000IN30133018835500 102.00 17-FEB-2015<br />

Ghanta Lakshmi<br />

Gurram Krishna 49-C, Pocket- A Sukhdev Vihar DDA Flats New<br />

Moorthy<br />

Delhi<br />

Delhi 110025 0000IN30009510063450 42.00 17-FEB-2015<br />

MAHESH BANSAL<br />

BABU RAM<br />

H N 175 POCKET B SUKHDEV VIHAR NEW<br />

DELHI<br />

Delhi 110025 0000IN30011810734385 102.00 17-FEB-2015<br />

HARLEEN KAUR<br />

UPKAR SINGH<br />

C-39A SHIVAJI PARK WEST PUNJABI BAGH<br />

NEW DELHI<br />

Delhi 110026 00001201090001827555 90.00 17-FEB-2015<br />

HARPREET SINGH INDER SINGH 7/8 EAST PATEL NAGAR NEW DELHI Delhi 110026 0000IN30020610418900 102.00 17-FEB-2015<br />

AARTI BUDHIRAJA<br />

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

BUDHIRAJA<br />

RAJOURI GARDEN, NEW DELHI<br />

Delhi 110027 0000IN30226910946183 15.00 17-FEB-2015<br />

KUMUD KUMARI<br />

PARDEEP KUMAR<br />

PRUTHI<br />

A - 2 / 35 RAJOURI GARDEN NEW DELHI Delhi 110027 0000IN30120910143593 222.00 17-FEB-2015<br />

RANI GULATI DAYA NAND KAPOOR E 37A FLAT NO 9 RAJOURI GARDEN DELHI Delhi 110027 0000IN30021412085485 60.00 17-FEB-2015<br />

SEEMA SEHGAL<br />

VIKAS SEHGAL<br />

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

DELHI<br />

Delhi 110027 0000IN30120910102737 102.00 17-FEB-2015<br />

TARA WATI OM PARKASH PRUTHI A 2/35 RAJOURI GARDEN NEW DELHI Delhi 110027 0000IN30120910053333 42.00 17-FEB-2015<br />

ASHWANI SARPAUL SATPAL SARPAL B 178 NARAINA VIHAR NEW DELHI Delhi 110028 0000IN30302851474824 15.00 17-FEB-2015<br />

NIKHIL RAJAN MUNGRE RAJAN MUNGRE<br />

E 62 IST FLOOR NARAYANA VIHAR NEW<br />

DELHI<br />

Delhi 110028 0000IN30302851947253 30.00 17-FEB-2015<br />

RAMA SABHARWAL<br />

V K SABHARWAL<br />

E-90/11 DDA FLATS NARAINA VIHAR NEW<br />

DELHI<br />

Delhi 110028 0000000000C2R0000151 252.00 17-FEB-2015<br />

SALIL BISWAS SUBHASH BISWAS CB-38 NARAINA NEW DELHI Delhi 110028 0000IN30039414970079 150.00 17-FEB-2015<br />

SHAILAJA DESHMUKH ASHISH DESHMUKH B 71 S/ F NARAINA VIHAR DELHI Delhi 110028 0000IN30290243794524 30.00 17-FEB-2015


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 />

NARINDER SINGH GURDIT SINGH A 2/129 SAFDAR JANG ENCLAVE NEW DELHI Delhi 110029 0000000000C2N0000120 441.00 17-FEB-2015<br />

SABISH BALAN<br />

HARA PRASAD MISHRA<br />

MANISH KUMAR<br />

SESHADRI RAMAKRISHNAN<br />

LAXMI MALI<br />

BALRAJ KUMAR JAISWAL<br />

BHAWNA GUPTA<br />

NEERAJ AGGARWAL<br />

PAWAN KUMAR BANSAL<br />

BALAN KUNIYIL<br />

BIJAY KUMAR<br />

MISHRA<br />

SN SRIVASTAVA<br />

LATE C S<br />

RAMAKRISHNAN<br />

SH PREM MALI<br />

LATE SHRI K P<br />

JAISWAL<br />

ASHOK GUPTA<br />

R L AGGARWAL<br />

NA<br />

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

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

PO RAJNAGAR NEW DELHI<br />

7, AND 8, NEW MANGLAPURI, MANDI ROAD,<br />

SULTANPUR, NEW DELHI<br />

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

SARAI NEW DELHI<br />

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

VASANT KUNJ NEW DELHI<br />

9/5006 KAUSHIK PURI GALI NO. -4, OLD<br />

SEELAM PUR DELHI<br />

FLAT NO 271 DDA FLATS MANSAROVAR<br />

PARK SHAHDRA DELHI<br />

1580 A RAJ BLOCK NAVEEN SHAHDRA NEW<br />

DELHI<br />

L - 7 , HANSAPARTMENT EAST ARJUN<br />

NAGAR DELHI<br />

2621,GALI NO 7 BIHARI COLONY SHAHDARA<br />

DELHI<br />

Delhi 110029 0000IN30302852050766 30.00 17-FEB-2015<br />

Delhi 110030 0000IN30226911702245 3.00 17-FEB-2015<br />

Delhi 110030 00001202990001584964 66.00 17-FEB-2015<br />

Delhi 110030 0000000000C2S0000108 630.00 17-FEB-2015<br />

Delhi 110031 0000IN30168820081029 30.00 17-FEB-2015<br />

Delhi 110032 0000IN30114310036800 24.00 17-FEB-2015<br />

Delhi 110032 0000IN30302851857428 39.00 17-FEB-2015<br />

Delhi 110032 0000IN30216410151674 75.00 17-FEB-2015<br />

Delhi 110032 0000IN30112715870624 60.00 17-FEB-2015<br />

R S Walia Nahar Singh 1/7031 Shivaji Park Shadhra Delhi Delhi 110032 0000IN30287120040457 6.00 17-FEB-2015<br />

REEMA SHARMA<br />

KRISHAN GOPAL 1060 E LOHIA GALI NO 5 BABARPUR<br />

SHARMA<br />

SHAHDARA DELHI<br />

Delhi 110032 0000IN30021410987940 30.00 17-FEB-2015<br />

SUDHIR BANSAL<br />

VED PRAKASH 1 11265 A SUBHASH PARK NAVEEN<br />

GUPTA<br />

SHAHDRA DELHI<br />

Delhi 110032 0000IN30021410624024 12.00 17-FEB-2015<br />

GAURI SHANKER MITTAL<br />

LATE SHRI GOKAL<br />

CHAND<br />

C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000C2G0000146 60.00 17-FEB-2015<br />

NISHA GUPTA<br />

SH ANIL GUPTA<br />

B - 32 SHANKARACHARYA ROAD ADARSH<br />

NAGAR DELHI<br />

Delhi 110033 0000IN30020610763249 72.00 17-FEB-2015<br />

R N SHARMA SAHIB RAM SHARMA D-1586 JAHANGIR PURI DELHI Delhi 110033 0000IN30223611140127 12.00 17-FEB-2015<br />

A 47 JAI SHIV APERMENTS WEST ENCLAVE<br />

AMARJEET KAUR BAKSHI TEJINDER PAL SINGH Delhi 110034 0000IN30114310388485 90.00 17-FEB-2015<br />

PITAMPUR NEW DELHI<br />

AYYAPPAN AMBATI P A SUBRAMANIAN 7-B NU-BLOCK PITAMPURA DELHI Delhi 110034 0000IN30039414231213 102.00 17-FEB-2015<br />

CHANDER MOHAN SH PARKASH CHAND KP - 7 MAURYA ENCLAVE PITAMPURA DELHI Delhi 110034 0000IN30020610155498 102.00 17-FEB-2015<br />

DEEPIKA NARANG<br />

DHIRAJ NARANG<br />

HEMLATA<br />

JOGINDER LAL NARANG<br />

JOGINDER LAL<br />

NARANG<br />

JOGINDER LAL<br />

NARANG<br />

KUSHAL KUMAR<br />

TALWAR<br />

BHAGWAN DASS<br />

NARANG<br />

36 JEEVAN ANAND WEST ENCLAVE,<br />

PITAMPURA DELHI<br />

36 JEEVAN ANAND WEST ENCLAVE<br />

PITAMPURA, DELHI<br />

Delhi 110034 0000IN30133018828353 78.00 17-FEB-2015<br />

Delhi 110034 0000IN30133018821168 78.00 17-FEB-2015<br />

WZ 622 SRI NAGAR SHAKUR BASTI DELHI Delhi 110034 0000IN30114310175772 30.00 17-FEB-2015<br />

36 JEEVAN ANAND WEST ENCLAVE<br />

PITAMPURA, DELHI<br />

Delhi 110034 0000IN30133018821150 102.00 17-FEB-2015


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 />

MUDASIR AHMED<br />

ABDUL AZIZ<br />

2943,SANT NAGAR (II ND FLOOR) RANI BAGH<br />

OPP.M2K CINEMA NEW DELHI<br />

Delhi 110034 0000IN30072410115829 300.00 17-FEB-2015<br />

PARVEEN ARORA CHANDER PRAKASH B -216 SARASWATI VIHAR PITAMPURA DELHI Delhi 110034 00001201910100231924 30.00 17-FEB-2015<br />

VEENA NARANG<br />

VIKAS SHARMA<br />

SUNITA KUMARI<br />

SUSHIL SHARMA<br />

VINOD KUMAR<br />

JOGINDER LAL<br />

NARANG<br />

OM PRAKASH<br />

SHARMA<br />

BAIKUNTH RAI<br />

SHRI D L SHARMA<br />

RAM KUMAR<br />

36 JEEVAN ANAND WEST ENCLAVE<br />

PITAMPURA, DELHI<br />

Delhi 110034 0000IN30133018828409 78.00 17-FEB-2015<br />

162 VAISHALI PITAM PURA DELHI Delhi 110034 0000IN30302850613807 90.00 17-FEB-2015<br />

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

DELHI DELHI<br />

3384/246 HANSA PURI TRI NAGAR NEW<br />

DELHI<br />

3499 2 NARANG COLONY TRINAGAR DELHI<br />

DELHI<br />

Delhi 110035 0000IN30021412507538 60.00 17-FEB-2015<br />

Delhi 110035 0000IN30051312620226 15.00 17-FEB-2015<br />

Delhi 110035 0000IN30021412780940 3.00 17-FEB-2015<br />

SANDEEP KUMAR CHUNI LAL C 15 PLOT NO 470 MAHIPALPUR NEW DELHI Delhi 110037 0000IN30021411156694 45.00 17-FEB-2015<br />

RAJESH KUMAR YADAV<br />

SHEO CHARAN RAM<br />

MANAGER FINANCE BHEL PSNR SITE<br />

OFFICE PRAGATI III CCPP SECTOR 5<br />

INDUSTRIAL AREA BAWANA DELHI<br />

Delhi 110039 0000IN30290240662453 105.00 17-FEB-2015<br />

ANIL KUMAR JAGAN NATH H.NO. 2101 NAI BASTI NARELA MANDI DELHI Delhi 110040 0000IN30046810061596 30.00 17-FEB-2015<br />

SATYA NARAYAN JAIN<br />

CHANDER BHAN MANN<br />

MANGAT RAM GUPTA<br />

MANPHOOL CHAND<br />

SHRI SURAT SINGH<br />

DHANRAJ GUPTA<br />

89 BLOCK-B AMAN PURI QUMERDDIN<br />

NAGAR NANGLOI DELHI<br />

CHANDER BHAN MANN S/O SHRI SURAT<br />

SINGH VILL PRAHLAD PUR BANGAR DELHI<br />

RZH 69 DHARAMPURA NAJAGGARH NEW<br />

DELHI<br />

Delhi 110041 0000IN30011810872273 150.00 17-FEB-2015<br />

Delhi 110042 0000IN30088814787526 1,260.00 17-FEB-2015<br />

Delhi 110043 00001202990000617201 30.00 17-FEB-2015<br />

SHIVA NAND THAKUR KASHI KANT THAKUR H NO 41 A SAI BABA ENC PHII DELHI Delhi 110043 0000IN30302852090635 48.00 17-FEB-2015<br />

DEVESHWARI DEVI<br />

PACHAURI<br />

NALIN SACHDEV<br />

PARVINDER DEEP SINGH<br />

SODHI<br />

PETROCHEMICAL ENGG CO P<br />

LTD<br />

PRAMOD KUMAR<br />

RAJESH KUMAR SINGHAL<br />

SHREE BHAGWAN RAY<br />

ANU BALA<br />

SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000C2D0000139 402.00 17-FEB-2015<br />

LATE DR SATYA PAL<br />

SACHDEV<br />

DARSHAN SINGH<br />

SODHI<br />

NA<br />

RAJVIR SINGH<br />

SHRI K N SINGHAL<br />

VIKRAMA RAY<br />

MANOJ KUMAR<br />

H 12 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30133018632554 102.00 17-FEB-2015<br />

A 687 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30011810047409 156.00 17-FEB-2015<br />

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

SARITA VIHAR NEW DELHI<br />

2791 GL E 2 6B MOLARBAND EXTN<br />

BADARPUR BORDER NEW DELHI<br />

B - 47 BADARPUR EXTN BADARPUR<br />

BORDER NEW DELHI<br />

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

ROAD BADAR PUR NEW DELHI<br />

R 2- 25- B 12 STREET NO 31 INDRA PARK<br />

PALAM COLONY NEW DELHI<br />

Delhi 110044 0000000000C2P0000238 150.00 17-FEB-2015<br />

Delhi 110044 00001204470000093324 12.00 17-FEB-2015<br />

Delhi 110044 0000IN30167010044793 30.00 17-FEB-2015<br />

Delhi 110044 0000IN30267930237853 150.00 17-FEB-2015<br />

Delhi 110045 00001304140000079659 15.00 17-FEB-2015


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 />

BHARAV DUTT SH HIRA BALLABH K 81 PURAN NAGAR PALAM NEW DELHI Delhi 110045 0000IN30114310347565 42.00 17-FEB-2015<br />

DHARAM PAL SINGH<br />

RAMCHANDER<br />

RZF 419 RAJ NGR 11 PALAM COLONY NEW<br />

DELHI<br />

Delhi 110045 0000IN30051312345963 36.00 17-FEB-2015<br />

JAIDEEP KUMAR SAHA<br />

RANAJIT KUMAR RZF 765/20 RAJ NGR II PALAM COLONY NEW<br />

Delhi<br />

SAHA<br />

DELHI<br />

110045 0000IN30302851573729 15.00 17-FEB-2015<br />

Jagdish Vinayak<br />

Joginder Pal Vinayak<br />

B-288,SECTOR-8 DWARKA NEAR<br />

BAGHDOLLA NEW DELHI<br />

Delhi 110045 0000IN30058910055804 210.00 17-FEB-2015<br />

KOMAL PRASAD SINGHAL SO LATE BABU LAL<br />

RZF 1/15 GALI NO 1 MAHAVIR ENCLAVE NEW<br />

Delhi<br />

DELHI<br />

110045 0000IN30256610002691 102.00 17-FEB-2015<br />

Kailash Saini<br />

Ganga Ram Saini<br />

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

Colony, New Delhi<br />

Delhi 110045 0000IN30009510154307 72.00 17-FEB-2015<br />

LAKSHMI<br />

DINESH CHANDER<br />

MADHU GUPTA MAHENDAR PRASAD<br />

PANKAJ GAUR<br />

BABU LAL SHARMA<br />

RAM KUMAR RAMA NAND MISHRA<br />

RZ- H -57A, MANDIR MARG GALI MAHAVIR<br />

ENCLAVE, NEAR DHARI MATA MANDIR,<br />

DABRI PALAM ROAD NEW DELHI<br />

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

ROAD MAHAVIR ENCLAVE NEW DELHI<br />

RZ-401 A/14 GALI NO-16 F SADHNAGAR<br />

PALAM COLONY NEW DELHI<br />

F-371/6, NEW NO-NZ G- 542 STREET NO-10,<br />

RAJ NAGAR- II PALAM COLONY, NEW DELHI<br />

Delhi 110045 0000IN30226910634513 75.00 17-FEB-2015<br />

Delhi 110045 0000IN30195910018409 102.00 17-FEB-2015<br />

Delhi 110045 0000IN30039413223132 42.00 17-FEB-2015<br />

Delhi 110045 0000IN30226911495898 87.00 17-FEB-2015<br />

SURESH CHANDER VATS SH S K VATS<br />

WZ 56 OLD MEHROLI ROAD RAJ NAGAR II<br />

PALAM COLONY NEW DELHI<br />

Delhi 110045 0000IN30112716940722 42.00 17-FEB-2015<br />

VIJAY KUMAR TEHLAN D R TEHLAN<br />

RZ-D-11 GROUND FLOOR GALI NO - 9, DABRI<br />

Delhi<br />

EXTENSION EAST PALAM<br />

110045 0000IN30105510040925 102.00 17-FEB-2015<br />

B R AGGARWAL<br />

DC AGGARWAL<br />

RZ-6 ASHOK PARK WEST SAGARPUR NEW<br />

DELHI<br />

Delhi 110046 00001301760000158884 42.00 17-FEB-2015<br />

KULDEEP CHOUHAN<br />

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

Delhi<br />

CHOUHAN<br />

DELHI<br />

110046 0000IN30290243782520 90.00 17-FEB-2015<br />

HOUSE NO RZ 7 10/274 STREET NO 5A<br />

MANOJ KUMAR<br />

SHIV DATT OJHA GEETANJALI PARK WEST SAGARPUR NEW Delhi 110046 0000IN30051313139103 6.00 17-FEB-2015<br />

DELHI<br />

SARLA DAGA<br />

NA<br />

D 1/6 VASANT VIHAR NEW DELHI, NEW<br />

DELHI<br />

Delhi 110046 0000IN30112715565796 102.00 17-FEB-2015<br />

DEEPAK AGARWAL<br />

HARI KRISHAN SMQ 68 D AF STATION ARJAN GARH NEW<br />

AGARWAL<br />

DELHI<br />

Delhi 110047 0000IN30177411832615 30.00 17-FEB-2015<br />

ANKUR GUPTA<br />

VIJAY K GUPTA<br />

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

II NEW DELHI<br />

Delhi 110048 0000IN30039414203279 204.00 17-FEB-2015<br />

Bakul Nath Kamal Nath 5, Siri Fort Road, IInd Floor, New Delhi Delhi 110048 0000IN30009510292247 180.00 17-FEB-2015<br />

GLOBAL SOLUTIONS PRIVATE<br />

S-223 (BASEMENT FLOOR) GREATER<br />

NA<br />

LIMITED<br />

KAILASH PART-2 NEW DELHI<br />

Delhi 110048 0000000000C2G0000121 450.00 17-FEB-2015<br />

GUNJIT BINDRA JASPAL BINDRA E-4 GREATER KAILASH-1 NEW DELHI 110048 Delhi 110048 0000000000C2G0000135 441.00 17-FEB-2015


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 />

NIMMI GOWRI SHANKAR<br />

B-13 GREATER KAILASH ENCLAVE I NEW<br />

MR GOWRI SHANKAR<br />

DELHI<br />

Delhi 110048 0000000000C2N0000157 252.00 17-FEB-2015<br />

RAJNISH SETH<br />

O K SETH<br />

45 MASJID MOTH DDA FLATS PHASE 1<br />

GREATER KAILASH-3 NEW DELHI<br />

Delhi 110048 0000IN30021410850904 600.00 17-FEB-2015<br />

ROHIT BHUWANIA<br />

NA<br />

M-33 GREATER KAILASH II RESIDENTIAL<br />

BLCOK NEW DELHI<br />

Delhi 110048 0000IN30010010158703 102.00 17-FEB-2015<br />

AMIT NATH<br />

K N SRIVASTAVA<br />

TREND MICRO INDIA PVT LTD C-304, ANSAL<br />

PLAZA, 3RD FLOOR, KHEL GAON MARG, Delhi 110049 0000IN30226911082643 225.00 17-FEB-2015<br />

ANDREWS GANJ, NEW DELHI<br />

BIPIN CHANDRA<br />

REWENDAR<br />

CHANDRA<br />

122 B/1 GAUTAM NAGAR NEW DELHI Delhi 110049 0000IN30267932169342 75.00 17-FEB-2015<br />

MANOJ KUMAR SHARMA<br />

DEVENDER KUMAR D -201, 3rd FLOOR GAUTAM NAGAR NEW<br />

SHARMA<br />

DELHI<br />

Delhi 110049 00001201910100214522 30.00 17-FEB-2015<br />

NARENDRA NATH AGGARWAL CHAJJU RAM<br />

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

110049<br />

Delhi 110049 0000000000C2N0000115 252.00 17-FEB-2015<br />

PAWAN KUMAR SINGH<br />

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

SINGH<br />

GANJ NEW DELHI<br />

Delhi 110049 0000IN30223610726548 150.00 17-FEB-2015<br />

PRAVEEN DANG H R DANG M-15, GROUND FLOOR NDSE-II NEW DELHI Delhi 110049 0000IN30072410083179 66.00 17-FEB-2015<br />

RATAN THAPA NA J-190, SARITA VIHAR NEW DELHI Delhi 110049 0000IN30155721150286 42.00 17-FEB-2015<br />

SHRIYA NARULA RAJIV NARULA 220 GULMOHAR ENCLAVE NEW DELHI Delhi 110049 0000IN30021411117579 168.00 17-FEB-2015<br />

AMIT JAIN<br />

PREM KUMAR JAIN<br />

12 RADHEYPURI SCHOOL LANE KRISHNA<br />

NAGAR DELHI DELHI<br />

Delhi 110051 0000IN30021411900555 15.00 17-FEB-2015<br />

KCSHARMA BRSHARMA H-42 A JAGAT PURI DELHI Delhi 110051 0000IN30072410040564 42.00 17-FEB-2015<br />

KUSUM LATA SHARMA ANIL KUMAR SHARMA E 14/5 BLOCK E KRISHNA NAGAR DELHI Delhi 110051 00001202990004714007 15.00 17-FEB-2015<br />

PHOOLWATI<br />

JAGAN NATH<br />

RUSTAGI<br />

B7/3 KRISHNA NAGAR DELHI 110051 Delhi 110051 0000000000C2P0000258 882.00 17-FEB-2015<br />

PRABHAKAR SINGH V B SINGH G 9 KRISHNA NAGAR DELHI Delhi 110051 0000IN30070810291048 45.00 17-FEB-2015<br />

REKHA JAIN<br />

PIYUSH JAIN<br />

104 1 B GALI NO 9 EAST AZAD NAGAR DELHI<br />

Delhi<br />

DELHI<br />

110051 0000IN30021413474851 60.00 17-FEB-2015<br />

VIRENDER SHARMA SH R D SHARMA 162 RAM NAGAR DELHI Delhi 110051 0000IN30020610516653 102.00 17-FEB-2015<br />

Atanu Das A K Das B/D 12 B Paschimi, Shalimar Bagh NEW DELHI Delhi 110052 0000IN30009510700147 102.00 17-FEB-2015<br />

BHUPESH B AGGARWAL<br />

DEEPAK WADHWANI<br />

Late SH BIMLESH<br />

CHANDER<br />

AGGARWAL<br />

HIRANAND<br />

WADHWANI<br />

BH- 682 (POORVI), SHALIMAR BAGH, DELHI Delhi 110052 0000IN30142810006238 72.00 17-FEB-2015<br />

E 101 ASHOK VIHAR PHASE I DELHI DELHI Delhi 110052 0000IN30021413573729 150.00 17-FEB-2015<br />

HIRA NAND WADHWANI NAND WADHWANI E 101 PHASE I ASHOK NAGAR DELHI DELHI Delhi 110052 0000IN30021413651574 300.00 17-FEB-2015<br />

AJAY KUMAR SH KRISHAN MOHAN<br />

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

PARK DELHI<br />

Delhi 110053 00001201640000021493 90.00 17-FEB-2015<br />

MAHESH JOSHI HARI DUTT JOSHI J-683 STREET NO -2 KARTAR NAGAR DELHI Delhi 110053 0000IN30011810730429 102.00 17-FEB-2015


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 />

NEM CHAND<br />

PURAN SINGH D-56, USMAN PUR IIIrd PUSTA GALI<br />

CHAUHAN<br />

JAGJIWAN MARG SHAHDARA, DELHI<br />

Delhi 110053 0000IN30020610207984 42.00 17-FEB-2015<br />

H NO - 14, L - BLOCK GALI NO - 2, JAI<br />

RAM KRISHAN NEGI<br />

LATE DURGA DUTT PRAKASH NAGAR WEST GHONDA<br />

Delhi 110053 0000IN30020610394214 30.00 17-FEB-2015<br />

SHAHDARA, DELHI<br />

SURESH KUMAR ARORA LATE SHKK ARORA B3/34 YAMUNA VIHAR DELHI Delhi 110053 0000IN30088814895034 60.00 17-FEB-2015<br />

PADMA KALE<br />

BRIJENDRA DUTT 1A BATTERY LANE TRANSIT OFFICERS<br />

KALE<br />

HOSTEL DELHI<br />

Delhi 110054 0000000000C2P0000292 882.00 17-FEB-2015<br />

REKHA VYAS<br />

SHYAM SUNDAR<br />

VYAS<br />

797 MAIN ROAD TIMARPUR DELHI Delhi 110054 0000IN30302851287629 120.00 17-FEB-2015<br />

ASHWANI KOHLI<br />

NA<br />

25 B MIG D D A FLATS MOTIA KHAN NEW<br />

DELHI<br />

Delhi 110055 00001201060000273849 150.00 17-FEB-2015<br />

DES RAJ CHHABRA<br />

BISWA RANJAN HOUSE NO 7779 RAM NAGAR QUTAB ROAD<br />

SANYAL<br />

NEW DELHI<br />

Delhi 110055 0000000000C2D0000161 810.00 17-FEB-2015<br />

DES RAJ CHHABRA<br />

RAJ CHHABRA<br />

HOUSE NO 7779 RAM NAGAR QUTAB ROAD<br />

NEW DELHI<br />

Delhi 110055 0000000000C2D0000125 810.00 17-FEB-2015<br />

MADAN SHREE ENTERPRISES<br />

SANSKRITI BHAWAN JHANDEWALAN NEW<br />

NA<br />

LTD<br />

DELHI<br />

Delhi 110055 0000000000C2M0000132 150.00 17-FEB-2015<br />

PRAMOD BOTHRA<br />

NA<br />

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

NEW DELHI<br />

Delhi 110055 0000000000C2P0000282 90.00 17-FEB-2015<br />

SEEMA KAPOOR<br />

RAM MELA<br />

H NO 8857/3 MUSTANI DHANDA PAHAR GANJ<br />

Delhi<br />

NEW DELHI<br />

110055 00001202990004495129 60.00 17-FEB-2015<br />

ALOK PADHI<br />

LATE PRABHAKAR RBI OFFICER'S COLONY F - 38 POORVI<br />

PADHI<br />

MARG VASANT VIHAR NEW DELHI<br />

Delhi 110057 0000IN30112716067006 102.00 17-FEB-2015<br />

DEVINDRA S MALLA<br />

GAJENDRA MALLA<br />

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

VIHAR NEW DELHI<br />

Delhi 110057 0000000000C2D0000104 1,260.00 17-FEB-2015<br />

NISHANT SAHAY JAG NARAYAN SAHAY 227 VASANT ENCLAVE NEW DELHI Delhi 110057 0000IN30290240595255 750.00 17-FEB-2015<br />

RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000C2R0000131 90.00 17-FEB-2015<br />

UDAY RAMCHANDRA<br />

DEUSKAR<br />

RAMCHANDRA<br />

DEUSKAR<br />

J 70 RBI OFFICERS QUARTERS D BLOCK<br />

POORVI MARG VASANT VIHAR NEW DELHI<br />

Delhi 110057 0000IN30267933794395 15.00 17-FEB-2015<br />

KEERTHY VENKATA SREE<br />

RAMA CHANDRA<br />

JOGA RAO B 1 124 II FLOOR JANAKPURI NEW DELHI Delhi 110058 0000IN30102220429708 108.00 17-FEB-2015<br />

PARMESHWRI SHARMA<br />

LATE SH SOM NATH<br />

SHARMA<br />

A - 5 - B/108 A JANAK PURI NEW DELHI Delhi 110058 0000IN30020610931231 912.00 17-FEB-2015<br />

RAJA RAM MALHOTRA<br />

LATE SH L RAM LAL<br />

MALHOTRA<br />

B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000C2R0000203 882.00 17-FEB-2015<br />

ANIL KUMAR MITTAL<br />

E 74 F F JEEWAN PARK UTTAM NAGAR<br />

PREM CHAND MITTAL<br />

DELHI<br />

Delhi 110059 0000IN30021411471293 120.00 17-FEB-2015<br />

ASHOK KUMAR SUDERSHAN KUMAR<br />

A 24 JEEVAN PARK UTTAM NAGAR NEW<br />

DELHI<br />

Delhi 110059 0000IN30302851694587 120.00 17-FEB-2015<br />

DEEPAK SHARMA<br />

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

VIRENDRA SINGH<br />

ROAD) JEEVAN PARK UTTAM NAGAR DELHI<br />

SHARMA<br />

DELHI<br />

Delhi 110059 0000IN30021412313810 15.00 17-FEB-2015


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 />

MADHU TAYAL<br />

R K SHARMA<br />

SANJEEV KUMAR SHARMA<br />

SUBHASH CHANDER<br />

CHHABRA<br />

SUNIL KUMAR SETHI<br />

AASL INDIA FINVEST PVT LTD NA<br />

LATE SUSHIL KUMAR<br />

TAYAL<br />

H K SHARMA<br />

SH M L SHARMA<br />

SH K L CHHABRA<br />

MANOHAR LAL SETHI<br />

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

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

ROAD UTTAM NAGAR, DELHI<br />

D 2/26 A, D 2 BLOCK JEEVAN PARK JANAK<br />

PURI NEW DELHI<br />

G 1/ 9 A OPP. S. B.. I. UTTAM NAGAR<br />

NEW DELHI NEW DELHI<br />

F-4A OM VIHAR EXTENSION UTTAM NAGAR<br />

NEW DELHI<br />

U 10 VISHWAS PARK UTTAM NAGAR NEW<br />

DELHI<br />

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

NEW DELHI<br />

Delhi 110059 0000IN30020610253454 102.00 17-FEB-2015<br />

Delhi 110059 0000IN30223610203954 120.00 17-FEB-2015<br />

Delhi 110059 0000IN30088814667318 102.00 17-FEB-2015<br />

Delhi 110059 0000IN30011810512843 102.00 17-FEB-2015<br />

Delhi 110059 0000IN30021412866225 75.00 17-FEB-2015<br />

Delhi 110060 0000IN30160410137117 162.00 17-FEB-2015<br />

ARUN KUMAR GUPTA B B GUPTA 4B/47 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000C2A0000114 12.00 17-FEB-2015<br />

724 DOUBLE STORY NEW RAJINDER NAGAR<br />

J C MEHTA<br />

SH S R MEHTA<br />

Delhi 110060 0000IN30020610151417 75.00 17-FEB-2015<br />

NEW DELHI<br />

JATIN MALHOTRA JANAK MALHOTRA 4A/10 OLD RAJENDER NAGAR NEW DELHI Delhi 110060 0000IN30039414150114 102.00 17-FEB-2015<br />

NEERAJ CHANDRA<br />

DINESH CHANDRA<br />

C/O MR R P GUPTA 1B/2B NEA PUSA ROAD<br />

NEW DELHI<br />

Delhi 110060 0000000000C2N0000112 1,242.00 17-FEB-2015<br />

RAKESH TIRATH B TIRATH R-841 NEW RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000C2R0000214 450.00 17-FEB-2015<br />

SHIV DAYAL GANDHI<br />

SH CHOTTU RAM<br />

3/24 OLD RAJINDER NAGAR NEW DELHI<br />

110060<br />

Delhi 110060 0000000000C2S0000422 882.00 17-FEB-2015<br />

SAHAB SINGH MISHRWAN NA 549/1 DEVLI VILLAGE BANK CLY NEW DELHI Delhi 110062 0000IN30267932018403 15.00 17-FEB-2015<br />

NARESH SACHDEVA<br />

SANGITA MITRA<br />

YASH PANDIT<br />

MAHINDER PAL<br />

SACHDEVA<br />

S L MITRA<br />

LATE CHUNILAL<br />

PANDIT<br />

B-2/167 PASCHIM VIHAR NEW DELHI Delhi 110063 0000IN30096610111019 102.00 17-FEB-2015<br />

14 A NIVEDITA ENCLAVE A 6 PASCHIM<br />

Delhi 110063 0000000000C2S0000278 882.00 17-FEB-2015<br />

VIHAR NEW DELHI<br />

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

Delhi 110063 0000IN30156510022435 60.00 17-FEB-2015<br />

New Delhi<br />

K RAMESH A R KRISHNASWAMY EA/234 ,SFS FLATS HARI NAGAR NEW DELHI Delhi 110064 0000000000C2K0000182 1,350.00 17-FEB-2015<br />

KANTA DHIMAN<br />

DIVYA BAJPAI<br />

JAGDISH CHANDRA<br />

KHANDURI<br />

MANU SAREEN<br />

POOJA SAREEN<br />

HANS RAJ DHIMAN<br />

ISHWARI PRASAD<br />

BAJPAI<br />

LATE SH J P<br />

KHANDURI<br />

SUKHDEV RAM<br />

SAREEN<br />

DEVINDER MEHRA<br />

E B 124 SFS G 8 AREA RAJOURI GARDEN<br />

NEW DELHI<br />

Delhi 110064 0000000000C2K0000129 432.00 17-FEB-2015<br />

33 B FRIENDS COLONY NEW DELHI Delhi 110065 00001201640000029342 3,000.00 17-FEB-2015<br />

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

BAGH NEW DELHI<br />

D/9 1ST FLOOR KALANDI COLONY NEW<br />

DELHI<br />

D/9 1ST FLOOR KALINDI COLONY NEW<br />

DELHI<br />

Delhi 110065 0000000000C2J0000130 342.00 17-FEB-2015<br />

Delhi 110065 0000IN30223610206236 174.00 17-FEB-2015<br />

Delhi 110065 0000IN30223610205812 174.00 17-FEB-2015<br />

SEEMA SAWHNEY RAJEEV SAWHNEY B 30 FRIENDS COLONY (WEST) NEW DELHI Delhi 110065 0000IN30021410322251 102.00 17-FEB-2015


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 />

SYED MOHAMMED QAISER<br />

PERWEZ<br />

APPALASWAMI NAIDU KUMAR<br />

ARABOLU<br />

MARICHI SHANKAR MATHUR<br />

SYED NAZIR HASSAN<br />

NA<br />

VSMATHUR<br />

201, TRIBHUVAN COMPLEX, 10TH<br />

MILESTONE. MATHURA ROAD NEW DELHI<br />

SUPRA SALES CORPORATION 304, ANSAL<br />

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

DELHI<br />

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

NEW DELHI<br />

IHQ /MOD(N) / DGNAI WEST BLOCK -V WING -<br />

I (FF) R K PURAM NEW DELHI<br />

Delhi 110065 00001202300000066103 30.00 17-FEB-2015<br />

Delhi 110066 0000000000C2A0000105 318.00 17-FEB-2015<br />

Delhi 110066 0000IN30112716003254 102.00 17-FEB-2015<br />

SULAGNA BHUYAN<br />

PRASANTA KUMAR<br />

BHUYAN<br />

Delhi 110066 0000IN30302852866403 15.00 17-FEB-2015<br />

ASHISH SETHI JAGDISH SETHI 25 - MUNIRKA VIHAR, NEW DELHI Delhi 110067 00001201130000108363 15.00 17-FEB-2015<br />

N RAMAMOORTHY R NARAYANASWAMY<br />

230 MUNIRKA VIHAR BABA GANG NATH<br />

MARG MINIRKA NEW DELHI<br />

Delhi 110067 0000IN30290243094464 45.00 17-FEB-2015<br />

567/21 DEFENCE OFFICERS ENCLAVE EAST<br />

PRAJNA KULSHRESTHA C R S KULSHRESTHA BLOCK. SARDAR PATEL MARG<br />

Delhi 110067 0000IN30133018848602 60.00 17-FEB-2015<br />

CHANAKYAPURI NEW DELHI<br />

SHOBHIT GUPTA<br />

U K GUPTA<br />

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

SAKET NEW DELHI<br />

Delhi 110068 0000IN30105510263932 78.00 17-FEB-2015<br />

SUBIR MALIK<br />

NA<br />

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

FARMS NEW DELHI<br />

Delhi 110068 00001201860000130618 30.00 17-FEB-2015<br />

ARJUN BHOWMIK AMAL BHOWMIK 8058 B XI VASANT KUNJ NEW DELHI Delhi 110070 0000IN30302851998586 15.00 17-FEB-2015<br />

GEETA SINGHAL<br />

A K SINGHAL<br />

277, SECTOR -A POCKET-C VASANTKUNJ<br />

NEW DELHI<br />

Delhi 110070 0000IN30155720071860 42.00 17-FEB-2015<br />

NEERU KHOSLA<br />

SURINDER KHOSLA<br />

HOUSE NO-6235/B-9 VASANT KUNJ NEW<br />

DELHI<br />

Delhi 110070 0000IN30039414164120 102.00 17-FEB-2015<br />

SANGITA BANSAL NA D 6/7 SF VASANT VIHAR NEW DELHI Delhi 110070 0000IN30088813895210 51.00 17-FEB-2015<br />

ANUJ KUMAR MATHUR B B L MATHUR<br />

342 GREEN HEAVENS SAIL CGHS PLOT NO<br />

35 SECTOR 4 DWARKA NEW DELHI<br />

Delhi 110075 0000IN30302851425480 9.00 17-FEB-2015<br />

C D PUROHIT<br />

NA<br />

FLAT NO 155 SECTOR 11 POCKET 2<br />

DWARKA, NEW DELHI<br />

Delhi 110075 0000IN30001110715589 42.00 17-FEB-2015<br />

NAVNEET DWARKA<br />

DWARKA PRASAD B 104 GAYATRI APARTMENTS PLOT NO 9<br />

CHOUHAN<br />

CHOUHAN<br />

SECTOR 9 DWARKA NEW DELHI<br />

Delhi 110075 0000IN30302850816033 18.00 17-FEB-2015<br />

NORAT MAL AHEER<br />

SHRI KALU RAM E 602 SABKA GHAR SOCIETY SECTOR 6<br />

AHEER<br />

PLOT 23 DWARKA NEW DELHI<br />

Delhi 110075 0000IN30112716117138 72.00 17-FEB-2015<br />

POOJA CHAUHAN<br />

DEVI SINGH<br />

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

CHAUHAN<br />

DWARKA NEW DELHI<br />

Delhi 110075 0000IN30267932300963 12.00 17-FEB-2015<br />

PRAKASH CHANDRA<br />

FLAT NO 80/3 RD FLAT,SECTOR 17,PKT D<br />

A R GURNANI<br />

GURNANI<br />

DWARKA PHASE II NEW DELHI<br />

Delhi 110075 0000IN30223610611836 15.00 17-FEB-2015<br />

RAJEEV KUMAR MISHRA<br />

RAKESH KUMAR<br />

NAGESH MISHRA<br />

DAMODAR PRASAD<br />

FLAT NO 118 SHRI BADRINATH CGHS PLOT<br />

NO - 18 SECTOR - 4 DWARKA NEW DELHI<br />

B 40 10TH FLOOR BRAHMA APPTS PLOT NO<br />

7 SECTOR 7 DWARKA NEW DELHI<br />

Delhi 110075 0000IN30267932536689 42.00 17-FEB-2015<br />

Delhi 110075 0000IN30302851626367 18.00 17-FEB-2015


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 />

SANJAY GARG<br />

SANJAY JAIN<br />

SARITA<br />

SUBASH PRASAR<br />

UTPAL BARUAH<br />

PRAKASH CHANDRA<br />

UPADHYAY<br />

K S GARG<br />

JAIN S L<br />

RAJESH KUMAR<br />

SH S P MISHRA<br />

HEM BARUAH<br />

CHANDRA MANI<br />

UPADHYAY<br />

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

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

NEW DELHI<br />

Delhi 110075 0000IN30011810688670 42.00 17-FEB-2015<br />

1104 JOY APARTMENTS SECTOR 2 PLOT NO<br />

Delhi<br />

2 DWARKA NEW DELHI<br />

110075 0000IN30044110197036 102.00 17-FEB-2015<br />

A 405 NEW COSMOPOLITAN APTS PLOT NO<br />

33 SEC 10 DWARKA NEW DELHI<br />

Delhi 110075 0000IN30290242198136 18.00 17-FEB-2015<br />

FLAT NO 137 POCKET 1 AND 2 DDA FLATS<br />

SECTOR 3 DWARAKA N DELHI<br />

Delhi 110075 0000IN30039411635875 72.00 17-FEB-2015<br />

B 2 SHAMAN APARTMENT PLOT NO 9<br />

SECTOR 23 DWARKA NEW DELHI<br />

Delhi 110075 0000IN30267934123303 21.00 17-FEB-2015<br />

F-5, SARITA VIHAR 3-FLOOR NEW DELHI Delhi 110076 0000IN30155721150294 102.00 17-FEB-2015<br />

INDRAPAL SINGH<br />

NA<br />

177 PEEPAL APARTMENTS SECTOR-17<br />

POCKET-E DWARKA NEW DELHI<br />

Delhi 110078 0000IN30290242213543 30.00 17-FEB-2015<br />

YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000C2Y0000024 252.00 17-FEB-2015<br />

BHUVAN CHANDRA MISHRA<br />

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

MISHRA<br />

BURARI DELHI<br />

Delhi 110084 0000IN30011810493436 24.00 17-FEB-2015<br />

SHAKUNTLA DEVI<br />

RAMLAKHAN<br />

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

BURARI ), DELHI<br />

Delhi 110084 00001203500000191355 12.00 17-FEB-2015<br />

T L BALI<br />

DINA NATH BALI<br />

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

NAGAR VILL JHARODA DELHI<br />

Delhi 110084 0000IN30211310031784 12.00 17-FEB-2015<br />

AMIT GOEL BABU RAM GOEL F-26/72 SECTOR 7 ROHINI DELHI Delhi 110085 0000IN30039413933022 42.00 17-FEB-2015<br />

AMIT GUPTA DHARAMVIR GUPTA A-5/58 SEC-15 ROHINI NEW DELHI Delhi 110085 00001201090001136576 180.00 17-FEB-2015<br />

ANITA GUPTA SH R S GUPTA A - 5/20 SECTOR 16 ROHINI DELHI Delhi 110085 0000IN30020610241239 102.00 17-FEB-2015<br />

ARTI AGGARWAL AMIT AGGARWAL A/163 PRASHANT VIHAR DELHI Delhi 110085 0000IN30267933779147 420.00 17-FEB-2015<br />

ASHUTOSH AGGARWAL<br />

KUNDAN LAL<br />

AGGARWAL<br />

B 253 PRASHANT VIHAR ROHINI NEW DELHI Delhi 110085 0000IN30011810988510 204.00 17-FEB-2015<br />

CHHAILENDRA RAUT<br />

KAILAS CHANDRA HOUSE NO -34 GR FLOOR POCKET- H/5<br />

RAUT<br />

SECTOR-11 ROHINI DELHI<br />

Delhi 110085 00001302590000070465 90.00 17-FEB-2015<br />

HIMANSHU BANSAL K P BANSAL H 18/52 SECTOR 7 ROHINI DELHI Delhi 110085 0000IN30223610060792 6.00 17-FEB-2015<br />

KAMAL KANT ARORA RAM MURTI ARORA<br />

C-2 G/F SHANTI APARTMENT PLOT NO 7/1<br />

SECTOR 13 ROHINI DELHI<br />

Delhi 110085 0000IN30177411281904 75.00 17-FEB-2015<br />

KANTA CHAWLA<br />

A3/703 PRINTERS APARTMENTS SECTO 15<br />

RAVI CHAND CHAWLA<br />

ROHINI DELHI<br />

Delhi 110085 0000IN30039414204447 42.00 17-FEB-2015<br />

MANOJ KUMAR AHUJA SATYA PAL AHUJA B -1/43 SECTOR-18 ROHINI DELHI Delhi 110085 00001201910100273494 63.00 17-FEB-2015<br />

MANOJ KUMAR GOYAL<br />

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

GOYAL<br />

DELHI<br />

Delhi 110085 0000IN30094010058154 162.00 17-FEB-2015<br />

NIDHI JAIN<br />

NIKHIL AGGARWAL<br />

SH SUYOG JAIN<br />

KUNDAN LAL<br />

AGGARWAL<br />

M- 1/76, PLOT NO- 14 ATAM VALLABH<br />

APPARTMENTS SECTOR- 13, ROHINI DELHI<br />

F/25 2ND FLOOR FLAT NO 70 ROHINI<br />

SECTOR-7 NEW DELHI<br />

Delhi 110085 0000IN30231610124252 450.00 17-FEB-2015<br />

Delhi 110085 0000IN30011810791794 102.00 17-FEB-2015


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 />

OM PRAKASH BHARDWAJ<br />

CHNADER PAL<br />

BHARDWAJ<br />

F 3/61 SECTOR 16 ROHINI Delhi 110085 00001202290000007137 102.00 17-FEB-2015<br />

OM PRAKASH BHARDWAJ C P BHARDWAJ F 3/61 SECTOR 16 ROHINI DELHI Delhi 110085 0000IN30011810076419 102.00 17-FEB-2015<br />

PARVINDER KUMAR<br />

SH MUNSHI LAL<br />

F NO. 8 MAHESHWARI APARTMENT PLOT NO<br />

Delhi<br />

6, SECTOR 14, ROHINI DELHI<br />

110085 0000IN30020610172279 72.00 17-FEB-2015<br />

PAWAN DHAWAN SH DDDHAWAN E5\98 SECTER16 ROHINI NEW DELHI Delhi 110085 0000IN30133019418460 180.00 17-FEB-2015<br />

PRADEEP KUMAR SHARMA<br />

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

SHARMA<br />

DELHI<br />

Delhi 110085 0000IN30020610279487 42.00 17-FEB-2015<br />

PREETI JAIN ASHOK KUMAR JAIN<br />

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

ROHINI DELHI<br />

Delhi 110085 0000IN30096610022628 12.00 17-FEB-2015<br />

PUNEET SUNEJA<br />

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

SUNEJA<br />

SECTOR-13, ROHINI, DELHI<br />

Delhi 110085 00001201910800002661 102.00 17-FEB-2015<br />

RAHUL JAIN<br />

INDER JAIN<br />

A-202 SAI BABA APPT ROHINI SECTOR 9<br />

DELHI DELHI<br />

Delhi 110085 0000IN30021413217705 6.00 17-FEB-2015<br />

RAJ KUMAR SINGHAL SH JAWAHAR LAL<br />

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

ROHINI DELHI<br />

Delhi 110085 0000IN30020610205448 102.00 17-FEB-2015<br />

RAMESH CHANDER VAID RAM PRAKASH VAID<br />

M/32 G S APARTMENTS SECTOR 13 ROHINI<br />

NEW DELHI<br />

Delhi 110085 0000IN30051313695422 30.00 17-FEB-2015<br />

SANDEEP KUMAR BANSAL<br />

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

Delhi<br />

AGARWAL<br />

SECTOR - 13 ROHINI, DELHI<br />

110085 0000IN30020610217214 12.00 17-FEB-2015<br />

SANJEEV KUMAR AHUJA SATYA PAL AHUJA B -1/39 SECTOR-18 ROHINI DELHI Delhi 110085 00001201910100273553 111.00 17-FEB-2015<br />

SARITA JAIN JAI PRAKASH JAIN H NO 201 PKTH/1 SEC 11 ROHINI NEW DELHI Delhi 110085 0000IN30302851088394 18.00 17-FEB-2015<br />

SURESH KUMAR RAM CHANDER D 14/155 SECTOR 7 ROHINI DELHI Delhi 110085 0000IN30267933264875 102.00 17-FEB-2015<br />

SWARAN LATA KHANNA SH K C KHANNA H-5/48, SECTOR-11 ROHINI DELHI Delhi 110085 00001201911000018088 60.00 17-FEB-2015<br />

TARUN KUMAR<br />

BHAN CHANDER<br />

97 GROUND FLOOR PLOT NO 9 VIKAS SHEEL<br />

APARTMENT SECTOR 13 ROHINI DELHI<br />

Delhi 110085 0000IN30267934083778 150.00 17-FEB-2015<br />

UMARANI SWAIN CHHAILENDRA RAUT<br />

HOUSE NO- 34 GR FLOOR POCKET-H/5<br />

SECTOR-11 ROHINI DELHI<br />

Delhi 110085 00001302590000156576 90.00 17-FEB-2015<br />

VENU SHANKAR<br />

GOPAL MITTAL<br />

13, VIKASSHEEL APARTMENTS SECTOR-13<br />

ROHINI DELHI<br />

Delhi 110085 0000IN30290240450898 60.00 17-FEB-2015<br />

VINAY KUMAR GARG PIARA LAL D-13/28 SECTOR-8 ROHINI DELHI Delhi 110085 0000IN30072410097392 3.00 17-FEB-2015<br />

VINOD RANA R N RANA H.NO.-127 PKT- B-6, SECTOR 5 ROHINI DELHI Delhi 110085 0000IN30046810040470 42.00 17-FEB-2015<br />

VISHNU DAS KESWANI<br />

33 EKLAVYA APARTMENT SEC 13 ROHINI<br />

HOTCHAND KESWANI<br />

DELHI DELHI<br />

Delhi 110085 0000IN30021411834786 195.00 17-FEB-2015<br />

LALIT JAIN<br />

KIMAT RAI JAIN<br />

302 HIMLAND HOUSE KARAM PURA NEW<br />

DELHI<br />

Delhi 110087 0000000000C2L0000129 36.00 17-FEB-2015<br />

PRAVEEN SEHGAL<br />

DEVENDER NATH<br />

SEHGAL<br />

102 D/GH 10 PASCHIM VIHAR NEW DELHI Delhi 110087 0000IN30223610138120 120.00 17-FEB-2015<br />

VIKAS KUMAR VERMA<br />

ATAM PRAKASH<br />

VERMA<br />

1102 GH 14 PASCHIM VIHAR DELHI Delhi 110087 0000IN30302851608709 6.00 17-FEB-2015<br />

Aarti Duggal K C Duggal TP 110 Maurya Enclave Pitampura Delhi Delhi 110088 0000IN30177410058029 42.00 17-FEB-2015


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 />

DHIRAJ KUMAR<br />

RAMESH KUMAR<br />

CHAUHAN<br />

BLOCK BI 43 C SHALIMAR BAGH NEW DELHI Delhi 110088 0000IN30047643263185 1,974.00 17-FEB-2015<br />

KAJAL GUPTA HARISH GUPTA 48 BLOCK AM SHALIMAR BAGH NEW DELHI Delhi 110088 00001202990001595746 6.00 17-FEB-2015<br />

SATISHKUMAR GUPTA HARI RAM GUPTA AE-13, SHALIMAR BAGH DELHI Delhi 110088 00001204000000037881 192.00 17-FEB-2015<br />

SHAMBHU DAYAL KULTHIA VIDYADHAR KULTIHA PP 119 PRITAM PURA DELHI Delhi 110088 0000IN30011810978560 102.00 17-FEB-2015<br />

SHREYASHI SHUKLA ANIL KUMAR SHUKLA DA 273 SHALIMAR BAGH NEW DELHI Delhi 110088 0000IN30302852337340 48.00 17-FEB-2015<br />

SHYAM SINGH CHAUHAN<br />

LATE SH K S<br />

CHAUHAN<br />

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

WATER TANK) PITAMPURA DELHI<br />

Delhi 110088 00001201640000005572 12.00 17-FEB-2015<br />

VINAY KUMAR Om Praksh Grover 97-d, AC-BLOCK SHALIMAR BAGH Delhi Delhi 110088 0000IN30234910142443 42.00 17-FEB-2015<br />

DALIP KUMAR RAJPOOT<br />

LATE OM PRAKASH<br />

RAJPOOT<br />

POCKET D 3/26 SECTOR 15 ROHINI DELHI Delhi 110089 0000IN30192630465534 78.00 17-FEB-2015<br />

SANCHI AGGARWAL<br />

MOHIT KUMAR I-8/25 GROUND FLOOR SECTOR 16 ROHINI<br />

AGGARWAL<br />

DELHI<br />

Delhi 110089 0000IN30302853618405 60.00 17-FEB-2015<br />

ABHISHEK GUPTA<br />

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

GUPTA<br />

PHASE II DELHI<br />

Delhi 110091 0000IN30114310230143 102.00 17-FEB-2015<br />

BIRAJ PATNAIK<br />

S K PATNAIK<br />

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

Delhi<br />

PHASE I NEW DELHI NEW DELHI<br />

110091 0000IN30045012146160 102.00 17-FEB-2015<br />

DEVESH KUMAR<br />

HARISH CHAND<br />

183 D POCKET A MAYUR VIHAR PHASE II<br />

DELHI<br />

Delhi 110091 0000IN30011810509699 42.00 17-FEB-2015<br />

PRIYA PAUL<br />

AKHIL PAUL<br />

95D POCKET F MAYUR VIHAR PHASE II<br />

DELHI<br />

Delhi 110091 0000000000C2P0000122 42.00 17-FEB-2015<br />

RAMESH NAMBIAR<br />

KANNAN NAMBIAR<br />

4 F POCKET 3 MAYUR VIHAR PHASE 1<br />

DELHI DELHI<br />

Delhi 110091 0000IN30023912003837 102.00 17-FEB-2015<br />

SAROJ KUMAR JHA<br />

8/A 1 HINDUSTAN TIMES APARTMENTS<br />

SHRI LAL KISHOR JHA<br />

MAYUR VIHAR I DELHI<br />

Delhi 110091 0000IN30112716041793 60.00 17-FEB-2015<br />

SEEMA SRIVASTAVA<br />

SRI SALIL KUMAR<br />

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

MAYUR VIHAR, PHASE-1 DELHI<br />

Delhi 110091 0000IN30155720888982 42.00 17-FEB-2015<br />

SSARATHI<br />

RSESHADRI<br />

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

HOUSING SOCIETY, PURVASHA MAYUR Delhi 110091 0000IN30088814932149 72.00 17-FEB-2015<br />

VIHAR,PHASE I DELHI<br />

SUDARSH MENON<br />

NA<br />

102 MANU APARTMENTS MAYUR VIHAR I<br />

DELHI<br />

Delhi 110091 0000IN30010010020860 42.00 17-FEB-2015<br />

USHA BHATIA<br />

LATE MR MANOHAR FLAT NO 615/ POCKET V MAYUR VIHAR PH I<br />

LAL BHATIA<br />

DELHI<br />

Delhi 110091 0000IN30133019501092 60.00 17-FEB-2015<br />

A DUSHYANT<br />

S R MOHAN<br />

44 PRASHANT APARTMENTS 41 I P<br />

EXTENSION PATPARGANJ NEW DELHI<br />

Delhi 110092 0000IN30051312409538 30.00 17-FEB-2015<br />

ABHIJIT KUMAR SINGH ARUN KUMAR SINGH<br />

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

PATPARGUNJ NEW DELHI<br />

Delhi 110092 0000IN30267933540653 9.00 17-FEB-2015<br />

AMARJEET SINGH<br />

S AMRIK SINGH<br />

105 , 1st FLOOR HARGOBIND ENCLAVE<br />

VIKAS MARG EXTN. DELHI<br />

Delhi 110092 0000IN30120910006628 15.00 17-FEB-2015<br />

AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000C2A0000250 84.00 17-FEB-2015


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 />

ANEESH GARG<br />

NA<br />

C 223 ANAND VIHAR VIKAS MARG EXTN<br />

DELHI<br />

Delhi 110092 0000IN30010010043456 102.00 17-FEB-2015<br />

ANJANA NAGAR<br />

VEERESH NAGAR<br />

F 38 WEST JAWAHAR PARK LAXMI NAGAR<br />

DELHI<br />

Delhi 110092 0000IN30011810732937 42.00 17-FEB-2015<br />

ASHOK KUMAR NAGPAL<br />

S MANDHAR LAL C 1 GURU RAM DASS NAGAR LAXMI NAGAR<br />

NAGPAL<br />

DELHI<br />

Delhi 110092 0000IN30114310219107 120.00 17-FEB-2015<br />

FLAT NO 29 RAS VIHAR APARTMENTS PLOT<br />

INDRESHKUMAR<br />

JWALAPRASAD<br />

NO 99 I P EXTENSION PATPARGANJ NEW<br />

JWALAPRASAD PATERIYA PATERIYA<br />

DELHI<br />

Delhi 110092 0000IN30290240593049 72.00 17-FEB-2015<br />

KANCHAN AGGARWAL SATISH AGGARWAL<br />

4 CHITRA VIHAR FIRST FLOOR LAXMI<br />

NAGAR NEW DELHI<br />

Delhi 110092 0000IN30051310602023 45.00 17-FEB-2015<br />

KANWAL BAJAJ<br />

PARDEEP NARAIN<br />

TRILOK ADARSH CO-OP SOC FLAT NO 90<br />

NEAR MADHU VIHAN PATPAD GANJ NEW Delhi 110092 0000000000C2K0000104 144.00 17-FEB-2015<br />

DELHI<br />

KRITI KHANNA<br />

GOPAL KHANNA<br />

F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI<br />

Delhi<br />

DELHI<br />

110092 0000IN30021412612346 15.00 17-FEB-2015<br />

MANISH MATHUR<br />

628 POCKET E MAYUR VIHAR PHASE II<br />

LATE SH P B MATHUR<br />

DELHI<br />

Delhi 110092 0000IN30039414174533 42.00 17-FEB-2015<br />

MEERA DAVI SHARMA<br />

RADHEY SHYAM<br />

SHARMA<br />

N - 52 LAXMI NAGAR DELHI Delhi 110092 0000IN30020610466930 42.00 17-FEB-2015<br />

MOHIT VERMA<br />

NARAIN SINGH<br />

VERMA<br />

C-4, MANDAVALI NEAR I.P.EXTN DELHI Delhi 110092 0000IN30290241566284 30.00 17-FEB-2015<br />

PUSHP LATA GAUTAM JAI PRAKASH<br />

151 ANKUR APARTMENTS I P EXTN. NEW<br />

DELHI<br />

Delhi 110092 0000IN30105510519048 30.00 17-FEB-2015<br />

RAJ KUMAR RAM BABU 75 CHITRA VIHAR DELHI Delhi 110092 0000IN30177411619951 6.00 17-FEB-2015<br />

RAVINDRA S PADIYAR S N PADIYAR<br />

S-5 VIVEK APARTMENTS SHRESHTA VIHAR<br />

NEW DELHI<br />

Delhi 110092 0000IN30021410805750 2,688.00 17-FEB-2015<br />

RITU SALUJA GAURAV SALUJHA 99 VIGYAN VIHAR DELHI Delhi 110092 0000IN30290243681718 24.00 17-FEB-2015<br />

SANJEEV SINDWANI<br />

LATE SH UTTAM M - 12, SWATI APARTMENTS 12 I.P. EXTN<br />

CHAND SINDWANI DELHI<br />

Delhi 110092 0000IN30282210087107 30.00 17-FEB-2015<br />

SATISH CHANDRA SH KRIPAL SINGH N 1 LAXMI NAGAR DELHI Delhi 110092 0000IN30020610482265 102.00 17-FEB-2015<br />

SHAHANA MASOOD<br />

MASOOD AKHTAR HOUSE NO 205 LANE NO 6 J EXTENSION<br />

ABBASI<br />

LAXMI NAGAR DELHI<br />

Delhi 110092 0000IN30112716167253 102.00 17-FEB-2015<br />

SHIV KUMAR GUPTA<br />

LATE SH SRI KRISAN<br />

GUPTA<br />

48 BANK ENCLAVE LAXMI NAGAR DELHI Delhi 110092 0000IN30112716303658 102.00 17-FEB-2015<br />

SUDHIR KUMAR VERMA NA<br />

C/O RAMSWAROOP VARSHNEY(RATION<br />

WALE) C-286(NEW NO),C-117(OLD NO) GALI Delhi 110092 0000IN30226910037006 600.00 17-FEB-2015<br />

SUNIRMAL CHATTERJEE<br />

SURINDER KUMAR SALUJHA<br />

SUSHANTA CHATTERJEE<br />

NA<br />

DEWAN CHAND<br />

SALUJHA<br />

NA<br />

NO-8,WEST VINOD NAGAR DELHI<br />

C 106 WEST VINOD NAGAR GALI NO-8<br />

PATPARGANJ DELHI DELHI<br />

Delhi 110092 0000IN30112715693157 102.00 17-FEB-2015<br />

99 VIGYAN VIHAR DELHI Delhi 110092 0000IN30302851475552 78.00 17-FEB-2015<br />

C 106 WEST VINOD NAGAR LANE 8<br />

PATPARGANJ DELHI<br />

Delhi 110092 0000IN30112715693149 102.00 17-FEB-2015


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 />

UMESH SHARMA<br />

BINDESHWAR B 42 TAKSHSHILA APPARTMENTS 57 I P<br />

SHARMA<br />

EXTENSION DELHI<br />

Delhi 110092 0000IN30011810799014 60.00 17-FEB-2015<br />

VINOD NARANG S P NARANG G 269 PREET VIHAR DELHI Delhi 110092 00001202990004691871 3.00 17-FEB-2015<br />

VISHAL GUPTA<br />

NARESH CHANDRA 55 PRASHANT APPTS PLOT NO 41 I P EXTN<br />

GUPTA<br />

DELHI DELHI<br />

Delhi 110092 0000IN30021412527646 135.00 17-FEB-2015<br />

RAJ KUMAR BHASIN BALDEV RAJ BHASIN<br />

D-11/F-2, EAST JYOTI NAGAR LONI ROAD,<br />

SHAHADRA DELHI<br />

Delhi 110093 0000IN30078110054759 150.00 17-FEB-2015<br />

RAJVEER SINGH K R SINGH 21 D, BANK COLONY MANDOLI DELHI Delhi 110093 00001302590000077500 72.00 17-FEB-2015<br />

SARVESH KUMAR<br />

RAMPAL SINGH<br />

1120 JANTA FLATS GTB ENCLAVE NAND<br />

NAGRI DELHI<br />

Delhi 110093 0000IN30051315067072 60.00 17-FEB-2015<br />

SURESH CHAND KANOJIA D C KANOJIA 122, BANK COLONY MANDOLI DELHI Delhi 110093 00001302590000077232 42.00 17-FEB-2015<br />

BHAGWAN SINGH<br />

SH JAGMOHAN<br />

SINGH<br />

B-558 GOKUL PURI DELHI Delhi 110094 0000IN30168820008878 30.00 17-FEB-2015<br />

JAIPAL SINGH<br />

SH KALI RAM<br />

F-110, GALI NO 3 GANGA VIHAR C/O BRISHT<br />

PUBLIC SCHOOL DELHI<br />

Delhi 110094 00001302590000077612 120.00 17-FEB-2015<br />

JITENDER GULATI<br />

SH CHARAN DASS J- 4/1 S- 1, KANISHKA APPARTMENTS WEST<br />

GULATI<br />

JYOTI NAGAR DELHI<br />

Delhi 110094 0000IN30231610161914 60.00 17-FEB-2015<br />

PONAM SHARMA ANURAG SHARMA 201,BHAGIRATHI APPT. SECTOR-9 ROHINI Delhi 110094 00001201910100041276 42.00 17-FEB-2015<br />

RAMPAL<br />

SAROJ JAIN<br />

LATE KESHORAM<br />

N K JAIN<br />

D-60 STREET NO-6 PANCHAL VIHAR OPP-<br />

Delhi 110094 0000IN30039414430469 150.00 17-FEB-2015<br />

DEEP SCHOOL EAST KARWAL NAGAR DELHI<br />

H- 2 WEST JYOTI NAGAR SHAHADARA NEW<br />

DELHI<br />

Delhi 110094 0000IN30021410705111 51.00 17-FEB-2015<br />

TRILOK SINGH RAWAT THAGWA SINGH L 140 SADAJ PUR EXTN PUSTA ARYA DELHI Delhi 110094 0000IN30061010776374 42.00 17-FEB-2015<br />

ANURADHA L SALGAT<br />

AVANISH KUMAR SINGH<br />

BHASKAR CHOWDARY<br />

NETTEM<br />

DEVENDRA AGARWAL<br />

DINESH CHANDER<br />

GEETIKA AGRAWAL<br />

GURUDATTA BEGURNADIGER<br />

KAUSHALYA RAMDAS<br />

MANISH PANT<br />

NA<br />

NA<br />

KRISHNAMURTHY<br />

CHOWDARY NETTEM<br />

AMAR CHAND<br />

AGARWAL<br />

SHGOPAL DUTT<br />

GAUR<br />

RUPESH AGRAWAL<br />

MOHAN RAOBEGUR<br />

NADIGER<br />

B S RAMDAS<br />

BPPANT<br />

A 13 SOOCHANA APARTMENT<br />

VASUNDHARA ENCLAVE DELHI DELHI<br />

B 38 CITY APARTMENTS VASUNDHRA<br />

ENCLAVE NEW DELHI<br />

F-108, CITY APARTMENTS VASUNDHARA<br />

ENCLAVE NEW DELHI<br />

FLAT NO 100 SAMRAT APTTS VASUNDHARA<br />

ENCLAVE DELHI DELHI<br />

Delhi 110096 0000IN30088813555949 102.00 17-FEB-2015<br />

Delhi 110096 0000IN30048410251348 90.00 17-FEB-2015<br />

Delhi 110096 0000IN30302850555893 15.00 17-FEB-2015<br />

Delhi 110096 0000IN30021411960184 15.00 17-FEB-2015<br />

A-793 G.D FARM GHAROLI DELHI Delhi 110096 0000IN30282210063722 24.00 17-FEB-2015<br />

H.NO-1157 B BLOCK G D COLONY MAYUR<br />

VIHAR-3 DELHI<br />

233 ABHINAV APARTMENTS VASUNDHARA<br />

ENCLAVE DELHI<br />

D 704 NAGARJUNA APTS MAYUR VIHAR<br />

PHASE I NEW DELHI<br />

DH 703 ABHIMANYU APPTS. N D<br />

VASUNDHARA ENCLAVE DELHI<br />

Delhi 110096 0000IN30155721128495 42.00 17-FEB-2015<br />

Delhi 110096 0000IN30223610209123 102.00 17-FEB-2015<br />

Delhi 110096 0000000000C2K0000114 1,764.00 17-FEB-2015<br />

Delhi 110096 0000IN30112716101483 102.00 17-FEB-2015


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 />

MAYANK SHEKHAR SINGH<br />

NITIN MUDGAL<br />

Pradeep Singh Verma<br />

R SAINATH<br />

FLAT NO-8A POCKET-A SFS FLATS MAYUR<br />

GURU SINGH GOVIND<br />

VIHAR PHASE-3 NEW DELHI<br />

LATE R P MUDGAL<br />

42 SAMRAT APPTS B-11 VASUNDHRA<br />

ENCLAVE DELHI<br />

Jaswant S Verma<br />

B-48 South Ganesh Nagar Opp. Mother Dairy<br />

Patparganj New Delhi<br />

R RAMARAO<br />

57, SAMRAT APPTS. B-11, VASUNDHARA<br />

ENCLAVE DELHI<br />

Delhi 110096 0000IN30039413605309 60.00 17-FEB-2015<br />

Delhi 110096 0000IN30112716278013 42.00 17-FEB-2015<br />

Delhi 110096 00001201060000381196 48.00 17-FEB-2015<br />

Delhi 110096 00001302590000074417 60.00 17-FEB-2015<br />

RAJENDRA KUMAR TONK BHAGWAN SWAROOP D 847 GALI NO 20 BHAJAN PURA NEW DELHI Delhi 110096 0000IN30051311576904 60.00 17-FEB-2015<br />

RAVI CHOPRA<br />

VINOD KUMAR C 22 LEIAH APARTMENT VASUNDHARA<br />

CHOPRA<br />

ENCLAVE DELHI DELHI DELHI INDIA<br />

Delhi 110096 0000IN30051313386999 3.00 17-FEB-2015<br />

S RAMA KRISHNAN<br />

R SUNDERAM<br />

50-D, POCKET-I MIG FLATS MAYUR VIHAR<br />

PHASE-III DELHI<br />

Delhi 110096 00001201090001679224 30.00 17-FEB-2015<br />

SHILPA VOHRA<br />

B-II/302 SATYAM APARTMENTS VASUNDHRA<br />

SHRI DEEPAK VOHRA Delhi<br />

ENCLAVE DELHI<br />

110096 00001203350300050325 30.00 17-FEB-2015<br />

SHIVENDRA GOPAL MATHUR<br />

VISHNU GOPAL 21/802 EASTEND APPARTMENTS MAYUR<br />

MATHUR<br />

VIHAR PHASE I EXTN DELHI<br />

Delhi 110096 0000IN30048410670029 15.00 17-FEB-2015<br />

A1/303 PLOT NO 20 B RADHA KRISHNADAS<br />

SUJOY DAS<br />

RADHA KRISHNA DAS SATYAM APARTMENT VASUNDHARA Delhi 110096 0000IN30051313868920 210.00 17-FEB-2015<br />

ENCLAVE NEW DELHI<br />

SUMIT SHIVHARE<br />

DAYA SHANKAR C\O BHAGWAT PRASAD A-148 GROUND<br />

SHIVHARE<br />

FLOOR NEW ASHOK NAGAR NEW DELHI<br />

Delhi 110096 0000IN30133019995092 9.00 17-FEB-2015<br />

VALSALA M<br />

GOPALA KRISHNAN<br />

507 NEW DELHI APARTMENTS VASUNDHRA<br />

ENCLAVE NEW DELHI<br />

Delhi 110096 0000IN30298610070288 150.00 17-FEB-2015<br />

VIVEK GUPTA<br />

ALKA BHANDARI<br />

T C GUPTA<br />

HEMANT BHANDARI<br />

C - 303 , NAGARJUNA APPARTMENTS<br />

CHILLA REGULATOR MAYUR VIHAR DELHI<br />

C/O MANTRI GRAH SANGARH PANCHOLI<br />

CHAURAHA RAM NAGAR AJMER<br />

Delhi 110096 0000IN30120910102979 102.00 17-FEB-2015<br />

Maharashtra 111111 0000IN30088814007583 102.00 17-FEB-2015<br />

ANITA SHARMA SH HARISH SHARMA H NO - 101 - W MODEL TOWN HISAR, HR Maharashtra 111111 0000IN30020610544585 42.00 17-FEB-2015<br />

ANJANA YADAV<br />

MAHENDRA KUMAR C-26, ZINC NAGAR KAPANSAN ROAD<br />

YADAV<br />

CHITTORGARH<br />

Maharashtra 111111 0000IN30018311790656 60.00 17-FEB-2015<br />

HARBANS LAL<br />

JAWALA DASS<br />

1091 19 HARI NAGAR BEHIND CHOTTU RAM<br />

PARK ROHTAK<br />

Maharashtra 111111 0000IN30018312605746 102.00 17-FEB-2015<br />

INDU KAUSHIK<br />

SHIV SHANKAR<br />

90 GREEN ROAD SHAKTI NAGAR ROHTAK<br />

HARYANA<br />

Maharashtra 111111 0000IN30018312782784 27.00 17-FEB-2015<br />

J B BANSAL<br />

R C BANSAL<br />

HOUSE NO 1760 5 JYOTI NAGAR BEHIND<br />

NEELAM CINEMA KURUKSHETRA<br />

Maharashtra 111111 0000IN30267930263834 102.00 17-FEB-2015<br />

JAIDEEP PRASAD ANIRUDH PRASAD D 9 74 BUNGLOWS BHOPAL Maharashtra 111111 0000IN30290242783159 300.00 17-FEB-2015<br />

K ANIL KUMAR<br />

K APPA RAO<br />

253 KRISHNA PRIYA 15TH MAIN NEAR MLE<br />

SCHOOL NAGENDRA BLOCK BANGALORE<br />

Maharashtra 111111 0000IN30061010973570 42.00 17-FEB-2015<br />

KAMINI SINGH S K SINGH A 254 VIKAS NAGAR KANPUR Maharashtra 111111 0000IN30267930147656 60.00 17-FEB-2015


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 />

KARKAL JAGADISH SHETTY<br />

KHUSHPINDER SINGH<br />

MAHESH O KIMTANI<br />

MANISH MUNDHRA<br />

K GANAPA SHETTY<br />

VIRINDER SINGH<br />

O P KIMTANI<br />

D S MUNDHRA<br />

M S MONTGOMERY WATSON, P B NO 3020,<br />

DUBAI, UAE,<br />

17 LIFFEY TERRACE LIFFE VALLEY PARK<br />

LUCAN<br />

SHOP NO 8 GANESH NIKETAN JUHU<br />

VILLAGE SECTOR 11 VASHI NAVI MUMBAI<br />

MAHARASHTRA<br />

NATIONAL COMPUTER SHOP NO 55 GYAN<br />

MANDAL PLAZA MAIDAGIN VARANASI<br />

Maharashtra 111111 0000IN30112716246822 102.00 17-FEB-2015<br />

Maharashtra 111111 0000IN30177412350042 75.00 17-FEB-2015<br />

Maharashtra 111111 0000IN30302850464792 6.00 17-FEB-2015<br />

Maharashtra 111111 0000IN30290243065105 12.00 17-FEB-2015<br />

MANORANJAN MOHAPATRA<br />

LATE LAL MOHAN C 121 DLF PHASE II BELVERDRE TOWER<br />

MOHAPATRA GURGAON<br />

Maharashtra 111111 0000IN30088814350907 108.00 17-FEB-2015<br />

MOHAMMAD JAMIL AKHTAR<br />

MOHAMMAD<br />

SAUDI IRON AND STEEL CO HADEED JUBAIL<br />

Maharashtra<br />

ZAFIRUDDIN<br />

INDUSTRAIL AREA KSA,10053<br />

111111 0000IN30302850435394 60.00 17-FEB-2015<br />

NAMOJU JANARDHAN HANUMAIAH HNO 11 25 366 KOTHAWADA WARANGAL Maharashtra 111111 0000IN30018313169129 42.00 17-FEB-2015<br />

NEELAM KUMARI SINGH MAJOR K R SINGH<br />

W/O LT COL K R SINGH 50 FD WKSP C/O<br />

56APO<br />

Maharashtra 111111 0000IN30039414370258 42.00 17-FEB-2015<br />

RACHNA RANJAN<br />

7 D RAILWAY OFFICERS COLONY KANPUR<br />

CHANDRA BHAL<br />

ROAD NEAR GPO CIVIL LINES ALLAHABAD<br />

VERMA<br />

UTTAR PRADESH<br />

Maharashtra 111111 0000IN30302855032854 12.00 17-FEB-2015<br />

RANDEEP SINGH CHOUHAN SH BABU SINGH 156 E VILL SAMBHLI KARNAL KARNAL Maharashtra 111111 0000IN30133018789905 42.00 17-FEB-2015<br />

RENU KANWAR BHATI TRILOK SINGH BHATI<br />

H NO 1181 NR VIJAY CLINIC SEC II HIRAN<br />

MAGRI UDAIPUR<br />

Maharashtra 111111 0000IN30018310964839 60.00 17-FEB-2015<br />

SHARMA PRIYANKA<br />

RISHI SHARMA<br />

504 NIHARIKA CLASSICS BEHIND HARSHA<br />

TOYOTA SHOWROOM KONDAPUR<br />

Maharashtra 111111 0000IN30290242393334 162.00 17-FEB-2015<br />

HYDERABAD<br />

SONAGIRI SURESH BABU<br />

5TH FLOOR, IMC, VSB, VSNL<br />

S CHINA VENKATAIAH Maharashtra 111111 0000IN30267930038669 102.00 17-FEB-2015<br />

SQN LDR JITENDRA KUMAR<br />

CHANDNA<br />

TUMKUR VANI THEJASVI<br />

SHRI MANOHAR LAL<br />

CHANDNA<br />

TUMKUR VANI<br />

JAYAKUMAR<br />

BANGLASAHEB ROAD NEW DELHI<br />

375/2 OFFICERS' QRS AIR FORCE STATION<br />

RAJKORI NEW DELHI<br />

NO 15 C/O MOHAN PHILIP SHARON VILLA<br />

1ST FLOOR 1ST ST SABARI NAGAR<br />

MUGALIVAKKAM PORUR CHENNAI<br />

TAMILNADU<br />

Maharashtra 111111 0000IN30112716336874 102.00 17-FEB-2015<br />

Maharashtra 111111 0000IN30290242488117 45.00 17-FEB-2015<br />

VASANTI GUMANSINH RAJ<br />

GUMANSINH<br />

B/301 REVA DARSHAN OPP G.E.B.<br />

BECHARSINH RAJ MAKTAMPUR BHARUCH<br />

Maharashtra 111111 0000IN30112716946930 42.00 17-FEB-2015<br />

VIVEK KUMAR KHURANA<br />

SHOP NO.10 JATAL ROAD NEAR PNB BANK<br />

ISH KUMAR KHURANA<br />

PANIPAT<br />

Maharashtra 111111 0000IN30018311526104 6.00 17-FEB-2015<br />

SEEMA HANDOO Ravinder Kharoo H 18 South City II Gurgaon Haryana Maharashtra 120001 0000IN30234910018503 42.00 17-FEB-2015<br />

DESH KUMAR<br />

NA<br />

HOUSE NO.3A 86 N.I.T. FARIDABAD<br />

HARYANA<br />

Haryana 121001 0000IN30088813067649 102.00 17-FEB-2015<br />

DHEER SINGH CHOUDHARY<br />

H. NO.-275 PALLA NO.-1 SARAI KHAWAJA<br />

LATE SHRI H P SINGH<br />

FARIDABAD<br />

Haryana 121001 0000IN30155720343931 126.00 17-FEB-2015<br />

M R SHARMA CHANDER HAS C/O B K HOSPITAL FARIDABAD HARYANA Haryana 121001 0000IN30020610428303 150.00 17-FEB-2015


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 />

SUNNY KATARIA<br />

SURAJ BHAN HOUSE NO 15 SECTOR 21 B FARIDABAD<br />

KATARIA<br />

HARYANA FARIDABAD<br />

Haryana 121001 0000IN30021412948983 300.00 17-FEB-2015<br />

VANDANA PASSI SH VISHWAS PASSI 622, SECTOR-28, FARIDABAD (HARYANA) Haryana 121001 0000IN30205010061723 30.00 17-FEB-2015<br />

ADITYA PURI RAMESH PURI HOUSE NO 585 SECTOR 17 FARIDABAD Haryana 121002 0000IN30047643262147 1,680.00 17-FEB-2015<br />

ASHISH SONI S P SONI H NO 20 SECTOR 16 FARIDABAD Haryana 121002 0000IN30290241974496 30.00 17-FEB-2015<br />

JAGDISH CHANDER HANDA KUNDAN LAL HANDA 1615 SECTOR 16 FARIDABAD Haryana 121002 0000IN30223610785417 9.00 17-FEB-2015<br />

GOVIND LAL SONI<br />

RAM CHANDER SONI<br />

A 2152 FIRST FLOOR GREEN FIELD COLONY<br />

Haryana<br />

FARIDABAD<br />

121003 0000IN30243720051080 42.00 17-FEB-2015<br />

NAVEEN GUPTA<br />

JAGDISH PRASAD<br />

GUPTA<br />

B 112 ASHOKA II FARIDABAD Haryana 121003 00001202990004113732 24.00 17-FEB-2015<br />

RAJNISH KUMAR GUNJAN<br />

LALRAMESHWAR 213 SUNRISE APARTMENT GH 7 SECTOR 45<br />

NATH PANDEY FARIDABAD HARYANA<br />

Haryana 121003 0000IN30302851868815 6.00 17-FEB-2015<br />

163 GROUND FLOOR REAR PORTION<br />

SUJATA KHANNA<br />

KAMAL KHANNA ASHOKA ENCLAVE PART I SEC 34<br />

Haryana 121003 0000IN30267930248923 102.00 17-FEB-2015<br />

FARIDABAD HARYANA<br />

TRILOK SHARMA<br />

H L SHARMA<br />

553 G F KANISHKA RESIDENCY ASHOKA<br />

ENCLAVE III FARIDABAD HARYANA<br />

Haryana 121003 0000IN30114310386379 102.00 17-FEB-2015<br />

ASEEM BHATT BBHATT H,NO.210 SECTOR-55 FARIDABAD Haryana 121004 0000IN30105510363446 45.00 17-FEB-2015<br />

DINESH KUMAR GOEL<br />

H NO 143 CHAWLA COLONY NEAR<br />

SUGAN CHAND GOEL<br />

GURUDWARA CHOWK BALLABGARH<br />

Haryana 121004 0000IN30114310085892 42.00 17-FEB-2015<br />

MADAN SINGH RAUTELA B S RAUTELA<br />

H NO - 2694 A SECTOR 3 FARIDABAD<br />

HARYANA<br />

Haryana 121004 0000IN30020610439447 60.00 17-FEB-2015<br />

RANJIT SINGH<br />

SH RATTI RAM<br />

H. NO-1 TYPE- 6 HVPNL COLONY, SECTOR-3<br />

Haryana<br />

BALLABGARH, FARIDABAD<br />

121004 0000IN30078110071468 120.00 17-FEB-2015<br />

RAJNI VERMA RAJ KUMAR VERMA 1525, JAWAHAR COLONY NIT FARIDABAD Haryana 121005 0000IN30155721158192 102.00 17-FEB-2015<br />

BIHARI LAL<br />

HOUSE NO 128 SECTOR-11E FARIDABAD<br />

ASHOK KUMAR KHANDELWAL<br />

KHANDELWAL HARYANA<br />

Haryana 121006 0000IN30088813648891 3.00 17-FEB-2015<br />

GOPAL NEWAR<br />

SUSHIL KUMAR<br />

NEWAR<br />

572 SECTOR- 8 FARIDABAD HARYANA Haryana 121006 0000IN30226911077671 6.00 17-FEB-2015<br />

NAVEEN KUMAR<br />

NIRANJAN SINGH<br />

HOUSE NO 1514 SEC 3 BALLABBGARH<br />

FARIDABAD<br />

Haryana 121006 00001204470001663368 45.00 17-FEB-2015<br />

RAKESH CHANDRA<br />

PUSHKAR CHANDRA H NO - 1924 SECTOR - 8 FARIDABAD<br />

GUPTA<br />

HARYANA<br />

Haryana 121006 0000IN30020610448982 30.00 17-FEB-2015<br />

MOHIT BAJAJ<br />

JOGINDER PAUL<br />

BAJAJ<br />

H NO 557 SECTOR 16/A FARIDABAD Haryana 121007 0000IN30223610167977 60.00 17-FEB-2015<br />

ANIL KUMAR<br />

RAMESH CHAND<br />

172/3 SHEKHPURA NEAR MASJID PALWAL<br />

FARIDABAD HARYANA<br />

Haryana 121102 0000IN30021413162084 15.00 17-FEB-2015<br />

AMIT RUNTHLA<br />

HOLTEC CONSULTING PVT LTD HOLTEC<br />

KRISHAN BIHARI<br />

CENTRE A BLOCK SUSHANT LOK B/H D T<br />

SHARMA<br />

MALL GURGAON<br />

Haryana 122001 0000IN30302851873978 3.00 17-FEB-2015<br />

H NO 1238, FIRST FLOOR SECTOR 31 NEAR<br />

ARUN KRISHNAN<br />

KUTTIKRISHNAN M T AJANTA PUBLIC SCHOOL GURGAON,<br />

HARYANA<br />

Haryana 122001 0000IN30060110267355 60.00 17-FEB-2015


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 />

ARUN SHADILAL BHATIA SHADILAL BHATIA<br />

A/290 SOUTH CITY PHASE 1 GURGAON<br />

HARYANA<br />

Haryana 122001 0000IN30051312496057 15.00 17-FEB-2015<br />

ASHA RANI NA 835, SECTOR-17 GURGAON Haryana 122001 0000IN30155721157283 102.00 17-FEB-2015<br />

ASHUTOSH TIWARY<br />

B TIWARY<br />

D 206 RAIL VIHAR SECTOR 15 GURGAON<br />

HARYANA<br />

Haryana 122001 0000IN30051312513228 51.00 17-FEB-2015<br />

ASIT SAXENA<br />

A C SAXENA<br />

H NO 1121 SECTOR 17 B IFFCO COLONY<br />

GURGAON HARYANA<br />

Haryana 122001 0000IN30114310254627 60.00 17-FEB-2015<br />

GAURI SETIA NA K 3/4 DLF PHASE II GURGAON Haryana 122001 00001202990001559456 30.00 17-FEB-2015<br />

KAILASH CHANDRA VERMA GIRISH VERMA<br />

32 FRIST FLOOR BLOCK A1 UNITECH SOUTH<br />

Haryana<br />

CITY II SOHNA ROAD GURGAON<br />

122001 0000IN30290243246326 6.00 17-FEB-2015<br />

LALIT HURIA<br />

NA<br />

M/44 RIDGEWOOD DLF PHASE 4 GURGAON<br />

HARYANA<br />

Haryana 122001 0000IN30223610217269 150.00 17-FEB-2015<br />

MAHENDER SHARMA KEHAR SINGH<br />

HOUSE NO 1505 JAL VIHAR JHARSA<br />

GURGAON HARYANA<br />

Haryana 122001 0000IN30021411883324 18.00 17-FEB-2015<br />

MANAS RANJAN BEHERA DEBARAJ BEHERA HOUSE NO 1084 SECTOR 17/B GURGAON Haryana 122001 0000IN30223610130352 180.00 17-FEB-2015<br />

MANOJ KATARIA<br />

BHOOP SINGH<br />

KATARIA<br />

1136/29 KRISHNA COLONY GURGAON Haryana 122001 00001202990004859134 102.00 17-FEB-2015<br />

MOHIT SAHNI<br />

QIMTI PAL SAHNI<br />

H NO 679 1 BHIM GARH KHERI NEAR RLY<br />

STATION GURGAON<br />

Haryana 122001 0000IN30267930237942 15.00 17-FEB-2015<br />

PRABHAKAR NARAIN<br />

BRAJ KISHORE B 1158 FF IFFCO COLONY SECTOR 17B<br />

NARAIN<br />

GURGAON<br />

Haryana 122001 0000IN30267931510487 30.00 17-FEB-2015<br />

PRASHANT TANEJA<br />

SUBHASH CHAND<br />

TANEJA<br />

1414 SEC 4 U E GURGAON HARYANA Haryana 122001 0000IN30021411962864 99.00 17-FEB-2015<br />

PRAVATI DE<br />

RASHMI NIGAM<br />

RAVI RANJAN SINHA<br />

ROOPALI SRIVASTAVA<br />

SANJAY GANDHI<br />

SMARAJIT BANERJEE<br />

SONICA CHHABRA<br />

SUNIL KUMAR<br />

SUNITA YADAV<br />

PRAFULLA KUMAR<br />

ROY<br />

MANISH NIGAM<br />

RAGHO PRASAD<br />

SINHA<br />

CHRISTOPHER<br />

DANIEL<br />

SUBHASH GANDHI<br />

BHABANI SHANKAR<br />

BANERJEE<br />

ASHOK KUMAR<br />

VERMA<br />

SH SURAJ BHAN<br />

D P YADAV<br />

D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA<br />

ROAD UNITECH NEAR MALIBU TOWN<br />

GURGAON<br />

J 170 SECTOR 51 FIRST FLOOR MAYFIELD<br />

GARDEN GURGAON HARYANA<br />

FLEXTRONICS SOFTWARE SYSTEM THE<br />

PRESIDENCY TOWER A 351-2 SECTOR 14 M<br />

G ROAD GURGAON HARYANA<br />

PLANET SPORTS PVT LTD 2ND FLOOR<br />

GATEWAY TOWER NATIONAL HIGHWAY 8<br />

GURGAON<br />

970 SECTOR-7, EXTENTION, GURGAON,<br />

HARYANA<br />

H NO CW3FF MALIBU TOWN VILL TIKRI<br />

GURGAON<br />

Haryana 122001 0000IN30021410699182 60.00 17-FEB-2015<br />

Haryana 122001 0000IN30267931644203 60.00 17-FEB-2015<br />

Haryana 122001 0000IN30021412934481 30.00 17-FEB-2015<br />

Haryana 122001 0000IN30045011959015 204.00 17-FEB-2015<br />

Haryana 122001 0000IN30226911543045 159.00 17-FEB-2015<br />

Haryana 122001 0000IN30133018830451 102.00 17-FEB-2015<br />

SECTOR 17-B, 935-A GURGAON HARYANA Haryana 122001 0000IN30021412570403 156.00 17-FEB-2015<br />

HOUSE NO. 729 SECTOR - 7 EXTN.<br />

GURGAON (HARYANA)<br />

1295 SECTOR 15 PART II GURGAON<br />

HARYANA<br />

Haryana 122001 0000IN30105510305935 42.00 17-FEB-2015<br />

Haryana 122001 0000IN30018312577675 45.00 17-FEB-2015


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 />

SURINDER KAUSHAL<br />

SUSHIL KUMAR PRASAD<br />

OM PARKASH<br />

KAUSHAL<br />

D N PRASAD<br />

H NO 1488 FIRST FLOOR SECTOR 7 EXTN<br />

GURGAON HARYANA<br />

Haryana 122001 0000IN30021411824559 54.00 17-FEB-2015<br />

MD-5, ELDECO MANSIONZ OPP. OMAXE<br />

Haryana 122001 0000IN30014210158561 60.00 17-FEB-2015<br />

MALL, SOHNA ROAD SECTOR - 48 GURGAON<br />

HOUSE NO. 39-R NEW COLONY GURGAON<br />

VANDANA<br />

SH MANISH<br />

Haryana 122001 0000IN30195910049905 102.00 17-FEB-2015<br />

HARYANA<br />

I 55 SECOND FLOOR SOUTH CITY 2 SOHNA<br />

AKHOURI PARAG SINHA A R N P SINHA<br />

Haryana 122002 0000IN30302851480950 45.00 17-FEB-2015<br />

ROAD GURGAON<br />

AKSHAR FOUNDATION NA L 4/4 DLF PHASE II GURGAON (HR) Haryana 122002 0000IN30014210540429 204.00 17-FEB-2015<br />

AMITABH SINHA RATAN KUMAR SINHA GM. EXPOTECH RITES GURGAON Haryana 122002 00001202990003765397 45.00 17-FEB-2015<br />

ASHWINI KUMAR SHARMA<br />

SANTOSH KUMAR J-72 RIDGEWOOD ESTATE DLF-4 GURGAON<br />

SHARMA<br />

HARYANA<br />

Haryana 122002 0000IN30114310297787 60.00 17-FEB-2015<br />

AYUSH KUMAR KHARE<br />

RAMA CHARAN HOUSE NO K 16 16 FIRST FLOOR DLF PHASE<br />

Haryana<br />

KHARE<br />

2 GURGAON HARYANA<br />

122002 0000IN30021412130993 90.00 17-FEB-2015<br />

BHARAT BHUSHAN GUPTA TEJ SINGH<br />

PLOT NO 861 P SECTOR-45, GURGAON,<br />

HARYANA<br />

Haryana 122002 0000IN30112716878684 90.00 17-FEB-2015<br />

Dalip Bahree<br />

P L Bahree<br />

No. 499 Saraswati Vihar Chakarpur, Gurgaon<br />

Haryana<br />

Haryana 122002 0000IN30009510462709 174.00 17-FEB-2015<br />

GIRISH CHANDRA NA L 3/26, DLF CITY PHASE II GURGAON Haryana 122002 0000IN30014210460128 300.00 17-FEB-2015<br />

GURPAL SINGH<br />

GURNAND SINGH<br />

BRAR<br />

K 11/9 GF DLF II GURGAON Haryana 122002 0000IN30267933016423 102.00 17-FEB-2015<br />

HARVINDER SINGH MINHAS<br />

MOHINDER SINGH D 75 SECOND FLOOR SUNCITY SECTOR 54<br />

MINHAS<br />

GURGAON HARYANA<br />

Haryana 122002 0000IN30290240243264 42.00 17-FEB-2015<br />

M26 RIDGEWOOD ESTATE DLF PHASE IV<br />

HEMANT LAL<br />

GURMUKH LAL NEAR GALERIA MARKET GURGAON Haryana 122002 0000IN30051311262894 45.00 17-FEB-2015<br />

HARYANA<br />

J DAS<br />

NARAYAN DAS<br />

D-1022 DEVENDAR VIHAR SEC-56 GURGAON<br />

Haryana<br />

HARYANA<br />

122002 0000IN30290240422296 180.00 17-FEB-2015<br />

KAKOLI DAS<br />

SARADINDU DATTA<br />

11 PASCHIM MARG DLF PHASE I GURGAON<br />

HARYANA<br />

Haryana 122002 0000IN30021412617681 60.00 17-FEB-2015<br />

NEERJA TRIVEDI<br />

ANKUR TRIVEDI<br />

E 012 RIDGEWOOD ESTATE PHASE IV DLF<br />

CITY GURGAON<br />

Haryana 122002 0000IN30290243358278 60.00 17-FEB-2015<br />

P KRISHNA KUMAR<br />

NA<br />

F 64 RICHMOND PARK DLF PHASE IV<br />

GURGAON<br />

Haryana 122002 0000IN30114310297586 72.00 17-FEB-2015<br />

PANKAJ SHARMA<br />

SARV MITTER B 154 BELVEDERE TOWERS DLF PHASE 2<br />

SHARMA<br />

CYBERCITY GURGAON HARYANA<br />

Haryana 122002 0000IN30267932014309 69.00 17-FEB-2015<br />

PARMINDER KAUR SINGH SATINDER SINGH<br />

A 234 REGENCY PARK I DLF CITY IV<br />

GURGAON<br />

Haryana 122002 0000IN30051310328395 150.00 17-FEB-2015<br />

PIYUSH PAL<br />

CHANDRA PAL<br />

EVALUESERVE COM PVT LTD 1ST FLOOR<br />

TOWER B FIRST INDIA PLACE M G ROAD Haryana 122002 0000IN30223610552645 21.00 17-FEB-2015<br />

GURGAON<br />

PRIYANKA SETHI<br />

AJAY SETHI<br />

G 88 SINGLETON FLOORS SOUTH CITY II<br />

GURGAON HARYANA<br />

Haryana 122002 0000IN30290240547354 60.00 17-FEB-2015


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 />

RAJ BAHADUR SAXENA NA J1/16 DLF CITY II GURGAON Haryana 122002 0000IN30014210317212 102.00 17-FEB-2015<br />

RAJIT MEHTA O P MEHTA B 2/18 DLF PHASE I GURGAON Haryana 122002 0000IN30048411798842 102.00 17-FEB-2015<br />

REETU PURI AMOL PURI C 899 C B SUSHANT LOK 1 GURGAON Haryana 122002 0000IN30302850314154 9.00 17-FEB-2015<br />

REMA HARISH HARISH NATARAJAN TG 2B 2/15 GARDEN ESTATE GURGAON Haryana 122002 0000IN30114310349145 42.00 17-FEB-2015<br />

RITIKA SOUMAVA SINHA SOUMAVA<br />

C/O CARGILL INDIA PVT LTD 11TH FLOOR<br />

GATWAY TOWERS DLF PH 3 GURGAON<br />

Haryana 122002 00001201090000012552 102.00 17-FEB-2015<br />

RITU MEHRA NA D 55 SOUTH CITY - I GURGAON HARYANA Haryana 122002 0000IN30014210348442 45.00 17-FEB-2015<br />

Rekha Bahree<br />

Dalip Bahree<br />

No. 499 Saraswati Vihar Chakkarpur, Gurgaon<br />

Haryana<br />

Haryana 122002 0000IN30009510476658 102.00 17-FEB-2015<br />

SHOUVIK GANGULY<br />

NA<br />

COCA COLA INDIA ENKAY TOWER UDYOG<br />

VIHAR PHASE V GURGAON<br />

Haryana 122002 0000IN30114310299320 42.00 17-FEB-2015<br />

SUBHASH GOYAL<br />

R C GOYAL<br />

HERITAGE CITY BLOCK NO -25<br />

APARTMENT NO -001 MEHRAULI GURGAON Haryana 122002 0000IN30039410854046 102.00 17-FEB-2015<br />

ROAD GURGAON HARYANA<br />

SUCHITRA RAJENDRA<br />

NARAYANA<br />

Y 011 REGENCY PARK II DLF PHASE IV<br />

SARPADIRAO GURGAON<br />

Haryana 122002 0000IN30302850733106 15.00 17-FEB-2015<br />

TUSHARIKA WALIA<br />

MANISH KAPOOR<br />

K 1702 JMD GARDEN SOHNA RD GURGAON<br />

HARYANA<br />

Haryana 122002 0000IN30302851668780 12.00 17-FEB-2015<br />

VIDYA RAJAN<br />

N S RAJAN<br />

512 A HAMILTON COURT DLF PHASE IV<br />

GURGAON HARYANA<br />

Haryana 122002 0000IN30114310389388 102.00 17-FEB-2015<br />

YOSHITA SWARUP SHARMA ASHWINI SHARMA<br />

J 72 RIDGEWOOD ESTATE DLF 4 GURGAON<br />

HARYANA<br />

Haryana 122002 0000IN30114310389370 102.00 17-FEB-2015<br />

Brij Lal Kaul<br />

Shamboo Nath Kaul<br />

44 - Akashganga CGHS Ltd., GH - 3, Sector -<br />

56, Gurgaon, Haryana<br />

Haryana 122003 0000IN30287120068321 60.00 17-FEB-2015<br />

PREETY CHAUHAN<br />

SANJAY CHAUHAN<br />

ALANKAR C G H SOCIETY FLAT NO 102<br />

Haryana 122003 0000IN30011810702180 102.00 17-FEB-2015<br />

RAHUL ARORA<br />

RAJA LAKSHMI<br />

ASHISH ACHARYA<br />

BALACHANDER SEKHAR<br />

R SURESH<br />

KIRAN CHANDRA GUPTA<br />

RAJAN KALIA<br />

RAKA KRISHNAN<br />

ANOOP KUMAR<br />

ARORA<br />

SUKUMAR V K<br />

P K ACHARYA<br />

P SEKHAR<br />

RAMASAMY<br />

H C GUPTA<br />

NA<br />

S GOPALAKRISHAN<br />

SECTOR 56 HARYANA GURGAON<br />

T8/605, VALLEY VIEW ESTATE, GWAL<br />

PAHARI FARIDABAD GURGAON ROAD,<br />

GURGAON HARYANA<br />

C/O SHRI SUKUMAR VK STATE BANK<br />

ACADEMY PLOT NO- 77 SECTOR 18<br />

GURGOAN<br />

Haryana 122003 0000IN30021411215104 60.00 17-FEB-2015<br />

Haryana 122015 00001204470001368627 36.00 17-FEB-2015<br />

HCL TECHNOLOGIES LTD 244 UDYOG VIHAR<br />

Haryana<br />

PH 1 GURGAON HARYANA<br />

122016 0000IN30021410350062 12.00 17-FEB-2015<br />

5TH FLOOR ENKAY CENTRE A A1 A2<br />

AMERICAN EXPRESS BANK UDYOG VIHAR Haryana 122016 0000IN30223610172436 60.00 17-FEB-2015<br />

PHASE V GURGAON HARYANA<br />

484 485 UDYOG VIHAR SECTOR 20 PHASE 3<br />

Haryana<br />

GURGAON<br />

122016 0000IN30302851115889 30.00 17-FEB-2015<br />

E 1101 CELEBRITY HOMES PALAM VIHAR<br />

GURGAON<br />

Haryana 122017 0000IN30102220078707 102.00 17-FEB-2015<br />

47, BIRCH COURT NIRVANA COUNTRY<br />

SOUTH CITY 2 GURGAON<br />

Haryana 122018 0000IN30048410216571 72.00 17-FEB-2015<br />

B 801 PARK VIEW CITY-1 SOHNA ROAD<br />

GURGAON<br />

Haryana 122018 0000IN30011810301433 120.00 17-FEB-2015


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 />

SOAMI DAS MALIK<br />

ANAND PRAKASH<br />

MALIK<br />

RAJIV GOYAL SAT BHUSHAN GOEL<br />

SADHU SINGH<br />

QUAMARE AZAM<br />

NEERAJ KHURANA<br />

PRANAB ROY CHOWDHURY<br />

AVINASH KUMAR<br />

ANUJ KUMAR<br />

NA<br />

ABID HUSSAIN<br />

YASHPAL KHURANA<br />

MR SUBROTO ROY<br />

CHOWDHURY<br />

RAMAUTAR<br />

BEGRAJ SINGH<br />

FLAT 1002 TOWER 9 FRESCO NIRVANA<br />

COUNTRY SOUTH CITY II SECTOR 50<br />

GURGAON HARYANA<br />

W2A/142 WELLINGTON ESTATE DLF CITY<br />

PHASE V GURGAON<br />

H. NO. 39/40 STREET NO 23 LAXMI GARDEN<br />

GURGAON<br />

H NO. 1745 MARUTI KUNJ SOHNA ROAD<br />

BHONDSI GURGAON<br />

E.P-110 PATHANWARA SOHNA-122103<br />

GURGAON<br />

B-38, IIND FLOOR SOUTHEND FLOORS SONA<br />

ROAD GURGAON<br />

H.N 224/1 , WARD-18 NARNAUL DIST<br />

MAHENDRA GARH NARNAUL NARNAUL<br />

Y.K.K INDIA PVT LTD, JAILIYAWAS, REWARI,<br />

HARYANA<br />

AKASHDEEP 870 BAJAJA BAZAR REWARI,<br />

HARYANA<br />

Haryana 122018 0000IN30018313096413 102.00 17-FEB-2015<br />

Haryana 122022 0000IN30290240263317 6.00 17-FEB-2015<br />

Haryana 122091 0000IN30155721323972 102.00 17-FEB-2015<br />

Haryana 122102 0000IN30302850814915 30.00 17-FEB-2015<br />

Haryana 122103 0000IN30267932392269 30.00 17-FEB-2015<br />

Haryana 122103 00001203270000144551 6.00 17-FEB-2015<br />

Haryana 123001 00001202920000009259 102.00 17-FEB-2015<br />

Haryana 123401 0000IN30226911236967 6.00 17-FEB-2015<br />

GAURAV AGARWAL<br />

SH PURUSHOTTAM<br />

DASS AGARWAL<br />

Haryana 123401 0000IN30020610575655 30.00 17-FEB-2015<br />

KASHMIRI LAL AGGARWAL NA P 89, MODEL TOWN, REWARI Haryana 123401 0000IN30226910281177 75.00 17-FEB-2015<br />

SUNIL KUMAR VARMA<br />

A K NANDA<br />

AKHIL ARORA<br />

ANIL KUMAR<br />

ANIL KUMAR AMRIT<br />

ANITA GUPTA<br />

ARTI GUGNANI<br />

BISHAMBAR DASS BHATEJA<br />

DEEPAK KUMAR<br />

GAURAV JAIN<br />

GUNMALA JAIN<br />

HARINDER YADAV<br />

LATE SHRI S C<br />

VERAM<br />

84 NATHMALPUR BAJRANG NAGAR COLONY<br />

INDL ESTATE G NATH GORAKHPUR<br />

Haryana 123456 0000IN30155720754341 42.00 17-FEB-2015<br />

L K NANDA<br />

QR.NO.-5 MAIN TELEPHONE EXCHANGE<br />

ROHTAK<br />

Haryana 124001 0000IN30155721159804 42.00 17-FEB-2015<br />

KRISHAN LAL 402/19 GREEN ROAD BEHIND SOHM MANDIR<br />

Haryana<br />

GUGNANI<br />

ROHTAK<br />

124001 0000IN30267932951387 102.00 17-FEB-2015<br />

SHSATNAM DASS<br />

HNO-158/18 BASTI PURA ARYA NAGAR<br />

ROHTAK<br />

Haryana 124001 00001201640000029631 72.00 17-FEB-2015<br />

481/19, SHAKTI NAGAR, GREEN ROAD,<br />

ISHWAR DASS AMRIT<br />

ROHTAK<br />

Haryana 124001 0000IN30094010206219 120.00 17-FEB-2015<br />

SH M S GUPTA<br />

H NO - 192 - L MODEL TOWN ROHTAK<br />

HARYANA<br />

Haryana 124001 0000IN30020610912802 9.00 17-FEB-2015<br />

ANIL ARORA<br />

402/19 GREEN ROAD GREEN ROAD BEHIND<br />

SOHAM MANDIR ROHTAK<br />

Haryana 124001 0000IN30267933011694 102.00 17-FEB-2015<br />

LATE SAHLI DUTTA<br />

MAL<br />

560/1, DLF COLONY ROHTAK Haryana 124001 0000IN30155721312982 102.00 17-FEB-2015<br />

RAGHUBIR SINGH<br />

H NO 196/33 RAJ MOHALLA NEAR BHARTI<br />

KANYA SCHOOL KATH MANDI ROHTAK<br />

Haryana 124001 0000IN30011810669598 60.00 17-FEB-2015<br />

RAKESH JAIN<br />

810/19 NEAR VDIC BHAGTI ASHRAM ARYA<br />

NAGAR ROHTAK<br />

Haryana 124001 0000IN30267931633189 600.00 17-FEB-2015<br />

PARDEEP KUMAR 1056/20 CIVIL ROAD NEARMALABA<br />

JAIN<br />

MEDICOSE ROHTAK ROHTAK<br />

Haryana 124001 00001301760000180574 42.00 17-FEB-2015<br />

TYPE IV QTR NO 6 INCOME TAX COLONY<br />

JAIPAL SINGH YADAV<br />

ROHTAK<br />

Haryana 124001 0000IN30290243412395 30.00 17-FEB-2015


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 />

KIRTI GUGNANI<br />

MADHU GOEL<br />

MONIKA<br />

RAGHUBIR SINGH<br />

AKHIL ARORA<br />

Sh SATYA PAUL<br />

GUPTA<br />

BHARAT BHUSHAN<br />

SH MANGLI RAM<br />

402/19 GREEN ROAD BEHIND SOHM MANDIR<br />

ROHTAK<br />

Haryana 124001 0000IN30267932951362 102.00 17-FEB-2015<br />

H NO- 1280 WARD NO- 19 ROHTAK Haryana 124001 00001202060000055907 102.00 17-FEB-2015<br />

HOUSE NO.216/26 JAWAHAR NAGAR<br />

ROHTAK<br />

H. NO. 196/33 RAJ MOHALLA NEAR BHARTI<br />

KANYA SCHOOL KATH MANDI ROHTAK<br />

Haryana 124001 0000IN30094010186148 6.00 17-FEB-2015<br />

Haryana 124001 0000IN30011810544973 102.00 17-FEB-2015<br />

RAJ KUMAR<br />

MUKHTYAR SINGH<br />

HOUSE NO-335 VILLAGE & P.O. KHERI SADH<br />

ROHTAK<br />

Haryana 124001 00001301760000384152 30.00 17-FEB-2015<br />

RAJESH<br />

SATPAL JUNEJA<br />

H NO 1040 WARD NO 19 NEAR OLD POST<br />

OFFICE ARYA NAGAR ROHTAK<br />

Haryana 124001 0000IN30290243400345 30.00 17-FEB-2015<br />

RAKESH JAIN<br />

SH JAI CHAND JIAN<br />

808/19 ARYA NAGAR NEAR VEDIK BHAKTI<br />

ASHARM ROHTAK, HARYANA<br />

Haryana 124001 0000IN30145210045830 90.00 17-FEB-2015<br />

RAMESHWAR DASS SURAT SINGH H NO 747 21 KAILASH COLONY ROHTAK Haryana 124001 0000IN30018312605755 42.00 17-FEB-2015<br />

RASHMI SHVINOD KUMAR 544/24,JAGDISH COLONY ROHTAK Haryana 124001 00001201640000011599 102.00 17-FEB-2015<br />

RAVINDER PAL<br />

SH CHAUDHARY RAM GOPAL COLONY NEAR MATA DARWAJA<br />

BHATIA<br />

ROHTAK<br />

Haryana 124001 00001301760000142312 90.00 17-FEB-2015<br />

SANKALP GOEL Sh SUNIL GOEL H NO- 1280 WARD NO- 19 ROHTAK Haryana 124001 00001202060000055890 120.00 17-FEB-2015<br />

SAROJ MALHOTRA<br />

SH SURINDER H.NO.-1340, WARD NO.-16, PURANI SUBZI<br />

MALHOTRA<br />

MANDI, ROHTAK, HARYANA<br />

Haryana 124001 0000IN30236510027242 42.00 17-FEB-2015<br />

SEEMA GUGNANI<br />

RAMAN GUGNANI<br />

402/19 GREEN ROAD BEHIND SOHAM<br />

MANDIR ROHTAK<br />

Haryana 124001 0000IN30267932955194 102.00 17-FEB-2015<br />

SHARDA VIJ<br />

OM PARKASH VIJ<br />

HOUSE NO 342 WARD NO 4 ROHTAK<br />

HARYANA<br />

Haryana 124001 0000IN30011810598399 42.00 17-FEB-2015<br />

BAIJ NATH<br />

HNO-357 OLD HOUSING BOARD COLONY<br />

SHASHI BHUSHAN MALHOTRA<br />

MALHOTRA<br />

ROHTAK<br />

Haryana 124001 0000IN30155721047583 42.00 17-FEB-2015<br />

SONAL MITTAL<br />

DWARKA DASS<br />

MITTAL<br />

H NO 1074/20 DURGA COLONY ROHTAK Haryana 124001 0000IN30290240811370 30.00 17-FEB-2015<br />

SUMINDER SIKKA<br />

JITANDER SINGH<br />

SIKKA<br />

38 - L MODEL TOWN ROHTAK Haryana 124001 0000IN30011810734975 42.00 17-FEB-2015<br />

SUMIT JAIN<br />

RAKESH JAIN<br />

H NO 810/19 ARYA NAGAR NEAR VEDIC<br />

BHAGITI SADHAU ASHRAM ROHTAK<br />

Haryana 124001 0000IN30302853845630 300.00 17-FEB-2015<br />

SUMITA DUA<br />

BEHADUR CHAND<br />

HOUSE NO.1191/24 JAGDISH COLONY<br />

ROHTAK<br />

Haryana 124001 0000IN30094010102172 42.00 17-FEB-2015<br />

SUNIL CHANDNA<br />

SH DIWAN CHAND<br />

H NO - 574/15 ASHOK NAGAR DISTT -<br />

ROHTAK HARYANA<br />

Haryana 124001 0000IN30020610818690 15.00 17-FEB-2015<br />

SUNIL KUMAR SAINI DAYANAND SAINI 787 22 JHANG COLONY ROHTAK ROHTAK Haryana 124001 00001304140000597533 6.00 17-FEB-2015<br />

SUSHIL LATE SHRI HANS RAJ H.NO. 1460 SECTOR 1 ROHTAK Haryana 124001 0000IN30011810546493 102.00 17-FEB-2015<br />

VINOD CHOUDHARY<br />

VINOD KUMAR CHAWLA<br />

BHIM SEN<br />

RAM PRAKASH<br />

CHAWLA<br />

HOUSE NO- 1029\22 MANSAROVER COLONY<br />

ROHTAK<br />

Haryana 124001 0000IN30094010101384 30.00 17-FEB-2015<br />

528/18 ARYA NAGAR ROHTAK Haryana 124001 00001301760000143219 132.00 17-FEB-2015


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 />

VIRAN RANI BHATEJA<br />

BISHAMBER DASS<br />

BHATEJA<br />

H NO-608/23, DLF COLONY ROHTAK Haryana 124001 0000IN30155721275594 108.00 17-FEB-2015<br />

VIRINDER KUMAR SOOD<br />

LATE BHADUR SAIN<br />

SOOD<br />

1098/19, HARI NAGAR ROHTAK Haryana 124001 0000IN30155721073324 102.00 17-FEB-2015<br />

ASHOK MITTAL<br />

SH DHANI RAM<br />

MITTAL<br />

H.NO.-47, MOHANA MANDI HISAR Haryana 125001 00001203720000000687 30.00 17-FEB-2015<br />

DEEPAK RAJA<br />

PARBHU DAYAL HOUSE NO.8 MARLA COLONY HOUSE<br />

TANWAR<br />

NO.65,PATEL NAGAR HISAR<br />

Haryana 125001 0000IN30094010173088 102.00 17-FEB-2015<br />

DHRAM PAL MITTAL<br />

DALIP CHAND<br />

H.NO. 234, WARD NO. 2 CHABIL DASS<br />

COLONY UKLANA MANDI HISAR<br />

Haryana 125001 00001203720000074120 102.00 17-FEB-2015<br />

DS JATASRA<br />

CHAUDHARY SHRI H. NO. 88, SHRI NIWAS PROFESSOR<br />

CHAND<br />

COLONY, BALASAMAND ROAD HISAR<br />

Haryana 125001 00001203720000007625 30.00 17-FEB-2015<br />

H K VERMA<br />

SH KHETA RAM<br />

C/O VERMA DENTAL CLINIC SCO 104 RED<br />

SQUARE MARKET HISAR<br />

Haryana 125001 00001201910500018921 126.00 17-FEB-2015<br />

MANSUKHLAL PONKIA NATHA BHAI<br />

HOUSE NO 332 FIRST FLOOR SECTOR NO 14<br />

Haryana<br />

HISSAR<br />

125001 0000IN30018312144860 60.00 17-FEB-2015<br />

NIRAJ KUMAR SHARMA S SHARMA<br />

H/O GURUNAM KHURANA H NO 41 1ST<br />

FLOOR OLD PLA CAMRY ROAD DIST HISSAR Haryana 125001 0000IN30290242103552 6.00 17-FEB-2015<br />

HARYANA<br />

NIRMALA VERMA<br />

SH H K VERMA<br />

C/O VERMA DENTAL CLINIC S C O 141 RED<br />

SQUARE MARKET HISAR<br />

Haryana 125001 00001201910500018915 126.00 17-FEB-2015<br />

PREM KUMAR CHANDU LAL 201 SUNDER NAGAR HISAR Haryana 125001 00001202990003540680 60.00 17-FEB-2015<br />

RAJESH GIAN PAHWA GIAN SINGH PAHWA<br />

H NO 243 PLA SECTOR OLD POLICE LINE<br />

HISAR<br />

Haryana 125001 0000IN30302852323379 21.00 17-FEB-2015<br />

SANDEEP GIRDHAR<br />

HOUSE NO. 602, SECTOR 14, HISAR,<br />

ARJUN DEV GIRDHAR<br />

HARYANA<br />

Haryana 125001 0000IN30226910753452 30.00 17-FEB-2015<br />

SANDEEP KUMAR<br />

SCO-5, FIRST FLOOR, SECTOR-14, NEAR<br />

HANSRAJ AGGARWAL<br />

GUPTA HOSPITAL, HISAR, HARYANA<br />

Haryana 125001 0000IN30226911435643 39.00 17-FEB-2015<br />

SANDEEP KUMAR SONS HUF SH ASHOK KUMAR 142, KRISHNA MANDI HISAR Haryana 125001 00001203720000013413 54.00 17-FEB-2015<br />

SHIV SHAKTI DINANATH ARORA 63, PREM NAGAR HISAR Haryana 125001 0000IN30018312287797 60.00 17-FEB-2015<br />

SOHAN LAL SINGAL<br />

MOLU RAM SINGAL<br />

HOUSE NO.48 BHAMASHAH NAGAR<br />

BALSAMAND ROAD HISAR<br />

Haryana 125001 0000IN30094010053470 42.00 17-FEB-2015<br />

SULOCHANA BHIM SAIN 425 OLD ANAJ MANDI HISSAR Haryana 125001 0000IN30267930261056 102.00 17-FEB-2015<br />

SUNITA ARORA<br />

H.NO. 177/22, GALI NO. 9, JAWAHER NAGAR<br />

SH ASHOK KR ARORA<br />

HISAR<br />

Haryana 125001 00001203720000039290 42.00 17-FEB-2015<br />

SURESH RANI GODARA OM PARKASH<br />

HOUSE NO-36 SECTOR- 15 A , HISSAR,<br />

HARYANA<br />

Haryana 125001 0000IN30226910753444 102.00 17-FEB-2015<br />

SURESH THAREJA RAM LAL 324 13 MULTANI CHOWK HISAR Haryana 125001 0000IN30018311470235 90.00 17-FEB-2015<br />

YASHWANT RAI TAYAL<br />

SH BALWANT RAI<br />

TAYAL<br />

12/6, BAZAR KHAZANCHAIN HISAR Haryana 125001 00001203720000025159 102.00 17-FEB-2015<br />

SANJAY KUMAR MEHTA SHIV DAYAL MEHTA<br />

HOUSE NO 31 VINAYAK NAGAR KAIMRI<br />

ROAD HISAR HARYANA<br />

Haryana 125003 0000IN30018311570515 30.00 17-FEB-2015


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 />

RAJESH YADAV<br />

SARITA VOHRA<br />

USHA JINDAL<br />

POONAMCHAND GUPTA<br />

PARVEEN KUMAR<br />

SHRIKRISHAN YADAV<br />

HOUSE 8/19 NEW CAMPUS CCS HARYANA<br />

AGRICULTURAL UNIVERSITY HISSAR<br />

HARYANA<br />

Haryana 125004 0000IN30290242204637 3.00 17-FEB-2015<br />

HOUSE NO-90, SECTOR-13, HISAR,<br />

VED PRAKASH DIWAN<br />

HARYANA<br />

Haryana 125005 0000IN30226910753461 24.00 17-FEB-2015<br />

SH RAM GOPAL<br />

JINDAL<br />

1491, U.E-II HISAR Haryana 125005 00001203720000006923 6.00 17-FEB-2015<br />

GAURI SHANKAR LOK PRIYA TERENE CENTRE HALUBAZAR<br />

GUPTA<br />

BHIWANI HARYANA<br />

Haryana 125021 0000000000C2P0000179 126.00 17-FEB-2015<br />

HAWA SINGH<br />

H.NO.-581, SIR CHHOTU RAM COLONY,<br />

UTTAM NAGAR, HANSI, HARYANA<br />

Haryana 125033 0000IN30236510222939 30.00 17-FEB-2015<br />

VED PARKASH TAKKAR RAM CHAND TAKKAR 107 A 24 DURGA COLONY HANSI HANSI Haryana 125033 00001304140001111368 30.00 17-FEB-2015<br />

ANURADHA GOYAL<br />

ASHOK VASHISHT<br />

KULBHUSHAN GUPTA<br />

VANITA R VASHISHT<br />

SATISH KUMAR<br />

GOYAL<br />

M L VASHISHT<br />

RAJ KUMAR GUPTA<br />

ASHOK VASHISHT<br />

BHARAT BHUSHAN SH RADHA KRISHAN<br />

WARD NO 2 D/O SATISH KUMAR HOUSE NO<br />

201 WARD NO 2 MOHALLA RAM NIWAS<br />

FATEHABAD<br />

C/o DEV RAJ BATRA RAJ SADAN G T ROAD<br />

FATEHABAD<br />

ORIENTAL BANK OF COMMERCE<br />

(MANAGER) FATEHABAD (HARYANA)<br />

H NO 126/1 WARD NO 18 RAJ SADAN G T<br />

ROAD FATEHABAD<br />

SHOP NO. 6 ADDITIONAL MANDI, SIRSA<br />

SIRSA<br />

Haryana 125050 0000IN30290240776049 6.00 17-FEB-2015<br />

Haryana 125050 0000IN30240410030083 60.00 17-FEB-2015<br />

Haryana 125050 0000IN30072410023135 42.00 17-FEB-2015<br />

Haryana 125050 0000IN30240410057124 90.00 17-FEB-2015<br />

Haryana 125055 00001201911500013759 60.00 17-FEB-2015<br />

P RAJESH BABU S P PARIMI 2203 SQN, 45 WING AF, SIRSA, HARYANA Haryana 125055 0000IN30226911677274 24.00 17-FEB-2015<br />

RAKESH KUMAR<br />

RKGUPTA<br />

15/116/3, STREET 5 OLD COURT COLONY<br />

SIRSA<br />

Haryana 125055 00001201911500004858 15.00 17-FEB-2015<br />

RAVINDER KUMAR GUPTA<br />

SH BANARSI DASS C/O M/S RAGHAV ENTERPRISE, GALI Dr.<br />

GUPTA<br />

MATHURA DASS WALI, SIRSA<br />

Haryana 125055 00001201911500014281 60.00 17-FEB-2015<br />

SANJEEV KUMAR SH SOHAN LAL # 28 , W NO. 13 RANIA RANIA Haryana 125055 00001201911500009102 42.00 17-FEB-2015<br />

SUNIL KUMAR<br />

SHARWAN KUMAR<br />

HOUSE NO 166/2 AGGARSAIN COLONY<br />

NEAR STATE BANK SIRSA<br />

Haryana 125055 00001201911500005891 6.00 17-FEB-2015<br />

SUNIT SINGH R A SINGH C / O CANARA BANK HISAR ROAD SIRSA Haryana 125055 00001201640200013259 42.00 17-FEB-2015<br />

NATASHA BATHLA<br />

Mr Pawan Kumar C/o. M/s. Kiasan Beej Bhandar Bus Stand Rania<br />

Haryana<br />

Bathla<br />

Sirsa (Haryana)<br />

125076 0000IN30175810021397 42.00 17-FEB-2015<br />

ANIL KUMAR<br />

RAGHUBIR SINGH<br />

C/O ANIL KUMAR 304,UKLANA MANDI NEAR<br />

VERMA HOSPITAL UKLANA MANDI<br />

Haryana 125113 00001203720000068497 495.00 17-FEB-2015<br />

BALBIR SINGH REDHU SH RAM SARUP<br />

H NO - 4546 SECTOR - 12 DEFENCE<br />

COLONY, JIND HARYANA<br />

Haryana 126102 0000IN30020610807190 30.00 17-FEB-2015<br />

NARESH CHUTANI<br />

NA<br />

H NO 193 WARD NO 10 KRISHNA COLONY<br />

NEAR DR BENGALI JIND<br />

Haryana 126102 0000IN30240410099584 102.00 17-FEB-2015<br />

NARESH KUMAR CHUTANI DULI CHAND<br />

HOUSE NO 193 WARD NO 10 KRISHNA<br />

COLONY NEAR DR BENGALI JIND CITY<br />

HARYANA<br />

Haryana 126102 0000IN30240410057430 102.00 17-FEB-2015


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 />

SURAJ MAL MANN<br />

SURAJ MAL MANN<br />

SURENDER SAINI<br />

SAROJ BALA<br />

MATU RAM<br />

SH MATU RAM<br />

AJMER SAINI<br />

INDER JEET<br />

S/O. MATU RAM HOUSE NO-14 SCHEME NO-<br />

6 JIND<br />

HOUSE NO - 14 SCHEME NO - 6 JIND<br />

HARYANA<br />

C/O BALBIR SINGH SAINI ROOP NAGAR<br />

NEAR SAINI RAMLILA GROUND JIND<br />

W/O- INDERJEET GUPTA H.NO- 414/8,BABU<br />

RAM WALI GALI MODEL TOWN NARWANA<br />

Haryana 126102 00001201320000362062 24.00 17-FEB-2015<br />

Haryana 126102 0000IN30020610576699 96.00 17-FEB-2015<br />

Haryana 126102 00001202990004142831 30.00 17-FEB-2015<br />

Haryana 126116 00001202600000010391 30.00 17-FEB-2015<br />

SANJAY SH GOPI NATH C/O BTM PO NO BTM ROAD BHIWANI Haryana 127021 00001201090000729011 15.00 17-FEB-2015<br />

SANJAY KUMAR OM PARKASH H.NO. 2270 SECTOR-13 HUDDA BHIWANI Haryana 127021 00001201910100196960 6.00 17-FEB-2015<br />

SUNITA DEVI SHARMA SHER SINGH SHARMA VAIDON KI GALI HALU BAZAR BHIWANI Haryana 127021 0000IN30294310017922 120.00 17-FEB-2015<br />

UDAY SINGH PARMAR PHOOL SINGH<br />

VILLAGE SIRSA GHOGRA POST.BAMLA<br />

DISTT.BHIWANI<br />

Haryana 127021 0000IN30094010185974 102.00 17-FEB-2015<br />

RAM CHANDER SHIVRAM SHRI RAJE RAM<br />

GSS SCHOOL BISALWAS DIST. BHIWANI<br />

BHIWANI<br />

Haryana 127201 00001201210400000194 30.00 17-FEB-2015<br />

RAJESH KUMAR<br />

BHAWANI SHANKER H.NO-567/1 WARD NO-7 GANDHI NAGAR<br />

MITTAL<br />

CHARKHI DADRI (HARYANA)<br />

Haryana 127306 0000IN30294310029169 30.00 17-FEB-2015<br />

SARLA ARORA SURESH ARORA H NO. 710 SECTOR- 12 SONIPAT Haryana 131001 00001201090001005542 3.00 17-FEB-2015<br />

SATYA GOEL<br />

CHANDER BHAN<br />

M/S PANNA LAL CHANDER BHAN GUR<br />

MANDI SONEPAT HARYANA<br />

Haryana 131001 0000000000C2S0000146 252.00 17-FEB-2015<br />

131001<br />

SHASHI<br />

SHRI YP MADAAN<br />

C/O MADAAN PROPERTIES, OLD D.D. ROAD<br />

SONEPAT<br />

Haryana 131001 0000IN30168820010014 18.00 17-FEB-2015<br />

VIKAS DAHIYA<br />

DAYANAND DAHIYA<br />

24 ADRASH NAGAR NEAR SECTOR 14<br />

SONEPAT SONEPAT<br />

Haryana 131001 00001202990004800736 45.00 17-FEB-2015<br />

RAVINDER SINGH<br />

GULAB SINGH<br />

H NO 585 WARD NO 5 ADARSH NAGAR<br />

GOHANA SONEPAT HARYANA<br />

Haryana 131301 0000IN30021413055604 75.00 17-FEB-2015<br />

ARUN VERMA KRISHAN LAL VERMA H NO 245 SEC 7 U E KARNAL Haryana 132001 0000IN30302851401467 3.00 17-FEB-2015<br />

MAHESH KALRA<br />

P A VENKITESHWARAN<br />

RAMAN WADHWA<br />

SANTOSH KUMAR<br />

NANAK CHAND<br />

KALRA<br />

SHRI P R<br />

ANANTHANARAYAN<br />

RAVINDER NATH<br />

SHRI VISHNU DUTT<br />

ATRAY<br />

SHANTA RANGA KIDAR NATH RANGA<br />

SNEY<br />

SUDESH BHASIN<br />

SACHIN<br />

K K BHASIN<br />

H.NO- 285 NEW PREM NAGAR KARNAL<br />

HARYANA<br />

HOUSE NO-241 SECTOR-8 URBAN ESTATE<br />

KARNAL (HARYANA)<br />

8, STATE BANK COLONY, DELHI ROAD,<br />

HISAR, HARYANA<br />

Haryana 132001 0000IN30165310050240 42.00 17-FEB-2015<br />

Haryana 132001 0000IN30167010094073 60.00 17-FEB-2015<br />

Haryana 132001 0000IN30226911267371 15.00 17-FEB-2015<br />

2015 SECTOR - 13 URBAN ESTATE KARNAL Haryana 132001 0000IN30167010085360 6.00 17-FEB-2015<br />

H. NO. 41 SECTOR 14 URBAN ESTATE,<br />

KARNAL<br />

H.NO IV 78/5 SECTOR 4 ,KHADI ASHRAM<br />

RAM NAGAR KARNAL HARYANA<br />

H NO 38 FRIENDS COLONY KAITHAL ROAD<br />

KARNAL<br />

Haryana 132001 0000IN30112716019736 417.00 17-FEB-2015<br />

Haryana 132001 0000IN30226912092484 30.00 17-FEB-2015<br />

Haryana 132001 0000IN30114310357592 204.00 17-FEB-2015


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 />

SURINDER SINGH GURBACHAN SINGH 501 L MODEL TOWN KARNAL Haryana 132001 0000IN30112716815516 102.00 17-FEB-2015<br />

LATE SHRI THAKUR 74/12, MAIN KARNAL ROAD OPPOSITE D C<br />

NARANJAN LAL BANSAL<br />

Haryana 132027 0000IN30114310110952 156.00 17-FEB-2015<br />

DAS<br />

RESIDENT KAITHAL HARYANA<br />

GEETA RAJINDER PARSAD H NO 40 MODEL TOWN SAMALKHA PANIPAT Haryana 132101 0000IN30267930979182 102.00 17-FEB-2015<br />

RAJINDER SINGH<br />

BALBIR SINGH<br />

VILL. AND P.O. KIWANA, TEHSIL SAMALKHA,<br />

DISTT. PANIPAT HARYANA<br />

Haryana 132101 0000IN30236510113199 30.00 17-FEB-2015<br />

ANKIT GARG SHIV KUMAR GARG 656 SECTOR 13 17 HUDA PANIPAT Haryana 132103 0000IN30302851007315 9.00 17-FEB-2015<br />

BALRAM NANDWANI UDHO RAM 23 NETAJI COLONY SANOLI ROAD PANIPAT Haryana 132103 0000IN30267932637395 102.00 17-FEB-2015<br />

BHARAT BHUSHAN<br />

BRAHAM SARUP BHATIA<br />

RAJ KUMAR<br />

GIRDHARI LAL<br />

BHATIA<br />

10-A, NEW SHANTI NAGAR, PANIPAT,<br />

HARYANA<br />

Haryana 132103 0000IN30236510098757 90.00 17-FEB-2015<br />

582 L MODEL TOWN PANIPAT Haryana 132103 0000IN30267930273910 75.00 17-FEB-2015<br />

HARISH KUMAR BHATIA DAYAL DASS<br />

654-L MODEL TOWN OPP; RAVINDERA<br />

HOSPITAL PANIPAT<br />

Haryana 132103 00001301760000593298 30.00 17-FEB-2015<br />

KAPIL KHANNA K L KHANNA H NO 23 NETAJI COLONY PANIPAT Haryana 132103 0000IN30267932563883 102.00 17-FEB-2015<br />

KUMAR BHEEM NANDWANI<br />

UDHO DASS<br />

NANDWANI<br />

23 NELAJI COLONY PANIPAT Haryana 132103 0000IN30267932194095 102.00 17-FEB-2015<br />

MINAKSHI GOEL SH SUBHASH C GOEL 622, SECTOR-12 PART-II, HUDA PANIPAT Haryana 132103 00001301760000072000 102.00 17-FEB-2015<br />

PREM KHURANA<br />

RAM CHANDER<br />

RAM LALL BAJAJ<br />

RAM LAL KHURANA<br />

TARA CHAND<br />

SH BELA RAM BAJAJ<br />

65 NEW JAGANNATH VIHAR COLONY NEAR<br />

S D GIRLS SCHOOL PANIPAT<br />

H NO 1673 NEW HOUSING BOARD COLONY<br />

PANIPAT<br />

44, GURU TEG BAHADUR COLONY NEAR BAL<br />

VIKAS SCHOOL, MODEL TOWN PANIPAT<br />

Haryana 132103 0000IN30267930852413 42.00 17-FEB-2015<br />

Haryana 132103 0000IN30267932960564 72.00 17-FEB-2015<br />

Haryana 132103 00001301760000025965 30.00 17-FEB-2015<br />

SACHIN NANDWANI<br />

DIWAN CHAND<br />

NANDWANI<br />

23 NETAJI COLONY PANIPAT Haryana 132103 0000IN30267932266183 102.00 17-FEB-2015<br />

SANTANU GHOSH<br />

ASHOK KUMAR<br />

GHOSH<br />

H NO C 2221 RIFINERY TOWNSHIP PANIPAT Haryana 132103 0000IN30302854456764 6.00 17-FEB-2015<br />

SATISH KUMAR SETHI<br />

SH JASWANT RAI<br />

SETHI<br />

170-L, MODEL TOWN, PANIPAT Haryana 132103 00001301760000121602 27.00 17-FEB-2015<br />

SEEMA GUPTA JIWAN DASS GUPTA HOUSE NO.- 216/4 KHARI KUIN PANIPAT Haryana 132103 0000IN30236510008148 36.00 17-FEB-2015<br />

SHAMMI RANI<br />

SH SUNIL KUMAR<br />

THAMMAN<br />

Q.NO.12, E.S.I.HOSPITAL CAMPUS PANIPAT Haryana 132103 00001301760000094278 102.00 17-FEB-2015<br />

SHIWANI NA A-111 YAMUNA ENCLAVE . PANIPAT Haryana 132103 00001301760000024602 18.00 17-FEB-2015<br />

SUNITA<br />

PREM KHURANA<br />

65 NEW JAGAN NATH VIHAR COLONY NEAR<br />

SD GIRL SCHOOL PANIPAT<br />

Haryana 132103 0000IN30267930852420 42.00 17-FEB-2015<br />

SUNITA KHURANA<br />

PREM KHURANA<br />

NO 65 NEW JAGANNATH VIHAR COLONY<br />

NEAR S D GRIL SCHOOL PANIPAT<br />

Haryana 132103 0000IN30267931294993 42.00 17-FEB-2015<br />

SURENDER BHATIA SHITAL DASS BHATIA<br />

824, PRUTHI CHOWK, BEHIND RAVINDERA<br />

HOSPITAL PANIPAT<br />

Haryana 132103 00001301760000235536 60.00 17-FEB-2015


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 />

VINAY KHATTAR<br />

HARSH KUMAR<br />

RAM KISHAN GIROH<br />

SATISH KUMAR GULATI<br />

VIJAY ZADOO<br />

SURENDER SINGH<br />

AJAY KUMAR<br />

KAMALAKANTA<br />

CHATTOPADHYAY<br />

LAXMI NARASIMHA GOUD<br />

MANOJ NANDA<br />

NANKI DEVI<br />

VED PARKASH<br />

KHATTAR<br />

351 HUDA II SECTOR 11 12 PANIPAT Haryana 132103 0000IN30223610297046 18.00 17-FEB-2015<br />

ISH KUMAR<br />

H.NO.C-40, N.F.L. TOWNSHIP PANIPAT<br />

HARYANA<br />

RAJA RAM GIROH<br />

VIKASH NAGAR, NEAR NFL TOWNSHIP,<br />

PANIPAT, HARYANA<br />

KEDAR NATH GULATI<br />

HOUSE NO C 15 N F L TOWNSHIP PANIPAT<br />

HARYANA<br />

SHIBAN KRISHAN H.NO.-D-2, NFL TOWNSHIP, PANIPAT,<br />

ZADOO<br />

HARYANA<br />

DARYAO SINGH<br />

H NO F 12 NEW GOVT POLY COLY<br />

NILOKHERI KARNAL<br />

SRI MOTI PRASAD<br />

FIRE AND SAFETY DEPT, PANIPAT<br />

REFINERY PANIPAT<br />

K N<br />

D 1104 PANIPAT REFINERY TOWNSHIP P O<br />

CHATTOPADHYAY DADLANA PANIPAT<br />

PAPAIAH GOUD<br />

C-2268 PANIPAT REFINERY TOWNSHIP<br />

PANIPAT<br />

SANTOS KUMAR<br />

NANDA<br />

H N MEENA<br />

Haryana 132106 0000IN30236510083670 42.00 17-FEB-2015<br />

Haryana 132106 0000IN30236510096529 42.00 17-FEB-2015<br />

Haryana 132106 0000IN30302853967806 84.00 17-FEB-2015<br />

Haryana 132106 0000IN30236510097872 42.00 17-FEB-2015<br />

Haryana 132117 0000IN30302850255567 60.00 17-FEB-2015<br />

Haryana 132140 0000IN30155720961915 42.00 17-FEB-2015<br />

Haryana 132140 0000IN30267930190704 60.00 17-FEB-2015<br />

Haryana 132140 0000IN30290243805843 12.00 17-FEB-2015<br />

C 2218 REFINERY TOWNSHIP PANIPAT Haryana 132140 0000IN30302852775132 60.00 17-FEB-2015<br />

D 1411 PANIPAT REFINERY TOWNSHIP<br />

PANIPAT HARYANA<br />

Haryana 132140 0000IN30018313517325 102.00 17-FEB-2015<br />

NAVIN PRAKASH B P SHARAMA Q NO-B-4138 REFINERY TOWNSHIP PANIPAT Haryana 132140 0000IN30155720945466 42.00 17-FEB-2015<br />

PARASKUMAR<br />

RAMESHCHANDRA SHAH<br />

RAMESHCHANDRA<br />

SHAH<br />

QTR NO B 3086 PANIPAT REFINERY<br />

TOWNSHIP PANIPAT HARYANA<br />

Haryana 132140 0000IN30302853446826 9.00 17-FEB-2015<br />

PRABIR KUMAR ROY LATE K C ROY D-1026, IOCL TOWNSHIP DADLANA PANIPAT Haryana 132140 0000IN30155721070838 42.00 17-FEB-2015<br />

AMANDEEP SINGH SIDHU<br />

HARBANS SINGH H NO 79 GOBIND NAGAR AMBALA CANTT<br />

SIDHU<br />

AMBALA<br />

Haryana 133001 0000IN30302854956754 30.00 17-FEB-2015<br />

ASHWIN SAREEN<br />

SUKHDEV RAM H NO 100 AMBALA CANTT WARD-5,TEH.<br />

SAREEN<br />

AMBALA DISTT AMBALA AMBALA CANTT<br />

Haryana 133001 00001201060000898899 150.00 17-FEB-2015<br />

DEEPAK SHARMA<br />

RAMESH CHAND NO.24 AMAR NAGAR AMBALA CANTT<br />

SHARMA<br />

ARYANA<br />

Haryana 133001 0000IN30169610988009 150.00 17-FEB-2015<br />

GHANSHYAM SINGH RANA BANU MAL 106 , DURGA NAGAR AMBALA CANTT Haryana 133001 00001205170000000525 30.00 17-FEB-2015<br />

HARI PRAKASH<br />

KEWAL KRISHAN<br />

VIJ NIWAS KALERHERI ROAD GOLF<br />

ENCLAVE TUNDLA AMBALA<br />

Haryana 133001 0000IN30143610598368 42.00 17-FEB-2015<br />

JOHRI LAL GUPTA<br />

MANGAL SAIN<br />

30 LALKURTI BAZAR AMBALA CANTT<br />

133001<br />

Haryana 133001 0000000000C2J0000158 882.00 17-FEB-2015<br />

RAJIV GUPTA<br />

RAJ KISHAN GUPTA<br />

H NO 29 A RAM NAGAR AMBALA CANTT<br />

HARYANA<br />

Haryana 133001 0000IN30114310017575 102.00 17-FEB-2015<br />

RAVI PRASAD SHITLA PRASAD C 16 INDIAN OIL COLONY AMBALA CANTT Haryana 133001 0000IN30143610544409 102.00 17-FEB-2015<br />

RITCHIE CHOPRA MAJ AJAY CHOPRA 40/1, STAFF ROAD AMBALA CANTT AMBALA Haryana 133001 0000IN30155721158805 42.00 17-FEB-2015


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 />

SHRUTI TEHRI<br />

M K TEHRI<br />

H NO 1013 SECTOR 11 PANCHKULA<br />

HARYANA<br />

Haryana 133001 0000IN30114310223652 102.00 17-FEB-2015<br />

GULSHAN KUMAR KALRA SH SAT NAM DASS<br />

1018 A, BLOCK XIII OPP SHIV MANDIR NILAP<br />

NAGAR AMBALA CITY<br />

Haryana 134003 0000IN30048412331853 30.00 17-FEB-2015<br />

RAJIV AGGARWAL<br />

SH PREM CHAND<br />

1738 WARD NO- 27 KAITH MAZRI, AMBALA<br />

CITY HARYANA<br />

Haryana 134003 0000IN30231610083715 60.00 17-FEB-2015<br />

SEEMA MAINGI<br />

ASHWANI MAINGI<br />

63 R B WARD 7 MODEL TOWN AMBALA CITY<br />

AMBALA<br />

Haryana 134003 0000IN30290240123446 42.00 17-FEB-2015<br />

SURJIT SINGH<br />

NA<br />

H NO 495 SETHI NAGAR AMBALA CITY<br />

AMBALA<br />

Haryana 134003 00001202990000501507 30.00 17-FEB-2015<br />

VIKAS PURI VINOD PURI H NO 11 VIKAS VIHAR AMBALA CITY Haryana 134003 0000IN30039414201209 42.00 17-FEB-2015<br />

SUMITA SONI<br />

PUNEET SONI<br />

H NO 4 A BBMB COLONY DHULKOTE<br />

AMBALACITY<br />

Haryana 134007 0000IN30048411072657 102.00 17-FEB-2015<br />

RAKESH GOEL<br />

M L GOYAL<br />

H NO-77-A, H B C SECTOR-14, PANCHKULA,<br />

HARYANA<br />

Haryana 134101 0000IN30226911544499 6.00 17-FEB-2015<br />

RAJNI<br />

SH RAJ KUMAR<br />

HOUSE NO- 1510 WARD NO- 2, GURUDWARA<br />

ROAD PINJORE, PANCHKULA HARYANA<br />

Haryana 134102 0000IN30231610164162 15.00 17-FEB-2015<br />

ABHINAV PUSHP<br />

LATE AWADHESH<br />

PRASAD<br />

H-NO-327 (FF) SECTOR-17 PANCHKULA Haryana 134109 0000IN30039414016305 42.00 17-FEB-2015<br />

ANIL KUMAR LATE SH AMAR NATH<br />

MAHADEV COLONY VILLAGE RAMPUR SIURI<br />

Haryana<br />

DISTT PANCHKULA<br />

134109 0000IN30114310386354 60.00 17-FEB-2015<br />

CHIRANJIV SINGH GILL JAI SINGH GILL 199, SECTOR-6, PANCHKULA, HARYANA Haryana 134109 0000IN30226911826132 30.00 17-FEB-2015<br />

KAPIL BATRA HARBANS LAL 336 SECTOR 25 PANCHKULA Haryana 134109 0000IN30114310311120 102.00 17-FEB-2015<br />

PANKAJ ARORA OM PRAKASH ARORA H NO 495 SECVTOR 11 PANCHKULA Haryana 134109 0000IN30021411156565 6.00 17-FEB-2015<br />

RAMESH KUMAR ANAND<br />

LATE SH BR ANAND<br />

PUNJAB NATIONAL BANK REGIONAL STAFF<br />

COLLEGE C - 12, SECTOR - 6 PANCHKULA<br />

Haryana 134109 0000IN30070810187312 3.00 17-FEB-2015<br />

RENUKA GUPTA NAVAL GUPTA H NO 56 SECTOR 10 PANCHKULA HARYANA Haryana 134109 0000IN30114310264262 42.00 17-FEB-2015<br />

SUBHASH CHANDER<br />

CHARAYA<br />

MANSA RAM<br />

CHARAYA<br />

UPINDER SETH JAWAHAR LAL SETH<br />

SHIV SHAKTI<br />

MOHIT GOYAL<br />

PRASHANT SHARMA<br />

JAGAT SINGH KOHLI<br />

OM PARKASH<br />

RAMESHWAR<br />

CHANDER GOYAL<br />

SHANTI PARSHAD<br />

SHARMA<br />

NARINDER SINGH<br />

KOHLI<br />

H.N.206, SECTOR 14, PWD (B&R)<br />

PANCHKULA<br />

HOUSE NO 230 SECTOR 12 A PANCHKULA<br />

HARYANA<br />

F-34, GH-31 SECTOR-20 PANCHKULA<br />

HARYANA<br />

Haryana 134109 00001302590000218562 42.00 17-FEB-2015<br />

Haryana 134109 0000IN30114310485558 105.00 17-FEB-2015<br />

Haryana 134112 0000IN30267931422699 120.00 17-FEB-2015<br />

H NO 263 SECTOR 12 PANCHKULA HARYANA Haryana 134115 0000IN30290243642404 45.00 17-FEB-2015<br />

HOUSE NO -33 SECTOR -15 PANCHKULA Haryana 134119 0000IN30106310061268 60.00 17-FEB-2015<br />

H NO. 299/11 NEAR DURGA MANDIR C/O<br />

MAHABIR MEDICAL AGENCY,SHAHABAD<br />

MARKANDA<br />

Haryana 134135 0000IN30309310010463 15.00 17-FEB-2015


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 KUMAR AGGARWAL<br />

SH BHUSHAN<br />

PARKASH<br />

AGGARWAL<br />

H NO 1078 W. NO-5 MOHALLA-JOGIAN,<br />

NARIANGARH<br />

Haryana 134203 0000IN30112716556030 42.00 17-FEB-2015<br />

CHARU BHATIA<br />

VINOD BHATIA<br />

6/B PROFFESSOR COLONY SANTOSH<br />

COTTAGE YAMUNA NAGAR<br />

Haryana 135001 0000IN30177411257593 6.00 17-FEB-2015<br />

GAGANDEEP SINGH ISSAR SANTOKH SINGH<br />

867 A LANE NO 3 PREM NAGAR YAMUNA<br />

NAGAR HARYANA<br />

Haryana 135001 0000IN30290243766600 9.00 17-FEB-2015<br />

KULJIT SINGH<br />

GURMUKH SINGH<br />

57 CR WARD NO 14 MODEL TOWN<br />

YAMUNANAGAR<br />

Haryana 135001 0000IN30223610983682 60.00 17-FEB-2015<br />

N K DUGGAL<br />

CHAMAN LAL M L N COLLEGE LANE MODEL TOWN<br />

DUGGAL<br />

YAMUNA NAGAR<br />

Haryana 135001 0000IN30290242585150 174.00 17-FEB-2015<br />

PARAMJEET KAUR<br />

MOHINDER SING 57 C R SECTOR 14 MODEL TOWN YAMUNA<br />

LAMBA<br />

NAGAR<br />

Haryana 135001 00001304140001438507 120.00 17-FEB-2015<br />

RAHUL UPPAL KULDEEP UPPAL 57/A SHASTRI COLONY YAMUNANAGAR Haryana 135001 0000IN30302852364228 225.00 17-FEB-2015<br />

RAVI KANT OM PARKASH JUNEJA H NO 43 44 E WARD NO 15 YAMUNA NAGAR Haryana 135001 00001202990005000525 3.00 17-FEB-2015<br />

RASH PAL SINGH<br />

TARLOK SINGH<br />

B - 6/1733, GTB NAGAR, JWD, YAMUNA<br />

NAGAR, HARYANA<br />

Haryana 135002 0000IN30226911890069 30.00 17-FEB-2015<br />

ANUPAM GARG MADAN LAL H.NO - 973, WARD NO - 9 JAGADHRI Haryana 135003 00001202890200020948 240.00 17-FEB-2015<br />

GAGAN DEEP YADAV SULTAN SINGH<br />

H.NO. 814, SHYAM SUNDER PURI,<br />

JAGADHRI, DISTT. YAMUNA NAGAR, Haryana 135003 0000IN30236510318904 3.00 17-FEB-2015<br />

HARYANA<br />

Jitender Kumar Bindal<br />

D C Bindal<br />

H No 824 Sector 17 Urban Estate Jagadhri Distt<br />

Yamuna Nagar Haryana<br />

Haryana 135003 0000IN30177410093569 27.00 17-FEB-2015<br />

RAJAN GUPTA BALDEV KRISHAN HNO-1456 SECTOR-17 HUDA JAGADHRI Haryana 135003 00001201090000928005 15.00 17-FEB-2015<br />

RENU RANI ANIL KUMAR<br />

C/O SAVITA METAL IND. H.NO- 973,WARD<br />

NO-9, PRESS WALI GALI JAGADHRI<br />

Haryana 135003 00001202890200020762 540.00 17-FEB-2015<br />

DEEPAK KAUSHIK<br />

TEH DIST KAITHAL KAITHAL KAITHAL<br />

V AND PO FATEHPUR<br />

KAITHAL<br />

Haryana 136042 00001204470001341248 105.00 17-FEB-2015<br />

ABHINAV MITTAL<br />

SH SUBHASH CHAND HOUSE NO. 311, SECTOR - 13 URBEN<br />

MITTAL<br />

ESTATE KURUKSHETRA HARYANA<br />

Haryana 136118 0000IN30023911482842 6.00 17-FEB-2015<br />

ANJU POPLI<br />

RAJESH POPLI<br />

HOUSE NO 236/16 BANK COLONY<br />

KURUKSHETRA<br />

Haryana 136118 0000IN30267933029400 102.00 17-FEB-2015<br />

KIRAN KUMAR BANSAL ATMA RAM<br />

H NO 188 SECTOR-I HUDA SHAHBAD<br />

KURUKSHETRA<br />

Haryana 136118 0000IN30177411801711 180.00 17-FEB-2015<br />

ROSHAN LAL<br />

NAND KISHOR EKTA VIHAR SALARPUR ROAD<br />

SHARMA<br />

KURUKSHETRA<br />

Haryana 136118 0000IN30267931245585 42.00 17-FEB-2015<br />

S L POPLI<br />

LATE K L POPLI<br />

714/6 SECTOR 19 SHASTRI NAGAR<br />

KURUSHETRA<br />

Haryana 136118 0000IN30155721105389 42.00 17-FEB-2015<br />

SHRAVEN KUMAR GUPTA MADHO RAM<br />

H NO-388 U/E SECTOR-7 DISTT.<br />

KURUKSHETRA<br />

Haryana 136118 0000IN30117810019875 102.00 17-FEB-2015<br />

SUBHASH CHAND ATRISH RAM CHANDER 1514 5 JYOTI NAGAR KURUKSHETRA Haryana 136118 0000IN30267930259969 60.00 17-FEB-2015<br />

KAMAL DEEP<br />

RAJ PAL SINGH<br />

AD - 3 WARD NO - 24, NIIT CAMPUS,<br />

KURUKSHETRA, HARYANA,<br />

Haryana 136119 0000IN30226911509122 45.00 17-FEB-2015


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 />

MANEESHA AGARWAL SH MADAN LAL CB-7 N. I. T. CAMPUS N.I.T. KURUKSHETRA Haryana 136119 00001202890000072329 102.00 17-FEB-2015<br />

YUGESH MOHINDRU<br />

OM PERKASH H NO 274 WARD NO 14 SHAHABAD DISTT<br />

MOHINDRU<br />

KURUKSHETRA SHAHABAD<br />

Haryana 136119 00001202990004199101 150.00 17-FEB-2015<br />

MANSA RAM GUPTA<br />

SH HUKAM CHAND<br />

106 ANAJ MANDI DISTT KURUKSHETRA<br />

PEHOWA<br />

Haryana 136128 00001203350300013261 15.00 17-FEB-2015<br />

DAVINDER KUMAR KHANDU RAM HN 28 14 SUBASH NAGAR SHAHABAD M Haryana 136135 00001304140000200085 15.00 17-FEB-2015<br />

GAUTAM BATHLA<br />

ASHOK BATHLA<br />

NO.1283/9 HUDA SEC 1 SHAHBAD<br />

MARKANDA HARYANA<br />

Haryana 136135 0000IN30169610978448 15.00 17-FEB-2015<br />

HEENA GAMBHIR<br />

RAM SARUP<br />

C/O K D RICE MILLS LADWA ROAD SHAHBAD<br />

Haryana<br />

MARKANDA (HARYANA)<br />

136135 0000IN30290243112727 60.00 17-FEB-2015<br />

PARVEEN KUMAR<br />

MANOHAR LAL<br />

HOUSE NO 285/6 MOHALLA MAJRI<br />

SHAHABAD KURUKSHETRA<br />

Haryana 136135 0000IN30177411495785 30.00 17-FEB-2015<br />

PARVEEN KUMAR<br />

MANOHER LAL<br />

H NO 392 SECTOR 6 MOHALLA<br />

KHATTRWADA SHAHABAD<br />

Haryana 136135 0000IN30302853741343 30.00 17-FEB-2015<br />

RAJESH BANSAL<br />

KAILASH CHAND<br />

DRISHTI STUDIO N H 1 OPP. VILLAGE<br />

RATANGARH RAKBA -KISHANGARH TEHSIL- Haryana 136135 0000IN30302852103796 33.00 17-FEB-2015<br />

SHAHBAD KURUKSHETRA<br />

SOM PARKASH<br />

OM PARKASH<br />

HOUSE NO. 775 HUDA, SECTOR 1 PART II<br />

SHAHBAD<br />

Haryana 136135 00001202420100154881 6.00 17-FEB-2015<br />

ANIL KUMAR PURI<br />

RAJINDER KUMAR 27 NURSER SQUARE NANGAL NANGAL<br />

PURI<br />

PUNJAB<br />

Punjab 140124 0000IN30021411974279 30.00 17-FEB-2015<br />

KRISHANA VOHRA<br />

LATE SHRI RAJINDER<br />

NATH VOHRA<br />

SCF NO 3 TYPE 2 SECTOR 2 NAYA NANGAL<br />

DISTT ROPAR ROPAR<br />

Punjab 140126 00001202290000062471 42.00 17-FEB-2015<br />

AKHILESH KUMAR SHARMA VINOD KUMAR 2560 AP JAIN HOSPITAL ROAD RAJPURA Punjab 140401 0000IN30302854648642 48.00 17-FEB-2015<br />

PRIYANKA VERMA<br />

VIJAY KUMAR VERMA<br />

HOUSE NO 2865 WARD NO 8 CINEMA ROAD<br />

SIRHIND MANDI DISTRICT FATEHGARH<br />

SAHIB PB<br />

Punjab 140406 0000IN30039414388482 42.00 17-FEB-2015<br />

RITIKA VERMA VIJAY KUMAR VERMA 2865/8 CINEMA ROAD SIRHIND PUNJAB Punjab 140406 0000IN30039414388474 42.00 17-FEB-2015<br />

ANAND BAGGA<br />

ARCHANA KHANNA<br />

GAURAV AGGARWAL<br />

INDU MEHRA<br />

SH MADAN MOHAN<br />

BAGGA<br />

RAMAN KUMAR<br />

KHANNA<br />

KEWAL KISHAN<br />

RAKESH MEHRA<br />

HO NO 193 SANT VIHAR RAJAN ESTATE<br />

CHUHAR PUR ROAD HAIBOWAL KALAN<br />

LUDHIANA<br />

(1) C/O MOHINDER SAIN LEKHI, B-112,<br />

LACHMAN NAGAR, MILLER GANJ, LUDHIANA<br />

(2) 15-B, JAWAHAR MARKET, NANGAL<br />

H NO 1 OLD MCH CAMPUS CIVIL LINES<br />

LUDHIANA<br />

43 ROSE ENCLAVE PAKHOWAL ROAD DAAD<br />

LUDHIANA<br />

Punjab 141001 0000IN30114310300105 72.00 17-FEB-2015<br />

Punjab 141001 0000IN30184610012844 12.00 17-FEB-2015<br />

Punjab 141001 0000IN30290242333289 9.00 17-FEB-2015<br />

Punjab 141001 0000IN30114310033070 21.00 17-FEB-2015<br />

JYOTI BAWA WO NARESH DAMAN 1, SOUTH MODEL GRAM LUDHIANA Punjab 141001 00001202420300002610 42.00 17-FEB-2015


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 KARWA<br />

MAHI NEELAKANTH<br />

MEENAKSHI SHARMA<br />

MONIKA THAPAR<br />

NIRMAL SINGH<br />

NA<br />

KESHAV JOSHI<br />

VINOD SHARMA<br />

NA<br />

BHAJAN SINGH<br />

173 I, SARABHA NAGAR, LUDHIANA<br />

LUDHIANA<br />

REGIONAL CREDIT HEAD-ARD CENTURION<br />

BANK OF PUNJAB 2nd FLOOR PAKHOWAL<br />

ROAD LUDHIANA<br />

1021 TAGORE NAGAR A CIVIL LINES<br />

LUDHIANA<br />

W/O ANUJ THAPAR, BXX-2958, GURDEV<br />

NAGAR, LUDHIANA., LUDHIANA<br />

H.NO-B-36/396 VIKAS NAGAR PAKHOWAL<br />

ROAD LUDHIANA<br />

Punjab 141001 0000IN30001110663880 102.00 17-FEB-2015<br />

Punjab 141001 0000IN30039412044369 42.00 17-FEB-2015<br />

Punjab 141001 0000000000C2M0000203 432.00 17-FEB-2015<br />

Punjab 141001 0000IN30088813397430 165.00 17-FEB-2015<br />

Punjab 141001 0000IN30184610020539 30.00 17-FEB-2015<br />

PARTAP SINGH SADHU SINGH H- 5007, PH- 2 UE DUGRI LUDHIANA, PUNJAB Punjab 141001 0000IN30143610028413 102.00 17-FEB-2015<br />

PRAMINDER KAUR<br />

GURPREET SINGH<br />

29 FIRST FLOOR PINK FLATS HIG FLATS<br />

OPP SHAMSHERNGR LUDHIANA<br />

Punjab 141001 0000IN30302850729719 120.00 17-FEB-2015<br />

RAJESH KUMAR SINGH RAMESHWAR SINGH<br />

C/O BAJAJ ALLIANZ 4TH FLOOR SHANGHAI<br />

TOWER FEROZE GANDHI MARKET SWANI Punjab 141001 0000IN30302851093752 78.00 17-FEB-2015<br />

MOTORS LUDHIANA<br />

RAJINDER KAUR<br />

S AVTAR SINGH<br />

190 G SBS NAGAR PAKHOWAL ROAD<br />

LUDHIANA<br />

Punjab 141001 0000IN30114310218639 42.00 17-FEB-2015<br />

RAMESH CHANDER MANOHAR LAL 40-D, BRS NAGAR, LUDHIANA Punjab 141001 00001203000000135624 60.00 17-FEB-2015<br />

SUNIL KUMAR BANSAL<br />

CHANDRA SHEKHAR<br />

BANSAL<br />

A-35, SARABHA NAGAR LUDHIANA Punjab 141001 0000IN30290240541533 75.00 17-FEB-2015<br />

VIPAN KUMAR SO SHRAM JI DASS 493/1A,HARPAL NAGAR LUDHIANA Punjab 141001 00001202420300000613 102.00 17-FEB-2015<br />

BALVINDER KAUR<br />

SHRI AMARJEET<br />

SINGH<br />

1514 D MODEL TOWN EXTN. LUDHIANA Punjab 141002 0000IN30114310121854 60.00 17-FEB-2015<br />

INDRA JEET SINGH ARORA S ARJUN SINGH<br />

133-H BHAI RANDHER SINGH NAGAR<br />

LUDHIANA<br />

Punjab 141002 0000000000C2I0000114 222.00 17-FEB-2015<br />

JAGRUP SINGH DAULAT SINGH 693 I BRS NAGAR LUDHIANA, Punjab 141002 0000IN30133019827772 90.00 17-FEB-2015<br />

JETENDRA PAL SINGH MOHINDER JIT SINGH 91 R MODEL TOWN LUDHIANA Punjab 141002 0000IN30114310253497 12.00 17-FEB-2015<br />

MEENAKSHI SINGLA<br />

RAGHU NANDAN 368 / 64 J BLOCK BHAI RANDHIR SINGH<br />

SINGLA<br />

NAGAR LUDHIANA<br />

Punjab 141002 0000IN30184610186434 72.00 17-FEB-2015<br />

SONIA ANAND<br />

RAJ KUMAR<br />

H NO 1429 D MODEL TOWN EXT D BLOCK<br />

LUDHIANA<br />

Punjab 141002 0000IN30302854541739 60.00 17-FEB-2015<br />

SURESH KUMARI RAMESH KUMAR 14/2 MODEL GRAM LUDHIANA Punjab 141002 0000IN30184610099277 42.00 17-FEB-2015<br />

UPMA<br />

1205 URBAN ESTATE PH 2 DUGRI RD<br />

SUKH CHAIN CHAWLA<br />

LUDHIANA PUNJAB<br />

Punjab 141002 0000IN30021412284738 60.00 17-FEB-2015<br />

VARINDER KALRA<br />

KRISHAN KUMAR 3589 ST NO-1 DURGA PURI OPP AMAR<br />

KALRA<br />

SWEET HAIBOWAL LUDHIANA<br />

Punjab 141002 00001204190000034471 3.00 17-FEB-2015<br />

GEETA RANI<br />

JAGDISHA CHANDER<br />

BUDHIRAJA<br />

590 E BRS NAGAR LUDHIANA Punjab 141003 0000IN30302853689305 6.00 17-FEB-2015


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 />

SHILPI JAIN<br />

SUDESH KUMAR JAIN<br />

B-24/4675 GALI NO-5 BEHIND JAIN STHANAK<br />

SUNDER NAGAR LUDHIANA PUNJAB<br />

Punjab 141007 0000IN30021413027969 60.00 17-FEB-2015<br />

KANTA SURI<br />

M M SURI<br />

KANTA SURI, ARYA GIRLS SR. SEC SCHOOL,<br />

Punjab<br />

PURANA BAZAR, LUDIANA<br />

141008 0000IN30114310001023 27.00 17-FEB-2015<br />

KUSAM JAIN<br />

RABINDRA KUMAR H NO 1629 MANDI BAGH KHAZANCHAN<br />

JAIN<br />

LUDHIANA<br />

Punjab 141008 0000IN30039410841154 300.00 17-FEB-2015<br />

MUKESH KUMAR MALHOTRA SHHRMALHOTRA<br />

#.NoB-111/1266 STREET No.1 BAJWA NAGAR<br />

Punjab<br />

LUDHIANA<br />

141008 00001301930000070174 42.00 17-FEB-2015<br />

RAJESH KUMAR<br />

SO SHRI HAKUMAT HOUSE No: B-III-1266, STREET No: 01,<br />

RAI<br />

BAJWA NAGAR, LUDHIANA,<br />

Punjab 141008 00001301930000067241 42.00 17-FEB-2015<br />

SAPNA MEHTA<br />

SAT PAL SHARMA<br />

HOUSE NO 2514 SECTOR 32 A OPPOSITE<br />

BCM SCHOOL LUDHIANA<br />

Punjab 141010 0000IN30267934846506 6.00 17-FEB-2015<br />

SUSHMA GOYAL RAKESH KUMAR H NO 71 D RAJGURU NAGAR LUDHIANA Punjab 141012 0000IN30133017783324 102.00 17-FEB-2015<br />

VIMMI KALRA SUNIL KUMAR KALRA A 104, RAJGURU NAGAR, LUDHIANA Punjab 141012 0000IN30184610193700 42.00 17-FEB-2015<br />

SALIM VOHRA<br />

ANIL KUMAR PATHAK<br />

I S VOHRA<br />

SANATAN KUMAR<br />

NO 601 SU AIRFORCE (STNADAMPUR) C/O<br />

56 A P O<br />

H NO 211 ST NO 2 BLOCK NO 8 GTB NAGAR<br />

CHANDIGARH ROAD KHANNA DISTT<br />

LUDHIANA<br />

Punjab 141114 0000IN30039410865085 102.00 17-FEB-2015<br />

Punjab 141401 0000IN30114310172504 42.00 17-FEB-2015<br />

BHARAT BHUSHAN HUKAM CHAND HNO 215/15 MOHALLA MATA RANI KHANNA Punjab 141401 0000IN30021412607896 30.00 17-FEB-2015<br />

DALJIT KAUR<br />

KULDIP SINGH<br />

DEEPAK<br />

51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 372.00 17-FEB-2015<br />

JASWANT SINGH<br />

SH GURDIAL SINGH<br />

V P O BILASPUR TEH PAYAL DISTT<br />

LUDHIANA<br />

Punjab 141401 0000IN30133018836867 42.00 17-FEB-2015<br />

JIT SINGH BEDI<br />

SHRI BABU SINGH<br />

C\O M\S J S BEDI TAILORS MAIN BAZAR<br />

KHANNA<br />

Punjab 141401 0000IN30114310062508 30.00 17-FEB-2015<br />

KAMLESH RANI<br />

MAHESH KUMAR<br />

PO MANU PUR VIG KHANNA DISTT<br />

LUDHIANA.<br />

Punjab 141401 0000IN30184610143119 102.00 17-FEB-2015<br />

NEERAJ PRABHA SOOD VINEET SOOD H NO 2592 W NO 8 SERHIND Punjab 141406 0000IN30223611088698 6.00 17-FEB-2015<br />

SHER SINGH MUNDI<br />

MIT SINGH<br />

VILLAGE-CHANKOIAN KHURD P.O-KADDON<br />

DISTT.-LUDHIANA LUDHIANA<br />

Punjab 141421 00001202540000104004 6.00 17-FEB-2015<br />

DEVINDER KUMAR SINGH SRI SP SINGH<br />

C/O KAMAL SOOD SOOD HOUSE AKALSAR<br />

ROAD MOGA<br />

Punjab 142001 0000IN30112716645908 102.00 17-FEB-2015<br />

GURCHARAN SINGH<br />

JARNAIL SINGH<br />

B-IX-545, JAIN GALI, OPP. CIVIL HOSPITAL,<br />

MOGA<br />

Punjab 142001 0000IN30236510062547 102.00 17-FEB-2015<br />

SWARANDEEP SINGH BRAR<br />

CHAMKAUR SINGH H NO 1091 BABA ISHER SINGH NAGAR<br />

BRAR<br />

GURUDWARA STREET MOGA<br />

Punjab 142001 0000IN30302853648756 3.00 17-FEB-2015<br />

MANJEEL KUMAR MULKH RAJ NARULA<br />

2108 AGWAR GUJJRAN ANARKALI BAZAR<br />

JAGRAON<br />

Punjab 142026 0000IN30290241589676 18.00 17-FEB-2015<br />

MOHINDER KUMAR JAI LAL H NO 3963 MOH MISERPURA JAGRAON CITY Punjab 142026 0000IN30114310312397 15.00 17-FEB-2015<br />

MSANAND ASA SINGH 1896,KUKAR CHOWK JAGRAON PUNJAB Punjab 142026 0000IN30133017304167 15.00 17-FEB-2015


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 />

SAROJ BALA DUA<br />

WANITA BANSAL<br />

ASHISH SHARMA<br />

HARMOHINDER SINGH<br />

NAGPAL<br />

JATINDER SINGH<br />

MADAN LAL SONI<br />

MANDEEP SINGH DHANDIALA<br />

RAJAN BHATIA<br />

RAJESH GUPTA<br />

RANI PURI<br />

RAVI GUPTA<br />

RAVI GUPTA<br />

RAVI KUMAR<br />

SARABJEET KAUR<br />

SHAMSHER SINGH<br />

SUMRITA BHATHEJA<br />

SURINDER SINGH<br />

USHA RANI MITTAL<br />

VANITA NARANG<br />

PAWAN GUPTA<br />

S P DUA<br />

VIJAY KUMAR<br />

SHAM SUNDER<br />

SHARMA<br />

GURMUKH SINGH<br />

NAGPAL<br />

JIT SINGH<br />

NA<br />

BALJIT SINGH<br />

DHANDIALA<br />

NA<br />

NA<br />

NARINDER DEV PURI<br />

DES RAJ<br />

DES RAJ<br />

VIDYA PRAKASH<br />

BALBIR SINGH<br />

RAGHBIR SINGH<br />

S K BHATHEJA<br />

BALWANT SINGH<br />

NA<br />

KUMUD KUMAR<br />

NARINDER PAL<br />

GUPTA<br />

STREET NO 2 GEETA COLONY NEAR<br />

SATSANG GHAR JAGRAON PUNJAB<br />

534/3 PARK STREET COLLEGE ROAD CIVIL<br />

LINES LUDHIANA<br />

Punjab 142026 0000IN30114310042509 204.00 17-FEB-2015<br />

Maharashtra 143000 0000000000C2W0000104 24.00 17-FEB-2015<br />

A 363 RANJIT AVENUE AMRITSAR Punjab 143001 0000IN30302850174938 75.00 17-FEB-2015<br />

A 289, RANJIT AVENUE, BLOCK -A,<br />

AMRITSAR (PB) AMRITSAR<br />

Punjab 143001 0000IN30133017458610 60.00 17-FEB-2015<br />

H NO 1923/1A DASHMESH NAGAR NEAR<br />

KALA KARYANA WALA JAURA PHATAK Punjab 143001 0000IN30302854347928 270.00 17-FEB-2015<br />

AMRITSAR<br />

H/NO-821/7(A) KUCHA NALKEWALA GALI<br />

DEVIWALI JORA PIPAL AMRITSAR<br />

Punjab 143001 0000IN30112715133502 30.00 17-FEB-2015<br />

QT NO 142 RAILAWAY COLONY NO 3 NIWAS<br />

BAGH AMRITSER AMRITSER<br />

Punjab 143001 00001202990003583047 12.00 17-FEB-2015<br />

H.NO.1498, KATRA KARAM SINGH, NEAR<br />

GOAL STEAL FARMATURE AMRITSAR<br />

Punjab 143001 00001201090000655917 12.00 17-FEB-2015<br />

H/NO-18, STREET NO-2 SUNDER NAGAR<br />

AMRITSAR<br />

Punjab 143001 00001201090001667945 15.00 17-FEB-2015<br />

C/O NARINDER DEVI PURI PLOT NO-2 GALI<br />

NO-1A B/S SURJEET HOSPITAL S J S Punjab 143001 0000IN30045012328754 222.00 17-FEB-2015<br />

AVENUE AIRPORT ROAD AMRITSAR<br />

H NO 208 GREEN AVENUE AMRITSAR,<br />

AMRITSAR<br />

Punjab 143001 0000IN30112716994345 57.00 17-FEB-2015<br />

H NO 208 GREEN AVENUE AMRITSAR,<br />

AMRITSAR<br />

Punjab 143001 0000IN30112716815774 42.00 17-FEB-2015<br />

MK HOTEL H NO 65 HARGOBIND AVENUE<br />

GALI NO 2 VIKAS PUBLIC SCHOOL MAJITHA Punjab 143001 00001202990001123679 60.00 17-FEB-2015<br />

ROAD AMRITSAR<br />

AA;CHHAPRIAA; 925 SECTOR III HOUSING<br />

BOARD COLONY RANJIT AVENUE AMRITSAR Punjab 143001 0000000000C2S0000347 252.00 17-FEB-2015<br />

PUNJAB<br />

VILLAGE BHALOT PO JASTERWAL TEH<br />

AJNALA AMRITSAR DISTT<br />

Punjab 143001 0000IN30169611196225 30.00 17-FEB-2015<br />

48 , NIRANKARI AVENUE F C ROAD<br />

AMRITSAR<br />

Punjab 143001 0000IN30216410126087 30.00 17-FEB-2015<br />

H. NO. 284 POLICE LINE TEH. AMRITSAR<br />

DISTT. AMRITSAR<br />

Punjab 143001 0000IN30150810005799 42.00 17-FEB-2015<br />

C/O RAJ LAXMI DYEING & PIG MILLS, R.K.<br />

GOENKA MARKET AMRITSAR<br />

Punjab 143001 00001201090000789027 21.00 17-FEB-2015<br />

H NO 592 GALI KANDHARIAN NIMAK MANDI<br />

AMRITSAR<br />

Punjab 143001 0000IN30018312334310 42.00 17-FEB-2015<br />

H NO 61/4 GALI NO 4 KRISHNA NAGAR<br />

BATALA ROAD AMRITSAR<br />

Punjab 143005 00001202990002267599 90.00 17-FEB-2015


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 />

KAWALJIT KAUR<br />

NA<br />

H.NO.4722/37 NEW 9581/37 LANE NO.4<br />

SARWARPURA O/S SULTANWIND GATE Punjab 143006 0000IN30088813453499 27.00 17-FEB-2015<br />

AMRITSAR.<br />

SANJEEV KUMAR<br />

SAT PAL<br />

812/4 GALI BHAJAN WALI KATRA BHAI SANT<br />

SINGH AMRITSAR<br />

Punjab 143006 00001302590000249498 42.00 17-FEB-2015<br />

TAJINDER SADANA CHARANJIT SINGH BAZAR, PAPDAN, AMRITSAR Punjab 143006 00001203500000175109 150.00 17-FEB-2015<br />

HARBANS SINGH<br />

SINGH<br />

SIMRAN HOSPITAL OPP OLD OCTORI<br />

CHEHHARTA AMRITSAR<br />

Punjab 143300 00001201320000472669 330.00 17-FEB-2015<br />

NARINDER KUMAR GUPTA MILKHI RAM<br />

O S KAPOORI GATE BATALA H NO B 23 29<br />

AMRITSAR<br />

Punjab 143505 0000IN30018312505465 90.00 17-FEB-2015<br />

NIDHI VINAY KUMAR 92/3 DHARAM PURA COLONY BATALA Punjab 143505 0000IN30114310175258 510.00 17-FEB-2015<br />

PARVEEN KUMAR RATTAN LAL MOHALLA CHITTORGARH BATALA PUNJAB Punjab 143505 0000IN30169610932589 30.00 17-FEB-2015<br />

SUNISH KUMAR ASHOK KUMAR HAMDANIA MOHALLA BATALA PUNJAB Punjab 143505 0000IN30169611031685 75.00 17-FEB-2015<br />

SURINDER PAL SINGH INDERJIT SINGH<br />

P.O QILLA LAL SINGH TEH. BATALA<br />

GURDASPUR.<br />

Punjab 143505 0000IN30184610215969 42.00 17-FEB-2015<br />

USHA KUMARI<br />

W/O VIJAY KUMAR AGGARWAL KOTHI NO-45<br />

VIJAY KUMAR<br />

ANAND VIHAR COLONY B/S SHANTI DEVI Punjab<br />

AGGARWAL<br />

HOSPITAL BATALA<br />

143505 00001202290000189752 6.00 17-FEB-2015<br />

VINOD KUMAR DAULAT RAM MEHTA<br />

HOUSE NO 239 WARD 10 BERHIA MOHALLA<br />

BATALA PUNJAB<br />

Punjab 143505 0000IN30114310469030 30.00 17-FEB-2015<br />

RAJAN GOEL<br />

DEV RAJ GOEL<br />

C/O GOEL TRADING CO G.T ROAD<br />

DHARIWAL DHARIWAL<br />

Punjab 143519 00001204470000238061 60.00 17-FEB-2015<br />

RAJINDER SHARMA<br />

HARBANS LAL<br />

GALI MAHATMA CHUNNI LAL MANDI<br />

GURDASPUR<br />

Punjab 143521 00001202890000275205 15.00 17-FEB-2015<br />

KRISHNA MEENA<br />

B S MEENA<br />

C/O DR RAJNEESH ARORA 5/506 SHRI RAM<br />

COLONY CIVIL LINES GURDASPUR<br />

Punjab 143531 0000IN30105510368426 150.00 17-FEB-2015<br />

RAJESH KUMAR TRIKHA SHIV KUMAR TRIKHA<br />

C/O S. K. TRIKHA H. N. B-111/17, GALI<br />

CHADIAN DINANAGAR<br />

Punjab 143531 0000IN30105510179270 3.00 17-FEB-2015<br />

ARCHANA ACHARYA<br />

AMIT CHHIBBA<br />

400 JALANDHAR CITY LAJPAT NAGAR JAL<br />

ANDHAR<br />

Punjab 144001 0000IN30290243645704 30.00 17-FEB-2015<br />

ASHOK KUMAR GUPTA MOHAN LAL GUPTA<br />

344 MASTER TARA SINGH NAGAR<br />

JALANDHAR<br />

Punjab 144001 00001202990002877543 45.00 17-FEB-2015<br />

DEEPAK BALI DHARAM PAL BALI 87, GURJEET NAGAR JALANDHAR Punjab 144001 0000IN30105510284623 90.00 17-FEB-2015<br />

GIRISH MEHTA HANS RAJ MEHTA 97 R MODEL TOWN JALANDHAR JALANDHAR Punjab 144001 00001202990000888187 60.00 17-FEB-2015<br />

JIGNA PAREKH<br />

PAREKH<br />

H NO 4 A DASHMESH NAGAR WARD NO 55<br />

JALANDHAR<br />

Punjab 144001 00001201320000581030 45.00 17-FEB-2015<br />

JYOTI PARKASH<br />

SUKHDEV RAJ<br />

HNO-331 GURU TEG BAHADUR NAGAR<br />

JALANDHAR CITY<br />

Punjab 144001 0000IN30105510316353 42.00 17-FEB-2015<br />

KANWAL KRISHAN NAURATA RAM 446 NEW JAWAHAR NAGAR JALANDHAR Punjab 144001 0000IN30021411398416 9.00 17-FEB-2015<br />

MAHESH KATHURIA<br />

NAND KISHORE<br />

KATHURIA<br />

319/ 6 - A CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30105510100839 102.00 17-FEB-2015<br />

NAVJIWAN KUMAR H D KUMAR 108 JYOTI NAGAR JALANDHAR PUNJAB Punjab 144001 0000IN30045013025432 30.00 17-FEB-2015


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 />

NEENA SHARMA NAVJIWAN KUMAR 108 JYOTI NAGAR JALANDHAR PUNJAB Punjab 144001 0000IN30045013112633 90.00 17-FEB-2015<br />

RAVINDRA KUMAR BHATIA VISHAN DAS BHATIA<br />

66 FIRST FLOOR MASTER TARA SINGH<br />

NAGAR JALANDHAR<br />

Punjab 144001 0000IN30267930118992 72.00 17-FEB-2015<br />

ROHIT AGGARWAL<br />

ASHOK KUMAR 223, NEW SANT NAGAR BASTI SHEIKH<br />

AGRAWAL<br />

JALANDHAR JALANDHAR<br />

Punjab 144001 00001203440000061992 30.00 17-FEB-2015<br />

ROMESH CHADHA<br />

VISHWANATH 57/B, TAGOR NAGAR BACK SIDE TV CENTE<br />

CHADHA<br />

JALANDHAR CITY<br />

Punjab 144001 0000IN30105510142003 402.00 17-FEB-2015<br />

SATISH KUMAR NA 15A, TAGORE NAGAR JALANDHAR PUNJAB Punjab 144001 0000IN30045012147380 102.00 17-FEB-2015<br />

SATISH KUMAR MURGHAI NA 15A, TAGORE NAGAR JALANDHAR PUNJAB Punjab 144001 0000IN30045012212193 102.00 17-FEB-2015<br />

SHAM KAUR KIRPAL SINGH H. NO. 69, JYOTI NAGAR, JALANDHAR Punjab 144001 00001203340000009597 102.00 17-FEB-2015<br />

SHIV KRISHAN KALIA MOOL RAJ KALIA<br />

HOUSE NO 240 STREET NO 3 AVTAR NAGAR<br />

Punjab<br />

JALANDHAR (PB) .<br />

144001 0000IN30133017950281 150.00 17-FEB-2015<br />

SUBASH CHANDER<br />

RAMJI DASS<br />

NM-2 GOPAL NAGAR SABHARWAL BHAWAN<br />

SABHARWAL<br />

SABHARWAL JALANDHAR CITY PUNJAB<br />

Punjab 144001 0000IN30211310043465 42.00 17-FEB-2015<br />

TAJINDER SINGH SATPAL SINGH ER 240 PACCA BAGH JALANDHAR Punjab 144001 0000IN30021412682735 15.00 17-FEB-2015<br />

VEENA GUPTA<br />

RAKESH GUPTA<br />

W/O RAKESH GUPTA 195 ,URBAN ESTATE-1<br />

Punjab<br />

JALANDHAR<br />

144001 00001302590000223061 42.00 17-FEB-2015<br />

VIJAY KUMARI<br />

SATISH MURGHAI<br />

15-A TAGORE NAGAR, W NO-36 JALANDHAR<br />

Punjab<br />

PUNJAB<br />

144001 0000IN30045012212257 102.00 17-FEB-2015<br />

VINITA SHARMA<br />

SUBHASH SHARMA<br />

GOVT COLLEGE OF EDUCATION LADOWALI<br />

RD BACKSIDE SUPREME PIPES JALANDHAR Punjab 144001 0000IN30114310388702 21.00 17-FEB-2015<br />

PUNJAB<br />

RAGHAV KOHLI<br />

RAJAN KOHLI<br />

H.NO 54 TAGORE NAGAR BACKSIDE T.V.<br />

CENTRE JALANDHAR<br />

Punjab 144002 0000IN30184610216312 102.00 17-FEB-2015<br />

PAWAL CHOPRA<br />

NA<br />

243 L MODEL TOWN JALANDHAR(PB)<br />

JALANDHAR<br />

Punjab 144003 0000IN30112715921573 102.00 17-FEB-2015<br />

SURINDER KAUR BAINS PPSBAINS<br />

54-C URBAN ESTATE PH-II JALANDHAR<br />

JALANDHAR<br />

Punjab 144003 00001201090001179424 24.00 17-FEB-2015<br />

BRIJ MOHAN MADAN LAL SHARMA<br />

B XI/1244 STREET NO. 5 AJIT NAGAR<br />

JALANDHAR<br />

Punjab 144004 0000IN30112716655635 12.00 17-FEB-2015<br />

JATINDER KUMAR<br />

BANARSI DASS<br />

1142 KAZI MANDI NEAR RAILWAY MALL<br />

GODOWN JALANDHAR<br />

Punjab 144004 00001204470000031953 30.00 17-FEB-2015<br />

MANISH P L GUPTA 43 KASTURBA NAGAR JALANDHAR CANTT Punjab 144005 0000IN30039414370299 42.00 17-FEB-2015<br />

RAMINDER SINGH SANDHU<br />

H NO 2 KHURLA KINGRA NEAR ARMY<br />

MAKHAN SINGH<br />

OFFICERS ENCLAVE PATROL PUMP<br />

SANDHU<br />

JALANDHAR<br />

NEELU JAIN<br />

VANEET JAIN<br />

B 172 INDUSTRIAL AREA JALANDHAR CITY<br />

JALANDHAR CITY<br />

RAHUL JAIN YOGINDER PAL JAIN<br />

53 FF, SARASWATI VIHAR KAPURTHALA<br />

CHOWK JALANDHAR<br />

Punjab 144005 00001202990004132139 30.00 17-FEB-2015<br />

Punjab 144008 0000IN30133018008514 102.00 17-FEB-2015<br />

Punjab 144008 0000IN30105510316667 60.00 17-FEB-2015<br />

SEEMA JAIN SUMIT JAIN B 172 INDUSTRIAL AREA JALANDHAR CITY Punjab 144008 0000IN30133018018382 102.00 17-FEB-2015


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 />

PAWAN KUMAR<br />

ROHIT MONGIA<br />

JAGIRI LAL<br />

SAT PAL MONGIA<br />

HOUSE NO.265 MOHALLA KRISHAN NAGAR<br />

NAKODAR DISTT. JALANDHAR<br />

C/O SATPAL MONGIA R/O MOH GAUNS<br />

NAKODAR JALANDHAR<br />

Punjab 144040 0000IN30184610109616 30.00 17-FEB-2015<br />

Punjab 144040 00001202990004749809 60.00 17-FEB-2015<br />

SHASHI SHARMA AKSHAR SHARMA H.NO.417 NEW ADARSH NAGAR NAKODAR Punjab 144040 0000IN30184610156032 42.00 17-FEB-2015<br />

CHARANJIT SINGH SANT LAL OPP. P. N. B. BO: OGM DASUYA DASUYA Punjab 144205 00001201910100196498 6.00 17-FEB-2015<br />

DARSHAN KAUR<br />

CHARANJIT SINGH<br />

WARD NO.13,NEAR P.N.B OLD SABZI MANDI,<br />

Punjab<br />

DASUYA HOSHIAR PUR<br />

144205 00001201910100232985 6.00 17-FEB-2015<br />

AMANPREET SINGH<br />

PARAMJEET SINGH<br />

WARD NO 10 STREET SHIV SINGH VPO<br />

GARDHIWALA HOSHIARPUR PUNJAB<br />

Punjab 144207 0000IN30211310039871 132.00 17-FEB-2015<br />

GIAN SINGH<br />

NANAK SINGH<br />

VPO JHANWAN,VIA TANDAN URMAR<br />

DIST.HOSHIARPUR<br />

Punjab 144212 0000IN30211310000940 30.00 17-FEB-2015<br />

AKHIL CHADHA<br />

ASHOK CHADHA<br />

234 HARGOBIND NAGAR PHAGWARA(DISTT<br />

KAPURTHALA)<br />

Punjab 144401 0000IN30133020082915 15.00 17-FEB-2015<br />

JUJHAR SINGH<br />

GURMIT SINGH<br />

C/O J. M . INDUSTRIES, B-1 G.T. ROAD<br />

GORAYA PHAGWARA.<br />

Punjab 144401 0000IN30015910753153 3.00 17-FEB-2015<br />

TRIPTA SETHI MOHINDER SETHI 75 C MODEL TOWN LUDHIANA Punjab 144401 0000IN30184610077832 156.00 17-FEB-2015<br />

BISHAMBER LAL GAJJU RAM C/O PNB G T ROAD GORAYA Punjab 144409 0000IN30133018856361 42.00 17-FEB-2015<br />

RAJESH CHANDER<br />

RAL DEV CHANDER<br />

C/O. SHANKAR MEDICAL HALL BARA PIND<br />

ROAD GORAYA DISTT. - JALANDHAR<br />

Punjab 144409 0000IN30105510097825 204.00 17-FEB-2015<br />

BHARAT BHUSHAN HEER VASDEV HIR<br />

NEAR TAH PALACE PHAGWARA ROAD<br />

BANGA NAWANSHAHR<br />

Punjab 144505 0000IN30302854268776 18.00 17-FEB-2015<br />

ANTARPREET SINGH BAJWA<br />

H NO 120 MOHABBAT NAGAR TRIKONA<br />

AVTAR SINGH BAJWA<br />

PARK KAPURTHALLA PUNJAB<br />

Punjab 144601 0000IN30021412229897 300.00 17-FEB-2015<br />

AVTAR SINGH<br />

KARAM JIT SINGH<br />

VPO KHAIRA MAJJA DISTT JALANDHAR<br />

DISTT JALANDHAR DISTT JALANDHAR<br />

Punjab 144601 0000IN30150810035462 30.00 17-FEB-2015<br />

Kulbhushan Sharma Vijay Kumar Sharma Moh Kesri Bagh Near Park Kapurthala, Punjab 144601 0000IN30281410223893 75.00 17-FEB-2015<br />

MUNISH KATOCH NA 141 AJIT NAGAR KAPURTHALA Punjab 144601 0000IN30048412556947 3.00 17-FEB-2015<br />

OM DUTT SHARMA<br />

AMAN HOUSE, CIRCULAR ROAD,<br />

AMAR NATH SHARMA<br />

KAPURTHALA, PUNJAB<br />

Punjab 144601 0000IN30226911830927 6.00 17-FEB-2015<br />

POOJA ASTHANA<br />

SUMEET PALSINGH<br />

AHLUWALIA<br />

SARABJIT KAUR<br />

SATISH KUMAR<br />

ASTHANA<br />

AJIT SINGH<br />

AHLUWALIA<br />

DARSHAN LAL<br />

S S P RESIDENCE KAPURTHALA Punjab 144601 0000IN30048411788689 102.00 17-FEB-2015<br />

AHLUWALIA HOSPITAL 61 GOPAL PARK<br />

CHOWBATIA CHOWK SULTANPUR ROAD<br />

KAPURTHALA<br />

148 A TYPE-IV/D S RAIL COACH FACTORY<br />

KAPURTHALA<br />

Punjab 144601 00001304140001331325 12.00 17-FEB-2015<br />

Punjab 144602 0000IN30039414361618 90.00 17-FEB-2015<br />

PATWINDER SHOKER S S S SHOKER VPO MANA TALWANDI DIST KAPURTHALA Punjab 144622 0000IN30039412861905 102.00 17-FEB-2015<br />

NAVNEET NAHAR<br />

AJAY MAHAJAN<br />

KRISHAN KUMAR<br />

SHIV PARSHAD<br />

MAHAJAN<br />

MOHALLA ARORA RASTA, SULTANPUR<br />

LODHI, KOTKAPURA, PUNJAB<br />

AJAY NURSING HOME DALHOUSIE ROAD<br />

PATHANKOT<br />

Punjab 144626 0000IN30236510097928 102.00 17-FEB-2015<br />

Punjab 145001 0000IN30143610517916 102.00 17-FEB-2015


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 />

ALKA KOHLI<br />

RAJ KUMAR KOHLI<br />

H. NO. 21 WARD 17 BERIAN MOHALLA<br />

GURDASPUR<br />

Punjab 145001 0000IN30105510133148 72.00 17-FEB-2015<br />

ASHWANI BHATT D N BHATT 272 KALI MATA MANDIR ROAD PATHANKOT Punjab 145001 0000IN30143610586152 72.00 17-FEB-2015<br />

BIMLA DEVI BHAGAT<br />

NARESH KUMAR<br />

MAN MOHAN LAL<br />

BHAGAT<br />

NARESH DASS<br />

11 GOLDEN AVENUE TRUST COLONY<br />

PATHANKOT<br />

TRUNK EXCHANGE NEAR KALI MATA<br />

MANDIR TELEPHONE EXCHANGE<br />

PATHANCOT<br />

Punjab 145001 00001203800000012781 15.00 17-FEB-2015<br />

Punjab 145001 0000IN30302851308347 15.00 17-FEB-2015<br />

POONAM PATHANIA AJAY PATHANIA H NO 237 KAROLI H B NO 374 PATHANKOT Punjab 145001 0000IN30143610767310 30.00 17-FEB-2015<br />

RAJ KUMAR KOHLI<br />

RAJ KUMARI MAHAJAN<br />

RUCHI MAHAJAN<br />

RUPAM KAUR GREWAL<br />

SANJEEV PURI<br />

PARAS RAM<br />

ANOOP KUMAR<br />

KHARATI LAL KOHLI<br />

SHIV PARSHAD<br />

SH SUTINDER<br />

MAHAJAN<br />

DHARAM SINGH<br />

KAMBOJ<br />

LATE KRISHAN LAL<br />

DHARAM PAL<br />

RAJ KUMAR<br />

VIJAY KUMAR AND CO. NEW SUBZI MANDI<br />

PATHANKOT<br />

Punjab 145001 0000IN30105510133156 144.00 17-FEB-2015<br />

M/S AJAY X-RAYS LABORATORY DALHOUSIE<br />

Punjab<br />

ROAD PATHANKOT<br />

145001 0000IN30105510526230 60.00 17-FEB-2015<br />

C/0 DR. AJAY MAHAJAN DALHOUSIE ROAD<br />

Punjab<br />

PATHANKOT PATHANKOT<br />

145001 0000IN30133017857789 42.00 17-FEB-2015<br />

V DALHOUSIE PUBLIC SCHOOL BADHANI VI<br />

A PATHANCOT<br />

Punjab 145001 0000IN30302850930794 60.00 17-FEB-2015<br />

DARSHAN PRINTING PRESS DALHOSI ROAD<br />

Punjab<br />

PATHANKOT<br />

145001 00001203800000000417 6.00 17-FEB-2015<br />

QTR NO T 3/383 RSD PROJECTCOLONY<br />

SHAHPURKANDI TOWNSHIP DISTT<br />

Punjab 145029 0000IN30105510263828 42.00 17-FEB-2015<br />

GURDASPUR<br />

GOVT COLLEGE ROAD NR P R K M MODERN<br />

HOSPITAL SUTEHRI ROAD HOSHIARPUR Punjab 146001 0000IN30021412697468 9.00 17-FEB-2015<br />

PUNJAB<br />

ASHOK KUMAR SH SATPAL B-1, M.C.H.188, DIST.HOSHIARPUR, PUNJAB Punjab 146001 0000IN30160410039120 42.00 17-FEB-2015<br />

ASHWANI SHARMA<br />

BINDU SOOD<br />

JASBIR SINGH<br />

JOGINDER NATH<br />

KASHMIRI LAL<br />

PINDI DASS<br />

HOUSE NO 177/D/98/99 KRISHAN NAGAR<br />

HOSHIARPUR<br />

Punjab 146001 00001202420000061414 102.00 17-FEB-2015<br />

KANDARP SOOD<br />

B-1 MCH 667 LAJPAT RAI ROAD NEAR AHUJA<br />

Punjab<br />

HOSPITAL HOSHIARPUR(PUNJAB)<br />

146001 0000IN30211310030896 42.00 17-FEB-2015<br />

HARDYAL SINGH<br />

H NO B 19 MCH 185 MOHALLA SANT NAGAR<br />

HOSHIARPUR<br />

Punjab 146001 0000IN30302853702396 12.00 17-FEB-2015<br />

KHUSHI RAM<br />

H NO 226 ST NO 11 KAMALPUR<br />

HOSHIARPUR<br />

Punjab 146001 0000IN30290242852453 3.00 17-FEB-2015<br />

BACK SIDE S B I KRISHNA NAGAR KRISHNA<br />

VISHAN DASS BHATIA<br />

NAGAR HOSHIARPUR<br />

Punjab 146001 00001203350300114570 15.00 17-FEB-2015<br />

NEELAM ASHOK KUMAR B-I, M.C.H.188, DIST.HOSHIARPUR, PUNJAB Punjab 146001 0000IN30160410039154 42.00 17-FEB-2015<br />

NEERAJ KUMAR GUPTA<br />

PUNEET KUMAR SHARMA<br />

OM PARKASH<br />

GANESH CHANDER<br />

H.NO- B- 15/185 KACHA TOBBA RED ROAD<br />

HOSHIARPUR (PUNJAB)<br />

H NO B 18 MCH 134/29 MOHALLA MILAP<br />

NAGAR HOSHIARPUR<br />

Punjab 146001 0000IN30211310069480 30.00 17-FEB-2015<br />

Punjab 146001 0000IN30169611281722 30.00 17-FEB-2015


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 />

SANJEEV KUMAR PLAHA VED PARKASH PLAHA B-3, 206 HOSHIARPUR Punjab 146001 0000IN30211310073309 30.00 17-FEB-2015<br />

SITA SINGH SAINI<br />

DAULAT SINGH<br />

B-2 MCH-41/6 MOH- SIKH LINE, CHANDIGARH<br />

ROAD BACK SIDE MINI SECRETARIAT<br />

HOSHIARPUR (PUNJAB)<br />

Punjab 146001 0000IN30211310066109 12.00 17-FEB-2015<br />

SUMAN JAGOTA ANIL KUMAR B 5, MCH 245 PAHARI KATRA HOSHIARPUR Punjab 146001 0000IN30169610253142 72.00 17-FEB-2015<br />

VIJAY KUMAR<br />

TILAK RAJ<br />

ST.NO21 H.NO 181 KAMAL PUR<br />

HOSHIARPUR<br />

Punjab 146001 0000IN30211310011667 12.00 17-FEB-2015<br />

ANAND SAGAR<br />

PREM SAGAR<br />

SHARMA<br />

H NO 676 S S T NAGAR PATIALA Punjab 147001 0000IN30143610393786 42.00 17-FEB-2015<br />

ARUNA VERMA R K VERMA 7 RANBIR MARG MODEL TOWN PATIALA Punjab 147001 0000IN30018312158890 120.00 17-FEB-2015<br />

BRIJ MOHAN BATRA<br />

M D BATRA<br />

GURU NANAK NAGAR ST NO 1A/13 H NO 168<br />

Punjab<br />

TANKI WALI GALI PATIALA<br />

147001 00001202990004188674 30.00 17-FEB-2015<br />

GAGANDEEP<br />

PARIWAR CHAND<br />

104 NR GRAIN MARKET SIRHIND ROAD<br />

PATIALA PATIALA<br />

Punjab 147001 00001202990001454554 15.00 17-FEB-2015<br />

GURJEET SINGH WALIA KARAMJEET SINGH 263 AJIT NAGAR PATIALA Punjab 147001 00001202290000169628 30.00 17-FEB-2015<br />

KANWAL JIT KAUR GILL HEM RAJ SINGH GILL<br />

C/O S JAGDYAL SINGH GRAWAL 160<br />

PUNJABI BAGH PATIALA<br />

Punjab 147001 0000000000C2K0000103 150.00 17-FEB-2015<br />

147001<br />

KIRAN SOFAT MULKH RAJ PASSI 198 TEG COLONY PATIALA Punjab 147001 0000IN30302851969138 3.00 17-FEB-2015<br />

LALITA GUPTA VIJAY GUPTA H.NO 55A BACHITTAR NAGAR PATIALA Punjab 147001 0000IN30133019806688 15.00 17-FEB-2015<br />

LEELA<br />

17 ADARSH COLONY NEW PREM NAGAR<br />

MURLI DHAR SHARMA<br />

BHADSON ROAD, PATIALA<br />

Punjab 147001 0000IN30133018838684 306.00 17-FEB-2015<br />

MANMEET SINGH GURINDER SINGH F-88, RAJPURA COLONY PATIALA Punjab 147001 00001201090001670084 15.00 17-FEB-2015<br />

MONIKA GUPTA<br />

RAJEEV GUPTA<br />

H NO- 1555, OLD GADDA KHANNA NEAR<br />

ARYA SAMAJ PATIALA<br />

Punjab 147001 0000IN30045011905999 6.00 17-FEB-2015<br />

RAJESH KUMAR THAKRAL<br />

SATISH KUMAR CHAWLA<br />

VIJENDRA SINGH JAMWAL<br />

YOGI RAJ PASSEY<br />

BIRENDRA SINGH KAPOOR<br />

RAHUL CHHIBBER<br />

SUSHMA JAIN<br />

HANSRAJ THAKRAL<br />

H C CHAWLA<br />

CHANDER SHEKHAR<br />

SINGH RATHORE<br />

DEVRAJ PASSEY<br />

SARDAR<br />

SHIVAMANGAL SINGH<br />

KAPOOR<br />

V K CHHIBBER<br />

SANJAY KUMAR JAIN<br />

NO 308 MAHARAJA YADVINDRA ENCLAVE<br />

NABHA ROAD PATIALA PUNJAB<br />

1844/1 ASHOK BHAWAN CHOWK KACHHA<br />

PATIALA<br />

129 KAMLA NIWAS MALWA COLONY LANE<br />

NO 2 STADIUM ROAD PATIALA<br />

HOUSE NO 565/4 ANAJ MANDI NABHA GATE<br />

PATIALA<br />

1ST FLOOR KOTHI NO 4 GREEN VIEW<br />

BEHIND HOTEL HARBANS RESIDENCY<br />

PATIALA<br />

HOUSE NO 44 TYPE 3 NEW THAPAR<br />

UNIVERSITY PATIALA<br />

HOUSE NO. 20, TYPE-III THAPAR INSTITUE<br />

OF ENGG. AND TECH - (TIET) CAMPUS<br />

PATIALA<br />

Punjab 147001 0000IN30302850206940 120.00 17-FEB-2015<br />

Punjab 147001 0000IN30045011196233 15.00 17-FEB-2015<br />

Punjab 147001 0000IN30302852164250 15.00 17-FEB-2015<br />

Punjab 147001 0000IN30143610571632 102.00 17-FEB-2015<br />

Punjab 147002 0000IN30143610215167 90.00 17-FEB-2015<br />

Punjab 147004 0000IN30036010127345 42.00 17-FEB-2015<br />

Punjab 147004 0000IN30290240346828 60.00 17-FEB-2015


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 />

SUDESH KUMAR<br />

NIDHI SINGLA<br />

NEELAM GARG<br />

MEENAKSHI JAIN<br />

ANURADHA SAPRA<br />

MANDEEP SINGH<br />

NASIB CHAND<br />

AVINASH SINGLA<br />

VIJAY KUMAR GARG<br />

SUNIL JAIN<br />

ASHWUNI SAPRA<br />

UJJAGAR SINGH<br />

SUDESH KUMAR S/O SH NASIB CHAND<br />

MOHALLA INDRA PURI SAMANA SAMANA<br />

7/174 ATMA RAM COLONY STREET NO 3<br />

NEAR PWD REST HOUSE NABHA<br />

H NO 195/1/A SUBHASH NAGAR NEAR SHIV<br />

MANDIR MANDI GOBINDGARH DIST<br />

FATEHGARH SAHIB<br />

JOGINDER PARSHAD JAIN NEAR CLOCK<br />

TOWER COURT ROAD SANGRUR PUNJAB<br />

B XV/316 NAI BASTI OLD I T O ROAD<br />

MALERKOTLA PUNJAB<br />

745 KRISHNA COLONY MALER KOTLA DISTT<br />

SANGRUR<br />

Punjab 147101 00001202990002702104 72.00 17-FEB-2015<br />

Punjab 147201 0000IN30177410752677 12.00 17-FEB-2015<br />

Punjab 147301 0000IN30223610101204 102.00 17-FEB-2015<br />

Punjab 148001 0000IN30114310015565 21.00 17-FEB-2015<br />

Punjab 148023 0000IN30302850206999 120.00 17-FEB-2015<br />

Punjab 148023 0000IN30114310386119 42.00 17-FEB-2015<br />

PREM GOYAL TEJ RAM BV/1290 A MULTANI STREET MALERKOTLA Punjab 148023 00001202990000587425 3.00 17-FEB-2015<br />

NEELAM RANI NA HNO-15/94 MK-ROAD DHURI PUNJAB Punjab 148024 0000IN30039410268343 42.00 17-FEB-2015<br />

DARSHANA RANI<br />

PAWAN KUMAR<br />

C/O PUNJAB NATIONAL BANK MAIN BRANCH<br />

Punjab<br />

BARNALA PUNJAB<br />

148101 0000IN30114310191633 60.00 17-FEB-2015<br />

TARA SINGH AULAKH<br />

SH GURDIT SINGH H NO B I 770 NEW HANDIAYA BAZAR<br />

AULAKH<br />

BARNALA PUNJAB<br />

Punjab 148101 0000IN30114310360253 6.00 17-FEB-2015<br />

UJJAGAR SINGH<br />

KARNAIL SINGH<br />

AULABH<br />

VILL AND PO THIKRIWALA TEHSIL BARNALA Punjab 148101 0000IN30114310390317 102.00 17-FEB-2015<br />

AMARAWATI DEVI<br />

LATE SH BRIJ LAL GALI NO. 0/1, NAI BASTI H. NO. 870,<br />

CHANDAK<br />

BATHINDA<br />

Punjab 151001 0000IN30133019812207 102.00 17-FEB-2015<br />

BALJINDER SINGH<br />

JAGDISH SINGH<br />

H NO 7927 NEETA STREET MEHNA CHOWK<br />

BATHINDA BATHINDA<br />

Punjab 151001 00001202990003248799 3.00 17-FEB-2015<br />

DRJAGJIT SINGH<br />

S GURMUKH SINGH<br />

C/O S.BINDERJIT SINGH ADVOCATE<br />

20793,STREET NO 24-A AJIT ROAD<br />

Punjab 151001 0000IN30133020029767 60.00 17-FEB-2015<br />

BATHINDA<br />

HARBHAJAN SINGH<br />

SO NANAK SINGH<br />

17033 AGGARWAL COLONY, 40 FEET ROAD<br />

BEHIND KANYA MANDIR BATHINDA<br />

Punjab 151001 0000IN30184610047150 102.00 17-FEB-2015<br />

HARBIR SINGH SIDHU<br />

20455 STREET NO 11 GURU TEG BAHADUR<br />

MEHAR SINGH SIDHU<br />

NAGAR BATHINDA<br />

Punjab 151001 0000IN30143610072924 90.00 17-FEB-2015<br />

KUNAL SHARMA<br />

ASHOK SHARMA<br />

C/O SOFTEL SYSTEMS 1064 FORT ROAD<br />

BHATINDA<br />

Punjab 151001 0000IN30143610602858 42.00 17-FEB-2015<br />

MOHAN PREET KAUR<br />

HARBIR SINGH SIDHU<br />

20455 STREET NO 11 GURU TEG BAHADUR<br />

NAGAR BIBI WALA ROAD BATHINDA<br />

Punjab 151001 0000IN30143610542356 102.00 17-FEB-2015<br />

NEETU SHARMA<br />

KUNAL SHARMA<br />

C/O SOFTEL SYSTEMS 1064 FORT ROAD<br />

BHATINDA<br />

Punjab 151001 0000IN30143610602876 42.00 17-FEB-2015<br />

PUNEET KUMAR MITTAL SO NABH SINGH NAI BASTI BATHINDA Punjab 151001 00001202420200009341 60.00 17-FEB-2015<br />

RAVINDER KAUR<br />

20455 STREET NO 11 GURU TEG BAHADUR<br />

MEHAR SINGH SIDHU<br />

NAGAR BATHINDA<br />

Punjab 151001 0000IN30143610078727 102.00 17-FEB-2015


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 />

SHALINI CHOWDHARY<br />

USHA NANGIA<br />

VATSALA SANDHU<br />

PRASOON KUMAR<br />

CHOWDHARY<br />

VIJAY KUMAR<br />

NANGIA<br />

KULBIR SINGH<br />

SANDHU<br />

P 132/4 MES COLONY BIBIWALA CHOWNK<br />

BATHINDA CANTT BHATINDA<br />

Punjab 151001 0000IN30290243471303 210.00 17-FEB-2015<br />

NO.A-48, THERMAL COLONY BATHINDA Punjab 151001 0000IN30267931796830 42.00 17-FEB-2015<br />

HIG 1384 MODEL TOWN PHASE I BHATINDA Punjab 151001 0000IN30290240941745 12.00 17-FEB-2015<br />

VIJAY KUMAR SINGLA TEK CHAND H NO-164 MODEL TOWN PHASE-3 BATHINDA Punjab 151001 0000000000C2V0000143 882.00 17-FEB-2015<br />

AMIT GUPTA<br />

DEV RAJ SINGLA<br />

SURINDER KUMAR<br />

SHANTHI MUTHUVEL<br />

AMANDEEP SINGH<br />

SANTOSH KUMARI<br />

SURINDER KUMAR<br />

GUPTA<br />

SUBHKARAN DASS<br />

SINGLA<br />

NA<br />

MUTHUVEL<br />

MUKHTIAR SINGH<br />

KRISHAN PAL<br />

NO 1785/C STREET NO 6 NAI BASTI<br />

BATHINDA<br />

C/O CITY SOCIETY SHOP NO12 SHAKTI<br />

COMPLEX BATHINDA PUNJAB<br />

S/O KASHMIRI LAL GARG NEAR RAILWAY<br />

CROSSING RAMPURA PHUL BHATINDA<br />

W/O RATHINAVEL MUTHUVEL PO-<br />

KUNDADAM DIST-TIRPPUR C/O OFFICER<br />

MESS AFS34 WING<br />

B XII 178/10 NEW HARINDRA NAGAR<br />

FARIDKOT<br />

H.NO158/D VILL BAGHA PURANA NOTIFIED<br />

AREA,TEH MOGA DISTT FARIDKOT<br />

Punjab 151005 0000IN30143610375937 72.00 17-FEB-2015<br />

Punjab 151005 0000IN30133019395671 24.00 17-FEB-2015<br />

Punjab 151103 0000IN30133017011675 30.00 17-FEB-2015<br />

Punjab 151201 00001203840000185056 15.00 17-FEB-2015<br />

Punjab 151203 0000IN30290243578888 30.00 17-FEB-2015<br />

Punjab 151203 0000IN30184610005040 132.00 17-FEB-2015<br />

VISHAL KALRA<br />

OM PARKASH<br />

KALRA CROP CARE PROP VISHAL KALRA<br />

RAMAN MANDI DISTT BATHINDA<br />

Punjab 151301 0000IN30290240547313 102.00 17-FEB-2015<br />

RAJ DEVI JAGAN NATH SINGLA<br />

M/S SINGLA GENERAL AND WOOL STORE<br />

CINEMA ROAD MANSA<br />

Punjab 151505 0000IN30143610408439 42.00 17-FEB-2015<br />

RAVNEET RANDHAWA GURPINDER SINGH CHAHAL HOSPITAL CINEMA ROAD NEAR<br />

CHAHAL<br />

CHAHAL<br />

KHALSA SCHOOL MANSA PUNJAB<br />

Punjab 151505 0000IN30021412863518 15.00 17-FEB-2015<br />

SHAILI BANSAL<br />

VINOD KUMAR<br />

281 WARD NO 11 KAPUR VAID WALI GALI<br />

MANSA<br />

Punjab 151505 0000IN30143610639765 48.00 17-FEB-2015<br />

SHIMPY GUPTA<br />

ASHOK KUMAR PREM CHAND ADVOCATE STREET WATER<br />

GUPTA<br />

WORKS ROAD MANSA<br />

Punjab 151505 0000IN30143610422120 42.00 17-FEB-2015<br />

SURINDER KUMAR SHAMER CHAND C/O R S INDUSTRIES LINK ROAD MANSA Punjab 151505 0000IN30143610522183 42.00 17-FEB-2015<br />

ATINDER CHHABRA<br />

BALJIT SINGH<br />

183, OLL NEAR AZAD CHOWK, FEROZEPUR<br />

CANTT, PUNJAB<br />

Punjab 152001 0000IN30226911778672 60.00 17-FEB-2015<br />

NITIN GOYAL<br />

ANIL KUMAR GOYAL<br />

HOUSE NO 303 B NO 2 FEROZEPUR CANTT<br />

FEROZEPUR<br />

Punjab 152001 0000IN30302851894279 15.00 17-FEB-2015<br />

SANTOSH KUMARI KARTA RAM SHARMA 154 A BURT ROAD FEROZEPUR CITY Punjab 152001 0000IN30184610016750 102.00 17-FEB-2015<br />

SHRI PAUL<br />

PHOOL CHAND<br />

WARD NO 2 H NO 92 OLD KHALASI LINE<br />

FEROZEPUR CANTT FEROZEPUR PUNJAB<br />

Punjab 152001 0000IN30226912152008 30.00 17-FEB-2015<br />

MANU SHARMA<br />

RAMESH KUMAR<br />

ARVIND SHARMA<br />

HANS RAJ<br />

H NO 22 ST NO 15 BASTI TANKAN WALI<br />

FIROZPUR CITY PUNJAB<br />

H NO 17/86 ST BUDHWARA FEROZEPUR<br />

CITY FEROZEPUR<br />

Punjab 152002 0000IN30114310211707 60.00 17-FEB-2015<br />

Punjab 152002 0000IN30021411608794 15.00 17-FEB-2015


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 />

SANGEETA SHARMA<br />

RAVINDER KUMAR CHALANA<br />

RAHUL KATARIA<br />

MANOJ KUMAR<br />

UPMA BANSAL<br />

IQBAL SINGH<br />

KAMAL PARDEEP<br />

SHARMA<br />

NA<br />

OM PARKASH<br />

MOHAN LAL<br />

JAGDISH RAI<br />

SAJJAN SINGH<br />

HOUSE NO 44 ADARSH NAGAR FEROZEPUR<br />

Punjab<br />

CITY FIROZPUR<br />

152002 0000IN30302853688010 60.00 17-FEB-2015<br />

MANDI HARZI RAM, NEAR PARLAD<br />

FACTORY, WARD NO.7, MALOUT (PB)<br />

Punjab 152017 0000IN30133017053906 102.00 17-FEB-2015<br />

W NO 5 KATARIA CLOTH HOUSE BARIWALA<br />

MUKTSAR<br />

Punjab 152025 0000IN30177412145754 3.00 17-FEB-2015<br />

NO 7439/202 GALI NO 3 DEEP NAGAR<br />

MUKTSAR<br />

Punjab 152026 0000IN30267931574136 72.00 17-FEB-2015<br />

ST NO-1 BAWA COLONY NEAR PREET<br />

PALACE MUKTSAR PUNJAB<br />

Punjab 152026 0000IN30021412896190 60.00 17-FEB-2015<br />

BRAR STREET NEAR TRUCK UNION ABOHAR<br />

Punjab<br />

MALOUT<br />

152107 0000IN30302853781019 30.00 17-FEB-2015<br />

NARESH KUMAR MALUJA SHAGAN LAL MALUJA MAIN WINE SHOPS G T ROAD MALOUT Punjab 152107 0000IN30048412073009 84.00 17-FEB-2015<br />

NARESH KUMAR MALUJA NA<br />

NEAR MAIN WINE SHOPS SURJA RAM<br />

MARKET G T ROAD MALOUT<br />

Punjab 152107 0000IN30048412547218 102.00 17-FEB-2015<br />

PRITAM SINGH<br />

AMAR SINGH<br />

WARD NO 5 STREET NO 5 OPP GURDWARA<br />

SINGH SABHA MALOUT H NO 199 DISTT Punjab 152107 00001304140001082232 30.00 17-FEB-2015<br />

MUKTSAR<br />

SHAGAN LAL MALUJA NA<br />

NEAR MAIN WINE SHOPS SURJA RAM<br />

MARKET G T ROAD MALOUT<br />

Punjab 152107 0000IN30048412547226 42.00 17-FEB-2015<br />

SUDHARSH KUMAR BRIJ MOHAN CITY BAZAR MALOUT PUNJAB Punjab 152107 0000IN30048412082504 102.00 17-FEB-2015<br />

JAGJIT SINGH SIDHU<br />

SH MAGHAR SINGH HOUSE NO B 5/ 755 STREET NO 01 THAKAR<br />

Punjab<br />

SIDHU<br />

ABADI ABOHAR<br />

152116 0000IN30133019577243 90.00 17-FEB-2015<br />

NAVEEN KUMAR RAJ PAUL WATTS 1050 GOBIND NAGRI ST NO 3 ABOHAR Punjab 152116 0000IN30290240362468 42.00 17-FEB-2015<br />

RAMESH KUMARI NA NO 1431 SECTOR 34 C CHANDIGARH Chandigarh 160001 0000IN30114310103680 42.00 17-FEB-2015<br />

HARISH SHARMA<br />

SATISH KUMAR<br />

H NO 53 1 VILL AND PO DHUSARA BLOCK NO<br />

74 TEH AMB DISTT UNA HIMACHAL<br />

Chandigarh 160009 0000IN30114310352052 102.00 17-FEB-2015<br />

PRADESH<br />

KUNDAN LAL CHADHA DES RAJ CHADHA<br />

S C F NO 13 SECTOR 9-D CHANDIGARH<br />

160009<br />

Chandigarh 160009 0000000000C2K0000170 882.00 17-FEB-2015<br />

GAURAV SHARDA<br />

KIRAN KUMAR<br />

SHARDA<br />

HOUSE NO 39 SECTOR 11A CHANDIGARH Chandigarh 160011 0000IN30302851603512 36.00 17-FEB-2015<br />

PRIYANKA MUNJIAL RAJINDER KUMAR HOUSE NO 18 SECTOR 11/A CHANDIGARH Chandigarh 160011 00001202420100053682 42.00 17-FEB-2015<br />

ASHA HANDA<br />

DK HUNDAY<br />

HOUSE NO. 1548/2 SECTOR- 38 B<br />

CHANDIGARH<br />

Punjab 160014 0000IN30106310044476 102.00 17-FEB-2015<br />

DKHUNDAY<br />

BS LALL SINGH<br />

HOUSE NO-1548/2 SECTOR 38-B<br />

CHANDIGARH<br />

Punjab 160014 0000IN30106310044468 102.00 17-FEB-2015<br />

RAHUL HANDA<br />

DK NANDA<br />

HOUSE NO. 1548/2 SECTOR- 38 B<br />

CHANDIGARH<br />

Punjab 160014 0000IN30106310044427 102.00 17-FEB-2015<br />

SWATI HANDA<br />

DK HUNDAY<br />

HOUSE NO. 1548/2 SECTOR- 38 B<br />

CHANDIGARH<br />

Punjab 160014 0000IN30106310044484 102.00 17-FEB-2015<br />

AJAY KUMAR K L GROVER H NO 162 SECTOR 18 A CHANDIGARH Chandigarh 160015 0000000000C2A0000182 432.00 17-FEB-2015


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 />

NARINDER KUMAR ASIJA<br />

LATE SH KHEM<br />

CHAND<br />

H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000C2N0000168 252.00 17-FEB-2015<br />

PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000C2P0000302 498.00 17-FEB-2015<br />

AMARJEET SINGH AMRIK SINGH H NO 2036/2 SECTOR 45 C CHANDIGARH Chandigarh 160017 00001202990003830128 15.00 17-FEB-2015<br />

AMIT SAWHNEY<br />

S K SAWHNEY<br />

C/O GODREJ AND ROYLE MFG CO LTD SCO<br />

123 124 IIIRD FLOOR SECTOR 17 C Chandigarh 160017 0000IN30114310390062 18.00 17-FEB-2015<br />

CHANDIGARH<br />

INDERPREET SINGH<br />

DEVINDER SINGH<br />

C/O BIRLA SUN LIFE INSURANCE SCO 149<br />

150 SECTOR 9 C MADHYA MARG<br />

Chandigarh 160017 0000IN30290240099846 102.00 17-FEB-2015<br />

CHANDIGARH<br />

PRAKASH NARAIN GUPTA B L GUPTA H NO 1359 SECTOR 40 B CHANDIGARH Chandigarh 160017 0000IN30267933629414 96.00 17-FEB-2015<br />

JAGWINDER SINGH VIRK JAGTAR SINGH HOUSE NO 1017 SECTOR 40/B CHANDIGARH Chandigarh 160018 0000IN30045012234475 102.00 17-FEB-2015<br />

ASHISH SHARMA S P SHARMA 1002 SECTOR 19 CHANDIGARH Chandigarh 160019 0000IN30223610149478 42.00 17-FEB-2015<br />

BIPIN KUMAR BHARDWAJ NA H NO 1044/F, SECTOR 7B, CHANDIGARH Chandigarh 160019 0000IN30226910192781 12.00 17-FEB-2015<br />

DARSHANA GUPTA RATTAN LAL HOUSE NO -244 SECTOR 19-A CHANDIGARH Chandigarh 160019 0000IN30106310043923 156.00 17-FEB-2015<br />

JAI SINGH PARMAR<br />

HARI KISHAN<br />

PARMAR<br />

HOUSE NO 1886 SECTOR 7C CHANDIGARH Chandigarh 160019 0000IN30223610213935 60.00 17-FEB-2015<br />

NISCHAL ARORA<br />

MOHINDER PAUL<br />

H.NO 399 FIRST FLOOR SECTOR 20 A,<br />

CHANDIGARH<br />

Chandigarh 160019 0000IN30133017791439 60.00 17-FEB-2015<br />

S S TIWARI K C TIWARI 162 SECTOR-19 CHANDIGARH . Chandigarh 160019 0000IN30133017117328 306.00 17-FEB-2015<br />

VISHAL GUPTA RATTAN LAL GUPTA HOUSE NO -244 SECTOR 19-A CHANDIGARH Chandigarh 160019 0000IN30106310043932 156.00 17-FEB-2015<br />

MADHU THAPAR A K THAPAR 3080 SECTOR 20 D CHANDIGARH Chandigarh 160020 0000IN30133017552013 90.00 17-FEB-2015<br />

SANJEEV MADAAN<br />

SHBD MADAAN<br />

HOUSE NO -427 FIRST FLOOR SECTOR 20-A<br />

CHANDIGARH<br />

Chandigarh 160020 0000IN30106310033968 51.00 17-FEB-2015<br />

SHASHI KHULLAR BARJINDER KUMAR H NO 81 SECTOR 20 A CHANDIGARH Chandigarh 160020 0000IN30114310346685 42.00 17-FEB-2015<br />

TUSHAR MUDGIL SH SK SHARMA 129,SECTOR 20 A CHANDIGRH Chandigarh 160020 0000IN30112716902363 12.00 17-FEB-2015<br />

A K CHOPRA R K CHOPRA HOUSE NO 1040 SECTOR 21B CHANDIGARH Punjab 160021 0000IN30267930244343 42.00 17-FEB-2015<br />

RAKESH ARORA NA HOUSE NO 157, SECTOR 27 A CHANDIGARH Punjab 160027 0000IN30045010015477 30.00 17-FEB-2015<br />

JITENDER SINGH GULIA BALJIT SINGH GULIA<br />

HOUSE NO 2426 SECTOR - 28 C<br />

CHANDIGARH<br />

Punjab 160028 0000IN30106310044144 72.00 17-FEB-2015<br />

SANJIV GHURATIA<br />

CHANDRA MOULI<br />

GHURATIA<br />

HOUSE NO 1304 SECTOR 31B CHANDIGARH Chandigarh 160030 0000IN30302852212303 3.00 17-FEB-2015<br />

RASHMI THUKRAL V K THUKRAL 1398 SEC 34 C CHANDIGARH Punjab 160034 0000IN30112716515110 42.00 17-FEB-2015<br />

ASHWEEN SINGH OBEROI BALBIR SINGH H NO 455 SECTOR 37-A CHANDIGARH Punjab 160035 0000IN30039413096118 150.00 17-FEB-2015<br />

BALJEET KOCHER<br />

MR CHARANJIT<br />

SINGH<br />

1556 SECTOR 38 B CHANDIGARH Chandigarh 160036 0000IN30114310229812 30.00 17-FEB-2015<br />

KAMALJIT SINGH SH DALIP SINGH H NO - 699/I SECTOR - 41 A CHANDIGARH Chandigarh 160036 0000IN30020610346546 42.00 17-FEB-2015<br />

MOHIT SAREEN SH NARINDER KUMAR HOUSE - 249 SECTOR - 37 A CHANDIGARH Chandigarh 160036 0000IN30020610804654 30.00 17-FEB-2015


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 />

DEEPAK YADAV SH NIRANJAN SINGH H NO 405 SECTOR 37 A CHANDIGARH Punjab 160037 0000IN30114310387162 60.00 17-FEB-2015<br />

BABITA B SARIN<br />

ADESH BHARTI<br />

H. NO. B 269 KENDRIYA VIHAR COLONY<br />

SEC 48 - B CHANDIGARH ( U T )<br />

Punjab 160044 0000IN30133018844586 3.00 17-FEB-2015<br />

BHANUMATHI SHRINIVASAN S PRABHU H NO 3282/3 SECTOR 44 D CHANDIGARH Chandigarh 160047 0000IN30039414213242 102.00 17-FEB-2015<br />

CHANDER SINGH NEGI SHIV SINGH NEGI<br />

H NO 181 NFL ENCLAVE SECTOR 48 A<br />

CHANDIGARH<br />

Chandigarh 160047 0000IN30114310127917 120.00 17-FEB-2015<br />

NANCY CHOPRA LALIT KUMAR H NO 1247 SECTOR 44 B CHANDIGARH Chandigarh 160047 0000IN30114310363106 102.00 17-FEB-2015<br />

PREM KUMAR<br />

OM PARKASH<br />

H NO 998 RAJDHANI APARTMENTS SECTOR<br />

49 CHANDIGARH<br />

Chandigarh 160047 0000IN30114310056454 150.00 17-FEB-2015<br />

Raakesh Sharma S P Sharma HNO 420 Sector 44 A Chandigarh Chandigarh 160047 0000IN30281410211237 3.00 17-FEB-2015<br />

SANJAY KUMAR ROSHAN LAL 4620/A SECTOR 46 D CHANDIGARH Chandigarh 160047 0000IN30039414175219 42.00 17-FEB-2015<br />

HOUSE NO 571 DV PHASE 2 PART 4 MOHALI<br />

MAHESHWAR CHANDER<br />

SHADI LAL SHARDA TEH MOHALI DISTT SAS NAGAR MOHALI<br />

SHARDA<br />

PUNJAB<br />

Punjab 160055 0000IN30021412741073 30.00 17-FEB-2015<br />

ROOPAK SHARMA O P SHARMA H NO-85 FIRST FLOOR PHASE-4 MOHALI Punjab 160055 0000IN30039414164479 60.00 17-FEB-2015<br />

GURMEET SINGH JOSAN PIARA SINGH JOSAN<br />

KOTHI NO 1317 1ST FLOOR PHASE 7 MOHALI<br />

Punjab<br />

PUNJAB<br />

160059 0000IN30021412495908 15.00 17-FEB-2015<br />

JASPAL SINGH INDER SINGH 717, PHASE IV MOHALI Punjab 160059 0000IN30045011531839 102.00 17-FEB-2015<br />

NARINDER KAUR AVTAR SINGH K NO 1551 PHASE 5 MOHALI Punjab 160059 0000IN30143610482519 60.00 17-FEB-2015<br />

ROZEN SINGLA PAWAN KUMAR 2832 FIRST FLOOR PHASE 7 MOHALI Punjab 160059 0000IN30039414387344 102.00 17-FEB-2015<br />

SATPAL SINGH NA 158 PHASE 7, MOHAL I, ROPAR P B Punjab 160061 0000IN30226910153735 6.00 17-FEB-2015<br />

JAGDISH SINGH DAYA SINGH 2037 PHASE 7 MOHALI Punjab 160062 0000IN30047610034291 72.00 17-FEB-2015<br />

Jagdish Singh Arora Daya Singh 2037 Phase 7 Mohali Punjab Punjab 160062 0000IN30047610010552 564.00 17-FEB-2015<br />

RAVINDERJIT SINGH SIDHU<br />

S MOHINDER SINGH<br />

SIDHU<br />

2126 PHASE 7 SEC 61 MOHALI Punjab 160062 0000IN30039412333460 60.00 17-FEB-2015<br />

PARAMVIR SINGH GILL T S GILL HOUSE NO 2234 PHASE-7 MOHALI Punjab 160067 00001202420100069935 102.00 17-FEB-2015<br />

SANDEEP KUMAR CHAUHAN MAHENDRA SINGH<br />

885 TOP FLOOR,SECTOR-66 BSNL APPT<br />

MOHALI<br />

Punjab 160069 00001202300000023371 21.00 17-FEB-2015<br />

KAMLA SETHI SH VIMAL SETHI H NO 4599 C SECTOR 70 MOHALI Punjab 160071 0000IN30114310365733 42.00 17-FEB-2015<br />

SANJAM BRAR BRAR J S 5729 MHC MANIMAJRA CHANDIGARH Chandigarh 160101 0000IN30131320351869 102.00 17-FEB-2015<br />

RAKSHIT SOOD AMAR NATH SOOD 15/1 BHAGRA BHAWAN SUBJI MANDI SHIMLA Himachal 171001 0000IN30133017464388 12.00 17-FEB-2015<br />

AYUSH NEGI<br />

SAHIL BHALAIK<br />

SUNIL SEHGAL<br />

ROSHAN LAL CHAUHAN<br />

PARTAP SINGH NEGI<br />

SUSHEEL BHALAIK<br />

S C SEHGAL<br />

MOTI RAM<br />

GYALPHO HOUSE BELOW HOUSING BOARD<br />

COLONY STRAWBERRY HILL CHHOTA<br />

SHIMLA SHIMLA<br />

4 DEODAR KUNJ OPP. WOODVILLE PALACE<br />

CHOOTA SHIMLA SHIMLA (H.P.)<br />

VAID BHAWAN NEAR LAXMI NARAYAN<br />

MANDIR TOTU SHIMLA<br />

WILLY NILLY BLD NEAR TUNNEL DHALLI<br />

SHIMLA<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

171002 0000IN30290241687899 156.00 17-FEB-2015<br />

171002 0000IN30133018820610 42.00 17-FEB-2015<br />

171011 0000IN30048410728744 42.00 17-FEB-2015<br />

171012 00001304140001036812 18.00 17-FEB-2015


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 />

PRAKASH CHAND<br />

VIBHU DIKSHIT<br />

SATEESH KUMAR GOYAL<br />

NEHA KOHLI<br />

KRISHAN VERMA<br />

SHER SINGH<br />

SO MR PRAMOD<br />

DIKSHIT<br />

RAM KUMAR<br />

GOVERDHAN LAL<br />

KOHLI<br />

BALK RAM<br />

SET NO 8 TYPE III SJVNL COLONY JHAKRI<br />

TEH RAMPUR SHIMLA<br />

SPECIAL FORCES TRG SCHOOL OFFRS<br />

QTRS (256/2) NAHAN<br />

HOUSE NO: 335 HOUSING BOARD COLONY<br />

PHASE: 2 BADDI<br />

H NO 263/13 P O HOUSING BIARD COLONY<br />

PHASE 1 SAPROON SOLAN<br />

C O R D AGGARWAL NIKUNJ BLDG NR<br />

JAWAHAR PARK SOLAN HP<br />

ROSHAN LAL ZARORA RAM ZARORA UNION BANK OF INDIA THE MALL SOLAN<br />

HARDEEP SINGH THAKUR<br />

NIRMAL SINGH CHANDEL<br />

SUNDER PAL<br />

SH NANAK SINGH<br />

NASIB SINGH<br />

SH KIRPA RAM<br />

MADAN MOHAN VASHISHT BHAGWAN DASS MODI MOHALLA UNA<br />

SANJEEV KUMAR KAPILA<br />

NARENDER PAL<br />

NIRMLA DEVI<br />

RAM RATAN KAPILA<br />

SH TARA CHANDH<br />

SH THAKUR DASS<br />

SHARMA<br />

DISHA GUPTA JAI KRISHAN GUPTA<br />

KRISHAN VAIDYA<br />

VIVEK DUTTA<br />

SANSAR CHAND<br />

VAIDYA<br />

YASH PAL DUTTA<br />

VILL- PHAGAT PO- SALAHOWN TEH-<br />

GHUMARWIN, DISTT- BILASPUR HIMACHAL<br />

PRADESH<br />

VILLAGE BAMTA POAST OFFICE BILASPUR<br />

DIST BILASPUR<br />

VILL- BAHOT KASOL TEH- SADAR DISTT-<br />

BILASPUR HIMACHAL PRADESH<br />

MOHALLA MACHALANA WALA NEAR OLD<br />

HOSPITAL UNA<br />

H NO - 131 PHASE - III H B COLONY BADDI,<br />

HIMACHAL PRADESH<br />

42 TEEKA GURAYAH KALAN TEH- BARSAR,<br />

DISTT- HAMIRPUR HIMACHAL PRADESH<br />

RADHA SWAMI SATSANG BHAWAN V<br />

CHHIPANU P O BIJANI MANDI SHIMLA<br />

H NO 421/3 RAMESHWAR NIWAS JAIL ROAD<br />

MANDI<br />

DAINIK JAGRAN 215/5 MAHAJAN BAZAR<br />

MANDI<br />

MITTER BHUSHAN KAISTHA LAL CHAND KAISTHA VPO NAGGAR DIST KULLU KULLU KULLU<br />

BHAGWAN SINGH<br />

MADAN LAL SHARMA<br />

SAPNA BHATIA<br />

BK SOOD<br />

NIHAL SINGH<br />

SH MAST RAM<br />

SHARMA<br />

NARESH KUMAR<br />

BHATIA<br />

AJUDHYA SOOD<br />

C/O BHAGWAN SINGH & CO NEAR ZING<br />

ZING BAR MODEL TOWN, MANALI KULLU<br />

VILL AIMA, NEAR MAHASHA KOLHU<br />

KALIBADI, TEH AND POST PALAMPUR DISTT<br />

KANGRA HIMACHAL PRADESH<br />

C/O ONKAR CHAUHAN PRADHANJI TIKKA<br />

AIMA PALAMPUR<br />

CONST. DIVISION H.P.K.V. PALAMPUR<br />

PALAMPUR DISTT KANGRA<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

172201 0000IN30302850075810 9.00 17-FEB-2015<br />

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174303 00001304140000809104 60.00 17-FEB-2015<br />

174312 0000IN30231610053106 30.00 17-FEB-2015<br />

Maharashtra 174313 0000IN30231610118623 15.00 17-FEB-2015<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

175001 0000IN30302853449639 30.00 17-FEB-2015<br />

175001 0000IN30302853915909 30.00 17-FEB-2015<br />

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176062 0000IN30133018606587 42.00 17-FEB-2015


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 />

DALIP BEHL<br />

OM PARKASH BAKSHI<br />

R H AWASTHI<br />

HARISH KUMAR MAHAJAN<br />

MINAKSHI MAHAJAN<br />

SANJAY KUMAR<br />

SUMAN KUMAR<br />

SANJAY PURI<br />

MUNISH KUMAR<br />

SANDEEP RATTAN<br />

AARTI CHOWDHARY<br />

BISHASHAR DASS<br />

BADRI NATH BAKSHI<br />

V N AWASTHI<br />

VPO AVERI TEH, TEH. PALAMPUR<br />

KANGRA(H.P)<br />

BAKSHI CLOTH HOUSE MAIN BAZAR<br />

BAWARNA DISTT KANGRA KANGRA<br />

CANTONMENT HOUSE CANTONMENT<br />

BOARD COMPLEX TAGORE CHOWK,<br />

DALHOSIE CANTT DISTT CHAMBA<br />

SHRI DHAR MAHAJAN HATNALA BAZAR CHAMBA<br />

SH AMARJIT LAL<br />

MAHAJAN<br />

DES RAJ<br />

CHAUDHARY<br />

JAGDISH CHAND<br />

BISHAN DASS PURI<br />

SH KUNDAN LAL<br />

SHARMA<br />

VISHNU RATTAN<br />

AJAY CHOWDHARY<br />

99 - (1), WARD NO. 2, BNO - 1, HATNALA,<br />

JANGANANA, CHAMBA.<br />

SH SANJAY KUMAR S/O SH DESRAJ C/O SH<br />

MUKESH SHARMA MOHALLA KHARURA<br />

CHAMBA<br />

QTR NO 13 TYPE 1 A LOWER COLONY B S P<br />

S POST OFFICE SURANGANI CHAMBA<br />

118A TEKKA SERI BLOCK NO 2 NADUAN<br />

TEHSIL NADUAN DISTT. HAMIRPUR<br />

VILL- GARH BALLA PO- PRAGPUR TEH-<br />

DEHRA, DISTT- KANGRA HIMACHAL<br />

PRADESH<br />

180, KATOHAR KHURD BLOCK NO.111<br />

TEHSIL AMB, DISTT UNA AMB<br />

KC MANSION SHAKTI NAGAR CANAL ROAD<br />

JAMMU<br />

ADARSH SHARMA L C SHARMA NEAR TOLL POST NAGROTA JAMMU<br />

ROHIT JAIN ASHOK JAIN H. NO-F -26 EXCHANGE ROAD JAMMU<br />

SANDEEP KUMAR<br />

SH KUNDAN LAL<br />

SARLA KUMARI MUNSHI BHUSHAN LAL DHAR<br />

SHART SHARMA<br />

SURJEET SINGH SUDAN<br />

VIJAY KUMAR MAHAJAN<br />

DHARAM PAUL<br />

SHARMA<br />

GURINDER SINGH<br />

SUDAN<br />

GANESH DASS<br />

MAHAJAN<br />

496-A, RAJPURA MANGOTRIAN, NEAR<br />

WATER TANK JAMMU<br />

R O 145 3 PRIYA DARSHANI NGR T TILLO<br />

TALAB TILLO JAMMU JAMMU<br />

NATIONAL PRINTING PRESS PATEL BAZAR<br />

PURANI MANDI JAMMU<br />

911 EP JULLAKHA MOHALLA JAMMU<br />

HARI THEATRE RAGHUNATH BAZAAR<br />

JAMMU<br />

VIJAY SINGH JAMWAL SURINDER SINGH 110, EXCHANGE ROAD, JAMMU, JAMMU<br />

ANIL KUMAR CHAKOO SH N N CHAKOO HNO 36 SHALIMAR GARDEN BOHRI JAMMU<br />

GAUTAM PAUL HARI DAS PAUL NITCO JAMMU<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Himachal<br />

Pradesh<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

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180002 00001201060000623989 75.00 17-FEB-2015


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 />

GURMESH PAUL PACHNANDA INDERJEET<br />

MANGAT RAM MEHRA<br />

MANJU SHARMA<br />

SOHAN LAL BHAT<br />

SUMAN SHARMA<br />

SH DHANI RAM<br />

Pawan Sharma<br />

SH RADHA KRISHAN<br />

BHAT<br />

Surinder Sharma<br />

F 472 NITCO LANE TALAB TILLO JAMMU<br />

VILL TRALOCKPUR P/O GOLE GUJARAL<br />

JAMMU TAWI J AND K<br />

L 12 H No 2 Hazoori Bagh Bohri Talab Tiloo<br />

Jammu<br />

306 A TOMAL COLONY BOHRI TALAB<br />

TILLO JAMMU<br />

H No 130 Udhewala Red Cross House Talab<br />

Tillo Jammu<br />

SUNITA SUDAN DR Bipin Sudan Gali Waziran Bohri Jammu Tawi Jammu<br />

DALJIT SINGH CHARAK NA 560 A GANDHI NAGAR JAMMU, JAMMU<br />

HARPREET SINGH JAGMOHAN SINGH H NO 215 SEC 13 NANAK NAGAR JAMMU<br />

MANAV SHARMA<br />

ROMESH CHANDER BABOO<br />

VARUN KUMAR AGGARWAL<br />

SANJIV SONDHI<br />

SH OM PARKASH<br />

SHARMA<br />

SH RADHA KRISHEN<br />

BABOO<br />

RAMESH CHANDER<br />

AGGARWAL<br />

OM PARKASH<br />

SONDHI<br />

SONIKA GUPTA SHIV KUMAR GUPTA<br />

H.NO312 SHASTRI NAGAR JAMMU<br />

C/O PNB SHASTRI NAGAR JAMMU JAMMU<br />

JAMMU<br />

H.NO-331/A SHASTRI NAGAR JAMMU<br />

PLOT NO. 325 HARI SINGH NAGAR REHARI<br />

COLONY JAMMU<br />

H. NO-365 LANE NO-3 LAKKAR MANDI,<br />

JANIPUR JAMMU<br />

VEENA DEVI VIJAY KUMAR F412 REHARI COLONY JAMMU<br />

MUBARK SINGH<br />

SHAILENDRA GULHATI<br />

MOHMAD MAQBOOL SHAH<br />

SHIVDEV SINGH<br />

HARSH GUPTA<br />

RAJINDER SINGH<br />

SURESHTA GUPTA<br />

SODAGAR SINGH<br />

CK GULHATI<br />

GHULAM AHMED<br />

SHAH<br />

KHUSHDEV SINGH<br />

SH BANARSI DASS<br />

GUPTA<br />

MOHAN SINGH<br />

K R GUPTA<br />

POST GRADUATE DEPARTMENT OF<br />

EDUCATIO UNIVERSITY OF JAMMU JAMMU J<br />

K<br />

KAPIL SHARMA RAMGOPAL SHARMA H NO 370 SEC 5 CHANNI HIMMAT JAMMU<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

NATIONAL GARAGE , GANGYAL JAMMU, Jammu And<br />

JAMMU TAWI<br />

Kashmir<br />

H NO 41 SEC D DESIRE VILLA MGS VIHAR Jammu And<br />

SAINIK COLONY JAMMU<br />

Kashmir<br />

SANTOSHASHRAY G 274 SAINIK COLONY Jammu And<br />

JAMMU<br />

Kashmir<br />

109/6 TRANSPORT NAGAR NARWAL JAMMU Jammu And<br />

TAWI<br />

Kashmir<br />

234/3 BASANT VIHAR SECTOR NO 3 TRIKUTA Jammu And<br />

NAGAR JAMMU TAWI<br />

Kashmir<br />

33 SECTOR 1 EXT TRIKUTA NAGAR JAMMU Jammu And<br />

TAWI J AND K<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

180002 0000IN30133019937691 30.00 17-FEB-2015<br />

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180015 0000IN30234910309731 6.00 17-FEB-2015


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 />

NEERU GUPTA SUDARSHAN GUPTA 148 CHANNI HIMMAT JAMMU<br />

SH JATINDER NATH<br />

MALHOTRA<br />

PARAMJEET SINGH<br />

SH B N MALHOTRA<br />

S NISHAN SINGH<br />

262 / 7 CHANNI HIMMAT JAMMU TAWI<br />

R/O VILL KANDYAL TEH R S PURA P/O<br />

JASSORE JAMMU(J AND K)<br />

RAJINDER SINGH JAMWAL Sh Kartar Singh 15 Tope Sher Khania Jammu<br />

PRAHLAD RAMKISHAN<br />

MEENA<br />

ANU BALA<br />

RAJINDER PARSHAD<br />

HRSIKESA PANKAJ<br />

RAKESH KUMAR SHARMA<br />

S L KHAJURIA<br />

RAMKISHAN<br />

BHANWAR MEENA<br />

KEWAL KRISHAN<br />

SHARMA<br />

Ishar Dass<br />

SANTOKH RAM<br />

PURAN CHAND<br />

LATE RAM LAL<br />

QUARTER NO D/3 RADIO COLONY<br />

BANTALAB JAMMU(J AND K)<br />

H.NO.28, WARD NO.13 ADARSH COLONY<br />

SUNGALMORH JAMMU AKHNOOR<br />

Rattan Lal Shopkeeper Near Dakbunglo<br />

Ramnagar Distt. Udhampur<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

S/O DR SANTOKH RAM CHAIRMAN BPEE H Jammu And<br />

NO 15 WARD NO 3 VIJAYPUR SAMBA JAMMU Kashmir<br />

SWANKHA MORH P O VIJAYPUR DISTT<br />

JAMMU JAMMU<br />

MAJ S L KHAJURIA VILL . BALHAR PO<br />

CHANDWAN TEH HIRANAGAR (DIST<br />

KATHUA) (J K)<br />

ASIF AMIN SHAH MOHD AMIN SHAH ABI GUZAR SRINAGAR SRINAGAR<br />

NADIA PARVEZ<br />

Sh Parvez Ahmad Wani<br />

Firdous Abad Near Gali No 12 Main Road<br />

Batmaloo Srinagar<br />

ABDUL RASHID MOTTA Mr Abdul Razak Motta Tengpora Nawakadal Srinagar<br />

JAWAHIRA PARVEEN Haji Bashir ud din Zahid Pora Hawal Srinagar<br />

GULZAR AHMAD BHAT Abdul Khaliq Bhat Saida Kadal Rainawari Srinagar Kashmir<br />

JAVEED AHMAD BUCHO MOHD SHAFI BUCHO BERONI KATHI DARWAZA SRINAGAR<br />

SARFARAZ AHMED<br />

ABDUL RAOOF<br />

KHAN MOHALLA BHAGAT BARZALLA<br />

SRINAGAR<br />

ANITA JAIN JINESH KUMAR JAIN<br />

67, JAWAHAR NAGAR SRINAGAR JAMMU<br />

AND KASHMIR<br />

IRFAN KAWOSA<br />

1, GREEN LANE, RAJBAGH SRINAGAR<br />

MOHD AMIN KAWOSA<br />

SRINAGAR<br />

KAISER AMIN KAWOSA<br />

MOHAMMAD AMIN<br />

KAWOSA<br />

H.NO-1 GREEN LANE RAJBAGH SRINAGAR<br />

KARANJIT SINGH Sh Jagjit Singh 273 Jawahar Nagar Srinagar<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

Jammu And<br />

Kashmir<br />

180015 0000IN30234910198472 60.00 17-FEB-2015<br />

180015 0000IN30112716628949 102.00 17-FEB-2015<br />

181102 0000IN30133019263766 75.00 17-FEB-2015<br />

181121 0000IN30234910031420 72.00 17-FEB-2015<br />

181123 0000IN30039414193136 42.00 17-FEB-2015<br />

181201 00001201910100294185 15.00 17-FEB-2015<br />

182122 0000IN30234910121982 72.00 17-FEB-2015<br />

184120 0000IN30302850047262 12.00 17-FEB-2015<br />

184120 0000IN30234910304929 30.00 17-FEB-2015<br />

184144 0000IN30133018060323 102.00 17-FEB-2015<br />

190001 0000IN30021412667415 150.00 17-FEB-2015<br />

190001 0000IN30234910053852 102.00 17-FEB-2015<br />

190002 0000IN30234910012926 102.00 17-FEB-2015<br />

190002 0000IN30234910005154 102.00 17-FEB-2015<br />

190003 0000IN30234910209184 30.00 17-FEB-2015<br />

190003 00001202350000097963 30.00 17-FEB-2015<br />

190005 00001202890000344697 6.00 17-FEB-2015<br />

190008 0000IN30169610083835 60.00 17-FEB-2015<br />

190008 00001201910100346773 300.00 17-FEB-2015<br />

190008 00001201910100170834 120.00 17-FEB-2015<br />

190008 0000IN30234910033853 84.00 17-FEB-2015


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 />

SAMEERA SHAHID<br />

SHAHID MUSHTAQ<br />

H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR<br />

ZERO BRIDGE POST JAWAHAR NAGAR<br />

SRINAGAR, JAMMU AND KASHMIR<br />

Firdous Abad Near Gali No 12 Main Road<br />

Jammu And<br />

Kashmir<br />

190008 0000IN30169610249099 102.00 17-FEB-2015<br />

TAHIRA AKHTER<br />

Sh Parvez Ahmad Wani<br />

Jammu And<br />

Batamaloo Srinagar<br />

Kashmir<br />

190009 0000IN30234910054610 102.00 17-FEB-2015<br />

NASIR PARVEEZ WANI Parvez Ahmad Wani<br />

Firdous Abad Bye Pass Tengpora Srinagar Jammu And<br />

Kashmir<br />

Kashmir<br />

190010 0000IN30234910229685 102.00 17-FEB-2015<br />

NISAR AHMAD GUJREE<br />

ABDUL REHMAN<br />

Jammu And<br />

BAGIYASS, CHATTABAL, SRINAGAR<br />

GUJREE<br />

Kashmir<br />

190010 00001203000000181439 120.00 17-FEB-2015<br />

REHANA HAMID ABDUL HAMID KHAN<br />

SECTOR-1, HILAL-ABAD, QAMAR WARI, Jammu And<br />

SRINAGAR<br />

Kashmir<br />

190010 00001203000000188191 1,050.00 17-FEB-2015<br />

TABASSUM NAZIR<br />

Dr Mohd Hussain Mir<br />

CO Dr Nazir Ahmed Malik Arjumand Lane Jammu And<br />

Qammerwari Srinagar Kashmir<br />

Kashmir<br />

190010 0000IN30234910236109 102.00 17-FEB-2015<br />

ABID HUSSAIN KASHOO Gh Ali Kashoo Nabdipora Hawal Srinagar Kashmir<br />

Jammu And<br />

Kashmir<br />

190011 0000IN30234910090366 30.00 17-FEB-2015<br />

ALTAF AHMAD BABA GHULAM MOHIUDIN BILAL COLONY SOURA SRINAGAR<br />

Jammu And<br />

Kashmir<br />

190011 00001202890000336709 75.00 17-FEB-2015<br />

HAJI BASHIR UD DIN Saif ud din Zahidpora Hawal Srinagar<br />

Jammu And<br />

Kashmir<br />

190011 0000IN30234910005162 102.00 17-FEB-2015<br />

ITRAT BATOOL<br />

GHULAM AHMAD H NO 53 GHOUSIA MOHALLA UMAR COLONY Jammu And<br />

BEIGH<br />

SRINAGAR<br />

Kashmir<br />

190011 0000IN30267933989503 186.00 17-FEB-2015<br />

NASREENA KAUNSER SYED SHAFAQAT ALI<br />

C/O HAJI READYMADE GARMENTS SHOP Jammu And<br />

MIRZA KAMIL CHOWK HAWAL SRINAGAR Kashmir<br />

190011 00001202890000067521 30.00 17-FEB-2015<br />

NAZIMA MAQBOOL Mohd Maqbool Lone Zahid Pora Hawal Srinagar<br />

Jammu And<br />

Kashmir<br />

190011 0000IN30234910242935 102.00 17-FEB-2015<br />

RIFAT NASEER Sh Naseer Ahmad Zahidpora Hawal Srinagar<br />

Jammu And<br />

Kashmir<br />

190011 0000IN30234910007072 102.00 17-FEB-2015<br />

TAHIR HUSSAIN BHAT ALI MOHAMMAD BHAT GAZI DOORI ALAMGARI BAZAR SRINAGAR<br />

Jammu And<br />

Kashmir<br />

190011 00001202890000372716 270.00 17-FEB-2015<br />

TARIQ HUSSAIN BHAT ALI MOHAMMAD BHAT GAZIDORI ZADIBAL SRINAGAR<br />

Jammu And<br />

Kashmir<br />

190011 00001202890000417748 42.00 17-FEB-2015<br />

MIR UMAIR<br />

GHULAM NABI MIR<br />

JEELAN ABAD SECTOR E/1 HYDERPORA Jammu And<br />

SRINAGAR<br />

Kashmir<br />

190014 0000IN30169610938264 75.00 17-FEB-2015<br />

GHLAM RASOOL MIR Abdul Aziz Mir Fraw Haknar Gund Kangan Srinagar<br />

Jammu And<br />

Kashmir<br />

191202 0000IN30234910085016 102.00 17-FEB-2015<br />

MANZOOR AHMAD MIR Abdul Aziz MIr Fraw Haknar Gund Srinagar<br />

Jammu And<br />

Kashmir<br />

191202 0000IN30234910084933 102.00 17-FEB-2015<br />

MASRAT ISHTIYAQ AMIN GULSHAN ABAD ANANTNAG<br />

Jammu And<br />

Kashmir<br />

192101 0000IN30021411706859 150.00 17-FEB-2015<br />

MOHD AMIN SHAH<br />

Gh MOhd Shah<br />

Shah House Iqbal Market Qaziabad Anantnag Jammu And<br />

Kashmir<br />

Kashmir<br />

192101 0000IN30234910177556 102.00 17-FEB-2015<br />

SHAHZADA PARVEEN<br />

Shah House Iqbal Market Qaziabad Anantnag Jammu And<br />

Mohammed Amin Shah<br />

Kashmir<br />

Kashmir<br />

192101 0000IN30234910177548 102.00 17-FEB-2015<br />

SURISHTI RAMAN SHARMA<br />

SHANTI SAROOP<br />

Jammu And<br />

VPO TIKRI UDHAMPUR<br />

SHARMA<br />

Kashmir<br />

192121 0000IN30234910157199 102.00 17-FEB-2015<br />

ANUPAM SHAHI PRABHAKAR SINGH CK-65/113 BARI PEARI VARANASI Uttar Pradesh 200000 00001201320000283001 15.00 17-FEB-2015


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 />

SHASHI KANTI SINGH RADHAKANT SINGH<br />

C/O TULSI RAM YADAV 635, CHURCH ROAD<br />

CIVIL LINES SITAPUR<br />

Uttar Pradesh 200000 00001201320000293324 138.00 17-FEB-2015<br />

RICHA MALIK ANURAG MALIK 89 NEHRU NAGAR AGRA U P Uttar Pradesh 200100 0000IN30114310389362 102.00 17-FEB-2015<br />

S K GARG HUF<br />

VED PRAKASH GARG<br />

SF 1 CENTRAL MARKET 7 OLD BUSSTAND<br />

AMBEDKAR ROAD OPPOSITE SANTOSH Uttar Pradesh 201001 00001304140001855220 30.00 17-FEB-2015<br />

HOSPITAL GHAZIABAD<br />

ANUJ KUMAR RAJ KUMAR KM 52 KAVI NAGAR GHAZIABAD Uttar Pradesh 201001 0000IN30302851215505 30.00 17-FEB-2015<br />

MADHU SHARMA K K SHARMA 135 AHATA AHSAN ALI RLY RD GHAZIABAD Uttar Pradesh 201001 0000IN30155720278828 42.00 17-FEB-2015<br />

MOHAN LAL GARG MOOL CHAND SH 177 SHASTRI NAGAR GHAZIABAD Uttar Pradesh 201001 0000IN30155720221823 42.00 17-FEB-2015<br />

NEERU MAHESHWARI<br />

SH LALIT KUMAR A - 56 (A) NAND GRAM MEERUT ROAD,<br />

MAHESHWARI GHAZIABAD UTTAR PRADESH<br />

Uttar Pradesh 201001 0000IN30020610902727 15.00 17-FEB-2015<br />

PARESH KOTIYAL<br />

SUSHEEL CHANDER R 15 RAILWAY ENCLAVE PRATAP VIHAR<br />

KOTIYAL<br />

GHAZIABAD<br />

Uttar Pradesh 201001 0000IN30302850323304 150.00 17-FEB-2015<br />

PREM PRAKASH DHODY NAUNIHAL DHODY<br />

H NO N1283 GOBINDPURI MODINAGAR<br />

GHAZIABAD<br />

Uttar Pradesh 201001 0000IN30223611137122 6.00 17-FEB-2015<br />

SHIV KUMAR JAIN LATE DAYARAM JAIN<br />

70,NEW GANDHI NAGAR GHAZIABAD<br />

GAZIABAD<br />

Uttar Pradesh 201001 00001203450000049401 6.00 17-FEB-2015<br />

SHYAM GOLE<br />

RAMESH CHANDRA 388 BLOCK P SHAKTI KHAND FIRST<br />

GOLE<br />

INDIRAPURAM GHAZIABAD<br />

Uttar Pradesh 201001 0000IN30290241802210 15.00 17-FEB-2015<br />

SUNDAR PAL SINGH<br />

LATE SHRI KANCHHIO 301 TARU KUNJ TAJ GARHI GARH ROAD<br />

SINGH<br />

MEERUT U P<br />

Uttar Pradesh 201001 0000IN30114310164918 60.00 17-FEB-2015<br />

Shyam Sunder M M Gupta E 37, Dayanand Nagar Ghaziabad Uttar Pradesh 201001 0000IN30009510113045 72.00 17-FEB-2015<br />

VINOD KUMAR SINGH SH VIKARAMA SINGH<br />

SUPERINTENDENT JAIL CAMPUS DISTT. JAIL<br />

Uttar Pradesh<br />

GHAZAIABAD<br />

201001 00001204180000013796 42.00 17-FEB-2015<br />

KAVITA MAHESHWARI LALIT MAHESHWARI KF-73, NEW KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0000IN30155720531087 30.00 17-FEB-2015<br />

NEERAJ MITTAL<br />

SHVIJAY KUMAR C-903 DOCTOR'S PARK APPARTMENTS<br />

MITTAL<br />

SECTOR-5 VASUNDHARA GHAZIABAD<br />

Uttar Pradesh 201002 0000IN30168820040800 102.00 17-FEB-2015<br />

RAJAT DHAIN MADAN GOPAL DHAIN CH KD 5 OLD KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0000IN30302850129955 30.00 17-FEB-2015<br />

RENU GAUTAM<br />

SHANTI PRASAD C/O B S RATHI R 2/166 RAJ NAGAR<br />

GAUTAM<br />

GHAZIABAD UTTAR PRADESH<br />

Uttar Pradesh 201002 0000000000C2R0000247 60.00 17-FEB-2015<br />

SAKIR HUSSAIN SHRI NABI HUSSAIN 5, SARAI NAZAR ALI GHAZIABAD Uttar Pradesh 201002 0000IN30155720828045 42.00 17-FEB-2015<br />

SANJAY SHUKLA<br />

SRI BP SHUKLA<br />

B-70, GROUND FLOOR, PARRAVSHNATH<br />

APARTMENT J.P.GARDEN , MOHAN NAGAR Uttar Pradesh 201002 0000IN30168820036583 102.00 17-FEB-2015<br />

GHAZIABAD (U.P.)<br />

VANDNA KUMAR ASHUTOSH KUMAR S C 3 SHASTRI NAGAR GHAZIABAD Uttar Pradesh 201002 0000IN30014210529680 876.00 17-FEB-2015<br />

VARUN GUPTA<br />

LATE SHRI SURESH HOUSE NO 242 SECTOR 6 RAJ NAGAR<br />

CHAND GUPTA GHAZIABAD<br />

Uttar Pradesh 201002 0000IN30133018845378 12.00 17-FEB-2015<br />

MITHLESH MANDHAR NA<br />

71 NAVEEN PARK, PO SAHIBABAD, DIST<br />

GAZIABAD UTTAR PRADESH<br />

Uttar Pradesh 201005 0000IN30226910051832 42.00 17-FEB-2015<br />

RICHA BHATIA<br />

RAMESH CHANDRA B 3 SARVODYA APARTMENT 3 RADHEY<br />

TALWAR<br />

SHYAM PARK SAHIBABAD<br />

Uttar Pradesh 201005 0000IN30177411124818 18.00 17-FEB-2015


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 />

SANJAY KUMAR ROY<br />

SHYAM BEHARI SHAW<br />

DHARMESH GUPTA<br />

HARISH KUMAR<br />

AMIT SHUKLA<br />

BIHARI ROY<br />

HIRA LAL SHAW<br />

HARIOM GUPTA<br />

BALRAM SHARMA<br />

BIJOY SHYAM<br />

SHUKLA<br />

ANAMIKA CHAUDHARY DHARAM PAL SINGH<br />

FLAT NO D-3 PLOT NO 61 RAJ ENCLAVE<br />

SECTOR 05 NEAR RAJENDRA NAGAR<br />

POLICE CHOWKI SAHIBABAD GHAZIABAD<br />

F 5 B 26 SHALIMAR GARDEN EXTN II<br />

GHAZIABAD UTTAR PRADESH<br />

B 94 KRISHNA ENCLAVE MODEL TOWN<br />

WEST G T ROAD GHAZIABAD UTTAR<br />

PRADESH INDIA<br />

S/O BALRAM SHARMA V AND P DUNDAHERA<br />

NEAR RATHI MILL BY PASS GHAZIABAD<br />

1/12 OAK ROAD SHIPRASUNCITY INDIRA<br />

PURAM GHAZIABAD<br />

III A/197A-FIRST FLOOR RACHANA COLONY<br />

VAISHALI SECTOR 3 GHAZIABAD<br />

Uttar Pradesh 201005 0000IN30302853625976 120.00 17-FEB-2015<br />

Uttar Pradesh 201005 0000IN30290242096846 45.00 17-FEB-2015<br />

Uttar Pradesh 201009 0000IN30051311524219 30.00 17-FEB-2015<br />

Uttar Pradesh 201009 0000IN30011810741146 75.00 17-FEB-2015<br />

Uttar Pradesh 201010 0000IN30021411271038 66.00 17-FEB-2015<br />

Uttar Pradesh 201010 0000IN30211310046321 30.00 17-FEB-2015<br />

ANKIT JAIN AJAY KUMAR JAIN C 6 2ND FLOOR KAUSHAMBI GHAZIABAD Uttar Pradesh 201010 0000IN30290242026803 3.00 17-FEB-2015<br />

APURVA SHUKLA<br />

DINESH SHUKLA<br />

03/04 WINDSOR FLATS SHIPRA SUN CITY<br />

JAC ROAD INDIRAPURAM GHAZIABAD Uttar Pradesh 201010 0000IN30290240495887 42.00 17-FEB-2015<br />

UTTAR PRADESH<br />

ASHISH KUMAR MISHRA NA<br />

180 NITIKHAND I INDIRAPURAM<br />

GHAZIABAD U.P.<br />

Uttar Pradesh 201010 0000IN30088813260968 210.00 17-FEB-2015<br />

ASHUDEEP SAXENA<br />

HARIOM SAXENA<br />

TF-25 VARDAN APTT ABHEY KHAND-3,<br />

INDIRAPURAM GHAZIABAD (U P)<br />

Uttar Pradesh 201010 0000IN30155721115602 42.00 17-FEB-2015<br />

AVIMANYU DEBNATH PRAFULLA DEBNATH<br />

C/O KANCHAN DEBNATH 125, GROUND<br />

FLOOR, AASHIANA GREENS AASHIANA<br />

GOLDEN RESIDENCY INDRAPURAM<br />

Uttar Pradesh 201010 0000IN30302851539666 120.00 17-FEB-2015<br />

GHAZIABAD<br />

B Sadashiv Shetty<br />

M P Shetty<br />

SRA 75 B, Shipra Riviera Indirapuram<br />

GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30009510643632 42.00 17-FEB-2015<br />

CHAMPAT SINGH DAMBER SINGH 2C/350 VASUNDHRA PRIDE VASUNDHRA Uttar Pradesh 201010 0000IN30021412789543 12.00 17-FEB-2015<br />

DEEPAK TYAGI YAG DUTT TYAGI VILL AND PO MAKANPUR GHAZIABAD Uttar Pradesh 201010 0000IN30039414139102 90.00 17-FEB-2015<br />

JAYANT JAIN<br />

DEVENDRA KUMAR 31 NITI KHAND 3 INDIRAPURAM GHAZIABAD<br />

JAIN<br />

UTTAR PRADESH<br />

Uttar Pradesh 201010 0000IN30021411525848 1,170.00 17-FEB-2015<br />

JITENDRA KUMAR GUPTA GOPI CHAND GUPTA<br />

KARTIKEYA VERMA GIRJA NAND VERMA<br />

LALIT KUMAR KHERA<br />

NIRMAL WADHWA<br />

LATE KISHAN CHAND<br />

KHERA<br />

JAGDISH KUMAR<br />

WADHWA<br />

HOUSE NO 210 GYAN KHAND I<br />

Uttar Pradesh 201010 0000IN30290241818126 102.00 17-FEB-2015<br />

INDIRAPURAM GHAZIABAD UTTAR PRADESH<br />

A 213 SECOND FLOOR ASHIANA UPVAN<br />

INDIRAPURAM TOWER 3 GHAZIABAD<br />

M-1302 JAIPURIA SUNRISE GREENS 12-A<br />

AHINSA KHAND INDIRAPURAM GHAZIABAD<br />

(UP)<br />

CG-5, AMRAPALI GREEN INDIRAPURAM<br />

GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30290240483426 42.00 17-FEB-2015<br />

Uttar Pradesh 201010 0000IN30155721132935 42.00 17-FEB-2015<br />

Uttar Pradesh 201010 0000IN30155720363907 120.00 17-FEB-2015


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 />

PARUL NEGI<br />

JAGAT SINGH NEGI<br />

FLAT NO. 5019 C - BLOCK NO. 8 VAIBHAV<br />

KHAND GAUR GREEN CITY INDIRAPURAM Uttar Pradesh 201010 0000IN30290241807369 6.00 17-FEB-2015<br />

GHAZIABAD<br />

PRABHA GUPTA<br />

S P GUPTA<br />

D-149 GAUR GREEN AVENUE ABHAY KHAND -<br />

Uttar Pradesh<br />

II INDIRAPURAM GHAZIABAD<br />

201010 0000IN30168820110118 30.00 17-FEB-2015<br />

PUSHP LATA MITTAL<br />

K K MITTAL<br />

FLATE NO 390 1ST FLOOR SHAKTI KHAND 4<br />

INDIRAPURAM GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30240410065569 24.00 17-FEB-2015<br />

RATAN KUMAR SINHA<br />

A 7/12, RAIL VIHAR, INDIRAPURAM,<br />

SHRAMANAND SINHA<br />

GHAZIABAD(U.P.)<br />

Uttar Pradesh 201010 0000IN30205010035199 102.00 17-FEB-2015<br />

RVENKATRAMAN<br />

A 2/3 RAIL VIHAR INDIRA PURAM GDA<br />

KP RAMANATHA IYER<br />

GHAZIABAD U P NEW DELHI.<br />

Uttar Pradesh 201010 0000IN30015910410692 42.00 17-FEB-2015<br />

SHASHI PRABHA CHHABRA HARISH NARAYAN<br />

GUL 18/3 SHIPRA SUNCITY INDRAPURAM<br />

GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30133018453958 150.00 17-FEB-2015<br />

SHREYASI KUNWAR<br />

KUNWAR BRAJESH C\O ABHA SINGH DY COMMDT H NO 4 41 BN<br />

SINGH<br />

PAC GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30302850792130 6.00 17-FEB-2015<br />

UMA JOSHI<br />

AKHILESH KUMAR FF-2 PLOT NO 219 SEC-4 VAISHALI<br />

JOSHI<br />

GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30155710419434 72.00 17-FEB-2015<br />

VIJAY KUMAR<br />

RAM KUMAR JAIN<br />

L 101 WINDSOR PARK VAIBHAV KHAND<br />

INDIRAPURAM GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30047643262114 150.00 17-FEB-2015<br />

YASHPAL SINGH LATE BALDEV SINGH<br />

FLAT NO 77 SECTOR-2 C RACHNA VAISHALI<br />

GHAZIABAD<br />

Uttar Pradesh 201010 0000IN30039414203399 42.00 17-FEB-2015<br />

ROHIT KUMAR SHARMA BHU DEO SHARMA<br />

M 4 POT NO 268 SECTOR 1 VAISHALI<br />

GHAZIABAD<br />

Uttar Pradesh 201011 0000IN30302851531190 72.00 17-FEB-2015<br />

ROMY SHARMA<br />

MOHINDER PARSHAD 6 H 78 HIG DUPLEX SEC 5 RAJINDER<br />

SHARMA<br />

NAGAR SAHIBABAD<br />

Uttar Pradesh 201011 00001202990003735066 102.00 17-FEB-2015<br />

Rashmi Kaushal Sunil Kaushal A 215, M I G Flats, Brij Vihar Ghaziabad Uttar Pradesh 201011 0000IN30009510179389 102.00 17-FEB-2015<br />

VAIBHAV JAIN<br />

RAVEEN JAIN<br />

C/26 CHANDER NAGAR GHAZIABAD UTTAR<br />

PRADESH<br />

Uttar Pradesh 201011 0000IN30223610531690 6.00 17-FEB-2015<br />

AMAR SINGH CHAUDHARY<br />

A-105 RAIL VIHAR SECTOR-3 VASUNDHARA<br />

SHRI RL CHAUDHARY<br />

GHAZIABAD GHAZIABAD<br />

Uttar Pradesh 201012 00001201090000294292 102.00 17-FEB-2015<br />

HASSAN ARAFAT<br />

MUSHTAQ ULLAH FLAT #103 PLOT #102 G K-1 INDIRAPURAM<br />

KHAN<br />

GHAZIABAD<br />

Uttar Pradesh 201012 00001202990001182150 60.00 17-FEB-2015<br />

LATA SRIVASTAVA<br />

RKSRIVASTAVA<br />

BH-307 AMRAPALI VILLAGE GYAN KHAND-II ,<br />

Uttar Pradesh<br />

INDIRAPURAM GAZIABAD -U.P<br />

201012 0000IN30055610020089 102.00 17-FEB-2015<br />

TARUN KANDWAL<br />

S 102 ROYAL LEGACY APARTMENTS<br />

MANOHAR LAL<br />

SECTOR 18 VASUNDHARA GHAZIABAD,<br />

KANDWAL<br />

UTTAR PRADESH<br />

Uttar Pradesh 201012 0000IN30223610194720 18.00 17-FEB-2015<br />

VIJAY VRAT ARYA<br />

K P S ARYA<br />

399 SEEMANT VIHAR PO VASUNDHRA<br />

GHAZIABAD UTTAR PRADESH<br />

Uttar Pradesh 201012 0000IN30290241593980 54.00 17-FEB-2015<br />

JAI PAL NAND<br />

SADHU SINGH<br />

RAJ BAL<br />

JILEDAR SINGH<br />

SHIPRA SUNCITY, 5/18 III FLOOR KADAMBA<br />

ROAD INDIRA PURAM GHAZIABAD<br />

C 404 SHREE BALAJI RESIDENCY AHINSA<br />

KHAND 2 INDIRAPURAM GHAZIABAD UTTAR<br />

PRADESH<br />

Uttar Pradesh 201014 00001202990002827597 9.00 17-FEB-2015<br />

Uttar Pradesh 201014 0000IN30290243431446 102.00 17-FEB-2015


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 />

VIRENDRA KUMAR GOEL RAJ KUMAR GOEL<br />

310 HARMUKH PURI GOVINDPURI<br />

MODINAGAR<br />

Uttar Pradesh 201201 0000IN30290240254703 48.00 17-FEB-2015<br />

DHANENDRA KUMAR DAULAT RAM<br />

F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI<br />

NEAR MUSKAN BANQUET GOVINDPURI Uttar Pradesh 201204 0000IN30039414870176 102.00 17-FEB-2015<br />

MODI NAGAR<br />

LAXMI CHAND GUPTA<br />

RAMESH CHAND LAXMI CHAND GUPTA C O BANK OF BARODA<br />

Uttar Pradesh<br />

GUPTA<br />

MODINAGAR DIST GHAZIABAD<br />

201204 0000IN30018311536732 60.00 17-FEB-2015<br />

PAVITRA GUPTA<br />

GALI NO- 4 SHIV PURI NIWARI ROAD MODI<br />

LAXMI CHAND GUPTA<br />

NAGAR (UTTAR PRADESH)<br />

Uttar Pradesh 201204 0000IN30096610281609 60.00 17-FEB-2015<br />

SHASHI KAUSHIK<br />

D M KAUSHIK<br />

H NO 8/1139 A RAJENDRA NAGAR MODI<br />

NAGAR GHAZIABAD<br />

Uttar Pradesh 201204 0000IN30114310388946 42.00 17-FEB-2015<br />

SUBHASH CHANDRA TYAGI JAI PRAKASH TYAGI ESI HOSPITAL MODI NAGAR GHAZIABAD Uttar Pradesh 201204 0000IN30302850752529 30.00 17-FEB-2015<br />

AJAY KUMAR RAJENDRA<br />

C/O GAIL INDIA LTD. B-35 & 36 SECTOR-1,<br />

NA<br />

KUMAR SINGHAL<br />

NOIDA<br />

Uttar Pradesh 201301 0000IN30088814980760 42.00 17-FEB-2015<br />

AJAY KUMAR SHARMA<br />

PADAM PRASAD A 304 PANCHACHULI APTS PLOT NO E 14<br />

SHARMA<br />

SECTOR 61 NOIDA UTTAR PRADESH<br />

Uttar Pradesh 201301 0000IN30021412045144 75.00 17-FEB-2015<br />

AKSHAT AGARWAL<br />

ASHOK KUMAR B 503 DESIGNER PARK SECTOR 62 PLOT NO<br />

Uttar Pradesh<br />

AGARWAL<br />

B 9 1 A NEW DELHI<br />

201301 0000IN30302850206237 60.00 17-FEB-2015<br />

ALOK SINGH<br />

MR HARDEV SINGH A 506 GATEWAY APARTMENT 100/5 SECTOR<br />

Uttar Pradesh<br />

BHADOURIA<br />

51 NOIDA UTTAR PRADESH<br />

201301 0000IN30051310139836 87.00 17-FEB-2015<br />

AMIT JOSHI G P JOSHI B-50, SECTOR - 30 NOIDA Uttar Pradesh 201301 0000IN30105510113354 102.00 17-FEB-2015<br />

AMRIT PAL SINGH CHAWLA<br />

TRILOCHAN SINGH<br />

CHAWLA<br />

C 25 SEC 58 NOIDA Uttar Pradesh 201301 0000IN30267933511882 180.00 17-FEB-2015<br />

ANAND CHINTMANI NA C-5/254 SECTOR-31 NOIDA U P Uttar Pradesh 201301 0000IN30039414069204 42.00 17-FEB-2015<br />

ANIL KUMAR GUPTA<br />

YAMUNA PRASAD ADOBE SYSTEM, I-1A, SECTOR 25A, NEAR<br />

GUPTA<br />

NOIDA STADIUM, NOIDA, U.P.<br />

Uttar Pradesh 201301 0000IN30021412619593 30.00 17-FEB-2015<br />

ANITA CHOPRA H D R L NANDA C/46 SECTOR 14 NOIDA Uttar Pradesh 201301 0000IN30223610215254 102.00 17-FEB-2015<br />

AVISHEK MISHRA<br />

ASHOK MISHRA<br />

FLAT NO 203 SEC 17/G VASUNDHRA<br />

GHAZIABAD<br />

Uttar Pradesh 201301 0000IN30047643262778 378.00 17-FEB-2015<br />

BABITA PAL<br />

ATAR SINGH<br />

HCL TECHNOLOGIES LTD PLOT NO 1 AND 2<br />

MAPLE TOWER SECTOR 125 NOIDA<br />

Uttar Pradesh 201301 0000IN30267934574763 30.00 17-FEB-2015<br />

DILIP KUMAR PATTANAIK<br />

RAJ KISHORE FLAT NO 9 H BLOCK HPCL OFFICER'S FLATS<br />

Uttar Pradesh<br />

PATTANAIK<br />

NOIDA, NOIDA<br />

201301 0000IN30102220833458 102.00 17-FEB-2015<br />

HIMANSHU MAHESHWARI<br />

ASHOK KUMAR<br />

MAHESHWARI<br />

TECHSPAN A 35 SECTOR 16 NOIDA Uttar Pradesh 201301 00001202990000363936 45.00 17-FEB-2015<br />

JAI GOPAL SHARMA<br />

DINA NATHAL C-118 SECTOR 19 NOIDA DISTT GHAZIABAD<br />

SHARMA<br />

UP<br />

Uttar Pradesh 201301 0000000000C2J0000157 126.00 17-FEB-2015<br />

JAYRAJ JIDUNG<br />

527 MALL ROAD ARUN VIHAR SECTOR 29<br />

PRAHLAD CHANDRA<br />

NEAR BARAMAHAPUTRA SHOPPING<br />

JIDUNG<br />

COMPLEX NOIDA NOIDA<br />

Uttar Pradesh 201301 00001202990001707130 39.00 17-FEB-2015<br />

KAMAKSHI SWAMINATHAN<br />

K MURTHY<br />

C - 36 , 2nd FLOOR SECTOR - 12 NOIDA Uttar Pradesh 201301 0000IN30120910101932 42.00 17-FEB-2015<br />

KAMALJEET SINGH MEHTA<br />

SWAMINATHAN<br />

PRHLAD SINGH<br />

MEHTA<br />

H 188 NARVIHAR APT PART II SECTOR 34<br />

NOIDA UTTAR PRADESH<br />

Uttar Pradesh 201301 0000IN30021411483989 12.00 17-FEB-2015


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 />

KAMALJEET SINGH NAGPAL<br />

KARTHIKA PRIYADARSINI V<br />

LAKSHMI RAMESH<br />

MANJIT SINGH<br />

NAGPAL<br />

AJIT KUMAR<br />

RANGANATHAN<br />

RAMASWAMY<br />

INFOGAIN INDIA PVT LTD B/15 SECTOR 58<br />

NOIDA<br />

42 C SUPER DELUXE FLATS GREEN VIEW<br />

APARTMENTS SECTOR 15A NOIDA<br />

99 B BLOCK A KANCHANJUNGA APARTMENT<br />

SECTOR 53 NOIDA UTTAR PRADESH<br />

Uttar Pradesh 201301 0000IN30223610609029 12.00 17-FEB-2015<br />

Uttar Pradesh 201301 0000IN30302850774998 30.00 17-FEB-2015<br />

Uttar Pradesh 201301 0000IN30021412360552 54.00 17-FEB-2015<br />

MALTI SRIVASTAVA R K P SRIVASTAVA H-34 SECTOR 22 NOIDA Uttar Pradesh 201301 0000IN30021410765241 117.00 17-FEB-2015<br />

MANISH KUMAR PATHAK<br />

MAHESH DUTTA<br />

PATHAK<br />

FLAT NO 1332 SECTOR 29 NOIDA Uttar Pradesh 201301 0000IN30177411549994 150.00 17-FEB-2015<br />

MEENU SEHGAL SUDARSHN VERMA C-99 BLOCK 4 NTPC SECTOR-33 NOIDA Uttar Pradesh 201301 0000IN30302853751617 30.00 17-FEB-2015<br />

PALLAV VASISHT<br />

TRIAMBAK LAL J-1106, GAUR GREEN CITY, INDIRAPURAM,<br />

VASISHT<br />

GHAZIABAD U.P.<br />

Uttar Pradesh 201301 0000IN30226911170977 21.00 17-FEB-2015<br />

POONAM AHUJA<br />

HARISH CHANDER<br />

AHUJA<br />

TCS D 4 SECTOR 3 NOIDA Uttar Pradesh 201301 0000IN30047643262670 168.00 17-FEB-2015<br />

PRACHI JAIN<br />

SHRI NARENDER<br />

SINGH<br />

D - 49 SECTOR - 21 JALVAYU VIHAR NOIDA Uttar Pradesh 201301 0000IN30167010047173 42.00 17-FEB-2015<br />

PRAGATI GUPTA<br />

RACHNA SHEKHAR<br />

RAJAT JAIN<br />

RAJEEV SAWHNEY<br />

MR ANURAG<br />

VARSHNEY<br />

RAVI SHEKHAR<br />

M K JAIN<br />

GOPAL KRISHAN<br />

SAWHNEY<br />

B 4/601, KENDRIYA APRA GARDENS,VIBHAV<br />

KHAND, PLOT NO 7, INDIRAPURAM<br />

GHAZIABAD<br />

B 709 INDRAPRASTHA VILLA PLOT NO E 8A<br />

SECTOR 61 NOIDA<br />

C 3 402 BPCL HOUSING COMPLEX SEC 56<br />

NOIDA<br />

Uttar Pradesh 201301 0000IN30133018833703 102.00 17-FEB-2015<br />

Uttar Pradesh 201301 0000IN30290243534389 30.00 17-FEB-2015<br />

Uttar Pradesh 201301 00001304140000809142 30.00 17-FEB-2015<br />

C - 209 SEC -44 NOIDA Uttar Pradesh 201301 0000IN30021410322242 102.00 17-FEB-2015<br />

RAJENDER PRASAD BHADRI LT SH GL BHADRI E-227, SECTOR-22 NOIDA Uttar Pradesh 201301 00001203680000007376 45.00 17-FEB-2015<br />

RATI TRIPATHI<br />

SUSHIL CHANDRA<br />

TRIPATHI<br />

HOUSE NO 27/SAI 15 SECTOR 15 A TEHSIL<br />

DADRI DISTT GAUTAMBUDH NAGAR NOIDA<br />

UTTAR PRADESH<br />

Uttar Pradesh 201301 0000IN30302851549256 45.00 17-FEB-2015<br />

SAMARJIT MOHANTY RABINDRA MOHANTY C 51 SECTOR 41 NOIDA UTTAR PRADESH Uttar Pradesh 201301 0000IN30290241929566 42.00 17-FEB-2015<br />

SANGEETA JINDAL AJAY JINDAL C 138 GAIL VIHAR SEC 23 NOIDA Uttar Pradesh 201301 0000IN30021411192452 90.00 17-FEB-2015<br />

SANJAY SHUKLA<br />

SHRI B P SHUKLA<br />

INTERNATIONAL ELECTRON DEVICES LTD<br />

PLOT NO - 609 , VILLAGE CHHAPPRULLA<br />

BULANDSHAR ROAD GHAZIABAD (U P )<br />

Uttar Pradesh 201301 0000IN30114310070075 102.00 17-FEB-2015<br />

SATISH CHANDRA SINGH RAM KISHORE SINGH E 271 B SECTOR 22 E NOIDA (UP) Uttar Pradesh 201301 0000IN30302850188316 15.00 17-FEB-2015<br />

SHWETA DATTA BIMAL KUMAR DATTA<br />

SUBRAMANIAM GANAPATHY<br />

ASSUBRAMANIAN<br />

COMPUTER SCIENCES COR. PVT LTD, C-<br />

24,25, SEC-58, NOIDA , U.P.<br />

HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR<br />

SECTOR 62 NOIDA GUATAM BUDH NAGAR<br />

Uttar Pradesh 201301 0000IN30226911117407 30.00 17-FEB-2015<br />

Uttar Pradesh 201301 00001201910100063741 102.00 17-FEB-2015


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 />

SUDHANSHU SHARMA<br />

DEVENDRA DUTT<br />

SHARMA<br />

COMPUTER CORPORATION INDIA P LTD<br />

CSC C/25 SECTOR 58 NOIDA UTTAR<br />

PRADESH<br />

Uttar Pradesh 201301 0000IN30223610211920 102.00 17-FEB-2015<br />

VIBHA SOOD Sh Davinder Sood B-198 SECTOR 41 (blak E) NOIDA Uttar Pradesh 201301 0000IN30234910022611 102.00 17-FEB-2015<br />

VIVEK BHARDWAJ R P BHARDWAJ E 199 SEC 21 NOIDA Uttar Pradesh 201301 00001202990001082257 51.00 17-FEB-2015<br />

GAUTAM ZALPURI<br />

KUNWAR KULDEEP<br />

ZALPURI<br />

A-311 SECTOR-31 NOIDA Uttar Pradesh 201303 0000IN30267933663588 78.00 17-FEB-2015<br />

DHIRAJ KUMAR SRIVASTAVA<br />

HARISH CHANDRA A 30 KENDRIYA VIHAR II POCKET IV SECTOR<br />

Uttar Pradesh<br />

SRIVASTAVA 82 NOIDA UTTAR PRADESH<br />

201304 0000IN30302855018968 15.00 17-FEB-2015<br />

LAXMI CHANDRA AGARWAL NA<br />

1102 ATS GREENS VILLAGE SECTOR 93 A<br />

NOIDA<br />

Uttar Pradesh 201304 0000IN30048410305556 102.00 17-FEB-2015<br />

RAJESH DURKHURE<br />

J-3-203 SECOND FLOOR PLOT NO-2<br />

KESHRI LAL<br />

PARSRVNATH PRESTIGE SECTOR-93-A<br />

DURKHURE<br />

NOIDA UTTAR PRADESH<br />

Uttar Pradesh 201304 0000IN30021412237272 102.00 17-FEB-2015<br />

ANKUR SETHI<br />

SUNDER SHYAM H-325 JALVAYU VIHAR,P-4 BUILDER AREA<br />

Uttar Pradesh 201306 00001202990002058740 72.00 17-FEB-2015<br />

ASHOK KUMAR GUPTA<br />

RAMESHCHANDRA HIRALAL<br />

SOLANKI<br />

SONAL AGARWAL<br />

OM PRAKASH MAKKAR<br />

RAJESH DAGA<br />

ABHISHEK DHANOTIA<br />

ANOOP KUMAR<br />

APURVA AGARWAL<br />

MAHENDRA SINGH<br />

PRAMOD WARDHAN PANDEY<br />

ROOPA KASHYAP<br />

SANDHYA KANSAL<br />

SHALINI RASTOGI<br />

SETHI<br />

SHRI VED PRAKASH<br />

GUPTA<br />

HIRALAL SOLANKI<br />

JAGDISH AGARWAL<br />

SH MUKAND LAL<br />

MAKKAR<br />

PRITHVI RAJ DAGA<br />

KISHORILAL<br />

DHANOTIA<br />

GREATER NOIDA<br />

H 17 SECTOR ALPHA II GREATER NOIDA<br />

GREATER NOIDA<br />

C-450, ALPHA - I GREATER NOIDA DIST.<br />

GAUTAM BUDH NAGAR U. P.<br />

C-1103/11F GAMA 2 ASHIANA ORCHIDS<br />

GRETER NOIDA<br />

30 - A BLOCK B - 5 , DHAWALGIRI APTT.<br />

SECTOR - 34 NOIDA<br />

112 C KANCHANJUNGA APARTMENT<br />

SECTOR 53 NOIDA UTTAR PRADESH<br />

STMICRO ELECTRONICS PVT LTD PLOT 1<br />

KNOWLED PARK III GREATER NOIDA NOIDA<br />

Uttar Pradesh 201306 0000IN30133019283615 42.00 17-FEB-2015<br />

Uttar Pradesh 201306 0000IN30199110233336 15.00 17-FEB-2015<br />

Uttar Pradesh 201306 00001304140000433288 90.00 17-FEB-2015<br />

Uttar Pradesh 201307 0000IN30145210050812 15.00 17-FEB-2015<br />

Uttar Pradesh 201307 0000IN30021411899716 12.00 17-FEB-2015<br />

Uttar Pradesh 201308 0000IN30302852696035 15.00 17-FEB-2015<br />

SH UMESH CHANDRA<br />

ST MICRO ELECTRONICS PLOT NO 1<br />

KNOWLEDGE PARK 3 GREATER NOIDA<br />

NOIDA UTTAR PRADESH<br />

Uttar Pradesh 201308 0000IN30051312002698 102.00 17-FEB-2015<br />

PRAMOD KUMAR ST MICRO ELECTRONICS PVT LTD PLOT 1<br />

AGARWAL<br />

KNOWLEDGE PARK III GREATER NOIDA<br />

Uttar Pradesh 201308 00001202990004048087 33.00 17-FEB-2015<br />

NATHU SINGH<br />

H 320 JAL VAYU VIHAR PLOT NO 8 PKTP 4<br />

BUILDER AREA GRATER NOIDA NOIDA<br />

Uttar Pradesh 201308 0000IN30290242046784 150.00 17-FEB-2015<br />

GOURI SHANKAR MANUSHANKAR G-252 BETA-II GREATER<br />

PANDEY<br />

NOIDA<br />

Uttar Pradesh 201308 0000IN30302851439734 75.00 17-FEB-2015<br />

TI -802, PARSVNATH PLATINUM, SECTOR -<br />

J P KASHYAP TAU - SWARN NAGAR, P O - GREATER Uttar Pradesh 201308 0000IN30021411397608 90.00 17-FEB-2015<br />

NOIDA, DISTT- G B NAGAR,<br />

SHRI BHARAT KUMAR C-65, BETA I GREATER NODIA KASANA G. B.<br />

KANSAL<br />

NAGAR<br />

Uttar Pradesh 201308 0000IN30167010129314 450.00 17-FEB-2015<br />

KANHIYA LAL<br />

RASTOGI<br />

C-141 DELTA-1 GREATER NOIDA NOIDA Uttar Pradesh 201308 00001201090001947471 15.00 17-FEB-2015


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 />

SHARBARI BANERJEE<br />

RAVI SHANKER THAKUR<br />

ANIL VERMA<br />

PROJESH KUMAR C1001 ASHIANA ORCHID GAMMA II NEAR<br />

CHATTERJEE DPS GB NAGAR UTTAR PRADESH<br />

Uttar Pradesh 201308 0000IN30290242197685 102.00 17-FEB-2015<br />

C 305 BLACK GOLD APPT OMEGA I OPP SR<br />

JAY MANGAL THAKUR<br />

CITIZEN COMPLEX GREATER NOIDA<br />

Uttar Pradesh 201310 0000IN30021412442762 42.00 17-FEB-2015<br />

VISHNU SHANKAR<br />

VERMA<br />

ALG 1/335 SURENDRA NAGAR ALIGARH Uttar Pradesh 202001 0000IN30302854631346 192.00 17-FEB-2015<br />

DEEPTI GOVIL GAURAV GOVIL H. NO-1456, RAGHUVIR PURI ALIGARH (U.P) Uttar Pradesh 202001 0000IN30290241191965 30.00 17-FEB-2015<br />

DINESH KUMAR TOMAR<br />

HEMANT CHAUDHARY<br />

SURENDRA SINGH<br />

TOMAR<br />

KUSHAL PAL SINGH<br />

SS TOMAR 88 PRATHVI RAJ NAGAR BANNA<br />

DEVI G T ROAD ALIGARH<br />

A-26 MANSAROVER COLONY RAM GHAT<br />

ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30302851668100 150.00 17-FEB-2015<br />

Uttar Pradesh 202001 0000IN30155720647039 6.00 17-FEB-2015<br />

JAMUNA PRASAD SHARMA ASHA RAM SHARMA 19/157 B PALA ROAD GOPAL PURI ALIGARH Uttar Pradesh 202001 0000IN30302851586487 15.00 17-FEB-2015<br />

KALYAN SINGH KUSHWAHA<br />

KAMAL PRAKASH MISHRA<br />

KAPILA SARASWAT<br />

BUDH SEN<br />

KUSHWAHA<br />

PURAN PRAKASH<br />

MISHRA<br />

VIKAS SARASWAT<br />

3/165 VIDYA NAGAR COLONY RAMGHAT<br />

ROAD ALIGARH<br />

MISRA ELECTRIC COMPANY, PREMIER<br />

NAGAR, ALIGARH, UTTAR PRADESH<br />

19/157 B NEW GOPAL PURI PALA ROAD<br />

ALIGARH UP<br />

Uttar Pradesh 202001 0000IN30302850483713 24.00 17-FEB-2015<br />

Uttar Pradesh 202001 0000IN30226910933241 15.00 17-FEB-2015<br />

Uttar Pradesh 202001 0000IN30039412694866 42.00 17-FEB-2015<br />

KUMKUM RANI MUKANDI LAL GUPTA 2/503 T R QUARTERS VISHNUPURI ALIGARH Uttar Pradesh 202001 00001202990003519027 6.00 17-FEB-2015<br />

LOKESH KUMAR VARSHNEY<br />

MR NIRANJAN LAL MIG B -27, VIKAS NAGAR, A. D. A., AGRA<br />

VARSHNEY<br />

ROAD ALIGARH<br />

Uttar Pradesh 202001 00001204180000006474 36.00 17-FEB-2015<br />

MAHESH KHARE RAM KUMAR KHARE<br />

14 SRI RAM SANEHI ESTATE JAPAN HOUSE<br />

LAXMI BAI MARG ALIGARH<br />

Uttar Pradesh 202001 0000IN30240410134243 60.00 17-FEB-2015<br />

MEENU GULATI<br />

DINESH KUMAR 15- RATNESH PURAM JALPAN HOUSE<br />

GULATI<br />

ALIGARH<br />

Uttar Pradesh 202001 0000IN30110210009937 33.00 17-FEB-2015<br />

M\S QARIA ABDUL HAFEEZ ABDUL RAHEEM<br />

MOHD AMIN USMANI<br />

ABDUL RAHIM LUNGI MERCHENT MOHD ALI ROAD Uttar Pradesh 202001 0000IN30240410065010 54.00 17-FEB-2015<br />

ALIGARH<br />

MONIKA SHARMA<br />

SURESH KUMAR DEV NIWAS, HOUSE NO.31 PRAYOG<br />

SHARMA<br />

SAROVER RAMGHAT ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30169610268968 60.00 17-FEB-2015<br />

MUSHIR AHMAD KHAN S A KHAN A-4 EKTA NAGAR BEGPUR ALIGARH U P Uttar Pradesh 202001 0000IN30039414149794 102.00 17-FEB-2015<br />

NARENDRA KUMAR BANSAL<br />

SRI VINOD KUMAR K-33, GYAN SAROVER COLONY RAM GHAT<br />

BANSAL<br />

ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30155720998494 72.00 17-FEB-2015<br />

NASRUDDIN KHAN JAMUNA KHAN SARAI RAHMAN ALIGARH Uttar Pradesh 202001 0000IN30110210011987 30.00 17-FEB-2015<br />

PRAMOD KUMAR<br />

SH SATYA DEO 14, ARYA NAGAR AVANTIKA PHASE-II<br />

MAHESHWARI<br />

MAHESWARI RAMGHAT ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30155720728398 102.00 17-FEB-2015<br />

R VIJAYA LAKSHMI<br />

R S SARMA<br />

C/O R SRINIVASA SARMA CANARA BANK<br />

RAMGHAT ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30155720691109 42.00 17-FEB-2015<br />

RAJEEV KUMAR<br />

OM PRAKASH<br />

CHHOTA BAZAR, DIBAI, DIST-<br />

BULANDSAHAR, UTTAR PRADESH<br />

Uttar Pradesh 202001 0000IN30226910638179 6.00 17-FEB-2015<br />

RAKESH KUMAR GUPTA BABU GUPTA<br />

LIG-4, PUSHPANJALI COLONY RAMGHAT<br />

ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30155721120095 42.00 17-FEB-2015


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 />

RAVI SHARMA<br />

RAVINDRA KUMAR<br />

CHAUDHARY<br />

SATYA PRAKASH<br />

SURESH KUMAR SHARMA<br />

SUSHIL KUMAR MAZUMDAR<br />

DINESH CHANDRA<br />

SHARMA<br />

SH JAGPAL SINGH<br />

RAGHUVAR DAYAL<br />

DEV DUTT SHARMA<br />

LATE SRI R N<br />

MAZUMDAR<br />

MIG-37 AVANTIKA IIND ADA COLONY<br />

RAMGHAT ROAD ALIGARH<br />

MAHARISHI VIDYA MANDIR NEAR MANDIR<br />

KA NAGLA AGRA ROAD ALIGARH<br />

95, STATE BANK COLONY PREMIER NAGAR<br />

ALIGARH<br />

HO NO - 31 PRAYAG SAROVAR RAM GHAT<br />

ROAD ALIGARH<br />

3/164, VIDHYA NAGAR COLONY RAMGHA<br />

ROAD ALIGARH<br />

Uttar Pradesh 202001 0000IN30177412086285 102.00 17-FEB-2015<br />

Uttar Pradesh 202001 0000IN30155721777348 15.00 17-FEB-2015<br />

Uttar Pradesh 202001 0000IN30155720907612 30.00 17-FEB-2015<br />

Uttar Pradesh 202001 0000IN30155721938465 30.00 17-FEB-2015<br />

Uttar Pradesh 202001 0000IN30155720430173 42.00 17-FEB-2015<br />

UROOS ABDI ANWAR KHURSHEED 28 , BARULA MARKET DODHPUR ALIGARH Uttar Pradesh 202001 0000IN30120910144326 15.00 17-FEB-2015<br />

VIKAS SARASWAT<br />

J P SHARMA<br />

19 157 B NEW GOPALPURI PALA ROAD<br />

ALIGARH<br />

Uttar Pradesh 202001 0000IN30039412695035 42.00 17-FEB-2015<br />

VIKAS SARASWAT<br />

J P SHARMA<br />

19/157 B NEW GOPAL PURI PALA ROAD<br />

ALIGARH UP<br />

Uttar Pradesh 202001 0000IN30039412695043 42.00 17-FEB-2015<br />

VINAY KUMAR MAHESHWARI<br />

BHAGWATI PRASAD 'BHAGWATI BHAWAN' PALA SAHIBABAD<br />

MAHESHWARI ROAD SASNI GATE ALIGARH<br />

Uttar Pradesh 202001 0000IN30155721108285 60.00 17-FEB-2015<br />

19/157 B NEW GOPAL PURI OPP LAXMI<br />

VISHAL SARASWAT<br />

J P SHARMA<br />

STREET ROLLING MILL PALA ROAD ALIGARH Uttar Pradesh 202001 0000IN30039412962257 42.00 17-FEB-2015<br />

(UP)<br />

VISHAL SINGH TOMAR K K S TOMAR UDAI SINGH JAIN ROAD ALIGARH Uttar Pradesh 202001 0000IN30155720522019 102.00 17-FEB-2015<br />

VISHWESH KUMAR<br />

SH R S SHARMA<br />

MIG - 7 H AWANTIKA, PHASE - II RAMGHAT<br />

ROAD, ALIGARH UTTAR PRADESH<br />

Uttar Pradesh 202001 0000IN30020610662152 102.00 17-FEB-2015<br />

YATENDRA KUMAR NANDRAM GUPTA 119, PREMIER NAGAR COLONY ALIGARH Uttar Pradesh 202001 00001201910100220306 3.00 17-FEB-2015<br />

ASHOK KUMAR TYAGI<br />

2/18-G , SHANTI SAROVAR KISHAN PUR<br />

BAL SWAROOP TYAGI<br />

RAMGHAT ROAD ALIGARH<br />

Uttar Pradesh 202002 0000IN30120910129169 15.00 17-FEB-2015<br />

KARUNA SAINI<br />

P A SAINI<br />

G-10, VIKRAM COLONY RAMGHAT ROAD<br />

ALIGARH<br />

Uttar Pradesh 202002 0000IN30155721120265 120.00 17-FEB-2015<br />

LALITA GUPTA N GUPTA 10 , AVAS VIKAS JAIL ROAD ALIGARH Uttar Pradesh 202002 0000IN30120910080420 60.00 17-FEB-2015<br />

M WARIS H KHAN<br />

MR AMIR HASAN 4/274 INDRA GANDHI ROAD KELA NAGAR<br />

KHAN<br />

ALIGARH<br />

Uttar Pradesh 202002 0000IN30155720941576 204.00 17-FEB-2015<br />

MOHD SHAUKAT ALI SYED YAQOOB ALI 11 , AHMAD NAGAR ALIGARH Uttar Pradesh 202002 0000IN30120910094598 6.00 17-FEB-2015<br />

SHAKEEL AHMAD KHAN VAKEEL AHMAD H NO4/287 ZOHRA BAG CIVIL LINE ALIGARH Uttar Pradesh 202002 0000IN30155720416268 102.00 17-FEB-2015<br />

SHARIB AQLEEM KHAN<br />

SYEDA NUZHAT AMNA RIZVI<br />

4/719 FRIENDS COLONY DODH PUR<br />

MOHD AQLEEM KHAN<br />

ALIGARH<br />

H.NO - 105, AMIR NISHAN (EAST) KAUSHAK<br />

M ZISHAN H RIZVI COMPOUND, IN FRONT OF RATION SHOP,<br />

ALIGARG,<br />

Uttar Pradesh 202002 0000IN30290242418502 6.00 17-FEB-2015<br />

Uttar Pradesh 202002 00001203340000020277 15.00 17-FEB-2015<br />

WASEEM ISMAIL MOHD ISMAIL 4/697 -A, KASHISH, ZOHRA BAGH, ALIGARH Uttar Pradesh 202002 00001203000000033645 15.00 17-FEB-2015<br />

VINOD KUMAR GUPTA SRI PYARE LAL MAIN BAZAR GONDA Uttar Pradesh 202123 0000IN30155721072198 102.00 17-FEB-2015


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 />

PRIYANKA KUMARI<br />

RAGHUVANSH MANI<br />

C/O CANARA BANK VILLAGE AND POST<br />

BIJOULI DISTRICT ALIGARH NEAR CHHARRA<br />

TOWN BIJOULI<br />

Uttar Pradesh 202131 0000IN30290243134406 60.00 17-FEB-2015<br />

SUSHIL KUMAR GARG OM PRAKASH GARG NAI BASTI KHAIR ALIGARH Uttar Pradesh 202138 0000IN30240410148325 42.00 17-FEB-2015<br />

GHANSHYAM SHARMA<br />

NA<br />

QTR NO E 42 NAPS TOWNSHIP ANUVIHAR<br />

COLONY NARORA BULANDSHAHR (U P)<br />

Uttar Pradesh 202389 0000IN30112715415531 102.00 17-FEB-2015<br />

SANGEETA SHARMA<br />

NA<br />

QTR NO E 42 NAPS TOWNSHIP ANU VIHAR<br />

COLONY NARORA - BULANDSHAHR (U P)<br />

Uttar Pradesh 202389 0000IN30112715415558 102.00 17-FEB-2015<br />

VIPIN KUMAR GUPTA<br />

RADHEY SHYAM 27, MEMARAN JAHANGIRABAD DISTT-<br />

GUPTA<br />

BULANDSHAHR UP<br />

Uttar Pradesh 202394 0000IN30020610302754 42.00 17-FEB-2015<br />

VIPIN KUMAR<br />

PRAKASH CHAND MOHALLA MOTHAR PURA SHIKARPUR<br />

BANSAL<br />

BULANDSHAHR<br />

Uttar Pradesh 202395 0000IN30011810674896 102.00 17-FEB-2015<br />

ASHUTOSH AGRAWAL HARI OM AGRAWAL<br />

SAHAJ SADAN MOHALLA RAM NAUMI<br />

CHANDAUSI MORADABAD<br />

Uttar Pradesh 202412 0000IN30048412870498 6.00 17-FEB-2015<br />

MADHU AGARWAL<br />

RAKESH KUMAR C/O R.K.AGARWAL(ADVOCATE) RANI KALI<br />

AGARWAL<br />

BAGH SUBHASH ROAD CHANDAUSI<br />

Uttar Pradesh 202412 0000IN30118620002127 15.00 17-FEB-2015<br />

MANOJ KUMAR<br />

SHRI VK AGRAWAL<br />

M/S SANEHILAL SARRA MAL CLOTH MARKET<br />

Uttar Pradesh<br />

CHANDAUSI DISTT-MORADABAD<br />

202412 0000IN30276730009480 60.00 17-FEB-2015<br />

PUSHPA DEVI PREM SHANKER 7 DEVI MOHALLA CHANDAUSI Uttar Pradesh 202412 0000IN30240410069344 30.00 17-FEB-2015<br />

SADHNA GUPTA<br />

ANIL GUPTA<br />

ARUN KUMAR SHARMA<br />

DURGESH SHARMA<br />

RAJ KUMAR<br />

SAURABH TAYAL<br />

HARENDRA RAGHAVA<br />

AMIT SHARMA<br />

KAPIL KUMAR AGARWAL<br />

MURARI SARAN AGRAWAL<br />

JITENDRA KUMAR<br />

SH MAHADEV<br />

PRASAD GUPTA<br />

LATE SHYAGDUTT<br />

SHARMA<br />

SHARUN KUMAR<br />

SHARMA<br />

SHTEJPAL SINGH<br />

ANIL KUMAR<br />

HARPAL SINGH<br />

RAGHAVA<br />

C O RAM CHARAN LAL TEACHER SITA ROAD<br />

CHANDAUSI DISTRICTS MORADABAD<br />

117 RAMA ENCLAVE BHOOR, BEHIND<br />

SAMRAT HOTEL BULANDSHAHR, UTTAR<br />

PRADESH<br />

CHANAKYA PURI, LALLA BABU CHORAHA,<br />

BULANDSHAHR(U.P.)<br />

CHANKYAPURI, (TEACHERS COLONY)<br />

BULANDSHAHR(U.P.)<br />

V AND P.O. JALKHERA,<br />

DISTT.BULANDSHAHR(U.P.)<br />

MOH ALAM KHANI, PO BILASPUR TEH-<br />

SIKANDRABAD BULANDSHAR<br />

887, NEW COLONY, KHURJA, UTTAR<br />

PRADESH<br />

BURJ WALA KUAN SADABAD GATE<br />

RAJ KISHOR SHARMA<br />

HATHRAS UP<br />

SHRI SUNDER LAL<br />

AGARWAL<br />

LATE GIRDHARI LAL<br />

Uttar Pradesh 202412 0000IN30018310650980 60.00 17-FEB-2015<br />

Uttar Pradesh 203001 0000IN30020610539659 42.00 17-FEB-2015<br />

Uttar Pradesh 203001 0000IN30205010035867 102.00 17-FEB-2015<br />

Uttar Pradesh 203001 0000IN30205010022908 102.00 17-FEB-2015<br />

Uttar Pradesh 203001 0000IN30205010037274 42.00 17-FEB-2015<br />

Uttar Pradesh 203001 0000IN30155720927172 42.00 17-FEB-2015<br />

Uttar Pradesh 203131 0000IN30226911483444 30.00 17-FEB-2015<br />

Uttar Pradesh 204101 0000IN30240410042253 102.00 17-FEB-2015<br />

GALI JAI RADHE, SADABAD GATE, HATHRAS Uttar Pradesh 204101 00001202140000011880 72.00 17-FEB-2015<br />

S/O SHRI GIRDHARI LAL AGRAWAL SHYAM<br />

BAG,OPP.HARI EYE HOSPITAL AGRA ROAD<br />

HATHRAS<br />

Uttar Pradesh 204101 0000IN30020610508766 102.00 17-FEB-2015


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 />

PAWAN KUMAR AGRAWAL<br />

GOPAL DAS<br />

571 CHAMAR GATE DOBRAWAL COLONY<br />

AGRAWAL<br />

HATHRAS (U.P.)<br />

Uttar Pradesh 204101 0000IN30262010012426 15.00 17-FEB-2015<br />

RAJU MEHRA LAXMAN DAS MEHRA<br />

HOUSE NO 172 STATE BANK COLONY AGRA<br />

ROAD HATHRAS<br />

Uttar Pradesh 204101 0000IN30290240581589 576.00 17-FEB-2015<br />

RASHMI JAIN PANKAJ JAIN KHATI KHANA ROAD HATHRAS UP Uttar Pradesh 204101 0000IN30240410053813 102.00 17-FEB-2015<br />

SUNDER LAL AGARWAL<br />

LATE SHRI MOTI LAL<br />

AGARWAL<br />

GALI JAI RADHE SADABAD GATE HATHRAS Uttar Pradesh 204101 00001202140000013571 72.00 17-FEB-2015<br />

VINAY KUMAR UPADHYAY PANNA LAL SHARMA KAMLA BAZAR HATHRAS Uttar Pradesh 204101 0000IN30240410099700 6.00 17-FEB-2015<br />

RAM DASS SRI JEE SUKH SINGH<br />

NAGLA SHISH GHAR OLD TEHSIL ROAD<br />

SIKANDRA RAO<br />

Uttar Pradesh 204215 0000IN30155720465664 42.00 17-FEB-2015<br />

SANJAY JAIN NEMI CHANDRA JAIN<br />

2069 ASHIRWAD BHAWAN D CHH YADAV<br />

MARKET MAINPURI MAINPURI<br />

Uttar Pradesh 205001 00001304140000271797 90.00 17-FEB-2015<br />

ALKA MAHESHWARI<br />

PUSHPANJALI STATION MARG NAI BASTI<br />

MUKUL MAHESHWARI<br />

SHIKOHABAD<br />

Uttar Pradesh 205135 00001201640000056575 150.00 17-FEB-2015<br />

NIRMALA KUMARI<br />

SHRI SHIV SHANKAR 571, NAI BASTI SHIKOHABAD DISTT.-<br />

SHARMA<br />

FIROZABAD, FIROZABAD<br />

Uttar Pradesh 205135 0000IN30133017424637 72.00 17-FEB-2015<br />

SANJEEV KUMAR JAIN<br />

RAVINDRA KUMAR 63 - JAIN STREET SHIKOHABAD<br />

JAIN<br />

SHIKOHABAD<br />

Uttar Pradesh 205135 00001201640000056974 6.00 17-FEB-2015<br />

SATYA PRAKASH PALIWAL SHIV DUTT PALIWAL 32 PROFESSOR COLONY SHIKOHABAD Uttar Pradesh 205135 00001201640000056309 60.00 17-FEB-2015<br />

SNEH LATA KHANDELWAL<br />

BAL GOVIND<br />

1, MAHADEV NAGAR NEAR BUS STAND<br />

KHANDELWAL SHIKOHABAD<br />

Uttar Pradesh 205135 00001201640000065461 30.00 17-FEB-2015<br />

ARCHANA AGNIHOTRI VSAGNIHOTRI<br />

189, KALPANA NAGAR CIVIL LINES ETAWAH<br />

MATHURA<br />

Uttar Pradesh 206001 00001201090000913140 60.00 17-FEB-2015<br />

MUNNI DEVI JAIN<br />

CHANDRA PRAKASH<br />

JAIN<br />

220, LALPURA ETAWAH Uttar Pradesh 206001 00001201640000027155 42.00 17-FEB-2015<br />

PEEUSH AGARWAL PREM KISHOR 29 I KUNJ ETAWAH Uttar Pradesh 206001 0000IN30165310024968 24.00 17-FEB-2015<br />

Prabhat Gupta<br />

Krishana Swaroop<br />

Gupta<br />

235 Berun Katra Sahab Khan Etawah U P Uttar Pradesh 206001 0000IN30177410083699 42.00 17-FEB-2015<br />

RAJESH JAIN<br />

SRI CHANDRA C/O, MUNNALAL OM PRAKASH RAJAGANJ<br />

PRAKASH JAIN ETAWAH<br />

Uttar Pradesh 206001 00001201640000016865 42.00 17-FEB-2015<br />

RAM PRAKASH CHHEDA LAL 277 GANDHI NAGAR ETAWAH Uttar Pradesh 206001 0000IN30302850710856 30.00 17-FEB-2015<br />

RITU SHARMA<br />

ALOPI BAG SATI MOHALLA BEHIND<br />

SRI DEEPAK SHARMA<br />

CHANKAYA HOTEL ETAWAH<br />

Uttar Pradesh 206001 00001201640000058855 45.00 17-FEB-2015<br />

SAPNA VARYANI<br />

RAJESH KUMAR 222 SINDHI COLONY BHARTHANA DISTT.<br />

VARYANI<br />

ETAWAH (UP)<br />

Uttar Pradesh 206242 0000IN30105510511537 90.00 17-FEB-2015<br />

RANJANA DEVI<br />

YASHWANT SINGH<br />

VILL-KHERA(LAKHANAPUR) PO-UMARI<br />

AURAIYA<br />

Uttar Pradesh 206244 0000IN30155721122388 42.00 17-FEB-2015<br />

SACHIN JAIN<br />

SUDERSHAN KUMAR 2378, VINOBA BHAVE KUNJ GAIL GAON<br />

JAIN<br />

DIBIYAPUR AURAIYA<br />

Uttar Pradesh 206244 00001202300000300819 18.00 17-FEB-2015<br />

SUNITA SONI<br />

PRADEEP KUMAR H NO 2501 TILAK KUNJ GAIL GAON<br />

SWARNKAR<br />

DIBIYAPUR AURAIYA UTTAR PRADESH<br />

Uttar Pradesh 206244 0000IN30021412008505 6.00 17-FEB-2015<br />

AKHILESH KUMAR SHRI RAM NARAYAN VILL- DAKHNAI POST- KAMARA AURAIYA Uttar Pradesh 206250 0000IN30155720245070 42.00 17-FEB-2015


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 />

ANAND KUMAR JAIN<br />

T C JAIN<br />

77, SHARANGAR NAGAR OPP J. P KANCHAN<br />

SCHOOL NIDHOLI ROAD ETAH ETAH<br />

Uttar Pradesh 207001 00001202890200013780 120.00 17-FEB-2015<br />

GAURAV SAHNI SH PRAMOD SAHNI 72 INDRAPURI ETAH UTTAR PRADESH Uttar Pradesh 207001 0000IN30020610934485 120.00 17-FEB-2015<br />

HARI PRAKASH<br />

SHRI MAUJI RAM<br />

NEAR LALWANI NURSING HOME NIDHOLI<br />

ROAD SHRINGAR NAGAR ETAH<br />

Uttar Pradesh 207001 0000IN30155720811925 42.00 17-FEB-2015<br />

MONIKA YADAV PRADEEP SINGH 20 ARUNA NAGAR ETAH UP Uttar Pradesh 207001 0000IN30165310051412 42.00 17-FEB-2015<br />

MUKESH SHARMA<br />

SH TOTA RAM 57/A NARAYAN NAGAR AGRA ROAD, ETAH<br />

SHARMA<br />

UTTAR PRADESH<br />

Uttar Pradesh 207001 0000IN30020610890219 42.00 17-FEB-2015<br />

PAWAN KUMAR GUPTA JAI PAL GUPTA ETAH FERTILIZERS KACHARI ROAD ETAH Uttar Pradesh 207001 0000IN30155720473108 102.00 17-FEB-2015<br />

PREM SINGH RAJPUT SHRI RAM SWAROOP VILL- AMRATPUR POST- DATAI ETAH Uttar Pradesh 207001 0000IN30155720579301 30.00 17-FEB-2015<br />

SUNITA GUPTA<br />

PAWAN KUMAR<br />

GUPTA<br />

ETAH FERTILIZER KACHARI ROAD ETAH Uttar Pradesh 207001 0000IN30155720473247 102.00 17-FEB-2015<br />

VISHAL VERMA<br />

HARI BABU SAXENA<br />

MAHARANA PRATAP NAGAR, ETAH, UTTAR<br />

PRADESH<br />

Uttar Pradesh 207001 0000IN30226911596134 6.00 17-FEB-2015<br />

AMANCHI KAVITA<br />

AMANCHI RAVI 2 3 98/2 GANDHI CHOWK ANDHRA BANK<br />

CHANDER<br />

BUILDING 1ST FLOOR KHAMMAM<br />

Uttar Pradesh 207003 0000IN30102220875724 15.00 17-FEB-2015<br />

Bhawana Agrawal<br />

State Bank Colony Kasganj Dist Etah Uttar<br />

Satish Chandra Agrawal<br />

Pradesh<br />

Uttar Pradesh 207123 0000IN30177410022442 42.00 17-FEB-2015<br />

POOJA AGRAWAL VIJAY AGARWAL SOOT KI MANDI KASGANJ Uttar Pradesh 207123 0000IN30011810802035 30.00 17-FEB-2015<br />

DIPENDRA KUMAR<br />

VARSHNEY<br />

JAGDES KUMAR _ RAILWAY ROAD SAHAWAR DISTT ETAH UP Uttar Pradesh 207245 0000IN30011810599697 300.00 17-FEB-2015<br />

JAI HIND PRAKASH GUPTA MUNSHILAL GUPTA CANARA BANK MAREHARA ETAH Uttar Pradesh 207401 0000IN30155720416399 42.00 17-FEB-2015<br />

PRITI AGARWAL<br />

AASHUTOSH PRATHVI DARWAJA KAIMGANJ UTTAR<br />

AGARWAL<br />

PRADESH<br />

Uttar Pradesh 207502 0000IN30169610882640 60.00 17-FEB-2015<br />

AMAR NATH MISHRA<br />

NA<br />

5/14 GANDHI NAGAR BEHIND CBI SHUKLA<br />

GANJ UNNAO<br />

Uttar Pradesh 208001 0000IN30112715909501 105.00 17-FEB-2015<br />

ANJU SHUKLA NAGESH SHUKLA 19/105 PATKAPUR KANPUR Uttar Pradesh 208001 0000IN30055610116710 60.00 17-FEB-2015<br />

DURGA PRASAD VERMA LATE SH K N VERMA 281, FAITHFUL GANJ KANPUR Uttar Pradesh 208001 0000IN30105510198928 42.00 17-FEB-2015<br />

MANJU RATHORE<br />

MOHD LAEEQ<br />

NISHAT FATIMA<br />

OM PRAKASH<br />

POONAM AGARWAL<br />

GURU PRASAD<br />

LATE MOHD SALIM<br />

MD FAISAL<br />

LATE SHRI SARJU<br />

PRASAD<br />

RAJIV AGARWAL<br />

C/O SATYAM OIL CORPORATION CHECK<br />

COLLECTOR GANJ KANPUR<br />

105/130, CHAMAN GANJ SAEEDABAD<br />

KANPUR<br />

95/61-1, KALLOOMAL STREET BECON GANJ<br />

KANPUR<br />

Uttar Pradesh 208001 0000000000C2M0000205 126.00 17-FEB-2015<br />

Uttar Pradesh 208001 0000IN30155721156073 102.00 17-FEB-2015<br />

Uttar Pradesh 208001 0000IN30155721024121 72.00 17-FEB-2015<br />

34/14 ETAWA BAZAR KANPUR Uttar Pradesh 208001 0000IN30055610111566 15.00 17-FEB-2015<br />

C/O SURAJ NARAIN KRISHNA CHANDRA<br />

74/276 HEERA SONS HALSEY ROAD<br />

COLLECTOR GANJ KANPUR<br />

Uttar Pradesh 208001 0000000000C2P0000129 882.00 17-FEB-2015<br />

PRAFFUL GUPTA R C GUPTA 18/37 A PHHOL BAGH KANPUR Uttar Pradesh 208001 0000IN30105510195254 72.00 17-FEB-2015


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 />

RADHEY SHYAM VERMA LATE K N VERMA 281, FAITHFULL GANJ CHHAAWANI KANPUR Uttar Pradesh 208001 0000IN30105510200155 42.00 17-FEB-2015<br />

RAJ KAMARI SONI<br />

LATE RAJENDERA<br />

KUMAR VERMA<br />

11/47, GWALTOLI KANPUR Uttar Pradesh 208001 0000IN30155720536743 42.00 17-FEB-2015<br />

RAM CHANDRA GUPTA<br />

LATE SHRI VIJAY<br />

SHANKAR GUPTA<br />

58/29, BIRHANA ROAD KANPUR Uttar Pradesh 208001 0000IN30105510233259 42.00 17-FEB-2015<br />

REENA PANDEY NA 108/148 SISAMAU BAZAR KANPUR Uttar Pradesh 208001 0000IN30088813962658 150.00 17-FEB-2015<br />

REKHA SAXENA NA 421 FAITHFUL GANJ CANTT KANPUR Uttar Pradesh 208001 0000IN30133018855953 42.00 17-FEB-2015<br />

SAVITRI MISHRA<br />

MURALI MANOHAR C/O M M MISHRA AUDIT CENTRE,LIC OF<br />

MISHRA<br />

INDIA MALL ROAD, KANPUR<br />

Uttar Pradesh 208001 0000IN30133019911502 30.00 17-FEB-2015<br />

SEEMA AGARWAL<br />

NA<br />

182 AVAS VIKASH COLONY NO 1 HIG PANKI<br />

ROAD KALYANPUR KANPUR<br />

Uttar Pradesh 208001 0000IN30088813560804 42.00 17-FEB-2015<br />

SHAHID RAFIQUE LATE MD RAFIQUE 88/150 CHAMANGANJ KANPUR Uttar Pradesh 208001 0000IN30155720488533 42.00 17-FEB-2015<br />

SUBRATO DAS MADAN MOHAN DASS 24/13, 24, BIRHANA ROAD KANPUR Uttar Pradesh 208001 0000IN30105510174087 72.00 17-FEB-2015<br />

SURENDRA KUMAR<br />

SURENDRA SHARMA<br />

SWAPNIL GUPTA<br />

VENKATA RAJU BALANAGU<br />

SRKUNWAR SINGH<br />

RATHORE<br />

RADHEY SHYAM<br />

SHARMA<br />

RAMESH CHANDRA<br />

GUPTA<br />

KASI VISWANATHAM<br />

BALANAGU<br />

NL 12/37 BARRA-6 KANPUR Uttar Pradesh 208001 00001201860100009395 42.00 17-FEB-2015<br />

30/3 CHAWAL MANDI KANPUR Uttar Pradesh 208001 0000IN30133019501594 102.00 17-FEB-2015<br />

18/37 A PHOOL BAGH KURSAWA MALL ROAD<br />

KANPUR<br />

17 3 B MEGHDOOT BUILDING THE MALL<br />

ROAD KANPUR<br />

Uttar Pradesh 208001 0000IN30133017496779 72.00 17-FEB-2015<br />

Uttar Pradesh 208001 0000IN30021412911475 120.00 17-FEB-2015<br />

VIJAI SHANKER DIXIT LATE K S DIXIT 56/68, LATHI MOHAL KANPUR Uttar Pradesh 208001 0000IN30155721255030 30.00 17-FEB-2015<br />

BHUPENDRA SINGH AMOLAK SINGH 120/368, ALJAPAT NAGAR KANPUR Uttar Pradesh 208002 00001201090001127198 6.00 17-FEB-2015<br />

JAWAHAR LAL JAIN<br />

MADHU DEVNANI<br />

NIRMAL KUMAR GOENKA<br />

PRASTUTI CONSTRUCTIONS<br />

INVESTMENTS<br />

SEEMA MAHENDRA<br />

SHAILENDRA NATH<br />

BANERJEE<br />

LATE S C JAIN<br />

TEJ BHAN<br />

NA<br />

NA<br />

ASHISH MAHENDRA<br />

FLAT NO. 5 CLASSIC APPARTMENT PHASE-<br />

II, 113/4, SWAROOP NAGAR KANPUR<br />

122/580 SHYAM VATIKA SHASTRI NAGAR<br />

KANPUR<br />

707 PALM COURT APARTMENT 7/190 C<br />

SWAROOP NAGAR KANPUR<br />

SHANTIVAN APPARTMENTS 2A/244A AZAD<br />

NAGAR KANPUR<br />

112/202 KHAIRABAD EYE HOSPITAL<br />

SWAROOP NAGAR KANPUR<br />

Uttar Pradesh 208002 0000IN30105510221556 12.00 17-FEB-2015<br />

Uttar Pradesh 208002 0000IN30155720117724 30.00 17-FEB-2015<br />

Uttar Pradesh 208002 0000IN30112715067837 30.00 17-FEB-2015<br />

Uttar Pradesh 208002 0000IN30001110115577 150.00 17-FEB-2015<br />

Uttar Pradesh 208002 0000IN30133018536126 72.00 17-FEB-2015<br />

LATE S N BANERJEE 112/320 SWAROOP NAGAR KANPUR Uttar Pradesh 208002 0000IN30105510171579 42.00 17-FEB-2015<br />

SHAKUNTLA AWASTHI S K AWASTHI<br />

29 MIG CHANDRA VIHAR NEAR KESA<br />

COLONY KANPUR UTTAR PRADESH<br />

Uttar Pradesh 208002 0000IN30290242592306 30.00 17-FEB-2015<br />

SHIKHA SAHAI SAURABH SAHAI 111 / 259 , HARSH NAGAR, KANPUR Uttar Pradesh 208002 00001202350000096157 300.00 17-FEB-2015<br />

SHYAM SUNDER<br />

SHRI BABOO LAL<br />

5/386,MACHHUWA NAGAR . KANPUR<br />

KANPUR<br />

Uttar Pradesh 208002 00001301930000077401 204.00 17-FEB-2015


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 />

VIVEK SINGH<br />

7/200 SWAROOP NAGAR OPP.L.L.R.<br />

BHISHMA DEO SINGH<br />

HOSPITAL, KANPUR<br />

Uttar Pradesh 208002 0000IN30133017575075 90.00 17-FEB-2015<br />

ANIL KUMAR<br />

BABU RAM<br />

84/153 KARWALHO NAGAR NEAR ANWAR<br />

GANJ RAILWAY STATION KANPUR<br />

Uttar Pradesh 208003 0000IN30047642858912 42.00 17-FEB-2015<br />

ANIL MISHRA S P MISHRA 86/243, RAIPURWA KANPUR Uttar Pradesh 208003 0000IN30155721130435 42.00 17-FEB-2015<br />

KAMRAN RAHMAN FAZLUR RAHMAN 63 CANTONMENT KANPUR Uttar Pradesh 208004 0000IN30202534053229 102.00 17-FEB-2015<br />

NAVEEN AGARWAL<br />

SHYAM SUNDER<br />

AGARWAL<br />

27 M G MARG CANTT KANPUR Uttar Pradesh 208004 0000IN30155721643382 60.00 17-FEB-2015<br />

PROSHENJIT GHOSH LATE RKGHOSH<br />

63/4 I KING MARKET HARBANS MOHAL<br />

CANTT 4 KANPUR<br />

Uttar Pradesh 208004 0000IN30055610238179 24.00 17-FEB-2015<br />

SAURABH GUPTA<br />

BUNGALOW NO. 77A CANAL ROAD , NEXT<br />

SAKET KUMAR<br />

TO JUHARI SCHOOL CANTONMENTS<br />

GUPTA<br />

KANPUR<br />

Uttar Pradesh 208004 0000IN30055610061273 30.00 17-FEB-2015<br />

SUNIL KUMAR SHARMA AP SHARMA 390 FAITHFULGANJ CANTT KANPUR Uttar Pradesh 208004 0000IN30112716897184 42.00 17-FEB-2015<br />

ARUN KUMAR TIWARI HARI NARAIN TIWARI 280 1 SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30018312941926 42.00 17-FEB-2015<br />

GAURAV DIXIT GOPAL DIXIT 118 / 545, 118, KAUSHALPURI, KANPUR Uttar Pradesh 208005 0000IN30047643126337 3.00 17-FEB-2015<br />

MUKESH GUPTA NA 120/191 LAJPAT NAGAR KANPUR Uttar Pradesh 208005 0000IN30112715561646 60.00 17-FEB-2015<br />

NIKHIL JAIN<br />

LATE RAMESH 117/H 1/309 MODEL TOWN PANDU NAGAR<br />

KUMAR JAIN<br />

KANPUR<br />

Uttar Pradesh 208005 0000IN30202534024208 102.00 17-FEB-2015<br />

PRABHA PANDEY A B PANDEY FIRE STATION FAZALGANJ, KANPUR Uttar Pradesh 208005 0000IN30202534068510 150.00 17-FEB-2015<br />

PRADEEP KUMAR DIXIT SRI P N DIXIT<br />

117 H NO 2181 SAKET PANDUNAGAR<br />

KANPUR<br />

Uttar Pradesh 208005 0000IN30155720265802 90.00 17-FEB-2015<br />

SANJAY KUMAR RASTOGI ASHOK RASTOGI 77/4 SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30155710293063 12.00 17-FEB-2015<br />

YASHOVARDHAN PATHAK<br />

ASSISTANT COMMISIONER DIVISION 3<br />

SHREE NIWAS<br />

CENTRAL EXCISE SARVODAYA NAGAR<br />

PATHAK<br />

KANPUR<br />

Uttar Pradesh 208005 0000IN30047643351290 102.00 17-FEB-2015<br />

ALKA MALHOTRA SANJAY MALHOTRA 126/F/14 GOVIND NAGAR KANPUR Uttar Pradesh 208006 0000IN30055610326996 12.00 17-FEB-2015<br />

ANIL KUMAR<br />

TIRATH RAM<br />

125/57, LAL QUARTER GOVIND NAGAR<br />

KANPUR<br />

Uttar Pradesh 208006 0000IN30155721329390 54.00 17-FEB-2015<br />

GULSHAN KUMAR BALUJA MUNSHI RAM<br />

126/F/58 KRISHNA PARK GOVIND NAGAR<br />

KANPUR<br />

Uttar Pradesh 208006 0000IN30290243760976 30.00 17-FEB-2015<br />

RAMESH CHANDRA ARORA DAULAT RAM ARORA 64 LAL QUARTER GOVIND NAGAR KANPUR Uttar Pradesh 208006 0000IN30133019414378 45.00 17-FEB-2015<br />

SHOBHA ARORA<br />

RAVI MOHAN<br />

151-152, LAL QUARTERS GOVIND NAGAR<br />

KANPUR<br />

Uttar Pradesh 208006 0000IN30155721752123 105.00 17-FEB-2015<br />

SUBHASH CHANDRA TIWARI RAJKUMAR TIWARI<br />

NO 853 NEAR DBS COLLEGE GOVIND<br />

NAGAR KANPUR<br />

Uttar Pradesh 208006 0000IN30169611023040 12.00 17-FEB-2015<br />

VISHAL BHOLA<br />

SOM NATH BHOLA<br />

BARA DARI NO - 1 BLOCK NO - 2, GOVIND<br />

NAGAR KANPUR<br />

Uttar Pradesh 208006 0000IN30105510425774 3.00 17-FEB-2015<br />

HARVINDER KAUR ONKAR SINGH 376, N-2 ROAD KANPUR Uttar Pradesh 208007 0000IN30155720011847 510.00 17-FEB-2015<br />

MEENA MAHANA RAJEEV MAHANA 208-HARJINJDER NAGAR KANPUR Uttar Pradesh 208007 00001303190100004502 102.00 17-FEB-2015<br />

OM PRAKASH MISHRA<br />

LATE RAM LAL 497 PATEL NAGAR HARJENDRA NAGAR<br />

MISHRA<br />

KANPUR<br />

Uttar Pradesh 208007 0000IN30155720749691 42.00 17-FEB-2015


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 GUPTA NA<br />

362 N 2 ROAD HARJINDER NAGAR - I<br />

KANPUR KANPUR<br />

Uttar Pradesh 208007 0000IN30001110277838 102.00 17-FEB-2015<br />

PRADEEP KUMAR GUPTA R C GUPTA<br />

362, N-2 ROAD HARJINDER NAGAR - I<br />

KANPUR<br />

Uttar Pradesh 208007 0000IN30105510157564 102.00 17-FEB-2015<br />

RAJ KUMAR<br />

SHRI LINCON PREM 383 E-A-2 , PARDEVANPURWA LAL BANGLA<br />

CHAND<br />

KANPUR<br />

Uttar Pradesh 208007 0000IN30055610268409 300.00 17-FEB-2015<br />

AJAY SINGH N L SINGH 151/9, J K COLONY JAJMAU KANPUR Uttar Pradesh 208010 0000IN30155720466669 45.00 17-FEB-2015<br />

BRIJ MANGAL SINGH<br />

LATE YADUNATH HOUSE NO 101A KAILASH NAGAR<br />

SINGH<br />

TIWARIPUR KANPUR<br />

Uttar Pradesh 208010 0000IN30105510178568 42.00 17-FEB-2015<br />

ALKA MAHAWAR BANWARI LAL 763 K BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208011 0000IN30133017443727 60.00 17-FEB-2015<br />

AMITA SINGH ANIL SINGH 129-M-BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208011 00001303190100010501 42.00 17-FEB-2015<br />

CHANDRIKA RAM VERMA<br />

LATE SHREE PHOOL<br />

NATH VERMA<br />

118, FAITH FUL GANJ CANTT KANPUR Uttar Pradesh 208011 0000IN30155720836037 15.00 17-FEB-2015<br />

SAMIR MISRA MAHESH NATH MISRA 128/95, G-BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208011 0000IN30105510191590 3.00 17-FEB-2015<br />

TARA CHAND AGARWAL<br />

ARVIND KUMAR SINGH<br />

ASHOK KUMAR PANJWANI<br />

BALDEV SINGH GYANI<br />

GAURAV KHANDELWAL<br />

BISHAN LAL<br />

AGARWAL<br />

LATE MAHI PAL<br />

SINGH<br />

JIAL DAS<br />

NA<br />

RADHEY SHYAM<br />

KHANDELWAL<br />

128/24, VIRAT NAGAR (NEAR BIPASS) Y-<br />

BLOCK, KIDWAI NAGAR KANPUR<br />

Uttar Pradesh 208011 0000IN30155720041010 102.00 17-FEB-2015<br />

107/109 JAWAHAR NAGAR KANPUR Uttar Pradesh 208012 0000IN30055610312483 48.00 17-FEB-2015<br />

C/O SHRI JAIL DAS PANJWANI A/ RAM<br />

BAGH KANPUR UP<br />

C/O MAN MOHAN SINGH 118/442 A(2),<br />

KAUSHAL PURI KANPUR<br />

Uttar Pradesh 208012 0000000000C2A0000268 882.00 17-FEB-2015<br />

Uttar Pradesh 208012 0000IN30112715839499 42.00 17-FEB-2015<br />

118/192 KAUSHALPURI KANPUR Uttar Pradesh 208012 0000IN30055610319472 90.00 17-FEB-2015<br />

GURCHARAN SINGH LATE S GOPAL SINGH 119/79, BAMBA ROAD KANPUR Uttar Pradesh 208012 0000IN30155720747561 102.00 17-FEB-2015<br />

HARJEET SINGH S GURDEEP SINGH 122/109, SAROJINI NAGAR KANPUR Uttar Pradesh 208012 0000IN30155721130275 102.00 17-FEB-2015<br />

KIRTI SINGH<br />

D P SINGH<br />

111/444 80 FEET ROAD ASHOK NAGAR<br />

KANPUR<br />

Uttar Pradesh 208012 0000IN30133018002618 30.00 17-FEB-2015<br />

KUSUM KHANDELWAL<br />

PRADEEP<br />

KHANDELWAL<br />

118/612 KAUSHAL PURI GUMTI NO 5 KANPUR Uttar Pradesh 208012 0000IN30202534079378 12.00 17-FEB-2015<br />

NAVNEET KAUR<br />

NARENDER PAL<br />

SINGH<br />

111A-17, ASHOK NAGAR KANPUR Uttar Pradesh 208012 0000IN30105510213184 42.00 17-FEB-2015<br />

PREM NARAYAN PAL P L PAL<br />

C/O ASHOK KUMAR TIWARI 119/400<br />

DARSHAN PURWA KANPUR<br />

Uttar Pradesh 208012 0000IN30155710888477 3.00 17-FEB-2015<br />

PREM PAWA<br />

NA<br />

95 INDUSTRIAL ESTATE KALPI ROAD<br />

KANPUR KANPUR<br />

Uttar Pradesh 208012 0000IN30088813030778 102.00 17-FEB-2015<br />

PUNAM GUPTA SRI RAKES KUMAR 118/219A, KAUSHALPURI KANPUR Uttar Pradesh 208012 0000IN30155720980081 90.00 17-FEB-2015<br />

SANJAY KUMAR GOPAL DAS 118/42 KAUSHALPURI KANPUR Uttar Pradesh 208012 0000IN30133019000280 150.00 17-FEB-2015<br />

SARABJEET SINGH SRI PRATIPAL SINGH 118/81, KAUSHALPURI KANPUR Uttar Pradesh 208012 0000IN30155720823555 42.00 17-FEB-2015<br />

SAROJ KHANDELWAL<br />

SITA RAM<br />

KHANDELWAL<br />

118/192 KAUSHALPURI KANPUR (U.P.) Uttar Pradesh 208012 0000IN30055610319278 90.00 17-FEB-2015


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 />

SATYA PRAKASH TRIPATHI NA<br />

111A/314 SRI RAM KUTI ASHOK NAGAR<br />

KANPUR<br />

Uttar Pradesh 208012 0000IN30112715298012 3.00 17-FEB-2015<br />

SITA RAM KHANDELWAL<br />

LT RAM SARAN<br />

KHANDELWAL<br />

118/192 KAUSHALPURI KANPUR Uttar Pradesh 208012 0000IN30055610319163 90.00 17-FEB-2015<br />

SRIKRISHAN DIXIT LATE SRI C B DIXIT 122/1 K7 SAROJNI NAGAR KANPUR Uttar Pradesh 208012 0000IN30055610084990 45.00 17-FEB-2015<br />

SURJEET KAUR S KEWAL SINGH 122/59, SAROJINI NAGAR KANPUR Uttar Pradesh 208012 0000IN30155721028679 42.00 17-FEB-2015<br />

ASHA RAM YADAV<br />

H N YADAV<br />

QUARTER NO-3 37 BN, PAC SHYAM NAGAR<br />

KANPUR<br />

Uttar Pradesh 208013 0000IN30155720132119 90.00 17-FEB-2015<br />

GAURAV SACHAN<br />

LATE RAM KESH<br />

SACHAN<br />

C/O VIMLA SACHAN PLOT NO 37 SIDDARTH<br />

NAGAR DEHLI SUJANPUR KANPUR<br />

Uttar Pradesh 208013 0000IN30133018812241 294.00 17-FEB-2015<br />

MANISH KUMAR AGARWAL<br />

SHIV KUMAR<br />

AGARWAL<br />

E 48 SHYAM NAGAR KANPUR Uttar Pradesh 208013 0000IN30133018389995 6.00 17-FEB-2015<br />

PRAMOD KUMAR SHUKLA<br />

VISHNU NARAIN<br />

SHUKLA<br />

734 C P A C ROAD SHYAM NAGAR KANPUR Uttar Pradesh 208013 0000IN30302850719635 75.00 17-FEB-2015<br />

PRERNA AGNIHOTRI<br />

ANIL KUMAR<br />

AGNIHOTRI<br />

116. E BLOCK SHYAM NAGAR KANPUR Uttar Pradesh 208013 0000IN30155720719127 102.00 17-FEB-2015<br />

SHARMILA NANDI<br />

SHRI TUSHAR KANTI<br />

NANDI<br />

AMARAVATI 217/D, SHYAM NAGAR KANPUR Uttar Pradesh 208013 0000IN30155721028769 204.00 17-FEB-2015<br />

USHA SAXENA<br />

SURESH KUMAR<br />

SAXENA<br />

117-E-BLOCK SHYAM NAGAR KANPUR Uttar Pradesh 208013 0000IN30155720635594 204.00 17-FEB-2015<br />

YOGESH KUMAR SAXENA<br />

SHRI SURESH KUMAR<br />

117, E-BLOCK SHYAM NAGAR KANPUR<br />

SAXENA<br />

Uttar Pradesh 208013 0000IN30155720568927 102.00 17-FEB-2015<br />

HEMA GUPTA<br />

SRI CHANDRA<br />

PRAKASH GUPTA<br />

42, ASHOK VIHAR, SAKET NAGAR, KANPUR Uttar Pradesh 208014 00001201320100033731 42.00 17-FEB-2015<br />

SAMI ULLAH SHEIKH SALAMAT ULLAH 67/11 JUHI SAFED COLONY KANPUR Uttar Pradesh 208014 00001303190100010396 42.00 17-FEB-2015<br />

REKHA DWIVEDI<br />

LATE UMESH KUMAR 266/2 KALYANPUR KALA BEHIND GYATRI<br />

DWIVEDI<br />

MANDIR KANPUR<br />

Uttar Pradesh 208017 0000IN30155720669666 102.00 17-FEB-2015<br />

SHIKHA MISRA<br />

ASWANI KUMAR<br />

MISRA<br />

117/154 M-BLOCK KAKADEO KANPUR Uttar Pradesh 208019 0000IN30155720747536 15.00 17-FEB-2015<br />

CHANDRA UDAI SRIVASTAVA<br />

JAGDISH PRASAD A-1239 , AWAS VIKAS COLONY M I G<br />

SRIVASTAVA HANSPURAM KANPUR<br />

Uttar Pradesh 208021 0000IN30267933640170 42.00 17-FEB-2015<br />

KUSUM SHUKLA<br />

127/740-W-2, BASANT VIHAR NEAR<br />

RAJENDRA BAHADUR<br />

NAUBASTA BYE PASS POWER HOUSE<br />

SHUKLA<br />

KANPUR<br />

Uttar Pradesh 208021 0000IN30155720765866 30.00 17-FEB-2015<br />

ASHOK KUMAR GUPTA<br />

DEVESH CHATURVEDI<br />

KANHAIYA LAL AWASTHI<br />

GAYA PRASAD<br />

SHRI RAM BILAS<br />

GUPTA<br />

BRIJ KISHOR<br />

CHATURVEDI<br />

SRI RADHA KISHAN<br />

AWASTHI<br />

SRI RAM KISHAN<br />

8M/19,DABOULI RATAN LAL NAGAR KANPUR Uttar Pradesh 208022 0000IN30055610168642 18.00 17-FEB-2015<br />

C/O SH B K CHATURVEDI H NO 1395L NR<br />

POLICE CHOWKI AWAS VIKAS III SARAI<br />

MASWANPUR KALYANPUR PANKI RD<br />

KANPUR<br />

Uttar Pradesh 208022 0000IN30290242780314 9.00 17-FEB-2015<br />

69 E/11, DABAULI RATAN LAL NAGAR<br />

KANPUR<br />

Uttar Pradesh 208022 0000IN30055610172617 42.00 17-FEB-2015<br />

133/771 M NAYA PURWA KIDWAI NAGAR<br />

Uttar Pradesh<br />

KANPUR<br />

208023 0000IN30055610176144 36.00 17-FEB-2015


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 />

MONA KESWANI ANIL KESWANI 1355, RATAN LAL NAGAR KANPUR Uttar Pradesh 208023 0000IN30155720194706 42.00 17-FEB-2015<br />

PUTTI LAL YADAV NA 130/78 A BAGAHI KANPUR 208023 KANPUR Uttar Pradesh 208023 0000IN30001110146229 102.00 17-FEB-2015<br />

ANJU VERMA<br />

NIRMALA TRIPATHI<br />

ROHIT SINGH<br />

VISHAMBHAR DAYAL<br />

VERMA<br />

SRI ISHWAR NARAIN<br />

TRIPATHI<br />

DAL SINGAR SINGH<br />

3/5 TEACHERS APARTMENT CSJMU CAMPUS<br />

KALYANPUR KANPUR UTTAR PRADESH<br />

Uttar Pradesh 208024 0000IN30302850678594 48.00 17-FEB-2015<br />

117/409 O BLOCK GEETA NAGAR KANPUR Uttar Pradesh 208025 00001301930000077906 42.00 17-FEB-2015<br />

FLAT NO-202 ELDECO ALISHAN APARTMENT<br />

P-BLOCK KAKADEO KANPUR, UTTAR<br />

PRADESH<br />

Uttar Pradesh 208025 0000IN30223610201869 42.00 17-FEB-2015<br />

SHEETAL AGARWAL D B AGARWAL 117 484 Q BLOCK SHARDA NAGAR KANPUR Uttar Pradesh 208025 0000IN30021412166056 60.00 17-FEB-2015<br />

SHIV PRAKASH MISHRA LATE M P MISHRA<br />

117/409 O BLOCK, GEETA NAGAR NEAR HARI<br />

Uttar Pradesh<br />

GUEST HOUSE KANPUR<br />

208025 00001301930000076366 42.00 17-FEB-2015<br />

MOHAMMAD SHAKIR<br />

MOHAMMAD IQBAL<br />

ETALI MOHAL NEAR OLD TEHISIL AKBARPUR<br />

Uttar Pradesh<br />

KANPUR DEHAT<br />

209101 0000IN30055610174189 42.00 17-FEB-2015<br />

AKSHYA SRIVASTAVA<br />

GIRWARDHARI LAL ARMY SCHOOL FATEHGARH DISTT.<br />

SRIVASTAVA FARRUKHABAD( U.P)<br />

Uttar Pradesh 209601 0000IN30055610324534 150.00 17-FEB-2015<br />

GARIMA MAHESHWARI<br />

MANOJ KUMAR<br />

MAHESHWARI<br />

1/103 , TALAIYA LANE FATEHGARH Uttar Pradesh 209601 0000IN30055610065412 15.00 17-FEB-2015<br />

ANIL KUMAR KATIYAR LAJJA RAM KATIYAR VILL/PO- BHOOPAT PATTI FARRUKHABAD Uttar Pradesh 209602 0000IN30155710531207 42.00 17-FEB-2015<br />

JITENDRA PAL<br />

NA<br />

5/47 NAVEEN KUNJ SIKTTAR BAGH<br />

FARUKHABAD<br />

Uttar Pradesh 209625 00001202990004408201 15.00 17-FEB-2015<br />

KAMAL KISHOR GARG RSGARG<br />

RADHEY SHYAM BRINDAWAN GALI<br />

FARRUKHABAD<br />

Uttar Pradesh 209625 0000IN30055610263347 75.00 17-FEB-2015<br />

NEELU AGARWAL<br />

RAJNI RASTOGI<br />

UMESH CHAND<br />

AGARWAL<br />

RAJESH RASTOGI<br />

5/96 MITTU KUCHA FARRUKHABAD Uttar Pradesh 209625 0000IN30055610114824 102.00 17-FEB-2015<br />

SHANTI BHAWAN 5/19 RASTOGI MOHALLA<br />

FARRUKHABAD<br />

Uttar Pradesh 209625 0000IN30055610101258 102.00 17-FEB-2015<br />

Ram Saxena<br />

Shri Hari Om Kumar<br />

Saxena<br />

4/69,Bajria Saligram Farrukhabad Farrukhabad Uttar Pradesh 209625 00001201060600017722 42.00 17-FEB-2015<br />

SHUBHAM TIWARI KESHAV TIWARI 4/172, NUNHAI FARRUKHABAD Uttar Pradesh 209625 00001201060600020539 42.00 17-FEB-2015<br />

SAURABH PANDEY<br />

RAJENDRA PRASAD C/O SATYARUPA PANDEY J P GIRLS INTER<br />

PANDEY<br />

COLLEGE KANNAUJ<br />

Uttar Pradesh 209725 0000IN30155720561415 42.00 17-FEB-2015<br />

KALPANA SRIVASTAVA<br />

PREM NARAIN<br />

SRIVASTAVA<br />

687, CIVIL LINES UNNAO Uttar Pradesh 209801 0000IN30155721028572 6.00 17-FEB-2015<br />

PANKAJ AWASTHI<br />

LAXMI KANT<br />

AWASTHI<br />

1031/1 ADARSH NAGAR UNNAO Uttar Pradesh 209801 0000IN30155710733488 42.00 17-FEB-2015<br />

RAJESH TRIPATHI<br />

LATE SRIJUG RAM<br />

PRASAD TRIPATHI<br />

616, CIVIL LINES KALYANI DEVI UNNAO Uttar Pradesh 209801 00001203270000124898 300.00 17-FEB-2015<br />

RADHEY SHYAM<br />

RUPESH KUMAR SRIVASTAVA<br />

SRIVASTAVA<br />

1183 SUBHAS NAGAR UNNAO Uttar Pradesh 209801 0000IN30133018554986 24.00 17-FEB-2015


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 />

ABHILASH CHANDRA GUPTA<br />

SO SRI YUGUL<br />

KISHOR GUPTA<br />

C/O KAMAD GIRI TREDARS KIRANA DEALAR<br />

NEAR MANIHARI KOTWALI ROAD, CHOWK.<br />

BANDA. (U.P.)<br />

Uttar Pradesh 210001 0000IN30100610026797 15.00 17-FEB-2015<br />

DAYA SHANKER<br />

AKHIL CHANDRA SRIVASTAVA<br />

SRIVASTAVA<br />

NEAR DR SINGH HOSPITAL KATRA KANPUR Uttar Pradesh 210001 0000IN30155720158285 42.00 17-FEB-2015<br />

ASHOK KUMAR GUPTA<br />

LATE SRI ANANTE<br />

SHWARI PRASAD<br />

ADVOCATE TAX KATRA BANDA Uttar Pradesh 210001 00001202140000043051 42.00 17-FEB-2015<br />

INDRAJITA SINGH SHRI DEVA PRASAD 7- VIKAS NAGAR BANDA Uttar Pradesh 210001 0000IN30155720895359 42.00 17-FEB-2015<br />

INDRESH SINGH GULAB SINGH VILL.&PO.MATAUNDH BANDA Uttar Pradesh 210001 00001303190100010932 60.00 17-FEB-2015<br />

LALCHANDRA KUSHWAHA SHRI MAHADEV<br />

MINOR IRRIGATION RAMA NIKATAN NEAR<br />

HEAD POST OFFICE BANDA<br />

Uttar Pradesh 210001 0000IN30155720558443 60.00 17-FEB-2015<br />

LOKESH KUMAR GUPTA<br />

LATE SRI OM C/O ABHISHEK MILK DAIRY BEHIND<br />

PRAKASH GUPTA KOTWALI , BANEOTA. BANDA<br />

Uttar Pradesh 210001 00001202140000041945 30.00 17-FEB-2015<br />

MADHURI GUPTA WO RPGUPTA B-142 AVAS VIKAS COLONY BANDA Uttar Pradesh 210001 0000IN30100610053879 42.00 17-FEB-2015<br />

NARAYAN PRASAD DAMELE<br />

SO SHRI NATHU RAM C/O DAMELE CUTPIECE MAHAL<br />

DAMELE<br />

MAHESHWARI DEVI CHOWK BANDA<br />

Uttar Pradesh 210001 0000IN30100610003184 30.00 17-FEB-2015<br />

NARENDRA KUMAR PANDEY<br />

SRI RAM CHANDRA B-23 AVAS VIKAS COLONY CHILLA ROAD<br />

PANDEY<br />

BANDA<br />

Uttar Pradesh 210001 0000IN30155720631944 102.00 17-FEB-2015<br />

SUMAN SRIVASTAVA<br />

RAJESH MOHAN B-121 AWAS VIKAS COLONY CHILLA ROAD<br />

SRIVASTAVA BANDA<br />

Uttar Pradesh 210001 0000IN30155711157679 30.00 17-FEB-2015<br />

SUNIL KUMAR RAWAT<br />

JAGDISH PRASAD<br />

RAWAT<br />

KHINNI NAKA FOOTA KUNWA BANDA Uttar Pradesh 210001 0000IN30202534027038 102.00 17-FEB-2015<br />

SURESH KUMAR DWIVEDI SHRI JWALA PRASAD CHILLA ROAD SHUKUL KUWAN BANDA (U.P) Uttar Pradesh 210001 0000IN30100610000924 42.00 17-FEB-2015<br />

RISHI KUMAR RASTOGI<br />

SHAILESH RASTOGI<br />

YOGENDRA GUPTA<br />

LATE SHRI SHIV<br />

NARAIN LAL RASTOGI<br />

KRISHNA CHANDRA<br />

RASTOGI<br />

SATYASWAROOP<br />

GUPTA<br />

PURANI BAZAR BABERU BANDA Uttar Pradesh 210121 0000IN30155720716386 102.00 17-FEB-2015<br />

VILLAGE BABERU TAHSIL BABERU DIST<br />

BANDA BANDA<br />

Uttar Pradesh 210121 00001304140000045133 42.00 17-FEB-2015<br />

TINDWARI DIST BANDA Uttar Pradesh 210128 0000IN30045012448996 240.00 17-FEB-2015<br />

PRAKASH CHANDRA YADAV RAM LAL YADAV BANDA ROAD ATARRA BANDA Uttar Pradesh 210201 0000IN30155720106555 42.00 17-FEB-2015<br />

SUDHIR KUMAR SINGH SRI K P SINGH VILLAGE POST BISANDA DIST BANDA Uttar Pradesh 210203 0000IN30133018438587 42.00 17-FEB-2015<br />

TIWARI RAGHAVENDRA RAMPAL TIWARI B.D.O BLOCK COLONY KARWI KARWI Uttar Pradesh 210205 00001201060600026507 60.00 17-FEB-2015<br />

CHANDRA PRAKASH<br />

SRI RAMESH C/O NEHA PCO SHOP NO-21 BUS STAND<br />

CHANDRA<br />

HAMIRPUR<br />

Uttar Pradesh 210301 0000IN30155720536446 42.00 17-FEB-2015<br />

SUDHANSU GOYAL<br />

SUBHASH CHANDRA C/O TRIVENI GAS SERVICE JAIL ROAD<br />

GOYAL<br />

HAMIRPUR<br />

Uttar Pradesh 210301 0000IN30290242558652 150.00 17-FEB-2015<br />

RAJ BAHADUR SHARMA HIRA LAL SHARMA<br />

S/O HIRA LAL SHARMA MOHALLA-BARIHAT<br />

POST-MAHOBA MAHOBA<br />

Uttar Pradesh 210427 0000IN30155720453312 60.00 17-FEB-2015<br />

AMIT JAISWAL<br />

SHRI BHAGWATI<br />

PRASAD JAISWAL<br />

77 SULEMSARAI JAYANTIPUR ALLAHABAD Uttar Pradesh 211001 00001201060000333481 30.00 17-FEB-2015<br />

ANILESH KUMAR AGRAWAL NA 36B/37C CHOWK GANGADAS ALLAHABAD Uttar Pradesh 211001 00001201060000721847 30.00 17-FEB-2015


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 />

APARNA SINGH<br />

MR RADHA KRISHNA 17-C, HASTINGS ROAD ASHOK NAGAR<br />

SINGH<br />

ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30155721088565 102.00 17-FEB-2015<br />

ARUN KUMAR BHARTI<br />

SHIVA CHARAN R.E.E.OFFICE, ALLAHABAD, UTTAR<br />

BHARTI<br />

PRADESH,<br />

Uttar Pradesh 211001 0000IN30226911509936 12.00 17-FEB-2015<br />

ASFAQ ALAM<br />

M D ISA ANSARI<br />

H I G, TYPE A, PLOT NO 16 DEVGHAT<br />

JHALVA ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30155720924519 66.00 17-FEB-2015<br />

HARSH KUMAR SHARMA<br />

LATE SHRI SUNDER 4B/1 NAWAB YUSUF ROAD BEHIND OLD<br />

LAL SHARMA SUPPLY OFFICE ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30133018679056 60.00 17-FEB-2015<br />

JAMILA BEGUM RAZI HUSSAIN KHAN A-1052, GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211001 0000IN30155720178356 72.00 17-FEB-2015<br />

JITENDRA SINGH PHOOL SINGHN C.H.C. MEJA ALLAHABAD Uttar Pradesh 211001 0000IN30155721531808 225.00 17-FEB-2015<br />

KASHI PRASAD RAWAT<br />

LATE SRI CHHOTEY 220/6 N SHANTIPURAM PURANA<br />

LAL<br />

PHAPHAMAU, ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30133019803388 60.00 17-FEB-2015<br />

MANJEET KAUR<br />

MR PARMATAMA<br />

SINGH<br />

87, DARBHANGA COLONY ALLAHABAD Uttar Pradesh 211001 0000IN30155721061336 42.00 17-FEB-2015<br />

MANJU SACHDEVA<br />

NA<br />

415 VINAYAK ENCLAVE ASHOK NAGAR<br />

ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30112715142929 42.00 17-FEB-2015<br />

MANJULA SINGH<br />

RANVIR SINGH<br />

45, HASTINGS ROAD OPP NCZCC<br />

ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30155721087751 30.00 17-FEB-2015<br />

NIKITA RAJWANI NA 162 A LUKERGANJ ALLAHABAD Uttar Pradesh 211001 0000IN30112715334452 72.00 17-FEB-2015<br />

NITESH SRIVASTAVA<br />

HARISH KUMAR NHAI, 18C/28A S N MARG CIVIL LINES<br />

SRIVASTAVA ALLAHABAD<br />

Uttar Pradesh 211001 00001202990000667587 60.00 17-FEB-2015<br />

PRACHI JOSHI<br />

BHUWAN CHANDRA B 29 EKANKIKUNJ ADA COLONY 24 MUIR<br />

JOSHI<br />

ROAD RAJAPUR ALLAHABAD<br />

Uttar Pradesh 211001 00001202990002514232 36.00 17-FEB-2015<br />

RANVIR SINGH<br />

LATE SHRI SHYAM 45 HASTINGS ROAD OPP-NCZCC<br />

SUNDER SINGH ALLAHABAD ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30088814410295 30.00 17-FEB-2015<br />

RAZI HUSAIN KHAN<br />

LATE ATA HUSAIN<br />

KHAN<br />

A-1052, GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211001 0000IN30155720178348 42.00 17-FEB-2015<br />

REENA ASTHANA<br />

SHRI VIJAY KUMAR H NO 10 / 105 / 2 MIG AVAS VIKAS COLONY<br />

ASTHANA<br />

YOJANA 3 JHUNSI ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30112716807838 75.00 17-FEB-2015<br />

SANJAY TALWAR<br />

PREM KUMAR 14/7 STANLEY ROAD CIVIL LINES STANLEY<br />

TALWAR<br />

ROAD ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30302852677286 60.00 17-FEB-2015<br />

C/O. RAMA SHANKAR SINGH 15/15 STANLY<br />

SANTOSH KUMAR RAO NA<br />

ROAD NEAR PATRIKA CROSSING-CIVIL Uttar Pradesh 211001 0000IN30112715143608 42.00 17-FEB-2015<br />

LINES ALLAHABAD<br />

SHISHIR KUMAR<br />

ROOM NO.62, AUDIT OFFICE, 1ST FLOOR<br />

RABINDRA KUMAR<br />

DRM OFFICE BUILDING NAWAB YUSUF<br />

SINHA<br />

ROAD ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30290240614176 51.00 17-FEB-2015<br />

SHIVANI KAPOOR<br />

SINGH BIMALA<br />

SUSHMA SINGH<br />

SYED AFZAL HUSAIN<br />

LATE SRI RAM<br />

KAPOOR<br />

MR R K SINGH<br />

MR GYAN PRAKASH<br />

SINGH<br />

LATE SYED IQBAL<br />

HUSAIN<br />

75, LUKAR GANJ ALLAHABAD Uttar Pradesh 211001 0000IN30155720227596 102.00 17-FEB-2015<br />

17/C HASTING ROAD ASHOK NAGAR<br />

ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30133018665243 102.00 17-FEB-2015<br />

438/180C/A4 SABHASAD NAGAR ALLAHABAD Uttar Pradesh 211001 00001203270000130291 60.00 17-FEB-2015<br />

27 A KANPUR ROAD NEAR NEW HIGH<br />

COURT ALLAHABAD UP<br />

Uttar Pradesh 211001 0000IN30088814051553 42.00 17-FEB-2015


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 />

TAPAN KUMAR DAS<br />

LATE SRI SURESH JANHIT KUNJ FLAT NO- G 304 , 9/7 C.Y<br />

CHANDRA DAS CHINTAMANI ROAD ALLAHABAD<br />

Uttar Pradesh 211001 0000IN30055610035770 135.00 17-FEB-2015<br />

ZAKIR HUSAIN KHAN RAZI HUSAIN KHAN A-1052, GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211001 0000IN30155720178479 42.00 17-FEB-2015<br />

ALOK CHATURVEDI<br />

RAKESH<br />

CHATURVEDI<br />

4,PRAYAG STATION ROAD ALLAHABAD Uttar Pradesh 211002 0000IN30155721358091 60.00 17-FEB-2015<br />

ARUN KUMAR KAPOOR<br />

LATE MUKUND LAL 17 MMIG ADA COLONY MUIRABAD<br />

KAPOOR<br />

ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30112716618773 60.00 17-FEB-2015<br />

25 DARBHANGA CASTLE DR JAGAT NARAIN<br />

ARUN KUMAR KHARE LAJPAT RAI KHARE LANE NEAR DUBE S BLIND SCHOOL Uttar Pradesh 211002 0000IN30267930118564 6.00 17-FEB-2015<br />

ALLAHABAD<br />

DENZIL OSCAR DAVID O E P DAVID ARMY<br />

532 MUMFORD GUNJ ALLAHABAD UP UTTAR<br />

Uttar Pradesh<br />

PRADESH<br />

211002 0000000000C2D0000154 882.00 17-FEB-2015<br />

DHANANJAY SINGH<br />

SRI HRIDAY LAL C\O D N SHUKLA 46/10C/1 GANESH NAGAR<br />

SINGH<br />

MUIRABAD ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30133018614737 42.00 17-FEB-2015<br />

JAGDISH PRASAD DUBEY HOOB LAL DUBEY 204, M.L NEHRU ROAD ALLAHABAD Uttar Pradesh 211002 00001201060000954125 90.00 17-FEB-2015<br />

MADAN MOHAN GUPTA<br />

SHARDA PRASAD<br />

GUPTA<br />

320/264 COLONEL GANJ ALLAHABAD Uttar Pradesh 211002 0000IN30267932244353 60.00 17-FEB-2015<br />

MALATI SINGH<br />

SURENDRA NARAIN<br />

SINGH<br />

12 D BELI ROAD ALLAHABAD ALLAHABAD Uttar Pradesh 211002 0000IN30112715858829 150.00 17-FEB-2015<br />

MAYANK AGRAWAL<br />

LATE SRI KRISHNA 16/19 LAGPAT RAI ROAD NEW KATRA<br />

BIHARI AGRAWAL ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30133019684290 75.00 17-FEB-2015<br />

C/O CAPT AVADHESH CHANDRA<br />

MEENA<br />

NA<br />

ALLAHABAD BANK KATRA BRANCH<br />

Uttar Pradesh 211002 0000IN30112716928548 30.00 17-FEB-2015<br />

ALLAHABAD<br />

PIYUSH KUMAR HALDAR LATE R K HALDAR<br />

115, TAGORE TOWN GITANJALI COMPLEX<br />

ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30155720240657 57.00 17-FEB-2015<br />

POONAM AGRAWAL<br />

PAWAN KISHORE<br />

AGRAWAL<br />

87 BALRAMPUR HOUSE ALLAHABAD Uttar Pradesh 211002 0000IN30133018538726 42.00 17-FEB-2015<br />

SADHAN ROY<br />

NARENDRA NATH 174 SADHAN ROY 174 ALLENGUNJ<br />

ROY<br />

ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30302853971902 30.00 17-FEB-2015<br />

SAMEER KULKARNI<br />

MADHUKAR<br />

16UP BATALLIAN NCC TE 224 CAVALRY<br />

DATTATRYA<br />

LINES OLD CANTT ALLAHABAD<br />

KULKARNI<br />

Uttar Pradesh 211002 0000IN30290242812497 60.00 17-FEB-2015<br />

SANDEEP MISHRA SHEROMANI MISHRA<br />

SANJAY MISHRA<br />

SATYENDRA NATH<br />

CHIRAUNJI LAL<br />

MISHRA<br />

SHRI NATH<br />

C/O MR R N TRIPATHI 528 A/321 A, BHS<br />

ALLAPUR ALLAHABAD<br />

Uttar Pradesh 211002 0000IN30155721069282 12.00 17-FEB-2015<br />

19 B TAGORE TOWN ALLAHABAD Uttar Pradesh 211002 0000IN30112716963470 60.00 17-FEB-2015<br />

68/5 INDRA PRASATH STAINLEY RD<br />

MUMFORDGANJ, ALLAHABAD ALLAHABAD<br />

Uttar Pradesh 211002 00001203500000313189 15.00 17-FEB-2015<br />

VIVEKA NAND JHA SRI JAGDA NAND JHA 34 A BALRAMPUR HOUSE ALLAHABAD Uttar Pradesh 211002 0000IN30133018668475 42.00 17-FEB-2015<br />

YATENDRA PRAKASH LATE SRI S P 3/1G SHIVKUTI POST TELIARGANJ<br />

Uttar Pradesh 211002 0000IN30155720499749 726.00 17-FEB-2015<br />

SINGHAL<br />

SINGHAL<br />

ALLAHABAD<br />

AMAR NATH AGRAWAL LATE MDAGRAWAL 113-B, BAI KA BAGH ALLAHABAD Uttar Pradesh 211003 0000IN30055610168224 12.00 17-FEB-2015


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 />

ASHISH KUMAR GUPTA NA 1121-B DARIYABAD ALLAHABAD Uttar Pradesh 211003 00001201060000348536 18.00 17-FEB-2015<br />

CHANDRA LEKHA GANGA PRASAD 40 A/316, MADHUWAPUR ALLAHABAD Uttar Pradesh 211003 0000IN30155720794709 42.00 17-FEB-2015<br />

CHANDRALEKHA GANGA PRASAD 40 A/316, MADHWAPUR ALLAHABAD Uttar Pradesh 211003 0000IN30155720724884 30.00 17-FEB-2015<br />

DEEPAK AGARWAL<br />

LATE SHRI GOVIND<br />

PRASAD AGARWAL<br />

46 A MAHAJANI TOLA ZERO ROAD<br />

ALLAHABAD, ALLAHABAD<br />

Uttar Pradesh 211003 0000IN30202534004093 102.00 17-FEB-2015<br />

DINESH CHANDRA LATE HARI NARAYAN 384 M/1, MEERA PUR ALLAHABAD Uttar Pradesh 211003 0000IN30155720897840 15.00 17-FEB-2015<br />

DINESH KUMAR GUPTA<br />

SRI PANNA LAL<br />

GUPTA<br />

54 / 12 SHIV CHARAN LAL ROAD ALLAHABAD Uttar Pradesh 211003 0000IN30112716682525 72.00 17-FEB-2015<br />

DIVESH KUMAR SRI V K SRIVASTAVA 220, PATEL NAGAR MEERA PUR ALLAHABAD Uttar Pradesh 211003 0000IN30155720897858 42.00 17-FEB-2015<br />

JYOTI NA 220 PATEL NAGAR MEERAPUR ALLAHABAD Uttar Pradesh 211003 0000IN30133017488729 42.00 17-FEB-2015<br />

MANI KELA<br />

MEENU KHANNA<br />

NARENDRA MOHAN<br />

BANGUR<br />

NA<br />

136 KELA BHAWAN VIVEKANAND MARG CITY<br />

Uttar Pradesh 211003 0000IN30223610778235 75.00 17-FEB-2015<br />

ALLAHABAD<br />

SHIV MOHINI KUNJ 527 NEHRU NAGAR<br />

Uttar Pradesh 211003 0000IN30088813232447 30.00 17-FEB-2015<br />

MEERAPUR ALLAHABAD<br />

NILAM GUPTA VINAY GUPTA 18 C/24 A, CHAK ZERO ROAD ALLAHABAD Uttar Pradesh 211003 0000IN30155720740491 300.00 17-FEB-2015<br />

NISHANT KHARE<br />

PRADEEP KUMAR<br />

CHATTERJEE<br />

SURENDRA SINGH<br />

KHARE<br />

LATE SRI KRISHNA<br />

MOHAN CHATTERJEE<br />

432 A MUTTHIGANJ ALLAHABAD Uttar Pradesh 211003 00001201060000588569 6.00 17-FEB-2015<br />

C/O N C BANERJEE 1/12-A/1, JAI RAM PUR<br />

(PATPAR) PO- DHUMANGANJ ALLAHABAD<br />

Uttar Pradesh 211003 0000IN30155720139675 42.00 17-FEB-2015<br />

PRAGYA SINGH GANGA PRASAD 40 A/316 MADHWAPUR ALLAHABAD Uttar Pradesh 211003 0000IN30155720511166 21.00 17-FEB-2015<br />

PRAMOD KUMAR DUA<br />

LATE RAM KRISHAN<br />

DUA<br />

82B/3 BAI KA BAGH ALLAHABAD Uttar Pradesh 211003 0000IN30133018456003 42.00 17-FEB-2015<br />

PRATAP NARION VYAS<br />

PD DWARIKA NATH 482 MALVIYA NAGAR LOKNATH VYAS JI KI<br />

VYAS<br />

GALI ALLAHABAD<br />

Uttar Pradesh 211003 0000IN30133018289796 42.00 17-FEB-2015<br />

RAM DAYAL CHIKHUR 514 A K L KYDGANJ ALLAHABAD Uttar Pradesh 211003 0000IN30302852054780 15.00 17-FEB-2015<br />

RASHMI KAPOOR MOHAN JI KAPOOR 81, ATTARSUIYA ALLAHABAD Uttar Pradesh 211003 0000IN30155720883435 30.00 17-FEB-2015<br />

REENA AGRAWAL<br />

LATE KRISHNA 42 / 39 SHEO CHARAN LAL ROAD<br />

CHAND AGRAWAL ALLAHABAD<br />

Uttar Pradesh 211003 0000IN30133019451015 102.00 17-FEB-2015<br />

RITU AGRAWAL<br />

DEEPAK AGARWAL<br />

46 A MAHAJANI TOLA ZERO ROAD<br />

ALLAHABAD<br />

Uttar Pradesh 211003 0000IN30202534004132 102.00 17-FEB-2015<br />

SANCHIT AGARWAL<br />

SRI VIPIN KUMAR<br />

AGRAWAL<br />

96 ZERO ROAD ALLAHABAD ALLAHABAD, Uttar Pradesh 211003 0000IN30112716430954 42.00 17-FEB-2015<br />

SHAIL KUMARI<br />

SHRI SATISH KUMAR<br />

SWARNKAR<br />

53 CHAK ALLAHABAD Uttar Pradesh 211003 0000IN30133019094978 60.00 17-FEB-2015<br />

SHAIL KUMARI<br />

SHRI SATISH KUMAR<br />

SWARNKAR<br />

53 CHAK ALLAHABAD Uttar Pradesh 211003 0000IN30133019094986 60.00 17-FEB-2015<br />

SHARDA PRASAD TIWARI<br />

KRISHNA MOHAN<br />

TIWARI<br />

102 /77 SOUTH MALAKA ALLAHABAD Uttar Pradesh 211003 0000IN30133019786201 300.00 17-FEB-2015<br />

TARUN DEY LATE SRI SUNIL DEY 144 VIVEKANAND MARG ALLAHABAD Uttar Pradesh 211003 0000IN30133019731082 60.00 17-FEB-2015


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 />

VIKAS CHAWLA<br />

RAM SWARUP<br />

CHAWLA<br />

42 S C BASU ROAD ALLAHABAD<br />

ALLAHABAD,<br />

Uttar Pradesh 211003 0000IN30133017672028 60.00 17-FEB-2015<br />

VISHNU SWAROOP NA 123 BAHADUR GANJ G T ROAD ALLAHABAD Uttar Pradesh 211003 0000IN30018311619180 42.00 17-FEB-2015<br />

ABHISHEK MITTAL<br />

SUNNY SACHDEVA<br />

GIRISH CHANDRA<br />

GUPTA<br />

SUNIL SACHDEVA<br />

61D/6A/5G MITTAL HALL OM GAYATRI<br />

NAGAR NEAR SHIV CHOURAHA ALLAHABAD<br />

475 MEERAPUR OPP GURUMANAK PARK<br />

ALLAHABAD UP<br />

Uttar Pradesh 211004 00001202990004440039 18.00 17-FEB-2015<br />

Uttar Pradesh 211004 0000IN30021412867146 30.00 17-FEB-2015<br />

AJAY PAL INDRA PAL 285 BAKSHI KHURD DARAGANJ ALLAHABAD Uttar Pradesh 211006 00001201060000435120 75.00 17-FEB-2015<br />

AKSHAR MISHRA<br />

UDAYAN MISHRA<br />

258/27 NEW COLONY SOHBATIA BAGH<br />

ALLAHABAD<br />

Uttar Pradesh 211006 0000IN30302853075666 30.00 17-FEB-2015<br />

ANIL KUMAR RAM NARESH GUPTA<br />

41A/30 G TILAK MARG ALLAHPUR<br />

ALLAHABAD<br />

Uttar Pradesh 211006 0000IN30155720679408 42.00 17-FEB-2015<br />

ANOOP KUMAR SRIVASTAVA<br />

JITENDRA NATH<br />

SRIVASTAVA<br />

316 BUXI KHURD DARAGANJ ALLAHABAD Uttar Pradesh 211006 00001201060000599809 30.00 17-FEB-2015<br />

ARUNA<br />

VIMAL PRAKASH<br />

FLAT NO.17, SAI VIHAR APARTMENT 11/3<br />

CHURCH LANE ALLAHABAD<br />

Uttar Pradesh 211006 0000IN30290242587236 9.00 17-FEB-2015<br />

ASHOK SHANKAR<br />

SRI SHIV SHANKAR 439-F/2D BAKSHI KHURD DARAGANJ<br />

PRASAD PANDEY ALLAHABAD<br />

Uttar Pradesh 211006 00001201090001224107 30.00 17-FEB-2015<br />

BRAJESH SAWHNEY<br />

NA<br />

14/2 SHIV NAGAR COLONY ALLAHPUR<br />

ALLAHABAD<br />

Uttar Pradesh 211006 0000IN30001110571110 21.00 17-FEB-2015<br />

MADHUP VISHWAS<br />

SHRI C RAM<br />

258/92D/4 SECTOR 3 SOHABATIYABAGH<br />

ALLAHABAD<br />

Uttar Pradesh 211006 0000IN30133018721963 30.00 17-FEB-2015<br />

MOHIT SAXENA SK SAXENA 16/4C NEW SAHLUTIYA BAGH ALLAHABAD Uttar Pradesh 211006 0000IN30155721447379 15.00 17-FEB-2015<br />

REETA SRIVASTAVA<br />

UMESH SINGH<br />

BARUN KUMAR SINGH<br />

VIKAS GOEL<br />

DR H K BAJAJ<br />

MAN MOHAN KHANNA<br />

NIDHI MISHRA<br />

SANJAY KAPIL<br />

AJAY KUMAR<br />

23/27 RAMANAND NAGAR ALLAPUR<br />

SRIVASTAVA<br />

Uttar Pradesh 211006 00001201320000430246 45.00 17-FEB-2015<br />

ALLAHABAD<br />

28B/45A, NETA CHAURAHA ALLAHPUR<br />

UMA SHANKER SINGH Uttar Pradesh 211006 00001201320300004065 42.00 17-FEB-2015<br />

ALLAHABAD<br />

VILL AND POST KARNAUL CHAKIYA<br />

JAGDAMBA SINGH<br />

Uttar Pradesh 211010 0000IN30155721606981 9.00 17-FEB-2015<br />

VARANASI<br />

JITENDRA KUMAR<br />

81 OFFICERS COLONY ITI NAINI ALLAHABAD Uttar Pradesh 211010 0000IN30302852807209 12.00 17-FEB-2015<br />

GOEL<br />

96 HIG PREETAM NAGAR COLONY<br />

SH T C BAJAJ<br />

Uttar Pradesh 211011 0000IN30133018884188 3.00 17-FEB-2015<br />

SULEMSARAI ALLAHABAD<br />

LATE SHRI JAI CHAND HIG 136 PREETAMNAGAR SULEM SARAI<br />

KHANNA<br />

ALLAHABAD<br />

Uttar Pradesh 211011 0000IN30155720819454 42.00 17-FEB-2015<br />

RAJENDRA PRASAD<br />

MISHRA<br />

KHULDABAD ALLAHABAD Uttar Pradesh 211011 0000IN30302853777022 60.00 17-FEB-2015<br />

SRI OM PRAKASH<br />

KAPIL<br />

141 E/ 10 RAJ ROOPUR ALLAHABAD Uttar Pradesh 211011 0000IN30155720616093 42.00 17-FEB-2015<br />

RAMA<br />

161 BASGIT VILL POST HANDIA TAL<br />

ALLAHABAD UP<br />

Uttar Pradesh 211012 0000IN30290242528103 45.00 17-FEB-2015


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 />

ARUN KUMAR TEWARY<br />

AKHILESH KUMAR<br />

GYANENDRA KUMAR<br />

SRIVASTAVA<br />

KHALID USMAN<br />

MANGLA DEVI GUPTA<br />

LATE B P TEWARY<br />

SRI KRISHNA<br />

CHARAN SINGH<br />

BRIJ KISHORE<br />

SRIVASTAVA<br />

SRI MOHAMMAD<br />

USMAN ANSARI<br />

SHRI SATYA<br />

NARAYAN GUPTA<br />

69 SANGAM VATIKA (TYPE III) DEV<br />

PRAGAYAM JHALWA ALLAHABAD<br />

Uttar Pradesh 211012 0000IN30155720075129 102.00 17-FEB-2015<br />

338/65A, BENIGANJ ALLAHABAD Uttar Pradesh 211016 0000IN30155720864252 42.00 17-FEB-2015<br />

B-679 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 00001201060000730790 75.00 17-FEB-2015<br />

B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 12.00 17-FEB-2015<br />

116/3-A JHOOLELAL NAGAR LUKERGANJ<br />

ALLAHABAD<br />

Uttar Pradesh 211016 0000IN30155720351117 72.00 17-FEB-2015<br />

PARMANAND RAI LATE INDRA DEO RAI 129K/K CHAKIA, ALLAHABAD Uttar Pradesh 211016 0000IN30112716817606 60.00 17-FEB-2015<br />

SAMAR RAZA<br />

SAYEED KHAN<br />

YASMIN FATMA<br />

H C L SRIVASTAVA<br />

SANJAY KUMAR SRIVASTAVA<br />

SUDHA SRIVASTAVA<br />

AMIT KUMAR KESARI<br />

GOUTAM BARIK<br />

YOGENDRA MALI<br />

KRISHNA SWAROOP<br />

SRIVASTAVA<br />

MAYANK PANDEY<br />

PHOOL CHANDRA GUPTA<br />

S JAFAR RAZA<br />

LATE SANA ULLA<br />

KHAN<br />

MOIZ ULLAH<br />

FAROOQUI<br />

SRI SHIV SHANKAR<br />

LAL<br />

RAGHU NATH<br />

PRASAD<br />

ARVIND KUMAR<br />

RAMJI KESARI<br />

HIMANGSHU BARIK<br />

MOHAN MALI<br />

BABU LAL<br />

SRIVASTAWA<br />

SHYAM KISHORE<br />

PANDEY<br />

LATE RAM NARAIN<br />

GUPTA<br />

28/11 AZAD NAGAR KARAMAT KI CHAUKI<br />

KARELI ALLAHABAD<br />

Uttar Pradesh 211016 0000IN30155720133783 30.00 17-FEB-2015<br />

153 / 75 B CHAKIYA ALLAHABAD Uttar Pradesh 211016 0000IN30133018087252 102.00 17-FEB-2015<br />

18 F/3, KARAMAT KI CHOWKI KARELI<br />

ALLAHABAD<br />

Uttar Pradesh 211016 0000IN30155720467461 42.00 17-FEB-2015<br />

7/225, MINI L.I.G. AWAS VIKAS COLONY,<br />

PHASE III JHUSI ALLAHABAD<br />

Uttar Pradesh 211019 00001201090001170208 15.00 17-FEB-2015<br />

625 EWS AWAS VIKAS COLONY YOJANA 2<br />

JHUSI ALLAHABAD<br />

Uttar Pradesh 211019 0000IN30133019869424 6.00 17-FEB-2015<br />

8/227 HIG AVAS VIKAS COLONY YOJNA 3<br />

JHUSI ALLAHABAD<br />

Uttar Pradesh 211019 0000IN30302850018240 30.00 17-FEB-2015<br />

C/O AMIT READYMADE GARMENTS VILL<br />

AND POST RAM NAGAR ALLAHABAD<br />

Uttar Pradesh 212305 0000IN30267933647173 72.00 17-FEB-2015<br />

STATE BANK OF INDIA PHULPUR<br />

ALLAHABAD<br />

Uttar Pradesh 212402 0000IN30133018318884 42.00 17-FEB-2015<br />

BE-90, IFFCO TOWNSHIP GHIYANAGAR<br />

ALLAHABAD<br />

Uttar Pradesh 212404 0000IN30155720795023 42.00 17-FEB-2015<br />

Q NO.11-NATHPURI COLONY GAUTAM VIHAR<br />

Uttar Pradesh<br />

FATEHPUR<br />

212601 0000IN30155721068616 42.00 17-FEB-2015<br />

95 CIVIL LINE DISTT. FATEHPUR Uttar Pradesh 212601 0000IN30105510534699 150.00 17-FEB-2015<br />

INFRONT OF JEET NARSING HOME RADHA<br />

NAGAR FATEHPUR (UP)<br />

Uttar Pradesh 212601 0000IN30105510537220 45.00 17-FEB-2015<br />

RAJ KISHOR GUPTA LATE SARJU PRASAD 139/211 ASHOK NAGAR FATEHPUR Uttar Pradesh 212601 0000IN30155721478659 30.00 17-FEB-2015<br />

RAJESH KUMAR CHHANGU LAL 6 MAHARATHI FATEHPUR FATEHPUR Uttar Pradesh 212601 00001202990002444349 6.00 17-FEB-2015<br />

RAJESH KUMAR AGNIHOTRI RAM NARAYAN 97 A/5 CIVIL LINES FATEHPUR Uttar Pradesh 212601 0000IN30133018276405 42.00 17-FEB-2015<br />

RAJESH KUMAR TRIPATHI NA 131 JAIDOON JAIDOON, FATEHPUR Uttar Pradesh 212601 0000IN30001110557958 102.00 17-FEB-2015<br />

VIDHU DWIVEDI<br />

KALPANA SHUKLA<br />

SHYAM BIHARI<br />

DWIVEDI<br />

KRISHNA DATTA<br />

SHUKLA<br />

195,NASIRPUR LAL BAHADUR SHASTRI<br />

MARG FATEHPUR<br />

Uttar Pradesh 212601 0000IN30105510549986 30.00 17-FEB-2015<br />

S L D G G I C AT POST BINDKI FATEHPUR Uttar Pradesh 212635 0000IN30155720388738 42.00 17-FEB-2015


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 />

VIJAY RAM CHAMOLI P N CHAMOLI<br />

16, DANGWAL MARG DEHRADUN<br />

UTRANCHAL DEHRADUN<br />

Maharashtra 220001 0000IN30155720696715 90.00 17-FEB-2015<br />

MOHD YUNUS MOHD AKHTAR 91-A SYED WARA FATEHPUR Maharashtra 220006 0000IN30105510436568 15.00 17-FEB-2015<br />

SHOBHA DARBARI NA 201, LUKER GANJ ALLAHABAD Maharashtra 220011 0000IN30112715743177 150.00 17-FEB-2015<br />

ABDUL LATIF ANSARI LATE HAJI S REHMAN A-17/1/4, A-1 PATANI TOLA VARANASI Uttar Pradesh 221001 0000IN30155720175688 60.00 17-FEB-2015<br />

AMBIKA PRASAD AGARWAL LATE MUNNI LAL CK 13/9 SATTI CHOUTRA CHOWK VARANASI Uttar Pradesh 221001 0000IN30133018776565 150.00 17-FEB-2015<br />

ANITA BHARTIA<br />

ANITA SINGH<br />

ANKIT GOEL<br />

ANURAG AGRAWAL<br />

ASHISH DUBEY<br />

NA<br />

SINGH<br />

PRAVEEN GOEL<br />

SHIV KUMAR<br />

AGRAWAL<br />

LT ONKAR NATH<br />

DUBEY<br />

JAGDAMBA TRADING CO K46/1<br />

BISESWARGANJ VARANASI<br />

HOUSE NO 209 ROBERTSGANJ<br />

NAGARPALIKA WARD N SONEBHADRA<br />

11-A RAVINDRAPURI COLONY BHELUPUR<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30112715559094 42.00 17-FEB-2015<br />

Uttar Pradesh 221001 00001201320000432720 30.00 17-FEB-2015<br />

Uttar Pradesh 221001 00001203410000013691 102.00 17-FEB-2015<br />

K 47/85 MACCHODARY VARANASI Uttar Pradesh 221001 0000IN30133019793795 60.00 17-FEB-2015<br />

D 38/44 HOUZ KATORA, BANSPHATAK<br />

VARANASI VARANASI<br />

Uttar Pradesh 221001 00001201860500002133 60.00 17-FEB-2015<br />

ASHOK KUMAR SRI BANARASI YADAV CK- 65/69 BARI PEARI VARANASI Uttar Pradesh 221001 0000IN30155720355907 60.00 17-FEB-2015<br />

B RAJESH<br />

LATE B S SHASTRY<br />

SREE KRISHNA NIVAS B 4/9 HANUMAN GHAT<br />

Uttar Pradesh<br />

VARANASI<br />

221001 0000IN30112716493290 21.00 17-FEB-2015<br />

BALKRISHNA TELANG M K TELANG<br />

B 6 / 103 B SONARPURA NEAR<br />

KEDARNESWAR TEMPLE VARANASI<br />

Uttar Pradesh 221001 0000IN30155720700338 42.00 17-FEB-2015<br />

BITTHAL NARAYAN GUPTA<br />

J-12/8-1-A, ELEXI ENCLAVE FLAT NO.-43,<br />

INDRA NARAYAN<br />

NEAR PISANHARIA KUAN DHOPCHANDI<br />

GUPTA<br />

WARD JAITPURA VARANASI<br />

Uttar Pradesh 221001 0000IN30155721131941 30.00 17-FEB-2015<br />

CHETAN TULSYAN<br />

RAVINDRA NATH<br />

TULSYAN<br />

C-26/35 , G/2 RAMKATORA VARANASI Uttar Pradesh 221001 0000IN30055610283483 15.00 17-FEB-2015<br />

DHARMENDRA NATH DAVE KASHI NATH DAVE CD 7/25 RANI MAHAL CHOWK, VARANASI Uttar Pradesh 221001 00001202890000050463 42.00 17-FEB-2015<br />

DINESH KUMAR SINGH<br />

HARISHCHANDRA<br />

SINGH<br />

CK 65/111 BARI PIYARI VARANASI Uttar Pradesh 221001 0000IN30290242363319 36.00 17-FEB-2015<br />

DINESH SHARMA NA C K 34/41 LAHORI TOLA VARANASI Uttar Pradesh 221001 0000IN30088813379852 42.00 17-FEB-2015<br />

FAISAL IQBAL<br />

IQBAL AHMAD<br />

A 26/59 HASANPURA ( KOYLA BAZAR )<br />

SADAR VARANASI<br />

Uttar Pradesh 221001 0000IN30055610279583 177.00 17-FEB-2015<br />

GAYATRI<br />

AJAY<br />

303 RAJSRI APARTMENT BLOCK NO 1<br />

SIDDHGIRI BAGH VARANASI<br />

Uttar Pradesh 221001 0000IN30290241224560 150.00 17-FEB-2015<br />

GAYATRI DEVI GOEL NANDLAL CHAHERIA 95A,RAVINDRAPURI VARANASI Uttar Pradesh 221001 00001203410000013653 102.00 17-FEB-2015<br />

GOMTI DEVI<br />

SH CLKASHYAP<br />

J-13 /93 H-8 (K) COTTON MILL COMPOUND<br />

OPP-BUNGLOW NO 4, SANJAI GANDH<br />

NAGAR CHOWKA GHAT, VARANASI<br />

Uttar Pradesh 221001 0000IN30055610050592 33.00 17-FEB-2015<br />

HABIBUN NISA ABDUL LATIF ANSARI A-17/114, A- 1 PATHANITOLA VARANASI Uttar Pradesh 221001 0000IN30155720175655 60.00 17-FEB-2015<br />

HASEEN AHMAD<br />

RAIS AHMAD<br />

J-12/63-101 BUNKER COLONY NATI IMLI<br />

VARANASI UP<br />

Uttar Pradesh 221001 0000IN30045011900074 42.00 17-FEB-2015


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 />

IFFAT RANA<br />

KALPANA PATEL<br />

MADALSA GOEL<br />

MAHJABEEN<br />

MANOJ KUMAR SINGH<br />

NASEEM AHMAD<br />

VIKRAM KUMAR<br />

PATEL<br />

NAGARMAL<br />

CHHADIYA<br />

LATE WAHAJ AHMAD<br />

NOMANI<br />

LATE RAMNATH<br />

SINGH<br />

C - 1/80, SHEIKH SALIM GATE, NAI SADAK<br />

VARANASI<br />

Uttar Pradesh 221001 00001202890000061093 48.00 17-FEB-2015<br />

B-3/98,SHIVALA VARANASI Uttar Pradesh 221001 0000IN30155720462686 42.00 17-FEB-2015<br />

30A,RAVINDRAPURI VARANASI Uttar Pradesh 221001 00001203410000013687 102.00 17-FEB-2015<br />

C 1/80, SHEIKH SALIM GATE, NAI SARAK,<br />

VARANASI<br />

Uttar Pradesh 221001 00001202890000008877 120.00 17-FEB-2015<br />

VILL.JHASI POST LONDHA CHANDAULI Uttar Pradesh 221001 00001203270000008851 42.00 17-FEB-2015<br />

MUKESH KUMAR PATEL SHANTU BHAI PATEL B 3/98 SHIWALA VARANASI Uttar Pradesh 221001 00001202890000016244 102.00 17-FEB-2015<br />

MUKTA RAMAN<br />

RAMA RAMAN<br />

B - 38/469, RAMAN NIWAS, MAHMOOR GANJ,<br />

Uttar Pradesh<br />

VARANASI<br />

221001 0000IN30216410138766 24.00 17-FEB-2015<br />

NADEEM KHALID KHAN AHMED KHAN 14/141 1 QAZI SADULLAPURA VARANASI Uttar Pradesh 221001 00001202990001901335 24.00 17-FEB-2015<br />

NARAIN DAS<br />

LATE CHUHARDAS<br />

34, AMBALIKA PURI COLONY GHANTI MILL,<br />

VIDYA PEETH ROAD NEAR CHANVA SATTI Uttar Pradesh 221001 00001202890000006865 60.00 17-FEB-2015<br />

VARANASI<br />

NIRMALA RAMKRISHNA NA<br />

RATNAKAR VILLA B5/179 AWADHGARBI<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30112715311949 60.00 17-FEB-2015<br />

PADAMPATI SHARMA<br />

LATE KASHIRAM<br />

SHARMA<br />

C K 34/41 LAHORITOLA VARANASI Uttar Pradesh 221001 0000IN30133018064822 42.00 17-FEB-2015<br />

PANKAJ KUMAR PANDEY<br />

MRKAILASH PATI VILL. BARAICHHE P.O. CHANDWAK<br />

PANDEY<br />

JAUNPUR<br />

Uttar Pradesh 221001 00001203270000006755 42.00 17-FEB-2015<br />

PRADEEP KUMAR<br />

LATE RAM SUMER<br />

PRADEEP STEELS C 30/35 MALDAHIYA<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30133018834296 42.00 17-FEB-2015<br />

PRATIMA SRIVASTAVA V K SRIVASTAVA<br />

C-32/32, A-2/1-A SARASWATI NAGAR<br />

CHANDNA, CHITTUPUR VARANASI<br />

Uttar Pradesh 221001 0000IN30155721337496 12.00 17-FEB-2015<br />

PRITI SAHAI MEHAR NATH SAHAI C 22/95 KABIR CHAURA VARANASI Uttar Pradesh 221001 0000IN30133019324641 3.00 17-FEB-2015<br />

PULKIT JAIN PRADIP KUMAR JAIN<br />

CK 5/2, THATHERI BAZAR, TAKSALI LANE,<br />

VARANASI<br />

Uttar Pradesh 221001 00001202890000019946 21.00 17-FEB-2015<br />

PUSHPA LATA AGRAWAL<br />

ARUN KUMAR K 60/38 SIDDHAMATA LANE GOLGHAR<br />

AGRAWAL<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30055610273746 18.00 17-FEB-2015<br />

RAJ KUMAR GUPTA RAMJI GUPTA C 15/94 LALLAPURA VARANASI Uttar Pradesh 221001 0000IN30155721673134 9.00 17-FEB-2015<br />

RAJESH KUMAR<br />

LATE RAM SUMER<br />

PRADEEP STEELS C 30/35 MALDAHIYA<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30133018834159 42.00 17-FEB-2015<br />

RAJESH KUMAR SINGH<br />

RAKESH GUPTA<br />

SURENDRA PRATAP<br />

SINGH<br />

BAJ KISHUN GUPTA<br />

VILL BAVNIYA PO KAMALPUR CHAUNDULI Uttar Pradesh 221001 0000IN30155720484425 42.00 17-FEB-2015<br />

A 14 80 BHARDWAJI TOLA PRAHLAD GHAT<br />

VARANASI<br />

Uttar Pradesh 221001 00001304140001071786 45.00 17-FEB-2015<br />

RAVI KHAITAN LATE J K KHAITAN D-47/179, JAGADIA MARKET LUXA VARANASI Uttar Pradesh 221001 0000IN30155721845429 15.00 17-FEB-2015<br />

RAVI UTTRANI<br />

G D UTTRANI<br />

16, AMAR NAGAR SONIA ROAD SIGRA<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30155721147667 42.00 17-FEB-2015


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 />

RITA SINGH HARNAM SINGH N 16/65, SUDAMAPUR VINAYAKA VARANASI Uttar Pradesh 221001 0000IN30155720557073 60.00 17-FEB-2015<br />

SADAF IQBAL<br />

SAGIR AHMED<br />

SAMDARSHI KUMAR<br />

JAISAWAL<br />

SANDEEP SINGH<br />

IQBAL AHMED<br />

C/O IQBAL AHMAD, KATRA BANSHIDHAR,<br />

DALMANDI, VARANASI, UTTAR PRADESH<br />

Uttar Pradesh 221001 0000IN30020610132998 42.00 17-FEB-2015<br />

ABDUL LATIF ANSARI<br />

17/114-A-1 PATHANI TOLA ISHESWARGANJ<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30155720145875 60.00 17-FEB-2015<br />

MR PREM CHANDRA<br />

JAISAWAL<br />

K 57/190, NAWAPURA VARANASI Uttar Pradesh 221001 0000IN30055610177928 45.00 17-FEB-2015<br />

DAYA SHANKAR<br />

SINGH<br />

K 56/107 AUSANGANJ GOLABAG VARANASI Uttar Pradesh 221001 00001202990001535365 477.00 17-FEB-2015<br />

SARIKA KUMARI JANARDAN C/O MR S K JAISWAL UBI TIKARI VARANASI Uttar Pradesh 221001 0000IN30290241774814 42.00 17-FEB-2015<br />

SAURABH CHAKRABORTY NA D-35/77, JANGAM BARI VARANASI Uttar Pradesh 221001 0000IN30155721842650 60.00 17-FEB-2015<br />

SHAHID NOMANI<br />

MINHAJ A NOMANI<br />

C 1/80 PHATAK SHEKH SALIM NAI SARAK<br />

BENIABAGH VARANASI<br />

Uttar Pradesh 221001 0000IN30290241535823 33.00 17-FEB-2015<br />

SHASHI KANT SINGH<br />

RAM CHANDRA<br />

SINGH<br />

C-22/91, KAVEER CHAURA, VARANASI Uttar Pradesh 221001 00001201090001815974 15.00 17-FEB-2015<br />

SHIV CHANDAR JAISWAL LATE KASHI NATH K 67/84 B- 2 NATI IMLI VARANASI Uttar Pradesh 221001 0000IN30055610316825 120.00 17-FEB-2015<br />

SHREE GOPAL GOEL RAM BILAS GOEL 95A,RAVINDRAPURI VARANASI Uttar Pradesh 221001 00001203410000013672 102.00 17-FEB-2015<br />

SHWETA LOHIA<br />

GENESH KUMAR<br />

LOHIA<br />

D 47/11 12 5 RAMAPURA LUXA VARANASI Uttar Pradesh 221001 0000IN30133019153587 132.00 17-FEB-2015<br />

SHYAM SUNDAR KACHOLIA NA H NO 37/54 VIRDOPUR VARANASI, Uttar Pradesh 221001 0000IN30133019409184 102.00 17-FEB-2015<br />

SUNIL KUMAR SRIVASTAVA<br />

SHREE HARI NATH<br />

LAL SRIVASTAVA<br />

N-15/193, BARI BAGH TULSI PUR VARANASI Uttar Pradesh 221001 00001203270000007201 42.00 17-FEB-2015<br />

TANUJ JAIN SUDHIR KUMAR JAIN<br />

CK 5/2, THATHERI BAZAR TAKSALI LANE<br />

VARANASI<br />

Uttar Pradesh 221001 00001202890000019931 42.00 17-FEB-2015<br />

UDAI RAJ SINGH<br />

JAI DEO SINGH<br />

J 12/5 A 8 NAGAR COLONY RAM KATORA<br />

VARANASI<br />

Uttar Pradesh 221001 0000IN30202534015059 42.00 17-FEB-2015<br />

UMESH MAHESHWARI VINOD MAHESHWARI<br />

A. 16/1L 1/95 GANGA NAGAR COLONY<br />

BHADAUN ADAMPUR VARANASI<br />

Uttar Pradesh 221001 0000IN30055610205585 60.00 17-FEB-2015<br />

VINOD KUMAR CHAURASIA<br />

LALLAN PRASAD<br />

CHAURASIA<br />

62 NAGARI PANCHYAT CHANDAULI Uttar Pradesh 221001 00001203270000008830 42.00 17-FEB-2015<br />

VINOD MAHESHWARI<br />

LATE RAM KRISHNA L. 10/95 GANGA NAGAR COLONY BHADAUN,<br />

MAHESHWARI ADAMPUR VARANASI<br />

Uttar Pradesh 221001 0000IN30055610198130 42.00 17-FEB-2015<br />

ABHA BISEN SUNIL KUMAR BISEN<br />

SH 8/2 A-3H, UNCHAWA LODGE, GILAT<br />

BAZAR VARANASI<br />

Uttar Pradesh 221002 00001201060600066751 75.00 17-FEB-2015<br />

AEJAZ AHMAD<br />

MOHD VAIS<br />

S-8/415-A-6, MAQBOOL ALAM ROAD KHAJURI<br />

Uttar Pradesh<br />

KOTHI VARANASI<br />

221002 0000IN30055610192529 90.00 17-FEB-2015<br />

AMRESH PRASAD<br />

JAGAT MOHAN<br />

PRASAD<br />

S 20/56-D, THE MALL CANTT VARANASI Uttar Pradesh 221002 0000IN30155720573483 102.00 17-FEB-2015<br />

ANIL KUMAR BHASKAR<br />

SHRI HARDAS S-17/206-449, ASHOK VIHAR-I, PAHATRIA,<br />

PRASAD<br />

VARANSI<br />

Uttar Pradesh 221002 00001203040000015212 15.00 17-FEB-2015<br />

ASHA GUPTA<br />

LATE BSPRASAD D 65/138 B-1 MISIRPURA LAHARTARA<br />

GUPTA<br />

VARANASI<br />

Uttar Pradesh 221002 0000IN30055610208993 246.00 17-FEB-2015


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 />

BINDHYACHAL PRASAD RAM PRASAD FLAT NO 62 TOWER B SWASTIK GARDENIA<br />

SRIVASTAVA<br />

SRIVASTAVA SHIVPUR VARANASI<br />

Uttar Pradesh 221002 0000IN30155720267537 72.00 17-FEB-2015<br />

BRIJESH KUMAR KALI CHARAN F 3 D M COMPOUND VARANASI Uttar Pradesh 221002 00001302590000241047 42.00 17-FEB-2015<br />

DEVENDRA UPADHYAY<br />

OMPRAKASH SA-61/186-9-35-1 DEEH BABA MANDIR<br />

UPADHYAY<br />

PAHADIA COLONY SRINAGAR VARANASI<br />

Uttar Pradesh 221002 0000IN30045011449006 30.00 17-FEB-2015<br />

DINESH KUMAR SINGH DHARM RAJ SINGH<br />

SA 4/36 K DAULATPUR PANDEYPUR<br />

VARANASI<br />

Uttar Pradesh 221002 0000IN30021413346544 90.00 17-FEB-2015<br />

DR MAHENDRA SINGH HARI KRISHNA SINGH<br />

B-23 BHUVANESHWAR NAGAR COLONY<br />

ORDERLY BAZAR VARANASI UTTAR Uttar Pradesh 221002 0000IN30021412984307 57.00 17-FEB-2015<br />

PRADESH<br />

GOVIND DAS AGARWAL<br />

SHIV PRASAD S A 6/186 P 49 C-83 SHRI NAGAR COLONY<br />

AGARWAL<br />

PAHARIA VARANASI<br />

Uttar Pradesh 221002 0000IN30155720609037 48.00 17-FEB-2015<br />

KIRTI GUPTA<br />

SRI KASTURI LAL JAIL LINE JAIL LINE CHAUKAGHAT<br />

GUPTA<br />

VARANASI<br />

Uttar Pradesh 221002 0000IN30133019807800 30.00 17-FEB-2015<br />

MADHURENDRA KUMAR SRI RAM DAYAL MM-55 , SANJAY GANDHI NAGAR COLONY<br />

VERMA<br />

VERMA<br />

CHAOKAGHAT VARANASI<br />

Uttar Pradesh 221002 0000IN30055610213753 42.00 17-FEB-2015<br />

MANOJ SINGH CHANDRAMA SINGH<br />

28,INDRA NAGAR COLONY KHAJURI<br />

VARANASI<br />

Uttar Pradesh 221002 0000IN30055610187895 102.00 17-FEB-2015<br />

PANKAJ ARHATIA<br />

PURUSHOTTAM DAS S 10/6A 5 M.A.ROAD OPP. DISTRICT JAIL<br />

ARHATIA<br />

VARANASI<br />

Uttar Pradesh 221002 0000IN30055610247309 30.00 17-FEB-2015<br />

PRADEEP KUMAR SINGH MURAT RAM YADAV<br />

S 2/269 A K 3 SHRI KRISHNA NAGAR<br />

COLONY BHOJUVEER VARANASI<br />

Uttar Pradesh 221002 0000IN30267932831925 90.00 17-FEB-2015<br />

PRERANA NAGAR<br />

PANKAJ ARHATIA<br />

S-10/6A-5 MAQBUL-ALAM-ROAD OPP.<br />

DISTT.JAIL VARANASI<br />

Uttar Pradesh 221002 0000IN30055610196380 30.00 17-FEB-2015<br />

PUSHPA MISHRA<br />

VINAY KUMAR S-8/226 A-1 SUDHAKAR ROAD KHAJURI<br />

MISHRA<br />

PANDEYPUR VARANASI<br />

Uttar Pradesh 221002 0000IN30302850198643 30.00 17-FEB-2015<br />

RAJANI SRIVASTAVA<br />

NAVEEN KR<br />

C -33/21-2KA, CHANDUA CHITTUPU SIGRA<br />

SRIVASTAVA VARANASI<br />

Uttar Pradesh 221002 00001302590001086348 30.00 17-FEB-2015<br />

SATYA PRAKASH AGRAWAL LATE MB AGRAWAL C- 21/4-G MALDAHIYA VARANASI Uttar Pradesh 221002 0000IN30155720608325 84.00 17-FEB-2015<br />

VIRENDRA KUMAR S 2/44 A K GAYATRI NAGAR CANTT<br />

SHAILENDRA KUMAR SINGH<br />

SINGH<br />

VARANASI<br />

VILL AND POST UMRAHA VIKAS KHAND<br />

SHASHI PRATAP SINGH DAL SHINGAR SINGH<br />

CHIRAIGAON VARANASI UTTARPRADESH<br />

Uttar Pradesh 221002 0000IN30045011346442 60.00 17-FEB-2015<br />

Uttar Pradesh 221002 0000IN30045013267834 42.00 17-FEB-2015<br />

SOHAL KUMAR SONI VISWANATH PRASAD SUJABAD PARAW VARANASI Uttar Pradesh 221002 00001304140001162041 21.00 17-FEB-2015<br />

SUBHASH CHANDRA SINGH<br />

SHRI SURAJ NATH<br />

SINGH<br />

S-31/160, S-5, SIDDHARTH NAGAR COLONY,<br />

LALPUR, VARANASI<br />

Uttar Pradesh 221002 00001203040000030218 90.00 17-FEB-2015<br />

SYED KHUSHTER HASSAN SYED ZAMIR HASSAN S-9/415,NAI BASTI PANDAYPUR VARANASI Uttar Pradesh 221002 00001302590000659651 6.00 17-FEB-2015<br />

VIJAY VINEET SHRI RANVIR SINGH<br />

SHAILENDRA KUMAR<br />

LATE HARI SHANKER<br />

LAL<br />

HINDUSTAN TIMES LTD. C 27/210,KAILGARH<br />

HOUSE JAGATGANJ VARANASI<br />

B 1/3 SHIV VIHAR COLONY SHIVPUR<br />

VARANASI<br />

Uttar Pradesh 221002 00001201860500007448 42.00 17-FEB-2015<br />

Uttar Pradesh 221003 0000IN30133018724581 42.00 17-FEB-2015


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 />

GHYAN PRAKASH<br />

SHRIVASTAVA<br />

LAXMI GAUTAM<br />

LATE M B<br />

SHRIVASTAVA<br />

LATE H O GAUTAM<br />

411 B, DLW VARANASI Uttar Pradesh 221004 0000IN30155720105513 90.00 17-FEB-2015<br />

C/O ANIRUDH GAUTAM DY. CHIEF<br />

MECHANICAL ENGR.(DESIGN) DISEL<br />

LOCOMOTIVE WORKS VARANASI<br />

Uttar Pradesh 221004 0000IN30133017719487 42.00 17-FEB-2015<br />

NARSINGH DIXIT BABU RAM DIXIT 690 D DLW COLONY DLW VARANASI Uttar Pradesh 221004 0000IN30055610204568 30.00 17-FEB-2015<br />

PREM NARAYAN PANDEY<br />

VASHISTH NARAYAN S 5/53 R 1 OM SAI DHAM LAXMAN PUR<br />

PANDEY<br />

SHIVPUR VARANASI<br />

Uttar Pradesh 221004 0000IN30133018853915 90.00 17-FEB-2015<br />

AMIT VIKRAM SINGH<br />

VIKRAM<br />

N 2/249 ANAND NIWAS NEAR WOMEN<br />

POLYTECNIC SUNDERPU VARANASI<br />

Uttar Pradesh 221005 00001201320000381588 6.00 17-FEB-2015<br />

ANIL KUMAR SINGHI<br />

BD SINGHI<br />

PLOT NO. 40 DUMRAO BAGH COLONY ASSI<br />

VARANASI<br />

Uttar Pradesh 221005 0000IN30133019729809 15.00 17-FEB-2015<br />

B HARISHANKAR<br />

T S<br />

BALASUBRAMANIAN<br />

46-A LANE NO 5 RAVINDRAPURI VARANASI Uttar Pradesh 221005 0000IN30155720624688 120.00 17-FEB-2015<br />

BABITA SINGH<br />

HARDARSHAN<br />

9 MAA BHAGIRATHI NAGAR COLONY<br />

SUNDERPUR VARANASI<br />

Uttar Pradesh 221005 0000IN30169611031572 27.00 17-FEB-2015<br />

CHANDRESH KUMAR SINGH<br />

B 29 /17 SANKAT MOCHAN MARG LANKA<br />

TEJ BAHADUR SINGH Uttar Pradesh 221005 0000IN30112716453589 72.00 17-FEB-2015<br />

DHARMENDRA KUMAR SINGH<br />

GOPAL DAS PANDEY<br />

KRISHNA KANTA UPADHYAY<br />

KUSUM DEVI DIDWANIA<br />

MAITREYEE PATHAK<br />

MANJU SACHDEVA<br />

MEERA SINGH<br />

MRITUNJOYA NATH SHUKLA<br />

VISHWA BHUSHAN<br />

SINGH<br />

KAILASH NATH<br />

PANDEY<br />

LATE RAMJEE<br />

UPADHYAY<br />

SHIV SHANKAR<br />

DIDWANIA<br />

ARUN KUMAR<br />

PATHAK<br />

ASHOK KUMAR<br />

SACHDEVA<br />

S N SINGH<br />

DEVENDRA NATH<br />

SHUKLA<br />

VARANASI<br />

N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U,<br />

VARANASI<br />

H NO 195 VISWANATH PURI APP<br />

ARYAVARTA SCHOOL PO SUSAHI (B.H.V.)<br />

VARANASI UP<br />

N 1/12 G 3 H DALMIA KOTHI LANKA NAGWA<br />

VARANASI<br />

Uttar Pradesh 221005 00001201320000095543 12.00 17-FEB-2015<br />

Uttar Pradesh 221005 0000IN30045012028909 102.00 17-FEB-2015<br />

Uttar Pradesh 221005 0000IN30133019441959 120.00 17-FEB-2015<br />

A 36 RAVINDRAPURI COLONY VARANASI Uttar Pradesh 221005 0000IN30133019538129 150.00 17-FEB-2015<br />

121 SAKET NAGAR NEAR SAKET MOCHAN<br />

LANKA VARANASI<br />

PLOT NO. 101, LANE NO.2 RAVINDRA PURI<br />

BHELUPURA VARANASI<br />

C/O. DR. S N SINGH A-4, COMMISSIONER<br />

COMPOUND VARANASI U.P.<br />

223 SATYAM NAGAR COLONY<br />

BHAGWANPUR LANKA VARANASI<br />

Uttar Pradesh 221005 0000IN30133018898048 120.00 17-FEB-2015<br />

Uttar Pradesh 221005 00001203270000055765 6.00 17-FEB-2015<br />

Uttar Pradesh 221005 0000IN30045012014328 102.00 17-FEB-2015<br />

Uttar Pradesh 221005 0000IN30133018600490 42.00 17-FEB-2015<br />

NARENDRA KUMAR KHANNA K B KHANNA M-10, V D A FLAT RAVINDRA PURI VARANASI Uttar Pradesh 221005 0000IN30155720450883 60.00 17-FEB-2015<br />

PANKAJ SHARMA PRAN NATH SHARMA 3/1 V D A FLATS NARIA VARANASI Uttar Pradesh 221005 0000IN30202534099727 60.00 17-FEB-2015<br />

PRADEEP PARIKH<br />

RUCHIKA AGRAWAL<br />

SANGEETA SINGH<br />

B 34/130 A 1X BRAHMANAND NAGAR<br />

GANESH DAS PARIKH<br />

COLONY EXTN. DURGAKUND VARANASI<br />

RAJESH AGRAWAL<br />

GANDHI SMRITI GIRLS HOSTEL IT BHU<br />

VARANASI<br />

SINGH<br />

HOUSE NO 6/2/B7 INDIRA NAGAR C<br />

CHITAIPUR SUNDERPUR VARANASI<br />

Uttar Pradesh 221005 0000IN30133018747498 30.00 17-FEB-2015<br />

Uttar Pradesh 221005 0000IN30290241774790 12.00 17-FEB-2015<br />

Uttar Pradesh 221005 00001201320000584576 6.00 17-FEB-2015


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 />

SUDIPTA BOSE SUNIL KUMAR BOSE<br />

MAA VAISNOW COLONY KANCHANPUR<br />

CHITAIPUR VARANASI<br />

Uttar Pradesh 221005 0000IN30155720671889 15.00 17-FEB-2015<br />

SUHASH BOSE<br />

SHRI SUNIL KUMAR 47/1 H.I.G KABIR NAGAR COLONY DURGA<br />

BOSE<br />

KUND VARANASI<br />

Uttar Pradesh 221005 0000IN30055610235759 15.00 17-FEB-2015<br />

SUNTA SINGH<br />

BHUPENDRA PLAT NO-12 SANKATMOCHAN COLONY<br />

NARAYAN SINGH LANKA VARANASI<br />

Uttar Pradesh 221005 0000IN30155720609795 330.00 17-FEB-2015<br />

VINAY KUMAR<br />

RAMAN LAL<br />

AGRAWAL<br />

B 67 RAVINDRAPURI LANE NO 13 VARANASI Uttar Pradesh 221005 0000IN30018312364946 204.00 17-FEB-2015<br />

MEENAKSHI SHASTRI<br />

ANTI SONKAR ''SHASTRI NIWAS'' G T ROAD CHANDPUR<br />

SHASTRI<br />

INDUSTRIAL AREA VARANASI<br />

Uttar Pradesh 221006 0000IN30155720151481 225.00 17-FEB-2015<br />

MITHILESH KR SRIVASTAVA KAILASH PATI LAL KAIZY ROAD CHANDAULI Uttar Pradesh 221006 0000IN30112716935255 162.00 17-FEB-2015<br />

AJAI KUMAR BHAGAWATI PRASAD SN 6/186-B, PAHARIYA VARANASI Uttar Pradesh 221007 0000IN30155720527251 60.00 17-FEB-2015<br />

ANIL SONKAR SHASTRI<br />

RAJNATH SONKAR SHASTRI NIWAS G T ROAD CHANDPUR<br />

SHASTRI<br />

INDUSTRIAL ESTATE VARANASI<br />

AWADHESH KUMAR GUPTA<br />

KEDAR NATH SA 6/22 15 MANGAL DEEP COLONY<br />

PRASAD<br />

AKATHA SARNATH VARANASI<br />

BIRENDRA PRASAD SINGH<br />

BRAHM DEO PRASAD M 29 ASHOK VIHAR COLONY PHASE I<br />

SINGH<br />

PAHARIA VARANASI<br />

KRIPA NARAYAN SINGH<br />

SRI RISHESHWAR SA-18/127-M-1 BHARAT NAGAR, POST-<br />

SINGH<br />

TAPOWAN SARNATH VARANASI<br />

MALLAREDDI SHANTI KUMARI<br />

RANI SUNDARI APARTMENT VARUNA<br />

MALLAREDDI JOGA<br />

ENCLAVE,UNIONBANK QTRNO III-5<br />

RAO<br />

CENTRALJAILRD,SICKROLE VARANASI<br />

NEELAM SHUKLA<br />

BAL KRISHNA HIG 40 ASHOK VIHAR COLONY PHASE1<br />

NEERA SHARMA<br />

SHUKLA<br />

VINOD KUMAR<br />

SHARMA<br />

PAHARIYA VARANASI<br />

MM 3 ASHOK VIHAR PHASE I PAHARIA<br />

VARANASI<br />

Uttar Pradesh 221007 0000IN30155720211355 210.00 17-FEB-2015<br />

Uttar Pradesh 221007 0000IN30133019366633 120.00 17-FEB-2015<br />

Uttar Pradesh 221007 0000IN30267932786130 30.00 17-FEB-2015<br />

Uttar Pradesh 221007 00001201090000772205 3.00 17-FEB-2015<br />

Uttar Pradesh 221007 00001302590001185666 42.00 17-FEB-2015<br />

Uttar Pradesh 221007 0000IN30133019895978 90.00 17-FEB-2015<br />

Uttar Pradesh 221007 0000IN30133017343329 120.00 17-FEB-2015<br />

NIRMALA SINGH OM RAJ SINGH VILL- SUWARI POST- DANGANJ VARANASI Uttar Pradesh 221007 0000IN30155720467059 42.00 17-FEB-2015<br />

PANKAJ KUMAR SINGH OM PRAKASH SINGH<br />

RAJNATH SONKAR SHASTRI<br />

RITA PRAKASH AGARWAL<br />

SANGITA MUNDHRA<br />

SUSHEELA SINGH<br />

VISHWATOSH NARAYAN<br />

SINGH<br />

AJAY KUMAR SINGH<br />

LATE SRI SHIVLAL<br />

SONKAR<br />

NA<br />

ARUN KUMAR<br />

MAHESHWARI<br />

NA<br />

LATE SAMAR<br />

BAHADUR SINGH<br />

AMAR BAHADUR<br />

SINGH<br />

VILLAGE- SUWARJ POST-DANGANJ<br />

VARANASI<br />

''SHASTRI NIWAS'' G T ROAD CHANDPUR,<br />

INDUSTRIAL ESTATE VARANASI<br />

ASHOK VIHAR COLONY PHASE I SA 17/205<br />

30 PAHARIA SARNATH VARANASI<br />

SA 6/186 L 5 21 ANAND VIHAR COLONY<br />

AKTHA VARANASI<br />

108 B ASHOK NAGAR TAPOVAN ASHRAM<br />

VARANASI<br />

ASHA PUR NEAR JODHPUR<br />

SERVICESTATION VARANASI<br />

B 37/170 PLOT NO. 3 GIRINAGAR EXT.<br />

COLONY BIRDOPUR MAHMOORGANJ<br />

VARANASI<br />

Uttar Pradesh 221007 0000IN30155720467032 42.00 17-FEB-2015<br />

Uttar Pradesh 221007 0000IN30155720211363 210.00 17-FEB-2015<br />

Uttar Pradesh 221007 0000IN30001110515223 150.00 17-FEB-2015<br />

Uttar Pradesh 221007 0000IN30202534049144 6.00 17-FEB-2015<br />

Uttar Pradesh 221007 0000IN30133017021790 45.00 17-FEB-2015<br />

Uttar Pradesh 221007 0000IN30155720624910 102.00 17-FEB-2015<br />

Uttar Pradesh 221010 0000IN30133018840489 42.00 17-FEB-2015


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 />

AKHIL ARORA<br />

DAYA RAM ARORA<br />

C 14 159 1A SONYA VARANASI UTTAR<br />

PRADESH<br />

Uttar Pradesh 221010 0000IN30021412763957 15.00 17-FEB-2015<br />

ALKA SETH RAMESH SETH D 59/9A MAHMOORGANJ VARANASI Uttar Pradesh 221010 0000IN30133018818745 42.00 17-FEB-2015<br />

AMITABH AGRAWAL<br />

DR NAND LAL B.37/54 A-7 6-GIRI NAGAR BIRDOPUR<br />

AGRAWAL<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30055610194923 300.00 17-FEB-2015<br />

ANAND PRAHLAD BHANDARI NA<br />

ANAND SAURABH D 60/10 CHOTTI GAIBI<br />

MAHMOORGANJ VARANASI<br />

Uttar Pradesh 221010 0000IN30112715094743 42.00 17-FEB-2015<br />

ANOOP AGRAWAL<br />

NA<br />

B37/67B BIRDOPUR MAHMOORGANJ<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30112715351516 72.00 17-FEB-2015<br />

ANURAG SINGH<br />

KRIPA SHANKAR<br />

SINGH<br />

B-23/62, 5KB NAI BAZAR KHOJWA VARANASI Uttar Pradesh 221010 00001202890000340407 6.00 17-FEB-2015<br />

ARUNA BHANDARI<br />

PRAHLAD RAO ANAND SAURABH D 60/10 CHHOTIGAIBI<br />

BHANDARI<br />

MAHAMOORGUNJ VARANASI<br />

Uttar Pradesh 221010 0000IN30133018094062 42.00 17-FEB-2015<br />

ASHA SRIVASTAVA<br />

SIYA RAM<br />

N 11/108 C RANIPUR MAHMOORGANJ,<br />

SRIVASTAVA VARANASI<br />

Uttar Pradesh 221010 0000IN30202534024532 60.00 17-FEB-2015<br />

ASHOK KUMAR YADAV<br />

PURUSHOTTAM<br />

YADAV<br />

B-38/267 H-2 TULSHIPUR VARANASI Uttar Pradesh 221010 0000IN30055610020886 15.00 17-FEB-2015<br />

AVINASH AGRAWAL<br />

NA<br />

AVINASH AGRAWAL 78 GURUDHAM COLONY<br />

Uttar Pradesh<br />

VARANASI<br />

221010 0000IN30133017077195 42.00 17-FEB-2015<br />

AWADHESH KUMAR RAI BINDHYACHAL RAI<br />

B.37/229 A 1 BAIJNATHA BIRDOPUR<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30055610231770 30.00 17-FEB-2015<br />

BABBAN SINGH NA C 15/302 A LALLAPURA VARANASI VARANASI Uttar Pradesh 221010 0000IN30133017571156 15.00 17-FEB-2015<br />

CHANCHAL SARDA<br />

RAVI SARDA<br />

PLOT NO 32 B 37/170 A GIRINAGAR EXT.<br />

BIRDOPUR COLONY VARANASI<br />

Uttar Pradesh 221010 0000IN30112716514117 30.00 17-FEB-2015<br />

DEEPAK JAITLY PRAMOD JAITLY D 3 75 MEERGHAT VARANASI Uttar Pradesh 221010 00001201090001340280 75.00 17-FEB-2015<br />

DEEPAK KUMAR<br />

PLOT NO 32 GIRI NAGAR EXT BIRDOPUR<br />

MANGI LAL SARDA<br />

MAHESHWARI<br />

COLONY VARANASI<br />

Uttar Pradesh 221010 0000IN30112716514054 75.00 17-FEB-2015<br />

DHANANJAY KUMAR SINGH VIRENDRA SINGH<br />

C/O N N SINGH 059/360 A-3B SHIVPURA<br />

BAJRANG NAGAR VARANASI UP<br />

Uttar Pradesh 221010 0000IN30045011997577 102.00 17-FEB-2015<br />

DHIRESHWAR CHATURVEDI NA<br />

D 60/61 PLOT NO 9 KRISHNAPURI SIGRA<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30133019255451 600.00 17-FEB-2015<br />

DURGAWATI DEVI SUMANT KUMAR L5/18 SHASTRI NAGAR SIGRA VARANASI Uttar Pradesh 221010 0000IN30267933699838 42.00 17-FEB-2015<br />

GAURAV KHANNA<br />

KAMAL KHANNA<br />

D-37/151 SREE RAM MARKET KODAI<br />

CHOWKI VARANASI<br />

Uttar Pradesh 221010 00001201060000674865 75.00 17-FEB-2015<br />

GEETA A PATEL ANIL KUMAR PATEL B 3/98, SHIVALA VARANASI Uttar Pradesh 221010 00001202890000003543 60.00 17-FEB-2015<br />

GHANSHYAM DAS AGRAWAL LATE KALYAN DAS D 59 / 45 A1 MAHMOORGANJ VARANASI UP Uttar Pradesh 221010 0000IN30202534023794 102.00 17-FEB-2015<br />

HARNAM SINGH V P SINGH N 16/65, E SUDAMAPUR VARANASI Uttar Pradesh 221010 0000IN30155720586109 42.00 17-FEB-2015<br />

HARNAM SINGH V P SINGH N 16/65 E, SUDAMAPUR VARANASI Uttar Pradesh 221010 0000IN30155720567150 42.00 17-FEB-2015<br />

INDU JAJOO SHRI AJAY JAJOO B 37/194 A BIRDOPUR VARANASI Uttar Pradesh 221010 0000IN30055610086497 30.00 17-FEB-2015<br />

JAGDISH CHANDRA BHATIA<br />

LATE NARAIN DAS<br />

BHATIA<br />

PLOT NO -31, SHEEL NAGAR COLONY<br />

MAHMOORGANJ VARANASI<br />

Uttar Pradesh 221010 0000IN30055610073390 9.00 17-FEB-2015


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 />

KAMAL KISHORE LAKHANI<br />

LATE GANGA BISHAN B 37/170 10 GIRINAGAR EXT. BIRDOPUR<br />

LAKHANI<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30055610230002 30.00 17-FEB-2015<br />

KASHI NATH LATE SALAJU RAM C 15 311 LALLAPURA VARANASI Uttar Pradesh 221010 0000IN30155720287171 42.00 17-FEB-2015<br />

MADHURI TIWARI<br />

NA<br />

57/35 E SIDDHIGIRI BAGH KABRAASIK<br />

MASUK VARANASI<br />

Uttar Pradesh 221010 0000IN30133018072610 204.00 17-FEB-2015<br />

MAMTA RASTOGI<br />

NAVEEN KUMAR<br />

RASTOGI<br />

23/29, RANI KUNAA SADAR VARANASI Uttar Pradesh 221010 00001202470000048274 120.00 17-FEB-2015<br />

MANIKARNIKA LAGU<br />

LATE ARVIND D/59/105-56, CHANDRIKA, COLONY SIGRA,<br />

VASUDEO LAGU VARANASI<br />

Uttar Pradesh 221010 00001203450000088101 168.00 17-FEB-2015<br />

MRIDUL SETH<br />

MANGAL CHAND C/O MR MANGAL CHAND SETH D 59/9A<br />

SETH<br />

MAHMOORGANJ VARANASI<br />

Uttar Pradesh 221010 0000IN30302850033256 48.00 17-FEB-2015<br />

NAGINA RAI<br />

SHUASRA RAI<br />

D 64/47 9 MAAN RAJESHWRI NAHAR<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30302850566790 30.00 17-FEB-2015<br />

NEETU SINGH<br />

N N SINGH<br />

D-59/360-A/3-B SHIVPURVA BAJARANG<br />

NAGAR BEHIND N M P VARANASI<br />

Uttar Pradesh 221010 0000IN30045011794263 102.00 17-FEB-2015<br />

PADMINI KANT MISHRA TRIBHUWAN MISHRA<br />

B 37/11 BIRDUPUR KAMACHHA BHELUPUR<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30302851730710 75.00 17-FEB-2015<br />

PALLAVI DAS<br />

RAMESH KUMAR<br />

H. NO C 19/120 11KAMLA NAGAR SIGRA<br />

SIGRA VARANASI<br />

Uttar Pradesh 221010 0000IN30133019731275 60.00 17-FEB-2015<br />

POOJA DHOOT RAJESH DHOOT B 37/54 1 R BIRDOPUR VARANASI Uttar Pradesh 221010 0000IN30133019085918 135.00 17-FEB-2015<br />

PRATIBHA SINGH<br />

RAVI PRAKASH<br />

SINGH<br />

D-57/56-B-SIDHAGIRI BAGH VARANASI U P Uttar Pradesh 221010 0000IN30045011990905 42.00 17-FEB-2015<br />

PREM LATA AGARWAL NA<br />

6 GIRI NAGAR BIRDOPUR VARANASI<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30112715654504 90.00 17-FEB-2015<br />

PURUSHOTTAM DAVE RATNESHWAR DAVE<br />

509, KRISHNA APARTMENT B-37/182<br />

BIRDOPUR VARANASI<br />

Uttar Pradesh 221010 0000IN30155720150053 42.00 17-FEB-2015<br />

RACHANA SHAH<br />

PANKAJ SHAH<br />

D 59/01 A 1 SHIVPURWA RATHYATRA<br />

SIGRA VARANASI<br />

Uttar Pradesh 221010 0000IN30133018846065 90.00 17-FEB-2015<br />

RAJ KUMAR CHAURASIA GOPAL LAL D 55/154 AURANGABAD VARANASI Uttar Pradesh 221010 0000IN30133018073096 102.00 17-FEB-2015<br />

RAJENDRA KUMAR GUPTA<br />

PRABHU NATH 7-GIRI NAGAR COLONY BIRDO PUR<br />

GUPTA<br />

MAHMOOR GANJ VARANASI<br />

Uttar Pradesh 221010 0000IN30055610015469 42.00 17-FEB-2015<br />

RAJESH KUMAR<br />

RAMESH KUMAR<br />

H.NO. C 19/120 11 KAMLA NAGAR SIGRA<br />

SIGRA VARANASI<br />

Uttar Pradesh 221010 0000IN30133019731162 42.00 17-FEB-2015<br />

RAJESH KUMAR AGARWAL<br />

LATE RAMJI LAL 109 JAWAHAR NAGAR EXTENSION<br />

AGARWAL<br />

BHELUPURA VARANASI<br />

Uttar Pradesh 221010 0000IN30112716842099 24.00 17-FEB-2015<br />

RAMAN KAPOOR PANNALAL KAPOOR<br />

C-19/134B, LALLAPURA, GULAB BAGH,<br />

VARANASI UP VARANASI<br />

Uttar Pradesh 221010 00001201320000301281 60.00 17-FEB-2015<br />

RAMESH KUMAR SINGH RAM PYARE SINGH<br />

43 SHIVAJI NAGAR MAHMOORGANJ<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30055610164383 120.00 17-FEB-2015<br />

RAVI PRAKASH SINGH I N SINGH<br />

D-57/56-B BHAGYA BHAWAN SIDDHIGIRI<br />

BAGH VARANASI, UP<br />

Uttar Pradesh 221010 0000IN30045011708476 42.00 17-FEB-2015<br />

RAVI SARDA<br />

MANGI LAL SARDA<br />

PLOT NO 32 GIRI NAGAR EXT BIRDOPUR<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30112716514063 30.00 17-FEB-2015<br />

REENA SRIVASTAVA<br />

LAL BAHADUR 7/5, LABOUR COLONY DHOOP CHANDI<br />

SRIVASTAVA VARANASI<br />

Uttar Pradesh 221010 00001203450000159630 66.00 17-FEB-2015


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 />

RITA LABH<br />

RANJEET KUMAR N14/49 A 20 KRISHNADEO NAGAR COLONY<br />

LABH<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30290242876786 30.00 17-FEB-2015<br />

SACHIDA NAND PANDEY<br />

SHRI GIRDHARI N-11/103, A-K-G1, RANIPUR,<br />

PANDEY<br />

MAHMOORGANJ, VARANASI<br />

Uttar Pradesh 221010 00001203040000025875 450.00 17-FEB-2015<br />

SADHANA SRIVASTAVA<br />

SANJAY KUMAR C/O BANK OF INDIA SHOPPING PLAZA<br />

SRIVASTAVA BHELUPURA VARANASI<br />

Uttar Pradesh 221010 0000IN30133019181772 42.00 17-FEB-2015<br />

SAMEER GUPTA<br />

DRSP GUPTA<br />

B 38/1A C BIRDOPUR MAHMOORGANJ<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30112716641456 225.00 17-FEB-2015<br />

SANJAY KUMAR SHUKLA<br />

SA -4/77-L-2 SIDDTHARTHA NGR COLONY NR<br />

LALTA PRASAD<br />

ASHOK VIHAR COLONY PHASE - 1 NAI BASTI Uttar Pradesh<br />

SHUKLA<br />

PANDEYPUR VARANASI<br />

221010 0000IN30267932914292 75.00 17-FEB-2015<br />

SHASHI KALA GUJRATI NA D59/1C RATHYATRA VARANASI, Uttar Pradesh 221010 0000IN30112715141836 300.00 17-FEB-2015<br />

SHYAM MOHAN AGRAWAL LT KALYAN DAS<br />

D 59/45 A 1 MAHMOORGANJ VARANASI<br />

VARANASI<br />

Uttar Pradesh 221010 0000IN30202534035263 102.00 17-FEB-2015<br />

SHYAM MOHAN AGRAWAL LATE KALYAN DAS D 59/45 A 1 MAHMOORGANJ VARANASI Uttar Pradesh 221010 0000IN30202534027894 1,602.00 17-FEB-2015<br />

SUDAMA PRASAD<br />

NA<br />

D 53/118 A 5 KALIA NAGAR COLONY<br />

RATHYATRA CROSSING VARANASI<br />

Uttar Pradesh 221010 0000IN30133019613496 30.00 17-FEB-2015<br />

SURENDRA PRASAD SINGH<br />

GIRAJA SHANKAR B 38/210 A-4, TARADHAM COLONY TULSIPUR<br />

Uttar Pradesh<br />

SINGH<br />

MAHAMOORGAINJ VARANASI<br />

221010 0000IN30055610212904 39.00 17-FEB-2015<br />

SURENDRA SINGH<br />

M C VERMA<br />

T 1-E GAURD RANING ROMM COLONY<br />

VARANASI UP<br />

Uttar Pradesh 221010 0000IN30045012034505 102.00 17-FEB-2015<br />

SUSHILA DEVI LAKHANI<br />

LATE GANGA BISHAN B-37/170-10 GIRINAGAR EXTENSION<br />

LAKHANI<br />

BIRDOPUR MAHMOORGANJ VARANASI<br />

Uttar Pradesh 221010 0000IN30055610319083 30.00 17-FEB-2015<br />

TRILOCHAN NAVALANI D P NAVALANI B-37/110-A BIRDOPUR VARANASI Uttar Pradesh 221010 0000IN30155720139915 72.00 17-FEB-2015<br />

JAI PRAKASH DHAWAN<br />

LATE SATISH KUMAR PLOT NO. 73 NEAR ST. JOHN'S SCHOOL,<br />

DHAWAN<br />

MARHAULI PO. BHULLANPUR VARANASI<br />

Uttar Pradesh 221104 0000IN30155721057811 42.00 17-FEB-2015<br />

MOHD ISLAM LATE MOHDQUASIM<br />

H NO 658 NURUDDIN SHAHID PHULWARI<br />

VARANASI<br />

Uttar Pradesh 221106 0000IN30133018841893 42.00 17-FEB-2015<br />

SHOBHIT SINHA<br />

SUSHIL KUMAR M W 16 MANI NAGAR COLONY KANDAWA<br />

SINHA<br />

VARANASI<br />

Uttar Pradesh 221106 00001201060000316339 30.00 17-FEB-2015<br />

ANKUR SINGH<br />

LALITA SINGH<br />

RAVINDRA BAHADUR<br />

SINGH<br />

RAVINDRA BAHADUR<br />

SINGH<br />

C/O R.B. SINGH N9/87, D-2,JANAKI NAGAR<br />

COLONY PO BAZAR DIHA, VARANASI<br />

C/O SHRI R B SINGH, IFS, N 9/87, D-2&3,<br />

JANAKI NAGAR COLONY, P.OBAZARDIHA,<br />

VARANASI VARANASI<br />

9 MAA BHAGIRATHI NGR COLONY<br />

SUNDERPUR VARANASI<br />

Uttar Pradesh 221109 00001201060000319344 150.00 17-FEB-2015<br />

Uttar Pradesh 221109 00001201060000334198 75.00 17-FEB-2015<br />

HARDARSHAN<br />

JAGDISH NARAYAN<br />

SINGH<br />

Uttar Pradesh 221204 0000IN30021412726492 36.00 17-FEB-2015<br />

RAM SHANKAR GUPTA LATE CHAUTHI RAM A-19/67, CHAHATTA LAL KHAN VARANASI Uttar Pradesh 221206 0000IN30155720802078 42.00 17-FEB-2015<br />

SURENDRA PANDEY<br />

SRI RIPUSUDAN VILL LAKHAMIPUR CHHIRIA PO BELWA<br />

PANDEY<br />

VARANASI<br />

Uttar Pradesh 221206 0000IN30155720892782 30.00 17-FEB-2015<br />

AMAR BAHADUR<br />

SOHAN RAM<br />

UNION BANK OF INDIA OFFICE GYANPUR<br />

BHADOHI BHADOHI<br />

Uttar Pradesh 221304 0000IN30202534083808 42.00 17-FEB-2015<br />

SURENDRA NATH AGRAWAL<br />

LATE SHANKER LAL LEAD DISTT MANAGER UNION BANK OF<br />

AGRAWAL<br />

INDIA GYANPUR BHADOHI<br />

Uttar Pradesh 221304 0000IN30202534083929 42.00 17-FEB-2015


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 />

PRASHANT KUMAR MISHRA R P MISHRA<br />

PRADEEP CARPETS INTERNATIONAL<br />

AHIMANPUR KHAMARIA BHADOHI<br />

Uttar Pradesh 221306 0000IN30133018333227 42.00 17-FEB-2015<br />

ADYA PRASAD BHAGGAN PRASAD KHALIS PUR MIRZA MURAD VARANASI Uttar Pradesh 221307 0000IN30133019915660 300.00 17-FEB-2015<br />

MAYANK JAISWAL BIMAL JAISWAL LALCARPET MARYADPATTI BHADOHI Uttar Pradesh 221401 0000IN30021413059287 39.00 17-FEB-2015<br />

MS MATCO AGENCIES PVT<br />

POST BOX NO . 3 NOORKHANPUR BHADOHI<br />

NA<br />

LTD<br />

U.P<br />

Uttar Pradesh 221401 0000IN30133017843336 30.00 17-FEB-2015<br />

RAJ DHAR PANDEY SIYARAM PANDEY MAMDEOPUR WARD NO 2 BHADOHI Uttar Pradesh 221401 0000IN30021412631508 45.00 17-FEB-2015<br />

ABHISHEK GUPTA<br />

ASHOK KUMAR<br />

GUPTA<br />

SHAHGANJ MAIN ROAD JAUNPUR Uttar Pradesh 222001 0000IN30155720523616 42.00 17-FEB-2015<br />

ANIQA KHATOON MOHD FAROOQ MANDI NASEEB KHAN PO-SADAR JAUNPUR Uttar Pradesh 222001 0000IN30155720602955 42.00 17-FEB-2015<br />

ASHOK KUMAR MARATHA<br />

DR GIRISH CHANDRA<br />

SHARMA<br />

SH BHIM RAO<br />

MARATHA<br />

TARTALLA JAUNPUR UTTAR PRADESH Uttar Pradesh 222001 0000IN30020610921905 90.00 17-FEB-2015<br />

LATE S P RAY MOH-TARTALLA JAUNPUR Uttar Pradesh 222001 0000IN30155720087211 102.00 17-FEB-2015<br />

DR SMT KUMUD SHARMA<br />

DR GIRISH CHANDRA<br />

MOH-TARTALLA JAUNPUR<br />

SHARMA<br />

Uttar Pradesh 222001 0000IN30155720087202 102.00 17-FEB-2015<br />

MANJU DEVI VRIJ BHARATI 21 UMAR KHAN KOTWALI JAUNPUR Uttar Pradesh 222001 0000IN30290242117900 57.00 17-FEB-2015<br />

MANOJ KUMAR SONI<br />

THAKUR PRASAD<br />

SETH<br />

KETHASARAI SHAHGANJ JAUNPUR Uttar Pradesh 222001 0000IN30155721278058 36.00 17-FEB-2015<br />

MOHD FAROOQ<br />

MOHD TAQI<br />

NASEEB KHAN MANDI NEAR ATALA MASJID<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155720602963 42.00 17-FEB-2015<br />

MUNAVAR SULTANA<br />

JAMALUDIN<br />

MOH-KHAWAGI TOLA POST-SADAR<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155721147474 42.00 17-FEB-2015<br />

MUZAMMIL KHATOON<br />

SHRI RASHEED MOHALLA-KERRARKOT POST-SADAR<br />

AHMAD ANSARI JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155721107611 222.00 17-FEB-2015<br />

NEERAJ KUMAR MAURYA<br />

SH SURENDRA C/O SURENDRA KUAMR MAURYA OLD<br />

KUMAR MAURYA PANDARIBA JAUNPUR UTTAR PRADESH<br />

Uttar Pradesh 222001 0000IN30020610763482 102.00 17-FEB-2015<br />

OM PRAKASH SRIVASTAVA<br />

LATE SRI NAND LAL MO SULTANPUR HAI SHAKER MANDI PO<br />

SRIVASTAVA SADAR JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155721026505 42.00 17-FEB-2015<br />

RAJA SUCHANDRA RATAN CHANDRA URDU BAZAR JAUNPUR Uttar Pradesh 222001 00001304140000258007 102.00 17-FEB-2015<br />

RAJASHREE SHARMA<br />

KSHITIJ KUMAR C/O KUMUD NURSING HOME TARTALA<br />

SHARMA<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155721147079 102.00 17-FEB-2015<br />

RITA KESHOCHAND<br />

SWADESH CHAND<br />

C/O VISWANATH ELECTRICAL OLAND GANJ<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155720431060 42.00 17-FEB-2015<br />

SANTOSH RANJAN GUPTA<br />

SUNIL KUMAR CHAURASIA<br />

TAHZEEBUL HASNAIN<br />

SHAKEEL<br />

USHA RANI<br />

VIJAY KUMAR<br />

SHRI BHAWANI<br />

PRASAD GUPTA<br />

SATYA NARAYAN<br />

CHAURASIA<br />

ASHIQ HUSAIN<br />

DR RAM NARAYAN<br />

TIWARI<br />

BHARAT RAM<br />

GADHAN ARJANI JAUNPUR Uttar Pradesh 222001 0000IN30155721026513 42.00 17-FEB-2015<br />

19 MISIRAPUR PANDAREEBA KOTVALI<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30290243383405 75.00 17-FEB-2015<br />

MAKHDOOM SHAH ADHAN TARTALLA ROAD<br />

NEAR CHAHARASU JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155721336317 330.00 17-FEB-2015<br />

DURGA SADAN 2A, BALLOCH TOLA<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30155720054655 42.00 17-FEB-2015<br />

12 JAGMOHAN SADAN ISHAPUR KOTVALI<br />

JAUNPUR<br />

Uttar Pradesh 222001 0000IN30290242615072 90.00 17-FEB-2015


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 />

ASHOK KUMAR MAURYA<br />

GANGADHAR SANGAPPA<br />

REBINAL<br />

KUMAR<br />

MAURYA MARKET NEAR RAJ KAMAL<br />

TALKIES RUHATTA JAUNPUR<br />

SANGAPPA<br />

C/O ADVOCATE B D SINGH TARAPUR<br />

CHANNAPPA REBINAL COLONY JAUNPUR<br />

Uttar Pradesh 222002 00001201320000468099 30.00 17-FEB-2015<br />

Uttar Pradesh 222002 0000IN30290241359373 75.00 17-FEB-2015<br />

GITA RANI DEVILAL GUPTA JOGIYAPUR JAUNPUR JAUNPUR Uttar Pradesh 222002 00001304140000175091 102.00 17-FEB-2015<br />

JAGDESH KUMAR<br />

SOMARU<br />

677, HUSENABAD POST-KATCHERI KHARKA<br />

JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155721147425 42.00 17-FEB-2015<br />

MADHURI SINGH<br />

KAUSHAL KISHORE K K SINGH COLONY BEHIND ANUPAM<br />

SINGH<br />

HUSAINABAD JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155721147440 102.00 17-FEB-2015<br />

MAMTA CHAURASIA<br />

SHRI PEEYUSH 211-B, JANAKPURAM WAZIDPUR TIRAHA<br />

KUMAR CHAURASIA JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155720990584 42.00 17-FEB-2015<br />

OM PRAKASH YADAV KEDAR NATH YADAV 157 SHEKHPUR NEAR ROADWAYS JAUNPUR Uttar Pradesh 222002 0000IN30302850501230 30.00 17-FEB-2015<br />

PHOOLA SINGH<br />

PRIYESH KESHAVDHAN<br />

ISH NARAIN SINGH<br />

SWADESH CHANDRA<br />

KESHAVDHAN<br />

W/O ISHA NARAIN H.NO.-16,<br />

MOHALLA/TOWN-MIYANPUR-5 JAUNPUR<br />

173 U UMMARPUR DHANPUR RUHHATA<br />

JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155720165400 84.00 17-FEB-2015<br />

Uttar Pradesh 222002 00001304140000258292 42.00 17-FEB-2015<br />

PUSHPA<br />

RAJ DAI<br />

SHAILENDRA<br />

VANSH RAJ YADAV<br />

RAMANUJ SINGH LATE BEHARI SINGH<br />

SANGEETA SINGH<br />

SHARAD SRIVASTAVA<br />

SHRI PRAKASH SINGH<br />

RISHI PRAKASH VERMA<br />

KAPIL DEO SINGH<br />

MAHENDRA NATH<br />

SRIVASTAVA<br />

SURYA NARAIN<br />

SINGH<br />

DAYA SHANKER<br />

VERMA<br />

SHAKUNTLA YADAV RAM AWADH YADAV<br />

RANDHIR<br />

JANG BAHADUR<br />

VISHWA NATH<br />

ABHISHEK MAURYA<br />

MAURYA<br />

SUKH DEO RAI<br />

BASHISTH NARAYAN SHARMA<br />

SHARMA<br />

GULAB CHAND<br />

DEEPAK GUPTA<br />

GUPTA<br />

131-B, BEHIND BAL SHIKSHA NIKETAN<br />

KAILASHPURI HUSAINABAD JAUNPUR (U.P.)<br />

Uttar Pradesh 222002 0000IN30290242164749 60.00 17-FEB-2015<br />

C/O BANSH RAJ YADAV SUNDAR NAGAR<br />

POLYTECHNIC - CHAURAHA JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155720847148 15.00 17-FEB-2015<br />

MOHALLA-UMARPUR OPP-UMARPUR POST<br />

OFFICE JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155721147061 90.00 17-FEB-2015<br />

349, JANAKPURAM NEAR WAZIDPUR TIRAHA<br />

Uttar Pradesh<br />

JAUNPUR<br />

222002 0000IN30155721147505 72.00 17-FEB-2015<br />

C/O JAUNPUR MEDICAL HALL INFRONT OF<br />

GOVERNMENT HOSPITAL STATION ROAD Uttar Pradesh 222002 0000IN30155721009526 42.00 17-FEB-2015<br />

JAUNPUR<br />

925, MAHABIR KATARA KE PEECHHE NEW<br />

COLONY, HUSSA INABAD JAUNPUR<br />

Uttar Pradesh 222002 0000IN30155720625957 75.00 17-FEB-2015<br />

3/51 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW, LUCKNOW<br />

Maharashtra 222010 0000IN30202534033663 150.00 17-FEB-2015<br />

702 VISHESHARPUR P O SHEETALA<br />

CHAUKIA JAUNPUR<br />

Maharashtra 222106 0000IN30302850153009 168.00 17-FEB-2015<br />

VILLAGE-CHAKIYA POST-BIRROURI<br />

JAUNPUR<br />

Uttar Pradesh 222136 0000IN30155721137674 42.00 17-FEB-2015<br />

VILL SAHAVAI PO RANIMAU DISTT JAUNPUR<br />

Uttar Pradesh<br />

UP<br />

222139 0000IN30039414208933 294.00 17-FEB-2015<br />

UNION BANK OF INDIA AT/PO-KHETASARAI<br />

JAUNPUR<br />

Uttar Pradesh 222139 0000IN30155721074693 60.00 17-FEB-2015<br />

VILL AND POST KHETASARAI TEHSIL<br />

KHETASARAI SHAHGANJ JAUNPUR<br />

Uttar Pradesh 222139 0000IN30155721278066 36.00 17-FEB-2015


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 />

FARHAT AJMAL<br />

INDRA KUMAR GUPTA<br />

AJMAL ANSARI<br />

SRI INDRA KUMAR<br />

GUPTA<br />

PRADEEP KUMAR YADUNATH PRASAD<br />

MANISH KUMAR MAURYA<br />

RAM KUMAR<br />

JAMALUDIN<br />

ABHAY KUMAR SRIVASTAVA<br />

LATE SRI DWARIKA<br />

PRASAD MAURYA<br />

SRI BADRI PRASAD<br />

GUPTA<br />

NIJAMUDIN<br />

C/O AJMAL ANSARI H NO 20 VILL MOHALLA<br />

DALAL TOLA TEHSIL KERAKAT JAUNPUR<br />

Uttar Pradesh 222142 0000IN30290242462063 18.00 17-FEB-2015<br />

NERHAN KERAKAT JAUNPUR Uttar Pradesh 222142 0000IN30133018552466 3.00 17-FEB-2015<br />

SARAIVEERU KERAKAT NEAR STATE BANK<br />

OF INDIA JAUNPUR<br />

Uttar Pradesh 222142 0000IN30133018369624 12.00 17-FEB-2015<br />

CHAILAHAN(CHUHATTA) MACHHALI-SHAHAR<br />

Uttar Pradesh<br />

JAUNPUR<br />

222143 0000IN30155720691800 42.00 17-FEB-2015<br />

MANGAL BAZAR MACHHALI SHAHAR<br />

JAUNPUR<br />

Uttar Pradesh 222143 0000IN30155720786990 21.00 17-FEB-2015<br />

BESIDE SUN RISE PRESS KHAWAJI TOLA<br />

POST-SADAR JAUNPUR<br />

Uttar Pradesh 222161 0000IN30155721147482 42.00 17-FEB-2015<br />

LATE SRI ISHWAR<br />

105 SITA KUTIR JAIL ROAD BAHRAICH Maharashtra 222222 0000IN30133019547435 6.00 17-FEB-2015<br />

SHAVAN SRIVASTAVA<br />

RAM KALAP<br />

CHAURASIA SALES AGENSIS VILL AND POST<br />

RAM CHANDRA CHAURASIA<br />

Uttar Pradesh 222302 0000IN30133018737798 60.00 17-FEB-2015<br />

CHAURASIA<br />

LAMBHUA SULTANPUR<br />

DILIP KUMAR GUPTA NA CHOWK KATRA SHAHGANJ JAUNPUR Uttar Pradesh 223101 0000IN30112715495030 60.00 17-FEB-2015<br />

KRISHAN CHANDRA GUPTA RAMESH LAL GUPTA HUSAINGANJ SHAHGANJ JAUNPUR Uttar Pradesh 223101 0000IN30311610033709 42.00 17-FEB-2015<br />

MADAN LAL GUPTA<br />

THAKUR PRASAD<br />

GUPTA<br />

PACHIMI KAURIA SHAHGANJ JAUNPUR Uttar Pradesh 223101 00001201860500003006 240.00 17-FEB-2015<br />

SUJEET KUMAR GUPTA<br />

SURESH CHAND GUPTA BARTAN STORE SHAHGANJ<br />

GUPTA<br />

SHAHGANJ JAUNPUR<br />

Uttar Pradesh 223101 00001201860500005265 210.00 17-FEB-2015<br />

SUNIL KUMAR RAM BILAS GUPTA GALI DIST SHAHGANJ JAUNPUR Uttar Pradesh 223101 0000IN30290241707737 30.00 17-FEB-2015<br />

RAVINDRA PAL SINGH<br />

MOHALLA JAISWAL MOHALLA WARD NO.6<br />

SARDAR BUBH SINGH<br />

TEHSIL NAUTANWA MAHARAJGANJ<br />

Maharashtra 223164 0000IN30202534011867 120.00 17-FEB-2015<br />

RAVI KUMAR RAI<br />

LATE SRI KAILASH VILL - PURABPATTI POST - BHIMALPATTI<br />

PATI RAI<br />

DISTT.AZAMGARH<br />

Uttar Pradesh 223221 0000IN30055610292270 33.00 17-FEB-2015<br />

RADHE SHYAM<br />

SRI RAM LAKHAN<br />

HOUSE - 66 VILL. & POST - DEEHAPUR<br />

AZAMGARH<br />

Uttar Pradesh 223224 00001201860500006119 6.00 17-FEB-2015<br />

DEEP NARAYAN<br />

RAM YASH GUPTA<br />

713 RAYGANJ AYODHYA FAIZABAD<br />

FAIZABAD<br />

Uttar Pradesh 224001 00001202890000328417 15.00 17-FEB-2015<br />

DINA NATH MISHRA<br />

SHIVA ADHAR<br />

MISHRA<br />

723 DAYA VILA FAIZABAD UTTAR PRADESH Uttar Pradesh 224001 0000IN30051312220008 15.00 17-FEB-2015<br />

GAURAV SINGH VIRENDRA SINGH VPO : PURA BAZAR FAIZABAD Uttar Pradesh 224001 00001203270000146261 15.00 17-FEB-2015<br />

JAIDEV SANJEEV RAJPAL<br />

LACHMAN DAS 349 KANDHARI BAZAR FAIZABAD SADAR<br />

RAJPAL<br />

FAIZABAD<br />

Uttar Pradesh 224001 0000IN30302850135166 18.00 17-FEB-2015<br />

KEDARESWAR MAHAPATRA MOHAN SUNDER CIVIL LINE FAIZABAD Uttar Pradesh 224001 0000IN30155720714479 102.00 17-FEB-2015<br />

NAVIN CHANDRA KAPOOR<br />

BIPIN CHANDRA<br />

KAPOOR<br />

538/28/1, AHIBARM PUR OFF SITAPUR ROAD<br />

BEHIND D ANAND LOK HOSPITAL LUCKNOW<br />

Uttar Pradesh 224001 0000IN30155721119845 42.00 17-FEB-2015


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 />

Neeta Srivastava<br />

Rajeev Srivastava<br />

879 Awas Vikas Colony Phase 2 Beniganj<br />

Faizabad<br />

Uttar Pradesh 224001 0000IN30177410196051 102.00 17-FEB-2015<br />

Om Prakash Srivastava B S Lal Srivastava 8/4/58 Jharkhandi Rakab Ganj Faizabad Uttar Pradesh 224001 00001201060600010309 6.00 17-FEB-2015<br />

POONAM SONI PADMAKAR VERMA 4/4/226, RATH HAVELI, FAIZABAD FAIZABAD Uttar Pradesh 224001 00001201060600066882 30.00 17-FEB-2015<br />

PRASHANT KUMAR MURLI RAM YADAVA<br />

3116 MURAITOLA AYODHYA SRIRAM JANM<br />

BHOOMI FAIZABAD<br />

Uttar Pradesh 224001 0000IN30267933853270 18.00 17-FEB-2015<br />

PUSHPA VERMA<br />

RAJESH KUMAR<br />

VERMA<br />

1/7/36, SHADAT GANJ FAIZABAD Uttar Pradesh 224001 00001201060600020701 42.00 17-FEB-2015<br />

RAJ KUMAR GARG SHRI MANDOR DAS U.P.F.C REGIONAL OFFICE FAIZABAD Uttar Pradesh 224001 0000IN30055610173533 42.00 17-FEB-2015<br />

RAJESH KUMAR GUPTA<br />

SRI MUNNI LAL RAM LILA GROUND NARAYAN DAS NAGAR<br />

GUPTA<br />

JAPTI FAIZABAD<br />

Uttar Pradesh 224001 0000IN30155720554649 42.00 17-FEB-2015<br />

RAKESH MOHAN SHARMA SH LN SHARMA<br />

C/O.PRABHAT PHARMA AKAB BAZAZA<br />

FAIZABAD<br />

Uttar Pradesh 224001 0000IN30055610139498 72.00 17-FEB-2015<br />

RAVI PRAKASH SRIVASTAVA<br />

SACHIN RASTOGI<br />

LATE KAILASH<br />

CHANDRA<br />

SRIVASTAVA<br />

SUSHIL KUMAR<br />

RASTOGI<br />

DEVENDRA KUMAR<br />

VERMA<br />

C/O CANARA BANK CIVIL LINE RAKABGANJ<br />

FAIZABAD<br />

Uttar Pradesh 224001 0000IN30155720401490 60.00 17-FEB-2015<br />

260 AMANI GANJ FAIZABAD Uttar Pradesh 224001 0000IN30177410496316 102.00 17-FEB-2015<br />

M S I / 009 SECTOR - A SITAPUR ROAD<br />

SANJEEV SAXENA<br />

Uttar Pradesh 224001 00001201320000324875 30.00 17-FEB-2015<br />

YOJANA LUCKNOW<br />

SURESH CHANDRA<br />

C/O PLAY WAY MONTESSORI KAPOOR<br />

I C MEHROTRA<br />

Uttar Pradesh 224001 0000IN30155720359306 72.00 17-FEB-2015<br />

MEHROTRA<br />

NIWAS KHIRKI ALI BEG FAIZABAD<br />

Shailendra Kumar Ram Roop Dev Nagar Raebarelly Road Faizabad Uttar Pradesh 224001 00001201060600014717 9.00 17-FEB-2015<br />

UTTAM KUMAR RAWLANI LATE SHRI MILKIMAL 182 , HAIDERGANJ FAIZABAD Uttar Pradesh 224001 0000IN30055610232678 24.00 17-FEB-2015<br />

VEERANDRA KUMAR DUBEY RAM ANUJ DUBEY BY PASS USRO KHOJAN PUR FAIZABAD Uttar Pradesh 224001 00001201060600022745 75.00 17-FEB-2015<br />

VIVEK SINGH<br />

LAL BAKSH SINGH<br />

1/14/44 HAUSILA NAGAR CIVIL LINES<br />

FAIZABAD UP<br />

Uttar Pradesh 224001 0000IN30039414217207 42.00 17-FEB-2015<br />

Yogesh Kumar Kamalakant Srivastava Kaithana Ayodhaya Faizabad Uttar Pradesh 224001 00001201060600014702 9.00 17-FEB-2015<br />

BABU RAM VARMA<br />

SANYOG SINGHAL<br />

SUNIL KUMAR JAISWAL<br />

SUNIL KUMAR TANDON<br />

Dherendra Kumar Sen<br />

VIRENDRA SINGH<br />

KHELAI VARMA<br />

RAKESH SINGHAL<br />

MR DURGA PRASAD<br />

JAISWAL<br />

LATE SUSHIL KUMAR<br />

TANDON<br />

Kamla Prasad<br />

SRI RAM SAHAY<br />

SINGH<br />

110, KUNJ GALI MIRANPUR AKBARPUR<br />

AMBEDKAR NAGAR<br />

ABDULLAH PUR, SHAHZADPUR,<br />

AMBEDKARNAGAR AKABARPUR<br />

VILL- RAGARGANJ PO- KATARIA YAKUBPUR<br />

AMBEDKAR NAGAR<br />

SHAZADPUR AKBARPUR POAKBARPUR<br />

DIST: AMBEDKAR NAGAR AMBEDKAR<br />

NAGAR<br />

H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur<br />

Ambedkar Nagar<br />

Uttar Pradesh 224122 0000IN30155711124229 60.00 17-FEB-2015<br />

Uttar Pradesh 224122 00001201860000110667 33.00 17-FEB-2015<br />

Uttar Pradesh 224122 00001203270000159659 30.00 17-FEB-2015<br />

Uttar Pradesh 224122 00001201320000338852 180.00 17-FEB-2015<br />

Uttar Pradesh 224149 00001201060600015987 42.00 17-FEB-2015<br />

VILL & POST : PURA BAZAR FAIZABAD Uttar Pradesh 224171 00001203270000002712 15.00 17-FEB-2015


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 />

RAKESH KUMAR TIWARI SRI A P TIWARI 42, GANGOULI FAIZABAD Uttar Pradesh 224172 00001203270000019971 21.00 17-FEB-2015<br />

MR RAM NARAYAN VILLAGE & POST- SIHIPUR TEHSIL- BIKAPUR<br />

SANJEEV KUMAR SINGH<br />

Uttar Pradesh 224205 00001203270000137571 12.00 17-FEB-2015<br />

SINGH<br />

FAIZABAD<br />

III-211, NTPC COLONY VIDYUT NAGAR,<br />

ARCHANA SHARMA<br />

RAVI SHARMA<br />

Uttar Pradesh 224238 0000IN30155720832865 90.00 17-FEB-2015<br />

TANDA AMBEDKAR NAGAR<br />

LATE SHRI RAM II 268 NTPC COLONY PO VIDYUT NAGAR<br />

KAMLA PRASAD YADAV<br />

Uttar Pradesh 224238 0000IN30165310073766 60.00 17-FEB-2015<br />

ASHREY YADAV TANDA DISTT FAIZABAD<br />

ASHISH KUMAR GUPTA VINAY KUMAR GUPTA S/218 SARAWAGI BARABANKI Uttar Pradesh 225001 0000IN30267934767252 30.00 17-FEB-2015<br />

BHAGIRATH YADAV<br />

LATE CHHEDI LAL HOUSE NO-C-36/1, MOHALLA-NEMARU<br />

YADAV<br />

NAGAR CIVIL LINES BARABANKI<br />

Uttar Pradesh 225001 0000IN30155721162287 102.00 17-FEB-2015<br />

FAIZAN AHMAD SIDDIQI JAMALLUDDIN<br />

NISAR AHMAD SIDDIQI LINE PURVA<br />

BARABANKI<br />

Uttar Pradesh 225001 0000IN30133018278837 42.00 17-FEB-2015<br />

PAWAN KUMAR JAIN SITA RAM JAIN FAIZABAD ROAD BARABANKI Uttar Pradesh 225001 0000IN30133018464311 102.00 17-FEB-2015<br />

VINOD KUMAR<br />

RESERVATION CLARK NORTHERN RAILWAY<br />

RAM NARAYAN GAUR Uttar Pradesh<br />

STATION BARABANKI<br />

225001 0000IN30133018418871 51.00 17-FEB-2015<br />

BRIJ GOPAL GUPTA<br />

HARI SHANKAR VILLAGE POST BANSA DISTT BARABANKI<br />

GUPTA<br />

UP<br />

Uttar Pradesh 225204 0000IN30112716459070 42.00 17-FEB-2015<br />

MOHD IRFAN<br />

MUKHTIR AHMAD<br />

GRAM POST MASAULI NEAR UNION BANK<br />

OF INDIA MASAULI BARABANKI<br />

Uttar Pradesh 225204 0000IN30112716490832 60.00 17-FEB-2015<br />

ABDUL QAIYUM HAFIZ FAHIMUDDIN 61 MALL AVENUE COLONY LUCKNOW Uttar Pradesh 226001 0000IN30155710918597 300.00 17-FEB-2015<br />

ANIL KUMAR<br />

SUKA RAM<br />

43 A LAXMAN PURI FAIZABAD ROAD INDRA<br />

NAGAR LUCKNOW<br />

Uttar Pradesh 226001 00001202990003591951 30.00 17-FEB-2015<br />

ANIL KUMAR SHARMA<br />

SHIV PRAKASH 77 SECTOR M ASHIYANA KANPUR ROAD<br />

SHARMA<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30290243170627 12.00 17-FEB-2015<br />

ANITA AGARWAL ALOK AGARWAL 48, PURANA QILA LUCKNOW Uttar Pradesh 226001 0000IN30133017422627 60.00 17-FEB-2015<br />

ANJALI PANDIT<br />

SRI BRAJ BHUSHAN C/O MR B B PANDIT 36 CANTT ROAD<br />

PANDIT<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155720729180 42.00 17-FEB-2015<br />

SOLOMAN & CO. RETAIL AGENCIES,<br />

ANKIT RASTOGI<br />

RAVI KUMAR CHURCH BUILDING, HAZRATGANJ<br />

Uttar Pradesh 226001 00001203270000042120 42.00 17-FEB-2015<br />

LUCKNOW<br />

ANSHIKA SINGH NA C-54, BUTLAR PALACE LUCKNOW Uttar Pradesh 226001 0000IN30155721047454 72.00 17-FEB-2015<br />

ARUN KUMAR<br />

NA<br />

20/1-2, CHANDAR NAGAR, LUCKNOW.<br />

LUCKNOW<br />

Uttar Pradesh 226001 00001201320000346082 9.00 17-FEB-2015<br />

ASHOK KUMAR SRIVASTAVA SRI M N SRIVASTAVA<br />

813, TYPE-III P.W.D. COLONY JAIL ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155720729524 60.00 17-FEB-2015<br />

BINEET KAUR<br />

GURMEET SINGH<br />

MGS 16 SECTOR-B ALIGANJ OPP ICICI BANK<br />

Uttar Pradesh<br />

LUCKNOW<br />

226001 0000IN30105510462863 6.00 17-FEB-2015<br />

CHARAN DAS AGARWAL<br />

LATE RAM AUTAR<br />

AGARWAL<br />

92/59 G B MARG LUCKNOW Uttar Pradesh 226001 0000IN30133019672614 6.00 17-FEB-2015<br />

DEBASHISH CHAKRAVERTY B K CHAKRAVERTY 1448, K-1 AASHIANA LUCKNOW Uttar Pradesh 226001 0000IN30155721076164 42.00 17-FEB-2015<br />

DEBJEET BANERJEE NA 4/434 VIKAS NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30155720703790 42.00 17-FEB-2015<br />

DINESH CHANDRA SHUKLA A P SHUKLA<br />

1/33 'B' PRIYADARSHANI COLONY (SITAPUR<br />

ROAD), LUCKNOW<br />

Uttar Pradesh 226001 0000IN30088814059455 60.00 17-FEB-2015


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 />

DVIJENDRA MOHAN NA 12-PARK LANE HAZARTGANJ LUCKNOW UP Uttar Pradesh 226001 0000IN30045012032755 51.00 17-FEB-2015<br />

HIMMAT SINGH<br />

HINDUSTAN SAMACHAR<br />

FEATURE SEWA<br />

LATE JAGAT SINGH<br />

RAWAT<br />

563/2K SHYAM NAGAR ALAMBAGH<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155720640818 42.00 17-FEB-2015<br />

NA 94 M.G. MARG HAZRATGANJ LUCKNOW Uttar Pradesh 226001 0000IN30105510313623 696.00 17-FEB-2015<br />

JASPAL SINGH<br />

KULWANT SINGH<br />

551 KA/131 B BHILAWAN CHANDER NAGAR<br />

NEAR SBI ALAMBAGH LUCKNOW<br />

Uttar Pradesh 226001 0000IN30302850705992 150.00 17-FEB-2015<br />

JITENDER KUMAR<br />

GOPAL KRISHAN<br />

EWS/137 SEC-D, ELDECO UDYAN II<br />

RAIBAREILLY ROAD LUCKNOW<br />

Uttar Pradesh 226001 00001203270000093425 3.00 17-FEB-2015<br />

KAMINI TIWARI K P TIWARI K1/1350 ASHIYANA COLONY LUCKNOW Uttar Pradesh 226001 0000IN30155710756466 120.00 17-FEB-2015<br />

KUSUM SHUKLA<br />

LATE JAGDISH 544/189, CHOTA BAZAR ALAMBAGH<br />

PRASAD SHUKLA LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155721160376 42.00 17-FEB-2015<br />

C/O K K BAJPAI 2 VIVEKANAND MARG<br />

MADHULIKA BAJPAI<br />

K K BAJPAI<br />

BANDARIA BAGH RLY COLONY NORTHAN<br />

RLY CLUB, LUCKNOW<br />

Uttar Pradesh 226001 0000IN30133018749643 420.00 17-FEB-2015<br />

MANSOOR HASAN NA 49/2 PRAG NARAIN RD. LUCKNOW UP Uttar Pradesh 226001 0000IN30045010402284 486.00 17-FEB-2015<br />

MASOOD SARDAR S H SIDDIQUI SECTOR 8/3 VIKAS NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30202534055790 84.00 17-FEB-2015<br />

MAYA DEVI MISHRA<br />

43, KRISHNA NAGAR WARD CHITRAGUPT<br />

RAM VISHWAS<br />

NAGAR RELABLE WATER SUPPLY<br />

MISHRA<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155721159161 42.00 17-FEB-2015<br />

MERAJ AHMAD<br />

ABDUL WAHID<br />

107/35/10, MALKA GATI GATE BAISI KI<br />

MASJID LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155720460969 72.00 17-FEB-2015<br />

MOHSIN ALI KHAN<br />

NA<br />

A-506 LEGECY APPT - JOPLING RD<br />

Uttar Pradesh 226001 0000IN30045011993042 156.00 17-FEB-2015<br />

MOQEET AHMAD SRI HAMEED AHMAD<br />

NALINI RASTOGI<br />

ARYENDRA KUMAR<br />

RASTOGI<br />

LUCKNOW UP<br />

13,JOPLING ROAD, NANPARA HOUSE,<br />

LUCKNOW<br />

Uttar Pradesh 226001 00001201320100030078 204.00 17-FEB-2015<br />

M-672 AASHIANA LUCKNOW Uttar Pradesh 226001 00001203270000082303 30.00 17-FEB-2015<br />

NAMRATA TIWARI<br />

ARVIND TIWARI<br />

B-19, AVAS VIKAS COLONY MALL AVENUE<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155721160853 42.00 17-FEB-2015<br />

NAVEEN CHADHA<br />

S N CHADHA<br />

C/O KAMALSONS 48-A HAZRATGANJ<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30047610533969 102.00 17-FEB-2015<br />

POONAM AGARWAL<br />

NA<br />

84 BAGH MUNNU M.L. BOSE ROAD NAYA<br />

GAON EAST LUCKNOW<br />

Uttar Pradesh 226001 0000IN30112715855205 45.00 17-FEB-2015<br />

PRADEEP KUMAR<br />

DAYAL PRASAD<br />

C/O CENTURY CONSULTANTS LTD 21<br />

ASHOK MARG LUCKNOW<br />

Uttar Pradesh 226001 0000000000C2P0000158 222.00 17-FEB-2015<br />

PRADEEP KUMAR GUPTA<br />

C/O ANAND AGARWAL SHIVA STEELS, 10KM<br />

LATE RAMJI LAL<br />

MILE STONE, FAIZABAD ROAD , CHINHAT , Uttar Pradesh<br />

AGARWAL<br />

LUCKNOW<br />

226001 00001201320100050388 90.00 17-FEB-2015<br />

PRASHANT BHATIA<br />

S C BHATIA<br />

S O C SINGAR NAGAR ALAMBAGH<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155720640851 102.00 17-FEB-2015<br />

PRERANA SINGH RAJENDRA SINGH 304 MANTRI AWAS DALIBAGH LUCKNOW Uttar Pradesh 226001 0000IN30105510317467 102.00 17-FEB-2015


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 />

RAHUL MEHROTRA<br />

RAIS AHMAD SIDDIQUI<br />

RAJAN GARG<br />

RAJEEV PRATAP SINGH<br />

RAJESWER NATH SHUKLA<br />

RAJNI MISHRA<br />

RAMA DEB<br />

DR S P MEHROTRA<br />

RAFI AHMAD<br />

SIDDIQUI<br />

B P AGARWAL<br />

SH RAJENDRA<br />

PRATAP SINGH<br />

RAJENDRA NATH<br />

SHUKLA<br />

MISHRA<br />

NA<br />

TATA AIG LIFE INSURANCE CO LTD<br />

SHALIMAR COURT 5, RANI LAXMI BAI MARG<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155720986801 102.00 17-FEB-2015<br />

49 A NAZAR BAGH LUCKNOW Uttar Pradesh 226001 0000IN30202534097395 42.00 17-FEB-2015<br />

103/7 SUNDER BAGH LUCKNOW UTTAR<br />

PRADESH<br />

Uttar Pradesh 226001 0000000000C2R0000103 882.00 17-FEB-2015<br />

304 MANTRI AWAS DALIBAGH LUCKNOW Uttar Pradesh 226001 0000IN30105510316798 102.00 17-FEB-2015<br />

562/51 RAM GADH COLONY LUCKNOW<br />

LUCKNOW<br />

135 CIVIL LINES LAKHIMPUR KHERI<br />

LAKHIMPUR<br />

MD 1/14, SECTOR - D1 LDA KANPUR ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226001 00001201090001753078 30.00 17-FEB-2015<br />

Uttar Pradesh 226001 00001201320000503939 3.00 17-FEB-2015<br />

Uttar Pradesh 226001 0000IN30155710071628 75.00 17-FEB-2015<br />

RANBIR SINGH MANOHAR SINGH D-3, BUTLER PALACE COLONY LUCKNOW Uttar Pradesh 226001 0000IN30155721162473 42.00 17-FEB-2015<br />

RAVINDER BAJWA<br />

LTCOLIS BAJWA<br />

3/2-4,KASTURBA ROAD DILKUSHA CANTT.<br />

LUCKNOW<br />

Uttar Pradesh 226001 00001203270000009093 42.00 17-FEB-2015<br />

RAVINDRA PRATAP SINGH RAGHURAJ SINGH<br />

301,HERITAGE 10A, MADAN MOHAN<br />

MALVIYA MARG LUCKNOW<br />

Uttar Pradesh 226001 00001203270000009420 102.00 17-FEB-2015<br />

RENU SHARMA<br />

BHASKAR SHARMA<br />

U - 3/2 BADSHAH NAGAR GOVT. COLONY<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30105510445472 30.00 17-FEB-2015<br />

RINKU SANDHU<br />

SANJEEV SINGH<br />

MD/S-38, SECTOR-G LDA COLONY KANPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155721160046 42.00 17-FEB-2015<br />

ROMA SRIVASTAVA<br />

VIRENDRA KUMAR<br />

SRIVASTAVA<br />

RLY QN T/8A LUCKNOW Uttar Pradesh 226001 0000IN30155721159662 102.00 17-FEB-2015<br />

SAHAR M HASAN NA 49/2 PRAG NARAIN RD. LUCKNOW UP Uttar Pradesh 226001 0000IN30045010402321 78.00 17-FEB-2015<br />

SAMEER KUMAR SINGHAL NA 14 MURLI NAGAR CANTT ROAD LUCKNOW Uttar Pradesh 226001 0000IN30155710158043 252.00 17-FEB-2015<br />

SANDHYA SINGH<br />

SANGEETA PANDEY<br />

SANJAY KUMAR JAISWAL<br />

MR SHIV NATH<br />

SARAN SINGH<br />

RAJESH KUMAR<br />

PANDEY<br />

SATYA NARAIN<br />

JAISWAL<br />

AA;KHAJUR GAON KOTHIAA; NAKA HINDOLA<br />

Uttar Pradesh 226001 00001201090400012752 60.00 17-FEB-2015<br />

LUCKNOW<br />

JAFARA BAZAR SHEESH MAHAL GATE<br />

Uttar Pradesh 226001 0000IN30051312003086 42.00 17-FEB-2015<br />

GORAKHPUR UTTAR PRADESH<br />

68 250 CHITWAPUR LALKWUAN LUCKNOW Uttar Pradesh 226001 00001304140000706193 15.00 17-FEB-2015<br />

SANJAY KUMAR SINGHAL R S SINGHAL 23 MURLI NAGAR CANTT ROAD LUCKNOW Uttar Pradesh 226001 0000IN30055610107058 150.00 17-FEB-2015<br />

SHARAD CHANDRA A-3 PREM NAGAR SAPRU MARG LUCKNOW<br />

SARASWATI MISRA<br />

Uttar Pradesh 226001 0000IN30045011510754 72.00 17-FEB-2015<br />

MISRA<br />

UP<br />

B-19, AVAS VIKAS COLONY MALL AVENUE<br />

SARIKA TIWARI<br />

ARVIND TIWARI<br />

Uttar Pradesh 226001 0000IN30155721160802 42.00 17-FEB-2015<br />

LUCKNOW<br />

RAJ KUMAR<br />

C/O RAMESH GURNANI 31-B CANTT ROAD<br />

SHANTI BAGWANI<br />

Uttar Pradesh 226001 0000IN30155720640463 42.00 17-FEB-2015<br />

BAGWANI<br />

ODEON CINEMA LUCKNOW<br />

SUDHIR KASHYAP RAM PRASAD A-1083/20 INDRA NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30267933992444 30.00 17-FEB-2015


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 />

SUNAINA SAHU<br />

RAM ASHRAYA 9B VIKRAMADITYA MARG RAILWAY COLONY<br />

Uttar Pradesh<br />

PRASAD<br />

LUCKNOW<br />

226001 0000IN30302850921953 150.00 17-FEB-2015<br />

SUNITA SINHA R C SINHA 91, SOCIETY PARK NARHI LUCKNOW Uttar Pradesh 226001 0000IN30155720337123 102.00 17-FEB-2015<br />

SWAPNA DEY<br />

MR GOLAK NARAYAN F-4, CHANDRA APPARTMENT KABIR MARG<br />

DEY<br />

LUCKNOW<br />

Uttar Pradesh 226001 00001201060600063201 30.00 17-FEB-2015<br />

SYED ASRAR HUSAIN<br />

LATE SYED MUMTAZ MUMTAZ HOUSE NAPIER ROAD PART-2<br />

HUSAIN<br />

LUCKNOW<br />

Uttar Pradesh 226001 0000IN30155720484562 42.00 17-FEB-2015<br />

SYED KARAMAT IRSHAD LATE S ALI IRSHAD<br />

NAQVI<br />

NAQVI<br />

23 , KASHMIRI MOHALLA LUCKNOW Uttar Pradesh 226001 00001203270000089482 42.00 17-FEB-2015<br />

Subhas Chandra Yadava Mehi Lal 32/8 , Sarvapalli Mall Avenue , Lucknow Uttar Pradesh 226001 00001201060600014681 114.00 17-FEB-2015<br />

VARUN JAMES RALLIARAM RALLIARAM D J<br />

A/1/2 SHRISHTI APPARTMENTS 10 MADAN<br />

MOHAN MALVIYA MARG MADAN MOHAN Uttar Pradesh 226001 0000IN30131320745438 225.00 17-FEB-2015<br />

MALVIYA MARG LUCKNOW<br />

VIBHA UNIYAL<br />

BRIJ KANT UNIYAL<br />

A 1 GOPALA APPARTMENTS 50<br />

RAMTIRTHA MARG LUCKNOW<br />

Uttar Pradesh 226001 0000IN30133019194592 60.00 17-FEB-2015<br />

VIJAY NAGRANEE<br />

NA<br />

7-NAWAL KISHORE ROAD HAZRATGANJ,<br />

LUCKNOW,<br />

Uttar Pradesh 226001 0000IN30045010492985 102.00 17-FEB-2015<br />

VINOD SHANKER<br />

NA<br />

BHARAT PETROLEUM HOUSING COMPLEX<br />

98 MAHATMA GANDHI ROAD LUCKNOW<br />

Uttar Pradesh 226001 0000IN30045010380127 60.00 17-FEB-2015<br />

VIPUL SINGH<br />

PLOT NO.- B9/16 FLAT NO. 27, HCL TOWN<br />

MR JANARDAN SINGH<br />

SECTOR-62, NOIDA NOIDA<br />

Uttar Pradesh 226001 00001203270000004173 42.00 17-FEB-2015<br />

VIRENDRA KUMAR KALIKA PRASAD 5/597 D VIKASH NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30155721604090 1,071.00 17-FEB-2015<br />

VISHAL RASTOGI<br />

GOPAL DAS RASTOGI<br />

C/O. VINAY KUMAR RASTOGI 295/22 ,<br />

ASHARFABAD LUCKNOW-U.P<br />

Uttar Pradesh 226001 0000IN30055610290798 120.00 17-FEB-2015<br />

VIVEK GARG<br />

SH SATISH CHANDRA 28/12 MULL BUILDING NAVAL KISHORE<br />

GARG<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226001 0000IN30105510315746 42.00 17-FEB-2015<br />

2/28-B, PRIYA DARSHINI COLONY BEHIND<br />

KAMLA DEVI<br />

PARAS NATH MISHRI URMILA HOSPITAL SITAPUR ROAD<br />

Uttar Pradesh 226002 0000IN30155721144933 42.00 17-FEB-2015<br />

LUCKNOW<br />

KHAN TARIQ GHAURI LATE RAK GHAURI<br />

107/36 , KA, BAISI KI MASJID MALIKA GATE<br />

PHATAK LUCKNOW<br />

Uttar Pradesh 226002 00001203270000004437 75.00 17-FEB-2015<br />

MAMTA NAYAK<br />

RAKESH KUMAR 373, SUBHASH MOHAL SADAR BAZAR<br />

NAYAK<br />

LUCKNOW, LUCKNOW<br />

Uttar Pradesh 226002 0000IN30133017914907 102.00 17-FEB-2015<br />

PRADEEP KUMAR BAJPAI VIDYA DHAR BAJPAI<br />

C 191 SOUTH CITY RAIBARELLY ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226002 0000IN30133019640883 60.00 17-FEB-2015<br />

REKHA VERMA<br />

DR SATISH KM<br />

VERMA<br />

BS-36 PANDARIBA CHARBAGH LUCKNOW Uttar Pradesh 226002 0000IN30155721121408 60.00 17-FEB-2015<br />

AMIT GUPTA<br />

DURGA PRASAD 136 66 DURVIJAY GANJ LUCKNOW UTTAR<br />

GUPTA<br />

PRADESH<br />

Uttar Pradesh 226003 0000IN30051312721627 30.00 17-FEB-2015<br />

ANIL KUMAR KAPOOR NA<br />

35 KHUN KHUNJI ROAD CHOWK LUCKNOW<br />

UP LUCKNOW<br />

Uttar Pradesh 226003 0000IN30001110376990 150.00 17-FEB-2015<br />

ANOOP KUMAR BAJPAI<br />

KRISHNA AVTAR 448/119/76 KA/8 KALYAN PURI THAKURGANJ<br />

BAJPAI<br />

LUCKNOW<br />

Uttar Pradesh 226003 0000IN30133017091713 45.00 17-FEB-2015


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 />

ASHOK KUMAR MEHROTRA<br />

GEETALI RASTOGI<br />

GIRISH KUMAR RASTOGI<br />

GOPAL DASS AGARWAL<br />

H NO 34 MANOHAR NAGAR THAKURGANJ<br />

LATE A N MEHROTRA<br />

LUCKNOW<br />

Uttar Pradesh 226003 0000IN30112716850624 120.00 17-FEB-2015<br />

PRASHANT RASTOGI<br />

YUGUL ASHRAM 314/56 B, MIRZA MANDI<br />

CHOWK LUCKNOW<br />

Uttar Pradesh 226003 0000IN30155720844869 60.00 17-FEB-2015<br />

LATE SRI INDER<br />

PRASAD RASTOGI<br />

324/19 , A KATARI TOLA CHOWK LUCKNOW Uttar Pradesh 226003 00001203270000003131 42.00 17-FEB-2015<br />

LATE DEVI DASS 439/92-K THAKUR GANJ MALIHABAD ROAD<br />

AGARWAL<br />

LUCKNOW<br />

Uttar Pradesh 226003 0000IN30155721164371 102.00 17-FEB-2015<br />

MEENU MEHROTRA RAJEEV MEHROTRA 322/15, SURANGI TOLA CHOWK LUCKNOW Uttar Pradesh 226003 00001203270000020970 24.00 17-FEB-2015<br />

MILI RASTOGI<br />

MINAKSHI MEHTA<br />

MOHSINA ABBAS<br />

NAVAL KISHOR<br />

NISHA KAPUR<br />

PRADEEP AGARWAL<br />

PRADEEP KAPOOR<br />

R RASTOGI<br />

SANJAY MEHTA<br />

NA<br />

SRI SURAJ PAL<br />

R K KAPUR<br />

ROSHAN LAL<br />

AGARWAL<br />

NA<br />

230/36 DEGWALI GALI RAZA BAZAR<br />

LUCKNOW<br />

466/92, K-10 PEER BUKHARA CHOWK<br />

LUCKNOW<br />

467/129/1K ALIA COLONY SHEESH MAHAL<br />

HUSSAINEBAD<br />

ROOM NO. 42, BOYS HOSTEL, ERA'S<br />

LUCKNOW MEDICAL COLLEGE LUCKNOW<br />

BEHIND POLICE POST 405/94, SARAI MALI<br />

KHAN CHAUPATIYEN ROAD LUCKNOW<br />

12, AROHI TRADE CENTRE CHOWK<br />

LUCKNOW<br />

313/29 KHUN KHUN JI ROAD CHOWK<br />

LUCKNOW<br />

Uttar Pradesh 226003 0000IN30133019826003 30.00 17-FEB-2015<br />

Uttar Pradesh 226003 0000IN30155721813681 90.00 17-FEB-2015<br />

Uttar Pradesh 226003 0000IN30045010628122 30.00 17-FEB-2015<br />

Uttar Pradesh 226003 00001203270000005523 75.00 17-FEB-2015<br />

Uttar Pradesh 226003 0000IN30155710675291 225.00 17-FEB-2015<br />

Uttar Pradesh 226003 0000IN30155720986249 60.00 17-FEB-2015<br />

Uttar Pradesh 226003 0000IN30001110400073 174.00 17-FEB-2015<br />

RAJ KUMAR RASTOGI KASHI NATH RASTOGI 23, BAHARAN TOLA CHOWK LUCKNOW Uttar Pradesh 226003 00001203270000098710 300.00 17-FEB-2015<br />

RAMESH KUMAR TANDON<br />

LATE SRI KAILASH 464/58, THASEENGANJ THAKURGANJ<br />

NATH TANDON LUCKNOW<br />

Uttar Pradesh 226003 00001203270000007573 42.00 17-FEB-2015<br />

C/O KARVY CONSULTANTS LTD 313/9 TEJ<br />

REETESH KUMAR<br />

SRI H B<br />

KRISHNA PLAZA KUNU KHUN JI ROAD,<br />

SHRIVASTAVA<br />

SHRIVASTAVA<br />

CHOWK LUCKNOW<br />

Uttar Pradesh 226003 0000IN30155721137300 60.00 17-FEB-2015<br />

LATE SHRI SYED 546 / 924 SARFARAJ GANJ NEAR DADDY<br />

SHAHID MANZAR ABBAS RIZVI<br />

HASAN IMAM COOL CORNER LUCKNOW LUCKNOW<br />

Uttar Pradesh 226003 00001201060600026429 60.00 17-FEB-2015<br />

SHAKEEL AHMAD<br />

435/132 1A RAJJAB GANJ P O CHOWK<br />

LATE MOHD MAROOF<br />

LUCKNOW<br />

Uttar Pradesh 226003 0000IN30133019763178 30.00 17-FEB-2015<br />

SUMAN KANAUJIYA<br />

RAJEEV KANAUJIYA<br />

H.NO-441/187/16 MALAPURAM BALAGANJ<br />

THAKURGANJ LUCKNOW<br />

Uttar Pradesh 226003 00001201060600052911 30.00 17-FEB-2015<br />

SUNIL KUMAR GUPTA NA<br />

244/29 RAKAB GANJ LOHA BAZAR<br />

LUCKNOW<br />

Uttar Pradesh 226003 0000IN30088813180474 90.00 17-FEB-2015<br />

VANDANA MEHROTRA<br />

RAJIV KUMAR 45 MANOHAR NAGAR THAKURGANJ CHOWK<br />

Uttar Pradesh<br />

MEHROTRA<br />

LUCKNOW<br />

226003 0000IN30133019721892 60.00 17-FEB-2015<br />

VIKAS AGARWAL<br />

SHRI SUDHIR KUMAR 315/33 BAGH MAHA NARAIN CHOWK<br />

AGARWAL<br />

LUCKNOW<br />

Uttar Pradesh 226003 00001203270000002649 45.00 17-FEB-2015


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 />

VIKAS TANDON<br />

SRI BD TANDON<br />

448/21, NEAR JAL SANSTHAN NAGRIA<br />

THAKUR GANJ LUCKNOW<br />

Uttar Pradesh 226003 00001203980000027242 18.00 17-FEB-2015<br />

AMAR NATH PRAJAPATI<br />

SHIV NATH<br />

FLAT NO.12 AASHIRWAD ALARTMENTS AISH<br />

Uttar Pradesh<br />

PRAJAPATI<br />

BAGH LUCKNOW<br />

226004 0000IN30105510104834 6.00 17-FEB-2015<br />

ANIL KUMAR SHARMA M P SHARMA 14, KHUR SHED NAGH LUCKNOW Uttar Pradesh 226004 0000IN30155721148022 102.00 17-FEB-2015<br />

ASHOK DUBEY<br />

LATE ADHIR DUBEY<br />

S/O ADHIR DUBEY 39, NEHRU NAGAR<br />

RAJENDRA NAGAR LUCKNOW<br />

Uttar Pradesh 226004 0000IN30133018684129 42.00 17-FEB-2015<br />

HARISH RAJPUT<br />

LATE RAM BABU<br />

RAJPUT<br />

HOTEL TRIVENI CHARBAGH LUCKNOW Uttar Pradesh 226004 0000IN30155721284876 12.00 17-FEB-2015<br />

MADHURIMA DIXIT<br />

MRMUKESH<br />

152,VIJAY NAGAR KRISHNA NAGAR<br />

CHANDRA DIXIT LUCKNOW<br />

Uttar Pradesh 226004 00001203980000014332 42.00 17-FEB-2015<br />

NISHA SHUKLA<br />

C/ORAJIV RANJAN PANDEY 680, ABHILASHA<br />

ASHOK KUMAR<br />

ELDECO UDYAN-I SHARDA NAGAR JAIL<br />

SHUKLA<br />

ROAD, LUCKNOW<br />

Uttar Pradesh 226004 0000IN30045010663158 45.00 17-FEB-2015<br />

PRASHANT KUMAR VERMA<br />

SRI NARSINH<br />

PRASAD VERMA<br />

54, ARYA NAGAR, LUCKNOW LUCKNOW Uttar Pradesh 226004 00001201320100034389 102.00 17-FEB-2015<br />

Padmakar Nath Tewari A M Tewari 255/310 Kundri Rakab Ganj Lucknow Uttar Pradesh 226004 00001201060600015710 42.00 17-FEB-2015<br />

RAHUL JAIN MRUDAI JAIN 253/47, NADAN MAHAL ROAD LUCKNOW Uttar Pradesh 226004 00001203270000008144 42.00 17-FEB-2015<br />

ROSHAN KEWLANI<br />

SHIV LAL KEWLANI<br />

280/33/4KA, BLUNT SQUARE MAWIYA<br />

LUCKNOW<br />

Uttar Pradesh 226004 0000IN30155720021158 102.00 17-FEB-2015<br />

SUNIL KUMAR RAM BABU 28 BLUNT SQUARE DURGAPURI LUCKNOW Uttar Pradesh 226004 0000IN30131320591223 102.00 17-FEB-2015<br />

AMIT SRIVASTAVA<br />

AVINASH SAXENA<br />

BRIJ BHOOSHAN MISHRA<br />

JAI PRAKASH TOMAR<br />

JASWINDER SINGH SETHI<br />

PRAKASH CHANDRA<br />

SRIVASTAVA<br />

OM PRAKASH<br />

SAXENA<br />

DWARIKA PRASAD<br />

MISHRA<br />

DHRAM SINGH<br />

TOMAR<br />

MANMOHAN SINGH<br />

SETHI<br />

31 SAMAR VIHAR ALAMBAGH LUCKNOW Uttar Pradesh 226005 0000IN30302851812946 150.00 17-FEB-2015<br />

N 584 B SECTOR N AASHIANA LUCKNOW Uttar Pradesh 226005 0000IN30155720310711 150.00 17-FEB-2015<br />

569 KA/112 KA SNEH NAGAR ALAMBAGH<br />

LUCKNOW UTTAR PRADESH<br />

2 INDRALOK UPSEB OFFICERS COLONY<br />

KRISHNANAGAR LUCKNOW<br />

Uttar Pradesh 226005 0000IN30051312527137 150.00 17-FEB-2015<br />

Uttar Pradesh 226005 0000000000C2J0000111 672.00 17-FEB-2015<br />

C/O CHARANJIT SINGH CHADHA 155/1<br />

Uttar Pradesh 226005 0000000000C2J0000168 252.00 17-FEB-2015<br />

CHANDER NAGAR ALAMBAGH LUCKNOW UP<br />

KINSHUK MOHAN<br />

RAKESH KUMAR 85 F SAMAR VIHAR COLONY ALAMBAGH<br />

SINGHAL<br />

LUCKNOW<br />

Uttar Pradesh 226005 0000IN30105510170264 102.00 17-FEB-2015<br />

KUMKUM<br />

RAKESH KUMAR 85 F, SAMAR VIHAR COLONY ALAMBAGH<br />

SINGHAL<br />

LUCKNOW<br />

Uttar Pradesh 226005 0000IN30105510134884 102.00 17-FEB-2015<br />

NEELAM SRIVASTVA J K SRIVASTAVA 75 SAMAR VIHAR ALAMBAGH LUCKNOW Uttar Pradesh 226005 0000IN30155720679389 42.00 17-FEB-2015<br />

PRIYANKA MOHAN<br />

KINSHUK MOHAN<br />

85 F SAMAR VIHAR COLONY ALAMBAGH<br />

LUCKNOW<br />

Uttar Pradesh 226005 0000IN30105510170230 102.00 17-FEB-2015<br />

RAJNISH SINHA<br />

RAKESH KUMAR<br />

LATE GIRISH<br />

CHANDRA SINHA<br />

KUMAR<br />

565 KA/7 AMROODHI BAGH LUCKNOW Uttar Pradesh 226005 0000IN30105510615837 270.00 17-FEB-2015<br />

C/O R P SINGH 187 SAMAR VIHAR<br />

ALAMBAGH LUCKNOW<br />

Uttar Pradesh 226005 00001201320000663624 237.00 17-FEB-2015


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 />

RAKESH KUMAR SINGHAL<br />

HUF<br />

NA<br />

85 F SAMAR VIHAR COLONY ALAMBAGH<br />

LUCKNOW<br />

Uttar Pradesh 226005 0000IN30105510170248 102.00 17-FEB-2015<br />

RATAN DUTTA G S DUTTA 78B, ANAND NAGAR JAIL ROAD LUCKNOW Uttar Pradesh 226005 0000IN30155720053226 27.00 17-FEB-2015<br />

RAVI KANTA GUPTA<br />

ANAND VARDHAN<br />

GUPTA<br />

56, SMRITI VIHAR COLONY OPP. SMRITI<br />

UPAVAN SECTOR-K, AASHIANA LUCKNOW<br />

Uttar Pradesh 226005 0000IN30155720448034 15.00 17-FEB-2015<br />

RAVINDRA SINGH<br />

SHRI RAM AUTAR 569-K/255, SNEH NAGAR VIP ROAD NEAR<br />

SINGH<br />

PATEL MARBLE ALAMBAGH LUCKNOW<br />

Uttar Pradesh 226005 0000IN30155721077417 60.00 17-FEB-2015<br />

SAJJAN GUPTA BRIJ KISHOR GUPTA 1056 SECTOR M ASHIANA LUCKNOW Uttar Pradesh 226005 0000IN30290243157890 90.00 17-FEB-2015<br />

SHANTI MUJOO<br />

ARVIND MUJOO<br />

555 C/11 G RAM NAGAR NEW SRINAGAR<br />

ALAMBAGH LUCKNOW<br />

Uttar Pradesh 226005 0000IN30155711144899 12.00 17-FEB-2015<br />

VIVEK KUMAR YADAV SHEO BALI SINGH<br />

90 ANAND NAGAR JAIL ROAD LUCKNOW<br />

UTTAR PRADESH<br />

Uttar Pradesh 226005 0000IN30007910301995 21.00 17-FEB-2015<br />

YOGESH KUMAR BHAMA<br />

LATE KEWAL 563/74, CHITRAGUPTA NAGAR ALAMBAGH<br />

KRISHNA<br />

LUCKNOW<br />

Uttar Pradesh 226005 0000IN30155720084679 15.00 17-FEB-2015<br />

CHARIT MATHUR DR TS MATHUR B-96, SECTOR C, MAHANAGAR LUCKNOW Uttar Pradesh 226006 00001201750000125101 210.00 17-FEB-2015<br />

DR SHARAD MISHRA LATE DR R P MISHRA 521/141 BADA CHANDGANJ LUCKNOW Uttar Pradesh 226006 0000IN30105510104328 42.00 17-FEB-2015<br />

MANISHA SWAMI KAPOOR A M SWAMI C 27, SEC A MAHANAGAR LUCKNOW Uttar Pradesh 226006 0000IN30105510224892 576.00 17-FEB-2015<br />

MANOJ KUMAR BHOLA<br />

LATE SHREE<br />

SIKANDAR LAL<br />

HEWETT AUTO SERVICES PICNIC SPOT<br />

ROAD RAHIM NAGAR MAHANAGAR<br />

Uttar Pradesh 226006 00001203270000046085 30.00 17-FEB-2015<br />

BHOLA<br />

LUCKNOW<br />

MAZHAR UDDIN ALAM S A SIDDIQUI<br />

C/O UNITED MOTORS UNITED MOTORS<br />

PICNIC SPOT ROAD KHURRAM NAGAR, Uttar Pradesh 226006 0000IN30133018856328 102.00 17-FEB-2015<br />

LUCKNOW<br />

RAJAT MATHUR TS MATHUR B-96 SECTOR C MAHANAGAR LUCKNOW Uttar Pradesh 226006 00001201750000125872 60.00 17-FEB-2015<br />

RATANDEEP SINGH<br />

INDERJIT SINGH<br />

2 R F BAHADURJEE MARG BEHIND SHAKTI<br />

BHAWAN LUCKNOW UP<br />

Uttar Pradesh 226006 0000IN30045012420193 180.00 17-FEB-2015<br />

VISHNU JEE TIWARI<br />

LATE PK TIWARI<br />

E-26, PEELI COLONY MAHANAGAR EXTN,<br />

LUCKNOW<br />

Uttar Pradesh 226006 00001203270000056296 42.00 17-FEB-2015<br />

SANJAY WAHI<br />

JANKI NATH WAHI<br />

204 MAPLE APARTMENT DR B N ROAD NEW<br />

HYDERABAD LUCKNOW<br />

Uttar Pradesh 226007 0000IN30290241466738 24.00 17-FEB-2015<br />

SHEETALA PRASAD PANDEY<br />

JAI SINGH<br />

ADHISH MEHROTRA<br />

AKHILESH KUMAR GUPTA<br />

ALOK KUMAR NANDI<br />

SADA BEHARI<br />

PANDEY<br />

D-1/146 SECTOR F, JANKIPURAM SITAPUR<br />

ROAD, SCHEME OF LDA LUCKNOW<br />

Uttar Pradesh 226007 0000IN30105510137150 42.00 17-FEB-2015<br />

19, JOSHI PURAM AMAUSI AIRPORT KANPUR<br />

SRI SULEKHAN SINGH Uttar Pradesh<br />

AZAD NAGAR LUCKNOW<br />

226009 00001203270000010662 75.00 17-FEB-2015<br />

SURENDRA KUMAR 1/65 VIVEK KHAND-1 GOMTI NAGAR<br />

MEHROTRA<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30223611098917 240.00 17-FEB-2015<br />

4/169 VISHAL KHAND GOMTI NAGAR<br />

HARI PRASAD GUPTA<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30302851163812 102.00 17-FEB-2015<br />

LATE SRI SCNANDI<br />

2/369, VIRAM KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 00001203270000009279 42.00 17-FEB-2015


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 />

AMRAWATI DEVI<br />

APARAJITA SHARMA<br />

ASHA SINHA<br />

ASHISH CLIFFORD<br />

VIDYA SAGAR<br />

PRASAD<br />

LT COL RAHUL<br />

SHARMA<br />

YASHAVARDHAM<br />

SINHA<br />

APJ CLIFFORD<br />

230 H GAYATRI NAGAR POST MALESHE MAU<br />

Uttar Pradesh<br />

GOMTI NAGAR LUCKNOW<br />

226010 0000IN30202534048018 42.00 17-FEB-2015<br />

3/388, VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155720736654 300.00 17-FEB-2015<br />

3/20 VISHWAS KHAND 2 GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155711089267 120.00 17-FEB-2015<br />

3/288, VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155721122290 2,100.00 17-FEB-2015<br />

ASHOK KUMAR SINGH SRI I B SINGH 147 , BADI JUGOLI GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155720629134 42.00 17-FEB-2015<br />

ASHU KALIA KRISHAN DEV KALIA<br />

ASUTOSH SAH<br />

BEENA GUPTA<br />

DEV VRAT MISHRA<br />

DR GP SINGH<br />

DR GULSHAN RAI<br />

DR MRS RANJANA SINGH<br />

GUPTA RAM CHANDRA<br />

JAGDISH CHANDRA MISHRA<br />

BASANT LAL SAH<br />

G S GUPTA<br />

NA<br />

T B SINGH<br />

BHAGWAN DAS<br />

DR GP SINGH<br />

LATE SHRI RAJ<br />

NARAIN GUPTA<br />

PANDIT SHYAM<br />

SHANKAR MISHRA<br />

3/371 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

HOUSE NO. 2/294 VISHWAS KHAND GOMTI<br />

NAGAR LUCKNOW<br />

4/249 VIVEK KHAND GOMTI NAGAR<br />

LUCKNOW<br />

3/254 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

2/96 VIJAYANT KHAND GOMTI NAGAR,<br />

LUCKNOW<br />

2/447 VIBHAV KHAND OPP. ROYAL MOUNT<br />

ACADEMY GOMTINAGAR, LUCKNOW<br />

2/96 VIJAYANT KHAND GOMTI NAGAR,<br />

LUCKNOW<br />

2/120 VIRAM KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30267933269223 180.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155711037406 102.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30223610995410 30.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30045010325088 300.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30133017865593 102.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30112716347128 42.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30088813992698 102.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155720518012 42.00 17-FEB-2015<br />

22 NYAY VIHAR, MAHARSHI NAGAR PHASE-<br />

IIRAMESHWARAM COLONY,BAKSHI KA NEAR Uttar Pradesh 226010 0000IN30155721032403 60.00 17-FEB-2015<br />

SEWA HOSPITAL, SITAPUR ROAD LUCKNOW<br />

JAI NARAYAN MISHRA RAJ KUMAR MISRA<br />

3/210 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 00001202990000202191 90.00 17-FEB-2015<br />

K LAL<br />

NA<br />

3/101 VISWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30045010531402 42.00 17-FEB-2015<br />

MADHURI<br />

G P SAH<br />

1/1043, VISHAL KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155720697484 42.00 17-FEB-2015<br />

MANISH AGARWAL<br />

LATE RAJESH 5/441 VIKAS KHAND GOMTI NAGAR<br />

AGARWAL<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155720642399 60.00 17-FEB-2015<br />

MITHLESH AGRAWAL NA<br />

2/43 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155710600712 204.00 17-FEB-2015<br />

NAHEED AFSHAN WAHEED ULLAH 3/445 VISHWAS KHAND LUCKNOW Uttar Pradesh 226010 0000IN30302850543322 96.00 17-FEB-2015<br />

PALLAVI MANI<br />

PNMANI<br />

5/127-B VINAY KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 00001203270000006035 60.00 17-FEB-2015<br />

PARVODAYA<br />

NA<br />

3/125, VIPUL KHAND NEAR STUDY HALL<br />

SCHOOL GOMTI NAGAR LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155710174528 72.00 17-FEB-2015


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 />

POONAM MISHRA<br />

PRADEEP KUMAR GUPTA<br />

PRAMOD KUMAR VERMA<br />

PRAVIN KUMAR<br />

R K MISRA<br />

J P ELHANCE<br />

GOPAL JEE LALL<br />

SHRI RAM CHANDRA<br />

PD JAISWAL<br />

FLAT NO 10 BLOCK A PUNJ VIHAR VIBHUTI<br />

KHAND II, GOMTI NAGAR, LUCKNOW<br />

3/43 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

3/301 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

CANARA BANK B.C SECTION, B.C SECTION<br />

VIPIN KHAND,GOMTI NAGAR LUCKNOW<br />

Uttar Pradesh 226010 0000IN30133018957817 42.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30133018227013 90.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155720073001 60.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155720420709 42.00 17-FEB-2015<br />

LATE R G LAL D 3/264 VIRAT KHANAD GOMTINAGAR<br />

PREM NIRANJAN SRIVASTAVA<br />

SRIVASTAVA LUCKNOW<br />

Uttar Pradesh 226010 0000IN30133017961710 30.00 17-FEB-2015<br />

PREMA GUPTA NA C 497/A INDIRANAGAR LUCKNOW Uttar Pradesh 226010 0000IN30112715015264 60.00 17-FEB-2015<br />

PUSHPA SINGH<br />

SHRIRAMJI SINGH<br />

5/19 1ST FLOOR VIKAS KHAND GOMTI<br />

NAGAR LUCKNOW UTTAR PRADESH<br />

Uttar Pradesh 226010 0000IN30021412484036 6.00 17-FEB-2015<br />

R C SRIVASTAVA LATE MR B L VERMA<br />

3/304 VIKRANT KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155720928641 102.00 17-FEB-2015<br />

RAJENDRA KISHORE SHAHI NAV NIDHI SHAHI<br />

1/61 , VIPUL KHAND GOMTINAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 00001201320000205403 102.00 17-FEB-2015<br />

RAJENDRA PRASAD<br />

LATE SRI RAM 2/146, VISWAS KHAND GOMTI NAGAR<br />

KUMAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155720862829 102.00 17-FEB-2015<br />

RAJESH MEHROTRA<br />

RAM MOHAN 5/363 VIRAM KHAND GOMTI NAGAR<br />

MEHROTRA<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30021413509964 18.00 17-FEB-2015<br />

RAMESH CHANDRA TEWARI H D TEWARI<br />

B 3 216 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30018313498704 180.00 17-FEB-2015<br />

RANJANA KHARE<br />

RASHMI KHANNA<br />

RASHMI SINGH<br />

RAVI SHANKAR SHUKLA<br />

S M NIRANJANA RAJ<br />

SALEEM A LAWRANCE<br />

SANGEETA SINGH<br />

SHIVA RAM GUPTA<br />

SUDHA DIDWANIA<br />

Dr PRADEEP KUMAR<br />

SRIVASTAVA<br />

AJIT KHANNA<br />

AMIYKET SINGH<br />

LATE SRI RAMAN<br />

SHUKLA<br />

LATE S MAVINA<br />

HOLEYAPPA<br />

HENRY LAWRANCE<br />

SANJAY SINGH<br />

NA<br />

JHABARMAL JOSHI<br />

2/107 , VIRAM KHAND GOMTI NAGAR<br />

LUCKNOW<br />

FLAT NO 1102 SCOTIA TOWER OMAXE<br />

HEIGHTS VIBHUTI KHAND GOMTI NAGAR<br />

LUCKNOW<br />

B 3/474 VISHAL KHAND 3 GOMTI NAGAR<br />

LUCKNOW<br />

2/166, VIRAM KHAND GOMTI NAGAR<br />

LUCKNOW<br />

FLAT NO-506,AVADH APARTMENT VIPUL<br />

KHAND GOMTI NAGAR LUCKNOW<br />

2/350 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

2/173 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

2/91 VIRAM KHAND GOMTI NAGAR<br />

LUCKNOW<br />

3/275 VIVEK KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 00001203270000047625 180.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155710535743 42.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30290242005726 150.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155720289855 42.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155721359733 60.00 17-FEB-2015<br />

Uttar Pradesh 226010 00001201060000800646 24.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30290241996477 30.00 17-FEB-2015<br />

Uttar Pradesh 226010 00001201320000467802 450.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155721901308 24.00 17-FEB-2015


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 />

SUKANYA UPADHYAYA<br />

SUNEET KUMAR MATHUR<br />

SURENDRA MOHAN<br />

CHANDHOK<br />

SUSHIL KUMAR TRIPATHI<br />

SUVRAT SHAHI<br />

VED PRAKASH SRIVASTAVA<br />

R N UPADHYAYA<br />

G P MATHUR<br />

LATE SHRI AMOLAK<br />

RAM CHANDOK<br />

SRI BHUNESHWAR<br />

PRASAD TRIPATHI<br />

SURYA PRATAP<br />

SHAHI<br />

B 303 CSI TOWER VIPIN KHAND,GOMTI<br />

NAGAR, LUCKNOW<br />

2/20, VIVEK KHAND GOMTI NAGAR<br />

LUCKNOW<br />

B 4/ 74, VINAY KHAND GOMTI NAGAR<br />

LUCKNOW UTTAR PRADESH<br />

6/227-E VIPUL KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30133018837739 90.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155720790164 102.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30266210088850 42.00 17-FEB-2015<br />

Uttar Pradesh 226010 0000IN30155721144966 72.00 17-FEB-2015<br />

1/62 VIPUL KHAND GOMTINAGAR LUCKNOW Uttar Pradesh 226010 00001201320000319512 660.00 17-FEB-2015<br />

LATE BHAGWATI 2/268, VISHAL KHAND GOMTI NAGAR<br />

PRASAD SRIVASTAVA LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155721014333 15.00 17-FEB-2015<br />

VINAY KUMAR HARJAI<br />

MAHRAJ KISHAN 5/190 VIRAM KHAND JEEWAN PLAZA GOMTI<br />

HARJAI<br />

NAGAR LUCKNOW<br />

Uttar Pradesh 226010 0000IN30302851491464 21.00 17-FEB-2015<br />

YASH VARDHAN SINHA OM PRAKASH SINHA<br />

3/20 VISHWAS KHAND GOMTI NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226010 0000IN30155711099117 150.00 17-FEB-2015<br />

ANANT KUMAR PANDEY SH V S PANDEY C-131/3 RDSO COLONY LUCKNOW Uttar Pradesh 226011 00001203270000007972 42.00 17-FEB-2015<br />

ANIL CHHABRA P P CHHABRA K 1257 AASHIYANA LUCKNOW Uttar Pradesh 226012 0000IN30155720128706 102.00 17-FEB-2015<br />

ASHOK KUMAR MISHRA D N MISHRA<br />

K-1007, AASHIANA KANPUR ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226012 0000IN30155721857487 15.00 17-FEB-2015<br />

ATUL KR PRASAD<br />

NA<br />

MMD 1/147 LDA COLONY KANPUR ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226012 0000IN30112715661497 42.00 17-FEB-2015<br />

DHARMENDRA SINGH<br />

RAM NARAYAN<br />

SACHAN<br />

C-11/F, LDA KANPUR ROAD LUCKNOW Uttar Pradesh 226012 0000IN30155720046768 42.00 17-FEB-2015<br />

HARSH MISRA<br />

R K MISRA<br />

L II D 21 SECTOR D LDA COLONY KANPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30290242900798 6.00 17-FEB-2015<br />

MADHURI MISHRA<br />

VIJAI PRAKASH K-542, AASHIANA COLONY KANPUR ROAD<br />

MISHRA<br />

LUCKNOW<br />

Uttar Pradesh 226012 0000IN30155720834030 60.00 17-FEB-2015<br />

MALTI SINGH<br />

GOBARDHAN M-M-D-1-281, LDA COLONY KANPUR ROAD<br />

BAHADUR SINGH LUCKNOW<br />

Uttar Pradesh 226012 0000IN30155720043224 120.00 17-FEB-2015<br />

MOHAMMADI BEGUM BEGUM<br />

MD/29 SEC F LDA COLONY KANPUR ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226012 00001201320000755411 15.00 17-FEB-2015<br />

C/O OF USHA UTTAM C 52 SECTOR E LDA<br />

NEHA UTTAM LAXMI NARAIN UTTAM<br />

COLONY KANPUR ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30133019487656 30.00 17-FEB-2015<br />

NISHI WADHWA<br />

ASHOK KUMAR C/O ASHOK KUMAR WADHWA 121-D,<br />

WADHWA<br />

SECTOR-D KANPUR ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30155720054229 42.00 17-FEB-2015<br />

NITIN SRIVASTAVA<br />

P N SRIVASTAVA<br />

SS-III/212, 213, SEC-D1 LDA COLONY, PARAG<br />

Uttar Pradesh<br />

DAIRY KANPUR ROAD LUCKNOW<br />

226012 0000IN30155720641600 42.00 17-FEB-2015<br />

PARUL<br />

PADM JUNG<br />

A-1/104 SECTOR-L L D A COLONY KANPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30155720084304 42.00 17-FEB-2015<br />

RAKESH KUMAR SAROJ S L SAHAI HIG- 1/727 RUCHI KHAND-1 LUCKNOW Uttar Pradesh 226012 0000IN30155721008472 102.00 17-FEB-2015<br />

RAKESH KUMAR SINHA<br />

BRIJESH KUMAR E-3/772, SECTOR-H L D A COLONY, KANPUR<br />

SINHA<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30226910348629 21.00 17-FEB-2015


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 SINGH<br />

RAVI PRAKASH SECTOR K 881 ASHIANA COLONY NEAR<br />

SINGH<br />

KHAJANA MKT KANPUR ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30045011933007 162.00 17-FEB-2015<br />

SANDHYA AGNIHOTRI M K AGNIHOTRI N - 610 ASHIYANA COLONY LUCKNOW Uttar Pradesh 226012 0000IN30105510105482 60.00 17-FEB-2015<br />

SANGEETA CHHABRA ANIL CHHABRA K 1257 AASHIYANA LUCKNOW Uttar Pradesh 226012 0000IN30155720128757 102.00 17-FEB-2015<br />

SANT RAM VERMA<br />

SHAKTI PURAM, POST MANAS NAGAR,<br />

LATE DAYA RAM<br />

BEHIND- BIMA HOSPITAL, KANPUR ROAD<br />

VERMA<br />

LUCKNOW<br />

Uttar Pradesh 226012 00001203980000009501 15.00 17-FEB-2015<br />

SHAILESH KUMAR MISHRA RAM SAGAR MISHRA<br />

4 MARUTI PURAM SECTOR K AASHIYANA<br />

Uttar Pradesh 226012 0000IN30155721301402 30.00 17-FEB-2015<br />

SHASHI TRIVEDI<br />

SHIPRA SRIVASTAVA<br />

SUMIT DHINGRA<br />

SUNNY SINGH DANG<br />

PRADEEP KUMAR<br />

TRIVEDI<br />

SUSHIL KUMAR<br />

MAN MOHAN<br />

DHINGRA<br />

WARYAM SINGH<br />

DANG<br />

LUCKNOW<br />

M-481, SECTOR-M AASHIANA KANPUR ROAD<br />

Uttar Pradesh<br />

LUCKNOW<br />

226012 0000IN30155720070800 42.00 17-FEB-2015<br />

C 35, SEC G LDA COLONY KANPUR ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226012 0000IN30105510300625 42.00 17-FEB-2015<br />

SECTOR K 114 AASHIANA COLONY KANPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226012 0000IN30302852898484 30.00 17-FEB-2015<br />

B-1/27, SECTOR D, LDA COLONY KANPUR<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226012 00001201060600020218 102.00 17-FEB-2015<br />

UPMA TRIPATHI DIWAKAR TRIPATHI 552/1360, D-1 KRISHNA NAGAR LUCKNOW Uttar Pradesh 226012 0000IN30155721164389 42.00 17-FEB-2015<br />

ALOK KUMAR<br />

ASTHA DWIVEDI<br />

Anju Devi<br />

LATE SRI RAM ASRAY<br />

B-1217/1, INDIRA NAGAR, LUCKNOW Uttar Pradesh 226016 00001201320100032892 12.00 17-FEB-2015<br />

VERMA<br />

KRISHNA KANT<br />

18/214, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30105510546323 66.00 17-FEB-2015<br />

DWIVEDI<br />

Shashi Suman<br />

Plot No-3 Shakti Khand Avanti puram (Beside<br />

Watertank) Sector-14 Indranagar Lucknow<br />

Uttar Pradesh 226016 00001201060600004977 102.00 17-FEB-2015<br />

BHUDHAR LAL<br />

LATE S P KURIL<br />

146 PRAKASH LOK COLONY INDIRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30112716697210 42.00 17-FEB-2015<br />

CHANDRAKANTA<br />

FATEH SINGH 9/66, INDIRA NAGAR MUNSHIPULIA<br />

NIMESH<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155720743820 42.00 17-FEB-2015<br />

CHIRANJIVI PRASAD PANT G B PANT<br />

A-33 KURMANCHAL NAGAR PO INDIRA<br />

NAGAR LUCKNOW<br />

Uttar Pradesh 226016 0000IN30105510317493 42.00 17-FEB-2015<br />

DEENA NATH MISHRA<br />

VINDHYESHWARI 73 MANAS VIHAR SARVODAI NAGAR<br />

PRASAD MISHRA LUCKNOW<br />

Uttar Pradesh 226016 0000IN30302852543583 30.00 17-FEB-2015<br />

DEVENDER SINGH<br />

LATE MIHI LAL<br />

H NO 165 SECTOR 11 INDRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155711148724 60.00 17-FEB-2015<br />

GAYATRI GUPTA<br />

NAND KUMAR<br />

C/O SHRI. SUSHIL CHANDRA DIXIT (P.A)<br />

G.P.O. LUCKNOW UTTAR PRADESH<br />

Uttar Pradesh 226016 0000IN30266210082855 84.00 17-FEB-2015<br />

GOPAL TANDON LATE KN TANDON B-1284 INDIRA NAGER LUCKNOW Uttar Pradesh 226016 00001201750000060034 30.00 17-FEB-2015<br />

JAI PRATAP SINGH ASHA PAL SINGH 356 SHAKTI NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30133018763307 42.00 17-FEB-2015<br />

JUHI GUPTA RAMESH GUPTA 18/278 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30018313618883 60.00 17-FEB-2015<br />

KAMLESH SHARMA<br />

KANCHAN DEEP SEBI<br />

MRHEERA LAL<br />

SHARMA<br />

SATPAL SING SEBI<br />

KAMLESH SHARMA HAL TOWNSHIP,<br />

FAIZABAD ROAD, LUCKNOW<br />

S-3, SURYA PALACE 16/106 INDIRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 00001201090400034145 102.00 17-FEB-2015<br />

Uttar Pradesh 226016 0000IN30155720324411 12.00 17-FEB-2015


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 />

KS SATISH KUMAR SHETTY<br />

LATE SITA RAM<br />

SHETTY<br />

C/O VIJAYA BANK RSM NAGAR BHOOTNATH<br />

MARKET LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155720743774 42.00 17-FEB-2015<br />

LALITA DEVI ONKAR NATH TIWARI D 1111 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30290241913419 30.00 17-FEB-2015<br />

MAMTA SRIVASTAVA<br />

ATUL KUMAR<br />

SRIVASTAVA<br />

S-209, SHAKTI NAGAR PO. INDIRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 00001203270000003695 60.00 17-FEB-2015<br />

MANISH GUPTA R B GUPTA 21/206 INDRA NAGAR SECTOR 21 LUCKNOW Uttar Pradesh 226016 0000IN30290242148443 90.00 17-FEB-2015<br />

MANISHA MISHRA<br />

MANOJ KUMAR SHUKLA<br />

V D PANDEY<br />

MRDINESH SHANKAR<br />

SHUKLA<br />

9 /23, LOHIA VIHAR, INDIRA NAGAR,<br />

LUCKNOW, UP<br />

Uttar Pradesh 226016 0000IN30226910815878 15.00 17-FEB-2015<br />

14/458, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 00001203270000008636 42.00 17-FEB-2015<br />

MEENA KUMARI<br />

MOTI LAL VERMA<br />

H 10 LIBERTY COLONY INDIRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30302854084376 3.00 17-FEB-2015<br />

NALINI PATHAK<br />

SHAMBHOO MISRA VASUNDHARA COMPLEX FLAT NO.205 - II<br />

NATH<br />

SECTOR - 16 INDIRANAGAR LUCKNOW<br />

Uttar Pradesh 226016 0000IN30302851993477 30.00 17-FEB-2015<br />

NARENDRA KUMAR ARORA BEHARI LAL C-20 HAL TOWNSHIP LUCKNOW Uttar Pradesh 226016 0000IN30290240175503 30.00 17-FEB-2015<br />

PRAMOD KUMAR PADHY SAHADEV PADHY<br />

145, RAVINDRAPALLI FAIZABAD ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155720959045 42.00 17-FEB-2015<br />

PRAVEEN KUMAR<br />

PRABHAT KUMAR<br />

77 PATEL NAGAR EXTENSION INDIRA<br />

NAGAR LUCKNOW<br />

Uttar Pradesh 226016 0000IN30177411250635 15.00 17-FEB-2015<br />

RAJIV ANIL MALL B L S MALL B-349, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720015024 30.00 17-FEB-2015<br />

RAKESH CHANDRA BAJPAI<br />

HOUSE NO. 1501/12, A- BLOCK NEAR<br />

MR RADHEY SHYAM<br />

SARSWATI SISHUMANDIR SCHOOL INDIRA<br />

BAJPAI<br />

NAGAR LUCKNOW<br />

Uttar Pradesh 226016 00001203270000012144 60.00 17-FEB-2015<br />

RAM BABU GUPTA NA 21/206 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30088813438161 42.00 17-FEB-2015<br />

SAGIR AHMAD NISAR AHMAD A 931/8 INDIAR NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720652185 60.00 17-FEB-2015<br />

SATISH CHANDRA PANDEY<br />

BANSH BHANU<br />

SHARMA<br />

9/357 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30133018846934 42.00 17-FEB-2015<br />

SAYEED ARSHAD<br />

SHRI A R NADAVI<br />

58, SHADAB COLONY MAHANAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155721151834 102.00 17-FEB-2015<br />

SHOBHANA SINGH<br />

MR DP SINGH<br />

B-2, KURMANCHAL NAGAR INDRA NAGAR<br />

LUCKNOW UTTAR PRADESH<br />

Uttar Pradesh 226016 0000IN30266210089848 60.00 17-FEB-2015<br />

SHUBHRA AGARWAL<br />

HARISH KUMAR<br />

AGARWAL<br />

13/573 SECTOR 13 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30302853139958 120.00 17-FEB-2015<br />

SHWETA GULATI<br />

MR PRADUMAN B-9, BRAHMPURI FAIZABAD ROAD<br />

GULATI<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155721158012 42.00 17-FEB-2015<br />

SUDHIR CHANDRA DAS BINDHYA NATH DAS<br />

H NO 255 SECTOR 11 INDIRA NAGAR<br />

LUCKNOW UTTAR PRADESH<br />

Uttar Pradesh 226016 0000IN30051312151529 96.00 17-FEB-2015<br />

Seema Kakkar Praveen Kakkar A 793 INDRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30177410096073 90.00 17-FEB-2015<br />

VARDAN SINHA<br />

SRI S C SINHA<br />

61 LAXMANPURI COLONY FAIZABAD ROAD<br />

NEAR H.A.L. LUCKNOW<br />

Uttar Pradesh 226016 00001201060600051162 6.00 17-FEB-2015<br />

VASHISTHA NARAYAN LATE ONKAR NATH 3 149 VIPUL KHNAD GOMTI NAGAR<br />

PANDEY<br />

PANDEY<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30202534069150 42.00 17-FEB-2015


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 />

VINEET PRAKASH<br />

SRIVASTAVA<br />

VINEETA<br />

LATE SHRI<br />

JANARDAN PRASAD<br />

NA<br />

14/129, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 00001203270000063088 30.00 17-FEB-2015<br />

C/O MEENU NAYYER B-333 INDRA NAGAR<br />

LUCKNOW<br />

Uttar Pradesh 226016 0000IN30155710028753 12.00 17-FEB-2015<br />

VIPUL VAIBHAV<br />

MR VIJAY KUMAR<br />

SHARMA<br />

20/82, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721151931 30.00 17-FEB-2015<br />

AMIT KUMAR VYAS<br />

SRI GOVERDHAN DAS<br />

C-3591 MINI -LIG RAJAJIPURAM LUCKNOW<br />

VYAS<br />

Uttar Pradesh 226017 00001303190000009386 42.00 17-FEB-2015<br />

DEEPAK KUMAR SAHGAL<br />

SATISH CHANDRA<br />

SAHGAL<br />

E-1267 RAJAJI PURAM COLONY LUCKNOW Uttar Pradesh 226017 00001201320000342565 6.00 17-FEB-2015<br />

HARISH KUMAR GOVIND RAM B - 125 RAJA JI PURAM LUCKNOW Uttar Pradesh 226017 0000IN30105510077337 102.00 17-FEB-2015<br />

NANDU PRASAD<br />

LATE BHAGWATI<br />

PRASAD<br />

H-2/88,JANKIPURAM LUCKNOW Uttar Pradesh 226017 0000IN30155721554826 171.00 17-FEB-2015<br />

PRAVEEN KUMAR<br />

SRIVASTAVA<br />

SRI KD SRIVASTAVA A-136, RAJAJIPURAM LUCKNOW Uttar Pradesh 226017 00001203270000067399 60.00 17-FEB-2015<br />

REKHA SINGH<br />

SURENDRA PRATAP<br />

SINGH<br />

153/1, TIKAIT RAI LDA COLONY LUCKNOW Uttar Pradesh 226017 0000IN30105510550474 12.00 17-FEB-2015<br />

SATYA PRAKASH TIWARI<br />

RAJ NARAYAN<br />

TIWARI<br />

C-2193, RAJAJIPURAM LUCKNOW Uttar Pradesh 226017 0000IN30155721162480 42.00 17-FEB-2015<br />

SUNIL KUMAR RAWAT SHRI PYARE LAL C-6/124, RAJA JI PURAM LUCKNOW Uttar Pradesh 226017 0000IN30155720870448 99.00 17-FEB-2015<br />

VIKAS SRIVASTAVA<br />

LATE SRI<br />

NEW KUMAR PURAM ROAD RAJAJI PURAM<br />

SPSRIVASTAVA LUCKNOW<br />

Uttar Pradesh 226017 00001203270000004549 6.00 17-FEB-2015<br />

DINESH RASTOGI<br />

SRI SURAJ PRASAD SURAJ PHARMACEUTICALS 20-21, JAMUNA<br />

RASTOGI<br />

MARKET AMINABAD LUCKNOW<br />

Uttar Pradesh 226018 00001201320100018550 42.00 17-FEB-2015<br />

JITENDRA LAL DAS<br />

LATE SHRI B N DAS<br />

64 ADIL NAGAR OPP I S R O KURSI ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226018 0000IN30155720175497 102.00 17-FEB-2015<br />

KANHAIYA LAL RASTOGI<br />

LATE MANNU LAL 223/135, RASTOGI TOLA RAJA BAZAR<br />

RASTOGI<br />

LUCKNOW<br />

Uttar Pradesh 226018 0000IN30155720833150 42.00 17-FEB-2015<br />

MOHAMMAD ASIF ALI SRI ZAKIR ALI<br />

89/212, RAM GOPAL, VIDYANT ROAD,<br />

MAQBOOLGANJ, LUCKNOW<br />

Uttar Pradesh 226018 00001201320100032951 42.00 17-FEB-2015<br />

MUZAFFAR AHMED LARI<br />

MAQBOOL AHMAD 194/77 MAQBOOL LARI MANZIL LAXMAN<br />

LARI<br />

PRASAD ROAD CITY STATION LUCKNOW<br />

Uttar Pradesh 226018 0000IN30036010052705 60.00 17-FEB-2015<br />

RAJESH KUMAR SRIVASTAV<br />

SHRI A M<br />

SRIVASTAVA<br />

106, JANKI BAZAR 41, G B MARG LUCKNOW Uttar Pradesh 226018 0000IN30155720885234 144.00 17-FEB-2015<br />

SANJAY GUPTA LATE K K GUPTA 45, NAVAYA GANESH GANJ LUCKNOW Uttar Pradesh 226018 0000IN30155721137244 60.00 17-FEB-2015<br />

SHIV PRATAP YADAV<br />

340 AMINABAD ROAD NEW GANESH GANJ<br />

SHRI RAM LAL YADAV<br />

LUCKNOW<br />

Uttar Pradesh 226018 00001203270000006381 42.00 17-FEB-2015<br />

NEERAJ ARORA CHAMAN LAL ARORA<br />

CHAMAN COLOR LAB & STUDIO 156 ,<br />

PANDARIBA CHARBAGH LUCKNOW<br />

Uttar Pradesh 226019 00001203270000104934 15.00 17-FEB-2015<br />

V RAJ SUKHDEV 67 NARAYAN NAGAR CHINHAT LUCKNOW Uttar Pradesh 226019 0000IN30105510512894 345.00 17-FEB-2015<br />

AMIT KUMAR MALL<br />

LATE BANSH<br />

BAHADUR MALL<br />

C-27, NIRALA NAGAR LUCKNOW Uttar Pradesh 226020 0000IN30155720099334 60.00 17-FEB-2015<br />

ANJANI KUMAR<br />

SRI MOHAN LAL<br />

538/29KA 16/3, TRIVENI NAGAR III<br />

AHIBARANPUR SITAPUR ROAD LUCKNOW<br />

Uttar Pradesh 226020 0000IN30155720831539 30.00 17-FEB-2015


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 />

ANURAG SHRIVASTAVA<br />

ASHISH SRIVASTAVA<br />

DINESH SINGH<br />

KUSUM KUMARI SRIVASTAVA<br />

LALIT KUMAR JOSHI<br />

MAMTA PURWAR<br />

NEELAM ARORA<br />

SURESH CHANDRA<br />

SRIVASTAVA<br />

HRIDAI GOPAL<br />

VERMA<br />

RBSINGH<br />

LATE SRI R P R<br />

SRIVASTAVA<br />

K C JOSHI<br />

SRI ADITYA KUMAR<br />

PURWAR<br />

RAM LAL ARORA<br />

MG-28 SECTOR C ALIGANJ LUCKNOW Uttar Pradesh 226020 0000IN30051310082210 102.00 17-FEB-2015<br />

HOUSE NO-496-166, CHOTA CHANDGANJ<br />

LUCKNOW LUCKNOW<br />

FLAT NO.407 SURYA ENCLAVE SECTOR-12<br />

INDRA NAGAR LUCKNOW LUCKNOW<br />

Uttar Pradesh 226020 00001201910100273209 36.00 17-FEB-2015<br />

Uttar Pradesh 226020 00001201750000038515 9.00 17-FEB-2015<br />

C-28, SECT-I ALIGANJ LUCKNOW Uttar Pradesh 226020 0000IN30155720894856 78.00 17-FEB-2015<br />

M B -2/74, SECTOR-B STATE BANK OF<br />

COLONY LUCKNOW<br />

Uttar Pradesh 226020 0000IN30155721050770 42.00 17-FEB-2015<br />

4/998 VIKAS NAGAR LUCKNOW Uttar Pradesh 226020 00001203270000010113 528.00 17-FEB-2015<br />

A-16 GAYATRI PURAM BEHIND NIRMAL<br />

CONVENT SCHOOL KURSI ROAD LUCKNOW<br />

Uttar Pradesh 226020 0000IN30155720115937 42.00 17-FEB-2015<br />

OM KUMAR GUPTA MAHADEV PRASAD D-65 NIRALA NAGAR LUCKNOW LUCKNOW Uttar Pradesh 226020 00001201750000045520 30.00 17-FEB-2015<br />

PARVEEN AKHTER<br />

JAWED AHMED<br />

C/O JAWED AHMED 474/9H/3 OPP SHIA<br />

DEGREE COLLEGE SITAPUR ROAD<br />

Uttar Pradesh 226020 0000IN30133019759245 42.00 17-FEB-2015<br />

LUCKNOW<br />

PREETI SHUKLA<br />

NITIN SHUKLA<br />

ABHINANDAN, 1 / 270 - B PRIYADARSHINI<br />

COLONY SITAPUR ROAD LUCKNOW , Uttar Pradesh 226020 0000IN30007910285934 30.00 17-FEB-2015<br />

UTTAR PRADESH<br />

PROMOD KUMAR<br />

O P SHARMA<br />

TATA CHEMICALS LTD B1/1, DEEP LOK, 2ND<br />

FLR MAHANAGAR EXTN LUCKNOW<br />

Uttar Pradesh 226020 0000IN30267930991043 42.00 17-FEB-2015<br />

RASHMI BAJPAI<br />

MR SANJAY<br />

538 KA/1489, TRIVENI NAGAR-II SITAPUR<br />

BAJPAYEE<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226020 00001201060600062271 30.00 17-FEB-2015<br />

C/O SHRI S R SINGH HOUSE NO ML 09<br />

SHAILENDRA KUMAR SINGH TEJ NARAIN SINGH SECTOR L ALIGANJ LUCKNOW UTTAR Uttar Pradesh 226020 0000IN30302852099086 30.00 17-FEB-2015<br />

PRADESH<br />

SYED VIQAR HUSAIN LATE S I H ZAIDI 4/1027 VIKAS NAGAR LUCKNOW Uttar Pradesh 226020 0000IN30155720656540 162.00 17-FEB-2015<br />

ANIL KUMAR BHARADWAJ<br />

MR DEO RATAN C- 1/523, SECTOR- G JANKIPURAM<br />

BHARADWAJ LUCKNOW<br />

Uttar Pradesh 226021 00001203270000148463 30.00 17-FEB-2015<br />

CHANDAN DEVI<br />

LATE SHARDA<br />

PRASAD<br />

C-1/135 JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30155721816027 3.00 17-FEB-2015<br />

HEMANG CHANDRA<br />

LATE SRI GAURANG MMIG-60 , SECTOR-C STATE BANK COLONY<br />

PRABHAKAR JANKI PURAM LUCKNOW<br />

Uttar Pradesh 226021 00001203270000054362 6.00 17-FEB-2015<br />

MAHESH CHANDRA KAPOOR NA<br />

MMIG-61 SECTOR-C STAE BANK COLONY<br />

JANKIPURAM LUCKNOW<br />

Uttar Pradesh 226021 0000IN30155710254990 24.00 17-FEB-2015<br />

MANOJ KUMAR<br />

MR RAJENDRA 5, N N MOHAN HOUSING SOCIETY SITAPUR<br />

BAHADUR DINGAR ROAD LUCKNOW<br />

Uttar Pradesh 226021 00001201060600065228 87.00 17-FEB-2015<br />

RAMADHAR PRASAD SINGH<br />

RAMCHANDRA<br />

PRASAD SINGH<br />

D-301, SECTOR-F JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30290242681230 150.00 17-FEB-2015<br />

RAMBALI DWIVEDI<br />

BADRI PRASAD<br />

DWIVEDI<br />

2/389, JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30155721137502 42.00 17-FEB-2015


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 />

Ramkanti Awasthi<br />

Mr Balram Awasthi<br />

House No. 643-C/30 Sanskrit Nagaram<br />

Nr.Tarikhana Sitapur Road Lucknow<br />

Uttar Pradesh 226021 00001201060600008711 60.00 17-FEB-2015<br />

SANJAY SHARMA<br />

PRIYA DARSHAN 11/27 YAMAN SAHARA STATES JANKIPURAM<br />

Uttar Pradesh<br />

SHARMA<br />

LUCKNOW<br />

226021 0000IN30302851271867 15.00 17-FEB-2015<br />

SATYA NARAYAN YADAVA<br />

LATE SHRI GP AMCIIM PRABANDH NAGAR OPP. SITAPUR<br />

YADAVA<br />

ROAD LUCKNOW<br />

Uttar Pradesh 226021 00001302560000024581 42.00 17-FEB-2015<br />

SAURABH SRIVASTAVA<br />

SATYENDRA<br />

MMIG 42 , SECTOR -C SBI COLONY<br />

SRIVASTAVA JANKIPURAM LUCKNOW<br />

Uttar Pradesh 226021 0000IN30105510311695 42.00 17-FEB-2015<br />

SMITA MEHROTRA<br />

MANOJ MEHROTRA<br />

B 2/M 33 SBI COLONY SITAPUR ROAD YOJNA<br />

Uttar Pradesh<br />

LUCKNOW<br />

226021 0000IN30051310206703 21.00 17-FEB-2015<br />

SWATI GUPTA<br />

SARVESH KUMAR 12/143, SECTOR-12 VIKASH NAGAR<br />

GUPTA<br />

LUCKNOW<br />

Uttar Pradesh 226021 00001203460000036522 30.00 17-FEB-2015<br />

VINOD KUMAR SINGH MADAN PAL SINGH<br />

13/17 YAMAN SAHARA STATE JANKIPURAM<br />

LUCKNOW<br />

Uttar Pradesh 226021 0000IN30045010677844 90.00 17-FEB-2015<br />

ANIRUDH SINGH<br />

NAREDRA BHADUR 4/100 VIKAS NAGAR LUCKNOW UTTAR<br />

SINGH<br />

PRADESH<br />

Uttar Pradesh 226022 0000IN30051313751560 9.00 17-FEB-2015<br />

ANURAG JAYASWAL<br />

CHHAIL BIHARI 2/166 VIKAS NAGAR SECTOR 2 LUCKNOW<br />

JAYASWAL<br />

LUCKNOW<br />

Uttar Pradesh 226022 00001304140000038605 6.00 17-FEB-2015<br />

ARCHANA SRIVASTAVA RKSRIVASTAVA 2/172 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 00001203270000043576 30.00 17-FEB-2015<br />

ASHA VERMA<br />

PRAMOD KUMAR<br />

VERMA<br />

7/94, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155720226329 90.00 17-FEB-2015<br />

AWADH BIHARI LAL SHRI SARJU PRASAD 2/632, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721065966 102.00 17-FEB-2015<br />

DAMYANTI PRASAD<br />

LATE SHRI INDRA<br />

DEO PRASAD<br />

4/917 VIKASNAGAR LUCKNOW UP Uttar Pradesh 226022 0000IN30155720494831 42.00 17-FEB-2015<br />

DEVI PRASAD SETH<br />

LATE BHAGWAN<br />

DASS SETH<br />

VIKASH NAGAR KANPUR Uttar Pradesh 226022 00001201060600019899 102.00 17-FEB-2015<br />

GEETA TRIVEDI NA 4/488 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155711099473 120.00 17-FEB-2015<br />

KIRAN TRIPATHI<br />

PITTER DIN TRIPATHI<br />

A/29 NEHRU VIHAR COLONY KALYANPUR<br />

LUCKNOW<br />

Uttar Pradesh 226022 0000IN30302854148632 15.00 17-FEB-2015<br />

MANGALA PRASAD LATE BL SRIVASTAVA 2/134 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 00001203270000100931 15.00 17-FEB-2015<br />

NARAYAN SINGH HANUMAN SINGH 2/631 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 00001303190000010858 102.00 17-FEB-2015<br />

NEELU JAISWAL S K JAISWAL 4/449, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721121459 66.00 17-FEB-2015<br />

NEETA SRIVASTAVA<br />

R N SRIVASTAVA<br />

FLAT NO. 105 TIRATH VIKAS APARTMENT<br />

VIKAS NAGAR SEC 2 LUCKNOW<br />

Uttar Pradesh 226022 0000IN30133018437205 30.00 17-FEB-2015<br />

PARO SRIVASTAVA MANGALA PRASAD 2/134 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30302851447436 60.00 17-FEB-2015<br />

PIYUSH TANDON RAJ KUMAR TANDON 5/17 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155710918781 102.00 17-FEB-2015<br />

RAJENDRA SINGH CHAUHAN<br />

SRI NIRBHAI SINGH<br />

CHAUHAN<br />

4/412, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 00001203270000016212 84.00 17-FEB-2015<br />

RAVI SETH SOM NATH SETH 2/55, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30267933050554 51.00 17-FEB-2015<br />

SHAHNAWAZ ATIQ<br />

ATIQ AHMAD<br />

SIDDIQUI<br />

4/251 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30302853593196 15.00 17-FEB-2015


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 />

SHARAD CHANDRA DWIVEDI P K DWIVEDI 4/5, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721134029 42.00 17-FEB-2015<br />

SHEEL DWIVEDI S N DWIVEDI 4/514 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721150604 102.00 17-FEB-2015<br />

SHEKHAR GUPTA<br />

DR CHHEDI LAL<br />

GUPTA<br />

4/436 VIKAS NAGAR LUCKNOW UP Uttar Pradesh 226022 0000IN30202534038407 75.00 17-FEB-2015<br />

SHILPI SRIVASTAVA SATYENDRA KUMAR 10/210 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30155721151957 102.00 17-FEB-2015<br />

SUBHASH CHANDER ROY LATE SRI LAJPAT RAI 2/133, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 00001203270000007043 60.00 17-FEB-2015<br />

SUMAN SINGH SRIJAN SINGH 2/155 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 00001203980000003282 75.00 17-FEB-2015<br />

SOBARAN SINGH B-1, MANAS NAGAR KRISHNA NAGAR<br />

NRIPENDRA SINGH YADAV<br />

Uttar Pradesh 226023 0000IN30155720641706 42.00 17-FEB-2015<br />

YADAV<br />

LUCKNOW<br />

SARVESH NARAIN GUPTA SANT SINGH GUPTA<br />

SWATI<br />

AMAR BAHADUR SINGH<br />

MANOJ KUMAR<br />

SAXENA<br />

LATE SHIV PRASAD<br />

SINGH<br />

H. NO.-IV/20 INDRALOK HYDLE COLONY<br />

MANAS NAGAR KRISHNA NAGAR LUCKNOW<br />

Uttar Pradesh 226023 0000IN30155710481309 30.00 17-FEB-2015<br />

223, VIJAY NAGAR KANPUR ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226023 0000IN30155721789192 6.00 17-FEB-2015<br />

MANAGER (LAW) INDIAN OIL CORPORATION<br />

(MD) KAPOORTHALA COMPLEX ALIGANJ, Uttar Pradesh 226024 0000IN30133018320361 120.00 17-FEB-2015<br />

LUCKNOW<br />

ANIL KUMAR GUPTA RAM KISHORE GUPTA C-1/433 SECTOR-G JANKIPURAM LUCKNOW Uttar Pradesh 226024 00001303190000013519 186.00 17-FEB-2015<br />

ASHA SHUKLA<br />

ASHOK KUMAR SRIVASTAVA<br />

DAYA SHANKER GUPTA<br />

D C SHUKLA<br />

LATE SRI JAI<br />

KISHORE<br />

SRIVASTAVA<br />

MR SCGUPTA<br />

1/33 'B', PRIYADARSHANI SITAPUR ROAD<br />

LUCKNOW<br />

Uttar Pradesh 226024 0000IN30155720006428 60.00 17-FEB-2015<br />

C-2/266 SECTOR-F JANKIPURAM LUCKNOW Uttar Pradesh 226024 00001303190000012422 102.00 17-FEB-2015<br />

MMS 1/91, SBI COLONY SITAPUR ROAD<br />

YOJANA LUCKNOW<br />

Uttar Pradesh 226024 00001203270000010546 30.00 17-FEB-2015<br />

DEVENDRA KUMAR PANDEY SHRI RPPANDEY B-1/32, SECTOR-K, ALIGANJ LUCKNOW Uttar Pradesh 226024 00001203270000030461 60.00 17-FEB-2015<br />

GANESH SAHU<br />

BILTU SAHU<br />

1/666 VIKAS NAGAR SECTOR 1 LUCKNOW<br />

UTTAR PRADESH<br />

Uttar Pradesh 226024 0000IN30302854483718 3.00 17-FEB-2015<br />

GAYATRI DWIVEDI<br />

VACHASPATI<br />

DWIVEDI<br />

B1/121 SECTOR K ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30302852639467 48.00 17-FEB-2015<br />

MEENA SAXENA<br />

LATE SRI RAJAN<br />

SAXENA<br />

B-1/62, SECTOR K ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155720242206 102.00 17-FEB-2015<br />

N K JAISAWAL NA C-43 SECTOR-E ALIGANJ Uttar Pradesh 226024 00001201060000217861 60.00 17-FEB-2015<br />

NEETU SHARDA SHARAD BHATNAGAR D1/2, SECTOR-I ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155721156475 42.00 17-FEB-2015<br />

RAJENDRA PRATAP<br />

SRIVASTAVA<br />

RAMESH TIWARI<br />

RAM ADHAR PRASAD<br />

R A TIWARI<br />

TYPE IV/74 INDRALOK HYDEL COLONY<br />

KRISHNA NAGAR LUCKNOW<br />

BANK OF MAHARASHTRA REGIONAL<br />

OFFICE, SECTOR-9 PLOT NO-12 LUCKNOW<br />

Uttar Pradesh 226024 0000IN30169610520093 45.00 17-FEB-2015<br />

Uttar Pradesh 226024 0000IN30155721163770 42.00 17-FEB-2015


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 />

RATNA GUPTA<br />

REENA SINGH<br />

RICHA SHUKLA<br />

SANJAY KUMAR<br />

CHAKRAVARTY<br />

SHYAM KISHORA VAISHYA<br />

SUSHILESH MOHAN SAHAI<br />

SWARNJEET KAUR<br />

VIRAJA<br />

VISHNU KRISHNA UPADHYAY<br />

YATISH KUMAR<br />

BEENA GUPTA<br />

KUMUD SINGH<br />

RAJNI KANT TIWARI<br />

SURESH CHAND BARAI<br />

UMA SHANKER SRIVASTAVA<br />

DINESH CHANDRA MISHRA<br />

ADARSH KUMAR SHARMA<br />

AJEET KUMAR SINHA<br />

HARI HAR SINGH<br />

KRISHNA CHANDRA 107, RAVINDRA GARDEN SECTOR-E<br />

GUPTA<br />

ALIGANJ LUCKNOW<br />

Uttar Pradesh 226024 0000IN30155721127974 102.00 17-FEB-2015<br />

PRAVEEN KUMAR<br />

SINGH<br />

C-119 SECTOR- K ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30165310075106 60.00 17-FEB-2015<br />

MAJOR ANAND<br />

SHUKLA<br />

B 55 , SECTOR-B ALIGANJ LUCKNOW Uttar Pradesh 226024 00001203270000003997 192.00 17-FEB-2015<br />

LATE SRI SHIV NATH<br />

CHAKRAVARTY<br />

C-113, SECTOR K ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155720180636 102.00 17-FEB-2015<br />

BRAHMA NAND C - 114 SECTOR K ALI GANJ LUCKNOW<br />

VAISHYA<br />

UTTAR PRADESH<br />

Uttar Pradesh 226024 0000IN30007910257615 150.00 17-FEB-2015<br />

MINISTRY OF ENV & FORESTS 5TH FLOOR,<br />

LATE SRI DCSAHAI KERDRIYA BHAWAN SEC-H, ALIGANJ Uttar Pradesh 226024 00001203270000001719 102.00 17-FEB-2015<br />

LUCKNOW<br />

INDIAN OIL CORPORATION KAPOORTHALA<br />

SRI SAMPAT PRASAD<br />

COMPLEX LUCKNOW<br />

Uttar Pradesh 226024 00001203270000059531 60.00 17-FEB-2015<br />

VIDYA SAGAR THOTA<br />

LATE SRI NATH<br />

UPADHYAY<br />

LATE SHRI HARISH<br />

CHANDRA<br />

ANIL KUMAR GUPTA<br />

DURGA SINGH<br />

RAM ADHAR TIWARI<br />

MOTI LAL<br />

LATE SHYAM NARAIN<br />

SRIVASTAVA<br />

NA<br />

LATE SRI RAMKRIPAL<br />

SHARMA<br />

AYODHYA PRASAD<br />

SRIVASTAVA<br />

NA<br />

023/12 SHRINATHJI VIHAR NEAR DALIGANJ<br />

CROSSING LUCKNOW UTTAR PRADESH<br />

MS 1/1 SECTOR A SITAPUR ROAD YOJANA<br />

ALIGANJ LUCKNOW<br />

Uttar Pradesh 226024 0000IN30045012869709 42.00 17-FEB-2015<br />

Uttar Pradesh 226024 0000IN30133019734325 180.00 17-FEB-2015<br />

B-1/11 SECTOR-A ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155720905184 30.00 17-FEB-2015<br />

TYPE IV 3/4 OFFICERS COLONY GANGA<br />

SICHAI PURAM TELIBAGH LUCKNOW UTTAR Uttar Pradesh 226025 0000IN30018312748430 15.00 17-FEB-2015<br />

PRADESH<br />

357 ARADHANA ELDECO COLONY UDYAN 2<br />

LUCKNOW<br />

Uttar Pradesh 226025 0000IN30311610151960 30.00 17-FEB-2015<br />

BANK OF BARODA R.B.L. ROAD LUCKNOW<br />

LUCKNOW<br />

Uttar Pradesh 226025 00001201060600025936 15.00 17-FEB-2015<br />

C/O S.D SINGH HOUSE NO 658, SECTOR - 2<br />

ELDECO UDYAN, RAIBARELLY ROAD Uttar Pradesh 226025 0000IN30226911207890 30.00 17-FEB-2015<br />

LUCKNOW<br />

7-D/31 VRINDABAN COLONY RAIBARELY<br />

ROAD LUCKNOW<br />

KA/ TRIVENI NAGAR SITAPUR ROAD<br />

LUCKNOW<br />

A-27 ASHOK VIHAR COLONY ISMAILGANJ<br />

P.O. CHINHAT LUCKNOW<br />

20 PRITI VIHAR SURENDRA NAGAR<br />

LUCKNOW<br />

631/38 SHANKARPURI COLONY BEHIND<br />

SINGH ATTA CHAKKI KAMTA CHINHAT<br />

LUCKNOW UP<br />

Uttar Pradesh 226025 00001201060600045695 12.00 17-FEB-2015<br />

Uttar Pradesh 226026 0000IN30155710216442 12.00 17-FEB-2015<br />

Uttar Pradesh 227105 00001203270000007900 42.00 17-FEB-2015<br />

Uttar Pradesh 227105 00001201090400034428 45.00 17-FEB-2015<br />

Uttar Pradesh 227105 0000IN30131320813939 72.00 17-FEB-2015


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 PRAKASH SINGH<br />

UMA SINHA<br />

LALIT GUPTA<br />

AMITA SURI<br />

SHOM PRAKASH<br />

USHA CHATURVEDI<br />

NEELAM SINHA<br />

RAM BAHAL SINGH<br />

MR RK SINHA<br />

SRI RAMA KANT<br />

GUPTA<br />

KULDEEP KUMAR<br />

SURI<br />

PRAKASH<br />

RAJ MOHAN<br />

CHATURVEDI<br />

SACHINDRA MOHAN<br />

SINHA<br />

PLOT NO 57 RAHMANPUR FAIZABAD ROAD<br />

BEHIND HYUNDI SERVICE POLICE STATION<br />

CHINHAT LUCKNOW<br />

62A, SEVENDRA NAGAR ISMAILGANJ<br />

LUCKNOW<br />

Uttar Pradesh 227105 0000IN30155721328830 15.00 17-FEB-2015<br />

Uttar Pradesh 227105 00001203270000090726 18.00 17-FEB-2015<br />

69, KATRA BAZAR PO.-KAKORI LUCKNOW Uttar Pradesh 227107 00001203980000047630 42.00 17-FEB-2015<br />

W/O K.K.SURI BANK OF INDIA KUMHRAWA<br />

BRANCH KURSI ITONJA KUMHRAWAN(DIST.<br />

LUCKNOW)<br />

Maharashtra 227201 0000IN30133017453478 42.00 17-FEB-2015<br />

PITAMBER PUR POST SAWANGI BHADAR<br />

AMETHI SULTANPUR<br />

Uttar Pradesh 227406 00001201320000580795 12.00 17-FEB-2015<br />

C-3, HAL TOWNSHIP HAL KORWA AMETHI<br />

SULTANPUR<br />

Uttar Pradesh 227412 0000IN30155711149320 72.00 17-FEB-2015<br />

13 NAYABADI KAMTA RAMWSHWAR NAGAR<br />

LUCKNOW<br />

Maharashtra 227501 0000IN30105510298239 15.00 17-FEB-2015<br />

MANOJ JAIN JAIN SE 08 INDO GULF TOWNSHIP JAGDISHPUR Uttar Pradesh 227817 00001201320000597604 15.00 17-FEB-2015<br />

URMILA MISHRA<br />

BRIJESH CHANDRA A-3 STAFF COLONY EMIL I A JAGDISHPUR<br />

MISHRA<br />

SULTANPUR<br />

Uttar Pradesh 227817 00001201320000332578 21.00 17-FEB-2015<br />

AJAY CHAURASIYA<br />

SUNDER LAL 1404 1 VIDYA MANDIR ROAD SHASHTRI<br />

CHAURASIYA NAGAR SULTANPUR<br />

Uttar Pradesh 228001 00001304140001287549 90.00 17-FEB-2015<br />

ASHESH JALOTE<br />

VISHUDH BODH<br />

JALOTE<br />

BEHIND OLD ITI LAXMAN PUR SULTANPUR Uttar Pradesh 228001 00001201320000264662 30.00 17-FEB-2015<br />

BRIJENDRA KUMAR<br />

H NO 1490 KHAIRABAD SHASTRINAGAR<br />

KUMAR<br />

SRIVASTAV<br />

SULTANPUR<br />

Uttar Pradesh 228001 00001201320000432199 3.00 17-FEB-2015<br />

JITENDRA KUMAR AGRAWAL KUMAR<br />

43 PARKINSGANJ SHAMBHOO NATH ROAD<br />

CHOWK SULTANPUR<br />

Uttar Pradesh 228001 00001201320000686916 30.00 17-FEB-2015<br />

MEHI LAL BARKHOO RAM UNION BANK OF INDIA SULTANPUR Uttar Pradesh 228001 0000IN30155720142078 42.00 17-FEB-2015<br />

MOHD AMEEN<br />

LATE ISMAIL KHAN<br />

SHAIF COMPUTER CHITTRA KI GALI<br />

SHAHGANJ SULTANPUR UP<br />

Uttar Pradesh 228001 0000IN30202534098322 72.00 17-FEB-2015<br />

OM KUMAR SETH LATE NAND KISHORE CHOWK NETRAM KHAMBA MAL SULTANPUR Uttar Pradesh 228001 0000IN30155721119685 42.00 17-FEB-2015<br />

PANKAJ TIWARI<br />

SRI JOKHURAM<br />

TIWARI<br />

NARAYANPUR SULTANPUR Uttar Pradesh 228001 00001203270000130614 21.00 17-FEB-2015<br />

RAJA RAM PANDEY<br />

LATE SITA RAM BEHIND RAJSHREE PALACE H NO 2097,<br />

PANDEY<br />

GANDHI NAGAR KHAIRABAD SULTANPUR<br />

Uttar Pradesh 228001 00001201320000112494 9.00 17-FEB-2015<br />

RAM CHANDRA PRAJAPATI<br />

LATE SRI BALAI JUNIOR ENGINEER, C.M.O. OFFICE<br />

PRAJAPATI<br />

SULTANPUR<br />

Uttar Pradesh 228001 00001203270000116173 42.00 17-FEB-2015<br />

RITESH AGARWAL T N AGARWAL CHOWK SULTANPUR SULTANPUR Uttar Pradesh 228001 0000IN30112716920025 42.00 17-FEB-2015<br />

SANJAY KUMAR GUPTA SITA RAM GUPTA 79 NEW SABJI MANDI SULTANPUR Uttar Pradesh 228001 0000IN30177410542914 78.00 17-FEB-2015<br />

SANJEEV KUMAR AGARWAL<br />

OM PRAKASH AGRASEN AGENCIS LUCKNOW NAKA<br />

AGARWAL<br />

SULTANPUR<br />

Uttar Pradesh 228001 00001201320000347164 30.00 17-FEB-2015<br />

SHAILENDRA KUMAR SINGH KAMLESH SINGH 1197 GOLAGHAT SULTANPUR UP Uttar Pradesh 228001 0000IN30112716462250 102.00 17-FEB-2015


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 />

SHEEL KUMAR TRIPATHI<br />

SURYA NARAIN H NO - 1295 BEHIND SUNDER DEVI<br />

TRIPATHI<br />

HOSPITAL DARIYAPUR SULTANPUR<br />

Uttar Pradesh 228001 0000IN30118620099340 30.00 17-FEB-2015<br />

SHIV SEVAK SINGH K P SINGH SHASTRI NAGAR SULTANPUR Uttar Pradesh 228001 0000IN30155721119714 102.00 17-FEB-2015<br />

SWADESH KUMAR<br />

SRIVASTAVA<br />

KUMAR H NO 571/480 RUDRA NAGAR SULTANPUR Uttar Pradesh 228001 00001201320000415407 6.00 17-FEB-2015<br />

SYED REHAN MUSTAFA REHAN<br />

A/E5 400 K V SUB STATION COLON<br />

PAYAGIPUR SULTANPUR SULTANPUR<br />

Uttar Pradesh 228001 00001201320000603108 45.00 17-FEB-2015<br />

TEHMINA ABBAS<br />

ZIAUL HASNAIN<br />

GANGEO HOUSE PALTAN BAZAR CORMAL<br />

CHAURAHA SULTANPUR<br />

Uttar Pradesh 228001 00001201320000221343 75.00 17-FEB-2015<br />

VIDYA SAGAR SHARMA SAGAR<br />

VILL AHNKA POST SARAI HARKHU JAINPUR<br />

JAUNPUR<br />

Uttar Pradesh 228001 00001201320000809534 75.00 17-FEB-2015<br />

MIRZA KAFIL BEG<br />

MIRZA VAKIL BEG<br />

VILL POST GUPTARGANJ VILL POST<br />

GUPTARGANJ SULTANPUR<br />

Uttar Pradesh 228151 0000IN30133018008916 30.00 17-FEB-2015<br />

ARUNABHA SINGH<br />

SURENDRA NARAIN<br />

SINGH<br />

M-7, AMRISHPURI RAEBARELI Uttar Pradesh 229001 0000IN30155721014438 60.00 17-FEB-2015<br />

GANGA DHAR MISRA LAL BAHADUR MISRA C/O FIRE STATION RAEBARELI UP Uttar Pradesh 229001 0000IN30155720723560 42.00 17-FEB-2015<br />

INDRESH SINGH<br />

KRISHNA KUMAR NEHRU NAGAR BEHIND MAHARSHI VIDYA<br />

SINGH<br />

MANDIR RAEBARELI<br />

Uttar Pradesh 229001 0000IN30155721160456 60.00 17-FEB-2015<br />

MEERA JAISWAL<br />

MR VLJAISWAL<br />

21/276 ( NR. AMAR SINGH KOTHI) AMAR<br />

NAGAR RAEBARELI<br />

Uttar Pradesh 229001 00001203040000012395 72.00 17-FEB-2015<br />

RAMA KANT TIWARI P R TIWARI C/O M I VIKAS BHAWAN RAEBARELI Uttar Pradesh 229001 00001201060600063708 30.00 17-FEB-2015<br />

SANJAY SINGH<br />

NA<br />

C-329 INDRA NAGAR AVAS VIKAS<br />

RAEBARELI<br />

Uttar Pradesh 229001 00001201060600027331 30.00 17-FEB-2015<br />

SATYA PRAKASH<br />

IQBAL NARAIN 143, BHAGWANT NAGAR ANSHIK SADAR<br />

SRIVASTAVA RAEBARELI<br />

Uttar Pradesh 229001 00001203460000029901 72.00 17-FEB-2015<br />

SHIV KUMAR SHUKLA<br />

SHRI KAMLA KAR<br />

SHUKLA<br />

H.NO. 632, AMAR NAGAR RAEBARELI Uttar Pradesh 229001 00001203270000029097 24.00 17-FEB-2015<br />

Sunil Dobhal Sri Late SN Dobhal M - 56 Amresh Puri Colony Raebareli Uttar Pradesh 229001 00001201060600017167 39.00 17-FEB-2015<br />

VIJAY KUMAR GUPTA<br />

739/19, NIRALA NAGAR, NEAR S. J. S.<br />

MR BANSI LAL GUPTA<br />

SCHOOL RAEBARELI<br />

Uttar Pradesh 229001 00001203040000017049 30.00 17-FEB-2015<br />

VISHNU MURARKA<br />

MURARKA PHOTO COPIES OPP<br />

RAM KISHORE<br />

CHANDAPUR HOUSE KUTUCHERY ROAD<br />

MURARKA<br />

RAEBARELI<br />

Uttar Pradesh 229001 0000IN30155720230078 30.00 17-FEB-2015<br />

VIVEK SINGH RATHORE<br />

ANIL KUMAR AGARWAL<br />

ASHA SINGH<br />

Shibir Prova Saha<br />

BRIJ KUMAR TANDON<br />

ARVIND SINGH<br />

RATHORE<br />

SHIVE CHARN DAS<br />

BHUPENDRA<br />

BAHADUR SINGH<br />

Shayam Pada Saha<br />

KRISHNA KUMAR<br />

TANDON<br />

RAJAJI PURAM, BUSTAY PUR RAEBARELI Uttar Pradesh 229001 00001201060600056992 15.00 17-FEB-2015<br />

SOH-171, SECTOR-I DOORBHASH NAGAR<br />

RAEBARELI<br />

Uttar Pradesh 229010 0000IN30155720044871 15.00 17-FEB-2015<br />

B 89 DOOR BHASH NAGAR RAIBARELI Uttar Pradesh 229010 0000IN30155710401450 42.00 17-FEB-2015<br />

S O H 24 Doorbash Nagar ITI Township<br />

Raebareli<br />

INDIRA GANDHI RASHTRIYA URAN AKADEMI<br />

FURSATGANJ AIRFIELD DISTT RAE BARELI<br />

Uttar Pradesh 229010 00001201060600015797 30.00 17-FEB-2015<br />

Uttar Pradesh 229302 0000IN30133018849128 42.00 17-FEB-2015


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 />

SACHIN TANDON<br />

KRISHNA KUMAR<br />

TANDON<br />

INDIRA GANDHI RASHTRIYA URAN AKADEMI<br />

FURSATGANJ AIRFIELD DISTT RAE BARELI<br />

Uttar Pradesh 229302 0000IN30133018849099 42.00 17-FEB-2015<br />

ATUL KUMAR MITTAL SHIV KUMAR MITTAL WAHAB GANJ MARKET JAIS, RAIBARELY Uttar Pradesh 229305 00001203270000006531 42.00 17-FEB-2015<br />

INDRA DEO<br />

D C SHUKLA<br />

AE-A/167, NTPC COLONEY UNCHAHAR<br />

RAEBAREILLY<br />

Uttar Pradesh 229406 0000IN30155721112298 60.00 17-FEB-2015<br />

KALYANI DAS<br />

ARUN KUMAR DAS<br />

II-160 NTPC COLONY UNCHAHAR<br />

RAEBARELI RAEBARELI<br />

Uttar Pradesh 229406 00001201060600049214 6.00 17-FEB-2015<br />

PRABHAT KUMAR SINGH PARIKSHIT SINGH<br />

AE 14 NTPC COLONY UNCHAHAR<br />

RAEBARELI UTTAR PRADESH<br />

Uttar Pradesh 229406 0000IN30290240434588 15.00 17-FEB-2015<br />

RAHUL GUPTA<br />

MR PREM NARAYAN SHOP NO-18 N.T.P.C. UNCHAHAR<br />

GUPTA<br />

RAEBARELI<br />

Uttar Pradesh 229406 00001203270000130059 30.00 17-FEB-2015<br />

BIMAL KUMAR TIWARI<br />

NAVAL KISHOR 80 A SAVITRI SADAN CIVIL LINES<br />

TIWARI<br />

PRATAPGARH<br />

Uttar Pradesh 230001 0000IN30133019983030 150.00 17-FEB-2015<br />

LALTI OJHA<br />

RADHEY SHYAM 46 KHA, AJEET NAGAR SADAR MORE<br />

OJHA<br />

PRATAPGARH<br />

Uttar Pradesh 230001 0000IN30155721231787 102.00 17-FEB-2015<br />

C/O ANCHHEY CHASMY WALE INFRONT OF<br />

MAHAZABI<br />

MOHD AKRAM STATE BANK OF INDIA PRATAPGARH<br />

BRANCH PRATAPGARH<br />

Uttar Pradesh 230001 0000IN30155721061820 42.00 17-FEB-2015<br />

MUZAFFAR SAEED SIDDIQUI<br />

LATE SHRI MAHMOOD<br />

SAEED SIDDIQUI<br />

C/O MR M A HANFI H N 169/34 AZAD NAGAR<br />

PRATAPGARH UP<br />

Uttar Pradesh 230001 0000IN30133017711061 30.00 17-FEB-2015<br />

CHAKRA DHARI MISHRA RAMA PATI MISHRA PURE BEERBAL DHINGWAS PRATAPGARH Uttar Pradesh 230128 0000IN30302851300980 30.00 17-FEB-2015<br />

SANJEEV ANAND<br />

ABHAY KUMAR BARANWAL<br />

VED PRAKASH<br />

ANAND<br />

UMESH CHANDRA<br />

BARANWAL<br />

C O V P ANAND P O MADHOGUNJ DIST<br />

PRATAPGARH UTTAR PRADESH<br />

PASARHATTA BAZAR NABALAK KA TABELA<br />

MIRZAPUR<br />

Uttar Pradesh 230403 0000IN30018312065150 102.00 17-FEB-2015<br />

Uttar Pradesh 231001 0000IN30055610208310 12.00 17-FEB-2015<br />

AJAI PRATAP SINGH PYARE SINGH C/O LIC OF INDIA IMARTI ROAD MIRZAPUR Uttar Pradesh 231001 00001201090001800784 15.00 17-FEB-2015<br />

AKSHAY KRISHNA GARG<br />

AMRESH CHANDRA TIWARI<br />

ANJANI RANI AGRAWAL<br />

BANDNA PORWAL<br />

BRAJESH KUMAR PORWAL<br />

GOPAL JI KESHARWANI<br />

LEELA TRIPATHI<br />

MUNNU LAL<br />

AGRAWAL<br />

VIJAY SHANKAR<br />

TIWARI<br />

NA<br />

RAMAVTAR GUPTA<br />

RADHE SHYAM<br />

PORWAL<br />

SHRI UMA SHANKER<br />

KESHARWANI<br />

NA<br />

S/O SRI MUNNU LAL AGRAWAL MAHUARIYA<br />

MIRZAPUR<br />

Uttar Pradesh 231001 0000IN30290242841814 42.00 17-FEB-2015<br />

96A, BHUAALPUR CHUNAR MIRZAPUR Uttar Pradesh 231001 0000IN30155721137594 42.00 17-FEB-2015<br />

TARU CHHAYA TIURANI TOLA PREM GHAN<br />

MARG MIRZAPUR<br />

W O BRAJESH KUMAR PORWAL A 21 B<br />

BANSAGAR CANAL SAKHURA MIRZAPUR<br />

ASSISTANT ENGINEER A/21 B BAN SAGAR<br />

CANAL COLONY SAKHAURA MIRZAPUR<br />

UTTAR PRADESH<br />

KEDAR BABU KI GALI WELLESLEY GANJ<br />

MIRZAPUR<br />

VISHAL PURI COLONY MIRZAPUR 231001 UP<br />

MIRZAPUR,<br />

Uttar Pradesh 231001 0000IN30001110134792 33.00 17-FEB-2015<br />

Uttar Pradesh 231001 00001304140001584477 42.00 17-FEB-2015<br />

Uttar Pradesh 231001 0000IN30302851372137 135.00 17-FEB-2015<br />

Uttar Pradesh 231001 0000IN30055610336704 75.00 17-FEB-2015<br />

Uttar Pradesh 231001 0000IN30001110336608 150.00 17-FEB-2015


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 />

MAHESH PAL TYAGI<br />

LATE SHRI OM<br />

PRAKASH TYAGI<br />

EXECUTIVE ENGINEER BANSAGAR CANAL,<br />

NAHAR NIRMAN CONSTRUCTION DIVISION-<br />

6, JAMUNAHIYA MIRZAPUR<br />

Uttar Pradesh 231001 0000IN30055610202296 42.00 17-FEB-2015<br />

MANOJ KUMAR SINGH SALIK RAM SINGH BATHUWA CHUNGI MIRZAPUR Uttar Pradesh 231001 00001201090002036401 30.00 17-FEB-2015<br />

KRISHNAPURAM COLONY RAJSHREE<br />

PRAMOD KUMAR SINGH UMA SHANKER SINGH PALACE KE PICHE PANDEYPUR SHUKLAHA Uttar Pradesh 231001 00001304140001543744 3.00 17-FEB-2015<br />

MIRZAPUR<br />

RAJEEV MISHRA<br />

JAGAT NARAYAN MAHUARIYA BESIDES SHANTI NIKETAN<br />

MISHRA<br />

SCHOOL MIRZAPUR<br />

Uttar Pradesh 231001 00001304140001151118 75.00 17-FEB-2015<br />

RAJIV GARG<br />

LATE RAM KRISHNA PLOT NO.19, NAI BASTI, RAMAI PATTI,<br />

GARG<br />

MIRZAPUR<br />

Uttar Pradesh 231001 00001201090001789134 6.00 17-FEB-2015<br />

RAMESH CHANDRA DUA KRISHAN LAL DUA<br />

SITAPUR EYE HOSPITAL LOHANDI MAHABIR<br />

MARG MIRZAPUR<br />

Uttar Pradesh 231001 0000IN30290242758133 30.00 17-FEB-2015<br />

SANDEEP TIWARI<br />

SRI S N TIWARI<br />

SANDEEP H/W AND PAINTS RAMIPATTI CIVIL<br />

Uttar Pradesh<br />

LINES COURT ROAD MIRZAPUR<br />

231001 0000IN30155721054411 60.00 17-FEB-2015<br />

SANTOSH KUMAR SINGH<br />

KESHAW PRASHAD RAJA VIJAYPUR KOTHI CIVIL LINE<br />

SINGH<br />

MIRZAPUR MIRZAPUR<br />

Uttar Pradesh 231001 00001201090001695179 21.00 17-FEB-2015<br />

SANTOSH TANDON<br />

GOPALJI TANDON<br />

BENI BABU KI GALI WELLESLEY GUNJ<br />

MIRZAPUR<br />

Uttar Pradesh 231001 00001201090001691155 30.00 17-FEB-2015<br />

SUSHILA SINGH NA BHAYSAYIA TOLA MIRZAPUR Uttar Pradesh 231001 00001201090001689821 30.00 17-FEB-2015<br />

VED PRAKASH TRIPATHI<br />

KAILASH PATHI PADARATH LAL KI GALI WELLESLYGANJ<br />

TRIPATHI<br />

MIRZAPUR MIRZAPUR<br />

Uttar Pradesh 231001 00001201090001681873 6.00 17-FEB-2015<br />

VISHAL PARMAR<br />

ANUP KUMAR GUPTA<br />

RAJBHADUR SINGH<br />

PARMAR<br />

PREM CHANDRA<br />

GUPTA<br />

ICICI BANK LTD 415 JAIN BUILDING JANSATH<br />

ROAD MUZAFFARNAGAR UTTAR PRADESH<br />

Uttar Pradesh 231001 0000IN30302854625986 42.00 17-FEB-2015<br />

WARD NO 3 DUDDHI SONEBHADRA Uttar Pradesh 231208 0000IN30155721650207 60.00 17-FEB-2015<br />

RAM RAJI DEVI PRAM CHAND GUPTA WARD NO 3 DUDHI SONEBHADRA Uttar Pradesh 231208 0000IN30155720858145 60.00 17-FEB-2015<br />

IRSHAD KHAN MEHBOOB KHAN GHURMA COLONEY BHURMA SONEBHADRA Uttar Pradesh 231216 00001201320000186662 30.00 17-FEB-2015<br />

RAM LAGAN SRI NANHKOO RAM<br />

SUKKHOO PRASAD<br />

ADITYA BHARGAVA<br />

ALKA SHARMA<br />

ANITA AGARWAL<br />

BAJRANG SINGH<br />

BUDDHOO<br />

HEM CHAND<br />

BHARGAVA<br />

BHAGWAN DAS<br />

SHARMA<br />

PRADEEP KUMAR<br />

AGARWAL<br />

SHBHOOR SINGH<br />

BHAGWAN JEE PANDEY JAI NARIAN PANDEY<br />

VILL-HINDUWARI POST- TENDHU<br />

ROBERTSGANJ SONEBHADRA<br />

VILL ARUWANV (KHURIA) PO. TILAVLI KALA<br />

SONEBHADRA<br />

JR 162,WARD NO 6 POST RENUKOOT DIST<br />

SONEBHADRA SONEBHADRA<br />

Q NO JR /16 H I LTD COLONY RENUKOOT<br />

SONBHADRA RENUKOOT<br />

Uttar Pradesh 231216 0000IN30055610321054 45.00 17-FEB-2015<br />

Uttar Pradesh 231216 00001201320000179053 60.00 17-FEB-2015<br />

Uttar Pradesh 231217 00001202990003885066 15.00 17-FEB-2015<br />

Uttar Pradesh 231217 00001202990004161582 30.00 17-FEB-2015<br />

F-14/1, K C I COLONY RENUKOOT Uttar Pradesh 231217 0000IN30045011489647 15.00 17-FEB-2015<br />

Q NO JR 13A, HINDALCO COLONY PO<br />

RENUKOOT DIST SONEBHADRA<br />

SALES DEPT HINDALCO INDS LTD<br />

RENUKOOT SONEBHADRA UP<br />

Uttar Pradesh 231217 0000IN30045011705462 60.00 17-FEB-2015<br />

Uttar Pradesh 231217 0000IN30226910112029 30.00 17-FEB-2015


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 />

DEEPA KESARWANI<br />

SATISH KUMAR<br />

I-1632 HIDALCO COLONY PL-2 RENUKOOT<br />

SONEBHADRA<br />

Uttar Pradesh 231217 0000IN30045013109824 6.00 17-FEB-2015<br />

DILEEP KUMAR PATHAK Y N PATHAK<br />

I-1567 HINDALCO COLONY RENUKOOT<br />

SONEBHADRA UP<br />

Uttar Pradesh 231217 0000IN30045012651165 30.00 17-FEB-2015<br />

DIPANKAR PATI<br />

HEM CHANDRA PATI<br />

WARD NO 5 Q NO I 338 HINDALCO COLONY<br />

SONEBHADRA RENUKOOT<br />

Uttar Pradesh 231217 00001202990003353337 15.00 17-FEB-2015<br />

GOPAL KRISHNA PRASAD<br />

QR NO JR-232 HINDALCO COLONY<br />

ASHESHWAR<br />

PO.RENUKOOT DIST-SONEBHADRA<br />

PRASAD<br />

RENUKOOT UP<br />

Uttar Pradesh 231217 0000IN30045012633918 15.00 17-FEB-2015<br />

JITENDRA KUMAR<br />

ISHWARI PRASAD L-635, HINDALCO COLONY RENUKOOT<br />

GUPTA<br />

SONEBHADRA<br />

Uttar Pradesh 231217 0000IN30155721132402 42.00 17-FEB-2015<br />

KAILASH NATH PANDEY KASHI NATH PANDEY<br />

FABRICATION ELECTRICAL HINDALCO IND<br />

LTD RENUKOOT MADHYAPRADESH<br />

Uttar Pradesh 231217 0000IN30045012421542 15.00 17-FEB-2015<br />

KANHAIYA LAL GUPTA SHYAM NARAIN LAL<br />

HINDALCO COLONY RENUKOOT<br />

SONEBHANDRA RENUKOOT<br />

Uttar Pradesh 231217 00001202990002775661 3.00 17-FEB-2015<br />

KRISHNA KANT SHUKLA<br />

NAGESWAR PRASAD N-2152 PLANT II COLONY RENUKOOT<br />

SHUKLA<br />

SONBHADRA, UP<br />

Uttar Pradesh 231217 0000IN30045011534552 300.00 17-FEB-2015<br />

MANOJ KUMAR BAID<br />

BHAWAR LAL BAID<br />

QTR NO G11/12 KCI COLONY PO RENUKOOT<br />

Uttar Pradesh<br />

SONEBHADRA UP<br />

231217 0000IN30226910110437 15.00 17-FEB-2015<br />

MRITUNJAY KUMAR DIXIT<br />

HARSH NATH DIXIT<br />

INSPECTION AND PACKING HINDALCO<br />

RENUKOOT SONEBHADRA UTTARPRADESH<br />

Uttar Pradesh 231217 0000IN30045012862854 18.00 17-FEB-2015<br />

NIRAJ KUMAR GAUR<br />

HRD DEPT HINDALCO IND LTD RENUKOOT<br />

AWADH BIHARI GAUR<br />

UTTARPRADESH<br />

Uttar Pradesh 231217 0000IN30045012959309 30.00 17-FEB-2015<br />

OM SHANKAR AGARWAL<br />

E20 ADM COLONY HINDALCO COLONY<br />

BRIJ NARAYAN<br />

RENUKOOT SONEBHADRA, UTTAR<br />

AGARWAL<br />

PRADESH<br />

Uttar Pradesh 231217 0000IN30045012058149 600.00 17-FEB-2015<br />

PALLAVI PANDEY VIKAS PANDEY I-353, HINDALCO RENUKOOT Uttar Pradesh 231217 0000IN30045011806388 42.00 17-FEB-2015<br />

PRAKASH CHANDRA<br />

HARISH CHANDRA I-720 HINDALCO COLONY RENUKOOT<br />

SHRIVASTAVA<br />

LAL SRIVASTAVA SONEBHADRA UTTAR PRADESH<br />

Uttar Pradesh 231217 0000IN30226910108172 51.00 17-FEB-2015<br />

PRAKASH CHANDRA<br />

HARISH CHANDRA WARD NO 7 JR 439 HINDALCO COLONY<br />

SRIVASTAVA<br />

LAL SRIVASTAVA RENUKOOT<br />

Uttar Pradesh 231217 00001202990004661612 36.00 17-FEB-2015<br />

ROOM NO-43, OLD BACHELORS HOSTELS,<br />

PRASANTA KUMAR DASH LOKNATH DAS HIL COLONY RKT SONEBHADRA, UTTAR<br />

PRADESH<br />

Uttar Pradesh 231217 0000IN30226911122242 9.00 17-FEB-2015<br />

PRAVIN KUMAR KESHARI<br />

RAJAN KISHAN PATHAK<br />

RAJEEV KUMAR SRIVASTAVA<br />

RAJENDRA BAHADUR SINGH<br />

NAND LAL KESHARI<br />

HARIHAR PATHAK<br />

SRI SURENDRA LAL<br />

SRIVASTAVA<br />

RAM CHANDRA<br />

SINGH<br />

WARD NO 5 K NO I 366 HINDALCO COLONY<br />

RENUKOOT SONBHADRA RENUKOOT<br />

QR NO JR 29 HINDALCO COLONY P O<br />

RENUKOOT DIST SONBHADRA UP<br />

POTROOM MAINT PL 2 HINDALCO<br />

INDUSTRIES LTD RENUKOOT UTTAR<br />

PRADESH<br />

QNO-D(T) 386 TURRA SONEBHADRA PIPRI<br />

UP<br />

Uttar Pradesh 231217 00001202990003697540 30.00 17-FEB-2015<br />

Uttar Pradesh 231217 0000IN30045011328596 42.00 17-FEB-2015<br />

Uttar Pradesh 231217 0000IN30045011739197 30.00 17-FEB-2015<br />

Uttar Pradesh 231217 0000IN30045012022643 42.00 17-FEB-2015


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 />

RAJESH KUMAR YADAV<br />

RAJESH PRADHAN<br />

RAJNEESH KUMAR PATHAK<br />

RAM NIWAS<br />

RAM PRAKASH TRIPATHI<br />

RAMESH MALL<br />

SANDHYA NAGAR<br />

SATYA PRAKASH SINGH<br />

SHAILESH SINGH<br />

UMMED SINGH SHEKHAWAT<br />

USHA RANI VERMA<br />

VIJENDRA BAHADUR SINGH<br />

VIVEK AGRAWAL<br />

ARUN KUMAR TIWARI<br />

SEEMA SINGH<br />

ALOK KUMAR RAY<br />

ISHWAR DAYALU SINGH<br />

PRABHAT KUMAR SINGH<br />

RAM GOPAL<br />

SANJAY GUPTA<br />

SHISHIR KUMAR SHARMA<br />

LILADHAR YADAV<br />

LATE NAGINA<br />

PRADHAN<br />

H S PATHAK<br />

MANGLA PARSAD<br />

QR N-HH-359 HINDALCO COLONY PO<br />

RENUKOOT DIST SONEBHADRA UP<br />

QR NO-JR-169, 1ST PLANT HINDALCO<br />

COLONY, RENUKOOT SONEBHADRA<br />

I 387 HINDALCO COLONY RENUKOOT<br />

SONEBHADRA RENUKOOT<br />

RECTIFIER PLANT 2 HINDALCO INDUSTRIES<br />

LTD RENUKOOT SONEBHADRA UP<br />

Uttar Pradesh 231217 0000IN30045011524663 3.00 17-FEB-2015<br />

Uttar Pradesh 231217 00001201060000596111 9.00 17-FEB-2015<br />

Uttar Pradesh 231217 00001202990003327433 15.00 17-FEB-2015<br />

Uttar Pradesh 231217 0000IN30045011330058 42.00 17-FEB-2015<br />

MR NAVAL KISHORE ROLLING MILLS PL-1 HINDALCO INDUSTRIES<br />

Uttar Pradesh<br />

TRIPATHI<br />

LTD. RENUKOOT<br />

231217 00001203270000140641 6.00 17-FEB-2015<br />

VIDHYACHAL MALL<br />

Q N L 566, HINDALCO COLONY RENUKOOT<br />

SONEBHADRA RENUKOOT<br />

Uttar Pradesh 231217 0000IN30045011738213 42.00 17-FEB-2015<br />

PRADYUMN RAM WARD 6 I 787 HINDALCO COLONY<br />

NAGAR<br />

RENUKOOT<br />

Uttar Pradesh 231217 00001202990003566601 15.00 17-FEB-2015<br />

H-133 VAKRSA KALONI NAN-5 ANSHIK<br />

RAM SURAT SINGH RENUKOOT PIPRI SONEBHADRA UTTAR Uttar Pradesh 231217 0000IN30226912112043 120.00 17-FEB-2015<br />

PRADESH<br />

N 48 HINDALCO COLONY RENUKOOOT<br />

MATA PRASAD SINGH<br />

SONEBHADRA<br />

Uttar Pradesh 231217 0000IN30045013500146 18.00 17-FEB-2015<br />

BHANWAR SINGH<br />

H - 81 HINDALCO COLONY SONEBHADRA<br />

RENUKOOT UTTARPRADESH<br />

Uttar Pradesh 231217 0000IN30045012957065 150.00 17-FEB-2015<br />

MANORI LAL SONI<br />

E17 HINDALCO COLONY WARD NO 15 A D M<br />

COLONY RENUKOOT RENUKOOT<br />

Uttar Pradesh 231217 00001202990004002491 24.00 17-FEB-2015<br />

RAM BALI SINGH<br />

QR NO H-30 HINDALCO COLONY RENUKOOT<br />

Uttar Pradesh<br />

UTTARPRADESH<br />

231217 0000IN30045012403435 102.00 17-FEB-2015<br />

SHAMBHU NATH I - 738 HINDALCO COLONY RENUKOOT<br />

AGRAWAL<br />

SONBHADRA UTTARPRADESH<br />

Uttar Pradesh 231217 0000IN30045013277693 30.00 17-FEB-2015<br />

INDUBHUSHAN ER 46 C RENUPOWER COLONY RENUSAGAR<br />

Uttar Pradesh<br />

TIWARI<br />

SONEBHADRA UP<br />

231218 0000IN30045013479749 150.00 17-FEB-2015<br />

ANJANI KUMAR<br />

RENUSAGAR POWER DIV QTR NO ER/06 PO-<br />

Uttar Pradesh<br />

RENUSAGAR SONEBHADRA<br />

231218 0000IN30155721132558 42.00 17-FEB-2015<br />

LATE SH VINAYAK<br />

Q NO -2 - A -53 OBRA COLONY OBRA,<br />

SONEBHADRA UTTAR PRADESH<br />

Uttar Pradesh 231219 0000IN30020610928325 30.00 17-FEB-2015<br />

C/O O. P. SINGH NEAR GAYATRI MANDIR<br />

LATE GOPALJI SINGH<br />

SECT. - 8, POST- OBRA, SONEBHADRA<br />

Uttar Pradesh 231219 00001201860500010195 30.00 17-FEB-2015<br />

14/100, SAKET VILLA BEHIND MODERN<br />

SH H P SINGH CONVENT SCHOOL SECTOR - 8, OBRA Uttar Pradesh 231219 0000IN30020610784420 12.00 17-FEB-2015<br />

SONEBHADRA, UTTAR PRADESH<br />

LATE SH RAM BILASH H NO - 4 F - 2 OBRA COLONY OBRA,<br />

SAH<br />

SONEBHADRA UTTAR PRADESH<br />

Uttar Pradesh 231219 0000IN30020610831496 36.00 17-FEB-2015<br />

SHRI S R GUPTA<br />

9 FH3-143 OBRA PROJECT COLONY OBRA<br />

SONEBHADRA<br />

Uttar Pradesh 231219 0000IN30155721132574 60.00 17-FEB-2015<br />

SHRI GANGA PRASAD Q. No. - 1 - A - 5 OBRA COLONY OBRA<br />

SHARMA<br />

SONEBHADRA<br />

Uttar Pradesh 231219 00001201860500009557 60.00 17-FEB-2015


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 />

SUMITRA VAISH SRI RAMNATH VAISH<br />

QR.NO. 5 - B- 8 OBRA COLONY PO.- OBRA ,<br />

DISTT.- SONEBHADRA (U.P.)<br />

Uttar Pradesh 231219 0000IN30055610016453 120.00 17-FEB-2015<br />

GEETA UPADHYAY<br />

SRI RAM KISHORE C-32,NCL KAKRI COLONY PO-KAKRI<br />

UPADHYAY<br />

PROJECT SONEBHADRA<br />

Uttar Pradesh 231220 0000IN30155721532755 30.00 17-FEB-2015<br />

SAMSUDDIN ANSARI ABDULLAH ANSARI B 31 NCL COLONY KAKRI SNONEBHADRA Uttar Pradesh 231220 0000IN30177411690585 90.00 17-FEB-2015<br />

SHYAM NARAYAN SINGH CHHBBI SINGH<br />

QN MP 9, NCL KAKARI PROJECT POST<br />

KAKARI DIST SONEBHADRA<br />

Uttar Pradesh 231220 0000IN30169610827668 60.00 17-FEB-2015<br />

PUSHPA SINGH<br />

NA<br />

QT NO- TYPE-III-3, PO-TURRA DIST-<br />

SONEBHADRA (U.P.)<br />

Uttar Pradesh 231221 0000IN30045010537826 180.00 17-FEB-2015<br />

SUMAN SINGH NA Q.NO-TYPE 3rd-3 WARD 5 PIPRI Uttar Pradesh 231221 00001201060000598556 60.00 17-FEB-2015<br />

DIPENDRA KUMAR GUPTA NA<br />

C/O STATE BANK OF INDIA RENUKOOT<br />

SONEBHADRA<br />

Uttar Pradesh 231222 0000IN30155720267449 42.00 17-FEB-2015<br />

LATE DODDARUDRA<br />

MALLIKARJUNA GOUDA PATIL<br />

GOUDA PATIL<br />

II-C-119 SHAKTI NAGAR SONEBHADRA Uttar Pradesh 231222 0000IN30155721082991 30.00 17-FEB-2015<br />

MANOJ KUMAR SHARMA<br />

SHIV SWAROOP II C-174 V V COLONY SHAKTINAGAR<br />

SHARMA<br />

SONEBHADRA<br />

Uttar Pradesh 231222 0000IN30302851605235 15.00 17-FEB-2015<br />

NAHEED BEGUM<br />

MOHD RAFI<br />

QR NO.B-250, NCL KHADIA PROJECT P.O-<br />

SHAKTINAGAR DIST-SONEBHADRA (U.P)<br />

Uttar Pradesh 231222 0000IN30290243439365 60.00 17-FEB-2015<br />

RABINDRA NATH MOHANTY<br />

DUKHI SHY MOHANTY<br />

QR C 77 KHADIA COLONY PO SHAKTI<br />

NAGAR DIST SONEBHADRA SONEBHADRA<br />

CHATRA DHARI SINGH DHARI<br />

B/266 NH/4 NTPC COLONY RIHAND NAGAR<br />

POST SONEBHADRA<br />

LALLAN JEE LATE MITHU PRASAD<br />

B-455, NH-5 NTPC COLONY RIHAND NAGAR<br />

SONBHADRA<br />

PRAMOD BIHARI PRASAD<br />

NAND KISHORE TTS-III/9 NTPC COLONY P O BIJPUR<br />

MAHATO<br />

SONEBHADRA<br />

SAURABH KUMAR<br />

T A P SINHA<br />

TTS IST QNO 218 RIHAND NAGAR<br />

SONEBHADRA<br />

ASHOK SUNDERUM<br />

P R ARYA<br />

TYPE IV-227 ATP COLONY ANPARA<br />

SONEBHADRA<br />

SHASHI KANT DUBEY<br />

KAUSHAL DUBEY<br />

QT NO-1-5/1 RENUSAGAR PARASI ANAPARA<br />

SONEBHADRA UTTAR PRADESH<br />

Uttar Pradesh 231222 0000IN30290243407623 30.00 17-FEB-2015<br />

Uttar Pradesh 231223 00001201320000612577 60.00 17-FEB-2015<br />

Uttar Pradesh 231223 0000IN30155721134501 42.00 17-FEB-2015<br />

Uttar Pradesh 231223 0000IN30290240451816 48.00 17-FEB-2015<br />

Uttar Pradesh 231223 00001202990003413609 30.00 17-FEB-2015<br />

Uttar Pradesh 231225 0000IN30155720482729 42.00 17-FEB-2015<br />

Uttar Pradesh 231225 0000IN30045013398722 30.00 17-FEB-2015<br />

UMESH CHANDRA MISHRA<br />

BANSHI DHAR TYPE 4-259, ATP COLONY ANPARA<br />

MISHRA<br />

SONEBHADRA<br />

Uttar Pradesh 231225 0000IN30155720084419 30.00 17-FEB-2015<br />

RAJENDRA MISHRA<br />

SHITAL PRASAD VILLAGE KUSHAHAA POST ADALPURA<br />

MISHRA<br />

CHUNAR MIRZAPUR<br />

Uttar Pradesh 231304 0000IN30290242117896 150.00 17-FEB-2015<br />

VIJAI KUMAR VERMA HEERA LAL VERMA USMANPUR CHUNAR MIRZAPUR Uttar Pradesh 231304 00001202760000037241 30.00 17-FEB-2015<br />

SHANTANU KUMAR MISHRA GOVIND CH MISHRA<br />

AT- BANAMI PUR- SASAN PO - GAMBHARI<br />

PADA PS- KAKATPUR , DIST- PURI<br />

Uttar Pradesh 231765 00001302340000162053 54.00 17-FEB-2015<br />

BHUBANESWAR<br />

AKHILESH KUMAR<br />

MOHAN PRASAD<br />

W 14 BESERN BAZAR PARMAR KATRA<br />

MUGHAL SARAI VARANASI VARANASI<br />

Uttar Pradesh 232101 00001202990003657733 45.00 17-FEB-2015


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 />

JAGDISH LAL SRIVASTAVA<br />

MAMTA KUMARI<br />

MANORMA SINGH<br />

SRI HARBANSH LAL<br />

SRI MAHENDRA<br />

PRASAD<br />

KRIPA NATH SINGH<br />

LAKHAMIPUR MUGHALSARAI CHANDAULI (<br />

U.P )<br />

Uttar Pradesh 232101 0000IN30055610325852 30.00 17-FEB-2015<br />

238/1 SHAHKUTI MUGHALSARAI Uttar Pradesh 232101 0000IN30055610322926 90.00 17-FEB-2015<br />

HOUSE NO.18 WARD NO.05 , PARAHUPUR<br />

PATEL NAGAR , MUGHALSARAI<br />

MUGHALSARAI<br />

Uttar Pradesh 232101 0000IN30055610208768 150.00 17-FEB-2015<br />

MD SARFRAJ KHAN MD HASHIM KHAN H NO 111 PARAHUPUR MUGHALSARAI Uttar Pradesh 232101 0000IN30133018566308 135.00 17-FEB-2015<br />

PRABHAT KUMAR SINHA<br />

PRADIP KUMAR DHAR<br />

RAKESH KUMAR MISHRA<br />

Shiv Bihari Choudhary<br />

LATE RAJENDRA<br />

PRASAD<br />

LATE DHIRENDRA<br />

KUMAR DHAR<br />

FULENDRA MISHRA<br />

Hari Prasad Choudhary<br />

QR. NO. 1249 - D, MANASNAGAR COLONY,<br />

NEAR CENTRAL SCHOOL MUGHALSARAI<br />

RLY QR NO 580/B POLICE COLONY<br />

MUGALSARAI<br />

RLY BUNGLOW NO 81 EUROPEAN COLONY<br />

MUGHALSARAI UTTAR PRADESH<br />

Uttar Pradesh 232101 00001202890000033836 12.00 17-FEB-2015<br />

Uttar Pradesh 232101 00001202990002233998 3.00 17-FEB-2015<br />

Uttar Pradesh 232101 0000IN30302850414638 24.00 17-FEB-2015<br />

S/O HARI PRASAD CHOUDHARY Q NO 1534/<br />

B MANAS NAGAR MUGHAL VARANASI UTTAR Uttar Pradesh 232101 0000IN30058910054813 60.00 17-FEB-2015<br />

PRADESH<br />

TRILOKI PRASAD JAISWAL RAM LAL JAISWAL 419 G T ROAD MUGHALSARAI CHANDAULI Uttar Pradesh 232101 0000IN30290242253887 30.00 17-FEB-2015<br />

GOPAL KRISHNA SRIVASTAVA NA<br />

SANTOSH KUMAR JAISWAL<br />

VIJENDRA SINGH<br />

ANSHU MALI JAISWAL<br />

DHARAMEDEO PRASAD<br />

KUSHAWAHA<br />

KALI PRASAD<br />

JAISWAL<br />

SHIV RAJ SINGH<br />

RAMESWAR PRASAD<br />

JAISWAL<br />

SHRI MADAN PRASAD<br />

KUSHAWAHA<br />

VILL MADHOPUR PO CHANDAULI<br />

CHANDAULI<br />

Uttar Pradesh 232104 0000IN30133018723362 72.00 17-FEB-2015<br />

GRAM - SAKALDIHA CHANDAVLI Uttar Pradesh 232109 00001201060000679728 30.00 17-FEB-2015<br />

TARAPUR BANKA SEMREE AKORHA .<br />

ALLAHABAD<br />

SONU MONU FANCI RADYMADE G.T.ROAD<br />

SAIYAD RAJA VARANASI<br />

NAGAR PANCHAYAT SAIDRAJA, WARD NO.<br />

11 (SHUBHANGNAGAR) DIST CHANDAULI<br />

CHANDAULI<br />

Uttar Pradesh 232109 00001201090001224506 6.00 17-FEB-2015<br />

Uttar Pradesh 232110 0000IN30055610200217 42.00 17-FEB-2015<br />

Uttar Pradesh 232110 00001203350300052755 45.00 17-FEB-2015<br />

MANOJ KUMAR SINGH AAA<br />

VILL-JAMUNA POST-GHOSWA (N) DIST-<br />

CHANDAULI CHANDAULI<br />

Uttar Pradesh 232110 00001302590000279440 42.00 17-FEB-2015<br />

SAGIR AHMAD ANSARI MAHMOOD ALAM WARD NO 10 SAIDRAJA CHANDAULI Uttar Pradesh 232110 00001302590000866561 15.00 17-FEB-2015<br />

ANPURNA DEVI<br />

LATE VIJAY KUMAR<br />

BANSH GOPAL KATRA DILDARNAGAR<br />

BAZAR WARD NO - 3 GHAZIPUR<br />

Uttar Pradesh 232326 0000IN30155720347739 90.00 17-FEB-2015<br />

RAJESH KUMAR GUPTA LATE MURAT SAHU WARD NO 8 DILDAR NAGAR GHAZIPUR Uttar Pradesh 232326 0000IN30155720347675 42.00 17-FEB-2015<br />

ABHISHEK RAI RAI JHANDATAR ANJAHI GHAT GHAZIPUR Uttar Pradesh 233001 00001201320000399593 60.00 17-FEB-2015<br />

AJIT KUMAR SINGH NARAYAN SINGH 20, SARASAWATI VIHAR ROUZA GHAZIPUR Uttar Pradesh 233001 0000IN30155720307088 42.00 17-FEB-2015<br />

ARUN KUMAR RAI<br />

ARVIND RAI<br />

SATYENDRA NATH<br />

RAI<br />

HARIHER NATH RAI<br />

MOH MOHAN LAL KA POKHARA RAJADE PUR<br />

Uttar Pradesh 233001 0000IN30290240950926 30.00 17-FEB-2015<br />

DEHATI RAUJA GHAZIPUR<br />

RAJADEPUR DEHATI MOHANLAL KA<br />

Uttar Pradesh 233001 0000IN30290241235329 120.00 17-FEB-2015<br />

POKHARA RAUZA GHAZIPUR


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 />

HEERA PRASAD<br />

INDRA DEO SINGH YADAV<br />

KANAK SINGH<br />

NEENA AGRAWAL<br />

NIRMAL KUMAR SRIVASTAVA<br />

PABRAN PRASAD<br />

SRI HARI KARAN<br />

SINGH YADAV<br />

SRI AJIT KUMAR<br />

SINGH<br />

ANIL KUMAR<br />

AGARWAL<br />

UNION BANK OF INDIA DEGREE COLLEGE<br />

BRANCH GHAZIPUR<br />

Uttar Pradesh 233001 0000IN30155720152760 42.00 17-FEB-2015<br />

VILL GAHANI PO MIRZAPUR GHAZIPUR Uttar Pradesh 233001 0000IN30155721151998 102.00 17-FEB-2015<br />

S/O AJIT KUMAR SIGNH RAUZA GHAZIPUR Uttar Pradesh 233001 0000IN30155721137797 42.00 17-FEB-2015<br />

C/O M/S GOYAL SANITARY AND PLY<br />

RAILWAY GHAZIPUR<br />

Uttar Pradesh 233001 0000IN30290240849374 177.00 17-FEB-2015<br />

SRI GIRISH CHANDRA<br />

MOH.- SAKLENABAD GHAZIPUR Uttar Pradesh 233001 0000IN30155720287355 84.00 17-FEB-2015<br />

SRIVASTAVA<br />

PRADEEP KUMAR SINGH NARAYAN SINGH 20, SARASAWATI VIHAR ROUZA GHAZIPUR Uttar Pradesh 233001 0000IN30155720296451 42.00 17-FEB-2015<br />

PRIYAMWADA BALWANT BABU LAL BALWANT MOH TILAK NAGAR COLONY GAZIPUR Uttar Pradesh 233001 0000IN30133018576235 150.00 17-FEB-2015<br />

RAMA SHANKER PRASAD SHREE NATH SHANKER VASTRALAYA GORA BAZAR NEAR<br />

Uttar Pradesh 233001 0000IN30155720157565 51.00 17-FEB-2015<br />

GUPTA<br />

PRASAD GUPTA POLICE CHOWKI GHAZIPUR<br />

MOHALLA TILAK NAGAR DISTT GHAZIPUR U<br />

VAIBHAV PRAKASH BALWANT BABU LAL BALWANT<br />

Uttar Pradesh 233001 0000IN30133018576479 330.00 17-FEB-2015<br />

P<br />

VIJAY KUMAR SRIVASTAVA<br />

AJEET KUMAR<br />

LATE BADRI PRASAD<br />

SRIVASTAVA<br />

SRI JAGANNATH<br />

PRASAD<br />

SHIVPURI COLONY PRAKAS NAGAR<br />

GHAZIPUR<br />

Uttar Pradesh 233001 0000IN30155721856368 75.00 17-FEB-2015<br />

PO MARDAH GHAZIPUR Uttar Pradesh 233226 0000IN30155721029039 42.00 17-FEB-2015<br />

VIRENDRA KUMAR JAISWAL JUGGI LAL JAISWAL MARDAH GHAZIPUR Uttar Pradesh 233226 0000IN30155720161199 42.00 17-FEB-2015<br />

ANIRUDDHA AGRAWAL<br />

INDRAJEET UPADHYAY<br />

BRAJESH KUMAR RAI<br />

PRABHAKAR PANDEY<br />

RAVI SWARUP AGARWAL<br />

KAILASH NATH<br />

AGRAWAL<br />

MR BAIJNATH<br />

UPADHYAY<br />

KUMAR<br />

SRI UDAY NARAYAN<br />

PANDEY<br />

J S AGARWAL<br />

S/O SRI KAILASH NATH AGRAWAL<br />

MOHAMMADABAD DISTT GHAZIPUR UTTAR<br />

PRADESH<br />

Uttar Pradesh 233227 0000IN30133018113226 60.00 17-FEB-2015<br />

S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI,<br />

PO. TAMALPURA, VIA MOHAMMADABAD Uttar Pradesh 233227 00001303190200047262 30.00 17-FEB-2015<br />

DISTT. GHAZIPUR<br />

VPO BHAROULI KALAN DIST GHAZIPUR<br />

GHAZIPUR<br />

Uttar Pradesh 233228 00001201320000416054 60.00 17-FEB-2015<br />

VILL--BADDHUPUR POST--BADDHUPUR<br />

GHAZIPUR<br />

Maharashtra 233308 0000IN30055610201332 42.00 17-FEB-2015<br />

A - 424, AWAS VIKAS COLONY DISTT.<br />

UDAMSINGH NAGAR KICHHA UTTRAKHAND<br />

Maharashtra 236148 0000IN30007910324972 30.00 17-FEB-2015<br />

ARUNESH KUMAR GUPTA<br />

SRI RADHEY SHYAM<br />

GUPTA<br />

ARUNA PARK, SITAPUR ROAD HARDOI Uttar Pradesh 241001 00001203980000041951 30.00 17-FEB-2015<br />

BHUPESH KUMAR SINGH<br />

SRI RAM NIWAS<br />

SINGH<br />

DIST.- JAIL HARDOI Uttar Pradesh 241001 00001203980000041016 60.00 17-FEB-2015<br />

GIRIESH CHANDRA MISRA<br />

SRI VISHNU<br />

NARAYAN MISRA<br />

131, AALU THOK, HARDOI Uttar Pradesh 241001 00001203270000007286 60.00 17-FEB-2015<br />

PUSHP LATA DWIVEDI SRI KANT DWIVEDI BANSI NAGAR HARDOI Uttar Pradesh 241001 00001203270000008602 42.00 17-FEB-2015


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 />

RAM KISHORE BHAJAN LAL 568, ALAMGIRI GANJ BAREILLY Uttar Pradesh 241001 0000IN30155720022013 36.00 17-FEB-2015<br />

RAVI MEHROTRA<br />

LATE SRI<br />

MCMEHROTRA<br />

149/50 PNB ROAD RAILWAY GANJ HARDOI Uttar Pradesh 241001 00001203270000008581 30.00 17-FEB-2015<br />

SHRIRAM GUPTA SRI PRAHLAD GUPTA<br />

SUNIL KUMAR GUPTA<br />

SRILARAITELAL<br />

GUPTA<br />

MAHOLIA SHIVPAR BAI PAAS CHAURAHA<br />

HARDOI<br />

Uttar Pradesh 241001 00001203980000013645 3.00 17-FEB-2015<br />

MAHOLIA SHIVPAR HARDOI Uttar Pradesh 241001 00001203980000010834 30.00 17-FEB-2015<br />

AGYAT SURI<br />

SRI RKSURI<br />

BANK OF INDIA KACHHAUNA BRANCH<br />

HARDOI<br />

Uttar Pradesh 241126 00001201320100025251 42.00 17-FEB-2015<br />

RAM SEWAK GUPTA RAM ASHREY GUPTA<br />

STATION ROAD KACHHAUNA DIST HARDOI<br />

HARDOI<br />

Uttar Pradesh 241126 0000IN30088813549903 102.00 17-FEB-2015<br />

SEEMA AGARWAL<br />

SRI ASHOK KUMAR<br />

AGARWAL<br />

SADAR BAZAR, KACHHAUNA, DIST. HARDOI Uttar Pradesh 241126 00001201320100014026 42.00 17-FEB-2015<br />

ANUJ SRIVASTVA<br />

VISHNU KUMAR<br />

VERMA<br />

MOH MASIJID GANJ / SHAHJAHANPUR Uttar Pradesh 242001 00001202990003943174 75.00 17-FEB-2015<br />

ASHVITA SETH<br />

NAVEEN SETH<br />

KRISHAN BHAWAN MOTI CHOWK<br />

SHAHJAHANPUR<br />

Uttar Pradesh 242001 0000IN30118620014471 15.00 17-FEB-2015<br />

RAJESH KUMAR SAXENA<br />

KANAHYA LAL MOH HUSSAINPURA NEAR MISSION FIELD<br />

SAXENA<br />

SHAHJAHANPUR<br />

Uttar Pradesh 242001 0000IN30021412680637 21.00 17-FEB-2015<br />

SANDHYA MISHRA<br />

LATE SUSHIL KUMAR 25, BUXRYAN CHOTA CHOWK NEAR RATAN<br />

MISHRA<br />

MANDIR SHAHJAHANPUR<br />

Uttar Pradesh 242001 0000IN30155720128925 12.00 17-FEB-2015<br />

UMA KANT SAXENA<br />

RAM SHANKAR MOH SHANTI NAGAR COLONY DISTT<br />

SAXENA<br />

SHAHJAHANPUR UTTAR PRADESH<br />

Uttar Pradesh 242001 0000IN30311610006927 18.00 17-FEB-2015<br />

VIVEK KUMAR GUPTA<br />

SHRI PRAKASH TEEN KHAMBE WALI GALI KHALEEL SARQI<br />

CHANDRA GUPTA SHAHJAHANPUR<br />

Uttar Pradesh 242001 00001203270000054991 3.00 17-FEB-2015<br />

BHARAT SINGH DASHRATH SINGH C-28, TCL TOWNSHIP BABRALA BUDAUN Uttar Pradesh 242021 0000IN30155721136276 102.00 17-FEB-2015<br />

NIDHI SHARMA<br />

GANGA GOPAL<br />

65, PHASE 3,T.C.L, BABRALA,BADAUN,<br />

UTTAR PRADESH<br />

Uttar Pradesh 242021 0000IN30226910776688 45.00 17-FEB-2015<br />

PRADEEP KUMAR K P SINGH TCL BABRALA BUDAUN Uttar Pradesh 242021 0000IN30155721136083 90.00 17-FEB-2015<br />

LATE GYAN SINGH C-17, PHASE-1 TCL TOWNSHIP BABRALA<br />

RAVINDER PAL SINGH BHATIA<br />

BHATIA<br />

BUDAUN<br />

Uttar Pradesh 242021 0000IN30155721136032 42.00 17-FEB-2015<br />

SANDEEP PATHAK H D PATHAK B-39, PHASE-I TCL TOWNSHIP BUDAUN Uttar Pradesh 242021 0000IN30155721136104 42.00 17-FEB-2015<br />

VIRENDRA SWAROOP BHAGWAN SWAROOP MANAGER (QC AND E) TATA CHEMICALS<br />

MATHUR<br />

MATHUR<br />

LIMITED BABRALA<br />

Uttar Pradesh 242021 0000IN30155721136067 102.00 17-FEB-2015<br />

MOHAN SINGH SRISWAL SH P L SRISWAL<br />

VILL AND POST OFF KOT CHAMBA TEHRI<br />

GARHWAL UTTRANCHAL<br />

Uttarakhand 242145 0000IN30133018831179 42.00 17-FEB-2015<br />

SANGEETA VERMA<br />

VIJAI SIDDHANT<br />

ABHISHEK GUPTA RAM KISHOR GUPTA<br />

AMIT KUMAR AGARWAL<br />

ANITA SAXENA<br />

C B AGARWAL<br />

MAHENDRA KUMAR<br />

BANGLOW NO 8 ROSAR KOTHI UNITED<br />

SPIRIT LTD CAMPUS ROSA SHAHJAHANPUR<br />

A-297/2, AVAS VIKAS RAJENDRA NAGAR<br />

BAREILLY<br />

50 NEHRU PARK COLONY NEAR BASANT<br />

TALKIES BARELLY<br />

17 GULMOHAR PARK RAJENDRA NAGAR<br />

BAREILLY<br />

Uttar Pradesh 242406 0000IN30290241571299 60.00 17-FEB-2015<br />

Uttar Pradesh 243001 0000IN30155721091121 42.00 17-FEB-2015<br />

Uttar Pradesh 243001 0000IN30290243028060 75.00 17-FEB-2015<br />

Uttar Pradesh 243001 0000IN30118620044350 42.00 17-FEB-2015


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 />

ASHOK KUMAR AWASTHI<br />

SHAMBHO DAYAL<br />

AWASTHI<br />

29 BRIJ LOK COLONY BAREILLY Uttar Pradesh 243001 0000IN30118620054429 75.00 17-FEB-2015<br />

Ajay Kumar Krishna Gopal 436 Shiklapur Bareilly U P Uttar Pradesh 243001 0000IN30177410086210 102.00 17-FEB-2015<br />

B K SHARMA<br />

237 B MACNIER ROAD BAGH LALA SHIV<br />

RAM SEWAK SHARMA<br />

PRASAD PREM NAGAR BAREILLY UP<br />

Uttar Pradesh 243001 0000IN30155720498826 30.00 17-FEB-2015<br />

B S AGARWAL<br />

LATE SRI R B<br />

AGARWAL<br />

193, AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30155721151297 54.00 17-FEB-2015<br />

CHARAN KAMAL SINGH P S MADHOK 271 JANAKPURI AWASVIKAS BAREILLY Uttar Pradesh 243001 0000IN30267932260060 102.00 17-FEB-2015<br />

DEVENDER SINGH<br />

TARA SINGH<br />

C/O TARA SINGH TRILOCHAN SINGH TIMBER<br />

MARCHENT BANS MANDI BAREILLY<br />

Uttar Pradesh 243001 0000IN30118620072234 75.00 17-FEB-2015<br />

KIRAN ANAND<br />

WO JM ANAND<br />

193-F CIVIL LINES BHATNAGAR COLONY<br />

BAREILLY<br />

Uttar Pradesh 243001 00001202760100006095 42.00 17-FEB-2015<br />

MAHENDRA PRATAP SINGH PANCH DEO SINGH<br />

VILL-NURUDDINPUR POST-BAHEDIA<br />

GHAZIPUR<br />

Uttar Pradesh 243001 0000IN30155721128954 42.00 17-FEB-2015<br />

MANISH GUPTA<br />

R C GUPTA<br />

ICICI BANK LTD 116, GROUND FLOOR CIVIL<br />

LINES BAREILLY (U.P)<br />

Uttar Pradesh 243001 0000IN30290241645749 36.00 17-FEB-2015<br />

MANJEET KAUR PP SINGH 231, CIVIL LINES AVAS VIKAS BAREILLY Uttar Pradesh 243001 0000IN30118620030748 42.00 17-FEB-2015<br />

NARJIS RIZVI NADEEM RIZVI 18 C VAIBHAV SUNCITY VISTAAR BAREILLY Uttar Pradesh 243001 0000IN30290242691090 27.00 17-FEB-2015<br />

NEHA SHARMA AMOL SHARMA SAKET 148- CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30118620103283 30.00 17-FEB-2015<br />

PP SINGH<br />

SARDAR<br />

PUROSATTAM SINGH<br />

231, AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30118620031154 42.00 17-FEB-2015<br />

RAKESH KAPOOR<br />

DL KAPOOR<br />

281, JANAKPURI RAJENDRA NAGAR<br />

BAREILLY<br />

Uttar Pradesh 243001 00001202760100020804 600.00 17-FEB-2015<br />

ROOPAK AGARWAL<br />

ANIL KUMAR<br />

AGARWAL<br />

34 MOTILAL KI BAZARIA BAREILLY Uttar Pradesh 243001 0000IN30311610099995 12.00 17-FEB-2015<br />

SHALINI AGARWAL SUSHIL AGARWAL 245, BANS MANDI BAREILLY Uttar Pradesh 243001 0000IN30118620037364 102.00 17-FEB-2015<br />

TARUN BAHADUR<br />

B-1 KIPPS ENCLAVE SASTRI NAGAR<br />

NARSINGH BAHADUR<br />

BAREILLY (U P)<br />

Uttar Pradesh 243001 0000IN30039414237454 84.00 17-FEB-2015<br />

UMESH KUMAR SO SRI VALAR DAS 614, JANAK PURI BAREILLY Uttar Pradesh 243001 00001202760100013710 102.00 17-FEB-2015<br />

GUR CHARAN SINGH<br />

LATE SKHAZAN<br />

SINGH<br />

16-A, SHAHDANA COLONY BAREILLY Uttar Pradesh 243003 0000IN30155721039872 60.00 17-FEB-2015<br />

ANKUR AGARWAL<br />

HARSHIT TANDON<br />

VIRENDRA KUMAR<br />

AGARWAL<br />

SO MR HARI KRISHAN<br />

TANDON<br />

328B, QANOON GOYAN OPP TARUN (PRIYA)<br />

HOSPITAL MACNAIR ROAD BAREILLY<br />

HARI KUNJ, II, SHIVPURI NAINITAL ROAD<br />

BAREILLY<br />

Uttar Pradesh 243005 0000IN30155720275188 30.00 17-FEB-2015<br />

Uttar Pradesh 243005 00001202760100025699 60.00 17-FEB-2015<br />

PARVINDER SINGH S HARVINDER SINGH 20-B SHADANA COLONY BAREILLY Uttar Pradesh 243005 0000IN30118620066328 60.00 17-FEB-2015<br />

SANTOSH KUMAR GUPTA<br />

SHIVCHARN LAL<br />

GUPTA<br />

H.NO.:-365 BAGH SHIV PRASAD NEAR PREM<br />

NAGAR SOOD DHARAM KANTA BAREILLY<br />

Uttar Pradesh 243005 00001203680000027082 30.00 17-FEB-2015


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 />

SHASHI NAGWAN<br />

SOMESH TRIPATHI<br />

Shakun Kumar<br />

MAHENDRA DUTT<br />

SHARMA<br />

NARENDRA NATH<br />

TRIPATHI<br />

Santosh Kumar Gupta<br />

SM/15 TIBRI NATH B.D.A COLONY BAREILLY Uttar Pradesh 243005 0000IN30169610901227 36.00 17-FEB-2015<br />

E-3 EKTA NAGAR TEEBRI NATH BAREILLY Uttar Pradesh 243005 0000IN30267933262097 30.00 17-FEB-2015<br />

365 Bagh Shiv Prasad Near Sood Dharamkanta<br />

Pilibhit Road Bareilly U P<br />

Uttar Pradesh 243005 0000IN30177410093614 42.00 17-FEB-2015<br />

ARADHANA RASTOGI<br />

SATYA PRAKASH<br />

RASTOGI<br />

49/50 BRIJLOK COLONY BAREILLY Uttar Pradesh 243122 0000IN30118620018835 42.00 17-FEB-2015<br />

JASBIR KAUR<br />

CHARAN KAMAL<br />

SINGH<br />

271 JANAKPURI AVAS VIKAS BAREILLY Uttar Pradesh 243122 0000IN30118620071869 102.00 17-FEB-2015<br />

LAXMAN DAS WADHWANI OCHI RAM A-23 KIRTI NAGAR BAREILLY Uttar Pradesh 243122 0000IN30118620049322 42.00 17-FEB-2015<br />

LEENA SAXENA<br />

295 JANAKPURI AVAS VIKAS COLONY<br />

ATUL KUMAR SAXENA<br />

BAREILLY<br />

Uttar Pradesh 243122 0000IN30118620098049 102.00 17-FEB-2015<br />

AJAY KUMAR<br />

SHRI BRIJ MORARI<br />

LAL SAXENA<br />

B-237 IFFCO TOWNSHIP AONLA BAREILLY Uttar Pradesh 243403 0000IN30155721091284 72.00 17-FEB-2015<br />

CHETNA RAJPOOT<br />

AVTAR SINGH<br />

B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA<br />

Uttar Pradesh<br />

UNIT AONLA BAREILLY<br />

243403 0000IN30118620020316 102.00 17-FEB-2015<br />

PRAMOD KUMAR AGRAWAL<br />

GANGA SARAN 256 , TEACHERS COLONY RAILWAY<br />

AGRAWAL<br />

STATION ROAD FARIDPUR BAREILLY<br />

Uttar Pradesh 243503 0000IN30118620004108 72.00 17-FEB-2015<br />

SHARAFAT HUSSAIN<br />

SO NASIM AHMED<br />

MANSOORI<br />

MAHADAV FARIDPUR BAREILLY Uttar Pradesh 243503 00001202760100019406 42.00 17-FEB-2015<br />

RAJESH KUMAR<br />

SHRI SANT LAL<br />

QUALITY GARMENTS & GENERAL RAILWAY<br />

CROSSING BUDAUN<br />

Uttar Pradesh 243601 00001203350300069505 60.00 17-FEB-2015<br />

SHAMSHUL HASAN KHAN KALLU KHAN WARD NO. 12, KAKRALA BUDAUN Uttar Pradesh 243601 0000IN30118620045730 42.00 17-FEB-2015<br />

AAKANSHA PORTFOLIO PVT<br />

Ist FLOOR, JAIN METAL COMPLEX G.M.D.<br />

NA<br />

LIMITED<br />

ROAD OPP. VIKAS MANZIL MORADABAD<br />

Uttar Pradesh 244001 0000IN30282210018332 18.00 17-FEB-2015<br />

AKSHYA KUMAR SURENDER KUMAR MIG A 216 RAM GANGA VIHAR MORADABAD Uttar Pradesh 244001 0000IN30290240530695 66.00 17-FEB-2015<br />

ALPANA JOSHI<br />

MCJOSHI<br />

SAGAR SARAI, G M D ROAD MORADABAD,<br />

U.P.<br />

Uttar Pradesh 244001 0000IN30276730018472 102.00 17-FEB-2015<br />

ANJANA MEHROTRA<br />

MK MEHROTRA<br />

BL-146/1 DEEN DAYAL NAGAR MORADABAD<br />

U.P<br />

Uttar Pradesh 244001 0000IN30276730013845 42.00 17-FEB-2015<br />

ANUJ SINGHAL<br />

SUBHASH CHANDRA E- 2 TYPE IV PWD COLONY CIVIL LINES<br />

SINGHAL<br />

MORADABAD UP<br />

Uttar Pradesh 244001 0000IN30011810506315 102.00 17-FEB-2015<br />

ATUL BHUTANI ML BHUTANI A-80 JIGAR COLONY, MORADABAD, U.P Uttar Pradesh 244001 0000IN30276730016412 102.00 17-FEB-2015<br />

AVID RAJA MAULA BAKHSH B 671 LAJPAT NAGAR MORADABAD Uttar Pradesh 244001 0000IN30177411559525 3.00 17-FEB-2015<br />

CHANDAN SINGHAL<br />

SURESH KUMAR<br />

M/S SINGAL ENTERPRISES IDGAH ROAD<br />

MORADABAD<br />

Uttar Pradesh 244001 0000IN30169610298579 15.00 17-FEB-2015<br />

DAYA SHANKAR SHARMA<br />

DHARAM PAL 173 DELHI RD NR SPRING FIELD SCHOOL<br />

SHARMA<br />

MORADABAD<br />

Uttar Pradesh 244001 0000IN30165310171540 30.00 17-FEB-2015<br />

DINESH KUMAR MEHROTRA<br />

GAJENDRA SARAN<br />

MEHROTRA<br />

LAXMAN PURI, LINE PAR, MORADABAD U.P Uttar Pradesh 244001 0000IN30276730025592 42.00 17-FEB-2015<br />

HARVINDER SINGH KOHLI<br />

LATE JAGAT SINGH<br />

KOHLI<br />

N.K.PURAM NEAR TELEPHONE EXCHANGE<br />

CHANDRA NAGAR MORADABAD<br />

Uttar Pradesh 244001 0000IN30070810336179 3.00 17-FEB-2015


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 />

IJAHAR HUSAIN<br />

JAVED IQBAL<br />

KAMLESH ARORA<br />

MANOJ KUMAR GUPTA<br />

MOHAMMAD IQBAL<br />

ISARAR HUSAIN<br />

MAZHARUL HADI<br />

L C ARORA<br />

S N GUPTA<br />

LATE INTEZAR<br />

AHMAD<br />

MOHD WASEEM SRI ABDUL HAMEED<br />

H NO 71 KISAROL POORVI MORADABAD<br />

MORADABAD<br />

Uttar Pradesh 244001 0000IN30021411814168 216.00 17-FEB-2015<br />

C/O MR SHAMIM AHMAD CHOUDRY<br />

ADVOCATE MOH KISROUL KHWAJA NAGARI Uttar Pradesh 244001 0000IN30155721768054 12.00 17-FEB-2015<br />

MORADABAD<br />

W/O LAL CHAND ARORA 118 AZAD NAGAR<br />

RAILWAY HARTHALA COLONY MORADABAD<br />

1-A-152 AVAS VIKAS BUDHI VIHAR<br />

MORADABAD<br />

31/A-13, MOHD ALI ROAD, NAI BASTI<br />

MORADABAD U.P.<br />

JIGAR COLONY ROAD OPP.BLOCK OFFICE<br />

NEAR CHOTI ZIARAT MORADABAD U.P<br />

Uttar Pradesh 244001 0000IN30302851006978 9.00 17-FEB-2015<br />

Uttar Pradesh 244001 00001204180000025607 75.00 17-FEB-2015<br />

Uttar Pradesh 244001 0000IN30276730041567 60.00 17-FEB-2015<br />

Uttar Pradesh 244001 0000IN30276730010189 42.00 17-FEB-2015<br />

NEELAM GAGNEJA<br />

SATPAL GAGNEJA<br />

KUMAR KUNJ NEAR SHIV SUNDRI SCHOOL<br />

G.M.D ROAD MORADABAD<br />

Uttar Pradesh 244001 0000IN30165310088967 30.00 17-FEB-2015<br />

NEEMA SHARMA<br />

NA<br />

B-42, AVANTIKA COLONY (NEAR DR. O. P.<br />

GUPTA) KANTH ROAD MORADABAD<br />

Uttar Pradesh 244001 00001204180000007026 15.00 17-FEB-2015<br />

NITIN KUMAR YADAV<br />

SARAI KOTHIWALAN NEAR DR S C GUPTA<br />

MAHESH CHAND<br />

MBD CHANDAURI DAL WALE GMD ROAD,<br />

YADAV<br />

MORDABAD<br />

Uttar Pradesh 244001 0000IN30048412410215 90.00 17-FEB-2015<br />

PRADEEP KUMAR PANDEY<br />

BRIJ BHUSHAN SHRI GANDHI ASHRAM CIVIL LINES<br />

PANDEY<br />

MORADABAD<br />

Uttar Pradesh 244001 0000IN30267930383916 42.00 17-FEB-2015<br />

PRATIBHA MISHRA R M MISHRA ADM CITY MORADABAD Uttar Pradesh 244001 0000IN30155720156572 6.00 17-FEB-2015<br />

RAJEEV BANSAL<br />

KRISHNA AVTAR 2/423 BUDHI VIHAR AVAS VIKAS<br />

AGARWAL<br />

MORADABAD<br />

Uttar Pradesh 244001 0000IN30290242175627 150.00 17-FEB-2015<br />

RAJEEV KUMAR KHANNA<br />

MAHAVEER PRASAD 36 SAHU STREET MANDI CHOWK<br />

KHANNA<br />

MORADABAD<br />

Uttar Pradesh 244001 00001202990002961880 6.00 17-FEB-2015<br />

RANJAN AGARWAL<br />

RAM KISHORE H.NO.-D-40 RAM GANGA VIHAR PHASE-2<br />

AGARWAL<br />

MORADABAD (U.P)<br />

Uttar Pradesh 244001 0000IN30276730016129 102.00 17-FEB-2015<br />

RITU AGARWAL<br />

RANJAN AGARWAL<br />

D-40,RAM GANGA VIHAR PHASE-2 KANTH<br />

ROAD MORADABAD<br />

Uttar Pradesh 244001 0000IN30276730015855 102.00 17-FEB-2015<br />

Ram Manohar Mishra Sachida Nand Mishra A-3 D M COMPOUND MORADABAD Uttar Pradesh 244001 00001201060600016353 42.00 17-FEB-2015<br />

SANDEEP VIG<br />

SANJAY KUMAR<br />

SATYA VIR SINGH YADAV<br />

SAUROBH TRIVEDI<br />

SUSPRAHA SINGH<br />

RAM GOPAL VIG<br />

JAGDISHWAR<br />

LAKSHMI CHAND<br />

YADAV<br />

HARI SHANKER<br />

TRIVEDI<br />

RISHI PAL SINGH<br />

SANDEEP VIG B 143 MILAN VIHAR OP<br />

KIRPAL ASHRAM DELHI ROAD MORADABAD<br />

C/O KUMAR ENGINEERS NEAR SAI<br />

HOSPITAL DELHI ROAD MORADABAD<br />

B 8 MANSAROVER COLONY DELHI ROAD<br />

MORADABAD<br />

59/ E 14 GUJRATI STREET MORADABAD<br />

MORADABAD<br />

4/18, DR. B. R. A. POLICE ACADEMY KANTH<br />

ROAD MORADABAD<br />

Uttar Pradesh 244001 0000IN30021412629819 60.00 17-FEB-2015<br />

Uttar Pradesh 244001 0000IN30290243280068 21.00 17-FEB-2015<br />

Uttar Pradesh 244001 0000IN30290243357943 30.00 17-FEB-2015<br />

Uttar Pradesh 244001 0000IN30021411898150 60.00 17-FEB-2015<br />

Uttar Pradesh 244001 00001204180000004895 300.00 17-FEB-2015


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 />

SHASHI PRABHA SINGH<br />

NIKHIL AGARWAL<br />

ERJAGDEV SINGH<br />

VIJAY KUMAR<br />

AGARWAL<br />

RES.NO. TYPE.4/21 HYDEL OFFICERIS<br />

COLONY MAJHOLA MORADABAD<br />

MOHALLA GAR I MANDI DHANORA DIST J P<br />

NAGAR MANDI DHANORA<br />

Uttar Pradesh 244103 0000IN30276730041792 60.00 17-FEB-2015<br />

Uttar Pradesh 244231 0000IN30290242870777 30.00 17-FEB-2015<br />

Shalini Goel<br />

Shashank Goel<br />

M/s Gyani Ram Dharuv Prasad 35 Ghaumunda<br />

Ward 6 Mandi Dhanaura J P Nagar<br />

Uttar Pradesh 244231 0000IN30009511055216 60.00 17-FEB-2015<br />

ANUJ MOHAN AGARWAL<br />

RAMESHWAR<br />

PRASAD AGARWAL<br />

SH R P AGARWAL RTD LECTURER DARPAN<br />

P O HASANPUR DIST J P NAGAR HASANPUR<br />

Uttar Pradesh 244241 0000IN30290242880345 150.00 17-FEB-2015<br />

MANOJ KUMAR SHARMA KRISHNA DAYAL KOT SHARKI SOUTH SAMBHAL UP Uttar Pradesh 244302 0000IN30039412102422 42.00 17-FEB-2015<br />

SEEMA SHARMA<br />

MANOJ KUMAR KOT SHARKI SOUTH SAMBHAL<br />

SHARMA<br />

UTTARPRADESH<br />

Uttar Pradesh 244302 0000IN30039412102617 42.00 17-FEB-2015<br />

C/O THREE BROS FLOUR AND GEN. MILLS<br />

BALVEER SINGH SAHOTA TRILOK SINGH VILL NARAYANPUR, JASPUR DIST UDHAM Uttarakhand 244712 0000IN30105510251649 72.00 17-FEB-2015<br />

SINGH NAGAR<br />

SURENDER KAUR<br />

BALVEER SINGH<br />

VILLAGE - NARAYAN PUR JASPUR DIST.<br />

UDHAM SINGH NAGAR (UTTRANCHAL)<br />

Uttarakhand 244712 0000IN30105510183305 72.00 17-FEB-2015<br />

BHOPAL SINGH SRI RAM SINGH C-290 NEW AVAS VIKAS KASHIPUR Uttarakhand 244713 00001201090000303975 42.00 17-FEB-2015<br />

DEEPAK CHAUHAN<br />

SRIMKRAT SINGH<br />

SUDAMA PURI TEACHERS COLONY<br />

KASHIPUR<br />

Uttarakhand 244713 00001201090000206616 48.00 17-FEB-2015<br />

MAYANK JOSHI<br />

RAVINDRA PRASAD<br />

JOSHI<br />

H.H.516 KUNDESHWARI KASHIPUR Uttarakhand 244713 00001201090000299520 102.00 17-FEB-2015<br />

PREM SHEELA MAURYA<br />

RAMESH CHANDRA<br />

KUSHWAHA<br />

HARIAWALA KASHIPUR U S NAGAR Uttarakhand 244713 0000IN30177410610137 90.00 17-FEB-2015<br />

SARIKA GUPTA<br />

SRI RISHI KUMAR BANK OF BARODA RATAN CINEMA ROAD<br />

GUPTA<br />

KASHIPUR<br />

Uttarakhand 244713 00001201090000159180 42.00 17-FEB-2015<br />

SHOBHNA AGARWAL<br />

RANJAN KUMAR RADHEY SHYAM GHAN SHYAM SARAN<br />

AGARWAL<br />

BAJAJA LINE RAM NAGAR NAINITAL<br />

Uttarakhand 244715 0000IN30105510276568 60.00 17-FEB-2015<br />

NEENA<br />

RTS & D HEMPUR RTC HEMPUR PO<br />

VARGHESE<br />

KASHIPUR TEHSIL U S NAGAR UDHAM<br />

KIZHAKKEDOM ALEX<br />

SINGH NAGAR UTTRANCHAL<br />

Uttarakhand 244716 0000IN30021413049013 3.00 17-FEB-2015<br />

DEEPAK BHATIA SRI R S BHATIA 7, PATEL NAGAR SARAI GATE RAMPUR Uttar Pradesh 244901 0000IN30155720848214 42.00 17-FEB-2015<br />

RAMADHAR AGARWAL SHANTI PRASAD<br />

MOH- SAHUKARA BILASPUR MORADABAD<br />

RAMPUR<br />

Uttar Pradesh 244921 0000IN30118620039735 60.00 17-FEB-2015<br />

SHANTI PRASAD AGARWAL RAM BHAROSEY LAL MOH. SAHUKARA BILASPUR RAMPUR Uttar Pradesh 244921 0000IN30118620039727 60.00 17-FEB-2015<br />

AJAY SHARMA<br />

BHANPRAKASH<br />

SHARMA<br />

H NO 55 ARYA NAGAR GARH ROAD HAPUR<br />

GHAZIABAD GHAZIABAD UTTAR PRADESH<br />

Uttar Pradesh 245101 0000IN30021412375293 12.00 17-FEB-2015<br />

DINESH KUMAR MUCHHAL<br />

SANJAY TYAGI<br />

SATYA NARAYAN<br />

MUCHHAL<br />

SHYAM SINGH TYAGI<br />

SATYANARAYAN BHAWAN NEAR DURGA<br />

MANDIR SHIV PURI HAPUR.<br />

TARA MILL COMPOUND RAILWAY ROAD<br />

HAPUR, UTTAR PRADESH<br />

Uttar Pradesh 245101 0000IN30015910682237 12.00 17-FEB-2015<br />

Uttar Pradesh 245101 0000IN30189510455352 72.00 17-FEB-2015


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 />

SURESH CHANDRA SINGHAL<br />

LATE SHRI KL 37, INDER LOK COLONY GALI NO.2, SWARG<br />

SINGHAL<br />

ASHRAM ROAD HAPUR<br />

Uttar Pradesh 245101 0000IN30168820031392 30.00 17-FEB-2015<br />

TARUN CHOWFIN TERENCE CHOWFIN<br />

MANDAKHAL, BUBAKHAL, PAURI,<br />

UTTARANCHAL<br />

Uttarakhand 246001 0000IN30226910727909 15.00 17-FEB-2015<br />

ANJANA GUPTA<br />

PRAMOD KUMAR H.NO.114, GOVIND NAGAR KOTDWARA<br />

GUPTA<br />

PAURI GARHWAL<br />

Uttarakhand 246149 0000IN30155721135319 42.00 17-FEB-2015<br />

DEEPTI NEGI<br />

RAJENDER SINGH IST FLOOR AMBEY COMPLEX NAJIBABAD<br />

BIST<br />

ROAD KOTDWARA<br />

Uttarakhand 246149 00001201910100518441 30.00 17-FEB-2015<br />

NALINI KUTIYAL R S KUTIYAL C-34, BEL COLONY KOTDWARA Uttarakhand 246149 0000IN30155720533822 42.00 17-FEB-2015<br />

PADMINI SHARMA<br />

SHRI VIJAY KUMAR VILLAGE - MANPUR NEAR SIDHBALI VANKET<br />

Uttarakhand<br />

SHARMA<br />

HALL KOTDWARA<br />

246149 00001202060100007371 15.00 17-FEB-2015<br />

PRAMOD SINGH RAWAT<br />

LATE KUNWAR SINGH LOWER KALABAGH PO KOTDWARA<br />

RAWAT<br />

GARHWAL<br />

Uttarakhand 246149 0000IN30155721034095 42.00 17-FEB-2015<br />

RAJENDRA SINGH KUTIYAL<br />

LATE SRI D S<br />

KUTIYAL<br />

C-34, BEL COLONY KOTDWARA Uttarakhand 246149 0000IN30155720533831 42.00 17-FEB-2015<br />

SMT USHA DEVI GOEL<br />

SHRI SOHAN LAL M/S HARYANA MOTORS PATEL MARG<br />

GOEL<br />

KATDWARA UTTARANCHAL<br />

Uttarakhand 246149 0000IN30133018452455 102.00 17-FEB-2015<br />

SUSHILA RAWAT<br />

LATE KUNWAR SINGH LOWER KALABARH PO KOTDWAR<br />

RAWAT<br />

GARHWAL<br />

Uttarakhand 246149 0000IN30155721030109 42.00 17-FEB-2015<br />

KAFEEL AHMAD<br />

MEHMOOD AHMAD<br />

379 CHAHSHIRIN B-21 NEAR DR BANGALI<br />

BIJNOR<br />

Uttar Pradesh 246701 0000IN30039413349408 90.00 17-FEB-2015<br />

KAMESHWAR NATH TYAGI BABU RAM TYAGI<br />

CIVIL LINES I, NEAR RAJMAHAL BANQUET<br />

HALL, BIJNOR, U.P.<br />

Uttar Pradesh 246701 0000IN30226911119498 33.00 17-FEB-2015<br />

RAJ KUMAR GUPTA<br />

FATEH CHANDRA RAOLI ROAD OPP NEHRU STADIUM BIJNOR<br />

GUPTA<br />

U P<br />

Uttar Pradesh 246701 0000IN30211310014565 6.00 17-FEB-2015<br />

SANJEEV KUMAR AGARWAL MADANLAL GUPTA MOH ARYA NAGAR NAI BASTI BIJNOR Uttar Pradesh 246701 0000IN30039414175042 12.00 17-FEB-2015<br />

RAKESH AGARWAL<br />

A S AGARWAL<br />

MOH CHAUHANAN STATION ROAD NEAR<br />

POLICE STATION KIRATPUR<br />

Uttar Pradesh 246731 0000IN30039414175067 102.00 17-FEB-2015<br />

RUKMANI KHANDELWAL NA<br />

MOH MANAK CHAND NAGINA DIST BIJNOR<br />

UTTAR PRADESH<br />

Uttar Pradesh 246762 0000IN30018310293991 60.00 17-FEB-2015<br />

SANTOSH KUMAR SURAJ SINGH STATE BANK OF INDIA NAJIBABAD Uttarakhand 246763 0000IN30155720463732 42.00 17-FEB-2015<br />

AJAY KUMAR<br />

RAMESH KUMAR<br />

A ONE COLONY NEAR SOPHIA GIRLS HIGH<br />

SCHOOL SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30096610102089 102.00 17-FEB-2015<br />

AJAY MITTAL<br />

ARUN KUMAR AGARWAL<br />

ASHUTOSH TIWARI<br />

BHOOP SINGH<br />

RAMGOPAL MITTAL<br />

RANJEET PRASAD<br />

JAI NAKAYAN TIWARI<br />

ATTAR SINGH<br />

WARD NO 6, H.NO. 1591 RAMVIHAR COLONY<br />

Uttar Pradesh 247001 00001203320000526714 12.00 17-FEB-2015<br />

BHUTESHWER MANDIR ROAD SAHARANPUR<br />

H NO 9/205 NEAR SHRI KRISNA SANKIRTAN<br />

MANDIR HARNATHPURA RANI BAZAR<br />

SAHARANPUR<br />

NEAR SSBL (CONST) OFFICE 1/1637, MOH-<br />

RAHIMABAD CHHOTY LINE SAHARANPUR<br />

15 VARUN VIHAR INDANA COLONY<br />

SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30267932098417 102.00 17-FEB-2015<br />

Uttar Pradesh 247001 0000IN30155720292578 60.00 17-FEB-2015<br />

Uttar Pradesh 247001 00001202890200018789 90.00 17-FEB-2015


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 />

NARESH CHANDRA JAIN<br />

NAVNEET KUMAR GARG<br />

NEERAJ AGGARWAL<br />

NEERAJ KUMAR GUPTA<br />

PAWAN KUMAR<br />

MAHESHWARI<br />

PRACHI MAHESHWARI<br />

RAMESH CHAND JAIN<br />

RAUNAQ ALI<br />

J V JAIN<br />

SO SH T P JAIN<br />

OM PRAKASH<br />

AGGARWAL<br />

RAJESHWAR PRASAD<br />

GUPTA<br />

DURGA PRASHAD<br />

MAHESHWARI<br />

NA<br />

LATE JAI KUMAR JAIN<br />

SAYED MUSTAK ALI<br />

RANI BAZAR, MOH-CHAHA CHABILLI<br />

SAHARANPUR<br />

Uttar Pradesh 247001 00001201910100160321 102.00 17-FEB-2015<br />

KRISHNA DEVI DHARMSHALLA RISHI<br />

BHAWAN SHARAN PUR<br />

Uttar Pradesh 247001 00001201911400004262 42.00 17-FEB-2015<br />

BIMLA, RAKESH WALI GALI H. NO. A-54, NEW<br />

Uttar Pradesh<br />

CHANDER NAGAR SAHARANPUR<br />

247001 00001202890200015414 27.00 17-FEB-2015<br />

S/O RAJESHWAR PRASAD GUPTA CHILKANA<br />

ROAD SHOP NO 16 KISHAN NR SUNBEAM Uttar Pradesh 247001 0000IN30302852069152 12.00 17-FEB-2015<br />

GAS AGENCY SAHARANPUR<br />

MOTILAL BUILDING, KHUMRAN ROAD, NEAR<br />

PURANI CHUNGI, SAHARANPUR<br />

5686 NEW MADHO NAGAR MANDIR WALI<br />

GALI SAHARANPUR<br />

PREM JOYIT PRATAP NAGAR PALWALA<br />

SAHARANPUR<br />

3/1714/4 NEW FLATS JANAK NAGAR (TAKIYA)<br />

MGM SCHOOL ROAD SAHARANPUR<br />

Uttar Pradesh 247001 00001201130000162888 15.00 17-FEB-2015<br />

Uttar Pradesh 247001 0000IN30302850404306 90.00 17-FEB-2015<br />

Uttar Pradesh 247001 0000IN30155720917544 90.00 17-FEB-2015<br />

Uttar Pradesh 247001 0000IN30267932548594 15.00 17-FEB-2015<br />

SARITA AWASTHI<br />

L R AWASTHI<br />

BANK OF BARODA HAKIKAT NAGAR<br />

SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30155720813318 102.00 17-FEB-2015<br />

SARITA AWASTHI<br />

LEKH RAJ AWASTHI<br />

BANK OF BARODA HAKIKAT NAGAR<br />

SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30155720825557 102.00 17-FEB-2015<br />

SARITA SAINI<br />

KRISNA KUMAR SAINI<br />

W/O RAVINDRA SINGH 44/III JAIN COLLEGE<br />

ROAD POLICE LINE SAHARANPUR UTTAR Uttar Pradesh 247001 0000IN30302850553036 30.00 17-FEB-2015<br />

PRADESH<br />

SHASHI AGARWAL<br />

SUBODH KUMAR J - 3 OFFICER COLONY DELHI ROAD<br />

AGARWAL<br />

SAHARANPUR SAHARANPUR<br />

Uttar Pradesh 247001 00001201060600020596 72.00 17-FEB-2015<br />

SHASHI AGARWAL<br />

SUBODH KUMAR J - 3 OFFICER COLONY DELHI ROAD<br />

AGARWAL<br />

SAHARANPUR SAHARANPUR<br />

Uttar Pradesh 247001 00001201060600020602 102.00 17-FEB-2015<br />

SUSHIL KUMAR PAHUJA SH RAM LAL PAHUJA<br />

HOUSE NO 116 BERRY BAGH SAHARANPUR<br />

SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30155720664494 42.00 17-FEB-2015<br />

VAISHALI RANA AMAR KANT RANA 18, MISSION COMPOUND SAHARANPUR Uttar Pradesh 247001 0000IN30155721076210 102.00 17-FEB-2015<br />

VIDHU SHEKHAR SHARMA<br />

NARESH CHAND H. NO- 33, PHASE-2 PANT VIHAR<br />

SHARMA<br />

SAHARANPUR<br />

Uttar Pradesh 247001 00001202890200002713 60.00 17-FEB-2015<br />

VINEY KUMAR JAIN<br />

MAHENDRA PRAKASH 2/1388 A CHANDRA NAGAR OPP JAIN<br />

JAIN<br />

MANDIR SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30177410772354 30.00 17-FEB-2015<br />

VISHANK SINGHAL<br />

SUSHIL KUMAR<br />

MOHALLA BABU RAI GANGOH DISTT<br />

SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30021412211849 30.00 17-FEB-2015<br />

YATIN KHARBANDA<br />

NARENDRA RAJ 32, NEW AVAS VIKAS COLONY DELHI ROAD<br />

KHARBANDA SAHARANPUR<br />

Uttar Pradesh 247001 0000IN30155720897330 60.00 17-FEB-2015<br />

SADHANA AGARWAL<br />

ANKUR TAYAL<br />

SRI SANJAYA<br />

AGARWAL<br />

PARDEEP KUMAR<br />

TAYAL<br />

M/S SHAKUMBRI TRADERS CHILKANA ROAD<br />

VARDHMAN COLONY SAHARANPUR<br />

B 2 NEW MANDI GANGOH DISTT<br />

SAHARANPUR<br />

Uttar Pradesh 247002 0000IN30155720823145 30.00 17-FEB-2015<br />

Uttar Pradesh 247341 0000IN30302852360943 27.00 17-FEB-2015


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 />

TARIQ HASAN<br />

MR SHAHID HASAN<br />

HOUSE NO 20 PIRZADGAN DEOBAND DIST<br />

SAHARANPUR U P<br />

Uttar Pradesh 247451 0000IN30165310139738 3.00 17-FEB-2015<br />

ARUN CHHABRA<br />

VINOD CHHABRA<br />

LAJPAT NAGAR COLONY RAILWAY ROAD<br />

DEO BAND SAHARANPUR<br />

Uttar Pradesh 247554 0000IN30155721103545 30.00 17-FEB-2015<br />

ARUN KUMAR SHARMA<br />

SHRI NAVRANGA LAL BEHIND THE NAG MANDIR GANDHI CHOWK<br />

SHARMA<br />

DARBHANGA<br />

Bihar 247609 00001201092600118564 12.00 17-FEB-2015<br />

ANUJ PANDEY VIRENDRA PANDEY 106/107 LAL KURTI ROORKEE ROORKEE Uttarakhand 247667 00001202990004735363 27.00 17-FEB-2015<br />

GUNJAN AGRAWAL<br />

SK GOYAL<br />

COLLAGE OF ENGINIRING ROORKEE<br />

ROORKEE<br />

Uttarakhand 247667 0000IN30036010127337 42.00 17-FEB-2015<br />

LAXMI SAXENA<br />

RADHEY SHYAM 52, BHAGIRATHI KUNJ RAILWAY ROAD<br />

SAXENA<br />

GANESHPUR ROORKEE<br />

Uttarakhand 247667 00001202890000230214 3.00 17-FEB-2015<br />

MADAN LAL PRASAD<br />

SHRI RAMESHWAR 24/3 OFFICER HYDIL COLONY CIVIL LINES<br />

PRASAD<br />

ROORKEE<br />

Uttarakhand 247667 00001201640400014785 60.00 17-FEB-2015<br />

P K JAIN<br />

LATE ATTAR SAIN H. NO.-67/3 GALI NO.-1 MADHUBAN ENCLAVE<br />

Uttarakhand<br />

JAIN<br />

-6, CIVIL LINES ROORKEE<br />

247667 0000IN30155721141349 42.00 17-FEB-2015<br />

SADHNA SINGHAL<br />

MUKESH KUMAR 24/4 NITI NAGAR, UOR, ROORKEE,<br />

SINGHAL<br />

UTTRANCHAL<br />

Uttarakhand 247667 0000IN30226910859356 72.00 17-FEB-2015<br />

SANGEETA PRASAD<br />

SHRI MADAN LAL 24/3 OFFICER HYDEL COLONY CIVIL LINES<br />

PRASAD<br />

ROORKEE<br />

Uttarakhand 247667 00001201640400014791 60.00 17-FEB-2015<br />

SHANKAR BAXLA SHRI DULWA BAXLA B.E.G. RECORD OFFICE ROORKEE Uttarakhand 247667 00001201640400013861 60.00 17-FEB-2015<br />

VALLARI GAUR<br />

B K GAUR<br />

261/1, GUEST HOUSE COLONY NEAR S B I<br />

MAIN BRANCH IIT ROORKEE<br />

Uttarakhand 247667 0000IN30036010111043 42.00 17-FEB-2015<br />

MANISH KUMAR GOEL NA 113, PATEL NAGAR NEW MANDI Uttar Pradesh 247776 0000000000C2M0000615 9.00 17-FEB-2015<br />

ABHINAV DOBHAL<br />

SATYA PRAKASH<br />

DOBHAL<br />

VILLAGE DHORAN GUJARA DEHRADUN Uttarakhand 248001 00001304140000429594 3.00 17-FEB-2015<br />

AJAY SINGHAL<br />

R C SINGHAL<br />

21/4, E C ROAD MANDIR WALI GALI<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30155720893992 102.00 17-FEB-2015<br />

ALPIKA SHARMA PUNEET SHARMA A-156/20, NEHRU COLONY DEHRA DUN Uttarakhand 248001 00001202060100007920 99.00 17-FEB-2015<br />

AMBER KUMAR<br />

HARI BHAGWAN 94/39 ANAND VIHAR DHARAMPUR<br />

GOYAL<br />

DEHRADUN UTTARANCHAL<br />

Uttarakhand 248001 0000IN30302850505747 3.00 17-FEB-2015<br />

ANIL KUMAR KISHAN CHAND 346-A, KHURBURA MOHALLA DEHRADUN Uttarakhand 248001 0000IN30155721141015 42.00 17-FEB-2015<br />

ANJU AGGARWAL<br />

RAJESH KUMAR<br />

AGARWAL<br />

88/84 JHANDA MOHALLA DEHRADUN Uttarakhand 248001 00001202060200015581 6.00 17-FEB-2015<br />

ANKUR AGARWAL MR KISHOR KUMAR 63 SHAKTI VIHAR DEHRADUN Uttarakhand 248001 00001202990000790480 30.00 17-FEB-2015<br />

ANOOP KUMAR GOPI CHAND 48, GHOSI GALI DEHRADUN Uttarakhand 248001 0000IN30155721141783 42.00 17-FEB-2015<br />

ARCHANA JOSHI<br />

J N JOSHI<br />

MADHUR VIHAR SHAHID GIRISH BHANDRI<br />

MARG PO-BANJARAWALA DEHRADUN<br />

Uttarakhand 248001 0000IN30155721135343 42.00 17-FEB-2015<br />

ARUN GOYAL N K GOYAL 14 KARANPUR DEHRADUN Uttarakhand 248001 0000IN30143610748632 12.00 17-FEB-2015<br />

ASHOK PRASAD MISRA<br />

KESHAVA PRASAD 144 C, SECTOR-3 DEFENCE COLONY<br />

MISRA<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30155720961378 42.00 17-FEB-2015<br />

ASHWINI BHATTI<br />

NA<br />

C/O MANU LULA LAKSHMI SIDHAMSHI PO<br />

SINOLA VILL CHANDROTI, DEHRADUN<br />

Uttarakhand 248001 0000IN30045012271082 102.00 17-FEB-2015<br />

ATUL GUPTA<br />

C K GUPTA<br />

CHANDRA KUTIR 30 ANAND CHOWK<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30133017860602 150.00 17-FEB-2015


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 />

AVINASH ZUTSHI<br />

Ajit Kumar Goel<br />

CHANDER SHEKHAR<br />

BAHUGUNA<br />

DELIP KUMAR MALHOTRA<br />

P L ZUTSHI<br />

Roshan Lal Goel<br />

A P BAHUGUNA<br />

S R MALHOTRA<br />

H NO-1 VIDHATA PREM KALA VIHAR<br />

PANDITAVADI DEHRADUN<br />

Anand Bhawan Subhash Nagar Clemon Town<br />

Dehradun<br />

GOVIND NAGAR PO- KANDOLI DHORAN<br />

KHAS SAHASTRADHARA ROAD DEHRADUN<br />

3 ARAWALI ENCLAVE G M S ROAD B/H<br />

PETROL PUMP DEHRADUN<br />

Uttarakhand 248001 0000IN30155720598394 42.00 17-FEB-2015<br />

Uttarakhand 248001 0000IN30177410084544 60.00 17-FEB-2015<br />

Uttarakhand 248001 0000IN30045011249412 102.00 17-FEB-2015<br />

Uttarakhand 248001 00001302860000001097 45.00 17-FEB-2015<br />

DEVKI KESWANI WGCDR SK NIHALANI CORONATION HOSPITAL DEHRADUN Uttarakhand 248001 00001201060400026012 72.00 17-FEB-2015<br />

DHEERAJ SINGH NA PANDITWARI DHARTAWALA DEHRADUN Uttarakhand 248001 00001302860000014748 30.00 17-FEB-2015<br />

DINESH PRASAD<br />

BHAGWAT PRASAD<br />

VILL AND PO MOTHROWALA DEHRADUN<br />

UTTARANCHAL<br />

Uttarakhand 248001 0000IN30045011453257 18.00 17-FEB-2015<br />

ELAM SINGH RAWAT<br />

HARI SINGH RAWAT<br />

SASHTRI NAGAR AJABPUR DANDA STREET<br />

NO D -3, HOUSE NO D 30 DEHRA DUN<br />

Uttarakhand 248001 00001201640400008773 90.00 17-FEB-2015<br />

GAURAV KUMAR PATHAK SOM DUTT PATHAK 15 HARBANS NAGAR ROAD GHAZIABAD Uttarakhand 248001 00001202990004480868 105.00 17-FEB-2015<br />

GIRJA SHANKAR SINGH<br />

RAM CHANDRA<br />

SINGH<br />

217, VASANT VIHAR- PHASE -1 DEHRADUN Uttarakhand 248001 0000IN30155721141775 42.00 17-FEB-2015<br />

GOVIND MOHAN<br />

LATE SHRI J N<br />

MOHAN<br />

11/2 , PATEL NAGAR DEHRA DUN Uttarakhand 248001 00001201640400015069 24.00 17-FEB-2015<br />

HARI PRASAD VYAS<br />

RAMESHWAR<br />

PRASAD VYAS<br />

12 GMS ROAD DRONAPURI DEHRADUN Uttarakhand 248001 00001304140000707851 15.00 17-FEB-2015<br />

HITESH NEGI<br />

SHRI AVTAR SINGH<br />

NEGI<br />

105/B-1 VIJAY COLONY DEHRADUN Uttarakhand 248001 00001202060100006376 3.00 17-FEB-2015<br />

INDIRA PESHIN DR M L PESHIN PESHIN HOSPITAL MAJRA DEHRADUN Uttarakhand 248001 00001201091000013744 102.00 17-FEB-2015<br />

J HYMAVATHI<br />

MR JAR KRISHNA<br />

MOORTY<br />

63 E RAJPUR ROAD DEHRADUN DEHRADUN Uttarakhand 248001 0000IN30133017017166 30.00 17-FEB-2015<br />

KALRA PARAMJIT SINGH<br />

SUNDER SINGH 95-D,RACE COURSE DEHRADUN<br />

KALRA<br />

UTTRANCHAL<br />

Uttarakhand 248001 0000IN30045012143723 42.00 17-FEB-2015<br />

KALYAN SINGH VERMA<br />

101/ A- 19 CHANDRALOK COLONY RAJPUR<br />

BANSHI DHAR VERMA<br />

ROAD DEHRADUN<br />

Uttarakhand 248001 00001202890200008301 150.00 17-FEB-2015<br />

KIRAN KHURANA<br />

GULSHAN KUMAR 25 NARENDRA VIHAR BALLUPUR ROAD<br />

KHURANA<br />

DEHRADUN UTTARANCHAL<br />

Uttarakhand 248001 0000IN30267930602515 30.00 17-FEB-2015<br />

MADHU KHANNA<br />

BRIJ MOHAN LAL<br />

SAHANI<br />

E 4 IIP COLONY MOHKAMPUR DEHRADUN Uttarakhand 248001 0000IN30290242994116 18.00 17-FEB-2015<br />

NAVIN CHANDRA SUMAN B D JOSHI<br />

C/O A S PAWAR NEAR S P SCHOOL UPPER<br />

RAJIV NAGAR DEHRADUN<br />

Uttarakhand 248001 00001202990002869612 30.00 17-FEB-2015<br />

NEERA GUPTA<br />

GAUR HARI GUPTA<br />

P/O SALES LIC OF INDIA DIVISIONAL OFFICE<br />

Uttarakhand<br />

DEHRADUN<br />

248001 00001202890200002386 75.00 17-FEB-2015<br />

NITI KANT<br />

KRISHNA KANT<br />

JODIGAON KOTHALWALI DEHRADUN<br />

UTTARANCHAL<br />

Uttarakhand 248001 0000IN30021412262716 90.00 17-FEB-2015<br />

PARVINDER KAUR KALRA<br />

S PARAMJIT SINGH 95/D, RACE COURSE DEHRADUN<br />

KALRA<br />

UTTRANCHAL<br />

Uttarakhand 248001 0000IN30045012143732 42.00 17-FEB-2015


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 />

PREM SINGH<br />

CHANDER SINGH<br />

H.NO. 26, H N B COLONY AJABPUR KHURD<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30155721141574 90.00 17-FEB-2015<br />

RAJENDRA PRASAD NA 3/3 RACE COURSE DEHRADUN Uttarakhand 248001 00001302860000018683 102.00 17-FEB-2015<br />

RAJENDRA PRASAD<br />

CHATURVEDI<br />

SHRI RSCHATURVEDI 1-E LAXMI ROAD DEHRADUN Uttarakhand 248001 00001201060400017597 6.00 17-FEB-2015<br />

RAJESH KUMAR VERMA A R VERMA 10 GHOSIGALI DEHRADUN Uttarakhand 248001 0000IN30267930003328 30.00 17-FEB-2015<br />

RAJIV JINDAL R M JINDAL 101/1, BALLUPUR ROAD DEHRADUN Uttarakhand 248001 00001302860000056060 78.00 17-FEB-2015<br />

RAKESH KUMAR MAURYA<br />

SHR RANGI LAL<br />

MAURYA<br />

46-D, PATHRI BAGH DEHRADUN Uttarakhand 248001 0000IN30155721051397 60.00 17-FEB-2015<br />

RITU SAIN<br />

SACHIN SAIN<br />

STREET NO 7 HOUSE NO 25 VASANT VIHAR<br />

ENCLAVE DEHRADUN<br />

Uttarakhand 248001 0000IN30045011054570 42.00 17-FEB-2015<br />

Ravi Mishra Late Shri Ramji Mishra T 48 A Railway Colony Dehradun Uttarakhand 248001 0000IN30177410070040 42.00 17-FEB-2015<br />

SACHIN SAIN<br />

INDER SAIN<br />

7/22 VASANT VIHAR ENC ST NO 7 BALLURY<br />

ROAD DEHRADUN UTTARANCHAL<br />

Uttarakhand 248001 0000IN30045011032364 42.00 17-FEB-2015<br />

SANTOSH KUMARI SH BALDEV RAJ 139 / B , KARAN PUR DEHRADUN Uttarakhand 248001 0000IN30088814688517 120.00 17-FEB-2015<br />

SEEMA SINGH<br />

GAJRAM SINGH<br />

D-42, SHIVALIK NAGAR, BHEL, RANIPUR,<br />

HARDWAR, UTTARANCHAL<br />

Uttarakhand 248001 0000IN30226911536569 30.00 17-FEB-2015<br />

SEEMA TYAGI<br />

PUSHPENDRA TYAGI<br />

H NO-7, DUPLEX NAVYUG COMPLEX<br />

INDIRAPURAM PH-III GEN MAHADEV SINGH Uttarakhand 248001 0000IN30155721115310 90.00 17-FEB-2015<br />

ROAD DEHRADUN<br />

SUMAN LATA MAMGAIN<br />

RADHEY SHAM 73 NATHANPUR ANSHIK NATHANPUR,<br />

CHAMOLA<br />

RAIPUR DEHRA DUN<br />

Uttarakhand 248001 00001202060100008470 75.00 17-FEB-2015<br />

SUNIL KHANNA<br />

DAYA KISHAN HIG A 111 MDDA COLONY DALAWALA<br />

KHANNA<br />

DEHRADUN<br />

Uttarakhand 248001 00001204470000025390 9.00 17-FEB-2015<br />

UDAY PRATAP SINGH<br />

UMESH PRASAD 14, SUMANPURI ADHOIWALA SAHASTRA<br />

SINGH<br />

DHARA RD. DEHRADUN<br />

Uttarakhand 248001 0000IN30055610324655 21.00 17-FEB-2015<br />

VAIBHAV GOYAL<br />

S K GOYAL<br />

1 A, PRAKASH NAGAR GOVIND GARH<br />

DEHRADUN<br />

Uttarakhand 248001 0000IN30155720106371 102.00 17-FEB-2015<br />

VINEET KUMAR JAIN SHRI BSJAIN 39 BALLUPUR ROAD DEHRADUN Uttarakhand 248001 0000IN30112716023247 75.00 17-FEB-2015<br />

VINOD KUMAR CHARAN SINGH 32-KESHAV VIHAR G.M.S. ROAD DEHRADUN Uttarakhand 248001 00001202890200014444 30.00 17-FEB-2015<br />

VIPIN GOYAL RAM KUMAR GUPTA C 36 NEHRU COLONY DEHRADUN Uttarakhand 248001 0000IN30290243814512 180.00 17-FEB-2015<br />

VIRENDRA NATH GUPTA<br />

SHRI BADRI PRASAD<br />

JAISWAL<br />

29-A, SUMAN PURI, DEHRADUN Uttarakhand 248001 00001201640400012471 30.00 17-FEB-2015<br />

DHARM DEO SHARMA<br />

S E UPSEB KAULAGARH POWER HOUSE<br />

BRAHM DEO SHARMA<br />

KAULAGARH DEHRADUN<br />

Uttarakhand 248006 0000000000C2D0000203 150.00 17-FEB-2015<br />

KRISHNA KUMAR RASTOGI<br />

SURESH CHANDRA 681 INDRA NAGAR PO NEW FOREST<br />

RASTOGI<br />

DEHRADUN<br />

Uttarakhand 248006 0000IN30290240651814 15.00 17-FEB-2015<br />

NISHA<br />

SHRI TAJINDER 27, AWHO JASWANT NAGAR, SEEMA DWAR<br />

SAWROOP<br />

INDIA NAGAR COLONY DEHRADUN<br />

Uttarakhand 248006 0000IN30155721003304 42.00 17-FEB-2015<br />

RASHMI RASTOGI<br />

BRIJ KISHORE<br />

RASTOGI<br />

681 INDIRA NGR DEHRADUN Uttarakhand 248006 0000IN30290241977562 6.00 17-FEB-2015


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 />

SACHIN SAIN<br />

VAISHALI NALADKAR<br />

PULAK BANERJEE<br />

ANIL SINGH THAPA<br />

SANJAY KUMAR<br />

SAURABH SHARMA<br />

MR INDAR SAIN<br />

SACHIN MADHUKAR<br />

NALADKAR<br />

KARUNAMOY<br />

BANERJEE<br />

SHRI NANDU SINGH<br />

THAPA<br />

GOVIND RAM<br />

UMESH SHARMA<br />

STREET NO. 7 H.NO.25 VASANT VIHAR<br />

ENCLAVE CHAKRATA ROAD DEHRADUN<br />

C/O MR S P SINGH 309 VASANT VIHAR<br />

PHASE II OPP LOVELY MARKET DEHRADUN<br />

UTTARAKHAND<br />

204 BHAGIRATHI SIDDHARTH PARADISE<br />

PANDITWARI PREM NAGAR DEHRADUN<br />

UTTARAKHAND<br />

Uttarakhand 248006 00001202060200015712 150.00 17-FEB-2015<br />

Uttarakhand 248006 0000IN30290243516154 75.00 17-FEB-2015<br />

Uttarakhand 248007 0000IN30267933262347 60.00 17-FEB-2015<br />

VILL P.O NEHRU GRAM DEHRADUN Uttarakhand 248008 0000IN30112716092156 240.00 17-FEB-2015<br />

VILL- UPPER NATHANPUR INDERPRASTH<br />

LANE- 13 P O NEHRU GRAM DISTT<br />

DEHRADUN, UTTRANCHAL<br />

BRAHAM NIWAS OPPOSITE SHIVA GAS<br />

AGENCY SHARMA SHOPPING CENTRE<br />

AJABPUR KALAN DEHRADUN<br />

Uttarakhand 248008 0000IN30045011040778 102.00 17-FEB-2015<br />

Uttarakhand 248121 0000IN30021411073892 6.00 17-FEB-2015<br />

ANIL KUMAR GOEL DARSHAN LAL 44 LANDOUR BAZAR MUSSOORIE Uttarakhand 248179 0000IN30011810545676 42.00 17-FEB-2015<br />

BABITA BHATNAGAR MANOJ BHATNAGAR<br />

H.NO 13, MAHANADI L.B.S NATIONAL<br />

ACADEMY OF ADMI MUSSOORIE<br />

Uttarakhand 248179 00001302860000037947 102.00 17-FEB-2015<br />

NEHA JAIN<br />

ANMOL JAIN<br />

LONG SIGHT KULRI MUSSOORIE<br />

MUSSOORIE<br />

Uttarakhand 248179 00001203320000312277 30.00 17-FEB-2015<br />

SEEMA JAIN MOHIT JAIN LONG SIGHT KULRI MUSSOORIE Uttarakhand 248179 0000IN30011810690483 102.00 17-FEB-2015<br />

KRISHAN LAL JAIN<br />

LATE SHRI KABOOL<br />

CHAND JAIN<br />

PAHARI GALI VIKAS NAGAR DEHRADUN Uttarakhand 248198 0000IN30155720850805 42.00 17-FEB-2015<br />

YASHVIR SINGH TOMAR<br />

DEWAN SINGH DOCTOR GANJ 01/06, VIKAS NAGAR<br />

TOMAR<br />

DEHRADUN<br />

Uttarakhand 248198 00001202890200018073 9.00 17-FEB-2015<br />

CHANDRA PANDEY HANSA DUTT PANDE<br />

C/O S.D.M. NEW TEHRI DISTT. TEHRI<br />

GARHWAL U.A.<br />

Uttarakhand 249001 0000IN30133019799347 90.00 17-FEB-2015<br />

MANISH BADONI<br />

SHRI GANESH 37 NEHRU MARG DEHRADUN ROAD<br />

PRASAD BADONI RISHIKESH<br />

Uttarakhand 249201 0000IN30211310069156 6.00 17-FEB-2015<br />

VARUN JAIN<br />

ASHOK CHANDRA<br />

JAIN<br />

56 DEHRADUN ROAD RISHIKESH Uttarakhand 249201 0000IN30211310038283 42.00 17-FEB-2015<br />

KAVITA JUGLAN<br />

PRADEEP KUMAR<br />

JUGLAN<br />

VILL BAPUGRAM NEAR PANCHAYAT<br />

BHAWAN PO VIRBHADRA RISHIKESH DIST<br />

DEHRADUN UTTARANCHAL<br />

Uttarakhand 249202 0000IN30021412504116 30.00 17-FEB-2015<br />

RAJNI VERMA<br />

AMIT KUMAR<br />

SATYA KUNJ HARIDHAM COLONY<br />

VIRBHADRA RISHIKESH<br />

Uttarakhand 249202 0000IN30169611173420 42.00 17-FEB-2015<br />

KAMLESH SETH<br />

LAL JI SETH<br />

C/O DAYAL DASS AND CO BARA BAZAR<br />

HARDWAR<br />

Uttarakhand 249401 0000IN30155721657520 60.00 17-FEB-2015<br />

MANIKA SARASWAT<br />

SH RITWIK<br />

756 MODEL COLONY P O - JWALAPUR<br />

SARASWAT<br />

HARDWAR, UTTRANCHAL<br />

Uttarakhand 249401 0000IN30020610764031 102.00 17-FEB-2015<br />

NEERAJ KUMAR SINGHAL<br />

PHOOL CHAND SHRI. GANGA DEPOT, MOH. KASHIPURA<br />

GUPTA<br />

HARDWAR<br />

Uttarakhand 249401 00001201910100053300 102.00 17-FEB-2015<br />

OM PRAKASH VERMA AC VERMA 114, NEW HARDWAR COLONY HARDWAR Uttarakhand 249401 00001201092800000512 15.00 17-FEB-2015


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 />

POONAM MISHRA<br />

RAKESH DUTT SHARMA<br />

SUNIL GARG<br />

YOGENDRA KUMAR<br />

MISHRA<br />

VISHNU DUTT<br />

SHARMA<br />

NA<br />

67, GOVIND PURI HARIDWAR Uttarakhand 249401 0000IN30155721412178 30.00 17-FEB-2015<br />

S/O VD SHARMA CHAIN RAI WOMAN<br />

HOSPITAL RLY ROAD HARIDWAR<br />

MODREN SHARE HOUSE MOTI BAZAR<br />

HARDWAR (U.P.), HARIDWAR<br />

Uttarakhand 249401 0000IN30267933976160 75.00 17-FEB-2015<br />

Uttarakhand 249401 0000IN30112715118764 51.00 17-FEB-2015<br />

ASHOK GUPTA JAI PRAKASH GUPTA M 37 PHASE III SHIVALIK NAGAR HARIDWAR Uttarakhand 249403 0000IN30290243498453 75.00 17-FEB-2015<br />

BRIJ PAL SINGH<br />

CHANDER MOHAN NEGI<br />

HARPREET SINGH MADAN<br />

JYOTI TOLIA<br />

MANOJ KUMAR AGARWAL<br />

NAVIN KAUL<br />

ROOPRAM SINGH<br />

JASWANT SINGH<br />

NEGI<br />

SARDAR BALJEET<br />

SINGH MADAN<br />

MAHESH KUMAR<br />

TOLIA<br />

RAM AVTAR<br />

AGARWAL<br />

SHIBAN KRISHEN<br />

KAUL<br />

P 176 PHASE III SHIVALIK NAGAR BHEL<br />

RANIPUR HARIDWAR<br />

Q.NO-303 ,TYPE-3 , SECTOR-3 , B.H.E.L,<br />

RANIPUR. HARDWAR<br />

H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY<br />

HARIDWAR<br />

42 4 1 BHEL RANIPUR, HARDWAR,<br />

UTTARANCHAL<br />

MATRA CHAYA , L-9 ,PHASE-3 , SHIVLOK<br />

COLONY, RANIPUR HARDWAR<br />

Q. N. 71/IV/V-A BHEL HARIDWAR<br />

UTTARANCHAL<br />

Uttarakhand 249403 0000IN30290243462112 6.00 17-FEB-2015<br />

Uttarakhand 249403 00001201092800004194 60.00 17-FEB-2015<br />

Uttarakhand 249403 00001201130000094613 30.00 17-FEB-2015<br />

Uttarakhand 249403 0000IN30226910457825 30.00 17-FEB-2015<br />

Uttarakhand 249403 00001201092800001311 30.00 17-FEB-2015<br />

Uttarakhand 249403 0000IN30021413406959 27.00 17-FEB-2015<br />

PRADEEP KUMAR GARG VED PRAKASH GARG P 188 SHIVALIK NAGAR BHEL HARIDWAR Uttarakhand 249403 0000IN30302852589980 18.00 17-FEB-2015<br />

RAJENDRA BAHADUR<br />

SAJID ALI<br />

LATE SHRI SURAJ<br />

PRASAD SAXENA<br />

LATE ISHTYAQ<br />

AHMAD<br />

K-179, SHIVALIK NAGAR BHEL, RANIPUR<br />

PHASE-II HARIDWAR UP<br />

R-198 SHIVALIK NAGAR B.H.E.L HARDWAR,<br />

UTTARANCHAL<br />

Uttarakhand 249403 0000IN30168820071169 102.00 17-FEB-2015<br />

Uttarakhand 249403 0000IN30020610123309 150.00 17-FEB-2015<br />

SUJIT KUMAR BHAGIRATH RAM E 3 ETH SEC 2 BHEL RANIPUR HARIDWAR Uttarakhand 249403 0000IN30290242526524 3.00 17-FEB-2015<br />

SURENDRA SHARMA<br />

ARJUN SINGH<br />

DEEPAK RAJ KHANNA<br />

DHEERAJ BABBAR<br />

KAMLESH<br />

KRISHAN LAL AGARWAL<br />

KULDEEP KUMAR MEHTA<br />

MANORAMA MEHTA<br />

NIRANJAN DEV<br />

SHARMA<br />

DARSHAN SINGH<br />

G M KHANNA<br />

SUDARSHAN KUMAR<br />

BABBAR<br />

SH OM PRAKASH<br />

Shri SRI NATH<br />

PRASAD<br />

LATE SH AMAR NATH<br />

MEHTA<br />

SH D P GARG<br />

BHAIRON MANDIR COLONY, NEAR NIRMAL<br />

BAG, KANKHAL, HARIDWAR<br />

Uttarakhand 249404 00001201130000147367 15.00 17-FEB-2015<br />

GALI NO, A-6, SHUBASH NAGAR JWALAPUR.<br />

Uttarakhand<br />

HARDWAR<br />

249407 00001201092800001569 15.00 17-FEB-2015<br />

405 VIVEK VIHAR BHEL MORE JWALAPUR<br />

HARDWAR<br />

Uttarakhand 249407 0000IN30240410164134 60.00 17-FEB-2015<br />

A 33 SHASTRI NAGAR JWALAPUR<br />

HARIDWAR<br />

Uttarakhand 249407 0000IN30302853462466 3.00 17-FEB-2015<br />

C-78 SHASTRI NAGAR JWALAPUR<br />

HARDWAR<br />

Uttarakhand 249407 0000IN30112716114188 84.00 17-FEB-2015<br />

100-KHANNA NAGAR- JWALAPUR HARDWAR<br />

Uttarakhand<br />

HARDWAR<br />

249407 00001201092800002431 9.00 17-FEB-2015<br />

MEHTAN STREET, JWALAPUR, HARDWAR,<br />

UTTARANCHAL<br />

Uttarakhand 249407 0000IN30020610600043 42.00 17-FEB-2015<br />

C/O MR KULDEEP MEHTA, MEHTAN STREET,<br />

JAWALAPUR, HARDWAR, UTTARANCHAL<br />

Uttarakhand 249407 0000IN30020610600068 102.00 17-FEB-2015


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 />

NARESH KUMAR MADAN LATE J N MADAN<br />

H.NO. 766, AVAS VIKAS, OPP. PREM NAGAR,<br />

ASHRAM, JWALAPUR, HARIDWAR,<br />

Uttarakhand 249407 0000IN30236510240215 30.00 17-FEB-2015<br />

UTTARANCHAL<br />

SANDEEP MANCHANDA<br />

OM PRAKASH GALI NO 2 ARYA NAGAR JWALAPUR<br />

MANCHANDA HARIDWAR<br />

Uttarakhand 249407 0000IN30302850698209 21.00 17-FEB-2015<br />

42 , NAYA HARDWAR COLONY<br />

SHIVE PRAKASH AGGRAWAL SH R R L AGGRAWAL JWALAPUR, HARDWAR JWALAPUR Uttarakhand 249407 0000IN30088814625822 18.00 17-FEB-2015<br />

HARDWAR (U.A.)<br />

SUDHANSHU KUMAR JHA GAURI SHANKER JHA<br />

C/O R K SAINI HOUSE NO. 55 OPPOSITE<br />

SIVALIK JR HIGH SCHOOL ARYANAGAR P O Uttarakhand 249407 0000IN30290242994095 3.00 17-FEB-2015<br />

JWALAPUR HARDWAR<br />

SURANJANA VARMA<br />

498 AVAS VIKAS DELHI ROAD JWALAPUR<br />

VIMAL KUMAR VERMA<br />

HARIDWAR UTTARANCHAL<br />

Uttarakhand 249407 0000IN30240410026813 30.00 17-FEB-2015<br />

110 VASANT VIHAR NEAR JAITLY ICE<br />

TRILOCHAN SINGH<br />

THAN SINGH FACTORY RAILWAY ROAD,JWALAPUR Uttarakhand 249407 00001202890200007458 75.00 17-FEB-2015<br />

HARIDWAR<br />

UPENDRA KUMAR CHANDRA BHAN 219,MEHTAN-1 JWALAPUR Uttarakhand 249407 00001201910100022721 75.00 17-FEB-2015<br />

HARISH CHAND GUPTA<br />

LT SH RAMESHWAR MISHRA BAGH GARDEN KANKHAL<br />

SAHAI<br />

HARIDWAR<br />

Uttarakhand 249408 00001204180000020666 12.00 17-FEB-2015<br />

MANOJ SHARMA<br />

NARENDRA PRASAD 23 NIRANJANI AKAHRA NEAR SHIV MURTY<br />

SHARMA<br />

HARDWAR<br />

Uttarakhand 249408 00001202890200005879 15.00 17-FEB-2015<br />

MUKTA SHARMA<br />

DARPAN SHARMA<br />

BARWALI HAVELI RAJGHAT KANKHAL<br />

HARIDWAR<br />

Uttarakhand 249408 0000IN30155720660474 60.00 17-FEB-2015<br />

AMIT AGNIHOTRI<br />

CO SUDHIR SANWAL, H NO 2, SUNCITY<br />

MANOJ KUMAR<br />

COLONY, OPP KUBER SCHOOL, ROORKEE<br />

AGNIHOTRI<br />

ROAD, MEERUT<br />

Uttar Pradesh 250001 0000IN30226910139798 42.00 17-FEB-2015<br />

AMIT SIROHI LATE ALAM SINGH 262/1, ARORA HOUSE W K ROAD MEERUT Uttar Pradesh 250001 0000IN30155721151359 42.00 17-FEB-2015<br />

ANAND KUMAR<br />

ARCHANA GUPTA<br />

ASHWANI SHARMA<br />

LATE RAM SINGH<br />

SANDEEP GUPTA<br />

R N SHARMA<br />

MANGAL PURI NEW RAM NAGAR KANKER<br />

KHERA MEERUT-UP<br />

C/O UNION BANK OF INDIA REGEIONAL<br />

OFFICE 1ST FLOOR BEGUM BRIDGE ROAD<br />

OPP. GIC MEERUT<br />

A-232 DEFENCE COLONY MAWANA ROAD<br />

MEERUT<br />

Uttar Pradesh 250001 0000IN30211310031567 90.00 17-FEB-2015<br />

Uttar Pradesh 250001 0000IN30112716317557 42.00 17-FEB-2015<br />

Uttar Pradesh 250001 00001304140000080303 330.00 17-FEB-2015<br />

ATUL KUMAR GUPTA LATE SRI R P GUPTA 2059, INDIRA NAGAR-I MEERUT. MEERUT Uttar Pradesh 250001 00001201911900001717 75.00 17-FEB-2015<br />

Anil Kumar Tomar Jaibir Singh 309 Dulari Sadan Prabhat Nagar Meerut Uttar Pradesh 250001 0000IN30177410137987 30.00 17-FEB-2015<br />

BHUBAN CHANDRA BHATT<br />

CHEENU RASTOGI<br />

G S SALKLAN<br />

GIRISH CHANDRA<br />

BHATT<br />

SHANKER RASTOGI<br />

SHANTI SWARUP<br />

SINGH<br />

B 26 AWHO COLONY RAKSHAPURAM<br />

MAWANA ROAD MEERUT UTTAR PRADESH<br />

69/86 JATAN STREET LISARI GATE BANIA<br />

PARA, MEERUT<br />

55 KONARK COLONY ROORKEE ROAD<br />

MEERUT<br />

Uttar Pradesh 250001 0000IN30302854703906 60.00 17-FEB-2015<br />

Uttar Pradesh 250001 0000IN30133017907346 42.00 17-FEB-2015<br />

Uttar Pradesh 250001 0000IN30302850911336 75.00 17-FEB-2015


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 />

GAURAV KUMAR<br />

APAGGARWAL<br />

488/3 PRABHAT NAGAR LANE OPP SAKET<br />

SYNDICATE BANK MEERUT<br />

Uttar Pradesh 250001 0000IN30072410046765 522.00 17-FEB-2015<br />

HIMANSHU KUMAR<br />

BRIJENDRA KUMAR 192 P L SHARMA ROAD BEGUM BAGH<br />

SINGH<br />

MEERUT<br />

Uttar Pradesh 250001 0000IN30267931490908 60.00 17-FEB-2015<br />

JAG MOHAN SHARMA<br />

C/O SENIOR DIVISIONAL MANAGER LIC OF<br />

JAGDISH RAJ<br />

INDIA - JEEVAN PRAKASH PRABHAT NAGAR<br />

SHARMA<br />

MEERUT<br />

Uttar Pradesh 250001 0000IN30011810732040 102.00 17-FEB-2015<br />

LAXMAN JEET SINGH SH BALRAM SINGH<br />

5-TEHSIL COMPOUND TEHSIL MEERUT.<br />

MEERUT.<br />

Uttar Pradesh 250001 00001301760000264941 60.00 17-FEB-2015<br />

Neerja Dublish Naresh Chand Dublish 270 Soti Ganj Meerut Uttar Pradesh 250001 0000IN30177410267726 72.00 17-FEB-2015<br />

PARVIN KUMAR GUPTA<br />

LATE SHRI MOOL<br />

CHAND GUPTA<br />

11 NEW ARYA NAGAR JAIL ROAD MEERUT Uttar Pradesh 250001 00001203350300045657 3.00 17-FEB-2015<br />

PIJUSH JAISWAL<br />

SHEO KUMAR<br />

JAISWAL<br />

HQ 9 INF DIV 56 APO MEERUT Uttar Pradesh 250001 0000IN30177410799740 39.00 17-FEB-2015<br />

PRADEEP KUMAR SINGHAL MUNSHI LAL GUPTA 19 VIJAY NAGAR MEERUT Uttar Pradesh 250001 0000IN30302852313699 15.00 17-FEB-2015<br />

SACHIN MOHAN GUPTA<br />

DINESH MOHAN<br />

GUPTA<br />

530 A 7 THAPAR NAGAR MEERUT Uttar Pradesh 250001 00001304140000904223 3.00 17-FEB-2015<br />

SANJEEV RASTOGI SRI ANIL RASTOGI 42, JATTAN STREET, MEERUT Uttar Pradesh 250001 00001201911900004251 177.00 17-FEB-2015<br />

SHISHIR CHAND GUPTA<br />

NANAK CHAND<br />

GUPTA<br />

RAIZAD GAN BEHIWALI KOTWALI MEERUT Uttar Pradesh 250001 0000IN30177411167957 18.00 17-FEB-2015<br />

SUNIL KUMAR GOEL<br />

ISHWAR SARAN HOUSE NO 7 GOLDEN AVENUE PHASE II<br />

GOEL<br />

ROORKEE ROAD MEERUT MEERUT<br />

Uttar Pradesh 250001 0000IN30021412517275 60.00 17-FEB-2015<br />

TAHIR HUSSAIN<br />

LATE<br />

C-29, HYDLE COLONY, VICTORIA PARK<br />

SHRIMOHDISMAIL MEERUT<br />

Uttar Pradesh 250001 00001203040000007412 150.00 17-FEB-2015<br />

VARSHA GUPTA<br />

SURESH CHAND<br />

SINGHAL<br />

NEAR KOTWALI MEERUT Uttar Pradesh 250001 0000IN30177411247205 42.00 17-FEB-2015<br />

VIJAY PAL<br />

CHAMAN LAL<br />

P-104 MIG PHASE- II PALLAV PURAM<br />

MEERUT<br />

Uttar Pradesh 250001 0000IN30211310042989 42.00 17-FEB-2015<br />

VINOD KUMAR KASHYAP MR C B KASHYAP 46/6 JAGRITI VIHAR GARH ROAD MEERUT Uttar Pradesh 250001 00001201911200013555 30.00 17-FEB-2015<br />

VINOD SINGH PANWAR NAHAR SINGH<br />

R 80 PALLAV PURAM PHASE 2 MEERUT<br />

UTTAR PRADESH INDIA<br />

Uttar Pradesh 250001 0000IN30302851040825 60.00 17-FEB-2015<br />

VPS SHARE CO P LTD NA<br />

241, ASORA-HOUSE, W.K.ROAD, MEERUT<br />

(U.P.)<br />

Uttar Pradesh 250001 0000IN30205010001551 102.00 17-FEB-2015<br />

VPS SHARE CO PVT LTD NA<br />

241, ASORA HOUSE, W,K. ROAD,<br />

MEERUT(U.P.)<br />

Uttar Pradesh 250001 0000IN30205010005599 123.00 17-FEB-2015<br />

ANAND PRIYA DEO<br />

KRISHNA BALLABH<br />

PRASAD<br />

A/10 SHASTRI NAGAR GARH ROAD MEERUT Uttar Pradesh 250002 0000IN30267933950899 24.00 17-FEB-2015<br />

ASARFI RANVIR SINGH 446/4-D-4 BRAHAMPURI EXT. MEERUT Uttar Pradesh 250002 0000IN30072410097204 30.00 17-FEB-2015<br />

ASHISH KUMAR GUPTA<br />

RAJENDRA KUMAR<br />

JINDAL<br />

H.NO.240/N, INDRA NAGAR-II MEERUT Uttar Pradesh 250002 00001304140000583051 3.00 17-FEB-2015<br />

BALVINDER SINGH SEKHON SANT SINGH H 42 SHASTRI NAGAR MEERUT Uttar Pradesh 250002 0000IN30302851607445 150.00 17-FEB-2015<br />

DR SANJEEV GOEL B K GOEL 169/214 JATTIWARA MEERUT Uttar Pradesh 250002 0000IN30133018940816 102.00 17-FEB-2015<br />

KRISHAN GOPAL LATE SRI RAM DAS 896 SHIV SHAKTI NAGAR MEERUT, Uttar Pradesh 250002 0000IN30112716437588 12.00 17-FEB-2015<br />

NAVNEET GARG VED PRAKASH 137, SHEESH MAHAL MEERUT Uttar Pradesh 250002 00001201040500004651 42.00 17-FEB-2015


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 />

POOJA RANI<br />

PRADEEP KUMAR KANSAL<br />

PRIYANKA NARAIN<br />

RAM KISHORE<br />

SHSPSINGH<br />

LATE SHRIRAJ<br />

KUMAR<br />

COLS K NARAIN<br />

CHUCKHAN SINGH<br />

677/2, PHOOL BAGH COLONY LANE 8<br />

MEERUT<br />

Uttar Pradesh 250002 00001201040500006532 54.00 17-FEB-2015<br />

120 DAYAL BHAWAN RAM NAGAR MEERUT Uttar Pradesh 250002 00001201040500005845 42.00 17-FEB-2015<br />

P 2 VAIDYA ENCLAVE THE MALL MEERUT<br />

CANTT<br />

C O UNION BANK OF INDIA (R.O.) REGIONAL<br />

OFFICE BEGUM BRIDGE ROAD<br />

OPP.GOVT.COLLEGE MEERUT<br />

Uttar Pradesh 250002 0000IN30133018851866 102.00 17-FEB-2015<br />

Uttar Pradesh 250002 0000IN30112716250008 42.00 17-FEB-2015<br />

SAMEERA SWAMI VIVEK KUMAR SWAMI 171/1 JATTIWARA MEERUT UP Uttar Pradesh 250002 0000IN30211310042962 102.00 17-FEB-2015<br />

SATYA BALA<br />

VINAY KUMAR GUPTA<br />

DR MANJU AGARWALA<br />

CHANDRA MANI<br />

KANSAL<br />

VED PRAKASH<br />

GUPTA<br />

DR RAJENDRA KR<br />

AGARWAL<br />

211 JATTIWARA MEERUT Uttar Pradesh 250002 0000IN30302853430644 60.00 17-FEB-2015<br />

FLAT NO B 5 PLOT NO D 107 THE<br />

RESIDENCY SAKET MEERUT<br />

Uttar Pradesh 250003 0000IN30118620011389 21.00 17-FEB-2015<br />

R-10 MEDICAL COLLEGE CAMPUS MEERUT. Uttar Pradesh 250004 00001301760000152751 282.00 17-FEB-2015<br />

JYOTI GARG SMGARG 1042, SECTOR-3, SHASTRI NAGAR, MEERUT Uttar Pradesh 250004 0000IN30236510055749 75.00 17-FEB-2015<br />

MONIKA BHATNAGAR<br />

PRABHA SACHDEVA<br />

RASHI GOEL<br />

P M BHATNAGAR<br />

BAL KISHAN<br />

SACHDEVA<br />

SACHINDRA KUMAR<br />

GUPTA<br />

HOUSE NO D 27 SURYODAYA VIHAR<br />

SHASTRINAGAR MEERUT<br />

114/6 SCHEME 7 SHASTRI NAGAR MEERUT<br />

UP<br />

Uttar Pradesh 250004 0000IN30267933745188 105.00 17-FEB-2015<br />

Uttar Pradesh 250004 0000IN30165310063262 48.00 17-FEB-2015<br />

K 3\3094 SHASTRI NAGAR MEERUT Uttar Pradesh 250004 0000IN30133019857600 30.00 17-FEB-2015<br />

RITU GARG SANJEEV KUMAR 739/3, SECTOR-3, JAGRITI VIHAR, MEERUT Uttar Pradesh 250004 0000IN30226910323663 27.00 17-FEB-2015<br />

SARITA MAHESHWARI<br />

SUNIL KUMAR VERMA<br />

VED VRAT CHAUHAN<br />

ANUBHA RASTOGI<br />

BRIJ RAJ KISHOR<br />

MOONA<br />

K C VERMA<br />

RAMESH CHANDRA<br />

CHAUHAN<br />

SANJAY RASTOGI<br />

T 1 GARH ROAD TARU KUNJ MEERUT Uttar Pradesh 250004 0000IN30267933221435 72.00 17-FEB-2015<br />

HSE NO 282 AJANTA COLONY NEAR<br />

MEDICAL COLLEGE MEERUT<br />

Uttar Pradesh 250004 0000IN30226910113175 90.00 17-FEB-2015<br />

41 MEERA ENCLAVE SAMRAT PALACE GARH<br />

ROAD BEHIND LOKPRIYA HOSPITAL Uttar Pradesh 250004 0000IN30302851272036 30.00 17-FEB-2015<br />

MEERUT<br />

21 CHANAKYAPURI SHASTRI NAGAR<br />

MEERUT<br />

Uttar Pradesh 250005 0000IN30177411258594 60.00 17-FEB-2015<br />

MEENA NEB VINOD NEB H.NO.-94/1, SHASTRI NAGAR, MEERUT, U.P. Uttar Pradesh 250005 0000IN30236510115899 60.00 17-FEB-2015<br />

SANDEEP CHOUDHARY<br />

SAROJ RASTOGI<br />

VEENA JAIN<br />

RAM CHANDRA<br />

CHOUDHARY<br />

DR ANAND<br />

SWAROOR RASTOGI<br />

PRADEEP KUMAR<br />

JAIN<br />

E-48, BASERA, SUSHANT CITY, SECTOR - 3,<br />

VED VYAS PURI, YOZNA, MEERUT U.P.<br />

Uttar Pradesh 250005 0000IN30021411327826 270.00 17-FEB-2015<br />

E 54 SHASTRI NAGAR MEERUT Uttar Pradesh 250005 0000IN30165310119002 102.00 17-FEB-2015<br />

455/6 SHASTRI NAGAR MEERUT Uttar Pradesh 250005 0000IN30133017762355 42.00 17-FEB-2015


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 />

VIJAY CHAUDHRY<br />

SHRAJEEV KUMAR<br />

H.NO.1, NEW ARYA NAGAR, JAIL ROAD,<br />

MEERUT(U.P.)<br />

Uttar Pradesh 250005 0000IN30205010026054 120.00 17-FEB-2015<br />

ASHA GUPTA MUKESH GUPTA T-134 PALLAVPURAM-2 MEERUT Uttar Pradesh 250110 0000IN30072410082877 102.00 17-FEB-2015<br />

MUKESH KUMAR GUPTA C M GUPTA<br />

T 134 PALLAVPURAM, PHASE II<br />

MODIPURAM MEERUT<br />

Uttar Pradesh 250110 0000IN30072410079060 162.00 17-FEB-2015<br />

PALLAVI SHARMA RAM KUMAR MALVIYA BH 79 PALLAV PURAM PHASE 1 MEERUT Uttar Pradesh 250110 0000IN30290243758157 15.00 17-FEB-2015<br />

RAMESH CHANDER MESSON SAUDAGAR MAL MH - 81 PALLAVPURAM II MEERUT Uttar Pradesh 250110 0000IN30070810246073 402.00 17-FEB-2015<br />

ASHISH SHARMA<br />

MR RADHEY SHYAM<br />

SHARMA<br />

251 , JASWANT SUGAR MILL MEERUT Uttar Pradesh 250221 00001201911200014721 48.00 17-FEB-2015<br />

BABITA GARG<br />

SUBASH CHAND<br />

AGARWAL<br />

1354-MUNNA LAL MAWANA MEERUT Uttar Pradesh 250401 00001201910100064481 42.00 17-FEB-2015<br />

SUBASH AGARWAL LAL CHAND 1354-MUNNA LAL MAWANA MEERUT Uttar Pradesh 250401 00001201910100064422 42.00 17-FEB-2015<br />

MAHESH KUMAR GUPTA<br />

HOUSE NO 102/13 STREET NO 1 NEW<br />

LATE MUNSHI RAM<br />

COLONY, MEERUT ROAD BAGHPAT, UTTAR<br />

GUPTA<br />

PRADESH<br />

Uttar Pradesh 250609 0000IN30189510333503 30.00 17-FEB-2015<br />

RAJ KUMAR S/O CHARAN SINGH NEW<br />

RAJ KUMAR<br />

CHARAN SINGH COLONY MEERUT ROAD BAGHPAT<br />

Uttar Pradesh 250609 0000IN30211310045153 60.00 17-FEB-2015<br />

DISTT.BAGHPAT U. P<br />

H.NO.-15/45, JAIN GALI NO.-2, BHAGWAN<br />

AJAY JAIN<br />

VINOD KUMAR JAIN MAHAVIR MARG, BARAUT, DISTT.-BAGHPAT, Uttar Pradesh 250611 0000IN30236510111566 18.00 17-FEB-2015<br />

U.P.<br />

ADARSH MITTAL<br />

JANESHWAR DASS 60/89 JANSATH ROAD LAXMAN VIHAR<br />

MITTAL<br />

MUZAFFAR NAGAR UTTAR PRADESH<br />

Uttar Pradesh 251001 0000IN30267930744080 300.00 17-FEB-2015<br />

AJIT KUMAR SHARMA G P SHARMA<br />

74/1 DISTT HOSPITAL LADAWALA UTTARII<br />

MUZAFFAR NAGAR<br />

Uttar Pradesh 251001 0000IN30011810707453 42.00 17-FEB-2015<br />

ALKA GARG<br />

SH DEVENDRA 72/120 AGRASEN VIHAR MUZAFFARNAGAR<br />

KUMAR GARG UTTAR PRADESH<br />

Uttar Pradesh 251001 0000IN30159010048450 30.00 17-FEB-2015<br />

ANJANA<br />

SATYA VIJAY<br />

388,KAMBAL WALA BAGH MUZAFFAR NAGAR<br />

Uttar Pradesh<br />

MUZAFFAR NAGAR<br />

251001 00001201910100062746 42.00 17-FEB-2015<br />

ASHOK KUMAR<br />

PRAKASH SINGH<br />

10 A ANKIT VIHAR MUZAFFAR NAGAR<br />

MUZAFFAR NAGAR<br />

Uttar Pradesh 251001 0000IN30021412600368 30.00 17-FEB-2015<br />

BHAANU SHEKHAR<br />

CHANDER SHEKHAR<br />

C/O SHEKHAR NURSING HOME 864 ,<br />

ADARSH COLONY PACHENDA ROAD Uttar Pradesh 251001 0000IN30120910055729 330.00 17-FEB-2015<br />

MUZAFFAR NAGAR<br />

BRAHAM PRAKASH SHARMA<br />

RAM CHANDRA 239 BRAHAM PURI MUZAFFARNAGAR<br />

SHARMA<br />

MUZAFFARNAGAR<br />

Uttar Pradesh 251001 00001202990002337220 45.00 17-FEB-2015<br />

BRIJ MOHAN AGRAWAL<br />

JHAMMAN LAL 60/176 LAXMAN VIHAR MUZAFFAR NAGAR<br />

AGRAWAL<br />

UTTAR PRADESH<br />

Uttar Pradesh 251001 0000IN30039413792066 42.00 17-FEB-2015<br />

JYOTI KAKKAR SH AKASH KUMAR 431 BRAHAM PURI MUZAFFARNAGAR U. P. Uttar Pradesh 251001 0000IN30159010043268 30.00 17-FEB-2015<br />

KANWAR SINGH<br />

KABOOL SINGH<br />

521/54 INDRA COLONY MUZAFFAR NAGAR<br />

UP<br />

Uttar Pradesh 251001 0000IN30039412762574 102.00 17-FEB-2015


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 />

KIRAN BALA<br />

LAL JI KATIYAR<br />

MANOJ KUMAR<br />

MONIKA GOEL<br />

NEELIMA MITTAL<br />

PANKAJ AGARWAL<br />

PANKHURI<br />

SATYA VIJAY<br />

SAURABH GARG<br />

SEEMA SHARMA<br />

SHABEENA ALEEM<br />

SHAILENDRA KUMAR<br />

DHAMIJA<br />

SHUCHITA<br />

SUNIL KUMAR SHARMA<br />

RAJIV KUMAR AGARWAL<br />

RAM AVTAR<br />

SRI RAVINDAR<br />

KUMAR<br />

SRI CHHEDI LAL<br />

KATIYAR<br />

OM PRAKASH<br />

RAM GOPAL<br />

AGARWAL<br />

ADARSH MITTAL<br />

PRATAP CHAND<br />

AGARWAL<br />

SATYA VIJAY<br />

RAM NARAYAN<br />

SUSHIL KR GARG<br />

SHRI ANIL KUMAR<br />

SHARMA<br />

MR ALIK AZAHAR<br />

FAROOQUI<br />

LAKSHMAN DASS<br />

DHAMIJA<br />

DR CHANDER<br />

SHEKHAR<br />

MAHAK SINGH<br />

SHARMA<br />

HARISH CHAND<br />

AGARWAL<br />

CHANDRA BHAN<br />

''VASTUSTHAPATYA'' 33 KAMBAL WALA<br />

BAGH NEW MANDI MUZAFFAR NAGAR(U.P.)<br />

Uttar Pradesh 251001 0000IN30133017622832 312.00 17-FEB-2015<br />

POLICE HOSPITAL POLICE LANE MUZAFFAR<br />

Uttar Pradesh<br />

NAGAR<br />

251001 0000IN30120910063307 102.00 17-FEB-2015<br />

504 SANJAY MARG NEW MANDI<br />

MUZAFFARNAGAR<br />

Uttar Pradesh 251001 0000IN30267931202559 90.00 17-FEB-2015<br />

636 JAWAHAR COLONY NEW MANDI<br />

MUZAFFAR NAGAR<br />

Uttar Pradesh 251001 0000IN30177412304843 18.00 17-FEB-2015<br />

60/89 LAXMAN VIHAR JANSATH ROAD<br />

MUZAFFAR NAGAR<br />

Uttar Pradesh 251001 0000IN30290241259400 240.00 17-FEB-2015<br />

871 SOUTH BHOPA ROAD PANKAJ NIKUNJ<br />

MUZAFFAR NAGAR<br />

Uttar Pradesh 251001 0000IN30120910077207 30.00 17-FEB-2015<br />

388,KAMBAL WALA BAGH MUZAFFAR NAGAR<br />

Uttar Pradesh<br />

MUZAFFAR NAGAR<br />

251001 00001201910100062765 102.00 17-FEB-2015<br />

388,KAMBAL WALA BAGH MUZAFFAR NAGAR<br />

Uttar Pradesh<br />

MUZAFFAR NAGAR<br />

251001 00001201910100062750 42.00 17-FEB-2015<br />

395 SOUTH BHOPA ROAD NEW MANDI<br />

MUZAFFARNAGAR UTTAR PRADESH<br />

Uttar Pradesh 251001 0000IN30290241789827 36.00 17-FEB-2015<br />

FLAT NO.-1. NEAR KIRAN HOUSING<br />

COMPLEX DEVPURAM MUZAFFARNAGAR<br />

Uttar Pradesh 251001 00001201060400029450 120.00 17-FEB-2015<br />

481, LADHAWALA MUZAFFARNAGAR Uttar Pradesh 251001 00001201060400063684 150.00 17-FEB-2015<br />

H.NO.-112, GALI NO.-13, NORTH GANDHI<br />

COLONY, MUZAFFARNAGAR, U.P.<br />

SHEKHAR NURSING HOME PACHENDA<br />

ROAD GANDHI COLONY MUZAFFAR NAGAR<br />

949 SANJAY MARG GANDHI NAGAR<br />

MUZAFFAR NAGAR<br />

H NO 729 HANUMANPURI LADDHAWALA<br />

MUZAFFAR NAGAR (UP)<br />

726/1 HANUMAN PURI RAM LILA TILA ROAD<br />

MUZAFFAR NAGAR MUZAFFAR NAGAR<br />

ASIM KUMAR<br />

RAMJI SHAH<br />

F F -10 NEELAM VIHAR, KAUSHAMBI<br />

SECTOR-14, NEAR SIMANT VIHAR<br />

GHAZIABAD<br />

AJAY KUMAR VERMA SURAY DAV VERMA<br />

VARD NO 5 SANINAGAR KHATANLI 669<br />

MUZAFARNAGAR UTTAR PRADESH<br />

BIR SINGH YADAV GOPI CHAND YADAV<br />

C/O PUNJAB NATIONAL BANK RAILWAY<br />

ROAD KHATAULI<br />

PANKAJ KUMAR<br />

LUCKY MEDICAL STORE 73, MUTFARIK NAI<br />

LATE DR N K SHARMA<br />

BASTI KHATAULI<br />

RAVI MEHTA MR DEV RAJ MEHTA<br />

MOH. PAKKA BAGH 4/1 HOLY CHOWK,<br />

KHATAULI MUZAFARNAGAR<br />

Uttar Pradesh 251001 0000IN30236510097467 102.00 17-FEB-2015<br />

Uttar Pradesh 251001 0000IN30120910119122 150.00 17-FEB-2015<br />

Uttar Pradesh 251001 0000IN30021412679338 72.00 17-FEB-2015<br />

Uttar Pradesh 251002 0000IN30211310014717 102.00 17-FEB-2015<br />

Uttar Pradesh 251002 0000IN30021412221489 240.00 17-FEB-2015<br />

Uttar Pradesh 251010 00001202990001531375 75.00 17-FEB-2015<br />

Uttar Pradesh 251201 0000IN30051314368586 3.00 17-FEB-2015<br />

Uttar Pradesh 251201 0000IN30155721235704 15.00 17-FEB-2015<br />

Uttar Pradesh 251201 00001203350300050494 60.00 17-FEB-2015<br />

Uttar Pradesh 251201 00001201640400023614 60.00 17-FEB-2015


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 />

RAVINDRA KUMAR<br />

ABHISHEK BANSAL<br />

ANIRUDH<br />

ANKUSH<br />

SH GULAB SINGH<br />

MAHENDRA KUMAR<br />

BANSAL<br />

MAHENDRA KUMAR<br />

SHAM LAL<br />

H.NO.-33 MUTFARRIQ NAI BASTI-I KHATAULI<br />

UP<br />

Uttar Pradesh 251201 0000IN30282210035209 60.00 17-FEB-2015<br />

MOHALLA JHOJHGAN PURKAZI MUZAFFAR<br />

NAGAR<br />

Maharashtra 251317 0000IN30120910101405 42.00 17-FEB-2015<br />

MOHALLA JHOJHGAN MAIN BAZAR PURKAZI<br />

Maharashtra<br />

MUZAFFAR NAGAR<br />

251317 0000IN30120910101414 42.00 17-FEB-2015<br />

H NO 157 KRISHANA COLONY STREET NO 2<br />

MALOUT<br />

Maharashtra 260718 0000IN30114310370138 24.00 17-FEB-2015<br />

AJEET KUMAR CHAURASIA KUMAR 71 GHURAMAU BUNGLA SITAPUR SITAPUR Uttar Pradesh 261001 00001201320000640581 30.00 17-FEB-2015<br />

ARVIND KISHOR SINGH H K SINGH<br />

C/O SRI TULSIRAM YADAV 635, CIVIL LINES<br />

SITAPUR<br />

Uttar Pradesh 261001 00001201320000191326 18.00 17-FEB-2015<br />

ATIMA MAZUMDAR<br />

BINAY CHANDRA AMBIKAPURAM ANANDNAGAR, LAKHIMPUR<br />

MAZUMDAR<br />

ROAD SITAPUR (U.P.)<br />

Uttar Pradesh 261001 0000IN30105510155074 42.00 17-FEB-2015<br />

HEERA LAXMI SUCHDEVA<br />

NATVAR LAL<br />

38 CIVIL LINE AGA COLONY SITAPUR<br />

SUCHDEVA<br />

SITAPUR<br />

Uttar Pradesh 261001 00001201320000164959 6.00 17-FEB-2015<br />

MANOJ KUMAR MAHENDRA SRI LP MAHENDRA<br />

606, THOMSEN GANJ C/O LAXMI JWELLERS<br />

SITAPUR<br />

Uttar Pradesh 261001 00001203270000066509 30.00 17-FEB-2015<br />

NARESH SHARAN MEHROTRA NA<br />

C/O PIAREYLAL & SONS C 5 GANDHI PARAO<br />

SITAPUR<br />

Uttar Pradesh 261001 0000IN30112715804596 45.00 17-FEB-2015<br />

PAWAN KUMAR DIXIT<br />

LONIYAN PURVA,SHASTRI NAGAR HABIR<br />

LATE SHRI SWAMI<br />

PUR ROAD NEAR SARASWATI GYAN<br />

DAYAL DIXIT<br />

MANDIR SITAPUR<br />

Uttar Pradesh 261001 00001203270000081641 30.00 17-FEB-2015<br />

PRAVINA SUCHDEVA POPATLAL<br />

38 AGA COLONY CIVIL LINES SITAPUR<br />

SITAPUR SITAPUR<br />

Uttar Pradesh 261001 00001201320000126906 12.00 17-FEB-2015<br />

SHIVSHANKAR GUPTA PUTTU LAL GUPTA P J ELECTRONICS GREEK GANJ SITAPUR Uttar Pradesh 261001 0000IN30169611297449 15.00 17-FEB-2015<br />

SUNIL KUMAR PANDEY KUMAR 116 ALAM NAGAR SITAPUR Uttar Pradesh 261001 00001201320000508314 30.00 17-FEB-2015<br />

SYED FAIZ ABBAS ALI SYED ZAFAR ALI AZIZ MANJIL MANNI CROSSING SITAPUR Uttar Pradesh 261001 0000IN30155720170770 15.00 17-FEB-2015<br />

USHA KANT DHAR<br />

SUDHIR CHANDRA M MIG 62 SECTOR A SITAPUR RD SCHEME<br />

Uttar Pradesh 261001 0000IN30290242635867 15.00 17-FEB-2015<br />

VIVEK KASHIRAMKA<br />

ANNOP BHALLA<br />

AMITA JAIN<br />

PANKAJ KUMAR JAIN<br />

DINESH KUMAR<br />

NITIN GUPTA<br />

DHAR<br />

SHYAM SUNDER<br />

KASHIRAMKA<br />

SURESH KUMAR<br />

BHALLA<br />

ANUJ JAIN<br />

NARANDRA KUMAR<br />

JAIN<br />

SHYAM SUNDER<br />

MR LAL JI GUPTA<br />

LUCKNOW<br />

139 NEAR ROADWAYS BUS STAND VIJAY<br />

LAXMI NAGAR SITAPUR<br />

Uttar Pradesh 261001 0000IN30202534057726 30.00 17-FEB-2015<br />

MANGHRIYA BAZAR BISWAN SITAPUR Uttar Pradesh 261201 0000IN30155720368358 15.00 17-FEB-2015<br />

SARAWAGI TOLA POST - MAHMOODABAD<br />

DISTT. - SITAPUR SITAPUR<br />

Uttar Pradesh 261203 00001303190000005381 42.00 17-FEB-2015<br />

MAHMUDABAD SITAPUR Uttar Pradesh 261203 0000IN30155721160773 42.00 17-FEB-2015<br />

VILL - MAIGAL GANJ POST - MAIGAL GANJ<br />

DISTT - LAKHIMPUR - KHERI<br />

DHANPAL MISTHAN BHANDAR V. & PO-<br />

MAIGALGANJ DIST- LAKHIMPUR KHERI<br />

LAKHIMPUR KHERI<br />

Uttar Pradesh 261505 0000IN30105510126843 42.00 17-FEB-2015<br />

Uttar Pradesh 261505 00001203270000137964 12.00 17-FEB-2015


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 />

DINESH CHANDRA<br />

RAMA NAND<br />

M/S GAJA NAND RAMA NAND NEAR<br />

ROADWAYS PILIBHIT<br />

Uttar Pradesh 262001 0000IN30118620009458 102.00 17-FEB-2015<br />

ANKUR JAIN<br />

PUSHPENDRA POLYPLEX CORPORATION LIMITED<br />

KUMAR JAIN<br />

KHATIMA, UDHAM SINGH NAGAR<br />

Uttarakhand 262308 0000IN30155721151109 42.00 17-FEB-2015<br />

Ajay Kumar<br />

Late Shri Nanhe Mal Ward No 4 Punjabi Mohalla Khatima Udam<br />

Gupta<br />

Singh Nagar<br />

Uttarakhand 262308 0000IN30177410086422 3.00 17-FEB-2015<br />

KAMLESH KUMAR PANT<br />

NEAR SHIV MANDIR HILL VIEW COLONY VILL<br />

MOHAN CHANDRA<br />

BHOR MAHOLYA KANJABAG ROAD KHATIMA Uttarakhand<br />

PANT<br />

U S NAGAR<br />

262308 0000IN30177410673681 30.00 17-FEB-2015<br />

RAKESH BHATTER<br />

DEOKI NANDAN MANAGER INSTRUMENT CENTURY PULP<br />

BHATTER<br />

AND PAPER DIST NANITAL LALKUAN<br />

Uttarakhand 262402 0000IN30177410926602 60.00 17-FEB-2015<br />

BIRAJ KUMAR<br />

RAM CHANDRA<br />

STATE BANK OF PATIALA SITARGANJ<br />

UDHAM SINGH NAGAR<br />

Uttarakhand 262405 0000IN30155720716257 60.00 17-FEB-2015<br />

ANIL KUMAR SRIVASTAVA RP SRIVASTAVA<br />

VIMLA COLONY CIVIL LINES LAKHIMPUR<br />

KHERI<br />

Uttar Pradesh 262701 00001201060600029998 15.00 17-FEB-2015<br />

ANUBHAV KUMAR DHAWAN<br />

SHREE LALIT KUMAR C/O URBAN CO-OPERATIVE BANK<br />

DHAWAN<br />

LAKHIMPUR<br />

Uttar Pradesh 262701 00001201060600062377 48.00 17-FEB-2015<br />

ARTI GUPTA<br />

KAUSHAL KISHORE IMLI CHOURAHA H. N. 51 (PAWAN DHAM)<br />

GUPTA<br />

LAKHIMPUR<br />

Uttar Pradesh 262701 00001201060600020281 102.00 17-FEB-2015<br />

GAYA PRASAD GUPTA NA<br />

H N 335, TEACHERS COLONY BEHIND PALIA<br />

BUS STAND LAKHIMPUR KHERI<br />

Uttar Pradesh 262701 0000IN30155720269844 60.00 17-FEB-2015<br />

HARSH CHANDRA SETH SO S C SETH<br />

MOHALLA-BAJPAI COLONY LAKHIMPUR-<br />

KHERI<br />

Uttar Pradesh 262701 00001201060600032071 90.00 17-FEB-2015<br />

INDRA PAL SINGH RANA<br />

SHREE DHIRAJ<br />

SINGH RANA<br />

NAI BASTI LAKHIMPUR KHERI Uttar Pradesh 262701 00001201060600052020 60.00 17-FEB-2015<br />

JASWANT SINGH<br />

CHET RAM<br />

HOUSE NO-104 SIKATIA LAKHIMPUR<br />

LAKHIMPUR-KHERI<br />

Uttar Pradesh 262701 00001201060600032050 90.00 17-FEB-2015<br />

KAMLESH KUMAR RASTOGI<br />

DURGA PRASAD PROVINCIAL DIVISION PWD LAKHIMPUR<br />

SWARNKAR<br />

KHERI UTTAR PRADESH<br />

Uttar Pradesh 262701 0000IN30051312573058 30.00 17-FEB-2015<br />

MUKESH KUMAR<br />

BEHIND ANAND TALKIES , HAHHIPUR<br />

LATE RADHEY SHYAM<br />

LAKHIMPUR-KHERI<br />

Uttar Pradesh 262701 00001201060600040230 60.00 17-FEB-2015<br />

SAVITA JHA VACHASPATI JHA 228 SAHAPURA KOTHI LAKHIMPUR KHERI Uttar Pradesh 262701 0000IN30105510543484 240.00 17-FEB-2015<br />

SMITA MEHROTRA<br />

SRI SANJAY KUMAR 45, KASHI NAGAR LAKHIMPUR-KHERI<br />

MEHROTRA<br />

LAKHIMPUR-KHERI<br />

Uttar Pradesh 262701 00001201060600043757 30.00 17-FEB-2015<br />

KHU MARAN TOLA (SABJI MANDI ROAD<br />

DILIP KUMAR GUPTA MUNNA LAL GUPTA WARD NO.-3) GOLA GOKARANNATH<br />

LAKHIMPUR KHERI U P<br />

Uttar Pradesh 262802 0000IN30311610035966 30.00 17-FEB-2015<br />

JAG RAM PAL<br />

MANISH SURI<br />

RAJESH NARAIN PURWAR<br />

SUKHDEV PRASAD<br />

CHANDRA PRAKASH<br />

SURI<br />

PREM NARAIN<br />

PURWAR<br />

Q NO A A - 3 SUGAR MILL CAMPUS BAJAJ<br />

HINDUSTHAN LIMITED GOLA GOKARANNATH Uttar Pradesh 262802 0000IN30311610006902 30.00 17-FEB-2015<br />

DISST - KHERI UTTAR PRADESH<br />

C/0 SURI GENERAL STORE PUNJABI<br />

MARKET GOLA GOKARAN NATH GOLA<br />

GOKARAN NATH<br />

Uttar Pradesh 262802 00001202760000006831 15.00 17-FEB-2015<br />

RAJESH MEDICAL STORE GOLA LAKHIMPUR Uttar Pradesh 262802 0000IN30155720286282 42.00 17-FEB-2015


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 />

RAMESH CHANDRA JAISWAL<br />

SHILPI SURI<br />

SHYAM SUNDAR<br />

SUMAN PURWAR<br />

SHREE RAM JAISWAL<br />

SURENDER SETHI<br />

DEENBANDHU<br />

VERMA<br />

RAJESH NARAIYAN<br />

PURWAR<br />

280 KUMHARAN TOLA WARD NO.2<br />

LAKHIMPUR KHERI<br />

PUNJABI COLONY GOLA GOKARAN NATH<br />

DIST LAKHIMPUR KHERI LAKHIMPUR KHERI<br />

TIRTH BAZAR GOLA GOKARAN NATH KHERI<br />

KHERI<br />

C/O RAJESH MEDICAL STORE LAKHIMKPUR<br />

ROAD GOLA GOKERAN NATH KHEERI<br />

Uttar Pradesh 262802 0000IN30311610053679 75.00 17-FEB-2015<br />

Uttar Pradesh 262802 0000IN30311610079189 24.00 17-FEB-2015<br />

Uttar Pradesh 262802 0000IN30311610072735 15.00 17-FEB-2015<br />

Uttar Pradesh 262802 0000IN30155720286274 60.00 17-FEB-2015<br />

DEVENDRA SINGH DHAPOLA<br />

SINGH G DHAPOLA<br />

PROJECT DIRECTOR PMU URBAN AFFAIRS<br />

CGG BHILANGANA BHAWAN ARDWELL<br />

CAMP UTTARANCHAL ACADEMY NAINITAL<br />

Uttarakhand 263001 0000IN30302851271009 12.00 17-FEB-2015<br />

HARADAYAL FARTIYAL<br />

MRSHER SINGH CARTOON LODGE COMPOUND MALLITAL<br />

FARTIYAL<br />

NAINITAL<br />

Uttarakhand 263001 00001203270000148594 6.00 17-FEB-2015<br />

RAJENDRA CHANDRA LATE SRI HARISH<br />

SANWAL<br />

CHANDRA SANWAL<br />

6,HANS NIWAS MALLITAL NAINITAL NAINITAL Uttarakhand 263001 00001201910600007327 60.00 17-FEB-2015<br />

Ashish Phulera<br />

R P Phulera<br />

C/o. Sanjeev Sah Basanti Prem Niwas Tallital<br />

NAINITAL<br />

Uttarakhand 263002 0000IN30009510987227 42.00 17-FEB-2015<br />

Mohan Chandra Pande Laxmi Datt Pande Prim Rose Cottage Tallital NAINITAL Uttarakhand 263002 0000IN30009510494337 102.00 17-FEB-2015<br />

ALOK DANI<br />

SHANKAR DATT DANI<br />

VILLAGE GAUJAJLI BAREILLY ROAD<br />

INDUSTRIAL ESTATE HALDAWANI<br />

Uttarakhand 263139 0000IN30302851567355 18.00 17-FEB-2015<br />

HALDWANI<br />

BISHAN SINGH BUDHIYAL<br />

SRI DAN SINGH VILL- NANDPUR (HARIPRIYA NAGAR) P.O-<br />

BUDHIYAL<br />

KATHGHARIA HALDWANI<br />

Uttarakhand 263139 00001201910600002314 60.00 17-FEB-2015<br />

DEEPA PANDE<br />

MAHESH CHANDRA H.NO.805, SHAHAR DAMUWADUNGA-6<br />

PANDEY<br />

HALDWANI HALDWANI<br />

Uttarakhand 263139 00001203480000011835 150.00 17-FEB-2015<br />

NEERA PANDE<br />

DC BHATT<br />

GAYATRI NAGAR PHASE I KUSUMKHERA<br />

HALDWANI<br />

Uttarakhand 263139 0000IN30155720002056 15.00 17-FEB-2015<br />

NUTAN BHATNAGAR<br />

43- VASUDEV ENCLAVE NEAR TELEPHONE<br />

MR PRAKASH<br />

EXCHANGE RAMPUR ROAD, HARIPUR<br />

BHATNAGAR<br />

SUKHA HALDWANI<br />

Uttarakhand 263139 00001201910600005182 60.00 17-FEB-2015<br />

Praveen Kumar Agarwal Om Prakash Agarwal<br />

Bhagwati Niwas Mahavir Ganj Haldwani Nainital<br />

Uttar Pradesh<br />

Uttarakhand 263139 0000IN30009510070311 102.00 17-FEB-2015<br />

Puran Chandra Lohani<br />

Bachi Ram Lohani<br />

C/o Jagmohan Joshi Vill Talla Lohariyasal,<br />

Unchapul Post Kathgharia Nainital<br />

Uttarakhand 263139 0000IN30009510364423 42.00 17-FEB-2015<br />

RAKESH KUMAR TILARA<br />

S/O DIWAN SINGH TILARIA 5/629 MALLA<br />

DIWAN SINGH TILARA<br />

GORAKHPUR HALDWANI<br />

Uttarakhand 263139 0000IN30302852904702 15.00 17-FEB-2015<br />

UMA VISHWAKARMA<br />

RAM KUMAR<br />

flat no. 101 block rhone D, OMAXE Riviera<br />

Uttarakhand 263139 00001201090001865954 300.00 17-FEB-2015<br />

VIJAYANT JAISWAL<br />

VISHWAKARMA<br />

SRI SHANTA PRASAD<br />

JAISWAL<br />

Rudrapur<br />

3/191 GURUNANAK PURA HALDWANI DISTT.<br />

NAINITAL HALDWANI<br />

Uttarakhand 263139 00001202760100019410 6,072.00 17-FEB-2015


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 />

Jasvinder Singh Chandhok<br />

DURLABH SINGH SANDHU<br />

ANUBHA KANT<br />

DIGVIJAY SINGH PANGTEY<br />

MANOJ ARORA<br />

RATAN LAL ARORA<br />

SANJAY AGARWAL<br />

ADITYA KUMAR SRIVASTAVA<br />

ARIF MEHDI KHAN<br />

ARUN KUMAR SRIVASTAVA<br />

M Singh<br />

MUKHTIAR SINGH<br />

NA<br />

R S PANGTEY<br />

O P ARORA<br />

LATE SHRI DESH<br />

BANDHU ARORA<br />

KRISHAN AGARWAL<br />

PRAKASH CHANDRA<br />

SRIVASTAVA<br />

HAIDER MEHDI KHAN<br />

LATE SRI J P<br />

SRIVASTAVA<br />

C/o. Summit Tikkoo Tikkoo Modern School<br />

Nainital Road, Near Janata Banquet<br />

HALDWANI<br />

VILL. - MALPUR POST - UTRASIA VIA -<br />

KICHHA U. S. NAGAR (U.P.)<br />

8 KHERA COLONY RUDRAPUR UDHAMSINGH<br />

NAGAR UDHAMSINGH NAGAR<br />

Uttarakhand 263141 0000IN30009510370405 102.00 17-FEB-2015<br />

Uttarakhand 263148 0000IN30120910056002 42.00 17-FEB-2015<br />

Uttarakhand 263153 0000IN30088814448739 60.00 17-FEB-2015<br />

ORIENTAL INSURANCE CO SIDHU PALACE<br />

NAINITAL ROAD RUDRAPUR<br />

Uttarakhand 263153 0000IN30048412264567 30.00 17-FEB-2015<br />

GOVIND ROAD RUDRAPUR U. S. NAGAR (U.<br />

A. )<br />

Uttarakhand 263153 0000IN30105510235738 42.00 17-FEB-2015<br />

514/4, CIVIL LINES RUDRAPUR U. S. NAGAR<br />

(UTTRANCHAL)<br />

Uttarakhand 263153 0000IN30105510128577 60.00 17-FEB-2015<br />

C/O HARYANA RICE MILL BHURA RANI ROAD<br />

Uttarakhand<br />

RUDRAPUR<br />

263153 0000IN30048411735098 66.00 17-FEB-2015<br />

H NO 238 MALVIYA NAGAR POST BANKATWA<br />

N/OTULSIRAM SIWALA GONDA<br />

A K AUTO ENGINEERING CO OPPOSITE TO<br />

CIVIL LINES POST OFFICE KUCHERY ROAD<br />

GONDA<br />

Uttar Pradesh 271001 0000IN30133019014877 42.00 17-FEB-2015<br />

Uttar Pradesh 271001 0000IN30051310882754 162.00 17-FEB-2015<br />

243, MALVIYA NAGAR, GONDA Uttar Pradesh 271001 00001201090400033973 15.00 17-FEB-2015<br />

DINESH KUMAR GUPTA SHYAM DEO PRASAD<br />

W/570/1 AAVAS VIKAS GONDA UTTAR<br />

PRADESH<br />

Uttar Pradesh 271001 0000IN30051313294743 120.00 17-FEB-2015<br />

KANEEZ HAIDER<br />

ZAFAR HAIDER<br />

A K TVS CIVIL LINES KUCHERY ROAD<br />

GONDA<br />

Uttar Pradesh 271001 0000000000C2K0000654 102.00 17-FEB-2015<br />

MANJU TANDON MANOJ TANDON 123 RADHA KUND GONDA U P Uttar Pradesh 271001 0000IN30311610004775 30.00 17-FEB-2015<br />

MITHAI LAL ALGOO RAJKIYA INTER COLLEGE GONDA GONDA Uttar Pradesh 271001 0000IN30311610014470 105.00 17-FEB-2015<br />

RAJ KUMAR GUPTA RAM GOPAL H NO 63 MAKARTHI GANJ GONDA U P Uttar Pradesh 271001 0000IN30051310956232 30.00 17-FEB-2015<br />

RAJ KUMARI HARIHAR PRASAD 203 MOHALLA RAJA GONDA Uttar Pradesh 271001 0000IN30051310767733 42.00 17-FEB-2015<br />

SADHU RAM<br />

LATE SRI<br />

VISHWANATH<br />

287 PATEL NAGAR GONDA Uttar Pradesh 271001 0000IN30051310516177 90.00 17-FEB-2015<br />

SURESH CHANDRA SAINI SANT RAM SAINI<br />

RAM KUMAR KOTHI BAHRAICH ROAD<br />

GONDA U P<br />

Uttar Pradesh 271001 0000IN30311610041547 90.00 17-FEB-2015<br />

TULIKA SETH<br />

NITIN SETH<br />

226, CHEDEE PURWA JANKI NAGAR, OPP<br />

DISTRICT HOSPITAL GONDA<br />

Uttar Pradesh 271001 0000IN30302850586064 54.00 17-FEB-2015<br />

ANJANA AGARWAL PANKAJ AGARWAL 183/3 RANI BAZAR BARGAON GONDA UP Uttar Pradesh 271002 0000IN30051310691640 60.00 17-FEB-2015<br />

BENU AGARWAL<br />

TUSHAR AGARWAL<br />

AGARWAL MEDICAL STORE STATION ROAD<br />

GONDA<br />

Uttar Pradesh 271002 0000IN30133019394168 132.00 17-FEB-2015<br />

MURARI LAL KAUSHAL<br />

RAM KUMAR<br />

KAUSHAL<br />

JHANJHRI BLOCK BUDHAI PURWA GONDA Uttar Pradesh 271002 0000IN30155720330154 12.00 17-FEB-2015


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 />

RACHNA VERMA<br />

BIRENDRA KUMAR<br />

L2B RAILWAY OFFICERS COLONY NEAR<br />

GONDA GONDA<br />

Uttar Pradesh 271002 00001304140001436738 45.00 17-FEB-2015<br />

ROOP LATA AGRAWAL<br />

AMAR CHAND<br />

AGRAWAL<br />

HOUSE NO 184 SAHEBGANJ GONDA Uttar Pradesh 271002 0000IN30311610080259 150.00 17-FEB-2015<br />

VIVEK KUMAR<br />

DULAL KUMAR<br />

BHATTACHARYA<br />

BHATTACHARYA<br />

1324,AVAS VIKAS COLONY GONDA Uttar Pradesh 271002 00001201910100241113 15.00 17-FEB-2015<br />

SUMIT KUMAR GUPTA<br />

SHRI RAJ KUMAR SUBHASH NAGAR,MANKAPUR C/O GUPTA<br />

GUPTA<br />

KIRANA STORE GONDA<br />

Uttar Pradesh 271302 0000IN30155720801567 42.00 17-FEB-2015<br />

ASHOK KUMAR PANDEY<br />

PREM CHANDRA<br />

PANDEY<br />

181 MAHANGUPUR TARABGANJ GONDA U P Uttar Pradesh 271303 0000IN30051311143076 15.00 17-FEB-2015<br />

JANKI PRASAD RAM MILAN RANIJOT MASKANWA GONDA Uttar Pradesh 271305 0000IN30051310998844 30.00 17-FEB-2015<br />

DEVENDRA KUMAR MITTAL SHRI CB MITTAL<br />

B185 ITI TOWNSHIP MANKAPUR MANKAPUR<br />

GONDA<br />

Uttar Pradesh 271308 0000IN30133019382027 60.00 17-FEB-2015<br />

DEVI PRAKASH GUPTA NA<br />

C\O J K SRIVASTAVA Q NO A-457 SANCHAR<br />

VIHAR COLONY ITI LTD MANKAPUR GONDA Uttar Pradesh 271308 0000IN30112715383104 60.00 17-FEB-2015<br />

UP<br />

DURGA PRASAD RAI<br />

LATE SHRI KALP C 119 SANCHAR VIHAR ITI TOWNSHIP<br />

NATH RAI<br />

MANKAPUR DISTT GONDA UP<br />

Uttar Pradesh 271308 0000IN30133018452576 30.00 17-FEB-2015<br />

PREM LATA RAI<br />

RAM SHABED RAI<br />

DHG 9 SANCHAR VIHAR ITI TOWNSHIP<br />

MANKAPUR GONDA<br />

Uttar Pradesh 271308 0000IN30133019084770 30.00 17-FEB-2015<br />

SANDHYA SAXENA<br />

A B SAXENA<br />

C-21, SANCHAR VIHAR ITI LTD MANKAPUR<br />

GONDA<br />

Uttar Pradesh 271308 0000IN30155721160749 60.00 17-FEB-2015<br />

VINOD KUMAR VERMA GP VERMA<br />

A 142 ITI MANKAPUR DISTT.- GONDA<br />

GONDA<br />

Uttar Pradesh 271308 0000IN30088814188607 102.00 17-FEB-2015<br />

RAJESH KUMAR RASTOGI<br />

OM PRAKASH<br />

RASTOGI<br />

POST PARASPUR GONDA Uttar Pradesh 271504 0000IN30133018847610 60.00 17-FEB-2015<br />

ANJU VERMA MK VERMA 166 RAIPUR RAJA BAHRAICH (UP) Uttar Pradesh 271801 0000IN30105510566164 54.00 17-FEB-2015<br />

ANUPMA JAISWAL<br />

SRI AK JAISWAL<br />

INDRA COLONY LANE II CIVIL LINES<br />

BAHRAICH U.P.<br />

Uttar Pradesh 271801 0000IN30266210024943 102.00 17-FEB-2015<br />

ASHOK KUMAR JAISWAL<br />

NAND KISHORE INDRA COLONY LANE II CIVIL LINES<br />

JAISWAL<br />

BAHRAICH U.P.<br />

Uttar Pradesh 271801 0000IN30266210024950 102.00 17-FEB-2015<br />

BRAHM PRAKASH SHARMA<br />

LATE SURAJ BALI DEV OFFICER LIC OF INDIA CHAWANI<br />

SHARMA<br />

BAZAR BAHRAICH<br />

Uttar Pradesh 271801 0000IN30133018220554 60.00 17-FEB-2015<br />

BRIJESH SINGH<br />

MR RAM SHANKAR H. NO-204 SUFI PURA BHUWAN KI BAGH<br />

SINGH<br />

BAHRAICH<br />

Uttar Pradesh 271801 00001203270000141721 120.00 17-FEB-2015<br />

CVK VARMA<br />

C VENKETESHWAR 574 KANOONGOPURA (NORTH)<br />

VARMA<br />

HOSPITALROAD BAHRAICH (U.P.)<br />

Uttar Pradesh 271801 0000IN30266210043456 90.00 17-FEB-2015<br />

DHANANJAY KUMAR<br />

SRAWASTI ENTERPRISES 125/02,<br />

MR AGRAWAL<br />

AGRAWAL<br />

CHHAWANI BAZAR BAHRAICH<br />

Uttar Pradesh 271801 0000IN30155720000484 60.00 17-FEB-2015<br />

DR MAHESH KUMAR<br />

MADAN LAL<br />

C/O MAHESH CLINIC CHHAWANI BAZAR<br />

AGRAWAL<br />

AGRAWAL<br />

BAHARAICH U P<br />

Uttar Pradesh 271801 0000IN30051311503132 180.00 17-FEB-2015<br />

GAGAN DEEP SINGH<br />

655 NAWAGARHI NEAR POLICE LINE<br />

SARDAR MANJEET<br />

PARADE GROUND BAHARAICH UTTAR<br />

SINGH<br />

PRADESH<br />

Uttar Pradesh 271801 0000IN30051312456002 75.00 17-FEB-2015


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 />

GAGAN DEEP SINGH SRI MANJEET SINGH<br />

HANUMAN PURI COLONY STATION ROAD<br />

BAHRAICH<br />

Uttar Pradesh 271801 00001203270000012539 75.00 17-FEB-2015<br />

HARI MOHAN SAXENA K G SAXENA<br />

H NO 216 NEAR LAL KOTHI BASHIRGANJ<br />

BAHRAICH UP<br />

Uttar Pradesh 271801 0000IN30133018517109 90.00 17-FEB-2015<br />

JAVED HUSAIN SRI SHARAFAT ALI MOHALLA- CHANDPURA BAHRAICH Uttar Pradesh 271801 00001203270000045900 30.00 17-FEB-2015<br />

KANTI SRIVASTAVA<br />

RK SRIVASTAVA<br />

382 KANOONGOPURA NORTH BAHRAICH<br />

UTTAR PRADESH<br />

Uttar Pradesh 271801 0000IN30266210024969 102.00 17-FEB-2015<br />

KAUSHAL KUMAR<br />

LATE P N<br />

71 CIVIL LINES RAI PUR RAZA 92 IN FRONT<br />

SRIVASTAVA<br />

SRIVASTAVA OF TAPRAHAKOTHI BAHRAICH<br />

Uttar Pradesh 271801 0000IN30155720504706 90.00 17-FEB-2015<br />

LALLU SINGH<br />

SANGAM LAL<br />

LALLU BARTAN BIKRETA CHOWK BAZAR<br />

BAHRAICH<br />

Uttar Pradesh 271801 0000IN30155720404790 42.00 17-FEB-2015<br />

MANOJ KUMAR KHARE SHYAM LAL KHARE<br />

C O SHYAM LAL SONS QAZI PURA<br />

BAHRAICH CHOWK BAZAR BAHRAICH Uttar Pradesh 271801 0000IN30018312640707 42.00 17-FEB-2015<br />

UTTAR PRADESH<br />

MOHAMMAD TARIQ QAMAR SRI QAMAR AHMED<br />

CHEEP CLOTH HOUSE STEEL GANJ TALAB<br />

BAHRAICH<br />

Uttar Pradesh 271801 0000IN30155720299851 90.00 17-FEB-2015<br />

PRASHANT TEKRIWAL MC TEKRIWAL GULAM ALIPURA BAHRAICH U P Uttar Pradesh 271801 0000IN30051311161442 30.00 17-FEB-2015<br />

RAM KRISHNA SRIVASTAVA<br />

SRI DEVI SARAN C/O TRUST INVESTMENT SERVICES 17<br />

SRIVASTAVA PADMA MARKET BAHRAICH UP<br />

Uttar Pradesh 271801 0000IN30133018675095 42.00 17-FEB-2015<br />

SATYA PRAKASH SINGH MAN RAJ SINGH SUFIPURA DEHAT KOTWALI BAHRAICH Uttar Pradesh 271801 0000IN30133018223310 120.00 17-FEB-2015<br />

SHAILENDRA KUMAR<br />

AGRAWAL PROVISION STORES CHOWK<br />

NA<br />

AGRAWAL<br />

BAZAR BAHRAICH (UP)<br />

Uttar Pradesh 271801 0000IN30055610001656 30.00 17-FEB-2015<br />

SUMIT KUMAR KHANNA<br />

MRKRISHNA MOHAN H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT<br />

KHANNA<br />

BEHRAICH<br />

Uttar Pradesh 271801 00001203270000006774 42.00 17-FEB-2015<br />

ANIL KUMAR SHUKLA S P SHUKLA<br />

ALLAHABAD BANK INNAYAT NAGAR<br />

FAIZABAD<br />

Uttar Pradesh 271865 0000IN30155720370326 102.00 17-FEB-2015<br />

RAJENDRA PRASAD<br />

AGRAWAL<br />

RAM CHANDAR SAHU<br />

SANJAY GOEL<br />

UMA SHANKAR GUPTA<br />

BEDA TRIPATHI<br />

GULAM NABI<br />

PRAMOD KUMAR SHUKLA<br />

PUSHPA PANDEY<br />

VISHAN LAL AZAD NAGAR RISIA BAZAR RISIA BAHRAICH Uttar Pradesh 271875 00001304140001252870 6.00 17-FEB-2015<br />

BHAWANI PARSAD<br />

POORAN CHAND<br />

GOEL<br />

RAM SAHAY<br />

BALDEV PRASAD<br />

TRIPATHI<br />

GULAM MEENA<br />

LATE SRI<br />

PRAMATAMA PRASAD<br />

SHUKLA<br />

SRI HARI RAM<br />

PANDEY<br />

MOHALLA RISHI BHOOM P.O. RISIA DISTT.<br />

BAHRAICH UTTAR PRADESH<br />

Uttar Pradesh 271875 0000IN30266210047459 12.00 17-FEB-2015<br />

INDRA NAGAR RISIA BAHRAICH Uttar Pradesh 271875 0000IN30155720366506 102.00 17-FEB-2015<br />

H NO 234 VILL GAMBHIRWA BAZAR<br />

TEPARAHA AANSH PO RAIPUR RISIA<br />

BAHRAICH<br />

Uttar Pradesh 271875 0000IN30133018223336 42.00 17-FEB-2015<br />

CHANDRA COLONY GANDHI NAGAR BASTI Uttar Pradesh 272001 0000IN30177410437896 42.00 17-FEB-2015<br />

H NO 75 MALI TOLA POST GANDHI NAGAR<br />

BASTI<br />

Uttar Pradesh 272001 0000IN30177410358590 45.00 17-FEB-2015<br />

BEHIND KOTWALI SHIVA COLONY BASTI Uttar Pradesh 272001 0000IN30055610312099 150.00 17-FEB-2015<br />

HANSRAJ COLONEY BARIHKIA GANDHI<br />

NAGAR BASTI<br />

Uttar Pradesh 272001 0000IN30055610278228 105.00 17-FEB-2015


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 />

RAMESH CHANDRA DUBEY<br />

RASHMI SRIVASTAVA<br />

SANJEEV KUMAR<br />

CHAUDHARY<br />

SARITA GUPTA<br />

SRI RAM CHARITRA<br />

DUBEY<br />

LAL JI PRASAD<br />

SRIVASTAVA<br />

PIKAURA BUX GANDHI NAGAR BASTI Uttar Pradesh 272001 0000IN30055610278236 9.00 17-FEB-2015<br />

M S COTTAGE SAKETPURI MADWA NAGAR<br />

BASTI U P<br />

Uttar Pradesh 272001 0000IN30058910185428 6.00 17-FEB-2015<br />

SRI RAM SWAROOP ELECTRICITY DISTRIBUTION CIRCLE BASTI Uttar Pradesh 272001 0000IN30055610307855 15.00 17-FEB-2015<br />

SRI SHARAD KUMAR<br />

GUPTA<br />

PIKAURA SHIV GULAM MALVIYA ROAD<br />

GANDHI NAGAR BASTI<br />

Uttar Pradesh 272001 0000IN30055610328248 30.00 17-FEB-2015<br />

SATYA PRAKASH SINGH<br />

BAGHEL<br />

SRI FBSBAGHEL RAUTA CHAURAHA GANDHI NAGAR BASTI Uttar Pradesh 272001 0000IN30055610318314 150.00 17-FEB-2015<br />

SEEMA GUPTA SHRI KMGUPTA 2145/08 NEAR SADAR BLOCK BASTI Uttar Pradesh 272001 0000IN30055610345473 60.00 17-FEB-2015<br />

C/O SHANKAR ARMOURY NEAR BUS<br />

VISHASHWAR NATH<br />

PINGAL PRASAD<br />

STATION GANDHI NAGAR BASTI BASTI<br />

SRIVASTAV<br />

SRIVASTAV<br />

UTTAR PRADESH<br />

Uttar Pradesh 272001 0000IN30058910172192 105.00 17-FEB-2015<br />

BAIDYA NATH AGRAWAL<br />

CHARAN JEET SINGH<br />

HARENDRA NATH TRIPATHI<br />

NAGAR MAL<br />

RAGHUBIR SINGH<br />

LATE SHRI GANGA<br />

RAM<br />

C/O MANOJ VASTRALAYA BANSI ROAD<br />

PANDEY BAZAR PURANI BASTI BASTI UTTAR<br />

PRADESH<br />

C/O RAJU SARDAR JI TIRPAL WALE NAI<br />

BAZAR PURANI BASTI BASTI U P<br />

TRIPATHI CONSULTANTS OPP.DISTRICT<br />

HOSPITAL BASTI POST ,PURANIBASTI .<br />

DIS.BASTI<br />

Uttar Pradesh 272002 0000IN30058910168530 42.00 17-FEB-2015<br />

Uttar Pradesh 272002 0000IN30058910169163 15.00 17-FEB-2015<br />

Uttar Pradesh 272002 0000IN30055610020992 6.00 17-FEB-2015<br />

KANCHAN SINGH SRI GPSINGH T-39 B N. E. RAILWAY COLONY BASTI Uttar Pradesh 272002 0000IN30055610311714 168.00 17-FEB-2015<br />

MAHENDRA KUMAR<br />

BHAGGAN PRASAD<br />

RAJA BAZAR PURANI BASTI BASTI Uttar Pradesh 272002 0000IN30055610349259 15.00 17-FEB-2015<br />

BARANWAL<br />

BARANWAL<br />

PANDAY BAZAR MALIDAWAL ROAD PURANI<br />

OM PRAKASH MADHESHIYA LATE MOTI RAM<br />

Uttar Pradesh 272002 0000IN30155710540071 30.00 17-FEB-2015<br />

PRAMOD KUMAR AGRAWAL<br />

PREMAVATI MISHRA<br />

MOHAN LAL<br />

AGRAWAL<br />

SANKATA PRASAD<br />

MISHRA<br />

BASTI BASTI<br />

C/O MOHAN VASTRALY PURANI BASTI BASTI<br />

U P<br />

NEAR MAHAKALI MANDIR RAILWAY STATION<br />

ROAD PURANI BASTI BASTI - U.P.<br />

Uttar Pradesh 272002 0000IN30058910190659 51.00 17-FEB-2015<br />

Uttar Pradesh 272002 0000IN30055610281710 30.00 17-FEB-2015<br />

RAM PRAKASH BARNWAL SRI LAXMI PRASAD NAI BAZAR PURANI BASTI BASTI Uttar Pradesh 272002 0000IN30055610351007 15.00 17-FEB-2015<br />

RAM BILAS GUPTA<br />

LATE SHRI RAJBANS<br />

GUPTA<br />

POST-GAUR DISTT- BASTI Uttar Pradesh 272163 0000IN30055610289283 21.00 17-FEB-2015<br />

MUKUND BIHARI<br />

MALTI PANDEY<br />

ABDUL KALAM<br />

AJAY KUMAR JAISWAL<br />

MURLIDHAR<br />

SRIVASTAVA<br />

RAJENDRA PRASAD<br />

PANDEY<br />

LATE DHUREY<br />

ISHWAR CHANDRA<br />

JAISWAL<br />

RAMNAGAR COLONY MARYA KHALILABAD<br />

DISTT SANT KABIR NAGAR DISTT SANT<br />

KABIR NAGAR<br />

VILL- MANJHARIYA POST-KATAYA VIA<br />

NAGAR BAZAR BASTI<br />

H. NO.-523 MOHALLA-JATEPUR DAKSHINI<br />

TOWN DHARAMSHALA BAZAR GORAKHPUR<br />

48 B JATEPUR NORTH HARHARWA ROAD<br />

GORAKHPUR<br />

Uttar Pradesh 272175 0000IN30311610020453 60.00 17-FEB-2015<br />

Uttar Pradesh 272302 0000IN30155720089798 30.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30155720684595 42.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30133020086478 30.00 17-FEB-2015


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 />

AJAY KUMAR NIGAM BANARSI LAL NIGAM<br />

AKHILESH KUMAR MISHRA<br />

AMIT KEDIA<br />

CHHAIL BIHARI<br />

MISHRA<br />

D P KEDIA<br />

SHIVAY COMPLEX CINEMA ROAD<br />

GORAKHPUR UP<br />

C/O DR S P SINGH ADARSH CLINIC RETI KA<br />

PUL GORAKHPUR<br />

S O SRI DEVI PRASAD KEDIA PURDILPUR<br />

NEW COLONY OPP INDRALOK CI NEAR<br />

VIJAY CHAURAHA GAS GODAM GALI<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133018818032 18.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30133019834608 60.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30202534030363 300.00 17-FEB-2015<br />

ANWAR ALI SADIQ ALI 123/167 PURDILPUR GOLGHAR GORAKHPUR Uttar Pradesh 273001 0000IN30302851624679 15.00 17-FEB-2015<br />

ARCHANA GUPTA<br />

ASHA AGRAWAL<br />

ASHOK NARAIN LAL<br />

ASHWANI SHUKLA<br />

ATUL KUMAR RAI<br />

BANDANA JAISWAL<br />

BEENA DEVI<br />

SANTOSH KUMAR HUMAYUN PUR NORTH CHOWK VAISH<br />

VAISH<br />

VAISH BHAWAN GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155721100213 42.00 17-FEB-2015<br />

RADHEY SHYAM C/0 M/S BALRAM BANSIDHAR, KURANGHAT<br />

AGRAWAL<br />

GORAKHPUR<br />

Uttar Pradesh 273001 00001201060000742065 15.00 17-FEB-2015<br />

RAM NAGINA LAL<br />

SUPRIYA SECURITIES B 7 SHAHI MARKET<br />

CINEMA ROAD GORAKHPUR UP<br />

Uttar Pradesh 273001 0000IN30202534060084 15.00 17-FEB-2015<br />

SHRI D S SHUKLA<br />

SHUKLA INVESTMANT M P BUILDING<br />

GOLGHAR GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133020086732 60.00 17-FEB-2015<br />

DINESH PRASAD RAI<br />

J - 22 MATRI ANCHAL RAPTI NAGAR PHASE -<br />

Uttar Pradesh<br />

4 GORAKHPUR<br />

273001 0000IN30290242533954 24.00 17-FEB-2015<br />

18-A, NATHMALPUR NAYA GAO ROAD<br />

DLIP KUMAR JAISWAL<br />

GORAKHNAT GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720554250 42.00 17-FEB-2015<br />

PRAMOD KUMAR<br />

MATANHELIYA<br />

C/O PASHUPATI ENTERPRISES 13 JALKAL<br />

BUILDING GOLGHAR GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720826689 42.00 17-FEB-2015<br />

BHANU PRATAP SINGH LAL BAHADUR SINGH<br />

C/O SUMITRA SINGH 34 BEHIND SHANTI<br />

COMPLEX KASIA ROAD GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30290241935537 30.00 17-FEB-2015<br />

BHUNESHWAR SHAHI<br />

GAURI SHANKER SHAHI BHAWAN CINEMA ROAD GOLGHAR<br />

SHAHI<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133019505580 15.00 17-FEB-2015<br />

BIMLA RANJAN RAJ MANGAL B 13 PARK ROAD GORAKHPUR UP Uttar Pradesh 273001 0000IN30112716529935 75.00 17-FEB-2015<br />

G K SARAF<br />

48 DILEZAKPUR GOKUL COLONY FALIT NO<br />

BANSHI DHAR SARAF<br />

525 GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30302850786160 48.00 17-FEB-2015<br />

GOPAL LAL<br />

C/O GOPAL LAL AND SONS CHARAN LAL<br />

LATE SRI MATHURA<br />

CHOWK ALINAGAR, ARYA NAGAR<br />

PRASAD<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720963880 42.00 17-FEB-2015<br />

HRIDAY NARAYAN TRIYUGI NARAIN SAHEBGANJ GORAKHPUR Uttar Pradesh 273001 0000IN30155721129691 42.00 17-FEB-2015<br />

JAI KARAN SINGH<br />

LATE SRI PALKU<br />

SINGH<br />

KALI SHANKER PRASAD LATE LAXMI NARAIN<br />

KAMALA TRIPATHI<br />

RAM PRAKAT<br />

TRIPATHI<br />

SHIVOY COMPLEX CINEMA ROAD<br />

GORAKHPUR UP<br />

HARE KRISHANA STEELS 106, CIVIL LINES<br />

CINEMA ROAD GORAKHPUR<br />

C/O R P TRIPATHI NORTH GATE ROAD OF<br />

SENTPAL SCHOOL ON MEDICAL ROADVILL<br />

MOGALHA PO JHUNG GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133018854692 18.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30155721814974 60.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30133019567826 30.00 17-FEB-2015


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 />

KAMLA SINGH OM PRAKASH SINGH<br />

KANHAIYA LAL AGRAWAL<br />

LATE S S DAS<br />

AGRAWAL<br />

31 A OVERBRIDGE ROAD HUMUANPUR<br />

SOUTH GORAKHPUR UP<br />

VENUS INVESTMENTS GOLGHAR<br />

GORAKHPUR UP<br />

Uttar Pradesh 273001 0000IN30133018550500 180.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30133018176068 282.00 17-FEB-2015<br />

KHAN AJAZ AHMAD MOHD AHMAD KHAN HEAD POST OFFICE GORAKHPUR Uttar Pradesh 273001 0000IN30133018542381 93.00 17-FEB-2015<br />

KIRAN<br />

KIRTI RAMAN DAS<br />

LAL BIHARI PRASAD<br />

M BRIJENDRA KUMAR MANI<br />

TRIPATHI<br />

MAHBOOB AHMAD<br />

MANISH CHAND MAURYA<br />

MANJU SHAHI<br />

MANOJ KUMAR CHAURASIA<br />

MANOJ KUMAR JAIN<br />

MOHD NASEEM<br />

SHAMBHU NATH<br />

NA<br />

SRI BANSHI<br />

SRI RAM NAIN MANI<br />

TRIPATHI<br />

MAHMOOD AHMAD<br />

ANSARI<br />

MAHADEV PRASAD<br />

MAURYA<br />

SANJAY SHAHI<br />

SRI RAM BARAI PD<br />

CHAURASIA<br />

NAVRATAN MAL<br />

RIAZ AHMAD<br />

M/S THE POOJA GARMENTS ALINAGAR<br />

NEAR SABBAJI MANDI GORAKHPUR<br />

PURSHOTTAM NIWAS ALINAGAR<br />

GORAKHPUR<br />

G-67, PHASE-IV RAPTINAGAR PO<br />

CHARGANWA GORAKHPUR<br />

C/O MAHIMA DUTT DUBEY SHASTRI NAGAR<br />

BETIA HATA GORAKHPUR<br />

HOUSE NO.C/137/27 MOH.- ISLAM CHAK<br />

GORAKHPUR<br />

NARAYANPUR PO-MALUKAHI KAPTANGANJ<br />

KUSHINAGAR<br />

SHIVPUR SHAHBAJGANJ NEAR ROTARI<br />

SCHOOL GORAKHPUR UTTAR PRADESH<br />

C/O SHIVAM MEDICAL STORE RAM JANKI<br />

NAGAR BASARATPUR GORAKHPUR<br />

P O PHAKMA GAYTAM MARKET<br />

GORAKHPUR<br />

MANAGER, PUNJAB NATIONAL BANK RCC<br />

BACK OFFICE BANK ROAD GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720620650 42.00 17-FEB-2015<br />

Uttar Pradesh 273001 00001201070000139193 15.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30155721100308 102.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000000000C2M0000280 882.00 17-FEB-2015<br />

Uttar Pradesh 273001 00001201090000773228 90.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30155721129502 42.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30051313009922 210.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30155720981872 30.00 17-FEB-2015<br />

Uttar Pradesh 273001 00001201060000664008 51.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30155720362199 30.00 17-FEB-2015<br />

MUKESH KUMAR AGARWAL<br />

ASHOK KUMAR SIDDHI VINAYAK SHERKHOTHI COMPLEX<br />

AGARWAL<br />

BUXIPUR, GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30112716703066 15.00 17-FEB-2015<br />

NAND RANI<br />

RADHEY SHYAM<br />

JUDGES COMPOUND CIVIL LINES<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720109984 42.00 17-FEB-2015<br />

NEETA GUPTA<br />

NA<br />

ADYA NIWAS MIAN BAZAR HATTI MAISTHAN<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155721128649 60.00 17-FEB-2015<br />

OM PRAKASH VERMA RAM LAL VERMA<br />

223 C/O SRI K G PANDEY ADVOCAT<br />

RUSTAMPUR DAUDPUR GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30290243603136 60.00 17-FEB-2015<br />

POONAM SRIVASTVA<br />

MR JAGDEESH<br />

NARAIYAN<br />

AG-03,G.D.A FLAT , RLY STATION ROAD<br />

NEAR IRRIGATION GUEST HOUSE<br />

Uttar Pradesh 273001 0000IN30155720632826 42.00 17-FEB-2015<br />

SRIVASTVA<br />

GORAKHPUR<br />

PRADEEP KUMAR JAIN LATE N C JAIN<br />

ANAND VIHAR COLONY RAPTI NAGAR PO<br />

AROGYA MANDIR GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720532650 42.00 17-FEB-2015<br />

PRAMOD KUMAR GOPAL LAL ALI NAGAR GORAKHPUR Uttar Pradesh 273001 0000IN30155720823772 42.00 17-FEB-2015<br />

PRAMOD KUMAR<br />

GOPAL LAL<br />

C/O JANTA VASTRA KENDRA CHARAN LAL<br />

CHOWK ALI NAGAR GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720823764 42.00 17-FEB-2015<br />

PRASHANT CHAWLA<br />

DEVENDER KUMAR E/26 CHAWLA SADAN PHASE 4 RAPTI<br />

CHAWLA<br />

NAGAR GORAKHPUR GORAKHPUR<br />

Uttar Pradesh 273001 00001202990003023966 15.00 17-FEB-2015


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 />

PRAVEEN KUMAR RAI LATE DAYA NAND RAI<br />

C/O RAMANUJ RAI ,83 GAUTAM NAGAR<br />

PADALEGANJ GORAKHPUR<br />

Uttar Pradesh 273001 00001201060000383972 150.00 17-FEB-2015<br />

PURNIMA SHUKLA<br />

SHREE MISHRA<br />

SRI RAM MEDICAL RES CENTRE 26 N ROAD<br />

Uttar Pradesh<br />

KASIA ROAD GORAKHPUR<br />

273001 0000IN30133019519713 75.00 17-FEB-2015<br />

RAGINI AGRAWAL<br />

ASHOK KUMAR MADHO BHAWAN NEW COLONY DIWAN<br />

AGRAWAL<br />

BAZAR GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133018735541 30.00 17-FEB-2015<br />

RAJENDRA PRASAD GUPTA<br />

LATE RAM SWARUP KASHYAP FINANCIAL CONSULTANTS<br />

GUPTA<br />

CINEMA ROAD GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30202534005598 60.00 17-FEB-2015<br />

RAMESH KUMAR MIGLANI<br />

MAYANK CHANDRA<br />

MIGLANI<br />

VIJAYA BANK BANK ROAD GORAKHPUR Uttar Pradesh 273001 0000IN30155721019003 12.00 17-FEB-2015<br />

RAMESH NARAIN DUBEY<br />

LATE RANJEET 53 NIAMAT CHAK NEAR BOBINA HOTEL<br />

PRASAD DUBEY GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133018466267 84.00 17-FEB-2015<br />

RASHMI JAIN BRIJ KISHORE JALAN<br />

232 GF BALDEV PLAZA GOLGHAR<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30112716664767 102.00 17-FEB-2015<br />

RAVINDRA KUMAR DUBEY<br />

LATE SAKAL DEO C/O SYNDICATE BANK BANK ROAD<br />

NARAIN DUBEY GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155721730442 60.00 17-FEB-2015<br />

S C VAISH<br />

B R VAISH<br />

60, KAWA BAGH RAILWAY OFFICERS<br />

COLONY GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720894784 42.00 17-FEB-2015<br />

SANJEEV DIXIT<br />

KAILASH NARAYAN 273 ARYA NAGAR NORTH SADAR KOTWALI<br />

DIXIT<br />

GORAKHPUR<br />

Uttar Pradesh 273001 00001201060000275373 30.00 17-FEB-2015<br />

SANJIV SETH<br />

RAILWAY BANGLOW NO 129 OPPOSITE<br />

LATE RAMAN LAL<br />

LOCO GROUND DAIRY RAILWAY COLONY<br />

SETH<br />

GORAKHPUR UP<br />

Uttar Pradesh 273001 0000IN30133018752149 42.00 17-FEB-2015<br />

SEEMA GUPTA<br />

BRIJ KISHORE<br />

C/O BRIJ KISHORE CHARAN LAL CHOWK<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133020021117 30.00 17-FEB-2015<br />

SHAISTA ANSARI<br />

ABDUL HAFEEZ 4, HOBART ROW ABOVE AMIN AND SONS<br />

ANSARI<br />

BAXIPUR GORAKHPUR<br />

Uttar Pradesh 273001 00001201090001524566 15.00 17-FEB-2015<br />

SHAMBHU NATH<br />

LATE SRI JAMUNA M/S THE POOJA GARMENTS ALINAGAR<br />

PRASAD<br />

NEAR SABBAJI MANDI GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155720620643 42.00 17-FEB-2015<br />

SRI KANT GUPTA LATE BHAGWAN DAS<br />

406, KRISHNA NAGAR PVT COLONY<br />

BASHRATPUR GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30202534091985 42.00 17-FEB-2015<br />

SUDHA VERMA<br />

728 A RAJENDRA NAGAR COLONY EAST<br />

RAVI PRATAP VERMA<br />

GORAKHNATH GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155711089460 42.00 17-FEB-2015<br />

SUNITA VERMA<br />

RAMESH CHANDRA 456 ARYA SAMAJ MANDIR BUXIPUR<br />

VERMA<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30133019865132 150.00 17-FEB-2015<br />

TAJWAR JAHAN<br />

MAHMOOD AHAMD H.NO.C/137/27 MOHALLA ISLAM CHAK<br />

ANSARI<br />

GORAKHPUR<br />

Uttar Pradesh 273001 00001201090001635427 60.00 17-FEB-2015<br />

UMESH CHANDRA AGRAWAL<br />

SATYA NARAIN<br />

AGRAWAL<br />

6 M P BUILDING GOLGHAR GORAKHPUR Uttar Pradesh 273001 0000IN30302851860054 15.00 17-FEB-2015<br />

VEENA KUMARI VERMA<br />

VINOD KUMAR SRIVASTAVA<br />

HARENDRA KISHORE<br />

VERMA<br />

LATE HARISH<br />

CHANDRA<br />

SRIVASTAVA<br />

SRINIWAS DUBEY HOUSE NO H II SIDHARTH<br />

NAGAR BHARWALIA KHURD GORAKHPUR<br />

0798-C, MEENA KUNJ ASHOK NAGAR<br />

COLONY HUMAYUNPUR GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30302851410572 12.00 17-FEB-2015<br />

Uttar Pradesh 273001 0000IN30155721071662 42.00 17-FEB-2015


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 />

VIVEK KUMAR<br />

YOGESH N SRIVASTAVA<br />

LATE LAL JEE<br />

LATE S B LAL<br />

SRIVASTAVA<br />

CHARAN LAL CHOWK ALINAGAR<br />

GORAKHPUR<br />

Uttar Pradesh 273001 0000IN30155721803391 60.00 17-FEB-2015<br />

BLUE DART SHAHI MARKET GORAKHPUR UP Uttar Pradesh 273001 0000IN30202534099794 42.00 17-FEB-2015<br />

G SUDHARSHAN KONDANNA GAJJALA<br />

INST/FIT 16 SQUADRON AIR FORCE<br />

STATION GORAKHPUR<br />

Uttar Pradesh 273002 0000IN30302850806003 75.00 17-FEB-2015<br />

C/O SGT P SINGH SMQ NO 38 A OLD<br />

NIRMALA<br />

SATPAL SINGH PROJECT AIR FORCE STATION GORAKHPUR Uttar Pradesh 273002 0000IN30302851948890 15.00 17-FEB-2015<br />

UTTAR PRADESH<br />

H NO 268H SHAKTI NAGAR COLONY PO<br />

BIKKEY LAL UPAPHYAYA LATE HL UPADHYAYA AROGYA MANDIR BASHARATPUR THANA<br />

SHAHPUR, GORAKHPUR<br />

Uttar Pradesh 273003 0000IN30155720754213 12.00 17-FEB-2015<br />

MANISH PRAKASH<br />

SRIVASTAVA<br />

RAM REKHA GUPTA<br />

SANJAY KUMAR SRIVASTAV<br />

O P SRIVASTAVA<br />

LATE HEM RAJ<br />

GUPTA<br />

SATISH CHANDRA<br />

SRIVASTAV<br />

ARADHANA SINGH RAJKISHORE SINGH<br />

NANDITA MISHRA<br />

RAJESH KUMAR RAI<br />

UMESH SINGH<br />

USHA KIRAN TRIPATHI<br />

ANSHUMAN MUKHERJEE<br />

RAMESHWAR SHARMA<br />

SAILESH KUMAR RAI<br />

BRIJESH KUMAR<br />

MISHRA<br />

BADRI RAI<br />

LATE BANSI SINGH<br />

SHAMBHU NATH<br />

TRIPATHI<br />

D MUKHERJEE<br />

BISHWANATH<br />

SHARMA<br />

SHRI RAJESHWAR<br />

RAI<br />

S/O O P SRIVASTAVA H NO 549 A GANGA<br />

NAGAR P O AROGYAMANDIR GORAKHPUR<br />

CHANDRAGUPT NAGAR BASHARATPUR<br />

GORAKHPUR<br />

52 HARIDWAR PURAM PHASE II POST<br />

AROGYA MANDIR BASARATPUR<br />

GORAKHPUR<br />

283, RAJEEV NAGAR BASARATPUR WEST<br />

GORAKHPUR<br />

421 RAM JANKI NAGAR BASARATPUR WEST<br />

NEAR GEETANJALI M HALL GORAKHPUR<br />

Uttar Pradesh 273003 0000IN30133018566535 90.00 17-FEB-2015<br />

Uttar Pradesh 273003 0000IN30155721129422 42.00 17-FEB-2015<br />

Uttar Pradesh 273003 0000IN30112716888668 42.00 17-FEB-2015<br />

Uttar Pradesh 273004 0000IN30155721578352 30.00 17-FEB-2015<br />

Uttar Pradesh 273004 0000IN30133019987075 30.00 17-FEB-2015<br />

H NO 856 A KRISHNA NAGAR PRIVATE COL<br />

NEAR KALI MANDIR POST BASHARATPUR<br />

GORAKHPUR<br />

Uttar Pradesh 273004 0000IN30133019721345 30.00 17-FEB-2015<br />

VISHNUPURAM, BHERIYAGARH BEHIND<br />

NAVODAYA VIDYALYA PO. BASARATPUR Uttar Pradesh 273004 0000IN30155721872461 150.00 17-FEB-2015<br />

GORAKHPUR<br />

USHA KIRAN TRIPATHI W/O SHAMBHU NATH<br />

TRIPATHI 634 KRISHNA NAGAR PVT Uttar Pradesh 273004 0000IN30133018270369 150.00 17-FEB-2015<br />

BASHARATPUR GORAKHPUR<br />

92-B, DHARAMPUR POST OFFICE-GITA<br />

VATIKA GORAKHPUR<br />

Uttar Pradesh 273006 00001201060000334491 12.00 17-FEB-2015<br />

215/L, ADITYAPURI DHARAMPUR NORTH PO-<br />

GITA VATIKA GORAKHPUR<br />

Uttar Pradesh 273006 0000IN30155721128622 42.00 17-FEB-2015<br />

75-F, SAHYOG VIHAR COLONY DHARAMPUR<br />

SHAHPUR PO-GEETA VATIKA GORAKHPUR<br />

Uttar Pradesh 273006 0000IN30155720727959 42.00 17-FEB-2015<br />

SEEMA SINGH<br />

SEEMA PANDEY<br />

SANJAY KUMAR MALL<br />

RAJESH KUMAR<br />

PANDEY<br />

H N 682 KRISHNA NAGAR PRIVATE CLY<br />

BASARATUR GORAKHPUR UTTAR PRADESH<br />

C-58, VIKAS NAGAR COLONY POST-<br />

FERITLIZER FACTORY GORAKHPUR<br />

Uttar Pradesh 273006 0000IN30051312814514 42.00 17-FEB-2015<br />

Uttar Pradesh 273007 0000IN30155720466392 30.00 17-FEB-2015


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 PRASAD GUPTA<br />

RAM BRIKSH PATHAK<br />

SHREERAM GUPTA<br />

LAKSHMI PRASAD<br />

PATHAK<br />

ABHISHEK NAGAR SHIVPURI SINGHARIYA<br />

KUNRAGHAT GORAKHPUR<br />

INDIRA NAGAR UNIVERSITY POST OFFICE<br />

GORAKHPUR<br />

Uttar Pradesh 273008 0000IN30155720987031 42.00 17-FEB-2015<br />

Uttar Pradesh 273009 0000IN30155720470896 60.00 17-FEB-2015<br />

SURESH CHANDRA VAISH<br />

R R VAISH<br />

IN FRONT OF MANGALAM ATITHI BHAWAN<br />

PURANI ASURAN CHUNGI GULAM ALI<br />

COMPLEX PO GITA VATIKA GORAKHPUR<br />

Uttar Pradesh 273009 0000IN30155721100086 42.00 17-FEB-2015<br />

ANJU AGGARWAL<br />

SANJAY AGARWAL<br />

W/O SANJAY AGRAWAL BUNGLOW NO 347<br />

RAILWAY STADIUM COLONY GORAKHPUR<br />

Uttar Pradesh 273012 0000IN30290243551976 102.00 17-FEB-2015<br />

GYAN DUTT PANDEY<br />

SHRI CHINTAMANI CHIEF SAFETY OFFICER COM OFFICE N E<br />

PANDEY<br />

RAILWAY HQS GORAKHPUR<br />

Uttar Pradesh 273012 0000IN30155721128534 60.00 17-FEB-2015<br />

C.SE.E. TELE/SIGNAL AND DOOR<br />

HAMIUDDIN<br />

MOHAMMAD ALI PRAYOGSHALA C.T.C. N.E. RAILWAY Uttar Pradesh 273012 00001202990001218281 30.00 17-FEB-2015<br />

GORAKHPUR<br />

RITA PANDEY<br />

SHRI GYAN DUTT CHIEF SAFETY OFFICER COM OFFICE N E<br />

PANDEY<br />

RAILWAY GORAKHPUR<br />

Uttar Pradesh 273012 0000IN30155721128542 60.00 17-FEB-2015<br />

AJAY KUMAR SRIVASTAVA<br />

LT SRI SAD GURU HUMAYUPUR NORTH KATAHARI BAGH<br />

SHARAN LAL GORAKHNATH GORAKHPUR<br />

Uttar Pradesh 273015 0000IN30155721065089 30.00 17-FEB-2015<br />

BEENA AGARWAL<br />

VINAY KUMAR C 45 SURAJKUND AWAS VIKAS COLONY<br />

AGRAWAL<br />

GORAKHPUR<br />

Uttar Pradesh 273015 0000IN30133020288344 60.00 17-FEB-2015<br />

BIJENDRA KUMAR SINGH LATE NARPAT SINGH<br />

KISHORI BHAWAN SUBHASH NAGAR<br />

GORAKHPUR<br />

Uttar Pradesh 273015 0000IN30155721129236 102.00 17-FEB-2015<br />

DEEPAK PANDEY<br />

SRI HARI SEWAK PANDEY SURYA BIHAR<br />

HARISEWAK PANDEY<br />

NEAR SAMAY KA MANDIR GORAKHPUR<br />

Uttar Pradesh 273015 00001201060000347999 30.00 17-FEB-2015<br />

C/O SAHARA TENT HOUSE ANSARI ROAD,<br />

FAZLUL AZIZ<br />

NA<br />

HUMAYUNPUR POST GORAKHNATH, Uttar Pradesh 273015 0000IN30088813984036 60.00 17-FEB-2015<br />

GORAKHPUR<br />

GIRISH CHAND SAMAND<br />

RAMESH CHAND NANAK KUTI HUMAYUNPUR NORTH<br />

SAMANT<br />

GORAKHPUR<br />

Uttar Pradesh 273015 0000IN30155721128577 60.00 17-FEB-2015<br />

KANAK LATA VERMA<br />

SHASHI KANT 728/A RAJENDRA NAGAR COLONY<br />

RANJAN VERMA GORAKHNATH GORAKHPUR<br />

Uttar Pradesh 273015 0000IN30155720002870 42.00 17-FEB-2015<br />

C/O A H KHAN S I 84 D DEVPOKHAR<br />

MAHTAB AHMAD KHAN ANWARUL HAQ KHAN MIRZAPUR PACHPEDWA GORAKHNATH Uttar Pradesh 273015 0000IN30133018521572 90.00 17-FEB-2015<br />

GORAKHPUR<br />

MANJU GUPTA<br />

SUSHIL KUMAR 455, HUMAYOUNPUR UTTARI GORAKHNATH<br />

GUPTA<br />

GORAKHPUR<br />

Uttar Pradesh 273015 0000IN30155721128698 60.00 17-FEB-2015<br />

MANOJ KUMAR PATHAK SUBEDAR PATHAK ADHIYARI BAGH SUUTH GKP Uttar Pradesh 273015 0000IN30021412513585 30.00 17-FEB-2015<br />

MUSAFIR SINGH<br />

LATE RAM NAYAN NORTH HUMAUNPUR NEAR TRANG RLY<br />

SINGH<br />

CROSSING GORAKHPUR UP<br />

Uttar Pradesh 273015 0000IN30133018595337 450.00 17-FEB-2015<br />

NAVEEN SRIVASTAVA<br />

RAJENDRA PRASAD HIG-132, LACHCHHIPUR SHASTRIPURAM<br />

LAL<br />

GORAKHPUR<br />

Uttar Pradesh 273015 0000IN30155721100488 42.00 17-FEB-2015


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 />

PURUSHOTTAM LATH<br />

RAJESHWAR PRASAD<br />

SHRI RAM DEO LATH<br />

LATE KANTA PRASAD<br />

SANJAY KUMAR GUPTA LATE SRI S C GUPTA<br />

SANJAY KUMAR LATH<br />

SUBHASHINI PANDEY<br />

VANDANA RAI<br />

VIJAI BAHADUR SINGH<br />

AMIT KUMAR PANDEY<br />

ANJANI KUMAR<br />

JAI PRAKASH<br />

JANG BAHADUR SINGH<br />

RADHIKA DEVI<br />

RAM NAYAN SINGH<br />

RATAN SINGH<br />

UDAI PRATAP SINGH<br />

VIJOY PRATAP PAL<br />

BALJEET KAUR<br />

MAHENDRA SINGH<br />

RAM DEO LATH<br />

PANDEY<br />

HARI SEVAK PANDEY<br />

LATE SH RMA BALI<br />

MALL<br />

RAGHOW PRASAD<br />

PANDEY<br />

LATE BAGHWAN<br />

SAHAY<br />

NA<br />

LATE SUBEDAR<br />

SINGH<br />

RAM RATAN<br />

LATE BABOO<br />

NANDAN SINGH<br />

RAJENDRA SINGH<br />

LATEST ADDRESS<br />

PROOF RQRD<br />

CHANDRA DEO PAL<br />

INDER SINGH<br />

MANGAL SINGH<br />

B 4 GOVT INDUSTRIAL ESTATE POST<br />

GORAKHNATH TEMPLE DISTT GORAKHPUR<br />

UP<br />

H NO-349/N,NEAR VERMA COACHING CENTR<br />

NORTH HUMAYUNPUR GORAKHPUR<br />

324-D RAJENDRA NAGAR COLONY WEST<br />

GORAKHNATH GORAKHPUR<br />

E-58, KESHAV PURAM COLONY P.O.<br />

GORAKHNATH MANDIR GORAKHPUR<br />

C/73 AWAS VIKAS COLONY SURAJKUND<br />

GORAKHPUR<br />

C/O HARI SEVAK PANDEY, SURYA COLONY,<br />

IN FRONT OF SAMAY MATA<br />

TEMPLE,SURAJKUND TAHSIL GORAKHPUR<br />

B-13/1 AVAS VIKAS COLONY SURAJKUND<br />

GORAKHPUR<br />

RUSTAMPUR EAST AZAD NAGAR TARA<br />

MANDAL ROAD NEAR MARUTI TRADERS<br />

POST OFFICE SHIVPURI COLONY DIST<br />

GORAKHPUR UP<br />

SHIVAJI NAGAR POST SHIVPURI NAI<br />

COLONY GORAKHPUR<br />

H. NO.- 86-C-4A SHAKTI NAGAR NEW<br />

SHIVPURI COLONY RUSTAMPUR<br />

GORAKHPUR<br />

C/O JEET BAHADUR SINGH NEAR GEETA<br />

BALIKA VIDYALAY AZAD NAGAR PURVI<br />

RUSTAMPUR GORAKHPUR UP<br />

447, SHIVAJI NAGAR MAHUAI SUDHAR PUR<br />

PO- SHIVPURI NEW COLONY GORAKHPUR<br />

Uttar Pradesh 273015 0000IN30133018085097 90.00 17-FEB-2015<br />

Uttar Pradesh 273015 0000IN30155721368638 60.00 17-FEB-2015<br />

Uttar Pradesh 273015 0000IN30155720532416 54.00 17-FEB-2015<br />

Uttar Pradesh 273015 0000IN30155720196529 60.00 17-FEB-2015<br />

Uttar Pradesh 273015 00001201320000385884 105.00 17-FEB-2015<br />

Uttar Pradesh 273015 00001201060000442345 60.00 17-FEB-2015<br />

Uttar Pradesh 273015 0000IN30105510267956 72.00 17-FEB-2015<br />

Uttar Pradesh 273016 0000IN30112716813844 45.00 17-FEB-2015<br />

Uttar Pradesh 273016 0000IN30112716828973 30.00 17-FEB-2015<br />

Uttar Pradesh 273016 00001201060000619668 270.00 17-FEB-2015<br />

Uttar Pradesh 273016 0000IN30088814451032 72.00 17-FEB-2015<br />

Uttar Pradesh 273016 0000IN30155720684536 144.00 17-FEB-2015<br />

15 D SAKET NAGAR NEW SHIOPURI COLONY<br />

Uttar Pradesh<br />

GORAKHPUR<br />

273016 0000IN30155710705675 150.00 17-FEB-2015<br />

C/O RAM MILAN SINGH 11-F SAKET NAGAR<br />

RUSTOMPUR GORAKHPUR<br />

Uttar Pradesh 273016 0000IN30290243233524 6.00 17-FEB-2015<br />

320-A, NAHAR ROAD AZAD NAGAR<br />

RUSTAMPUR GORAKHPUR<br />

Uttar Pradesh 273016 0000IN30155721073656 204.00 17-FEB-2015<br />

242 A CANAL ROAD NEAR STATION XAVIER<br />

SCHOOL DAUDPUR GORAKHPUR<br />

Uttar Pradesh 273016 0000IN30302851634174 42.00 17-FEB-2015<br />

GURDWARA KE PAS NAUTANWA<br />

MAHARAJGANJ NAUTANWA<br />

Uttar Pradesh 273164 00001201060000297551 30.00 17-FEB-2015<br />

GURDWARA KE PAS NAUTANWA<br />

MAHARAJGANJ NAUTANWA<br />

Uttar Pradesh 273164 00001201060000297545 15.00 17-FEB-2015


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 />

SUBHAN ALLAH KHAN<br />

GAYATRI DEVI<br />

MAHESH KUMAR<br />

ANOOP KUMAR JAISWAL<br />

BAJRANG LAL AGRAWAL<br />

RAJESH KUMAR GUPTA<br />

LATE SHRI<br />

MOHAMMAD IDREES<br />

KHAN<br />

MATHURA PRASAD<br />

PURUSHOTTAM<br />

AGRAHARI<br />

JIUT LAL JAISWAL<br />

SRI RAM AUTAR<br />

AGRAWAL<br />

LATE SHRINARAYAN<br />

GUPTA<br />

ANAND KUMAR SARAF LATE BASANT SARAF<br />

PUNJAB NATIONAL BANK B O PAISIYA BABU<br />

PO CHADLAHA DIST MAHARAJGANJ UP<br />

H NO-48, MUKHIYA TOLA WARD NO-3<br />

PEPPEGANJ GORAKHPUR<br />

WARD NO 5 PURUSHOTTAM AGRAHARI<br />

PEPEGANJ GORAKHPUR<br />

C/O JAISWAL ENTER PRISES MUNDERA<br />

BAZAR CHAURI CHAURA GORAKHPUR<br />

C/O HANUMAN INDUSTRIES SAHJANWA<br />

GORAKHPUR UP<br />

MOH- KESHAWPUR POST- SAHJANWA NEAR<br />

GOPAL SHISHU MANDIR GORAKHPUR<br />

SIVIL LAIN VADAR NO -08-1 MAHARAJGANJ<br />

MAHARAJGANJ<br />

Uttar Pradesh 273164 0000IN30112716632552 42.00 17-FEB-2015<br />

Uttar Pradesh 273165 0000IN30155721166119 60.00 17-FEB-2015<br />

Uttar Pradesh 273165 0000IN30290242576184 3.00 17-FEB-2015<br />

Uttar Pradesh 273201 0000IN30133018550372 60.00 17-FEB-2015<br />

Uttar Pradesh 273209 0000IN30133018308938 90.00 17-FEB-2015<br />

Uttar Pradesh 273209 0000IN30155720139981 30.00 17-FEB-2015<br />

Uttar Pradesh 273303 00001203800000016391 60.00 17-FEB-2015<br />

ARCHANA DAS A K DAS JHV SUGAR LTD GADAURA MAHARAJGANJ Uttar Pradesh 273303 0000IN30155721129369 42.00 17-FEB-2015<br />

DEVENDRA MANI PATEL RAM NARAYAN DAS PATEL NAGAR WARD NO.5 MAHARAJGANJ Uttar Pradesh 273303 0000IN30155721691742 60.00 17-FEB-2015<br />

JAMEEL AHMED ANSARI<br />

SANJU KUMARI<br />

SHRI NIWAS GUPTA<br />

SHRINIWAS DUBEY<br />

RAKESH KUMAR JAISWAL<br />

BAIJ NATH LAL<br />

KUSUM RAWAT<br />

SHANTI DEVI<br />

VIRENDRA KUMAR<br />

APPURVA NARAIN SINHA<br />

MANOJ KUMAR GAUR<br />

MOHD ASHHAR JAMAL<br />

CHISHTI<br />

MASIHULLAH ANSARI<br />

DHARMENDRA<br />

KUMAR<br />

CHHEDI LAL GUPTA<br />

V N DUBEY<br />

LATE BHAGWATI<br />

PRASAD JAISWAL<br />

NA<br />

N S RAWAT<br />

AMRUTIYA BAZAR POST AND DISTT<br />

MAHARAJGANJ MAHARAJGANJ<br />

C/O SRI KUBER NATH BAGESHWARI DURG<br />

CIVIL LINE MAHARAJGANJ<br />

22 NEHARU NAGAR MAHARAJGANJ<br />

MAHARAJGANJ<br />

VILL/POST- PAKRI VISHUNPUR<br />

MAHARAJGANJ<br />

Uttar Pradesh 273303 00001203800000022971 75.00 17-FEB-2015<br />

Uttar Pradesh 273303 00001203800000013973 30.00 17-FEB-2015<br />

Uttar Pradesh 273303 00001203800000020921 30.00 17-FEB-2015<br />

Uttar Pradesh 273303 0000IN30155720119931 126.00 17-FEB-2015<br />

1/10, NICHLAUL MAHARAJGANJ Uttar Pradesh 273304 0000IN30155721002764 42.00 17-FEB-2015<br />

K 62 INDRAPRASTH NAGAR NORTH TO<br />

KAREEM NAGAR CHARGAWA GORAKHPUR<br />

UP<br />

B3 BHARAT PETROLEUM HOUSING<br />

COMPLEX RAPTI NAGAR PHASE IV<br />

CHARGAVAN GORAKHPUR UP<br />

Uttar Pradesh 273409 0000IN30112715138598 15.00 17-FEB-2015<br />

Uttar Pradesh 273409 0000IN30133019303775 150.00 17-FEB-2015<br />

SRI LAL BIHARI<br />

PRASAD<br />

G-67, PHASE-IV RAPTI NAGAR GORAKHPUR Uttar Pradesh 273409 0000IN30155720896263 102.00 17-FEB-2015<br />

SHRIKRISHNA<br />

PRASAD<br />

F-4, RAPTI NAGAR PHASE-IV GORAKHPUR Uttar Pradesh 273409 0000IN30155721129406 42.00 17-FEB-2015<br />

SRI TEJ PRATAP<br />

NARAIN SINHA<br />

RLY STATION ROAD DEORIA Uttar Pradesh 274001 00001201060000313631 42.00 17-FEB-2015<br />

LATE B N GAUR<br />

CENTRAL MEDICAL AGENCIES MARODIA<br />

KATRA TILAK ROAD DEORIA<br />

Uttar Pradesh 274001 0000IN30133018241724 90.00 17-FEB-2015<br />

ALEY MOHD CHISHTI<br />

OPPOSITE JAMA MASJID STATION ROAD<br />

DEORIA<br />

Uttar Pradesh 274001 0000IN30155721940790 60.00 17-FEB-2015


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 />

PAWAN ARORA<br />

RADHESHYAM KUSHWAHA<br />

RAKESH KUMAR CHAUBE<br />

ATULYA RATAN SRIVASTAVA<br />

SHRI SUBHASH<br />

CHANDRA ARORA<br />

LATE SHREE MUKHAI<br />

RAM<br />

BALJI CHAUBE<br />

MR KANCHAN KUMAR<br />

SRIVASTAVA<br />

DR PAWAN ARORA BHIKHAMPUR ROAD<br />

DEORIA<br />

Uttar Pradesh 274001 0000IN30155721490229 30.00 17-FEB-2015<br />

BANS DEORIA DEORIA UP Uttar Pradesh 274001 0000IN30133019009746 30.00 17-FEB-2015<br />

C\O S K PANDEY JYOTI NIKETAN SEWAPURI<br />

BHIKHAMPUR ROAD DEORIA<br />

Uttar Pradesh 274001 0000IN30133018591174 42.00 17-FEB-2015<br />

K. K. HOUSE CHHAWANI PADRAUNA Uttar Pradesh 274304 00001203270000142201 15.00 17-FEB-2015<br />

BRIJESH KUMAR GOEL<br />

MR PURUSHOTTAM M/S GOEL BRIJESH & ASSOCIATE ONKAR<br />

PRASAD GOEL MANJUSHA KATRA PADRAUNA<br />

Uttar Pradesh 274304 00001203270000144002 45.00 17-FEB-2015<br />

PRAMOD KUMAR JAISWAL<br />

KANHAIYA PD 781, DHARAM SHALA ROAD PADRAUNA<br />

JAISWAL<br />

DISTT- KUSHI NAGAR PADRAUNA<br />

Uttar Pradesh 274304 00001203270000085230 30.00 17-FEB-2015<br />

NOORJAHAN BEGUM MR CHHTHOO BABU<br />

VILLEGE JOKWA BAZAR POST LALA<br />

GURWALDA KUSHINAGAR<br />

Uttar Pradesh 274401 0000IN30155720694203 60.00 17-FEB-2015<br />

SEEMA KUMAR<br />

ANIL KUMAR<br />

C/O. ANIL KUMAR A.B.M. (SALES), LIC OF<br />

INDIA POST- KASAYA, NR BUS STAND DIST- Uttar Pradesh 274402 00001202890000124235 30.00 17-FEB-2015<br />

KUSHINAGAR<br />

KIRAN AGRAWAL<br />

JAGADISHWAR<br />

PRASAD AGRAWAL<br />

SAHU PURA MAU NATH BHANJAN MAU Uttar Pradesh 275101 0000IN30133019348487 75.00 17-FEB-2015<br />

RAM NARAYAN BASANT UNION BANK OF INDIA DOHRIGHAT MAU Uttar Pradesh 275101 0000IN30155720166662 42.00 17-FEB-2015<br />

RAM NARAYAN GUPTA NA<br />

VILL BADHUAGODAM POST BADHUAGODAM<br />

Uttar Pradesh<br />

DISTT MAU UP<br />

275101 0000IN30202534004780 30.00 17-FEB-2015<br />

SHANTI SINGH<br />

GIRDHARI SINGH<br />

MUBARAKPUR KUTURTULLA SADIABAD<br />

GHAZIPUR<br />

Uttar Pradesh 275205 00001201060000535419 3.00 17-FEB-2015<br />

ASHUTOSH KUMAR SINGH BABAN SINGH<br />

BEHIND PWD COLONY MAL GODOWN ROAD<br />

Uttar Pradesh<br />

SARFEUDIN PUR AZAMGARH<br />

276001 0000IN30155721147641 60.00 17-FEB-2015<br />

BIJAI NARAYAN SINGH<br />

JEO VUJHARAT VILLAGE - P.O.- GAMBHIRBAN DISTT-<br />

SINGH<br />

AZAMGARH<br />

Uttar Pradesh 276001 0000IN30055610117843 3.00 17-FEB-2015<br />

DEEPAK AGRAWAL<br />

TRILOK CHAND<br />

AGRAWAL<br />

MOHALLA - SADAWARTI CHOWK AZAMGARH Uttar Pradesh 276001 0000IN30055610151298 30.00 17-FEB-2015<br />

MAYANK TIWARI BRIJ GOPAL TIWARI ACHYUTANK 14/183 SIDHARI AZAMGARH, Uttar Pradesh 276001 0000IN30133017681601 60.00 17-FEB-2015<br />

RAJIV KUMAR SINHA<br />

SRI KRISHNA C/O PUNJAB NATIONAL BANK MAIN BRANCH<br />

Uttar Pradesh<br />

CHANDRA PRASAD AZAMGARH<br />

276001 0000IN30155720633886 102.00 17-FEB-2015<br />

RAMESH KUMAR SINGH KAMLA SINGH<br />

NEW COLONY BELAISA AZAMGARH UTTAR<br />

PRADESH<br />

Uttar Pradesh 276001 0000IN30020610942733 30.00 17-FEB-2015<br />

ZAHEER UDDIN KHAN AZEEM UDDIN KHAN<br />

74 PAHARPUR AZAMGARH DISST.<br />

AZAMGARH<br />

Uttar Pradesh 276001 0000IN30112716461354 102.00 17-FEB-2015<br />

KRISHNA KUMAR RAI MR ATMA RAI<br />

VILL- MATH VISHWAMBHAR BHIMBAR<br />

AZAMGARH<br />

Uttar Pradesh 276121 00001203270000138229 30.00 17-FEB-2015<br />

GHANSHYAM GUPTA<br />

SRI RAMVACHAN<br />

GUPTA<br />

GORE LAL JAISWAL CHUNNILAL JAISWAL<br />

MANDI ROAD, NICHLAUL MAHARAJGANJ Uttar Pradesh 276137 0000IN30155720867695 42.00 17-FEB-2015<br />

MOHALLA KUJDA TOLA PO MAHARAJ GANJ<br />

SAGRI AZAMGARH<br />

Uttar Pradesh 276137 0000IN30155721100158 42.00 17-FEB-2015


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 />

OM PAL SINGH<br />

MR GAURI SHANKAR<br />

SINGH<br />

V- KOLAURA PO- KOLAURA MAU Uttar Pradesh 276403 00001203270000130249 30.00 17-FEB-2015<br />

SUMER KUMAR CHAURASIYA S N CHAURASIYA VILL QASIMPUR POST AMARAHAT DIST MAU Uttar Pradesh 276403 0000IN30290241748190 90.00 17-FEB-2015<br />

ANAND SINGH RAM PRATAP SINGH LIC COLONY TIKHAMPUR BALLIA Uttar Pradesh 277001 0000IN30155721100404 42.00 17-FEB-2015<br />

ANIL KUMAR MISHRA<br />

LATE SURENDRA BAHADURPUR NEAR KALI MANDIR POST-<br />

NATH MISHRA DEOKALI BALLIA<br />

Uttar Pradesh 277001 0000IN30155721100341 42.00 17-FEB-2015<br />

ARJUN RAM<br />

PARIYOJNA NIDE SAK VIKAS BHAWAN<br />

LET JAGAR DEO RAM<br />

BALLIA<br />

Uttar Pradesh 277001 0000IN30155721100421 42.00 17-FEB-2015<br />

ASHOK KUMAR TIWARI JAMUNA TIWARI SHASHTRI NAGAR BARAGARHA BALLIA Uttar Pradesh 277001 00001202990003600494 27.00 17-FEB-2015<br />

LAL BABU VERMA<br />

LATE SRI RAM NATH DIVAY DARSHAN SHISH MAHAL TAKIES<br />

PRASAD<br />

BALLIA<br />

Uttar Pradesh 277001 0000IN30155721870246 12.00 17-FEB-2015<br />

MITHILESH MITHILESH<br />

SH VIJAY NARAEN H NO-78, VILL- DEHMA, POST-<br />

SRIVASTAVA MOHAMDABAD, GHAZIPUR<br />

Uttar Pradesh 277001 00001204230000011346 15.00 17-FEB-2015<br />

NITI GAUR<br />

BAL RAM<br />

W/O BALRAM LIC OF INDIA DEVELOPMENT<br />

OFFICER BALLIA<br />

Uttar Pradesh 277001 0000IN30155721100375 102.00 17-FEB-2015<br />

K P ANEESH<br />

CHANDRAN<br />

G A ROOM AFS MEMAURA, BANTHARA,<br />

LUCKNOW, UTTAR PRADESH<br />

Maharashtra 277101 0000IN30226911350246 6.00 17-FEB-2015<br />

NITYA NAND SINGH<br />

RAJENDRA SINGH<br />

VILL RAJPUR POST PALLIA DISTT BALIA<br />

BALIA<br />

Uttar Pradesh 277218 00001203800000016799 39.00 17-FEB-2015<br />

JAI PRAKASH SINGH DARSHAN SINGH KARAMMAR BALLIA Uttar Pradesh 277306 00001201860000061012 30.00 17-FEB-2015<br />

ALKA BHARGAVA<br />

OMPRAKASH<br />

PRAKASH BHARGAVA<br />

413 NARYANPURI DHOLI PIAU MATHURA Uttar Pradesh 281001 00001201090000485866 60.00 17-FEB-2015<br />

ANIRUDH CHAURASIA CHAURASIA KOYLA WALI GALI DALPAT KHIRKI MATHURA Uttar Pradesh 281001 00001201320000493189 15.00 17-FEB-2015<br />

ANSHUL GUPTA<br />

SATISH KUMAR<br />

GUPTA<br />

HINDI PUSTA KALAYA HOLIGALI MATHURA Uttar Pradesh 281001 0000IN30155720169544 102.00 17-FEB-2015<br />

ARUN KUMAR CHATURVEDI<br />

MOTILAL<br />

PHOOL PUR KA MANDIR H NO 771 SATGHAR<br />

Uttar Pradesh<br />

CHATURVEDI GALI MATHURA<br />

281001 0000IN30290241830272 30.00 17-FEB-2015<br />

HITENDRA MOHAN GUPTA<br />

SH SURESH CHAND 202 KANHIYA KUTIR RADHA NIWAS<br />

GUPTA<br />

MATHURA, UTTAR PRADESH<br />

Uttar Pradesh 281001 0000IN30020610630439 48.00 17-FEB-2015<br />

KUSHAL PAL SRI TEJ SINGH H NO-AB-22 KRISHNA NAGAR MATHURA Uttar Pradesh 281001 0000IN30155720787671 90.00 17-FEB-2015<br />

MAHAVIR AGRAWAL<br />

NA<br />

M/S MATHURA DAS SONS VRINDRABAN<br />

DARWAJA MATHURA<br />

Uttar Pradesh 281001 0000IN30267931395983 60.00 17-FEB-2015<br />

MIRA DEVI<br />

Sh KRISHANGOPAL<br />

SHARMA<br />

42 JAGANNATH PURI MATHURA Uttar Pradesh 281001 00001202060000127855 15.00 17-FEB-2015<br />

NITIN MITTAL<br />

SHIVSHANKER 1963, GALI MANOHAR LAL, MANDI RAMDASS,<br />

Uttar Pradesh<br />

AGRAWAL<br />

MATHURA<br />

281001 00001203000000023231 42.00 17-FEB-2015<br />

PANKAJ SHARMA<br />

HARIBABU SHARMA<br />

C 25 GOVIND NAGAR THANA GOVIND<br />

NAGAR MATHURA<br />

Uttar Pradesh 281001 00001202990001738602 30.00 17-FEB-2015<br />

PRAMILA SHARMA<br />

D N SHRAMA<br />

1631/1 BARH PURA COLONY SADAR ROAD<br />

MATHURA<br />

Uttar Pradesh 281001 0000IN30039412902319 12.00 17-FEB-2015<br />

RAJEEV KUMAR VERMA SH RK VERMA 87- JAGAN NATH PURI MATHURA Uttar Pradesh 281001 00001203350300001879 90.00 17-FEB-2015


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 />

SMT DIMPLE SHARMA NEERAJ SHARMA<br />

W/O NEERAJ SHARMA 134, KOYALA GALI(<br />

NEAR SHIV MANDIR) HOLY GATE<br />

Uttar Pradesh 281001 0000IN30100610060972 60.00 17-FEB-2015<br />

MATHURA.(U.P.)<br />

SURESH CHANDRA KADAM<br />

MAWASHI RAM TRILOK BHAWAN B -72 MOTI KUNJ<br />

KADAM<br />

EXTENSION NEAR MAZAR MATHURA<br />

Uttar Pradesh 281001 0000IN30267931561874 42.00 17-FEB-2015<br />

VED PRIYA SHARMA<br />

1/ 128 64 TATWADARSI VATIKA NEAR<br />

VISHNU DUTT<br />

NAWADA VILLAGE ANANDWAN HOTEL<br />

SHARMA<br />

BACK MATHURA (UTTAR PRADESH)<br />

Uttar Pradesh 281001 0000IN30096610346757 30.00 17-FEB-2015<br />

JITENDRA KUMAR YADAV SHRI V S YADAV 160 D,KRISHNA NAGAR MATHURA Uttar Pradesh 281004 0000IN30155721130873 90.00 17-FEB-2015<br />

NEERAJ GUPTA<br />

KRISHNA BHAGWAN<br />

GUPTA<br />

A/2/3 MAHOLI ROAD VIJAY NAGAR MATHURA Uttar Pradesh 281004 0000IN30302850338252 204.00 17-FEB-2015<br />

RICHA BANSAL<br />

UMA SHANKAR<br />

CHAUDHARY<br />

9 MANASA NAGAR MATHURA Uttar Pradesh 281004 00001304140000860043 99.00 17-FEB-2015<br />

DIPAK SINHA<br />

DIGENDRA KUMAR<br />

SINHA<br />

DGM HR OFFICE INDIAN OIL CORPORATION<br />

MATHURA REFINERY MATHURA<br />

Uttar Pradesh 281005 0000IN30290243440237 60.00 17-FEB-2015<br />

PUNEET SOLANKI MAHARAM SINGH VILLAGE-DHANATEJA PO-BARARI MATHURA Uttar Pradesh 281005 0000IN30155721270919 15.00 17-FEB-2015<br />

ASHA SINGH GOPESHWAR SINGH 1/151, M R NAGAR M R NAGAR MATHURA Uttar Pradesh 281006 0000IN30155721122138 180.00 17-FEB-2015<br />

DIGEN MANDAL<br />

LATE GADADHAR QTR NO 1/187 MATAHURA REFINERY NAGAR<br />

Uttar Pradesh<br />

MANDAL<br />

MATHURA<br />

281006 0000IN30155720971396 42.00 17-FEB-2015<br />

KHURSHID AHMED<br />

SHRI HABIB KHAN<br />

Q. NO.-5/377 MATHURA REFINARY<br />

TOWNSHIP REFINARY NAGAR MATHURA<br />

Uttar Pradesh 281006 0000IN30155720563084 60.00 17-FEB-2015<br />

RAVINDRA KUMAR SINGH DINA NATH SINGH 3 / 23 M R NAGAR MATHURA Uttar Pradesh 281006 0000IN30290243749383 60.00 17-FEB-2015<br />

ARVIND GOSWAMI<br />

SH MOOL BEHARI H NO - 61 BIHARI PURA VRINDAVAN,<br />

GOSWAMI<br />

MATHURA UTTAR PRADESH<br />

Uttar Pradesh 281121 0000IN30020610932900 60.00 17-FEB-2015<br />

HIMANSHU GOSWAMI<br />

SH VINOD BEHARI 261 RAS NIKUNJ, BIHARI PURA VRINDAVAN<br />

GOSWAMI<br />

UTTAR PRASESH<br />

Uttar Pradesh 281121 0000IN30020610932217 30.00 17-FEB-2015<br />

MANOJ KUMAR AGRAWAL<br />

SH GANGA PD BARI GALI ATHKHAMBA VARINDABAN,<br />

AGRAWAL<br />

UTTARPRADESH<br />

Uttar Pradesh 281121 0000IN30020610563951 15.00 17-FEB-2015<br />

SANGEETA GOSWAMI JAIDEV GOSWAMI<br />

DUSAYAD, KALI DEH ROAD, VRINDAWAN,<br />

MATHURA, VRINDAWAN<br />

Uttar Pradesh 281121 00001203000000083834 102.00 17-FEB-2015<br />

ANKIT GARG MR DILIP GARG 3/31, VIBHAV NAGAR AGRA Uttar Pradesh 282001 00001202140000027911 102.00 17-FEB-2015<br />

DEEPAK KULSHRESHTHA UMESH CHAND 13 OLD IDGAH COLONY AGRA Uttar Pradesh 282001 0000IN30011810732550 42.00 17-FEB-2015<br />

DILIP KUMAR JAIN M L JAIN 29/228 CHHIPITOLA AGRA UP Uttar Pradesh 282001 0000IN30020610156402 102.00 17-FEB-2015<br />

HARVIND KUMAR BALECHA K R BALECHA<br />

79, METRI BAGH NEAR FRIEND VIHAR<br />

DAYAL BAGH AGRA<br />

Uttar Pradesh 282001 0000IN30155720668235 75.00 17-FEB-2015<br />

MISS KAMINI SABERWAL<br />

LT COL H O<br />

A5/103 RNA PARK NAGA BABA RD VASHI<br />

SABERWAL<br />

NAKA CHEMBUR MUMBAI<br />

Uttar Pradesh 282001 0000IN30133018408951 60.00 17-FEB-2015<br />

MRSKHALIQ JAHAN KHAN SO FUKHAN 119, M.I.G.SHAHEED NAGAR, AGRA Uttar Pradesh 282001 0000IN30100610027808 150.00 17-FEB-2015<br />

MURLI MOHAN MALL<br />

55, SECTOR NO 2 VIBHAV NAGAR AGRA<br />

NA<br />

MAHESHWARI<br />

AGRA<br />

Uttar Pradesh 282001 0000IN30133017061117 15.00 17-FEB-2015<br />

NARENDER KUMAR VERMA PANNA LAL<br />

244, SECTOR 11 L.I.G , AVAS VIKAS COLONY<br />

Uttar Pradesh<br />

BODLA SIKANDRA AGRA<br />

282001 0000IN30155710563388 102.00 17-FEB-2015


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 />

NARENDRA KUMAR 25, HANDICRAFT NGR FATEHABAD ROAD<br />

NITIN ARORA<br />

Uttar Pradesh 282001 0000IN30201710068077 60.00 17-FEB-2015<br />

ARORA<br />

AGRA.<br />

60 B SHANKER BHAWAN GWALIOR ROAD<br />

POONAM GARG<br />

NEERAJ GARG<br />

Uttar Pradesh 282001 0000IN30072410066388 30.00 17-FEB-2015<br />

SADAR BAZAR AGRA<br />

DAYA SHANKER 1 MEENA BAGH OPP ANUPAM BAGH DAYAL<br />

PROMILA KAPOOR<br />

Uttar Pradesh 282001 00001202990001547161 222.00 17-FEB-2015<br />

KAPOOR<br />

BAGH AGRA<br />

RANJANA SAIGAL MR SATISH SAIGAL 131,SEC 3 VIBHAV NAGAR AGRA Uttar Pradesh 282001 00001202140000003375 72.00 17-FEB-2015<br />

SANTOSH KUMAR SHARMA LAV KUMAR SHARMA II/27 RAKAB GANJ COMPOUND AGRA Uttar Pradesh 282001 0000IN30155721571980 120.00 17-FEB-2015<br />

SUSHIL KUMAR 4/6 RAHUL VIHAR RAJPUR CHUNGI<br />

SHEELA GUPTA<br />

Uttar Pradesh 282001 0000IN30011810079128 30.00 17-FEB-2015<br />

GUPTA<br />

SHAMSABAD ROAD AGRA<br />

SHISHU PAL SINGH SAMUNDAR SINGH 289, NARSI PURAM MATHURA Uttar Pradesh 282001 0000IN30155721152499 42.00 17-FEB-2015<br />

SITA DAS<br />

JITENDRA LAL DAS<br />

64 ADIL NAGAR IN FRONT OF SPACE<br />

CENTRE ISRO MAIN KURSI ROAD LUCKNOW<br />

Uttar Pradesh 282001 0000IN30155720291989 102.00 17-FEB-2015<br />

TARA SHIV MOHAN PRASAD POLICE STATION LOHA MANDI AGRA Uttar Pradesh 282001 0000IN30155721152415 42.00 17-FEB-2015<br />

VIJAY KUMAR GUPTA<br />

AJIT KUMAR SINHA<br />

BRIJENDRA SINGH<br />

I P ELHENCE<br />

LATE T D GUPTA<br />

ASWINI KUMAR<br />

SINHA<br />

R P VERMA<br />

LATE SHRI B P<br />

ELHENCE<br />

MOHAMMAD NASIR MOHAMMAD YUNUS<br />

NISHANT<br />

USHA SINGH<br />

ABDHESH KUMAR<br />

DEEPAK KUMAR GUPTA<br />

SHRI SSPRASAD<br />

VIRENDRA SINGH<br />

OM PRAKASH<br />

VIJAY KANT GUPTA<br />

HIG 20 SHAHEED NAGAR NEAR BHAGAT<br />

SINGH MURTI AGRA<br />

22 B SF PANCHWATI PARSAV NATH TAJ<br />

NAGRI PHASE II FATEHABAD ROAD AGRA<br />

12-B/127 BEHIND HALWAI KI BAGICHI AVAS<br />

VIKAS SIKANDRA YOJANA MATHURA ROAD<br />

AGRA<br />

1, DR SARKAR NURSING HOME ENCLAVE<br />

DELHI GATE AGRA<br />

E 12/8 SHRI VRINDAWAN BUILDING II ND<br />

FLOOR, SANJAY PLACE AGRA<br />

FLAT NO-107 SUBHAM APPRT,MATHURA<br />

ROAD HALWAI KI BAGICHI AGRA<br />

5/163 SONTH KI MANDI MATHURA ROAD<br />

AGRA UTTAR PRADESH<br />

GALI GOPALJI CLOTH MERCHANT BAH<br />

DISTT AGRA<br />

75 SHEETLA DHAM COLONY R S BAGH<br />

DAYALBAGH AGRA<br />

15/250 CHARSOO GATE GHATIA AZAM KHAN<br />

AGRA<br />

6 PUSHPANJLI KUNJ KHATENA ROAD<br />

SHAHGANJ AGRA<br />

Uttar Pradesh 282001 0000IN30112716437570 102.00 17-FEB-2015<br />

Uttar Pradesh 282002 00001601010000284238 300.00 17-FEB-2015<br />

Uttar Pradesh 282002 0000IN30072410070933 42.00 17-FEB-2015<br />

Uttar Pradesh 282002 0000IN30155720756962 102.00 17-FEB-2015<br />

Uttar Pradesh 282002 00001203000000111664 15.00 17-FEB-2015<br />

Uttar Pradesh 282002 00001201090000141916 3.00 17-FEB-2015<br />

Uttar Pradesh 282002 0000000000C2U0000120 342.00 17-FEB-2015<br />

Uttar Pradesh 282003 0000IN30011810728633 72.00 17-FEB-2015<br />

Uttar Pradesh 282003 0000IN30155710999216 174.00 17-FEB-2015<br />

MADAN LALL<br />

LATE SHRI DEVI<br />

DAYAL<br />

Uttar Pradesh 282003 0000IN30112716698479 102.00 17-FEB-2015<br />

VIJENDRA BHANDARI<br />

CHANDMAL<br />

BHANDARI<br />

Uttar Pradesh 282003 0000IN30100610091703 60.00 17-FEB-2015<br />

MAMTA SINGHAL M P SINGHAL 6/3 GALI BARAH BHAI BELANGANJ AGRA Uttar Pradesh 282004 0000IN30036010207200 42.00 17-FEB-2015<br />

MANORAMA GOEL<br />

SHRI RAGHUBIR<br />

SARAN GOEL<br />

20/121 JAMUNA KINARA AGRA, UP Uttar Pradesh 282004 0000IN30133018384353 42.00 17-FEB-2015


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 />

RAGINI GUPTA<br />

RITU AGARWAL<br />

SHILPI AGRWAL<br />

WO ATUL KUMAR<br />

SHRIJAGDISH<br />

PRASAD<br />

SHAILENDRA<br />

AGRWAL<br />

30/149- B NAGLA DHANI NORTH VIJAY<br />

NAGAR COLONY AGRA<br />

Uttar Pradesh 282004 0000IN30100610004538 42.00 17-FEB-2015<br />

B -168 KAMLA NAGAR AGRA Uttar Pradesh 282004 0000IN30055610314240 270.00 17-FEB-2015<br />

F-10 KAMLA NAGAR AGRA Uttar Pradesh 282004 0000IN30100610101661 9.00 17-FEB-2015<br />

SHYAM MURARI SHARMA DEENANATH SHARMA 21/29, FREEGANJ AGRA Uttar Pradesh 282004 00001201090000310349 102.00 17-FEB-2015<br />

DEENA NATH<br />

SHYAM MURARI SHARMA<br />

21/29 FREE GANJ AGRA Uttar Pradesh 282004 0000IN30165310071377 102.00 17-FEB-2015<br />

SHARMA<br />

ANIL KUMAR<br />

8 BRIJ VIHAR IIND PHASE KAMLA NAGAR<br />

SORABH AGRAWAL<br />

Uttar Pradesh 282004 0000IN30155720476632 102.00 17-FEB-2015<br />

AGRAWAL<br />

AGRA<br />

SUNIL AGARWAL C B AGARWAL 161 NEW VIJAY NAGAR COLONY AGRA Uttar Pradesh 282004 0000IN30155720537615 42.00 17-FEB-2015<br />

SHRI PURSHOTTAM 33/I/4-C, RADHA NAGAR, BALKESHWAR<br />

UTTAM BANSAL<br />

Uttar Pradesh 282004 00001202140000013932 6.00 17-FEB-2015<br />

PRAKASH BANSAL AGRA<br />

35, HEERA BAGH COLONY, DAYAL BAGH<br />

AMIT GANDHI<br />

NA<br />

Uttar Pradesh 282005 00001201090000141880 102.00 17-FEB-2015<br />

AGRA<br />

ASHOK KUMAR VERMA ASHARFI LAL VERMA 2 BALLABH JI VIHAR DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30100610072056 12.00 17-FEB-2015<br />

GULSHAN SINGH LUTHRA<br />

KAILASH CHAND GUPTA<br />

HURBHAJAN SINGH<br />

LUTHRA<br />

SRI AYODHYA<br />

PRASAD GUPTA<br />

MIG-14, GURU TAG BAHADUR COLONY BYE<br />

Uttar Pradesh 282005 0000IN30155720849643 60.00 17-FEB-2015<br />

PASS ROAD AGRA<br />

19 VISHNU KUNJ VEER NAGAR HIRA BAGH<br />

Uttar Pradesh 282005 0000IN30088814812723 42.00 17-FEB-2015<br />

ROAD DAYAL BAGH AGRA<br />

KISHAN BABOO GARG LATE SRI KNGARG E-5 RASHMI NAGAR KAMLA NAGAR AGRA Uttar Pradesh 282005 00001201090000372560 36.00 17-FEB-2015<br />

KISHORE KUMAR SARASWAT<br />

SURENDRA PRASAD<br />

SARASWAT<br />

45 ANUPAM BAGH DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30045011278446 204.00 17-FEB-2015<br />

MANOJ YADAV<br />

PRAVEEN KUMAR A-158 TRANS YAMUNA COLONY RAM BAGH<br />

YADAV<br />

AGRA<br />

Uttar Pradesh 282005 0000IN30011810732630 12.00 17-FEB-2015<br />

MONIKA PAREEK SANJAY PAREEK 4 SAPAN BAGH SARLA BAGH AGRA Uttar Pradesh 282005 0000IN30133018651782 30.00 17-FEB-2015<br />

NEEDHE SHRIVASTAVA<br />

SHIV NARAYAN<br />

SHRIVASTAVA<br />

6, KABIR ENCLAVE DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30155720574515 42.00 17-FEB-2015<br />

NEELAM GUPTA SRI VASDEO GUPTA 59 AMAR VIHAR DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30112716988515 60.00 17-FEB-2015<br />

OM PRAKASH AGRAWAL<br />

MANGAL SEN<br />

AGRAWAL<br />

E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000C2O0000103 72.00 17-FEB-2015<br />

PAWAN KUMAR BANSAL K N BANSAL 58 ELLORA ENCLAVE DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30018313542262 6.00 17-FEB-2015<br />

RASHMI INDRAIN<br />

ROHITASHWA<br />

INDRAIN<br />

21, BALLABH JI VIHAR DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30155721153954 42.00 17-FEB-2015<br />

SANTOSH KUMAR TRIVEDI SHRI CP TRIVEDI<br />

HOUSE NO - 69 GANESH NAGAR LAWYER'S<br />

COLONY AGRA<br />

Uttar Pradesh 282005 0000IN30100610019710 102.00 17-FEB-2015<br />

SAURABH KACKER LATE BN KACKER J-12, LAWYER'S COLONY AGRA Uttar Pradesh 282005 0000IN30155720795293 6.00 17-FEB-2015<br />

SAVITA VERMA WO ALOK VERMA 38 ANUPAM BAGH DAYALBAGH AGRA Uttar Pradesh 282005 0000IN30100610040699 30.00 17-FEB-2015


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 />

SHARAD KUMAR BHARGAVA<br />

LATE PRAYAGNARAIN<br />

8 RAJDEEP ENCLAVE DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30100610044298 42.00 17-FEB-2015<br />

BHARGAVA<br />

SHYAM SINGH CHAUHAN SHANTI SINGH 15 SARASWATI PURAM DAYAL BAGH AGRA Uttar Pradesh 282005 0000IN30133018838803 72.00 17-FEB-2015<br />

SIMMI GOYAL<br />

SH VIKAS GOYAL<br />

109 DVITEEY VEER NAGAR AGRA UTTAR<br />

PRADESH<br />

Uttar Pradesh 282005 0000IN30020610763948 42.00 17-FEB-2015<br />

UJWAL SONI<br />

SH RAKESH KUMAR<br />

SONI<br />

F - 204, KAMLA NAGAR, AGRA Uttar Pradesh 282005 00001202140000019632 24.00 17-FEB-2015<br />

VIMLESH GUPTA<br />

KAILASH CHAND 19, VEER NAGAR-II HEERABAGH ROAD<br />

GUPTA<br />

DAYALBAGH AGRA<br />

Uttar Pradesh 282005 0000IN30155721192439 60.00 17-FEB-2015<br />

VINOD BAWEJA<br />

MR SADANAND<br />

BAWEJA<br />

A-64, INDER PURI NEW AGRA Uttar Pradesh 282005 0000IN30155720951526 42.00 17-FEB-2015<br />

VINOD KUMAR<br />

SANT RAM<br />

15, RAJ DEEP ENCLAVE PHASE-IAJ DAYAL<br />

BAGH AGRA<br />

Uttar Pradesh 282005 0000IN30155721115039 60.00 17-FEB-2015<br />

HARI KRISHNA UPADHYAY C B S UPADHYAY<br />

F-344 TRANS YAMUNA COLONY FIROZABAD<br />

ROAD AGRA<br />

Uttar Pradesh 282006 0000IN30011810772565 3.00 17-FEB-2015<br />

GANGA PRASAD GAUR BABU LAL GAUR H.NO. 180-B MIG SHASTRIPURAM AGRA Uttar Pradesh 282007 0000IN30169610314090 6.00 17-FEB-2015<br />

MANJU AGARWAL<br />

SH S K AGARWAL<br />

A - 27 NIRBHAY NAGAR GAILANA ROAD<br />

AGRA, UTTAR PRADESH<br />

Uttar Pradesh 282007 0000IN30020610682552 42.00 17-FEB-2015<br />

PRADEEP KUMAR<br />

SHRI TARA CHAND 738 MIG SECTOR-14, AVAS VIKAS COLONY,<br />

CHATURVEDI<br />

CHATURVEDI SIKANDRA AGRA<br />

Uttar Pradesh 282007 00001201090001517109 60.00 17-FEB-2015<br />

SANGEETA RATHORE<br />

SUNIL KUMAR EWS-1245, SECTOR -11 AVAS VIKAS<br />

RATHORE<br />

COLONY SIKANDRA, AGRA<br />

Uttar Pradesh 282007 00001202140000035948 30.00 17-FEB-2015<br />

SHIVANI<br />

GAJPAT ROY<br />

242 SECTOR 9 AVAS VIKAS COLONY<br />

SIKANDRA AGRA<br />

Uttar Pradesh 282007 0000IN30133020137075 60.00 17-FEB-2015<br />

SQN LDR N P SINGH KRIPAL SINGH GOVT<br />

22/1 NO 2 AREA A F STATION AGRA<br />

282008<br />

Uttar Pradesh 282008 0000000000C2S0000228 192.00 17-FEB-2015<br />

AMIT GARG B S GARG B 9 PRATAP NAGAR UTTER PRADESH AGRA Uttar Pradesh 282010 0000IN30011810235068 42.00 17-FEB-2015<br />

DEEPAK GOYAL<br />

JN SRIVSTWA<br />

PRASHANT AGARWAL<br />

ASHOK KUMAR<br />

GOYAL<br />

LB SHRILAL<br />

RAMESH CHAND<br />

AGARWAL<br />

B 41 KESHAV KUNJ PRATAP NAGAR AGRA Uttar Pradesh 282010 0000IN30155720540772 30.00 17-FEB-2015<br />

J.N. SRIVSTWA A - 20 , PARTAP NAGAR<br />

AGRA<br />

63 ALKA PURI PRATAP NAGAR CHAURAHA<br />

AGRA UTTAR PRADESH<br />

Uttar Pradesh 282010 0000IN30072410045367 102.00 17-FEB-2015<br />

Uttar Pradesh 282010 0000IN30302850328429 180.00 17-FEB-2015<br />

SANGEETA AGARWAL SANDEEP AGARWAL B-9, KESHAV KUNJ PRATAP NAGAR AGRA Uttar Pradesh 282010 0000IN30155720708502 30.00 17-FEB-2015<br />

VINOD KUMAR KULSHRESTHA R P KULSHRESTHA 33, ALKAPURI PRATAP NAGAR AGRA Uttar Pradesh 282010 0000IN30072410085037 6.00 17-FEB-2015<br />

MEENA MITTAL<br />

BHGWAN MITTAL<br />

SANTOSH NAGAR PUNSI NOORI FATEHPUR<br />

SIKRI AGRA<br />

Uttar Pradesh 283110 0000IN30155720473503 102.00 17-FEB-2015<br />

ASHOK KUMAR MAHESHWARI HARI OM GUPTA 139, DAMMAMAL NAGAR FIROZABAD Uttar Pradesh 283203 0000IN30155721154043 102.00 17-FEB-2015<br />

DHARMENDRA KUMAR<br />

GUPTA<br />

NA<br />

139 ADARSH NAGAR GALI NO. 10<br />

FIROZABAD FIROZABAD<br />

Uttar Pradesh 283203 0000IN30088814975198 30.00 17-FEB-2015


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 />

HARSH VARDHAN KHURANA<br />

DIWAN CHAND<br />

KHURANA<br />

446 ARYA NAGAR FIROZABAD Uttar Pradesh 283203 0000IN30245310019360 12.00 17-FEB-2015<br />

MANISH JAIN ASHOK KUMAR JAIN 414/8 MAHAVIR NAGAR FIROZABAD UP Uttar Pradesh 283203 0000IN30114310257965 60.00 17-FEB-2015<br />

PRABHASKER RAI<br />

ANANT RAI<br />

4, COLLEGE CAMPUS, S R K P G COLLEGE,<br />

FIROZABAD, UTTAR PRADESH<br />

Uttar Pradesh 283203 0000IN30226911412611 75.00 17-FEB-2015<br />

PROMAD KUMAR GARG SHRI H K GARG 67, BAJRIYA FIROZABAD Uttar Pradesh 283203 00001201640000030244 150.00 17-FEB-2015<br />

PUSHPA JAIN<br />

RAJNI GUPTA<br />

PROMOD KUMAR<br />

JAIN<br />

SH ARVIND GUPTA<br />

75/3 SHEKH LATIF FIROZABAD Uttar Pradesh 283203 00001201640000033849 42.00 17-FEB-2015<br />

C/O HARENDRA GUPTA 17, HUNDAWALA<br />

BAG OPP GALI NO - 4, FIROZABAD UTTAR<br />

PRADESH<br />

Uttar Pradesh 283203 0000IN30020610901671 15.00 17-FEB-2015<br />

ROLY GARG<br />

SHRI ANUJ KUMAR<br />

GARG<br />

265 AGRA GATE FIROZABAD Uttar Pradesh 283203 0000IN30165310173305 150.00 17-FEB-2015<br />

SHYAM KUMAR GUPTA<br />

LATE SH SALI GRAM<br />

GUPTA<br />

170 BARI CHAPPETI FIROZABAD UP Uttar Pradesh 283203 0000IN30020610195661 120.00 17-FEB-2015<br />

TARUNESH GUPTA<br />

RAJENDRA PRASAD H NO 5/10 KASTURBA NAGAR JAIN MANDIR<br />

GUPTA<br />

FIROZABAD<br />

Uttar Pradesh 283203 00001204470001287060 90.00 17-FEB-2015<br />

VED PRAKASH SHARMA<br />

JAUNHARI PRASAD 198, GANDHI NAGAR, FIROZABAD, UTTAR<br />

SHARMA<br />

PRADESH<br />

Uttar Pradesh 283203 0000IN30226911868104 15.00 17-FEB-2015<br />

AJAY KUMAR SINGH TRILOK NATH SINGH<br />

973/1 ISAI TOLA, DILDAR NAGAR KHATI BABA<br />

Uttar Pradesh<br />

JHANSI<br />

284001 00001201090001425934 105.00 17-FEB-2015<br />

AMOL AGARWAL<br />

SRI BADRI PRASAD<br />

AGARWAL<br />

176 CIVIL LINES JAIL CHOURAHA JHANSI Uttar Pradesh 284001 0000IN30155720927859 60.00 17-FEB-2015<br />

ARVIND KUMAR KANCHAN<br />

KUNJ BEHARI LAL<br />

KANCHAN<br />

199 SUBHASH GANJ JHANSI Uttar Pradesh 284001 0000IN30290242756734 42.00 17-FEB-2015<br />

ASHISH BHADAURIA<br />

NA<br />

G 101 SHANTI TOWER BASANT VIHAR<br />

COLONY CIVIL LINES JHANSI<br />

Uttar Pradesh 284001 0000IN30112715667277 300.00 17-FEB-2015<br />

DEEPAK GOSWAMI<br />

JAGDISH NARAYAN NO 183 RAM LEELA GANJ SADAR BAZAR<br />

GOSWAMI<br />

JHANSI<br />

Uttar Pradesh 284001 0000IN30169610696013 15.00 17-FEB-2015<br />

INDRA PRAKASH PANDAY<br />

E 21 MATATILA HYDLE COLONEY GWALIOR<br />

BABOO RAM PANDEY<br />

ROAD JHANSI<br />

Uttar Pradesh 284001 0000IN30290241876107 27.00 17-FEB-2015<br />

KULDEEP VERMA<br />

P L VERMA<br />

U-242/942 RAJPOOT COLONY SHIVAJI<br />

NAGAR JHANSI<br />

Uttar Pradesh 284001 0000IN30169611082259 30.00 17-FEB-2015<br />

RAJEEV KUMAR SHARMA SHRI A P SHARMA<br />

D - 66/1, AVAS VIKAS COLONY, BEHIND<br />

SUDHA NURSING HOME, KANPUR ROAD, Uttar Pradesh 284001 00001201370000075262 30.00 17-FEB-2015<br />

JHANSI,<br />

RAJESH KUMARI SHARMA<br />

BABOOLAL<br />

BHARDWAJ<br />

D 7 KRISHI NAGAR IGFRI JHANSI Uttar Pradesh 284001 0000IN30267933849504 21.00 17-FEB-2015<br />

RAVINDRA KAUR MANIK SINGH 49/13, TYPE-III, PARICHA COLONY JHANSI Uttar Pradesh 284001 0000IN30155721316985 30.00 17-FEB-2015<br />

SACHET KUMAR GUPTA SHRIRAM GUPTA<br />

529, CIVIL LINES NEAR DHYANANAND<br />

STADIUM JHANSI<br />

Uttar Pradesh 284001 0000IN30169610297738 60.00 17-FEB-2015<br />

SAROJ SINGH JUDEO<br />

NRIPENDRA SINGH<br />

JUDEO<br />

B.NO.26, LALITPUR ROAD JHANSI CANTT Uttar Pradesh 284001 0000IN30169610308255 42.00 17-FEB-2015<br />

SAURABH AGARWAL VINOD AGARWAL 372/18 D CIVIL LINES JHANSI Uttar Pradesh 284001 0000IN30302851065603 30.00 17-FEB-2015<br />

VIJAY KUMAR GUPTA KUMAR 61 CHOWDHARYANA JHANSI Uttar Pradesh 284001 00001201320000381837 30.00 17-FEB-2015


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 />

DILPREET KAUR UTTAM SINGH 628, REFOJI COLONY SIPRI BAZAR JHANSI Uttar Pradesh 284002 0000IN30155721049595 42.00 17-FEB-2015<br />

PRABHA AGARWAL<br />

RADHEY SHYAM GUPTA<br />

RAJENDRA PRASAD<br />

AGARWAL<br />

DAMRU LAL SETH<br />

159 NAJHAI BAZAR JHANSI Uttar Pradesh 284002 0000IN30092310023135 30.00 17-FEB-2015<br />

187 PURANI PASRAT JHANSI UTTAR<br />

PRADESH<br />

Uttar Pradesh 284002 0000IN30223610694832 12.00 17-FEB-2015<br />

HARVINDER SINGH DHANJAL DHANJALSS NO.1244 KHATI BABA JHANSI Uttar Pradesh 284003 0000IN30169610996640 57.00 17-FEB-2015<br />

KESHAV DEO BEHIND R F C OFFICE NANDAN PURA<br />

MADAN MOHAN PANDEY<br />

Uttar Pradesh 284003 0000IN30302850537296 90.00 17-FEB-2015<br />

PANDEY<br />

JHANSI<br />

MANISH KUMAR CHOPRA LOK NATH CHOPRA 203, NANAK GANJ SIPRI BAZAR JHANSI Uttar Pradesh 284003 0000IN30169610321232 9.00 17-FEB-2015<br />

NARESH CHANDRA VIJAYVER SO LATE SHRIRAMJI 172,TALLIYA SANTOSHI MAA MARKET<br />

Uttar Pradesh 284003 0000IN30100610024172 162.00 17-FEB-2015<br />

GIYA<br />

LAL<br />

JHANSI.<br />

AYODHYA PRASAD K 176/A K K PURI COLONY JHANSI UTTAR<br />

NEERAJ KUMAR SHUKLA<br />

Uttar Pradesh 284003 0000IN30290241443409 30.00 17-FEB-2015<br />

SHUKLA<br />

PRADESH<br />

NIDHI JAIN<br />

ANIL KUMAR<br />

JAIN HOMOEOPATHIC CLINIC 539,CHAMAN<br />

Uttar Pradesh 284003 0000IN30169610543039 6.00 17-FEB-2015<br />

GANJ SIPRI BAZAR JHANSI,UTTAR PRADESH<br />

PRAVEEN SHARMA B N SHARMA K V NO-2 CARRIYAPPA MARG CANTT JHANSI Uttar Pradesh 284003 0000IN30155721301638 105.00 17-FEB-2015<br />

SEEMA VIJAY ROOP NARAIN VIJAY 973 DILDAR NAGAR KHATI BABA JHANSI Uttar Pradesh 284003 0000IN30021413052978 60.00 17-FEB-2015<br />

SITA RAM VERMA ADVOCATE<br />

USHA GOSWAMI<br />

BRIJ KISHORE GUPTA<br />

DEVENDRA KUMAR<br />

LAXMI NARAYAN SHARMA<br />

KISHORILAL<br />

M C GOSWAMI<br />

KANHAIYA LAL<br />

GUPTA<br />

SHRI BL DOHARE<br />

NA<br />

210/4 B DISTT PRESS REPORTER SAPTAHR<br />

PRACHAR BEHIND TAHSIL NEAR GOPAL<br />

JHANSI<br />

B/589 AVAS VIKAS COLONY NANDANPURA<br />

JHANSI<br />

166 BAJRANG COLONY BEHIND MEDICAL<br />

COLLEGE JHANSI<br />

AE-31, PTPP COLONEY PARICHHA DISTT.<br />

JHANSI<br />

QTR NO 06/01, TYPE I PTPP COLONY,<br />

PARICHHA PO PARICHHA DISTT JHANSI<br />

Uttar Pradesh 284003 0000IN30290242446673 6.00 17-FEB-2015<br />

Uttar Pradesh 284003 0000IN30051310434716 6.00 17-FEB-2015<br />

Uttar Pradesh 284128 0000IN30302854346427 315.00 17-FEB-2015<br />

Uttar Pradesh 284305 0000IN30092310019816 72.00 17-FEB-2015<br />

Uttar Pradesh 284305 0000IN30048412471488 60.00 17-FEB-2015<br />

MOHAN LAL LALLI VILLAGE RICHHORA POST BARATA JHANSI Uttar Pradesh 284305 00001201320000168193 15.00 17-FEB-2015<br />

AJAY KUMAR JAIN ARVIND KUMAR JAIN 8 TALABPURA LALITPUR UTTAR PRADESH Uttar Pradesh 284403 0000IN30051314016717 30.00 17-FEB-2015<br />

AMIT KUMAR JAIN JINESH JAIN 136, CHHATRASALPURA LALITPUR Uttar Pradesh 284403 0000IN30100610101312 15.00 17-FEB-2015<br />

SATISH CHAND JAIN<br />

LATE SRI KUNJI LAL<br />

JAIN<br />

751, GANDHI NAGAR LALITPUR Uttar Pradesh 284403 0000IN30100610100969 12.00 17-FEB-2015<br />

SHUBHAM AGARWAL<br />

ASHOK KUMAR<br />

AGARWAL<br />

333 GOPALGANJ ORAI UTTAR PRADESH Uttar Pradesh 285001 0000IN30051313016256 42.00 17-FEB-2015<br />

VIKRANT PRABHAKAR<br />

TARSEM LAL SMO, NPSP,WHO ACHAL PRASHIKSHAN<br />

PRABHAKAR KENDRA CMO OFFICE CAMPUS ORAI<br />

Uttar Pradesh 285001 0000IN30226910126742 90.00 17-FEB-2015


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 />

KAMLESH KUMARI BAJPAI<br />

LATE VIDHI CHANDRA NEAR OLD RTO OFFICE CHANDRA NAGAR<br />

BAJPAI<br />

RAE BARELI<br />

Maharashtra 290001 0000IN30133019877440 42.00 17-FEB-2015<br />

MUKESH GUPTA<br />

SHRI KEDAR NATH<br />

GUPTA<br />

283 AGARWAL FARM MANSAROVER JAIPUR Rajasthan 300000 00001201090000787393 30.00 17-FEB-2015<br />

AJIT KUMAR JHA<br />

SHRI UMESH 8 / 15 N. E. B. HOUSING BOARD NEAR KRISHI<br />

Rajasthan<br />

CHANDRA JHA UPAJ MANDI ALWAR<br />

301001 0000IN30133018312896 102.00 17-FEB-2015<br />

ANITA BANSAL<br />

SUNIL KUMAR<br />

NEAR CLOCK TOWER, SHOP NO 8, ALWAR,<br />

RAJASTHAN<br />

Rajasthan 301001 0000IN30226911621072 9.00 17-FEB-2015<br />

DINESH KUMAR VERMA MOHAN LAL<br />

NEW FRIENDS COLONY BANIYA KA BAGH<br />

JAIPUR ROAD ALWAR<br />

Rajasthan 301001 00001202320600005785 102.00 17-FEB-2015<br />

GARIMA GOYAL<br />

SH ANIL KUMAR<br />

GOYAL<br />

B-15 BUDH VIHAR ALWAR Rajasthan 301001 00001201060500120719 42.00 17-FEB-2015<br />

KIRAN BATRA SUNIL BATRA H.NO.377, LAJPAT NAGAR ALWAR Rajasthan 301001 00001202320600000048 36.00 17-FEB-2015<br />

MANISH JAIN<br />

SH SURENDRA<br />

KUMAR JAIN<br />

101 LAJPAT NAGAR SCHEME NO - 2 ALWAR Rajasthan 301001 00001201060500114779 75.00 17-FEB-2015<br />

MEENA RAWAT<br />

SH SANTOSH KUMAR 488, VIJAY NAGAR VIJAY MANDIR ROAD<br />

RAWAT<br />

ALWAR<br />

Rajasthan 301001 00001202320600004855 102.00 17-FEB-2015<br />

MURARI LAL GUPTA<br />

SHRI RAM JI LAL VILLAGE BHANOKAR TEH. KATHUMAR VIA-<br />

GUPTA<br />

RANIJATHAN ALWAR<br />

Rajasthan 301001 0000IN30112716477057 42.00 17-FEB-2015<br />

NARESH KUMAR JAIN MAGAN CHAND JAIN<br />

251 SOUTH WEST BLOCK SHASTRI NAGAR<br />

ALWAR<br />

Rajasthan 301001 0000IN30302853062444 15.00 17-FEB-2015<br />

NAVEEN JAIN NAWAL CHAND 70, SHANTI KUNJ ALWAR RAJASTHAN Rajasthan 301001 0000IN30088814208033 60.00 17-FEB-2015<br />

ONKAR DUTTA SHARMA DAYA RAM SHARMA<br />

96, BASANT VIHAR SCHEME 3 ALWAR<br />

ALWAR<br />

Rajasthan 301001 00001202300000114828 9.00 17-FEB-2015<br />

PADMA SETHI PC SETHI C/O P.K. JAIN D-32, MALVIYA NAGAR ALWAR Rajasthan 301001 00001202320600009338 42.00 17-FEB-2015<br />

POONAM VARMA<br />

DINESH KUMAR NEW FRIENDS COLONY BANIYA KA BAGH<br />

VARMA<br />

JAIPUR ROAD ALWAR<br />

Rajasthan 301001 00001202320600005791 102.00 17-FEB-2015<br />

PRIYANKA<br />

PRAKASH KAR<br />

THAKUR<br />

PLOT NO 8 PANCHVATI ALWAR Rajasthan 301001 0000IN30302854338479 60.00 17-FEB-2015<br />

RITESH YADAV GOVIND RAM YADAV<br />

MOHALLA RATH KHANA NEAR POLICE LINE<br />

ALWAR RAJASTHAN<br />

Rajasthan 301001 0000IN30039414217299 42.00 17-FEB-2015<br />

SANDEEP KHANDELWAL O P KHANDELWAL 136 ALKAPURI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310575873 72.00 17-FEB-2015<br />

SAROJ AGARWAL<br />

UMESH AGARWAL<br />

NO 706 SCHEME NO 10/A TIJKI, ALWAR<br />

RAJASTHAN<br />

Rajasthan 301001 0000IN30169611020947 6.00 17-FEB-2015<br />

SHRI KRISHAN YADAV RAM KISHAN YADAV<br />

BIKANER DIESELS GANGA SHAHR ROAD<br />

BIKANER<br />

Rajasthan 301001 0000IN30290243635448 30.00 17-FEB-2015<br />

VINOD KUMAR AGARWAL<br />

VISHWAMBHAR DAYAL<br />

GUPTA<br />

PRAKASH MAJUMDAR<br />

RAMESH CHAND<br />

GUPTA<br />

CHANDER LAL GUPTA<br />

ABHAY CH<br />

MAJUMDAR<br />

504 VIJAY NAGAR WARD NO 20 ALWAR Rajasthan 301001 0000IN30290242737899 60.00 17-FEB-2015<br />

PLOT NO. 48, SCHEME NO. 5 MANGAL VIHAR<br />

ALWAR RAJASTHAN<br />

FLAT NO A420, ASHIANA RANGOLI BHIWADI,<br />

DIST ALWAR BHIWADI (RAJASTHAN)<br />

Rajasthan 301001 0000IN30088814283864 90.00 17-FEB-2015<br />

Rajasthan 301019 0000IN30133018830774 60.00 17-FEB-2015


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 />

HARISH CHAND<br />

ADHISHRI JAIN<br />

MAYARAM<br />

HARISH CHAND<br />

BOTHRA<br />

KHAMARU KA PASS PO KISHANGARH BASS<br />

DISTT ALWAR RAJASTHAN<br />

C/O HC BOTHRA ASSOCIATES CHARTERED<br />

ACCOUNTS GULAB NIWAS MI ROAD JAIPUR<br />

Rajasthan 301405 0000IN30051310148226 15.00 17-FEB-2015<br />

Rajasthan 302001 0000IN30267934686882 3.00 17-FEB-2015<br />

ANIL KUMAR MAHESHWARI<br />

LATE RA<br />

NEHA PLYWOOD &TIMBER 37-38, CHAND<br />

MAHESHWARI BIHARI NAGAR KHATIPURA ROAD JAIPUR<br />

Rajasthan 302001 00001203660000003029 102.00 17-FEB-2015<br />

BRIJ LAL BAGHLA MURARILAL BAGHLA<br />

SHRI RAM INDUSTRIES LOHA MANDI<br />

SANSAR CHANDER ROAD JAIPUR RAJ<br />

Rajasthan 302001 0000000000C2B0000132 180.00 17-FEB-2015<br />

BRIJENDRA KUMAR GUPTA<br />

DWARIKA PRASAD 31 , SHRIPURAM NEAR PANCHAVATI<br />

GUPTA<br />

COLONY GURJAR KI THADI JAIPUR<br />

Rajasthan 302001 00001202920000062216 12.00 17-FEB-2015<br />

HARSH BOTHRA<br />

BHARAT PRAKASH<br />

BOTHRA<br />

F-72 SUBHASH MARG C-SCHEME JAIPUR Rajasthan 302001 00001301760000434889 15.00 17-FEB-2015<br />

KAILASH CHAND PATODI<br />

LATE GANDI LAL 1816 SUKH LAL VYAS K GALI NATANION KA<br />

PATODI<br />

RASTA JAIPUR<br />

Rajasthan 302001 00001301760000282762 150.00 17-FEB-2015<br />

NEEL BAHADUR SINGH KARKI<br />

MAN BAHADUR<br />

SINGH KARKI<br />

SHIVA BHUVAN STATION ROAD JAIPUR Rajasthan 302001 0000IN30075710712867 15.00 17-FEB-2015<br />

ISHWAR CHANDRA TOLI KA KUAN RANGBHARIYO KI GALI<br />

PRAKASH CHANDRA SHARMA<br />

SHARMA<br />

ALWAR RAJASTHAN<br />

Rajasthan 302001 0000IN30021412676410 30.00 17-FEB-2015<br />

SANJAY KUMAR SINHA<br />

RAJENDRA PRASAD 32- A, SANGRAM COLONY MAHAVEER MARG<br />

Rajasthan<br />

SINHA<br />

C-SCHEME JAIPUR (RAJASTHAN)<br />

302001 0000IN30267932690342 60.00 17-FEB-2015<br />

SANJAY SHAH<br />

LATE SHRI MAHAVIR A 37 VIVEKANAND COLONY NAYA KHERA<br />

PRASAD SHAH AMBABARI, JAIPUR<br />

Rajasthan 302001 0000IN30112716577485 84.00 17-FEB-2015<br />

SAROJ SHEKHAWAT<br />

HIMMAT SINGH AB 332 AJMER ROAD NIRMAN NAGAR,<br />

SHEKHAWAT JAIPUR<br />

Rajasthan 302001 0000IN30112715850960 72.00 17-FEB-2015<br />

SHREE GOPAL SONI<br />

HUKMI CHAND SONI<br />

SHREE GOPAL SONI CANARA BANK., O - 12<br />

C - SCHEME, ASHOK MARG JAIPUR<br />

Rajasthan 302001 0000IN30105510186890 42.00 17-FEB-2015<br />

SITA DEVI LADHA<br />

693, BABA HARISHCHAND MARG LADHA<br />

SHANKAR LAL LADHA<br />

SADAN JAIPUR<br />

Rajasthan 302001 0000IN30116030146336 60.00 17-FEB-2015<br />

KULVINDER KAUR<br />

MANJEET SINGH<br />

134 KANWAR NAGAR CHANDI KI TAKSAL<br />

JAIPUR RAJASTHAN<br />

Rajasthan 302002 0000IN30112715803649 42.00 17-FEB-2015<br />

MADHU SHARMA<br />

ASHOK KUMAR B-138 MAHESH NAGAR NEAR SHIV MANDIR<br />

SHARMA<br />

JAIPUR<br />

Rajasthan 302002 00001301760000222121 42.00 17-FEB-2015<br />

RAJENDRA KUMAR AGRAWAL SHRI NIWASJI<br />

C/O RAJASTHAN TENT HOUSE 50 M G D MKT<br />

Rajasthan<br />

JAIPUR<br />

302002 0000000000C2R0000253 6.00 17-FEB-2015<br />

SURESH KUMAR AGARWAL<br />

NIKHIL SINGHVI<br />

PREM CHAND GODHA<br />

RAJENDRA KUMAR SHARMA<br />

RAM NARAIN<br />

AGARWAL<br />

SURESH SINGHVI<br />

GL GODHA<br />

CHANDI PRASAD<br />

SHARMA<br />

492, MUNSHI RAM DAS KA RASTA AMBER<br />

ROAD GANGAPOLE, JAIPUR - RAJASTHAN<br />

2039 TOLARAM PALIWAL KI GALI NAHAR<br />

GARH ROAD JAIPUR RAJASTHAN<br />

3679 TANI WALON KA DARWAJA MSB KA<br />

RASTA TISRA CHOURAHA JOHARI BAZAR<br />

JAIPUR<br />

341 BANDRI KA NASIK SUBHASH CHOWK,<br />

JAIPUR<br />

Rajasthan 302002 0000IN30112715824055 102.00 17-FEB-2015<br />

Rajasthan 302003 0000IN30051313592425 105.00 17-FEB-2015<br />

Rajasthan 302003 0000IN30116030029106 42.00 17-FEB-2015<br />

Rajasthan 302003 0000IN30112715237718 12.00 17-FEB-2015


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 />

REKHA AKAR RAVI KRISHAN AKAR<br />

REKHA SANGHI<br />

VIMLA DEVI SONKIA<br />

BABITA SHARMA<br />

KUSUM MATHUR<br />

PADAM CHAND<br />

SANGHI<br />

GOPAL DAS SONKIA<br />

MEGHRAJ SHARMA<br />

RAGHUNANDAN LAL<br />

MATHUR<br />

1409 AKAR BHAWAN SANGON KA RASTA<br />

KISHANPOLE BAZAR JAIPUR<br />

Rajasthan 302003 00001201770100035139 42.00 17-FEB-2015<br />

H.NO. 2040, GHEE WALON KA RASTA,<br />

JOHARI BAZAR, JAIPUR<br />

Rajasthan 302003 0000IN30116030025734 102.00 17-FEB-2015<br />

C/O KANDELWAL GEMS TRADING CORP<br />

1077 NAVRATNA APARTMENTS CHAURA Rajasthan 302003 0000000000C2V0000193 48.00 17-FEB-2015<br />

RASTA JAIPUR<br />

SURYA SADAN LADDU WALO KI BAGICHI MD<br />

Rajasthan<br />

ROAD JAIPUR RAJASTHAN<br />

302004 0000IN30051315253672 6.00 17-FEB-2015<br />

4/148 JAWAHAR NAGAR JAIPUR Rajasthan 302004 0000000000C2K0000292 882.00 17-FEB-2015<br />

NAVRATAN MAL JAIN HASTI MAL JAIN 3-A, GANGWAL PARK, M.D. ROAD, JAIPUR Rajasthan 302004 0000IN30116030068523 180.00 17-FEB-2015<br />

SUBHASH CHAND JAIN NA<br />

595, ACHARYA KRIPLANI MARG ADARSH<br />

NAGAR JAIPUR<br />

Rajasthan 302005 00001201770100053549 60.00 17-FEB-2015<br />

DRAVESH KUMAR GUPTA NA<br />

101 BHAGWATI NAGAR FIRST KARTAR<br />

PURA JAIPUR<br />

Rajasthan 302006 0000IN30039410093881 42.00 17-FEB-2015<br />

NEETA GUPTA ABHILASH GOVIL 34 - KESHAV NAGAR CIVIL LINES JAIPUR Rajasthan 302006 0000IN30116030121380 102.00 17-FEB-2015<br />

SHARAD BHARGAVA<br />

OM PRAKASH<br />

BHARGAVA<br />

403 PRESTIGE RESIDENCY KASTIYAN LANE<br />

TAKHATE SAHI ROAD JAIPUR RAJASTHAN<br />

Rajasthan 302006 0000IN30021412854909 150.00 17-FEB-2015<br />

AJAY KUMAR SINGH<br />

ARMY NO 15662962W SOUTH WESTERN<br />

BHOLA PRASAD<br />

COMMAND COMP SIG REGT C/O 56 APO<br />

SINGH<br />

JAIPUR<br />

Rajasthan 302012 0000IN30302854540125 48.00 17-FEB-2015<br />

ANJALI PUROHIT<br />

RAM PUROHIT<br />

H NO 5-A/24 PAREEK PATH DHER KA BALAJI<br />

MURALIPURA JAIPUR<br />

Rajasthan 302012 0000IN30021410822735 102.00 17-FEB-2015<br />

GERISH SHARMA<br />

ASHWANI KUMAR C/O PLOT NO.18 NEW COLONY KHATIPURA<br />

SHARMA<br />

JAIPUR<br />

Rajasthan 302012 00001202920000125793 60.00 17-FEB-2015<br />

KIRAN SONI<br />

SHRI NIRANJAN LAL<br />

SONI<br />

2/411, VIDHYADHAR NAGAR, JAIPUR (RAJ.) Rajasthan 302012 0000IN30116030051702 60.00 17-FEB-2015<br />

LATA KHANDELWAL<br />

BAJRANG<br />

1/32 VIDHYA DHAR NAGAR JAIPUR<br />

KHANDELWAL RAJASTHAN<br />

Rajasthan 302012 0000IN30112715779024 72.00 17-FEB-2015<br />

PAYAL CHOUDHARY SUGAN CHAND ARYA<br />

A-57, AMBABARI, NAYA KHERA,<br />

VIVEKANAND COLONY, JAIPUR<br />

Rajasthan 302012 00001301760000370920 30.00 17-FEB-2015<br />

RAM PUROHIT<br />

B P PUROHIT<br />

5A-24 PAREEK PATH DHER KA BALAJI<br />

JAIPUR<br />

Rajasthan 302012 0000IN30021410822848 96.00 17-FEB-2015<br />

SQN LDR MAHENDRA SINGH<br />

LATE LT COLARJUN 70 OFFICERS CAMPUS SIRSI ROAD<br />

SINGH JI RETD KHATIPURA JAIPUR<br />

Rajasthan 302012 0000IN30112716236860 102.00 17-FEB-2015<br />

VIKAS KHATOR<br />

RAMA SHANKAR HOUSE NO.7 MAHARAJA COLONY DHER KA<br />

KHATOR<br />

BALAJI JAIPUR<br />

Rajasthan 302012 00001203140000004441 42.00 17-FEB-2015<br />

BIMLA GUPTA<br />

ASHOK KUMAR E-58,MURLIPURA SCHEME SIKAR ROAD<br />

GUPTA<br />

JAIPUR<br />

Rajasthan 302013 00001301760000267241 42.00 17-FEB-2015<br />

KAILASH CHANDRA<br />

PRAJAPATI<br />

BALU RAM 32 V K I A ROAD NO 9-A JAIPUR Rajasthan 302013 0000IN30105510317274 102.00 17-FEB-2015<br />

AMIT MATHUR<br />

PRAKASH LAL<br />

MATHUR<br />

80 ASHOK BIHAR VISTAR GOPALPUR BI<br />

PASS JAIPUR<br />

Rajasthan 302015 0000IN30051310587069 42.00 17-FEB-2015


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 />

BASANTI SHARMA<br />

RADHA RAMAN<br />

SHARMA<br />

141 BARKAT COLONY TONK PHATAK JAIPUR Rajasthan 302015 0000000000C2B0000121 72.00 17-FEB-2015<br />

PUSHPA SAINI<br />

PCSAINI<br />

287,BARKAT NAGAR, DADU MARG, TONK<br />

PHATAK, JAIPUR<br />

Rajasthan 302015 0000IN30210510119088 102.00 17-FEB-2015<br />

REKHA VIJAY NARAYAN LAL VIJAY<br />

250 SURYA NAGAR SUDAMA KUTI ROAD<br />

GOPALPURA JAIPUR<br />

Rajasthan 302015 0000IN30105510591270 30.00 17-FEB-2015<br />

OM PRAKASH 9-AGRASAIN NAGAR NR. MAHESH NAGAR<br />

SHAILESH PRAKASH SHARMA<br />

SHARMA<br />

RLY.CROSSING JAIPUR JAIPUR<br />

Rajasthan 302015 00001201770100023714 72.00 17-FEB-2015<br />

SHANTI MAL BHANDARI<br />

SB 16 BHAWANI SINGH ROAD RAM BAG<br />

GANPAT MAL<br />

CROSSINGBAPU NAGAR GANDHI NA JAIPUR Rajasthan<br />

BHANDARI<br />

RAJASTHAN<br />

302015 0000IN30051311143955 15.00 17-FEB-2015<br />

SHASHI JAIN ASHOK KUMAR JAIN<br />

B-72, D.D. TOWER , FLAT NO.102 RAJENDRA<br />

MARG, BAPU NAGAR, JAIPUR<br />

Rajasthan 302015 00001201090000728191 3.00 17-FEB-2015<br />

ANISHA VARMA SAHAI<br />

24, CIVIL LINES MADRAMPURA JAIPUR<br />

ANAND MOHAN SAHAI<br />

RAJASTHAN<br />

Rajasthan 302016 0000IN30223610186349 102.00 17-FEB-2015<br />

NARESH B LALWANI BS LALWANI 947 B RAMNAGAR SHASTRI NAGAR JAIPUR Rajasthan 302016 0000IN30133018682406 30.00 17-FEB-2015<br />

SITARAM<br />

RAKESH KHANDELWAL<br />

KHANDELWAL<br />

SURENDRA KUMAR<br />

SANTOSH DEVI KHANDELWAL<br />

KHANDELWAL<br />

AVINASH SHARMA<br />

HARDESH GUPTA<br />

MOHIT GUPTA<br />

SHRI B L SHARMA<br />

ML GUPTA<br />

JITENDRA KUMAR<br />

GUPTA<br />

C-16, SIKAR HOUSE COLONY, JAIPUR Rajasthan 302016 00001202470000025501 102.00 17-FEB-2015<br />

SB-48 SUBHASH NAGAR, SHASTRI NAGAR,<br />

JAIPUR<br />

E 254 RAMPATH SHYAM NAGAR WARD<br />

NO.11 JAIPUR<br />

S/O. M.L. GUPTA A 16 J.D.A COLONY<br />

MALVIYA NGAR JAIPUR RAJASTHAN<br />

AIRCEL DIGILINK INDIA LTD 5TH FLR<br />

GAURAV TOWER MALVIYA NAGAR JAIPUR<br />

Rajasthan 302016 00001202920000039989 102.00 17-FEB-2015<br />

Rajasthan 302017 0000IN30112716667786 240.00 17-FEB-2015<br />

Rajasthan 302017 0000IN30133017619821 42.00 17-FEB-2015<br />

Rajasthan 302017 0000IN30302851179665 60.00 17-FEB-2015<br />

SANJAY KUMAR BABLANI BHWAN DAS 3/373 MALVIYA NAGAR JAIPUR Rajasthan 302017 0000IN30223610192947 15.00 17-FEB-2015<br />

SURENDRA KUMAR MISHRA J S MISHRA<br />

VI/9 INCOM-TAX COLONY KELGIRI ROAD<br />

MALVIYA NAGAR JAIPUR<br />

Rajasthan 302017 0000IN30039413666056 102.00 17-FEB-2015<br />

USHA NIGAM GYAN SINGH 13/826 MALVIYA NAGAR JAIPUR Rajasthan 302017 00001301760000118908 102.00 17-FEB-2015<br />

ARIF KHAN PATHAN<br />

ANWAR KHAN<br />

542 DHOBIGHAT BARAH MORT ROAD<br />

BRAHMPUR JAIPUR<br />

Rajasthan 302018 0000IN30036010448150 3.00 17-FEB-2015<br />

HIRA MANI AJMERA<br />

NA<br />

267 MUKTA NAND NAGAR GOPAL PURA BYE-<br />

Rajasthan<br />

PASS TONK ROAD JAIPUR<br />

302018 0000IN30001110487404 42.00 17-FEB-2015<br />

NARENDRA SOAN<br />

SHRI SURAJMAL 265, HIMMAT NAGAR GOPAL PURA MOD,<br />

SOAN<br />

TONK ROAD, JAIPUR<br />

Rajasthan 302018 00001201370000013800 102.00 17-FEB-2015<br />

SITARAM<br />

LATE YAMUNA PLOT NO.-5 A , BRIJLALPURA SANTOSH<br />

PRASAD<br />

NAGAR NEW SANGANS ROAD JAIPUR<br />

Rajasthan 302019 00001201092400009028 42.00 17-FEB-2015<br />

FLAT NO F2 PLOT NO B 84 LOKPRIYA VIHAR<br />

SURENDRA KUMAR GARG MODI CHAND GARG GAUTAM MARG SHYAM NAGAR JAIPUR Rajasthan 302019 0000IN30267930667746 42.00 17-FEB-2015<br />

RAJASTHAN<br />

UPENDRA MISHRA<br />

NA<br />

F 9/461 CHITRAKOOT SCHEME VAISHALI<br />

NAGAR JAIPUR JAIPUR<br />

Rajasthan 302019 0000IN30112715667523 90.00 17-FEB-2015


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 />

BAL KRISHAN GARG<br />

LATA SHRIMAL<br />

SARITA SAXENA<br />

AWADHESH PRATAP SINGH<br />

PRIYAWRATA JOSHI<br />

RADHA GHIYA<br />

RADHIKA KAUL BATRA<br />

RAJEEV RAWAT<br />

SEEMA TIKKIWAL<br />

RAJESHWAR KHANDELWAL<br />

SANTOSH DAS<br />

SHAILJA SHARMA<br />

KAILASH NARAYAN VIJAY<br />

KAILASH SAINI<br />

RAJ KAMAL<br />

SHANTI DEVI<br />

JAGDISH PRASAD VERMA<br />

OM PRAKASH VIJAY<br />

KAMLESH SHARMA<br />

MANOJ RAMCHANDANI<br />

ASHOK KUMAR JAIN<br />

GOPAL LAL GARG<br />

MLSHRIMAL<br />

SANJAY SAXENA<br />

112/217, AGARWAL FARM, MANSAROVER,<br />

Rajasthan 302020 0000IN30160420009216 12.00 17-FEB-2015<br />

JAIPUR<br />

104/62, VIJAY PATH CIRCLE AGARWAL FARM<br />

Rajasthan 302020 00001201060500044680 42.00 17-FEB-2015<br />

MANSAROVER JAIPUR<br />

187, PATEL NAGAR NEW SANGANER ROAD<br />

MANSAROVAR JAIPUR, RAJASTHAN<br />

Rajasthan 302020 0000IN30154914391535 72.00 17-FEB-2015<br />

S-01 KESHAV KRISHNA APTARTMENT<br />

VIRENDRA BAHADUR<br />

MAHADEV NAGAR GANDHIPATH<br />

SINGH<br />

VAISHALINAGAR JAIPUR<br />

Rajasthan 302021 0000IN30290242980598 12.00 17-FEB-2015<br />

F-2,P.NO.106,KARNIVILLA APTTS. KRISHNA<br />

T N JOSHI<br />

NAGAR,BEHIND VAISHALI POLICE STATION Rajasthan 302021 00001201060500154742 75.00 17-FEB-2015<br />

JAIPUR<br />

SH RAJENDRA 104/ 63 , VIJAY PATH AGRAWAL FARM<br />

KUMAR GHIYA MANSAROVAR JAIPUR<br />

Rajasthan 302021 0000IN30116030048968 24.00 17-FEB-2015<br />

SHRI SSKAUL<br />

C-149, DASHRATH MARG, HANUMAN NAGAR,<br />

Rajasthan<br />

JAIPUR<br />

302021 00001201060500049446 102.00 17-FEB-2015<br />

MINAKSHI RAWAT RAJEEV RAWAT W/O J. K.<br />

JITENDRA KUMAR<br />

RAWAT C-1/500 CHITRAKOOT, VAISHALI Rajasthan<br />

RAWAT<br />

NAGAR JAIPUR<br />

302021 00001201210100109870 204.00 17-FEB-2015<br />

BASANT KUMAR F-9/280, CHITRAKOOT SCHEME, AJMER<br />

TIKKIWAL<br />

ROAD, JAIPUR<br />

Rajasthan 302021 00001203000000058685 15.00 17-FEB-2015<br />

Sh BL KHANDELWAL<br />

116, PATH NO.6 VIJAY BARI SIKAR ROAD<br />

JAIPUR<br />

Rajasthan 302023 00001201060500046301 12.00 17-FEB-2015<br />

48, AWHO, NEAR AMBAVADI JAIPUR<br />

INDRA CHAND VERMA<br />

RAJASTHAN<br />

Rajasthan 302023 0000IN30021412521188 36.00 17-FEB-2015<br />

PAWAN KUMAR<br />

SHARMA<br />

80 SHOPING CENTRE KOTA KOTA Rajasthan 302023 00001204470000456963 15.00 17-FEB-2015<br />

SH SURAJ PRAKASH B 66 ANAND VIHAR RAILWAY COLONY<br />

VIJAY<br />

JAGATPURA JAIPUR<br />

Rajasthan 302025 0000IN30133018617985 42.00 17-FEB-2015<br />

SATYANARAYAN<br />

SAINI<br />

WARD NO.24, CHURU, RAJASTHAN Rajasthan 303001 0000IN30226911459164 12.00 17-FEB-2015<br />

146 SHYODANPURA, TIBBI DISTT<br />

KESHO RAM SHARMA<br />

HANUMANGARH RAJASTHAN<br />

Rajasthan 303001 0000IN30226912116485 3.00 17-FEB-2015<br />

GOPAL LAL<br />

444,JAISINGHPURA KHOR NEAR CRPF CAMP<br />

Rajasthan<br />

GANGWAL<br />

RAMGARH ROAD JAIPUR<br />

303113 00001201770100027651 30.00 17-FEB-2015<br />

RAM RATAN VERMA<br />

BEHIND NEW SUBJI MANDI HOSPITAL ROAD<br />

Rajasthan<br />

BANDIKUI DOUSA<br />

303313 0000IN30302853574236 15.00 17-FEB-2015<br />

Sh RAM NATH VIJAY<br />

VILLAGE POST : KUNDAL TEH: DAUSA,<br />

DISTT. DAUSA DAUSA<br />

Rajasthan 303325 00001201060500040287 60.00 17-FEB-2015<br />

HANUMAN SAHAI<br />

SHARMA<br />

SABJI MANDI PHULERA Rajasthan 303338 00001201060500041048 42.00 17-FEB-2015<br />

PERUMAL<br />

RAMCHANDANI<br />

SINDHI COLONY SANGANER JAIPUR (RAJ) Rajasthan 303902 0000IN30270020066514 51.00 17-FEB-2015<br />

PLOT NO. 12 PATEL NAGAR DEOLI TONK<br />

AMOLAK CHAND JAIN<br />

(RAJ)<br />

Rajasthan 304804 0000IN30105510522486 30.00 17-FEB-2015


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 />

AAMISH AGARWAL<br />

ANEELA SINGH<br />

CHANDAN SINGH BHATI<br />

VISHNU KANT<br />

AGARWAL<br />

KAMAL SINGH<br />

GEHLOT<br />

SINGH<br />

H NO 5 RAGHU RASHMI LINK ROAD AJMER<br />

RAJASTHAN<br />

PLOT NO 83 A3 B/H VAKIL COLONY<br />

JAWAHAR LAL KI NADI CHANDRAVARDAI<br />

NAGAR AJMER RAJASTHAN<br />

SUSHIL SADAN IN FRONT OF SEWA<br />

MAYOOR COLONY A ALWAR GATE AJMER<br />

Rajasthan 305001 0000IN30223610614493 30.00 17-FEB-2015<br />

Rajasthan 305001 0000IN30267934532658 24.00 17-FEB-2015<br />

Rajasthan 305001 00001201320000474554 3.00 17-FEB-2015<br />

GOVIND NARAYAN PAREEK<br />

ISHWAR DAYAL 164 NEW CHANDRA NAGAR BEAWER ROAD<br />

PAREEK<br />

AJMER (RAJ)<br />

Rajasthan 305001 0000IN30039414871005 12.00 17-FEB-2015<br />

JATAN KANWAR KHABIYA RAJJI DHAN 80, LAKHAN KOTHADI AJMER AJMER Rajasthan 305001 0000IN30160410124137 15.00 17-FEB-2015<br />

JITENDRA SHARMA BABU LAL SHARMA 353/26 RAMGANJ AJMER AJMER Rajasthan 305001 00001204470000119886 60.00 17-FEB-2015<br />

KUNTI DARIYANI GURMUKH DARIYANI H.NO.633/27 RAMGANJ, AJMER AJMER Rajasthan 305001 00001202920000047472 12.00 17-FEB-2015<br />

MANISHA SAINI<br />

MAHENDRA SAINI<br />

362, NARTH AIVANYU MARG, MALUSAR<br />

ROAD WARD NO-14, AJMER, RAJASTHAN<br />

Rajasthan 305001 0000IN30226911076897 6.00 17-FEB-2015<br />

MRATYUNJAY KUMAR BHANWAR LAL 31 BARI MOHALLA PUSHKAR AJMER<br />

PARASHAR<br />

SHARMA<br />

RAJASTHAN<br />

Rajasthan 305001 0000IN30045011300287 102.00 17-FEB-2015<br />

NAMITA JALORI<br />

SANDEEP JALORI<br />

63 MAHAVIR COLONY PUSHKAR ROAD<br />

AJMER<br />

Rajasthan 305001 0000IN30290241506919 102.00 17-FEB-2015<br />

NARENDRA BHATIA JAIRAM DAS BHATIA<br />

P N 2 176 R H B KANCHAN NAGAR DAURAI<br />

AJMER<br />

Rajasthan 305001 00001304140001532681 21.00 17-FEB-2015<br />

NAVNEET TOSHNIWAL<br />

Mr SATYA NARAYAN 0403, KAJI HOUSE KA RASTA WARD NO.-23<br />

TOSHNIWAL<br />

AJMER<br />

Rajasthan 305001 00001201060500243661 15.00 17-FEB-2015<br />

PADAM CHANO SOGANI<br />

TRILOK CHAND<br />

SOGANI<br />

OPP SONI NASIA O/S AGRA GATE AJMER Rajasthan 305001 0000IN30223610220272 45.00 17-FEB-2015<br />

PUSHPA BAHETI<br />

SHRI GOPAL BAHETI<br />

H.NO.40 BAHETI BUILDING AGRA GATE<br />

AGRA GATE AJMER - (RAJASTHAN)<br />

Rajasthan 305001 0000IN30112716639228 60.00 17-FEB-2015<br />

PUSHPA JAIN<br />

H. NO. 53 MAHAVEER COLONY PUSHKAR<br />

SH NEMI CHAND JAIN<br />

ROAD AJMER (RAJ)<br />

Rajasthan 305001 0000IN30133019368137 60.00 17-FEB-2015<br />

SANDEEP JAIN<br />

SHRI RAMESH CHAND PRAG ICE FACTORY HATHI BHATA AJMER<br />

JAIN<br />

(RAJASTHAN)<br />

Rajasthan 305001 0000IN30133018217776 24.00 17-FEB-2015<br />

SHANKAR SINGH RATHORE<br />

PURAN SINGH 312/26 GALI NO.-1 NAI BASTI RAMGANJ<br />

RATHORE<br />

AJMER<br />

Rajasthan 305001 00001201090001032703 6.00 17-FEB-2015<br />

SUNIL KUMAR AGARWAL<br />

KAMAL KUMAR C/O NIRMALA TRADING CINEMA ROAD OPP<br />

AGARWAL<br />

PNB BANK AJMER<br />

Rajasthan 305001 00001302860000018094 42.00 17-FEB-2015<br />

SYED SALIMUL HASAN NA<br />

262/34, CHAH ARHAT STREET BARA CHOWK<br />

Rajasthan<br />

AJMER RAJASTHAN<br />

305001 0000000000C2S0000662 240.00 17-FEB-2015<br />

VARSHA BHOJWANI<br />

KHANIYALAL<br />

375 CHAKKI VALI NIM GALI WARD NO 47<br />

AJMER AJMER<br />

Rajasthan 305001 00001204470001204498 75.00 17-FEB-2015<br />

VIKRAM SINGH<br />

MADAN SINGH<br />

6/53 GANESH GARH ROAD SHASTRI NAGAR<br />

AJMER<br />

Rajasthan 305001 0000IN30223610410545 15.00 17-FEB-2015<br />

MEENAKSHI SHARMA MR KULDIP KUMAR<br />

H.NO.F 2 CHANDRA VARDAI NAGAR AJMER<br />

(RAJ),<br />

Rajasthan 305003 0000IN30133018527500 30.00 17-FEB-2015


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 />

NARENDRA NATH MEHRA JAGAN NATH MEHRA<br />

68 A KAILASH PARWATI NIWAS ADARSH<br />

NAGAR AJMER<br />

Rajasthan 305008 0000IN30267932828087 102.00 17-FEB-2015<br />

NARENDRA KUMAR LODHA<br />

NARAIN SINGH<br />

LODHA<br />

16, B MALI MOHALLA SARWAR SARWAR Rajasthan 305403 00001201770100246670 30.00 17-FEB-2015<br />

ARUN KUMAR CHOKRIWAL<br />

KAILASH CHANDRA<br />

CHOKRIWAL<br />

SADAR BAZAR KEKRI (AJMER) KEKRI Rajasthan 305404 00001201770100153666 3.00 17-FEB-2015<br />

SANJAY KUMAR YADAV RAM NAGINA YADAV<br />

C/O SANIF GALI NO. 03 DWARAKA NAGAR<br />

CHAURASIAVAS ROAD AJMER<br />

Maharashtra 305506 0000IN30302852062392 60.00 17-FEB-2015<br />

CHARU LATA BHELA<br />

RANJEET PRATAP C/O LT COL RPS BHELA 87/4 MALL ROAD<br />

SINGH BHELA NASIRABAD NASIRABAD<br />

Rajasthan 305601 00001201090001631990 3.00 17-FEB-2015<br />

CHETANA JOSHI<br />

C/O MAHESH CHANDRA PAREEK, 26-<br />

BUDHI PRAKASH<br />

PRAGYA COLONY, BIJAINAGAR, (DISTT.<br />

PAREEK<br />

AJMER)<br />

Rajasthan 305624 00001301760000573689 90.00 17-FEB-2015<br />

KAMLESH KUMAR JAIN SO HASTI MAL JAIN<br />

S/O HASTI MAL JAIN STHANAK GALI<br />

BIJAINAGAR DISTT-AJMER BIJAINAGER<br />

Rajasthan 305624 00001301760000721986 15.00 17-FEB-2015<br />

SUNITA LODHA<br />

SH SC LODHA<br />

88 LODHA HOUSE MUNIM COLONY PO -<br />

BIJAINAGAR (DIST. AJMER) RAJASTHAN Rajasthan 305624 0000IN30088814037596 30.00 17-FEB-2015<br />

BIJAINAGAR (RAJ)<br />

KRISHNA AGARWAL<br />

C 38 AGRASEN NAGAR AJMER ROAD<br />

GAJANAND AGARWAL<br />

MADANGANJ KISHANGARH<br />

Rajasthan 305801 00001301760000595622 30.00 17-FEB-2015<br />

NEERAJ SHARMA<br />

OPP. HOTEL GALAXY, ASHISH MEDICAL<br />

GIRDHARI LAL<br />

STORE, CITY ROAD, MADANGANJ, KISHAN<br />

SHARMA<br />

GARH<br />

Rajasthan 305801 00001203450000177145 63.00 17-FEB-2015<br />

PUSHPA GUPTA SITA RAM GUPTA DAFTRI BHAWAN DHAN MANDI KISHANGARH Rajasthan 305801 0000IN30045011537253 42.00 17-FEB-2015<br />

RADHEY SHYAM LAKHOTIYA<br />

RAJESH AGARWAL<br />

VIJAY KUMAR SARDA<br />

ASHOK KUMAR GOYAL<br />

GHANSHYAM DAS<br />

INDRA DEVI BIHANI<br />

MANJU JAIN<br />

RAJEEV MAHESHWARI<br />

NA<br />

RADHEYSHYAM<br />

AGARWAL<br />

MANGI LAL SARDA<br />

RAMSHWAR<br />

HARI RAM<br />

SURESH CHAND<br />

BIHANI<br />

DILIP KUMAR JAIN<br />

SUBHASH CHANDRA<br />

MAHESHWARI<br />

2/123 HOUSING BOARD COLONY<br />

KISHANGARH<br />

NR BALAJI MANDIR MADANGANJ<br />

KISHANGARH<br />

C/O SRINATH MARBLES, OPP. KRISHNA<br />

MARBLES MAKRANA ROAD, MADANGANJ-<br />

KISHANGARH<br />

C/O GANPAT LAL ASHOK KUMAR, MANGAL<br />

MARKET, BEAWAR<br />

S/O HARI RAM, H.NO.-188, NEAR BY GANGA<br />

MI M COLLEGE ROAD, BEAWAR<br />

Rajasthan 305801 0000IN30045011713042 102.00 17-FEB-2015<br />

Rajasthan 305801 0000IN30045011146943 12.00 17-FEB-2015<br />

Rajasthan 305801 0000IN30116030005407 42.00 17-FEB-2015<br />

Rajasthan 305901 00001301760000090406 6.00 17-FEB-2015<br />

Rajasthan 305901 00001301760000220477 42.00 17-FEB-2015<br />

W/O SURESH CHAND BIHANI C/O CHAND<br />

Rajasthan 305901 00001301760000089111 15.00 17-FEB-2015<br />

MAL RAM KUMAR, MEWARI BAZAR, BEAWAR<br />

DEORAJ DILIP KUMAR JAIN TELIAN CHOPER<br />

MEWARI BAZAR BEAWAR<br />

C 19 SHREE CEMENT COLONY NO 1<br />

BEAWAR<br />

Rajasthan 305901 00001301760000053564 102.00 17-FEB-2015<br />

Rajasthan 305901 00001304140000582567 12.00 17-FEB-2015


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 />

RAJESH KUMAR JALAN PRAHLAD RAJ JALAN<br />

RUCHI RANKA<br />

MAHAVEER CHAND<br />

RANKA<br />

C/O SHRI M K JALAN 317 ADARSH NAGAR<br />

GALI NO 2 AJMER ROAD BEAWAR AJMER<br />

D/O MAHAVEER CHAND RANKA 30 FATEH<br />

NAGAR COLONY BRAHAMANAND MARG<br />

BEAWAR<br />

Rajasthan 305901 0000IN30290241584236 6.00 17-FEB-2015<br />

Rajasthan 305901 00001301760000672477 15.00 17-FEB-2015<br />

ABDUL GAFOOR ISMAIL KHAN DESURI ROAD RANI KHURD RANI KHURD Rajasthan 306115 00001201090001785106 270.00 17-FEB-2015<br />

HAZI MOHMMED SHARIF NABI BAX HAZI<br />

SENIOR HIGHER SE. SCHOOL ROAD RANI<br />

RANI<br />

Rajasthan 306115 00001201090001736493 45.00 17-FEB-2015<br />

YUDHISHTHAR SHARMA<br />

LATE GIRDHAR HOUSE NO. 329,NIMBESHWER NIKIT<br />

SHARMA<br />

SUBHASH ROAD FALNA . DIST PALI<br />

Rajasthan 306116 00001201090000899000 18.00 17-FEB-2015<br />

ADITYA MUTHA NAURATAN MUTHA 14- A- GHAR WALA JAV PALI Rajasthan 306401 00001201090001112354 3.00 17-FEB-2015<br />

ANAND SWAROOP GUPTA<br />

SHYAM SUNDER<br />

GUPTA<br />

16, PANI DARWATA, PALI Rajasthan 306401 00001201370000080188 21.00 17-FEB-2015<br />

CHANDAN SINGH MEWARA JORA RAM MEWARA<br />

CHANDAN SINGH MEWARA 45 BRAHAM<br />

VIHAR COLONY PALI PALI MARWAR (RAJ )<br />

Rajasthan 306401 0000IN30133019703711 15.00 17-FEB-2015<br />

DIVAKAR SANKHLA<br />

SH VITHAL BHAI<br />

SANKHLA<br />

255, BAPU NAGAR EXTN. PALI PALI Rajasthan 306401 00001201210100107324 6.00 17-FEB-2015<br />

LAXMI DEVI BANG MANSHARAM BANG 34, FATHEPURIA KI POLE PALI MARWAR Rajasthan 306401 00001201210100022975 102.00 17-FEB-2015<br />

MADHU GOYAL DR KCGOYAL 2-FATEHPURIA KI POLE PALI Rajasthan 306401 00001201210100148553 15.00 17-FEB-2015<br />

MAHA VEER NAHAR<br />

PARAS MAL NAHAR<br />

52 - VASANT VIHAR KOLONI, OPP. BANGAUR<br />

Rajasthan<br />

COLLEGE, PALI<br />

306401 00001201370000086234 60.00 17-FEB-2015<br />

MANJU GUPTA<br />

SHRI SATYANARAYAN<br />

GUPTA<br />

4,LAXMI MARKET PALI-MARWAR Rajasthan 306401 00001201210100025408 3.00 17-FEB-2015<br />

MANJU SINGHVI<br />

SHMAHENDRA<br />

SINGHVI<br />

28,SAMEGIYON KI PATTI, PALI-MARWAR Rajasthan 306401 00001202650000007445 102.00 17-FEB-2015<br />

MANMAL PATAWARI<br />

BHOJRAJ PATWARI<br />

38, GREEN PARK, VEER DURGADAS NAGAR,<br />

Rajasthan<br />

PALI<br />

306401 00001202160000001887 120.00 17-FEB-2015<br />

MUKESH MODI RAMPAL JI MODI 36,SAMEGIYON KI PATI PALI Rajasthan 306401 00001201210100153483 12.00 17-FEB-2015<br />

PUSHPA DEVI SOHAN LAL CHOPRA<br />

C/O SOHAN LAL CHOPRA 40, SAME GIYO KI<br />

PATI, PALI MARWAR<br />

Rajasthan 306401 00001201770100074761 102.00 17-FEB-2015<br />

ROSHAN LAL JAIN BHANWAR LAL 10, NEHRU NAGAR, PALI Rajasthan 306401 00001201210100231451 30.00 17-FEB-2015<br />

SANTOSH KUMAR JALAN BANSILALJI JALAN 18 ADARSH NAGAR PALI Rajasthan 306401 00001201370000092041 30.00 17-FEB-2015<br />

SHANTI LAL JAIN BASTI MAL JI 32, SAMEGION KI PATI PALI-MARWAR Rajasthan 306401 00001201210100110846 102.00 17-FEB-2015<br />

SHERU BHAI PATEL ROOPA RAM PATEL 712- GANDHI NAGAR MANDIA ROAD PALI Rajasthan 306401 00001201370000098311 3.00 17-FEB-2015<br />

VINOD KUMAR JAIN<br />

SH RAJENDRA<br />

KUMAR JAIN<br />

10B DEVJI KA BAS PALIMARWAR Rajasthan 306401 0000IN30133018425793 90.00 17-FEB-2015<br />

SANDHYA JAIN<br />

SH MOOL CHAND<br />

JAIN<br />

126, MAHAVEER NAGAR PALI Rajasthan 306406 00001201210100056329 18.00 17-FEB-2015<br />

DINESH SHARMA<br />

DAYA SHANKER A-8 , I. O. C. COLONY RESIDENTIAL COLONY<br />

Rajasthan<br />

SHARMA<br />

BALI<br />

306701 00001201770100162704 12.00 17-FEB-2015


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 />

FAINSI DEVI<br />

MADANLAL<br />

H NO 118 KUMHARO KA VAS SUMERPUR<br />

RAJASTHAN<br />

Rajasthan 306902 0000IN30051311545285 300.00 17-FEB-2015<br />

MOHANLAL KUMAWAT PUKHRAJ KUMAWAT<br />

KUMHARON KA VAS AT- SUMERPUR DIST-<br />

PALI (RAJASTHAN)<br />

Rajasthan 306902 0000IN30123310149182 75.00 17-FEB-2015<br />

SEVANTI DEVI JAIN<br />

CHAMPA LAL JAIN<br />

C/O ARIHANT SALES CORP. NEAR GANDHI<br />

CHOURAHA SUMERPUR<br />

Rajasthan 306902 00001201210100143175 30.00 17-FEB-2015<br />

KAMLA MODI<br />

DHARAM CHAND<br />

MODI<br />

MODI LANE,NR.CHHIPA OLI SIROHI Rajasthan 307001 00001301760000264255 102.00 17-FEB-2015<br />

KHEM RAJ PARMAR PREMA RAM JI NEAR POWER HOUSE SIROHI Rajasthan 307001 00001301760000403573 45.00 17-FEB-2015<br />

SANJAY KUMAR SINGH RAM SURAT SINGH<br />

BINANI CEMENT LIMITED BINANIGRAM<br />

PINDWARA SIROHI ROAD SIROHI (RAJ)<br />

Rajasthan 307022 0000IN30302851719986 18.00 17-FEB-2015<br />

NARENDRA KUMAR<br />

OM PRAKASH SADAR BAZAR KAILASH HOTEL KE PAS ABU<br />

AGARWAL<br />

AGARWAL<br />

ROAD<br />

Rajasthan 307026 00001201210100256320 30.00 17-FEB-2015<br />

SHYAM SUNDER GUPTA<br />

PROD DEPT BINANI CEMENTS PO<br />

RADHA SARAN<br />

BINANIGRAM TEHSIL PINDWARA SIROHI<br />

GUPTA<br />

RAJASTHAN<br />

Rajasthan 307031 0000IN30018313508338 120.00 17-FEB-2015<br />

ADITYA BHADADA<br />

SATYA NARAYAN<br />

BHADADA<br />

372, RAIPUR BHILWARA RAIPUR Rajasthan 311001 00001204470000802355 60.00 17-FEB-2015<br />

DEEPAK VYAS PRANAVIR VYAS NR UIT OFFICE SUBHASH NAGAR BHILWARA Rajasthan 311001 0000IN30302853577196 63.00 17-FEB-2015<br />

GOPAL LAL JAT<br />

JYOTI DEVI CHANDAK<br />

LALIT JAIN<br />

MADHU BHANDARI<br />

MANJU SHARMA<br />

MANORAMA AGARWAL<br />

MURLI DHAR LAKHANI<br />

NARESH CHOUDHARY<br />

NAYANA DEVI GOKHRU<br />

NEERAJ TAPARIA<br />

MANGI LAL JAT<br />

MANOJ KUMAR<br />

CHANDAK<br />

MAHAVEER PRASAD<br />

JAIN<br />

MAHENDRA SINGH<br />

BHANDARI<br />

HUKMI CHAND<br />

SHARMA<br />

UIT SHOP NO 46 NAGORI GARDEN<br />

BHILWARA<br />

NANDA BHAWAN 16 NEEL KANTH MAHADEV<br />

COLONY SHASTRI NAGAR BHILWARA<br />

Rajasthan 311001 0000IN30105510315607 42.00 17-FEB-2015<br />

Rajasthan 311001 0000IN30105510457002 30.00 17-FEB-2015<br />

B 436 SHASTRI NAGAR BHILWARA Rajasthan 311001 0000IN30105510281733 42.00 17-FEB-2015<br />

4-A-26, NEW HOUSING BOARD SHASTRI<br />

NAGAR BHILWARA<br />

Rajasthan 311001 0000IN30105510159646 42.00 17-FEB-2015<br />

249-250, SANGANER COLONY, NEAR<br />

Rajasthan 311001 00001301760000109378 30.00 17-FEB-2015<br />

CHITRAKOOT HANUMAN TEMPLE BHILWARA<br />

SHSATYA NARAYAN W/O SH.SATYA NARAYAN AGARWAL 1-D-<br />

AGARWAL<br />

9,R.C.VYAS COLONY BHILWARA<br />

Rajasthan 311001 00001301760000474951 6.00 17-FEB-2015<br />

SHREE NATH WEAVING IND. F-116,HEERA<br />

OM NARYAN LAKHANI PANNA MARKET GANDHI NAGAR,BHILWARA Rajasthan 311001 00001301760000523681 60.00 17-FEB-2015<br />

BHILWARA<br />

SARDAR SINGH<br />

CHOUDHARY<br />

A-1, SHASTRI NAGAR BHILWARA Rajasthan 311001 00001301760000229110 30.00 17-FEB-2015<br />

BHARAT KUMAR<br />

GOKHRU<br />

SH KAILASH CHAND<br />

TAPARIA<br />

C/O VIJAY LAXMI ENG. WORKS, 195<br />

GOKHRU BHAVAN NEAR MURLIVILAS LAXMI<br />

NARAYAN TEMPLE ROAD BHILWARA<br />

20-21, JAITHILYA CHAMBER PUR ROAD<br />

BHILWARA<br />

Rajasthan 311001 0000IN30105510360126 15.00 17-FEB-2015<br />

Rajasthan 311001 00001201060500139451 60.00 17-FEB-2015


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 />

NIKHIL NARESH CHOUDHARY GOPAL CHOUDHARY<br />

F 397 NEW BAPU NAGAR BHILWARA<br />

RAJASTHAN<br />

Rajasthan 311001 0000IN30021413676611 30.00 17-FEB-2015<br />

PANKAJ CHECHANI<br />

BASANTI LAL 7- GARIB NAWAJ MARKET GANGAPUR<br />

CHECHANI<br />

CHORAHA BHILWARA<br />

Rajasthan 311001 00001201090000431385 9.00 17-FEB-2015<br />

BADRI NARAYAN MANDIR KE SAMNE<br />

RAJ KUMAR SOMANI<br />

SURAJ MAL SOMANI GROUND FLOOR PURANI DHAN MANDI Rajasthan 311001 0000IN30105510244896 15.00 17-FEB-2015<br />

BHILWARA<br />

RAJNI SHARMA<br />

RAVINDRA KUMAR<br />

SHARMA<br />

A 245 R K COLONY BHILWARA Rajasthan 311001 0000IN30021412145498 30.00 17-FEB-2015<br />

RAKESH DUGAR ARJUN LAL DUGAR 212-A,SHASTRI NAGAR BHILWARA Rajasthan 311001 00001201060500156716 30.00 17-FEB-2015<br />

RAKESH KUMAR SUTHARIA<br />

KANHIA LAL<br />

C/O. NOBAL SUITING 83, NEW CLOTH<br />

SUTHARIA<br />

MARKET BHILWARA<br />

Rajasthan 311001 00001202890000446296 30.00 17-FEB-2015<br />

SANTRA DEVI SONI JUGAL KISHOR SONI 1 U4 5 R C VYAS COLONY BHILWARA Rajasthan 311001 0000IN30302853079105 30.00 17-FEB-2015<br />

SATYA NARAYAN LOHAR<br />

A 331/3 NEW SANGANER COLONY SUWANA<br />

SHRI SOHAN LAL<br />

ROAD ADARSH NAGAR GALI NO.12<br />

Rajasthan<br />

LOHAR<br />

BHILWARA<br />

311001 0000IN30133020104210 15.00 17-FEB-2015<br />

HOUSE.NO.5,BUMB BHAWAN NEW HOUSE<br />

SHYAM BEHARI VIJAY JAMNA LAL<br />

BOARD,SHASTRI NAGAR MAIN ROAD Rajasthan 311001 00001301760000230620 51.00 17-FEB-2015<br />

BHILWARA<br />

SUBHASH CHANDRA JOSHI<br />

JAGDISH PRASAD C/284 DHRUVA BHAWAN SUBHASH NAGAR<br />

JOSHI<br />

BHILWARA<br />

Rajasthan 311001 0000IN30290242279395 18.00 17-FEB-2015<br />

SURENDRA KUMAR DANGI<br />

ROSHAN SINGH YASH GOLD PALACE , 81 NAGORI GARDEN<br />

DANGI<br />

BHILWARA<br />

Rajasthan 311001 0000IN30105510212246 42.00 17-FEB-2015<br />

VIMAL JAIN PANNA LAL JAIN 5-A-14/1 R.C. VYAS COLONY BHILWARA Rajasthan 311001 0000IN30021412504415 30.00 17-FEB-2015<br />

SEEMA LAKHARA<br />

JOYDEEP CHANDRA<br />

PAVAN UDAWAT<br />

MUKESH SOMANI<br />

ABHISEKH SHRIMAL<br />

ANITA NYATI<br />

ARUN KUMAR MALI<br />

JAI PRAKASH<br />

LAKHARA<br />

NARENDRA NATH<br />

CHANDRA<br />

JAGDISH PRASAD<br />

UDAWAT<br />

SHRI JAGDISH<br />

CHANDRA SOMANI<br />

AMBA LAL SRIMAL<br />

SH SURESH<br />

CHANDRA NYATI<br />

RATAN LAL MALI<br />

BIRAJA ASHISH DASH VIJAY KUMAR DASH<br />

C/O GOKUL BHAWAN, JUNA GULABPURA<br />

ROAD, GULABPURA ( DIST.- BHILWARA)<br />

GULABPURA<br />

QTR NO.C-36 ZINC COLONY P.O-HURDA<br />

BHILWARA (RAJASTHAN)<br />

1-B-75,ZINC COLONY HURDA DISTT-<br />

BHILWARA HURDA<br />

Rajasthan 311021 00001301760000108302 15.00 17-FEB-2015<br />

Rajasthan 311022 0000IN30290243050249 60.00 17-FEB-2015<br />

Rajasthan 311022 00001202470000016651 42.00 17-FEB-2015<br />

POST- BARUNDANI DISTT. BHILWARA Rajasthan 311604 00001202630000000762 42.00 17-FEB-2015<br />

A 57, SECTOR NO.1, GANDHI NAGAR,<br />

CHITTORGARH, RAJASTHAN<br />

22/1, GANDHI NAGAR KILA ROAD<br />

CHITTORGARH<br />

DF4 BIRLA CEMENT WORKS CHITTORGARH<br />

RAJASTHAN<br />

C/O SH RAMESH DASHORA, 13, HARSH<br />

NAGAR, CHITTORGARH, RAJASTHAN<br />

Rajasthan 312001 0000IN30226911140294 48.00 17-FEB-2015<br />

Rajasthan 312001 00001202630000012683 30.00 17-FEB-2015<br />

Rajasthan 312001 0000IN30226910123203 42.00 17-FEB-2015<br />

Rajasthan 312001 0000IN30226911364216 75.00 17-FEB-2015<br />

CHANDER PRAKASH SHARMA HEERA LAL SHARMA C 53 KUMBHA NAGAR CHITTORGARH Rajasthan 312001 0000IN30177411215526 15.00 17-FEB-2015<br />

KANAN BALA MEHTA<br />

SH SUNDER LAL<br />

MEHTA<br />

A-16, SECTOR 1 GANDHI NAGAR<br />

CHITTORGARH<br />

Rajasthan 312001 00001202630000005133 30.00 17-FEB-2015


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 />

KISHAN LAL CHHIPA<br />

NA<br />

DUCHA BAZAR, HOUSE NO 870, WARD NO<br />

9, CHITTORGARH<br />

Rajasthan 312001 0000IN30226910164909 42.00 17-FEB-2015<br />

LADU LAL AAGAAL KANHIYA LAL JI 200-A/2 GANDHI NAGAR CHITTORGARH Rajasthan 312001 00001201910100115238 45.00 17-FEB-2015<br />

MANOJ KUMAR NAHAR<br />

SH MADHU LAL LINK ROAD OPP. KUMAWAT KA NOHARA<br />

NAHAR<br />

CHITTORGARH<br />

Rajasthan 312001 00001202630000019562 30.00 17-FEB-2015<br />

NIKHILESH KABRA<br />

JAGDISH CHANDRA<br />

KABRA<br />

109 SHASTRI NAGAR CHITTORGARH Rajasthan 312001 0000IN30105510432159 30.00 17-FEB-2015<br />

PRAVEEN KUMAR JAIN<br />

MAHAVEER PRASAD<br />

JAIN<br />

135/F/5, GANDHI NAGAR CHITTORGARH Rajasthan 312001 00001301760000625922 30.00 17-FEB-2015<br />

RENU JAIN<br />

SH RAJENDRA PUNJAB NATIONAL BANK PRATAP NAGAR<br />

KUMAR JAIN<br />

CHITTORGARH<br />

Rajasthan 312001 00001202630000011531 30.00 17-FEB-2015<br />

SAMPAT RAM LADDHA RAM PAL LADDHA<br />

21 TELEPHONE COLONY KUMBHA NGAR<br />

CHITORGARH<br />

Rajasthan 312001 0000IN30302850203322 3.00 17-FEB-2015<br />

SAVITRI JAIN<br />

SH TEJ SINGH JAIN<br />

C/O JAIN BROTHERS 34, BUNDI ROAD NEAR<br />

SUBZI MANDI CHITTORGARH<br />

Rajasthan 312001 00001202630000002867 60.00 17-FEB-2015<br />

SHUBHAM NYATI<br />

SH SURESH<br />

H.NO. 22/1-GANDHI NAGAR KILA ROAD<br />

CHANDRA NYATI CHITTORGARH<br />

Rajasthan 312001 00001202630000012698 30.00 17-FEB-2015<br />

SUNITA NYATI<br />

SH SURESH<br />

CHANDRA NYATI<br />

22/1 GANDHI NAGAR CHITTORGARH Rajasthan 312001 00001202630000020956 30.00 17-FEB-2015<br />

SURESH CHANDRA NYATI<br />

SH GHEESU LAL JI 22/1, GANDHI NAGAR KILA ROAD<br />

NYATI<br />

CHITTORGARH<br />

Rajasthan 312001 00001202630000012679 30.00 17-FEB-2015<br />

SURESH KUMAR DANGI<br />

SH BHANWAR LAL<br />

DANGI<br />

C-27, SHASTRI NAGAR CHITTORGARH Rajasthan 312001 00001202630000012820 102.00 17-FEB-2015<br />

ANITA DEVI DHAKER MANGI LAL DHAKER<br />

MANGI LAL DHAKER, PHC,BASSI DISTT.<br />

CHITTORGARH BASSI<br />

Rajasthan 312022 00001301760000671591 42.00 17-FEB-2015<br />

AVINASH GOTHWAL<br />

SHRI KRISHAN SHITLA MATA TEMPLE NEAR SHITLA<br />

GOTHWAL<br />

MATA GALI NIMBAHERA NIMBAHERA<br />

Rajasthan 312601 00001301760000556031 15.00 17-FEB-2015<br />

SHYAM SUNDER MUNDRA<br />

SATYA NARAYAN CINEMA GALI NIMBAHERA DISTT.<br />

MUNDRA<br />

CHITTORGARH<br />

Rajasthan 312601 0000IN30105510167129 18.00 17-FEB-2015<br />

SUSHIL KUMAR NAVLAKHA<br />

SOBHAG MAL NAVLAKHA 462, SAVITA<br />

SOBHAG MAL<br />

COLONY NIMBAHERA DIST-CHITTORGARH<br />

NAVLAKHA<br />

NIMBAHERA<br />

Rajasthan 312601 00001301760000680661 15.00 17-FEB-2015<br />

PRAVEEN KUMAR BATRA GOPILAL BATRA<br />

PRAVEEN KUMAR BATRA NAI ABADI,SINDHI<br />

COLONY PRATAPGARH<br />

Rajasthan 312605 00001202890000472191 30.00 17-FEB-2015<br />

SADHANA SALGIYA<br />

SHMAHENDRA 227/1 NICHALA BAZAR PARTAPGARH<br />

Rajasthan 312605 00001301760000567867 150.00 17-FEB-2015<br />

ADIBA PARVEEN<br />

ANITA KHAMESRA<br />

BRIG RANSHER SINGH<br />

RANAWAT<br />

DILIP NEBHNANI<br />

DINESH CHANDRA BADALA<br />

SALGIYA DALAL<br />

MOHAMMED SAHIR<br />

KHAN<br />

BHOPAL SINGH<br />

KHAMESRA<br />

BHAWANI SINGH<br />

RANAWAT<br />

SEWA RAM<br />

NEBHNANI<br />

PARTAPGARH<br />

23 VIDIYA VIHAR COLONY SUNDERWAS<br />

NORTH UDAIPUR UDAIPUR RAJ<br />

Rajasthan 313001 0000IN30127630373399 102.00 17-FEB-2015<br />

32/5, NEW FATHPURA UDAIPUR UDAIPUR Rajasthan 313001 00001201700300001921 48.00 17-FEB-2015<br />

1 SAHELI NAGAR UDAIPUR RAJASTHAN Rajasthan 313001 0000IN30045012826252 60.00 17-FEB-2015<br />

1172 SECTOR 11 , OPP. INDIAN OIL DE<br />

UDAIPUR<br />

55 MADHAV COLONY KALKA MATA ROAD<br />

CHITTER LAL BADALA<br />

UDAIPUR<br />

Rajasthan 313001 0000IN30021413200835 6.00 17-FEB-2015<br />

Rajasthan 313001 00001202990003965411 15.00 17-FEB-2015


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 />

DINESH VARMA DEVI PRASAD VARMA 647 KESHAV NAGAR UDAIPUR Rajasthan 313001 0000IN30127630464229 15.00 17-FEB-2015<br />

GAURAV KABRA OM PRAKASH KABRA 90, SUBHASH MARG, UDAIPUR, UDAIPUR Rajasthan 313001 00001204470000197412 15.00 17-FEB-2015<br />

HANSRAJ CHOUDHARY<br />

RAJENDRA SINGH 11-12, RAMDAS COLONY OPP MB COLLEGE<br />

CHOUDHARY NR SIKH COLONY UDAIPUR<br />

Rajasthan 313001 0000IN30064410270156 3.00 17-FEB-2015<br />

HITESH NASA<br />

SHRI SHANKAR LAL 37, SANTOSH NAGAR, TEKRI- UDAIPUR,<br />

NASA<br />

RAJASTHAN.<br />

Rajasthan 313001 0000IN30201710030576 6.00 17-FEB-2015<br />

INDU MEHTA<br />

HIMMAT SETH<br />

B-2, RAGHUKUL COMPLEX SUBHASH NAGAR<br />

Rajasthan<br />

UDAIPUR RAJASTHAN<br />

313001 0000IN30226911264913 3.00 17-FEB-2015<br />

JINITA JAIN PRADEEP JAIN 3 BHOPALWADI UDAIPUR Rajasthan 313001 0000IN30021411983721 30.00 17-FEB-2015<br />

KALPANA JAIN SUNIL JAIN 1-KA-10,MACHHALA MAGRA UDAIPUR Rajasthan 313001 00001301760000125892 42.00 17-FEB-2015<br />

MANJU JAIN<br />

80, NAKODA COMPLEX HIRAN MAGRI SEC.- 4<br />

SURESH KUMAR JAIN Rajasthan<br />

UDAIPUR<br />

313001 00001202300200004146 15.00 17-FEB-2015<br />

MANSI CHAUHAN<br />

RAMESH CHAUHAN<br />

9/10 NEW ARVIND NAGAR NORTH<br />

SUNDERWAS UDAIPUR<br />

Rajasthan 313001 00001202990001155253 6.00 17-FEB-2015<br />

MANSOOR ALI SHAIKH YUSUF ALI SHAIKH 152,ASHWANI MARG UDAIPUR Rajasthan 313001 00001301760000179653 42.00 17-FEB-2015<br />

MEENA BOLIA<br />

BASSANT BOLLIYA<br />

160, SUBHASH MARG, JADIO KI OL,<br />

UDAIPUR, RAJASTHAN<br />

Rajasthan 313001 0000IN30226911454863 75.00 17-FEB-2015<br />

MOHD SAHIR KHAN<br />

NITIN DODEJA<br />

RADHA SONI<br />

NA<br />

PURSHOTTTAM<br />

DODEJA<br />

DILIP SONI<br />

ANGAN CHAAYA- 23, VIDIYAVIHAR COLONY<br />

SUNDERWAS NORTH UDAIPUR RAJ<br />

Rajasthan 313001 0000IN30018310390036 12.00 17-FEB-2015<br />

20 - J ,SHAKTI NAGAR UDAIPUR Rajasthan 313001 00001302590001151077 30.00 17-FEB-2015<br />

6, MAZI KI BAVRI, NEAR CLOCK TOWER,<br />

UDAIPUR<br />

Rajasthan 313001 00001301760000512671 30.00 17-FEB-2015<br />

RAJESH OJHA<br />

RAMESH CHANDRA<br />

SUKHWAL<br />

387 TEACHERS COLONY UDAIPUR Rajasthan 313001 0000IN30127630457823 72.00 17-FEB-2015<br />

SANDEEP BHARADWAJ<br />

ANAND PRAKASH HOUSE NO. 417 D - 1 ROAD BHUPALPURA<br />

BHARADWAJ UDAIPUR<br />

Rajasthan 313001 0000IN30290241799964 90.00 17-FEB-2015<br />

SANJAY BANTHIA BHANWAR LAL 6 - SETH JI KI BARI MADHUVAN UDAIPUR Rajasthan 313001 00001301760000297874 102.00 17-FEB-2015<br />

SUBHASH CHANDRA JAIN BHANWAR LAL JAIN 418, ADARSH COLONY, TITARDI, UDAIPUR Rajasthan 313001 00001201830100008278 45.00 17-FEB-2015<br />

SUMIT PARIKH<br />

SH GOPAL DAS<br />

PARIKH<br />

9-B, 25 POLOGROUND UDAIPUR Rajasthan 313001 00001201700300004576 15.00 17-FEB-2015<br />

SUNIL JAIN SUMATI PRASAD JAIN 1-K-10,MACHHALA MAGRA UDAIPUR Rajasthan 313001 00001301760000125888 42.00 17-FEB-2015<br />

SURBHI TAYLIA<br />

USHA KUMARI T<br />

DR JKTAYLIA<br />

RAGHU S SHIV<br />

RAMAN<br />

G-1,VINAYAK COMPLEX OPP.ST.MARRY<br />

SCHOOL NEW FATHEPURA UDAIPUR<br />

VINEET SHAH<br />

H K SHAH<br />

SHAH NIWAS LAKHARA CHOWK DHAN<br />

MANDI UDAIPUR RAJASTHAN<br />

VISHNU SHARMA MAGAN LAL SHARMA<br />

72 GAYTRI MARG AMUL BEKRI KE PAS<br />

UDAIPUR<br />

Rajasthan 313001 00001201770100077319 102.00 17-FEB-2015<br />

1-NOOR MANZIL, ALIPURA, UDAIPUR Rajasthan 313001 00001201830100006572 9.00 17-FEB-2015<br />

Rajasthan 313001 0000IN30045012417884 9.00 17-FEB-2015<br />

Rajasthan 313001 00001202990004636503 9.00 17-FEB-2015


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 />

YASHODA ARORA<br />

YOGESH UPADHYAYA<br />

VITHAL DAS ARORA<br />

PRAMOD KUMAR<br />

UPADHYAYA<br />

BHOLE SHANKER MANARIA KISHANLAL MANARIA<br />

CHARAN SINGH SALAJU RAM SINGH SALAJU<br />

DEVENDRA SINGH SALUJA<br />

CHARAN SINGH<br />

SALUJA<br />

33 NIMUCH KHERA DEVALI UDAIPUR<br />

UDAIPUR<br />

Rajasthan 313001 00001202990002272759 75.00 17-FEB-2015<br />

191 - INDRA PURI BHUWANA UDAIPUR Rajasthan 313001 00001301760000632144 12.00 17-FEB-2015<br />

34 PANERIOKI HADRI UDAIPUR UDAIPUR<br />

RAJASTHAN<br />

8 DHARSHAN PURA UDAIPUR UDAIPUR<br />

RAJASTHAN<br />

8 DHARSHAN PURA UDAIPUR UDAIPUR<br />

RAJASTHAN<br />

Rajasthan 313002 0000IN30127630332743 15.00 17-FEB-2015<br />

Rajasthan 313002 0000IN30127630275046 102.00 17-FEB-2015<br />

Rajasthan 313002 0000IN30127630275054 252.00 17-FEB-2015<br />

LATA SHRIMALI RAVINDRA SHRIMALI 372, HIRAN MAGRI SECTOR 11 UDAIPUR Rajasthan 313002 00001301760000265717 42.00 17-FEB-2015<br />

PRACHITEE JAIN<br />

SHASHI GODHA<br />

MANNA LAL BAPNA<br />

ANURADHA PALIWAL<br />

RAJENDRA SINGH CHOUHAN<br />

ARVIND PUROHIT<br />

RAJESH KUMAR AGARWAL<br />

SUBHASH CHANDRA TATER<br />

TEJ SINGH RAJPUT<br />

GANPAT LAL<br />

CHANDALYA<br />

NA<br />

BHANWAR LAL JI<br />

HITESH KUMAR<br />

PALIWAL<br />

VIKRAM SINGH<br />

CHOUHAN<br />

NA<br />

RAMPAT GUPTA<br />

SURESH CHANDRA<br />

TATER<br />

MAKHAN SINGH<br />

RAJPUT<br />

4, VIDHYA VIHAR COLONY NORTH<br />

SUNDERWAS UDAIPUR<br />

CF 22 ZINC NAGAR KAPASAN ROAD<br />

CHITTORGARH<br />

WARD NO 13 FATEHNAGAR UDAIPUR<br />

FATEHNAGAR<br />

BHUMLAWAS VILLAGE POST MORTH<br />

SANWAR UDAIPUR<br />

KOTHARIYA NATHDWARA RAJSAMAND<br />

RAJASTHAN<br />

S/O NUTAN PRAKASH BHAWANI NAGAR JK<br />

CIRCLE KANKROLI<br />

GOVIND NAGAR HOUSING BORAD<br />

RAJASMAND RAJASTHAN<br />

SUBHASH SALES CORP SETH BHAGWAN<br />

DAS MARKET KANKROLI RAJASTHAN<br />

MU GOGATHALA PO GOGATHALA VIA KURAJ<br />

T RELMAGRA RAJASMAND RAJASTHAN<br />

Rajasthan 313003 00001202630000012913 60.00 17-FEB-2015<br />

Rajasthan 313004 0000IN30127615246841 18.00 17-FEB-2015<br />

Rajasthan 313205 00001202990000127298 39.00 17-FEB-2015<br />

Rajasthan 313206 0000IN30105510446795 60.00 17-FEB-2015<br />

Rajasthan 313301 0000IN30045013478684 60.00 17-FEB-2015<br />

Rajasthan 313324 00001203300000059610 30.00 17-FEB-2015<br />

Rajasthan 313324 0000IN30045012967376 24.00 17-FEB-2015<br />

Rajasthan 313324 0000IN30045013443868 150.00 17-FEB-2015<br />

Rajasthan 313324 0000IN30045013480064 15.00 17-FEB-2015<br />

TEJ SINGH RAJPUT<br />

MAKHAN SINGH POST GOGATALA, VAYA - KURAJ, DIST -<br />

RAJPUT<br />

RAJSAMAND, RAJASTHAN<br />

Rajasthan 313328 0000IN30226911273841 15.00 17-FEB-2015<br />

DR R P MUNDRA GOVT AYURVED HOSPITAL<br />

RAMPRASAD MUNDRA RATAN LAL MUNDRA GINGLA VIA BOMBRA THC SALUMBER Rajasthan 313706 0000IN30018312230730 15.00 17-FEB-2015<br />

UDAIPUR<br />

CHANDRA ROSHNI VINAY KUMAR JAIN 1/53 SHIVAJI NAGAR DUNGARPUR Rajasthan 314001 0000IN30223610650864 18.00 17-FEB-2015<br />

HARSHA AMIT SHAH<br />

AMIT SHAH<br />

NEAR SUBHASH PARK, NEW COLONY<br />

DUNGARPUR<br />

Rajasthan 314001 00001204840000029854 15.00 17-FEB-2015<br />

RAJESH JAIN<br />

SHANTI LAL JAIN<br />

GIRNAR BHAWAN GANDHI ASHRAM NEW<br />

COLONY DUNGARPUR<br />

Rajasthan 314001 0000IN30290243415550 24.00 17-FEB-2015<br />

VINOD KUMAR JAIN<br />

KARI LAL JAIN<br />

VIA BANKORA DIST DUNGARPUR<br />

DUNGARPUR RAJ<br />

Rajasthan 314023 0000IN30127630339468 90.00 17-FEB-2015<br />

ASHOK JAIN<br />

NANCHAND JAIN<br />

C O YOGINDRA XEROX 13 P S SHOP KHADI<br />

BHANDARI GOMATHWARA RD SAGWARA<br />

DIST DUNGARPUR<br />

Rajasthan 314025 0000IN30267930374537 15.00 17-FEB-2015


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 />

NILESH KUMAR JAIN<br />

AMBESH KUMAR SHARMA<br />

ANIL PRATAP SINGH<br />

BACHHAN SINGH<br />

SURENRA KUMAR<br />

JAIN<br />

JAGDISH PRASAD<br />

SHARMA<br />

BALRAM SINGH<br />

LEKH RAJ SINGH<br />

VPO PUNJPUR TEH ASPUR 420 K NA KI<br />

BASTI DUNGARPUR (RAJ)<br />

AMBESH KUMAR SHARMA TIWARI SADAN<br />

ANAH GATE BHARATPUR<br />

MOHALLA GOPAL GARH NEAR SURAJ PULE<br />

GATE BHARATPUR RAJASTHAN<br />

D-11, RANJEET NAGAR, BHARATPUR,<br />

RAJASTHAN<br />

Rajasthan 314038 0000IN30127630194299 30.00 17-FEB-2015<br />

Rajasthan 321001 0000IN30021412580417 90.00 17-FEB-2015<br />

Rajasthan 321001 0000IN30096610171502 6.00 17-FEB-2015<br />

Rajasthan 321001 0000IN30226911391293 9.00 17-FEB-2015<br />

BRIJENDRA BIHARI SHARMA LATE P D SHARMA HOTEL BRIJ BIHAR BHARATPUR RAJASTHAN Rajasthan 321001 0000IN30020610544593 105.00 17-FEB-2015<br />

DEEPAK KUMAR<br />

GHANSHAYAM A-139 RAMJEET NAGAR BHARATPUR<br />

KHANDELWAL BHARATPUR<br />

Rajasthan 321001 00001204470000770039 15.00 17-FEB-2015<br />

GAURAV KUMAR<br />

S/O SH. LAXMAN PRASAD GOYAL KAPIL<br />

SO SH LAXMAN<br />

BHAWAN, BEHIND OLD LAXMAN MANDIR,<br />

PRASAD<br />

BHARATPUR<br />

Rajasthan 321001 00001202320400015653 30.00 17-FEB-2015<br />

MANISHA SINGHAL<br />

SH VINOD KUMAR A - 13 PART - B, RANJEET NAGAR<br />

GUPTA<br />

BHARATPUR RAJASTHAN<br />

Rajasthan 321001 0000IN30020610902042 30.00 17-FEB-2015<br />

RITU KUMARI SINGHAL<br />

SH TRILOK CHAND 36, INSIDE FORT, INFRONT OF HANUMAN<br />

SINGHAL<br />

TEMPLE, BHARATPUR, RAJASTHAN<br />

Rajasthan 321001 0000IN30020610603154 42.00 17-FEB-2015<br />

SUNIL KUMAR GOYAL<br />

S/O SH. LAXMAN PRASAD GOYAL GOYAL<br />

SO SH LAXMAN<br />

BHAWAN, BEHIND OLD LAXMAN MANDIR,<br />

PRASAD<br />

BHARATPUR<br />

Rajasthan 321001 00001202320400015649 30.00 17-FEB-2015<br />

RAJENDRA KUMAR SINGHAL<br />

SH BAIJNATH VILL & PO - ROODAWAL TEH - ROOPWAS<br />

PRASAD SINGHAL DISTT - BHARATPUR RAJASTHAN<br />

Rajasthan 321402 0000IN30020610911826 30.00 17-FEB-2015<br />

HOUSE NO 188 VILLAGE TODRA POST<br />

PREM PRAKASH GURJAR NAND LAL GURJAR FALODQUARI SAWAIMADHOPUR<br />

Rajasthan 322001 00001204470000456068 75.00 17-FEB-2015<br />

SAWAIMADHOPUR<br />

RADHA GUPTA<br />

MAHESH CHAND H NO 825 VILL KHIRNI TEH BONLI DISTT<br />

GUPTA<br />

SAWAI MADHOPUR<br />

Rajasthan 322001 0000IN30240410149183 9.00 17-FEB-2015<br />

SUDHIR AGRAWAL<br />

NA<br />

KILKARI OPP. CHAMATKAR JI TEMPLE<br />

ALANPUR SAWAI MADHOPUR<br />

Rajasthan 322001 0000IN30270020128192 21.00 17-FEB-2015<br />

LATA BAHWAL MADHO LAL BAHWAL<br />

3\66 RAJASTHAN HOUSING BOARD COLONY<br />

Rajasthan<br />

SAWAI MADHOPUR<br />

322021 0000IN30240410114446 30.00 17-FEB-2015<br />

GIRDHARI LAL GOYAL<br />

RAGHUNANDAN GOYAL BHAVAN SOOR SAGAR HOSPITAL<br />

LALGOYAL<br />

ROAD GANGAPUR CITY<br />

Rajasthan 322201 00001301760000518920 30.00 17-FEB-2015<br />

KAMLA KHANDELWAL<br />

C/O ROOP NARAIN RADHEY SHYAM,<br />

TARA CHAND<br />

SARAFA BAZAR, GANGAPURCITY,<br />

KHANDELWAL<br />

RAJASTHAN<br />

Rajasthan 322201 0000IN30160420010732 6.00 17-FEB-2015<br />

C/O RADHEY SHYAM SHYAM LAL A-1, NEW<br />

MURARI LAL<br />

SH LATTU RAM MANDI YARD GANGAPUR CITY DISTT SAWAI Rajasthan 322201 00001301760000191512 12.00 17-FEB-2015<br />

MADHOPUR<br />

SHARWAN KUMAR GUPTA<br />

RAMESH CHAND YOGI<br />

LATE SH SURAJ MAL<br />

GUPTA<br />

SURAJ MAL<br />

NEAR KAMLA FLOUR MILL MUNIM PADA<br />

GANGAPUR CITY DISTT SAWAI MADHOPUR<br />

VILL AND PO KACHERAULI THI HINDAUN<br />

CITY DIST KARAUN<br />

Rajasthan 322201 00001301760000195122 30.00 17-FEB-2015<br />

Maharashtra 322232 0000IN30290241296700 30.00 17-FEB-2015


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 />

MUNMUN<br />

PRADEEP KUMAR<br />

PREM ELECTRICALS SHOP NO. B - 25 INDIRA<br />

Rajasthan<br />

MARKET BUNDI (RAJASTHAN)<br />

323001 0000IN30105510303988 6.00 17-FEB-2015<br />

OM NARAYAN GOUR<br />

GOVIND SINGH<br />

209, MUTYA KHAL KI GALI, WARD-2 BUNDI,<br />

RAJASTHAN<br />

Rajasthan 323001 0000IN30226911353261 48.00 17-FEB-2015<br />

PRADEEP KUMAR<br />

SANT KUMAR PREM ELECTRICALS SHOP NO. B-25 INDRA<br />

BAKLIWAL<br />

MARKET BONDI RAJ.<br />

Rajasthan 323001 0000IN30105510034322 30.00 17-FEB-2015<br />

URMILA JAIN<br />

BAKLIWAL SADAN RATAN BURZ, MALIPARA<br />

DHARAM CHAND JAIN<br />

BUNDI (RAJ)<br />

Rajasthan 323001 0000IN30105510182628 30.00 17-FEB-2015<br />

VIRENDRA KUMAR JAIN KHEM CHAND JAIN<br />

MEHNDI MATA KE MANDIR KE PASS MOCHI<br />

BAZAAR BUNDI RAJASTHAN<br />

Rajasthan 323001 0000IN30226912036941 9.00 17-FEB-2015<br />

UMESH CHANDRA III RD 36 F ANUKIRAN COLONY<br />

ALOK CHANDRA SRIVASTAVA<br />

SRIVASTAVA RAWATBHATA VIA KOTA RAWATBHATA<br />

Rajasthan 323307 0000IN30302851956488 90.00 17-FEB-2015<br />

LOKESH KUMAR SINGH<br />

AKHILESH KUMAR T 4/31C ANU KIRAN COLONY RAWATBHATA<br />

SINGH<br />

RAJASTHAN<br />

Rajasthan 323307 0000IN30302851899732 15.00 17-FEB-2015<br />

REJO SAM<br />

SANTOSH KUMAR TIWARI<br />

SUDATTA SRIVASTAVA<br />

VIKAS KUMAR<br />

YOGESH MISHRA<br />

PAWAN KUMAR SHARMA<br />

RERKETTU<br />

VARGHESE SAMUEL<br />

LAMXI PRASAD<br />

TIWARI<br />

SANJAY KUMAR<br />

YAMUNA PRASAD<br />

YADAV<br />

S K MISHRA<br />

SHRI OM PRAKASH<br />

SHARMA<br />

T-3, 27 H ANUPRATAP COLONY<br />

RAWATBHATA CHITTORGARH ( RAJ)<br />

T-III/53-K ANUPRATAP P.O BHABHANAGAR<br />

RAWAT BHATA RAWAT BHATA<br />

TYPE V 18, ANUKIRAN COLONY PO BHABHA<br />

NAGAR VIA KOTA<br />

QUARTER NO JSQ 3 ISHWAR NAGAR<br />

LAKHERI BUNDI<br />

Q NO NMJSQ-6 ISHWAR NAGAR ACC<br />

COLONY LAKHERI DIST BUNDI (RAJ)<br />

H.NO. A-16, INDRA COLONY, J.N.MARSHAL<br />

MALA ROAD KOTA JN. (RAJ) KOTA<br />

Rajasthan 323307 0000IN30223610533546 57.00 17-FEB-2015<br />

Rajasthan 323307 00001201090001523182 33.00 17-FEB-2015<br />

Rajasthan 323307 0000IN30105510316128 72.00 17-FEB-2015<br />

Rajasthan 323603 0000IN30290242141453 3.00 17-FEB-2015<br />

Rajasthan 323603 0000IN30039414238885 102.00 17-FEB-2015<br />

Rajasthan 324001 00001201090001011233 3.00 17-FEB-2015<br />

RAJEEV SOLANKI<br />

SH NIRMAL KUMAR SAMRIDDHI 3 SUKHDHAM COLONY DAK<br />

SOLANKI<br />

BANGLA ROAD NAYAPURA KOTA<br />

Rajasthan 324001 00001201060000265333 90.00 17-FEB-2015<br />

JYOTINDRA<br />

17 PUNJAB DADWARA SECTOR MILITARY<br />

TAPAN JYOTINDRA VAISHNAV JASWANTRAI<br />

STATION KOTA RAJASTHAN<br />

VAISHNAV<br />

Rajasthan 324001 0000IN30290241437870 60.00 17-FEB-2015<br />

VINOD KUMAR JAITLY B L JAITLY 23 VALLABH NAGAR EXT KOTA Rajasthan 324001 0000IN30105510311540 42.00 17-FEB-2015<br />

RITESH MODI DHARM VEER MODI MODI BHAWAN GORDHANPURA KOTA Rajasthan 324004 0000IN30021413214957 30.00 17-FEB-2015<br />

RADHE SHYAM<br />

27/46 VINAYAKAM KRISHNA NAGAR<br />

KANHAIYA LAL VIJAY<br />

VIJAYVERGIYA<br />

RANGWARI KOTA (RAJ)<br />

Rajasthan 324005 0000IN30105510517585 30.00 17-FEB-2015<br />

SANDHYA ELHANCE<br />

RAMCHANDRA<br />

10-F-4, MHAVIR NAGAR - III KOTA<br />

MADANLAL<br />

RAJASTHAN<br />

CHAUDHERY<br />

Rajasthan 324005 0000IN30021412675343 30.00 17-FEB-2015<br />

SATYANARAYAN SHARMA DHULI LAL SHARMA GOMATI BHAWAN 4 K 15 TALWANDI KOTA Rajasthan 324005 0000IN30105510317083 102.00 17-FEB-2015<br />

SHASHI DEVI MISHRA K B DUBEY 10 C 18, MAHAVEER NAGAR III KOTA Rajasthan 324005 0000IN30105510267149 42.00 17-FEB-2015<br />

V DEVI V B RAJU 4 - J - 2 TALWANDI KOTA Rajasthan 324005 0000IN30105510333684 72.00 17-FEB-2015


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 />

VIJAY LAXMI SHARMA<br />

SATYANARAYAN<br />

SHARMA<br />

GOMATI BHAWAN, 4 K 15 TALWANDI KOTA Rajasthan 324005 0000IN30105510317160 102.00 17-FEB-2015<br />

JAGDISH KUMAR BABLANI<br />

LATE SH ARJUN DAS<br />

BABLANI<br />

91, SINDHI COLONY GUMANPURA KOTA Rajasthan 324006 0000IN30105510255199 102.00 17-FEB-2015<br />

PREM CHAND JAIN<br />

KASTOOR CHAND M/S PREM CHAND RAJENDRA KUMAR<br />

JAIN<br />

SARRAF CHOTH MATA BAZAR KOTA<br />

Rajasthan 324006 0000IN30105510143120 102.00 17-FEB-2015<br />

SATISH KUMAR OSWAL ABIR CHAND OSWAL<br />

OSWAL TRUNK HOUSE RAMPUR BAZAR<br />

KOTA<br />

Rajasthan 324006 00001202840000038940 45.00 17-FEB-2015<br />

SATYENDRA KUMAR JAIN<br />

62, GULAB BHAWAN KAMLA UDYAN BUNDI<br />

KAILASH CHANT JAIN<br />

ROAD KOTA<br />

Rajasthan 324006 00001202840000038410 195.00 17-FEB-2015<br />

SHEELA CHITTORA<br />

MR RAJESH KUMAR 30/388 SHIVA SADAN KOTRI GORDHANPURA<br />

Rajasthan<br />

CHITTORA<br />

KOTA<br />

324007 00001201210700013261 15.00 17-FEB-2015<br />

SHRADHA JAITLY VINOD KUMAR JAITLY 23 BALLABH NAGAR EXTN KOTA Rajasthan 324007 0000IN30105510315826 42.00 17-FEB-2015<br />

VIDYA MEENA GHASI LAL MEENA B 3 VALLABH NAGAR KOTA Rajasthan 324007 0000IN30267932480148 6.00 17-FEB-2015<br />

VIJAY KHANNA<br />

'GREEN BUILDING' NEAR BANK OF BARODA<br />

SH VAS DEV KHANNA<br />

GUMANPURA KOTA<br />

Rajasthan 324007 0000IN30105510060014 15.00 17-FEB-2015<br />

VINOD KUMAR WADHWANI<br />

SHRI KARAM CHAND C/O BOMBAY RADIO COMPANY SABZI MANDI<br />

Rajasthan<br />

WADHWANI<br />

KOTA<br />

324007 0000IN30133019439236 75.00 17-FEB-2015<br />

CHHAVI TIWARI<br />

SUNIL TIWARI<br />

2-KA-25, DADABARI ADDITIONAL SCHEME<br />

KOTA (RAJASTHAN)<br />

Rajasthan 324009 0000IN30105510098816 6.00 17-FEB-2015<br />

SHANTI LAL JAIN SUA LAL B-51, TALWANDI KOTA KOTA Rajasthan 324009 00001201210700005985 6.00 17-FEB-2015<br />

SUMNESH LAL MATHUR JATAN LAL MATHUR<br />

A 3 I TYPE C A D COLONY DADABARI ROAD<br />

KOTA RAJASTHAN<br />

Rajasthan 324009 0000IN30267933624936 42.00 17-FEB-2015<br />

VISHAL KUKREJA<br />

A 502 ASHIRWAD AAGAN CP 10 INDIRA<br />

NARAIN LAL KUKREJA<br />

VIHAR KOTA<br />

Rajasthan 324009 0000IN30302852178682 6.00 17-FEB-2015<br />

ANITA GUPTA<br />

MANOJ KUMAR<br />

C-4 ENGINEERING COLLEGE BLAK C, WARD<br />

NUMBER 3 KOTA<br />

Rajasthan 324010 0000IN30290241443677 9.00 17-FEB-2015<br />

GAURAV PATEL<br />

Sh SURESH BHAI<br />

PATEL<br />

S.D. PATEL STATION ROAD BHAWANIMANDI Rajasthan 326502 00001201060500047020 6.00 17-FEB-2015<br />

SHRIRAM BHARADIA<br />

SHRI RATAN LAL JI SANTOSH KUTI BHAWANIMANDI<br />

BHARADIA<br />

BHAWANIMANDI<br />

Rajasthan 326502 00001201060500048613 102.00 17-FEB-2015<br />

HARIMOHAN SHARMA<br />

VESHNUDATT<br />

SHARMA<br />

SHIV COLONY BANSWARA Rajasthan 327001 00001201320000390552 30.00 17-FEB-2015<br />

ISHWARLAL TAILOR TAILOR PIPLI CHOWK BANSWARA BANSWARA Rajasthan 327001 00001201320000631446 15.00 17-FEB-2015<br />

IZHAR AHMED KHAN<br />

AHMED<br />

NEW MADHUBAN COLONY MADAR COLONY<br />

ROAD BANSWARA<br />

Rajasthan 327001 00001201320000457357 27.00 17-FEB-2015<br />

JAI PRAKASH SHAH<br />

BHANWAR LAL SHAH<br />

NATIONAL CYBER CAE & COMPUTER<br />

EDUCATIONAL, 125, 1ST FLOOR BURHANI Rajasthan 327001 00001201320000324592 120.00 17-FEB-2015<br />

COMPLEX PIPLI CHOWK BANSWARA<br />

KIRIT KUMAR PANDYA KUMAR<br />

OLD POST OFFICE KI GULY BANSWARA<br />

BANSWARA<br />

Rajasthan 327001 00001201320000568203 30.00 17-FEB-2015<br />

MALA JAIN<br />

AJIT JAIN<br />

29 MOHAN COLONY VAIBHAV BANSWARA<br />

(RAJASTHAN)<br />

Rajasthan 327001 0000IN30133018267943 42.00 17-FEB-2015


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 />

PRATIKSHA JAIN<br />

SHANTI LAL JAIN<br />

WO SHANTILAL JAIN 4/61 KHANDU COLONY<br />

BANSWARA<br />

Rajasthan 327001 0000IN30177411547003 255.00 17-FEB-2015<br />

SAROJ SHAH VINODKUMAR SHAH<br />

39/6 RATITALIA BANSWARA BANSWARA,<br />

BANSWARA<br />

Rajasthan 327001 0000IN30112715310743 42.00 17-FEB-2015<br />

SHEETAL SHAH<br />

SHAH<br />

NULIYA GALI PIPLI CHOWK SHRI RAM<br />

BAZAR BANSWARA<br />

Rajasthan 327001 00001201320000410242 21.00 17-FEB-2015<br />

SHITAL SARAF<br />

NA<br />

C/O ANUJ SARAF PIPLI CHOWK BANSWARA<br />

RAJASTHAN<br />

Rajasthan 327001 0000IN30112715005630 102.00 17-FEB-2015<br />

ANIL KUMAR AGARWAL<br />

JAMUNA DAS H.NO. 79, PIPAL VALI GALI, KHRANJA ROAD,<br />

AGARWAL<br />

DHOLPUR.(RAJ)<br />

Rajasthan 328001 0000IN30100610089290 12.00 17-FEB-2015<br />

MATADIN BAGHELA<br />

HARICHAND<br />

H.NO-60, GADARPURA CITY DHOLPUR<br />

BAGHELA<br />

DHOLPUR.<br />

Rajasthan 328001 0000IN30100610104382 60.00 17-FEB-2015<br />

NARENDRA KUMAR JAIN MEWA RAM JAIN SANTOR ROAD DHUALPUR Rajasthan 328001 0000IN30267932080099 30.00 17-FEB-2015<br />

SEEMA MODI<br />

NEELESH MODI<br />

178 MODI JI KA BAGH WARD NO 31,<br />

BHAMTIPURA ROAD DHOLPUR (RAJ)<br />

Rajasthan 328001 0000IN30100610098223 30.00 17-FEB-2015<br />

BABULAL SONI<br />

GOKULCHAND SONI<br />

NEAR WHITE TOWER P O & DIST CHURU<br />

RAJASTHAN<br />

Rajasthan 331001 0000000000C2B0000173 30.00 17-FEB-2015<br />

KUNDANI DEVI<br />

SHRI CHETAN RAM PLOT NO. C-58 SECTOR - 1 SAINIK BASTI<br />

CHOUDHARY CHURU (RAJASTHAN)<br />

Rajasthan 331001 0000IN30270020044992 42.00 17-FEB-2015<br />

VIKASH AGARWAL<br />

SHREE OM PRAKASH<br />

AGARWAL<br />

171 WARD NO.21 CHURU Rajasthan 331001 0000IN30112716903276 42.00 17-FEB-2015<br />

SUNITA VERMA SHRI ANAND VERMA<br />

WARD NO. 25 BEHIND RAMDEO MANDIR<br />

LUDIBASS SADULPUR<br />

Rajasthan 331023 00001203660000019311 6.00 17-FEB-2015<br />

RAJKUMAR PUNIA SHRI PEMRAJ PUNIA<br />

VPO- KALRI TEHSIL-RAJGARH DISTT.<br />

CHURU SADULPUR<br />

Rajasthan 331301 00001203660000047717 15.00 17-FEB-2015<br />

BHADAR SINGH SUTHAR<br />

SRI RUGHA RAM WARD NO 21 VILL. JIGSHANA TAAL<br />

SUTHAR<br />

TARANAGAR<br />

Rajasthan 331304 00001201211900010975 15.00 17-FEB-2015<br />

MANGI LAL KULAHARI<br />

SRI SYORAM WARD NO 14 KULAHARI COLONY<br />

KULAHARI<br />

TARANAGAR TARANAGAR<br />

Rajasthan 331304 00001201211900005363 30.00 17-FEB-2015<br />

MANOJ KUMAR<br />

JAGDISH PRASAD<br />

268, MUKHYA BAZAR, SALASAR<br />

SUJANGARH, RAJASTHAN<br />

Rajasthan 331506 0000IN30226911757274 36.00 17-FEB-2015<br />

UTTAM KUMAR DHADHICH<br />

MAHESH KUMAR<br />

DHADHICH<br />

SALASAR, SUJAGARH, CHURU, RAJASTHAN Rajasthan 331506 0000IN30226911128884 15.00 17-FEB-2015<br />

ANANDI DEVI SHARMA<br />

OM PRAKASH WARD NO.31 SAND CHOWK PO SUJANGARH<br />

Rajasthan<br />

SHARMA<br />

DIST CHURU(RAJ)<br />

331507 0000IN30116030179573 102.00 17-FEB-2015<br />

C/O SH SHIV KUMAR SHARMA GOPAL PURA<br />

ARCHANA SHARMA<br />

NA<br />

ROAD NALIYA BAS PO SUJANGARH DISTT Rajasthan 331507 0000IN30290243062616 54.00 17-FEB-2015<br />

CHURU (RAJ)<br />

HARI RAM SHARMA NATHMAL SHARMA A 3 ADARSH COLONY SUJANGARH Rajasthan 331507 0000IN30011810890608 3.00 17-FEB-2015<br />

AJAY KUMAR BIDAWATKA<br />

SHREE<br />

C/O NEW INDIA WOOL CORPORATION,<br />

PARAMESHWER LAL<br />

AMLIROAD, SIKAR (RAJ)<br />

BIDAWATKA<br />

Rajasthan 332001 0000IN30061010645176 102.00 17-FEB-2015<br />

AKASH JOSHI<br />

PAWAN JOSHI<br />

SHRI RAGHUNATH JI JOSHI MAHAMANDIR<br />

ROAD WARD N0.13 SIKAR<br />

Rajasthan 332001 00001301760000540469 15.00 17-FEB-2015


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 />

ALKA DEVI JAIN<br />

CHAND BIHAREE LAL<br />

MATHUR<br />

MANOJ JAIN<br />

KRISHAN SWAROOP<br />

MATHUR<br />

C/O. SHRI BABU LAL JAIN PARSHWANATH<br />

MARG BAJAJ ROAD SIKAR RAJASTHAN<br />

Rajasthan 332001 0000IN30133017284036 12.00 17-FEB-2015<br />

GRAM-NANI SIKAR Rajasthan 332001 00001201770100200671 12.00 17-FEB-2015<br />

CHANDRA PRAKASH JAIN PRABHU DAYAL JAIN JATIYA BAZAR, SIKAR, RAJASTHAN Rajasthan 332001 0000IN30226911843883 30.00 17-FEB-2015<br />

DINESH KUMAR JANGID<br />

DR MOHAMMED FAROOQ<br />

MOTI LAL JANGID<br />

MOHD IBRAHIM<br />

GHAZI<br />

BADA TALAB ROAD, MISHRA JI KI KOTHI,<br />

SIKAR, RAJASTHAN<br />

Rajasthan 332001 0000IN30226911079324 9.00 17-FEB-2015<br />

KAHARON KA KUA DEVIPURA ROAD SIKAR Rajasthan 332001 00001301760000365663 30.00 17-FEB-2015<br />

GANPAT SINGH JAT<br />

GHISA LAL<br />

GOVT SECONDARY SCHOOL AMARPURA<br />

DANTA SIKAR<br />

Rajasthan 332001 00001301760000662120 3.00 17-FEB-2015<br />

JAI DEV JANGID SHANTI DEV JANGID ASHA DEEP PIPRALI ROAD SIKAR Rajasthan 332001 00001301760000323367 9.00 17-FEB-2015<br />

MOOL CHAND VERMA<br />

RAM SWAROOP DURGA COLONY WARD NO 13 NEAR<br />

FOJDAR<br />

DHARMANA RAMPURA ROAD SIKAR<br />

Rajasthan 332001 00001301760000562018 60.00 17-FEB-2015<br />

C/O VISHVANATH PAN BHANDAR NEAR<br />

NAND KISHOR<br />

HAR DEVA RAM SIKAR KENDRIYA SHAKARI BANK STATION<br />

ROAD, SIKAR - RAJASTHAN<br />

Rajasthan 332001 0000IN30112715845267 12.00 17-FEB-2015<br />

PHOOL CHAND SAINI SUNDARAM SAINI<br />

MANOHAR LAL HALWAI MANDI GATE<br />

NAWALGARH DT.JHUNJHUNU<br />

Rajasthan 332001 0000IN30061010545955 30.00 17-FEB-2015<br />

RAM DEV SINGH BHAGIRATH MAL SHARMDAN MARG WARD NO.28 SIKAR Rajasthan 332001 00001201770100244538 30.00 17-FEB-2015<br />

SANTOSH DEVI MLCHOUDHARY VILLAGE & POST-GOKULPURA DIST SIKAR Rajasthan 332001 00001601010000197069 30.00 17-FEB-2015<br />

SHIV KUMAR SHARMA NATH MAL SHARMA<br />

S.K AUTO AGENCY DEVIPURA JAIPUR<br />

ROAD SIKAR<br />

Rajasthan 332001 00001301760000526944 60.00 17-FEB-2015<br />

SURESH KUMAR RUHELA<br />

LAXMAN SINGH R/O VILL POST BAIRAS VAYA, LAXMAN<br />

RUHELA<br />

GARH, SIKAR, RAJASTHAN<br />

Rajasthan 332001 0000IN30226911587147 24.00 17-FEB-2015<br />

GOVT UPPER PRIMARY SCHOOL, VPO<br />

SUSHILA CHOUDHARY HARLAL SINGH YALSAR TEH LAXMAN GARH, SIKAR, Rajasthan 332031 0000IN30226911762059 105.00 17-FEB-2015<br />

RAJASTHAN<br />

HARISHANKAR SHARMA MOOLCHAND BAHAR<br />

RAILVA STATION, LAXMANGARH,<br />

RAJASTHAN<br />

Rajasthan 332311 0000IN30226911740233 45.00 17-FEB-2015<br />

MAHESH KUMAR SHARMA<br />

GOVIND PRASAD WARD.NO.-29 LAXMAN GARH SIKAR<br />

SHARMA<br />

RAJASTHAN. INDIA.<br />

Rajasthan 332311 0000IN30226912144614 6.00 17-FEB-2015<br />

122, RAGHUNATH BALIKA, V K WEST ME,<br />

SUSHILA SAINI<br />

SAJJAN KUMAR SAINI WARD 23, TH. LAXMANGARH, DIST, SIKAR, Rajasthan 332311 0000IN30226911099249 15.00 17-FEB-2015<br />

RAJASTHAN<br />

VINOD KUMAR SAINI<br />

SATYA NARAIN SAINI<br />

SADA BAHAR MOHALLA LAXMAN GRH DIST<br />

SIKAR, LAXMNGARH RAJASTHAN<br />

Rajasthan 332311 0000IN30226912037605 15.00 17-FEB-2015<br />

LALITA DEVI KASERA<br />

SH DWARKA PRASAD 4-KU-1 MOHALLA KASERAN , SRIMADHOPUR<br />

Rajasthan<br />

KASERA<br />

SRIMADHOPUR<br />

332715 00001202920000033043 42.00 17-FEB-2015<br />

MOHARI LAL KASERA<br />

LTSH CHIRANJI LAL C/O 4 KU 1 MOHALLA KASERAN<br />

KASERA<br />

SRIMADHOPUR<br />

Rajasthan 332715 00001202920000032092 42.00 17-FEB-2015


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 />

MANGE LAL CHAWLA<br />

SUNITA TULSIAN<br />

Sh TOROO RAM<br />

CHAWLA<br />

SH VINOD KUMAR<br />

TULSIAN<br />

A-160, BASANT VIHAR NEAR J. B. SHAH<br />

Rajasthan 333001 00001201060500016211 12.00 17-FEB-2015<br />

GIRLS COLLEGE, JHUNJHUNU<br />

17/5, TULASYANON KA BADA MANDIR WARD<br />

Rajasthan 333001 00001201060500077518 150.00 17-FEB-2015<br />

NO.-15 JHUNJHUNU<br />

VINOD GUPTA HIRALAL GUPTA B-88 , MAN NAGAR JHUNJHUNU JHUNJHUNU Rajasthan 333001 00001201210400003691 30.00 17-FEB-2015<br />

VIRENDER KUMAR SHAH<br />

SH KAILASH CHANRA<br />

WARD NO.-23 JHUNJHUNU JHUNJHUNU<br />

SHAH<br />

Rajasthan 333001 00001201060500120552 15.00 17-FEB-2015<br />

KESH RAM SHYO CHAND RAGHU NATH PURA JHUNJHUNU Rajasthan 333022 00001201060500242011 30.00 17-FEB-2015<br />

RAJENDRA SINGH<br />

SH BHAGWAN SINGH 345- SULTANA TEH.- CHIRAWA DISTT.-<br />

SHEKHAWAT<br />

SHEKHAWAT JHUNJHUNU JHUNJHUNU<br />

Rajasthan 333028 00001201060500133992 90.00 17-FEB-2015<br />

VIVEK KUMAR MISRA<br />

BHAGWATI PRASAD<br />

MISRA<br />

RAJASTHAN HOSTEL PILANI PILANI Rajasthan 333031 00001201910100373252 12.00 17-FEB-2015<br />

RAGHUNATH SINGH AHIR ARJUNRAM<br />

village bhanpur, P.O. Birol, Via Jhajhar, Distt.<br />

Jhunjhunu bhanpur (Distt. Jhunjhunu<br />

Rajasthan 333304 00001301760000571639 30.00 17-FEB-2015<br />

ANJALI NIYOGI<br />

KAMAL KUMAR HOUSE NO B 22 II A POST KHETRI NAGAR<br />

NIYOGI<br />

DIST JHUNJHUNU RAJASTHAN<br />

Rajasthan 333504 0000IN30039412877580 60.00 17-FEB-2015<br />

KAPIL KUMAR BERIWALA<br />

RAMESH KUMAR<br />

BERIWALA<br />

C/O MANGAL BROTHERS PO. MUKUNDGARH<br />

MANDI DIST.- JHUNJHUNU JHUNJHUNU<br />

Rajasthan 333705 00001201210400008201 15.00 17-FEB-2015<br />

ANKITA DUJARI NA BINANI CHOWK BIKANER Rajasthan 334001 00001203150000013768 15.00 17-FEB-2015<br />

HANUMAN SINGH KHICHI NIWAS BHAGWANON KA MOHALLA<br />

BHAWANI SINGH KHICHI<br />

Rajasthan 334001 00001204490000001274 6.00 17-FEB-2015<br />

KHICHI<br />

PURANI GINNANI BIKANER<br />

CHANDRA KANTA MEHTA LATEMAJOR KSGOUR 338,KAILASHPURI BIKANER BIKANER Rajasthan 334001 00001201090000858827 45.00 17-FEB-2015<br />

GOPAL DAS RATHI KHEM CHAND RATHI SHARDA CHOWK BHINASAR BIKANER Rajasthan 334001 00001202320100021782 15.00 17-FEB-2015<br />

W/O NEM CHAND DASSANI BEGANI CHOWK<br />

MANAK CHAND<br />

GYAN DEVI DASSANI<br />

NEAR BHAIRVN RATAN SINIOR SEC SCHOOL Rajasthan 334001 0000IN30051315101349 75.00 17-FEB-2015<br />

SURANA<br />

BIKANER RAJASTHAN<br />

GYAN PRAKASH SHARMA<br />

BRIJMOHAN LAL<br />

SHARMA<br />

4-SETHIA QUARTERS, RAILWAY OFFICE KE<br />

SAMANE, BIKANER, RAJASTHAN<br />

Rajasthan 334001 0000IN30226911401003 30.00 17-FEB-2015<br />

HANUMAN PRASAD SWAMI KISAN DAS SWAMI II - D - 70 J.N.V. COLONY BIKANER BIKANER Rajasthan 334001 00001204470000104512 3.00 17-FEB-2015<br />

LAXMI<br />

MAHESH SINGH BHADAURIA<br />

MANISHA GANDHI<br />

NARENDRA KUMAR SURANA<br />

NAVENDU KHATRI<br />

SH NGANESAN<br />

HAKIM SINGH<br />

BHADAURIA<br />

W/O SH N. GANESAN THE NEW INDIA<br />

ASSURANCE CO. LTD 9 SADUL COLONY<br />

TULSI CIRCLE BIKANER<br />

D 1 SHASTRI NAGAR NEAR MEDICAL<br />

COLLEGE BIKANER RAJASTHAN<br />

SHIV THAKUR GALI DHOBI TALAI<br />

AMIT KUMAR GANDHI<br />

GANGASHAHAR ROAD BIKANER<br />

S/O SHRI HARAK MAL SURANA OPPOSITE<br />

HARAK MAL SURANA GAUR SABHA BHAWAN RANI BAZAR<br />

INDUSTRIAL AREA BIKANER<br />

LAXMI NARAYAN<br />

KHATRI<br />

Rajasthan 334001 0000IN30133019646979 30.00 17-FEB-2015<br />

Rajasthan 334001 0000IN30051312706352 15.00 17-FEB-2015<br />

Rajasthan 334001 00001201410100019511 6.00 17-FEB-2015<br />

Rajasthan 334001 00001301760000254823 30.00 17-FEB-2015<br />

OPP CITY SR SEC SCHOOL BIKANER Rajasthan 334001 00001204490000001785 3.00 17-FEB-2015


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 />

OM PRAKASH ARORA<br />

GULAB CHAND<br />

ARORA<br />

92 INDUSTRIAL AREA NEAR SBBJ RANI<br />

BAZAR BIKANER<br />

Rajasthan 334001 00001601010000194361 30.00 17-FEB-2015<br />

PADAM SINGH BIKA HEMANT SINGH BIKA 26 GAJNER ROAD BIKANER Rajasthan 334001 0000IN30290242599010 6.00 17-FEB-2015<br />

PARVEEN SHARMA LN SHARMA B-1-65 SUDRSHNA NAGAR BIKANER Rajasthan 334001 00001601010000160000 30.00 17-FEB-2015<br />

PRABHA BAID<br />

MOTI LAL BAID<br />

NAHATO KA CHOWK, NR. ADASWAR<br />

MANDIR, TANSUKH, NAHATA HOUSE, Rajasthan 334001 00001204470000957596 30.00 17-FEB-2015<br />

BIKANER<br />

PRIYANKA DAGA<br />

GIRIRAJ KUMAR C/O SHREE SWASTIK INDUSTRIES DAGA<br />

DAGA<br />

MOHALLA BIKANER<br />

Rajasthan 334001 0000000000C2P0000124 126.00 17-FEB-2015<br />

REKHA AGARWAL<br />

SHRI BHAGWAN DWARKA DASS MOOL CHAND DARJION KA<br />

AGARWAL<br />

MOHALLA L.NT ROAD BIKANER<br />

Rajasthan 334001 00001201210100210741 30.00 17-FEB-2015<br />

SAJID ALI QUADRI FAZAL HAQ QUADRI AMAR SINGH PURA BIKANER RAJ BIKANER Rajasthan 334001 00001304140001803165 15.00 17-FEB-2015<br />

SARLA DEVI TIWARI<br />

SHANTI LAL SIPANI<br />

SHIV SHANKAR BAJAJ HUF<br />

SUDHANSHU SHARMA<br />

SUMAN MEENA<br />

SURENDRA SINGH<br />

SHEKHAWAT<br />

VIJENDAR VERMA<br />

NAVEEN SANKHALA<br />

SEEMA HARIT<br />

SHIV KUMAR TIWARI<br />

JETH MAL SIPANI<br />

RL BAJAJ<br />

DEVENDRA MOHAN<br />

SHARMA<br />

BS MEENA<br />

NANDU SINGH<br />

SHEKHAWAT<br />

CHUNNI LAL VERMA<br />

PANNALAL<br />

SANKHALA<br />

KULDEEP KUMAR<br />

HARIT<br />

NEAR HARIRAM JI TEMPLE INDUSTRIAL<br />

AREA RANI BAZAR BIKANER<br />

BABA RAMDEV TEXTILES 16- RAMDEV<br />

MARKET BIKANER BIKANER<br />

SHIV SHANKAR BAJAJ NEAR RAILWAY<br />

CROSSING CHOWKHUNTI BIKANER<br />

D 207 BEHIND LALGARH PALACE KARNI<br />

NAGAR BIKANER RAJASTHAN<br />

C/O M.L MEENA UCO BANK K.E.M ROAD<br />

BIKANER<br />

OLD GINANI, GAJNER ROAD, BIKANER,<br />

RAJASTHAN<br />

4 D 135 JNV BIKANER JM VYAS COLONY<br />

BIKANER<br />

Rajasthan 334001 00001202320100022733 30.00 17-FEB-2015<br />

Rajasthan 334001 00001201210100202462 18.00 17-FEB-2015<br />

Rajasthan 334001 00001202320100016658 102.00 17-FEB-2015<br />

Rajasthan 334001 0000IN30051312029575 30.00 17-FEB-2015<br />

Rajasthan 334001 00001601010000164987 42.00 17-FEB-2015<br />

Rajasthan 334001 0000IN30226911745053 30.00 17-FEB-2015<br />

Rajasthan 334001 0000IN30302850676437 24.00 17-FEB-2015<br />

B/167 SADULGANJ BIKANER RAJASTHAN Rajasthan 334003 0000IN30051311796269 18.00 17-FEB-2015<br />

143,SADUL GANJ BEHIND CHARAN HOSTELF<br />

BIKANER<br />

Rajasthan 334003 00001201210100151131 60.00 17-FEB-2015<br />

UPENDER KUMAR SIPANI SHANTI LAL SIPANI BANTHION KA CHOWK BIKANER . BIKANER Rajasthan 334003 00001201210100206910 144.00 17-FEB-2015<br />

CHANDRA KALA SURANA<br />

RAMESH KUMAR<br />

SURANA<br />

MANISHA JAIN UTTAM CHAND JAIN<br />

RAJENDRA KUMAR BIHANI<br />

RAJESH KUMAR SURANA<br />

RANJANA SURANA<br />

RAM NARAYAN JI<br />

BIHANI<br />

AMAR CHAND<br />

SURANA<br />

RAJESH SURANA<br />

SURANA MOHALLA NR HANUMAN CHOWKI<br />

BIKANER BIKANER RAJASTHAN<br />

BANTHIO KA CHOWK MAWA PATTY NEAR<br />

SONIO KA CHOWK BIKANER<br />

C/O RAM NARAYAN JI BIHANI INSIDE<br />

VISWAKARMA GATE, NEAR KALI JI TEMPLE<br />

BIKANER<br />

Rajasthan 334005 0000IN30051313492424 3.00 17-FEB-2015<br />

Rajasthan 334005 00001601010000167941 42.00 17-FEB-2015<br />

Rajasthan 334005 00001202320100016571 42.00 17-FEB-2015<br />

DARJI KI BARARI GUWAR BIKANER Rajasthan 334005 00001202320100017670 6.00 17-FEB-2015<br />

C/O AMAR CHAND SURANA DARJI KI BARARI<br />

GUWAR SURANA MOHALLA BIKANER<br />

Rajasthan 334005 00001202320100018028 45.00 17-FEB-2015


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 />

VIJAY KUMAR BAID<br />

PHUSHRAJ BAID<br />

C/O PHUSH RAJ BAID NOKHA ROAD<br />

GANGASHAHAR GANGASHAHAR BIKANER<br />

Rajasthan 334401 00001301760000123555 72.00 17-FEB-2015<br />

UTTAM KUMAR SETHIA DANMAL SETHIA SETHIA MOHALLA BHINASAR BIKANER Rajasthan 334403 00001201770100141312 6.00 17-FEB-2015<br />

1021, CINEMA HALL KE PASS LUNKARANSAR<br />

DHARMA CHAND BOTHRA RIDH KARAN BOTHRA Rajasthan 334603 00001201370000090249 15.00 17-FEB-2015<br />

BIKANER<br />

LEELA DHAR GOYAL DEEP CHAND GOYAL GANDHI CHOWK NOKHA Rajasthan 334803 00001201770100125961 30.00 17-FEB-2015<br />

MAHAVIR MUNDHRA<br />

JAWAHAR MAL NEAR NAMDEV SCHOOL JORAWARPURA<br />

MUNDHRA<br />

NOKHA BIKANER<br />

PANKAJ KUMAR PARAKH MOHAN LAL PARAKH<br />

C/O SHRI M.L.PARAKH WARD NO.10 NOKHA<br />

BIKANER<br />

SANGEETA DAGA SUNIL KUMAR DAGA<br />

178 , WARD NO. 14 TEH. NOKHA DISTT.<br />

BIKANER NOKHA<br />

SURENDER KUMAR<br />

JHANWAR<br />

SURESH KUMAR JHAWAR<br />

TARUN KUMAR DAGA<br />

ASHISH BHATEJA<br />

MOHAN LAL<br />

JHANWAR<br />

MOHANLAL SURENDERKUMAR JHANWAR<br />

SADAR BAZAR NOKHA BIKANER<br />

Rajasthan 334803 00001201210100285303 57.00 17-FEB-2015<br />

Rajasthan 334803 00001201370000104480 15.00 17-FEB-2015<br />

Rajasthan 334803 00001201770100190400 15.00 17-FEB-2015<br />

Rajasthan 334803 00001201210100243083 27.00 17-FEB-2015<br />

CHHAGAN LAL SARUNDA COLD RETREDS PVT LTD.<br />

JHAWAR<br />

BIKANER ROAD, NOKHA BIKANER<br />

Rajasthan 334803 00001201210100231747 90.00 17-FEB-2015<br />

MAROTHI CHOWK NOKHA DIST. BIKANER<br />

RAM CHANDRA DAGA<br />

NOKHA<br />

Rajasthan 334803 00001201770100166709 60.00 17-FEB-2015<br />

SHASHOK KUMAR<br />

BHATEJA<br />

3-B-33 JAWAHAR NAGAR SRI GANGANAGAR Rajasthan 335001 00001301760000225306 60.00 17-FEB-2015<br />

GURCHARAN SINGH SHPRITAM SINGH 34 2nd BLOCK OLD ABADI SRI GANGANAGAR Rajasthan 335001 00001201911100014056 165.00 17-FEB-2015<br />

S R BHARDWAJ<br />

SATISH KUMAR GOYAL<br />

SHRI BR BHARDWAJ<br />

HANS RAJ<br />

H.NO. 425, WARD NO. 13 PURANI ABADI SRI<br />

GANGANAGAR<br />

PUNJAB NATIONAL BANK REGIONAL OFFICE<br />

MEERA CHOWK SRIGANGANAGAR<br />

Rajasthan 335001 00001301760000462323 9.00 17-FEB-2015<br />

Rajasthan 335001 00001601010000179837 60.00 17-FEB-2015<br />

SNEH KANWAR SHGAJENDRA SINGH 5-N-21 JAWHAR NAGAR SRI GANGANAGAR Rajasthan 335001 00001301760000151285 60.00 17-FEB-2015<br />

VIJAY KUMAR DAWRA SH JAGDISH DAWRA<br />

87GOSHALA ROAD NEAR JAIPUR HOSPITAL<br />

SUKHADIA CIRCLE SRIGANGANAGAR<br />

Rajasthan 335001 0000IN30133018165552 42.00 17-FEB-2015<br />

GURMEET SINGH MAROK JARNAIL SINGH 13 B BLOCK W NO 14 KESRI SINGHPUR Rajasthan 335027 0000IN30143610405648 90.00 17-FEB-2015<br />

BALKRISHAN AGGARWAL SHANKER LAL<br />

C/O RAMJI DASS BABU RAM NEW DHAN<br />

MANDI SANGARIA RAJASTHAN<br />

Rajasthan 335063 0000000000C2B0000235 54.00 17-FEB-2015<br />

NAVNEET AGGARWAL<br />

RULIA MAL LAL CHAND 84 OLD GRAIN<br />

MADAN CHAND<br />

MARKET P.O. SANGARIA. DISTT.<br />

AGGARWAL<br />

HANUMANGARH.(RAJ)<br />

Rajasthan 335063 0000IN30088814398784 102.00 17-FEB-2015<br />

SHYAM LAL GOYAL<br />

HARDWARI LAL OSWAL WOOL HOUSE, INDIRA MARKET,<br />

Rajasthan 335063 00001201770100075972 42.00 17-FEB-2015<br />

JAGDISH KUMAR GUPTA<br />

GOYAL<br />

SH OMPRAKASH<br />

GUPTA<br />

SANGARIA HANUMANGARH<br />

WARD NO. 17 NEAR FORT GEETA BHAWAN<br />

GALI HANUMAN GARH<br />

Rajasthan 335513 00001201911100014455 42.00 17-FEB-2015


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 />

ANITA SUTHAR<br />

RAJENDER KUMAR<br />

AGGARWAL<br />

MANOJ KUMAR<br />

GAJANAND<br />

AGGARWAL<br />

NEAR PRIMARY SCHOOL 19, NTR PARLIKA<br />

TH NOHAR HANUMANGARH RAJASTHAN<br />

JHUNJHUNWALA TRADING COMPANY SHOP<br />

NO 63 B DHANMANDI GHARSANA DIST<br />

SRIGANGANAGAR<br />

Rajasthan 335523 0000IN30226912088421 6.00 17-FEB-2015<br />

Maharashtra 335711 0000IN30112716196814 102.00 17-FEB-2015<br />

KAMAL CHAND LALWANI<br />

SHTEJKARAN<br />

LALWANI<br />

LALWANIYO KA CHOWK NAGAUR Rajasthan 341001 00001201770100000933 42.00 17-FEB-2015<br />

MANOJ KUMAR MODI JOHARI LAL MODI 201 LODHA KI POL NAGAUR RAJASTHAN Rajasthan 341001 0000IN30223610708425 21.00 17-FEB-2015<br />

SUNITA DEVI LALWANI<br />

KAMAL CHAND<br />

LALWANI<br />

LALWANIYON KA CHOWK, NAGAUR Rajasthan 341001 0000IN30226910331373 60.00 17-FEB-2015<br />

GULAB DEVI BIJARNIYAN<br />

HEERA CHAND<br />

BIJARNIYAN<br />

C/O SH GOVIND RAM BAJAJ NAGAURI FALSA<br />

MARWAR MUNDWA MARWAR MUNDWA<br />

Rajasthan 341026 00001201770100051921 60.00 17-FEB-2015<br />

PUNAM THAKUR<br />

OM PRAKASH STATION ROAD (NAGAURI FALSA) PO-<br />

THAKUR<br />

MARWAR-MUNDWA NAGAUR<br />

Rajasthan 341026 00001201770100174148 30.00 17-FEB-2015<br />

AMRA RAM BHATI<br />

BANKAT LAL JI<br />

C/O BHATI UDYOG BHATI BASS ROAD<br />

DIDWANA NAGOUR<br />

Rajasthan 341303 0000IN30270020105096 120.00 17-FEB-2015<br />

BAJRANG LAL KISHAN LAL ANAND BHAWAN KE PASS DIDWANA Rajasthan 341303 00001201770100132031 60.00 17-FEB-2015<br />

KAMAL KISHORE MITTAL<br />

MAHAVIR PRASHAD<br />

MITTAL<br />

SHYAM JI KA CHOWK DIDWANA NAGAUR Rajasthan 341303 0000IN30270020099692 15.00 17-FEB-2015<br />

MANOJ DEVI JANU<br />

VIJAYA LAXMI SONI<br />

MAHENDRA PRATAP DUGAR<br />

BHUNESHWAR JAJOO<br />

ABRAR AHMED GESAWAT<br />

MANISH KUMAR TOSHNIWAL<br />

PRATEEK N RANDER<br />

HAR DEVA RAM<br />

SARVAN KUMAR SONI<br />

PADAM CHAND<br />

DUGAR<br />

RAM CHANDRA<br />

JAJOO<br />

MOHAMMED SHAFI<br />

GESAWAT<br />

HUKMICHAND<br />

TOSHNIWAL<br />

NAND KISHORE<br />

RANDER<br />

RAMJI LAL SARDA CHHAJU LAL SARDA<br />

BHARTI SHARMA<br />

AMIR ASLAM KHAN<br />

MAHESH CHANDRA PUJARI<br />

KISHAN GOPAL<br />

SHARMA<br />

SABIR KHAN<br />

KAYAMKHANI<br />

KANHAIYA LAL<br />

PUJARI<br />

C/O BHAGIRATH JANU GOPAL BARI, LADNUN<br />

ROAD POST - DIDWANA DIDWANA<br />

C/O SARVAN KUMAR SONI JAWRON KI GALI<br />

POST DIDWANA JAIPUR<br />

Rajasthan 341303 00001201770100169218 6.00 17-FEB-2015<br />

Rajasthan 341303 0000IN30039412985593 42.00 17-FEB-2015<br />

BOTHRA BASS BORAWAR NAGAUR (RAJ.) Rajasthan 341502 0000IN30116030276478 30.00 17-FEB-2015<br />

MANPASAND GIFT HOUSE S-8 , MANDHANA<br />

MARKET DEGANA<br />

Rajasthan 341503 00001201770100133210 30.00 17-FEB-2015<br />

INFRONT OF AMAR HOTEL, MANGLANA<br />

ROAD, MAKRANA MAKRANA<br />

Rajasthan 341505 00001204470000235092 12.00 17-FEB-2015<br />

NEAR RAMDHAN RANDER BHAWAN<br />

MAKRANA<br />

Rajasthan 341505 00001203350000228389 150.00 17-FEB-2015<br />

RAMDEVERA ROAD, MAKARANA RAJASTAN,<br />

Rajasthan<br />

MAKARANA<br />

341505 0000IN30226911134448 3.00 17-FEB-2015<br />

BALAJI COLONY BORAWAR ROAD PO<br />

MAKRANA DIST NAGAUR(RAJ)<br />

Rajasthan 341505 0000IN30116030179150 138.00 17-FEB-2015<br />

BEHIND SEWA SAMITI P.O. KUCHAMAN CITY<br />

Rajasthan<br />

DISTT. NAGAUR (RAJ)<br />

341508 0000IN30116030243708 12.00 17-FEB-2015<br />

ADARSH NAGAR NAWA DIST. NAGAUR<br />

(RAJ.)<br />

Rajasthan 341509 0000IN30116030314469 30.00 17-FEB-2015<br />

CHURO KA MOHALLA MERTA CITY Rajasthan 341510 00001201210100091045 60.00 17-FEB-2015


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 />

MUNNI DEVI AGARWAL DHAN RAJ AGARWAL CHIPOO KI POL, MERTA CITY Rajasthan 341510 00001201210100160524 75.00 17-FEB-2015<br />

PAWAN KUMAR AGARWAL DAU LAL AGARWAL DANIYO KA MOHALLA MERTA CITY Rajasthan 341510 00001201210100111913 30.00 17-FEB-2015<br />

VISHNU LATA MALPANI SHIV PRASAD<br />

BANKAT LAL OM PRASAD MALPANI MERTA<br />

CITY<br />

Rajasthan 341510 00001201210100217764 9.00 17-FEB-2015<br />

AKSHAY KUMAR BANSAL<br />

11/835, CHOPASANI HOUSING BOARD<br />

KASTURI LAL BANSAL<br />

JODHPUR<br />

Rajasthan 342001 00001201210100071022 6.00 17-FEB-2015<br />

ANAND PRAKASH JOSHI LATE SHRI RLJOSHI<br />

C/O SHRI B.K.VYAS PURA MOHALLA<br />

K.K.CHOWK JODHPUR<br />

Rajasthan 342001 00001201210100082203 6.00 17-FEB-2015<br />

GAJENDRA SINGH<br />

BHERU SINGH<br />

RAM DEV JI KI GALI PURBIYA KA BASS<br />

UMAID CHOWK JODHPUR<br />

Rajasthan 342001 0000IN30073210079237 60.00 17-FEB-2015<br />

GAURI SHANKAR BAJAJ<br />

SATYANARAYAN 148, NARAYAN BHAWAN, POLO IInd,<br />

BAJAJ<br />

MANDORE ROAD, JODHPUR<br />

Rajasthan 342001 00001201370200012890 90.00 17-FEB-2015<br />

HIMMAT SINGH SHEKHAWAT SABU DAN SINGH A-1 SARSWATI NAGAR BASNI JODHPUR Rajasthan 342001 00001301760000262638 72.00 17-FEB-2015<br />

KISHAN SINGH CHOUHAN<br />

KISHOR HARWANI<br />

RANCHANDRA SINGH SAMOSA HOUSE STATION ROAD JODHPUR<br />

CHOUHAN<br />

JODHPUR<br />

TIKAMDAS HARWANI<br />

156 SHYAM NGR NR K K HOSPITAL LINK RD<br />

JODHPUR<br />

Rajasthan 342001 00001202000000011442 3.00 17-FEB-2015<br />

Rajasthan 342001 0000IN30045012390647 42.00 17-FEB-2015<br />

LAXMAN SONI SHGANPAT LAL SONI 10 K.K. NAGAR, JODHPUR Rajasthan 342001 00001201370100009159 42.00 17-FEB-2015<br />

MAHAVEER CHAND SAYAR CHAND 10 'A' JALAM VILAS LAXMI NAGAR JODHPUR Rajasthan 342001 00001202990000044861 27.00 17-FEB-2015<br />

MANISH MEHTA BHOM RAJSA MEHTA 10 JAIN COLONY RAI KA BAGH JODHPUR Rajasthan 342001 0000IN30051310611573 12.00 17-FEB-2015<br />

MANJU SINGHVI<br />

JAYANTILAL SINGHVI<br />

A 37 SHASTRI NAGAR JODHPUR<br />

RAJASTHAN<br />

Rajasthan 342001 0000IN30073210106507 102.00 17-FEB-2015<br />

MANOHAR SINGH MEWARA<br />

ROOP CHAND B 47 UMED CLUB ROAD RAIKA BAGH<br />

MEWARA<br />

JODHPUR<br />

Rajasthan 342001 0000IN30302850404698 30.00 17-FEB-2015<br />

NEERU SHEKHAWAT HS SHEKHAWAT A-1 SARSWATI NAGAR BASNI JODHPUR Rajasthan 342001 00001301760000262642 72.00 17-FEB-2015<br />

OMESH BOHARA<br />

PURSHOTTAM OPP LAXMI DAIRY BHOLI BAI KA MANDIR<br />

BOHARA<br />

JODHPUR<br />

Rajasthan 342001 00001201210100149196 30.00 17-FEB-2015<br />

PRIYA DHARSI BOHRA RAJENDRA BOHRA<br />

DHAN NIWAS BEHIND OLYMPIC CINEMA<br />

JODHPUR<br />

Rajasthan 342001 00001201210100071305 30.00 17-FEB-2015<br />

PUNAM CHAND BHANDARI<br />

SAYARCHAND<br />

BHANDARI<br />

461, GHACHIYON KI BASS JODHPUR Rajasthan 342001 00001202300000013798 30.00 17-FEB-2015<br />

RAJU HASSANI<br />

PURSHOTAM H NO 18/31 CHOUPASNI HOUSING BOARD<br />

HASSANI<br />

SECTOR 18 JODHPUR RAJASTHAN<br />

Rajasthan 342001 0000IN30051311800125 30.00 17-FEB-2015<br />

RAKESH MANTRI RAMESH MANTRI LOHIYA STREET PUNGAL PARA JODHPUR Rajasthan 342001 00001201210100071421 12.00 17-FEB-2015<br />

SATYA NARAIN PAREEK MADAN LAL JI 286 LAXMI NAGAR PAOTA B ROAD JODHPUR Rajasthan 342001 0000IN30045011383078 42.00 17-FEB-2015<br />

SEEMA<br />

MAHENDRA SA<br />

MASURIYA SECTOR 7, NEW POWER HOUSE<br />

ROAD, JODHPUR<br />

Rajasthan 342001 00001201370200013881 42.00 17-FEB-2015


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 />

SHARMISHTHA KASHYAP<br />

SHYAMSUNDER LADHA<br />

SOHAN PAL SINGH<br />

VIKASH MAHECHA<br />

INDER MAL BHANSALI<br />

MOHAMMAD RAFIQ<br />

PANKAJ DHOOT<br />

SUBASH DUTT VYAS<br />

AJEET PARIHAR<br />

JAI KISHAN GURUBAXANI<br />

S S KASHYAP<br />

LATE HIRAMAL<br />

LADHA<br />

JODHPUR COFFEE HOUSE HIGH COURT<br />

ROAD JODHPUR<br />

PLOT NO 81 MAHAVEER NAGAR POL III KA<br />

PASS MAHAMANDER JODHPUR RAJASTHAN<br />

Rajasthan 342001 0000IN30045011122663 102.00 17-FEB-2015<br />

Rajasthan 342001 0000IN30051311137102 42.00 17-FEB-2015<br />

BHANWAR SINGH 1 CH 4 BHANWAR KUTEER P O PRATAP<br />

KHICHI<br />

NAGAR JODHPUR<br />

Rajasthan 342001 0000IN30302851602676 90.00 17-FEB-2015<br />

LAXMI NARAYAN JI<br />

MAHECHA DIE CUTTING GHORON KA<br />

CHOWK JODHPUR<br />

Rajasthan 342001 00001201210100111299 42.00 17-FEB-2015<br />

MOHAN MAL<br />

BHANSALI BHAWAN GULAB SAGAR<br />

BACHHEKI SALI JODHPUR<br />

Rajasthan 342002 0000IN30045010911762 30.00 17-FEB-2015<br />

MOHAMMAD HANIF<br />

SINDHIYON KA BAS INSIDE NAGORI GATE<br />

JODHPUR<br />

Rajasthan 342002 00001202300000044267 45.00 17-FEB-2015<br />

RAM SWAROOP INSIDE NAGORI GATE LAL BHAWAN ASTHAL<br />

Rajasthan<br />

DHOOT<br />

JODHPUR<br />

342002 00001201210100118085 6.00 17-FEB-2015<br />

GURU MANDAP NAYA BASS OUT SIDE<br />

SHRI SHANKER DUTT<br />

MEHTA MARKET JODHPUR, RAJASTHAN<br />

Rajasthan 342002 0000IN30088814551937 9.00 17-FEB-2015<br />

OM PRAKASH 129, 1ST A ROAD OPP CHILDREN HAPPY<br />

PARIHAR<br />

SCHOOL SARDARPURA JODHPUR<br />

Rajasthan 342003 00001201210100100960 42.00 17-FEB-2015<br />

LATE SH GOVINDRAM<br />

GURUBAXANI<br />

48, EAST PATEL NAGAR CIRCUIT HOUSE<br />

ROAD JODHPUR<br />

Rajasthan 342003 00001201090000219720 102.00 17-FEB-2015<br />

JITENDRA KUMAR SAHASMAL P H SAHASMAL<br />

UCO BANK REGIONAL OFFICE G-79 SHASTRI<br />

Rajasthan<br />

NAGAR JODHPUR<br />

342003 0000IN30045012064640 102.00 17-FEB-2015<br />

JYOTI BAFNA<br />

ATUL BAFNA<br />

RANGKUTI NEAR LODHA PLASTICS GOLE<br />

BUILDING JODHPUR RAJASTHAN<br />

Rajasthan 342003 0000IN30073210139697 75.00 17-FEB-2015<br />

KUNDAN SINGH RATHORE<br />

DHAN SINGH PLOT NO-277, NEHRU COLONY, RATANADA,<br />

RATHORE<br />

JODHPUR<br />

Rajasthan 342003 00001201210100152460 15.00 17-FEB-2015<br />

NARENDRA CHHAJER GAVERCHAND C-78, SHASTRI NAGAR JODHPUR Rajasthan 342003 0000IN30160410057264 102.00 17-FEB-2015<br />

PANKAJ GOYAL<br />

SHRI SHIV SHANKER S/O SHRI SHIV SHANKAR GOYAL 152,<br />

GOYAL<br />

BANKER STREET MASURIYA JODHPUR<br />

Rajasthan 342003 00001201210100037012 42.00 17-FEB-2015<br />

PRABHA R AGRAWAL<br />

RAJ KUMAR C MOTI VILAS 3RD A ROAD SARDARPURA<br />

AGRAWAL<br />

JODHPUR<br />

Rajasthan 342003 00001201210100044163 42.00 17-FEB-2015<br />

PURKHA RAM SIHAG BHOORA RAM SIHAG<br />

267 SECTOR 7 EXTENSION NEW POWER<br />

HOUSE ROAD JODHPUR<br />

Rajasthan 342003 0000IN30073210014644 15.00 17-FEB-2015<br />

RAJ KUMAR C AGRAWAL<br />

RAVI DUGAR<br />

SANJAY ASTHANA<br />

SANTOSH RATHI<br />

SURENDRA CHAND SINGHVI<br />

LATE SHRI<br />

CHARANDAS M<br />

AGRAWAL<br />

MOTI VILLAS 3RD A ROAD SARDARPURA<br />

JODHPUR<br />

SHRI K M DUGAR<br />

4-SA-19, SHOPPING CENTRE PRATAP<br />

NAGAR JODHPUR<br />

LATE RAMESH 2 KHA 10 MADHUBAN HOUSING BOARD<br />

ASTHANA<br />

JODHPUR<br />

JAI KISHAN RATHI<br />

99, RATHI BHAVAN RAO COLONY, BALA JI<br />

ROAD , MASURIA JODHPUR<br />

4 F -76 NEW POWER HOUSE ROAD<br />

NEMI CHAND SINGHVI<br />

JODHPUR<br />

Rajasthan 342003 00001201210100044159 42.00 17-FEB-2015<br />

Rajasthan 342003 00001201210100084726 3.00 17-FEB-2015<br />

Rajasthan 342003 0000IN30147710032914 12.00 17-FEB-2015<br />

Rajasthan 342003 00001201090000178805 30.00 17-FEB-2015<br />

Rajasthan 342003 00001301760000183292 60.00 17-FEB-2015


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 />

AANISH BHARDWAJ<br />

VINOD KUMAR<br />

BHARDWAJ<br />

1-B-40, PRATAP NAGAR JODHPUR Rajasthan 342004 00001201090001634117 75.00 17-FEB-2015<br />

MAHENDRA RATHI MOOL CHAND RATHI HOUSE NO 4 J 23 PRATAP NAGAR JODHPUR Rajasthan 342004 00001201090000393671 42.00 17-FEB-2015<br />

MANJU MATHUR<br />

RAMESH LAL<br />

MATHUR<br />

3-A-26 PRATAP NAGAR JODHPUR Rajasthan 342004 0000IN30039414222083 42.00 17-FEB-2015<br />

POONAM KANWAR MOHNOT<br />

2 SA/46,PRATAP NAGAR HOUSING BOARD<br />

SOHAN RAJ MOHNOT<br />

JODHPUR<br />

Rajasthan 342004 00001201210100017971 6.00 17-FEB-2015<br />

SANTOSH MEENA MANGI LAL MEENA 308, PAL ROAD JODHPUR Rajasthan 342005 00001201210100263015 150.00 17-FEB-2015<br />

ASHOK HARSHIT DAGA HUF NA<br />

A/15 MAIN MANDI MANDORE ROAD<br />

JODHPUR JODHPUR<br />

Rajasthan 342006 00001201210100283494 21.00 17-FEB-2015<br />

MONICA LAKHOTIA<br />

PRABAL LAKHOTIA<br />

SHREE KUNJ-39 A DHARM NARAYAN JI KA<br />

HATHA PAOTA, JODHPUR<br />

Rajasthan 342006 0000IN30045010989922 102.00 17-FEB-2015<br />

MOHAN SINGH RATHORE<br />

SH RAM SINGH PLOT NO. 154, NEW COLONY B.J.S.<br />

RATHORE<br />

JODHPUR<br />

Rajasthan 342007 00001201370200005239 42.00 17-FEB-2015<br />

ASHA HARSH<br />

SURESH HARSH<br />

7-B-5 3RD PULIYA CHOAPSNI HOUSING<br />

BOARD JODHPUR<br />

Rajasthan 342008 00001301760000157916 42.00 17-FEB-2015<br />

DAMODER PRASAD SABOO VALLABH SABOO 4-A-3 PRATAP NAGAR JODHPUR Rajasthan 342008 00001201090000106351 60.00 17-FEB-2015<br />

DURGA PRASAD SINGH RAM BADAN SINGH<br />

C/O R. K. KAPOOR 513, DEFENCE COLONY,<br />

C.H.B. JODHPUR<br />

Rajasthan 342008 00001201210100109809 42.00 17-FEB-2015<br />

KALYANI NAHATA SOHAN RAJ NAHATA<br />

25, DEV NAGAR PAL LINK ROAD JODHPUR<br />

JODHPUR (RAJASTHAN)<br />

Rajasthan 342008 0000IN30088813494376 3.00 17-FEB-2015<br />

NARESH MATHUR<br />

KAILASH CHANDER<br />

MATHUR<br />

9/343, C.H.B, JODHPUR Rajasthan 342008 0000IN30160410052268 42.00 17-FEB-2015<br />

RANJANA MEHTA<br />

VINOD KUMAR 17/475,CHOPASNI HOUSING BOARD<br />

MEHTA<br />

JODHPUR<br />

Rajasthan 342008 00001301760000188520 30.00 17-FEB-2015<br />

SURESH HARSH DEV KISHAN HARSH<br />

7B5 3RD PULIYA CHOPASNI HOUSING<br />

BORAD JODHPUR<br />

Rajasthan 342008 00001301760000161481 42.00 17-FEB-2015<br />

ALKA CHAUHAN<br />

GANPAT SINGH E-155, KAMLA NEHRU NAGAR HUDCO<br />

CHAUHAN<br />

QUARTER JODHPUR<br />

Rajasthan 342009 00001201210100101318 60.00 17-FEB-2015<br />

CHHOTU<br />

SHANKAR DAN<br />

C/O 42 A RD NO 2 SHAKTI NAGAR PO LAXMI<br />

Rajasthan<br />

NAGAR JODHPUR<br />

342010 0000IN30039411264996 102.00 17-FEB-2015<br />

PUSHPA KANWAR RAM SINSH RATHORE H.NO.647, NEW B.J.S. COLONY JODHPUR Rajasthan 342010 0000IN30169610340107 30.00 17-FEB-2015<br />

PUSHPA CHOUDHARY KAMAL KISHORE 12, MALVIYA NAGAR, AIR FORCE, JODHPUR Rajasthan 342011 00001201210100125846 75.00 17-FEB-2015<br />

RAVI BHATIA THAKUR DAS BHATIA 2D 11 PRATAPNAGAR JODHPUR Rajasthan 342011 00001202990000072395 6.00 17-FEB-2015<br />

LALIT KUMAR BACHHAWAT<br />

NARENDRA DAYMA<br />

ANITA DEVI<br />

JHAWARILAL 175, PATTHAR ROAD, WARD NO. 16, T.<br />

BACHHAWAT PHALODI DIST. JODHPUR<br />

72, BAVADI DARWAJA, WARD NO-19, PIPAR<br />

KANHAIYALAL DAYMA<br />

CITY<br />

HARISH KUMAR H NO 3 WARD NO 9 JAIN NAYATI NOHARE<br />

SINGHVI<br />

BARMER RAJASTHAN<br />

Rajasthan 342301 0000IN30073210030444 30.00 17-FEB-2015<br />

Rajasthan 342601 00001201210100231371 30.00 17-FEB-2015<br />

Rajasthan 344001 0000IN30311610007034 30.00 17-FEB-2015


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 />

ANITA KUMARI<br />

MAHAVEER CHAND<br />

MOHAN LAL RATHI<br />

HULAS KUMAR BAFNA<br />

JANKI PRASAD<br />

NARENDRA KUMAR GEHLOT<br />

PARMESHWARI DEVI<br />

SALECHA<br />

ANAND MOHAN<br />

MEWA RAM<br />

KHETI DASS RATHI<br />

MITHA LAL BAFNA<br />

RAMDHANJI<br />

MOHANLAL<br />

VIJAY KUMAR<br />

SALECHA<br />

C/O ANAND MOHAN IFS DEPUTY<br />

CONSERVATOR OF FORESTS LEELA<br />

DHOURA BARMER<br />

JAIN NYATI NOHARE KI GALI BARMAR<br />

RAJASTHAN<br />

OPP. HOMYOPETHIC HOSPITAL NEAR<br />

MAHESHWARI BHAWAN BARMER<br />

KAPDA BAZAR NR. JUNI DHAN MANDI<br />

BALOTRA<br />

JANKI PRASAD RAMDHAN H N 191 SITANIYO<br />

KA DHORA WARD NO 1 BALOTRA<br />

H.NO-768, SHANKARLALJI VALI GALI WARD<br />

NO-16 BALOTRA<br />

Rajasthan 344001 00001201210100065555 102.00 17-FEB-2015<br />

Rajasthan 344001 0000IN30051312712376 30.00 17-FEB-2015<br />

Rajasthan 344001 00001201210100067324 12.00 17-FEB-2015<br />

Rajasthan 344022 00001201210100272484 90.00 17-FEB-2015<br />

Rajasthan 344022 00001203320000220608 30.00 17-FEB-2015<br />

Rajasthan 344022 00001202850500007674 60.00 17-FEB-2015<br />

SITANION KA DHORA WARD NO 4 BALOTRA Rajasthan 344022 0000IN30133020003211 300.00 17-FEB-2015<br />

SANJAY KUMAR DHINGARMAL JI SHRIMALIYON KA CHOWK BALOTRA (RAJ) Rajasthan 344022 0000IN30133019944430 15.00 17-FEB-2015<br />

VANITA DHANRAJ CHOPRA DHANRAJ CHOPRA WARD NO.6 NIMBIDI KA BAS BALOTRA Rajasthan 344022 00001203300000004900 102.00 17-FEB-2015<br />

NIRMALA BHUTRA RAMESHWAR LAL SUTHARON KA BAS JASOL DIST BARMER Rajasthan 344024 00001201210100110749 60.00 17-FEB-2015<br />

RAMESHWAR LAL BHUTRA LILA DHAR JI SUTHRON KA BAS JASOL DIST BARMER Rajasthan 344024 00001201210100110753 60.00 17-FEB-2015<br />

ARUN KUMAR DANGRA<br />

NAND KISHORE<br />

DANGRA<br />

JETHA PARA JAISALMER Rajasthan 345001 00001201370000127413 60.00 17-FEB-2015<br />

ARVIND S BHATIA<br />

SHYAM SUNER<br />

H.N. 303, SADAR BAZAR JINDANI CHOWKI<br />

JAISALMER<br />

Rajasthan 345001 00001201210100220435 30.00 17-FEB-2015<br />

DEVI LAL SAHU<br />

RAM LAL SAHU<br />

COMMERCIAL TAX OFFICE DIBHA PARA<br />

Rajasthan 345001 00001201210100111271 42.00 17-FEB-2015<br />

MANKANWAR CHANDAK<br />

JAGRUTI JAYNTI VAGHASIYA<br />

ANJALI KHAKHAR<br />

ANJANI KHAKHAR<br />

ASHOK VYAS<br />

BEENA JAYKANT ONDHIA<br />

BHARTI SHANTILAL SHAH<br />

SANJAY KUMAR<br />

CHANDAK<br />

NA<br />

JAGDISH<br />

JAGDISH<br />

JAYANTILAL<br />

NA<br />

NA<br />

JAISALMER<br />

SANJAY KUMAR CHANDAK JETHA PARA<br />

JAISALMER JAISALMER<br />

KOTHARIYA MAIN ROAD B/H NILKANTH<br />

CINEMA NILKANTH PARK,ST.N.6 BL.N.41/2<br />

RAJKOT<br />

Rajasthan 345001 00001301760000657262 3.00 17-FEB-2015<br />

Gujarat 360000 00001301990000141511 435.00 17-FEB-2015<br />

AJAY APPARTMENTS 5TH FLOOR BLOCK NO<br />

Gujarat<br />

54 DR YAGNIK ROAD RAJKOT<br />

360001 0000000000C2A0000201 270.00 17-FEB-2015<br />

SHIVAM 20/22 NEW JAGNATH NR DR<br />

DASTUR HOSPITAL RAJKOT<br />

Gujarat 360001 0000000000C2A0000229 84.00 17-FEB-2015<br />

SMRUTI, 1/10 INDRAPRASHTH NAGAR<br />

SOCIETY OPP RAILWAY TRACK BEHIND Gujarat 360001 0000000000C2A0000242 84.00 17-FEB-2015<br />

VIRANI HIGH SCHOOL RAJKOT<br />

INSIDE RAIYA NAKA, NEAR DEVKUNVERBA<br />

HIGH SCHOOL, RAJKOT<br />

4- A ANUPAMA SOCIETY ARIHANT BEHIND<br />

AMIN MAARG NEAR OBC BANK PANCHVATI<br />

BRANCH RAJKOT<br />

Gujarat 360001 00001301990000096569 42.00 17-FEB-2015<br />

Gujarat 360001 00001301990000181082 120.00 17-FEB-2015


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 />

BHAVNABEN JAYESHKUMAR<br />

SHETH<br />

BHIMANI SUDHIR DAYALAL<br />

DEVYANI VASA<br />

DINESH D PAREKH<br />

DINESH JAYRAMBHAI<br />

PARADVA<br />

DIPAKKUMAR GOVINDBHAI<br />

CHOTALIYA<br />

G K VISHVAJIT<br />

JAYESHKUMAR<br />

BHIMANI DAYALAL<br />

KANJIBHAI<br />

MANISH<br />

NA<br />

JAYRAMBHAI<br />

LALJIBHAI PARADVA<br />

GOVINDBHAI<br />

CHOTALIYA<br />

NA<br />

HANUMAN MADHI 'C/O JAYESH S.SH MANISH<br />

STEEL (ENTRE BLDGI) RAIYA ROAD ALKA<br />

PUR RAJKOT<br />

Gujarat 360001 00001201800000185420 78.00 17-FEB-2015<br />

B 61 SANJAY APPARTMENT NEAR SARDAR<br />

BAUG RAJKOT<br />

Gujarat 360001 0000IN30103924440634 60.00 17-FEB-2015<br />

24-A ANUPAMA SOC PANCHVATI MAIN<br />

ROAD STREET NO 4 RAJKOT<br />

Gujarat 360001 0000IN30039414509548 60.00 17-FEB-2015<br />

RAM KRISHNA NAGAR, MAIN ROAD, KUL<br />

DEEP, RAJKOT.<br />

Gujarat 360001 0000IN30097410159941 102.00 17-FEB-2015<br />

MADHAVNAGAR COLONY AT-DHORAJI<br />

RAJKOT DHORAJI DHORAJI<br />

Gujarat 360001 00001204470001106986 30.00 17-FEB-2015<br />

GOVERNMENT HOSPITAL QUARTER NO 1<br />

JETPUR JETPUR<br />

Gujarat 360001 00001201090001186119 90.00 17-FEB-2015<br />

111 SOMANATH COMMERCIAL OPP HOTEL<br />

SAMRAT 33/37 KARANPURA RAJKOT<br />

Gujarat 360001 0000000000C2G0000168 72.00 17-FEB-2015<br />

GIRISH SHAMJIBHAI GOHEL NA SHYAM, 4, PUJARA PLOT RAJKOT Gujarat 360001 00001301990000096803 282.00 17-FEB-2015<br />

G SREE RAMA TATA TELESERVICES LTD KAMADHENU<br />

GUMMULURI RAMA KRISHNA<br />

Gujarat 360001 0000IN30039414238980 42.00 17-FEB-2015<br />

MURTHY<br />

COMPLEX-A LIMDA CHOWK RAJKOT<br />

HARESHKUMAR RAMANLAL<br />

JAY-SHREE-HARI HANSRAJ NAGAR MAIN<br />

RAMANLAL<br />

Gujarat 360001 00001201800000003451 42.00 17-FEB-2015<br />

KUNTAR<br />

ROAD OPP:VERMA BUILDING RAJKOT<br />

HARSHAD SATA JAYANTILAL 4 PUJARA PLOT VRAJ RAJKOT Gujarat 360001 0000IN30103924043206 306.00 17-FEB-2015<br />

INDIRABEN HIMATBHAI<br />

LADHUBHAS UTARA KAMNATH CHOWK<br />

HIMATBHAI KAKKAD<br />

Gujarat 360001 0000IN30103924269976 24.00 17-FEB-2015<br />

KAKKAD<br />

INSIDE BEDI GATE RAJKOT<br />

501 SAGAR APPARTMENT AMIN MARG<br />

JAYSHREE BHIMANI<br />

RAMESH BHIMANI<br />

Gujarat 360001 0000IN30103924011515 42.00 17-FEB-2015<br />

KOTECHA NAGAR RAJKOT<br />

JITENDRA NARANBHAI<br />

AMLANI<br />

KANJI SANGOI<br />

KISHOR LAXMANDAS<br />

MANGLANI<br />

MAMTA KISHOR MANGLANI<br />

MEHTA NAVINCHANDRA<br />

KAPURCHAND<br />

NARANBHAI 12/8, JUNCTION PLOT, RAJKOT. Gujarat 360001 0000IN30097410432666 102.00 17-FEB-2015<br />

SHOJAPAR<br />

LAXMANDAS<br />

TECKCHAND<br />

MANGLANI<br />

KISHOR LAXMANDAS<br />

MANGLANI<br />

NA<br />

MOHANBHAI TEJABHAI PATEL TEJABHAI K PATEL<br />

NARMADABEN BACHUBHAI<br />

HIRPARA<br />

BACHUBHAI<br />

POPATBHAI HIRPARA<br />

M 14 GUJARAT HOUSING BOARD STREET 1<br />

KALAWAD ROAD OPP MAHILA COLLEGE<br />

RAJKOT GUJ<br />

ASHOOTOSH 5 PRAGATI SOCIETY RAIYA<br />

ROAD RAJKOT<br />

ASHOOTOSH 5 PRAGATI SOCIETY RAIYA<br />

ROAD RAJKOT<br />

PARAS, 5, KISHAN PARA, 15, MUNICIPAL<br />

SOCIETY, RAJKOT.<br />

451 D TAXSHILA SOCI NO 1 OPP GIRNAR<br />

CINEMA RAJKOT<br />

SURYAPARK D 5 BEBILAND HOSTEL ROAD<br />

KALAVAD ROAD RAJKOT<br />

Gujarat 360001 0000000000C2K0000310 882.00 17-FEB-2015<br />

Gujarat 360001 0000IN30103924208936 42.00 17-FEB-2015<br />

Gujarat 360001 0000IN30103924208945 42.00 17-FEB-2015<br />

Gujarat 360001 0000IN30097410158385 42.00 17-FEB-2015<br />

Gujarat 360001 00001201800000057607 60.00 17-FEB-2015<br />

Gujarat 360001 0000IN30103924167049 150.00 17-FEB-2015


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 />

NIRAV MUKUNDBHAI SHAH<br />

NIREN PRAFUL KOTHARI<br />

NITABEN RAMESHBHAI<br />

AGHERA<br />

PARESHBHAI BHOGILAL<br />

GOSALIA<br />

MUKUNDBHAI G<br />

SHAH<br />

PRAFUL<br />

RAVASHAKER<br />

KOTHARI<br />

RAMESHBHAI<br />

AGHERA<br />

BHOGILAL<br />

61 MAHARAJA APPARTMENTS KASTURBA<br />

ROAD OPP CHAUDHARI HIGH SCHOOL<br />

RAJKOT<br />

Gujarat 360001 00001201800000249828 150.00 17-FEB-2015<br />

B-2, ANKUR APPARTMENTADRESH SOCIETY<br />

OPP CANCER HOSPITAL , RAIYA ROAD Gujarat 360001 0000IN30051310682482 30.00 17-FEB-2015<br />

RAJKOT<br />

'RUDRA' APPARTMENT, BLOCK NO. 24, NEAR<br />

Gujarat<br />

ASTRON SOCIETY, RAJKOT.<br />

360001 0000IN30097410351188 36.00 17-FEB-2015<br />

SHRI AJIT, 2-RAM KRISHNA NAGAR (WEST)<br />

B/H VIRANI HIGH SCHOOL RAJKOT<br />

Gujarat 360001 00001201800000167920 57.00 17-FEB-2015<br />

PRADIPSINH RANJITSINH<br />

JADEJA<br />

RAJNIKANT MEGHJIBHAI<br />

PATEL<br />

RAMESH BHIMANI<br />

RASILABEN BABULAL<br />

PARMAR<br />

RAXA JASHVANTLAL<br />

KOTECHA<br />

RITABEN DHIREN<br />

RAYTHATHA<br />

RUPAL RAJNIKANT SEJPAL<br />

SAGAR RAJNIKANT SEJPAL<br />

SHAILENDRA<br />

RAMESHCHANDRA RAVAL<br />

SHARAD KUMAR JAIN<br />

SHITAL BHAVIN MEHTA<br />

SHWETA SHARAD JAIN<br />

VIRAL SURESHCHANDRA<br />

DESAI<br />

YOGESH SHANKARBHAI<br />

INDULKAR<br />

RANJITSINH<br />

NA<br />

DAYALAL<br />

GUJRAT HOUSING BORD KALAWAD ROAD<br />

OPP.MVM COLLEGE,ST.NO.6 RAJKOT<br />

701, ROCK HILL APPARTMENT AMIN MARG,<br />

RAJKOT<br />

501 SAGAR APPARTMENT AMIN MARG<br />

RAJKOT<br />

Gujarat 360001 00001301990000021266 42.00 17-FEB-2015<br />

Gujarat 360001 00001202890000383895 15.00 17-FEB-2015<br />

Gujarat 360001 0000IN30103924012817 42.00 17-FEB-2015<br />

BABULAL SAHJANAND 39-KARAN PARA RAJKOT Gujarat 360001 00001201800000034013 114.00 17-FEB-2015<br />

JASHVANTLAL<br />

NA<br />

RAJNIKANT SEJPAL<br />

RAJNIKANT SEJPAL<br />

RAMESHCHANDRA<br />

KUMAR<br />

BALKRISHNA<br />

PRABHASHANKER<br />

JOSHI<br />

8/13 RAGHUVIR PARA BAPUNA BAVLA<br />

STREET RAJKOT<br />

2,VAISHALINAGAR AXARDHAM BEHIND<br />

MAHILA COLLEGE RAJKOT<br />

SHREE GURUKRUPA,BHARATVAN SOC,<br />

MAIN ROAD,BLOCK NO.8, NR.GANGA<br />

HALL,AMIN MARG, RAJKOT<br />

SHREE GURUKRUPA,BHARATVAN SOC.<br />

MAIN ROAD,BLOCK NO.8,NR.GANGA<br />

HALL,AMIN MARG, RAJKOT<br />

JAI KASHI VIVEKANAND SOCIETY NEAR<br />

BALKUNJ HOBBY CENTER AERODRAME<br />

ROAD RAJKOT<br />

BUNGLOW NI - 26 KOTHI COMPOUND<br />

RAILWAY COLONY RAJKOT<br />

707 STAR PLAZA PHULCHHAB CHOWK<br />

RAJKOT GUJARAT<br />

BUNGLOW NO.26 KOTHI COMPOUND RLY<br />

SHARAD KUMAR JAIN<br />

COLONY RAJKOT<br />

SURESHCHANDRA RAVI RATNA PARK STREET NO.2 BLOCK<br />

DESAI<br />

NO.C-11 GROUND FLOOR RAJKOT<br />

POLICE HEAD QUARTER BLOCK NO. 1,<br />

SHANKARBHAI<br />

QUARTER NO. 10 NR. DOG SQUAD,<br />

INDULKAR<br />

JAMNAGAR ROAD RAJKOT<br />

Gujarat 360001 00001201800000121292 60.00 17-FEB-2015<br />

Gujarat 360001 00001301990000156159 15.00 17-FEB-2015<br />

Gujarat 360001 00001201980000000221 102.00 17-FEB-2015<br />

Gujarat 360001 00001201980000000234 102.00 17-FEB-2015<br />

Gujarat 360001 0000IN30103924402680 45.00 17-FEB-2015<br />

Gujarat 360001 00001201090000921090 102.00 17-FEB-2015<br />

Gujarat 360001 0000IN30021412369922 3.00 17-FEB-2015<br />

Gujarat 360001 00001201090000923370 102.00 17-FEB-2015<br />

Gujarat 360001 00001201090001545865 45.00 17-FEB-2015<br />

Gujarat 360001 0000IN30305210039696 63.00 17-FEB-2015


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 />

DEVCHAND KHODABHAI<br />

SHREE SOCIETY B 29 NANA MAVA ROAD NR<br />

KHODABHAI<br />

Gujarat<br />

TALAVIA<br />

SURYAMUKH HANUMAN RAJKOT<br />

360001 00001201800000074614 102.00 17-FEB-2015<br />

BHAGIRATH GOPALBHAI<br />

BHAVNA 1-A BHAKTI NAGAR SOCIETY,<br />

GOPALBHAI<br />

CHAUHAN<br />

RAJKOT<br />

Gujarat 360002 00001201090900003999 210.00 17-FEB-2015<br />

BHAGIRATHIBEN G CHAUHAN NA<br />

BHAVNA 1 A BHAKTI NAGAR SOCIETY<br />

RAJKOT RAJKOT<br />

Gujarat 360002 0000IN30103913427541 60.00 17-FEB-2015<br />

BIPIN RAMNIKLAL RAVAL RAMNIKLAL 1/11 GAYTRI NAGAR ABHILASA RAJKOT Gujarat 360002 00001201800000096765 3.00 17-FEB-2015<br />

CHAMANBHAI MAVJIBHAI<br />

12-MASTER SOCIETY OPP. PIYUSH 'OM'<br />

MAVJIBHAI<br />

PATEL<br />

RAJKOT<br />

Gujarat 360002 00001201090000216622 12.00 17-FEB-2015<br />

CHANDULAL UKABHAI<br />

MADHAV VRUND 3 GOVIND NAGAR<br />

UKABHAI<br />

VIROLIYA<br />

KOTHARIYA MAIN ROAD RAJKOT<br />

Gujarat 360002 00001201800000071330 30.00 17-FEB-2015<br />

DILIP MUNGARA<br />

VALJI BHAI<br />

AKASHGANGA GURAJAN SOCY BEHIND<br />

AJAMTA PARK RAJKOT<br />

Gujarat 360002 0000000000C2D0000164 882.00 17-FEB-2015<br />

DIPEN JANARDANBHAI BHATT JANARDANBHAI DIGVIJAY ROAD ASHAPURA CORNE SANR<br />

PRAHALAD PLOT KRUPA PAN RAJKOT<br />

Gujarat 360002 00001201800000173172 30.00 17-FEB-2015<br />

GANGABEN LIMBABHAI<br />

DHOLARIYA<br />

LIMBABHAI 8-MASTER SOCIETY MAHESH RAJKOT Gujarat 360002 00001201800000002686 102.00 17-FEB-2015<br />

GOKAL JADAVJI DALSANIA<br />

HARJIVAN NAGJIBHAI<br />

PARMAR<br />

HARPALSINH GAMBHIRSINH<br />

JADEJA<br />

HEMANI HITESH DHIRAJLAL<br />

HEMLATABEN PARESHBHAI<br />

GOSALIA<br />

HETALBEN BHANDERI<br />

HITESH JAGDISHBHAI<br />

SOLANKI<br />

HITESHBHAI RAMJIBHAI<br />

SAKHIYA<br />

JAYESH LAKHABHAI<br />

DHOLARIYA<br />

JAYESH SHAMJIBHAI<br />

DALSANIYA<br />

JAYSHREEBEN G DALSANIA<br />

JITESH VINAYKANT MEHTA<br />

JADAVJI HARJI<br />

DALSANIA<br />

NAGJIBHAI<br />

DHARAMASHI<br />

PARMAR<br />

GAMBHIRSINH<br />

DHIRAJLAL<br />

PARESHBHAI<br />

BHOGILAL GOSALIA<br />

BHARATBHAI V<br />

BHANDERI<br />

JAGDISHBHAI<br />

RAMJIBHAI<br />

LAKHABHAI<br />

KESHABHAI<br />

DHOLARIYA<br />

SHAMJIBHAI<br />

GOKULBHAI J<br />

DALSANIA<br />

VINAYKANT<br />

211, ARTI APPARTMENT, K.V.NATH PLOT,<br />

RAJKOT.<br />

Gujarat 360002 0000IN30097410327859 12.00 17-FEB-2015<br />

AMBIKA 163 KOTHARIYA COLONY RAJKOT Gujarat 360002 0000IN30154915257027 30.00 17-FEB-2015<br />

KOTHARIYA MAIN ROAD ASHAPURA KRUPA<br />

GHANSHYAM NAGAR OPP JAY RANDAL<br />

VIDHYALAY RAJKOT<br />

Gujarat 360002 00001201800000212466 3.00 17-FEB-2015<br />

105, GOPAL-KRISHNA APARTMENT, 7,<br />

GOPAL NAGAR, RAJKOT.<br />

Gujarat 360002 0000IN30097410443751 30.00 17-FEB-2015<br />

B-301 SHRI AJIT BH VIRANI HIGH SCHOOL 2-<br />

RAM KRISHNA NAGAR (WEST) RAJKOT<br />

Gujarat 360002 00001201800000243106 15.00 17-FEB-2015<br />

SHIV KRUPA, OM NAGAR, NR. PATEL<br />

BOARDIN, PART - A, BLOCK NO. 67, 150 FEET Gujarat 360002 0000IN30097410832974 30.00 17-FEB-2015<br />

ROAD, RAJKOT.<br />

166- KOTHARIA COLONY OPP. KAMDAR<br />

KALYAN KENDRA RAJKOT<br />

Gujarat 360002 00001201800000092251 30.00 17-FEB-2015<br />

'MAA' PUNIT SOCIETY MAIN ROAD<br />

KOTHARIYA ROAD RAJKOT<br />

Gujarat 360002 00001201800000145759 6.00 17-FEB-2015<br />

DEVDEEP 3, NILKANTH PARK, BLOCK NO. J-<br />

21/1, OPP. NILKANTH CINEMA, RAJKOT<br />

Gujarat 360002 00001201980000015268 102.00 17-FEB-2015<br />

JAYESH 16 RAJLAXMI SOCIETY KOTHARIYA<br />

MAIN ROAD RAJKOT<br />

Gujarat 360002 00001201800000192679 60.00 17-FEB-2015<br />

211, ARTI APPARTMENT, KASHI VISHWANTH<br />

Gujarat<br />

PLOT, RAJKOT.<br />

360002 0000IN30097410344545 90.00 17-FEB-2015<br />

A/501 MANSATIRTH APPARTMENT 1 OPP<br />

JAYNATH HOSPITAL BHAKTI NAGAR CIRCLE Gujarat 360002 00001201800000095501 30.00 17-FEB-2015<br />

ROAD RAJKOT


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 />

KIRAN NANUBHAI MANIYAR<br />

LIMBABHAI KESHABHAI<br />

DHOLARIYA<br />

MAHESHBHAI LIMBABHAI<br />

DHOLARIYA<br />

MARIYAM KHOJEMBHAI<br />

BHARMAL<br />

MINABEN KISHORBHAI<br />

DHOLARIYA<br />

NILESHKUMAR P JOSHI<br />

NISHIT DINESHBHAI PAREKH<br />

RAMESHBHAI CHANABHAI<br />

BUSA<br />

RAVI SHAH<br />

REKHA LAVJIBHAI<br />

MANGROLIIAA<br />

SANJAY NARBHERAMBHAI<br />

CHAVDA<br />

SHAILESH CHHAGANLAL<br />

MORAL<br />

SIROYA ASHWIN NANJIBHAI<br />

SURYABA GAJARAJSINH<br />

JADEJA<br />

VARSHA KAMLESH BAVISHI<br />

KISHORBHAI LIMBABHAI<br />

DHOLARIYA<br />

CHHAGANLAL B LIMBASIYA<br />

KISHOR BHIKHABHAI<br />

KHOKHAR<br />

SHIVANGI MAHESHBHAI<br />

DHOLARIA<br />

SUDHABEN BHARATBHAI<br />

KAMANI<br />

NANUBHAI<br />

RASTRISHALA COMPOUND RASTRISHALA<br />

ROAD RAJKOT RAJKOT<br />

Gujarat 360002 00001201090001718328 90.00 17-FEB-2015<br />

KESHABHAI 8-MASTER SOCIETY AA;MAHESHAA; RAJKOT Gujarat 360002 00001201800000002652 102.00 17-FEB-2015<br />

LIMBABHAI 8-MASTER SOCIETY MAHESH RAJKOT. Gujarat 360002 00001201800000002667 102.00 17-FEB-2015<br />

KHOJEMBHAI<br />

JAMNAGAR ROAD GANDHI SOCIETY BLOCK<br />

NO 41 MADHAPAR RAJKOT<br />

Gujarat 360002 00001201800000252385 30.00 17-FEB-2015<br />

KISHORBHAI 8-MASTER SOCIETY MAHESH RAJKOT Gujarat 360002 00001201800000002726 102.00 17-FEB-2015<br />

PRAVINCHANDRA<br />

JOSHI<br />

'SHYAM',BANSARI SO, 9-SHARDA<br />

NAGAR,KALAWAD ROAD, OPP-TELEPHONE<br />

OFFICERS QUARTER RAJKOT<br />

KUL-DEEP, RAMKRISHNANAGAR MAIN<br />

NA<br />

ROAD, RAJKOT.<br />

C/O ARJANBHAI B PATEL 6-NEW<br />

CHANABHAI BUSA SUBHASHNAGAR OPP GOVID NAGAR OPP<br />

HARI OM RAJKOT<br />

ANAND NAGAR,L-5/50, SANTOSH APPT.,<br />

NA<br />

RAJKOT<br />

SARDARNAGAR MAIN ROAD NEEL-DEEP<br />

LAVJIBHAI MANJIBHAI<br />

RAJKOT 360002<br />

Gujarat 360002 00001201980000007016 60.00 17-FEB-2015<br />

Gujarat 360002 0000IN30097410271276 102.00 17-FEB-2015<br />

Gujarat 360002 00001201800000232854 15.00 17-FEB-2015<br />

Gujarat 360002 00001301990000095658 30.00 17-FEB-2015<br />

Gujarat 360002 0000000000C2R0000112 84.00 17-FEB-2015<br />

NARBHERAMBHAI 4 PUJARA PLOT 'HEKAM' RAJKOT Gujarat 360002 00001201800000188305 195.00 17-FEB-2015<br />

CHHAGANLAL MORAL<br />

NANJIBHAI<br />

MAHADEVBHAI<br />

SIROYA<br />

GAJARAJSINH G<br />

JADEJA<br />

KAMLESH<br />

'SHAILESH' 3/7 MASTER SOCIETY NEAR<br />

SORATHIYAWADI CHOWK RAJKOT<br />

Gujarat 360002 00001201800000203833 30.00 17-FEB-2015<br />

13 A MASTER SOCIETY RAJKOT Gujarat 360002 00001201800000058708 120.00 17-FEB-2015<br />

C/O GAMBHIRSINH J JADEJA SHRI<br />

ASHAPURA KRUPA GHANSHYAM NG OP JAY<br />

RANDAL VIDHYALAYA RAJKOT<br />

RIDDHI SIDDHI APT. 4 GITA NAGAR RAJKOT<br />

RAJKOT<br />

Gujarat 360002 00001201800000232265 3.00 17-FEB-2015<br />

Gujarat 360002 00001301990000019546 12.00 17-FEB-2015<br />

LIMBABHAI 8-MASTER SOCIETY MAHESH RAJKOT Gujarat 360002 00001201800000002671 102.00 17-FEB-2015<br />

NA<br />

BHIKHABHAI<br />

ZAVERBHAI<br />

MAHESHBHAI L<br />

DHOLARIA<br />

KAMANI BHARATBHAI<br />

B<br />

ALKA PARK ST.NO.2 NEW ASHRAM<br />

ROAD,OPP ANAND COMPLEX 40 FEET ROAD<br />

RAJKOT<br />

2- SHAKTI SOCIETY KALUBAI'S VADI NR<br />

VIMA HOSPITAL RAJKOT<br />

8, MASTER SOCIETY, AA;MAHESHAA;<br />

RAJKOT<br />

Gujarat 360003 00001301990000127030 15.00 17-FEB-2015<br />

Gujarat 360003 00001201800000141429 15.00 17-FEB-2015<br />

Gujarat 360003 00001201980000011206 102.00 17-FEB-2015<br />

MAA 12/2 MASTER SOCIETY RAJKOT Gujarat 360003 00001201800000239349 36.00 17-FEB-2015


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 />

JAGDISH MAGANBHAI BARAD<br />

JAYSHREE KAMLESHBHAI<br />

JANI<br />

MANSUKHBHAI B AKBARI<br />

SURESH JATASHANKAR<br />

MEHTA<br />

APOORVA SUDHIRBHAI<br />

THAKAR<br />

ARVIND BHAGVANDAS VYAS<br />

ARVINDKUMAR TRIKAMBHAI<br />

SUREJA<br />

BHARTIBALA ANILKUMAR<br />

BHANVADIA<br />

BHAVIN ARVINDBHAI MEHTA<br />

CHANDRIKA MADHUKANT<br />

KALAVADIA<br />

CHANDRIKABEN MAGANLAL<br />

PANDYA<br />

GARSHA G LALANI<br />

HANSABEN RAMNIKLAL<br />

PATEL<br />

HARSHABEN NILESHBHAI<br />

RATHOD<br />

INDUBEN G LALANI<br />

JAMILABEN ASARAFBHAI<br />

VINDHANI<br />

JAYPRAKASH<br />

BHUPENDRABHAI RAVAL<br />

JITESHBHAI L BHORANIYA<br />

NA<br />

13,3001,RMC.QTR. NEAR LAXMI NAGAR<br />

VEGETABLE MARKET NANAMAVA RD.<br />

RAJNAGAR RAJKOT<br />

Gujarat 360004 00001301990000178939 60.00 17-FEB-2015<br />

PRINCIPAL HOUSE,SATYAM SIVAM- -<br />

NA<br />

SUNDRAM,P.D. MALAVIYA COLLEGE OF Gujarat 360004 00001301990000063197 102.00 17-FEB-2015<br />

COM. GONDAL ROAD RAJKOT<br />

BACHUBHAI J AKBARI<br />

SHIV SHAKTI PURNIMA SOCIETY STREET NO<br />

Gujarat<br />

5 LABH NAGAR RAJKOT<br />

360004 0000IN30021412240874 105.00 17-FEB-2015<br />

JATASHANKAR R 3 SHAMJIVI SOCY AMBIKA OPP JAINALAY<br />

MEHTA<br />

MANDIR RAJKOT<br />

Gujarat 360004 0000IN30290240568008 102.00 17-FEB-2015<br />

ASHIRWAD 1 PRAGATI SOC BESIDE VIMA<br />

SUDHIR BHAI THAKAR<br />

NAGAR RAIYA ROAD RAJKOT<br />

Gujarat 360005 00001203320000890245 42.00 17-FEB-2015<br />

BHAGVAN DAS<br />

SATYANARAYAN M ROAD KALYANI<br />

GANDHIGRAM RAJKOT<br />

Gujarat 360005 0000IN30039413230759 60.00 17-FEB-2015<br />

TRIKAMBHAI<br />

4TH FLOOR SWETA TOWER KALAWAD<br />

DAYABHAI SUREJA ROAD RAJKOT<br />

Gujarat 360005 00001201800000058824 102.00 17-FEB-2015<br />

ANILKUMAR<br />

MANSUKHLAL<br />

ARVINDBHAI<br />

HARIRAM MEHTA<br />

MADHUKANT<br />

NA<br />

PARAMOUNT PARK PLOTE NO-153 STREET<br />

NO-02 UNIVERSITY ROAD RAJKOT<br />

MEGHA 2 A HARI NAGAR NR RAIYA<br />

TELEPHONE EXCHANGE RAJKOT GUJARAT<br />

401 UJAS APARTMENT, NALANDA PARK - 4,<br />

OPP MATRUMANDIR SCHOOL, KALAWAD<br />

ROAD, RAJKOT<br />

NEW COLLEGEWADI NR SAMRAJYA B/2 B/H<br />

PUNJAB HONDA KALAWAD ROAD RAJKOT<br />

Gujarat 360005 0000000000C2B0000195 36.00 17-FEB-2015<br />

Gujarat 360005 0000IN30021411710106 72.00 17-FEB-2015<br />

Gujarat 360005 00001201680000020399 30.00 17-FEB-2015<br />

Gujarat 360005 00001301990000114901 600.00 17-FEB-2015<br />

MANISH LALANI<br />

MAHAVIR 9 NILKANTH NAGAR UNI ROAD<br />

RAJKOT<br />

Gujarat 360005 0000IN30039414220819 102.00 17-FEB-2015<br />

SHRI RESIDENCY FLAT NO 1002 NARAYAN<br />

RAMNIKLAL<br />

NAGAR ROAD MARUTI CHOWK KALAWAD<br />

DHANJIBHAI PATEL<br />

ROAD RAJKOT<br />

Gujarat 360005 0000IN30103924282396 42.00 17-FEB-2015<br />

NILESHBHAI<br />

YOGIRAJ D / 7 NEAR NIRMALA CONVENT<br />

SCHOOL SOJITRA NAGAR RAJKOT<br />

Gujarat 360005 00001201800000067117 42.00 17-FEB-2015<br />

MAHAVIR 9 NILKANTH NAGAR UNI ROAD<br />

GARSHVADAN LALANI<br />

RAJKOT<br />

Gujarat 360005 0000IN30039414220800 102.00 17-FEB-2015<br />

ASARAFBHAI<br />

'AMIT' TULSI PARK 150 RING ROAD NR RAIYA<br />

Gujarat<br />

TALI EXCHANGE RAJKOT<br />

360005 00001201800000192022 15.00 17-FEB-2015<br />

RAVI RESIDENDSI BLOCK NO 94 BEHIND<br />

BHUPENDRABHAI DHARAMNAGAR NEAR GANDHIGRAM<br />

RAVAL<br />

POLICE CHOWKI 150 FEET RING ROAD<br />

Gujarat 360005 0000IN30267932449622 36.00 17-FEB-2015<br />

RAJKOT<br />

DHARA, PARAMOUNT PARK, STREET NO. 2,<br />

NA<br />

OPP. SHIV SHAKTI COLONY, UNIVERSITY Gujarat 360005 0000IN30097410277591 15.00 17-FEB-2015<br />

ROAD, RAJKOT.


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 />

KIRITKUMAR JIVRAJBHAI<br />

TANNA<br />

KISHORSINH PRAVINSINH<br />

JADEJA<br />

MADHUKANT PREMJIBHAI<br />

KALAVADIA<br />

MEENABEN MILANBHAI JANI<br />

NIRMALA PADNANI<br />

NITINKUMAR KHELSHANKER<br />

MEHTA<br />

PARESH PRAFULCHANDRA<br />

VYAS<br />

PRIYA HARI MOHAN<br />

BHARGAVA<br />

RANJAN RATILAL THAKER<br />

RITABEN MAHESHKUMAR<br />

SAVALIA<br />

ROOPABEN HITESHBHAI<br />

SATANI<br />

SANDIP KANTILAL MARU<br />

SARIKA DABRAL<br />

SURESH MOHANBHAI<br />

BALDANIA<br />

USHA J SHAH<br />

VIKRAMSINH KANAKSINH<br />

CHAUHAN<br />

VISHAL HIRABHAI SAVALIYA<br />

ZALAK GAUTAM DUDHAIYA<br />

BHAVNA ARUN MEHTA<br />

JIVRAJBHAI<br />

NA<br />

PREMJIBHAI<br />

KALAVADIA<br />

NA<br />

GURMUKHBHAI<br />

KHELSHANKER<br />

PRAFULCHANDRA<br />

HARI MOHAN<br />

BHARGAVA<br />

RATILAL MUGATLAL<br />

THAKER<br />

MAHESHKUMAR<br />

NA<br />

KANTILAL MARU<br />

RAJESH DABRAL<br />

MOHANBHAI<br />

JAYENDRA SHAH<br />

KANAKSINH<br />

CHAUHAN<br />

HIRABHAI<br />

NA<br />

NA<br />

3/5 SAURASTRA KALA KENDRA 1 ST FLOOR<br />

102 BLOCK SAPPHIRE RAJKOT<br />

SAIBABA PARK BLOCK NO-91, OPP SHASTRI<br />

NAGAR , NANA MAVA ROAD RAJKOT<br />

Gujarat 360005 00001301990000023282 180.00 17-FEB-2015<br />

Gujarat 360005 00001301990000059995 42.00 17-FEB-2015<br />

401 UJAS APARTMENT, NALANDA PARK - 4,<br />

OPP MATRU MANDIR SCHOOL, KALAWAD<br />

ROAD, RAJKOT<br />

Gujarat 360005 00001201680000020365 30.00 17-FEB-2015<br />

SHRI GAYATRI,2-DARSHAN PARK, RAIYA<br />

ROAD,OPP.GANESH VIDHAYAL AY PARK,B/H Gujarat 360005 00001301990000269950 42.00 17-FEB-2015<br />

CHANDAN PARK, RAJKOT<br />

65 YOGINAGAR B/H AKASHWANI QTRS<br />

UNIVERSITY ROAD RAJKOT<br />

Gujarat 360005 0000IN30103924347409 30.00 17-FEB-2015<br />

SARAGAM SADGURU NAGAR OPP RUDA-2<br />

UNIVERSITY ROAD RAJKOT<br />

Gujarat 360005 00001201800000089371 42.00 17-FEB-2015<br />

KALAWAD ROAD FIRE STATION NIRMALA<br />

CONVENT RD RAJKOT<br />

Gujarat 360005 00001201800000064169 42.00 17-FEB-2015<br />

102 SRUSHTI APPARTMENT OPP GONDHIYA<br />

HOSPITAL KALAWAD ROAD RAJKOT Gujarat 360005 0000IN30021411701613 300.00 17-FEB-2015<br />

GUJARAT<br />

1 JAGANNATH PLOT CHANAKYA KALAWAD<br />

ROAD RAJKOT<br />

Gujarat 360005 00001201800000037660 3.00 17-FEB-2015<br />

AA;MANIDHARAA; GYNATITNAGAR MAIN<br />

ROAD UNIVERCITY RING ROAD RAJKOT<br />

Gujarat 360005 00001201800000036405 60.00 17-FEB-2015<br />

1,SHRI RAM PARK,'SHRUTI' B/H CENTRAL<br />

SCHOOL,KALAWAD RD. RAJKOT<br />

Gujarat 360005 00001301990000063748 60.00 17-FEB-2015<br />

SHILPANVILA - E, FL- 104, FL - 1, NR.<br />

GHANSHYAMNAGAR K RD. RAJKOT<br />

Gujarat 360005 00001202890000247663 60.00 17-FEB-2015<br />

BLOCK NO 66 PRASHEEL PARK NEAR NEELS<br />

CITY CLUB UNIVERSITY ROAD RAJKOT<br />

KRUSHNAM 20/C SHIV SANGAM NEAR<br />

NILKANTH TEMPLE 150 FT INDIRA CIRCLE<br />

RAJKOT<br />

SHRIMAI, 1, SOMNATH SOCIETY, RAIYA<br />

ROAD, 150 FEET RAIYA RING ROAD,<br />

RAJKOT.<br />

SARITA VIHAR SOCIETY BL. NO-131, UNI<br />

ROAD NR RUDA-2 RAJKOT<br />

F-82, RAVI RATNA PARK, STREET NO.4,<br />

PANCHAYAT NAGAR, RAJKOT<br />

D-221,SHASHTRINAGAR(AJMERA), NANA<br />

MAVA ROAD, OPP.150FT RING ROAD,<br />

RAJKOT<br />

AASHUTOSH,1-RAMNAGAR, RAIYA<br />

ROAD,BEHIND HANUMAN MADHI, RAJKOT<br />

Gujarat 360005 0000IN30103924457308 255.00 17-FEB-2015<br />

Gujarat 360005 0000IN30103924403879 60.00 17-FEB-2015<br />

Gujarat 360005 0000IN30097410643887 3.00 17-FEB-2015<br />

Gujarat 360005 00001201800000086214 42.00 17-FEB-2015<br />

Gujarat 360005 00001201090000410656 3.00 17-FEB-2015<br />

Gujarat 360005 00001301990000296463 15.00 17-FEB-2015<br />

Gujarat 360006 00001301990000178715 12.00 17-FEB-2015


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 />

DINUBHAI DHIRAJLAL KOTAK<br />

JAYSHRI KOTHARI<br />

BHAVIK PRAFULBHAI BADANI<br />

CHAUHAN HARESH<br />

LAKHUBHAI<br />

DABHI RUPESH<br />

GANGARAMBHAI<br />

DHRUV DEVEN DESAI<br />

DIPTIBEN HARESHKUMAR<br />

CHAUHAN<br />

GAURANG HARILAL VASANI<br />

KAUSHIK MULSHANKER<br />

PANDYA<br />

NA<br />

JALARAM KRUPA,6-WANKANER SOC.,<br />

JAMNAGAR ROAD, RAJKOT<br />

JYOTINDRA KOTHARI<br />

PAYAL 31 RAILNAGAR 3 BAJRANGWADI<br />

MAIN ROAD RAJKOT<br />

PRABHAT SAURASHTKA KAL KENDRA<br />

PRAFULBHAI BADANI SOCIETY ST 5 OPP NIRMALA CONVENT<br />

ROAD RAJKOT<br />

CHAUHAN<br />

AKSHAR NAGAR MAIN ROAD NEAR<br />

LAKHUBHAI<br />

GYANDEEP VIDYALAY GANDHIGRAM<br />

MERUBHAI<br />

RAJKOT<br />

GANGARAMBHAI S CHAMUNDA KRUPA NEAR S K CHOWK<br />

DABHI<br />

GANDHIGRAM RAJKOT<br />

DEVAN C DESAI<br />

6 KRISHNA TOWER JALARAM 1 UNIVERSITY<br />

HARESHKUMAR<br />

LAKHUBHAI<br />

CHAUHAN<br />

NA<br />

MULSHANKER C<br />

PANDYA<br />

MANJULABEN VASUDEV VYAS VASUDEV VYAS<br />

MAULESH PRAVIN DAVE<br />

NA<br />

ROAD RAJKOT<br />

KRISHNA AKSHAR NAGAR MAIN ROAD NEAR<br />

GYANDEEP VIDHYALAYA GANDHI GRAM<br />

RAJKOT<br />

YOGI 24A NANDANVAN SOCIETY ST.2 OPP<br />

GIRIRAJ NAGAR 150FT RING RD NR.RAIYA<br />

CIRCLE RAJKOT<br />

SHIVAM 64 RANGUPVAN SOCIETY RAIYA<br />

ROAD BH HANUMAN MADHI RAJKOT<br />

AUM BLOCK NO 4 KAILASHDHARA PARK B/H<br />

SHANTINIKETAN RESIDENCY RAIYA ROAD,<br />

RAJKOT<br />

NEELKANTH VASTU BHANDAR<br />

NEHRUNAGAR MAIN ROAD RAIYA ROAD<br />

BEHIND AMRAPALI CINEMA RAJKOT<br />

Gujarat 360006 00001301990000067552 15.00 17-FEB-2015<br />

Gujarat 360006 0000IN30103924475313 126.00 17-FEB-2015<br />

Gujarat 360007 0000IN30267932323893 42.00 17-FEB-2015<br />

Gujarat 360007 0000IN30127630493137 60.00 17-FEB-2015<br />

Gujarat 360007 00001201800000060597 18.00 17-FEB-2015<br />

Gujarat 360007 0000IN30103924399232 42.00 17-FEB-2015<br />

Gujarat 360007 0000IN30127630504988 105.00 17-FEB-2015<br />

Gujarat 360007 00001301990000278277 3.00 17-FEB-2015<br />

Gujarat 360007 00001201800000241531 75.00 17-FEB-2015<br />

Gujarat 360007 0000IN30103924541365 30.00 17-FEB-2015<br />

Gujarat 360007 0000IN30103910360831 42.00 17-FEB-2015<br />

P R GOKULDAS RAMKRISHNAN P K USHAS 2 MIRANAGAR RAIYA ROAD RAJKOT Gujarat 360007 0000IN30103924542340 120.00 17-FEB-2015<br />

PURNENDU JAGDISHBHAI<br />

YAGNIK<br />

BHATT SHANTABEN<br />

JETHALAL<br />

PRITUL MUKUNDRAY JANI<br />

RIPAL MUKUNDRAY JANI<br />

BINALBEN JIGNESHBHAI<br />

VORA<br />

YAGNIK JAGDISHBHAI<br />

G<br />

JETHALAL<br />

MUKUNDRAY R JANI<br />

MUKUNDRAY<br />

RAMSHANKARBHAI<br />

NA<br />

CHANDULAL SAVJIBHAI VORA SAVJIBHAI VORA<br />

DAXABEN<br />

BHUPENDRAKUMAR<br />

VACHHANI<br />

BHUPATKUMAR<br />

'SHIVAM' AKSHAR NAGAR MAIN ROD NR,<br />

LAKH BUNGLOW GANDHIGRAM RAJKOT<br />

AT VIRNAGAR, 'GAYATRI BHUVAN', TAL.<br />

JASDAN, DIST. RAJKOT, VIRNAGAR.<br />

AT. VIRNAGAR TALUKO-JASDAN DIST,<br />

RAJKOT VIRNAGAR<br />

AT- VIRNAGAR TA-JASDAN DI-RAJKOT<br />

RAJKOT<br />

MAHAVIR KRIPA PUNIT NAGAR VISTAR<br />

JETPUR ROAD GONDAL<br />

11-14, BHOJRAJ PARA, MORA KUWA PASSE,<br />

GONDAL.<br />

GONDAL GONDALA ROAD NEAR RLY<br />

GROSSING ANANAD RAMKRISHANA NAGAR<br />

Gujarat 360007 00001201800000113585 15.00 17-FEB-2015<br />

Gujarat 360060 0000IN30097410435831 60.00 17-FEB-2015<br />

Gujarat 360060 00001201800000092853 123.00 17-FEB-2015<br />

Gujarat 360060 00001201800000093876 27.00 17-FEB-2015<br />

Gujarat 360311 00001201060000519272 3.00 17-FEB-2015<br />

Gujarat 360311 0000IN30097410696725 30.00 17-FEB-2015<br />

Gujarat 360311 0000IN30103924045919 15.00 17-FEB-2015


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 />

JAYANTILAL GHELABHAI<br />

C/O SHREE NATHJI HARD WERE STORE<br />

GHELABHAI SAKHIA<br />

SAKHIA<br />

NEAR S T STAND GONDAL DIST RAJKOT<br />

Gujarat 360311 0000IN30103924126276 150.00 17-FEB-2015<br />

DEPUTY EXT. ENGI. QUARTER, GOVT<br />

Manishkumar Shamji Mankadia Shamji<br />

COLONY R AND B 21,STATION PLOT DAIRY Gujarat 360311 00001202970000063477 30.00 17-FEB-2015<br />

BUILDING CAMPUS, GONDAL<br />

'NAVAL-SHANTI', 17, STATION PLOT, OLD<br />

PRAVINCHANDRA SHANTILAL SHANTILAL<br />

CEMENT ROAD, NEAR EYE'S HOSPITAL,<br />

JADIA<br />

HIRACHAND JADIA<br />

GONDAL.<br />

Gujarat 360311 0000IN30097410482835 6.00 17-FEB-2015<br />

KALARIYA PUNIT VIJAYBHAI GOVINDNAGAR, MOVIYA. Gujarat 360330 0000IN30097410437759 45.00 17-FEB-2015<br />

SHAILESH DURLABHJI<br />

SAGPARIYA<br />

DURLABHJI KARAMSI<br />

SAGPARIYA<br />

'AKSHAR KUTIR', GOVINDNAGAR SOCIETY,<br />

TAL. GONDAL, DIST. RAJKOT, MOVIYA.<br />

Gujarat 360330 0000IN30097410435814 102.00 17-FEB-2015<br />

JINDE THIPPANNA D DODDAPPA C/O. BANK OF BARODA, MOTI PARABADI. Gujarat 360360 0000IN30097410502561 18.00 17-FEB-2015<br />

GOHEL VIPUL RAVJIBHAI RAVJIBHAI 'SHREEJEE KRUPA', MATWA SHERI, JETPUR. Gujarat 360370 0000IN30097410539641 60.00 17-FEB-2015<br />

HARESH VISHNUBHAI PATEL<br />

RAKESHKUMAR GOVINDBHAI<br />

RADADIYA<br />

SHOBHA BIPINCHANDRA<br />

KAMDAR<br />

CHHAGANLAL UKABHAI<br />

PATEL<br />

CHIMAN GORADHAN UKANI<br />

VISHNUBHAI PATEL<br />

GOVINDBHAI<br />

BIPINCHANDRA<br />

UKABHAI PATEL<br />

NA<br />

GOVINDBHAI BHIMABHAI<br />

BHIMABHAI<br />

JOGANI<br />

JYOTSHANABEN SHASHIKANT<br />

SHASHIKANT<br />

VYAS<br />

LALIT DAYALAL AMIPARA<br />

MIRAL SHANTILAL KANERIA<br />

DAYALAL AMIPARA<br />

NA<br />

HARSIDADHI KRUPA, DESAI VADI, TEJAKALA<br />

Gujarat<br />

PLOT, JETPUR.<br />

360370 0000IN30097410285365 42.00 17-FEB-2015<br />

KRISHNA APPARTMENT, OPP. COLLEGE,<br />

JUNAGADH ROAD, JETPUR.<br />

Gujarat 360370 0000IN30097410523162 6.00 17-FEB-2015<br />

C/12, TIRUPATI SOCIETY, DHORAJI ROAD,<br />

JETPUR<br />

Gujarat 360370 00001201980000027822 42.00 17-FEB-2015<br />

ANUPAM AUTO ADVISERS OPP OLD<br />

BHAGAWANT SINHJI HIGH SCHOOL AT Gujarat 360410 0000IN30103924142758 15.00 17-FEB-2015<br />

DHORAJI DIST RAJKOT<br />

AVEDA CHOWK, NANU CHAKER, DIST.<br />

RAJKOT DHORAJI<br />

Gujarat 360410 00001301990000105880 6.00 17-FEB-2015<br />

JANSEVA SOCIETY COLLEGE CHOWK<br />

DHORAJI<br />

Gujarat 360410 00001304140001255964 30.00 17-FEB-2015<br />

STATION ROAD OPP. UDYOG BHARATI<br />

UPPER ARUN STUDIO DHORAJI<br />

Gujarat 360410 00001202670100004662 120.00 17-FEB-2015<br />

PADARVADI JETPUR ROAD DHORAJI<br />

DHORAJI<br />

Gujarat 360410 00001203210000015573 30.00 17-FEB-2015<br />

C/O SHEETAL FOOT WEAR, GALAXY<br />

SHOPPING CENTER,SHOP NO B-2,GALAXY Gujarat 360410 00001301990000282467 15.00 17-FEB-2015<br />

CHOWK, DHORAJI<br />

MOHSIN ABDEALI DHABARIYA ABDEALI VOKRA KANTHA DHORAJI Gujarat 360410 00001202670100008804 60.00 17-FEB-2015<br />

RUKSANA MOHSIN<br />

DHABARIYA<br />

SURESHCHANDRA HARIDAS<br />

GANDHI<br />

CHAMPABEN KANTILAL<br />

PATEL<br />

WO MOHSIN ABDEALI<br />

DHABARIYA<br />

NUR FALIYU, AHMADIYA SCHOOL VISTAR,<br />

DHORAJI<br />

Gujarat 360410 00001202300300009011 30.00 17-FEB-2015<br />

HARIDAS KAMDAR STREET DHORAJI Gujarat 360410 00001202670100006883 42.00 17-FEB-2015<br />

KANTILAL AT ARANI TAL UPLETA DIS RAJKOT ARANI Gujarat 360450 00001201800000259509 60.00 17-FEB-2015


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 />

DINESH H SAKHIA<br />

HARILAL GOVINDBHAI<br />

THUMMAR<br />

HARIBHAI B SAKHIA<br />

GOVINDBHAI<br />

DINESH H SAKHIA JIRAPA PLOT MANDAP<br />

ROAD DIST RAJKOT GUJARAT AT AND PO<br />

UPLETA<br />

GARBI SHERI TAGORE MARG JIRAPARA<br />

PLOT UPLETA<br />

Gujarat 360490 0000IN30103924372352 30.00 17-FEB-2015<br />

Gujarat 360490 00001301990000022713 120.00 17-FEB-2015<br />

KHYATIBEN PARESHKUMAR<br />

DESAI<br />

NA<br />

BHARAT PARK,BLOCKNO-28, RAHUL,NEAR<br />

DWARKADHISH SOCIETY, UPLETA<br />

Gujarat 360490 00001301990000185847 30.00 17-FEB-2015<br />

NIMESH M KARDANI MANSUKHLAL VRUNDAVAN, SAHYOG SOCIETY, UPLETA. Gujarat 360490 0000IN30097410644652 15.00 17-FEB-2015<br />

PRADIPKUMAR BABULAL<br />

DHOLARIA<br />

RAJESHKUMAR JAMNADAS<br />

VASOYA<br />

VIMALKUMAR DINKARRAY<br />

SHAH<br />

VINODRAY JETHALAL<br />

MANDALIYA<br />

AGHERA SURESHBHAI<br />

JAMNADAS<br />

BALVANTSHIH JILUBHA<br />

VADHER<br />

NA RAJMOTI NAGAR NEAR KALA NALA UPLETA Gujarat 360490 00001301990000029951 42.00 17-FEB-2015<br />

NA NANDANVAN, JINMIL CHOWK, UPLETA. Gujarat 360490 0000IN30097410144284 102.00 17-FEB-2015<br />

DINKARRAY<br />

NA<br />

MADHUSUDAN RATILAL JOSHI NA<br />

PUNIT HASMUKHBHAI<br />

GANGANI<br />

VISHAL MANILAL JOSHI<br />

PUROHIT NILESH M<br />

KANABAR SHOBHANABEN<br />

RAMNIKLAL A KALARIA<br />

YOGESHKUMAR<br />

DHARAMSHIBHAI MAKADIA<br />

ABBAS SHAMSUDDIN<br />

BHIMJIBHAI THANKI<br />

DHARMENDRA H JADEJA<br />

JAMNADAS AGHERA<br />

JILUBHA MATHUJI<br />

VADHER<br />

JAIN PROVIJAN STOR S NEAR POST OFFICE<br />

Gujarat<br />

GANDHI CHOWK UPLETA<br />

360490 0000IN30103924262376 30.00 17-FEB-2015<br />

C/O VRAJ JEWELLERS ADARSH STREET RAJ<br />

Gujarat<br />

MARG UPLETA<br />

360490 00001301990000123585 30.00 17-FEB-2015<br />

VILL. SAI DEVALIA, TAL. BHANVAD, DIST.<br />

JAMNAGAR, SAI DEVALIA.<br />

Gujarat 360510 0000IN30097410802370 90.00 17-FEB-2015<br />

POLICE LINE RANJIT PARA BHANVAD Gujarat 360510 0000IN30127630475086 60.00 17-FEB-2015<br />

OPP. TALUKA SHALA, RANJIT PARA, TALUKO<br />

: BHANVAD JAMNAGAR<br />

HASMUKHBHAI HIGH SCHOOL ROAD DIST. JAMNAGAR<br />

MANORDAS GANGANI BHANVAD<br />

MANILAL JIVANLAL<br />

JOSHI<br />

M V PUROHIT<br />

ARVIND<br />

NA<br />

DHARAMSHIBHAI<br />

NANJIBHAI MAKADIA<br />

SHAMSUDDIN<br />

NATHUBHAI THANKI<br />

HARISHBHAI JADEJA<br />

HITESH MAHASHANKAR VYAS MAHASHANKAR<br />

VISHVANATH VYAS<br />

DYODHI SOCIETY BEHIND BALMANDIR<br />

BHANVAD<br />

PLOT NO 26 MEERA NAGAR 1 NEAR ON<br />

MODHAR SCHOOL PORBANDAR<br />

GINGNI DARWAJA NEAR POWRIA<br />

JAMJODHPUR<br />

SHRADHA BEHIND CINEMA, AT.<br />

JAMJODHPUR.<br />

Gujarat 360510 00001203060100003391 60.00 17-FEB-2015<br />

Gujarat 360510 00001203510000017291 30.00 17-FEB-2015<br />

Gujarat 360510 00001203510000015919 9.00 17-FEB-2015<br />

Gujarat 360515 0000IN30302853456652 6.00 17-FEB-2015<br />

Gujarat 360530 0000IN30103924391116 15.00 17-FEB-2015<br />

Gujarat 360530 0000IN30097410073855 30.00 17-FEB-2015<br />

TEJ, TIRUPATI, JAMJODHPUR. Gujarat 360530 0000IN30097410972827 30.00 17-FEB-2015<br />

C/O MUSAJI TAJBHAI LATI BAZAAR<br />

PORBANDAR PORBANDAR<br />

19 TEACHERS COLONY WAGHESHVARI<br />

PLOT PORBANDAR<br />

RAMBHAI M ODEDRA SHRI RAM NIVAS OPP<br />

KHIJDI CHOWK 3/4 BHOJESHWAR PLOT<br />

PORBANDAR<br />

CHANDRA MAULI JALARAM COLONY<br />

PORBANDAR GUJARAT<br />

Gujarat 360575 0000IN30103924344720 42.00 17-FEB-2015<br />

Gujarat 360575 0000IN30103924463412 102.00 17-FEB-2015<br />

Gujarat 360575 0000IN30103924448326 42.00 17-FEB-2015<br />

Gujarat 360575 0000IN30051314900335 3.00 17-FEB-2015


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 />

JYOTI KANTILAL MONANI<br />

KACHA VALLABHBHAI<br />

DAMODARBHAI<br />

KUNDANBEN VIJAYBHAI<br />

SAMANI<br />

NASIR ABDULKADAR RAVDA<br />

KANTILAL LALJI<br />

MOHANI<br />

DAMODARBHAI<br />

KACHA<br />

VIJAYBHAI NANDLAL<br />

SAMANI<br />

ABDULKADAR<br />

SUNDARJI MEKANJI TRIVEDI'S BLDG<br />

BHOJESHWAR PLOT STREET NO 3<br />

PORBANDAR 360575<br />

TIP TOP B/H PARADISE CINEMA<br />

PORBANDAR<br />

JAI JALARAM 8 NEW KUMBHARWALA NEAR<br />

WATER TANK PORBANDAR<br />

C/O. MEMANWADA NEAR NAGINA MASJID .<br />

PORBANDAR<br />

RANDAL KRUPA NEW KUMBHARWALA<br />

PORBANDAR<br />

Gujarat 360575 0000000000C2J0000137 84.00 17-FEB-2015<br />

Gujarat 360575 0000IN30127630425482 30.00 17-FEB-2015<br />

Gujarat 360575 0000IN30127630506192 300.00 17-FEB-2015<br />

Gujarat 360575 00001201090000906080 21.00 17-FEB-2015<br />

NILABEN SHANTILAL SAMANI<br />

SHANTILAL NANDLAL<br />

SAMANI<br />

Gujarat 360575 0000IN30127630511684 201.00 17-FEB-2015<br />

POONAM GUPTA A S GUPTA B 28 BIRLASAGAR PORBANDAR Gujarat 360575 0000IN30103924519245 75.00 17-FEB-2015<br />

GUJARAT HOUSING BOARD COLONY,<br />

RADA SARMANBHAI<br />

RAIYABHAI<br />

BLOCK NO. 323, KAMLA BAUG, B/H. M. E. M.<br />

RAIYABHAI<br />

JETHABHAI RADA<br />

SCHOOL, PORBANDAR.<br />

Gujarat 360575 0000IN30097410609938 30.00 17-FEB-2015<br />

RAJESHREBEN<br />

HARISHKUMAR AMLANI<br />

RAMESH PARBAT<br />

KARAVADRA<br />

SARFARAZ D JOKHIA<br />

VRINDABEN CHANDRAGOPAL<br />

GOSWAMI<br />

YOGESH DINSHUKLAL<br />

SAGOTHIA<br />

YUSUF MUSA SHIVANI<br />

DHELI MENAND ODEDRA<br />

HARISHKUMAR<br />

AMLANI<br />

PARBATBHAI<br />

KARAVADRA<br />

DOSTMOHMAD U<br />

JOKHIA<br />

CHANDRAGOPAL<br />

GOSWAMI<br />

DINSHUKLAL<br />

SAGOTHIA<br />

MUSA QASIM SHIVANI<br />

MENAND VAJSHI<br />

ODEDRA<br />

SHREEJI COMPLEX 2ND FLOOR KRISHNA<br />

PARK NATIONAL HIGHWAY OPP HMP<br />

COMPANY PORBANDAR<br />

Gujarat 360575 0000IN30103924226328 102.00 17-FEB-2015<br />

NEAR BOKHIRA SCHOOL PORBANDAR Gujarat 360575 0000IN30103924383296 30.00 17-FEB-2015<br />

OPP MAHBOOBSHAH MASJID NEAR<br />

JAHERPIR PORBANDAR<br />

RANCHODJI HAVELI KEDARESHWAR ROAD<br />

PORBANDAR<br />

SHUBHAM SECURITIES AT JETPUR<br />

GODOWN LIBERTY CROSS CANE<br />

PORBANDAR<br />

LIBERTY RD OPP JETPUR GODOWN OPP D<br />

M JETHWA TAILOR PORBANDAR<br />

Gujarat 360575 0000IN30127630487098 108.00 17-FEB-2015<br />

Gujarat 360575 0000IN30047643398678 42.00 17-FEB-2015<br />

Gujarat 360575 0000IN30103924377536 18.00 17-FEB-2015<br />

Gujarat 360575 0000IN30302852269876 3.00 17-FEB-2015<br />

INDIRANAGAR BIRLA COLONY ROAD OPP<br />

Gujarat 360576 0000IN30103924495230 78.00 17-FEB-2015<br />

BHAGYESH PROVISION STORE PORBANDAR<br />

JALPA RAMESH KANSAGRA D P KHIMANI<br />

C 134 BLOCK NO 9 BIRLA COLONY<br />

PORBANDAR<br />

Gujarat 360576 0000IN30302851855467 6.00 17-FEB-2015<br />

RAMDE ODEDRA<br />

VAJSHI ODEDRA<br />

INDIRA NAGAR BIRLA SAGAR ROAD OPP<br />

BHAGYESH STORE PORBANDAR<br />

Gujarat 360576 0000IN30127630473389 60.00 17-FEB-2015<br />

SHANTA KARUNAKARAN S K KARUNAKARAN B 15 BIRLASAGAR PORBANDAR Gujarat 360576 0000IN30103924212054 60.00 17-FEB-2015<br />

DHIRUBHAI BHIMABHAI<br />

OPP K H MADHVANI COLLEGE NEAR VADI<br />

BHIMABHAI<br />

ODEDRA<br />

CHHAYA PORBANDAR<br />

Gujarat 360577 0000IN30103924538809 102.00 17-FEB-2015<br />

ALTAF SADIK MANIAR S M MANIYAR LINDI BAZAR, MANIAR STREET, JAMNAGAR Gujarat 361001 00001201130000102101 90.00 17-FEB-2015<br />

BHARATBHAI AMRATLAL<br />

SAHOLIYA<br />

AMRATLAL<br />

KRISHNA KRUPA KACHERI FALI NR<br />

ANDABAVAS CHAKLOW JAMNAGAR<br />

Gujarat 361001 00001201320000653413 3.00 17-FEB-2015


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 />

BHARTI SUKESH JAIN<br />

SUKESH<br />

SARJIVANKUMAR<br />

JAIN<br />

MEENA DEVI BHUVAN BHID BHANJAN ROAD<br />

OPP SCOOTER HOUSE JAMNAGAR<br />

Gujarat 361001 0000IN30039412747893 42.00 17-FEB-2015<br />

CHANDRIKA JAYSHANKER<br />

1 RAJGOR FALI STREET NR DASANIWADI<br />

JAYSHANKER<br />

BAROT<br />

NEAR PNB JAMNAGAR<br />

Gujarat 361001 0000IN30039415814635 180.00 17-FEB-2015<br />

CHARU YOGESH MEHTA<br />

YOGESH PRATAPRAI ARADHANA VAZIR FALI NEAR RATANBAI<br />

MEHTA<br />

MASJID JAMNAGAR<br />

Gujarat 361001 0000IN30103924311843 102.00 17-FEB-2015<br />

CHHAGANLAL RAMAN PARK, STREET NO. 2, BLOCK NO.<br />

DILSUKH CHHAGANLAL<br />

MITHABHAI<br />

113/A, NR. RANGMA, TI PARK, B/H. GANESH<br />

PITHADIYA<br />

PITHADIYA<br />

COLD, JAMNAGAR.<br />

Gujarat 361001 0000IN30097410895740 3.00 17-FEB-2015<br />

HARDIK JAGDISHBHAI MEHTA NA<br />

D/3-49 INDRADEEP SOC NEAR MAHILA<br />

COLLEGE JAMNAGAR<br />

Gujarat 361001 00001203320000223229 42.00 17-FEB-2015<br />

IMTIYAZ GODI<br />

ABDUL KADAR UMAR KHOJA GATE NEAR RATANBAI KANYA<br />

GODI<br />

VIDYALAYA JAMNAGAR<br />

Gujarat 361001 0000IN30127630470033 15.00 17-FEB-2015<br />

JAGDISH KESHAVJIBHAI KESHAVJIBHAI K RAJGOR FALI STREET NO.1 NEAR PNB<br />

GOPIYANI<br />

GOPIYANI<br />

JAMNAGAR<br />

Gujarat 361001 00001302590001079098 15.00 17-FEB-2015<br />

JAGRUTI JAYMAL VORA JAYMAL VORA NEAR RATAN BAI MASJID JAMNAGAR Gujarat 361001 00001202890000444679 18.00 17-FEB-2015<br />

JAIN VIJIYALAXMIBEN JAIN SARJIVANBHAI MOTIRAM SITARAM JAIN BHID BHANJAN<br />

SARJIVANBHAI<br />

SITARAM<br />

MAHADEV ROAD JAMNAGAR<br />

Gujarat 361001 0000IN30103924422777 42.00 17-FEB-2015<br />

JALPA GAURISHANKAR<br />

BAROT FALI NR ANANDABAVAS CHAKLO<br />

GAURISHANKAR<br />

BAROT<br />

JAMNAGAR<br />

Gujarat 361001 00001201320000615014 60.00 17-FEB-2015<br />

JAY SUVIDHIKUMAR<br />

PUNATAR FALI, NEAR JAIN TEMPLE,<br />

NA<br />

PUNATER<br />

JAMNAGAR.<br />

Gujarat 361001 0000IN30097410117798 30.00 17-FEB-2015<br />

JAYANT DOLATRAI PUNJANI DOLATRAI PUNJANI<br />

'KANTA NIVAS', RAJGOR FALI, STREET NO. 1,<br />

Gujarat<br />

JAMNAGAR.<br />

361001 0000IN30097410544577 15.00 17-FEB-2015<br />

JIGNABEN NILESHKUMAR NILESH KUMAR J SONI BAZAR DHORAM STREET ''DHORAM<br />

NEGANDHI<br />

NEGANDHI<br />

NIVAS'' JAMNAGAR<br />

Gujarat 361001 0000IN30039415718946 48.00 17-FEB-2015<br />

A-26, SARVODAY SOCIETY KRUSHNANAGAR<br />

JYOTSNABEN JAGDISHBHAI JAGDISHBHAI<br />

MAIN ROAD OPP. BRAHMAN BOARDING Gujarat<br />

MAMTIYA<br />

MAMTIYA<br />

JAMNAGAR<br />

361001 00001201090000917846 9.00 17-FEB-2015<br />

KALPANA VIRENDRA DOSHI<br />

KAVINA S JOSHI<br />

KHIMJI LADAKBHAI GORI<br />

VIRENDRA<br />

BHANUBHAI DOSHI<br />

BALWANT PUNDALIK<br />

KULKARNI<br />

LADAKBHAI GORI<br />

PRABHU NIVAS VAZIR FALI JAMNAGAR, Gujarat 361001 0000IN30103924515766 12.00 17-FEB-2015<br />

D 4 BSNL QTRS KRISHNA NAGAR NEAR<br />

MEHUL NAGAR TELEPHONE EXCHANGE<br />

JAMNAGAR<br />

C/O JALESWARI VASTU BHANDAR 49-<br />

DIGVIJAY PLOT SHANKER TEKRI JAMNAGAR<br />

MANISH GIRISHCHANDRA<br />

2 VANDA FALI MOTI DELI PANCHESHWAR<br />

GIRISHCHANDRA OZA<br />

OZA<br />

TOWER ROAD JAMNAGAR<br />

MEHUL JITENDRABHAI<br />

NR TOWN HALL 304 SRIDHAN PALACE<br />

JITENDRABHAI<br />

MEHTA<br />

JAMNAGAR<br />

MULLA MEDI ROAD, GULARIYA STREET,<br />

NAFISA NURUDIN GOLWALA NURUDIN GOLWALA<br />

JAMNAGAR.<br />

JAYANTIBHAI J SONI BAZAR, DHORAM NIVAS, DHORAM<br />

NILESH J DHORAM<br />

DHORAM<br />

FALI, JAMNAGAR<br />

Gujarat 361001 0000IN30302853218254 30.00 17-FEB-2015<br />

Gujarat 361001 00001201800000194321 33.00 17-FEB-2015<br />

Gujarat 361001 0000IN30290241717783 24.00 17-FEB-2015<br />

Gujarat 361001 00001203320001214133 45.00 17-FEB-2015<br />

Gujarat 361001 0000IN30097410417425 102.00 17-FEB-2015<br />

Gujarat 361001 00001201130000148801 15.00 17-FEB-2015


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 />

NIMESH BALMUKUND<br />

THAKER<br />

NIRAV BHARATBHAI PAREKH<br />

OZA KETAN MANSUKHLAL<br />

PARESHA HARESHKUMAR<br />

SHAH<br />

PRAVINCHANDRA M SHAH<br />

SHAHEEN MAQSHOOD<br />

KHALIF<br />

VAJANI CHANDAN<br />

NAVINCHANDRA<br />

SUJEET RANJAN<br />

VIJAY KUMAR<br />

ASHOKBHAI K TIRTHANI<br />

BHERULAL MALIWAL<br />

RAMESHBHAI BACHUBHAI<br />

KOTADIA PATEL<br />

ANJNA PRANLAL RANINGA<br />

GAJARA VINOD<br />

KISHANCHAND<br />

JITENDRA HARILAL BHALARA<br />

KARAN G KSHATRIYA<br />

MARAKANA RANCHHOD<br />

GANDUBHAI<br />

NANDA MANISHBHAI<br />

HARISHBHAI<br />

NARENDRA R MEHTA<br />

BALMUKUND<br />

THAKERDAS THAKER<br />

BHARATBHAI AMILAL<br />

PAREKH<br />

NA<br />

HARESH CHANDULAL<br />

SHAH<br />

MANSUKHLAL<br />

GULAB NIVAS HATHIBHAI SHASTRI STREET<br />

KAZI CHAKLA HAVELI ROAD JAMNAGAR<br />

JAMNAGAR<br />

POSHAL FALI, VANIYAWAD, NR. CHANDI<br />

BAZAR, JAMNAGAR.<br />

BLOCK NO 9 PATRAKAR COLONY<br />

JAMNAGAR,<br />

PANCHESHWAR TOWER ROAD 10- MUNI<br />

SRUVAT APARTMENT JAMNAGAR<br />

SETAWAD NEAR AWADIA MAMA CENTRAL<br />

BANK OF INDIA ROAD JAMNAGAR<br />

BAPA SHETH NO WADO SODHA WADI NEAR<br />

MAQSHOOD A KHALIF<br />

KHOJA GATE JAMNAGAR<br />

GAJANAN FIRST FLOOR SONI FALI<br />

NAVINCHANDRA OPPOSITE SATYANARAYAN TEM NEAR C V<br />

THAKERDELA, JAMNAGAR<br />

BACHCHA PRASAD SGT S RANJAN 2222 SQN AF C/O 56 APO<br />

SINGH<br />

JAMNAGAR<br />

NA<br />

RAD/FIT 309 TRU AIR FORCE STATION<br />

JAMNAGAR<br />

KHARUMAL TIRTHANI<br />

FLAT NO. 36, GIDC REST, NR. HARIA<br />

SCHOOL, JAMNAGAR.<br />

NA<br />

BACHUBHAI<br />

PRANLAL M RANINGA<br />

NA<br />

HARILAL<br />

GORISING<br />

GANDHUBHAI<br />

MARAKANA<br />

C/O. ANURAG IMPEX, B-39, GIDC, SHANKER<br />

TEKRI, UDYOGNAGAR, JAMNAGAR.<br />

C/O SAHARA BRASS INDUSTRIES SP SHED<br />

NO-426/2 GIDC SHANKER TEKARI<br />

JAMNAGAR<br />

DIGANT NEAR DERASAR 2 OSWAL COLONY,<br />

JAMNAGAR<br />

C/O. KRUSHNA KUNJ, HIRJI MISTRI ROAD,<br />

BESIDE RAJLAXMI APARTMENT JAMNAGAR.<br />

L-62, SADHNA COLONY NR VARUNI PAN<br />

DEPO RANJIT SAGAR ROAD JAMNAGAR<br />

HEMAL IND., UDYIGNAGAR, SHED NO. 449,<br />

SHANKAR TEKRI, JAMNAGAR.<br />

SADHANA COLONY, FLAT NO. H-1,<br />

JAMNAGAR.<br />

Gujarat 361001 0000IN30103924279637 33.00 17-FEB-2015<br />

Gujarat 361001 0000IN30097410679208 9.00 17-FEB-2015<br />

Gujarat 361001 0000IN30103924051940 60.00 17-FEB-2015<br />

Gujarat 361001 00001201090001748644 300.00 17-FEB-2015<br />

Gujarat 361001 0000IN30103924461976 102.00 17-FEB-2015<br />

Gujarat 361001 00001304140000367331 45.00 17-FEB-2015<br />

Gujarat 361001 0000IN30127630422880 30.00 17-FEB-2015<br />

Gujarat 361003 0000IN30302851294216 30.00 17-FEB-2015<br />

Gujarat 361003 0000IN30302854414945 18.00 17-FEB-2015<br />

Gujarat 361004 0000IN30097410552436 33.00 17-FEB-2015<br />

Gujarat 361004 0000IN30097410195081 102.00 17-FEB-2015<br />

Gujarat 361004 0000IN30039414238123 102.00 17-FEB-2015<br />

Gujarat 361005 0000IN30103924228122 42.00 17-FEB-2015<br />

Gujarat 361005 0000IN30097410198456 102.00 17-FEB-2015<br />

Gujarat 361005 00001201580000014671 45.00 17-FEB-2015<br />

Gujarat 361005 0000IN30097410613708 90.00 17-FEB-2015<br />

Gujarat 361005 0000IN30097410346715 30.00 17-FEB-2015<br />

HARISHBHAI KISHAN CHOWK JAMNAGAR Gujarat 361005 0000IN30039413469340 12.00 17-FEB-2015<br />

NA<br />

PLOT NO 173 ARIHINT STREET NO 2<br />

NILKANTHNAGAR CHALI B/H HARSHAD MILL<br />

CHALI JAMNAGAR<br />

Gujarat 361005 0000IN30103913734932 42.00 17-FEB-2015


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 />

NARSINHBHAI PUNJABHAI<br />

VANKAR<br />

PUNJABHAI<br />

C/O CENTRAL BANK OF INDIA SSI AREA<br />

BRANCH, KHAMBHALIA GATE, JAMNAGAR<br />

Gujarat 361005 00001201200100001322 102.00 17-FEB-2015<br />

PUNITABA D CHAUHAN<br />

SANDIP BHANUBHAI<br />

VITHALANI<br />

NA<br />

NA<br />

45, DIG PLOT, GARBI CHOWK, NR. NEW JAIL,<br />

CALCUTTA WALA, JAMNAGAR.<br />

UMA, BLOCK NO: E-227 RAVI RATNA PARK<br />

UNIVERSITY RD. RAJKOT<br />

Gujarat 361005 0000IN30097410208994 102.00 17-FEB-2015<br />

Gujarat 361005 00001301990000096573 102.00 17-FEB-2015<br />

VASHRAM VALJI VASJADIYA<br />

VALJI<br />

S-1,SHIV AKASH APARTMENT, OSWAL<br />

COLONY, HIRJI MISTRY ROAD, JAMNAGAR<br />

Gujarat 361005 00001203390000012774 42.00 17-FEB-2015<br />

VIPULBHAI PRAVINBHAI<br />

JOSHI<br />

GANGARAM VASTABHAI<br />

BHALODIA<br />

SANJAY KUMAR<br />

KHANDELWAL<br />

SANWAR MAL SHARMA<br />

ANIL GAJANANDBHAI MEHTA<br />

MAHENDRAPURI<br />

JAGDISHPURI GOSWAMI<br />

AMARSHIBHAI PRAGJIBHAI<br />

VALANI<br />

ASHOK DEVJIBHAI MAKWANA<br />

ASHWIN PRABHUDAS<br />

CHANDARANA<br />

NA<br />

VASTABHAI<br />

JERAMBHAI<br />

BHALODIA<br />

LADHU LAL<br />

KHANDELWAL<br />

NA<br />

GAJANANDBHAI<br />

NA<br />

PRAGJIBHAI<br />

DEVJIBHAI<br />

BHIMJIBHAI<br />

MAKWANA<br />

PRABHUDAS<br />

NARANDAS<br />

CHANDARANA<br />

BHUMIKA KAMLESH KOTECHA KAMLESH KOTECHA<br />

BIMAL MANSUKHBHAI<br />

PANDYA<br />

DIPEN PRAVINCHANDRA<br />

PANDYA<br />

DIPEN PRAVINCHANDRA<br />

PANDYA<br />

MANSUKHBHAI<br />

KALIDASBHAI<br />

PANDYA<br />

NA<br />

PRAVINCHANDRA<br />

PANDYA<br />

GAYATRI KRUPA, SHANKAR TEKRI<br />

SUBHASHPARA STREET.NO.1, NR.ID<br />

MASJID,NR.JAGNATH TEMPLE JAMNAGAR<br />

MEHUL NAGAR, BEHIND TELEPHONE<br />

EXCHANGE JAMNAGAR<br />

Gujarat 361005 00001301990000240671 30.00 17-FEB-2015<br />

Gujarat 361006 00001201910100274046 60.00 17-FEB-2015<br />

C 15 3 DIGJAM STAFF COLONY<br />

Gujarat 361006 0000IN30018313242014 30.00 17-FEB-2015<br />

AERODROME ROAD JAMNAGAR<br />

B 12/2 DIGJAM STAFF COLONY AERODROME<br />

Gujarat 361006 0000IN30290243553856 6.00 17-FEB-2015<br />

ROAD JAMNAGAR<br />

NAVNIDHI APARTMENT, BLOCK NO. 202,<br />

PATEL COLONY, STREET NO. 9 JAMNAGAR<br />

RUDRAX, RADHAKRISHNA PARK,<br />

GULABNAGAR, B/H. RELIANCE PETROL<br />

PUMP, JAMNAGAR.<br />

WALKESHWARI NAGARI, PHASE- 2, B/H.<br />

AYUSHI HOSPITAL, PLOT NO. 40-G,<br />

JAMNAGAR.<br />

OPP. SHREYAS SCHOOL, 9, PATEL COLONY,<br />

JAMNAGAR.<br />

DRUSTI APARTMENT, FLAT NO. 203, PATEL<br />

COLONY, STREET NO. 8, JAMNAGAR.<br />

KRUSHNASHRAY 39 A PARK COLONY<br />

JAMNAGAR<br />

Gujarat 361007 00001201070400005694 30.00 17-FEB-2015<br />

Gujarat 361007 0000IN30097410015565 42.00 17-FEB-2015<br />

Gujarat 361008 0000IN30097410650801 42.00 17-FEB-2015<br />

Gujarat 361008 0000IN30097410761495 90.00 17-FEB-2015<br />

Gujarat 361008 0000IN30097410860362 60.00 17-FEB-2015<br />

Gujarat 361008 00001304140000353223 15.00 17-FEB-2015<br />

9 PATEL COLONY ROAD NO 3 JAMNAGAR Gujarat 361008 0000IN30021413242537 30.00 17-FEB-2015<br />

C-89, INDRADEEP SOCIETY, NR. MAHILA<br />

COLLEGE, OPP. VIKAS GRUH, JAMNAGAR.<br />

C-89 INDRADEEP SOCIETY OPP VIKAS GRUH<br />

. JAMNAGAR<br />

Gujarat 361008 0000IN30097410130306 42.00 17-FEB-2015<br />

Gujarat 361008 00001201070400001763 30.00 17-FEB-2015


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 />

HANSABEN YOGESHKUMAR<br />

MAJITHIA<br />

HARIYANI ROHIT<br />

BHAGAVATIPRASAD<br />

YOGESHKUMAR<br />

MAJITHIA<br />

HARIYANI<br />

BHAGAVATIPRASAD<br />

PRABHUDAS<br />

ABHIGAM APTT PARK COLONY B/H WHITE<br />

HOUSE JAMNAGAR<br />

134/12 SHREENATHJI SOCIETY OPP T B<br />

HOSPITAL JAMNAGAR<br />

Gujarat 361008 00001201800000056392 90.00 17-FEB-2015<br />

Gujarat 361008 0000IN30127630514393 6.00 17-FEB-2015<br />

HITESHKUMAR B VEKARIA<br />

NA<br />

C/O. BHANUBHAI B. VEKARIA, 92, L. B.<br />

SHASTRYNAGAR, CO. OP. HOUSING<br />

SOCIETY, 9, PATEL COLONY, JAMNAGAR.<br />

Gujarat 361008 0000IN30097410067990 102.00 17-FEB-2015<br />

ILLA K CHOKSI<br />

KANUBHAI P CHOKSI<br />

12, SAHYOG APARTMENT, OPP. NAWANAGR<br />

CO-OP. BANK, 11, PATEL COLONY CORNER,<br />

BEDI BUNDER ROAD, JAMNAGAR.<br />

Gujarat 361008 0000IN30097410672106 12.00 17-FEB-2015<br />

ILLA NITESH SHETH<br />

INDU NALINKANT BODA<br />

JASMIN INDRAVADAN VORA<br />

NITESH NAGINDAS<br />

SHETH<br />

NALINKANT V BODA<br />

NA<br />

'MAHAVIR', VIKAS ROAD, R. K. TOWER<br />

STREET, JAMNAGAR.<br />

5/4 MATRU CHHAYA ANAND COLONY ROAD<br />

NO. 2 PATEL COLONY, JAMNAGAR<br />

3, PATEL COLONY, ROAD, NO. 2, NR. 'JANKI',<br />

JAMNAGAR<br />

Gujarat 361008 0000IN30097410407996 42.00 17-FEB-2015<br />

Gujarat 361008 0000IN30103924267450 60.00 17-FEB-2015<br />

Gujarat 361008 0000IN30097410129390 15.00 17-FEB-2015<br />

JITENDRA MANHARLAL<br />

NANDHA<br />

MANHARLAL<br />

5, AARTI TENAMENTS, 9/3, PATEL COLONY,<br />

NR. KHIRA FOUNDRY, JAMNAGAR.<br />

Gujarat 361008 0000IN30097410476726 120.00 17-FEB-2015<br />

KESHVJIBHAI MALDEBHAI<br />

ODEDARA<br />

MALDEBHAI<br />

GIGABHAI ODEDARA<br />

CITIZEN APARTMENT, SARU SECTION<br />

ROAD, JAMNAGAR.<br />

Gujarat 361008 0000IN30097410833729 300.00 17-FEB-2015<br />

KIRTIBA D JADEJA<br />

MOHANBHAI PREMJIBHAI<br />

JOISAR<br />

NIKETA ARVINDKUMAR SHAH<br />

NILESH RAMESHBHAI<br />

PAREKH<br />

NISHA RAGESHKUMAR<br />

LAKHANI<br />

OZA CHINTAN DIPAKBHAI<br />

PRATIMABEN JOSHI<br />

RAJENDRA PRASAD MISHRA<br />

BAPUBHA ARJUNSINH<br />

CHUDASAMA<br />

PREMJIBHAI JOISAR<br />

NA<br />

RAMESHBHAI<br />

RAGESHKUMAR<br />

DIPAKBHAI<br />

JAYSHUKLAL OZA<br />

DR JOGIN JOSHI<br />

KAILASH CHANDRA<br />

MISHRA<br />

6 SHANTI NAGAR JAMNAGAR Gujarat 361008 0000IN30021413181476 30.00 17-FEB-2015<br />

B-6, ODHAVRAM APPARTMENT, SAPU<br />

SECTION ROAD, JAMNAGAR.<br />

201-202, RIDDHI SIDDHI APARTMENT, PARK<br />

COLONY, JAMNAGAR.<br />

APNCHWATI GAUSHALA NR KACHHI<br />

BHANUSHALI BOARDING NR HAPPY HOME<br />

PROVISION STORES JAMNAGAR<br />

19-TAMANNA BUNGLOWS 12/2 PATEL<br />

COLONY OPP MADHAV RESIDENCY<br />

JAMNAGAR<br />

9 PATEL COLONY SHYAM BUNGLOW 2 OPP<br />

SANJAY HARIART JAMNAGAR<br />

OPP PALACE NAVKAR APPARTMENT BLOCK<br />

NO 4 TAPOVAN SOCIETY JAMNAGAR<br />

301 SHWETA APARTMENTS PARK COLONY<br />

JAMNAGAR<br />

Gujarat 361008 0000IN30097410325062 66.00 17-FEB-2015<br />

Gujarat 361008 0000IN30097410269144 12.00 17-FEB-2015<br />

Gujarat 361008 00001201320000091553 3.00 17-FEB-2015<br />

Gujarat 361008 00001203320000711015 15.00 17-FEB-2015<br />

Gujarat 361008 0000IN30302854508883 36.00 17-FEB-2015<br />

Gujarat 361008 0000IN30051310889123 42.00 17-FEB-2015<br />

Gujarat 361008 0000IN30103924191263 30.00 17-FEB-2015


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 />

RAMASAMY SAMPATH<br />

SIRAJA RAJESH BHAGVANJI<br />

NA<br />

BHAGVANJI SIRAJA<br />

SUNIL SHAMBHULAL SOLANKI SHAMBHULAL<br />

SOLANKI<br />

TUSHAR RASIKLAL VORA<br />

VALLABHBHAI GOVINDBHAI<br />

PIPADVA<br />

RASIKLAL VORA<br />

GOVINDBHAI<br />

KABABHAI PATEL<br />

10TH FLOOR VIKRAM TOWER OPP INCOM<br />

TAX OFFICE AMBER CINEMA JAMNAGAR<br />

B/H. 9, PATEL COLONY, SHANTINAGAR<br />

STREET NO. 2, OPP. VIJAYABA HALL,<br />

JAMNAGAR.<br />

KHODIYAR 8 NILKANTH SOCIETY NEAR<br />

GAYATRI SCHOOL JAMNAGAR<br />

APEKSHA TENAMENT., 5/2 PATEL COLONY<br />

BESIDE RANGMATI APT., JAMNAGAR<br />

E 36 MEHUL NAGAR KRISHNA NAGAR MAIN<br />

ROAD NEAR MEHUL NAGAR TELEPHONE<br />

EXCHANGE JAMNAGAR<br />

Gujarat 361008 0000IN30302852080738 27.00 17-FEB-2015<br />

Gujarat 361008 0000IN30097410643692 42.00 17-FEB-2015<br />

Gujarat 361008 0000IN30127630470092 60.00 17-FEB-2015<br />

Gujarat 361008 00001201200100023697 90.00 17-FEB-2015<br />

Gujarat 361008 0000IN30290241640367 450.00 17-FEB-2015<br />

VASIYAR MANISHABEN A ASHOKKUMAR KESHAV, 8/2, PATEL COLONY, JAMNAGAR. Gujarat 361008 0000IN30097410697103 150.00 17-FEB-2015<br />

VISHAL VIRENDRABHAI<br />

DUDHELA<br />

YASHPALSINH G JADEJA<br />

ZARANA NAVINCHANDRA<br />

PORECHA<br />

ZUNAINA MINI BINOY<br />

ALLA RAHA MOHANA RAO<br />

ANAND PRAKASH<br />

ASHVIN J SONANI<br />

VIRENDRABHAI<br />

GAJENDRASINH M<br />

JADEJA<br />

NAVINCHANDRA<br />

CHIMANLAL<br />

PORECHA<br />

K G BINOY<br />

3 ASHISH TENAMENT NR SHRINATHJI<br />

HAVALI OPP TB HOSPITAL JAMNAGAR<br />

BLOCK NO 11 MOTI SOCIETY RAMESHVAR<br />

NAGAR ROAD NO 2 STREET NO 1<br />

JAMNAGAR<br />

8, PATEL COLONY ROAD NO 2/3 OPP SHANTI<br />

APPARTMENT JAMNAGAR<br />

ARTH AVENUE FLAT NO 202 PATEL COLONY<br />

MAIN ROAD STREET NO 8 JAMNAGAR<br />

FLAT NO 8/D SECTOR 2 RELIENCE GREENS<br />

ALLA BHASKARA RAO VILL MOTIKHAVDI DIGVIJAYGRAM POST<br />

JAMNAGAR<br />

WEST RESIDENCY NEW TOWNSHIP<br />

NA<br />

BUILDING NO 3C SECTOR 23 RELIANCE<br />

GREENS MOTIKHAVADI JAMNAGAR<br />

JIVRAJBHAI H 120-B SECTOR-7 RELIANCE GREENS VIL<br />

SONANI<br />

MOTIKHAVDI JAMNAGAR<br />

Gujarat 361008 00001201800000173757 15.00 17-FEB-2015<br />

Gujarat 361008 0000IN30103924165043 102.00 17-FEB-2015<br />

Gujarat 361008 0000IN30048411522249 15.00 17-FEB-2015<br />

Gujarat 361008 0000IN30267933383018 60.00 17-FEB-2015<br />

Gujarat 361140 0000IN30103924211359 174.00 17-FEB-2015<br />

Gujarat 361140 0000IN30290240086779 3.00 17-FEB-2015<br />

Gujarat 361140 0000IN30290241390840 54.00 17-FEB-2015<br />

MAHESHWARI SANJIV S SANJIV 9 SHIV COMPLEX MOTI KHAVDI JAMNAGAR Gujarat 361140 00001201320000758028 30.00 17-FEB-2015<br />

MRINALKANTI MANDAL AJITKUMAR MANDAL<br />

PRAJAPATI DIPIKABEN S<br />

SURESHBHAI<br />

RAJESH SHAMJIBHAI HORIYA SHAMJIBHAI HORIYA<br />

RANJEETA MATHUR<br />

NA<br />

149/F SECTOR8 TOWNSHIP MOTIKHAVDI<br />

JAMNAGAR GUJARAT<br />

Gujarat 361140 0000IN30051315295278 30.00 17-FEB-2015<br />

BLOCK NO. 71/A RPL TOWNSHIP SECTOR-VI<br />

Gujarat<br />

MOTIKHAVDI JAMNAGAR<br />

361140 0000IN30018313216125 12.00 17-FEB-2015<br />

C/O HARI OM ENTERPRISE PANCHAVATI<br />

COLONY TPS ROAD, SIKKA, JAMNAGAR<br />

Gujarat 361140 0000IN30103924235942 42.00 17-FEB-2015<br />

165 A SECTOR 9 RELIANCE GREENS<br />

MOTIKHAVDI JAMNAGAR<br />

Gujarat 361140 0000IN30302853501786 15.00 17-FEB-2015


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 />

ROHIT SHIVLAL THAKER<br />

SANATH RAMESH<br />

SANJAY KUMAR DUBEY<br />

SOHILBHAI DILIPBHAI<br />

KHIMANI<br />

SHIVLAL K THAKER<br />

RAMESH<br />

KOOTHALIPARAMBAT<br />

H<br />

SHAMBHU DHAR<br />

DUBEY<br />

DILIPBHAI<br />

VITHALBHAI KHIMANI<br />

RELIANCE GREENS SECTOR X11 18H MOTI<br />

KHAVDI JAMNAGAR<br />

71 B SECTOR VI RELIANCE GREENS<br />

MOTIKHAVDI JAMNAGAR<br />

Gujarat 361140 00001201800000057402 102.00 17-FEB-2015<br />

Gujarat 361140 0000IN30290242057640 75.00 17-FEB-2015<br />

28 SECTOR T/4 JAMNAGAR Gujarat 361140 0000IN30267934078876 87.00 17-FEB-2015<br />

E-1/4, NAND NIKETAN, ESSAR TOWNSHIP - I,<br />

KHAMBHALIA RD., STATE HIGHWAY NO. 25,<br />

JAMNAGAR.<br />

9 A SECTOR II RELIANCE GREENS RPL<br />

Gujarat 361140 0000IN30097410790888 30.00 17-FEB-2015<br />

VIJAYSINH L JADEJA<br />

LAKHUBHA H JADEJA<br />

TOWNSHIP MOTIKHAVDI JAMNAGAR<br />

Gujarat 361140 0000IN30267933580797 21.00 17-FEB-2015<br />

RELIANCE GREENS, SECTOR - 24, BLOCK<br />

VIRAL A PARIKH<br />

ARVINDBHAI PARIKH NO. 18-C, NEW TOWNSHIP, DIST.<br />

Gujarat 361140 0000IN30097410675569 12.00 17-FEB-2015<br />

JAMNAGAR, MOTIKHAVDI.<br />

LILABHAI NEBHA AGATH<br />

QTR NO 320/6 NEW G E B COLONY T P S<br />

NEBHA SAJAN AGATH<br />

SIKKA JAMNAGAR<br />

Gujarat 361141 0000IN30267933179456 378.00 17-FEB-2015<br />

ANIL HIRALAL PATEL HIRALAL<br />

34 F SECTOR 11 T 5 RELIANCE GREENS<br />

MOTIKHAVDI JAMNAGAR<br />

Gujarat 361142 00001304140000555070 90.00 17-FEB-2015<br />

ASHWIN KESHUBHAI RAMANI NA<br />

90 D RELIANCE GREEN SECTOR VI<br />

MOTIKHAVDI JAMNAGAR GUJARAT<br />

Gujarat 361142 0000IN30302852552037 30.00 17-FEB-2015<br />

MUSHARAT KHAN<br />

NA<br />

1 C EAST RESIDENCY SEC XV RELIANCE<br />

GREENS MOTIKHAVDI JAMNAGAR<br />

Gujarat 361142 0000IN30290243101876 60.00 17-FEB-2015<br />

PARESH RAMANLAL PATEL<br />

CHHAGANBHAI N 84 D SECTOR 6 RELIANCE GREENS<br />

PATEL<br />

MOTIKHAVDI JAMNAGAR<br />

Gujarat 361142 00001304140001739600 60.00 17-FEB-2015<br />

PATEL KAMLESHKUMAR N<br />

NATVERBHAI C 31 SECTOR 12 RELIANCE GREEN<br />

SOMABHAI PATEL MOTIKHAVDI JAMNAGAR<br />

Gujarat 361142 0000IN30302853538307 6.00 17-FEB-2015<br />

RAKESH J MAKADIA<br />

J R MAKADIA<br />

BLOCK 31 E RELIANCE GREENS SECTOR 22<br />

MOTIKHAVDI JAMNAGAR GUJARAT<br />

Gujarat 361142 0000IN30267933883732 15.00 17-FEB-2015<br />

RATNESH B VOHRA<br />

BABUL P VOHRA<br />

SECTOR XI T5 30 A RELIANCE GREENS<br />

MOTIKHAVDI JAMNAGAR GUJARAT<br />

Gujarat 361142 0000IN30267933253957 102.00 17-FEB-2015<br />

SEC - 24, BUILDING NO 1F, JERP TOWNSHIP,<br />

RAVINDRA VIJAY DESAI VIJAY DESAI<br />

RELIANCE GREENS MOTIKAVDI JAMNAGAR Gujarat 361142 00001201091900030731 6.00 17-FEB-2015<br />

JAMNAGAR<br />

RAJESH PRASAD SINGH<br />

DWARIKA PRASAD<br />

SINGH<br />

P 400/7 INS VALSURA JAMNAGAR Gujarat 361150 0000IN30302853505326 30.00 17-FEB-2015<br />

AMITKUMAR DHIRAJLAL<br />

TAL. KALAVAD (SITALA), DIST. JAMNAGAR,<br />

DHIRAJLAL<br />

RABDIYA<br />

JAMVALI.<br />

Gujarat 361160 0000IN30097410604645 102.00 17-FEB-2015<br />

JADEJA HITENDRA<br />

KAILASH NAGAR, OPP. GARBI CHOWK, DIST.<br />

BHOJUBHAI JADEJA<br />

Gujarat<br />

BHOJUBHAI<br />

JAMNAGAR, KALAVAD.<br />

361160 0000IN30097410414392 36.00 17-FEB-2015<br />

JITENDRAPURI LALPURI<br />

KADIYAWAD NEAR KHATRI DELA<br />

LALPURI<br />

GOSAI<br />

KHAMBHALIA<br />

Gujarat 361305 00001202400000009112 15.00 17-FEB-2015<br />

MANSUKHBHAI VITHALDAS<br />

SOMAIYA<br />

VITHALDAS NAVA PARA KHAMBHALIA KHAMBHALIA Gujarat 361305 00001201320000351204 60.00 17-FEB-2015<br />

NITA MANHARLAL JANI MANHARLAL RAMNATH SOCIETY JAM-KHAMBHALIA Gujarat 361305 00001201320000108019 15.00 17-FEB-2015


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 />

SUNIL TULSIDAS DHANKI TULSIDAS KHOJA WAD KHAMBHALIA Gujarat 361305 00001202400000005895 30.00 17-FEB-2015<br />

VASUDHABEN VIMALBHAI<br />

JANI<br />

VIMALBHAI RAVAL CHOWK JAM-KHAMBHALIA Gujarat 361305 00001201320000108758 39.00 17-FEB-2015<br />

KIRAN ASHOK KOTECHA ASHOK KOTECHA<br />

C/O ASHOK KOTECHA BAR PARA AREA,<br />

NEAR BUS STAND, JAM-RAVAL, DIST. Gujarat 361325 00001201320000066621 102.00 17-FEB-2015<br />

JAMNAGAR<br />

HIRABHA SAVABHA MANEK SAVABHA<br />

NEAR TEMPLE SHAMLASAR DWARKA<br />

DWARKA<br />

Gujarat 361335 00001203510000015028 42.00 17-FEB-2015<br />

PRAVIN B BARAI<br />

BHAVANBHAI BARAI<br />

VRAJDHAM SOCIETY, A-10, NEAR MICRO -<br />

STATION, DWARKA.<br />

Gujarat 361335 0000IN30097410416236 3.00 17-FEB-2015<br />

BHAYANI ANITABEN<br />

HOUSING COMPLEX 273 MITHAPUR DIST<br />

BHAYANI DHANJIBHAI<br />

DHANJIBHAI<br />

JAMNAGAR<br />

Gujarat 361345 0000IN30039414357429 42.00 17-FEB-2015<br />

DEEPAKBHAI SHANTILAL<br />

NEW MARKET AREA NO 129 NEW MARKET<br />

SHANTILAL GOKANI<br />

GOKANI<br />

AREA MITHAPUR<br />

Gujarat 361345 0000IN30103924357135 150.00 17-FEB-2015<br />

FOGABHA SIDABHA<br />

SIDABHA SOMBHA 1ST VILLEGE NO 4 MITHAPUR DIST<br />

SUMANIYA<br />

SUMANIYA<br />

JAMNAGAR<br />

Gujarat 361345 0000IN30039414360537 42.00 17-FEB-2015<br />

KESHVJI NERBHARAM<br />

NEW WARKMEN QUARTER ROOM NO 115<br />

NERBHARAM<br />

VADAVIYA<br />

MITHAPUR DIST JAMNAGAR<br />

Gujarat 361345 0000IN30039414389848 42.00 17-FEB-2015<br />

LALITABEN MAHESH<br />

PANJRIWALA<br />

MAHESHBHAI FIRST VILLAGE QTR NO. 137 MITHAPUR Gujarat 361345 00001203510000008411 15.00 17-FEB-2015<br />

LEELA LAXMANRAO<br />

KULKARNI<br />

LAXMANRAO K.P.S. QTRS.NO.1 MITHAPUR Gujarat 361345 00001202400500008066 102.00 17-FEB-2015<br />

NARENDRA P PARMAR PRAGJIBHAI HCF-315 MITHAPUR DIST JAMNAGAR Gujarat 361345 0000IN30039414238096 42.00 17-FEB-2015<br />

PARMAR JITENDRA<br />

JAY AMBAY SOCIETY NEAR BOB COLONY<br />

PARMAR PRAGJIBHAI<br />

PRAGJIBHAI<br />

ARAMBHADA DIST JAMNAGAR<br />

Gujarat 361345 0000IN30039414238115 102.00 17-FEB-2015<br />

RAMESHCHANDRA<br />

MANNALAL TIWARI<br />

MANNALAL TOWN AREA QTRS NO.148 MITHAPUR Gujarat 361345 00001203510000013472 102.00 17-FEB-2015<br />

RUBINA KAVAN PUROHIT KAVAN A/2, 304 MITHAPUR Gujarat 361345 00001202400500013454 42.00 17-FEB-2015<br />

SATISHKUMAR MONJIBHAI MONJIBHAI VALJIBHAI ARPAN NEW MAHAVIR SOCIETY NEW<br />

JATANIA<br />

JATANIA<br />

ARAMBHADA ARAMBHDA<br />

Gujarat 361345 00001201800000101417 42.00 17-FEB-2015<br />

SHERASIYA TASSLIM<br />

ABDULRAHIM<br />

SHERASIYA<br />

ABDULRAHIM MAMAD<br />

S 1 / 36 MITHAPUR DIST JAMNAGAR Gujarat 361345 0000IN30103924195572 204.00 17-FEB-2015<br />

SOMA AMRABHAI CHANPA AMRABHAI NEW WORKMAN QTRS NO.16 MITHAPUR Gujarat 361345 00001203510000011572 45.00 17-FEB-2015<br />

VIJAY PRADYuMAN JOSHI<br />

NEW WORKMAN<br />

QTRS<br />

ROOM NO.196, MITHAPUR. Gujarat 361345 00001203510000004514 15.00 17-FEB-2015<br />

VINJODA DHANDHA RANMAL VINJODA RANMAL<br />

GOLDEN JUBELI ROOM NO-102 MITHAPUR<br />

DIST JAMNAGAR<br />

Gujarat 361345 0000IN30039414209329 42.00 17-FEB-2015<br />

SHOBHANBEN BALUBHA KER BALUBHA KER<br />

C/O. B. B. ROADWAYS, OPP. ANAD PETROL<br />

PUMP, SURAJKARADI.<br />

Gujarat 361345 00001203510000021272 90.00 17-FEB-2015<br />

ASHABHAI SAJANBHAI<br />

HATHIYA<br />

SAJANBHAI UDYOGNAGAR SURAJKARADI SURAJKARADI Gujarat 361347 00001203510000005444 1,050.00 17-FEB-2015<br />

BHARATBHAI UKABHAI<br />

DHOKIYA<br />

UKABHAI UDHYOGNAGAR SURAJKARADI Gujarat 361347 00001203510000000714 60.00 17-FEB-2015


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 />

DAMJIBHAI R GOHEL RAGHAVBHAI GOHEL<br />

DIVYANG J PARMAR<br />

HASAM ABDULGAFFARBHAI<br />

GHANIWALA<br />

JARAMBHAI P<br />

PARMAR<br />

MAHAVIR SOCIETY ARAMBHADA ROAD<br />

POST SURAJKARADI<br />

Gujarat 361347 0000IN30103924511046 42.00 17-FEB-2015<br />

MAHAVIR SOCIETY SURAJKARADI Gujarat 361347 00001203510000024385 30.00 17-FEB-2015<br />

ABDULGAFFARBHAI HANUMAN TEMPLE ROAD, SURAJKARADI Gujarat 361347 00001203510000000484 60.00 17-FEB-2015<br />

JUSAB TARMAMAD GANATRA TARMAMAD JAI AMBE SOCIETY ARAMBHADA Gujarat 361347 00001201090001332345 15.00 17-FEB-2015<br />

KARABHA LAKHUBHAI<br />

NEAR PANCHAYAT OFFICE SURAJKARADI<br />

LAKHUBHAI<br />

RATHOD<br />

SURAJKARADI<br />

Gujarat 361347 00001203510000013400 3.00 17-FEB-2015<br />

NARANBHAI LAXMANBHAI LAXMANBHAI JAY AMBAY SOCIETY ARMBHADA<br />

CHAROLA<br />

CHAROLA<br />

SURAJKARADI DIST JAMNAGAR<br />

Gujarat 361347 0000IN30103924195200 45.00 17-FEB-2015<br />

SANJAY K TAKODARA<br />

KHIMJIBHAI<br />

UDHYOG NAGAR NEAR VACHHARADADA<br />

TAKODARA<br />

TEMPLE SURJKARADI AT MITHAPUR<br />

Gujarat 361347 0000IN30103924414412 72.00 17-FEB-2015<br />

SOMA VIRA PARMAR VIRA UDHYOGNAGAR SURAJKARADI Gujarat 361347 00001203510000010000 12.00 17-FEB-2015<br />

JENTILAL VALLABHDAS VALLABHDAS VALLABHKRUPA, MAHAVIR SOCIETY,<br />

SAMANI<br />

SOMJIBHAI SAMANI ARAMBHDA.<br />

Gujarat 361347 00001203510000021031 3.00 17-FEB-2015<br />

RAICHURA VIJAY LAXMIDAS<br />

LAXMIDAS M<br />

RAICHURA<br />

HANUMAN SOCIETY, SURAJKARADI. Gujarat 361347 00001203510000025448 30.00 17-FEB-2015<br />

RAJSHI NAYA CHANPA NAYA BAVA CHANPA<br />

DR. AMBEDKAR SOCIETY, NEAR ELE<br />

THAMBA NO. 63, UDHYOG NAGAR,<br />

Gujarat 361347 00001203510000022962 72.00 17-FEB-2015<br />

SURAJKARDI.<br />

ABHAY MANSUKHLAL BHATT<br />

MANSUKHLAL 340/341 RAIJI NAGAR STREET NO 12 NEAR<br />

Gujarat 362001 0000IN30127630431815 15.00 17-FEB-2015<br />

ASHWINKUMAR RATILAL<br />

RUPARELIA<br />

AVANI MANKAD<br />

BHARAT MAKHECHA<br />

BHARATIBEN NARESHBHAI<br />

SHAH<br />

BHAVESH UCHHARANGRAY<br />

VITHLANI<br />

CHETAN CHHAGANBHAI<br />

MARU<br />

CHETAN KANTILAL VADHER<br />

HALWAI AKIL MOHAMMED<br />

JADAVJI BHATT<br />

RATILAL CHUNILAL<br />

RUPARELIA<br />

DHANVANTRAI<br />

MANKAD<br />

HARISHCHANDRA<br />

NARESHBHAI<br />

MOTI BAUG JUNAGADH<br />

DANAPITH SOCIETY BLOCK NO 16 COLLEGE<br />

Gujarat<br />

ROAD JUNAGADH<br />

362001 0000IN30021412564214 60.00 17-FEB-2015<br />

A 4/102 ROYAL PARK NEAR JALARAM<br />

SOCIETY JUNAGADH,<br />

Gujarat 362001 0000IN30103924581902 66.00 17-FEB-2015<br />

GURU PRATEEK GADI KHANA NEAR DR<br />

DOLAKIYAS HOSPITAL JUNAGADH<br />

Gujarat 362001 0000IN30039413271068 60.00 17-FEB-2015<br />

VIDHI TOWER, BLOCK NO. 103, 1ST FLOOR,<br />

OPP. JAGNATH TEMPLE, B/H. NILDIP Gujarat 362001 0000IN30097410492556 45.00 17-FEB-2015<br />

APARTMENT, JUNAGADH.<br />

DANAPITH SOCIETY, BLOCK NO. 14, OPP.<br />

UCHHARANGRAY<br />

BAHAVDDIN COLLEGE, JUNAGADH.<br />

37 SHUBHAM RESIDANCY OPP RAJLAXMI<br />

CHHAGANBHAI MARU<br />

PARK B/H BALAJI AVENUE JUNAGADH<br />

RAIJI NAGAR STREET NO 6 BLOCK NO 129 A<br />

KANTILAL JADAVJI<br />

VEER VARDAN NEAR MOTI BAUG<br />

VADHER<br />

JUNAGADH<br />

HALWAI MOHAMMED<br />

HAJI JUSAB<br />

HALWAI HOUSE RATANPIRS STREET BHATIA<br />

DHARMSHALA ROAD JUNAGADH GUJARAT<br />

Gujarat 362001 0000IN30097410724863 105.00 17-FEB-2015<br />

Gujarat 362001 00001203320000378081 15.00 17-FEB-2015<br />

Gujarat 362001 0000IN30302854496520 15.00 17-FEB-2015<br />

Gujarat 362001 0000IN30103924084216 12.00 17-FEB-2015


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 />

JAYESH MANKAD<br />

KASUNDRA PUSHPABEN D<br />

KETAN ANILBHAI MEHTA<br />

KETAN KUMAR JAGJIVANDAS<br />

RUPARELIA<br />

MAHESH RATILAL AMRUTIYA<br />

MAHESHKUMAR MAGANBHAI<br />

MALLI<br />

NANDAN RAJNIKANT JOSHI<br />

PRAVINABEN JAYANTILAL<br />

ANANDAPARA<br />

PUNAM MANKAD<br />

PUSHPABEN KARSHANBHAI<br />

CHOTALIYA<br />

RINABEN JITENDRAKUMAR<br />

SODHA<br />

SAMIDH MANKAD<br />

SAMIR MITHANI<br />

SHAILESH JAMNADAS<br />

SUKHANDI<br />

SHARADKUMAR GIRDHARLAL<br />

RUPARELIA<br />

SHOBHANA MUKESH RUPANI<br />

VINODKUMAR PATEL<br />

VIVEK LAXMIDAS ARDESANA<br />

ZUNAINA MINI BINOY<br />

NA<br />

DINESHBHAI<br />

KASUNDRA<br />

ANILBHAI<br />

JAGJIVANDAS<br />

RUPARELIA<br />

RATILAL AMRUTIYA<br />

MAGANBHAI<br />

CHHAGANBHAI MALLI<br />

SO RAJNIKANT<br />

JAYANTILAL<br />

ANANDAPARA<br />

DHANVANTRAI<br />

MANKAD<br />

KARSHANBHAI<br />

C/O. PRIN. D.R. MANKAD, A04/102, ROYAL<br />

PARK, NR. JALARAM SOCIETY, JUNAGADH.<br />

BLOCK NO 263 STREET NO 10 RAIJI BAUG<br />

NR MOTI BAUG JUNAGADH<br />

8-MAHALAXMI SOCIETY NEAR MOTIBAG<br />

JUNAGADH<br />

11, NAVRANG APPARTMENT, NR.JALARAM<br />

SOCIETY, MAHARSHI ARVIND MARG.<br />

JUNAGADH<br />

16-B, MAHAVIR SOCIETY, BHATIYA<br />

DHARMSALA ROAD, JUNAGADH.<br />

KAVERI APARTMENT ZANZARDA ROAD<br />

JUNAGADH<br />

22-B,MAHALAXMI SOCIETY NR MOTI BAUG<br />

COLLEGE ROAD JUNAGADH<br />

NAVARANG JWELLERS CHOKSI BAZAR<br />

CHOKSI BAZAR OPP COCO BANK<br />

JUNAGADH<br />

A 4/102 ROYAL PARK NEAR JALARAM<br />

SOCIETY JUNAGADH,<br />

14-C, KALYANNAGAR SOCIETY, BEHIND<br />

BHUTNATH MANDIR, JUNAGADH.<br />

Gujarat 362001 0000IN30097410037520 60.00 17-FEB-2015<br />

Gujarat 362001 0000IN30302851343699 60.00 17-FEB-2015<br />

Gujarat 362001 00001201090001570936 195.00 17-FEB-2015<br />

Gujarat 362001 00001201090000629601 15.00 17-FEB-2015<br />

Gujarat 362001 0000IN30097410594270 15.00 17-FEB-2015<br />

Gujarat 362001 0000IN30048412042208 60.00 17-FEB-2015<br />

Gujarat 362001 00001202300300002510 135.00 17-FEB-2015<br />

Gujarat 362001 00001201090000649470 51.00 17-FEB-2015<br />

Gujarat 362001 0000IN30103924581936 60.00 17-FEB-2015<br />

Gujarat 362001 0000IN30097410514570 42.00 17-FEB-2015<br />

JITENDRAKUMAR DHAL ROAD JUNAGADH Gujarat 362001 00001203320001019655 30.00 17-FEB-2015<br />

DHANVANTRAI<br />

MANKAD<br />

SAMSUDIN<br />

JAMNADAS<br />

SUKHANDI<br />

SO GIRDHARLAL<br />

PREMJIBHAI<br />

RUPARELIA<br />

MUKESH<br />

NARSINHBHAI<br />

LAXMIDAS<br />

PUNJABHAI<br />

ARDESANA<br />

ANANDAN RAVUNNY<br />

KARUVATH<br />

A 4 / 102 ROYAL PARK NEAR JALARAM<br />

SOCIETY JUNAGADH,<br />

MITHANI TRADING 100 - MARKETING YARD<br />

JUNAGADH<br />

45/46 SHRADHA SOCIETY B/H S T STAND<br />

JUNAGADH<br />

14, DANAPITH SOCIETY, COLLEGE ROAD,<br />

JUNAGADH<br />

C/O MUKESH RUPANI NEAR UPPERKOT<br />

GEBANSHAH ROAD JUNAGADH<br />

RAYJI NAGAR, OPP. MOTI PALACE, NEAR<br />

MOTI BAUG, JUNAGADH.<br />

A-403, JANAKPURI SUPER APPARTMENT,<br />

ZANZARDA ROAD, JUNAGADH.<br />

201 PHOOL VATIKA ZANZARDA ROAD<br />

JUNAGADH GUJARAT<br />

Gujarat 362001 0000IN30103924582866 240.00 17-FEB-2015<br />

Gujarat 362001 00001203320000420671 60.00 17-FEB-2015<br />

Gujarat 362001 0000IN30103924512937 165.00 17-FEB-2015<br />

Gujarat 362001 00001202300300007770 15.00 17-FEB-2015<br />

Gujarat 362001 0000IN30103924161358 102.00 17-FEB-2015<br />

Gujarat 362001 0000IN30097410525380 45.00 17-FEB-2015<br />

Gujarat 362001 0000IN30097410433249 84.00 17-FEB-2015<br />

Gujarat 362001 0000IN30051313121716 60.00 17-FEB-2015


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 />

PREABHABEN P KUMBHANI<br />

JIVANBHAI POPATBHAI<br />

RAFALIYA<br />

AMITKUMAR ANVARALI<br />

LALANI<br />

BHARATKUMAR R KATARIA<br />

JAYESH PRABHATGIRI<br />

GOSWAMI<br />

PREMJIBHAI D<br />

KUMBHANI<br />

POPATBHAI H<br />

RAFALIYA<br />

ANVARALI<br />

RAMESHBHAI<br />

PRABHATGIRI<br />

DHANGIRI GOSWAMI<br />

B 25 SHIVNAGAR SOCIETY JOSHIPURA<br />

JUNAGADH<br />

Gujarat 362002 0000IN30103924349135 42.00 17-FEB-2015<br />

MOTI PINDA KHAI VIA BHESAN SOBHAVADLA<br />

Gujarat<br />

JUNAGADH<br />

362020 0000IN30267930287329 30.00 17-FEB-2015<br />

GANDHI NAGAR SOCIETY NR AMBEMA<br />

TEMPLE KESHOD<br />

Gujarat 362220 00001201320000725435 3.00 17-FEB-2015<br />

SUMAN SOCIETY, AERODRUM ROAD,<br />

KESHOD.<br />

Gujarat 362220 0000IN30097410647042 30.00 17-FEB-2015<br />

T.B.HOSPITAL ROAD, KESHOD KESHOD Gujarat 362220 00001203210000003707 30.00 17-FEB-2015<br />

JYOSHANABEN PAMANLAL<br />

AHRA<br />

PAMANLAL AHRA PARAS STORES, CHAR CHOWK, KESHOD. Gujarat 362220 0000IN30097410389344 45.00 17-FEB-2015<br />

JYOTSANABEN MANHARLAL MANHARLAL<br />

704 NEELGAGAN APPARTMENT PATEL MILL<br />

PATEL<br />

SHAMJIBHAI PATEL COMPOUND AMBAWADI KESHOD<br />

Gujarat 362220 0000IN30103924429297 42.00 17-FEB-2015<br />

RAJESH VALLABHBHAI VALLABHBHAI JUNIVADI PIPALIYA NAGAR MANGROL ROAD<br />

Gujarat<br />

PAGHDAR<br />

PAGHDAR<br />

KESHOD<br />

362220 00001203210000001465 60.00 17-FEB-2015<br />

RAJESHKUMAR VRAJLAL<br />

RANPARIA<br />

VRAJLAL RANPARIA PIPALIA NAGAR KESHOD KESHOD Gujarat 362220 00001203210000012612 75.00 17-FEB-2015<br />

SUREKHABEN ASHOKKUMAR ASHOKKUMAR '' PARISHRAM '' ANAND NAGAR SOCIETY<br />

GANDHI<br />

GANDHI<br />

ANANT NAGAR ROAD KESHOD.<br />

Gujarat 362220 0000IN30065210112346 36.00 17-FEB-2015<br />

A GAFFAR A MAJID BELIM<br />

A MAJID A KADAR LUHARVADA ROAD, GOWRY FALYA, AT-<br />

BELIM<br />

MANGROL, DIST- JUNAGADH, MANGROL<br />

Gujarat 362225 00001203820000030104 15.00 17-FEB-2015<br />

MADHUBEN VALLABHBHAI VALLABHBHAI CHC , MANGROL, GOVT. HOSPITAL, AT-<br />

MARADIYA<br />

DEVSIBHAI<br />

MANGROL, DIST- JUNAGADH, MANGROL<br />

Gujarat 362225 00001203820000028422 30.00 17-FEB-2015<br />

PRABHUDAS UKABHAI UKABHAI KALABHAI MAKTUPUR, AT-MANGROL, DIST-<br />

PARMAR<br />

PARMAR<br />

JUNAGADH, MANGROL<br />

Gujarat 362225 00001203820000022703 60.00 17-FEB-2015<br />

VINOD BHAI MOHAN BHAI<br />

SHARKARI HOSPITAL QUARTER, AT-<br />

NA<br />

KANERIYA<br />

MANGROL, DIST-JUNAGADH, MANGROL<br />

Gujarat 362225 00001203820000026216 30.00 17-FEB-2015<br />

KANJIBHAI RAMJI THAPNIA<br />

RAMJIBHAI<br />

MANGROL BUNDER, DIST. JUNAGADH,<br />

PUNJABHAI<br />

MANGROL.<br />

Gujarat 362226 0000IN30097410442006 60.00 17-FEB-2015<br />

KISHOR KANTILAL POPAT KANTILAL MAIN BAZAR MADHAVPUR (GHED) Gujarat 362230 00001201090000917597 15.00 17-FEB-2015<br />

PARESH R PATHAK RAMNIKLAL PATHAK<br />

STATION PLOT, DIST. JUNAGADH, MALIA<br />

HATINA.<br />

Gujarat 362245 0000IN30097410648615 42.00 17-FEB-2015<br />

ATULKUMAR VRUJLAL CHAG<br />

CHETAN JAYKRISHNABHAI<br />

DAVE<br />

MAHENDRAKUMAR<br />

KALYANJIBHAI SHAH<br />

SURESH NATHALAL PATHAK<br />

AMARLATA SINGH<br />

VRUJLAL<br />

HARAKHCHAND<br />

CHAG<br />

JAYKRISHNABHAI I<br />

DAVE<br />

KALYANJIBHAI SHAH<br />

NATHALAL<br />

KARSHANJI PATHAK<br />

NIRMAL KUMAR<br />

SINGH<br />

NAVJIVAN HOSPITAL, BEHIND HOTEL<br />

KAVERI, VERAVAL, GUJARAT<br />

SALATWADA, OPP NARESHWAR MANDIR,<br />

PRABHASPATAN VERAVAL<br />

SHRINATHJI SHIVAJI NAGAR STREET NO. 3<br />

VERAVAL<br />

BLOCK NO 1 TRILOK APPARTMENT,<br />

STATION ROAD, VERAVAL, GUJARAT<br />

QARTER NO. G 2 ADITYA NAGAR NEAR<br />

BIRLA MANDIR, VERAVAL<br />

Gujarat 362265 0000IN30226911589003 30.00 17-FEB-2015<br />

Gujarat 362265 00001202890000308812 21.00 17-FEB-2015<br />

Gujarat 362265 00001202890000204705 42.00 17-FEB-2015<br />

Gujarat 362265 0000IN30226911367719 30.00 17-FEB-2015<br />

Gujarat 362266 0000IN30103924400240 12.00 17-FEB-2015


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 />

KELVINBHAI DAMJIBHAI<br />

MAKADIA<br />

DAMJIBHAI<br />

SHASHIKANT S POKALE<br />

SHANKARRAO K<br />

POKALE<br />

SHANTILAL<br />

RAJESH SHANTILAL MODASIA PARSHOTAM<br />

MODASIA<br />

DHARMENDRA KARMAN<br />

SOLANKI<br />

KARMAN<br />

RASIKBHAI D PATEL DUNGARBHAI PATEL<br />

VINODRAI RATILAL SOMAIYA<br />

RATILAL BHANJIBHAI<br />

SOMAIYA<br />

RAVIRAJ APPT BLOCK NO 7 LAXMI NAGAR<br />

NEAR SRIPAL SOCIETY VERAVAL<br />

INDIAN RAYON AND INDUSTRIES LTD<br />

VERAVAL DIST JUNAGADH GUJARAT<br />

Gujarat 362266 00001201090000095919 15.00 17-FEB-2015<br />

Gujarat 362266 0000IN30103924190973 102.00 17-FEB-2015<br />

GOVT. QUATERS, HOSPITAL ROAD, DIU. Daman and Diu 362520 0000IN30097410773232 30.00 17-FEB-2015<br />

HOUSE NO- 1445 KUMBHARVADA GHOGHLA-<br />

Daman and Diu 362540 00001202470000215191 15.00 17-FEB-2015<br />

DIU<br />

SHRIJEE COMPLEX, MANTRI SOCIETY<br />

Gujarat 362560 0000IN30097410293935 3.00 17-FEB-2015<br />

ROAD, DIST. JUNAGADH, UNA.<br />

AT-BANTWA, NEAR SINDHI HIGH SCHOOL,<br />

TA. MANAVADAR. BANTWA.<br />

Gujarat 362620 0000IN30097410326946 15.00 17-FEB-2015<br />

ATUL RATILAL NATHAVANI NA DIVAN PARA STREET NO. 5 MANAVADAR Gujarat 362630 0000IN30097410078939 30.00 17-FEB-2015<br />

MANDIPKUMAR VITHALDAS VITHALDAS<br />

MAHADEV ROAD, GANJIWADA PLOT,<br />

MORADIA<br />

TAPUBHAI MORADIA MANAVADAR.<br />

Gujarat 362630 0000IN30097410647719 15.00 17-FEB-2015<br />

NATHVANI ATUL RATILAL RATILAL DIWANPARA STREET NO 5 MANAVADAR Gujarat 362630 00001203320000104169 36.00 17-FEB-2015<br />

RAMJI MANDAN DADHANIA MANDAN DADHANIA GIRIRAJ NAGAR, MANAVADAR. Gujarat 362630 0000IN30097410613494 30.00 17-FEB-2015<br />

BHIMSINH RANUBHA VALA<br />

GOHIL MANUBHAI<br />

GANDABHAI<br />

NARESH V JOSHI<br />

RUPAL DHARMESH THANKI<br />

THEENCHERI<br />

NADUVILEVITTIL SANDEEP<br />

KARASANBHAI G GADHE<br />

MANSHANKER CHHOTALAL<br />

UPADHYAY<br />

YOGESHBHAI J RUPAREL<br />

RANUBHA VALA<br />

GANDABHAI<br />

JETHABHAI GOHIL<br />

VASANTRAI J JOSHI<br />

DHARMESH<br />

VELJIBHAI THANKI<br />

E RAVINDRAN<br />

NAMBIAR<br />

GOVINDBHAI D<br />

GADHE<br />

ALAP CHANDRAKANT PARIKH CHANDRAKANT<br />

PARIKH<br />

ANKIT PRAKASHBHAI<br />

AMRUTIYA<br />

ARUNABEN NAGINDAS SHAH<br />

SECURITY DEPARTMENT GUJARAT AMBUJA<br />

CEMENTS AMBUJANAGAR AMBUJANAGAR<br />

Gujarat 362715 0000IN30103924056769 3.00 17-FEB-2015<br />

MANOJ S.T.D., OPP. BHAVAN'S SCHOOL, NR.<br />

Gujarat<br />

WEST COLONY, AMBUJANAGAR.<br />

362715 0000IN30097410841364 30.00 17-FEB-2015<br />

F-200 NEW NORTH COLONY PO<br />

AMBUJANAGAR TA. KODINAR DIST Gujarat 362715 0000IN30103924410938 12.00 17-FEB-2015<br />

JUNAGADH KODINAR<br />

F-181, NEW NORTH COLONY, AMBUJA<br />

NAGAR.<br />

Gujarat 362715 0000IN30097411001995 54.00 17-FEB-2015<br />

C/O, AMBUJA CEMENT FOUNDATION<br />

KODINAR<br />

Gujarat 362715 00001201800000101548 72.00 17-FEB-2015<br />

CIO VADNAGAR MADHYAMIK SHALA AT P O<br />

VADNAGAR TAL KODINAR KODINAR<br />

Gujarat 362720 0000IN30103924461478 30.00 17-FEB-2015<br />

NA MALI STREET, DIST.JUNAGADH, KODINAR Gujarat 362720 00001301990000099920 72.00 17-FEB-2015<br />

JENTILAL AMARSHI NAGAL DEVI CHOWK<br />

JENTILAL A RUPAREL<br />

KODINAR<br />

''PARIKH KUTIR'', GAUTAM PARK NEAR<br />

KALYAN NAGAR SURENDRANAGAR<br />

AA;PANCHVATIAA;, 6, ASHOK SOCIETY,<br />

PRAKASHBHAI NEAR JAWAHAR SOCIETY,<br />

SURENDRANAGAR<br />

9-A, PRATIK VALLY, 3RD FLOOR, B/H.<br />

NAGINDAS RATILAL<br />

RAJESH TAILOR, NR. KONDH VADI, JINTAN<br />

SHAH<br />

ROAD, SURENDRANAGAR.<br />

Gujarat 362720 0000IN30103924533380 126.00 17-FEB-2015<br />

Gujarat 363001 0000IN30199110326243 15.00 17-FEB-2015<br />

Gujarat 363001 00001201090000177271 30.00 17-FEB-2015<br />

Gujarat 363001 0000IN30097410355058 120.00 17-FEB-2015


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 />

BHARATBHAI VINUBHAI<br />

MEHTA<br />

CHHAGANLAL KANJIBHAI<br />

SUTARIA<br />

DHAIRYAKANT<br />

NARMADASHANKER MEHTA<br />

GANPATBHAI SPATEL<br />

HARSHABEN<br />

SHUBHASHCHANDRA GOHIL<br />

HIRABEN JEMALBHAI<br />

RATHOD<br />

KOKILABEN<br />

RAMESHCHANDRA SHAH<br />

NAYNABEN DWARKADAS<br />

PABARI<br />

NEETI MAHENDRABHAI SHAH<br />

PATEL SHARDABEN K<br />

REKHABEN ASHWINKUMAR<br />

SHAH<br />

VINOD NATVERLAL VAJARIA<br />

NILESH MAHENDRABHAI<br />

KOTHARI<br />

SANDIP HEMENDRABHAI<br />

SHAH<br />

HEMANG LAVJIBHAI LUVANI<br />

PANDYA HARENDRA<br />

VASUDEVBHAI<br />

YASHVANT N PATEL<br />

KAMLESHKUMAR P<br />

DOBARIYA<br />

ALPABEN RAJENDRAKUMAR<br />

GANDHI<br />

D T VASHOYA<br />

SHAKTI SADAN, 6, JAVAHAR SOCIETY,<br />

NA<br />

SURENDRANAGAR.<br />

16 SARVANTRI SOCIETY 80 FEET ROAD<br />

KANJIBHAI V SUTARIA<br />

SURENDRANAGAR<br />

OPP AKSHAR STONE TILES FACTORY NEW<br />

NARMADASHANKER RAILWAY JUNCTION ROAD<br />

SURENDRANAGAR<br />

SHANKARBHAI A 6, TAGOR SOCEITY, NEAR NEW RAILWAY<br />

PATEL<br />

JUNCTION, SURENDRANAGAR.<br />

SHUBHASHCHANDRA<br />

D GOHIL<br />

NA<br />

RAMESHCHANDRA<br />

SHAH<br />

DWARKADAS<br />

MAHENDRABHAI<br />

PATEL KANTILAL<br />

ASHVINBHAI L SHAH<br />

NA<br />

MAHENDRABHAI<br />

HEMENDRABHAI<br />

AMULAKHBHAI SHAH<br />

LAVJIBHAI LUVANI<br />

PANDYA<br />

VASUDEVBHAI<br />

N<br />

POPATLAL<br />

NATHABHAI<br />

DOBARIYA<br />

RAJENDRAKUMAR<br />

T VASHOYA<br />

J. P. STREET NO. 1, SHANTI PARK,<br />

DUDHREJ, SURENDRANAGAR.<br />

NAVJIVAN SOCIETY, NEW JUNCTION ROAD,<br />

SURENDRANGAR.<br />

MORBI NO UTARO ST 1 WADHWAN TAL -<br />

WADHWAN SURENDRANAGAR<br />

8-B, PARSHAVANATH COMPLEX, JUNCTION<br />

ROAD, SURENDRANAGAR<br />

14 SANGAM SOCIETY JAWAHAR GROUND<br />

ROAD SURENDRANAGAR<br />

YOGI KRUPA SWAMINARAYAN NAGAR NEAR<br />

JUNCTION ROAD SURENDRANAGAR<br />

JANTA ICE FACTORY ROAD ASHVIN NIVAS<br />

SURENDRANAGAR<br />

VRUNDAVAN SOCIETY STREET NO. 1, NR.<br />

MAN VILLA, SURENDRANAGAR.<br />

5 M.G.ROAD,NEAR SHANTI SADAN,<br />

JURAVARNAGAR SURENDRANAGAR,<br />

37, VISHVKUNJ SOCIETY, PO.<br />

JORAVARNAGAR RATANPAR<br />

Gujarat 363001 0000IN30097410265298 120.00 17-FEB-2015<br />

Gujarat 363001 0000IN30051310847822 102.00 17-FEB-2015<br />

Gujarat 363001 00001201320000514398 12.00 17-FEB-2015<br />

Gujarat 363001 0000IN30097410374497 114.00 17-FEB-2015<br />

Gujarat 363001 0000IN30097410588079 60.00 17-FEB-2015<br />

Gujarat 363001 0000IN30097410041957 72.00 17-FEB-2015<br />

Gujarat 363001 0000IN30039414074693 60.00 17-FEB-2015<br />

Gujarat 363001 00001201090001083480 78.00 17-FEB-2015<br />

Gujarat 363001 0000IN30103924541266 102.00 17-FEB-2015<br />

Gujarat 363001 0000IN30199110266563 135.00 17-FEB-2015<br />

Gujarat 363001 0000IN30199110418424 60.00 17-FEB-2015<br />

Gujarat 363001 0000IN30097410139543 42.00 17-FEB-2015<br />

Gujarat 363020 0000IN30103924288827 102.00 17-FEB-2015<br />

Gujarat 363020 00001202440000015608 90.00 17-FEB-2015<br />

B/5 SHYAMNAGAR 80 FEET ROAD NEAR<br />

NAVRANG SOCIETY WADHWAN<br />

Gujarat 363030 0000IN30115113284109 42.00 17-FEB-2015<br />

TALUKA PANCHAYAT ROAD WADHWAN CITY<br />

Gujarat<br />

DIST. - SURENDRANAGAR<br />

363030 0000IN30220110142520 9.00 17-FEB-2015<br />

14 DREAMLAND PARK 80 FEET ROAD<br />

WADHWAN CITY SURENDRANAGAR<br />

Gujarat 363030 00001201320000388340 24.00 17-FEB-2015<br />

HOUSING PLOT NO. 58, G.I.D.C. RESIDENT<br />

AREA, DIST. SURENDRANAGAR, WADHWAN Gujarat 363035 0000IN30097410435370 102.00 17-FEB-2015<br />

CITY.<br />

NR MAHALAXMI TEMPLE GANDHI FALI<br />

DHRANGADHRA<br />

Gujarat 363310 00001203320000813961 15.00 17-FEB-2015<br />

RAILWAY STATION ROAD OPP MISSION<br />

VIVEKANAND NAGAR LIMBDI<br />

Gujarat 363421 00001304140000431447 15.00 17-FEB-2015


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 />

JASHVANT LAL POPAT LAL<br />

GANDHI<br />

KALPESH R ADESHARA<br />

KARANSINH SHIVSINH<br />

SOLANKI<br />

KETAN BIPINCHANDRA SHAH<br />

MANHARLAL CHIMANLAL<br />

SONI<br />

PINAKIN B JOSHI<br />

TEJASKUMAR J SAKHIDA<br />

LAKHWANI RAJESH<br />

KISHANBHAI<br />

DHARMENDRASINH<br />

SURENDRASINH ZALA<br />

POPAT LAL GANDHI<br />

RAMNIKLAL<br />

ADESHARA<br />

SHIVSINH HALAGI<br />

SOLANKI<br />

BIPINCHANDRA P<br />

SHAH<br />

CHIMANLAL T SONI<br />

BHANUSHANKAR<br />

JOSHI<br />

JASVANTBHAI<br />

SAKHIDA<br />

LAKHWANI<br />

KISHANBHAI<br />

NA<br />

CHHALIA PARA MAIN ROAD LIMBDI<br />

GUJARAT<br />

CHHITRAVALO KHANCHO KAGZI SHERI<br />

LIMBDI DIST. SURENDRANAGAR<br />

PARAS NAGAR SOCIETY, OPP. NEW BUS<br />

STAND, LIMBDI<br />

6 - PANCHAVATI SOCIETY STATION ROAD<br />

LIMBDI DIST. SURENDRANAGAR<br />

C/O. PUNJAB NATIONAL BANK, DIST.<br />

SURENDRANAGAR, LIMBDI.<br />

Gujarat 363421 0000IN30051311689970 300.00 17-FEB-2015<br />

Gujarat 363421 0000IN30199110279931 15.00 17-FEB-2015<br />

Gujarat 363421 00001202440000011388 30.00 17-FEB-2015<br />

Gujarat 363421 0000IN30199110152373 30.00 17-FEB-2015<br />

Gujarat 363421 0000IN30097410488254 18.00 17-FEB-2015<br />

B/H. JAGDISH SOCIETY JINPARA LIMBDI Gujarat 363421 0000IN30199110288677 12.00 17-FEB-2015<br />

KHANDHARPA LIMBDI SURENDRANAGAR Gujarat 363421 0000IN30199110256156 135.00 17-FEB-2015<br />

OPP. ASHIRWAD CERAMIC, THANGADH. Gujarat 363530 0000IN30097410905428 30.00 17-FEB-2015<br />

BHATIYA SOCIETY,SHIVAJI PARK STREET<br />

NO.3, NATIONAL HIGHWAY 8-A WANKANER<br />

Gujarat 363621 00001301990000237111 3.00 17-FEB-2015<br />

DHIREN K MAKWANA KALABHAI MAKWANA VRINDAVAN, NO. 7, JINPARA, WANKANER. Gujarat 363621 0000IN30097410527656 75.00 17-FEB-2015<br />

MAJITHIYA SANJAY<br />

ISHVARLAL<br />

MINA MOHANLAL BHARAD<br />

GIRISHKUMAR SUNDARJI<br />

AGARA<br />

JATINKUMAR KANAIYALAL<br />

NIMAVAT<br />

PARAG PRABODHBHAI<br />

PAREKH<br />

POOJABEN PARAGBHAI<br />

PAREKH<br />

TULSIDAS L BHOJWANI<br />

ASHISH PRAVINBHAI GOHIL<br />

DAULATRAI NANJIBHAI<br />

NAVAPARA<br />

DAVE MAHESHKUMAR<br />

DHARMENDRA VADGAMA<br />

MAJITHIYA<br />

RASALA ROAD, OPP. DARGAH, WANKANER. Gujarat 363621 0000IN30097410686803 15.00 17-FEB-2015<br />

ISHVARLAL VELJIBHAI<br />

NA<br />

SUNDARJI<br />

KANAIYALAL D<br />

NIMAYAT<br />

PRABODHBHAI<br />

PAREKH<br />

PARAGBHAI<br />

PRABODH PAREKH<br />

L BHOJWANI<br />

PRAVINBHAI<br />

NANJIBHAI<br />

NAVAPARA<br />

BHANUSHANKAR<br />

ANANDJI BHAI<br />

M.M. BHARAD C/O. GONDALIA NIDAN<br />

KENDRA DANAPITH, WANKANER<br />

Gujarat 363621 0000IN30097410140512 42.00 17-FEB-2015<br />

604, CENTER POINT, OPP. NARSANG<br />

MANDIR MORVI<br />

Gujarat 363641 00001201130000094588 15.00 17-FEB-2015<br />

YADUNANDAN PARK 1 SANALA ROAD MORBI<br />

Gujarat<br />

MORBI MORBI<br />

363641 00001204470001434666 48.00 17-FEB-2015<br />

JAYANT NIVAS SAVSAR PLOT, MAIN RD,<br />

MORBI MORBI<br />

Gujarat 363641 00001202890000439029 15.00 17-FEB-2015<br />

JAYANT NIVAS SAVSAR PLOT MORBI<br />

RAJKOT<br />

Gujarat 363641 0000IN30305210045315 15.00 17-FEB-2015<br />

SHITAL NIWAS 3, MAHENDRA PARA MORBI<br />

GUJARAT.<br />

Gujarat 363641 0000IN30015910139973 9.00 17-FEB-2015<br />

13/B, NUTAN BHARTI SOCIETY GHOGHA<br />

ROAD JAKATNAKA BHAVNAGAR<br />

Gujarat 364001 0000IN30199110300840 45.00 17-FEB-2015<br />

KANBIWAD DHAJAGARAWALI SHERI VASAN<br />

VALO DELO BHAVNAGAR<br />

Gujarat 364001 0000IN30045011486677 132.00 17-FEB-2015<br />

PLOT NO. 881, L.B.S MARG NEAR MAHILA<br />

COLLEGE BHAVNAGAR<br />

Gujarat 364001 0000IN30199110149385 42.00 17-FEB-2015<br />

1656 B\1 B\4 GURUKUL SARDAR NAGAR<br />

BHAVNAGAR<br />

Gujarat 364001 0000IN30061010635756 102.00 17-FEB-2015


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 />

DIVYA JAGRUT DESAI<br />

JAGRUT DESAI<br />

DURAIYABEN S TEJABWALA<br />

SAIFUDDIN F<br />

TEJABWALA<br />

GAUTAM NAVNITRAI<br />

NAVNITRAI NANALAL<br />

THAKKAR<br />

THAKKAR<br />

HARESH CHIMANLAL TRIVEDI<br />

CHIMANLAL D<br />

TRIVEDI<br />

HARSHABA ZALA<br />

HARSINABEN YUSUFALI<br />

ZARIWALA<br />

HINA KISHANCHAND<br />

KUKDEJA<br />

JAGDISH KARSHANBHAI<br />

PARMAR<br />

DILAVARSINH ZALA<br />

MUSTANSIR F<br />

TEJABWALA<br />

KISHANCHAND<br />

BHAGWANDAS<br />

KUKDEJA<br />

PLOT NO 71 B SANTOSH PARK NEAR BANK<br />

SOCIETY SUBHASNAGAR BHAVNAGAR<br />

C/O. MACHINE TOOLS LATI FUVARA<br />

BHAVNAGAR<br />

OPP SILVER HAIR ART MAMAKOTHA ROAD<br />

BHAVNAGAR<br />

PLOT NO 44 VARSHA SOCIETY RING ROAD<br />

SUBHASHNAGAR BHAVNAGAR<br />

FLAT NO. 112, ASTVINAYAK COMPLEX<br />

PANVADI SHIV SHAKTI NEAR TELEPHONE<br />

EXCHANGE BHAVNAGAR<br />

C/O MACHINE TOOLS CENTRE JIVAN<br />

MANSION LATI FUVARA BHAVNAGAR<br />

47 - B HARIYANA PLOT DSP OFFICE ROAD<br />

BHAVNAGAR<br />

Gujarat 364001 0000IN30103924074528 30.00 17-FEB-2015<br />

Gujarat 364001 0000IN30199110382834 102.00 17-FEB-2015<br />

Gujarat 364001 0000IN30103924347226 60.00 17-FEB-2015<br />

Gujarat 364001 0000IN30103924071542 42.00 17-FEB-2015<br />

Gujarat 364001 0000IN30199110366374 15.00 17-FEB-2015<br />

Gujarat 364001 0000IN30061010460839 102.00 17-FEB-2015<br />

Gujarat 364001 00001202160000056694 102.00 17-FEB-2015<br />

NA PLOT NO : 1083 MUNI DERI BHAVNAGAR Gujarat 364001 00001203380000020771 3.00 17-FEB-2015<br />

RADHIKA FLAT HARIYALA PLOT NO 42<br />

JAGRUTI J DAVE JANARDANBHAI DAVE<br />

BHAVNAGAR<br />

KATARIYA KANTABEN<br />

232, CHANDRA PRAKASH RESIDENCY<br />

KATARIYA DANABHAI<br />

DANABHAI<br />

SIDSAR ROAD BHAVNAGAR<br />

Gujarat 364001 0000IN30302850467316 30.00 17-FEB-2015<br />

Gujarat 364001 0000IN30199110354291 6.00 17-FEB-2015<br />

LACHHIRAM G LALWANI GANGARAM NEW LIG. 481 ANAND NAGAR BHAVNAGAR Gujarat 364001 0000IN30199110173593 60.00 17-FEB-2015<br />

MANIAR MAHENDRABHAI G<br />

MANISHKUMAR DINKERRAI<br />

VAGHELA<br />

MANSUKHLAL A<br />

KHANDHADIYA<br />

NA<br />

DINKERRAI UKABHAI<br />

VAGHELA<br />

AMRITLAL<br />

PLOT 536/37 DEV NIWAS MANEKWADI<br />

Gujarat 364001 0000IN30103924213640 90.00 17-FEB-2015<br />

STATION CHOWK BHAVNAGAR<br />

VADVA FACHARIYAVADI STREET NO - 2 OPP<br />

Gujarat 364001 00001202160000066128 15.00 17-FEB-2015<br />

LAXMI NIVAS BHAVNAGAR<br />

PLOT NO. 963 A/2, PRISHRAM, NEAR DAWN<br />

CHOWLK KRISHNANAGAR BHAVNAGAR<br />

Gujarat 364001 0000IN30199110022717 210.00 17-FEB-2015<br />

MEETA VIJAYBHAI TRIVEDI VIJAYBHAI B TRIVEDI MIG NO. 2610, GAYATRI NAGAR BHAVNAGAR Gujarat 364001 0000IN30199110130041 42.00 17-FEB-2015<br />

MATRUKRIPA GANG RAIYA SHERI<br />

MEHTA DHANLAXMI DAYALAL DAYALAL<br />

BHAVNAGAR<br />

MUKULKUMAR NATVARLAL<br />

MIG-2581, GAYATRINAGAR GHOGHA ROAD<br />

NATVARLAL D BHATT<br />

BHATT<br />

BHAVNAGAR<br />

MUKUNDRAI MANSHUKHLAL<br />

KHERGADA STREET SAMRET CHAMBER<br />

MANSHUKHLAL SHAH<br />

SHAH<br />

KHARGATE BHAVNAGAR GUJARAT<br />

NARESH H VYAS HARSUKHBHAI VYAS<br />

NARSIMHA KESHAV VAIDYA<br />

KESHAV GOVIND<br />

VAIDYA<br />

G-2, RADHIKA FLATS, 42, HARIYALA PLOT,<br />

OPP. TEL GHANI KENDRA, BHAVNAGAR.<br />

NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR,<br />

BHAVNAGAR<br />

Gujarat 364001 0000IN30103924025706 42.00 17-FEB-2015<br />

Gujarat 364001 0000IN30199110290918 15.00 17-FEB-2015<br />

Gujarat 364001 0000IN30045011762939 240.00 17-FEB-2015<br />

Gujarat 364001 0000IN30097410380863 30.00 17-FEB-2015<br />

Gujarat 364001 0000IN30061010629959 42.00 17-FEB-2015


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 />

NIKUL KIRITBHAI BHATT<br />

NILESH BHUPATRAY<br />

MAKODIYA<br />

PARAG M GANDHI<br />

PRAFULCHANDRA<br />

NAROTAMDAS GARACH<br />

PRASHANT MUKUNDRAI<br />

SHAH<br />

PRAVINCHANDRA J SONI<br />

RAJESH ANANTRAI PATEL<br />

RAMESHCHANDRA J SONI<br />

RAMRAJSINH MOHANSINH<br />

GOHIL<br />

SHAILESH SHAMBHU BHAI<br />

PATEL<br />

SUNIL SURESHCHANDRA<br />

SHAH<br />

TARAK H JANI<br />

KIRITBHAI KANTILAL<br />

BHATT<br />

BHUPATBHAI<br />

HARGOVINDAS<br />

MAKODIYA<br />

M J GANDHI<br />

NAROTAMDAS D<br />

GARACH<br />

MUKUNDRAI<br />

MANSHUKHLAL SHAH<br />

JAMNADAS SONI<br />

ANANTRAI P PATEL<br />

JAGJIVANDAS SONI<br />

MOHANSINH<br />

SIDHUBHA GOHIL<br />

SHAMBHUBHAI<br />

SURESHCHANDRA<br />

HARESH BHAI JANI<br />

UDAY BHUMINANDAN BHATT BHUMINANAN BHATT<br />

USHMA BHATT<br />

AMITBHAI S BACHANI<br />

BHARATSINH CHAUHAN<br />

CHAMPABEN JERAMBHAI<br />

PATEL<br />

JASAVANTSINH GULABSINH<br />

GOHIL<br />

JASUMATIBEN CHHATBAR<br />

MALA BHADRESHKUMAR<br />

SHUKLA<br />

ASHUTOSH BHATT<br />

SURESHBHAI<br />

MOHBATSINH<br />

JERAMBHAI<br />

GULABSINH VAJUBHA<br />

GOHIL<br />

NARANDAS<br />

CHHATBAR<br />

L R RAJYAGURU<br />

NAGJIBHAI RAMJIBHAI KAVAD RAMJIBHAI KAVAD<br />

PLOT NO. 62, BANK SOCIETY, SUBHASH<br />

NAGAR, BHAVNAGAR.<br />

2566 GAYTRI NAGAR GHOGHA JAKATNAKA<br />

BHAVNAGAR BHAVNAGAR<br />

NILKANTH SOC, BLOCK NO 9 HARIYANA<br />

PLOT NO 572/B, BHAVNAGAR, GUJARAT<br />

203 SHANTI SHILP SANSKARMANDAL<br />

BHAVNAGAR<br />

C/O MUKUNDRAI M SHAH KHER GADA<br />

STREET SAMRAT CHEMBER KHARGATE<br />

BHAVNAGAR GUJARAT<br />

556-E, GOKUL TENAMENT MANEK WADI<br />

CIRCLE BHAVNAGAR<br />

VANKADIA SHERI KANBIWAD TOP NAKA<br />

BHAVNAGAR<br />

KANBI WAD SANANDIYA STREET<br />

BHAVNAGAR<br />

BHANDARBHA NI DELI, DARBARGADH,<br />

VARTEJ BHAVNAGAR<br />

1593 SARDARNAGAR NR GURUKUL<br />

BHAVNAGAR<br />

MEHTA STREET OPP. MADHAV MAGAN<br />

ANGADIA, M.G.ROAD. BHAVNAGAR<br />

PLOT NO 2682 ASUTOSH GHOGHA RD<br />

GAYATRI NAGAR BHAVNAGAR GUJARAT<br />

PLOT NO-36, DHARAMRAJ SOC, SUBHASH<br />

NAGAR BHAVNAGAR<br />

'ASHUTOSH', PLOT NO. 7, RUBBER SOCIETY,<br />

SUBHASHNAGAR, BHAVNAGAR.<br />

22, NILKANTH SOCIETY BHARATNAGAR<br />

ROAD SARDARNAGAR BHAVNAGAR<br />

1492 MIRA PARK GHOGHA ROAD<br />

BHAVNAGAR<br />

AT : TARSAMIYA, POST : MALANKA, TAL &<br />

DIST : BHAVNAGAR TARSAMIYA<br />

ROOM NO 2619 RAGHUVIR NIVAS GAYATRI<br />

NAGAR BHAVNAGAR<br />

PLOT NO-17/C TAKHTESHWAR PLOT B/H<br />

BHAGINI MANDAL WAGHAWADI ROAD<br />

PARIMAL BHAVNAGAR<br />

162 / 3 SHRINATHJI NAGAR /3 BHARAT<br />

NAGAR ROAD BHAVNAGAR<br />

SARVODAYA SOCIETY HADANAGAR PLOT<br />

NO 121 BHAVNAGAR<br />

Gujarat 364001 0000IN30097410664584 30.00 17-FEB-2015<br />

Gujarat 364001 00001204470000112059 90.00 17-FEB-2015<br />

Gujarat 364001 0000IN30226911794086 21.00 17-FEB-2015<br />

Gujarat 364001 00001302340000109731 24.00 17-FEB-2015<br />

Gujarat 364001 0000IN30045011762955 582.00 17-FEB-2015<br />

Gujarat 364001 0000IN30199110241096 102.00 17-FEB-2015<br />

Gujarat 364001 00001201060000611371 126.00 17-FEB-2015<br />

Gujarat 364001 0000IN30199110139837 60.00 17-FEB-2015<br />

Gujarat 364001 00001302340000122250 150.00 17-FEB-2015<br />

Gujarat 364001 00001202990001472599 18.00 17-FEB-2015<br />

Gujarat 364001 00001202160000057761 6.00 17-FEB-2015<br />

Gujarat 364001 0000IN30045011731070 102.00 17-FEB-2015<br />

Gujarat 364001 00001202160000002895 12.00 17-FEB-2015<br />

Gujarat 364001 0000IN30097410413238 63.00 17-FEB-2015<br />

Gujarat 364002 0000IN30199110173614 42.00 17-FEB-2015<br />

Gujarat 364002 0000IN30039413600612 12.00 17-FEB-2015<br />

Gujarat 364002 00001202160000002272 42.00 17-FEB-2015<br />

Gujarat 364002 0000IN30021413018261 120.00 17-FEB-2015<br />

Gujarat 364002 0000IN30039414235444 252.00 17-FEB-2015<br />

Gujarat 364002 0000IN30220110492775 30.00 17-FEB-2015<br />

Gujarat 364002 0000IN30061010574821 42.00 17-FEB-2015


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 />

NASIMBANU LOHIA<br />

MOHAMEDYUNUS<br />

RAHIL C/42 KALVIBID HOUSING COMPLEX<br />

TALAJA ROAD BHAVNAGAR<br />

PRITIBA JASVANTSINH GOHIL JAGATSINGH PLOT NO 2619 GAYATRI NAGAR GHOGHA<br />

RATUBHA JADEJA ROAD BHAVNAGAR<br />

RADHIKA M THAKKER<br />

MUKESHBHAI C/1252, OMKAR OPP. SAGWADI GATE<br />

THAKKER<br />

KALIABID BHAVNAGAR<br />

RASHMITA VIJAYKUMAR<br />

25/C GURUKRUPA PATTNI PARK SOCIETY<br />

VIJAYKUMAR PATEL<br />

PATEL<br />

ANANTWADI BHAVNAGAR, GUJARAT<br />

SANDEEP S PATEL<br />

S P PATEL<br />

PLOT NO 542 AUROVILA SHIVNAGAR B/H<br />

KACHMANDER BHAVNAGAR GUJARAT<br />

SMT KASHMIRA SHAH<br />

MUKESHKUMAR 209/450, '' SHALAAKA'' SAGVADI KALVIBID<br />

SHAH<br />

BHAVNAGAR<br />

UDAY HARSHADRAY BHATT<br />

10, KALPADRUM FLATS-1 PLOT NO.8/A,<br />

HARSHADRAY<br />

NEAR POST OFFICE WAGHAWADI ROAD<br />

BALKRISHNA BHATT<br />

BHAVNAGAR<br />

BHAVIN BHAI VANMALI BHAI VANMALIBHAI 7, MAHAVIR MAHILA SOC. BORTALAV ROAD<br />

SIDDHAPURA<br />

SIDDHAPURA BHAVNAGAR<br />

BHAYANI HARIBHAI K<br />

PLOT NO 31, BHAYANIWADI BHAVNAGAR<br />

BHAYANI KANJIBHAI L<br />

PARA BHAVNAGAR<br />

DINESHBHAI<br />

501-B VIJAYRAJ NAGAR BHAVNAGAR ROAD<br />

ILABEN DINESHBHAI GADHIYA BHAVANBHAI<br />

BHAVNAGAR BHAVNAGAR<br />

GADHIYA<br />

KISHANCHAND<br />

BHAGWANDAS KUKDEJA<br />

YOGESHKUMAR SIYARAM<br />

SARASWAT<br />

GOHIL GAYATRIBA<br />

BHARATSINH<br />

JOSHI ARUNABEN TULSIDAS<br />

GHANSHYAMBHAI J<br />

GORASIYA<br />

RANJANBEN HARSHADRAY<br />

RAJYAGURU<br />

MUKESHKUMAR<br />

SOMCHANDBHAI SHAH<br />

HARSHADRAI GIRDHARLAL<br />

DOSHI<br />

BHAGWANDAS<br />

KUKDEJA<br />

C/o. THAPA RAJUBHAI POLABHAI, OPP MOTI<br />

NIWAS ME PA NAGAR B/H RAILWAY<br />

DISPENSARY BHAVNAGAR<br />

Gujarat 364002 0000IN30103924148800 42.00 17-FEB-2015<br />

Gujarat 364002 0000IN30021413380193 102.00 17-FEB-2015<br />

Gujarat 364002 0000IN30199110376714 3.00 17-FEB-2015<br />

Gujarat 364002 0000IN30045012057277 60.00 17-FEB-2015<br />

Gujarat 364002 0000IN30051313818896 27.00 17-FEB-2015<br />

Gujarat 364002 0000IN30199110094553 3.00 17-FEB-2015<br />

Gujarat 364002 0000IN30290241993425 6.00 17-FEB-2015<br />

Gujarat 364003 00001201580000008161 75.00 17-FEB-2015<br />

Gujarat 364003 0000IN30199110408353 15.00 17-FEB-2015<br />

Gujarat 364003 0000IN30148510339718 60.00 17-FEB-2015<br />

Gujarat 364003 00001202160000059317 42.00 17-FEB-2015<br />

NA I O W WR BHAVNAGAR PARA BHAVNAGAR Gujarat 364003 00001202990004191778 21.00 17-FEB-2015<br />

P. NO- 225, CHAMUNDAKRUPA MILITRI SOC<br />

BHARATSINH L GOHIL<br />

CHITRA BHAVNAGAR<br />

PLOT NO.50, ACHARYAKUL SOCITY, B/H<br />

NA<br />

PRESS QUATER, CHITRA, BHAVNAGAR.<br />

C\O. JAGDISH STEEL BEHIND JADESHWAR<br />

JADAVJIBHAI<br />

TEMPLE BHAVNAGAR ALANG ROAD, PO.<br />

GORASIYA<br />

KABDI BHAVNAGAR<br />

HARSHADRAY<br />

RAJYAGURU<br />

SOMCHANDBHAI<br />

GIRDHARLAL H<br />

DOSHI<br />

SAKET PLOT NO 152/A BEHIND NEW<br />

DERASAR AHMEDABAD ROAD SIHOR<br />

BHAVNAGAR DIST GUJARAT<br />

SARVODAY SOCIETY AT-PALITANA<br />

PALITANA<br />

2, VAIBHAV FLATS, OPP. VRUNDAVAN<br />

FLATS, GARDAN ROAD, DIST. BHAVNAGAR,<br />

MAHUVA-PORT.<br />

Gujarat 364004 00001202890000432228 30.00 17-FEB-2015<br />

Gujarat 364004 0000IN30097410048143 33.00 17-FEB-2015<br />

Gujarat 364050 0000IN30199110173534 78.00 17-FEB-2015<br />

Gujarat 364240 0000000000C2R0000118 24.00 17-FEB-2015<br />

Gujarat 364270 00001201090001515705 3.00 17-FEB-2015<br />

Gujarat 364290 0000IN30097410353151 102.00 17-FEB-2015<br />

KAPASI KETANKUMAR NA MAHAKALI NAGAR, MAHUVA, BHAVNAGAR Gujarat 364290 0000IN30226910265554 30.00 17-FEB-2015<br />

KISHORBHAI R KHENI<br />

NA<br />

AUM KAPADIYA NAGAR MOTA JADRA ROAD<br />

MAHUVA<br />

Gujarat 364290 00001201090001581644 30.00 17-FEB-2015


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 />

NATAVARLAL VYAS<br />

SWETA P BHOOT<br />

CHIMANLAL VASANI<br />

VALLABHAJI VYAS<br />

PARSHOTAMBHAI S<br />

BHOOT<br />

RATILAL VASANI<br />

NANJIBHAI RAMJIBHAI JITIYA RAMJIBHAI<br />

AATMAN 110 GOKULNAGAR B<br />

PRABHATNAGAR ROAD MAHUVA DIST<br />

BHAVNAGAR<br />

VINAY HEART HOSPITAL, NOOTANNAGAR,<br />

MAHUVA.<br />

AT VASAVAD, GANDHI CHOWK, DIST.<br />

RAJKOT, VASAVAD.<br />

187-G, RATANVAV, TA. GARIYADHAR DIST.<br />

BHAVNAGAR GARIYADHAR<br />

NEAR CHHATRALAY NEAR WATER TANK,<br />

SAVARKUNDALA SAVARKUNDALA<br />

C/O TEJAS AND CO INK WALI GALLI MAIN<br />

BAZAR SAVAR KUNDLA SAVAR KUNDLA<br />

AT & POST- KARIYANI TAL: BOTAD DIST:<br />

BHAVNAGAR KARIYANI<br />

KRUSHNA KUNJ LAXMI SOCIETY PALIYAD<br />

Gujarat 364290 0000IN30103924459346 30.00 17-FEB-2015<br />

Gujarat 364290 0000IN30097410831787 75.00 17-FEB-2015<br />

Gujarat 364490 0000IN30097410394193 15.00 17-FEB-2015<br />

Gujarat 364505 00001204150000064905 60.00 17-FEB-2015<br />

JALPA BEN RAMNIKGIRI RAMNIKGIRI<br />

GOSWAMI<br />

GOSWAMI<br />

Gujarat 364515 00001204350000015493 15.00 17-FEB-2015<br />

PRIYESHKUMAR ARVINDBHAI ARVINDBHAI<br />

SALOT<br />

KANTILAL SALOT<br />

Gujarat 364515 00001204470000287654 3.00 17-FEB-2015<br />

AMRUTBHAI DIYALBHAI<br />

MOTKA<br />

DIYALBHAI<br />

Gujarat 364710 00001201120200013579 6.00 17-FEB-2015<br />

AMRUTLAL DALSUKHBHAI<br />

DALSUKHBHAI SHETH<br />

SHETH<br />

ROAD BOTAD<br />

Gujarat 364710 00001201120200003558 102.00 17-FEB-2015<br />

ASHABEN KANGIBHAI<br />

32-GOKULDHAM SOCIETY GURUKRUPA<br />

KANGIBHAI<br />

MANGUKIA<br />

BOTAD<br />

Gujarat 364710 00001203380000027950 90.00 17-FEB-2015<br />

CHINTAN MAHENDRAKUMAR MAHENDRAKUMAR<br />

SHAH<br />

SHAH<br />

16 GIRIRAJ SOCIETY PALIYAD ROAD BOTAD Gujarat 364710 0000IN30127630411994 90.00 17-FEB-2015<br />

HAMID HASANALI PANJWANI NA 11, KARIM NAGAR SOCIETY BOTAD Gujarat 364710 00001203380000066633 15.00 17-FEB-2015<br />

HITESHKUMAR H VORA<br />

JAGRUTIBEN VASANTBHAI<br />

SANYARI<br />

JAYESHKUMAR RATILAL<br />

SHETH<br />

KANJIBHAI GAGJIBHAI<br />

MANGUKIYA<br />

KOKILABEN JAYESHKUMAR<br />

SHETH<br />

MAYURIBEN PRADIPKUMAR<br />

SANGHVI<br />

PRASHANT NAVINCHANDRA<br />

SHAH<br />

PRATIKBHAI VALLABHBHAI<br />

PATEL<br />

RACHANABEN B VORA<br />

RAJESH BHIMJIBHAI<br />

BHALGAMIYA<br />

HIMMATBHAI VORA<br />

VASANTBHAI<br />

SANYARI<br />

RATILAL SHETH<br />

GAGJIBHAI<br />

JAYESHKUMAR<br />

SHETH<br />

PRADIPLUMAR<br />

NAVINCHANDRA<br />

VALLABHBHAI<br />

NA<br />

BHIMJIBHAI<br />

B/H ASHISH SOCIETY MAHADEVNAGAR<br />

SOCIETY PALIYAD ROAD BOTAD<br />

12, GOKULDHAM SOCIETY OPP. PANJWANI<br />

WAY- BRIDGE PALIYAD ROAD BOTAD<br />

KRISHNA KUNJ LAXMI SOCIETY PALIYAD<br />

ROAD BOTAD<br />

32-GOKULDHAM SOCIETY GURUKRUPA<br />

BOTAD<br />

KRISHNA KUNJ LAXMI SOCIETY PALIYAD<br />

ROAD BOTAD<br />

VAKHARIYA CHOWK, NAGAR SHETH<br />

STREET,NARSHI KUVA BOTAD, DIST-<br />

BHAVNAGAR BOTAD<br />

GIRIRAJ SOCIETY ADINATH APARTMENT<br />

BLOCK NO. S/2 BOTAD<br />

SANJIVANI GOKULDHAM SOCIETY PALIYAD<br />

ROAD BOTAD<br />

8, LAXMI SOCIETY OPP. GIRIRAJ DERASAR<br />

BOTAD<br />

NEAR PALIYAD BUS STAND NEAR SINDI<br />

NADI KINARA BOTAD<br />

Gujarat 364710 00001203380000051044 15.00 17-FEB-2015<br />

Gujarat 364710 00001201120200016449 30.00 17-FEB-2015<br />

Gujarat 364710 00001201120200002039 42.00 17-FEB-2015<br />

Gujarat 364710 00001203380000027965 150.00 17-FEB-2015<br />

Gujarat 364710 00001201120200001113 42.00 17-FEB-2015<br />

Gujarat 364710 00001201120200011474 15.00 17-FEB-2015<br />

Gujarat 364710 00001201120200016774 15.00 17-FEB-2015<br />

Gujarat 364710 00001201120200015479 30.00 17-FEB-2015<br />

Gujarat 364710 00001203380000068835 30.00 17-FEB-2015<br />

Gujarat 364710 0000IN30103924528616 42.00 17-FEB-2015


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 />

RASILABEN A SHETH<br />

RATILAL DALSUKHBHAI<br />

SHETH<br />

RITABEN JAYESHKUMAR<br />

SHAH<br />

ROZMINBEN ANANDBHAI<br />

CHANDRANI<br />

YASMINBEN S PANJWANI<br />

HASMUKHRAI JAMNADAS<br />

DANGI<br />

MANISHKUMAR HIMMATBHAI<br />

RAJYAGURU<br />

MANOJKUMAR JAMANADAS<br />

KANSARA<br />

PRAVINBHAI AMBALAL JOSHI<br />

BHAVNA ASHISH KUMAR<br />

VORA<br />

AMRUTLAL<br />

C/O AMRUTLAL D SHETH KRUSHNA KUNJ<br />

LAXMI SOCIETY PALIYAD ROAD BOTAD GUJ<br />

KRISHNA KUNJ LAXMI SOCIETY, PALIYAD<br />

DALSUKHBHAI SHETH<br />

ROAD BOTAD<br />

VAKARIYA CHOWK SIVALIYA ROAD BOTAD<br />

JAYESHKUMAR SHAH<br />

BOTAD<br />

ANANDVADI PALIYAD ROAD DIST:<br />

ANANDBHAI<br />

BHAVNAGAR BOTAD<br />

B/H. SUBHAM COMPLEX, PALIYAD ROAD,<br />

SALIMBHAI<br />

BOTAD.<br />

MOHANNAGAR SOCIETY TOWER ROAD<br />

JAMNADAS<br />

DIST: BHAVNAGAR GADHADA(SWAMINA)<br />

HIMMATBHAI<br />

JAMANADAS<br />

AMBALAL<br />

28 SHIVSHAKTI KRUPA MOHANNAGAR<br />

SOCIETY OPP. NEW BUS STAND GADHADA<br />

MOHANNAGAR SOCIETY OPP. BUS STAND<br />

DIST: BHAVNAGAR GADHADA<br />

BLOCK NO. 11 VISHWAS SOCIETY, SAMA<br />

KANTHE ADTALA ROAD GADHADA<br />

Gujarat 364710 0000IN30115112862797 72.00 17-FEB-2015<br />

Gujarat 364710 00001201120200001088 42.00 17-FEB-2015<br />

Gujarat 364710 00001201120200004591 60.00 17-FEB-2015<br />

Gujarat 364710 00001201120200012332 15.00 17-FEB-2015<br />

Gujarat 364710 0000IN30097410688215 180.00 17-FEB-2015<br />

Gujarat 364750 00001201120200009906 126.00 17-FEB-2015<br />

Gujarat 364750 00001201120200013769 30.00 17-FEB-2015<br />

Gujarat 364750 00001201120200014971 30.00 17-FEB-2015<br />

Gujarat 364750 00001201120200013792 15.00 17-FEB-2015<br />

ASHISH KUMAR AHIR STREET AT LATHI DIST. AMRELI LATHI Gujarat 365430 00001201060000824513 75.00 17-FEB-2015<br />

JAYESH RAMNIKLAL PARMAR RAMNIKLAL VANIA SERI LATHI Gujarat 365430 00001201800000230253 15.00 17-FEB-2015<br />

MANSUKH MAKANBHAI<br />

LADOLA<br />

NILESHKUMAR MOHANLAL<br />

SHETH<br />

HARESHKUMAR AMRUTLAL<br />

DAVE<br />

NARENDRA KUMAR<br />

AGNIHOTRI<br />

GHANSHYAM G KRUPLANI<br />

CHHAGANLAL LATHIYA<br />

MAKANBHAI BEHIND KALAPI PARK LATHI Gujarat 365430 00001201060000438062 6.00 17-FEB-2015<br />

MOHANLAL<br />

NA<br />

NAURANGI LAL<br />

AGNIHOTRI<br />

GURUMUKHDAS M<br />

KRUPLANI<br />

GORDHANBHAI<br />

LATHIYA<br />

C/O-KANSARA MOHANLAL & SONS, MAIN<br />

BAZAR, BAGASARA<br />

NARMADA CEMENT HOUSING COLONY<br />

BLOCK NO D/2 JAFRABAD<br />

QR NO D68 GCW TOWNSHIP VITRATECH<br />

CEMENT LTD PO KUVAYA DIST AMRELI<br />

AMRELI<br />

MOHINI PLOT NO. 14, OPP. S. T. WORK<br />

SHOP, RAJULA CITY.<br />

'VARIA', DENA BANK SOCIETY,<br />

HANUMANPARA ROAD, AMRELI.<br />

Gujarat 365440 00001201980000057741 60.00 17-FEB-2015<br />

Gujarat 365540 0000IN30267931128483 42.00 17-FEB-2015<br />

Gujarat 365541 0000IN30302851755213 75.00 17-FEB-2015<br />

Gujarat 365560 0000IN30097410756354 3.00 17-FEB-2015<br />

Gujarat 365601 0000IN30097410419742 102.00 17-FEB-2015<br />

DEEPAK GIRDHARLAL MEHTA GIRDHARLAL MEHTA BEHIND NAGNATH, AMRELI. Gujarat 365601 0000IN30097410325829 492.00 17-FEB-2015<br />

RAMESHCHANDRA<br />

DAMODARBHAI SATYANARAYAN SOCIETY, HANUMANPARA<br />

Gujarat 365601 0000IN30097410508941 30.00 17-FEB-2015<br />

DAMODARBHAI SHRIMALI SHRIMALI<br />

ROAD, AMRELI.<br />

SANJAY KUMAR SINGH UDAYRAJ SINGH TELEPHONE EXCHANGE, AMRELI. Gujarat 365601 0000IN30097410396695 42.00 17-FEB-2015<br />

GAYATRI SADAN GUJARAT HOUSING<br />

SHITOLE RAJENDRA<br />

SHITOLE<br />

BOARD SOCIETY F/46 NEAR BUS STAND Gujarat 365601 0000IN30051310390552 354.00 17-FEB-2015<br />

JESHINGRAO<br />

JESHINGRAO R<br />

AMRELI


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 />

USHA DIPAKBHAI MEHTA DIPAKBHAI G MEHTA BEHIND NAGNATH TEMPALE AMRELI Gujarat 365601 00001201800000100981 102.00 17-FEB-2015<br />

DHIRAJLAL HARIBHAI<br />

SAVALIA<br />

MAVJIBHAI LAVABHAI<br />

SAVALIA<br />

HARIBHAI<br />

LAVABHAI<br />

AMRUTLAL RAMBHAI MAHETA RAMBHAI MAHETA<br />

PRAKASHCHANDRA<br />

MOHANLAL BHATT<br />

HIRALAL SHIVGAN PATEL<br />

MOHANLAL<br />

KASHIRAM BHATT<br />

SHIVGAN NANJI<br />

DHOLU<br />

BLOCK NO.22, DANEV SOCIETY,<br />

TAL.CHALALA DIST.AMRELI CHALALA<br />

GOPALGRAM, 569-1, T-DHARI GOPALGRAM<br />

AMRELI<br />

NALANDA SOC. GITANJALI N/R PATEL VADI<br />

ROAD DHARI<br />

VRUDAVAN SOCIETY PATEL VADI ROAD<br />

DHARI DIST AMRELI<br />

122 - B, POOJA COMPLEX STATION ROAD<br />

BHUJ<br />

Gujarat 365630 00001203610000016771 15.00 17-FEB-2015<br />

Gujarat 365632 00001203610000001332 15.00 17-FEB-2015<br />

Gujarat 365640 00001203380000051215 15.00 17-FEB-2015<br />

Gujarat 365640 0000IN30103924079428 51.00 17-FEB-2015<br />

Gujarat 370001 00001304140000014820 3.00 17-FEB-2015<br />

JIGNA HITEN PATWA NA TALAV SHERI, WANIYAWAD, BHUJ-KUTCH. Gujarat 370001 0000IN30097410117894 60.00 17-FEB-2015<br />

KANJI ARJAN MOKARIA<br />

ARJAN MOKARIA<br />

KASTURBEN HANSRAJ PATEL HANSRAJ PATEL<br />

LALITBHAI DHANJIBHAI PATEL NA<br />

15, SURMAY SOCIETY, MARUTI HOUSE,<br />

COLLEGE ROAD, MAHAVIR NAGAR, BHUJ-<br />

KUTCH<br />

11 KALYANESHWAR WADI GHANSHYAM<br />

NAGAR BHUJJ<br />

Gujarat 370001 00001201980000010542 102.00 17-FEB-2015<br />

Gujarat 370001 0000IN30290241888877 6.00 17-FEB-2015<br />

H NO L 09 ODHAV PARK 03 MUNDRA<br />

RELOCATION SITE SURVEY NO 41 PRAMUKH Gujarat 370001 0000IN30302852543137 27.00 17-FEB-2015<br />

SWAMI NAGAR BHUJ KUTCH GUJARAT<br />

N R NALINI<br />

NANJUNDAIAH<br />

NO-306 NTRO COMPUS KODKI ROAD NEAR<br />

BSF SEE HQRS BHUJ BHUJ<br />

Gujarat 370001 00001204470000340711 60.00 17-FEB-2015<br />

NILESH R THACKER<br />

RAMESHBHAI<br />

M/S, SHREE HARI ENGINEERS AND,<br />

CONTRACTOR, 1ST FLOOR, NISHANT Gujarat 370001 0000IN30097410427339 60.00 17-FEB-2015<br />

CHAMBER, BEHIND G.P.O., BHUJ-KUTCH.<br />

PADHIYAR BHAVANA GOPALJI GOPALAJI PADHIYAR<br />

306, PUSHPAM PARK, MAHADEV GATE, NEW<br />

Gujarat<br />

MINT ROAD, BHUJ-KUTCH.<br />

370001 0000IN30097410408554 60.00 17-FEB-2015<br />

RATANBEN KANJI MOKARIA<br />

KANJI ARAJAN 15, SURMAY SOCIETY, MARUTI HOUSE<br />

MOKARIA<br />

COLLEGE ROAD, BHUJ-KUTCH<br />

Gujarat 370001 00001201980000010595 102.00 17-FEB-2015<br />

RAXESH A ANJARIA<br />

AMBRISHRAY 24 ORIENT COLONY OPP VD HIGH SCHOOL<br />

ANJARIA<br />

BHUJJ<br />

Gujarat 370001 0000IN30302851883310 3.00 17-FEB-2015<br />

SHAH BHOGILAL SHANTIDAS SHAH SHANTIDAS G<br />

HOUSE NO. 7, LOTUS PLOT, NEAR P.C. HIGH<br />

Gujarat<br />

SCHOOL, BHUJ-KUTCH.<br />

370001 0000IN30097410334190 42.00 17-FEB-2015<br />

SHAH MANILAL PASVIR<br />

SHAH PASVIR LAL TEKRI, KHATAU BUILDING, ABOVE DR.<br />

VISHANJI<br />

DOSHI'S HOSPITAL, BHUJ-KUTCH.<br />

Gujarat 370001 0000IN30097410388530 42.00 17-FEB-2015<br />

VRUSHALI KRISHNA PANDYA<br />

MAHENDRA MAVJI VARSANI<br />

DINESH SONI<br />

OMPRAKASH SHINDE<br />

MAVJI NARAN<br />

VARSANI<br />

VISHANJI SONI<br />

SANTOSH TOWER 202 A WING HOPITAL RD<br />

NR BHUJ ENGLISH SCHOOL KUTCH BHUJ<br />

Gujarat 370001 0000IN30267934161372 6.00 17-FEB-2015<br />

VILL- BHARASAR, TAL- BHUJ, KUTCH Gujarat 370001 00001203450000096144 60.00 17-FEB-2015<br />

NEAR BAPASHREE TEMPLE, NAVAVAS,<br />

MADHAPAR- KUTCH.<br />

Gujarat 370020 0000IN30097410308297 42.00 17-FEB-2015


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 />

BHAVNABEN MAHENDRABHAI MAHENDRABHAI<br />

PARMAR<br />

PARMAR<br />

VACHLI SHERI TA BHUJ-KUTCH KUKMA Gujarat 370105 00001203320001806284 15.00 17-FEB-2015<br />

DEEPMALA DILIP CHOKHRA<br />

MAHESH KUMAR<br />

BASER<br />

S NO 666 VILL VARSAMEDI ANJAR GUJARAT Gujarat 370110 0000IN30021413357539 12.00 17-FEB-2015<br />

DILIPKUMAR VRUJLAL PATEL<br />

VRUJLAL<br />

GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR<br />

TRIBHOVANBHAI<br />

ANJAR GUJARAT<br />

PATEL<br />

Gujarat 370110 0000IN30021412891902 15.00 17-FEB-2015<br />

RAJNIKANT CHAKUBHAI CHAKUBHAI<br />

BHARAT SANCHAR NIGAM LTD SDOT OPP<br />

BHORANIYA<br />

BHORANIYA<br />

ST BUS STAION ANJAR KUTCH<br />

Gujarat 370110 00001304140001563450 3.00 17-FEB-2015<br />

WELSPUN S NO 666 VILL VARSAMADI<br />

UMESH DUTT MUNSHILAL<br />

MUNSHILAL SHARMA WGSRL EMP CODE NO 6510315 DIST KUTCH Gujarat<br />

SHARMA<br />

ANJAR ANJAR GUJARAT<br />

370110 0000IN30021412234538 15.00 17-FEB-2015<br />

VIKAS RAJENDRA SOLANKI R S SOLANKI<br />

PLOT NO 15 CHITRAKUT SOC NO 3A OPP<br />

VAISHALI CINEMA ANJAR GUJARAT<br />

Gujarat 370110 0000IN30051312821706 27.00 17-FEB-2015<br />

SURENDRASINGH N RAWAT N RAWAT<br />

C/O, SUZLON STRUCTURES PVT LTD<br />

CHOPADVA BHACHAU<br />

Gujarat 370140 0000IN30048412306104 12.00 17-FEB-2015<br />

TUSHARKUMAR VISHANJI VISHANJI KHIMJI MAIN BAZAR ASHAPURA VAS BHACHAU<br />

VORA<br />

VORA<br />

KUTCH<br />

Gujarat 370140 0000IN30103924396986 42.00 17-FEB-2015<br />

NEELAM G ISSRANI<br />

GHANSHYAM K<br />

ISSRANI<br />

SECTOR 4 PLOT NO 76 OS/O GANDHIDHAM Gujarat 370201 0000IN30103924497542 42.00 17-FEB-2015<br />

SHIVENDRA KISHORE<br />

SHRI HARINDRA C/O AXIS BANK LTD PLOT NO 349 SECTOR<br />

SHARMA<br />

12 B GANDHIDHAM<br />

Gujarat 370201 0000IN30048411701102 30.00 17-FEB-2015<br />

THIRUMALA RAO<br />

TRINADHA SWAMY PLOT NO 15 WARD 7 B GURUKUL<br />

PALAVALASA<br />

NAIDU<br />

SINDHUBAUG GANDHIDHAM GUJARAT<br />

Gujarat 370201 0000IN30302852597928 15.00 17-FEB-2015<br />

VIJAY LAXMAN LAHORI<br />

MAYABEN YOGESHBHAI<br />

VORA<br />

BHAVIN MALAVIYA<br />

GHANSHYAM AGARWAL<br />

LAXMAN<br />

GHANSHYAM LAHORI<br />

PLOT NO 396 WARD 12/C GANDHIDHAM<br />

KUTCH<br />

Gujarat 370201 0000IN30021412994126 30.00 17-FEB-2015<br />

QTR NO D/333 IFFCO COLONY<br />

YOGESHBHAI H VORA<br />

UDYOGNAGAR GANDHIDHAM KUTCH<br />

Gujarat 370203 0000IN30103924327510 102.00 17-FEB-2015<br />

L P MALAVIYA<br />

F 2 SAIBABA APPARTMENT P 167 SECTOR<br />

4/A ADIPUR<br />

Gujarat 370205 0000IN30021413049966 75.00 17-FEB-2015<br />

RADHE SHYAM<br />

AGARWAL<br />

PLOT NO 149 WARD NO 3 B ADIPUR KUTCH Gujarat 370205 0000IN30127630490882 30.00 17-FEB-2015<br />

JITENDRA RATAN GODHWANI RATAN THX 43 ADIPUR KUTCH Gujarat 370205 00001304140000400361 90.00 17-FEB-2015<br />

SETA CHANDRESH<br />

MUKUNDRAI<br />

HITENDRA V PATEL<br />

BHAVESH JAGDISHCHANDRA<br />

THACKKER<br />

SETA MUKUNDRAI<br />

HARILAL<br />

VITHALDAS<br />

CATURDAS PATEL<br />

WARD 4/A PLOT NO 179 RAMBAG ROAD<br />

ADIPUR KUTCH<br />

ROOM NO A 109/04 SHANTIVAN COLONY<br />

NANAKAPAYA MUNDRA BHUJJ<br />

Gujarat 370205 0000IN30103924489623 30.00 17-FEB-2015<br />

Gujarat 370421 0000IN30302851200614 60.00 17-FEB-2015<br />

NA P.O. KERA, TA. BHUJ-KUTCH, KERA. Gujarat 370430 0000IN30097410268522 30.00 17-FEB-2015<br />

ASHVIN NARANBHAI GAJARA NARANBHAI GAJARA<br />

NEAR DARSHNA PRESS, AZAD CHOWK,<br />

MANDVI-KUTCH.<br />

Gujarat 370465 0000IN30097410583382 3.00 17-FEB-2015<br />

LILADHAR VELJI SONI VELJI SONI TREEVEDI SHERI, MANDVI-KUTCH. Gujarat 370465 0000IN30097410424498 42.00 17-FEB-2015


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 />

PAREKH RAJNIKANT<br />

PAREKH<br />

MERGIVALI DELI, G. B. ROAD, MANDVI-<br />

MANSUKHLAL<br />

MANSUKHLAL KUTCH.<br />

Gujarat 370465 0000IN30097410390029 90.00 17-FEB-2015<br />

PRATAP S SUTAR SURJIBHAI H SUTAR<br />

NR OLD POST OFFICE JUNAVAS<br />

NAKHATRANA KUTCH<br />

Gujarat 370615 00001304140000274633 45.00 17-FEB-2015<br />

NANUJI SAKTAJI THAKOR SAKTAJI THAKOR<br />

AT POST GADULI, TAL. LAKHAPAT, DIST.<br />

KUTCH, GADULI-KUTCH.<br />

Gujarat 370627 0000IN30097410742374 15.00 17-FEB-2015<br />

KHATRI MUSTAQ LATIF LATIF SIDDIK KHATRI<br />

AT & POST : TERA, TAL. : ABDASA, DIST. :<br />

KUTCH TERA<br />

Gujarat 370660 00001201980000016660 102.00 17-FEB-2015<br />

ISWARLAL PATEL<br />

LALJIBHAI VALJIBHAI<br />

PATEL<br />

DHAVDA NOTA VAYA VITHON NAKHTRANA Gujarat 370675 0000IN30302853889430 3.00 17-FEB-2015<br />

ANILKUMAR AMRATLAL MODI AMRATLAL N MODI<br />

452 SHRI RAMJI S POLE VADIGAM<br />

DARIYAPUR AHMEDABAD<br />

Gujarat 380001 0000000000C2A0000237 144.00 17-FEB-2015<br />

BHARAT GAGALDAS ADANI GAGALDAS ADANI<br />

1947 NANI HAVELIS POLE DARIYAPUR<br />

AHMEDABAD<br />

Gujarat 380001 0000IN30164510047628 51.00 17-FEB-2015<br />

BUDHENDRA<br />

PURSHOTTAMDAS 286 CHAMUKHS POLE ZAVERIWADU<br />

PURSHOTTAMDAS SHAH MAGANLAL<br />

AHMEDABAD<br />

Gujarat 380001 0000000000C2B0000197 60.00 17-FEB-2015<br />

CHAMAN D PRAJAPATI<br />

DHARMAJI<br />

1610, TANKSHAL POLE, KALUPUR,<br />

PRAJAPATI<br />

AHMEDABAD.<br />

Gujarat 380001 0000IN30034310203692 102.00 17-FEB-2015<br />

DINESHBHAI S PATEL<br />

HASMUKHBHAI TULSIDAS<br />

PATEL<br />

JAYSHRI CHANDULAL MEHTA<br />

MEENABEN VISHNUBHAI<br />

RANA<br />

MOHD AIJAZ MOHD HANIF<br />

QURESHI<br />

NIKUNJ N BODIWALA<br />

PUKHRAJ SHAH<br />

YOGENDRA PURUSHOTTAM<br />

DAVE<br />

HAREN AMBALAL NAWAB<br />

MADHU RAJENDRA KUMAR<br />

KANUNGA<br />

SANGEETA NAGDEV<br />

SHANTILAL S PATEL<br />

NA<br />

CHANDULAL HIRALAL<br />

MEHTA<br />

VISHNUBHAI MANILAL<br />

RANA<br />

MOHD HANIF MOHD<br />

HASAN QURESHI<br />

NANDPAL<br />

442/2, DUDHWALI POLE, LAST STREET NEAR<br />

SANDESH PRESS GHEEKANTA AHMEDABAD<br />

JAYHIND SWEET MART KANDOIOLE<br />

MANEKCHOWK AHMEDABAD<br />

425 RELIEF SHOPPING CENTRE NR GPO<br />

AHMEDABAD<br />

481/1 GOPALSHERI BHOIWADA S POLE OPP<br />

ZAKARIA RELIEF ROAD AHMEDABAD<br />

21 NIRANT HOUSE SHAHPUR MILL<br />

COMPOUND AHMEDABAD<br />

4462 OPP MUNICIPAL CORPORATION<br />

GOLLIMDA S V PATEL ROAD AHMEDABAD<br />

3039/4 INSIDE DELHI GATE AHMEDABAD<br />

AMICHANDJI<br />

AHMEDABAD<br />

89, SARDAR KUNJ SOCIETY SHAHPUR BAHI<br />

PURUSHOTTAM DAVE<br />

CENTRE SHAHPUR AHMEDABAD<br />

8/A, SHITAL BAG, NEAR GITBAG SOCIETY,<br />

NA<br />

NEAR SONAL HOSPITAL, PALDI,<br />

AHMEDABAD,<br />

RAJENDRAKUMAR 170 / 1 FIRST FLOOR NEW CLOTH MARKET<br />

KANUNGA<br />

AHMEDABAD<br />

JAWAHAR SALES CORPORATION OPP LATI<br />

VASUDEV<br />

BAZAR ZONE NO 1 JAGANATHJI ROAD<br />

AHMEDABAD<br />

Gujarat 380001 0000IN30233210002310 15.00 17-FEB-2015<br />

Gujarat 380001 0000IN30127630028103 42.00 17-FEB-2015<br />

Gujarat 380001 0000000000C2J0000214 42.00 17-FEB-2015<br />

Gujarat 380001 0000000000C2M0000195 882.00 17-FEB-2015<br />

Gujarat 380001 0000IN30223610605923 15.00 17-FEB-2015<br />

Gujarat 380001 00001201370000021180 42.00 17-FEB-2015<br />

Gujarat 380001 0000IN30127630077462 60.00 17-FEB-2015<br />

Gujarat 380001 0000IN30012610781936 6.00 17-FEB-2015<br />

Gujarat 380002 0000IN30127610502810 42.00 17-FEB-2015<br />

Gujarat 380002 00001201370000023247 42.00 17-FEB-2015<br />

Gujarat 380002 0000000000C2S0000399 432.00 17-FEB-2015


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 />

BABULAL SHIVLAL PATEL<br />

DEVENDRA GOVINDPRASAD<br />

PANSARI<br />

GOOTAM SOHANRAJ<br />

SALECHA<br />

RAMESH BABULAL PATEL<br />

RANJANBEN RAJESHKUMAR<br />

SHASHANK JAGANNATH<br />

PANDYA<br />

SITABEN DAHYABHAI PATEL<br />

VIJAY DAVE<br />

VIJAYBHAI KIRITBHAI<br />

PANCHOLI<br />

VIMLA PANDIT<br />

AMOLA DHANSUKHLAL<br />

PATOLAWALA<br />

BHADRESH NAVINCHANDRA<br />

SHAH<br />

CHIRAG VIJAYKUMAR SHAH<br />

PARASVI SAMIR PUROHIT<br />

SULOCHANA DHANSUKHLAL<br />

PATOLAWALA<br />

SHIVLAL PATEL<br />

GOVINDPRASAD<br />

PANSARI<br />

SOHANRAJ<br />

BABULAL PATEL<br />

RAJESH PATEL<br />

NA<br />

DAHYABHAI PATEL<br />

DEVIPRASAD DAVE<br />

NA<br />

HARIPRASAD<br />

DHANSUKHLAL V<br />

PATOLAWALA<br />

NAVINCHANDRA C<br />

SHAH<br />

VIJAYKUMAR R SHAH<br />

SAMIR HARENDRA<br />

PUROHIT<br />

DHANSUKHLAL V<br />

PATOLAWALA<br />

1550 PATEL VAS, BARDOLPURA, O/S.<br />

DARIAPUR GATE, AHMEDABAD.<br />

A/704 ANMOL TOWER SHAHIBAUG NEAR<br />

RAJESTHAN HOSPITAL AHMEDABAD<br />

GUJARAT<br />

D NO 301 KALASAGAR GHODA CAMP OPP<br />

BSNL OFFICE, SHAHI BAUG AHMEDABAD<br />

1550, PATEL VAS, BARDOLPURA, O/S.<br />

DARIAPUR GATE, AHMEDABAD.<br />

1550, PATELVAS, BARDOLPURA, O/S.<br />

DARIAPUR GATE, AHMEDABAD.<br />

6 A VRUDAVAN COLONY B/H GHEVAR<br />

COMPLEX & RAJASTHAN- HOSPITAL<br />

SHAHIBAUG AHMEDABAD<br />

A-9 SAMRUDDHI FLATS NEAR GANDHI<br />

VIDHYALAY SHAHIBAG AHMEDABAD<br />

380004<br />

1 MANHAR SOCIETY CAMP ROAD<br />

SHAHIBAUG B/H CIVIL HOSPITAL<br />

AHMEDABAD<br />

3 SADHANA SOCIETY NEAR RAILWAY<br />

CROSSING SHAHIBAG AHMEDABAD<br />

15 JYOTIKAPARK SOCIETY OPP DSP OFFICE<br />

SHAHI BAUG AHMEDABAD<br />

A/9 AMIJYOT APTS NR CORE BUILDING<br />

AMBAWADI ELLISBRIDGE AHMEDABAD<br />

SUDARSHAN 2 ANANDBAUG NR NAGRI<br />

HOSPITAL ELLISBRIDGE AHMEDABAD<br />

A/3 RUSHABH FLAT NR JALARAM TEMPLE<br />

ELLISBRIDGE AHMEDABAD GUJARAT<br />

B-204, ADHUNIK APPARTMENT 58,<br />

PRITAMNAGAR S M ROAD, ELLISBRIDGE<br />

AHMEDABAD<br />

A/9 AMIJYOT APTS NR CORE BUILDING<br />

AMBAWADI ELLISBRIDGE AHMEDABAD<br />

Gujarat 380004 0000IN30034310092123 42.00 17-FEB-2015<br />

Gujarat 380004 0000IN30051311108222 75.00 17-FEB-2015<br />

Gujarat 380004 00001203500000268415 60.00 17-FEB-2015<br />

Gujarat 380004 0000IN30034310092131 42.00 17-FEB-2015<br />

Gujarat 380004 0000IN30034310089985 42.00 17-FEB-2015<br />

Gujarat 380004 0000IN30290241943225 30.00 17-FEB-2015<br />

Gujarat 380004 0000000000C2S0000155 12.00 17-FEB-2015<br />

Gujarat 380004 00001202990000831539 75.00 17-FEB-2015<br />

Gujarat 380004 0000IN30127610190122 72.00 17-FEB-2015<br />

Gujarat 380004 0000000000C2V0000176 882.00 17-FEB-2015<br />

Gujarat 380006 0000IN30154914326677 102.00 17-FEB-2015<br />

Gujarat 380006 0000000000C2B0000184 288.00 17-FEB-2015<br />

Gujarat 380006 0000IN30051312097862 30.00 17-FEB-2015<br />

Gujarat 380006 0000IN30148510173016 108.00 17-FEB-2015<br />

Gujarat 380006 0000IN30154914326642 102.00 17-FEB-2015<br />

SWETA TARAK UPADHYAY TARAK PLOT NO 746 2 SECTOR 6 B GANDHINAGAR Gujarat 380006 00001304140000620935 15.00 17-FEB-2015<br />

VAISHALI DHWANI SHAH<br />

VIKITA BHARATKUMAR JAIN<br />

DHWANI<br />

JAYANTIBHAI SHAH<br />

NA<br />

A/24 SILVER ARC B/H TOWN HALL<br />

ELLISBRIDGE AHMEDABAD GUJARAT<br />

201, VASUPUJYA FLAT NR. SAMPATI<br />

TOWER, NR. MANAGAL VIDHYALAYA<br />

MITHAKALI AHMEDABAD<br />

Gujarat 380006 0000IN30021413152175 102.00 17-FEB-2015<br />

Gujarat 380006 00001201370000045189 30.00 17-FEB-2015


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 />

ANNAPURNA MUKUNDRAY<br />

RAVAL<br />

BHAVIK VYAS<br />

DHANESH J SHAH<br />

HARINDRA JASHWANTLAL<br />

SHAH<br />

HEMALBHAI JITENDRABHAI<br />

SHAH<br />

HEMENDRA J SHAH<br />

HITESH BATUKNATH<br />

CHATURVEDI<br />

JIGISHA SHAH<br />

KALPESH J SHAH<br />

KALPESH J SHAH<br />

MAKSUDALI SABUSA<br />

MUKUNDRAY A<br />

RAVAL<br />

NARANBHAI VYAS<br />

JASHWANTLAL G<br />

SHAH<br />

NA<br />

JITENDRABHAI<br />

BACHUBHAI SHAH<br />

JASHWANTLAL G<br />

SHAH<br />

BATUKNATH<br />

CHATURVEDI<br />

NA<br />

JASHWANTLAL G<br />

SHAH<br />

JASHWANTLAL G<br />

SHAH<br />

RAJUBHAI SABUSA<br />

MAYANK RASHMIKANT BHATT RASHMIKANT BHATT<br />

MOHMEDMUBIN<br />

MOHMEDZAHID KADRI<br />

PARESH SHYAMSUNDER<br />

RUNGTA<br />

PRERNA SHARAD RUNGTA<br />

RAJAN GANDHI<br />

RITA ASHOK SHAH<br />

SANJIV SURENDRABHAI<br />

SHAH<br />

SANTOSHDEVI<br />

SHYAMSUNDER RUNGTA<br />

MOHMEDZAHID M<br />

KADRI<br />

SHYAMSUNDER<br />

MADANLAL RUNGTA<br />

SHARAD SHYAM<br />

SUNDER RUNGTA<br />

NA<br />

ASHOK S SHAH<br />

SURENDRABHAI<br />

SHYAM SUNDER<br />

MADANLAL RUNGTA<br />

33 DUTT SOCIETY ANAND NAGAR<br />

AHMEDABAD 380007<br />

E-2 RATNAM FLATS BEHIND MUNICIPAL<br />

GARDEN VASNA AHMEDABAD<br />

A/7, SAGAR APPARTMENT, OPP.KRUPA<br />

FLATS, NR.JALTARANG CLUB, VASANA,<br />

AHMEDABAD.<br />

A/7 SAGAR APARTMNET OPP KRUPA<br />

APARTMENT NEAR AJLTARANG CLUB<br />

VASANA AHMEDABAD<br />

29 DHARNIDHAR SOCIETY DARNIDHAR<br />

ROAD PALDI AHMEDABAD GUJARAT<br />

7/72, POOJAN APPARTMENT, NR.JIVRAJ<br />

MEHTA HOSPITAL, VASANA, AHMEDABAD.<br />

D/36, ALOK APARTMENT GROUND<br />

FLOOR,NR.SABAR FLATS P.T. COLLEGE<br />

ROAD, PALDI AHMEDABAD<br />

6 GAYANDEEP SOCIETY DHUMKETU MARG<br />

PALDI AHMEDABAD<br />

A/7, SAGAR APRT., OPP. KRUPA FLAT,<br />

Nr.JALTARANG CLUB, VASNA, AHMEDABAD.<br />

Gujarat 380007 0000000000C2A0000115 144.00 17-FEB-2015<br />

Gujarat 380007 0000IN30267932839624 30.00 17-FEB-2015<br />

Gujarat 380007 0000IN30034310156146 102.00 17-FEB-2015<br />

Gujarat 380007 0000IN30127613632274 102.00 17-FEB-2015<br />

Gujarat 380007 0000IN30021411477302 252.00 17-FEB-2015<br />

Gujarat 380007 0000IN30034310156195 102.00 17-FEB-2015<br />

Gujarat 380007 0000IN30166110009725 168.00 17-FEB-2015<br />

Gujarat 380007 0000IN30127630027287 60.00 17-FEB-2015<br />

Gujarat 380007 0000IN30034310159950 102.00 17-FEB-2015<br />

A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr.<br />

JALTARANG CLUB, VASNA, AHMEDABAD.<br />

Gujarat 380007 0000IN30034310160087 102.00 17-FEB-2015<br />

6, FARZULLA SOCIETY NEAR NID PALDI<br />

AHMEDABAD<br />

Gujarat 380007 0000IN30146910024278 30.00 17-FEB-2015<br />

23 SHARDA SOCIETY NR SHREYAS<br />

CROSSING PALDI AHMEDABAD<br />

Gujarat 380007 0000IN30115112729902 102.00 17-FEB-2015<br />

18 SUHASINI FLATS B/H TAGOR HALL PALDI<br />

AHMEDABAD<br />

Gujarat 380007 0000IN30290243162336 639.00 17-FEB-2015<br />

6 DHARNIDHAR SOCIETY NEW VIKAS GRAH<br />

ROAD PALDI AHMEDABAD<br />

Gujarat 380007 0000IN30012611069276 102.00 17-FEB-2015<br />

6 DHARNIDHAR SOCIETY NEW VIKAS GRAH<br />

ROAD PALDI AHMEDABAD<br />

Gujarat 380007 0000IN30012611093356 102.00 17-FEB-2015<br />

102 SHANTAM RESIDENCY GITABAUG CO<br />

OP SOCIETY NEAR SUVIDHA SHOPPING Gujarat 380007 0000IN30018310988520 150.00 17-FEB-2015<br />

CENTRE PALDI AHMEDABAD GUJARAT<br />

A 10 PRATIKSHA FLATS SHANTIVAN PALDI<br />

AHMEDABAD<br />

Gujarat 380007 0000IN30127630024887 102.00 17-FEB-2015<br />

9, MAHALAXMI APARTMENT, B/H KRUSHNA<br />

NAND COMPLEX, OPP.SBI, PALDI,<br />

Gujarat 380007 0000IN30034310866538 30.00 17-FEB-2015<br />

AHMEDABAD.<br />

6 DHARNIDHAR SOCIETY NEW VIKAS GRAH<br />

ROAD PALDI AHMEDABAD<br />

Gujarat 380007 0000IN30012611068958 102.00 17-FEB-2015


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 />

SEEMADEVI PANKAJKUMAR<br />

AGARWAL<br />

SHARAD SHYAMSUNDER<br />

RUNGTA<br />

SHASHI PRAKASH<br />

BHANWARLAL ARORA<br />

SHIVRAMBHAI NAGARDAS<br />

PRAJAPATI<br />

SHYAMSUNDER MADANLAL<br />

RUNGTA<br />

SNEHLATA VIREN TIWARY<br />

ANKUR N BHANDARI<br />

PANKAJKUMAR<br />

AGARWAL<br />

SHYAMSUNDER<br />

MADANLAL RUNGTA<br />

LATE SH BHANWAR<br />

LAL ARORA<br />

NAGARDAS<br />

PRAJAPATI<br />

MADANLAL<br />

LAXMINARAYAN<br />

RUNGTA<br />

VIREN<br />

N G BHANDARI<br />

PRAGNESH KANUBHAI PATEL KANUBHAI<br />

MATHURBHAI PATEL<br />

JYOTIKA TARAK MEHTA<br />

REENA ANAND ASHIYA<br />

TEJAS V SHAH<br />

ASHWIN SHANTILAL SHAH<br />

BHARTIBEN RAJNIKANT<br />

TRIVEDI<br />

BHAVESH MANSUKHLAL<br />

CHUDASAMA<br />

DR BINITA S THAKORE<br />

JIGNESHBHAI CHINUBHAI<br />

BHAVSAR<br />

KANAIYALAL PATEL<br />

KIRAN B KHANDHAR<br />

MALCOLM J DUBASH<br />

TARAK KANAKRAI<br />

MEHTA<br />

ANAND ASHIYA<br />

VIRENDRABHAI<br />

SHANTILAL<br />

NANCHAND SHAH<br />

RAJNIKANT TRIVEDI<br />

M C CHUDASAMA<br />

DR SHALIN B<br />

THAKORE<br />

CHUNIBHAI<br />

MANGALDAS<br />

BHAVSAR<br />

BALDEVBHAI<br />

BACHUBHAI<br />

KHANDHAR<br />

JEHANGIR E DUBASH<br />

602, SUMERU SHIKHAR, NEW VIKAS GRUH<br />

ROAD, PALDI, AHMEDABAD (GUJ.)<br />

6 DHARNIDHAR SOCIETY NEW VIKAS GRAH<br />

ROAD PALDI AHMEDABAD<br />

TOWN HALL ELLIS BRIDGE AHMEDABAD<br />

380007<br />

Gujarat 380007 0000IN30198310225855 75.00 17-FEB-2015<br />

Gujarat 380007 0000IN30012611069102 102.00 17-FEB-2015<br />

Gujarat 380007 0000000000C2S0000276 252.00 17-FEB-2015<br />

3 PRAJAPATI PARK VASNA AHMEDABAD Gujarat 380007 0000IN30048410797763 102.00 17-FEB-2015<br />

6 PARRIVILLA DHARNIDHAR SOCIETY NR<br />

NEW VIKAS GRUH PALDI AHMEDABAD<br />

Gujarat 380007 0000IN30012611069469 102.00 17-FEB-2015<br />

B-22 SHYAMKUNJ NR. VISHWAKUNJ<br />

SOC. CROSS PALDI AHMEDABAD<br />

Gujarat 380007 00001302590000259111 102.00 17-FEB-2015<br />

9, MAHALAXMI CORNER, RAMBAG,<br />

MANINAGAR NEAR SARDAR PATEL<br />

Gujarat 380008 0000IN30021413239445 15.00 17-FEB-2015<br />

HOSPITAL NEAR SARD AHMEDABAD<br />

18 BHAVDEEP PARK II NR DHRUV<br />

EDUCATION HIGH SCHOOL HARIPURA<br />

DHIRAJ HOUSING MANINAGAR EAST<br />

Gujarat 380008 0000IN30048411062334 60.00 17-FEB-2015<br />

AHMEDABAD<br />

2A SWASTIK SOC NAVRANGPURA<br />

AHMEDABAD GUJ STATE<br />

Gujarat 380009 0000000000C2J0000221 432.00 17-FEB-2015<br />

310 SHREYAS COMPLEX OPP JAIN DERASAR<br />

Gujarat<br />

NAVRANGPURA AHMEDABAD<br />

380009 0000IN30115112059377 66.00 17-FEB-2015<br />

6 AMAR AVENUE OPP VIMAL HOUSE NR<br />

NAVRANG HIGH SCHOOL SIX ROAD Gujarat 380009 0000IN30115113375564 102.00 17-FEB-2015<br />

NAVRANG PURA AHMEDABAD<br />

9-51 SONAL PARK VIJAY NAGAR<br />

NARANPURA AHMEDABAD<br />

Gujarat 380013 0000IN30051310155973 102.00 17-FEB-2015<br />

72/855 SHIVAM APPARTMENT NEW VADAJ<br />

AHMEDABAD GUJARAT<br />

Gujarat 380013 0000IN30051311640393 15.00 17-FEB-2015<br />

A-401 MANGLAM PARK B/H BHAVSAR<br />

HOSTEL NAVA VADAJ AHMEDABAD<br />

Gujarat 380013 0000IN30302851173914 3.00 17-FEB-2015<br />

1 FLOOR SHASHWAT COMPLEX<br />

NARANPURA CROSS ROAD AHMEDABAD Gujarat 380013 0000IN30127630191866 600.00 17-FEB-2015<br />

GUJARAT<br />

26 SUBHLAXMI COMPLEX NARANPURA<br />

AHMEDABAD<br />

6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH<br />

SCHOOL NARANPURA AHMEDABAD<br />

D/13, DHANANJAY APPARTMENT OPP. SANT<br />

KABIR SCHOOL NARANPURA AHMEDABAD<br />

SHIRIN MANZIL SORABJI COMPOUND VADEJ<br />

AHMEDABAD<br />

Gujarat 380013 0000IN30226911938576 90.00 17-FEB-2015<br />

Gujarat 380013 0000000000C2K0000249 432.00 17-FEB-2015<br />

Gujarat 380013 0000IN30098210005303 102.00 17-FEB-2015<br />

Gujarat 380013 0000IN30047643518720 1,500.00 17-FEB-2015


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 />

MUKESHKUMAR AMBALAL<br />

PATEL<br />

PRAHLADBHAI I PATEL<br />

RAJENDRA DAHYABHAI<br />

GANDHI<br />

RAJENDRAKUMAR RAMBHAI<br />

PATEL<br />

SANJAY GHANSHYAMBHAI<br />

SHAH<br />

SHAH SONAL PIYUSH<br />

SHARDABEN PATEL<br />

SMITA P JAIN<br />

YAGNESH JAMIYATRAM<br />

VALERA<br />

CHIRAG MAHENDRA KUMAR<br />

VYAS<br />

MEELU SHAH<br />

AJAY MADHUSUDAN JANI<br />

AMIT VIRESHKUMAR<br />

THAKKAR<br />

ANIL HASMUKHLAL THAKKAR<br />

DINESHKUMAR H VALA<br />

DURGESH PRAFULCHANDRA<br />

JHALA<br />

GOVINDBHAI PATEL<br />

8 VARNI RAJ SCTY BEHIND VEDH SHALA<br />

AMBALAL<br />

NARANPURA RLY CROSSING AHMEDABAD<br />

380013<br />

L 48 SWATANTRA SENANI NAGAR NAVA<br />

ISHWAR BHAI<br />

VADAJ AHMEDABAD<br />

E/4 BHASKAR APARTMENTS OPP BHAVIN<br />

DAHYABHAI GANDHI SCHOOL MIRANBIA ROAD NARANPURA<br />

AHMEDABAD<br />

H 103 AKASH 3 132 FT RING ROAD<br />

NA<br />

NARANPURA AHMEDABAD<br />

GHANSHYAMBHAI 202,RAJLAXMI FLAT 18,CHAMPANER<br />

RAMANLAL SHAH SOCIETY USMANPURA AHMEDABAD<br />

12/A SANGITA SOCIETY NARANPURA<br />

SHAH PIYUSH<br />

BEHIND ANKUR COMPLEX AHMEDABAD<br />

C/2 SHREERANG CENTRE BELOW JIGNA<br />

BABULAL PATEL CLASSES NR. NARANPURA RAILWAY<br />

CROSSING NARANPURA, AHMEDABAD<br />

PRAKASH I JAIN<br />

JAMIYATRAM<br />

MAHENDRA KUMAR<br />

AMRUTLAL VYAS<br />

2, GAUTAM VIHAR SOCIETY, USMANPURA,<br />

ASHRAM ROAD, AHMEDABAD.<br />

36/A SUDARSHAN SOCIETY NO 2<br />

NARANPURA AHMEDABAD<br />

380013<br />

7B KUMKUM SOCIETY NEAR S P COLONY<br />

STATIUM ROAD AHMEDABAD<br />

14 KETAN SOCY SARDAR PATEL COLONY<br />

Gujarat 380013 0000000000C2M0000104 42.00 17-FEB-2015<br />

Gujarat 380013 0000IN30154917173351 150.00 17-FEB-2015<br />

Gujarat 380013 0000IN30075710653781 45.00 17-FEB-2015<br />

Gujarat 380013 00001202990004070727 102.00 17-FEB-2015<br />

Gujarat 380013 00001202680000010244 60.00 17-FEB-2015<br />

Gujarat 380013 0000IN30115112892298 60.00 17-FEB-2015<br />

Gujarat 380013 0000000000C2S0000181 588.00 17-FEB-2015<br />

Gujarat 380013 0000IN30034310127003 42.00 17-FEB-2015<br />

Gujarat 380013 0000000000C2Y0000010 336.00 17-FEB-2015<br />

Gujarat 380014 0000IN30039412509717 42.00 17-FEB-2015<br />

VITHALDAS SHAH<br />

NARANPURA AHMEDABAD<br />

Gujarat 380014 0000000000C2M0000182 252.00 17-FEB-2015<br />

18/184, VIDYANAGAR FLATS NEAR HIMATLAL<br />

MADHUSUDAN D JANI PARK AMBAWADI 132 FEET RING ROAD Gujarat 380015 0000IN30115113134575 42.00 17-FEB-2015<br />

AHMEDABAD<br />

VIRESHKUMAR B 42 CIRCLE BABOVE PAKWAN II JUDGES<br />

ISHWERLAL<br />

BUNGLOW ROAD BODAKDEV AHMEDABAD Gujarat 380015 0000IN30051313887744 48.00 17-FEB-2015<br />

THAKKAR<br />

GUJARAT<br />

HASMUKHLAL<br />

NA<br />

PRAFUL CHANDRA<br />

JHALA<br />

SHIVABHAI PATEL<br />

JAYMESH PRAVINBHAI PATEL PRAVINBHAI PATEL<br />

C/201, SIGNOR RESIDENCY B/H SANJAY<br />

TOWER, 100 FEET RING ROAD, SATELLITE<br />

AHMEDABAD<br />

2 MINI SOCIETY NR SHREYASH CROSSING<br />

AMBAWADI AHMEDABAD<br />

D-103 VRAJ VIHAR-5.B/H RAHUL TOWER<br />

OPP TEJDHARA BUNGLOWS. AHMEDABAD<br />

AHMEDABAD<br />

A / 7 SUN VALLEY RAMDEV NAGAR<br />

SATELLITE ROAD AHMEDABAD<br />

14 ASHWAMEGH BUNGLOWS VII NR<br />

HASUBHAI PARK 132 FT RING ROAD<br />

AHMEDABAD<br />

Gujarat 380015 00001201090000233644 30.00 17-FEB-2015<br />

Gujarat 380015 00001201320000180791 42.00 17-FEB-2015<br />

Gujarat 380015 00001201060000224273 60.00 17-FEB-2015<br />

Gujarat 380015 0000IN30127630162685 15.00 17-FEB-2015<br />

Gujarat 380015 0000IN30047640038704 102.00 17-FEB-2015


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 />

JINAL D SHAH<br />

KALPESH D ZALA<br />

KHUSBOO KAMLESH SHAH<br />

KOMAL SHAILESH SHAH<br />

KUMUDBEN PATEL<br />

MANDAKINI MAHENDRA<br />

PARIKH<br />

NIKUNJ VINAYKANT SHAH<br />

NIRU MAHESHWARI<br />

PERCY MINOO MISTRY<br />

PRADIPTA RAHA<br />

PRAVIN BACHUBHAI MODI<br />

RAXA S VAISHNAV<br />

REKHA AGARWAL<br />

SANJAY MEHANDIRATTA<br />

SHOBHABEN<br />

NARESHCHANDRA PATEL<br />

SHRUTI JHAWAR<br />

SOMESH DUTTA MISHRA<br />

DEEPAK C SHAH<br />

DHARMENDRA H<br />

ZALA<br />

KAMLESH<br />

CHAMPAKLAL SHAH<br />

SHAILESH DHANALAL<br />

SHAH<br />

MOHANLAL PATEL<br />

MAHENDRA M<br />

PARIKH<br />

VINAYAKANT SHAH<br />

AKHIL<br />

MINOO KARSETY<br />

MISTRY<br />

NA<br />

BACHUBHAI<br />

NA<br />

NA<br />

KISHAN CHAND<br />

NARESHCHANDRA<br />

CHINUBHAI PATEL<br />

AMIT JHAWAR<br />

NA<br />

43-B, MITHILA SOCIETY, NR. SHREYAS<br />

SCHOOL, AMBAWADI, AHMEDABAD.<br />

Gujarat 380015 0000IN30034310182000 114.00 17-FEB-2015<br />

1 JANVISHRAM SOCIETY BEHIND<br />

SAHAJANAND COLLEGE AHMEDABAD<br />

Gujarat 380015 0000000000C2K0000147 222.00 17-FEB-2015<br />

A 9 DEVDARSHAN APPARTMENT OPP<br />

SHANTI TOWER S M ROAD AMBAWADI Gujarat 380015 0000IN30047641377492 102.00 17-FEB-2015<br />

AHMEDABAD<br />

50, PARASKUNJ SOCIETY PART1 NRPARVAL<br />

PUSHPAK FLAT UMIYA VIJAY SATALLTE Gujarat 380015 0000IN30246110083154 42.00 17-FEB-2015<br />

ROAD AHMEDABAD<br />

C/O DINESHBHAI S PATEL 14 A<br />

VISHWAKARMA SOC NR JODHPUR CHAR<br />

RASTA SATELLITE RD AHMEDABAD<br />

A/21 HILL PLAZA APT GULBAI TEKRA<br />

INQUILAB SOCIETY AHMEDABAD<br />

B-403, RATNAMANI TOWER NEAR JODHPUR<br />

CHAR RASTA SATELLITE AHMEDABAD<br />

Gujarat 380015 0000000000C2K0000139 126.00 17-FEB-2015<br />

Gujarat 380015 0000IN30127630221979 42.00 17-FEB-2015<br />

Gujarat 380015 0000IN30018313193752 3.00 17-FEB-2015<br />

B-12,MAYFAIR APPT,B/H D-MART SUPER<br />

MKT,OPP.ASHWAMEGH APPT-I<br />

NR.SHIVRANJINI CRS RD,SATELLIT<br />

AHMEDABAD<br />

Gujarat 380015 00001203230000018331 60.00 17-FEB-2015<br />

P 1 SATKRUT PARTHA SARATHI AVENUE 132<br />

Gujarat<br />

RNIG ROAD SATELLITE AHMEDABAD<br />

380015 0000IN30021411713534 300.00 17-FEB-2015<br />

D 101 PEARL APARTMENTS B/H KENYUG<br />

APARTMENT NEAR SHYMAL CROSS ROAD Gujarat 380015 0000IN30302854345457 30.00 17-FEB-2015<br />

SATELLITE AHMEDABAD<br />

M/52 SATELLITE PARK SATELLITE ROAD<br />

JODHPUR CHAR RASTA AHMEDABAD<br />

Gujarat 380015 0000IN30047640616680 60.00 17-FEB-2015<br />

B/B-5, RUDRAX APPARTMENTS, OPP.<br />

PANCHDEEP APPARTMENTS, NEHRU PARK, Gujarat 380015 0000IN30097410162899 300.00 17-FEB-2015<br />

VASTRAPUR, AHMEDABAD.<br />

B 401 SKY HERITAGE NR PRAHALADNAGAR<br />

GARDEN ANAND NAGAR ROAD AHMEDABAD Gujarat 380015 0000IN30018310255443 30.00 17-FEB-2015<br />

GUJARAT<br />

C-52 KONARK KARISHMA TOWER OPP<br />

RENUKA HALL VASTRAPUR AHMEDABAD<br />

Gujarat 380015 0000IN30155721141732 42.00 17-FEB-2015<br />

GF-4 ROHINI APT AMRAKUNJ SOCIETY MR<br />

SNEHKUNJ, AMBAWADI AHMEDABAD<br />

Gujarat 380015 0000000000C2S0000325 288.00 17-FEB-2015<br />

B/54, ISHWAR I, B/H. SEEMA HALL,<br />

OFF.100FT ROAD, SATELLITE, AHMEDABAD.<br />

B 402 DARSHAN APT HANSOL AHMEDABAD<br />

AHMEDABAD<br />

Gujarat 380015 0000IN30034310741903 30.00 17-FEB-2015<br />

Gujarat 380015 0000IN30127610422326 72.00 17-FEB-2015


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 />

SUKHLESH PARMANAND<br />

MALHOTRA<br />

SWROOP CHOKSHI<br />

VIDYASATHYANARAYANAN<br />

VINUBHAI RATILAL PANCHAL<br />

JAYESH PRAKASH KHATRI<br />

KUTBUDDIN A UJJENI<br />

GOPAL JUMROMAL JAMTANI<br />

LAJWANTI GOPALDAS<br />

JAMTANI<br />

BALUBHAI SOMABHAI<br />

DUMATAR<br />

JAGDISH U NAGAR<br />

KAMLA NAGDEV<br />

UMEDRAM K NAGAR<br />

PARMANAND D<br />

MALHOTRA<br />

KIRAN CHOKSHI<br />

P B<br />

SATHYANARAYANAN<br />

NA<br />

PRAKASH<br />

LACHCHMANDAS<br />

KHATRI<br />

ALIHUSAIN A UJJENI<br />

JUMROMAL<br />

GOPALDAS<br />

SOMABHAI KASHIJI<br />

DUMATER<br />

UMEDRAM<br />

LAKHASINGH H<br />

NAGDEV<br />

KHUMAJI<br />

D/102, GOYAL COMPLEX, NEAR SANDESH<br />

PRESS, BODAKDEV, AHMEDABAD.<br />

136 GOYAL PARK B/H MANAGEMENT<br />

ENCLAVE VASTRAPUR AHMEDABAD<br />

C 64 VISHAL TOWER NR NUPUR TOWER<br />

RAMDEV NAGAR PRAHLAD NAGAR CROSS<br />

SATELLITE AHMEDABAD<br />

A/2/3 KESHAV PARK OPP AKASH TOWER<br />

JUDGES BUNGLOW ROAD AHMEDABAD<br />

12/137 NETAJI NAGAR MEGHANINAGAR<br />

AHMEDABAD<br />

9/A, SABINA APPARTMENTS, NR.,<br />

AMDUPURA BRIDGE, AMDUPURA,<br />

AHMEDABAD.<br />

9 THE NEW SINDHU SOCIETY DCABIN<br />

SABARMATI AHMEDABAD<br />

9 THE NEW SINDHU SOCIETY DCABIN<br />

SABARMATI AHMEDABAD<br />

RUGANATH PURA PETH O/S RAIPUR GATE<br />

AHMEDABAD GUJ<br />

KALOLIYAWADI KANKARIA ROAD O/5<br />

RAIPUR GATE AHMEDABAD<br />

JAWAHAR SALES CORPORATION OPP LATI<br />

BAZAR ZONE NO 1 JAGANATHJI ROAD<br />

AHMEDABAD<br />

KALOLIYAWADI KANKARIA ROAD O/S<br />

RAIPUR GATE AHMEDABAD<br />

Gujarat 380015 0000IN30201710037863 15.00 17-FEB-2015<br />

Gujarat 380015 0000000000C2S0000462 432.00 17-FEB-2015<br />

Gujarat 380015 0000IN30290240567507 96.00 17-FEB-2015<br />

Gujarat 380015 0000IN30127615498477 42.00 17-FEB-2015<br />

Gujarat 380016 0000IN30047641362655 42.00 17-FEB-2015<br />

Gujarat 380018 0000IN30034310765970 30.00 17-FEB-2015<br />

Gujarat 380019 0000IN30047642586683 315.00 17-FEB-2015<br />

Gujarat 380019 0000IN30047642586667 120.00 17-FEB-2015<br />

Gujarat 380022 0000000000C2B0000186 882.00 17-FEB-2015<br />

Gujarat 380022 0000IN30115113283745 84.00 17-FEB-2015<br />

Gujarat 380022 0000000000C2K0000252 432.00 17-FEB-2015<br />

Gujarat 380022 0000IN30115113282550 42.00 17-FEB-2015<br />

JAYARAMAN PILLAI ALLAPPA PILIAI 586/3697 G H B BAPUNAGAR AHMEDABAD Gujarat 380024 0000000000C2J0000213 882.00 17-FEB-2015<br />

JERAMBHAI PATEL<br />

ANITA BHEDA<br />

HUNDRAJ GOBINDRAM<br />

DHANJIBHAI B PRAJAPATI<br />

MITESH NATVERLAL PATEL<br />

BABUBHAI PATEL<br />

PUSHKARLAL<br />

SHARDAPRASAD<br />

MISHRA<br />

GOBINDRAM<br />

BABULAL<br />

NATVERLAL PATEL<br />

1/2 MOHAN NAGAR B/H L B S STADIUM<br />

BAPUNAGAR AHMEDABAD<br />

A 11 EVEREST CO OP SOCIETY NR ANIL<br />

STARCH MILL BAPUNAGAR AHMEDABAD<br />

GUJARAT<br />

SHOP NO.1, NEW FRUIT MARKET, NARODA<br />

ROAD, AHMEDABAD.<br />

12 HARIDARSHAN PARK NEAR KARMAVATI<br />

PARK CTM AMRAIWADI AHMEDABAD<br />

A-25, SHREENATH PARK SOCIETY OPP<br />

JOGESWARI SOCIETY N H NO 8,<br />

AMARAIWADI AHMEDABAD<br />

Gujarat 380024 0000000000C2J0000149 75.00 17-FEB-2015<br />

Gujarat 380025 0000IN30021412671740 30.00 17-FEB-2015<br />

Gujarat 380025 0000IN30034310136209 60.00 17-FEB-2015<br />

Gujarat 380026 00001202990001418697 6.00 17-FEB-2015<br />

Gujarat 380026 0000IN30023911419586 6.00 17-FEB-2015


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 />

R G SONARA<br />

NITAL PRAKASH SHROFF<br />

ANSUYA MAHENDRA KELA<br />

HITENDRA RANCHHODBHAI<br />

THAKKAR<br />

MASRURHUSAIN<br />

MOHDYAKUB SHAIKH<br />

ANIL S SHINDE<br />

BHANUBHAI DAHYABHAI<br />

PATEL<br />

BHAVSAR YAGNESH<br />

DAKSHA P PATEL<br />

KUNAL S LAMBA<br />

LALITKUMAR VRAJLAL<br />

JOBANPUTRA<br />

RAMGOPAL SHARMA<br />

DRRATANLAXMI GOVIND<br />

SHARMA<br />

HETU HARESH DAVE<br />

MANGUBHAI N<br />

PARTHANWALA<br />

G M SONARA<br />

PRAKASH SHROFF<br />

MAHENDRA NANDLAL<br />

KELA<br />

RANCHHODBHAI<br />

THAKKAR<br />

MOHDYAKUB<br />

KSHAIKH<br />

SADASHIV P SHINDE<br />

DAHYABHAI S PATEL<br />

LALBHAI<br />

PRAVIN P PATEL<br />

SUDHIR I LAMBA<br />

VRAJLAL MOTILAL<br />

JOBANPUTRA<br />

S M SHARMA<br />

GOVIND<br />

MADANMOHAN<br />

SHARMA<br />

HARESH<br />

NAROTTAMDAS<br />

92 PURVADEEP SOCIETY NEAR CTM MILL<br />

AMRAIWADI, AHMEDABAD<br />

6 - 1, SAHYOG APARTMENT KESHAV NAGAR,<br />

SABARMATI AHMEDABAD TAL, CITY, DIST -<br />

AHMEDABAD AHMEDABAD, GUJARAT<br />

4 CHANDRAVATI SOCIETY BHIRAVNATH<br />

ROAD OPP RATILAL PATEL HALL P O<br />

SHAHALAM ROZA AHMEDABAD<br />

7 PRAGATI SOCIETY BHAIRAVNATH ROAD<br />

NR BEST HIGH SCHOOL AHMEDABAD<br />

04 SHAHALAM NAGAR B/H HOTEL ASHISH<br />

BABAKHAN COMP OPPMILLAT NAGAR MIRA<br />

CINEMA RD AHMEDABAD<br />

C/17 GHODASAR BHAGYODAY SOCIETY<br />

NEAR GHODASAR HIGHWAY BRIDGE<br />

CADILA ROAD GHODASAR AHMEDABAD<br />

GUJARAT<br />

B/2/1 SAINATH FLATS NR JANPATH SOCIETY<br />

AT AND PO GHODASAR MANINAGAR<br />

Gujarat 380026 0000IN30127630223970 42.00 17-FEB-2015<br />

Gujarat 380027 0000IN30047642567983 42.00 17-FEB-2015<br />

Gujarat 380028 0000IN30115113448942 132.00 17-FEB-2015<br />

Gujarat 380028 0000IN30154916244658 450.00 17-FEB-2015<br />

Gujarat 380028 00001204350000002963 75.00 17-FEB-2015<br />

Gujarat 380050 0000IN30051314543199 9.00 17-FEB-2015<br />

Gujarat 380050 0000IN30127630117680 102.00 17-FEB-2015<br />

D-46, ANANYA BUNGLWOS, NR. ANANDWADI<br />

BUS STOP, ISANPUR ROAD, GHODASAR,<br />

AHMEDABAD.<br />

Gujarat 380050 0000IN30034310593150 45.00 17-FEB-2015<br />

10 GOKULNAGAR CO OP SOCIETY B/H<br />

JAYMALA BUS STAND PO GHODASAR Gujarat 380050 0000IN30075710735965 102.00 17-FEB-2015<br />

AHMEDABAD<br />

C/O J. MENDIRATTA 1 BINAY PARK SOCIETY<br />

BH PURVI NAGAR SOC PO GHODASAR Gujarat 380050 0000IN30075711181042 30.00 17-FEB-2015<br />

AHMEDABAD<br />

B 80 MANGALMURTI SOC OPP MANEKBA<br />

SOC GHODASAR AHMEDABAD<br />

Gujarat 380050 0000IN30048411237926 60.00 17-FEB-2015<br />

7 NILGIRI PARK P P NIGAM BUS STOP<br />

ISHAMWRTI MANDIR ROAD GHORASAR Gujarat 380050 0000IN30021412295401 9.00 17-FEB-2015<br />

AHMEDABAD GUJARAT<br />

S/44, SHANTINATH FLATS OPP. VEHALPUR<br />

BUS STOP VEJALPUR AHMEDABAD<br />

B/30 BANSARI ROW HOUSE BEHIND<br />

ANANDNAGAR PRAHLADNAGAR 100FT<br />

ROAD SATELITE AHMEDABAD GUJARAT<br />

16, ASHIRWAD BUNGLOW PRAHLADNAGAR<br />

TPS 100 FT. ROAD, SATELITE AHMEDABAD.<br />

Gujarat 380051 00001204210000016589 60.00 17-FEB-2015<br />

Gujarat 380051 0000IN30051315157140 15.00 17-FEB-2015<br />

Gujarat 380051 0000IN30015910527540 42.00 17-FEB-2015


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 />

NISCHAL GAJANAND KHAMAR GAJANAND KHAMAR<br />

PARAS T BUDHBHATTI<br />

ANJANABEN AMRATBHAI<br />

PATEL<br />

BELABEN H SHAH<br />

JAYESHKUMAR MOHANLAL<br />

MODI<br />

JIGNESH SURESH GANDHI<br />

SARLABEN JAYESHKUMAR<br />

MODI<br />

KIRANKUMAR NARANDAS<br />

BABOO<br />

ARCHANA LAPALIKAR<br />

HIMANSHU JAMNADAS<br />

DALWADI<br />

JAYESH C PATEL<br />

RAJAN M TANGA<br />

RAMESH VRAJLAL SOMANI<br />

ROHIT C PATEL<br />

TULSIDAS ODHAVJI<br />

BUDHBHATTI<br />

NA<br />

KANTILAL S SHAH<br />

MOHANLAL<br />

RAMANLAL MODI<br />

SURESH KUMAR<br />

GANDHI<br />

JAYESHKUMAR<br />

MOHANLAL MODI<br />

GYANCHAND JAIN<br />

SANJAY LAPALIKAR<br />

JAMNADAS<br />

AMRATLAL DALWADI<br />

NA<br />

DR M R TANGA<br />

VRAJLAL<br />

DURLABHAJI SOMANI<br />

NA<br />

A/4, NIRALI FLATS NR. JIVRAJ PARK<br />

SATELLITE POLICE STATION AHMEDABAD<br />

Gujarat 380051 0000IN30123310140223 15.00 17-FEB-2015<br />

B-205 SHRINAND NAGAR VI-2 VEJALPUR<br />

AHMEDABAD<br />

Gujarat 380051 0000IN30223611158877 6.00 17-FEB-2015<br />

C/O A K PATEL 70 TIRTHNAGAR SOC PART I<br />

B/H SUN & STEP CLUB MEMNAGAR<br />

Gujarat 380052 0000000000C2A0000308 294.00 17-FEB-2015<br />

AHMEDABAD-52<br />

E 204 NILKANTH PARK OPP GOPAL NAGAR<br />

LOYALA HIGH SCHOOL ROAD MEMNAGAR Gujarat 380052 0000IN30021412529877 36.00 17-FEB-2015<br />

AHMEDABAD GUJARAT<br />

B/16 DHARAMSUT CO OP HSG SOCIETY LTD<br />

BHAKTI NAGAR SOCIETY GURUKUL ROAD<br />

OPP SUNSET RAW HOUSE MEMNAGAR<br />

Gujarat 380052 0000IN30075710942724 42.00 17-FEB-2015<br />

AHMEDABAD<br />

D-502 SAMRAJYA OPP MANAV MANDIR<br />

MEMNAGAR AHMEDABAD<br />

Gujarat 380052 0000IN30039412513242 102.00 17-FEB-2015<br />

13/16 DHARAMSUT CO OP HSG SOC LTD<br />

BHAKTINAGAR SOCIETY GURUKUL ROAD<br />

OPP SUNSET RAW HOUSE MEMNAGAR<br />

Gujarat 380052 0000IN30075710942732 42.00 17-FEB-2015<br />

AHMEDABAD<br />

A 8 MAHARAJA PLACE L D ENGINEERING<br />

COLLEGE ROAD NR VIJAY RESTURANT Gujarat 380053 0000000000C2K0000194 150.00 17-FEB-2015<br />

AHMEDABAD<br />

34 TULIP BUNGLOWS PART 2 THE<br />

MANIKMAL CO OP HOUSING NR SURDHARA<br />

CIRCLE THALTEJ AHMEDABAD GUJARAT<br />

28, SAMRUDDHI BUNGLOWS OPP<br />

SAHAJANAND BUNGLOWS GRAND<br />

BHAGWATI AHMEDABAD<br />

51 GOYAL PALACE SARKHEJ -<br />

GANDHINAGAR HIGHWAY NR BHAGWATI<br />

HOTEL BODAKDEV AHMEDABAD<br />

C/O DR BINA NAIK C-1/23 GOYAL INTERCITY<br />

BLOCK C OPPOSITE TV TOWER DRIVE-IN-<br />

ROAD THALTEJ AHMEDABAD<br />

A 12 AMARAPALI APARTMENTS PART 2 OPP<br />

SHRADDHA PETROL PUMP PREMCHAND<br />

NAGAR ROAD JUDGES BUNGLOW<br />

BODAKDEV AHMEDABAD<br />

51 GOYAL PALACE SARKHEJ GANDHINAGAR<br />

HIGHWAY NR BHAGWATI HOTEL<br />

BODAKDEV AHMEDABAD<br />

Gujarat 380054 0000IN30018313367276 102.00 17-FEB-2015<br />

Gujarat 380054 0000IN30148510222491 30.00 17-FEB-2015<br />

Gujarat 380054 0000IN30127610441939 102.00 17-FEB-2015<br />

Gujarat 380054 0000IN30061010101864 60.00 17-FEB-2015<br />

Gujarat 380054 0000IN30127630223159 102.00 17-FEB-2015<br />

Gujarat 380054 0000IN30127615253349 102.00 17-FEB-2015


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 />

SANJAY C PATEL<br />

VIRALBHAI SURESHBHAI<br />

SHUKLA<br />

FAHIM FARIDUDDIN MUNSHI<br />

ANURADHA MUKATI<br />

KISHORE MUKATI<br />

SAGARBHAI M DESAI<br />

CHIRAG KESHAVLAL<br />

DALWADI<br />

PRITESH MADHUSUDAN<br />

DALWADI<br />

SANJAYKUMAR RAMANBHAI<br />

PANCHAL<br />

JIGNESH MANIBHAI PATEL<br />

CHANDRA KANT KACHA<br />

GIRISHBHAI B PATEL<br />

KSHITISH MEHTA<br />

KUMUDBALA HARISHKUMAR<br />

PATEL<br />

PATEL ASHABEN<br />

VIPULKUMAR<br />

SANJAY R NEVE<br />

SHAH SEJAL MANISH<br />

NA<br />

SURESHBHAI<br />

KRIPASHANKER<br />

SHUKLA<br />

NA<br />

KISHORE MUKATI<br />

SHANKAR MUKATI<br />

MAHADEVBHAI S<br />

DESAI<br />

KESHAVLAL DALWADI<br />

MADHUSUDAN<br />

JAMNADAS DALWADI<br />

RAMANBHAI<br />

KESHAVLAL<br />

PANCHAL<br />

MANIBHAI PATEL<br />

THAKARSHI BHAI<br />

BALDEV BHAI N<br />

PATEL<br />

BABARAO MEHTA<br />

HARISHKUMAR<br />

SOMABHAI PATEL<br />

PATEL VIPULKUMAR<br />

MANGALBHAI<br />

RAMESHCHANDRA P<br />

NEVE<br />

MANISH J SHAH<br />

51 GOYAL PALACE SARKHEJ -<br />

GANDHINAGAR HIGHWAY NR BHAGWATI<br />

HOTEL BODAKDEV AHMEDABAD<br />

A/51,INSHAAN 2, B/H SHALBY HOSPITAL, S G<br />

HIGHWAY AHMEDABAD GUJARAT<br />

A/6 CLASSIC PARK MAKTAMPURA B/H<br />

KHURSHID PARK NR PRACHINA SOC<br />

SARKHEJ AHMEDABAD<br />

H 502, SECTOR-2, SUNCITY, BOPAL,<br />

AHMEDABAD<br />

H-502, SECTOR 2 SUNCITY, BOPAL,<br />

AHMEDABAD<br />

DESAI VAS OPP VIKRAM NAGAR AMBLI<br />

BOPAL ROAD AHMEDABAD<br />

26, SAMRUDDHI BUNGLOWS-1 OPP<br />

SAHJANAND BUNGLOWS OPP HOTEL<br />

GRAND BHAGWATI, THALTEJ AHMEDABAD<br />

25, SAMRUDDHI BUNGLOWS OPP.<br />

SAHAJANAND BUNGLOWS OPP. GRAND<br />

BHAGWATI HOTEL. THALTEJ AHMEDABAD<br />

06 NEELA APARTMENT, BHAIKAKA<br />

NAGAR,THALTEJ AHMEDABAD GUJARAT<br />

A-101, MADHAV COMPLEX NR R C<br />

TECHNICAL ROAD, CHANDLODIA<br />

AHMEDABAD<br />

A/43 KARMA CHARI NAGAR PART 2<br />

RANAARK GHATLODIA AHMEDABAD<br />

36 VAIBHAV BUNGALOWS PART III NR<br />

GAURAV BUNGALOWS SOLA ROAD POST<br />

GHATLODIA AHMEDABAD<br />

F-2, SHUKAN BUNGLOW CHANAKYAPURI-3,<br />

NR. S.G.HIGHWAY OPP. KARGIL PETROL<br />

PUMP, GHATLODIA AHMEDABAD<br />

A/005 MRUDUL PARK PART 2 NR NIRMAN<br />

TOWER SOLA ROAD AHMEDABAD<br />

A 101 GREEN VILLA OPP NIRNAYNAGAR<br />

GARNALA GHATLODIA AHMEDABAD<br />

D/159, KARMCHARI NAGAR-1, NR. RANNA<br />

PARK, GHATLODIA, AHMEDABAD.<br />

C - 7 MANTHAN FLAT OPP SARTHAK<br />

SCHOOL SATTADHAR CROSS ROAD,SOLA<br />

ROAD AHMEDABAD<br />

Gujarat 380054 0000IN30127615253381 102.00 17-FEB-2015<br />

Gujarat 380054 0000IN30021412148275 6.00 17-FEB-2015<br />

Gujarat 380055 0000IN30223610408585 30.00 17-FEB-2015<br />

Gujarat 380058 0000IN30021411403138 69.00 17-FEB-2015<br />

Gujarat 380058 0000IN30021412438047 150.00 17-FEB-2015<br />

Gujarat 380058 0000IN30127630372990 42.00 17-FEB-2015<br />

Gujarat 380059 0000IN30148510172829 30.00 17-FEB-2015<br />

Gujarat 380059 0000IN30148510170743 30.00 17-FEB-2015<br />

Gujarat 380059 0000IN30021412457568 18.00 17-FEB-2015<br />

Gujarat 380060 00001203300000058028 3.00 17-FEB-2015<br />

Gujarat 380061 0000000000C2C0000128 252.00 17-FEB-2015<br />

Gujarat 380061 0000000000C2G0000165 510.00 17-FEB-2015<br />

Gujarat 380061 0000IN30199110206964 60.00 17-FEB-2015<br />

Gujarat 380061 0000IN30127630445898 6.00 17-FEB-2015<br />

Gujarat 380061 0000IN30127630479292 30.00 17-FEB-2015<br />

Gujarat 380061 0000IN30034310189253 42.00 17-FEB-2015<br />

Gujarat 380061 0000IN30220110390478 15.00 17-FEB-2015


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 />

YOGINI BHARAT BHATT<br />

RATILAL AMARATLAL SHAH<br />

MARVATSINGH KABHSINH<br />

PARMAR<br />

MEHMUDHASAN<br />

ABDULRAHIM VASIVALA<br />

VARSHA MAHENDRAGIRI<br />

GOSWAMI<br />

VASANTKUMAR MAFATLAL<br />

PATEL<br />

SHAH PRAGNESHBHAI K<br />

BEENA KAILASHNATHAN<br />

SAIKAT CHAKRAVERTY<br />

H S VIJAYA KUMAR<br />

CHANCHAL MAHESHWARI<br />

BHARAT BHATT<br />

AMARATLAL<br />

KABHSINH PARMAR<br />

ABDULRAHIM<br />

ISHAQALI VASIVALA<br />

MAHENDRAGIRI<br />

GOSWAMI<br />

MAFATLAL<br />

AMICHANDBHAI<br />

PATEL<br />

NA<br />

K KAILASSHNATHAN<br />

IAS<br />

S G CHAKRAVERTY<br />

H M SUBBA RAO<br />

NA<br />

B/25, NEW NAIMESH PARK SOC., OPP. SUN-<br />

N-STEP CLUB, NR. SOMESHWARA PARK,<br />

SOLA ROAD, AHMEDABAD.<br />

Gujarat 380061 0000IN30034310209845 30.00 17-FEB-2015<br />

7/74 MANGALMURTI APTS NR NARANPURA<br />

TELEPHONE EXCH NARANPURA<br />

Gujarat 380063 0000IN30047641482933 204.00 17-FEB-2015<br />

AHMEDABAD<br />

AT. KHANDIA POST. BAHI TAL. SHAHERA<br />

DIST. PANCHMAHAL<br />

Maharashtra 381387 0000IN30199110109923 12.00 17-FEB-2015<br />

OPP MADINA FLOOR FACTORY,<br />

POLOGROUND, HIMMATNAGAR<br />

Gujarat 382001 0000IN30226910394302 120.00 17-FEB-2015<br />

SABARKANTHA, GUJARAT<br />

PLOT NO 582/2 SECTOR 4/C GANDHINAGAR<br />

GUJARAT<br />

Gujarat 382004 0000IN30127630380888 108.00 17-FEB-2015<br />

PLOT NO.-501/2, SECTOR NO.-3/C, POST-<br />

SUB.POST OFFICE,SECTOR NO.-6,<br />

Gujarat 382006 0000IN30166110004907 42.00 17-FEB-2015<br />

GANDHINAGAR.<br />

G 301 JAY YOGESHWAR COMPLEX NEAR<br />

CITY PULSE CINEMA INFOCITY ROAD Gujarat 382009 0000IN30302851764974 6.00 17-FEB-2015<br />

GANDHINAGAR GUJARAT<br />

BUNGLOW NO 6 OPP. POLICE OFFICER'S<br />

MESS DAFANALA SHAHIBAG AHMEDABAD<br />

Gujarat 382014 0000IN30127630003536 102.00 17-FEB-2015<br />

SHIVASHISH PLOT NO 36 O/A 2 SECTOR 12C<br />

Gujarat 382016 0000IN30302851573948 30.00 17-FEB-2015<br />

GANDHINAGAR<br />

PLOT NO 374/A/1 SHANTIKUNJ SOCIETY<br />

Gujarat 382028 0000IN30214810294653 42.00 17-FEB-2015<br />

SECTRO 28 GANDHINAGAR GUJARAT<br />

Q NO TYPE I 4/1 GSECL COLONY THERMAL<br />

POWER STATION GANDHINAGAR<br />

Gujarat 382041 0000IN30048410076752 60.00 17-FEB-2015<br />

MADHUBEN JAYANTIBHAI JAYANTIBHAI G CHHIPWAS NAKA, SANAND, DIS<br />

CHAUHAN<br />

CHAUHAN<br />

AHMEDABAD<br />

Gujarat 382110 0000IN30132110179838 84.00 17-FEB-2015<br />

SADHANA B SANGHVI<br />

BHADRESH RASIKLAL 9, PUNCHSHILL SOCIETY, SANAND, DIST-<br />

SANGHVI<br />

AHMEDABAD<br />

Gujarat 382110 0000IN30132110388849 15.00 17-FEB-2015<br />

JASIBEN DEVABHAI CHAVDA<br />

DEVABHAI DANABHAI HARIJANVAS AT-MANDAL TA-VIRAMGAM<br />

CHAVDA<br />

DIST - AHMEDABAD<br />

Gujarat 382130 0000IN30098210634747 30.00 17-FEB-2015<br />

YOGESHKUMAR V PATEL<br />

VITTHALBHAI B AT BHATARIYA PO TELAVI TA DETROJ,DIST<br />

PATEL<br />

AHMEDABAD AHMEDABAD<br />

Gujarat 382145 00001201090001705572 15.00 17-FEB-2015<br />

AMRUTLAL CHHOTALAL CHHOTALAL<br />

NAKKI NO DELO VIRAMGAM DIST-<br />

PATEL<br />

NARANDAS PATEL AHMEDABAD<br />

Gujarat 382150 0000IN30132110576535 15.00 17-FEB-2015<br />

INDRAVADAN HARILAL<br />

ADESARA<br />

HARILAL J ADESARA NAGAR VADO VIRAMGAM AHMEDABAD Gujarat 382150 0000IN30177410618875 30.00 17-FEB-2015<br />

Jayeshkumar Virabhai Patel Virabhai Patel Suryavrund, Near IOC Colony, Viramgam Gujarat 382150 00001202970000050761 30.00 17-FEB-2015<br />

KIRITKUMAR KANTILAL<br />

GANDHI<br />

KANTILAL<br />

2/20/11, GADA VADO, VIRAMGAM. DIST.<br />

LAXMICHAND GANDHI AHMEDABAD.<br />

Gujarat 382150 0000IN30034310724210 30.00 17-FEB-2015


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 />

MITESHKUMAR AMRATLAL<br />

SHETH<br />

YOGESHBHAI BHAVANBHAI<br />

PATEL<br />

PATEL HASMUKHBHAI<br />

JAGJIVANBHAI<br />

BALDEVBHAI CHUNIBHAI<br />

PATEL<br />

NAHUSH RAJNIKANTBHAI<br />

TRIPATHI<br />

SHAH JAYESH HASAMUKHLAL NA<br />

ARUNKUMAR CHATURDAS<br />

PATEL<br />

LILABEN ARUNKUMAR PATEL<br />

RAMUBHAI JIVANLAL PATEL<br />

GAJENDRASINGH HALUBHA<br />

PARMAR<br />

PRASHANT VRAJLAL AMIN<br />

AMRATLAL SHETH<br />

BHAVANBHAI PATEL<br />

PATEL<br />

JAGJINVANBHAI<br />

CHUNIBHAI PATEL<br />

RAJNIKANTBHAI<br />

SHIVSHANKARBHAI<br />

CHATURDAS PATEL<br />

ARUNKUMAR<br />

CHATURDAS PATEL<br />

JIVANLAL PATEL<br />

HALUBHA<br />

VRAJLAL GOPALDAS<br />

AMIN<br />

KAMLESH SHAH HASMUKHLAL SHAH<br />

VIJAYALAKSHMI AHILAN<br />

PARMAR PRUTHAVISINH B<br />

JAGDISHSINGH<br />

GANPATSINGH KHOKHER<br />

KRISHNA GOBINDRAM<br />

SANDIP BHUPENDRABHAI<br />

VANIYA<br />

HITESH KISHINCHAND<br />

DEMBLANI<br />

PATEL NARESH CHAGANLAL<br />

SUSHILABEN RAMESHBHAI<br />

PATEL<br />

A K AHILAN<br />

PARMAR<br />

BALDEVSINH<br />

NA<br />

GOBINDRAM<br />

BHUPENDRABHAI<br />

KISHINCHAND<br />

CHAGANLAL PATEL<br />

RAMESHBHAI PATEL<br />

DANI FALI, NEAR PASA DHABU NO DEHLO,<br />

VIRAMGAM. DIST. AHMEDABAD.<br />

Gujarat 382150 0000IN30034310410864 60.00 17-FEB-2015<br />

92 VRUNDAVAN NAGAR 48 KADVA PATIDAR<br />

SOC NILKI CROSS WAY VIRAMGAM Gujarat 382150 0000IN30267931602976 45.00 17-FEB-2015<br />

AHMEDABAD<br />

AT- POST- KALYANPURA TA- KADI DIST-<br />

MEHSANA (N.G.)<br />

Gujarat 382165 0000IN30123310148674 225.00 17-FEB-2015<br />

NANIKHADKI, GAM NAVAPURA, POST<br />

NAVAPURA, TAL. SANAND, DIST.<br />

Gujarat 382210 0000IN30034310200581 30.00 17-FEB-2015<br />

AHMEDABAD.<br />

BRAHM POLE SARKHEJ DIST AHMEDABAD<br />

AHMEDABAD GUJARAT<br />

Gujarat 382210 0000IN30021412726171 15.00 17-FEB-2015<br />

MUKHINI SHERI KHARAKOVA SARKHEJ<br />

AHMEDABAD<br />

Gujarat 382210 00001203320000434148 75.00 17-FEB-2015<br />

14, AMRISH PARK SOCIETY NR.SWAMI<br />

NARAYAN TEMPLE AT.BAVLA<br />

Gujarat 382220 0000IN30132110224678 54.00 17-FEB-2015<br />

14, AMRISH PARK SOCIETY NR.SWAMI<br />

NARAYAN TEMPLE AT.BAVLA<br />

Gujarat 382220 0000IN30132110224686 54.00 17-FEB-2015<br />

20, VALLABHNAGAR SOCIETY AT- BAVLA<br />

TAL- BAVLA DIST- AHMEDABAD<br />

Gujarat 382220 0000IN30132110539739 882.00 17-FEB-2015<br />

AT - NANIVAVDI TA - RANPUR DIST -<br />

AHMEDABAD NANIVAVDI<br />

Gujarat 382255 00001203380000032291 15.00 17-FEB-2015<br />

47, SHRIJIPARK SOCIETY, DAHEGAM, DIST -<br />

GANDHINAGAR.<br />

Gujarat 382305 0000IN30034310803977 6.00 17-FEB-2015<br />

96-C, PADMAVATI SOCIETY, NIKOL ROAD,<br />

NARODA, AHMEDABAD.<br />

Gujarat 382325 0000IN30034310523753 3.00 17-FEB-2015<br />

B/21 HATI BHUVAN VAIKUNTHA VIHAR<br />

SOCIETY NEAR INDRAPRASTHA SOCIETY Gujarat 382325 0000000000C2V0000217 180.00 17-FEB-2015<br />

GALAXY RD,NARODA,AHMEDABAD<br />

4/19, VAD VALO VAS, KACHA, CHAPRA,<br />

GARASIYA VAS , NARODA AHMEDABAD<br />

Gujarat 382330 0000IN30164510180383 30.00 17-FEB-2015<br />

19 BUNGLOW KUBERNAGAR AHMEDABAD<br />

AHEMDABAD<br />

Gujarat 382340 0000IN30127613632112 90.00 17-FEB-2015<br />

UTTAM NIVAS PLOT NO 41/B B/H HARJIVAN<br />

CHAWAL, BUNG AREA KUBERNAGAR Gujarat 382340 0000IN30127630147637 84.00 17-FEB-2015<br />

AHMEDABAD<br />

110 CHUVAL NAGAR SOC PART-3 BHARGAV<br />

ROAD KUBERNAGAR AHMEDABAD<br />

290, NAYAN NAGAR, KRISHNA NAGAR,<br />

SAIJPUR BOGHA, AHMEDABAD.<br />

B 43 NILKANTHNAGAR SOCIETY MAHAVIR<br />

ROAD HIRA WADI SAIJPUR AHMEDABAD<br />

14,SUSTRI SOCIETY SAIJPUR BOGH<br />

NARODA AHMEDABAD<br />

Gujarat 382340 00001203320001071870 12.00 17-FEB-2015<br />

Gujarat 382345 0000IN30034310298303 42.00 17-FEB-2015<br />

Gujarat 382345 0000IN30127630105316 60.00 17-FEB-2015<br />

Gujarat 382345 00001201090001462639 30.00 17-FEB-2015


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 />

SANJAY PRAVINBHAI RAMANI<br />

PRAVINBHAI<br />

HARAKHCHAND<br />

RAMANI<br />

142 MAHASUKH NAGAR KRISHNA NAGAR<br />

NARODA ROAD AHMEDABAD<br />

Gujarat 382346 0000IN30267933757673 102.00 17-FEB-2015<br />

BHAVESH MANORBHAI PATEL NA 4 DARSHAN SOC ODHAV AHMEDABAD Gujarat 382415 00001202990003447398 6.00 17-FEB-2015<br />

TARABEN KANUBHAI PATEL<br />

PATEL TULSHIDAS<br />

RAMANBHAI<br />

SMT SHIVAKALA DEVI<br />

MADHUBHAI SOMABHAI<br />

PARMAR<br />

MARRIVADA MURLIDHAR RAO NA<br />

MATHURA PRASAD DOBRIYAL<br />

BABALDAS<br />

MADHAVLAL PATEL<br />

PATEL RAMANBHAI<br />

LATE SHRI<br />

PAWANKUMAR SINGH<br />

SOMABHAI PARMAR<br />

RAM PRASAD<br />

DOBRIYAL<br />

3, SAMARAJYA TENAMENT, MAHADEV<br />

NAGAR, VASTRAL ROAD. AHMEDABAD<br />

MUKHIVAS AT AND POST ADALAJ DIST<br />

GANDHINAGAR GANDHINAGAR<br />

C/O. A.K. SINGH H.NO. A/8, IFFCO TOWNSHIP<br />

AT- POST- KASTURINAGAR DIST-<br />

GANDHINAGAR<br />

124, SHYAM SATYA BUNGLOWS, OPP.<br />

SARTHI BUNGLOW, B/H SATYAMEV<br />

HOSPITAL, CHANDKHEDA BUS STOP,<br />

AHMEDABAD<br />

56/B SHRESTH BALKRUSHNANAGAR<br />

CHANDKHEDA AHMEDABAD<br />

B/11, SHREEJI BUNGLOW B/H. NIRAV PLACE<br />

SOCIETY CHANDKHEDA GANDHINAGAR<br />

Gujarat 382418 00001201090001880225 30.00 17-FEB-2015<br />

Gujarat 382421 0000IN30127630365927 6.00 17-FEB-2015<br />

Gujarat 382423 0000IN30123310211328 21.00 17-FEB-2015<br />

Gujarat 382424 0000IN30034310005196 450.00 17-FEB-2015<br />

Gujarat 382424 0000IN30223610203486 6.00 17-FEB-2015<br />

Gujarat 382424 0000IN30123310079032 90.00 17-FEB-2015<br />

MEDAVARAPU AMARANATH MSKBS BHAGAVAN<br />

E 403 SHYAMAL COMPLEX NEW C G ROAD<br />

CHANDKHEDA AHMEDABAD<br />

Gujarat 382424 0000IN30290241771738 42.00 17-FEB-2015<br />

ASWIN B RAMI<br />

BABUBHAI RAMI<br />

85 RANNA PARK SOC OPP CEN WEAR HOS<br />

VATAVA RD ISANPUR AHMEDABAD<br />

Gujarat 382443 0000IN30302850661440 15.00 17-FEB-2015<br />

BHAGVANDAS MULJIBHAI MULJIBHAI JETHAJI KANAN CHILDREN HOSPITAL OPP BUS STOP<br />

Gujarat<br />

THAKKAR<br />

THAKKAR<br />

ISANPUR AHMEDABAD<br />

382443 00001302340000106038 102.00 17-FEB-2015<br />

DARSHAN M MISTRY MANUBHAI Z MISTRY<br />

7, PARASNAGAR, VATVA ROAD, ISANPUR,<br />

AHMEDABAD.<br />

Gujarat 382443 0000IN30034310753317 15.00 17-FEB-2015<br />

42, PRERANA TENAMENTS PART-4 IN<br />

MANHARLAL VADILAL<br />

VADILAL THAKKAR NAMARATA, PARAJNAGAR VATVA ROAD,<br />

THAKKAR<br />

ISANPUR AHMEDABAD<br />

Gujarat 382443 0000IN30229310138173 30.00 17-FEB-2015<br />

MUKTABEN BHAGVANDAS BHAGVANDAS KANAN CHILDREN HOSPITAL OPP BUS STOP<br />

Gujarat<br />

THAKKAR<br />

THAKKAR<br />

ISANPUR AHMEDABAD<br />

382443 00001302340000106023 162.00 17-FEB-2015<br />

A/136 MANOKAMNA TENAMENTS OPP<br />

NATWARLAL HARIBHAI<br />

HARIBHAI PARMAR KHARAWALA FACTORY VATVA ROAD<br />

PARMAR<br />

ISANPUR AHMEDABAD<br />

Gujarat 382443 0000IN30127630315089 42.00 17-FEB-2015<br />

MAHENDRASINH ZALA VAKHATSINH ZALA<br />

AT AND PO- JALIYA TA- DHANDHUKA DIST-<br />

AHMEDABAD.<br />

Gujarat 382460 0000IN30065210087612 30.00 17-FEB-2015<br />

PREMKUMAR JAWARAM<br />

46 PRAGTI PARK NOBALNAGAR ROAD<br />

JAWARAM<br />

CHAUDHARY<br />

NARODA AHMEDABAD<br />

Gujarat 382475 00001203320001144522 15.00 17-FEB-2015<br />

SANGTANI DILIPKUMAR PARASRAM<br />

BLOCK NO- 461/ A, SARDAR NAGAR,<br />

AHMEDABAD.<br />

Gujarat 382475 0000IN30034310550273 42.00 17-FEB-2015<br />

TECKCHANDANI<br />

BHAGWANDAS BHAGCHAND NA 1767/C/2 NEAR NARAYAN TILES<br />

SARDARNAGAR AHMEDABAD<br />

Gujarat 382475 0000IN30047641618494 102.00 17-FEB-2015


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 />

TECKCHANDANI<br />

BHAGWANDAS BHAGCHAND<br />

TECKCHANDANI NEHA<br />

RAJKUMAR<br />

TECKCHANDANI<br />

BHAGCHAND<br />

RAJKUMAR<br />

TECKCHANDANI<br />

VASUDEV BHERUMAL ADVANI BHERUMAL ADVANI<br />

CHOKSHI RAVI P<br />

KAMLESH BABUBHAI PATEL<br />

KANUBHAI BABUBHAI<br />

PANCHAL<br />

KIRANKUMAR NATVARLAL<br />

PATEL<br />

MAMTA KUSHALCHANDJI<br />

RATHI<br />

PATEL SANJAYKUMAR<br />

SHANKARLAL<br />

PRAVINCHANDRA<br />

CHOKSHI<br />

BABUBHAI<br />

BABUBHAI<br />

NATWARLAL<br />

AMBALAL PATEL<br />

NA<br />

PATEL SHANKARLAL<br />

BECHARDAS<br />

1767/C/2 NEAR NARAYAN TILES<br />

SARDARNAGAR AHMEDABAD<br />

Gujarat 382475 0000IN30047641653862 102.00 17-FEB-2015<br />

1767/C/2 NEAR NARAYAN TILES<br />

SARDARNAGAR AHMEDABAD<br />

Gujarat 382475 0000IN30047641618507 102.00 17-FEB-2015<br />

C/O 491 MANISH MEDICO SHOP 1 SURYA<br />

MARKET OPP MAHARATHI SOC<br />

Gujarat 382475 0000IN30290241977482 45.00 17-FEB-2015<br />

SARDARNAGAR AHMEDABAD<br />

34/1, KASHIVISHWANATH SOCIETY, RANIP,<br />

AHMEDABAD<br />

Gujarat 382480 0000IN30226910319988 15.00 17-FEB-2015<br />

31 YOGIDARSHAN SOCIETY KASHIBA ROAD<br />

Gujarat<br />

RANIP AHMEDABAD<br />

382480 0000IN30021411809681 60.00 17-FEB-2015<br />

18, NEW VIDHYA VIHAR SOC, RANIP,<br />

AHMEDABAD.<br />

Gujarat 382480 0000IN30034310811057 102.00 17-FEB-2015<br />

C 6 SOMESHWAR SOC NIRNAYNAGAR ROAD<br />

Gujarat<br />

RANIP AHMEDABAD GUJARAT<br />

382480 0000IN30021412187228 66.00 17-FEB-2015<br />

B 2/10 DIGVIJAY NAGAR NR DIGVIJAY<br />

SCHOOL RANIP AHMEDABAD<br />

Gujarat 382480 0000IN30302851328482 48.00 17-FEB-2015<br />

A-7, PARAMSUKH SOCIETY, B/H, BOBIN<br />

FACTORY, RANIP, AHMEDABAD.<br />

Gujarat 382480 0000IN30034310750159 9.00 17-FEB-2015<br />

RAJNIKANTBHAI JETHALAL<br />

PATEL<br />

VIJAY RAMANLAL BHAVSAR<br />

ANILBHAI PATEL<br />

JETHALAL<br />

RAMANLAL<br />

RAMANBHAI PATEL<br />

C-3, SUVARNA APPARTMENT NR. PURN<br />

PURSHOTTAM SOCIETY RANIP AHMEDABAD<br />

Q23 SUVARNA APPTS NR NIRNAY NAGAR<br />

RANIP AHMEDABAD<br />

31, LAXMINARAYAN SOCIETY, KADI, DIST-<br />

MEHSANA,<br />

Gujarat 382480 00001203540000018858 15.00 17-FEB-2015<br />

Gujarat 382480 00001203320000525632 3.00 17-FEB-2015<br />

Gujarat 382715 0000IN30123310050349 60.00 17-FEB-2015<br />

ASHOK V ADVANI VIRUMAL ADVANI 4/65, KADI KADI - 12 DIST - MEHSANA KADI Gujarat 382715 0000IN30148510046208 21.00 17-FEB-2015<br />

FALGUNIDEVI D<br />

BRAHMBHATT<br />

HEENA M PATEL<br />

Patel Mahesh Somabhai<br />

UMANG AMBALAL SHAH<br />

ALTAFBHAI MAHMADBHAI<br />

GHANCHI<br />

ANIL VITTHALBHAI PATEL<br />

ASHWINKUMAR RAVAJIBHAI<br />

HEDPARA<br />

GANAPATLAL<br />

NA<br />

Somabhai Patel<br />

NA<br />

MAHMADBHAI<br />

VITTHALBHAI PATEL<br />

RAVAJIBHAI G<br />

HEDPARA<br />

4, SURBHI SOCIETY, KADI DIST. MEHSANA<br />

KADI<br />

Gujarat 382715 00001203440000072322 90.00 17-FEB-2015<br />

C 77 SHYAM DHARTICITY SUJATPURA ROAD<br />

Gujarat<br />

KADI GUJARAT<br />

382715 0000IN30302851845203 24.00 17-FEB-2015<br />

11 Haridvar Society Opp Surbhi Society Detroj<br />

Road Kadi<br />

Gujarat 382715 0000IN30281410179020 30.00 17-FEB-2015<br />

GI SHRINGAR SOCIETY THOL ROAD KADI<br />

DIST MEHSANA<br />

Gujarat 382715 0000IN30039410790047 12.00 17-FEB-2015<br />

1-ASARA SOCIETY NEAR AYOJAN NAGAR<br />

SOCIETY DIST:-GANDHINAGAR KALOL (N.G)<br />

Gujarat 382721 00001204210000003396 90.00 17-FEB-2015<br />

A / 26 PRUTHVI APRT. NR. SARDAR GARDEN<br />

Gujarat<br />

KALOL<br />

382721 0000IN30220110154970 57.00 17-FEB-2015<br />

4, GANESH APPARTMENT, KALOL (N.G) DIST-<br />

Gujarat<br />

GANDHINAGAR.<br />

382721 0000IN30034310319980 30.00 17-FEB-2015


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 />

PARMAR DEVENDRABHAI RANCHHODBHAI<br />

13 SHAKIT SOCIETY KALOL NG RAWALEY<br />

EAST DIST GANDHINAGAR<br />

Gujarat 382721 0000IN30127630345763 42.00 17-FEB-2015<br />

PAVAN R KHANDELWAL R D KHANDELWAL<br />

B/10, RAJSHREE APARTMENT, Nr. AMBIKA<br />

NAGAR BUS STAND, KALOL, DIST.<br />

Gujarat 382721 0000IN30034310236055 42.00 17-FEB-2015<br />

GANDHINAGAR.<br />

RAJESHKUMAR<br />

GORDHANBHAI A/30,PRITHVI APPARTMENT, NR,POLICE<br />

GORDHANBHAI VIROJA VIROJA<br />

GROUND, KALOL(NORTH GUJARAT)<br />

Gujarat 382721 00001201080300009045 18.00 17-FEB-2015<br />

RAMBHAI NARANBHAI PATEL NARANBHAI C PATEL<br />

23 AMIKUNJ SOCIETY, NEAR TECHNICAL<br />

SCHOOL, KALOL, KALOL<br />

Gujarat 382721 0000IN30246110128440 30.00 17-FEB-2015<br />

VINODCHANDRA PATEL<br />

21/A, KARNAVATI SOCIETY, B/H.<br />

SHAMBHUPRASAD<br />

AMBICANAGAR SOCIETY -2, HIGHWAY,<br />

PATEL<br />

KALOL(N.G.)<br />

Gujarat 382721 0000IN30034310159185 15.00 17-FEB-2015<br />

MODI GUNVANTLAL<br />

AT AND POST - AMBLIYASAN, AMBLIYASAN,<br />

MODI HARGOVANDAS<br />

HARGOVANDAS<br />

DIST. MEHSANA.<br />

Gujarat 382732 0000IN30034310733745 30.00 17-FEB-2015<br />

BABABHAI MOTIBHAI MOTIBHAI<br />

AT-CHARADA, NANOVAS NR. RAMJI TAMPLE<br />

Gujarat<br />

CHAUDHARI<br />

CHAUDHARI<br />

TA- MANSA DISTGANDHINAGAR<br />

382810 0000IN30305210105256 42.00 17-FEB-2015<br />

PATEL MATHURBHAI<br />

NEAR BUS STATION AT PO LADOL, TA<br />

NA<br />

MOHANDAS<br />

VIJAPUR DIST.MEHSANA AHMEDABAD<br />

Gujarat 382840 0000IN30048410134514 204.00 17-FEB-2015<br />

SHAH SHILPABEN<br />

MANISHKUMAR<br />

ASHISHKUMAR MANILAL<br />

PATEL<br />

GANDABHAI BHIKHABHAI<br />

PATEL<br />

GIRISHKUMAR T PATEL<br />

PATEL DASHRATHBHAI<br />

TRIKAMBHAI<br />

PATEL HITENDRAKUMAR<br />

NAGARDAS<br />

RANCHHODBHAI N PATEL<br />

SNEHALKUMAR JAYANTILAL<br />

PATEL<br />

VINODKUMAR MANILAL<br />

PATEL<br />

ANILKUMAR SHANTILAL<br />

JOSHI<br />

SHAH MANISHKUMAR<br />

CHHABILDAS<br />

MANILAL D PATEL<br />

BHIKHABHAI<br />

KACHARABHAI PATEL<br />

TRIBHOVANDAS<br />

PATEL<br />

PATEL TRIKAMBHAI<br />

PATEL NAGARDAS<br />

N B PATEL<br />

JAYANTILAL PATEL<br />

MANILAL PATEL<br />

SHANTILAL JOSHI<br />

MARUNI SHERI MAIN BAZAR AT & PO MANSA<br />

DIST GANDHINAGAR<br />

AT GOVINDPURA TA- VIJAPUR DIST<br />

MEHSANA<br />

Gujarat 382845 0000IN30127630213218 30.00 17-FEB-2015<br />

Gujarat 382870 0000IN30164510245115 15.00 17-FEB-2015<br />

MOTIPURA BHAVSOR, VIJAPUR Gujarat 382870 0000IN30226911158735 9.00 17-FEB-2015<br />

6, VRUNDAVAN SOC., TAL. & PO VIJAPUR.<br />

DIST. MEHSANA(N.G.) VIJAPUR.<br />

Gujarat 382870 0000IN30034310119378 6.00 17-FEB-2015<br />

26,B R.V. BUNGLOWS, MANIPURA ROAD, AT<br />

AND POST VIJAPUR,TAL VIJAPUR, DIST. Gujarat 382870 0000IN30034310545310 30.00 17-FEB-2015<br />

MEHSANA<br />

AT AND POST RANSIPUR TA VIJAPUR DIST<br />

MEHSANA<br />

Gujarat 382870 0000IN30051310857923 6.00 17-FEB-2015<br />

AT AND POST MORVAD TA VIJAPUR DIST<br />

MEHSANA GUJRAT<br />

Gujarat 382870 0000IN30048412680409 15.00 17-FEB-2015<br />

15-B, SHREE RAM SOCIETY, TAL. AND POST -<br />

VIJAPUR. DIST. MEHSANA. (N.GUJ.)<br />

Gujarat 382870 0000IN30034310279432 18.00 17-FEB-2015<br />

VIJAPUR.<br />

AT PO-ANANDPARA TA-VIJAPUR DIST-<br />

MEHSANA<br />

Gujarat 382870 0000IN30305210137698 15.00 17-FEB-2015<br />

2-B, GAYATRI COMPLEX GAYATRI ROAD,<br />

OPP.BOMBAY SOCIETY MAHAVIRNAGAR,<br />

HIMMATNAGAR DIST.SABARKANTHA<br />

Gujarat 383001 0000IN30098210332000 60.00 17-FEB-2015


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 />

CHIMANLAL DHULABHAI<br />

PATEL<br />

DALPATSINH BABUSINH<br />

RATHOD<br />

MOHAMMEDARIF<br />

ABDULKADAR PIPLAWALA<br />

MUKESH DAHYALAL MODI<br />

MUKESH SURESHCHANDRA<br />

GOR<br />

Madhuben Harshdrai Adalja<br />

RAMJIBHAI KURJIBHAI PATEL<br />

RAVAL HITESHKUMAR<br />

ARVINDKUMAR<br />

SHAH RAMESHBHAI J<br />

SURAIYA AHAMID MODASIYA<br />

MADHUBEN JAYANTILAL<br />

PATEL<br />

M VARISH FAIJALAM<br />

HAFIZZIWALA<br />

BHARATKUMAR JAYANTILAL<br />

SHAH<br />

REKHABEN J PATEL<br />

PATEL ROHITKUMAR<br />

RAMANLAL<br />

CHAUHAN HARESHKUMAR<br />

HIRABHAI<br />

DILIPKUMAR SHREECHAND<br />

PABREJA<br />

PRATIMA MUKESH SHAH<br />

SONAL RAKESH SHAH<br />

NATVARBHAI HIRABHAI<br />

CHAUHAN<br />

DHULABHAI<br />

VENABHAI PATEL<br />

BABUSINH<br />

DHANESINH RATHOD<br />

62, SURYODAY BANGLOWS GAYATRI<br />

MANDIR ROAD MAHAVIRNAGAR<br />

HIMATNAGAR<br />

MAHAVIRNAGAR C/O, MAHAVIRPAN PALACE<br />

MAHAVIRNAGAR HIMATNAGAR<br />

Gujarat 383001 00001201090001243014 3.00 17-FEB-2015<br />

Gujarat 383001 00001201090001375172 6.00 17-FEB-2015<br />

ABDULKADAR HAJI STREET MOTI VOHRVAD HIMATNAGAR Gujarat 383001 00001203320000945454 6.00 17-FEB-2015<br />

DAHYALAL MODI<br />

SURESHCHANDRA<br />

PARSHOTAMDAS<br />

GOR<br />

34 RAVI PARK SOC NR SAKO BANK D GRUP<br />

GAYATRI MANDIR ROAD HIMATNAGAR<br />

UMIYA PARIVAR, NR. MAHAKALI TEMPLE,<br />

MAHAVIRNAGAR, HIMMATNAGAR.<br />

Balkrishna Kapadia<br />

14 Vrundavan Society Society Nagar Ta<br />

Himmatnagar Sabarkantha<br />

KURJIBHAI PATEL<br />

4 VAIBHAV SOCIETY MAHAVIR NAGAR AT<br />

HIMATNAGAR PO HIMATNAGAR<br />

RAVAL<br />

JUNA BAZAR KHADIYA CHAR RASTA<br />

ARVINDKUMAR C HIMATNAGAR DIST- SABARKANTHA.<br />

10 BAR BUNGLOW AMBAWADI<br />

SHAH JAYCHANDBHAI<br />

HIMMATNAGAR<br />

AHAMID AHAKIM NANI VAHORWAD, CHOUVTA'STREET,<br />

MODASIYA<br />

HIMATNAGAR. HIMATNAGAR.<br />

JAYANTILAL PATEL<br />

AT AND POST CHADASAMA VIA JADAR TA<br />

IDAR SABARKANTHA<br />

Gujarat 383001 00001203320000230690 18.00 17-FEB-2015<br />

Gujarat 383001 0000IN30065210070836 60.00 17-FEB-2015<br />

Gujarat 383001 0000IN30281410231738 12.00 17-FEB-2015<br />

Gujarat 383001 0000IN30127630489989 45.00 17-FEB-2015<br />

Gujarat 383001 0000IN30065210119834 42.00 17-FEB-2015<br />

Gujarat 383001 0000IN30021410322540 102.00 17-FEB-2015<br />

Gujarat 383001 0000IN30246110040066 102.00 17-FEB-2015<br />

Gujarat 383110 0000IN30164510227373 30.00 17-FEB-2015<br />

FAIJALAM PRANTIJ SABARKANTHA PRANTIJ Gujarat 383204 00001203320000899725 15.00 17-FEB-2015<br />

JAYANTILAL<br />

CHIMANLAL SHAH<br />

DAHYABHAI<br />

RAMANLAL S PATEL<br />

CHAUHAN HIRABHAI<br />

SOMABHAI<br />

SHREECHAND<br />

DHARAMDAS<br />

PABREJA<br />

MUKESH POPATLAL<br />

SHAH<br />

RAKSH POPATLAL<br />

SHAH<br />

HIRABHAI CHAUHAN<br />

PADA POLE LAL DARWAJA PRANTIJ DIST.<br />

SABARKANTHA<br />

AT ASRODA PO RAMPURA TA PRANTIJ<br />

SABARKANTHA PRANTIJ<br />

DADA FARM, AT AND POST - SONASAN, TA -<br />

PRANTIJ, DIST . SABARKANTHA.<br />

AAM JANTA SOCIETY, MODASA ROAD,<br />

TALOD, SABARKANTHA (N.G.)<br />

SARVODAY SOCIETY, TA - TALOD, DIST -<br />

SABARKANTHA.<br />

Gujarat 383205 0000IN30098210403944 15.00 17-FEB-2015<br />

Gujarat 383205 00001304140000183776 3.00 17-FEB-2015<br />

Gujarat 383210 0000IN30034310828400 18.00 17-FEB-2015<br />

Gujarat 383215 0000IN30034310453359 15.00 17-FEB-2015<br />

Gujarat 383215 0000IN30034310770522 15.00 17-FEB-2015<br />

4/1/39 BAZAR TALOD TALOD Gujarat 383215 0000IN30164510055386 42.00 17-FEB-2015<br />

C/O SHAH BHOGILAL KANTILAL BAZAR<br />

TALOD<br />

8, JIVRAJPARK SAHKARI JIN ROAD AT OP.<br />

VADALI DIST.SK<br />

Gujarat 383215 0000IN30164510064276 42.00 17-FEB-2015<br />

Gujarat 383235 0000IN30246110065797 15.00 17-FEB-2015


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 />

SANDIPKUMAR<br />

NARENDRABHAI GOR<br />

BHAVESH KUMAR<br />

ARAVINDBHAI DARAJI<br />

CHAUHAN VIKRAMSINH<br />

TEJSINH<br />

ARVINDBHAI DEVJIBHAI<br />

PATEL<br />

AMRISHKUMAR V DARJI<br />

MODI HITESH RAMESHBHAI<br />

MODI KALPESH AMRITLAL<br />

NARENDRAKUMAR HIRALAL<br />

SHAH<br />

SABNAMBANU AJAJHUSEN<br />

SAIYED<br />

SHETH RAKESHBHAI<br />

CHHABILDAS<br />

SURESHKUMAR ISHVARLAL<br />

PATEL<br />

4/412, GOR STREET, AT AND POST - VADALI.<br />

NARENDRABHAI GOR Gujarat<br />

DIST - SABARKANTHA.<br />

383235 0000IN30034310722883 3.00 17-FEB-2015<br />

ARAVINDBHAI DARJI<br />

ARVIND NAGAR BHILODA TA BHILODA<br />

BHILODA<br />

Gujarat 383245 00001203320000902042 30.00 17-FEB-2015<br />

PRINCIPAL N R A VIDHYALAY ATAND PO<br />

CHAUHAN TEJSINH AND TA BHILODA DIST SABAR KANTHA Gujarat 383245 0000IN30021411690243 42.00 17-FEB-2015<br />

GUJARAT<br />

NA<br />

AT. POST- DAMAVAS TA. KHEDBRAHMA<br />

DIST. SABARKANTHA GUJARAT<br />

Gujarat 383275 0000IN30018310337408 42.00 17-FEB-2015<br />

VINODBHAI<br />

138 MANEKBAG SOCIETY MODASA DIST<br />

SABARKANTHA MODASA<br />

Gujarat 383315 00001304140001299231 15.00 17-FEB-2015<br />

RAMESHBHAI MODI<br />

50, GEETANJALI SOCIETY MALPUR ROAD<br />

MODASA DIST- SABARKANTHA<br />

Gujarat 383315 0000IN30146910042614 42.00 17-FEB-2015<br />

MODI AMRITLAL<br />

A/70, NALANDA TOWNSHIP -2, MALPUR<br />

ROAD, MODASA, DIST. SABARKANTHA.<br />

Gujarat 383315 0000IN30034310484398 42.00 17-FEB-2015<br />

A 2 NANDANVAN SOCIETY AT AND PO<br />

HIRALAL SHAH MODASA DIST SABARKANTHA DIST<br />

Gujarat 383315 0000IN30127630254808 30.00 17-FEB-2015<br />

SABARKANTHA GUJARAT STATE<br />

NASIRUDDIN AZAMALI 22, MADNI PARK, DUGARWADA ROAD,<br />

SAIYED<br />

MODASA, GUJARAT<br />

Gujarat 383315 0000IN30226911739292 15.00 17-FEB-2015<br />

SHETH CHHABILDAS<br />

MODASA SARAF BAZAR WAKHAR WADI<br />

KHADKI MODASA MODASA<br />

Gujarat 383315 0000IN30127630216546 42.00 17-FEB-2015<br />

ISHVARLAL KALIDAS<br />

PATEL<br />

26, KEDARNATH SOCIETY, NR.RAMPARK<br />

SOCIETY, AT AND PO.TA.MODASA, DIST-S.K.<br />

Gujarat 383315 0000IN30034310763940 30.00 17-FEB-2015<br />

SUTHAR NASIMBANU<br />

YUNUSBHAI<br />

YUNUSBHAI<br />

AHMEDBHAI SUTHAR<br />

5 ROYAL PARK SOCIETY COLLEGE ROAD<br />

MODASA S K<br />

Gujarat 383315 0000IN30127630482585 30.00 17-FEB-2015<br />

PARESHKUMAR VADILAL<br />

PATEL<br />

PATEL HARESHKUMAR<br />

RAMANLAL<br />

SHAH DIPAKKUMAR<br />

PARMANANDBHAI<br />

CHAUHAN JASVANTSINH<br />

SHOMSINH<br />

PATEL VIPULKUMAR<br />

JASHUBHAI<br />

SACHIN JAYNTILAL SHAH<br />

KHARADI KIRIT KUMAR<br />

BADABHAI<br />

VADILAL BHIKHABHAI<br />

PATEL RAMANBHAI<br />

FAKIRBHAI<br />

SHAH<br />

PARMANANDBHAI<br />

LALLUBHAI<br />

SHOMSINH CHAUHAN<br />

PATEL JASHUBHAI<br />

PUNJABHAI<br />

JAYANTILAL SHAH<br />

KHARADI BADABHAI<br />

SAVJIBHAI<br />

NR RELIANCE PETROL PUMP DHANSURA<br />

ROAD AT POST BAYAD TAL BAYAD BAYAD<br />

A/12,VALLABHNAGAR SOCIETY, AT-PO-<br />

BAYAD, TA-BAYAD DIST-SABARKANTHA<br />

AT B/50 VALLABHNAGAR SOCIETY AT AND<br />

POST BAYAD DIST SABARKANTHA<br />

AT AND POST- NAGANAMATH TALUKA-<br />

BAYAD DISRTICT- SABARKANTHA GUJARAT<br />

Gujarat 383325 00001203320000917705 60.00 17-FEB-2015<br />

Gujarat 383325 0000IN30127630345618 30.00 17-FEB-2015<br />

Gujarat 383325 0000IN30233210059474 30.00 17-FEB-2015<br />

Gujarat 383340 0000IN30233210046963 15.00 17-FEB-2015<br />

AT DOLPURA PO SATHAMBA TA BAYAD DIST<br />

Gujarat<br />

SABARKANTHA<br />

383340 0000IN30127630351903 42.00 17-FEB-2015<br />

AT & POST-SATHAMBA, TA.-BAYAD, DIST.-<br />

SABARKANTHA. SATHAMBA,<br />

Gujarat 383340 0000IN30034310123430 102.00 17-FEB-2015<br />

AT AND PO ODE TA BHILODA DIST<br />

SABARKANTHA N GUJARAT<br />

Gujarat 383355 0000IN30021410334780 6.00 17-FEB-2015


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 />

JAYESHKUMAR<br />

KACHARABHAI PATEL<br />

ANANTDEV RADHESHYAM<br />

JOSHI<br />

BHARATKUMAR<br />

VINODCHANDRA PANDIT<br />

JAYANTIBHAI GHANABHAI<br />

PATEL<br />

MEHTA NAYANABEN<br />

VIPINCHANDRA<br />

NAJIRAHEMAD IBRAHIMBHAI<br />

DALAL<br />

NARESHKUMAR CDOSHI<br />

PREMILABEN DHULABHAI<br />

PATEL<br />

RAJESH SOMALAL MEHTA<br />

VISHNUDAN AAYDANJI<br />

CHARAN<br />

AMRUTLAL B PATEL<br />

BANKIM R MEHTA<br />

GIRISH AMBALAL LEUVA<br />

HASUMATIBEN M PATEL<br />

PARSOTAMBHAI SOMABHAI<br />

PATEL<br />

CHAUHAN JAGRUTI SKUMAR<br />

KACHARABHAI<br />

DALABHAI<br />

RADHESHYAM<br />

JETHALAL JOSHI<br />

AT-NAVA MADHAVA PO-KAVSO TA-<br />

IDAR,DIST-S.K IDAR<br />

62,DHANESHVAR SOCIETY B/H-D.O CENTER<br />

AT,POST & TA-IDAR,DIST-S.K IDAR<br />

Gujarat 383425 00001204780000002424 30.00 17-FEB-2015<br />

Gujarat 383430 00001204780000000617 15.00 17-FEB-2015<br />

VINODCHANDRA 124, GAYATRI NAGAR, VALASANA ROAD, AT-<br />

PANDIT<br />

PO, IDER, DIST - SABARKANTHA.<br />

Gujarat 383430 0000IN30034310164199 42.00 17-FEB-2015<br />

GHANABHAI D PATEL<br />

50- KALRAV SOCIETY, AT&POST-<br />

JAWANPURA, TA- IDAR, DIST- S.K. IDAR<br />

Gujarat 383430 00001204780000013639 30.00 17-FEB-2015<br />

VIPINCHANDRA B SHRI NAGAR ROAD NO- 7, AT&POST&TA-<br />

MEHTA<br />

IDAR, DIST- S.K. IDAR<br />

Gujarat 383430 00001204780000023056 15.00 17-FEB-2015<br />

IBRAHIMBHAI DALAL<br />

MADNI SOCIETY, IDAR, DIST-SABARKANTHA,<br />

Gujarat<br />

IDAR<br />

383430 0000IN30226910890817 60.00 17-FEB-2015<br />

NEAR OLD PANJARA POLE, GADHWADA, AT-<br />

CHANDULAL DOSHI PO-TA-IDAR,DIST-SABARKANTHA,<br />

Gujarat 383430 0000IN30164510076066 21.00 17-FEB-2015<br />

GADHWADA<br />

DHULABHAI PATEL<br />

AT POST KANPUR TAL IDAR<br />

SABARKANTHA<br />

Gujarat 383430 0000IN30133018116270 30.00 17-FEB-2015<br />

SOMALAL H MEHTA<br />

58 VAISHALI SOCIETY JAWANPURA IDAR<br />

SABARKANTHA<br />

Gujarat 383430 0000IN30075711413517 12.00 17-FEB-2015<br />

AAYDANJI HINDUJI LAXMI NARAYAN SOCIETY, AT AND POST-<br />

CHARAN<br />

IDAR, DIST-S. K.<br />

Gujarat 383430 0000IN30034310748928 30.00 17-FEB-2015<br />

BHIMJIBHAI<br />

RASIKLAL R MEHTA<br />

AMBALAL LEUVA<br />

MAHENDRAKUMAR S<br />

PATEL<br />

SOMABHAI PATEL<br />

SKUMAR<br />

AT POST VIJAYNAGAR TALUKA VIJAYNAGAR<br />

DIST. SABARKANTHA GUJARAT<br />

Gujarat 383460 0000IN30246110079535 15.00 17-FEB-2015<br />

D D O BUNGLOWS NR POLICE HEAD<br />

Gujarat 384001 0000IN30302850508706 6.00 17-FEB-2015<br />

QUATER MEHSANA<br />

6, BAPUNAGAR SOCIETY, RAILWAY COLONY<br />

Gujarat 384001 00001301520000046724 3.00 17-FEB-2015<br />

MEHSANA<br />

OLD PARA FIRST LINE MEHSANA (N.G.) Gujarat 384001 0000IN30123310202802 75.00 17-FEB-2015<br />

4 ISHWAR KRUPA SOCIETY SOMNATH<br />

CHOWK MEHSANA<br />

F/4 SHIVGANGA APARTMENT-2 NEAR<br />

TELEPHONE EXCHANGEM MAL GODOWN<br />

ROAD MEHSANA<br />

Gujarat 384001 0000IN30154914819463 42.00 17-FEB-2015<br />

Gujarat 384002 00001203320001674712 6.00 17-FEB-2015<br />

DILIPBHAI M PATEL MANGALBHAI PATEL 3, ADINATH SOCIETY, T B ROAD, MEHSANA Gujarat 384002 0000IN30226911346028 9.00 17-FEB-2015<br />

GANDA BHAI VARVABHAI<br />

PRAJAPATI<br />

JANI HARDIK<br />

SURESHCHANDRA<br />

MAHENDRAKUMAR<br />

SOBHAGMAL JAIN<br />

VARVABHAI<br />

PRAJAPATI<br />

JANI<br />

SURESHCHANDRA<br />

SOBHAGMAL<br />

MANEKLAL PAREKH<br />

14 YOGESHVAR SOCIETY-I B/H COLLAGE<br />

NAGALPUR ROAD MEHSANA<br />

Gujarat 384002 0000IN30039410874576 60.00 17-FEB-2015<br />

16,SURYODAYNAGAR SOC.<br />

NR.DWARKAPURI FLAT RADHANPUR ROAD Gujarat 384002 0000IN30220110269530 12.00 17-FEB-2015<br />

MEHSANA<br />

302,MUNISWVRAT APPARTMENT, B/H<br />

DHARAM CINEMA, MEHSANA, GUJARAT<br />

Gujarat 384002 0000IN30226911856927 15.00 17-FEB-2015


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 />

NAYANABEN H PATEL<br />

PRAJAPATI KANTILAL<br />

AMBARAM<br />

PRAJAPATI KANTILAL<br />

AMBARAM<br />

PRAKASH VASUDEO<br />

SONKUSARE<br />

9-SUNDARVAN SOCIETY MODHERA ROAD<br />

HIMANSHU N PATEL<br />

MEHSANA MEHSANA<br />

27 SAHKARNAGAR SOCIETY MODHERA<br />

PRAJAPATI AMBARAM<br />

ROAD MEHSANA MEHSANA<br />

27 SAHAKAR NAGAR SOCIETY MODHERA<br />

PRAJAPATI AMBARAM<br />

ROAD TA DI MEHSANA MEHSANA<br />

C/O KBSKHALSA, A-23 INDRAPRASTH<br />

VASUDEO<br />

FLATS, JAIL ROAD, NR DUDHSAGAR<br />

SONKUSARE<br />

ROAD,B/H GURUDWAR MEHSANA<br />

Gujarat 384002 00001201090001628994 375.00 17-FEB-2015<br />

Gujarat 384002 0000IN30127630280607 90.00 17-FEB-2015<br />

Gujarat 384002 0000IN30051310837276 90.00 17-FEB-2015<br />

Gujarat 384002 00001201090001677835 24.00 17-FEB-2015<br />

RAJESH R PATEL RAMESHBHAI AT/SAMETRA MEHSANA Gujarat 384002 00001201690000020592 3.00 17-FEB-2015<br />

SANDEEP JOSHI<br />

UMA DUTT JOSHI<br />

14, NETAJI PARK SOCIETY HIGHWAY ROAD<br />

MEHSANA GUJRAT<br />

Gujarat 384002 0000IN30048411563906 60.00 17-FEB-2015<br />

V DHARMENDRA<br />

C VITTAL RAO<br />

F AND AO ONGC WORKSHOP HIGHWAY F<br />

AND A SECTION MEHSANA MEHSANA Gujarat 384002 0000IN30127630349017 102.00 17-FEB-2015<br />

GUJARAT<br />

GURU DATT BAHL<br />

MURARI DAS BAHL<br />

C 131 PALAVASANA ONGC NAGAR<br />

MEHSANA<br />

Gujarat 384003 0000IN30302851323015 30.00 17-FEB-2015<br />

ANILKUMAR NARAYANDAS<br />

PRAJAPATI<br />

ASHOKKUMAR<br />

DEVENDRABHAI PATEL<br />

NARAYANDAS<br />

LAKHUDAS<br />

PRAJAPATI<br />

DEVENDRABHAI<br />

PATEL<br />

AVANIBEN CHIRAGBHAI SHAH CHIRAGBHAI<br />

39, SARSWATI SOC, NR HIGHWAY, SIDHPUR Gujarat 384151 0000IN30226911118673 15.00 17-FEB-2015<br />

19,SARSWATI SOCIETY SIDHPUR - (N.G.) Gujarat 384151 0000IN30227720048183 30.00 17-FEB-2015<br />

24 UMAPARK SOCIETY SIDHPUR, DIST<br />

PATAN SIDHPUR<br />

Gujarat 384151 00001304250000016116 15.00 17-FEB-2015<br />

BIPINCHANDRA<br />

GUNVANTRAY DAVE<br />

GUNVANTRAY AGAKHAN SCHOOL, DIST PATAN SIDHPUR Gujarat 384151 00001304250000042081 30.00 17-FEB-2015<br />

DHIMANTKUMAR KANAIYALAL KANAIYALAL<br />

1 30, SIDDHESH WARI SOC, AT-TA<br />

SHAH<br />

MODIRAM SHAH SIDDHPUR, SIDDHPUR, GUJARAT<br />

Gujarat 384151 0000IN30226911875190 6.00 17-FEB-2015<br />

12 ASHISH SHOPPING CENTRE, OPP<br />

GULAMALI KAMALBHAI KAMALBHAI<br />

SARASWATI SOCIETY, JAFARI BAUG,<br />

SUNASARA<br />

SUNASARA<br />

SIDHPUR GUJARAT<br />

Gujarat 384151 0000IN30226910577991 15.00 17-FEB-2015<br />

MAHMADHANIF ISLAMKHAN<br />

PATHAN<br />

RAJESHKUMAR UMEDBHAI<br />

PATEL<br />

UMESHKUMAR PUNAMCHAND<br />

DAVE<br />

URVESHKUMAR<br />

SHAMBHUBHAI PATEL<br />

PRAJAPATI MEHULKUMAR<br />

PRAHALADBHAI<br />

ISLAMKHAN<br />

SHAMALTHAN<br />

PATHAN<br />

GULISTA PARK, SIDDHPUR, GUJARAT Gujarat 384151 0000IN30226911857647 30.00 17-FEB-2015<br />

UMEDBHAI PATEL AT&POST-KANESARA TA-SIDHPUR. Gujarat 384151 0000IN30227720052975 60.00 17-FEB-2015<br />

PUNAMCHAND<br />

VAJESHANKAR DAVE<br />

SHAMBHUBHAI PATEL<br />

PRAJAPATI<br />

PRAHALADBHAI<br />

MAFATLAL<br />

PANVALA NI KHADKI NR DHORI POLE AT<br />

AND PO SIDHPUR GUJARAT<br />

BINDUSAROVAR ROAD SIDHPUR DIST<br />

PATAN<br />

KAMANIYA PARU NR. AMBICA SOCIETY AT -<br />

UNAVA DIST - MEHSANA (N.G)<br />

Gujarat 384151 0000IN30226912058084 9.00 17-FEB-2015<br />

Gujarat 384151 0000IN30098210172407 1,065.00 17-FEB-2015<br />

Gujarat 384160 0000IN30123310166747 30.00 17-FEB-2015


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 />

PATEL RAJANKUMAR<br />

RAMANLAL<br />

DINESHBHAI BHAGAVANDAS<br />

PATEL<br />

PATEL RAMANLAL<br />

PRABHUDAS<br />

AT PO TUNDAV, TA SIDHPUR, DI MEHSANA,<br />

GUJARAT<br />

BHAGAVANDAS AT RANCHHODPURA PO RANCHHODPURA<br />

VIRCHANDDAS PATEL TA UNJHA DIST MEHSANA<br />

Maharashtra 384165 0000IN30226910455893 30.00 17-FEB-2015<br />

Gujarat 384170 0000IN30127630454479 15.00 17-FEB-2015<br />

HEMAL RAMESHBHAI PATEL<br />

RAMESHBHAI JAYVIJAY SOCIETY, UNJHA DIST. MEHSANA<br />

BHUDARBHAI PATEL GUJARAT<br />

Gujarat 384170 0000IN30023911640147 60.00 17-FEB-2015<br />

JAVAIYA ANKUR HEMANTLAL JAVAIYA HEMANTLAL<br />

VIVEKANAND HOSPITAL, DHARTI COMPLEX,<br />

OPP.EYE HOSPITAL, UNJHA<br />

Gujarat 384170 00001301760000567740 192.00 17-FEB-2015<br />

JAVAIYA KHYATI ANKUR JAVAIYA ANKUR<br />

VIVEKANAND HOSPITAL, DHARTI COMPLEX,<br />

OPP.EYE HOSPITAL, UNJHA<br />

Gujarat 384170 00001301760000567755 156.00 17-FEB-2015<br />

KHEMIBEN MANILAL PATEL NA<br />

17 BHAGYODA SOCIETY JAY VIJAY<br />

SOCIETY ROAD UNJHA GUJARAT<br />

Gujarat 384170 0000IN30127615628158 306.00 17-FEB-2015<br />

PATEL GOVINDBHAI<br />

MOHANLAL<br />

MOHANLAL PATEL KHUSHAL PARU, DHUDHLINI DESH, UNJHA. Gujarat 384170 0000IN30123310071726 228.00 17-FEB-2015<br />

PRAHALADBHAI HIRABHAI<br />

AT- POST- RANCHHODPURA TA- UNJHA<br />

HIRALAL K PATEL<br />

PATEL<br />

DIST- MEHSANA (N.G.)<br />

Gujarat 384170 0000IN30123310203983 75.00 17-FEB-2015<br />

SURESHKUMAR HIRALAL<br />

AT VISHOL, TA UNJHA , DIST MEHSANA<br />

HIRALAL<br />

PATEL<br />

SIDHPUR<br />

Gujarat 384170 00001304250000033858 30.00 17-FEB-2015<br />

Shah Payal Tejasbhai<br />

Anilkumar Sevantilal<br />

Shah<br />

7 Shakuntal Flats Unjha Gujarat 384170 0000IN30281410246898 102.00 17-FEB-2015<br />

VANKAR RAYMALBHAI<br />

MITHABHAI<br />

MITHABHAI VANKAR SHANKAR PARK UNJHA (N.G.) Gujarat 384170 0000IN30123310229344 30.00 17-FEB-2015<br />

CHIRAG D PATEL D K PATEL BORING CHALI NO 1 AT HARIJ PATAN Gujarat 384240 00001203320000901281 15.00 17-FEB-2015<br />

THAKKAR MUKESH HARILAL<br />

THAVARDAS TIRTHDAS<br />

KOTAK<br />

AKHANI POOJA SUNILKUMAR<br />

THAKKAR HARILAL<br />

MOHANLAL<br />

NARMADA COLONY HARIJ PATAN Gujarat 384240 0000IN30148510012153 12.00 17-FEB-2015<br />

TIRTHDAS KOTAK ADARSH POLE NI SAME, HARIJ DIST- PATAN Gujarat 384240 0000IN30227720010395 102.00 17-FEB-2015<br />

AKHANI SUNILKUMAR<br />

SHAMBHULAL<br />

BABUBHAI LALLUDAS GAJJAR LALLUDAS GAJJAR<br />

DHRUPESHKUMAR<br />

HASMUKHBHAI SHAH<br />

HEMLATTA R TANNA<br />

MEHULKUMAR RAMESHBHAI<br />

THAKKAR<br />

MODI BHUPENDRA AMBALAL<br />

MODI NILESHKUMAR<br />

HIMMATLAL<br />

HASMUKHBHAI SHAH<br />

RAMAN B TANNA<br />

RAMESHBHAI<br />

TRIBHOVANDAS<br />

THAKKAR<br />

MODI AMBALAL<br />

RAMCHANDDAS<br />

MODI HIMMATLAL<br />

MANILAL<br />

A/35 TIRUPATI BUNGALOW NEAR<br />

KALPAVRUKSH SOCIETY CHANASMA<br />

HIGHWAY PATAN (NORTH GUJARAT)<br />

42-A-1, AYODHYA NAGAR SOCIETY<br />

OPP.GAYATRI TEMPLE GUNGADI ROAD<br />

PATAN - (N.G.)<br />

KASUMBIYA WADO CHACHARIYA ROAD<br />

PATAN (N.G.)<br />

8, HARAKORNAGAR SOCIETY NEAR ADARSH<br />

HIGH SCHOOL AT AND POST PATAN DIST.<br />

PATAN<br />

15, DEVKRUPA SOCIETY OPP.NEW<br />

TELEPHONE EXCHANGE PATAN - (N.G.)<br />

OPP.THE NEW ERA HIGH-SCHOOL<br />

MADARSA PATAN - (N.G.)<br />

NR. LOTESWAR MAHADEV, KHATRI WAS,<br />

PATAN (N.G.)<br />

Gujarat 384265 0000IN30127630533693 75.00 17-FEB-2015<br />

Gujarat 384265 0000IN30227720033417 60.00 17-FEB-2015<br />

Gujarat 384265 0000IN30227720052686 3.00 17-FEB-2015<br />

Gujarat 384265 0000IN30148510066501 42.00 17-FEB-2015<br />

Gujarat 384265 0000IN30227720065682 30.00 17-FEB-2015<br />

Gujarat 384265 0000IN30227720042715 6.00 17-FEB-2015<br />

Gujarat 384265 0000IN30227720004869 15.00 17-FEB-2015


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 />

MODI SACHIN HASMUKHLAL<br />

NIRMADABEN DEENESHBHAI<br />

MOCHI<br />

PATEL MANGUBEN<br />

KHEMCHANDBHAI<br />

PATEL NILPABEN<br />

SHAILESHKUMAR<br />

PRAVINKUMAR BHAGVANDAS<br />

PATEL<br />

RAJESH FAKIRCHAND MODI<br />

SAVITABEN R PATEL<br />

MAHEMUNABEN AHMADBHAI<br />

FATTEH<br />

PRAJAPATI VISHNUBHAI<br />

GANESHBHAI<br />

MAHESHKUMAR RAMABHAI<br />

PATEL<br />

PANDYA VASANTLAL<br />

AMRUTLAL<br />

PATVA JIGARBHAI<br />

AJAYKUMAR<br />

RAHIMBHAI SADARUDDIN<br />

KHOJA<br />

SANJAYKUMAR J PATEL<br />

SAVITABEN M PATEL<br />

SMITA PARESH PATEL<br />

URMILABEN KARSANLAL<br />

PARIKH<br />

PATEL BHAVESHKUMAR S<br />

HARIBHAI MANSANGBHAI<br />

CHAUDHARY<br />

ARVINDKUMAR CHAUDHARY<br />

MODI HASMUKHLAL<br />

SHANKARLAL<br />

DEENESHBHAI MOCHI<br />

PATEL<br />

KHEMCHANDBHAI N<br />

PATEL<br />

SHAILESHKUMAR<br />

AMTHALAL<br />

102, SAPNA APARTMENT NEAR KHEMPLAZA<br />

SHOPING CENTER STATION ROAD PATAN -<br />

(N.G.)<br />

10/13/50/K RASNI WADO PATAN DIST- PATAN<br />

PATAN<br />

Gujarat 384265 0000IN30227720082337 30.00 17-FEB-2015<br />

Gujarat 384265 0000IN30246110234868 30.00 17-FEB-2015<br />

35, RALIYAT NAGAR SOCIETY PATAN - (N.G.) Gujarat 384265 0000IN30227720038516 204.00 17-FEB-2015<br />

14, BAGWATINAGAR SOCIETY, NR S T<br />

STAND, PATAN, GUJARAT<br />

Gujarat 384265 0000IN30226911432809 15.00 17-FEB-2015<br />

PATEL BHAGVANDAS 6/7/6/14, MITHAVALI SHERRY PATAN Gujarat 384265 00001201090001829212 15.00 17-FEB-2015<br />

NA<br />

RAGHUBHAI<br />

HEMABHAI PATEL<br />

RAJKAWADO, BALWADI OPP-CHABUTRA<br />

PATAN (N.G.) PATAN<br />

10, SHIAHESHVARI PARK SOCIETY,<br />

OPP.SHANTABA HALL, S.T. STAND ROAD,<br />

PATAN (N. G.)<br />

Gujarat 384265 00001201060000498200 15.00 17-FEB-2015<br />

Gujarat 384265 0000IN30227720010975 42.00 17-FEB-2015<br />

IDRISHBHAI FATTEH BHAVSAR VAS AT&PO-RANUJ DI-PATAN. Gujarat 384275 0000IN30227720064760 30.00 17-FEB-2015<br />

GANESHBHAI<br />

CHHAGANBHAI<br />

RAMABHAI<br />

NA<br />

PATVA AJAYKUMAR<br />

SADARUDDIN<br />

HASANBHAI KHOJA<br />

J H PATEL<br />

MANILAL P PATEL<br />

PARESH UMEDBHAI<br />

PATEL<br />

KARSANLAL<br />

MANEKLAL PARIKH<br />

SHANTILAL<br />

MANSANGBHAI<br />

KARSANBHAI<br />

CHAUDHARY<br />

AT POST VALAM TA VISNAGAR PRAJAPATI<br />

STREET DIST MEHSANA<br />

11 B ASHISH NAGAR SOCIETY MEHSANA<br />

ROAD VISNAGAR DIST MEHSANA NORTH<br />

GUJARAT<br />

29/2 MOHANNAGAR SOCIETY<br />

M.N.COLLEGE ROAD VISNAGAR VISNAGAR<br />

Gujarat 384310 0000IN30127630393494 12.00 17-FEB-2015<br />

Gujarat 384315 0000IN30127630298649 150.00 17-FEB-2015<br />

Gujarat 384315 0000IN30127613897131 12.00 17-FEB-2015<br />

8, CHANDAN PARK SOCIETY STATION<br />

ROAD VISNAGAR<br />

Gujarat 384315 0000IN30036010316456 9.00 17-FEB-2015<br />

5, SARVODAY KHOJA SOC, VISNAGAR, DIST<br />

MEHSANA, VISNAGAR<br />

Gujarat 384315 0000IN30226911288308 3.00 17-FEB-2015<br />

53, SATYANARAYAN SOCIETY TA- VISNAGAR<br />

Gujarat<br />

DIS- MEHSANA VISNAGAR<br />

384315 00001201580000012537 15.00 17-FEB-2015<br />

B 52 TIRUPATI TOWN SHIP MEHSANA ROAD<br />

VISNAGAR VISNAGAR<br />

Gujarat 384315 0000IN30127630058999 102.00 17-FEB-2015<br />

29 / A GAYATRI NAGAR SOCIETY TA<br />

VISNAGAR AT VISNAGAR DIST MEHSANA<br />

Gujarat 384315 0000IN30048411628554 42.00 17-FEB-2015<br />

EKANKI STATION ROAD VISNAGAR DIST<br />

MEHSANA MEHSANA N G<br />

Gujarat 384315 0000IN30127630356580 102.00 17-FEB-2015<br />

419 FULESHVARINI WADI PASE AT- UMTA<br />

DIST- MEHSANA MEHSANA<br />

Gujarat 384320 00001203320001501644 30.00 17-FEB-2015<br />

6 SIDHARTH NAGAR POST & TA<br />

SATLASANA(NG) SATLASANA<br />

Gujarat 384330 00001203320000226574 15.00 17-FEB-2015<br />

PO KHATODA TAL VADNAGAR DIST<br />

MEHSANA<br />

Gujarat 384355 0000IN30018311213900 30.00 17-FEB-2015


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 />

IBRAHIMBHAI NASIRBHAI<br />

MOMIN<br />

PATEL NILESHKUMAR<br />

KACHRABHAI<br />

NASIRBHAI<br />

SAVDIBHAI MOMIN<br />

PATEL KACHARABHAI<br />

CHELABHAI<br />

39, NAVIN MOMEEN WAS AT- POST-<br />

RASULPUR TA- KHERALU DIST- MEHSANA<br />

(N.G.)<br />

AT- SHAHPUR (VAD) POST- UNDHAI TA-<br />

VADNAGAR VADNAGAR<br />

Gujarat 384355 0000IN30123310204703 48.00 17-FEB-2015<br />

Gujarat 384355 0000IN30036010265475 3.00 17-FEB-2015<br />

RAKESHKUMAR AMRUTLAL<br />

MEHTA<br />

KAILASHBEN MANUBHAI<br />

PATEL<br />

MANOJ KUMAR DINESH BHAI<br />

PATEL<br />

ANILA NARESH SHAH<br />

BHASITA NAVALAWALA<br />

GAUSWAMI HASTAPURI<br />

KASHIPURI<br />

GEETABEN HIRENKUMAR<br />

MODI<br />

GHANSHYAMBHAI<br />

BHIKHABHAI PANCHAL<br />

GITABEN KANAIYALAL RAVAL<br />

GITABEN MANUBHAI MODI<br />

JITENDRA JASHVANTBHAI<br />

RAMANI<br />

JITENDRAKUMAR DAHAYALAL<br />

VAIDH<br />

AMRUTLAL C MEHTA<br />

GANSKOL DARWAJO MAHIWADA NA NAKE<br />

AT VADNAGAR DI MEHSANA ( N G )<br />

Gujarat 384355 0000IN30127630435335 12.00 17-FEB-2015<br />

MANUBHAI PATEL BHESANA TA DIST MEHSANA BHESANA Gujarat 384421 0000IN30127630182015 102.00 17-FEB-2015<br />

DINESHBHAI<br />

REVABHAI PATEL<br />

NARESH MOTILAL<br />

SHAH<br />

BHARAT J<br />

BURANPURI<br />

KASHIPURI<br />

GAUSWAMI<br />

HIRENKUMAR MODI<br />

BHIKHABHAI<br />

JIVABHAI PANCHAL<br />

KANAIYALAL<br />

MANUBHAI MODI<br />

JASHVANTBHAI<br />

GOVINDBHAI RAMANI<br />

DAHAYALAL<br />

CHHOTALAL VAIDH<br />

PARAVAS KASALPURA KASALPURA TA<br />

MAHESANA DIST MEHSANA KASALPURA<br />

APURVA DARSHAN MANSAROVAR ROAD<br />

PALANPUR DIST BANASKANTHA<br />

Gujarat 384421 00001202990003277617 21.00 17-FEB-2015<br />

Gujarat 385001 0000IN30132110463270 15.00 17-FEB-2015<br />

LILAWATI SADAN GOBRI ROAD PALANPUR Gujarat 385001 0000IN30048412756873 102.00 17-FEB-2015<br />

D/1- CIVIL HOSPITAL QRT PALANPUR Gujarat 385001 0000IN30048412602577 120.00 17-FEB-2015<br />

SHIVAM 30 BHAGYODAYA SOC<br />

MANSAROVAR ROAD PALANPUR<br />

B-41, PRATHAM RESIDENCY AAKESAN ROAD<br />

TA - PALANPUR DIST - BANASKANTHA<br />

SHREE NIDHI SHIVNAGAR SOCIETY<br />

MANSAROVAR ROAD PALANPUR<br />

28, SHAKTI NAGAR SUKHBAG ROAD<br />

PALANPUR<br />

KOTWALI SHERI DELHI GATE PALANPUR<br />

PALANPUR<br />

Gujarat 385001 0000IN30021411441996 360.00 17-FEB-2015<br />

Gujarat 385001 0000IN30123310118696 30.00 17-FEB-2015<br />

Gujarat 385001 00001203320000867469 3.00 17-FEB-2015<br />

Gujarat 385001 0000IN30048412526982 15.00 17-FEB-2015<br />

Gujarat 385001 00001201090000772741 117.00 17-FEB-2015<br />

BAHADUR GUNJ, VAIDH WAS PALANPUR Gujarat 385001 00001204580000007818 3.00 17-FEB-2015<br />

KAMLESH GATULAL DAVE GATULAL DAVE<br />

BHAGOYADAYA SOCIETY NR MANSAROVER<br />

Gujarat<br />

ROAD PALANPUR<br />

385001 00001201090000942064 21.00 17-FEB-2015<br />

KANTABEN MOHANLAL TANK<br />

MOHANLAL<br />

A11 GREEN PARK SOCIETY ABU ROAD<br />

BHIKHABHAI TANK HIGHWAY NR OCTROI NAKA PALANPUR<br />

Gujarat 385001 0000IN30127630503852 15.00 17-FEB-2015<br />

KIRANBHAI M MEHTA<br />

MULSHANKARBHAI 5 BANAS BANK SOCIETY COLLEGE<br />

MEHTA<br />

COMPOUND PALANPUR<br />

Gujarat 385001 0000IN30220110165098 42.00 17-FEB-2015<br />

KOTHARI AMITA DEVAVRAT<br />

DEVAVRAT P NR EYE HOSPITAL CLUB RD PALANPUR<br />

KOTHARI<br />

BANASKANTHA<br />

Gujarat 385001 0000IN30048412811617 15.00 17-FEB-2015<br />

LAXMINARAYAN AMRATLAL<br />

89 PRATHAM RESIDENCY AKESAN ROAD<br />

AMRATLAL PATEL<br />

PATEL<br />

PALANPUR<br />

Gujarat 385001 00001204580000004169 30.00 17-FEB-2015<br />

LILABEN AMICHAND SONI AMICHAND SONI DHALWAS MESRIVAS PALANPUR Gujarat 385001 00001204580000007628 3.00 17-FEB-2015<br />

MAYANK GOYAL<br />

RAKESH KUMAR C/O V A GUPTA BEHIND PANCHSHEEL<br />

GOYAL<br />

SOCIETY BECHARPURA PALANPUR<br />

Gujarat 385001 0000IN30267933716124 42.00 17-FEB-2015


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 />

NEETABEN CHHAGANLAL<br />

RATHI<br />

CHHAGANLAL<br />

23, MAHESHWARI SOCIETY LAXMAN TEKRI<br />

PALANPUR DIST - BANASKANTHA (N.G.)<br />

Gujarat 385001 0000IN30123310116160 54.00 17-FEB-2015<br />

PRAVIN KUMAR ISHWARLAL ISHWARLAL<br />

B/H ROOP CINEMA OPP-OLD GANJ BAZAR<br />

MAKWANA<br />

MAKWANA<br />

JAMPURA VAS PALANPUR<br />

Gujarat 385001 0000IN30039414713655 15.00 17-FEB-2015<br />

SALIMBHAI ASLAMBHAI ASLAMBHAI<br />

CHANGVADIYA<br />

CHANGVADIYA<br />

GATHAMAN DARVAJA JAMPURA PALANPUR Gujarat 385001 00001204580000004743 15.00 17-FEB-2015<br />

SHAILESH RAMESHCHANDRA RAMESHCHANDRA NR.BHUT BUNGLOW OPP-LAXMAN TEKRI<br />

SHAH<br />

SHAH<br />

MANSAROVAR ROAD PALANPUR<br />

Gujarat 385001 00001204580000001246 6.00 17-FEB-2015<br />

19,SARDAR PATEL NAGAR B/H,CIRCUIT<br />

SURESHKUMAR GANDALAL GANDALAL<br />

HOUSE HIGHWAY,PALANPUR DIST-<br />

PATEL<br />

BABALDAS PATEL<br />

BANASKANTHA<br />

Gujarat 385001 0000IN30132110495792 15.00 17-FEB-2015<br />

VANDANA A SHARMA<br />

ARVINDKUMAR QUARTER NO 63/D RAILWAY STATION<br />

SHARMA<br />

COLONY PALANPUR<br />

Gujarat 385001 0000IN30048412544120 12.00 17-FEB-2015<br />

VINODKUMAR RUPCHAND RUPCHAND<br />

MAHESHVARI SOCIETY MANSAROVAR ROAD<br />

Gujarat<br />

MAHESHVARI<br />

MAHESHVARI PALANPUR PALANPUR<br />

385001 00001201090000432741 9.00 17-FEB-2015<br />

CHAUDHARI SHARDA SANTLAL GOYAL MODI VAS AT PO AMBAJI TA DANTA Gujarat 385110 0000IN30048412541215 3.00 17-FEB-2015<br />

TELI OMKAR MANGILAL MANGILAL TELI SHAKTIDHARA SOCIETY AMBAJI TA DANTA Gujarat 385110 0000IN30048412528806 30.00 17-FEB-2015<br />

AHMEDKHAN<br />

SHAMSHERKHAN BIHARI<br />

VIJAYBHARTHI<br />

SOMABHARTHI GAUSWAMI<br />

BHIMSINH RAMAJI RAJPUT<br />

CHIMANLAL BARUT<br />

SHAMSHERKHAN<br />

BIHARI<br />

SOMABHARTHI M<br />

GAUSWAMI<br />

RAMAJI SABALSINH<br />

RAJPUT<br />

MALAJIBHAI<br />

PARDHUJI BAROT<br />

KARSANBHAI JIVABHAI PATEL JIVABHAI V PATEL<br />

NEETA ARUNKUMAR BAROT<br />

GOTHI DIPAKBHAI V<br />

MHEBUBKHAN SAHEBKHAN<br />

TUVAR<br />

ARUNKUMAR<br />

VALABHAI N GOTHI<br />

NA<br />

BIHARI MOHALLA AT PO TENIWADA TA<br />

VADGAM DIST BANASKANTHA<br />

Gujarat 385210 0000IN30048412668486 12.00 17-FEB-2015<br />

AT NALASAR PO MAJADAR DIST B K<br />

PALANPUR GUJRAT<br />

Gujarat 385210 0000IN30226911999016 15.00 17-FEB-2015<br />

VAKTAPURA PO- BAPLA TA- DHANERA<br />

DHANERA<br />

Gujarat 385310 00001202890000465433 15.00 17-FEB-2015<br />

BAROT VAS CHANDISAR TAL PALANPUR B K<br />

Gujarat<br />

N GUJ<br />

385510 0000000000C2C0000110 42.00 17-FEB-2015<br />

AT & POST KUMBHAI MAR TAL PALANPUR<br />

DIST BANASKANTHA<br />

Gujarat 385510 0000IN30132110280658 42.00 17-FEB-2015<br />

CHANDISAR JILLA BANASKANTHA TALUKA<br />

PALANPUR CHANDISAR<br />

Gujarat 385510 0000000000C2N0000167 84.00 17-FEB-2015<br />

AT AND POST GADH UCHADO GATHIVAS TA<br />

PALANPUR DIST B K<br />

Gujarat 385515 0000IN30048412770488 6.00 17-FEB-2015<br />

AT POST. KUMBHASAN TA PALANPUR,<br />

DIST.BANAS KANTHA NORTH GUJARAT<br />

Gujarat 385515 0000IN30048410117538 42.00 17-FEB-2015<br />

MORPIYA PRAKASHKUMAR M M S MORPIYA AT- VASANA DEESA Gujarat 385535 00001202890000419540 39.00 17-FEB-2015<br />

PATEL DEVALBEN<br />

MANOJKUMAR<br />

RAJNIKANT J SONEJI<br />

RANOOBEN GANDHI<br />

MANOJ RAMESHBHAI<br />

PATEL<br />

JIVRAMDAS<br />

NARANDAS SONEJI<br />

ASHITBHAI GANDHI<br />

01, SWASTIK SOCIETY NR CIVIL HOSPITAL<br />

DEESA<br />

Gujarat 385535 00001201910100482213 45.00 17-FEB-2015<br />

GOLDEN PARK PART- I, BLOCK NO- 5 DEESA Gujarat 385535 00001202890000419614 18.00 17-FEB-2015<br />

PRARTHNA FRACTURE ORTHOPAEDIC<br />

HOSPIT OPP VISHWAKARMA TEMPLE<br />

DEESA<br />

Gujarat 385535 0000IN30021410851087 45.00 17-FEB-2015


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 />

SHAH CHANDRIKABEN<br />

BABULAL<br />

BABULAL<br />

NARSINGMAL SHAH<br />

1224, CHANDRALOK SOCIETY 1,<br />

CHANDRALOK SOCIETY ROAD, DEESA,<br />

GUJARAT<br />

Gujarat 385535 0000IN30226911900194 45.00 17-FEB-2015<br />

BHAVIN R SHAH RAMESHBHAI SHAH 47, PAVAPURI SOC THARA NORTH GUJARAT Gujarat 385555 0000IN30148510152790 15.00 17-FEB-2015<br />

VAISHALIBEN B SHAH<br />

JABARSINGH RANAJI<br />

VAGHELA<br />

KRISHNA AWADHESH PAL<br />

BHUPENDRABHAI<br />

SHAH<br />

RANAJI VAGHELA<br />

AWADHESH PAL<br />

47, PAVAPURI SOC THARA BANASKANTHA<br />

NORTH GUJARAT<br />

AT&POST-FORNA TA-DEODAR DIST-<br />

BANASKANTHA.<br />

J J HOSPITAL TA-THARAD BANASKANTHA<br />

THARAD THARAD<br />

Gujarat 385555 0000IN30148510152775 15.00 17-FEB-2015<br />

Gujarat 385565 0000IN30227720077820 30.00 17-FEB-2015<br />

Gujarat 385565 00001204470000892079 15.00 17-FEB-2015<br />

PRITIBEN JAYESHBHAI GOHIL JAYESHBHAI A GOHIL PASHU DAVAKHANU , GANDEVI . NAVSARI Gujarat 386424 00001202300000284553 30.00 17-FEB-2015<br />

AMIT JAYANTIBHAI PATEL<br />

JAYANTIBHAI PATEL<br />

KAKAR KHAD BARI KAKAR KHAD BARI NEAR<br />

MASJID NADIAD<br />

Gujarat 387001 0000IN30148510341254 6.00 17-FEB-2015<br />

ANKUR H DESAI HARSHADBHAI DESAI ''NISARG'' CIVIL HOSPITAL ROAD NADIAD Gujarat 387001 0000IN30238120070202 15.00 17-FEB-2015<br />

ARUNABEN R DESAI ROHITBHAI J DESAI NEAR CHORA, DESAI VAGO, NADIAD. Gujarat 387001 0000IN30238110001605 15.00 17-FEB-2015<br />

CHETANKUMAR MANHARBHAI<br />

28,KAMLESH PARK SOICETY, COLLEGE<br />

MANHARBHAI PATEL<br />

PATEL<br />

ROAD, NADIAD.<br />

Gujarat 387001 0000IN30238120013573 102.00 17-FEB-2015<br />

CHAITANYA BUILDING, 5TH FLOOR, ROOM<br />

DIPENDRA ISHWARBHAI<br />

ISHWARBHAI PATEL NO.13, NEAR D.P. HIGH SCHOOL,SANTRAM<br />

PATEL<br />

ROAD, NADIAD.<br />

Gujarat 387001 0000IN30238120010085 30.00 17-FEB-2015<br />

DIPTI PRANJIVANDAS PATEL P G PATEL<br />

HOLI CHAKLA NR RANJIT BHUVAN DESAI<br />

VAGO NADIAD<br />

Gujarat 387001 0000IN30302851801446 15.00 17-FEB-2015<br />

GANDHI VIMAL GOPALBHAI GOPALBHAI<br />

9 SHREEJI DARSHAN SOCIETY VANIAWAD<br />

COLLEGE ROAD NADIAD<br />

Gujarat 387001 00001203320000352236 15.00 17-FEB-2015<br />

HARISH G JANI<br />

GIRIJASHANKAR JANI<br />

JALSAGAR A - WING BLOCK NO 201<br />

Gujarat 387001 00001201320000309491 12.00 17-FEB-2015<br />

JAGDEEPSINGH<br />

SATNAMSINGH AULAK<br />

JATIN NAVINCHANDRA SHAH<br />

SATNAM SINGH<br />

NAVINCHANDRA M<br />

SHAH<br />

KETNABEN HITESHBHAI SHAH HASMUKHBHAI<br />

KANTILAL SHAH<br />

MINAXIBEN P MISTRY<br />

PANKAJKUMAR J<br />

MISTRY<br />

PANKAJKUMAR VINODBHAI<br />

JAIN<br />

VINODKANT JAIN<br />

PATEL CHETANKUMAR M<br />

PATEL MANHERBHAI<br />

MOHANBHAI<br />

COLLEGE ROAD VANIYAWAD NADIAD<br />

PIONEER PACKERS 556/2 KAMLA ROAD NR<br />

NEW GIDC WATERTANK AT - KAMLA<br />

NADIAD<br />

'HIMANSHU',RAM NIVAS SOCIETY, OPP<br />

MAHA GUJARAT HOSPITAL, CBI NA<br />

KHACHAMA, NADIAD<br />

DESAI POLE AHMEDABADI BAZAR NADIAD,<br />

DIS. KHEDA GUJARAT<br />

Gujarat 387001 00001203320000467577 15.00 17-FEB-2015<br />

Gujarat 387001 0000IN30238120017664 150.00 17-FEB-2015<br />

Gujarat 387001 0000IN30169611269917 6.00 17-FEB-2015<br />

KHARI POLE, PIJ BHAGOL, NADIAD, KAIRA. Gujarat 387001 0000IN30065210058669 30.00 17-FEB-2015<br />

1, ROOPAM PARK SOCIETY, NADIAD,<br />

GUJARAT<br />

28 KAMLESH PARK VANIAVAD COLLEGE<br />

ROAD NADIAD<br />

Gujarat 387001 0000IN30226911870450 30.00 17-FEB-2015<br />

Gujarat 387001 0000IN30127630130244 102.00 17-FEB-2015<br />

PRAKASHCHANDRA BHATT CHANDRAKANT 20 KAMLESH PARK COLLEGE ROAD NADIAD Gujarat 387001 0000000000C2P0000259 36.00 17-FEB-2015


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 />

RAJESHREE SHAILESH SHAH<br />

RAJU DADUBHAI PATEL<br />

RAKSHA PATEL<br />

RITA H JANI<br />

ROHITKUMAR VITTHALDAS<br />

KANSARA<br />

SAPNA ANKUR DESAI<br />

SHAILESH HIRALAL SHAH<br />

SHAILESHKUMAR<br />

THAKORBHAI PATEL<br />

SNEHAL BHUPENDRAKUMAR<br />

SHAH<br />

SURESHKUMAR G PATEL<br />

USHABEN DILIPBHAI SHAH<br />

VIJAYKUMAR CHUNIBHAI<br />

PATEL<br />

VINOD R YADAV<br />

BHARATBHAI MOTILAL SHAH<br />

BHUPENDRAKUMAR PATEL<br />

SHAILEHS HIRALA<br />

SHAH<br />

DADUBHAI PATEL<br />

SHAILESHKUMAR<br />

PATEL<br />

HARISH JANI<br />

VITTHALDAS<br />

KANSARA<br />

ANKUR<br />

HARSHADBHAI DESAI<br />

HIRALAL MAGANLAL<br />

SHAH<br />

KODIYA POLE, MADHI CHAKLA, NADIAD Gujarat 387001 0000IN30238120030890 30.00 17-FEB-2015<br />

OPP. ASHAPURI MATA SAMADI CHAKLA<br />

NADIAD<br />

18,L.B. AVENUE SOCIETY, COLLEGE ROAD,<br />

KISAN SAMOSA VALA ROAD NADIAD<br />

JALSAGAR A - WING BLOCK NO 201<br />

COLLEGE ROAD VANIYA VAD NADIAD<br />

Gujarat 387001 0000IN30238110102125 42.00 17-FEB-2015<br />

Gujarat 387001 0000IN30238120025076 24.00 17-FEB-2015<br />

Gujarat 387001 00001201320000301049 12.00 17-FEB-2015<br />

KANSARA BAZAR, NADIAD Gujarat 387001 0000IN30238120020804 60.00 17-FEB-2015<br />

NISHARG CIVIL HOSPITAL ROAD NADIAD Gujarat 387001 0000IN30177410618947 42.00 17-FEB-2015<br />

KODIYA POLE, MADHI CHAKLA, NADIAD Gujarat 387001 0000IN30238120030883 42.00 17-FEB-2015<br />

THAKORBHAI PATEL VACCHEVAD, NADIAD. Gujarat 387001 0000IN30238120010384 84.00 17-FEB-2015<br />

BHUPENDRAKUMAR<br />

GHANSHYAMBHAI J<br />

PATEL<br />

DILIPBHAI RASIKLAL<br />

SHAH<br />

CHUNIBHAI<br />

MARGNABHAI PATEL<br />

RAMPAT YADAV<br />

MOTILAL SHAH<br />

NARANBHAI PATEL<br />

DILIPKUMAR RAIJIBHAI PATEL RAIJIBHAI PATEL<br />

KAUSHIKBHAI KANTIBHAI<br />

PATEL<br />

PATEL TEJASKUMAR<br />

GHANSHYAMBHAI<br />

KANTIBHAI PATEL<br />

GHANSHYANBHAI<br />

C/2 MITUL PARK SOCIETY B/H KRISHNA<br />

DARSHAN VANIA WAD NADIAD<br />

KAILASH PARK NEAR GAYATRI NAGAR<br />

COLLEGE ROAD NADIAD<br />

A/14,KRUSHNADARSHAN FLAT NR SARJAN<br />

FLAT,BHD GANDHI PARK SOC<br />

VANIYAWAD,COLLEGE ROAD NADIAD<br />

''MARUTINANDAN''BUNGLOWS OPP-LBS<br />

AVENUE KISAN SAMOSA KHANCHO NADIAD<br />

SR. STAFF QTR NO.-6, MAFATLAL IND LTD,<br />

KAPADWANJ ROAD, NADIAD<br />

21 PURSHOTTAM NAGAR JUNA DUMRAL RD<br />

NR SHARDA MANDIR SCHOOL NADIAD<br />

3-A,MARUTI SOCIETY, MAI MANDIR ROAD,<br />

NADIAD<br />

'GANGA MAIYA', PUSHPANJALI PARK, PIJ<br />

ROAD, NADIAD.<br />

16, NARAYNPARK SOCIETY NR. TRIMURTI<br />

SOCIETY PIJ ROAD NADIAD.<br />

18 GUNATIT NAGAR SOC SHARDA MANDIR<br />

SCHOOL NEAR WATER TANK NADIAD<br />

Gujarat 387001 00001203320001347603 3.00 17-FEB-2015<br />

Gujarat 387001 0000IN30238120014623 42.00 17-FEB-2015<br />

Gujarat 387001 0000IN30238110115736 60.00 17-FEB-2015<br />

Gujarat 387001 0000IN30148510254247 30.00 17-FEB-2015<br />

Gujarat 387001 0000IN30238120033237 60.00 17-FEB-2015<br />

Gujarat 387002 0000IN30302853482532 3.00 17-FEB-2015<br />

Gujarat 387002 0000IN30238120028077 42.00 17-FEB-2015<br />

Gujarat 387002 0000IN30238120003419 30.00 17-FEB-2015<br />

Gujarat 387002 0000IN30065210104178 12.00 17-FEB-2015<br />

Gujarat 387002 00001203320000436597 3.00 17-FEB-2015<br />

RUTVIJ JANAK PATEL<br />

JANAK HARMANBHAI<br />

PATEL<br />

B11 TAGOR PARK SOC NR PATEL SOCIETY<br />

PIJ ROAD NADIAD KHEDA<br />

Gujarat 387002 0000IN30267930975642 33.00 17-FEB-2015


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 />

SANGITABEN D THAKKAR<br />

VINUBHAI BACHUBHAI<br />

THAKKAR<br />

HIRENBHAI R PATEL<br />

ANKIT MANUBHAI SHAH<br />

BHAVESH RAMESHCHANDRA<br />

TRIVEDI<br />

CHANDRAKANT NARANBHAI<br />

PARMAR<br />

HARSHADBHAI<br />

MAHENDRABHAI PATEL<br />

D<br />

BACHUBHAI S<br />

THAKKAR<br />

R M PATEL<br />

MANUBHAI S SHAH<br />

RAMESHCHANDRA<br />

KANTILAL TRIVEDI<br />

NARANBHAI P<br />

PARMAR<br />

MAHENDRABHAI<br />

B/18 SANTRAM PARK SO VAISHALI ROAD<br />

INDIRA NAGAR ROAD NADIAD<br />

E/12, ANAND VIHAR SOCIETY NR. SURAJ<br />

PARK PIJ ROAD NADIAD<br />

NR K D C C BANK SHRI RAM NIVAS TA<br />

NADIAD ALINDRA GUJARAT<br />

DHRUV FALIA MAHEMDABAD DIST- KHEDA<br />

MAHEMDABAD<br />

Gujarat 387002 00001203320000728430 15.00 17-FEB-2015<br />

Gujarat 387002 0000IN30238120064089 15.00 17-FEB-2015<br />

Gujarat 387115 0000IN30051312779366 12.00 17-FEB-2015<br />

Gujarat 387130 0000IN30246110235320 30.00 17-FEB-2015<br />

DESAI POLE, MAHEMDABAD DIST.-KHEDA Gujarat 387130 0000IN30063610077376 102.00 17-FEB-2015<br />

ASHOK ST TA SOJITRA DABHOU Gujarat 387210 0000IN30302852046326 15.00 17-FEB-2015<br />

KAKANI KHADKI DABHOU TA-SOJITRA<br />

ANAND<br />

Gujarat 387210 00001202200000018238 3.00 17-FEB-2015<br />

AJAYKUMAR INDUBHAI PATEL INDUBHAI ATHMANA PASA, AT & PO-PIJ NADIAD Gujarat 387230 00001201260000029821 60.00 17-FEB-2015<br />

NARENDRABHAI APABHAI<br />

PATEL<br />

HEMLATTABEN PATEL<br />

VISHAL G PATEL<br />

SHAILESHKUMAR KANTIBHAI<br />

PRAJAPATI<br />

APABHAI<br />

BHAILALBHAI PATEL<br />

SHANTUBHAI<br />

FULABHAI PATEL<br />

GOPAL D PATEL<br />

KANTIBHAI<br />

MANGALBHAI<br />

PRAJAPATI<br />

KHARI KUI, AT:-SOJITRA, DIST:-ANAND<br />

SOJITRA<br />

NEAR BANK , AT. & PO. - CHAKLASHI, TA. -<br />

NADIAD<br />

VISHAL TIMBER MART MANJIPURA ROAD<br />

MANJIPURA<br />

NR. GIRLS SCHOOL KANJARI TA- NADIAD<br />

DIST-KHEDA<br />

Gujarat 387240 00001202680100031949 75.00 17-FEB-2015<br />

Gujarat 387315 0000IN30063610095753 102.00 17-FEB-2015<br />

Gujarat 387320 0000IN30302851437330 3.00 17-FEB-2015<br />

Gujarat 387325 0000IN30063610197816 15.00 17-FEB-2015<br />

KETAN F VAGHELA<br />

FRANCIS VAGHELA<br />

CHARISTIAN STREET AT SALUN TA NADIAD<br />

NADIAD<br />

Gujarat 387360 0000IN30302850828382 6.00 17-FEB-2015<br />

JAYDIPSINH VIKRAMSINH VIKRAMSINH IN VANTA, NEAR AADHYASHAKTI MANDIR,<br />

MAHIDA<br />

KASHIYAJI MAHIDA KHEDA<br />

Gujarat 387411 00001202680100026584 12.00 17-FEB-2015<br />

SAKIRHUSEN ABDURRHEMAN ABDURRHEMAN<br />

MOMIN<br />

GULAMNABI MOMIN<br />

MOMINWAD AT PO.KHEDA GUJARAT KHEDA Gujarat 387411 0000IN30238120035039 48.00 17-FEB-2015<br />

DESAI SUBOTHCHANDRA<br />

VITHALPURA, POST. RATANPUR, DIST.<br />

DESAI KANTILAL<br />

KANTILAL<br />

KHEDA.<br />

Maharashtra 387421 0000IN30065210022589 252.00 17-FEB-2015<br />

PATEL VISHNUBHAI<br />

DESAI POLE POST MATAR TALUK MATAR<br />

PATEL MANGALBHAI<br />

MANGALBHAI<br />

DIST KHEDA<br />

Gujarat 387530 0000IN30039415779627 36.00 17-FEB-2015<br />

SHAH UTTAMKUMAR<br />

HIMMATLAL<br />

SHAH HIMMATLAL NR JAIN DERASAR AT-MATAR DIST KHEDA Gujarat 387530 0000IN30039415774772 90.00 17-FEB-2015<br />

BHAVYESH JAIRAMDAS DESAI JAIRAMDAS DESAI<br />

SONI NI KHADKI KUNDVAV BAZAR<br />

KAPADWANJ DIST.KHEDA<br />

Gujarat 387620 0000IN30098210531564 24.00 17-FEB-2015<br />

CHANDRAKANT DAHYABHAI DAHYABHAI<br />

B/3.MARUTEE TENAMENTS, DAKOR ROAD,<br />

VALAND<br />

SOMABHAI VALAND KAPADWANJ. KAPADWANJ<br />

Gujarat 387620 0000IN30277530010113 42.00 17-FEB-2015<br />

7 ADITYA KUNJ SWAMINARAYANNAGAR<br />

DINESHKUMAR ADITRAM<br />

ADITRAM PATEL SOCIETY NANI RATNAKAR MATA ROAD,<br />

PATEL<br />

KAPADWANJ DIST. KHEDA<br />

Gujarat 387620 0000IN30098210252438 42.00 17-FEB-2015<br />

HITENDRA RAMESHBHAI<br />

CHOKSI<br />

RAMESHBHAI CHOKSI SALATWADA KAPADWANJ Gujarat 387620 0000IN30098210595698 18.00 17-FEB-2015


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 />

JAYESHKUMAR MANHARLAL<br />

BHAVSAR<br />

MUKESHBHAI KESHAVBHAI<br />

PATEL<br />

RAMESHBHAI PATEL<br />

SANDEEPKUMAR KUNDANLAL<br />

JAIN<br />

SUSHILABEN RAJENDRABHAI<br />

PATEL<br />

VIPUL SHANTILAL PRAJAPATI<br />

MAHMADHUSEN ALIMIYA<br />

KHOKHAR<br />

SURESHCHANDRA<br />

NATVARLAL PATEL<br />

RAVI RANCHHODBHAI PAUN<br />

JAFARIQBAL NOORMOHMED<br />

RADHANPURI<br />

KALPESHBHAI RAMESHBHAI<br />

RAMI<br />

MOHAMMEDKASIM<br />

HASANBHAI RADHANPURI<br />

ARINDAM MUKHERJI<br />

ARVINDKUMAR SAHU<br />

MANHARLAL<br />

CBHAVSAR<br />

80 - A , SOMNATH NAGAR KAPADWANJ Gujarat 387620 0000IN30098210608319 60.00 17-FEB-2015<br />

KESHAVBHAI PATEL 146, GHADIA TA. KAPADWANJ DIST.KHEDA Gujarat 387620 0000IN30098210332051 30.00 17-FEB-2015<br />

ISHWARBHAI PATEL<br />

AT AND POST THAVAD TALUKA KAPADWANJ<br />

DISTRICT KHEDA<br />

Gujarat 387620 0000IN30259910056753 30.00 17-FEB-2015<br />

KUNDANLAL JAIN RANGILA POLE, KAPADWANJ, DIST - KHEDA Gujarat 387620 0000IN30098210632276 42.00 17-FEB-2015<br />

RAJENDRAABHAI<br />

PATEL<br />

SHANTILAL<br />

PRAJAPATI<br />

ALIMIYA MIRUMIYA<br />

KHOKHAR<br />

NATVERLAL MANILAL<br />

PATEL<br />

RANCHHODBHAI<br />

PAUN<br />

NOORMOHMED<br />

B/23 AYODHYAPURI SOCIETY, RATNAGIRI<br />

ROAD, KAPADWANJ DIST: KHEDA<br />

KAPADWANJ<br />

Gujarat 387620 00001201750000112899 60.00 17-FEB-2015<br />

3399-3400 , SUTHARWADO KAPADWANJ Gujarat 387620 0000IN30098210612645 30.00 17-FEB-2015<br />

AT :- KHOKHARWADA, PO :- KATHLAL, DIST :-<br />

Gujarat<br />

KHEDA, KATHLAL<br />

387630 00001204440000026929 30.00 17-FEB-2015<br />

6,MAHALAXMI SOCIETY, UMIYA CHOWK, AT<br />

PO KATHLAL,DI KHEDA KATHLAL<br />

Gujarat 387630 0000IN30238120035377 15.00 17-FEB-2015<br />

A-8,ADESH SOCIETY KALIKUND DHOLKA<br />

DIST-AHMEDABAD<br />

Maharashtra 387810 0000IN30098210586121 150.00 17-FEB-2015<br />

RADHANPURI WAD AT & PO DHOLKA<br />

AHMEDABAD<br />

Gujarat 387810 00001203320000522874 60.00 17-FEB-2015<br />

RAMESHBHAI RAMI KHARAKUWA, DHOLKA, DHOLKA Gujarat 387810 00001202680000037429 15.00 17-FEB-2015<br />

HASANBHAI<br />

T K MUKHERJI<br />

SATYANARAYAN<br />

SAHU<br />

BHARAT RAMANLAL THAKKAR RAMANLAL<br />

FULCHAND THAKKAR<br />

BINDU THAKKAR<br />

CHANDRIKABEN BHAGUBHAI<br />

PATEL<br />

DEEPAK CHELARAM<br />

RAMRAKHYANI<br />

DHAVAL ASHOKBHAI ARORA<br />

JAKIN THAKKAR<br />

ALKA TALKIES ROAD NR GOVT DAVAKHANA<br />

AT & PO DHOLKA DIST A BAD DHOLKA<br />

603 PARAMKRISHNA APARTMENT B/H<br />

GANESH CHOWKDI ANAND<br />

A 5 PRARAMBH SOC NEW VAGHASI ROAD<br />

ANAND GUJARAT INDIA<br />

ROYAL PROVISION STORE BHAGATSINH<br />

CHOWK BHALEJ ROAD B/H C P COLLEGE<br />

ANAND GUJARAT<br />

307/8/9 PITRU AASHIRWAD COMPLEX OPP<br />

CHAROTAR BANK SUBHASH RD ANAND<br />

BHAGUBHAI<br />

6, SHREE HARI PARK B/H. PANCHAL HALL<br />

CHHOTABHAI PATEL NEAR SHREYAS SOCIETY ANAND<br />

GAYTRI STORES D-2, SUPER MARKET,<br />

CHELARAM<br />

ANAND<br />

SUCHITA PARK SOCIETY OPP DESAI<br />

ASHOKBHAI S ARORA COMPLEX GOKULVADI AREA ANAND<br />

GUJARAT<br />

Gujarat 387810 00001203320000971704 15.00 17-FEB-2015<br />

Gujarat 388001 0000IN30267933594613 90.00 17-FEB-2015<br />

Gujarat 388001 0000IN30051314400040 12.00 17-FEB-2015<br />

Gujarat 388001 0000IN30051311485143 75.00 17-FEB-2015<br />

Gujarat 388001 0000IN30290240320098 42.00 17-FEB-2015<br />

Gujarat 388001 0000IN30063610196653 60.00 17-FEB-2015<br />

Gujarat 388001 00001202680100014401 90.00 17-FEB-2015<br />

Gujarat 388001 0000IN30051313230697 12.00 17-FEB-2015


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 />

HEMIXABEN ASHWINBHAI<br />

PATEL<br />

HERATKUMAR PANDIT<br />

ASHWINBHAI<br />

MANGALBHAI PATEL<br />

MADHUSUDAN<br />

PANDIT<br />

HITENDRA ARVINDBHAI SHAH ARVINDBHAI SHAH<br />

JITENDRA MANHARLAL JANI<br />

KETAV BHASKARBHAI PATEL<br />

LALCHAND PARSHOTTAMDAS<br />

THAKKAR<br />

NIKITA RAVI KHIMANI<br />

NILAM NIMIT DOSHI<br />

PRADEEPKUMAR JIWATRAM<br />

HARCHANDANI<br />

ROHIT PRANAV SOMA BHAI<br />

SAROJRANI R GROVER<br />

SHYAMAL GHOSH<br />

UJWALA ZAMBARE<br />

NA<br />

BHASKARBHAI<br />

VITTHALBHAI PATEL<br />

PARSHOTTAMDAS<br />

NENUMAL THAKKAR<br />

RAVI KHIMANI<br />

NIMIT KIRIT DOSHI<br />

JIWATRAM<br />

HARCHANDANI<br />

SOMA BHAI<br />

KHOJABHAI ROHIT<br />

RAJESH KUMAR<br />

HARABHUSAN<br />

GHOSH<br />

DILIP ZAMBARE<br />

USHABEN A PATEL<br />

ANANT KUMAR C<br />

PATEL<br />

VIJAY PURUSHOTTAM KEVAT<br />

PURUSHOTTAM<br />

KEVAT<br />

ANILKUMAR R PATEL<br />

BALA SURESH SINGH<br />

BHAGIRAM PARSHURAM<br />

PRAJAPATI<br />

BHIKHALAL GANDALAL SHAH<br />

RAMBHAI S PATEL<br />

SURESHKUMAR S<br />

SINGH<br />

PARSHURAM<br />

PRAJAPATI<br />

GANDALAL SHAH<br />

F-1 FIRST FLOOR SURYVANSI TOWER,<br />

NR.TOWN HALL V V NAGAR ROAD ANAND<br />

Gujarat 388001 00001201060000755087 15.00 17-FEB-2015<br />

C/3 SAPTARSHI SOC B/H SHASTRI PARK<br />

ANAND<br />

Gujarat 388001 0000IN30267933109104 12.00 17-FEB-2015<br />

11 - LAXMI KUNJ SWAMI NARAYAN SOCIETY<br />

Gujarat<br />

NR. SARDAR GUNJ ANAND<br />

388001 0000IN30199110047514 42.00 17-FEB-2015<br />

VARJWAS SOCIETY NEAR OVER BRIDGE 100<br />

Gujarat<br />

FTS, I G ROAD ANAND<br />

388001 00001202200000019100 30.00 17-FEB-2015<br />

SHRI NAGAR SOCIETY, V V NAGAR ROAD,<br />

ANAND ANAND<br />

Gujarat 388001 00001204470000759534 12.00 17-FEB-2015<br />

ZULELAL COLONY B/H. LAXMI TALKIES<br />

SUBHASH ROAD ANAND<br />

B-5 KISHOR PLAZA KRISHNA HOU SOCIETY<br />

ANNAD ANNAD<br />

C-9 KAIRA CAN HOUSING COMPLEX NEAR<br />

CHIKHODRA RAILWAY CROSSING GANESH<br />

CHOKDI ANAND<br />

Gujarat 388001 0000IN30063610172106 12.00 17-FEB-2015<br />

Gujarat 388001 00001204470000561214 21.00 17-FEB-2015<br />

Gujarat 388001 0000IN30267931615939 33.00 17-FEB-2015<br />

D 53 NDDB CAMPUS ANAND Gujarat 388001 0000IN30302852074978 21.00 17-FEB-2015<br />

25 KAILASH NAGAR SOCIETY NR PARIKH<br />

BHUVAN B/H POSTAL COLONY ANAND<br />

LARSEN TOUBRO LTD F8 VAIDERBHI<br />

APPARTMENT NEAR JANTA CIRCLE<br />

VALLABH VIDYA NAGAR<br />

7 PANCHVATI PARK OPP DSP BONGLOW<br />

AND SJI ROAD ANAND<br />

194, ''DEEP'' MANGALNAGAR VIDHYA DAIRY<br />

ROAD BORSAD CHOKDI ANAND<br />

C/O MR J V PATEL 4 NAVRANG SOCIETY<br />

AMUL DAIRY ROAD ANAND, GUJARAT<br />

B - 15, MADHURAM PARK, MANGALPURA<br />

ROAD, ANAND GUJARAT<br />

22, GAYATRI TENNAMENTS, NR.<br />

NANDANVAN SOCIETY, VALLABH<br />

VIDYANAGAR, GUJARAT<br />

27, CHAITANYA HARI SOCIETY NEAR HARI<br />

OM NAGAR NANA BAZAR VALLABH<br />

VIDHYANAGAR<br />

A 2 POLYTECHNIC PARIVAR VINUKAKA<br />

MARG ELECON GARDEN BAKROL<br />

PLOT NO. 188, 4 KALINDI APPT., OFF.<br />

KARAMSAD, V. V. NAGAR, VALLABH VIDYA<br />

NGR ANAND<br />

Gujarat 388001 0000IN30048411783505 42.00 17-FEB-2015<br />

Gujarat 388001 0000IN30302850970597 15.00 17-FEB-2015<br />

Gujarat 388001 0000IN30302852116340 75.00 17-FEB-2015<br />

Gujarat 388001 0000IN30063610003834 30.00 17-FEB-2015<br />

Gujarat 388001 0000000000C2U0000130 378.00 17-FEB-2015<br />

Gujarat 388001 0000IN30063610005619 6.00 17-FEB-2015<br />

Gujarat 388120 0000IN30063610046207 30.00 17-FEB-2015<br />

Gujarat 388120 0000IN30063610233449 75.00 17-FEB-2015<br />

Gujarat 388120 0000IN30290242982316 6.00 17-FEB-2015<br />

Gujarat 388120 00001201130000113158 3.00 17-FEB-2015


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 />

DAMODAR JAMNADAS<br />

RAJPARA<br />

JAMNADAS MAHIDAS<br />

RAJPARA<br />

301 SHREY APPARTMENT NANA BAZAR NR<br />

JAHANVATI TEMPLE VALLABH VIDYANAG<br />

ANAND<br />

Gujarat 388120 0000IN30021412264213 30.00 17-FEB-2015<br />

DINESHBHAI P PATEL<br />

PINJABHAI S PATEL<br />

A-13, BHAGYALAXMI SOCIETY NEAR<br />

RAILWAY STATION VALLABH VIDYANAGAR<br />

Gujarat 388120 0000IN30063610163768 24.00 17-FEB-2015<br />

DINESHBHAI PATEL<br />

PUNJABHAI PATEL<br />

BLOCK NO A/13 BHAGYALAKSHMI SOC NEAR<br />

RLY STATION VALLABH VIDYANAGAR<br />

Gujarat 388120 0000IN30290240119047 6.00 17-FEB-2015<br />

PVS KAMESHWARI<br />

PVS RAMA KRISHNA<br />

'' KARMA '' PLOT NO.463 UCO PARK , NEAR<br />

ADITYA BUNGALOWS OPP. GAYATRI<br />

JYOTIS VALLABH VIDHYA NAGAR<br />

Gujarat 388120 0000IN30063610174623 204.00 17-FEB-2015<br />

SHAH AVINASH BABULAL NA<br />

437, HARI OM NAGAR G.R.HOUSING BOARD<br />

V.V.NAGAR<br />

Gujarat 388120 0000IN30048410214891 102.00 17-FEB-2015<br />

L AND T LTD ECC DIV FLOOR NO 8/9<br />

C K VIJAYAN<br />

NA<br />

VAIDERBI VALLABH VIDHYANGAR RLY STN V Gujarat 388121 0000IN30302850641947 30.00 17-FEB-2015<br />

V NAGAR<br />

RAMANBHAI DAHYABHAI<br />

C/O DAHYABHAI TALSHIBHAI AT & PO ASHI<br />

DAHYABHAI<br />

PATEL<br />

TA PETLAD DIST KHEDA GUJARAT<br />

Gujarat 388130 0000000000C2R0000191 882.00 17-FEB-2015<br />

KANUBHAI ISHWARBHAI<br />

SUBHASH CHOWK AT. & PO. - RUDEL TA. -<br />

ISHWARBHAI I PATEL<br />

PATEL<br />

BORSAD DIST. - ANAND<br />

Gujarat 388140 0000IN30063610107898 45.00 17-FEB-2015<br />

KOKILABEN PRAVINBHAI<br />

VERAI CHAKLU, THREE GATES, AT. & PO. -<br />

PRAVINBHAI PATEL<br />

PATEL<br />

NAR, TA. - PETLAD, DI. - ANAND<br />

Gujarat 388150 0000IN30063610051350 42.00 17-FEB-2015<br />

ANKURBHAI SHAPURBHAI SHAPURBHAI<br />

PATEL<br />

HIRUBHAI PATEL<br />

TOWER HOUSE AT PO-ODE TA-ANAND Gujarat 388210 0000IN30063610255516 30.00 17-FEB-2015<br />

MITESHKUMAR<br />

CHANDRAKANT R<br />

CHANDRAKANT SANGHAVI SANGHAVI<br />

TALEST 1/5 STREET SONA TEKARI ODE Gujarat 388210 00001203320000965521 9.00 17-FEB-2015<br />

PRAVINBHAI MANGALBHAI<br />

PURNIMA CHOWK, AT. & PO. - ODE DIST. -<br />

MANGALBHAI PATEL<br />

PATEL<br />

ANAND GUJARAT<br />

Gujarat 388210 0000IN30063610004827 6.00 17-FEB-2015<br />

ASHOK KUMAR SHAH GOVINDLAL SHAH PAT POLE AT PO UMRETH Gujarat 388220 0000IN30267933763444 60.00 17-FEB-2015<br />

GOVINDBHAI<br />

DEEPAK GOVINDBHAI<br />

MANILAL<br />

GABHAWALA<br />

GABHAWALA<br />

6063, RAJANI NAGAR UMRETH ANAND Gujarat 388220 0000IN30199110166705 45.00 17-FEB-2015<br />

MANJULABEN<br />

NAVINCHANDRA KANTAWALA<br />

TRUPTIBEN PIYUSHKUMAR<br />

DAVE<br />

NAVINCHANDRA N<br />

KANTAWALA<br />

PIYUSHKUMAR N<br />

DAVE<br />

AMARISH JAYANTILAL HALARI JAYANTILAL<br />

DINESHBHAI PATEL<br />

JASHVANTBHAI<br />

RANCHHODBHAI PATEL<br />

MANIBHAI PATEL<br />

RANCHHODBHAI<br />

SHANABHAI PATEL<br />

A-12, KARNAVATI SOCIETY UMRETH DIST.<br />

ANAND<br />

Gujarat 388220 0000IN30063610248000 30.00 17-FEB-2015<br />

VYAS CHORA UMRETH Gujarat 388220 0000IN30063610230190 6.00 17-FEB-2015<br />

GANGANAGAR SOCIETY B/H BIRLA NIKETAN<br />

Gujarat<br />

DAKOR TA- THASRA DAKOR<br />

388225 00001203820000032437 30.00 17-FEB-2015<br />

AT. PO.- MENPURA TA.- THASRA DIST.-<br />

KHEDA<br />

Gujarat 388235 0000IN30063610172658 60.00 17-FEB-2015<br />

AT PARABIA PO-VANODA TA-THASARA,DIST-<br />

KHEDA PARABIA<br />

Gujarat 388235 0000IN30063610187476 30.00 17-FEB-2015


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 />

VASANTBHAI MANIBHAI<br />

PATEL<br />

FALGUNIBEN K SOLANKI<br />

NIMESH ASHOKKUMAR<br />

ACHARYA<br />

SAMIR C JOSHI<br />

JANAKKUMAR INDRAPAL<br />

SHAH<br />

NISHITKUMAR BABUBHAI<br />

PATEL<br />

SODHA BHAGVANSINH<br />

CHHATRASINH<br />

MANIBHAI PATEL AT.PO. MENPUR TA. THASRA DIST.- KHEDA Gujarat 388235 0000IN30063610168762 60.00 17-FEB-2015<br />

KRISHNAKUMAR H<br />

SOLANKI<br />

ASHOKKUMAR<br />

MANSUKHLAL<br />

ACHARYA<br />

CHANDRAKANT V<br />

JOSHI<br />

INDRAPAL SHAH<br />

C 8/6 GEB COLONY WANAKBORI THERMAL<br />

POWER STATION TA. THASRA DIST KHEDA<br />

AT. PO. - WANAKBORI T.P.S. QTR. NO. E-<br />

14/1, GEB COLONY WANAKBORI T.P.S. TA,.<br />

THASRA<br />

TYPE III- 21/2 , G.E.B. COLONY WANAKBORI<br />

T.P.S. TAL- THASARA DIST- KHEDA<br />

MULJI BHUVAN, NEAR, KHADAYATA FALIA<br />

AT- THASRA DIST-KHEDA TA- THASRA<br />

THASRA<br />

Gujarat 388239 0000IN30063610133658 30.00 17-FEB-2015<br />

Gujarat 388239 0000IN30063610134685 60.00 17-FEB-2015<br />

Gujarat 388239 0000IN30063610200443 102.00 17-FEB-2015<br />

Gujarat 388250 00001203820000038686 18.00 17-FEB-2015<br />

BABUBHAI PATEL REVANDAS NI KHADKI THASRA GUJARAT Gujarat 388250 0000IN30045012116718 120.00 17-FEB-2015<br />

SODHA<br />

CHHATRASINH<br />

PRABHATSINH<br />

AT THASRA, TALUKA PANCHAYAT, THASRA. Gujarat 388250 0000IN30097410624227 9.00 17-FEB-2015<br />

MANHARBHAI BHOGILAL<br />

19,SARVODAY SOC BALASINOR DIST-KHEDA<br />

BHOGILAL<br />

Gujarat<br />

MEHTA<br />

BALASINOR<br />

388255 00001301670000204263 600.00 17-FEB-2015<br />

SHAIKH AIYUBBHAI HAJI ISHMAILBHAI VIRPUR ROAD BALASINOR KHEDA Gujarat 388255 0000IN30199110029964 15.00 17-FEB-2015<br />

VINODKUMAR<br />

SOMESHWARBHAI A-4 GOKULLESH SOCIETY TAL- BALASINORE<br />

Gujarat<br />

SOMESHWARBHAI JOSHI BHURABHAI JOSHI DIST- KHEDA GUJARAT<br />

388255 0000IN30036010381824 6.00 17-FEB-2015<br />

RACHNABEN ANANDKUMAR<br />

SONI<br />

ANANDKUMAR NEAR PARABADI BAZAAR VASAD ANAND Gujarat 388306 00001202470000035554 30.00 17-FEB-2015<br />

DANSINGH MAGNARAM MAGNARAM N NR JK PARK N H ND 8 CHIKHODRA BHART<br />

JHURIA<br />

JHURIA<br />

PARIVAHAN ANAND<br />

Gujarat 388320 0000IN30302853688036 15.00 17-FEB-2015<br />

PRABHAT, SHIT-BINDU BUNGLOWS OPP<br />

AMIT PATEL<br />

MANNUBHAI PATEL RAMDEV PIR TEMPLE KHODIYARWADI<br />

ROAD, KARAMSAD ANAND<br />

Gujarat 388325 0000IN30267932481023 6.00 17-FEB-2015<br />

PARMAR RAJESHBHAI<br />

RAMANBHAI<br />

PARMAR RAMANBHAI<br />

SHANABHAI<br />

LIMDI PAL CHRISTIAN STREET KARMSAD Gujarat 388325 0000IN30039414083599 42.00 17-FEB-2015<br />

YOGESHKUMAR<br />

RAMESHBHAI<br />

AMBICA SOCIETY VALASAN Gujarat 388326 0000IN30177411275764 15.00 17-FEB-2015<br />

RAMESHBHAI PATEL<br />

MANIBHAI PATEL<br />

KALPESHKUMAR UMEDBHAI<br />

MAHADEV KHAKDI AT.PO.- KHAMBHOLAJ TA.-<br />

UMEDBHAI PATEL<br />

Gujarat 388330 0000IN30063610215498 15.00 17-FEB-2015<br />

PATEL<br />

ANAND<br />

SURESHKUMAR NEAR JAIN TEMPLE, AT & PO. NAPAD DIST.-<br />

MINAKSHI SHAH<br />

Gujarat 388350 0000IN30063610070483 42.00 17-FEB-2015<br />

SHAH<br />

ANAND<br />

HETALBEN MINESHBHAI<br />

NEAR BUS STAND NAPAD ROAD POST NAVLI<br />

N R PATEL<br />

Gujarat 388355 0000IN30110210018576 30.00 17-FEB-2015<br />

PATEL<br />

DISTT ANAND (GUJARAT)<br />

BHAVESHBHAI KANTIBHAI KANTIBHAI<br />

MOTA DARVAJA ( SHRIJI POLE) AT PO-<br />

Gujarat 388365 0000IN30063610204952 75.00 17-FEB-2015<br />

PATEL<br />

CHOTTABHAI PATEL SARASA TAL- ANAND<br />

CHAMPAKBHAI B MISTRY BHAGVANBHAI B/h. BUS STAND DHARMAJ Gujarat 388430 00001202161000000045 12.00 17-FEB-2015


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 />

GHANSHYAMBHAI<br />

AYODHYAPURI SOCIETY AT DHARMAJ TA<br />

RATILALBHAI PATEL<br />

RATILALBHAI PATEL<br />

PETLAD DHARMAJ GUJARAT<br />

Gujarat 388430 0000IN30051311232296 60.00 17-FEB-2015<br />

BIPINCHANDRA MOHANBHAI<br />

PATEL<br />

MOHANBHAI PATEL NOOR TALAWADI, NR.KESAV MILL, PETLAD Gujarat 388450 00001202680100016447 45.00 17-FEB-2015<br />

CHIRAGBHAI SHAH<br />

MUKESHKUMAR<br />

SHAH<br />

31 JAWAHAR SHERS PETLAD ANAND Gujarat 388450 0000IN30267931163186 15.00 17-FEB-2015<br />

DEEPABEN NARESHKUMAR NARESHKUMAR 19/A, KRUSHNA NAGAR SOCIETY SAINATH<br />

ALWANI<br />

NANAK ALWANI ROAD PETLAD KHEDA<br />

Gujarat 388450 0000IN30199110061619 45.00 17-FEB-2015<br />

GHANSHYAMBHAI DAYALBHAI<br />

46,MOTI BRAHM POLE, NR.CHAWDI BAZAR,<br />

DAYALBHAI<br />

SINDHI<br />

PETLAD<br />

Gujarat 388450 00001202680100008731 30.00 17-FEB-2015<br />

HARINKUMAR AMBALAL<br />

PATEL<br />

AMBALAL PATEL ARJAN FALIYU, PETLAD Gujarat 388450 00001202680100012632 30.00 17-FEB-2015<br />

INDRAJIT KISHANLAL KISHANLAL<br />

THAKWANI<br />

THAKWANI<br />

DHOLIKUI AT. PETLAD DIST. ANAND Gujarat 388450 0000IN30199110265690 3.00 17-FEB-2015<br />

JASHWANTKUMAR<br />

4 SARDAR PARK NR VAIJNATH MAHADEV<br />

RAMANLAL M MODI<br />

RAMANLAL MODI<br />

PETLAD DIST- ANAND<br />

Gujarat 388450 0000IN30308510004005 30.00 17-FEB-2015<br />

JITENDRAKUMAR ASHOKBHAI<br />

MANORBHAI NI CHALI, STATION ROAD,<br />

ASHOKBHAI PATEL<br />

PATEL<br />

PETLAD<br />

Gujarat 388450 00001202680100013484 60.00 17-FEB-2015<br />

MANISHKUMAR BANSILAL<br />

33, KHUNTA PADA VAD KUWA AT- PETLAD<br />

BANSILAL SONI<br />

SONI<br />

DIST- ANAND<br />

Gujarat 388450 0000IN30063610152079 42.00 17-FEB-2015<br />

NARANDAS BHUGODOMAL BHUGODOMAL NATIONAL AGENCE, STATION ROAD,<br />

KAVALRAMANI<br />

KAVALRAMANI PETLAD<br />

Gujarat 388450 00001202680100031267 45.00 17-FEB-2015<br />

NARESHKUMAR<br />

NANAKCHAND<br />

NANAKCHAND ALWANI ALWANI<br />

19/A.KRISHNA NAGAR SOCIETY, PETLAD Gujarat 388450 00001202680100035238 15.00 17-FEB-2015<br />

RAMCHAND B KEVALRAMANI<br />

BHUGDOMAL L VAIJNATH SOCIETY RAMNATH ROAD<br />

KEVALRAMANI PETLAD DIS. ANAND<br />

Gujarat 388450 0000IN30308510005099 42.00 17-FEB-2015<br />

SANJAYKUMAR MOHANBHAI<br />

PATEL<br />

MOHANBHAI M PATEL NOOR TALAWDI, NR.N.T.C.MILL PETLAD Gujarat 388450 00001202680100018811 39.00 17-FEB-2015<br />

SHAH HETALBEN<br />

HIREN D SHAH<br />

VAIJANATH SOCIETY RAMNATH ROAD<br />

Gujarat 388450 0000IN30199110105297 60.00 17-FEB-2015<br />

HIRENKUMAR<br />

SHAH HIRENKUMAR<br />

DINESHBHAI<br />

SHAH DINESHBHAI<br />

PRABHUDAS<br />

VASANTI JITENDRA VAGHELA JITENDRA VAGELA<br />

VASANTLAL RAMANLAL SONI<br />

YOGEETABEN NITINKUMAR<br />

PRAJAPATI<br />

RAMESHBHAI<br />

PARSHOTTAMBHAI PATEL<br />

RAMANLAL S SONI<br />

NITINKUMAR<br />

PARSHOTTAMBHAI<br />

JESHANGBHAI PATEL<br />

CHANDRAKANT THAKORBHAI THAKORBHAI S<br />

PATEL<br />

PATEL<br />

SHASHIKANT DAHYABHAI DAHYABHAI<br />

PATEL<br />

PUNJABHAI PATEL<br />

PETLAD DIST. ANAND<br />

VAIDYA NATH SOCIETY RAMNATH ROAD<br />

PETLAD DIST. ANAND<br />

C/O. ISHITA HOSPITAL, STATION ROAD,<br />

PETLAD, DIST. - ANAND, GUJARAT<br />

38-NAGARKUVA AT-PETLAD DI-<br />

ANAND,GUJARAT<br />

TAIWADA MASJID, KHODIYAR-MATA<br />

BHAGOLE, PETLAD<br />

Gujarat 388450 0000IN30199110100371 42.00 17-FEB-2015<br />

Gujarat 388450 0000IN30063610084211 15.00 17-FEB-2015<br />

Gujarat 388450 0000IN30063610267360 15.00 17-FEB-2015<br />

Gujarat 388450 00001202680200006777 6.00 17-FEB-2015<br />

NAVI SINHOL, SINHOL Gujarat 388460 00001202680100013879 42.00 17-FEB-2015<br />

VALLABH CHOWK AT - SUNDARNA TA -<br />

PETLAD DI - ANAND<br />

Gujarat 388480 0000IN30063610273093 15.00 17-FEB-2015<br />

NR. KANYASHALA ANKLAV ANKLAV Gujarat 388510 00001202200000025448 15.00 17-FEB-2015


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 />

PRAFULBHAI MAFATBHAI<br />

PATEL<br />

VIRESHKUMAR CHANDUBHAI<br />

PATEL<br />

KISHORKUMAR CHIMANLAL<br />

THAKKER<br />

MITESHKUMAR SHAH<br />

SHAKUNTLABEN PATEL<br />

SURESHCHANDRA M<br />

PANCHAL<br />

NILESHKUMAR MANHARLAL<br />

THAKKAR<br />

MAFATBHAI<br />

GOKALBHAI PATEL<br />

TIMBA FALIA SISWA Gujarat 388530 0000IN30063610189517 3.00 17-FEB-2015<br />

PATEL CHANDUBHAI<br />

CHATURBHAI<br />

LIMDA STREET AT- BHADRAN BORSAD Gujarat 388530 00001202680400000081 6.00 17-FEB-2015<br />

CHIMANLAL G ALKA PURI SOCIETY AT & PO-BORSAD<br />

THAKKER<br />

BORSAD<br />

Gujarat 388540 00001202680400003384 15.00 17-FEB-2015<br />

RAMESHCHANDRA 32, KRISHNANAGAR 2 NEAR ANAND CHOKDI<br />

Gujarat<br />

SHAH<br />

BORSAD DIST- ANAND<br />

388540 0000IN30063610272509 30.00 17-FEB-2015<br />

LIMDA FALIA HARISHBHAI DAHYABHAI<br />

CHANDUBHAI PATEL PATELS HOUSE POST VAHERA B O TALUKA Gujarat 388540 0000000000C2S0000408 252.00 17-FEB-2015<br />

BORSAD DIST KHEDA<br />

MANILAL PANCHAL LUHAR STREET BORSAD Gujarat 388540 0000IN30063610234142 12.00 17-FEB-2015<br />

MANHARLAL<br />

RANCHHODDASTHAK<br />

KAR<br />

AT POST- KATHANA TAL- BORSAD DIST-<br />

ANAND<br />

Gujarat 388550 0000IN30063610205550 9.00 17-FEB-2015<br />

ARVINDLAL MAFATLAL PATEL MAFATLAL PATEL KUTAPOLE, KHAMBHAT- 388620 KHAMBHAT Gujarat 388620 00001201130000045637 45.00 17-FEB-2015<br />

BELABEN YOGESHKUMAR<br />

SHAH<br />

BHARATKUMAR BABUBHAI<br />

GAJJAR<br />

YOGESHKUMAR S<br />

SHAH<br />

BABUBHAI<br />

227,SINGHVI POLE NEAR JAIN TEMPLE<br />

KHAMBHAT<br />

PITH BAZAR, DHIMAR WAD, NR.JYOTI<br />

SANGH, KHAMBHAT<br />

Gujarat 388620 00001202350000039157 30.00 17-FEB-2015<br />

Gujarat 388620 00001202680200000473 45.00 17-FEB-2015<br />

HETAL VASANTBHAI SHAH VASANTBHAI P SHAH DEV NI POLE, KHAMBHAT Gujarat 388620 00001203950000035522 15.00 17-FEB-2015<br />

HIRENKUMAR JAYANTILAL<br />

JADAV<br />

JAYANTILAL JADAV<br />

19 RIVA RATI VIHAR BHAGYODAY SOCIETY<br />

AT AND POST CAMBAY DIST ANAND GUJ<br />

Gujarat 388620 0000IN30127630349479 60.00 17-FEB-2015<br />

KAMLESH KANTILAL PATEL KANTILAL PATEL<br />

PAREKH NI KHADKI, RANGREJ NI AMLI,<br />

KHAMBHAT<br />

Gujarat 388620 00001201130000074491 3.00 17-FEB-2015<br />

KETANKUMAR KANUBHAI<br />

BORIYA PADO, OPP. ASHAPURI MATA'S<br />

KANUBHAI RANA<br />

RANA<br />

MANDIR, . KHAMBHAT<br />

Gujarat 388620 00001202160000029803 42.00 17-FEB-2015<br />

MAHESH BHOGILAL SHAH BHOGILAL SHAH JUNI MANDAI KADA KOTDI KHAMBHAT Gujarat 388620 0000IN30305210111673 30.00 17-FEB-2015<br />

MEHUL MADHUBHAI PATEL MADHUBHAI GIMTI NR.THREE GATES KHAMBHAT Gujarat 388620 00001202680200011274 30.00 17-FEB-2015<br />

MITUL M BHAVSAR<br />

MAHESHBHAI 12, AMBAKHAD ROAD SHRI SHUBH LAXMI<br />

BHAVSAR<br />

MILL SOCIETY KHAMBHAT<br />

Gujarat 388620 0000IN30148510225975 30.00 17-FEB-2015<br />

NALIN CHANDRAKANT CHANDRAKANT KHARI KUI AT.KHAMBHAT DISTANAND<br />

TRIVEDI<br />

TRIVEDI<br />

KHAMBHAT<br />

Gujarat 388620 00001203210000004413 42.00 17-FEB-2015<br />

NATVARBHAI GANDABHAI GANDABHAI<br />

A-11-1 SRINATHJI PARK SOCIETY 60<br />

MAKVANA<br />

MAKWANA<br />

CAMBEY KHAMBHAT ANAND KHAMBHAT<br />

Gujarat 388620 00001203210000018156 3.00 17-FEB-2015<br />

NILAMBEN BHAVINBHAI SHAH BHAVINBHAI GIMTI, NR. THREE GATES, KHAMBHAT Gujarat 388620 00001202680200008297 3.00 17-FEB-2015<br />

PIYUSH HATHIBHAI PATEL HATHIBHAI PATEL B/H M.T. HIGH SCHOOL KHAMBHAT Gujarat 388620 00001201130000011335 102.00 17-FEB-2015<br />

PRAVIN BABUBHAI RANA BABUBHAI RANA GHANDRAK WADO, UPLI DHAR KHAMBHAT Gujarat 388620 00001201130000019786 42.00 17-FEB-2015


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 />

RAJUBHAI D CHUNARA<br />

RAKESH PRAKASHCHANDRA<br />

PATEL<br />

SANJAY SHANUBHAI SHAH<br />

SHANTIBHAI NARSINHBHAI<br />

PATEL<br />

TAPAN KUMAR SIRISHBHAI<br />

SHUKLA<br />

D CHUNARA<br />

PRAKASHCHANDRA<br />

PATEL<br />

SHANUBHAI<br />

KACHARABHAI SHAH<br />

GURUKRUPA SOCIETY, AMBAKHAD ROAD,<br />

KHAMBHAT<br />

Gujarat 388620 00001201130000108403 12.00 17-FEB-2015<br />

ALING THAPDA POLE KHAMBHAT Gujarat 388620 0000IN30148510316630 150.00 17-FEB-2015<br />

JIRALA PADO NR CHITARI BAZAR<br />

KHAMBHAT<br />

Gujarat 388620 00001202680200011196 3.00 17-FEB-2015<br />

NARSINHBHAI VADOL VADOL Gujarat 388620 00001202680200008979 30.00 17-FEB-2015<br />

SIRISHBHAI M<br />

SHUKLA<br />

SAAT BRAMHAPOLE CHOWK TA - CAMBAY<br />

DIST - ANAND CAMBAY<br />

Gujarat 388620 00001203210000019827 15.00 17-FEB-2015<br />

VISHALKUMAR R PATEL R PATEL SUTHAR KHADKI, SAKARPUR, KHAMBHAT Gujarat 388620 00001201130000149588 12.00 17-FEB-2015<br />

YOGESHBHAI SHANTILAL<br />

SHAH<br />

DHIRUBHAI MAGANBHAI<br />

PATEL<br />

RAVJI BHAI D THAKOR<br />

VINAYKUMAR CHATURBHUJ<br />

SINGH<br />

PARESH RAMANLAL PATEL<br />

DR ARUN KUMAR<br />

HASMUKHRAY JAMNADAS<br />

DOSHI<br />

JIMMY KANUBHAI MEHTA<br />

KAUSHAL ASHOKKUMAR<br />

CHOKSHI<br />

NAVINCHANDRA AMBALAL<br />

PANDYA<br />

PATEL RAKESH RAVJIBHAI<br />

RAJESHKUMAR SHIVSANKAR<br />

JOSHI<br />

SHAH MINTU BHARATKUMAR<br />

VASUDEV NANALAL PATEL<br />

SHARMISTHABEN KANTILAL<br />

PATEL<br />

SHAH SHANTILAL SANGHAVI NI POLE, NEAR JAIN TEMPLE, .<br />

PARSHOTTAMBHAI KHAMBHAT<br />

Gujarat 388620 00001202160000030306 30.00 17-FEB-2015<br />

MAGANBHAI<br />

A/48 AMBIKA NAGAR SOCIETY KANSARI<br />

NARANBHAI PATEL CAMBAY KHAMBHAT<br />

Gujarat 388630 00001203210000022614 15.00 17-FEB-2015<br />

DHULAJI THAKOR<br />

E/33 F ONGC COLONY P O KANSARI AT<br />

KHAMBHAT DI ANAND<br />

Gujarat 388630 0000IN30127630227006 3.00 17-FEB-2015<br />

C/0 SUMANBHAI N PATEL D 51 AKRUTI<br />

CHATURBHUJ SINGH TOWNSHIP BETHAK ROAD DIST ANAND Gujarat 388630 00001203210000016767 15.00 17-FEB-2015<br />

KHAMBHAT<br />

RAMANLAL PATEL<br />

AMDAVADI FALIA, AT.- RALEJ, TA.- CAMBAY,<br />

KHAMBHAT<br />

Gujarat 388640 00001201130000119753 30.00 17-FEB-2015<br />

DR RAM PRASAD 149, JAIN SAMRAT SOCIETY BHURAVAV<br />

PANDIT<br />

GODHRA<br />

Gujarat 389001 0000IN30199110068794 45.00 17-FEB-2015<br />

JAMNADAS A DOSHI<br />

SEVALAYA HOSPITAL CHITRA CINEMA ROAD<br />

Gujarat<br />

GODHRA<br />

389001 0000IN30199110021216 30.00 17-FEB-2015<br />

KANUBHAI<br />

2/32 DWARKA NAGAR BAMROLI ROAD<br />

CHIMANLAL MEHTA GODHRA GUJARAT<br />

Gujarat 389001 0000IN30051312137972 60.00 17-FEB-2015<br />

ASHOKKUMAR<br />

CHOKSHI<br />

PATEL WADA SATHARIA BAZAR GODHRA Gujarat 389001 0000IN30199110338258 30.00 17-FEB-2015<br />

AMBALAL PANDYA<br />

18, RAYANWADI SOCIETY- 1 1ST FLOOR,<br />

''SWASHRAY'' BAMROLI ROAD GODHRA<br />

Gujarat 389001 0000IN30199110112133 60.00 17-FEB-2015<br />

PATEL RAVJIBHAI<br />

49, SUNDERVAN TENAMENT, BHURAVAV<br />

ROAD, GODHRA.<br />

Gujarat 389001 0000IN30258210053339 15.00 17-FEB-2015<br />

SHIVSANKAR<br />

RANCHODBHAI JOSHI<br />

BHARATKUMAR<br />

JASVANTLAL SHAH<br />

NANALAL BHIKHALAL<br />

PATEL<br />

KANTILAL PATEL<br />

BHATWADA NR. MANORANJAN VIDEO TALAV<br />

PER GODHRA<br />

MAHAVIR JAIN SOCIETY NEAR JAIN TEMPLE<br />

GODHRA<br />

Gujarat 389001 0000IN30199110470710 6.00 17-FEB-2015<br />

Gujarat 389001 0000IN30199110053895 36.00 17-FEB-2015<br />

53 SAHJANAND SOCIETY GODHRA Gujarat 389001 0000IN30021411730545 30.00 17-FEB-2015<br />

108, MOTI BANDIBAR AT.N.POST MOTI<br />

BANDIBAR TAL. LIMKHEDA DIST. DAHOD<br />

Gujarat 389140 0000IN30199110153987 18.00 17-FEB-2015


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 />

CHINMAY SHAILESH SHAH<br />

JAYANTILAL KANTILAL<br />

SARAIYA<br />

LALITABEN DHIRAJLAL<br />

PANCHAL<br />

NILESHKUMAR ANANDILAL<br />

SHAH<br />

SHAILESH<br />

KANTILAL<br />

NAYALCHAND<br />

SARAIYA<br />

NA<br />

ANANDILAL<br />

JAGANNATHA SHAH<br />

PRAVINBHAI B KARNAVAT BABULAL KARNAVAT<br />

MITIGYA NARAYAN SONI<br />

HITENDRA BHOGILAL PATEL<br />

PATEL ASHVINKUMAR<br />

PATEL YOGESHBHAI<br />

MAGANBHAI<br />

VIJAY M PATEL<br />

BINESHKUMAR DHANRAJBHAI<br />

JAIN<br />

BHARAT KUMAR MEHTA<br />

KAZI NAIMUDDIN<br />

ABDULSALAM<br />

MINAKSHI ASHVINKUMAR<br />

SHAH<br />

PANCHAL DHARMESHKUMAR<br />

PATEL BHARATKUMAR<br />

HIRABHAI<br />

PATEL SATISHKUMAR S<br />

SHAH SONALBEN<br />

ZAPAWALA MOHAMMEDARIF<br />

ABDULRAHIM<br />

BIMAL HASMUKHLAL SHAH<br />

NIMESHKUMAR<br />

PRAVINCHANDRA PARIKH<br />

SURESHCHANDRA<br />

KANTILAL SONI<br />

BHOGILAL JIVRAM<br />

PATEL<br />

SOMABHAI<br />

PATEL MAGANBHAI<br />

MOTIBHAI PATEL<br />

DHANRAJBHAI<br />

MANGILAL JAIN<br />

TULSIDAS MEHTA<br />

KAZI ABDULSALAM<br />

ASHVINKUMAR SHAH<br />

PANCHAL<br />

LAXAMANBHAI<br />

PATEL HIRABHAI<br />

SOMABHAI HIRABHAI<br />

PATEL<br />

SHAH SANDIPBHAI<br />

ZAPAWALA<br />

ABDULRAHIM<br />

HASMUKHLAL<br />

HIMMATLAL SHAH<br />

PRAVINCHANDRA D<br />

PARIKH<br />

19, BHOGODAYA NAGER SOCIETY, GOVIND<br />

NAGER, P. O. DAHOD DAHOD<br />

65, ASHIRWAD SOCIETY GOVIND NAGAR P.<br />

O. DAHOD (GUJ.) DAHOD<br />

Gujarat 389151 00001202890000040136 6.00 17-FEB-2015<br />

Gujarat 389151 00001202890000085171 6.00 17-FEB-2015<br />

4/51, PADAV BAZAR, DIST - DAHOD,<br />

Gujarat 389151 0000IN30007910007209 60.00 17-FEB-2015<br />

GUJARAT<br />

6, NICHWAS BAZAR SINGWAD TA. LIMKHEDA<br />

Gujarat 389180 0000IN30199110402152 15.00 17-FEB-2015<br />

DIST. DAHOD<br />

VARDHMAN BHAVAN MASJID BAZAR LIMDI<br />

Gujarat 389180 0000IN30199110097822 42.00 17-FEB-2015<br />

DIST. DAHOD<br />

MAIN BAZAR SHEHRA GODHRA Gujarat 389210 0000IN30021411787376 6.00 17-FEB-2015<br />

AT/FATEHBAG PALACE VARDHARI ROAD<br />

TA/LUNAWADA, D. PANCHMAHALS<br />

AHMEDABAD<br />

Gujarat 389230 0000IN30169611172370 18.00 17-FEB-2015<br />

AT/PO. VARDHARI TAL. LUNAWADA DIST.<br />

PANCHMAHAL<br />

Gujarat 389230 0000IN30199110090856 6.00 17-FEB-2015<br />

42 GANESH FALIYU AT PO MOTI CHAREL TA<br />

LUNAWADA DIST P M S GUJARAT<br />

Gujarat 389230 0000IN30021410671759 60.00 17-FEB-2015<br />

AT/ PO. SHAMNA TAL. LUNAWADA DIST.<br />

PANCHMAHAL<br />

Gujarat 389230 0000IN30199110073333 30.00 17-FEB-2015<br />

AGARWAL SOCIETY DAHOD GUJARAT Maharashtra 389252 0000IN30051314583026 3.00 17-FEB-2015<br />

NAVA BAZAR SANTRAMPUR DIST.<br />

PANCHMAHAL SANTRAMPUR<br />

KIKA ALINI VADI, GODHRA BHAGOL,<br />

SANTRAMPUR, PANCHMAHAL.<br />

670/6, MARDHI GALLI RAMPUR-9 GODHRA,<br />

BHAGOL SANTRAMPUR<br />

GODHARA BHAGOL, SANTRAMPUR,<br />

PANCHMAHAL.<br />

AT- MANGAL JYOT SOCIETY, COLLEGE<br />

ROAD, POST TAL.- SANTRAMPUR,<br />

PANCHAMAHAL.<br />

AT-MOTA DHAROLA, TAL-SANTRAMPUR,<br />

GODHRA, GUJARAT<br />

NAVA BAZAR, SANTRAMPUR,<br />

PANCHMAHALS.<br />

AT. PLOT BAZAR, TA. SANTRAMPUR,<br />

PANCHMAHAL.<br />

31/32 SHRIJEE KRUPA SOCIETY NR<br />

COLLEGE HALOL<br />

Gujarat 389260 0000IN30199110285741 15.00 17-FEB-2015<br />

Gujarat 389260 0000IN30258210064243 6.00 17-FEB-2015<br />

Gujarat 389260 00001302860000043072 30.00 17-FEB-2015<br />

Gujarat 389260 0000IN30258210019189 6.00 17-FEB-2015<br />

Gujarat 389260 0000IN30258210053372 6.00 17-FEB-2015<br />

Gujarat 389260 0000IN30226911543519 6.00 17-FEB-2015<br />

Gujarat 389260 0000IN30258210016019 21.00 17-FEB-2015<br />

Gujarat 389260 0000IN30258210048420 6.00 17-FEB-2015<br />

Gujarat 389350 0000IN30039411103798 30.00 17-FEB-2015<br />

STATION ROAD, HALOL, HALOL. Gujarat 389350 0000IN30034310790404 3.00 17-FEB-2015


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 />

RAJESH KANTILAL SHAH<br />

SATYENDRA KUMAR GARG<br />

TRILOK KUMAR PARSHURAM<br />

MULCHANDANI<br />

KANTILAL PUNJALAL<br />

SHAH<br />

JAMUNA PRASAD<br />

GARG<br />

PARSHURAM<br />

DHARMDAS<br />

MULCHANDANI<br />

GITA SURESHCHANDRA MODI SURESHCHANDRA<br />

MANILAL MODI<br />

MOHAMMAD TABREZ HAIDER<br />

CHIRAYU C PARIKH<br />

ISHWARBHAI DAHYABHAI<br />

PATEL<br />

JANAKKUMAR CHANDULAL<br />

GANDHI<br />

KALPESH JAYANTILAL JANI<br />

RAM SHAVALDAS WADHWANI<br />

MOHAMMAD GHANI<br />

HAIDER<br />

CHANDRAKANT A<br />

PARIKH<br />

DAHYABHAI PATEL<br />

CHANDULAL B<br />

GANDHI<br />

JAYANTILAL M JANI<br />

SHAVALDAS<br />

PARASRAM<br />

WADHWANI<br />

ALOK PRATAP SINGH RAM PRATAR SINGH<br />

ALPESH JAYESHKUMAR<br />

PATEL<br />

ASHWIN HARIBHAI AMIN<br />

BHARAT LIMBACHIYA<br />

ISMAILBHAI HAJI<br />

IBRAHIMBHAI GANDHI<br />

JAYESHKUMAR<br />

NATHABHAI PATEL<br />

HARIBHAI AMIN<br />

MANHARLAL<br />

LIMBACHIYA<br />

HAJI IBRAHIMBHAI<br />

JAIMIN PANKAJKUMAR PATEL PANKAJKUMAR<br />

SIDDIQ SAFIMOHMADBHAI<br />

GANDHI<br />

HOMI MANEKSHA<br />

KUDIYANEWALA<br />

SAFIMOHMADBHAI<br />

HAJIIBRAHIMBHAI<br />

MANEKSHA<br />

KUDIYANEWALA<br />

C/O R B LUBRICENT 1007 GIDC HALOL PMS<br />

GUJARAT<br />

GENERAL MOTORS INDIA CHANDRAPURA<br />

INDUSTRIAL ESTATE HALOL<br />

Gujarat 389350 0000IN30051314101146 15.00 17-FEB-2015<br />

Gujarat 389350 0000IN30267931685492 15.00 17-FEB-2015<br />

BOMBAY HOUSE, PAVAGADH ROAD, HALOL Gujarat 389350 00001202740000036763 30.00 17-FEB-2015<br />

TOWER SHERI DEVGAD BARIA TAL DEVGAD<br />

Gujarat<br />

BARIA<br />

389380 0000IN30112715596591 90.00 17-FEB-2015<br />

BANK OF BARODA DEVGAD BARIA BRANCH<br />

DEVGAD BARIA - DIST.DAHOD DEVAGAD Gujarat 389380 0000IN30199110439965 30.00 17-FEB-2015<br />

BARIA<br />

LALLUBHAI MANSION GENDI GATE ROAD<br />

MANDVI BARODA<br />

Gujarat 390001 0000IN30199110137042 102.00 17-FEB-2015<br />

PATOLIYA POLE JAMADAR STREET NR<br />

MANDVI BARODA<br />

Gujarat 390001 0000IN30075711262332 42.00 17-FEB-2015<br />

OPP MADHYAVARTI SCHOOL PROF<br />

MANEKRAO RD BARODA<br />

Gujarat 390001 0000000000C2J0000101 882.00 17-FEB-2015<br />

DEEPAK OPP LAKDIPOOL DANDIA BAZAR<br />

VADODARA<br />

Gujarat 390001 0000IN30051310599276 60.00 17-FEB-2015<br />

15,DEVINARAYAN DUPLEX, S K COLONY,<br />

WARASIYA VADODARA<br />

YO/103 EME SCHOOL EME NIZAMPURA<br />

VADODARA GUJARAT<br />

35/A BHAVANI PURI SOCIETY CHHANI ROAD<br />

NIZAMPURA BARODA<br />

BLK B 4 MBC DAS PATEL RESI OPP SURBHI<br />

AVENUE NAVAYAR VILLAGE VADODARA<br />

A-27, SARASWATI NAGAR B/H INDUSTRIAL<br />

SOC NR KAILASPATI MAHADEV, NEW SAMA<br />

ROAD VADODARA<br />

NO 7 P P WADIA SOCIETY WADIA<br />

COMPOUND FATHEGUNJ POST OFFICE<br />

ROAD FATHE VADODARA<br />

B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW<br />

SAMA ROAD VADODARA<br />

7 P P WADIA SOCIETY WADIA COMPOUND<br />

POST OFFICE ROAD FATHEGUNJ<br />

VADODARA<br />

Gujarat 390001 00001202680100037235 105.00 17-FEB-2015<br />

Gujarat 390002 0000IN30051314404970 6.00 17-FEB-2015<br />

Gujarat 390002 0000IN30021410907546 30.00 17-FEB-2015<br />

Gujarat 390002 00001304140001177639 75.00 17-FEB-2015<br />

Gujarat 390002 0000IN30048411615578 60.00 17-FEB-2015<br />

Gujarat 390002 0000IN30039411277619 42.00 17-FEB-2015<br />

Gujarat 390002 00001301870000065153 42.00 17-FEB-2015<br />

Gujarat 390002 0000IN30039411006051 72.00 17-FEB-2015<br />

PARSEE AGIYARI SAYAJI GUNJ BARODA Gujarat 390005 0000IN30021410759200 42.00 17-FEB-2015


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 />

NANDARAM YESHWANT KALE NA<br />

RAKESH GOKULBHAI PATEL GOKULBHAI B PATEL<br />

JAYESH THAKORBHAI<br />

VALAND<br />

MIHIRKUMAR SHAH<br />

NISHITH PRAVINCHANDRA<br />

PATHAK<br />

CHIRAYU POUNDARIK<br />

LALITA BHANDARI<br />

MALINI SHAH<br />

THAKORBHAI B<br />

VALAND<br />

KIRITKUMAR SHAH<br />

PRAVINCHANDRA<br />

PATHAK<br />

AJAY POUNDARIK<br />

YOGESH BHANDARI<br />

BHARAT<br />

BANK OF BARODA SERVICE BRANCH<br />

VADODARA<br />

116,FORTUNE TOWER SAYAJIGUNJ<br />

VADODARA<br />

Gujarat 390005 00001301870000062971 30.00 17-FEB-2015<br />

Gujarat 390005 00001301670000124042 15.00 17-FEB-2015<br />

SF-6 SHREEJI PARK APR HARNI VARASIA<br />

Gujarat 390006 00001201060000570188 15.00 17-FEB-2015<br />

RING RD OPP SARVANAND HALL VADODARA<br />

A 7 JALARAM PARK B\H INDRAPURI SOCIETY<br />

Gujarat 390006 0000IN30133018819414 102.00 17-FEB-2015<br />

HARNI ROAD BARODA<br />

A A/18 PARSOTAM NAGAR SOCIETY HARNI<br />

Gujarat 390006 0000IN30039410757065 60.00 17-FEB-2015<br />

VARASIVA RING ROAD BARODA<br />

B/13 KALINDI APARTMENT PASHABHAI PARK<br />

Gujarat 390007 0000IN30302850704619 12.00 17-FEB-2015<br />

RACE COURSE VADODARA<br />

38/102 GAUTAM NAGAR RACE COURSE<br />

Gujarat 390007 0000IN30047641997586 102.00 17-FEB-2015<br />

VADODARA<br />

17 OVERSEAS AVENUE NR. NATUBHAI<br />

CENTRE RACE COURSE CIRCLE VADODARA<br />

Gujarat 390007 0000IN30088813219337 30.00 17-FEB-2015<br />

NATUBHAI PATEL<br />

NIRUPMA TAPASWIN PATEL<br />

PURNIMA BHARAT AMIN<br />

SAMIR AJITKUMAR SHAH<br />

TUSHAR MOHILE<br />

DHIMATI M SHAH<br />

MOKSHDA SAXENA<br />

SHILPA GHANASHYAM AKRE<br />

JETHABHAI PATEL<br />

TAPASWIN<br />

BHARAT S AMIN<br />

AJITKUMAR SHAH<br />

MORESHWAR<br />

NA<br />

ASHOK KUMAR<br />

SAXENA<br />

GHANASHYAM V<br />

AKRE<br />

KETAN SUNDERLAL PANCHAL SUNDERLAL<br />

PANCHAL<br />

SUBHASHCHANDRA<br />

BHAILALBHAI PURANI<br />

ANUPRIYA SHARMA<br />

BARINDER JIT SINGH GHAI<br />

BHAILALBHAI M<br />

PURANI<br />

M M SHARMA<br />

SURJIT SINGH<br />

C-17, JANAKPURI SOCIETY OPP. VIDYA<br />

VIHAR SCHOOL SUBHANPURA VADODARA<br />

76 HARIBHAKTI EXT COLONY OLD PADRA<br />

ROAD BARODA<br />

10 PARISHRAM SOCIETY SUBHANPURA<br />

BARODA<br />

3-A, SATYAM APPARTMENT VISWAS<br />

COLONY ALKAPURI BARODA<br />

7 LAXMI COLONY NO 2 PRODUCTIVITY<br />

ROAD VADODARA GUJARAT<br />

6 SUMANGALAM APARTMENT, NEW SAMA<br />

ROAD, VADODARA<br />

101 ANUBHAV APPARTMENTS 12 UNITED<br />

COLONY NEW SAMA ROAD, VADODARA<br />

301, CHINAR FLATS, 46, ANANDVAN<br />

SOCIETY, NEW SAMA ROAD, BARODA,<br />

GUJRAT.<br />

1441 AKASHDEEP SOCIETY BH AKASHWANI<br />

MAKARPURA ROAD BARODA<br />

C/O R.U. JOSHI 435 SHARADNAGAR<br />

TARASALI ROAD BARODA<br />

77 NEERAV PARK SOCIETY MAKARPURA<br />

ROAD VADODARA<br />

9/10, NEERAV PARK CO. OP. HO. SOC.<br />

MAKARPURA VADODARA<br />

Gujarat 390007 0000IN30063610153838 42.00 17-FEB-2015<br />

Gujarat 390007 00001201320000592853 225.00 17-FEB-2015<br />

Gujarat 390007 0000000000C2P0000280 252.00 17-FEB-2015<br />

Gujarat 390007 0000IN30199110144285 180.00 17-FEB-2015<br />

Gujarat 390007 0000IN30021410573653 42.00 17-FEB-2015<br />

Gujarat 390008 0000IN30226910161935 15.00 17-FEB-2015<br />

Gujarat 390008 0000IN30133017887533 84.00 17-FEB-2015<br />

Gujarat 390008 0000IN30226910059038 21.00 17-FEB-2015<br />

Gujarat 390009 0000IN30133017488761 30.00 17-FEB-2015<br />

Gujarat 390009 0000IN30075711014631 30.00 17-FEB-2015<br />

Gujarat 390010 0000IN30112715106636 102.00 17-FEB-2015<br />

Gujarat 390010 0000IN30199110201768 60.00 17-FEB-2015


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 />

P H RAJPUT<br />

TRUPTI CHOKSHI<br />

BHAGIRATH B BRAHMBHATT<br />

DHALIWAL HARDEEP SINGH<br />

RENU SUNIL CHAPORKAR<br />

VIDHYABEN ARVINDBHAI<br />

SHAH<br />

ALOK B NAMDEO<br />

HIMATSINH RAJPUT<br />

ASHESH CHOKSHI<br />

BHOGILAL<br />

MUKHITAR SINGH<br />

DHALIWAL<br />

NA<br />

DHARAMCHAND B<br />

SHAH<br />

BRINDWANLAL<br />

NAMDEO<br />

HITESH MADHUSUDAN JIWAN MADHUSUDAN JIWAN<br />

JAYSHREE MANHAR<br />

PANCHAL<br />

NEETA R PANDYA<br />

SHAH PARULBEN<br />

VIJAYKUMAR<br />

JAGDISHBHAI<br />

RANCHHODBHAI PATEL<br />

JAYESH H TAMBOLI<br />

KAMLESH MULJIBHAI<br />

MAHERIA<br />

KRISHNAKANT PANCHAL<br />

DILIPBHAI BHAGWANDAS<br />

SONI<br />

DIPTI K PATEL<br />

DIPTI PATEL<br />

NA<br />

RAKESH<br />

SATISHCHANDRA<br />

PANDYA<br />

SHAH VIJAYKUMAR<br />

PUNAMCHAND<br />

RANCHHODBHAI P<br />

PATEL<br />

HASMUKHLAL C<br />

TAMBOLI<br />

NA<br />

NATVERLAL<br />

PANCHAL<br />

BHAGWANDAS SONI<br />

KIRANCHANDRA G<br />

PATEL<br />

ARVINDBHAI PATEL<br />

B 62 SHREEDHAR PARK SOCIETY B/H<br />

MAKARPURA DEPOT MAKARPURA, BARODA<br />

C/O TURNWELD ENGINEERS 245, GIDC<br />

MAKARPURA INDUSTRIAL ESTAT<br />

MAKARPURA, VADODARA<br />

13/05, GOKUL ASHISH DUPLEX NR. SANMAN<br />

PARK MANJALPUR VADODARA<br />

9 ANIKET SOCIETY GIDC ROAD ALVANAKA<br />

MANJALPUR VADODARA GUJARAT<br />

G-302, DREAMLAND COMPLEX, PRAMUKH<br />

PRASAD CROSS ROAD MANJALPUR<br />

VADODARA<br />

25 B GAJANAND SOCIETY OPP MAHATMA<br />

GANDHI VIDHALYA MANJALPUR BARODA<br />

GUJARAT<br />

31 SUNDARAM NAGAR VASNA JAKAT NAKA<br />

VASNA ROAD TANDALJA VADODARA<br />

GUJARAT<br />

A - 4 NILAMBER BUNGALOWS NEAR VASNA<br />

JAKAT NAKA VASNA ROAD VADODARA<br />

203-NEAL APPARTMENT B/H G.E.BOARD<br />

SCHOOL OLD PADRA ROAD VADODARA<br />

A -90, KRISHNADHAM SOCIETY VASANA<br />

ROAD BARODA<br />

Gujarat 390010 0000IN30133018500190 60.00 17-FEB-2015<br />

Gujarat 390010 0000IN30133019195255 120.00 17-FEB-2015<br />

Gujarat 390011 0000IN30199110266547 6.00 17-FEB-2015<br />

Gujarat 390011 0000IN30290243197700 45.00 17-FEB-2015<br />

Gujarat 390011 00001301670000184136 42.00 17-FEB-2015<br />

Gujarat 390011 0000IN30021412288967 9.00 17-FEB-2015<br />

Gujarat 390015 0000IN30051314730117 30.00 17-FEB-2015<br />

Gujarat 390015 00001301670000272581 15.00 17-FEB-2015<br />

Gujarat 390015 00001301870000075326 42.00 17-FEB-2015<br />

Gujarat 390015 0000IN30199110150388 42.00 17-FEB-2015<br />

J-5, KRISHNA SHANTI SOCIETY- 2 NEAR<br />

MADHAVNAGAR AKOTA ROAD BARODA<br />

Gujarat 390015 0000IN30199110138648 30.00 17-FEB-2015<br />

11 JAY SANTOSHIMA SOCIETY NEAR<br />

SAHYOG SOCIETY GORWA REFINERY ROAD Gujarat 390016 0000IN30112715332240 60.00 17-FEB-2015<br />

VADODARA<br />

6 SANGITA TENAMENT GORWA REFINERY<br />

ROAD BARODA<br />

Gujarat 390016 0000IN30199110250063 15.00 17-FEB-2015<br />

A-28, DHANLAXMI SOCIETY OPP.<br />

ANMOLPARK LAXMI PURA ROAD GORWA Gujarat 390016 00001301870000046227 18.00 17-FEB-2015<br />

VADODARA<br />

CHOKHANDI KANSARA POLE OPP JASHUD<br />

MAHOLLA VADODARA<br />

Gujarat 390017 0000IN30039411219387 42.00 17-FEB-2015<br />

C/11 GULMARG SOCIETY, NEAR WATER<br />

TANK, KARELIBAUG, BARODA BARODA<br />

Gujarat 390018 00001201090000303202 108.00 17-FEB-2015<br />

2 PARIJATAK VATIKA KARELI BAUG<br />

VADODARA<br />

Gujarat 390018 0000000000C2D0000151 216.00 17-FEB-2015<br />

78 GANDHINAGAR COLONY KARELIBAG<br />

BARODA<br />

Gujarat 390018 0000000000C2D0000109 42.00 17-FEB-2015


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 />

HARSHAD DAVE<br />

PRADYUMNA DAVE<br />

JAYESHBHAI D BRAHMBHATT DILIPBHAI<br />

KANTILAL CHIMANLAL SHAH<br />

NILESH C GUPTE<br />

NITIN KUMAR DAVE<br />

BIMAL MAHENDRABHAI<br />

JAYSWAL<br />

GHANSHYAM C PATEL<br />

GOVIND NAVINCHANDRA<br />

DESAI<br />

CHIMANLAL JASHRAJ<br />

SHAH<br />

CHANDRAKANT<br />

EKNATH GUPTE<br />

JANAKRAY<br />

MAHENDRA<br />

SHANTILAL JAYSWAL<br />

CHIMANBHAI PATEL<br />

NAVINCHANDRA<br />

KANCHANLAL DESAI<br />

HIMANSHU JAYANTILAL SHAH JAYANTILAL<br />

RATANLAL SHAH<br />

JOSHI KINNARI HARIPRASAD<br />

KAMINI RAJESH BHATT<br />

MALAY K JOSHI<br />

JOSHI HARIPRASAD<br />

MAGANLAL<br />

RAJESH<br />

KRUSHNACHANDRA<br />

JOSHI<br />

41 VISHWAKUNJ SOCIETY BEHIND MIG<br />

FLATS KARELIBAUG VADODARA GUJARAT<br />

3, ASHISH PARK-2 OPP. AMIT COMPLEX VIP<br />

ROAD BARODA<br />

15A SHASTRIPARK SOCIETY B/H<br />

ARYAKANYA SCHOOL KARELIBAG<br />

VADODARA<br />

38 ASHUTOSH NAGAR SOCIETY B/H<br />

UTKARSH PETROL PUMP KARELI BAUG<br />

BARODA<br />

24-SARVANAND COLONY KARELIBAUG<br />

VADODARA GUJARAT<br />

G-55, PARNA VIHAR SOCIETY NR. TIRTHAK<br />

TENAMENT WAGHODIA DABHOI RING ROAD<br />

VADODARA<br />

126 D APURVA SOCIETY NEAR MAHESH<br />

COMPLEX WAGHODIA ROAD BARODA<br />

71/B SUBHLAXMI PARK OPP GOVINDRAO<br />

PARK B/H GAIKWAD COMPLEX OUTSIDE<br />

PANIGATE BARODA<br />

31/B PARUL SOCIETY WAGHODIA ROAD<br />

OUTSIDE PANIGATE BARODA<br />

7 SHREE VRUNDA DUPLEX NEAR BALAJI<br />

VIHAR BEHIND MAHESH COMPLEX<br />

VAGHODIA RD VADODARA<br />

E-17/18, SHREE VRAJ VATIKA SOC B/H<br />

PRABHAT SOC, OPP SHUKLA- NAGAR<br />

SOC,WAGHODIA ROAD BARODA<br />

B-112 AADHAR SOCIETY WAGHODIA ROAD<br />

VADODARA<br />

Gujarat 390018 0000IN30051313770355 6.00 17-FEB-2015<br />

Gujarat 390018 00001201090001659497 15.00 17-FEB-2015<br />

Gujarat 390018 0000IN30115112031929 60.00 17-FEB-2015<br />

Gujarat 390018 0000IN30290241130104 30.00 17-FEB-2015<br />

Gujarat 390018 0000000000C2N0000102 588.00 17-FEB-2015<br />

Gujarat 390019 0000IN30199110173745 42.00 17-FEB-2015<br />

Gujarat 390019 0000IN30021411272016 54.00 17-FEB-2015<br />

Gujarat 390019 0000IN30154915453329 102.00 17-FEB-2015<br />

Gujarat 390019 0000IN30267933619535 102.00 17-FEB-2015<br />

Gujarat 390019 0000IN30039414166800 42.00 17-FEB-2015<br />

Gujarat 390019 00001301670000064034 102.00 17-FEB-2015<br />

Gujarat 390019 0000IN30302851393966 12.00 17-FEB-2015<br />

RAJESH JETHMAL SHAH MR JETHMAL SHAH 10 NAVPAD SOCIETY AJWA ROAD BARODA Gujarat 390019 0000IN30051310879654 15.00 17-FEB-2015<br />

RAJESH JETHMAL SHAH JETHMAL 10, NAVPAD SOCIETY, AJWA ROAD BARODA Gujarat 390019 00001202740000041505 15.00 17-FEB-2015<br />

RAJESH N BHATT<br />

N BHATT<br />

SAROJ SABOO OMPRAKASH SABOO<br />

SHAH MAYANKKUMAR V<br />

SHERBANU MEHBUB<br />

KHANDIA<br />

V B SHAH<br />

MEHBUB YUSUF<br />

KHANDIA<br />

E-17-18 SHREE VRAJ VATIKA SOC. BEHIND<br />

PRABHAAT SOCIETY OPP-SHUKLA NAGAR<br />

VADODARA<br />

F P NO 183 OPP 17 A VARSHA SOC AJWA<br />

ROAD VADODARA<br />

3, PRADEEP SOCIETY B/H. SURYANAGAR<br />

BUS STAND WAGHODIA ROAD BARODA<br />

A 22 BHANU JYOTI SOCIETY BAHAR<br />

COLONY AJWA ROAD OPP ASHIYANA<br />

APARTMENT BARODA<br />

Gujarat 390019 00001301670000063119 102.00 17-FEB-2015<br />

Gujarat 390019 0000IN30039411274086 42.00 17-FEB-2015<br />

Gujarat 390019 0000IN30199110355241 75.00 17-FEB-2015<br />

Gujarat 390019 0000IN30133017427797 30.00 17-FEB-2015


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 />

VIJAY KUMAR<br />

PALLAVI DINESHBHAI PATEL<br />

D PRASAD SAH<br />

NA<br />

T V RADHAKRISHNAN P V KRISHNAVARIER<br />

JOTIRAM SHANKAR JAGTAP<br />

JYOTI GUPTA<br />

SHANKAR<br />

ANURAG GUPTA<br />

KHUSHAL VYAS PRABHAKAR R VYAS<br />

MANCHHARAM RAMAJI<br />

SUTHAR<br />

RAMAJI SUTHAR<br />

C/O S P SHAH 21 GIRIVAN SOCIETY<br />

GROUND FLOOR MANISHA CHAR RASTA<br />

OLD PADRA ROAD VADODARA GUJARAT<br />

OLD POST OFFICE NR PATEL FALIYA GOTRI<br />

RD BARODA<br />

B 78 YOGI NAGAR SOCIETY GOTRI ROAD<br />

VADODARA<br />

IIND FLOOR, BLOCK NO-10 KRISHNAKUNJ<br />

APPARTMENT B/H SANGAM BUS-STAND<br />

VADODARA<br />

RUDRASTRA AIR FORCE STATION HARNI<br />

BARODA<br />

HQ SWAC COMN FLT , AF AIR FORCE<br />

STATION HARNI VADODARA<br />

12 SHANTANU SOCIETY B/S OF HIRANAGAR<br />

SOCIETY HARNI ROAD VADODARA<br />

MANISHA YADAV<br />

A K YADAV<br />

2205 SQUADRAN AIR FORCE STATION<br />

HARNI VADODARA<br />

NIMESH ASHOKBHAI PATEL<br />

A-21, VRAJ RAJ VRUNDAVAN TOWNSHIP<br />

ASHOKBHAI<br />

OPP. NAGESHWAR TEMPLE, HARNI ROAD<br />

RAMANLAL PATEL<br />

VADODARA<br />

H/10/109, SHIVAM FLATS, B.H ANAND<br />

PATEL SANJAYKUMAR C CHATURBHAI PATEL NAGAR, NR.WATER TANK, KARELIBAUG,<br />

VADODARA.<br />

RAVAL HARISHBHAI H 20 SUGAM PARK NO 2 HARNI ROAD<br />

RAVAL SHARDUL HARISHBHAI<br />

KANTILAL<br />

BARODA<br />

A-4, PARVATINAGAR SOCIETY B/H. SWETA<br />

SONAL MAHESHKUMAR MODI MAHESHKUMAR MODI PARK SOCIETY HARNI WARASIYA RING<br />

ROAD VADODARA<br />

VILAS NIKHIL SHAH<br />

NIKHIL M SHAH<br />

B-28 ZAVERNAGAR SOC. HARNI WARASIA<br />

RING ROAD BARODA<br />

102, VASTAV AVENUE, OPP, MANGALAM<br />

BHAVANA DEEPAKKUMAR<br />

DEEPAKKUMAR FLATS, NR, SANTOSH NAGAR,<br />

SHAH<br />

SUBHANPURA, VADODARA<br />

HARSHADBHAI VALLABHBHAI<br />

PATEL<br />

MEENU SINGH<br />

VIPUL L THUMAR<br />

ASHOK HASMUKHLAL SHAH<br />

VALLABHBHAI PATEL<br />

NA<br />

B/34 RADIYATBA NAGAR BEHIND<br />

ARUNACHAL SOCIETY LAXMIPURA ROAD<br />

VADODARA<br />

A-402, AKHILESH APPT BEHIND<br />

RAMESHWAR TEMPLE NEAR ATMAJYOT<br />

ASHRAM ELLORA PARK, VADODARA<br />

LALJIBHAI RAMJIBHAI A/5 SOMNATHPARK OPP SAHYOG SOCIETY<br />

THUMAR<br />

GORWA BARODA GUJARAT<br />

HASMUKHLAL NEAR SCHOOL POST SANOR VAYA<br />

AMRATLAL SHAH CHANDOD TAL DABHOI DIST BARODA<br />

Gujarat 390020 0000IN30302853743906 15.00 17-FEB-2015<br />

Gujarat 390021 00001301870000079369 102.00 17-FEB-2015<br />

Gujarat 390021 0000IN30021411271982 30.00 17-FEB-2015<br />

Gujarat 390022 00001301670000025881 3.00 17-FEB-2015<br />

Gujarat 390022 0000IN30177411815741 30.00 17-FEB-2015<br />

Gujarat 390022 0000IN30048411654513 42.00 17-FEB-2015<br />

Gujarat 390022 0000IN30133018688122 30.00 17-FEB-2015<br />

Gujarat 390022 0000IN30177410687066 12.00 17-FEB-2015<br />

Gujarat 390022 0000IN30199110075837 30.00 17-FEB-2015<br />

Gujarat 390022 0000IN30034310820702 6.00 17-FEB-2015<br />

Gujarat 390022 0000IN30133017428103 60.00 17-FEB-2015<br />

Gujarat 390022 0000IN30199110387416 15.00 17-FEB-2015<br />

Gujarat 390022 00001301870000003161 15.00 17-FEB-2015<br />

Gujarat 390023 00001204440000012981 30.00 17-FEB-2015<br />

Gujarat 390023 0000IN30133018134930 3.00 17-FEB-2015<br />

Gujarat 390023 0000IN30048410121414 42.00 17-FEB-2015<br />

Gujarat 390023 0000IN30051313026362 30.00 17-FEB-2015<br />

Gujarat 391105 0000IN30075711087699 42.00 17-FEB-2015


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 />

HAJI FATTEHBHAI<br />

ABDULAZIZ HAJI FATTEHBHAI<br />

CHANDBHAI<br />

AMISH MAHENDRABHAI JAIN<br />

MAHENDRABHAI<br />

CHINUBHAI JAIN<br />

KIRTIBEN SUNILKUMAR SHAH SUNILKUMAR<br />

KANCHANLAL<br />

YOGESHKUMAR<br />

SHAH RAVIKUMAR Y<br />

BANSILAL SHAH<br />

ANKURKUMAR ARUNBHAI<br />

ARUNBHAI DOSHI<br />

DOSHI<br />

Bharatkumar Vallabhbhai Shah<br />

HEMAL NAVINCHANDRA<br />

KHONA<br />

Jayeshkumar Vallabhbhai Shah<br />

SAJEDA IBRAHIM MAFAT<br />

PATEL ANITABEN<br />

KAUSHIKBHAI<br />

TARABEN PATEL<br />

MOHANBHAI MANUBHAI<br />

PATEL<br />

JAYESH RANCHHODBHAI<br />

UMARVADIA<br />

NA<br />

NAVINCHANDRA<br />

NA<br />

IBRAHIM UMAR<br />

MAFAT<br />

PATEL KAUSHIKBHAI<br />

KANTIBHAI<br />

KANTILAL PATEL<br />

NA<br />

RANCHHODBHAI<br />

LALBHAI UMARVADIA<br />

TAIWADA LIMDI MASJID NEAR NAGRIK BANK<br />

DABHOI DT BARODA GUJARAT<br />

Gujarat 391110 0000IN30039412373733 72.00 17-FEB-2015<br />

PANDIYA SHERI JAINWAGA DABHOI Gujarat 391110 0000IN30199110355120 3.00 17-FEB-2015<br />

NARANSINGJI MANDIR NIGALI LAL BAZAR<br />

DABHOI<br />

Gujarat 391110 0000IN30039413157258 6.00 17-FEB-2015<br />

CHOKSHI ODE AT. DABHOI VADODARA Gujarat 391110 00001301670000471797 30.00 17-FEB-2015<br />

57/ SOMNATH SOCIETY BODELI TA<br />

SANKHEDA DIST BARODA BODELI<br />

28/29 Gita Nagar Society, Daliamill Compound<br />

Bodeli Gujarat,India<br />

SHRIJI VIEW COMPLEX, FLATE NO.9 , 3rd<br />

FLOOR, NEAR POLICE STATION, BODELI<br />

28/29 Gita Nagar Society Daliamill Compound<br />

Bodeli, Gujarat,India<br />

Gujarat 391135 00001203210000013519 6.00 17-FEB-2015<br />

Gujarat 391135 0000IN30281410093864 102.00 17-FEB-2015<br />

Gujarat 391135 00001301670000359320 30.00 17-FEB-2015<br />

Gujarat 391135 0000IN30281410093872 102.00 17-FEB-2015<br />

STATION ROAD CHHOTAUDEPUR Gujarat 391165 00001201060000366737 15.00 17-FEB-2015<br />

HANUMAN FALIA JUNA BAZAR AT. KARJAN<br />

DIST. BARODA<br />

HANUMAN FALIYA JUNABAZAR KARJAN<br />

BARODA<br />

AT & POST AVAKHAL TA-SINOR DIST.<br />

BARODA AVAKHAL<br />

11/43, GUJARAT REFINERY TOWNSHIP P.<br />

JAWAHARNAGAR VADODARA<br />

Gujarat 391240 0000IN30199110258274 60.00 17-FEB-2015<br />

Gujarat 391240 0000IN30199110212753 30.00 17-FEB-2015<br />

Gujarat 391250 00001301870000080182 42.00 17-FEB-2015<br />

Gujarat 391320 00001301870000033944 60.00 17-FEB-2015<br />

2/73 GUJARAT REFINERY TOWNSHIP PO<br />

SURENDRA KUMAR VERMA KRISHNA LAL VERMA Gujarat 391320 0000IN30290243475423 9.00 17-FEB-2015<br />

JAWAHAR NAGAR VADODARA GUJARAT<br />

KARSANBHAI FULABHAI<br />

AMBEDKAR NAGAR, BHAYALI DIST. BARODA<br />

FULABHAI SRIMALI<br />

Gujarat 391410 00001301870000027493 42.00 17-FEB-2015<br />

SRIMALI<br />

VADODARA<br />

NR GEB SUB STATION JAMBUSAR ROAD<br />

BHARTIBEN P PATEL PRAVINBHAI<br />

Gujarat 391440 0000IN30039413755717 102.00 17-FEB-2015<br />

PADRA<br />

JUNI PANSARAWAD NEAR OLD BUS STAND<br />

VIJAY RAMANBHAI<br />

VARSHA VIJAYBHAI PATEL<br />

OPP SUNDRAM SWEET MART AT AND POST Gujarat 391440 0000IN30021411498358 15.00 17-FEB-2015<br />

PATEL<br />

PADRA BARODA GUJARAT<br />

DEEPAKBHAI BHASKERBHAI BHASKERBHAI<br />

PO. RANOLI BARODA BARODA BARODA Gujarat 391739 00001201090001654543 30.00 17-FEB-2015<br />

PATEL<br />

AMBALAL PATEL<br />

ALPA H BHATT<br />

NA<br />

02 VASUDEV AKSHARNAGAR SOC OPP<br />

MANISHANAND SOC LINK ROAD BHARUCH<br />

Gujarat 392001 0000IN30302851751469 12.00 17-FEB-2015<br />

DAXA KISHORCHANDRA<br />

PANDYA<br />

KISHORCHANDRA<br />

PANDYA<br />

16 SANKET VAN SOCIETY BHAJYOTI NAGAR<br />

NEAR MAKTAPUR WATER TANK BHARUCH<br />

Gujarat 392001 0000IN30133018380623 42.00 17-FEB-2015


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 />

VASHRAMBHAI<br />

KANTILAL VASHRAMBHAI<br />

2 HARIKRISHNA SOCIETY BHARUCH<br />

KADAVABHAI<br />

LUNAGARIA<br />

BHARUCH<br />

LUNAGARIA<br />

Gujarat 392001 00001202990004944893 3.00 17-FEB-2015<br />

KOKILABEN M PATEL<br />

MAHENDRABHAI K<br />

PATEL<br />

25 NIRAV NAGAR BYPASS ROAD BHARUCH Gujarat 392001 0000IN30021411662477 150.00 17-FEB-2015<br />

KRISHNA DILIPBHAI MODI<br />

DILIPBHAI MANILAL B-187 PARIKH KHADKI HAJI KHANNA BAZAR<br />

MODI<br />

BHARUCH<br />

Gujarat 392001 00001201320000309280 3.00 17-FEB-2015<br />

MANOJKUMAR CHATURVEDI<br />

A 32 RADHAKRISHNA SOCIETY OPP<br />

TIKARAM<br />

HARIHAR COMPLEX ZADESHWAR ROAD<br />

CHATURVEDI<br />

BHARUCH GUJARAT<br />

Gujarat 392001 0000IN30051314227952 117.00 17-FEB-2015<br />

OM PRAKASH<br />

SITA RAM<br />

C/O. BANK OF INDIA SHIVAM CHAMBER<br />

STATION ROAD BHARUCH<br />

Gujarat 392001 00001301670000073864 102.00 17-FEB-2015<br />

D/30, AKASH DARSHAN SOCIETY OPP-<br />

PANKAJ PARAG PATEL PARAG ZAVER PATEL MANGALJYOT SOCIETY DAEJ BYPASS ROAD- Gujarat 392001 00001201750000087544 75.00 17-FEB-2015<br />

BHARUCH BHARUCH<br />

PARUL JAYESH MEHTA JAYESH MEHTA 62, ALFA SOCIETY LINK ROAD BHARUCH Gujarat 392001 0000IN30199110202672 60.00 17-FEB-2015<br />

PATEL HEMABEN RIKESHKUMAR PATEL B 4 ASUTOSH 1 BHARUCH Gujarat 392001 0000IN30021411585053 105.00 17-FEB-2015<br />

PATEL MAHENDRA<br />

KASHIBHAI<br />

PRAKASHBHAI RAMANBHAI<br />

PATEL<br />

PRAMILABEN PRADIP<br />

TAPIAWALA<br />

RUPALBEN SATISHBHAI<br />

GANDHI<br />

SHIRINBANU<br />

MOHAMMEDHUSAIN SHAIKH<br />

SHIV KUMAR WADHWA<br />

VIVEKKUMAR SRIVASTAVA<br />

WASIMAHMED S SHAIKH<br />

SATISHKUMAR RAMANBHAI<br />

PARMAR<br />

SHAILESH P NARIARWALA<br />

KASHIBHAI PATEL<br />

RAMANBHAI<br />

CHATURBHAI PATEL<br />

PRADIP SUMANLAL<br />

TAPIAWALA<br />

VITHALDAS MANILAL<br />

SHAH<br />

MOHAMMED HUSAIN<br />

ABDULGAFFAR<br />

SHAIKH<br />

25/ NIRAVNAGAR SOC DAHEJ BY PASS<br />

ROAD BHARUCH<br />

B 3 SANJAY COLONY NEAR NARMADA<br />

YOJANA BEHIND J P COLLEGE BHARUCH<br />

GUJARAT<br />

A-7, FALSHRUTI SOCIETY, NEAR NEW CIVIL<br />

HOSPITAL, BHARUCH<br />

A/27 ASHUTOSH 2 LINK ROAD BHARUCH<br />

GUJARAT<br />

D/405, OUTFORT GOUSHWAD PIRKATHI<br />

ROAD BHARUCH<br />

Gujarat 392001 0000IN30021411428507 60.00 17-FEB-2015<br />

Gujarat 392001 0000IN30051313790342 9.00 17-FEB-2015<br />

Gujarat 392001 00001201130000067925 30.00 17-FEB-2015<br />

Gujarat 392001 0000IN30051314634895 15.00 17-FEB-2015<br />

Gujarat 392001 00001201130000114926 15.00 17-FEB-2015<br />

BHAGWAN DAS 172 SARYU APT DAHEJ BY PASS R<br />

WADHWA<br />

BHARUCH<br />

Gujarat 392001 0000IN30267931639283 102.00 17-FEB-2015<br />

402 SHYAM BUILDING VAIKUNTH<br />

NAVALKUMAR<br />

MEGATOWNSHIP COLLEGE ROAD OLDN H 8 Gujarat<br />

SRIVASTAVA<br />

BHARUCH GUJARAT<br />

392001 0000IN30302851781720 30.00 17-FEB-2015<br />

30 HUSSAINIYA SOCY NO 2 JAMBUSAR RD<br />

SHAHABUDDIN G<br />

OPP VEJALPUR RLY STATION EAST<br />

SHAIKH<br />

BHARUCH<br />

Gujarat 392001 0000IN30290240294559 42.00 17-FEB-2015<br />

A 4 SHREE RANGKUTIR BUNGLOWS<br />

RAMANBHAI PARMAR ZADESHWAR ROAD B/H JYOTINAGAR Gujarat 392002 0000IN30302850445708 6.00 17-FEB-2015<br />

BHARUCH<br />

16, RACHNA NAGAR, PHASE 5 NR SATKEVAL<br />

PRAMODCHANDRA C<br />

MANDIR NR NARMADA CANAL OFFICE Gujarat<br />

NARIARWALA<br />

BHARUCH<br />

392002 0000IN30048411396704 21.00 17-FEB-2015


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 />

AMITKUMAR JESANGBHAI<br />

MOTAVAL<br />

PUNAMCHAND CHHAGANLAL<br />

PANCHAL<br />

RAJESHKUMAR M MODI<br />

RAKHI R PATEL<br />

SHAILESH KANTILAL SHAH<br />

JAMBU CHIMANBHAI<br />

CHATURBHAI<br />

MANJULABEN AMBALAL<br />

JOSHI<br />

VIKRAMBHAI NARAYANBHAI<br />

PATEL<br />

DOLLY BOHRA<br />

NARAYANA PAI<br />

MAHENDRABHAI KASHIBHAI<br />

PATEL<br />

MUKESHKUMAR BRIJKISHOR<br />

SHAH<br />

AJAY KASHIRAM PAREKH<br />

MIMANSHAK D PATEL<br />

JESANGBHAI<br />

KHUSHALBHAI<br />

MOTAVAL<br />

CHHAGANLAL R<br />

PANCHAL<br />

MANEKLAL MODI<br />

RAVIN PATYEL<br />

KANTILAL<br />

CHANDULAL SHAH<br />

CHATURBHAI JAMBU<br />

AMRUTLAL<br />

BECHARDAS JOSHI<br />

NARAYANBHAI<br />

JORDAS PATEL<br />

RAJEEV BOHRA<br />

ANANDA PAI<br />

KASHIBHAI MOTIBHAI<br />

PATEL<br />

BRIJKISHOR SHAH<br />

KASHIRAM PAREKH<br />

DHANSUKBHAI<br />

GUMANBHAI PATEL<br />

A17 CHITRAKUT SOC3 PO MAKTAMPUR<br />

BHARUCH<br />

B-8, CHITRAKUT SOCIETY NO1 POST-<br />

MAKTAMPUR ZADESHWAR ROAD BHARUCH<br />

P 11 RADHA KRISHNA SOCY ROAD<br />

MAKTAMPUR BHARUCH<br />

B 32 SANTKRUPA SOCIETY OPP JYOTI<br />

NAGAR MAKTAMPUR BHARUCH<br />

13 PRASAD SOCIETY MAKTAMPUR BEHIND<br />

KUNJ RESI PLAZA BHARUCH GUJARAT<br />

1160 NARAYAN AVENUE SOCIETY NEAR<br />

NARAYAN VIDHYA VIHAR SCHOOL BHOLAV<br />

BHARUCH<br />

A/7 AKASH DARSHAN MADHURAM FALET<br />

NANDELAV TAA BHARUCH NANDELAV<br />

BHARUCH GUJARAT<br />

B-10, GITAKUNJ SOCIETY P.O<br />

NARMADANAGAR DIST- BHARUCH<br />

D 7/5 BIRLA COPPER TOWNSHIP DAHEJ<br />

BHARUCH<br />

B/4 37 SARASWATI TOWNSHIP VAGRA<br />

DAHEJ BHARUCH GUJARAT<br />

VALIPORE AT & PO-NONDHANA TA-<br />

JAMBUSAR BHARUCH<br />

KAPASIA HOLL, AT & PO. PALEJ DIST-<br />

BHARUCH PALEJ<br />

46, HARIDARSHAN SOCIETY, B/H. BHARUCHI<br />

NAKA, ANKLESHWAR.<br />

A 54 RAMNAGAR SOCIETY NR BORBHATA<br />

ROAD NR NIRANT NAGAR ANKALESHWAR<br />

Gujarat 392012 0000IN30133018595770 42.00 17-FEB-2015<br />

Gujarat 392012 00001201080200014116 120.00 17-FEB-2015<br />

Gujarat 392012 0000IN30290240033220 75.00 17-FEB-2015<br />

Gujarat 392012 0000IN30048411532990 30.00 17-FEB-2015<br />

Gujarat 392012 0000IN30051314327939 105.00 17-FEB-2015<br />

Gujarat 392015 0000IN30039413405346 42.00 17-FEB-2015<br />

Gujarat 392015 0000IN30051314915737 45.00 17-FEB-2015<br />

Gujarat 392015 0000IN30123310033965 30.00 17-FEB-2015<br />

Gujarat 392130 0000IN30267933514674 24.00 17-FEB-2015<br />

Gujarat 392130 0000IN30051313045814 3.00 17-FEB-2015<br />

Gujarat 392150 00001201080200019323 150.00 17-FEB-2015<br />

Gujarat 392220 00001202740000034673 30.00 17-FEB-2015<br />

Gujarat 393001 0000IN30097410800843 75.00 17-FEB-2015<br />

Gujarat 393001 0000IN30302853735183 15.00 17-FEB-2015<br />

MODI PRAGNESH<br />

KAUSHIKKUMAR<br />

NILESHKUMAR<br />

RAMESHCHANDRA MODI<br />

NIRBHAY KUMAR PUNIT<br />

KUMAR CHOKSI<br />

PANKAJKUMAR JIVANBHAI<br />

SOLANKI<br />

PARASKUMAR JASHWANTLAL<br />

MODI<br />

MODI<br />

KAUSHIKKUMAR B<br />

RAMESHCHANDRA<br />

CHIMANLAL MODI<br />

PUNIT KUMAR<br />

THOKARLAL CHOKSI<br />

JIVANBHAI M<br />

SOLANKI<br />

JASHWANTLAL MODI<br />

NEAR SANTOSHI MATA TEMPLE OPP.SONI<br />

CLINIC ANDADI NAKA ANKLESHWAR<br />

A-59, HARI DARSHAN SOC. DIVA ROAD<br />

ANKLESHWAR<br />

B/27 BRIJ NAGAR STATION ROAD<br />

ANKLESHWAR<br />

G 9, NIRAT NAGAR BORBATHA<br />

ANKLESHWAR<br />

30 GANGA JAMNA SOCIETY BEHIND<br />

GINWALA SHCOOL ANKLESHWAR<br />

Gujarat 393001 0000IN30133019913895 3.00 17-FEB-2015<br />

Gujarat 393001 0000IN30199110309472 30.00 17-FEB-2015<br />

Gujarat 393001 00001203210000020032 3.00 17-FEB-2015<br />

Gujarat 393001 0000IN30048411215314 102.00 17-FEB-2015<br />

Gujarat 393001 0000IN30039413478787 102.00 17-FEB-2015


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 />

RANJAN JAIN RKJAIN 9,NILKANTH SOCIETY ANKLESHWAR Gujarat 393001 0000IN30088814251840 30.00 17-FEB-2015<br />

10/118 G H B COLONY NEAR HASTI TALAV<br />

RAVINDRA TOTARAM<br />

NA<br />

ANKLESHWAR DIST BHARUCH GUJARAT Gujarat 393001 0000IN30001110511970 90.00 17-FEB-2015<br />

CHAUDHARI<br />

ANKLESHWAR<br />

VIRBALA PRAKASHCHANDRA<br />

GOLWALA<br />

DIPAK M PATEL<br />

GOPI ANANDA REDDY<br />

PRAKASHCHANDRA K<br />

GOLWALA<br />

MANHARLAL PATEL<br />

ANANDA REDDY<br />

BUNGLOW NO. 23 GANGA JAMUNA SOC.<br />

ANKLESHWAR ANKLESHWAR<br />

NARAYAN NIVAS BUNGLOW NO 2 B/H UMA<br />

BHAVAN ANKLESHWAR<br />

A-10, AKSHARDHAM SOCIETY NEAR RAGINI<br />

CINEMA BADKODRA - VILL ANKLESHWAR<br />

Gujarat 393001 0000IN30112715788556 30.00 17-FEB-2015<br />

Gujarat 393002 0000IN30048411719580 42.00 17-FEB-2015<br />

Gujarat 393002 0000IN30199110166295 36.00 17-FEB-2015<br />

INDRAVADAN FARSHRAM FARSHRAM<br />

PLOT NO 507-55, AVKAR SOCIETY, GIDC,<br />

Gujarat 393002 0000IN30226910786933 6.00 17-FEB-2015<br />

VORA<br />

NANDRAM VORA ANKLESHWAR<br />

C-51 AISHWARYA CO OP SOC NER<br />

NEELA KETANKUMAR PATEL KETANKUMAR PATEL Gujarat 393002 0000IN30048412438175 75.00 17-FEB-2015<br />

NATIONAL SCHOOL GIDC ANKLESHWAR<br />

SAM THOMAS ROSARY 507/24 AVKAR SOCIETY GIDC NEW<br />

SAM ABRAHAM<br />

Gujarat 393002 0000IN30302851704558 57.00 17-FEB-2015<br />

ABRAHAM<br />

COLONY GIDC ANKALESHWAR<br />

NARESHBHAI B<br />

SMIT NARESHBHAI PUJARA<br />

5 SUKHSHANTI SOC GIDC ANKLESHWAR Gujarat 393002 00001201860000146362 270.00 17-FEB-2015<br />

PUJARA<br />

BHDHADIOSHARAN MEERA NAGAR RAJPIPLA ROAD<br />

SMITA RAJIV SHRIVASTAVA<br />

Gujarat 393002 0000IN30051313428212 24.00 17-FEB-2015<br />

SRIVASTAV<br />

ANKLESHWAR GUJARAT<br />

SUNITA SONI<br />

Pradeepkumar Narayanbhai<br />

Tank<br />

ANIL SONI<br />

Narayanbhai Tank<br />

G 1 ASTAVINAYAK CO OP HOU SOC<br />

JALDHARA CHOKDI GIDC ANKALESHWAR<br />

C/50 D G Nagar Gadkhol Patiya Ankleshwar<br />

Bharuch<br />

RAJEEV KUMAR SHRIWASTVA BRAJNANDAN MIRA NAGAR AT. SARANGPUR TA.<br />

KISHOR SHRIWASTVA ANKLESHWAR DIST. BHARUCH<br />

PARESHKUMAR RAMANLAL<br />

SHAH<br />

RAMILABEN MAHIPATSINH<br />

RAULJI<br />

AJAYSINH GAJENDRASINH<br />

AMBALIA<br />

SHANKARBHAI SOMABHAI<br />

RAMI<br />

JAGRUTIBEN JAYESHBHAI<br />

PATEL<br />

NAVIN HIRALAL MISTRY<br />

AJAY GUPTA<br />

RAMANLAL D SHAH<br />

MAHIPATSINH<br />

SHIVSINH RAULJI<br />

GAJENDRASINH<br />

AMBALIA<br />

MAIN BAZAR AT-UMALLA TAL-JAGHADIA<br />

BHARUCH<br />

AT & PO DAHELI TALUKA : VALIA DISTRICT :<br />

BHARUCH DAHELI<br />

RAJPUT FALIA RAJPIPLA TA NANOD DIST<br />

NARMADA RAJPIPLA<br />

Gujarat 393002 00001202990003372151 15.00 17-FEB-2015<br />

Gujarat 393010 0000IN30009511274777 90.00 17-FEB-2015<br />

Gujarat 393010 0000IN30199110454420 42.00 17-FEB-2015<br />

Gujarat 393120 00001301670000260825 15.00 17-FEB-2015<br />

Gujarat 393125 00001202740000000479 15.00 17-FEB-2015<br />

Gujarat 393145 0000IN30133020197520 42.00 17-FEB-2015<br />

SOMABHAI AZAD STREET A/P:MOTAVARACHHA SURAT Gujarat 394101 00001201090000165855 42.00 17-FEB-2015<br />

JAYESHBHAI<br />

HIRALAL<br />

NA<br />

2,C Z PATEL PARK SOCIETY, AT-CHHAPARA<br />

BHATHA, TA-CHORYASI SURAT<br />

B/101, MADHAV COMPLEX, VISHNAGAR<br />

SOC., G.H.B RD, AMROLI. SURAT<br />

D 3/1 GIPCL COLONY NANI NAROLI<br />

MANGROL SURAT<br />

Gujarat 394105 00001201860000022038 210.00 17-FEB-2015<br />

Gujarat 394107 00001201860000027338 6.00 17-FEB-2015<br />

Gujarat 394110 0000IN30290240655567 9.00 17-FEB-2015


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 />

PRAVINKUMAR ROSHANLAL<br />

207, JIVANDHARA SOCIETY AT- MULAD<br />

NA<br />

KOTHARI<br />

POST KIM TAL-OLPAD SURAT<br />

Gujarat 394110 00001201060000789340 60.00 17-FEB-2015<br />

VIJAY ESTATE, B/H - V.S.PATEL HIGH<br />

KIRITKUMAR AMBALAL MODI NA<br />

SCHOOL, VITTHAL WADI ROAD, TARSADI, Gujarat 394120 0000IN30042510011060 12.00 17-FEB-2015<br />

KOSAMBA.<br />

RAJANIKANT DAMODAR<br />

DHANAK<br />

DAMODAR RANG KRUPA SOCIETY, BLOCK NO. 48, KIM. Gujarat 394120 0000IN30097410556978 75.00 17-FEB-2015<br />

GANPATSINH NATHUSINH<br />

AT & PO- TARSADA BAR TAL-MANDVI<br />

NATHUSINH<br />

MAHIDA<br />

MANDVI<br />

Gujarat 394160 00001201070500014781 6.00 17-FEB-2015<br />

HASMUKH PATEL AMBALAL 306,HARINAGAR NO.3, UDHNA SURAT Gujarat 394210 00001202850400004263 15.00 17-FEB-2015<br />

MUKESHKUMAR C SONI<br />

CHHAGANLAL 12, ASHANAGAR 1 B/H HARINAGAR 2 UDHNA<br />

Gujarat<br />

DEVICHAND SONI SURAT<br />

394210 00001201130000145243 30.00 17-FEB-2015<br />

YOGITA SURESHBHAI<br />

DOCTOR<br />

NA<br />

9,MAHESHWAR PARK SOCIETY, GOLADARA<br />

ROAD,PARVAT GALI SURAT SURAT<br />

Gujarat 394210 00001201070000065744 3.00 17-FEB-2015<br />

MADHU V SHAH<br />

VRAJALAL SHAH<br />

C/O B D SHAH D/32/18 B R C COLONY<br />

UDHNA SURAT<br />

Gujarat 394220 0000000000C2M0000269 144.00 17-FEB-2015<br />

PARIYA KAUSHIK J<br />

JAYANTIBHAI G 36 SAINATH C/O SHIV CLINIC KANAKRUR<br />

PARIYA<br />

GHB MAIN ROAD SACHIN SURAT<br />

Gujarat 394230 00001204470001495071 9.00 17-FEB-2015<br />

NIRUBEN D GARASIYA<br />

DHIRUBHAI<br />

AT POST KARCHELIYA TAL MAHUVA DIST<br />

GARASIYA<br />

SURAT<br />

Gujarat 394240 0000IN30133020067676 30.00 17-FEB-2015<br />

AJAYKUMAR DHIRUBHAI<br />

AT AND PO ZERVAVRA TA MAHUVA DIST<br />

DHIRUBHAI PATEL<br />

PATEL<br />

SURAT<br />

Gujarat 394245 0000IN30045011755833 30.00 17-FEB-2015<br />

SUBHAS CHANDRA MISRA GANESH MISRA<br />

H2/1 NAND NIKETAN ESSAR STEEL<br />

TOWNSHIP HAZIRA SURAT<br />

Gujarat 394270 0000IN30290243137082 225.00 17-FEB-2015<br />

ANKUR JAGDISHBHAI PATEL<br />

JAGDISHBHAI C<br />

PATEL<br />

AT P O MOHINI TA CHORYASI SURAT Gujarat 394305 00001203790000011686 30.00 17-FEB-2015<br />

DEVDHARA NILESH KUMAR<br />

RUPSINGH<br />

AT-TALODARA POST-CHALTHAN TA-<br />

ANOPSINGH<br />

PALSANA DIST SURAT<br />

Gujarat 394305 0000IN30039414172825 42.00 17-FEB-2015<br />

SEHUL RAMANLAL PATEL RAMANLAL PATEL AT AND PO-MANKNA TA-KAMREL SURAT Gujarat 394325 0000IN30305210098768 3.00 17-FEB-2015<br />

CHHAGANBHAI<br />

HITESHKUMAR<br />

AT & PO - JOKHA, TAL - KAMREJ, DIST -<br />

TRIBHUVANDAS<br />

CHHAGANBHAI PATEL<br />

SURAT SURAT<br />

PATEL<br />

Gujarat 394326 00001204400000010553 15.00 17-FEB-2015<br />

JAGMOHAN SINGH<br />

MRS SHUBHANGI DIPAK<br />

ADHIKARI<br />

SABHAPATHY K<br />

THOMAS TS<br />

BIPINCHANDRA HIRALAL<br />

PATEL<br />

SHGURDIT SINGH<br />

G.M.BUNGLOW NO.2, KRIBHCO TOWNSHIP,<br />

POST - KRIBHCO NAGAR, DIST - SURAT.<br />

DIPAK N ADHIKARI<br />

200, KRIBHCO TOWNSHIP KRIBHCO NAGAR<br />

SURAT.<br />

KRISHNAN NAIR<br />

842 KRIBHCO TOWNSHIP KRIBHCO NAGAR<br />

SURAT GUJARAT<br />

F&A DEPT, KRIBHCO PO. KRIBHCO NAGAR<br />

LATE SHRI C SAMUEL<br />

SURAT.<br />

HIRALAL K PATEL<br />

AT SARAS POST SARAS TAL OLPAD DIST<br />

SURAT GUJ<br />

Gujarat 394515 0000IN30042510075414 72.00 17-FEB-2015<br />

Gujarat 394515 0000IN30042510027656 90.00 17-FEB-2015<br />

Gujarat 394515 0000IN30267930004878 45.00 17-FEB-2015<br />

Gujarat 394515 0000IN30042510028882 90.00 17-FEB-2015<br />

Gujarat 394540 0000000000C2B0000133 294.00 17-FEB-2015


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 />

DIPIKA KAMLESH PAREKH NA<br />

64 JANATA NAGAR SOCIETY NEAR JANATA<br />

SCHOOL BARDOLI GUJARAT<br />

Gujarat 394601 0000IN30015910213497 42.00 17-FEB-2015<br />

KAUSHIK R DHIMAR RAMBHAI D DHIMAR<br />

4 SWASHRAY SOCIETY BARDOLI ROAD<br />

BARDOLI BARDOLI<br />

Gujarat 394601 0000IN30133019808600 15.00 17-FEB-2015<br />

TARA CHAND MEENA PRAHLAD RAI MEENA<br />

A/04 URMI PARK IN FRONT OF SHISHU<br />

MANDIR SCHOOL ROAD SHASHTRI ROAD Gujarat 394601 0000IN30051314047705 60.00 17-FEB-2015<br />

BARDOLI GUJARAT<br />

RAJENDRA KANWAR BHATI KANWAR<br />

1ST FLOOR JAI BHAVANI SANITARY NEAR<br />

MAHAVEER DAL MILL, ASTAN ROAD, Gujarat 394602 00001201070500005439 402.00 17-FEB-2015<br />

BARDOLI<br />

BHAVESH HASMUKHBHAI HASMUKHBHAI T VRUNDAVAN, DREAM BEAUTY PARLOUR,<br />

MISTRY<br />

MISTRY<br />

TEN ROAD, BARDOLI SURAT<br />

Gujarat 394602 00001201860000120407 15.00 17-FEB-2015<br />

DIPIKABEN DILIPBHAI SHAH DILIPBHAI KANPURA VYARA VYARA Gujarat 394650 00001201070500016829 15.00 17-FEB-2015<br />

LATIF BASHIRKHA PATHAN BASHIRKHA PATHAN MALIVAD VYARA, DIST. SURAT, VYARA Gujarat 394650 00001201130000061961 54.00 17-FEB-2015<br />

ANJANA MUKESH SHAH<br />

ARUN SINGH<br />

SUMANCHANDRA<br />

CHIMANLAL SHAH<br />

UDHOPRASAD SINGH<br />

NAVAGAM SONGADH SURAT SURAT Gujarat 394670 00001204470000201278 15.00 17-FEB-2015<br />

SWASTIK BHAVAN DEVJIPURA JUNAGAM<br />

FORT SONGADH SONGADH GUJARAT<br />

Gujarat 394670 0000IN30021412147521 297.00 17-FEB-2015<br />

RAJESH KISTURMAL SHARMA KISTURMAL AT- SONARPADA TAL-SONGADH SONGADH Gujarat 394670 00001201070500011381 30.00 17-FEB-2015<br />

RAMESHBHAI KASTURMAL<br />

SHARMA<br />

KASTURMAL<br />

RAVINDRABHAI GIRDHARILAL<br />

GIRDHARILAL<br />

AGRAWAL<br />

RAMESHCHANDRA<br />

BHAGWANSINH G<br />

BHAGWANSINH THAKOR THAKOR<br />

AJAY DOLATRAI VASHI<br />

DOLATRAI VASHI<br />

AT-SONARPADA TAL-SONGADH FORT<br />

SONGADH<br />

JUNAGAM FORT SONGADH DIST-SURAT<br />

SONGADH<br />

C/D 63 GEB COLONY AT & POST UKAI DIST<br />

SURAT GUJARAT<br />

34 SEEMA RAW HOUSE OPP AGRICULTURE<br />

FARM GHOD DOD ROAD SURAT GUJARAT<br />

Gujarat 394670 00001201070500012940 90.00 17-FEB-2015<br />

Gujarat 394670 00001201070500017286 30.00 17-FEB-2015<br />

Gujarat 394680 0000000000C2R0000245 84.00 17-FEB-2015<br />

Gujarat 395001 0000IN30018313443975 102.00 17-FEB-2015<br />

ANJANA MANISH CHEVLI<br />

DARSHAN M PATEL<br />

JIGNYA SATISHKUMAR SHAH<br />

KANAIYA ESSARDAS<br />

GAJWANI<br />

MUKESH SHAH<br />

RAJAN DHIRAJLAL PARMAR<br />

MANISH<br />

F/6 G P PARK UDHNA MAGDALLAH ROAD<br />

HASMUKHLAL CHEVLI SURAT GUJARAT<br />

B/26 NARMAD NAGAR ATHWALINES SURAT<br />

MANUBHAI PATEL<br />

SITI<br />

H.NO-4/F,SIDDHARAJ APPT. GODDHA<br />

SATISH KUMAR SHAH<br />

STREET,NANPURA TIMALIYAWAD SURAT<br />

Gujarat 395001 0000IN30051311878617 102.00 17-FEB-2015<br />

Gujarat 395001 0000IN30223610707422 3.00 17-FEB-2015<br />

Gujarat 395001 0000IN30042510079114 15.00 17-FEB-2015<br />

NA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 72.00 17-FEB-2015<br />

CHHOTALAL SHAH<br />

DHIRAJLAL<br />

7 C PRBHAVA PREETISHTHA COMPLEX<br />

NEAR EXPERIMENTAL SCHOOL<br />

ATHWALINES SURAT<br />

1/1052 , SHREEJI NIWAS, DHOBI SHERI ,<br />

NANPURA, SURAT<br />

Gujarat 395001 0000IN30112715796790 30.00 17-FEB-2015<br />

Gujarat 395001 00001204310000002608 225.00 17-FEB-2015


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 />

RAJESH R LOHIA<br />

SAKINA HUZAIFA BASRAI<br />

SHASHI RAMAKANT KASAT<br />

SONAL ASIT DESAI<br />

SUDHA SUSHIL MALANI<br />

SUNIL KUMAR BHANSALI<br />

AJIT KUMAR MALOO<br />

AMBARAM HIRABHAI<br />

PRAJAPATI<br />

DEEPA SATISH BHANDARKAR<br />

DINESH O BHANDARI<br />

RAM NIWASH LOHIA<br />

HUZAIFA M BASRAI<br />

GHANSYAMDAS<br />

MOHANLALJI NAWAL<br />

ASIT ISHVARBHAI<br />

DESAI<br />

SUSHIL MALANI<br />

UMEDMAL BHANSALI<br />

UTTAM CHAND JI<br />

MALOO<br />

HIRABHAI HEMABHAI<br />

SATISH JAGANNATH<br />

BHANDARKAR<br />

OMPRAKASH<br />

POONAMCHAND<br />

GANPATLAL P BHANDARI<br />

BHANDARI<br />

GHANSHYAMDASS AGARWAL SATNARAYAN<br />

HARSHAL PRAVINCHANDRA<br />

MOLIA<br />

JWAHAR KANTILAL KOTHARI<br />

KISHORBHAI PRABHUBHAI<br />

PATEL<br />

AGARWAL<br />

PRAVINCHANDRA B<br />

MOLIA<br />

KANTILAL<br />

PRABHUBHAI PATEL<br />

LALKIYA PARESH CHIMANLAL LALKIYA CHIMANLAL<br />

NAVNIT JAITHALIA<br />

PRASHANT DINODIA<br />

NA<br />

KAILASHCHAND<br />

DINODIA<br />

C/O SAMTA AGENCIES 203-ADETIYA AWAS<br />

2ND FLOOR BOMBAY MARKET UMARWARA<br />

SURAT<br />

1/322, 5th FLOOR NARAYAN SADAN ABOVE<br />

VIDEOCON SERVICE CENTRE, DUTCH<br />

ROAD, NANPURA, SURAT<br />

Gujarat 395001 0000IN30039411457037 30.00 17-FEB-2015<br />

Gujarat 395001 00001201070100002029 102.00 17-FEB-2015<br />

548 ASHOKA TOWER RING ROAD SURAT Gujarat 395001 0000IN30045011175690 102.00 17-FEB-2015<br />

1-STATE BANK SOCIETY NR.PRAKASH<br />

SOCIETY ATHWALINES SURAT<br />

Gujarat 395001 0000IN30042510071888 90.00 17-FEB-2015<br />

5TH FLR, 5 E/F MEGA TOWER -1, NR<br />

ISHWAR FARM GHOD DOD ROAD SURAT<br />

Gujarat 395001 00001202890000465944 15.00 17-FEB-2015<br />

1001, MANTHAN APT KAILASH NAGAR,<br />

SURAT<br />

Gujarat 395001 00001201210000043032 30.00 17-FEB-2015<br />

U.P. SILK MILLS PVT.LTD B-1228-29,<br />

KOHINOOR TEXTILE MARKET SALABATPURA Gujarat 395002 0000IN30133019366529 150.00 17-FEB-2015<br />

RING ROAD<br />

E 1ST FLOOR KARTIK APPTT BEHIND<br />

RAJESHRI CINEMA NAVSARI BAZAR SURAT<br />

Gujarat 395002 0000000000C2A0000306 168.00 17-FEB-2015<br />

3030, 3RD FLOOR, TRADE HOUSE, RING<br />

ROAD, SURAT.<br />

Gujarat 395002 0000IN30097410508088 12.00 17-FEB-2015<br />

AMAL KAMLA APARTMENT BEHIND<br />

KHARWAR NAGAR UDHNA SURAT<br />

Gujarat 395002 0000IN30259910069193 102.00 17-FEB-2015<br />

303, RAMLAXMAN APARTMENT BEHIND<br />

KHARWAR NAGAR UDHNA SURAT<br />

Gujarat 395002 0000IN30259910069184 102.00 17-FEB-2015<br />

546 JASH TEXTILE MARKET RING ROAD<br />

SURAT<br />

Gujarat 395002 0000IN30133018303990 60.00 17-FEB-2015<br />

10-1335, GOPIPURA CHALLA GALI NR. GIRLS<br />

Gujarat<br />

HIGH SCHOOL SURAT<br />

395002 0000IN30199110215730 12.00 17-FEB-2015<br />

GROUNDFLOOR 136 PLOT 25 SHAKITINAGAR<br />

SOCIETY KANTARESHWAR TEMPLE<br />

KATARGAM SURAT<br />

Gujarat 395002 0000IN30103924420935 102.00 17-FEB-2015<br />

405, AMARDIP FLAT SAGRAMPURA<br />

KAILASHNAGAR SURAT<br />

Gujarat 395002 00001201090000070366 6.00 17-FEB-2015<br />

SITARAM NAGAR CO-OP. SOCIETY, PART - 1,<br />

PLOT NO. 175, C/D. B/H. ARCHANA SCHOOL, Gujarat 395002 0000IN30097410580138 60.00 17-FEB-2015<br />

PUNA ROAD, SURAT.<br />

2ND FLOOR, ABOVE TARAG T.V. OPP.<br />

RAJKUMAR CINEMA, UDHNA DARWAJA, Gujarat 395002 0000IN30042510004136 42.00 17-FEB-2015<br />

SURAT.<br />

704 SUN TOWERS NR JIVCOR NAGAR GHOD<br />

Gujarat<br />

DOD ROAD SURAT<br />

395002 0000IN30021412994827 15.00 17-FEB-2015


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 />

RAJESH KUMAR MALANI<br />

RITESH NANDWANI<br />

SANDEEP KANTILAL SINGHVI<br />

SEJAL GAUTAM PAREKH<br />

SHIRISHKUMAR<br />

LAXMANSINGH SINGHVI<br />

SUNIL LUNAWT<br />

VANDAN VIPIN VYAS<br />

DHAVAL DIPAKKUMAR<br />

CHOKSI<br />

KRUNAL JAGDISHCHANDRA<br />

GHEEWALA<br />

MOHAN LAL MALANI<br />

PURSHOTTAM<br />

NANDWANI<br />

K G SINGHVI<br />

GAUTAM RAJNIKANT<br />

PAREKH<br />

LAXMANSINGH<br />

FATEHLAL SINGHVI<br />

NA<br />

VIPIN VYAS<br />

DIPAKKUMAR<br />

HIRACHAND CHOKSI<br />

JAGDISHCHANDRA<br />

NATVARLAL<br />

GHEEWALA<br />

C-1445 46 KOHINOOR MARKET RING ROAD<br />

SURAT<br />

302 SHASHANK APT B H KAKADIA COMPLEX<br />

GHOD DOD ROAD SURAT GUJARAT<br />

D-419,A RESHAM BHAVAN KUBER NAGAR.<br />

SURAT<br />

533 WORLD TRADE CENTRE RING ROAD<br />

SURAT<br />

2057 SHIV SHAKTI TEXTILE MARKET RING<br />

ROAD SURAT<br />

744, AJANTA SHOPPING CENTAR RING RD,<br />

SURAT<br />

2/1722 ZUNDA SHERI NAKA ANAVIL SHERI<br />

SAGRAMPURA SURAT<br />

3 131 PARSI SHERI B S THE SURAT<br />

PEOPLES CO OP BANK LTD NAVAPURA<br />

SURAT<br />

H NO-85,GHEEWALA DUGDHALAYA OPP.<br />

JIVRAJ TEA RUWALA TEKRA SURAT<br />

Gujarat 395002 0000IN30051310082164 87.00 17-FEB-2015<br />

Gujarat 395002 0000IN30021411840800 30.00 17-FEB-2015<br />

Gujarat 395002 00001201090001405337 21.00 17-FEB-2015<br />

Gujarat 395002 0000IN30061010929957 42.00 17-FEB-2015<br />

Gujarat 395002 0000IN30039414222882 102.00 17-FEB-2015<br />

Gujarat 395002 00001203450000220399 12.00 17-FEB-2015<br />

Gujarat 395002 0000IN30133018702213 42.00 17-FEB-2015<br />

Gujarat 395003 0000IN30021412038122 75.00 17-FEB-2015<br />

Gujarat 395003 00001203840000233293 30.00 17-FEB-2015<br />

MILAP JAIN NEMI CHAND JAIN UCO BANK MUGLISARA SURAT Gujarat 395003 0000IN30039412653430 66.00 17-FEB-2015<br />

MINA SHANKARBHAI KAMBLE<br />

SHANKARBHAI B 10/550, GIRDHAR MANDIR NO KHANCHO,<br />

Gujarat 395003 0000IN30042510138144 120.00 17-FEB-2015<br />

KAMBLE<br />

KHAPATIA CHAKLA, SURAT.<br />

MUSTAQ SIRAJ ATTARI<br />

SIRAJ<br />

4 2514 2 ND FLOOR BEGAMPURA AMKHAS<br />

ABOVE ZENITH AUTO GARAGE SURAT<br />

Gujarat 395003 0000IN30018312970149 60.00 17-FEB-2015<br />

NANDADEVI SURESHKUMAR<br />

LALWANI<br />

NARESH POPATLAL HADVAID<br />

NIRMALA PUNAMCHAND<br />

SHARMA<br />

PARUL PATEL<br />

ZOHRA HUSEINI GHADIALI<br />

ABHAYRAJ RAMPRASAD<br />

VISHWAKARMA<br />

BHARAT RASIKLAL SHAH<br />

MANHAR N SHAH<br />

SURESHKUMAR<br />

LALWANI<br />

POPATLAL<br />

PUNAMCHAND<br />

VIKRAMBHAI PATEL<br />

HUSEINI GHADIALI<br />

RAMPRASAD D<br />

VISHWAKARMA<br />

RASIKLAL N SHAH<br />

NAGARDAS H SHAH<br />

C/O VARDHAMAN AUTO MOBILE C/5 GOPAL<br />

CHAMBERS SALABATPURA SURAT<br />

7/4295, GALEMANDI, SUTHAR FALIA, SURAT<br />

SURAT<br />

SHANTI FABRICS DUDH DHARA BLDG 1ST<br />

FLOOR UNA PANI RD SURAT<br />

6 1559 MAHIDHARPURA MANIYARA SHERI<br />

SURAT GUJARAT<br />

FLAT NO 102 4/1953 A YASIN PARK<br />

SHETRANJIWAD BEGOMPURA SURAT<br />

Gujarat 395003 00001203320000509063 30.00 17-FEB-2015<br />

Gujarat 395003 00001201860000020687 3.00 17-FEB-2015<br />

Gujarat 395003 0000IN30267930394643 120.00 17-FEB-2015<br />

Gujarat 395003 0000IN30021411510794 30.00 17-FEB-2015<br />

Gujarat 395003 0000IN30021411244135 240.00 17-FEB-2015<br />

64/TRIVENI SOC, VED ROAD, SURAT SURAT Gujarat 395004 0000IN30088814467046 42.00 17-FEB-2015<br />

202 CHANDANBALA APARTMENT BRAHMAN<br />

FALIA BEHIND KATARGAM BUS STAND<br />

KATARGAM SURAT<br />

301 CHANDAN BALA APT NEAR KATARGAM<br />

BUS STATIOND SURAT<br />

Gujarat 395004 0000IN30075711480743 51.00 17-FEB-2015<br />

Gujarat 395004 0000IN30075711260331 102.00 17-FEB-2015


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 />

MOHANBHAI NAGJIBHAI<br />

PATEL<br />

NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000C2M0000151 882.00 17-FEB-2015<br />

PAYAL CHINTANKUMAR SHAH CHINTAN<br />

301-302 VASTUPOOJAN APPT SUMUL DAIRY<br />

BHARATKUMAR SHAH ROAD SURAT GUJARAT<br />

CHETNA KANTILAL SHAH<br />

DARJIBHAI DHANJIBHAI<br />

AGOLA<br />

HANSABEN TULSIBHAI<br />

PATELGORANI<br />

VIRESH GOVINDBHAI<br />

CHAUHAN<br />

HIRENKUMAR DAMJIBHAI<br />

ITALIA<br />

JIGNESH SHANTILAL<br />

BHALALA<br />

SAVANI DHIRAJLAL JIVABHAI<br />

SAVANI VINABEN DHIRAJLAL<br />

ARUNA SAXENA<br />

ASHIKA MEHUL DHOKAI<br />

BHARATKUMAR NATVERLAL<br />

BHATT<br />

DIVYANSHU<br />

RAMESHCHANDRA SHUKLA<br />

KRISHNA<br />

MANJUDEVI RAJENDRA<br />

AGARAWAL<br />

PATEL SUNIL<br />

JAGDISHCHANDRA<br />

PAYAL RAJESH ARORA<br />

POONAM GARG<br />

Gujarat 395004 0000IN30039415288863 6.00 17-FEB-2015<br />

54/55 PUNITNAGAR SOCIETY RANDER ROAD<br />

KANTILAL SHAH<br />

Gujarat 395005 0000000000C2C0000141 450.00 17-FEB-2015<br />

SURAT<br />

19 B GOPAL KRISHNA PALANPUR ROAD<br />

NA<br />

Gujarat 395005 0000IN30051310040948 42.00 17-FEB-2015<br />

RANDER ROAD SURAT<br />

TULSIBHAI DEVJIBHAI 37,JALARAM NAGAR SOCIETY OPP JIN<br />

Gujarat 395005 00001201090000268555 42.00 17-FEB-2015<br />

PATEL<br />

PETROL PUMP JAHANGIRPURA SURAT<br />

GOVINDBHAI<br />

CHAUHAN<br />

NA<br />

NA<br />

SAVANI JIVABHAI<br />

NAGAJIBHAI<br />

SAVANI DHIRAJLAL<br />

JIVABHAI<br />

RAJENDRA PRASAD<br />

SAXENA<br />

MEHUL DHOKAI<br />

NATVERLAL BHATT<br />

RAMESHCHANDRA<br />

SHUKLA<br />

RAM GANESH<br />

VISHWAKARMA<br />

RAJENDRA<br />

AGARAWAL<br />

PATEL<br />

JAGDISHCHANDRA<br />

KANJIBHAI<br />

RAJESH ARORA<br />

SANDEEP KUMAR<br />

100 TIRUPATI SOCIETY B/H DINADAYAL<br />

SOCIETY PALANPUR ROAD RANDER SURAT<br />

AB-45 KALARAV RANG AVDHUT SOCITEY<br />

MATAWADI, L H ROAD SURAT<br />

PLOT NO. 26/A, 1ST FLOOR RANGAVADHUT<br />

SOCIETY C.H.ROAD SURAT<br />

98-VALLABH NAGAR SOCIETY VARACHHA<br />

ROAD SURAT<br />

98-VALLABH NAGAR SOCIETY VARACHHA<br />

ROAD SURAT<br />

FLAT NO. 305, SHIKAR RESIDENCY NEAR<br />

PIPLOD JAKAT NAKA, OPP.WHITE<br />

HOUSE,VESU SURAT SURAT<br />

7 MANAV RAVI DARSHAN SANKUL BHATAR<br />

CROSS ROAD BHATAR SURAT<br />

B-9, DAHIBA PARK RAW HOUSE NEAR<br />

TERAPANTH BHAVAN CITY LIGHT ROAD,<br />

SURAT<br />

YAGNAMANGAL, OPP BUNGLOW NO 1<br />

DEVDEEP SOCIETY MODI BUNGLOW,<br />

ICCHANATH ROAD SURAT<br />

1302 MARS TOWER RAJHANS CAMPUS<br />

ADAJAN SURAT GUJARAT<br />

FLAT NO-3,MEGHSARMAN APPARTMEN<br />

PLOT NO-154, ATHWA ZONE CITY LITE,<br />

GHOD-DOD ROAD SURAT<br />

8, SANSKRUTI APT, RAVISANKAR SANKUL,<br />

BHATTAR CHAR RASTA SURAT<br />

20A BHAGAYALAKSHMI SOCIETY PIPLOD<br />

SURAT<br />

903 A MEGHDHANUSH APTS M D PARK<br />

SARELAWADI GHODHDOD ROAD SURAT<br />

Gujarat 395005 0000IN30267931623540 3.00 17-FEB-2015<br />

Gujarat 395006 00001201060000674001 30.00 17-FEB-2015<br />

Gujarat 395006 0000IN30216410161124 240.00 17-FEB-2015<br />

Gujarat 395006 0000IN30042510080689 60.00 17-FEB-2015<br />

Gujarat 395006 0000IN30042510080672 90.00 17-FEB-2015<br />

Gujarat 395007 00001201210700005970 84.00 17-FEB-2015<br />

Gujarat 395007 0000IN30021411405056 75.00 17-FEB-2015<br />

Gujarat 395007 0000IN30051310176005 15.00 17-FEB-2015<br />

Gujarat 395007 0000IN30048411316724 150.00 17-FEB-2015<br />

Gujarat 395007 0000IN30302852787070 84.00 17-FEB-2015<br />

Gujarat 395007 00001202300000053611 303.00 17-FEB-2015<br />

Gujarat 395007 0000IN30133017201108 525.00 17-FEB-2015<br />

Gujarat 395007 0000IN30061010777527 42.00 17-FEB-2015<br />

Gujarat 395007 0000IN30267931304157 9.00 17-FEB-2015


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 />

RITA PINAKIN RATHOD<br />

SAJU POULOSE<br />

SAMIRBHAI JAYANTBHAI<br />

CHOKSI<br />

SUKHADWALA NAYAN<br />

LALITCHANDRA<br />

VIDHYUTKUMAR JAYANTILAL<br />

SHAH<br />

VIKRAM SOMPRAKASH<br />

JUNEJA<br />

DILIPBHAI RAVJIBHAI RANK<br />

SANJAY MADHUBHAI RANK<br />

ANIL KANTILAL PARMAR<br />

ANIL RAMNARAYAN<br />

KHANDELWAL<br />

BHAVANABEN MAHESHBHAI<br />

PARAKHIYA<br />

HARBANSLAL HARICHAND<br />

TUTEJA<br />

JACKY GYANCHAND PANJABI<br />

DAHYABHAI KALIDAS<br />

PATEL<br />

PD POULOSE<br />

NA<br />

LALITCHANDRA<br />

JAYANTILAL<br />

CHIMANLAL SHAH<br />

SOMPRAKASH<br />

SAJJANRAM JUNEJA<br />

RAVJIBHAI<br />

MADHUBHAI<br />

BHIMJIBHAI RANK<br />

KANTILAL<br />

RAMNARAYAN<br />

KHANDELWAL<br />

MAHESHBHAI<br />

MOHANBHAI<br />

PARAKHIYA<br />

HARICHAND<br />

A 12 SHIVAM APPT NEHRU NAGAR<br />

ICHCHHANATH SURAT GUJARAT SURAT<br />

GUJARAT<br />

C/104, B/H - CHINA GATE - 2, NEW CITY<br />

LIGHT, ATHAN P.O. SURAT.<br />

18,PANCHVATI SOCIETY, OPP SARGAM<br />

SHOPPING CENTER, PARLE POINT, SURAT<br />

201,CYNDRELLA APARTMENT NEAR RICHIE<br />

RICH HOTEL DUMAS ROAD SURAT<br />

A-702, SMITA PARK SOC., B/H SARELA<br />

SHOPPING CENTRE, GHOD-DOD ROAD,<br />

SURAT<br />

502 PRITHVI APARTMENT NEAR MOHAN<br />

PARK GHOD DOD ROAD SURAT<br />

22 RAMBAUG SOC V 1 B S POLICE CHOWKI<br />

A K ROAD SURAT<br />

Gujarat 395007 0000IN30021412967851 30.00 17-FEB-2015<br />

Gujarat 395007 0000IN30042510061097 42.00 17-FEB-2015<br />

Gujarat 395007 0000IN30226910966742 36.00 17-FEB-2015<br />

Gujarat 395007 0000IN30042510076832 105.00 17-FEB-2015<br />

Gujarat 395007 00001204400000008394 306.00 17-FEB-2015<br />

Gujarat 395007 0000IN30051311039913 42.00 17-FEB-2015<br />

Gujarat 395008 00001304140002380949 30.00 17-FEB-2015<br />

134, YOGESHWAR SOC. A. K. ROAD SURAT Gujarat 395008 0000IN30199110466433 105.00 17-FEB-2015<br />

288,SHANKAR NAGAR SOC., PALANPUR<br />

PATIA. SURAT<br />

101 KRAMA BHUMI APPT PALANPUR NEHAR<br />

OPP DUTTATRAY NAGAR PALANPUR ROAD<br />

SURAT<br />

33 SHIVA PARK ANAND MAHAL ROAD<br />

ADAJAN SURAT<br />

104, KOTIYARK NAGAR, NR. NAVYUG<br />

COLLEGE, RANDER RD, SURAT SURAT<br />

GYANCHAND 167 SAI ASHISH SOC 2 TADWADI RANDER<br />

GOVINDRAM PANJABI ROAD SURAT<br />

Gujarat 395009 00001201090001007136 90.00 17-FEB-2015<br />

Gujarat 395009 0000IN30302851710590 9.00 17-FEB-2015<br />

Gujarat 395009 0000IN30103924423309 102.00 17-FEB-2015<br />

Gujarat 395009 00001201090000493102 30.00 17-FEB-2015<br />

Gujarat 395009 0000IN30302850323450 30.00 17-FEB-2015<br />

JIGNA DIVYANG SHAH DIVYANG<br />

1,SEEMA ROW HOUSE ANAND MAHAL ROAD<br />

Gujarat<br />

ADAJAN SURAT<br />

395009 00001201090000200823 150.00 17-FEB-2015<br />

JOGANI PANKAJ GOVINDBHAI GOVINDBHAI JOGANI<br />

14, POOJA FALIA - 2, OPP. WATER TANK,<br />

ADAJAN ROAD, SURAT.<br />

Gujarat 395009 0000IN30097410342587 51.00 17-FEB-2015<br />

NO 40, 1ST FLOOR ANKAAR SOCIETY<br />

K R J LAKSHMI<br />

HARISH KUMAR BEHIND PIPARDIWALA SCHOOL RAMNAGAR Gujarat 395009 0000IN30061010763721 42.00 17-FEB-2015<br />

RANDER ROAD,SURAT<br />

KHYATI SMEHTA<br />

SANDIP BMEHTA<br />

A-303,SAGAR COMPLEX BHULKA BHAVAN'S<br />

GALI ADAJAN ROAD SURAT<br />

Gujarat 395009 0000IN30042510087039 102.00 17-FEB-2015<br />

KUMUDBEN MOHANLAL<br />

A-102 RITVAN APT., SHIVAJI MARG ADAJAN<br />

MOHANLAL<br />

MISTRY<br />

ROAD SURAT<br />

Gujarat 395009 00001201090001035417 39.00 17-FEB-2015<br />

MOHANBHAI<br />

MAHESHBHAI MOHANBHAI<br />

GOVINDBHAI<br />

PARAKHIYA<br />

PARAKHIYA<br />

33 SHIVA PARK ANAND MAHAL ROAD SURAT Gujarat 395009 0000IN30103924423296 102.00 17-FEB-2015


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 />

MANUBHAI MEHTA<br />

OM PRAKASH TIWARI<br />

PRAVINBHAI DAHYALAL<br />

KORADIYA<br />

PREETI AGARWAL<br />

PRIYANK PATEL<br />

RAJAL CHANDIWALA<br />

RAJENDRAKUMAR UMEDRAM<br />

JOSHI<br />

RAKESH BABULAL MODI<br />

RAMILABEN JAYANTILAL<br />

PATEL<br />

SANGITABEN PRAVINBHAI<br />

KORADIYA<br />

SHAILESH RAMADHARKUMAR<br />

SHAH<br />

SURESH RAJARAM GUPTA<br />

VEGDA DHARMENDRA V<br />

VIJAY HARISHBHAI<br />

SINGWALA<br />

VIKRAM ARVINDBHAI MEHTA<br />

SURESHBHAI L KOTADIA<br />

AJIT G BANGAWALA<br />

ANILBHAI CHHAGANBHAI<br />

TANDEL<br />

MAFATLAL MEHTA<br />

RAM BAHAL TIWARI<br />

DAHYALAL<br />

16 HARIOM NAGAR OPP HARIDWAR ROW<br />

HOUSES NR SUN BUNGLOWS SURAT<br />

A-703-704 REAL KEDAR BHAWAN HONEY<br />

PARK ROAD SURAT<br />

701, PASHWA DARSHAN APT.A, OPP:<br />

NAVYUG COLLEGE, RANDER ROAD, SURAT<br />

61 ASHOK PARK BEHIND VIJAY NAGAR<br />

SANJAY AGARWAL<br />

TERSALI BARODA<br />

J 204 WESTERN CITY APT NR L P SAVANI<br />

AMRUT BHAI PATEL<br />

SCHOOL PAL SURAT<br />

F 103 RUTVAN COMPLEX CHATRAPTI<br />

ANESH CHANDIWALA SHIVAJI ROAD NR SAHAT SUPER STORE<br />

ADAJAN SURAT GUJARAT<br />

243 SHANKER NAGAR SOCIETY PALANPUR<br />

UMEDRAM JOSHI<br />

PATIA RANDER ROAD SURAT<br />

504, ABHISHEK AVENUE, OPP.L.P.SAVANI<br />

BABULAL<br />

SCHOOL, NR.HONEY PARK,PAL ADAJAN<br />

THAKORDAS MODI<br />

ROAD, SURAT<br />

JAYANTILAL<br />

RAMUBHAI PATEL<br />

JAYANTILAL<br />

RAMADHAR<br />

JAGARNATH SHAH<br />

RAJARAM<br />

JAGANNATH GUPTA<br />

VEGDA<br />

VANARASIBHAI PRAN<br />

BHAI<br />

HARISHBHAI<br />

SHANKARLAL<br />

SINGWALA<br />

ARVINDBHAI<br />

LALLUBHAI<br />

G H BANGAWALA<br />

CHHAGANBHAI<br />

BABARBHAI TANDEL<br />

AWDHESH PANDEY VIJAYNATH PANDEY<br />

101 - 102, SAI ASHISH NAGAR NO.2,<br />

TADWADI, RANDER ROAD, SURAT.<br />

701,PASHINA DARSHAN COMP. NO-A, OPP<br />

NAVYUG COLLEGE, RANDER ROAD SURAT<br />

B-203 KARAMBHUMI COMPLEX NR<br />

PALANPUR JAKATNAKA NR IRRIGATION<br />

CANAL PALANPUR SURAT<br />

6,SAI ASHISH SOCIETY, RANDER ROAD<br />

SURAT<br />

66 SAI NAGAR SOCIETY PO NAVYUG<br />

COLLEGE ADAJAN GAM SURAT<br />

23 MADHAV DEEP BEHIND L P SAWANI<br />

SCHOOL PAL ROAD SURAT GUJARAT<br />

Gujarat 395009 0000IN30012610321982 72.00 17-FEB-2015<br />

Gujarat 395009 0000IN30039413657205 30.00 17-FEB-2015<br />

Gujarat 395009 00001201860000105401 168.00 17-FEB-2015<br />

Gujarat 395009 0000IN30021410919732 54.00 17-FEB-2015<br />

Gujarat 395009 0000IN30021411170539 60.00 17-FEB-2015<br />

Gujarat 395009 0000IN30021411907372 12.00 17-FEB-2015<br />

Gujarat 395009 0000IN30154915713411 42.00 17-FEB-2015<br />

Gujarat 395009 00001204400000007878 18.00 17-FEB-2015<br />

Gujarat 395009 0000IN30042510121418 45.00 17-FEB-2015<br />

Gujarat 395009 00001201860000105420 30.00 17-FEB-2015<br />

Gujarat 395009 00001203790000008618 15.00 17-FEB-2015<br />

Gujarat 395009 00001201090000801953 3.00 17-FEB-2015<br />

Gujarat 395009 0000IN30051310136820 6.00 17-FEB-2015<br />

Gujarat 395009 0000IN30051313111407 120.00 17-FEB-2015<br />

3RD FLOOR 3/ 2 RATAN MARKET RING ROAD<br />

Gujarat<br />

SURAT<br />

395009 00001202890000414367 45.00 17-FEB-2015<br />

B/4 NAVJIVAN SOC NR BOMBAY MARKET L H<br />

Gujarat<br />

ROAD SURAT<br />

395010 0000IN30075711071913 102.00 17-FEB-2015<br />

BJP AT AND PO KOSAMBA PARDHI FALIYA<br />

APAR AZAD STREET VALSAD<br />

Gujarat 396001 0000IN30302853060609 129.00 17-FEB-2015<br />

MACHHIVAD MOTA TAIVAD VALSAD Gujarat 396001 0000IN30048412812517 15.00 17-FEB-2015<br />

22 A MANSIKUNJ DAYALJI WADI RADHA<br />

KRUSHNA SOCIETY ABRAMA VALSAD<br />

Gujarat 396001 0000IN30048412674438 15.00 17-FEB-2015


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 />

BABULAL A BATHANI<br />

BELABEN V PATEL<br />

CHIRAG RAMESHBHAI DESAI<br />

DAMYANTIBEN THAKORBHAI<br />

TANDEL<br />

DESAI SANGITABEN<br />

BHARATKUMAR<br />

DIPALI RAJESH SHAH<br />

GITABEN ANILBHAI PATEL<br />

GUNVANTRAI V PATEL<br />

HARISH D CHAUHAN<br />

HARISH DHIRUBHAI DESAI<br />

HASMUKHLAL B TANDEL<br />

ISHVARBHAI J PATEL<br />

JAIMINIBEN KAUSHIKBHAI<br />

DESAI<br />

JAWAHAR C MEHTA<br />

JERAMBHAI DEVAJIBHAI<br />

PATEL<br />

ARJUNBHAI BATHANI<br />

C/504, AMARDHAM TITHAL ROAD VALSAD<br />

GUJARAT<br />

Gujarat 396001 0000IN30267930893746 30.00 17-FEB-2015<br />

G 32 ASHIRWAD APTS GROUND FLOOR OPP<br />

NA<br />

DREAMLAND THEATRE TITHAL ROAD Gujarat 396001 0000IN30267933873106 30.00 17-FEB-2015<br />

VALSAD<br />

RAMESHBHAI DESAI<br />

102/B, ABHILASHA APARTMENT HALAR<br />

ROAD VALSAD.<br />

Gujarat 396001 0000IN30015910614619 15.00 17-FEB-2015<br />

THAKORBHAI<br />

GOVINDBHAI TANDEL<br />

GITANJALI STREET PARDHI FALIYA, TEPAR<br />

KOSAMBA VALSAD<br />

Gujarat 396001 0000IN30021413449366 3.00 17-FEB-2015<br />

BHARATBHAI DESAI UGAMNA JALIA VALSAD ABRAMA VALSAD Gujarat 396001 0000IN30048412466543 6.00 17-FEB-2015<br />

RAJESH SHAH<br />

ANILBHAI<br />

VALLABHBHAI K<br />

PATEL<br />

DHANSUKHLAL<br />

CHAUHAN<br />

DHIRUBHAI DESAI<br />

BHAGVANBHAI<br />

TANDEL<br />

JIVABHAI PATEL<br />

KAUSHIKBHAI S<br />

DESAI<br />

CHHOTALAL MEHTA<br />

DEVAJIBHAI<br />

NATHAVABHAI PATEL<br />

304 ANAND APPARTMENT OPP KASANJI<br />

PARK TITHAL ROAD VALSAD<br />

KANCHAN FALIA LINK ROAD DUNGART<br />

VALSAD<br />

Gujarat 396001 0000IN30048411044794 102.00 17-FEB-2015<br />

Gujarat 396001 00001202470000165278 27.00 17-FEB-2015<br />

PATEL FALIYA GHADOI VALSAD Gujarat 396001 0000IN30290243288279 60.00 17-FEB-2015<br />

NEW SUTHAR CHAL AZAD CHOWK VALSAD. Gujarat 396001 0000IN30015910521034 42.00 17-FEB-2015<br />

F/3 GULSHAN APPT., VASHI STREET,<br />

VALSAD<br />

KOSAMBA PARDHI FALIYA MOTA GAM<br />

KOSAMBS VALSAD<br />

HALAR VASHI FALIA NEAR WATER TANK<br />

VALSAD<br />

PARISHRAM, KOTESHWAR NAGAR<br />

MOGRAWADI VALSAD.<br />

B 305/306, DAYASAGAR APARTMENT DIXIT<br />

STREET VALSAD<br />

35 D P O ROAD B/H RPF OPP T V REALY<br />

KENDRA VALSAD<br />

Gujarat 396001 0000IN30023911476267 150.00 17-FEB-2015<br />

Gujarat 396001 0000IN30048412322768 30.00 17-FEB-2015<br />

Gujarat 396001 0000IN30048412422919 120.00 17-FEB-2015<br />

Gujarat 396001 0000IN30015910745477 90.00 17-FEB-2015<br />

Gujarat 396001 0000IN30015910347520 90.00 17-FEB-2015<br />

Gujarat 396001 0000IN30302852920882 75.00 17-FEB-2015<br />

JIGAR SURESHBHAI DESAI RATILAL DESAI KHADKI BHAGDA DESAI STREET VALSAD Gujarat 396001 0000IN30267932430323 30.00 17-FEB-2015<br />

KALPANA HARISHBHAI DESAI HARISHBHAI D DESAI<br />

F/3 GULSHAN APPT., VASHI STREET,<br />

VALSAD<br />

Gujarat 396001 0000IN30023911476276 150.00 17-FEB-2015<br />

KANTIBHAI N PATEL<br />

NAGARJI PATEL<br />

OPP TARABAUG SOCIETY BEHIND PRERNA<br />

SOCIETY TITHAL ROAD VALSAD<br />

Gujarat 396001 0000IN30048411155426 102.00 17-FEB-2015<br />

KANTILAL CHHIBUBHAI PATEL CHHIBUBHAI PATEL<br />

VASHIER POST PANNERA PARDI NEAR<br />

RALWAY STATION VALSAD<br />

Gujarat 396001 0000IN30048412348683 30.00 17-FEB-2015<br />

KETAN JAWAHARLAL MEHTA JAWAHARLAL<br />

B/305 & 306 DAYASAGAR APARTMENTS<br />

DIXIT STREET VALSAD<br />

Gujarat 396001 0000000000C2K0000190 630.00 17-FEB-2015<br />

KIRITI G DOSHI<br />

G<br />

115, VEGETABLE MARKET, 11, FLR,ABOVE<br />

JALARAM KHAMAN, VALSAD<br />

Gujarat 396001 00001204000000011996 60.00 17-FEB-2015<br />

MANJULA R SHAH<br />

RAMESHCHANDRA<br />

SHAH<br />

MAHAVIR SOCIETY MULLAWADI VALSAD Gujarat 396001 0000IN30048412203274 204.00 17-FEB-2015


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 />

MANJUNATH ARVINDANATH M H ARAVINDANATH 402 BHUMI APT NANI METHWAD VALSAD Gujarat 396001 0000IN30290242199603 15.00 17-FEB-2015<br />

ABDULRAZAK USMAN PLOT NO 42 GREEN PARK 2 BHAGADAWA ,<br />

MOHMADKAYUM A CHACHA<br />

Gujarat 396001 0000IN30048412878120 6.00 17-FEB-2015<br />

CHACHA<br />

VALSAD GUJARAT<br />

NARESHBHAI RAMUBHAI RAMUBHAI DALABHAI JUNA KUSMBA ROAD NEAR JAKAT NAKA<br />

Gujarat 396001 0000IN30048412708413 270.00 17-FEB-2015<br />

TAILOR<br />

TAILOR<br />

ANDHIAWAD VALSAD<br />

MADHUBAN APT 5 GURUKRUPA SOCIETY<br />

NILAY B DESAI<br />

BAPUBHAI DESAI<br />

Gujarat 396001 0000IN30015910465412 42.00 17-FEB-2015<br />

TITHAL ROAD VALSAD.<br />

PARAKULAM<br />

VENKATESWARAN 164, E-ROAD, PALI HILL TITHAL ROAD<br />

Gujarat 396001 0000IN30267930780463 30.00 17-FEB-2015<br />

VENKATESWARAN<br />

RADHAKRISHNAN VALSAD<br />

PRAJAPATI NATVARLAL<br />

DAHYABHAI<br />

SARYU VADILAL SHAH<br />

SATISH M KHODE<br />

SUMANBHAI RAMUBHAI<br />

PATEL<br />

SUNILKUMAR B SHARMA<br />

PRAJAPATI<br />

DAHYABHAI KUVARJI<br />

VADILAL MAGANLAL<br />

SHAH<br />

MADHUKAR KHODE<br />

RAMUBHAI PATEL<br />

BASANTKUMAR<br />

SHARMA<br />

JUNA KOSAMBA ROAD BHAGDA WADA<br />

ANDHIAWAD VALSAD GUJRAT<br />

B/201 SWETAMBER SOCIETY RAMWADI<br />

VALSAD GUJARAT<br />

DEVASHISH 15 SUMITRA PARK NEAR CIVIL<br />

HOSPITAL NANAKWADA VALSAD<br />

FLAT NO 26 NEAR RAILWAY FATAK<br />

VASHIYAR VALSAD<br />

RAILWAY SECONDAY SCHOOL ENGLISH<br />

MEDIUM RAILWAY COLONY VALSAD<br />

Gujarat 396001 0000IN30018311444463 42.00 17-FEB-2015<br />

Gujarat 396001 0000IN30048412846656 30.00 17-FEB-2015<br />

Gujarat 396001 0000IN30048411475290 42.00 17-FEB-2015<br />

Gujarat 396001 0000IN30048412369229 6.00 17-FEB-2015<br />

Gujarat 396001 0000IN30290242889043 15.00 17-FEB-2015<br />

TASNIM IQBAL SHAIKH NA 49, A.G.SOCIETY, KALAWAD ROAD,, RAJKOT. Gujarat 396001 0000IN30042510000668 102.00 17-FEB-2015<br />

VIJAY MANHARLAL SHAH<br />

MANHARLAL<br />

JEICHAND SHAH<br />

8 B, SUDARSHAN APPTT, VIJIFDAR<br />

MAHOLLO VILLAGE NANAKWADA, TA & DIST<br />

VALSAD<br />

'NARMADANIWAS' KOLIWAD HALAR DIST.<br />

VALSAD<br />

Gujarat 396001 0000IN30133017008420 30.00 17-FEB-2015<br />

VINODBHAI KARSANBHAI KARSANBHAI<br />

PATEL<br />

DAHYABHAI PATEL<br />

Gujarat 396001 0000IN30199110080192 42.00 17-FEB-2015<br />

KASHMIRA VIJAY KEVAT I K DHIMMAR G 3/65 ATIC COLONY ATUL VALSAD Gujarat 396020 0000IN30302852069984 3.00 17-FEB-2015<br />

MANUBHAI NARANBHAI<br />

PATEL<br />

NARANBHAI PATEL AT BHAGOD POST ATUL VALSAD Gujarat 396020 0000IN30267932726395 15.00 17-FEB-2015<br />

DIPAK RAMANLAL AT POST PARNERA MASJID FALIA VIA ATUL<br />

NIRIKSHA DIPAK PATEL<br />

Gujarat 396020 0000IN30021412415878 9.00 17-FEB-2015<br />

PATEL<br />

DIST VALSAD<br />

T G PADMAVATHY T R GOPI KANNAN D 5 DOWN COLONY ATUL DIST VALSAD Gujarat 396020 0000IN30048410943637 6.00 17-FEB-2015<br />

KAMLESH DALPATSINH<br />

DHARMUDADA PARK, GARDEN ROAD,<br />

DALPATSINH<br />

Gujarat 396050 00001202350000122638 15.00 17-FEB-2015<br />

PARMAR<br />

DHARAMPUR VALSAD<br />

B/202 BALAJI PARK BEHIND B.O.B AT BHILAD<br />

BHARAT BHIKAJI WAYAL BHIKAJI WAYAL<br />

Gujarat 396105 00001203210000014717 30.00 17-FEB-2015<br />

DIST VALSAD BHILAD<br />

308 SHRI HARI HOUSING SOCIETY AT<br />

CH VEERRAJU<br />

CHITTURI NARASIMHA MURTY KARAMBELI OPP RAILWAY STATION TA Gujarat 396105 0000IN30060110264244 42.00 17-FEB-2015<br />

MURTY<br />

UMARGAM DIST VALSAD<br />

SIVADASAN DHARMAN<br />

VAKKAYIL<br />

KIRAN PREMJIBHAI<br />

PRAJAPATI<br />

DHARMAN<br />

PREMJIBHAI<br />

PRAJAPATI<br />

AT DAHELI POST BHILAD DIST VALSAD<br />

VALSAD<br />

AT & POST KILLA PARDI VALSADIZAMPA<br />

DIST. VALSAD GUJARAT.<br />

Gujarat 396105 00001203210000001655 150.00 17-FEB-2015<br />

Gujarat 396125 0000IN30015910176894 30.00 17-FEB-2015


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 />

MOINUDDIN MOJUDDIN<br />

MOJUDDIN SAIYED STREET KILLA PARDI VALSAD Gujarat 396125 00001201060000938850 15.00 17-FEB-2015<br />

SAIYED<br />

PATEL DINESHCHANDRA PATEL BHAGWANJI C O AMBIKA NURSERY AT KOTLA POST<br />

Gujarat 396125 0000IN30018313373000 60.00 17-FEB-2015<br />

BHAGWANJI<br />

BHANABHAI<br />

PARDI DIST VALSAD<br />

SAMIR P AMIN PRABHUDAS AMIN VANTA STREET KILLA PARDI VALSAD Gujarat 396125 0000IN30290243750138 900.00 17-FEB-2015<br />

TRUPTI JAGATKUMAR DESAI<br />

GOPALPRASAD<br />

RADHESHYAM SHARMA<br />

RAMESHWAR SHANKAR<br />

SHAH<br />

RAJUBHAI JIVABHAI<br />

PRAJAPATI<br />

CHANDRAKANT R SAVE<br />

PUSHPA M MEHTA<br />

VINOD M CHOOPARTH<br />

MANISH BHUPESH SONPAL<br />

JAGATKUMAR DESAI<br />

NEAR QUARI ROAD BALA KHADZ STATION<br />

RD AT AND PO KILLA PARDI VALSAD<br />

Gujarat 396125 0000IN30302851102975 30.00 17-FEB-2015<br />

RADHESHYAM OPP GOPAL RICE MILL UDWA ROAD SANJAN<br />

Gujarat<br />

SHARMA<br />

TAL UMARGAM VALSAD<br />

396150 0000IN30267933479420 6.00 17-FEB-2015<br />

AT.PO.MANEKPUR,<br />

SHANKAR<br />

VIA.SANJAN,TAL.UMERGAON, D.VALSAD<br />

NAKCHEDBHAI SHAH<br />

VALSAD<br />

Gujarat 396150 00001203210000002821 60.00 17-FEB-2015<br />

VRUNDAVAN GARDEN CO-OP HSG SOC<br />

JIVABHAI PRAJAPATI FLAT NO.204 AT DAHELI POST BHILAD DIST Gujarat 396155 00001203210000009688 3.00 17-FEB-2015<br />

VALSAD VALSAD<br />

R<br />

BHANDARWAD AT AND POST UMBERGA<br />

DEHARAJ UMBERGAON<br />

Gujarat 396165 00001201320000677202 60.00 17-FEB-2015<br />

M<br />

M<br />

BHUPESH SONPAL<br />

PRAVINBHAI AMARSIHBHAI<br />

JADAV<br />

SALIM BADRUDDIN PANJWANI BADRUDDIN<br />

PANJWANI<br />

ABDULLAH F KHAN<br />

ABHAYKUMAR HUKAMCHAND<br />

JAIN<br />

Devangi Ashish Desai<br />

KISHORI KALASHDEV SINGH<br />

KRISHANLAL UPADHAYAYA<br />

MAHESH RAMNIKLAL DALAL<br />

NIYUT DINESHCHANDRA<br />

SHAH<br />

OPP RAILWAY STATION POST SOLSUMBA<br />

UMBERGAON ROAD UMBERGAON<br />

3/306 INDRAPRASTH STN SOLSUMBA<br />

UMBERGAON ROAD VALSAD<br />

BAMAN FALIYA AT UMARGAM DIST VALSAD<br />

VALSAD<br />

Gujarat 396165 00001201320000525944 33.00 17-FEB-2015<br />

Gujarat 396165 00001201320000616683 15.00 17-FEB-2015<br />

Gujarat 396170 00001203210000013008 21.00 17-FEB-2015<br />

AMARSIHBHAI JADAV NEAR POLICE STATION, UMBERGAON ROAD Gujarat 396170 00001201320000059439 30.00 17-FEB-2015<br />

NA<br />

HUKAMCHAND JAIN<br />

Dilipbhai Dahyabhai<br />

Desai<br />

KALASHDEV<br />

MAHAVIR SINGH<br />

BAJRANG LAL<br />

UPADHAYAYA<br />

RAMNIKLAL DALAL<br />

DINESHCHANDRA<br />

HIRALAL SHAH<br />

MACHHI BAZAR UMBERGAON DIST VALSAD<br />

UMBERGAON<br />

HOME NO 442 SUVIDHA ENTERPRISES OPP<br />

PRIMARY SCHOOL AT POST DUNGRA VAPI<br />

103,SAMARAJYA-4, ROYAL RESIDENCY,<br />

GOKUL VIHAR COMPLEX, OPP.N H NO.8<br />

VAPI<br />

Gujarat 396170 00001204470001291041 3.00 17-FEB-2015<br />

Gujarat 396191 0000IN30302851105135 60.00 17-FEB-2015<br />

Gujarat 396191 00001202470000156094 42.00 17-FEB-2015<br />

A/104 Sanidhya Complex Custom Road Vapi Gujarat 396191 0000IN30292710105877 42.00 17-FEB-2015<br />

864 PEERMORA DUNGRA COLONY ROAD<br />

DUNGRAGAM VAPI, GUJARAT<br />

A/205 SATYAM CHS MORARJI CIRCLE GIDC<br />

VAPI<br />

27 JALARAM SOCIETY NEAR ASHIYANA<br />

COMPLEX KACHIGAM ROAD VAPI<br />

1ST FLOOR, VITRAG BUILDING ANUKUL<br />

COMPLEX KOPARLI ROAD VAPI<br />

Gujarat 396191 0000IN30048412912864 3.00 17-FEB-2015<br />

Gujarat 396191 0000IN30015910528747 102.00 17-FEB-2015<br />

Gujarat 396191 0000IN30267931711592 102.00 17-FEB-2015<br />

Gujarat 396191 00001202890000103846 30.00 17-FEB-2015


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 />

PANKAJKUMAR MANSUKHLAL<br />

OPP JAY MEDICAL AGENCY NEHRU STREET<br />

MANSUKHLAL SHAH<br />

Gujarat<br />

SHAH<br />

VAPI<br />

396191 0000IN30290240330026 102.00 17-FEB-2015<br />

PRAMODKUMAR R PRASAD NA<br />

CHANOD DESAI WAD ARADHNA NAGAR<br />

NEAR BAVA SINGH CHAWL VAPI<br />

Gujarat 396191 0000IN30302853010355 6.00 17-FEB-2015<br />

RAJESH NARENDRABHAI JANI NARENDRABHAI 106, ILORA SOCIETY NEAR RAILWAY UNDER<br />

Gujarat<br />

RAVISHANKAR JANI BRIDGE VAPI.<br />

396191 0000IN30015910525628 42.00 17-FEB-2015<br />

SHASHIKANT SHANKARRAO SHANKARRAO 1 S FLOOR 104 EKTA TOWER NR ASOPALAV<br />

POKALE<br />

POKALE<br />

SOC VAPI<br />

Gujarat 396191 0000IN30021412100961 105.00 17-FEB-2015<br />

ADITYAKUMAR TOSNIWAL NA<br />

137 PANCHRATNA COMPLEX GIDC CHAR<br />

RASTA VAPI<br />

Gujarat 396195 0000IN30021412239575 6.00 17-FEB-2015<br />

ASHA JOSE THOMAS NA<br />

A/201, RAJMANDIR CO OP HSG SOC NEAR<br />

AMBA MATA MANDIR KOPARLI ROAD Gujarat 396195 0000IN30015910177483 150.00 17-FEB-2015<br />

GUNJAN ,VAPI, GUJARAT<br />

B 206 URMIL CO OP HSG SOC LTD<br />

GIRISH KASARAGOD<br />

KASARAGOD<br />

CHARWADA ROAD B/H OLD GIDC OFFICE<br />

CHANDRASHEKAR<br />

CHANDRASHEKAR<br />

VAPI<br />

Gujarat 396195 0000IN30267931783704 42.00 17-FEB-2015<br />

MASRI KARABHAI GORANIA<br />

KARABHAI PUJABHAI 6, SHANTI NAGAR CO OP SOCIETY GIDC<br />

GORANIA<br />

VAPI<br />

Gujarat 396195 0000IN30048412677042 90.00 17-FEB-2015<br />

PARESH BALUBHAI DESAI BALUBHAI DESAI DESAIWAD DUBGRA TAL-PARDI Gujarat 396195 0000IN30267933626848 90.00 17-FEB-2015<br />

PATEL SANKALCHAND PATEL JIVABHAI<br />

5 BHAVANI APT,NEAR MORARJI CIRCLE<br />

GIDC VAPI<br />

Gujarat 396195 0000IN30060110199348 102.00 17-FEB-2015<br />

PRAVINKUMAR BAVANJIBHAI BAVANJIBHAI B 10 AARTI APT SILVASSA ROAD CHANOD<br />

GAJERA<br />

GAJERA<br />

COLONY VAPI<br />

Gujarat 396195 0000IN30290242745702 30.00 17-FEB-2015<br />

SEEMA GHANSHAM<br />

GHANSHAM U C/O SNAJAY CHOUDHARI NEW C TYPE<br />

CHOUDHARI<br />

CHOUDHARY 23/376, GIDC VAPI<br />

Gujarat 396195 00001202470000180119 33.00 17-FEB-2015<br />

YADAV AWADHESH<br />

G 6, SULEMAN MANJIL OPP ROZI PARK<br />

NA<br />

MANNIRAM<br />

KARISTAN ROAD VAPI DIST VALSAD<br />

Gujarat 396195 0000IN30048411585077 102.00 17-FEB-2015<br />

SHARAFATBANU<br />

ABDULCADIR<br />

ABDULCADIR<br />

NOURODIN<br />

190/3-3 NANI DAMAN DAMAN DAMAN Daman and Diu 396210 00001204470000456680 150.00 17-FEB-2015<br />

DINESH MURLIMANOHAR<br />

BAGRI<br />

PANKAJ OMPRAKASH<br />

CHAUHAN<br />

PRAMOD MENON<br />

VINOD D MARATHE<br />

BHAVESH P SHAH<br />

MEHUL KUMAR<br />

JITENDRABHAI MEHTA<br />

VIVEKANAND<br />

MAHESHCHANDRA PATEL<br />

MURLIMANOHAR<br />

O P CHAUHAN<br />

HARIDAS MENON<br />

DIGAMBAR N<br />

MARATHE<br />

P SHAH<br />

JITENDRABHAI<br />

MEHTA<br />

MAHESHCHANDRA<br />

PATEL<br />

FLAT NO 1 1ST FLOOR ANAPURNA K PLOT<br />

NO 37/1 NR POST OFFICE SILVASSA<br />

Gujarat 396230 00001201320000559997 6.00 17-FEB-2015<br />

FLAT NO 302 BUILDING Q SRV NO 335/2/2/2<br />

AND OTHERS PRAMUKH VIHAR-5 ULTAN<br />

FALIA SILVASSA<br />

Gujarat 396230 0000IN30177410858626 9.00 17-FEB-2015<br />

C/O.SAVITA CHEMICALS LTD. 10/2,<br />

KHARADPADA P.O.NAROLI SILVASSA<br />

Gujarat 396230 0000IN30267931024903 6.00 17-FEB-2015<br />

E 1 PRAMUKH DARSHAN FLAT NO 12 NAROLI<br />

Gujarat<br />

RD SILVASSA VAPI<br />

396230 0000IN30302851944292 30.00 17-FEB-2015<br />

ANDHKESHWAR ROAD SARI BUJRANG<br />

AMALSAD NAVSARI<br />

Gujarat 396310 0000IN30302851431116 15.00 17-FEB-2015<br />

HANUMAN STREET PO AMALSAD OPP-<br />

LIBRARY TA-GANDEVI GUJARAT<br />

Gujarat 396310 0000IN30045012041650 60.00 17-FEB-2015<br />

VISHNU KRUPA BUILDING JAIN STREET, ST.<br />

ROAD AMALSAD<br />

Gujarat 396310 00001202890000230442 9.00 17-FEB-2015


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 />

HANSABEN SHAMBHUBHAI<br />

BHANUSHALI<br />

KRUTI VIRALKUMAR DESAI<br />

NATUBHAI PARBHUBHAI<br />

PATEL<br />

RABJULALAM MDSALEK<br />

SAYED<br />

KALPESHKUMAR<br />

DURLABHBHAI PATEL<br />

SHAMBHUBHAI<br />

BHANUSHALI<br />

VIRAL MAHESHBHAI<br />

DESAI<br />

PARBHUBHAI<br />

9 RAMKRISHNA APARTMENT BILIMORA Gujarat 396321 00001202890000306912 3.00 17-FEB-2015<br />

BAMBA KHANA, FIRE BRIGADE STATION,<br />

BILIMORA<br />

8588, B/H.SOMNATH MANDIR, DESRA<br />

BILIMORA<br />

Gujarat 396321 00001204400000004881 15.00 17-FEB-2015<br />

Gujarat 396321 00001202890000069801 30.00 17-FEB-2015<br />

MDSALEK 239 III PHASE GIDC ANTALIA BILLIMORA Gujarat 396325 0000IN30267933208856 30.00 17-FEB-2015<br />

DURLABHBHAI<br />

BHANABHAI PATEL<br />

HARIBHAI KANJIBHAI TANDEL KANJIBHAI<br />

30, RANGDARSHAN SOCIETY ANDHESHWAR<br />

ROAD SARI BUJRANG AMALSAD, GANDEVI<br />

DIST. NAVSARI<br />

AMBAJI NAGAR SONAMATA, VIA DUNGARI<br />

PO BHAGAL DANDI VALSAD<br />

Gujarat 396350 0000IN30199110217451 60.00 17-FEB-2015<br />

Gujarat 396358 00001201580000010242 117.00 17-FEB-2015<br />

AARTI DEVESH KANSARA NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 42.00 17-FEB-2015<br />

BANSILAL RAMCHANDRA<br />

KANSARA<br />

MANISHA TUSHAR VASHI<br />

NIRAJKUMAR NATWARLAL<br />

GANDHI<br />

BIDHINBHAI RAMANLAL<br />

PATEL<br />

MANISH ARUNKUMAR<br />

MAPARA<br />

DIPEN VINUBHAI PATEL<br />

RAMCHANDRA<br />

LIBRARY STREET GANDEVI DIST-VALSAD Gujarat 396360 0000IN30199110097468 15.00 17-FEB-2015<br />

GHELABHAI KANSARA<br />

TUSHAR<br />

ZULEKHA YUSUF AKALAWAYA YUSUF<br />

SUDHABEN<br />

RAMESHCHANDRA NAIK<br />

MOHANBHAI KALIDAS PATEL<br />

RAMESHCHANDRA AMBELAL<br />

GANDHI<br />

HASHMUKHLAL MAGANLAL<br />

SHAH<br />

MANOJBHAI B PATEL<br />

NATWARLAL<br />

CHUNILAL GANDHI<br />

0PP GAYATRI MANDIR POST GANDEVI DIST<br />

NAVSARI NAVSARI<br />

Gujarat 396360 0000IN30133018339605 42.00 17-FEB-2015<br />

VITTHAL STREET, GANDEVI, NAVSARI Gujarat 396360 00001201130000110347 15.00 17-FEB-2015<br />

RAMANLAL PATEL DEVSAR, VIA, BILIMORA DEVSAR Gujarat 396380 00001202890000275551 3.00 17-FEB-2015<br />

ARUNKUMAR<br />

CHIMANLAL MAPARA<br />

VINUBHAI<br />

PARBHUBHAI PATEL<br />

RAMESHCHANDRA<br />

GULABBHAI NAIK<br />

KALIDAS<br />

AMBELAL<br />

RANCHHODBHAI<br />

GANDHI<br />

MAGANLAL<br />

MOTICHAND SHAH<br />

B B PATEL<br />

HARISH CHELARAM KODWANI CHELARAM K<br />

KODWANI<br />

C/O. MAPARA HOSPITAL, TRIVENI SOCIETY,<br />

FEDER ROAD, TALODH, BILIMORA<br />

Gujarat 396380 00001204400000007407 60.00 17-FEB-2015<br />

WADI FALIA, AT AND PO KHARA ABRAMA TA-<br />

Gujarat<br />

JALALPOR, NAVSARI, GUJARAT<br />

396406 0000IN30226911577699 30.00 17-FEB-2015<br />

AT & PO DABHEL VIA MAROLI TA JALALPOR<br />

Gujarat<br />

DIST NAVSARI<br />

396415 0000IN30112716695363 30.00 17-FEB-2015<br />

C-76,AYOJAN NAGAR DEVSAR,GOHAR BAUG<br />

Gujarat<br />

BILLIMORA<br />

396421 00001202350000096011 15.00 17-FEB-2015<br />

67 CHANDAN PARK SOCIETY OPP<br />

SHIVNAGAR SOCIETY NAVSARI<br />

Gujarat 396424 00001201080000023981 60.00 17-FEB-2015<br />

201, ADINATH APARTMENT OPP. JIVAN<br />

STONE KABIL PORE NAVSARI<br />

S-F-1 CITY TOWER APPTT, OPP KALIAWADI<br />

OCTROI NAKA, NAVSARI, GUJARAT<br />

AT AND POST MATWAD AVDA FALIA<br />

NAVSARI GUJARAT<br />

101 SHRADDHA COMPLEX BAZAR STREET<br />

KALIAWADI DIST-NAVSARI<br />

Gujarat 396424 00001202890000261821 6.00 17-FEB-2015<br />

Gujarat 396427 0000IN30226911554705 6.00 17-FEB-2015<br />

Gujarat 396439 0000IN30021412568821 27.00 17-FEB-2015<br />

Gujarat 396441 0000IN30112715772349 30.00 17-FEB-2015


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 />

AMITKUMAR DHANSUKHLAL<br />

GANDHI<br />

ARVIND THAKARSHIBHAI<br />

DUNGANI<br />

ASHARAF HASAMBHAI<br />

MEMAN<br />

BABITA PATNAIK<br />

CHETANKUMAR B CHAUHAN<br />

GAURAV RAMESHCHANDRA<br />

BHARUCHA<br />

HARISH MOHANLAL RANA<br />

HITENDRA JAYANTILAL KAVA<br />

IQBALBHAI ABDULREHMAN<br />

VORA<br />

JAGDISH MAGANLAL PATEL<br />

JAHID MUSEJI BHUNGAR<br />

JAYRAJ KIRITBHAI SHETHJI<br />

JAYSHREEBEN MAHENDRA<br />

KAPADIA<br />

JITENDRAKUMAR MANILAL<br />

GANDHI<br />

KAPADIA MAYUR<br />

CHAMPAKLAL<br />

KIRAN GANGANI<br />

KIRAN KUMAR NAVNITLAL<br />

GANDHI<br />

MITABEN UPENDRABHAI<br />

JOSHI<br />

NIKUNJ BHASKARBHAI NAIK<br />

PARASBHAI JAYANTIBHAI<br />

DOBARIA<br />

DHANSUKHLAL<br />

GAMDABHAI GANDHI<br />

THAKARSHIBHAI B<br />

DUNGANI<br />

HASAMBHAI MEMAN<br />

PULIN KUMAR<br />

PATNAIK<br />

B B CHAUHAN<br />

RAMESHCHANDRA<br />

JAMNADAS<br />

BHARUCHA<br />

MOHANLAL RANA<br />

JAYANTILAL<br />

MAGANLAL KAVA<br />

ABDULREHMAN A<br />

VORA<br />

MAGANBHAI<br />

BHULABHAI PATEL<br />

MUSEJI IBRAHIM<br />

BHUNGAR<br />

KIRITBHAI<br />

GOVINDRAO SHETHJI<br />

MAHENDRA<br />

SAHYOG SOCIETY BILIMORA DIST NAVSARI<br />

BILIMORA GUJRAT<br />

Gujarat 396445 0000IN30021412597228 15.00 17-FEB-2015<br />

605, LAXMINARAYAN APARTMENT ASHA<br />

NAGAR NAVSARI<br />

Gujarat 396445 0000IN30045011912272 42.00 17-FEB-2015<br />

2ND FLOOR HASMANI MANZIL GADKARI<br />

ROAD NAVSARI GUJARAT<br />

Gujarat 396445 0000IN30045011482820 102.00 17-FEB-2015<br />

A-2, AKSHAR TOWNSHIP CHHAPRA ROAD<br />

NAVSARI NAVSARI<br />

Gujarat 396445 00001202850100012575 102.00 17-FEB-2015<br />

NANDANVAN SOC VIJALPUR ROAD NAVSARI<br />

Gujarat<br />

GUJARAT<br />

396445 0000IN30051313051927 54.00 17-FEB-2015<br />

C-402, CITY SQUARE APT., NEAR LUNSIKUI<br />

GROUND, NAVSARI.<br />

Gujarat 396445 0000IN30258210049212 6.00 17-FEB-2015<br />

ROOM NO. 201 ARDESAR APARTMENT<br />

MARIYAMPURA NAVSARI<br />

Gujarat 396445 0000IN30133018302171 42.00 17-FEB-2015<br />

403 SHIVANAND APT NUTAN SOC DHUDHIYA<br />

Gujarat<br />

TALAV NAVSARI GUJARAT<br />

396445 0000IN30051312384605 60.00 17-FEB-2015<br />

AMBICA NAGAR C-4 DARGAH ROAD<br />

NAVSARI<br />

Gujarat 396445 0000IN30039414441886 30.00 17-FEB-2015<br />

8/B ARVINDNAGAR SOCIETY LUNSIKUI<br />

NAVSARI GUJARAT<br />

Gujarat 396445 0000IN30133019852865 15.00 17-FEB-2015<br />

AT AND PO KACHHOLI TAIWAD STATION<br />

AMALSAD TALGANDEVI NAVSARI NAVSARI<br />

1/735 2ND FLOOR PANCHVATI APPT NEXT<br />

TO CONVENT HIGH SCHOOL J R D TATA<br />

ROAD LUNSIKVI NAVSARI<br />

401, HARE KRISHNA CO-OP HSG- SOC.<br />

ABOVE IDBI BANK NEAR VASANT THEATRE<br />

NAVSARI<br />

NA<br />

5/439 KUMBHARWAD NEAR CANARA BANK<br />

NAVSARI<br />

CHAMPAKLAL C HYDRAULIC ENGINEER NAVSARI NAGAR<br />

KAPADIA<br />

PALIKA NAVSARI<br />

NA<br />

TIRUPATI NAGAR B/H NANDANVAN<br />

VIJALPORE ROAD NAVSARI GUJARAT<br />

H NO 4/498-1 DADANGWAD NAVSARI<br />

NAVNITLAL G GANDHI<br />

NAVSARI<br />

UPENDRABHAI<br />

B-3/1 ASHAPURI SOCIETY VIJALPORE<br />

NAVSARI<br />

BHASKARBHAI<br />

MANIBHAI NAIK<br />

JAYANTIBHAI<br />

DOBARIA<br />

Gujarat 396445 00001204470000189095 27.00 17-FEB-2015<br />

Gujarat 396445 0000IN30290241811877 30.00 17-FEB-2015<br />

Gujarat 396445 00001201080000020349 18.00 17-FEB-2015<br />

Gujarat 396445 0000IN30112715282954 108.00 17-FEB-2015<br />

Gujarat 396445 0000IN30302853111393 3.00 17-FEB-2015<br />

Gujarat 396445 0000IN30112715567933 102.00 17-FEB-2015<br />

Gujarat 396445 00001203320000111140 6.00 17-FEB-2015<br />

Gujarat 396445 00001201080000029624 6.00 17-FEB-2015<br />

MOTA FALIA AT JALALPORE DIST NAVSARI Gujarat 396445 0000IN30133019883500 60.00 17-FEB-2015<br />

A/3, PARISHRAM, PRIYADARSHNI PARK<br />

SOCIETY, OPP. BHAKTASRAM, MANEKLAL<br />

ROAD, NAVSARI.<br />

Gujarat 396445 0000IN30258210061522 6.00 17-FEB-2015


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 />

RAKESHBHAI NATVERLAL<br />

PATEL<br />

REKHA N MEHTA<br />

SANGITABEN KAMLESHBHAI<br />

SHAH<br />

SUSHMA PARESH MEHTA<br />

NATVERLAL K PATEL<br />

B R DOSHI<br />

KAMLESHBHAI<br />

MANHARBHAI SHAH<br />

PARESH KIRTILAL<br />

MEHTA<br />

18 - AMRUTNAGAR SOCIETY, MANKODIA,<br />

VIJALPORE NAVSARI<br />

C 1 VIJAY APPARTMENT ASHA NAGAR<br />

NAVSARI<br />

KINARA APPT. 1/02, SHANTADEVI ROAD,<br />

INFRONT OF K. G. HOSPITAL NAVSARI<br />

703 PRUTHVI APTS STATION ROAD NAVSARI<br />

GUJARAT<br />

Gujarat 396445 00001202350000097034 3.00 17-FEB-2015<br />

Gujarat 396445 0000IN30021412837204 150.00 17-FEB-2015<br />

Gujarat 396445 00001203500000374791 60.00 17-FEB-2015<br />

Gujarat 396445 0000IN30018311917077 6.00 17-FEB-2015<br />

TEJAS NITINBHAI SHAH<br />

NITIN MANUBHAI<br />

SHAH<br />

B/69 SHIV DARSHAN SOC NR VIDHYAKUNJ<br />

LAXMI NAGAR GANDEVI ROAD, NAVSARI<br />

Gujarat 396445 0000IN30133018851083 60.00 17-FEB-2015<br />

VIRAL HEMANT MEHTA<br />

HEMANT AMRATLAL<br />

MEHTA<br />

102 KAPIL APT ASHA BAUG TAL NAVSARI<br />

NAVSARI<br />

Gujarat 396445 0000IN30021412550566 42.00 17-FEB-2015<br />

VISHVAS PRAVIN SHAH<br />

NA<br />

16 RACHNA APARTMENT 2 STATION ROAD<br />

NAVSARI- S. GUJARAT DIST-NAVSARI<br />

Gujarat 396445 0000IN30088813831419 42.00 17-FEB-2015<br />

KIRITKUMAR VALLABHBHAI<br />

BHAKTA<br />

BHAVNA VIJAY DESAI<br />

VALLABHBHAI<br />

SITARAMBHAI<br />

BHAKTA<br />

VIJAY K DESAI<br />

AT/POST. ARAK SISODRA VIA. VESMA TAL.<br />

JALALPORE DIST. NAVSARI<br />

5 KRISHNA KUNJ SOCIETY SAMROLI<br />

CHIKHLI DIST NAVSARI<br />

Gujarat 396475 0000IN30133018838014 90.00 17-FEB-2015<br />

Gujarat 396521 0000IN30133018918080 60.00 17-FEB-2015<br />

CHETAN DHIRUBHAI DESAI<br />

DHIRUBHAI<br />

MUHANBHAI DESAI<br />

OPP CALTEX PETROL PUMP NR JAYDEEP<br />

CINEMA THALA CHIKULL NAVSARI<br />

Gujarat 396521 0000IN30112715595978 102.00 17-FEB-2015<br />

JAYANTILAL MANILAL PATEL<br />

MANILAL B PATEL<br />

GAYATRI NAGAR SOCIETY COLLAGE ROAD,<br />

KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI<br />

Gujarat 396521 00001201090001166909 15.00 17-FEB-2015<br />

JYOTI CHETAN DESAI<br />

KANTIBHAI LAXMANBHAI<br />

PATEL<br />

PRATIK HARISHBHAI KHATRI<br />

RANJANBEN<br />

RAMESHCHANDRA GANDHI<br />

CHETAN DHIRUBHAI<br />

DESAI<br />

LAXMANBHAI<br />

MOTIBHAI PATEL<br />

HARISHBHAI A<br />

KHATRI<br />

NA<br />

SHAILESH BHAGUBHAI PATEL BHAGUBHAI PATEL<br />

YOGESHCHANDRA<br />

VITHALBHAI PARMAR<br />

BHAVANABEN AVINASH<br />

DESAI<br />

ISMAILBHAI AHMEDBHAI<br />

SIDAT<br />

VITHALBHAI J PATEL<br />

AVINASH T DESAI<br />

AHMEDBHAI AKUJI<br />

SIDAT<br />

AHMED EBRAHIM MANGERA EBRAHIM MANGERA<br />

OPP. CALTEX PETROL PUMP NEAR JAIDEEP<br />

CINEMA THALA CHIKLI, DIST. NAVSARI<br />

Gujarat 396521 0000IN30112715596010 102.00 17-FEB-2015<br />

NR.AMBA MATA MANDIR, THALA, CHIKHLI Gujarat 396521 00001204400000002090 75.00 17-FEB-2015<br />

B H OLD POST OFFICE KHATRWAD P O<br />

CHIKHLI DIST NAVSARI CHIKHLI<br />

Gujarat 396521 00001304140001286467 60.00 17-FEB-2015<br />

SAMROLI STREET NEAR DENA BANK AT PO<br />

Gujarat<br />

CHIKLI DIST NAVSARI<br />

396521 0000IN30112715098914 15.00 17-FEB-2015<br />

AT.PO.GHEJ, TAL.CHIKHLI, DIST.NAVSARI.<br />

CHIKHLI<br />

Gujarat 396521 00001201090000632055 102.00 17-FEB-2015<br />

231-C- SAMROLI RAMNAGAR CHIKHLI<br />

CHIKHLI<br />

Gujarat 396521 00001201090000371440 102.00 17-FEB-2015<br />

AT Q PO DEGAM DIST NAVSARI TAL CHIKHLI<br />

Gujarat<br />

VIA BILIMORD<br />

396530 0000IN30075710716590 102.00 17-FEB-2015<br />

AT WADI BAROLIA PO SUNTHWAD TA<br />

CHIKHLI DIST NAVSARI GUJARAT<br />

Gujarat 396530 0000IN30045013457342 150.00 17-FEB-2015<br />

AT/PO.KANGVAI GAMTAL TAL. CHIKHLI DIST.<br />

Gujarat<br />

NAVSARI<br />

396560 0000IN30133018326236 30.00 17-FEB-2015


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 />

ANANT BAHADUR SINGH GANESH SINGH P O KAHDAWRA LAL GANJ RBL RAEBARELI Maharashtra 400000 00001203790000029615 45.00 17-FEB-2015<br />

HARMEET SINGH<br />

TULSHIDAS KRISHNA NAIK<br />

CANARA BANKMUMBAI<br />

DINA THAKKAR<br />

KISHOREKUMAR NARAINDAS<br />

ASARPOTA<br />

KRISHNA CHANDRAN<br />

PIYUSH BHUPATRAI VIRANI<br />

PUSHPA KISHOREKUMAR<br />

ASARPOTA<br />

TARA RANI CHOUDHARY<br />

THOMAS ABRAHAM<br />

ABHISHEK SUDHIRKUMAR<br />

BACHHAWAT<br />

BADRI PRASAD<br />

AJIT SINGH<br />

KRISHNA NAIK<br />

NA<br />

VINOD<br />

NARAINDAS<br />

ASARPOTA<br />

CHANDRASEKHARAN<br />

PILLAI<br />

NA<br />

KISHOREKUMAR<br />

ASARPOTA<br />

SHARMAJI<br />

ABRAHAM THOMAS<br />

SUDHIRKUMAR<br />

NITYANAND<br />

LT COL HARMEET SINGH 581 LT REGT PIN<br />

926581 C O 56 APO<br />

Maharashtra 400000 00001304140001096598 6.00 17-FEB-2015<br />

H.NO.91, VILLAGE COMPROI, TALUKA-<br />

SANGUEM SOUTH GOA<br />

Maharashtra 400000 00001201320000294784 9.00 17-FEB-2015<br />

WARDEN HOUSE SIR P.M ROAD FORT(MAIN)<br />

Maharashtra<br />

BRANCH MUMBAI<br />

400001 0000IN30135610035569 4,848.00 17-FEB-2015<br />

190, BAZAR GATE STREET 2ND FLOOR,<br />

FORT MUMBAI<br />

Maharashtra 400001 0000IN30038610047351 102.00 17-FEB-2015<br />

C/O VINOD INVESTMENT 35/2, MINT ROAD,<br />

2ND FLOOR, MUMBAI<br />

Maharashtra 400001 0000IN30087010048723 102.00 17-FEB-2015<br />

F2 A/3 AKARSHAN APTS SECTOR 15 NERUL<br />

EAST NAVI MUMBAI<br />

Maharashtra 400001 0000IN30051312644539 30.00 17-FEB-2015<br />

214, VEENA CHAMBERS, 21 DALAL STREET,<br />

FORT, MUMBAI<br />

Maharashtra 400001 0000IN00101910006100 30.00 17-FEB-2015<br />

C/O VINOD INVESTMENTS 35/2, MINT ROAD,<br />

2ND FLOOR, MUMBAI<br />

Maharashtra 400001 0000IN30087010048696 102.00 17-FEB-2015<br />

C/O MADHAV & CO 83/85 BAZAR GATE<br />

STREET 3RD FLOOR FORT BOMBAY<br />

Maharashtra 400001 0000000000C2T0000103 300.00 17-FEB-2015<br />

THE TAJ MAHAL HOTEL, APOLLO BUNDER<br />

COLABA MUMBAI<br />

Maharashtra 400001 00001201860000018266 102.00 17-FEB-2015<br />

ROOM NO.53 4TH FLOOR M.3 BUILDING NO<br />

6 GANESH WADI ZAVERI BAZAR MUMBAI<br />

ADVOCATE 384 K JITENDRA MANSION 2ND<br />

FLOOR DABHOLKAR WADI KALBADEVI<br />

ROAD BOMBAY<br />

Maharashtra 400002 00001201370700004178 102.00 17-FEB-2015<br />

Maharashtra 400002 0000000000C2B0000148 882.00 17-FEB-2015<br />

DAULATRAM J SADARANGANI JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000C2D0000198 444.00 17-FEB-2015<br />

DIVYESH BHASKER BHAI<br />

DOSHI<br />

MAHESH K AKULA<br />

BHASKERBHAI H<br />

DOSHI<br />

DURGA PARSAD<br />

AKULA<br />

MEGHA MADHUKAR HAZARE MADHUKAR HAZARE<br />

PARASMAL CHUNNILAL JAIN<br />

RAJU GAMANLAL PARIKH<br />

RAVI AGARWAL<br />

CHUNNILAL JAIN<br />

NA<br />

NA<br />

ROOM NO 62 4TH FLOOR JIVRAJ SHAMJI<br />

BLDG 52/58 BABU GENU ROAD KALBADEVI<br />

MUMBAI<br />

1ST FLOOR 5/7 ABOVE SAHYADRI BANK<br />

VIJAYWADI CHIRA BAZAR MUMBAI<br />

27/318 E, KAMAT LANE J.S.ROAD<br />

THAKURDWAR Mumbai<br />

88, VITHALWADI, 1ST FLOOR, KALBADEVI<br />

ROAD, Mumbai<br />

ROOM NO 1 1ST FLOOR ZAVERCHAND T<br />

BLDG 162 168 D S A (DADYSETH AGYARI<br />

LANE) CHIRABAZAR MUMBAI<br />

C/O ROHIT ENTERPRISES 20/24<br />

MURARJIVELJI BLDG R NO 36 3RD FLOOR<br />

DR M B VELKAR ST KALBADEVI MUMBAI<br />

Maharashtra 400002 0000IN30088814231732 102.00 17-FEB-2015<br />

Maharashtra 400002 0000IN30021410493758 45.00 17-FEB-2015<br />

Maharashtra 400002 00001302590000109812 30.00 17-FEB-2015<br />

Maharashtra 400002 00001301760000167240 72.00 17-FEB-2015<br />

Maharashtra 400002 00001202990002331005 24.00 17-FEB-2015<br />

Maharashtra 400002 0000IN30112715881563 84.00 17-FEB-2015


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 />

RAVI JANWAHAR KALRO NA 105 NIRANJAN 99 MARINE DRIVE MUMBAI Maharashtra 400002 0000IN30010010031986 1,602.00 17-FEB-2015<br />

SANDIP LAXMICHAND LAXMICHAND HIRJI 93/225 KOLICHAWL FANASWADI ROOM NO<br />

RAMBHIYA<br />

RAMBHIYA<br />

3RD FLR MUMBAI<br />

Maharashtra 400002 0000IN30302851431094 3.00 17-FEB-2015<br />

SHANTI RAMCHAND AHUJA NA 105 NIRANJAN 99 MARINE DRIVE MUMBAI Maharashtra 400002 0000IN30010010196943 102.00 17-FEB-2015<br />

VINAY JAWAHAR KALRO NA 105 NIRANJAN 99 MARINE DRIVE MUMBAI Maharashtra 400002 0000IN30010010196986 102.00 17-FEB-2015<br />

ASBEE MARKETING LTD NA 63/69 NAGDEVI X LANE 1ST FLOOR MUMBAI Maharashtra 400003 0000IN30073210005215 120.00 17-FEB-2015<br />

HARILAL DAYABHAI MASRANI<br />

DAYABHAI MONJI 90/92 KAZI SYED STREET 3RD FLOOR<br />

MASRANI<br />

BOMBAY<br />

Maharashtra 400003 0000000000C2H0000125 882.00 17-FEB-2015<br />

JAVED AHMED SAYED<br />

ABDUL RAZZAQ 503 M RAZA APT 98/108 VASIL KHAN MARG<br />

SAYED<br />

BYCULLA MUMBAI<br />

Maharashtra 400003 0000IN30302850098174 9.00 17-FEB-2015<br />

MISTRY ARVIND N<br />

MISTRY NARSI K<br />

467, M. AZAD ROAD, 3/76, HUSAIN BHAI<br />

MANSION MUMBAI<br />

Maharashtra 400003 0000IN30082910089311 60.00 17-FEB-2015<br />

NASREEN SHABBIR<br />

HARARWALA BLDG 2ND FLOOR 140 SARANG<br />

NA<br />

Maharashtra<br />

MAMUWALA<br />

STREET MUMBAI<br />

400003 0000IN30010010041070 102.00 17-FEB-2015<br />

SHABBIR MULLA HASANALY<br />

MAMUWALA<br />

NA 144/146 SARANG STREET MUMBAI MUMBAI Maharashtra 400003 0000IN30088813870340 102.00 17-FEB-2015<br />

SUNIL R GUPTA<br />

NA<br />

HARJIMAL KEDARNATH CO 87 NAGDEVI<br />

CROSS LANE MUMBAI MUMBAI<br />

Maharashtra 400003 0000IN30112715408972 66.00 17-FEB-2015<br />

C/O UNIVERSAL EXPOSTIONS 6 HIRA<br />

SYLVIA KIRUBAVATHY<br />

JACOBS<br />

BHAVAN 12/14 DARIYASTHAN STEET<br />

JACOBS<br />

BOMBAY<br />

Maharashtra 400003 0000000000C2S0000212 24.00 17-FEB-2015<br />

TAHA SAIFI JARIWALA<br />

SAIFI HASANALI 70 MOHAMMEDI MANZIL R NO 55 56<br />

JARIWALA<br />

MOHAMMED ALI ROAD MUMBAI<br />

Maharashtra 400003 0000IN30302851779402 30.00 17-FEB-2015<br />

ASHOK J PATEL<br />

JIVANLAL<br />

47 BALKRISHNA NIWAS, GR FLOOR 2ND<br />

PANJRAPOLE LANE MUMBAI<br />

Maharashtra 400004 00001201080000000233 3.00 17-FEB-2015<br />

DINESH P ANGARA<br />

PARASMALJI<br />

201,DR.M.G.MAHIMTURA MARG VISHRAM<br />

BLDG,3RD FLOOR,RO.NO.8 3ROAD<br />

Maharashtra 400004 00001201370000015335 42.00 17-FEB-2015<br />

KUMHARWADA MUMBAI<br />

KAJAL P MODI<br />

PRAKASH M MODI<br />

A SNEHA SADAN, MANGAL WADI, GIRGAUM,<br />

Maharashtra<br />

MUMBAI<br />

400004 0000IN30090710027621 102.00 17-FEB-2015<br />

KETAN SURESHCHANDRA SURESHCHANDRA 146/3, BADRIKASHIRAM, 2ND KHETWADI<br />

PARIKH<br />

PARIKH<br />

LANE, GIRGAUM, V P ROAD, MUMBAI<br />

Maharashtra 400004 00001201290000000776 36.00 17-FEB-2015<br />

KUMUD NARAYAN RANE N RANE 5 KHETWADI 4TH LANE BOMBAY Maharashtra 400004 0000000000C2K0000112 882.00 17-FEB-2015<br />

MAHESH SHANTARAM NAIK NA<br />

12/A 01 FLOOR KHAMBATA BLDG 53/55<br />

MUGBHAT LANE GIRGAON MUMBAI<br />

Maharashtra 400004 0000IN30290243372146 6.00 17-FEB-2015<br />

MANISH P ASHAR<br />

PRATAP<br />

388 S V P ROAD 3RD FLOOR MAJESTIC<br />

MANSION MUMBAI<br />

Maharashtra 400004 0000IN30051310644305 258.00 17-FEB-2015<br />

NILESH V MEHTA<br />

NA<br />

220 KHADILKAR ROAD RAJBAUG ESTATES<br />

GIRGAUM MUMBAI<br />

Maharashtra 400004 0000IN30112715899853 102.00 17-FEB-2015<br />

PRAVEEN SURESH JAIN<br />

6,KANCHANGAURI MANGALDAS BLDG<br />

SURESH NAGRAJ<br />

DR.BHAJEKAR LANE PRATHANA SAMAJ<br />

JAIN<br />

MUMBAI<br />

Maharashtra 400004 00001201090001328691 30.00 17-FEB-2015<br />

SHANTILAL TILOKCHAND<br />

KANUNGO<br />

TILOKCHAND<br />

KANUNGO<br />

82 ARDHESIAR DADY STREET GANESH<br />

BHAVAN 4TH FLOOR C P TANK MUMBAI<br />

Maharashtra 400004 0000IN30051310895654 30.00 17-FEB-2015


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 />

VASANTI CHANDRAKANT<br />

PATWA<br />

VINAY RAVINDRA VEDAK<br />

YOGESH MISHRA<br />

BANI TREHAN<br />

FLORA INDUSTRIAL TRADING<br />

CO LTD<br />

CHANDRAKANT F<br />

PATWA<br />

NA<br />

DAYASHANKAR<br />

MISHRA<br />

JOTDEEP SINGH<br />

NA<br />

105 TAHER BLDG 2ND PATHAN ST 3RD FLR<br />

ROOM NO 30 RATNA SADAN OPP ALANKAR<br />

CINEMA MUMBAI<br />

Maharashtra 400004 0000IN30302851166690 90.00 17-FEB-2015<br />

8, DR. DESHMUKH LANE FERNANDIS<br />

BUILDING, V. D. ROAD 2ND FLOOR, R. NO. 15 Maharashtra 400004 00001202890000135912 30.00 17-FEB-2015<br />

MUMBAI<br />

13 KHETWADI 45 BHABHA HOUSE GIRGAON<br />

Maharashtra<br />

MUMBAI<br />

400004 0000IN30021410804525 48.00 17-FEB-2015<br />

144, MAKER TOWER J-WING CUFFE PARADE<br />

Maharashtra<br />

Mumbai<br />

400005 00001302360000005519 1,170.00 17-FEB-2015<br />

6 SHEILA MAHAL 1ST PASTA LANE COLABA<br />

BOMBAY<br />

Maharashtra 400005 0000000000C2F0000101 126.00 17-FEB-2015<br />

HARINDER BAGAI S S BAGAI NO10 IRIS CUFFE PARADE COLABA BOMBAY Maharashtra 400005 0000000000C2H0000104 252.00 17-FEB-2015<br />

ILA BAHADUR<br />

JAGTAP B K<br />

MEENA SAHU<br />

MUBARAKA JALIWALA<br />

NARENDRA VISHIN ADVANI<br />

NEERA KOTHARI<br />

NEERA KOTHARI<br />

PROF KRISHNA<br />

BAHADUR<br />

KASHI RAM RANUJI<br />

JAGTAP<br />

KANAILAL SAHU<br />

IBRAHIM HATIM<br />

MULLAJI<br />

VISHIN ADVANI<br />

NA<br />

KAMALKANT<br />

2ND FLOOR OLD COLABA TEL EXCHANGE<br />

3RD PASTA LANE COLABA MUMBAI<br />

Maharashtra 400005 0000IN30115112024577 42.00 17-FEB-2015<br />

CHIEF ENGINEER (NAVY) MUMBAI Maharashtra 400005 0000IN30302852547816 12.00 17-FEB-2015<br />

AG-36, GANESH MURTHY NAGAR, PART - I,<br />

COLABA MUMBAI<br />

Maharashtra 400005 00001201860000041228 105.00 17-FEB-2015<br />

ZOHAIR MANSION 8 ARTHUR BUNDER ROAD<br />

Maharashtra<br />

COLABA MUMBAI MAHARASHTRA<br />

400005 0000IN30021412363546 15.00 17-FEB-2015<br />

93 GITANJALI BEHIND RADIO CLUB COLABA<br />

BOMBAY<br />

Maharashtra 400005 0000000000C2N0000187 54.00 17-FEB-2015<br />

151 JOLLY MAKER APARTMENTS NO 3<br />

VARUNA PREMISES CHS LTD 119 CUFFE Maharashtra 400005 0000IN30112715934317 168.00 17-FEB-2015<br />

PARADE MUMBAI<br />

151 JOLLY MAKER APTS NO 3 VARUNA<br />

PREMISES COOP HSG. SOC. G D SOMANI<br />

MARG CUFFE PARADE COLABA MUMBAI<br />

Maharashtra 400005 0000000000C2N0000140 84.00 17-FEB-2015<br />

NIMISH H BHATT<br />

RAJEEV GAUTAM<br />

ROXANNE NOSHIR JESIA<br />

HASMUKHLAL<br />

VISHNU DATT<br />

GAUTAM<br />

NA<br />

UTI BANK LTD 6TH FLOOR MAKER TOWERS<br />

E CUFFE PARADE COLABA MUMBAI<br />

Maharashtra 400005 0000IN30048412107329 3.00 17-FEB-2015<br />

L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000C2R0000288 72.00 17-FEB-2015<br />

C/54 MEHERZIN WODE HOUSE ROAD<br />

MUMBAI MUMBAI<br />

Maharashtra 400005 0000IN30112715155263 90.00 17-FEB-2015<br />

VIREN VIJAYASHANKAR NA 12- ADITI PILOT BUNDER COLABA MUMBAI Maharashtra 400005 0000IN30223610203436 24.00 17-FEB-2015<br />

Veetika Deoras Vikrant Deoras 191 Maker Tower B Wing Cuffe Parade Mumbai Maharashtra 400005 0000IN30281410216023 30.00 17-FEB-2015<br />

AVAN NAVZER DADINA<br />

NAVZER KERSI<br />

DADINA<br />

5/2 SPENTA APARTMENTS LITTLE GIBBS<br />

ROAD MALABAR HILL MUMBAI<br />

Maharashtra 400006 0000IN30088814857807 174.00 17-FEB-2015


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 />

FEROZE SORAB WADIA<br />

SORAB KHUSHEDJI FLAT 11 3RD FLOOR CAPRI MANAV MANDIR<br />

WADIA<br />

RD MALABAR HILL BOMBAY<br />

NEENA PRADEEP LODHA PRADEEP LODHA<br />

803, SHRIPAL NAGAR 6, NEPANSEA RD.<br />

MUMBAI<br />

10 KRISHNA KUNJ BLDG 212 WALKESHWAR<br />

PANKAJ K SHAH<br />

KANTILAL T SHAH ROAD 4TH FLOOR ABOVE CENTRAL BANK<br />

MUMBAI<br />

RANJANA GUPTA<br />

C/41 MAYFAIR GARDENS LITTLE GIBBS<br />

VINAY KUMAR GUPTA<br />

ROAD MALABAR HILLS MUMBAI<br />

ROSHAN F DELKHAH FAROKH R DELKHAH<br />

JASMINE LODGE 1ST FLOOR 82 NEPEAN<br />

SEA ROAD BOMBAY<br />

YASIR AHMAD FAROOQUI S A FAROOQUI<br />

8C, KINELLAN TOWERS J N MEHTA ROAD<br />

MALBAR HILLS MUMBAI<br />

YOGESH NAVINCHAND NAVINCHAND 106 SHIVSAGAR BLDG 2ND FLOOR FLAT NO<br />

JHAVERI<br />

BALUBHAI JHAVERI 21/22 WALKESHWAR ROAD MUMBAI<br />

NEW KHAREGHAT COLONY B BUILDING<br />

KHOORSHED KEKI DOCTOR NA<br />

FLAT NO 6 2ND FLOOR N S PATKAR MARG<br />

MUMBAI<br />

Maharashtra 400006 0000000000C2F0000112 1,104.00 17-FEB-2015<br />

Maharashtra 400006 00001202890000075898 300.00 17-FEB-2015<br />

Maharashtra 400006 0000IN30051310176739 12.00 17-FEB-2015<br />

Maharashtra 400006 0000IN30051310458378 102.00 17-FEB-2015<br />

Maharashtra 400006 0000000000C2R0000279 60.00 17-FEB-2015<br />

Maharashtra 400006 0000IN30048411779797 126.00 17-FEB-2015<br />

Maharashtra 400006 0000IN30115112966863 66.00 17-FEB-2015<br />

Maharashtra 400007 0000IN30001110757864 300.00 17-FEB-2015<br />

MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000C2M0000223 1,764.00 17-FEB-2015<br />

MANISH D ASHAR<br />

MANISH JAIN<br />

MONA AJAY SHAH<br />

Mira Pinakin Joshi<br />

PERIN PIROJSHAW<br />

DADACHANJI<br />

RUCHA RAVINDRA<br />

SAWARKAR<br />

RAJESH SITARAM SAWANT<br />

REHANA AMIR BHARAMAL<br />

NA<br />

MR MOOL CHAND<br />

JAIN<br />

AJAY R SHAH<br />

Pinakin Joshi<br />

NA<br />

SAYED ABDUL ALIM RAJABALI NA<br />

SHAMEEM S MUJAWAR<br />

4D 3RD FLOOR RAGHAVWADI FRENCH<br />

BRIGADE LOW LOVER ROAD MUMBAI<br />

28 29 GTD GAWALIA TANK NEAR AUGUST<br />

KRANTI MAIDAN MUMBAI<br />

37/A SHANTI BHUVAN CHOWPATTY<br />

SEAFACE MUMBAI<br />

Block No. 2, Ganpat Bhuvan 14 Morbi Cross<br />

Lane Chowpatty Sea Face Mumbai<br />

2004 , 20 TH FLOOR SHIV TAPI APPTS.<br />

HARISCHANDRA GOREGAONKAR ROAD.<br />

GAMDEVI. MUMBAI<br />

Maharashtra 400007 0000IN30001110567620 204.00 17-FEB-2015<br />

Maharashtra 400007 0000IN30114310311522 102.00 17-FEB-2015<br />

Maharashtra 400007 0000IN30143610543227 150.00 17-FEB-2015<br />

Maharashtra 400007 0000IN30009510048854 300.00 17-FEB-2015<br />

Maharashtra 400007 0000IN30088813778831 162.00 17-FEB-2015<br />

NA 502, WALLACE APT. SLEATER RD. MUMBAI Maharashtra 400007 00001202990001505471 33.00 17-FEB-2015<br />

SITARAM DATTTRAY<br />

SAWANT<br />

AMIRBHAI<br />

SIKANWAR<br />

AKBARSHA<br />

MUJAWAR<br />

14/40 BIT CHAWL 1ST FLOOR KESHAVRAO<br />

KADAM MARG MUMBAI CENTRAL MUMBAI<br />

6TH HUSENI BAG MOULANA AZAD ROAD<br />

ASMA MANZIL 1ST FLOOR R NO 16 17<br />

MADANPOORA BOMBAY<br />

6/17 SHEPHERD ROAD IBRAHIM MANSION<br />

4TH FLR FLAT NO 17 BYCULLA MUMBAI<br />

BHAYAKALA FIRE BRIGADE, 1- 13, OLD<br />

BUILDING STAFF, CO BJ ROAD BHAYAKALA<br />

E, MUMBAI<br />

Maharashtra 400008 0000IN30051312534638 90.00 17-FEB-2015<br />

Maharashtra 400008 0000000000C2R0000240 270.00 17-FEB-2015<br />

Maharashtra 400008 0000IN30048410029746 102.00 17-FEB-2015<br />

Maharashtra 400008 0000IN30226911189522 30.00 17-FEB-2015


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 />

SUSHILA SURESH JAIN<br />

LOLAKUMARI N KUTTY<br />

REKHA GUPTA<br />

NA<br />

NA<br />

MAHABIR GUPTA<br />

C/O C H JEWELLERS 200 UPPER DUCCAN<br />

ROAD M A ROAD MUMBAI<br />

Maharashtra 400008 0000IN30112715065968 102.00 17-FEB-2015<br />

A-6,RESERVE BANK QUARTERS,<br />

MARATHAMANDIR ROAD, MUMBAI CENTRAL, Maharashtra 400009 0000IN30038610008068 120.00 17-FEB-2015<br />

MUMBAI-<br />

106 BHARAT CHAMBERS 1ST FLOOR<br />

BARODA STREET MUMBAI<br />

Maharashtra 400009 0000000000C2R0000303 75.00 17-FEB-2015<br />

SALIMULLA KHAN NA 35 M A SARANG MARG 2ND FLOOR MUMBAI Maharashtra 400009 0000IN30088813166450 15.00 17-FEB-2015<br />

ABBAS SAIFUDDIN<br />

ATTARWALA<br />

ANISEH JALIL JALALI<br />

DOWN TOWN TRADING<br />

INVESTMENTS<br />

VRUSHALI VIJAY SURVE<br />

AMARJIT SINGH NANDRAJOG<br />

GOURI NANDRAJOG<br />

JAIDEV SINGH NANDRAJOG<br />

KANCHAN KAUR NANDRAJOG<br />

NAVNEET KAUR NANDRAJOG<br />

PARVEEN KHAN<br />

BHARAT PUKHRAJ CHOUHAN<br />

SAIFUDDIN<br />

ATTARWALA<br />

MR SAYED JALIL<br />

JALALI<br />

NA<br />

VIJAY<br />

JAIDEV SINGH<br />

NANDRAJOG<br />

CHARANJEET SINGH<br />

NANDRAJOG<br />

PRATAP SINGH<br />

JAIDEV SINGH<br />

NANDRAJOG<br />

AMARJIT SINGH<br />

NANDRAJOG<br />

MOOSA KHAN<br />

PUKHRAJ U<br />

CHOUHAN<br />

C-1/801, SARKAR RESIDENCY DR.<br />

MASERHENCE ROAD, OPP ANJEERWADI<br />

NEXT TO HASNABAD, MAZAGAON MUMBAI<br />

Maharashtra 400010 0000IN30073210012546 90.00 17-FEB-2015<br />

DINSHAW BAUG, FLAT 302/402 D. B. IRANI<br />

WADI SHIVDAS CHAMPSI MARG MAZAGAON Maharashtra 400010 0000IN30010012367317 102.00 17-FEB-2015<br />

MUMBAI<br />

1 QUAY STREET DARUKHANA MAZAGAON<br />

MUMBAI<br />

Maharashtra 400010 0000IN30010010179348 36.00 17-FEB-2015<br />

2/30, B I T BLOCKS ST. MARY ROAD<br />

MAZGAON, TADWADI MUMBAI<br />

Maharashtra 400010 00001203990000017157 3.00 17-FEB-2015<br />

B/6, N. M. JOSHI MARG, SARDAR PRATAP<br />

SINGH NAGAR, MUMBAI<br />

Maharashtra 400011 0000IN30203310015460 102.00 17-FEB-2015<br />

B/6, N. M. JOSHI MARG, SARDAR PRATAP<br />

SINGH NAGAR, MUMBAI<br />

Maharashtra 400011 0000IN30203310015486 102.00 17-FEB-2015<br />

B/6, N M JOSHI MARG, SARDAR PRATAP<br />

SINGH NAGAR, MUMBAI.<br />

Maharashtra 400011 0000IN30203310015478 102.00 17-FEB-2015<br />

B/6, SARDAR PRATAP SINGH NAGAR, N. M.<br />

JOSHI MARG, MUMBAI.<br />

Maharashtra 400011 0000IN30203310015437 102.00 17-FEB-2015<br />

B/6, N. M. JOSHI MARG, SARDAR PRATAP<br />

SINGH NAGAR, MUMBAI<br />

Maharashtra 400011 0000IN30203310015445 102.00 17-FEB-2015<br />

SHAMROCK, 1202 12TH FLOOR AGRIPADA<br />

MUMBAI<br />

Maharashtra 400011 0000IN30216410185062 60.00 17-FEB-2015<br />

103, MARUTI COMPLEX, DADABHAI<br />

CHAMARBAUGWALA ROAD, PAREL. MUMBAI<br />

Maharashtra 400012 00001201750000120587 15.00 17-FEB-2015<br />

KHURSID YAZDI BAGLA YAZDI<br />

ADENWALA BUILDING 4TH FLOOR, R.NO. C<br />

22 GOLLANJI HILL ROAD PAREL VILLAGE, Maharashtra 400012 0000IN30015910649747 60.00 17-FEB-2015<br />

MUMBAI.<br />

PRIYANKA PRASHANT GHARE NA<br />

FAMILY BUILDING BLOCK NO 4 DR<br />

BATLIWALA ROAD PAREL MUMBAI<br />

Maharashtra 400012 0000IN30154918811810 12.00 17-FEB-2015<br />

32, NEW NAIGAUM POLICE,OFFICER<br />

RAJASHRI ANIL SARDAL ANIL VASANT SARDAL QUATER, 2/14, OPP.POLICE HSPTL<br />

Maharashtra 400012 00001202250000103059 300.00 17-FEB-2015<br />

AMBEKAR RD., PAREL, MUMBAI<br />

SANJAY SADANANDAN SADANANDAN<br />

FLAT NO 103 SHREE SIDDHI APTS B P MARG<br />

Maharashtra<br />

PAREL OPP HAFFKINE MUMBAI<br />

400012 0000IN30302850645485 9.00 17-FEB-2015


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 />

SANTANU SENGUPTA<br />

SHAILAJA JHA<br />

SHARMILA PANDURANG<br />

JOSHI<br />

Bhaskar Mani<br />

DILEEP CHERIAN<br />

KAUSHLENDRA NARAIN<br />

SINHA<br />

NAGESH NARAYAN JINDAM<br />

NSCCLWITHHOLD ACCOUNT<br />

Akshita L Shah<br />

PARIBORZ DEMEHRI<br />

GIRISH PREMJI DEDHIA<br />

HEMA G DEDHIA<br />

ABHIJEET GURANSINGH<br />

BISEN<br />

RATAN SENGUPTA<br />

PRABIR KUMAR JHA<br />

PANDURANG<br />

S V Mani<br />

KURIEN PADINJARE<br />

THALAKKAL<br />

PHANINDRA NARAIN<br />

SINHA<br />

NARAYAN B JINDAM<br />

NA<br />

Lomesh<br />

KHODAYAR<br />

NA<br />

GIRISH P DEDHIA<br />

GURANSINGH<br />

JANDLAL BISEN<br />

BIG APPLE, 36 DR.SHIRODKAR ROAD,<br />

PAREL, MUMBAI<br />

1003/1004 ASHOKA TOWERS D WING DR<br />

BABASAHEB AMBEDKAR ROAD PAREL<br />

MUMBAI MAHARASHTRA<br />

4-A, SOMAN NAGAR, KRANTIVEER BAL<br />

MUKUND MARG, MUMBAI<br />

Senior Creative Director J. Walter Thompson<br />

Ltd. Peninsula Chambers, G. R. Kadam Marg<br />

Lower Parel, MUMBAI<br />

OGILVY AND MATHER ADVERTISING TRADE<br />

CENTRE SENAPATI BAPAT MARG LOWER<br />

PAREL MUMBAI MAHARASHTRA<br />

BUSINESS STANDARD LTD H 3 4 PARAGON<br />

CONDOMINIUM P B MARG WORLI MUMBAI<br />

MAHARASHTRA<br />

1/10 NEHRU NAGAR OPP BDD CHAWL NO<br />

103 S S AMRUTWAR MARG WORLI MUMBAI<br />

MAHARASHTRA<br />

NSCCL Trade World, Second Floor S.B.Marg,<br />

Lower Parel Mumbai<br />

28, Ismail Bldg, Dr Ambedkar Road Dadar<br />

BOMBAY<br />

689 DINSHAW MASTER ROAD NO 32 PARSI<br />

COLONY DADAR BOMBAY<br />

502 SUNDER TOWER,, T J ROAD SIWREE<br />

MUMBAI<br />

501-SUNDER TOWER T.J. ROAD SIWREE<br />

MUMBAI<br />

A/P FL NO 7 BHAKTI WOODS PHUGEWADI<br />

PUNE<br />

Maharashtra 400012 0000IN30023910869334 102.00 17-FEB-2015<br />

Maharashtra 400012 0000IN30267932409535 102.00 17-FEB-2015<br />

Maharashtra 400012 00001201220000000749 15.00 17-FEB-2015<br />

Maharashtra 400013 0000IN30009510214754 102.00 17-FEB-2015<br />

Maharashtra 400013 0000IN30021412218912 36.00 17-FEB-2015<br />

Maharashtra 400013 0000IN30021412852807 3.00 17-FEB-2015<br />

Maharashtra 400013 0000IN30267931628919 30.00 17-FEB-2015<br />

Maharashtra 400013 00001100001100005667 1,845.00 17-FEB-2015<br />

Maharashtra 400014 0000IN30009510542776 228.00 17-FEB-2015<br />

Maharashtra 400014 0000000000C2P0000160 222.00 17-FEB-2015<br />

Maharashtra 400015 0000IN30038610128717 3.00 17-FEB-2015<br />

Maharashtra 400015 0000IN30038610128725 3.00 17-FEB-2015<br />

Maharashtra 400016 00001202990004011261 12.00 17-FEB-2015<br />

ASHISH VISHWESHWAR<br />

MANGAONKAR<br />

VISHWESHWAR<br />

5/3 GARDEN COLONY B BUILDING L J ROAD<br />

2ND ROAD CROSS LANE MAHIM MUMBAI<br />

Maharashtra 400016 0000IN30051311834746 6.00 17-FEB-2015<br />

PRACHI ARVIND ATHAVALE<br />

PRAMOD D JAMNERKAR<br />

PRIYA ANIL GARGE<br />

PUNIT SURESH MARATHE<br />

RAMNIKLAL INDERJI MEHTA<br />

ASHISH<br />

CHANDRAKANT<br />

SAWANT<br />

SH DINKER<br />

NA<br />

SURESH KRISHNAJI<br />

MARATHE<br />

INDERJI BHAICHAND<br />

MEHTA<br />

C O ARVIND GOPAL ATHAVALE FLAT NO 9<br />

BLDG NO 3 BHAGAT LANE MAHIM MUMBAI<br />

10 BEAY MONDE 491 GEBRIEL ROAD MAHIM<br />

BOMBAY<br />

FLAT 22, SIDDHARTH APT 100, BAL<br />

GOVINDAS ROAD MAHIM MUMBAI<br />

A 6 LOKMANYA NAGAR T K KATARIA MARG<br />

MAHIM MUMBAI<br />

51, BHASKAR PURSHURAM NIKETAN 87,<br />

SAKHARAM KIR MARG MAHIM MUMBAI<br />

Maharashtra 400016 00001201320000009989 30.00 17-FEB-2015<br />

Maharashtra 400016 0000000000C2P0000200 504.00 17-FEB-2015<br />

Maharashtra 400016 0000IN30014210278496 42.00 17-FEB-2015<br />

Maharashtra 400016 0000IN30302851937950 15.00 17-FEB-2015<br />

Maharashtra 400016 0000IN30216410047616 102.00 17-FEB-2015


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 />

SARASWATI MARUTI<br />

GAITONDE<br />

SHUBHADA VIKAS CHITALE<br />

SUDATTA JAYSING PATIL<br />

ARUN G GANESHA RAO<br />

MANGALORKAR SAMIR<br />

SANDEEP<br />

S S RAJENIMBALKAR<br />

MARUTI GAITONDE<br />

VIKAS R CHITALE<br />

JAYSING PATIL<br />

B GANESHA RAO<br />

SANDEEP<br />

BHALCHANDRA<br />

MANGALORKAR<br />

SARVDAMAN<br />

PRATAPRAO<br />

RAJENIMBALKAR<br />

B/7 SHANTI CO OP HOUSING SOCIETY<br />

MOGUL LANE MAHIM MUMBAI<br />

Maharashtra 400016 0000IN30154914861988 204.00 17-FEB-2015<br />

14 UNMESH SOC BHAGAT LANE MAHIM<br />

MUMBAI<br />

Maharashtra 400016 0000IN30302850606163 60.00 17-FEB-2015<br />

11, KANARA HOUSE, B/H. GANGA VIHAR,<br />

MOGUL LANE, MAHIM (W), MUMBAI<br />

Maharashtra 400016 00001201130000126716 15.00 17-FEB-2015<br />

NDTV 408 SUMER KENDRA P B MARG WORLI<br />

Maharashtra<br />

MUMBAI<br />

400018 0000IN30021410693868 66.00 17-FEB-2015<br />

11 RISHIKESH APARTMENTS 3RD FLOOR<br />

WORLI HILL ESTATE NR HOTEL MELA WORLI Maharashtra 400018 0000IN30302854625644 3.00 17-FEB-2015<br />

MUMBAI<br />

1 FL RM 8 DARSHNA BLDG DR A B RD WORLI<br />

MUMBAI<br />

Maharashtra 400018 0000IN30302853734594 27.00 17-FEB-2015<br />

SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000C2S0000262 180.00 17-FEB-2015<br />

AJAY R PAKHARE<br />

R R PAKHARE<br />

CENTRAL RAILWAY RPF COLONY WENDON<br />

AVENUE ROAD MS/RBI/128/29 MATUNGA Maharashtra 400019 0000IN30051314373094 30.00 17-FEB-2015<br />

MUMBAI MAHARASHTRA<br />

RINKU D DALAMAL<br />

DINESH G DALAMAL<br />

8 SHIV SADAN 2ND FLOOR MARINE DRIVE<br />

MUMBAI<br />

Maharashtra 400020 0000IN30247010791767 102.00 17-FEB-2015<br />

SATHYA PRATHIPATI<br />

21ST FLR MCKINSEY AND COMPANY<br />

RATTAN KUMAR<br />

EXPRESS TOWER AIR INDIA BLDG NARIMAN Maharashtra<br />

PRATHIPATI<br />

POINT MUMBAI<br />

400020 0000IN30302852757309 57.00 17-FEB-2015<br />

ROOM NO.110, MAHILA VIKAS MANDAL DR.<br />

SPANDANA KANUPURI K V K S SHARMA JAGANNATH BHONSLE MARG OPP. V B Maharashtra 400020 0000IN30036010123319 72.00 17-FEB-2015<br />

ALI THARUPEEDIKYAL<br />

HAYDROSE<br />

KHORSHED SORAB DOLASA<br />

MONA AJIT RAMCHANDANI<br />

MUNISH SAPRA<br />

NISHA RACHH<br />

RAJESH SETHI<br />

USHA DILIP SHETH<br />

NA<br />

NA<br />

AJIT RAMCHANDANI<br />

MAJOR GENERAL<br />

MOHANLAL<br />

SAPRARETD<br />

VIJAY RACHH<br />

VAISHNO DASS SETHI<br />

NA<br />

CHAVAN CENTRE, COLABA MUMBAI<br />

901 EMBASSY CENTRE C/O OMAN<br />

AGENCIES MUMBAI MM<br />

NO 8 IVANHOE, 3RD FLOOR 139 BACKBAY<br />

RECLAMATION MUMBAI<br />

311-312 DALAMAL TOWER 211 NARIMAN<br />

POINT MUMBAI<br />

FLAT NO 33 B WING NCPA APARTMENTS<br />

NARIMAN POINT, MUMBAI<br />

LAXMI ENTERPRISE, 819, TULSIAN<br />

CHAMBERS, FREE PRESS ROAD, NARIMAN<br />

POINT MUMBAI<br />

INDIA INFOLINE LTD PORTFOLIO<br />

MANAGEMENT SERVICES 227, 12TH FLOOR,<br />

NARIMAN BHAVAN, OPP. TO NCPA,<br />

NARIMAN POINT, MUMBAI<br />

C/O SURENDRA M MEHTA. 604/ MAKER<br />

CHAMBERS -V , NARIMAN POINT, MUMBAI<br />

Maharashtra 400021 0000IN30088813885247 42.00 17-FEB-2015<br />

Maharashtra 400021 0000IN30014210026096 3,102.00 17-FEB-2015<br />

Maharashtra 400021 0000IN30154915464021 102.00 17-FEB-2015<br />

Maharashtra 400021 0000IN30133018528529 102.00 17-FEB-2015<br />

Maharashtra 400021 0000000000C2N0000124 306.00 17-FEB-2015<br />

Maharashtra 400021 0000IN30226912153754 63.00 17-FEB-2015<br />

Maharashtra 400021 00001201070000038034 150.00 17-FEB-2015


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 />

ASHOK BHAIYA<br />

LATAPRABHA SHASHINDRA<br />

SHETTY<br />

MALLIKA SURENDRA<br />

KHANOLKAR<br />

PILLAPAKKAM NATTU<br />

KRISHNASWAMI<br />

SANJIVAREDDY R<br />

ANNAPUREDDY<br />

SUMAN RAO<br />

SUMITRA KRISHNA SWAMI<br />

VAISHALI NITIN TAMBE<br />

ASIT K KOTICHA<br />

G SAMPAT KUMAR<br />

GRAFIKA PRINTERS PVT LTD<br />

KAPIL MATHUR<br />

MANISH RAMRAKH BOHRA<br />

MCI SECURITIES PVT LTD<br />

Mahesh Popatlal Vora<br />

NA<br />

SHASHINDRA<br />

SURENDRA<br />

MADHUSUDAN<br />

KHANOLKAR<br />

P N VARADACHAR<br />

RAMAKRISHNAREDD<br />

Y ANNAPUREDDY<br />

NA<br />

P N KRISHNASWAMI<br />

NITIN ANANT TAMBE<br />

KISHORE<br />

NA<br />

NA<br />

DORAB RUSTOMJI<br />

CHOTHIA<br />

RAMRAKH<br />

NA<br />

NA<br />

138/6, SHAIRA BUILDING 2ND FLOOR, JAIN<br />

SOCIETY SION WEST MUMBAI<br />

Maharashtra 400022 0000IN30010010314815 102.00 17-FEB-2015<br />

M/4,501, B-WING, PARIJAT CHSL, PRATIKSHA<br />

NAGAR,MAHADA COLONY, SION (EAST). Maharashtra 400022 00001301540000151917 30.00 17-FEB-2015<br />

MUMBAI<br />

66 PADMALAYA TV CHIDPMBARAN ROAD<br />

SION<br />

FLAT NO 7 PLOT NO 47 ANJALI SION E<br />

BOMBAY<br />

MS RB III 4 2 RAILWAY COLONY GTB NAGAR<br />

STN RD SION EAST MUMBAI MAHARASHTRA<br />

9/63 A RAWLLEY GURUKRIPA 2ND FLOR B/H<br />

PINGES CLASSES T V CHIDAMBARAN MARG<br />

SION EAST MUMBAI<br />

Maharashtra 400022 0000IN30047642940165 66.00 17-FEB-2015<br />

Maharashtra 400022 0000000000C2P0000290 504.00 17-FEB-2015<br />

Maharashtra 400022 0000IN30021412224155 3.00 17-FEB-2015<br />

Maharashtra 400022 0000IN30051310017884 300.00 17-FEB-2015<br />

FLAT NO 7 PLOT NO 47 ANJALI SION E<br />

BOMBAY<br />

Maharashtra 400022 0000000000C2S0000324 1,764.00 17-FEB-2015<br />

119 A,EYA GROUND FLR FLAT NO 2 JAIN<br />

SOC GURU NANK HIGH SCHOOL LANE BH Maharashtra 400022 00001201320000225333 6.00 17-FEB-2015<br />

SION HOSPITAL SION W MUMBAI<br />

S K KOTICHA & CO 46/47 RAJGIR CHAMBERS<br />

Maharashtra<br />

12 S B ROAD FORT BOMBAY<br />

400023 0000000000C2A0000134 6.00 17-FEB-2015<br />

C/O TATA SHARE REGISTRY LTD ARMY &<br />

NAVY BLDG 148, M G ROAD FORT, BOMBAY<br />

16/D BRITISH HOTEL LANE APPOLLO<br />

STREET FORT MUMBAI<br />

C/O TATA SHARE REGISTRY LTD ARMY &<br />

NAVY BLDG 148, M G ROAD FORT, BOMBAY<br />

PS 10, ROTUNDA BLDG., B.S. MARG, FORT<br />

MUMBAI<br />

147,TEMPLE BAR BLDG,2ND FLOOR, ABOVE<br />

KHYBER RESTAURANT, M G<br />

ROAD,FOUNTAIN, MUMBAI,<br />

101/105, Fort Foundation Building Maharashtra<br />

Chambers <strong>of</strong> Commerce Lane, Fort, MUMBAI<br />

Maharashtra 400023 0000000000C2G0000148 1,764.00 17-FEB-2015<br />

Maharashtra 400023 0000IN30088814545360 120.00 17-FEB-2015<br />

Maharashtra 400023 0000000000C2K0000192 1,764.00 17-FEB-2015<br />

Maharashtra 400023 00001301190300007535 60.00 17-FEB-2015<br />

Maharashtra 400023 0000IN30160410023552 60.00 17-FEB-2015<br />

Maharashtra 400023 0000IN30009510635046 102.00 17-FEB-2015<br />

RAGHUNATH DAS<br />

RADHANATH DAS<br />

C/O TATA SHARE REGISTRY LTD ARMY &<br />

NAVY BLDG 148, M G ROAD FORT, BOMBAY<br />

Maharashtra 400023 0000000000C2R0000153 504.00 17-FEB-2015<br />

SOURABH SHYAM SUNDER<br />

CHANDAK<br />

SHYAM SUNDER<br />

CHANDAK<br />

NO. 5, SURYA MAHAL 1ST FLOOR, BURJORJI<br />

BHARUCHA MARG, FORT MUMBAI<br />

Maharashtra 400023 00001201040100011978 102.00 17-FEB-2015


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 />

UDAY PRATAPSINH<br />

USHA D TANNA<br />

CHHAYA JAYANTILAL MEHTA<br />

MEGHAVI UMESH MHATRE<br />

NAMBIAR A R<br />

RAJASHEKAR HEDGE<br />

SHALINI LAXMAN NAIK<br />

ANANTA DATTARAM RAUT<br />

JASODA R PATEL<br />

LALITA ANKUSH<br />

MANJAREKAR<br />

NEELA AKASHI<br />

SHREEHARSHA VASANT<br />

PHENE<br />

BALRAM KRISHNA SEKSARIA<br />

BALRAMKRISHNA SEKSARIA<br />

BHAGWANDAS MATHURADAS<br />

DEVANI<br />

BRIJMOHAN SEKSARIA<br />

CHITTARANJAN<br />

DAMODARDAS SHAH<br />

DEVRAYENDRA SEKSARIA<br />

DHANRAJ PRABHAKAR<br />

TALARI<br />

PRATAPSINH<br />

DILIP H TANNA<br />

NA<br />

UMESH BALWANT<br />

MHATRE<br />

SHRI RAJAN K<br />

NAMBIAR<br />

ANANDA SHETTY<br />

LAXMAN BALKRISHNA<br />

NAIK<br />

DATTARAM VITHOBA<br />

RAUT<br />

R N PATEL<br />

ANKUSH<br />

MANJAREKAR<br />

BASAVRAJ AKASHI<br />

C/O BANK OF INDIA N R I CENTRE 70/80 M G<br />

ROAD BOMBAY 400023<br />

12, NANIK MOTWANE MARG GROUND<br />

FLOOR OPP BOMBAY UNIVERSITY FORT<br />

MUMBAI<br />

FLAT NO B/16 1ST FLOOR VOLTAS HSG<br />

SOCIETY SHIV SRUSTI KURLA (E) MUMBAI<br />

145/4933, NEHRU NAGAR, KURLA EAST,<br />

MUMBAI<br />

PREMIER CHS, B 7, PLOT NO 63, SHIV<br />

SHRUSTI, KURLA EAST, MUMBAI<br />

66/2181 NEHRU NAGAR KURLA [E] MUMBAI<br />

MUMBAI<br />

Maharashtra 400023 0000000000C2U0000108 168.00 17-FEB-2015<br />

Maharashtra 400023 0000IN30010012045026 294.00 17-FEB-2015<br />

Maharashtra 400024 0000IN30112715480723 102.00 17-FEB-2015<br />

Maharashtra 400024 0000IN30226910909994 18.00 17-FEB-2015<br />

Maharashtra 400024 0000IN30023910973386 30.00 17-FEB-2015<br />

Maharashtra 400024 00001202160000043391 15.00 17-FEB-2015<br />

9/337 NEHRU NAGAR KURLA E MUMBAI Maharashtra 400024 0000IN30047610262029 102.00 17-FEB-2015<br />

BUILDING NO 2/B FLAT NO 828 PRABHADEVI<br />

CHS STANDARD MILL LANE<br />

RAJABHAUDESAI MARG PRABHADEVI<br />

MUMBAI<br />

5 MARLOW IST FLR POCHKHANWALA ROAD<br />

WORLI BOMBAY<br />

C/O P M PATHARE 21 MAIMOON APTS 2ND<br />

FLR PALKHI GALI OFF VEER SAWARKAR RD<br />

PRABHADEVI BOMBAY<br />

72, SAGAR TARANG KHAN ABDUL GAFFAR<br />

KHAN MARG WORLI SEA FACE MUMBAI<br />

VASANT<br />

D/21, MAMTA A MARATHE MARG<br />

PRABHADEVI Mumbai<br />

GOPAL RAO DESHMUKH MARG<br />

RAJENDRA SEKSARIA<br />

MAHESHWAR NIKETAN-33 MUMBAI<br />

SUNDERMAL G.DESHMUKH MARG 33 MAHESHWAR<br />

SEKSARIA<br />

NIKETAN MUMBAI<br />

MATHURADAS<br />

13/C/1,TIRUPATI APT BHULABHAI DESAI<br />

ROAD Mumbai<br />

HARI SEKSARIA<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

D K SHAH<br />

73 MOUNT UNIQUE -B PEDDAR ROAD<br />

BOMBAY<br />

33/MAHESHWAR NIKETAN 5/B PEDDER<br />

GOPINATH SEKSARIA<br />

ROAD MUMBAI<br />

M TALARI<br />

21 MIAMI APARTMENTS BHULABHAI DESAI<br />

ROAD BOMBAY 400026<br />

Maharashtra 400025 0000IN30045012328703 591.00 17-FEB-2015<br />

Maharashtra 400025 0000000000C2J0000178 252.00 17-FEB-2015<br />

Maharashtra 400025 0000000000C2L0000103 882.00 17-FEB-2015<br />

Maharashtra 400025 00001202000000041414 102.00 17-FEB-2015<br />

Maharashtra 400025 00001302360000005770 180.00 17-FEB-2015<br />

Maharashtra 400026 00001301440000033628 36.00 17-FEB-2015<br />

Maharashtra 400026 00001301440000297625 102.00 17-FEB-2015<br />

Maharashtra 400026 00001302590000574557 150.00 17-FEB-2015<br />

Maharashtra 400026 00001301440000300069 102.00 17-FEB-2015<br />

Maharashtra 400026 0000000000C2C0000149 1,764.00 17-FEB-2015<br />

Maharashtra 400026 00001301440000033541 102.00 17-FEB-2015<br />

Maharashtra 400026 0000000000C2D0000195 84.00 17-FEB-2015


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 />

DHUN RUTTON TATA<br />

FEROZA P NARIELWALA<br />

G L SEKSARIA<br />

GHULAM RASOOL SOFI<br />

H R SEKSARIA<br />

KAMALNATH NITIN SEKSARIA<br />

KAMALNATH SEKSARIA<br />

KAMALNATH SEKSARIA<br />

RUTTON PIROSHAW<br />

TATA<br />

P A NARIELWALA<br />

L SEKSARIA<br />

AMSOFI<br />

R SEKSARIA<br />

NITIN<br />

MANIKCHAND<br />

SEKSARIA<br />

NITIN SEKSARIA<br />

KESHAVMANGAL SEKSARIA NARAYAN SEKSARIA<br />

KISHANMURARI R SEKSARIA<br />

MADHUSUDAN SEKSARIA<br />

MAHESHANAND SEKSARIA<br />

MALAGOPI SEKSARIA<br />

MANEKJEEVAN SEKSARIA<br />

MRMADHUSUDAN P<br />

SEKSARIA<br />

MRSHARADCHANDAN L<br />

SEKSARIA<br />

MRVALLABBIHARI R<br />

SEKSARIA<br />

NAINESH K SHAH<br />

NARI DOSABHAI MANECKJI<br />

RAM SEKSARIA<br />

PURSHOTTAM<br />

SEKSARIA<br />

SHARAD SEKSARIA<br />

VINOD SEKSARIA<br />

RAJIV SEKSARIA<br />

SEKSARIA<br />

PURSHOTTAM<br />

SEKSARIA LALIT<br />

SEKSARIA<br />

RAMCHANDRA<br />

KANTILAL SHAH<br />

NA<br />

PRASAD KASHI SEKSARIA SHIV HARI SEKSARIA<br />

PREMLATA S SEKSARIA SANTOSH SEKSARIA<br />

RAJKISHORE M SEKSARIA<br />

MADAN SEKSARIA<br />

MASKATI CORNER BUILDING 37 ALTAMOUNT<br />

ROAD CUMBALLA HILL MUMBAI<br />

Maharashtra 400026 0000IN30154915700431 102.00 17-FEB-2015<br />

BREACH CANDY GARDENS B DESAI ROAD<br />

BOMBAY<br />

Maharashtra 400026 0000000000C2F0000104 180.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000221669 102.00 17-FEB-2015<br />

A-12 INCOME TAX COLONY PEDDAR ROAD<br />

MUMBAI<br />

Maharashtra 400026 00001201080000013348 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000221766 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000213402 102.00 17-FEB-2015<br />

GOPAL RAO DESHMUKH MARG<br />

MAHESHWAR NIKETAN-33 MUMBAI<br />

Maharashtra 400026 00001301440000033535 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000297678 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000300073 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000216076 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000297697 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000300088 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000297606 102.00 17-FEB-2015<br />

33/MAHESHWAR NIKETAN 5/B PEDDER<br />

ROAD MUMBAI<br />

Maharashtra 400026 00001301440000033632 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000219005 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000221367 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000218945 102.00 17-FEB-2015<br />

73, WARDEN ROAD, BANSILAL BHUVAN,<br />

GROUND FLOOR MUMBAI<br />

Maharashtra 400026 00001202650000004051 102.00 17-FEB-2015<br />

N-4 GODREJ BAUG OFF NEPEAN SEA ROAD<br />

MUMBAI<br />

Maharashtra 400026 0000IN30088813833971 42.00 17-FEB-2015<br />

33/MAHESHWAR NIKETAN 5/B PEDDER<br />

ROAD MUMBAI<br />

Maharashtra 400026 00001301440000033588 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000216061 102.00 17-FEB-2015<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000218658 102.00 17-FEB-2015


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 />

RAJKISHORE MADAN<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

MADAN<br />

SEKSARIA<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000215866 102.00 17-FEB-2015<br />

01 GOLD CORNET 11, NAWROJI GAMADIA<br />

SAPNA GUPTA AGARWAL SAORABH AGARWAL ROAD BEACH CANDY MUMBAI,<br />

Maharashtra 400026 0000IN30189510128017 102.00 17-FEB-2015<br />

MAHARASHTRA<br />

SHAMSHAD RASOOL SOFI G R SOFI<br />

A-12 INCOME TAX COLONY PEDDAR ROAD<br />

MUMBAI<br />

Maharashtra 400026 00001201080000016581 102.00 17-FEB-2015<br />

SHARADCHANDAN SEKSARIA LALIT SEKSARIA<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000300054 102.00 17-FEB-2015<br />

SORAB BEHRAMJI BHAYA<br />

VALLABBIHARI SEKSARIA<br />

VARSHA JHAVAR<br />

VIDHYASAGAR R SEKSARIA<br />

VISHWADHARA V<br />

DAHANUKAR<br />

SHABBIR KAUSAR DALAL<br />

SUSHILA JAIN<br />

GATHANI MANJULA<br />

NATVARLAL<br />

HEMCHAND<br />

SOBHAGYACHAND GATHANI<br />

KAVITA LALIT TIWARI<br />

SHANKARLAL UMEDMAL JAIN<br />

MELVIN LESLIE MONTEIRO<br />

KALAVATI MAHASUKHRAY<br />

DOSHI<br />

SANJIV BHAMBRI<br />

PRAVINDRA NARAIN TIWARI<br />

RESHMA RAMCHANDRA<br />

RANE<br />

BEHRAMJI BHAYA<br />

SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH<br />

FLOOR 51 BHULABHAI DESAI ROAD MUMBAI<br />

Maharashtra 400026 0000000000C2S0000397 882.00 17-FEB-2015<br />

RAMCHANDRA G.DESHMUKH MARG 33 MAHESHWAR<br />

SEKSARIA<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000297631 102.00 17-FEB-2015<br />

AJAY JHAVAR<br />

22 PUSHPA MILAN SOPHIA COLLEGE LANE<br />

BHULLABHAI DESAI ROAD MUMBAI<br />

Maharashtra 400026 00001302070000071512 48.00 17-FEB-2015<br />

RAJESH SEKSARIA<br />

G.DESHMUKH MARG 33 MAHESHWAR<br />

NIKETAN MUMBAI<br />

Maharashtra 400026 00001301440000216095 102.00 17-FEB-2015<br />

VISHWAJIT<br />

21 KHUSHNUMA APTS 29 M L<br />

DAHANUKAR DAHANUKAR MARG MUMBAI<br />

Maharashtra 400026 0000IN30014210064573 72.00 17-FEB-2015<br />

KAUSAR RAJABALI FLAT NO 2 ZAINAB MAHAL 160/177 DR BARD<br />

DALAL<br />

RD BYCULLA MUMBAI<br />

Maharashtra 400027 0000IN30302851353145 15.00 17-FEB-2015<br />

C/O SHATRUN JAY DARSHAN BUILDING A<br />

BASANT JAIN FLAT NO 901 SETH MOTISHA LANE BYCULLA Maharashtra 400027 0000000000C2S0000308 252.00 17-FEB-2015<br />

BOMBAY<br />

4/ 135, VIJAY NAGAR DR. M. C. JAWLE MARG<br />

GATHANI NATVARLAL Maharashtra<br />

DADAR W MUMBAI<br />

400028 0000IN30082911081036 102.00 17-FEB-2015<br />

HEMSONS 33 PATIL TERRACE OPP KAMATS<br />

SOBHAGYACHAND<br />

REST DR M C JAWLE MARG DADAR WEST<br />

GATHANI<br />

MUMBAI<br />

Maharashtra 400028 0000IN30018311376178 102.00 17-FEB-2015<br />

LALIT TIWARI<br />

NOOR BLDG., 3RD FLOOR, ROOM NO. 29,<br />

DADAR (W), MUMBAI<br />

Maharashtra 400028 00001201130000171206 285.00 17-FEB-2015<br />

BLOCK NO 7 2ND FLOOR SHANKER H S<br />

UMEDMAL JAIN COOP SOCIETY BHAVANI SHANKAR ROAD Maharashtra 400028 0000IN30115112812584 348.00 17-FEB-2015<br />

DADAR MUMBAI<br />

NA<br />

3/A PEYTON PLACE ST ANTHONYS STREET<br />

SANTACRUZ EAST MUMBAI MAHARASHTRA<br />

Maharashtra 400029 0000IN30302854924025 30.00 17-FEB-2015<br />

NA 216/3 VAN KUNJ R.A.K.RD WADALA MUMBAI Maharashtra 400031 0000IN30075710750839 102.00 17-FEB-2015<br />

BHIM SEN BHAMBRI<br />

NARAIN<br />

RAMCHANDRA<br />

18/6 SUN BEAM 2ND FLOOR R A KIDWAI<br />

ROAD WADALA MUMBAI<br />

H NO 3/7 SURVEY NO 33/2 GALI NO 14<br />

TINGRE NAGAR PUNE<br />

400/33 CGS COLONY SEC 3 ANTOP HILL<br />

MUMBAI<br />

Maharashtra 400031 0000IN30088814453255 102.00 17-FEB-2015<br />

Maharashtra 400032 00001201320000528337 45.00 17-FEB-2015<br />

Maharashtra 400032 00001201320000598135 6.00 17-FEB-2015


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 />

HANAMANTRAO RAJARAM RAJARAM KONDAJI 36/2525, ABHYUDAYA NAGAR, KALA<br />

SHINDE<br />

SHINDE<br />

CHOWKI, MUMBAI MUMBAI<br />

Maharashtra 400033 00001304240000000571 60.00 17-FEB-2015<br />

B/4,706- SHRADHA SABURY COOP HSG.SOC<br />

SANTOSH RAMCHANDRA RAMCHANDRA BABU<br />

TARDEO ROAD NAV MAHARASHTRA NAGAR Maharashtra<br />

NAIKAR<br />

NAIKAR<br />

MUMBAI<br />

400034 0000IN30027110122212 102.00 17-FEB-2015<br />

ANUPAM SHIVKUMAR GUPTA SHIVKUMAR GUPTA<br />

A-61 GRAND PARADI KEMPS CORNER<br />

MUMBAI<br />

Maharashtra 400036 00001202430000004578 102.00 17-FEB-2015<br />

BANSARI MEHTA<br />

NA<br />

16 WARDEN COURT 2ND FLOOR AUGUST<br />

KRANTI MARG MUMBAI<br />

Maharashtra 400036 0000IN30001110020771 90.00 17-FEB-2015<br />

BRIJ PAL CHATURVEDI R K CHATURVEDI<br />

A-4, ABILASHA AUGUST KRANTI MARG<br />

MUMBAI<br />

Maharashtra 400036 0000IN30073210022915 480.00 17-FEB-2015<br />

GOURI DAS<br />

DILIP DAS<br />

E-104/D, SIMLA HOUSE NEPEAN SEA ROAD<br />

BOMBAY<br />

Maharashtra 400036 0000000000C2G0000139 504.00 17-FEB-2015<br />

KHURSHED NASARVANJI<br />

141 E MONTE ROSA DADY SETH LANE<br />

NASARVANJI<br />

JAMSHEDJI DADY<br />

AUGUST KRANTI HILL BOMBAY<br />

Maharashtra 400036 0000000000C2K0000306 420.00 17-FEB-2015<br />

MEERA SHIVKUMAR GUPTA SHIVKUMAR GUPTA<br />

A/61 GRAND PARADI KEMPS CORNER<br />

MUMBAI<br />

Maharashtra 400036 00001202430000004582 102.00 17-FEB-2015<br />

MEHRA RUSI NANAVATTI RUSI S NANAVATTI<br />

1ST FLOOR PERVIZ MANSION CUMBALLA<br />

HILL ROAD BOMBAY<br />

Maharashtra 400036 0000000000C2M0000103 360.00 17-FEB-2015<br />

ROHIT ANANTRAI VYAS NA<br />

12 BEST VIEW S RAGHAVJI ROAD GOWALIA<br />

TANK MUMBAI<br />

Maharashtra 400036 0000IN30088813053724 72.00 17-FEB-2015<br />

SAMIKSHA VAISHVIK<br />

VAISHVIK VIRSHI 92 VALLABH APT. 87 BHULABHAI DESAI<br />

TOPRANI<br />

TOPRANI<br />

ROAD MUMBAI<br />

Maharashtra 400036 00001201090000054937 102.00 17-FEB-2015<br />

102 1ST FLR A WING BOLIVIAN ALPS BHAKTI<br />

NAVIN SRICHAND TALREJA S V TALREJA PARK WADALA (EAST) MUMBAI<br />

Maharashtra 400037 0000IN30021412066028 120.00 17-FEB-2015<br />

MAHARASHTRA<br />

SHANTILAL JAIN<br />

MAGANLAL JAIN<br />

SHOP NO 168 S M ROAD ANTOP HILL<br />

MUMBAI<br />

Maharashtra 400037 0000IN30075711183958 102.00 17-FEB-2015<br />

DILEEP SINGH DHADDHA MAN SINGH 2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000C2D0000201 180.00 17-FEB-2015<br />

INDRANIL BANERJEE NA<br />

602, SAGAR SANGEET DR. A. B. NAIR ROAD<br />

JUHU MUMBAI.<br />

Maharashtra 400049 0000IN30015910072557 102.00 17-FEB-2015<br />

JASPAL BINDRA<br />

S S BINDRA<br />

1001, DAFFODIL BLDG, ROAD NO-7 PLOT NO-<br />

50, JVPD SCHEME, JUHU VILE PARLE WEST Maharashtra 400049 0000000000C2J0000197 882.00 17-FEB-2015<br />

MUMBAI<br />

MUKUL K GUPTA<br />

NA<br />

401, RAHEJA ORCHID 9TH RD JVPD SCHEME<br />

Maharashtra<br />

MUMBAI<br />

400049 0000IN30048410262463 600.00 17-FEB-2015<br />

PRAYANK DHADDHA<br />

DILEEP SINGH<br />

DHADDHA<br />

2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000C2P0000125 180.00 17-FEB-2015<br />

ZENOBIA A KHODAIJI NA<br />

BESANT VILLA THEOSOPHICAL COLONY<br />

JUHU MUMBAI<br />

Maharashtra 400049 00001203990000009887 90.00 17-FEB-2015<br />

ARSHDEEP SINGH<br />

NA<br />

2 ASIT APARTMENTS KANE ROAD MOUNT<br />

MARY BANDRA WEST MUMBAI<br />

Maharashtra 400050 0000IN30075710797474 60.00 17-FEB-2015<br />

ASHOK KAMAT<br />

RAMCHANDRA<br />

5A SANDHYAVADAN 18 BANDRA<br />

RECLAMATION BANDRA W BOMBAY<br />

Maharashtra 400050 0000000000C2A0000133 1,764.00 17-FEB-2015<br />

KAMINI G MOTWANI<br />

GURBUX G MOTWANI<br />

201 SALISBURY PARK PALI HILL NAKA<br />

BANDRA WEST MUMBAI<br />

Maharashtra 400050 0000000000C2K0000254 24.00 17-FEB-2015


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 />

KRISHNAN VENKATACHALAM<br />

MONINDER NATH JAIN<br />

PANAYIL GEEVARGHESE<br />

PHILIP<br />

PRABJYOT KAUR MADAN<br />

SHOUKAT ALI QURESHI<br />

VEENA MATTA<br />

DEEPESH DHARIWAL<br />

HAFSA NOOREE MOHAMMAD<br />

MANOHAR BHAURAO<br />

VICHARE<br />

SUJATA HEMLAL BAKHRE<br />

CHANDRAMUKHI<br />

JAGDISHKUMAR SETPAUL<br />

JEETU DEEPAK ANANDANI<br />

KURPAD GUNDAPPA SRIRAM<br />

YOGESH ISHWARLAL DAVE<br />

ADOLPH PRASHANT DSOUZA<br />

ANIL KUMAR HIRAWAT<br />

ASHWIN KUMAR<br />

CYPRIANO JOSEPH<br />

SALDANHA<br />

KRISHNASWAMY<br />

VENKATACHALAM<br />

NARINDER NATH<br />

P K VARGHESE<br />

NA<br />

RASOOL BUX<br />

CHANDRASEKHARAN<br />

NILAKANTAN<br />

AMRIT RAJ<br />

DHARIWAL<br />

NA<br />

BHAURAO<br />

RAMCHADRA<br />

VICHARE<br />

HEMLAL ASARAM<br />

BAKHRE<br />

JAGDISHKUMAR<br />

DEEPAK ANANDANI<br />

G S KURPAD<br />

ISHWARLAL G DAVE<br />

PHILIP DSOUZA<br />

MEHATAB CHAND<br />

HIRAWAT<br />

DHARMENDRA<br />

PRAKASH SAKSENA<br />

CELESTINE JOSEPH<br />

SALDANHA<br />

FLAT NO 14 6TH FLR MANVENDRA APT PLOT<br />

NO 364-365 16TH ROAD BANDRA W MUMBAI<br />

Maharashtra 400050 0000IN30247040144839 222.00 17-FEB-2015<br />

801 MORYA REGENCY AMBEDKAR RD<br />

BANDRA WEST MUMBAI<br />

Maharashtra 400050 0000IN30021411334069 900.00 17-FEB-2015<br />

FLAT NO 4 BANDRA GULAB 14 B CARTER<br />

ROAD BANDRA WEST BOMBAY<br />

Maharashtra 400050 0000000000C2P0000205 432.00 17-FEB-2015<br />

603/4, NEELAMBER B, OPP. RIZVI COLLEGE<br />

OF ENGG., SHERLY RAHAN ROAD,<br />

Maharashtra 400050 0000IN30112715468174 60.00 17-FEB-2015<br />

BANDRA(W), MUMBAI<br />

FLAT NO 1 AL HILAL BANDRA RECLAMATION<br />

Maharashtra<br />

BANDRA WEST BOMBAY<br />

400050 0000000000C2S0000201 252.00 17-FEB-2015<br />

13 SATYA 15TH RD BANDRA BOMBAY<br />

400050<br />

Maharashtra 400050 0000000000C2V0000167 1,764.00 17-FEB-2015<br />

CITI GROUP CENTRE C 61 2ND FLOOR FUND<br />

TRANSFER UNIT BANDRA KURLA COMPLEX Maharashtra 400051 0000IN30177410888349 15.00 17-FEB-2015<br />

BANDRA EAST MUMBAI<br />

EAST WING 4TH FLR NORTH TOWER ICICI<br />

BANK TOWERS BKC BANDRA E MUMBAI<br />

Maharashtra 400051 0000IN30302851650769 45.00 17-FEB-2015<br />

8/1317, GOVT COLONY, BANDRA (EAST)<br />

MUMBAI<br />

Maharashtra 400051 00001202250000103935 120.00 17-FEB-2015<br />

FLAT NO. 26, SECOND FLOOR, BLDG. NO. Y-<br />

2, GOVT. COLONY, BANDRA (EAST), BANDRA Maharashtra 400051 00001203440000015571 300.00 17-FEB-2015<br />

SUBURBAN MUMBAI<br />

27, DUN HILL, DR. AMBEDKAR ROAD, KHAR<br />

(WEST) MUMBAI<br />

Maharashtra 400052 00001202000000107711 75.00 17-FEB-2015<br />

601 6TH FLOOR SATCHIT ANAND 12TH ROAD<br />

Maharashtra<br />

KHAR W MUMBAI<br />

400052 0000IN30290243706019 54.00 17-FEB-2015<br />

MANGAL MITRA 6TH FLOOR 16TH ROAD<br />

KHAR WEST BOMBAY<br />

Maharashtra 400052 0000000000C2K0000107 180.00 17-FEB-2015<br />

K.RAHEJA CORP, CONSTRUCTION HOUSE<br />

'A',4TH FLR OPP. KHAR TEL EXCH, 24TH RD, Maharashtra 400052 00001203320000093346 75.00 17-FEB-2015<br />

KHAR (WEST) MUMBAI<br />

36 SAGAR SANDEEP, N DUTTA MARG, 4<br />

BUNGALOAS, ANDHERI (W) MUMBAI<br />

Maharashtra 400053 00001201210000040333 60.00 17-FEB-2015<br />

803/A ADITI OPP VERSOVA TELEPHONE<br />

EXCHANGE MHADA ANDHERI W MUMBAI<br />

Maharashtra 400053 0000IN30247040020856 3.00 17-FEB-2015<br />

18/703 INDRA DARSHAN LOKHANDWALA<br />

ANDHERI W MUMBAI<br />

Z-105/106, GOLDEN RAYS CHS LTD., 33-A,<br />

SHASTRI NAGAR, ANDHERI WEST, MUMBAI<br />

(MAH.)<br />

Maharashtra 400053 0000IN30021410792736 114.00 17-FEB-2015<br />

Maharashtra 400053 0000IN30198310046590 600.00 17-FEB-2015


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 />

DEEPAKK DUTTA<br />

JILANI KHASIM SHEIKH<br />

MAHENDRA GOVINDRAO<br />

BIRHADE<br />

MULCHAND YADAV<br />

PARUL JAYKUMAR MEHTA<br />

SANDESH KARKERA<br />

SANTOSH SHIVRAM PALAV<br />

SATYENDRA SINGH<br />

TASNEEM ABDUL RAZZAK<br />

SHAIKH<br />

VEENA AGGARWAL<br />

LORRANE MARY ROZARIO<br />

SHANTA M TALREJA<br />

SHIVANI JAIN<br />

V CHANDRASEKARAN<br />

BLANY JOSEPH PINTO<br />

CHARLES HARRINGTON<br />

TROTT<br />

INDIRA B SHAH<br />

LOUIS TAURO<br />

T P ANANTHAKRISHNAN<br />

JOGINDER LAL<br />

DUTTA<br />

KHASIM MIRSAHEB<br />

SHEIKH<br />

GOVINDRAO<br />

BIRHADE<br />

BALJOR YADAV<br />

NA<br />

RAMU<br />

SHIVRAM<br />

SHRI SHIVADHAR<br />

SINGH<br />

NA<br />

RAJBIR AGGARWAL<br />

DAVID JOHN<br />

ROZARIO<br />

M TALREJA<br />

S L MITRA<br />

NA<br />

MAURICE PINTO<br />

CLINTON<br />

BHUPENDRA S SHAH<br />

BENDICT<br />

T S PARAMESWARA<br />

IYER<br />

E 403 GURUDARSHAN PLOT NO 7 2ND<br />

CROSS LANE LOKHANDWALA COMPLEX<br />

ANDHERI WEST MUMBAI<br />

704 A PRIME ROSE LOKHANDWALA<br />

COMPLEX ANDHERI W MUMBAI<br />

13 RAMPRASAD CHS SAHYOG NAGAR 4<br />

BUNGLOWS ANDHERI (WEST) MUMBAI<br />

103 F-6 SHANKARDHAM BLDG SUNDERVAN<br />

COMPLEX ANDHERI WEST MUMBAI<br />

Maharashtra 400053 0000IN30133018828061 420.00 17-FEB-2015<br />

Maharashtra 400053 0000IN30290241495398 6.00 17-FEB-2015<br />

Maharashtra 400053 00001203320001069806 30.00 17-FEB-2015<br />

Maharashtra 400053 0000IN30075710969566 102.00 17-FEB-2015<br />

101, 102 C SKYPAN OBERI COMPLEX NEAR<br />

LAXMI INDUSTRIAL ESTATE NEW LINK ROAD Maharashtra 400053 0000IN30048410211924 102.00 17-FEB-2015<br />

ANDHERI W MUMBAI<br />

3/501, EMERALD COURT,AZADNAGAR,<br />

ANAND SAGAR SOC, J P ROAD, ANDHERI Maharashtra 400053 0000IN30021411228862 60.00 17-FEB-2015<br />

WEST, MUMBAI<br />

304, PACIFIC APARTMENT, SWAMI SAMARTH<br />

Maharashtra<br />

NAGAR, ANDHERI (W) MUMBAI<br />

400053 00001203860000000692 3.00 17-FEB-2015<br />

B-1013 BPCL HOUS SOC SECTOR 46-A,<br />

NERUL NEW MUMBAI<br />

Maharashtra 400053 0000IN30155720287189 42.00 17-FEB-2015<br />

C/O. MS. S. A. MOMIN, 19A/503, MILLAT<br />

NAGAR, ANDHERI, MUMBAI<br />

Maharashtra 400053 0000IN30048410273859 450.00 17-FEB-2015<br />

1711/12, SHEFFIELD TOWERS, GALLY NO. 2,<br />

LOKHANDWALA, ANDHERI (W), MUMBAI<br />

Maharashtra 400053 00001201130000025331 102.00 17-FEB-2015<br />

FELSTEAD VILLA MAIN AVENUE SANTACRUZ<br />

Maharashtra<br />

W BOMBAY<br />

400054 0000000000C2L0000146 882.00 17-FEB-2015<br />

201 MANGAL MURTI NEAR ARYA SAMAJ<br />

LINKING ROAD SANTACRUZ W MUMBAI<br />

Maharashtra 400054 0000IN30010012373884 30.00 17-FEB-2015<br />

9 PALM VIEW SAROJANI ROAD SANTACRUZ<br />

WEST BOMBAY<br />

Maharashtra 400054 0000000000C2S0000183 288.00 17-FEB-2015<br />

B2/11 JEEVAN SHANTHI COLONY S V ROAD<br />

SANTACRUZ WEST MUMBAI MM<br />

Maharashtra 400054 0000IN30112715109639 60.00 17-FEB-2015<br />

41 DEVASHISH CO OP HSG SOCIETY AARAM<br />

Maharashtra<br />

SOCIETY LANE VAKOLA MUMBAI<br />

400055 0000IN30088814401762 900.00 17-FEB-2015<br />

501-A,SAMRAT APTS, YESHWANT NAGAR,<br />

VAKOLA,SANTACRUZ E MUMBAI<br />

Maharashtra 400055 0000IN30021411084264 18.00 17-FEB-2015<br />

5/2 CHANDAN MAHAL CHS LTD 11TH ROAD<br />

TPS 3 NEAR V N DESAI HOSP SANTACRUZ E Maharashtra 400055 0000IN30075710808291 102.00 17-FEB-2015<br />

MUMBAI<br />

SULOCHANA APARTMENTS A/603,<br />

YESHWANT NAGAR VAKOLA, SANTACRUZ Maharashtra 400055 00001203990000000597 120.00 17-FEB-2015<br />

(EAST) MUMBAI<br />

5 B S E S QRTS PRABHAT COL SANTACRUZ<br />

E BOMBAY<br />

Maharashtra 400055 0000000000C2T0000102 342.00 17-FEB-2015


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 />

VANDANA MIRCHANDANI<br />

VINODINI B VYAS<br />

CHANDRIKA DHIRAJLAL<br />

RUGHANI<br />

INDERJEET SINGH<br />

SUNDER B<br />

MIRCHANDANI<br />

BALWANT G VYAS<br />

DHIRAJLAL N<br />

RUGHANI<br />

HANWANT MANBIR<br />

SINGH<br />

POOJA SABHLOK SUBHASH SABHLOK<br />

SUNIL NAGINDAS SHAH<br />

VAIBHAV A MEHTA<br />

NAGINDAS N SHAH<br />

NA<br />

VIJAY PITHADIA DAMJIBHAI PITHADIA<br />

HINA M SHAH<br />

KAUSHIKA LALANI<br />

PANKAJKUMAR NATHALAL<br />

THAKKAR<br />

PARIT MUKESH MEHTA<br />

SONIA AVINASH BAL<br />

TRUPTI BALARAM PANDIT<br />

ANTONY LALU<br />

ASHISH RAJENDRA DUBEY<br />

AZIZ YUSUF MODAK<br />

DAYAVATHI NARAYAN<br />

SHETTY<br />

MEHUL R SHAH<br />

VIRENDRA SELF<br />

NATHALAL THAKKAR<br />

MUKESH<br />

SOBHAGYACHAND<br />

MEHTA<br />

AVINASH BAL<br />

BALARAM<br />

P A JOSEPH<br />

RAJENDRA DUBEY<br />

YUSUF M MODAK<br />

NARAYAN<br />

19/148 ANAND NAGAR SANTACRUZ EAST<br />

BOMBAY<br />

Maharashtra 400055 0000000000C2V0000129 882.00 17-FEB-2015<br />

A 6 MAHAKALI TRUST MANDIR OPP ONGC<br />

QTRS PRABHAT COLONY SANTACRUZ EAST Maharashtra 400055 0000IN30290242510638 51.00 17-FEB-2015<br />

MUMBAI<br />

301 NATARAJ 34 VALLABHBHAI ROAD VILE<br />

PARLE W BOMBAY<br />

Maharashtra 400056 0000000000C2C0000160 504.00 17-FEB-2015<br />

LAXMI KUNJ 6TH NORTH SOUTH RD J V P D<br />

SCHEME BOMBAY<br />

Maharashtra 400056 0000000000C2I0000112 84.00 17-FEB-2015<br />

F/18 KRIPA NAGAR S V ROAD IRLA VILE<br />

PARLE WEST MUMBAI<br />

Maharashtra 400056 0000IN30051310756484 102.00 17-FEB-2015<br />

15 A WEST CROFT 89 LAJPATRAI ROAD VILE<br />

Maharashtra<br />

PARLE WEST MUMBAI<br />

400056 0000IN30088814639988 102.00 17-FEB-2015<br />

FLAT NO 7 SNEH JYOT N S ROAD NO 3 JVPD<br />

SCHEME VILE PARLE WEST MUMBAI Maharashtra 400056 0000IN30001110228124 12.00 17-FEB-2015<br />

MUMBAI<br />

3 SHANTI NIKETAN S V ROAD VILE<br />

PARLE (W) MUMBAI<br />

Maharashtra 400056 0000IN30014210137390 102.00 17-FEB-2015<br />

B/404 KRISHNA KUNJ MALAVIA ROAD<br />

PHIROZ SHAH MEHTA ROAD JUNCTION VILE Maharashtra 400057 0000IN30051312440838 9.00 17-FEB-2015<br />

PARLE EAST MUMBAI<br />

KAMBLIS WADI TEJPAL ROAD VILEPARIE<br />

EAST BOMBAY<br />

Maharashtra 400057 0000000000C2K0000232 882.00 17-FEB-2015<br />

01 GOKUL APTS PARLESHWAR ROAD VILE<br />

PARLE E MUMBAI<br />

Maharashtra 400057 0000IN30302850599850 15.00 17-FEB-2015<br />

103C SHYAMKAMAL BLDG VILE PARLE EAST<br />

MUMBAI<br />

Maharashtra 400057 0000IN30177410814439 150.00 17-FEB-2015<br />

1 AMIT BLDG GR FLOOR DIXIT ROAD VILE<br />

PARLE EAST BOMBAY<br />

400057<br />

Maharashtra 400057 0000000000C2S0000415 168.00 17-FEB-2015<br />

3/2 DURGA SOCIETY TILAK VIDYALAYA<br />

ROAD VILE PARLE - EAST MUMBAI<br />

Maharashtra 400057 00001203320000478553 3.00 17-FEB-2015<br />

TABLE NO 2A08 TCS AKRUTI BUSINESS<br />

PORT ROAD 13 MIDC ANDHERI EAST Maharashtra 400058 0000IN30047643420787 168.00 17-FEB-2015<br />

MUMBAI<br />

B-108, UNIQUE CHS. LTD. JAI BHAVANI<br />

ROAD, RAMESH NAGAR AMBOLI, ANDHERI - Maharashtra 400058 00001201070000111420 60.00 17-FEB-2015<br />

(WEST) MUMBAI<br />

WEST END APPARTMENT FLAT NO 35A B<br />

WING FOUR BUNGLOW ANDHERI W Maharashtra 400058 0000000000C2A0000153 222.00 17-FEB-2015<br />

BOMBAY<br />

6 PANCHSHEEL PNB OFFICERS CO-OP HSG<br />

SCTY LTD VEERA DESAI ROAD ANDHERI<br />

WEST BOMBAY 400058<br />

Maharashtra 400058 0000000000C2D0000117 144.00 17-FEB-2015


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 />

DIPAM RANJIT PALEJA<br />

JAYESH HIRALAL BHAGAT<br />

MEDICHERLA SATYA NAGA<br />

PRABHAKAR<br />

MEHERCHAND MEHRA<br />

PANKAJ KUMAR NYATI<br />

PRADEEP J BHAKRI<br />

PUSHPA CHANDRAKANT<br />

SAMANI<br />

RAMANLAL NITYARAM<br />

UPADHYAY<br />

SANDEEP B JHAVERI<br />

SHILPI BOYED<br />

AMIT JAIN<br />

CYRIL OVELY<br />

JOSHI RITESH S<br />

LALWANI KAMAL SURESH<br />

MYTHILI KAZA<br />

TATA TRUSTEE CO LTD AC<br />

TATA MUTUAL<br />

YASMIN SAIFY KALOLWALA<br />

RANJIT PREMJI<br />

PALEJA<br />

HIRALAL BHAGAT<br />

MEDICHERLA<br />

SATYANARAYANA<br />

GAJADHAR MEHRA<br />

BANSHI LAL NYATI<br />

NA<br />

CHANDRAKANT P<br />

SAMANI<br />

NA<br />

BIPINCHANDRA S<br />

JHAVERI<br />

JITENDRA BOYED<br />

MAHESHCHAND JAIN<br />

XAVIER OVELY<br />

SHAILESH<br />

LALWANI SURESH<br />

JESSARAM<br />

K M RAMNATH<br />

NA<br />

SAIFY KALOLWALA<br />

YASHWANT NAGAR FLAT NO 25, 3RD.<br />

Maharashtra 400058 00001302080000038879 12.00 17-FEB-2015<br />

FLOOR, S. V. OPP. SHOPPERS' STOP Mumbai<br />

6 JAMUNA VIHAR 1ST FLOOR ABOVE<br />

JIGNESH TRADING JUHU GALI ANDHERI<br />

WEST MUMBAI<br />

Maharashtra 400058 0000IN30267931343482 30.00 17-FEB-2015<br />

EDP OFFICER OBC,212 MANUBHARTI<br />

,S,V,ROAD, NEAR SHOPPERS<br />

Maharashtra 400058 00001302360000003851 72.00 17-FEB-2015<br />

STOP,ANDHERI MUMBAI<br />

43 KRISHNA APPT 8TH FLOOR JUHU LANE<br />

ANDHERI W BOMBAY<br />

Maharashtra 400058 0000000000C2M0000279 150.00 17-FEB-2015<br />

RAJASTHAN VIDYARTHI GRIHA LALLU BHAI<br />

SHYAMAL DAS MARG ANDHERI WEST Maharashtra 400058 0000IN30223611025236 30.00 17-FEB-2015<br />

MUMBAI<br />

A/3 RAVI RAJ CO OP H SOCIETY VEERA<br />

DESAI ROAD ANDHERI WEST MUMBAI<br />

Maharashtra 400058 0000IN30075711288703 15.00 17-FEB-2015<br />

10 KRISHNA BHAGWAN CO OP HSG SOC<br />

DADABHAI CROSS ROAD NO 2 ANDHERI Maharashtra 400058 0000IN30133017112695 30.00 17-FEB-2015<br />

WEST, MUMBAI<br />

B/7 SBI (JYOTI)CO-OP SOCIETY JUHU<br />

CROSS LANE MUMBAI<br />

Maharashtra 400058 0000IN30010010177651 42.00 17-FEB-2015<br />

A-7/5,SHREERAM NAGAR S V ROAD<br />

ANDHERI (W) BOMBAY<br />

Maharashtra 400058 0000000000C2S0000370 738.00 17-FEB-2015<br />

KALPACHANDRA 150 S V ROAD ANDHERI<br />

WEST MUMBAI MAHARASHTRA<br />

Maharashtra 400058 0000IN30226912069021 30.00 17-FEB-2015<br />

FLAT NO 4 PARVATI APPTS ANDHERI<br />

GHATKOPAR LINK ROAD J B NAGAR Maharashtra 400059 0000IN30021410748137 30.00 17-FEB-2015<br />

ANDHERI EAST MUMBAI<br />

R H NO 18 CUSTOMS COLONY MILITARY<br />

ROAD MAROL MAROSHI ROAD ANDHERI Maharashtra 400059 0000IN30021410581387 108.00 17-FEB-2015<br />

EAST MUMBAI<br />

16 SURYAKIRAN APARTMENT J B NAGAR NR<br />

Maharashtra<br />

JAIN MANDIR ANDHERI EAST MUMBAI<br />

400059 00001203320001057275 6.00 17-FEB-2015<br />

ANMOL 5TH WING FLAT NO 301 SIR<br />

MATHURADAS VISSAJI ROAD ANDHERI Maharashtra 400059 0000IN30010010767594 60.00 17-FEB-2015<br />

EAST MUMBAI<br />

704 D HILL VIEW MAROL MAROSHI ROAD<br />

MILITARY LANE ANDHERI E BOMBAY<br />

Maharashtra 400059 0000000000C2M0000115 300.00 17-FEB-2015<br />

TATA MUTUAL FUND C/O IIT CORPORATE<br />

SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS<br />

Maharashtra<br />

WORKS,JB NAGAR M VASANJI<br />

400059 0000000000C2T0000117 72.00 17-FEB-2015<br />

ROAD,ANDHERI(E),MUMBAI<br />

203/6TH WING ANMOL APARTMENTS MAROL<br />

PIPE LINE ANDHERI KURLA RD ANDHERI Maharashtra 400059 0000IN30047642104064 42.00 17-FEB-2015<br />

EAST MUMBAI


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 />

ARVIND KUMAR JAIN<br />

Bharat Chhaganlal Rathod<br />

RUDRA BASU<br />

MINAL SANJAY HALDE<br />

LATHA VENUGOPAL<br />

MAHENDRA JAIN<br />

NEETA RAHULAN<br />

RAVEENDRAN P<br />

Shailendra Pratap Singh<br />

HEMLATA PRAKASH<br />

PONGURLEKAR<br />

M KOTESWARARAO<br />

MADHU MANI<br />

N V KETKARHUF<br />

SEETA ASHOK VALECHA<br />

SUJATA GHATAK<br />

BHAGWANTI MEHTA<br />

G RAMA GOPAL GUPTA<br />

GANESH HIRACHAND SHETH<br />

LATE SHRI BAL<br />

BHUSHAN DAS JAIN<br />

Chaganlal<br />

SIBA PRASAD BASU<br />

PANDURANG<br />

MOTIRAM WALKE<br />

C/O MRS SAROJANI RAJADHAYAKSHA 2<br />

MANGRISH BEHIND NILESH HINDU FRIEND S Maharashtra 400060 0000000000C2A0000240 702.00 17-FEB-2015<br />

SOCY ROAD JOGESHWAR E BOMBAY *<br />

Darshan View Apt., 202/203 Sharda Devi CHS,<br />

Caves Road,Jogeshwari(E) Mumbai<br />

902 NINETH FLOOR B WING TOWER B<br />

OBEROI SPLENDOR OPP MAJAS DEPOT<br />

JVLR ROAD ANDHERI (EAST) MUMBAI<br />

E-3/205 INLAKS NAGAR CHS LTD, YARI ROAD<br />

VERSOVA, ANDHERI WEST MUMBAI<br />

Maharashtra 400060 00001201060000146370 102.00 17-FEB-2015<br />

Maharashtra 400060 0000IN30014210365187 102.00 17-FEB-2015<br />

Maharashtra 400061 00001204470001410727 165.00 17-FEB-2015<br />

T R VENUGOPAL<br />

VIVAL LABORATORIES 7, UDYOG NAGAR, S.<br />

V . RD GOREGOAN (W) MUMBAI<br />

Maharashtra 400062 0000IN30054810074974 102.00 17-FEB-2015<br />

KARAN JAIN<br />

A7/9 MAHESH NAGAR S V ROAD GOREGAON<br />

Maharashtra<br />

WEST MUMBAI<br />

400062 0000IN30133018311070 120.00 17-FEB-2015<br />

RAHULA<br />

10 C 37 GOODLUCK HSG SV ROAD<br />

GOREGOAN W PIRAMAL NAGAR MUMBAI<br />

Maharashtra 400062 0000IN30302854640775 30.00 17-FEB-2015<br />

M P M NAMBIAR<br />

A-8 CHRISTINA 15/16 SHREENAGAR<br />

GOREGAON WEST BOMBAY<br />

Maharashtra 400062 0000000000C2R0000184 882.00 17-FEB-2015<br />

Thanedar Singh<br />

702 Sunrise Tower Piramal Nagar Goregaon<br />

West Mumbai<br />

Maharashtra 400062 0000IN30281410141264 30.00 17-FEB-2015<br />

PRAKASH<br />

3/39 ABHISHEK CO-OP SOCY J.P.NAGAR<br />

GOREGAON (E) BOMBAY<br />

Maharashtra 400063 0000000000C2H0000177 432.00 17-FEB-2015<br />

NA<br />

FLAT E 402 CIBA HOUSING COLONY<br />

GOREGAON E MUMBAI<br />

Maharashtra 400063 0000IN30302851854642 270.00 17-FEB-2015<br />

E 303 SATELLITE GARDEN FILM CITY ROAD<br />

RAMPRAKASH SINGH<br />

GOREGAON E MUMBAI<br />

Maharashtra 400063 0000IN30302851709280 30.00 17-FEB-2015<br />

V<br />

ASHOK VALECHA<br />

RAM NARAYAN<br />

GHATAK<br />

KRISHNA KUNJ NANDADEEP SOCIETY J P<br />

NAGAR ROAD NO. 5, GOREGAON Mumbai<br />

F/402, GLOBE HEIGHT,BEHIND- SATELLITE<br />

TOWER,FILM CITY RD. GOREGAON EAST<br />

GOREGAON EAST<br />

FLAT NO A 702 SADGURU COMPLEX PHASE<br />

2 NR SANTOSH TOWER FILM CITY ROAD<br />

GOREGAON EAST MUMBAI MAHARASHTRA<br />

Maharashtra 400063 00001302590000261659 42.00 17-FEB-2015<br />

Maharashtra 400063 00001302080000016301 138.00 17-FEB-2015<br />

Maharashtra 400063 0000IN30267931504990 66.00 17-FEB-2015<br />

JIWANKUMAR MEHTA<br />

FLAT NO 1 GROUND FLOOR UTTAM<br />

APARTMENT LIBERTY GARDEN ROAD NO 3<br />

MALAD WEST MUMBAI<br />

Maharashtra 400064 0000000000C2B0000207 36.00 17-FEB-2015<br />

PADMANABHAM<br />

403 H WING PALMCOURT APTS NEAR D<br />

MART MALAD WEST MUMBAI<br />

Maharashtra 400064 0000IN30133018143291 120.00 17-FEB-2015<br />

G 302 KRISHNA RESIDENCY OFF S V ROAD<br />

NA<br />

OPP DALMIA COLLEGE SUNDER NAGAR Maharashtra 400064 0000IN30112715034175 60.00 17-FEB-2015<br />

MALAD WEST MUMBAI


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 />

HARSH BHARAT MODI<br />

JASDEEP S PANNU<br />

JOEL JOSEPHUS JAYASINGH<br />

LAKSHMI KRISHNASWAMY<br />

BHARAT<br />

HARMANDIR PAL<br />

SINGH PANNU<br />

DHANARAJ<br />

A S KRISHNASWAMY<br />

LALIT KAILASH SINGHANIA KAILASH SINGHANIA<br />

D-501, VIKAS PARK, MARVE ROAD & LINK<br />

ROAD JUNCTION, MITH CHOWKY, MALAD<br />

(WEST) MUMBAI<br />

SONY TV 3RD FLOOR INTERFACE BLDG 7<br />

OFF MALAD LINK ROAD MALAD WEST<br />

MUMBAI MAHARASHTRA<br />

LUTHERAN CENTRE MARVE ROAD<br />

MALAD(W) MUMBAI<br />

502 B 5TH FLOOR DHEERAJ GANGA<br />

CHINCHOLI BUNDER ROAD MALAD WEST<br />

MUMBAI<br />

D-12, VIKAS BUILDING, 3RD FLOOR, RAM<br />

CHANDRA LANE, MALAD (WEST), MUMBAI<br />

Maharashtra 400064 00001204200000002769 3.00 17-FEB-2015<br />

Maharashtra 400064 0000IN30290243336433 102.00 17-FEB-2015<br />

Maharashtra 400064 0000IN30014210214465 480.00 17-FEB-2015<br />

Maharashtra 400064 0000IN30112716115244 42.00 17-FEB-2015<br />

Maharashtra 400064 00001202250000073709 102.00 17-FEB-2015<br />

MADHAV BALKRISHNA KUBER BALKRISHNA<br />

VASUDEV KUBER<br />

MANISHA SINGH<br />

MITA U TANNA<br />

MUKESH DAMODAR<br />

DAHANUKAR<br />

NAVINCHANDRA POPATLAL<br />

BHARWAD<br />

NILESH S GANDHI<br />

POOJA MUKESH DAHANUKAR<br />

RAJPAL SINGH<br />

PAURUSH<br />

PUNEET KUMAR SRIVASTAVA SHYAM<br />

SANJAY MAHENDRA SHAH<br />

SATEESH SUBRAMANIAN<br />

TEJ PAL KRASHAK<br />

UMESH TANNA<br />

DAMODAR RAMJI<br />

DAHANUKAR<br />

A/24 BLDG NO 4 MANALI EVERSHINE NAGAR<br />

MALAD WEST BOMBAY 400064<br />

81/B BENT HOUSE ROOM NO 2 1ST TANK<br />

LANE ORLEM MALAD WEST MUMBAI<br />

36, DEV ASHISH CHS NAHAR NAGAR, NEAR<br />

LIBERTY GARDEN, MALAD (W) MUMBAI<br />

FLAT B 603 RAJ MANOR APPTS LIBERTY<br />

GARDEN MALAD WEST OPP NAVY CLY<br />

MUMBAI MAHARASHTRA<br />

POPAT JIVA CHAWL DHANJIWADI KHOT<br />

KUWA QUARRY ROAD MALAD (EAST)<br />

Maharashtra 400064 0000000000C2M0000159 162.00 17-FEB-2015<br />

Maharashtra 400064 0000IN30223610172403 21.00 17-FEB-2015<br />

Maharashtra 400064 00001202890000042625 102.00 17-FEB-2015<br />

Maharashtra 400064 0000IN30267931395975 102.00 17-FEB-2015<br />

POPATLAL BHARWAD<br />

Maharashtra 400064 00001201090000144064 102.00 17-FEB-2015<br />

MUMBAI<br />

FLAT NO 402 A WING PLEASANT APRTS 3RD<br />

S S GANDHI<br />

DOMNIC COLONY ORLEM MALAD WEST Maharashtra 400064 0000IN30051312906260 3.00 17-FEB-2015<br />

MUMBAI<br />

FLAT B 603 RAJ MANOR APPTS LIBERTY<br />

MUKESH DAMODAR<br />

GARDEN OPP NAVY CLY MALAD WEST<br />

DAHANUKAR<br />

MUMBAI MAHARASHTRA<br />

Maharashtra 400064 0000IN30267933617084 102.00 17-FEB-2015<br />

MAHENDRA SHAH<br />

SUBRAMANIAN POTTI<br />

NA<br />

FLAT NO 103 1 FLOOR C WING DHEERAJ<br />

JAMUNA CHINCHOLI BUNDER RD MALAD W<br />

MUMBAI<br />

404, PARIJA CO.OP.HSG.SOC.LTD. MALAD<br />

KINK ROAD, MALAD - WEST, MUMBAI<br />

FLAT 104, B-WING, SAAYAGIRI MODERN<br />

USHA COLONY, EVERSHINE NAGAR MALAD<br />

(WEST) MUMBAI<br />

1001 NALANDA SUNDER NAGAR MALAD W<br />

MUMBAI<br />

Maharashtra 400064 0000IN30302851011210 30.00 17-FEB-2015<br />

Maharashtra 400064 00001301540000047346 48.00 17-FEB-2015<br />

Maharashtra 400064 0000IN30160410203688 15.00 17-FEB-2015<br />

Maharashtra 400064 0000IN30048410210876 102.00 17-FEB-2015


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 />

TEJAS NARENDRA KARNIK<br />

VAIBHAV VYANKATESH<br />

SAWANT<br />

VINOD HARMUKHRAI<br />

BERIWAL<br />

GANGAL SANJAY BHASKAR<br />

PANKAJ HARISHANKER<br />

PANDYA<br />

ARUNA S<br />

ASHOK S NAIR<br />

AYUSH JHA<br />

CHANDAN DASGUPTA<br />

HANS NARAYAN SIKARIA<br />

JUJJURU HARSHITA<br />

NUPUR DWIVEDY<br />

PRASAD SHANTKUMAR<br />

BARVE<br />

PUNEET PODDAR<br />

RAHUL KUMAR<br />

ROHINI ACHHELAL PATEL<br />

NARENDRA BALARAM<br />

KARNIK<br />

VYANKATESH<br />

TUKARAM SAWANT<br />

HARMUKH RAI<br />

SUNDERLAL<br />

BERIWAL<br />

NA<br />

HARISHANKER<br />

A<br />

SOORIANARAYANAN<br />

M N SASIDHARAN<br />

NAIR<br />

NA<br />

CHANCHAL KUMAR<br />

DASGUPTA<br />

GOURDHAN LAL<br />

SIKARIA<br />

J V PRABHAKARA<br />

RAO<br />

BENIMADHAB<br />

DWIVEDY<br />

SHANTKUMAR<br />

S K PODDAR<br />

B PRASAD<br />

NA<br />

B/308 WHISPERING HEIGHTS MINDSPACE<br />

Maharashtra 400064 0000IN30082911369296 102.00 17-FEB-2015<br />

COMPLEX LINK ROAD MALAD WEST MUMBAI<br />

28 GURUKRUPA NEW LIBERTY CO-OP HSG<br />

SOC LIBERTY GARDEN X RD NO 4 MALAD<br />

(WEST) MUMBAI<br />

KALPATARU CLASSIC A 504 CHINCHOLI<br />

BUNDER S V ROAD MALAD WEST MUMBAI<br />

Maharashtra 400064 00001201090000328831 60.00 17-FEB-2015<br />

Maharashtra 400064 0000IN30112716233335 42.00 17-FEB-2015<br />

B 9/1/11 DOODH SAGAR SOCIETY CIBA RD<br />

GOREGAON (E) MUMBAI<br />

Maharashtra 400065 0000IN30082910454316 42.00 17-FEB-2015<br />

20/2024, VANRAJ COLONY, WESTREN<br />

EXPRESS HIGWAY, GOREGAON ( W ) Maharashtra 400065 00001202550000008750 3.00 17-FEB-2015<br />

MUMBAI<br />

F722,BHOOMI GREEN APARTMENTS RAHEJA<br />

ESTATE KULUPWADI ROAD<br />

Maharashtra 400066 0000IN30023910864845 84.00 17-FEB-2015<br />

BORIVALI(E),MUMBAI<br />

TATA CONSULTANCY SERVICES PARKWEST<br />

2 RAHEJA ESTATE BORIVALI E MUMBAI<br />

4A/2 GE MMF TATA CONSULTANCY<br />

SERVICES GE GDC KULUPWADI ROAD<br />

BORIVALI E MUMBAI<br />

TCS NORT PARK WEST II RAHEJA ESTATE<br />

KULUPWADI ROAD BORIVALI E MUMBAI<br />

Maharashtra 400066 0000IN30047643335566 168.00 17-FEB-2015<br />

Maharashtra 400066 0000IN30223610205533 294.00 17-FEB-2015<br />

Maharashtra 400066 0000IN30047643295642 1,344.00 17-FEB-2015<br />

B-307, BHOOMI GREEN C.H.S LTD RAHEJA<br />

ESTATE, KULUPVADI ROAD BORIVALI (EAST) Maharashtra 400066 00001202990004154904 30.00 17-FEB-2015<br />

MUMBAI<br />

FLAT NO 306 SHIVAM A WING KULUPWADI<br />

BORIVALI EAST MUMBAI<br />

Maharashtra 400066 0000IN30047643233975 300.00 17-FEB-2015<br />

TCS NEAR RAHEJA GREEN ACRES<br />

KULUPWADI ROAD BORIVILI E MUMBAI<br />

Maharashtra 400066 0000IN30047643207202 840.00 17-FEB-2015<br />

142 SHRIKRISHNA NAGAR BORIVALI EAST<br />

MUMBAI<br />

Maharashtra 400066 00001201320000501376 30.00 17-FEB-2015<br />

T C S TCS NORTEL LAB PARK WEST 2<br />

KULUPWADI BORIVALI EAST MUMBAI<br />

Maharashtra 400066 0000IN30047643342823 240.00 17-FEB-2015<br />

C 312 -DHEERAJ SAVERA APPT, BORIVALI<br />

(E), MUMBAI<br />

Maharashtra 400066 00001201980000044162 75.00 17-FEB-2015<br />

B-302, EKTA BHOOMI GARDENS,<br />

DATTAPADA ROAD, BORIVALI (E), MUMBAI<br />

Maharashtra 400066 00001203000000068269 75.00 17-FEB-2015<br />

SHIVJATAN RAJMANI PANDEY<br />

RAJMANI LUTAVAN<br />

PANDEY<br />

ROOM NO 3 KALIKA SHUKLA CHAWL<br />

CARTER ROAD NO 6 BORIVALI (E) MUMBAI<br />

Maharashtra 400066 00001203320000129481 90.00 17-FEB-2015


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 />

SIDHARTHA MISHRA<br />

SRINIVASULU BADDAM<br />

SUNAINA PRASHANT<br />

BHATKAR<br />

SUNIL KUMAR PULI<br />

MANORANJAN<br />

MISHRA<br />

RAMULU BADDAM<br />

PRASHANT D<br />

BHATKAR<br />

SUPRIYA M TAMBVE MAHADEV J TAMBVE<br />

SURESH PREMCHAND SHAH<br />

VASUDHA J KALE<br />

YATIN ASHOK SHAH<br />

A/502 VASANT MARVEL MAGNUM BLDG<br />

ONTHE WESTERN EXPRESS HIGHWAY<br />

BORIVALI EAST MUMBAI<br />

TCS NORTEL LAB KULUPWADI ROAD<br />

RAHEJA ESTATE BORIVALI MUMBAI<br />

A/603 CROWN VASANT MARVEL W.E.<br />

HIGHWAY BORIWALI-E MUMBAI<br />

1 B WING TCS NORTEL BUILDING RAHEJA<br />

PULI SUBBA RAMAIAH<br />

ESTATE BORIVALI EAST MUMBAI<br />

NA<br />

JOSEPH<br />

NA<br />

TCS 2F 2 RAHEJA GREEN KULUPWADI ROAD<br />

BORIVALI EAST MUMBAI<br />

B-9, VANDAVAN CO-OP HSG. LTD. CARTER<br />

ROAD NO-1 BORIVALI EAST MUMBAI<br />

503 VINAYAK CHS SHRI KRISHNA NAGAR<br />

BORIVLI E MUMBAI<br />

14 JAIN UNNATI SADAN, JAIN MANDIR ROAD,<br />

DAULAT NAGAR, BORIVALI(EAST) MUMBAI<br />

Maharashtra 400066 0000IN30047643314543 2,058.00 17-FEB-2015<br />

Maharashtra 400066 0000IN30047643223016 546.00 17-FEB-2015<br />

Maharashtra 400066 00001201060000285356 12.00 17-FEB-2015<br />

Maharashtra 400066 0000IN30047643213794 438.00 17-FEB-2015<br />

Maharashtra 400066 0000IN30047643358178 294.00 17-FEB-2015<br />

Maharashtra 400066 0000IN30048410307009 102.00 17-FEB-2015<br />

Maharashtra 400066 0000IN30247040110597 12.00 17-FEB-2015<br />

Maharashtra 400066 00001201070000056079 75.00 17-FEB-2015<br />

ALIPTA MANSUKHLAL<br />

NAGARIA<br />

AMIT ARVINDBHAI SHAH<br />

ANITA SUGANYA<br />

SELVAKUMARI<br />

ASHABEN P DHAKAN<br />

ASHWIN M MISTRY<br />

DESAI SHAILESH CHIMANLAL<br />

JIGNA RAKESH SHAH<br />

KALPANA DINESH SHAH<br />

LILAVANTI MEGHJI VED<br />

MADHU HASMUKHBHAI<br />

CHHATRA<br />

MANSUKHLAL<br />

B-104 MITHILA APTS OPP SYNDICATE BANK<br />

S V ROAD KANDIVALI WEST Mumbai<br />

Maharashtra 400067 00001301380000094740 126.00 17-FEB-2015<br />

ARVINDBHAI K SHAH<br />

S-II-106, UDYOG NAGAR, KAMALA VIHAR<br />

COMPLEX, MAVIR NAGAR, KANDIVALI (W),<br />

MUMBAI<br />

Maharashtra 400067 00001201120100019059 30.00 17-FEB-2015<br />

ASIF KADIWALA<br />

1404 CASCADE I KULUPWADI BORIVALI<br />

EAST NATIONAL PARK MUMBAI<br />

Maharashtra 400067 0000IN30302853469543 30.00 17-FEB-2015<br />

NA<br />

1202-SHANTI APTS, F- MATHURADAS EXTN<br />

RD, KANDILVI(W) MUMBAI<br />

Maharashtra 400067 00001202700100037300 120.00 17-FEB-2015<br />

603 SMRUTI APARTMENTS M G CROSS<br />

NA<br />

ROAD NO 4 NEAR PATEL NAGAR KANDIWALI Maharashtra 400067 0000IN30051310042291 150.00 17-FEB-2015<br />

WEST MUMBAI<br />

CHIMANLAL MANILAL C - 904 , RAJ HEIGHTS , 9TH FLOOR ,<br />

DESAI<br />

M.G.ROAD , KANDIVALI (W) , MUMBAI<br />

Maharashtra 400067 0000IN30109810066190 72.00 17-FEB-2015<br />

A-401,4TH FLOOR,VRAJ NIDHI, IRANI<br />

RAKESH<br />

WADI,HEMUKALANI RD NO.2, KANDIVLI (W) Maharashtra 400067 00001301820100012232 120.00 17-FEB-2015<br />

MUMBAI<br />

DINESH SHAH<br />

NA<br />

HASMUKH CHHATRA<br />

A - 17, ABHINAV APARTMENTS, MATHURDAS<br />

ROAD(EXTN.),KANDIVALI WEST, MUMBAI<br />

SHREE NATH KRUPA BLDG OPP PAREKH<br />

LANE S V ROAD KANDIVALEE WEST<br />

BOMBAY<br />

3/C/7 MAJITHIA NAGAR, S.V.ROAD,<br />

KANDIVALI (W), MUMBAI<br />

Maharashtra 400067 0000IN30038610009892 60.00 17-FEB-2015<br />

Maharashtra 400067 0000000000C2L0000108 144.00 17-FEB-2015<br />

Maharashtra 400067 00001201090000992175 9.00 17-FEB-2015


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 />

MEERA RAJUL MESVANI<br />

RAJUL VISHNUDAS<br />

MESVANI<br />

604/605,NIKITA APT, OPP.BOBBY SHOPPING<br />

CENTRE, KANDIVALI (WEST), MUMBAI<br />

Maharashtra 400067 00001301540000033531 102.00 17-FEB-2015<br />

NAFISA KURBAN KAPASI<br />

NA<br />

C/O HITESH M. PARIKH B-108, SHANTI APTS<br />

NO.2, NR. VINAYAK NURSING HOME, M.G.<br />

ROAD KANDIVALI (W), MUMBAI<br />

Maharashtra 400067 0000IN30112715369820 102.00 17-FEB-2015<br />

NARESH R JASOTANI<br />

PANNA JAYDEEP SAMPAT<br />

PRAVIN TULSIDAS DHAKAN<br />

RAMESH S JASOTANI<br />

JAYDEEP<br />

TULSIDAS DHAKAN<br />

202 SHREEJI CHS PLOT NO 203 SECTOR 3<br />

NEAR AMBE MATA MANDIR CHARKOP<br />

KANDIVALI W MUMBAI<br />

101-C, KHAJURIA HOUSE, KHAJURIA ROAD,<br />

KANDIVLI (w) MUMBAI<br />

1202-SHANTI APTS., F, MATHURADAS EXTN<br />

RD., KANDIVALI (W) MUMBAI<br />

Maharashtra 400067 0000IN30302851281069 24.00 17-FEB-2015<br />

Maharashtra 400067 00001204000000004883 30.00 17-FEB-2015<br />

Maharashtra 400067 00001202700100036201 90.00 17-FEB-2015<br />

PURUSHOTTAM SAKHARAM<br />

KULKARNI<br />

SAKHARAM Y<br />

KULKARNI<br />

401 SUMIL DR AMBEDKAR ROAD CHARKOP<br />

SECTOR 5 KANDIVALI (W) MUMBAI<br />

Maharashtra 400067 0000IN30021410790486 30.00 17-FEB-2015<br />

SANJAY KUMAR SINHA<br />

SANJAY RUPCHAND BHORA<br />

SHARDABEN P MEHTA<br />

SHRUTI RAJESH PANDEY<br />

SUREKHA HASMUKHLAL<br />

SHAH<br />

DR M P SINHA<br />

RUPCHAND BHORA<br />

PRAFUL CHANDRA<br />

MEHTA<br />

RAJESH M PANDEY<br />

HASMUKH SHAH<br />

VANITA MAHENDRA PAREKH MAHENDRA PAREKH<br />

ARUNABEN N PARMAR<br />

DEEPAK DHANJIBHAI PATEL<br />

NA<br />

DHANJIBHAI<br />

C 702 PLOT NO 235 CHARKOP CHETAN CHS<br />

LTD RDP 6 SECTOR 3 OPP BHAVISHYA NIDHI Maharashtra 400067 0000IN30267930243228 72.00 17-FEB-2015<br />

KANDIVALI WEST MUMBAI MAHARASHTRA<br />

R. N. A. MILLENUM TOWN SHIP F (WING) 204<br />

Maharashtra<br />

KANDIWAL (WEST) MUMBAI<br />

400067 00001202890000187009 45.00 17-FEB-2015<br />

802 KAMLA ASHISH TOWER MAHAVIR<br />

NAGAR DAHANUKALWADI KANDIVILI (W) Maharashtra 400067 0000IN30021410411056 42.00 17-FEB-2015<br />

MUMBAI<br />

FLAT NO - 504, WING-B PLOT - D ROCK<br />

AVENUE HINDUSTAN NAKA ABOVE ICICI<br />

BANK, KANDIVALI WEST MUMBAI,<br />

Maharashtra 400067 0000IN30036010358279 30.00 17-FEB-2015<br />

MAHARASHTRA<br />

B-24, NEBULA APARTMENT, M.G.X<br />

ROAD,NO.4 KANDIVILI (WEST) MUMBAI<br />

Maharashtra 400067 00001203620000007479 15.00 17-FEB-2015<br />

G.K.NAGAR NO.1 5TH FLOOR FLAT NO.502<br />

SHANKAR LANE KANDIVALI(WEST) MUMBAI<br />

B/6 RANJAN APARTMENT S V ROAD<br />

DAHISAR (E) MUMBAI<br />

Maharashtra 400067 0000IN30088814506894 18.00 17-FEB-2015<br />

Maharashtra 400068 0000IN30112715815484 90.00 17-FEB-2015<br />

BLDG NO. 26, SHAKTI NAGAR OFF S. V.<br />

Maharashtra 400068 0000IN30216410111803 3.00 17-FEB-2015<br />

ROAD, 3RD FLOOR DAHISAR (EAST) MUMBAI<br />

HITESH VINAYKUMAR<br />

KAMDAR<br />

JASMINA BHARAT PAREKH<br />

VINAYKUMAR<br />

BHARAT N PAREKH<br />

B / 307 - SARDA DARSHAN CHS LINK ROAD ,<br />

NR ANAND NAGAR , DAHISAR (E) , MUMBAI<br />

TA 5 SHIV BHAVANI TOWER B CHATRAPATI<br />

SHIVAJI ROAD NO 4 D ADOJI KONDEV ROAD<br />

DAHISAR EAST MUMBAI<br />

Maharashtra 400068 00001201980000047300 150.00 17-FEB-2015<br />

Maharashtra 400068 00001304140001155184 12.00 17-FEB-2015


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 />

JAYANTILAL B SHAH<br />

BHOGILAL SHAH<br />

LAXMIKANT NIVAS R M ROAD DAHISAR W<br />

BOMBAY<br />

JAYESH MANSUKHLAL ZALA MANSUKHLAL<br />

E-2 SHIVSHKTI COMPLEX DAHISAR(E)<br />

MUMBAI<br />

MEETA JAYESH BHAYANI JAYESH<br />

C/503, YUDHISTRA, N. L. COMPLEX,<br />

DAHISAR (E) MUMBAI<br />

307, SHEKHAR NAGAR, NR. PEREIRA WADI,<br />

MONA K MIYANI<br />

NA<br />

JAYWANT SAWANT ROAD,<br />

DAHISAR(W),MUMBAI<br />

NARAHARI R MHATRE RAJARAM N MHATRE<br />

A/5 KAMAL APARTMENT WAMANRAO<br />

SAWANT ROAD DAHISAR EAST MUMBAI<br />

NARENDRA KUMAR SURANA SOHAN SINGH<br />

5E/206, NABARD BUILDING DAMODAR PARK,<br />

GHATKOPAR WEST MUMBAI<br />

MOTIBHAI DESAI CHAWL ROOM NO 13<br />

NATWARLAL TRIVEDI NA<br />

BEHIND BASANT STORES GANESH NAGAR<br />

DAHISAR E MUMBAI<br />

NILESH K MANANI<br />

KANTILAL JERAMBHAI<br />

MANANI<br />

B/101 1ST FLR RADHAKRISHNA CHS LTD<br />

NXT TO S V ROAD DAHISAR EAST MUMBAI<br />

Maharashtra 400068 0000000000C2J0000170 84.00 17-FEB-2015<br />

Maharashtra 400068 00001201090000412712 90.00 17-FEB-2015<br />

Maharashtra 400068 00001201980000005270 42.00 17-FEB-2015<br />

Maharashtra 400068 0000IN30048410208137 12.00 17-FEB-2015<br />

Maharashtra 400068 0000IN30133017431386 300.00 17-FEB-2015<br />

Maharashtra 400068 0000IN30021412286490 30.00 17-FEB-2015<br />

Maharashtra 400068 0000IN30088813825344 12.00 17-FEB-2015<br />

Maharashtra 400068 0000IN30051312571876 21.00 17-FEB-2015<br />

SAMATA PRASHANT<br />

KARWARKAR<br />

SANDIP SURYAKANT<br />

KHANVILKAR<br />

PRASHANT<br />

KARWARKAR<br />

SURYAKANT<br />

KHANVILKAR<br />

SHAHBANU MANSOOR VIRANI MANSOOR VIRANI<br />

SHILPA NAYAN GOSALIA<br />

BHANABHAI K MISTRY<br />

FALGUNI BHARAT PATEL<br />

GOVINDJI J JOSHI<br />

GURPREET SINGH PALL<br />

HIMATLAL BHOKIL MEHTA<br />

MANASI SAGAR PHADKE<br />

NAYAN M GOSALIA<br />

KESHAVBHAI G<br />

MISTRY<br />

BHARAT PATEL<br />

JAMNADAS JOSHI<br />

AMRIT SINGH PALL<br />

NA<br />

SAGAR S PHADKE<br />

104 S W DUBE ROAD RAWAL KRISHNA APP<br />

RIVER PARK COMPLEX DAHISAR MUMBAI<br />

2 18 JAY DURGA CHAWL, SANTOSH NAGAR<br />

DAHISAR EAST, NR SHUKLA COMPOUND,<br />

MUMBAI MAHARASHTRA<br />

ACE, DEVCHHAYA - 2, FIRST FLOOR,<br />

BHARUCHA ROAD, DAHISAR (EAST) MUMBAI<br />

D/301 ASHISH APPARTMENT C S COMPLEX<br />

ROAD NO 4 BEHIND SHAKTI NAGAR<br />

DAHISAR EAST MUMBAI<br />

19 MATAP PRASAD CHAW KOLDONXRI<br />

SAHAR RD ANE NO ANDHERI EAST<br />

BOMBAY<br />

D/201, MINAL PART, OLD NAGARDAS ROAD,<br />

ANDHERI(E), MUMBAI<br />

E-1/5 KALPITA ENCLAVE CO OP HSG SOC<br />

LTD SAHAR ROAD ANDHERI EAST MUMBAI<br />

OBERAI ESTATE GARDENS W1 OFF SAKI<br />

VIHAR RD NEXT TO CHANDIVALI STUDIO<br />

ANDHERI EAST MUMBAI MAHARASHTRA<br />

AARTI -- A-- 12 OLD NAGARDAS ROAD<br />

ANDHERI EAST Mumbai<br />

C-35, VSNL STAFF QTS S N RD, ANDHERI-E<br />

MUMBAI<br />

Maharashtra 400068 0000IN30302851700529 3.00 17-FEB-2015<br />

Maharashtra 400068 0000IN30226910543773 15.00 17-FEB-2015<br />

Maharashtra 400068 00001202300000092459 93.00 17-FEB-2015<br />

Maharashtra 400068 0000IN30051310556083 102.00 17-FEB-2015<br />

Maharashtra 400069 0000000000C2B0000124 252.00 17-FEB-2015<br />

Maharashtra 400069 00001201120000057656 75.00 17-FEB-2015<br />

Maharashtra 400069 0000000000C2G0000151 90.00 17-FEB-2015<br />

Maharashtra 400069 0000IN30051312469400 15.00 17-FEB-2015<br />

Maharashtra 400069 00001302080000102815 6.00 17-FEB-2015<br />

Maharashtra 400069 0000IN30014210317448 300.00 17-FEB-2015


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 />

SHRADHA S PALANDE<br />

VRUSHALI BALWANT THALE<br />

Vasant M Pendse<br />

ANNETTE LOBO<br />

AMIT ARUN KHOPKAR<br />

MUKESH AGARWAL<br />

RAJMANI PRAKASH<br />

KARAMBELKAR<br />

SAYYAD ALIM ALI ALI<br />

SELVEN JAMES RODRIGO<br />

A VIVEK SARMA<br />

AGARWAL PREETI<br />

MAHADEO KRISHNAJI<br />

RANE<br />

BALWANT NARAYAN<br />

THALE<br />

Madhav V Pendse<br />

HAROLD LOBO<br />

ARUN G KHOPKAR<br />

RAMKUMAR<br />

AGARWAL<br />

PRAKASH KESHAV<br />

KARAMBELKAR<br />

JASMINE MAHENDRA ISLANIA MAHENDRA<br />

ROOM NO 49 BENGALI CHAWL KUSUM VILLA<br />

SAHAR ROAD KOLDONGRI LANE NO 1<br />

ANDHERI EAST MUMBAI MAHARASHTRA<br />

305 B TREE SHADE KOL DONGARI ANDHERI<br />

E MUMBAI<br />

E-1/5, Kalpita Enclave Co-op H.S.L Andheri (E),<br />

Mumbai<br />

B 304 CEREJO APARTMENTS PREMIER<br />

ROAD KURLA WEST MUMBAI<br />

Maharashtra 400069 0000IN30021412313803 30.00 17-FEB-2015<br />

Maharashtra 400069 0000IN30247040147436 102.00 17-FEB-2015<br />

Maharashtra 400069 0000IN30287120086620 15.00 17-FEB-2015<br />

Maharashtra 400070 0000IN30133017585407 102.00 17-FEB-2015<br />

C/29 TARA RANI C H S N G ACHARYA MARG<br />

Maharashtra 400071 0000IN30047642503756 42.00 17-FEB-2015<br />

OPP ACHARYA COLLEGE CHEMBUR MUMBAI<br />

NATIONAL LODGE AGARWAL BHAVAN ASHA<br />

NAGAR OPP GLASS FACTORY CHEMBUR<br />

MUMBAI<br />

NO-D/88, GURU PRASAD CHEMBUR<br />

GAOTHAN, ROAD NO - 2 CHEMBUR MUMBAI<br />

Maharashtra 400071 0000IN30112716959153 12.00 17-FEB-2015<br />

Maharashtra 400071 0000000000C2R0000604 51.00 17-FEB-2015<br />

AJIJ ALI<br />

WASAN FORD 162 SINDI SOCY, CST ROAD<br />

CHEMBUR MUMBAI<br />

Maharashtra 400071 00001301820000015714 42.00 17-FEB-2015<br />

E 2 GANGA ESTATE GR FLR AHEAD OF<br />

JAMES RAJ CORERA DIAMOND GARDEN BHD ATUR PARK Maharashtra 400071 0000IN30021410818930 102.00 17-FEB-2015<br />

CHEMBUR MUMBAI MAHARASHTRA<br />

A 103 SHANTI COMPLEX R SHIVAJI NAGAR<br />

KAMESHWAR SARMA<br />

OFF SAKI VIAHAR ROAD ANDHERI EAST<br />

AISOLA<br />

MUMBAI<br />

Maharashtra 400072 0000IN30051312767932 12.00 17-FEB-2015<br />

A/603 HILL SIDE APARTMENT RAHEJA VIHAR<br />

PAVAS AGARWAL CHANDIVALI FARM ROAD POWAI MUMBAI Maharashtra 400072 0000IN30051312958509 60.00 17-FEB-2015<br />

MAHARASHTRA INDIA<br />

LOK MILAN COMPLEX, B-4-602 6th FLOOR,<br />

CHANDIVALI, ANDHERI - EAST, Mumbai<br />

Maharashtra 400072 00001301760000243959 42.00 17-FEB-2015<br />

S Srinivas R Soundararajan 1104-A, Hillside, Raheja Vihar, Powai, Mumbai Maharashtra 400072 0000IN30287120064452 150.00 17-FEB-2015<br />

V RAJGOPAL<br />

PRADEEP RATAN PRAJAPATI<br />

DHIREN BHIKAN RAJPUT<br />

KAMALAKAR RAJARAM<br />

VIKHAR<br />

R VENKATESWARAN<br />

MELARKODE<br />

RATAN NIGHIN<br />

PRAJAPATI<br />

BHIKAN BHILA<br />

RAJPUT<br />

RAJARAM LAXMAN<br />

VIKHAR<br />

DEUTSCHE BANK LOGITECH PARK TOWER 2<br />

PHASE II MV RD SAKI NAKA ANDHERI EAST<br />

MUMBAI<br />

Maharashtra 400072 0000IN30021412630708 420.00 17-FEB-2015<br />

ROOM NO. 2 TARA NAGAR, SAKI VIHAR<br />

ROAD, KURLA (WEST), MUMBAI.<br />

Maharashtra 400072 00001201020000021143 30.00 17-FEB-2015<br />

FLAT NO E/43 4TH FLOOR VITTA SANCHAY<br />

CHS VASHI GAON MAHUL ROAD CHEMBUR Maharashtra 400074 0000IN30267933837997 75.00 17-FEB-2015<br />

MUMBAI<br />

24 404 HP NAGAR EAST VASINAKA<br />

CHEMBUR MUMBAI MAHARASHTRA<br />

Maharashtra 400074 0000IN30267930243066 48.00 17-FEB-2015


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 />

AJIT VASUDEO<br />

GHADIGAONKAR<br />

KALPESH DHIRENDRA SHAH<br />

SUPRIYA EKNATH SARANG<br />

VIMLA RAMESH VYAS<br />

VIREN DHIRAJ GALA<br />

VASUDEO K<br />

GHADIGAONKAR<br />

DHIRENDRA<br />

HARKISANDAS SHAH<br />

ROOM NO 2/1/124/51 SHRI RAMESHWAR CO<br />

OP HSG SOCIETY LAXMINAGAR LANE NO 2<br />

GHATKOPAR EAST MUMBAI<br />

142/3881 SNEH DEEP CO OP SOC V B LANE<br />

(EXTN) GHATKOPAR (E) MUMBAI<br />

EKNATH KASHIRAM 64/1900 PANTNAGAR GHATKOPAR (EAST)<br />

SARANG<br />

MUMBAI<br />

10/294 SHIVNERI BLDG SECOND FLOOR<br />

RAMESH VYAS NEAR GANESH TEMPLE PANT NAGAR<br />

GHATKOPAR EAST MUMBAI<br />

705, ASHTAVINAYAK, PANT NAGAR, NAIDU<br />

DHIRAJ PREMJI GALA COLONY, OFF E E HIGH WAY, GHATKOPAR<br />

E MUMBAI<br />

Maharashtra 400075 0000IN30051311305303 15.00 17-FEB-2015<br />

Maharashtra 400075 0000IN30267932976229 60.00 17-FEB-2015<br />

Maharashtra 400075 0000IN30267932079623 30.00 17-FEB-2015<br />

Maharashtra 400075 0000IN30133017012813 102.00 17-FEB-2015<br />

Maharashtra 400075 00001201120000030828 18.00 17-FEB-2015<br />

LAKSHMI S V SURESH 104/20A, MHADA A.S.MARG POWAI MUMBAI Maharashtra 400076 0000IN30023910851107 30.00 17-FEB-2015<br />

SHRINIWAS RAO<br />

SURYA RAO<br />

BG EXPLORATION AND PRODUCTION I LTD<br />

BG HOUSE LAKE BOULEVARD HIRANANDANI Maharashtra 400076 0000IN30051310508128 105.00 17-FEB-2015<br />

BUSINESS PARK POWAI MUMBAI<br />

SIDDHARTH CHOPRA SHIV DEV CHOPRA<br />

NOMURA SERVICES INDIA PVT LTD 10TH<br />

FLOOR NOMURA BLDG OFF HIGH STREET<br />

HIRANDANI BUSINESS PARK MUMBAI<br />

Maharashtra 400076 0000IN30302854045956 36.00 17-FEB-2015<br />

MAHARASHTRA<br />

SURESH VASUDEVAN<br />

VASUDEVAN 3203,VERONA CLIFF AVENUE HIRANANDANI<br />

KUMARAN PILLAY GARDENS POWAI MUMBAI<br />

Maharashtra 400076 00001202990003975158 60.00 17-FEB-2015<br />

VIDYUTA KANT BIJOY KANT M 72 JALVAYU VIHAR POWAI MUMBAI Maharashtra 400076 0000IN30267933396542 42.00 17-FEB-2015<br />

Amit Champakbhai Sanghvi Champakbhai Shah<br />

C/5, Janjira House, Opp. Rajawadi Post Office,<br />

Ghatkopar (E) Mumbai<br />

Maharashtra 400077 00001203310000000681 42.00 17-FEB-2015<br />

DINESH FULCHAND KOTHARI FULCHAND<br />

804 NEELKANTH TOWER GARODIA NAGAR<br />

GAHATKOPAR BOMBAY<br />

Maharashtra 400077 0000000000C2D0000205 252.00 17-FEB-2015<br />

DINESH NATVERLAL SHAH NA<br />

803 NEELKANTH TOWER 206 GARODIA<br />

NAGAR GHATKOPER E BOMBAY<br />

Maharashtra 400077 0000000000C2D0000135 150.00 17-FEB-2015<br />

JASMINA JUIKUMAR<br />

NAGRECHA<br />

KALOLINI KHUSHAL SHAH<br />

KASHYAP SATYENDRA<br />

GUPTA<br />

RAJIV S DONTI<br />

JUIKUMAR<br />

NAGRECHA<br />

KHUSHAL CHUNILAL<br />

SHAH<br />

SATYENDRA GUPTA<br />

SOHANRAJ S DONTI<br />

11/16, CHETAN-A, ABOVE BANK OF BARODA,<br />

RAJAWADI GHATKOPAR (EAST) MUMBAI<br />

Maharashtra 400077 00001201200000010100 60.00 17-FEB-2015<br />

7/2B ,JAWAN NAGAR, BHANUSHALI MARG,<br />

GHATKOPAR(E), MUMBAI<br />

Maharashtra 400077 0000IN30048410413542 42.00 17-FEB-2015<br />

D 5 34 D COLONY CHITTRANJAN NAGAR CO<br />

OP HSG SO RAJAWADI VIDYAVIHAR EAST Maharashtra 400077 00001203350000106733 15.00 17-FEB-2015<br />

MUMBAI<br />

PLOT NO 16, A/3 MAHAVIR MANSION,<br />

GARODIA NAGAR, VALLABAUG, LAST LANE, Maharashtra 400077 0000IN30023910960910 33.00 17-FEB-2015<br />

GHATKOPAR EAST


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 />

RASIKLAL P GANDHI<br />

SHOAIB ABBAS ALAM<br />

SMITA DEEPAK GADGIL<br />

PADUBIDRI PATTABHIRAMA<br />

BHAT<br />

RASHEELA SANDESH SHETTY<br />

SADANAND S KUDVE<br />

SUNIL GOVINDRAO<br />

CHAUDHARI<br />

UDAY KAMLAKAR CHIPKAR<br />

Arjunan K R<br />

GANESH PADMANABH<br />

KABADI<br />

POORNIMA DAYANANDA<br />

SAGAR<br />

ABHISHEK BAJARANG<br />

JHAWAR<br />

AMIT DOSHI<br />

ANILABEN SHAH<br />

ASHA PRAKASH JAIN<br />

ASHISH DINESH BAHETY<br />

BANARSIDAS KAKARAM<br />

SHARMA<br />

CHANDRASHEKAR S AIL<br />

DINESH PANJABI<br />

FREDDY MENEZES<br />

NA<br />

NA<br />

DEEPAK CHINTAMAN<br />

GADGIL<br />

VITTAL<br />

RAVINDRA KRISHNA<br />

SHETTY<br />

SAKARAM KUDVE<br />

GOVINDRAO ANANDA<br />

CHAUDHARI<br />

KAMLAKAR<br />

BHAGWAN CHIPKAR<br />

Rangathan<br />

PADMANABH H<br />

KABADI<br />

DAYANANDA SAGAR<br />

BAJRANG<br />

MAHESH DOSHI<br />

BATUKBHAI<br />

PRAKASH N JAIN<br />

DINESH CHANDRA<br />

BAHETY<br />

KAKARAM SHARMA<br />

NA<br />

PRAKASH PANJABI<br />

FRANCISCO XAVIER<br />

MENEZES<br />

57, SAVANI APT, 10TH FLOOR, RAJAWADI,<br />

M.G. ROAD, GHATKOPAR EAST, MUMBAI<br />

2 MAHINDRA VILLA 105 TILAK ROAD<br />

GHATKOPAR E BOMBAY<br />

IDBI STAFF QTER , BLDG NO. 217 FLAT -<br />

5835, R. N. NARKAR MARG PANTNAGAR ,<br />

GHATKOPAR (E) , MUMBAI<br />

A-1103 GREAT EASTERN GARDENS L B S<br />

MARG KANJURMARG WEST MUMBAI<br />

A 15 SATYA VIJAY SOCIETY J M ROAD<br />

BHANDUP WEST MUMBAI<br />

OM SAI SHRADHA CHAWL RAUTHE<br />

COMPOUND RAMNAGAR MUMBAI<br />

TATA POWER COLONY BUNGALOW NO 1<br />

LAKE ROAD NEAR MARUTI MANDIR<br />

BHANDUP WEST MUMBAI<br />

FLAT NO 403 B WING FOURTH FLOOR SAI<br />

RADHA COMPLEX L B S MARG BHANDUP<br />

WEST MUMBAI<br />

X - 110-19, Godrej Colony Stn side Vikroli<br />

Mumbai<br />

163 A 1 GODREJ GARDEN ENCLAVE<br />

VIKHROLI (E) MUMBAI<br />

SAI SHRADDHA APARTMENT PLOT NO 779<br />

GROUND FLOOR B WIN VIKHROLI EAST<br />

MUMBAI<br />

L L MUNDRA HOSTEL DEVIDAYAL ROAD<br />

MULUND(W) MUMBAI<br />

A/2 706 ROYAL TOUCH YOGI HILL NEAR<br />

VEENA NAGAR MULUND WEST MUMBAI<br />

23 JAI ALKA MURUS ROAD B WING MULUND<br />

WEST BOMBAY<br />

1 AMBE KRUPA ZAVER ROAD MULUND W<br />

MUMBAI<br />

L L MUNDRA HOSTED DEVI DAYAL ROAD<br />

MULUND (WEST) MUMBAI<br />

28-A GALA NAGAR CO OP HSG SOC LTD<br />

NAHUR ROAD MULUND WEST MUMBAI<br />

704 LAXMI APT V P ROAD MULUND WEST<br />

MUMBAI, MUMBAI<br />

C-701, REDWOODS VASANT GARDENS<br />

MULUND (W) MUMBAI<br />

C 309, MITRDHAM, 3RD FLOOR, NAHUR<br />

ROAD MULUND W<br />

Maharashtra 400077 0000IN30048410369648 102.00 17-FEB-2015<br />

Maharashtra 400077 0000000000C2S0000127 312.00 17-FEB-2015<br />

Maharashtra 400077 00001203500000029857 3.00 17-FEB-2015<br />

Maharashtra 400078 0000000000C2P0000115 150.00 17-FEB-2015<br />

Maharashtra 400078 00001202990004859284 3.00 17-FEB-2015<br />

Maharashtra 400078 0000IN30038610115378 42.00 17-FEB-2015<br />

Maharashtra 400078 0000IN30075711321712 42.00 17-FEB-2015<br />

Maharashtra 400078 0000IN30051311733590 66.00 17-FEB-2015<br />

Maharashtra 400079 0000IN30287120000814 42.00 17-FEB-2015<br />

Maharashtra 400079 0000IN30267932564423 102.00 17-FEB-2015<br />

Maharashtra 400079 00001304140000551986 24.00 17-FEB-2015<br />

Maharashtra 400080 00001201090001677402 150.00 17-FEB-2015<br />

Maharashtra 400080 0000IN30223610175637 24.00 17-FEB-2015<br />

Maharashtra 400080 0000000000C2A0000319 882.00 17-FEB-2015<br />

Maharashtra 400080 0000IN30115112505314 15.00 17-FEB-2015<br />

Maharashtra 400080 00001201090000309911 60.00 17-FEB-2015<br />

Maharashtra 400080 0000000000C2B0000137 432.00 17-FEB-2015<br />

Maharashtra 400080 0000IN30001110420523 72.00 17-FEB-2015<br />

Maharashtra 400080 0000IN30036010112753 240.00 17-FEB-2015<br />

Maharashtra 400080 0000IN30226910974208 15.00 17-FEB-2015


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 />

LALIT HASSANAND SAMTANI<br />

HASSANAND<br />

VIROOMAL SAMTANI<br />

MAHENDRA BALCHAND SHAH BALCHAND<br />

AMICHAND SHAH<br />

MANDAR EKNAT AGASKAR<br />

NEETA N KHATRI<br />

PIYUSH SAVJI HARIYA<br />

RAMESH K HARIA<br />

RUPA BIPIN MEHTA<br />

SATISH HASSANAND<br />

SAMTANI<br />

SHOBNA SUBRAMANIAN IYER<br />

SHWETA PARTHASARATHY<br />

IYENGAR<br />

SONAL MANISH KOTHARI<br />

UMA SANKARAN IYER<br />

VINOD KUMAR SISODIYA<br />

YOGESH SHANKARLAL<br />

THAKKER<br />

ARVIND SHANTILAL DHAMI<br />

BIMAL KUMAR PATAWARI<br />

INDIRA ARVINDBHAI DHAMI<br />

RAJESH P JIANDANI<br />

EKNAT KRISHNAJI<br />

AGASKAR<br />

NARAIN J KHATRI<br />

SAVJI HARIYA<br />

KANJI HARIA<br />

BIPIN T MEHTA<br />

HASSANAND<br />

VIROOMAL SAMTANI<br />

SUBRAMANIAN<br />

MAYOORANATHAN<br />

IYER<br />

NA<br />

MANISH KOTHARI<br />

12 DREAMLAND SOCIETY JAI SHASTRI<br />

NAGAR MULUND COLONY NR HIGH LAND<br />

PARK MULUND WEST MUMBAI<br />

401/SUMATI SARVODAYA NAGAR NAHUR<br />

ROAD MULUND WEST MUMBAI<br />

ROOM NO 5 JANKI NIKETAN BLDG RAJENDR<br />

PRASAD ROAD MULUND W MUMBAI<br />

Maharashtra 400080 0000IN30051312907212 30.00 17-FEB-2015<br />

Maharashtra 400080 0000IN30115112280726 135.00 17-FEB-2015<br />

Maharashtra 400080 00001202990001480010 30.00 17-FEB-2015<br />

C- 404 SILVER BIRCH VASANT GAROENS<br />

OFF LBS MARG OPP GOLDEN WILLOWS<br />

MULUND ( W ) MUMBAI<br />

Maharashtra 400080 0000IN30012611108606 102.00 17-FEB-2015<br />

F L 1101 BPS AASTHA NR BUS DEPOT<br />

DEVIDAYAL ROAD MULUND MUMBAI<br />

Maharashtra 400080 00001203320000650723 24.00 17-FEB-2015<br />

32 TIRUPATI APTS DEVIDAYAL ROAD<br />

MULUND WEST MUMBAI<br />

Maharashtra 400080 0000IN30051310746237 42.00 17-FEB-2015<br />

4 SAWANT SADAN DR AMBEDKAR ROAD<br />

MULUND(W) MUMBAI MAHARASHTRA<br />

Maharashtra 400080 0000IN30267930522267 150.00 17-FEB-2015<br />

12 DREAMLAND SOCIETY JAI SHASHTRI<br />

NAGAR MULUND COLONY NR HIGH LAND Maharashtra 400080 0000IN30051312908038 30.00 17-FEB-2015<br />

PARK MULUND WEST MUMBAI<br />

C/102, REDWOODS VASANT GARDENS,<br />

BEHIND VEENA NAGAR MULUND WEST Maharashtra 400080 0000IN30075710690383 102.00 17-FEB-2015<br />

MUMBAI<br />

CYPRESS C-702, VASANTGARDEN, MULUND-<br />

Maharashtra<br />

(W). MUMBAI<br />

400080 00001203500000224130 30.00 17-FEB-2015<br />

3 AHUJA BHUVAN B P CROSS ROAD 4<br />

MULUND(W) MUMBAI<br />

Maharashtra 400080 00001201090000476644 6.00 17-FEB-2015<br />

SREERAM<br />

5 1ST FLOOR CHANDRA VIHAR KASTURBA<br />

SUNDARARAJAN IYER ROAD MULUND WEST MUMBAI<br />

Maharashtra 400080 0000IN30302853564470 15.00 17-FEB-2015<br />

HASTIMAL MOHANLAL A/403 ANANT VISHWADHAN CO OP HSG SA<br />

Maharashtra 400080 0000IN30290242985009 21.00 17-FEB-2015<br />

JAIN<br />

MULUND W MUMBAI<br />

SHANKARLAL B/21 UDAY IIND FLOOR J N ROAD OPP APNA<br />

Maharashtra 400080 0000IN30088814362533 90.00 17-FEB-2015<br />

THAKKER<br />

BAZAR MULUND WEST MUMBAI<br />

C 1 GANESH DHAM BEHIND NILAM NAGAR<br />

SHANTILAL<br />

Maharashtra 400081 0000IN30154914145530 102.00 17-FEB-2015<br />

GAVAN PADA MULUND EAST<br />

RIDDHI SIDDHI APARTMENTS FLAT NO 9 &<br />

MOHAN LAL<br />

10 IIND FLOOR MITHAGAR ROAD THAKUR Maharashtra 400081 0000IN30154914507601 12.00 17-FEB-2015<br />

PATAWARI<br />

NAGAR MULUND (E) MUMBAI<br />

ARVINDBHAI<br />

PREM R JIANDANI<br />

C 1 GANESH DHAM BEHIND NILAM NAGAR<br />

GAVAN PADA MULUND EAST MUMBAI<br />

250 SHAHANI COLONY NAVGHAR ROAD<br />

MULUND (EAST) MUMBAI<br />

Maharashtra 400081 0000IN30154914145644 102.00 17-FEB-2015<br />

Maharashtra 400081 0000IN30038610046483 30.00 17-FEB-2015


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 />

RAJITHA RAMCHANDRAN<br />

NAIR<br />

SAMEER A MAHISHI<br />

RAMCHANDRAN<br />

ANANT B<br />

SHAMBA NILKANT<br />

SURAJ SHAMBA SHETTI<br />

SHETTI<br />

HARBANS LAL<br />

NARPATI LUTHRA<br />

LUTHRA<br />

WAMANRAO<br />

NILESH WAMANRAO VICHARE NANASAHEB<br />

VICHARE<br />

RAGHU M SHETTY<br />

VISHAL LAXMAN TONDSE<br />

JAYANT SAHU<br />

RADHESH KUMAR TRIPATHI<br />

VINAY JITENDRA DESAI<br />

SANDYA A PAI<br />

USHA RANI CHHABRA<br />

NIRAJ K PUROHIT<br />

PRASHANT PRATAP SALVI<br />

RAMASUBRAMANIAN R V<br />

VIJAYKUMAR MALLESHAPPA<br />

JEWARGI<br />

DHIRAJLAL MAHADEVBHAI<br />

PITRODA<br />

INDRAJEET CHANDMAL<br />

SHARMA<br />

MILIND JAYANT MALSHE<br />

SITARAM T AHIRE<br />

MONAPPA SHETTY<br />

LAXMAN C TONDSE<br />

SHIVBALI SAHU<br />

NA<br />

JITENDRA H DESAI<br />

ASHWIN A PAI<br />

NA<br />

K J PUROHIT<br />

PRATAP SALVI<br />

NA<br />

MALLESHAPPA<br />

JEWARGI<br />

MAHADEVBHAI<br />

MOHANLAL PITRODA<br />

CHANDMAL<br />

JAYANT SHIVRAM<br />

MALSHE<br />

TULSIRAM AHIRE<br />

705, B-WING SIDDHI HOUSING SOC<br />

EASTERN EXPRSS HIGHWAY MULUD (<br />

EAST) MUMBAI<br />

405 GURUCHAYA CHS NEAR NEELAM<br />

NAGAR MULUND EAST MUMBAI<br />

MAHARASHTRA<br />

J/15 PALM ACRES CO HSG SOC M P ROAD<br />

MULUND E MUMBAI<br />

2/3 KRANTI SEVA MANDAL BHATWADI<br />

GHATKOPAR EAST MUMBAI<br />

32/560 KANNAMWAR NAGAR VIKHROLI EAST<br />

MUMBAI<br />

BLDG NO 39 ROOM NO 782 KANNAMWAR<br />

NAGAR NO1 VIKHROLI EAST MUMBAI<br />

160/2624/5 B TAGORE NAGAR VIKHROLI<br />

EAST MUMBAI<br />

A - 504, KAILASH ESPLNADE, LBS MARG,<br />

GHATKOPAR - WEST MUMBAI<br />

37,GURU NANAK NAGAR, L.B.S. MARG<br />

GHATKOPAR MUMBAI<br />

50/16 SUDARSHAN JAGDUSHA NAGAR<br />

GHATKOPAR W BOMBAY<br />

FLAT NO 206,AASTHA 2,OPP LAKME B S DEV<br />

ASHI MARG DEONAR CHEMBUR MUMBAI<br />

Maharashtra 400081 00001201070000023695 102.00 17-FEB-2015<br />

Maharashtra 400081 0000IN30290240483748 60.00 17-FEB-2015<br />

Maharashtra 400081 0000IN30302852827454 30.00 17-FEB-2015<br />

Maharashtra 400083 0000000000C2N0000189 420.00 17-FEB-2015<br />

Maharashtra 400083 0000IN30133019409694 15.00 17-FEB-2015<br />

Maharashtra 400083 0000IN30133018665170 12.00 17-FEB-2015<br />

Maharashtra 400083 0000IN30051312789616 3.00 17-FEB-2015<br />

Maharashtra 400086 00001201860000114813 45.00 17-FEB-2015<br />

Maharashtra 400086 00001302080000005644 42.00 17-FEB-2015<br />

Maharashtra 400086 0000000000C2V0000213 180.00 17-FEB-2015<br />

Maharashtra 400088 00001202390000122051 30.00 17-FEB-2015<br />

10B/15, BLDNG NO 3 ADJ CBI MANKHURD<br />

MUMBAI<br />

Maharashtra 400088 0000IN30014210238275 42.00 17-FEB-2015<br />

33/1 RADHAKUNJ PESTOM SAGAR ROAD NO<br />

Maharashtra<br />

4 CHEMBUR MUMBAI<br />

400089 0000IN30311610085213 45.00 17-FEB-2015<br />

14 305 B WING VAISHALI CHS TILAK NAGAR<br />

CHAMBUR MUMBAI<br />

Maharashtra 400089 0000IN30051312505164 6.00 17-FEB-2015<br />

BUILDING NO 4 ROOM NO 503 B/WING TILAK<br />

Maharashtra<br />

NAGAR CHEMBUR MUMBAI<br />

400089 0000IN30075710284572 3.00 17-FEB-2015<br />

FLAT NO. J 14/18 JAL MANDIR BANGUR<br />

NAGAR LINK ROAD GOREGOAN WEST Maharashtra 400090 00001202990002523021 45.00 17-FEB-2015<br />

MUMBAI<br />

FLAT NO B 304 D 37 YOGI VILLA CHS YOGI<br />

NAGAR BORIVALI W MUMBAI<br />

A-904-905, YOGI PARADISE, YOGI NAGAR<br />

BORIVALI WEST MUMBAI<br />

304 YOGI RESIDENCY, YOGI NAGAR LINK<br />

RD, BORIVILI WEST, MUMBAI<br />

B105 YOGI HERITAGE EKSAR ROAD Y 63<br />

YOGI NAGAR BORIVLI WEST<br />

Maharashtra 400091 0000IN30048410685553 102.00 17-FEB-2015<br />

Maharashtra 400091 00001201370000049183 102.00 17-FEB-2015<br />

Maharashtra 400091 0000IN30226911029116 30.00 17-FEB-2015<br />

Maharashtra 400091 0000IN30088814926878 102.00 17-FEB-2015


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 />

VIMAL MADANLAL SHARMA<br />

ABHINAV NARESH JAIN<br />

AMRISH S TRIVEDI<br />

ANNADANAM RADHAKRISHNA<br />

MURTHY<br />

DALVI RAMCHANDRA KESHAV<br />

MADANLAL<br />

NARESH<br />

SOHAN LAL TRIVEDI<br />

A V SUBRAHMANYAM<br />

DALVI KESHAV<br />

DAULAT<br />

12 947 MHB COLONY GORAI ROAD BORIVALI<br />

Maharashtra<br />

WEST MUMBAI<br />

400091 0000IN30302851723503 6.00 17-FEB-2015<br />

C-19, NATRAJ HSG SOC, SODAWALA LANE,<br />

BORIVALI W MUMBAI<br />

Maharashtra 400092 00001204170000006169 75.00 17-FEB-2015<br />

702, SHREE PANCHAM AVENUE, 16TH ROAD,<br />

SHIMPOLI ROAD, NR. ANSAL VIHAR, Maharashtra 400092 00001202890000012119 180.00 17-FEB-2015<br />

BORIVALI (W), MUMBAI<br />

FLAT 702 TULSI GORAI CHS PLOT NO 84<br />

GORAI 2 BORIVALI WEST MUMBAI<br />

Maharashtra 400092 0000IN30302851963090 30.00 17-FEB-2015<br />

MAHARASHTRA<br />

18 B APURVA CO OP HSG SOCIETY KASTUR<br />

PARK SHIMPOLI BORIVALI MUMBAI<br />

Maharashtra 400092 0000IN30047643423040 30.00 17-FEB-2015<br />

GURURAJ TAMMAJI KONNUR<br />

TAMMAJI VENKATESH KALINDI B 103 GUSAI ROAD NO 2 GORAI<br />

KONNUR<br />

BORIVALI W MUMBAI<br />

Maharashtra 400092 0000IN30267930189423 42.00 17-FEB-2015<br />

JIGNESH LALIT SHAH<br />

LALIT R SHAH<br />

304/D DEVENDRA APPARTMENT ROKADIA<br />

LANE S V ROAD BORIVALI WEST MUMBAI<br />

Maharashtra 400092 0000IN30051310693194 12.00 17-FEB-2015<br />

JINAL DHARTISH JOSHI<br />

DHARTISH KANUBHAI<br />

JOSHI<br />

701 MATRUPRIYA NEAR OF KRISHNA HOTEL<br />

NEW LINK ROAD BORIVALI W MUMBAI<br />

Maharashtra 400092 0000IN30147710042518 15.00 17-FEB-2015<br />

KAUSHHIK M CHITALIYA<br />

MOHANLAL<br />

CHITALIYA<br />

A-403 ADITYA APARTMENT CHIKUWADI<br />

SHIMPOLI ROAD, BORIVALI WEST MUMBAI<br />

Maharashtra 400092 00001201090000969561 3.00 17-FEB-2015<br />

KUNTAL RASIKLAL<br />

NARECHANIA<br />

LALIT VALLABHDAS<br />

MERCHANT<br />

MANISH V REDIJ<br />

MEENAKSHI SHRIDHAR<br />

SHETTY<br />

MRS HASUMATI SHASHIKANT<br />

RADIA<br />

MRSMEENA SHAH<br />

RASIKLAL POPATLAL<br />

NERECHANIA<br />

VALLABHDAS<br />

VITHAL REDIJ<br />

SHRIDHAR SHETTY<br />

SHASHIKANT<br />

PANKAJ KANTILAL<br />

SHAH<br />

NIRUPAMA AJMERA MAHENDRA AJMERA<br />

C/303 DWARKESH L T ROAD BORIVALI (W)<br />

MUMBAI<br />

701, KENT GARDEN, FACTORY LANE,<br />

BORIVLI (W) MUMBAI<br />

VRUSHALI SHILP CHS LTD BLDG NO4 K32<br />

3RD FLOOR CHIKOOWADI SHIMPOLI<br />

BORIVALI WEST MUMBAI<br />

D/28-004 YOGI NAGAR EKSAR VILLAGE<br />

ROAD BORIVLI (W) BOMBAY<br />

C-602, RAJLAXMI BUILDING, CHIKUWADI,<br />

BORIVALI [W] MUMBAI<br />

PLOT NO-218, ROOM NO 16 SAHYOG<br />

SOCIETY, GORAI II BORIVALI ( WEST )<br />

MUMBAI<br />

A/18 NEMINATH APTS OFF SHIMPOLI RD<br />

OPP SALUTE HOTEL BORIVLI (W) MUMBAI<br />

Maharashtra 400092 0000IN30051310184933 6.00 17-FEB-2015<br />

Maharashtra 400092 00001203420000003042 30.00 17-FEB-2015<br />

Maharashtra 400092 0000IN30051313301065 30.00 17-FEB-2015<br />

Maharashtra 400092 0000000000C2M0000213 132.00 17-FEB-2015<br />

Maharashtra 400092 00001201070300003861 90.00 17-FEB-2015<br />

Maharashtra 400092 00001201070300000326 18.00 17-FEB-2015<br />

Maharashtra 400092 00001201090000265797 30.00 17-FEB-2015<br />

SACHIN P BHAT<br />

PRABHAKAR<br />

KRISHNA BHAT<br />

3 B SAI SADAN CKP COLONY EKSAR ROAD<br />

BORIVALI WEST MUMBAI MAHARASHTRA<br />

Maharashtra 400092 0000IN30051314379986 6.00 17-FEB-2015


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 />

SAKHARKAR PRACHI SHARAD SHARAD<br />

SANDHYA PATIL<br />

SUNAYANA JAIN<br />

SURESH CHANDU SHETTY<br />

TUSHAR PRABHAKAR PAI<br />

RAIKAR<br />

YASHWANT SOHANLAL DANI<br />

AJESH ANAND<br />

ANTHONY RAPHAEL<br />

MALIYAKAL<br />

ITALI MADHUSMITA<br />

JAYANT MANMOHANDAS<br />

SHAH<br />

KAUSHIK BANERJEE<br />

NATASHA FRANCOIS<br />

ALMEIDA BANERJEE<br />

NILESH BHATTACHARYA<br />

SUGUNAN KUNHIRAMAN<br />

TARAMATI MANMOHANDAS<br />

SHAH<br />

THEAGARAJAN<br />

SIVAPRAGASAM<br />

UMESH M NAIK<br />

YASHASWI PATIL<br />

SANJAY JAIN<br />

CHANDU<br />

NA<br />

SOHANLAL B DANI<br />

SRI RAM PARIKSHAN<br />

RAUT<br />

RAPHAEL CHACKO<br />

MALIYAKAL<br />

KISALAYA<br />

MAHOPATRA<br />

MANMOHANDAS<br />

HARIDAS BANERJEE<br />

KAUSHIR BANERJEE<br />

MAHESH<br />

BHATTACHARYA<br />

K P KUNHI RAMAN<br />

MANMOHANDAS<br />

SIVAPRAGASAM<br />

MUDARA M NAIK<br />

B/11 SHYAM KUTIR L T ROAD BORIVLI WEST<br />

Maharashtra<br />

MUMBAI<br />

400092 0000IN30133018532543 6.00 17-FEB-2015<br />

C 502 GORAI MANGALMURTI CHS PLOT NO 5<br />

NEAR GORAI BUS DEPOT GORAI L T ROAD Maharashtra 400092 0000IN30021411292197 6.00 17-FEB-2015<br />

BORIVALI WEST MUMBAI<br />

PLOT NO. 89, RSC-37-GOR-II GORAI CO-OP<br />

CHS LTD BORIVALI (W) MUMBAI<br />

Maharashtra 400092 00001203150000017952 12.00 17-FEB-2015<br />

904 AVISHKAR TOWER CHANDRAWARKAR<br />

ROAD BORIVALI WE MUMBAI<br />

Maharashtra 400092 00001201320000476718 60.00 17-FEB-2015<br />

8 GURUKUNJ ROKADIA CROSS LANE<br />

BORIVLI WEST MUMBAI<br />

Maharashtra 400092 00001202990005371636 45.00 17-FEB-2015<br />

303/304 JAI ANAND C H S FACTORY LANE<br />

BORIVLI WEST MUMBAI<br />

Maharashtra 400092 0000IN30075711166719 102.00 17-FEB-2015<br />

101-A MADHAV MADHAV MUKUND BUILDING<br />

MAHAKALI CAVES ROAD ANDHERI (EAST) Maharashtra 400093 0000IN30099910022209 42.00 17-FEB-2015<br />

MUMBAI<br />

A 302 SHRI BIMLA APPT CHS TULSI BAUG C<br />

SINGH CLY CHAKALA ANDHERI E MUMBAI Maharashtra 400093 0000IN30021412222885 30.00 17-FEB-2015<br />

MAHARASHTRA<br />

B 8 33 GREEN FIELDS MAHAKALI CAVE<br />

ROAD OPP FANTA MUMBAI MAHARASHTRA<br />

B12/11 SATYADARSHAN MALPA DONGRI<br />

HILL ROAD NO 3 ANDHERI EAST MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE<br />

CENTRE ROAD NO 7 MIDC ANDHERI EAST<br />

MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE<br />

CENTRE ROAD NO 7 MIDC ANDHERI EAST<br />

MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE<br />

CENTRE ROAD 7 MIDC ANDHERI EAST<br />

MUMBAI<br />

HALLIBURTON SANGHI OXYGON<br />

COMPOUND MAHAKALI CAVES ROAD<br />

ANDHERI EAST MUMBAI<br />

B12/11 SATYADARSHAN MALPA DONGRI<br />

HILL ROAD NO 3 ANDHERI EAST MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE<br />

CENTRE ROAD NO7 ANDHERI EAST MUMBAI<br />

TATA INFOTECH LTD AKRUTI TRADE<br />

CENTRE ROAD NO 7 MAROL MIDC ANDHERI<br />

EAST MUMBAI<br />

Maharashtra 400093 0000IN30021412094724 15.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30051310392269 90.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30115121211694 792.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30115121226449 540.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30115121243417 990.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30036010125275 102.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30051310392277 90.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30115121245572 420.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30115121328864 450.00 17-FEB-2015


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 />

VIJAY SINGH YADAV<br />

VIRAJ RAJAN VYAWAHARE<br />

Vishwanath Basalingappa<br />

Barhanpure<br />

MANISH BAHL<br />

VINAY SUDESH SETH<br />

AJAY KUMAR<br />

ANAND JHA<br />

CHANDRASEKHAR KOTILLIL<br />

HETAL CHEZHIAN<br />

MAITREYEE S KAMAT<br />

MANISHA MALHOTRA<br />

NARESH KUMAR CHALIMEDA<br />

RAGHUPATHY SRINIVASAN<br />

PADMANABHAN<br />

RAVIKUMAR KALIKAYA<br />

SAURABH RAYE<br />

J S YADAV<br />

RAJAN<br />

GANGADHARRAO<br />

VYAWAHARE<br />

Basalingappa<br />

BAHL<br />

SUDESH<br />

RAMKRISHNA SETH<br />

K D THAKWI<br />

D K JHA<br />

K C C RAJA<br />

CHEZHIAN<br />

SHIVAKUMAR<br />

SATISH KAMAT<br />

S C MALHOTRA<br />

SUDHAKAR<br />

CHALIMEDA<br />

S V PADMANABHAN<br />

ANKAIAH<br />

GAUTAM RAYE<br />

SHRUTI SHEKHAR SINGH PRASHANT P SINGH<br />

SHWETA PATNAIK<br />

SUMIT AGARWAL<br />

THIAGARAJAN S<br />

AJIT GEORGE<br />

AJAY KUMAR<br />

PATNAIK<br />

SURYA PRAKASH<br />

AGARWAL<br />

SANKARAPANDIAN<br />

GEORGE PHILIP<br />

NEOUMOOTILE<br />

TATA INFOTECH LTD AKRUTI TRADE<br />

CENTER ROAD NO 7 MIDC ANDHERI EAST<br />

MUMBAI<br />

OMNITECH INFOSOLUTIONS OMNITECH<br />

HOUSE A/13 CROSS RD 5 KONDIVITA RD<br />

MIDC MAROL ANDHERI EST MUMBAI<br />

MAHARASHTRA<br />

A-101 10th Floor Greenfield Towers CHS<br />

Andheri East Mumbai<br />

124-8 SEA HAWK INS HAMLA MARVE ROAD<br />

MALAD WEST MUMBAI MAHARASHTRA<br />

Maharashtra 400093 0000IN30115121201098 990.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30051314248817 3.00 17-FEB-2015<br />

Maharashtra 400093 0000IN30009511078146 42.00 17-FEB-2015<br />

Maharashtra 400095 0000IN30021412929836 66.00 17-FEB-2015<br />

B/602 SAIDHAM NR JANVALYAN NAGAR<br />

MALAD W MUMBAI<br />

Maharashtra 400095 0000IN30302850259737 93.00 17-FEB-2015<br />

TCS 07 IT 9 SDF 7 SEEPZ ANDHERI EAST<br />

MUMBAI<br />

Maharashtra 400096 0000IN30047643314720 630.00 17-FEB-2015<br />

TABLE NO 82 IT 9 TCS SEEPZ ANDHERI EAST<br />

Maharashtra<br />

MUMBAI<br />

400096 0000IN30047643260152 294.00 17-FEB-2015<br />

TABLE 96 SECOND FLOOR ODC TCS SEEPZ<br />

ANDHERI EAST MUMBAI<br />

Maharashtra 400096 0000IN30047643264196 294.00 17-FEB-2015<br />

TATA CONSULTANCY TABLE 92 IT 9 SDF T<br />

SEEPZ ANDHERI EAST MUMBAI<br />

Maharashtra 400096 0000IN30047643260143 630.00 17-FEB-2015<br />

TCS ODC 3RD FLR TABLE NO 93 SEEPZ<br />

ANDHERI EAST MUMBAI<br />

Maharashtra 400096 0000IN30047643286892 126.00 17-FEB-2015<br />

PLOT NO 64 SEAT NO 27 ODC SEEPZ TCS II<br />

FLR MUMBAI<br />

Maharashtra 400096 0000IN30047643354536 294.00 17-FEB-2015<br />

TATA CONSULTANCY SERVICES PLOT NO 64<br />

Maharashtra<br />

SEEPZ ANDHERI EAST MUMBAI<br />

400096 0000IN30047643217062 1,050.00 17-FEB-2015<br />

COMPUTER CONSULTANCY DIVISION TATA<br />

BURROUGHS LTD SEEP 7 ANDHERI E Maharashtra 400096 0000000000C2R0000276 1,260.00 17-FEB-2015<br />

BOMBAY<br />

TCS SEEPZ SDF 7 IT 9 DESK NO 63 ANDHERI<br />

Maharashtra<br />

EAST MUMBAI<br />

400096 0000IN30047643420703 153.00 17-FEB-2015<br />

TCS TABLE NO 59 SDF 2 UNIT 64 SEEPZ<br />

ANDHERI EAST MUMBAI<br />

Maharashtra 400096 0000IN30047643220978 294.00 17-FEB-2015<br />

TCS ODC 2ND FLR CUBICLE 81 PLOT 64<br />

SEEPZ ANDHERI EAST MUMBAI<br />

Maharashtra 400096 0000IN30047643324379 966.00 17-FEB-2015<br />

UNIT 125/128 SDF IV SEEPZ ANDHERI E<br />

MUMBAI<br />

Maharashtra 400096 0000IN30302851974130 336.00 17-FEB-2015<br />

SDF 2 TCS SUNIT 61 SEEPZ ANDHERI EAST<br />

MUMBAI<br />

Maharashtra 400096 0000IN30047643208849 414.00 17-FEB-2015<br />

TABLE 10 SDF II UNIT 64 SEEPZ ANDHERI<br />

EAST MUMBAI<br />

Maharashtra 400096 0000IN30047643215792 210.00 17-FEB-2015<br />

601 RIDDHI TOWERS FILM CITY ROAD<br />

MALAD EAST MUMBAI MAHARASHTRA<br />

Maharashtra 400097 0000IN30290242912240 45.00 17-FEB-2015


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 />

ARUNA JITENDRA MEHTA<br />

DAVID RAJ ANTHONY<br />

GAURAV LOHIYA<br />

JYOTI KUMAR<br />

NARAYAN TALSAJI<br />

RAJPUROHIT<br />

PRAKASH POPATLAL RAVAL<br />

MALABIKA ROY<br />

NETRA NIVRUTTI KADAM<br />

SUKHENDU DUTTA<br />

Shirish Prabhakar Kale<br />

AMIT ASHOK TRIKHA<br />

ANUPAM MALHOTRA<br />

DATTARAM MARUTI PARTE<br />

DEEPASHRY SUDEEP<br />

KOTHARE<br />

DEEPTI DINKAR KALE<br />

DIVYESH LAXMIDAS DAMANI<br />

H L BLAZIE SABINA<br />

JITENDRA<br />

ALFRED ANTHONY<br />

ASHOK KUMAR<br />

LOHIYA<br />

RAKESH KUMAR<br />

TALSAJI RAJPUROHIT<br />

POPATLAL RAVAL<br />

SUDEEP ROY<br />

NIVRUTTI T KADAM<br />

SUSHIL KUMAR<br />

DUTTA<br />

Prabhakar Rangnath<br />

Kale<br />

ASHOK KUMAR<br />

TRIKHA<br />

DEVENDRA PRATAP<br />

MALHOTRA<br />

502, MANGALAM, 'C' WING, UPPER GOVIND<br />

NAGAR, MALAD-(EAST). MUMBAI<br />

302 1 A MAITREYEE HSG SOCIETY NEW<br />

MHADA COMPLEX NEW DINDOSHI MALAD<br />

(EAST) MUMBAI<br />

VIDYASAGAR BLDG NR SAI BABA TEMPLE<br />

RAHEJA TOWN SHIP MALAD EAST MUMBAI<br />

C 801 B 1 VELENTINE APTS GEN A K VAIDYA<br />

MARG MALAD E MUMBAI<br />

RATNASAGAR, ROOM NO - 12, 2ND FLOOR<br />

GAUSHALA CROSS LINE DAFTARY ROAD,<br />

MALAD (EAST) MUMBAI<br />

PLOT NO.89/21, WAKAF MANZIL PUSHPA<br />

PARK DAFTARY ROAD MALAD (E) MUMBAI<br />

402, GOKUL REGENCY, V. M. SHAH MARG,<br />

OPP. SAHAR CARGO ESTATE, ANDHERI<br />

(EAST), MUMBAI<br />

D-1 404 P & T MITRA MANDAL, CHS LTD,<br />

CHAKALA, ANDHERI (E), MUMBAI<br />

RAIGAD NIKETAN CHS B/22 GRD FLR, OPP<br />

ATLANTA TOWER SAHAR, ANDHERI EAST<br />

MUMBAI<br />

Flat No A-1 Plot No 31 Vimal Pushp Tarun<br />

Bharat Dr Karanjia Road Andheri East Mumbai<br />

1 - C, 505, 5TH FLOOR N G SUNCITY, PHASE<br />

III INSIDE FARID ESTATE KANDIVALI(E),<br />

MUMBAI<br />

FLAT NO A 603 JASMINE 90 FEET ROAD<br />

ASHA NAGAR KANDIVALI EAST MUMBAI<br />

RANE CCHAWL, GANESH NAGAR AKURLI<br />

MARUTI<br />

ROAD KANDIVLI (E)<br />

9-B WHISPERING PALMS XXCLUSIVES FLAT<br />

SUDEEP<br />

603/04 LOKHANDWALA TOWNSHIP AKURLI<br />

RD KANDIVALI (E) MUMBAI<br />

DINKAR DAMODAR A1602 GOKUL HEAVEN THAKUR COMPLEX<br />

KALE<br />

KANDIVALI EAST MUMBAI<br />

B 407 KANAKIA PARK II THAKUR COMPLEX<br />

LAXMIDAS<br />

WESTERN EXPRESS HIGHWAY KANDIVALI<br />

MITHUBHAI DAMANI<br />

(E MUMBAI<br />

6/202, GREEN MEADOWS, LOKHANDAWALA<br />

HENDRY LAWRENCE COMPLEX, KANDIVILI EAST, MUMBAI,<br />

MAHARASHTRA<br />

Maharashtra 400097 00001201090000241463 75.00 17-FEB-2015<br />

Maharashtra 400097 0000IN30302851836246 102.00 17-FEB-2015<br />

Maharashtra 400097 0000IN30051311532592 45.00 17-FEB-2015<br />

Maharashtra 400097 0000IN30290243511517 36.00 17-FEB-2015<br />

Maharashtra 400097 0000IN30007910037609 102.00 17-FEB-2015<br />

Maharashtra 400097 00001203320000063792 15.00 17-FEB-2015<br />

Maharashtra 400099 00001202890000059694 150.00 17-FEB-2015<br />

Maharashtra 400099 00001202000000188331 15.00 17-FEB-2015<br />

Maharashtra 400099 0000000000C2S0000614 21.00 17-FEB-2015<br />

Maharashtra 400099 0000IN30292710042614 6.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30047643260127 420.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30047643285875 126.00 17-FEB-2015<br />

Maharashtra 400101 00001201320000029931 30.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30014210550308 30.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30047643276972 168.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30064410053511 150.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30226910632606 36.00 17-FEB-2015


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 />

KANTABEN THOBHANBHAI<br />

PATEL<br />

MANOHAR LAXMAN MORE<br />

NEELAM NILESH JOSHI<br />

NEHA V MALKAR<br />

PRASADINI PRADEEP<br />

DESHPANDE<br />

PRASANNA VAMANRAO<br />

SOPARKAR<br />

PRAVIN GUPTA<br />

RAJESH JOSHI<br />

RAJESH V<br />

SHAH KIRIT NAVINCHANDRA<br />

SHASHANK SHARMA<br />

VIKRAM MOHAN<br />

SUSHMA VINAY BAJPAI<br />

TRUPESH HASMUKH PATEL<br />

THOBHANBHAI<br />

LAXMAN ANANDRAO<br />

MORE<br />

NILESH HARIVADAN<br />

JOSHI<br />

VIRESH V MALKAR<br />

PRADEEP<br />

PRABHAKAR<br />

DESHPANDE<br />

NA<br />

SURENDRA KUMAR<br />

GUPTA<br />

JANARDHAN JOSHI<br />

S VISWANATHAN<br />

NAVINCHANDRA<br />

VED PRAKASH<br />

SHARMA<br />

MOHAN TULSI<br />

VINAY KUMAR G<br />

BAJPAI<br />

HASMUKH B PATEL<br />

ARCHANA S BANGERA SUDHIR K BANGERA<br />

CITIZEN INVESTMENT<br />

BOMBAY PVT LTD<br />

NA<br />

1102/B, UDAYGIRI, ASHOK NAGAR, ASHOK<br />

CHAKRAVARTY ROAD, KANDIVALI (EAST)<br />

Mumbai<br />

D/02 GOKUL ACCORD THAKUR COMPLEX<br />

KANDIVLI (EAST) MUMBAI<br />

A/506, CRYSTAL AVENUE NEAR DATTANI<br />

PARK THAKUR VILLAGE, W E HIGHWAY<br />

KANDIVALI EAST, MUMBAI<br />

FLAT NO 603, BLD. NO 2, E-WING, N G<br />

SUNCITY, THAKUR VILLAGE, KANDIVALI (E)<br />

MUMBAI<br />

702 EVERSHINE MILENIUM PARADISE<br />

KANDIVALI E MUMBAI<br />

B 406 SUNFLOWER GUNDECHA COMPLEX<br />

THAKUR VILLAGE KANDIVALI (E) MUMBAI<br />

4 A 1503 WHISPERING PALMS<br />

LOKHANDWALA COMPLEX AKURLI ROAD<br />

KANDIVALI (E) MUMBAI<br />

3B/302 GREEN HILLS AKRULI ROAD<br />

LOKHANDWALA COMPLEX KANDIVALI<br />

(EAST) MUMBAI<br />

MARIEGOLD C/503, GUNDECHA VALLEY OF<br />

FLOWERS, THAKUR VILLAGE, KANDIVALI<br />

EAST, MUMBAI<br />

PAWAPORI CO-OP HSG SOCIETY A-<br />

WING,5TH FLR, FLAT NO-504 CHAKRAVARTI<br />

ASHOK ROAD KANDIVALI ( E ),MUMBAI<br />

9-D-603 ALICA NAGAR, LOKHANDWALA<br />

COMPLEX AKURLI ROAD KANDIVALI EAST<br />

MUMBAI<br />

FLAT NO. A-103, GREENFIELD CO-OP HSG<br />

SOC.LTD., THAKUR COMPLEX, KANDIVALI<br />

(E), MUMBAI<br />

7 VIBHA SADAN NO 3 5TH FLOOR SAHAKAR<br />

ROAD JOGESHWARI WEST MUMBAI<br />

Maharashtra 400101 00001302590001176634 30.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30023950053432 75.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30133017894207 60.00 17-FEB-2015<br />

Maharashtra 400101 00001201090001074668 105.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30290242691717 3.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30048410231659 30.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30021410294647 54.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30290243634606 3.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30023911810160 30.00 17-FEB-2015<br />

Maharashtra 400101 00001302590000151111 30.00 17-FEB-2015<br />

Maharashtra 400101 0000IN30155721122312 102.00 17-FEB-2015<br />

Maharashtra 400101 00001204470000001086 30.00 17-FEB-2015<br />

Maharashtra 400102 0000IN30048410577502 102.00 17-FEB-2015<br />

11/8 B R NAGAR PATEL ESTATE ROAD<br />

Maharashtra 400102 00001301190300020455 33.00 17-FEB-2015<br />

JOGESHWARI (W) MUMBAI<br />

A- 6/ 15, FLAT NO. 31 L I C COLONY BORIVALI<br />

Maharashtra 400103 0000IN30160410146513 30.00 17-FEB-2015<br />

(WEST) MUMBAI<br />

503/504 MHATRE PALACE 4TH CROSS LINK<br />

ROAD I C COLONY BORIVALI WEST MUMBAI<br />

Maharashtra 400103 0000000000C2C0000111 75.00 17-FEB-2015


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 />

MARTINA DIANA CORNELIUS<br />

MICHAEL DOMINIC 401 B NOAH S ARK I C COLONY BORIVLI W<br />

CORNELIUS<br />

MUMBAI MAHARASHTRA<br />

Maharashtra 400103 0000IN30021412170835 60.00 17-FEB-2015<br />

D/115 SHAILESH APARTMENT<br />

NARESH PRAVINCHANDRA PRAVINCHANDRA<br />

MANDAPESHWAR ROAD BORIVLI WEST<br />

HALANI<br />

VAIJIBHAI HALANI<br />

MUMBAI<br />

Maharashtra 400103 0000IN30075710968811 9.00 17-FEB-2015<br />

SAMEER RAMCHANDRA RAMCHANDRA D 616 RAJ TOWERS OPP SILVER COIN I C<br />

VARMA<br />

BABULAL VARMA COLONY BORIVALI MUMBAI<br />

Maharashtra 400103 0000IN30302850919819 30.00 17-FEB-2015<br />

NEEL TOWERS, B WING, FLAT-1002 DEVIDAS<br />

UDEEP ARVINDBHAI SHAH ARVINDBHAI<br />

CROSS LANE NEAR MCF CLUB, BORIVLI ( W Maharashtra 400103 00001302590000133529 102.00 17-FEB-2015<br />

) Mumbai<br />

BHAGAVANT R PRABHUDESAI RAMKRISHNA V AMAYA NAGAR B-14 MANWAL PADA ROAD<br />

PRABHUDESAI VIRAR (EAST) DIST THANE<br />

Maharashtra 400601 0000000000C2B0000155 120.00 17-FEB-2015<br />

402 DHARMANAND TOWER J.S MARG<br />

DHIRAJLAL D CHHEDA DHANJI J CHHEDA STATION ROAD NEAR PRABHAT TALKIES Maharashtra 400601 0000IN30075710368211 42.00 17-FEB-2015<br />

THANE W<br />

GEETA HARIHARAN<br />

NA<br />

68 B 22 MADHUSUDAN C.H.S.LTD<br />

MAJIWADE THANE WEST MUMBAI<br />

Maharashtra 400601 0000IN30112715486666 15.00 17-FEB-2015<br />

JAWAHARA PERWIN<br />

ALZAR E ALLAM<br />

B-1 CENTRAL COMPLEX BEHIND ST<br />

WORKSHOP KHOPAT THANE (WEST)<br />

Maharashtra 400601 0000IN30302851549458 15.00 17-FEB-2015<br />

KULDIP RAWAL<br />

2 14 PANCH PARMESHWAR BLDG ROAD NO<br />

BHAWARLAL<br />

16 KISANNAGAR 02 NEAR SANSAR SWEET<br />

CHUNILAL RAWAL<br />

THANE MAHARASHTRA<br />

Maharashtra 400601 0000IN30021412607293 3.00 17-FEB-2015<br />

MANJIRI DEEPAK PARANJPE<br />

DEEPAK VASANT BLOCK NO 31 LILY BUILDING ORCHID<br />

PARANJPE<br />

COMPLEX MAJIWADA THANE WEST<br />

Maharashtra 400601 0000IN30133018477856 42.00 17-FEB-2015<br />

603 BUILDING NO 18 VIJAY PARK<br />

MUKUND SHASHIKANT<br />

NA<br />

GHODBUNDAR ROAD KASARVADAVLI NAKA<br />

KALMANKER<br />

THANE MAHARASHTRA<br />

Maharashtra 400601 0000IN30018310011553 180.00 17-FEB-2015<br />

P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000C2P0000225 90.00 17-FEB-2015<br />

904 9TH FLR BLDG NO 6 GARDEN ENCLAVE<br />

RAJENDRA SURENDRA SURENDRA<br />

NR SIDDHACHAL POKHRAN RD NO 2 THANE<br />

GODBOLE<br />

GODBOLE<br />

[W] THANE<br />

Maharashtra 400601 00001201320000084115 3.00 17-FEB-2015<br />

SHIRISH MUKUND<br />

RATNAPARKHI<br />

SMITA SHETTY<br />

SUHAS MULAY<br />

SUREKHA ARUN DUDUSKAR<br />

SURENDRA LILADHAR PATIL<br />

MUKUND<br />

GANGADHAR<br />

RATNAPARKHI<br />

SHAILESH<br />

GANESH MULAY<br />

ARUN<br />

LILADHAR G PATIL<br />

3 -B, JAI TOWER, POKHARAN ROAD NO 1,<br />

KHOPAT, THANE WEST, THANE<br />

Maharashtra 400601 0000IN30216410066732 18.00 17-FEB-2015<br />

6/404 PUJA VASANT LEELA COMPLEX POST-<br />

KASARVADAVLI GODBUNDAR RD THANE-<br />

WEST THANE<br />

Maharashtra 400601 00001203320000952723 15.00 17-FEB-2015<br />

SUNIL NIWAS 3RD FLOOR M PHULE ROAD<br />

DOMBIVALI WEST THANE<br />

Maharashtra 400601 0000IN30021410820514 24.00 17-FEB-2015<br />

E 80/16 SHRIRANG SOCIETY NR VRINDAVAN<br />

Maharashtra<br />

MAJIWADE THANE THANE<br />

400601 00001201320000665539 75.00 17-FEB-2015<br />

203, A - 3, RUTU PARK, NEAR VRINDAVAN<br />

BUS STOP, MAJIWADA THANE<br />

Maharashtra 400601 00001201860000048846 30.00 17-FEB-2015


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 />

SURESH VITHALRAO<br />

WALIMBE<br />

UPADHYAY SHANTILAL<br />

DAHYALAL<br />

VAIDYA VITHOBA SANJAY<br />

VARSHA ARUN PANDE<br />

BALKRISHNA NARAYAN<br />

MALKHEDKAR<br />

DHARINI JAYANTILAL<br />

KOTHARI<br />

JANAM MAHESH BHATIA<br />

MADIGERI PRADEEP<br />

RAMCHANDRA<br />

VITHALRAO<br />

BALWANTRAO<br />

WALIMBE<br />

NA<br />

VITHOBA VAIDYA<br />

DIGAMBAR YADAV<br />

VARAD PANDE<br />

NARAYAN<br />

BHIMACHARYA<br />

MALKHEDKAR<br />

NA<br />

MAHESH BHATIA<br />

NA<br />

MAHESH J BHATIA JETHANAND BHATIA<br />

SANJIVKUMAR JAYANTRAO<br />

PETHKAR<br />

VIKAS BHATNAGAR<br />

CHHAYA P KOLI<br />

RAMESH RAVISHANKAR<br />

RASANE<br />

DEVCHAND JETHALAL<br />

RAMBHIA<br />

MRS POONAM VILAS<br />

SONKUSARE<br />

NIRANJAN GHANASHYAM<br />

PARANJAPE<br />

SHYAMALA VILWADRI<br />

JAYANTRAO<br />

GANGARAM<br />

SHINGADE<br />

JASWANT SINGH<br />

BHATNAGAR<br />

PRAKASH N KOLI<br />

NA<br />

NA<br />

VILAS SONKUSARE<br />

GHANASHYAM<br />

VITHAL PARANJAPE<br />

T G VILWADRI<br />

FLAT NO 1802 18TH FLOOR BUILDING NO 27<br />

SIDDHACHAL PHASE V POKHARAN RD 2<br />

NEAR VASANT VIHAR, THANE WEST<br />

Maharashtra 400601 0000IN30223610357077 15.00 17-FEB-2015<br />

1 SHANKAR SADAN DAJEE RAMCHANDRA<br />

ROAD CHARAI THANE<br />

Maharashtra 400601 0000IN30112715497062 90.00 17-FEB-2015<br />

C/1001 SHIV SAI PARADISE MAJIWADA<br />

THANE WEST MAHARASHTRA<br />

Maharashtra 400601 0000IN30267933289113 102.00 17-FEB-2015<br />

133 HYACHINTH GLENDALE APARTMENT<br />

OFF POKHARAN 2 THANE WEST OPP LOK Maharashtra 400601 00001202990002580323 15.00 17-FEB-2015<br />

HOSPITAL THANE<br />

19 SANTOSH APARTMENTS SHIVAJI NAGAR<br />

NAUPADA THANE<br />

Maharashtra 400602 0000IN30088814992596 42.00 17-FEB-2015<br />

SHRAMA SAFALYA FLAT NO 301 3RD FLOOR<br />

OPP ARAM BAUG V S ROAD NAUPADA<br />

THANE WEST<br />

Maharashtra 400602 0000IN30133019129869 204.00 17-FEB-2015<br />

B 54 LOKMANYA COOP HSG SOCIETY V S<br />

MARG THANE THANE<br />

Maharashtra 400602 0000IN30103924539596 72.00 17-FEB-2015<br />

BLOCK NO9,KANAKADIYA NEAR CALPANA<br />

SOC., SANYOG,MANDIR ROAD,<br />

Maharashtra 400602 0000IN30082910076419 90.00 17-FEB-2015<br />

GNANTALI,THANE<br />

B 54 LOKMANYA COOP HSG SOCIETY V S<br />

MARG NEAR PETROL PUMP THANE<br />

Maharashtra 400602 0000IN30103924539588 72.00 17-FEB-2015<br />

A 102 GANESHWADI CHANDRAVADAN<br />

BEHIND NITIN CASTINGS CHANANWADI Maharashtra 400602 0000IN30302851666032 33.00 17-FEB-2015<br />

THANA<br />

FLAT NO 10 MAHAKRIPA BLDG RAMMARUTI<br />

RD NAUPADA THANE WEST MAHARASHTRA<br />

Maharashtra 400602 0000IN30302850559938 15.00 17-FEB-2015<br />

NATH VAIBHAV 86 CHENDANI KOLIWADA<br />

THANE EAST<br />

Maharashtra 400603 0000IN30075710389652 42.00 17-FEB-2015<br />

22 PUSHPAREKHA RADHA DAMODAR<br />

NAGAR ASHTA VINAYAK MARG THANE<br />

Maharashtra 400603 0000IN30088813825512 42.00 17-FEB-2015<br />

`DEV-KUNJ', FLAT NO 4 SECTOR-4, PLOT -32<br />

SHRI NAGAR, WAGLE ESTATE THANE<br />

Maharashtra 400604 0000IN30027110005073 102.00 17-FEB-2015<br />

V M SONKUSARE, VENUS KUTIR ROOM NO<br />

1, PLOT NO 1, SECTOR 3 SHREE NAGAR,<br />

NEAR MAHAVIR DRYCLEANER WAGLE<br />

Maharashtra 400604 0000IN30038610008718 84.00 17-FEB-2015<br />

ESTATE, THANE<br />

603 ARJUNA PARK WAGLE ESTATE ROAD<br />

NO 9 RAGHUNATH NAGAR THANE<br />

Maharashtra 400604 0000IN30302852576426 9.00 17-FEB-2015<br />

R NO 14 OM SHREE SADGURU APARTMENT<br />

A WING 1ST FLOOR SECTOR 7 SHREE Maharashtra 400604 0000IN30075711520265 102.00 17-FEB-2015<br />

NAGAR THANE WEST


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 />

VIPUL HARAKHCHAND PASAD<br />

ANANT SUBHASH PATIL<br />

BHALCHANDRA M OAK<br />

PRAVIN DAGADU SHIMPI<br />

PRITI GIRISH RATHI<br />

RAJAN KESHAV RAWOOL<br />

HARAKCHAND VELJI<br />

PASAD<br />

SUBHASH RANGRAO<br />

PATIL<br />

MADHAV OAK<br />

DAGADU<br />

GIRISH J RATHI<br />

MR KESHAV NHANU<br />

RAWOOL<br />

VIJAY BHAGAWANRAO NIKAM BHAGAWANRAO<br />

VITHOBA NIKAM<br />

SURESH ANANT VIRKAR<br />

AMIT SHRIVASTAVA<br />

KAVITA CHIB<br />

MUKUND SALIGRAMA<br />

NUPUR CHATTERJEE<br />

RAKESH HARIRAM<br />

NANDWANI<br />

SANTOSH BASANTRAO SONI<br />

ANANT WAMAN<br />

VIRKAR<br />

OM PRAKASH<br />

SHRIVASTAVA<br />

SOMEET RANA<br />

G R SALIGRAMA<br />

GAUTAM<br />

CHATTERJEE<br />

HARIRAM<br />

BASANT RAO<br />

B/209 SHIR SHAKTI APP RAGHUNATH<br />

NAGAR JIVAN NAGAR WAGLE ESTATE<br />

THANE THANE<br />

Maharashtra 400604 00001201090001120758 27.00 17-FEB-2015<br />

B 204 ESKAY COMPLEX NEAR SAHYADRI<br />

SOCIETYOLDMUMBAI PUNE ROAD KALWA Maharashtra 400605 00001202990001736259 15.00 17-FEB-2015<br />

THANE PUNE<br />

7 CHANDRIKA VIKRAM NAGAR KALVA THANE<br />

Maharashtra<br />

MAHARASTRA<br />

400605 0000000000C2B0000162 12.00 17-FEB-2015<br />

201 SHIVRAM CO OP HSG SOC BEHIND<br />

GAONDEVI MANDIR KALWA THANE<br />

Maharashtra 400605 00001201320000675695 15.00 17-FEB-2015<br />

405 CHINTAMANI CHS VITHAI APT OPP<br />

MOHIRAJ SOCIETY KHREGAON KALWA Maharashtra 400605 00001203320000386255 3.00 17-FEB-2015<br />

THANE<br />

606 6TH FLOOR AKSHAY ANAND ANAND<br />

VIHAR KHARGAON RLY CROSSING NR<br />

KHAREGAON RLY CROSSING THANE<br />

Maharashtra 400605 0000IN30051310861815 102.00 17-FEB-2015<br />

MAHARASHTRA INDIA<br />

A - 4, BAKUL MUKAND RESIDENCY COLONY,<br />

THANE - BELAPUR ROAD THANE<br />

Maharashtra 400605 00001201860000086660 15.00 17-FEB-2015<br />

VIJAYA APARTMENT, R. NO. 305, 2RD<br />

FLOOR, MAHATMA PHULE NAGAR, THANE<br />

(W)<br />

Maharashtra 400606 00001202890000341092 12.00 17-FEB-2015<br />

T 1 1402 MARIGOLD MANPADA<br />

GHODBUNDER ROAD THANE WEST Maharashtra 400607 0000IN30302850158386 30.00 17-FEB-2015<br />

MAHARASHTRA<br />

15/64 VIJAYNAGARI ANNEX KAVESAR<br />

WAGHBIL THANE<br />

Maharashtra 400607 0000IN30047643329455 294.00 17-FEB-2015<br />

57/501 AUDUMBAR CO OP HSG SOC THANE<br />

THANA<br />

Maharashtra 400607 0000IN30302851659696 60.00 17-FEB-2015<br />

ROW HOUSE 58 HILL GARDEN OPP TIKUJI-NI-<br />

Maharashtra<br />

WADI MANPADA THANE<br />

400607 0000IN30075710940216 102.00 17-FEB-2015<br />

SATYA VANDAN SOC FLAT NO 203 DHOKALI<br />

NAKA KOLSHET RD THANE<br />

Maharashtra 400607 00001203320001542723 15.00 17-FEB-2015<br />

E 9 703 RUNWAL ESTATE OPP LAWKIM<br />

COMPANY GHODBANDER ROAD THANE(W)<br />

Maharashtra 400607 00001301440000011650 42.00 17-FEB-2015<br />

KHUBCHAND BHOJUMAL<br />

SEJWANI<br />

RAJAN VISHNU KALANTRE<br />

MOHD HANIF A MERCHANT<br />

BHOJUMAL B<br />

SEJWANI<br />

VISHNU<br />

A A Y MERCHANT<br />

2106 BUTTERCUP HIRANANDANI MEADOWS<br />

PO ROAD NO 2 THANE WEST THANE<br />

Maharashtra 400610 0000IN30088814705185 102.00 17-FEB-2015<br />

1402/1B-SIDDHANCHAL PHASE VI NR<br />

VASANT VIHAR THANE (WEST)<br />

Maharashtra 400610 00001304140000287013 15.00 17-FEB-2015<br />

K 305 OLD NASHEMAN COLONY OPP SAAHIL<br />

HOTEL MUMBRA EAST MUMBAI<br />

Maharashtra 400612 0000IN30021411416430 21.00 17-FEB-2015<br />

MAHARASHTRA


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 />

AMIT KUMAR CHAUHAN KUMAR C CHAUHAN<br />

DEEPAK CHADHA<br />

NIKHAT NAZIR SAYYED<br />

ANJALI RAJENDRA<br />

CHAUDHARI<br />

BIRESWAR LAHA<br />

VIJAYA D ADLAKHA<br />

SHRIKRISHNA MORESHWAR<br />

KALE<br />

AMITA ALLAMAWADIA LAL<br />

ANAND SUKHADEV GURAV<br />

DORAB RUSTOM DARUWALA<br />

JYOTSNA PADMANABHAN<br />

RAJEEV DAYANAND<br />

ATHANIKAR<br />

RATTAN CHAND GUPTA<br />

S K CHADHA<br />

NAZIR ALI SAYYED<br />

YASANT DYANOBA<br />

BHOSLE<br />

DEBDAS LAHA<br />

DINESH K ADLAKHA<br />

MORESHWAR<br />

KESHAV KALE<br />

ANIL ALLAMAWADIA<br />

LAL<br />

SUKHADEV GANPATI<br />

GURAV<br />

RUSTOM DARUWALA<br />

NO SHREYAS<br />

DAYANAND<br />

ATHANIKAR<br />

MULAK RAJ<br />

SONAL SUHAS JAPTIWALE SUHAS C JAPTIWALE<br />

SUJATA KIRAN DURGULE<br />

DIPALI AJAY SANKHE<br />

GANAPATHI M KAMATH<br />

JAYARAMAN G<br />

KIRAN RAMESH<br />

DURGULE<br />

AJAY<br />

LATE H MANJUNATH<br />

KAMATH<br />

GANESAN S<br />

PLOT NO 56 SECTOR 8A C.B.D. BELAPUR<br />

NAVI MUMBAI<br />

Maharashtra 400614 0000IN30290243360164 45.00 17-FEB-2015<br />

FLAT NO 203 PRATHMESH APPARTMENT<br />

PLOT D 1 DIWALA SECTOR 14 CBD BELAPUR Maharashtra 400614 0000IN30047643315182 318.00 17-FEB-2015<br />

NAVI MUMBAI<br />

F 103 ALLIED BLDG SHRRIFA ROAD ANNT<br />

NAGAR MUMBAI MUMBAI<br />

Maharashtra 400614 00001202990001952036 15.00 17-FEB-2015<br />

0/5/5/1/1 SECTOR-4 C.B.D. BELAPUR NAVI<br />

MUMBAI<br />

Maharashtra 400615 0000IN30036010254820 15.00 17-FEB-2015<br />

102 BLOCK A SIDDHIVINAYAK HSG SOC<br />

SECTOR 6 GHANSOLI NAVI MUMBAI<br />

Maharashtra 400701 0000IN30302854074743 6.00 17-FEB-2015<br />

104 HERAMBA CHS LTD PLOT NO 39<br />

SECTOR 8 KOPERKHAIRANE THANE<br />

Maharashtra 400701 0000IN30021410672366 90.00 17-FEB-2015<br />

SRIRAM SAMARTH CO OP HSG SOCIETY<br />

POLICE LINE BEHIND POLICE QUARTERS<br />

GROUND FLOOR B 001 URAN NAVIMUMBAI<br />

Maharashtra 400702 0000IN30021411915457 15.00 17-FEB-2015<br />

MAHARASHTRA<br />

F 31 3/3 PANCHKAMAL CO OP SCTY SECTOR<br />

Maharashtra<br />

29 VASHI NAVI MUMBAI<br />

400703 0000IN30051314021522 15.00 17-FEB-2015<br />

FLAT NO.503 B, NEELKANTH BUILDING PLOT<br />

NO 9 SECTOR 3 GHANSOLI NAVI MUMBAI<br />

FLAT NO 001 PLOT NO 7 GRD FLR<br />

SAMUDRIKA CHS SECTOR 10/A NR ICL<br />

COLLEGE VASHI NAVI MUMBAI<br />

FLAT NO 1201, A WING RAHEJA RESIDENCY<br />

MGM COMPLEX NAVI MUMBAI<br />

C 42/S 7 AMARJYOTI CO OP HSG SOC M G<br />

COMPLEX SECTOR 14 VASHI NAVI MUMBAI<br />

Maharashtra 400703 0000IN30290240294526 18.00 17-FEB-2015<br />

Maharashtra 400703 0000IN30302853734422 102.00 17-FEB-2015<br />

Maharashtra 400703 0000IN30023910894748 102.00 17-FEB-2015<br />

Maharashtra 400703 0000IN30021411399304 48.00 17-FEB-2015<br />

PLOT NO. 128, J-LANE SECTOR-8, VASHI<br />

NAVI MUMBAI<br />

Maharashtra 400703 0000000000C2R0000207 441.00 17-FEB-2015<br />

302/210 YOGESHWAR VILLA SECTOR-28<br />

VASHI NAVI MUMBAI<br />

Maharashtra 400703 0000IN30290242498986 30.00 17-FEB-2015<br />

B/3 , SECTOR 9A , NUTAN SHRIRAM CO OP<br />

HSG SOC, VASHI NAVI MUMBAI<br />

Maharashtra 400703 0000IN30216410142940 3.00 17-FEB-2015<br />

C/301 GEET SONALI CO OP HSG SO SECTOR<br />

Maharashtra<br />

7 AIROLI NAVI MUMBAI<br />

400705 00001201320000641680 30.00 17-FEB-2015<br />

F-401 SYNDICATE BANK OFFICERS QTRS<br />

SHREE DHANASHREYA COOP HSG SOCIETY<br />

SECTOR-17 VASHI NAVI MUMBAI<br />

C/O G SIVARAMAN E/1/2/1, SECTOR 7,<br />

SANPADA NAVI MUMBAI<br />

Maharashtra 400705 0000IN30039413106563 42.00 17-FEB-2015<br />

Maharashtra 400705 0000IN30075710276636 60.00 17-FEB-2015


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 />

JYOTI M ROZATKAR<br />

KALPESH NAVINCHANDRA<br />

JOSHI<br />

RAVI VENKATESH JOSHI<br />

RICHA SAXENA<br />

SAVITA N GOYAL<br />

GAZALA PATEL<br />

PRASANNA SHAH<br />

VASANT CHAVDAS<br />

CHIMANKARE<br />

NVINCHANDRA<br />

VENKATESH<br />

LAXMANRAO JOSHI<br />

GAURAV SAXENA<br />

NARESH GOYAL<br />

GULAN HUSAIN<br />

PATEL<br />

NA<br />

FLAT NO 904 CHAURANG C H S PLOT NO 4<br />

SECTOR 16 SANPADA EAST NAVI MUMBAI<br />

MAHARASHTRA<br />

C /468 VASHI PLAZA SECTOR 17 VASHI<br />

NAVIMUMBAI<br />

FLAT NO 1/2 1ST FLOOR F-1 PARKVIEW<br />

CHS SECTOR - 7 SANPADA NAVI MUMBAI<br />

Maharashtra 400705 0000IN30302853218220 42.00 17-FEB-2015<br />

Maharashtra 400705 0000IN30047642311494 102.00 17-FEB-2015<br />

Maharashtra 400705 0000IN30112716039127 42.00 17-FEB-2015<br />

B 1704 GUNINA CHS NR MORAJ RESIDENCY<br />

PLOT NO. 2 & 3 SECTOR 16 SANPADA NAVI<br />

MUMBAI<br />

Maharashtra 400705 0000IN30267933623983 30.00 17-FEB-2015<br />

FLAT NO NO C 0502 PLOT NO 4/6 SEA WOOD<br />

GARDEN SECTOR 17 SANPADA NEW Maharashtra 400705 0000IN30054810116135 75.00 17-FEB-2015<br />

MUMBAI<br />

NL/6/17/1 SECTOR-8, SAPTRISHI APT NERUL<br />

NAVI MUMBAI<br />

Maharashtra 400706 00001203150000034727 18.00 17-FEB-2015<br />

BPCL COLONY C-401 PLOT NO.3 SECTOR-<br />

46A NERUL NAVI MUMBAI<br />

Maharashtra 400706 0000IN30267932493933 12.00 17-FEB-2015<br />

Ramesh N Nagarathiram R B-1/31/B-5 Sector 8 Nerul (West) New Bombay Maharashtra 400706 0000IN30009510035333 42.00 17-FEB-2015<br />

SAMIR KUMAR<br />

SANJAY RAMESH CHAWAK<br />

SANJEEV KUMAR<br />

SRIMATHI K R<br />

H N SAHAY<br />

RAMESH<br />

SURYA PRAKASH<br />

GUPTA<br />

RAMASWAMYKV<br />

BLDG NO 2 FLAT NO 901 SEA WOODS<br />

ESTATE N R I COMPLEX NERUL NAVI<br />

MUMBAI<br />

PLOT NO 85, NANDANVAN SOCIETY,<br />

SECTOR - 17, NERUL, NAVI MUMBAI<br />

12/603 NRI COMPLEX SECTOR 54 NERUL<br />

NAVI MUMBAI<br />

FLAT NO B1 BOI OFFICERS RESIDENTIAL<br />

COMPLEX PLOT NO 13 NERUL NAVI MUMBAI<br />

Maharashtra 400706 0000IN30047643256567 294.00 17-FEB-2015<br />

Maharashtra 400706 00001201860000018095 102.00 17-FEB-2015<br />

Maharashtra 400706 0000IN30302851895894 15.00 17-FEB-2015<br />

Maharashtra 400706 0000IN30023910715173 42.00 17-FEB-2015<br />

VIJAYANAND N GAJBHIYE<br />

NA<br />

A 101 PLOT NO 1 SAFAL PRIDE SECTOR 25<br />

NERUL EAST NAVI MUMBAI MAHARASHTRA<br />

Maharashtra 400706 0000IN30302851442843 42.00 17-FEB-2015<br />

ANANT PRADHAN<br />

MANISHA RAMESH<br />

KALLURKAR<br />

SUPRABHA BALASO MANE<br />

SANTANU SENGUPTA<br />

VIPUL ALIMCHANDANI<br />

AARTI RONAK SHAH<br />

VASANT<br />

RAMESH<br />

BALASO BABASO<br />

MANE<br />

SRI SUNIL RANJAN<br />

SENGUPTA<br />

ASHOK<br />

ALIMCHANDANI<br />

RONAK BANSIDHAR<br />

SHAH<br />

FLAT NO 303 A PLOT NO 46 SECTOR 19<br />

AIROLI NAVI MUMBAI<br />

A - 202 PARIJAT SECTOR - 6 AIROLI NAVI<br />

MUMBAI<br />

11 SANJIVANI CHS PLOT NO 237 SECTOR 4<br />

AIROLI NAVI MUMBAI<br />

ANANDAM CHS LTD ROOM NO 407 PLOT NO<br />

13 SECTOR 2 KOPARKHAIRANE, NAVI<br />

MUMBAI<br />

401 GOODWILL AASHIANA SECTOR-12E<br />

KOPERKHAIRNE NAVI MUMBAI<br />

A/404 BADAL BLDG DEVCHAND NAGAR<br />

ROAD BHAYANDER WEST DIST THANE<br />

Maharashtra 400708 0000IN30021411085015 30.00 17-FEB-2015<br />

Maharashtra 400708 00001201860000154770 3.00 17-FEB-2015<br />

Maharashtra 400708 0000IN30133018938340 48.00 17-FEB-2015<br />

Maharashtra 400709 0000IN30125028457534 60.00 17-FEB-2015<br />

Maharashtra 400709 0000IN30290243622905 30.00 17-FEB-2015<br />

Maharashtra 401101 0000000000C2A0000168 105.00 17-FEB-2015


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 />

CHETNA HASMUKH JAIN<br />

DOSHI BANKIM R<br />

MAHENDRA CHHAGANRAJ<br />

KOTHARI HUF<br />

OMPRAKASH SHIVRAM<br />

AGRWAL<br />

PARUL KIRTI SANGHVI<br />

SHYAM LAL HEDA<br />

MADHU DHARAMSHI MEHTA<br />

RAMESH KUMAR VYAS<br />

ASHISH NIRANJAN ZAVERI<br />

JITENDRA MATHURDAS<br />

LATHIA<br />

KAUSHIK JAYVANT HINGU<br />

NILESH MARUTI MAHADIK<br />

RAVINDRA BABAN<br />

MAHANGARE<br />

S S RAMESH<br />

SACHIN N NIGHUT<br />

SHRINIWAS RAMNARAYAN<br />

BOHRA<br />

HASMUKH JAIN<br />

NA<br />

CHHAGANRAJ<br />

KOTHARI<br />

SHIVRAM AGRWAL<br />

KIRTI SANGHVI<br />

NA<br />

DHARAMSHI<br />

DHANSUKH DAS<br />

VYAS<br />

NIRANJAN ZAVERI<br />

MATHURDAS<br />

JAYVANT TULSIDAS<br />

HINGU<br />

MARUTI D MAHADIK<br />

BABAN GENABA<br />

MAHANGARE<br />

RSANKARNARAYAN<br />

NARENDRA DAGDU<br />

NEGHUT<br />

RAMNARAYAN<br />

BOHRA<br />

307,SHRIPAL NAGAR NO.2 DEVCHAND<br />

NAGAR ROAD BHAYANDER-WEST THANE<br />

Maharashtra 401101 00001201090000864463 30.00 17-FEB-2015<br />

405 WING-B LINA APPARTMENT 60 FT ROAD<br />

BHAYANDAR WEST THANA<br />

Maharashtra 401101 0000IN30010010264632 42.00 17-FEB-2015<br />

405, SALASARPOOJA APT, PHATAK ROAD<br />

OPP MTNL BHAYANDER ( WEST ) THANE Maharashtra 401101 00001201090001054913 18.00 17-FEB-2015<br />

MUMBAI<br />

TINA TOWER ROOM NO 302 FATAK ROAD<br />

BHAYANDER WEST THANE<br />

Maharashtra 401101 0000IN30051310959654 72.00 17-FEB-2015<br />

BLDG NO 3 C WING ROOM NO 8 60 FEET<br />

ROAD INDIRA COMPLEX BHAYANDER WEST Maharashtra 401101 0000IN30021411712677 15.00 17-FEB-2015<br />

MUMBAI<br />

201 SALASAR KUTIR 60 FEET ROAD BEHIND<br />

HAMARA BAZAR PO. BHYANDER WEST Maharashtra 401101 0000IN30001110777622 30.00 17-FEB-2015<br />

THANE<br />

12/A NEW CHANDAN CO OP HSG SOC<br />

NAVGHAR CROSS ROAD NO 5 SOUTH Maharashtra 401105 0000IN30133017198509 12.00 17-FEB-2015<br />

BHAYANDAR EAST DIST THANE<br />

107/B BALKRISHNA LILA TALAO RD<br />

BHAYANDER (E) THANE<br />

Maharashtra 401105 00001201090000193395 102.00 17-FEB-2015<br />

POONAM NAGAR, PHASE III, BLDG NO. B-<br />

11/404, MIRA ROAD (E), MUMBAI<br />

Maharashtra 401107 00001203500000086160 72.00 17-FEB-2015<br />

204 BLDG NO 19, SEC -01, SHANTI NAGAR,<br />

MIRA ROAD, MUMBAI<br />

Maharashtra 401107 00001202670100004360 36.00 17-FEB-2015<br />

403,4TH FLOOR,PUSHPAK C.H.S<br />

LTD,NR.KADAMBARI HALL SHIVAR<br />

Maharashtra 401107 00001301540000133963 3.00 17-FEB-2015<br />

GARDEN,MIRA-ROAD (EAST), MUMBAI<br />

C 702 SAI ENCLAVE PLEASENT PARK<br />

KASHIMIRA MIRA ROAD EAST THANE Maharashtra 401107 0000IN30051310640543 15.00 17-FEB-2015<br />

MAHARASHTRA<br />

DEVI EMPIRE FLAT NO 104 SUBHASH RD<br />

NEAR QUEENS PARK OPP OLD PETROL<br />

Maharashtra<br />

PUMP MIRABHAYNDER RD MIRA ROAD EAST<br />

401107 0000IN30302851442809 24.00 17-FEB-2015<br />

THANE MAHARASHTRA<br />

A 44 MIRA SHRISHTI CHS LTD BLDG 314 A 1<br />

SECTOR 3 SHRISHTI COMPLEX MIRA ROAD Maharashtra 401107 0000IN30302851953976 30.00 17-FEB-2015<br />

E THANA<br />

FLAT 704 BLDG NO 9 GREENWAYS<br />

AGARWAL COMPLEX MAHAJAN WADI NR<br />

MAHAVISHNU MANDIR NR DAHISAR Maharashtra 401107 0000IN30051313546502 3.00 17-FEB-2015<br />

CHECKNAKA MIRA GATHAN THANE<br />

MAHARASHTRA<br />

SECTOR - 3, C - 38, FLAT NO. 304, SHANTI<br />

NAGAR, MIRA ROAD (E), DIST. THANE,<br />

Maharashtra 401107 00001203460000057004 3.00 17-FEB-2015


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 />

SUDHINDRA KESHAV KARJOL KESHAV<br />

P.W. SUB DIVISION VASAI STATION ROAD<br />

VASAI WEST DIST THANE VASAI WEST DIST Maharashtra 401201 00001302610000004868 102.00 17-FEB-2015<br />

THANE<br />

KARTIKEYA DAYANAND<br />

208/B SWISS CENTRE K T VILLAGE VASAI<br />

DAYANAND DWIVEDI<br />

DWIVEDI<br />

WEST THANE<br />

Maharashtra 401202 0000IN30051310925034 45.00 17-FEB-2015<br />

P.W. SUB DIVISION VASAI STATION ROAD<br />

KRIPA SUDHINDRA KARJOL SUDHINDRA<br />

VASAI WEST DIST THANE VASAI WEST DIST Maharashtra 401202 00001302610000004872 102.00 17-FEB-2015<br />

THANE<br />

SANDEEP SHETTY<br />

KURKAL L SHETTY<br />

A/202 MATHURA CO OP HSG SOC LTD 100<br />

FEET RD VILLAGE DIWANMAN VASAI ROAD Maharashtra 401202 0000IN30051312183498 3.00 17-FEB-2015<br />

WEST THANE<br />

SUBHASH PATEL<br />

SHANTADEEP FLAT NO 203 AMBADI ROAD<br />

KRISHNAKANT PATEL<br />

VASAI WEST DIST THANE<br />

Maharashtra 401202 0000IN30010012050269 102.00 17-FEB-2015<br />

PENDURKAR SANJEEV PENDURKAR TAMSA 001, OMASHIRWAD APT. ACHOLE ROAD<br />

TAMSA<br />

KEMAJI<br />

NALLASOPARA (EAST) THANE<br />

Maharashtra 401203 0000IN30160410101593 42.00 17-FEB-2015<br />

PETER B DALMET<br />

BASTYAV P DALMET<br />

AT GASS BHATORY POST SOPARA TAL<br />

VASAI DIST THANE<br />

Maharashtra 401203 0000IN30075710241247 15.00 17-FEB-2015<br />

NIRAJ PRABYUMAN OZA<br />

ANILKUMAR P GALA<br />

JITIN RASIKLAL SHAH<br />

JACOB K LOPES<br />

ASHISH KUMAR JHA<br />

DIPAK V SALVI<br />

MAHESH BABULAL GANDHI<br />

PATIL VANDANA MAHADEV<br />

RAVI K JASANI<br />

RUPALI RASHESH THAKAR<br />

PRABYUMAN<br />

PARVATISHANKAR<br />

OZA<br />

L 49 VEERA SARASWATI B/H AGARWAL<br />

NAGRI VASAI NALASOPARA LINK RD THANE<br />

Maharashtra 401208 0000IN30023911005403 120.00 17-FEB-2015<br />

PREMJIBHAI K GALA<br />

B FLAT 2 G FLR NATRAJ CO OP HSG SOC<br />

YOGESWAR NAGAR COMPOUND TULINJ<br />

ROAD NALLASOPARA E DIST THANE<br />

MAHARASHTRA<br />

Maharashtra 401209 0000IN30302854893546 102.00 17-FEB-2015<br />

A-101 PARAS SHOPPING CENTRE NEAR<br />

RASIKLAL<br />

ARJUN PARK ACHOLI ROAD NALLASOPARA Maharashtra 401209 00001202350000004742 102.00 17-FEB-2015<br />

(E) DIST-THANE<br />

KAITAN P LOPES<br />

J K HOME BANBHAT VATAR PO AGASHI TAL<br />

VASAI DIST THANE<br />

Maharashtra 401301 0000IN30048410570779 300.00 17-FEB-2015<br />

BUNGALOW NO 02 TWO RAJ GULMOHAR<br />

PROF SHIVA KANT<br />

UNITECHS WEST END NR ST XAVIERS HIGH<br />

JHA<br />

SCHOOL VIRAR WEST DIST THANE<br />

Maharashtra 401303 0000IN30021411348427 30.00 17-FEB-2015<br />

B 601 ANAND NARAYAN NAGAR CHS<br />

VAMAN VITTAL SALVI MANVELPADA ROAD NEAR MAJETHIA Maharashtra 401303 0000IN30290243345396 9.00 17-FEB-2015<br />

HOUSE VIRAR EAST MAHARASHTRA<br />

5/201, VISHNUVIHAR COMPLEX MANWEL<br />

BABULAL GANDHI PADA ROAD OPP. MUNCIPAL MARATHI Maharashtra 401303 0000IN30216410107725 90.00 17-FEB-2015<br />

SCHOOL VIRAR EAST, THANE<br />

PATIL MAHADEV<br />

GOPAL<br />

KANTILAL JASANI<br />

RAVINDRA SHANKAR<br />

KULKARNI<br />

PATILWADI, DONGERPADA. VIRAR (W) TAL-<br />

VASAI , DIST THANE,<br />

B/106 INDRA PRASTHA NEAR ASRA<br />

APARTMENT DONGAR PADA ROAD VIRAR<br />

(WEST) THANE<br />

E 108 RADHAKUNJ D E CHS LTD TIRUPATI<br />

NAGAR VILLAGE BOLINJ VIRAR WEST VIRAR<br />

MAHARASHTRA<br />

Maharashtra 401303 0000IN30082911016224 72.00 17-FEB-2015<br />

Maharashtra 401303 0000IN30018311610192 24.00 17-FEB-2015<br />

Maharashtra 401303 0000IN30021413349788 390.00 17-FEB-2015


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 />

NANDAKUMAR YASHWANT<br />

PATIL<br />

RITIK DEEPAK NAGALIA<br />

DAYANAND VISHNU GHAG<br />

YASHWANT MADHAV<br />

PATIL<br />

DEEPAK NAGALIA<br />

VISHNU GOVIND<br />

GHAG<br />

AT-PO MAHIM VITHAL MANDIR ROAD<br />

PATLODIWADI TAL-PALGHAR THANE<br />

Maharashtra 401402 00001201320000347428 30.00 17-FEB-2015<br />

B 10 SHREE KRISHNA COMPLEX NR ST<br />

AUGUSTINE SCHOOL BHABALA NAKA VASAI Maharashtra 401402 0000IN30051312606976 9.00 17-FEB-2015<br />

RD WEST THANE<br />

FLAT NO 3/9 SWAMI VIVEKANAND NAGAR<br />

NAVAPUR RD DIST THANE BOISAR THANA<br />

Maharashtra 401501 0000IN30290242824873 30.00 17-FEB-2015<br />

MALA ASHOK CHHABRIA P K CHHABRIA<br />

ATAND POST HRISHIKESH APPT, OPP BANK<br />

OF INDIA SARAVALI, PALGHAR, THANE, Maharashtra 401501 0000IN30226911428507 15.00 17-FEB-2015<br />

MAHARASHTRA<br />

PARUL NAIMISH DALAL<br />

A/2-201, WING-A, MAHENDRA PARK CHS<br />

NAIMISH ARUN DALAL<br />

PALGHAR ROAD BOISAR THANE<br />

Maharashtra 401501 0000IN30267931814380 60.00 17-FEB-2015<br />

PRITI PATEL<br />

FLAT NO 201 A WING L/4 SUNDARAM CO OP<br />

MAHESH<br />

HSG LTD NAVAPUR ROAD OSTWAL EMPIRE<br />

JAYANTIBHAI PATEL<br />

BOISAR MAHARASHTRA<br />

Maharashtra 401501 0000IN30290242248672 30.00 17-FEB-2015<br />

GAJANAN GOVIND 7/6 BRAHMAPUTRA DATTATRAY NAGAR<br />

SUSHIL GAJANAN PEDNEKAR<br />

PEDNEKAR<br />

BOISAR TAL PALGHAR THANA<br />

Maharashtra 401501 0000IN30290242077042 69.00 17-FEB-2015<br />

DIPALI ASHISH PAREKH NA<br />

KURAGAON RICE MILL POST KUDAN VIA-<br />

TARAPUR BOISAR<br />

Maharashtra 401502 0000IN30018310583791 63.00 17-FEB-2015<br />

SWAPNIL JAIN NIRMAL KUMAR JAIN<br />

TYPE C BUILDING NO 24 FLAT NO 09 TAPP 3<br />

AND 4 TOWNSHIP BOISAR<br />

Maharashtra 401504 0000IN30051312451828 15.00 17-FEB-2015<br />

ANKUR TANEJA<br />

G SATYANARAYANA<br />

ASHOK KUMAR<br />

TANEJA<br />

NA<br />

VINOD PRABHAKAR BHAVSAR PRABHAKAR R<br />

BHAVSAR<br />

VINA NILESH MISTRY<br />

MADHAV SHRIKRISHNA JOSHI NA<br />

PANDYA PIYUSH H<br />

RAMESH SUGANCHAND<br />

KAKARIA<br />

KIRTI HEMANT SHAH<br />

VINAYAK GANESH GOKHALE<br />

DHANANJAY SUDHAKAR<br />

THOKAL<br />

NILESH DALSUKH<br />

MISTRY<br />

NA<br />

SUGANCHAND<br />

KAKARIA<br />

HEMANT<br />

NIHALCHAND SHAH<br />

GANESH<br />

SUDHAKAR MADHAV<br />

THOKAL<br />

JSW STEEL LTD TAL PALGHAR B6 MIDC<br />

TARAPUR NAVAPUR ROAD BOISAR THANE<br />

Maharashtra 401506 0000IN30302853057612 27.00 17-FEB-2015<br />

JINDAL IRON AND STEEL CO LTD B 6 MIDC<br />

TARAPUR INDL AREA NAVAPUR ROAD<br />

BOISAR<br />

Maharashtra 401506 0000IN30290242537470 15.00 17-FEB-2015<br />

AKRY ORSANICS PVT LTD N 21 M I D C<br />

BOISAR<br />

Maharashtra 401506 0000IN30267933317587 30.00 17-FEB-2015<br />

102, SATYAM APARTMENT, BEHIND RAMJI<br />

APARTMENT, RAMWADI JAWHAR ROAD Maharashtra 401602 00001201170000033241 60.00 17-FEB-2015<br />

DAHANU RD. THANE<br />

C-9/4, B. S. E. S. COLONY DAHANU T. P. S.<br />

DAHANU<br />

Maharashtra 401608 0000IN30018310476686 102.00 17-FEB-2015<br />

C-10/4, B.S.E.S. NAGAR DAHANU ROAD<br />

THANE<br />

Maharashtra 401608 0000IN30018310380532 12.00 17-FEB-2015<br />

AT/ POST- BORDI TAL- DAHANU DIST-<br />

THANE BORDI<br />

Maharashtra 401701 00001202000000159513 6.00 17-FEB-2015<br />

AT AND POST GHOLUAD, TAL DAHANU, DIST<br />

Maharashtra<br />

THANE, THANE<br />

401702 0000IN30226911296527 30.00 17-FEB-2015<br />

GOKHALE WADA, ZIRAL ALI PEN DIST.<br />

RAIGAD PEN (RAIGAD)<br />

Maharashtra 402107 00001203000000048947 75.00 17-FEB-2015<br />

EXCEL COLONY, DAMKADI TAL ROHA DIST<br />

RAIGAD MAHARASHTRA<br />

Maharashtra 402109 0000IN30023910852054 42.00 17-FEB-2015


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 />

GAURAV MANOHAR SHAH MANOHAR<br />

GOKUL BLDG 2ND FLOOR NEAR<br />

MEHENDALE HIGH SCHOOL RAI ROHA<br />

CHATURA RAM SUTHAR CHELA RAM SUTHAR<br />

C 46 PETROCHEMICALS TOWNSHIP IPCL<br />

NAGOTHANE TAL ROHA DIST RAIGAD<br />

PRADIP KUMAR SARKAR<br />

PURABI CHANDA<br />

SALAVKAR JAGADISH BHIKU<br />

SANJIV GOPAL JOSHI<br />

VITHAL VASUDEO<br />

TAMHANKAR<br />

ADITYA PRAFULLA MHATRE<br />

KALPESH PREMJI DEDHIYA<br />

NINAD PRABHAKAR<br />

RANAVADE<br />

PRATAPRAO SHANKARRAO<br />

DESHMUKH<br />

NA<br />

SOBHAKAR RAM<br />

CHANDA<br />

SALAVKAR BHIKU<br />

MAHADEV<br />

GOPAL NARAHAR<br />

JOSHI<br />

VASUDEO KRISHNA<br />

TAMHANKAR<br />

PRAFULLA MHATRE<br />

PREMJI PALAN<br />

DEDHIYA<br />

PRABHAKAR<br />

SHANKARRAO<br />

BAJIRAO DESHMUKH<br />

QTR C 42 PETROCHEMICALS TOWNSHIP<br />

IPCL TOWNSHIP DIST RAIGAD NAGOTHANE<br />

TALUKA PEN MAHARASHTRA<br />

Maharashtra 402109 00001201320000389363 30.00 17-FEB-2015<br />

Maharashtra 402125 0000IN30247040125197 102.00 17-FEB-2015<br />

Maharashtra 402125 0000IN30112715848984 72.00 17-FEB-2015<br />

BM-196 PETROCHEMICAL TOWNSHIP<br />

NAGOTHANE RAIGAD<br />

Maharashtra 402125 00001201090000281802 42.00 17-FEB-2015<br />

AM 5 IPCL TOWNSHIP NAGOTHANE TAL PEN<br />

Maharashtra<br />

DIST RAIGAD<br />

402125 0000IN30247040121232 45.00 17-FEB-2015<br />

B 189 PETROCHEMICALS TOWNSHIP<br />

NAGOTHANE DIST RAIGAD RAIGAD<br />

Maharashtra 402125 0000IN30023910934938 120.00 17-FEB-2015<br />

B-381 PETROCHEMICALS TOWNSHIP IPCL<br />

NAGOTHANE<br />

Maharashtra 402125 00001201320000106482 60.00 17-FEB-2015<br />

AT POST DHOKAWADE TALUKA ALIBAG<br />

ALIBAG DISTRICT RAIGAD MAHARASHTRA<br />

Maharashtra 402201 0000IN30051314465703 45.00 17-FEB-2015<br />

KALIKUND DARSHAN PATILWADI<br />

CHENDHARE DISTRICT RAIGAD ALIBAG DIST Maharashtra 402201 0000IN30051314261900 9.00 17-FEB-2015<br />

RAIGAD MAHARASHTRA<br />

AT-CHENDHARE NEAR HARISHA BAKE AT-<br />

POST ALIBAUG ALIBAUG<br />

Maharashtra 402201 00001302590001151651 6.00 17-FEB-2015<br />

SANT SAWATA MALI MARG SHIVNAGAR<br />

CHENDHARE PO VARSOLI TAL-ALIBAG DIST- Maharashtra 402201 00001201320000259620 9.00 17-FEB-2015<br />

RAIGAD ALIBAG<br />

RUPALI HEMANT MAJLEKAR HEMANT SAFALYA METPADA ALIBAUG Maharashtra 402201 00001302590001151744 30.00 17-FEB-2015<br />

SUJIT SHANTARAM GHARAT<br />

SHANTARAM<br />

KASHINATH GHARAT<br />

AT POST SASWANE TAL ALIBAG ALIBAG Maharashtra 402201 00001201320000268652 300.00 17-FEB-2015<br />

JEEVAN LAXMAN JOSHI<br />

MADHAV NARAYAN PATIL<br />

PRABHAKAR KHANDARE<br />

VANDANA JEEVAN JOSHI<br />

JITENDRA PRASHURAM<br />

KHASGIWALE<br />

SANTOSH MOTILAL MOURYA<br />

LAXMAN<br />

RAMCHANDRA JOSHI<br />

NARAYAN<br />

DNYANESHWAR<br />

KARUJI KHANDARE<br />

JEEVAN LAXMAN<br />

JOSHI<br />

PRASHURAM ANANT<br />

KHASGIWALE<br />

MOTILAL MOURYA<br />

B 37/3 RCF COLONY KURUL ALIBAG RAIGAD Maharashtra 402209 0000IN30051313907823 18.00 17-FEB-2015<br />

KURUL B 11/11 RCF COLONY ALIBAG<br />

RAIGAD ALIBAG<br />

A 13/3 RCF COLONY KURUL ALIBAG DIST<br />

RAIGAD<br />

B/37/3 RCF COLONY KURUL ALIBAG DIST<br />

RAIGAD<br />

1224, AT-MAHAD, CHAUDAR TALE DIST-<br />

RAIGAD MAHAD<br />

'MAHADEVI NIWAS' 2310 NR. OLD POST<br />

OFFICE AT & POST MAHAD RAIGAD<br />

Maharashtra 402209 00001201320000672563 15.00 17-FEB-2015<br />

Maharashtra 402209 0000IN30051313784955 3.00 17-FEB-2015<br />

Maharashtra 402209 0000IN30051311365102 18.00 17-FEB-2015<br />

Maharashtra 402301 00001201090001658075 6.00 17-FEB-2015<br />

Maharashtra 402301 00001201320000113464 42.00 17-FEB-2015


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 />

VISHNU DAJI PATIL<br />

RAMCHANDRA<br />

SANTOSHKUMAR DADHICH<br />

SURAPANENI<br />

PURNACHANDRA RAO<br />

AMRUTA ANILKUMAR<br />

DANDEKAR<br />

ANILKUMAR HARISCHANDRA<br />

DANDEKAR<br />

ALBINO M L FERNADES<br />

DAJI PATIL<br />

SANTOSH JANAK<br />

SHARMA<br />

VENKATA SUBBAIAH<br />

ANILKUMAR<br />

HARISCHANDRA<br />

BABU DANDEKAR<br />

DOMINGOS P X<br />

FERNADES<br />

ASHOK RAMNATH ACHARYA RAMNATH ACHARYA<br />

A/P - RAJARAM SOCIETY 1 ST FLOOR ,<br />

MAHAD TAL - MAHAD RAIGAD<br />

VINTI HSG. COLONY, NANGALWADI, MIDC,<br />

MAHAD, DIST-RAIGAD MAHAD<br />

C3 LAXMI ORGANIC HOUSING COLONY OPP<br />

MIDC OFFICE RH31 AND 32 NANGALWADI<br />

MAHAD TALUK RAIGAD<br />

MIDLE LANE AT AND POST MURUD JANJIRA<br />

TAL RAIGAD<br />

MIDLE LANE AT & POST MURUD JANJIRA<br />

TALUKA MURUD JANJIRA DISTRICT RAIGAD<br />

CO MS PEDRO FERNANDES CO 19D JOAD<br />

DE CASTNO ROAD NEAR POST OFFICE<br />

PANAJI<br />

FLAT NO 6 APPLE BLOSSOM SBI EMPLOYEE<br />

MSG SOCIETY MIRAMAR<br />

Maharashtra 402301 0000IN30216410154936 30.00 17-FEB-2015<br />

Maharashtra 402309 00001201090001640055 15.00 17-FEB-2015<br />

Maharashtra 402309 0000IN30133018677751 102.00 17-FEB-2015<br />

Maharashtra 402401 00001201320000552744 45.00 17-FEB-2015<br />

Maharashtra 402401 00001201320000238302 75.00 17-FEB-2015<br />

Goa 403001 00001202990000504658 15.00 17-FEB-2015<br />

Goa 403001 0000IN30192630214326 102.00 17-FEB-2015<br />

ATIKA MODASSIR MOHD MODASSIR EIS ALTINHO GOVT FLATS PANJIM GOA Goa 403001 0000IN30192630482076 102.00 17-FEB-2015<br />

CHANDRAKANT VAMAN<br />

SAI, 2ND FLOOR PALMAR APTS. COOP. HSG.<br />

VAMAN KAMAT<br />

Goa 403001 0000IN30015910493512 42.00 17-FEB-2015<br />

KAMAT<br />

SOC. TONCA, PANAJI GOA.<br />

6 APPLE BLOSSOM SBI EMPL SOTY LA<br />

MANDAR ASHOK ACHARYA ASHOK ACHARYA<br />

Goa 403001 0000IN30192630104671 102.00 17-FEB-2015<br />

CAMPALA MIRAMAR PANAJI GOA<br />

SAEESH MAHADEV AMONKAR MAHADEV K<br />

BOCA DE UAC M/ NO 132 / 1 PANGIM GOA. Goa 403001 0000IN30015910528413 42.00 17-FEB-2015<br />

AMONKAR<br />

SANJAY DINA MULVI DINA KRISHNA MULVI 210/1 WARD NO 1 CARANZALEM PANJIM Goa 403001 0000IN30169611217668 24.00 17-FEB-2015<br />

SUMAN PRAKASH<br />

SHIRODKAR<br />

PRAKASH<br />

SHIRODKAR<br />

7 F 2 ROSARY APTS MIRAMAR PANJIM GOA Goa 403001 0000IN30021412133591 24.00 17-FEB-2015<br />

Col S K Soni S D Soni B-Block 702 Kamat Royale Caranzalem Panaji Goa 403002 0000IN30281410103267 204.00 17-FEB-2015<br />

JYOTI SURJIT ARUR<br />

SHASHANK ANANT<br />

BHANDARE<br />

SANJAY S SUTAR SHIVARAM V SUTAR<br />

HEMANT NARAYAN DESAI<br />

BHASKAR RAM PRABHU<br />

HARESH ANAND KOLWEKAR<br />

4 UG 4 KAMAT CLASSIC PHASE 3 KERANT<br />

SURJIT MOHAN ARUR<br />

CARANZALEM GOA<br />

ANANT<br />

5 F1 SHANTABAN CO OP HSG SOCIETY<br />

RAMACHANDRA KUMBHAR WADO CHIMBLE ROAD POST<br />

BHANDARE<br />

SANTACRUZ MERCES GOA<br />

A-1 RIBANDAR RESIDENCY ST PEDRO<br />

PANVELI RIBANDAR GOA<br />

NARAYAN R DESAI<br />

RAM BHASKAR<br />

PRABHU<br />

ANAND G KOLWEKAR<br />

C/O TATA BURROUGHS LIMITED 17-B TIVIM<br />

INDUSTRIAL ESTATE TIVIM MAPUSA GOA<br />

Goa 403002 0000IN30133019771258 42.00 17-FEB-2015<br />

Goa 403005 0000IN30192630274695 42.00 17-FEB-2015<br />

Goa 403006 0000IN30192630279247 60.00 17-FEB-2015<br />

Goa 403206 0000000000C2H0000152 450.00 17-FEB-2015<br />

AT/POST-KIRL, PAL DABAL, PONDA Goa 403401 00001203500000083875 30.00 17-FEB-2015<br />

H NO 67/8 SWAPNAPURTI CHITTARBHAT<br />

VAGHOR NASESHITILVE BHOJ NALAYA<br />

PONDA, GOA<br />

Goa 403401 0000IN30290242025239 30.00 17-FEB-2015


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 />

MANOJ STEPHEN<br />

VIJAY KASHYAP<br />

YESHWANT S BORKER<br />

SANTOSH SHIVARAM<br />

HALARNKAR<br />

NIDGALKAR PRAGATI S<br />

MARATHE PRIYARANJAN<br />

ANAND<br />

DAMODAR P KHANDEPARKAR PANDHARI G<br />

KHANDEPARKAR<br />

H NO 106 AMBEGAL NEAR KTC BUS STAND<br />

STEPHEN MATHUNNY<br />

PONDA GOA<br />

Goa 403401 0000IN30192630206203 60.00 17-FEB-2015<br />

DHARMANANDA H NO 21/2 DAMODAR NAGAR OPP<br />

UPADHAYA<br />

TYRESOLES CURTI PONDA<br />

Goa 403401 0000IN30290241147426 12.00 17-FEB-2015<br />

SRIPAD<br />

FARMACIA FRATERNAL GAVNEKER HOUSE<br />

PONDA GOA<br />

Goa 403401 0000IN30051310452540 42.00 17-FEB-2015<br />

SHIVRAM<br />

HALARNKAR<br />

H NO 88 BANDIWADE BANDAR PONDA GOA Goa 403405 0000IN30177410606936 6.00 17-FEB-2015<br />

NIDGALKAR<br />

G/3 KALPAVRUKSHA CHS KHADSAL<br />

SOMNATH N<br />

KHANDEPAR PONDA GOA<br />

Goa 403406 0000IN30075710922000 42.00 17-FEB-2015<br />

ANAND RAJARAM MARATHE HOUSE NO77/78<br />

ANAND RAJARAM<br />

NR SUNIL MALLAPUR HOUSE USKAI PALYEM Goa<br />

MARATHE<br />

MAPUSA BARDEZ GOA<br />

403407 0000IN30302853745652 6.00 17-FEB-2015<br />

S 5 FRINDS CO OP HOUSING SOCIETY NEAR<br />

CASINO HOTELS ALTO PORVORIM GOA<br />

Goa 403501 0000IN30192630416554 42.00 17-FEB-2015<br />

HEMANT NARAYAN DESAI<br />

ANTONETTE ESCOLASTICA<br />

DE SOUZA<br />

GANESH NARAYAN<br />

KUDALKAR<br />

MARIA FATIMA P C<br />

FERNANDES<br />

MISS ADITI ULHAS SAWKAR<br />

TADEU ANTONIO ALVARES<br />

GURUDATT VITHAL GAWDE<br />

ASHWIN A R DCOSTA<br />

MACKENZIE ANTHONY DA<br />

COSTA<br />

RAMDAS SARVOTHAM<br />

MALLYA<br />

VIMALA G RAO<br />

BINO BALACHANDRAN<br />

NARAYAN<br />

RAMCHANDRA DESAI<br />

ANTHONY JEROME<br />

ROBERT DE SOUZA<br />

NARAYAN SUBBARAO<br />

KUDALKAR<br />

SUYOG COPERATIVE SOC FLAT NO 3<br />

BORDEM BICHOLM<br />

H. NO.95, MAPUSA CABIN ANGOD , MAPULA<br />

BARDEZ GOA , INDIA<br />

ADITYA VILLA NO.8 BEHIND SEVERINA<br />

GARDENS DHULER MAPUSA<br />

F 1 FIRST FLOOR HUGO CHAMBERS<br />

CARLOS FERNANDES<br />

ALTINHO MAPUSA<br />

SAWKAR VILLA E 61 HOUSING BOARD<br />

MR ULHAS SAWAKR COLONY GANESHPURI MAPUSA BARDEZ<br />

GOA<br />

CAETANO ALVARES<br />

FLAT NO F/3 FEIRA ALTA APARTMENTS<br />

ALTINO MAPUSA GOA<br />

VITHAL BHIRU TATA INFOTECH LTD 17 C TIVIM IND EST<br />

GAWDE<br />

KARASEADA MAPUSA<br />

AYRIS N DCOSTA<br />

ROMA APARTMENTS, OPP CLUBE<br />

HARMONIA, MARGAO GOA<br />

MICHAEL DA COSTA<br />

HOUSE NO 229 MADEL PEQUENO MARGAO<br />

GOA<br />

SARVOTHAM MALLYA<br />

I D GOVINDA RAO<br />

BALACHANDRAN<br />

NAIR<br />

SHREE LAXMINARAYAN MAHAMAYA KRUPA<br />

PRASAD A-10, SHALIMAR APT. SAUDADES<br />

RD, P.B.299 PAJIFOND, MARGAO, GOA<br />

FLAT NO. 24, SECOND FLOOR GALAXY<br />

APTS, AQUEM MADGAON GOA<br />

FLAT NO F 1 1ST FLOOR BLOCK A<br />

NEELTARA APPT CO OP HOUSING SOC LTD<br />

ARLEM RAIA SALCETE RAIA GOA<br />

Goa 403504 0000IN30267933329993 42.00 17-FEB-2015<br />

Goa 403507 0000IN30036010332744 42.00 17-FEB-2015<br />

Goa 403507 0000IN30267932670442 690.00 17-FEB-2015<br />

Goa 403507 0000IN30290240594808 12.00 17-FEB-2015<br />

Goa 403507 0000IN30051311225633 30.00 17-FEB-2015<br />

Goa 403507 0000IN30051310572122 57.00 17-FEB-2015<br />

Goa 403526 0000IN30302851884306 15.00 17-FEB-2015<br />

Goa 403601 0000IN30226910383020 12.00 17-FEB-2015<br />

Goa 403601 0000IN30192630477058 60.00 17-FEB-2015<br />

Goa 403601 0000000000C2R0000211 882.00 17-FEB-2015<br />

Goa 403601 0000IN30023910777995 60.00 17-FEB-2015<br />

Goa 403602 0000IN30051311671793 30.00 17-FEB-2015


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 />

JOEL CARDOZO<br />

MITHILESH KUMAR SHAH<br />

LIDIA PM CARDOZO<br />

AFRO BENTO<br />

CARDOZO<br />

SHRI RAJENDRA LAL<br />

SHAH<br />

ALEXIO CARDOZO<br />

GROUND FLOOR G1 2 HAPPY HOME APTS<br />

FATORDA MARGAO GOA<br />

I - 4, C D GOOD EARTH DONGORWADO<br />

FATORDA, MARGAO GOA<br />

13 H HILL VIEW ESTATE GOUNLLOY NUVEM<br />

GOA<br />

Goa 403602 0000IN30021412546845 30.00 17-FEB-2015<br />

Goa 403602 0000IN30036010222096 60.00 17-FEB-2015<br />

Goa 403604 0000IN30023911332587 15.00 17-FEB-2015<br />

Sandip Srinivas Prabhudesai Srinivas K Prabhudesai Ghatiyer, Rivon, Sanguem Kepum,Goa Goa 403705 0000IN30009510851996 102.00 17-FEB-2015<br />

VINAY CONSTANCIO VAZ<br />

ANDROCLES JOSEPH<br />

66/A RATVADO NAVELIM SALCETE GOA.<br />

VAZ<br />

Goa 403707 0000IN30015910214998 360.00 17-FEB-2015<br />

VITHAL VASANT KAMAT<br />

VASSANT VITHAL NEAR KUDCHADKAR NURSING HOME<br />

KAMAT<br />

SIRUODEM, NAVELIM<br />

Goa 403707 00001201130000171054 30.00 17-FEB-2015<br />

KIRAN KISHOR KHARANGATE KISHOR VISHNUDAS<br />

7 2 NAVELKAR BUILDING BEHIND COTTAGE<br />

HOSPITAL CHICALIM GOA<br />

Goa 403711 0000IN30267930251116 12.00 17-FEB-2015<br />

SIONA CHICO BREITKOPF KARL BREITKOPF 269 A CHICALIM VASCO Goa 403711 0000IN30290242577030 33.00 17-FEB-2015<br />

ANTHONY CEDRIC DIAS Albert Tiago Dias<br />

Prime Valley Apartments Miraton Garden<br />

Chicalim<br />

Goa 403802 00001203920000002873 195.00 17-FEB-2015<br />

ALBERTO HOUSE 27 3 GROUND FLOOR OPP<br />

FERNANDES WILLIAM<br />

J I S FERNANDES LAPAZ GDNS SWATANTRA PATH VASCO DA Goa<br />

ALBERT<br />

GAMA<br />

403802 0000IN30267934197058 15.00 17-FEB-2015<br />

PRADNYA K SALGAONKAR<br />

NITIN JAIN<br />

ZARINA MOOSA JUNEJA<br />

MOHANLAL TULSIDAS BHATIA NA<br />

KASHINATH B<br />

SALGAONKAR<br />

V K JAIN<br />

MOOSA I JUNEJA<br />

R NO 3 DABHOLKAR CHAWL BEHIND LAXMI<br />

NARAYAN TEMPLE HEAD LAND SADA<br />

VASCO GOA<br />

NO.A/32 CLOVER COMMON 102 VIMAN<br />

NAGAR NR. RAJIV NAGAR PUNE<br />

A/14 JAI GOKULDHAM CO SOC POOJA<br />

NAGAR ROAD NAYA NAGAR MIRA ROAD<br />

EAST DIST THANE<br />

PLOT NO 8 GYANDEEP SOCIETY KIRAVALI<br />

KARJAT MATHERAN ROAD KARJAT DIST<br />

RAIGAD<br />

Goa 403804 0000IN30223610544109 15.00 17-FEB-2015<br />

Maharashtra 410014 0000IN30113526543949 63.00 17-FEB-2015<br />

Maharashtra 410107 0000IN30133018828044 60.00 17-FEB-2015<br />

Maharashtra 410201 0000IN30112715065851 42.00 17-FEB-2015<br />

SUDHINDRA SHANKAR RAO B S SHANKAR VIJAYGIRI SAMARTHA NGR KARJAT RAIGAD Maharashtra 410201 0000IN30290240982730 45.00 17-FEB-2015<br />

AVINASH BALKRISHNA<br />

DIKSHIT<br />

JAYAGAURI BHAVAN<br />

CHAVHAN<br />

SHARAYU SANJAY PATIL<br />

SUNIL BABANRAO DHAIGUDE<br />

SUBHASH GOPAL PRADHAN<br />

BALKRISHNA N<br />

DIKSHIT<br />

BHAVAN KUWARJI<br />

CHAVHAN<br />

SANJAY<br />

BABANRAO<br />

RAMCHANDRA<br />

DHAIGUDE<br />

GOPAL BALWANT<br />

PRADHAN<br />

INDIAN ORGANIC CHEMICALS LTD KHOPOLI<br />

RAIGAD MAH<br />

KAOLAS KUNJ PLOT NO 8 LAXMI NAGAR<br />

KHOPOLI TAL KHALAPUR RAIGAD KHOPOLI<br />

MUSCO COLONY, AT POST.KHOPOLI<br />

TAL.KHALAPUR DIST.RAIGAD KHOPOLI<br />

BLDG B9 GAGANGIRI NAGAR, KHOPOLI,<br />

MAHARASHTRA<br />

C/O TATA POWER CO LTD KHOPOLI TAL<br />

KHALAPUR DIST RAIGAD<br />

Maharashtra 410203 0000000000C2A0000174 222.00 17-FEB-2015<br />

Maharashtra 410203 00001302860000017812 90.00 17-FEB-2015<br />

Maharashtra 410203 00001203610000014341 75.00 17-FEB-2015<br />

Maharashtra 410203 0000IN30226911494977 15.00 17-FEB-2015<br />

Maharashtra 410204 0000IN30133018207871 42.00 17-FEB-2015


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 />

ASHOK K<br />

GANPAT VITHAL BHOSALE<br />

HIMANSHU PRAKASH MISHRA<br />

RANAJEE<br />

RIYAJ NIJAMUDDIN<br />

SHIKALGAR<br />

SANCHITA ROY<br />

ASHOK JAYVANT<br />

CHANDELKAR<br />

CHARLES S R DANIELS<br />

DEWAN VIRENDER MOHAN<br />

FIROZ AHSAN SHIKORA<br />

G V RADHA KRISHNA<br />

NARENDRA PAL SINGH<br />

GANGADHAR RAO D<br />

K<br />

NA<br />

PRABHA SHANKAR<br />

MISHRA<br />

SRINAND KUMAR<br />

NIJAMUDDIN<br />

SHEKHADIN<br />

SHIKALGAR<br />

SANTOSH ROY<br />

JAYVANT NARAYAN<br />

CHANDELKAR<br />

C F DANIELS<br />

DEWAN CHET RAM<br />

AHSAN ABDULLA<br />

SHIKORA<br />

G SUBRAMANYAM<br />

SURJIT SINGH<br />

BLDG NO C- 68 FLAT NO 03 ADVANCE<br />

COLONY SEC 7 NEW PANVEL RAIGAD<br />

08 SAKET HSG SOCIETY B/H.HOC COLONY<br />

PANVEL<br />

01/02 RELIANCE EMP CHS 21/23 CHATRA<br />

MARG SECTOR 02 DIST RAIGAD NEW<br />

PANVEL MAHARASHTRA<br />

DEEP BINDYA CHS LTD, A 501, PLOT NO 31,<br />

SEC 16, N PANVEL, NAVI MUMBAI<br />

FLAT-A-101, SAI SAAJ, PLOT NO-3, SECTOR-<br />

5, NEW PANVEL, MAHARASHTRA<br />

ASTER - 10, GODREJ SKY GARDEN, TAKKA,<br />

PANVEL<br />

PARIJAT HOUSING SOCIETY, BLDG.,-H2,<br />

FLAT-7/26, SECTOR-15, KHARGHAR, NAVI<br />

MUMBAI<br />

ASPEN C 302 ADHIRAJ GARDENS SECTOR 5<br />

KHARGHAR NAVI MUMBAI<br />

203-204, ASPEN KESAR GARDEN, SEC 20<br />

KHARGAR NAVI MUMBAI<br />

FLAT NO.5/201, BALAJI PRANGAN PLOT<br />

NO.49, SECTOR-04 KHARGHAR NAVI<br />

MUMBAI<br />

FLAT NO B 42 RAGHUNATH VIHAR SECTOR<br />

14 KHARGHAR NAVIMUMBAI<br />

FLAT NO 401 FOURTH FLOOR GUDVILL C H S<br />

SECTOR 11 KHARGHAR NAVI MUMBAI<br />

Maharashtra 410206 0000IN30192630472860 42.00 17-FEB-2015<br />

Maharashtra 410206 00001201320000326610 3.00 17-FEB-2015<br />

Maharashtra 410206 0000IN30051314545803 42.00 17-FEB-2015<br />

Maharashtra 410206 0000IN30226911272809 3.00 17-FEB-2015<br />

Maharashtra 410206 0000IN30226911579729 9.00 17-FEB-2015<br />

Maharashtra 410206 0000IN30021412654929 45.00 17-FEB-2015<br />

Maharashtra 410210 00001203030000024401 150.00 17-FEB-2015<br />

Maharashtra 410210 0000IN30018311444439 12.00 17-FEB-2015<br />

Maharashtra 410210 0000IN30234910196936 102.00 17-FEB-2015<br />

Maharashtra 410210 0000IN30133018820120 72.00 17-FEB-2015<br />

Maharashtra 410210 0000IN30039413665883 42.00 17-FEB-2015<br />

Maharashtra 410210 00001304140001236001 15.00 17-FEB-2015<br />

SIMI MOHANAN<br />

K MOHANAN<br />

504 VISHNU VIHAR 5TH FLOOR OPP NIFT<br />

KHARGHAR NAVI MUMBAI MUMBAI<br />

Maharashtra 410210 0000IN30051315024380 15.00 17-FEB-2015<br />

MAHARASHTRA<br />

B 106 MAPLE ADHIRAJ GARDENS PLOT NO<br />

SUHAS CHANDRAKANT CHANDRAKANT<br />

32 SEC 5 KHARGHAR NAVI MUMBAI<br />

CHAVAN<br />

GENBA CHAVAN<br />

MAHARASHTRA<br />

Maharashtra 410210 0000IN30051313890102 30.00 17-FEB-2015<br />

K 401 ASTER JAL VAYU VIHAR DEFENCE<br />

SUNIL KUMAR SARASWAT NA<br />

ENCLAVE PHASE 1 SECTOR 20 KHARGHAR Maharashtra 410210 0000IN30302852145908 9.00 17-FEB-2015<br />

NAVI MUMBAI<br />

TRIVENI APARTMENT A WING 602 PLOT 157<br />

SUNITA DASH<br />

CHITTARANJAN DASH AND 160 SECTOR 19 KHARGHAR NAVI Maharashtra 410210 0000IN30290243315015 30.00 17-FEB-2015<br />

MUMBAI MAHARASHTRA<br />

SURENDRA BABU SARADHI PANDU RANGA RAO<br />

C 83 RAGHUNATH VIHAR SEC 14 KHARGHAR<br />

Maharashtra<br />

NAVI MUMBAI<br />

410210 0000IN30302853681702 27.00 17-FEB-2015<br />

ASHOK<br />

9, MAHAN DAULAT C OP HSG STY LTD PLOT<br />

SULAKSHANA ASHOK WAGH MADHUKARRAO<br />

WAGH<br />

NO 20, SECTOR 3E KALAMBOLI, NAVI<br />

MUMBAI<br />

Maharashtra 410218 0000IN30088814513303 6.00 17-FEB-2015


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 />

AJAY KUMAR SHARMA RAM CHAND<br />

B/4/1/610, ONGC COLONY NEAR PARSAIN<br />

DARBAR HOTEL MUM PUNE HIGHWAY ROAD Maharashtra 410221 0000IN30267933260463 120.00 17-FEB-2015<br />

PANVEL<br />

KBALAKRISHNAN KRISHNAN NAMBIAR<br />

TATA INSPECTION BUNGLOW<br />

THOMBREWADI LONAVALA DIST PUNE<br />

Maharashtra 410401 0000IN30028010391896 42.00 17-FEB-2015<br />

MANOHAR REWADMAL<br />

SAI ELECTRONICS 177 G WARD GUPTA<br />

REWADMAL B GUPTA<br />

GUPTA<br />

SADAN LONAVALA DIST PUNE<br />

Maharashtra 410401 0000IN30028010442477 75.00 17-FEB-2015<br />

CHIRINJILAL<br />

SHASHIKANT CHIRINJILAL<br />

52 A WARD N C KHANDELWAL<br />

RAMPRASAD<br />

KHANDELWAL<br />

BHANGARWADI LONAVALA PUNE<br />

KHANDELWAL<br />

Maharashtra 410401 0000IN30028010508647 3.00 17-FEB-2015<br />

POOSSERY MUKUNDAN POOSSERY<br />

BEHIND VARSU DHABA VARSOLI VILLAGE<br />

Maharashtra 410402 0000IN30028010462047 102.00 17-FEB-2015<br />

SANKARAN<br />

RADHAKRISHNA P<br />

NIRGUDKAR<br />

SANTOSH NAVALE<br />

RAMESH DALICHAND SHINGVI NA<br />

SUNITA AVINASH MEHER<br />

DHIREN P DAVE<br />

AMEYA SURESHRAO<br />

MAHAJAN<br />

ARCHANA BAJORIYA<br />

ARINDAM GOSWAMI<br />

HARI KISHORE CHETTY<br />

NANDWANI DOULATRAM<br />

BOOLCHAND<br />

NAVEEN THOTA<br />

PRASAD GULABRAO<br />

DESHMUKH<br />

SANKAR S<br />

SHRI RAJENDRASINGH<br />

GURUDATTA<br />

VAISHALI VILAS UBALE<br />

SANKARAN<br />

PANDURANG<br />

NIRGUDKAR<br />

NATHURAM<br />

AVINASH VITTHAL<br />

MEHER<br />

PRAHSHANKAR DAVE<br />

LONAVALA<br />

SARAI PETH AT&POST TALUKA JUNNAR<br />

DIST-PUNE<br />

SINDHU SHIVKRUPA COLONY, BODKE<br />

NAGAR JUNNAR, DIST PUNE JUNNAR<br />

NARAYANGAON TAL-JUNNAR DIST-PUNE<br />

PUNE<br />

AT PO NARAYANGAON WARULWADI TAL<br />

JUNNAR DIST PUNE<br />

C/O TOLANI MARITIME INSTITUTE<br />

TALEGAON CHAKAN ROAD INDURI MAVAL<br />

TALUKA PUNE<br />

Maharashtra 410502 0000IN30028010293253 45.00 17-FEB-2015<br />

Maharashtra 410502 0000IN30050510138261 39.00 17-FEB-2015<br />

Maharashtra 410504 00001201770000020472 6.00 17-FEB-2015<br />

Maharashtra 410504 0000IN30028010426196 30.00 17-FEB-2015<br />

Maharashtra 410507 0000IN30051311254656 30.00 17-FEB-2015<br />

SURESH MAHAJAN TCS RAJASHREE BLDG TADIWALA RD PUNE Maharashtra 411001 0000IN30047643298396 588.00 17-FEB-2015<br />

KALIASH BAJORIYA<br />

NRIDENDRALAL<br />

GOSWAMI<br />

PRABHAKAR GUPTA<br />

CHETTY<br />

BOOLCHAND<br />

NANDWANI<br />

SATYANARAYANA<br />

RAMCHANDRA<br />

THOTA<br />

GULABRAO<br />

TULSHIRAMJI<br />

DESHMUKH<br />

SIVAKUMAR<br />

SHRI GYANSINGH<br />

GURUDATTA<br />

VILAS UBALE<br />

TCS RAJASHREE BUSINESS PARK 8<br />

TADIWALA ROAD PUNE<br />

Maharashtra 411001 0000IN30047643333732 252.00 17-FEB-2015<br />

B 1 MEDIA PARK B T KAWADE ROAD<br />

GHORPADI PUNE MAHARASHTRA INDIA<br />

Maharashtra 411001 0000IN30051313332074 42.00 17-FEB-2015<br />

IBM GLOBAL SERVICES LTD PARVAAZ BLDG<br />

Maharashtra<br />

SHANKAR SETH ROAD PUNE<br />

411001 0000IN30023910856538 60.00 17-FEB-2015<br />

15, WELLESLY ROAD, PUNE 411001,<br />

NAVYUG CO-OP SOC, PUNE<br />

Maharashtra 411001 0000IN30216410057609 42.00 17-FEB-2015<br />

FLAT NO 502 BUILDING A MONT VERT<br />

ALTESSE SUS ROAD PASHAN ROAD PUNE Maharashtra 411001 0000IN30021412292682 3.00 17-FEB-2015<br />

MAHARASHTRA<br />

B 11 FLAT NO 4 MIRA NGR TERRACE SOCY<br />

BEHIND OSHO COMMUNE KOREGAON PARK Maharashtra 411001 0000000000C2P0000611 30.00 17-FEB-2015<br />

PUNE<br />

TCS RAJASHREE BUSINESS PARK 8<br />

TADIWALA ROAD PUNE<br />

Maharashtra 411001 0000IN30047643396656 624.00 17-FEB-2015<br />

599, NANA PETH, PUNE. Maharashtra 411001 0000IN30097410682255 30.00 17-FEB-2015<br />

1687, R. S. KEDARI ROAD BHOPATE CHOWK<br />

CAMP PUNE<br />

Maharashtra 411001 00001201320000148472 57.00 17-FEB-2015


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 />

VIKAS SAMPATRAJ SANGHVI<br />

MADHU KANTILAL OSWAL<br />

PISAL TANAGI BABURAO<br />

SANTOSH SHANKAR SHINDE<br />

SHALINI CHANDRAKANT<br />

PATNI<br />

SHIRISH SHAMRAO<br />

JALGAONKAR<br />

SAMPATRAJ C<br />

SANGHVI<br />

KANTILAL NAINMAL<br />

OSWAL<br />

NA<br />

SHANKAR<br />

UTTARESHWAR<br />

SHINDE<br />

KUMAR PRESIDENCY FLAT NO C 702<br />

Maharashtra 411001 0000IN30133018840612 330.00 17-FEB-2015<br />

KOREGAON PARK PUNE<br />

BLDG NO A8 FLAT NO 102 AJMERA SOCIETY<br />

Maharashtra 411002 0000IN30302850863204 45.00 17-FEB-2015<br />

384 BHAVANI PETH PUNE<br />

336/A SHUKARWAR PETH SUYASH CORNER<br />

Maharashtra 411002 0000IN30028010101792 75.00 17-FEB-2015<br />

PUNE<br />

330 MANGALWAR PETH PUNE Maharashtra 411002 00001204550000055850 60.00 17-FEB-2015<br />

NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000C2S0000354 18.00 17-FEB-2015<br />

SHAMRAO 577, RAVIWAR PETH, PUNE PUNE Maharashtra 411002 00001301760000392940 18.00 17-FEB-2015<br />

PUSHPA RAMDAYAL ASAWA RAMDAYAL 7 MULA RD PUNE Maharashtra 411003 0000IN30028010144942 15.00 17-FEB-2015<br />

SHYLAJA S RAO<br />

ABHISEK KHANDELWAL<br />

AMEYA GAJANAN KARKARE<br />

ANIRUDHA MADHAV<br />

DESHMUKH<br />

C RAMANAKUMAR<br />

CHHAYA VIJAY PANDIT<br />

NA<br />

RAM SWARUP<br />

KHANDELWAL<br />

GAJANAN<br />

MADHAV<br />

NA<br />

VIJAY RAMKRUSHNA<br />

PANDIT<br />

DATTATRAY SHANKAR GIRME SHANKARRAO<br />

MARUTRAO GIRME<br />

KAILASH KELKAR<br />

SHASHIKANT K<br />

KELKAR<br />

MADHAV VAMAN<br />

VAMAN SHANKAR<br />

PATWARDHAN<br />

PATWARDHAN<br />

FLAT NO 9 CAUVERY BUILDING OPP KOEL<br />

BOPODI PUNE<br />

LAXMI NIWAS ROOM 1 666 PULACHI WADI<br />

DECCAN GYMKHANA PUNE<br />

62-B, ERANDWANE GAOTHAN, GANGA<br />

APTS., BLOCK NO. 6, PUNE<br />

B 9/10 MALTI MADHAV 819 BHANDARKAR<br />

ROAD PUNE<br />

FLAT NO 3 BHAGYASHREE APPARTMENT<br />

2ND FLOOR PYC COMPOUND NEXT TO<br />

HOTEL AJIT DECCAN GYMKHANA PUNE<br />

73/1 MINAL CO OP HSG SOC BHAKTI MARG<br />

LAW COLLEGE ROAD ERANDAWANE PUNE<br />

6, LAUKIK APTS, S. NO. 870/3 , SHIVAJI<br />

NAGAR BHANDARKAR ROAD PUNE<br />

796 A 2 DR KETKAR ROAD NEAR KAMLA<br />

NEHRU PARK PUNE<br />

Maharashtra 411003 0000IN30028010021627 150.00 17-FEB-2015<br />

Maharashtra 411004 0000IN30021412396667 12.00 17-FEB-2015<br />

Maharashtra 411004 00001203950000007980 45.00 17-FEB-2015<br />

Maharashtra 411004 0000IN30050510242210 102.00 17-FEB-2015<br />

Maharashtra 411004 0000IN30061010896179 30.00 17-FEB-2015<br />

Maharashtra 411004 0000IN30051311396706 6.00 17-FEB-2015<br />

Maharashtra 411004 0000IN30216410036986 252.00 17-FEB-2015<br />

Maharashtra 411004 0000IN30021410575000 42.00 17-FEB-2015<br />

759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000C2M0000243 450.00 17-FEB-2015<br />

MAKARAND G KHARE GAJANAN B KHARE<br />

FLAT NO 12 RAHUL CO OP HSG SOC LTD<br />

LANE NO 9 - A PRABHAT ROAD PUNE<br />

Maharashtra 411004 0000IN30021411922778 30.00 17-FEB-2015<br />

MANASI RAJENDRA BHIDE RAJENDRA 7-B SUPARSHVANATH SOC,PUNE PUNE Maharashtra 411004 00001201320000040599 15.00 17-FEB-2015<br />

NILESH MANE<br />

PUSHPALATA ASHOK KAMBLI<br />

RAHUL RAMCHANDRA<br />

DESHPANDE<br />

SUBHASH MANE<br />

ASHOK RAJARAM<br />

KAMBLI<br />

RAMCHANDRA<br />

1202 SHIROLE PLOT SHIVAJI NAGAR BEHIND<br />

SURYA HOTEL GHOLE ROAD PUNE<br />

1258/B SHIVAJINAGAR J M ROAD DECCAN<br />

GYMKHANA PUNE<br />

56, PATWARDHAN BAG, KONDANA,<br />

ERANDAVNE, PUNE<br />

Maharashtra 411004 0000IN30133018859439 42.00 17-FEB-2015<br />

Maharashtra 411004 0000IN30112716653455 42.00 17-FEB-2015<br />

Maharashtra 411004 00001201320000074132 30.00 17-FEB-2015


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 />

SANJAY KUMAR<br />

SITARAM GANGADHAR<br />

SHENDE<br />

BABULAL KANOJIA<br />

GANGADHAR<br />

SHENDE<br />

FLAT 202 2ND FLOOR SUNSHREE GOLD<br />

NIBA ROAD KONDHWA PUNE<br />

BHARATINIWAS CO-OP SOC 61/34<br />

ERANDWANE PUNE<br />

Maharashtra 411004 0000IN30177410684904 15.00 17-FEB-2015<br />

Maharashtra 411004 0000IN30028010282928 1,440.00 17-FEB-2015<br />

NALIN C KAMDAR<br />

CHOTAL<br />

1170/12 RAJNI GANDHA APT REVENUE<br />

COLONY J M ROAD SHIVAJI NAGAR PUNE<br />

Maharashtra 411005 0000IN30039415575802 42.00 17-FEB-2015<br />

PANDIT KULKARNI<br />

PRALHAD BHAGWANRAO<br />

AMBHORE<br />

ANIL BRIJLAL AGRAWAL<br />

DIPEN AMARJIT LOOMBA<br />

NA<br />

BHAGWANRAO<br />

BRIJLAL AGRAWAL<br />

AMARJIT HARISEN<br />

LOOMBA<br />

SHREEDHAR APTS. 1170/31/4 REVENUE<br />

COL. SHIVAJI NAGAR PUNE<br />

GENERAL MANAGER,CREDIT PRIORIT BANK<br />

OF MAHARASHTRA 'LOKMANGAL ' 1501,<br />

SHIVAJINAR PUNE<br />

C/O INDRAPRASTH 401 7TH AVENUE<br />

KALYANI NAGAR PUNE MAHARASHTRA<br />

4, CORNER VIEW, A 125 NAGAR ROAD OPP.<br />

MAHINDRA COLONY PUNE<br />

Maharashtra 411005 0000IN30050510046090 60.00 17-FEB-2015<br />

Maharashtra 411005 00001301380000113631 300.00 17-FEB-2015<br />

Maharashtra 411006 0000IN30021412803327 60.00 17-FEB-2015<br />

Maharashtra 411006 0000IN30267930945985 6.00 17-FEB-2015<br />

DIVESH KUMAR<br />

NA<br />

F2/5 HERMES HERITAGE PHASE II NAGAR<br />

ROAD SHASTRI NAGAR TRUMARY PUNE<br />

Maharashtra 411006 0000IN30267934002312 30.00 17-FEB-2015<br />

PRAVEEN KUMAR<br />

RAVI PICHAN<br />

SATISH BAFNA<br />

MANOHAR LAL<br />

PADMANBHAN<br />

PICHAN<br />

DHIRAJLAL<br />

P AND O NEDLLOYD IT SERVICES PVT LTD<br />

6TH FLOOR PHASE I SYSTEMS OPERATIONS Maharashtra 411006 0000IN30021410810911 207.00 17-FEB-2015<br />

GREAT EASTERN PLAZA YERWADA PUNE<br />

FLAT NO 903 SALVA VIDA FORTALIZA<br />

KALYANINAGAR PUNE<br />

Maharashtra 411006 0000IN30021410819977 102.00 17-FEB-2015<br />

GOLF RESIDENCY OPP DON BOSCO<br />

SCHOOL FLAT NO 1 BLDG NO 3 YERAWADA Maharashtra 411006 0000IN30010012528560 42.00 17-FEB-2015<br />

PUNE<br />

SUDHAKAR TAVARE BABAN TAVARE H 6/2650 MHB COLONY YERAWADA PUNE Maharashtra 411006 0000IN30021410550623 6.00 17-FEB-2015<br />

AJAY CHAVAN NA 9, SANJOG - I OFF D P ROAD AUNDH PUNE Maharashtra 411007 0000IN30039410000990 42.00 17-FEB-2015<br />

CHANDRAMOHAN SUNDER<br />

HEGDE<br />

NANDITA AMIT SHENOY<br />

PARDESHI ANIL BHAIRULAL<br />

SUNDER HEGDE 10 SURYAKIRAN ANAND PARK AUNDH PUNE Maharashtra 411007 00001201090000880346 60.00 17-FEB-2015<br />

AMIT SHENOY<br />

BHAIRULAL MEGHRAJ<br />

PARDESHI<br />

SACHIN SUDHAKAR PANDKAR SUDHAKAR<br />

DHONDIBA PANDKAR<br />

VARUN SHARMA<br />

NARAIN DUTT<br />

SHARMA<br />

15,YASHASHREE APARTMENTS,<br />

BLDG.M,GAIKWAD NAGAR,AUNDH PUNE<br />

PUNE<br />

FLAT NO 1 UNIT 3 MEDHI PARK D P ROAD<br />

OPP HOTEL SHIVSAGAR AUNDH PUNE<br />

FLAT NO 59 BLDG NO 10 TYPE III MSEB<br />

COLONY ASHOKNAGAR SHIVAJINAGAR<br />

PUNE MAHARASHTRA<br />

CDAC PUNE UNIVERSITY CAMPUS<br />

GANESHKHIND PUNE<br />

Maharashtra 411007 00001201090001000749 12.00 17-FEB-2015<br />

Maharashtra 411007 0000IN30115112788566 150.00 17-FEB-2015<br />

Maharashtra 411007 0000IN30302851126929 3.00 17-FEB-2015<br />

Maharashtra 411007 0000IN30051312729447 3.00 17-FEB-2015


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 />

VIKRAM MUKUND GOKHALE<br />

ANIL ARVIND GUPTE<br />

MRUDULA D KELKAR<br />

MANASI DILIP GOKHALE<br />

MEHTA SARSWATI<br />

MAHENDRA<br />

OMPRAKASH BHAWARLAL<br />

SHARMA<br />

RAHUL GAWALI<br />

SAMEER S PHADTARE<br />

SANJAY BALKRISHNA BIRLA<br />

MUKUND<br />

ARVIND<br />

DHANANJAY<br />

NARHARI KELKAR<br />

NA<br />

RUPLAL RANGLAL<br />

NAGORI<br />

BHAWARLAL<br />

MANCHARAM<br />

SHARMA<br />

YALLAPA GAWALI<br />

S M PHADTARE<br />

BALKRISHNA<br />

RAMNARAYAN BIRLA<br />

1001 A TWIN TOWERS WIRLESS COLONY<br />

OPP D P ROAD AUNDH PUNE<br />

F1-302, NIKASH LAWNS, S. NO. 140-3, SUS<br />

ROAD, PASHAN, PUNE<br />

C-2/15,STATE BANK NAGAR, PANCHAVATI<br />

PASHAN PUNE<br />

E 204 RUTURANG ARYANESHWAR<br />

TAWARE COLONY PUNE<br />

A 2 902 GAGAN VIHAR A 2 BIBWEWADI<br />

LULLANAGAR RD BIBWEWADI PUNE<br />

JANTA WASAHAT PARVATI NR DATA<br />

MANDIR PUNE PUNE<br />

Maharashtra 411007 00001201090000304658 72.00 17-FEB-2015<br />

Maharashtra 411008 00001203000000144846 30.00 17-FEB-2015<br />

Maharashtra 411008 00001201090001049911 6.00 17-FEB-2015<br />

Maharashtra 411009 0000IN30028010009237 15.00 17-FEB-2015<br />

Maharashtra 411009 0000IN30302851302383 30.00 17-FEB-2015<br />

Maharashtra 411009 00001202990001956104 81.00 17-FEB-2015<br />

E GAIN COMMUNICATIONS PVT LTD 47/1 B O<br />

Maharashtra<br />

BHAVAN PUNE SATARA ROAD PUNE<br />

411009 0000IN30021410659393 144.00 17-FEB-2015<br />

C O J R MADHUKUNT B NO M 10 FLAT NO<br />

383 LAXMINAGAR PARVATI PAYATHA PUNE Maharashtra 411009 0000IN30021412105394 24.00 17-FEB-2015<br />

MAHARASHTRA<br />

114/112 LAXMI NAGAR OPPOSITE DR<br />

AMBEDKAR SCHOOL PUNE<br />

Maharashtra 411009 0000IN30051312319694 33.00 17-FEB-2015<br />

NAVEEN K LANKA<br />

APPARAO LANKA<br />

SYNYGY INDIA LTD FLT PRIDE PARMAR<br />

GALAXY B. J. RD. NR. SADHU WASVANI Maharashtra 411010 0000IN30007910062475 30.00 17-FEB-2015<br />

CHOWK PUNE, MAHARASHTRA<br />

BEENA B MANIYAR<br />

BHUPENDRA<br />

FLAT NO.14 57 , MANGALWAR PETH<br />

TAKALKAR HEIGHT PUNE<br />

Maharashtra 411011 00001302590000135695 102.00 17-FEB-2015<br />

MEGHANA SHAH<br />

YOGESH SHANTILAL<br />

SHAH<br />

501 RASTA PETH 12 ALKA APPTS PUNE Maharashtra 411011 0000IN30051313126737 6.00 17-FEB-2015<br />

DIGVIJAY SINGH JITE SHIVRAJ SINGH JITE 53/2 KRISHNA ASHRAM DAPODI PUNE Maharashtra 411012 0000IN30267933086290 90.00 17-FEB-2015<br />

NAIR V K RADHAKRISHNAN K KUTTAN NAIR<br />

B-426 KATE RESIDENCY S T WORKSHOP RD<br />

Maharashtra<br />

DAPODI PUNE MAHARASHTRA<br />

411012 0000IN30036010209402 90.00 17-FEB-2015<br />

SUDIPTA DEY<br />

54 TRDDC HADAPSAR INDUSTRIAL ESTATE<br />

ADHIR CHANDRA DEY<br />

PUNE<br />

Maharashtra 411013 0000IN30021410807706 30.00 17-FEB-2015<br />

JITENDRA S KHATER NA<br />

S NO 3 NAVRATNA SOCIETY VADGAON<br />

SHERI PUNE PUNE<br />

Maharashtra 411014 00001201320000209372 15.00 17-FEB-2015<br />

SHIV SHANKAR JHA<br />

SHANKAR<br />

FLAT NO.301.A,LUNKAD ABODE VIMAN<br />

NAGAR PUNE<br />

Maharashtra 411014 00001201090000128162 27.00 17-FEB-2015<br />

SURESH KAWOOR<br />

PRASANNA 38 MATHURA COOP HSG<br />

BALKRISHNA<br />

SOCIETY KHARADI ROAD CHANDAN NAGAR<br />

KAWOOR<br />

PUNE<br />

Maharashtra 411014 0000IN30133018853712 102.00 17-FEB-2015<br />

VALSAMMA THEKKEMURIYIL<br />

THANKACHEN<br />

VARIATHA PARAMPIL<br />

MAMMEN VARGHESE<br />

FLAT NO.2,GROUND FLOOR, DELTA<br />

2/2,WINDSOR ESTATE NAGAR<br />

ROAD,RAMVADI PUNE<br />

Maharashtra 411014 00001201090001090517 30.00 17-FEB-2015


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 />

VIVEK SURESH DHOBLE<br />

PRITISH PALASH SARKAR<br />

RADHIKA VENKATESH<br />

WADEKAR<br />

ASHOK MOHINIRAJ RAUT<br />

SURESH VITTAL<br />

DHOBLE<br />

PALASH PARITOSH<br />

SARKAR<br />

SUNITA SAMPAT<br />

TAMBE<br />

MOHINIRAJ<br />

MANDAR YOGENDRA PHALAK YOGENDRA<br />

AMRUTRAO PHALAK<br />

MANGALA CHANDRAKANT KASAT<br />

KASAT<br />

CHANDRAKANT<br />

RAMANUJULU TAYI<br />

ALKA PUNAMCHANDRA<br />

BHAVSAR<br />

KAMAL RAGHUWANSH<br />

NARAYAN<br />

BANKHELE RANJAN<br />

GULABRAO<br />

BHATTACHARJEE ANUP<br />

KUMAR<br />

KALE USHA GUNAVANT<br />

RAMDAS BABASAHEB<br />

PANDULE<br />

RAMRATAN CHANDAK<br />

ROSHAN JAYANT ATHALYE<br />

SATISH PRABHAKAR KALE<br />

SUBHASHIS GHOSH<br />

SUNIL PUNDALIKRAO<br />

CHAVAN<br />

AMRUT K PATEL<br />

RAMAKRISHNA TAYI<br />

NA<br />

NA<br />

B 102 LAND MARK GARDEN 78 KALYANI<br />

NAGAR PUNE MAHARASHTRA<br />

Maharashtra 411014 0000IN30051315025573 135.00 17-FEB-2015<br />

SRI VARDHAN SR NO 40 PLOT NO 75<br />

SHUBASH NAGAR DHANORI PUNE<br />

Maharashtra 411015 00001202990005314577 15.00 17-FEB-2015<br />

D-603 SUROBHI TOWNSHIP BEHIND KUMAR<br />

SAMRUDHI AIRPORT ROAD VISHRANTWADI Maharashtra 411015 0000IN30177410420719 30.00 17-FEB-2015<br />

PUNE<br />

A-12 KANCHAN BAN SENAPATI BAPAT RD<br />

PUNE<br />

Maharashtra 411016 00001201320000147464 30.00 17-FEB-2015<br />

A-17 NILGIRI HEIGHTS S NO 103A SHIVAJI<br />

HOUSING SOCIETY BHAIRAT WADI PUNE<br />

Maharashtra 411016 0000IN30302850824610 60.00 17-FEB-2015<br />

7 SUDHIR REJENCY MODEL COLONY NEAR<br />

JAIN BOARDING PUNE<br />

Maharashtra 411016 0000IN30012611087833 12.00 17-FEB-2015<br />

FLAT NO.303, BLOCK-B, LANDMARK-<br />

GARDEN APTS, NEAR BISHOPS CO-ED- Maharashtra 411016 0000IN30290240524192 102.00 17-FEB-2015<br />

SCHOOL, KALYANI NAGAR PUNE<br />

FLAT NO. 16, SONKAR COMPLEX, NEAR<br />

AMRIT HOSPITAL, PIMPRI, PUNE<br />

Maharashtra 411017 00001203000000019848 150.00 17-FEB-2015<br />

FLAT NO 1003 BUILDING B PARK ROYALE<br />

RAHATNI WAKAD PUNE MAHARASHTRA<br />

Maharashtra 411017 0000IN30290240072987 30.00 17-FEB-2015<br />

NA WB 46001 AJMERA COMPLEX PIMPRI PUNE Maharashtra 411018 0000IN30028010250258 45.00 17-FEB-2015<br />

NA<br />

NA<br />

BABASAHEB J<br />

PANDULE<br />

MOTILAL CHANDAK<br />

JAYANT ARVIND<br />

ATHALYE<br />

PRABHAKAR<br />

R K GHOSH<br />

PUNDLIKRAO K<br />

CHAVAN<br />

KHETSHI PATEL<br />

Q/A/3/3 102 AJMERA H COMPLEX PIMPRI<br />

PUNE<br />

Maharashtra 411018 00001302590000072249 135.00 17-FEB-2015<br />

516/2939 AKSHAY SOCIETY SANT TUKARAM<br />

NAGAR PIMPRI,PUNE<br />

Maharashtra 411018 0000IN30082910287462 75.00 17-FEB-2015<br />

FLAT NO. 5/2 MONICA GARDEN E BLDG OPP<br />

ROPLAS PIMPRI PUNE<br />

Maharashtra 411018 00001201320000168894 45.00 17-FEB-2015<br />

HRD DEPARTMENT PATNI COMPUTERS<br />

SYSTEMS LTD EL ZONE PLOT NO 31/10 J Maharashtra 411018 0000IN30290242927167 3.00 17-FEB-2015<br />

BLOCK MIDC B PUNE<br />

D 601 ELEMENT 5 B/H SHIVAR GARDEN<br />

HAPPY THOUGHTS RD JAGTAP DAIRY Maharashtra 411018 0000IN30267933235282 60.00 17-FEB-2015<br />

AUNDH ANNEXE PUNE<br />

SURVEY NO. 208 STATION ROAD PIMPRI<br />

PUNE<br />

Maharashtra 411018 00001201090000676534 75.00 17-FEB-2015<br />

FLAT NO 12 B WING KARISHMA GLORY<br />

MORWADI PIMPRI PUNE MAHARASHTRA<br />

Maharashtra 411018 0000IN30267931689059 30.00 17-FEB-2015<br />

VIJAYA BANK H A L COMPOUND MUMBAI<br />

PUNE ROAD PIMPRI PUNE<br />

Maharashtra 411018 00001201320000168915 180.00 17-FEB-2015<br />

PLOT NO 19/C BLOCK D 1 MIDC CHINCHWAD<br />

Maharashtra<br />

PUNE<br />

411019 0000IN30133018911790 120.00 17-FEB-2015<br />

HENRY SIMON PINTO SIMON PRESTIGE COMPLEX 4 CHINCHWAD PUNE Maharashtra 411019 00001301440000013170 60.00 17-FEB-2015<br />

S BALASUBRAMANYAM A SANGAMESWARAN<br />

FLAT NO. 6 KONARK CO OP HSG SO RH-120,<br />

SHAHU NAGAR CHINCHWAD<br />

Maharashtra 411019 00001201320000124683 9.00 17-FEB-2015


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 />

SHAHAJI KRISHNAJI KADAM<br />

SUNIL BHAGAWANT<br />

SONPATKI<br />

YOGESH SITARAM SAINDANE<br />

KRISHNAJI KADAM<br />

BHAGAWANT<br />

ATARAM SANPATKI<br />

SITARAM LOTAN<br />

SAINDANE<br />

ABRAHAM VARGHESE ABRAHAM VARKKEY<br />

DATTA DAGDU SHELKE<br />

DAGADU HONAJI<br />

SHELKE<br />

EKATA-D, FLAT NO-11 G-BLOCK, MIDC<br />

SAMBHAJINAGAR, CHINCHWAD PUNE<br />

B-18 PL-RH-23/2 G BLOCK SINDHUDURGA<br />

SOCIETY SAMBHAJI NAGAR CHINCHWAD<br />

PUNE<br />

AMBICA HSG. SOC., RH 68,5 SHAHUNAGAR,<br />

CHINCHWAD PUNE<br />

FLAT NO E 8 CHETAN CO OP HSG SOCTY<br />

47/1 AUNDH ROAD KIRKEE PUNE<br />

Maharashtra 411019 0000IN30290242662650 18.00 17-FEB-2015<br />

Maharashtra 411019 0000IN30028010525375 15.00 17-FEB-2015<br />

Maharashtra 411019 0000IN30109810486380 102.00 17-FEB-2015<br />

Maharashtra 411020 0000IN30267933227215 102.00 17-FEB-2015<br />

DEVELOPMENT OFFICER LIC STAFF<br />

QUARTERS BUILDING NO I BLOCK NO 4 Maharashtra 411020 0000IN30302851612266 60.00 17-FEB-2015<br />

AUNDH ROAD KHADKI PUNE MAHARASHTRA<br />

FLAT NUMBER 9 D 2 RATAN PARK 2 SUS<br />

ALLIKA PRABHAKAR<br />

RAMA RAO ALLIKA<br />

Maharashtra 411021 0000IN30051312632038 102.00 17-FEB-2015<br />

ROAD PUNE PUNE MAHARASHTRA<br />

FLAT NO-101, KUMAR SAHAWAS S.NO-132/2,<br />

MADHUSUDAN<br />

DEVASISH SAHA<br />

BEHIND OJAS SOC BANER PASHAN ROAD, Maharashtra 411021 0000IN30226911406018 75.00 17-FEB-2015<br />

KANAK SAHA<br />

PASHAN PUNE<br />

A/2/304 ADITYA SHAGUN NDA BANDHAN<br />

MOHIT KAUSHIK LOVELESH KAUSHIK Maharashtra 411021 0000IN30051313403949 30.00 17-FEB-2015<br />

ROAD PUNE MAHARASHTRA<br />

PRITY VIRENDRA BHEDA<br />

GEETA ARORA<br />

DINESH R BURANDE<br />

HARSHAL VYANKATESH<br />

GHANEKAR<br />

VIRENDRA BHEDA<br />

B-5 IKE NO MIDORI NDA PASHAN ROAD<br />

NEAR MARATHA MANDIR BAVDHAN PUNE<br />

Maharashtra 411021 0000IN30039414175286 72.00 17-FEB-2015<br />

NARINDERLAL 423 SECTOR NO II SAMARTH COLONY<br />

Maharashtra 411026 0000IN30021411718021 60.00 17-FEB-2015<br />

ARORA<br />

INDRAYANI NAGAR BHOSARI PUNE<br />

PLOT NO B/104 SAI ANGAN OPP KUNAL ICON<br />

RAJARAMJI BURANDE Maharashtra 411027 0000IN30051311030633 30.00 17-FEB-2015<br />

PIMPLE SAUDAGAR PUNE<br />

VYANKATESH<br />

BHALCHANDRA<br />

GHANEKAR<br />

ROW HOUSE NO.12, ROSELAND RESIDENCY<br />

SURVEY NO.130/31/32, NR KUNAL ICON<br />

AUNDH ANNEXE, PIMPLE SAUDAGAR PUNE<br />

Maharashtra 411027 0000IN30267932205899 45.00 17-FEB-2015<br />

HEMANT BHAGWAT KAVATE<br />

BHAGWAT ATMARAM<br />

KAVATE<br />

S. NO.-63/3/4/5 MAYUR NAGRI PHASE-1 ROW<br />

HOUSE NO. R-7,PIMPLE GURAV PUNE<br />

Maharashtra 411027 00001203840000065203 15.00 17-FEB-2015<br />

MANICKAM<br />

GOPALAKRISHNAN<br />

MANICKAM<br />

S NO 170/4 LAXMI VARDAVAN RESI 1 PHASE<br />

PIM SAUDAGAR BLD C/1 FL-30 PUNE<br />

Maharashtra 411027 0000IN30039416010485 21.00 17-FEB-2015<br />

MRIDUL SHARMA<br />

RAVEENDRA P JOTIYAVAR<br />

SHANKAR KASHINATH<br />

KULKARNI<br />

MADAN SHARMA<br />

PARASAPPA<br />

KASHINATH<br />

YASHAWANT<br />

KULKARNI<br />

INFOSYS TECHNOLOGIES LTD PLOT NO 24<br />

RAJIV GANDHI INFOTECH PARK HINJEWADI<br />

PHASE 2 PUNE<br />

C/O D P ARGULE H NO 80 LANE NO 03<br />

MADHUBAN OLD SANGHVI PUNE<br />

MAHARASHTRA<br />

C 19, RUNAL DEEPMALA OPP HAPPY<br />

THOUGHTS PIMPLE SAUDAGAR PUNE<br />

Maharashtra 411027 0000IN30302855041152 3.00 17-FEB-2015<br />

Maharashtra 411027 0000IN30192630145443 42.00 17-FEB-2015<br />

Maharashtra 411027 0000IN30290243418116 30.00 17-FEB-2015


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 />

VIRAL KAUSHIKBHAI TRIVEDI<br />

KAUSHIK<br />

CHAMPAKLAL<br />

INFOSYS TECHNOLOGIES PVT LTD PLOT NO<br />

1 RAJIV GANDHI INFOTECH PARK<br />

Maharashtra 411027 0000IN30290243399176 12.00 17-FEB-2015<br />

TRIVEDI<br />

HINJEWADI PUNE<br />

VISHAL GUPTA<br />

ASHOK KUMAR E 603 ROSELAND RESIDENCY PIPMPLE<br />

GUPTA<br />

SAUDAGAR PUNE MAHARASHTRA<br />

Maharashtra 411027 0000IN30051312454646 18.00 17-FEB-2015<br />

YOGESH DAYARAM<br />

DAYARAM KALU D6/107 KUNAL ICON PIMPLE SAUDAGAR<br />

KHAIRNAR<br />

KHAIRNAR<br />

PUNE<br />

Maharashtra 411027 0000IN30021410678748 126.00 17-FEB-2015<br />

AMIT ANILRAO WAGHMARE<br />

FLAT NO S 502 IRIS MAFARPATTA CITY<br />

ANILRAO WAGHMARE<br />

HADAPSAR PUNE<br />

Maharashtra 411028 0000IN30021412588479 30.00 17-FEB-2015<br />

PREMNATH BHAGWAN BHAGWAN PRALHAD<br />

SHINDE<br />

SHINDE<br />

171/2 NALI HADAPSAR PUNE Maharashtra 411028 0000IN30223610833774 15.00 17-FEB-2015<br />

D/706 SANSKRUTI NEAR GANGA VILLAGE<br />

SUDHA CHANDRAKANT DAVE CHANDRAKANT DAVE<br />

HANDEWADI ROAD HADAPSAR PUNE<br />

Maharashtra 411028 0000IN30088814935557 42.00 17-FEB-2015<br />

SUDHIR SHARMA<br />

HARBANS LAL<br />

SHARMA<br />

ROW HOUSE PRINCE 3 PALACE ORCHARD<br />

AHEAD OF NIBM ROAD UNDRI PUNE<br />

Maharashtra 411028 0000IN30044110970462 174.00 17-FEB-2015<br />

DATE SANJAY YESHWANT<br />

DATE YESHWANT<br />

HARI<br />

ABHISHEK SHREE APTS FLAT NO 105 LANE<br />

NO 4 HAPPY COLONY KOTHRUD PUNE<br />

Maharashtra 411029 0000IN30050510481627 15.00 17-FEB-2015<br />

KAUSTUBH DILIPKUMAR APTE DILIPKUMAR<br />

CHANDRAKANT APTE<br />

MANDAKINI DATTASAHEB<br />

KADAM<br />

DATTASAHEB KADAM<br />

FLAT NO 401 PALLABH KOTHRUD BH<br />

EKLAVYA COLLAGE PUNE<br />

D 30 SWAPNASHILPA GANESH NAGAR S NO<br />

19/2 K KOTHRUD PUNE<br />

Maharashtra 411029 0000IN30021413213446 150.00 17-FEB-2015<br />

Maharashtra 411029 0000IN30290243503334 45.00 17-FEB-2015<br />

NIKHIL DESAI HARI DESAI B-8 SARITA SOCIETY 134/1 KOTHRUD PUNE Maharashtra 411029 0000IN30302850843457 150.00 17-FEB-2015<br />

PRAKASH RAGHUNATH<br />

PRABHUNE<br />

PRASAD SHIRGAONKAR<br />

SACHIN HANMANT AREY<br />

SUDHA KULKARNI<br />

SUHAS SHRIKRISHNA<br />

DESHPANDE<br />

VASANT KASHINATH<br />

MAJGAONKAR<br />

GIRISH SURENDRA HARNE<br />

NA<br />

PRAMOD<br />

SHIRGAONKAR<br />

HANMANT AREY<br />

BHALCHANDRA<br />

KULKARNI<br />

SHRIKRISHNA<br />

VINAYAK<br />

DESHPANDE<br />

K R MAJGAONKAR<br />

SURENDRA HARNE<br />

IDBI BANK, PLOT NO.9, 161 SARGAM<br />

APPT.,GUJRAT COLONY NEAR VARUDKAR<br />

HOSPITAL,KOTHRUD PUNE<br />

Maharashtra 411029 00001202000000047532 150.00 17-FEB-2015<br />

COHEZIA CREATIVE TECHNOLOGY PVT LTD<br />

201 NYATI ELEGANCE HAPPY COLONY<br />

KOTHRUD ABOVE HOTEL PRITHVI PUNE<br />

Maharashtra 411029 0000IN30021411513065 150.00 17-FEB-2015<br />

MAHARASHTRA<br />

C2/15 SHIVTARA GARDEN NEAR GANANJAY<br />

SOCIETY KOTHRUD PUNE<br />

Maharashtra 411029 0000IN30047643195352 648.00 17-FEB-2015<br />

4/10 RAHULNAGAR NR KARVE ROAD<br />

KOTHRUD PUNE<br />

Maharashtra 411029 0000IN30050510371130 60.00 17-FEB-2015<br />

FLAT NO 3 INDIRASHANKAR NAGARI S NO<br />

Maharashtra 411029 0000IN30177410642956 15.00 17-FEB-2015<br />

94/95 BLDG V/1 PAUD ROAD KOTHRUD PUNE<br />

SHUBHAMKAROTI 91 MAYUR COL PUNE<br />

411029<br />

FLATNO 29 BLDG A5 RAKSHALEKHA<br />

SOCIETY DATTAWADI PUNE<br />

Maharashtra 411029 0000000000C2V0000136 882.00 17-FEB-2015<br />

Maharashtra 411030 0000IN30039412961432 30.00 17-FEB-2015


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 />

RAM SHRIPAD LELE<br />

SHRIPAD KRISHNA<br />

LELE<br />

RAMESH SAWANT DIGAMBAR SAWANT<br />

SAYLI DILIP MULAY<br />

SHEKHAR SHANKAR<br />

MAHADIK<br />

DILIP<br />

SHANKAR BHAGOJI<br />

MAHADIK<br />

C-12/15, SARITA NAGARI PHASE-2,<br />

Maharashtra 411030 00001202990000006802 15.00 17-FEB-2015<br />

SINHAGAD RD. B/H OLD OCTROI NAKA PUNE<br />

NEELAMBARI FLAT NO 501 NEAR NARSHA<br />

MARUTI SINHGAD ROAD PUNE<br />

290 SHANIWAR PETH MANIKPRABHU NAGRI<br />

PUNE<br />

C/42 ANUBANDH HOUSING SOC NEAR<br />

RAMKRISHNA MATH DANDEKAR BRIDGE<br />

PANMALA PUNE MAHARASHTRA<br />

Maharashtra 411030 0000IN30039412333068 42.00 17-FEB-2015<br />

Maharashtra 411030 00001203320000319097 18.00 17-FEB-2015<br />

Maharashtra 411030 0000IN30290242443796 27.00 17-FEB-2015<br />

SHRIPAD ACHYUT DESAI ACHYUT DESAI 358/2 A SHANIWAR PETH SHINDE PAR PUNE Maharashtra 411030 0000IN30050510507963 30.00 17-FEB-2015<br />

VISHAKHA VIDYADHAR<br />

PARANJAPE<br />

DANANJAY BALKRISHANAN<br />

DHAMDHERE<br />

PARSHURAM YADAV<br />

RANAJIT PAL<br />

BORA VIJAY CHANDMAL<br />

MUGDHA MADHUKAR<br />

THOMBRE<br />

NITIN YASHWANT DESAI<br />

PRADEEP DATTAJIRAO PATIL<br />

VIDYADHAR GANESH<br />

PARANJPE<br />

451 SHANIWAR PETH PUNE Maharashtra 411030 0000IN30133018859341 102.00 17-FEB-2015<br />

BALKRISHANAN<br />

PLOT NO 28 SNO 33/2 VIDYANAGAR<br />

TINGRENAGAR PUNE<br />

Maharashtra 411032 00001202000000184033 15.00 17-FEB-2015<br />

BAJRANGI YADAV<br />

20 SGT ENG/FIT 20 SONAF C/O 2 WING AF<br />

C/O 56 APO PUNE MAHARASHTRA<br />

Maharashtra 411032 0000IN30051313056915 15.00 17-FEB-2015<br />

RDO/FIT SIGNAL SECTION AIR FORCE<br />

MANIK CHANDRA PAL<br />

STATION LOHEGAON PUNE<br />

Maharashtra 411032 0000IN30290240617274 30.00 17-FEB-2015<br />

BORA CHANDMAL 7 PANCHSHEEL HEIGHTS NEAR BHAJI<br />

RAGHUNATH MANDAI CHINCHWADGAM PUNE<br />

Maharashtra 411033 0000IN30039410729737 12.00 17-FEB-2015<br />

M P THOMBRE<br />

YASHWANT GOPAL<br />

DESAI<br />

DATTAJIRAI<br />

GANAPATI PATIL<br />

PRITI ADESH AGARWAL MR ADESH AGARWAL<br />

SUPREET SATISH UPADHYAY SATISH C UPADHYAY<br />

VINAYAK PATIL<br />

PRASHANT DHONDIRAM<br />

SUTAR<br />

ARVIND JANGONDA PATIL<br />

KRISHNAJI<br />

DHONDIRAM AKARAM<br />

SUTAR<br />

JANGONDA<br />

201-PRAMOD PRASUNDHAM SOCIETY NEAR<br />

ADITYA BIRLA HOSPITAL CHINCHWAD PUNE<br />

FL NO 7 BLDG NO B1 RUNWAL CLASSICS<br />

OPP DHUNDIRAJ MANGAL KARYALAY<br />

THERGAON PUNE<br />

FLAT NO -4, WING A II SAI GANESH PARK, S<br />

NO - 294 KESHAVNAGAR CHINCHWAD PUNE<br />

GANESH KRUPA APPARTMENT FLAT NO 10<br />

GAWADE COLONY CHINCHWAD PUNE<br />

MATRU PITRU CHAYA S NO 59/3<br />

BIJALINAGAR OPP NEW ENGLISH SCHOOL<br />

BEHIND MSEB CHINCHWAD PUNE<br />

FLAT NO 104 BLDG 1/1 S NO 1601/2/3<br />

SONIGARA TOWNSHIP KESHAV NAGAR<br />

CHINCHWAD PUNE<br />

WW4/11 BAJAJ VIHAR COLONY BAL<br />

BOMBAY PUNE HIGHWAY AKURDI PUNE<br />

D-19,ANIKET CO-OP HSG.SOC NO:1 KAMALA-<br />

NARAYAN,GROUND FLOOR, BIBVEWADI<br />

ROAD, PUNE<br />

Maharashtra 411033 0000IN30302851950119 45.00 17-FEB-2015<br />

Maharashtra 411033 0000IN30051312638485 6.00 17-FEB-2015<br />

Maharashtra 411033 0000000000C2P0000674 42.00 17-FEB-2015<br />

Maharashtra 411033 0000IN30051310705943 96.00 17-FEB-2015<br />

Maharashtra 411033 0000IN30021412195840 60.00 17-FEB-2015<br />

Maharashtra 411033 0000IN30051312665422 15.00 17-FEB-2015<br />

Maharashtra 411035 0000IN30302851667334 30.00 17-FEB-2015<br />

Maharashtra 411037 00001202000000111726 18.00 17-FEB-2015


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 />

GIRISH A MUDGAL<br />

ANIL V MUDGAL<br />

HENIT Y SHAH<br />

YOGENDRA<br />

CHHABILDAS SHAH<br />

RAJENDRA<br />

MAYUR RAJENDRA KATARIYA CHANDMAL<br />

KATARIYA<br />

Mundhada Rajgopal Hiralal<br />

Mundhada Hiralal<br />

Balmukund<br />

RAKESH PRAKASH KESKAR<br />

PRAKASH BHASKAR<br />

KESKAR<br />

RISHABH KUMAR JAIN ANAND KUMAR JAIN<br />

SANDEEP SHRINIVAS JOSHI<br />

SANJIVANI VASUDEO DATAR<br />

SMITA MAHESH MEDHEKAR<br />

AMRUTA YOGESH KULKARNI<br />

ATUL ANANT DHAMANKAR<br />

BHARAT MUKUND RANADE<br />

JAYANT JAISWAL<br />

MILIND P BUDUKH<br />

NITIN R KARMARKAR<br />

PADMANABH BALCHANDRA<br />

PUSALKAR<br />

PRANIL GATATE<br />

PRASHANT SHANTARAM<br />

UMBRANI<br />

28/1 SANDESH SOCIETY MARKET YARD<br />

SURVEY NO 585 PUNE<br />

SANIDHYA , B/H PLOT NO.25 S.NO.585<br />

SALISBURY PARK, GULTEKDI PUNE<br />

559/A/1C ARIHANT SANGAM PARK<br />

MAHARSHINAGAR PUNE<br />

Maharashtra 411037 0000IN30051312292997 48.00 17-FEB-2015<br />

Maharashtra 411037 00001203230000065021 21.00 17-FEB-2015<br />

Maharashtra 411037 0000IN30051312485179 9.00 17-FEB-2015<br />

Plot No E1-401 Gangadham Market Yard Pune Maharashtra 411037 0000IN30287120022296 15.00 17-FEB-2015<br />

H/7 SBI COLONY BIBEWADI PUNE Maharashtra 411037 0000IN30051311687128 3.00 17-FEB-2015<br />

603, G 3, GANGADHAM PHASE 2 BIBWEWADI<br />

KONDHWA ROAD BIBWEWADI PUNE<br />

Maharashtra 411037 0000000000C2R0000661 15.00 17-FEB-2015<br />

SHRINIVAS GJOSHI<br />

213, CENTRAL GOVT. COLONY,<br />

MUKUNDNAGAR PUNE<br />

Maharashtra 411037 00001302240000004717 72.00 17-FEB-2015<br />

D 7 SHRIBALLAL YASHODHAN CO OP HSG<br />

VASUDEO SHANKAR<br />

SOC CHINTAMANI NAGAR PH II BIBWEWADI<br />

DATAR<br />

PUNE<br />

Maharashtra 411037 0000IN30302851425375 24.00 17-FEB-2015<br />

PLOT NO 3+8 TAPODHAM SOCIETY<br />

NA<br />

PRATHAMESH DARSHAN ''B'' WING FLAT NO Maharashtra 411037 0000IN30028010010712 120.00 17-FEB-2015<br />

3 MUKUNDNAGAR PUNE<br />

FLAT NO 104 BLDG 2 RAHUL TOWERS<br />

YOGESH D KULKARNI BHUSARI COLONY KOTHRUD PUNE Maharashtra 411038 0000IN30290240540514 102.00 17-FEB-2015<br />

MAHARASHTRA<br />

A-1/35,DHANUKAR RESIDENCY, DHANUKAR<br />

ANANT SDHAMANKAR<br />

COLONY, KOTHRUD, PUNE<br />

Maharashtra 411038 00001302240000010013 90.00 17-FEB-2015<br />

FLAT NO 4,BUILDING B-4, GURUGANESH<br />

MUKUND<br />

NAGAR NEAR SHANTIBAN SOC,OFF PAUD Maharashtra 411038 00001302240000016034 9.00 17-FEB-2015<br />

RD PUNE<br />

A K JAISWAL<br />

FLAT NO 7 ANUPRITA APTT BHUSARI<br />

COLONY KOTHRUD PUNE<br />

Maharashtra 411038 0000IN30039414318406 102.00 17-FEB-2015<br />

PURUSHOTTAM A A3 001 DHAVALGIRI 123 RAMBAUG COLONY<br />

BUDUKH<br />

KOTHRUD PUNE<br />

Maharashtra 411038 0000IN30021410900932 30.00 17-FEB-2015<br />

FLAT NO 22 RIDDHI APTS BHAKTIYOG<br />

R R KARMARKAR SOCIETY PAUD ROAD KOTHRUD PUNE Maharashtra 411038 0000IN30021412499925 30.00 17-FEB-2015<br />

MAHARASHTRA<br />

BHALCHANDRA<br />

G-2,SAMARTH PARK CHS LTD, ANAND<br />

NAGAR,SINHAGAD ROAD, PUNE<br />

Maharashtra 411038 00001202000000136451 45.00 17-FEB-2015<br />

SHANKARAPPA<br />

206, AVANTI APAT (BEHIND KOTHRUD DEPO)<br />

Maharashtra<br />

PAUD ROAD PUNE<br />

411038 00001202990000040981 6.00 17-FEB-2015<br />

SHANTARAM<br />

GAJANAN UMBRANI<br />

B-502, B-BLDG , ANURAG SOCI., MAHATMA<br />

SOCI., BEHIND CUMMINS, INDIA . PUNE<br />

Maharashtra 411038 00001201170000042725 60.00 17-FEB-2015


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 />

Rahul Dharulkar<br />

SAMATA JOGAD<br />

SAMPADA KEDAR JOSHI<br />

SANTOSH SHASHIKANT<br />

KINIKAR<br />

Vinayak B Dharulkar<br />

MULCHAND<br />

KACHRULAL JOGAD<br />

KEDAR MANOHAR<br />

JOSHI<br />

2, Boralandmark Lane No. 10, Krishna Colony,<br />

Paramahans Ngr., Paud Road, Kothrud, Pune<br />

C/O MR MANOJ RATHI 38 GANESH BAUG<br />

APT NEAR S B H GANANJAY SOC KOTHRUD<br />

PUNE<br />

A/ 3, SHIVASANKET PINNAC GARDEN<br />

KOTHRUD PUNE<br />

SHASHIKANT FLAT NO 801 PANCHRATNA TOWERS TEJAS<br />

MADHAVRAO KINIKAR SOCIETY KOTHRUD PUNE<br />

Maharashtra 411038 0000IN30287120104181 33.00 17-FEB-2015<br />

Maharashtra 411038 0000IN30051312802860 15.00 17-FEB-2015<br />

Maharashtra 411038 0000IN30216410080754 30.00 17-FEB-2015<br />

Maharashtra 411038 0000IN30177410824510 15.00 17-FEB-2015<br />

SANTOSH SHASHIKANT<br />

RAKTAWAN<br />

SHAILESH SUDHAKAR<br />

DHODAPKAR<br />

SHINTO JOHNY<br />

TUSHAR PANDURANG<br />

SANKHE<br />

VANAJA ASHWIN VAIDYA<br />

CHANCHAL YOGESH RATHI<br />

M R SURESH<br />

SRINIVAS CH<br />

MONISH GIRIJA<br />

CHAKRABORTY<br />

PRITHI UMESH JAIN<br />

BHARAT MADHUSUDAN<br />

DUDAKIYA<br />

ROHINI GORAKHNATH HINGE<br />

SHIRKE SUCHETA SANJAY<br />

VIJAY RAJARAM SALE<br />

SHASHIKANT<br />

NAGESH RAKTAWAN<br />

NA<br />

VP JOHNY<br />

PANDURANG<br />

ASHWIN M VAIDYA<br />

YOGESH RAMESH<br />

RATHI<br />

NA<br />

CH<br />

GIRIJA<br />

CHAKRABORTY<br />

UMESH JAIN<br />

MADHUSUDAN<br />

GORAKHNATH<br />

VITHALRAO HINGE<br />

SHIRKE SANJAY<br />

VISHWANATH<br />

RAJARAM<br />

BABASAHEB SALE<br />

D 104 SAMRAJYA BALWANTPURAM PAUD<br />

ROAD KOTHRUD PUNE MAHARASHTRA<br />

B 25 VATSALYA NAGAR S NO 82/9/10 NR<br />

GURUGANESH NAGAR KOTHRUD PUNE<br />

B-22, VALLEY VIEW APARTMENTS MAHATMA<br />

SOCIETY, KOTHRUD PUNE MAHARASHTRA<br />

FLAT NO 08 BORA LANDMARK KRISHNA<br />

COLONY OPP VANAZ KOTHRUD PUNE<br />

BLDH B 3 FLAT NO 16 GURUGANESH NAGAR<br />

PHASE I PAUD ROAD KOTHRUD PUNE<br />

Maharashtra 411038 0000IN30036010127783 42.00 17-FEB-2015<br />

Maharashtra 411038 0000IN30290243774360 15.00 17-FEB-2015<br />

Maharashtra 411038 0000IN30045011946079 102.00 17-FEB-2015<br />

Maharashtra 411038 00001202470000063909 216.00 17-FEB-2015<br />

Maharashtra 411038 0000IN30133018845265 264.00 17-FEB-2015<br />

602 GULMOHAR GREEN VALLEY NEAR<br />

RAHEJA GARDEN WANOWARIE PUNE<br />

Maharashtra 411040 0000IN30177410910438 63.00 17-FEB-2015<br />

601 MARY GOLD, FLOWER VALLY,<br />

WANAWADI, PUNE<br />

Maharashtra 411040 0000IN30226910296536 60.00 17-FEB-2015<br />

FLAT NO 502 BLDG NO D SHIVA NAND<br />

GARDEN SOCIETY WARO PUNE<br />

Maharashtra 411040 00001201320000720743 30.00 17-FEB-2015<br />

PLOT NO 24 SNO 2 BUILDING RAJYOG<br />

LAGADMALA VADGAON KHURD SINGHAGAD Maharashtra 411041 00001202000000189293 33.00 17-FEB-2015<br />

ROAD PUNE<br />

402 SHANKAR SHETH ROAD BHAKTI<br />

APARTMENTS FLAT NO 2 GHORPADE PETH Maharashtra 411042 00001201320000168837 42.00 17-FEB-2015<br />

PUNE<br />

S.NO 22, PLOT NO 19 FLAT NO 8 GAJDHAR<br />

Maharashtra 411043 00001202260000020917 15.00 17-FEB-2015<br />

SOCIETY BALAJINAGAR DHANKAWADI PUNE<br />

C-301 ATHARVA PURAM DHANAKAWADI<br />

PUNE<br />

2 4C NIRMAL PARK CHAWAN NAGAR<br />

DHANKAWADI PUNE<br />

GAGANGIRI PLOT NO 44 DAULLAT NAGAR<br />

DHANKWADI PUNE<br />

Maharashtra 411043 0000IN30048412254485 30.00 17-FEB-2015<br />

Maharashtra 411043 0000IN30112716409569 42.00 17-FEB-2015<br />

Maharashtra 411043 0000IN30177411522484 3.00 17-FEB-2015


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 />

ANIL GOPAL PATEL GOPAL MEGJI PATEL<br />

POKAR NIWAS PLOT NO 607 SECTOR 25<br />

PRADHIKARAN PUNE<br />

KAMAL BHAGCHAND<br />

'ASHISH'PLOT NO.178 SECTOR 27A,PCNTDA<br />

BHAGCHAND<br />

KARNAVAT<br />

PUNE<br />

MUKESH NANDAN SAHAYA<br />

369 SECTOR 27 NIGDI PRADHIKARAN B/H<br />

SIDHESHWARI SAHAY<br />

POST OFFICE AKURDI PUNE<br />

NAMRATA SURESH OSWAL SURESH OSWAL<br />

SACHIN JEWELLERS THATE BLDG NIGDI<br />

PUNE<br />

NITEEN SURESH OSWAL SURESH OSWAL<br />

SACHIN JEWELLERS THATE BLDG NIGDI<br />

PUNE<br />

PUSHPA SURESH OSWAL SURESH OSWAL<br />

SACHIN JEWELLERS THATE BLDG NIGDI<br />

PUNE<br />

SACHIN SURESH OSWAL SURESH OSWAL<br />

SACHIN JEWELLERS THATE BLDG NIGDI<br />

PUNE<br />

ANKUSH GHANASHYAM GHANASHYAM B 3 SAI DATT RESIDENCY SURVEY NO 166<br />

ATHALE<br />

AMBADAS ATHALE 167/1A BANER PUNE MAHARASHTRA<br />

FLAT NO 4 COMFORT HOMES S NO 82/2/1<br />

ATUL B JOSHI<br />

BHASKAR JOSHI PLOT NO 2 NEAR KAPIL COMPLEX BANER<br />

ROAD PUNE MAHARASHTRA<br />

GAURAV SAXENA<br />

KRISHNA PRASAD<br />

SAXENA<br />

64 ROHAN SEHER SURVEY 34/1 PANCARD<br />

CLUB ROAD BANER PUNE MAHARASHTRA<br />

Maharashtra 411044 0000IN30021412600561 30.00 17-FEB-2015<br />

Maharashtra 411044 0000IN30050510064356 42.00 17-FEB-2015<br />

Maharashtra 411044 0000IN30302850757936 15.00 17-FEB-2015<br />

Maharashtra 411044 0000IN30023910847223 102.00 17-FEB-2015<br />

Maharashtra 411044 0000IN30023910847257 102.00 17-FEB-2015<br />

Maharashtra 411044 0000IN30023910847230 102.00 17-FEB-2015<br />

Maharashtra 411044 0000IN30023910847215 102.00 17-FEB-2015<br />

Maharashtra 411045 0000IN30302850664753 30.00 17-FEB-2015<br />

Maharashtra 411045 0000IN30290243393999 6.00 17-FEB-2015<br />

Maharashtra 411045 0000IN30302851766796 60.00 17-FEB-2015<br />

KAKADE ATUL RAGHUVEER D6 KAPIL MALHAR 202 BANER ROAD PUNE Maharashtra 411045 0000IN30039414271830 54.00 17-FEB-2015<br />

KAKADE MEGHA ATUL D6 KAPIL MALHAR 202 BANER ROAD PUNE Maharashtra 411045 0000IN30039414271823 54.00 17-FEB-2015<br />

NILANJAN PAUL<br />

PRASAD MADHUKAR SANT<br />

SHRIKANT MANJREKAR<br />

PRAMODKUMAR BANSILAL<br />

JAIN<br />

RAKHONDE SHYAM J<br />

AHMAD H ZAFIR<br />

APARNA MADHAV GANDHI<br />

V N PAUL<br />

NA<br />

A B MANJREKAR<br />

BANSILAL<br />

BHIKAMCHAND JAIN<br />

JAGDISH BALIRAM<br />

RAKHONDE<br />

H ZAJIR<br />

MADHAV<br />

PRAVINCHANDRA<br />

GANDHI<br />

704 A OAK WOOD HILLS OPP PANCARD<br />

CLUB BANER PUNE MAHARASHTRA<br />

ECOAXIS SYSTEMS PVT. LTD. 3,<br />

SHREENIVAS CLASSICS, BANER ROAD,<br />

BANER PUNE<br />

C-19, SUPRIYA SANKUL MHALUNSE ROAD<br />

BANER PUNE<br />

E 6 WING FLAT 902 LAKE TOWN CO OP HSG<br />

SOC B/H STATE BANK NGR BIBVEWADI<br />

KATRAJ PUNE MAHARASHTRA<br />

FLT 105 B1 BLK WELCOME CITY SN 18/2<br />

SUKHSAGAR NAGAR SN 18/2 PUNE<br />

MAHARASHTRA<br />

C 1504 NATASHA ENCLAVE NIBM ROAD<br />

KONDHWA PUNE<br />

BLD-19, FLAT- 11, CLOVER HIGHLAND OFF<br />

NIBM RD, PISOLI RD KONDHWA KHURD<br />

PUNE<br />

Maharashtra 411045 0000IN30267933430043 9.00 17-FEB-2015<br />

Maharashtra 411045 00001201070000039481 300.00 17-FEB-2015<br />

Maharashtra 411045 0000IN30267930375023 45.00 17-FEB-2015<br />

Maharashtra 411046 0000IN30267930850393 60.00 17-FEB-2015<br />

Maharashtra 411046 0000IN30051314026536 3.00 17-FEB-2015<br />

Maharashtra 411048 00001201320000114890 102.00 17-FEB-2015<br />

Maharashtra 411048 0000IN30216410199264 75.00 17-FEB-2015


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 />

DANIEL GURUSWAMY<br />

DEVARAJ<br />

INTEKHAB AALAM<br />

JENEE SURESH MATE<br />

SINORA BENSION JACOB<br />

RAVINDRA M DASWANT<br />

SIDDHARTH ANAND<br />

MEHENDALE<br />

MISAL JAYSING GENU<br />

MRINALINI S ROKADE<br />

PRASHANT SHIVRAMJI<br />

GHUSE<br />

SHILPA S DEKHANE<br />

SUNIL SHRIRANG KORATKAR<br />

SUSHILA GAJANAN CHITALE<br />

RAJEEV RANJAN KUMAR<br />

SANTOSH SHANKAR<br />

KARVANDE<br />

VINAY SHANKER MALVIYA<br />

VINEET KHANNA<br />

KARVI SHAILESH DABHOLE<br />

GURUSWAMY<br />

GNANASIGAMANY<br />

AKHTAR JAMEEL<br />

SURESH CHINTAMAN<br />

MATE<br />

BENSION ALBERT<br />

JACOB<br />

MARUTI VIND<br />

DASWANT<br />

C4 403 ROSE PARADE OFF NIBM ROAD<br />

KONDHWA PUNE MAHARASHTRA<br />

Maharashtra 411048 0000IN30021412335600 60.00 17-FEB-2015<br />

FLAT NO 29 4TH FLOOR B WING GULMOHAR<br />

HABITAT SALUNKE VIHAR ROAD PUNE Maharashtra 411048 0000IN30302851387116 12.00 17-FEB-2015<br />

MAHARASHTRA<br />

BL B10 BRAMHA MAJESTIC SN 15/1/2<br />

KONDHWA KD NIBM ROAD, PUNE<br />

Maharashtra 411048 0000IN30133018839603 336.00 17-FEB-2015<br />

63 / 24 ROSHMA REGENCY NANAK NAGAR<br />

ROW HOUSE NO 1 OFF SALUNKE VIHAR Maharashtra 411048 00001201580000068673 9.00 17-FEB-2015<br />

KONDHWA PUNE<br />

11/A DHANALAXMI CO OP HSG SOC<br />

HINGANE KHURD SINHAGARH ROAD PUNE<br />

Maharashtra 411051 0000IN30302851787742 6.00 17-FEB-2015<br />

ANAND 888 , ANAND NAGAR , PLOT NO-3 . PUNE Maharashtra 411051 00001201170000053452 15.00 17-FEB-2015<br />

MISAL GENU DHULA<br />

SARANG J ROKADE<br />

SHIVRAMJI<br />

MADHUKAR GHUSE<br />

SHANTIKUMAR<br />

MORESHWAR<br />

DEKHANE<br />

SHRIRANG T<br />

KORATKAR<br />

GAJANAN CHITALE<br />

TRIPURARI PRASAD<br />

SINGH<br />

SHANKAR RAMJI<br />

KARVANDE<br />

NA<br />

VINOD KUMAR<br />

KHANNA<br />

NA<br />

FLAT NO 404/C KAKDE CITY SR NO<br />

16/18/19/51 KARVE NAGAR NEAR WATER<br />

PLANT, PUNE<br />

B-602 SHREE SUVARNARATNA GARDENS<br />

SURVEY NO 6 NEAR FOODWORLD KARVE<br />

NAGAR PUNE<br />

10 ASHWINI APARTMENTS SN 28 BHUJBAL<br />

BAUG NR MANMOHAN SOC KARVE NAGAR<br />

PUNE<br />

FLAT NO D51 61/1/1 RUKMINI PALACE<br />

TATHAWADE PARK KARVE NAGAR PUNE<br />

Maharashtra 411052 0000IN30133018848395 102.00 17-FEB-2015<br />

Maharashtra 411052 0000IN30039413520349 42.00 17-FEB-2015<br />

Maharashtra 411052 0000IN30290243515266 30.00 17-FEB-2015<br />

Maharashtra 411052 0000IN30302851550026 30.00 17-FEB-2015<br />

SHRI MANGLA NATYA ANUREKHA HSG. SOC.<br />

Maharashtra<br />

KARVE NAGAR PUNE<br />

411052 00001201090000368634 102.00 17-FEB-2015<br />

C/O S. A. VADODKAR 43 UNITED WESTERN<br />

CO-OP HSG SOC NAV SAHAYDRI, KARVE Maharashtra 411052 0000IN30050510297893 60.00 17-FEB-2015<br />

NAGAR PUNE<br />

B 502 OMEGA PARADISE NEAR CAPRACIO<br />

WAKAD DANGE CHOWK ROAD PUNE Maharashtra 411057 0000IN30267933557633 63.00 17-FEB-2015<br />

MAHARASHTRA<br />

ROW HOUSE NO R1/5 MAYUR ESTATE<br />

WAKAD DANGE CHOWK ROAD PUNE<br />

Maharashtra 411057 0000IN30302853969657 30.00 17-FEB-2015<br />

INFOSYS TECHNOLOGIES LTD PLOT NO 1<br />

RAJIV GANDHI INFOTECH PARK PHASE 1 Maharashtra 411057 0000IN30267934545660 15.00 17-FEB-2015<br />

TAL MULSHI HINJEWADI PUNE<br />

INFOSYS TECHNOLOGIES LTD PLOT NO 24<br />

RAJIV GANDHI INFOTECH PARK PHASE II Maharashtra 411057 0000IN30302854463214 6.00 17-FEB-2015<br />

TAL MULSHI PUNE<br />

FL NO 2 M35 JAPONICA C ADITYA GARDEN<br />

CITY WARJE PUNE MAHARASHTRA<br />

Maharashtra 411058 0000IN30302850150663 6.00 17-FEB-2015


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 />

SAYLI KEDAR SAPRE<br />

ASHISH AVINASH SOOD<br />

BRAHMANAND<br />

GURUBASAPPA GANNUR<br />

PARMINDER SINGH<br />

BASAVRAJ LINGARAJ<br />

RUDRAXIMATH<br />

KEDAR VITTHAL<br />

SAPRE<br />

AVINASH SOOD<br />

GURUBASAPPA<br />

SHARANAPPA<br />

GANNUR<br />

MANJIT SINGH<br />

LINGRAJ<br />

RUDRAXIMATH<br />

B-202 OVALNEST NEAR ADITYA GARDEN<br />

CITY WARJE PUNE<br />

KHUSHBOO NURSERY 443 TRIVENI NAGAR<br />

POST RUPEENAGAR PUNE PUNE<br />

KANBAY SOFTWARE I PVT LTD A 1<br />

TECHNOLOGY MIDC TAIWADE PUNE<br />

KANBAY SOFTWARE PVT LTD A-1<br />

TECHNOLOGY PARK TALWADE PUNE<br />

MAHARASHTRA<br />

11 PLOT NO.139 SECTOR 16 SURYA PARK,<br />

CHIKHALI ROAD KUDALWADI, BEHIND<br />

TELCO PUNE<br />

Maharashtra 411058 00001202990002826462 15.00 17-FEB-2015<br />

Maharashtra 412114 00001201320000261486 9.00 17-FEB-2015<br />

Maharashtra 412114 0000IN30290240560464 81.00 17-FEB-2015<br />

Maharashtra 412114 0000IN30045012142665 54.00 17-FEB-2015<br />

Maharashtra 412119 00001201320000303202 177.00 17-FEB-2015<br />

DNYANOBA BABAN WAGH BABAN BALAJI WAGH 908 WAGH WADA NEAR S T STAND BHOR Maharashtra 412206 0000IN30028010501473 30.00 17-FEB-2015<br />

MEENA MADHUKAR<br />

CHIRPUTKAR<br />

PRASANNA GANPATRAO<br />

DESHMUKH<br />

ASHRAY AJITKUMAR<br />

POKHARNA<br />

MACHINDRA BALASAHEB<br />

GAIKWAD<br />

SHEVATE SANJAY<br />

BALASAHEB<br />

SHIVAJI BABAN BHAGAT<br />

Bharule Ravikant Sopan<br />

VIKRANT AGRAWAL<br />

ANKUSH GENBHAU TEMKAR<br />

ABHAY BHIKAJI KANADE<br />

KALPANA VIJAYKUMAR<br />

DESHPANDE<br />

LALIT HIRACHAND JAIN<br />

MUKUND RAMCHANDRA<br />

INAMDAR<br />

NA 643 GANESH PETH BHOR DIST - PUNE Maharashtra 412206 0000IN30050510133048 42.00 17-FEB-2015<br />

GANPATRAO<br />

DESHMUKH<br />

AJITKUMAR<br />

POKHARNA<br />

BALASAHEB GENUJI<br />

GAIKWAD<br />

AT POST 1, NANDAEEP , VETAL PETH, BHOR<br />

Maharashtra<br />

BHOR<br />

412206 00001302240000007703 72.00 17-FEB-2015<br />

A/P TALEGAON DHAMDHERE TAL SHIRUR<br />

DIST PUNE<br />

Maharashtra 412208 0000IN30021412201868 75.00 17-FEB-2015<br />

KALAMKAR VASTI SHIKRAPUR TAL SHIRUR<br />

PUNE<br />

Maharashtra 412208 00001202350000090121 30.00 17-FEB-2015<br />

BALASAHEB A/P-SASWAD TAL-PURANDHAR DIST-POONA Maharashtra 412301 0000IN30039414909960 15.00 17-FEB-2015<br />

BABAN G BHAGAT<br />

Sopan Bharule<br />

RATNESHWAR<br />

PRASAD AGRAWAL<br />

GENBHAU DAGADU<br />

TEMKAR<br />

BHIKAJI KANADE<br />

VIJAYKUMAR LAXMAN<br />

DESHPANDE<br />

HIRACHAND L JAIN<br />

RAMCHANDRA<br />

AT. UMBARWADI POST. MURTI, TAL.<br />

BARAMATI DIST. PUNE BARAMATI<br />

H No 6053/1, S No 166/1/1 Gajanan Nagar<br />

Phursungi Dist Pune<br />

FL NO-B1-101 PS VILLA S NO-72 MANJRI BK<br />

SOLAPUR ROAD PUNE<br />

Maharashtra 412304 00001202890000299256 15.00 17-FEB-2015<br />

Maharashtra 412307 0000IN30287120149055 60.00 17-FEB-2015<br />

Maharashtra 412307 0000IN30155710805148 222.00 17-FEB-2015<br />

A/P-AWASARI KHURD TAL-AMBEGAON PUNE Maharashtra 412405 00001202350000074253 60.00 17-FEB-2015<br />

1461, RAVIWAR PETH WAI, TAL-WAI DIST-<br />

SATARA, SATARA<br />

1037, BRAHAMANSHAHI, WAI, TAL - WAI,<br />

SATARA<br />

SHANTINAGAR SOCIETY SIDHANATH WADI<br />

WAI DIST SATARA WAI<br />

537, GANPATI ALI KRISHNAI MEDICAL<br />

DR.SAIGAONKAR HOSPITAL WAI<br />

Maharashtra 412803 00001201091900073571 60.00 17-FEB-2015<br />

Maharashtra 412803 00001201091900069571 6.00 17-FEB-2015<br />

Maharashtra 412803 0000IN30050510225080 42.00 17-FEB-2015<br />

Maharashtra 412803 00001201091900037034 66.00 17-FEB-2015<br />

OSWAL NATHMAL SOGALAL OSWAL SOGALAL 703 DHARAMPURI A/P WAI DIST SATARA WAI Maharashtra 412803 0000IN30050510387854 42.00 17-FEB-2015<br />

SHASMITA RAVINDRA SANAKI<br />

RAVINDRA ANNAPPA<br />

SANAKI<br />

442, GANPATI ALI, WAI DIST SATARA,<br />

SATARA<br />

Maharashtra 412803 00001201091900072238 30.00 17-FEB-2015


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 />

CHUNDANGAPARAMBIL<br />

VELAYUDHAN<br />

JAYDEEPSINGH A RAJPUT<br />

MAKRAND APTE<br />

NANDKUMAR VISHNU PUJARI<br />

NITESH ALMEIDA<br />

CHUNDANGAPARAMB<br />

IL PAPPU<br />

VELAYUDHAN<br />

FLAT NO.2,YASHODHAN APARTMENTS<br />

RAILWAY LINES DUFFERIN CHOWK<br />

SOLAPUR<br />

162 20 B DEEP BHAVAN RAILWAY LINE OPP<br />

ANANTSINGH RAJPUT<br />

SHRI ACDAMY SOLAPUR<br />

SUDHAKAR BHASKAR FLAT NO.7,PRATIK APARTMENT NEAR<br />

APTE<br />

MODERN HIGH SCHOOL SOLAPUR<br />

VISHNU<br />

MORESHWAR PUJARI<br />

NA<br />

KANALE COMPLEX DUFTRIN CHOWK<br />

SOLAPUR<br />

95 2 RLY LINES, PARVANA APARTMENT<br />

STATION ROAD, OPP SAINT JOSEPH<br />

SCHOOL, SOLAPUR<br />

Maharashtra 413001 0000IN30023911802889 30.00 17-FEB-2015<br />

Maharashtra 413001 0000IN30109810490659 42.00 17-FEB-2015<br />

Maharashtra 413001 0000IN30023911744388 15.00 17-FEB-2015<br />

Maharashtra 413001 0000IN30051310892772 42.00 17-FEB-2015<br />

Maharashtra 413001 0000IN30226910246372 102.00 17-FEB-2015<br />

SHRIGANESH S PATIL SHANKAR PATIL 140 RLY LINES PATIL HOSPITAL SOLAPUR Maharashtra 413001 0000IN30290242064798 12.00 17-FEB-2015<br />

SUSHRUT PATANKAR SHRIKANT PATANKAR 86 SIDDESHWAR PETH SOLAPUR MAH Maharashtra 413001 0000IN30039414217196 42.00 17-FEB-2015<br />

Raghunandan Rajgopal Zanwar<br />

SHRINIWAS P SOMANI<br />

SUNIL SHIVAJI JADHAV<br />

DILIP GOVINDRAO PATIL<br />

MULKI NEHAL PRADIP<br />

Rajgopal Ramrak<br />

Zanwar<br />

PRALHADDAS B<br />

SOMANI<br />

SHIVAJI PUNDLIK<br />

JADHAV<br />

GOVINDRAO<br />

DATTATRAY PATIL<br />

PRADIP UMESH<br />

MULKI<br />

RAMESH DODEJA RAMCHAND DODEJA<br />

RAVINDRA YASHWANTRAO<br />

RAJMANE<br />

YASHWANTRAO<br />

BABURAO RAJMANE<br />

BASAVARAJ GURUPADAPPA GURUPADAPPA<br />

HUDAGI<br />

HUDAGI<br />

BHIMASHANKAR R PIRGONDE RUDRAPPA<br />

PIRGONDE<br />

GHODAKE SHIVSHANKAR<br />

LAXMAN<br />

MAHESH VISHNUPANT<br />

HEMADE<br />

NEHA P BASANDANI<br />

RAVIRAJ SIDRAMAPPA<br />

YALAMELI<br />

GHODAKE LAXMAN<br />

275, Chati Galli, Solapur Maharashtra 413002 0000IN30287120048966 15.00 17-FEB-2015<br />

407 WEST MANGALWAR PETH SOLAPUR Maharashtra 413002 00001304140001735891 6.00 17-FEB-2015<br />

SBI VAIBHAV COLONY BI NO.12, SHELGI<br />

ROAD,SOLAPUR SOLAPUR<br />

Maharashtra 413002 00001202200000019172 6.00 17-FEB-2015<br />

PLOT NO. 38, ANTROLIKAR NAGAR, 2, HOTGI<br />

Maharashtra<br />

ROAD, SOLAPUR<br />

413003 0000IN30226911079752 6.00 17-FEB-2015<br />

S 3 397/398 AMROLIWALA APTS SOUTH<br />

SADAR BAZAR LASHKAR SOLAPUR<br />

Maharashtra 413003 0000IN30051313386413 3.00 17-FEB-2015<br />

3/2, NAVJEEVAN NAGAR, BEHIND OLD<br />

MEDICAL COLLEGE, SOLAPUR<br />

Maharashtra 413003 0000IN30109810643049 30.00 17-FEB-2015<br />

VIMALVEL, SAHYADRI NAGAR, PLOT NO 3,<br />

SOLAPUR<br />

Maharashtra 413003 0000IN30226911164387 27.00 17-FEB-2015<br />

17 D MAHALAXMI SOC SHELGI SOLAPUR Maharashtra 413004 0000IN30050510511930 15.00 17-FEB-2015<br />

66 C NR KANISK NAGAR NR WAMAN NAGAR<br />

JULE SOLAPUR SOLAPUR<br />

21, 301/1/B, RAJANI PARK JUGIRAJ MANGAL<br />

KARYALAYA ROAD JULE SOLAPUR<br />

SOLAPUR<br />

VISHNUPANT 138 JAWAN NAGAR BIJAPUR ROAD<br />

EKNATHRAO HEMADE SOLAPUR<br />

PRAVEEN<br />

BASANDANI<br />

SIDRAMAPPA<br />

B/12 VIJAY HSG SOC BIJAPUR RD<br />

SOLAPUR<br />

47 OLD SANTOSH NAGAR BIJAPUR ROAD<br />

SOLAPUR<br />

Maharashtra 413004 0000IN30290241986387 60.00 17-FEB-2015<br />

Maharashtra 413004 0000IN30023911887656 36.00 17-FEB-2015<br />

Maharashtra 413004 0000IN30290241109002 12.00 17-FEB-2015<br />

Maharashtra 413004 0000IN30302850583267 60.00 17-FEB-2015<br />

Maharashtra 413004 0000IN30177410433466 60.00 17-FEB-2015


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 />

SHARDA MALLINATH<br />

TALIKOTI<br />

MALLINATH<br />

GUNDAYYA TALIKOTI<br />

17 OLD SANTOSH NAGAR BIJAPUR ROAD<br />

TWIN SOLAPUR<br />

Maharashtra 413004 00001201090001446357 75.00 17-FEB-2015<br />

MOHAN RAJAYYA SAMLETI RAJAYYA SAMLETI 1435 NEW PATCHA PETH SOLAPUR Maharashtra 413005 0000IN30048412870246 30.00 17-FEB-2015<br />

SHIVKUMAR R DESAI RAJSHEKAR S DESAI<br />

P NO 7 SANMITRA GRAHA NIRMAN SOC<br />

SHELGI SOLAPUR<br />

Maharashtra 413005 0000IN30302852019416 30.00 17-FEB-2015<br />

CHANDRAKANT M KALSHETTI<br />

C/O SANTOSH OIL INDUSTRIES<br />

MALAKAPPA C<br />

SIDDHESHWAR MARKET GARD HYDERABAD Maharashtra<br />

KALSHETTI<br />

ROAD SOLAPUR<br />

413007 0000IN30302851956648 90.00 17-FEB-2015<br />

SHILPA SUNIL SANKPAL<br />

GORAKNATH VITTHAL<br />

SHILVANT<br />

SUNIL DHARMARAJ POSTAL COLONY SATHRASTA B/1 QUARTER<br />

Maharashtra 413007 0000IN30223610187788 102.00 17-FEB-2015<br />

SANKPAL<br />

SOLHAPUR<br />

MALAD BHAIYAVASTI TAL- BARAMATI DIST-<br />

VITTHAL K SHILVANT<br />

Maharashtra 413102 00001202890000357438 60.00 17-FEB-2015<br />

PUNE BARAMATI<br />

HEMANT SOMANI SHANKARLAL 16, MARWAD PETH BARAMATI DIST PUNE Maharashtra 413102 0000IN30050510120212 150.00 17-FEB-2015<br />

KISHOR SHANTILAL KOTHARI<br />

MAHESH DATTATRAYA<br />

KULKARNI<br />

NAVINKUMAR UMADMAL<br />

BAKHADA<br />

SHANTILAL Z<br />

KOTHARI<br />

DATTATRAYA<br />

KESHAV KULKARNI<br />

UMADLAL TRIBHAVAN<br />

BAKHADA<br />

SHANTI PUSHPA, FLAT NO. 17<br />

AWDHUTNAGAR BARAMATI, DIST - PUNE<br />

BARAMATI<br />

FLAT NO 3 VIGHNAHAR APT NEAR GAUTAM<br />

NAGAR BARAMATI<br />

17, JAGTAP CHAMBER CINEMA RPAD<br />

BARAMATI, PUNE BARAMATI<br />

Maharashtra 413102 00001202890000204228 15.00 17-FEB-2015<br />

Maharashtra 413102 0000IN30177411705786 9.00 17-FEB-2015<br />

Maharashtra 413102 00001201060000557365 6.00 17-FEB-2015<br />

NISHANT NIRANJAN MEHTA NIRANJAN TAPOVAN COLONY BARMATI Maharashtra 413102 0000IN30177410416537 45.00 17-FEB-2015<br />

FLAT NO 6A/55, ZAVARI COMPLEX HOUSE<br />

SHIVNARAYAN<br />

NITIN SHIVNARAYAN SOMANI<br />

NO 269, KACHERI ROAD NR CHINNAPPA Maharashtra 413102 0000IN30048411720149 30.00 17-FEB-2015<br />

SOMANI<br />

PEDHE, BARAMATI PUNE<br />

PRASHANT POPATLAL<br />

GADIYA<br />

SANTOSH POPATLAL TATIYA<br />

SUREL SUDHIR MEHTA<br />

UMESH CHANDRAKANT<br />

BHUNJE<br />

VILAS JAGANNATH DANANE<br />

POPATLAL MOTILAL<br />

GADIYA<br />

POPATLAL K TATIYA<br />

SUDHIR VASANT<br />

MEHTA<br />

ANAND MARKET GALA NO 1 PAN GALLI<br />

BARAMATI<br />

A/P. GAJARA APARTMENT ASHOK NAGAR,<br />

BARAMATI TAL .BARAMATI, DIST. PUNE<br />

BARAMATI<br />

Maharashtra 413102 0000IN30177410764274 3.00 17-FEB-2015<br />

Maharashtra 413102 00001202890000296859 27.00 17-FEB-2015<br />

A/P-NIRA ROAD DIST-PUNE BARAMATI Maharashtra 413102 00001201060000544932 30.00 17-FEB-2015<br />

C S BHUNJE MALEGAON BK BARAMATI BARAMATI Maharashtra 413102 00001204470000251813 15.00 17-FEB-2015<br />

JAGANNATH<br />

NETAJI HANUMANT SHELKE HANUMANT SHELKE<br />

SHILPA NITIN MUTYAL<br />

MANOHAR KRISHNAJI MORE<br />

NITIN SHRIPATRAO<br />

MUTYAL<br />

KRISHNAJI SIDRAM<br />

MORE<br />

JAGDAMBA BHAVAN, FLAT NO. 9,<br />

ANANDNAGAR, BARAMATI, TAL-BARAMATI,<br />

DIST - PUNE BARAMATI<br />

AP- MALKHAMBI TAL- MALSHIRAS DIST-<br />

SOLAPUR<br />

1185 SUMANT PATH KARMALA DIST<br />

SOLAPUR<br />

Maharashtra 413102 00001203440000015624 6.00 17-FEB-2015<br />

Maharashtra 413112 0000IN30216410191236 300.00 17-FEB-2015<br />

Maharashtra 413203 0000000000C2S0000151 300.00 17-FEB-2015<br />

NR LAXMI BHAJI MKT AKKALKOT SOLAPUR Maharashtra 413216 0000IN30302855058598 30.00 17-FEB-2015


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 />

KUSUM UMAKANT<br />

PARASWAR<br />

GAVHANE BHAGWAN<br />

JAGANNATH<br />

MAHESH MAHANTAPPA<br />

HATTE<br />

PRASAD MADHUKAR JADHAV<br />

SARIKA SURENDRA<br />

KAVATHEKAR<br />

TAMBOLI ALLAUDDIN<br />

MANIKBHAI<br />

VAIBHAV DILIP WATTAMWAR<br />

GOURISHANKAR<br />

DATTATRAYA NEWALE<br />

PRABHAKAR MANOHARRAO<br />

KULKARNI<br />

SHARANBASWESHWAR<br />

BABURAO MITKARI<br />

MADHAV YANKOBA<br />

RUDRAWAR<br />

JAGANNATH<br />

1 VALSANG SOUTH SOLAPUR SOLAPUR Maharashtra 413228 0000IN30021412185510 75.00 17-FEB-2015<br />

GHANSHYAM HSG SOC BHAKTI MARG<br />

PANDHARPUR DIST SOLAPUR<br />

PANDHARPUR<br />

915/2 GOVINDPURA AP PANDHARPUR DIST<br />

MAHANTAPPA HATTE<br />

SOLAPUR PANDHARPUR<br />

3285,NEAR NAMDEO MANDIR,<br />

MADHUKAR JADHAV PANDHARPUR, DIST-SOLAPUR<br />

PANDHARPUR<br />

SURENDRA<br />

BHALACHANDRA<br />

KAVATHEKAR<br />

TAMBOLI MANIKBHAI<br />

DILIP VASANT<br />

WATTAMWAR<br />

DATTATRAYA<br />

MANOHARRAO<br />

`GOVIND KRUPA` PLOT NO-15 SIDDIVINAYAK<br />

SOC A,NEAR GURUKRUPA SOC,GANESH<br />

NAGAR AREA PANDHARPUR<br />

3934 SANT PETH PANDHARPUR DIST<br />

SOLAPUR<br />

Maharashtra 413304 0000IN30050510109699 30.00 17-FEB-2015<br />

Maharashtra 413304 0000IN30050510342863 102.00 17-FEB-2015<br />

Maharashtra 413304 00001202000000047304 42.00 17-FEB-2015<br />

Maharashtra 413304 0000IN30028010363808 42.00 17-FEB-2015<br />

Maharashtra 413304 0000IN30050510500456 15.00 17-FEB-2015<br />

MAHADWAR ROAD H.NO.2403 PANDHARPUR Maharashtra 413304 0000IN30023911834097 27.00 17-FEB-2015<br />

A/P UPALE - DUMALA TAL - BARSHI<br />

SOLAPUR<br />

BHAGWANT NIVAS GANDHI NAGAR BARSHI<br />

SOLAPUR<br />

Maharashtra 413401 00001202000000166489 6.00 17-FEB-2015<br />

Maharashtra 413401 00001202000000202864 6.00 17-FEB-2015<br />

BABURAO 3328 MAHAVIR MARG BARSHI Maharashtra 413401 00001202000000197697 9.00 17-FEB-2015<br />

USHABEN KIRTIKUMAR SHAH KIRTIKUMAR 2511, STATION ROAD BARSI Maharashtra 413401 00001202000000049827 15.00 17-FEB-2015<br />

AMIT DINANATH GHOGARE<br />

GOVIND VINAYAK MARATHE<br />

MASHAYAIK SYED GAJIUDDIN<br />

ISAKODDIN<br />

MAULLA MAQBUL TAMBOLI<br />

MUKESH GOPINATHRAO<br />

AYACHIT<br />

MUKESH KUMAR<br />

PRABHAT SHIVRAM GAWALI<br />

DINANATH R<br />

GHOGARE<br />

VINAYAK SADASHIV<br />

MARATHE<br />

SNEH NAGAR COLONY ANAND NAGAR<br />

OSMANABAD<br />

SHRI KRUSHANA APARTMENT FACE<br />

SECOND PLOT NO 6 NR RAM MANDIR<br />

SAMARTH NAGAR OSMANABAD<br />

Maharashtra 413501 00001202890000281941 30.00 17-FEB-2015<br />

Maharashtra 413501 0000IN30302853926802 6.00 17-FEB-2015<br />

ISAKODDIN LOHAR GALLI OSMANABAD Maharashtra 413501 00001202000000042038 42.00 17-FEB-2015<br />

MAQBUL<br />

GOPINATHRAO<br />

NARAYANRAO<br />

AYACHIT<br />

KUMAR<br />

SHIVRAM<br />

NEW LIFE MEDICAL & GENERAL STORES<br />

MARWADI GALLI OPP CIVIL HOSPITAL<br />

OSMANABAD<br />

MANDAR , 165 / 1/ 4 SANT DNYANESHWAR<br />

NAGAR OSMANABAD<br />

DIVISIONAL ACCOUNTANT Q NO 59<br />

ANANDNAGAR NEW IRRIGATION COLO<br />

OSMANABAD<br />

P.S.GAWALI(U.D.C.) MAJOR STORE M.S.E.B.<br />

P.B.NO.19,TULJAPUR ROAD OSMANABAD<br />

Maharashtra 413501 00001201320000384103 30.00 17-FEB-2015<br />

Maharashtra 413501 00001202000000036615 30.00 17-FEB-2015<br />

Maharashtra 413501 00001201320000593160 6.00 17-FEB-2015<br />

Maharashtra 413501 00001201370000048517 102.00 17-FEB-2015


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 />

SADIK RAHAMAT SHAIKH<br />

RAHAMAT<br />

AT POST KASABE TADAWALE, TAL & DIST -<br />

OSMANABAD, OSMANABAD<br />

Maharashtra 413501 00001202000000101057 15.00 17-FEB-2015<br />

ALKA RAMKRISHANA SHINDE<br />

RAMKRISHANA<br />

AA;PARIJATAA;SANSKAR VARDHINI BEHIND<br />

MANDADE HOSPITAL BARSHI ROAD LATUR<br />

Maharashtra 413512 00001201370000050315 45.00 17-FEB-2015<br />

BALAJI SHESHERAO SAGRE SHESHERAO SAGRE SAGRE NIWAS SAMBHAJI NAGAR LATUR Maharashtra 413512 00001201060000350051 12.00 17-FEB-2015<br />

BALKISHAN R AGROYA RADHAKISHAN SARAF LANE LATUR Maharashtra 413512 00001202470000054024 102.00 17-FEB-2015<br />

BANGARI DHARTI VINOD<br />

DHARAMJI RATA<br />

VAVIYA<br />

SIGNAL CAMP, LATUR Maharashtra 413512 00001202300000145559 42.00 17-FEB-2015<br />

DRDEEPAK MAHADEO<br />

KOKANE<br />

NANDKISHOR S DAGA<br />

OMPRAKASH DWARKADAS<br />

SARDA<br />

PATIL KUSUMAKAR P<br />

PRAKASH DATTOPANT JOSHI<br />

RAJESH KALIDASRAO<br />

LOVEKAR<br />

RAMESH PURUSHOTTAM<br />

BAHETI<br />

RAVINDRA BALKISHAN<br />

KHATOD<br />

RISHIKESH KRISHNAJI<br />

JAGTAP<br />

SAVITA NANDLAL SARDA<br />

MAHADEO<br />

SUBHASHCHANDRA R<br />

DAGA<br />

AA;PITRVRUNAA; KHADGAON ROAD<br />

VAIBHAV NAGAR BEHIND WALE ENGLISH<br />

SCHOOL LATUR<br />

HOUSE NO 17 SINGHAGAD SOCIETY RING<br />

ROAD LATUR<br />

DWARKADAS GEETANJALI, AUSA ROAD, DESHPANDE<br />

GULABCHAND SARDA COLONY, LATUR<br />

P P PATIL<br />

DATTOPANT<br />

KALIDASRAO R<br />

LOVEKAR<br />

ICIC BANK LTD 1ST FLR HOTEL<br />

VYINKATESHA AUSA ROAD LATUR<br />

DATTAKRUPA BHAKTI NAGAR, SAI ROAD,<br />

LATUR LATUR<br />

PADMA NAGAR BARSHI ROAD BEHIND<br />

USHAKIRAN CINEMA HALL LATUR<br />

Maharashtra 413512 00001201370000048399 42.00 17-FEB-2015<br />

Maharashtra 413512 0000IN30302850392768 150.00 17-FEB-2015<br />

Maharashtra 413512 0000IN30226911688863 30.00 17-FEB-2015<br />

Maharashtra 413512 0000IN30267934215793 12.00 17-FEB-2015<br />

Maharashtra 413512 00001201750000136956 3.00 17-FEB-2015<br />

Maharashtra 413512 0000IN30302851391049 12.00 17-FEB-2015<br />

PURUSHTTOM NAVANDER GALLI LATUR Maharashtra 413512 00001201370000037551 30.00 17-FEB-2015<br />

BALKISHAN BANSILAL<br />

KHATOD<br />

PAPVINASH ROAD, LATUR Maharashtra 413512 00001202300000130641 30.00 17-FEB-2015<br />

KRISHNAJI SHIVAJI CHOWK. LATUR LATUR Maharashtra 413512 00001201750000130006 15.00 17-FEB-2015<br />

NA<br />

H.NO.3-38 MARWADI LANE MAIN RD<br />

OSMANABAD OSMANABAD<br />

Maharashtra 413512 00001201060000493498 30.00 17-FEB-2015<br />

SHINDE VINOD SHESHRAO SHESHRAO Y SHINDE PRAKASH NAGAR G S PATILS MALA LATUR Maharashtra 413512 0000IN30302854951820 30.00 17-FEB-2015<br />

SOMANI ARCHANA<br />

MANOJKUMAR<br />

JUGALKISHORJI<br />

NAVANDAR GALLI LATUR Maharashtra 413512 00001202300000246251 75.00 17-FEB-2015<br />

SHRIKISHANJI DARAK<br />

SOU GEETA KASHINATH<br />

AA;YOGASHRAYAA; NEAR GORE HOSPITAL<br />

KASHINATH<br />

BELURE<br />

MANTHALE NAGAR LATUR<br />

Maharashtra 413512 00001201750000094604 15.00 17-FEB-2015<br />

SURENDRA SHAMBHAURAO<br />

KULKARNI<br />

NA SHUBHANKAR, VAIBHAV NAGAR, LATUR Maharashtra 413512 00001201370000105942 75.00 17-FEB-2015<br />

VIMAL ABASAHEB KOKATE ABASAHEB TERNA COLONY OLD AUSA ROAD LATUR Maharashtra 413512 00001201370000036621 30.00 17-FEB-2015<br />

VIRENDRA GANPATRAO<br />

PLOT NO.2 VISHWESHWARAYA COLONY<br />

NA<br />

PHUNDIPALLE<br />

LATUR<br />

Maharashtra 413512 00001201060000749533 30.00 17-FEB-2015


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 />

VISHAL KESHERMAL<br />

BRAHMECHA<br />

KESHERMAL<br />

ANIL LIGHT HOME CHAINSUKH ROAD<br />

BEHIND SINDH THEATURE LATUR<br />

Maharashtra 413512 00001201370000040615 60.00 17-FEB-2015<br />

VIVEK VITHALRAO ALANDKAR VITHALRAO RAGHAVENDRA COLONY LATUR LATUR Maharashtra 413512 00001201750000123691 45.00 17-FEB-2015<br />

KASHINATH B C/O SHAHURAJ PATIL SAHAJEWN SOC<br />

PADMANABH K DESHMUKH<br />

Maharashtra 413517 0000IN30290243802140 30.00 17-FEB-2015<br />

DESHMUKH<br />

SHILAL ROAD UDGIR<br />

ARVIND KASHINATH APTE KASHINATH R APTE OPP S.T STAND AUSA LATUR Maharashtra 413520 0000IN30028010308473 42.00 17-FEB-2015<br />

SONERAO BHAGVRAM BHAGURAM<br />

VITHAI SHIVAJI NAGAR NILANGA Maharashtra 413521 0000IN30302853911924 30.00 17-FEB-2015<br />

NITURE<br />

GOVINDRAO NITURE<br />

ARVIND BALAJIRAO CHATE<br />

BHASKAR SHIVAJI GHAVLE<br />

MAHENDRA DATTATRAYA<br />

BIKKAD<br />

MANESH H VYAS<br />

SANTOSH PRAKASHLAL<br />

BAFNA<br />

DEEPA ASHOK KUSALKAR<br />

Nitin Shantilal Gandhi<br />

SANJAY KESHAV BIBAVE<br />

AMOL ASHOK JOSHI<br />

BALAJI RAMRAO<br />

CHATE<br />

FLAT NO 202, SAI DHAM NEAR SUSHILADEVI<br />

COLLEGE NEW KHADGAON ROAD LATUR<br />

SHIVAJI SAMBHAJI OM NIWAS VISHAL NAGAR BEHIND USHA<br />

GHAVALE<br />

KIRAN TALKIES LATUR<br />

MIMSR MEDICAL COLLEGE<br />

DATTATRAYA VISHWANATHPURAM STAFF QUARTERS<br />

AMBAJOGAI ROAD, LATUR<br />

BH HOTEL MENKA OPP S T WORK SHOP<br />

HARIKRISHNA H VYAS<br />

SHYAM NAGAR ABJ ROAD LATUR<br />

PRAKASHLAL AT POST: VAMBORI TAL: RAHURI DIST:<br />

BANSILAL BAFNA AHMEDNAGAR AHMEDNAGAR<br />

NEAR- NEW COURT, NAGAR MANMAD<br />

ASHOK<br />

ROAD, RAHURI BK. TAL - RAHURI, DIST-<br />

AHMEDNAGAR, AHMEDNAGAR<br />

PRAGATI VIDYALAYA ROAD C/O SHAGUN<br />

Shantilal<br />

CLOTH CENTRE A/P AND TAL RAHURI DIST<br />

AHMEDNAGAR<br />

KESHAV GANPAT BIROBA NAGAR AT/PO/TAL - RAHURI<br />

BIBAVE<br />

AHMEDNAGAR<br />

ASHOK G JOSHI<br />

GURUDATT HOUSING SOCIETY WARD NO 6<br />

NEAR KAMGAR HOSPITAL SHRIRAMPUR<br />

Maharashtra 413531 00001201060000350237 30.00 17-FEB-2015<br />

Maharashtra 413531 0000IN30267932303585 45.00 17-FEB-2015<br />

Maharashtra 413531 00001201370000041847 60.00 17-FEB-2015<br />

Maharashtra 413531 0000IN30302850300479 15.00 17-FEB-2015<br />

Maharashtra 413704 00001201090001133030 6.00 17-FEB-2015<br />

Maharashtra 413705 00001302340000163952 12.00 17-FEB-2015<br />

Maharashtra 413705 0000IN30177410072110 6.00 17-FEB-2015<br />

Maharashtra 413705 00001302340000022002 15.00 17-FEB-2015<br />

Maharashtra 413709 00001203320001183131 30.00 17-FEB-2015<br />

BHARDWAJ RAJKUMAR<br />

KASHMIR<br />

BHASKAR CHANDRABHAN<br />

DEVADHE<br />

BORUDE RAMDAS SITARAM<br />

GAWARE KAILAS DNYANDEO<br />

BHARDWAJ<br />

KASHMIRSINGH<br />

CHANDRABHAN<br />

DEVADHE<br />

BORUDE SITARAM<br />

GUNAJI<br />

GAWARE DNYANDEO<br />

BHAGCHAND<br />

ARJUN COLONY WARD NO 1 , SHRIRAMPUR<br />

GONDHAWAMI ROAD SHRIRAMPUR<br />

SWAMI SAMARTHA NAGAR NEAR KAMGAR<br />

HOSPITAL SHRIRAM PUR DIST<br />

AHMEDNAGAR<br />

7396/2, NR. DINESH SCOOTER CENTRE<br />

WARD NO. 7 SHRIRAMPUR DI-<br />

AHMEDNAGAR<br />

VIVEKANAND HOUSING SOCIETY WARD NO.<br />

1 SHRIRAMPUR AHMEDNAGAR<br />

Maharashtra 413709 0000IN30216410129512 6.00 17-FEB-2015<br />

Maharashtra 413709 0000IN30050510325804 45.00 17-FEB-2015<br />

Maharashtra 413709 0000IN30216410181303 60.00 17-FEB-2015<br />

Maharashtra 413709 0000IN30216410182992 15.00 17-FEB-2015


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 />

HARIRAM ARJUN CHANDAN<br />

KALE VASUDEO DIGAMBAR<br />

ARJUN DUNGARSHI<br />

CHANDAN<br />

KALE DIGAMBAR<br />

DAMODAR<br />

ASHOK SOCIETY BEHIND MULA PRAVRA<br />

WARD 7 SHRIRAMPUR<br />

NISHIGANDHA VARIETIES AND BOOK STALL<br />

NEAR BUS STAND NEWASA ROAD<br />

SHRIRAMPUR<br />

Maharashtra 413709 0000IN30177411123420 60.00 17-FEB-2015<br />

Maharashtra 413709 0000IN30216410199959 30.00 17-FEB-2015<br />

MANOJ RAMDAYAL RATHI<br />

RAMDAYAL<br />

DEEPYOG NEHRU HSG SOC NEAR CENTRAL<br />

BANK SHRIRAMPUR SHRIRAMPUR<br />

Maharashtra 413709 00001203320000248691 30.00 17-FEB-2015<br />

NITIN BHALCHANDRA<br />

KULKARNI<br />

SACHIN MOTILAL CHUDIWAL<br />

GANESH VASANT<br />

BHATEWARA<br />

SUBHASH BHAUSAHEB<br />

MAGAR<br />

SACHIN BABU BABAR<br />

TULSIDAS RAMCHANDRA<br />

GEHANI<br />

ABHAYKUMAR SHANTILAL<br />

MUTHA<br />

ABHIMANYU GANGARAM<br />

AHER<br />

AJIT ABHIMANYU AHER<br />

BHALCHANDRA<br />

MOTILAL<br />

FAKIRCHAND<br />

CHUDIWAL<br />

VASANT<br />

BHAUSAHEB<br />

DEORAM MAGAR<br />

BABU SHRIPATI<br />

BABAR<br />

RAMCHANDRA<br />

GOVINDRAM GEHANI<br />

SHANTILAL<br />

RAGHUNATH MUTHA<br />

GANGARAM<br />

ABHIMANYU<br />

NEA RANGOLI OPP. ADARSH LODGE, WARD<br />

NO 5 DIST AHMEDNAGAR SHRIRAMPUR<br />

SADHNA MEDICAL SHIWAJI ROAD<br />

SHRIRAMPUR DIST AHMEDNAGAR M S<br />

Maharashtra 413709 0000IN30050510119790 12.00 17-FEB-2015<br />

Maharashtra 413709 0000IN30133018310370 18.00 17-FEB-2015<br />

ANAND SUPER MARKET, A/P:KOLHAR<br />

BHAGVATI, TAL:-RAHATA, DIST:-<br />

AHMEDNAGAR. KOLHAR BK<br />

Maharashtra 413710 00001201090001276969 60.00 17-FEB-2015<br />

C O ANAND MEDICAL AND GENRAL STORES<br />

A P LONI BK TAL RAHATA DIST<br />

Maharashtra 413736 00001203350000015711 30.00 17-FEB-2015<br />

AHMEDNAGAR<br />

NEHERU CHOWK AT POST DAUND DIST<br />

PUNE DAUND<br />

Maharashtra 413801 00001202990001313873 24.00 17-FEB-2015<br />

FARATE GALLI DAUND DAUND Maharashtra 413801 00001202990001591971 33.00 17-FEB-2015<br />

NANDANVAN APARTMENT OPP.-I T I<br />

GATE,BURUDGAON ROAD AHMEDNAGAR<br />

AHMEDNAGAR<br />

SHAMBHURAJE NIWAS GADEKAR CHK<br />

NIRMALNAGAR AHMEDNAGAR<br />

AHMEDNAGAR<br />

NEAR CHETANA HOTEL AURANGABAD<br />

ROAD AHMEDNAGAR<br />

795-98 MISAL BLDG N/R NAGAR LABRARY<br />

ASHOK BANSHILAL SURANA BANSHILAL SURANA<br />

THMEDNAGAR AHMEDNAGAR<br />

SHIVMANGAL APARTMENT, GULMOHAR<br />

BALBIR SINGH<br />

UJAGAR SINGH ROAD, IN FRONT OF POLICE CHOWKI<br />

AHMEDNAGAR<br />

GEETA ANANT DESAI ANANT VITHAL DESAI<br />

203 PRANAV KUNJ RASANE NAGAR SAVEDI<br />

AHMEDNAGAR<br />

KHANDELWAL VINOD<br />

5964 SHAMSHER BAZAR SARJEPURA<br />

K M KHANDELWAL<br />

KAILASH<br />

AHMEDNAGAR<br />

LIYAKAT MOHAMMAD KHAN MOHAMMAD<br />

H NO 86/119. SHIRIN BAUG MUKUNDNAGAR<br />

AHMEDNAGAR<br />

MAMTA VISHAL DHADIWAL VISHAL<br />

C/O DHADIWAL OIL MILL STATION ROAD<br />

AHMEDNAGAR<br />

Maharashtra 414001 00001302590000638097 150.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000088225 27.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000094919 24.00 17-FEB-2015<br />

Maharashtra 414001 0000IN30177410442993 18.00 17-FEB-2015<br />

Maharashtra 414001 00001201090001452597 24.00 17-FEB-2015<br />

Maharashtra 414001 0000IN30109810557758 12.00 17-FEB-2015<br />

Maharashtra 414001 0000IN30302854387432 3.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000054449 63.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000088512 21.00 17-FEB-2015


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 />

MINAL AMOL DUNGARWAL<br />

NEELAM SAHU<br />

NITIN GULABRAO WAGH<br />

RAMESHLAL<br />

BABULAL KATARIYA<br />

KULDEEP SAHU<br />

GULABRAO<br />

FLAT NO- 6, VAISHNAVI CHARAV<br />

AHMEDNAGAR<br />

QNO.P-108/D 111 VRDE CAMPUS VAHAN<br />

NAGAR AHMEDNAGAR<br />

25 SAMATA COLONY VINAYAK NAGAR<br />

AHMEDNAGAR AHMEDNAGAR<br />

Maharashtra 414001 00001204120000001336 15.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000022159 6.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000099180 3.00 17-FEB-2015<br />

PRASAD MANULAL<br />

SARANGDHAR<br />

MANULAL<br />

4,SHILPAK HSG STY OPP.CHANDAN ESTATE<br />

BORUDGAON ROAD AHMEDNAGAR<br />

Maharashtra 414001 00001302190000032773 6.00 17-FEB-2015<br />

RAJESH PANDHARINATH<br />

BHAMBARE<br />

RAJLAXMI GOPALDAS<br />

BARSHIKAR<br />

RAMESH VITTHAL JATAR<br />

RAVINDRA KANTILAL<br />

SURATWALA<br />

RAVINDRA VASANT<br />

DHARMADHIKARI<br />

SAGAR ASHOK MUNOT<br />

SAGAR ASHOK MUNOT<br />

SANDHYA RAJU THOTE<br />

SARALA KANHAIYALAL<br />

GUGALE<br />

SARFARAZ RAFIK SHAIKH<br />

SHAILESH SHANKAR ANMAL<br />

SHAMIKA C KHER<br />

SHRINIVAS AVADIRAM<br />

RASANE<br />

SUJATA SHARADCHANDRA<br />

AGARKAR<br />

PANDHARINATH<br />

GOPALDAS<br />

VITTHAL<br />

KANTILAL<br />

VASANT<br />

BALCHANDRA<br />

DHARMADHIKARI<br />

ASHOK RAMCHAND<br />

MUNOT<br />

ASHOK RAMCHAND<br />

MUNOT<br />

RAJU<br />

KANHAIYALAL<br />

RAFIK<br />

SHANKAR ANMAL<br />

CHANDRA SHEKAR<br />

KHER<br />

S NO 73/1 B STATION ROAD SHIVNERY<br />

CHOWK RAILWAY STATION AHMEDNAGAR<br />

Maharashtra 414001 00001302190000098742 15.00 17-FEB-2015<br />

3615 BANK ROAD AHMEDNAGAR<br />

AHMEDNAGAR<br />

Maharashtra 414001 00001302190000025905 102.00 17-FEB-2015<br />

PLOT NO 4 SR NO 12/4 FRONT OFF GAJRAJ<br />

FACTORY BHIST BAG NAKA PIPE LINE RD Maharashtra 414001 00001302190000046993 90.00 17-FEB-2015<br />

SAVEDI AHMEDNAGAR<br />

PLOT NO 20 RAVILEELA BLDG. ALANKAPURI<br />

SC FAKIRWADA NIRMAL NAGAR ROAD Maharashtra 414001 00001302190000022524 30.00 17-FEB-2015<br />

AHMEDNAGAR<br />

PLOT NO 17, BHAGYODAY HSG SOC.,<br />

SAVEDI, AHMEDNAGAR,<br />

Maharashtra 414001 0000IN30226910529201 3.00 17-FEB-2015<br />

STATION ROAD PLOT NO 167 AHMEDNAGAR Maharashtra 414001 00001202990001065123 15.00 17-FEB-2015<br />

STATION ROAD PLOT NO 167 AHMEDNAGAR Maharashtra 414001 00001202990001048572 6.00 17-FEB-2015<br />

PLOT NO 4/A ABHIYANTA COLONY<br />

AURANGABAD ROAD AHMEDNAGAR<br />

DHANLAXMI APARTMENTS NEAR WARE<br />

HOUSE BURUDGAON ROAD AHMEDNAGAR<br />

AHMEDNAGAR<br />

PL NO A/ 15 PRIYADARSHANI HSG SOCIETY<br />

MULLAH COL. MUKUND NAGAR<br />

AHMEDNAGAR<br />

TAJ COMPLEX, MOCHI GALI, C/O KALPANA<br />

TRADING CO. AHMEDNAGAR<br />

4134/35 GUNE WADA NEAR SHANI TEMPLE<br />

GUNE WADA GUJAR LANE AHMEDNAGAR<br />

Maharashtra 414001 00001302190000093364 54.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000001166 60.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000099370 15.00 17-FEB-2015<br />

Maharashtra 414001 00001201090000368881 3.00 17-FEB-2015<br />

Maharashtra 414001 00001202990001018771 60.00 17-FEB-2015<br />

AVADIRAM H. NO. 3745/46, NAVIPETH, AHMEDNAGAR Maharashtra 414001 00001302190000093987 3.00 17-FEB-2015<br />

PUNDALIK MAHADE<br />

GIRMI<br />

BUILDING NO A 1 SHRINATH SADAN<br />

STATION RAOD AGARKAR MALA<br />

AHMEDNAGAR<br />

Maharashtra 414001 0000IN30302852017695 30.00 17-FEB-2015


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 />

SUNIL SAKALA<br />

TILOK CHAND<br />

BHAGWAT BUNGALOW BURUDGAON ROAD<br />

NEAR HOTEL VAIBHAV AHMEDNAGAR<br />

Maharashtra 414001 0000000000C2S0000272 72.00 17-FEB-2015<br />

SUNITA SANJEEV GANDHI<br />

SURESH BABULAL SURANA<br />

SURESH NARAYANDAS<br />

MADHYAN<br />

VASUNDHARA SHASHIKANT<br />

DESHMUKH<br />

VISHNU BORKAR<br />

VISHVNATH KEDARNATH<br />

KASAT<br />

SANJEEV<br />

ZUMBARLAL GANDHI<br />

BABULAL SURANA<br />

NARAYANDAS<br />

SHASHIKANT<br />

METHAJI<br />

KEDARNATH<br />

2, NAVJEEVAN COLONY, BEHIND- POONAM<br />

MOTI NAGAR, AHMEDNAGAR AHMEDNAGAR<br />

KAMLINI PALACE GANESH WADI SWASTIK<br />

CHOWK AHMEDNAGAR<br />

684 TOPKHANA NEAR NAVRANG HEALTH<br />

CLUB AHMEDNAGAR<br />

SIDDHIVIHAR APT FLAT NO 4, BORUDE<br />

MALA PANCHSHEEL NAGAR AHMEDNAGAR<br />

B K COMPLEX DHANGAR GALLI ANANDI<br />

BAZAAR AHMEDNAGAR<br />

BH-HOTEL NATRAJ, AHMEDNAGAR<br />

AHMEDNAGAR<br />

Maharashtra 414001 00001302340000070705 45.00 17-FEB-2015<br />

Maharashtra 414001 0000IN30048412417309 45.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000075729 30.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000085281 30.00 17-FEB-2015<br />

Maharashtra 414001 0000IN30021410957555 456.00 17-FEB-2015<br />

Maharashtra 414001 00001302190000026892 174.00 17-FEB-2015<br />

YUVRAJ DILIP SHINDE DILIP SHINDE ZAREKER GALI NALEGAON AHMEDNAGAR Maharashtra 414001 0000IN30048411782889 30.00 17-FEB-2015<br />

NITIN SHARMA<br />

N N SHARMA<br />

RASHMI ROUT RADHAMOHAN ROUT<br />

VISHAL PRAKASH FIRODIYA<br />

JAYANT RAMCHANDRA<br />

HOSHING<br />

NANDKUMAR JAGANNATH<br />

SHIVAGAJE<br />

NANDKUMAR JAGANNATH<br />

SHIVGAJE<br />

NARAYAN KRISHNA<br />

BRAHMANKAR<br />

PRITI SHYAM GULATI<br />

ROHAN NANDKISHOR<br />

PENDBHAJE<br />

VINOD PURUSHOTTAM<br />

TIRODKAR<br />

PUJA KISHOR BHINGARKAR<br />

PRAKASH VINAYAK DANGE<br />

PRAKASH<br />

RAM CHANDRA<br />

SHRIDHAR HOSHING<br />

JAGANNATH<br />

JAGANNATH<br />

HARIBHAU SHIVGAJE<br />

KRISHNA<br />

SHYAM<br />

NANDKISHOR<br />

PURUSHOTTAM<br />

KISHOR<br />

VINAYAK<br />

ARMD STATIC WKSP EME BHINGAR CANTT<br />

AHMEDNAGAR MAHARASHTRA<br />

C/O R M ROUT IDSE GARRISON ENGINEER<br />

SOUTH POTTENEER ROAD AHMEDNAGAR<br />

960 SHIVAJI CHOWK BHINGAR<br />

AHMEDNAGAR AHMEDNAGAR<br />

43/16,GATNE WADA COURT LANE AHMED<br />

NAGAR<br />

C/O AJANTHA PROVISION STORES PIPE<br />

LINE ROAD SAVEDI AHMEDNAGAR<br />

25, AJANTHA PROVISION STORE PIPE LINE<br />

RD SAVEDI AHMEDNAGAR MAHARASHTRA<br />

SAI CHAMBERS, PROFESSOR<br />

COLONY,SAVEDI AHMEDNAGAR<br />

AHMEDNAGAR<br />

C-1 PARAG CORNER MAHAVEERNAGAR<br />

AHMEDNAGAR<br />

971579 CIVIL HUDCO SHASHTRI CHOWK<br />

AHMEDNAGAR AHMEDNAGAR<br />

9,SURABHI ANAND NAGAR GULMOHAR<br />

ROAD AHMEDNAGAR<br />

THAKUR GALLI TOPKHANA AIP - A'NAGAR<br />

TAL - A'NAGAR A'NAGAR<br />

SRINIVAS BURANAGAR NEAR TAPOWAN<br />

AHMEDNAGAR<br />

Maharashtra 414002 0000IN30267933645055 90.00 17-FEB-2015<br />

Maharashtra 414002 0000IN30051310776472 36.00 17-FEB-2015<br />

Maharashtra 414002 00001302190000090344 6.00 17-FEB-2015<br />

Maharashtra 414003 0000IN30245310018875 3.00 17-FEB-2015<br />

Maharashtra 414003 00001302190000053580 42.00 17-FEB-2015<br />

Maharashtra 414003 0000IN30226911993450 45.00 17-FEB-2015<br />

Maharashtra 414003 00001302190000011172 42.00 17-FEB-2015<br />

Maharashtra 414003 00001302190000087688 27.00 17-FEB-2015<br />

Maharashtra 414003 00001302190000087654 15.00 17-FEB-2015<br />

Maharashtra 414003 00001302190000061283 30.00 17-FEB-2015<br />

Maharashtra 414004 00001202840000030692 21.00 17-FEB-2015<br />

Maharashtra 414005 00001302190000019061 102.00 17-FEB-2015


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 />

SUSHIL POPATLAL PATWA POPATLAL MAIN ROAD PATHARDI PATHARDI Maharashtra 414102 00001302190000037182 30.00 17-FEB-2015<br />

GHOLAP BHIMAJI BAJIRAO GHOLAP BAJIRAO A/P NIGHOJ TAL PARNER AHMEDNAGAR Maharashtra 414306 0000IN30028010578069 30.00 17-FEB-2015<br />

BHOSALE ANIL VASANTRAO<br />

BHOSALE<br />

497/2A 93 SAINIKNAGAR MAHESH NIWAS<br />

VASANTRAO SADAR BAZAR SATARA<br />

Maharashtra 415001 0000IN30050510492525 12.00 17-FEB-2015<br />

PRAKASH JAGOBA DOMBALE JAGOBA DOMBALE<br />

RAYAT SHIKSHN, SANSTHASTAFF<br />

QUARTER, SATARA, SATARA<br />

Maharashtra 415001 00001201091900074482 30.00 17-FEB-2015<br />

QURESHI MUSA RAJJAK<br />

QURESHI RAJJAK 170/19 MITRA BANGLOW AZAD COLONY<br />

DAGADU<br />

SHAHUNAGAR GODOLI SATARA<br />

Maharashtra 415001 0000IN30050510419373 30.00 17-FEB-2015<br />

SURESH BABURAO NIGADE BABURAO NIGADE<br />

68 SUMITRA RAJE HSG SOC SHAHUNAGAR<br />

GODOLI SATARA<br />

Maharashtra 415001 0000IN30050510508444 15.00 17-FEB-2015<br />

VIJAY NARAYAN WANDHARE<br />

NARAYAN T<br />

WANDHARE<br />

FL. NO. 8, D-WING, ADITYA NAGARI, SATARA Maharashtra 415001 00001201091900067059 240.00 17-FEB-2015<br />

VIKAS VIJAY GOSAVI<br />

VIJAY SOMNATH PLOT NO 91, SAINIK NAGAR, SADAR BAZAR,<br />

GOSAVI<br />

SATARA<br />

Maharashtra 415001 0000IN30226910911851 3.00 17-FEB-2015<br />

AJIT N UPADHYE<br />

NA<br />

'SHRI GANESH APTS.', 308, GURURWAR<br />

PETH, SATARA<br />

Maharashtra 415002 0000IN30050510003002 30.00 17-FEB-2015<br />

AMEY SHRIKANT AGATE SHRIKANT AGATE 254, BHAVANI PETH, SATARA Maharashtra 415002 00001203500000090648 3.00 17-FEB-2015<br />

AMIT HANMANT PIMPODKAR<br />

HANMANT<br />

20 SHRIDHAR COLONY SHAHUNAGAR<br />

PIMPODKAR<br />

GODOLI SATARA<br />

Maharashtra 415002 0000IN30177410534294 9.00 17-FEB-2015<br />

AMOL OMPRAKASH TIWARI<br />

OMPRAKASH<br />

BHAVARLAL TIWARI<br />

346, SOMWAR PETH, SATARA Maharashtra 415002 00001201091900084131 9.00 17-FEB-2015<br />

ANITA SACHIN KHURD<br />

SACHIN SHANKAR<br />

KHURD<br />

345 SOMWAR PETH SATARA Maharashtra 415002 0000IN30050510279713 42.00 17-FEB-2015<br />

ASHISH ANIL MIRLEKAR<br />

ANIL ANANT<br />

MIRLEKAR<br />

10, YAGOGOPAL PETH, SATARA Maharashtra 415002 00001203500000133955 12.00 17-FEB-2015<br />

ASHWINI RAMDAS CHAVARE<br />

RAMDAS CHAVARE<br />

SNEHANKIT PLOT NO 7 SHRI GANESH<br />

COLONY GENDAMAL SHAHUPURI SATARA<br />

Maharashtra 415002 0000IN30109810354879 6.00 17-FEB-2015<br />

BHARAT KONDIRAM SHINDE KONDIRAM SHINDE 26, SHUKRAWAR PETH, SATARA Maharashtra 415002 00001203500000144606 15.00 17-FEB-2015<br />

DHANANJAY DHONDADEV<br />

KULKARNI<br />

GHADGE ANIL VITTHAL<br />

GIRISH DEVJI PATEL<br />

HASINA AZIZ SHIKALGAR<br />

KISHOR SATYANARAYAN<br />

LAHOTI<br />

KRISHNAMACHARYULU<br />

NALANAGU<br />

LIYAKAT SIKANDAR<br />

AMBEKARI<br />

DHONDADEV ANANT<br />

KULKARNI<br />

GHADGE VITTHAL<br />

TUKARAM<br />

DEVJI PANJARI<br />

PATEL<br />

AZIZ BABALAL<br />

SHIKALGAR<br />

SATYANARAYAN<br />

LAHOTI<br />

SATYANARAYANAMU<br />

RTHY NALANAGU<br />

SIKANDAR GULAB<br />

AMBEKARI<br />

PLOT NO 29 KESKAR COLONY SHIVNAGAR<br />

SATARA<br />

Maharashtra 415002 0000IN30050510233098 15.00 17-FEB-2015<br />

YASH I T I ROAD SAMARTHNAGAR COLONY<br />

MOLACHA ODHA SATARA<br />

Maharashtra 415002 0000IN30050510517488 30.00 17-FEB-2015<br />

PLOT NO.6, VRINDAVAN COMPLEX, PRATAP<br />

COLONY,SAMARATH NAGAR, KODOLI, Maharashtra 415002 00001203500000164097 6.00 17-FEB-2015<br />

SATARA<br />

14, JAYHIND COLONY, SHAHUPURI SATARA,<br />

Maharashtra<br />

SATARA<br />

415002 00001201091900096451 15.00 17-FEB-2015<br />

1146 SHANIWAR PETH SATARA Maharashtra 415002 0000IN30050510310714 42.00 17-FEB-2015<br />

RAILWAY COLONY, SHETRAMAHULI TAL,<br />

DIST SATARA, SATARA<br />

F-3, BLDG-D, ANKUR PARK, 176, BUDHWAR<br />

PETH, SATARA<br />

Maharashtra 415002 0000IN30226911132750 15.00 17-FEB-2015<br />

Maharashtra 415002 00001203500000065883 30.00 17-FEB-2015


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 />

LIYAKAT SIKANDAR<br />

AMBEKARI<br />

MEGHNA SHRIKANT KAMALI<br />

MUKUNDSING R PARDESHI<br />

PRADIP PRAKASH YEWALE<br />

SIKANDAR<br />

SHRIKANT KRISHNAJI<br />

KAMALI<br />

R S PARDESHI<br />

PRAKASH VISHUPANT<br />

YEWALE<br />

F 3, BLDG D, ANKUR PARK 176, BUDHWAR<br />

PETH NEAR AMRUTA NURSING HOME<br />

SATARA<br />

69, RAMACHA GOT PANCHAVATI VIHAR C 7<br />

TALUKA DIST SATARA<br />

55, DATTACHAYYA HOU SOC, MATKAR<br />

COLONY, GENDAMAL, SATARA,<br />

MAHARASHTRA<br />

Maharashtra 415002 0000IN30048411655127 15.00 17-FEB-2015<br />

Maharashtra 415002 0000IN30048411910240 6.00 17-FEB-2015<br />

Maharashtra 415002 0000IN30226911950564 15.00 17-FEB-2015<br />

454, SHANIWAR PETH, SATARA Maharashtra 415002 00001201091900100695 6.00 17-FEB-2015<br />

RAHUL ASHOK MAJGAONKAR<br />

ASHOK DATTATRAYA<br />

MAJGAONKAR<br />

75 SOMWAR PETH SATARA Maharashtra 415002 0000IN30267932593618 120.00 17-FEB-2015<br />

RAMESH VYANKITESH<br />

DENGLE<br />

VYANKITESH DENGLE 42, RANGOLE COLONY, SATARA Maharashtra 415002 00001203500000056716 30.00 17-FEB-2015<br />

SAVITA GANESH JADHAV GANESH V JADHAV 148, VYANKATPURA PETH, SATARA Maharashtra 415002 00001203500000132835 15.00 17-FEB-2015<br />

SIDDHARTH SUDHIR BOKIL<br />

SUDHIR MADHAV<br />

BOKIL<br />

497 SADAR BAZAR SATARA Maharashtra 415002 0000IN30036010359704 12.00 17-FEB-2015<br />

BASAWRAJ<br />

SOMSHEKHAR BASAWRAJ<br />

SHREYAS APTS 5, 7 ( S.7) 115 YADO GOPAL<br />

VEERSANGAPPA<br />

KADI<br />

PETH SATARA<br />

KADI<br />

Maharashtra 415002 0000IN30050510408304 42.00 17-FEB-2015<br />

UMESH SHANKAR NIKAM<br />

VISHWANATH WAMAN<br />

BEDEKAR<br />

WADAKE VIJAY MADHAV<br />

SHEKHAR SHRIRANG KADAM<br />

AJAY MAHADEO BORATE<br />

MALI NANDKUMAR<br />

RAGHUNATH<br />

MUBARAK BALEKHAN<br />

TAMBOLI<br />

RUSHIKESH RAMESH<br />

MAHAPARLE<br />

SHANKAR KRISHNA<br />

NIKAM<br />

WAMAN JANARDHAN<br />

BEDEKAR<br />

WADAKE MADHAV<br />

DIGAMBER<br />

SHRIRANG MAHADEV<br />

KADAM<br />

MAHADEO BORATE<br />

MALI RAGHUNATH<br />

JAGANNATH<br />

BALEKHAN<br />

RAMESH VIRUPAKSH<br />

MAHAPARALE<br />

9, KARANJE PETH, SATARA Maharashtra 415002 00001203500000132060 15.00 17-FEB-2015<br />

10 KOTESHWAR COL 3RD LANE BEHIND<br />

BODHE HOSPITAL SATARA GENDAMAL<br />

SATARA<br />

285 SOMWAR PETH SATARA CITY BRANCH<br />

SATARA<br />

A/P KHED, (HIGHWAY) TAL/ DIST- SATARA,<br />

SATARA<br />

PLOT NO.29, MEGHDOOT COLONY KODOLI<br />

MIDC SATARA SATARA<br />

C/O OKASA PHARMA PVT LTD L-2<br />

ADDITIONAL M I D C SATARA<br />

A/P-MAYANI TAL-KHATAV DIST-SATARA<br />

MAYANI<br />

A/P-UMBRAJ, TAL-KARAD, DIST-SATARA,<br />

ANANT LEELA APPT, UMBRAJ<br />

Maharashtra 415002 00001304140000782569 3.00 17-FEB-2015<br />

Maharashtra 415002 0000IN30050510472713 30.00 17-FEB-2015<br />

Maharashtra 415003 00001201091900090969 6.00 17-FEB-2015<br />

Maharashtra 415004 00001201091900051089 3.00 17-FEB-2015<br />

Maharashtra 415004 0000IN30050510412393 3.00 17-FEB-2015<br />

Maharashtra 415102 00001201091900031260 84.00 17-FEB-2015<br />

Maharashtra 415109 00001201091900087597 6.00 17-FEB-2015<br />

SURESH VITTHAL PATIL<br />

VITTHAL<br />

SUPRIYA TRADERS OPP S T STAND UMBRAJ<br />

TAL KARAD DIST SATARA UMBRAJ<br />

Maharashtra 415109 00001203320000477885 30.00 17-FEB-2015


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 />

AMEY BALKRISHNA KULKARNI<br />

AMIT RAMESH CHOTHE<br />

NITIN GANESHMAL SOLANKI<br />

PRAVIN SHANKARRAO RAO<br />

RAJANIKANT RAMANLAL<br />

SHAH<br />

RAMANLAL POPATLAL SHAH<br />

SANJAY BALASAHEB MANE<br />

KULKARNI<br />

BALKRISHNA<br />

BABURAO<br />

RAMESH MURLIDHAR<br />

CHOTHE<br />

GANESHMAL C<br />

SOLANKI<br />

RAO SHANKARRAO<br />

YALAPPA<br />

RAMANLAL<br />

POPATLAL SHAH<br />

POPATLAL SHAH<br />

BALASAHEB DATTU<br />

MANE<br />

102 A, WEST GAJANAN HSG SOCIETY<br />

GOWARE KARAD<br />

Maharashtra 415110 00001202890000095999 6.00 17-FEB-2015<br />

87, SHUKRAWAR PETH, KARAD, KARAD Maharashtra 415110 00001204800000007194 3.00 17-FEB-2015<br />

A/P MALKAPUR, TAL. KARAD, DIST. SATARA<br />

KARAD<br />

Maharashtra 415110 00001201860000048388 60.00 17-FEB-2015<br />

161 SOMWAR PETH, KARAD Maharashtra 415110 00001202890000057509 102.00 17-FEB-2015<br />

40/23, SOMWAR PETH, A/P-KARAD, KARAD Maharashtra 415110 00001201091900044871 6.00 17-FEB-2015<br />

40, SOMVAR PETH, AT/POST KARAD, DIST-<br />

SATARA KARAD<br />

Maharashtra 415110 00001201091900053067 6.00 17-FEB-2015<br />

264, MANGALWAR PETH, KARAD Maharashtra 415110 00001201091900083043 15.00 17-FEB-2015<br />

UDAY SADANAND KATKAR SADANAND KATKAR<br />

191, SHANIWAR PETH KARAD, DIST.-SATARA<br />

Maharashtra<br />

KARAD<br />

415110 00001201091900037809 51.00 17-FEB-2015<br />

VASANT NARAYAN BAGELLU<br />

NARAYAN SAYANNA 'KADAM NIWAS', VAIBHAV COLONY,<br />

BAGELLU<br />

VIDYANAGAR, KARAD<br />

Maharashtra 415110 00001201130000084719 3.00 17-FEB-2015<br />

PRASHANT MAHADEO MAHADEO BANDU A / P - TALMAVALE, DHEBEWADI, TAL -<br />

POTDAR<br />

POTDAR<br />

PATAN, DIST - SATARA, PATAN<br />

Maharashtra 415112 00001204800000006532 30.00 17-FEB-2015<br />

EKANATH ANANT CHAVAN ANANT CHAVAN<br />

VAIBHAVE COLONY VIDYANAGAR DIST-<br />

SATARA KARAD<br />

Maharashtra 415124 00001201091900030404 30.00 17-FEB-2015<br />

SIDDAYYA ADIVAYYA<br />

347, SHRINIWAS BHINGLOLI, DIST-<br />

ADIVAYYA<br />

KEMPINMATH<br />

RATNAGIRI MANDANGAD<br />

Maharashtra 415203 00001201750000063113 6.00 17-FEB-2015<br />

VEERA VENKATA<br />

C/O BANK OF INDIA, MANDANGAD BRANCH,<br />

BANGARRAJU MUTTA<br />

BANGARRAJU MUTTA<br />

DIST. RATNAGIRI, MANDANGAD<br />

Maharashtra 415203 00001201320000054616 12.00 17-FEB-2015<br />

RAMCHANDRA SANTU MORE SANTU MORE<br />

AT POST-AMARAPUR TAL.-KADEPUR, DIST.-<br />

SANGLI AMARAPUR<br />

Maharashtra 415305 00001201091900025088 9.00 17-FEB-2015<br />

VILAS KASHINATH CHAVAN<br />

RAJESH BALASAHEB PATIL<br />

RAJENDRA SHANKARRAO<br />

PATIL<br />

ABDULKADAR ANWAR<br />

BASADE<br />

JAITASHRI SANJAY DIXIT<br />

JITENDRA RAJARAM<br />

PATANGE<br />

KASHINATH<br />

AT POST TADAVALE TALUK PADI DISTRICT<br />

RAGHUNATH CHAVAN SANGLI<br />

BALASAHEB<br />

PANDURANG PATIL<br />

SHANKARRAO PATIL<br />

ANWAR A BASADE<br />

SANJAY<br />

RAJARAM JANARDAN<br />

PATANGE<br />

A/P MANGRUL TAL, KHANAPUR DIST<br />

SANGLI, KARVE, MAHARASHTRA<br />

1028, AUDHAKAR BOL GALLI, A/P-<br />

KASEGAON TAL-WALWA, DIST-SANGLI<br />

KASEGAON<br />

4 MAHARSHI SHINDE NAGAR A/P URAN -<br />

ISLAMPUR DIST - SANGLI ISLAMPUR<br />

DOULAT BUILDING ST STAND ROAD<br />

ISLAMPUR<br />

HOUSE NO 2556 TILAK PATH ISLAMPUR<br />

ISLAMPUR<br />

Maharashtra 415306 0000IN30169610933067 75.00 17-FEB-2015<br />

Maharashtra 415311 0000IN30226911378500 6.00 17-FEB-2015<br />

Maharashtra 415404 00001202000000221640 15.00 17-FEB-2015<br />

Maharashtra 415409 00001202000000074877 72.00 17-FEB-2015<br />

Maharashtra 415409 00001202000000058202 30.00 17-FEB-2015<br />

Maharashtra 415409 00001204470000400238 6.00 17-FEB-2015


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 />

MANZOOR RAHIMTULLA<br />

PATWEKAR<br />

PANKAJKUMAR PRAKASH<br />

SHAH<br />

VILAS SHRIPATI KAPURKAR<br />

RAHIMTULLA<br />

PRAKASH<br />

SHRIPATI DNYANU<br />

KAPURKAR<br />

C/O.MODERN GARAGE, PETH, SANGLI ROAD<br />

Maharashtra<br />

ISLAMPUR<br />

415409 00001201091900040881 30.00 17-FEB-2015<br />

VAISHALI SADI CENTRE GANDHI CHOWK ,<br />

A/P-ISLAMPUR TAL-WALWA , DIST - SANGLI Maharashtra 415409 00001202000000083987 6.00 17-FEB-2015<br />

ISLAMPUR<br />

SIDDHESWAR MAHADEV NAGAR AT URUN<br />

Maharashtra 415409 0000IN30048412890379 27.00 17-FEB-2015<br />

ISLAMPUR TAL WALWA DIST SANGLI SANGLI<br />

JAYANT TULASIDAS GOSAVI<br />

BALKRISHNA DATTATRAY<br />

KALEKAR<br />

DESU SOMALU RATHOD<br />

GOPAL SHYAMSUNDAR<br />

MARDA<br />

HARISHCHANDRA<br />

DARSHANLAL SHUKLA<br />

TULASI DAS<br />

DATTATRA SHIVRAM<br />

KALEKAR<br />

SOMALU RENU<br />

RATHOD<br />

SHYAMSUNDAR<br />

MARDA<br />

DARSHANLAL<br />

NATHIRAM SHUKLA<br />

PRATAP BHANUDAS NALE RAMCHANDRA NALE<br />

SANTOSH SURYAKANT<br />

DHARU<br />

VILASRAO SHANKAR<br />

BHOSALE<br />

RAJKIRAN BALKRISHNA<br />

LANGADE<br />

PRASHANT VORA<br />

SURYAKANT<br />

HIRACHANDDAS<br />

DHARU<br />

SHANKAR BHOSALE<br />

BALKRISHNA<br />

RAMANLAL<br />

PRAKASH MOTILAL<br />

ANVAY PRAKASH GANDHI<br />

GANDHI<br />

MADHUKAR<br />

ASHWINI MADHUKAR SHINDE CHANDRAKANT<br />

SHINDE<br />

SANJAY GAJANAN DHUMAL<br />

LAXMAN KRUSHNA JADHAV<br />

SHASHIKANT JAGANNATH<br />

LEMBHE<br />

NILESH SAJJAN MULE<br />

GAJANAN<br />

KRUSHNA JADHAV<br />

GAHRKUL, GURUDEV NAGAR NEAR COURT<br />

TAL KOREGAON DIST SATARA KOREGAON<br />

A/P. KOREGAON TAL - KOREGAON DIST -<br />

SATARA KOREGAON<br />

NEAR MSEB A/P. KOREGAON TAL -<br />

KOREGAON KOREGAON<br />

CERE OFF SHAKUN ELECTRICALS 44 LAXMI<br />

NAGAR AZAD CHOWK, KOREGAON<br />

KOREGAON<br />

RAILWAY STATION A/P. MASUR TAL. KARAD<br />

MASUR<br />

OLD PETH A/P. KOREGAON DIST. SATARA<br />

KOREGAON<br />

SURYAKANT DHARU KIRANA STORE<br />

KEOARESHWAR ROAD KOREGAON<br />

AT/POST - AJINKYANAGAR KOREGAON<br />

SATARA SATARA<br />

A/P-VADUJ, TAL-KHATAV, DIST-SATARA,<br />

VADUJ<br />

2536 PUNE SATARA ROAD A/P LONAND TAL<br />

KHANDALA DIST SATARA LONAND<br />

LAXMI NAGAR NR TRAINING COLLEGE<br />

PHALTAN DIST SATARA<br />

PLOT NO 29, NEAR VISHWA APARTMENT<br />

NEW LAXMINAGAR, PHALTAN<br />

NIRMALA RAJE NAGAR PLOT NO-168<br />

GOLIBAR MAIDAN PHALTAN DIST SATARA<br />

PHALTAN<br />

MATHURA HOSPITAL AT PIMPODE BK TAL<br />

KOREGAON DIST SATARA<br />

A/P PIMPODA BK TAL KOREGAON DIST<br />

JAGANNATH LEMBHE<br />

SATARA<br />

SAJJAN BALAWANT NEW CL IIT 64/2 M S E B COLONY POPHALI<br />

MULE<br />

CHIPLUN<br />

Maharashtra 415500 00001202890000270834 57.00 17-FEB-2015<br />

Maharashtra 415501 00001202890000271589 30.00 17-FEB-2015<br />

Maharashtra 415501 00001202890000277293 3.00 17-FEB-2015<br />

Maharashtra 415501 00001202160000044258 30.00 17-FEB-2015<br />

Maharashtra 415501 00001202890000296825 6.00 17-FEB-2015<br />

Maharashtra 415501 00001202890000298797 15.00 17-FEB-2015<br />

Maharashtra 415501 00001202890000271842 30.00 17-FEB-2015<br />

Maharashtra 415501 00001202160000044809 9.00 17-FEB-2015<br />

Maharashtra 415506 00001201091900091432 15.00 17-FEB-2015<br />

Maharashtra 415521 0000IN30050510472907 18.00 17-FEB-2015<br />

Maharashtra 415523 0000IN30050510500794 12.00 17-FEB-2015<br />

Maharashtra 415523 0000IN30226910858368 60.00 17-FEB-2015<br />

Maharashtra 415523 0000IN30050510274434 30.00 17-FEB-2015<br />

Maharashtra 415525 0000IN30050510452049 60.00 17-FEB-2015<br />

Maharashtra 415525 0000IN30050510449893 60.00 17-FEB-2015<br />

Maharashtra 415601 0000IN30302851458980 15.00 17-FEB-2015


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 />

RATANSINH PARDESHI<br />

ARUN RAJARAM SHINDE<br />

NA<br />

RAJARAM<br />

RAMCHANDRA<br />

SHINDE<br />

VIJAY GANESH<br />

JAYASHREE VIJAY JOGLEKAR<br />

JOGLEKAR<br />

BALKRISHNA JAGANNATH<br />

BAPAT<br />

JANAGONDA BAPU PATIL<br />

KALPANA PRAMOD PANDE<br />

MAHESH SURESH KULKARNI<br />

NITIN PANDURANG<br />

KOTAWADEKAR<br />

SEEMA RAVINDRA<br />

SHRIKHANDE<br />

VIKAS PARASMAL GANDHI<br />

VAIBHAV RAMESH PHADNIS<br />

VASANT MADHAV PENDSE<br />

RAJAT MOHANLAL BHAWSAR<br />

RAMAADEVI GANESAN<br />

AMIT ARVIND RAJWADE<br />

SATISH GAJANAN KULKARNI<br />

JAGANNATH<br />

VASUDEO BAPAT<br />

6/38 NEW CLASS 2 MSEB COLONY POPHALI<br />

RATNAGIRI<br />

SHIVAJI NAGAR, BEHIND BACHAT BHUVAN,<br />

NEAR PRANT OFFICE, CHIPLUN<br />

BAZARPETH, NEAR AJJU FURNITURE,<br />

CHIPLUN<br />

Maharashtra 415601 0000IN30290242500913 21.00 17-FEB-2015<br />

Maharashtra 415605 00001201320000054897 15.00 17-FEB-2015<br />

Maharashtra 415605 0000IN30226910784497 90.00 17-FEB-2015<br />

2832 ZADGAON RATNAGIRI Maharashtra 415612 0000IN30290242055367 15.00 17-FEB-2015<br />

SANGLI BANK LTD RATNAGIRI BRANCH<br />

BAPU BALGONDA<br />

SUBHASH ROAD OPP HEAD POST OFFICE<br />

PATIL<br />

RATNAGIRI<br />

Maharashtra 415612 0000IN30028010182325 150.00 17-FEB-2015<br />

PRAMOD PANDE<br />

A-12, 2ND FLOOR, ARIHANT PALACE<br />

SOCIETY, PARYANCHI ALI, RATNAGIRI<br />

Maharashtra 415612 00001201091900067078 60.00 17-FEB-2015<br />

SURESH WAMAN 997, REGE COMPOUND JAIL ROAD<br />

KULKARNI<br />

RATNAGIRI<br />

Maharashtra 415612 00001202160000078642 30.00 17-FEB-2015<br />

PANDURANG<br />

KOTAWADEKAR<br />

2089, BEL BAUG, RATNAGIRI Maharashtra 415612 00001201091900049939 15.00 17-FEB-2015<br />

SADASHIV WAMAN SHREE, LANJEKAR COMPOUND FANSHI<br />

DESHPANDE ROAD RATNAGIRI<br />

Maharashtra 415612 00001201060000364423 39.00 17-FEB-2015<br />

PARASMAL KISANLAL SOHAN CLOTH STORE, RAM LANE,<br />

GANDHI<br />

RATNAGIRI<br />

Maharashtra 415612 0000IN30028010152305 42.00 17-FEB-2015<br />

RAMESH<br />

KOYANA 118 FINOLEX HOUSING COLONY<br />

PANDURANG<br />

MIDC ZADGAON RATNAGIRI<br />

PHADNIS<br />

Maharashtra 415639 0000IN30302850322895 6.00 17-FEB-2015<br />

MADHAV<br />

QUARTER 10 PURIYA KRCL EXE COLONY<br />

PANDURANG PENDSE MIDC MIRJOLE RATNAGIRI<br />

MOHANLAL RAMLAL<br />

BHAWSAR<br />

GANESAN K<br />

ARVIND<br />

GAJANAN<br />

PANDURANG<br />

KULKARNI<br />

R NO L 20 PIONEER CAMP RGPPL A/P<br />

ANJANVEL TAL GUHAGHAR RATNAGIRI<br />

HOUSE NO 48 RATNAGIRI GAS AND POWER<br />

R G P P L HOUSING COLONY AT / PO<br />

ANJANVEL TALUKA GUHAKAR RATNAGIRI<br />

AT AND POST DEVRUKH MIDDLE LANE<br />

OZARE ROAD DEVRUKH<br />

1794/B SAI PLAZA F NO. B1 SHAHU BANK<br />

ROAD KOLHAPUR<br />

Maharashtra 415639 00001202990000208358 15.00 17-FEB-2015<br />

Maharashtra 415702 0000IN30267934211684 39.00 17-FEB-2015<br />

Maharashtra 415703 0000IN30302852125086 87.00 17-FEB-2015<br />

Maharashtra 415804 00001201320000560242 3.00 17-FEB-2015<br />

Maharashtra 416000 0000IN30023911654000 30.00 17-FEB-2015<br />

ANANT JAGDISH SARNAIK JAGDISH SARNAIK 1330 A WARD SHIVAJI PITH KOLHAPUR Maharashtra 416001 0000IN30220110163172 60.00 17-FEB-2015<br />

NEETA VIKAS PATIL<br />

VIKAS PATIL<br />

379 'E' WARD. SHAHUPURI, GHORPADE<br />

GALLI, KOLHAPUR<br />

Maharashtra 416001 00001201091900021765 3.00 17-FEB-2015<br />

SANJAY MAHADEV JADHAV MAHADEV<br />

633/6 O/O JADHAV COLD DRINK HO C WARD<br />

Maharashtra<br />

SHIVAJI ROAD KOLHAPUR<br />

416001 00001201320000506258 15.00 17-FEB-2015


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 />

SHASHIKALA SANATKUMAR<br />

ATHANE<br />

SUNITA JAYDEEP PATIL<br />

VIDHYA VIKAS DESAI<br />

AMIT PISE<br />

JAYANTILAL POONAMCHAND<br />

SHAH HUF<br />

LOUIS SHRIKANT SHAH<br />

SANATKUMAR<br />

ATHANE<br />

451-'E' WARD, NEAR USHA TALKIES,STATION<br />

ROAD SHAHUPURI, KOLHAPUR<br />

Maharashtra 416001 00001201091900052876 3.00 17-FEB-2015<br />

40, AT - SABLEWADI PO - KHUPIRE TAL -<br />

JAYDEEP SURESH<br />

Maharashtra 416001 00001202000000062027 60.00 17-FEB-2015<br />

KARVEER KOLHAPUR<br />

828 E WARD RADHEY SHAHUPURI 5TH LANE<br />

B K BHOSALE<br />

Maharashtra 416001 0000IN30302852241447 90.00 17-FEB-2015<br />

SHAHUPURI KOLHAPUR<br />

GAJANAN GOPALRAO 1290 1C WARD PISE CHAMBERS SUBHASH<br />

Maharashtra 416002 0000IN30302852150176 9.00 17-FEB-2015<br />

PISE<br />

ROAD LAXMIPURI KOLHAPUR<br />

POONAMCHAND 501, D GURUDATTA APARTMENT GANGAVES<br />

Maharashtra 416002 00001202000000037661 45.00 17-FEB-2015<br />

CHUNNILAL SHAH KOLHAPUR<br />

1468/K - ' C ' WARD F/2, LAXMIPURI<br />

NA<br />

Maharashtra 416002 00001202000000039766 42.00 17-FEB-2015<br />

KOLHAPUR<br />

NITIN SHANTILAL RATHOD SHANTILAL 1541/11 A, C- WARD, LAXMIPURI KOLHAPUR Maharashtra 416002 00001202000000163226 15.00 17-FEB-2015<br />

PADMAKAR GOVINDARAV<br />

SARAVATE<br />

PARVEEN MOHAMMED<br />

SHANEDIWAN<br />

RANJANA JAYANTILAL SHAH<br />

GOVINDRAV<br />

SHRIRAM SARAVATE<br />

MOHAMMED<br />

SHANEDIWAN<br />

JAYANTILAL<br />

POONAMCHAND<br />

SHAH<br />

2394/1, VIVEKANAND COLLEGE WARD D<br />

28/32/33 TAL KARVIR KOLHAPUR<br />

Maharashtra 416002 00001203840000424113 15.00 17-FEB-2015<br />

1493 C, LAXMIPURI, KOLHAPUR Maharashtra 416002 00001201091900052711 15.00 17-FEB-2015<br />

501, D GURUDATTA APARTMENT GANGAVES<br />

KOLHAPURA<br />

Maharashtra 416002 00001202000000038475 159.00 17-FEB-2015<br />

AMISH BIPIN SHAH BIPIN 250 ' E ' WARD NAGALA PARK KOLHAPUR Maharashtra 416003 00001202000000051585 42.00 17-FEB-2015<br />

AMJADAHMAD NAJMODDIN<br />

MOMIN<br />

HARESH GOVARDHANDAS<br />

CHANDWANI<br />

HASINA JAPHAR KHAN<br />

JAVED ASHRAF DHANKWALA<br />

KAMAL SUKHAMOY MITRA<br />

MADHUR KARAN MANE<br />

PREETI ARJUN OBERAI<br />

SAHASRABHUDHE DEEPAK<br />

ACHYUT<br />

UCHDEV SINGH<br />

NAJMODDIN<br />

FLAT NO -202, MATHURA APPTS,<br />

CHANDSAHEB MOMIN KADAMWADI ROAD,'E' WARD, KOLHAPUR<br />

GOVARDHANDAS<br />

CHANDWANI<br />

JAPHAR KHAN<br />

ASHRAF ABDULLA<br />

DHANKWALA<br />

SUKHAMOY<br />

SUDHANSU MITRA<br />

KARAN<br />

BHAGWANTRAO<br />

MANE<br />

ARJUN OBERAI<br />

SAHASRABHUDHE<br />

ACHYUT SHANKAR<br />

AMAR SINGH<br />

Maharashtra 416003 00001201091900048935 18.00 17-FEB-2015<br />

233-E/16, SHRI HARI NIWAS SURVEY<br />

Maharashtra 416003 00001201090000805451 3.00 17-FEB-2015<br />

COLONY TARABAI PARK KOLHAPUR<br />

RS NO 84 E JAITUNBI MANZIL SADAR HAZAR<br />

Maharashtra 416003 0000IN30021411831944 3.00 17-FEB-2015<br />

KOLHAPUR<br />

G-1, TANMAY APT.,SONA PARK, TARABAI<br />

Maharashtra 416003 00001201091900069869 15.00 17-FEB-2015<br />

PARK, KOLHAPUR<br />

177 E WARD HARIPOOJAPURAM BUNGLOW<br />

NO D 1 NAGALA PARK KOLHAPUR<br />

27, E-WARD, NEAR ZP OFFICE, NAGALA<br />

PARK, KOLHAPUR<br />

235, E WARD GEETANJALI TARABAI PARK<br />

KOLHAPUR<br />

SHASHI 247/12 E, NEAR KIRAN BANGLOW.,<br />

TARABAI PARK., KOLHAPUR<br />

FLAT NO 201 JANAK APARTMENT I 49<br />

NAGALA PARK KOLHAPUR<br />

Maharashtra 416003 0000IN30290242767456 30.00 17-FEB-2015<br />

Maharashtra 416003 00001201091900071122 30.00 17-FEB-2015<br />

Maharashtra 416003 00001202890000231125 6.00 17-FEB-2015<br />

Maharashtra 416003 0000IN30082911299947 30.00 17-FEB-2015<br />

Maharashtra 416003 00001601010000204822 90.00 17-FEB-2015


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 />

ANITA SWARAN SINGH<br />

BANDOPANT BALAVANT<br />

MALVE<br />

ANURADHA VIJAY MULIK<br />

PRAMOD DAGADU KUDALKAR<br />

KHADKE SURYAKANT<br />

GANPATRAO<br />

VIJAY RAMCHANDRA PATIL<br />

DEEPAK GANPATRAO PATIL<br />

MANGAL DEELIP GHATAGE<br />

RAJENDRA NARAYANRAO<br />

SARNOBAT<br />

RANJEET PRABHAKAR<br />

DESHMUKH<br />

RAVINDRA ANANDRAO PATIL<br />

SHANTAVEERAPPA<br />

VIRUPAXAPPA SHIROL<br />

SHIRISH SHAMRAO GAIKWAD<br />

SUBHASH POPATRAO WANI<br />

SUHAS ANAND MUDGAL<br />

NIKHIL RAMESH NIPANIKAR<br />

SUHAS MADHAVRAO<br />

YARNALKAR<br />

TEJSWINI SUHAS<br />

YARNALKAR<br />

SWARAN<br />

BALAVANT MALVE<br />

VIJAY<br />

DAGADU<br />

RAGHUNATH<br />

KUDALKAR<br />

KHADKE GANPATRAD<br />

NAIKOJI<br />

RAMCHANDRA<br />

GANPATRAO<br />

RAMCHANDRA PATIL<br />

DEELIP<br />

RAMCHANDRA<br />

GHATAGE<br />

NARAYANRAO<br />

SARNOBAT<br />

NA<br />

ANANDRAO DADASO<br />

PATIL<br />

VIRUAXAPPA SHIROL<br />

SHAMRAO SHIVAPPA<br />

GAIKWAD<br />

POPATRAO WANI<br />

ANANDA SHIVAJI<br />

MUDGAL<br />

RAMESH K<br />

NIPANIKAR<br />

MADHAVRAO<br />

SUHAS<br />

98- D, OFFRS ENCLAVE TIMLAL HILL<br />

KOLHAPUR<br />

226/56, PLOT NO 62E, KINARA ARUNODAYA<br />

CO-OP HSG SOC KOLHAPUR<br />

167, SATYABHAMA RUIKAR COLONY<br />

KOLHAPUR<br />

2103/1/S/5 NARAYAN PARK APPT OLD PUNE<br />

BANGALOR ROAD RUKMININAGAR<br />

KOLHAPUR<br />

Maharashtra 416004 00001202000000007058 42.00 17-FEB-2015<br />

Maharashtra 416004 00001201091900047872 24.00 17-FEB-2015<br />

Maharashtra 416005 00001202000000066245 15.00 17-FEB-2015<br />

Maharashtra 416005 0000IN30290242535494 30.00 17-FEB-2015<br />

A 1 BAPURAM NAGAR KALAMBA KOLHAPUR Maharashtra 416007 0000IN30070810319154 6.00 17-FEB-2015<br />

PLOT NO. 3 CHAVAN COLONY KALAMBA<br />

ROAD KOLHAPUR<br />

696, A- WARD, OLD WASHI NAKA, BOWCHI<br />

MATH, KOLHAPUR<br />

1458,E WARD, 7TH LANE, RAJARAMPURI,<br />

KOLHAPUR<br />

PLOT NO.60,SHIVAJI HSG.SOCIETY<br />

RAJARAMPURI 10th LANE KOLHAPUR<br />

BALAWANT APTS 302 RAJARAMPURI 13TH<br />

LANE EXTN C S NO 374/A KOLHAPUR<br />

1086/A E KALPATARU PLAZA B FLAT 302<br />

BAGAL CHK RAJARAM RD BAGAL CHK<br />

RAJARAM ROAD KOLHAPUR<br />

FLAT NO.-203,INGLE NAGAR(APTS)<br />

RAJENDRA NAGAR ROAD SAMRAT NAGAR<br />

KOLHAPUR<br />

29/B SHAHU MILL COLONY RAJARAMPURI<br />

KOLHAPUR<br />

2003, E WARD PANDHARINATH APPTS,<br />

RAJARAMPURI, 7TH LANE KOLHAPUR<br />

1943, E-WARD, 12TH LANE, RAJARAMPURI,<br />

KOLHAPUR<br />

234/15, B - WARD STATE BANK COLONY<br />

PACHGAON ROAD KOLHAPUR<br />

SUDHA MADHAV 858 B WARD SAMBHAJI<br />

NAGAR MALIGALLI KOLHAPUR<br />

1858 B WARD AMALI GALLI SAMBHAJI<br />

NAGAR KOLHAPUR<br />

Maharashtra 416007 00001202000000170381 18.00 17-FEB-2015<br />

Maharashtra 416008 00001203500000118696 9.00 17-FEB-2015<br />

Maharashtra 416008 00001201091900046450 6.00 17-FEB-2015<br />

Maharashtra 416008 00001201091900038247 102.00 17-FEB-2015<br />

Maharashtra 416008 0000IN30267933729958 270.00 17-FEB-2015<br />

Maharashtra 416008 00001202990002425387 15.00 17-FEB-2015<br />

Maharashtra 416008 00001201091900033175 6.00 17-FEB-2015<br />

Maharashtra 416008 0000IN30290241385202 15.00 17-FEB-2015<br />

Maharashtra 416008 00001201091900040746 30.00 17-FEB-2015<br />

Maharashtra 416008 00001201091900085361 6.00 17-FEB-2015<br />

Maharashtra 416012 00001202000000049320 6.00 17-FEB-2015<br />

Maharashtra 416012 00001201320000557003 15.00 17-FEB-2015<br />

Maharashtra 416012 00001201320000542377 6.00 17-FEB-2015


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 />

YASHWANT RAMCHANDRA<br />

MUDALE<br />

AJITKUMAR BHUPAL PATIL<br />

DILIP VASANT PATIL<br />

PRATIBHA SHRIHARI<br />

ARJUNWADKAR<br />

SANJAY VASANT PATIL<br />

VAISHALI RAVIKIRAN<br />

CHOUGULE<br />

VIJAY ANNASAHEB TARE<br />

PANDURANG GORE<br />

MOHANRAO DINKARRAO<br />

DUBAL<br />

NITIN SHIVAJIRAO HUJARE<br />

RAMCHANDRA<br />

BHUPAL<br />

VASANT B PATIL<br />

SHRIHARI JANARDAN<br />

ARJUNWADKAR<br />

VASANT<br />

RAVIKIRAN<br />

ANNASAHEB<br />

BALU GORE<br />

DINKARRAO<br />

ANANDRAO DUBAL<br />

SHIVAJIRAO P<br />

HUJARE<br />

NISHANT 940 A WARD, KONDEKAR GALLI<br />

SHIVAJI PETH KOLHAPUR<br />

GALLI NO. 9 GIRNAR BUILDING SUBHASH<br />

ROAD JAYSINGPUR<br />

32,JAYSINGPUR HOUSING SOCIETY TAL :<br />

SHIROL DIST : KOLHAPUR JAYSINGPUR<br />

Maharashtra 416012 00001202000000194793 3.00 17-FEB-2015<br />

Maharashtra 416101 00001202890000155010 27.00 17-FEB-2015<br />

Maharashtra 416101 00001202890000264744 33.00 17-FEB-2015<br />

4TH LANE JAYSINGPUR KOLHAPUR Maharashtra 416101 0000IN30267933433778 42.00 17-FEB-2015<br />

10TH LANE TAL - SHIROL, JAYSINGPUR DIST<br />

Maharashtra<br />

- KOLHAPUR JAYSINGPUR<br />

416101 00001202890000173868 12.00 17-FEB-2015<br />

524 / 2, SUSHILA NIVAS SHAHUNAGAR<br />

JAYSINGPUR<br />

Maharashtra 416101 00001202890000149767 9.00 17-FEB-2015<br />

A/P - KURUNDWAD TAL - SHIROL DIS -<br />

KOLHAPUR KURUNWAD<br />

Maharashtra 416106 00001202890000022980 15.00 17-FEB-2015<br />

NEAR STATE BANK A/P HATKANAGALE<br />

KOLHAPUR<br />

Maharashtra 416109 0000IN30051311791942 60.00 17-FEB-2015<br />

PARSHWANATH, HATKANANGALE ROAD, A/P<br />

Maharashtra<br />

PETH VADGAON PETH VADGAON<br />

416112 00001201091900049618 9.00 17-FEB-2015<br />

A/P NEW PARGAON TAL- HATKANANGALE<br />

DIST- KOLHAPUR KOLHAPUR<br />

Maharashtra 416112 00001202000000224164 3.00 17-FEB-2015<br />

PRADEEPKUMAR SHANTILAL<br />

RATHOD<br />

PRATIBHA SHYAM DIXIT<br />

DEELIP RAJARAM CHOUGULE<br />

PRAKASH KESHAVRAO<br />

DESHMUKH<br />

SATEJ TUKARAM PATIL<br />

AJIT BHAGWAN PATIL<br />

SHANTILAL<br />

SHYAM SHRIKRISHAN<br />

DIXIT<br />

RAJARAM BABURAO<br />

CHOUGULE<br />

K B DESHMUKH<br />

TUKARAM Y PATIL<br />

BHAGWAN P PATIL<br />

ASHOK MAHADEV JADHAV MAHADEV K JADHAV<br />

DATTATRAY LAHU PATIL<br />

JALANDAR DATTU PATIL<br />

LAHU PATIL<br />

DATTU BAPU PATIL<br />

A/P PETH VADAGAO TAL - HATKANAGALE<br />

DIST - KOLHAPUR KOLHAPUR<br />

Maharashtra 416112 00001202000000141527 15.00 17-FEB-2015<br />

1754/A/WARD SAKOLI CORNER KOLHAPUR Maharashtra 416112 0000IN30290243439767 300.00 17-FEB-2015<br />

AT BAHIREWADI ,H. NO. 971, PANHALA -<br />

TALUKA, DIST KOLHAPUR, MAHARASHTRA<br />

WARNA COLLEGE 6/4 WARNA NAGAR TAL -<br />

PANHALA DIST-KOLHAPUR<br />

A/P AMRUTNAGAR (FATA), POST-<br />

WARANANAGAR, TAL-PANHALA, KOLHAPUR<br />

Maharashtra 416113 0000IN30021413437049 15.00 17-FEB-2015<br />

Maharashtra 416113 00001202000000071838 36.00 17-FEB-2015<br />

Maharashtra 416113 00001202000000193111 15.00 17-FEB-2015<br />

C/O SHRI A. P PATIL PANDURANG TATYA<br />

COLONY A/P KODOLI TAL PANHALA<br />

KOLHAPUR<br />

Maharashtra 416114 00001202000000123725 6.00 17-FEB-2015<br />

CHAVAN GALLI A/P- KODOLI TAL - PANHALA,<br />

Maharashtra<br />

DIST - KOLHAPUR KOLHAPUR<br />

416114 00001202000000126969 6.00 17-FEB-2015<br />

H.NO.2018, MORE COLONY SUTARKI , A/P<br />

KODOLI TAL PANHALA , DIST KOLHAPUR Maharashtra 416114 00001202000000124499 12.00 17-FEB-2015<br />

KOLHAPUR<br />

A/P KODOLI GANESH PARK, 2501 7 M,<br />

PANHALA DIST KOLHAPUR<br />

Maharashtra 416114 0000IN30048411415769 24.00 17-FEB-2015


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 BAPUSO<br />

SHIHASNE<br />

BAPUSO K SHIHASNE<br />

RAJESH MOHAN GODBOLE MOHAN N GODBOLE<br />

RAJESH MOHAN GODBOLE MOHAN N GODBOLE<br />

VIVEK VIRUPAKSH UBARE<br />

ANIRUDHA ASHOK GOVANDE<br />

VIRUPAKSH UBARE<br />

ASHOK<br />

CS NO-2204, NEAR PLAZA VIDEO CENTRE,<br />

A/P KODOLI TAL- PANHALA DIST-KOLHAPUR<br />

KOLHAPUR<br />

AT POST KODOLI TAL PANHALA DIST<br />

KOLHAPUR<br />

A/P- KODOLI TAL- PANHALA DIST -<br />

KOLHAPUR KOLHAPUR<br />

438,A/P - KODOLI, TAL - PANHALA, DIST-<br />

KOLHAPUR, KOLHAPUR<br />

PLOT NO. 1 / 7, W. NO. 8 SANJAY GANDHI<br />

NAGAR ICHALKARANJI<br />

Maharashtra 416114 00001202000000167537 18.00 17-FEB-2015<br />

Maharashtra 416114 0000IN30133018201301 6.00 17-FEB-2015<br />

Maharashtra 416114 00001202000000230195 6.00 17-FEB-2015<br />

Maharashtra 416114 00001202000000071798 15.00 17-FEB-2015<br />

Maharashtra 416115 00001202890000210871 630.00 17-FEB-2015<br />

ATUL ASHOK KULKARNI ASHOK 09/681, VIKRAM NAGAR, ICHALKARANJI Maharashtra 416115 00001202000000187583 6.00 17-FEB-2015<br />

MAHESH BALKRISHNA<br />

718, MAHALAXMI ARCADE, DATE MALA,<br />

BALKRISHNA<br />

KUMBHAR<br />

NEAR SUNDER BAG, ICHALKARANJI<br />

Maharashtra 416115 00001202890000191864 15.00 17-FEB-2015<br />

MEGHAMALA MAGDUM PRAMOD MAGDUM<br />

WARD NO 9 H NO 550 RAJRAJSWARI NAGAR<br />

Maharashtra<br />

ICHALKARANJI DIST KOLHAPUR<br />

416115 0000IN30088814444009 30.00 17-FEB-2015<br />

RAHUL ASHOK KULKARNI ASHOK<br />

KAPAD MARKET NEAR MANGAL MURTI<br />

CINEMA ICHALKARANJI<br />

Maharashtra 416115 00001202000000142573 6.00 17-FEB-2015<br />

RAVINDRA GAJANAN<br />

9/474/2, VIRINDHAVAN COLONY NEAR<br />

GAJANAN<br />

PHANSALKAR<br />

SANGLI NAKA ICHALKARANJI<br />

Maharashtra 416115 00001202890000088278 12.00 17-FEB-2015<br />

C/O. VENKATESH GOVIND SHAHANE BEHIND<br />

SANIKA SUHAS BODAS SUHAS BODAS MODERN HIGH SCHOOL, YASHWANT Maharashtra 416115 00001201370000079307 18.00 17-FEB-2015<br />

COLONY, ICHALKARANJI<br />

SUNIL RAMCHANDRA RASAL<br />

RAMCHANDRA 10/350 HATTI CHOWK KAGWADE MALA<br />

VITHOBA RASAL ICHALKARANJI<br />

Maharashtra 416115 0000IN30051310920803 30.00 17-FEB-2015<br />

PRAMODKUMAR<br />

So GOURISHANKAR 10/220, KEDIA HOUSE, NEAR HIRKANI<br />

GOURISHANKAR AGARWAL AGARWAL<br />

HOTEL, ICHALKARANJI<br />

Maharashtra 416115 00001201370900003314 102.00 17-FEB-2015<br />

PRAMODKUMAR<br />

So GOURISHANKAR 10/220, KEDIA HOUSE, NEAR HIRKANI<br />

GOURISHANKAR AGARWAL AGARWAL<br />

HOTEL, ICHALKARANJI<br />

Maharashtra 416115 00001201370900005189 102.00 17-FEB-2015<br />

SUDARSHAN ANNASO<br />

AT & P- CHINCHWAD TAL SHIROL DIST<br />

ANNASO<br />

CHOUGULE<br />

KOLHAPUR KOLHAPUR<br />

Maharashtra 416120 00001202000000189240 15.00 17-FEB-2015<br />

GAJANAN BABURAO SAPATE BABURAO SAPATE<br />

PLOT NO.2-B, INDIRA SOCIETY, A/P<br />

KABNOOR<br />

Maharashtra 416129 00001201370900004801 6.00 17-FEB-2015<br />

SACHIN SURESH SADAVARTE SURESH<br />

A/P. GARGOTI TAL.-BHUDARGAD DIST.-<br />

KOLHAPUR<br />

Maharashtra 416209 00001203840000284336 3.00 17-FEB-2015<br />

MANSING RAJENDRA KHOT RAJENDRA KHOT M.G.CHOWK, HANBAR GALLI, KAGAL KAGAL Maharashtra 416216 00001201091900066055 3.00 17-FEB-2015<br />

JADHAV KUNDALIK<br />

BALAWANT<br />

JYOTI DEEPAK KADAM<br />

CHANDRAKANT MAHADEO<br />

KITTURE HUF<br />

GIRISH VINAYAK JOSHI<br />

BALAWANT HARI<br />

JADHAV<br />

DEEPAK BHIMRAO<br />

KADAM<br />

MAHADEO<br />

VINAYAK<br />

A/P MURAGUD DIST KOLHAPUR MURAGUD Maharashtra 416219 0000IN30051313204495 6.00 17-FEB-2015<br />

PUPIT STAFF QUORTERS BUDHGAON<br />

SANGLI<br />

Maharashtra 416304 0000IN30051313115265 15.00 17-FEB-2015<br />

OM SAI PRASAD DATTA COLONY MALGAON<br />

ROAD MIRAJ<br />

Maharashtra 416410 00001201060000714884 18.00 17-FEB-2015<br />

C/O MURTIKAR JOSHI KILLA BHAG MIRAJ<br />

SANGLI<br />

Maharashtra 416410 0000IN30177410405089 12.00 17-FEB-2015


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 />

KIRAN DINKAR PAWAR<br />

NEHA PRASHANT GOKHALE<br />

DINKAR SIDHAPPA<br />

PAWAR<br />

PRASHANT<br />

A/P RAMA UDYAN PANDHARPUR ROAD<br />

MIRAJ, DIST SANGLI MIRAJ<br />

KRISHNAND SAHANIVAS MURALIDHAR<br />

MANDIR BRAHMANPURI, MIRAJ<br />

Maharashtra 416410 00001204470000059099 9.00 17-FEB-2015<br />

Maharashtra 416410 00001202000000204371 3.00 17-FEB-2015<br />

PRANIL JAYWANT MAGDUM JAYWANT S MAGDUM 198 A SUBHASHNAGAR MIRAJ Maharashtra 416410 00001201060000507862 3.00 17-FEB-2015<br />

SANJAY PANDURANG<br />

DHAMANGAONKAR<br />

PANDURANG<br />

A11/A12, SUVIDHA COMPLEX NEAR R M<br />

HIGH SCHOOL BRAHMANPURI MIRAJ MIRAJ<br />

Maharashtra 416410 00001202000000144570 12.00 17-FEB-2015<br />

SHIVAJI RACHAPPA KOSTHI<br />

SHRADDHA MILIND PATIL<br />

SNEHA RAVINDRA KULKARNI<br />

VARADA GIRISH BELLARY<br />

RACHAPPA KOSTHI<br />

CHANDRAKANT<br />

DEVAPPA NAVALE<br />

RAVINDRA<br />

HANAMANT<br />

KULKARNI<br />

GIRISH<br />

PLOT NO16, OPP LOKMANYA VIDYALAYA<br />

SANTISAGAR SOCIETY BHARAT NAGA<br />

MIRAJ<br />

13, GANRAJ HSG SOCIETY, VIDYA NAGAR,<br />

MIRAJ<br />

PLOT NO 9 GULMOHAR COLONY KUPWAD<br />

RD 5 NO 937/2 MIRAJ<br />

SUVIDHA COMPLEX, FLAT NO.A2-5 NEAR<br />

R.M.HIGH SCHOOL MIRAJ<br />

Maharashtra 416410 00001201060000468467 3.00 17-FEB-2015<br />

Maharashtra 416410 0000IN30226911091476 30.00 17-FEB-2015<br />

Maharashtra 416410 0000IN30302850622416 30.00 17-FEB-2015<br />

Maharashtra 416410 00001201091900041277 117.00 17-FEB-2015<br />

GOVIND MUKUND KULKARNI<br />

MUKUND KULKARNI<br />

MANODAYA NURSING HOME BEHIND HOTEL<br />

PAI PRAKASH VISHRAM BAG SANGLI<br />

Maharashtra 416415 0000IN30177411451555 15.00 17-FEB-2015<br />

KAVITA ANANT INAMDAR<br />

PRAJKTA ANIL INAMDAR<br />

JAYANT TRYAMBAK<br />

GOKHALE<br />

B S JAHAGIRDAR<br />

PLOT NO 26, SIDHI VINAYAK- GRUH NIRMAN<br />

SANTHA, SHIROLWADI ROAD KOLHAPUR<br />

PLOT NO 26, SIDHI VINAYAK GRUHA<br />

NIRMAN, SANSTHA, SHIROLWADI RD,<br />

KOLHAPUR<br />

Maharashtra 416415 00001204470000192604 72.00 17-FEB-2015<br />

Maharashtra 416415 00001204470000193933 72.00 17-FEB-2015<br />

KISHOR MANGILAL KANKANI MANGILAL KANKANI 314 VAKHAR BHAG SANGLI Maharashtra 416416 0000IN30088814877603 6.00 17-FEB-2015<br />

NITIN ARVIND AMBE<br />

PRASANNAKUMAR GANESH<br />

MAHAJAN<br />

RAJENDRA PUNDLIK PATIL<br />

ARVIND<br />

GANESH BHIMRAO<br />

MAHAJAN<br />

PUNDLIK PATIL<br />

RAMESH YASHVANT LIDHADE YASHAVANT<br />

SAKHARAM LIDHADE<br />

SHINDE VASANT<br />

PARASHURAM<br />

SHYAMKUMAR SHIVAJIRAO<br />

JADHAV<br />

SINHKUMAR ANNAPPA<br />

MANAGAVE HUF<br />

1693,MITRA KRIPA BLDG GANESH NAGAR<br />

Maharashtra 416416 00001601010000182565 30.00 17-FEB-2015<br />

SANGLI<br />

627 AT POST CHIKURDE TAL WALAWA DIST -<br />

Maharashtra 416416 00001202000000078394 9.00 17-FEB-2015<br />

SANGLI<br />

177/1 LAXMI NAGAR OPP SUGAR FACTORY<br />

Maharashtra 416416 0000IN30133018727173 15.00 17-FEB-2015<br />

OLD BUDHGAON ROAD SANGLI<br />

A/P VATEGAON TAL WALWA DIST SANGLI<br />

SANGLI MAHARASHTRA<br />

Maharashtra 416416 0000IN30021412466860 15.00 17-FEB-2015<br />

NA<br />

KAMAL KUNJ OPP TO MARKET YARD MIRAJ<br />

ROAD SANGLI<br />

Maharashtra 416416 0000IN30112715145232 60.00 17-FEB-2015<br />

SHIVAJIRAO JADHAV<br />

SITARAM NIWAS INDUSTRIAL ESTATE<br />

CHAITANYA NAGAR SANGLI<br />

Maharashtra 416416 00001202000000037401 3.00 17-FEB-2015<br />

ANNAPPA BALAPPA C/O DENA BANK 290 SAMRAT MANSION<br />

MANAGAVE<br />

MAHAVIR NAGAR SANGLI<br />

Maharashtra 416416 0000IN30133017347293 102.00 17-FEB-2015


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 />

BHARAT DHANPAL KUPWADE DHANPAL A/P NANDRE TAL MIRAJ DIST SANGLI Maharashtra 416423 0000IN30177410388009 3.00 17-FEB-2015<br />

TATYASO JANAGONDA PATIL JANAGONDA POST NANDRE TAL MIRAJ DIST SANGLI Maharashtra 416423 0000IN30133018211295 42.00 17-FEB-2015<br />

DATTA BABURAO MANE<br />

SHIVAJI DHONDIBA PATIL<br />

ASHALATA SHRIPAD<br />

KANEKAR<br />

MAKARAND KARAMBELKAR<br />

AJIT RAMESHLAL GANDHI<br />

ASHOK M SIDHWANI<br />

DEEPAK VAMAN DESHMUKH<br />

JYOTI PRAKASH SHARMA<br />

NARESH R CHELLARAMANI<br />

VIJAY NARAIAN VAZIRANI<br />

PANKAJ KUMAR SHARMA<br />

DINESH MANOHAR MADAKE<br />

HARSHALI RAVINDRA SAMEL<br />

HARSHIDA MAHESH KHATRI<br />

MANISHA ANIL<br />

PUNTAMBEKAR<br />

RAHUL VASANT ATHAWALE<br />

BABURAO KHANDU<br />

MANE<br />

DHONDIBA APPAJI<br />

PATIL<br />

GANGARAM<br />

SHANKAR SHIRSAT<br />

BALKRISHNA<br />

KARAMBELKAR<br />

R GANDHI<br />

MANUMAL K<br />

SIDHWANI<br />

VAMAN DESHMUKH<br />

PRAKASH<br />

GORDHANDAS<br />

SHARMA<br />

R ASSANDAS<br />

CHEELARAMANI<br />

NARAIAN KESHAV<br />

VAZIRANI<br />

PURANMAL SHARMA<br />

MANOHAR RAJARAM<br />

MADAKE<br />

RAVINDRA<br />

DATTARAM SAMEL<br />

MAHESH KHATRI<br />

ANIL<br />

VASANT<br />

PARASHURAM<br />

ATHAWALE<br />

WADARGE ROAD, MANGALE WADI AP TAL<br />

GADHINGLAJ DIST KOLHAPUR GADHINGLAJ<br />

665, MRINMAYI NR ST STAND, AP NESARI,<br />

TAL-GADHINGLAJ, DIST-KOLHAPUR<br />

GADHINGLAJ<br />

Maharashtra 416502 00001202000000174221 9.00 17-FEB-2015<br />

Maharashtra 416504 00001202000000172262 18.00 17-FEB-2015<br />

451 BANDA SAWANTWADI BANDA Maharashtra 416511 0000IN30051313054462 15.00 17-FEB-2015<br />

A/P TAL KANKADI S DURG MADHALI WADI Maharashtra 416602 0000IN30223610143197 15.00 17-FEB-2015<br />

FLAT 161 1ST FLR MAYA MAHAL SECTION 7<br />

B ULAHASNAGAR THANA<br />

203/204 RATAN PALACE OT SECTION NEAR<br />

RAILWAY OVER BRIDG ULHASNAGAR<br />

THANA<br />

R.NO.2,BK.NO.733 PUNJABI COLONY<br />

ULHASNAGAR ULHASNAGAR<br />

BLOCK B/44 ROOM 262 NR HARE KRISHNA<br />

SOC ULHASHNAGAR THANE DIST<br />

Maharashtra 421002 0000IN30290240247982 3.00 17-FEB-2015<br />

Maharashtra 421003 0000IN30290241293556 60.00 17-FEB-2015<br />

Maharashtra 421003 00001201090000152696 3.00 17-FEB-2015<br />

Maharashtra 421005 0000IN30075710724661 60.00 17-FEB-2015<br />

BK NO B 32 ROOM NO 187 ULHASNAGAR<br />

THANA<br />

Maharashtra 421005 0000IN30267933410286 75.00 17-FEB-2015<br />

402 4TH FLR KARUNA APTS NEAR RATION<br />

OFFICE ULHASNAGAR THANA<br />

Maharashtra 421005 0000IN30290242919288 51.00 17-FEB-2015<br />

SAI VISWESHWAR APT. 209 SADANIKA II<br />

FLOOR OPP. CENTURY RAYON HOSPITAL Maharashtra 421103 00001201090000656490 15.00 17-FEB-2015<br />

KALYAN<br />

102,RUTURAJ CHS.,PENDASE<br />

NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E Maharashtra 421201 00001201090000169178 30.00 17-FEB-2015<br />

) DOMBIVLI ( E ),THANE<br />

SAME'S BUNGLOWS NEHRU ROAD NEAR<br />

GANESH TEMPLE DOMBIVALI EAST THANE<br />

SAI SADAN BLDG NO 4 3RD FLOOR NR<br />

MADHAVI ENG SCHOOL NEW AYRE ROAD<br />

DOMBIVALI EAST MUMBAI<br />

5/6 B KRISHNA SARASWATI CHS<br />

BABASAHEB JOSHI PATH DOMBIVLI EAST<br />

THANE<br />

A/2, LAXMI SAGAR CHS. LTD., NANDIVLI X<br />

ROAD, R. G. PATIL WADI, DOMBIVLI, THANE<br />

Maharashtra 421201 0000IN30133017300368 60.00 17-FEB-2015<br />

Maharashtra 421201 00001203320000283652 45.00 17-FEB-2015<br />

Maharashtra 421201 00001601010000321636 60.00 17-FEB-2015<br />

Maharashtra 421201 00001201130000142578 3.00 17-FEB-2015


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 />

RAVINDRA NIMBA AMRUTKAR NIMBA AMRUTKAR<br />

SMITA MAHESH MARU<br />

SUDHIR B KOTALWAR<br />

TUKARAM GANPATI PATIL<br />

VINAY KRISHNARAO<br />

KULKARNI<br />

CHODANKAR SHEELA<br />

SHARAD<br />

Govind Moreshwar Mhaskar<br />

MAHESHWAR RAMA DESAI<br />

PURANIK ANANT<br />

V Sankara Narayanan<br />

SUNITA NISHIKANT PATIL<br />

MAHESH<br />

NA<br />

GANPATI SUBHANA<br />

PATIL<br />

NA<br />

CHODANKAR<br />

SHARAD NARAYAN<br />

NA<br />

RAMA APPA DESAI<br />

NARAYAN<br />

R Venkataraman<br />

NISHIKANT BABURAO<br />

PATIL<br />

APARNA SATISH DESHPANDE BHALCHANDRA<br />

SHIRGURKAR<br />

JASMEET KAUR<br />

MANISH SUDHAKAR SONAR<br />

NILESH MADHUSOODAN<br />

CHAUDHARI<br />

SEEMA DEEPAK KOLAPKAR<br />

KANWALJIT SINGH<br />

SUDHAKAR BABURAO<br />

SONAR<br />

MADHUSOODAN<br />

CHAUDHARI<br />

DEEPAK R KOLAPKAR<br />

NO. 204 IIND FLOOR, SUDAM PRASAD,<br />

MUKHARJI ROAD NR. RBT VIDYALAYA<br />

DOMBIVLI (E) THANE<br />

Maharashtra 421201 00001201090000173883 3.00 17-FEB-2015<br />

B/17,ANANT NIWAS NR. COMANTAK HOTEL<br />

TILAK ROAD DOMBIVLI(E)<br />

Maharashtra 421201 00001202470000164255 15.00 17-FEB-2015<br />

A 2 AMRAKOOT SOCIETY GANPATI MANDIR<br />

OPP MUNICIPAL WATER TANK DOMBIVLI E Maharashtra 421201 0000IN30302851787208 6.00 17-FEB-2015<br />

THANA<br />

B/12 VIJETHA SOCIETY NEAR THAKURLI RLY<br />

Maharashtra<br />

STN THANE<br />

421201 0000IN30051310850173 69.00 17-FEB-2015<br />

FLAT. NO. A 102, NAVKAR APT., PATHARLI<br />

GAJBANDHAN, SHIVAJI VAYOG NAGAR, Maharashtra 421201 0000IN30112715724736 60.00 17-FEB-2015<br />

DOMBIVLI (E)<br />

NIRANJAN SOC A/37 M G ROAD VISHNU<br />

NAGAR DOMBIVLI WEST<br />

Maharashtra 421202 0000IN30047643212927 90.00 17-FEB-2015<br />

206, Jai Manisha Co- Op Hsg Soc. G.G.Gupte<br />

Road Gavdevi Dombivali (west)<br />

Maharashtra 421202 00001201060000133705 18.00 17-FEB-2015<br />

WISHWANATH MHATRE CHAWL ROOM NO 1<br />

YASHVANT NAGAR OLD DOMBIVLI DOMBIVLI Maharashtra 421202 0000IN30051312767223 15.00 17-FEB-2015<br />

WEST THANE<br />

BHAGWATI PRASAD KARVE ROAD<br />

RAJUBHAI NIWAS PARISAR DOMBIVALI Maharashtra 421202 0000IN30216410039414 42.00 17-FEB-2015<br />

(WEST)<br />

C-304, Sumitra Apartments, Old Dombivli Road,<br />

Shastri Nagar, Dombivli (West), THANE.<br />

C/9,TRIBHUVAN SOCIETY, KARVE<br />

ROAD,VISHNUNAGAR, DOMBIVLI(WEST)<br />

DIST THANE<br />

PRABHA APT BLOCK-30, 2ND FLOOR VALIPIR<br />

ROAD,KALYAN. KALYAN<br />

B/60 KAILASH PARK NR RADHA NAGAR<br />

BARAVE ROAD KALYAN (WEST) THANE<br />

303/B WING POOJA TOWERS THANKARPADA<br />

ROAD THANKAR PADA KALYAN<br />

FLAT NO 1 JAY APARTMENT RAMDAS WADI<br />

SINDI GATE MURBAD ROAD KALYAN (WEST)<br />

THANE<br />

401 A WING ANKUR APT RAMBAUG LANE NO<br />

5 KALYAN WEST KALYAN<br />

Maharashtra 421202 0000IN30287120032560 90.00 17-FEB-2015<br />

Maharashtra 421203 00001201090000518831 6.00 17-FEB-2015<br />

Maharashtra 421301 00001201320000422539 9.00 17-FEB-2015<br />

Maharashtra 421301 0000IN30290241279742 60.00 17-FEB-2015<br />

Maharashtra 421301 0000IN30290240484628 42.00 17-FEB-2015<br />

Maharashtra 421301 0000IN30302851589375 30.00 17-FEB-2015<br />

Maharashtra 421301 0000IN30290240836512 120.00 17-FEB-2015<br />

SHARAD HARI TAYADE HARI BUDHO TAYADE A/ 9 001, CHINAR, LOK UDYAN, KALYAN W Maharashtra 421301 0000IN30226910827265 3.00 17-FEB-2015<br />

SHEIKH SHAHID<br />

SHEIKH NAZEEM<br />

ANIS TAJ MANZIL, BEHIND NORTH INDIA,<br />

BAKERY, BAIL BAZAR KALYAN<br />

Maharashtra 421301 0000IN30226910422595 15.00 17-FEB-2015


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 />

SHIVAJI DNYANU KARANDE DNYANU K KARANDE<br />

TAMIZ KHAN MEHTAB KHAN<br />

UDAY M MAHAJAN<br />

VARAD HARI BAPAT<br />

KAILASH NARAYAN TAPARIA<br />

HARISH CHANDRA<br />

CHUNNILAL JAIN<br />

GANESHMURTHY<br />

KALYANAPURA<br />

PANDIT ATMARAM BHOIR<br />

ABHISHEK SOMNATH<br />

KOTHAWADE<br />

MEHTAB KHAN<br />

MANOHARRAO D<br />

MAHAJAN<br />

HARI CHINTAMAN<br />

BAPAT<br />

GAJANAN TAPARIA<br />

CHUNNILAL JAIN<br />

GOPALARAO<br />

KALYANAPURA<br />

ATMARAM SANKAR<br />

BHOIR<br />

SOMNATH GANPAT<br />

KOTHAWADE<br />

PRAVIN VASANTRAO MOHIRE VASANTRAO A<br />

MOHIRE<br />

PRIYANKA PRASHANT<br />

DESHMUKH<br />

SHIVABRATA GUHA<br />

DHANANJAY R CHANDURKAR NA<br />

PRABHAKAR GAJANAN<br />

KARVE<br />

SAROJ KUMAR<br />

SUNILKUMAR JAGANNATH<br />

TIWARI<br />

DILIP VARYAMAL VIRWANI<br />

KANYALAL TILARAM<br />

VANAJARANI<br />

PRASHANT<br />

NIRMALENDU GUHA<br />

GAJANAN VASUDEV<br />

KARVE<br />

HARENDRA PRASAD<br />

JAGANNATH<br />

BHAGIRATHI TIWARI<br />

VARYAMAL<br />

JETHANAND VIRWANI<br />

TILARAM<br />

B/103 , VANASHREE C.H.S KHANDAKPADA<br />

KALYAN MUMBAI<br />

206 ALHUDA APARTMENTS AMBEDKAR<br />

ROAD MADAR CHALLA KALYAN (WEST)<br />

E3 MEGH A WING FLAT NO 516 GOLDEN<br />

PARK PHASE II BETURKARPADA KALYAN<br />

MAHARASHTRA<br />

110 DHANANJAY PRASAD DOOTH NAKA<br />

GUPTE CHOWK KALYAN w THANE<br />

Maharashtra 421301 00001302340000031127 42.00 17-FEB-2015<br />

Maharashtra 421301 0000IN30267933287627 12.00 17-FEB-2015<br />

Maharashtra 421301 0000IN30267932085445 18.00 17-FEB-2015<br />

Maharashtra 421301 0000IN30018310854243 300.00 17-FEB-2015<br />

3RD FLOOR MAHESH PARK 415 GOKUL<br />

Maharashtra 421302 00001201090000159366 15.00 17-FEB-2015<br />

NAGAR SHIV-PUJAN BLDG BHIWANDI THANE<br />

406, B VRUNDAVAN APARTS MURBAD ROAD<br />

Maharashtra<br />

KALYAN (W) KALYAN<br />

421304 00001302340000025362 102.00 17-FEB-2015<br />

DURGA MATA SADAN 1ST FLR FLAT NO 17<br />

GANESHWADI KALYAN EAST KALYAN<br />

Maharashtra 421306 0000IN30290240286815 30.00 17-FEB-2015<br />

ATMARAM VAIBHAI TISGAON NEAR<br />

JARIMAIR TEMPLE KALYAN (E) KALYAN<br />

Maharashtra 421306 00001301760000324911 150.00 17-FEB-2015<br />

102 B 1 MOHAN JYOT C H SOC LTD KHER<br />

SEC SHIV MANDIR ROAD AMBARNATH Maharashtra 421501 0000IN30290243394796 15.00 17-FEB-2015<br />

THANA<br />

BLOCK NO 12 SHIV KRIPA SOCIETY SHIV<br />

MANDIR ROAD AMBERNATH EAST THANA<br />

Maharashtra 421501 0000IN30290240223346 102.00 17-FEB-2015<br />

KAMAL SMRUTI PLOT NO 21 1ST FL SHIVAJI<br />

CHOWK AMBERNATH EAST D AMBERNATH<br />

BLDG NO 04 GATE NO 49 ROYAL PARK<br />

VILLAGE MORIVALI AMBERNATH EAST<br />

MAHARASHTRA<br />

OMKAR APT 31 GUT NO 40 DATTA CHOWK<br />

MANJARLI KULGAON BADLAPUR THANA<br />

ARTI DARSHAN, ROOM NO-9, 2nd FLOOR,<br />

KATRAP ROAD, KULGAON, BADLAPUR.<br />

BADLAPUR (THANE)<br />

GURUSHAKTI COMPLEX BLDG 3 RNO 11<br />

MIDC KARJAT ROAD BADLAPUR EAST DIST<br />

THANE<br />

SAMPADA BHAVAN AMRUT SOCIETY<br />

KARJAT ROAD BADLAPUR<br />

K D GANDHI BLDG AGRA RD POST<br />

SHAHAPUR DIST THANE SHAHAPUR<br />

MIRCHI GALLI H NO 264 PANDIT GURUJI<br />

MARG SHAHAPUR<br />

Maharashtra 421501 00001201320000501283 6.00 17-FEB-2015<br />

Maharashtra 421501 0000IN30290240437758 60.00 17-FEB-2015<br />

Maharashtra 421503 0000IN30302851317107 30.00 17-FEB-2015<br />

Maharashtra 421503 00001201090000227501 3.00 17-FEB-2015<br />

Maharashtra 421503 0000IN30133018898314 75.00 17-FEB-2015<br />

Maharashtra 421503 0000IN30021411908996 15.00 17-FEB-2015<br />

Maharashtra 421601 0000IN30021412658623 30.00 17-FEB-2015<br />

Maharashtra 421601 00001203350000093081 30.00 17-FEB-2015


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 />

ARPIT SATISH ARORA NA<br />

KING TRACTORS, SHOP NO. 182, SHANDU<br />

SHOPPING CENTER, BOMBAY AGRA ROAD, Maharashtra 422001 00001201750200025500 42.00 17-FEB-2015<br />

NASIK<br />

HARSHA SUHAS VAIDYA<br />

SUHAS ARVIND GOKUL SHEVANTABAI CHUMBLE MARG<br />

VAIDYA<br />

TIDKE COLONY TRIMBAK ROAD NASIK<br />

Maharashtra 422001 0000IN30154914733329 3.00 17-FEB-2015<br />

JAYWANT BALKRISHNA BALKRISHNA<br />

ANKAIKAR<br />

ANKAIKAR<br />

2146, NAVDARWAJA., NASIK NASIK Maharashtra 422001 00001201090700030306 60.00 17-FEB-2015<br />

MANISH RATHI<br />

NA<br />

2052 NEHRU CHOWK DELHI DARWAJA<br />

NASHIK<br />

Maharashtra 422001 0000IN30112715876033 102.00 17-FEB-2015<br />

SIDDHAGAUTAM COOP HSG SOCIETY<br />

MEHRUNNISA ISMAILBHAI ISMAILBHAI T<br />

BUILDING NO 3 BLOCK NO 17 NASHIK<br />

RAMPURAWALA<br />

RAMPURAWALA<br />

NASHIK<br />

Maharashtra 422001 0000IN30133018844123 42.00 17-FEB-2015<br />

NARGIS SATTAR KOKNI SATTAR KOKNI 2788 KOKNI PURA, NASIK NASIK Maharashtra 422001 00001201090700042362 30.00 17-FEB-2015<br />

SHAIILA PRALHAD<br />

PRALHAD<br />

4 KALYANI APPT GANESH NAGAR KATHE<br />

CHOUDHARI<br />

CHOUDHARI<br />

GALLI DWARKA NASHIK<br />

Maharashtra 422001 00001203320000278055 60.00 17-FEB-2015<br />

VAISHALI DILEEP KOTHARI NA 570 SHANI GALLI RAVIWAR PETH NASHIK Maharashtra 422001 00001202000000167691 9.00 17-FEB-2015<br />

JYOTI RAJARAM NIMSE<br />

RAJARAM DEORAM 7 RAJGRUHI APPT NEAR ASHOKA RESI<br />

NIMSE<br />

TILAK WADI NASHIK<br />

Maharashtra 422002 00001203320000308828 60.00 17-FEB-2015<br />

MANISHA RAM KAVIMANDAN<br />

RAM BHASKAR KESHAV NAGAR H. NO. 16 DIST - JALGAON<br />

KAVIMANDAN AMALNER<br />

Maharashtra 422002 00001202000000061762 102.00 17-FEB-2015<br />

SAMRAT ASHOK BHUTADA<br />

ASHOK CHAMPALAL 5,6 TEJASHREE APPT., DHANAWATE MALA,<br />

BHUTADA<br />

SHARAPUR ROAD, NASHIK<br />

Maharashtra 422002 00001201860000037952 6.00 17-FEB-2015<br />

SHANKERLAL<br />

NEW KALIKA APT., A-13, NR. HOTEL<br />

NA<br />

KHUSHALCHAND LUNAWAT<br />

SANDEEP, KALIKA MANDIR ROAD, NASIK<br />

Maharashtra 422002 00001201750200018966 3.00 17-FEB-2015<br />

SUMTIKUMAR DEVICHAND DEVICHAND R NEELKAMAL B-10 NEW PANDIT COLONY<br />

GANDHI<br />

GANDHI<br />

SHARANPURROAD NASIK<br />

Maharashtra 422002 00001202000000024620 42.00 17-FEB-2015<br />

YESHWANT<br />

VIJAY YESHWANT<br />

3/18 RAMA GOPAL PARK SHARANPUR ROAD<br />

TUKARAM<br />

Maharashtra<br />

RAJESHIRKE<br />

OLD PANDIT COLONY NASIK<br />

RAJESHIRKE<br />

422002 0000IN30290243442003 3.00 17-FEB-2015<br />

AHIRE RAMESH DAMODAR DAMODAR<br />

G N 493 PLOT NO 117 SHREERAM NAGAR<br />

ADGAON NASHIK<br />

Maharashtra 422003 0000IN30112716790836 15.00 17-FEB-2015<br />

ALKA ARVIND NAWANDAR ARVIND NAWANDAR<br />

4, RAM VIHAR APTS, OPP NAMCO BANK<br />

Maharashtra 422003 00001202000000037393 45.00 17-FEB-2015<br />

DEEPAK GIRIYAPPA SALIAN<br />

MAHESH VASANT BORULE<br />

RAJENDRA RAMDAS<br />

KOTHAWADE<br />

SUNIL SAKHARAM NAVALE<br />

GIRIYAPPA SHIVA<br />

SALIAN<br />

VASANT P BORULE<br />

RAMDAS GOVIND<br />

KOTHAWADE<br />

SAKHARAM TRIMBAK<br />

NAVALE<br />

PANCHVATI NASIK<br />

6, MAITRI CHSL., MAHALAXMI NAGAR,<br />

HIRAWADI ROAD, PANCHAVATI, NASHIK<br />

PLOT NO.-14, SURVEY NO.-260, DATTATRAY<br />

NAGAR, BEHIND AMRUTDHAM, PANCHAVATI<br />

NASHIK<br />

C/o PRAVIN PATEL 26,27, SIDDHI TOWER,<br />

NEAR ASHOK CINEMA , MALEGAON STAND<br />

, NASHIK<br />

FLAT NO 2 MANODAI HOUSING SOC<br />

KRISHNA NAGAR OLD ADGADN<br />

NAKA,PANCHVATI NASIK<br />

Maharashtra 422003 00001201090700015617 15.00 17-FEB-2015<br />

Maharashtra 422003 00001201750200044549 3.00 17-FEB-2015<br />

Maharashtra 422003 0000IN30212110017876 102.00 17-FEB-2015<br />

Maharashtra 422003 0000IN30220110195853 15.00 17-FEB-2015


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 />

TUSHAR RAMESH WAGH<br />

YUVRAJ RAJARAM VADAJE<br />

JAGDISH NILKANTH<br />

NANDURKAR<br />

ANANDA DATTATRAY KALE<br />

APARNA MACHAVE<br />

Anant Vitthalrao Kapadnis<br />

DHANANJAY PATANKAR<br />

JAYSHREE VIDYAPATI<br />

BHOPATKAR<br />

KAPIL DILIP KARANJKAR<br />

PRAKASH RANGNATH<br />

JAWALE<br />

SHABAI GOPAL AGARWAL<br />

RAMESH DINKAR<br />

WAGH<br />

RAJARAM JAYRAM<br />

VADAJE<br />

NA<br />

DATTATRAY<br />

SAMIR MACHAVE<br />

Vithslrao<br />

MotiramKapadnis<br />

GOPAL PATANKAR<br />

VIDYAPATI<br />

PRABHAKAR<br />

BHOPATKAR<br />

DILIP<br />

RANGNATH M<br />

JAWALE<br />

DRGOPAL<br />

GAGARWAL<br />

SHANKAR RAMCHANDRA RAO RAMCHANDRA<br />

SHRIKANT ABHAYANKAR<br />

CHINTAMANI<br />

ABHAYANKAR<br />

A 2 BLOCK NO 1 ADDITYA KUNJ DINDIRI<br />

ROAD PANCHAVATI KARANJA NASIK NASIK<br />

Maharashtra 422003 00001202990003406855 30.00 17-FEB-2015<br />

PLOT NO 09 SWAMI VIVEKANAND NAGAR<br />

OPP IRRIGATION COLONY MAKHMALABAD<br />

NASIK<br />

Maharashtra 422003 0000IN30290243004930 6.00 17-FEB-2015<br />

'ASHA' BUNGLOW, SHARAYU PARK ADGAON<br />

Maharashtra<br />

SHIVAR, NASIK<br />

422003 00001201750200025456 42.00 17-FEB-2015<br />

5, PUSHAKARAJ, OPP. MANIK NGR.<br />

GANGAPUR RD., NASHIK<br />

Maharashtra 422005 00001201750200049532 30.00 17-FEB-2015<br />

11 DURGA CO OP HSG SOCIETY HPT<br />

COLLEGE ROAD NASIK<br />

Maharashtra 422005 0000IN30021410822928 36.00 17-FEB-2015<br />

Aditi Agencies, B-9, Sangivani Sankool Golf<br />

Colony, Nasik<br />

Maharashtra 422005 00001201060000111246 15.00 17-FEB-2015<br />

6 SHRI NIRMAL APTT BEHIND S.B.I.<br />

GANGAPUR ROAD NASIK<br />

Maharashtra 422005 0000IN30075711526220 204.00 17-FEB-2015<br />

5, SWASTIKMANGAL APT. B/H. BUSINESS<br />

BANK. SAMARTH NAGAR, NASHIK<br />

Maharashtra 422005 00001201090700022126 30.00 17-FEB-2015<br />

FLAT NO 5 SWAR SAMRUDHI APT MATE<br />

NURSERY ROAD SAWARKAR NAGAR<br />

GANGAPUR ROAD NASIK<br />

Maharashtra 422005 00001203320000804184 3.00 17-FEB-2015<br />

FLAT 23, SHUBHASHRI APPART., VISE MALA,<br />

Maharashtra<br />

COLLEGE ROAD, NASIK<br />

422005 00001202000000108301 63.00 17-FEB-2015<br />

10 JASMINE APPT DSOUZA COLONY<br />

COLLEGE ROAD NASHIK<br />

Maharashtra 422005 0000IN30133018857646 102.00 17-FEB-2015<br />

14, MODEL COLONY COLLEGE ROAD<br />

NASHIK<br />

Maharashtra 422005 00001203000000049712 15.00 17-FEB-2015<br />

ABHIREKHA CHINTAMANI COLONY<br />

SAWARKAR NAGAR GANGAPUR RD NASHIK<br />

FLAT 7,THAKKAR GLORY, PATIL LANE,<br />

SNEHA PRASHANT PARWATE PRASHANT PARWATE<br />

COLLEGE ROAD NASHIK<br />

FLAT NO 3 RADHAKRISHNA APPTS<br />

MRUDUL S REGE<br />

S P REGE<br />

AYODHYA NAGAR UPNAGAR NASHIK<br />

MAHARASHTRA<br />

SMITA SUMANT NAIK<br />

TUSHAR KRISHNA GAWANDE<br />

GAJANAN S BHOITE<br />

HARSHAVARDHAN V BADKAS<br />

VASUDEV KASHINATH<br />

TALPALLIKAR<br />

GAWANDE KRISHNA<br />

JAGANNATH<br />

SHIVAJIRAO B<br />

BHOITE<br />

VINAYAKRAO L<br />

BADKAS<br />

4 TH FLOOR, PN 18, S 19, F N 17, SHREE<br />

BHALCHANDRA SANKUL, NASHIK<br />

Maharashtra 422005 0000IN30109810281345 75.00 17-FEB-2015<br />

Maharashtra 422005 00001201750200050434 30.00 17-FEB-2015<br />

Maharashtra 422006 0000IN30302853655336 15.00 17-FEB-2015<br />

Maharashtra 422006 0000IN30226910980964 60.00 17-FEB-2015<br />

F-39, GANDHINAGAR NASIK Maharashtra 422006 00001203000000048056 15.00 17-FEB-2015<br />

RH A3 VRINDAVAN R/H KAMGAR NAGAR<br />

SATPUR<br />

Maharashtra 422007 0000IN30290243382976 9.00 17-FEB-2015<br />

FLAT NO. 501 GAYATRI APARTMENTS 5TH<br />

FLOOR NEAR ABB CIRCLE MAHATMA NAGAR Maharashtra 422007 0000IN30290242247696 150.00 17-FEB-2015<br />

NASHIK


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 />

SANDEEP DATTATRAY<br />

PATHAK<br />

SUJATA JAIPRAKASH<br />

SADEKAR PAWAR<br />

AJAY KASHINATH DEORE<br />

ALKA PRAKASH PANSARE<br />

AVINASH DIGAMBAR<br />

BHUSARE<br />

DATTATRAYA BHIKAJIRAO<br />

MANE<br />

KULDEEP BHATIYA<br />

MEGHA DHANANJAY<br />

LACHAKE<br />

RAJENDRA VASANTRAO<br />

SHIRODE<br />

SANJAY TULSIDAS SATHE<br />

SUDHIR VIJAYKUMAR<br />

MAHAJAN<br />

DATTATRAY PATHAK<br />

9 SAIUSHAKIRAN APT MAHATMA NAGAR<br />

NASHIK<br />

JAIPRAKASH J 7 SILVER DALE APTS MAHATMA NAGAR<br />

SADEKAR PAWAR NASIK<br />

C/O S.S.AHER,FLAT NO.6, SHRIRATNA<br />

NA<br />

APPT.,SAINATH NAGAR, OPP.JOGGING<br />

TRAK,INDIRA NAGAR, NASIK<br />

PRAKASH MARUTRAO<br />

PANSARE<br />

DIGAMBAR<br />

BALASAHEB<br />

BHUSARE<br />

BHIKAJIRAO<br />

BHAURAO MANE<br />

AMARJITSING<br />

BHATIYA<br />

DHANANJAY<br />

VASANTRAO BHIKA<br />

SHIRODE<br />

TULSIDAS VITTHAL<br />

SATHE<br />

LAXMIKANT POTDAR SHAMKANT POTDAR<br />

VINEETA ANAND PHERWANI<br />

RAJASHREE RAMESH<br />

KHODKE<br />

AMARAWATI UDAI BHANU<br />

SINGH<br />

JANHAVI DINESH<br />

SURYAWANSHI<br />

SHREEMATHI A N<br />

SUJATA SANJAY<br />

BELAPURKAR<br />

PRASANNA COLONY, AGRA ROAD,<br />

SHREEYASH HOSPITAL, NASIK. NASIK<br />

2, GAJARA NISARG - D, S NO.109/05/01,<br />

WAMAN PARAB- NAGAR, INDIRA NAGAR,<br />

NASIK<br />

FLAT NO. 2, RAJMOHINI C APPT, GAURAV<br />

COLONY, DEV DATTA NAGAR AMBAD LINK<br />

ROAD, AMBAD, NASIK<br />

MANGALAM VIHAR, BHABHA NAGAR, F L NO<br />

6, NASHIK<br />

FLAT NO.08,AMRUTWEL PARK, B/H HOTEL<br />

PRAKASH, GOVIND NAGAR NASHIK<br />

RADHAVALLABH SANKUL, FLAT NO.6,NEAR<br />

RATHACHAKRA, INDIRA NAGAR,NASIK<br />

NASIK<br />

FLAT NO : A - 8 HARI BHAKTI DHAM<br />

DEEPALINAGAR NASIK<br />

VIJAYKUMAR N 34/S 1/1/0/4 SWAMI VIVEKANAND NAGAR<br />

DHANNUSA MAHAJAN CIDCO NASIK<br />

ANAND PHERWANI<br />

RAMESH MADHUKAR<br />

KHODKE<br />

FEM CARE PHARMA LTD D 55 MIDC AMBAD<br />

NASHIK MAHARASHTRA<br />

STERLING INDUSTRIES N 11 MIDC AMBAD<br />

NASIK<br />

FLAT NO. 5, SONAL APP. PATIL LANE NO. 4,<br />

COLLEGE ROAD, NASIK NASIK<br />

Maharashtra 422007 0000IN30051311454188 3.00 17-FEB-2015<br />

Maharashtra 422007 0000IN30018311245272 42.00 17-FEB-2015<br />

Maharashtra 422008 00001201750200030580 45.00 17-FEB-2015<br />

Maharashtra 422009 00001201090700033058 3.00 17-FEB-2015<br />

Maharashtra 422009 00001201090700028191 42.00 17-FEB-2015<br />

Maharashtra 422009 00001201090700040234 30.00 17-FEB-2015<br />

Maharashtra 422009 0000IN30226910272035 18.00 17-FEB-2015<br />

Maharashtra 422009 00001201750200055392 15.00 17-FEB-2015<br />

Maharashtra 422009 00001201090700043727 9.00 17-FEB-2015<br />

Maharashtra 422009 00001601010000015674 42.00 17-FEB-2015<br />

Maharashtra 422009 00001202700000013418 30.00 17-FEB-2015<br />

Maharashtra 422010 0000IN30021411955626 12.00 17-FEB-2015<br />

Maharashtra 422010 0000IN30290242477127 3.00 17-FEB-2015<br />

Maharashtra 422011 00001201090700030990 30.00 17-FEB-2015<br />

UDAI BHANU SINGH<br />

PLOT NO. 21 BLUE HILL SHANKAR NAGAR<br />

GANGAPUR ROAD NASHIK<br />

Maharashtra 422013 00001601010000286708 90.00 17-FEB-2015<br />

8 SHREE DATTALAXMI APPT., OPP. ARIHANT<br />

DINESH J<br />

HOSPITAL, NR AKASHWANI TOWER Maharashtra<br />

SURYAWANSHI<br />

GANGAPUR RD NASIK<br />

422013 00001202000000121196 30.00 17-FEB-2015<br />

C/O D S SONJE 1 ST FLOOR SHIVPRASAD<br />

A S NARAYAN SWAMI OPP AKASHWANI TOWER MAIN GATE Maharashtra 422013 0000IN30290243402839 60.00 17-FEB-2015<br />

GANGAPUR ROAD NASIK<br />

SANJAY<br />

FLAT NO. 10, BACK OF JANKI BUNGLOW,<br />

BELAPURKAR GANGAPUR ROAD NASIK<br />

Maharashtra 422013 00001202000000102451 6.00 17-FEB-2015


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 />

ALKA VILAS SHINDIKAR<br />

DEVANSHI ARUN SOMAIYA<br />

Gopalkrishna Velicheti<br />

MONALI DEEPAK GAJARE<br />

NANDA SANDEEP KOKATE<br />

NARAYAN CHAMPALAL<br />

CHANDAK<br />

P K THOMAS<br />

ROSHAN FEROZ NARIMAN<br />

Rameshwar Mohanlal Jaju<br />

SANDEEP ARVIND VAIDYA<br />

SANTOSH NARAYAN<br />

CHANDAK<br />

VILAS BHAGWANRAO<br />

SHINDIKAR<br />

ARUN<br />

Veera Swami<br />

DEEPAK EKANATH<br />

GAJARE<br />

SANDEEP<br />

CHAMPALAL<br />

KURIAKOSE<br />

FEROZ<br />

Mohanlal Raghunath<br />

Jaju<br />

ARVIND MANOHAR<br />

VAIDYA<br />

NARAYAN<br />

C/O SUJATA BIRLA MEMORIAL HOSPITAL<br />

OPP BYTCO COLLEGE NASHIK PUNE ROAD<br />

NASHIK ROAD<br />

FLAT NO.10 LEELAGOVIND SAUBHAGYA<br />

NAGAR LAM ROAD, NASIK ROAD NASIK<br />

Flat No.1 Asher Enclave Behind Upnagar Bus<br />

Stop Nashik Road Nashik<br />

4 DUPLEX NERAMB RESIDENCY PIPLINE<br />

ROAD GANGAPUR ROAD NASHIK<br />

GANDHARVA NAGARI HSG SOCY MOTWANI<br />

ROAD NASIK ROAD NASIK<br />

TIRUPATI PRASAD ASHA NAGAR NASIK<br />

ROAD NASIK<br />

TOMS VILLA, 40,SAPAT ROW HOUSE, NR.<br />

NEHRU NAGAR BUS STOP, NASIK<br />

ROAD,NASIK<br />

SHANTINATH HSG.SOC. FLAT NO.14, 2ND<br />

FLR ASHA NAGAR,NASIK ROAD NASIK<br />

Raj Apartment, Bhd Hotel Raj, Bytco Point,Jail<br />

Road, Nasik Road<br />

B-21, DREAM, HERITAGE-B, UPNAGAR,<br />

NASHIK<br />

4, TIRUPATI PRASAD, ASHA NAGAR,BYTCO<br />

POINT, NASIK ROAD NASIK<br />

Maharashtra 422101 0000IN30133018856096 60.00 17-FEB-2015<br />

Maharashtra 422101 00001201320400020440 45.00 17-FEB-2015<br />

Maharashtra 422101 00001201060000148836 42.00 17-FEB-2015<br />

Maharashtra 422101 00001601010000326410 15.00 17-FEB-2015<br />

Maharashtra 422101 00001201320400020991 15.00 17-FEB-2015<br />

Maharashtra 422101 00001201320400026609 9.00 17-FEB-2015<br />

Maharashtra 422101 00001201320400010945 42.00 17-FEB-2015<br />

Maharashtra 422101 00001201320400025550 60.00 17-FEB-2015<br />

Maharashtra 422101 00001201060000146406 15.00 17-FEB-2015<br />

Maharashtra 422101 00001201090700017327 12.00 17-FEB-2015<br />

Maharashtra 422101 00001201320400011096 12.00 17-FEB-2015<br />

SHAREEF AHMAD KHAN NABI AHMAD KHAN A/8, ISP ESTATE, NASIK ROAD NASIK Maharashtra 422101 00001201320400010852 102.00 17-FEB-2015<br />

SUNIL GOTIRAM THORAT GOTIRAM THORAT<br />

ARTY CENTRE ROAD, NEAR KHADE - MALA,<br />

HOUSE NO.-6/23/8, DEOLALI GAON, NASIK Maharashtra 422101 00001201090700022451 90.00 17-FEB-2015<br />

ROAD, NASIK<br />

SURESH NAMDEO GAJBE NAMDEO B-6 ISP QTR NASIK ROAD NASIK Maharashtra 422101 00001201320400020932 3.00 17-FEB-2015<br />

VENKATESWARA RAO<br />

C/O GAJANAN CHAYA NIWAS PENDERKAR<br />

VEERABHADRA RAO<br />

GULLAPALLI<br />

COLONY JAIL ROAD NASIK<br />

Maharashtra 422101 0000IN30039412386949 42.00 17-FEB-2015<br />

BALKRISHANA<br />

MANOJ BALKRISHANA<br />

426, GUJARATHIWADA, LAL CHOWK, A/P.<br />

DAMODHAR<br />

GUJARATHI<br />

SINNAR DIST. NASIK SINNAR SINNAR<br />

GUJARATHI<br />

Maharashtra 422103 00001201090700062750 3.00 17-FEB-2015<br />

MAHENDRA SHANKAR SINGH SHANKAR SINGH<br />

SGT M SINGH SMQ 116/11, AF STN OJHAR,<br />

Maharashtra 422221 00001203000000043326 9.00 17-FEB-2015<br />

MANISHA RAVINDRA JADHAV<br />

RAVINDRA BAJIRAO<br />

JADHAV<br />

NASHIK<br />

AT POST KASABE SUKENE, TAL. NIPHAD,<br />

DIST. NASIK NASIK<br />

Maharashtra 422302 00001201090700036118 102.00 17-FEB-2015<br />

MUKUND JANARDAN THAKUR JANARDAN<br />

A/P VINCHUR TAL NIPHAD DIST NASIK NASIK Maharashtra 422305 00001203320000662190 15.00 17-FEB-2015<br />

RANGANATH THAKUR<br />

DEEPAK PRAKASH BIDWAI<br />

PRAKASH<br />

SHRIRAM NAGAR KOTAMGAON ROAD<br />

LASALGAON NASIK<br />

Maharashtra 422306 00001202890000444396 15.00 17-FEB-2015


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 />

MALA RAJENDRA PALOD<br />

BAL GANESH PIMPALKHARE<br />

HUNDRAJ CHOITHRAM<br />

NAGDEV<br />

NEETA HOLARAM NAGDEV<br />

RAJENDRA PALOD<br />

GANESH<br />

CHOITRAM<br />

HOLARAM<br />

RAM MEDICAL, GENERAL STORES,<br />

VINCHURROAD A/P LASALGAON, TAL,<br />

NIPHAD, DIST. NASIK NASIK<br />

14-A SBI COLONY DEOLALI LAM ROAD<br />

DEOLALI CAMP<br />

10, SUKHSINDHU SOCY, OPP. POLICE<br />

STATION DEVALALI CAMP NASIK<br />

SAWLANI NIWAS DEVELOPMENT AREA<br />

DEVLALI CAMP NASIK<br />

Maharashtra 422306 00001201090700064418 15.00 17-FEB-2015<br />

Maharashtra 422401 0000IN30039412279310 72.00 17-FEB-2015<br />

Maharashtra 422401 00001201320400006755 60.00 17-FEB-2015<br />

Maharashtra 422401 00001201320400011900 12.00 17-FEB-2015<br />

SUNIL SANGA HARIDUTT SANGA 48/6 OG LINE DEVLALI NASIK Maharashtra 422401 0000IN30267933445683 60.00 17-FEB-2015<br />

VIJAYANT SRIWASTAVA<br />

SATISH RAMESH WALZADE<br />

RAMESHWAR SHRINIWAS<br />

RANDAD<br />

WAKCHAURE DNYANESHWAR<br />

N<br />

DIGAMBER SUGANDHARAO<br />

DESHMUKH<br />

MAHADEV HIRALAL SHATRIYA<br />

MANISHA RANJIT BHOR<br />

RADHAVALLABH<br />

LAXMINARAYAN KASAT<br />

RAJESH MADHAVRAO<br />

CHAUDHARI<br />

LATE<br />

COLVSSRIWASTAVA<br />

RAMESH<br />

SHRINIWAS<br />

SURAJKARAN<br />

RANDAD<br />

NAMDEV<br />

VISHWASRAO<br />

WAKCHAURE<br />

SUGANDHA RAO<br />

HIRALAL GOPINATH<br />

SHATRIYA<br />

RANJIT HOUSHIRAM<br />

BHOR<br />

LAXMINARAYAN<br />

KASAT<br />

1881 LIGHT REGIMENT C/O 56 APO DEVLALI<br />

CAMP NASIK<br />

NAVNATH NAGAR AT POST GHOTI IGATPURI<br />

NASIK<br />

AT MANGALWAR PETH AMBAJOGAI DIST<br />

BEED BEED<br />

Maharashtra 422401 00001201320400012387 72.00 17-FEB-2015<br />

Maharashtra 422402 00001201320400013950 12.00 17-FEB-2015<br />

Maharashtra 422517 00001201090000773553 9.00 17-FEB-2015<br />

AT POST RAJUR TAL AKOLE AHMEDNAGAR Maharashtra 422601 0000IN30051314013292 24.00 17-FEB-2015<br />

AP DHANDARFAL BR SANGAMNER A NAGAR<br />

Maharashtra<br />

SANGAMNER<br />

422605 00001203350000073544 75.00 17-FEB-2015<br />

SAI SHRADHA NAGAR 132 KV STATION SID<br />

AP TAL SANGAMNER DIST AHMEDNAGAR Maharashtra 422605 0000IN30302854497596 3.00 17-FEB-2015<br />

SANGAMNER<br />

INDIRANAGAR GALLI NO 2 SANGAMNER<br />

DIST AHMED NAGAR MAHARASHTRA<br />

Maharashtra 422605 0000IN30147710028377 15.00 17-FEB-2015<br />

MACHINARY STORES MAIN ROAD FRONT OF<br />

PAWAR CLOTH STORES SANGAMNER Maharashtra 422605 0000IN30147710040133 15.00 17-FEB-2015<br />

A.NAGAR<br />

MADHAVRAO 1236 NAVGHARGALI . . SANGAMNER-422605 Maharashtra 422605 00001202160000014651 30.00 17-FEB-2015<br />

SANGEETA KISHOR TAVREJ KISHOR TAVREJ A/P 1248 NAVGHAR GALLI SANGAMNER Maharashtra 422605 00001203350000009159 75.00 17-FEB-2015<br />

SUDHIR BHASKARRAO BHASKARRAO GABAJI INDIRA NAGAR GALLI NO 1 A/P SANGAMNER<br />

Maharashtra<br />

TAMBE<br />

TAMBE<br />

DIST AHMED NAGAR<br />

422605 0000IN30147710022717 75.00 17-FEB-2015<br />

SUSHIL DAGADURAM BAHETI<br />

DAGADURAM<br />

RAMKISAN BAHETI<br />

RAMGIRBABA MARG, A/P. PATHARDI Maharashtra 422605 0000IN30147710016438 30.00 17-FEB-2015<br />

Balfour John Manuel NA 533,Sai Section Ambernath, Thane Mumbai Maharashtra 423001 0000IN30180310019205 186.00 17-FEB-2015<br />

ABHIJIT SAMBHAJI BHAVSAR<br />

SAMBHAJI KALU AT - 225, HUDCO COLONY, MANMAD, TAL -<br />

BHAVSAR<br />

NANDGAON, MANMAD<br />

Maharashtra 423104 00001203000000120297 9.00 17-FEB-2015<br />

ASHOK KHUPACHAND LULLA KHUPACHAND LULLA HUDCO COLONY EWS 442 MANMAD Maharashtra 423104 0000IN30036010222266 27.00 17-FEB-2015


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 />

BHOI HEMANT TRAMBAK<br />

DHIRAJ VIJAY KUDAL<br />

DIPTI AMOL MUTHA<br />

KINJAWADEKAR VIIJAY<br />

DATTATATRYA<br />

NITIN RAMESH NIKAM<br />

ANIL JAGDISH GOYAL<br />

NA<br />

VIJAY PANDURANG<br />

KUDAL<br />

MAHATMA PHULE ROAD GAIKWAD CHOWK<br />

MANMAD<br />

Maharashtra 423104 0000IN30036010202003 15.00 17-FEB-2015<br />

INDIRA COLONY FCI ROAD MANMAD Maharashtra 423104 00001202000000123691 15.00 17-FEB-2015<br />

FCI ROAD VIVEKANAND SOCIETY, TAL<br />

AMOL ASHOK MUTHA NANDGAON DIST NASHIK, MANMAD,<br />

MAHARASHTRA<br />

DATTATRYA<br />

VRINDAWAN COLONY RLY QR NO - RB III<br />

KINJAWADEKAR 8.'B' P.O. - MANMAD DIST - NASHIK<br />

RAMESH BHOJU VIVEKANAND NAGAR 36 SWAPNA NAGAR<br />

NIKAM<br />

MANMAD<br />

JAGDISH<br />

CHHAGANLAL GOYAL<br />

5/3 GOYAL BHUWAN NANDGAON MANMAD<br />

NASIK<br />

SHASHIKUMAR CHANDANMAL<br />

421, MAIN ROAD MALEGAON CAMP<br />

CHANDANMAL<br />

KARNAWAT<br />

MALEGAON<br />

SHITALKUMAR PANNALAL PANNALAL B UPLEKAR CHAWL, SHIVAJI ROAD OPP.<br />

CHORDIYA<br />

CHORDIYA<br />

MARUTI MANDIR CAMP MALEGAON<br />

DHANAJI SHRAWAN<br />

MALEGAON ROAD, MAHAJAN WADA,<br />

NA<br />

MAHAJAN<br />

NANDGAON NASHIK<br />

75 NANDGAON TAL NANDGAON DIST NASIK<br />

NILESH YASHWANT MAHAJAN YASHWANT MAHAJAN<br />

NASHIK<br />

PAWAN KANHAIYALAL KANHAIYALAL SARAF BAZAR, NANDGAON (NASIK)<br />

KASLIWAL<br />

BHAVLAL KASLIWAL NANDGAON<br />

A/P SHIRDI, NR. JOSHI HOSPITAL TAL<br />

VIJAY SOPAN JAGTAP NA<br />

RAHATA, S.NO.114/10/3, DIST.<br />

AHMEDNAGAR, SHIRDI<br />

BHARATI SHIVNARAYAN<br />

BADALE<br />

DEEPAK SURAJMAL KAKANI<br />

DILIP NANDLAL BADALE<br />

MANISH SURAJMAL KAKANI<br />

MOHMADSALIM MOHMAD<br />

HUSEN SHAIKH<br />

NIKHIL MRUNAL JAIN<br />

SATISH BABURAO PETHKAR<br />

SUDARSHAN RAMANLAL<br />

CHHALLANI<br />

SHIVNARAYAN<br />

BADALE<br />

SURAJMAL K KAKANI<br />

MANDLAL BADALE<br />

SURAJMAL<br />

MOHMAD HUSEN<br />

SHAIKH<br />

MRUNAL<br />

MAHENDRALAL JAIN<br />

Maharashtra 423104 0000IN30226911822725 30.00 17-FEB-2015<br />

Maharashtra 423104 0000IN30036010345053 60.00 17-FEB-2015<br />

Maharashtra 423104 0000IN30036010202038 6.00 17-FEB-2015<br />

Maharashtra 423105 0000IN30302850478757 6.00 17-FEB-2015<br />

Maharashtra 423105 00001202890000225829 15.00 17-FEB-2015<br />

Maharashtra 423105 00001202890000251148 15.00 17-FEB-2015<br />

Maharashtra 423106 00001201060000369892 6.00 17-FEB-2015<br />

Maharashtra 423106 0000IN30112716529364 42.00 17-FEB-2015<br />

Maharashtra 423106 00001204120000011171 30.00 17-FEB-2015<br />

Maharashtra 423109 00001202000000191262 24.00 17-FEB-2015<br />

JYOTI NAGAR SANGMESHWAR MALEGAON Maharashtra 423203 0000IN30021411362095 30.00 17-FEB-2015<br />

344, MAHAJAN WADA, KAPSE LANE<br />

MALEGAON<br />

20, SHUKRAWAR WARD, KAPSE LANE,<br />

MOHANPEER CHOWK, MALEGAON.<br />

MALEGAON<br />

344, MAHAJAN WADA, KAPSE LANE,<br />

MALEGAON<br />

S NO 36 PLOT NO 120 ANSAR SIZING NEAR<br />

OLD AGRA ROAD MALEGAON<br />

61, VARDHAMAN NAGAR, CAMP ROAD,<br />

MALEGAON<br />

BABURAO SAKHARAM ANURADHA SOCIETY, SHREERAMNAGAR,<br />

PETHKAR<br />

MALEGAON MALEGAON<br />

Maharashtra 423203 00001201750200045601 30.00 17-FEB-2015<br />

Maharashtra 423203 00001201090700004461 48.00 17-FEB-2015<br />

Maharashtra 423203 00001201750200057600 3.00 17-FEB-2015<br />

Maharashtra 423203 0000IN30021412354808 15.00 17-FEB-2015<br />

Maharashtra 423203 00001201090700110185 6.00 17-FEB-2015<br />

Maharashtra 423203 00001201090700085191 75.00 17-FEB-2015<br />

RAMANLAL NAVKAR BUNGLOW BHAYGAON MALEGAON Maharashtra 423203 00001201750200055373 30.00 17-FEB-2015


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 />

SUNIL VALLBHADAS<br />

AGRAWAL<br />

BALASAHEB ABHIMAN<br />

RAUNDAL<br />

JAYESH SHASHIKANT<br />

SONAWANE<br />

RUPDAS NATHUDAS BAIRAGI<br />

VALLBHADAS<br />

AGRAWAL<br />

ABHIMAN RAUNDAL<br />

BUDHWAR WARD MAMLEDAR LANE , H.NO.<br />

312 MALEGAON<br />

NAMPUR ROAD A/P- SATANA TAL. SATANA<br />

SATANA<br />

Maharashtra 423203 00001301760000487363 18.00 17-FEB-2015<br />

Maharashtra 423301 00001203000000049119 15.00 17-FEB-2015<br />

S M SONAWANE A/P MITRA NAGAR SATANA NASIK Maharashtra 423301 00001203320000995639 30.00 17-FEB-2015<br />

NATHUDAS<br />

PITAMBARDAS<br />

BAIRAGI<br />

P.NO.24,GEETALI NIWAS, TELEPHONE<br />

COLONY, A/P-SATANA, TAL-SATANA, DIST-<br />

NASHIK NASHIK<br />

Maharashtra 423301 00001203000000072007 12.00 17-FEB-2015<br />

VIJAYA DATTATRAY METKAR DATTATRAY METKAR AT POST- LOHONER TAL-DEOLA DIST-NASIK Maharashtra 423304 0000IN30212110005080 30.00 17-FEB-2015<br />

DINESH BALKRIUHNA SHINDE BALKRUSHNA H NO. 3181, VITTHAL MANDIR RD, A/P<br />

SHANKAR SHENDE YEOLA, DIST. NASIK NASIK<br />

Maharashtra 423401 00001201090700118680 15.00 17-FEB-2015<br />

SUMTILAL BANDULAL MUTHA BANDULAL MUTHA<br />

AT POST ANDARSUL TAL YEOLA DIST<br />

NASHIK<br />

Maharashtra 423402 0000IN30028010438384 36.00 17-FEB-2015<br />

VINOD POPATLAL SHAH POPAT LAL SAH AT+PO : - ABHONA TAL KALWAN NASIK Maharashtra 423502 00001203350300061014 30.00 17-FEB-2015<br />

GULAB NIWAS NEAR ANAND BHAVAN<br />

KANTILAL SHANTILAL<br />

SHANTILAL<br />

KOPARGAON DIST AHMEDNAGAR<br />

KASLIWAL<br />

KOPARGAON<br />

Maharashtra 423601 00001203320001943847 15.00 17-FEB-2015<br />

RAJENDRA TULSHIRAM<br />

BHAVSAR<br />

VINODKUMAR BABASAHEB<br />

SONAWANE<br />

SANDESH BANSILAL BUMB<br />

PARAS RAVINDRALAL<br />

CHHANDALIYA<br />

ANILKUMAR VIDYAPRAKASH<br />

BHAGAT<br />

BHAUSAHEB DEVIDAS<br />

CHAUDHARI<br />

KANCHAN ASHOK DIALANI<br />

KRUPALSING<br />

NARENDRASING SISODIYA<br />

LEENA GOVIND DIALANI<br />

QAMARALI MAHEMUDALI<br />

SAYYAD<br />

RATILAL JHULAL NIKUM<br />

SANGITA MAHENDRA<br />

BEDMUTHA<br />

TULSHIRAM<br />

MBHAVSAR<br />

BABASAHEB<br />

BANSILAL BUMB<br />

RAVINDRALAL<br />

MOTILAL<br />

CHHANDALIYA<br />

VIDYAPRAKASH<br />

BSNL, TELEPHONE EXCHANGE SHIVAJI<br />

NAGAR KOPARGAON<br />

Maharashtra 423601 0000IN30169610346829 30.00 17-FEB-2015<br />

A/P BRAMHANGAON TAL KOPARGAON DIST-<br />

AHMEDNAGAR KOPARGAON<br />

Maharashtra 423601 00001203320000979946 12.00 17-FEB-2015<br />

GITA CLINCE LASUR STATION ST<br />

GANGAPUR AURANGABAD<br />

Maharashtra 423701 0000IN30290241692596 240.00 17-FEB-2015<br />

LASUR STATION TQ GANGAPUR<br />

AURANGABAD<br />

C/O SUDARSHAN PLOT NO 26 GURUNANAK<br />

HO SO SAKRI ROAD DHULE<br />

Maharashtra 423702 0000IN30290242764516 30.00 17-FEB-2015<br />

Maharashtra 424001 00001203320000270305 75.00 17-FEB-2015<br />

DEVIDAS CHAUDHARI L.NO. 08 H.NO. 2373 DHULE Maharashtra 424001 00001201320000176850 30.00 17-FEB-2015<br />

ASHOK NAROTTAM<br />

DIALANI<br />

NARENDRASING<br />

SISODIYA<br />

GOVIND N DIALANI<br />

NA<br />

JHULAL NIKUM<br />

SURESHCHAND<br />

DEEPCHAND<br />

SABADRA<br />

NAROTTAM NIVAS NEAR RAJWADE BANK<br />

KUMAR NAGAR DHULE<br />

Maharashtra 424001 0000IN30021410480075 102.00 17-FEB-2015<br />

22, RAJPUT COLONY, DEOPUR, DHULE<br />

DHULE<br />

Maharashtra 424001 00001201090700073021 15.00 17-FEB-2015<br />

NAROTTAM NIWAS NEAR RAJWADE BANK<br />

KUMAR NAGAR DHULE<br />

Maharashtra 424001 0000IN30021410480090 102.00 17-FEB-2015<br />

54 MILLAT NAGAR RASHID MANZIL NEAR<br />

HAJAR KHOLI & MADRASA FALAH DAREN, Maharashtra 424001 0000IN30021410025190 15.00 17-FEB-2015<br />

DHULE<br />

71, SANTOSH NAGAR, WADI BHOKAR ROAD,<br />

Maharashtra<br />

DEOPUR, DHULE. DHULE<br />

424001 00001201090700030228 30.00 17-FEB-2015<br />

1223 4TH GALLI KHOL GALLI DHULE Maharashtra 424001 00001201320000350194 60.00 17-FEB-2015


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 />

SARLA ARUN PATIL ARUN SARLA PATIL MOHADI UPNAGAR, DHULE DHULE Maharashtra 424001 00001201090700087786 30.00 17-FEB-2015<br />

SUNIL VILASRAO GITTE VILASRAO GITTE<br />

DOCTORS QUARTERS, SONACHAFA,<br />

BUILDING NO.4, GOVT. MEDICAL COLLEGE,<br />

DHULE<br />

Maharashtra 424001 00001201090700057168 21.00 17-FEB-2015<br />

TANUJA DIPAK SAVAJI<br />

USHA NAROTTAM DIALANI<br />

VIVEK DINKAR VISPUTE<br />

CHANDRAKANT VASANT<br />

VIKARANKAR<br />

DIPAK<br />

NAROTTAM<br />

KEWALRAM DIALANI<br />

DINKAR RANGNATH<br />

VISPUTE<br />

VASANT KRYPARAM<br />

VIKARANKAR<br />

PRAMODNAGAR NO.1, NAKANE ROAD, NEAR<br />

SAIBABA TEMPLE, DEOPUR, DHULE<br />

KUMAR NAGAR, NAROTTAM NIVAS NEAR<br />

RAJWADE BANK DHULE<br />

RANGSHREE GANPULE DATTA SHOPPING<br />

LANE NO. 4 DHULE<br />

C/O DUTTA MEDICAL STORES, MALHAR<br />

ROAD, SATANA SATANA<br />

Maharashtra 424001 00001201090700015558 15.00 17-FEB-2015<br />

Maharashtra 424001 0000IN30021410488980 102.00 17-FEB-2015<br />

Maharashtra 424001 0000IN30023911727354 15.00 17-FEB-2015<br />

Maharashtra 424002 00001201090700079042 9.00 17-FEB-2015<br />

DHANAJI SITARAM AHIRE SITARAM AHIRE<br />

15-A, SUYOG NAGAR, WADI BHOKAR ROAD,<br />

DEOPUR, DHULE<br />

Maharashtra 424002 00001201090700035815 60.00 17-FEB-2015<br />

HEMANT BHALCHANDRA ISAI<br />

BHALCHANDRA 106 INCOME TAX COLONY NAKANE RD<br />

CHABU ISAI<br />

DEOPUR DHULE DHULE<br />

Maharashtra 424002 00001201320000197921 30.00 17-FEB-2015<br />

PRAVIN GANGADHAR OTARI<br />

JAI MANGALMURTI SOC BEHIND SHINDE<br />

GANGADHAR S OTARI HOSPITAL GANESH NAGAR SAKRI- SAKRI Maharashtra 424002 00001203320001599806 9.00 17-FEB-2015<br />

DIST-DHULE SAKRI<br />

SHALINI PRAKASH THAKRE PRAKASH THAKRE<br />

PLOT NO 101 JAI HIND COLONY DEOPUR<br />

DHULE<br />

Maharashtra 424002 0000IN30021410594423 75.00 17-FEB-2015<br />

TATED SHILPA LALCHAND<br />

TATED LALCHAND<br />

DHARMICHAND<br />

PLOT NO 1, SUYOG NAGAR, WADIBHOKAR<br />

ROAD, DEOPUR, DHULE. DHULE<br />

Maharashtra 424002 00001201320000310241 15.00 17-FEB-2015<br />

DILIP BHAVSAR YADAV BHAVSAR 41 VIDYA NAGAR DEOPUR DHULE Maharashtra 424005 0000IN30021410951106 1,362.00 17-FEB-2015<br />

SANGITA DILIP BHAVSAR DILIP BHAVSAR 41 VIDYANAGAR DEOPUR DHULE Maharashtra 424005 0000IN30021410950242 102.00 17-FEB-2015<br />

ASHOK NEMICHAND JAIN NEMICHAND JAIN<br />

PRABHAT GALLI, DIST. JALGAON,<br />

CHALISGAON<br />

Maharashtra 424101 00001201320000056351 30.00 17-FEB-2015<br />

EKANATH PUNDLIK SHIMPI PUNDLIK SHIMPI 'SUYASH', LAXMI NAGAR, CHALISGOAN Maharashtra 424101 00001201320000034061 6.00 17-FEB-2015<br />

SANDEEP PURUSHOTTAM<br />

AA;VIPULSHREEAA;KARGAON ROAD LAXMI<br />

PURUSHOTTAM WANI<br />

WANI<br />

NAGAR CHALISGAON<br />

Maharashtra 424101 00001201320000150080 3.00 17-FEB-2015<br />

SUNANDA RAMESH<br />

RAMESH B<br />

PLOT NO. 57 RAMNAGAR 59, WADI BHOKAR<br />

BHADARKAR<br />

BHADARKAR RD, DEVPUR DHULE<br />

Maharashtra 424101 00001201320000163727 12.00 17-FEB-2015<br />

SUNITA VIVEK JADHAV VIVEK L JADHAV<br />

DESHPANDE GALLI DIST. JALGAON<br />

CHALISGAON<br />

Maharashtra 424101 00001201320000163672 12.00 17-FEB-2015<br />

YOGENDRASING BHAGWAN<br />

AT POST - KAJGAON TAL - BHADGAON DIST -<br />

BHAGWAN JADHAV<br />

Maharashtra<br />

JADHAV<br />

JALGAON KAJGAON<br />

424103 00001201320000149915 60.00 17-FEB-2015<br />

AGRAWAL PRASHANT S<br />

SUNIL BABASAHEB KURADE<br />

SHRIKISAN NATHMAL<br />

AGRAWAL<br />

BABASAHEB SOPAN<br />

KURADE<br />

GANDHI CHOWK PACHORA Maharashtra 424201 0000IN30048412225830 12.00 17-FEB-2015<br />

C O PAHUR POLICE STATION TAL JAMNER<br />

DIST JALGAON JALGAON<br />

Maharashtra 424205 0000IN30302852972612 6.00 17-FEB-2015


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 />

SACHIN KANTILAL JAIN<br />

AJAY VITTHAL SONAWANE<br />

KANITLAL<br />

VITTHAL<br />

C/o. MANOJ JAIN 2, ANAND TRADERS, A/P<br />

NERI D, TQ JAMNER, JALGAON<br />

NITIN GENERAL STORES OPP.PANCHMUKHI<br />

HANUMAN MANDIR, JALGAON<br />

Maharashtra 424206 00001202890100014127 3.00 17-FEB-2015<br />

Maharashtra 425001 00001202890100008284 12.00 17-FEB-2015<br />

AJIT SHANKARLAL CHORDIA<br />

SHANKARLAL ASHISH 16, GANDHI NAGAR, ONKAR NAGAR,<br />

Maharashtra<br />

CHORDIA<br />

JALGAON.<br />

425001 00001202890100003307 9.00 17-FEB-2015<br />

ARPITA BHUSHAN PALOD P L LADDHA 300, NAVI PETH, JALGAON Maharashtra 425001 00001202700000006022 15.00 17-FEB-2015<br />

ASHISH TRYAMBAK BHOLE TRYAMBAK<br />

11 OPP VRINDAVAN APARTMENT RING<br />

ROAD HARESHWAR NAGAR JALGAON<br />

Maharashtra 425001 00001201320000508770 3.00 17-FEB-2015<br />

ASHVIN SONAVANE SHANTARAM HOUSE NO 16 LIC COLONY JALGAON Maharashtra 425001 0000IN30048411787569 120.00 17-FEB-2015<br />

BHOLE AVINASH<br />

PREMCHAND<br />

PREMCHAND<br />

DAYARAM BHOLE<br />

485 VITTHAL PETH JALGAON Maharashtra 425001 0000IN30048411666158 72.00 17-FEB-2015<br />

DAULATMAL NATHMAL JAIN NATHMAL JAIN<br />

10 ADINATH HOUSING SOCIETY SUYOG<br />

Maharashtra 425001 0000IN30133018682754 30.00 17-FEB-2015<br />

DEEPAK SADASHIV<br />

ATHAWALE<br />

GUNWANT NARAYAN PATIL<br />

JAYANT PRABHAKAR<br />

SONAWANE<br />

KAMLAKAR ONKAR<br />

CHAUDHARI<br />

SADASHIV<br />

ATHAWALE<br />

NARAYAN DAMU<br />

PATIL<br />

GANGASAGAR<br />

APARTMENT<br />

ONKAR<br />

KETAN BADRINATH MAHAJAN BADRINATH<br />

NARAYAN MAHAJAN<br />

KISHOR BABURAO<br />

BHANDARKAR<br />

KOKILA WAMANRAO PATIL<br />

MANGALA YASHWANT<br />

CHITTE<br />

MRUDULA AVINASH<br />

KULKARNI<br />

MUKESH RAGHUNATH PATIL<br />

NANDLAL MURAJMAL<br />

NANDWANI<br />

PANDIT BABURAO SALI<br />

BABURAO<br />

WAMANRAO PATIL<br />

YASHWANT<br />

AVINASH<br />

VASANTRAO<br />

KULKARNI<br />

RAGHUNATH<br />

MURAJMAL<br />

RADHAMAL<br />

NANDWANI<br />

BABURAO RAMDAS<br />

SALI<br />

COLONY JALGAON<br />

ATHAWALE HOSPITAL GANDHI NAGAR,<br />

JILHA PETH, JALGAON<br />

C/O L I C OF INDIA 90 NAVI PETH JALGAON<br />

DIST JALGAON<br />

PLOT NO. 58, GAT NO. 60, SHIV COLONY,<br />

JALGAON<br />

PLOT NO.551/1, GANESH WADI, DATTA<br />

BHAVAN, JALGAON<br />

Maharashtra 425001 00001202890100007447 102.00 17-FEB-2015<br />

Maharashtra 425001 0000IN30154915199662 42.00 17-FEB-2015<br />

Maharashtra 425001 00001202890100014021 30.00 17-FEB-2015<br />

Maharashtra 425001 00001202890100012402 9.00 17-FEB-2015<br />

196 BHAVANI PETH JALGAON Maharashtra 425001 0000IN30048411736695 42.00 17-FEB-2015<br />

FLAT NO. 3 PLOT NO. 4, GANESH<br />

APARTMENT. HARESHWAR NAGAR,<br />

JALGAON<br />

14, NUTAN HOUSING SOCIETY, NR GIRNA<br />

TAKI, JALGAON, JALGAON<br />

PLOT NO 29,GURUDATTA COLONY NEAR<br />

GANESH COLONY JALGAON<br />

10 A, RING ROAD OPP LALITKALA BHAVAN<br />

SHAHU NAGAR JALGAON<br />

PLOT NO.36 VIVEK COLONY SAMBHAJI<br />

NAGAR ROAD JALGAON<br />

FLAT NO 29 SHALIMAR APPARTMENT<br />

GANPATI NAGAR JALGAON<br />

PLOT NO 3/2 GAT NO 89/1 ANNASAHEB<br />

PATIL NAGAR BEHIND GUJARAL PETROL<br />

PUMP JALGAON<br />

Maharashtra 425001 00001202890100015441 15.00 17-FEB-2015<br />

Maharashtra 425001 00001204520000009050 30.00 17-FEB-2015<br />

Maharashtra 425001 00001202890100003193 42.00 17-FEB-2015<br />

Maharashtra 425001 0000IN30048411959843 30.00 17-FEB-2015<br />

Maharashtra 425001 00001201090000303371 90.00 17-FEB-2015<br />

Maharashtra 425001 0000IN30039414231035 102.00 17-FEB-2015<br />

Maharashtra 425001 0000IN30133018662823 60.00 17-FEB-2015


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 />

PRASHANT GULABCHAND<br />

KANKARIYA<br />

GULABCHAND<br />

PRAVIN PUKHARAJ ACHALIYA PUKHARAJ<br />

RAHUL BALKRISHNA NAVAL<br />

RAJENDRA EKNATH BHIRUD<br />

RAJESH SANCHALAL JAIN<br />

HUF<br />

RAVINDRA RAMKRISHNA<br />

PATIL<br />

BALKRISHNA NAVAL<br />

EKNATH DHANA<br />

BHIRUD<br />

NA<br />

RAMKRISHNA<br />

GHANASHYAM PATIL<br />

SHARVNTALA 14 VIJAY COLONY NEAR<br />

GARDEN GANESH COLONY CHOWK<br />

JALGAON<br />

FLAT NO 5, TARA APARTMENT GANPATI<br />

NAGAR JALGAON<br />

15, GULMOHAR , GANESH COLONY,<br />

BHAGYODAY COLONY, JALGAON<br />

Maharashtra 425001 00001204330000000043 6.00 17-FEB-2015<br />

Maharashtra 425001 00001202890100003189 6.00 17-FEB-2015<br />

Maharashtra 425001 00001202470000126390 15.00 17-FEB-2015<br />

PLOT NO 16 GANDHARV COLY JALGAON Maharashtra 425001 0000IN30290241680526 15.00 17-FEB-2015<br />

PLOT NO. 377/26 NEAR OMKAR NAGAR<br />

TELEPHONE OFFICE JALGAON<br />

31, BHOITE NAGAR, PIMPRALA ROAD,<br />

JALGAON<br />

Maharashtra 425001 00001201070000147432 30.00 17-FEB-2015<br />

Maharashtra 425001 0000IN30023911180869 15.00 17-FEB-2015<br />

RUPESH KAMALKUMAR<br />

PARAKH<br />

SANDEEP GANGADHAR<br />

BHOLE<br />

KAMAL UTTAMCHAND<br />

PARAKH<br />

SANDESH<br />

SUBHASCHANDRA<br />

SUBHASHCHANDRA MANIYAR MANIYAR<br />

SANDHYA SUNIL SONAWANE<br />

SHANTILAL SWARUPCHAND<br />

JAIN<br />

SURENDRA KUMAR NATHMAL<br />

LUNKAD<br />

FP 68/B NR OLD RTO SHIVRAM NAGAR<br />

JALGAON<br />

Maharashtra 425001 0000IN30177410854303 102.00 17-FEB-2015<br />

GANGADHAR 30 DINANATH WADI RING ROAD JALGAON Maharashtra 425001 00001201320000505142 21.00 17-FEB-2015<br />

SUNIL SONAWANE<br />

SWARUPCHAND<br />

RAMLAL JAIN<br />

NATHMAL SAGARMAL<br />

LUNKAD<br />

105 BHAVANI PETH SARAF GALII JALGAON Maharashtra 425001 0000IN30177410455568 12.00 17-FEB-2015<br />

PLOT NO-59, GAT NO-28, MUKTAI NAGAR,<br />

JALGAON<br />

HOUSE NO 76 NAVI PETH NEAR MALHAR<br />

MARKET ABOVE POPULAR TYRES JALGAON<br />

PLOT NO. 63 JILHA PETH PANDEY DAIRY<br />

CHOWK JALGAON<br />

Maharashtra 425001 00001202890100008018 102.00 17-FEB-2015<br />

Maharashtra 425001 00001601010000139859 120.00 17-FEB-2015<br />

Maharashtra 425001 0000IN30169611107689 9.00 17-FEB-2015<br />

UDAYSING THAKUR BHATESING THAKUR PARVATI NAGAR 14/2 JALGAON Maharashtra 425001 0000IN30021410508400 42.00 17-FEB-2015<br />

HEMANT SURESH BHIRUD<br />

Shrinivas Shashikant Dhande<br />

ABHIJEET AJIT RUDRE<br />

VISHWAS ONKAR DALAL<br />

PRAPHULA PANDIT WANI<br />

SHOBHA PRAKASH WANI<br />

ANJALI JAIN<br />

SURESH BHIRUD<br />

Shashikant Dhande<br />

AJIT BALKRISHNA<br />

RUDRE<br />

ONKAR JAGNNATH<br />

DALAL<br />

PANDIT WANI<br />

PRAKASH<br />

MURLIDHAR WANI<br />

JAIN<br />

1 GULMOHAR COLONY NEAR ST JOSEF<br />

ENGLISH SCHOOL JALGAON<br />

SADGURUKRUPA PLOT NO.14 (B) GURUKUL<br />

COLONY JALGAON<br />

TELEPHONE OFFICE AT AND POST CHOPDA<br />

TAL CHOPDA DISTRICT JALGAON<br />

Maharashtra 425002 0000IN30039413798565 3.00 17-FEB-2015<br />

Maharashtra 425002 00001201060000133095 42.00 17-FEB-2015<br />

Maharashtra 425107 0000IN30169610960788 15.00 17-FEB-2015<br />

PLOT NO 111 GANESH COLONY CHOPDA<br />

JALGAON DISTRICT<br />

Maharashtra 425107 0000IN30169610939922 15.00 17-FEB-2015<br />

OTAR GALLI AT POST PAROLA DIST<br />

JALGAON JALGAON<br />

Maharashtra 425111 00001201320000278236 45.00 17-FEB-2015<br />

KASAR GALLI RATHI CHAUK DIST. JALGAON<br />

PAROLA<br />

Maharashtra 425111 00001201320000130401 42.00 17-FEB-2015<br />

RB III 1194/B POH COLONY LIMPUS CLUB<br />

BHUSAVAL<br />

Maharashtra 425201 00001201320000570930 3.00 17-FEB-2015


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 />

ASHOK DEOCHAND MAHAJAN DEOCHAND<br />

DIPALI PRASHANT<br />

CHAUDHARI<br />

MAHENDRA DHARAMCHAND<br />

KOTECHA<br />

NEERAJ RAKESH DIXIT<br />

PADMAKAR PANDHARINATH<br />

KULKARNI<br />

SAMEER DEELIP CHAUDHARI<br />

PRASHANT<br />

CHAUDHARI<br />

DHARAMCHAND<br />

KOTECHA<br />

RAKESH<br />

PANDHARINATH<br />

KULKARNI<br />

DEELIP GOPAL<br />

CHAUDHARI<br />

SUNILKUMAR RAJMAL KABRA RAJMAL KABRA<br />

ANIL VASUDEO WANI<br />

ANITA MADANLAL JAIN<br />

ARCHANA BHASKAR PATIL<br />

ASHOK SAHEBRAO PATIL<br />

KIRAN C PATIL<br />

NURUDDIN KUTUBUDDIN<br />

SALATI<br />

VASUDEO GAMBHIR<br />

WANI<br />

NA<br />

SATISH SHALIGRAM ATTARDE NA<br />

VIJAYA DINKAR PATIL<br />

SHOBHADEVI RAMCHANDRA<br />

AGRAWAL<br />

WAGH PANDHARINATH<br />

NATTHU<br />

RAMESH BANSI PATEL<br />

BHASKAR SADASHIV<br />

PATIL<br />

SAHEBRAO PATIL<br />

CHAITRAM PATIL<br />

KUTUBUDDIN M<br />

SALATI<br />

DINKAR PATIL<br />

RAMCHANDRA C<br />

AGRAWAL<br />

SR NO 228 PLOT NO 16 CHAKRAADHAR<br />

NAGAR BHUSAVAL<br />

Maharashtra 425201 00001201320000569891 36.00 17-FEB-2015<br />

NEAR KOLI SAMAJ MANGAL KARYALAY<br />

GAJANNAN MAHARAJ NAGAR PLOT NO 10 Maharashtra 425201 00001203320000620240 15.00 17-FEB-2015<br />

BHUSAWAL<br />

SARAT BAZAR NEAR LAXMINARAYAN<br />

TEMPLE BHUSARAL<br />

Maharashtra 425201 0000IN30223610037318 3.00 17-FEB-2015<br />

D/241 15 BLOCKS VARANGAON ROAD<br />

BHUSAVAL<br />

Maharashtra 425201 00001201320000575029 3.00 17-FEB-2015<br />

NATH NIWAS SUBHASH ROAD MUNICIPAL<br />

PARK BHUSAWAL<br />

Maharashtra 425201 0000IN30109810176065 30.00 17-FEB-2015<br />

GURUKRUPA PRABHAKAR COLONY NEAR<br />

PRABHAKAR HALL BHUSAVAL DIST<br />

Maharashtra 425201 00001202990003782799 9.00 17-FEB-2015<br />

JALGAON JALGAON<br />

561 KABRA BLDG RAM MANDIR WARD AT PO<br />

Maharashtra<br />

TAL BHUSAVAL (M S)<br />

425201 0000IN30109810172005 6.00 17-FEB-2015<br />

H NO - 3082 MANYAR WADA MAIN ROAD<br />

NASHIRABAD NASHIRABAD<br />

Maharashtra 425309 00001201320000537179 6.00 17-FEB-2015<br />

NEW PLOT MAHAVIR MEDICAL KUNTE ROAD<br />

AMALNER DIST JALGAON (M S) AMALNER<br />

Maharashtra 425401 0000IN30001110568868 42.00 17-FEB-2015<br />

SHANKARNAGAR PIMPLE ROAD AMALNER<br />

DIST JALGAON AMALNER<br />

Maharashtra 425401 0000IN30021412730760 3.00 17-FEB-2015<br />

FARSHI ROAD AMALNER DIST JALGAON<br />

JALGAON<br />

Maharashtra 425401 0000IN30133018533175 42.00 17-FEB-2015<br />

AT.POST-KAVPIMPRI TALUKA-AMALNER<br />

DIST.JALGAON AMALNER<br />

Maharashtra 425401 00001201250000011868 90.00 17-FEB-2015<br />

C O WIPRO P BOX NO 12 AMALNER<br />

AMALNER<br />

Maharashtra 425401 0000IN30112716421583 30.00 17-FEB-2015<br />

PLOT NO 4 REWU NAGAR INFRONT OF<br />

VISHWARKARMA TEMPLE DHEKU ROAD Maharashtra 425401 0000IN30112715911861 3.00 17-FEB-2015<br />

AMALNER DIST JALGAON<br />

NEW PLOT SEETA BHAVAN AMALNER<br />

AMALNER<br />

Maharashtra 425401 0000IN30133018683850 42.00 17-FEB-2015<br />

LAL BAG MAIN ROAD SHIRPUR DIST - DHULE<br />

Maharashtra<br />

SHIRPUR<br />

425405 00001203320000522154 18.00 17-FEB-2015<br />

NATTHU WAGH AT- NIRGUDI TAL- SHINDKHEDA NIRGUDI Maharashtra 425406 00001201090000750335 15.00 17-FEB-2015<br />

BANSI PATEL<br />

VRINDAWAN NAGAR, PLOT NO. 222, AT<br />

POST SAHADA, DIST. NANDURBAR SAHADA<br />

Maharashtra 425409 00001201090700008692 18.00 17-FEB-2015<br />

ABBASI HATIMBHAI SHAMSHI<br />

ASHISH VITHAL VASAVE<br />

HATIMBHAI<br />

ABBASBHAI SHAMSHI<br />

VITHAL DHANAJI<br />

VASAVE<br />

AT POST SHINDAKHEDA TAL SHINDAKHEDA<br />

DHULE<br />

Maharashtra 425411 0000IN30177411305257 30.00 17-FEB-2015<br />

28, VEDU GOVINDA NAGAR NANDURBAR Maharashtra 425412 0000IN30027110129415 72.00 17-FEB-2015


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 />

BHARTI DARBARSING GIRASE DARNARSING GIRASE<br />

DARSHAN SURESHCHANDRA<br />

DESAI<br />

MAHENDRAKUMAR<br />

MEGHRAJJI JAIN<br />

SURESHCHANDRA<br />

HIRASHANKAR DESAI<br />

72, VARDHAMAN NAGAR DHULE ROAD<br />

NANDURBAR NANDURBAR<br />

Maharashtra 425412 00001201580000008746 6.00 17-FEB-2015<br />

96 K DESAI PURA GABI FALI NANDURBAR Maharashtra 425412 00001203790000009548 30.00 17-FEB-2015<br />

MEGHRAJJI BHAIRAV CARDS TILAK ROAD NANDURBAR Maharashtra 425412 00001201090001614415 15.00 17-FEB-2015<br />

NARENDRA SHIVRAJ SHARMA SHIVRAJ SHARMA HAT DARWAJA NANDURBAR Maharashtra 425412 00001201090000242982 9.00 17-FEB-2015<br />

NERKAR SHAILA UTTAM<br />

RAHIMODDIN KARIMODDIN<br />

SHAIKH<br />

NERKAR UTTAM<br />

VIRBHAN<br />

16-A PRITI LAXMI NAGAR KORIT ROAD<br />

NANDURBAR<br />

Maharashtra 425412 0000IN30036010386684 15.00 17-FEB-2015<br />

KARIMODDIN SHAIKH ALI SAHEB MOHALLA NANDURBAR DHULE Maharashtra 425412 00001204000000033131 6.00 17-FEB-2015<br />

RAHUL MUKUND PATHAK MUKUND PATHAK TUP BAJAR NEAR DENA BANK NANDURBAR Maharashtra 425412 00001203320001055092 15.00 17-FEB-2015<br />

RAJKUMAR SAMPATLAL JAIN SAMPATLAL TILAK ROAD NANDURBAR Maharashtra 425412 00001203320000205300 15.00 17-FEB-2015<br />

RUTA SANDIP CHAUDHARI<br />

SANDIP ONKAR<br />

CHAUDHARI<br />

H NO 391 DESAIPURA NANDURBAR<br />

NANDURBAR<br />

Maharashtra 425412 0000IN30021410736276 102.00 17-FEB-2015<br />

SAID NASIR SHAIKH NASIR SHAIKH ILAHI CHOWK AT POST NANDURBAR DHULE Maharashtra 425412 00001204000000033146 6.00 17-FEB-2015<br />

SAMEER ARUN KULKARNI<br />

SHAILA UTTAM NERKAR<br />

VIJAYA KETAN SHAH<br />

VIPUL PRAFULCHANDRA<br />

SHAH<br />

ARUN KULKARNI<br />

UTTAM NERKAR<br />

KETAN GAMANLAL<br />

SHAH<br />

PRAFULCHANDRA<br />

CHANDRAKRISHNA<br />

SHAH<br />

MANOHAR TUKARAM JADHAV TUKARAM JADHAV<br />

SUMIT PRAKASH JAIN<br />

PRAKASH JAIN<br />

BARLA SRINIVAS<br />

BARLA KANNAJI<br />

ROAD<br />

TEJAS S DESAI<br />

SATISHCHANDRA Z<br />

DESAI<br />

ZULEKHABANOO<br />

GULAMMOHAMAD<br />

GULAMMOHAMAD BHANA BHANA<br />

SUBHASH SHANKAR<br />

MANGAL SUBHASH MAHAJAN<br />

MAHAJAN<br />

ABHIJEET SITARAM KAKADE<br />

SITARAM DAGDUJI<br />

KAKADE<br />

ALOK DEV RAO<br />

NARENDRA<br />

KUMARRAO RAO<br />

1, LOK MANYA COLONEY NANDURBAR<br />

NANDUBAR NANDRUBAR<br />

16-A, LAXMI NAGAR, KORIT ROAD<br />

NANDURBAR<br />

Maharashtra 425412 00001201092300000485 42.00 17-FEB-2015<br />

Maharashtra 425412 00001201092300000603 15.00 17-FEB-2015<br />

NALA SUBHASH CHOWK, NANDURBAR Maharashtra 425412 00001203500000228549 60.00 17-FEB-2015<br />

NEAR PORWARWADI NANDURBAR Maharashtra 425412 0000IN30177411701195 6.00 17-FEB-2015<br />

PHC STAFF QUARTER KHANDBARA TAL<br />

NAVAPUR DIST NANDURBAR NAVAPUR<br />

AT POST CHINCHAPADA, TAL. NAVAPUR,<br />

DIST. NANDURBAR CHINCHAPADA<br />

PLOT NO 98 MANGALDAS PARK NAVAPUR<br />

DIST NANDURBAR<br />

Maharashtra 425416 0000IN30021410785447 30.00 17-FEB-2015<br />

Maharashtra 425417 00001201090700065956 84.00 17-FEB-2015<br />

Maharashtra 425418 0000IN30021410503874 90.00 17-FEB-2015<br />

SHIVAJI ROAD NAVAPUR DIST NANDURBAR Maharashtra 425418 0000IN30021410734166 102.00 17-FEB-2015<br />

185 K AT POST VISARWADI DIST<br />

NANDURBAR<br />

AT AND POST NHAVI TAL - YAWAL DIST -<br />

JALGAON<br />

7 ORION I ST FLOOR STATION ROAD OPP<br />

HOTEL RAJDHANI AURANGABAD<br />

FLAT NO.8 SAHYADRI HERITAGE VEDANT<br />

NAGAR AURANGABAD<br />

Maharashtra 425426 0000IN30021410840757 60.00 17-FEB-2015<br />

Maharashtra 425511 0000IN30220110116415 42.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30290241051109 30.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30169610305759 60.00 17-FEB-2015


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 />

APARNA KULKARNI<br />

DIGAMBER KULKARNI<br />

DINESH CHAGANLAL<br />

LIDHORIYA<br />

GAUTAMCHAND SAHUJI<br />

GOVINDPRASAD TOSHINIWAL RAMESHCHANDRA<br />

TOSHNIWAL<br />

JAYAPRAKASH NAIR<br />

KAPADIA DINESH RAMNIKLAL<br />

MAHESH DASHARATHRAO<br />

KSHIRSAGAR<br />

MEGHANA ANIL PATKI<br />

MULEY RADHAKRISHNA<br />

NITIN CHANDMAL JAIN<br />

PRASAD CHANDRAKANT<br />

DESHPANDE<br />

RAVINDRA VISHNUPANT<br />

JOSHI<br />

NA<br />

PLOT NO 83 CHATANYAYA LAXMI NAGAR<br />

GARKHEDA PARISAR AURANGABAD<br />

Maharashtra 431001 0000IN30302850299076 45.00 17-FEB-2015<br />

H SECTOR PLOT NO 80 N 4 CIDCO<br />

ATMARAM KULKARNI AURANGABAD NEAR HIGH COURT<br />

Maharashtra 431001 0000IN30051310890122 390.00 17-FEB-2015<br />

AURANGABAD MAHARASHTRA INDIA<br />

C 4 SANJAY NGR SMASHAN MARUTI RD<br />

NA<br />

KAILASH NAGAR NEAR PUJA SWEETS Maharashtra 431001 0000IN30302850419876 6.00 17-FEB-2015<br />

AURANGABAD<br />

KASTURCHAND<br />

INFRONT OF KALAVATI NIVAS DAGAD GALLI<br />

KUMBARWADA AURANGABAD<br />

Maharashtra 431001 0000IN30039413796230 90.00 17-FEB-2015<br />

VRIANDAVAN COMPLEX KHADKESHWAR<br />

AURANGABAD<br />

Maharashtra 431001 0000IN30302850659883 3.00 17-FEB-2015<br />

FLAT NO.3, SAMYAK RESIDENCY NEAR 12TH<br />

KUNJIRAMAN NAIR SCHEME SHIVAJI NAGAR EAST<br />

Maharashtra 431001 0000IN30169610356224 60.00 17-FEB-2015<br />

AURANGABAD<br />

RAMNIKLAL<br />

PLOT NO 23 RAMANTARA BLDG SHANTI<br />

NIKETAN COLONY NEAR SHANI MANDIR<br />

ISHWARDAS KAPADIA<br />

AURANGABAD<br />

Maharashtra 431001 0000IN30051310884102 102.00 17-FEB-2015<br />

DASHARATRAO<br />

GANPATRAO<br />

KSHIRSAGAR<br />

ANIL D PATKI<br />

SHANKAR RAO<br />

CHANDMAL JAIN<br />

CHANDRAKANT<br />

DATTATRAYA<br />

DESHPANDE<br />

VISHNUPANT GOVIND<br />

JOSHI<br />

MAHESH MANIKRAO<br />

SHARADA MAHESH DOLARE<br />

DOLARE<br />

SHRIKANT<br />

SHILPA SRIKANT DESHPANDE MURLIDHAR<br />

DESHPANDE<br />

SHOBHA BHAWSINKA<br />

SHOBHA KIRAN NAHAR<br />

SHOBHA KIRAN NAHAR<br />

NA<br />

KIRAN MADANLALJI<br />

NAHAR<br />

KIRAN NAHAR<br />

BEHIND JAGDAMBA LODGE MILL CORNER<br />

KOTWALPURA AURANGABAD<br />

4-8-58, SAKAR PATKI BUILDING NEW<br />

GULMANDI ROAD AURANGABAD<br />

FLAT NO-306 DHIRENDRA CHAMBER 290<br />

SAMARTHNAGAR AURANGABAD<br />

PLOT NO 42 SECTOR E N-4 CIDCO<br />

AURANGABAD<br />

A 12 YASHODHAN S B COLONY W<br />

AURANGABAD AURANGABAD<br />

F NO 1 SHRIRAM APT CHATRAPATI NAGAR<br />

GARKHEDA AT AURANGABAD AURANGABAD<br />

MAHARASHTRA<br />

DEVI-MAHADEV MANDIR ,<br />

KESHARSINGPURA , AURANGABAD<br />

SRI SHIP F1 SECTOR PLOT NO 3 N-4 CIDCO<br />

AURANGABAD<br />

FL NO 7 PARDESI TOWERS SHANOORWADI<br />

AURANGABAD<br />

Maharashtra 431001 0000IN30039413776088 42.00 17-FEB-2015<br />

Maharashtra 431001 00001202890000141447 3.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30039412242140 42.00 17-FEB-2015<br />

Maharashtra 431001 00001201060000394258 120.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30290240285516 54.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30051310735900 42.00 17-FEB-2015<br />

Maharashtra 431001 00001201090001671166 75.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30039412280200 42.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30302851169338 30.00 17-FEB-2015<br />

K-I L-I NUPUR APT GARKHEDA JAWAHAR<br />

Maharashtra 431001 00001203350000012155 30.00 17-FEB-2015<br />

COLONY POLICE STATION RD AURANGABAD<br />

K 1 NUPOOR APPT ADINATH APT NR<br />

JAWAHAR NAGAR POLICE STATION<br />

AURANGABAD<br />

Maharashtra 431001 0000IN30267933000237 120.00 17-FEB-2015


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 />

SUMEDHA SANDIP BORDE<br />

SUNILKUMAR CHUNILAL<br />

SAHUJI<br />

SURYAKANT SUDHAKARRAO<br />

KALAM<br />

SURYAKANT SUDHAKARRAO<br />

KALAM<br />

VIJAY RAMCHANDRA<br />

BHAGWAT<br />

ARVIND SADASHIV TARGE<br />

GIRISH TRIMBAKRAO<br />

CHIRLIKAR<br />

KHALILUL RAHMAN<br />

NEELIMA MASTA CHAWLA<br />

ULHAS KIRPEKAR<br />

AGRAWAL UMA S<br />

ASHISH MAHAJAN<br />

DINESH KHAIRNAR<br />

GANESH NARHARI<br />

NARKHEDE<br />

JAGDISH VASANTRAO<br />

PADALKAR<br />

KIRAN JAIN<br />

SANDIP MANOHAR V - 17, VASANT VIHAR SOCIETY NEAR<br />

BORDE<br />

ZAMBED ESTATE AURANGABAD<br />

CHUNILALSA MOTISA PLOT NO B 1 OPP DR BORA S B COLONY<br />

SAHUJI<br />

WEST AURANGABAD<br />

SUDHAKARRAO FNO 9 ANANT APARTMENT CHATRAPATI<br />

SOPANRAO KALAM NAGAR GARKHEDA AURANGABAD<br />

FLAT NO.9, ANANT APPARTMENT<br />

SUDHAKARRAO<br />

CHATRAPATI NAGAR, GARKHEDA<br />

SOPANRAO KALAM<br />

AURANGABAD<br />

RAMCHANDRA<br />

GOVIND BHAGWAT<br />

SADASHIV<br />

SAKHARAM TARGE<br />

TRIMBAKRAO<br />

GOPALRAO<br />

CHIRLIKAR<br />

ABDUL SATTAR<br />

AJAY CHAWLA<br />

SANJIVAKUMAR<br />

SHIVRAM KIRPEKAR<br />

SATYANARAYAN<br />

SHARAD MAHAJAN<br />

NA<br />

NA<br />

VASANTRAO<br />

TRIMBAKRAO<br />

PADALKAR<br />

PREMCHAND JAIN<br />

SHRINATH APTS ULKA NAGARI<br />

AURANGABAD MAHARASHTRA<br />

PLOT NO 24 EX SERVICEMEN COLONEY<br />

PADEGAON AURANGABAD<br />

1/B SANMITRA COLONY PAITHAN GATE<br />

JAVAL AURANAGABAD<br />

HOUSE NO 31 PRIYADARSHINI COLONY<br />

NEAR PADEGAON AURANGABAD<br />

441 SUPPLY DEPOT ASC AURANGABAD<br />

CANTT MAHARASHTRA<br />

40 KRISHNA DEVRAJ FARMS AURANGABAD<br />

NASIK ROAD MALIWADA AURANGABAD<br />

KAUSTUB PLOT 12 M SECTOR N 5 CIDCO<br />

AURANGABAD<br />

01 PL NO 2 ARYA TOWER NR COMMUNITY<br />

CENTRE N 2 CIDCO AURANGABAD<br />

204 MEGHMADHUR SOC A CHANAUGHT<br />

PLACE N 5 CIDCO AURANGABAD<br />

FLAT NO 2 PLOT NO 28 VISHARD<br />

RESIDENCY DEVA NAGRI SAHANOORWADI<br />

RLY GATE AURANGABAD<br />

AT P NO 15/9 N 8 P 3 SURSHOBA SOICETY<br />

CIDCO AURANGABAD<br />

C/O RAJENDRA BOJALWAR ROWHOUSE NO.<br />

T 4 DISHA SANKUL, GARKHEDA PARISAR-<br />

AURANGABAD<br />

Maharashtra 431001 00001202890000240011 30.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30290242584786 15.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30050510467348 15.00 17-FEB-2015<br />

Maharashtra 431001 00001202300000172285 30.00 17-FEB-2015<br />

Maharashtra 431001 0000IN30267930783580 30.00 17-FEB-2015<br />

Maharashtra 431002 0000IN30051312523395 45.00 17-FEB-2015<br />

Maharashtra 431002 0000IN30023911914855 6.00 17-FEB-2015<br />

Maharashtra 431002 0000IN30051310181945 30.00 17-FEB-2015<br />

Maharashtra 431002 0000IN30021411362835 60.00 17-FEB-2015<br />

Maharashtra 431002 0000IN30267932896982 60.00 17-FEB-2015<br />

Maharashtra 431003 0000IN30039413078169 102.00 17-FEB-2015<br />

Maharashtra 431003 0000IN30290242554940 18.00 17-FEB-2015<br />

Maharashtra 431003 0000IN30290243056789 9.00 17-FEB-2015<br />

Maharashtra 431003 0000IN30302851993000 69.00 17-FEB-2015<br />

Maharashtra 431003 0000IN30051312774905 30.00 17-FEB-2015<br />

Maharashtra 431003 0000IN30023911891250 33.00 17-FEB-2015<br />

MAHARAJ KISHEN SAHIB KISHEN SAHIB 48 N 3 CIDCO AURANGABAD Maharashtra 431003 0000IN30267933336540 48.00 17-FEB-2015<br />

Manjusha Vinayak Palkar Vinayak Palkar<br />

Flat No. 5 Plot No. 30 G-Sector Town Center G-<br />

Sector Harmony Heritage Apt. Cidco<br />

Aurangabad<br />

Maharashtra 431003 00001201060000149937 42.00 17-FEB-2015


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 />

RAJANI MUDKAVI ASHOK MUDKAVI P NO 10 F SECTOR N/4 CIDCO AURANGABAD Maharashtra 431003 0000IN30051310494813 36.00 17-FEB-2015<br />

RANJIT BALASAHEB TAMBE<br />

RASHMI MANISH NIGAM<br />

SUBHASHLAL SURPURE<br />

NA<br />

MANISH<br />

MANIKCHAND<br />

VINOD KOTECHA KIRANLAL KOTECHA<br />

JOSHI GHANSHYAM PRALHAD<br />

RAO<br />

ASHOK PUNDLIK DEORE<br />

DILIP GODSE<br />

GANESH PANNALAL BAJAJ<br />

INPINDERSINGH AVTARSINGH<br />

NIRH<br />

KORDE ACHYUTRAO<br />

NAGORAO<br />

M NIRMALA<br />

M S H PRASAD<br />

MANOJ M KAWTAKWAR<br />

OMVIR DHAN RAJ DAGAR<br />

PRAKASH LAXMAN<br />

KHANDEKAR<br />

JOSHI PRALHAD<br />

SHAMDEO<br />

PUNDLIK DEORE<br />

BHALCHANDRA<br />

GODSE<br />

PANNALAL BAJAJ<br />

AVTRSINGH<br />

RAGHUBIRSINGH<br />

NIRH<br />

KORDE NAGORAO<br />

SHAMRAO<br />

M S H PRASAD<br />

M SUBBA RAO<br />

MARUTI RANGNATH<br />

KAWTAKWAR<br />

DHAN RAJ<br />

LAXMAN YASHWANT<br />

KHANDEKAR<br />

PLOT NO AN1/45 THAKRE NAGAR N 2 CIDCO<br />

AURANGABAD<br />

Maharashtra 431003 0000IN30302851445760 9.00 17-FEB-2015<br />

D 2/4, SAMYAK ARCADE, CANNAUGHT<br />

Maharashtra 431003 00001204440000009890 90.00 17-FEB-2015<br />

PLACE CIDCD, AURANGABAD, AURANGABAD<br />

N-11 O 14/2 RAVI NAGAR HUDCO<br />

AURANGABAD<br />

PLOT NO. 81 RADHA MANES BHAGYANAGAR<br />

BEHIND BABA PETROL PUMP AURANGABAD<br />

14 KALA CO-OP HOUSING SOCIETY BEHIND<br />

BIBI KA MAQBARA PAHADSINGHPURA<br />

AURANGABAD<br />

A-2, GANGA TIRUPATI-EXECUTIVE NEAR ST<br />

EKNATH HOSPITAL ULKANAGARI<br />

AURANGABAD<br />

C 2 ATHARVA APPTS NEW SHREYANAGAR<br />

AURANGABAD<br />

F NO 24 RADHAKRISHNA APTT OPP AIR<br />

AHIMSANAGAR AURANGABAD<br />

5 7 6 MINI COTTAGE OSMANPURA<br />

AURANGABAD<br />

3 SHRI RAM NAGAR NEAR VYNKETESH<br />

COLONY GARKHEDA AREA AURANGABAD<br />

07 JABINDA ROYAL COURT BEHIND<br />

GURUDWARA OSMANPURA AURANGABAD<br />

Maharashtra 431003 0000IN30039414025847 12.00 17-FEB-2015<br />

Maharashtra 431003 0000IN30290241959595 33.00 17-FEB-2015<br />

Maharashtra 431004 0000IN30039413844780 45.00 17-FEB-2015<br />

Maharashtra 431005 0000IN30267930542253 42.00 17-FEB-2015<br />

Maharashtra 431005 0000IN30302850085962 15.00 17-FEB-2015<br />

Maharashtra 431005 0000IN30267932804030 15.00 17-FEB-2015<br />

Maharashtra 431005 0000IN30267931490578 15.00 17-FEB-2015<br />

Maharashtra 431005 0000IN30039414413625 90.00 17-FEB-2015<br />

Maharashtra 431005 0000IN30039413155043 102.00 17-FEB-2015<br />

07 JABINDA ROYAL COURT OSMANPURA<br />

BEHIND GURUDWARA AURANGABAD<br />

Maharashtra 431005 0000IN30039412648895 102.00 17-FEB-2015<br />

B 2 GURUKRUPA MUTHIYAN VIHAR NEAR<br />

DASMESH MAHADEO TEMPLE AURANGABAD Maharashtra 431005 0000IN30051313746935 12.00 17-FEB-2015<br />

MAHARASHTRA<br />

SHIV KRIPA PLOT NO 4 BANK COLONY<br />

GARKHEDA AURANGABAD<br />

Maharashtra 431005 00001304140002330730 15.00 17-FEB-2015<br />

R L 12 OMKAR BUILDERS DEVANAGARI<br />

SHAHANOORMIYADARGA ROAD<br />

Maharashtra 431005 0000IN30290242410006 30.00 17-FEB-2015<br />

SHANURWADI AURANGABAD<br />

PRASHANT ASHTEKAR P R ASHTEKAR PLOT NO 132 JYOTI NAGAR AURANGABAD Maharashtra 431005 0000IN30302853312558 30.00 17-FEB-2015<br />

PRASHANT ATMARAM<br />

BANSODE<br />

ATMARAM ZUBAJI<br />

BANSODE<br />

54 VIDYANEEKETAN COLONY OPP SFS<br />

JALNA ROAD JALNA ROAD AURANGABAD<br />

Maharashtra 431005 0000IN30290243306067 60.00 17-FEB-2015


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 />

PRASHANT NARAYAN OGALE<br />

RAVINDRA PRALHAD<br />

GOKHALE<br />

SHAMBHULAL KANJI<br />

BHANUSHALI<br />

SONAL VIJAY KATHOLE<br />

SUMAN H SARDA<br />

SUNIL EDLABADKAR<br />

UMESH RANGLAL AGRAWAL<br />

MORESHWAR LAXMANRAO<br />

KULKARNI<br />

ANIL PRABHAKARRAO<br />

DESHMUKH<br />

SHARMA MANGALA<br />

JAYAPRAKASH<br />

NARAYAN GOPAL<br />

OGALE<br />

PRALHAD GOKHALE<br />

BHANUSHALI<br />

VIJAY<br />

HARINARAYAN R<br />

SARDA<br />

ANANT RAO<br />

RANGLAL AGRAWAL<br />

LAXMANRAO<br />

JAGANATH KULKARNI<br />

PRABHAKARRAO<br />

ANANDRAO<br />

DESHMUKH<br />

JAYAPRAKASH L<br />

SHARMA<br />

C-1/2, SARA PRIDE, SHREERAM CHOWK,<br />

RANJEETNAGAR , AURANGABAD<br />

PLOT NO.45, GUT NO.102 ANURADHA<br />

COACHING CLASSES BEED BY PASS RD,<br />

BEHIND SURYA LAWNS DEOLAI,<br />

AURANGABAD<br />

A-8, SHEETAL APT GARKHEDA PARISAR<br />

AURANGABAD<br />

FLAT NO 10 NILKANTH VIHAR GOLE<br />

GAONKAR COLNEY NR R T O OFFICE<br />

AURANGABAD<br />

11 SHRI HARI GOVIND NAGAR RLY STATION<br />

RD AURANGABAD<br />

F6 CHANKAYAPURI DARGHA ROAD JAI<br />

VISHVA BHARTI CLY AURANGABAD<br />

FLAT NO.03 , UDYOG SIDDHI APARTMENT ,<br />

KHINVSARA PARK , AURANGABAD<br />

PLOT NO 38, SERVY NO 52/7, CHINTAMANI<br />

RESIDENCY, OPP JANKI<br />

RESTARENT,SHIVAJI NAGAR RD<br />

AURANGABAD, MAHARASHTRA<br />

172 ANAND KUNJ NEW NARALA, NEAR<br />

WATER TANK, SHIVNAGAR PAITHAN<br />

GAJANAN RAJABHAU TAMBAT RAJABHAU<br />

C/O RAJLAXMI SADI CENTRE JALGAON<br />

BANSISETH TAMBAT ROAD SILLOD DIST AURANGABAD<br />

RAJA BHAU BANSISHETH<br />

C/O RAJ LAXMI SADI CENTER MAIN ROAD<br />

BANSISHETH TAMBAT<br />

TAMBAT<br />

SILLOD<br />

HOUSE NO. 198, JUNI BHAJI MANDAI ROAD<br />

AMOL NANDLAL PORWAL NANDLAL M PORWAL<br />

PINGLE GALLI BEED<br />

BHAGIRATH MOHANLAL<br />

CHARKHA NIWAS SHANI MANDIR GALLI<br />

MOHAN LAL<br />

CHARKHA<br />

BEED<br />

MAULI CHOWK, KARIMPURA PETH, BEED<br />

PARAS SUKHRAJJI BORA SUKHRAJJI<br />

BEED<br />

PIYUSH SURENDRAPAL<br />

SINGH<br />

BHAGAWATRAO BABURAO<br />

GUND<br />

VIJAYKUMAR MATHURADASJI<br />

SOHANI<br />

SURENDRAPAL<br />

SINGH<br />

BABURAO<br />

NARAYANRAO GUND<br />

MATHURADASJI<br />

SOHANI<br />

Maharashtra 431005 0000IN30051310305695 60.00 17-FEB-2015<br />

Maharashtra 431005 0000IN30290241193406 30.00 17-FEB-2015<br />

Maharashtra 431005 00001204120000002494 21.00 17-FEB-2015<br />

Maharashtra 431005 00001203320001240991 30.00 17-FEB-2015<br />

Maharashtra 431005 0000IN30051310670775 300.00 17-FEB-2015<br />

Maharashtra 431005 0000IN30045011164362 150.00 17-FEB-2015<br />

Maharashtra 431005 00001201090000852451 6.00 17-FEB-2015<br />

Maharashtra 431007 0000IN30226910101290 42.00 17-FEB-2015<br />

Maharashtra 431107 00001201060000398953 3.00 17-FEB-2015<br />

NUTAN COLONY GANGAPUR Maharashtra 431109 00001202890000289098 9.00 17-FEB-2015<br />

Maharashtra 431112 0000IN30039412302525 42.00 17-FEB-2015<br />

Maharashtra 431112 0000IN30039412426384 90.00 17-FEB-2015<br />

Maharashtra 431122 00001202890000232971 30.00 17-FEB-2015<br />

Maharashtra 431122 00001203070000063946 30.00 17-FEB-2015<br />

Maharashtra 431122 00001202890000001128 60.00 17-FEB-2015<br />

OFFICER COLONY, BEED Maharashtra 431122 00001202890000170147 30.00 17-FEB-2015<br />

MANGALWAR PETH KAIJ BEED Maharashtra 431123 0000IN30051313365644 6.00 17-FEB-2015<br />

BEHIND ADASKAR'S BUNGLOW WARD NO. 4,<br />

KAIJ VAKILWADI, DIST - BEED KAIJ, DIST.<br />

BEED<br />

Maharashtra 431123 00001202890000151132 30.00 17-FEB-2015<br />

ARUN UTTAMRAO MASANE UTTAMRAO MASANE H NO 75 SAMBHAJI NAGAR JALNA Maharashtra 431203 0000IN30290242625199 60.00 17-FEB-2015


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 />

ARUNKUMAR BALKISHAN BALKISHAN<br />

PRO KARWA AGRO PIPES BUS STAND ROAD<br />

Maharashtra<br />

KARWA<br />

MOHANLAL KARWA NEAR SHAM LODGE JALNA<br />

431203 0000IN30290241419217 45.00 17-FEB-2015<br />

DEEPAK SWAROOPCHAND SWAROOPCHAND 65 SAMBHAJI NAGAR BHOKARDAN ROAD<br />

KASLIWAL<br />

KASLIWAL<br />

JALNA<br />

Maharashtra 431203 0000IN30177410500286 3.00 17-FEB-2015<br />

SHIVPRASAD<br />

JUGALKISHOR SHIVPRASAD<br />

89 SAMBHAJI NAGAR RUKHMINI JALNA<br />

KACHRULAL<br />

BHAKKAD<br />

JALNA<br />

BHAKKAD<br />

Maharashtra 431203 00001201580000041066 150.00 17-FEB-2015<br />

Jugalkishor Shivprassadji<br />

Bhakkad<br />

Shivprassadji 89/Rukhmini Sambhaji Nagar Jalna Maharashtra 431203 00001201060000061225 30.00 17-FEB-2015<br />

KAILASH U PAWAR UTTAMRAO PAWAR NEW MONDHA PAWAR CHEMBER JALNA Maharashtra 431203 0000IN30147710030322 60.00 17-FEB-2015<br />

KESHAV G KSHIRASAGAR<br />

KESHAV G KSHIRASAGAR DR R P ROAD<br />

GANGADHAR<br />

RADHAKRISHNA MEMORIAL HOSPITAL<br />

KSHIRASAGAR<br />

JALNA<br />

Maharashtra 431203 0000IN30147710049229 30.00 17-FEB-2015<br />

LATADEVI GOVINDRAM<br />

MANTRI<br />

MR JETENDRA AGRAWAL<br />

PARESH NEMICHAND<br />

RUNWAL<br />

ROSHANA RUNWAL<br />

SANTOSH B DAYMA<br />

GOVINDRAM<br />

JUGALKISHOR<br />

MANTRI<br />

GIRDHARILAL<br />

AGRAWAL<br />

NA<br />

SUNILKUMAR<br />

RUNWAL<br />

BHAGWANDAS<br />

DAYMA<br />

SUBHASH JAGANATH ZAWAR JAGANATH<br />

KANHAYALAL ZAWAR<br />

SUDHAKAR DEVIDASRAO<br />

TOPE<br />

DEVIDASRAO<br />

BALWANTRAO TOPE<br />

C/O M/S R B MANTRI 1260 KAPADA BAZAR<br />

JALNA<br />

Maharashtra 431203 0000IN30290240694143 102.00 17-FEB-2015<br />

DR R P ROAD JALNA Maharashtra 431203 0000IN30051310324255 150.00 17-FEB-2015<br />

C/O ADINATH COMODITIES NEW MONDHA<br />

RUNWAL COMPLEX JALNA<br />

C/O SUNIL SWARUPCHAND RUNWAL PLOT<br />

NO 71 PREETI SUDHANAGAR JALNA<br />

M/2 RAJKAMAL JWELLERS NEHRU ROAD<br />

JALNA<br />

Maharashtra 431203 0000IN30133019950848 60.00 17-FEB-2015<br />

Maharashtra 431203 0000IN30051310702236 102.00 17-FEB-2015<br />

Maharashtra 431203 0000IN30051310762378 60.00 17-FEB-2015<br />

R.P ROAD JALNA JALNA Maharashtra 431203 00001601010000099903 102.00 17-FEB-2015<br />

RAMNAGAR NR HANUMAN MANDIR JALNA Maharashtra 431203 00001201060000501759 30.00 17-FEB-2015<br />

SUDHAKAR TRAMBAK TRAMBAK GANPAT 78, DEULGAON RAJA WARD NO.17, TAL.<br />

MINASE<br />

MINASE<br />

DEULGAONRAJA BULDHANA<br />

Maharashtra 431203 00001201060000426593 30.00 17-FEB-2015<br />

ATUL MAHENDRA SAMAY HOSPITAL MANTHA ROAD<br />

SWAROOPA ATUL JINTURKAR<br />

JINTURKAR<br />

PRITISUDHA NAGAR JALNA<br />

Maharashtra 431203 00001201580000135036 45.00 17-FEB-2015<br />

Sunil Rambilas Bajaj Rambilas Bajaj Swami Dayanad Road Jalna Jalna Maharashtra 431203 00001201060000135599 102.00 17-FEB-2015<br />

VINOD RAMBILAS BAJAJ<br />

RAMBILAS ASARAM OPP SAMDANI HOSPITAL SWAMI DYANAND<br />

BAJAJ<br />

ROAD MONDHA JALNA<br />

Maharashtra 431203 0000IN30267933621309 57.00 17-FEB-2015<br />

ASHISH S RATHI<br />

SUBHASHCHAND<br />

RATHI<br />

RL 149 BAJAJ NAGAR AURANGABAD Maharashtra 431210 0000IN30051312565870 9.00 17-FEB-2015<br />

ANAND SHRIDHAR SANE<br />

SHRIDHAR SHANKER SANE HOSPITAL MARATHWADA PLOT<br />

SANE<br />

PARBHANI<br />

Maharashtra 431401 0000IN30290243125706 60.00 17-FEB-2015<br />

ARCHANA SHAMSUNDER<br />

SARDA<br />

SHAMSUNDER GANESH VIHAR VIDYA NAGAR PARBHANI Maharashtra 431401 00001201770000018596 15.00 17-FEB-2015


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 />

ASMITA SANJEEV KHODWE<br />

DUBBEWAR BALAJI<br />

NARAYANRAO<br />

IMRANUR KHAN<br />

NANDKUMAR KISHANRAO<br />

CHIDRAWAR<br />

PRALHAD SHANKERRAO<br />

JOSHI<br />

PRAMODKUMAR RAYBHAN<br />

DAUND<br />

SADHANA ANAND KABRA<br />

SHAILAJA JAYANT<br />

KOUSADIKAR<br />

SUJATA ANAND SANE<br />

SANJEEV DIWAKAR<br />

KHODWE<br />

DUBBEWAR<br />

NARAYANRAO<br />

VAIZANATH<br />

RAHEMAN KHAN<br />

KISHANRAO<br />

LAXMANRAO<br />

CHIDRAWAR<br />

SHANKERRAO<br />

NARAYANRAO JOSHI<br />

'KAUMUDI' SARASWATI NAGAR PARBHANO Maharashtra 431401 0000IN30088814584688 60.00 17-FEB-2015<br />

HOUSE NO. 24 VISHNU NAGAR A/P. VISHNU<br />

NAGAR DIST. PARBHANI<br />

R R TOWERS C/O R R PHARMA STATION RD<br />

PARBHANI AURANGABAD MAHARASHTRA<br />

SHIVRAM NAGAR I/F OF SHIVRAM TALKIES<br />

MUMBAI<br />

Maharashtra 431401 0000IN30147710032584 102.00 17-FEB-2015<br />

Maharashtra 431401 0000IN30045012211735 42.00 17-FEB-2015<br />

Maharashtra 431401 0000IN30021412855753 15.00 17-FEB-2015<br />

AMEY COLLONEY PARBHANI Maharashtra 431401 0000IN30177411709492 75.00 17-FEB-2015<br />

RAYBHAN DUALGAON TQ JINTUR PARBHANI Maharashtra 431401 00001201770000015012 12.00 17-FEB-2015<br />

ANAND BANKATLALJI<br />

KABRA<br />

131/2 AMARDEEP SHIVAJI ROAD PARBHANI Maharashtra 431401 00001201770000020527 30.00 17-FEB-2015<br />

MARTAND NANDKHEDA ROAD VIDYANAGAR<br />

JAYANT KOUSADIKAR Maharashtra<br />

PARBHANI<br />

431401 0000IN30021411053271 30.00 17-FEB-2015<br />

ANAND SANE<br />

SANE HOSPITAL MARATHWADA PLOT<br />

PARBHANI<br />

Maharashtra 431401 0000IN30302850242756 36.00 17-FEB-2015<br />

GANGAPRASAD<br />

LAHOTI<br />

LOKMANYA NAGAR PARBHANI Maharashtra 431401 00001201770000014344 12.00 17-FEB-2015<br />

SURESH GANGAPRASAD<br />

LAHOTI<br />

VIJAYKUMAR SHANTILAL<br />

MANTRI<br />

SHANTILAL VIDYA NAGAR PARBHANI PARBHANI Maharashtra 431401 00001201770000026630 60.00 17-FEB-2015<br />

VINAY V AUNDHEKAR V M AUNDHEKAR<br />

PROP NATURAL FARM DEVELOPERS<br />

SHARAD VIDYA NAGAR PARBHANI<br />

Maharashtra 431401 0000IN30302851279517 45.00 17-FEB-2015<br />

SANEHA SUNIL TOSHNIWAL SUNIL SARSWATI HOSPITAL, GANGAKHED Maharashtra 431402 00001201770000016360 60.00 17-FEB-2015<br />

CHANDRAKANT RAMRAO<br />

ADASHA NAGAR A/P AND TQ SAILU<br />

RAMRAO KULKARNI<br />

KULKARNI<br />

PARBHANI<br />

Maharashtra 431503 0000IN30177411778182 15.00 17-FEB-2015<br />

OMKAR GOPALRAO JOSHI GOPALRAO<br />

C\O GOPAL L. JOSHI TIWAI GALLI<br />

GANGAKHED<br />

Maharashtra 431511 00001201770000024350 30.00 17-FEB-2015<br />

SHAILENDRA ARVIND APTE<br />

ARVIND KASHINATH AUSA ROAD,DESHPANDE COLONY NANDI<br />

APTE<br />

STOP LATUR<br />

Maharashtra 431512 0000IN30028010308498 102.00 17-FEB-2015<br />

JHAVERCHAND DAMJI SAIYA DAMJI D SAIYA LIBERTY STORES PARLI VAIJNATH BEED Maharashtra 431515 0000IN30051313845420 30.00 17-FEB-2015<br />

KESHAV RANGNATHRAO MALI RANGNATHRAO<br />

RAMBHAU MALI<br />

MANALI PRADEEP TATED<br />

PRADEEP<br />

MADANLALJI TATED<br />

MUKESHKUMAR<br />

RADHEYSHAM N<br />

RADHEYSHYAM AGRAWAL AGRAWAL<br />

NANDABAI VIJAYKUMAR KANTILAL RAJMAL<br />

KUCHERIYA<br />

BALDOTA<br />

GOPALKRISHNA CHITRA MANDIR AT PO<br />

PARLI VAIJNATH DIST BEED<br />

LAXMI NURSING HOME PARLI VAIJNATH<br />

DIST BEED<br />

KAMAL KUNJ BARASKAR HOUSE<br />

VIDYANAGAR AT PO PARLI VAIJNATH<br />

Maharashtra 431515 0000IN30021412556956 30.00 17-FEB-2015<br />

Maharashtra 431515 0000IN30021412327175 15.00 17-FEB-2015<br />

Maharashtra 431515 0000IN30021411885201 30.00 17-FEB-2015<br />

SUBHASH CHOWK PARLI V VAIJNATH Maharashtra 431515 0000IN30021411784331 12.00 17-FEB-2015


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 />

RAJABHAU SHRIRAM PHAD<br />

JAYANT SUDHAKAR JOSHI<br />

ABHIJIT VITTHALRAO<br />

CHANGAN<br />

ANJALI INGLE<br />

SHRIKANT SHRIGONDEKAR<br />

SUBBARAO R MULA<br />

VIJAY KERU PATEKAR<br />

ARVIND DESHPANDE<br />

GOPAL MORESHWAR<br />

BATTALWAR<br />

MEENA JAIN<br />

ONKAR BAKSHI<br />

PRAKASH MOGADAPALLY<br />

R N JADHAV<br />

RAMESH SRINIVASAN<br />

IYENGAR<br />

SHAILESH KUMAR SINGH<br />

SHASHIKALA JAYAPRAKASH<br />

MUNDADA<br />

SHYAMSUNDAR RAMBILAS<br />

LOHIYA<br />

AMBULGEKAR SHIRISH<br />

SHANKARRAO<br />

CHANDRAKANT VAIJNATH<br />

KHANAPURE<br />

GOVIND RAJARAM<br />

YERRAWAR<br />

SHRIRAM TUKARAM<br />

PHAD<br />

SUDHAKAR<br />

TULSHIRAM JOSHI<br />

VITTHALRAO KERBA<br />

CHANGAN<br />

BALURAO<br />

PRALHADRAO INGLE<br />

SHANKAR PARVATI NAGAR PARLI VAIJNATH Maharashtra 431515 0000IN30021412808898 15.00 17-FEB-2015<br />

SAMARTH NAGAR AMBEJOGAI BEED<br />

Maharashtra 431517 0000IN30051314914568 6.00 17-FEB-2015<br />

MAHARASHTRA<br />

D-7/37 THERMAL COLONY THERMAL POWER<br />

Maharashtra 431520 0000IN30302851179226 30.00 17-FEB-2015<br />

STATION PARLI-VAIJNATH BEED<br />

D 3/14 TPS COLONY PARLI VAIJNATH DIST<br />

BEED PARLI VAIJANATH<br />

Maharashtra 431520 0000IN30021411742477 15.00 17-FEB-2015<br />

MADHAVRAO NEW D 38/226 T P S COLONY PARLI<br />

SHRIGONDEKAR VAIJNATH DIST BEED<br />

Maharashtra 431520 0000IN30021411756770 30.00 17-FEB-2015<br />

RAMCHANDRA S NEW E 13/76 T P S COLONY PARLI V DIST<br />

MULA<br />

BEED<br />

Maharashtra 431520 0000IN30021411758033 15.00 17-FEB-2015<br />

KERU KHELU E 22/130 T P S COLONY AT PO PARLI<br />

PATEKAR<br />

VAIJNATH<br />

Maharashtra 431520 0000IN30021412453283 30.00 17-FEB-2015<br />

DATTARAM<br />

DOCTORS QUARTERS MEDICAL COLLAGE<br />

DESHPANDE COMPUS NANDED<br />

Maharashtra 431601 0000IN30021410998739 60.00 17-FEB-2015<br />

MORESHWAR C/o, NANDED LIFE LINE MRI CENTRE,<br />

MAHADEO<br />

SURYAMOHAN HOSPITAL, DOCTOR'S LANE, Maharashtra 431601 00001201770000004251 42.00 17-FEB-2015<br />

BATTALWAR NANDED<br />

RAJENDRA<br />

ARIHANT SOMESH COLONY BEHIND<br />

KALAMANDIR NANDED<br />

Maharashtra 431601 0000IN30021410680211 60.00 17-FEB-2015<br />

NANDKUMAR BAKSHI<br />

OPP PATHE GRAPHICS GU SACHKHAND<br />

ROAD NANDED<br />

Maharashtra 431601 0000IN30021410781831 252.00 17-FEB-2015<br />

KASHINATH<br />

C/O MOGADPALLY KIRANA STORES CHOWK<br />

Maharashtra<br />

BAZAR NANDED<br />

431601 0000IN30051312311182 6.00 17-FEB-2015<br />

P NO- 219, BORBAN FACTORY NANDED<br />

NARENDRA K JADHAV<br />

NANDED<br />

Maharashtra 431601 00001201770000004114 102.00 17-FEB-2015<br />

SRINIVASAN<br />

FLAT NO 4 BANDA GHAT ROAD HARISH<br />

RAMASWAMY<br />

APPARTMENT VAZIRABAD NANDED<br />

IYENGAR<br />

Maharashtra 431601 0000IN30051313055463 30.00 17-FEB-2015<br />

RAMESWAR SINGH<br />

RELIANCE PETROL PUMP LATUR PHATA<br />

NEAR AMBEDKAR CHOWK NANDED<br />

Maharashtra 431601 00001201090001189407 60.00 17-FEB-2015<br />

JAYAPRAKASH<br />

HOUSE NO.3-2-266 GAVALIPURA,STATION<br />

ROAD NANDED NANDED<br />

Maharashtra 431601 00001201090000944331 30.00 17-FEB-2015<br />

RAMBILASJI<br />

MAHESH VIDYUT VAZIRABAD,NANDED<br />

Maharashtra 431601 00001201090000923406 21.00 17-FEB-2015<br />

SHANKARRAO<br />

NANDED<br />

1-9-622, RUPA GUEST HOUSE LANE VASANT<br />

NAGAR NANDED<br />

Maharashtra 431602 00001201770000005137 42.00 17-FEB-2015<br />

VAIJNATH 21,TILAKNAGAR NANDED NANDED Maharashtra 431602 00001201090000916667 60.00 17-FEB-2015<br />

RAJARAM HARIBHAU<br />

YERRAWAR<br />

1/2/189 SHIVAJI NAGAR AMBEDKAR NAGAR<br />

NAVI AVADI NANDED<br />

Maharashtra 431602 0000IN30051312580178 30.00 17-FEB-2015<br />

JYOTI RIZVANI PRAKASH RIZVANI 37 BHAGYA NAGAR NANDED NANDED (MS) Maharashtra 431602 0000IN30133019615059 15.00 17-FEB-2015


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 />

NILESH RAVINDRA<br />

CHAKKARWAR<br />

RAVINDRA<br />

SHIVAM APARTMENTS GOKUL NAGAR<br />

NANDED<br />

Maharashtra 431602 00001304140000999213 15.00 17-FEB-2015<br />

SANJAY DWARKADAS<br />

SHARMA<br />

NA<br />

C/O SWATI VIDEO VISION, OPP MARWADI<br />

DHARAMSHALA, VAZIRABAD NANDED<br />

Maharashtra 431602 00001203530000004210 30.00 17-FEB-2015<br />

UDAY UTTAMRAO PAWAR<br />

NARESH SHANKARRAO<br />

RAYEWAR<br />

SUNITA PURUSHOTTAM<br />

BHARADIYA<br />

DARAGU LAXMIKANT G<br />

REWATI SUBHASH<br />

SHIRADHONKAR<br />

SHRIPAD RAMCHANDRARAO<br />

GARUDI<br />

BALAJI GAJANANRAO<br />

BACHEWAR<br />

UTTAMRAO<br />

GANPATRAO PAWAR<br />

SHANKARRAO<br />

HARIBHAU<br />

RAYERWAR<br />

PURUSHOTTAM<br />

BHARADIYA<br />

GANGADHARAPPA<br />

LAXMANAPPA<br />

DARAGU<br />

SUBHASH<br />

SHIRADHONKAR<br />

RAMCHANDRARAO<br />

58 / B GANESH NAGAR NANDED Maharashtra 431602 0000IN30036010377720 24.00 17-FEB-2015<br />

C/O BALAJI CLINIC KRANTI CHOWK CIDCO<br />

NANDED<br />

Maharashtra 431603 00001203320000187911 30.00 17-FEB-2015<br />

TIRUMALA INDUSTRIES,E-8,MIDC NANDED Maharashtra 431603 00001201090000868225 60.00 17-FEB-2015<br />

6-3-185, JUNAGANJ CHAUK, RANGAR GALLI<br />

BAGWAN GALLI, SARAFA NANDED NANDED<br />

Maharashtra 431604 00001204470000500809 15.00 17-FEB-2015<br />

23 BANK COLONY NANDED Maharashtra 431604 0000IN30021413107328 15.00 17-FEB-2015<br />

NEAR PRATIBHA NIKETAN HIGH SCHOOL<br />

HOLI ROAD NANDED<br />

GAJANANRAO 32 , NEAR HANUMAN MANDIR , ASHOK<br />

SHRIRAM BACHEWAR NAGAR . NANDED<br />

Maharashtra 431604 00001203320000487036 45.00 17-FEB-2015<br />

Maharashtra 431605 00001202300000279389 60.00 17-FEB-2015<br />

BALAJI MARUTIRAO DABADE<br />

MARUTI NIVARTI 202, VAKRATUND APARTMENTS, VIVEK<br />

DABADE<br />

NAGAR, NANDED<br />

Maharashtra 431605 0000IN30239010006474 102.00 17-FEB-2015<br />

JYOTI BHIMRAO RAMINWAR<br />

BHIMRAO<br />

HOUSE NO.70 ASHTA VINAYAK NAGAR<br />

PANDHARINATH<br />

TARODA (KD) NANDED<br />

RAMINWAR<br />

Maharashtra 431605 00001203320000054570 45.00 17-FEB-2015<br />

SHUBHASHCHANDRA<br />

MAHESH SHUBHASH<br />

NEW UNIVERSIL ENGLISH SCHOOL,<br />

MAHADEV<br />

CHANDRAJI TOSHNIWAL<br />

PURSHARTH NAHGAR, NANDED<br />

TOSHNIWAL<br />

Maharashtra 431605 00001203320000131300 90.00 17-FEB-2015<br />

MAITREYI GIRISH BARADKAR ARVIND<br />

H NO 56 DEEP NAGAR BH MAROTI MANDIR<br />

NANDED<br />

Maharashtra 431605 00001304140000227012 30.00 17-FEB-2015<br />

MOHD SAEED SIDDIQUI A RASHID SIDDIQUI SHRINATH NAGAR TARODA BK NANDED Maharashtra 431605 0000IN30021411010341 15.00 17-FEB-2015<br />

PRABHAVATI DEELIP<br />

JANARDHAN NAGAR BEHIND<br />

DEELIP BANSODE<br />

BANSODE<br />

HANUMANGGAD NANDED<br />

Maharashtra 431605 0000IN30021412961801 42.00 17-FEB-2015<br />

PUSHPA WADDEWAR<br />

VITHALRAO<br />

WADDEWAR<br />

10 S B I COLONY ANANDNAGAR NANDED Maharashtra 431605 0000IN30021410821697 42.00 17-FEB-2015<br />

SAMEER ARUN ERULKER NA KAILASH NAGAR, NANDED Maharashtra 431605 0000IN30226910514240 15.00 17-FEB-2015<br />

SHRIKANT ARUN RAO LAMBE<br />

ASHOK PEDGULWAR<br />

NA<br />

VASANTRAO<br />

PEDGULWAR<br />

1-10-468, NEAR D. ED COLLEGE, KAILAS<br />

NAGAR, NANDED<br />

Maharashtra 431605 00001203530000007264 6.00 17-FEB-2015<br />

NEAR NALGE HIGH SCHOOL LOHA Maharashtra 431708 0000IN30021410761866 15.00 17-FEB-2015


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 />

VIJAYPRASAD DUBE<br />

DATTAPRASAD<br />

KISHANPRASAD<br />

DUBE<br />

ARTS AND COMMERCE COLLEGE HADGAON<br />

NANDED<br />

Maharashtra 431712 0000IN30051313019232 3.00 17-FEB-2015<br />

CHANDA DEVI RANDER<br />

LAXMIKANTH<br />

RANDER<br />

94-2 RAJKONDUWAR NIVAS NEAR NAGOBA<br />

MANDIR DEGLOOR,DIST:NANDED<br />

Maharashtra 431717 00001202940100015552 54.00 17-FEB-2015<br />

RAJENDRA THORAT<br />

VINOD SRI GOPAL<br />

CHAPARWAL<br />

PRADEEP GAJANAN<br />

CHADAWAR<br />

SURESH PAPRUNIA<br />

VASANT<br />

SRIGOPAL<br />

JHUMBARLAL<br />

CHAPARWAL<br />

GAJANAN BAPURAO<br />

CHADAWAR<br />

NA<br />

VASUNDHARA APPT FLAT NO 14 NEW<br />

JANATA CLN NR FATHER HIGH SCHOOL<br />

DAUND<br />

NEAR RAM MANDIR DHARMABAD<br />

DIST:NANDED<br />

OM SAI APPARTMENT B 2 BHAGYA NAGAR<br />

NANDED<br />

32/10 PAPRUNIA SADAN KAPAD LEEN NEAR<br />

MAHESHWARI BHAVAN LATUR<br />

Maharashtra 431801 0000IN30051312675336 30.00 17-FEB-2015<br />

Maharashtra 431809 00001202940100005677 30.00 17-FEB-2015<br />

Maharashtra 432605 0000IN30051314046997 30.00 17-FEB-2015<br />

Maharashtra 433512 0000IN30290243267034 9.00 17-FEB-2015<br />

PRASHANT NINAWE<br />

EKNATH MINAWE<br />

CANARA BANK CIRCLE OFFICE 3RD FLOOR<br />

GUMAN RESIDENCY ROADSADAR NAGPUR<br />

Maharashtra 440001 0000IN30039411967875 42.00 17-FEB-2015<br />

RAMESH B WANODE<br />

BHANRAO WANODE<br />

C/O W U BORIKAR PLOT NO U/87 NARENDRA<br />

NAGAR NAGPUR MAHARASHTRA<br />

Maharashtra 440001 0000000000C2R0000126 90.00 17-FEB-2015<br />

SURESH KUMAR THAKKAR<br />

SHRI RAMLAL 2BG GREENPARK HSG SOC CIVIL LINES<br />

THAKKAR<br />

NAGPUR<br />

Maharashtra 440001 0000IN30051310070346 30.00 17-FEB-2015<br />

TARUNA MADAN<br />

H S MADAN<br />

C 6 SUNDER NAGAR COLONY NILJAI P O<br />

PUNVAT THI WANI DIST YAVATMAL M S<br />

Maharashtra 440001 0000IN30133019266664 105.00 17-FEB-2015<br />

VIJAY S NATU<br />

SADASHIO NATU<br />

PRINCIPAL SALES TRG CENTRE LIC OF<br />

INDIA STATION ROAD NATIONAL<br />

INSURANCE BLDG ANNEXE S V PATEL<br />

Maharashtra 440001 0000IN30133018039520 42.00 17-FEB-2015<br />

MARG NAGPUR<br />

Bankatlal Ramprasad Sarda Ramprasad Sarda Itwari Chowk Nagpur Nagpur Maharashtra 440002 00001201060100022990 42.00 17-FEB-2015<br />

NIRMAL KUMAR MADANLAL<br />

MAHESHWARI<br />

RAJESHWAR P RAMGIRWAR<br />

SHAH JAYDEEP YOGESH<br />

VIJAY PRABHAKAR JOSHI<br />

KSHAMA UJWAL SHAHU<br />

MADANLAL<br />

MAHESHWARI<br />

PRABHAKAR N<br />

RAMGIRWAR<br />

NA<br />

PRABHAKAR JOSHI<br />

NA<br />

C/O LALIT LOYA & CO. BEHIND AMARDEEP<br />

CINEMA ITWARI ANAZ BAZAR NAGPUR<br />

Maharashtra 440002 00001201750100062460 102.00 17-FEB-2015<br />

NEAR NIKALAS MANDIR ITWARI NAGPUR Maharashtra 440002 0000IN30112716648540 24.00 17-FEB-2015<br />

27-B, WHOLE SALE CLOTH MARKET<br />

GANDHIBAUG NAGPUR<br />

NEAR SALPEKAR MANDIR GARUDKHAMB<br />

ROAD MAHAL NAGPUR<br />

NEAR ANNAPURNA DAL MILL, SMALL<br />

FACTORY AREA , BAGADGANJ, NAGPUR<br />

Maharashtra 440002 0000IN30082910057814 42.00 17-FEB-2015<br />

Maharashtra 440002 00001201090000298282 102.00 17-FEB-2015<br />

Maharashtra 440008 00001204720000010439 15.00 17-FEB-2015<br />

MATHURAM BALASUNDARAM S BALASUNDARAM 82 OLD BAGADGUNJ NAGPUR Maharashtra 440008 0000IN30048410773112 102.00 17-FEB-2015


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 />

Nandkishor Gokulparsad Harsh Gokulprasad<br />

Near Kachhivisa Bhavan Lakadganj Sai plaza<br />

Nagpur<br />

Maharashtra 440008 00001201060100034683 114.00 17-FEB-2015<br />

S BALASUNDARAM SUBBIAH PILLAI 82 OLD BAGADGUNJ NAGPUR Maharashtra 440008 0000IN30048410773080 102.00 17-FEB-2015<br />

SUMAN SURESH GOYAL<br />

SURESH GOYAL<br />

HONEY BASANT APARTMENT, PLOT NO. 404,<br />

AMBEDKAR SQUARE C. A. ROAD, NAGPUR<br />

Maharashtra 440008 00001201750100040396 30.00 17-FEB-2015<br />

ABHAY RAMBHAU PANBUDE RAMBHAU<br />

BANK OF MAHARASHTRA DHARAMPETH<br />

BRANCH BHOLE BUILDING DHARAMPETH Maharashtra 440010 00001201090000199188 102.00 17-FEB-2015<br />

NAGPUR<br />

Abhay Manoharrao Kallawar Manoharrao<br />

Plot no 21 Saket Appt Rajaram Babu Patil Marg<br />

Gandhinagar Nagpur<br />

Maharashtra 440010 00001201060100079617 102.00 17-FEB-2015<br />

CHARANDAS CHINTAMAN<br />

PLOT NO.17 VARMA LAYOUT AMBAZARI<br />

NA<br />

BAGDE<br />

NAGPUR<br />

Maharashtra 440010 00001201090000308614 42.00 17-FEB-2015<br />

HEMANT SARDESHMUKH<br />

DATTATRAYA M10 VHB COLONY YESHWANT NAGAR<br />

SARDESHMUKH NORTH AMBAZARI ROAD NAGPUR<br />

Maharashtra 440010 0000000000C2H0000150 2,646.00 17-FEB-2015<br />

JAYESH HIMMATLAL BAVISHI HIMMATLAL BAVISHI<br />

739 AKHSHAY APTMTS IIND FLOOR NEAR<br />

DENA BANK DHARAMPETH NAGPUR<br />

Maharashtra 440010 0000IN30088814825777 60.00 17-FEB-2015<br />

MUGDHA LAKHAKAR SATISH L LAKHAKAR<br />

RANJAN MADHAV NAYAK<br />

SANDEEP S BOBDE<br />

SURENDRA DAMODARRAO<br />

DHOLE<br />

ULHAS WASUDEO KELKAR<br />

BARE GANESH SUDHAKAR<br />

MOHAN GOVERDHANDAS<br />

AGRAWAL<br />

RAMESH SHRIGOPAL<br />

PODDAR<br />

VRUSHALI VINAY<br />

BHAMBURKAR<br />

ASHOK SUNDERLAL DAGA<br />

PLOT NO C 25 FLAT B 6 SAHANIWAS HILL<br />

TOP RAM NAGAR NAGPUR MAHARAHSHTRA<br />

MADHAV MANJUNATH PLOT NO 1 MAYUR SHANKAR NAGAR<br />

NAYAK<br />

NAGPUR<br />

SHASHIKANT A PLOT NO 67 NANDADEEP NR NAWABWELL<br />

BOBDE<br />

GOKULPETH NAGPUR<br />

Maharashtra 440010 0000IN30051312489890 21.00 17-FEB-2015<br />

Maharashtra 440010 0000IN30112716540949 42.00 17-FEB-2015<br />

Maharashtra 440010 0000IN30039411264162 42.00 17-FEB-2015<br />

DAMODARRAO 111,GANDHI NAGAR NAGPUR Maharashtra 440010 00001201090000215234 6.00 17-FEB-2015<br />

NA<br />

NA<br />

GOVERDHANDAS<br />

AGRAWAL<br />

SHRIGOPAL<br />

VINAY HARIHAR<br />

BHAMBURKAR<br />

SUNDERLAL DAGA<br />

PLOT NO 90 NEAR POST OFFICE GANDHI<br />

NAGAR NAGPUR<br />

C- 6, NALANDA HOSTEL, NADT<br />

CHHINDWADA ROAD, NAGPUR<br />

NEAR ANAND CINEMA JODHARAJ BHAWAN<br />

SITABULDI NAGPUR<br />

46,WEST PARK ROAD DR.BANERJEE MARG<br />

DHANTOLI NAGPUR<br />

128 ABHYANKAR ROAD BESIDE SURUCHI<br />

KHADYA BHANDAR SITABULDI NAGPUR<br />

SHOP NO 3 AND 4 POONAM CHAMBERS<br />

CHINDWARA ROAD CHHAONI NAGPUR<br />

Maharashtra 440010 0000IN30112715436585 42.00 17-FEB-2015<br />

Maharashtra 440012 0000IN30226910176504 6.00 17-FEB-2015<br />

Maharashtra 440012 0000IN30112716926475 84.00 17-FEB-2015<br />

Maharashtra 440012 00001201090000343613 3.00 17-FEB-2015<br />

Maharashtra 440012 0000IN30133018848725 60.00 17-FEB-2015<br />

Maharashtra 440013 00001201090001590564 300.00 17-FEB-2015<br />

Shasappa Shivappa Potaraj Shivappa Aps Centre Kamptee Apo C/o 56 Apo Nagpur Maharashtra 440013 00001201060100035497 42.00 17-FEB-2015<br />

26 Thaware Colony Post Jaripatka Nagpur<br />

Damini Sukhdeo Waghmare Sukhdeo Waghmare<br />

Maharashtra 440014 00001201060100068172 60.00 17-FEB-2015<br />

Nagpur<br />

HEENA CHANDRALAL CHANDRALAL NEELAM APTS FLAT CO KASTURBANAGAR<br />

Maharashtra 440014 0000IN30112716640040 12.00 17-FEB-2015<br />

MULCHANDANI<br />

MULCHANDANI NAGPUR<br />

Puran Tejumal Daswani Shri Tejumal 48, Sindhu Nagar Socitty Nagpur Maharashtra 440014 00001201060100019348 102.00 17-FEB-2015


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 />

RAJESH TATYAJI DOIFODE TATYAJI L DOIFODE<br />

C O RAJNESH KAPARDE ROOM NO 21<br />

LAGHUVETAN COLONY NAGPUR<br />

Maharashtra 440014 0000IN30112716693848 120.00 17-FEB-2015<br />

Urmila Indrakumar Jhamb Indrakumar 48 Sindhu Nagar Jari Patka Nagpur Maharashtra 440014 00001201060100021579 102.00 17-FEB-2015<br />

VEERBHAN WADHUMAL WADHUMAL<br />

PLOT NO 158 BANK COLONY JARIPATKA<br />

GOPCHANDANI<br />

GOPCHANDANI NAGPUR<br />

Maharashtra 440014 0000IN30112716768264 102.00 17-FEB-2015<br />

NITIN VIDYADHAR DHOLE VIDYADHAR<br />

SUYOG APPARTMENT, PLOT NO.2,WALI<br />

LAYOUT, WARDHA ROAD, NAGPUR<br />

Maharashtra 440015 00001303580000006059 45.00 17-FEB-2015<br />

USHA SHARAD MAHAJAN SHARAD<br />

202 KUBER REGENCY PLOT NO.21<br />

CONGRESS NAGAR NAGPUR<br />

Maharashtra 440015 00001201090000105611 102.00 17-FEB-2015<br />

ALKA KHATOR<br />

RAKESH K KHATOR<br />

C/O LIGHTHOUSE SYSTEMS PL NO 14/4 AND<br />

17/4 IT PARK NR TELPHONE EXCHANGE Maharashtra 440022 0000IN30048410607173 30.00 17-FEB-2015<br />

PARSO NAGPUR<br />

AMOL NARAYAN BHAVE<br />

NARAYAN SHIVRAM 200 A N I T LAYOUT TRIMURTI NAGAR RING<br />

BHAVE<br />

ROAD NAGPUR<br />

Maharashtra 440022 0000IN30302855053068 12.00 17-FEB-2015<br />

AMOL RAMESH GHONGE R K GHONGE<br />

18 FRIENDS LAYOUT NO II DEEN DAYAL<br />

NAGAR NAGPUR<br />

Maharashtra 440022 0000IN30311610047672 3.00 17-FEB-2015<br />

Mangesh Murlidhar Belorkar Murlidhar<br />

Amit Apt. IInd Floor Opp. Padole Hospital<br />

Jeevanchaya Nagar Nagpur<br />

Maharashtra 440022 00001201060100027999 42.00 17-FEB-2015<br />

NARAYAN RAMBILAS JI<br />

BAHETI<br />

PRASHANT ARUN<br />

PIMPALWAR<br />

SUDHA GOVIND NAIK<br />

S SELVAM<br />

BIPIN SINGH<br />

D SUJATHADEVI<br />

CHINTAMAN JAIPURKAR<br />

DHONDOPANT<br />

RAMDAS CHINDHUJI SHINDE<br />

SANTOSH J PAL<br />

RICHA AHLUWALIA<br />

AASHISH KUMAR BANERJEE<br />

RAMBILAS JI G<br />

BAHETI<br />

202 SAVITRI APPARTMENT BUTY PLOT NEAR<br />

L I C COLONY LAXMINAGAR NAGPUR<br />

ARUN<br />

35, INCOME TAX COLONY, PRATAP NAGAR<br />

NAGPUR<br />

GOVIND R NAIK<br />

B-3/13 HIG NIT COLONY, ATRE LAYOUT<br />

PRATAPNAGAR NAGPUR<br />

FLAT NO 101 SANJIVANI APARTMENT PLOT<br />

M A SANKARALINGAM<br />

NO 122 PANDE LAYOUT NAGPUR<br />

SATPAL SINGH<br />

D BRUHANANDA<br />

DHONDOPANT<br />

SHRI C U SHINDE<br />

NA<br />

G S AHLUWALIA<br />

NA<br />

152 RIGVED PREMIUM PANCHAM ENCLAVE<br />

DIXIT NAGAR NARI ROAD NAGPUR<br />

Q NO B 18 POWERGRID RESDENTIAL<br />

COMPLEX SAMPRITHINAGAR NARI RING<br />

ROAD UPPALWADI POST NAGPUR<br />

24,SHRINATH SAINAGAR P.O.BHAGWAN<br />

NAGAR NAGPUR<br />

34, I W HOUSING SOCIETY, NEAR THAKUR<br />

ATA CHAKKI 85 PLOT AREA NAGPUR<br />

PLOT NO 3 RAMESHWARI NAGAR PO<br />

BHAGWAN NAGAR NAGPUR<br />

S 1 SHISHIR APPTS RUDRASEN COMPLEX<br />

NEAR SHIVAJI COMPLEX MANKAPUR<br />

NAGPUR MAHARASHTRA<br />

119 HUDKESHWAR ROAD MHALGI NAGAR,<br />

NAGPUR<br />

Maharashtra 440022 0000IN30133017228199 30.00 17-FEB-2015<br />

Maharashtra 440022 00001201090900005301 60.00 17-FEB-2015<br />

Maharashtra 440022 0000000000C2S0000456 180.00 17-FEB-2015<br />

Maharashtra 440025 0000IN30039413823486 42.00 17-FEB-2015<br />

Maharashtra 440026 0000IN30267933417327 3.00 17-FEB-2015<br />

Maharashtra 440026 0000000000C2D0000608 51.00 17-FEB-2015<br />

Maharashtra 440027 00001201090900011811 150.00 17-FEB-2015<br />

Maharashtra 440027 00001201370000033346 15.00 17-FEB-2015<br />

Maharashtra 440027 0000IN30133018842190 60.00 17-FEB-2015<br />

Maharashtra 440030 0000IN30302851931269 6.00 17-FEB-2015<br />

Maharashtra 440034 0000IN30112715078340 15.00 17-FEB-2015


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 />

PUSHPALATA KAMALAKAR<br />

BARAPATRE<br />

JAYABEN HARSUKHALAL<br />

VORA<br />

RADHESHYAM NAMDEO<br />

WAGHMARE<br />

JITENDRA KUMAR KHATRI<br />

NEELAM VERMA<br />

BURADE FULCHAND<br />

RAJESH RAMKUMAR DIXIT<br />

RAM INDRAKUMAR<br />

HOTCHANDANI<br />

VIVEK PANDURANG LUTE<br />

KAMALAKAR<br />

PLOT NO47,PADMAVATI NAGAR BESA POST<br />

VITHALRAO<br />

PIPLA HUDKESHWAR NAGPUR<br />

BARAPATRE<br />

Maharashtra 440034 00001201090001359802 48.00 17-FEB-2015<br />

CHUNNILAL<br />

NAYAN BACHALOR ROAD OPP. R. D. PATELS<br />

Maharashtra<br />

BAWABHAI MEHTA BENGLO WARDHA<br />

440907 00001203840000308092 15.00 17-FEB-2015<br />

NAMDEO D<br />

WAGHMARE<br />

HARDAS NAGAR, KAMPTEE, KAMPTEE Maharashtra 441002 00001201130000115096 60.00 17-FEB-2015<br />

GOVIND RAM KHATRI<br />

A 6/5 INDO RAMA STAFF COLONY BUTI BORI<br />

Maharashtra<br />

INDUSTRIAL AREA NAGPUR<br />

441108 0000IN30202534002694 42.00 17-FEB-2015<br />

DR AVINASH KUMAR UMRER AREA HOSPITAL PO UMRER<br />

VERMA<br />

COLONY NAGPUR M S<br />

Maharashtra 441204 0000IN30112716683059 105.00 17-FEB-2015<br />

PAIKRAM BURADE<br />

KANHAR TOLY B M PATEL WARD GONDIA<br />

MS<br />

Maharashtra 441601 0000IN30133019676785 60.00 17-FEB-2015<br />

RAMKUMAR DIXIT<br />

MIET OPP PROFESSOR COLONY KUDWA,<br />

TIRODA ROAD GONDIA<br />

Maharashtra 441601 00001201060100096210 75.00 17-FEB-2015<br />

INDRAKUMAR SINDHI COLONY, GONDIA Maharashtra 441601 00001201750100096650 30.00 17-FEB-2015<br />

PANDURANG<br />

NATTHUJI LUTE<br />

BALAKRISHNA<br />

MUDKE<br />

RAMKRISHNA N<br />

BARAHATE<br />

MANOHAR BALAKRISHNA<br />

MUDKE<br />

MORESHWAR RAMKRISHNA<br />

BARHATE<br />

SARFARAZ MOHD RAFIQ<br />

MOHD<br />

GHANCHI<br />

SUNIL NARAYANRAO KHAPRE NARAYANRAO T<br />

KHAPRE<br />

BHUPENDRA KUMAR MEHRA<br />

ASHISH KUMAR BENARJI<br />

NURSING MOTIRAM JADHAO<br />

GOPICHAND KESWANI<br />

R K MEHRA<br />

KAMAL KUMAR<br />

BANERJEE<br />

MOTIRAM AMARSING<br />

JADHAO<br />

JHAMANDAS<br />

KESWANI<br />

AASHIRWAD NAGAR, GIROLA, PO.- KARDHA,<br />

BHANDARA<br />

Maharashtra 441904 00001201130000111127 15.00 17-FEB-2015<br />

RASHTRABHASHA WARDHA Maharashtra 442001 00001203600000046913 30.00 17-FEB-2015<br />

HOUSE NO 233 D WARD NO 1 WARDHA<br />

WARDHA<br />

Maharashtra 442001 0000IN30133018850132 42.00 17-FEB-2015<br />

NATIONAL TRADING COMPANY KACCHI LINE<br />

Maharashtra<br />

WARDHA WARDHA<br />

442001 00001201320000648308 6.00 17-FEB-2015<br />

SEWAGRAM ROAD TELECOM NAGER<br />

MASALA WARDHA<br />

Maharashtra 442001 00001201060100103252 15.00 17-FEB-2015<br />

TYPE-III, QUARTER NO.8 KHS, MGIMS,<br />

SEWAGRAM WARDHA (MAHARASHTRA)<br />

Maharashtra 442102 0000IN30018312603460 6.00 17-FEB-2015<br />

V S KUMAR 2 PCM CAMPROAD 1 GANESH<br />

NAGAR PULGOAN<br />

Maharashtra 442302 00001203600000012402 15.00 17-FEB-2015<br />

JAWAHAR COLONY, PULGAON WARDHA Maharashtra 442302 00001203600000040983 30.00 17-FEB-2015<br />

C O R W NEMADE NEAR GAJANAN<br />

MAHARAJ MANDIR WADGAON WARD<br />

CHANDRAPUR<br />

'SUKHRATARA' 19 SNEH NAGAR<br />

Maharashtra 442401 0000IN30133019957120 30.00 17-FEB-2015<br />

HEMA ALHAD BAHADE ALHAD<br />

CHANDRAPUR<br />

Maharashtra 442401 00001202890000139332 72.00 17-FEB-2015<br />

MUKESH CHANDRA NAHATA JAYANTILAL NAHATA<br />

QTR NO B/25 WCL DURGAPUR COLONY<br />

DURGAPUR CHANDRAPUR<br />

Maharashtra 442401 0000IN30133019837485 75.00 17-FEB-2015<br />

NITIN UPGANLAWAR<br />

ARUN BABURAO<br />

UPGANLAWAR<br />

32 SALVE COLONY TUKUM CHANDRAPUR Maharashtra 442401 0000IN30021412329295 30.00 17-FEB-2015<br />

SANWARMAL<br />

POOJA SANWARMAL<br />

F 2, LAXMI APPARTMENT, WADGAON ROAD,<br />

LAXMINARAYAN<br />

Maharashtra<br />

AGARWAL<br />

CHANDRAPUR, MAHARASHTRA<br />

AGRAWAL<br />

442401 0000IN30226911431430 30.00 17-FEB-2015


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 />

PRASHANT GOPALRAO<br />

WANKHADE<br />

RAMESH RAJAREDDY<br />

SOMAWAR<br />

SHANTIDEVI AGRAWAL<br />

GOPALRAO D<br />

WANKHADE<br />

RAJAREDDY<br />

SOMAWAR<br />

RAJKUMAR<br />

AGRAWAL<br />

SUGANCHAND<br />

AGRAWAL<br />

MEGHASHYAM R<br />

PADISHALWAR<br />

SHISPAL SUGANCHAND<br />

AGRAWAL<br />

VANDANA MEGHASHYAM<br />

PADISHALWAR<br />

VILAS PANDURANG SATPUTE PANDURANG<br />

SATPUTE<br />

NITA MANISH UTTARWAR<br />

SACHIN VASANTRAO<br />

UTTARWAR<br />

MANISH<br />

VASANTRAO K<br />

UTTARWAR<br />

MALHARI BABA SOCIETY GURUDEO NAGAR<br />

SUMTHANA BHADRAWATI CHANDRAPUR<br />

TARA APARTMENT, VIVEK NAGAR MUL<br />

ROAD, CHANDRAPUR<br />

PLOT NO 1 ADARSH SOCIETY NR GAJANAN<br />

MANDIR CHANDRAPUR<br />

Maharashtra 442401 00001202890000256389 30.00 17-FEB-2015<br />

Maharashtra 442401 00001201750100041839 120.00 17-FEB-2015<br />

Maharashtra 442401 0000IN30021412222818 30.00 17-FEB-2015<br />

BEHIND GAJANANMANDIR CHANDRAPUR Maharashtra 442401 0000IN30021412553618 102.00 17-FEB-2015<br />

SUKHKARTA APPARTMENT B/H. SAIBABA<br />

MANDIR CHANDRAPUR<br />

BAPAT NAGAR POST COLONY WADGAON<br />

CHANDRAPUR M S<br />

SHRI SAIKRIPA OPP ANKUR HOSPITAL<br />

BALAJI WARD CHANDRAPUR<br />

ATHARWA PHARMA SHOP NO 6,MEDICINE<br />

COMPLEX EKORI WARD CHANDRAPUR<br />

Maharashtra 442401 00001202890000335893 15.00 17-FEB-2015<br />

Maharashtra 442401 0000IN30133019699859 15.00 17-FEB-2015<br />

Maharashtra 442402 00001202890000193496 6.00 17-FEB-2015<br />

Maharashtra 442402 00001203070000069456 9.00 17-FEB-2015<br />

SANJAY PUKHRAJ JI GANDHI<br />

PUKHRAJ JI H C/O. GANDHI STORES M. G. ROAD<br />

GANDHI<br />

CHANDRAPUR<br />

Maharashtra 442402 00001202890000327301 6.00 17-FEB-2015<br />

SHRIKANT KRISHNAJI KRISHNAJI<br />

BABUPETH WARD NO.3 NETAJI CHOWK<br />

TATPALLIWAR<br />

TATPALLIWAR CHANDRAPUR<br />

Maharashtra 442402 00001201070000190060 33.00 17-FEB-2015<br />

Suryanarayan Tenneti<br />

Venkataramana Murty<br />

Tenneti<br />

State Bank <strong>of</strong> India Main Branch Chandrapur Maharashtra 442402 00001201060000019696 66.00 17-FEB-2015<br />

JAYSHREE RAKESH DAVE RAKESH BABUPETH CHANDRAPUR Maharashtra 442403 00001202890000194939 30.00 17-FEB-2015<br />

KULDIP MOTIRAM LANJEWAR MOTIRAM<br />

LAXMI APPARTMENT LAXMI NAGAR .<br />

CHANDRAPUR<br />

Maharashtra 442403 00001201090000218784 30.00 17-FEB-2015<br />

SHOBHA SUKHADEO<br />

QTR NO. TYPE. C-14/1 C.S.T.P.S. COLONY,<br />

SUKHADEO<br />

SONKUSARE<br />

URJANAGAR CHANDRAPUR<br />

Maharashtra 442404 00001202890000184411 30.00 17-FEB-2015<br />

SEEMA RAJEEV TIWARI<br />

RAJEEV KUMAR QTR HO. B - 20, WCL CW 5 URJAGRAM<br />

TIWARI<br />

TADALI CHANDRAPUR<br />

Maharashtra 442406 00001202890000202556 12.00 17-FEB-2015<br />

SYED<br />

MOHAMMEDNAYYERJ<br />

MOHAMMEDNAYYERJAMAL AMAL NOMAN C G M OFFICE W C L CHANDRAPUR M S Maharashtra 442406 0000IN30133019837514 30.00 17-FEB-2015<br />

QUADRI<br />

QUADRI<br />

DILIP KISHORE SHARMA<br />

RAM KISHORE R. R. HOSPITAL, GHUGUS CHANDRAPUR,<br />

SHARMA<br />

CHANDRAPUR<br />

Maharashtra 442505 00001201750100010240 336.00 17-FEB-2015<br />

NANNAPANENI SANDHYA NA<br />

QTR NO. E-139 OPP RAM MANDIR BILT<br />

Maharashtra 442901 00001202890000142909 60.00 17-FEB-2015<br />

DEVRAO VITTHALRAO<br />

THENGNE<br />

VITTHAL RAO<br />

SURESH CHANDRA MAHULEY LAXMICHAND<br />

MAHULEY<br />

SUNIL KUMAR MISHRA<br />

RAMREKHA MISHRA<br />

COLONY BALLARPUR CHANDRAPUR<br />

AT. PO. KHADASANGI TAL - CHIMUR DIST -<br />

CHANDRAPUR CHANDRAPUR<br />

B - 3 / 2, MANIKGARH CEMENT<br />

GADCHANDUR CHANDRAPUR<br />

SUNIL KUMAR MISHRA QTR NO C-16<br />

ULTRATECH CEMENT LTD AWARPUR<br />

CEMENT WORKS DIST CHANDRAPUR (MS)<br />

Maharashtra 442906 00001202890000265733 9.00 17-FEB-2015<br />

Maharashtra 442908 00001202890000239314 15.00 17-FEB-2015<br />

Maharashtra 442917 0000IN30021412361201 300.00 17-FEB-2015


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 />

SAMEER ACHYUTRAO INGLE<br />

ARVIND MADHUKAR<br />

DESHAMUKH<br />

BHIKA SITARAM MALI<br />

DEEPAK MANAKCHAND<br />

TOLAMBE<br />

ACHYUTRAO<br />

BALKIRAN INGLE<br />

MADHUKAR HARI<br />

DESHAMUKH<br />

SITARAM MALI<br />

C/O A B INGLE WARD NO 19 CHAITANY WADI<br />

BULDHANA<br />

GRAMIN POLICE STATION RADHAKRISHNA<br />

SOCIETY MALKAPUR MALKAPUR<br />

HEDGEWAR NAGAR BH JANTA COLLEGE AT<br />

POST-MALKAPUR MALKAPUR<br />

Maharashtra 443001 0000IN30302854207226 9.00 17-FEB-2015<br />

Maharashtra 443101 0000IN30311610162964 12.00 17-FEB-2015<br />

Maharashtra 443101 00001201060000452727 30.00 17-FEB-2015<br />

MANAKCHAND<br />

BIRLA ROAD MALKAPUR Maharashtra 443101 00001201060000246352 3.00 17-FEB-2015<br />

MULCHAND TOLAMBE<br />

KANTABAI NAVALKISHOR NAVALKISHORE<br />

DHUT<br />

DHUT<br />

AT POST DATALA MALKAPUR Maharashtra 443101 00001201060000318982 6.00 17-FEB-2015<br />

NAWALKISHOR BANSILAL<br />

515, DATALA TQ. MALKAPUR, DISTT.<br />

BANSILAL DHOOT<br />

DHOOT<br />

BULDHANA DATALA<br />

Maharashtra 443101 00001302310000006876 30.00 17-FEB-2015<br />

PRASHANT GULABCHAND<br />

PRASHANT BHAWAN KILLA ROAD WARD NO<br />

GULABCHAND B JAIN<br />

Maharashtra<br />

JAIN<br />

3 MALKAPUR<br />

443101 00001201060000315409 15.00 17-FEB-2015<br />

SAGAR NATHMAL KOCHAR NATHMAL KOCHAR<br />

KOCHAR HOUSE, BHAGWAN MAHAVIR<br />

MARG, WARD NO. 25, MALKAPUR<br />

Maharashtra 443101 00001202000000117236 90.00 17-FEB-2015<br />

SAMBHAJI SHANKARRAO SHANKARRAO S MANGAL NAGAR WARD NO 18, MALKAPUR<br />

GAIKWAD<br />

GAIKWAD<br />

DIST- BULDANA MALKAPUR<br />

Maharashtra 443101 00001202000000183137 60.00 17-FEB-2015<br />

PANNALAL<br />

FLAT NO 5, GOVIND COMPLEX, NEAR DR<br />

SATISHKUMAR PANNALAL<br />

GHANSHYAMDAS KHARCHE HOSPIPAL, WAGHUD ROAD<br />

MALPANI<br />

MALPANI<br />

MALKAPUR<br />

Maharashtra 443101 00001302310000037894 9.00 17-FEB-2015<br />

SHREYANS AMARCHAND JAIN AMARCHAND 201 YASHODA COMPLEX 40 BIGHA, DIST<br />

RUPCHANDSA JAIN BULDANA MALKAPUR<br />

Maharashtra 443101 00001201060000387164 15.00 17-FEB-2015<br />

SMITA G VAIDYA<br />

GANPAT BHAGWAN<br />

KASAR<br />

VIDYUT NAGAR MALKAPUR Maharashtra 443101 00001201060000561141 15.00 17-FEB-2015<br />

TANOJ RATILAL BHIMJIYANI<br />

UJWAL BARSU PATIL<br />

VIJAYSINGH GOKULSINGH<br />

CHAVAN<br />

PREMLATA SATYANARAYAN<br />

RATHI<br />

RATILAL DULLADHAJI<br />

BHIMJIYANI<br />

BARSU PATIL<br />

GOKULSINGH<br />

SATYANARAYAN<br />

SHRIKISANJI RATHI<br />

RADHAKISHAN CHAWL MALKAPUR Maharashtra 443101 00001201060000251303 150.00 17-FEB-2015<br />

C/O B.E.ZOPE, TELEPHONE COLONY,<br />

MALKAPUR<br />

CHALIS BIGHA NEAR BESAN MILL<br />

MALKAPUR<br />

''SATYAPREM'' IN FRONT OF REST HOUSE<br />

ANAND NAGAR CHIKHLI BULDHANA<br />

Maharashtra 443101 00001302310000034861 72.00 17-FEB-2015<br />

Maharashtra 443101 00001202000000134401 12.00 17-FEB-2015<br />

Maharashtra 443201 0000IN30039414441634 102.00 17-FEB-2015<br />

SANGEET SUNIL GUPTA<br />

SUNIL RAMNARAYAN<br />

GUPTA<br />

22 DEULGAONRAJA WARD NO 21 22 TALUKA<br />

DEULGAONRAJA DIST BULDANA<br />

Maharashtra 443204 00001203350000097177 120.00 17-FEB-2015<br />

ASHFAQ ASGARALI HUSAIN ASGARALI AKBARALI BOHRA BUILDING TELIPURA CHOWK AKOLA Maharashtra 444001 00001302310000054673 60.00 17-FEB-2015<br />

GURUMUKH PANJUMAL<br />

CHANDWANI<br />

NIKHILESH SHYAMSUNDER<br />

MALPANI<br />

PANJUMAL<br />

CHANDWANI<br />

SHYAMSUNDERJI R<br />

MALPANI<br />

SINDHI CAMP PAKKI KHOLI AKOLA AKOLA Maharashtra 444001 00001201090000300989 27.00 17-FEB-2015<br />

AMRUT HOUSING SOCIETY, JATHARPETH,<br />

AKOLA<br />

Maharashtra 444001 00001202000000025170 15.00 17-FEB-2015


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 />

RAJESH KUMAR<br />

SHYAMSUNDER KEDIA<br />

SHYAMSUNDER<br />

KEDIA<br />

KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 12.00 17-FEB-2015<br />

RAMESH RAJARAM INGALE RAJARAM INGLE<br />

BEHIND RADHAKRISHNA TALKIES,<br />

VENKATESH NAGAR, AKOLA<br />

Maharashtra 444001 00001201090000219788 150.00 17-FEB-2015<br />

REKHA RAVINDRA JAIN RAVINDRA<br />

LAXMI NAGAR, OPP. DOODH DAIRY<br />

MURTIZAPUR ROAD AKOLA<br />

Maharashtra 444001 00001202000000211391 30.00 17-FEB-2015<br />

SATISH PURANMAL RATHI PURANMAL NEW RADHAKISAN PLOT , AKOLA Maharashtra 444001 00001303580000013292 45.00 17-FEB-2015<br />

SHABBIR ALI ABDULHUSAIN<br />

BORINGWALA<br />

ABDUL HUSAIN MOHAMMED ALI ROAD , AKOLA Maharashtra 444001 00001303580000019144 60.00 17-FEB-2015<br />

SUNIL CHANDRAKANT CHANDRAKANT<br />

PHAYADE<br />

GOVIND PHAYADE<br />

SEARLE INDIA LTD TARFAIL AKOLA AKOLA Maharashtra 444001 00001302310000051254 15.00 17-FEB-2015<br />

SUNITA V PANPALIYA<br />

SURESHCHANDRA<br />

SHANKARLAL KEDIA<br />

TAHER ALI MOHAMMAD ALI<br />

MAMAJIWALA<br />

TARADEVI RAMESHCHANDRA<br />

CHANDAK<br />

VAISHALI JAYESH MAHAJAN<br />

YASHRAJ ARUN KHETAN<br />

DARSHAN DILIP KAKADE<br />

RAMDAS PRADYUMNA PATIL<br />

SURESHKUMAR NANDLAL<br />

SHARMA<br />

MOHAN DEVALAL BORDE<br />

SADASHIV LAXMAN<br />

NARKHEDE<br />

YASHWANTI CHIMANLAL<br />

DEDHIA<br />

MAHESH MADANMOHAN<br />

CHANDAK<br />

RAJESH VINAYAKRAO<br />

MODSHE<br />

SANDEEP VALLABHDAS<br />

KASAT HUF<br />

VIJAY PANPALIYA<br />

PANPALIYA NIWAS RAMDAS PETH ARVIND<br />

GHOSH MARG AKOLA<br />

Maharashtra 444001 0000IN30221040000868 60.00 17-FEB-2015<br />

SHANKARLAL KEDIA RAMNATH BHAVAN KIRANA BAZAR AKOLA Maharashtra 444001 00001302310000053437 150.00 17-FEB-2015<br />

MOHAMMAD ALI<br />

MAMAJIWALA<br />

RAMESHCHANDRA L<br />

CHANDAK<br />

C/O MR. EZZI STEEL TRADERS, TAJNAPETH,<br />

AKOLA<br />

Maharashtra 444001 00001302310000027311 30.00 17-FEB-2015<br />

MANKARNA PLOTS MOHOTA MILLS, AKOLA Maharashtra 444001 00001302310000000169 30.00 17-FEB-2015<br />

16/4,DURGASHRAYA,RAMDHAN PLOT<br />

JAYESH<br />

Maharashtra 444001 00001303580000000986 3.00 17-FEB-2015<br />

RAMDASPETH AKOLA<br />

109, HARSH SANKOOL OPP. R.L.T. COLLEGE<br />

ARUNKUMAR KHETAN Maharashtra 444001 00001302310000050514 30.00 17-FEB-2015<br />

CIVIL LINE ROAD AKOLA<br />

SUKH-CHAIN,SBI COLONY, KESHAV NAGAR,<br />

DILIP<br />

Maharashtra 444004 00001303580000011924 15.00 17-FEB-2015<br />

AKOLA<br />

PRADYUMNA<br />

KESHAORAO PATIL<br />

NANDLAL GHISULAL<br />

SHARMA<br />

DEVALAL BORDE<br />

LAXMAN<br />

CHIMANLAL VISANJI<br />

DEDHIA<br />

MADANMOHAN<br />

CHANDAK<br />

VINAYAKRAO<br />

PRALHADRAO<br />

MODSHE<br />

RAJESHWAR SBI COLONY NEAR SAHAKAR<br />

NAGAR GORAKSHAN ROAD AKOLA<br />

Maharashtra 444004 00001302310000056286 90.00 17-FEB-2015<br />

12,POOJA COMPEX, GORAKSHAN ROAD,<br />

AKOLA<br />

Maharashtra 444004 00001302310000034627 42.00 17-FEB-2015<br />

TAPDIA NAGAR NEAR JATHAR PETH POLICE<br />

Maharashtra<br />

CHOWKEY AKOLA AKOLA<br />

444005 00001201090001353395 30.00 17-FEB-2015<br />

C/O CHETNA DAIRY, NEAR PANCH<br />

NO.SCHOOL,UMRI ROAD JATHARPETH, Maharashtra 444005 00001303580000012231 15.00 17-FEB-2015<br />

AKOLA<br />

D, PATEL PLAZA WING-A RATANLAL PLOTS<br />

AKOLA<br />

Maharashtra 444005 00001302310000001960 30.00 17-FEB-2015<br />

HIWARKHED ROAD BACK TO HOTEL<br />

ASHIYANA BHAGAT COMPLEX AKOT DIST Maharashtra 444101 00001203320000623851 6.00 17-FEB-2015<br />

AKOLA AKOT<br />

HIWARKHED ROAD, AKOT Maharashtra 444101 00001302310000032220 6.00 17-FEB-2015<br />

VALLABHDAS KASAT JAWAHAR ROAD AKOT DIST - AKOLA AKOT Maharashtra 444101 00001203320000400226 30.00 17-FEB-2015


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 />

UMESH LAXMINARAYAN LAXMINARAYAN UMESH TRADERS GOLBAZAR, AKOT DIST<br />

Maharashtra 444101 00001203440000025168 45.00 17-FEB-2015<br />

AGRAWAL<br />

AGRAWAL<br />

AKOLA, AKOT<br />

Hitesh Ashok Ruiwale Ashok Main Road Karanja-Lad, Dist. Washim Maharashtra 444105 00001201060000045547 45.00 17-FEB-2015<br />

LATISH<br />

C/O DR. LATISH JAGMALANI, SHASHIKANT<br />

KAJAL LATISH JAGMALANI TRILOKCHAND<br />

Maharashtra 444105 00001203150000030794 150.00 17-FEB-2015<br />

TALKIES ROAD, KARANJA LAD<br />

JAGMALANI<br />

LATISH TRILOKCHAND<br />

JAGMALANI<br />

SAU SUNITA SUDHIR<br />

MISHRIKOTKAR<br />

VIVEK DHANYAKUMAR<br />

BHORE<br />

RISHIDH JAYANT BHATE<br />

VIMAL DAMODAR KALORE<br />

VISHNUPRIYA GHANSHYAM<br />

MUNDHADA<br />

JYOTI VIJAY GANOJEKAR<br />

LALIT ANAND PATNI<br />

SANMATI KAMALSANGAI<br />

HARSULE<br />

ANANTRAO VITTHALRAO<br />

DESHMUKH<br />

AVINASH KUNDALSA JAIN<br />

ANIL P LOKHANDE<br />

ATUL SUMERSINGH<br />

RAGHUWANSHI<br />

ILA HARESH LATHIYA<br />

MANASWI MANISH<br />

SANKALECHA<br />

MOHANKUMAR PANNALAL<br />

KASAT<br />

NEETA SURESH RATHI<br />

TRILOKCHAND<br />

LEKHRAJMAL<br />

JAGMALANI<br />

SUDHIR<br />

MISHRIKOTKAR<br />

DHANYAKUMAR<br />

GANGASA BHORE<br />

JAYANT JETHALAL<br />

BHATE<br />

DAMODAR KALORE<br />

GHANSHYAM<br />

MUNDHADA<br />

VIJAY SHRIKRISHNA<br />

GANOJEKAR<br />

ANAND PATNI<br />

KAMLASANGAI<br />

HARSULE<br />

VITTHALRAO K<br />

DESHMUKH<br />

KUNDALSA<br />

KRISHANASA JAIN<br />

PRALHADRAO<br />

MAHADEVRAO<br />

LOKHANDE<br />

SUMERSINGH R<br />

RAGHUWANSHI<br />

HARESH<br />

MANISH MANNALAL<br />

SANKALECHA<br />

PANNALAL<br />

RAMKARANJI KASAT<br />

SURESH RATHI<br />

SHASHIKANT TALKIES RD, NEAR OLD<br />

TELEPHONE EXCHANGE SINDHI CAMP,<br />

KARANJA LAD DIST-WASHIM<br />

IN FRONT OF J D CHAWARE VIDHYA<br />

MANDIR AT POST KARANJA DIST WASHIM<br />

Maharashtra 444105 00001203150000017500 30.00 17-FEB-2015<br />

Maharashtra 444105 0000IN30221040000387 12.00 17-FEB-2015<br />

NEAR GURU MANDIR KIRANJA(LAD) Maharashtra 444105 00001203450000069456 3.00 17-FEB-2015<br />

SHRI MAHALAXMI SAREES SHIVAJI CHOWK<br />

NEAR JANTA BANK, MAIN ROAD SHEGAON<br />

WARD NO 29 DESHMUKHPURA SHEGAON<br />

SHEGAON<br />

BALAJI FAIL NEAR NAGAR PARISHAD<br />

SHEGAON SHEGAON<br />

49B KHAMGAON WARD NO 20 TAPRE<br />

NAGAR KHAMGAON<br />

C/O PATNI MOTORS, PATNI CHOWK,<br />

WASHIM<br />

NEAR NAGAR PARISHAD JAIN MANDIR<br />

WASHIM<br />

Maharashtra 444203 00001302310000054196 15.00 17-FEB-2015<br />

Maharashtra 444203 0000IN30311610038825 6.00 17-FEB-2015<br />

Maharashtra 444203 00001201090000446917 30.00 17-FEB-2015<br />

Maharashtra 444303 0000IN30290243813499 42.00 17-FEB-2015<br />

Maharashtra 444505 00001302310000034403 102.00 17-FEB-2015<br />

Maharashtra 444505 00001302310000062298 3.00 17-FEB-2015<br />

LONI ROAD RISOD DIST. WASHIM RISOD Maharashtra 444506 00001201060000239522 3.00 17-FEB-2015<br />

AT POST - ANSING DIST - WASHIM ANSING Maharashtra 444507 00001201060100102132 30.00 17-FEB-2015<br />

RAMNAGAR NEAR VIDYANIKENTAN SCHOOL<br />

AMRAVATI<br />

NEAR RAJAPETH POLICE STATION<br />

AMRAVATI<br />

C/O HARISH B LATHIYA SHOP NO 1<br />

KHANDELWAL MARKET AMRAVATI<br />

59,LADDHA BUILDING COTTON MARKET<br />

ROAD AMRAVATI<br />

BACCHARAJ PLOTS NEAR OLD COTTON<br />

MARKET AMRAVATI<br />

' SARAS BHAWAN ' KRUSHNARPAN COLONY<br />

, BADNERA ROAD, AMRAVATI<br />

Maharashtra 444601 0000IN30169610944406 24.00 17-FEB-2015<br />

Maharashtra 444601 00001203210000030302 75.00 17-FEB-2015<br />

Maharashtra 444601 00001203320000782621 12.00 17-FEB-2015<br />

Maharashtra 444601 00001201090000361890 15.00 17-FEB-2015<br />

Maharashtra 444601 0000IN30112716794462 120.00 17-FEB-2015<br />

Maharashtra 444601 00001303580000025842 6.00 17-FEB-2015


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 />

SAURABH MOHANKUMARJI<br />

KASAT<br />

ALIAKBAR FAZALABBAS<br />

JAMNAGARWALA<br />

BHARATI GHATWAI<br />

NIRMALA PANDURANG<br />

TAYADE<br />

Rohal Tukaramji Bante<br />

ANAGHA S MARDIKAR SHRIPAD MARDIKAR<br />

ASMITA SHASHANK<br />

DESHMUKH<br />

MANIK T DESHMUKH<br />

PRERNA SHEETAL BHANSALI<br />

SANGITA S AGRAWAL<br />

Sau Sandhya Manohar Satao<br />

VIVEK MADHUKAR<br />

DESHPANDE<br />

ABHIJIT UDAY DESHMUKH<br />

HARSHIDA VINOD TANK<br />

MOHANKUMARJI P BACHHRAJ PLOTS NEAR OLD COTTON<br />

KASAT<br />

MARKET AMRAVATI<br />

Maharashtra 444601 0000IN30133019388034 9.00 17-FEB-2015<br />

FAZALABBAS C 3, ASHIANA APARTMENT, BEHIND COURT<br />

JAMNAGARWALA CAMP, AMRAVATI<br />

Maharashtra 444602 00001202000000109548 6.00 17-FEB-2015<br />

VINOD GHATWAI<br />

ALMOOR ANKAIYAPURA OPPOSITE OM<br />

COLONY CAMP AMRAVATI<br />

Maharashtra 444602 0000IN30051310209548 60.00 17-FEB-2015<br />

PANDURANG DINGUJI<br />

BHUMIPUTRA COLONY, AMRAVATI<br />

TAYADE<br />

Maharashtra 444602 0000IN30226910998683 3.00 17-FEB-2015<br />

Tukaramji Lataruji<br />

Bante<br />

Radha Nagar Bhau Colony Amravati Maharashtra 444603 00001201060100075671 18.00 17-FEB-2015<br />

26 HOLLYWOOD SOCIETY KATHORA ROAD<br />

AMRAVATI M S<br />

Maharashtra 444604 0000IN30133019318450 240.00 17-FEB-2015<br />

ARUNKUMAR<br />

RUPRAOJI ULHE<br />

HARSHRAJ COLONY VMV RD AMRAVATI Maharashtra 444604 0000IN30023911984343 15.00 17-FEB-2015<br />

TULSIRAMJI D<br />

DESHMUKH<br />

NEAR VBMV AMRAVATI Maharashtra 444604 0000IN30133018569480 42.00 17-FEB-2015<br />

SHEETAL BHANSALI<br />

BEHIND RAM MANDIR SCHOOL BALAJI PLOT<br />

Maharashtra<br />

AMRAVATI<br />

444605 00001304140000893191 3.00 17-FEB-2015<br />

NA<br />

NR RAJAPETH SQUARE GULSHAN POINT<br />

Maharashtra 444605 0000IN30302854791986 15.00 17-FEB-2015<br />

Manohar Rangrao<br />

Satao<br />

MADHUKAR<br />

DAJISAHEB<br />

DESHPANDE<br />

UDAY TRYAMBAKRAO<br />

DESHMUKH<br />

VINOD TANK<br />

AMRAOTI AMRAVATI<br />

Mahalaxmi Colony Shankar Nagar Amravati<br />

Amravati<br />

35 GANESH COLONY GANESH COLONY<br />

AMRAVATI<br />

Maharashtra 444605 00001201060100029962 30.00 17-FEB-2015<br />

Maharashtra 444605 0000IN30133019956942 30.00 17-FEB-2015<br />

RAJENDRA COLONY, NO. 2, AMRAVATI Maharashtra 444606 0000IN30226911028289 15.00 17-FEB-2015<br />

GANDHI NAGAR OPPOSITE RUPAM TILES<br />

TANK MANSION AMRAVATI<br />

Maharashtra 444606 0000IN30133018239432 30.00 17-FEB-2015<br />

VAISHALI ARVIND SHIRBHATE ARVIND SHIRBHATE BAPATWADI AMRAVATI M S Maharashtra 444606 0000IN30133018842811 30.00 17-FEB-2015<br />

VASANT GARIBDAS NIMJE<br />

SATISH VINAYAKRAO<br />

HADOLE<br />

ASHOK KUMAR BANSILAJI<br />

SAKLECHA<br />

VIJAY RAMESHCHANDRA<br />

CHANDAK<br />

VIRENDRA PETHE<br />

ARCHANA SHUKLA<br />

GARIBDAS HIRALAL<br />

NIMJE<br />

VINAYAKRAO<br />

PANDURANGJI<br />

HADOLE<br />

NA<br />

NA<br />

MADHAVPRASAD<br />

KANAIYALAL PETHE<br />

NA<br />

C/O DEEPAK SABJIWALE RUKMINI NAGAR<br />

AMRAVATI M S<br />

AT POST DHANEGAON TQ ANJANGAON<br />

(SURJI) DT AMRAVATI<br />

FULKAMAL MARKET MAIN ROAD<br />

DHAMANGAON RLY DHAMANGAON<br />

C/O ADV. R. J. CHANDAK MAIN ROAD<br />

DHAMANGAON RLY DHAMANGAON<br />

No.95,MORSHI, TALUK-MORSHI, DISTRICT-<br />

AMRAVATI, AMRAVATI<br />

CHAPANWADI NEAR BANDUKAWALA<br />

YAVATMAL<br />

Maharashtra 444606 0000IN30133019186455 30.00 17-FEB-2015<br />

Maharashtra 444705 0000IN30133017920745 60.00 17-FEB-2015<br />

Maharashtra 444709 00001201060100105245 15.00 17-FEB-2015<br />

Maharashtra 444709 00001201060100102041 15.00 17-FEB-2015<br />

Maharashtra 444905 00001203900000028982 15.00 17-FEB-2015<br />

Maharashtra 445001 0000IN30267934746964 30.00 17-FEB-2015


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 />

ASHOK RAMBHAUJI<br />

PACHPOR<br />

RAMBHAUJI<br />

SADASHIV PACHPOR<br />

PLOT NO 90/16 WARD NO 36 ARNI ROAD<br />

NEAR PURIS HOUSE, YAVATMAL<br />

Maharashtra 445001 0000IN30133018579225 90.00 17-FEB-2015<br />

KIRAN RATHI<br />

SURESH RATHI<br />

SHRADDHA MEDICAL CIVIL LINE YAVATMAL<br />

YAVATMAL<br />

Maharashtra 445001 0000IN30133017505978 30.00 17-FEB-2015<br />

NILESH PRABHAKAR<br />

PRABHAKAR DEOLAL MAIN ROAD GANDHI CHOWK NEAR NANDHA<br />

Maharashtra<br />

MAHAJAN<br />

MAHAJAN<br />

WATCH CO YAVATMAL<br />

445001 0000IN30133018783572 102.00 17-FEB-2015<br />

PRAKASH CHANDULAL RAJA<br />

CHANDULAL<br />

SHREEJI KRUPA BAJORIYA NAGAR IN<br />

JAMNADAS RAJA FRONT OF SBI COLONY YAVATMAL<br />

Maharashtra 445001 0000IN30112716701662 900.00 17-FEB-2015<br />

RAJENDRA G JAIPURIA NA<br />

FLAT NO 5 AKRUTI PLAZA NEAR POSTAL<br />

GROUND YAVATMAL<br />

Maharashtra 445001 0000IN30088813877982 36.00 17-FEB-2015<br />

UMAKANT HEMARAJ<br />

C O VIBHA TRADERS TANGA CHOWK<br />

HEMRAJ GANDHECHA<br />

GANDHECHA<br />

MAJETHIA COMPLEX YAVATMAL<br />

Maharashtra 445001 0000IN30133018427620 60.00 17-FEB-2015<br />

VARSHA RATHI<br />

PAWAN RATHI<br />

SHRADDHA MEDICALS CIVIL LINES<br />

YAVATMAL M S<br />

Maharashtra 445001 0000IN30133018641985 30.00 17-FEB-2015<br />

RASHMEE JAYANT GHIKE<br />

BHASKAR HARIBHAU NEAR SANTAJI MANDIR, MAKDE HIGH<br />

KUNDLE<br />

SCHOOL KE PAS, YAVATMAL<br />

Maharashtra 445008 00001302340000102052 30.00 17-FEB-2015<br />

ABDUL KADAR<br />

ABDUL GAFFAR BALAJI WARD GUJRI LINE PUSAD DIST<br />

WADGAMA<br />

YAVATMAL YAVATMAL<br />

Maharashtra 445204 0000IN30021413333902 30.00 17-FEB-2015<br />

GANPATRAO<br />

ASHA BHANUPRAKASH<br />

235 PUSAD CITY WARD 27 TAL PUSAD DIST<br />

SAKHARAM<br />

KADAM<br />

YAVATMAL<br />

GAWANDE<br />

Maharashtra 445204 0000IN30021413360973 30.00 17-FEB-2015<br />

BHANUPRAKASH BAPURAO<br />

KADAM<br />

BHANUPRAKASH BAPURAO<br />

KADAM<br />

DEVIDAS CHIDDARWAR<br />

MEENAL SWAPNIL<br />

DESHMUKH<br />

NAKUL BHANU PRAKASH<br />

KADAM<br />

BAPURAO<br />

SHANKARRAO<br />

KADAM<br />

TALAO LAYOUT Q/16 PUSAD YAVATMAL Maharashtra 445204 0000IN30021412749824 30.00 17-FEB-2015<br />

BAPURAO OPP T V CENTRE TALAO LAYOUT PUSAD Maharashtra 445204 0000IN30021413348203 90.00 17-FEB-2015<br />

GANESH<br />

CHIDDARWAR<br />

SWAPNIL<br />

PANJABRAO<br />

DESHMUKH<br />

BHANUPRAKASH<br />

BAPURAO KADAM<br />

PRAVIN JETHAVA DAYABHAI JETHAVA<br />

SHYAM KUTE WASUDEORAO KUTE<br />

SWAPNIL P DESHMUKH<br />

UTTAM ANNARAO SAPTALE<br />

SANJAY AGRAWAL<br />

PANJABRAO G<br />

DESHMUKH<br />

ANNARAO BANDUJI<br />

SAPTALE<br />

DWARKADAS<br />

AGRAWAL<br />

SHRIRAMPUR PUSAD DIST YAVATMAL M S Maharashtra 445204 0000IN30133019466397 30.00 17-FEB-2015<br />

53 YAVATMAL MADHYAVARTI SA BANK<br />

TAVALIL PARISAR SHIVAJI VARD PUSAD<br />

C /O BHANUPRAKASH KADAM AT TALAO<br />

LAYOUT PUSAD TA PUSAD DIST YAWATMAL<br />

NEAR GAJANAN MAHARAJ MANDIR WARD<br />

NO 29 PUSHAD YAVATMAL<br />

CHAITANYA NIVAS VIVEKANAND COLONY<br />

SHRIRAMPUR PUSAD DIST YAVATMAL<br />

SHIVAJI WARD AT PO PUSAD DIST<br />

YAVATMAL<br />

MANGALMURTI NAGAR NEAR KUTUMBE<br />

HOSPITAL PUSAD<br />

WARD NO 18 PUSHPANJALI HOSPITAL<br />

PUSAD<br />

Maharashtra 445204 0000IN30021413182223 60.00 17-FEB-2015<br />

Maharashtra 445204 0000IN30021413357772 60.00 17-FEB-2015<br />

Maharashtra 445204 0000IN30311610049344 15.00 17-FEB-2015<br />

Maharashtra 445204 0000IN30133019111470 60.00 17-FEB-2015<br />

Maharashtra 445204 0000IN30021412436521 30.00 17-FEB-2015<br />

Maharashtra 445204 0000IN30021413035098 30.00 17-FEB-2015<br />

Maharashtra 445206 0000IN30133019511031 30.00 17-FEB-2015


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 />

NARAYAN UPLANCHIWAR<br />

NILIMA NARAYAN<br />

UPLANCHIWAR<br />

ANANT TRIMBAKRAO<br />

UTTARWAR<br />

RAVIKANT SURYAKANT<br />

MAIND<br />

REETA PRASAD<br />

ANUP KUMAR PATERIA<br />

ASHA SURESH KATARIA<br />

HEMENDRA KUMAR<br />

BANCHHORE<br />

HEMENT JAIN<br />

RAJA AGRAWAL<br />

NA<br />

NARAYAN<br />

UPLANCHIWAR<br />

DR N S UPLANCHIWAR AT P<br />

PANDHARKAWADA DIST YEOTMAL<br />

PANDHARKAWADA<br />

N N UPLANCHIWAR C/O N S UPLANCHIWAR<br />

AT PO PANDHARKAWADA DIST YEOTMAL<br />

Maharashtra 445302 0000IN30112715806969 177.00 17-FEB-2015<br />

Maharashtra 445302 0000IN30133017201825 42.00 17-FEB-2015<br />

TRIMBAK NARAYAN<br />

UTTARWAR<br />

WARD NO. 12, TAGORE CHOWK, WANI WANI Maharashtra 445304 00001201060100109064 30.00 17-FEB-2015<br />

SAI NAGRI BRAHNI ROAD WARD NO 2 WANI<br />

SURYAKANT B MAIND Maharashtra<br />

WANI<br />

445304 00001201060100123752 15.00 17-FEB-2015<br />

C 5 BHALAR TOWNSHIP PO BHALAR<br />

AJAY KUMAR PRASAD WASAHAT TALUKA WANI DIST YAWATMAL Maharashtra 445304 0000IN30290243664740 30.00 17-FEB-2015<br />

MAHARASHTRA<br />

MAHESH PRASAD Q.NO. 1, VETERINARY HOSPITAL, PADAWA,<br />

PATERIA<br />

KHANDWA<br />

Madhya Pradesh 450001 0000IN30023911877323 15.00 17-FEB-2015<br />

SURESH KATARIA<br />

'YASH KUNJ', PANDHANA ROAD, KHANDWA<br />

KHANDWA<br />

Madhya Pradesh 450001 00001201090000145997 120.00 17-FEB-2015<br />

SO<br />

RAMESHCHANDRA<br />

BANCHHORE<br />

KISHOREKANT JAIN<br />

SHRI RAM KINKAR<br />

AGRAWAL<br />

2 KANCHAN NAGAR COLONY BHANDARIYA<br />

ROAD KHANDWA<br />

PARAS NIWAS, BOMBAY BAZAR, JAIN<br />

SHWETAMBAR MANDIR KHANDWA<br />

Madhya Pradesh 450001 00001302590001085306 15.00 17-FEB-2015<br />

Madhya Pradesh 450001 00001204470000962984 15.00 17-FEB-2015<br />

B-95 LIG COLONY KHANDWA M P Madhya Pradesh 450001 0000IN30088814683280 90.00 17-FEB-2015<br />

SANJAY KUMAR SONI KADAWA SONI AHMEDPUR, KHEGAON, KHANDWA Madhya Pradesh 450001 0000IN30226911225118 12.00 17-FEB-2015<br />

SUNITA GUPTA AJAY GUPTA 38, VAIKUNTH NAGAR, KHANDWA Madhya Pradesh 450001 0000IN30226911132663 9.00 17-FEB-2015<br />

VIRAJ KARODI<br />

ARUNA ARVIND DESAI<br />

ANIL KARODI<br />

ARVIND BHASLAR<br />

DESAI<br />

H NO 63 PADAWA KELKAR DAROGA MARG<br />

OPP TIROLE ADVOCATE KHANDWA<br />

12-D, CEDAR, EDEN WOODS, OPP-<br />

POCHRAN ROAD, II THANE (WEST)<br />

Madhya Pradesh 450001 00001203320000413573 12.00 17-FEB-2015<br />

Maharashtra 450010 00001201750000021771 102.00 17-FEB-2015<br />

ASHOK KUMAR DALAL RATILAL DALAL KHAIRATI BAZAR BURHANPUR BURHANPUR Madhya Pradesh 450331 00001203320000003071 102.00 17-FEB-2015<br />

MANJUSHA SANJAY KAKKAD<br />

MUKESH KUMAR SONI<br />

SHARAD PALOD<br />

UDAYRAJ VISHWASRAO<br />

KAKDE<br />

HEMESH BANSAL<br />

SANJAY KAKKAD<br />

REWANTMAL SONI<br />

KAILASH PALOD<br />

VISHWASRAO<br />

DATTAJIRAO KAADE<br />

DC BANSAL<br />

NEAR SINDHIPURA, KANCH MANDIR,<br />

BURHANPUR<br />

Madhya Pradesh 450331 00001202890100008168 102.00 17-FEB-2015<br />

SAIFI GALI ITWARA BURHANPUR MADHYA<br />

PRADESH<br />

Madhya Pradesh 450331 0000IN30054810115905 42.00 17-FEB-2015<br />

OPP-GENERAL POST OFFICE 266 NIYAMAT<br />

PURA BURHANPUR<br />

Madhya Pradesh 450331 00001301760000669831 75.00 17-FEB-2015<br />

104 GARGI VILLA DASHERA MAIDAN UJJAIN<br />

MP<br />

Maharashtra 450734 0000IN30045011293566 30.00 17-FEB-2015<br />

103,BHGWANTI APARTMENT 4, MAHADURGA<br />

Madhya Pradesh<br />

NAGAR INDORE,<br />

451001 0000IN30112716717255 15.00 17-FEB-2015


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 GUPTA<br />

RAMESH PRASAD<br />

GUPTA<br />

59, SARSVATI NAGAR SANAWAD ROAD<br />

KHARGONE<br />

Madhya Pradesh 451001 00001201060800056391 30.00 17-FEB-2015<br />

KULASUN BOHRA MO HUSSAIN BOHRA 58, BOHARA BAKHAL, KHARGONE Madhya Pradesh 451001 00001201700100044760 15.00 17-FEB-2015<br />

SANJAY LAXMANRAO<br />

DESHPANDE<br />

SUCHITA MAHAJAN<br />

VENKATA UDAYABHASKAR<br />

CHANDRARAO<br />

VISHAL MAHAJAN<br />

LAXMANRAO<br />

MAHALHARRAO<br />

DESHPANDE<br />

MR VISHAL MAHAJAN<br />

CHANDRARAO<br />

BORUSU<br />

JAGDISH CHANDRA<br />

MAHAJAN<br />

24 A RADHA MOHAN COLONY KHOKADURA<br />

AURANGABAD<br />

VIKAS INDUSTRIES, KHANDWA ROAD<br />

KAJALPURA KHARGONE<br />

53/C/O NIRMAL KUMAR DHANOTE BEHIND<br />

GOPAL HOTEL BISTAN ROAD KHARGONE<br />

VIKAS INDUSTRIES KHANDWA ROAD<br />

KAJALPURA , KHARGONE KHARGONE<br />

Madhya Pradesh 451001 0000IN30290241769373 15.00 17-FEB-2015<br />

Madhya Pradesh 451001 00001202620000032407 42.00 17-FEB-2015<br />

Madhya Pradesh 451001 0000IN30290243603546 102.00 17-FEB-2015<br />

Madhya Pradesh 451001 00001202620000032411 42.00 17-FEB-2015<br />

NILESH TAYAL MOHANLAL 1, JAWAHAR GANJ, SENDHWA (M.P.) Madhya Pradesh 451666 0000IN30198310116354 60.00 17-FEB-2015<br />

AAYUSH GUPTA<br />

ABHAY KUMAR SARDA<br />

ABHISHEK JAIN<br />

KAILASH CHANDRA<br />

GUPTA<br />

RAMESH KUMAR<br />

SARDA<br />

VIMAL KUMAR JAIN<br />

75 AGRAWAL NAGAR INDORE Madhya Pradesh 452001 0000IN30021412935356 15.00 17-FEB-2015<br />

11 ANNEX SHIV SHAKTI NAGAR INDORE M<br />

P<br />

HOUSE NO 23/A SEC-C SCH.71<br />

RADHAKRISHNA COMPLEX FLAT NO 210<br />

INDORE<br />

Madhya Pradesh 452001 0000IN30112715368206 66.00 17-FEB-2015<br />

Madhya Pradesh 452001 00001201090001674190 30.00 17-FEB-2015<br />

AJAY K GUPTA O P GUPTA 43 B VANDANA NAGAR EXTN INDORE Madhya Pradesh 452001 0000IN30143610543826 102.00 17-FEB-2015<br />

AKASH DILIP MOTWANI DILIP MOTWANI 48 LADKHANA NAGAR INDORE Madhya Pradesh 452001 00001203320000541494 42.00 17-FEB-2015<br />

ALKA KHANDELWAL<br />

ANIL KUMAR JAIN<br />

ANITA ARORA<br />

BHUMANYU ARORA<br />

BRAJESH AGRAWAL<br />

C S BHAWSAR<br />

DEEPA AIDASANI<br />

DEEPIKA SINGH<br />

DIVYA JAIN<br />

MR RAJESH<br />

KHANDELWAL<br />

KAILASH CHANDRA<br />

JAIN<br />

BHUMANYU ARORA<br />

RAMESH CHANDRA<br />

ARORA<br />

AKHIL KUMAR<br />

AGRAWAL<br />

S L BHAWSAR<br />

GOVARDHANDAS<br />

AIDASANI<br />

DAMANJIT SINGH<br />

AKHILESH JAIN<br />

12 GANESH DHAM COLONY NEAR<br />

BRAJESHWARI MAIN INDORE<br />

Madhya Pradesh 452001 00001204660000000097 6.00 17-FEB-2015<br />

11,RAMCHANDRA NAGAR EXTENSION,<br />

AIRPORT ROAD, INDORE,<br />

Madhya Pradesh 452001 00001202490100025124 60.00 17-FEB-2015<br />

504, EMBASSY TOWER, A/1, NEW PALASIYA,<br />

Madhya Pradesh<br />

INDORE (M.P.)<br />

452001 0000IN30198310062225 102.00 17-FEB-2015<br />

503-504, EMBASSY TOWER, A/1, NEW<br />

PALASIYA, INDORE (M.P.)<br />

Madhya Pradesh 452001 0000IN30198310062042 102.00 17-FEB-2015<br />

22 / 2 , MURAI MOHALLA DEWAS KOTHI<br />

CHHAWANI INDORE MP<br />

Madhya Pradesh 452001 0000IN30076510095843 102.00 17-FEB-2015<br />

QTR NO IV/6 DOOR SANCHAR COLONY<br />

NAVRATAN BAG INDORE<br />

Madhya Pradesh 452001 0000IN30039414170637 42.00 17-FEB-2015<br />

9/3 MANORMA GANJ FLAT NO.305,NAV<br />

REGENCY INDORE<br />

Madhya Pradesh 452001 00001201060800010637 102.00 17-FEB-2015<br />

91 PRAKASH NAGAR NAVLAKHA INDORE M<br />

P 452 001<br />

Madhya Pradesh 452001 0000000000C2D0000210 360.00 17-FEB-2015<br />

C/O NETWORK MARKETING & CONS.<br />

BEHIND HDFC, G-10, M.G. ROAD, INDORE<br />

Madhya Pradesh 452001 00001202490100009961 3.00 17-FEB-2015


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 />

GAURAV JAIN SHRI RKJAIN 11,OLD PALASIA A.B.ROAD INDORE Madhya Pradesh 452001 00001201060800014359 30.00 17-FEB-2015<br />

GOPAL MAHESHWARI<br />

INDU MAHESHWARI<br />

JAGDISH JODHA<br />

RAMCHANDRA<br />

MAHESHWARI<br />

BHAVESH<br />

MAHESHWARI<br />

VIRENDRA SINGH<br />

JODHA<br />

5 DHENU MARKET INDORE MP Madhya Pradesh 452001 0000IN30112715152607 6.00 17-FEB-2015<br />

303, TIRUPATI APPT. 6, GUMASTA NAGAR<br />

INDORE<br />

F NO 702 ELITE TOWERS 5-2 A PARK ROAD<br />

INDORE<br />

Madhya Pradesh 452001 00001201060800056450 300.00 17-FEB-2015<br />

Madhya Pradesh 452001 0000IN30039412654563 102.00 17-FEB-2015<br />

KAMLESH PATA BABULAL PATA 505/15, MEGHDOOT NAGAR, INDORE (M.P.) Madhya Pradesh 452001 0000IN30198310069262 6.00 17-FEB-2015<br />

KRISHNA MAHESHWARI<br />

RAMESH KUMAR<br />

SARDA<br />

MANINDRA KUMAR JAIN PHOOL CHAND JAIN<br />

MANNU LAL GURJAR<br />

MANOJ MATHUR<br />

SHIV PRASAD<br />

GURJAR<br />

SHRI L K MATHUR<br />

FLAT NO 205 BLOCK C BARWANI PLAZA 12<br />

OLD PALASIA INDORE<br />

42, MANGLAM APARTMENT, OLD PALASIA,<br />

SBI BRANCH, INDORE<br />

Madhya Pradesh 452001 0000IN30112715444632 102.00 17-FEB-2015<br />

Madhya Pradesh 452001 00001202490100001179 3.00 17-FEB-2015<br />

9 PATEL NIWAS JAORA COMPOUND INDORE Madhya Pradesh 452001 0000IN30018311217285 102.00 17-FEB-2015<br />

156 RADIO COLONY OPP. RESIDENCY<br />

CLUB INDORE<br />

Madhya Pradesh 452001 0000IN30076510125596 30.00 17-FEB-2015<br />

NITA NAHAR RATAN NAHAR 70 PRAKASH NAGAR INDORE Madhya Pradesh 452001 0000IN30048410763300 18.00 17-FEB-2015<br />

PARAS NATH TIWARI<br />

SHRI PRASAD TIWARI<br />

36 JOY BUILDERS COLONY NEAR RANI<br />

SATI MANDIR INDORE M P<br />

Madhya Pradesh 452001 0000IN30088814256072 120.00 17-FEB-2015<br />

PRAKASH CHAND JAIN DHULCHAND JAIN 234, VYANKTESH NAGAR INDORE Madhya Pradesh 452001 00001301760000201291 6.00 17-FEB-2015<br />

PREETI AGRAWAL<br />

MOHANLAL<br />

11, GULMARG COMPLEX NEAR SAPNA<br />

AGRAWAL<br />

SANGEETA TALKIES INDORE<br />

Madhya Pradesh 452001 0000IN30076510123385 102.00 17-FEB-2015<br />

PRITI KUMATH<br />

PADAM CHAND 401, RAJRATAN TOWER, 5/3, MALHAR GANJ,<br />

Madhya Pradesh<br />

DHABARIA<br />

INDORE (M.P.)<br />

452001 0000IN30198310238738 30.00 17-FEB-2015<br />

RAJKUMARI GADIA<br />

203 RANI SATI APTS BLOCK C RANI SATI<br />

SHANTILAL CHHAJED<br />

GATE NEAR CHARAK HOSPITAL INDORE<br />

Madhya Pradesh 452001 00001202990005083193 15.00 17-FEB-2015<br />

RANJANA RANI SUDHIR<br />

ISHWAR CHANDRA<br />

SUDHIR<br />

15, RESIDENCY AREA, INDORE (M.P.) Madhya Pradesh 452001 0000IN30198310060258 102.00 17-FEB-2015<br />

RANU NANDKEOLYAR AJAY NANDKEOLYAR<br />

DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ<br />

A B ROAD INDORE<br />

Madhya Pradesh 452001 0000000000C2R0000124 84.00 17-FEB-2015<br />

SANJAY KUMAR TIBREWAL<br />

VIJAY KUMAR C/O,KEDIAS, 20/1,NEW PALASIA SILVER ARC<br />

Madhya Pradesh<br />

TIBREWAL<br />

PLAZA, 4th FLOOR, INDORE.<br />

452001 0000IN30076510021299 102.00 17-FEB-2015<br />

SAVITA JAIN<br />

SUNIL KUMAR JAIN<br />

QR NO 12 TYPE III CENTRAL EXCISE<br />

COLONY RESIDENCY AREA INDORE<br />

Madhya Pradesh 452001 0000IN30021412712045 15.00 17-FEB-2015<br />

SHARMA REKHA ANUP<br />

SIMPLE JAIN<br />

SUSHILA SALGIA<br />

GYANPRAKASH<br />

MANCHAND<br />

SSHARMA<br />

RAMESH KUMAR JAIN<br />

MADHYA PRADESH<br />

CHANDMAL SALGIA<br />

C/O TRILOKI NATH TALWAR 9/6 MANORMA<br />

GANJ INDORE<br />

178 CHHTRAPATI NAGAR INFRONT OF<br />

MANOJ KIRANA AERO DROME R INDORE<br />

4 MAGNAM TOWER UNIT 1, 16/1<br />

SOUTHTUKOGANJ, INDORE<br />

Madhya Pradesh 452001 0000IN30048412745902 60.00 17-FEB-2015<br />

Madhya Pradesh 452001 0000IN30051314157923 24.00 17-FEB-2015<br />

Madhya Pradesh 452001 00001201700100041337 6.00 17-FEB-2015


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 />

SWASTIKA INVESTMART<br />

LIMITED<br />

VANDANA NAGAR<br />

NA 48,JAORA COMPOUND INDORE M.P. Madhya Pradesh 452001 0000IN30076510127897 210.00 17-FEB-2015<br />

PRAVIN<br />

VIMAL PALIWAL KISHANLAL PALIWAL<br />

4 SANGHI COLONY 203 SHREYANS DEEP<br />

APATT. OPP HOTEL AMALTAS A.B.ROAD<br />

INDORE<br />

66/5 SAMVID NAGER KANADIA ROAD<br />

INDORE<br />

Madhya Pradesh 452001 00001301760000648737 42.00 17-FEB-2015<br />

Madhya Pradesh 452001 0000IN30039414365277 102.00 17-FEB-2015<br />

VINIT CHOUDHARY ANIL CHOUDHARY 10\3 MANORAMA GANJ GALI NO 3 INDORE Madhya Pradesh 452001 0000IN30076510122858 102.00 17-FEB-2015<br />

ABID ALI ASGHAR ALI 13-BAJARIA MAIN ROAD INDORE Madhya Pradesh 452002 00001301760000264464 120.00 17-FEB-2015<br />

ASHOK JAIN<br />

HEENA PAHWANI<br />

MANORAMA PAHADIYA<br />

SANDEEP PAHADIYA<br />

SANJAY PAHADIYA<br />

SHRI INDERMALJI<br />

JAIN<br />

SHRI DARSHAN<br />

PAHWANI<br />

SHRI PRAKASH<br />

CHAND JI PAHADIYA<br />

SHRI PRAKASH<br />

CHAND JI PAHADIYA<br />

SHRI PRAKASH<br />

CHAND JI PAHADIYA<br />

312 , USHA NAGAR EXTN. INDORE<br />

MP<br />

C/O-GIRISH FABRICS 154-M.T. CLOTH<br />

MARKET HEERA MARKET--1'ST, FLOOR<br />

INDORE<br />

209/4, M.G.ROAD YESHWANT GANJ, NEAR<br />

CANARA BANK INDORE<br />

209/4, M.G.ROAD YASHWANT GANJ, NEAR<br />

CANARA BANK INDORE<br />

209/4,M.G.ROAD, YASHWANT GANJ NEAR<br />

CANARA BANK, INDORE INDORE<br />

Madhya Pradesh 452002 0000IN30076510080070 102.00 17-FEB-2015<br />

Madhya Pradesh 452002 00001301760000353719 30.00 17-FEB-2015<br />

Madhya Pradesh 452002 00001301760000040806 102.00 17-FEB-2015<br />

Madhya Pradesh 452002 00001301760000040791 102.00 17-FEB-2015<br />

Madhya Pradesh 452002 00001301760000040831 102.00 17-FEB-2015<br />

SEEMA SOLANKI SOHANLAL SOLANKI 85 RAMANAND NAGAR DHAR ROAD INDORE Madhya Pradesh 452002 0000IN30076510142898 60.00 17-FEB-2015<br />

SNEHLATA JAIN<br />

SHRI CHIRONJILAL JI<br />

PAHADIYA<br />

209/4, M.G.ROAD YESHWANT GANJ NEAR<br />

CANARA BANK INDORE<br />

Madhya Pradesh 452002 00001301760000040844 366.00 17-FEB-2015<br />

ANIL ANAND JASWANT RAI ANAND 21/1 RACE COURSE ROAD INDORE MP Madhya Pradesh 452003 0000IN30112715688666 60.00 17-FEB-2015<br />

KAILASH GOYAL<br />

RAMESHWARJI<br />

GOYAL<br />

C/O STATE BANK OF INDORE, NPA<br />

MANAGMENT DEPTT., H.O., 5, Y. N. ROAD,<br />

INDORE.<br />

Madhya Pradesh 452003 0000IN30076510090042 42.00 17-FEB-2015<br />

VIJAY KUMAR TIWARI KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000C2V0000181 12.00 17-FEB-2015<br />

JITENDRA SALUJA HANSRAJ SALUJA 148 BAIRATHI COLONY INDORE Madhya Pradesh 452004 00001202620000005947 102.00 17-FEB-2015<br />

ANIL PATIDAR<br />

HARISH KUMAR GUPTA<br />

KALPANA JAIN<br />

AMIT THAWANI<br />

GYANCHAND<br />

PATIDAR<br />

GAURISHANKAR<br />

GUPTA<br />

VIJAY JAIN<br />

RAMESH CHANDRA<br />

THAWANI<br />

277, TILAK NAGAR, INDORE Madhya Pradesh 452005 00001301760000118737 42.00 17-FEB-2015<br />

32 KALANI NAGAR AERODROME ROAD<br />

INDORE<br />

116 NEELKANTH COLONY CHAMPA VILLA<br />

INDORE M P<br />

Madhya Pradesh 452005 0000000000C2H0000122 60.00 17-FEB-2015<br />

Madhya Pradesh 452006 0000IN30112715226207 30.00 17-FEB-2015<br />

37 TRIVENI COLONY EXTENSION OPPOSITE<br />

Madhya Pradesh 452007 0000IN30302851851213 60.00 17-FEB-2015<br />

SIX BUNGLOWS MANIK BAGH ROAD INDORE<br />

SONIA JINWAL RAM SAHAY VERMA 193, AMBEDKAR NAGAR INDORE Madhya Pradesh 452008 0000IN30021413385165 12.00 17-FEB-2015


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 />

ANAND KUMAR JAIN<br />

DHRUVADESH SHARMA<br />

LATESUNDER LAL<br />

JAIN<br />

RAMNARESH<br />

SHARMA<br />

DUSHYANT THATTE VIDYADHAR THATTE<br />

310, USHA NAGAR, EXT. INDORE. Madhya Pradesh 452009 0000IN30076510035472 102.00 17-FEB-2015<br />

FLAT NO. 303, CLASSIC POINT 5-B,<br />

RAJENDRA NAGAR, INDORE (M.P.)<br />

52 A VAISHALI NAGAR ANNAPURNA ROAD<br />

INDORE<br />

Madhya Pradesh 452009 0000IN30198310060418 42.00 17-FEB-2015<br />

Madhya Pradesh 452009 0000IN30302850191813 15.00 17-FEB-2015<br />

JAIKISHAN NEBHWANI NA 373, GUMASHTA NAGAR INDORE Madhya Pradesh 452009 00001201060800010335 102.00 17-FEB-2015<br />

JAYA DIXIT<br />

SHRI MAHENDRA<br />

SDIXIT<br />

49, SUDERSHAN NAGAR ANNAPURNA ROAD<br />

INDORE<br />

Madhya Pradesh 452009 00001201060800026212 15.00 17-FEB-2015<br />

KAVITA RATHI ROHIT RATHI 388,USHA NAGAR EXTN. INDORE Madhya Pradesh 452009 00001301760000208170 102.00 17-FEB-2015<br />

KRISHAN GOPAL RATHI RAMNARAYAN RATHI 419 , USHA NAGAR EXTN. INDORE INDORE Madhya Pradesh 452009 00001301760000223522 45.00 17-FEB-2015<br />

MANISH KUMAR AGRAWAL<br />

SHRI RADHESHYAM<br />

AGRAWAL<br />

220-B SURYA DEV NAGAR, ANNAPURNA<br />

ROAD INDORE. M.P.<br />

Madhya Pradesh 452009 0000IN30076510079781 3.00 17-FEB-2015<br />

MANJU KHANDELWAL MAHESH KUMAR 54 AHILYA NAGAR INDORE Madhya Pradesh 452009 00001301760000248178 72.00 17-FEB-2015<br />

RAHUL MATHUR<br />

SANDEEP PRAKASH<br />

SATISH PRASAD<br />

MATHUR<br />

CHANDRA PRAKASH<br />

VERMA<br />

56 C VAISHALI NAGAR INDORE Madhya Pradesh 452009 0000IN30143610594445 42.00 17-FEB-2015<br />

9 GOPAL BAGH INDORE INDORE Madhya Pradesh 452009 0000IN30076510126267 102.00 17-FEB-2015<br />

SHOBHA KOTHARI SHAILENDRA 122 USHA NAGAR EXTN INDORE Madhya Pradesh 452009 0000IN30267930679548 60.00 17-FEB-2015<br />

SUBHASH CHAND JAIN<br />

SHRI KUNDANLAL<br />

JAIN<br />

484, USHA NAGAREXTN. INDORE Madhya Pradesh 452009 00001301760000099808 102.00 17-FEB-2015<br />

SUNITA KHANDELWAL R K KHANDELWAL 253 USHA NAGAR EXTN F NO 101 INDORE Madhya Pradesh 452009 0000IN30039415432068 6.00 17-FEB-2015<br />

SUNITA SURJAN ASHOK SURJAN 220 USHA NAGAR EXT INDORE Madhya Pradesh 452009 0000IN30018311345022 102.00 17-FEB-2015<br />

VANDANA KABRA<br />

DR SITARAM MALU<br />

322A, GUMASTA NAGAR OPP. KASERA<br />

BAZAR VIDHYA NIKETAN INDORE<br />

Madhya Pradesh 452009 0000IN30076510120501 255.00 17-FEB-2015<br />

VARSHA KUKREJA RAJESH KUKREJA 389, USHA NAGAR EXTN., INDORE (M.P.) Madhya Pradesh 452009 0000IN30198310005436 102.00 17-FEB-2015<br />

VARSHA TAORI SHAILESH TAORI H.NO 99-B VAISHALI NAGAR INDORE Madhya Pradesh 452009 00001201090001638622 15.00 17-FEB-2015<br />

ANIL KUMAR MISHRA<br />

ANIRUDDH NAGPURKAR<br />

NIRUPAMA KHARE<br />

PRAVEER SINGH<br />

RANJANA MISHRA<br />

KRISHN DATT<br />

MISHRA<br />

SHRI ANIL<br />

NAGPURKAR<br />

RAKESH KUMAR<br />

KHARE<br />

MR NARENDRA<br />

SINGH<br />

P K MISHRA<br />

128 D H SCHEME 74 C VIJAY NAGAR INDORE Madhya Pradesh 452010 0000IN30021412657026 30.00 17-FEB-2015<br />

59-A CM-II SUKHLIYA INDORE Madhya Pradesh 452010 00001202620000063079 30.00 17-FEB-2015<br />

FH-293 SCHEME NO.54 INDORE Madhya Pradesh 452010 00001302590000170335 72.00 17-FEB-2015<br />

BG 183 74C SCHEME VIJAY NAGAR INDORE Madhya Pradesh 452010 0000IN30051310412517 150.00 17-FEB-2015<br />

JH-46 INCOME TAX COLONY NANDANAGAR<br />

INDORE<br />

Madhya Pradesh 452011 0000IN30039414126067 72.00 17-FEB-2015


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 />

ANURADHA SARDA<br />

GIRISH ARORA<br />

MOHAN DAS BANKE<br />

PRADEEP KUMAR KAMLE<br />

ARVIND TRIVEDI<br />

HARISH AGRAWAL<br />

MADHVI DEO<br />

ASHA ZOPE<br />

RITURAJ PLATNIYA<br />

VIDHYA GUPTA<br />

ANUP KUMAR SAXENA<br />

HARIOM SORATHIYA<br />

LAJWANTI GAMBHIR<br />

LALITA BHOOTRA<br />

ABHISHEK SARDA<br />

SHYAM ARORA<br />

KESHAV DAS<br />

DEVRAJ KAMLE<br />

KASHINATH JI<br />

TRIVEDI<br />

R C AGRAWAL<br />

MILIND MADHUKAR<br />

DEO<br />

JEET KUMAR ZOPE<br />

LATE RAMESH<br />

CHANDRA PLATNIYA<br />

SHRI KRISHNA<br />

GUPTA<br />

DEVNARAYAN<br />

SAXENA<br />

DURGAPRASAD<br />

SORATHIYA<br />

KESHAR SINGH<br />

GAMBHIR<br />

PREMNARAYAN<br />

BHOOTRA<br />

DUPLEX NO 46 PARAS MAJESTIC E-8 ARERA<br />

Madhya Pradesh<br />

COLONY BHOPAL<br />

452016 00001201060800081920 75.00 17-FEB-2015<br />

200, GOYAL VIHAR B/H KHAJARANA GANESH<br />

Madhya Pradesh<br />

MANDIR INDORE<br />

452016 00001201060800077025 3.00 17-FEB-2015<br />

'GURU KRIPA',257-258-C, VAIBHAV NAGAR<br />

EXTENSION KANADIA ROAD INDORE (M.P.)<br />

G-1 ARPAN APPTT 98 SANCHAR NAGAR<br />

KANADIA ROAD INDORE<br />

304/2 BHOLARAM USTAD MARG GRAM<br />

PIPLIARAO INDORE<br />

60 A BAKHTAWAR RAM NAGAR NEAR AJIT<br />

CLUB INDORE<br />

Madhya Pradesh 452016 0000IN30198310023008 102.00 17-FEB-2015<br />

Madhya Pradesh 452016 0000IN30039412442665 90.00 17-FEB-2015<br />

Madhya Pradesh 452017 0000IN30076510115996 120.00 17-FEB-2015<br />

Madhya Pradesh 452018 00001201060800013870 102.00 17-FEB-2015<br />

50 A SECTOR A SAI NATH COLONY INDORE Madhya Pradesh 452018 0000IN30267931641552 102.00 17-FEB-2015<br />

CB - 7/5 INFANTRY SCHOOL NEAR JOGGERS<br />

Madhya Pradesh<br />

PARK MHOW MHOW<br />

453441 00001203320000494149 30.00 17-FEB-2015<br />

SHITLA MATA GALI, MANPUR, TAHSIL -<br />

MHOW, MANPUR<br />

Madhya Pradesh 453661 00001201700000041461 30.00 17-FEB-2015<br />

89. SHARDHANAND UP-MARG JOSHI-GALI<br />

KUKSHI<br />

Madhya Pradesh 454331 00001201060800039540 75.00 17-FEB-2015<br />

46, SUCHITRA NAGAR, DIST-DHAR,<br />

DHAMNOD<br />

Madhya Pradesh 454552 00001204470000498248 9.00 17-FEB-2015<br />

71 GOMTI NAGAR DEWAS Madhya Pradesh 455001 0000IN30048411830039 24.00 17-FEB-2015<br />

19, NUTAN NAGAR B N P ROAD DEWAS M P Madhya Pradesh 455001 0000IN30048411180313 9.00 17-FEB-2015<br />

119 BHOPAL ROAD DEWAS MP Madhya Pradesh 455001 0000IN30039414523474 102.00 17-FEB-2015<br />

PRADEEP MAHESHWARI SOHAN LAL SABOO 113 A KALANI BAGH, DEWAS, M P Madhya Pradesh 455001 0000IN30226910476556 3.00 17-FEB-2015<br />

PRATIMA KAJWADKAR P C KAJWADKAR 24 A KALANI BAG DEWAS Madhya Pradesh 455001 0000IN30048411402064 42.00 17-FEB-2015<br />

PRAVIN ATWE<br />

RAJEEV JAIN<br />

RAJENDRA KASHIVE<br />

RAVINDRA KOUR<br />

JAYANT ATWE<br />

RAJENDRA KUMAR<br />

JAIN<br />

LAXMINARAYAN<br />

KASHIVE<br />

SURJEET SINGH<br />

GAMBHIR<br />

16 A GAJRA GEARS COLONY MOTI<br />

BUNGLOW DEWAS<br />

D 3 /6, AWAS NAGAR, DEWAS, R 2 23111<br />

DEWAS<br />

Madhya Pradesh 455001 0000IN30048411550197 42.00 17-FEB-2015<br />

Madhya Pradesh 455001 0000IN30226910974370 36.00 17-FEB-2015<br />

C/O L N KASHIVE 229 B KALANI BAG DEWAS Madhya Pradesh 455001 0000IN30048411708430 60.00 17-FEB-2015<br />

19 NUTAN NAGAR BANK NOTE PRESS ROAD<br />

DEWAS M P<br />

Madhya Pradesh 455001 0000IN30048412243722 6.00 17-FEB-2015<br />

SARFAJUDDIN PATEL SALIM PATEL 31 SHIMLA NAGAR B N P ROAD DEWAS Madhya Pradesh 455001 0000IN30048411489225 9.00 17-FEB-2015<br />

SAROJ BHOOTRA<br />

OM PRAKASH<br />

BHOOTRA<br />

119 A B ROAD DEWAS Madhya Pradesh 455001 0000IN30039414359375 102.00 17-FEB-2015


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 />

SREEJA PRASAD PRASAD R 242/B, KALANI BAGH DEWAS Madhya Pradesh 455001 0000IN30048412224049 102.00 17-FEB-2015<br />

SWAPNIL CHOUDHARY<br />

VRANDA BHOOTRA<br />

DILEEP PAWAR<br />

RAJENDRA SINGH<br />

CHOUDHARY<br />

PREM NARAYAN<br />

BHOOTRA<br />

LATE SR PAWAR<br />

20, RADHAGANJ B N P ROAD DEWAS Madhya Pradesh 455001 0000IN30048412296134 15.00 17-FEB-2015<br />

119 A B ROAD BHOPAL CHOURAHA DEWAS<br />

MP<br />

C-2/8 MIG NEAR COMMUNITY HALL RISHI<br />

NAGAR UJJAIN<br />

Madhya Pradesh 455001 0000IN30039414359367 51.00 17-FEB-2015<br />

Madhya Pradesh 456001 00001201750000091320 60.00 17-FEB-2015<br />

HARPREET SINGH PURSHOTTUM SINGH H NO 96, AZAD NAGAR, UJJAIN, M P Madhya Pradesh 456001 0000IN30226910854653 204.00 17-FEB-2015<br />

MINU CHOWDHARY<br />

RAMESH CHANDRA<br />

JHAWAR<br />

A 14/22 MIG AASTHA MAHANANDA NAGAR<br />

UJJAIN<br />

Madhya Pradesh 456001 0000IN30302854072862 42.00 17-FEB-2015<br />

NITIN VIJAYVARGIYA KK VIJAYVARGIYA 69- RAVINDRA NAGAR, KHARGON (M.P.) Madhya Pradesh 456001 0000IN30198310060492 42.00 17-FEB-2015<br />

PRADEEP JAIN<br />

RAJESH PATIDAR<br />

SANDEEP BORIWAL<br />

SHASHI AGARWAL<br />

SIKHA HARKANAT<br />

SUNITA AGRAWAL<br />

SUSHILA DEVI PARWAL<br />

LIYAKAT HUSAIN<br />

SHOBHAGYAMAL SHOBHAGYAMAL BHAWAN TOWER<br />

JAIN<br />

CHOWK UJJAIN UJJAIN MP<br />

Madhya Pradesh 456001 0000IN30088814505272 15.00 17-FEB-2015<br />

LAXMI NARAYAN 11, PATIDAR HOUSE, ARJUNNAGAR, UJJAIN<br />

PATIDAR<br />

(M.P.)<br />

Madhya Pradesh 456001 0000IN30198310210712 30.00 17-FEB-2015<br />

20/11 CHANDRA SHEKHAR AZAD MARG<br />

BANSHILAL BORIWAL<br />

UJJAIN MADHYA PRADESH<br />

Madhya Pradesh 456001 0000IN30169611110160 57.00 17-FEB-2015<br />

DHARMENDRA<br />

AGRAWAL<br />

35 RANI LAXMI BAI MARG UJJAIN MP Madhya Pradesh 456001 0000IN30112715302850 24.00 17-FEB-2015<br />

NA<br />

B-48 V D CLOSTH MARKET UJJAIN<br />

MADHYAPRADESH<br />

Madhya Pradesh 456001 0000IN30045013076360 12.00 17-FEB-2015<br />

YOGENDRA KUMAR 154/2 AREA SAMAJ MARG MALIPURA<br />

AGRAWAL<br />

UJJAIN M P<br />

Madhya Pradesh 456001 0000IN30133017361749 42.00 17-FEB-2015<br />

RAMESH KUMAR<br />

PARWAL<br />

10-11 SAINATH COLONY UJJAIN Madhya Pradesh 456001 00001201060800014671 102.00 17-FEB-2015<br />

HAJI ABDUL BADAR<br />

58 FAWARA CHOWK UJJAIN MADHYA<br />

PRADESH UJJAIN<br />

Madhya Pradesh 456006 0000IN30088813731524 120.00 17-FEB-2015<br />

MAHENDRA KUMAR SHARMA MAHADEV JI SHARMA 43, MIRZA NAIM BEG MARG UJJIAN (MP) Madhya Pradesh 456006 0000IN30112716756432 42.00 17-FEB-2015<br />

OM PRAKASH CHOUHAN<br />

LAXMI NARAYAN<br />

CHOUHAN<br />

UMA BHATIA SHIV KUMAR BHATIA<br />

8 KAMRI MARG CHOTA TELIWADA GALI NO.<br />

1 UJJAIN MP<br />

LEELASHAH COLONY ABDALPURA UJJAIN<br />

MP<br />

Madhya Pradesh 456006 0000IN30133018823524 120.00 17-FEB-2015<br />

Madhya Pradesh 456006 0000IN30133019798073 3.00 17-FEB-2015<br />

ANSHU SHUKLA ARPAN BHARDWAJ E-24 RISHI NAGAR (OLD) UJJAIN MP Madhya Pradesh 456010 0000IN30045011769375 102.00 17-FEB-2015<br />

DILIP JOSHI NANDKISHORE JOSHI 13/8 VEDNAGAR UJJAIN M.P. Madhya Pradesh 456010 0000IN30226912003663 33.00 17-FEB-2015<br />

HEMANT JAIN PREM CHAND JAIN 66, RAVI SHANKAR NAGAR, UJJAIN (M.P.) Madhya Pradesh 456010 0000IN30198310058280 30.00 17-FEB-2015<br />

HITESH PHULWANI JAWAHAR PHULWANI 2, SHANKU MARG, FREEGANJ, UJJAIN Madhya Pradesh 456010 00001204470000917263 30.00 17-FEB-2015<br />

NEELESH SAXSENA<br />

H S SAXSENA<br />

69 VIDHYA NAGAR UJJAIN<br />

MADHYAPRADESH<br />

Madhya Pradesh 456010 0000IN30045012042162 90.00 17-FEB-2015


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 />

NITIN JAIN<br />

PRADEEP KUMAR WAGH<br />

RAVINDRA K GANGWAL<br />

SEEMA KHATRI<br />

SIDDHARTH GOYAL<br />

NA<br />

H NO E86 VIKRAMADITY KLATH MARKRT<br />

UJJAIN MADHYA PRADESH<br />

LATE SHRI SIVAJIRAO ASHIRWAD, 26 ALKA PURI UDAYAN MARG<br />

WAGH<br />

UJJAIN<br />

KAILASH CHANDRA J RAMKUNJ 42 UNIVERSITY ROAD UJJAIN<br />

GANGWAL<br />

M P UJJAIN MP<br />

KRISHNA VALLABH C-39/16, RISHI NAGAR EXTENSION, UJJAIN<br />

KHATRI<br />

(M.P.)<br />

MADAN LAL GOYAL<br />

71 DASHERA MAIDEN UJJAIN<br />

MADHYAPRADESH<br />

Madhya Pradesh 456010 0000IN30045013448462 60.00 17-FEB-2015<br />

Madhya Pradesh 456010 00001201750000097911 3.00 17-FEB-2015<br />

Madhya Pradesh 456010 0000IN30088814830122 102.00 17-FEB-2015<br />

Madhya Pradesh 456010 0000IN30198310018803 204.00 17-FEB-2015<br />

Madhya Pradesh 456010 0000IN30045013012419 30.00 17-FEB-2015<br />

SIMMI PUNJABI SARABJEET SINGH A 27/3 VED NAGAR NANAKHEDA UJJAIN Madhya Pradesh 456010 0000IN30039414221058 42.00 17-FEB-2015<br />

SUSHILA DEVI SHARMA<br />

SUVARNA MUNDRA<br />

VIPLAVE SINGH TOMAR<br />

ASHA GUPTA<br />

PANKAJ KHANDELWAL<br />

RAJENDRA KUMAR<br />

RAJKUMARI PORWAL<br />

SURENDRAPAL SINGH<br />

DAMODAR PRASAD<br />

SHARMA<br />

JAIKUMAR MUNDRA<br />

RANJEET SINGH<br />

TOMAR<br />

SHYAM GUPTA<br />

LATE MUSSADILALJI<br />

KHANDELWAL<br />

NA<br />

JAGDISH CHANDRA<br />

PORWAL<br />

VISHVANATH SINGH<br />

MOURYA<br />

ANSHUL GUPTA DILIP KUMAR GUPTA<br />

CHANDRA PRAKASH NAGAR<br />

MANMOHANLAL<br />

NAGAR<br />

'SOPAN' 250 MAHASHWETA NAGAR UJJAIN Madhya Pradesh 456010 00001201750000041239 30.00 17-FEB-2015<br />

H NO 12 SURAJPRASAD SETH MARG UJJAIN<br />

MADHYAPRADESH<br />

Madhya Pradesh 456010 0000IN30045012555423 15.00 17-FEB-2015<br />

563, VESHALI NAGAR, UJJAIN Madhya Pradesh 456010 00001201700000041024 15.00 17-FEB-2015<br />

72/6 GRASIM STAFF COLONY BIRLAGRAM<br />

NAGDA MADHYA PRADESH<br />

Madhya Pradesh 456331 0000IN30051311639462 15.00 17-FEB-2015<br />

4/4 GRASIM CHEMICAL STAFF COLONY<br />

BIRLAGRAM NAGDA MADHYA PRADESH<br />

Madhya Pradesh 456331 0000IN30051311733874 6.00 17-FEB-2015<br />

RAJENDRA KUMAR MAHESHWARI C/O<br />

ANJALI TRADERS 14 JAWAHAR MARG Madhya Pradesh 456335 0000IN30088813472397 12.00 17-FEB-2015<br />

NAGDA MP<br />

RAJ KUMARI, 33,BHARGAV COLONY, NAGDA,<br />

Madhya Pradesh<br />

M P<br />

456335 0000IN30226911562890 6.00 17-FEB-2015<br />

3/4 ADARSH GANDHI GRAM COLONY NAGDA<br />

Madhya Pradesh<br />

MADHYA PRADESH<br />

456335 0000IN30051312535542 30.00 17-FEB-2015<br />

45 SANT TULSI PATH DIST UJJAIN<br />

BARNAGAR<br />

Madhya Pradesh 456771 0000IN30302852926357 15.00 17-FEB-2015<br />

13 SHIVAJI PATH BARNAGAR Madhya Pradesh 456771 0000IN30302852926349 15.00 17-FEB-2015<br />

VARSHITA JAIN HIRALAL JI JAIN 91 M G ROAD BADNAGAR Madhya Pradesh 456771 00001201060800048023 45.00 17-FEB-2015<br />

AGNELO FERNANDES<br />

PETER FERNANDES<br />

20/1, LUCI ANNA VILLA, INDIRA NAGAR,<br />

RATLAM (M.P.)<br />

Madhya Pradesh 457001 0000IN30198310007129 102.00 17-FEB-2015<br />

CHANDMAL JAIN SAGARMAL JAIN 56, LAXMI NAGAR, RATLAM, M.P. Madhya Pradesh 457001 0000IN30226911886084 15.00 17-FEB-2015<br />

CHETAN VYAS KANHAIYA LAL VYAS 112,SRIMALIWAS RATLAM Madhya Pradesh 457001 00001201060800067889 102.00 17-FEB-2015<br />

HARSHUL DESAI<br />

PRAFUL JOHN<br />

ROHIT BHAI DESAI<br />

HARENDRA NATH<br />

JOHN<br />

120, STATION ROAD, DESAI BHAVAN,<br />

RATLAM (M.P.)<br />

Madhya Pradesh 457001 0000IN30198310042453 60.00 17-FEB-2015<br />

05 SAIDEEP SHASTRI NAGAR RATLAM Madhya Pradesh 457001 0000IN30302853136266 30.00 17-FEB-2015


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 />

VIMAL KUMAR MARU<br />

VIRENDRA AGRAWAL<br />

SHAKUNTALA PARIKH<br />

IBHA BHATEWARA<br />

PRANAV KUMAR MISHRA<br />

HARISH CHANDRA SHAH<br />

SUMITRA NIRMAL SHARMA<br />

RAM SINGH TANWAR<br />

ANIL KUMAR AGRAWAL<br />

ANIL KUMAR JAIN<br />

ARCHANA TRIVEDI<br />

RAJMAL MARU<br />

PUNAM CHAND<br />

AGRAWAL<br />

ASHOK KUMAR<br />

PARIKH<br />

RAMESHCHANDRA<br />

BHATEWARA<br />

NISHI KANT MISHRA<br />

NARAYANLAL SHAH<br />

NIRMAL KUMAR<br />

SHARMA<br />

KISHORE SINGHJI<br />

TANWAR<br />

RAMKRISHNA<br />

AGARWAL<br />

SANTOSH CHANDRA<br />

JAIN<br />

RAVINDRA KUMAR<br />

TRIVEDI<br />

643 KASTURBA NAGAR GALI NO 7 RATLAM<br />

MP,<br />

30, MAHARSHI DAYANAND MARG, RATLAM<br />

(M.P.)<br />

Madhya Pradesh 457001 0000IN30112715883268 12.00 17-FEB-2015<br />

Madhya Pradesh 457001 0000IN30198310021217 42.00 17-FEB-2015<br />

NAYA BAZAR, ALOTE (M.P.) Madhya Pradesh 457114 0000IN30198310178435 60.00 17-FEB-2015<br />

12 JAWAHAR PETH JAORA Madhya Pradesh 457226 0000IN30036010245473 45.00 17-FEB-2015<br />

C/O, STATE BANK OF INDORE, DHARAD<br />

BRANCH, RATALM<br />

Madhya Pradesh 457426 00001201060800071475 15.00 17-FEB-2015<br />

50 CHANDRASHEKHAR AZAD MARG JHABUA<br />

Madhya Pradesh<br />

M P<br />

457661 0000IN30133018582333 42.00 17-FEB-2015<br />

H/5, M. P. HOUSING BOARD COLONY<br />

JHABUA JHABUA<br />

Madhya Pradesh 457661 00001202890000009389 600.00 17-FEB-2015<br />

22 MAHARANA PRATAP MARG ALIRAJPUR<br />

DIST JHABUA<br />

Madhya Pradesh 457887 0000IN30021410386505 42.00 17-FEB-2015<br />

97, DASHRATH NAGAR MANDSAUR Madhya Pradesh 458001 00001301760000553039 30.00 17-FEB-2015<br />

1 , PRATAP COLONY MANDSAUR Madhya Pradesh 458001 00001301760000479466 30.00 17-FEB-2015<br />

112, KOTHARI COLONY MANDSAUR<br />

MANDSAUR<br />

Madhya Pradesh 458001 00001201830000010975 15.00 17-FEB-2015<br />

KIRTISH JAIN BHANWAR LAL KALA KHET, ROAD NO-1, MANDSAUR, M. P. Madhya Pradesh 458001 0000IN30226911050047 15.00 17-FEB-2015<br />

PINKESH CHELAWAT<br />

SMT SHOBHA CHAUHAN<br />

VIMAL KUMAR CHODHARI<br />

SORABH BAKLIWAL<br />

ANIL KUMAR KHANDELWAL<br />

HEMLATA TRIVEDI<br />

SAGARMAL JI<br />

CHELAWAT<br />

CS CHAUHAN<br />

SHANTILAL<br />

CHODHARI<br />

RAJENDRA<br />

KBAKLIWAL<br />

PHOOL CHAND<br />

KHANDELWAL<br />

HARISH TRIVEDI<br />

CHELAWAT ENTERPRISES NAI ABADI<br />

Madhya Pradesh 458001 00001301760000575521 6.00 17-FEB-2015<br />

MANDSAUR<br />

24 , CHAUDHRY CHAUHAN GITA BHAWAN<br />

Madhya Pradesh 458001 0000IN30076510078052 15.00 17-FEB-2015<br />

ROAD MANDSAUR MP<br />

14 K, GOTAM NAGAR ROAD NO. 04<br />

Madhya Pradesh 458001 00001201830000010960 15.00 17-FEB-2015<br />

MANDSAUR MANDSAUR<br />

BAKLIWAL BHAWAN KILA ROAD MANDSAUR Madhya Pradesh 458002 00001301760000377979 54.00 17-FEB-2015<br />

5K SUBASH MARG SADARI ROAD<br />

BHAGHANA NEEMUCH<br />

VEER PAARK ROAD, B.NO. 35, NEEMUCH<br />

(M.P.)<br />

Madhya Pradesh 458441 0000IN30021411691674 75.00 17-FEB-2015<br />

Madhya Pradesh 458441 0000IN30198310039806 42.00 17-FEB-2015<br />

NEELAM VARMA AN VARMA BUNGLOW NO.37, NEEMUCH (M.P.) Madhya Pradesh 458441 0000IN30198310061066 42.00 17-FEB-2015<br />

SHURTI KIRTI GUPTA ANIL KUMAR GUPTA<br />

ANUJ GUPTA<br />

OM PRAKASH MANDLIYA<br />

BAKUL MEHTA<br />

RAVINDRA KUMAR<br />

GUPTA<br />

BHANWAR LAL JI<br />

MANDLIYA<br />

LATE SRI<br />

VANECHANDRA<br />

H.NO. M-1/42, INDRA NAGAR NEAR MANOJ<br />

GAS GODAM NEEMUCH<br />

90, GRAM VIKRAM NAGAR STAFF KALONI,<br />

TA JAVAD DIST MANDSAUR, MP<br />

ASHOK CLOTH STORE SADAR BAZAR<br />

GAROTH MP<br />

NAVPAD BUILDING BARASKAR CONLONY<br />

BETUL MP<br />

Madhya Pradesh 458441 00001201770100050704 42.00 17-FEB-2015<br />

Maharashtra 458590 0000IN30112716743724 102.00 17-FEB-2015<br />

Madhya Pradesh 458880 0000IN30133018835479 42.00 17-FEB-2015<br />

Madhya Pradesh 460001 0000IN30133019725870 12.00 17-FEB-2015


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 />

GOVIND RAM PAMNANI<br />

Vivek Vishal Dubey<br />

SHRI NAMOMAL<br />

PAMNANI<br />

MrGanesh Prasad<br />

Dubey<br />

NEAR KRISHNA LODGE, GANDHI NAGAR,<br />

BETUL<br />

Madhya Pradesh 460001 00001203600000042237 12.00 17-FEB-2015<br />

Dubey-Sadan, Sadar Bazar Betul Madhya Pradesh 460001 00001204370000011011 42.00 17-FEB-2015<br />

VEENITA AGRAWAL RAHUL AGRAWAL BETUL GANJ BETUL( MP) Madhya Pradesh 460002 0000IN30039414385486 102.00 17-FEB-2015<br />

ABHINEET BHATT<br />

SHRI ARUN KUMAR<br />

N D / 112 , N R SHOPPING CENTRE , MPSEB<br />

SARNI , DIST-BETUL, SARNI<br />

Madhya Pradesh 460447 00001202850100028870 30.00 17-FEB-2015<br />

ARCHANA THAKUR DR SUDHIR THAKUR<br />

NEW SHOPPING CENTRE POST-SARNI DIST-<br />

BETUL SARNI<br />

Madhya Pradesh 460447 00001202850100036968 30.00 17-FEB-2015<br />

GOPAL TRIVEDI<br />

SHRI NATHU<br />

SE-752, M.P.S.E.B. COLONY, DISTT.-BETUL,<br />

LALTRIVEDI<br />

SARNI<br />

Madhya Pradesh 460447 00001202850100027936 9.00 17-FEB-2015<br />

NAMDEO RAUT<br />

KHUSHYAL RAUT<br />

SUPER-E-523-M.P.S.E.B. COLONY, DIST-<br />

BETUL. SARNI<br />

Madhya Pradesh 460447 00001202850100015196 33.00 17-FEB-2015<br />

RAMESH KUMAR PATEL<br />

SHRI GOVARDHAN SUPER - D - 372, MPSEB COLONY, DIST -<br />

PATEL<br />

BETUL, SARNI<br />

Madhya Pradesh 460447 00001202850100028982 15.00 17-FEB-2015<br />

RAJESH KUMAR SARATKER<br />

RAJENDRA NAGAR M QR NO 56<br />

NATTHOO RAO<br />

PATHAKHERA DISTT BETUL MADHYA<br />

SARATKER<br />

PRADESH<br />

Madhya Pradesh 460449 0000IN30051312856825 12.00 17-FEB-2015<br />

RAJENDRA KUMAR MEHAR<br />

LALTA PRASAD VILLAGE SHIVPUR POST SHIMRODHA TEH<br />

MOHAR<br />

BABAI DIST HOSHANGABAD (M P)<br />

Madhya Pradesh 461001 0000IN30039412972484 60.00 17-FEB-2015<br />

RUPA H KALYANI<br />

VINOD AGARWAL<br />

KALYAN NAG<br />

H G KALYANI<br />

PAWAN KUMAR<br />

AGARWAL<br />

AJIT RANJAN NAG<br />

KALYANI HOSPITAL, NEAR TVS SHOWROOM,<br />

RASULIYA, HOSHANGABAD<br />

Madhya Pradesh 461001 00001202490100025709 30.00 17-FEB-2015<br />

C-17, S.P.M. COLONY, HOSHANGABAD Madhya Pradesh 461005 00001202490100027229 84.00 17-FEB-2015<br />

HEG POWER DIVISION TAWA HERI A-7 HEG<br />

COLONY PO- TAWA NAGAR DIST<br />

HOSHANGABAD<br />

Madhya Pradesh 461551 0000IN30039414045808 60.00 17-FEB-2015<br />

ABHILASH JAIN AJEET KUMAR JAIN 30 SARAFA CHOWK BHOPAL Madhya Pradesh 462001 00001601010000186857 12.00 17-FEB-2015<br />

ANJU BHATNAGAR<br />

HARBHAN SINGH JADAUN<br />

16/14 SANJAY COMPLEX PHASE II OPP MATA<br />

YOGESH BHATNAGAR Madhya Pradesh 462001 00001601010000239980 30.00 17-FEB-2015<br />

MANDIR BHOPAL<br />

GHAN SHYAM SINGH MIS CELL HQ 21 CORPS C/O 56 APO<br />

Madhya Pradesh 462001 0000IN30021413417818 30.00 17-FEB-2015<br />

JADAUN<br />

SULTANIYA BHOPAL MADHYA PRADESH<br />

MUFAZZAL HUSAIN ZAKIR HUSAIN A 37 BDA COLONY KOH E FIZA BHOPAL MP Madhya Pradesh 462001 0000IN30133019710773 30.00 17-FEB-2015<br />

NAKUL GULATI JAGDISH GULATI 33 RIDGE ROAD IDGAH HILLS BHOPAL Madhya Pradesh 462001 0000IN30039415271069 21.00 17-FEB-2015<br />

NAVNEET AGRAWAL<br />

PRAKASH BALWANI<br />

PULKIT SANGHI<br />

OM PRAKASH<br />

AGRAWAL<br />

CHOITHRAM<br />

BALWANI<br />

B K SANGHI<br />

33 CHOORI BAZAR SHREE JI MARKET<br />

LAKHERAPURA BHOPAL M.P.<br />

42 OLD SINDHI COLONY BERASIA ROAD<br />

BHOPAL<br />

23, ADVOCATES COLONY, IDGAH HILLS,<br />

BHOPAL<br />

Madhya Pradesh 462001 0000IN30133019738578 48.00 17-FEB-2015<br />

Madhya Pradesh 462001 00001601010000306134 30.00 17-FEB-2015<br />

Madhya Pradesh 462001 00001201320000068460 102.00 17-FEB-2015


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 />

VANDANA SONI NA 11 HAWAMAHAL RAOD PEERGATE BHOPAL Madhya Pradesh 462001 00001601010000296942 6.00 17-FEB-2015<br />

PUSHKAR SINGH<br />

B L SINGH<br />

991/1 NEW SHASTRI NAGAR BAJNAMATH NR<br />

MEDICAL JABALPUR<br />

Madhya Pradesh 462002 0000IN30045012690480 15.00 17-FEB-2015<br />

ANNAMMA VARGHESE ALEXANDER THOMAS G 95/34 TULSI NAGAR BHOPAL M P Madhya Pradesh 462003 0000IN30089610320373 51.00 17-FEB-2015<br />

LOKESH KHARE<br />

PADMESH AGRAWAL<br />

PRASHANT BAJPAI<br />

RAJU SONUNE<br />

REETA ROUT<br />

VIVEK SWAMI<br />

DR ABDUL RAZIQUE ANSARI<br />

ARVIND NARAYAN BHALERAO<br />

SUDHA ARVIND BHALERAO<br />

ARJUN GARGAVA<br />

ANJALI KALGAONKAR<br />

BHARTI IYER<br />

MANOJ KUMAR SHARMA<br />

OM PRAKASH KESWANI<br />

PADMAKAR TRIPATHI<br />

SANGEETA SHUKLA<br />

H N KHARE<br />

LATE SHRI MC<br />

AGRAWAL<br />

LIG 21 HARSHWARDHAN NAGAR BHOPAL<br />

MP<br />

Madhya Pradesh 462003 0000IN30133018164980 30.00 17-FEB-2015<br />

LIG-46, KOTRA SULTANABAD. BHOPAL Madhya Pradesh 462003 00001202850100013049 66.00 17-FEB-2015<br />

12/1 SANJAY COMPLEX T T NAGAR BHOPAL<br />

SHRI V P BAJPAI<br />

MP<br />

TYPE 3/64 INCOME TAX COLONY KOTRA<br />

MOTI SINGH SONUNE<br />

SULTANABAD BHOPAL MP<br />

ADDL DG C I D C-9/74 BUNGLOWS<br />

S K ROUT<br />

DAYANAND NAGAR BHOPAL MP<br />

GHANSHYAM DUTT H NO 110, SR, MIG SARASWATI NAGAR, TA<br />

SWAMI<br />

HUZUR BHOPAL MADHYA PRADESH<br />

LATE SHRI ABDUL<br />

KHALIQUE ANSARI<br />

LATE DR NARAYAN<br />

GANESH BHALERAO<br />

ARVIND NARAYAN<br />

BHALERAO<br />

SHRI R L GARGAVA<br />

SANJAY<br />

KALGAONKAR<br />

CHANDRA SHEKHAR<br />

S R SHARMA<br />

SUNDERDAS<br />

KESWANI<br />

RAM VINAYAK<br />

TRIPATHI<br />

MR MUKESH KUMAR<br />

SHUKLA<br />

Madhya Pradesh 462003 0000IN30133019130797 60.00 17-FEB-2015<br />

Madhya Pradesh 462003 0000IN30133019826095 42.00 17-FEB-2015<br />

Madhya Pradesh 462003 0000IN30039412321554 42.00 17-FEB-2015<br />

Madhya Pradesh 462003 0000IN30021412696772 6.00 17-FEB-2015<br />

3/28 M.A.C.T. CAMPUS BHOPAL MP Madhya Pradesh 462007 0000IN30133018465799 102.00 17-FEB-2015<br />

SAMPADA 41, ZONE 2, M.P. NAGAR. BHOPAL Madhya Pradesh 462011 00001202850100009680 102.00 17-FEB-2015<br />

AA;SAMPADAAA; 41, ZONE 2, M.P. NAGAR.<br />

BHOPAL<br />

HOUSE NO 68 BAGHIRA APARTMENT<br />

SECTOR E 5 ARERA COLONY BHOPAL<br />

V-12 PRIYADARSHANI NILAYAM E-8 EXTN<br />

ARERA COLONY BHOPAL<br />

GROUND FLOOR E3 266 ARERA COLONY<br />

BHOPAL FRACTURE HOSPITAL LANE<br />

BHOPAL<br />

PLOT NO 39 PARIKA G/N HSG SOC KOLAR<br />

ROAD BHOPAL<br />

B 301 SHANTI ENCLAVE WALMI ROAD<br />

CHUNA BHATTI BHOPAL<br />

Madhya Pradesh 462011 00001202850100009623 102.00 17-FEB-2015<br />

Madhya Pradesh 462014 0000IN30155721835312 6.00 17-FEB-2015<br />

Madhya Pradesh 462016 0000IN30039411742888 42.00 17-FEB-2015<br />

Madhya Pradesh 462016 0000IN30290242625376 60.00 17-FEB-2015<br />

Madhya Pradesh 462016 0000IN30039414385639 102.00 17-FEB-2015<br />

Madhya Pradesh 462016 0000IN30088814453833 30.00 17-FEB-2015<br />

115/7, SHIVAJI NAGAR, BHOPAL (M.P.) Madhya Pradesh 462016 0000IN30198310205876 30.00 17-FEB-2015<br />

C/O SURYA PHOTO' S 26, ANKUR SHOPPING<br />

COMPLEX, SHIVAJI NAGAR, BUS STOP-6.<br />

BHOPAL<br />

Madhya Pradesh 462016 00001202850100013676 42.00 17-FEB-2015<br />

SEEMA PRASAD MANOJ KUMAR A 147 SHAHPURA BHOPAL Madhya Pradesh 462016 0000IN30267932036584 60.00 17-FEB-2015<br />

SHILPA RATHOR MRSHYAM RATHOR B-226, SHAHPURA, BHOPAL Madhya Pradesh 462016 00001302590000141261 102.00 17-FEB-2015


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 />

SHOBHANA YADAV<br />

AKHELESH KHURASWAR<br />

BRIJ BHUSHAN NATH<br />

POORAN KALA SINGH<br />

PRASHANT BARDEY<br />

SURESH KUMAR<br />

KHURASWAR<br />

MUKESH RAI<br />

MUKESH RAI<br />

MUKESH RAI<br />

MUKESH RAI<br />

POONAM SHARMA<br />

GUDURU RAMALAKSHMI<br />

ISHER SINGH<br />

KAMALJIT ARORA<br />

KAMLESH YADAV<br />

LIGI CIBU<br />

MADHURI KHARAIT<br />

PUSHPLATA MISHRA<br />

VARUN VERMA<br />

KANHAIYA LAL PARDASANI<br />

GURMUKH DAS T MENGHANI<br />

B S SRIVASTAVA<br />

CHAUDHARY HARPAL<br />

D 35 CHARIMLI BHOPAL<br />

SINGH<br />

Madhya Pradesh 462016 00001304140000223474 150.00 17-FEB-2015<br />

S K KHURASWAR<br />

F-1 114/C DARPAN COMPLEX INDRAPURI<br />

BHOPAL<br />

Madhya Pradesh 462021 0000IN30039412279434 51.00 17-FEB-2015<br />

SHRI SHANKAR LAL<br />

81 AMRITPURI KHAJURI KALAN BHEL<br />

BHOPAL MP<br />

Madhya Pradesh 462021 0000IN30133018933801 150.00 17-FEB-2015<br />

E 6 RISHI KULP BY PASS ROAD PIPLANI<br />

SHRI KHUMAN SINGH<br />

BHOPAL MP<br />

Madhya Pradesh 462021 0000IN30133018955205 102.00 17-FEB-2015<br />

S R BARDEY<br />

189 B-SECTOR INDRAPURI BHEL BHOPAL M<br />

P<br />

Madhya Pradesh 462021 0000IN30039413642070 42.00 17-FEB-2015<br />

LATE BAPU RAO F-1 114/C DARPAN COMPLEX INDRAPURI<br />

KHURASWAR BHOPAL<br />

Madhya Pradesh 462021 0000IN30039414193529 60.00 17-FEB-2015<br />

LATE RAVISHANKAR<br />

RAI<br />

PLOT NO-132 BHARAT NAGAR BHOPAL Madhya Pradesh 462022 0000IN30039414152579 102.00 17-FEB-2015<br />

LATE RAVI SHANKAR<br />

RAI<br />

PLOT NO-132 BHARAT NAGAR BHOPAL Madhya Pradesh 462022 0000IN30039414152587 102.00 17-FEB-2015<br />

LATE RAVI SHANKAR<br />

RAI<br />

PLOT NO-132 BHARAT NAGAR BHOPAL Madhya Pradesh 462022 0000IN30039414152609 102.00 17-FEB-2015<br />

LATE RAVISHANKAR C/O B M CHOUKSE 132 BHARATNAGAR<br />

RAI<br />

BEHIND INDRAPURA BHEL BHOPAL<br />

Madhya Pradesh 462022 0000IN30039414152595 102.00 17-FEB-2015<br />

SATYA KUMAR<br />

SHARMA<br />

149-C, SECTOR INDRAPURI BHOPAL Madhya Pradesh 462022 00001201060800043175 15.00 17-FEB-2015<br />

GUDURU PRAKASH<br />

54 SECTOR 2 SHANTI NIKETAN COLONY PO<br />

GOVINDPURA BHOPAL<br />

Madhya Pradesh 462023 0000IN30075710840676 42.00 17-FEB-2015<br />

S BAHADUR SINGH<br />

G-2, NISHAN TOWER, I/6-7 PUNJABI BAGH,<br />

BHOPAL (M.P.)<br />

Madhya Pradesh 462023 0000IN30198310080855 30.00 17-FEB-2015<br />

T S ARORA<br />

M 251 GAUTAM NAGAR BHOPAL MADHYA<br />

PRADESH<br />

Madhya Pradesh 462023 0000IN30051312596357 63.00 17-FEB-2015<br />

G R YADAV<br />

L 153 KAILASH NAGAR GOVIND PURA<br />

BHOPAL<br />

Madhya Pradesh 462023 0000IN30267933633429 42.00 17-FEB-2015<br />

CIBU FRANCIS<br />

E-5 A, PUNJABI BAGH GOVINDPURA BHOPAL<br />

Madhya Pradesh<br />

M.P<br />

462023 0000000000C2L0000654 42.00 17-FEB-2015<br />

SANJAY KHARAIT<br />

372/G/1 SHARAD HOMES RACHNA NAGAR<br />

BHOPAL BHOPAL<br />

Madhya Pradesh 462023 0000IN30075710452636 12.00 17-FEB-2015<br />

HARSHVARDHAN<br />

MISHRA<br />

B-87, MINAL RESIDENCY J.K. ROAD BHOPAL Madhya Pradesh 462023 00001203160000135490 30.00 17-FEB-2015<br />

LATE AWADH RAM<br />

VERMA<br />

673- 9/B SAKET NAGAR BHOPAL Madhya Pradesh 462024 0000IN30039414170838 42.00 17-FEB-2015<br />

LATE SHRI DEWAN B 51/519 PANCH BHAI BHAWAN MAIN ROAD<br />

DAS PARDASANI BAIRAGARH BHOPAL MP<br />

Madhya Pradesh 462030 0000IN30133018240514 102.00 17-FEB-2015<br />

SHRI TULJARAM 62 OM NAGAR BEHIND HALALPURA BUS<br />

MENGHANI<br />

STAND LALGHATI BHOPAL<br />

Madhya Pradesh 462032 0000IN30112716690448 42.00 17-FEB-2015<br />

F 301 SHALIMAR COMPLEX G3 GULMOHAR<br />

S N L SRIVASTAVA<br />

COLONY E8 ARERA COLONY NEAR SHEEL<br />

PUBLIC SCHOOL BHOPAL MADHYA<br />

Madhya Pradesh 462039 0000IN30290243226217 30.00 17-FEB-2015<br />

PRADESH


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 />

KALPANA GUPTA<br />

RINKU SINGHAL<br />

BRIJENDRA KUMAR<br />

GUPTA<br />

ABHISHEK AGRAWAL<br />

DUPLEX NO - 2, GREEN CITY,GREEN HEIGHT<br />

CAMPUS E - 8, ARERA COLONY, BHOPAL<br />

FLAT NO 43 GREEN HEIGHTS GULMOHAR E<br />

8 ARERA COLONY BHOPAL MADHYA<br />

PRADESH<br />

Madhya Pradesh 462039 00001201130000043129 6.00 17-FEB-2015<br />

Madhya Pradesh 462039 0000IN30018312164109 42.00 17-FEB-2015<br />

MANISH KUMAR JOSHI VGJOSHI 20,TEACHER COLONY VIDISHA Madhya Pradesh 464001 00001302590000869727 6.00 17-FEB-2015<br />

SANTOSH KUMAR BITOLIYA<br />

SMT SANDHYA BITOLIYA<br />

SUDHEER KUMAR JAIN<br />

SHRI KOMAL PRASAD<br />

BITOLIYA<br />

SANTOSH BITOLIYA<br />

N K JAIN<br />

INDRAPRASTHA COLONY AHMEDPUR ROAD<br />

INFRONT OF OSHO LIFE ACADEMY VIDISHA<br />

M P<br />

INDRAPRASTH COLONY AHMEDPUR ROAD<br />

INFRONT OF OSHO LIFE ACADEMY VIDISHA<br />

M P<br />

C/O MEMSAB SUIT HOUSE KIRI MOHALLA<br />

VIDISHA MP<br />

Madhya Pradesh 464001 0000IN30112716540730 30.00 17-FEB-2015<br />

Madhya Pradesh 464001 0000IN30112716540714 90.00 17-FEB-2015<br />

Madhya Pradesh 464001 0000IN30112715968938 102.00 17-FEB-2015<br />

Tapas Vyas MrM K Vyas JN4-5-8, Sector-10, Vashi Madhya Pradesh 464001 00001201060000138931 102.00 17-FEB-2015<br />

ANJALI YADAV<br />

RAMAKANT TIWARI<br />

USHA JAIN<br />

AJEET KUMAR HIMTHANI<br />

KAILASH BABU GARG<br />

SHRI BADRI SINGH<br />

YADAV<br />

2-T.T. JAIN, PATHASALA. GANJ-BASODA Madhya Pradesh 464221 00001202850100013321 42.00 17-FEB-2015<br />

SHRI KHUSHI LAL JAIN CHAITYALAY KE PASS, GANDHI<br />

TIWARI<br />

CHOWK. GANJ-BASODA<br />

Madhya Pradesh 464221 00001202850100013530 42.00 17-FEB-2015<br />

SHRI YOGESH JAIN<br />

7 VILO VALI GALI NAGAR PALIKA- KE PICHE.<br />

GANJ-BASODA<br />

Madhya Pradesh 464221 00001202850100013906 42.00 17-FEB-2015<br />

VITHAL DAS<br />

CHANDANI CHOWK BADAPURA SIRONJ<br />

HIMTHANI<br />

DISTT VIDISHA M P<br />

Madhya Pradesh 464228 0000IN30112716743323 42.00 17-FEB-2015<br />

H NO 27/1 SARAFA BAZAR POST<br />

JEEVAN DAS JI GARG<br />

BHUTESWARA PATH SIRONS<br />

Madhya Pradesh 464228 0000IN30039413641369 102.00 17-FEB-2015<br />

KRISHNA MITTAL OMPRAKASH MITTAL 11 BHUTESHWAR PATH SIRONJ Madhya Pradesh 464228 00001203160000044162 102.00 17-FEB-2015<br />

KRISHNA MURARI SHIV NARAYAN HOUSE NO.-29/3, GALI CHIPETI SIRONJ Madhya Pradesh 464228 00001203160000013009 102.00 17-FEB-2015<br />

MAHAJAN SINGH DANGI<br />

RATAN LAL DANGI<br />

WARD 16 PACHKUNYA HANUMAN PATH<br />

SIRONJ DISTT VIDISHA<br />

Madhya Pradesh 464228 0000IN30039413642209 42.00 17-FEB-2015<br />

NEHA BANSAL KRISHNA MURARI 29/4 GALI CHIPETI SIRONJ Madhya Pradesh 464228 00001203160000045677 102.00 17-FEB-2015<br />

RANI BAI SANTOSH KUMAR H NO 68/6 JAVAHAR BAZAR SIRONJ Madhya Pradesh 464228 0000IN30039413641949 90.00 17-FEB-2015<br />

SANTOSH KUMAR AGRAWAL<br />

SAURABH KUMAR GOYAL<br />

PRABHAT SHARDA<br />

RADHAKISHAN<br />

AGRAWAL<br />

SANTOSH KUMAR<br />

GOYAL<br />

LATE SHRI RN<br />

SHARDA<br />

WARD 16 H.NO. 39 SATKHANI SIRONJ M.P. Madhya Pradesh 464228 0000IN30040910138732 90.00 17-FEB-2015<br />

H NO 68/6 JAVAHAR BAZAR SIRONJ Madhya Pradesh 464228 0000IN30039413641915 90.00 17-FEB-2015<br />

JEEVAN REKHA MEDICAL STORES BARELLI<br />

DISTT. RAISEN MP<br />

Madhya Pradesh 464668 0000IN30133019367589 72.00 17-FEB-2015<br />

ADESH GUPTA SURESH GUPTA 28 BHANSALI MOHALLA SHAJAPUR Madhya Pradesh 465001 0000IN30302850795556 6.00 17-FEB-2015


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 />

RITESH CHOUDHRY<br />

INDERMAL JAIN<br />

PHOOL KUNWARMARG SHUJALPUR CITY<br />

SHUJALPUR<br />

SHARAD PARMAR HIRALAL JI PARMAR<br />

SHARAD PARMAR BUS STAND<br />

SHUJALPURCITY SHUJALPUR<br />

KUSUM JAIN<br />

LATE CHANDRA KANT C/O. ABHISHAK TRADERS, M.G. ROAD,<br />

JAIN<br />

S.MANDI, SHUJALPUR<br />

UMA BHARGAVA<br />

SHYAM SWAROOP 44 CHANDRASHEKHAR MARG NAGAR<br />

BHARGAVA<br />

BIAORA RAJGARH<br />

JAY KUMAR SHRIVASTAVA P D SHRIVASTAVA<br />

KAPIL MARKET NEAR HOTEL MAYUR KATRA<br />

BAZAR, SAGAR M.P.<br />

Madhya Pradesh 465331 00001203160000124934 60.00 17-FEB-2015<br />

Madhya Pradesh 465331 00001203160000127221 60.00 17-FEB-2015<br />

Madhya Pradesh 465333 00001204100000003768 60.00 17-FEB-2015<br />

Madhya Pradesh 465674 0000IN30177410963035 30.00 17-FEB-2015<br />

Madhya Pradesh 470002 0000IN30112716012798 42.00 17-FEB-2015<br />

MAHENDRAPAL SINGH SURI ATTAR SINGH SURI SADAR BAZAR SAGAR SAGAR Madhya Pradesh 470002 00001202990003630447 15.00 17-FEB-2015<br />

MANOJ JAIN KOMAL CHAND JAIN<br />

MRUNALI D PATEL<br />

PRAVEEN PANDEY<br />

PREM KUMAR SHARMA<br />

SUNIL KUMAR BHATT<br />

AWDHESH NARAYAN<br />

SHARMA<br />

LATE SHRI<br />

DHARMENDRA BHAI<br />

PATEL<br />

P D PANDEY<br />

MR UDAY PRAKASH<br />

SHARMA<br />

RAM SHANKAR<br />

BHATT<br />

RAMADHAR SHARMA<br />

S/O KOMAL CHAND JAIN 95 CHAKRAGHAT<br />

SAGAR<br />

RADHE SHYAM BHAVAN SUBHASH NAGAR<br />

SAGAR (M.P.)<br />

HANUMAN PAYGA 184/2 TIWARI WARD<br />

SAGAR<br />

H. NO. 45/1 CHITRANJAN RLY. COLONY<br />

CANTT SAGAR<br />

MIG-46, HOUSING BOARD COLONY SHIVAJI<br />

NAGAR TILLI WARD SAGAR<br />

DEPTT OF ANTHROPOLOGY DR SIR HS<br />

GOUR UNIVERSITY SAGAR SAGAR<br />

Madhya Pradesh 470002 00001203160000124900 75.00 17-FEB-2015<br />

Madhya Pradesh 470002 0000IN30133019995511 60.00 17-FEB-2015<br />

Madhya Pradesh 470002 0000IN30039414061082 42.00 17-FEB-2015<br />

Madhya Pradesh 470002 00001203160000061870 18.00 17-FEB-2015<br />

Madhya Pradesh 470002 00001203160000034200 24.00 17-FEB-2015<br />

Madhya Pradesh 470003 0000IN30021413448870 15.00 17-FEB-2015<br />

MANOJ KUMAR JAIN HUKUM CHAND JAIN HIG - 15 - GOUR NAGAR MAKRONIA SAGAR Madhya Pradesh 470003 00001202300000069917 30.00 17-FEB-2015<br />

AJIT KUMAR JAIN<br />

JAGDISH PRASAD<br />

VISHWAKARMA<br />

SHANTI YADAV<br />

GITA JAIN CHOUDHARY<br />

SHIKHAR CHAND JAIN<br />

HAR PRASAD<br />

VISHWAKARMA<br />

RPYADAV<br />

DR AJIT CHOUDHARY<br />

H 3 SHANTI VIHAR COLONY RAJAKHEDI<br />

MAKRONIA SAGAR MADHYA PRADESH<br />

Madhya Pradesh 470004 0000IN30018313389845 60.00 17-FEB-2015<br />

3/55 KENTA WARD SAGAR SAGAR Madhya Pradesh 470004 00001202300000241954 30.00 17-FEB-2015<br />

SHANTI YADAV C/O R.P.YADAV NEAR SHIV<br />

MANDIR ADARSH NAGAR MAKRONIA SAGAR<br />

VEER SAVARKAR WARD STATION ROAD<br />

SARVODAYA CHOURAHA BINA<br />

Madhya Pradesh 470004 00001203160000125163 30.00 17-FEB-2015<br />

Madhya Pradesh 470113 00001201320000182712 24.00 17-FEB-2015<br />

NEETA WADHWANI WADHWANI SINDHI COLONY GANDHI WARD BINA Madhya Pradesh 470113 00001201320000774580 30.00 17-FEB-2015<br />

PANKAJ SRIVASTAVA<br />

S N SRIVASTAVA<br />

C/O MR GOSWAMI (RANGER) NR SINDHI<br />

COLONY, GANDHI WARD,BINA DIST. BINA<br />

Madhya Pradesh 470113 00001201320000363830 135.00 17-FEB-2015<br />

RAHUL JAIN SHRI BASANT K JAIN VEER SAVARKAR WARD ST ROAD BINA Madhya Pradesh 470113 00001203160000029055 45.00 17-FEB-2015<br />

RAJENDRA JASBHAI PATEL JASBHAI PATEL SARVODAYA CHOWK BINA Madhya Pradesh 470113 00001201320000197750 90.00 17-FEB-2015<br />

RAJNI JAIN JAIN 423 VEER SAVARKAR WARD BINA Madhya Pradesh 470113 00001201320000501264 24.00 17-FEB-2015


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 />

RAVISHANKAR GOPAL GUPTA<br />

SANJAY SONI<br />

SANJEEV KUMAR<br />

GOPAL KHADERULAL<br />

GUPTA<br />

SHANKAR LAL SONI<br />

KUMAR<br />

B-1,POWER GRID CORP OF INDIA KHIMLASA<br />

ROAD VIL-DHANORA BINA<br />

ADVOCATE COLLEGE TIRAHA STATION<br />

ROAD BINA<br />

A/61 EAST RLY COLONY BINA DIST SAGAR<br />

BINA<br />

Madhya Pradesh 470113 00001203160000150901 60.00 17-FEB-2015<br />

Madhya Pradesh 470113 00001203160000023997 72.00 17-FEB-2015<br />

Madhya Pradesh 470113 00001201320000454658 15.00 17-FEB-2015<br />

Navin Soni Mr Govind Prasad Soni Asati Ward No.2 Near Dr. Jain House Damoh Madhya Pradesh 470661 00001204370000004327 30.00 17-FEB-2015<br />

VIJAY KUMAR AGRAWAL<br />

SAROJ JAIN<br />

110 SARAFA MARG GALLA MANDI<br />

SHRI NP AGRAWAL<br />

CHHATARPUR (M.P)<br />

BUKHARIA BROTHERS BUS STAND<br />

BIMLESH KUMAR JAIN<br />

PRITHVIPUR TIKAMGARH<br />

Madhya Pradesh 471001 0000IN30092310050280 72.00 17-FEB-2015<br />

Madhya Pradesh 472336 0000IN30155720420506 102.00 17-FEB-2015<br />

MANOJ VERMA LATE RP VERMA B-3/77 SISODIYA COLONY GUNA Madhya Pradesh 473001 00001201250200003604 42.00 17-FEB-2015<br />

MADHULIKA JAIN<br />

DR VIRENDRA JAIN<br />

C/O DR VIRENDRA JAIN HAT ROAD GUNA M<br />

P<br />

Madhya Pradesh 473001 0000IN30133017047901 42.00 17-FEB-2015<br />

VAISHALI PATHAK GYANESH PATHAK E-6 VIVEK COLONY CANTT GUNA GUNA Madhya Pradesh 473001 00001302590001103780 75.00 17-FEB-2015<br />

VINITA GUPTA BASABTI LAL GUPTA B 526, NFL T/S, VIJAYPUR, GUNA,M P Madhya Pradesh 473001 0000IN30226911447446 30.00 17-FEB-2015<br />

KANDALA VENKATARAMANA<br />

KUMARI<br />

SOM DEV SINGH<br />

K G KRISHNA B-285, NFL TOWNSHIP VIJAIPUR Madhya Pradesh 473111 00001203160000022098 42.00 17-FEB-2015<br />

JAGDISH RAM<br />

B 113 NFL COLONY VIJAIPUR DISTT GUNA<br />

M.P<br />

Madhya Pradesh 473111 0000IN30133017895218 42.00 17-FEB-2015<br />

SUNIL KUMAR GUPTA SHIV CHARAN GUPTA B 124 NFL TOWNSHIP VIJAYPUR GUNA MP Madhya Pradesh 473111 0000IN30021412496365 30.00 17-FEB-2015<br />

IMRAT LAL KORI KISHAN LAL KORI B-059 GAIL COMPLEX VIJAYPUR GUNA Madhya Pradesh 473112 00001301930000143945 30.00 17-FEB-2015<br />

AMIT SINGHAI<br />

ANANDITA GANDHI<br />

VIRENDRA KUMAR<br />

SINGHAI<br />

KARTAR SINGH<br />

ARORA<br />

H-181, STATION ROAD ASHOK NAGAR<br />

ASHOK NAGAR<br />

Madhya Pradesh 473331 00001203160000155933 42.00 17-FEB-2015<br />

SHRI SUDHIR GANDHI S/O INDRA PRAKASH<br />

GANDHI NARENDRA NAGAR CHHATRI ROAD Madhya Pradesh 473551 0000IN30021412159750 30.00 17-FEB-2015<br />

SHIVPURI<br />

CHANDA SINGHAL RAJ KUMAR SINGHAL BACK SIDE OF VISHNU MANDIR, SHIVPURI Madhya Pradesh 473551 00001201700000041759 30.00 17-FEB-2015<br />

RAM SINGH VASHISHTH<br />

SUBHASH CHAND JAIN<br />

SUSHMA AGRAWAL<br />

NEELAMRAJU RAMA<br />

KOTESWARA RAO<br />

NEERAJ SHRIVASTAVA<br />

HUKUM SINGH<br />

VASHISHTH<br />

SHRI LAKHMI CHAND<br />

JAIN<br />

SOHANLAL<br />

MEDAWALA<br />

LATE KRISHNA<br />

MURTHY<br />

VIRENDRA KUMAR<br />

SHRIVASTAVA<br />

NEW BLOCK SHIVPURI M.P. SHIVPURI Madhya Pradesh 473551 00001201700000014087 9.00 17-FEB-2015<br />

LAKHMI MARKET SADAR BAZAR SHIVPURI<br />

SHIVPURI<br />

10 11 GAUTAM VIHAR COLONY CIRCUIT<br />

HOUSE ROAD SHIVPURI<br />

HD-3 ABHIRUCHI OLD SUBHASH NAGAR<br />

BHOPAL<br />

QTR NO 303 A IRCAMTECH COLONY<br />

MAHARAJPURA GWALIOR<br />

Madhya Pradesh 473551 00001201700000008626 42.00 17-FEB-2015<br />

Madhya Pradesh 473551 0000IN30021411836659 30.00 17-FEB-2015<br />

Madhya Pradesh 474001 0000IN30039415418322 45.00 17-FEB-2015<br />

Madhya Pradesh 474001 0000IN30177410827345 24.00 17-FEB-2015


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 />

RAMCHANDRA DHARMIK<br />

RAMESH PANJWANI<br />

SAGAR SUNEJA<br />

SEEMA BAOKAR<br />

ANAND RAO<br />

DHARMIK<br />

NARAIN DAS<br />

PANJWANI<br />

RAMESH SUNEJA<br />

VASANT N BAOKAR<br />

H NO F-34 SIDHARTH LAKE CITY ANAND<br />

NAGAR RAISEN ROAD BHOPAL<br />

Madhya Pradesh 474001 0000IN30039414170909 60.00 17-FEB-2015<br />

19,SAMBHAJI VILAS COLONY, LALA KA<br />

BAZAR, LASHKAR, GWALIOR<br />

Madhya Pradesh 474001 00001202320200012909 42.00 17-FEB-2015<br />

50,RAM BAGH COLONY SHINDE KI CHAWANI<br />

Madhya Pradesh<br />

GWALIOR<br />

474001 00001201090001614041 36.00 17-FEB-2015<br />

201 INDIRA APPT NEW ROAD BEHIND<br />

CHITRA TAL GWALIOR<br />

Madhya Pradesh 474001 0000IN30290243450754 9.00 17-FEB-2015<br />

SHIL NIDHI SHRI CHHOTE LAL 167, P AND T COLONY THATIPUR GWALIOR Madhya Pradesh 474001 0000IN30155721156836 42.00 17-FEB-2015<br />

SUNIL MUDGAL LT J R MUDGAL 96 9-A SAKET NAGAR BHOPAL Madhya Pradesh 474001 0000IN30039414232992 72.00 17-FEB-2015<br />

SURENDRA KATIYAR R A KATIYAR G-19 POLICE WIRELESS S COLONY BHOPAL Madhya Pradesh 474001 0000IN30039414171033 42.00 17-FEB-2015<br />

UDAY SINGH ROMDAY<br />

VANDANA SACHDEVA<br />

LATE CHAIN SINGH<br />

ROMDAY<br />

INDERJEET<br />

SACHDEVA<br />

HOUSE NO 8 AHINSA VIHAR COLONY BY<br />

PASS ROAD BHOPAL<br />

462 N/2 C-SECTOR GOVINDPURA BHEL<br />

BHOPAL<br />

Madhya Pradesh 474001 0000IN30039413190063 42.00 17-FEB-2015<br />

Madhya Pradesh 474001 0000IN30039414233129 42.00 17-FEB-2015<br />

GOPAL KRISHAN SHARMA SRI KN SHARMA SHOP-2 LAXMI BAI COLONY GWALIOR Madhya Pradesh 474002 0000IN30155720769700 102.00 17-FEB-2015<br />

KAMAL NARAYAN SWAMI<br />

RAKESH AGARWAL<br />

ROHIT ANAND<br />

VISHNU PAL SINGH GAUR<br />

MAHESH KUMAR AGARWAL<br />

PALLAV BORA<br />

LATE SHRI SHIV<br />

NARAYAN SWAMI<br />

RAM SWAROOP<br />

AGARWAL<br />

SHARI KASHYAP<br />

ANAND<br />

RAM SINGH GAUR<br />

RAMAUTAR<br />

TANU RAM BORA<br />

SHOP NO 2 LAXMIBAI COLONY ` STATION<br />

ROAD GWALIOR<br />

STATE BANK OF INDIA INDUSTRIAL ESTATE<br />

BRANCH TANSEN ROAD GWALIOR<br />

MANGLESHWAR ROAD SUBHASHPURI<br />

GHASHMANDI GWALIOR<br />

F-16 OLD TYPE GOVT THATIPUR COLONY R<br />

K PURI GWALIOR<br />

C/O REKHA AGARWAL 39, MORAR ENCLAVE<br />

COLONY OPP. GOVT MILK DAIRY, GOLA KA<br />

MANDIR GWALIOR<br />

C/O INDU BORA H NO 13 LNIPE MELA ROAD<br />

SHAKTI NAGAR GWALIOR<br />

Madhya Pradesh 474002 0000IN30155720964493 102.00 17-FEB-2015<br />

Madhya Pradesh 474002 0000IN30267930495527 42.00 17-FEB-2015<br />

Madhya Pradesh 474003 0000IN30155721124277 21.00 17-FEB-2015<br />

Madhya Pradesh 474004 0000IN30290242936349 30.00 17-FEB-2015<br />

Madhya Pradesh 474005 0000IN30018311315210 6.00 17-FEB-2015<br />

Madhya Pradesh 474005 0000IN30290241183517 60.00 17-FEB-2015<br />

UMESH KUMAR SHARMA R K SHARMA FH 262 DEEN DAYAL NAGAR GWALIOR Madhya Pradesh 474005 0000IN30155721159517 42.00 17-FEB-2015<br />

MAMTA JAIN<br />

SABU MATHEW<br />

SATYA NARAYAN VERMA<br />

ANIL KOHLI<br />

BALLABH AGARWAL<br />

SHRI MAHENDRA<br />

JAIN<br />

IYPE MATHEW<br />

ROOP NARAYAN<br />

VERMA<br />

SUDARSHAN LAL<br />

KOHLI<br />

GOPAL DAS<br />

AGARWAL<br />

W/O MAHENDRA JAIN 257- C. P. COLONY,<br />

MORAR, GWALIOR<br />

Madhya Pradesh 474006 00001201700000009731 30.00 17-FEB-2015<br />

HOUSE NO. 12 A STREET NO. 1 RIVER VIEW<br />

COLONY MORAR GWALIOR<br />

Madhya Pradesh 474006 0000IN30302851081866 24.00 17-FEB-2015<br />

35 SONI BHAWAN SHIV NAGAR MORAR<br />

GWALIOR GWALIOR<br />

Madhya Pradesh 474006 00001202990004740139 39.00 17-FEB-2015<br />

2, VIVEKANAND COLONY, PHALKA BAZAR,<br />

LASHKAR , GWALIOR (M.P.)<br />

Madhya Pradesh 474009 0000IN30198310193823 30.00 17-FEB-2015<br />

AGARWAL TEA COo. HUZRAT CHAURAHA,<br />

LASHKAR, GWALIOR<br />

Madhya Pradesh 474009 00001202320200003330 3.00 17-FEB-2015


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 />

DEEPIKA JAISINGHANI<br />

PADMA JAIN<br />

RITU JAIN<br />

35 SINDH VIHAR COLONY NADI GATE<br />

LAXMAN JAISINGHANI<br />

LASHKAR GWALIOR MP<br />

VIMAL CHAND JAIN<br />

C/O ROHIT MOTORS VINEET MARKET<br />

JAYENDRA GANJ GWALIOR<br />

SURESH KUNMAR 140-141, VIJAYA NAGAR MAHAL PARISAR<br />

JAIN<br />

GWALIOR<br />

Madhya Pradesh 474009 0000IN30133019785415 24.00 17-FEB-2015<br />

Madhya Pradesh 474009 0000IN30155721479918 60.00 17-FEB-2015<br />

Madhya Pradesh 474009 00001301760000146108 12.00 17-FEB-2015<br />

SANGEETA JAIN KAPOOR CHAND JAIN 13, BHOOTA BAZAR, BHIND Madhya Pradesh 474009 0000IN30226911192905 30.00 17-FEB-2015<br />

HARISH CHANDRA<br />

SHRIVASTAVA<br />

PRATIBHA SAXENA<br />

VINITA DHAKED<br />

AJAY SHRIVASTAVA<br />

BRIJESH SHRIVASTAVA<br />

SANTOSH KUMAR<br />

SHRIVASTAVA<br />

SEEMA RAJPUT<br />

RINKU KUMAR<br />

VANDANA TOMAR<br />

RAM SWAROOP<br />

SHRIVASTAVA<br />

149, SARASWATI NAGAR II UNIVERSITY<br />

ROAD THATIPUR GWALIOR<br />

S K SAXENA<br />

M. I. G. 338 DARPAN COLONY THATIPUR<br />

GWALIOR<br />

79 RAKSHA VIHAR COLONY NEAR STADIUM<br />

RAM KUMAR DHAKED<br />

GWALIOR<br />

GULAB SINGH 2/33 SHABAD PRATAP ASHRAM NO 2<br />

SHRIVASTAVA GWALIOR<br />

S C SHRIVASTAVA<br />

VINAY NAGAR SECTOR-IV HOUSE NO-115-<br />

116 GWALIOR<br />

M S SHRIVASTAVA<br />

VINAY NAGAR SECTOP-4 HOUSE NO-115<br />

GWALIOR<br />

ASHOK PAL SINGH 82 VINAY NAGAR SECTOR 3 P O S P<br />

RAJPUT<br />

ASHRAM GWALIOR<br />

ASHOK KUMAR<br />

R S TOMAR<br />

JAY PAINTS AND VARNISH IND, INDUSTRIAL<br />

ARIA, MAHARAJPURU, GWALIOR<br />

Q-269 SHATABDIPURAM B/H DEEN<br />

DAYALNAGAR GWALIOR<br />

Madhya Pradesh 474011 0000IN30267933023760 120.00 17-FEB-2015<br />

Madhya Pradesh 474011 00001201640000045185 102.00 17-FEB-2015<br />

Madhya Pradesh 474011 0000IN30290242064456 15.00 17-FEB-2015<br />

Madhya Pradesh 474012 0000IN30290243320484 12.00 17-FEB-2015<br />

Madhya Pradesh 474012 0000IN30155721094887 102.00 17-FEB-2015<br />

Madhya Pradesh 474012 0000IN30155721094810 102.00 17-FEB-2015<br />

Madhya Pradesh 474012 0000IN30267930124394 60.00 17-FEB-2015<br />

Madhya Pradesh 474020 0000IN30226911138799 6.00 17-FEB-2015<br />

Madhya Pradesh 474020 0000IN30018311214960 42.00 17-FEB-2015<br />

NITIN JAIN ANIL KUMAR JAIN JAIN CHEMIST SUBAT ROAD MORENA Madhya Pradesh 476001 0000IN30290242565650 30.00 17-FEB-2015<br />

PRAKASH CHAND JAIN<br />

SANJEEV KUMAR GUPTA<br />

VIKAS JAIN<br />

HIMANSHU KUMAR<br />

ASHOK KUMAR BANARSI<br />

KATIYAR PRASAD MAHABIR<br />

NEENA MITTAL<br />

LATE SHRI BIDHI<br />

CHAND JAIN<br />

NA<br />

DINESH CHANDRA<br />

JAIN<br />

RAJ NARAIN SINHA<br />

KUMAR<br />

JAGANNATH PRASAD<br />

KATIYAR<br />

RAJ KUMAR<br />

GOPINATH KI PULIA MORENA Madhya Pradesh 476001 0000IN30155720964975 42.00 17-FEB-2015<br />

H. N. 267 DHARM PURI, ABADI, BHIND,<br />

MADHYA PRADESH<br />

Madhya Pradesh 477001 0000IN30226910639899 6.00 17-FEB-2015<br />

BANGLA BAZAR, - - BHIND Madhya Pradesh 477001 00001204470000562752 15.00 17-FEB-2015<br />

RANBAXY LABORATORIES LIMITED K 5 6 7<br />

GHIRONGI INDUSTRIAL AREA MALANPUR<br />

BHIND MADHYA PRADESH<br />

H NO 52 CHHINDWARA TEH CHHINDWARA<br />

DIST CHHINDWARA CHHINDWARA<br />

Madhya Pradesh 477117 0000IN30302852092736 30.00 17-FEB-2015<br />

Madhya Pradesh 480001 00001201320000452802 15.00 17-FEB-2015<br />

M D KATIYAR 519 K A BADBAN CHHINDWARA Madhya Pradesh 480001 00001601010000269494 3.00 17-FEB-2015<br />

C/O- RAJ KUMAR MANAGER STATE BANK OF<br />

PATIALA BADA CHOWK SANGRUR<br />

Madhya Pradesh 480001 0000IN30094010193510 6.00 17-FEB-2015


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 SAHU<br />

SHRI K R SAHU<br />

NEAR OLD POWER HOUSE, [ GRAHSHOBHA<br />

], CHHINDWARA, CHHINDWARA<br />

PRAMILA BAIDMUTHA<br />

123 MOTILAL WARD NO 35 GOAL GANJ<br />

SIDHRAJ BAIDMUTHA<br />

CHHINDWARA<br />

SIRAJ ALI<br />

ALI<br />

NEAR POOJA HOTEL GULABRA<br />

CHHINDWARA CHHINDWARA<br />

SUNIL KUMAR JAIN<br />

SATKAR RESTAURENT PARASIA ROAD<br />

DHANYA KUAMR JAIN<br />

CHHINDWARA<br />

UPMA SAHU<br />

PRADEEP SAHU<br />

NEAR BADI MATA MANDIR, WARD NO. 27,<br />

CHHINDWARA<br />

NARINDER KAUR KHANDUJA NA<br />

GURUNANAK AUTO MOBILES AGENCIES<br />

PARASIA CHHINDWARA<br />

SHANKAR LAL GALANI<br />

THAKUR PRASAD H. NO. 184 SHIV MANDIR WARD NO. 12 ,<br />

GALANI<br />

PARASIA CHHINDWARA<br />

SURESH KUMAR BATRI<br />

SHRI IMRAT LAL AT PO RAWANWARA TEH. PARASIA DIST<br />

BATRI<br />

CHHINDWARA RAWANWARA<br />

VINOD KUMAR PANDEY LAXMI KANT PANDEY<br />

SERVEY OFFICER MOHAN COLLIERY<br />

AMBHARA CHHINDWARA<br />

LAXMI NAGDEO<br />

ASHOK KUMAR LOCO ROAD WARD NO.11 POST :-<br />

NAGDEO<br />

JUNNARDEO DIST :- CHHINDWARA<br />

PRAVIN KUMAR KHUNGAR VASUDEO KHUNGAR<br />

WARD NO 15/7 BUS STOP DAMUA DAMUA<br />

CHHINDWARA<br />

Neelendra Kumar Jain<br />

Mahendra Kumar Jain<br />

Ahinsha Complex Acc Cement Agency<br />

Shukrawari Seoni Seoni<br />

REKHA DINANATH BENDE DINANATH BENDE<br />

SAROJ SAXSENA'S HOUSE BARAPATTAR G.<br />

A. D. COLONY SEONI<br />

SHIVKALI BAI DUBEY DULICHAND DUBEY<br />

W/O. LATE DULICHAND DUBEY VILLAGE-<br />

GOPAL GANJ POST-GOPAL GANJ SEONI<br />

Madhya Pradesh 480001 00001201750100013767 60.00 17-FEB-2015<br />

Madhya Pradesh 480001 00001601010000214799 42.00 17-FEB-2015<br />

Madhya Pradesh 480001 00001201320000622832 45.00 17-FEB-2015<br />

Madhya Pradesh 480001 00001201090000279151 15.00 17-FEB-2015<br />

Madhya Pradesh 480001 00001201750100011381 60.00 17-FEB-2015<br />

Madhya Pradesh 480441 00001201060100124093 24.00 17-FEB-2015<br />

Madhya Pradesh 480441 00001201060100118011 60.00 17-FEB-2015<br />

Madhya Pradesh 480441 00001201750100063975 42.00 17-FEB-2015<br />

Madhya Pradesh 480441 00001201060100111715 30.00 17-FEB-2015<br />

Madhya Pradesh 480551 00001201060100113410 15.00 17-FEB-2015<br />

Madhya Pradesh 480555 00001201060100094855 45.00 17-FEB-2015<br />

Madhya Pradesh 480661 00001201060100035478 102.00 17-FEB-2015<br />

Madhya Pradesh 480661 00001201060100088989 75.00 17-FEB-2015<br />

Madhya Pradesh 480661 00001201060000112351 21.00 17-FEB-2015<br />

Shrikant Agrawal Shri PK Agrawal Amar Takies Seoni Madhya Pradesh 480661 00001201060100047308 6.00 17-FEB-2015<br />

ANURAG BAPAT<br />

LATE SHRI<br />

YASHWANT BAPAT<br />

WARD NO 20 HANUMAN CHOWK BALAGHAT Madhya Pradesh 481001 00001201060100082364 15.00 17-FEB-2015<br />

Ashok Chawla Kanhaiya Chawla Ward no 19 Near Jhulelal Dharamshala Balaghat Madhya Pradesh 481001 00001201060100020771 30.00 17-FEB-2015<br />

BHARAT PARMANAND<br />

KHUBCHANDANI<br />

Gorti Bhavani Shankar<br />

Kumud Chouradia<br />

PARMANAND<br />

KUBCHANDANI<br />

Shri G V S Rao<br />

Shri Tarachand<br />

Chouradia<br />

PREM NAGAR BALAGHAT BALAGHAT Madhya Pradesh 481001 00001201060000578191 105.00 17-FEB-2015<br />

C/o R. K. Mishra Galli No. 4 , Prem Nagar Opp.<br />

Gayatri Mandir Balaghat<br />

Madhya Pradesh 481001 00001201060100042654 150.00 17-FEB-2015<br />

In Front Of SBI Balaghat Madhya Pradesh 481001 00001201060000118372 30.00 17-FEB-2015<br />

Nidhish Jain Shri Harakchand Jain C/O, Jain Glass Stores Main Road, Balaghat Madhya Pradesh 481001 00001201060000108254 30.00 17-FEB-2015<br />

PRAKASH MANGLANI<br />

THADDAMAL<br />

MANGLANI<br />

WARD NO 18 SUJAN DHARAMSHALA<br />

BALAGHAT BALAGHAT<br />

Madhya Pradesh 481001 00001201060100087501 15.00 17-FEB-2015


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 />

Rajesh Singh Bais<br />

SANDHYA ASATI<br />

SANTOSH SHANKARLAL<br />

AGRAWALHUF<br />

SHRI CHAND BAJAJ<br />

Komal Singh Bais<br />

C/O MR.Komal Singh Bais Ward no.3 Bhatera<br />

Balaghat<br />

Madhya Pradesh 481001 00001201060000126630 102.00 17-FEB-2015<br />

ASHOK KUMAR ASATI<br />

WARD NO 26 HAPPEY HOME PREM NAGAR<br />

BALAGHAT M P<br />

Madhya Pradesh 481001 0000IN30133017725527 15.00 17-FEB-2015<br />

NA<br />

WARD NO.16 NEAR PURANA THANA<br />

BALAGHAT BALAGHAT<br />

Madhya Pradesh 481001 00001201060100104281 30.00 17-FEB-2015<br />

LATE SHRI<br />

SUGNAMALJI BAJAJ<br />

WARD NO.17, MOHAN MARG BALAGHAT Madhya Pradesh 481001 00001201180200008852 42.00 17-FEB-2015<br />

Sanjay Deshmukh Shri Yograj Ward No-08 Hulesh Nagar Balaghat Madhya Pradesh 481001 00001201060000117991 6.00 17-FEB-2015<br />

Sankyet Baghrecha<br />

Shri Pukhraj Baghrecha<br />

C/o Shri. Pukhraj Baghrecha C/o Paras Medical<br />

Stores Balaghat<br />

Madhya Pradesh 481001 00001201060100051686 30.00 17-FEB-2015<br />

Sunita Jain ShreeAshok Jain Annpurna Gali Deenbadhu Chouk Balaghat Madhya Pradesh 481001 00001201060100035708 42.00 17-FEB-2015<br />

RITU KANTA JAIN<br />

NAVIN SURANA<br />

NEERAJ PALIWAL<br />

MUKESH KUMAR JAIN<br />

RAJ KUMAR JAIN<br />

NIRMAL SURANA<br />

DHARAM DAS<br />

PALIWAL<br />

B C JAIN<br />

948, GANJIPURA CHOWK MACHHARHAI<br />

ROAD JABALPUR<br />

H NO 47, RAM MANDIR WARD, 14 PURANA<br />

WARASEONI, VARASIVANI BALAGHAT<br />

WARD NO 14 GANJ CHOWK KATANGI<br />

BALAGHAT<br />

CHARTERED ACCOUNTANT NEAR ASHOK<br />

HOTEL BUS STAND ROAD MANDLA DISTT<br />

MANDLA MP<br />

Maharashtra 481002 0000IN30045010902334 42.00 17-FEB-2015<br />

Madhya Pradesh 481331 0000IN30226911005457 102.00 17-FEB-2015<br />

Madhya Pradesh 481445 00001201060100092708 15.00 17-FEB-2015<br />

Madhya Pradesh 481661 0000IN30088814598483 72.00 17-FEB-2015<br />

Rohit Jain Ramesh Chand Jain Bhagat Singh Ward Mandla Madhya Pradesh 481661 0000IN30177410258080 3.00 17-FEB-2015<br />

AMIT TIWARI<br />

ARTI SHARMA<br />

HARI SHANKER KHARE<br />

INDU BAI ASATI<br />

JUGAL TIWARI<br />

MADHU MUKUND GARUD<br />

RAJESH PANDYA<br />

RAJVEER CHEETA<br />

SHRI RAMNATH<br />

TIWARI<br />

SHRI VED PRAKASH<br />

SHARMA<br />

MOTI LAL KHARE<br />

AWADH BEHARI<br />

ASATI<br />

NA<br />

M H GARUD<br />

SHRI SURENDRA<br />

NATH PANDYA<br />

JAFRU JI CHEETA<br />

192 NARBADA ROAD JABALPUR JABALPUR Madhya Pradesh 482001 00001601010000229385 60.00 17-FEB-2015<br />

21NO F/01, PACH PEDI, NEAR LOHIYA PUL,<br />

CIVIL LINES, JABALPUR.<br />

PUNJAB NATIONAL BANK CANTT JABALPUR<br />

JABALPUR<br />

Madhya Pradesh 482001 0000IN30045011445863 144.00 17-FEB-2015<br />

Madhya Pradesh 482001 0000IN30267930283065 42.00 17-FEB-2015<br />

115 NAPIERTOWN JABALPUR Madhya Pradesh 482001 0000IN30039410637749 42.00 17-FEB-2015<br />

747 MALHOTRA BUILDING NAPIER TOWN<br />

JABALPUR<br />

Madhya Pradesh 482001 0000IN30039412945615 3.00 17-FEB-2015<br />

C/O M H GARUD B-1 FLAT ANKIT<br />

APARTMENT OPP. GULATI PETROL PUMP Madhya Pradesh 482001 0000IN30133018431659 18.00 17-FEB-2015<br />

MADANMAHAL JABALPUR (MP)<br />

A 9 RATAN NAGAR MADAN MAHAL<br />

JABALPUR<br />

Madhya Pradesh 482001 00001601010000241113 12.00 17-FEB-2015<br />

HAV RAJVEER CHEETA TRG BN 'D' COY JAK<br />

RIF RC JABALPUR<br />

Madhya Pradesh 482001 00001601010000330824 18.00 17-FEB-2015


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 />

S SOWMYA<br />

SANDEEP PARAKH<br />

SANTWANA CHOUDHARY<br />

SHIKSHA JAIN<br />

SUMIT KHANNA<br />

S SRIRAMAN<br />

SANTOSH CHANDJI<br />

PAREKH<br />

RAVINDRA KUMAR<br />

CHOUDHARY<br />

NARENDRA JAIN<br />

DEEPAK KHANNA<br />

AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS<br />

COLONY BEHIND VIJAYA NURSING HOME Madhya Pradesh 482001 0000000000C2S0000327 252.00 17-FEB-2015<br />

NARMADA RD JABALPUR MADHYA PRADESH<br />

SADAR BAZAR ROAD RAJIM RAIPUR Madhya Pradesh 482001 0000IN30045012146102 102.00 17-FEB-2015<br />

TYPE-5/1 T AND D CIRCLE COLONY<br />

THEATRE RAOD JABALPUR MP<br />

H.NO.760, HANUMANTAL WARD, JABALPUR<br />

(M.P.)<br />

C/O RELIANCE COMMUNICATIONS LTD 1283<br />

WRIGHT TOWN NR IDBI BANK JABALPUR<br />

Madhya Pradesh 482001 0000IN30039414146010 42.00 17-FEB-2015<br />

Madhya Pradesh 482001 0000IN30198310048897 3.00 17-FEB-2015<br />

Madhya Pradesh 482001 00001202990000130260 9.00 17-FEB-2015<br />

VIVEK TIWARI<br />

NARMADA PRASAD<br />

TIWARI<br />

324 / 2 GANDHI WARD DIXITPURA JABALPUR Madhya Pradesh 482001 0000IN30021413160642 15.00 17-FEB-2015<br />

ANAND PANDEY MEERA LAL PANDEY<br />

NEELAM HOTEL, CHANDAN COLONY,<br />

JABALPUR JABALPUR<br />

Madhya Pradesh 482002 00001204470000377064 30.00 17-FEB-2015<br />

GEETA DEVI<br />

R S MAHTO<br />

675 B/H FOOD JUNCTION RESTAURANT C/O<br />

SHRI P L B BHARGAVA VIJAY NAGAR Madhya Pradesh 482002 0000IN30290241117180 90.00 17-FEB-2015<br />

JABALPUR<br />

PRAMOD KUMAR JAIN<br />

558 SAXENA KA BADA MACHARHAI<br />

SHIKHAR CHAND JAIN<br />

GANJIPURA CHOWK JABALPUR<br />

Madhya Pradesh 482002 0000IN30290240123412 42.00 17-FEB-2015<br />

SATYA DEO SHUKLA<br />

SHRI VN SHUKLA<br />

661 ( 409 ) GOLE BAZAR SAHID SMARAK<br />

JABALPUR<br />

Madhya Pradesh 482002 00001202160000073566 60.00 17-FEB-2015<br />

SUNIT LOKWANI<br />

D P LOKWANI<br />

959 SOUTH CIVIL LINE NR SAI BABA MANDIR<br />

Madhya Pradesh<br />

JABALPUR MADHYAPRADESH<br />

482002 0000IN30045012721678 102.00 17-FEB-2015<br />

SURESH KUMAR R<br />

RAM CHANDRA<br />

1920 MANOJ VILLA VIJAY NAGAR RAMPUR<br />

CHAPPER JABLAPUR<br />

Madhya Pradesh 482002 0000IN30045012417149 102.00 17-FEB-2015<br />

SANDHYA GAUTAM<br />

SANTOSH GAUTAM<br />

H.NO.736,WARD NO.49 GARHA, RAMLEELA<br />

MAIDAN NEAR BADA JAIN MANDIR<br />

JABALPUR<br />

Madhya Pradesh 482003 00001203560200008327 30.00 17-FEB-2015<br />

SUSHEEL KUMAR MEHTA<br />

FAROOKH AHMED KHAN<br />

KAMLESH BHALLA<br />

RANCHHOD<br />

SHANKER RAJ<br />

KRISHNA MEHTA<br />

ABDUL GHAFOOR<br />

KHAN<br />

LATE S K BHALLA<br />

126 NEHRU NAGAR OPP MEDICAL COLLEGE<br />

JABALPUR<br />

Madhya Pradesh 482003 0000IN30302851377916 60.00 17-FEB-2015<br />

M O 4 MPEB COLONY RAMPUR JABALPUR Madhya Pradesh 482008 0000IN30290243768355 9.00 17-FEB-2015<br />

GUPTESHWAR WARD SHAKTI NAGAR H NO<br />

191 NR MOTHER DAIRY CHOWK JABALPUR<br />

Madhya Pradesh 482008 0000IN30133019642424 30.00 17-FEB-2015<br />

ANAND KUMAR JAIN<br />

VIJAY KUMAR JAIN<br />

H NO 227 NEHRU WARD TEHSIL GOTEGAON<br />

NARSINGH PUR MADHYAPRADESH<br />

Madhya Pradesh 482009 0000IN30045013256060 12.00 17-FEB-2015<br />

VIVEK KUMAR SAHU<br />

SHRI KLSAHU<br />

WARD NO. 11, BUS STAND BARELA<br />

JABALPUR<br />

Madhya Pradesh 483001 00001202160000073376 60.00 17-FEB-2015


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 />

DEVENDRA PATEL<br />

SUNIL KUMAR SONI<br />

BHARAT KUMAR HALDKAR<br />

ASHARAM PATEL<br />

RAM PRASAD SONI<br />

RAM KRISHNA<br />

HALDKAR<br />

BABU JAGJEEVAN RAM WARD NEAR SAHU<br />

TENT HOUSE JAI HIND COMPLEX NEW<br />

KATNI M P<br />

15, MUDWARA JALPA DEVI WARD, KATNI<br />

(M.P.)<br />

HOUSING BOARD SALE TAX LINE MIG43<br />

NEAR INDRA JYOTI COLONY KATNI MP<br />

Madhya Pradesh 483501 0000IN30133019636230 15.00 17-FEB-2015<br />

Madhya Pradesh 483501 0000IN30198310160950 15.00 17-FEB-2015<br />

Madhya Pradesh 483504 0000IN30133019272566 12.00 17-FEB-2015<br />

ABDUL HAMID KHAN HADDER KHAN ISLAM NAGAR KYMORE MP Madhya Pradesh 483880 0000IN30133019853924 60.00 17-FEB-2015<br />

ANU CHAWLA<br />

ADITYA KUMAR TIWARI<br />

ALKA GUPTA<br />

BUNGALOW NO. 2 BUNGALOW LINE A C C<br />

VIVEK CHAWLA KYMORE CEMENT WORKS POST KYMORE<br />

KATNI<br />

NEAR INTER COLLAGE NCC SHANTI<br />

BK TIWARI<br />

NIKETAN SHAHDOL<br />

MRIGNAYNI VASTRALAYA NEW GANDHI<br />

SUNIL KUMAR GUPTA<br />

CHOWK SHAHDOL M P<br />

Madhya Pradesh 483880 0000IN30290240205818 240.00 17-FEB-2015<br />

Madhya Pradesh 484001 00001203560200001034 75.00 17-FEB-2015<br />

Madhya Pradesh 484001 0000IN30133019619082 30.00 17-FEB-2015<br />

ARCHANA SINGH YB SINGH RAJA BAGH SOHAGPUR SHAHDOL Madhya Pradesh 484001 00001203560200002671 60.00 17-FEB-2015<br />

DEEPIKA AGRAWAL<br />

MADHU AGARWAL<br />

BALKRISHAN<br />

AGRAWAL<br />

BAL KRISHNA<br />

AGRAWAL<br />

JAIN COMPLEX NEAR N.C.C OFFICE<br />

COMPOUND BEHIND STADIUM SHAHDOL<br />

IN FRONT OF GIRLS COLLEGE PANDAV<br />

NAGAR SHAHDOL<br />

Madhya Pradesh 484001 00001203560200000989 42.00 17-FEB-2015<br />

Madhya Pradesh 484001 00001203560200000098 102.00 17-FEB-2015<br />

RAKESH KUMAR JAIN K C JAIN SINGHAI STORES MAIN ROAD SHAHDOL Madhya Pradesh 484001 00001203560200008249 60.00 17-FEB-2015<br />

RAVINDRA SINGH SISODIA BSSISODIA PALI ROAD SHAHDOL Madhya Pradesh 484001 00001203560200008593 30.00 17-FEB-2015<br />

REENA KUMARI SINGH<br />

SUBODH RANJAN DAS<br />

RAGHVENDRA<br />

NARAYAN SINGH<br />

JITENDRA<br />

SURENDRA PRASAD PATHAK<br />

RAM KHELAVAN<br />

PATHAK<br />

MUNNA LAL GHOLASH<br />

KEDAR NATH<br />

GHOLASH<br />

SANDEEP AGRAWAL<br />

KESHAV PRASAD<br />

AGRAWAL<br />

SANJAY KUMAR<br />

PARSHURAM<br />

SHARMA<br />

ANAND KUMAR PRASAD SRINIWASH PRASAD<br />

SANDEEP DAS<br />

VIJAY GOPAL MISHRA<br />

SUBODH RANJAN<br />

DAS<br />

LALAN MISHRA<br />

NEAR INCOM TAX OFFICE KOTMA ROAD<br />

SHAHDOL<br />

Madhya Pradesh 484001 00001203560200001239 210.00 17-FEB-2015<br />

KADAR TAL ROAD WORD NO-23<br />

DARANHANGA CHOWK SHAHDOL<br />

Madhya Pradesh 484001 00001203560200002460 102.00 17-FEB-2015<br />

NEAR NEW MINING HOSTEL PANDAV NAGAR<br />

Madhya Pradesh<br />

SHAHDOL M.P.<br />

484001 0000IN30133019518622 60.00 17-FEB-2015<br />

Q. NO - NC/8 MPEB COLONY CHACHAI Madhya Pradesh 484220 00001203560200005480 30.00 17-FEB-2015<br />

QTR NO II F 24 MPSEB COLONY CHACHAI<br />

ANUPPUR MP<br />

UNDER MANAGER, SOMANA COLLIERY,<br />

BIJURI ANUPPUR<br />

2 C/1 OFFICERS COLONY POST JAMUNA<br />

COLLIERY DIST ANUPPUR SHAHDOL<br />

Q.NO.18/71 JAMUNA COLLIERY JAMUNA<br />

COLLIERY<br />

SR. MEDICAL OFFICER C/17 OFFICERS<br />

COLONY, RAVINAGAR,JHIMAR COLLIERY,<br />

ANUPPUR<br />

Madhya Pradesh 484220 0000IN30133020179043 12.00 17-FEB-2015<br />

Madhya Pradesh 484440 00001202650000026903 15.00 17-FEB-2015<br />

Madhya Pradesh 484444 0000IN30302850233877 30.00 17-FEB-2015<br />

Madhya Pradesh 484444 00001203560200002456 45.00 17-FEB-2015<br />

Madhya Pradesh 484446 00001202650000032193 30.00 17-FEB-2015


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 />

ASHA DEVI PATEL VIJAY KUMAR PATEL<br />

WARD NO.13 BABU LINE BIRSINGHPUR<br />

BIRSINGHPUR<br />

NIRANJAN PATHAK<br />

G P PATHAK<br />

C 87 MPEB COLONY BIRSINGHPUR DISTT<br />

UMARIA, M P<br />

BABU LAL PATEL<br />

BABU LAL PATEL SINGALTOLA UMARIA<br />

LATE SHRI K R PATEL<br />

UMARIA<br />

BHAGWAN DAS KAPDI<br />

LATE SRI KISHAN S/O KISHAN CHAND KAPDI BIHARI CHOWK<br />

CHAND<br />

IN KAWAR RAM MARKET SATNA<br />

DASHRATH JHA<br />

C/O NEW BHARAT KOTHI MORE CIVIL LINES<br />

LATE GOPI KANT JHA<br />

SATNA<br />

Madhya Pradesh 484551 00001203560200007868 36.00 17-FEB-2015<br />

Madhya Pradesh 484552 0000IN30088814093177 42.00 17-FEB-2015<br />

Madhya Pradesh 484664 00001202470000038496 90.00 17-FEB-2015<br />

Madhya Pradesh 485001 0000IN30155720303076 42.00 17-FEB-2015<br />

Madhya Pradesh 485001 0000IN30155721548292 75.00 17-FEB-2015<br />

Indu Bhandari Mahendra Bhandari Prism Cement Rajdeep Rewa Road Satna Madhya Pradesh 485001 0000IN30177410131422 60.00 17-FEB-2015<br />

JAGDISH KUMAR VIG<br />

LATE DHARM PAUL<br />

VIG<br />

VIG NIWAS NEAR YOG ASHRAM SANGRAM<br />

COLONY SATNA<br />

Madhya Pradesh 485001 0000IN30155721176122 84.00 17-FEB-2015<br />

LAKHAN PAL KHATRI HANS RAJ B/F 20, BIRLA COLONY SATNA Madhya Pradesh 485001 0000IN30155721074811 60.00 17-FEB-2015<br />

MANOJ KUMAR AGRAWAL<br />

PRASUNAMBA REDDY<br />

RAJA RAM PATEL<br />

RAJESH KUMAR MISHRA<br />

RAMESH CHAND SUKHEJA<br />

SUBHASH SUKHEJA<br />

SUNITA DEVI SUKHEJA<br />

ACHYUTA NAND SHARMA<br />

ARUNA KHARE<br />

BRINDAWAN SHUKLA<br />

DEEPAK KUMAR SHARMA<br />

JEETANDRA KUMAR SHAH<br />

KALPANA AGRAWAL<br />

GULAB CHAND<br />

AGRAWAL<br />

NARAYANA MURTHY<br />

REDDY<br />

JHALLA PRASAD<br />

J K MISHRA<br />

LATE SUNDAR DAS<br />

RAMESH CHAND<br />

SUKHEJA<br />

RAMESH CHAND<br />

SUKHEJA<br />

RAM LAUTAN<br />

SHARMA<br />

C/O AGRAWAL PHOTOCOPY NEAR PUNJAB<br />

NATIONAL BANK KRISHNA NAGAR SATNA<br />

Madhya Pradesh 485001 0000IN30155721149492 90.00 17-FEB-2015<br />

C/O UMESH KUMAR SARAOGI APSARA<br />

SAREE CENTRE NEAR HANUMAN CHOWK P<br />

O SATNA M P<br />

Madhya Pradesh 485001 0000000000C2P0000228 630.00 17-FEB-2015<br />

SARASWATI HIGHER SE CONDARY SCHOOL<br />

Madhya Pradesh<br />

SATNA<br />

485001 0000IN30155721616468 30.00 17-FEB-2015<br />

SHOP NO-8, K B COMPLEX NEAR BUS<br />

STAND SATNA<br />

Madhya Pradesh 485001 0000IN30155721149556 42.00 17-FEB-2015<br />

300, SIDHI CAMPDRA RAGHURAJ NAGAR<br />

SATNA<br />

Madhya Pradesh 485001 0000IN30155721121650 102.00 17-FEB-2015<br />

300, SINDHI KAMP WARD NO-17 RAGHURAJ<br />

NAGAR SATNA<br />

Madhya Pradesh 485005 0000IN30155721121643 102.00 17-FEB-2015<br />

300, SINDHI CAMP RAGHURAG NAGAR<br />

SATNA<br />

Madhya Pradesh 485005 0000IN30155721121668 102.00 17-FEB-2015<br />

SAMAN BANDH, KAZI PUMP HOUSE KE PAS,<br />

SAMAN REWA, P.O.RATHARA, REWA<br />

Madhya Pradesh 486001 00001204470000444886 30.00 17-FEB-2015<br />

NEAR VIKRAM BRIDGE GHOGHAR REWA<br />

BIPUL KUMAR KHARE Madhya Pradesh 486001 0000IN30021411299351 60.00 17-FEB-2015<br />

(MP)<br />

SRI KAMTA PRASAD<br />

BEHIND BADI DARGAH AMAHIA REWA Madhya Pradesh 486001 0000IN30155721001597 102.00 17-FEB-2015<br />

SHULKA<br />

DINESH KUMAR RANI TALAB ROAD S A F CHOUK BHAIRO<br />

Madhya Pradesh 486001 0000IN30133019686566 30.00 17-FEB-2015<br />

SHARMA<br />

MARG BICHHIYA REWA M P<br />

OPP CHAURASIA NURSING HOME JAIL<br />

KHANIYALAL SHAH<br />

Madhya Pradesh 486001 0000IN30112716893408 84.00 17-FEB-2015<br />

ROAD REWA MP,<br />

AZAD MARG , GHOGAHAR DISTT - REWA<br />

RAJENDRA AGRAWAL Madhya Pradesh 486001 00001302590000488381 30.00 17-FEB-2015<br />

REWA


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 />

OM PRAKASH PANDEY<br />

PURUSHOTTAM DAS GUPTA<br />

SHRI RAM KRIPAL<br />

PANDEY<br />

LATE BABULAL<br />

GUPTA<br />

HIG II/94DEENDAYAL DHAM DEEN DAYAL<br />

DHAM PADRA REWA MP<br />

C/O ANKITA PARIDHAN LADIS CORNER<br />

FORT ROAD, REWA MP<br />

Madhya Pradesh 486001 0000IN30133018695950 60.00 17-FEB-2015<br />

Madhya Pradesh 486001 0000IN30133019256759 12.00 17-FEB-2015<br />

RAMESH KUMAR DWIVEDI<br />

H L DWIVEDI<br />

C/O DR S S MISHRA OPP P K SCHOOL NH 7<br />

URRAHAT REWA MADHYA PRADESH<br />

Madhya Pradesh 486001 0000IN30021411088544 60.00 17-FEB-2015<br />

RANJU BATRA PREM KUMAR BATRA GOL PARK BUS STAND REWA Madhya Pradesh 486001 0000IN30021413439897 30.00 17-FEB-2015<br />

RAVI SHANKAR PANDEY<br />

C K PANDEY<br />

F 2 GIRLS DIGREE COLLEGE CAMPUS KOTHI<br />

COMPOUND REWA M P<br />

Madhya Pradesh 486001 0000IN30021411102126 15.00 17-FEB-2015<br />

SARVESH SAXENA S C SAXENA OPP STADIUM ITI ROAD BODABAG REWA Madhya Pradesh 486001 0000IN30021412189836 30.00 17-FEB-2015<br />

SUNIL SARAF<br />

VENKATESH PANDEY<br />

RAM PRAGAT DUBEY<br />

NATESHWAR DAS GUPTA<br />

MALTI SHARMA<br />

RAKESH KUMAR CHAUBEY<br />

HIRDYANAND PANDEY<br />

NITIN GOYAL<br />

RAM SINGH SAINI<br />

RUPINDER KAUR<br />

RAJKUMAR SARAF<br />

VISHYANATH DATT<br />

PANDEY<br />

GOKUL PRASAD<br />

DUBEY<br />

NA<br />

YOGENDRA KR<br />

SHARMA<br />

SRI PRAKASH<br />

CHAUBEY<br />

SHRI KAPILDEO<br />

PANDEY<br />

KRISHNA DAS GOYAL<br />

SHRI NAURANG<br />

SINGH SAINI<br />

SHRI SOHAN SINGH<br />

TATTER<br />

1 FLOOR ANGOORI BUILDING COMPLEX<br />

UNIVERSITY ROAD REWA (MP)<br />

WARD NO 24 Q NO 24/555 P T S CHAURAHA<br />

REWA M P<br />

NIRALA NAGAR PO ENGINERING COLLEGE<br />

REWA MP<br />

S/O SHIV DAS GUPTA CHAKRA TOLA<br />

HANUMANA REWA MP<br />

Madhya Pradesh 486001 0000IN30021411234887 15.00 17-FEB-2015<br />

Madhya Pradesh 486001 0000IN30021412880682 75.00 17-FEB-2015<br />

Madhya Pradesh 486002 0000IN30202534026525 30.00 17-FEB-2015<br />

Madhya Pradesh 486335 0000IN30202534002055 60.00 17-FEB-2015<br />

F 48 J P NAGAR REWA Madhya Pradesh 486450 0000IN30021412573129 30.00 17-FEB-2015<br />

QTR NO-B-153, NIGAHI COLONY PO-NIGAHI<br />

SIDHI<br />

Madhya Pradesh 486884 0000IN30155721248559 6.00 17-FEB-2015<br />

NH-3, B-59 PO- VINDHYA NAGAR SIDHI Madhya Pradesh 486885 0000IN30155720565828 42.00 17-FEB-2015<br />

AGRASEN SECURITIES, SHOP NO. 20<br />

SHIVAJI COMPLEX, NAVJEEVAN VIHAR<br />

VIDHYA NAGAR, DIST. SIDHI MR<br />

NH-2 C-33 NTPC /VSTPP PO VIDHYANAGAR<br />

SIDHI<br />

Madhya Pradesh 486885 0000IN30045011916982 30.00 17-FEB-2015<br />

Madhya Pradesh 486885 0000IN30155721027160 42.00 17-FEB-2015<br />

NH-2, C-145, POST-VINDHYA NAGAR SIDHI Madhya Pradesh 486885 0000IN30155721036515 42.00 17-FEB-2015<br />

KRIPA SHANKAR SUDARSHAN SINGH Q NO C-73 NIGAHI SIDHI MADHYA PRADESH Madhya Pradesh 486888 0000IN30045013426416 195.00 17-FEB-2015<br />

NISHA GOEL BINOD KUMAR GOEL OLD MARKET MORWA SINGRAULI Madhya Pradesh 486889 0000IN30302850170156 30.00 17-FEB-2015<br />

RAM PRAVESH<br />

SUNIL KUMAR BATRA<br />

CHINTAKINDI RADHA<br />

KRISHNA<br />

SHRI BINDA SINGH<br />

QR NO CH 13 NCL COLONY JHINGURDA<br />

DIST SINGRAULI, MADHYAPRADESH<br />

Madhya Pradesh 486889 0000IN30125015432121 300.00 17-FEB-2015<br />

T II 7 NCL OFFICERS COLONY BEHIND BUS<br />

OM PRAKASH BATRA STAND SINGRAULI PO SINGRAULI<br />

Madhya Pradesh 486889 0000IN30088814632954 102.00 17-FEB-2015<br />

COLLIERY DIST SIDHI MP<br />

CHINTAKINDI<br />

RAMACHANDRA RAO<br />

Q NO B 96 SECTOR A DUDHICHUA COLONY<br />

JAYANT SIDHI<br />

Madhya Pradesh 486890 0000IN30290243620626 159.00 17-FEB-2015


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 />

RAJ KAPOOR MEENA<br />

SUBHAJIT BANERJEE<br />

ARCHANA BALAPURKAR<br />

GULAB CHAND PRASAD<br />

NARENDAR KUMAR JAIN<br />

RAM RATAN MEENA<br />

SAJANKA SEKKAR<br />

BANERJEE<br />

MR DINESH<br />

BALAPURKAR<br />

JAMUNA MISTRY<br />

PARAM LAL JAIN<br />

11 / 31 CMPDI COLONY NEHRU HOSPITAL<br />

NIGAHI SIDHI<br />

Madhya Pradesh 486890 0000IN30302851668536 18.00 17-FEB-2015<br />

C 51 JAYANT PROJECT SIDHI Madhya Pradesh 486890 0000IN30290243450988 30.00 17-FEB-2015<br />

NEAR SHIV PRATHMIK SHALA KANDELI<br />

TILAK WARD NARSINGHPUR<br />

BRAJ BHAWAN 27/11 KANDELI ITWARA<br />

BAZAR SHASTRI WARD NARSINGHPUR (MP)<br />

CEMENT PIPE INDUSTRIES INDUSTRIAL<br />

ESTATE NARSINGHPUR<br />

Madhya Pradesh 487001 00001202160000049009 15.00 17-FEB-2015<br />

Madhya Pradesh 487001 0000IN30133018518448 18.00 17-FEB-2015<br />

Madhya Pradesh 487001 0000IN30051310429848 12.00 17-FEB-2015<br />

POONAM JAIN SULABH JAIN RAM WARD KANDELI NARSINGHPUR (MP) Madhya Pradesh 487001 0000IN30133018518464 42.00 17-FEB-2015<br />

MALPANI H C HUF<br />

MANISH MALPANI<br />

RISHAV KUMAR JAIN<br />

MALPANI D D<br />

GOPAL TULSHIRAM<br />

MALPANI<br />

KAILASH CHANDRA<br />

JAIN<br />

M/S SHREE KRISHNA TRADING CO. SHASTRI<br />

Madhya Pradesh 487551 0000IN30075711273666 36.00 17-FEB-2015<br />

WORD GODARWARA<br />

WARD NO 14 135 JAGDISH WARD<br />

Madhya Pradesh 487551 0000IN30021412898457 30.00 17-FEB-2015<br />

GADARWARA<br />

C/O DR. SANJAY MODI CHANDRASHEKAR<br />

COLONY GADARWARA<br />

Madhya Pradesh 487551 0000IN30021412866828 3.00 17-FEB-2015<br />

VIKAS KUKRETI<br />

SHRI SP KUKRETI<br />

VILLAGE PRATEET NAGAR P.O. RAIWALA<br />

DEHRA DUN<br />

Uttarakhand 489205 00001201060400025291 102.00 17-FEB-2015<br />

KEWAL KRISHAN KAUSHAL HARI RAM M I G 255 PADMANABHPUR DURG Chhattisgarh 490001 0000IN30045010980346 3.00 17-FEB-2015<br />

SANJIB RANJAN DAS<br />

ANANTA BHUSAN QR NO 6 D AVENUE B SECTOR 2 BHILLAI<br />

DAS<br />

CHHATISHGARH<br />

Chhattisgarh 490001 0000IN30045012054439 102.00 17-FEB-2015<br />

V SESHADRI<br />

H V SUBRAMANIAM<br />

PLOT NO 6 SECTOR 6 B MARKET INDIAN<br />

BLOCK BHILAI<br />

Chhattisgarh 490001 0000IN30133018157472 102.00 17-FEB-2015<br />

ABDUL AZIZ KHAN ABDUL HAFIZ KHAN 45/1 ST 8 B MAITRI NAGAR RISALI BHILAI Chhattisgarh 490006 0000IN30290241549548 30.00 17-FEB-2015<br />

ABDUL NASIM KHAN A S KHAN 10/4 RLY COLONY BHILAI NAGAR Chhattisgarh 490006 0000IN30302850248326 9.00 17-FEB-2015<br />

ARUN KESHAB BEDEKAR<br />

ARVIND KUMAR SRIVASTAVA<br />

BHASKAR ROY<br />

KESHAV BALKRISHNA<br />

BEDEKAR<br />

VIRENDRA KUMAR<br />

SRIVASTAVA<br />

MIHIR KUMAR ROY<br />

DEEPAK PATIL CHAKRADHAR PATIL<br />

Haradhan Dhar<br />

JAYANTI GURU<br />

KAILASH CHANDRA LOHIYA<br />

Shri Rajni Kanta Dhar<br />

CHITTA RANJAN<br />

GURU<br />

LATE R K LOHIYA<br />

QTR 1/A STREET 13 HOSPITAL SECTOR<br />

DURG<br />

Chhattisgarh 490006 0000IN30302854123229 3.00 17-FEB-2015<br />

QR NO 11 STREET NO 23 SECTOR 4 BHILAI<br />

CHHATTISGARH<br />

Chhattisgarh 490006 0000IN30051313048384 30.00 17-FEB-2015<br />

435/23 , H/O B ROY ARPAN ASHISH NAGAR<br />

RISALI BHILAI<br />

Chhattisgarh 490006 00001201130000180871 30.00 17-FEB-2015<br />

QR NO 13A STREET NO AV.A. SECTOR-7<br />

BHILAI NAGAR DURG (C G)<br />

Chhattisgarh 490006 0000IN30302850404477 3.00 17-FEB-2015<br />

Qtr. No. 16/A , Street - 29 Sector - 5 Dist - Durg<br />

Bhilai<br />

Chhattisgarh 490006 00001201750000105942 15.00 17-FEB-2015<br />

PLOT NO 6 SECTOR 6 B MARKET INDIAN<br />

BANK BHILAI<br />

Chhattisgarh 490006 0000IN30302852945757 9.00 17-FEB-2015<br />

D 2 PALASH ENCLAVE ISPAT NAGAR RISALI<br />

Chhattisgarh<br />

BHILAI, BHILAI DISTT DURG<br />

490006 0000IN30133018360635 42.00 17-FEB-2015


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 />

MUTHU AYYAMPERUMAL<br />

NEETA RAJAN MISHRA<br />

MUTHU UDAIYAR<br />

RAJAN MISHRA<br />

ROOM NO 123 BHILAI NIWAS SECTOR 10<br />

BHILLAI<br />

01 SHAKTI VIHAR NEAR KRISHNA TALKIES<br />

OPP PUBLIC PARK BHILAI CG<br />

Chhattisgarh 490006 00001304140000375049 225.00 17-FEB-2015<br />

Chhattisgarh 490006 0000IN30133018062273 102.00 17-FEB-2015<br />

PRANAYA KUMAR NAYAK BAIDHAR NAYAK<br />

406 KALPKRITI APARTMENT ASHISH NAGAR<br />

RISALI BHILAI CHATTISGARH<br />

Chhattisgarh 490006 0000IN30290240803865 90.00 17-FEB-2015<br />

PS RAO SO LATE PPAPA RAO<br />

QR. NO.- 7/A, STREET NO.- 8, SECTOR NO.-<br />

10, BHILAINAGAR ( C.G.)<br />

Chhattisgarh 490006 0000IN30193430016614 102.00 17-FEB-2015<br />

RAJ KUMAR BANERJEE<br />

DEBI PRASAD<br />

BANERJEE<br />

19 A SHAKTI VIHAR RISALI BHILAI BHILAI Chhattisgarh 490006 0000IN30311610097315 15.00 17-FEB-2015<br />

RAMDAS KALE<br />

BAJIRAO KALE<br />

QR NO 8B STREET NO 66 SECTOR 6 BHILAI<br />

DIST - DURG<br />

Chhattisgarh 490006 0000IN30220110605837 30.00 17-FEB-2015<br />

SANJAY TRIPATHI<br />

HARISH CHANDRA 3A STREET 50 SECTOR 8 BHILAI BHILAI DIST<br />

Chhattisgarh<br />

TIWARI<br />

DURG CG<br />

490006 0000IN30133018579022 42.00 17-FEB-2015<br />

SANYOG DUBEY<br />

SUDARSHAN DHAR<br />

DUBEY<br />

20 B SPA SECT 5 BHILAI DURG Chhattisgarh 490006 0000IN30302851125780 75.00 17-FEB-2015<br />

SHAILENDRA KUMAR VERMA RAJNI KANT VERMA QR NO 2/A ST NO 20 SECTOR 5 BHILAI Chhattisgarh 490006 0000IN30267933870044 3.00 17-FEB-2015<br />

SHIRISH KUMAR<br />

TARACHAND<br />

MESHRAM<br />

QR NO 2 B STREET NO 13 SECTOR 5 BHILAI Chhattisgarh 490006 0000IN30133018305309 102.00 17-FEB-2015<br />

SPBAJAJ<br />

NA<br />

HIG - 61 , HUDCO COLONY AMDI NAGAR<br />

BHILAI<br />

Chhattisgarh 490006 0000IN30193410000844 3.00 17-FEB-2015<br />

SUMA VATTONI<br />

FLAT NO 14/F STREET NO 30 SECTOR 05<br />

ALENKADJK<br />

RAKKENCHATH<br />

BHILAI, CHHATTISGHAR<br />

Chhattisgarh 490006 0000IN30169611101850 30.00 17-FEB-2015<br />

SUSMITA RATH<br />

PLOT NO. 5 SAI NIKETAN NEAR CHHAYA<br />

MANSA RANJAN<br />

GARDEN STREET NO 2/C PRAGATI NAGAR<br />

RATH<br />

RISALI BHILAI<br />

Chhattisgarh 490006 0000IN30290241294428 30.00 17-FEB-2015<br />

TUSHAR B KULKARNI B V KULKARNI<br />

QR N 2 F STREET 14 HOSPITAL SECTOR<br />

BHILAI<br />

Chhattisgarh 490006 0000IN30302850711477 6.00 17-FEB-2015<br />

TUSHAR B KULKARNI NA<br />

201. B. SHILPGANGA APARTMENT<br />

MAITRIKUNJ RISALI BHILAI<br />

Chhattisgarh 490006 0000IN30045013279620 150.00 17-FEB-2015<br />

V CHANDRAN K R VENKATARAMAN<br />

4A, AVENUEA SECTOR 10 BHILAI<br />

CHHATISGARH<br />

Chhattisgarh 490006 0000IN30045011439334 180.00 17-FEB-2015<br />

Y Y KONNUR Y Y BANDAL Q NO 4 B STREET 39 SECTOR 5 BHILAI Chhattisgarh 490006 0000IN30302850222118 117.00 17-FEB-2015<br />

CHANDAN KUMAR BANERJEE NA<br />

10C STREET 2 SECTOR 10 BHILAI BHILAI<br />

CHHATISGARH<br />

Chhattisgarh 490009 0000IN30045012740633 15.00 17-FEB-2015<br />

RICHA GUPTA<br />

YOGENDRA MOHAN HOUSE NO 3 B STREET 21 SECTOR 8 BHILAI<br />

Chhattisgarh<br />

GUPTA<br />

CHHATTISGARH<br />

490009 0000IN30051314455983 27.00 17-FEB-2015<br />

ARUN VARSHNEY<br />

B 13 CHPL DREAM HOMES NEAR APOLLO<br />

SHANKAR LAL<br />

BSR HOSPITAL MODEL TOWN BHILAI<br />

VARSHNEY<br />

CHATTISGARH<br />

Chhattisgarh 490020 0000IN30267933458354 9.00 17-FEB-2015<br />

B 13 CHPL DREAM HOMES NEAR APOLLO<br />

RAVITA VARSHNEY<br />

ARUN VARSHNEY BSR HOSPITAL MODEL TOWN BHILAI<br />

CHATTISGARH<br />

Chhattisgarh 490020 0000IN30267930828687 24.00 17-FEB-2015


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 />

DILIP KUMAR PATEL<br />

JANMEJAI PATEL<br />

MAMTA PATEL DILLIP KUMAR PATEL<br />

MIHIR RANJAN<br />

CHAKRABORTY<br />

G V RAMA RAO<br />

NEERU SAHNI<br />

ANKIT SHRIVASTAV<br />

AWADH KUMAR BIZOARA<br />

BANSIDHAR AGARWAL<br />

PHANI MADHV B<br />

CHAKRABORTY<br />

LAYE G A CHENULU<br />

SHRI B K SAHNI<br />

RAMESH CHANDRA<br />

SHRIVASTAV<br />

B R BIZOARA<br />

BHANWAR LAL<br />

AGARWAL<br />

DGM HR NSPCL EXPANSION PROJECT NEAR<br />

PURENA VILLAGE BHILAI EAST<br />

C/O D K PATEL DGM H R NSPCL NEAR<br />

PURENA VILLAGE BHILAI EAST DURG C G<br />

H.NO.743, NEAR KALIBARI SINDHYA NAGAR<br />

SINDHIYA SAF LINE DURG<br />

PLOT NO 45 B 9 NEHRU NAGAR WEST<br />

BHILAI DIST DURG CHHATTISGARH<br />

EWS - 457 VAISHALI NAGAR DIST - DURG<br />

BHILAI<br />

Chhattisgarh 490021 0000IN30267933395050 30.00 17-FEB-2015<br />

Chhattisgarh 490021 0000IN30267933271067 30.00 17-FEB-2015<br />

Chhattisgarh 490022 00001201060000609949 15.00 17-FEB-2015<br />

Chhattisgarh 490023 0000IN30133018575301 102.00 17-FEB-2015<br />

Chhattisgarh 490023 00001201750000126405 30.00 17-FEB-2015<br />

Q 9 ADARSH NAGAR DURG CHHATTISGARH Chhattisgarh 491001 0000IN30169610625229 15.00 17-FEB-2015<br />

DEEPAK NAGAR R NO- 4, STREET NO- 1<br />

WARD NO- 18 DURG (CG)<br />

OPP NEW GANJ MANDI KADAMBARI NAGAR<br />

DURG DURG<br />

Chhattisgarh 491001 0000IN30045010984750 15.00 17-FEB-2015<br />

Chhattisgarh 491001 0000IN30311610112804 30.00 17-FEB-2015<br />

J L SHRIVASTAV NA Q 9 ADARSH NAGAR, DURG, CHHATISGARH Chhattisgarh 491001 0000IN30226910174252 54.00 17-FEB-2015<br />

JANTANTRA LATA<br />

SHRIVASTAV<br />

RAMESH CHANDRA<br />

SHRIVASTAV<br />

QUARTERS NO 9 ADARSH NAGAR DURG Chhattisgarh 491001 0000IN30169610628364 45.00 17-FEB-2015<br />

KUSUM TIWARI<br />

NA<br />

C/O SHRI V K TIWARI DWIVEDI COMPLEX,<br />

FRONT OF A/31 VIDUT NAGAR DURG, CG<br />

Chhattisgarh 491001 0000IN30045011315180 42.00 17-FEB-2015<br />

MANOJ KUMAR RAI NA 871/1 ARYA NAGAR DURG DURG Chhattisgarh 491001 00001201090002098963 45.00 17-FEB-2015<br />

MANOJ KUMAR TAMRAKAR<br />

GANESH LAL<br />

TAMRAKAR<br />

BANIYA PARA KANKALIN CHOWK DURG Chhattisgarh 491001 00001601010000245006 6.00 17-FEB-2015<br />

REKHA B PATEL<br />

BHAVIN K PATEL<br />

C/O USHA TEA DEPOT OPP DIG JAIN<br />

MANDIR MAITHIL PARA DURG<br />

Chhattisgarh 491001 0000IN30267931830867 42.00 17-FEB-2015<br />

SANJANA AGARWAL<br />

BANSIDHAR<br />

OPP NEW GANJ MANDI KADAMBARI NAGAR<br />

AGARWAL<br />

DURG DURG<br />

Chhattisgarh 491001 0000IN30311610112675 30.00 17-FEB-2015<br />

SANJAY KUMAR SAHU AJOO RAM SAHU NO 43 JAWAHAR NAGAR CHATTISGARH Chhattisgarh 491001 0000IN30302854639366 15.00 17-FEB-2015<br />

SHAMIT VERMA<br />

M P VERMA<br />

PRAKASH BHAWAN INDIRA NAGAR DURG C<br />

G<br />

Chhattisgarh 491001 0000IN30045010844572 102.00 17-FEB-2015<br />

YOGENDRA SINGH GOUR LATE DSGOUR 54 / HIG 1 BORSI EXTENSION DURG (C.G.) Chhattisgarh 491001 0000IN30088814438193 102.00 17-FEB-2015<br />

JITENDRA SINGH CHATTREE S N CHATTREE<br />

G BLOCK FLAT NO 12 4TH FLOOR CHPL<br />

DREAM HOME SMRITI NAGAR BHILAI<br />

Maharashtra 491020 0000IN30045011940395 30.00 17-FEB-2015<br />

Puspa Lata Pincha<br />

Moolchand Ji Pincha<br />

C/O. Pushpak Hosiery Main Road, Dallirajhara<br />

Durg<br />

Chhattisgarh 491228 00001201750300037618 30.00 17-FEB-2015<br />

VARINDER NEGI I S NEGI 263/B 25A TYPE HILL ROAD DALLI RAJHARA Chhattisgarh 491228 0000IN30290243134720 15.00 17-FEB-2015<br />

ASHISH KUMAR<br />

GOPAL DAS<br />

GUNJ LINE AMBAGARH CHOWKI<br />

Chhattisgarh 491441 0000IN30088814532269 75.00 17-FEB-2015<br />

KHANDELWAL<br />

KHANDELWAL RAJNANDGAON CG<br />

WARD NO - 8 , GRAM & POST - TUMADIBOAD<br />

Ashok Kumar Sahu<br />

Shri Mehtar Das Sahu<br />

Chhattisgarh 491441 00001201750000110114 15.00 17-FEB-2015<br />

, RAJNANDGAON<br />

GPSINGH NA S.P BUNGLOW RAJNANDGAON C.G Chhattisgarh 491441 0000IN30112716441859 102.00 17-FEB-2015


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 KOTADIYA<br />

SANDEEP KHANUJA<br />

SHEORAMDAS KHANDELWAL<br />

SURAJ BAI JAIN<br />

LATE SONRAJ JI<br />

KOTADIYA<br />

BALBIR KHANUJA<br />

ONKARLAL<br />

KHANDELWAL<br />

SHRI J L JAIN<br />

MANOJ KUMAR JAIN SHRI HANSRAJ JAIN<br />

SADAR BAZAR RAJNANDGAON CG, Chhattisgarh 491441 0000IN30088814140015 150.00 17-FEB-2015<br />

SOHAN VEERA SADAN DEEWAN PARA<br />

RAJNANDGAON RAJNANDGAON<br />

201, WARD NO 14, PO AMBAGARH, CHOWKI<br />

DIST, RAJNANDGAON<br />

PANCHSHEEL BHAWAN GUDAKU LINE<br />

RAJNANDGAON<br />

JAIN MEDICAL STORES OLD BUS STAND<br />

P.O. KHAIRAGARH RAJNANDGAON<br />

Chhattisgarh 491441 00001601010000129745 60.00 17-FEB-2015<br />

Chhattisgarh 491441 0000IN30226910865885 15.00 17-FEB-2015<br />

Chhattisgarh 491441 00001201180200011654 30.00 17-FEB-2015<br />

Chhattisgarh 491881 00001201180200009161 150.00 17-FEB-2015<br />

ATUL DESHLAHRA N C DESHLAHRA MAHAVIR SWAMI CHOWK KAWARDHA CG, Chhattisgarh 491995 0000IN30088814274285 42.00 17-FEB-2015<br />

PRASHANT KUMAR JAIN PREM CHAND JAIN SARAFA LINE MAIN ROAD KAWARDHA Chhattisgarh 491995 00001201060000886741 75.00 17-FEB-2015<br />

ANIL SEWAKRAM BALANI SEWAKARAM BALANI OPP. GURUDWARA SHYAM NAGAR RAIPUR Chhattisgarh 492001 0000IN30220110571223 210.00 17-FEB-2015<br />

ANKIT SHRIVASTAV<br />

ANKUR SARKAR<br />

ANURADHA DEY<br />

ARUN KUMAR SAHA<br />

ASHISH KUMAR JAIN<br />

ASHUTOSH DAMMANI<br />

ASHWINA PABALKAR<br />

ATINDRA NATH<br />

CHAKRABORTY<br />

BAGIRATH CHANDAK<br />

BHUSHAN SHUKLA<br />

RAMESH CHAND<br />

SHRIVASTAV<br />

E 2 RAJIV NAGAR JEEVAN PARISAR<br />

SHANKAR NAGAR RAIPUR CHHATTISGARH<br />

Chhattisgarh 492001 0000IN30290242728628 15.00 17-FEB-2015<br />

ARUN KUMAR NEAR PIPE FACTORY NEW SHANTI NAGAR<br />

SARKAR<br />

RAIPUR CG<br />

Chhattisgarh 492001 0000IN30133018820902 120.00 17-FEB-2015<br />

SUSHANT KUMAR<br />

DEY<br />

26,LIC ROAD,PANDARI RAIPUR Chhattisgarh 492001 00001201060000150235 60.00 17-FEB-2015<br />

SRI ANIL KUMAR 29, ASHIRWAD TOWER NEAR RAJ TALKIES<br />

SAHA<br />

G.E. ROAD RAIPUR<br />

Chhattisgarh 492001 00001201180200000927 6.00 17-FEB-2015<br />

C/ O CHHATTISGARH BEARING AGENCIES<br />

SRI O P JAIN 14 LAL GANGA APARTMENTS PATWA Chhattisgarh 492001 0000IN30311610002886 3.00 17-FEB-2015<br />

COMPLEX K K ROAD RAIPUR<br />

NARAYANDAS<br />

DAMMANI<br />

HALWAI LANE RAIPUR Chhattisgarh 492001 00001203320000877796 30.00 17-FEB-2015<br />

PRABHAKAR MIG 775 VIR SAVARKAR NAGAR HIRAPUR<br />

PABALKAR<br />

RAIPUR CG<br />

Chhattisgarh 492001 0000IN30133019445062 24.00 17-FEB-2015<br />

MNCHAKRABORTY<br />

CANARA BANK NEAR CITY KOTWALI,<br />

MALVIYA ROAD,RAIPUR. RAIPUR<br />

Chhattisgarh 492001 00001201180200005526 30.00 17-FEB-2015<br />

RAM MOHAN VILA D-1/ 94-95-96 SEC-5<br />

MOHANLAL CHANDAK MAHESH COLONI DEVENDRA NAGAR Chhattisgarh 492001 0000IN30311610053574 15.00 17-FEB-2015<br />

RAIPUR ( C.G )<br />

DEVI PRASAD<br />

SHUKLA<br />

H NO 43/1053 ASHWANI NAGAR MAHADEO<br />

GHAT ROAD SUNDER NAGAR RAIPUR CG<br />

Chhattisgarh 492001 0000IN30018311619575 42.00 17-FEB-2015<br />

Brij Kishore Agrawal<br />

Banwari Lal Agrawal<br />

J-8 NEAR NISHANT VIDYALAYA ANUPAM<br />

NAGAR Raipur<br />

Chhattisgarh 492001 00001201750300000091 6.00 17-FEB-2015<br />

DAULAT RAM MOTWANI LATE P D MOTWANI<br />

LALIT KUMAR JAIN & CO, C A C 1,1ST FLOOR<br />

PUSHPAK APARTMENT CHHOTA PARA, Chhattisgarh 492001 0000IN30133018628103 42.00 17-FEB-2015<br />

RAIPUR CG<br />

DAYA SHANKAR LAL LATE RAJENDRA LAL<br />

A/42 ASHOKA MILLANIUM RING ROAD 1<br />

RAIPUR CHATTISGARH<br />

Chhattisgarh 492001 0000IN30021410814205 342.00 17-FEB-2015


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 />

DIPAYAN KUMAR RAY<br />

DURGESH VADHER<br />

FARHANA ISLAM<br />

GULSHAN JAGGI<br />

RAMESH CHANDRA<br />

RAY<br />

JAWAHAR LAL<br />

VADHER<br />

MASJID ANWAR<br />

ISLAM<br />

RAM AVTAR JAGGI<br />

H NO B/32 VIP ROAD KANEEZ NAGAR<br />

RAIPUR<br />

HOUSE NO 16/796 JAIL ROAD OPP FOREST<br />

OFFICE RAIPUR<br />

B 4 RINK CITY NR GAYATRI NAGAR<br />

SHANKAR NAGAR RAIPUR<br />

H NO 14/199 KELKARPARA RAIPUR<br />

CHHATISGARH<br />

Chhattisgarh 492001 00001202990004422602 84.00 17-FEB-2015<br />

Chhattisgarh 492001 0000IN30267931162566 120.00 17-FEB-2015<br />

Chhattisgarh 492001 0000IN30045011437345 60.00 17-FEB-2015<br />

Chhattisgarh 492001 0000IN30045012696283 330.00 17-FEB-2015<br />

GYAN CHAND JAIN SHRI SATIDAN JAIN H NO. S17 PRIYADARSHANI NAGAR RAIPUR Chhattisgarh 492001 00001201180200012930 60.00 17-FEB-2015<br />

Geeta Natarajan K Natarajan D-1/3,SBI Apartments, Civil Lines, Raipur Chhattisgarh 492001 00001201060000154132 60.00 17-FEB-2015<br />

C/O A.J.S.SECURITIES, SHOP NO-252, II<br />

JITENDRA ANAND KUMAR ANAND KUMAR<br />

FLOOR, LALGANGA SHOPPING<br />

Chhattisgarh 492001 00001203250000001875 60.00 17-FEB-2015<br />

JAISWANI<br />

JAISWANI<br />

MALL,G.E.RD. RAIPUR<br />

KAHNU CHARAN<br />

HARICHANDAN<br />

KAMLESH CHAWLA<br />

MAMTA AGRAWAL<br />

MAYA DARYANI<br />

MOHAN KUMAR<br />

REBBAVARAPU<br />

NARASIMHA MURTY VADALI<br />

NARESH UDDHAORAO<br />

LOKHANDE<br />

NAVIN KOTHARI<br />

NA<br />

MANGAT SINGH<br />

CHAWLA<br />

NARENDRA<br />

AGRAWAL<br />

NA<br />

ANKAIAH<br />

REBBAVARAPU<br />

VISWANADHAM<br />

VADALI<br />

U T LOKHANDE<br />

SURAJKUMAR<br />

KOTHARI<br />

NAVIN SHADIJA SHYAM LAL SHADIJA<br />

NEETI AGARAWAL<br />

NOORYDDIN LALANI<br />

P PRIYANKA<br />

P SATYAVATI<br />

SANJEEV KUMAR<br />

AGARAWAL<br />

SADRUDDIN LALANI<br />

PAKKI SHRIRAM<br />

MURTHY<br />

SHRI PR MURTY<br />

HOUSE NO.48 SECTOR-2 GEETANJALI<br />

NAGAR RAIPUR RAIPUR<br />

C/O MANGAT SINGH CHAWLA NEXT TO IDBI<br />

BANK 0 OPP CIRCUIT HOUSE CIVIL LINES<br />

RAIPUR ,CG<br />

Chhattisgarh 492001 00001201070000120471 105.00 17-FEB-2015<br />

Chhattisgarh 492001 0000IN30045011963762 102.00 17-FEB-2015<br />

223 NEAR IMDADI GODOWN BAIJNATH PARA<br />

Chhattisgarh<br />

RAIPUR CG<br />

492001 0000IN30133018731512 6.00 17-FEB-2015<br />

JR. MIG-148, VIJETA COMPLEX, NEW<br />

RAJENDRA NAGAR, RAIPUR RAIPUR<br />

Chhattisgarh 492001 00001201130000112173 60.00 17-FEB-2015<br />

VIDESH SANCHAR NIGAM LTD CHAWLA<br />

CPLX III RD FLOOR SAI NAGAR NEAR<br />

VANIDYA BHAVAN JAIL ROAD RAIPUR<br />

Chhattisgarh 492001 0000IN30021412907131 150.00 17-FEB-2015<br />

CHHATISGARH<br />

HINDUSTAN PET COR MADINA MANZIL JAIL<br />

ROAD RAIPUR<br />

Chhattisgarh 492001 0000IN30302851620313 75.00 17-FEB-2015<br />

MIG-11, SECTOR 2 SHANKAR NAGAR<br />

RAIPUR<br />

Chhattisgarh 492001 00001301760000429720 60.00 17-FEB-2015<br />

H NO 6/15, GOVIND NAGAR C/O SR KOTHARI<br />

Chhattisgarh<br />

PANDRI RAIPUR (C.G)<br />

492001 0000IN30148510328482 75.00 17-FEB-2015<br />

NEAR MAMTA NURSING HOME BEHIND<br />

KIRODIMAL JAWAHAR NAGAR RAIPUR<br />

Chhattisgarh 492001 0000IN30177410897663 30.00 17-FEB-2015<br />

BEHIND DR.SARBHAI NURSING HOME<br />

TEACHER COLONY, RAIPUR DANGANIA Chhattisgarh 492001 0000IN30226910710526 30.00 17-FEB-2015<br />

CHHATTISGARH<br />

BLOCK NO A 4 FARISTA APARTMENT BYRON<br />

Chhattisgarh<br />

BAZAR RAIPUR<br />

492001 00001203350000199458 60.00 17-FEB-2015<br />

C/O P T RAO LIG NO 95/96 HOUSING BOARD<br />

COLONY PANDIT DEENDDAYAL UPADHYAY Chhattisgarh 492001 00001201320000309183 15.00 17-FEB-2015<br />

NAGAR RAIPUR<br />

D-62/2 SECTOR-2 DEVENDRA NAGAR<br />

RAIPUR<br />

Chhattisgarh 492001 00001201060000192231 30.00 17-FEB-2015


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 />

PANKAJ KUMAR AGRAWAL<br />

PIYUSH JHA<br />

RADHESHYAM<br />

AGRAWAL<br />

UMAKANT JHA<br />

SHOP NO. 301 2ND FLOOR, ESKAY PLAZA,<br />

NEAR ANAND CINEMA, RAIPUR<br />

PLOT NO 43 NEW COLONY NEAR<br />

PANTESHWARI MANDIR RAIPUR<br />

Chhattisgarh 492001 0000IN30226910936735 18.00 17-FEB-2015<br />

Chhattisgarh 492001 0000IN30290242673449 15.00 17-FEB-2015<br />

POOJA JAIN SHIKHAR CHAND JAIN MIG-54 SECTOR-1 SHANKAR NAGAR RAIPUR Chhattisgarh 492001 00001201060000602198 15.00 17-FEB-2015<br />

POOJA PARAKH<br />

PREMA DEVI DAGA<br />

PUSHPA JAIN<br />

SANDEEP PARAKH<br />

SOHAN LAL DAGA<br />

B L JAIN<br />

C/O SANDEEP PAREKH SADAR BAZAR<br />

NAWAPARA RAJIM RAIPUR<br />

SURAJ CHHAYA EDWARD ROAD SADAR<br />

BAZAR RAIPUR<br />

A 8 NAVKAR BHAWAN PHASE II CENTRAL<br />

AVENUE CHOUBEY COLONY RAIPUR<br />

Chhattisgarh 492001 0000IN30045012146215 102.00 17-FEB-2015<br />

Chhattisgarh 492001 0000IN30290243697410 66.00 17-FEB-2015<br />

Chhattisgarh 492001 0000IN30290243509899 30.00 17-FEB-2015<br />

RAHUL GUPTA ANIL KUMAR GUPTA<br />

Q NO D/401, JAI LAXMI COMPLEX, FAFADIH,<br />

RAIPUR CHHATISGARH<br />

Chhattisgarh 492001 0000IN30226911848218 3.00 17-FEB-2015<br />

SABITA PATNAIK<br />

S K PATNAIK<br />

C/O, BIRAJ PATNAIK 26/B FIRST FLOOR SEC-<br />

5, TAGORENAGAR DAYANAND NAGAR Chhattisgarh 492001 0000IN30045012146186 102.00 17-FEB-2015<br />

RAIPUR<br />

SAMIR TIWARI SAILENRA TIWARI A/5 SHAILENDRA NAGAR RAIPUR. Chhattisgarh 492001 0000IN30015910488816 42.00 17-FEB-2015<br />

SANJAY G MAHAJAN<br />

G K MAHAJAN<br />

S S BRAHMANKAR NEAR WATER TANK SECT<br />

II APP MIG II SHANKAR NAGAR RAIPUR<br />

Chhattisgarh 492001 0000IN30133018049055 42.00 17-FEB-2015<br />

SATISH JHABAK JATAN LAL JHABAK JHABAK NIWAS SADAR BAZAR RAIPUR Chhattisgarh 492001 00001202000000145916 15.00 17-FEB-2015<br />

SHEELA JAIN SANTOSH JAIN 72, HANUMAN NAGAR, KALIBADI, RAIPUR Chhattisgarh 492001 00001201130000047750 30.00 17-FEB-2015<br />

SHISIR KUMAR DAS<br />

SITA NATH DAS<br />

HIG - I/448 BORSI EXTN NEAR PRAGATI<br />

MAIDAN BORSI (DURG)<br />

Chhattisgarh 492001 0000IN30094010023900 180.00 17-FEB-2015<br />

SOHAN LAL DAGA SURAJ RATAN DAGA<br />

SURAJ CHHAYA EDWARD ROAD SADAR<br />

BAZAR RAIPUR<br />

Chhattisgarh 492001 0000IN30290243711740 66.00 17-FEB-2015<br />

SUSHAMA SRIVASTAVA D S LAL<br />

A/42 ASHOKA MILLANIUM RING ROAD 1<br />

RAIPUR CHATTISGARH<br />

Chhattisgarh 492001 0000IN30021410814470 738.00 17-FEB-2015<br />

Saurabh Nathani NA Above Central Bank Sadar Bazar Raipur Chhattisgarh 492001 00001201060100057960 30.00 17-FEB-2015<br />

TARUNA MISHRA<br />

TRISHANKU PAUL<br />

AMIT KUMAR MISHRA<br />

NARAYAN CHANDRA<br />

PAUL<br />

CMS LTD., D37, P AND T COLONY, TAGORE<br />

NAGAR, RAIPUR, CHHATTISGARH<br />

HSBC D M PLAZA 8/127 MAULANA ABDUL<br />

RAUF FIRE BRIGADE CHOWK RAIPUR<br />

CHHATISGARH<br />

Chhattisgarh 492001 0000IN30226910628572 102.00 17-FEB-2015<br />

Chhattisgarh 492001 0000IN30021412590189 30.00 17-FEB-2015<br />

VAIJANTI AMRAWANSHI MAN SINGH SHIV ADD. DG POLICE SPL BR PHQ RAIPUR Chhattisgarh 492001 00001201910100215087 75.00 17-FEB-2015<br />

VANDANA TELANG<br />

MS VANDANA SANJAY TELANG B-3<br />

KRISHNARAO HARI<br />

CENTURY COLONY NEAR UPADHYAY<br />

VAIDYA<br />

NAGAR DANGANIA RAIPUR<br />

Chhattisgarh 492001 00001201060000359263 75.00 17-FEB-2015<br />

VIPLOV SONI<br />

AJAY SONI<br />

PROP VIPLOV GAS SERVICES SIDDRATH<br />

CHOWK DHAMTRI ROAD RAIPUR<br />

Chhattisgarh 492001 0000IN30302850425193 3.00 17-FEB-2015<br />

PUSHPAJA SURESH<br />

SURESH KUMAR R<br />

1920 MANOJ VILLA VIJAY NAGAR RAMPUR<br />

CHAPPER<br />

Chhattisgarh 492002 0000IN30045012417157 102.00 17-FEB-2015


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 />

MEERA D WASNIK D M WASHIK D 214 SECT 5 DEVENDRA NAGAR RAIPUR Chhattisgarh 492004 0000IN30039414200644 42.00 17-FEB-2015<br />

RABI KUMAR<br />

JUGAL KISHORE CO UTI BANK LTD PANDARI RAIPUR<br />

SINGH<br />

CHHATISGARH<br />

Chhattisgarh 492004 0000IN30021411950751 105.00 17-FEB-2015<br />

VARSHA SAMIR GIRI<br />

MR SAMIR GIRI<br />

J 10 GREEN ORCHID AVANI VIHAR DAL-DAL<br />

SEONI ROAD MOWA RAIPUR<br />

Chhattisgarh 492004 00001201060000349198 9.00 17-FEB-2015<br />

JYOTISH KUMAR JHA SRINARAYAN JHA<br />

HOUSE NO 60 KHUSHI VATIKA VIP ROAD<br />

AMLIDIH RAIPUR CHHATTISGARH<br />

Chhattisgarh 492006 0000IN30290243309066 60.00 17-FEB-2015<br />

MAHESH HARIBHAU<br />

HARIBHAU K<br />

NEW PURENA BEHIND MINING OFFICE IN<br />

MOUNDEKAR<br />

MOUNDEKAR FRONT OF SAI MEDICAL STORE RAIPUR<br />

Chhattisgarh 492006 0000IN30220110113157 42.00 17-FEB-2015<br />

FLAT NO B-1 PLOT NO-D/4 PITRU CHAYA<br />

PAMURU RAJENDRA<br />

PAMURU RAMANAIAH SALES TAX COLONY GAYATRI NAGAR Chhattisgarh 492006 0000IN30039411935757 102.00 17-FEB-2015<br />

RAIPUR<br />

SHAILESH KUMAR SHUKLA<br />

NARENDRA KUMAR<br />

SHUKLA<br />

H NO 80 ANNAD NAGAR RAIPUR Chhattisgarh 492006 0000IN30290243323103 180.00 17-FEB-2015<br />

SHOBHA SHUKLA<br />

SHAILESH KUMAR<br />

SHUKLA<br />

H NO 80 ANNAD NAGAR RAIPUR Chhattisgarh 492006 0000IN30290243492625 60.00 17-FEB-2015<br />

SONAND AGRAWAL<br />

TELURAMJI<br />

SHOP NO 9 CEMENT HOUSE SHOPING<br />

AGRAWAL<br />

COMPLEX AVANTI VIHAR RAIPUR CG<br />

Chhattisgarh 492006 0000IN30112715996472 42.00 17-FEB-2015<br />

UJJWALA KHARE<br />

VADLAMANI DHANALAKSHMI<br />

DEEPAK KHARE<br />

VADLAMANI<br />

SATYANARAYANA<br />

THRIMURTY<br />

06(A) , OPP. VIDYA NIKETAN SCHOOL GATE<br />

AVANTI VIHAR COLONY RAIPUR(M.P.)<br />

SMT V DHANALAKSHMI C/O V S THRIMURTY<br />

F 20 KRISHAK NAGAR INDIRA GANDHI AGRI<br />

UNIVERSITY RAIPUR C.G<br />

Chhattisgarh 492006 0000IN30094010036646 60.00 17-FEB-2015<br />

Chhattisgarh 492006 0000IN30021413328979 15.00 17-FEB-2015<br />

MANISH DAMMANI S K DAMMANI NAWAPARA RAJIM CG Chhattisgarh 492007 0000IN30045012146207 90.00 17-FEB-2015<br />

P K MISHRA<br />

INDRALAL MISHRA<br />

HOUSE NO 8 AMALTAS CLASSIC SALES TAX<br />

COLONY KHAMHARDIH RAIPUR<br />

Chhattisgarh 492007 0000IN30302854863264 9.00 17-FEB-2015<br />

SANJAY DWIVEDI<br />

RADHE DWIVEDI<br />

F-89 RAJDHANI VIHAR COLONY SADDU<br />

RAIPUR<br />

Chhattisgarh 492007 0000IN30169610848929 210.00 17-FEB-2015<br />

V V K SURYANARAYANA<br />

FLAT NO D-205 ASHOKA HEIGHTS, NEAR<br />

RAMAMURTY VEDULA<br />

SAHU COMPLEX MOWA PANDRI RAIPUR<br />

Chhattisgarh 492007 0000IN30039414360906 42.00 17-FEB-2015<br />

ANNAPURNA NAIDU<br />

VIJAY KUMAR RATHI<br />

VISHAL AGRAWAL<br />

MANOJ PRADHAN<br />

VAIBHAV DAGA<br />

N P NAIDU<br />

E 3 / 83 UDAYA SOCIETY BEHIND BHARAT<br />

MATA SCHOOL TATIBANDH RAIPUR CG<br />

Chhattisgarh 492009 0000IN30133019768470 60.00 17-FEB-2015<br />

RATHI SALT SUPPLIERS BAJRANG COMPLEX<br />

SHIV NARAYAN RATHI Chhattisgarh<br />

PADAV GUDHIYARI RAIPUR<br />

492009 0000IN30133018445728 42.00 17-FEB-2015<br />

C/O RAMESH AGRAWAL NEAR GOPI ATTA<br />

RAMESH KUMAR<br />

CHAKKI NAHAR PARA STATION ROAD<br />

AGRAWAL<br />

RAIPUR CHHATTISGARH<br />

Chhattisgarh 492009 0000IN30302853323229 15.00 17-FEB-2015<br />

WARDENS RESIDENCE HOSTEL F GOVT<br />

R P PRADHAN ENGINEERING COLLEGE COLONY RAIPUR Chhattisgarh 492010 0000IN30018311263092 42.00 17-FEB-2015<br />

M P<br />

H NO 125 NAGAR NIGAM COLONY BEHIND<br />

NAV RATAN DAGA HOTEL MANGALAM SAMTA COLONY CHOWK Chhattisgarh 492010 0000IN30302853715366 27.00 17-FEB-2015<br />

RAIPUR


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 />

BALRAM SINGH THAKUR HIRA SINGH THAKUR<br />

MUKESH KUMAR DEWANGAN<br />

V K JAIN SAKET JAIN<br />

DEEPAK KUMAR SHARMA<br />

RACHANA VINCHURKAR<br />

SHRIKANT LAXMINARAYAN<br />

PURANIK<br />

SUBEYDAR SINGH<br />

LT SHRI SAKHARAM<br />

DEWANGAN<br />

323 BHAGWTISADAN MAIN ROAD SUNDER<br />

NAGAR RAIPUR<br />

C/O DEWANGAN KIRANA STORES ASHWANI<br />

NAGAR SUDHIR MUKHARJEE WARD RAIPUR<br />

Chhattisgarh 492013 0000IN30302850297404 30.00 17-FEB-2015<br />

Chhattisgarh 492013 00001201180200014281 30.00 17-FEB-2015<br />

401, GIRIRAJ COMPLEX SUNDER NAGAR<br />

RATAN CHAND JAIN<br />

Chhattisgarh 492013 00001201180200007099 102.00 17-FEB-2015<br />

RAIPUR<br />

29 STATE BANK COLONY MOHABA BAZAR<br />

RAM KUMAR SHARMA Chhattisgarh 492099 0000IN30045011505978 60.00 17-FEB-2015<br />

RAIPUR CHHATTISGARH<br />

LAXMAN NARAYAN<br />

MIG 1053 B VIRSAWAKAR NAGAR RAIPUR Chhattisgarh 492099 0000IN30267934102565 9.00 17-FEB-2015<br />

RATNAKAR<br />

LAXMINARAYAN<br />

501 MARUTI KUNJ MARUTI VIHAR MOHABA<br />

RADHAKRISHNA<br />

Chhattisgarh 492099 0000IN30302854282486 15.00 17-FEB-2015<br />

BAZAR KOTA RAIPUR CHHATTISGARH<br />

PURANIK<br />

10 A AB COLONY CENTURY CEMENT PO<br />

LATE R K SINGH<br />

Chhattisgarh 493116 0000IN30112716494049 42.00 17-FEB-2015<br />

BAIKUNTH DIST RAIPUR(CG)<br />

Sandeep Agrawal Premchand Agrawal Annapurna Rice Mill Bhatapara Chhattisgarh 493118 00001201750300004339 102.00 17-FEB-2015<br />

KANDUKURI PRABHAKARA<br />

2005, GRASIM VIHAR GRASIM CEMENT<br />

LATE KVKS RAO<br />

RAO<br />

RAWAN DT. RAIPUR<br />

Chhattisgarh 493196 00001201210100010131 42.00 17-FEB-2015<br />

AJAY KUMAR MAHESHWARI<br />

KASTUR CHAND<br />

MAHESHWARI<br />

OM MEDICAL STORE MAHASAMUND C G Chhattisgarh 493445 0000IN30021412403395 6.00 17-FEB-2015<br />

JAVERI LAL<br />

ANUP CHAND<br />

GOLCHA<br />

MAIN ROAD MAHASAMUND Chhattisgarh 493445 0000IN30021411720481 60.00 17-FEB-2015<br />

KAMAL JAIN<br />

LAL CHAND<br />

H NO 215 RAVISHANKAR SHUKL WARD<br />

MAHASAMUND<br />

Chhattisgarh 493445 0000IN30021411966414 15.00 17-FEB-2015<br />

AVINASH AGRAWAL<br />

GIRDHARI LAL GANESH NAGAR BAGBAHRA DIST<br />

AGRAWAL<br />

MAHASAMUND M P<br />

Chhattisgarh 493449 0000IN30018310885035 102.00 17-FEB-2015<br />

MOHAMMAD FIROZ<br />

ABDUL RAZZAK WARD NO.7 BAGBAHARA DIST -<br />

Chhattisgarh 493449 00001202000000144591 30.00 17-FEB-2015<br />

CHAMARIA<br />

AMRITRAO TRIMBAKRAO<br />

KIRDATT<br />

AVANT KUMAR JAIN<br />

BEENU MATHEW<br />

JETHMAL JHANWAR<br />

KAILASH DEVI GOLECHHA<br />

PHOL CHAND GOLECHHA<br />

ABHAY ACHARYA<br />

DANTU SINGH<br />

CHAMARIA<br />

MAHASAMUND BAGBAHRA<br />

SHRI TRIMBAKRAO LAXMI NIWAS GOKULPUR ESTATE P O<br />

KIRDATT<br />

DHAMTARI DIST RAIPUR M P<br />

NEAR GANJ MANDI SWASTIK KHAD KE PAS<br />

SHRI LUNKARAN JAIN<br />

DHAMTARI C.G.<br />

MATHEW V E<br />

SHARON MOTHER TERESA NAGAR BASTAR<br />

ROAD DHAMTARI DHAMTARI<br />

SHRI MOTI LAL HOUSE NO.- 79 JODHPUR TEH.- DHAMTARI<br />

JHANWAR<br />

DHAMTARI<br />

MOTOR STAND WARD BALAK CHOWK<br />

RANI DAN GOLECHHA<br />

DHAMTARI CG<br />

LATE ASKARAN MOTOR STAND WARD BALAK CHOWK<br />

GOLECHHA<br />

DHAMTARI CG<br />

VISHV NATH<br />

HNO. 46, NAYAPARA, MAIN ROAD<br />

ACHARYA<br />

JAGDALPUR<br />

LOCHAN SINGH<br />

Q.NO II/28-H RAILWAY COLONY, DISTT-<br />

BASTAR JAGDALPUR<br />

Chhattisgarh 493773 0000000000C2A0000202 42.00 17-FEB-2015<br />

Chhattisgarh 493773 0000IN30088814782208 42.00 17-FEB-2015<br />

Chhattisgarh 493773 0000IN30112716655080 42.00 17-FEB-2015<br />

Chhattisgarh 493773 00001201750000130671 60.00 17-FEB-2015<br />

Chhattisgarh 493773 0000IN30133018848557 42.00 17-FEB-2015<br />

Chhattisgarh 493773 0000IN30133018848522 150.00 17-FEB-2015<br />

Chhattisgarh 494001 00001201860000059476 6.00 17-FEB-2015<br />

Chhattisgarh 494001 00001201860000012625 42.00 17-FEB-2015


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 />

DEEPTI MUKESH HARKHANI<br />

N C POKAL<br />

C/O SHRI R C MISHRA JAGATPUR BEHIND<br />

GANGA NURSING HOME RAIGARH<br />

Chhattisgarh 494001 0000IN30302851704365 3.00 17-FEB-2015<br />

DINESH KUMAR KATARIYA KUMAR H NO 482, BRINDAVAN COLONY JAGDALPUR Chhattisgarh 494001 00001201860000048772 165.00 17-FEB-2015<br />

RATAN MODI VINAY CHAND MODI JAIPUR ROAD, JAGDALPUR Chhattisgarh 494001 00001201860000049396 30.00 17-FEB-2015<br />

SAMEER SHUKLA<br />

SEEMA KAUSHIK<br />

SOMA GON<br />

KRISHNA DUTT<br />

SHUKLA<br />

ARVIND KUMAR<br />

KAUSHIK<br />

SUVENDU KUMAR<br />

GON<br />

NEAR MATA MANDIR, IN FRONT BODHGHAT,<br />

WATER TANK, SHANTINAGAR. JAGDALPUR<br />

Chhattisgarh 494001 00001201860000024584 6.00 17-FEB-2015<br />

ASHIRWAD NIWAS LALBAGH JAGDALPUR Chhattisgarh 494001 0000IN30290242602800 30.00 17-FEB-2015<br />

QR.NO.II/22 - D, RAILWAY COLONY,<br />

JAGDALPUR<br />

Chhattisgarh 494001 00001201860000075363 18.00 17-FEB-2015<br />

Ashwini Kumar Mishra Ramkrishna Mishra F/11 Infront <strong>of</strong> Shiv Mandir Uday Nagar Kanker Chhattisgarh 494334 00001201750300014117 12.00 17-FEB-2015<br />

ANURAG SINGH THAKUR<br />

VINAY SINGH AF/12/17, RAJIV PLAZA BUS STAND ROAD<br />

THAKUR<br />

BILASPUR CHHATTISGARH<br />

Chhattisgarh 495001 0000IN30169610669870 15.00 17-FEB-2015<br />

ARUN KUMAR MISHRA LATE R N MISHRA<br />

SURAJMUKHI 40 NEAR BDA OFFICE<br />

RAJKISHORE NAGAR BILASPUR<br />

Chhattisgarh 495001 00001601010000238691 42.00 17-FEB-2015<br />

DINESH GUPTA RAMDAS GUPTA C 5 MINOCHA COLONEY BILASPUR Chhattisgarh 495001 0000IN30302850608128 6.00 17-FEB-2015<br />

HIMANSHU SINGH BAGHEL<br />

SHIVPRATAP SINGH C/O HEMANT GUPTA AYODHYA NAGARI<br />

BAGHEL<br />

AMERI ROAD RING ROAD NO 2 BILASPUR<br />

Chhattisgarh 495001 0000IN30021412888722 210.00 17-FEB-2015<br />

Jairam Bhagat<br />

Biro Ram Bhagat<br />

1 , B. Staff Qwater Dumanhill , Post :- Sonawari<br />

Dist :- Koria Sonawari<br />

Chhattisgarh 495001 00001201060100039801 60.00 17-FEB-2015<br />

KAMLESH KUMAR MAURYA B N P MAURYA<br />

PEARL DENTAL AND SURGICAL CLINIC ARPA<br />

COMPLEX OPP NAVBHARAT PRESS Chhattisgarh 495001 0000IN30048411519375 30.00 17-FEB-2015<br />

BILASPUR, CH<br />

Krishan Chand Thawrani Olidas Thawrani Sindhi Colony Jarhabhata Bilaspur Chhattisgarh 495001 00001201060100041796 12.00 17-FEB-2015<br />

NATARAJAN SRINIVASAN<br />

C/O N VASANTHA FLAT NO 303 GAGAN<br />

SUBRAMANIAN<br />

APPARTMENT VIDYA NAGAR NEAR OLD<br />

NATARAJAN<br />

NALANDA SCHOOL BILASPUR<br />

Chhattisgarh 495001 0000IN30302851436523 15.00 17-FEB-2015<br />

NAVEEN ADITYA<br />

KRISHNA KUMAR D/28 ADITYA AWAAS SEEPAT ROAD<br />

Chhattisgarh 495001 0000IN30267930962333 102.00 17-FEB-2015<br />

NEERA MISHRA<br />

NIRMALA BODKHE<br />

ADITYA<br />

SHAILENDRA KUMAR<br />

MISHRA<br />

RAOTI KATWAR<br />

VIJAYAPURAM PHASE I BILASPUR<br />

KRISHNA KUTIR, QT. NO. 21, VISHNU<br />

NAGAR, JALASHYA MARG, BILASPUR<br />

NIRMALA BODKHI BEHIND ST FRANCIS<br />

SCHOOL AMERI ROAD BILASPUR<br />

CHHATTISGARH<br />

Chhattisgarh 495001 00001201130000046698 30.00 17-FEB-2015<br />

Chhattisgarh 495001 0000IN30021412631944 60.00 17-FEB-2015<br />

NIRMALA BODKHE<br />

ASHOK KUMAR RING ROAD 2 BEHIND ST. FRANCIS SCHOOL<br />

Chhattisgarh<br />

BODKHE<br />

AMERI ROAD BILASPUR<br />

495001 00001601010000289922 135.00 17-FEB-2015<br />

NITIN KUMAR PAREEK<br />

PHOOL KUMAR ES 201 SUMANGAL APPARTMENT LINK<br />

PAREEK<br />

ROAD RATAN HOTEL BILASPUR<br />

Chhattisgarh 495001 00001201090001273822 15.00 17-FEB-2015<br />

PARAMJEET SINGH BHATIA<br />

GURDAYAL SINGH ADARSH COLONY BILASPUR GALI NO 3<br />

BHATIA<br />

BILASPUR<br />

Chhattisgarh 495001 0000IN30177411339044 30.00 17-FEB-2015<br />

Pratima Ekka FJ Ekka Plot No. 92 Imlipara Bilaspur Chhattisgarh 495001 00001201060100053134 120.00 17-FEB-2015


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 />

R P AGRAWAL<br />

RANJU CHURA<br />

LAKSHMICHAND<br />

AGRAWAL<br />

CHAMAN LAL<br />

KHANNA<br />

NEAR BRAMHA KUMARI ASHRAM<br />

TELEPHONE EXCHANGE ROAD BILASPUR<br />

CG<br />

HOUSE NO 5 SHAILENDRA NAGAR AMERI<br />

BILASPUR<br />

Chhattisgarh 495001 0000IN30133017864503 102.00 17-FEB-2015<br />

Chhattisgarh 495001 0000IN30302852153504 36.00 17-FEB-2015<br />

SAROJ SHARMA RAJ KUMAR SHARMA Q NO EWS 46 NEHRU NAGAR BILASPUR Chhattisgarh 495001 0000IN30021412377390 75.00 17-FEB-2015<br />

SUKHBIR SINGH BHATIA NA<br />

SHUBHAM VIHAR OPP MINOCHA COLONY<br />

BILASPUR<br />

MAHENDRA KUMAR PATNAIK LATE B S PATNAIK<br />

RLY. QTR. NO. 852/A CONSTRUCTION<br />

COLONY BILASPUR BILASPUR<br />

SHYAMALI PAUL DIPAK RANJAN PAUL<br />

CO DR PAUL T F R S OFFICE S E RLY<br />

BILASPUR BILASPUR<br />

SURESH KUMAR SONI LAKHAN LAL SONI<br />

QTR.NO.478/01 CONTROL BLOCK RLY<br />

COLONY BILASPUR, C.G<br />

SUSHILA SINGH<br />

JAGDISH SINGH<br />

H.NO.41, PLATINUM HOUSE GOVIND NAGAR,<br />

SIRGITTI BILASPUR CHHATTISHGARH<br />

TAPAS BISWAS<br />

BIBHUTI BISWAS<br />

FLAT NO 3 3RD FLOOR BLOCK E SRIRAM<br />

TOWERS VYAPAR VIHAR ROAD VYAPAR<br />

VIHAR BILASPUR<br />

BANARSI PRASAD LATE RAMA PRASAD<br />

OPP PATNA COLLEGE MAIN GATE<br />

MAHENDRU ASHOK, RAJPATH PATNA<br />

KIRTESH KUMAR TAREKAR<br />

B 205 RAMA GREEN CITY SEEPAT ROAD<br />

RAJARAM RAMJI<br />

SARKANDA BAHATARAI ROAD BILASPUR<br />

TAREKAR<br />

CHHATTISGARH<br />

L SRINIVASAN<br />

LAKSHMANAN V<br />

10 GEETANJALI CITY BAHATHRAI ROAD<br />

SARKANDA POST BILASPUR<br />

N VENUGOPAL<br />

ESHWARAIH<br />

B 75 NTPC TOWNSHIP PO UJWAL NAGAR<br />

NAGELLA<br />

SIPAT BILASPUR<br />

SHAMSHAD KHAN<br />

T H KHAN<br />

QR NO C 84 VASANT VIHAR COLONY SEC L<br />

SEEPAT ROAD BILASPUR<br />

TBS Prabhakar Sarma<br />

Sri TSR Balakrishna 224 Sri Sai Bhoomi Apartment Near Gurunank<br />

Sastry<br />

chowk Torwa Raipur Bilaspur<br />

SANJAY KUMAR SINGH BIJAY SINGH<br />

B-142, DHEL WADIH COLONEY KATGHORA<br />

KORBA<br />

KIRAN KALYAN BHOI<br />

LINGRAJ BHOI<br />

Q- NO-2B/7, OFFICERS COLONY POST-<br />

BANKI MONGRA KORBA<br />

ANITA MOURYA<br />

DEEPAK KUMAR C 586 YAMUNA VIHAR NTPC JAMNIPALI<br />

MOURYA<br />

KORBA<br />

ARUN KUMAR SHUKLA<br />

HARNARAYAN QR N B 1178 KRISHNA VIHAR NTPC<br />

SHUKLA<br />

TOWNSHIP P O JAMNIPALI KORBA<br />

BALWINDER SINGH BHULLER<br />

B-1402 KRISHNA VIHAR P. O. JAMNIPALI,<br />

JEET SINGH BHULLER<br />

NTPC DT. KORBA<br />

CHANDRA SHEKHAR TIWARI<br />

PRATAP CHANDRA C 799 KRISHNA VIHAR KAVERI VIHAR NTPC<br />

TIWARI<br />

COLONY JAMANI PALI KORBA<br />

Chhattisgarh 495001 00001201130000010346 120.00 17-FEB-2015<br />

Chhattisgarh 495004 00001201130000082462 30.00 17-FEB-2015<br />

Chhattisgarh 495004 00001204470000362600 45.00 17-FEB-2015<br />

Chhattisgarh 495004 0000IN30169610887540 15.00 17-FEB-2015<br />

Chhattisgarh 495004 0000IN30169611225828 12.00 17-FEB-2015<br />

Chhattisgarh 495004 0000IN30302850880796 18.00 17-FEB-2015<br />

Chhattisgarh 495006 00001201130000026183 120.00 17-FEB-2015<br />

Chhattisgarh 495006 0000IN30302851634980 39.00 17-FEB-2015<br />

Chhattisgarh 495006 0000IN30290242498784 30.00 17-FEB-2015<br />

Chhattisgarh 495006 0000IN30302852840372 33.00 17-FEB-2015<br />

Chhattisgarh 495006 0000IN30039414207393 42.00 17-FEB-2015<br />

Chhattisgarh 495007 00001201060100023202 30.00 17-FEB-2015<br />

Chhattisgarh 495445 0000IN30155721143800 42.00 17-FEB-2015<br />

Chhattisgarh 495447 00001201750000030628 30.00 17-FEB-2015<br />

Chhattisgarh 495450 0000IN30302852267982 75.00 17-FEB-2015<br />

Chhattisgarh 495450 0000IN30290240614982 15.00 17-FEB-2015<br />

Chhattisgarh 495450 0000IN30267933709720 75.00 17-FEB-2015<br />

Chhattisgarh 495450 0000IN30290240594296 15.00 17-FEB-2015


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 />

DEVKI MAHARANA<br />

GIRIJA SRIVASH<br />

JEETENDRA KUMAR BORKAR<br />

KAMAL KUMAR AHUJA<br />

MOHAMMAD VASEEM<br />

SIDDIQUI<br />

AKSHAYA KUMAR<br />

MAHARANA<br />

NA<br />

DEVENDRA<br />

RAMCHANDRA<br />

BORKAR<br />

SHYAM LAL AHUJA<br />

NASIRUDDIN<br />

SIDDIQUI<br />

A 890 BL II YAMUNA VIHAR NTPC TOWNSHIP<br />

Chhattisgarh 495450 0000IN30267933542980 42.00 17-FEB-2015<br />

JAMNIPALI KORBA<br />

QR NO C 803 KRISHNA VIHAR NTPC<br />

Chhattisgarh 495450 0000IN30302850796397 45.00 17-FEB-2015<br />

TOWNSHIP JAMANPALI KORBA<br />

B-599 YAMUNA VIHAR NTPC T S JAMNIPALI<br />

KORBA CH KORBA<br />

FH 2 235 GANGA VIHAR NTPC TOWNSHIP<br />

JAMNIPALI KORBA<br />

Chhattisgarh 495450 0000IN30021412416090 6.00 17-FEB-2015<br />

Chhattisgarh 495450 0000IN30290240422808 12.00 17-FEB-2015<br />

B 594 YAMUNA VIHAR PO JAMNIPALI KORBA Chhattisgarh 495450 0000IN30290240192720 30.00 17-FEB-2015<br />

NEETA VARSHNEY<br />

ASHOK VARSHNEY<br />

C 871 KRISHNA VIHAR NTPC COLONY POST<br />

JAMNIPALI KORBA<br />

Chhattisgarh 495450 0000IN30302851153575 15.00 17-FEB-2015<br />

PRAMODA PRADHAN KAMUNIST PRADHAN<br />

A 2123 NARMADA VIHAR NTPC COLONY<br />

POST JAMNIPALI KORBA<br />

Chhattisgarh 495450 0000IN30267933432413 6.00 17-FEB-2015<br />

SATYA KETU SINHA<br />

SURYA DEV SINHA<br />

A 557 BLOCK 4 YAMUNA VIHAR NTPC<br />

TOWNSHIP JAMNIPALI KORBA<br />

Chhattisgarh 495450 0000IN30290240829902 15.00 17-FEB-2015<br />

SHASHI BHATT<br />

N N BHATT<br />

D 35 KRISHNA VIHAR JAMANIPALI KORBA, M<br />

Chhattisgarh<br />

P<br />

495450 0000IN30133017381323 102.00 17-FEB-2015<br />

SHOEB AHMED<br />

NAFIS AHMAD<br />

Q NO 975/C KRISHNA VIHAR NTPC COLONY<br />

KORBA<br />

Chhattisgarh 495450 0000IN30267934113009 6.00 17-FEB-2015<br />

SREEKALA MADHAVAN<br />

ACHUTHAN<br />

B 1350, KRISHNA VIHAR POST JAMNIPALI<br />

MADHAVAN<br />

KORBA CHHATTISGARH<br />

Chhattisgarh 495450 0000IN30226912034111 36.00 17-FEB-2015<br />

SUMAN KUMAR SINGH RAM NANDAN SINGH<br />

QUARTER NO.C-810, KRISHNA VIHAR NTPC<br />

TOWNSHIP, JAMNIPALI DIST-KORBA (C.G)<br />

Chhattisgarh 495450 0000IN30290240435435 30.00 17-FEB-2015<br />

SUPARNA GHOSH<br />

SOUMITRA GHOSH<br />

C 859 KRISHNA VIHAR NTPC TS JAMNIPALI<br />

KORBA<br />

Chhattisgarh 495450 0000IN30302851415125 24.00 17-FEB-2015<br />

SWAROOPA<br />

VENKATESH<br />

B 1389 KRISHNA VIHAR NTPC TOWN SHIP<br />

JAMNI PALI KORBA<br />

Chhattisgarh 495450 0000IN30302850150032 15.00 17-FEB-2015<br />

V MADAN MOHAN REDDY<br />

V RAMAKRISHNA C 808 KRISHNA VIHAR NTPC JAMNI PALI<br />

REDDY<br />

KORBA<br />

Chhattisgarh 495450 0000IN30290240198097 30.00 17-FEB-2015<br />

ANIL KUMAR PANDEY<br />

RAM SHIROMANI C 70 NEHRU NAGAR P O KUSMUNDA KORBA<br />

Chhattisgarh<br />

PANDEY<br />

CHHATTISGARH<br />

495454 0000IN30302850785433 15.00 17-FEB-2015<br />

RANA PRATAP BACHU<br />

RAJA GANGAIAH QTR NO C 102 JAWAHAR NAGAR<br />

BACHU<br />

KUSMUNDA KORBA CHATTISGARH<br />

Chhattisgarh 495454 0000IN30302852383315 30.00 17-FEB-2015<br />

KANOI PAPER & INDUSTRIES LTD. DHANKA,<br />

OM PRAKASH AGRAWAL NA<br />

PO DARIGHT VIA MASTURI BILASPUR Chhattisgarh 495551 00001201060000326290 30.00 17-FEB-2015<br />

BILASPUR<br />

SATISH S MOTIYANI<br />

SADHURAM<br />

B 135 NTPC TOWNSHIP UJAWAL NAGAR<br />

MOTIYANI<br />

NTPC SIPAT BILASPUR CHATTISGARH<br />

Chhattisgarh 495555 0000IN30302853622240 15.00 17-FEB-2015<br />

SHANTANU MOITRA BIMALENDU MOITRA<br />

QR NO D II 80 UJWAL NAGAR NTPC SIPAT<br />

BILASPUR CHATTISGARH<br />

Chhattisgarh 495555 0000IN30290240829927 12.00 17-FEB-2015<br />

SHASHI BHATT N N BHATT HOUSE NO 2/27 NTPC COLONY SIPAT Chhattisgarh 495555 0000IN30155721077739 42.00 17-FEB-2015


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 />

SORNAMARIAPPAN CHITHRA K SORNA MARIAPPA<br />

AMIT KUMAR SINGHA<br />

MANOJ KESHARWANI<br />

BIJOY KUMAR<br />

SINGHA<br />

RAMDAYAL<br />

KESHARWANI<br />

W/O K S MARIAPPAN, C-40 SAVITHA VIHAR,<br />

NTPC TOWNSHIP SIPAT BILASPUR (C.G)<br />

QR NO D 75 LAFARGE CEMENT COLONY<br />

ARASMETA CEMENT PLANT P O GOPAL<br />

NAGAR DIST JANJGIR CHAMPA<br />

Maharashtra 495558 0000IN30290243491350 60.00 17-FEB-2015<br />

Chhattisgarh 495663 0000IN30290243126130 45.00 17-FEB-2015<br />

STATION ROAD MANJHALI TALAB CHAMPA Chhattisgarh 495671 0000IN30155721143893 102.00 17-FEB-2015<br />

AMIT KUMAR JAIN VIJAY KUMAR JAIN MIG II/7 MAHARANA PRATAP NAGAR KORBA Chhattisgarh 495677 0000IN30302853582017 39.00 17-FEB-2015<br />

ASHA SINGH KAMESHWAR SINGH HIG.20 R S S NAGAR KORBA Chhattisgarh 495677 00001201580000006977 15.00 17-FEB-2015<br />

B B CHAKRABORTY<br />

JATINDRA LAL<br />

CHAKRABORTY<br />

Q. NO.-222 LALURAM COLONY KORBA Chhattisgarh 495677 0000IN30155720820657 42.00 17-FEB-2015<br />

MOHINI CHAWLA SANJIV CHAWLA Q NO C 15 J P COLONY SECL KORBA KORBA Chhattisgarh 495677 0000IN30302850696748 30.00 17-FEB-2015<br />

NAND KUMAR PANDEY<br />

GRPANDEY<br />

QTR NO.NB-23 C.S.E.B COLONY<br />

KORBA(EAST)<br />

Chhattisgarh 495677 0000IN30094010037116 120.00 17-FEB-2015<br />

PUSHPITA LAIK SAMIR KUMAR LAIK C/3, SBS COLONY, KORBA, CHHATTISGARH Chhattisgarh 495677 0000IN30226911723265 15.00 17-FEB-2015<br />

RAJ KUMAR JAIN<br />

CHAMPA LAL JAIN<br />

C/O CAPITAL INVESTMENT SERVICE MAIN<br />

ROAD P.O. KORBA DT. BILASPUR M.P.<br />

Chhattisgarh 495677 0000IN30137210006826 42.00 17-FEB-2015<br />

RAVINDRA THALIA<br />

NARAYAN THALIA<br />

220 BAJRANG BALI GALI AGRAWAL<br />

MOHALLA KORBA<br />

Chhattisgarh 495677 0000IN30302851263988 30.00 17-FEB-2015<br />

RINA SINGH<br />

HIG 20 PANDIT RAVI SHANKAR SHUKLA<br />

GUPTESHWAR SINGH<br />

NAGAR KORBA CHATTISGARH<br />

Chhattisgarh 495677 0000IN30036010388832 30.00 17-FEB-2015<br />

ROHIT KUMAR KHARE KHAREBP<br />

NA/3, C S E B COLONY KORBA EAST KORBA<br />

CHHATTISGARH<br />

Chhattisgarh 495677 0000IN30169610850327 30.00 17-FEB-2015<br />

SUNIL KUMAR SHARMA LATE H K SHARMA<br />

QR NO- D-13 SUBHASH BLOCK COLONY<br />

S.E.C.L KORBA<br />

Chhattisgarh 495677 0000IN30155721005935 24.00 17-FEB-2015<br />

VIPASHA ROY<br />

SOMIR ROY<br />

TYPE II/14 J.P.COLONY, SECL POST AND<br />

DISTRICT KORBA CHHATTISGARH<br />

Chhattisgarh 495677 0000IN30169610906520 3.00 17-FEB-2015<br />

ANAND PRAKASH AGRAWAL<br />

MANGAT RAI MOTI BROTHERS POWER HOUSE ROAD<br />

AGRAWAL<br />

KORBA<br />

Chhattisgarh 495678 0000IN30177411641786 30.00 17-FEB-2015<br />

DEEPAK RAKECHA<br />

MANAK CHAGAN<br />

RAKECHA<br />

MISSION ROAD PATELPARA KORBA Chhattisgarh 495678 0000IN30290241153108 150.00 17-FEB-2015<br />

LAL MANI GUPTA RAM GUPTA SHRIRAM REDIMET P H ROAD KORBA Chhattisgarh 495678 0000IN30169611067198 45.00 17-FEB-2015<br />

MANISH CHAND GOYAL<br />

SANDHYA TRIPATHI<br />

UMA DEVI DIDWANIA<br />

SATYA NARAYAN<br />

GOYAL<br />

PK TRIPATHI<br />

RAGUNATH PRASAD<br />

PARMNANDKA<br />

C/. MAHAVEER PRASAD AGRAWAL<br />

BAJRANG GALI AGRASEN CHOUK KORBA<br />

PUNJAB NATIONAL BANK KORBA CITY<br />

KORBA<br />

Chhattisgarh 495678 00001201580000008119 30.00 17-FEB-2015<br />

Chhattisgarh 495678 00001204330000018350 78.00 17-FEB-2015<br />

NEAR PNB KORBA KORBA CHHATTISGARH Chhattisgarh 495678 0000IN30021412506422 3.00 17-FEB-2015


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 />

K RENU K R K MURTHY 2C/2, SBS COLONY SECL KORBA Madhya Pradesh 495679 0000IN30155721110284 42.00 17-FEB-2015<br />

PUSHPITA LAIK SAMIR KUMAR LAIK C-3, SBS COLONY SECL KORBA KORBA Madhya Pradesh 495679 0000IN30155721061557 18.00 17-FEB-2015<br />

AMIT JAIN BIPIN JAIN QR 95 TYPE B SEC 1 BALCO KORBA Chhattisgarh 495684 0000IN30302852674146 27.00 17-FEB-2015<br />

ASHOK KUMAR<br />

AMIYAMOY<br />

BHATTACHARYA<br />

BHATTACHARYA<br />

QTR NO 237 / B / 2 BALCO NAGAR KORBA Chhattisgarh 495684 0000IN30302852541975 9.00 17-FEB-2015<br />

MANOJ KUMAR MANNU LAL SHAH B 197 SECTOR 2 BALCO NAGAR KORBA Chhattisgarh 495684 0000IN30302852673058 150.00 17-FEB-2015<br />

SUDIPTA KUMAR NAYAK<br />

GAGAN BIHARI 117 TYPE B SECTOR 2 BALCO NAGAR<br />

NAYAK<br />

KORBA<br />

Chhattisgarh 495684 0000IN30302850745996 6.00 17-FEB-2015<br />

CHHOTE LAL SHARMA<br />

MAHADEV PRASAD GOURISHANKAR MANDIR ROAD NEAR<br />

SHARMA<br />

AGROHA BHAWAN RAIGARH<br />

Chhattisgarh 496001 0000IN30302850888406 6.00 17-FEB-2015<br />

GAGAN RATHI<br />

M L RATHI<br />

FLAT NO. 24, BELADULA ROAD MUKUT<br />

NAGAR RAIGARH<br />

Chhattisgarh 496001 0000IN30155721118630 42.00 17-FEB-2015<br />

KALYANI SAO<br />

LAWANYA CHANDRA (C/O SAHODRA SAO) KOSTA PARA PALACE<br />

SAO<br />

ROAD RAIGARH (C G)<br />

Chhattisgarh 496001 0000IN30039413574585 42.00 17-FEB-2015<br />

Lawanya Chandra Sao<br />

Late Shri Kesheo KAISER MENS WEAR PALACE ROAD<br />

Prasad Sao<br />

RAIGARH RAIGARH<br />

Chhattisgarh 496001 00001201750300008918 42.00 17-FEB-2015<br />

PAWAN KUMAR SHARMA NA<br />

C/O JINDAL STEEL AND POWER LTD P O<br />

BOX NO 16 KHARSIA ROAD RAIGARH<br />

Chhattisgarh 496001 0000IN30267931415239 12.00 17-FEB-2015<br />

PRAVEEN SAXENA<br />

VK SAXENA<br />

BEHIND KOTRA NAKA VIKAS NAGAR<br />

RAIGRAM (MP)<br />

Chhattisgarh 496001 0000IN30032710099436 30.00 17-FEB-2015<br />

RAJEEV MAHESHWARI<br />

DEPT KILN (P) JINDAL STEEL AND POWER<br />

KRISHNA GOPAL<br />

LTD POST BOX NO 16 KHARSIA ROAD<br />

MAHESHWARI<br />

RAIGARH<br />

Chhattisgarh 496001 0000IN30088814902532 42.00 17-FEB-2015<br />

Ranjan Kumar Jha<br />

Sh MKJha<br />

F-48, E&F Hill View Colony, Jindal Steel &<br />

Power Ltd, Raigarh<br />

Chhattisgarh 496001 00001201060000105194 120.00 17-FEB-2015<br />

SUSHIL KUMAR AGRAWAL<br />

NA<br />

UJJWALA TIWAR ARUN KUMAR TIWAR<br />

VIJAYA CHOUBEY<br />

L L CHOUBEY<br />

S.R.DEVELOPERS AND PLANTATIONS PVT L<br />

16/170, SUBHASH CHOWK RAIGARH M P<br />

KAMAST PARA VIVID TAILORS KAMASIPARA<br />

RAIPUR<br />

QUARTER 5 KIRODIMAL COLONY RAIGARH<br />

M P<br />

Chhattisgarh 496001 0000IN30018310327796 63.00 17-FEB-2015<br />

Chhattisgarh 496001 0000IN30302852740447 6.00 17-FEB-2015<br />

Chhattisgarh 496001 0000IN30075711528235 102.00 17-FEB-2015<br />

RAMNIWASH SAROYA MAIRAM SAROYA C/O JINDAL POWER LTD TAMNAR RAIGARH Maharashtra 496107 0000IN30302854586847 12.00 17-FEB-2015<br />

VIVEK NARAYANRAO BANGDE NA<br />

ASHISH KUMAR AGRAWAL<br />

SHAKUNTALA DEVI AGRAWAL<br />

NATHU LAL<br />

AGRAWAL<br />

KAILASH CHANDRA<br />

AGRAWAL<br />

QUARTER NO C 3 URJANAGAR COLONY<br />

JINDAL POWER LIMITED TAMNAR DIST<br />

RAIGARH<br />

OPPOSITE MAIN HOSPITAL JAILPARA<br />

SARANGARH DIST RAIGARH<br />

KAILASH CHANRA AGRAWAL PUTRI SHALA<br />

ROAD KHARSIA DIST RAIGARH CG<br />

Maharashtra 496107 0000IN30018310072975 120.00 17-FEB-2015<br />

Chhattisgarh 496445 0000IN30290243783022 15.00 17-FEB-2015<br />

Chhattisgarh 496661 0000IN30133019902008 3.00 17-FEB-2015


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 />

PRASHANT KUMAR AGRAWAL ROSHANLAL<br />

AGRAWAL<br />

ASHIM KUMAR PAUL<br />

D V RAJU<br />

C P RAMAIYA<br />

ARUN KUMAR YADAV<br />

ANURADHA BAKSHI KAUL<br />

CH V RADHA KRISHNA<br />

SACHINDRA NATH<br />

PAUL<br />

BRAMHA ROAD, AMBIKAPUR, SARGUJA,<br />

CHHATISGARH<br />

Q NO 2A 24 S/O LATE SHRI S N PAUL NEAR<br />

STATIDUM S E C L COL BISHAMPUR<br />

RLY QRT. NO.223/1 RLY COLONY,<br />

DASARI GANGA RAJU<br />

MANENDRAGARH KOREA<br />

C. P. RAMAIYA SR. PA. NCPH COLLERY<br />

SRI C V RAO<br />

CHIRIMIRI PO HALDIBARI, DIST - KOREA<br />

CHIRIMIRI<br />

SR. MEDICAL OFFICER, REGIONAL<br />

LATE H P YADAV HOSPITAL KURASIA, POST CHIRIMIRI, DIST.<br />

KOREA CHIRIMIRI<br />

303 PROMENADE APARTMENTS KIMTEE<br />

TRILOK NATH BAKSHI ENCLAVE ROAD NO 12 BANJARA HILLS<br />

HYDERABAD<br />

KRISHNA MURTY<br />

BLOCK-A PLOT NO-212 VERTEX PRIDE OPP<br />

JNTU COLLEGE KUKATPALLY HYDERABAD<br />

Chhattisgarh 497001 0000IN30226910726906 42.00 17-FEB-2015<br />

Chhattisgarh 497226 0000IN30302851009283 6.00 17-FEB-2015<br />

Chhattisgarh 497442 00001202650000025251 15.00 17-FEB-2015<br />

Chhattisgarh 497451 00001202650000017316 30.00 17-FEB-2015<br />

Chhattisgarh 497553 00001202650000026673 30.00 17-FEB-2015<br />

Andhra Pradesh 500001 0000IN30039413895902 306.00 17-FEB-2015<br />

Andhra Pradesh 500001 0000IN30039414138222 42.00 17-FEB-2015<br />

CHITRALEKHA SHAH ROOPLAL SHAH 5-9-35/3 BASHEERBAGH HYDERABAD Andhra Pradesh 500001 0000IN30039414191552 42.00 17-FEB-2015<br />

DEEPAK KUMAR RASAM SHIV KUMAR RASAM H NO 23-5-866/1 LALDARWAZA HYDERABAD Andhra Pradesh 500001 00001302380000055457 102.00 17-FEB-2015<br />

G RAMBABU<br />

MADHU BANGAD<br />

PARVATI MACHAVARAPU<br />

G ANJANEYULU<br />

PURSHOTAM<br />

BANGAD<br />

NA<br />

PAVAN KUMAR VIJAYWARGIA SRAVAN KUMAR<br />

R PRAVEEN KUMAR<br />

REENA KHANDELWAL<br />

SANATHA RAM KAMLE<br />

R VITTAL RAO<br />

BHAGWANDAS<br />

KHANDELWAL<br />

VITHOBA RAO KAMLE<br />

SANJAY SARDA DWARKADAS SARDA<br />

PLOT NO -19 STREET NO- 7 A SAMATHAPURI<br />

NEW NAOLE HYDERABAD<br />

Andhra Pradesh 500001 0000IN30039414134170 102.00 17-FEB-2015<br />

4 1 309 TROOP BAZAR HYDERABAD A P Andhra Pradesh 500001 0000IN30102220861768 102.00 17-FEB-2015<br />

17/A VENGALARAO NAGAR FLAT NO-9<br />

HYDERABAD<br />

Andhra Pradesh 500001 0000IN30039414209919 84.00 17-FEB-2015<br />

NO-21-2-445 IIND FLOOR FLAT NO-204<br />

GOKUL DAS COMPLEX CHARKAMAN Andhra Pradesh 500001 0000IN30039410900513 102.00 17-FEB-2015<br />

HYDERABAD<br />

SHEETAL AVENUE FLAT NO 301 3RD FLOOR<br />

GODAVARI HOMES JEEDIMETLA VILL<br />

QUTBULLAPUR MANDAL RR DIST<br />

Andhra Pradesh 500001 0000IN30061010723531 42.00 17-FEB-2015<br />

HYDERABAD<br />

B1, F6, 3RD FLOOR, POONAM APARTMENTS,<br />

Andhra Pradesh<br />

ABIDS, HYDERABAD.<br />

500001 00001201350000011727 42.00 17-FEB-2015<br />

BRANCH MANAGER ANDHRA BANK<br />

ENDOWMENT COMMISSIONERS OFFICE E C<br />

TILAK ROAD BOGGULAKUNTA HYDERABAD<br />

H NO 4 1 309 TROOP BAZAR HYDERABAD A<br />

P<br />

Andhra Pradesh 500001 0000IN30102220467516 162.00 17-FEB-2015<br />

Andhra Pradesh 500001 0000IN30102220861824 102.00 17-FEB-2015


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 />

SHEELA<br />

SAJJAN RAJ<br />

DHARIWAL<br />

5 8/58/6/8/A 2ND FLOOR GANDHI<br />

COMPOUND OPP LAXMI LODGE NAMPALLY<br />

STATION ROAD HYDERABAD A P<br />

Andhra Pradesh 500001 0000IN30102220550492 84.00 17-FEB-2015<br />

SHOBHA BANGAD VINOD BANGAD 4 1 309 TROOP BAZAR HYDERABAD A P Andhra Pradesh 500001 0000IN30102220861777 102.00 17-FEB-2015<br />

V S RAJKUMAR<br />

V N SUNDARAM<br />

PLOT NO-25 NAGARJUNA HILLS<br />

PUNJAGUTTA HYDERABAD<br />

Andhra Pradesh 500001 0000IN30039414380038 402.00 17-FEB-2015<br />

A RAJANIKANTH<br />

A CHAKRAPANI<br />

H NO 2-2-18/20/G-11 DURGABAI DESHMUKH<br />

COLONY BAGH AMBERPET HYDERABAD<br />

Andhra Pradesh 500002 0000IN30039414362627 42.00 17-FEB-2015<br />

HIRALAL MOHAN LAL 21-1-801 PATEL MARKET HYDERABAD Andhra Pradesh 500002 0000IN30039414185843 600.00 17-FEB-2015<br />

JAYA LAKSHMI SURESH SURESH BABU S<br />

W/O.S.SURESH BABU UTI BANK LTD,<br />

GULZAR B HOUSE 22-6-63/1, BALATA<br />

ESTATE CHARMINAR,HYDERABAD<br />

Andhra Pradesh 500002 00001203690000057108 198.00 17-FEB-2015<br />

MOHAMMED RAFI MOHAMMED RAMZAN 22-8-512/1 PURANI HAVELI HYDERABAD Andhra Pradesh 500002 0000IN30039411930469 42.00 17-FEB-2015<br />

PREETI AGARWAL<br />

21-1-898 GHANSI BAZAR OPP M C H OFFICE<br />

HEERALAL AGARWAL<br />

HYDERABAD<br />

Andhra Pradesh 500002 0000IN30039414362717 42.00 17-FEB-2015<br />

SANDEEP GUPTA<br />

DHARAM CHAND H NO 22 6 164 MACHLI KAMAN PHATTAR<br />

GUPTA<br />

GATTI HYDERABAD AP<br />

Andhra Pradesh 500002 0000IN30102220238208 30.00 17-FEB-2015<br />

SHABANA BANO MOHAMMED RAFI 22-8-512/1 PURANI HAVELI HYDERABAD Andhra Pradesh 500002 0000IN30039411930478 42.00 17-FEB-2015<br />

SUDHA DEVI AMRIT LAL GUPTA 21-2-10 PATHERGATTY HYDERABAD Andhra Pradesh 500002 0000IN30130570021165 42.00 17-FEB-2015<br />

SYED SHOIB HASHMI<br />

SYED MOINUDDIN SHOP NO 107 MADINA MARKET PATHER<br />

HASHMI<br />

GATTI HYDERABAD<br />

Andhra Pradesh 500002 0000000000C2S0000311 6.00 17-FEB-2015<br />

VINAY KUMAR AGARWAL NARSING AVTAR H NO 22-6-84 MACHLIKAMAN HYDERABAD Andhra Pradesh 500002 00001203070000030458 6.00 17-FEB-2015<br />

VINOD H<br />

A ASHOK KUMAR<br />

NA<br />

A SOMAIAH<br />

AKKINENI SURESH AVRK KRISHNA RAO<br />

ALLUGUVALLI RAJA REDDY<br />

ARTI ASHOK THACKER<br />

B N K REDDY<br />

CH SRINIVASA RAO<br />

NARAYAN REDDY<br />

ASHOK KUMAR<br />

JAMANADAS<br />

THACKER<br />

B NAGESWAR REDDY<br />

MUKUNDA RAO<br />

22-2-134 DABIRPURA KOMATWADI<br />

HYDERABAD<br />

H NO 3-2-354/1 AVVLAMANDA<br />

SECUNDERABAD<br />

FLAT NO.404 LITTLE ROCK APARTMENT<br />

MIYAPUR HYDERABAD<br />

C/O PH SHAVARAIAH PLOT NO-58 FR<br />

BALAIAH NAGAR H NO 1-5-1034/1 OLD<br />

ALWAL SECUNDERABAD<br />

H NO 1 8 213/5 PARK AVENUE P G ROAD<br />

SECUNDERABAD<br />

DGMC (FINANCE) FINANCE & A/C<br />

DEPARTMENT NTPC SRHQ 5 FLR, MCH<br />

COMPLEX SECUNDERABAD<br />

S - 15 SRI SRINIVASA COMMERCIAL<br />

COMPLEX RANIGUNJ SECUNDERABAD<br />

Andhra Pradesh 500002 0000IN30039414362346 6.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30039415548844 180.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30255810045424 102.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30039414184658 42.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30102220963214 42.00 17-FEB-2015<br />

Andhra Pradesh 500003 00001601010000264312 42.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30066910052828 60.00 17-FEB-2015


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 />

CHITTARANJAN PRADHAN<br />

LATA B CHAINANI<br />

M ANANDAM CONSULTANCY<br />

SERVICES<br />

MEENA ASHOK THACKER<br />

MUKUND KOTTAWAR<br />

PARAMESHWARAN<br />

KRISHNAMURTHY<br />

PULI SHAKUNTHALA<br />

R MOHAN LAL GANDHI<br />

RAVIKIRAN MYNENI<br />

SAROJINI DEVI MANCHALA<br />

TARA DEVI BOHRA<br />

VENKATA RAO CHINTA<br />

VISALA VENUGOPAL<br />

YEDUNUTHALA<br />

YALLAPRAGADA VENKAT<br />

ANANT<br />

ARCOT SREENIVASULU<br />

CHALASANI LAKSHMI<br />

NARAYANA<br />

CHENNAREDDY PRATAP<br />

REDDY<br />

DHRUBA CHARAN<br />

PRADHAN<br />

BHAGWANDAS<br />

TIKAMDAS<br />

NA<br />

ASHOK KUMAR<br />

JAMANADAS<br />

THACKER<br />

PANDIT RAO<br />

KOTTAWAR<br />

NA<br />

DANIYA<br />

RIKHABCHAND<br />

GANDHI<br />

LAKSHMAN SWAMIY<br />

MALLESAM<br />

SANJAY KUMAR<br />

BOHRA<br />

CHIDANANDA RAO<br />

CHINTA<br />

NA<br />

YALLAPRAGADA<br />

LEELA PRASAD RAO<br />

A MUNIRAJU NAIDU G<br />

S<br />

PATEL<br />

Y A CHENNA REDDY<br />

GENERAL MANAGER FINANCE 2 ND FLOOR<br />

CTO BUILDING NEAR PARADISE<br />

SECUNDERABAD A P<br />

Andhra Pradesh 500003 0000IN30039412248462 102.00 17-FEB-2015<br />

19 PAIGAH APARTMENTS 156/159 SARDAR<br />

PATEL ROAD 156/159 SARDAR PATEL ROAD Andhra Pradesh 500003 0000IN30044110734204 102.00 17-FEB-2015<br />

SECUNDERABAD<br />

1 7 4 TO 19 7A SURYA TOWERS SARDAR<br />

PATEL ROAD SECUNDERABAD<br />

Andhra Pradesh 500003 0000IN30102220066150 1,920.00 17-FEB-2015<br />

H NO 1 8 213/5 PARK AVENUE P G ROAD<br />

SECUNDERABAD<br />

Andhra Pradesh 500003 0000IN30102220963187 42.00 17-FEB-2015<br />

PLOT NO 55 CHANDULAL BOWLI 1ST FLOOR,<br />

Andhra Pradesh<br />

SIKH VILLAGE SECUNDRABAD<br />

500003 0000IN30023910979817 21.00 17-FEB-2015<br />

FLAT 401, BLOCK B FOREFRONT ROYAL<br />

INDIAN AIRLINES COLONY, BEGUMPET Andhra Pradesh 500003 0000IN30048410335291 18.00 17-FEB-2015<br />

HYDERABAD<br />

HOUSE NO 117 AUDIAH NAGAR R P ROAD<br />

NEAR CITY LIGHT HOTEL, SECUNDERABAD<br />

Andhra Pradesh 500003 0000IN30102220910737 42.00 17-FEB-2015<br />

7 2 363 POT MARKET SECUNDERABAD A P Andhra Pradesh 500003 0000IN30102220275944 42.00 17-FEB-2015<br />

COLLEGE OF AIR WARFARE 2 SARDAR<br />

PATEL ROAD SECUNDERABAD ANDHRA<br />

PRADESH<br />

203 A NEW BHOIGUDA BESIDE ST<br />

PHILOMINA CHURCH NEW BHOIGUDA<br />

SECUNDERABAD<br />

39 1ST FLOOR JAGDISH NAGAR COLONY<br />

RASOOLPURA SECUNDERABAD<br />

HOUSE NO F NO 402 1 12 206<br />

SNEHAPRABHA APTS CHINNA THOKATTA<br />

BOWENPALLY SECUNDERABAD ANDHRA<br />

PRADESH<br />

22 B VASAVI NAGAR NEAR VIKRAMPURI<br />

PICKET SECUNDERABAD<br />

TATA CONSULTANCY SERVICES 1-2-10<br />

COROMANDAL HOUSE S P ROAD<br />

SECUNDERABAD<br />

A 1 ASMAN MAHAL P AND T OFFICERS<br />

QUATR KHAIRATABAD HYDERABAD<br />

C/C VENTURE CAPITAL 6 2 913/914 III FLOOR<br />

PROGRESSIVE TOWERS KHAIRATHABAD<br />

HYDERABAD<br />

6 3 609/14/1 ANANDANAGAR COLONY<br />

HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500003 0000IN30302850684922 69.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30102220344593 9.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30044110999919 102.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30021412146819 6.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30039411413660 102.00 17-FEB-2015<br />

Andhra Pradesh 500003 0000IN30021410809970 243.00 17-FEB-2015<br />

Andhra Pradesh 500004 0000IN30267932842750 42.00 17-FEB-2015<br />

Andhra Pradesh 500004 0000IN30102220793298 102.00 17-FEB-2015<br />

Andhra Pradesh 500004 0000IN30102220962063 42.00 17-FEB-2015


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 />

KATIKINENI SUSEELA DEVI<br />

MOTTA SHAM RAO PADMA<br />

RAO<br />

RAKESH CHOWDARY<br />

GHANTA<br />

S KOUSAR SULTANA<br />

SRINIVASA VARMA SAGI<br />

SRUTA KEERTHI<br />

PREMCHANDER<br />

K SRIHARI RAO<br />

LATE SRI M R SHAM<br />

RAO<br />

VIJAYA KUMAR<br />

GHANTA<br />

S GHOUSE BASHA<br />

NA<br />

F NO 501 LUMBINI LAKE VIEW APTS RAJ<br />

BHAVAN ROAD SOMAJIGUDA HYDERABAD<br />

H NO 10 1 17/2 SHYAM NAGAR MASAB<br />

TANK HYDERABAD<br />

G-4, SHANTI APARTMENTS ANAND NAGAR<br />

COLONY KHAIRATABAD HYDERABAD<br />

W/O GHOUSE BASHA FLAT NO 402 4TH<br />

FLOOR HEENA RESIDENCY RED HILLS<br />

NAMPALLY HYDERABAD<br />

ARINIVASA VARMA SAGI (ADVOCATE) 79<br />

ANANDA NAGAR COLONY KHAIRATABAD<br />

HYDERABAD<br />

Andhra Pradesh 500004 0000IN30021410436192 600.00 17-FEB-2015<br />

Andhra Pradesh 500004 0000IN30102220604658 42.00 17-FEB-2015<br />

Andhra Pradesh 500004 00001205190000000221 15.00 17-FEB-2015<br />

Andhra Pradesh 500004 0000IN30061010163735 60.00 17-FEB-2015<br />

Andhra Pradesh 500004 0000IN30102210334131 102.00 17-FEB-2015<br />

PREMCHANDER 6 3 596/47/1 KHAIRATABAD HYDERABAD A P Andhra Pradesh 500004 0000IN30102220450349 102.00 17-FEB-2015<br />

V VENKATA SUBBAIAH V NARASIMHAIAH<br />

6 2 695 FLAT NO 206 BHAWISH ENCLAVE<br />

KHAIRATABAD HYDERABAD<br />

Andhra Pradesh 500004 0000IN30102221200737 12.00 17-FEB-2015<br />

BABURAO POOLDANDIKAR P SATYANARAYANA H NO 13-4-241 SUBJI MANDI HYDERABAD Andhra Pradesh 500006 0000IN30039410425449 102.00 17-FEB-2015<br />

RAJ KUMAR CHAVAN<br />

NAGNATH RAO 13-3-209 NEAR SBH PURANAPUL<br />

CHAVAN<br />

HYDERABAD<br />

Andhra Pradesh 500006 0000IN30039414384844 42.00 17-FEB-2015<br />

E P GANESH<br />

NA<br />

401, GHARONDA MALHAR APARTMENTS DD<br />

COLONY, HYDERABAD<br />

Andhra Pradesh 500007 0000IN30048410168894 15.00 17-FEB-2015<br />

GADEY JANAKI<br />

MOHAMMED ABDUL ADNAN<br />

YOUSUF<br />

TENNETI JYOTI<br />

ANNAPRAGADA VENKATA<br />

KRISHNA MURTHY<br />

CHALLA SWATI REDDY<br />

I KOTESWARI<br />

JONNA VEERANJANEYULU<br />

NARSING RAO BEESAM<br />

RAHUL MATHUR<br />

G V R ARUNA KUMAR<br />

MOHAMMED ABDUL<br />

WAHEED<br />

TENNETI ESHWAR<br />

A VISHWADHA RAO<br />

CHALLA LAKSHMA<br />

REDDY<br />

I VENU<br />

JONNA VEERAIAH<br />

MALLA SWAMY<br />

BEESAM<br />

P N MATHUR<br />

FLAT NO A 203 HYMAVATHI APARTMENTS<br />

STREET NO 8 HABSIGUDA HYDERABAD<br />

Andhra Pradesh 500007 0000IN30102220379397 12.00 17-FEB-2015<br />

H.NO. 2.3.19/3/B QUADRI BAGH, GOLNAKA,<br />

AMBERPET, HYDERABAD<br />

Andhra Pradesh 500007 0000IN30023910894879 102.00 17-FEB-2015<br />

CS4 WIDE PARK APTS SENHAPURI COLONY<br />

NACHARAM HYDERABAD<br />

Andhra Pradesh 500007 0000IN30039413811240 15.00 17-FEB-2015<br />

H. NO. 9-4-86/231, SALARJUNG COLONY<br />

HYDERABAD<br />

Andhra Pradesh 500008 0000IN30267930267338 42.00 17-FEB-2015<br />

9-4-84/127 KAKATIYA NAGAR GOLCONDA PO<br />

Andhra Pradesh<br />

HYDERABAD<br />

500008 0000IN30039414166535 102.00 17-FEB-2015<br />

8-1-284/OU/706 O U COLONY SHAIKPET<br />

HYDERABAD<br />

Andhra Pradesh 500008 0000IN30039414239912 42.00 17-FEB-2015<br />

9-4-84/144 NEAR NANDAL NAGAR KAKATIYA<br />

NAGAR MEHDIPATNAM HYDERABAD<br />

9 4 50/11 TOLICHOWKI HAKEEMPET<br />

HYDERABAD HYDERABAD<br />

306 ORANGE BLOCK MY HOME RAINBOW<br />

APPARTMENT SHEIKHPET TOWLI CHOWKI<br />

HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500008 0000IN30039410777876 678.00 17-FEB-2015<br />

Andhra Pradesh 500008 00001202990002938327 6.00 17-FEB-2015<br />

Andhra Pradesh 500008 0000IN30302850064350 132.00 17-FEB-2015


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 />

RAHUL SARAF PRADEEP SARAF 8 1 387 TOLIC HOWKI HYDERABAD Andhra Pradesh 500008 0000IN30290240549155 576.00 17-FEB-2015<br />

A NEELU<br />

CAPT A N RAO<br />

FLAT NO 102 SMR KRISHNA SIKH VILLAGE<br />

ROAD SECUNDERABAD<br />

Andhra Pradesh 500009 0000IN30182010024615 102.00 17-FEB-2015<br />

C VIKRAMADITYA<br />

NA<br />

93 BHEL ENCLAVE AKBAR ROAD TARBUND<br />

SECUNDERABAD<br />

Andhra Pradesh 500009 0000IN30102213498386 300.00 17-FEB-2015<br />

PYVARDHA ANITHA<br />

H S D SRINIVAS<br />

H NO 222 ST 12 SATHYA SAI ENCLAVE<br />

KANAJIGUDA MANOVIKAS NAGAR PO<br />

SECUNDERABAD<br />

Andhra Pradesh 500009 0000IN30039413435577 60.00 17-FEB-2015<br />

RAMESH BABU L<br />

LAKSHMIPATHY T<br />

2/4/137 203 VAMSHI ENCLAVE SANJEEVAIAH<br />

COLONY SIKH VILLAGE SECUNDERABAD<br />

Andhra Pradesh 500009 0000IN30290242757032 45.00 17-FEB-2015<br />

RUDRARAJU SRIDEVI<br />

SURYANARAYANA RAJU<br />

GADIRAJU<br />

DUTTA APRATIM<br />

VADDADI DURGA USHA RANI<br />

B SRINIVASA RAO<br />

R V RAJA SEKHARA<br />

VARMA<br />

SOMA RAJU<br />

GADIRAJU<br />

AJIT DUTTA<br />

MUPPALLA VAMSI<br />

KRISHNA<br />

B RAMACHANDRA<br />

RAO<br />

E N SRINIVAS NARASIMAHA EARVA<br />

KANCHARLA PRAMOD KUMAR<br />

REDDY<br />

KRUPAL DIVVELA<br />

M V PRASADA RAO<br />

PASUPULA ANJANEYULU<br />

RAMARAO YAKKALA<br />

RAVEENDRANATH REDDY<br />

KAMBHAM<br />

S KARTHIKEYAN<br />

KANCHARLA<br />

RAGHAVA REDDY<br />

BRAHMANANDA RAO<br />

DIVVELA<br />

M SUBBA RAO<br />

PASUPULA<br />

GANGANNA<br />

MOHANA RAO<br />

YAKKALA<br />

K YARRAM REDDY<br />

LAKSHMANAN<br />

SOMANATHAN<br />

PLOT NO-102 BHEL ENCLAVE NEAR CENTER<br />

POINT TARBUND SECUNDERABAD<br />

Andhra Pradesh 500009 0000IN30039414360220 102.00 17-FEB-2015<br />

PLOT NO 25 PARKVIEW ENCLAVE<br />

MANOVIKAS NAGAR BOWENPALLY<br />

SECUNDERABAD<br />

Andhra Pradesh 500009 0000IN30290240651902 300.00 17-FEB-2015<br />

49 2 5 AIR FORCE STATION HAKIMPET NO 1<br />

OFFERS MESS BOLARUM SECUNDERABAD Andhra Pradesh 500010 0000IN30051314521817 51.00 17-FEB-2015<br />

ANDHRA PRADESH<br />

D.NO.8-1, TEMPLE ALWAL, ALWAL,<br />

SECUNDERABAD<br />

Andhra Pradesh 500010 0000IN30130570052689 102.00 17-FEB-2015<br />

PLOT NO 10 BHARATI AVENUE OLD<br />

BOWENPALLI SECUNDERABAD<br />

Andhra Pradesh 500011 0000IN30039410617154 42.00 17-FEB-2015<br />

H NO 4 127 MADHAVI NAGAR FEROZEGUDE<br />

HYDERABAD<br />

Andhra Pradesh 500011 0000IN30302851284874 60.00 17-FEB-2015<br />

D NO 1-9-48 KAMSARI BAZAR NEW<br />

BOWENPALLY SECUNDERABAD<br />

Andhra Pradesh 500011 00001302380000088206 42.00 17-FEB-2015<br />

H NO 8 C ASMATH PET PROGRESSIVE<br />

COLONY OLD BOWEN PALLY<br />

Andhra Pradesh 500011 0000IN30021411982904 30.00 17-FEB-2015<br />

SECUNDERABAD ANDHRA PRADESH<br />

PLOT NO 25 NEW CITY COLONY BAPUJI<br />

NAGAR NEW BOWENPALLY<br />

Andhra Pradesh 500011 0000IN30102220237772 102.00 17-FEB-2015<br />

SECUNDERABAD A P<br />

D NO 1-3/1/B FEROZGUDA BOWENPALLY<br />

SECUNDERABAD<br />

Andhra Pradesh 500011 0000IN30039414232128 42.00 17-FEB-2015<br />

HNO 6/104/1/1 DURGA ESTATES OPP<br />

KANAKA DURGA TEMPLE JEEDIMETLA Andhra Pradesh 500011 0000IN30051313279872 102.00 17-FEB-2015<br />

SECUNDERABAD ANDHRA PRADESH<br />

FLATNO 12 INDIRA EMPIRE SAIL COLONY<br />

OLDBOWENPALLY SECUNDERABAD<br />

Andhra Pradesh 500011 00001302380000007913 30.00 17-FEB-2015<br />

NO.307 SAI SRINIVASA RESIDENCY ROAD<br />

NO.3, MALLIKARJUNA COLONY OLD Andhra Pradesh 500011 00001203840000335589 150.00 17-FEB-2015<br />

BOWENPALLY SECUNDERABAD


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 />

VIVEK BAL<br />

G V S R K SESHU PRASAD<br />

LALIT KUMAR JAIN<br />

KASHMIRI LAL BALI<br />

G SREE RAMA<br />

MURTHY<br />

CHAGANLALJI JAIN<br />

28 AMAR JYOTI COLONY NEW BOWENPALLY<br />

Andhra Pradesh<br />

SECUNDERABAD<br />

500011 0000IN30039413565605 102.00 17-FEB-2015<br />

190 SIH COLONY VIDYADHARAPURAM<br />

VIJAYAWADA KRISHNA DT<br />

Andhra Pradesh 500012 0000IN30102220956922 42.00 17-FEB-2015<br />

15-8-536/2 FEEL KHANA HYDERABAD<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500012 0000000000C2L0000138 12.00 17-FEB-2015<br />

SATISH KUMAR BAJAJ LAT RAMNIVAS BAJAJ 14-11-665 JINSI CHOWRAHA HYDERABAD Andhra Pradesh 500012 0000IN30039414367739 102.00 17-FEB-2015<br />

A SHYAMALA<br />

G SAMBASIVA RAO<br />

GUDIPATI KRISHNAMURTHY<br />

GURUMAL SUKUMAR<br />

KAMESWARI RUDRA<br />

PENDIYALA SUDERSHAN<br />

REDDY<br />

RAVIKUMAR POLISHETTY<br />

SANE RAVI KUMAR<br />

SRIDEVI GARIGIPATI<br />

SRIDHAR KUMAR JAMMA<br />

T V PRANAI KUMAR<br />

VANDANAPU SHIRISHA<br />

VENKATA RAGHAVA<br />

PENUMUDI<br />

B ANJANI<br />

SRI RAMULU<br />

CHERIYALA<br />

NA<br />

C/O SRI TIRUMALA FABRICS 21-1-732/B/11<br />

GOPAL MARKET Ist FLOOR RICAB GUNJ<br />

HYDERABAD<br />

Andhra Pradesh 500013 0000IN30039414362602 42.00 17-FEB-2015<br />

HNO 2-2-23/26 FLAT NO 203 PRASANTI NIVAS<br />

DURGA BHAI DESHMUKH COLONY NEAR Andhra Pradesh 500013 0000IN30039410189663 42.00 17-FEB-2015<br />

AHOBILMATT BAGHAMBERPET HYDERABAD<br />

HNO 3 3 43/3/1 PLOT NO 188 BEHIND E<br />

LAKSHMAIAH SEVA KENDRAM R T C COLONY<br />

RAMANTHAPUR HYDERABAD<br />

2 2 1089/A/1/2 GOLNAKA HYDERABAD<br />

G NAGASAYANAM<br />

HYDERABAD A P<br />

2-2-1075/1/6/4 6 NO X ROADS<br />

DHANUNJAYA SUNKI BHAGHAMBERPET HYDERABAD ANDHRA<br />

PRADESH<br />

PENDIYALA ANANTHA H NO 3 12 127/1 P S COLONY<br />

REDDY<br />

RAMANTHAPUR HYDERABAD<br />

H NO 3/9 /22 SHARADHA NAGAR<br />

VENKATESHWARLU P RAMANTHAPUR HYDERABAD ANDHRA<br />

PRADESH<br />

2-2-647/188/2 MCH PLOT NO-225 C E<br />

RANGANAYAKULU<br />

COLONY BAGH AMBERPET HYDERABAD<br />

FLAT NO 404 SNEHA ENCLAVE BESIDE<br />

RAGHURAM<br />

STATE BANK OF INDIA SRI NAGAR COLONY<br />

HYDERABAD<br />

CHANDRAMOULI 3-10-20/72 RTC COLONY RAMANTHAPUR<br />

JAMMA<br />

UPPAL HYDERABAD ANDHRA PRADESH<br />

2-2-18/31/C/2 (A-38) DURGABAI DESHMUKH<br />

T BHEEMSEN<br />

COLONY HYDERABAD<br />

VANDANAPU<br />

SRINIVAS<br />

PENUMUDI<br />

VEERANJANEYULU<br />

B UPPAL KUMAR<br />

FLAT NO 105 SUPRAJA ABODEA APTS<br />

INDIRA NAGAR RAMANTA PUR HYDERABAD<br />

2-3-758, FLAT NO -306 ROYAL RESIDENCY,<br />

TULASI NAGAR COLONY GOLNAKA<br />

HYDERABAD<br />

PLOT NO 112 VASAVINAGAR OLONY<br />

SECUNDERABAD<br />

Andhra Pradesh 500013 0000IN30102220095228 42.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30102220260265 72.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30021412683488 21.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30102220959963 60.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30051312539560 21.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30039414364194 90.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30039410592365 306.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30021412500012 102.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30039413677284 42.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30102220971222 102.00 17-FEB-2015<br />

Andhra Pradesh 500013 0000IN30036010421167 3.00 17-FEB-2015<br />

Andhra Pradesh 500015 0000IN30273410013073 42.00 17-FEB-2015


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 />

DONEPUDI ANUPAMA<br />

SRINIVASA RAO<br />

DONEPUDI<br />

NAYAB RASOOL BAIG M RAHAMATHULLAH<br />

24 POLISETTY ENCLAVE VIKRAMPURI<br />

COLONY SECUNDERABAD<br />

24-208/1 ROAD NO 4 MARUTHI NAGAR<br />

COLONY TRIMULGHERRY SECUNDERABAD<br />

Andhra Pradesh 500015 0000IN30039411390459 102.00 17-FEB-2015<br />

Andhra Pradesh 500015 0000IN30039413800207 102.00 17-FEB-2015<br />

NIRMAL CHOHAN<br />

S R CHOHAN<br />

110 SRINAGAR COLONY TRIMULGHERRY P<br />

O SECUNDERABAD<br />

Andhra Pradesh 500015 0000000000C2N0000228 144.00 17-FEB-2015<br />

500015<br />

PADMANABHA RAO<br />

ESWAR RAO<br />

H NO 20-47, VENKATAPURAM TRIUMALAGIRI<br />

Andhra Pradesh<br />

POST SECUNDERABAD<br />

500015 0000000000C2P0000185 60.00 17-FEB-2015<br />

FLAT NO. 304 LAXMI ENCLAVE OPP ANDHRA<br />

SOMASUNDARAM NUKALA N SUBBARAO BANK VASAVI NAGAR KARKHANA<br />

Andhra Pradesh 500015 0000IN30290240719849 9.00 17-FEB-2015<br />

SECUNDERABAD<br />

PLOT NO 10 H NO 1 24 360 SRI SAI NGR<br />

VENKATA RAJASEKHAR PRABHAKAR RAO<br />

COLONY TRIMULGHERRY SECUNDERABAD<br />

PASAM<br />

PASAM<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500015 0000IN30051315025209 75.00 17-FEB-2015<br />

FLAT NO 101 SRI BALAJI MANSION PLOT NO<br />

VENUGOPAL YEDUNUTHALA NA<br />

9 PRIYA COLONY PHASE 2 KAKAGUDA Andhra Pradesh 500015 0000IN30039411413934 102.00 17-FEB-2015<br />

SECUNDERABAD<br />

A THIRUMALA REDDY A RAJA REDDY 6-3-841/H AMEERPET HYDERABAD Andhra Pradesh 500016 0000IN30048410622920 102.00 17-FEB-2015<br />

BALAJI AVINASH PAI<br />

LAXMI NARAYAN PAI<br />

FLAT NO-304, SUGUNA APTS, CHIKOTI<br />

GARDENS,BEGUMPET HYDERABAD<br />

Andhra Pradesh 500016 0000IN30048410461076 42.00 17-FEB-2015<br />

CHALASANI SREEDEVI<br />

CHALASANI<br />

2 207 DIVYA SHAKTI APTS 7 1 58<br />

KANCHAN PRASAD AMEERPET HYDERABAD<br />

Andhra Pradesh 500016 0000IN30102220936447 42.00 17-FEB-2015<br />

H NO 7-1-618 FLAT NO G F NO 1 VINDHYA<br />

CHUNDI LAKSHMI<br />

C KANAKA RAGHAVA<br />

ADITYA ENCLAVE NEAR AMEERPET CENTRE Andhra Pradesh<br />

NARASIMHA RAO<br />

RAO<br />

HYDERABAD<br />

500016 0000IN30039410674246 102.00 17-FEB-2015<br />

FLAT 105 BLOCK A2 RK TOWERS MAYUR<br />

DEBLAXMI MITRA<br />

MITRA RADHESHYAM MARG BEGUMPET HYDERABAD ANDHRA Andhra Pradesh 500016 0000IN30021412053767 6.00 17-FEB-2015<br />

J S RAMANJANEYULU<br />

KALPESH RANJITSINH<br />

PARMAR<br />

KRISHNA BANSAL<br />

MADAVAN GOVINDASAMY<br />

MD ABDUL GANI AAMER<br />

RAGHAVAIAH<br />

JANYAVULA<br />

RANJITSINH<br />

SUKHABHAI PARMAR<br />

BALMUKUND<br />

AGARWAL<br />

GOVINDASAMY<br />

PAPPUNADAR<br />

ABDUL RASHEED<br />

PRADESH<br />

7 1 124 NEAR CHESHMAHAL THEATER<br />

AMEERPET HYDERABAD<br />

501 BHANU DELUXE TOWERS BEHIND<br />

GREEN PARK HOTEL AMEERPET<br />

HYDERABAD<br />

Andhra Pradesh 500016 0000IN30302851656899 300.00 17-FEB-2015<br />

Andhra Pradesh 500016 0000IN30021412115312 174.00 17-FEB-2015<br />

1/11/222/6 BEGUMPET HYDERABAD Andhra Pradesh 500016 0000IN30223610214358 102.00 17-FEB-2015<br />

JUNO ONLINE SER DEVELOPMENT PVT LTD<br />

1ST FLOOR BABUKHAN MILLENIUM CENTRE<br />

SOMAJIGUDA HYDERABAD ANDHRA<br />

PRADESH<br />

AVANTI SOFTWARE AND DEVELOPMENT<br />

CENTRE INDIA PVT LTD MY HOME TYCOON<br />

4TH FLOOR BLOCK A BEGUMPET<br />

HYDERABAD<br />

Andhra Pradesh 500016 0000IN30051315300698 9.00 17-FEB-2015<br />

Andhra Pradesh 500016 0000IN30290240499595 60.00 17-FEB-2015


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 />

NAGULA PHANI BHUSHAN<br />

NARRA NARENDRA<br />

P SRINIVAS<br />

PAVANA KRISHNARAO<br />

CHILLAGULLA<br />

PAVULURI KRISHNA CHAND<br />

PRAJAKTA DATAR<br />

RAJESH SUDHAKAR<br />

POLIMERA<br />

RAMA RAO ANNEM<br />

SATYANARAYANA<br />

SRI RAMA MURTHY<br />

NARAYAN RAO<br />

SITA RAMAIAH<br />

CHILLAGULLA<br />

P SATYA NARAYANA<br />

PURUSHOTTAM<br />

VINAYAK DATAR<br />

SUDHAKAR REDDY<br />

POLIMERA<br />

APPA RAO<br />

RAMALINGESWARA SARMA S<br />

KOTESWARA RAO<br />

METLAPALLI<br />

RAMESH TRYAMBAK RAO<br />

SHILEDAR<br />

NA<br />

RAVI VIJAYARAGHAVAN<br />

SRI K R<br />

VIJAYARAGHAVAN<br />

RENUKA BOORUGU<br />

UMAMAHESWARA<br />

RAO B<br />

SANDHYA BOLLEPALLI<br />

B V NARASIMHAM<br />

SANJAY SINGHEE SOHAN LAL SINGHEE<br />

SHIVIR CHORDIA<br />

UTTAMCHAND<br />

CHORDIA<br />

FLAT 203 RAAGA CENTRAL COURT S NO 27<br />

NEAR BRINDAVAN COLONY NIZAMPET<br />

ROAD KPHB HYDERABAD ANDHRA<br />

PRADESH<br />

Andhra Pradesh 500016 0000IN30051312440967 60.00 17-FEB-2015<br />

7-1-246/2/B/13 BALKAMPET RENUKA NAGAR<br />

HYDERABAD<br />

Andhra Pradesh 500016 0000IN30039411566572 6.00 17-FEB-2015<br />

H NO 7 1 29/D/101 AMEERPET HYDERABAD<br />

A P<br />

Andhra Pradesh 500016 0000IN30102220416864 102.00 17-FEB-2015<br />

7-1-212/A/25 SHIV BAGH AMEER PET<br />

HYDERABAD<br />

Andhra Pradesh 500016 00001201090001665306 30.00 17-FEB-2015<br />

C/O SRI VANI OFFSET PRINTERS 1-11-<br />

110/98/3/A/1 SHYAMLAL BUILDING<br />

Andhra Pradesh 500016 0000IN30039414240353 204.00 17-FEB-2015<br />

BEGUMPET HYDERABAD<br />

BLOCK A FLAT NO 203 BALAJI BHAGYA<br />

NAGAR APTS DK RD AMEERPET<br />

Andhra Pradesh 500016 0000IN30021412052400 27.00 17-FEB-2015<br />

HYDERABAD ANDHRA PRADESH<br />

FLAT NO GF 14 SUNRISE CO OP HOUSING<br />

VINDYA BLOCK AMEERPET HYDERABAD Andhra Pradesh 500016 0000IN30021412195364 72.00 17-FEB-2015<br />

ANDHRA PRADESH<br />

FLAT NO S 3 JHK ENCLAVE H NO 6-3-1140 BS<br />

Andhra Pradesh<br />

MAKTA BEGUMPET HYDERABAD<br />

500016 0000IN30113526539583 756.00 17-FEB-2015<br />

2-106 DIVYA SHAKTI APTS AMEERPET<br />

HYDERABAD<br />

Andhra Pradesh 500016 0000IN30286310069586 30.00 17-FEB-2015<br />

6-3-1193 GSR HOUSE, BEGUMPET<br />

HYDERABAD<br />

Andhra Pradesh 500016 00001201350000026765 60.00 17-FEB-2015<br />

H NO 1/11/126/7A 1ST FLOOR SHYAMLAL<br />

BUILDING BEGUMPET SECUNDERABAD<br />

Andhra Pradesh 500016 0000IN30051310761519 36.00 17-FEB-2015<br />

NO.1-10-2/4 PRAKASH NAGAR<br />

SECUNDERABAD<br />

Andhra Pradesh 500016 0000IN30061010718316 102.00 17-FEB-2015<br />

H NO 7-1-29/7 FLAT NO-204 KETAN<br />

APARTMENTS LEELA NAGAR AMEERPET Andhra Pradesh 500016 0000IN30039414209346 72.00 17-FEB-2015<br />

HYDERABAD<br />

203,GEETHANJALI APTS METHODIST<br />

COLONY BEGUMPET HYDERABAD<br />

Andhra Pradesh 500016 0000IN30023910894846 60.00 17-FEB-2015<br />

HEWLETT PACKERD 6 3 1085 D G 2 GROUND<br />

FLOOR DEGA TOWERS RAJ BHAVAN ROAD<br />

HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500016 0000IN30021412342830 78.00 17-FEB-2015<br />

SIVASANKAR REDDY<br />

PAPIREDDY<br />

NA<br />

403 B MILLENNIUM ROYALE 7 1 63 DHARAM<br />

KARAM ROAD AMEERPET HYDERABAD<br />

Andhra Pradesh 500016 0000IN30102210399558 102.00 17-FEB-2015<br />

SRINIVASA SATYA RAVI<br />

CHANDRA<br />

SUDHAKAR VARANASI<br />

LAKSHMI NARAYANA<br />

BAYYANA<br />

SUNDARA VARANASI<br />

G2, VENKATESWARA ARCADE PLOT NO 97<br />

METHODIST COLONY KUNDANBAGH<br />

BEGUMPET HYDERABAD<br />

7/1/77/2/A D K ROAD AMEERPET<br />

HYDERABAD<br />

Andhra Pradesh 500016 0000IN30021412286389 15.00 17-FEB-2015<br />

Andhra Pradesh 500016 0000IN30267933494876 102.00 17-FEB-2015


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 />

SUMANA BHAGAVATULA<br />

VINOD SIVASANKARAN<br />

ANAND RAJ A<br />

C K KIRAN<br />

C MADHUSUDHANA RAO<br />

N NAGA PAVAN KUMAR<br />

R BHANU KISHORE<br />

S LAKSHMI DEVI<br />

S SREEDHAR<br />

S VENKATESWARLU<br />

A ASHOK<br />

ADISESHU<br />

213 ANURADHA APARTMENTS SRI NAGAR<br />

YENAMANDRA COLONY HYDERABAD<br />

D E SHAW INDIA SOFTWARE PVT LTD 3RD<br />

VISWANATHAN<br />

FLOOR G PULLA REDDY BLDG 6-3-879 AND<br />

SIVASANKARAN<br />

879 B BEGUMPET HYDERABAD<br />

PLOT NO 131 VST COLONY NACHARAM<br />

LATE A KANAKA RAJ<br />

HYDERABAD<br />

951/4 RAILWAY OFFICERS QUARTERS<br />

C MADHUSUDHANA<br />

SOUTH LALLAGUDA S C RAILWAY<br />

RAO<br />

SECUNDERABAD<br />

951/4 RAILWAY OFFICERS QUARTERS<br />

C NAGESHWAR RAO SOUTH LALLAGUDA S C RAILWAY<br />

SECUNDERABAD<br />

NAGA PAVAN KUMAR FLAT 12/14/18 PRAGATHI APT LALLAPET<br />

NALLARI<br />

SECUNDERABAD ANDHRA PRADESH<br />

R RADHA KRISHNA PLOT125 PADMADHAM APTS VIJAYAPURI<br />

MURTHY<br />

TARNAKA SECUNDERABAD<br />

H NO 12-13-823 KIMTEE COLONY TARNAKA<br />

S VENKATESWARULU<br />

SECUNDERABAD<br />

12-13-823 KIMTEE COLONY TARNAKA<br />

S VENKATESHWARLU<br />

HYDERABAD<br />

12-13-823 KIMTEE COLONY TARNAKA<br />

S VENKATAIAH<br />

SECUNDERABAD<br />

1-175, PLOT NO 84 SNEHAPURI COLONY<br />

A YADAIAH<br />

BORA BANDA HYDERABAD<br />

Andhra Pradesh 500016 0000IN30021410802978 102.00 17-FEB-2015<br />

Andhra Pradesh 500016 0000IN30021410772408 102.00 17-FEB-2015<br />

Andhra Pradesh 500017 0000IN30023910896274 42.00 17-FEB-2015<br />

Andhra Pradesh 500017 0000IN30039414243217 72.00 17-FEB-2015<br />

Andhra Pradesh 500017 0000IN30039414243225 72.00 17-FEB-2015<br />

Andhra Pradesh 500017 0000IN30051313083795 30.00 17-FEB-2015<br />

Andhra Pradesh 500017 0000IN30039414312388 42.00 17-FEB-2015<br />

Andhra Pradesh 500017 0000IN30039413329913 51.00 17-FEB-2015<br />

Andhra Pradesh 500017 0000IN30039413469830 51.00 17-FEB-2015<br />

Andhra Pradesh 500017 0000IN30039412330274 51.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30021410635006 30.00 17-FEB-2015<br />

A DHANALAKSHMI A ADINARAYANA H NO 2 119 FATHENAGAR HYDERABAD A P Andhra Pradesh 500018 0000IN30102220400430 42.00 17-FEB-2015<br />

CHANDRA SEKHAR ALLANKI<br />

J RAJAMMA<br />

K SOMA SEKHAR<br />

KALAL VENU GOPAL<br />

KOTAPATI HANUMANTHA RAO<br />

MUKKARAGARI ISAAC<br />

BHOOMAIAH<br />

J THIMMIAIAH<br />

K THIMMAIAH<br />

KALAL LAXMAIAH<br />

GOUD<br />

KOTAPATI SUBBA<br />

RAO<br />

SAMSON<br />

H NO 142/C LIG NEAR VIVEKANANDA PARK<br />

B K GUDA S R NAGAR HYDERABAD<br />

PLOT NO 49 NEW RAMARAO NAGAR<br />

SANATHNAGAR HYDERABAD<br />

PLOT NO 49 NEW RAMA RAO NAGAR<br />

SANATH NAGAR HYDERABAD<br />

Andhra Pradesh 500018 0000IN30061010265667 42.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30102220387137 60.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30102220246748 102.00 17-FEB-2015<br />

SRT-1274 SANATHNAGAR HYDERABAD Andhra Pradesh 500018 0000IN30039414210033 210.00 17-FEB-2015<br />

8 3 167/K/33 SAI SRINIVASA ENCLAVE<br />

KALAYAN NAGAR VENTURE 3 PLOT NO 33<br />

FLAT NO T3 HYDERABAD<br />

S R T 823 SANATH NAGAR HYDERABAD<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500018 0000IN30102220824394 102.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30102220953158 42.00 17-FEB-2015<br />

N V MALLESWARI N KOTESWARARAO 13-1-239/1/202 MOTHI NAGAR HYDERABAD Andhra Pradesh 500018 0000IN30039411458259 60.00 17-FEB-2015<br />

PRABHAKAR CH A<br />

ANJANEYULU<br />

13 1 55/4/D FNO 153 AVANTHI NAGAR THOTA<br />

MOTINAGAR SANATH NAGAR SO<br />

HYDERABAD<br />

Andhra Pradesh 500018 0000IN30021410808008 294.00 17-FEB-2015


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 />

RAMA SASTRY IV I VENKATESHWARLU<br />

RAMANA REDDY YADDALA<br />

RAMESH MACHVARAPU<br />

SABBINENI RAMA KRISHNA<br />

SHREEHARATI KANTAMSETTI<br />

SRINIVAS NAMBURI<br />

SYAMALA DEVI OBILISETTY<br />

VENKATA SASTRY TENNETY<br />

DASARADHA RAMI<br />

REDDY<br />

NAGESWARA RAO<br />

SABBINENI<br />

SAMBASIVA RAO<br />

PALLAIAH DORA<br />

ADURI<br />

VENKATRAO<br />

NAMBURI<br />

O SUBHAS CHANDRA<br />

BOSE<br />

J RAMARAO<br />

1-167, SNEHAPURI NEAR A.G.FACTORY,<br />

SANATH NAGAR HYDERABAD<br />

317 ENDICOS COUNTY APTS 7 2 1793 CZECH<br />

COLONY SANATH NAGAR, HYDERABAD<br />

PLOT NO-9-171/2 P R NAGAR ERRAGADDA<br />

HYDERABAD<br />

201 PLAT NO-1 V L N TOWERS BALAJI<br />

SWARNAPURI COLONY RAJEEVNAGAR X<br />

ROADS MOTI NAGAR HYDERABAD<br />

H NO 7 1 304/6/15 ADITYA NAGAR B K GUDA<br />

HYDERABAD<br />

FLAT NO 403 SRI LAKSHMI APARTMENTS<br />

PLOT NO 6 7 8 BALAJI SWARNAPURI<br />

COLONY ERRAGADDA HYDERABAD<br />

203 SRI SAI PAVANI ENCLAVE PLOT NO 187<br />

MOTI NAGAR HYDERABAD<br />

PLOT NO 12 FLAT NO 102 K R<br />

BASAVAPURNA MOTHINAGAR CROSS RO<br />

KALYANNAGAR VENTURE III, HYDERABAD<br />

Andhra Pradesh 500018 00001201350000009796 42.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30102220904758 60.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30039414209900 84.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30039414154222 102.00 17-FEB-2015<br />

Andhra Pradesh 500018 00001202990005348543 3.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30039413708077 42.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30226910115252 60.00 17-FEB-2015<br />

Andhra Pradesh 500018 0000IN30102220966942 42.00 17-FEB-2015<br />

DEBASHIS PATTNAIK<br />

UMESHCHANDRA<br />

PATTNAIK<br />

DENNY PADINJAKARA JULIUS P T JULIUS<br />

GOGINENI SANDEEP<br />

NAVEEN KUMAR NUTI<br />

PRAKASH H AYER<br />

PRIYA TIWARI<br />

RAGHURAM NANDURI<br />

RAPHAEL C M<br />

GOGINENI<br />

VENKATESWARA<br />

RAO<br />

MALLAIAH NUTI<br />

HAMABHAI G AYER<br />

DWARAKA PRASAD<br />

TIWARI<br />

RANGACHARY<br />

NANDURI<br />

PAUL JOY MATHEW<br />

INFOSYS TECHNOLOGIES LTD SURVEY NO.<br />

210 MANIKONDA VILLAGE RANGAREDDY<br />

DIST LINGAMPALLY HYDERABAD<br />

RTS GROUP CMC CENTRE GACHI BOWLI<br />

HYDERABAD<br />

INFOSYS TECHNOLOGIES LTD SURVEY NO<br />

210 MANIKONDA VILLAGE LINGAMPALLY<br />

HYDERABAD<br />

INFOSYS TECHOLOGIES LTD 210<br />

MANIKONDA VILLAGE LINGAMPALLY<br />

HYDERABAD<br />

INFOSYS TECHNOLOGIES LTD 210<br />

MANIKONDA VILLAGE RAJANDRA NAGAR<br />

MANDAL LINGAMPALLY RANGA REDDY<br />

HYDERABAD<br />

H.NO:- 8-1-299/84, OPP NARAYANAMA ENG<br />

COLLEGE, SHEIKPET, HYDERABAD<br />

FLAT 101 BLOCK 6 HILL RIDGE SPRINGS<br />

GACHIBOWLI HYDERABAD<br />

EMP ID 54055 BLDG 3 REV INFOSYS<br />

TECHNOLOGIES LTD 210 MANIKONDAVILL<br />

LINGAMPALLY HYDERABAD<br />

Andhra Pradesh 500019 0000IN30290240008224 240.00 17-FEB-2015<br />

Andhra Pradesh 500019 0000IN30102220605812 102.00 17-FEB-2015<br />

Andhra Pradesh 500019 0000IN30021410759445 69.00 17-FEB-2015<br />

Andhra Pradesh 500019 0000IN30290243519232 27.00 17-FEB-2015<br />

Andhra Pradesh 500019 0000IN30102220966900 102.00 17-FEB-2015<br />

Andhra Pradesh 500019 00001203500000217499 33.00 17-FEB-2015<br />

Andhra Pradesh 500019 0000IN30290240671743 120.00 17-FEB-2015<br />

Andhra Pradesh 500019 0000IN30302851964890 45.00 17-FEB-2015


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 />

SHAH ANKIT R<br />

TANKALA RADHA<br />

BHATTARAM KOTESWARI<br />

RAJNIKANT MOTILAL<br />

SHAH<br />

B A S GUPTA<br />

LATE BHATTARAM<br />

SREENIVASA<br />

MOORTHY<br />

INFOSYS TECHNOLOGIES LTD SURVEY NO<br />

210 MANIKONDA VILLAGTE LINGAMPALLY -<br />

RR DIST HYDERABAD<br />

401 INDIRA MANSION OPP BALAJI APTS<br />

TARANAGAR SERILINGAMPALLY<br />

HYDERABAD<br />

102 KAMALA MANOHAR RESIDENCY STREET<br />

NO 8 ASHOK NAGAR HYDERABAD<br />

Andhra Pradesh 500019 0000IN30302853372510 15.00 17-FEB-2015<br />

Andhra Pradesh 500019 0000IN30267930269095 60.00 17-FEB-2015<br />

Andhra Pradesh 500020 0000IN30039414148870 60.00 17-FEB-2015<br />

FLAT NO 402/B SHIVA TOWERS H NO 1-10-<br />

BHUPATI JAYA SANKAR B TIRUPATI RAO<br />

Andhra Pradesh 500020 0000IN30039413724349 60.00 17-FEB-2015<br />

245 ASHOK NAGAR EXTN HYDERABAD<br />

FLAT NO 418, C BLOCK ALEKHYA ESTATES<br />

BUDDHI RAJU VENKATA NAGALINGESWARA<br />

NEAR SUDARSHAN THEATER, RTC X ROAD Andhra Pradesh 500020 0000IN30232410454939 42.00 17-FEB-2015<br />

VIJAYA LAKSHMI<br />

RAO<br />

HYDERABAD<br />

G MANOJ G GOPAL 1-6-197/F/2 MUSHEERABAD HYDERABAD Andhra Pradesh 500020 0000IN30039414210978 42.00 17-FEB-2015<br />

K SATYA SREE<br />

K S P RAO<br />

FLAT NO-202 SAI RAM SUMAN RESIDENCY<br />

BEHIND ANDHRA CAFE SECUNDERABAD<br />

KANTABEN J SAVLA JAYANTILAL V SAVLA<br />

1-8-44/13/5/C, 3RD FLOOR PARIVAR,<br />

CHIKKADPALLY, HYDERABAD<br />

P SITAMAHA LAKSHMI<br />

LATE P VENKATA B-403 SIDDAMSHETTY TOWERS JAWAHAR<br />

RAO<br />

NAGAR HYDERABAD<br />

FLAT NO 301 H NO 1 2 376 SAI SHAKUNTALA<br />

PULLA SATYA SURYA<br />

NA<br />

TOWERS LANE NO 6 DOMALGUDA,<br />

PRAKASH<br />

HYDERABAD<br />

SRIVALLI INDRANI<br />

B S BHASKAR DEV<br />

TRT-47 OPP SUDARSHAN 35 MM RTC X<br />

ROADS HYDERABAD<br />

kothamasu kalyani kalyani<br />

1-7-139/72/a/1 srk. nagar musheerabadk<br />

seshu kumar<br />

kalyani<br />

hyderabad HYDERABAD<br />

ABDUL LATIF IQBAL<br />

K A GHANI<br />

16 8 646 231/A CLASS NEW MALAKPET<br />

HYDERABAD<br />

A HEMA LATHA LATE A SRINIVASULU<br />

H NO 16-B OLD LANCER LINES<br />

SECUNDERABAD<br />

FLAT NO C 412 5TH FLOOR BELVEDERE<br />

CHAGANTI BAPAYYA SIVA PRASADARAO<br />

GARDENS II S P COLLEGE ROAD<br />

PANTULU<br />

LATE<br />

PADMARAO NAGAR SECUNDERABAD<br />

FLAT NO C 412 5TH FLOOR BELVEDERE<br />

CHAGANTI MANGAMMA BAPAYYA PANTULU GARDENS II S P COLLEGE ROAD<br />

MANICKAM RAVI<br />

PULI SAI RAKESH<br />

MANICKAM<br />

PONNUSAMY<br />

PULI RAMBABU<br />

Andhra Pradesh 500020 0000IN30039414208056 42.00 17-FEB-2015<br />

Andhra Pradesh 500020 0000IN30226910353280 6.00 17-FEB-2015<br />

Andhra Pradesh 500020 0000IN30061010744940 72.00 17-FEB-2015<br />

Andhra Pradesh 500020 0000IN30102210191971 102.00 17-FEB-2015<br />

Andhra Pradesh 500020 0000IN30039414361064 42.00 17-FEB-2015<br />

Andhra Pradesh 500020 00001301760000263587 102.00 17-FEB-2015<br />

Andhra Pradesh 500024 0000IN30102220858800 102.00 17-FEB-2015<br />

Andhra Pradesh 500025 0000IN30039413378330 102.00 17-FEB-2015<br />

Andhra Pradesh 500025 0000IN30102220968278 42.00 17-FEB-2015<br />

Andhra Pradesh 500025 0000IN30102220968087 42.00 17-FEB-2015<br />

PADMARAO NAGAR, SECUNDERABAD<br />

H NO 11-3-377/4/A/19/1 KAMALADEVI<br />

APTS,FLAT NO G-1, NR SKANDAGIRI<br />

TEMPLE,PADMARAO NAGAR<br />

Andhra Pradesh 500025 0000IN30021411782873 60.00 17-FEB-2015<br />

SECUNDERABAD ANDHRA PRADESH<br />

C/O 1 HARIRAO D NO 6/1/298/1A PADMARAO<br />

NAGAR SECUNDERABAD<br />

Andhra Pradesh 500025 0000IN30267934835907 12.00 17-FEB-2015


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 />

V CHANDRA SEKHAR V CHENGIAH H NO 16-B RIFILE RANGE SECUNDERABAD Andhra Pradesh 500025 0000IN30039413378323 90.00 17-FEB-2015<br />

BATTU SUNDARA SUSEELA<br />

KRISHNAMACHARI S<br />

LOKENDER MYADAM<br />

M INDIRA REDDY<br />

BATTU SUVARNA<br />

RAJU<br />

CHARI S S R<br />

LATE GANAPATHAIAH<br />

M CHANDRA SEKHAR<br />

REDDY<br />

MIRYALA RAM<br />

MOHAN RAO<br />

H NO 3-2-308/309, 402-J CHAPPAL BAZAR<br />

KACHIGUDA HYDERABAD<br />

1001 MISHA MANSION 3 9 105 KRISHNA PURI<br />

COLONY SECUNDERABAD A P STATE<br />

10-1-585,1ST FLOOR EAST NEHRU NAGAR<br />

WEST MAREDPALLY SECUNDRABAD<br />

FLAT NO GC/G3 TARAKA TOWERS<br />

SEETHAPATHI COLONY WEST<br />

MARREDPALLY SECUNDERABAD<br />

FLAT NO 203 VENKATADRI APTS WEST<br />

MAREEDEPALLI NEHRU NAGAR EAST<br />

MIRYALA KEERTHI<br />

SECUNDERABAD<br />

402 ARPITHA ENCLAVE LANE NO 2 STREET<br />

POTTURI VENKATA RAMA POTTURI GOPALA<br />

NO 6 WEST MARREDPALLY<br />

KRISHNA<br />

KRISHNA MURTHY<br />

SECUNDERABAD<br />

502 PADMAJA PLAZA OPP SECUNDERABAD<br />

R SRINIVASAN<br />

K RAMDAS<br />

NURSING HOME WEST MARREDPALLY<br />

SECUNDERABAD<br />

SRINIVAS KYLASA K RAJESHWAR RAO<br />

11 MEHER DHARSHAN LAXMI NAGAR<br />

PICKET SECUNDRABAD<br />

SURAYANARAYANA MURTY<br />

I-1 ESSAR APARTMENTS WEST<br />

NA<br />

VADDADI<br />

MARREDPALLY SECUNDERABAD<br />

FLAT NO-403 BLOCK-A SRI SAI SRINIVASA<br />

Y V NAGESHWAR RAO Y PANDURANGAIAH ESTATES WEST MARREDPALLY<br />

SECUNDERABAD<br />

ADITYA ALURU<br />

N R L ALURU<br />

HNO 6 1 141/101 VANIKUTIR PADMARAO<br />

NAGAR SECUNDERABAD<br />

MULA SREEDEVI<br />

FLAT NO-704 MOTHE APARTMENTS<br />

B NAROTHAM REDDY<br />

BARKATPURA HYDERABAD<br />

NEERAJA GABBITA<br />

G V S R K PRASAD<br />

SHIVSHAKTI APTS 3 4 515 FLAT NO 201<br />

BARKATPURA HYDERABAD A P<br />

RAMA SUBRAHMANYAM<br />

FLAT 202 50/4 RT SST ARCADE<br />

R KAMESWARA RAO<br />

RAYAPROLU<br />

BARAKATHPURA HYDERABAD<br />

NIHAL AHMED<br />

A BUBAKR PARWAIZ SIDDIQUI<br />

SIDDIQUI<br />

B SANGEETHA<br />

B VIVEKANAND<br />

C SATISH KUMAR REDDY<br />

B DAYANAND<br />

BDAYANAND<br />

C SREENIVASULU<br />

Andhra Pradesh 500026 0000IN30039413539720 42.00 17-FEB-2015<br />

Andhra Pradesh 500026 0000IN30131320546642 102.00 17-FEB-2015<br />

Andhra Pradesh 500026 00001201090000134096 90.00 17-FEB-2015<br />

Andhra Pradesh 500026 0000IN30102221342432 15.00 17-FEB-2015<br />

Andhra Pradesh 500026 00001302380000081103 120.00 17-FEB-2015<br />

Andhra Pradesh 500026 0000IN30039414138369 60.00 17-FEB-2015<br />

Andhra Pradesh 500026 0000IN30039411746295 72.00 17-FEB-2015<br />

Andhra Pradesh 500026 0000IN30061010758096 102.00 17-FEB-2015<br />

Andhra Pradesh 500026 0000IN30039410032487 42.00 17-FEB-2015<br />

Andhra Pradesh 500026 0000IN30039414208169 60.00 17-FEB-2015<br />

Andhra Pradesh 500027 0000IN30290243662953 60.00 17-FEB-2015<br />

Andhra Pradesh 500027 0000IN30039413676896 72.00 17-FEB-2015<br />

Andhra Pradesh 500027 0000IN30102221317482 15.00 17-FEB-2015<br />

Andhra Pradesh 500027 0000IN30039411711876 102.00 17-FEB-2015<br />

10-3-299/A/2 HUMAYUN NAGAR HYDERABAD Andhra Pradesh 500028 00001203840000396068 144.00 17-FEB-2015<br />

12 1 331/123 DATTATREYA COLONY<br />

ASIFNAGAR HYDERABAD A P<br />

12-1-331/123 DATTATREYA COLONY<br />

ASIFNAGAR HYDERABAD<br />

10 2 289/27 401 SHANTI SAGAR APARTMENT<br />

SHANTI NAGAR HYDERABAD<br />

Andhra Pradesh 500028 0000IN30102220287992 102.00 17-FEB-2015<br />

Andhra Pradesh 500028 00001201350000026784 102.00 17-FEB-2015<br />

Andhra Pradesh 500028 0000IN30290243545202 9.00 17-FEB-2015


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 />

CHERUKURI SATISH<br />

KAKARLA SUSEELA<br />

PANKAJ GUPTA<br />

SARATH CHANDRA<br />

KUMMAMURU<br />

CH NARASIMHAM<br />

FLAT NO 304 LAKSHMI SRI ENCLAVE OPP ST<br />

ANN'S COLLEGE FOR WOMEN SANTOSH<br />

NAGAR COLONY MEHDIPATNAM<br />

HYDERABAD<br />

Andhra Pradesh 500028 0000IN30039414209856 102.00 17-FEB-2015<br />

9/4/86/8D SALARJUNG COLONY NEAR<br />

K V L N P CHOUDARY<br />

MEHDIPATNAM HYDERABAD AP<br />

Andhra Pradesh 500028 0000IN30021411424825 300.00 17-FEB-2015<br />

303 NORTH BLOCK MY HOME GLORY<br />

TARACHAND GUPTA APARTMENTS 10-5-6 MASAB TANK<br />

Andhra Pradesh 500028 0000IN30039411311187 102.00 17-FEB-2015<br />

HYDERABAD<br />

VENKATARAMA<br />

SARMA KUMMAMURU<br />

303, B- BLOCK, MAJOR RESIDENCY I<br />

LANCER, MASAB TANK, OPP AP POLICE OFF<br />

MESS , HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500028 0000IN30036010451322 60.00 17-FEB-2015<br />

SHAIK SHAHBAZ AHMED SHAIK NOOR AHMED 10-5-3/B/1 MASAB TANK HYDERABAD Andhra Pradesh 500028 0000IN30039414312232 102.00 17-FEB-2015<br />

SUDHEER KUMAR SUNKARI<br />

V S GANESH<br />

A NARENDAR REDDY<br />

ABHIJEET BANERJEE<br />

C MOHANA RAMI REDDY<br />

HANUMA KUMARI PALUTLA<br />

K SUMITRA NANDAN<br />

LALITH KUMAR<br />

P VISHWA PATHI<br />

PURSHOTHAM JHAWAR<br />

PUSHPABAI<br />

RAJESH MALIK<br />

13 6 439/1/A/65/5 SRI SAI BALAJI NILAYAM<br />

SRINIVASA RAO<br />

BALAJI NAGAR GUDIMALKAPUR<br />

SUNKARI<br />

HYDERABAD<br />

Andhra Pradesh 500028 0000IN30102220782795 12.00 17-FEB-2015<br />

NA<br />

H NO 38 LIC COLONY W MARREDPALLY<br />

SECUNDERABAD<br />

Andhra Pradesh 500028 0000IN30039410172772 42.00 17-FEB-2015<br />

D NO 3-6-715, SECTOR 12 OXFORD<br />

A SRINIVASA REDDY GRAMMER SCHOOL HIMAYATHNAGAR Andhra Pradesh 500029 0000IN30066910105309 102.00 17-FEB-2015<br />

HYDERABAD<br />

C/O MS D APARNA 3 5 805/3 HYDERGUDA<br />

BIRENDRA BANERJEE<br />

HYDERABAD<br />

Andhra Pradesh 500029 0000IN30267932327605 18.00 17-FEB-2015<br />

F NO 104 SAMVAI TOWERS BEHIND TELUGU<br />

C K RAGHAVA REDDY ACADEMY ST NO 9 NARAYANAGUDA Andhra Pradesh 500029 0000IN30102220844295 60.00 17-FEB-2015<br />

HYDERABAD<br />

501 GHARONDA MAITHRI APARTMENS ST<br />

SRINIVASA RAO<br />

NO 9 HIMAYATH NAGAR HYDERABAD<br />

JEEVANIGA<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500029 0000IN30021411740764 90.00 17-FEB-2015<br />

K SRINIVASA RAO<br />

3 6 190/A/2 HIMAYATNAGAR HYDERABAD<br />

AP<br />

Andhra Pradesh 500029 0000IN30102220122466 42.00 17-FEB-2015<br />

NA<br />

G/12, 3/6/111 BLUE CHIP ARCADE<br />

HYDERGUDA HYDERABAD<br />

Andhra Pradesh 500029 0000IN30102210082863 42.00 17-FEB-2015<br />

LATE P VITHAL<br />

CHUNILAL JHAWAR<br />

NA<br />

SRI SURESH<br />

CHANDRA MALIK<br />

C/o ALLAHABAD BANK REGIONAL OFFICE<br />

MAIN ROAD HIMAYATNAGAR HYDERABAD<br />

2 ND FLOOR ROAD NO 6 NORTH MANSION<br />

HIMAYAT NAGAR HYDERABAD<br />

G 12, 3 6 111, BLUECHIP ARCADE<br />

HIMAYATNAGAR HYDERABAD<br />

Andhra Pradesh 500029 0000IN30039411941587 18.00 17-FEB-2015<br />

Andhra Pradesh 500029 0000IN30102220864986 66.00 17-FEB-2015<br />

Andhra Pradesh 500029 0000IN30102210109914 882.00 17-FEB-2015<br />

1-2-8/3 DOMALGUDA HYDERABAD Andhra Pradesh 500029 0000IN30039411326373 252.00 17-FEB-2015


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 />

RAVI KRISHNAN NAIR<br />

VISWANATHAN K S<br />

NAIR<br />

SUDHARANI KAKULAVARAM B RAM LINGA REDDY<br />

TAMMANA KRISHNA MOHAN<br />

V SRIPOORNA<br />

SURYA PRAKASH JAISWAL<br />

NAGA RAMBABU VEERANKI<br />

RAMNATH KOTTAM<br />

SARITA CHEBBI<br />

SURESH CHAKRAVARTHY<br />

ADITYA SINGLA<br />

I ARJUNA RAO<br />

KOLLI HEMA LATHA<br />

LATE T BABU RAO<br />

SRIPOORNA<br />

NARSING PRASAD<br />

JAISWAL<br />

VENKATESWARA<br />

RAO<br />

KARUNAKARA REDDY<br />

KOTTAM<br />

RAJIV SHIVANE<br />

APPARAO<br />

PASUPULATI<br />

JIT KUMAR SINGLA<br />

I VEERAIAH<br />

KOLLI VENKATA<br />

DURGA PRASAD RAO<br />

C/O K S V NAIR 504 RAJA RESIDENCY 6TH<br />

STREET HIMAYATH NAGAR HYDERABAD<br />

Andhra Pradesh 500029 0000IN30302851152644 18.00 17-FEB-2015<br />

3-5-963/1 HIMAYAT NAGAR NARAYANA GUDA<br />

Andhra Pradesh<br />

HYDERABAD<br />

500029 0000IN30039412910043 42.00 17-FEB-2015<br />

D NO 3 6 106 FALT NO 104 OM SRI SAI<br />

TOWERS STREET NO 19 HIMAYATNAGAR Andhra Pradesh 500029 0000IN30102220380537 168.00 17-FEB-2015<br />

HYDERABAD<br />

102/B SWARAJ ARCADE HASMATH PET<br />

ROAD BOWENPALLY SECUNDERABAD<br />

Andhra Pradesh 500029 00001201320000584071 9.00 17-FEB-2015<br />

3 3 658/A/1 QUTBIGUDA HYDERBAD<br />

HYDERABAD<br />

Andhra Pradesh 500030 0000IN30102220979874 102.00 17-FEB-2015<br />

PLOT NO 1 IT PARK NANAKRAM<br />

GUDAGACHIBOWLI HYDERABAD ANDHRA Andhra Pradesh 500032 0000IN30051315099103 60.00 17-FEB-2015<br />

PRADESH<br />

251 H G B H E L HYDERABAD Andhra Pradesh 500032 0000IN30267931889564 42.00 17-FEB-2015<br />

FLAT NO 78 TULIP POWER SERENE COUNTY<br />

Andhra Pradesh<br />

GACHIBOWLI HYDERABAD<br />

500032 0000IN30102220767415 102.00 17-FEB-2015<br />

INFOR GLOBAL SOLUTION 4TH FLOOR<br />

BLOCK B SERILINGAMPALLY MANDAL Q<br />

CITY NANAKRAMGUDA VILLAGE<br />

Andhra Pradesh 500032 0000IN30290240825255 270.00 17-FEB-2015<br />

HYDERABAD ANDHRA PRADESH<br />

FLAT NO.609 VAYU BLOCK MY HOME<br />

NAVADWEEPA NR CYBER TOWERS<br />

MADHAPUR HYDERABAD<br />

C 40 ROAD NO 11 FILM NAGAR JUBILEE<br />

HILLS HYDERABAD<br />

DOOR NO 8 2 293/82/W/77 PLOT NO 77<br />

WOMEN S CO OPERATIVE SOCIETY JUBILEE<br />

HILLS HYDERABAD<br />

Andhra Pradesh 500033 0000IN30302851743170 294.00 17-FEB-2015<br />

Andhra Pradesh 500033 0000IN30048411804595 108.00 17-FEB-2015<br />

Andhra Pradesh 500033 0000IN30102220943434 234.00 17-FEB-2015<br />

N K P Raju N S Raju Plot No 616 Road No 33 Jubilee Hills Hyderabad Andhra Pradesh 500033 0000IN30009510800777 102.00 17-FEB-2015<br />

N V S R R KUMAR GUNDA<br />

RAVI KUMAR D<br />

REVATHI FINANCES AND<br />

LEASING<br />

UMA DEVI SRUNGAVARAPU<br />

VAMSEEDHAR A<br />

VIJAYASHREE<br />

THIRUMALAISWAMY<br />

G K VISWANATH<br />

PRASADA RAO D<br />

NA<br />

YOGAIAH NAIDU T<br />

A V KRISHNA SAI<br />

MURALIDHARAN<br />

SUBRAMANIAN<br />

1-7-712/1 2ND FLOOR RAMNAGAR<br />

HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500033 0000000000C2N0000174 360.00 17-FEB-2015<br />

RED HILLS 10-2-249/2 B SHANTI NAGAR<br />

HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500033 0000000000C2R0000123 294.00 17-FEB-2015<br />

PLOT NO.1310/B,ROAD NO.66 JUBILEE HILLS<br />

Andhra Pradesh<br />

HYDERABAD<br />

500033 0000IN30015910069147 462.00 17-FEB-2015<br />

1355/E ROAD NO 45 JUBILEE HILLS<br />

HYDERABAD HYDERABAD<br />

Andhra Pradesh 500033 00001201090002032825 312.00 17-FEB-2015<br />

306 PEARL VILLAGE NR CHIREC PUBLIC<br />

SCHOOL KONDAPUR, MASJID BANDA Andhra Pradesh 500033 0000IN30223610069863 192.00 17-FEB-2015<br />

HYDERABAD<br />

FLAT 202 PARK VIEW ENCLAVE ROAD NO 2<br />

BANJARAHILLS HYDERABAD<br />

Andhra Pradesh 500033 0000IN30102220968500 738.00 17-FEB-2015


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 />

AAMIR SHARMA<br />

B VINAY KUMAR<br />

CHAGANTI V S UMAKANTH<br />

DHAVAL DEVENDRABHAI<br />

VYAS<br />

GORIGAY SRINIVAS<br />

K P SRI VASUKI<br />

LALIT SHARMA<br />

B RAMA<br />

LINGESWARA RAO<br />

CHAGANTY VENKATA<br />

RAMANAMURTY<br />

DEVENDRABHAI<br />

GORIGAY<br />

BIKSHAPATHY<br />

K SIA RAMA SARMA<br />

TOP FLOOR VALLEY VIEW APTS OPP<br />

AKARSHAN BANJARA APTS ROAD NO 3<br />

BANJARA HILLS HYDERABAD A P<br />

P NO 5 ROAD NO 10 BANJARAHILLS<br />

HYDERABAD AP<br />

C/O SBIICM DOOR NO 8 2 695 ROAD NO 12<br />

BANK SANCHAR BHAWAN BANJARA HILLS<br />

HYDERABAD ANDHRA PRADESH<br />

ROAD NO 3 HOUSE NO 8/2/334/10 BANJARA<br />

HILLS HYDERABAD ANDHRA PRADESH<br />

8-2-539 VIQUAR MANZIL ROAD NO-7<br />

BANJARA HILLS HYDERABAD<br />

BH 7/7 IAS OFFICERS QUARTERS ROAD NO-<br />

10 BANJARAHILLS HYDERABAD<br />

Andhra Pradesh 500034 0000IN30102220940008 102.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30102220964246 102.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30290241125278 30.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30223610156686 33.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30039414312407 396.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30039414362153 102.00 17-FEB-2015<br />

KAMALAMMA MANNE NA 8-2-269/19/1/A BANJARA HILLS HYDERABAD Andhra Pradesh 500034 0000IN30039412706957 102.00 17-FEB-2015<br />

KAUSER NASREEN<br />

KCL ESCROW ACCOUNT<br />

PETRONET LNG<br />

KRISHNA TALLURI<br />

MADDUKURI CHITRAVATHI<br />

MANJUNATHA REDDY MARDI<br />

MAYA DEVI AGARWAL<br />

NA<br />

NA<br />

SURYA NARAYANA<br />

TALLURI<br />

N V BHASKAR RAO<br />

HANUMANTHA<br />

REDDY MARDI<br />

CHUNNILAL<br />

AGARWAL<br />

Ms USHA DEVI N RAMARAGHAVAULU<br />

NISHANT VERMA<br />

P RATNAMALA RAO<br />

SALMA BANO<br />

SURYAMANI TALLURI<br />

SYED IQBAL MEHDI<br />

PRAKASH VERMA<br />

P SUNDER RAO<br />

NA<br />

KRISHNA TALLURI<br />

NA<br />

330/A RD NO12 MLA COLONY B HILLS<br />

HYDERABAD<br />

21 AVENUE 4 STREET NO 1 BANJARA HILLS<br />

HYDERABAD<br />

FLAT NO 101 H R RESIDENCY 8/2/609/B/7<br />

ROAD NO 11 BANJARA HILLS HYDERABAD<br />

C/O KARVY CONSULTANTS LTD UNIT<br />

RELIANCE INDUSTRIES KARVY HOUSE-46<br />

AVENUE-4 STREET NO-1 BANJARA HILLS<br />

HYDERABAD<br />

Andhra Pradesh 500034 0000IN30048410243050 102.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30039413840849 60.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30131320819093 60.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30039414169649 18.00 17-FEB-2015<br />

8 2 604/A/1 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 00001202990002266519 30.00 17-FEB-2015<br />

8-2-700/4 ROAD NO 12 BANJARA HILLS<br />

HYDERABAD<br />

S3, DWARAKAMAI 33,HINDI NAGAR<br />

HYDERABAD<br />

APEX COVANTAGE PLOT NO 89 AND 90<br />

ROAD NO 2 BANJARA HILLS HYDERABAD<br />

Andhra Pradesh 500034 0000IN30039414361546 102.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30066910033949 252.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30102220966862 102.00 17-FEB-2015<br />

14 PANJVATI SOCIETY ROAD NO 3 BANJARA<br />

Andhra Pradesh 500034 0000IN30039411187136 42.00 17-FEB-2015<br />

HILLS HYDERABAD<br />

181/A MLA COLONY RD NO 12 B HILLS<br />

Andhra Pradesh 500034 0000IN30048410229828 102.00 17-FEB-2015<br />

HYDERABAD<br />

FLAT NO 101 H R RESIDENCY 8/2/609/B/7<br />

ROAD NO 11 BANJARA HILLS HYDERABAD<br />

PLOT NO 20 B MLA COLONY RD NO 12 B<br />

HILLS HYD<br />

Andhra Pradesh 500034 0000IN30131320819106 60.00 17-FEB-2015<br />

Andhra Pradesh 500034 0000IN30048410259274 102.00 17-FEB-2015


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 />

SYED MUSHARAFF MEHDI<br />

D V S SUBBA LAKSHMI<br />

K V S DURGA PRASAD<br />

N UMA SHANKAR<br />

P Chandrasekhar<br />

PRAMOD PADAL<br />

RAJESH KUMAR<br />

RAMESH GUNDA<br />

RATNA KUMARI<br />

YADDANAPUDI<br />

T USHA<br />

VEERA PRATHAP ORUGANTI<br />

YESHALA VEERESHAM<br />

BASANTI JAIN<br />

DONTINENI ARJUN RAO<br />

NA<br />

D V S S SASTRY<br />

K V SUBBA RAO<br />

N SOMANNA<br />

P Omprakash<br />

P KISHORE<br />

KETAN LAL PATEL<br />

VARADAIAI GUNDA<br />

YSR SAMBASIVA<br />

PRASAD<br />

T RAMANATH<br />

VEERA<br />

MURALIMOHAN<br />

ORUGANTI<br />

VENKATESHAM<br />

RIKHAB CHAND JAIN<br />

D DHARMA RAO<br />

330/A MLA COLONY RD NO 12 B HILLS<br />

HYDERABAD<br />

H NO 2 4 317 PLOT NO 14A ROAD NO 2<br />

SNEHAPURI COLONY NEW NAGOLE<br />

HYDERABAD<br />

PLOT NO 6 ROAD NO 4 SRINIVASA COLONY<br />

SAROOR NAGAR R R DIST HYDERABAD<br />

ANDHRA PRADESH<br />

H NO 11-8-100/2 SAROORNAGAR<br />

KRANTHINAGAR HYDERABAD<br />

Flat No 102, Plot No 16 Sravanthi Apts Huda<br />

Complex Kothapet HYDERABAD<br />

H NO 1-1-48/16A SHRINGERI COLONY<br />

KOTHAPET HYDERABAD<br />

11/9/39/E LAXMI NAGAR COLONY D S N R,<br />

SAROOR NAGAR HYDERABAD<br />

PLOT NO 22 STREET NO 16 SRI<br />

VENKATESHWARA COLONY SAROOR<br />

NAGAR HYDERABAD<br />

HOUSE NO 7-64/1 HUDA COLONY<br />

SAROORNAGAR (RR DIST) HYDERABAD<br />

43-A HUDA COLONY SAROOR NAGAR<br />

HYDERABAD<br />

Andhra Pradesh 500034 0000IN30048410134129 102.00 17-FEB-2015<br />

Andhra Pradesh 500035 0000IN30102220835032 204.00 17-FEB-2015<br />

Andhra Pradesh 500035 0000IN30021412234999 120.00 17-FEB-2015<br />

Andhra Pradesh 500035 0000IN30039413803515 42.00 17-FEB-2015<br />

Andhra Pradesh 500035 0000IN30009511004312 102.00 17-FEB-2015<br />

Andhra Pradesh 500035 0000IN30039414186282 42.00 17-FEB-2015<br />

Andhra Pradesh 500035 0000IN30169610268169 102.00 17-FEB-2015<br />

Andhra Pradesh 500035 0000IN30290243570550 30.00 17-FEB-2015<br />

Andhra Pradesh 500035 0000000000C2R0000174 432.00 17-FEB-2015<br />

Andhra Pradesh 500035 0000IN30039414213314 90.00 17-FEB-2015<br />

PLOT NO 285, FLAT NO. F4<br />

SRINIVASAHOMES, I.T. COLONY ROAD NO.6 Andhra Pradesh 500035 0000IN30290241500518 126.00 17-FEB-2015<br />

,S.R.K PURAM, SAROORNAGAR HYDERABAD<br />

2-4-56/E ROAD NO 10 NEW NAGOL COLONY<br />

KOTHAPET HYDERABAD<br />

16 2 634 2 FLAT NO 203 JUDGES COLONY<br />

BACK SIDE OF SATYANARAYANA<br />

JEWELLERS MALAKPET HYDERABAD<br />

H NO 18-154/VS/202 KAMALA NAGAR ROAD<br />

NO-5 GADDIANNARAM HYDERABAD<br />

Andhra Pradesh 500035 0000IN30039414211349 306.00 17-FEB-2015<br />

Andhra Pradesh 500036 0000IN30102220179472 42.00 17-FEB-2015<br />

Andhra Pradesh 500036 0000IN30039414363966 102.00 17-FEB-2015<br />

PRABHAKAR KALLURI KEDARI K<br />

NO 405 LOTUS TOWERS SALEEM NAGER<br />

MALAKPET HYDERABAD<br />

Andhra Pradesh 500036 0000IN30039411323635 102.00 17-FEB-2015<br />

QAMAR JAHAN<br />

ABDUL RAHEEM<br />

7-1-110 FEROZ GUDA BALANAGAR<br />

HYDERABAD<br />

Andhra Pradesh 500036 0000IN30039413206149 72.00 17-FEB-2015<br />

SRINIVASA RAO MUPPANENI VENKATESWARLU<br />

D NO 16-11-20/44 SALEEM NAGAR<br />

MALAKPET HYDERABAD<br />

Andhra Pradesh 500036 0000IN30066910168628 42.00 17-FEB-2015<br />

V VENKATAIAH<br />

V RAMAIAH<br />

12-193 ADARSH NAGAR OPPISTE I D P L<br />

COLONY HYDERABAD<br />

Andhra Pradesh 500037 0000IN30039414237794 102.00 17-FEB-2015<br />

B SUBBA RAO B C NANDAYYA 77/C S R NAGAR COLONY HYDERABAD Andhra Pradesh 500038 0000IN30039410794541 102.00 17-FEB-2015


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 />

GAYATHRI SUSARLA<br />

GUDAVALLI GANDHI<br />

KALIDINDI SREE RAMA RAJU<br />

KALYAN KUMAR NESE<br />

KIRAN KUMAR GOLUKONDA<br />

KODE KOTESWARA RAO<br />

KODE VENKATA VIJAYA<br />

LAKSHMI<br />

KOTHURU V RAJEEV<br />

CHOWDARY<br />

LALITHA SREE MAKKENA<br />

M SRUTHICHAND<br />

MADHUSUDAN NETI<br />

MAHESH BADIMI<br />

PARAMESWARI BIRUDAVOLU<br />

S SRINIVASULU<br />

TAMVADA REJESWARA RAO<br />

V S NAGI REDDY<br />

VIJAY GANTI<br />

YALAMANCHILI SRINIVAS<br />

KRISHNA MURTHY<br />

SUSARLA<br />

SATYANARAYANA<br />

K V S N RAJU<br />

ADENNA NESE<br />

RAMA RAO<br />

GOLUKONDA<br />

KODE VEERA<br />

RAGHAVAIAH<br />

KODE KOTESWARA<br />

RAO<br />

FLAT NO 202 HRISHAKA RESIDENCY 8 3<br />

169/48 SIDDARTHA NAGAR<br />

VENGALRAONAGAR HYDERABAD ANDHRA<br />

PRADESH<br />

C/O V S R K MURTHY PLOT NO 233 KALYAN<br />

NAGAR HYDERABAD<br />

A-105 SAI SAI DATTA APART EAST SRINIVAS<br />

COLONY AMEERPET HYDERABAD<br />

ADVENT GLOBAL SOLUTION LTD 101<br />

RAMAKRISHNA NIVAS 247/3 RT S R NAGAR<br />

HYDERABAD ANDHRA PRADESH<br />

PLOT NO 14 PHASEI KALYAN NAGAR<br />

HYDERABAD<br />

FLAT NO 102 ARSHA APARTMENT 8 3<br />

167/D/237 KALYAN NAGAR PH I STREET NO<br />

5 VENGAL RAO NAGAR HYDERABAD<br />

Andhra Pradesh 500038 0000IN30051314194962 39.00 17-FEB-2015<br />

Andhra Pradesh 500038 0000IN30286310168362 228.00 17-FEB-2015<br />

Andhra Pradesh 500038 0000IN30039411448044 42.00 17-FEB-2015<br />

Andhra Pradesh 500038 0000IN30045012066514 102.00 17-FEB-2015<br />

Andhra Pradesh 500038 0000IN30021411192219 102.00 17-FEB-2015<br />

Andhra Pradesh 500038 0000IN30102220853373 42.00 17-FEB-2015<br />

FLAT NO 102 ARSHA APPTS 8 3<br />

167/D/237 STREET NO KALYAN Andhra Pradesh 500038 0000IN30102221016835 150.00 17-FEB-2015<br />

NAGAR VENGAL RAO NAGAR HYDERABAD<br />

LIGH-36/C, SRI SAI NILAYAM, 1ST FLOR NR<br />

HANUMANTHA RAO<br />

BKG, APHB, SRNAGAR, HYDERABAD,<br />

KOTHURU<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500038 0000IN30226911573113 9.00 17-FEB-2015<br />

SUNIL KUMAR N<br />

FLAT 203 SAI DURGA TOWERS 244/3RT<br />

SANJEEVA REDDY NAGAR HYDERABAD<br />

Andhra Pradesh 500038 0000IN30267932171930 60.00 17-FEB-2015<br />

G S MAGALAMPALLI<br />

8-3-168/B/21/A LAXMI NAGAR, S.R. NAGAR<br />

HYDERABAD<br />

Andhra Pradesh 500038 0000IN30226911533034 24.00 17-FEB-2015<br />

SUBRAHMANYAM<br />

302 GREEN PARK RESIDENCY NO 3 B K<br />

GUDA HYDERABAD<br />

Andhra Pradesh 500038 0000IN30267932538699 312.00 17-FEB-2015<br />

CHENNA BASWARAJ<br />

BADIMI<br />

E-37 MADURANAGAR HYDERABAD Andhra Pradesh 500038 0000IN30039414363247 102.00 17-FEB-2015<br />

RAVI KUMAR 8-3-167-D PLOT NO 232 KALYAN NAGAR<br />

MADANU<br />

NEAR VENGALRAO NAGAR HYDERABAD<br />

Andhra Pradesh 500038 0000IN30286310024807 75.00 17-FEB-2015<br />

VENKATA RAO<br />

PLOT NO 203 496 2RT POOJA RESIDENCY S<br />

R NAGAR HYDERABAD A P<br />

Andhra Pradesh 500038 0000IN30102220493012 24.00 17-FEB-2015<br />

JAGANATHA RAO T<br />

CHIEF MANAGER RETAIL MATRIX ANDHRA<br />

BANK S R NAGAR HYDERABAD<br />

Andhra Pradesh 500038 0000IN30044110355709 42.00 17-FEB-2015<br />

SUBBA REDDY<br />

E - 118, FLAT NO 201 MADURA NAGAR SAI<br />

KRISHNA RESIDENCY HYDERABAD<br />

Andhra Pradesh 500038 0000IN30066910106975 42.00 17-FEB-2015<br />

LATE G K S SARMA<br />

PLOT NO 63 F NO 102 SANT MANSION<br />

MADHURA NAGAR HYDERABAD<br />

Andhra Pradesh 500038 0000IN30021410651756 42.00 17-FEB-2015<br />

FLAT NO 103 H NO 14/B AND 15/B M I G H<br />

Y NAGESHWARA RAO VERTERE CLASSICS SANJEEVA REDDY Andhra Pradesh 500038 0000IN30039413519829 156.00 17-FEB-2015<br />

NAGAR HYDERABAD


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 />

YALAMANCHILI SUNITHA<br />

A SWARNA KUMARI<br />

V MURALIDHAR<br />

Y SRINIVAS<br />

A V RAMAIAH<br />

V<br />

VENKATRAMACHARY<br />

VIVEKANAND VEMUNOORI V KRISHNA MURTHY<br />

D S V VIJAY KRISHNA KUMAR<br />

VASANTHI MANTRAVADI<br />

G V B NAGARAJU<br />

SYAM BABU MUKIRI<br />

A R MADHUSUDHAN<br />

A SRINIVAS<br />

D SAI VENKATA LAKSHMI<br />

G JAIPAL YADAV<br />

GANDRA JYOTHI<br />

GOPU NAKSHATRA<br />

GOURA HARI RAUT<br />

K MADHAVI<br />

N BALAKRISHNAIAH<br />

N SANJEEVA RAO<br />

N SITAMMA<br />

D VASUDEVA RAO<br />

RAMANADHA SASTRY<br />

MANTRAVADI<br />

FLAT NO 103 H NO 14 B AND 15 B M I G H S R<br />

Andhra Pradesh 500038 0000IN30039413519837 102.00 17-FEB-2015<br />

NAGAR HYDERABAD<br />

4-65 BUDHA NAGAR COLONY<br />

Andhra Pradesh 500039 0000IN30039414312458 102.00 17-FEB-2015<br />

PEERZADIGUDA UPPAL HYDERABAD<br />

H NO 1-75/2 SRINIVAS NAGAR BODUPPAL R<br />

R DIST<br />

3-105/2/11 SRI LAKSHMI NAGAR COLONY<br />

BODUPPAL HYDERABAD<br />

171 OPP TO DWARAKAMAYI SAI BABA<br />

TEMPLE ALLVELU MANGAPURAM COLONY<br />

MOULALI HYDERABAD<br />

504 SVK RESIDENCY M J COLONY MOULALI<br />

HYDERABAD ANDHRA PRADESH<br />

QR NO B 274 HAL COLONY BALANAGAR<br />

G VISWESWARA RAO<br />

HYDERABAD<br />

2- 1- 68 OPP APP SUB STATION LAXMA<br />

SAMBAIAH MUKIRI REDDY COLONY SECUNDRABAD (ANDHRA<br />

PARDESH)<br />

LATE A C<br />

B 30 F-11 MIG II BAGH LINGAMPALLY<br />

RAMCHANDER HYDERABAD<br />

UPENDER RAO<br />

2-1-285/C SREYAS APTS SANKARMATT<br />

NALLAKUNTA HYDERABAD<br />

FLAT NO-4 K P ENCLAVE PRASHANTH<br />

D MURALI DHAR NAGAR SHIVAM ROAD NEW NALLAKUNTA<br />

HYDERABAD<br />

BALARAM<br />

HIG I BLOCK II FLAT 3 BAGHLINGAMPALLY<br />

HYDERABAD<br />

GANDRA VENKAT FLAT NO 317 SIRI SAMPADA APTS VIDHYA<br />

RAMANA REDDY NAGAR HYDERABAD<br />

GOPU MARREDDY<br />

MIG-II BLOCK-18 FLAT NO-11 BAGH<br />

LINGAMPALLY HYDERABAD<br />

KAILAS CHANDRA<br />

RAUT<br />

K UMANAND<br />

LATE N PERAIAH<br />

LATE N SUBBANNA<br />

N BALAKRISHNAIAH<br />

FLAT NO. 301 2-2-1130/4 KALYANI SRIDHAR<br />

PLAZA NEW NALLAKUNTA HYDERABAD<br />

101, 1-9-295/9 SRI SAI KRISHNA ENCLAVE<br />

BLOCK B STREET NO 7 VIDYANAGAR<br />

HYDERABAD<br />

H NO-2-1-196 TO 205 SIVA GANGA ENCLAVE<br />

FLAT NO-204 NALLAKUNTA HYDERABAD<br />

B/14/F12, HIG - II BAGH LINGAM PARK<br />

CHIKKADAPALLI HYDERABAD<br />

2-1-283 FLAT NO-306 SAI VISHNU APTS OLD<br />

NALLAKUNTA HYDERABAD<br />

Andhra Pradesh 500039 0000IN30039414184998 102.00 17-FEB-2015<br />

Andhra Pradesh 500039 0000IN30039414185056 102.00 17-FEB-2015<br />

Andhra Pradesh 500040 0000IN30048410654364 258.00 17-FEB-2015<br />

Andhra Pradesh 500040 0000IN30051311899420 18.00 17-FEB-2015<br />

Andhra Pradesh 500042 0000IN30039413578319 42.00 17-FEB-2015<br />

Andhra Pradesh 500042 0000IN30096610299617 42.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30039413529822 42.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30039413368799 42.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30039412044029 252.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30102220967742 42.00 17-FEB-2015<br />

Andhra Pradesh 500044 00001302380000011571 90.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30039414241215 120.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30018311810039 15.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30039413837356 60.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30039414226804 102.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30036010128856 102.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30039414226812 102.00 17-FEB-2015


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 />

SRINIVAS REDDY VUDUMULA<br />

SRINIVASU<br />

SUBHASREE AMANCHERLA<br />

V J V N KUMARA SARMA<br />

VISHNUDAS GANGADHAR<br />

RAO<br />

CH KAMAL KUMAR REDDY<br />

R D S PRAKASH<br />

RAMA KRISHNA<br />

REDDY VUDUMULA<br />

KUMARA SWAMY<br />

MALLIKARJUNA RAO<br />

A<br />

LATE V V R SASTRY<br />

LATE V SHANKAR<br />

RAO<br />

CH R V V SUBBA<br />

REDDY<br />

R M S PRASAD<br />

S RAMESH BABU S VENKATA RAMULU<br />

AKKARAJU RAVI KRISHNA<br />

B VENKATESWARA RAO<br />

BADARI NARAYANA<br />

MEDICHERLA<br />

P VARA LAKSHMI<br />

CVIDYAVATHI<br />

DASHGONA ASHOK GOUD<br />

KIRAN KUMAR KALVA<br />

M ROOPESH<br />

SURESH PARTANI<br />

BHAGABAN SUBUDHI<br />

A RAMA KRISHNA<br />

NA<br />

VENKATESWARA<br />

RAO<br />

V S PATRUNI<br />

NA<br />

D ANJAYYA GOUD<br />

SREENIVASULU<br />

KALVA<br />

M RAMAMOHANA<br />

RAO<br />

NA<br />

ARAKHITA SUBUDHI<br />

CHEKURI VISWANADHA RAJU VENKATAPATI RAJU<br />

1-8-725/B/4 NALLAKUNTA HYDERABAD Andhra Pradesh 500044 0000IN30267930262536 120.00 17-FEB-2015<br />

5 9 11 DR PATTABHI BHAVAN ANDHRA BANK<br />

HEAD OFFICE OL CELL SAIFABAD AP<br />

G1, TIRUMALA ENCLAVE 2-2-1149/1 NEW<br />

NALLAKUNTA HYDERABAD<br />

S 2 SIVAM APTS PRASANTH NAGAR<br />

HYDERABAD<br />

FLAT NO 6 GROUND FLOOR BLOCK A PBR<br />

ESTATES OLD NALLAKUNTA HYDERABAD<br />

FLAT NO-5 F51 SRI RATNA NILAYAM<br />

MADHURA NAGAR YOUSUFGUDA BASTI<br />

HYDERABAD<br />

H. NO. 8-3-255/1, OPP POCHMMA TEMPLE,<br />

YOUSUFGUDA BASTHI HYDERABAD<br />

H NO 8-3-228/1280/15 JAWAHAR NAGAR<br />

YOSUFGUDA HYDERABAD<br />

492/B JAIL AREA RLY QUARTERS<br />

VISAKHAPATNAM<br />

24-144/9 VIMLA DEVI NAGAR MALKAJGIRI<br />

HYDERABAD<br />

H NO 24-32/3/1 PLOT NO 32 VISHNUPURI<br />

COLONY MALKAJGIRI HYDERABAD<br />

H NO-18-274 MALIKARJUNA NAGAR<br />

MALKAJGIRI HYDERABAD<br />

QR.NO. E.W.S. II 84 M C H COLONY EAST<br />

PARSIGUTTA RAMNAGAR, HYDERABAD<br />

Andhra Pradesh 500044 0000IN30102220706237 42.00 17-FEB-2015<br />

Andhra Pradesh 500044 00001201350000026896 102.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30102220021315 42.00 17-FEB-2015<br />

Andhra Pradesh 500044 0000IN30102220123362 102.00 17-FEB-2015<br />

Andhra Pradesh 500045 0000IN30039414124924 294.00 17-FEB-2015<br />

Andhra Pradesh 500045 00001201090000560911 15.00 17-FEB-2015<br />

Andhra Pradesh 500045 0000IN30039413015438 60.00 17-FEB-2015<br />

Andhra Pradesh 500047 0000IN30039414380095 102.00 17-FEB-2015<br />

Andhra Pradesh 500047 0000IN30039411481315 27.00 17-FEB-2015<br />

Andhra Pradesh 500047 0000IN30061010408010 102.00 17-FEB-2015<br />

Andhra Pradesh 500047 0000IN30039414177968 60.00 17-FEB-2015<br />

Andhra Pradesh 500048 0000IN30102213364301 12.00 17-FEB-2015<br />

NO 3-4-155/A RAJENDRA NAGAR<br />

HYDERGUDA HYDERABAD<br />

Andhra Pradesh 500048 0000IN30061010400468 102.00 17-FEB-2015<br />

H NO 4 3 142/1/2/2/1 CBIT COLONY ATTAPUR<br />

Andhra Pradesh<br />

HYDERABAD<br />

500048 0000IN30302851922802 147.00 17-FEB-2015<br />

3-4-183/VS/405 VIJAYA SATYA RESIDENCY<br />

BESIDE USHA MOHAN HOSPITAL, ATTAPUR, Andhra Pradesh 500048 00001301440000006448 42.00 17-FEB-2015<br />

HYDERGUDA, HYD<br />

1-4-994, BAKARAM, SUBHAS TALKIES,<br />

HYDRABAD,<br />

Andhra Pradesh 500048 0000IN30102210021897 36.00 17-FEB-2015<br />

FLAT NO 905 CORAL BLOCK MY HOME<br />

JEWELS MADINAGUDA HYDERABAD Andhra Pradesh 500049 0000IN30290242446590 75.00 17-FEB-2015<br />

ANDHRA PRADESH<br />

FLAT 9 BLOCK 16 KENDRIYA VIHAR<br />

MIYAPUR, HYDERABAD AP<br />

Andhra Pradesh 500050 0000IN30102220684438 102.00 17-FEB-2015


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 />

JAGADEESH KOTTA<br />

NARRA UMADEVI<br />

RAMESH TAMMA<br />

THIYAGARAJAN K<br />

Y INDIRA SWAMY<br />

Y JYOTHSNA<br />

SUBBARAO KOTTA<br />

VENKATESWARA<br />

RAO NARRA<br />

GANGADHARA RAO<br />

TAMMA<br />

R KANNUSWAMY<br />

LATE Y VENKATA<br />

SWAMY<br />

S RAVI KUMAR<br />

FLAT NO 208 BLOCK I CBR ESTATES<br />

MADINAGUDA HYDERABAD<br />

ANDHRAPRADESH<br />

FLAT NO 201 JN'S SAISADAN HUDA COLONY<br />

CHANDANAGAR HYDERABAD<br />

FL NO 108 MEGHANA RESIDENCY B SATYA<br />

LAKSHMINAGAR BOLLARAMROAD MIYAPUR<br />

R R DIST HYDERABAD ANDHRA PRADESH<br />

NO 208 3RD FLOOR SMR METRO POLIS<br />

NEAR MIYAPUR X ROAD MIYAPUR<br />

HYDERABAD<br />

H NO 6-30 CHANDA NAGAR RANGA REDDY<br />

DT HYDERABAD<br />

VIKRAM SINGH<br />

SAHEB SINGH<br />

HOUSE NO. 49-416/4/C, PADMA NAGAR,<br />

PHASE II CHINTAL POST HYDERABAD<br />

11-329 SANJAY GANDHI NAGAR I D A<br />

ELIJALA SRINIVAS<br />

ELIJALA RAJAIAH JEEDIMETLA NEAR P N R ITI SHAPUR<br />

NAGAR<br />

FLAT NO 215 D BLOCK SILVER SPRINGS<br />

R V V L S PRADEEP KUMAR PRSV REPAKA QUTHUBULLAPUR HYDERABAD ANDHRA<br />

PRADESH INDIA<br />

SHAIK KHAJA MIYA SHAIK SAROAR MIYA<br />

H NO 53 APIIC DP COLONY I D A<br />

JEEDIMETLA HYDERABAD<br />

FLAT NO.104 SAI NILAYAM APTS<br />

VISHWANATH PANDEY NA<br />

SEETHARAM NAGAR R K PURAM PO<br />

NEEREDMET SECUNDERABAD<br />

B R N MANI<br />

B R K KUMAR<br />

H NO.98/3, R T VIJAYANAGAR COLONY<br />

HYDERABAD<br />

Andhra Pradesh 500050 0000IN30302851016416 6.00 17-FEB-2015<br />

Andhra Pradesh 500050 0000IN30286310169581 102.00 17-FEB-2015<br />

Andhra Pradesh 500050 0000IN30051314088044 30.00 17-FEB-2015<br />

Andhra Pradesh 500050 0000IN30290242115603 102.00 17-FEB-2015<br />

Andhra Pradesh 500050 0000IN30039414207529 102.00 17-FEB-2015<br />

H NO 6-30 CHANDANAGAR<br />

Andhra Pradesh 500050 0000IN30039413707566 102.00 17-FEB-2015<br />

SERILINGAMPALLY NEAR BHEL HYDERABAD<br />

Andhra Pradesh 500054 00001201090000907732 300.00 17-FEB-2015<br />

Andhra Pradesh 500055 0000IN30039414140174 102.00 17-FEB-2015<br />

Andhra Pradesh 500055 0000IN30051312405584 9.00 17-FEB-2015<br />

Andhra Pradesh 500055 0000IN30039414144546 42.00 17-FEB-2015<br />

Andhra Pradesh 500056 0000IN30018310087230 42.00 17-FEB-2015<br />

Andhra Pradesh 500057 0000IN30048410565780 60.00 17-FEB-2015<br />

M VIJAYA M JAKKAIAH 10-2-318/1196/A L G COLONY HYDERABAD Andhra Pradesh 500057 0000IN30039414170532 42.00 17-FEB-2015<br />

A RAMMOHAN<br />

RAJANA SATYANARAYANA<br />

SUJATHA SUDHAKAR<br />

LAXMANA SASTRY<br />

R KONDABBAI<br />

IPPALAPALLI<br />

SUDHAKAR<br />

3/C LIGH QTRS OLD SANTOSHNAGAR<br />

COLONY SAIDABAD HYDERABAD<br />

B 38/3 DRDO TOWN SHIP QUARTERS<br />

KANCHAN BAGH, HYDERABAD<br />

TYPE E6/3 DRDO LAB QTRS KANCHANBAGH<br />

HYDERABAD HYDERABAD<br />

Andhra Pradesh 500058 0000IN30039414412446 996.00 17-FEB-2015<br />

Andhra Pradesh 500058 0000IN30133019902090 60.00 17-FEB-2015<br />

Andhra Pradesh 500058 0000IN30102220003453 72.00 17-FEB-2015<br />

ANCHA REETA KUMARI<br />

A SAMBASIVA RAO<br />

FLAT NO 211 STAR SHELTER APARTMENTS<br />

SAIDABAD MAIN ROAD HYDERABAD<br />

Andhra Pradesh 500059 0000IN30102220421329 42.00 17-FEB-2015<br />

K NEETHU KUMAR<br />

K UDAY KUMAR<br />

H NO 8 3 MARUTHI NAGAR OPP SANTOSH<br />

NAGAR COLONY HYDERABAD<br />

Andhra Pradesh 500059 0000IN30102220949193 42.00 17-FEB-2015


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 />

MUNNU SINGH<br />

LATE SRI RAMAVADH MIGH-30 SANTOSH NAGAR COLONY<br />

SINGH<br />

HYDERABAD<br />

Andhra Pradesh 500059 00001302380000009735 12.00 17-FEB-2015<br />

NAGAMANI K<br />

SESHAGIRI RAO K<br />

17 1 391/T/8 SARASWATINAGAR SAIDABAD<br />

HYDERABAD<br />

Andhra Pradesh 500059 0000IN30102220078217 42.00 17-FEB-2015<br />

R KARUNAKAR REDDY R SUDHAKAR REDDY<br />

H NO 17-1-383/IP/142/2 INDRAPRASTHA<br />

COLONY SAIDABAD HYDERABAD<br />

Andhra Pradesh 500059 0000IN30039414166012 102.00 17-FEB-2015<br />

R RATNAKAR REDDY R SUDHAKAR REDDY<br />

NO-17-1-383/IP/142/2 INDRAPRASTHA<br />

TOWNSHIP SAIDABAD HYDERABAD<br />

Andhra Pradesh 500059 0000IN30039414263760 102.00 17-FEB-2015<br />

S P LATHA<br />

BABU RAO<br />

16 2 836/37 MADHAVA NAGAR SAIDABAD<br />

HYDERABAD<br />

Andhra Pradesh 500059 0000IN30023911830125 12.00 17-FEB-2015<br />

CHINTAMALA<br />

CHINTAMALA 17-86/C/1 KAMALA NAGAR, ROAD NO 1<br />

VIJAYASHYAMALA<br />

RAJASEKHAR DILSUKNAGAR HYDERABAD, A.P<br />

Andhra Pradesh 500060 0000IN30061010424560 102.00 17-FEB-2015<br />

KETIPALLI AMRUTHAVALLI<br />

FLAT NO 201 DEEPTI ENCLAVE PRABHAT<br />

VENKATA SUBBARAO<br />

NAGAR DILSUKH NAGAR HYDERABAD<br />

KETIPALLI<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500060 0000IN30302853271532 30.00 17-FEB-2015<br />

NAGAJYOTHI GONCHI<br />

VIVEKANANDA 22 76 SARASWATHI NAGAR P AND T<br />

MURTHY GONCHI COLONY DILSUK NAGAR HYDERABAD<br />

Andhra Pradesh 500060 0000IN30290240431368 60.00 17-FEB-2015<br />

NULU MADHUBALA<br />

PLOT NO 132 PRAGATI COLONY NEAR TRR<br />

MALLIKARJUNA<br />

SCHOOL MEERPET P & T COLONY POST<br />

SWAMY<br />

HYDERABAD AP<br />

Andhra Pradesh 500060 0000IN30102220137234 42.00 17-FEB-2015<br />

H NO 23 3 OPP. CHAITANYAPURI PETROL<br />

PURSHOTTAM PATEL NA<br />

PUMP VIJAYAWADA ROAD DILSUKHNAGAR, Andhra Pradesh 500060 0000IN30102210464613 21.00 17-FEB-2015<br />

HYDERABAD<br />

SAGAR LAXMI VADALI RANA MOHANA RAO<br />

W/O RAMA MOHANRAO ACCOUNTANT H NO<br />

15-22 KODANDARAM NAGAR P&T COLONY Andhra Pradesh 500060 0000000000C2S0000197 702.00 17-FEB-2015<br />

DILSUKH NAGAR HYDERABAD<br />

SRIDEVI CHENNAMSETTI<br />

FLAT NO 203 MODERN HOMES<br />

RAMAKOTESWARA<br />

CHAITANYAPURI NEAR CHAITANYA HIGH<br />

RAO SURINEEDI<br />

SCHOOL HYDERABAD<br />

Andhra Pradesh 500060 00001202990004367607 3.00 17-FEB-2015<br />

FLAT NO-302 SAI TEJA APARTMENTS<br />

SWATHI GUMMADI<br />

J R GUMMADI CHAITANYAPURI DILSHUKNAGAR 5TH<br />

CROSS ROAD HYDERABAD<br />

Andhra Pradesh 500060 0000IN30039414166246 72.00 17-FEB-2015<br />

V POORNA CHANDRA RAO<br />

VENKATA SUBBARAO<br />

KETIPALLI<br />

CHADALAVADA SRI LAXMI<br />

M RAMA LAKSHMI<br />

SRIDHAR VOORE<br />

V ISWARAIAH<br />

VENKATA<br />

SUBBARAOPULLAAIA<br />

H KETIPALI<br />

CHADALAVADA<br />

PRAVEEN<br />

CH L NARASIMHAM<br />

VENKAIAH VOORE<br />

H NO 22-94/1 SARASWATHI NAGAR COLONY<br />

NO 2 DILSUKHNAGAR HYDERABAD<br />

201 DEEPTHI ENCLAVE PRABHAT NAGAR<br />

DILSUKH NAGAR HYDERABAD ANDHRA<br />

PRADESH<br />

11-3-292/2 IIND FLOOR SRINIVAS NAGAR<br />

SITHAFALMANDI SECUNDERABAD<br />

HOUSE NO 11-1-342 343 FLAT NO 101<br />

VENKATADRI APPTS MYLARAGADDA<br />

SECUNDERABAD<br />

11/3/387/2/D/2 SF 3 SECULAR HOMES<br />

SRINIVAS NAGAR SECUNDERABAD<br />

Andhra Pradesh 500060 0000IN30039414294542 102.00 17-FEB-2015<br />

Andhra Pradesh 500060 0000IN30302851459657 3.00 17-FEB-2015<br />

Andhra Pradesh 500061 0000IN30039414167752 102.00 17-FEB-2015<br />

Andhra Pradesh 500061 0000IN30039414172132 102.00 17-FEB-2015<br />

Andhra Pradesh 500061 0000IN30021410820791 102.00 17-FEB-2015


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 />

SUPRIYA KODIMELA<br />

V KISHORE KUMAR<br />

VETCHA PADMA SRI<br />

G RAJANNA<br />

MOPIDEVI MADHURIMA<br />

NARASIMHA REDDY<br />

SIRUVELLA<br />

POLAVARAPU BHANU<br />

MAHESH<br />

SAMUDRALA VENKATA<br />

RAGHUNATH<br />

SRI RANGA APPARAO<br />

CHERUKURI<br />

GAJAVELLI SHYAMALA DEVI<br />

MAMILLAPALLI SRI<br />

VIJAYALAKSHMI<br />

MANOJ KUMAR SARDA<br />

B A L SATYAVATHI<br />

DARBE RAM DAS<br />

MOHAMMADI NAAZNEEN<br />

RATNAKARA VENKATA<br />

CHANDRA SHEKARA<br />

THADI RAMA SUBBA REDDY<br />

RAMESH KODIMELA<br />

V NARASHIMHULU<br />

V SRIRAM MEHER<br />

PAPA RAO<br />

G VEERA NAIK<br />

AREKREVELU<br />

BALAJEE KUMAR<br />

LAKSHMI REDDY<br />

SIRUVELLA<br />

POLAVARAPU SIVA<br />

PRASAD<br />

S V S T SAYEE<br />

BHASKARA RAO<br />

CHERUKURI<br />

GAJAVELLI<br />

RAJAGOPAL<br />

VENKATESWARA<br />

RAO S<br />

BHAGWAN DAS<br />

SARDA<br />

A<br />

KRISHNA RAO<br />

MOHD ABDUL<br />

RAHEEM<br />

R VENKATA SUBBA<br />

RAJU<br />

T SUBBA REDDY<br />

A HYMAVATHI A KRISHNA MURTHY<br />

12-10-416/B/1 SEETHAPHALMANDI<br />

SECUNDERABAD<br />

HOUSE NO 12 11 133 NAMALAGUNDU<br />

SECUNDRABAD ANDHRAPRADESH<br />

12 10 336 8 2 SEETHAFAL MANDI,<br />

SECUNDERABAD, HYDERABAD, ANDHRA<br />

PRADESH<br />

H NO 1 1 111/1/88 AND 89 PLOT NO 88 AND<br />

89 SHIVAPURI COLONY KAPRA ROAD<br />

HYDERABAD<br />

PLOT NO 104 G R REDDY NAGAR ECIL P O<br />

KAPRA HYDERABAD<br />

10 28 108 NAGARJUNA NAGAR KUSHAIGUDA<br />

RANGAREDDY ANDHRA PRADESH<br />

Andhra Pradesh 500061 0000IN30039414184859 60.00 17-FEB-2015<br />

Andhra Pradesh 500061 0000IN30163740704323 6.00 17-FEB-2015<br />

Andhra Pradesh 500061 0000IN30226910463561 3.00 17-FEB-2015<br />

Andhra Pradesh 500062 0000IN30267933289897 204.00 17-FEB-2015<br />

Andhra Pradesh 500062 0000IN30286310028682 60.00 17-FEB-2015<br />

Andhra Pradesh 500062 0000IN30021412002896 30.00 17-FEB-2015<br />

7 43 155 MAHESH NAGAR ECIL KUSHAIGUDA<br />

RANGAREDDY DIST RANGAREDDY ANDHRA Andhra Pradesh 500062 0000IN30021412388199 204.00 17-FEB-2015<br />

PRADESH<br />

FLAT 304 SRI MANUS ASHRAYA<br />

APARTMENTS NEAR RADHIKA THEATRE Andhra Pradesh 500062 0000IN30102220236708 447.00 17-FEB-2015<br />

ECIL PO MAHESHNAGAR HYDERABAD<br />

PLOT NO-21, LANE- 1 TYAGARAYA NAGAR<br />

ECIL POST HYDERABAD<br />

Andhra Pradesh 500062 0000IN30036010130712 90.00 17-FEB-2015<br />

5-9-22/38 D ADARSH NAGAR HYDERABAD<br />

A.P<br />

Andhra Pradesh 500063 0000IN30286310053756 168.00 17-FEB-2015<br />

AAO LIC OF INDIA CRM DEPT IV FLOOR<br />

ZONAL OFFICE SAIFABAD HYDERABAD<br />

Andhra Pradesh 500063 0000IN30044111019342 12.00 17-FEB-2015<br />

23 6 847/2 BELA CHANDULAL HYDERABAD<br />

A P<br />

Andhra Pradesh 500065 0000IN30102220454458 150.00 17-FEB-2015<br />

C/567 N G O COLONY SECTOR 4<br />

VANASTHALI PURAM HYDERABAD<br />

Andhra Pradesh 500070 00001201320000575447 60.00 17-FEB-2015<br />

C/O S MOHAN REDDY PLOT NO-113 AND 114<br />

DOOR NO-5-4-22/A VANASTALIPURAM Andhra Pradesh 500070 0000IN30039413082182 42.00 17-FEB-2015<br />

HYDERABAD<br />

PLOT NO-6 H NO-5-4-96/4/2 NEAR ST BEDES<br />

HIGH SCHOOL KAMALANAGAR<br />

Andhra Pradesh 500070 0000IN30039414199359 42.00 17-FEB-2015<br />

VANASTHALIPURAM HYDERABAD<br />

PLOT NO 223 VAIDEHINAGAR<br />

VANASTHALIPURAM HYDERABAD<br />

Andhra Pradesh 500070 0000IN30039414362900 102.00 17-FEB-2015<br />

C/O D V SESHA REDDY PLOT NO 592 , ROAD<br />

NO 11 VAIDEHI NAGAR, VANASTHALIPURAM Andhra Pradesh 500070 0000IN30232410738895 24.00 17-FEB-2015<br />

HYDERABAD<br />

FLAT NO 103 ADITYA ENCLAVE 6TH PHASE<br />

KPHB KUKATPPALY HYDERABAD<br />

Andhra Pradesh 500072 0000IN30102220967156 102.00 17-FEB-2015


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 />

ADDEPALLI VENKATA<br />

SIVARAMA KRISHNA<br />

AJJAN PRASHANTH KUMAR<br />

ARUN GIRDHARLAL GANDHI<br />

BOPPUDI PREM KUMAR<br />

A PAPAIAH SASTRI<br />

A SHANKAR<br />

GIRDHAR LAL<br />

BOPPUDI<br />

VENKATESWARLU<br />

BOPPUDI VENKATESWARLU BOPPUDI SESHAYYA<br />

CH SOMA SUNDRA RAO<br />

G SAI SRINIVAS REDDY<br />

GADDAM PUNDAREEKAM<br />

GAJAWADA VINOD KUMAR<br />

K MUTYA KARUNAKARARAO<br />

GHANTAYYA<br />

G BAL REDDY<br />

NA<br />

GAJAWADA<br />

PRABHAKAR<br />

PEDDA<br />

SATYANARAYANA<br />

FLAT 507 BLOCK 15 RAINTREE PARK IJM<br />

MALAYSIAN TOWNSHIP KUKATPALLI R R<br />

DIST HYDERABAD<br />

PLOT NO LIG -38 DHARMA REDDY COLONY<br />

PHASE-II HYDERNAGAR KUKATPALLY<br />

HYDERABAD<br />

RD 4 PLOT 155 VENKAT RAO NGR<br />

KUKATPALLY HYDERABAD ANDHRA<br />

PRADESH<br />

4210 SRILA TOWERS HYDER NAGAR<br />

HYDERABAD<br />

FLAT NO-4210 SRILA TOWERS HYDER<br />

NAGAR HYDERABAD<br />

FLAT NO 103 H NO 2-22-204/1/6 R K SUNDAR<br />

SADAN JAYA NAGAR KUKATPALLY<br />

HYDERABAD<br />

H NO 396 LIG KPHB 7TH PHASE<br />

KUKATPALLY HYDERABAD<br />

MIG-129 BALAJI NAGAR KUKATPALLY<br />

HYDERABAD<br />

2 22 307 27 C/O MAMATHA PHARMACY OPP<br />

SHIVA PARVATI THEATRE KPHB MAMATHA<br />

HOSPITAL CAMPUS HYDERABAD ANDHRA<br />

PRADESH<br />

FL NO. 201 PL NO.146 SWAPNA ENCLAVE,<br />

BEHIND BHAGYANAGAR COLONY,<br />

JAYANAGAR KUKATPALLY HYDERABAD<br />

Andhra Pradesh 500072 0000IN30102220944648 42.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30273410005207 45.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30021412378845 300.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30039414199739 102.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30039414083022 102.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30039412499739 42.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30039414324236 102.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30061010439470 60.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30021412773403 9.00 17-FEB-2015<br />

Andhra Pradesh 500072 00001203840000175571 45.00 17-FEB-2015<br />

K SATYAVATI<br />

K V S RAJU<br />

FLAT NO 105 PADMAVATHI VILLA A S RAJU<br />

NAGAR OPP K P H B HYDERABAD A P<br />

Andhra Pradesh 500072 0000IN30102220522509 102.00 17-FEB-2015<br />

K SIRISHA J MOHAN RAO HNO 841 MIG II KPHB COLONY HYDERABAD Andhra Pradesh 500072 0000IN30021410738930 42.00 17-FEB-2015<br />

K V SATYANARAYANA<br />

KILARU KALAVATI<br />

KILARU SIVA RAMA<br />

KRISHNAIAH<br />

MAMUDALA SANTOSH KUMAR<br />

MENTE SRINIVASA RAO<br />

K EDUKONDALU<br />

SIVA RAMA<br />

KRISHNAIAH<br />

KILARU PARASU<br />

RAMAIAH<br />

ARJUN RAO<br />

MAMUDALA<br />

SRIRAMULU<br />

PLOT NO 32 PART ARUNA SOCIETY<br />

JAYANAGAR KUKATPALLY HYDERABAD<br />

HNO 2 23 676/1/A PLOT NO 46 SAMATHA<br />

NAGAR OPP JNTU KUKATPALLY<br />

HYDERABAD<br />

HNO 2 23 676/1/A PLOT NO 46 SAMATHA<br />

NAGAR OPP JNTU KUKATPALLY<br />

HYDERABAD<br />

A 533 PHASE-1 ALLWYN COLONY<br />

KUKUTPALLY RANGA REDDY<br />

FLAT NO-301 SAIKRISHNA TOWERS<br />

BHAGYANAGAR COLONY NEAR SAIBABA<br />

TEMPLE KUKATPALLY HYDERABAD<br />

Andhra Pradesh 500072 0000IN30039411322968 60.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30102220738912 72.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30102220715242 144.00 17-FEB-2015<br />

Andhra Pradesh 500072 00001201090001467316 60.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30039414170305 366.00 17-FEB-2015


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 />

MUTHYALA MOHAN KRISHNA M SRIRAMULU<br />

614 HMT HILLS OPP JNTUC, KPHB<br />

HYDERABAD<br />

H NO 8-3-841 FLAT NO 101 AKSHAYA APTS<br />

N SARAVANA KRISHNAN NARAYANASAMY YELLAREDDY GUDA HYDERABAD ANDHRA<br />

PRADESH<br />

C/O DHANANJAYA RAO PLOT NO 3 MITHRI<br />

NIRANJAN REDDY<br />

SRINIVASULA REDDY NAGAR B/H HUDA TRUCK PARK NR METRO<br />

KUKATPALLY HYDERABAD<br />

PLOT NO 90 H NO 10/95/2 ST NO 10 HMT<br />

P MRUTHYUNJAYA<br />

P RAJAMOULI NAGAR NACHARAM HYDERABAD ANDHRA<br />

PRADESH<br />

F NO 303 SIMHADRI TOWERS MADHAVI<br />

P SURESH<br />

P VENKAIAH<br />

SOCIETY OPP KPHB COLONY KUKATPALLY<br />

HYDERABAD<br />

PARUCHURI VENKAT LAXMAN P RATHNAKAR RAO<br />

HIG 443 BALAJI NAGAR KUKATPALLY<br />

HYDERABAD<br />

PARVATI KARAN<br />

0402 BLOCK NO 22 VISTA DAMAN 1<br />

RAJESH SINGH<br />

RAINTREE PARK (MALAYSIAN TOWNSHIP)<br />

KARAN<br />

KUKATPALLY HYDERABAD<br />

PATTI RAVINDRA REDDY<br />

PINNAPUREDDY<br />

RAMAKRISHNA REDDY<br />

PRITAM KUMAR MUPPURI<br />

RAJENDRA YELLANKI<br />

RANGINEENI YASODHARA<br />

VARMA<br />

S S R SREENIVASU<br />

SATYA VANI SWARNA<br />

SATYANARAYANA RAO KARI<br />

SATYANARAYANA VENKATA<br />

PALLELA<br />

SIVASANKAR REDDY<br />

ALLAMPATI<br />

PATTI VENKAT<br />

REDDY<br />

RAMI REDDY<br />

PINNAPUREDDY<br />

HANUMANTHA RAO M<br />

Y KANNA BABU<br />

RANGINEENI<br />

SATYANARAYANA<br />

RAJU<br />

S SAI BABA<br />

MALLIKHARJUNA RAO<br />

SWARNA<br />

VENKATESWARLU<br />

KARI<br />

SUBBARAO PALLELA<br />

RAMANA REDDY<br />

ALLAMPATI<br />

PLOT 263 JALA VAYU VIHAR KUKAT PALLY<br />

HYDERABAD<br />

C/O K V RAMANA REDDY 3 RD FLOOR,LIG-<br />

392 3 RD LANE,KPHB COLONY HYDERABAD<br />

FLAT NO 220/1 PANCHAVATI HOME<br />

PRAGATHI NAGAR KUKATPALLY<br />

RANGAREDDY<br />

HOUSE NO 32 BRUNDHAVAN ESTATES<br />

NIZAMPET ROAD HYDERABAD<br />

PLOT NO 296 VASANTHNAGAR COLONY<br />

HYDERNAGAR KUKATPALLY, HYDERABAD<br />

FLAT 102 SRI BALAJI RESIDENCY BALAJI<br />

HILLS PLOT NO 48 49 AND 50 NIZAMPET<br />

VILLAGE HYDERABAD<br />

H NO LIG 64 ROAD NO 2 KPHB COLONY<br />

KUKATPALLY HYDERABAD<br />

D NO 407 SAI RESIDENCY PLOT NO 165-168<br />

BHAGYANAGAR COLONY OPP KPHB<br />

COLONY, HYDERABAD<br />

304 CLASSIC SADAN PLOT NO-196-197<br />

JAYANAGAR BESIDE BHAGYANAGAR<br />

COLONY OPP KPHB HYDERABAD<br />

2 22 195 1 ARUNA CO OP SOCIETY JAYA<br />

NAGAR KUKATPALLY HYDERABAD ANDHRA<br />

PRADESH<br />

Andhra Pradesh 500072 0000IN30066910106473 60.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30021413005855 3.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30302850746918 15.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30051312489300 6.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30102220495707 204.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30302852195964 87.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30267930484284 30.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30044111010704 60.00 17-FEB-2015<br />

Andhra Pradesh 500072 00001203520000021691 60.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30039414173287 42.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30039414152415 330.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30102220965687 60.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30286310140378 180.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30102221364247 150.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30232410216712 462.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30039414360289 102.00 17-FEB-2015<br />

Andhra Pradesh 500072 0000IN30021412752293 30.00 17-FEB-2015


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 />

SOMAIAH CHOUDARY POPURI VENKATESWARA H NO 1 2 29/A/401 FLAT NO 401 ADARSH<br />

HOMES NANDAMURI NAGAR NIZAMPET<br />

RAO<br />

ROAD KUKATPALLY HYDERABAD<br />

Andhra Pradesh 500072 0000IN30102220944259 15.00 17-FEB-2015<br />

SRINIVASA RAO GELLA<br />

NAGESWARA RAO 15/21/6 104 BALAJI NAGAR OPP E SEVA<br />

GELLA<br />

KUKATPALLI HYDERABAD<br />

Andhra Pradesh 500072 0000IN30302851381377 30.00 17-FEB-2015<br />

C/O RAVI KUMAR VISHWA HERITAGE<br />

SURATHU USHA BHASKARA<br />

S BHASKARA RAO RESIDENCY FLATNO 406 DHARMAREDDY<br />

RAO<br />

COLONY K P H B HYDERABAD<br />

Andhra Pradesh 500072 00001204340000004047 30.00 17-FEB-2015<br />

F NO 202 VINAYAKA RESIDENCY SEVE<br />

SURE SRILATHA<br />

SRINIVASA RAO VENKATESWARA TEMPLE NIZAMPET ROAD Andhra Pradesh 500072 0000IN30044111010317 102.00 17-FEB-2015<br />

HYDERABAD<br />

T V MADHAVI LATHA<br />

T S CHAKRAVARTHY<br />

4 35 482 PLOT NO 107 II FLOOR<br />

MADHAVARAMNAGAR COLONY ALLWYN<br />

COLONY PHASE I, KUKATPALLY<br />

Andhra Pradesh 500072 0000IN30102221129898 126.00 17-FEB-2015<br />

HYDERABAD<br />

T V SATYANARAYANA T NARSIMHULU<br />

5-3-78/A MAKKAPATI ENCLAVE NEAR E-SEVA<br />

Andhra Pradesh<br />

KUKATPALLY HYDERABAD<br />

500072 0000IN30039413197345 15.00 17-FEB-2015<br />

H NO 47 ENVIRON ENCLAVE SAI BABA<br />

TARAKA RAMA RAO MUTYALA SATYANARAYANA NAGAR COLONY KUKATPALLY<br />

Andhra Pradesh 500072 0000IN30039414209768 42.00 17-FEB-2015<br />

RENGAREDDY DIST HYDERABAD<br />

V UMA MAHESHWAR RAO<br />

FLAT NO 103 KAVYA RESIDENCY PLOT NO<br />

V BASAVA RAMAIAH<br />

30 SHESHADRI NAGAR KUKATPALLY<br />

LATE<br />

HYDERABAD<br />

Andhra Pradesh 500072 0000IN30102220960592 102.00 17-FEB-2015<br />

H NO 502 NCL TUNGABHADRA HOMES<br />

VENKATA SUBRAHMANYA NAGESWARA RAO<br />

NIZAMPET ROAD KUKATPALLY,<br />

GUPTA<br />

PULAVARTHI<br />

HYDERABAD<br />

Andhra Pradesh 500072 0000IN30102220254020 30.00 17-FEB-2015<br />

S/O GRJG SASTRY FLAT NO 202 LOTUS<br />

VENUGOPAL GONELLA<br />

RAMAJOKA G ABHAY APPTS NEAR SAGAR HOSPITALS<br />

GONELLA<br />

KPHB PHASE 6 HYDERABAD ANDHRA<br />

Andhra Pradesh 500072 0000IN30302852593388 42.00 17-FEB-2015<br />

PRADESH<br />

ANAND NARAGANI<br />

8-3-1027/102 Y R GUDA SRINAGAR COLONY<br />

N GANESHWARA RAO<br />

HYDERABAD<br />

Andhra Pradesh 500073 0000IN30039410641649 42.00 17-FEB-2015<br />

8-3-318/11/16 FLAT NO 101 R K RESIDENCY<br />

DEVI SRI T<br />

LAXMINARAYANA T JAI PRAKASH NAGAR YELLAREDDY GUDA Andhra Pradesh 500073 0000IN30273410006343 102.00 17-FEB-2015<br />

HYDERABAD<br />

GORIKANTI VINOD<br />

SOMESHWAR RAO 4 -116 JANAMBHOOMI NAGER MANCHIRAL<br />

GORIKANTI<br />

ADILABAD<br />

Andhra Pradesh 500073 0000IN30302854043966 60.00 17-FEB-2015<br />

VENKATA SATYA<br />

SUBRAMANYA SARMA PERI<br />

YASARAPU LAKSHMI<br />

VENKATA RAO<br />

K SESHAGIRI RAO<br />

NAGA MALLESWARA<br />

SARMA PERI<br />

YASARAPU<br />

JAGANNADHAM<br />

K V SUBBA RAO<br />

8 2 293 K 32 KAMALAPURI HYDERABAD<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500073 0000IN30021412292890 9.00 17-FEB-2015<br />

8 3 1006 A ROYAL HERITAGE FLAT NO 3 5<br />

Andhra Pradesh<br />

SRINAGAR COLONY HYDERABAD<br />

500073 0000IN30102220963626 102.00 17-FEB-2015<br />

FLAT NO 301 PARIMALA CASTLE<br />

SBHCOLONY VENTURE 1 L B NAGAR, Andhra Pradesh 500074 0000IN30102220075917 102.00 17-FEB-2015<br />

HYDERABAD


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 />

K ANURADHA<br />

B G SRINIVAS<br />

B VIJAYA LALITHA SRINIVAS<br />

HANUMANTHA RAO GUDIPATI<br />

K SARAN KUMAR<br />

KALYAN CHAKRAVARTHY<br />

MALLA<br />

PRASAD RAO RAVINUTHALA<br />

YELAMANCHILI SUMANA<br />

K PRASADA RAJU<br />

LATE B N GANESH<br />

RAO<br />

B G SRINIVAS<br />

LATE KRISHNA<br />

MURTHY<br />

K SYAMA PRASAD<br />

VENKATA RAMANA<br />

MALLA<br />

VENKAT ESWARLU<br />

YELAMANCHILI<br />

ATCHYUTA RAMAIAH<br />

F NO 102 SAI KESAVA PLOT NO 27 AND 28 J<br />

P NAGAR YOUSUFGUDA HYDERABAD<br />

FLAT NO 316 A JANAPRIYA NIVAS APTS<br />

BABANAGAR NACHARAM VILLAGE<br />

HYDERABAD<br />

316 A BLOCK JANAPRIYA NIVAS<br />

APARTMENTS BABANAGAR NACHARAM<br />

HYDERABAD<br />

1 49 SNEHAPURI COLONY NACHARAM<br />

HYDERABAD A P<br />

PLOT NO-14 H NO 7-31/5 BAPUJI NAGAR<br />

NACHARAM HYDERABAD<br />

FLAT NO 402 SLR ENCLAVE PLOT NO 56<br />

JYOTHI COLONY SECUNDERABAD<br />

FLAT NO 108 BLOCK-D SANTHI GARDENS<br />

RAGHAVENDRA NAGAR NACHARAM<br />

HYDERABAD<br />

C/O Y.LALITHA, FLAT NO-102 M.R.HOMES,<br />

STREET NO-3 BHAVANI NAGAR, NACHARAM<br />

HYDERABAD<br />

Andhra Pradesh 500075 0000IN30039414175472 12.00 17-FEB-2015<br />

Andhra Pradesh 500076 0000IN30102220967890 60.00 17-FEB-2015<br />

Andhra Pradesh 500076 0000IN30102220965894 60.00 17-FEB-2015<br />

Andhra Pradesh 500076 0000IN30102220188867 150.00 17-FEB-2015<br />

Andhra Pradesh 500076 0000IN30039414210855 60.00 17-FEB-2015<br />

Andhra Pradesh 500076 0000IN30102220951102 102.00 17-FEB-2015<br />

Andhra Pradesh 500076 00001202990002229886 120.00 17-FEB-2015<br />

Andhra Pradesh 500076 0000IN30286310001495 102.00 17-FEB-2015<br />

G SRINIVASA RAO SURYA NARAYANA 15-100 MEERPET HYDERABAD Andhra Pradesh 500079 0000IN30039414241099 102.00 17-FEB-2015<br />

L SRINIVAS<br />

L RMAM<br />

7-171/1 MARUTHI NAGAR CHAMPAPET<br />

HYDERABAD<br />

Andhra Pradesh 500079 0000IN30039412754358 42.00 17-FEB-2015<br />

NULU MALLIKARJUNA SWAMY NEELAKANTAM<br />

RAMA MOHANA RAO<br />

GONUGUNTLA<br />

VIJAYA LAKSHMI VALLABHU<br />

AMEETA P PERSHAD<br />

ANKUR SHUKLA<br />

CHANDRA BHUSHAN KUMAR<br />

ELIPE VEERA VENKATA<br />

SATYANARAYA<br />

SREE RAMULU<br />

GONUGUNTLA<br />

M P K KANNAN<br />

PRADEEP A<br />

PERSHAD<br />

DR P C SHUKLA<br />

SANT KUMAR SINGH<br />

NA<br />

H NO 4-150 PLOT NO 132 PRAGATI COLONY<br />

VYSHALI NAGAR (PO) HYDERABAD<br />

Andhra Pradesh 500079 0000IN30039414161792 42.00 17-FEB-2015<br />

96 SBI COLONY GANDHI NAGAR<br />

HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500080 0000IN30223610558915 15.00 17-FEB-2015<br />

29 SBH COLONY BEHIND D B R MILLS<br />

HYDERABAD AP<br />

Andhra Pradesh 500080 0000IN30102220114482 102.00 17-FEB-2015<br />

SAINEH PLOT NO 720 SRI SWAMY AYYAPPA<br />

SOCIETY MADHAPUR CYBERABAD<br />

Andhra Pradesh 500081 0000IN30102221376999 42.00 17-FEB-2015<br />

HYDERABAD<br />

1/115 VIKAS NAGAR UTTAR PRADESH<br />

LUCKNOW<br />

Andhra Pradesh 500081 0000IN30051310780417 42.00 17-FEB-2015<br />

CORDYS R AND D INDIA PVT LTD<br />

VENUNBURG IT PARK PLOT NO 17<br />

SOFTWARE UNITS LAYOUT MADHPUR<br />

Andhra Pradesh 500081 0000IN30051313305586 60.00 17-FEB-2015<br />

HYDERABAD ANDHRA PRADESH<br />

QUAL COMM INDIA PVT LTD TRANSIT BUILD<br />

WING B MIND SPACE CYBERABAD SURVEY Andhra Pradesh 500081 00001202990004304166 27.00 17-FEB-2015<br />

NO 64 HIGH TECH CITY


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 />

P V CHOWDARY<br />

PADMANABHUNI JAGADEESH<br />

SUBBARAO<br />

RAMESH ANANTARAPU<br />

VIDHYA SATHYA MURTHY<br />

VIVEK VISWANATH<br />

Y N V T BABU<br />

LAKSHMI KATYAYANI<br />

DHULIPALA<br />

MIHIR SHAH<br />

NEERU JAIN<br />

PRANAB KRISHNA SAHA<br />

R CHAKRAPANI<br />

RADHIKA RENDUCHINTALA<br />

SHAILAJA AGRAWAL<br />

SHIVA KUMAR YADAGIRI<br />

SHRUTI SHAH<br />

SOWMYA DINESH<br />

P MUSALAIAH<br />

SUBBARAO<br />

PADMANABHUNI<br />

GURUNADHARAO<br />

ANANTARAPU<br />

SATHYAMURTHY<br />

MAMUNDI<br />

VISWANATHAN P N<br />

Y S R CH MURTI<br />

VIRUPAKSHA<br />

MURTHY DHULIPALA<br />

INDRAJEET SHAH<br />

KESHRIMAL SETHIA<br />

DINENDRA NATH<br />

SAHA<br />

R V B NARASIMHULU<br />

R S LAKSHMAN<br />

SUSHIL KUMAR<br />

AGRAWAL<br />

CHANDRAMOULI<br />

YADAGIRI<br />

MIHIR SHAH<br />

DINESH BHAT<br />

PLOT NO. 33, EMERALD GARDENS NEAR<br />

MADHAPUR POLICE STATION MADHAPUR<br />

HYDERABAD<br />

TANLA SOLUTIONSLIMITED, TANLA<br />

TECHNOLOGY CENTRE, HITECHCITY ROAD,<br />

MADHAPUR, HYDERABAD<br />

KEDER CYBER TOWERS SECTOR 1 PLOT NO<br />

23 HUDAS TECHNO ENCLAVE MADHAPUR<br />

HYDERABAD ANDHRA PRADESH<br />

CORDYS R AND D PLOT NO-17 AURIGA<br />

BLOCK SOFTWRE UNIT LAYOUT MADHAPUR<br />

VANANBURG 17 PARK HYDERABAD<br />

G E ENERGY 2ND FLOOR CYBERPEARL<br />

HITEC CITY MADHAPUR HYDERABAD<br />

H NO 202 1 90/B/C/1 BHANU ELITE VITHAL<br />

RAO NAGAR MADHAPUR SERILINGAMPALLI<br />

MANDAL HYDERABAD<br />

6 3 663/14/A/2 JAFFARALIBAGH SOMAJIGUDA<br />

HYDERABAD ANDHRA PRADESH<br />

6-3-661/7/B SHIVAM SANGEETNAGAR<br />

SOMAJIGUDA HYDERABAD<br />

FLAT NO 205 K N ENCLAVE B BLOCK GYAN<br />

BAGH COLONY HYDERABAD ANDHRA<br />

PRADESH<br />

E 2 HIDDEN TREASURE APTS 6 3 1102<br />

SOMAJIGUDA HYDERABAD ANDHRA<br />

PRADESH<br />

D/O R SUBRAMANIAM B 10 F 1 GOVT QTRA<br />

PUNJAGUTTA COLONY PUNJAGUTTA<br />

HYDERABAD<br />

FLAT NO 104 LUMBINI MAJESTIC 6 3 661<br />

KAPADIA LANE SOMAJIGUDA, HYDERABAD<br />

8-2-293/82/L/317/A/B JUBILEE HILLS<br />

HYDERABAD<br />

DNO 6 3 668 10 FLAT NO 102 SATYA DURGA<br />

APARTMENTS DURGA NAGAR COLONY<br />

PUNJAGUTTA HYDERABAD<br />

6-3-661/7/B 'SHIVAM' SANGEETNAGAR<br />

SOMAJIGUDA HYDERABAD<br />

D 404 APARNA HIGHTS 1 55 NEAR CHIREC<br />

PUBLIC SCHOOL KONDAPUR HYDERABAD<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500081 0000IN30267933242385 66.00 17-FEB-2015<br />

Andhra Pradesh 500081 00001201090001482987 102.00 17-FEB-2015<br />

Andhra Pradesh 500081 0000IN30051313863142 102.00 17-FEB-2015<br />

Andhra Pradesh 500081 0000IN30039414237743 102.00 17-FEB-2015<br />

Andhra Pradesh 500081 0000IN30290241997959 75.00 17-FEB-2015<br />

Andhra Pradesh 500081 0000IN30102220456495 3.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30051313886227 3.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30039413986275 102.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30021411822395 30.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30021412513753 87.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30039412893846 42.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30102220367216 102.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30039414312529 102.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30021412674576 3.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30039411350727 102.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30267933314858 30.00 17-FEB-2015


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 />

SUJIT KUMAR RAY<br />

SUSHIL KUMAR AGARWAL<br />

VANAMA SRIVENI<br />

BOGGAVARAPU<br />

VENKATESWARA<br />

VISWANADHA RAJU K<br />

K NALINI<br />

K B VINAYA VASANTHI<br />

ASHUTOSH TOPEY<br />

SURENDRA<br />

CHANDRA<br />

M P AGARWAL<br />

VANAMA<br />

VENKATESWARA<br />

RAO<br />

GURAVAIAH<br />

K S BHUPATHI RAJU<br />

DR K MUKKANTI<br />

K B BALA MURTHI<br />

KAMALAKAR<br />

SHANKAR TOPEY<br />

205 B HIDDEN TREASURE APTS 6 3 1102<br />

SOMAJIGUDA HYDERABAD ANDHRA<br />

PRADESH<br />

8-2-293/82/L/317/A/B JUBILEE HILLS<br />

HYDERABAD<br />

8 2 1 4 B SRINAGAR COLONY OPP UTI<br />

BANK PUNJAGUTTA HYDERABAD<br />

FLAT NO 4B JYOTHI DOYEN PLAT NO 66<br />

SRINAGAR COLONY HYDERABAD<br />

102 ARCHANA APT CAMELOT LAYOUT<br />

BOTANICAL GARDEN ROAD KONDAPUR<br />

NEAR APARNA HEIGHTS HYDERABAD<br />

W/O PROF K MUKKANTI A2/3 JNTU STAFF<br />

QRTS JNTU CAMPUS KPHB COLONY,<br />

HYDERABAD<br />

PLOT NO 185 5 9 277 SHALI GARDENS<br />

YAPRAL SECUNDERABAD<br />

HOUSE NO 32 PRANEETH HOMES<br />

MALLAMPET BACHUPALLY POST OFFICE<br />

HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500082 0000IN30021411636338 201.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30039414312538 102.00 17-FEB-2015<br />

Andhra Pradesh 500082 0000IN30102220983219 42.00 17-FEB-2015<br />

Andhra Pradesh 500083 0000IN30039413708809 60.00 17-FEB-2015<br />

Andhra Pradesh 500084 0000IN30039414140739 102.00 17-FEB-2015<br />

Andhra Pradesh 500085 0000IN30102220968413 102.00 17-FEB-2015<br />

Andhra Pradesh 500087 0000IN30102220458534 102.00 17-FEB-2015<br />

Andhra Pradesh 500090 0000IN30290242587487 240.00 17-FEB-2015<br />

SATYA KIRAN POPURI<br />

SURYANARAYANA<br />

SASTRY POPURI<br />

1105 BLOCK 1 PANCHAVATI COMPLEX<br />

PRAGATHI NAGAR OPP JNTU KUKATPALLY<br />

HYDERABAD ANDHRA PRADESH<br />

Andhra Pradesh 500090 0000IN30290242187536 330.00 17-FEB-2015<br />

SUBRAHMANYESWARA RAO<br />

UPPALURI<br />

MADHAVA RAO<br />

FLAT NO 102/ A BLOCK PRAGATHI CASTLE<br />

PRAGATHI AGAR HYDERABAD (AP)<br />

Andhra Pradesh 500090 0000IN30039413520077 60.00 17-FEB-2015<br />

K VINAY KUMAR<br />

K VITTAL RAO<br />

PLOT NO 151 HASTINAPURI SAINIKPURI<br />

SECUNDERABAD<br />

Andhra Pradesh 500094 0000IN30039413185956 102.00 17-FEB-2015<br />

MYNAMPATI SUMITRA DEVI<br />

C/O MSN ANAND PLOT NO 49 MATRUPURI<br />

A LAKSHMI<br />

COLONY SAINIKPURI P O SECUNDERABAD<br />

NARASIMHA RAO<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500094 0000IN30290240282749 450.00 17-FEB-2015<br />

RANGACHARYULU<br />

PLOT NO 121 DEFENCE COLONY SAINIKPURI<br />

S AMARAVADI<br />

Andhra Pradesh<br />

AMARAVADI<br />

SECUNDERABAD<br />

500094 0000IN30021410686730 12.00 17-FEB-2015<br />

37-16/2/1 218 FL-2 SRINIVASA NILAYAM<br />

SRINIVASA RAO<br />

SREELAKSHMI YELLAMARAJU DEFENCE COLY SAINIKPURI HYDERABAD<br />

YELLAMARAJU<br />

ANDHRA PRADESH<br />

Andhra Pradesh 500094 0000IN30021412924584 3.00 17-FEB-2015<br />

VENKATA<br />

FLAT NO 401 KRANTI PLEASANT DEFENCE<br />

VENKATA RAMABHADRA<br />

RAGHAVARAJU COLONY SECUNDERABAD ANDHRA<br />

RAJU PENMATCHA<br />

PENMATCHA PRADESH<br />

Andhra Pradesh 500094 0000IN30302854205407 3.00 17-FEB-2015<br />

A PADMAJA<br />

A SRINIVASULU<br />

D NO 4-4-214 INDERBAGH SULTAN BAZAR<br />

HYDERABAD<br />

Andhra Pradesh 500095 0000IN30061010760685 42.00 17-FEB-2015<br />

PRASAD V S R K GABBITA<br />

4 3 699 NEAR POLICE QRTS RAMKOTE<br />

G V S R ANJANEYULU<br />

HYDERABAD<br />

Andhra Pradesh 500095 0000IN30102221008044 30.00 17-FEB-2015


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 />

REVOORI SRINIVAS<br />

B K PRAKASH<br />

BRINDA AURANGABADKAR<br />

RAJEEV AURANGABADKAR<br />

G S SRINIVAS<br />

KASAIAH<br />

THIMMAPUR STATION GANPUR WARANGAL<br />

DIST<br />

Andhra Pradesh 500142 00001203070000069646 90.00 17-FEB-2015<br />

HOTAL MANASA BANK STREET KOTI<br />

BEEJADI KRISHNAIAH<br />

HYDERABAD<br />

Andhra Pradesh 500195 0000IN30102220184261 102.00 17-FEB-2015<br />

RAJEEV<br />

4-3-323 BANK STREET BOOGULA KUNTA<br />

AURANGABADKAR HYDERABAD<br />

Andhra Pradesh 500195 0000IN30039414374920 102.00 17-FEB-2015<br />

JAYANTH<br />

AURANGABADKAR<br />

4-3-323 BANK STREET HYDERABAD Andhra Pradesh 500195 0000IN30039414375916 102.00 17-FEB-2015<br />

G KUMARA SWAMY<br />

623/1 RAILWAY OFFICERS QUARTERS<br />

BEHIND RAIL NILAYAM SECUNDERABAD<br />

Andhra Pradesh 500371 0000IN30039412642912 60.00 17-FEB-2015<br />

D V V SAI KUMAR LATE D POLISETTY 12/2RT VIJAYANAGAR COLONY HYDERABAD Andhra Pradesh 500457 0000IN30039410813445 102.00 17-FEB-2015<br />

M SULOCHANA<br />

CH L NARASIMHAM<br />

A SUMANA<br />

S SRINIVASA MURTHY<br />

M SRINIVASA RAO<br />

SUBBA RAO<br />

N SURESH BABU<br />

S CHINNAGURU<br />

MURTHY<br />

C 310 KANTISIKHARA SOMAJIGUDA<br />

HYDERABAD<br />

Andhra Pradesh 500482 0000IN30102220149716 42.00 17-FEB-2015<br />

FLAT NO-101 VENKATADRI APPTS DOOR NO-<br />

11-1-342, 343 MYLARAGADDA<br />

Andhra Pradesh 500601 0000IN30039414172108 42.00 17-FEB-2015<br />

SECUNDERABAD<br />

H NO 5 7 DURGANAGAR COLONY<br />

DILSHUKNAGAR HYDERABAD<br />

Andhra Pradesh 500660 0000IN30102220474575 102.00 17-FEB-2015<br />

A-16/404.SINGAPORE TOWNSHIP,<br />

POCHARAM, GHATKESAR R R DISTRICT, Andhra Pradesh 501301 0000IN30021410510845 390.00 17-FEB-2015<br />

HYDERABAD, ANDHRA PRADESH,INDIA<br />

ARKATALA RAVI SHANKER ARKATALA SUBHASH MIG 2450 BHEL R C PURAM HYDERABAD Andhra Pradesh 502032 0000IN30290241747746 39.00 17-FEB-2015<br />

BAKKAPPA K<br />

BHANU SREE TELLAPROLU<br />

CHEMBROLU SURYA<br />

SUBRAHMANYAM<br />

KOLVI VITTALA CHARY<br />

NA<br />

H NO 25-35-8/C RAMACHANDRA REDDY<br />

Andhra Pradesh 502032 0000IN30102210702824 42.00 17-FEB-2015<br />

NAGAR RAMACHANDRAPURAM HYDERABAD<br />

DHARMAIAH GUNDHA<br />

PLOT NO 104 SAI DINESH TOWERS ASHOK<br />

NAGAR OPP BHEL ANCILLARIES R C PURAM Andhra Pradesh 502032 0000IN30023911980922 30.00 17-FEB-2015<br />

HYDERABAD<br />

CH BHASKARA # 4810 BHEL MIG PHASE II R C PURAM<br />

SARAM<br />

HYDERABAD<br />

Andhra Pradesh 502032 00001301440000008538 102.00 17-FEB-2015<br />

H NO 6-33/1 BHAVANI PURAM ASHOKNAGAR<br />

KOLVI RANGA CHARY Andhra Pradesh<br />

R C PURAM HYDERABAD<br />

502032 0000IN30039414223344 42.00 17-FEB-2015<br />

KOORA SRILATHA LAXMINARAYANA H NO 1-2-31/4 PARIPALLY STREET SIDDIPET Andhra Pradesh 502103 0000IN30232410188432 102.00 17-FEB-2015<br />

RAVINDER VELPURI<br />

YATHENDRAM<br />

H NO 12-1-36/1A MOHINIPURA SIDDIPET<br />

DIST MEDAK<br />

Andhra Pradesh 502103 00001302380000087124 60.00 17-FEB-2015<br />

MADHU KAMMARI SIDDAIAH KAMMARI 1-42 POST RAMPUR DIST MEDAK AP Andhra Pradesh 502109 0000IN30039414377472 102.00 17-FEB-2015<br />

CHIKOTI SRINIVAS CH SUDARSHANAM<br />

HOUSE NO 1-60 B THIMMAIPALLY MEDAK<br />

DIST<br />

Andhra Pradesh 502113 0000IN30232410797742 15.00 17-FEB-2015<br />

SRIPATHI RAMESH<br />

LAXMAIAH<br />

RAJPALLY POST VILLAGE MEDAK MANDAL<br />

Andhra Pradesh<br />

DIST AP<br />

502117 0000IN30102220096479 30.00 17-FEB-2015<br />

NAGABHUSHANA CHARY T T SUDARSHANAM<br />

Q.NO: 1391, ORDINANCE FACTORY,<br />

YEDDUMAILARAM MEDAK DIST.<br />

Andhra Pradesh 502205 00001203910000010237 21.00 17-FEB-2015


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 />

KOCHERLA SUDHAKAR<br />

ARUNA THAKKER<br />

B GANGA BHUSHAN<br />

K JAMES<br />

RAMESH KUMAR<br />

THAKKER<br />

B GANGARAM<br />

K SUDHAKAR H NO 3 11 GUMMADIDALA<br />

VILLAGE JINNARAM MANDAL MEDAK<br />

Andhra Pradesh 502313 0000IN30102220781969 42.00 17-FEB-2015<br />

10-4-323 SHIVAJI NAGAR NIZAMABAD Andhra Pradesh 503001 00001202940100015607 102.00 17-FEB-2015<br />

H NO 1-4-151 GOLE HANUMAN CHOWK<br />

NIZAMABAD<br />

Andhra Pradesh 503001 0000IN30066910074737 42.00 17-FEB-2015<br />

BAL BHIM MORE VENKATRAO MORE H.NO.7-3-364 MARWADI GALLY NIZAMABAD Andhra Pradesh 503001 00001202940100014388 6.00 17-FEB-2015<br />

BATCHU PRASAD<br />

GANGA RAM<br />

H NO 2-7-41 JWAHAR ROAD POOSALA<br />

GALLY NIZAMABAD<br />

Andhra Pradesh 503001 0000IN30232410420377 18.00 17-FEB-2015<br />

BHAVESH THAKKER<br />

CHANDRAKANT SRI JALARAM GUNNY MERCHANT H.NO.7-2-<br />

THAKKER<br />

159/2 MARWADI GALLI NIZAMABAD<br />

Andhra Pradesh 503001 00001202940100015854 60.00 17-FEB-2015<br />

ENDURI BHOOMAIAH RAJAIAH<br />

CYCLE DEALERS GANDHI CHOWK<br />

NIZAMABAD A P<br />

Andhra Pradesh 503001 0000IN30102220150036 102.00 17-FEB-2015<br />

GUNNAM RENUKA DEVI GUNNAM SAI BABU<br />

4--39--61, NASURULLABAD, BIRKUR,<br />

NIZAMABAD, ANDHRA PRADESH<br />

Andhra Pradesh 503001 0000IN30226910782908 30.00 17-FEB-2015<br />

KAILASH CHANDRA VYAS BHIKULAL VYAS H.NO.7-7-652 GANDHI GUNJ NIZAMABAD Andhra Pradesh 503001 00001202940100014791 42.00 17-FEB-2015<br />

KAIPA RAGHURAMA MURTHY K GOPALA KRISHNA<br />

STATE BANK OF HYDERABAD MAIN BRANCH<br />

Andhra Pradesh<br />

NIZAMABAD<br />

503001 00001203690000056098 60.00 17-FEB-2015<br />

KAPARTHI RAJAMANI KVITTAL RAMGOPAL STREET NIZAMABAD Andhra Pradesh 503001 00001202940100014597 42.00 17-FEB-2015<br />

KONDA LAXMAN PRASAD KONDA KARNUDU H.NO.10-10-182 GAJULPET NIZAMABAD Andhra Pradesh 503001 00001202940100009823 42.00 17-FEB-2015<br />

LAXMI NALLA NARSAIAH NALLA H NO 5 6 24 DWARAKA NAGAR NIZAMABAD, Andhra Pradesh 503001 0000IN30102220781524 42.00 17-FEB-2015<br />

LIMBADRIM<br />

NAGANNAM<br />

H.NO.9-7-651, GAJULPET NIZAMABAD<br />

ANDHRA PRADESH<br />

Andhra Pradesh 503001 0000IN30169610131842 42.00 17-FEB-2015<br />

M CHANDRA SHEKHAR LATE DASTAIAH D NO 10-2-129 SHIVAJI NAGAR NIZAMABAD Andhra Pradesh 503001 0000IN30066910096398 102.00 17-FEB-2015<br />

M GAJENDER MMOTHIRAM H.NO.3-10-3 SHIVAJI NAGAR NIZAMABAD Andhra Pradesh 503001 00001202940100003705 21.00 17-FEB-2015<br />

MADAS NARSAIAH<br />

MADAS LAXMI H NO 1 1 56 2 MADA BHAVAN VINAYAL<br />

NARAYANA<br />

NAGAR NIZAMABAD ANDHRA PRADESH<br />

Andhra Pradesh 503001 0000IN30021412371884 30.00 17-FEB-2015<br />

METTU SOWBHAGYAWATHI LIMBADRIM<br />

H.NO.9-7-650, GAJULPET NIZAMABAD<br />

ANDHRA PRADESH<br />

Andhra Pradesh 503001 0000IN30169610109772 42.00 17-FEB-2015<br />

MUKKA PRATAP KUMAR MUKKA GOPIKISHAN<br />

NAVATA MULSISPECIALITY DENTAL CARE<br />

CENTRE,STR.NO.3 SARASWATINAGAR Andhra Pradesh 503001 00001202940100015134 42.00 17-FEB-2015<br />

NIZAMABAD<br />

NALLA KALYANI<br />

NALLA SRINIVAS<br />

H.NO.5-6-501/17 DWARAKA NAGAR<br />

NIZAMABAD<br />

Andhra Pradesh 503001 00001202940100015402 42.00 17-FEB-2015<br />

NANGUNOORI ANASUYA<br />

NANGUNOORI GOVINDAM<br />

NGOVINDAM<br />

NRAMA KISHTAIAH<br />

H.NO.10-3-253/1 SHIVAJI NAGAR NR.MANIK<br />

BHAVAN HIGH SCHOOL NIZAMABAD<br />

H.NO.10-3-253/1 SHIVAJI NAGAR NEAR<br />

MANIK BHAVAN HIGH SCHOOL NIZAMABAD<br />

Andhra Pradesh 503001 00001202940100013838 102.00 17-FEB-2015<br />

Andhra Pradesh 503001 00001202940100013857 51.00 17-FEB-2015<br />

NARESH KUMARM LIMBADRIM H.NO. 9/7/650 GAJULPET NIZAMABAD Andhra Pradesh 503001 0000IN30169610110936 42.00 17-FEB-2015


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 />

NARSAIAH NALLA<br />

NIKITA CHAWDA<br />

PADAKANTI SHANTHI<br />

PADMAVATI SIRPURKAR<br />

PATEL HARSHAD KUMAR<br />

S/O SAYANNA H NO 5 6 24 DWARAKA<br />

SAYANNA NALLA<br />

NAGAR, NIZAMABAD<br />

C/O ARYA NIVAS LODGE WEEKLY BAZAR<br />

JEETENDER CHAWDA<br />

NIZAMABAD A P<br />

PVINOD KUMAR<br />

RAJESHWAR RAO<br />

BHIKA BHAI<br />

C/O.PADAKANTI LAXMI NARAYANA & SONS,<br />

H.NO.7-7-644 GANDHI GUNJ NIZAMABAD<br />

H NO 11 1 931 NEW NGO'S COLONY<br />

KANTESHWAR NIZAMABAD<br />

C/O P K T P PVT LTD, H.NO. 10-6-616, GAJUL<br />

PET, NIZAMABAD<br />

Andhra Pradesh 503001 0000IN30102220713907 102.00 17-FEB-2015<br />

Andhra Pradesh 503001 0000IN30102220244152 3.00 17-FEB-2015<br />

Andhra Pradesh 503001 00001202940100018671 30.00 17-FEB-2015<br />

Andhra Pradesh 503001 0000IN30102220137808 102.00 17-FEB-2015<br />

Andhra Pradesh 503001 00001202940100031509 18.00 17-FEB-2015<br />

PRAVEEN KUMAR VYAS RAJARAM VYAS DOOR NO.7-7-652 GANDHI GUNJ NIZAMABAD Andhra Pradesh 503001 00001202940100014787 42.00 17-FEB-2015<br />

SUSHEEL KUMAR FLAT NO. 204; 2ND FLOOR RAMAKUNJ;<br />

SANGEETA DEVI FATEH PURI<br />

FATEH PURI<br />

MAHALAXMI APART MIRCHI COMPOUND<br />

AGARWAL<br />

AGARWAL<br />

NIZAMABAD<br />

Andhra Pradesh 503001 00001202940100032249 30.00 17-FEB-2015<br />

SUDHEER THALLA GANGARAM THALLA<br />

HNO 1.1.182/3 ROAD NO. 6 VINAYAK NAGAR<br />

NIZAMABAD<br />

Andhra Pradesh 503001 0000IN30023911749130 3.00 17-FEB-2015<br />

ALKA JAJU<br />

RAJ GOPAL JAJU<br />

H.NO.6-26-126 OPP:LALITHA MAHAL<br />

THEATRE GURBABADI ROAD NIZAMABAD<br />

Andhra Pradesh 503002 00001202940100014850 21.00 17-FEB-2015<br />

ARELLI ASHOK<br />

ASRINIVAS RAO<br />

DOOR NO.6-2-35 KISHAN REDDY BLDG.<br />

NEAR RAMALAYAM, SUBHASH NAGAR Andhra Pradesh 503002 00001202940100016961 30.00 17-FEB-2015<br />

NIZAMABAD<br />

B ARUN KUMAR B RAJESWARA RAO<br />

H NO 6-2-156-7/6 CHANDRASEKHARA<br />

COLONY NIZAMABAD<br />

Andhra Pradesh 503002 0000IN30066910106512 60.00 17-FEB-2015<br />

B SHOBA<br />

BRAMESH<br />

C/O.VISHWAMBER REDDY D.NO.6-18-246<br />

NEW NGO'S COLONY NIZAMABAD<br />

Andhra Pradesh 503002 00001202940100012631 42.00 17-FEB-2015<br />

BHAGYASHREE KULKARNI UPENDRA KULKARNI<br />

H.NO.6-1-129(2) C/O PRATAP REDDY,<br />

KANTESHWAR NEW BANK COLONY,BESIDE Andhra Pradesh 503002 00001202940100002963 42.00 17-FEB-2015<br />

CSI COL NIZAMABAD<br />

D SUDHAKAR DGANGADHAR H.NO.6-23-755 DUBBA NIZAMABAD Andhra Pradesh 503002 00001202940100015003 42.00 17-FEB-2015<br />

DARSHAN SINGH SOKHI BACHAN SINGH<br />

6-2-120 KARTAR BUILDING SUBHASH NAGAR<br />

Andhra Pradesh<br />

NIZAMABAD<br />

503002 00001202940100015761 102.00 17-FEB-2015<br />

JARABANA BRAHMANANDA<br />

H.NO.6-7-26 NR. N H S II GATE SUBHASH<br />

J NARSIMHA RAO<br />

RAO<br />

NAGAR NIZAMABAD<br />

Andhra Pradesh 503002 00001202940100031395 3.00 17-FEB-2015<br />

NAGESWARA RAO JAMPANI VENKETASUBBAIAH<br />

H NO 6-2-157/30 OPP BOYS CONVENT<br />

SCHOOL SUBHSH NAGAR NIZAMABAD<br />

Andhra Pradesh 503002 0000IN30039411128658 102.00 17-FEB-2015<br />

NANGANOORI SUREKHA NNARSIMHA SWAMY H.NO.6-8-184 NAMDEVWADA NIZAMABAD Andhra Pradesh 503002 00001202940100019464 30.00 17-FEB-2015<br />

SANDEEP AKULA<br />

COPRADEEP<br />

TRADERS<br />

SHRADHANAND GUNJ NIZAMABAD Andhra Pradesh 503002 00001202940100015212 42.00 17-FEB-2015<br />

T NARENDER<br />

TRATNAIAH<br />

L.G.AGRO INDUSTRIES KHANAPUR BYPASS<br />

ROAD NIZAMABAD<br />

Andhra Pradesh 503002 00001202940100013880 54.00 17-FEB-2015<br />

VIKRAM KUMAR JAJU NARAYAN LAL JAJU GOWSHALA BHAVAN NIZAMABAD Andhra Pradesh 503002 00001202940100009272 42.00 17-FEB-2015


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 V NARAYANA<br />

VENKANNA<br />

H.NO-1-12-141, SRI NAGAR COLONY,<br />

VINAYAK NAGAR, NIZAMABAD, ANDHRA Andhra Pradesh 503003 0000IN30226910974857 30.00 17-FEB-2015<br />

PRADESH<br />

BACHU RAMESH<br />

VENKATAIAH<br />

H.NO.5-4-46 ROAD NO.2 SARASWATI NAGAR<br />

Andhra Pradesh<br />

NIZAMABAD<br />

503003 00001202940100005434 18.00 17-FEB-2015<br />

DR G PADMINI DRAARAVIND REDDY<br />

NARSIMHA MATERNITY AND CHILDRENS<br />

CLINIC KHALEELWADI NIZAMABAD<br />

Andhra Pradesh 503003 00001202940100014958 102.00 17-FEB-2015<br />

G AMRUTHA G NARSIMHA REDDY<br />

H NO 5-9-876/35 R T C COLONY YELLAMMA<br />

GUTTA NIZAMABAD<br />

Andhra Pradesh 503003 0000IN30066910106256 90.00 17-FEB-2015<br />

L CHAKRAPANI LVENKATESHAM H.NO.1-1-4/2/1 VINAYAK NAGAR NIZAMABAD Andhra Pradesh 503003 00001202940100015081 42.00 17-FEB-2015<br />

MAHADEVPURAM<br />

SURENDRANATH<br />

MNARAHARI<br />

PADMA SRI P BALA RAJU BADUGU<br />

SRINIVAS NALLA<br />

PATHA BALKISHAN<br />

ENUGU VENKAT REDDY<br />

NARSAIAH NALLA<br />

PATHA ANJAIAH<br />

ERAMREDDY<br />

H.NO.5-9-32 NEAR S.P.OFFICE<br />

KANTESHWAR ROAD NIZAMABAD<br />

H NO 1-12-255, VINAYAK NAGAR,<br />

NIZAMABAD,ANDHRA PRADESH<br />

H NO 5 6 501/17 DWARAKANAGAR<br />

NIZAMABAD, A.P<br />

SRI BALAJI AUTOMOBILES NEAR RAILWAY<br />

BRIDGE KAMAREDDY, KAMAREDDY<br />

H.NO.2-49, POST: DEWAIPALLY, MANDAL:<br />

TADWAI, NIZAMABAD<br />

Andhra Pradesh 503003 00001202940100015436 42.00 17-FEB-2015<br />

Andhra Pradesh 503003 0000IN30226911856306 75.00 17-FEB-2015<br />

Andhra Pradesh 503003 0000IN30102220713892 42.00 17-FEB-2015<br />

Andhra Pradesh 503111 0000IN30102220066002 60.00 17-FEB-2015<br />

Andhra Pradesh 503120 00001202330300014574 48.00 17-FEB-2015<br />

PARSI CHANDRA NARAYANA PRAMULU H.NO.3-6-3, POST: TADWAI, NIZAMABAD Andhra Pradesh 503120 00001202330300014097 42.00 17-FEB-2015<br />

BALAJI BONAGIRI<br />

RAJESHWAR<br />

H NO 6-34 ADLUR YELLAREDDY PO S S<br />

NAGAR KAMA REDDY<br />

Andhra Pradesh 503145 0000IN30286310136896 60.00 17-FEB-2015<br />

ENJAMURI SRINIVAS<br />

VEERAIAH<br />

VILL: MALLUPET, POST: PADMAJIWADI, MDL:<br />

Andhra Pradesh<br />

SADHASIVNAGAR, MALLUPET<br />

503145 00001202330300062785 27.00 17-FEB-2015<br />

VEERAMALLU SRINIVAS V NEELAKANTAM<br />

H NO:3-69 PO RAVUTLA MDL:SIRIKONDA<br />

NIZAMABAD DIST<br />

Andhra Pradesh 503165 00001203070000078129 30.00 17-FEB-2015<br />

G SIVA KUMARI<br />

G VENKAT RAMANA<br />

6-66 CHINNAPENTA CAMP BODHAN POST<br />

NIZAMABAD DIST AP<br />

Andhra Pradesh 503185 0000IN30039414364356 102.00 17-FEB-2015<br />

G VENKAT RAMANA<br />

G SIVARAMA 6-66 CHINNAPENTA CAMP BODHAN-MDL<br />

KRISHNAIAH<br />

NIZAMABAD DIST A P<br />

Andhra Pradesh 503185 0000IN30039414364348 102.00 17-FEB-2015<br />

BEJGAM RAGHAVENDER SEETHA RAMULU<br />

H.NO.1-1-60/5A NR.UPPAR PRIMARY<br />

SCHOOL BANSWADA DIST:NIZAMABAD<br />

Andhra Pradesh 503187 00001202940100026281 30.00 17-FEB-2015<br />

P SWAROOPA RANI<br />

PRAJESHWAR<br />

SHIVA AGENCIES MAIN ROAD<br />

PO&MNDL:BANSWADA DIST:NIZAMABAD<br />

Andhra Pradesh 503187 00001202940100022270 30.00 17-FEB-2015<br />

POLA NARASIMHA SWAMY<br />

DHARMAPURI H.No.1-4-48 GANDHI CHOWK BANSWADA<br />

SWAMY<br />

DIST:NIZAMABAD<br />

Andhra Pradesh 503187 00001202940100000586 102.00 17-FEB-2015<br />

RAMESH R PAPAIAH 4-1-1 BANSWADA DIST:NIZAMABAD Andhra Pradesh 503187 00001202940100007957 21.00 17-FEB-2015<br />

SAILOO LASMAGALLA<br />

VANAPALLE ESWARA RAO<br />

L MOGULAIAH<br />

SATYANARAYANA<br />

H.NO.5-5-46/4 SHANTI NAGAR POST&MNDL:<br />

BANSWADA DIST:NIZAMABAD<br />

ANDHRA BANK NOOTHPALLY NANDIPETA<br />

MANDAL NIZAMABAD DIST<br />

Andhra Pradesh 503187 00001202940100035594 30.00 17-FEB-2015<br />

Andhra Pradesh 503212 0000IN30039412145448 42.00 17-FEB-2015


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 />

KOBBNNAGARI CHINNAIAH<br />

MATTA RAJESHWER<br />

RAM RAJ KOLA<br />

K GANGARAM<br />

PUTTA LAXMI MANJULA<br />

RATAKANTI SURENDAR<br />

PALLIKONDA RAVI<br />

A NARENDHAR<br />

AMETI SHANKAR<br />

GADDAM CAINNA NARSA<br />

REDDY<br />

NA<br />

NA<br />

NAGAIAH<br />

KBAJANNA<br />

P VENKAT<br />

POST BUSAPOOR MDL BALKONDA DISTT<br />

NIZAMABAD<br />

Andhra Pradesh 503218 0000IN30039410225360 300.00 17-FEB-2015<br />

KIRANA MERCHANT S/O MATTA RAJANNA<br />

Andhra Pradesh 503224 0000IN30039410427522 42.00 17-FEB-2015<br />

POST PERKIT MDL ARMOOR DIST NIZAMBAD<br />

H NO 1 1 5/15/3 MAHALAXMI COLONY NON<br />

RURAL INR, ARMOOR<br />

H.NO. 3-58/2,HANUMAN WADI PO & VIL:<br />

THIMMAPUR MNDL: MORTHOD DIST:<br />

NIZAMABAD<br />

1-51/17 BEHIND UPPALA MALLAIAH PETROL<br />

BUNK, HYDERABAD ROAD NIZAMABAD<br />

RHANMANDLU<br />

H.NO.2-127/B PO&VIL:NACHUPALLI<br />

MNDL:BIRKUR DIST:NIZAMABAD<br />

P SHANKARAIAH<br />

H NO: 1-4/1 OPP GOVT HOSPITAL<br />

BHEEMGAL NIZAMABAD DIST<br />

SHANKARAIAH<br />

HNO 8-76, POST KAMMARPALLY DIST<br />

NIZAMABAD<br />

C/O.SRI VENKATARAMANA AGENCIES<br />

AVENKATNARAYANA H.NO.8-10/9, MAIN ROAD KAMMAR PALLY<br />

DIST:NIZAMABAD<br />

CHINNA NARSA H NO.2-77 POST. KAMMARPALLY DIST.<br />

REDDY<br />

NIZAMABAD<br />

Andhra Pradesh 503224 0000IN30102220530615 102.00 17-FEB-2015<br />

Andhra Pradesh 503225 00001202940100014067 42.00 17-FEB-2015<br />

Andhra Pradesh 503230 0000IN30182010009302 21.00 17-FEB-2015<br />

Andhra Pradesh 503301 00001202940100026241 30.00 17-FEB-2015<br />

Andhra Pradesh 503307 00001203070000074542 201.00 17-FEB-2015<br />

Andhra Pradesh 503308 0000IN30182010027924 60.00 17-FEB-2015<br />

Andhra Pradesh 503308 00001202940100012323 42.00 17-FEB-2015<br />

Andhra Pradesh 503308 0000IN30182010010974 84.00 17-FEB-2015<br />

K BALAIAH K RAJANNA HNO 1-29/19, KAMMARPALLY, NIZAMABAD. Andhra Pradesh 503308 0000IN30182010027730 42.00 17-FEB-2015<br />

KOWTIKA SURESH<br />

JAGANATHAM<br />

H NO 8-80 CHOWTPALLI KAMMARPALLY<br />

DIST NIZAMABAD<br />

Andhra Pradesh 503308 0000IN30182010015376 102.00 17-FEB-2015<br />

P SUBBAIAH<br />

RAJESHUDU<br />

R/O AND MANDAL KAMMARPALLI<br />

NIZAMABAD DIST<br />

Andhra Pradesh 503308 0000IN30066910154159 144.00 17-FEB-2015<br />

VELLULLA BALAKISHAN V BALAIAH VIA - KAMMARPALLY DIST - NIZAMABAD Andhra Pradesh 503308 0000IN30182010010933 42.00 17-FEB-2015<br />

M A WAHAB M A RAZZAQ D NO C-59 H B COLONY ADILABAD Andhra Pradesh 504001 0000IN30066910088960 102.00 17-FEB-2015<br />

PADIGELWAR AISHWARYA<br />

HOUSE NO 4-4-403/3 BHUKTAPUR ADILABAD<br />

SATISH PADIGELWAR Andhra Pradesh<br />

POST ADILABAD DIST<br />

504001 0000IN30232410795038 33.00 17-FEB-2015<br />

SADIQ MAMDANI<br />

SALEEM MAMDANI<br />

H.NO.4-112/1 ICHODA VILLAGE ICHODA<br />

MANDAL ADILABAD<br />

Andhra Pradesh 504001 0000IN30311610083562 75.00 17-FEB-2015<br />

A NARESH APRAKASH H.NO.1-3-63 GUJRI GALLY BHAINSA Andhra Pradesh 504103 00001202940100002467 42.00 17-FEB-2015<br />

A SHYAMALA APRAKASH H.NO.1-3-63 GUJRI GALLY BHAINSA Andhra Pradesh 504103 00001202940100002452 42.00 17-FEB-2015<br />

ARUGULA PRAKASH<br />

ASHIVANATH<br />

C/O A.NARESH COMMISSION AGENT<br />

GANDHI GUNJ BHAINSA<br />

Andhra Pradesh 504103 00001202940100002448 42.00 17-FEB-2015<br />

A MANOHAR A NARAYANA 6-1-80 CHINTAKUNTAWADA NIRMAL NIRMAL Andhra Pradesh 504106 0000IN30286310016278 42.00 17-FEB-2015<br />

G P DHAMODHAR LACHANNA H NO 2 7 151 BESTAWARPET NIRMAL AP Andhra Pradesh 504106 0000IN30102220812830 42.00 17-FEB-2015<br />

GANGADHARV KISTAIAHV NO.1/1/9/12 EADGON X ROAD NIRMAL Andhra Pradesh 504106 0000IN30169610106142 102.00 17-FEB-2015


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 />

GOLLA PELLY SRINIVAS<br />

GOUD<br />

MOTE VENKATA RAJ GOPAL<br />

MUDARAPU SOMESHWAR<br />

MALKA GOUD<br />

MOTE NARASIMHA<br />

CHARI<br />

RAMA LINGAM<br />

H.NO-7-2-83/33B INDIRANAGAR NIRMAL<br />

ADILABAD (DIST)<br />

QT NO.6, DEVARKOTA H.NO.6-6-31/1,<br />

NIRMAL ANDHRA PRADESH<br />

PLOT NO3 AND 4, INDRA NAGAR POST<br />

NIRMAL DIST ADILABAD<br />

Andhra Pradesh 504106 0000IN30286310009447 102.00 17-FEB-2015<br />

Andhra Pradesh 504106 0000IN30169610068552 42.00 17-FEB-2015<br />

Andhra Pradesh 504106 0000IN30232410680297 42.00 17-FEB-2015<br />

P VENKATESHWAR P RAJLINGAM H NO 6-2-181 KASBA NIRMAL ADILABAD DIST Andhra Pradesh 504106 0000IN30286310096225 60.00 17-FEB-2015<br />

TVENKATA RAMANA<br />

TSUDHARSHAN RAO<br />

C/O T KISHAN SWAMY ( TEACHER ) H NO 1-4-<br />

735 OPP SSR HIGH SCHOOL NIRMAL Andhra Pradesh 504106 0000IN30286310035279 30.00 17-FEB-2015<br />

ADILABAD DIST<br />

V MADANANTA RAO RAMKISHAN RAO H NO 7 2 83/59B INDIRA NAGAR NIRMAL Andhra Pradesh 504106 0000IN30102220732874 102.00 17-FEB-2015<br />

GARLAPATI NAGARAJU SUBBA RAO<br />

C/O STATE BANK OFHYDERABAD A.T<br />

Andhra Pradesh 504201 0000IN30102220333389 120.00 17-FEB-2015<br />

MD GOUSUDDIN<br />

MALLIK KANDE<br />

MANDALLA BHASKAR<br />

VOLIMI RATHNA KUMAR<br />

SAMPAT KUMAR PALOD<br />

SHAKE ABDUL HAMEED<br />

VENKATESHWAR RAO<br />

PABBATHINENI<br />

KANIKICHERLA BABU RAO<br />

BILLA PRABHAKAR REDDY<br />

G SATYANARAYAN REDDY<br />

G VENKAT RAMANA<br />

GADE SRINIVAS<br />

KALAKUNTLA VENKAT RAO<br />

N RAJA SEKHAR<br />

PATHA SRINIVAS<br />

NOORUDDIN<br />

MOHAMMED<br />

VEERABHADRAIAH<br />

KANDE<br />

VEERAIAH<br />

VOLIMI MASTHAN<br />

AGRAHARAM BRANCH GUNTUR A P<br />

Q NO C/7, MILLENIUM TOWNSHIP<br />

YELLAKKAPET KISHTAMPET POST<br />

ADILABAD DISTRICT<br />

H NO 25-116 ASHOK ROAD MANCHERIAL<br />

POST ADILABAD DIST<br />

H NO 13 139 SANJEEVAIAH COLONY<br />

MANCHERIAL ADILABAD DIST<br />

Q NO D 18/B ACC COLONY NATIONAL<br />

HIGHWAY ROAD ACC POST MACHERIAL<br />

ADILABAD<br />

SRI KISHAN PALOD<br />

QNO F-194 ORIENT CEMENT COLONY<br />

DEVAPUR ADILABAD-DIST<br />

SKABDUL NABI<br />

Q.NO.429 BESIDE H.NO.76-61 3RD ZONE<br />

MANDAMARRI ADILABAD DIST<br />

MOHAN RAO<br />

Q.NO.D-426 A-ZONE RAMA KRISHNAPUR<br />

(POST) ADILABAD DIST<br />

KANIKICHERLA RAMA QTR NO.D-19 SRIRAMPUR COLONY POST<br />

RAO<br />

MANCHERIAL ADILABAD DIST<br />

BRAJA REDDY<br />

H.NO.8-7-191, KOTHI RAMPOOR,<br />

KARIMNAGAR<br />

GRAJI REDDY<br />

H.NO.10-2-71 VIDYANAGAR WARD NO.10<br />

KARIMNAGAR<br />

MOGGAIAH<br />

KISHORE AGENCIES RAJIV CHOWK<br />

KARIMNAGAR AP<br />

H NO.6-5-173/3 SAI NAGAR KARIMNAGAR<br />

GADE VISHWANADAM<br />

(POST) KARIMNAGAR (DIST)<br />

LAXMAN RAO<br />

H.NO.7-2-683, MANKAMMATHOTA,<br />

KARIMNAGAR<br />

NSHANKARAIAH<br />

H.NO.3-7-568, BANK COLONY,<br />

VAVILALAPALLY, KARIMNAGAR<br />

PVEERESHAM<br />

H.NO.4-6-65, DWARAKA NAGAR,<br />

KARIMNAGAR<br />

Andhra Pradesh 504204 0000IN30169610933903 90.00 17-FEB-2015<br />

Andhra Pradesh 504208 0000IN30286310195269 24.00 17-FEB-2015<br />

Andhra Pradesh 504208 0000IN30102220702279 42.00 17-FEB-2015<br />

Andhra Pradesh 504209 0000IN30290242349945 30.00 17-FEB-2015<br />

Andhra Pradesh 504218 0000IN30286310022434 72.00 17-FEB-2015<br />

Andhra Pradesh 504231 0000IN30286310034657 24.00 17-FEB-2015<br />

Andhra Pradesh 504301 0000IN30286310006924 102.00 17-FEB-2015<br />

Andhra Pradesh 504303 0000IN30286310168240 12.00 17-FEB-2015<br />

Andhra Pradesh 505001 00001202330300014031 102.00 17-FEB-2015<br />

Andhra Pradesh 505001 00001202330300008110 102.00 17-FEB-2015<br />

Andhra Pradesh 505001 0000IN30102220019442 42.00 17-FEB-2015<br />

Andhra Pradesh 505001 0000IN30286310040390 102.00 17-FEB-2015<br />

Andhra Pradesh 505001 00001202330300013737 72.00 17-FEB-2015<br />

Andhra Pradesh 505001 00001202330300013760 102.00 17-FEB-2015<br />

Andhra Pradesh 505001 00001202330300011763 72.00 17-FEB-2015


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 />

REVURU SURESH<br />

RSUBHAIAH<br />

SAINARSA REDDY YELLANUR YS RANGA REDDY<br />

H.NO.2-6-164/2, MARKET ROAD,<br />

KARIMNAFAR<br />

SUB-DIVISIONAL POLICE OFFICER,<br />

KARIMNAGAR, SUB-DIVISION, KARIMNAGAR<br />

Andhra Pradesh 505001 00001202330300013781 102.00 17-FEB-2015<br />

Andhra Pradesh 505001 00001202330100013048 102.00 17-FEB-2015<br />

SAVITHA BILLA<br />

H.NO.8-7-191, KOTHI RAMPOOR,<br />

PRABHAKAR REDDYB<br />

KARIMNAGAR<br />

Andhra Pradesh 505001 00001202330300014044 102.00 17-FEB-2015<br />

T JAYAPRAKASH SINGH TNARSINGHBHAN 2-10-780, JYOTHI NAGAR, KARIMNAGAR Andhra Pradesh 505001 00001202330300011311 60.00 17-FEB-2015<br />

V SATYANARAYANA SASTRY NA<br />

LECTURER C/O MASTERS JUNIOR COLLEGE<br />

Andhra Pradesh<br />

KARIMNAGAR<br />

505001 0000IN30039414199705 60.00 17-FEB-2015<br />

ANAND SALLA<br />

LINGAIAH<br />

ING VYSYA BANK D NO 3 5 335/1 GANDHI<br />

ROAD, KARIMNAGAR<br />

Andhra Pradesh 505002 0000IN30113526237668 60.00 17-FEB-2015<br />

KASAM SRI RAMULU<br />

VYKUNTAM<br />

H.NO.9-1-253/1, BHAGATH NAGAR, KARIM<br />

NAGAR<br />

Andhra Pradesh 505002 00001202330300001187 24.00 17-FEB-2015<br />

POLINENI SRAVANTI<br />

LAXMAN RAO<br />

POLINENI<br />

1 11/1 WL ROAD JAMMIKUNTA KARIMNAGAR Andhra Pradesh 505122 0000IN30302853810314 480.00 17-FEB-2015<br />

THADVAI NARAYAN REDDY PAPI REDDY<br />

H NO 9-25/3 RAGAMAYI NURSING HOME<br />

Andhra Pradesh 505122 0000IN30039414407937 3.00 17-FEB-2015<br />

VELAGANDULA<br />

SHANKARLINGAM<br />

YELLENKI MADUKAR<br />

V VENKAT RAMULU<br />

SATYA NARAYANA<br />

JAMMIKUNTA DIST-KARIMNAGAR A P<br />

Q NO NB 7 PILOT COLONY BHUPALAPALLY<br />

KARIMNAGAR<br />

C/o SAI RAM AGENCIES H NO 3-3-184/60<br />

KOTI COMPLEX PEDDAPALLI<br />

Maharashtra 505169 0000IN30102220943768 30.00 17-FEB-2015<br />

Andhra Pradesh 505172 00001203070000026439 15.00 17-FEB-2015<br />

KRISHNAVENI KOTTAKONDA SRINIVAS H NO. 5-63 MANTHANI KARIMNAGAR Andhra Pradesh 505184 00001203070000111123 3.00 17-FEB-2015<br />

RAVI SRINIVAS VEERAIAH H.NO.14-8 DONTHULAWADA MANTHANI Andhra Pradesh 505184 00001203070000133255 6.00 17-FEB-2015<br />

A SUDARSHAN<br />

A SRIHARI<br />

C/O SUDHA CHILDRENS CLINIC KALYAN<br />

NAGAR GODAVARIKHANI<br />

Andhra Pradesh 505209 0000IN30039410901014 42.00 17-FEB-2015<br />

A SWARNA LATHA<br />

A SUDARSHAN<br />

C/O SUDHA CHILDRENS CLINIC KALYAN<br />

NAGAR GODAVARIKHANI<br />

Andhra Pradesh 505209 0000IN30039410901022 42.00 17-FEB-2015<br />

GUNDA GATTUMALU<br />

GUNDA<br />

H NO 16 9 9 KALYAN NAGAR PO GODAVARI<br />

RAMCHANDER KHANI DIST KARIMNAGAR<br />

Andhra Pradesh 505209 0000IN30102220826312 102.00 17-FEB-2015<br />

OMPRAKASH SAMALA NARSAIAH SAMALA<br />

H.NO. 18-5-204, KALYAN NAGAR,<br />

GODAVARIKHANI, KARIMNAGAR<br />

Andhra Pradesh 505209 00001202330300059789 42.00 17-FEB-2015<br />

POOJARI SRINIVAS<br />

PMALLAIAH<br />

QTR.NO.D-1992 SECTOR - II RAMESH NAGAR<br />

Andhra Pradesh<br />

GODAVARI KHANI<br />

505209 00001202330300049603 60.00 17-FEB-2015<br />

CHANDRAKAR RAO<br />

ST-2 / 1700, P.O.8 INC COLONY,<br />

MADHAVARAOK<br />

KORUKANTI<br />

GODAVARIKHANI<br />

Andhra Pradesh 505211 00001202330300014327 42.00 17-FEB-2015<br />

LOLLA SUDHAKAR<br />

NA<br />

QNO NC 15 8 INCLINE COLONY<br />

GODAVARIKHANI PO, KARIMNAGAR DIST<br />

Andhra Pradesh 505211 0000IN30102210613209 48.00 17-FEB-2015<br />

SARVADEVABATLA SHARATH<br />

Q.NO.T2-664, P.O.8INC COLONY, VIA:<br />

SRAJANNA<br />

KUMAR<br />

GODAVARIKHANI, KARIMNAGAR<br />

Andhra Pradesh 505211 00001202330300014006 102.00 17-FEB-2015<br />

VATTAM NAGARAJU<br />

V SATYANARAYANA<br />

PO RATNAPUR MO KAMANPUR DT<br />

KARIMNAGAR<br />

Andhra Pradesh 505212 0000IN30102220837624 42.00 17-FEB-2015<br />

P SATISH KUMAR<br />

P MADHAVA RAO<br />

QTR NO NC 19 VITTAL NAGAR<br />

GODAVARIKHANI KARIMNAGAR DIST<br />

Andhra Pradesh 505214 0000IN30102220851644 30.00 17-FEB-2015


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 />

AVUNOORI RAYALINGU<br />

A POCHAM<br />

G NARAYAN REDDY G NARSIMHA REDDY<br />

QR NO B 6/44 PTS N T P S<br />

RAMAGUNDAM JYOTHINAGAR POST<br />

KARIMNAGAR DIST<br />

C 11/24 NTPC PTS JYOTHI NAGAR<br />

RAMAGUNDAM ANDHRA PRADESH<br />

Andhra Pradesh 505215 0000IN30102220212377 102.00 17-FEB-2015<br />

Andhra Pradesh 505215 0000IN30302853054477 6.00 17-FEB-2015<br />

K SELVARAJU KARRA ZACHARAIAH QR NO C 11/31 PTS NTPC JYOTHINAGAR Andhra Pradesh 505215 0000IN30290240864743 30.00 17-FEB-2015<br />

M JYOTHI<br />

NULI RAMA LAXMI<br />

V ASHOK KUMAR<br />

BANDAM NAGALAXMI<br />

BANDAM VENKATESHAM<br />

BASHETTY GALAIAH<br />

W RAMAKRISHNA<br />

NTVS LAXMI<br />

NARAYANA<br />

MALLESHAM<br />

VENKATESHAM<br />

SATHAIAH<br />

KISHAN<br />

C 10-25 PTS JYOTHI NAGAR NTPC<br />

RAMAGUNDAM<br />

Andhra Pradesh 505215 0000IN30039412081286 30.00 17-FEB-2015<br />

Q.NO. C-6/2, NTPC, PTS, JYOTHI NAGAR Andhra Pradesh 505215 00001202330300030541 24.00 17-FEB-2015<br />

Q NO A3/28 P T S N T P C JYOTHI NAGAR<br />

Andhra Pradesh<br />

RAMAGUNDEM KARIMNAGAR<br />

505215 0000IN30102220947474 72.00 17-FEB-2015<br />

H NO 3-55 POST MARTHANPET MANDAL<br />

KONARAOPET VIA SIRCILLA DIST<br />

Andhra Pradesh 505301 0000IN30273410009349 102.00 17-FEB-2015<br />

KARIMNAGAR A P<br />

POST MARTHANPET MANDAL<br />

KONARAOPET SIRCILLA DIST KARIMNAGAR<br />

H NO 2-1-41 REDDY STREET SIRCILLA DIST<br />

KARIMNAGAR A P<br />

Andhra Pradesh 505301 0000IN30273410009165 102.00 17-FEB-2015<br />

Andhra Pradesh 505301 0000IN30273410009323 60.00 17-FEB-2015<br />

GATTU PRABHAKER VISHWANATHAM H NO 10-1-17/2 SIRCILLA DIST KARIMNAGAR Andhra Pradesh 505301 00001302380000089744 42.00 17-FEB-2015<br />

GOURISHETTI ANANDAM<br />

PENDURTHI SATYAVATHI<br />

LATE RAJAIAH<br />

VEERRAJU<br />

RAJESHWAR RAO CHENNADI JAGAN MOHAN RAO<br />

RANGA RAJENDER<br />

BOORLA VITTAL<br />

CHAPURI GANESH<br />

CHIKOTI MUKTESHWAR<br />

DUVVA VIJAY KUMAR<br />

GANDE SUNEETHA<br />

GATRAM LAKSHMI PARVATHI<br />

R ANANDAM<br />

VEERESHAM<br />

NA<br />

CH SRIHARI<br />

SRINIVAS<br />

GANDE NAGARAJU<br />

SRINIVASA RAO<br />

H NO 9-4-72 OLD BUS STAND SIRCILLA DIST<br />

Andhra Pradesh<br />

KARIMNAGAR A P<br />

505301 0000IN30273410009296 42.00 17-FEB-2015<br />

D NO 6 5 87 VIDYANAGAR SIRICILLA<br />

KARIMNAGAR DT<br />

Andhra Pradesh 505301 0000IN30102220931054 60.00 17-FEB-2015<br />

STHABHAMPALLY- VILL BOINPALLY MANDAL<br />

Andhra Pradesh<br />

KARIMNAGAR DIST<br />

505301 0000IN30039414363765 102.00 17-FEB-2015<br />

H NO 5-6-94/1C AMRUTHA ANANDA NILAYAM<br />

Andhra Pradesh<br />

GANDHI NAGAR SIRCILLA<br />

505301 0000IN30273410014118 42.00 17-FEB-2015<br />

B.VITTAL,HNO:9-1-40 S/O VEERESHAM,OPP<br />

CESS OFFICE, COLLEGE<br />

ROAD,VEMULAWADA KARIMNAGAR<br />

Andhra Pradesh 505302 00001203070000032719 60.00 17-FEB-2015<br />

S/O VERESHAM H NO 8 2 34 NEAR GRAMA<br />

PANCHAYATH VEMULAWADA KARIM NAGAR Andhra Pradesh 505302 0000IN30102213455335 42.00 17-FEB-2015<br />

DIST<br />

5-1-46/4 MARKET ROAD POST VEMULAWADA<br />

Andhra Pradesh<br />

DIST KARIMNAGAR<br />

505302 0000IN30039412757962 42.00 17-FEB-2015<br />

H NO. 1-1-61 CINIMA ROAD VEMULAWADA<br />

KARIMNAGAR<br />

Andhra Pradesh 505302 00001203070000105071 60.00 17-FEB-2015<br />

H.NO 1-4-50,VASAVI NAGAR VEMULWADA<br />

KARIMNAGAR<br />

Andhra Pradesh 505302 0000IN30023911817008 6.00 17-FEB-2015<br />

STATE BANK OF INDIA STAFF VEMULAWADA<br />

Andhra Pradesh<br />

KARIMNAGAR DIST<br />

505302 00001203070000067123 30.00 17-FEB-2015


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 />

MADISHETTY VIJAY<br />

MAHESH PATHA<br />

MAMIDIPALLY KOTESHWARA<br />

SHARMA<br />

PATHA SANDYA RANI<br />

RAMESH PATHA<br />

REGURI NAGENDER<br />

TAMMISHETTY PRABHAKER<br />

THOTA LAXMAN<br />

VUPPALA SATYANARAYANA<br />

DEVI REDDY MOTHE<br />

BOPPARATHI LAXMAN<br />

LAXMAN BOPPARATHI<br />

ALLE SHANKAR<br />

ASHOK<br />

SATYANARAYANA<br />

PATHA<br />

M SAMBAIAH<br />

PATHA MAHESH<br />

SATYANARAYANA<br />

PATHA<br />

RAMULU<br />

T LAXMIRAJAM<br />

T DASHARATHAN<br />

SHIVARAJAM<br />

RAJAIAH<br />

MALAHARI<br />

MALAHARI<br />

ALLE VENKATA<br />

RAJAM<br />

2.1.24,TEMPLE ROAD, VEMULAWADA(PO),<br />

KARIMNAGAR(DT) ANDHRA PRADESH.<br />

Andhra Pradesh 505302 0000IN30023911841453 45.00 17-FEB-2015<br />

3 2 69 UPPUGADDA STREET VEMULAWADA<br />

KARIMNAGAR DIST AP<br />

Andhra Pradesh 505302 0000IN30102220110088 42.00 17-FEB-2015<br />

H-NO-9-8-33 BHEEMESHWARA STREET<br />

VEMULAWADA KARIMNAGAR-DIST<br />

Andhra Pradesh 505302 0000IN30039414031010 42.00 17-FEB-2015<br />

C/o HANUMAN E L C OPP-G P OFFICE<br />

VEMULAWADA KARIMNAGAR DIST<br />

Andhra Pradesh 505302 0000IN30039413453097 42.00 17-FEB-2015<br />

3 2 69 UPPUGADDA STREET VEMULAWADA<br />

Andhra Pradesh<br />

KARIMNAGAR DIST AP<br />

505302 0000IN30102220110140 42.00 17-FEB-2015<br />

BRASS MERCHANT CINIMA ROAD<br />

VEMULAWADA DT KARIMNAGAR<br />

Andhra Pradesh 505302 0000IN30039411306005 90.00 17-FEB-2015<br />

H-NO-2-1-109 MOCHIWADA PO-<br />

VEMULAWADA DIST-KARIMNAGAR AP<br />

Andhra Pradesh 505302 0000IN30039412643704 150.00 17-FEB-2015<br />

HNO 2-41 PO - STAMBAMPALLI MO-<br />

BOINPALLI DT- KARIMNAGAR<br />

Andhra Pradesh 505302 0000IN30039412921982 102.00 17-FEB-2015<br />

KIRANA STORES NEAR G P OFFICE<br />

COLLEGE ROAD VEMULAWADA DIST Andhra Pradesh 505302 0000IN30039412442114 60.00 17-FEB-2015<br />

KARIMNAGAR A P<br />

H.NO. 2-91/2, NARAYANA POOR, MANDAL:<br />

ELLAREDDYPET ELLAREDDYPET<br />

H NO 2-3-164 C/O. HP GAS BUILDING<br />

WEEKLY BAZAR ROAD METPALLY<br />

H NO 2-3-164 R/O METPALI KARIMNAGAR<br />

DIST KARIMNAGAR<br />

Andhra Pradesh 505303 00001202330300024542 30.00 17-FEB-2015<br />

Andhra Pradesh 505325 0000IN30182010009327 42.00 17-FEB-2015<br />

Andhra Pradesh 505325 00001204770000015996 42.00 17-FEB-2015<br />

H NO 1-1-1077 CAMP ROAD KORATLA Andhra Pradesh 505326 0000IN30182010019504 42.00 17-FEB-2015<br />

MUKKA MURALI<br />

KANTHAM<br />

KONARK MEDICAL C/O. KORATLA NURSING<br />

HOME KORATLA<br />

Andhra Pradesh 505326 0000IN30182010009249 102.00 17-FEB-2015<br />

BOGA LAXMI NARAYANA BRAJANARSU<br />

H.NO.6-6-178 MARKET ROAD, PADMA NAGAR<br />

Andhra Pradesh<br />

JAGITYAL DIST:KARIMNAGAR<br />

505327 00001202940100014369 42.00 17-FEB-2015<br />

CHITTUMALLA ESWAR VITTAL H NO 4/1/246/1 VANI NAGAR JAGITIAL Andhra Pradesh 505327 0000IN30021411319736 30.00 17-FEB-2015<br />

DONTHULA PRASHANTH<br />

H NO 6 3 152/1 GUNJ ROAD JAGTIAL DIST<br />

D SURENDER<br />

KUMAR<br />

KARIMNAGAR<br />

Andhra Pradesh 505327 0000IN30021413033334 150.00 17-FEB-2015<br />

GAMPA PRADEEP KUMAR LAXMIRAJAM H NO:1-5-32 RAM BAZAR JAGTIAL Andhra Pradesh 505327 00001203070000086750 6.00 17-FEB-2015<br />

JAVVAJI VENKATA NAGARAJU J KISHAN<br />

5 4 117 NAVATA ROAD TRANSPORT GUNJ<br />

ROAD JAGITIAL KARIMNAGAR<br />

Andhra Pradesh 505327 0000IN30102220530814 102.00 17-FEB-2015<br />

KYASA SHEKER RAMULU 2 6 102/3 JAGTIAL JAGTIAL KARIMNAGAR Andhra Pradesh 505327 0000IN30102220057218 42.00 17-FEB-2015<br />

MUTYAPU GURUKISHAN GANGAIAH 1 5 4 ARAVINDA NAGAR JAGTIAL A P Andhra Pradesh 505327 0000IN30102220082416 42.00 17-FEB-2015<br />

PALLERLA RAJAIAH<br />

SATTAIAH<br />

H NO: 5-199/9 NEAR GOUTHAM ASHRAM<br />

PATASHALA JAGTIAL<br />

Andhra Pradesh 505327 00001203070000067366 30.00 17-FEB-2015<br />

SRINATH SAMA<br />

MALLESHAM<br />

6 5 172 BRAHMAN STREET JAGTIAL,<br />

KARIMNAGAR<br />

Andhra Pradesh 505327 0000IN30102220369478 42.00 17-FEB-2015


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 />

SURA KAMALA<br />

BHOOMAIAH<br />

W/O, BHOOMAIAH, HNO-2/1/87 VANJARE<br />

WADA, PO JAGITIYAL POST- JAGLTYAL Andhra Pradesh 505327 0000IN30045012363127 84.00 17-FEB-2015<br />

ANDHRA PRADESH<br />

VUTTURI SRINIVAS<br />

GANGADHAR<br />

H NO 3-1-83 PURANIPET KARIMNAGAR DIST<br />

JAGTIAL<br />

Andhra Pradesh 505327 00001203070000018565 15.00 17-FEB-2015<br />

RONDLA SRINIVAS REDDY LAXMA REDDY<br />

H NO-2-85 POST POTHUR VIA ELGANDULA<br />

DIST KARIMNAGAR<br />

Andhra Pradesh 505401 0000IN30039414232562 42.00 17-FEB-2015<br />

MUDDAM MALLESHAM MGANGAIAH H.NO.1-409, CHOPPADANDI KARIMNAGAR Andhra Pradesh 505415 00001202330300013971 42.00 17-FEB-2015<br />

SIRIPURAM BHOOMAIAH ANJAIAH<br />

H NO 1-11 8/3 POST/MANDAL-<br />

CHOPPADANDI DIST - KARIMNAGAR<br />

Andhra Pradesh 505415 0000IN30036010127208 72.00 17-FEB-2015<br />

SUDARSHAN ANGARI NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 42.00 17-FEB-2015<br />

GAJULA KRISHNA MOHAN<br />

NARSIAH<br />

H NO:7-1-95 MALLIAL POST&MD<br />

KARIMNAGAR DIST<br />

Andhra Pradesh 505452 00001203070000028698 18.00 17-FEB-2015<br />

AYITA CHANDRASHEKHAR LAKSHMINARAYANA H NO 20-49 RAIKAL DIST - KARIMNAGAR (AP) Andhra Pradesh 505460 0000IN30182010020873 12.00 17-FEB-2015<br />

CHINTHA KISHAN<br />

CHINTHA<br />

H NO 3 68/2 MAIN ROAD POST RAIKAL DIST<br />

SHANKARAIAH KARIMNAGAR<br />

Andhra Pradesh 505460 0000IN30102220846784 102.00 17-FEB-2015<br />

CHANDA MURALIDHAR DHARMA MURTHY<br />

H NO:12-43/1/A BEHIND BUS STATION<br />

PO&MD HUSNABAD KARIMNAGAR<br />

Andhra Pradesh 505467 00001203070000025927 90.00 17-FEB-2015<br />

GUNDA RAJAMOULI<br />

CHANDRAIAH<br />

H NO 12-30/A-1 NAGARAM ROAD HUSHABAD<br />

Andhra Pradesh<br />

DT KARIMNAGAR<br />

505467 0000IN30039414374403 102.00 17-FEB-2015<br />

NARASIMHA RAO<br />

H NO 12 325 HUZURABAD P O MDL<br />

NA<br />

CHILAMAKURI<br />

HUZURABAD DIST KARIMNAGAR<br />

Andhra Pradesh 505468 0000IN30290240844512 30.00 17-FEB-2015<br />

P BHASKER<br />

RAJANNA SHARMA<br />

H NO-2-102 PO-GODISHALA MANDAL-<br />

SHIDAPUR DT-KARIMNAGAR<br />

Andhra Pradesh 505468 0000IN30039414698225 90.00 17-FEB-2015<br />

THATIPAMULA<br />

H NO 5-36 KESHAVAPATNAM PO AND ML<br />

SHRIHARI<br />

NAGHABHUSHANAM<br />

DIST KARIMNAGAR AP<br />

Andhra Pradesh 505490 0000IN30039414319370 42.00 17-FEB-2015<br />

VADLAKONDA POCHAIAH<br />

VADLAKONDA POST. CHEELAPUR VIA. SHANIGARAM<br />

YELLAIAH<br />

DIST.KARIMNAGAR<br />

Andhra Pradesh 505528 0000IN30036010130658 42.00 17-FEB-2015<br />

VELDI SATYANARAYNA MALLAIAH<br />

POST AND MANDAL BEJJANKI DIST -<br />

KARIMNAGAR<br />

Andhra Pradesh 505528 0000IN30036010127144 42.00 17-FEB-2015<br />

VOLLALA SATHAIAH GOUD VOLLALA RAMULU<br />

POST.GUNDARAM VIA. BEJJANKI DIST.<br />

KARIMNAGAR<br />

Andhra Pradesh 505528 0000IN30036010130674 42.00 17-FEB-2015<br />

T ANJAIAH<br />

HANMANDLU<br />

HEALTH INSPECTOR POST:GALIPALLY<br />

SIRCILLA KARIMNAGAR<br />

Andhra Pradesh 505530 00001202330300010907 102.00 17-FEB-2015<br />

CHADA VEERESHAM ESWARAIAH H NO.8-112 MAIN ROAD GOLLAPALLY Andhra Pradesh 505532 00001203070000010815 15.00 17-FEB-2015<br />

B SUNITHA BAI<br />

B V P NAIK<br />

(4-7-44 KUMARPALLY HNK) 7-1-258<br />

BRAHMANAPALLY<br />

Andhra Pradesh 506001 0000IN30039414763029 102.00 17-FEB-2015<br />

G DAMODAR REDDY<br />

H NO 1-7-133 REVENUE COLONY<br />

G NARASIMHA REDDY<br />

HANAMKONDA DIST WARANGAL<br />

Andhra Pradesh 506001 0000IN30039414184809 42.00 17-FEB-2015<br />

KAIPU JAYARAMI REDDY K BALI REDDY<br />

1 9 947 POSTAL COLONY HANAMKONDA<br />

WARANGAL<br />

Andhra Pradesh 506001 0000IN30039414212844 42.00 17-FEB-2015<br />

N ANIL KUMAR BIKSHAPATHY 16-4-1151 SHIVANAGAR WARANGAL Andhra Pradesh 506001 0000IN30061010504890 102.00 17-FEB-2015


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 />

VANAM KIRAN KUMAR<br />

AKINAPALLI LAXMAN<br />

ANIL KUMAR NAYINI<br />

BILLA NAGENDER<br />

VANAM RAJAIAH<br />

H NO 2-4-38 39 AND 40/301 SUBHADRA<br />

RESIDENCY RAMNAGAR WARANGAL<br />

Andhra Pradesh 506001 0000IN30169610289800 72.00 17-FEB-2015<br />

AKINAPALLI<br />

GOLD AND SILVER MERCHANT R N T ROAD<br />

RATHNIAH<br />

WARANGAL AP<br />

Andhra Pradesh 506002 0000IN30102220378069 102.00 17-FEB-2015<br />

BIKSHAPATHI NAYINI<br />

HOUSE NO 16/4/1151 SHIVA NAGAR<br />

WARANGAL ANDHRA PRADESH<br />

Andhra Pradesh 506002 0000IN30169610947623 198.00 17-FEB-2015<br />

BHADRAIAH<br />

H NO-16-3-685 EKASILA NAGAR FORT ROAD<br />

WARANGAL<br />

Andhra Pradesh 506002 0000IN30039414853938 15.00 17-FEB-2015<br />

DIDDI NAGARAJ DIDDI NARENDER H.NO.16-5-183 PERUKAWADA WARANGAL Andhra Pradesh 506002 0000IN30061010508299 102.00 17-FEB-2015<br />

DIDDI SANDHYA RANI<br />

DIDDI KUMARA<br />

SWAMY<br />

H.NO.16-5-197 PURUKAWADA WARANGAL Andhra Pradesh 506002 0000IN30061010508352 102.00 17-FEB-2015<br />

DIDDI SURYA NARAYANA KANTHAIAH DIDDI H.NO.16-5-197 PERUKAWADA WARANGAL Andhra Pradesh 506002 0000IN30061010509478 102.00 17-FEB-2015<br />

DIDDY KUMARA SWAMY NA<br />

H NO 16-7-120 GRAIN MARKET OLD<br />

WARANGAL<br />

Andhra Pradesh 506002 0000IN30061010456595 102.00 17-FEB-2015<br />

EAGA VENKATESWARLU MADHAN EAGA<br />

HNO 11-29-299/3 MV COLONY WARANGAL<br />

WARANGAL<br />

Andhra Pradesh 506002 00001204470001031891 18.00 17-FEB-2015<br />

GOPINATH AITHA UPENDRA NATH H NO 15-9-46 RAMANNA PET WARANGAL Andhra Pradesh 506002 0000IN30061010460759 42.00 17-FEB-2015<br />

JAKULA SURENDAR<br />

JAKULA<br />

11-18-1193 KASHIBUGGA VIVEKANANDA<br />

SATYANARAYANA COLONY WARANGAL<br />

Andhra Pradesh 506002 0000IN30039414234619 102.00 17-FEB-2015<br />

KARRE BHASKAR K KOMURAIAH 20-15-101 FORT WARANGAL WARANGAL Andhra Pradesh 506002 0000IN30039414234628 102.00 17-FEB-2015<br />

KONDURU NAGARAJU<br />

KONDURU<br />

RAJESHWAR RAO<br />

HNO 12 8 33 RAMANNAPET WARANGAL Andhra Pradesh 506002 0000IN30021412376180 102.00 17-FEB-2015<br />

MADISHETTI VENU MADHAV RAVINDER<br />

H NO 9-1-82, HIRMAJIPET MARKANDAYA<br />

STREET WARANGAL<br />

Andhra Pradesh 506002 0000IN30061010798945 45.00 17-FEB-2015<br />

ORUGONDA<br />

S/O LAXMI NARAYANA H NO 11-22-529 TILAK<br />

LAXMI NARAYANA<br />

Andhra Pradesh<br />

VENKATESHWARLU<br />

ROAD KASHIBUGGA WARANGAL<br />

506002 0000IN30039414151666 102.00 17-FEB-2015<br />

PENTAIAH KATAKAM<br />

RAM MALLU<br />

NO-11-27-154 PACHAMMA MAIDANAM BANK<br />

KATAKAM<br />

COLONY WARANGAL<br />

Andhra Pradesh 506002 0000IN30039414161258 102.00 17-FEB-2015<br />

PRATAPAGIRI RAMESH BABU P GATTAIAH 8-3-5- OLD BEAT BAZAR WARANGAL Andhra Pradesh 506002 0000IN30061010783525 102.00 17-FEB-2015<br />

C/O. KAVITHA TRADERS H.NO.8-2-132 OLD<br />

PREETHI SONI<br />

RADHE SHYAM SONI<br />

Andhra Pradesh 506002 0000IN30061010546193 102.00 17-FEB-2015<br />

BEET BAZAR WARANGAL<br />

BHARATH PETROLEUM GOODS SHED ROAD<br />

R M D AJAY KUMAR<br />

R V RAJU<br />

Andhra Pradesh 506002 0000IN30267932185873 30.00 17-FEB-2015<br />

WARANGAL<br />

H NO 11 27 186 2 ND FLOOR VASAVI<br />

RAMESH BABU CHAKILAM BAKKAIAH CHAKILAM Andhra Pradesh 506002 00001202990003894026 3.00 17-FEB-2015<br />

COLONY WARANGAL WARANGAL<br />

11-23-260 ADARSHA VEEDHI LAL BHAHADUR<br />

RAMESH NALLAGONDA NARSAIAH<br />

Andhra Pradesh 506002 0000IN30039414226003 42.00 17-FEB-2015<br />

NAGAR WARANGAL<br />

SOMA RAMAIAH LATE NARAYANA OLD BEET BAZAR WARANGAL Andhra Pradesh 506002 0000IN30061010487333 102.00 17-FEB-2015<br />

SURYAPRATAP REDDY<br />

M/S BHAGAWAN AGRO AGENCIES 16 6 5<br />

NARASIMHA REDDY P Andhra Pradesh 506002 0000IN30102220527290 42.00 17-FEB-2015<br />

PUTHRAMADDI<br />

UNDER BRIDGE ROAD WARANGAL A P


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 />

G NEERAJA<br />

GOGU VENU<br />

HARSHA VARDHAN<br />

GANIPINENI<br />

R MAHENDRAN<br />

SATHYA KESAVA RAO<br />

DRONAMRAJU<br />

VENKATA UMA MAHESH<br />

NANDURI<br />

G YADAGIRI<br />

GOGU KOMARAIAH<br />

MALLAIAH<br />

H NO 1-1-19/1 NEAR ANDHRA BANK<br />

JANGAON POST AND MANDAL GIRINIGADDA<br />

DIST WARANAL A P<br />

H NO 1 1 1480 VENKATADIRI NAGAR<br />

KAZIPET WARANGAL<br />

Andhra Pradesh 506003 0000IN30039414362589 42.00 17-FEB-2015<br />

Andhra Pradesh 506003 0000IN30290240684570 42.00 17-FEB-2015<br />

SANKARAIAHG ROOM NO.8/1/15 R.E.C WARANGAL Andhra Pradesh 506004 0000IN30169610289720 294.00 17-FEB-2015<br />

RAJASEGARAN<br />

DVNARASIMHA RAO<br />

VENKATA RAJU<br />

NANDURI<br />

1-1-1069/1 SIDDARTHANAGAR REC POST<br />

WARANGAL<br />

Andhra Pradesh 506004 0000IN30039414146619 42.00 17-FEB-2015<br />

1-1-491 CHAITANYAPURI OPP NIT PETROL<br />

PUMP WARANGAL<br />

Andhra Pradesh 506004 00001201090001046066 6.00 17-FEB-2015<br />

102 RAGINI ENCLAVE PRAGATHI NAGAR<br />

PHASE 2 NEAR N I T PETROL PUMP KAZIPET Andhra Pradesh 506004 00001201090001155124 60.00 17-FEB-2015<br />

WARANGAL<br />

SATYADI RAJASRI S DAYASAMSON H NO 11-27-147 VASAVI COLONY WARANGAL Andhra Pradesh 506007 0000IN30039413475287 102.00 17-FEB-2015<br />

KASARLA PAVAN BABU<br />

THAKUR MADHAVI<br />

Y KRISHNA VENI<br />

SRI RAMOJU RAMANNA<br />

K RADHAKRISHNA<br />

RAO<br />

JASWANTA SINGH<br />

THAKUR<br />

Y RAVIKANTH<br />

ANANDAM<br />

H NO 6-8-26 BRAHAMANA WADA,<br />

HANAMKONDA WARANGAL<br />

Andhra Pradesh 506011 0000IN30061010453901 102.00 17-FEB-2015<br />

H NO 7 5 36 BNS ST KAPUWADA<br />

HANAMKONDA WARANGAL<br />

Andhra Pradesh 506011 0000IN30290240351087 108.00 17-FEB-2015<br />

H NO 1-7-1080 NAKKALGUTTA HANAMKONDA<br />

Andhra Pradesh<br />

WARANGAL (AP)<br />

506011 0000IN30039414229817 42.00 17-FEB-2015<br />

MIG-II, 298 KEERTHI NAGAR COLONY<br />

GORREKUNTA, LAXMIPUR (PO) WARANGAL<br />

Andhra Pradesh 506014 0000IN30286310041038 36.00 17-FEB-2015<br />

G VIJAYA PAPI REDDY<br />

TEEGALA GOPI CHAND<br />

NAGESHWAR RAO<br />

LENKALAPALLI<br />

SRINIVASA RAO<br />

THONUPUNOOR<br />

SAMBAIAH V<br />

SRINIVAS GOLI<br />

PALAKURTHY SOMASHEKAR<br />

GADE BIKSHA REDDY<br />

KESHETTI CHINA SRINIVAS<br />

MAR REDDY<br />

SUBBA RAO<br />

LOURDHU NAGAR VILLAGE VIA K C<br />

COLONY PEGADAPALLI POST WARANGAL<br />

H NO 2-93 BANK COLONY I NEAR<br />

BHEEMARAM BUS STOP BHEEMARAM DIST<br />

WARANGAL<br />

Andhra Pradesh 506015 0000IN30039412283832 102.00 17-FEB-2015<br />

Andhra Pradesh 506015 0000IN30039414691797 60.00 17-FEB-2015<br />

RANGAIAH 2-80/2, KESAMUDRAM STATION, WARANGAL Andhra Pradesh 506112 00001201350000011216 120.00 17-FEB-2015<br />

KISTAIAH<br />

KANNAIAH<br />

NARAHARI<br />

NARAYANA<br />

VEKAT REDDY<br />

SAMMANNA<br />

C/O SRI VENKATESHWARA RICE MILL PO<br />

KESAMUDRAM DIST WARANGAL AP<br />

H NO 1 37/3 ANGADI ROAD NARSAMPET<br />

WARANGAL<br />

H.NO.4-72 MAIN ROAD STN GHANPUR<br />

WARANGAL<br />

1-91,OPP:MAHALAKSHMI THEATER MAIN<br />

ROAD STATION GHANPUR WARANGAL<br />

PO AND VILL SANNUR MANDAL RAIPARTHY<br />

VIA THORRUR DIST WARANGAL<br />

MAIN ROAD THORRUR MO THORRUR HNO<br />

16-223 OLD 16-85/B DI WARANGAL<br />

Andhra Pradesh 506112 0000IN30039414635849 66.00 17-FEB-2015<br />

Andhra Pradesh 506132 0000IN30290240134086 42.00 17-FEB-2015<br />

Andhra Pradesh 506143 00001203070000028305 120.00 17-FEB-2015<br />

Andhra Pradesh 506144 00001203070000029921 60.00 17-FEB-2015<br />

Andhra Pradesh 506163 0000IN30039414240843 42.00 17-FEB-2015<br />

Andhra Pradesh 506163 0000IN30039414242974 42.00 17-FEB-2015


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 />

BODAKUNTI PRABHAKER<br />

KASHAIAH<br />

H NO 2-10-88/6 GANESH STREET JANGAON<br />

BODAKUNTI<br />

DIST WARANGAL<br />

Andhra Pradesh 506167 00001302380000080697 42.00 17-FEB-2015<br />

BUSSA KEDARESHWAR RAO KRISHNA MURTHY<br />

H NO 1-4-50 GIRNIGADDA JANGAON DIST<br />

WARANGAL<br />

Andhra Pradesh 506167 00001302380000090874 102.00 17-FEB-2015<br />

KODIPAKA PRABHAKAR BALLINGAM<br />

H NO 1-9-37 BANK STREET POST AND<br />

MANDAL JANGAON DIST WARANGAL<br />

Andhra Pradesh 506167 0000IN30273410011272 42.00 17-FEB-2015<br />

BATCHU KISTAIAH<br />

BALRAJU<br />

GUDUR -PO S O IPPAGUDA PALAKURTHY<br />

MANDAL VIA<br />

Andhra Pradesh 506252 0000IN30273410022804 102.00 17-FEB-2015<br />

GUJJA RAMYA<br />

SAMPATH REEDY<br />

H NO 3-74/75 POST KATRIAL MAN<br />

WARDHANNAPET DIST WARANGAL<br />

Andhra Pradesh 506313 0000IN30039414374542 102.00 17-FEB-2015<br />

H NO 2-9-760/1 T N G OS COLONY<br />

POREDDY SUDHAKAR REDDY JOGA REDDY WADDEPALLY OPP V TEMPLE<br />

Andhra Pradesh 506320 0000IN30039414057223 18.00 17-FEB-2015<br />

HANAMKONDA WARANGAL<br />

P JEDSON<br />

P AROGYAM<br />

P O KATRAPALLY MDL SANGEM DIST<br />

WARANGAL ANDHRA PRADESH<br />

Andhra Pradesh 506330 0000IN30267932563518 156.00 17-FEB-2015<br />

B1 GROUND FLOOR 2-10-789/2/G/B1/3<br />

POTHEMSHETTY<br />

NARSAIAH P<br />

RAMALAXMI APARTMENTS WADDEPALLY<br />

SATYANARAYANA<br />

WARANGAL<br />

Andhra Pradesh 506370 0000IN30286310174228 15.00 17-FEB-2015<br />

SUNIL KUMAR NELAM NA H NO 2 10 286 WADDEPALLY WARANGAL Andhra Pradesh 506370 0000IN30302851244977 129.00 17-FEB-2015<br />

MOHD AZEEZULLA SHARIEF<br />

MOHD YAKUB H NO 2-50/3 PO-BHEEMARAM<br />

SHARIEF<br />

HASANPARTHY DIST-WARANGAL<br />

Andhra Pradesh 506371 0000IN30039412134530 102.00 17-FEB-2015<br />

BHUPATHI NARASIMHA RAO NARAHARIB NO 10/6/168/1 BURHANPURAM KHAMMAM Andhra Pradesh 507001 0000IN30169610656118 75.00 17-FEB-2015<br />

DONE VENKATA VIJAYA<br />

LAKSHMI<br />

K MALLIKHARJUNA RAO<br />

K V S SARMA<br />

KOLLIKONDA KOTESWARA<br />

RAO<br />

KRISHNAMURTHY SUGGALA<br />

GALI KOTESWARA<br />

RAO<br />

K V SUBBA RAO<br />

K VENKATESWAR<br />

RAO<br />

SATYANARAYANA<br />

VENKAIAH<br />

LAXMI SAROJINIM GURUNADHA RAOM<br />

MALLESWAR MANKALA<br />

MALLIKARJUNA RAO<br />

KATAKAM<br />

POTLURI SIVA RAMA<br />

KRISHNA<br />

S SAIDULU<br />

ESWARAIAH<br />

MANKALA<br />

VENKATA NARAYANA<br />

KATAKAM<br />

NAGESWARA RAO<br />

LATEEF SINGU<br />

ANDHRA BANK BUS STATION COMPLEX<br />

KHAMMAM DIST AP<br />

FLAT NO 402 OM PARADISE APTS<br />

SRINAGAR COLONY 1ST LANE ROTARY<br />

NAGAR KHAMMAM<br />

Andhra Pradesh 507001 0000IN30102220812784 42.00 17-FEB-2015<br />

Andhra Pradesh 507001 0000IN30066910030284 42.00 17-FEB-2015<br />

H NO 10-6-95/G BURAHN PURAM KHAMMAM Andhra Pradesh 507001 0000IN30039414266635 42.00 17-FEB-2015<br />

H NO 7-1-67/1 DWARAKA NAGAR KHAMMAM<br />

KHAMMAM<br />

H NO 7-1-57/1 CHURCH ROAD NEAR<br />

VENKATAGIRI GATE KHAMMAM<br />

H.NO.11/8/173 LENIN NAGAR KHAMMAM<br />

ANDHRA PRADESH<br />

10-6-25/1, MAMILLAGUDEM, KHAMMAM,<br />

ANDHRA PRADESH<br />

Andhra Pradesh 507001 0000IN30286310080047 246.00 17-FEB-2015<br />

Andhra Pradesh 507001 0000IN30039415661760 30.00 17-FEB-2015<br />

Andhra Pradesh 507001 0000IN30169610327085 24.00 17-FEB-2015<br />

Andhra Pradesh 507001 0000IN30226911887868 6.00 17-FEB-2015<br />

H NO 2-1-14 GANDHI CHOWK KHAMMAM Andhra Pradesh 507001 0000IN30177411628977 165.00 17-FEB-2015<br />

7-1-16/1 SAHAKARA NAGAR SAHAKARA<br />

NAGAR KHAMMAM<br />

10-3-198, MAMILLA GUDEM, KHAMMAM,<br />

ANDHRA PRADESH<br />

Andhra Pradesh 507001 0000IN30286310017316 84.00 17-FEB-2015<br />

Andhra Pradesh 507001 0000IN30226911141834 21.00 17-FEB-2015


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 />

SATYA PRASAD VANAMA<br />

SHANKAR RAO BANKA<br />

TATAVARTHI SURYAPRABHA<br />

V SRIDHAR<br />

VENKATESWARLU<br />

VANAMA<br />

SUBBA RAO BANKA<br />

GANDLURI KESAVA<br />

RAO<br />

V MADHUSUDAN RAO<br />

H NO 7 1 9 NEAR VENKATAGIRI GATE<br />

KHAMMAM AP<br />

2/3/140 GANDHI CHOWK WARD 34<br />

KHAMMAM<br />

Andhra Pradesh 507001 0000IN30102221364204 30.00 17-FEB-2015<br />

Andhra Pradesh 507001 0000IN30267934222107 30.00 17-FEB-2015<br />

10-4 -135 MAMILLAGUDEM KHAMMAM Andhra Pradesh 507001 0000IN30039415966123 42.00 17-FEB-2015<br />

H NO 5-3-255/3 PAKABANDA BAZAR<br />

KHAMMAM<br />

Andhra Pradesh 507001 0000IN30039413077432 42.00 17-FEB-2015<br />

CHENNURU VENKATRAMANA VENKATA SWAMY 7-1-93/A SAHAKAR NAGAR KHAMMAM Andhra Pradesh 507002 0000IN30039414196715 42.00 17-FEB-2015<br />

CHINTANIPPU RAVI KUMAR NARSAIAH H NO 5-1-15/1 KAVIRAJ NAGAR KHAMMAM Andhra Pradesh 507002 0000IN30039413710289 102.00 17-FEB-2015<br />

DEVABAKTUNI LAXMI TARA<br />

DEVABAKTUNI<br />

SRINIVASA RAO<br />

HNO 11-10-710/1 BURHANPURAM KHAMMAM Andhra Pradesh 507002 0000IN30039414196723 102.00 17-FEB-2015<br />

HARINADHA BABU M NARASAIAH H NO 11-9-74/A BURHAPURAM KHAMMAM Andhra Pradesh 507002 0000IN30039414361144 72.00 17-FEB-2015<br />

KOTESWARA RAO AINALA RAMAIAH AINALA<br />

H.NO.7-1-80, DWARAKA NAGAR<br />

KHANAPURAM, KHAMMAM URBAN<br />

Andhra Pradesh 507002 00001201910100261419 6.00 17-FEB-2015<br />

KHAMMAM<br />

POTLURIGOPALA KRISHNA<br />

SARKAR<br />

SIVA RAMA KRISHNA 11-4-3 NEHRU NAGAR KHAMMAM KHAMMAM Andhra Pradesh 507002 0000IN30286310029923 60.00 17-FEB-2015<br />

VEMPATI VENKATA RAMANA<br />

V VENKATESWARLU<br />

LATE<br />

H NO 6 1 193 VDO S COLONY KHAMMAM<br />

KHAMMAM<br />

Andhra Pradesh 507002 0000IN30102221327878 30.00 17-FEB-2015<br />

CHALLA RATNAKUMARI VENKATESWAR RAO<br />

H.NO.2 - 5 - 405, S.V.L.TALKIES ROAD,<br />

KHAMMAM<br />

Andhra Pradesh 507003 00001201860000079596 6.00 17-FEB-2015<br />

JAKKULA RAMAKRISHNA NARASIMHA RAOJ H NO.3/4/305 GANDHI NAGAR KHAMMAM Andhra Pradesh 507003 0000IN30169610496263 30.00 17-FEB-2015<br />

KATAKAM PUSHPAVATHI VENKATANARAYANA H NO-2-1-14 GANDHI CHOWK KHAMMAM Andhra Pradesh 507003 0000IN30039414266678 102.00 17-FEB-2015<br />

KATAKAM<br />

VENKATANARAYANA<br />

KURUVELLA ANIL KUMAR<br />

P V S MAHALAKSHMI<br />

LAXMI NARASAIAH<br />

KURUVELLA ANIL<br />

KUMAR<br />

NA<br />

H NO 2-1-13 WARD NO 2 GANDHI CHOWK<br />

KHAMMAM<br />

Andhra Pradesh 507003 0000IN30039414227829 102.00 17-FEB-2015<br />

H NO 2-2-144 GANDHI CHOWK KHAMMAM Andhra Pradesh 507003 0000IN30002010688302 102.00 17-FEB-2015<br />

H NO 3 1 118 WATER TANK ROAD<br />

KHAMMAM, AP<br />

Andhra Pradesh 507003 0000IN30102213677820 12.00 17-FEB-2015<br />

SADGURU MURTHY KOPPU VEERA RAGHAVULU H NO 2 3 306 MOHAN ROAD KHAMMAM AP Andhra Pradesh 507003 0000IN30102220022957 15.00 17-FEB-2015<br />

CHARUGULLA SUJATHA<br />

SHEKARAIAH V<br />

K SAROJINI DEVI K KRISHNA MURTHY<br />

MALATHI GAVVALA<br />

P V SRINIVASA SASTRY<br />

POCHAIAH<br />

P V SITARAMA<br />

SASTRY<br />

H NO 6-11-115 GANESH BASTHI<br />

KOTHAGUDEM KHAMMAM DIST<br />

NC 18 WRITER BASTHI KOTHAGUDEM<br />

KHAMMAM<br />

H NO 4-109 PALA KENDRAM LAXMI DEVI<br />

PALLI KOTHAGUDEM<br />

C-77 GANESHPURAM WRITERS BASTHI<br />

KOTHAGUDEM KHAMMAM DIST<br />

Andhra Pradesh 507101 0000IN30286310215102 42.00 17-FEB-2015<br />

Andhra Pradesh 507101 0000IN30286310058949 102.00 17-FEB-2015<br />

Andhra Pradesh 507101 0000IN30286310066931 30.00 17-FEB-2015<br />

Andhra Pradesh 507101 0000IN30021410824503 60.00 17-FEB-2015


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 />

SATYANARAYAN DARAK<br />

RAMARAO KOTHURU<br />

KBR SANKARAM<br />

SREENIVASU VEMULA<br />

LUNKARAN DARAK<br />

RAMAKOTAIAH<br />

KSUBRAMANYA<br />

SARMA<br />

VENKATAIAHV<br />

BAGAM RAMYA BAGAM MOHAN RAO<br />

MITTAPALLI VINOD KUMAR<br />

NARLA NAVEEN KUMAR<br />

PULLA RAO<br />

CHENNA RAO<br />

GOPIREDDY VENKATA REDDY NARAYANA REDDY<br />

SAMUDRALA SRINIVASA RAO<br />

CHENNA JHANSI<br />

CHENNA LAKSHMI<br />

NARASIMHA RAO<br />

CHENNA SANTHA<br />

CHENNA SUDHEER KUMAR<br />

SANKA SATYANARAYANA<br />

GANGISETTY GANGADHARA<br />

JAGADISH<br />

NA<br />

CHENNA SUDHEER<br />

KUMAR<br />

RADHA KRISHNA<br />

MURTHY<br />

LAKSHMI NARASIMHA<br />

RAO<br />

NARASIMHA RAO<br />

RAMAYYA<br />

KRISHNA RAO<br />

ANUMULA JALAJA HARI HARA PRASAD<br />

CH BIKSHAM<br />

CH CHALMAREDDY<br />

LINGAIAH<br />

NA<br />

C/O LUNKARAN DARAK KIRANA MERCHANT<br />

GANESH BASTI KOTHAGUDEM AP<br />

Andhra Pradesh 507101 0000IN30102220446288 102.00 17-FEB-2015<br />

H NO 1-5-146 2ND NO BASTHI PO- YELLANDU<br />

Andhra Pradesh<br />

DIST- KHAMMAM<br />

507123 0000IN30039414267433 42.00 17-FEB-2015<br />

Q.NO.IV/144, ITC LIMITED-PSPD SARAPAKA,<br />

SARAPAKA.<br />

Andhra Pradesh 507128 00001201350000041283 30.00 17-FEB-2015<br />

PERIKA SINGARAM POST KUSUMANCHI<br />

KHAMMAM DISTRICT<br />

Andhra Pradesh 507157 0000IN30169610273730 120.00 17-FEB-2015<br />

H NO 2-271/2 KUSUMANCHI KHAMMAM<br />

KHAMMAM<br />

Andhra Pradesh 507159 00001203810000011994 150.00 17-FEB-2015<br />

SRI KRISHNA HOME NEEDS OPP SBH WYRA<br />

Andhra Pradesh<br />

POST KHAMMAM DIST<br />

507165 0000IN30102220807868 30.00 17-FEB-2015<br />

H NO 6-10, MAIN ROAD, WYRA<br />

POST&MANDAL KHAMMAM DISTRICT<br />

Andhra Pradesh 507165 00001203690000060176 12.00 17-FEB-2015<br />

MADHAPURAM PO 4-13 THALLAMPAHAD VIA<br />

Andhra Pradesh<br />

KHAMMAM DIST A P<br />

507170 0000IN30039414184385 42.00 17-FEB-2015<br />

MAMUNOOR PO YERRUPALEM MANDAL<br />

KHAMMAM<br />

Andhra Pradesh 507202 0000IN30102220834409 42.00 17-FEB-2015<br />

RAVINUTHALA (PO) BONAKAL (M) KHAMMAM<br />

Andhra Pradesh<br />

DIST<br />

507204 00001202330200012984 42.00 17-FEB-2015<br />

RAVINUTHALA(POST) BONAKAL(MD)<br />

KHAMMAM DIST<br />

Andhra Pradesh 507204 00001202330200013010 60.00 17-FEB-2015<br />

RAVINUTHALA (POST) BONAKAL(MD)<br />

KHAMMAM DIST<br />

Andhra Pradesh 507204 00001202330200013025 60.00 17-FEB-2015<br />

RAVINUTHALA BONAKALU (M) KHAMMAM<br />

DIST<br />

Andhra Pradesh 507204 00001202330200012999 42.00 17-FEB-2015<br />

SANKA SATYANARAYANA THIRUMALA<br />

KUNTA ASWARAOPETA MANDAL KHAMMAM Andhra Pradesh 507301 0000IN30102220791350 42.00 17-FEB-2015<br />

DIST<br />

MAIN ROAD SATHUPALLY SATHUPALLY<br />

KHAMMAM(DT)<br />

Andhra Pradesh 507303 00001203690000001198 6.00 17-FEB-2015<br />

H NO 6 4 99/H HYDERABAD ROAD<br />

VIVEKNANDA NAGAR COLONY NALGONDA<br />

H NO 5-10-7 D V K ROAD MAANYAM CHELKA<br />

NALGONDA<br />

H NO 8 1 132 17, KRANTHI NAGAR COLONY,<br />

GOLAGUDA NR BUS STAND, NALGONDA<br />

Andhra Pradesh 508001 0000IN30102220552938 42.00 17-FEB-2015<br />

Andhra Pradesh 508001 00001201090001106891 42.00 17-FEB-2015<br />

Andhra Pradesh 508001 0000IN30226910294776 66.00 17-FEB-2015<br />

GUNDA VINODA<br />

WO KOTAIAH<br />

H NO:6-4-58(NEW) 6-4-5 NAGARJUNA<br />

COLONY RAMAGIRI NALGONDA<br />

Andhra Pradesh 508001 00001201090000637490 12.00 17-FEB-2015<br />

RAVINDRA PRASAD CH LINGAIAH<br />

OPP GOVT JR COLLEGE(BOYS) D V K ROAD<br />

NALGONDA NALGONDA<br />

Andhra Pradesh 508001 00001201090001101821 42.00 17-FEB-2015<br />

DASA VEERAIAH GOWRARAIAH POST VELMAJALA NALGONDA DIST A P Andhra Pradesh 508101 0000IN30273410017534 42.00 17-FEB-2015


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 />

CHITTIPOLU SRIDHAR<br />

VILLAGE AND POST, ANUMULA VIA<br />

CHITTIPOLU<br />

HILLCOLONY, NALAGONDA-DIST,<br />

VEERAIAH<br />

HYDERABAD<br />

Andhra Pradesh 508202 0000IN30226910893684 9.00 17-FEB-2015<br />

C/O D NAGABHUSHANAM KIRANA<br />

SANKARA RAO BONALA SOMAIAH BONALA MERCHANT PYLON COLONY NAGARJUNA Maharashtra 508203 0000IN30302852786727 75.00 17-FEB-2015<br />

SAGAR NALGONDA<br />

BONALA NAGAMANI<br />

KRISHNARAO<br />

1 79 MAIN ROAD, OPP ANDHRA BANK,<br />

HUZUR NAGAR NALGONDA, A P<br />

Andhra Pradesh 508204 0000IN30226910268328 18.00 17-FEB-2015<br />

ENUGULASRINIVAS REDDY PICHI<br />

D. NO. 1-24/1/3 SRI KRISHNA SCOOTERS<br />

OPP. SRINIVASA THEATER SRPT ROAD Andhra Pradesh 508206 0000IN30015910676383 84.00 17-FEB-2015<br />

KODAD.<br />

MUKKA PRABHAKAR MUKKA NARASAIAH H NO 1 81 MAIN ROAD KODAD Andhra Pradesh 508206 0000IN30302852513057 12.00 17-FEB-2015<br />

NARASIMHA RAO<br />

6-75 BODRAI BAZAR KODAD DIST<br />

ANJAIAH<br />

KANDIBANDA<br />

NALGONDA<br />

Andhra Pradesh 508206 00001302380000072732 42.00 17-FEB-2015<br />

PANDURANGA RAO SANNE S BAPANAIAH<br />

H NO 9-23 BODRAI BAZAR KODAD<br />

NALGONDA DIST<br />

Andhra Pradesh 508206 00001302380000114267 30.00 17-FEB-2015<br />

SANNE SHASHI KUMAR<br />

S/O PANDU RANGA RAO C/O SUDHA FANCY<br />

SANNE PANDU<br />

STORE(BODRAI BAZAR) KODAD (PO)<br />

RANGA RAO<br />

NALGONDA<br />

Andhra Pradesh 508206 0000IN30102220180651 102.00 17-FEB-2015<br />

AALAMPALLY ASHOK NARSIMHA RAO<br />

H.NO:14-442 GEETHAMANDHIR MIRYALGUDA<br />

Andhra Pradesh 508207 00001201090001398791 42.00 17-FEB-2015<br />

BHAGYA LAKSHMI<br />

SINGIRIKONDA<br />

CHARUGUNDLA YELLAIAH<br />

CHILUKURI ANAND BABU<br />

D JANARDHAN<br />

GUNDA RAMMURTHY<br />

JANAKI RAMULU PAREPALLY<br />

KALYANAPU VENKATESWARA<br />

RAO<br />

MASETTY ASHOK<br />

MASETTY GEETHA<br />

NARSAIAH MARAM<br />

MIRYALGUDA<br />

H NO-22-23 MAMATHA NAGAR KUNDALA<br />

LATE S BIKSHAMAIAH<br />

BAZAR MIRYALGUDA DIST NALGONDA<br />

H NO 11 139 NEAR VASAVI BHAVAN<br />

CH KRISHNAMURTHY<br />

MIRYALAGUDA<br />

HOUSE NO 3/97 GUDURU CAMP<br />

RAMA KRISHAN MIRYALGUDA, NALGONDA DISTRICT<br />

ANDHRA PRADESH<br />

D ACHARY<br />

KANTHAIAH<br />

VENKAIAH<br />

SARVESWARA RAO<br />

SURAIAH<br />

SRINIVAS<br />

CHANDRAIAH<br />

ADAVIDEVULAPALLY- VILL MIRYALAGUDA<br />

VIA DIST-NAGONDA<br />

H NO 5-20/V/3 MARKET YARD ROAD SHABU<br />

NAGAR MIRYALGUDA DT NALGONDA<br />

Andhra Pradesh 508207 0000IN30039414204852 42.00 17-FEB-2015<br />

Andhra Pradesh 508207 0000IN30039410566838 42.00 17-FEB-2015<br />

Andhra Pradesh 508207 0000IN30169610573257 12.00 17-FEB-2015<br />

Andhra Pradesh 508207 0000IN30039414179335 42.00 17-FEB-2015<br />

Andhra Pradesh 508207 0000IN30039411247279 42.00 17-FEB-2015<br />

H NO 1-243 KHAMMAM ROAD NEAR COURT<br />

HALL KRR UPSTAIRS MIRYALGUDA<br />

NALGONDA DIST<br />

Andhra Pradesh 508207 0000IN30039413898568 42.00 17-FEB-2015<br />

H NO-6-220 RAASI COLONY VISHNUPURAM<br />

MANDAL DAMARCHERLA DIST NALGONDA A Andhra Pradesh 508207 0000IN30039413879629 102.00 17-FEB-2015<br />

P<br />

H NO-19-484/1/302 REDDY COLONY<br />

MIRYALAGUDA<br />

Andhra Pradesh 508207 0000IN30039413180474 18.00 17-FEB-2015<br />

H NO-29-39 EEDULAGUDAM MIRYALGUDA<br />

DIST-NALGONDA AP<br />

Andhra Pradesh 508207 0000IN30039413214253 18.00 17-FEB-2015<br />

D.NO.5--113, MARKET YARD ROAD, POST<br />

MIRYALGUDA MIRYALGUDA<br />

Andhra Pradesh 508207 00001202330200006541 42.00 17-FEB-2015


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 />

RAMARAO CHILLAMCHARLA RANGAIAH H NO 25-29 NEHRU NAGAR MIRYALGUDA Andhra Pradesh 508207 00001201090000811668 54.00 17-FEB-2015<br />

RANGAIAH K<br />

VELLUGURI VENKAIAH<br />

VENKAIAH SADU<br />

YADAGIRI NAKIREKANTI<br />

KANAKAIAH<br />

SURYANARAYANA<br />

GURAVAIAH<br />

RAJAIAH<br />

5-1-F MARKET YARD MIRYALGUDA<br />

MIRYALGUDA<br />

C/O.MOHANA KRISHNA AGENCIES,<br />

FERTILIZER BAZAR, MIRYALAGUDA<br />

H.NO 1-69 VEMULAPALLI NALGONDA (Dist)<br />

VEMULAPALLI<br />

MIG 11-170, A.P.H.B.COLONY MIRYALGUDA<br />

NALGONDA DIST<br />

Andhra Pradesh 508207 00001201090000602936 60.00 17-FEB-2015<br />

Andhra Pradesh 508207 00001202330200007431 42.00 17-FEB-2015<br />

Andhra Pradesh 508207 00001201090001025801 42.00 17-FEB-2015<br />

Andhra Pradesh 508207 00001201090000875891 42.00 17-FEB-2015<br />

A RAMA MOHAN NARSIMHA RAO 2-5-116 BODRAI MASJID ROAD SURYAPET Andhra Pradesh 508213 0000IN30021410699710 42.00 17-FEB-2015<br />

KANDAGATLA RAMAKRISHNA CHANDRAIAH<br />

1 4 125 SHANKAR VILAS CENTRE EDGA<br />

ROAD SURYAPET<br />

Andhra Pradesh 508213 0000IN30021411218441 45.00 17-FEB-2015<br />

KUKKADAPU YADAGIRI APPAIAH MAIN ROAD SURYAPET HYDERABAD Andhra Pradesh 508213 0000IN30021410983184 3.00 17-FEB-2015<br />

M RAMMURTHY RAMALINGAIAH 1 4 58 ALANKAR ROAD SURYAPET Andhra Pradesh 508213 0000IN30021410543798 42.00 17-FEB-2015<br />

MORISETTY LAXMAN KUMAR APPAIAH 1 6 60 CHALAMBAVI ROAD SURYAPET Andhra Pradesh 508213 0000IN30021412001565 30.00 17-FEB-2015<br />

N RAVI SHANKAR VENKATESHAN 1 4 266 SURYAPET Andhra Pradesh 508213 0000IN30021410659545 60.00 17-FEB-2015<br />

SURYA NARAYANA H NO 1-2-168/1 KUDA KUDA ROAD<br />

NIRANJAN VUPPALA<br />

Andhra Pradesh 508213 00001201090001167708 18.00 17-FEB-2015<br />

VUPPALA<br />

NALGONDA DIST SURYAPET<br />

H.NO:2-6-13/1 KRISHNA TALKIES ROAD<br />

VSRINIVAS<br />

VNARASIMHA RAO<br />

Andhra Pradesh 508213 00001201090000661553 30.00 17-FEB-2015<br />

SURYAPET<br />

VUPPALA NIRANJAN SURYANARAYANA 1 2 168/1 KUDA KUDA ROAD SURYAPET A P Andhra Pradesh 508213 0000IN30102220375652 42.00 17-FEB-2015<br />

SREENIVASA RAO KURAPATI<br />

CHGOVERDHAN<br />

VENKATESHWARLU<br />

MANCHIKANTI<br />

GOVIND KRISHNAIAH<br />

KOUKUNTLA HARINATH<br />

KOUKUNTLA RAGHAVENDRA<br />

D NAGENDRA PRASAD<br />

CHILUKURI VENGANNA<br />

SETTY<br />

VENKATA RAJAM<br />

KURAPATI<br />

VENKAIAH<br />

KRISHNA MURTHY<br />

G NARAYANA<br />

KOUKUNTLA<br />

CHANDRAIAH<br />

KOUKUNTLA<br />

NARASHIMULU<br />

D NARSAPPA<br />

CHILUKURI VENKAIAH<br />

SETTY<br />

H NO 1-4-249/23/A SANTHOSH SRINILAYAM<br />

NEAR GOVT PRIMARY SCHOOL SURYAPET<br />

NALGONDA DIST<br />

H NO.17-50 B N REDDY COLONY<br />

DEVARKONDA NALGONDA(DIST)<br />

SRI THIRUMALA SRINIVASA MODERN RICE<br />

MILL, THANGADPALLY CHOUTUPPAL<br />

NALGONDA<br />

H NO 1 7 151/E/1 NEAR BUYAPALLY GATE<br />

MAHABUB NAGAR ANDHRA PRADESH<br />

H NO 1 10 87 S S GUTTA MAHABUB<br />

NAGAR A P<br />

C/O LAXMI RICE MILL DODDALONIPALLY<br />

VILLAGE PILLALAMARRI ROAD INDUSTRIAL<br />

RAOD MAHABUBNAGAR<br />

184 HOUSING BOARD COLONY MIG II<br />

MAHABOOBNAGAR<br />

C/O RAGAVENDRA ELECTRICALS NEW BUS<br />

STAND ROAD WANAPARTHY<br />

Andhra Pradesh 508213 00001201090001173359 30.00 17-FEB-2015<br />

Andhra Pradesh 508248 00001201090000898180 30.00 17-FEB-2015<br />

Andhra Pradesh 508252 0000IN30130570053134 102.00 17-FEB-2015<br />

Andhra Pradesh 509001 0000IN30102220965046 42.00 17-FEB-2015<br />

Andhra Pradesh 509001 0000IN30102220968366 102.00 17-FEB-2015<br />

Andhra Pradesh 509001 0000IN30102220784289 42.00 17-FEB-2015<br />

Andhra Pradesh 509002 0000IN30039414385007 102.00 17-FEB-2015<br />

Andhra Pradesh 509103 0000IN30169610844556 30.00 17-FEB-2015


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 />

DACHA BUCHAIAH<br />

DACHA RANGA<br />

SWAMY<br />

H NO 18 10 SHANKER GUNJ WANAPARTHY<br />

MAHABOOB NAGAR DIST<br />

Andhra Pradesh 509103 00001204340000012683 36.00 17-FEB-2015<br />

KATAKAM VENKATA SETTY<br />

KRISHNAIAHK<br />

H.NO.39/62, BANDAR NAGER WANAPARTHY<br />

POST DISTRICT MAHABUBNAGER<br />

Andhra Pradesh 509103 0000IN30169610357462 33.00 17-FEB-2015<br />

S ESHWARAIAH<br />

B PRABHAKAR REDDY<br />

LATHA CHAGAPURAM<br />

P GOPALA KRISHNA<br />

D JAYALAXMI JAYALAXMI<br />

S KRISHNAIAH<br />

B VENKATARAM<br />

REDDY<br />

CHAGAPURAM<br />

PRAHAZADA RAO<br />

P SIVA NARAYANA<br />

D JAGADESHWAR<br />

REDDY<br />

H NO 2 103 MADANAPURAM POST<br />

WANAPATHY MANDAL MAHABUB NAGAR<br />

DIST<br />

H NO 1 3 61/7/5/B BHEEM NAGAR GADWAL<br />

POST MAHABUB NAGAR DIST<br />

7 10 169/170 L B COLONY WARD NO 7<br />

MAHABUBNAGAR DISTRICT GADWAL<br />

H NO 6 53 SRI RAGHAVENDRA<br />

MEDICAL&GENERAL OLD BUS STAND,<br />

IEEZA MAHABOOBNAGAR DT<br />

GRUHAKALPA HOME NEEDS, ATMAKUR<br />

MAHBUBNAGAR - DT. HYDERABAD<br />

Andhra Pradesh 509110 0000IN30102220906312 42.00 17-FEB-2015<br />

Andhra Pradesh 509125 0000IN30102220956547 300.00 17-FEB-2015<br />

Andhra Pradesh 509125 0000IN30021413155474 33.00 17-FEB-2015<br />

Andhra Pradesh 509127 0000IN30102220737032 42.00 17-FEB-2015<br />

Andhra Pradesh 509131 00001301760000261615 42.00 17-FEB-2015<br />

VIJAYA KUMAR KONDURU<br />

GOPALAKRISHNA K<br />

H NO 8 3 SANTA BAZAR NAGARKURNOOL<br />

MAHABUBNAGAR DIST AP<br />

Andhra Pradesh 509209 0000IN30102220124923 42.00 17-FEB-2015<br />

CHANDRAKANTH EDKE NARAYAN RAO EDKE 2-8-61/1 GANDHI NAGAR NARAYANPET Andhra Pradesh 509210 0000IN30039414323565 42.00 17-FEB-2015<br />

GIRISH KUMAR LAHOTI HEERALAL LAHOTI<br />

H NO- 4-2-23/1 BEHIND RAM MANDIR<br />

BRAHAMAN WADI POST- NARAYANAPET<br />

Andhra Pradesh 509210 0000IN30039413105064 60.00 17-FEB-2015<br />

SATYANARAYANA DHOOT<br />

JUGALKISHORE SATYANARAYANA TRADERS 4-8-35 GUNJ<br />

DHOOT<br />

NARAYANPET<br />

Andhra Pradesh 509210 00001201350000021790 102.00 17-FEB-2015<br />

PRAKASH GUBBA<br />

BALRAJ<br />

SAPTHGIRI FINANCE SHAD NAGAR DIST<br />

RANAG REDDY<br />

Andhra Pradesh 509216 00001302380000086306 102.00 17-FEB-2015<br />

MARAM KRISHNAIAH M RAMULU H NO 28/96 MAIN ROAD JADCHERLA Andhra Pradesh 509301 0000IN30154914566707 42.00 17-FEB-2015<br />

RAJU MARAM<br />

M KRISHNAIAH<br />

C/O M KRISHANAIAH 28/96 MAIN ROAD<br />

JADCHERLA<br />

Andhra Pradesh 509301 0000IN30154914566441 42.00 17-FEB-2015<br />

NARASIMHAIAHP<br />

CHANDRA<br />

H.NO.17/64 KOTHAKOTA MAHABUBNAGER<br />

SHEKARAIAHP ANDHRA PRADESH<br />

Andhra Pradesh 509381 0000IN30169610369746 90.00 17-FEB-2015<br />

G SOMANATH G JAYARAM D NO 12-72-A7 SAI NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039414360989 102.00 17-FEB-2015<br />

GURAPPADI INDRANI Y S A N MURTHY HGA LIC OF INDIA ANANTAPUR A P Andhra Pradesh 515001 0000IN30102220500609 150.00 17-FEB-2015<br />

J SAVITHRI<br />

M JAGANNATH<br />

MALAPAKA SURYA PRAKASA<br />

RAO<br />

N BAYANNA<br />

J BAYANNA<br />

M SUBBARAYUDU<br />

M GURUMURTHY<br />

SASTRY<br />

N CHINNARAPPA<br />

ARUNODAYA HARDWARE TRADERS 18/160-<br />

AS, THILAK ROAD ANANTAPUR A P<br />

D NO 12/193 1ST CROSS CENTRAL EXISE<br />

COLONY ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30061010128653 102.00 17-FEB-2015<br />

Andhra Pradesh 515001 0000IN30039414182752 102.00 17-FEB-2015<br />

11-842 AUROBINDO NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30023911636464 30.00 17-FEB-2015<br />

ARUNODAYA HARDWARE TRADERS D NO<br />

18/160 - A.5, THILAK ROAD ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30061010128661 102.00 17-FEB-2015


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 />

N MANJUNATH<br />

N SIVA VISHNU PRASAD<br />

NARAYANA PUJARI<br />

P M VASANTHA KUMARI<br />

RADHIKA BR<br />

S RAJESWARI<br />

S RAMANA RAO<br />

ANANDARAO NILGIRI<br />

N ASWARTHA<br />

NARAYANA<br />

KONDAPPA PUJARI<br />

A SURESH KUMAR<br />

NA<br />

C HARI PRASAD<br />

S C KOTHUR RAO<br />

H NO 15/538 SURYA NAGAR ANANTAPUR<br />

ANDHRA PRADESH<br />

S/O N ASWARTHA NARAYANA FLAT NO C-3,<br />

D NO 14-265 BALAJI SADAN APARTMENTS<br />

3RD FLOOR ANANTAPUR<br />

(ASST BRANCH MANAGER) DOOR NO 6-4-<br />

164-7 MARUTHI NAGAR ANANTAPUR<br />

ANDHRA BANK MAIN BRANCH OLD TOWN<br />

ANANTHAPUR<br />

H NO 11 292 A1 BRAVINDA NAGAR<br />

ANANTAPUR<br />

D NO 4/269-2-A KALYANADURGAM ROAD<br />

ANANTAPUR<br />

D NO 1-101 1ST ROAD NEAR MASEED<br />

ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30051312632087 21.00 17-FEB-2015<br />

Andhra Pradesh 515001 0000IN30039411540109 102.00 17-FEB-2015<br />

Andhra Pradesh 515001 0000IN30039414024990 30.00 17-FEB-2015<br />

Andhra Pradesh 515001 0000IN30066910081227 42.00 17-FEB-2015<br />

Andhra Pradesh 515001 0000IN30039410135386 42.00 17-FEB-2015<br />

Andhra Pradesh 515001 0000IN30039414165296 48.00 17-FEB-2015<br />

Andhra Pradesh 515001 0000IN30039414201688 102.00 17-FEB-2015<br />

SURYA POGULA JAYAMANI C NARASIMHULU NO 12-4-99 OBULDEV NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039413180249 42.00 17-FEB-2015<br />

Y RAJAMMA<br />

YEDDULA VASANTHA<br />

NUTHETI GURU PRASAD<br />

Y SURESH KUMAR<br />

M JAGANNATH<br />

YEDDULA SURESH<br />

KUMAR<br />

NUTHETI SIVARAMA<br />

NAIDU<br />

Y C SUBBAIAH LATE<br />

D NO 12/193 1ST CROSS CENTRAL EXISE<br />

COLONY ANANTAPUR<br />

1/1 657 R.K.NAGAR ANANTAPUR<br />

ANANTAPUR<br />

S/O SHIVARAMA NAIDU D NO-1-30 S<br />

BRAMHANAPALLI (V) GOTUKOOR (PO)<br />

KUDERU MANDAL ANANTAPUR<br />

H NO 6 6 20 NEW AADARSH NAGAR<br />

MARUTHI NAGAR EXTENSION ANANTAPUR<br />

Andhra Pradesh 515001 0000IN30039414182744 102.00 17-FEB-2015<br />

Andhra Pradesh 515001 0000IN30102220574984 30.00 17-FEB-2015<br />

Andhra Pradesh 515004 0000IN30039414177529 42.00 17-FEB-2015<br />

Andhra Pradesh 515004 0000IN30102220782146 30.00 17-FEB-2015<br />

JAMMALAMADAKA<br />

J LAKSHMI<br />

H.NO 7-677 KURNOOL ROAD GOOTY R S<br />

Andhra Pradesh 515101 0000IN30039413919913 30.00 17-FEB-2015<br />

NAGESWARA SARMA NARAYANA<br />

ANANTAPUR<br />

J RAGHUNATHA REDDY J POTHI REDDY H NO-1-17-4 G I C COLONY PENUKONDA Andhra Pradesh 515110 0000IN30039414901069 60.00 17-FEB-2015<br />

Y N KUMARA SWAMY Y H NAGAIAH SETTY D NO 7-23C PENUKONDA ANANTAPUR DIST Andhra Pradesh 515110 0000IN30039415180468 30.00 17-FEB-2015<br />

Y N RAJA KUMAR Y H NAGAIAH 7-364 MAIN BAZAR PENUKONDA Andhra Pradesh 515110 0000IN30039415180476 60.00 17-FEB-2015<br />

H MADHU SUDHANA RAO H DASU RAO<br />

CANARA BANK SOMANDE PALLI POST<br />

ANANTAPUR DIST<br />

Andhra Pradesh 515122 0000IN30061010769029 72.00 17-FEB-2015<br />

D SUBBA RAJU SUBBA RAM RAJU 3 514 SAMADHI ROAD PUTTAPARTHI Andhra Pradesh 515134 0000IN30039414201098 42.00 17-FEB-2015<br />

K ARUN<br />

K V SATYANARAYANA<br />

RAO<br />

SOUTH 8/D-1 PRASHANTHI NILAYAM<br />

PUTTAPARTHI ANANTAPUR DISTRICT<br />

Andhra Pradesh 515134 0000IN30039413578513 42.00 17-FEB-2015<br />

M MALLIKARJUNA M RAMAIAH 6-32 I YENUMALAPALLI PUTTAPARTHI Andhra Pradesh 515134 0000IN30039414165108 60.00 17-FEB-2015<br />

M SAINATH<br />

M UMA<br />

C-9 SRI SATHYA SAI HOSTEL PRASHANTHI<br />

MAHESHWARA RAO NILAYAM PUTTAPARTHI<br />

Andhra Pradesh 515134 0000IN30039414165093 57.00 17-FEB-2015<br />

C/O PS APARNA LATHA POST OFFICE<br />

S SREEDHAR<br />

S KRISHNAIAH QUARTERS PRASHANTHI NILAYAM<br />

PUTTAPARTHI<br />

Andhra Pradesh 515134 0000IN30039413783957 42.00 17-FEB-2015


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 SIVAIAH<br />

KRISHNA MURTHY D.NO:- 6/183, BEHIND RTC BUS STAND,<br />

TABJULU<br />

CHITRAVATHI ROAD, PUTTAPARTHY<br />

Andhra Pradesh 515134 00001203500000217237 42.00 17-FEB-2015<br />

A LAKSHMI A LINGA MURTHY NO 8/1/8 OLD-8-1-35 A S LANE HINDUPUR Andhra Pradesh 515201 0000IN30061010915193 42.00 17-FEB-2015<br />

ANITHAT<br />

THIRUMALAPPAT<br />

D.NO.10/1/5, OLD NO 10/1/76 (A) AMBEDKAR<br />

NAGAR HINDUPUR<br />

Andhra Pradesh 515201 0000IN30169611007790 6.00 17-FEB-2015<br />

D K PRAKASH<br />

9-1-58/14A, VASAVI NILAYAM, PANDURANGA<br />

D R KUSUMA SHETTY<br />

NAGAR HINDUPUR<br />

Andhra Pradesh 515201 0000IN30061010757742 42.00 17-FEB-2015<br />

D M VENKATESH BABU<br />

D A MOHAN RAJ D NO. 7-7-26, S V D ROAD HINDUPUR<br />

GUPTA<br />

ANANTAPUR DT<br />

Andhra Pradesh 515201 0000IN30061010502940 60.00 17-FEB-2015<br />

E R RAMESH BABU E RAMAKRISHNAIAH 19-8-75 C SATYNARAYANAPET HINDUPUR Andhra Pradesh 515201 0000IN30061010499377 18.00 17-FEB-2015<br />

G M REVATHI<br />

G N MURALI<br />

9-1-5/10, BALAJI NAILAYAM B T COMPOUND,<br />

RLY. ROAD HINDUPUR<br />

Andhra Pradesh 515201 0000IN30061010171261 42.00 17-FEB-2015<br />

K T NAGA BHUSHANA<br />

K R THYAGARAJA<br />

GUPTA<br />

18-1-133 M F ROAD HINDUPUR Andhra Pradesh 515201 0000IN30061010576592 18.00 17-FEB-2015<br />

K V MADANA GOPAL<br />

KUNCHAM<br />

NEW NO 16-8-1 OLD NO 16-1-21 M F ROAD<br />

VENKATARATNAM<br />

HINDUPUR<br />

SETTY<br />

Andhra Pradesh 515201 0000IN30061011008857 15.00 17-FEB-2015<br />

K V RAMESH BABU<br />

K R VENKATA<br />

RATHNAM<br />

16-3-489 MAIN ROAD HINDUPUR Andhra Pradesh 515201 0000IN30061010256674 6.00 17-FEB-2015<br />

KANTILAL BHANDARI<br />

BHAWARLAL BHANDARI TEXTILES NO 4/243<br />

BHANDARI<br />

NANJUNDESWARA BUILDING HINDUPUR<br />

Andhra Pradesh 515201 0000IN30061010415067 30.00 17-FEB-2015<br />

N PRASUNAA<br />

N LAKSHMAIAH<br />

4-2-74-33 D B COLONY HINDUPUR<br />

ANANTAPUR DIST<br />

Andhra Pradesh 515201 0000IN30039414345690 42.00 17-FEB-2015<br />

S PRANEETH KUMAR<br />

S JAGANNATHA S/O JAGANNATHA GUPTA, 4-2-52/1,<br />

GUPTA<br />

NANEPPA NAGAR, HINDUPUR<br />

Andhra Pradesh 515201 00001203500000232699 30.00 17-FEB-2015<br />

S SREENIVAS MURTHY S BALARAMAIAH 18-1-148-1 M F ROAD HINDUPUR Andhra Pradesh 515201 0000IN30061010307325 51.00 17-FEB-2015<br />

T K PRABHAVATHI<br />

T N KRISHNA<br />

MURTHY<br />

15-7-41 E U HINDUPUR Andhra Pradesh 515201 0000IN30061010615289 42.00 17-FEB-2015<br />

VENKATESH BABU KATTA<br />

VENU GOPAL SUNKU<br />

VINOD KUMAR DHARMARAJ<br />

TAVANAPPA<br />

G VENKATA SIVA REDDY<br />

RAMANA G V<br />

S MANJUNATH<br />

KALVE YENJERAPPA<br />

C SIVA REDDY<br />

K<br />

SATYANARAYANAIAH<br />

ASWATHANARAYANAI<br />

AH S<br />

T J DHARMARAJU<br />

K VENKATA RAMI<br />

REDDY<br />

D NO 19 7 69 S N PETA WARD 19 HINDUPUR Andhra Pradesh 515201 00001304140001360181 30.00 17-FEB-2015<br />

D NO 7 - 7 - 6 OLD NO 7 - 7 - 4C S V D ROAD<br />

HINDUPUR<br />

D NO 9 1 14 B T COMPOUND RLY ROAD<br />

HINDUPUR<br />

Andhra Pradesh 515201 00001304140000197563 9.00 17-FEB-2015<br />

Andhra Pradesh 515201 00001304140001574724 30.00 17-FEB-2015<br />

K BASAVANAPALLI KIRIKERA HINDPUR Andhra Pradesh 515211 0000IN30061010202253 12.00 17-FEB-2015<br />

POLICE QUARTERS NH-7 ROAD<br />

G GAJAPATHY NAIDU<br />

PENUKONDA ANANTAPUR- DIST<br />

Andhra Pradesh 515211 0000IN30039414165028 102.00 17-FEB-2015<br />

S SANJEEVA DOOR NO 3-67A SANTHEBIDANUR POST<br />

RAYAPPA<br />

HINDUPUR<br />

Andhra Pradesh 515211 0000IN30061010238526 102.00 17-FEB-2015<br />

LATE K<br />

NEAR PANCHAYATH OFFICE AMARAPUR<br />

MURKANNAPPA (PO) ANANTHPUR(DT)<br />

Andhra Pradesh 515281 0000IN30192630457228 102.00 17-FEB-2015<br />

C BALI REDDY<br />

D NO 16/1214 SRINIVASAPURAM R F ROAD<br />

Andhra Pradesh<br />

TADAPATRI AP<br />

515411 0000IN30102220240823 60.00 17-FEB-2015


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 />

K VIJAYA BHARATHI<br />

KURAGAYALA<br />

SATYANARAYANA<br />

SRINIVASULU GUTHA<br />

KONANGI UPENDRA<br />

K JANARDHAN<br />

REDDY<br />

K SUBBAIAH<br />

PEDDA NAGANNA<br />

K MURALI<br />

16/1214 SREENIVASAPURAM R F ROAD<br />

TADPATRI ANATAPUR DIST<br />

15/590 WATER WORKS ROAD TADIPATRI<br />

ANANTAPUR DIST<br />

H NO 2/59 1 OBULAPURAM VILLAGE<br />

PUTLURU MANDAL ANANTAPUR DIST<br />

RAILWAY STATION ROAD RAYALA CHERUVU<br />

TADIPATRI TALUK ANANTAPUR DT AP<br />

Andhra Pradesh 515411 0000IN30102220322499 42.00 17-FEB-2015<br />

Andhra Pradesh 515411 0000IN30039413808086 42.00 17-FEB-2015<br />

Andhra Pradesh 515411 0000IN30102220944672 102.00 17-FEB-2015<br />

Andhra Pradesh 515455 0000IN30039414217104 84.00 17-FEB-2015<br />

KURAGAAYALA HARIKRISHNA K SHESHAPPA<br />

D NO 208 MAIN BAZAR YALLANUR<br />

TADIPATRI TALUK<br />

Andhra Pradesh 515465 0000IN30039414318965 42.00 17-FEB-2015<br />

P JOSEPH P DAVID ANDHRA BANK KADIRI ANANTAPUR DIST Andhra Pradesh 515591 0000IN30102220883896 42.00 17-FEB-2015<br />

G RAMA MOHAN<br />

G RAMAIAH<br />

13-620 P R T STREET DHARMAVARAM<br />

ANANTAPUR DIST<br />

Andhra Pradesh 515671 0000IN30039413809048 42.00 17-FEB-2015<br />

PENUJURU NAGARAJU P SUBBANNA<br />

D.NO.12-727 (NEW) P R T CIRCLE<br />

DHARMAVARAM<br />

Andhra Pradesh 515671 0000IN30061010555627 30.00 17-FEB-2015<br />

PENUJURU VASUDHARAJ<br />

PENUJURU<br />

D.NO.12-727 NEW P R T CIRCLE<br />

NAGARAJU<br />

DHARMAVARAM<br />

Andhra Pradesh 515671 0000IN30061010555643 30.00 17-FEB-2015<br />

RAVU VENKATA SESHA<br />

ING VYSYA BANK LTD DHARMAVARAM<br />

R V RAMA RAO<br />

SURYA RAO<br />

ANANTAPUR DT<br />

Andhra Pradesh 515671 0000IN30061010064731 42.00 17-FEB-2015<br />

ETIGOWNI SREENIVASULU ETIGOWNI GOPAL<br />

KARUTLAPALLI (VI) (POST) KUDERU (ML)<br />

ANANTAPUR (D.T) ANDHRA PRADESH<br />

Andhra Pradesh 515711 0000IN30061010742026 102.00 17-FEB-2015<br />

CHALLA SRIRAMULU<br />

C VENKATAPPA<br />

D NO 1-141 AVULANNA VILLAGE BELUGUPPA<br />

Andhra Pradesh<br />

MANDAL ANANTAPUR DIST<br />

515741 0000IN30039414319074 42.00 17-FEB-2015<br />

B S SATYANARAYANA<br />

8-69 HINDUPUR ROAD KALYANDURG<br />

B MALLESU<br />

PRASAD<br />

ANANTAPUR<br />

Andhra Pradesh 515761 0000IN30039415490307 48.00 17-FEB-2015<br />

K MALLIKARJUNA BABU<br />

K HANUMANTHA GUNIPALLI VILLAGE KALYANADURG<br />

RAYUDU<br />

MANDAL ANANTAPUR DIST<br />

Andhra Pradesh 515761 0000IN30039414225506 42.00 17-FEB-2015<br />

K SUNITHAMMA<br />

K MALLIKARJUNA GUBANAPALLI VILLAGE KALYANADURG<br />

BABU<br />

MANDAL ANANTAPUR DIST<br />

Andhra Pradesh 515761 0000IN30039414225514 60.00 17-FEB-2015<br />

N VENKATA RAMANA N NARASIMHAPPA<br />

D NO 9C/300 GUNDLAPPA DODDI STREET<br />

KALYANDURGAM<br />

Andhra Pradesh 515761 0000IN30039414212578 42.00 17-FEB-2015<br />

S BRAHMANANDA REDDY S SANKAR REDDY<br />

8/724 MAREMMA TEMPLE STREET<br />

KALYANADURG POST ANANTPUR<br />

Andhra Pradesh 515761 0000IN30039414225678 42.00 17-FEB-2015<br />

S MALLESHAPPA<br />

S<br />

KIRANA MERCHANT CHAPIRI VILL AND<br />

VENKATARAMANAPP<br />

POST KALYANDURG MANDAL<br />

A<br />

Andhra Pradesh 515761 0000IN30039414691748 12.00 17-FEB-2015<br />

V LAKSHMI NARAYANA V NARAYANAPPA<br />

BOTTAVARIPALLI KALYANDURG<br />

ANANTAPUR<br />

Andhra Pradesh 515761 0000IN30039414225483 42.00 17-FEB-2015<br />

D MADHAVI LATHA D SUBRAMANYAM 15-187 ROSHAN STREET GUNTAKAL Andhra Pradesh 515801 0000IN30039414225522 120.00 17-FEB-2015<br />

K VENKATA PRASAD<br />

K VENKATA<br />

D NO 16-10 A UP STAIRS MAIN ROAD<br />

NARAYANA<br />

GUNTAKAL<br />

Andhra Pradesh 515801 0000IN30039413189035 42.00 17-FEB-2015<br />

N VIJAYA N GOPALRAO STATE BANK OF INDIA GUNTAKAL Andhra Pradesh 515801 0000IN30192630458466 102.00 17-FEB-2015<br />

D MALLIKARJUNA D NARAYANAPPA D NO-7-2-38 MAIN BAZAAR URAVAKONDA Andhra Pradesh 515812 0000IN30039415853275 180.00 17-FEB-2015


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 />

DUSSA MALLIKARJUNA<br />

D RAMACHANDRAPPA<br />

BASAVARAJU KURUBA<br />

BHIMA REDDY KARI<br />

DARGA VALISAB<br />

K REKHA<br />

KALISETTY RAVI KUMAR<br />

MALLAPPA VAGGA<br />

MALLESWARAMMA<br />

AGRAHARAM<br />

NARSEPALLI VENKAIAH<br />

SETTY<br />

LATE DUSSA<br />

NARYANAPPA<br />

D BOJJAPPA<br />

SATHYANARAYANA<br />

NARAYANAREDDY<br />

KARI<br />

DARGA ABDUL<br />

KHADAR SAB<br />

K GURUNATH<br />

PULLAIAH<br />

DODDA<br />

HANUMANTHAPPA<br />

VAGGA<br />

NAGARAJU<br />

AGRAHARAM<br />

NARSEPALLI<br />

ESWARAIAH SETTY<br />

7 2 38 7TH WARD CHANGALAGERI ST<br />

URAVAKONDA A P<br />

FARMER RAKATLA POST URAVAKONDA<br />

MANDALAM ANANTAPUR DT<br />

DN.17 - 2 - 181, DANDE BASANA ST<br />

RAYADURGA<br />

DOOR NO 1 - 73 PULAKUNTA - VILLAGE<br />

GUMMAGATTA - MANDAL RAYADURG<br />

Andhra Pradesh 515812 0000IN30102220552092 120.00 17-FEB-2015<br />

Andhra Pradesh 515822 0000IN30192630466553 102.00 17-FEB-2015<br />

Andhra Pradesh 515865 00001201860000113011 60.00 17-FEB-2015<br />

Andhra Pradesh 515865 00001201860000134817 30.00 17-FEB-2015<br />

DOOR.NO.10-3-391 RAYADURG Andhra Pradesh 515865 00001201860000101806 30.00 17-FEB-2015<br />

H NO 14/1/37 GOSHA BHAVI STREET<br />

RAYADURG RAYADURG<br />

D NO 10-2-240/1 CHURCH ROAD RAYADURG<br />

ANANTAPUR DIST<br />

H.NO.17 - 1 - 131/1, ERUMALA STREET,<br />

WARD - 17 RAYADURG<br />

H NO 10-1-38 LAKSHMI BAZAR WARD 10<br />

RAYDURG<br />

D NO 8-3-393-1 MAIN BAZAR RAYADURG<br />

ANANTAPUR DIST<br />

Andhra Pradesh 515865 0000IN30113526546460 60.00 17-FEB-2015<br />

Andhra Pradesh 515865 0000IN30066910175029 42.00 17-FEB-2015<br />

Andhra Pradesh 515865 00001201860000116031 15.00 17-FEB-2015<br />

Andhra Pradesh 515865 00001201860000167211 30.00 17-FEB-2015<br />

Andhra Pradesh 515865 0000IN30066910187403 30.00 17-FEB-2015<br />

PULLI VENKATARAMANA RAMI REDDY PULLI H.NO.8 - 1 - 108, MEDAR STREET RAYADURG Andhra Pradesh 515865 00001201860000110312 6.00 17-FEB-2015<br />

R K KISHORE BABU<br />

R K MARESH BABU<br />

R K S<br />

VEERBADRAPPA<br />

R K S<br />

VEERABADRAPPA<br />

S/O R K S VEERABHADRAPPA H NO 7/32<br />

RAYADRUG ANANTAPUR DIST<br />

S/O R K S VEERABHADRAPPA H NO 7/32<br />

FORT GATE RAYADURG ANANTAPUR DIST<br />

Andhra Pradesh 515865 0000IN30113526538904 42.00 17-FEB-2015<br />

Andhra Pradesh 515865 0000IN30113526538913 42.00 17-FEB-2015<br />

DHANANJAYA M HANUMANTHARAIDU<br />

G KONDA REDDY<br />

M RAGHU BABU<br />

MOGHAL MANSURALI BAIG<br />

PUTTA SRI RANGANATH<br />

A ASHALATHA<br />

AKULA VENKATA SASIDHAR<br />

MALEPATI RAJA GOPAL<br />

SOGCHKASI REDDY<br />

M SESHAIAH<br />

BAIG ANWAR<br />

MOGHAL<br />

VENKATA SUBBAIAH<br />

PUTTA<br />

A GOPAL<br />

A VENKATA<br />

SUBBAIAH<br />

M VENKATA<br />

SUBBAIAH<br />

LB NAGAR BOMMANAHAL PO ANANTHAPUR<br />

DIST BENTHAPUR ANANTHAPUR<br />

Andhra Pradesh 515871 00001304140000618586 135.00 17-FEB-2015<br />

D.NO:4-607-5 NETAJI ROAD, ARAVIND<br />

Andhra Pradesh 516001 00001201371000006219 102.00 17-FEB-2015<br />

NAGAR KADAPA KADAPA [DIST]<br />

D NO 6/53-1 UPSTAIRS G RAMARAO STREET<br />

Andhra Pradesh 516001 0000IN30066910099768 102.00 17-FEB-2015<br />

KADAPA<br />

D NO 6/56-1 R V NAGAR KADAPA Andhra Pradesh 516001 0000IN30021413103300 45.00 17-FEB-2015<br />

21-294 S F S STREET MURUGESAM<br />

COMPOUND CUDDAPAH<br />

Andhra Pradesh 516001 0000IN30039410815852 36.00 17-FEB-2015<br />

DOOR NO 7-609-8 UPSTAIRS N G O COLONY<br />

KADAPA<br />

Andhra Pradesh 516002 0000IN30232410792706 30.00 17-FEB-2015<br />

MEC/HMI/539 SRINAGAR COLONY<br />

ANJANEYASWAMY TEMPLE OPP<br />

Andhra Pradesh 516002 0000IN30290240961576 1,104.00 17-FEB-2015<br />

CHINNACHOWK CUDDAPPAH<br />

2/262 OPP CHINNA CHOWK PANCHAYAT<br />

OFFICE CHINNA CHOWK KADAPA<br />

Andhra Pradesh 516002 0000IN30232410334258 30.00 17-FEB-2015


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 />

PRASAD REDDY SAV<br />

RUPAVATARAM NAGAMANI<br />

SINGAM<br />

PARTHASARATHI<br />

REDDY<br />

M VENKATA<br />

SUBBAIAH<br />

2/681, NAGARAJUPET, KADAPA, KADAPA Andhra Pradesh 516002 00001203500000180214 87.00 17-FEB-2015<br />

1/236 CHINNACHOWK CUDDAPAH Andhra Pradesh 516002 0000IN30039414272779 102.00 17-FEB-2015<br />

SAMUEL F MOSES S MOSES D NO 1-256-8 CHINNACHOWKU CUDDAPAH Andhra Pradesh 516002 0000IN30066910105608 60.00 17-FEB-2015<br />

CHALLA SIVA RAMI REDDY C GANGI REDDY<br />

D NO 11/8 PEDDA MUSAL REDDY PALLI C K<br />

DINNE MANDAL KADAPA<br />

Andhra Pradesh 516004 0000IN30232410250259 42.00 17-FEB-2015<br />

M G PRASANNA KUMAR M VITTAL RAO<br />

H NO 1/797 1 DWARAKA NAGAR<br />

YERRAMUKKAPALLI KADAPA ANDHRA Andhra Pradesh 516004 0000IN30102220928026 42.00 17-FEB-2015<br />

PRADESH<br />

S LAKSHMI DEVI S SUBBARAYADU 1/1080 GANDHI NAGAR CUDDAPAH Andhra Pradesh 516004 0000IN30039414371915 42.00 17-FEB-2015<br />

MANNURU RAMANA REDDY<br />

G SUBBANARASIMHULU<br />

NAGAVARAM JAYARAMAIAH<br />

PANDETI LATHA<br />

SANCHETI MITHALAL<br />

SATISH KUMAR MADDIPATLA<br />

M RAMA KRISHNA<br />

REDDY<br />

NARASIMHULU<br />

NARASIMHULU<br />

P VENKATESWARA<br />

RAJU<br />

S NEMICHAND<br />

M SUBBANAIDU<br />

A V M PURAM VILLAGE C M RACHA PALLI<br />

POST CHITVEL MANDAL CUDDAPAH<br />

2/567-A SIVALAYAM STREET RAJAMPET<br />

KADAPA DIST<br />

DOOR NO 6-969-C-18-D LAKSHMI NAGAR<br />

NEAR NALANDA COLLEGE RAJAMPET,<br />

KADAPA DISTRICT, AP<br />

OPP TO PANCHAYAT OFFICE D NO-4/238<br />

KOLIMI STREET RAJAMPET KADAPA DIST<br />

3/160 BANDRALLA STREET RAJAMPET<br />

CUDDAPAH DIST<br />

NOONEVARI PALLI RAJAMPETA KADAPA<br />

DIST<br />

D NO 6-969-CB 4 VIDYUT NAGAR OPP<br />

NALAMDA COLLEGE RAJAMPET<br />

Andhra Pradesh 516101 0000IN30232410124356 12.00 17-FEB-2015<br />

Andhra Pradesh 516115 0000IN30232410419729 102.00 17-FEB-2015<br />

Andhra Pradesh 516115 0000IN30232410014953 3.00 17-FEB-2015<br />

Andhra Pradesh 516115 0000IN30039414181367 42.00 17-FEB-2015<br />

Andhra Pradesh 516115 0000IN30102220593813 42.00 17-FEB-2015<br />

Andhra Pradesh 516115 0000IN30232410788425 90.00 17-FEB-2015<br />

VENNAPUSA<br />

V BALA VENKATA<br />

CHANDRASEKHARA REDDY REDDY<br />

Andhra Pradesh 516115 0000IN30232410026475 18.00 17-FEB-2015<br />

YELLANUR JAGANMOHAN<br />

RAO<br />

Y RAMAIAH 10-108 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371804 42.00 17-FEB-2015<br />

YELLANUR SUBBA RAO Y RAMAIAH 10-17 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371799 42.00 17-FEB-2015<br />

YELLANUR VENUGOPAL Y RAMAIAH 10-108 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371780 60.00 17-FEB-2015<br />

YELLANURU VIJAYA Y RAMAIAH 10-108 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371773 42.00 17-FEB-2015<br />

M DILIP KUMAR<br />

H NO 9/41 ONIPENTA POST MYDUKUR<br />

M PARASHURAMAIAH<br />

MANDAL KADAPA DIST<br />

Andhra Pradesh 516173 0000IN30286310165753 102.00 17-FEB-2015<br />

MUNAGA RAJESH<br />

C/O GAYATHRI MEDICAL ENTREPRISES<br />

MUNAGA PARASU<br />

MAIN ROAD D NO-9/90 ONIPENTA- POST<br />

RAMAIAH<br />

KADAPA DISTRICT AP<br />

Andhra Pradesh 516173 0000IN30039414372098 102.00 17-FEB-2015<br />

KORRAPATI RAMANA KUMAR K VENKATA RAMANA<br />

5/238 ASHOK NAGAR DUVVUR POST<br />

Andhra Pradesh 516175 0000IN30039415146555 102.00 17-FEB-2015<br />

AMMAVARAM CHENNA<br />

REDDY<br />

K SATYANARAYANA<br />

A GURIVI REDDY<br />

BALASUBBAIAH<br />

KADAPA DISTRICT<br />

BANGLA ROAD PORUMAMILLA KADAPA DIST<br />

Andhra Pradesh<br />

AP<br />

516193 0000IN30102220962480 102.00 17-FEB-2015<br />

S R CONSULTANCY MAIN ROAD<br />

PORUMAMILLA CUDDAPAH DT<br />

Andhra Pradesh 516193 0000IN30066910017229 45.00 17-FEB-2015


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 MAHESWARA REDDY<br />

SAMUDRALA VIJAY KUMAR<br />

SUBBARAYUDU SAGALA<br />

A OBUL REDDY<br />

SAMUDRALA RAGHU<br />

RAMAIAH<br />

VENKATA<br />

SUBBARAYUDU<br />

D NO 5-18, ARAVETI PALLI (VILL) MACHANUR<br />

(POST) PENDLIMARRI (MANDAL) CUDDAPAH<br />

(NEW) 14-194 SASTRY NAGAR FOUR ROAD<br />

CENTER BADVEL KADAPA-DIST<br />

D NO 4 62 MAIN BAZAR BADVEL POST<br />

CUDDAPAH DIST<br />

Andhra Pradesh 516218 0000IN30066910105544 102.00 17-FEB-2015<br />

Andhra Pradesh 516227 0000IN30039412228563 60.00 17-FEB-2015<br />

Andhra Pradesh 516227 0000IN30102221309659 12.00 17-FEB-2015<br />

V ASHOK KUMAR REDDY V NARASIMHA REDDY D NO 10-145 A ASHOK NAGAR BADVEL Andhra Pradesh 516227 0000IN30066910105819 42.00 17-FEB-2015<br />

C VIJAYAMOHAN RAJU SUBBARAJU D NO 46/89 RAYACHOTY CUDDAPAH Andhra Pradesh 516269 0000IN30066910104295 102.00 17-FEB-2015<br />

CHAMARTHI SUBBARAJU NAGARAJU<br />

NEW CHECK POST RAJU HIGH SCHOOL<br />

RAYACHOTY (POST) KADAPA (DIST)<br />

Andhra Pradesh 516269 0000IN30066910104326 102.00 17-FEB-2015<br />

DEVAKI SATYA RAJ<br />

D JANARDHAN<br />

GUPTA<br />

D NO 61-130 GANDHI BAJAR RAYACHOTY Andhra Pradesh 516269 0000IN30066910103487 60.00 17-FEB-2015<br />

K SIVASANKAR REDDY<br />

D NO 12/56-B REDDY'S COLONY<br />

K R CHANDRA REDDY<br />

KAMALAPURAM KADAPA<br />

Andhra Pradesh 516289 0000IN30066910105827 42.00 17-FEB-2015<br />

K VASUDEVA REDDY<br />

SO K S CHENCHI 5/105 R V STREET YERRAGUNTLA KADAPA<br />

Andhra Pradesh 516309 00001201371000007018 102.00 17-FEB-2015<br />

M SURA REDDY<br />

SUBBA LAKSHUMMA P<br />

M V MURALIDHAR REDDY<br />

CH V S RAVISUDHAKAR<br />

VASANTHA LAKSHMI<br />

BASUDEV YADAV<br />

BATCHU RAMASUBBAMMA<br />

REDDY<br />

M VENKATESWARA<br />

REDDY<br />

SUBBANAIDU K<br />

M DASI REDDY<br />

CH YOGANANDA<br />

ANNAJI RA O<br />

PARAYATHAM<br />

CHANDRASEKHARA<br />

SARMA<br />

YADAV DILO<br />

KATHAPALLI<br />

NAGAMUNAIHA<br />

CHETTY<br />

DIST<br />

1-85 VALASA PALLI YERRAGUNTLA<br />

(MANDAL) KADAPA DIST<br />

1/291, MAIN BAZAAR, YERRAGUNTLA,<br />

KADAPA<br />

F6-4 ZUARI CEMENTS ZUARI CEMENTS<br />

COLONY KRISHNA NAGAR PRODDATUR<br />

Q NO C 12 V V REDDY NAGAR R T P P<br />

YERRAGUNTLA KADAPA DT ANDHRA<br />

PRADESH<br />

Andhra Pradesh 516309 0000IN30039413717797 42.00 17-FEB-2015<br />

Andhra Pradesh 516309 00001203500000211079 42.00 17-FEB-2015<br />

Andhra Pradesh 516311 0000IN30039414201934 42.00 17-FEB-2015<br />

Andhra Pradesh 516312 0000IN30290241026766 150.00 17-FEB-2015<br />

D-40 RTPP V V REDDY NAGAR KADAPA DIST Andhra Pradesh 516312 0000IN30286310203464 42.00 17-FEB-2015<br />

C/O K B SUBBAIAH D NO 5/1884 SAHRAM<br />

STREET PRODDATUR<br />

D NO 18-122-A GOWRAMMA KATTA STREET<br />

PRODDATUR POST KADAPA DIST<br />

Andhra Pradesh 516360 0000IN30286310207160 75.00 17-FEB-2015<br />

Andhra Pradesh 516360 0000IN30286310203212 6.00 17-FEB-2015<br />

C RAMA MOHAN RAO<br />

9/285 SANKARAO STREET PRODDATUR<br />

C NARAYANA CHETTY<br />

KADAPA DISTRICT AP<br />

Andhra Pradesh 516360 0000IN30039414272666 72.00 17-FEB-2015<br />

D V N ANJANEYULU<br />

D NARASIMHULU<br />

D. NO. 18/190 SANJEEVA KONDAIAH STREET<br />

Andhra Pradesh<br />

PRODDATUR<br />

516360 0000IN30232410047162 42.00 17-FEB-2015<br />

JALWADI VENKATESWARLU J RAMANJANEYULU<br />

8-431, SWAYAM SEVAK ROAD, PRODDATUR,<br />

Andhra Pradesh<br />

KADAPA<br />

516360 00001202330300067876 15.00 17-FEB-2015<br />

JANAPATI RAMESH CHANDRA J SINGARAPPA<br />

H NO 3-1392 HOLMESPET PRODDATUR<br />

KADAPA DIST<br />

Andhra Pradesh 516360 0000IN30039414514176 102.00 17-FEB-2015<br />

KAMBOJI CHINNA PULLAIAH K PULLAIAH CHETTY<br />

FLAT NO 304 VASAVI TOWERS GANDHI<br />

ROAD PRODDATUR<br />

Andhra Pradesh 516360 0000IN30039411282239 102.00 17-FEB-2015


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 />

LINGAMDINNE NARASIMHA<br />

REDDY<br />

M SAINATHA RAO<br />

L CHINNA OBUL<br />

REDDY<br />

M SUBBARAYUDU<br />

GUPTA<br />

15-489-13 BALAJI NAGAR PRODDATUR<br />

KADAPA (DT) A.P<br />

12/469 KOTA STREET PRODDATUR- POST<br />

KADAPAH DISTRICT<br />

Andhra Pradesh 516360 0000IN30286310160838 15.00 17-FEB-2015<br />

Andhra Pradesh 516360 0000IN30039414272738 42.00 17-FEB-2015<br />

M VENU GOPAL So M RAMA MURTHY 7-307 HOLMESPETA PRODDATUR Andhra Pradesh 516360 00001201371000000430 102.00 17-FEB-2015<br />

MAHESH CHOWDAM<br />

KULLAYAPPA<br />

CHOWDAM<br />

5-1042 UPSTAIRS DORSANI PALLI ROAD SRI<br />

RAM NAGAR, PRODDATUR KADAPA DIST<br />

Andhra Pradesh 516360 00001203070000098384 6.00 17-FEB-2015<br />

MALEPATI SATYANARAYANA<br />

MALEPATI<br />

SUBBARAYUDU 3/267 CO-OP COLONY PRODDATUR Andhra Pradesh 516360 0000IN30039414371999 102.00 17-FEB-2015<br />

GUPTA<br />

MURUKUTI GURIVI REDDY MANTHRI REDDY<br />

10/117/5 ASHOK NAGAR BADVEL CUDDAPAH<br />

Andhra Pradesh<br />

DIST<br />

516360 0000IN30102220922450 18.00 17-FEB-2015<br />

O SOUJANYA O JANARDANREDDY<br />

4-241 UPSTAIRS SUPERBAZAR ROAD<br />

PRODDATUR<br />

Andhra Pradesh 516360 0000IN30039414182937 42.00 17-FEB-2015<br />

P MALLESWARI<br />

P GURU PRASAD 2/551-2 SASTRI NAGAR PRODDATUR POST<br />

GUPTHA<br />

KADAPA DT ANDHRA PRADESH<br />

Andhra Pradesh 516360 0000IN30286310162792 12.00 17-FEB-2015<br />

3/1373 UP STAIRS SRI SAI KRUPA HOSPITAL<br />

RACHAMALLU RAVI CHANDRA<br />

R NARAYANA REDDY HOLMESPET PRODDATUR KADAPA<br />

REDDY<br />

DISTRICT AP<br />

Andhra Pradesh 516360 0000IN30039414371732 102.00 17-FEB-2015<br />

RAMA KRISHNA VANKADARA<br />

SETTI PALLI NAGI REDDY<br />

SOMA TIRUMALAIAH<br />

T PRABHAVATHI<br />

T UDAYA KUMAR<br />

T VENKATA RAMANA<br />

TALARI RAMADEVI<br />

TANGUTURU RAMACHANDRA<br />

PRASAD<br />

V S RAMANUJAM<br />

V SURENDRA BABU<br />

V SURENDRA BABU<br />

CHINNA LAKSHMAIAH<br />

VANKADARA<br />

S RAGHURAMI<br />

REDDY<br />

PEDDA<br />

SUBBARAYUDU<br />

Wo T V SUBBARAO<br />

T JANAKIRAMAN<br />

SOTPLAKSHMAIAH<br />

NARASIMHULU<br />

TALARI<br />

ING VYSYA BANK LTD GANDHI ROAD<br />

PRODDATUR PRODDATUR<br />

4/162 NEHRU ROAD PRODDATUR KADAP<br />

DIST<br />

Andhra Pradesh 516360 0000IN30286310198255 60.00 17-FEB-2015<br />

Andhra Pradesh 516360 0000IN30102220962699 102.00 17-FEB-2015<br />

D NO 4/817 SUPER BAZAR PRODDATUR Andhra Pradesh 516360 0000IN30232410085974 2,112.00 17-FEB-2015<br />

13-302 VEDURLA BAZAAR PRODDATUR<br />

CUDDAPAH(dist)<br />

201 INDRALOK APARTMENT BALAJI NAGAR T<br />

B ROAD PRODDATUR(PO) KADAPA(DT)<br />

4-542, SUPER BAZAR WARD NO.4,<br />

PRODDUTUR CUDDAPAH<br />

Andhra Pradesh 516360 00001201371000000937 102.00 17-FEB-2015<br />

Andhra Pradesh 516360 0000IN30286310171998 48.00 17-FEB-2015<br />

Andhra Pradesh 516360 00001201371000006179 72.00 17-FEB-2015<br />

4/629 GANDHI ROAD PRODDATUR Andhra Pradesh 516360 0000IN30021412274829 21.00 17-FEB-2015<br />

NA 13/298 VADULLA BAZAR PRODDATUR Andhra Pradesh 516360 0000IN30027110069657 108.00 17-FEB-2015<br />

RAJAGOPALA CHARI<br />

LATE<br />

RAMACHANDRAIAH<br />

LATE V<br />

RAMACHANDRAIAH<br />

D NO 3-261 Y M R COLONY PRODDATUR<br />

KADAPA DIST<br />

19/402 AMMAVARI SALA STREET<br />

PRODDATUR CUDDAPAH<br />

19-402 AMMAVARISALA STREET<br />

PRODDATUR CUDDAPAH DIST<br />

Andhra Pradesh 516360 0000IN30286310152023 42.00 17-FEB-2015<br />

Andhra Pradesh 516360 0000IN30066910036738 60.00 17-FEB-2015<br />

Andhra Pradesh 516360 0000IN30039412294499 12.00 17-FEB-2015


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 />

VADDIREDDY RAJA REDDY<br />

VENKATA SUBBA RAO R<br />

VENKATA SUBBAIAH<br />

KATTAMURI<br />

Y PRABHAVATHI<br />

YEDDULA VENKATA PADMA<br />

PRATAPA REDDY GOPI<br />

REDDY<br />

MARAMREDDY<br />

MALLIKARJUNA REDDY<br />

V RAYAPU REDDY<br />

C/O SEKHAR OPTICALS 8/21,SREE<br />

RAMULAPET PRODDATUR POST KADAPA DT<br />

Andhra Pradesh 516360 0000IN30286310161804 102.00 17-FEB-2015<br />

R BALAIAH<br />

D.NO.3/653-9, GAYATRI NAGAR, YMR<br />

COLONY, PRODDATUR. KADAPA<br />

Andhra Pradesh 516360 00001203500000220229 24.00 17-FEB-2015<br />

SUBBAIAH<br />

D NO 13/281 VEDURLA BAZAR PRODDATUR<br />

KATTAMURI<br />

MANDAL KADAPA DISTRICT<br />

Andhra Pradesh 516360 0000IN30286310213988 90.00 17-FEB-2015<br />

WO Y V RAMANA D.NO; 26-861-1-A GURUVAIAH THOTA<br />

REDDY<br />

PRODDATUR KADAPA [DIST]<br />

Andhra Pradesh 516360 00001201371000004509 42.00 17-FEB-2015<br />

YV SUDHAKAR 2/556-2, SASTRY NAGAR, PRODDATUR DIST:<br />

Andhra Pradesh<br />

REDDY<br />

KADAPA<br />

516360 00001202330300060809 60.00 17-FEB-2015<br />

H NO 3-854 YMR COLONY PRODDATUR<br />

NARASHIMHA REDDY<br />

KADAPA DIST AP<br />

Andhra Pradesh 516361 0000IN30039413787020 60.00 17-FEB-2015<br />

M RAMASUBBA 4/18-A, S. UPPALAPADU, PEDA MUDIAM<br />

REDDY<br />

MANDAL, KADAPA<br />

Andhra Pradesh 516434 00001202330300067371 120.00 17-FEB-2015<br />

V SUDHAKAR GUPTA V NARAYANA SETTY 14/54 S K P T STREET JAMMALAMADUGU Andhra Pradesh 516434 0000IN30039411329689 15.00 17-FEB-2015<br />

SREENIVASA CHOWDARY R<br />

D BABU<br />

MOHAMMAD SALAHUDDIN<br />

SYED SHAJAHAN<br />

DANDALA SREEDHAR<br />

K VASUDEVA PILLAI<br />

VEERRAJU R<br />

NH, B. MATTAM, KANDIMALLAYAPALLI,<br />

BRAHMAMGARIMATTAM, KADAPA<br />

Andhra Pradesh 516503 00001203500000224734 60.00 17-FEB-2015<br />

D N REDDY<br />

H NO 1/1937 PEOPLES CLINIC PULIVENDULA<br />

Maharashtra<br />

KADAPA<br />

516930 0000IN30039412983326 102.00 17-FEB-2015<br />

MOHAMMAD GHOUSE LIC OF INDIA, BRANCH OFFICE, CHITTOOR,<br />

MOHIDDIN<br />

ANDHRA PRADESH<br />

Andhra Pradesh 517001 0000IN30226911470379 24.00 17-FEB-2015<br />

STATION MASTER, RAILWAY STATION,<br />

SYED HUSSAIN MEAH<br />

CHITTOOR<br />

Andhra Pradesh 517001 0000IN30214810388319 42.00 17-FEB-2015<br />

NO.4/1995/C, NEW BUILDINGS<br />

DANDALA NARAYAN<br />

DURGANAGAR COLONY GREAMSPET,<br />

REDDY<br />

CHITTOOR ANDHRA PRADESH<br />

Andhra Pradesh 517002 0000IN30169610888307 90.00 17-FEB-2015<br />

K SESHACHALA<br />

PILLAI<br />

27 137/1 WARD 27 RAM NAGAR COLONY<br />

CHITTOOR<br />

Andhra Pradesh 517002 0000IN30302852463673 6.00 17-FEB-2015<br />

AMAR CHALLUR NA 5-221 BAZAR STREET SANTHPET CHITTOOR Andhra Pradesh 517004 00001201320000343759 15.00 17-FEB-2015<br />

M R SRIKANTH<br />

BOBBU SUBRAMANYAM<br />

REDDY<br />

NAGABHUSHANAM NAIDUS<br />

MOHANM<br />

D CHINNA REDDEPPA<br />

DHANALAKSHMI GUNTI<br />

M RAMA CHANDRA<br />

RAO<br />

BOBBU NARAYANA<br />

REDDY<br />

DORASWAMY NAIDUS<br />

9 66 23 305 SAI SUJA APARTMENTS NEW<br />

MARUTI NAGAR M R PALLI TIRUPATI<br />

D NO 11-76 DHARMARAJU TEMPLE STREET<br />

CHANDRAGIRI CHITTOOR DIST<br />

BANDARLA PALLE(V) A.RANGAMPET (POST)<br />

CHANDRAGIRI (M) CHITTOOR DISTRICT<br />

2/43, BAZAR STREET BHAKARAPET,<br />

VENKATARATHNAMM<br />

CHINNAGOTTI GALLU CHITTOOR DISTRICT<br />

D SUBBARAYUDU<br />

VAGALLA POST K V PALLE MANDAL<br />

CHITTOOR DIST<br />

GUNTI<br />

D NO 2 769 2 LALBAHADUR SASTRY ROAD<br />

SATYANARAYANA NEAR HEAD POST OFFICE PILERU<br />

Andhra Pradesh 517004 0000IN30102220595325 72.00 17-FEB-2015<br />

Andhra Pradesh 517101 0000IN30232410741824 30.00 17-FEB-2015<br />

Andhra Pradesh 517102 0000IN30169610292603 102.00 17-FEB-2015<br />

Andhra Pradesh 517194 0000IN30169610412262 6.00 17-FEB-2015<br />

Andhra Pradesh 517213 0000IN30232410338814 18.00 17-FEB-2015<br />

Andhra Pradesh 517214 0000IN30102220941808 42.00 17-FEB-2015


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 />

E BALAJI<br />

E K MUNI RAJA<br />

SETTY<br />

8 - 8/2 K K PALYAM PUNGANUR Andhra Pradesh 517247 0000IN30232410021244 15.00 17-FEB-2015<br />

BALAJI SANKARCR<br />

CHITTALURI<br />

NO.1/599 COLLEGE ROAD MADANAPALLE<br />

RAVINDRANATH CHITTOOR DISTRICT<br />

Andhra Pradesh 517325 0000IN30169610968614 15.00 17-FEB-2015<br />

BYSANI AMARNATH<br />

CHANDRA SEKHAR NO 8/274, COURT RAMACHARI STREET<br />

GUPTA<br />

MADANAPALLI CHITTOOR DIST<br />

Andhra Pradesh 517325 0000IN30169610792860 6.00 17-FEB-2015<br />

NARASIMHULU CHETTYMC CHETTYMC<br />

XI/256 R R STREET MADANAPALLE<br />

CHITTOOR DIST<br />

Andhra Pradesh 517325 0000IN30169610872448 60.00 17-FEB-2015<br />

VENKATESHGR<br />

RAGHUNATHGV<br />

15/154, KAMMAGADDA STREET<br />

MADANAPALLE<br />

Andhra Pradesh 517325 0000IN30169610109395 102.00 17-FEB-2015<br />

VIJAYGR<br />

RAMANAGV<br />

15/154, KAMMAGADDA STREET<br />

MADANAPALLE<br />

Andhra Pradesh 517325 0000IN30169610114009 102.00 17-FEB-2015<br />

LEELAMMABS SUDARSAN GUPTAB<br />

NO.10/438/B CLOTH MERCHANTS MULAKALA<br />

Andhra Pradesh<br />

CHERUVU CHITTOOR<br />

517390 0000IN30169610183642 48.00 17-FEB-2015<br />

P N SATYA<br />

P NARASIMHA 20/149 TAHSILDAR STREET NEW PET<br />

MURTHY<br />

PALAMANER<br />

Andhra Pradesh 517408 00001201090000810149 6.00 17-FEB-2015<br />

P RAMI REDDY<br />

P BASI REDDY<br />

ZPHS DODDI PALLI KURMOI PALAMANER<br />

CHITTOOR PALAMANER AP<br />

Andhra Pradesh 517408 0000IN30039414360424 42.00 17-FEB-2015<br />

BALAJI PULLA<br />

KRISHNA MURTHY FLAT 203 MEGHANA APARTMENT BALAJI<br />

PULLA<br />

COLONY TIRUPATHI ANDHRA PRADESH<br />

Andhra Pradesh 517501 0000IN30021413359959 9.00 17-FEB-2015<br />

K ANNAPURNA NA 82 R S MADA STREET TIRUPATHI Andhra Pradesh 517501 0000IN30039414237052 90.00 17-FEB-2015<br />

K BHASKAR RAO NA 82 R S MADA STREET TIRUPATHI Andhra Pradesh 517501 0000IN30039414237044 90.00 17-FEB-2015<br />

K NARENDRA BABU<br />

K V SUBRAMANYAM<br />

C/O. K GOPINATH D. NO. 18-1-7(2D),<br />

ANUBHAV APARTMENT RAMACHANDRA Andhra Pradesh 517501 0000IN30232410251075 102.00 17-FEB-2015<br />

NAGAR, K T ROAD TIRUPATI<br />

K VISWANATHA PILLAI NA 18-1-452 BHAVANI NAGAR TIRUPATI POST Andhra Pradesh 517501 0000IN30039413609757 30.00 17-FEB-2015<br />

KAKARLA ARUN KIRAN K V NARASIMHA RAO 8/3/320 NEW STREET TIRUPATHI Andhra Pradesh 517501 0000IN30290240440175 150.00 17-FEB-2015<br />

N C MOHAN RAO N CHANGAIAH D NO 596 SRIPURAM COLONY TIRUPATI Andhra Pradesh 517501 0000IN30066910106310 72.00 17-FEB-2015<br />

NARAYANA BABU R<br />

R PRABHAKAR 89 KESAVANAGUNTA NEAR S G S ARTS<br />

REDDY<br />

COLLEGE TIRUPATI CHITTOOR DIST<br />

Andhra Pradesh 517501 0000IN30039414104098 24.00 17-FEB-2015<br />

P M CHAKRADHAR P MUNI PRASAD RAO<br />

DOOR NO 18 1 652 B BHAVANI NAGAR<br />

TIRUPATI<br />

Andhra Pradesh 517501 0000IN30102221318133 42.00 17-FEB-2015<br />

P MUNI PRASAD RAO P NADAMUNI 18-1-652 B BHAVANI NAGAR TIRUPATHI Andhra Pradesh 517501 0000IN30039414236822 42.00 17-FEB-2015<br />

P N BASKARAN<br />

P NARAYANAN<br />

NO 1-86/3 THOLLAPPA GARDEN ROAD<br />

THIRUCHANOOR TIRUPATHI<br />

Andhra Pradesh 517501 0000IN30192630463728 102.00 17-FEB-2015<br />

PURUM SUBRAMANYAM VENKATA RAMANA H NO 19 4 9/7 S T V NAGAR ROAD TIRUPATI Andhra Pradesh 517501 0000IN30102220803712 72.00 17-FEB-2015<br />

R MUNI SHANKAR R KUPPAIAH 1 2 217 PRAKASAM ROAD TIRUPATI Andhra Pradesh 517501 0000IN30102220955693 42.00 17-FEB-2015<br />

10/72 ROYAL NAGAR NEAR LAVANYA APTS R<br />

R SUDHAKAR RAO<br />

R CHENCHU RATNAM Andhra Pradesh 517501 0000IN30223610882004 102.00 17-FEB-2015<br />

C ROAD TIRUPATI<br />

R<br />

OFFICER ANDHRA BANK TIRUPATI MAIN<br />

S KRISHNAMURTHY<br />

SATHIYAVAGEESWAR<br />

Andhra Pradesh 517501 0000IN30102220810768 42.00 17-FEB-2015<br />

BRANCH BERI STREET TIRUPATI<br />

AN


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 YOGANANDA REDDY T SIDDA REDDY<br />

15/102/4A PADMAVATI NAGAR TIRUPATI<br />

RURAL MANDAL TIRUPATI<br />

Andhra Pradesh 517501 0000IN30039414396265 102.00 17-FEB-2015<br />

V VARALAKSHMI<br />

C V TALLAPAKA<br />

SESHADRI SIKARA APARTMENTS PLOT NO<br />

102 R C ROAD TIRUPATI<br />

Andhra Pradesh 517501 00001201090001311111 30.00 17-FEB-2015<br />

YERRAPAREDDY<br />

Y J PRABHAKHAR<br />

RAJASEKHAR REDDY REDDY<br />

NO. 74 KESAVAYANIGUNTA TIRUPATI Andhra Pradesh 517501 0000IN30290240425826 408.00 17-FEB-2015<br />

GUDDETI VENKATA SUBBA GUDDETI KONDA<br />

REDDY<br />

REDDY<br />

H.NO. 10-33 MARUTI NAGAR TIRUPATI Andhra Pradesh 517502 0000IN30066910044424 102.00 17-FEB-2015<br />

MALLELA PRABHAKARA<br />

15 103 4/B PADMAVATHI NAGAR NEAR OLD K<br />

M VENKATA SWAMY<br />

Andhra Pradesh<br />

NAIDU<br />

M M DEGREE COLLEGE TIRUPATI<br />

517502 0000IN30102220957054 60.00 17-FEB-2015<br />

S VIJAYA<br />

S SUBBA REDDY<br />

2-135 SREE LAKSHIMI NAGAR M R PALLE<br />

TIRUPATI<br />

Andhra Pradesh 517502 0000IN30039414236629 42.00 17-FEB-2015<br />

H REVATHI T LAKSHMAN RAO 339 A S D LAY OUT TIRUPATI Andhra Pradesh 517507 0000IN30102220718505 60.00 17-FEB-2015<br />

A MADHAVA NAIDU<br />

MANAGER AMARARAJA BATTERIES<br />

A SANKARAIAH NAIDU<br />

KARAKAMBADI TIRUPATI<br />

Andhra Pradesh 517520 0000IN30102220527134 102.00 17-FEB-2015<br />

H NO 14-181 SOWJANYA NURSING HOME<br />

B S S PRASAD<br />

SEETHA RAMAIAH TIRUPATHI ROAD, RENIGUNTA CHITTOOR Andhra Pradesh 517520 0000IN30066910117677 18.00 17-FEB-2015<br />

(DIST)<br />

B RAVI CHANDURUDU<br />

MUNIRATHNAM I R KANDRIGA VILLAGE PALAMANGALAM PO<br />

Andhra Pradesh<br />

REDDY<br />

NINDRA M CHITTOOR DST A P INDIA<br />

517581 0000IN30021411800642 150.00 17-FEB-2015<br />

P PRABHAKARAIAH<br />

STATE BANK OF INDIA NAGARI CHITTOOR<br />

P LAKSHMI KANTHAM<br />

DIST( A P)<br />

Andhra Pradesh 517590 0000IN30039414236679 42.00 17-FEB-2015<br />

CHELIMILLA SRIKANTH CH PULLAIAH<br />

H NO 2 65 BIG MASQUE STREET<br />

SRIKALAHASTI POST CHITTOOR DIST<br />

Andhra Pradesh 517644 0000IN30102220253643 12.00 17-FEB-2015<br />

ARAVIND JAIN<br />

BABULAL JAIN<br />

18 138B UPSTAIRS SANGHVI COMPLEX<br />

NEHRU ROAD KURNOOL A P<br />

Andhra Pradesh 518001 0000IN30102220522040 12.00 17-FEB-2015<br />

B SIVA SUBRAMANYAM B VENKATA RAMAIHA 2/315 PETA KURNOOL Andhra Pradesh 518001 0000IN30039414199594 42.00 17-FEB-2015<br />

CHILUKURI VARALAKSHMI C VISWANATHAM<br />

SHOP NO 35 C/O S L V S SHARE<br />

CONSULTANACY BHUPAL COMPLEX Andhra Pradesh 518001 0000IN30102220220338 12.00 17-FEB-2015<br />

PARK ROAD KURNOOL DIST<br />

G SREENIVASULU<br />

G GOVINDAIAH<br />

H.NO.40/329A-4, GANDHI NAGAR, KURNOOL,<br />

Andhra Pradesh<br />

ANDHRA PRADESH<br />

518001 0000IN30226910824917 3.00 17-FEB-2015<br />

K SUBRAMANYAM<br />

K SUBBA RAMAIAH<br />

S/O SUBBARAMAIAH(LATE) H NO 27/82<br />

CHINNA MARKET KURNOOL KURNOOL<br />

Andhra Pradesh 518001 0000IN30102220909675 42.00 17-FEB-2015<br />

P NAGESH<br />

P PRASAD<br />

HSC NO 7 - 166 NEAR OLD BUS STAND<br />

CEMENT NAGAR PO KURNOOL DT AP<br />

Andhra Pradesh 518001 0000IN30039414223125 60.00 17-FEB-2015<br />

RAM PRAKASH SIMHADRI<br />

PRABHAKAR FLAT NO 103 VISWANATH APARTM<br />

SIMHADRI<br />

DHARMAPETA KURNOOL KURNOOL<br />

Andhra Pradesh 518001 00001202990001707865 15.00 17-FEB-2015<br />

S G MALLIKARJUNA S G SIVAMURTHY H NO 19/299 BANDIMETA KURNOOL Andhra Pradesh 518001 0000IN30039412921159 42.00 17-FEB-2015<br />

H NO 87/535 SRINAGAR COLONY OPP<br />

CHAKRADHAR B<br />

B RAMAIAH<br />

SHAKUNTALA KALYANAMANDAPAM NANDYA Andhra Pradesh 518002 00001201090000637467 15.00 17-FEB-2015<br />

ROAD KURNOOL


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 />

M VIJAYA KUMAR REDDY M SIVA RAM REDDY<br />

FLAT NO. 102 DEERAJ ENCLAVE, A-CAMP,<br />

NEAR NEW AYYAPPA SWAMY TEMPLE,, Andhra Pradesh 518002 0000IN30102220917317 102.00 17-FEB-2015<br />

KURNOOL<br />

NALINI CHINTAKUNTA<br />

P VENKATA RAMI<br />

REDDY<br />

H NO B/E 2 B CAMP KURNOOL Andhra Pradesh 518002 0000IN30102220962967 102.00 17-FEB-2015<br />

P SATYA PRABHA<br />

P V JANARDHAN PLOT NO 301 AMRUTHA APARTMENTS<br />

REDDY<br />

SANKAL BAGH KURNOOL<br />

Andhra Pradesh 518002 0000IN30102220963064 30.00 17-FEB-2015<br />

P VENKATA RAMI REDDY P CHENNA REDDY H NO B/E 2 B CAMP KURNOOL Andhra Pradesh 518002 0000IN30102220962625 102.00 17-FEB-2015<br />

SHARFUDDIN<br />

S IBRAHIM<br />

MANAGER ANDHRA BANK FSC<br />

BUDHAWARPET CENTRAL PLAZA<br />

Andhra Pradesh 518002 0000IN30039413998224 102.00 17-FEB-2015<br />

KURNOOL<br />

BANNURU SUBRAMANYAM<br />

SENIOR ASSISTANT F REGIONAL MANAGER<br />

B SHESHAIAH SETTY<br />

PRASAD<br />

OFFICE APSRTC KURNOOL<br />

Andhra Pradesh 518003 0000IN30039414164549 42.00 17-FEB-2015<br />

K SESHAIAH K V SESHAIAH H NO 45/203 A2 1 V R COLONY KURNOOL Andhra Pradesh 518003 0000IN30102220757848 42.00 17-FEB-2015<br />

P HARI CHARAN<br />

P NARAYANA<br />

DNO 45 142 12 / A2 VENKATA RAMANA<br />

COLONY KURNOOL KURNOOL<br />

Andhra Pradesh 518003 0000IN30102221367692 15.00 17-FEB-2015<br />

SILUVERY ARUN KUMAR S VENKATRAMAIAH H NO-71-151 KALLUR KURNOOL AP Andhra Pradesh 518003 0000IN30039414217080 42.00 17-FEB-2015<br />

A ANNA POORNA<br />

A R N SANDILYA<br />

H NO 7 TYPE III BSNL P AND T QUARTERS J<br />

J COLONY KURNOOL<br />

Andhra Pradesh 518004 0000IN30102220962877 60.00 17-FEB-2015<br />

B VISHNU VARDHAN REDDY NA H NO 40-814-9 SRINIVASA NAGAR KURNOOL Andhra Pradesh 518004 0000IN30039414357515 102.00 17-FEB-2015<br />

E RAMA BHUPAL REDDY E V RANGA REDDY H NO 40 802 B NEHRU NAGAR KURNOOL Andhra Pradesh 518004 0000IN30102220906894 126.00 17-FEB-2015<br />

GALI KONDA REDDY GALI VENKAT REDDY H NO 44/171 PRAKASH NAGAR KURNOOL Andhra Pradesh 518004 0000IN30102220739180 84.00 17-FEB-2015<br />

MARUTI RAO<br />

PRADEEP KUMAR UTTARWAR<br />

UTTARWAR<br />

AKKI REDDY NARENDRA A RAMA CHANDRA<br />

REDDY<br />

REDDY<br />

P JAGADESH<br />

KATASANI RAMI REDDY<br />

MUDIAM LAKSHMI NARAYANA<br />

REDDY<br />

P NARASIMHA RAO<br />

OBULA REDDYK<br />

MUDIAM CHINNA<br />

VEERA REDDY<br />

FLAT NO 307 B BLOCK S V HEIGHTS R S<br />

ROAD KURNOOL<br />

Andhra Pradesh 518004 0000IN30177411962471 6.00 17-FEB-2015<br />

H NO 45/142/70/4 VENUS COLONY KURNOOL Andhra Pradesh 518005 0000IN30102220889718 60.00 17-FEB-2015<br />

RAGHAVENDRA CLOTH MERCHANT<br />

SUNDIPENTA MAIN BAZAR, SRISAILAM<br />

PROJECT KARNOOL DIST<br />

HOUSE NO.9/115 BANGANAPALLI POST<br />

KURNOOL DISTRICT<br />

H NO 1 82 KONDUPALLY POST AND VILLAGE<br />

UYYALAWADA MANDAL KURNOOL DIST<br />

Andhra Pradesh 518102 0000IN30286310002300 9.00 17-FEB-2015<br />

Andhra Pradesh 518124 0000IN30169610247253 102.00 17-FEB-2015<br />

Andhra Pradesh 518134 0000IN30102220962406 42.00 17-FEB-2015<br />

VENKATA SESHA REDDY LAKSHMI REDDY H NO 10 915/A/3 L I C DEVELOPMENT<br />

GOURU<br />

GOURU<br />

OFFICER KOILKUNTLA KURNOOL DIST<br />

Andhra Pradesh 518134 0000IN30102220951848 102.00 17-FEB-2015<br />

CHIDAMBARAIAH SETTY T TCHINTALA SETTY<br />

H.NO.9-125 OPP.ANDHRA BANK KOTHAPET<br />

DHONE<br />

Andhra Pradesh 518222 00001203690000011658 24.00 17-FEB-2015<br />

J P CHANDAPPA J P SOMAIAH SETTY 12-704 GEETHA MARKET ROAD ADONI Andhra Pradesh 518301 0000IN30027110085915 102.00 17-FEB-2015<br />

KAMINI VENKATESWARLU<br />

KAMINI<br />

PLOT NO 47 OPP CHILDRANS PARK N G O<br />

NARASIMHULU COLONY ADONI KURNOOL DIST<br />

Andhra Pradesh 518301 0000IN30102220419303 42.00 17-FEB-2015<br />

MAKAM YASODHA GUPTA<br />

MAKAM LAKSHMI 12/457 KANCHAGAR STREET ADONI<br />

NARAYANA GUPTA KURNOOL DIST A P<br />

Andhra Pradesh 518301 0000IN30102220386087 72.00 17-FEB-2015


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 />

METHUKULA GURU PRASAD<br />

METHUKULA SRIDEVI<br />

MOCHI NAGENDRA<br />

METHUKULU<br />

RAMACHANDRAIAH<br />

SETTY<br />

N GURU PRASAD<br />

LATE M NAGAPPA<br />

H NO 12/557 MUNICIPAL MAIN ROAD ADONI<br />

ADONI<br />

D NO 12/557 M M ROAD ADONI KURNOOL<br />

DIST<br />

THE NEW INDIA ASSURANCE CO LTD M M<br />

ROAD ADONI KURNOOL DIST<br />

Andhra Pradesh 518301 0000IN30102220643787 42.00 17-FEB-2015<br />

Andhra Pradesh 518301 0000IN30102220929738 90.00 17-FEB-2015<br />

Andhra Pradesh 518301 0000IN30102220952099 42.00 17-FEB-2015<br />

PANTHULUSLN MURTHYSNN INDIAN BANK ASSISTANT MANAGER ADONI Andhra Pradesh 518301 0000IN30169610607350 9.00 17-FEB-2015<br />

S MANJUNATH LATE S KRISHNA RAO H NO 25/475 HAVANNAPET ADONI Andhra Pradesh 518301 0000IN30039413088350 102.00 17-FEB-2015<br />

SHAH SUBHASH<br />

T G VISWA KRISHNA<br />

B RAMANJANA REDDY<br />

K R VENUGOPAL REDDY<br />

SHAH KESARIMAL<br />

T G RAGHAVENDRA<br />

GUPTA<br />

B SIVA REDDY LATE<br />

K R GOWDA REDDY<br />

C/O ADITYA SUPER MARKET 12/557 M M<br />

ROAD AODNI KURNOOL DIST<br />

D NO 18/666 OPP OVER BRIDGE NEAR OLD<br />

BUS STAND ADONI KURNOOL DIST<br />

A NO 54 POSTAL COLONY RETIRED A G M A<br />

A & S COLLEGE ADONI<br />

C/O B R REDDY RTD AGM H NO 2 482 RTD<br />

AGM POSTAL COLONY ADONI KURNOOL<br />

DIST<br />

Andhra Pradesh 518301 0000IN30102220929720 72.00 17-FEB-2015<br />

Andhra Pradesh 518301 0000IN30102220871153 12.00 17-FEB-2015<br />

Andhra Pradesh 518302 0000IN30039411275449 42.00 17-FEB-2015<br />

Andhra Pradesh 518302 0000IN30102220963863 42.00 17-FEB-2015<br />

N SUDHAKAR N VENKATA RAMAIAH 2/390 TIRUMALA NAGAR ADONI Andhra Pradesh 518302 00001203520000022178 30.00 17-FEB-2015<br />

REDDY THOTA DAKSHAYANI<br />

SAKARAY ERANNA<br />

DARSI VENKATA SWAMY<br />

MUDIGAL SUDHA<br />

E SREENIVASULU SETTY<br />

B RAMANJANA<br />

REDDY<br />

S RAMACHANDRA<br />

RAO<br />

D C V SUBBARAYUDU<br />

MUDIGAL<br />

GANGADHARA<br />

E V SUBBAIAH SETTY<br />

C/O R T D AGM H NO 2/482 POSTAL COLONY<br />

ADONI KURNOOL DIST<br />

Andhra Pradesh 518302 0000IN30102220955597 42.00 17-FEB-2015<br />

21 491 9 KARVANPET ADONI ADONI AP Andhra Pradesh 518302 0000IN30102221318408 15.00 17-FEB-2015<br />

D NO 17/23 MAIN BAZAR YEMMIGANUR<br />

KURNOOL<br />

W/O M. GANGADHARA D.E.E, R&B<br />

QUARTERS YEMMIGANUR, KURNOOL DIST<br />

BHAVANI COOL DRINKS MAIN ROAD<br />

MADDIKERA A P<br />

Andhra Pradesh 518360 0000IN30102220632768 42.00 17-FEB-2015<br />

Andhra Pradesh 518360 0000IN30102220698748 60.00 17-FEB-2015<br />

Andhra Pradesh 518385 0000IN30102220446254 30.00 17-FEB-2015<br />

KADURI KOTAIAH VENKATESWARLU ANDHA BANK ATMAKUR KURNOOL DIST A P Andhra Pradesh 518422 0000IN30102220478239 72.00 17-FEB-2015<br />

RAMI REDDY V V SUBBA REDDY 1-29 NEAR FOREST CHECK POST ATMAKUR Andhra Pradesh 518422 0000IN30039414164566 72.00 17-FEB-2015<br />

SURA ARJUNAIAH<br />

VEMULA VENKATESHWARLU<br />

D SIREESHA<br />

SWARNA LATHA<br />

SURA<br />

VENKATASWAMY<br />

VEMULA VENGAIAH<br />

SETTY<br />

D PRAVEEN KUMAR<br />

REDDY<br />

CHOLAVETI<br />

VEERABADRUDU<br />

H NO 2 47\16 NEAR<br />

VEERABHADRATALKIES ATMAKUR<br />

KURNOOL DIST<br />

VENGAIAH SWEET STALL NEAR R T C BUS<br />

STAND ATMALKUR A P<br />

Andhra Pradesh 518422 0000IN30102220697187 12.00 17-FEB-2015<br />

Andhra Pradesh 518422 0000IN30102220523905 15.00 17-FEB-2015<br />

4/132 VADDAMAN NANDIKOTKUR KURNOOL Andhra Pradesh 518432 0000IN30302850059932 30.00 17-FEB-2015<br />

C/O CANARA BANK, MAIN ROAD,<br />

BELAGAL(POST) KURNOOL(DIST)<br />

Andhra Pradesh 518462 0000IN30023911676148 120.00 17-FEB-2015


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 />

PANDURANGAIAHB<br />

GUDIKATI KRISHNA REDDY<br />

ADDAGALLA SESHAPHANI<br />

G JAYAKRISHNA MURTHY<br />

J PRASAD<br />

PALURU SUBRAMANYAM<br />

R PULLAIAH<br />

SAKAMURI LAKSHMI<br />

PADMAVATHI<br />

SANJEEVA GUPTA KANDURU<br />

KALVA NARASIMHAM<br />

MURALI M R YENDURI<br />

SANJAPPAB<br />

G RAMACHANDRA<br />

REDDY<br />

A SUBBARAIDU<br />

G VENKATA<br />

NARAYANA<br />

J V RAMANA<br />

P VENKATA<br />

SUBBAIAH<br />

R YELLAPPA<br />

VENKATESWARA<br />

RAO<br />

K NARAYANA<br />

K VENKATA<br />

SUBBAIAH<br />

YENDURI VENKATA<br />

RAMANA<br />

BOGGARAPU SUBRAMANYAM B C GURUVAIAH<br />

P BALAJI<br />

P VIJAYA BHASKAR REDDY<br />

M RAM PRASAD<br />

BAJI SUDHAMAYI<br />

CHAGANTI SUBHASHINI<br />

DUVVADA SUDHAKARA RAO<br />

MOHAMMED ADIL<br />

P VENKATALAKSHMI<br />

VASAM VENKATA ANANTHA<br />

NAGARAJA<br />

RAGHU RAMAIAH<br />

P C OBULA REDDY<br />

M RAJA RAM<br />

VASAM VENKATA<br />

ANANTHA NAGARAJA<br />

P VEERA BHADRA<br />

RAO<br />

DUVVADA<br />

SIMHACHALAM<br />

S AHAMAD<br />

VENKATALAKSHMI<br />

NA<br />

HOUSE NO 2/522 OPP VIKAS SCHOOL B C<br />

COLONY GONEGANDLA MANDAL, KURNOOL Andhra Pradesh 518463 0000IN30169610709078 72.00 17-FEB-2015<br />

DIST<br />

H NO 1 12/C VENKATA GIRI (VILLAGE)<br />

KODUMUR (MANDAL) KURNOOL DT<br />

Andhra Pradesh 518464 0000IN30102220691269 42.00 17-FEB-2015<br />

H NO 2 270 NASYAM STREET NANDYAL<br />

KURNOOL DIST<br />

Andhra Pradesh 518501 0000IN30102220482039 102.00 17-FEB-2015<br />

HNO 25 218 SANJEEVA NAGAR NANDYAL AP Andhra Pradesh 518501 0000IN30102220038994 42.00 17-FEB-2015<br />

D NO 25-144 SANJEEVA NAGAR NANDYAL<br />

KURNOOL(DIST)<br />

Andhra Pradesh 518501 0000IN30232410253089 18.00 17-FEB-2015<br />

SRI GAYATRI FANCY AND HOME NEEDS D<br />

NO 2/374 N K ROAD NANDYAL<br />

Andhra Pradesh 518501 0000IN30102221067308 60.00 17-FEB-2015<br />

H NO 8/84 MALDAR PETA NANDYAL<br />

KURNOOL DIST<br />

Andhra Pradesh 518501 0000IN30102220959306 42.00 17-FEB-2015<br />

25 208A SANJEEVA NAGAR NANDYAL<br />

KURNOOL<br />

Andhra Pradesh 518501 0000IN30102220150487 30.00 17-FEB-2015<br />

2 516 PLOT NO 54 MARUTHI TOWNSHIP<br />

BALAJI COMPLEX NANDYAL KURNOOL<br />

Andhra Pradesh 518501 0000IN30023911416834 72.00 17-FEB-2015<br />

25-146-B-UP STAIRS SANJEEVA NAGAR<br />

NANDYAL<br />

Andhra Pradesh 518502 0000IN30232410250648 15.00 17-FEB-2015<br />

28 1060 A 13 AKBS COLONY SAIBABA NAGAR<br />

NANDYAL PO KURNOOL DIST ANDHRA Andhra Pradesh 518502 0000IN30290242324840 75.00 17-FEB-2015<br />

PRADESH<br />

HNO 28 1648E NOONEPALLI STATION ROAD,<br />

Andhra Pradesh<br />

NANDYAL POST<br />

518503 0000IN30102220046927 102.00 17-FEB-2015<br />

ASST MANAGER SYNDICATE BANK<br />

VELGODU, KURNOOL DISTRICT<br />

Andhra Pradesh 518533 0000IN30102221082462 60.00 17-FEB-2015<br />

MUDURALLAPALLI VILLAGE CHAGALAMARRI-<br />

Andhra Pradesh<br />

M KURNOOL DIST<br />

518553 0000IN30039414364766 42.00 17-FEB-2015<br />

SRI RAMA MARBLES KURNOOL ROAD<br />

BETAMCHERLA KURNOOL DIST<br />

Andhra Pradesh 518599 0000IN30102221032128 165.00 17-FEB-2015<br />

745 E,RAILWAY QUARTERS,RE CLY CALTEX<br />

ROAD VIJAYAWADA<br />

ANDHRA BANK ZONAL OFFICE R R APPA<br />

RAO STREET VIJAYAWADA<br />

Andhra Pradesh 520001 0000IN30061010772194 102.00 17-FEB-2015<br />

Andhra Pradesh 520001 0000IN30102220463556 102.00 17-FEB-2015<br />

H NO 5-46/3 VAKALAPUDI KAKINADA Andhra Pradesh 520001 0000IN30039411926483 102.00 17-FEB-2015<br />

9-43-19 MANANTHIPURAM APPALASWAMY<br />

STREET VIJAYAWADA<br />

D NO 9/75/10 BHIMANNAVARI STREET<br />

KOTHAPET VIJAYAWADA<br />

745 E,RAILWAY QUARTERS,R.L.COLONY<br />

NEAR RMS OFFICE CALTEX ROAD<br />

VIJAYAWADA<br />

Andhra Pradesh 520001 0000IN30039414133283 42.00 17-FEB-2015<br />

Andhra Pradesh 520001 00001201320000493968 60.00 17-FEB-2015<br />

Andhra Pradesh 520001 0000IN30061010758223 102.00 17-FEB-2015


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 />

VASAM VISHNU MANASA<br />

ARVIND KUMAR JAIN<br />

HEMANTHA NARAYANA<br />

KOTHAGUNDU<br />

NA<br />

AMBALALJI<br />

KRISHNA MURTY<br />

KADIYALA ANJANA DEVI KADIYALA SIRNIVAS<br />

KRISHNA KATAKAM<br />

MAHAVEER<br />

SIVA PARVATHI PANDI<br />

SUVARCHALA DEVI<br />

BOLISETTY<br />

C V S K RANGANADH<br />

JAGANNADHA RAO T<br />

JANDHYALA VENKATA<br />

SIVARAMAKRISHNA<br />

KRANTHI KISHORE KOLLI<br />

SATYANARAYANA<br />

KATAKAM<br />

BHIKANCHAND<br />

P SRINIVAS<br />

CHAKRAVARTHI<br />

VENU GOPAL<br />

BOLISETTY<br />

BHASKARA RAO<br />

T VENKATESWAR<br />

RAO<br />

J KUMARASWAMY<br />

PRASAD RAO KOLLI<br />

TUMU VENKATASIVA KUMAR T CHINA SUBBA RAO<br />

BHASKARA RAO<br />

SUVARNAKANTI<br />

D EASWAR CHANDRA KUMAR<br />

D KUSUMA<br />

J DURGA RANI<br />

KODALI MADHAVI LATA<br />

P MAHESWARA RAO<br />

TIRUPATAIAH<br />

DABEER VENKAT<br />

RAO<br />

D RAMESH<br />

J SAMBA SIVA RAO<br />

KODALI SARATH<br />

BABU<br />

VEERESA LINGAM<br />

RE COLONY OPP RAIL CLUB ANNEXE NEAR<br />

R M S OFFICE -CALTEX ROAD VIJAYAWADA<br />

28-1-54, NEAR RAM MANDIRAM, ELURU<br />

ROAD, VIJAYAWADA VIJAYAWADA<br />

30 14 10 KOTHAVANTENA DURGA<br />

AGRAHARAM VIJAYAWADA<br />

33-13-14 SIRI TOWERS VENEGELLA VARI<br />

STREET SEETHARAMPURAM VIJAYAWADA<br />

Andhra Pradesh 520001 0000IN30061010758248 102.00 17-FEB-2015<br />

Andhra Pradesh 520002 00001202330100025733 30.00 17-FEB-2015<br />

Andhra Pradesh 520002 0000IN30102220276429 102.00 17-FEB-2015<br />

Andhra Pradesh 520002 0000IN30039413643219 102.00 17-FEB-2015<br />

H NO 30-20-28, NEHRU STREET,<br />

SITARAMPURAM, BUCKINGHUMPET,<br />

VIJAYAWADA<br />

Andhra Pradesh 520002 0000IN30226910011010 30.00 17-FEB-2015<br />

C/O ALUMINIUM CENTRE D NO 27-37-163-164<br />

Andhra Pradesh<br />

M G ROAD VIJAYAWADA<br />

520002 0000IN30045011319405 78.00 17-FEB-2015<br />

D NO 29 12 14 VENKATRATNAM STREET<br />

SURYARAO PET VIJAYAWADA AP<br />

Andhra Pradesh 520002 0000IN30102220346025 102.00 17-FEB-2015<br />

D. NO 29.4.19 FLAT NO 10 CHERUKUPALLI<br />

VARI STREET VIJAYAWADA<br />

Andhra Pradesh 520002 0000IN30232410156384 48.00 17-FEB-2015<br />

D NO 26-20-15 GNANOLIVE STREET<br />

GANDHINAGAR VIJAYAWADA<br />

Andhra Pradesh 520003 0000IN30039412326204 120.00 17-FEB-2015<br />

D NO 25-8-10/A JAMI APPANNA ST GANDHI<br />

NAGAR VIJAYAWADA<br />

Andhra Pradesh 520003 0000IN30039414227400 42.00 17-FEB-2015<br />

20-6-76 A 3RD LANE RAMALINGESWARA PET<br />

Andhra Pradesh<br />

VIJAYAWADA<br />

520003 0000IN30039412853307 102.00 17-FEB-2015<br />

FLAT NO 402 POPULAR TOWERS 24 8 5 P V<br />

RAJU STREET GANDHINAGAR<br />

Andhra Pradesh 520003 0000IN30102220988984 102.00 17-FEB-2015<br />

VIJAYAWADA<br />

DOOR NO. 31-12-22 DBRK STREET<br />

MACHAVARAM VIJAYAWADA, KRISHNA DIST<br />

FLAT 4, SNEHA FLATS VIJAYANAGAR<br />

COLONY PATAMATA VIJAYAWADA<br />

RELIANCE INFOCOMM OLD ETO BUILDING<br />

5TH CROSS ROAD AUTO NAGAR<br />

VIJAYAWADA<br />

D NO 59 A -21-3/2-2/2 VIJAYANAGAR WARD<br />

NO 44 PATAMATA VIJAYAWADA<br />

H NO 7-52 NEAR NAGARJUNA HOSPITAL<br />

PANTACALVA ROAD KAMAYYATHOPU<br />

VIJAYAWADA<br />

C/O K MOHANA RAO DOOR NO 7-105 KGG<br />

PRASAD ROAD MYTHRI NAGAR<br />

VIJAYAWADA<br />

74-32-17/3 DALLMILL ROAD DAMER NAGAR<br />

VIJAYAWADA<br />

Andhra Pradesh 520004 0000IN30232410783753 36.00 17-FEB-2015<br />

Andhra Pradesh 520007 0000IN30169610298868 42.00 17-FEB-2015<br />

Andhra Pradesh 520007 0000IN30302850701797 30.00 17-FEB-2015<br />

Andhra Pradesh 520007 0000IN30039410697707 102.00 17-FEB-2015<br />

Andhra Pradesh 520007 0000IN30061010624577 12.00 17-FEB-2015<br />

Andhra Pradesh 520007 0000IN30039410563440 75.00 17-FEB-2015<br />

Andhra Pradesh 520007 0000IN30039412145552 102.00 17-FEB-2015


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 />

RAGHUNATH SISTLA<br />

SAI NEERUKONDA<br />

SURYA NARAYANA MURTHY<br />

BUDATI<br />

VELAGAPUDI SAILAJA RANI<br />

YERNENI RANGA RAO<br />

CHIRUVOLU LANKA KUMARA<br />

SWAMY<br />

G V G RAMESH BABU<br />

K RAVI<br />

KAGOLANU SWARAJYA<br />

LAKSHMI<br />

KASTURI ALAPATI<br />

KILARU SOBHA RANI<br />

KOSARAJU SUDHA KUMARI<br />

LAKSHMI ANNAPURNA<br />

MOVVA<br />

LAKSHMI SIRISHA KUMARI<br />

UYYURU<br />

MADASU SRINIVASU<br />

MAHANKALI BHUJANGA RAJA<br />

SEKHAR<br />

S V K SASTRY<br />

PARAMESWARARAO<br />

NEERUKONDA<br />

PRAKASA RAO<br />

VELAGAPUDI RAMA<br />

RAO<br />

HEMADRI<br />

PEDA NANCHARIAH<br />

G KRISHNA MOHAN<br />

RAO<br />

K RAGHAVENDRA<br />

RAO<br />

KRISHNA MURTHY K<br />

CHINNASESHAIAH<br />

ALAPATI<br />

VIJAYA KUMAR<br />

KOSARAJU<br />

RAVINDRANATH<br />

RAMARAO MOVVA<br />

ANKAMMA RAO<br />

NARAYANA RAO<br />

M MURALI MOHAN<br />

RAO<br />

P RAJA RAO P NAGESWARA RAO<br />

F NO 3 VEERA APARTMENTS VIJAYANAGAR<br />

COLONY GURUNANAK ROAD BEHIND DON<br />

BOSCO SCHOOL VIJAYAWADA<br />

Andhra Pradesh 520007 0000IN30102220498517 102.00 17-FEB-2015<br />

C/O N SRINIVAS RAO NARAYANADRI<br />

NILAYAM ASHOK NAGAR TULASI NAGAR 1ST<br />

Andhra Pradesh<br />

LANE KANUR VIJAYAWADA ANDHRA<br />

520007 0000IN30302854379336 15.00 17-FEB-2015<br />

PRADESH<br />

59A 21/3 2/7B 3F 401 SRI NANDINI TOWERS<br />

DONBASCO SCHOOL ROAD, VIJAYANAGAR Andhra Pradesh 520007 0000IN30102220974653 504.00 17-FEB-2015<br />

COLONY VIJAYAWADA<br />

H NO LIG 33 A P I I C COLONY AUTO NAGAR<br />

VIJAYAWADA<br />

Andhra Pradesh 520007 0000IN30102220937920 102.00 17-FEB-2015<br />

D NO-10-45/1 C/O R LAKSHMI SUJATHA OPP-<br />

ANJANEYA SWAMY TEMPLE ROPAD TULASI<br />

NAGAR ASHOK NAGAR VIJAYAWADA<br />

Andhra Pradesh 520007 0000IN30039414685823 60.00 17-FEB-2015<br />

PLOT NO 20 ROAD NO 1 TEACHERS COLONY<br />

Andhra Pradesh<br />

PATAMATA VIJAYAWADA<br />

520008 0000IN30061010758272 102.00 17-FEB-2015<br />

2/98-3 KOTTAI VARI ST EX-SERVICE MEN<br />

COLONY RAMAVARAPPADU VIJAYAWADA Andhra Pradesh 520008 0000IN30039413383896 240.00 17-FEB-2015<br />

AP<br />

A11 SHANTI APARTMENTS NEAR SAI BABA<br />

TEMPLE POLYTECHNIC POST VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30061010659295 102.00 17-FEB-2015<br />

F/4 ANURAG APTS NEAR LAYOLA COLLEGE<br />

VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30131320160961 102.00 17-FEB-2015<br />

LECTURER D NO 59A 1 5 MARIS STELLA<br />

COLLEGE VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30302851832918 3.00 17-FEB-2015<br />

DOOR NO. 54-14-8/9 ROAD NO 14 BHARATHI<br />

NAGAR VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30169610295222 9.00 17-FEB-2015<br />

48 13 1A OPP MEDICAL COLL GATE NO 2<br />

RAMACHANDRA NAGAR NEAR CTO Andhra Pradesh 520008 0000IN30102220656468 60.00 17-FEB-2015<br />

VIJAYAWADA<br />

FLAT 101 SAI NILAYA OPP H P GAS<br />

GODOWN JAYA PRAKASH NAGAR<br />

Andhra Pradesh 520008 0000IN30044111008752 102.00 17-FEB-2015<br />

VIJAYAWADA<br />

54 14 /1 24A/1 II ND LANE SRINIVASA<br />

NAGAR BANK COLONY 3 RING ROAD Andhra Pradesh 520008 0000IN30102220176204 3.00 17-FEB-2015<br />

VIJAYAWADA<br />

DOOR NO.48/11/8/7A GUNADALA CURRENCY<br />

Andhra Pradesh<br />

NAGAR VIJAYAWADA<br />

520008 0000IN30169610250443 105.00 17-FEB-2015<br />

FLAT NO FF-2 AKHILA APTS SRINAGAR<br />

COLONY RING ROAD VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30039414267915 102.00 17-FEB-2015<br />

D.NO. 54-14/3-7 SRINIVAS NAGAR BANK<br />

COLONY - 3 VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30036010117597 30.00 17-FEB-2015


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 />

P SRINIVASA RAO<br />

P PRABRAHMANANDA<br />

RAO<br />

H NO 59A 8/7 7 VASAVI NAGAR OPP AVANI<br />

APARTMENTS VIJAYAWADA 8<br />

Andhra Pradesh 520008 0000IN30102220896340 30.00 17-FEB-2015<br />

RAASI GROWTH FUND<br />

6-3-906/B, I FLOOR SOMAJI GUDA<br />

NA<br />

LIMITED<br />

HYDERABAD<br />

Andhra Pradesh 520008 0000IN30048410345230 516.00 17-FEB-2015<br />

SAMPATH SINGHVI<br />

HIMMATH SINGHVI<br />

D / NO 11 - 11 - 4 VATTURIVARI STREET<br />

VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30045012641627 42.00 17-FEB-2015<br />

SESHA CHALAPATHI RAO<br />

DOOR NO 48/11/8/7/A 1 SARADA STREET<br />

SRI RAMULUR<br />

REMALA<br />

CURRENCY NAGAR VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30169610552746 345.00 17-FEB-2015<br />

SRINIVAS V J S<br />

VENKAT RAMAIAH<br />

D2 AMRUTHA HOMES LOYALA GARDENS<br />

VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30039414266897 102.00 17-FEB-2015<br />

TATINENI KUSUMA KUMARI<br />

Y VEERA PRATAP 14/171 BABU NURSING HOMETIRUVURU RD<br />

KUMAR<br />

NUZVIDU ANDHRAPRADESH<br />

Andhra Pradesh 520008 0000IN30045013269379 42.00 17-FEB-2015<br />

UMMADISETTI INDIRANI USUBBA RAO<br />

48-11-16/2, CURRENCY NAGAR,<br />

VIJAYAWADA-<br />

Andhra Pradesh 520008 00001202330400000141 102.00 17-FEB-2015<br />

VADAPALLI KANAKA DURGA<br />

V DURGA PRASADA D NO 59A-8/5-8/1 MARUTHI CO OP COLONY<br />

RAO<br />

FUN TIMES ROAD VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30102220165079 90.00 17-FEB-2015<br />

VASIREDDY SHAKUNTALA<br />

VASIREDDY BADARI 1ST FLOOR 54-14/3-9 SRINIVASA NAGAR<br />

PRASAD<br />

BANK COLONY VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30039412567190 90.00 17-FEB-2015<br />

VINTA SITA RAMI REDDY<br />

54-16-1/16B YELERINARY COLONY<br />

CHINA GURVA REDDY<br />

VIJAYAWADA<br />

Andhra Pradesh 520008 0000IN30039414267597 102.00 17-FEB-2015<br />

Y S R K PRASAD Y S PRAKASA RAO 59-10-1/1 GAYATRI NAGAR VIJAYAWADA Andhra Pradesh 520008 0000IN30037810038725 300.00 17-FEB-2015<br />

B SREE LAKSHMI<br />

B RAJA SEKHAR<br />

D NO 59 3 7 ASHOK NAGAR IIND STREET<br />

NEAR AMMA HALL SUNNAPU BATTILU<br />

VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30102220514518 42.00 17-FEB-2015<br />

BABU RAJENDRA PRASAD<br />

CHALASANI<br />

BALA S KATAKAM<br />

BALAKRISHNAN TULASI<br />

DASAN<br />

BHASKARA RAO RAVI<br />

C A BHAVANI<br />

CHALASANI VIJAY KUMAR<br />

CHIRUVOLULANKA DURGA<br />

BHARANI<br />

CHALASANI<br />

PATTABHI RAMAYYA<br />

SATYANARAYANA K<br />

BALAKRISHNAN<br />

RAVI RAGHAVENDRA<br />

RAO<br />

BABU RAJENDRA<br />

PRASAD CHALASANI<br />

CHALASANI<br />

VENKATARATNAM<br />

CH KUMARA SWAMY<br />

40-12-3/4 2ND FLOOR SEETARAMA NAGAR<br />

PATAMATALANKA VIJAYAWADA<br />

57 1 29/2 KARANAM VARI ST PATAMATA<br />

VIJAYAWADA ANDHRA PRADESH<br />

D NO.60-9-9/1, PLOT NO S-1 V K<br />

TOWERS,PINNAMANENI POLY CLINIC<br />

ROAD,SIDDARTHA NAGAR VIJAYAWADA<br />

H NO. 3-105, RAAVI VARI STREET<br />

VANUKURU (PO) PENAMALURU (MD.),<br />

KRISHNA (DT) VANUKURU<br />

40-12-3/4 2ND FLOOR SEETARAMA NAGAR<br />

PATAMATA LANKA VIJAYAWADA<br />

G/1 AB TOWERS MOGHUL RAJ PURAM<br />

VIJAYAWADA<br />

GF-5 M/S SRI BALAJI TOWERS PATAMATA<br />

VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30039414133912 102.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30302852647145 465.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30036010124908 408.00 17-FEB-2015<br />

Andhra Pradesh 520010 00001202330100013432 204.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30039414133904 102.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30131320547946 102.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30061010758299 102.00 17-FEB-2015


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 />

DAMARLA SREENIVAS<br />

DODDAPANENI RADHIKA<br />

VIJAYA NIRMALA<br />

GOLLAPUDI VEERA VENKATA<br />

SIVARAM<br />

RAMULU<br />

D L V V MOHAN RAO<br />

GOLLAPUDI<br />

PULLAIAH<br />

JARUBULA SITA DEVI J VENKATESWARLU<br />

K SANTHI<br />

KADIYALA SURENDRA<br />

KALYANA CHAKRAVARTHY A<br />

KOLLI SRIANURADHA<br />

KRISHNA<br />

KUCHIPUDI SRINIVASA RAO<br />

M V RAMANA MURTHY<br />

MANIKYALA RAO KORLIPARA<br />

MUVVALA VENKATA SURESH<br />

BABU<br />

NARRA BAPAIAH<br />

NIMMAGADDA<br />

SATYANARAYANA<br />

P L GANAPATHI<br />

PUVVADA MADHAVRAO<br />

RAJLING GADDE<br />

RAJYALAKSHMI POSANI<br />

LATE K DURGA<br />

PRASAD<br />

KADIYALA<br />

BASAVAIAH<br />

NA<br />

KOLLI PAPA RAO<br />

NA<br />

M SRINIVASA RAO<br />

VENKATAREDDY<br />

KORLIPARA<br />

BRAHMAIAH<br />

SAYANNA<br />

NNAGESWARA RAO<br />

SUBBARAYUDU<br />

SATYANARAYANA<br />

V K SINHA GADDE<br />

PATTABHI RAMARAO<br />

POSANI<br />

C/O P HANUMANTH RAO DOOR NO 58-6-9<br />

KARANAMBAZAR PATAMATA VIJAYAWADA<br />

KRISHNA DT AP<br />

Andhra Pradesh 520010 0000IN30039414133824 102.00 17-FEB-2015<br />

57 14 8 NEW POSTAL COLONY PATAMATA<br />

VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30290241850296 15.00 17-FEB-2015<br />

60 22 4/2 BANK COLONY 1 BEHIND ST NO 1<br />

Andhra Pradesh<br />

VIJAYAWADA<br />

520010 0000IN30102220337025 42.00 17-FEB-2015<br />

C/O CHARVAKA D. NO 60 . 25 . 2 S B I<br />

COLONY NO. 1, PATAMATA VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30232410048288 3.00 17-FEB-2015<br />

G-3 SHREYA TOWERS SIVAGAYAM STREET<br />

MOGALRAJ PURAM VIJAYAWADA<br />

40-25-39 MASJID STREET PATAMATA LANKA<br />

VIJAYAWADA<br />

DOOR NO 56-4-39/1 Y VENKATESWARA RAO<br />

STREET PATAMATA VIJAYAWADA<br />

C3 PRANITHA APARTMENTS 40 9/4 33<br />

EAST SIDE ROAD MUNICIPAL EMPLOYEES<br />

COLONY, VIJAYAWADA<br />

FLAT NO 302 KOLLETI TOWERS<br />

RATNAMAMBA ROAD PRAJASAKTHI NAGAR<br />

VIJAYAWADA ANDHRAPRADESH<br />

FLAT NO 3 B 4 KGB DUNIYA H NO 40-9-19/1<br />

MUNICIPAL EMPLOYEES COLONY<br />

VIJAYAWADA<br />

FLAT NO. 26 SIVA SAI SADAN BRINDAVAN<br />

COLONY LABBIPETA VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30039414067782 90.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30039414196508 42.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30302851650404 12.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30102220903012 102.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30045013287048 42.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30039414104400 102.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30290240950993 30.00 17-FEB-2015<br />

M V SURESH BABU BRUNDAVAN COLONY<br />

TIKKLE ROAD VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30102220810278 42.00 17-FEB-2015<br />

S/O SAYANNA 2ND FLOOR JAGANNATH<br />

COMPLEX D NO 40/27/88 NIRMALA<br />

Andhra Pradesh 520010 0000IN30131320661258 90.00 17-FEB-2015<br />

CONVENT ROAD VIJAYAWADA<br />

57-10-13/1, NEW POSTAL COLONY,<br />

PATAMATA, VIJAYAWADA,<br />

Andhra Pradesh 520010 00001202330400000181 42.00 17-FEB-2015<br />

GF 2 GROUND FLOOR VANDANA<br />

APARTMENTS NEAR SINDHU BHAVAN<br />

BRUNDAVAN COLONY LABBIPET<br />

Andhra Pradesh 520010 0000IN30051310779867 102.00 17-FEB-2015<br />

VIAJAYAWADA<br />

60-3-19 JATNAVALKYA NIVAS ASHOK NAGAR<br />

Andhra Pradesh<br />

NEAR I T I VIJAYAWADA<br />

520010 0000IN30039414267302 12.00 17-FEB-2015<br />

40-9-8 ACHARYA RANGA NAGAR<br />

VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30039414133945 120.00 17-FEB-2015<br />

33-23-11D KRISHNA RAO STREET<br />

KASTURBAIPET VIJAYAWADA<br />

Andhra Pradesh 520010 0000000000C2R0000265 738.00 17-FEB-2015


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 />

S JANARDHANA RAO<br />

SETTUPALLI SURESH<br />

SHAIK MEHAMOOD PASHA<br />

SUSILA GADDE<br />

VENKATA NARAYANA RAO<br />

DESABATTINA<br />

VENKATESWARA RAO<br />

PITHANI<br />

VNUMA MAHESWARIJ<br />

ANKINAPALLI RAVINDRA<br />

DL NANCHARAMMA<br />

KAMALASEENA VALLURU<br />

MADHURI CHALUVADI<br />

LATE VEERA<br />

RAGHAVAIAH<br />

KOTESWARA RAO<br />

SHAIK MAKHBUL<br />

BASHA<br />

RAJLING GADDE<br />

VENKATESWARA<br />

RAO<br />

SURYA RAO PITHANI<br />

SAMBASIVA RAOJ<br />

A VEERA REDDY<br />

D V RAMANA RAO<br />

VENKATASRIRAMA<br />

CHANDRA MURTHY<br />

CH N V SATYA<br />

PRASAD<br />

NEERAJA JANDHYALA J RAVINDRA KUMAR<br />

NETHI S V KRISHNA PRASAD<br />

PADIGALA JHANSI<br />

SAMUDRALA VENKATA<br />

RANGACHARYULU<br />

BELLAMKONDA SUBBA RAO<br />

SRINIVAS KUPPAGIRI<br />

U V ANIL KUMAR<br />

UPPUGUNDURI<br />

LAKSHMIKAMESWARI<br />

SURYANARAYANA<br />

SASTRY<br />

P V R ANJANEYULU<br />

SETHAGOPACHARYU<br />

LU<br />

RAMA PULLESWARA<br />

RAO LATE<br />

KRISHNA<br />

U SARANGA PANI<br />

UPPUGUNDURI<br />

SARANGAPANI<br />

3 FLOOR SUBHODAYA RESIDENCY<br />

MUNICIPAL EMPLOYEES COLONY<br />

VIJAYAWADA<br />

FLAT NO -8, SATYAKALA TOWERS<br />

RAGHURAM ST REET MOGALRAJPURAM<br />

VIJAYWADA<br />

FLAT NO 126 LOTUS TOWERS<br />

MOGHULRAJPURAM VIJAYAWADA<br />

40-9-8 ACHARYA RANGA NAGAR<br />

VIJAYAWADA<br />

FLAT NO 4 GOPALAKRISHNA APARTMENT<br />

BRINDAVAN COLONY VIJAYAWADA<br />

57 3 18/1A YADUVULA STREET PATAMATA<br />

VIJAYAWADA<br />

DOOR NO. 39-8-2 PAIDAIAH STREET<br />

LABBIPET VIJAYAWADA<br />

21-10/4-8 SRINAGAR COLONY 4TH LANE<br />

SATYANARAYANAPURAM VIJAYAWADA<br />

23 11 65 AMBICA OIL MILL N R P ROAD S N<br />

PURAM VIJAYAWADA<br />

D.NO.23-32-27,FLAT NO.103, SAI RATNA<br />

TOWERS,PAPARAJUVARI STREET<br />

SATYANARAYANA PURAM, VIJAYAWADA<br />

23-16-27/1 RAMA MANDIRAMSTREET<br />

SATYANARAYANAPURAM VIJAYAWADA<br />

FLAT NO -G4 URVASI APTS ABBURIVARI ST<br />

SATHYANARAYANA PURAM VIJAYAWADA<br />

23-24-60 BRAHMAIAH PANTULU STREET<br />

SATYANARAYANA PURAM VIJAYAWADA<br />

DOOR NO-23-34-24 LAKSHMI NAGAR<br />

SATYANARAYANPURAM VIJAYAWADA<br />

D-NO-23-8-5/1 ADISESHAIAH STREET<br />

SATYANARAYANAPURAM VIJAYAWADA<br />

D NO 1-4/1-4 NEAR NETAJI CHOWK<br />

KAMAKOTI NAGAR VIDHYADHARA PURAM<br />

VIJAYAWADA<br />

76 1 60/6 BHAVANIPURAM VIJAYAWADA<br />

URBAN<br />

M I G-II BLOCK-3 FLAT-4 H B COLONY<br />

VIJAYAWADA<br />

MIG-II BLOCK-3 FLAT-4 NEW HOUSING<br />

BOARD COLONY BHAVANIPURAM<br />

VIJAYAWADA<br />

Andhra Pradesh 520010 0000IN30039413789915 282.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30061010786552 120.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30108022490747 102.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30039414133953 102.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30102220964220 42.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30290243676853 18.00 17-FEB-2015<br />

Andhra Pradesh 520010 0000IN30204110081445 84.00 17-FEB-2015<br />

Andhra Pradesh 520011 0000IN30039414267183 42.00 17-FEB-2015<br />

Andhra Pradesh 520011 0000IN30154915602731 42.00 17-FEB-2015<br />

Andhra Pradesh 520011 0000IN30226910872826 48.00 17-FEB-2015<br />

Andhra Pradesh 520011 0000IN30061010578399 180.00 17-FEB-2015<br />

Andhra Pradesh 520011 0000IN30039414227276 102.00 17-FEB-2015<br />

Andhra Pradesh 520011 0000IN30039415637728 9.00 17-FEB-2015<br />

Andhra Pradesh 520011 0000IN30039414941649 9.00 17-FEB-2015<br />

Andhra Pradesh 520011 0000IN30039412210609 42.00 17-FEB-2015<br />

Andhra Pradesh 520012 0000IN30039414196477 42.00 17-FEB-2015<br />

Andhra Pradesh 520012 0000IN30223610455839 6.00 17-FEB-2015<br />

Andhra Pradesh 520012 0000IN30039414217740 126.00 17-FEB-2015<br />

Andhra Pradesh 520012 0000IN30039414267038 102.00 17-FEB-2015


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 />

PADMAVATHI A<br />

SK Kareemulla<br />

GUDIVADA S V V S S N V<br />

PRASAD<br />

JAMPANI SRINIVASA RAO<br />

KOTA YATI RAJU<br />

PENUBOTHU NAGA VENKATA<br />

VIJAYA<br />

PRAMOD KUMAR SIVARAJU<br />

RATNA KUMARI ADIDAM<br />

SOMANI VENKATA SAI RAMA<br />

LINGESWARA<br />

T SESHAMAMBA<br />

UDAYAGIRI MURALI KRISHNA<br />

SUDHEER<br />

UMMADISETTY VENKATA<br />

CHALAMAIAH<br />

V V VENKATA<br />

SATYANARAYANA<br />

HANIMI REDDY A<br />

CLERK ANDHRA BANK KRISHNA LANKA<br />

BRANCH 322 KRISHNA LANKA VIJAYAWADA<br />

Ahammed Basheer<br />

41-20/5-15, Kalpana Prints Street, Krishna<br />

Lanka, Vijayawada<br />

G V RAGHAVA RAO<br />

D NO 4/110 NATIONAL COLLEGE ROAD<br />

RAJUPETA MACHILIPATNAM<br />

RANGAIAH<br />

D NO 18/124 GOWDA VEEDHI SUKARLABAD<br />

MACHILIPATNAM<br />

VIKAS FOODS&GENERAL<br />

SANKARA NARAYANA<br />

JAGANNADHAPURAM MACHILIPATNAM<br />

P DHARMA RAO<br />

D NO 15--546-68 (B) A P HOUSING BOARD<br />

COLONY MACHILIPATNAM<br />

DHANUMJAYA RAO<br />

SIVARAJU<br />

MURALI KRISHNA<br />

KALIPATNAPU<br />

S/O S DANUMJAYA RAO D NO 23/145 5 SHAIK<br />

IMAM ST 6 MACHILIPATNAM KRISHNA DIST<br />

Andhra Pradesh 520013 0000IN30131320480383 72.00 17-FEB-2015<br />

Andhra Pradesh 520013 0000IN30287120067861 3.00 17-FEB-2015<br />

Andhra Pradesh 521001 0000IN30232410205167 90.00 17-FEB-2015<br />

Andhra Pradesh 521001 00001203690000072399 30.00 17-FEB-2015<br />

Andhra Pradesh 521001 00001203690000062378 30.00 17-FEB-2015<br />

Andhra Pradesh 521001 0000IN30130570034104 42.00 17-FEB-2015<br />

Andhra Pradesh 521001 0000IN30302851953846 30.00 17-FEB-2015<br />

27/45 KHOJJILLIPET MACHILIPATNAM Andhra Pradesh 521001 0000IN30039413404119 42.00 17-FEB-2015<br />

S YALLARAYYA DNO 14-275-1 EEDEPALLI MACHILIPATNAM Andhra Pradesh 521001 0000IN30232410730930 18.00 17-FEB-2015<br />

SESHAMAMBA<br />

UDAYAGIRI VENKATA<br />

BAPANAIAH<br />

LAKSHMAIAH<br />

VEERABADHARA RAO<br />

C/O T S R ANJANEYULU 7-243 GODUGUPET<br />

MACHILIPATNAM<br />

28/950 JAWARPET MACHILIPATNAM<br />

KRISHNA<br />

D.NO.17/465, ENGLISHPALEM,<br />

MACHILIPATNAM<br />

SUREKHA APPARTMENTS 1ST FLOOR NO 03<br />

CHAKIREVUPALEM MACHILIPATNAM<br />

Andhra Pradesh 521001 0000000000C2T0000122 180.00 17-FEB-2015<br />

Andhra Pradesh 521001 0000IN30102220780907 54.00 17-FEB-2015<br />

Andhra Pradesh 521001 00001203690000018098 60.00 17-FEB-2015<br />

Andhra Pradesh 521001 0000IN30102220888294 144.00 17-FEB-2015<br />

VENKATARAMAIAH<br />

VARALAKSHMI GADIREDDI<br />

23/242 BATCHUPETA MACHILIPATNAM Andhra Pradesh 521001 0000IN30223610365394 18.00 17-FEB-2015<br />

MANDREDDI<br />

VEDANTAM GIRIDHAR ANAND V A S<br />

D NO-28/839 JALAL PETA MACHILIPATNAM<br />

Andhra Pradesh 521001 0000IN30039414267966 42.00 17-FEB-2015<br />

BHATTACHARYULU KRISHNA<br />

VENKATESWAR RAOCH SATYA NARAYANA 6/155, FORT ROAD MACHILIPATNAM Andhra Pradesh 521001 0000IN30169610340158 36.00 17-FEB-2015<br />

YENDURI VENKATA<br />

LAKSHMANA SURESH<br />

D SRINIVAS<br />

MUPPA VENKATA MADHAVA<br />

RAO<br />

SRINIVASA REDDYK<br />

Y SARVESWARA RAO D NO 7/37-1 GODUGUPET MACHILIPATNAM Andhra Pradesh 521001 0000IN30039414057362 42.00 17-FEB-2015<br />

NAGENDRA RAO<br />

RAMAMOHAN RAO<br />

SUBBA REDDY<br />

KURRE<br />

S/O NAGENDRA RAO NEW BUILDING OPP<br />

MILK CHILLING CENT BAPULAPADU<br />

KRISHNA DIST<br />

Andhra Pradesh 521105 0000IN30039414782607 60.00 17-FEB-2015<br />

D NO 9/117, INDIRA NAGAR BAPULAPADU<br />

(MANDAL) HANUMAN JUNCTION KRISHNA Andhra Pradesh 521105 0000IN30066910097954 42.00 17-FEB-2015<br />

(DIST)<br />

NO.13-196 TELAPROLU UNGUTURU ANDHRA<br />

Andhra Pradesh<br />

PRADESH<br />

521109 0000IN30169610981218 30.00 17-FEB-2015


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 />

KONDAVEETI MURLIKRISHNA<br />

VISSAMSETTI RAJA BALA<br />

SUBRAHMANYAM<br />

SATYANARAYANA<br />

V DHANANJAYA RAO<br />

KONDAVEETI MURALI KRISHNA S/O<br />

SATYANARAYANA D NO 4 179 AVANIGADDA<br />

2-120/1 MAIN ROAD MOPIDEVI PO AND<br />

MANDAL KRISHNA DIST<br />

MULPURI V RAO STREET RAMANAGARAM<br />

CHALLAPALLI PO AP<br />

Andhra Pradesh 521121 0000IN30102220888374 102.00 17-FEB-2015<br />

Andhra Pradesh 521125 0000IN30039413248189 18.00 17-FEB-2015<br />

PARUCHURI PUNNA RAO<br />

P VENKATA<br />

SUBBAIAH<br />

Andhra Pradesh 521126 0000IN30039414242046 102.00 17-FEB-2015<br />

TAMMANA LAKSHMI G RAMA RAO NEAR POST OFFICE CHALLAPALLI Andhra Pradesh 521126 00001202330300072335 42.00 17-FEB-2015<br />

BHAVANI PRASAD<br />

MIKKILINENI<br />

SURENDRA BABU DALIPARRU GHANTASALA- MANDAL AP Andhra Pradesh 521131 0000IN30039411487514 102.00 17-FEB-2015<br />

JAGAN MOHAN RAO<br />

GORREPATI<br />

BULLIAH CHOWDARY<br />

TALLURI SUSEELA CVNARASIMHA RAO<br />

SUJATA RAO UPPALURI<br />

JAMMULA VIJAYA LAKSHMI<br />

JAMMULA VISWANADHAM<br />

RAMA KRISHNA V<br />

SAHIBA SULTANA<br />

CHOWADAVARAPU RAMESH<br />

DUPAKUNTLA SRINIVASA<br />

RAO<br />

KUMARA SWAMY TIKKISETTI<br />

SREERAM SURYAKANTHAM<br />

TUMULURI VENKATESWARA<br />

RAO<br />

KANAKABHUSHANA RAO<br />

MIRIYALA<br />

RATNAKARAM NAVA MOHAN<br />

HANUMANTHA RAO<br />

UPPALAURI<br />

VISWANATHAM<br />

JAGANNATHAM<br />

GOPI CHANDRA RAO<br />

V<br />

MUNNAVVAR BAIG<br />

DIWAKAR<br />

CHOWADAVARAPU<br />

D NARASIMHA RAO<br />

SRI HARINADHA<br />

BABU TIKKISETTI<br />

S SUBBARAO<br />

D NO 10-111 PATAMATA BAZAR<br />

GHANTASALA POST KRISHNA DISTRICT AP<br />

Andhra Pradesh 521133 0000IN30039414133769 54.00 17-FEB-2015<br />

4-91, KUCHIPUDI, MOVVA MANDAL, KRISHNA<br />

Andhra Pradesh<br />

( DIST), KRISHNA DIST<br />

521136 00001203500000173441 30.00 17-FEB-2015<br />

W/O HANUMANTHRAO DNO13-71 UNION<br />

BANK S S B STREET PORANKI (PO) Andhra Pradesh 521137 0000IN30039410611813 6.00 17-FEB-2015<br />

PANAMALUR(MANDAL) KRISHNA DIST<br />

4 72 GANDIGUNTA POST VUYYURU MANDAL<br />

Andhra Pradesh<br />

KRISHNA DIST<br />

521165 0000IN30102220965966 102.00 17-FEB-2015<br />

4 72 GANDIGUNTA POST VUYYURU MANDAL<br />

Andhra Pradesh<br />

KRISHNA DIST<br />

521165 0000IN30102220965999 102.00 17-FEB-2015<br />

GANDI GUNTA POST VUYYURU MANDALAM Andhra Pradesh 521165 0000IN30232410129063 39.00 17-FEB-2015<br />

D NO 10 263/2 10 TH WARD PATA PALA<br />

KENDRAM BAZAR VUYYURU POST KRISHNA Andhra Pradesh 521165 0000IN30102220502008 102.00 17-FEB-2015<br />

DIST<br />

3-6 GANDHI CHOWK JAGGAYYAPET Andhra Pradesh 521175 0000IN30316510001663 210.00 17-FEB-2015<br />

D NO 3-152 KAGITALA BAZAR JAGGAIAH PET<br />

Andhra Pradesh<br />

(POST AND MANDAL) KRISHNA DIST.<br />

521175 0000IN30232410257774 153.00 17-FEB-2015<br />

QR NO B 39 LIME STONE TOWN SHIP<br />

JAGGAIAHPET KRISHNA DISTRICT,<br />

Andhra Pradesh 521175 0000IN30102220353299 42.00 17-FEB-2015<br />

JAGGAIAHPET<br />

H NO 13-86-2 NEAR VINAYAKASWAMY<br />

TEMPLE JAGGAIAHPET POST KRISHNA Andhra Pradesh 521175 00001203690000074529 33.00 17-FEB-2015<br />

DISTRICT<br />

TUMULURI SUBBAIAH H NO 7-40 OLD SBI ROAD JAGGAIAHPET Andhra Pradesh 521175 00001203690000086251 30.00 17-FEB-2015<br />

RAMARAO MIRIYALA<br />

TANDAVA KRISHNA<br />

ACHARYA<br />

CLOTH MERCHANTS MAIN ROAD NUZVID<br />

ANDHRA PRADESH<br />

H NO 22-123 BANK STREET, WARD-22<br />

NUZVID KRISHNA DISTRICT<br />

Andhra Pradesh 521201 0000IN30169611085438 9.00 17-FEB-2015<br />

Andhra Pradesh 521201 0000IN30232410863296 3.00 17-FEB-2015


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 />

VANKADARU VENKATA<br />

ANANDA RAO<br />

V RAMA NARASIMHA<br />

MURTHY<br />

D NO 18-123-1 NUZVID NUZVID Andhra Pradesh 521201 0000IN30232410318019 24.00 17-FEB-2015<br />

YANDURU PRIYA MALATHI Y V R KISHORE DNO 21-70 BANK STREET NUZVID Andhra Pradesh 521201 0000IN30232410433678 30.00 17-FEB-2015<br />

78-4-26,VIA NUNNA, POTHAPADU (POST),<br />

VENKATESWARA RAO VANTIKOMMU<br />

KRISHNA DIST VIJAYAWADA RURAL<br />

VANTIKOMMU<br />

LAKSHMA REDDY<br />

MANDAL, K V KANDRIKA<br />

Andhra Pradesh 521212 00001202330100013466 102.00 17-FEB-2015<br />

RAMESH KAMATH B<br />

KAMATH B K<br />

D NO 2 LANCO KONDAPALLI POWER<br />

TOWNSHIP GOLLAPUDI KRISHNA DT A P<br />

Andhra Pradesh 521225 0000IN30044110934757 102.00 17-FEB-2015<br />

GIRIDHAR KUMAR DOSAPATI NA<br />

C/O KAMADHENU MANURES, D NO:201,<br />

MYLAVARAM<br />

Andhra Pradesh 521230 00001203500000056433 30.00 17-FEB-2015<br />

SIVA RAMA KRISHNA<br />

CHILAKAMARTI<br />

CHILAKA MARTHY V S<br />

D NO 20 43 APPAIAH SASTRY HOUSE LINE<br />

SANTHI NAGAR TURUVURU KRISHNA<br />

Andhra Pradesh 521235 0000IN30302851258276 12.00 17-FEB-2015<br />

A V L SRINIVASA RAO SITARAMAIAH D NO 15/75 ANJANEYAPET GUDIVADA Andhra Pradesh 521301 0000IN30039410772562 72.00 17-FEB-2015<br />

ALLU NAGESH<br />

ALLU RAMA RAO<br />

FLAT NO 501 GANESH TOWERS RAJENDRA<br />

NAGAR GUDIVADA<br />

Andhra Pradesh 521301 0000IN30232410253208 42.00 17-FEB-2015<br />

BHAGCHAND BHAGCHAND MADANLAL<br />

D. No. 7/201 GUDIVADA KRISHNA (DIST)<br />

GUDIVADA<br />

Andhra Pradesh 521301 00001202330100004848 42.00 17-FEB-2015<br />

BOLLINA KALKI MURTHY<br />

D SIVA KRISHNA<br />

GANTA KRISHNA REDDY<br />

INDERA DEVI<br />

VENKATESWARA<br />

RAO<br />

KALIDASU<br />

TIRUMALA KONDA<br />

REDDY<br />

BHAGCHAND<br />

LAXMI COMPLEX MAIN ROAD GUDIVADA Andhra Pradesh 521301 0000IN30232410159726 30.00 17-FEB-2015<br />

D NO-15/123 SRI VASAVI RICE AND FLOUR<br />

MILL GUDIVADA- POST KRISHNA DISTRICT<br />

AP<br />

DOOR NO 11 175 OPP TO GOPALAKRISHNA<br />

THEATRE ST ELURU ROAD GUDIVADA<br />

D. NO. 9/283, F-1, 1ST FLOOR, SRI<br />

PADMAVATHI ENCLAVE, GOWRI SHANKAR<br />

PURAM, GUDIVADA<br />

Andhra Pradesh 521301 0000IN30039414267134 102.00 17-FEB-2015<br />

Andhra Pradesh 521301 0000IN30102220961190 18.00 17-FEB-2015<br />

Andhra Pradesh 521301 00001202330100004852 42.00 17-FEB-2015<br />

KOLAPALLI KUSUMA KUMARI K V SRINIVASA RAO D NO 18/36 PEDAYERUKA PADU GUDIVADA Andhra Pradesh 521301 0000IN30232410037700 102.00 17-FEB-2015<br />

MANDA SRINIVASA PRASAD BHAVANI SANKARAM<br />

PARVATHY D<br />

SUBRAHMANYEAWARA RAO<br />

DINTAKURTHY<br />

SUNEETHA SUNEETHA<br />

VENU GOPAL KANDI<br />

BRAHMAJI RAO<br />

BRAHMAJI RAO<br />

BHAGCHAND<br />

VENKATA VEELADADI<br />

DASU<br />

H NO 16/72 (UPSTAIRS)<br />

SATYANARAYANAPURAM GUDIVADA (POST)<br />

15-134, KRISHNA DIST., GUDIVADA<br />

GUDIVADA<br />

15/134, ANJANEYAPETA, KRISHNA (DIST)<br />

GUDIVADA<br />

D. No. 7/20-1, Near Katari Satyamgari House,<br />

GUDIVADA, KRISHNA (DIST) GUDIVADA<br />

11/32 A NEAR KRISHNA MANDIR ELURU<br />

ROAD GUDIVADA<br />

Andhra Pradesh 521301 0000IN30232410299644 24.00 17-FEB-2015<br />

Andhra Pradesh 521301 00001202330100007718 42.00 17-FEB-2015<br />

Andhra Pradesh 521301 00001202330100002901 42.00 17-FEB-2015<br />

Andhra Pradesh 521301 00001202330100006275 42.00 17-FEB-2015<br />

Andhra Pradesh 521301 0000IN30102220995135 840.00 17-FEB-2015


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 />

VIJAYALAKSHMI DUGGIRALA<br />

VENKATA<br />

VARAPRASADA<br />

MADHAVARAO<br />

16-382 (P3) GUDIVADA Andhra Pradesh 521301 0000IN30039410672461 102.00 17-FEB-2015<br />

YARLAGADDA PREM SAGAR SURYANARAYANA 15/251 S N PURAM GUDIWADA Andhra Pradesh 521301 0000IN30039410772554 3.00 17-FEB-2015<br />

JALLURI DHANA LAKSHMI<br />

SIVA NAGA BASAVESWARA<br />

RAO KOTHAMASU<br />

YARLAGADDA LAKSHMI<br />

NARAYANA PRASAD<br />

SATYANARAYANA AKKINENI<br />

PADMANABHUNI KISHORE<br />

M VENKATESWARA RAO<br />

ANUMALA SREE LAKSHMI<br />

SAMBA SIVARAO ANUMALA<br />

S RAJASEKARAN<br />

T KOUSALYA DEVI<br />

ANJANI DEVI NERELLA<br />

CHEREDDY SRINIVASA<br />

KUMAR<br />

JALLURI VASUDEVA<br />

RAO<br />

RAMABRAHMAM<br />

KOTTAMASU<br />

SATYANARAYANA<br />

KRISHNA RAO<br />

PADMANABHUNI<br />

GOPALAKRISHNA<br />

MTIRUPATAIAH<br />

VENKATARATNAM<br />

ATLURI<br />

SESHA GIRIRAO<br />

ANUMALA<br />

S SAMBANDAM<br />

R THANGARAJU<br />

VENKATA RAO<br />

NERELLA<br />

CH SIVA SANKARA<br />

RAO<br />

REGISTER OFFICE ROAD BANTUMILLI NO<br />

5/92 MAIN BAZAR KRISHNA DIST<br />

2/23 DOKIPARRU GUDIAVALLERU MANDAL<br />

KRISHNA DIST<br />

S/O SATYANARAYANA D NO 2/210, II FLOOR<br />

C/O LSR TAGORE KAPULAVEEDHI,<br />

KAIKALURU<br />

H. NO. 7-57, GUDLAVALLERU (POST &<br />

MANDAL) KRISHNA (DIST) GUDLAVALLERU<br />

PENUGOLANU GAMPALAGUDEM (MANDAL)<br />

KRISHNA DISTRICT<br />

MAIN ROAD D.NO.7-115 GAMPALAGUDEM<br />

(POS &MD) KRISHNA DIST<br />

29 46 AE 54 C COLONY VTPS<br />

IBRAHIMPATNAM ANDHRA PRADESH<br />

DE 45 C COLONY VTPS IBRAHIMPATNAM<br />

KRISHNA DT VIJAYAWADA<br />

C 26 MCL COLONY K S R NAGAR<br />

JAGGAYYAPET KRISHNA DIST ( ANDHRA<br />

PRADESH )<br />

C 19 M C L COLONY K S R NAGAR PO<br />

JAGGAYYAPET KRISHNA DIST<br />

Andhra Pradesh 521324 0000IN30039412906573 42.00 17-FEB-2015<br />

Andhra Pradesh 521332 00001202990002739903 6.00 17-FEB-2015<br />

Andhra Pradesh 521333 0000IN30037810155183 12.00 17-FEB-2015<br />

Andhra Pradesh 521356 00001202330100013145 102.00 17-FEB-2015<br />

Andhra Pradesh 521401 00001202330200006011 102.00 17-FEB-2015<br />

Andhra Pradesh 521403 00001202330200012912 42.00 17-FEB-2015<br />

Andhra Pradesh 521456 0000IN30051313082248 6.00 17-FEB-2015<br />

Andhra Pradesh 521456 0000IN30290241707796 30.00 17-FEB-2015<br />

Andhra Pradesh 521457 0000IN30108022481826 12.00 17-FEB-2015<br />

Andhra Pradesh 521457 0000IN30102220945544 42.00 17-FEB-2015<br />

12 15 51/3F1 KOTHAPETA GUNTUR A P Andhra Pradesh 522001 0000IN30102220964490 102.00 17-FEB-2015<br />

D NO 8 6 46 NEHRU NAGAR 5TH LANE<br />

GUNTUR<br />

Andhra Pradesh 522001 0000IN30036010114122 180.00 17-FEB-2015<br />

DURGA MOHAN CHALIKONDA TATA RAO FACTORY ROAD KOTHAPET GUNTUR A P Andhra Pradesh 522001 0000IN30102220964078 42.00 17-FEB-2015<br />

G JHANSI RANI<br />

GOVARDHANARAO KODALI<br />

KONDURU SUNIL KUMAR<br />

KRISHNA MOHAN PVS<br />

LEELAMANI KODALI<br />

G ESWARA MOHANA<br />

RAO<br />

GANGAIAH KODALI<br />

MALLIKARJUNA RAO<br />

K<br />

VENKATANARAYAN<br />

PVS<br />

GOVARDHANARAO<br />

KODALI<br />

2/1 SITA RAMA NAGAR BEHIND B I T<br />

COMPANY GUNTUR DIST AP<br />

Andhra Pradesh 522001 0000IN30102220922687 42.00 17-FEB-2015<br />

HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR<br />

GUNTUR<br />

Andhra Pradesh 522001 0000IN30039414266733 102.00 17-FEB-2015<br />

D NO 10-3-2A, SAMBASIVA RAO PET 3RD<br />

LINE RAJAGARI MOTA GUNTUR<br />

Andhra Pradesh 522001 0000IN30061010838434 6.00 17-FEB-2015<br />

D NO 12 8 27 VADDURI VARI STREET<br />

KOTHAPET GUNTUR<br />

Andhra Pradesh 522001 0000IN30302850001138 45.00 17-FEB-2015<br />

HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR<br />

GUNTUR<br />

Andhra Pradesh 522001 0000IN30039414266725 102.00 17-FEB-2015


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 />

M DAYA SAGAR<br />

MALLIKARJUNA RAO<br />

MANDAPATI<br />

P V R SARMA<br />

POLISETTY MANIKYA REKHA<br />

PSB VENKATESWARA BABU<br />

RANGADHAM M Y V<br />

SOMASUNDARAM<br />

PALANICHAMY<br />

VELUVOLU SIVA RAM<br />

PRASAD<br />

VENKATA RAGHURAM<br />

DONKENA<br />

YESUPADAM<br />

DOOR NO 4-20-34/1 4TH LINE NAVABHARAT<br />

NAGAR GUNTUR AP<br />

Andhra Pradesh 522001 0000IN30039414107800 150.00 17-FEB-2015<br />

SURYANARAYANA 8 10 1 2 MAIN ROAD NEHRU NAGAR GUNTUR Andhra Pradesh 522001 00001304140001287209 6.00 17-FEB-2015<br />

P V SUBBA RAO<br />

POLISETTY SHYAM<br />

SUNDAR<br />

P VENKATA KRISHNA<br />

MURTHY<br />

M SIVAGUPTA<br />

RATHINAMUTHU<br />

PALANICHAMY<br />

V SAMBASIVA RAO<br />

D SATYANARAYANA<br />

VUTUKURI VENKATESWARLU VUTUKURI<br />

KOTILINGAM<br />

A T MUDDAPPA<br />

AMASH BHAGYASRI<br />

ARUN KUMAR VANKAYALA<br />

A P THAMMAIAH<br />

A VENKATESWARA<br />

RAO<br />

V PARDHA SARADHI<br />

21/21/61 GOURI SANKAR, THEATRE ROAD<br />

KOTHAPET GUNTUR<br />

Andhra Pradesh 522001 0000IN30048411415639 42.00 17-FEB-2015<br />

MESSRS POLISETTY SOMASUNDARAM P B<br />

NO 54 MANGALAGIRI ROAD GUNTUR<br />

Andhra Pradesh 522001 0000IN30102220775753 876.00 17-FEB-2015<br />

H.NO. 12-15-55, KOTHAPET, WARD NO-8,<br />

GUNTUR<br />

Andhra Pradesh 522001 00001202330300057665 60.00 17-FEB-2015<br />

MATTUPAKKIVARI STREET KOTHAPET<br />

GUNTUR<br />

Andhra Pradesh 522001 0000IN30036010125952 102.00 17-FEB-2015<br />

D. NO. 12-27-104A VIJAYA GANESH<br />

APTS.,WARD NO-28 SEELAMVARI STREET, Andhra Pradesh 522001 00001203840000256528 18.00 17-FEB-2015<br />

KOTHAPET GUNTUR<br />

14/2/72 1ST LINE POTHURIVARITHOTA NEAR<br />

Andhra Pradesh<br />

GANDHI STATUE GUNTUR<br />

522001 0000IN30290243039737 135.00 17-FEB-2015<br />

D NO 16-18-29 BURELAVARI STREET OLD<br />

GUNTUR GUNTUR<br />

Andhra Pradesh 522001 0000IN30039414062616 102.00 17-FEB-2015<br />

D NO 8 7 5 4TH LINE NEHRU NAGAR<br />

GUNTUR<br />

Andhra Pradesh 522001 0000IN30290240510795 6.00 17-FEB-2015<br />

C/O GODFREY PHILIPS INDIA LIMITED POST<br />

BOX NO 214 RING ROAD GUNTUR<br />

Andhra Pradesh 522002 0000IN30102220409293 102.00 17-FEB-2015<br />

D NO 5 55 46 / A 4 / 21 BRODIPET GUNTUR<br />

A P<br />

Andhra Pradesh 522002 0000IN30102220903625 72.00 17-FEB-2015<br />

FFI DINESH APARTMENT OPP B H COLLEGE<br />

Andhra Pradesh<br />

2/17 BRODIPET GUNTUR<br />

522002 0000IN30061010624569 42.00 17-FEB-2015<br />

CH PRAVEEN KUMAR CH SAMBASIVA RAO D.NO.5/38/29/8 4/2 BRODIPET GUNTUR Andhra Pradesh 522002 0000IN30061010576699 84.00 17-FEB-2015<br />

CHIRIVIRALA RAMAKRISHNA<br />

PRASAD<br />

CHIRIVIRALA<br />

VENKATA<br />

CHALAPATHI RAO<br />

H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR Andhra Pradesh 522002 0000IN30036010068189 300.00 17-FEB-2015<br />

DUGGEMPUDI MAHENDRA<br />

DNO 6-11-65 11TH LINE ARUNDELPET<br />

D VEERA REDDY<br />

REDDY<br />

GUNTUR<br />

Andhra Pradesh 522002 0000IN30039414320039 102.00 17-FEB-2015<br />

GRANDHI SRIDEVI G V SUDHAKAR 5 24 3/B 3/10 BRODIPET GUNTUR A P Andhra Pradesh 522002 0000IN30102220991868 42.00 17-FEB-2015<br />

INTURI NARASIMHAM KONDAIAH<br />

FLAT NO-11 MANU APARTMENTS 10/2<br />

ARUNDELPET GUNTUR<br />

Andhra Pradesh 522002 0000IN30039414319988 42.00 17-FEB-2015<br />

JUVVALADINNE RAVI SANKAR JUVVALADINNE<br />

SUBBA RAO<br />

K VENKATESHWARA RAO K NAGESHWAR RAO<br />

KOTA VENKATESWARA RAO<br />

MOTHUKURI VENKATESWARA<br />

RAO<br />

LATE K JAGAN<br />

MOHAN RAO<br />

BAJAVAIAH<br />

D NO 7-6-269 7/5 SRI NAGAR GUNTUR Andhra Pradesh 522002 0000IN30061010751842 60.00 17-FEB-2015<br />

FLAT NO B-3 3RD FLOOR SRI RANGA<br />

SARADA SADAN 2/3 BRODIEPET GUNTUR<br />

FLAT NO -G-4 HIMABINDU APARTMENTS D<br />

NO 5-48-3/6 4/13 BRODIPET GUNTUR<br />

4-17-91/15A 2ND LINE VELANGI NAGAR<br />

BESIDE MEDICAL COLLGE HOSTEL AVJ<br />

ROAD GUNTUR<br />

Andhra Pradesh 522002 0000IN30039415498573 75.00 17-FEB-2015<br />

Andhra Pradesh 522002 0000IN30039411523343 42.00 17-FEB-2015<br />

Andhra Pradesh 522002 0000IN30039413924255 21.00 17-FEB-2015


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 />

MOTURI GAYATRI<br />

MYTHILI NARAYANA<br />

ANIMALLA<br />

ANNE SREEDHAR<br />

SHIVA<br />

SATYANARAYANA<br />

ANIMALLA<br />

D/o Dr M LEELADHAR DOOR NO-6-1-53/C<br />

ARUNDALPET 1/4 GUNTUR<br />

W/O SHIVA SATYANARAYANA ANIMALLA<br />

UCO BANK 9/1 ARUNDELPETA GUNTUR (AP)<br />

Andhra Pradesh 522002 0000IN30039414133209 102.00 17-FEB-2015<br />

Andhra Pradesh 522002 0000IN30039414173334 102.00 17-FEB-2015<br />

PEMMARAJU RAJYALAKSHMI P V G K MURTHY<br />

D NO-5-62-180 6/19 BRODIPET<br />

PATTABHIPURAM GUNTUR<br />

Andhra Pradesh 522002 0000IN30039415939879 120.00 17-FEB-2015<br />

VENKATA SUNDARA D NO 5 75 24 GROUND FLOOR 3 RD LANE<br />

PUSHPA LATHA IMMADISETTY<br />

RAO<br />

PANDARIPURAM GUNTUR<br />

Andhra Pradesh 522002 0000IN30102220415340 300.00 17-FEB-2015<br />

RAMINENI VISWESWARA RAO KRISHNA RAO<br />

H NO 468 8TH LANE SARADA COLONY<br />

GUNTUR<br />

Andhra Pradesh 522002 0000IN30036010124797 102.00 17-FEB-2015<br />

RATNA GIRI RAO DEEVI D L KANTA RAO D NO 6-7-16 7/4 ARUNDELPET GUNTUR Andhra Pradesh 522002 0000IN30061010282547 42.00 17-FEB-2015<br />

RELANGI VENKATA SRIDEVI BHASKARA RAO<br />

4/16/400 6TH LANE POTTI SRI RAMULU<br />

NAGAR GUNTUR<br />

Andhra Pradesh 522002 0000IN30131320848554 24.00 17-FEB-2015<br />

V PARDHA SARADHI<br />

VATTIKUTI RAMESH BABU<br />

VENKATA SRIDEVI RELANGI<br />

VENKATAMURALIKRISHNA<br />

DEVARALA<br />

YALLAVATI SESHURANI<br />

V SAMBAIAH<br />

V VEERAIAH<br />

BHASKARA RAOR<br />

PLOT NO 403 IVTH FLOOR YAGANTI NEST<br />

APARTMENT 6/14 BRODIPET GUNTUR<br />

4-8-346 SAKETHAPURAM 5 TH LINE<br />

KORITIPADU GUNTUR<br />

D.NO. 4.16.400 6TH LINE, P.S. NAGAR<br />

GUNTUR<br />

Andhra Pradesh 522002 0000IN30061010065978 30.00 17-FEB-2015<br />

Andhra Pradesh 522002 0000IN30039414319880 42.00 17-FEB-2015<br />

Andhra Pradesh 522002 0000IN30163740445989 15.00 17-FEB-2015<br />

D VALARAJU D NO 5/6749 6/19 BRODIPET GUNTUR Andhra Pradesh 522002 0000IN30048412041050 6.00 17-FEB-2015<br />

SUBBA RAO<br />

ALAPATI B CHANDRA SEKHAR UMAMAHESWARA<br />

RAO ALAPATI<br />

5 52 37 KAMALA NILAYAM 6 15 BRODIEPET<br />

GUNTUR ANDHRA PRADESH<br />

D NO 21 20 16 A OPP JAIN TEMPLE CLOTH<br />

BAZAR GUNTUR ANDHRA PRADESH<br />

Andhra Pradesh 522002 0000IN30021411999147 60.00 17-FEB-2015<br />

Andhra Pradesh 522003 0000IN30021412060804 30.00 17-FEB-2015<br />

GUDIPATI NAGESWARA RAO GUNAVAIAH D NO-20-3-7 AMARVALI LANE GUNTUR Andhra Pradesh 522003 0000IN30039414676705 54.00 17-FEB-2015<br />

GURNADHAM CH V S RAMA KRISHNA RAO<br />

NARRA VENKATA RATNAM<br />

P RAJENDRA<br />

MARTHA FLORENCE<br />

MACHAVARAPU<br />

P USHA BALA<br />

RAMAANJANI A<br />

RUQSAR AHMED SHARIFF<br />

NARRA MALLESWARA<br />

RAO<br />

P RAMCHANDRA<br />

IMMANUEL<br />

P C SAI KUMAR<br />

PITCHI REDDY ALLA<br />

NOOR AHMED<br />

SHARIFF<br />

D NO 5-95-26 FLAT 201 SNEHA RESIDENCY<br />

6/12 BRODIPET GUNTUR<br />

W/O MALLESWARA RAO D NO - 4-5-139<br />

KORITEPADU, GUNTUR A P<br />

P RAMCHANDRA ACID SHOP D NO 19 20 21<br />

JAIN TEMPLE STREET GUNTUR AP<br />

26-41-60/1 4TH LANE 7TH CROSS ROAD A T<br />

AGRAHAM GUNTUR<br />

26 16 114 1ST LANE AKULAVARI THOTA<br />

GUNTUR<br />

D NO 27-7-21 KANNAVARI THORA 4TH LINE<br />

ORR NANADAA HOSPITAL GUNTUR<br />

H NO 25 17 110 SRINIVASA RAO PET<br />

GUNTUR<br />

Andhra Pradesh 522003 0000IN30131320447671 60.00 17-FEB-2015<br />

Andhra Pradesh 522003 0000IN30102220254798 102.00 17-FEB-2015<br />

Andhra Pradesh 522003 0000IN30102220189273 102.00 17-FEB-2015<br />

Andhra Pradesh 522004 0000IN30039414319929 42.00 17-FEB-2015<br />

Andhra Pradesh 522004 0000IN30267933435394 30.00 17-FEB-2015<br />

Andhra Pradesh 522004 0000IN30302853426413 120.00 17-FEB-2015<br />

Andhra Pradesh 522004 0000IN30021413495003 60.00 17-FEB-2015


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 />

SANIKOMMU BALARANGA<br />

REDDY<br />

SHAIK HAFIJUNNISA BEGUM<br />

SUNIL KUMAR CHHAJER<br />

VEESA SAMUEL<br />

E VENKATA LAKSHMI<br />

A SESHU KUMARI<br />

GUNDA REDDY<br />

SHAIK NIMMAKAYALA<br />

CHINA SAIDA<br />

SHANTILAL CHHAJER<br />

SARVOTHAMA RAO<br />

VEESA<br />

E SRINIVASA RAO<br />

A GANDHI<br />

CHOWDARY<br />

H NO 26-41-118 N G O COLONY VENKATA<br />

RAMANA NAGAR SAROOR NAGAR GUNTUR<br />

D NO 25-17-214 POLERAMMA TEMPLE,<br />

BAZAR, II LANE SRINIVASARAO THOTA,<br />

GUNTUR GUNTUR (DIST)<br />

8 4TH FLOOR BRUNDAVAN ENCLAVE ROSE<br />

BLOCK NEAR RAMALAYAM ROAD ETUKURU<br />

ROAD GUNTUR<br />

NO 25-16-105/A NR CHITTU GUNTA OLD<br />

CHECK POST GUNTUR<br />

MIG 244 AP HOUSING BOARD COLONY<br />

NALLAPADU ROAD GUNTUR<br />

D NO 3 29 152 / 2 FLAT NO 201 BHAVANI<br />

HOMES RAMANUJAM KUTAM<br />

KRISHNANAGAR GUNTUR<br />

Andhra Pradesh 522004 0000IN30061010642907 102.00 17-FEB-2015<br />

Andhra Pradesh 522004 0000IN30232410258929 204.00 17-FEB-2015<br />

Andhra Pradesh 522004 00001202990004258232 30.00 17-FEB-2015<br />

Andhra Pradesh 522004 0000IN30177410368552 3.00 17-FEB-2015<br />

Andhra Pradesh 522005 0000IN30290240701036 120.00 17-FEB-2015<br />

Andhra Pradesh 522006 0000IN30102220279089 42.00 17-FEB-2015<br />

B CHAITANYA RAJENDRA PRASAD DNO B-1-95 OLD PATTABHIPURAM GUNTUR Andhra Pradesh 522006 0000IN30232410390968 60.00 17-FEB-2015<br />

BHAVIRI RAMA<br />

D.NO. 3-28-24/29 BRUNDAVAN GARDENS<br />

BHAVIRI RAMAYYA<br />

KRISHNACHARI<br />

CMNAGAR GUNTUR<br />

Andhra Pradesh 522006 0000IN30036010142840 12.00 17-FEB-2015<br />

D.NO.1 - 2 - 46, FLAT NO.6, SUNIL TOWERS,<br />

GOTTUMUKKALA<br />

SITARAMARAJU JKC NAGAR, GUJJANAGUNDLA, GUNTUR , A<br />

RAMAKRISHNAM RAJU<br />

P<br />

Andhra Pradesh 522006 0000IN30061010693231 144.00 17-FEB-2015<br />

HIMA GIRIJA PARANAM P D SESHA CHALAM<br />

3-1-108/1A 9TH LINE KRISHNA NAGAR<br />

GUNTUR<br />

Andhra Pradesh 522006 0000IN30036010129383 60.00 17-FEB-2015<br />

KANIGALPULA RAJENDRA KANIGALPULA 3 29 52/2 2ND LINE KRISHNA NAGAR<br />

PRASAD<br />

NAGENDRAM GUNTUR<br />

Andhra Pradesh 522006 0000IN30102220054806 75.00 17-FEB-2015<br />

MADURA VENKATA RAM<br />

FLAT NO.11 SAI TOWERS 4/1, BRINDAVAN<br />

LATE M S V RATNAM<br />

KUMAR RATNAM<br />

GARDENS GUNTUR<br />

Andhra Pradesh 522006 0000IN30255810044520 102.00 17-FEB-2015<br />

MANCHINENI<br />

UMAMAHESWARI<br />

S V RAMANA RAO C-114 S V N COLONY GUNTUR Andhra Pradesh 522006 0000IN30039415325433 105.00 17-FEB-2015<br />

MUDDANA VENKATA RAMANA BASAVESWARA RAO<br />

POTTI RAMAMOHAN RAO<br />

THEJASVI SANGAPPA<br />

MADHUDI<br />

HANUMANTHA RAO<br />

SANGAPPA<br />

KALINGAPPA<br />

MADHUDI<br />

FLAT NO S-3 SRINIVASA APTS BRUNDAVA<br />

GARDENS 6TH LANE GUNTUR<br />

RADHA KRISHNA NILAYAM D NO 3/29/50<br />

KRISHNA NAGAR 2ND LINE GUNTUR<br />

3/29/13/19 5TH LANE KRISHNA NAGAR<br />

GUNTUR<br />

Andhra Pradesh 522006 0000IN30039412241737 42.00 17-FEB-2015<br />

Andhra Pradesh 522006 0000IN30131320414998 102.00 17-FEB-2015<br />

Andhra Pradesh 522006 0000IN30290240432553 12.00 17-FEB-2015<br />

VEJENDLA SRI HARI RAO GANGAIAH C-123 S V N COLONY MAIN ROAD GUNTUR Andhra Pradesh 522006 0000IN30061010776881 102.00 17-FEB-2015<br />

VENKATESWARLU KATAKAM<br />

GURUVAIAH NAGARAPU<br />

SUBBI SETTY<br />

KATAKAM<br />

NA<br />

HOUSE C/126 MAIN ROAD SVN COLONY<br />

GUNTUR<br />

FLAT NO 103 SAI KRISHNA RESIDENCY<br />

BEHIND SAHAJA MESS 1 ST LINE<br />

CHANDRAMOULI NAGAR GUNTUR<br />

Andhra Pradesh 522006 0000IN30044111000065 42.00 17-FEB-2015<br />

Andhra Pradesh 522007 0000IN30102220310638 102.00 17-FEB-2015


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 />

KALAPALA JAYA PRASAD<br />

KATAKAM VENKATESWARA<br />

RAO<br />

MALLELA JOSEPH VINAYA<br />

KUMAR<br />

PUNYASAMUDRAM<br />

PREMALATHA<br />

THIRUVEEDHULA NAGA<br />

LAKSHMI<br />

VARADA RAJU ANCHULA<br />

KALAPALA JOHN<br />

BALA VENKATA<br />

NARSU<br />

FLAT NO 4B JAYA VIJAYA APARTMENTS<br />

NON RURAL INR 4/2 LAKSHMIPURAM<br />

GUNTUR<br />

Andhra Pradesh 522007 0000IN30039414152345 42.00 17-FEB-2015<br />

5-89-18 3RD LANE LAKSHMIPURAM GUNTUR Andhra Pradesh 522007 0000IN30039412687754 6.00 17-FEB-2015<br />

JOHN MARCUS<br />

4-22-8/3 CHIATANYAPURI KORITIPADU<br />

GUNTUR<br />

T SHANMUKA REDDY<br />

3RD FLOOR S4 PALLAVI APARTMENTS 1/2<br />

CHANDRAMOULI NAGAR GUNTUR<br />

W/O T L KANTHA RAO FLAT NO 403,<br />

LAKSHMI KANTHA<br />

GAYATHRI NILAYAM 3RD LINE,<br />

RAO<br />

LAKSHMIPURAM GUNTUR<br />

VENKATESWARLU<br />

SRI SAI APTS 5/2, CHANDRA MOULI NAGAR<br />

GUNTUR A P<br />

Andhra Pradesh 522007 0000IN30232410767084 42.00 17-FEB-2015<br />

Andhra Pradesh 522007 0000IN30039414172997 72.00 17-FEB-2015<br />

Andhra Pradesh 522007 0000IN30232410183217 102.00 17-FEB-2015<br />

Andhra Pradesh 522007 0000IN30061010420260 150.00 17-FEB-2015<br />

VATTI KUTI NIRMALA VATTI KUTI VEERAIAH D NO 6-29-9 AMARAVATHI ROAD GUNTUR Andhra Pradesh 522007 0000IN30039414173659 60.00 17-FEB-2015<br />

SYED KHALEEL<br />

KOTHAMASU POORNA<br />

CHANDRA RAO<br />

CHEGU UDAYA BHASKAR<br />

ALAPATI KUSUMA KUMARI<br />

ASHOKA RANI Y<br />

CH V N R L GIRIJA<br />

GUNDA SRINIVASA RAO<br />

NEW RAYAPATI BLDG, 5TH LINE, SAIBABA<br />

GALIB SAHEB NAGAR, PALAKALURU RD, GUJJANAGUNDA Andhra Pradesh 522015 00001201090000680095 15.00 17-FEB-2015<br />

GUNTUR<br />

3 2 MAIN ROAD NUDURUPADU POST<br />

RAMA KOTAIAH<br />

Andhra Pradesh 522017 0000IN30102220954990 96.00 17-FEB-2015<br />

GUNTUR DISTRICT A P<br />

D.NO.2/75, MAIN ROAD AMARAVATHI POST<br />

SITHARAMAIAH<br />

Andhra Pradesh 522020 0000IN30169610188052 6.00 17-FEB-2015<br />

GUNTUR DIST ANDHRA PRADESH<br />

ALAPATI<br />

11-5-19 NALAM VARI STREET BAPATLA Andhra Pradesh 522101 0000IN30039412277239 42.00 17-FEB-2015<br />

BRAHMANANDAM<br />

MADHUSUDANA RAO W/O MADHUSUDANA RAO A D NO 48<br />

Andhra Pradesh 522101 0000IN30102220439142 60.00 17-FEB-2015<br />

A<br />

VIVEKANANDA COLONY BAPATLA (AP)<br />

DOOR NO 13-8-1 NEAR MARKEET BAPATLA<br />

CH RAMANADHAM<br />

Andhra Pradesh 522101 0000IN30232410834134 27.00 17-FEB-2015<br />

CHINA<br />

VENKATESWARLU<br />

JAGARLAMUDI PADMAJA J VENKATA RAMANA<br />

K SUBBA RAO<br />

KANIGICHARLA SATYA SIVA<br />

SRIDHAR<br />

RAGHAVENDRA RAO<br />

SWARNA<br />

YELLAPRAGADA<br />

VENKATESWARA RAO<br />

G V N SATISH KUMAR<br />

ANNABATHUNI ANITHA<br />

KUMARI<br />

SAMBA SIVA RAO<br />

K V RAMANAIAH<br />

MAHADEV RAO<br />

GUNTUR DIST<br />

DOOR NO-15-3-14 OPP-POLERAMMA<br />

TEMPLE G B C ROAD BAPATLA GUNTUR<br />

DIST (AP)<br />

QR NO 132 A VIVEKANANDA COLONY<br />

BAPATLA GUNTUR DIST<br />

D.NO.15-1-23 SHARAFF BAZAR OLD KOTRA<br />

VARI STREET BAPATLA<br />

SHOP NO 13-7-10/3 VEGITABLE MARKET<br />

BAPATLA<br />

DNO 11-1-9 NEAR TOWN POLICE STATION<br />

BAPATLA GUNTURDT<br />

Andhra Pradesh 522101 0000IN30039412158934 102.00 17-FEB-2015<br />

Andhra Pradesh 522101 0000IN30039411447156 117.00 17-FEB-2015<br />

Andhra Pradesh 522101 00001203690000020791 12.00 17-FEB-2015<br />

Andhra Pradesh 522101 0000IN30061010670602 42.00 17-FEB-2015<br />

Andhra Pradesh 522101 0000IN30039414196070 102.00 17-FEB-2015<br />

Y B SESHAIAH LATE 8-1-35/1 BHIMAVARI PALEM BAPATLA Andhra Pradesh 522101 0000IN30232410414717 9.00 17-FEB-2015<br />

Sh G V Subba Rao<br />

ANNABATHUNI<br />

SRIDHAR<br />

A. V. R. Complex Opp. Thotamma Temple<br />

Ponnur (A.P)<br />

D NO 4 42 2 ANNABATHUNI VARI STREET<br />

ITHANAGAR PO TENALI GUNTUR DIST<br />

Andhra Pradesh 522124 0000IN30175810026812 48.00 17-FEB-2015<br />

Andhra Pradesh 522201 0000IN30102220964262 72.00 17-FEB-2015


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 />

CHANDOLU VENKATESWARA<br />

RAO<br />

CHERUKURI MALLIKHARJUN<br />

RAO<br />

DASARI PARVATHI<br />

KARUMANCHI SUBBARAO<br />

KOSARAJU PARIMALA<br />

BRUNDAVANI<br />

MANNE VICTOR<br />

CHANDOLU<br />

KOTESWARA RAO<br />

JANAKY RAMAIAH<br />

CHERUKURI<br />

GOPALAKRISHNA<br />

BAPAIAH<br />

KOSARAJU<br />

RAGHAVENDRA<br />

PRASAD<br />

MANNE RAJA<br />

RATNAM<br />

PAVAN KUMAR DOPPALAPUDI SAMBA SIVARAO D<br />

RAMADAS VEMAVARAPU<br />

RAMASWAMY CHOUDARY<br />

MOVVA<br />

RAMU GONU GUNTLA<br />

SEERUM KAMALA DEVI<br />

SEERUM VENKATA<br />

NARAYANA RAO<br />

SRIMANNARAYANA<br />

PADMANABHUNI<br />

SUGGULA SRINIVASA RAO<br />

BALA KRISHNA<br />

VEMAVARAPU<br />

VENKATRAMAIAH<br />

LATE<br />

NAGENDRA RAO<br />

NA<br />

NA<br />

SUBBA RAO<br />

RAMA RAO<br />

GANGULA PARVATHI G VENKATESWARLU<br />

MD RAZAK BAIG<br />

MUNAGALA MOHAN SHYAM<br />

PRASAD<br />

UDAYAGIRI RAMACHANDRA<br />

SAI<br />

JASTI RAMESH BABU<br />

TIRUVEEDHULA BALARAMA<br />

KRISHNA<br />

AHMED BAIG<br />

KRISHNA MOHAN<br />

RAO<br />

NARAYANA RAO<br />

KOTESWARA RAO<br />

SAMBASIVA RAO<br />

D NO 1 34 4 DEGALAVARI STREET NAZAR<br />

PET, TENALI<br />

20-16-8 RAMALINGESWARA PETTA TENALI<br />

DIST-GUNTUR<br />

6-10-19 SANKAVARI STREET GANDHI<br />

CHOWK TENALI<br />

D. NO 4-14-11/1 KAKUMANUVARI STREET<br />

ITHANAGAR TENALI<br />

D NO 4-34-4 VENUGOPALA SWAMI STREET<br />

ITHANAGAR TENALI GUNTUR DIST<br />

D NO 21 - 2 - 10 1ST FLOOR BOSE ROAD,<br />

RAMALINGESWARA PET TENALI<br />

1/9/37 ABBARAJUVARI STRET NAZERPET<br />

TENALI<br />

D NO 16 42 7 UPSTAIRS ULAKKI VARI<br />

STREET SIDE LANE TO CORPORATTION<br />

BANK TENALI<br />

D NO 1-3-49 KAMISETTI VARI STREET<br />

NAZARPET TENALI, GUNTUR DIST.<br />

DOOR NO 21-1-59 BESIDE SAI RESIDENTIAL<br />

SCHOOL DEVI CHOWK TENALI<br />

Andhra Pradesh 522201 0000IN30102220454166 102.00 17-FEB-2015<br />

Andhra Pradesh 522201 00001203840000217851 39.00 17-FEB-2015<br />

Andhra Pradesh 522201 0000IN30232410768394 30.00 17-FEB-2015<br />

Andhra Pradesh 522201 0000IN30232410204107 12.00 17-FEB-2015<br />

Andhra Pradesh 522201 0000IN30061010776317 42.00 17-FEB-2015<br />

Andhra Pradesh 522201 0000IN30232410255545 42.00 17-FEB-2015<br />

Andhra Pradesh 522201 0000IN30169610291987 126.00 17-FEB-2015<br />

Andhra Pradesh 522201 0000IN30048412754323 90.00 17-FEB-2015<br />

Andhra Pradesh 522201 0000IN30232410256716 42.00 17-FEB-2015<br />

Andhra Pradesh 522201 0000IN30039410767330 6.00 17-FEB-2015<br />

C/O S V NARAYANA RAO 4 26 18 K V<br />

STREET NEAR BERAKA CHURCH ITANAGAR<br />

TENALI<br />

Andhra Pradesh 522201 0000IN30102220208518 18.00 17-FEB-2015<br />

4 26 18 KANNEGANTI VENKATRAMAIAH<br />

STREET NEAR BERAKA CHURCH ITANAGAR Andhra Pradesh 522201 0000IN30102220208534 102.00 17-FEB-2015<br />

TENALI<br />

DOOR NO.7-9-25/1, GANGANAMMAPET,<br />

TENALI, TENALI.<br />

Andhra Pradesh 522201 00001201350000014371 42.00 17-FEB-2015<br />

D NO 7-26-9 AGNIKULA KSHATRIYA GARI<br />

GANGANAMMA PET TENALI<br />

Andhra Pradesh 522201 0000IN30039411146144 102.00 17-FEB-2015<br />

D NO 10 1 25 CHURCH ROAD CHENCHUPET<br />

TENALI DTGUNTUR<br />

Andhra Pradesh 522202 0000IN30290241126437 30.00 17-FEB-2015<br />

H NO 14 66 31 HAZMIA STREET MORRISPET<br />

TENALI<br />

Andhra Pradesh 522202 0000IN30102220679746 42.00 17-FEB-2015<br />

DNO 14 10 63 1ST FLOOR SIVALAYAM<br />

STREET MORRISPET TENALI<br />

Andhra Pradesh 522202 0000IN30102220747405 60.00 17-FEB-2015<br />

DOOR NO 14/30/19 NIDUMOLU VARI STREET<br />

MORRIS PET TENALI<br />

Andhra Pradesh 522202 0000IN30169610699569 30.00 17-FEB-2015<br />

D NO 14-45A, PATHAREDDY PALEM PO,<br />

CHEBROLE MANDAL, GUNTUR DT<br />

Andhra Pradesh 522212 0000IN30039412364299 102.00 17-FEB-2015<br />

S/O SAMBASIVA RAO CHEBROLU (PO) (M)<br />

GUNTUR (DT)<br />

Andhra Pradesh 522212 0000IN30039412688152 102.00 17-FEB-2015


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 />

MUDDANA SANDHYA RANI PRATAPKUMAR<br />

PALAPARRU PO PEDANANDIPADU MD<br />

GUNTUR DT<br />

KOLLI GOPALA RAO<br />

K PADMANABHAM<br />

KISHKINDHAPALEM - POST KOLLURU-<br />

MANDAL GUNTUR DIST<br />

D-NO-6-56 VELLATUR-PO MAIN ROAD<br />

BEJAWADA LAKSHMI RADHA KRISHNA<br />

BHATTIPROLU-MD TENALI-VIA GUNTUR<br />

NARAYANA<br />

MURTHY<br />

DIST<br />

HARA GOPAL TATAVARTHI NA<br />

CHERUKUPALLI MANDAL KANAGALA (PO)<br />

GUNTUR DIST AP<br />

ALLAPARTHY TRIPURA<br />

D NO 6 10 42/3 ISUKAPALLE REPALLE (PO)<br />

SAMBASIVA RAO<br />

KUTUMBA CHENCHU<br />

GUNTUR DT<br />

BOLISETTY VENKATA<br />

MIG 11 A P H B COLONY RAILPET REPALL<br />

SATYANARAYANA<br />

POORNANANDA BABU<br />

GUNTUR OT GUNTUR<br />

KOLLURU SIVAPRASAD KOTESWARA RAO<br />

LAXMI MATCHING NEAR SRI KRISHNA<br />

TALKIES REPALLE AP<br />

2 4 7 NEAR PEERLA PANJA 24TH WARD<br />

VEMULA RAMAKOTESWARA<br />

V VENKATA RATNAM MAIN ROAD OLD TOWN REPALLE<br />

RAO<br />

GUNTUR(DT)<br />

VENKATA RAMA BRAHMAM<br />

SRI SHIRDI SAI BABA JEWELLERY MART<br />

K KOTESWARA RAO<br />

GUPTA<br />

RAILPET REPALLE GUNTUR DT<br />

SURYA DEPATRMENTAL STORES MAIN<br />

YENDURU CHANDRA SEKHAR RAMA CHANDRA RAO<br />

ROAD RAIPET REPALLE GUNTUR DIST<br />

B V CHALAPATI RAO<br />

RADHAKRISHNA D NO 6 - 12 KHAJIPALEM PO P V PALEM MD<br />

MURTI<br />

GUNTUR DT<br />

DABBAKUTI VENKATAGIRI<br />

D NO 14-144 G N PALEM VILLAGE<br />

RADHAKRISHNA<br />

PITTALAVANIPALEM (POST/MANDALAM)<br />

MURTHY<br />

GUNTUR DISTRICT<br />

KORATALA SREE RAMA<br />

MURTHY<br />

K GOPAIAH<br />

PYAPARRU (P.O.) AMRUTHALURU (MANDAL)<br />

GUNTUR DIST. A.P.<br />

Andhra Pradesh 522235 0000IN30039414356959 42.00 17-FEB-2015<br />

Andhra Pradesh 522256 0000IN30039411658893 42.00 17-FEB-2015<br />

Andhra Pradesh 522257 0000IN30039413322929 42.00 17-FEB-2015<br />

Andhra Pradesh 522259 0000IN30102220021868 45.00 17-FEB-2015<br />

Andhra Pradesh 522265 0000IN30102220942964 102.00 17-FEB-2015<br />

Andhra Pradesh 522265 0000IN30267932814852 42.00 17-FEB-2015<br />

Andhra Pradesh 522265 0000IN30102220094887 75.00 17-FEB-2015<br />

Andhra Pradesh 522265 0000IN30102220583998 102.00 17-FEB-2015<br />

Andhra Pradesh 522265 0000IN30102220900864 12.00 17-FEB-2015<br />

Andhra Pradesh 522265 0000IN30102220894580 30.00 17-FEB-2015<br />

Andhra Pradesh 522329 0000IN30039414173246 42.00 17-FEB-2015<br />

Andhra Pradesh 522329 0000IN30232410232487 12.00 17-FEB-2015<br />

Andhra Pradesh 522341 0000IN30037810077406 102.00 17-FEB-2015<br />

YELCHURI HARI BRAHMAM Y VENKATESWARLU JULAKALLU POST PIDUGURALLA GUNTUR Andhra Pradesh 522413 0000IN30061010777174 156.00 17-FEB-2015<br />

GUNDA HARNAD PRASAD<br />

RAO<br />

KATAKAM NAGESWARA RAO<br />

KOPPURAVURI HANUMANTHA<br />

RAO<br />

KOTHAMASU ANJANEE<br />

KUMAR<br />

SAMBASIVA RAO DIVVELA<br />

ABDUL JABBAR<br />

VENKATA RATNAM<br />

VISWANADHAM<br />

CHENNA KESAVA<br />

RAO<br />

VEERABHADRAIAH<br />

HANUMANTHA RAO<br />

DIVVELA<br />

ABDUL RAHIM<br />

SALES TAX PRACTITIONER NEAR GRAM<br />

PANCHAYAT OFFICE DACHEPALLI GUNTUR<br />

DIST<br />

Andhra Pradesh 522414 0000IN30102220165484 6.00 17-FEB-2015<br />

NEAR POLERAMMA TEMPLE OLD TOWN<br />

MACHERLA GUNTUR<br />

Andhra Pradesh 522426 0000IN30131320603589 42.00 17-FEB-2015<br />

SIVALAYAM STREET OLD TOWN MACHERLA<br />

POST GUNTUR DIST<br />

Andhra Pradesh 522426 0000IN30102220671715 3.00 17-FEB-2015<br />

H NO 11 3 221 1ST FLOOR SBI BUILDING<br />

NEAR RAMA TALKIES MACHERLA GUNTUR Andhra Pradesh 522426 0000IN30102220305310 15.00 17-FEB-2015<br />

DIST<br />

D NO 2/134 LINGAPURAM POST<br />

AMARAVATHI MANDAL GUNTUR<br />

Andhra Pradesh 522436 0000IN30290243060703 3.00 17-FEB-2015<br />

H NO 11/241 AMBATINAGAR YERRABALEM P<br />

O MANGALAGIRI GUNTUR DIST<br />

Andhra Pradesh 522503 0000IN30051310824336 42.00 17-FEB-2015


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 />

GOPALA KRISHNA<br />

THUMMALACHARLA<br />

YENUGA KISHORE<br />

BONTHU SOBHAN REDDY<br />

VEERA REDDY BONTHU<br />

MUSALAIAH<br />

YENUGA<br />

SATYANARAYANA<br />

SIVA REDDY<br />

SIVA REDDY<br />

5 224 WEAVERS COLONY HOUSE NO 59<br />

MANGALA GIRI GUNTUR<br />

D NO 1-1191 MAIN ROAD MANGALAGIRI<br />

GUNTUR DISTRICT<br />

D NO-12-51 NAMBUR POST PEDAKAKANI<br />

MANDAL GUNTUR DIST<br />

12-51 NAMBUR-POST PEDAKAKANI-MD<br />

GUNTUR-DIST<br />

Andhra Pradesh 522503 0000IN30267933184373 150.00 17-FEB-2015<br />

Andhra Pradesh 522503 0000IN30039411906045 42.00 17-FEB-2015<br />

Andhra Pradesh 522508 0000IN30039414458834 102.00 17-FEB-2015<br />

Andhra Pradesh 522508 0000IN30039411783749 102.00 17-FEB-2015<br />

POLISETTY JOJAPPA SOWREELU RASOOLPET 11TH WARD PHIRANGIPURAM Andhra Pradesh 522529 0000IN30232410790753 12.00 17-FEB-2015<br />

LAKSHMI RADHIKA<br />

MANGAPALLI<br />

NARASIMHA RAO<br />

B S R K S SAIBABU B NAGESWARA RAO<br />

CHINTA PENTA VENKATA<br />

RAMANA RAO<br />

DIVVELA KOTESWARA RAO<br />

GADDAM SRINIVASULU<br />

MALLAVARAPUPHAN<br />

INDRASAI<br />

GOPALA KRISHNA<br />

MURTY<br />

VENKATA<br />

RAMANAIAH<br />

NARASAIAH<br />

M V RAMANAIAH<br />

RAMA KRISHNA KANNEGANTI K KOTESWARA RAO<br />

S CHANDRA MOHAN REDDY<br />

PARAVKUSAM SESHA<br />

CHARYULU<br />

VANDANAPU PRABHAKARA<br />

RAO<br />

BUDATI PADMAJA<br />

BUDATI PARVATI DEVI<br />

BUDATI SRINIVASA RAO<br />

BUDATI SUBBARAO<br />

GURRAM GOVINDA RAJULU<br />

NA<br />

KRISHNAMA<br />

CHARYULU<br />

CHANDRA SEKHAR<br />

RAO<br />

B SRINIVASA RAO<br />

BUDATI SUBBARAO<br />

B ANJANEYULU<br />

NA<br />

GALIIAH<br />

3-141 SATULURU POST NADENDLA<br />

MANDALAM GUNTUR DIST<br />

ASST MANAGER ANDHRA BANK MAIN<br />

BRANCH ARUNDELPET NARASARAO PET<br />

Andhra Pradesh 522549 0000IN30061010471561 30.00 17-FEB-2015<br />

Andhra Pradesh 522601 0000IN30102220701992 42.00 17-FEB-2015<br />

D NO 11-9-7/1 RAMIREDDY PET NARASARAO<br />

Andhra Pradesh<br />

PET GUNTUR DT.<br />

522601 0000IN30061010400742 60.00 17-FEB-2015<br />

NO 4-9-27, NEAR PATTABHI RAMA TEMPLE<br />

NARASARAOPET<br />

Andhra Pradesh 522601 0000IN30061010744415 24.00 17-FEB-2015<br />

D NO 14-1-127 MALLAMMA CENTRE<br />

NARASARAOPET<br />

Andhra Pradesh 522601 00001203690000059162 60.00 17-FEB-2015<br />

NO.12-18-4 SRIVENKATARAMANA NILAYAM<br />

PRAKASH NAGAR NARASARAOPET<br />

Andhra Pradesh 522601 0000IN30061010726463 42.00 17-FEB-2015<br />

D NO 12 10 36 PRAKASH NAGAR<br />

NARASARAOPET<br />

Andhra Pradesh 522601 0000IN30267932783272 75.00 17-FEB-2015<br />

MILK CHILLING CENTRE NARASARAO PET<br />

GUNTUR DISTRICT A P<br />

Andhra Pradesh 522601 0000IN30102210334211 102.00 17-FEB-2015<br />

DOOR NO-5-146 APPAPURAM-PO NADENDLA-<br />

Andhra Pradesh<br />

MANDALAM KAVURU-VIA<br />

522611 0000IN30039412144259 30.00 17-FEB-2015<br />

GUNDLAPALLI POST NAKIREKALLU MANDAL<br />

Andhra Pradesh<br />

GUNTUR<br />

522615 0000IN30039413322954 102.00 17-FEB-2015<br />

D NO 4-236 TENDARIPURAM 5TH LINE<br />

CHILAKALURIPET GUNTUR DT<br />

Andhra Pradesh 522616 0000IN30039414356990 102.00 17-FEB-2015<br />

D NO 4-236 TENDIRIPURAM 5TH LINE<br />

CHILAKALURI PET GUNTUR DT<br />

Andhra Pradesh 522616 0000IN30039414356975 102.00 17-FEB-2015<br />

D NO 4-236 TENDARIPURAM 5TH LINE<br />

CHILAKALURIPET GUNTUR DT<br />

Andhra Pradesh 522616 0000IN30039414356983 102.00 17-FEB-2015<br />

D NO 4-236 TENDARIPURAM 5TH LINE<br />

CHILAKALURIPET GUNTUR DT<br />

Andhra Pradesh 522616 0000IN30039414356967 102.00 17-FEB-2015<br />

7-128 NEAR HEAD POST OFFICE<br />

GANDHIPETA CHILAKALURIPET GUNTUR DT Andhra Pradesh 522616 0000IN30039414367383 42.00 17-FEB-2015<br />

AP<br />

KASIVISWANADHAM GANTHA KALASAIAH DNO 16-241 16TH BLOCK CHILAKALURIPET Andhra Pradesh 522616 0000IN30232410710498 60.00 17-FEB-2015


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 />

PADMA DONTARAJU<br />

VENKATESWARA RAO K<br />

VIDYARDHANA RAO DANDA<br />

KOLLIPARA KRISHNA<br />

KISHORE<br />

AGARAM SURESH<br />

B SRI RAMA CHANDRA<br />

MURTHY<br />

BOGGAVARAPU<br />

JAYARAMARAO<br />

CHANDRA SEKHAR<br />

BOMMISETTY<br />

CHINNI KRISHNA RAO<br />

GARIKAPARTI SURESH BABU<br />

GUDIPUDI RAMESH BABU<br />

JILLA VISALAKSHAMMA<br />

K SUBBA RAO VENKATA SUBBAIAH<br />

MADDIREDDY MALLESWARI<br />

MUNNALURI NAGESWARI<br />

MYRALA PADMINIPAPA<br />

OBINENI SUBBARAO<br />

ANJANEYASARMA CLERK VIJAYA BANK CHILAKALURIPET (PO)<br />

VALLURI<br />

GUNTUR DIST<br />

Andhra Pradesh 522616 0000IN30267933504823 18.00 17-FEB-2015<br />

S/O RADHAKRISHNA MURTHY H NO 16-99<br />

RADHA KRISHNA<br />

VEJENDRA RAMULU STREET KALAMANDIR<br />

MURTHY K<br />

CENTRE CHILAKALURIPET<br />

Andhra Pradesh 522616 0000IN30061010079827 21.00 17-FEB-2015<br />

RAMAKOTAIAH D<br />

3 182 8TH LINE PANDARIPURAM<br />

CHILAKALURIPET GUNTUR<br />

Andhra Pradesh 522616 0000IN30290243579977 30.00 17-FEB-2015<br />

D. NO 2.7, MAIN BAZAR SRI RAJA<br />

NARASIMHA RAO RAJESWARI TEXTILES VINUKONDA GUNTUR Andhra Pradesh 522647 0000IN30232410155282 90.00 17-FEB-2015<br />

DISTRICT<br />

4-1-20 RAJA PANGAL ROAD 14TH CROSS<br />

AGARAM SUBBA RAO<br />

ROAD PRAKASAM DISTRICT ONGOLE<br />

Andhra Pradesh 523001 00001201090002076850 30.00 17-FEB-2015<br />

S/O JAYA RAMA RAO KONIJETI GUPTHA<br />

B JAYA RAMA RAO APARTMENT OLD GOVT HOSPITAL ROAD Andhra Pradesh 523001 0000IN30061010856768 36.00 17-FEB-2015<br />

ONGOLE PRAKASAM DIST<br />

HOUSE NO 56 KONIJETI GUPTAS<br />

SUBBARAYUDU APARTMENTS OLD GOVERNMENT HOSPITAL Andhra Pradesh 523001 0000IN30061011008636 42.00 17-FEB-2015<br />

ROAD ONGOLE<br />

KRISHNA MURTHY<br />

DNO:37-1-407(43) BHAGYA NAGAR 2ND LINE<br />

ONGOLE<br />

Andhra Pradesh 523001 00001201090000734832 30.00 17-FEB-2015<br />

D.NO.37-1-345(13) MIRIYALAPALEM CENTRE<br />

VENKATESWARLU TRUNK ROAD,BEHIND ONG.MEDICAL Andhra Pradesh 523001 00001201090000734034 15.00 17-FEB-2015<br />

ONGOLE<br />

GARIKAPARTI CHIEF TELECOM INSPECTOR S C R<br />

RAILWAY QUARTERS TYPE II, ONGOLE<br />

KAPARTHI<br />

RAILWAY STATION ONGOLE<br />

Andhra Pradesh 523001 0000IN30232410778304 12.00 17-FEB-2015<br />

GUDIPUDI R<br />

PALLASAREES CENTRE SHOP NO 70 SRI<br />

BAPUJI MARKET COMPLEX ONGOLE<br />

Andhra Pradesh 523001 0000IN30169611188372 30.00 17-FEB-2015<br />

SATYANARAYANA<br />

PAPPU BAZAR ONGOLE PRAKASAM<br />

DISTRICT<br />

Andhra Pradesh 523001 0000IN30255810027372 42.00 17-FEB-2015<br />

DOOR NO 37-1-160 ISLAMPET ONGOLE PO<br />

PRAKASAM DT<br />

Andhra Pradesh 523001 0000IN30039411209064 30.00 17-FEB-2015<br />

MADDIREDDY<br />

SREENIVASA REDDY<br />

37-1-429(C) RAMNAGAR 2ND LINE WARD 2<br />

PRAKASAM DISTRICT ONGOLE<br />

MUNNALURI CHINA D NO 37-1-1(200) LIC COLONY<br />

VENKATESWARLU ANNAVARAPPADU ONGOLE<br />

H NO 37-1-413(55E) PADMINI NILAYAM<br />

CH KOTESWARA RAO<br />

RAMNAGAR, 7TH LANE ONGOLE<br />

RAMAMURTHY<br />

OBINENI<br />

S/O RAMMURTHY H.NO.23-1/1-12(1 GANUGA<br />

PALEM PRAKASAM DIST ONGOLE<br />

Andhra Pradesh 523001 00001201090002167435 30.00 17-FEB-2015<br />

Andhra Pradesh 523001 0000IN30039413290639 6.00 17-FEB-2015<br />

Andhra Pradesh 523001 0000IN30130570051227 6.00 17-FEB-2015<br />

Andhra Pradesh 523001 00001201090002357908 6.00 17-FEB-2015<br />

PASUPULETI KRISHNA<br />

MURTHY<br />

KOTAIAH<br />

D NO 37-1-413 (62) SYNDICATE BANK<br />

(MANAGER) 7TH LINE RAMNAGAR, ONGOLE<br />

Andhra Pradesh 523001 0000IN30232410249269 42.00 17-FEB-2015


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 />

RAMBABU YELURI<br />

RANGA NAGA MAHESH<br />

ILINDRA<br />

SIGHAKOLLI SIVA PRASADA<br />

RAO<br />

SURENDRA BABU ARAVEETI<br />

VARAPRASADBABU<br />

PAVULURI<br />

KOTAIAH YELURI<br />

I KOTESWARA RAO<br />

SUBBA RAO<br />

CHINNA DULLAIA<br />

KOTI SWAMY<br />

PAVULURI<br />

40-3-1 TANGELLAKHASINVEEDHI PRAKASAM<br />

Andhra Pradesh<br />

DIST ONGOLE<br />

523001 00001201090001271897 60.00 17-FEB-2015<br />

S - 1, KONJETI, GUPTA PARADISE OLD<br />

GOVT, HOSPITAL ROAD, ONGOLE<br />

Andhra Pradesh 523001 00001203500000184086 12.00 17-FEB-2015<br />

MANJUNADH NILAYAM, ANNAVARAPADU,<br />

ONGOLE ANDHRA PRADESH<br />

Andhra Pradesh 523001 0000IN30037810011457 42.00 17-FEB-2015<br />

H.NO:7-5-79, RAMALAYAM VEEDI,<br />

MANGAMURI DONKA, PRAKASM ( DT), Andhra Pradesh 523001 00001203500000125756 105.00 17-FEB-2015<br />

ONGOLE<br />

FLAT.NO.107, SAROJINI DEVI APT SANTHA<br />

PET, ONGOLE, PRAKASAM DIST ONGOLE<br />

Andhra Pradesh 523001 00001203500000305910 30.00 17-FEB-2015<br />

VEMULA RAMA<br />

SENKARA RAO S/O SANKARA RAO RAGHAVA DENTAL<br />

Andhra Pradesh 523001 00001203500000088607 72.00 17-FEB-2015<br />

SUBRAMANYAM<br />

VEMULA<br />

CLINIC, TRUNK ROAD, ONGOLE<br />

VENKATARAMI 3RD FLOOR 303 MAHALAKSHMI<br />

VENKA REDDY DAGGUMATI<br />

Andhra Pradesh 523001 00001201090001013722 6.00 17-FEB-2015<br />

REDDY<br />

DIMONDTOWERS SANTHAPET ONGOLE<br />

D.NO.31-1-48, KODANDA RAMA SWAMY<br />

VENKATA JHANSI LAKSHMI<br />

SOMAIAH<br />

STREET, TRUNK ROAD, PRAKASAM (DT), Andhra Pradesh 523001 00001203500000169004 30.00 17-FEB-2015<br />

APPALA<br />

ONGOLE<br />

G VENKATASWAMY NAIDU LAKSHMAIAH 196 MIGH - II A.P. H B COLONY ONGOLE Andhra Pradesh 523002 0000IN30061010624542 102.00 17-FEB-2015<br />

DOOR NO.8-527/B PANDARI PURAM, 1ST<br />

DURGA PRASADA<br />

GOWTHAMA SRI P<br />

LANE ANJAIAH ROAD ONGOLE, PRAKASAM Andhra Pradesh 523002 00001201090000734619 72.00 17-FEB-2015<br />

RAO<br />

DT<br />

JAKKULA SURYANARAYANA<br />

NARASAIAH<br />

H NO 8-353(3) MANGAMUR ROAD SUNDAR<br />

NAGAR ONGOLE PRAKASAM DT AP<br />

Andhra Pradesh 523002 0000IN30130570047474 102.00 17-FEB-2015<br />

LVENKATESWARLU VENKATA SUBBAIAH 8-353 MMDONKA ONGOLE Andhra Pradesh 523002 00001201090000735228 15.00 17-FEB-2015<br />

NAYIDI VEERAIAH<br />

CHOWDARY<br />

POLAVARAPU HARISH<br />

POLINENI RAVI<br />

NAYIDI HARI BABU<br />

P SUBBA RAO<br />

MALAKONDAIAH<br />

POLINENI<br />

V K B RESTUARANT KURNOOL ROAD<br />

ONGOLE PRAKASAM DIST<br />

C/O HARISH DENTAL CLINIC OPP HOTEL<br />

MOURYA KURNOOL ROAD ONGOLE<br />

PLOT NO 118 REVENUE COLONY 2ND LANE<br />

M M DONKA ONGOLE<br />

Andhra Pradesh 523002 0000IN30102220972483 102.00 17-FEB-2015<br />

Andhra Pradesh 523002 0000IN30039410864470 60.00 17-FEB-2015<br />

Andhra Pradesh 523002 0000IN30048412601314 3.00 17-FEB-2015<br />

PUVVADA SRINIVASA RAO NARASIMHA SWAMY 23-1-24C D GANDHI ROAD ONGOLE Andhra Pradesh 523002 0000IN30061010751787 102.00 17-FEB-2015<br />

RAMARAO KARUSALA<br />

ROHINI GRANDHE<br />

CHINNA SUBBAIAHA<br />

GBVSUBBA RAO<br />

PUNNAMMA NILAYAM 2ND CROSS ROAD<br />

SUNDARAYYA BHAVANAM ROAD KURNOOL<br />

ROAD , ONGOLE<br />

D.NO.12-4-46/1 OLD BANK STREET<br />

KANDUKUR POST<br />

Andhra Pradesh 523002 0000IN30061010748799 102.00 17-FEB-2015<br />

Andhra Pradesh 523002 00001201090000851500 30.00 17-FEB-2015<br />

SADHU VENKATA SUBBA RAO VENKATA NARAYANA SHOP NO 211 S B M COMPLEX ONGOLE Andhra Pradesh 523002 0000IN30232410437026 15.00 17-FEB-2015<br />

SATYAVOLU DURGA<br />

PARABRAHMA MURTHY<br />

S V KRISHNA RAO 8-44/2 LAWERPET ONGOLE Andhra Pradesh 523002 0000IN30039411882530 102.00 17-FEB-2015


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 />

VENKATA SUBBA RAO<br />

GADHAMSETTY<br />

YALAGALA BRAHMAIAH<br />

YARLAGADDA UMADEVI<br />

K V N MALLESWARA RAO<br />

KOPPURAPURI<br />

RANGANADHAM<br />

AKUTHOTA LAKSHMI<br />

BHARGAVI<br />

ANUMALASETTY INDIRA<br />

SUBBARAO<br />

SANJEVA RAO<br />

CHOWDARY<br />

K SANKARA RAO<br />

RATTAIAH<br />

SRINIVASA RAO<br />

ANUMALASETTY<br />

VASUDEVARA<br />

PRASADA RAO<br />

201, SRI GIRI APARTMENTS OPP CENTRAL<br />

CAFE, COURT CENTRE PRAKASAM ONJOLE<br />

Andhra Pradesh 523002 00001201090001019971 204.00 17-FEB-2015<br />

H NO L/19 POLICE HEAD QUARTERS NEAR S<br />

Andhra Pradesh<br />

P OFFICE ONGOLE<br />

523002 0000IN30232410251263 102.00 17-FEB-2015<br />

BHARATI NILAYAM D NO 7 829 4 Z P COLONY<br />

Andhra Pradesh<br />

M M ROAD ONGOLE<br />

523002 0000IN30021413308424 60.00 17-FEB-2015<br />

24-11-35H/O PUBBISETTY RAMAPERUMALLU<br />

CHAKKAVARI STREET PATNAM BAZAR Andhra Pradesh 523003 0000IN30061010684875 42.00 17-FEB-2015<br />

GUNTUR<br />

H NO 4-84 BHASKARUNIVARI STREET NEAR<br />

RAMALAYAM SINGARAYA KONDA<br />

Andhra Pradesh 523101 0000IN30066910137622 6.00 17-FEB-2015<br />

PRAKASAM<br />

D NO 21-4-52/1 J S TEMPLE STREET<br />

KANDUKUR POST PRAKASAM DIST<br />

Andhra Pradesh 523105 0000IN30066910186185 12.00 17-FEB-2015<br />

D NO 15 4 55 PEDDA BAZAR KANDUKUR<br />

PRAKASAM DIST<br />

Andhra Pradesh 523105 0000IN30102221401848 21.00 17-FEB-2015<br />

BOGGAVARAPU DHATHRI<br />

SATYA<br />

B V SATYANARAYANA PAMUR ROAD KANDUKUR PRAKASAM DIST Andhra Pradesh 523105 0000IN30066910034242 42.00 17-FEB-2015<br />

DESU VENKATA NAGARAJA<br />

OLD BANK STREET KANDUKUR (POST)<br />

SUBRAHMANYAM<br />

KUMAR<br />

PRAKASAM (DIST)<br />

Andhra Pradesh 523105 0000IN30066910086587 60.00 17-FEB-2015<br />

GADAMSETTY SUDHEER SUBBA RAO<br />

LIC OF INDIA KANDUKUR POST PRAKASAM<br />

DIST<br />

Andhra Pradesh 523105 0000IN30066910171762 15.00 17-FEB-2015<br />

ISKALA MURALIKRISHNA<br />

COCOUNT MERCHANT PEDDA BAZAR<br />

I VENKATA SUBBAIAH<br />

KANDUKUR P O<br />

Andhra Pradesh 523105 0000IN30039410635431 42.00 17-FEB-2015<br />

K V SURESH<br />

K PERAIAH<br />

40 VASAVI NAGAR KANDUKUR P O ANDHRA<br />

PRADESH<br />

Andhra Pradesh 523105 0000IN30039411431174 60.00 17-FEB-2015<br />

ORUGANTI VENKATA RAO<br />

VENKATESWARA MAHADEVAPURAM (POST) KANDUKUR<br />

RAO<br />

PRAKASAM (DIST)<br />

Andhra Pradesh 523105 0000IN30066910075297 102.00 17-FEB-2015<br />

C/O MANIKANTA CLOTH SHOW ROOM POTTI<br />

GADAM SETTY VENKATA<br />

NARAYANA G SREERAMULU STREET PAMURU<br />

Andhra Pradesh<br />

NARAYANA<br />

PRAKASHAM DIST<br />

523108 0000IN30131320184779 42.00 17-FEB-2015<br />

GUDLADONA RAVI KUMAR G JAYARAMULU<br />

3/245/1 PAMUR POST AND MANDAL<br />

PRAKASAM DIST AP<br />

Andhra Pradesh 523108 0000IN30102220957435 42.00 17-FEB-2015<br />

TIRUVEEDHI RAMESH KUMAR T SATYANARAYANA<br />

KANIGIRI ROAD PAMUR POST AND MANDAL<br />

PRAKASAM DIST AP<br />

Andhra Pradesh 523108 0000IN30102220957396 42.00 17-FEB-2015<br />

CHINNAIAH KOTA<br />

SUBBARAYUDU K<br />

5-9 NEKUNAM PURAM POST V.V.PALEM<br />

MANDAL PRAKASAM DISTRICT<br />

Andhra Pradesh 523113 0000IN30255810045934 42.00 17-FEB-2015<br />

A V DURGA MAHESH<br />

JAGAPATHIRAO<br />

NEAR GOVT HOSPITAL CHIRALA-PO<br />

PRAKASAM DIST AP<br />

Andhra Pradesh 523155 0000IN30039414415034 42.00 17-FEB-2015<br />

ANNEM VENKATA SUBBA<br />

D NO 12 154 KOTHAPETA VETAPALEM<br />

KRISHNA REDDY<br />

REDDY<br />

MANDAL, PRAKASAM DIST<br />

Andhra Pradesh 523155 0000IN30102220908768 42.00 17-FEB-2015<br />

B MADHUSUDANA RAO<br />

H NO 17-10-1 BEHIND AYYAPPA TEMPLE<br />

BOYINA<br />

CHIRALA PRAKASAM DIST ANDHRA<br />

SURYANARAYANA<br />

PRADESH<br />

Andhra Pradesh 523155 0000IN30039414134317 66.00 17-FEB-2015


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 />

CHIMAKURTHY BALA<br />

KRISHNA<br />

DEVANA MALLESWARA RAO<br />

SATHYANARAYANA<br />

SUBRAHMANYAM<br />

C/O R C NO NRE/01/1/3200 MAHALAKSHMI<br />

OILS AND GENERAL TRADERS OLD<br />

FAVOURITE HOTEL COMPLEX SHOP NO 1<br />

CHIRALA<br />

D NO 22-20-6 NOBLE PUBLIC SCHOOL ROAD<br />

WOOD NAGAR CHIRALA, PRAKASAM DIST.<br />

Andhra Pradesh 523155 0000IN30039411085321 30.00 17-FEB-2015<br />

Andhra Pradesh 523155 0000IN30232410259044 42.00 17-FEB-2015<br />

GONUGUNTA SUBRAMANYAM KRISHNAMURTHY<br />

GONUGUNTA<br />

D NO 20-12-76 A.R ROAD CHIRALA Andhra Pradesh 523155 0000IN30023911809580 291.00 17-FEB-2015<br />

GUDIPUDI RADHAKRISHNA<br />

MURTHY<br />

VEERA RAGHAVULU EXTN-27, M G H COLONY CHIRALA Andhra Pradesh 523155 0000IN30037810033543 15.00 17-FEB-2015<br />

KOTA ASHOK<br />

SURYA NARAYANA<br />

GEETA MANDIRAM STREET NEAR RAMA<br />

MANDIRAM CHIRALA (PO) PRAKASAM DT<br />

Andhra Pradesh 523155 0000IN30102220910858 102.00 17-FEB-2015<br />

KRISHNA KUMARI MAJETI<br />

MADDALA MALLI KARJUNA<br />

RAO<br />

MURALIPRASAD KODURI<br />

MUVVALA SURESH BABU<br />

NAGIREDDY<br />

VENKATESWARLU<br />

POTTURI VENKATA<br />

USHARANI<br />

MALLIKHARJUNA RAO<br />

MADDALA RAMA<br />

CHANDRA RAO<br />

SURYANARAYANA<br />

MUVVALA BANGARU<br />

SETTY<br />

37, M.G.C MARKET CHIRALA PRAKASHAM<br />

DISTRICT ANDHRA PRADESH<br />

NEAR VEGETABLE MARKET OPPOSITE<br />

SRMT, CHIRALA PRAKASAM DIST ANDHRA<br />

PRADESH<br />

19-1-40/1 SANTHA BAZAR CHIRALA<br />

PRAKASAM DT AP<br />

C/O RADHA KRISHNA RICE MILL G B C ROAD<br />

SEPOYPET CHIRALA POST PRAKASAM DIST<br />

Andhra Pradesh 523155 0000IN30169610348478 15.00 17-FEB-2015<br />

Andhra Pradesh 523155 0000IN30169610175362 42.00 17-FEB-2015<br />

Andhra Pradesh 523155 0000IN30039414242183 42.00 17-FEB-2015<br />

Andhra Pradesh 523155 0000IN30039411085119 102.00 17-FEB-2015<br />

GURAVAIAH 17-24-19 BOSE NAGAR CHIRALA Andhra Pradesh 523155 0000IN30037810192338 3.00 17-FEB-2015<br />

DIVVELA SRINIVASA<br />

RAO<br />

23-1-97 LAKSHMI JEWELLERS SANTHA<br />

BAZAR CHIRALA<br />

Andhra Pradesh 523155 0000IN30037810183546 30.00 17-FEB-2015<br />

RADHIKA DEVI GONUGUNTA SUBRAHMANYAM D.NO.20-12-76, A.R.ROAD, CHIRALA Andhra Pradesh 523155 0000IN30037810138045 102.00 17-FEB-2015<br />

SOMA SEKHARA BABU<br />

DOKKA<br />

VENKATESWARLU<br />

DOKKA<br />

H NO 23-6-43 THOMAS PET WOOD NAGAR<br />

CHIRALA, PRAKASAM DISTRICT<br />

SRIDEVI SIRAM<br />

SATYANARAYANA 119 M G H COLONY CHIRALA PRAKASHAM<br />

PATCHIPULUSU DISTRICT<br />

SRINIVASA RAO DIVVELA<br />

S/O SITA RAMA SWAMY D NO 23 1 97<br />

SEETA RAMA SWAMY<br />

SANTHA BAZAR CHIRALA<br />

RAGHAVENDRA B D NO 8 38 3<br />

B RAGHAVENDRA<br />

RAMA SESHAIAH VIVEKANANDA NAGAR COLONY KOTHAPET<br />

CHIRALA PRAKASAM DT<br />

S/O SUBBA RAO D.NO 11-13-3, AVVARUVARI<br />

BITRA SRINIVASA PRASAD BITRA SUBBA RAO STREET, OPP.TO OLD ANDHRA BANK<br />

PERALA<br />

DHARMAVARAPU BHASKARA<br />

RAO<br />

SUBBARAMA SARMA<br />

4-87-5 ILTD COLONY EXTN BEHIND RAVI<br />

JAYALAKSHMI AND SUBBARAYA KALYANA<br />

MANDAPAM KOTHAPET CHIRALA<br />

Andhra Pradesh 523155 0000IN30232410248895 42.00 17-FEB-2015<br />

Andhra Pradesh 523155 0000IN30169611236847 30.00 17-FEB-2015<br />

Andhra Pradesh 523155 0000IN30023911954866 12.00 17-FEB-2015<br />

Andhra Pradesh 523157 0000IN30102220926583 42.00 17-FEB-2015<br />

Andhra Pradesh 523157 0000IN30037810124302 30.00 17-FEB-2015<br />

Andhra Pradesh 523157 0000IN30039410551748 102.00 17-FEB-2015


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 />

DHARMAVARAPU<br />

SUVARCHALA DEVI<br />

KRUPAMMA D<br />

BHATRAJU LAKSHMAIAH<br />

DAVULURI VARALAKSHMI<br />

BHASKARA RAO<br />

KISHOR BABU<br />

THIRUMALA RAO<br />

SUBBA RAO<br />

D NO 4-87-5 ILTD COLONY KOTHAPET<br />

CHIRALA PRAKASAM DIST<br />

DOOR NO 9 1 70 HORISH PETA PERALA<br />

POST PRAKASHAM DIST<br />

SENIOR BRANCH MANAGER ANDHRA BANK<br />

INKOLU PRAKASAM DIST<br />

W/O SUBBA RAO, DOOR NO 5-40, COLLEGE<br />

ROAD, INKOLLU. PRAKASAM(DT)<br />

Andhra Pradesh 523157 0000IN30039414181756 42.00 17-FEB-2015<br />

Andhra Pradesh 523157 0000IN30102220809220 42.00 17-FEB-2015<br />

Andhra Pradesh 523167 0000IN30102220270547 102.00 17-FEB-2015<br />

Andhra Pradesh 523167 0000IN30037810113552 42.00 17-FEB-2015<br />

DOGIPARTHI NAGESWARA<br />

SUBBAIAH 8-116, NEAR VISHNALAYAM, INKOLLU Andhra Pradesh 523167 0000IN30037810127967 42.00 17-FEB-2015<br />

RAO<br />

JAGARLAMUDI RAGHAVA RAO JAGARLAMUDI DOOR NO 5-40, COLLEGE ROAD, INKOLLU,<br />

Andhra Pradesh 523167 0000IN30037810113544 42.00 17-FEB-2015<br />

SANKARAIAH PRAKASAM DIST (AP)<br />

C/O STATE BANK OF HYDERABAD INKOLLU<br />

NUKALA SREEMANNARAYANA RANGANAYAKULU<br />

Andhra Pradesh 523167 0000IN30232410259003 42.00 17-FEB-2015<br />

POTTURI SATISH KUMAR<br />

TALLURI SRINIVASA RAO<br />

PALERU RATNA KUMARI<br />

SRINIVASA RAO PAVULURI<br />

SUBBA RAO BOINA<br />

SUDHEER JAGARLAMUDI<br />

POORNA CHANDRA<br />

RAO<br />

SUBBA RAO<br />

LATE PALERU<br />

SATYANARAYANA<br />

SUBBA RAO<br />

ANJAIAH<br />

LAKSHMI NARAYANA<br />

J<br />

INKOLLU<br />

D.NO. 7-13, GANDHI ROAD, SRI DATTU<br />

GENERAL STORES, INKOLLU<br />

NAIDUVARI PALEM KARAMCHEDU MANDAL<br />

PRAKASAM DIST<br />

D/O P SATYANARAYANA H NO 9-101<br />

MAASCO BAZAR KARAMCHEDU PRKASAM(<br />

DT )<br />

4-33A YAGNASALAPETA KARAMCHEDU<br />

PRAKASAM-DIST AP<br />

10-79 MASCOWBAZAR KARAMCHEDU<br />

PRAKASAM DIST<br />

D NO-7-93 NEAR ANDHRA BANK<br />

YAGNASALAPETA KARAMCHEDU<br />

PRAKASAM DT<br />

Andhra Pradesh 523167 0000IN30037810159266 42.00 17-FEB-2015<br />

Andhra Pradesh 523167 0000IN30039414367527 204.00 17-FEB-2015<br />

Andhra Pradesh 523168 0000IN30039414038867 42.00 17-FEB-2015<br />

Andhra Pradesh 523168 0000IN30039413575086 6.00 17-FEB-2015<br />

Andhra Pradesh 523168 0000IN30039414367422 102.00 17-FEB-2015<br />

Andhra Pradesh 523168 0000IN30039414201014 42.00 17-FEB-2015<br />

DEEVI BHAVANA CHARYULU<br />

DEEVI LAKSHMANA D NO 5-44A PUNURU (PO) PARCHURU (VIA)<br />

CHARYULU<br />

PRAKASAM DISTRICT<br />

Andhra Pradesh 523169 0000IN30232410185905 42.00 17-FEB-2015<br />

NARASIMHA RAO<br />

KOTAIAH<br />

D NO 7-130 SWARNA POST KARAMCHEDU<br />

NEERUKATTU<br />

NEERUKATTU PRAKASAM DIST A P<br />

Andhra Pradesh 523170 0000IN30039412495109 102.00 17-FEB-2015<br />

VOORA RANGANADHA RAO<br />

VOORA<br />

KANUPARTHY PO VIA AMMANA BROCE<br />

VENKATESWARLU PRAKASAM DIST<br />

Andhra Pradesh 523180 0000IN30039410878813 30.00 17-FEB-2015<br />

MUDDANA RAMAIAH<br />

CHOWDARY<br />

VEERAIAH ADVOCATE CHIRALA PRAKASAM DIST Andhra Pradesh 523185 0000IN30039410971987 102.00 17-FEB-2015<br />

ANAPARTHI SANTHOSH<br />

KUMARI<br />

K S DEVA DUTH STATE BANK OF INDIA ADDANKI ADDANKI Andhra Pradesh 523201 0000IN30039410565222 42.00 17-FEB-2015<br />

CHUNDURI RADHA KRISHNA<br />

KALAVAKURU (PO) ADDANKI MANDAL<br />

LAKSHMI KANTHAM<br />

MURTHY<br />

PRAKASAM DIST<br />

Andhra Pradesh 523201 0000IN30039411428409 60.00 17-FEB-2015<br />

JONNADULA GOPI BHIMESSWARA RAO<br />

VASAVI NAGAR ADDANKI-POST PRAKASAM<br />

DIST<br />

Andhra Pradesh 523201 0000IN30039414267417 42.00 17-FEB-2015<br />

JONNADULA VENKATRAO J BHIMESWARA RAO<br />

S/O J BHIMESWARA RAO, NEAR JUNIOR<br />

COLLEGE, ADDANKI, PRAKASAM DIST<br />

Andhra Pradesh 523201 0000IN30061010518211 42.00 17-FEB-2015


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 />

KAKARAPARTHY<br />

MALLIKARJUNA RAO<br />

HANUMANTHA RAO<br />

2-40, RAMAYAPALEM TIMMAYAPALEM POST<br />

ADDANKI MANDAL PRAKASHAM DIST<br />

Andhra Pradesh 523201 0000IN30130570035238 96.00 17-FEB-2015<br />

KAKARAPARTI<br />

DOOR NO 2-40 RAMAYAPALEM ADDANKI<br />

HANUMANTA RAO<br />

MALLIKARJUNA RAO<br />

MANDAL PRAKASAM DIST<br />

Andhra Pradesh 523201 0000IN30232410826802 150.00 17-FEB-2015<br />

LAGHUMARAPU RAMAIAH<br />

LAKSHMI<br />

ATHULURI VARI BAZAAR ADDANKI POST<br />

NARASIMHLU PRAKASAM DIST AP<br />

Andhra Pradesh 523201 0000IN30039414168807 24.00 17-FEB-2015<br />

PACHAVA VENU GOPAL SREE RAMULU<br />

NAGULUPADU POST ADDANKI MM<br />

PRAKASAM DT AP<br />

Andhra Pradesh 523201 0000IN30039414109882 12.00 17-FEB-2015<br />

POTTI VENKATA UDAYA LAKSHMI<br />

MAIN ROAD OPP GOVT BOYS HIGH SCHOOL<br />

Andhra Pradesh<br />

SATYANARAYANA<br />

NAGENDRAM ADDANKI<br />

523201 0000IN30039411283299 42.00 17-FEB-2015<br />

SHAKE MEERAVALI SK AMEERA SAHEB APSPDLL LINEMEN ADDANKI ONGOLE Andhra Pradesh 523201 0000IN30061010525398 180.00 17-FEB-2015<br />

ADILAKSHMI MUKUNDAM VENKATESWARLU<br />

W/O RAMA MOHAN RAO M R P C/O MEO<br />

OFFICE PRAKASAM DIST MADDIPADU<br />

Andhra Pradesh 523211 00001201090001114370 6.00 17-FEB-2015<br />

M SATYANARAYANA<br />

NARASIMHA RAO M<br />

MANAGER MAHI AGRO PRODUCTS PVT<br />

MADDIPADU MANDAL PRAKASAM DIST Andhra Pradesh 523211 00001201090001394100 90.00 17-FEB-2015<br />

GUNDLAPALLI<br />

BELLAN KONDA RAMA RAO SUBBA RAMU<br />

1-84/2 KURRAVARI PALEM RAVINUTHALA<br />

POST PRAKASAM<br />

Andhra Pradesh 523213 0000IN30039412540770 42.00 17-FEB-2015<br />

TATA SUBRAHMANYAM SUBBA RAO D NO 5-65 C CHIMAKURTHY PRAKASAM A P Andhra Pradesh 523226 0000IN30039413758197 102.00 17-FEB-2015<br />

KANAMARLAPUDI VENKATA<br />

D.NO 9/51 JAWAHARLAL STREET KANIGIRI<br />

CHANCHU NARAYANA<br />

SUBBA RAO<br />

PRAKASAM DIST<br />

Andhra Pradesh 523230 0000IN30232410170658 42.00 17-FEB-2015<br />

VOLETI SUBBA RAO<br />

RANGAIAH<br />

NAARLAPATI VARI STREET DOOR NO 8/322<br />

KANIGIRI PRAKASAM DIST<br />

Andhra Pradesh 523230 0000IN30039411200547 42.00 17-FEB-2015<br />

VANDAVASI KOTAIAH BRAHMAIAH D.NO.5-162 MAIN ROAD PODILI Andhra Pradesh 523240 0000IN30255810018071 51.00 17-FEB-2015<br />

DOOR NO 4-31 PEDDA BAZAR, OC COLONY<br />

LAKSHMI RAJYAM POLISETTY SEETA RAMA SWAMY PANGULURU, J PANGULURU MANDAL Andhra Pradesh 523261 0000IN30232410896034 45.00 17-FEB-2015<br />

PRAKASAM DISTRICT<br />

NUNNA VENKATA RAO N KOTTAIAH<br />

PANGULURU PT AND MANDAL PRAKASAM<br />

DT<br />

Andhra Pradesh 523261 0000IN30039410959790 21.00 17-FEB-2015<br />

NERELLA JANARDHANA RAO KANAKA SUBBA RAO<br />

4 120 DHENUVAKONDA ADDANKI MANDAL<br />

PRAKASAM DIST<br />

Andhra Pradesh 523263 0000IN30039414201022 42.00 17-FEB-2015<br />

GOPU POLIREDDY<br />

VENKATA REDDY<br />

PINAKINI GRAMEENA BANK MUNDLAMUR<br />

BRANCH MUNDLAMUR MANDEL PRAKASAM Andhra Pradesh 523265 0000IN30131320324863 42.00 17-FEB-2015<br />

DT<br />

TANIKONDA SUDHAKARARAO SAMBAIAH T<br />

H NO 2-82 PADDAKANDLAGUNTA VI<br />

KONDEPI MANDAL PRAKASAMDIST<br />

Andhra Pradesh 523270 00001201090000661521 60.00 17-FEB-2015<br />

JAYAVARAPU<br />

1-132A KANDHULURU VILLAGE VIA VALLURU<br />

SUBBA RAO<br />

Andhra Pradesh<br />

SATYANARAYANA<br />

TANGUTUR MD<br />

523272 0000IN30039414201039 42.00 17-FEB-2015<br />

RAMACHANDRAIAHP RAMAKRISHNAIAH<br />

PERIDEPI PO&VILL KONDEPI MANDAL<br />

PRAKASAMDIST<br />

Andhra Pradesh 523273 00001201090000734355 120.00 17-FEB-2015<br />

SUDALAGUNTA NARAYANA S VENKATA<br />

JAMMULAPALEM PO TANGUTUR PRAKASAM<br />

Andhra Pradesh<br />

RAO<br />

SUBBAIAH<br />

DIST<br />

523274 0000IN30039411323602 102.00 17-FEB-2015


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 />

PADMAVATI MAGULURI<br />

MAGULURI SUBBA NAGARAJUPALLI MARTURU PRAKASAM<br />

RAO<br />

ANDHRA PRADESH<br />

Andhra Pradesh 523301 0000IN30007910058093 66.00 17-FEB-2015<br />

SADINENI HARIBABU S CHANDRAIAH 5 101 YADDANAPUDI MARTUR ONGOLE Andhra Pradesh 523301 0000IN30290240717023 12.00 17-FEB-2015<br />

ISIREDDY RAMI REDDY<br />

VENKATESWARA 4 30 PAKANATI REDDY BAZAR KURICHEDU<br />

REDDY<br />

PRAKASAM DT<br />

Andhra Pradesh 523304 0000IN30102221150090 30.00 17-FEB-2015<br />

V SUBRAHMANYAM<br />

V PITCHAIAH<br />

D NO-6-19 NAIDU STREET MARKAPUR<br />

PRAKASAM DIST AP<br />

Andhra Pradesh 523310 0000IN30039414266936 102.00 17-FEB-2015<br />

PANUGANTY RAMA SUBBA<br />

3-116 GAJJALAKONDA POST MARKAPUR-MD<br />

SUBBAIAH<br />

Andhra Pradesh<br />

RAO<br />

PRAKASAM DIST<br />

523315 0000IN30039412210554 60.00 17-FEB-2015<br />

GOPI SETTY KONDAIAH LAXMI NARASAIAH<br />

DR NO 7-165 NEHRU STREET MARKAPUR<br />

PRAKASAM<br />

Andhra Pradesh 523316 0000IN30039412748162 102.00 17-FEB-2015<br />

LAGHUMARAPU SREENIVAS<br />

L LAKSHMI<br />

H NO 9-101 NEAR SATYAM STUDIO<br />

NARAYANA<br />

MARKAPUR PRAKASAM DIST<br />

Andhra Pradesh 523316 0000IN30039414024477 102.00 17-FEB-2015<br />

VENKATA SUBBARAO<br />

NO 7/28/E/A/2 7 TH WARD MARKAPUR<br />

VENKATARATNAM<br />

DEVISETTI<br />

PRAKASAM DIST<br />

Andhra Pradesh 523316 0000IN30169610850499 84.00 17-FEB-2015<br />

VENKATESWARLU<br />

LINGA RAO<br />

NO 3/371/B ARAVINDA GHOSE STREET<br />

CHAMARTHI<br />

CHAMARTHI<br />

MARKAPUR PRAKASAM DISTRICT<br />

Andhra Pradesh 523316 0000IN30169610924103 6.00 17-FEB-2015<br />

MUNGALA VEERA REDDY M RAMANA REDDY<br />

I T VARAM PULLALA CHERUVU(MANDAL)<br />

PRAKASAM (DIST)<br />

Andhra Pradesh 523326 0000IN30232410542854 42.00 17-FEB-2015<br />

11/164 NEAR POST OFFICE<br />

IMMADISETTY VENKATA IMMADISETTY<br />

YERRAGONDAPALEM PO (MDL) PRAKASAM<br />

RAMANAIAH<br />

TRIPURAIAH<br />

DIST A P<br />

Andhra Pradesh 523327 0000IN30102220323053 102.00 17-FEB-2015<br />

BIJJALA SRIDEVI<br />

VENKATA SRINIVASA RAO<br />

VITTA<br />

SUBRAHMANYAM<br />

VENKATA<br />

RAMANAIAH<br />

D NO 16/144 A MAIN ROAD CUMBUM POST<br />

PRAKASAM DIST<br />

Andhra Pradesh 523333 0000IN30102221106273 60.00 17-FEB-2015<br />

10-77 KANDULAPURAM CUMBUM Andhra Pradesh 523333 00001202330200012781 42.00 17-FEB-2015<br />

NATUKULA SUBBARANGAIAH RANGAIAH<br />

NEAR VASAVI MEDICALS MAIN BAZAR<br />

GIDDALUR PRAKASAM DISTRICT<br />

Andhra Pradesh 523357 0000IN30108022075715 102.00 17-FEB-2015<br />

DONTHIREDDY CHINNA<br />

NEAR CINEMA HALL KOMAROLE VILLAGE<br />

NARASIMHA REDDY<br />

PENCHALA REDDY<br />

AND MDL PRAKASAM DIST<br />

Andhra Pradesh 523373 0000IN30102221357422 150.00 17-FEB-2015<br />

GOPISETTY KONDALA RAO NARAYANA RAO<br />

C/O ANDHRA BANK KOMAROLE PRAKASAM<br />

DIST A P<br />

Andhra Pradesh 523373 0000IN30102220431525 42.00 17-FEB-2015<br />

KALE SIVA KOTESWARA RAO KOTAIAH<br />

K S KOTESWARA RAO KOMAROLE MDL AND<br />

Andhra Pradesh<br />

VILLAGE PRAKASAM DIST AP<br />

523373 0000IN30102220994833 42.00 17-FEB-2015<br />

BHATTARAM SAI LAKSHMI<br />

BBALASUBRAHMANY 8/757 PURI PALEM RANGANAYAKULA PET<br />

AM<br />

NELLORE<br />

Andhra Pradesh 524001 0000IN30023911520987 60.00 17-FEB-2015<br />

CHANDALURI SUDHAKAR BASAVAIAH CH<br />

PRIYANKA SILKS 13/347 ACHARI STREET<br />

NELLORE<br />

Andhra Pradesh 524001 0000IN30044110913040 42.00 17-FEB-2015<br />

CHENCHAIAH EADARA SUBBAIAH DOOR NO 15\365 SUBEDARPET NELLORE Andhra Pradesh 524001 0000IN30044110953957 102.00 17-FEB-2015<br />

DEVISETTY SWARNA DEVISETTY VEERA<br />

LAKSHMI<br />

VENKATA SUBBAIH<br />

22/194 BIG BAZAAR NELLORE A P Andhra Pradesh 524001 0000IN30102220930547 102.00 17-FEB-2015<br />

G CHANDRA BABU<br />

SESHAIAH<br />

H NO 26-1-119 GAYATRI NAGAR MOTHER<br />

THERISSA ROAD NELLORE (AP)<br />

Andhra Pradesh 524001 0000IN30039411522740 102.00 17-FEB-2015<br />

JAFFER SHARIFF MD NIZAM SHARIFF MD 22/269 KUMMARI STREET NELLORE Andhra Pradesh 524001 0000IN30131320147136 30.00 17-FEB-2015


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 />

K POORNA CHANDRA RAO<br />

MANNAVARAPU<br />

VENKATESWARLU<br />

OGIRALA GOPALA KRISHNA<br />

PADMAVATHI B<br />

PETETI RAGHAVARAO<br />

SAMA PARAMESWARA RAO<br />

SARITHA GROSU<br />

VURANDURU P NARASIMHA<br />

RAO<br />

VURANDURU RADHA DEVI<br />

AITHA VANI<br />

RADHA KRISHNA<br />

MURTHY<br />

VENKAIAH M<br />

ANJANEYULUOS<br />

BRAMANAIAH<br />

VENKATESWARLU<br />

PETETI<br />

RAMA KOTESWARA<br />

RAO<br />

MURALI KRISHNA G<br />

SRINIVASA RAO<br />

VURANDURU P<br />

NARASIMHA RAO<br />

CHANDRA SEKHAR<br />

AYITHA CHANDRA SEKHAR A VENKATACHALAM<br />

27 II 1475 LAKSHMI COLONY BALAJI NAGAR<br />

NELLORE<br />

Andhra Pradesh 524001 0000IN30290240494622 102.00 17-FEB-2015<br />

25/1784 PODALAKUR ROAD NETHAJI NAGAR<br />

Andhra Pradesh<br />

6TH STREET NELLORE<br />

524001 0000IN30044111000170 42.00 17-FEB-2015<br />

NO.16-11-101 MODERN EYE HOSPITAL PO-<br />

GATHOTA POST NELLORE<br />

Andhra Pradesh 524001 0000IN30169610133773 102.00 17-FEB-2015<br />

17/673/1 CHAKALI STREET NEAR BARRACKS<br />

Andhra Pradesh<br />

NELLORE<br />

524001 0000IN30023911309893 36.00 17-FEB-2015<br />

17/296-1, I FLOOR, DANDUVARI STREET,<br />

NELLORE, ANDHRA PRADESH<br />

Andhra Pradesh 524001 0000IN30226911143268 30.00 17-FEB-2015<br />

SAPTHAGIRI FANCIES SUNDAY MARKET<br />

NELLORE<br />

Andhra Pradesh 524001 0000IN30232410171407 90.00 17-FEB-2015<br />

HOTEL MURALI KRISHNA 70 17/477,BESIDES<br />

LEELA MAHAL V R C CENTRE, NELLORE<br />

C/O HEMA KUMAR V NICE COACHING<br />

CENTRE OPP ANURAG HOTEL V R C<br />

CENTRE, NELLORE<br />

C/O V HEMA KUMAR NICE COACHING<br />

CENTRE V R C CENTRE,OPP ANURAG<br />

HOTEL NELLORE<br />

D NO 6-40 AITHA COMPLEX, PAPPULA<br />

STREET STONEHOUSE PET NELLORE<br />

D NO 6-40 AYITHA COMPLEX PAPPULA<br />

STREET, STONE HOUSE PET NELLORE<br />

Andhra Pradesh 524001 0000IN30023910701445 204.00 17-FEB-2015<br />

Andhra Pradesh 524001 0000IN30023910887667 102.00 17-FEB-2015<br />

Andhra Pradesh 524001 0000IN30023910884953 102.00 17-FEB-2015<br />

Andhra Pradesh 524002 0000IN30066910125853 9.00 17-FEB-2015<br />

Andhra Pradesh 524002 0000IN30066910134114 18.00 17-FEB-2015<br />

BABU REDDY B B BAIRAGI REDDY 27 II/125 BALAJI NAGAR NELLORE Andhra Pradesh 524002 0000IN30023910887706 102.00 17-FEB-2015<br />

BADUGA MADHURI<br />

BVRATNAM<br />

SYNDICATE BANK EC, AJC ADITYA NAGAR<br />

NELLORE<br />

Andhra Pradesh 524002 0000IN30023910909205 180.00 17-FEB-2015<br />

BHATTARAM RAJYALAKSHMI RAM MOHAN<br />

27/1/741 11TH CROSS ROAD BALAJI NAGAR<br />

NELLORE<br />

Andhra Pradesh 524002 0000IN30131321114661 30.00 17-FEB-2015<br />

IMMADISETTY VIJAYA SUDHAKARA RAO 4/126/3 MUKUNDAPURAM NELLORE Andhra Pradesh 524002 0000IN30131320073026 174.00 17-FEB-2015<br />

K SUNEEL KUMAR<br />

KANDHIKATTU 19/1 GUDIPALLIPADU CHINNA CHERUKUR<br />

AUDISESHAIAH NELLORE<br />

Andhra Pradesh 524002 0000IN30290243606117 12.00 17-FEB-2015<br />

K V SAI PRASAD<br />

K V CHALAMAIAH<br />

HARDWARE PAINTS MARCHANTS<br />

SANTHAPET NELLORE<br />

Andhra Pradesh 524002 0000IN30039415142639 75.00 17-FEB-2015<br />

KALPANA KAILASAM<br />

PARANDHAMI REDDY D. NO. 27.1.1595 NEAR SWAMIDAS SCHOOL<br />

BOMMA<br />

BALAJI NAGAR NELLORE<br />

Andhra Pradesh 524002 0000IN30023911859113 30.00 17-FEB-2015<br />

KALPANA KAILASAM<br />

PARANDHAMIREDDY D NO 27/1/1572 BALAJI NAGAR NEAR<br />

BOMMA<br />

SWAMYDAS SCHOOL NELLORE<br />

Andhra Pradesh 524002 00001202990002701396 30.00 17-FEB-2015<br />

KETHA MALLIKARJUN REDDY<br />

K RAGHU RAM IV /B GARDEN TOWERS JAMES GARDEN<br />

REDDY<br />

NELLORE<br />

Andhra Pradesh 524002 0000IN30102220964748 102.00 17-FEB-2015<br />

LAKSHMI GIRIDHAR H SAI GIRIDHAR H<br />

5-1-669 REBALA VARI ST STONEHOUSEPET<br />

NELLORE<br />

Andhra Pradesh 524002 0000IN30023910873316 18.00 17-FEB-2015<br />

MENTA VENKATA RAMESH MENTA RAMESH 3/423 LAKSHMIPURAM NELLORE Andhra Pradesh 524002 0000IN30061010773484 102.00 17-FEB-2015


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 />

SUNEETHA LAKSHMI KOTA T V SURYA PRAKASH<br />

FALT NO 4, II FLOOR SREE AVENUE NDR<br />

LAYOUT NELLORE<br />

Andhra Pradesh 524002 0000IN30232410745504 12.00 17-FEB-2015<br />

T V S RAVIKANTH T SRINIVAS MURTHY D NO 27-1-718 BALAJI NAGAR NELLORE Andhra Pradesh 524002 0000IN30039414123399 42.00 17-FEB-2015<br />

V SUMALATHA<br />

V S BHASKAR<br />

4-5-97 4TH WARD NELLORE MUNICIPALITY<br />

NELLORE<br />

Andhra Pradesh 524002 0000IN30039414192256 60.00 17-FEB-2015<br />

VENKATA SUBBARAO THOTA<br />

VENKATA SESHAIAH 4/1453/B, F C I COLONY, RAMACHANDRA<br />

THOTA<br />

PURAM NELLORE<br />

Andhra Pradesh 524002 00001301740000080157 30.00 17-FEB-2015<br />

YERAMALA PRASAD<br />

Y RAMALINGAIAH<br />

27/1/284 SAMATHA APARTMENTS-9 BESIDE<br />

ANDHRA BANK BALAJI NAGAR NELLORE<br />

Andhra Pradesh 524002 0000IN30039414235895 60.00 17-FEB-2015<br />

PLOT NO 392, HSC NO 748O MAGUNTA<br />

DUBAGUNTA GOWRI DUBAGUNTA<br />

LAYOUT BESIDE SIDDIVINAYAKA<br />

SHANKER<br />

HARAGOPAL<br />

APARTMENT NELLORE<br />

Andhra Pradesh 524003 0000IN30232410251106 102.00 17-FEB-2015<br />

GUNDALA PRASANTHI<br />

302 B BLOCK NALANDA TOWERS<br />

G NARASIMHA REDDY<br />

TEKKEMITTA NELLORE<br />

Andhra Pradesh 524003 0000IN30290241696758 285.00 17-FEB-2015<br />

GUNTAPATI PAPI REDDY G TIRUPAL REDDY<br />

23/ 1490 LECTURERS COLONY TEKKEMITTA<br />

EXTN NELLORE<br />

Andhra Pradesh 524003 0000IN30102220955239 204.00 17-FEB-2015<br />

KOKA RAMESH CHANDRA<br />

B/408 SAHITHI APARTMENTS SARASWATHI<br />

K NAGENDRAJ RAO<br />

BABU<br />

NAGAR NELLORE<br />

Andhra Pradesh 524003 0000IN30023910887755 60.00 17-FEB-2015<br />

MURALI KRISHNA GROSU G GOPALAIAH<br />

24 / 2 / 1089 OLD MILATARI COLONY,<br />

DARGAMITTA NELLOR<br />

Andhra Pradesh 524003 0000IN30023910690156 204.00 17-FEB-2015<br />

PATHAN NAZEER KHAN<br />

DOOR NO 3/1226 NAGENDRA NAGAR<br />

PATHAN SULTHAN<br />

NAWABPET NEAR VADIYALASWAMY<br />

KHAN<br />

TEMPLE NELLORE<br />

Andhra Pradesh 524003 0000IN30102220963474 42.00 17-FEB-2015<br />

SIRISHA GULLAPALLI<br />

CHANDRA BABU H NO 26-1-147 MOTHER THERISSA ROAD<br />

GULLAPALLI<br />

GAYATRI NAGAR NELLORE A P<br />

Andhra Pradesh 524003 0000IN30039413656083 102.00 17-FEB-2015<br />

SURYAPRAKAS RAO<br />

GURUMURTI SASTRY 25/1 NEW SBI COLONY NEAR WATER TANK<br />

MALAPAKA<br />

MALAPAKA<br />

PODALAKUR ROAD NELLORE<br />

Andhra Pradesh 524003 0000IN30267932993420 150.00 17-FEB-2015<br />

UTHAM ENGINEERING AND<br />

NO 1 CHANDRABAUGH BUILDING<br />

NA<br />

HIRE PURCHASE<br />

DARGAMITTA NELLORE<br />

Andhra Pradesh 524003 0000IN30048411779676 348.00 17-FEB-2015<br />

VIJENDRA RAO BONAGIRI BKUPPAIAH 23/1324/2 TEKEMITTA NELLORE Andhra Pradesh 524003 0000IN30023910725110 102.00 17-FEB-2015<br />

B VARALAKSHMI B VENKATESWARLU H NO-26-1-147 GAYATRI NAGAR NELLORE Andhra Pradesh 524004 0000IN30039413989216 42.00 17-FEB-2015<br />

BABURAO MALEPATI<br />

KRISHNAIAH<br />

MALEPATI<br />

FLAT 1 SAHITHI AVENUE 1ST FLOOR<br />

VEDAYAPALEM VEDAYAPALEM NELLORE<br />

25/1/1753 8TH CROSS ROAD NETHAJI<br />

MURALI KRISHNA W<br />

HANUMANTHA RAO W NAGAR NEAR WATER TANK PODALAKUR<br />

ROAD NELLORE<br />

RAMACHANDRUNI<br />

FLAT 306 SAHITI PARADISE VEDAYAPALEM<br />

SATYANARAYANA R V<br />

VENKATALAKSHMI<br />

NELLORE<br />

DOOR NO 25/1 1666 1 NETAJI NAGAR -8<br />

RAMANAIAH NAPA PENCHALAIAH NAPA<br />

PODALAKUR ROAD, NELLORE<br />

Andhra Pradesh 524004 0000IN30131320205517 30.00 17-FEB-2015<br />

Andhra Pradesh 524004 0000IN30131320817990 42.00 17-FEB-2015<br />

Andhra Pradesh 524004 0000IN30044111002309 102.00 17-FEB-2015<br />

Andhra Pradesh 524004 0000IN30102220758034 60.00 17-FEB-2015<br />

RKIRAN KUMARI LATE DDEVA KUMAR 24/2/153, SANTHI NAGAR NELLORE Andhra Pradesh 524004 0000IN30023911258104 48.00 17-FEB-2015


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 />

SHAIK KALESHA<br />

SHAIK MASTAN<br />

SAHEB<br />

VENKATA SATYANARAYANA R RAMANAIAH R<br />

VENKATNARAYANAN<br />

NAGAIAH SIRAPURAPU<br />

NAGAIAH<br />

VENKATRAMAIAN<br />

SIRAPURAPU<br />

V SUBBAIAH<br />

CHOUDARY<br />

SUBRAHMANYA<br />

PLOT NO 11 4TH STREET MASTHAN<br />

NILAYAM GAYATHRI NAGAR CURRENT OFF<br />

CENTRE RLY GATE ROAD NELLORE<br />

FLAT 306 SAHITI PARADISE RAILWAY GATE<br />

ROAD VEDAYAPALEM NELLORE<br />

DNO 25/2/474 FIRST FLOOR BASHA<br />

ENCLAVE,VEDAYAPALEM NELLORE<br />

Andhra Pradesh 524004 0000IN30044110511187 42.00 17-FEB-2015<br />

Andhra Pradesh 524004 0000IN30044111002392 102.00 17-FEB-2015<br />

Andhra Pradesh 524004 0000IN30023911901837 15.00 17-FEB-2015<br />

VINJAM KIRAN KUMAR<br />

H NO-27/52 POLICE COLONY A K NAGAR<br />

NELLORE<br />

Andhra Pradesh 524004 0000IN30039414209598 102.00 17-FEB-2015<br />

YANAMANDRA VENKATA<br />

C/O E R K MURTHY 26/183 4TH CROSS ROAD<br />

Andhra Pradesh<br />

KRISHNA SARMA<br />

SASTRY<br />

Z P COLONY A K NAGAR NELLORE<br />

524004 0000IN30102220627532 42.00 17-FEB-2015<br />

KOTA SURENDRA<br />

KOTA PRABHAKARA D. NO 26/I/1770/1A SNEHANAGAR<br />

RAO<br />

KONDAYAPALEM ROAD NELLORE<br />

Andhra Pradesh 524005 0000IN30232410101404 120.00 17-FEB-2015<br />

ASST EXCUTIVE ENGNEER O/O EXECUTIVE<br />

B S V PRASADA RAO<br />

B NAGABUSHANAM ENGINEER O/O IRRIGATION DEPARTMENT Andhra Pradesh 524101 0000IN30039413431293 42.00 17-FEB-2015<br />

GUDUR<br />

R JAYA RAMAIAH SUBBAIAH DNO 15-337-1 VARADA NAGAR GUDUR Andhra Pradesh 524101 0000IN30232410338873 90.00 17-FEB-2015<br />

ALLURU AUDISESHA REDDY<br />

RAJA GOPALA 2/83 NR PET 2/83 NR PET 2/83 NR PET<br />

KRISHNA REDDY A GUDUR AP<br />

Maharashtra 524102 0000IN30044110820548 42.00 17-FEB-2015<br />

LAKSHMI TAYARUCHN<br />

NARAYANA<br />

QUATER NO C2 317 PULICAT NAGAR<br />

CHARYCHN<br />

SULURPET NELLORE DISTRICT, A.P<br />

Andhra Pradesh 524121 0000IN30169610353387 9.00 17-FEB-2015<br />

PRASANNA LAKSHMIA SRINIVASA RAOAV<br />

9/182 , KACHERI STREET SULLURPET<br />

NELLORE DISTRICT<br />

Andhra Pradesh 524121 0000IN30169610244413 102.00 17-FEB-2015<br />

SAVITHRI DEVIU<br />

VENKATESWARLUU<br />

D2 - 68 PULICAT NAGAR SULLURPETA<br />

NELLORE DIST<br />

Andhra Pradesh 524121 0000IN30169610542894 12.00 17-FEB-2015<br />

SRINIVASA RAOAV<br />

SUBBA RAOA<br />

DOOR NO.9/182 KACHERI STREET<br />

SULLURPET<br />

Andhra Pradesh 524121 0000IN30169610244886 102.00 17-FEB-2015<br />

VATA PARTHI MADHU BABU<br />

NO C2/93 DRDL COLONY SULLURPET<br />

VENKATA SUBBAIAHV<br />

NELLORE<br />

Andhra Pradesh 524121 0000IN30169610630886 9.00 17-FEB-2015<br />

VIJAYA LAKSHMI I MALLESWAR I BAPUJI STREET SULLURPET NELLORE DT Andhra Pradesh 524121 0000IN30131320762903 42.00 17-FEB-2015<br />

VSAILAJA<br />

RAJESWARAMMA V<br />

SHAIK MUJUBOOR<br />

KESAVULUE<br />

CHERUKURU SURESH BABU<br />

DUGGISETTY SUNIL KUMAR<br />

VPARTHASARADI<br />

BALARAMI REDDY V<br />

SHAIK BABUKHAN<br />

SAHEB<br />

RAMAKRISHNAIAHE<br />

CHERUKURU<br />

NARASIMHA RAO<br />

RAMAKRISHNAIAH<br />

DUGGISETTY<br />

12/14, RAILWAY FEEDERS ROAD,<br />

SULLURPET NELLORE (DT.)<br />

GOLLALAMALUPU (VILLAGE & POST)<br />

GOPALAREDDIPALEM SULLURUPET<br />

(MANDALAM)<br />

6/9/161/2 L A SAGAR COLONY<br />

AGRAHARAPET NAIDUPET NELLORE<br />

KAMMAVARI PALLI VILLAGE MOPUR POST<br />

DAKILI MANDAL NELLORE (DISTRICT)<br />

24-1-26 ROTTELA STREET MULAPET<br />

NELLORE<br />

1 1 207 MAIN ROAD KOVUR NELLORE<br />

NELLORE<br />

Andhra Pradesh 524121 00001301740000063228 30.00 17-FEB-2015<br />

Andhra Pradesh 524124 0000IN30037810075933 204.00 17-FEB-2015<br />

Andhra Pradesh 524126 0000IN30102220960383 72.00 17-FEB-2015<br />

Andhra Pradesh 524134 0000IN30169610284419 84.00 17-FEB-2015<br />

Andhra Pradesh 524137 0000IN30023910934116 30.00 17-FEB-2015<br />

Andhra Pradesh 524137 00001202990004444544 15.00 17-FEB-2015


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 />

MULUMUDI SRIDHAR REDDY VENKU REDDY YELLAYAPALEM NELLORE Andhra Pradesh 524137 0000IN30023911066544 180.00 17-FEB-2015<br />

RAMANAMMA THONDAPU<br />

A HARI PRASADA RAO<br />

ANUMALASETTY RADHA<br />

KRISHNA MURTHY<br />

KANCHARLA<br />

SESHAIAH<br />

VENKATESWARA<br />

RAO<br />

RAMALINGAIAH<br />

4 63A BOGOLU 4VA BLAKU BOGOLU<br />

NELLORE<br />

Andhra Pradesh 524142 00001304140002039025 3.00 17-FEB-2015<br />

D.NO.9-18-4 MALLA REDDY THOTA KAVALI Andhra Pradesh 524201 00001203910000011821 111.00 17-FEB-2015<br />

D NO 9/15/21A THATAVARTHY STREET<br />

KAVALI NELLORE<br />

Andhra Pradesh 524201 0000IN30102220963992 102.00 17-FEB-2015<br />

GUNUPUDI PAVAN KUMAR G VENKATESWARLU 7/1/26 TRUNK ROAD KAVALI NELLORE DIST Andhra Pradesh 524201 0000IN30102220967228 102.00 17-FEB-2015<br />

ILINDRA VIJAYALAKSHMI<br />

I V NAGA BHASKAR<br />

D NO 7 8 58 UPSTAIRS KATAMREDDYVARI<br />

STREET KAVALI, NELLORE DIST<br />

Andhra Pradesh 524201 0000IN30102221293264 6.00 17-FEB-2015<br />

PERURI SIREESHA SANKAR NARAYANA 10 29 5D 3RD LINE CHRISTIAN PETA KAVALI Andhra Pradesh 524201 0000IN30102221386734 30.00 17-FEB-2015<br />

RAJESWARI P<br />

VUPPALA SUDHAKARA RAO<br />

VUPPALA VENKATA SIVA<br />

SANTHA KUMARI<br />

P LAXMINARAYANA<br />

PRABHAKAR REDDY GOPI<br />

REDDY<br />

CHANDRA SEKHAR P<br />

V<br />

LAKSHMAIAH<br />

VUPPALA<br />

NARASIMHA RAO<br />

NA<br />

VENKATASWAMI<br />

REDDY GOPIREDDY<br />

DOOR NO 3/6/20 VISHNALAYAM STREET<br />

KAVALI NELLORE DIST<br />

D NO 3/12/38 UPSTAIRS TRUNK ROAD<br />

KAVALI<br />

D NO 10/2/4 PONAKAVARI STREET KAVALI<br />

NELLORE DIST<br />

VYSYA BANK VINJAMUR POST MANDAL<br />

NELLORE ANDHRA PRADESH<br />

SAINAGAR TEACHERS COLONY PATHUR<br />

VINJAMOOR NELLORE DIST A P<br />

Andhra Pradesh 524201 0000IN30102221097757 30.00 17-FEB-2015<br />

Andhra Pradesh 524201 0000IN30102220963935 102.00 17-FEB-2015<br />

Andhra Pradesh 524201 0000IN30102220964002 102.00 17-FEB-2015<br />

Andhra Pradesh 524228 0000IN30267930074032 102.00 17-FEB-2015<br />

Andhra Pradesh 524228 0000IN30102221108925 60.00 17-FEB-2015<br />

PATTEM RAMANAIAH<br />

PATTEM RAMANAIAH<br />

BOGANADHAM<br />

VENKATESWARLU<br />

RACHURI MALYADRI<br />

SADU ANKAIAH<br />

MUPPALA LAKSHMI<br />

NARAYANA<br />

CHINA YANADAIAH M<br />

SUDARSANA RAO PADALA<br />

GOTTIKATI SREEVIDYA<br />

PEDARAMAIAH<br />

P PRAMAIAH<br />

VENKATA SUBBAIAH<br />

R LAKSHAMI<br />

NARASIMHA RAO<br />

SADU LINGAIAH<br />

M CHINA NARASA<br />

RAJU<br />

VENKAIAH M<br />

VENKATA RATHNAM<br />

PADALA<br />

GOTTIKOTI<br />

DHANAMJAYA REDDY<br />

C/O S RAJA GOPAL SETTY KRISHNA<br />

Andhra Pradesh 524304 0000IN30302850255784 6.00 17-FEB-2015<br />

MANDIRAM STREET A S PET VI MD NELLORE<br />

NEAR KRISHNA MANDIRAM A S PETA P AND<br />

M NELLORE<br />

Andhra Pradesh 524304 0000IN30039414209274 102.00 17-FEB-2015<br />

VASAVI NAGAR-1 OPP ANDHRA BANK<br />

BUCHIREDDY PALE NELLORE<br />

Andhra Pradesh 524305 0000IN30232410598679 18.00 17-FEB-2015<br />

B-10-440 VAVVERU BUCHI REDDY PALEM<br />

NELLORE<br />

Andhra Pradesh 524305 0000IN30232410634653 18.00 17-FEB-2015<br />

ZP HIGH SCHOOL VASILI ATMAKUR PO<br />

NELLORE DIST<br />

Andhra Pradesh 524308 0000IN30131320670718 90.00 17-FEB-2015<br />

OPP VIVEKANANDA HIGH SCHOOL M V<br />

NAGAR GUDURU NELLORE DIST<br />

Andhra Pradesh 524314 0000IN30102221116275 15.00 17-FEB-2015<br />

NEAR SESHMAHAL KALUVOYA NELLORE<br />

DIST<br />

Andhra Pradesh 524343 0000IN30131320359732 114.00 17-FEB-2015<br />

2-105-8 CHENNURU VILAGE GUDUR MANDAL<br />

Andhra Pradesh<br />

NELLORE<br />

524406 0000IN30177411994101 150.00 17-FEB-2015<br />

C/O G MANOHARA REDDY VANJIVAKA POST<br />

AND VILLAGE KOTA MANDALAM NELLORE Andhra Pradesh 524411 0000IN30232410254776 102.00 17-FEB-2015<br />

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 />

TATA NARAYANA MURTHY<br />

SUDHAKAR REDDY<br />

MANGALAPURU<br />

VENKATESWARA<br />

RAO<br />

PAPI REDDY<br />

MANGALAPURU<br />

CHILLAKUR (PO) MANDAL, GUDUR,<br />

NELLORE DIST.<br />

Andhra Pradesh 524412 0000IN30023911055717 90.00 17-FEB-2015<br />

VANJIWAKA KOTA MANDAL Andhra Pradesh 524413 0000IN30039415553679 60.00 17-FEB-2015<br />

GALI VENKATASUBBA REDDY VENKUREDDY PIDURPALEM B V PALEM P MANUBOLU M Maharashtra 524438 0000IN30302850703000 150.00 17-FEB-2015<br />

A V V SUDHAKAR<br />

GOPISETTY CHANDRA<br />

SEKHAR<br />

M I PRASANNA KUMAR<br />

NAGASATYA BHASKARAM<br />

MUNJETI<br />

VEGI SRINIVASA RAO<br />

APARNA GUNDIMEDA<br />

MUDI DEVASAHAYAM<br />

NUTHALAPATI SARASWATHI<br />

PRAGATHI RAJAJEE K<br />

RAMESH KUMAR GUPTA<br />

SUNDAR KRISHNAKUMAR<br />

D RAVI PRAKASH<br />

KOLLATI VENKATA RADHA<br />

KRISHNA<br />

M SRINIVAS<br />

M V K MOHAN<br />

M VIVEKA<br />

SRINIVAS PRASAD KORIVI<br />

NO 14-74 SUBRAMANYA NIVAS<br />

A V RAMANA MURTHY<br />

GANDHINAGAR ANAKAPALLE<br />

Andhra Pradesh 530001 0000IN30061010179661 60.00 17-FEB-2015<br />

NA<br />

PAPPULAVARI STREET DNO 23/1/20 VIZAG<br />

ANDHRAPRADESH<br />

Andhra Pradesh 530001 0000IN30045012662250 102.00 17-FEB-2015<br />

LATE M<br />

10-24-24 HEBRON PITHANI VARI STREET<br />

SAMBASIVAIAH MAHARANIPET VISAKHAPATNAM<br />

Andhra Pradesh 530001 0000IN30039411963077 42.00 17-FEB-2015<br />

M V K MOHAN<br />

19 47 13 RANGIREEJU STREET<br />

VISHAKAPATNAM<br />

Andhra Pradesh 530001 0000IN30267933740789 60.00 17-FEB-2015<br />

VEGI NARASIMHA AMBARUPURAM GOVADA PO<br />

MURTHY<br />

CHODAVARAM VISAKHAPATNAM DIST<br />

Andhra Pradesh 530001 0000IN30039414234263 60.00 17-FEB-2015<br />

SRINIVAS<br />

D NO 15-1-105 1ST FLOOR A-3 DOLPHIN<br />

GUNDIMEDA<br />

APTS MAHARANIPETA VISAKHAPATNAM<br />

Andhra Pradesh 530002 0000IN30039412641079 30.00 17-FEB-2015<br />

MUDI ABRAHAM<br />

F NO 6A GODAVARI NAVAL COAST BATTERY<br />

Andhra Pradesh<br />

VISHAKAPATNAM<br />

530002 0000IN30302850133926 180.00 17-FEB-2015<br />

FLAT NO 3, V FLOOR ANANDAMANI<br />

NUTHALAPATI<br />

APARATMENTS KUMMARI VEEDHI,<br />

RAJENDRA BABU<br />

MAHARANIPETA PO VISAKHAPATNAM<br />

Andhra Pradesh 530002 0000IN30232410251632 72.00 17-FEB-2015<br />

DR K RAJAJEE<br />

GOVIND PRASAD<br />

GUPTA<br />

N G SUNDAR<br />

NA<br />

KOLLATI<br />

NAGESWARA RAO<br />

ADI NARAYANA<br />

M V S APPARAO<br />

SRINIVAS<br />

RANGA PRASAD<br />

KORIVI<br />

D NO 15-14-15 KRISHNA NAGAR COLLETOR<br />

OFFICE JUNCTION VISAKHAPATNAM<br />

Andhra Pradesh 530002 0000IN30232410215793 9.00 17-FEB-2015<br />

FLAT C III FLOOR MODERN HOME APTS<br />

NOWROJI ROAD VISHAKAPATNAM<br />

Andhra Pradesh 530002 0000IN30290240292678 42.00 17-FEB-2015<br />

8B GODAVARI NAVAL COAST BATTERY<br />

MAHARANI PETA VISAKHAPATNAM<br />

Andhra Pradesh 530002 0000IN30039413359142 102.00 17-FEB-2015<br />

C/O IDBI BANK BALAJI MANGALGIRI<br />

CHAMBER SIRIPURAM JNCTN<br />

Andhra Pradesh 530003 0000IN30045010674297 102.00 17-FEB-2015<br />

VISAKHAPATNAM<br />

302 DEFENCE OFFICERS FLATS OPP VUDA<br />

PARK EAST POINT COLONY<br />

Andhra Pradesh 530003 0000IN30102221340387 15.00 17-FEB-2015<br />

VISAKHAPATNAM<br />

50/102/24 TPT COLONY SEETHAMMA DHARA<br />

Andhra Pradesh<br />

VISAKHAPATNAM<br />

530003 0000IN30045012407184 42.00 17-FEB-2015<br />

T V/27 HARBOUR PARK EXTN NEAR R K<br />

MISSION VISAKHAPATNAM AP<br />

Andhra Pradesh 530003 0000IN30039414234247 102.00 17-FEB-2015<br />

50-102-24 TPT COLONY JEETHAMMA DHARA<br />

Andhra Pradesh<br />

VISAKHAPATNAM<br />

530003 0000IN30045012407150 102.00 17-FEB-2015<br />

7 5 181 DEVIKRUPA OCEAN VIEW LAYOUT<br />

AUPO VISHAKAPATNAM<br />

Andhra Pradesh 530003 0000IN30302851589527 15.00 17-FEB-2015


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 />

SRINIVAS RAO<br />

BHEEMAVARAPU<br />

V SATYANARAYANA<br />

DIVILI SUDHAKARAM<br />

B RADHAKRISHNA MURTHY<br />

J BHASKARA RAO<br />

K VARA LAKSHMI<br />

APPA RAO<br />

BHEEMAVARAPU<br />

VENKATA SWAMY<br />

LINGA MURTHY<br />

LATE B JAGANNADHA<br />

MURTHY<br />

J RAMA RAO<br />

K POLI NAIDU<br />

B-8 VILLE ROYALE PRINCE APPT OPP VUDA<br />

CHILDREN THEATRE SIRIPURAM<br />

VISAKHAPATNAM<br />

D NO-12-122 BEHIND NEELKAMAL<br />

GAJUWAKA AP<br />

ABM SALES C A B CITY BRANCH IV LIC OF<br />

INDIA 2ND FLOOR LIC DO BUILDING<br />

VISHAKAPATNAM<br />

39-19-8 MADHAVADHARA I E POST<br />

MADHAVADHARA VISAKHAPATNAM<br />

DOOR NO 39-1-30 MURALI NAGAR EAST<br />

VISAKHAPATNAM<br />

W/O K POLI NAIDU D NO 39-19-99/1/7<br />

SEETHARAMA RESIDENCY KALINGANAGAR<br />

MADHAVADHARA VISAKHAPATNAM<br />

Andhra Pradesh 530003 0000IN30039414187708 42.00 17-FEB-2015<br />

Andhra Pradesh 530003 0000IN30045012407133 102.00 17-FEB-2015<br />

Andhra Pradesh 530004 0000IN30267933012787 45.00 17-FEB-2015<br />

Andhra Pradesh 530007 0000IN30039415203372 30.00 17-FEB-2015<br />

Andhra Pradesh 530007 0000IN30039411008231 180.00 17-FEB-2015<br />

Andhra Pradesh 530007 0000IN30039415903417 15.00 17-FEB-2015<br />

NALLI BABU VIJAYA KUMAR<br />

NERELLA VINAY KUMAR<br />

NIRMALA JYOTHI PAMU<br />

RADHA JAYA RAJYALAKSHMI<br />

S<br />

NALLI VENKATA<br />

RATNAM<br />

N L H V RATNA RAO<br />

NALLI BABU VIJAYA<br />

KUMAR<br />

SURYA NARAYANA<br />

S AMMAJI DR S ADINARAYANA<br />

D NO 39-27-40/13 NEAR RTA OFFICE R AND<br />

B, MADHAVADHARA VISAKHAPATNAM<br />

FLAT NO 103 VIETLA TOWERS VIJAYA<br />

NAGAR PALACE LAYOUT PEDAWALTAR<br />

VISAKHAPATNAM<br />

D NO 39-27-40/13 NEAR R AND B OFFICE<br />

MADHAVADHARA VISAKHAPATNAM<br />

1 10 74 REDDY KANCHAPALEM<br />

VISAKHAPATNAM ANDHRA PRADESH<br />

D NO 39-11-53 3RD LANE MURALINAGAR<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530007 0000IN30232410246844 102.00 17-FEB-2015<br />

Andhra Pradesh 530007 0000IN30102221364702 30.00 17-FEB-2015<br />

Andhra Pradesh 530007 0000IN30232410246869 72.00 17-FEB-2015<br />

Andhra Pradesh 530007 0000IN30021411930268 30.00 17-FEB-2015<br />

Andhra Pradesh 530007 0000IN30232410256363 150.00 17-FEB-2015<br />

SURYAKUMARI VELURI NA 39-8-15 MURALINAGAR VISAKHAPATNAM Andhra Pradesh 530007 0000IN30014210035874 630.00 17-FEB-2015<br />

YALAMANCHILI KRISHNA<br />

D NO-21-125 KAKANI NAGAR NAD POST<br />

Y SIVA SANKARA RAO<br />

MURALI<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530009 0000IN30039414188348 102.00 17-FEB-2015<br />

KANITHI SURYAPRAKASA<br />

H NO MIG C 55 SHEELA NAGAR BHPV<br />

KANITHI SANNI BABU<br />

RAO<br />

VISHAKAPATNAM<br />

Andhra Pradesh 530012 0000IN30290240410614 30.00 17-FEB-2015<br />

POLAVARAPU JHANSI RANI SATYANARAYANA SFA 179 AUTO NAGAR VISAKHAPATNAM Andhra Pradesh 530012 0000IN30039413809909 102.00 17-FEB-2015<br />

B RAMESH<br />

B V G K RATNAM<br />

50-105-1/1 T P T COLONY,<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30061010601956 30.00 17-FEB-2015<br />

BOLLU VIJAYA BABU<br />

51-8-40/30/2 GF2 SITA APARTMENTS BEHIND<br />

B VENKATESWARA<br />

EENADU SEETHAMMADHARA<br />

Andhra Pradesh<br />

RAO<br />

VISAKHAPATNAM<br />

530013 0000IN30039414858524 3.00 17-FEB-2015<br />

DODDA PULLA REDDY D VEERA REDDY<br />

53-17-46 JYOTHI NURSING HOME<br />

Andhra Pradesh 530013 0000IN30232410260150 60.00 17-FEB-2015<br />

GUDIMETLA SRINIVASA<br />

REDDY<br />

VENKATA REDDY<br />

MADDILAPALEM VISAKHAPATNAM<br />

D NO 55 14 4/2 APSEB COLONY<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30102220657323 42.00 17-FEB-2015


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 />

INDUKURI SARASWATHI<br />

K U N SUBHADRA RAO<br />

K V V RAJESWARI<br />

KUDIPUDI SRINIVAS<br />

M SOBHA RAMESH<br />

PERICHERLA SATYAVATI<br />

SATYAKRISHNAM RAJU<br />

PENMATSA<br />

SWATI KUPPILI<br />

VETCHA CHINNA CHALAPATHI<br />

RAO<br />

GAURAV BHATIA<br />

P C LOHANI<br />

ROSHAN SINGH<br />

A A N KUMAR<br />

ANDAY DAYAKAR<br />

CH R K S CHAKRAVARTHY<br />

DASARI SUDHAKAR<br />

DONEMPUDI VIDYA SAGAR<br />

G SAILAJA<br />

GOVINDA RAO SERAPU<br />

INDUKURI<br />

SATYANARAYANA<br />

RAJU<br />

MIG 5 N E LAYOUT SEETHAMMADHARA<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30102220967198 102.00 17-FEB-2015<br />

502E JEEVAN VISAKHA APARTMENTS MMTC<br />

K V<br />

COLONY SEETHAMMADHARA<br />

Andhra Pradesh<br />

SURYANARAYANA<br />

VISAKHAPATNAM<br />

530013 0000IN30102220089182 60.00 17-FEB-2015<br />

K S BABJI<br />

FLAT NO 505 MVV PALACE BALAYYA<br />

SASTRY LAYOUT VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30039412088479 42.00 17-FEB-2015<br />

D NO 9 13 30/42 FLAT NO 303 ANUSHA<br />

K R K V<br />

APPARTMENTS NEW RESPUVANIPALEM<br />

SATYANARAYANA<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30102220901293 60.00 17-FEB-2015<br />

M RAMESH BABU<br />

D NO 49-54-4/2 (33) 301 B S LAYOUT<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30232410258383 42.00 17-FEB-2015<br />

PERICHERLA M I G 25 SEETHAMMADHARA (NORTH<br />

KRISHNA RAJU EXTENSION) VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30102220490784 42.00 17-FEB-2015<br />

RAMA<br />

D NO 50 121 56/1 15 RAJ TOWERS<br />

KRISHNAMRAJU<br />

APARTMENT B S LAYOUT VISHAKAPATNAM<br />

PENMATSA<br />

Andhra Pradesh 530013 0000IN30290243791394 3.00 17-FEB-2015<br />

K MADHUSUDAN<br />

203 MYTHRI RESIDENCY OPP EENODU<br />

SEETHAMMADHARA VISHAKHAPATTNAM<br />

Andhra Pradesh 530013 00001202990000614705 27.00 17-FEB-2015<br />

V BALARAMA RAO<br />

49-54-8/5 OPP ANNAPURNA APRT B S<br />

LAYOUT VISAKHAPATNAM<br />

Andhra Pradesh 530013 0000IN30039414176393 42.00 17-FEB-2015<br />

SALIGRAM BHATIA<br />

INS RANA C/O FMO NAVAL DOCKYARD<br />

VISHAKAPATNAM<br />

Andhra Pradesh 530014 0000IN30302854693088 27.00 17-FEB-2015<br />

RAMESH CHANDRA INS RANJIT C/O FLEET MAIL OFFICE<br />

LOHANI<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530014 0000IN30267934309362 24.00 17-FEB-2015<br />

RAM SOBHIT SINGH<br />

EMP-I, HQENC/CLO NAVAL BASE C/O FMO<br />

VIZAG<br />

Andhra Pradesh 530014 0000IN30290243717626 60.00 17-FEB-2015<br />

C/O DALAL INVESTMENT SERVICES 47-10-<br />

A RAGHUNADHA RAO 34/1 RAMANIKETAN 1ST FLOOR<br />

Andhra Pradesh 530016 0000000000C2A0000125 108.00 17-FEB-2015<br />

DWARAKANAGAR VISAKHAPATNAM-16<br />

BHAKTAVATSALUDU<br />

A<br />

47/14/5 DWARAKA NAGAR VISAKHAPATNAM Andhra Pradesh 530016 0000IN30044110304717 102.00 17-FEB-2015<br />

CH SUBBA RAO<br />

D SUBBA RAO<br />

D SAMUEL LATE<br />

G MOHAN<br />

S RAMULU<br />

D NO 50-94-11/1 OPP TO VIJAYARAM APTS<br />

SHANTIPURAM VISAKHAPATNAM<br />

D NO 50-61-3 RAJENDRANAGAR<br />

SEETHAMPETA VISAKHAPATNAM<br />

D NO 45-40-45/1 ANDHRA BANK<br />

AKKAYYAPALEM VISAKHAPATNAM<br />

FLAT NO 403 DOOR NO 43-11-53 SAVITHRI<br />

RESIDENCY SUBBALAKSHMI NAGAR RLY<br />

NEW COLONY VISAKHAPATNAM<br />

TATA TELE SERVICES 47-11-11 1ST LANE<br />

ESWAR MADHAV MANSION<br />

DWARAKANAGAR VIZAG<br />

Andhra Pradesh 530016 0000IN30061010124980 42.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30232410088954 102.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30232410238455 102.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30061010704169 42.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30045012371070 102.00 17-FEB-2015


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 />

GUDIMETLA KASI<br />

ANNAPURNA<br />

J V SESHAGIRI RAO<br />

K R K KAMESWARA GUPTA<br />

KISHOREBVSRP<br />

KOTA NAGA VARAHA<br />

LAKSHMI NARASIMHAM<br />

GUDIMETLA PADMA<br />

MANI REDDY<br />

J A NARASIMHAM<br />

LATE K NARAYANA<br />

RAO<br />

VENKATESWARLUB<br />

KOTA RAMAM<br />

49 40 8 NGO S COLONY AKKAYYAPALEM<br />

VISAKHAPATNAM<br />

D NO 47-1-106 FLAT NO 402 PRIME ROSE<br />

APTS NEAR TINYTOTS SCHOOL 6TH LANE<br />

DWARAKANAGAR VISAKHAPATNAM<br />

49-24-14 SRI SURYA APARTMENTS<br />

SANKARAMATTAN ROAD MANTHIRA NAGAR<br />

VISAKHAPATNAM<br />

FLAT NO. 206, 43-23-3 VIGNESH ENCLAVE<br />

VENKATARAJU NAGAR, DONDAPARTHI<br />

VISAKHAPATNAM<br />

D NO 305 OM VIGNESWARA APARTMENTS<br />

ABID NAGAR VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30102220654433 42.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30061010701853 42.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30039414388554 42.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30169610116434 120.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30232410253520 42.00 17-FEB-2015<br />

KRANTHI KUMAR KATIKALA<br />

KATIKALA SIVA 50-61-3 SEETHAMPETA RAJENDRA NAGAR<br />

BHAGYA RAO VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30232410743829 60.00 17-FEB-2015<br />

D. NO 45.55.5/2 NESTLE ENCLAVE, FLAT NO<br />

L KANAKA RAO<br />

L LAKSHMAIAH LATE 201 ABID NAGAR, AKKAYYAPALEM<br />

Andhra Pradesh 530016 0000IN30232410125533 60.00 17-FEB-2015<br />

VISAKHAPATNAM<br />

MALLA VARA LAKSHMI<br />

M UMA MAHESWARA D. NO 44.15.55/2 TATICHETLA PALEM RLY<br />

RAO<br />

NEW COLONY VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30232410146089 102.00 17-FEB-2015<br />

MALLAJOSYULA RAMALAXMY M VENUGOPAL<br />

FLAT NO 23 VIJAYRAM APARTMENTS<br />

SANTHIPURAM VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30232410796276 30.00 17-FEB-2015<br />

FLAT NO 12 SRUTHI APARTMENTS D NO 49-6-<br />

MANCHUKONDA KAMALA M SEETHA RAMA 2/12 OPP GNANANIKETAN SCHO<br />

PREETHI<br />

SWAMY<br />

LALITHANAGAR AKKAYAPALEM<br />

Andhra Pradesh 530016 0000IN30039414376103 102.00 17-FEB-2015<br />

VISAKHAPATNAM<br />

MASINA KAMA RAJU<br />

PAPA RAO<br />

D NO 48-5-19/2 FLAT NO 101 SUJATHA<br />

ENCLAVE SRINAGAR, VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30232410208036 60.00 17-FEB-2015<br />

MUDUNURI ANAND KUMAR SOMA RAJU M V<br />

10-37-8 NEAR DASARATH ENCLAVE RAM<br />

NAGAR VISAKAPATTNAM<br />

Andhra Pradesh 530016 0000IN30059710063775 102.00 17-FEB-2015<br />

N NAGABHUSHANAM<br />

LATE N V<br />

D NO 48-1-30/1 FLAT NO A/2/G VIJAYADURGA<br />

Andhra Pradesh<br />

SUBRAMANYAM APTS VISAKHAPATNAM<br />

530016 0000IN30061010289526 60.00 17-FEB-2015<br />

POTULA VENKAT SAI P H DUTTA<br />

D NO 47 - 11 - 15 1ST LANE DWARAKA<br />

NAGAR VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30232410061822 102.00 17-FEB-2015<br />

RAMPI RAMAKRISHNA APPALANARAYANA<br />

D NO 47-3-10 FLAT NO F2 SREENIVAS<br />

APARTMENTS 5TH LANE DWARAKANAGAR Andhra Pradesh 530016 0000IN30061010652556 42.00 17-FEB-2015<br />

VISAKHAPATNAM<br />

S RAVI KIRAN<br />

S RAMA MURTY<br />

48-7-65/6 S M APARTMENTS SRI NAGAR<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30039414368146 60.00 17-FEB-2015<br />

SANTOSH KUMAR SINGH K P SINGH 43 16 3 T S N COLONY VISHAKAPATNAM Andhra Pradesh 530016 0000IN30302850771993 75.00 17-FEB-2015<br />

THADI KRISHNA RAO<br />

LATE SURYA RETD. DY. COLLECTOR D.NO. 45-50-11<br />

NARAYANA<br />

AKKAYYAPALEM VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30066910033318 90.00 17-FEB-2015


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 />

TRINADHA GRANDHI<br />

VENKATASHYAM<br />

G V SUBBA RAO<br />

V KRISHNA V VENKATESWARLU<br />

VOONA SAMBA SIVA RAO<br />

ADINARAYANA MURTY<br />

RAVIPALLI<br />

D C SOWBHAGYAM<br />

K SRIDEVI<br />

KAMAL PARESH PARMAR<br />

KOTA MALLESWARI<br />

KOTA PAPA RAO<br />

KOTHAPALLI<br />

NAGABHUSHANA RAO<br />

P N V S BHOGESWARA RAO<br />

POTHUKUCHI KAMESWARA<br />

RAO<br />

RAVI BHUSHAN DWARAPU<br />

RUDRARAJU RAMA KRISHNA<br />

RAJU<br />

S BASAVA MALLAIAH<br />

S S R R PRASAD<br />

SASIBHUSHANAM<br />

LATE<br />

SURYANARAYANA<br />

RAVIPALLI<br />

B BHASKARA RAO<br />

V CHANDRAIAH<br />

PARESH RAMJI<br />

PARMAR<br />

KOTA PAPA RA<br />

KOTA PAIDAYYA<br />

SUBBAYYA<br />

P J GANGADHARA<br />

RAO<br />

NA<br />

D V R RAO<br />

II ND FLOOR, 47-11-80-1ST STREET<br />

DWARAKA NAGAR AKKAYYA PALEM<br />

VISAKHAPATNAM<br />

D NO 9-13-13/A NEW RESAPUVANI PALEM<br />

VISAKHAPATNAM<br />

D NO 50-88-6/1 SANTHIPURAM<br />

VISAKHAPATNAM<br />

114 SECTOR 3 OPP BALAJI MANSIONS<br />

DHARMA SHAKTI NAGAR M V P COLONY<br />

VISHAKAPATNAM<br />

4-60-9/1 LAWSONSBAY COLONY<br />

VISAKHAPATNAM<br />

PLOT NO 133A SECTOR - 5 MVP COLONY<br />

VISAKHAPATNAM<br />

501 5TH FLOOR S S PARADISE 7/22/11<br />

KIRLAMPUDI LAYOUT VISHAKAPATNAM<br />

DOOR NO 9-7-22/2 SHIVAJI PALEM<br />

VISAKHAPATNAM<br />

NO 9-7-22/2, SHIVAJIPALEM<br />

VISAKHAPATNAM<br />

S-5 PALACE TOWERS PALACE LAY-OUT<br />

PEDA WALTAIR VISAKHAPATNAM<br />

1-91-8/3, MIG-61/5 SAI JYOTHI NILAYAM<br />

SECTOR-5, MVP COLONY VISAKHAPATNAM<br />

4 60 8/5 LAWSONSBAY COLONY<br />

VISAKHAPATNAM A P<br />

201 DR NO-4-65-4 LAWSONS BAY (DWARKA<br />

APARTMENT) VISAKHAPATNAM<br />

H NO 1 70 4 PLOT NO 111 SECTOR 3 M V P<br />

SRI RAMA RAJU<br />

COLONY VISAKHAPATNAM<br />

1-121-10/3 SECTOR - 12 M V P COLONY<br />

NAGA CHANDRA RAO<br />

VISAKHAPATNAM<br />

S A P GOPALA RAO<br />

RETD. POSTMASTER, D NO - 5/207 SECTOR<br />

5 M V P COLONY VISAKHAPATNAM<br />

VEERABHADRAM DNO 1 64 16 1 M V P COLONY<br />

SHYAM APPALLA<br />

APPALLA<br />

VISHAKAPATNAM VISHAKAPATNAM<br />

FLAT NO.96 SECTOR 12 M.V.P.COLONY<br />

SIDDANI GUNA LALITHA SIDDANI B MALLAIAH<br />

VISAKHAPATNAM<br />

VENKATA AMMANNA SASTRY LATE RAMA KRISHNA PLOT NO 289 SECTOR 5 M V P COLONY<br />

VEMU<br />

MURTY<br />

VISAKHAPATNAM<br />

P V KRSIHNA KANTHA F-1 NIMISH RESIDNSY MIG-52 VUDA<br />

PEDADA SARADA<br />

RAO<br />

LAYOUT MARRIPALEM VISAKHAPATNAM<br />

Andhra Pradesh 530016 0000IN30045012389563 42.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30267933645256 42.00 17-FEB-2015<br />

Andhra Pradesh 530016 0000IN30232410247345 42.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30302851748350 102.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30232410052887 102.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30232410086652 42.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30290240125674 99.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30061010253980 72.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30061010213705 60.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30232410194697 42.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30232410155024 12.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000000000C2X9500041 21.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30039412188205 42.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30102220714397 42.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30232410011348 60.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30232410086337 42.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30021411460523 552.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30061010380251 42.00 17-FEB-2015<br />

Andhra Pradesh 530017 0000IN30102220968237 42.00 17-FEB-2015<br />

Andhra Pradesh 530018 0000IN30039412310728 135.00 17-FEB-2015


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 />

PULLABHOTLA PADMINI P MADHU MOHAN<br />

39-33-101 MIG 289 MADHAVADHARA VUDA<br />

COLONY VISAKHAPATNAM<br />

SHAIK HARIFF<br />

SHAIK AHAMED<br />

D NO 38 30 246 4 GREEN GARDENS<br />

MARRIPALEM VISAKHAPATNAM<br />

D NO 38 30 39/11 FLAT NO 205 SHYAM<br />

VUGGINA LAKSHMI DEVI V SEETHAPATHI RAO ENCLAVE APRTS 5 TH LANE SAI NAGAR<br />

MARRIPALEM VISAKHAPATNAM<br />

C/O K SRINIVAS SURYA PLOT NO HIG 63<br />

Y VISWESWARAIAH<br />

Y SREE RAMULU VUPA LAYOUT MADHAVA DHARA<br />

VISAKHAPATNAM<br />

BOMALI DURGA RAO BOMALI KANKA RAO<br />

DOOR NO 31 16 29 ALLIPURAM<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530018 0000IN30232410338533 9.00 17-FEB-2015<br />

Andhra Pradesh 530018 0000IN30018313320347 42.00 17-FEB-2015<br />

Andhra Pradesh 530018 0000IN30102221294353 30.00 17-FEB-2015<br />

Andhra Pradesh 530018 0000IN30045011877884 42.00 17-FEB-2015<br />

Andhra Pradesh 530020 0000IN30102220715496 30.00 17-FEB-2015<br />

INDIRA MUNAGAPATI DR M N RAJU 39/11/1 DOOR NO LABBIPET VIJAYAWADA Andhra Pradesh 530020 0000IN30051310598058 45.00 17-FEB-2015<br />

N SAI HARI PRASADA REDDY<br />

N SESHA REDDY<br />

C/O VISAKHA CITY FINANCE CORPORATION<br />

D NO 30-15-128, POTLURI TOWERS<br />

DABAGARDENS VISHAKHAPATNAM<br />

Andhra Pradesh 530020 0000IN30061010778159 90.00 17-FEB-2015<br />

SAKUNTALA DEVI JAIN NA 28/12/13 SURYA BAUG VISAKHAPATNAM Andhra Pradesh 530020 0000IN30014210025884 102.00 17-FEB-2015<br />

DHARAM CHAND 30/10/6,PEDIPARTHIVARI STREET,<br />

YOGESH KUMAR PAREKH<br />

Andhra Pradesh 530020 0000IN30060110194598 102.00 17-FEB-2015<br />

PAREKH<br />

DABAGARDENS,VISAKHAPATNAM<br />

GOTTUMUKKALA<br />

LIG 421 H B COLONY SEETHAMADHARA<br />

LATE G S N RAJU<br />

Andhra Pradesh 530022 0000IN30039412334884 102.00 17-FEB-2015<br />

SUBRAMANYA BANGARA<br />

VISAKHAPATNAM<br />

RAMESH DUGGIRALA<br />

SAVITRI DEVI GADE<br />

SHAKEEL M RASHEED<br />

TAUQHEER SHAKEEL<br />

V V NAGAMANI<br />

P V KRISHNA KUMAR<br />

ADURTHI VENKATA SITARAM<br />

K R K GOPALA RAO<br />

VENKATA RAMANA<br />

D NO. 54-11-17/16/1 G OS COLONY BHANU<br />

NAGAR ISUKATHOTA VISAKHAPATNAM<br />

D NO 54 11 12 19 FLAT NO 304 SRI<br />

V K PADYALA RESIDENCY APARTS ISUKATHOTA<br />

VISHAKAPATNAM<br />

A-306 VUDA APARTMENTS H B COLONY<br />

G M ABDUL RASHEED<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

SHAKEEL M<br />

A-306 VUDA APRTS H B COLONY<br />

RASHEED<br />

SEETHAMMADHARA VISAKHAPATNAM<br />

D NO 54-11-32 KRISHNA COLLEGE ROAD HB<br />

N V N RAJU<br />

COLONY (POST) VISAKHAPATNAM<br />

P TULASI RAJU<br />

ADURTHI RAMANA<br />

RAO<br />

K PAPA RAO<br />

R ANURADHA R LAKSHMANA RAO<br />

12-114 GANESH COLONY SALIGRAMAPURAM<br />

POST VISAKHAPATNAM<br />

D NO 8-12-17 OLD GAJUWAKA<br />

VISAKHAPATNAM<br />

D NO 10-1-20/1 MEHAR NAGAR OLD<br />

GAJUWAKA VISAKHAPATNAM<br />

D NO 27-3-50/1 SREE NAGAR OFFICAL<br />

COLONY GAJUWAKA, VISAKHAPATNAM<br />

Andhra Pradesh 530022 0000IN30302850277978 15.00 17-FEB-2015<br />

Andhra Pradesh 530022 0000IN30302851598587 60.00 17-FEB-2015<br />

Andhra Pradesh 530022 0000IN30039414194459 60.00 17-FEB-2015<br />

Andhra Pradesh 530022 0000IN30039414194467 60.00 17-FEB-2015<br />

Andhra Pradesh 530022 0000IN30232410260867 42.00 17-FEB-2015<br />

Andhra Pradesh 530024 0000IN30039414376347 102.00 17-FEB-2015<br />

Andhra Pradesh 530026 0000IN30061010459231 12.00 17-FEB-2015<br />

Andhra Pradesh 530026 0000IN30232410000514 15.00 17-FEB-2015<br />

Andhra Pradesh 530026 0000IN30232410227004 3.00 17-FEB-2015


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 />

SREEDASYAM SUGUNA S VENUGOPAL<br />

D NO 14 6 21/1 OPP MORVEL SCHOOL B C<br />

ROAD GAJUWAKA, VISAKHAPATNAM<br />

4-G, VARSHA BLOCK, PAVAN RESIDENCY<br />

GURMEET SINGH BEDI DARSHAN SINGHBEDI SIMHADHRI NAGAR GOPALA PATNAM<br />

VISAKHAPATNAM<br />

SYAMALA JAVVADI<br />

V S<br />

FLAT NO 201 PRAHALADAPURAM<br />

DHAVALESWARAPU VISHAKAPATNAM<br />

FLAT NO 201, BHASKAR ENCLAVE APSEB<br />

V MEENAKSHI<br />

M V S SIVAJI<br />

COLONY BUTCHIRAJU PALEM<br />

VISAKHAPATNAM<br />

CH V S N RAJU<br />

CH S R CHANDRA E NO-116250, STEEL PLANT<br />

RAJU<br />

VISAKHAPATNAM<br />

A GURUMURTY RAO<br />

A APPA RAO LATE<br />

Q NO 515-B SECTOR 6 UKKUNAGARAM<br />

VISAKHAPATNAM<br />

P BALAJI<br />

P GOPALA RAO<br />

QTR NO 241/B B TYPE QTR SECTOR 8<br />

UKKUNAGARAM VISAKHAPATNAM<br />

RAJENDRA PRASAD SHARMA GAYA PRASADA<br />

403 D SECTOR 8 UKKUNAGARAM<br />

VISHAKAPATNAM<br />

RENATI PADMAVATHI R SREENIVASULU<br />

D NO 314A SECTOR IX UKKUNAGARAM<br />

VISAKHAPATNAM<br />

6-169, M.S.R LAY OUT CHANDRAMPLEM<br />

KAMISETTI GIRI<br />

KSUBRAHMANYAM BESIDE SAI PRIYA GARDENS (P.M.PALEM)<br />

MADHURAWADA, VIZAG<br />

RAMESH BABU GORTHI<br />

VENKATANARAYANA<br />

GORTHI<br />

AYYALA VENKATA RAMANI SATYA NARAYANA A<br />

BUDDHA DAKSHINA MURTHY<br />

KAKARLAPUDI VENKATA<br />

MADHAV VARMA<br />

BHANU PRAKASH<br />

NARAYANAPURAM<br />

APPALANAIDU<br />

K SANKARAM<br />

NARAYANAPURAM V<br />

R<br />

GOGINENI SRIHARI RAMAMOHANA RAO<br />

SREENIVAS RAMESH SANKAR<br />

PALLE<br />

SRIRAM GUMMADI<br />

B SUDHA<br />

BONI SURESH<br />

SEETA RAMULU<br />

PALLE<br />

VENKATESWARLU<br />

B RAMA KRISHNA<br />

BONI DEMULLU<br />

D.NO.20-99/5, LIG-B-270 MIDILAPURI-VUDA<br />

COLONY MADURAWADA VISAKHAPATNAM<br />

PLOT NO-32 VISALAKSHI NAGAR<br />

VISAKHAPATNAM<br />

D NO 10-261 A VISALAKSHI NAGAR<br />

CHINAGADILI<br />

D NO 9-365 POLICE QUARTERS ROAD<br />

VISALAKSHI NAGAR VISAKHAPATNAM<br />

MIG 1/24 RAJEEVNAGAR COLONY<br />

VADLAPUDI,GAJUWAKA M.D<br />

VISAKHAPATNAM D.T<br />

MIG-50 PHASE I KURMANNAPALEM<br />

VISAKHAPATNAM<br />

XINTHE TECHNOLOGIES PVT LTD BLOCK 22<br />

SDF BUILDING STPI VEPZ VISHAKAPATNAM<br />

31-8-3/15 MAIN ROAD KURMANNAPALEM<br />

VISAKHAPATNAM<br />

D. NO. 7 - 9 - 18 MALLIMANUGULA VARI<br />

STREET ANAKAPALLE<br />

D NO 8 18 25 MALLA STREET ANAKAPALLI<br />

VISAKHAPATNAM<br />

Andhra Pradesh 530026 0000IN30102220582195 84.00 17-FEB-2015<br />

Andhra Pradesh 530027 0000IN30302850899877 30.00 17-FEB-2015<br />

Andhra Pradesh 530027 0000IN30302852468204 42.00 17-FEB-2015<br />

Andhra Pradesh 530027 0000IN30232410096034 45.00 17-FEB-2015<br />

Andhra Pradesh 530031 0000IN30045012389982 42.00 17-FEB-2015<br />

Andhra Pradesh 530032 0000IN30232410251786 60.00 17-FEB-2015<br />

Andhra Pradesh 530032 0000IN30066910139393 60.00 17-FEB-2015<br />

Andhra Pradesh 530032 0000IN30290240578592 30.00 17-FEB-2015<br />

Andhra Pradesh 530032 0000IN30232410018547 84.00 17-FEB-2015<br />

Andhra Pradesh 530041 0000IN30286310048187 30.00 17-FEB-2015<br />

Andhra Pradesh 530041 0000IN30169610278392 1,464.00 17-FEB-2015<br />

Andhra Pradesh 530043 0000IN30204110080215 42.00 17-FEB-2015<br />

Andhra Pradesh 530043 0000IN30066910106537 30.00 17-FEB-2015<br />

Andhra Pradesh 530043 0000IN30066910106553 60.00 17-FEB-2015<br />

Andhra Pradesh 530046 0000IN30169611243250 3.00 17-FEB-2015<br />

Andhra Pradesh 530046 0000IN30232410759536 60.00 17-FEB-2015<br />

Andhra Pradesh 530046 0000IN30290240467852 330.00 17-FEB-2015<br />

Andhra Pradesh 530046 0000IN30232410000442 30.00 17-FEB-2015<br />

Andhra Pradesh 531001 0000IN30232410145633 30.00 17-FEB-2015<br />

Andhra Pradesh 531001 0000IN30021412049364 60.00 17-FEB-2015


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 />

KONATHALA BHASKAR RAO<br />

K V RAMANA<br />

ARANGI JAGADEESH APPALA NAIDU LATE<br />

BUSAM BALAJI SANKAR<br />

MADDUKURI MURALI<br />

RAVIVARMA KANUMURI<br />

VENKATA RAO KANKATALA<br />

B UMAPATHI LATE<br />

M V V SATYA<br />

NARAYANA<br />

BHASKARA RAJU<br />

KANUMURI<br />

SURYANARAYANA<br />

KANKATALA<br />

D NO 17-2-14 KARRIPEDDAYYA GARI<br />

STREET GAVARAPALEM ANAKAPALLE VIZAG Andhra Pradesh 531002 0000IN30039414383778 42.00 17-FEB-2015<br />

DIST<br />

DY. COLLECTOR LIG 172, SECTOR 5, D NO 1-<br />

98-11, MVP COLONY VISAKHAPATNAM<br />

QTR NO B - 39, NTPC TOWNSHIP<br />

DEEPANJALI NAGAR PO NTPC-SIMHADRI<br />

VISAKHAPATNAM<br />

C-44, DEEPANJALI NAGAR NTPC TOWNSHIP<br />

NTPC SIMHADRI POST VISAKHAPATNAM<br />

DIST<br />

C 119 DEEPANJALI NAGAR NTPC SIMHADRI<br />

PARAWADA VIZAG ANDHRA PRADESH<br />

SRI GOWRI SANKAR KIRANA STORES<br />

PARAWADA VISAKHAPATNAM<br />

Andhra Pradesh 531017 0000IN30232410256046 102.00 17-FEB-2015<br />

Andhra Pradesh 531020 0000IN30232410752442 48.00 17-FEB-2015<br />

Andhra Pradesh 531020 0000IN30232410725527 30.00 17-FEB-2015<br />

Andhra Pradesh 531020 0000IN30290240656526 3.00 17-FEB-2015<br />

Andhra Pradesh 531021 0000IN30232410257469 102.00 17-FEB-2015<br />

IMMIDISETTY ASHOK KUMAR I SURYA RAO KIRANA AND GENERAL MERCHANT PADERU Andhra Pradesh 531024 0000IN30039411895955 42.00 17-FEB-2015<br />

IMMIDISETTY SURYA RAO APPALA NARSAYYA KIRANA AND GENERAL MERCHANT PADERU Andhra Pradesh 531024 0000IN30039411895970 42.00 17-FEB-2015<br />

IMMIDISETTY VARALAKSHMI<br />

KALLURU SANYASI RAO<br />

PALEPU JANARDHANA RAO<br />

AKULA NAGARAJU<br />

IMMIDISETTY SURYA<br />

RAO<br />

K VEER RAJU<br />

ATCHANNA<br />

A APPARAO<br />

KIRANA AND GENERAL MERCHANT PADERU Andhra Pradesh 531024 0000IN30039411895963 42.00 17-FEB-2015<br />

K V R MEDICAL AND GENERAL STORES<br />

COMPLEX ROAD PADERU<br />

17-129 S M V L ENTERPRISES MAIN ROAD<br />

PADERU VIZAG DISTRICT<br />

D NO 9-121 RAJA STREET NEAR MARKET<br />

CENTER MADUGULA<br />

Andhra Pradesh 531024 0000IN30039411896388 42.00 17-FEB-2015<br />

Andhra Pradesh 531024 0000IN30039412368488 42.00 17-FEB-2015<br />

Andhra Pradesh 531027 0000IN30232410251497 42.00 17-FEB-2015<br />

B SATYANARAYANA B SANYASAYYA HARD WARE SHOP MAIN ROAD MADUGULA Andhra Pradesh 531027 0000IN30290240451557 60.00 17-FEB-2015<br />

V POLISETTI GUPTA<br />

P RAJAKUMAR<br />

RAVI KUMAR DUVVURI<br />

K S N MANGA RAJU<br />

DADI SURYA JAGANNADHA<br />

RAO<br />

KATTA VENKATA RAJA<br />

SUBRAHMANYAM<br />

KATTA VENKATA<br />

SATYANARAYANA<br />

VENKATA RAO<br />

DOOR NO 2-106 DEVARAPALLI VISAKHA<br />

DIST<br />

SEETHA RAMULU<br />

D NO 1-49 BUCHCHAYYAPETA KASIMIKOTA<br />

VISAKHA DISTRICT<br />

SUBBARAO DUVVURI<br />

1 85 GOTIWADA VILL SABBAVARAM P O<br />

VISHAKAPATNAM<br />

CHITTI KAMA RAJU<br />

PERUNAIDU<br />

K SITA<br />

RAMAYYALATE<br />

K SITA RAMAYYA<br />

LATE<br />

CHINA BAZAR D. NO 11.102 B CHODAVARAM<br />

VISAKHAPATNAM DISTRICT<br />

YELLAMANCHILI SIVARU KOTHAPALEM<br />

VILLAGE<br />

BHAVANAM STREET YELLAMANCHILLI<br />

VISAKHAPATNAM DISTRICT<br />

BHAVANAM STREET YELLAMANCHILLI<br />

VISAKHAPATNAM (DIST.), A P<br />

Andhra Pradesh 531030 0000IN30232410825588 15.00 17-FEB-2015<br />

Andhra Pradesh 531031 0000IN30232410194648 21.00 17-FEB-2015<br />

Andhra Pradesh 531035 0000IN30267932359153 414.00 17-FEB-2015<br />

Andhra Pradesh 531036 0000IN30232410173300 102.00 17-FEB-2015<br />

Andhra Pradesh 531055 0000IN30039411996662 42.00 17-FEB-2015<br />

Andhra Pradesh 531055 0000IN30232410093414 42.00 17-FEB-2015<br />

Andhra Pradesh 531055 0000IN30232410093406 42.00 17-FEB-2015


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 />

PENTAKOTA VENKATA<br />

SURYANARAYANA<br />

PENTAKOTA<br />

SATYANARAYANA<br />

NARAYANAPURAM DIMILI POST VIA<br />

YELAMANCHILI VISAKHAPATNAM DIST AP<br />

D NO 36-34 VINAYAKA ELECTRICALS SKPT<br />

DANGETI SATYANARAYANA D LAKSHMANA<br />

BUILDINGS (RAMARAO PETA)<br />

MURTHY<br />

MURTHY<br />

NARASIPATNAM<br />

KEDARISETTY JANAKI RAM K GANGA RAJU LATE<br />

D NO 7-48 KIRANA SHOP KRISHNA BAZAR<br />

NARASIPATNAM<br />

VUDDAGIRI RAMAKRISHNA<br />

OPP. TURAKABADI NARASIPATNAM<br />

SATYANARAYANA<br />

RAO<br />

VISAKHAPATNAM (DIST.)<br />

SRI GANESH FANCY AND BOOK STORES<br />

VUPPALA SATYANARAYANA SANYASI RAJU LATE BESIDE KANAKA MAHALAKSHMI LODGE D<br />

NO 6-40 NARSIPATNAM<br />

NALLI GURAVAYYA<br />

NALLI NARASAYYA<br />

H NO-1-31 VIA VEMULAPUDI (S.O)<br />

AKASAHEBU PETA P.K.PALLI.(B.O)<br />

UPPALA SAIRAM<br />

C/O PADMA SHOE MART MAIN ROAD,<br />

UPPALA ESWARA<br />

THAGARAPUVALASA BHIMILI (MANDAL)<br />

RAO<br />

VIZAG DISTRICT<br />

KAMESWARA RAO<br />

VANKAYALA<br />

APPARAO RONGALI<br />

SUDHAKAR GOKARAJU<br />

AKELLA DHARMA RAO<br />

PARUCHURE VENKATA ANIL<br />

KUMAR<br />

SURYANARAYANA NAKKINA<br />

B DHARMA RAO<br />

V NARASINGARAO<br />

LATE<br />

RMO COTR JYOTHI HOSPITAL DORATHOTA,<br />

BOX NO-3 BHEEMUNIPATNAM POST<br />

VISAKHAPATNAM DISTRICT<br />

Andhra Pradesh 531061 0000IN30039413094337 42.00 17-FEB-2015<br />

Andhra Pradesh 531116 0000IN30232410259358 15.00 17-FEB-2015<br />

Andhra Pradesh 531116 0000IN30232410259366 42.00 17-FEB-2015<br />

Andhra Pradesh 531116 0000IN30232410064866 42.00 17-FEB-2015<br />

Andhra Pradesh 531116 0000IN30232410206039 42.00 17-FEB-2015<br />

Andhra Pradesh 531117 0000IN30286310056453 60.00 17-FEB-2015<br />

Andhra Pradesh 531162 0000IN30232410260658 42.00 17-FEB-2015<br />

Andhra Pradesh 531163 0000IN30232410102404 42.00 17-FEB-2015<br />

RAJULU RONGALI<br />

D NO 12 22/1 ANAKAPALLI ROAD PENDURTHI<br />

Andhra Pradesh<br />

VISHAKAPATNAM<br />

531173 0000IN30267933557503 90.00 17-FEB-2015<br />

VENKATA RAJU DOOR NO C-1 354, HIG B SUJATHANAGAR<br />

GOKARAJU<br />

CHINA MUSHIDIVADA, VISAKHAPATNAM,<br />

Andhra Pradesh 531173 00001201090001615480 30.00 17-FEB-2015<br />

C/O A V S V NARASIMHAM D NO 17-5-8(A)<br />

A V S V NARASIMHAM CHODIMELLA STREET WEST KASPA Andhra Pradesh 531202 0000IN30039414166334 72.00 17-FEB-2015<br />

VIZIANAGARAM<br />

P RAJABABAIAH<br />

SATYANARAYANA<br />

NAKKINA<br />

GANGAYYA LATE<br />

C/O SATYANARAYANA PLOT NO 33 SARVANI<br />

NAGAR 100 FT ROAD VIZIANAGARAM<br />

HOUSENO.1/108 VISAKHAPATNAM DISTRICT<br />

PADMANABHAM ANDHRA PRADESH<br />

D.NO 2-2-83 SIRDI SAI SUPPLIYERS<br />

ILLISIPURAM STREET SRIKAKULAM<br />

Andhra Pradesh 531202 0000IN30039414234837 42.00 17-FEB-2015<br />

Andhra Pradesh 531219 0000IN30169611186004 6.00 17-FEB-2015<br />

Andhra Pradesh 532001 0000IN30232410172514 30.00 17-FEB-2015<br />

LATCHANNA BORA APPANNA BORA KURUDU-VIL KOTABOMMALI SRIKAKULAM Andhra Pradesh 532001 00001204470000539923 6.00 17-FEB-2015<br />

MABAGAPU LAKSHMI DEVI<br />

MADUGULA PRAVEEN<br />

PRABHA A<br />

MABAGAPU GANDHI<br />

KRISHNA<br />

MADUGULA<br />

TARAKESWARA RAO<br />

SAMBAMURTY<br />

KILLAMSETTY<br />

PLOT NO 5-61'A' NEAR DOLA BUILDINGS<br />

VISAKHA 'A' COLONY SRIKAKULAM<br />

D NO 4-147 VISAKHA 'B' COLONY<br />

SRIKAKULAM<br />

D NO 5 1(5) 13 KANKURTI STREET<br />

SRIKAKULAM<br />

Andhra Pradesh 532001 0000IN30232410231904 84.00 17-FEB-2015<br />

Andhra Pradesh 532001 0000IN30232410252795 30.00 17-FEB-2015<br />

Andhra Pradesh 532001 0000IN30302852269116 3.00 17-FEB-2015


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 />

RAMARAO PATIVADA<br />

UNKILI KRISHNA MURTHY<br />

VASUDEVA RAO V<br />

RAO PRASANTHI<br />

POTNURU JOGULAYYA<br />

S JAGAN MOHANA RAO<br />

T N MALLI KARJUNA RAO<br />

KINTHALI SANKARA RAO<br />

LATE YERRAYYA<br />

U AMMINAIDU<br />

SREERAMULU<br />

VYSYARAJU<br />

RAO RAMA KRISHNA<br />

RAO<br />

SATYANARAYANA<br />

CHITTI BABU<br />

VENKAATESWARAUL<br />

U<br />

K GOVINDAM<br />

D NO 12-9-9 NEAR NAGESWARARAO<br />

HOSPITAL ADANGA VARI STREET<br />

SRIKAKULAM<br />

Andhra Pradesh 532001 0000IN30066910197915 9.00 17-FEB-2015<br />

PLOT NO 26 SBI COLONY CHINNA<br />

BONDILIPURAM SRIKAKULAM<br />

Andhra Pradesh 532001 0000IN30232410252054 42.00 17-FEB-2015<br />

8/2/58, RATHNA NIVAS NEAR RATHNU BAZAR<br />

Andhra Pradesh<br />

ILLISIPURAM SRIKAKULAM<br />

532001 0000IN30169611099096 30.00 17-FEB-2015<br />

DNO 3 LINGALA VALASA VILLAGE REGEDI<br />

AMADALA VALASA MANDAL SRIKAKULAM Andhra Pradesh 532123 0000IN30232410340893 18.00 17-FEB-2015<br />

DIST<br />

A E SECTION-1 IRRIGATION DEPARTMENT<br />

RAJAM<br />

Andhra Pradesh 532127 0000IN30039414388546 42.00 17-FEB-2015<br />

PERUMALI TERLAM MANDALAM<br />

VIZIANAGARAM DIST<br />

Andhra Pradesh 532127 0000IN30039414509302 54.00 17-FEB-2015<br />

ESWARA NARAYANA COLONY RAJAM<br />

SRIKAKULAM DIST<br />

Andhra Pradesh 532127 0000IN30039414383349 42.00 17-FEB-2015<br />

FISH MARKET STREET NS AGENT<br />

AMADALAVALASA SRIKAKULAM DISTRICT<br />

Andhra Pradesh 532185 0000IN30232410088105 42.00 17-FEB-2015<br />

P VENKATA NARASIMHA RAO P SOMESWARA RAO<br />

C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD<br />

PO AMADALAVALASA DIST SRIKAKULAM A P<br />

Andhra Pradesh 532185 0000000000C2P0000216 30.00 17-FEB-2015<br />

BOYINA SARADA<br />

GOVINDA RAJULU<br />

D NO 9-7-70 KOTABOMMALI (POST)<br />

SRIKAKULAM DIST.<br />

Andhra Pradesh 532195 0000IN30232410259584 324.00 17-FEB-2015<br />

TANKALA VIMALA KUMARI NAGA RAJU MAIN ROAD TEKKALI-P/V SRIKAKULAM Andhra Pradesh 532201 0000IN30066910024429 12.00 17-FEB-2015<br />

VOONA CHINNA<br />

VOONA CHANDRA SEKHAR<br />

SATYANARAYANA<br />

RAO<br />

LATE<br />

D. NO. 3 - 145 KOMATI STREET PALASA Andhra Pradesh 532221 0000IN30232410161866 42.00 17-FEB-2015<br />

RAMA GOPILA RAO JAMI<br />

SEEPANA DASARATHI<br />

TANDRA ANANDA RAO<br />

BELAMARA SESHAGIRI<br />

SAGUNA K M<br />

SUDEEP DAS<br />

VALLAMPATI KALYAN KUMAR<br />

BENDALAM VENKATA VARA<br />

PRASADA RAO<br />

KRISHNA MURTY<br />

JAMI<br />

APPANNA<br />

T VARAHA<br />

NARASIMHAM LATE<br />

B KURMAIAH<br />

SUDEEP DAS<br />

SUKUMAR DAS<br />

VALLAMPATI<br />

SRINIVASA RAO<br />

LATE VENKATA RAO<br />

NITYANANDA NAGER STREET BHAVATI<br />

TAKAIS ROAD KASIBUGGA SRIKAKULAM<br />

HOUSE NO-18 RITTAPADU VEEDHI<br />

RITTAPADU VILLAGE VAJRAPU KOTHURU<br />

MANDAL SRIKAKULAM DIST<br />

NARASIMHA NIVAS GANDHI NAGAR<br />

KASIBUGGA SRIKAKULAM<br />

D NO 16-7-223 (V) SOMPETA SRIKAKULAM<br />

DT ANDHRA PRADESH<br />

AROGYAVARAM EYE HOSPITAL SOMPETA<br />

SRIKAKULAM DISTRICT<br />

AROGYAVARAM EYE HOSPITAL SOMPETA<br />

SRIKAKULAM DISTRICT<br />

C/O VARMA KIRANA CENTRE MAIN ROAD<br />

ICHAPURAM<br />

PRAGADAPUTTUKA(VILL) KAVITI (POST)<br />

SRIKAKULAM<br />

Andhra Pradesh 532222 0000IN30290242613665 42.00 17-FEB-2015<br />

Andhra Pradesh 532222 0000IN30039411958248 102.00 17-FEB-2015<br />

Andhra Pradesh 532222 0000IN30232410256827 42.00 17-FEB-2015<br />

Andhra Pradesh 532284 0000IN30039414321008 42.00 17-FEB-2015<br />

Andhra Pradesh 532284 0000IN30232410255318 102.00 17-FEB-2015<br />

Andhra Pradesh 532284 0000IN30232410255295 90.00 17-FEB-2015<br />

Andhra Pradesh 532312 0000IN30232410776205 15.00 17-FEB-2015<br />

Andhra Pradesh 532322 0000IN30066910013678 102.00 17-FEB-2015


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 />

RAJA PANTULA PRAKASH<br />

RAO<br />

GUNTY SRINIVASA RAO<br />

K VENKATA RAMANA<br />

PYDISETTY GOPALAM<br />

PYDISETTY LAKSHMI<br />

VENKATESWARULU<br />

LATE<br />

G SANDAYYA<br />

SUBBA RAO<br />

PYDISETTY<br />

SATYANARAYANA<br />

LATE<br />

PYDISETTY GOPALAM<br />

KESAVARAYUNIPALEM VILLAGE/POST VIA<br />

MURAPAKA SRIKAKULAM DISTRICT<br />

MATCHELESM (VILL) KALINGAPATNAM<br />

(POST) SRIKAKULAM DIST.<br />

LAVERU (VILL/POST) MAIN ROAD<br />

SRIKAKULAM DIST.<br />

D NO 12-45 MARKET STREET<br />

NARASANNAPETA SRIKAKULAM DISTRICT<br />

D NO 12-45 MARKET STREET<br />

NARASANNAPETA SRIKAKULAM DISTRICT<br />

Andhra Pradesh 532403 0000IN30232410121670 21.00 17-FEB-2015<br />

Andhra Pradesh 532406 0000IN30232410259698 102.00 17-FEB-2015<br />

Andhra Pradesh 532407 0000IN30232410258332 42.00 17-FEB-2015<br />

Andhra Pradesh 532421 0000IN30232410227223 42.00 17-FEB-2015<br />

Andhra Pradesh 532421 0000IN30232410222740 42.00 17-FEB-2015<br />

TANGUDU NAGESWARA RAO RAMA RAO<br />

D. NO. 2 - 24 NIMMADA (POST AND VILL.)<br />

KOTABOMMALI MANDAL SRIKAKULAM Andhra Pradesh 532430 0000IN30232410075580 102.00 17-FEB-2015<br />

(DIST.)<br />

NIMMADA JUNCTION PEDDABAMMIDI (PO)<br />

TANGUDU VENKATA RAMANA RAMA RAO<br />

KOTABOMMALI MANDAL SRIKAKULAM Andhra Pradesh 532474 0000IN30232410073310 30.00 17-FEB-2015<br />

(DIST.)<br />

AMMRUTA MURTHY TULASI JANARDHAN 5/6/14A SURYARAVU PETA KAKINADA Andhra Pradesh 533001 0000IN30044110999724 42.00 17-FEB-2015<br />

CH VEERA VENKATA<br />

PADMAVATHI<br />

SURYA CHAKRA<br />

BHASKARA RAO<br />

C/O DHANALAKSHMI BATTERY AND<br />

ELECTRICALS WORKS D NO 31 7 14/1<br />

RAJAJI STREET KAKINADA<br />

Andhra Pradesh 533001 0000IN30102220220773 30.00 17-FEB-2015<br />

KRUTTIVENTI PERRAJU K PERRAJU 27/1/4 PERRAJU STREET KAKINADA Andhra Pradesh 533001 0000IN30002011139439 300.00 17-FEB-2015<br />

KRUTTIVENTI VARA LAKSHMI K PERRAJU 27/1/4 PERRAJU STREET KAKINADA Andhra Pradesh 533001 0000IN30002011139422 42.00 17-FEB-2015<br />

M JAYA DEV<br />

RAMA KOTI<br />

S/O RAMA KOTI D NO 37-1-14 MAIN ROAD<br />

KAKINADA<br />

Andhra Pradesh 533001 0000IN30021410320785 42.00 17-FEB-2015<br />

MADHURA TULASI AMMRUTAMURTHY 5/6/14A SURYARAVUPETA KAKINADA Andhra Pradesh 533001 0000IN30044110999749 42.00 17-FEB-2015<br />

NADISETTI<br />

N RAMACHANDRARAO D NO 65/9/9 MEHAR<br />

NADISETTI LOVARAJU<br />

RAMACHANDRARAO<br />

NAGAR KAKINADA<br />

Andhra Pradesh 533001 0000IN30048411648943 102.00 17-FEB-2015<br />

NALINI DWIBASHI<br />

UDAYABHASKAR<br />

D NO 8-23-2/1 JAMMALAMADU GUVARI<br />

STREET KAKINADA<br />

Andhra Pradesh 533001 00001204770000001299 6.00 17-FEB-2015<br />

DNO 15 7A 12/1 FLAT NO T1 VIJAYA<br />

NUKALA VENKATA BHASKARA NUKALA NARASIMHA<br />

RESIDENCY VENKATA RATNA PURAM<br />

RAO<br />

RAO<br />

KAKINADA<br />

Andhra Pradesh 533001 0000IN30102220960960 42.00 17-FEB-2015<br />

PRAKRUTHI KUMAR K SURYA NARAYANA K<br />

11 7 1/2 POWER HOUSE STREET DURGA<br />

Andhra Pradesh 533001 0000IN30021412006104 33.00 17-FEB-2015<br />

PRAMEELA DURGA<br />

TALLURI S K JAYALAKSHMI<br />

TALLURI VEERA VENKATA<br />

SATYA KRISHNA<br />

KRISHNA MURTHY<br />

T VEERABHADRA<br />

RAO<br />

TALLURI<br />

VEERABHADRA RAO<br />

LABORATORY KAKINADA<br />

D NO.6.10.7 ,WARD NO.4 PEDDAPURAH<br />

ANDHRA PRADESH<br />

Andhra Pradesh 533001 0000IN30045012375082 12.00 17-FEB-2015<br />

D NO 43-3-35 MARKET STREET KAKINADA Andhra Pradesh 533001 0000IN30232410226858 102.00 17-FEB-2015<br />

D NO 43-3-35 MARKET STREET KAKINADA Andhra Pradesh 533001 0000IN30232410203258 168.00 17-FEB-2015


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 />

THONDAPU SUJANA DEVI<br />

VADAKATTU THARUN KUMAR<br />

VIJAYA LAKSHMI PUTLA<br />

DAMERA RAJYA LAKSHMI<br />

NVENKATESWARA RAO<br />

SRINIVAS CH<br />

BOBBA SREENIVASA<br />

KRISHNAN<br />

CHIRUVOLU LANKA NAVIN<br />

JOHN JAYA PRASADA RAO<br />

EDA<br />

NAGASOUNDARYA<br />

NIMMAGADDA<br />

NAGESHWARA RAO<br />

NAGAMALLA<br />

SRILAKSHMI KUCHIBHOTLKA<br />

SURESH SIRUGUDI<br />

SWARNA LATHA DATLA<br />

T SATYA GOPALAKRISHNA<br />

VASAVI ANKAMREDDI<br />

VEMURI PARVATESWARA<br />

SASTRY<br />

THONDAPU<br />

SATHAYNARAYANA<br />

MURTHY<br />

SAMPATH KUMAR<br />

ADISON<br />

DAMERA SATYA<br />

NARAYANA MURTHY<br />

NTATAMMA<br />

TATA RAO CH<br />

CHINNA<br />

JANAKIRAMAYYA B<br />

CHIRUVULU LANKA<br />

KUMARA SWAMY<br />

WILLIAM<br />

PRASADARAO EDA<br />

PURUSHOTHAM<br />

AKELLA<br />

VENKATESWARA<br />

RAO NAGAMALLA<br />

LAKSHMINARASIMHA<br />

RAO<br />

VENKATA RAMANA<br />

SIRUGUDI<br />

SUBBA RAJU D V<br />

SURYABHASKARARA<br />

O<br />

MATAIAH DORA<br />

ANKAMREDDI<br />

SURYA NARAYANAV<br />

VENKATA SWAMY<br />

VENKATA SUBBA RAO REDDY<br />

REDDY<br />

VEERAVENKATA<br />

VIJAILAXMI TUMU<br />

SATYANARAYANA<br />

NEAR KACHERI SAVIDI 16-60 BIKKAVOLU<br />

POST KAKINADA<br />

Andhra Pradesh 533001 0000IN30039412684455 102.00 17-FEB-2015<br />

D NO 15-7A-10 ISUARYA APARTMENTS, S-14<br />

Andhra Pradesh 533001 0000IN30232410189538 42.00 17-FEB-2015<br />

VENKATARATNAPURAM KAKINADA<br />

DNO 3 18A 7/4 AYODHYA NAGAR STREET NO<br />

Andhra Pradesh 533001 0000IN30102220932436 51.00 17-FEB-2015<br />

4A KAKINADA<br />

DNO 52 6 25 VISHNALAYAM STREET<br />

JAGANNAIAK PUR KAKINADA<br />

46-8-10/5 ADITYA PUBLIC SCHOOL<br />

JAGANNAIK PUR KAKINADA<br />

59/13/14 KOSAYYA STREET<br />

JAGANNAICKPUR KAKINADA<br />

69/9/2/2B SREENILAYAM GIGOLUPADU<br />

SRINIVASA NAGAR KAKINADA<br />

Andhra Pradesh 533002 0000IN30102220882176 42.00 17-FEB-2015<br />

Andhra Pradesh 533002 0000IN30286310007411 42.00 17-FEB-2015<br />

Andhra Pradesh 533002 0000IN30131321086014 42.00 17-FEB-2015<br />

Andhra Pradesh 533003 0000IN30131320692853 60.00 17-FEB-2015<br />

S/O CHIRUVOLULANKA KUMAR SWAMY PD<br />

BUNGLOW NR COLLECTOR BUNGLOW Andhra Pradesh 533003 0000IN30061010758310 102.00 17-FEB-2015<br />

BHANUGUDI KAKINADA EAST GODAVARI AP<br />

2 6/A 1 SHANTI NAGAR NEAR VENKAT<br />

NAGAR WATER TANK KAKINADA<br />

70/7/16/1A THOTA SUBBA RAO NAGAR<br />

DHURGA VIDYUTH NAGAR KAKINADA<br />

ANDHRA PRADESH<br />

Andhra Pradesh 533003 0000IN30302850363546 624.00 17-FEB-2015<br />

Andhra Pradesh 533003 0000IN30051314707440 12.00 17-FEB-2015<br />

APSPQ BRANCH SBH KAKINADA Andhra Pradesh 533003 0000IN30045012379462 102.00 17-FEB-2015<br />

PEDDIBHOTLA SRILAKSHMI P PLM<br />

NARASIMHA RAO SRI RAM NAGAR<br />

KAKINADA<br />

65 16 22 3 GOWRI SHANKAR STREET<br />

DWARAKA NAGAR KAKINADA ANDHRA<br />

PRADESH<br />

D NO 68-2-2/3, IST FLOOR ASHOK NAGAR<br />

KAKINADA E G DIST A P<br />

Andhra Pradesh 533003 00001202990003465951 15.00 17-FEB-2015<br />

Andhra Pradesh 533003 0000IN30021412083715 3.00 17-FEB-2015<br />

Andhra Pradesh 533003 0000IN30039415940535 60.00 17-FEB-2015<br />

25.4.13 KOMMIREDDY VARI ST KAKINADA Andhra Pradesh 533003 0000IN30045012380927 102.00 17-FEB-2015<br />

65-4-2 SOWKHYA APTS MEHER NAGAR<br />

KAKINADA E G DIST<br />

H.NO.2/16/B/1 SIRANGI VARI STREET<br />

VENKATA NAGAR KAKINADA<br />

H NO 70 7 2/9B SIDDHARTHA NAGAR B/H<br />

JNTU KAKINADA<br />

DNO 2 46 15 VENKATA NAGAR KAKINADA<br />

E.G.DT<br />

Andhra Pradesh 533003 0000IN30039414361039 60.00 17-FEB-2015<br />

Andhra Pradesh 533003 0000IN30169610918232 15.00 17-FEB-2015<br />

Andhra Pradesh 533003 0000IN30021410755915 102.00 17-FEB-2015<br />

Andhra Pradesh 533003 0000IN30102220885468 6.00 17-FEB-2015


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 />

KHANDAVILLI SHARADA<br />

ANNAVARAPU RAMA<br />

RAO<br />

S-3 SREE NILAYAM 65-10-1A<br />

MANTRIPRAGADA STREET NARASANNA<br />

NAGAR KAKINADA<br />

Andhra Pradesh 533004 0000IN30290242777915 9.00 17-FEB-2015<br />

M S S BHASKARA RAO M V V SUBBA RAO D-NO-2-213 PRATAP NAGAR KAKINADA Andhra Pradesh 533004 0000IN30039411817052 90.00 17-FEB-2015<br />

M V HARANATHA BABU M V V SUBBA RAO H-NO-2-213 PRATAP NAGAR KAKINADA Andhra Pradesh 533004 0000IN30039411901547 90.00 17-FEB-2015<br />

VIJAYALAKSHMI NALLAPATI<br />

GHANTA RAVI<br />

HOTHA MADHAVI<br />

R S V RAVI KUMAR<br />

NALLAPATI<br />

GHANTA SRI RAMA<br />

CHANDRA RAO<br />

H S S SRINIVAS<br />

K G K V PRASADA RAO K SURYANARAYANA<br />

KOTHA VEERA VENKATA<br />

SURESH KUMAR<br />

MUTYALA SATYANARAYANA<br />

RAO<br />

NAGASANDHYA BHADRAKALI<br />

GRANDHI<br />

P RUCKMINI ARCHANA<br />

PUNNAMARAJU UMA<br />

MAHESWARA RAO<br />

TAMMESWARA RAO GARAGA<br />

KOTHA SURYA RAO<br />

LATE KRISHNA RAO<br />

SRI KRISHNASATYA<br />

SUBRAHMANYA<br />

GUPTA<br />

FLAT NO S-6, YECHURI TOWERS SESHASAI<br />

STREET RAMA RAO PETA KAKINADA<br />

S O G SRI RAMA CHANDRA RAO FLAT NO 3<br />

SNEHA APARTMENT NEAR GANDHI STATUE<br />

GANDHI NAGAR KAKINADA ANDHRA<br />

PRADESH<br />

2 230/1 VIDYA NAGAR VALASAPAKALA<br />

KAKINADA<br />

C/O SRI LAXMI DEVI INDUSTRIES P NO 212<br />

IDA PHASE -2 RAMANAYA PETA KAKINADA<br />

DNO 2-143/3, ROAD NO- 10 SIMHADRI<br />

NAGAR VALASA PAKALA KAKINADA<br />

DNO 1 5 CHOWDARY BUILDING<br />

THIMMAPURAM E.G.DT<br />

D NO 2 532 SANTHI NAGAR RAMANAYYA<br />

PETA KAKINADA<br />

HNO 4 180 SUDHANAGAR CENTER ROAD<br />

SANKA RA PRASAD<br />

VALASAPAKALA KAKINADA<br />

C\O Y VENKATARAO,DNO 2 61<br />

RAMA CHANDRA RAO VALASAPAKALA SIMHADRI NAGAR,<br />

KAKINADA<br />

VENKATARAJU<br />

GARAGA<br />

DNO 70-7-62/1A DURGA VIDYUTH NAGAR<br />

NEAR KRISHNA NAGAR RAMANAYYAPETA<br />

OPP GFCL CLUB KAKINADA AP<br />

Andhra Pradesh 533004 00001202990000062131 75.00 17-FEB-2015<br />

Andhra Pradesh 533005 0000IN30021412025571 15.00 17-FEB-2015<br />

Andhra Pradesh 533005 0000IN30290242599676 300.00 17-FEB-2015<br />

Andhra Pradesh 533005 0000IN30039413808818 102.00 17-FEB-2015<br />

Andhra Pradesh 533005 0000IN30232410354873 15.00 17-FEB-2015<br />

Andhra Pradesh 533005 0000IN30102220966243 60.00 17-FEB-2015<br />

Andhra Pradesh 533005 0000IN30302852769138 18.00 17-FEB-2015<br />

Andhra Pradesh 533005 0000IN30102221333417 30.00 17-FEB-2015<br />

Andhra Pradesh 533005 0000IN30102220478319 42.00 17-FEB-2015<br />

Andhra Pradesh 533005 0000IN30039413724323 42.00 17-FEB-2015<br />

DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000C2D0000148 36.00 17-FEB-2015<br />

DURGA PRASADA RAO<br />

PEDDAPALLI<br />

KEERTHI JOSYULA<br />

KOLLEPALLI SYAM PRASAD<br />

GUPTA<br />

KUMAR V S SURYA PABOLU<br />

SIMHACHALAM<br />

JOSYULA<br />

K S V S C GUPTA<br />

PABOLU NARASIMHA<br />

RAO<br />

ANDHRA BANK STAFF ABIRD DIRECTOR<br />

ALCOT GARDENS, RAJAMUNDARY<br />

D NO 73/16/12 ANALA VENKATAPPARAO<br />

ROAD SRINI RAJAHMUNDRY<br />

C/O VENKATA RATNA ENTERPRISES 7 26 2<br />

MATURIVARI STREET T NAGAR<br />

RAJAHMUNDRY A P<br />

8 16 6 1 2ND FLOOR SIVALAL LANE<br />

VANKAYALA VARI STREET RAJAHMUNDRY<br />

Andhra Pradesh 533101 0000IN30102220575810 42.00 17-FEB-2015<br />

Andhra Pradesh 533101 00001201320000518432 3.00 17-FEB-2015<br />

Andhra Pradesh 533101 0000IN30102220335202 72.00 17-FEB-2015<br />

Andhra Pradesh 533101 00001304140000385211 18.00 17-FEB-2015


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 />

NARASIMHA MURTY K<br />

T V HYMA KUMARI<br />

VENKATA NARAYANA<br />

MURTHY KOPPISETTI<br />

VIRADHADRA RAO<br />

RAMA KRISHNA<br />

NARAYANA<br />

2/7/23 KANNAMAMBA TEMPLE STREET A G<br />

GARDENS RAJAHMUNDRY<br />

FLAT NO 226VYNATHEYA APPTS 2 SIDE<br />

LANE OF VIMMALAMMA HOSPITAL<br />

SHYAMALA NAGAR RAJAHMUNDRY<br />

26/2/5 JAYAKRISHNA PURAM KOPPISETTI<br />

VARI STRET RAJAHMUNDRY<br />

Andhra Pradesh 533101 0000IN30044111009638 102.00 17-FEB-2015<br />

Andhra Pradesh 533101 0000IN30102220787886 102.00 17-FEB-2015<br />

Andhra Pradesh 533101 00001201320000610755 12.00 17-FEB-2015<br />

VUPPULURI PERA LAKSHMI PRAKASHA SARMA D NO 2-42-6/4 A C GARDENS RAJAHMUNDRY Andhra Pradesh 533101 0000IN30232410851635 12.00 17-FEB-2015<br />

ALAPATI GEETHA VANI<br />

AYYAGARI SAROJA<br />

CHIVUKULA ANNAPURNA<br />

ALAPATI SRINIVAS<br />

GANAPATHI RAO A<br />

CHIVUKULA<br />

NARASIMHA MURTHY<br />

D NO 86 6 5 SINDHURA SERENITY S1<br />

MANTHENA GARDEN J N ROAD 1ST STRT,<br />

RAJAHMUNDRY<br />

46/7/26 SURYA HOMEO HOSPITAL 2ND<br />

FLOOR DANAVAIPETA RAJAHMUNDRY<br />

74-7-14 TEJA ENCLAVE PRAKASHNAGAR<br />

RAJAHMUNDRY<br />

G M AMMAJI G NAGESWARA RAO<br />

46-22-19 DANAVAI PETA RAJAHMUNDRY<br />

ANDHRA PRADESH<br />

J PRASAD<br />

JUJJAVARAPU<br />

D NO 77 9 32/15 S 5 SIVA APARTMENTS<br />

BALARAMA CHANDRA<br />

KATARI GARDENS RAJAHMUNDRY<br />

RAO<br />

KATARI SRINIVASA KANNA NAGESWARA RAO<br />

D NO 11-35 KATARI NILAYAM HUKUMPETA<br />

RAJAHMUNDRY<br />

MADDULA VASANTHA BALA M SUBRAMANYAM<br />

9-20-54 BUKKALA LANE MAIN ROAD<br />

RAJAHMUNDRY<br />

MOHIUDDIN MOHAMMED<br />

REHMAN DOWLA S 6 ROHINI TOWERS NEAR PRAKASH<br />

MURALI KRISHNA M<br />

PREETI GUPTA<br />

RADHIKA SAKUNTALA<br />

YADAVALLI<br />

RAMADEVI D<br />

SATYANARAYANA MURTY<br />

CHIGURUPATI<br />

SUBBI REDDY VELAGALA<br />

ABDUL<br />

MANAVALLI<br />

NAGESWARA RAO<br />

VINOD KUMAR GUPTA<br />

YVSK SESHA SAYI<br />

SATYANARAYANA<br />

VENKATA RAO<br />

NA<br />

NAGAR ROUND PARK RAJAMUNDRY<br />

85-01-44/1 ALL BANK COLONY WARD -26<br />

EAST GODAVARI RAJAHMUNDRY<br />

F-1 SHANTI APARTMENT KOKABHASKARAM<br />

NAGAR AVA ROAD RAJAHMUNDRY AP<br />

Andhra Pradesh 533103 0000IN30102220272428 102.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30131320409210 102.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30018311136256 300.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30045012056047 78.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30023911926194 30.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30232410275526 102.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30039412295459 18.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30290240379676 42.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30267934816423 30.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30039413597727 60.00 17-FEB-2015<br />

S-2 TRINETRA TOWERS NEAR SAI TOWERS<br />

A V A ROAD RAJAHMUNDRY EAST<br />

GODAVARI AP<br />

Andhra Pradesh 533103 0000IN30061020018835 42.00 17-FEB-2015<br />

PLOT NO 4 SATYANARAYANA PURAM OPP<br />

TILAK ROAD VL PURAM RAJAHMUNDRY Andhra Pradesh 533103 0000IN30045012942643 6.00 17-FEB-2015<br />

ANDHRAPRADESH<br />

73 16 7 SRINIVASA GARDEN ANALA<br />

VENKATA APPA RAO ROAD RAJAHMUNDRY Andhra Pradesh 533103 0000IN30102220361459 102.00 17-FEB-2015<br />

A P<br />

74-13-5/9 S-1 SRI APARTMENT PRAKASH<br />

NAGAR RAJAHMUNDRY ANDHRAPRADESH<br />

Andhra Pradesh 533103 0000IN30045012975095 102.00 17-FEB-2015


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 />

SUNNAM BANU DURGA<br />

PRASAD<br />

T S JAGAN MOHAN PATTABHI<br />

BHAKTA<br />

VARADARAJASWAMY M<br />

VEERAVENI CHIGURUPATI<br />

RAMA RAOS 48-8-21, RAJENDRA NAGAR RAJAHMUNDRY Andhra Pradesh 533103 00001202330200012853 42.00 17-FEB-2015<br />

T S KRISHNA MURTY<br />

RAGHAVACHARI M A<br />

V<br />

SATYANARAYANA<br />

MURTY<br />

JANAMANCHI VENKATARAMA KRISHNA RAO<br />

NALAM NAGA<br />

SUBRAMANYESWARA RAO<br />

SATYA VENKATA SURYA<br />

NAGESWARA RAO<br />

HANUMARA VENKATESWARA<br />

PRASAD<br />

P V S RAJU<br />

KOTTE TRINADHARAO<br />

LAKKIMSETTY JAGANNADHA<br />

RAO<br />

RATNAJI RAO N<br />

NA<br />

H L NARSIMHA RAO<br />

LATE P RAMA RAJU<br />

KOTTE VENKAYYA<br />

H NO 46-13-30 YERUKONDA BUILDINGS<br />

DANAVAIPETA RAJAHMUNDRY<br />

89/26/5 SAINAGAR 2 MORAMPUDI ROAD<br />

RAJAHMUNDRY<br />

73 16 7 SRINIVASA GARDEN ANALA<br />

VENKATA APPA RAO ROAD RAJAHMUNDRY<br />

Andhra Pradesh 533103 0000IN30039413580238 42.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30131320227895 120.00 17-FEB-2015<br />

Andhra Pradesh 533103 0000IN30102220361442 102.00 17-FEB-2015<br />

29/7/3 LAKSHMI VARARETA RAJAHMUNDRY<br />

AP<br />

Andhra Pradesh 533104 0000IN30044110641807 90.00 17-FEB-2015<br />

NO 17/1/41 SEETHAMPET SEETHAMPET<br />

RAJAHMUNDRY<br />

Andhra Pradesh 533104 0000IN30044110813566 30.00 17-FEB-2015<br />

DR NO 17 6 6 MEHAR NILAYAM OPP<br />

ANNAPOORNA NURSING HOME<br />

Andhra Pradesh 533105 0000IN30102210173443 42.00 17-FEB-2015<br />

SEETHAMPET RAJAHMUNDRY<br />

81 29 1 1 NEW SBI COLONY K J N ROAD<br />

RAJAHMUNDRY<br />

Andhra Pradesh 533106 0000IN30018313592542 120.00 17-FEB-2015<br />

DY MANAGER (MM) ONGC BASE COMPLEX 1<br />

C 1ST FLOOR GODAVARI BHAVAN<br />

Andhra Pradesh 533106 0000IN30102220239188 102.00 17-FEB-2015<br />

RAJAHMUNDRY<br />

O N G C WORKSHOP CEMENTING SECTION<br />

DOWLESWARAM E G DIST A P<br />

Andhra Pradesh 533125 0000IN30102220610848 30.00 17-FEB-2015<br />

NA 9/4 KADIYAM E G DT Andhra Pradesh 533126 0000IN30131320696692 42.00 17-FEB-2015<br />

LAKKIMSETTY RAMESH BABU NA 9/31 KADIYAM KADIYAM E G DT Andhra Pradesh 533126 0000IN30131320696715 96.00 17-FEB-2015<br />

GADE JANAKI<br />

VENKATA SURYA DR NO 3-2-32 (1) K AGRAHARAM<br />

SUBBA RAO<br />

AMALAPURAM<br />

Andhra Pradesh 533201 0000IN30232410154440 102.00 17-FEB-2015<br />

GADE SATYAVATHI<br />

G SANKARA GUPTA<br />

3-2-32/2 K AGRAHARAM AMALAPURAM E G<br />

DIST<br />

Andhra Pradesh 533201 0000IN30039413486962 102.00 17-FEB-2015<br />

KODAVALLA PURNACHANDRA<br />

C/O SRI VIDYAVAN JUNIOR COLLEGE<br />

K VENKATESWARLU<br />

RAO<br />

VADDIGUDEM AMALAPURAM<br />

Andhra Pradesh 533201 0000IN30039414147284 42.00 17-FEB-2015<br />

M CHANDRA SEKHAR MAHESWARA RAO MOBARLI PETA AMALAPURAM E G DIST Andhra Pradesh 533201 0000IN30039412956054 204.00 17-FEB-2015<br />

MANGALAHPALLI RADHA<br />

D. NO. 4 - 1 - 37 C BHUPAIAH AGRAHARAM<br />

SOMASUNDARAM<br />

KRISHNA<br />

AMALAPURAM<br />

Andhra Pradesh 533201 0000IN30232410067903 42.00 17-FEB-2015<br />

MURALI KRISHNA<br />

NEELAKANTARAO 1-3-44 / 7 / 5 VIDYUT NAGAR WARD-29<br />

JANGAREDDI<br />

JANGAREDDI AMALAPURAM<br />

Andhra Pradesh 533201 0000IN30302855030242 27.00 17-FEB-2015<br />

DOOR NO 10/15, REDDY COLONY APSW<br />

RANGASWAMY<br />

VENKATASWAMY GIRLS HOSTEL NO 2 NARAYANAPETA<br />

SEETHAPATHY<br />

AMALAPURAM<br />

Andhra Pradesh 533201 0000IN30169610787277 3.00 17-FEB-2015<br />

SAVITHA PULLELA<br />

SURYA NARAYANA INDUPALLI BANDARU LANKA POST<br />

Andhra Pradesh 533201 0000IN30169610929819 15.00 17-FEB-2015<br />

SOMESWARA RAO<br />

REKAPALLI<br />

MURTHY SRIPADA<br />

SATYANARYANA<br />

MURTHY R<br />

AMALAPURAM<br />

KALVAKOLANAU STREET AMALAPURAM<br />

EAST GODAVARI DIST<br />

Andhra Pradesh 533201 0000IN30039410665869 60.00 17-FEB-2015


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 />

YENDURI SATYANARAYANA<br />

K DAKSHINA MURTHY<br />

CHINTA ATTILINGAM<br />

DANTULURI VENKATA<br />

GAJAPATHI RAJU<br />

KRISHNA MURTHY RAJU<br />

DANTULURI<br />

BODDU INDIRA DEVI<br />

MOKA BALA SWAMY<br />

Y SATYANARAYANA<br />

MURTY<br />

VISWANADHAM<br />

LATE<br />

MALLIKARJUNDU<br />

KRISHNA MURTHY<br />

RAJU<br />

VENKATA GAJAPATHI<br />

RAJU<br />

TULASI APPA RAO<br />

NAGURU<br />

MOTIPALLI BAPANNA MOTIPALLI APPARAO<br />

VIJAYASANTHI VIDIYALA<br />

K KAMALA REDDY<br />

K V MANIKYALA RAO<br />

KALINGI JAGANNADHA RAO<br />

VIDIYALA<br />

TATA REDDY<br />

VENKATESWARULU<br />

LAKSHMANA RAO<br />

KANCHARLA LAKSHMI<br />

NARAYANA<br />

KANCHERLA<br />

VENKATESWARULU<br />

SVSSN SAYYA PAPA RAJU<br />

RAMA KRISHNAM<br />

RAJU<br />

PRATHIPATI SUBBA LAKSHMI<br />

LAKSHMINARAYANA<br />

PRATHIPATI<br />

SURYA VENKATA<br />

RAGHAVA RAO UPPULURI SUBBA RAO<br />

UPPULURI<br />

NARASIMHA RAO<br />

LAKSHMI<br />

CHETLAPALLI<br />

NARASIMHAM LATE<br />

S V SURYANARAYANA<br />

SIRIVELLA KOTA MAHA<br />

LAKSHMI<br />

SIRIVELLA VENKATA MURALI<br />

KRISHNA<br />

SATYANARAYANA<br />

VENKATA MURALI<br />

KRISHNA<br />

GOPALA KRISHNA<br />

RAO<br />

SATHEESH KUMAR SABBELLA V R SABBELLA<br />

DNO 7-1-23 AMALAPURAM AMALAPURAM<br />

EAST GODAVARI DIST<br />

GUNNEPALLI AGRAHARAM NANDAPUDI<br />

POST AMBAJIPETA A P<br />

Andhra Pradesh 533201 0000IN30232410446184 78.00 17-FEB-2015<br />

Andhra Pradesh 533214 0000IN30102220111672 42.00 17-FEB-2015<br />

D NO 11-112 MAIN ROAD BANDARU LANKA Andhra Pradesh 533221 0000IN30039415612497 102.00 17-FEB-2015<br />

S/O. KRISHNA MURTHY RAJU PALAGUMMI Andhra Pradesh 533221 0000IN30232410109653 72.00 17-FEB-2015<br />

S/O VENKATA GAJAPATHI RAJU PALAGUMMI<br />

Andhra Pradesh<br />

MANDAL AMALAPURAM<br />

533221 0000IN30232410111125 12.00 17-FEB-2015<br />

DOOR NO 3-87 MUNGANDA MUNGANDA<br />

P.GANNAVARAM MANDAL<br />

Maharashtra 533224 0000IN30286310128847 42.00 17-FEB-2015<br />

SARELLAVARI PETA MUNGANDA VIA<br />

AMBAJIPETA E G DIST<br />

Maharashtra 533224 0000IN30039413628809 42.00 17-FEB-2015<br />

1 162 SANDHIPUDI, ALAMURU MANDAL E G<br />

DIST<br />

Andhra Pradesh 533232 0000IN30102220584097 42.00 17-FEB-2015<br />

H NO 3/51/A ANKAMPALEM AT<br />

REYAYAPURAM MANDAL E G DT<br />

Andhra Pradesh 533236 00001201320000695711 3.00 17-FEB-2015<br />

RAVULAPALEM<br />

NEAR VINAYAKA TEMPLE RAVULAPALEM E<br />

G DIST<br />

Andhra Pradesh 533238 0000IN30039410971171 42.00 17-FEB-2015<br />

C/O VIJAYA CLOTH STORES NH5 ROAD DNO<br />

Andhra Pradesh<br />

8 378 RAVULAPALEM E G (DIST)<br />

533238 0000IN30102220686293 42.00 17-FEB-2015<br />

C O MAHALAXMI FERTILISERS 6 149 27 A<br />

RAVULAPALEM E G(DIST)<br />

Andhra Pradesh 533238 0000IN30102220656958 42.00 17-FEB-2015<br />

H NO 1 222 MUSALI RAMA LAYAM STREET<br />

RAVULAPALEM E G (DIST) A P<br />

Andhra Pradesh 533238 0000IN30102220686332 42.00 17-FEB-2015<br />

VEDEVASWARAM RAVULAPALEM MANDEL<br />

EAST GODAVARI DIST<br />

Andhra Pradesh 533238 00001201350000003226 204.00 17-FEB-2015<br />

P SUBBA LAKSHMI TATIPAKA EAST<br />

GODAVARI TATIPAKA<br />

Andhra Pradesh 533249 00001601010000269817 102.00 17-FEB-2015<br />

MOGALIKUDURU E G DIST A P Andhra Pradesh 533249 0000IN30039410819819 60.00 17-FEB-2015<br />

MORI (PO) SAKHINETIPALLI MANDAL EAST<br />

GODAVARI DT EAST GODAVARI DT<br />

BRANCH MANAGER STATE BANK OF INDIA<br />

LAKKAVARAM EASTGODAVARI DIST<br />

D NO 6 234 IST FLOOR M GURRAJU<br />

COMPLEX LAKKAVARAM LAKKAVARAM<br />

D NO 6 234 IST FLOOR M GURRAJU<br />

COMPLEX LAKKAVARAM<br />

24 17 18 MIG 17 APMB COLONY<br />

RAMACHANDRA PURAM EAST GODAVARI<br />

RAMACHANDRAPURAM<br />

Andhra Pradesh 533250 0000IN30102220861084 60.00 17-FEB-2015<br />

Andhra Pradesh 533253 0000IN30102220953595 102.00 17-FEB-2015<br />

Andhra Pradesh 533254 00001601010000269802 42.00 17-FEB-2015<br />

Andhra Pradesh 533254 00001601010000269840 42.00 17-FEB-2015<br />

Andhra Pradesh 533255 00001202990003302484 45.00 17-FEB-2015


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 />

KARUMURI MANIKYAMBA VENKATA SUBBA RAO 3-67 DRAKSHARAMA E G DIST KAKINADA Andhra Pradesh 533262 0000IN30039412614378 60.00 17-FEB-2015<br />

PADALA RAMBABU<br />

SATHI RAJU<br />

2 110 ARTOS DEALER OPP BHIMESWARA<br />

TEMPLE DRAKSHARAMA A P<br />

Andhra Pradesh 533262 0000IN30102220300210 60.00 17-FEB-2015<br />

S M LAKSHMI SAILAJA<br />

KORIPELLA RAMA KRISHNA<br />

KORIPELLA VISALA<br />

ATCHUTHA RAMA<br />

RAJU<br />

K ANANDA RAO<br />

SATYANARAYANA<br />

MURTHY<br />

SEETHANAGARAM MANDAL<br />

CHINAKONDAPUDI POST E G DIST<br />

D-NO-2-75 VAKATIPPPA<br />

KAPILESWARAPURAM MANDAL E G DIST<br />

DOOR NO 4-15-8 DR REHAMAN STREET<br />

TARAVANIPETA MANDAPETA<br />

Andhra Pradesh 533287 0000IN30039413579942 42.00 17-FEB-2015<br />

Andhra Pradesh 533305 0000IN30039414124676 342.00 17-FEB-2015<br />

Andhra Pradesh 533308 0000IN30061010705194 102.00 17-FEB-2015<br />

VALLURI ANANTA LAKSHMI<br />

VALLURI BHARGAVA<br />

RAMA RAO<br />

D NO 10-149 ANAPARTHI EAST GODAVARI<br />

DT ANDHRA PRADESH<br />

Andhra Pradesh 533342 0000IN30039413759939 42.00 17-FEB-2015<br />

M M M RAMA SATHI REDDY<br />

MANUKONDA GIRI<br />

GANGADHARA REDDY<br />

MANUKONDA SATHEMMA<br />

MANUKONDA VARA LAKSHMI<br />

SATHI REDDY THONDAPU<br />

SATYANARAYANA MURTHY<br />

THONDAPU<br />

THONDAPU<br />

SITAMAHALAKSHMI<br />

THONDAPU SRINVASA<br />

PADMA REDDY<br />

M GUNNESWARA<br />

RAO<br />

M SUBBA RAO<br />

MANUKONDA<br />

RAMAMURTHY<br />

MANUKONDA SUBBA<br />

RAO<br />

SATHIYYA<br />

THONDAPU<br />

RAMAKRISHNA<br />

REDDY THONDAPU<br />

THONDAPU<br />

RAMAKRISHNA<br />

REDDY<br />

RAMAKRISHNA<br />

REDDY<br />

D NO 6-128 VIGNESWARA STREET<br />

VOOLAAPALLI BICCAVOLU-MANDAL EAST<br />

GODAVARI DIST<br />

S/O SUBBA RAO VANGA VARI STREET<br />

BICCAVOLU E G DIST<br />

DOOR NO 17-18 MAIN ROAD BIKKAVOLU<br />

POST E G DIST<br />

C/O THONDAPU SATHI REDDY VANGA VARI<br />

STREET BIKKAVOLU POST E G DIST<br />

(ANDHRA PRADESH)<br />

DOOR NO 14-11 VANGAVARI STREET<br />

BIKKAVOLU POST EAST GODAVARI DIST<br />

ANDHRA PRADESH<br />

DOOR NO-16-60 MAIN ROAD, BIKKAVOLU<br />

POST EAST GODAVARI DIST ANDHRA<br />

PRADESH<br />

16-60 MAIN ROAD BIKKAVOLU POST E G<br />

DIST AP<br />

DNO 16-60 MAIN ROAD BOCCAVOLU E G<br />

DIST<br />

Andhra Pradesh 533343 0000IN30039412139883 42.00 17-FEB-2015<br />

Andhra Pradesh 533343 0000IN30039412684489 102.00 17-FEB-2015<br />

Andhra Pradesh 533343 0000IN30039412684422 102.00 17-FEB-2015<br />

Andhra Pradesh 533343 0000IN30039412684470 408.00 17-FEB-2015<br />

Andhra Pradesh 533343 0000IN30039414130228 102.00 17-FEB-2015<br />

Andhra Pradesh 533343 0000IN30039414130219 102.00 17-FEB-2015<br />

Andhra Pradesh 533343 0000IN30039412684439 102.00 17-FEB-2015<br />

Andhra Pradesh 533343 0000IN30039412684463 102.00 17-FEB-2015<br />

ANDRA BRAMRAMBA<br />

ANDRA<br />

SUBRAHMANYAM<br />

ANDRA SUBRAHMANYAM NULUSURANNA<br />

STREET RAYAVARAM E G DIST<br />

Andhra Pradesh 533346 0000IN30102220773629 42.00 17-FEB-2015<br />

S VIJAYA KUMAR<br />

SIVAIAH<br />

SRI SHIRDI SAI MEDICALS OPP GOVT<br />

HOSPITAL KOMAROLE PRAKASAM DIST<br />

Maharashtra 533373 0000IN30102220219817 36.00 17-FEB-2015<br />

GUPTA P V J<br />

SIVA SANKAR KATTA<br />

MAHESWARA RAO<br />

ATCHI RAJU<br />

C/O LAKSHMI GANAPATI JEWELLERS MAIN<br />

ROAD TUNI<br />

D.NO-5-17-2 RED CONVENT STREET TUNI<br />

EAST GODAVARI DIST<br />

Andhra Pradesh 533401 0000IN30131320062719 42.00 17-FEB-2015<br />

Andhra Pradesh 533401 0000IN30286310008575 42.00 17-FEB-2015


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 />

BABURAO AKULA<br />

LANKALAPALLI MURALI<br />

KRISHNA<br />

KOTHAVEERA BHADRARAO<br />

P APPA RAO<br />

LAKSHMI RADHA<br />

KRISHNAVENI RUDRARAJU<br />

CHINNARAO<br />

LANKALAPALLI<br />

SURYANARAYANA<br />

SOMESWARA RAO<br />

SANYASI<br />

VENKATA SUBBA<br />

RAJU RUDRAJU<br />

DOOR NO 7/207 YELESWARAM<br />

YELESWARAM<br />

DNO 10 12 VETLAPALEM SAMALKOTA<br />

MANDAL E.G.DT<br />

6-18-9 MALIREDDIVARI STREET<br />

PEDDAPURAM<br />

D NO 6-5-16/1 PEDDAPURAM PEDDAPURAM<br />

EAST GODAVARI DIST<br />

D NO 13-3-13/1 GOLIVARI STREET<br />

SAMARLAKOTA E G DT<br />

Andhra Pradesh 533429 00001202990000266940 33.00 17-FEB-2015<br />

Andhra Pradesh 533434 0000IN30102220966112 42.00 17-FEB-2015<br />

Andhra Pradesh 533437 0000000000C2K0000202 6.00 17-FEB-2015<br />

Andhra Pradesh 533437 0000IN30232410468132 30.00 17-FEB-2015<br />

Andhra Pradesh 533440 0000IN30286310065508 30.00 17-FEB-2015<br />

CH NAGI REDDY ABBAI REDDY D NO 2 88 KANKUDURU BICCAVOLU MANDAL Andhra Pradesh 533445 0000IN30232410616604 42.00 17-FEB-2015<br />

KORADA SRINIVASA RAO<br />

GADE SATYA SAI SANKAR<br />

MOLLI KRISHNA RAO<br />

GELLI SARWALAKSHMI<br />

SIRAM MAHALAKSHMI<br />

DASIKA LAKSHMI NARAYANA<br />

SARMA<br />

KORADA KRISHNA<br />

RAO<br />

GADE PAPA RAO<br />

APPA RAO<br />

VENKATA<br />

SATYANARAYANA<br />

MURTHY<br />

NAGA VENKATA<br />

SATYA THRINADHA<br />

RAO<br />

SATYANARAYANA<br />

ROLLS- ROYCE INDUSTRTIAL POWER LTD<br />

BEACH ROAD UPPADA KAKINADA<br />

D.NO--5--2--8/G PLOT NO.-- 45, VIDYUT<br />

NAGAR PITHAPURAM PITHAPURAM<br />

D NO 9-3-140 TALUKA OFFICE ROAD NEAR<br />

MRO OFFICE PITHAPURAM<br />

D NO 2-65(1) MANEPALLI P GANNAVARAM<br />

MANDAL EASTGODAVARI DIST<br />

D NO 2 62 MANEPALLI P GANNAVARAM<br />

MANDAL E G DIST<br />

H/O N SUBHA RAO 6-106 B NEAR GANDHI<br />

CHOWK PENUGONDA<br />

Andhra Pradesh 533448 0000IN30045012143344 42.00 17-FEB-2015<br />

Andhra Pradesh 533450 0000IN30226910518157 3.00 17-FEB-2015<br />

Andhra Pradesh 533450 0000IN30232410188594 102.00 17-FEB-2015<br />

Maharashtra 533551 0000IN30066910169912 42.00 17-FEB-2015<br />

Maharashtra 533551 0000IN30102220914780 42.00 17-FEB-2015<br />

Andhra Pradesh 534001 0000IN30039413297293 102.00 17-FEB-2015<br />

G PURNANAND RAO LATE G VENKOJI RAO 3B-4-1 WESTERN STREET ELURU W G DIST Andhra Pradesh 534001 0000IN30039414230500 102.00 17-FEB-2015<br />

K SRINIVAS<br />

D NO 6B 7 11 SOUTHERN STREET ELURU<br />

MALLIKHARJUNA RAO<br />

WEST GODAVARI DT<br />

Andhra Pradesh 534001 0000IN30102220904408 60.00 17-FEB-2015<br />

MADDU SURESH<br />

VENKATESWARA H.NO.4/15/2 SAI BALAJI THEATRE STREET<br />

RAO<br />

ELURU<br />

Andhra Pradesh 534001 0000IN30169610495576 33.00 17-FEB-2015<br />

MOTHEY VENKATA<br />

M GOPALAKRISHNA<br />

CHALAPATHI RAO<br />

RAO<br />

D NO 6C-7-1 DAKSHINAPU VEEDHI ELURU Andhra Pradesh 534001 00001203520000019891 30.00 17-FEB-2015<br />

NAGALINGAM MANDALAPU LAKSHMAIAH<br />

1/3/5, RAMESH BHAWAN GANDHI MAIDAN<br />

WESTERN STREET ELURU<br />

Andhra Pradesh 534001 0000IN30169610171510 102.00 17-FEB-2015<br />

VIMAL KUMAR JAIN MOOLCHAND JAIN 1ST FLOOR JANGA VARI STREET ELURU Andhra Pradesh 534001 0000IN30169610460709 15.00 17-FEB-2015<br />

ADDEPALLI VISWANATH<br />

ANNAPPA SASTRY MALLADI<br />

B NIRANJANA RAO<br />

MADHAVA RAO<br />

MALLADI AMMANNA<br />

SASTRY<br />

B RAO<br />

FLAT NO 102 PRASAD TOWERS POLURI<br />

VARI STREET LAKSHMI VARAPU PET ELURU<br />

Andhra Pradesh 534002 00001203520000019775 30.00 17-FEB-2015<br />

RAVI FANCY AND KANGHAN R R PET ELURU<br />

Andhra Pradesh 534002 0000IN30039414136128 12.00 17-FEB-2015<br />

W G DIST A P<br />

F NO-303 NAVYA RESIDENCY OPP FIRE<br />

Andhra Pradesh 534002 0000IN30039414225065 90.00 17-FEB-2015<br />

STATION STREET N R PETA AP<br />

BANDELA PRASANNA KUMAR B MOHAN RAO 20B-1-2 POWER PETA ELURU Andhra Pradesh 534002 0000IN30039414318893 42.00 17-FEB-2015


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 />

GURRAM SATYANARAYANA GURUNADHAM AMBICA STREET POWER PET ELURU Andhra Pradesh 534002 0000IN30232410256298 72.00 17-FEB-2015<br />

KURAPATI SRILAKSHMI<br />

SATYAVATI<br />

SATYA NARAYANA<br />

H NO 22B-18-8 AMBICAVARI STREET<br />

POWERPET ELURU, WEST GODAVARI DIST.<br />

Andhra Pradesh 534002 0000IN30232410258076 102.00 17-FEB-2015<br />

MADDULA SYAMALA KUMARI Y RAMAKRISHNA<br />

D NO 3/66 CHANIKYAPURI COLONY R R PET<br />

ELURU<br />

Andhra Pradesh 534002 0000IN30039414146548 150.00 17-FEB-2015<br />

P SURYANARAYANA RAO RAMA RAO<br />

LALITHA JEWELLERY MART R R PETA<br />

ELURU<br />

Andhra Pradesh 534002 0000IN30039413316299 6.00 17-FEB-2015<br />

PLOT NO 101 RAMS RESIDENCY MAGANTI<br />

REKAPALLI VENKATA ANIL REKAPALLI SIVA<br />

VARI STREET R R PETA ELURU WEST<br />

KUMAR<br />

SUBRAHMANYAM<br />

GODAVARI DIST ELURU<br />

Andhra Pradesh 534002 00001203940000029741 12.00 17-FEB-2015<br />

SAIPRASANNA DEVINENI THULASIDAS 2/61 DENDULURU ELURU Andhra Pradesh 534002 0000IN30223610657874 30.00 17-FEB-2015<br />

REPAKA UDAYA BHASKAR<br />

D NO 12/141 NEHRU NAGAR BIT 2<br />

RAMA CHANDRA RAO<br />

RAO<br />

VEKATAPURAM PANCHAYAT ELURU<br />

Andhra Pradesh 534004 0000IN30102220980492 12.00 17-FEB-2015<br />

B V RAMA KRISHNA<br />

LATE SOMANNA<br />

H NO-241-A-2D-3 ANDHRA BANK ROAD<br />

ASHOK NAGAR ELURU WG DIST<br />

Andhra Pradesh 534006 0000IN30039414154716 60.00 17-FEB-2015<br />

BUJJI SASTRY CHALLA<br />

RAMA MURTHY D NO 25 14 6/1 NARASIMHARAOPET DR<br />

SASTRY<br />

SATYANARAYANA STREET ELURU<br />

Andhra Pradesh 534006 0000IN30102220993902 15.00 17-FEB-2015<br />

GUTTIKONDA VENKATA<br />

H.NO.8-142, SATHAVAHANA NAGAR<br />

BASAVARATNAM<br />

SATYA VARA<br />

GAVARAVARAM ELURU<br />

Andhra Pradesh 534006 0000IN30169610073246 30.00 17-FEB-2015<br />

B ORAL ROBERT<br />

GAMANIEL<br />

HOUSE OF GRACE SUBBARAO PET 3-33-7<br />

TADEPALLIGUDEM<br />

Andhra Pradesh 534101 0000IN30039413759663 102.00 17-FEB-2015<br />

KURUKURI NAGA VENKATA<br />

SUBBA LAKSHMI<br />

M RATNA KUMARI<br />

VEERA BHADRA<br />

SWAMY<br />

B O ROBERT<br />

NADELLA RAVI KANTH SIVARAMAPRASADN<br />

H NO 4-33-10 SRIRAM NAGAR SUBBA RAO<br />

Andhra Pradesh 534101 0000IN30039415595445 30.00 17-FEB-2015<br />

PET NEAR ROCKET PARK TADEPALLIGUDEM<br />

HOUSE OF GRACE SUBBARAO PET 3-33-7<br />

TADEPALLIGUDEM<br />

DOOR NO 2/1/60 MAIN ROAD K N ROAD,<br />

TADEPALLIGUDEM WEST GODAVARI DIST<br />

Andhra Pradesh 534101 0000IN30039413759670 102.00 17-FEB-2015<br />

Andhra Pradesh 534101 0000IN30169610793766 30.00 17-FEB-2015<br />

NAMMINA DALAIAH<br />

N NARASANNA<br />

D NO 3-19-5/2, POTHINEEDIVARI STREET<br />

NEAR MPL ELE SCHOOL SUBBA RAO PET, Andhra Pradesh 534101 0000IN30066910134000 60.00 17-FEB-2015<br />

TADEPALLI GUDEM WEST GODAWARI (DIST)<br />

PADARTI SATYANARAYANA VENKATESWARLU PEDDA BAZAR S N PADU PRAKASAM A P Andhra Pradesh 534101 0000IN30039413758200 102.00 17-FEB-2015<br />

PEETANI NARASIMHA SWAMY MUTYALU<br />

SAMAYAMANTHULA<br />

VYKUNTAM<br />

VEERA SWAMY<br />

POLICE QUARTERS-C 2 SUBBARAYUDU<br />

PETA TADEPALLIGUDEM WEST GODAVARI<br />

DISTRICT<br />

D NO 3 1 60/7 AYYAPPA NILAYAM BHUPAL<br />

NAGAR NEAR SATYA HOSPITAL<br />

TADEPALLIGUDEM<br />

Andhra Pradesh 534101 0000IN30232410197177 21.00 17-FEB-2015<br />

Andhra Pradesh 534101 0000IN30102220964828 102.00 17-FEB-2015<br />

SRINIVAS D SATYANARAYANA OLD TOWN TADEPALLIGUDEM WG DT Andhra Pradesh 534101 0000IN30223610262702 204.00 17-FEB-2015


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 />

SURYAPRATAP REDDY<br />

PUTHRAMADDI<br />

VOGETI LAKSHMI NARASIMHA<br />

KRISHNA<br />

GANDHI BUDDALA<br />

M BHASKARA RAO<br />

SAMAYAMANTHULA<br />

KASIVISWESWARA RAO<br />

BHASKARAREDDY SATTI<br />

A SATYANARAYANA<br />

CH V V KRISHNA RAO<br />

BOMMA VISWA VENKATA<br />

MANIKYALA RAO<br />

JUPUDI SATYANARAYANA<br />

H.NO.1-17-19 BADETI RAMANNA STREET<br />

RAMA RAO PETA, TADEPALLI GUDEM-1<br />

NARASIMHA REDDY P<br />

WEST GODAVARI (DIST.)<br />

VOGETI SIVA RAMA<br />

KRISHNA<br />

NAGESWARA RAO<br />

M BAPI RAJU<br />

SAMAYAMANTHULA<br />

VEERA SWAMY<br />

RAMIREDDY SATTI<br />

VEERA RAGHAVULU<br />

ARATAKATLA<br />

CH RAMA RAO<br />

B DHARMA RAJU<br />

RAGHU RAMA RAO<br />

B V N S PRAKASH B KAMESWARA RAO<br />

BHAGYA LAKSHMI KOCHURI<br />

T RAVI SHANKAR<br />

TORAM KANAKA DURGA<br />

VENKATA<br />

TORAM LEELA LAKSHMI<br />

KANTHA BHAVANI<br />

TUMPUDI NAGA VENKATA<br />

RAMANA<br />

BHUKYA NAVA JYOTHI<br />

M NARASIMHA RAVI VARMA<br />

K RAVINDRA<br />

T SATYANARAYANA<br />

MURTHY<br />

TORAM<br />

VENKATESWARA<br />

RAO<br />

T VENKATESWERA<br />

RAO<br />

VISWARAMAM<br />

BHUKYA BALAJI<br />

M KRISHNAM RAJU<br />

DOOR NO 2/19/3 VOGETI VARI STREET R R<br />

PET, TADEPALLIGUDEM WEST GODAVARI<br />

DIST, ANDHRA PRADESH<br />

No.11-16-3/1, NAVVARU<br />

PET,TADEPALLIGUDEM, WEST GODAVARI<br />

DISTRICT<br />

9-1-22/1 PAYALAVARI STREET MAIN ROAD<br />

TADEPALLIGUDEM W-G-DIST<br />

D NO 8 57 ANANTHAPALLE NALLAJERLA<br />

WESTE GODAVARI DIST<br />

BHASKARA REDDY SATTI, 2-36,VELAGALERU<br />

PENUMATRAMANDLA, MARUTERU, ANDHRA<br />

PRADESH<br />

Andhra Pradesh 534101 0000IN30061010540950 42.00 17-FEB-2015<br />

Andhra Pradesh 534101 0000IN30169610842538 21.00 17-FEB-2015<br />

Andhra Pradesh 534102 00001203900000010341 45.00 17-FEB-2015<br />

Andhra Pradesh 534102 0000IN30039413210188 42.00 17-FEB-2015<br />

Andhra Pradesh 534111 0000IN30102220961728 102.00 17-FEB-2015<br />

Andhra Pradesh 534122 0000IN30226910667326 30.00 17-FEB-2015<br />

DOOR NO 1-34/2 PENUMANTRA W G DIST Andhra Pradesh 534124 0000IN30232410778814 30.00 17-FEB-2015<br />

D NO 3 40 S/O CH RAMA RAO ALAMPURAM<br />

PENTAPADU MANDAL<br />

D NO 6-53 POTHAVARAM NALAJARLA<br />

MANDAL W G DIST<br />

OPP JUNIOR COLLEGE GANAPAVARAM<br />

WEST GODAVARI DIST<br />

D NO 12-5-42 BANTROTHULAPETA<br />

GENUPUDI BHIMAVARAM<br />

19-1-1/3 KATARI NAGAR BHIMAVARAM W-G-<br />

DIST AP INDIA<br />

C/O T VENKATESWARA RAO BANK COLONY<br />

KATARI NAGAR BHIMAVARAM W G DIST<br />

19-19-1/3 KATARI NAGAR BHIMAVARAM W-G-<br />

DIST<br />

19-19-1/3 KATARI NAGAR BHIMAVARAM W-G-<br />

DIST AP INDIA<br />

VIJAYA LAKSHMI MEDICAL AGENCIES<br />

SUNDAY MARKET 22 7 62 BHIMAVARAM AP<br />

Andhra Pradesh 534146 0000IN30102220961719 102.00 17-FEB-2015<br />

Andhra Pradesh 534176 0000IN30039414206189 102.00 17-FEB-2015<br />

Andhra Pradesh 534198 0000IN30102220978664 30.00 17-FEB-2015<br />

Andhra Pradesh 534201 0000IN30039414268305 42.00 17-FEB-2015<br />

Andhra Pradesh 534201 0000IN30039412020629 102.00 17-FEB-2015<br />

Andhra Pradesh 534201 0000IN30039414225032 102.00 17-FEB-2015<br />

Andhra Pradesh 534201 0000IN30039412077837 102.00 17-FEB-2015<br />

Andhra Pradesh 534201 0000IN30039412020603 78.00 17-FEB-2015<br />

Andhra Pradesh 534201 0000IN30102220368469 72.00 17-FEB-2015<br />

D. NO. 27 - 18 - 6 A S R NAGAR G R R<br />

STREET BHIMAVARAM<br />

Andhra Pradesh 534202 0000IN30232410066950 12.00 17-FEB-2015<br />

M NARASIMHA RAVI VARMA, VAMSIKRISHNA<br />

NAGAR, SURYANARAYANAPURAM,<br />

Andhra Pradesh 534202 0000IN30226910450354 102.00 17-FEB-2015<br />

BHIMAVARAM


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 />

P ARUNA<br />

S HARI KRISHNA<br />

ANJANI KUMAR GUPTA<br />

BHUPATI RAJU SURYA<br />

KUMARI<br />

G SEETA MAHALAKSHMI<br />

GOPALAKRISHNAM RAJU<br />

KALIDINDHI<br />

KOLLEPARA KRISHNA<br />

MURTHY<br />

KAKUMANU ANKINEEDU<br />

PRASAD<br />

VISWANATHA RAVIKUMAR<br />

VEMPARALA<br />

PENUMATCHA VENKATA<br />

RAMABHADRA RAJU<br />

PENUMARTI NAGESWARA<br />

RAO<br />

GARAPATI DAIVA<br />

KRUPANANDAM<br />

NULI DHANA LAKSHMI<br />

NULI NAGESWARA RAO<br />

VENKATA SUBBARAO KOLLI<br />

CHAVA HIMABINDU<br />

CHEKKA RAGHAVA<br />

SATYAVATHI<br />

GADEY SRINIVASA RAO<br />

JYOTHI JAILESH MEHTA<br />

KAKOLLU NARSIMHARAO<br />

PALUKURI KALIDAS<br />

ACHAIAH SOMA<br />

HANUMAN PRASAD<br />

GUPTA<br />

BH VENKATA SEETA<br />

RAMA CHANDRA<br />

RAJU<br />

G GOPIKRISHNA<br />

GOLLARAJU K<br />

K VENKATA RAO<br />

LATE K<br />

SATYANARAYANA<br />

RAJA GOPALMURTY<br />

P V RAGHAVA RAJU<br />

VEERA RAGHAVULU<br />

G NARASIMHA<br />

MURTHY<br />

NULI NAGESWARA<br />

RAO<br />

NULI<br />

SURYANARAYANA<br />

LATE<br />

VENKATESWARA<br />

RAO KOLLI<br />

CHAVA<br />

KOTESHWARA RAO<br />

K ARUNA 3 1 223 P P ROAD NEAR<br />

SATYANARAYANA TAKIES BHIMAVARAM<br />

ANDHRA PRADESH<br />

SRI CHAITANYA JUNIOR COLLEGE JP ROAD<br />

BHIMAVARAM BHIMAVARAM<br />

DR ANJANI KUMAR GUPTA BHIMAVARAM<br />

HOSPITALS J P ROAD BHIMAVARAM<br />

Andhra Pradesh 534202 0000IN30021413045143 24.00 17-FEB-2015<br />

Andhra Pradesh 534202 0000IN30102221367326 30.00 17-FEB-2015<br />

Andhra Pradesh 534204 0000IN30021413078861 30.00 17-FEB-2015<br />

D NO-34-100/1 BOMMALA VEEDHI TANUKU Andhra Pradesh 534211 0000IN30039414461397 3.00 17-FEB-2015<br />

H NO 2 310 NH5 OFFICIALS COLONY<br />

TANUKU<br />

DR NO 20 110 F F I OPP TOWN HALL WARD<br />

NO 6 TANUKU MUNICIPALITY W G DIST<br />

D NO 18 101/A KOPPAKA VARI STREET<br />

TANUKU WESTGODAVARI DIST<br />

C/O ANDHRA PETRO CHEMICALS LTD V R<br />

PURAM TANUKU W G DIST A P<br />

2 255/1 TEACHERS COLONY CHIVATAM<br />

ROAD K SAVARAM UNDRAJAVARAM<br />

MANDAL WEST GODAVARI<br />

GOTERY IRAGAVARAM, WEST GODAVARI,<br />

GOTERU, ANDHRA PRADESH<br />

D NO 8 89 1 KATTAVARI STREET VELPUR<br />

TANUKU MANDAL<br />

S/O NARASIMHA MURTHY MAIN ROAD<br />

TADIPARRU, UNDRAJAVARAM<br />

Andhra Pradesh 534211 0000IN30102221237992 15.00 17-FEB-2015<br />

Andhra Pradesh 534211 0000IN30039414268469 42.00 17-FEB-2015<br />

Andhra Pradesh 534211 0000IN30102220951638 42.00 17-FEB-2015<br />

Andhra Pradesh 534215 0000IN30102220322992 180.00 17-FEB-2015<br />

Andhra Pradesh 534216 0000IN30302852279724 102.00 17-FEB-2015<br />

Andhra Pradesh 534217 0000IN30226910083332 3.00 17-FEB-2015<br />

Andhra Pradesh 534222 0000IN30102221295810 15.00 17-FEB-2015<br />

Andhra Pradesh 534227 0000IN30102221013193 12.00 17-FEB-2015<br />

1-79 PENUGONDA WEST GODAVARI DIST Maharashtra 534232 0000IN30039413515577 42.00 17-FEB-2015<br />

1-79 PENUGONDA WEST GODAVARI DIST Maharashtra 534232 0000IN30039413515569 42.00 17-FEB-2015<br />

5/107 DODDANAPUDI KALLAMANDAL WEST<br />

GODHAVARI DISTRICT<br />

VIWARSU KALVI DOOR 6A-4-6 WII GII- DIST<br />

PALAKOL- POST<br />

Andhra Pradesh 534237 0000IN30169610293768 294.00 17-FEB-2015<br />

Andhra Pradesh 534260 0000IN30036010336052 6.00 17-FEB-2015<br />

PRDAGOLLABABU BONAGIRIVARI STREET PALAKOL Andhra Pradesh 534260 0000IN30102220481770 60.00 17-FEB-2015<br />

KRISHNA MURTHY<br />

JAILESH MEHTA<br />

KAKOLLU<br />

MALAKONDAYYA<br />

H NO:14-7-9/4 WARD NO:16 ANDHRA BANK<br />

COLONY PALAKOL<br />

13-1-4, KOTHAPETA, PALAKOL, ANDHRA<br />

PRADESH<br />

HOOUSING BOARD DOOR NO.54-9-8A<br />

PALAKOLU-POST WEST GODAVARI-DIST<br />

Andhra Pradesh 534260 00001203520000022511 90.00 17-FEB-2015<br />

Andhra Pradesh 534260 0000IN30226911018242 30.00 17-FEB-2015<br />

Andhra Pradesh 534260 0000IN30036010324448 6.00 17-FEB-2015


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 />

LAKSHMI SRINIVASA RAO<br />

MURAHARI<br />

PULAKHANDHAM SRINIVAS<br />

SIDAGAM VEER RAJU<br />

TELNAKULA VENKATA<br />

LAKSHMI<br />

KOLLEPARA KASI<br />

VISWANADHAM<br />

GOPA RAJU VENKATA<br />

BHARATA RAO<br />

NADIMPALLI PADMA<br />

PASALA NAGAMANI<br />

PASALA VEERA VENKATA<br />

SATYANARAYANA<br />

SRINIVASA KRISHNA MURTY<br />

SANKA<br />

SUNDARA MAHALAKSHMI<br />

KALA<br />

VENKATA RAMA MOHAN<br />

VELIVENTI<br />

DEVAPATI SWARNA LATHA<br />

SATYANARAYANA<br />

PULAKHANDAM<br />

SURYA RAO<br />

S SIMHACHALAM<br />

VENKATA SATYA<br />

SURYANARAYANA<br />

D NO 16 5 28 SAVUKARPETA PALAKOL WEST<br />

Andhra Pradesh<br />

GODAVARI DIST<br />

534260 0000IN30102221349407 6.00 17-FEB-2015<br />

DOOR NO 56-6-2/A A V S N COLONY<br />

PALAKOL MANDAL WEST GODAVARI DIST Andhra Pradesh 534260 0000IN30232410373544 42.00 17-FEB-2015<br />

AP<br />

DOOR NO 51 3 70 4TH WARD<br />

RAMARAOPETA PALAKOLLU WEST<br />

Andhra Pradesh 534260 0000IN30102220695288 72.00 17-FEB-2015<br />

GODAVARI<br />

SRI SURYA ELECTRONICS MAIN ROAD<br />

PALAKOL WEST GODAVRI DIST<br />

Andhra Pradesh 534260 0000IN30102220245730 45.00 17-FEB-2015<br />

NAGABHUSHANAM DOOR NO-4-25 KODAMANCHILI Andhra Pradesh 534269 0000IN30039414092323 42.00 17-FEB-2015<br />

VEERA RAGHAVA<br />

RAO<br />

PRASAD RAJU<br />

PASALA VEERA<br />

VENKATA<br />

SATYANARAYANA<br />

VENKATESWARA<br />

RAO<br />

SATYANARAYANA<br />

SANKA<br />

ADVOCATE RAYASAM VARI STREET<br />

NARSAPUR W G DT<br />

W/ N P RAJU DNO 9 8 4 JAGIVARI STREET<br />

NARSAPUR<br />

W/O P V V SATYANARAYANA (MANAGER)<br />

ANDHRA BANK ROYAPETA NARSAPUR W G<br />

DIST<br />

ANDHRA BANK ROYAPETA NARSAPUR<br />

WEST GODAVARI DIST<br />

D NO 5-9/6-26, MAIN ROAD, NARASAPURAM<br />

MANDAL, NARASAPURAM, ANDHRA<br />

PRADESH<br />

Andhra Pradesh 534275 0000IN30039412046460 42.00 17-FEB-2015<br />

Andhra Pradesh 534275 0000IN30102220962004 102.00 17-FEB-2015<br />

Andhra Pradesh 534275 0000IN30102220850385 102.00 17-FEB-2015<br />

Andhra Pradesh 534275 0000IN30102220481649 102.00 17-FEB-2015<br />

Andhra Pradesh 534275 0000IN30226911879408 3.00 17-FEB-2015<br />

RAVI BABU KALA DR NO 3-3-17 1-5-4 NARASAPURAM Andhra Pradesh 534275 0000IN30039414268320 36.00 17-FEB-2015<br />

V S V G KRISHNA<br />

MURTHY<br />

D MICHAEL<br />

DR NO 14-13-38/4 ROYAPETA NARSAPUR<br />

Andhra Pradesh 534275 0000IN30039414056819 42.00 17-FEB-2015<br />

WEST GODAVARI -DIST<br />

C/O D MICHAEL CANARA BANK NIDADAVOLE<br />

Andhra Pradesh 534301 0000IN30039412686929 42.00 17-FEB-2015<br />

W G DT<br />

ADDEPALLY RAJA KUMAR VENKATA SUBBA RAO 1 58 MAIN ROAD PENUGONDA WG DIST AP Andhra Pradesh 534320 0000IN30102220633198 12.00 17-FEB-2015<br />

ATYAM SUBRAHMANYAM<br />

GUPTA<br />

VEERAJU<br />

MIRIYALA KRISHNA RAO M A PADMANABHAM<br />

NOOLI NAGESWARA RAO<br />

PRAGALLAPATI NAGESWARA<br />

RAO<br />

T SATYACHILUKA RAMANUJA<br />

RAO<br />

PRAKASA RAO<br />

SUBBA RAO<br />

VENKATA<br />

SURYANARAYANA<br />

DOOR NO 6 2 NEW GHANTASALAVARI<br />

STREET OLD 6 30 PENUGONDA W G (DIST)<br />

Andhra Pradesh 534320 0000IN30102220659518 30.00 17-FEB-2015<br />

TEACHER S/O M A PADMANABHAM KOVVURI<br />

Andhra Pradesh 534320 0000IN30102220906982 42.00 17-FEB-2015<br />

VARI STREET PENUGONDA<br />

NEAR ANDHRA BANK MAIN ROAD<br />

Andhra Pradesh 534320 0000IN30102220742280 42.00 17-FEB-2015<br />

PENUGONDA W G DIST<br />

D NO 11 19A M/S VASAVI FANCY GENERAL<br />

MERCHANTS RAJIV CENTRE PENUGONDA<br />

1 88 KOTHALAPARRU PENUGONDA MANDAL,<br />

WEST GODAVARI DIST<br />

Andhra Pradesh 534320 0000IN30102220965845 3.00 17-FEB-2015<br />

Andhra Pradesh 534320 0000IN30102220962439 12.00 17-FEB-2015


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 />

TADI VENKATA SRINIVASA<br />

REDDY<br />

V B S L PADMAVATI<br />

YALAMARTY<br />

LAKSHMINARAYANA<br />

KOSURI SATYAVATHI<br />

NEKKANTI NAGARAJU<br />

V HARAPPA<br />

TADI ADI<br />

SURYANARAYANA<br />

REDDY<br />

KRISHNA CHANDRA<br />

RAO<br />

SATYANARAYANA<br />

SURYA NARAYANA<br />

RAJU<br />

SRIRAMULU<br />

V SREERAMULU<br />

EDUPUGANTI RATNA KUMARI E BHASKARA RAO<br />

BRIDGE STREET PENUGONDA PENUGONDA<br />

W G DIST<br />

C/O N V V PRABHAKARA RAO<br />

GOLDMERCHANT MAIN ROAD PENUGONDA<br />

C/O SHRI NULI VENKATA PRABHAKARA RAO<br />

D NO 4 104 GOLD MERCHANT MAINROAD<br />

PENUGONDA<br />

12-15 POUR BANK NO 10 KUMMARI GUNTA<br />

PODURU (WG)<br />

DOOR NO.1-87 ACHANTA VEMAVARAM<br />

PADMTIPALEM VILLAGE MM PADU POST<br />

PALKOL<br />

D NO 1 97 K KUMUDAVALLI VIA PERAVALI W<br />

G DIST<br />

W/O E BHASKARA RAO SRI VENKATA<br />

KRISHNA RICE MILL KANURU W G DIST A P<br />

Andhra Pradesh 534320 0000IN30102220742273 102.00 17-FEB-2015<br />

Andhra Pradesh 534320 00001601010000268452 60.00 17-FEB-2015<br />

Andhra Pradesh 534320 0000IN30102220877572 90.00 17-FEB-2015<br />

Andhra Pradesh 534327 0000IN30039412614319 60.00 17-FEB-2015<br />

Andhra Pradesh 534327 0000IN30036010221327 3.00 17-FEB-2015<br />

Andhra Pradesh 534328 0000IN30102220943153 90.00 17-FEB-2015<br />

Andhra Pradesh 534329 0000IN30102220225188 42.00 17-FEB-2015<br />

KARRI VISWESWARA REDDY RAMI REDDY D NO 7-74 KAVITAM PODURU MANDAL Andhra Pradesh 534338 0000IN30232410274582 102.00 17-FEB-2015<br />

VELAGALA VENKATA REDDY<br />

A BABUJI RAO<br />

SHAKEEL AHMED KHAN<br />

SIVA SANKARA PRASAD VARI<br />

GONDA<br />

VANEELA MULLAPUDI<br />

V RAMA KRISHNA<br />

REDDY<br />

A KESAWA SWAMY<br />

WASIAHMAD KHAN<br />

LATE VENKATA<br />

NAGABHUSHANAM V<br />

MULLAPUDI<br />

BAPINEEDU<br />

CHOWDARY<br />

CH RADHIKA MANGA TAYARU SREERAMULU<br />

CHAITANYAKUMARI<br />

VANTEDDU<br />

M NAGARJUNA RAO<br />

MEDIDA VENKATACHARYULU<br />

MUNESWARA RAO<br />

MALLABATTULA<br />

SURYACHANDRARAO<br />

VANTEDDU<br />

M DURGAYYA<br />

VENKATARAMACHAR<br />

YULU<br />

M NARASAYYA<br />

D NO 7 4 KAVITAM PODURU MANDAL<br />

WESTGODAVARI DIST<br />

S/O A NANCHARAMMA NELATURU- VILL<br />

CHAGALLU (M) POST W G DIST<br />

5 9 NARAYANAPURAM H/O MUTYALA<br />

SATYANARAYANA UNGUTURUMANDLAM<br />

7-11 PEDAPADU VILLAGE PEDAPADU<br />

MANDAL W G DT<br />

Andhra Pradesh 534338 0000IN30102220970448 42.00 17-FEB-2015<br />

Andhra Pradesh 534342 0000IN30039412237239 42.00 17-FEB-2015<br />

Maharashtra 534407 0000IN30302851630469 75.00 17-FEB-2015<br />

Andhra Pradesh 534437 0000IN30039413469616 72.00 17-FEB-2015<br />

VATLURU PEDAPADU MANDAL W G DIST Andhra Pradesh 534437 0000IN30039414191830 60.00 17-FEB-2015<br />

C/O SURYA ENTERPRISES ELURU ROAD<br />

JANGAREDDYGUDEM W G (DIST)<br />

TOBACCO MERCHANT JANGAREDDIGUDEM<br />

WEST GODAVARI<br />

3 59 TOBACCO MERCHANT NEAR HP GAS<br />

COMPANY OLDBUSSTAND<br />

RAMANUJAPURAM<br />

2 ND WARD NEAR OLD BUSSTAND<br />

VANGAVARI VEEDHI JANGAREDDYGUDEM<br />

D NO 2 109 1 JANGAREDDYFUDEM W G<br />

DIST<br />

Andhra Pradesh 534447 0000IN30102220696168 42.00 17-FEB-2015<br />

Andhra Pradesh 534447 0000IN30290242429597 228.00 17-FEB-2015<br />

Andhra Pradesh 534447 0000IN30102220858788 102.00 17-FEB-2015<br />

Andhra Pradesh 534447 0000IN30102220900240 42.00 17-FEB-2015<br />

Andhra Pradesh 534447 0000IN30039414182402 102.00 17-FEB-2015


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 />

JAGADEESWARA VENU<br />

GOPALA APPA RAO<br />

ESWARA PRASAD<br />

MADDULA<br />

KAMAVARAPUKOTA KAMAVARAPUKOTA<br />

WESTGODAVARI DIST<br />

S V MALLIKARJUNA RAO<br />

KAMAYYAPALEM POST JEELUGUMILLI<br />

SREE RAMA MURTHY<br />

MANDAL WEST GODAVARI DISTRICT<br />

MATURI VENKATA RAMAYYA NAGA PULLAIAH<br />

RAGHAVAPURAM CHINTALAPUDI<br />

MANDALAM W-G-DISTT<br />

VANAMA NAGESWARA RAO V RAGHAVULU<br />

G B G ROAD CHINTALAPUDI MANDAL W G<br />

DIST<br />

C/O M RAJESWARA RAO H NO 1-64<br />

VITHALA SREERAMA<br />

VITTALA SURYA<br />

VENKATRAMABHAG CHINTALAPUDI, W G<br />

CHANDRAN<br />

SUBRAHMANYA<br />

DIST.<br />

G SUBBA RAO<br />

KRISHNA MURTY<br />

D.NO. 8-1-76 MANGALA VEEDHI S K P<br />

TEMPLE VIZIANAGARAM<br />

D NO 17-9-21 (L) HASTABAL STREET<br />

G V GOPALA RAJU<br />

G SITA RAMA RAJU OPPOSITE TELEPHONE EXCHANGE<br />

VIZIANAGARAM<br />

GOKAVARAPU VENKATESH G CHINNA BAVAJI<br />

D NO 4-7-6/1 4TH LINE KOTHA AGRAHARAM<br />

VIZIANAGARAM<br />

K VENU GOPALA RAO K KAMALA NABHAM<br />

UNION BANK OF INDIA DABAGARDENS M G<br />

ROAD VIZIANAGARAM<br />

VABBILISETTY SUNIL<br />

DOOR NO 6-7-40A CHINNA VEEDHI<br />

V V RAMANA MURTHY<br />

VIZIANAGARAM<br />

BULUSU BHANULATA<br />

PRATA VENKATA PLOT NO-58 NATARAJ COLONY<br />

RAMANA MURTY DHARMAPURI ROAD VIZIANAGARAM<br />

GOPALA KRISHNA MOGADALI<br />

KANDURI JAYA LAKSHMI<br />

M L SRINIVAS<br />

MANOJ KUMAR<br />

PANCHALI MURALI KUMAR<br />

G V SAI RAMA RAJU<br />

K A PRASAD RAJU<br />

NARAYANAM LAXMI MALLIK<br />

SATTARU VENKATA<br />

SANYASIRAO<br />

LATE VEERABHADRA<br />

SWAMY<br />

KANDURI V S K<br />

PRASAD<br />

M KRISHNA RAO<br />

UMA SHANKER<br />

PRASAD<br />

LATE JAGANNADHA<br />

RAO<br />

SITA RAMA RAJU<br />

LATE<br />

K SATYANARAYANA<br />

RAJU LATE<br />

Andhra Pradesh 534449 0000IN30102220965548 102.00 17-FEB-2015<br />

Andhra Pradesh 534456 0000IN30039411893700 60.00 17-FEB-2015<br />

Andhra Pradesh 534460 0000IN30039414201493 102.00 17-FEB-2015<br />

Andhra Pradesh 534460 0000IN30039411385609 102.00 17-FEB-2015<br />

Andhra Pradesh 534460 0000IN30232410770492 3.00 17-FEB-2015<br />

Andhra Pradesh 535001 0000IN30232410005438 102.00 17-FEB-2015<br />

Andhra Pradesh 535001 0000IN30232410248959 102.00 17-FEB-2015<br />

Andhra Pradesh 535001 0000IN30232410245362 12.00 17-FEB-2015<br />

Andhra Pradesh 535001 0000IN30232410045009 72.00 17-FEB-2015<br />

Andhra Pradesh 535001 0000IN30232410001537 6.00 17-FEB-2015<br />

Andhra Pradesh 535002 0000IN30039414959472 120.00 17-FEB-2015<br />

16-7-1 SHARAFF KHANA ST. VIZIANAGRAM Andhra Pradesh 535002 0000IN30066910049262 6.00 17-FEB-2015<br />

D NO 13-6-49 PULIGEDDA STREET<br />

KOTHAPETA VIZIANAGARAM<br />

Andhra Pradesh 535002 0000IN30039410821348 102.00 17-FEB-2015<br />

DR NO 20-18/1-26A PLOT 17<br />

KRISHNARAJAPURAM NEAR M R COLLEGE Andhra Pradesh 535002 0000IN30039414149567 96.00 17-FEB-2015<br />

STADIUM VIZIANAGARAM<br />

8-30-21/A SAI NAGAR COLONY THOTAPALEM<br />

Andhra Pradesh<br />

VIZIANAGARAM<br />

535002 0000IN30039413113265 36.00 17-FEB-2015<br />

PLOT NO 138 P S R COLONY VIZIANAGARAM Andhra Pradesh 535002 0000IN30039413343918 42.00 17-FEB-2015<br />

D NO 17-9-21 (L) HASTABAL STREET<br />

OPPOSITE TELEPHONE EXCHANGE<br />

VIZIANAGARAM DISTRICT<br />

D NO 17-9-21 (L) HASTABAL STREET OPP<br />

TELEPHONE EXCHANGE VIZIANAGARAM<br />

PLOT NO 31 ALLIED HOUSING SOCITY<br />

N V RAMANA MURTHY<br />

MAYURI JUNCTION VIZIANAGARAM<br />

NARAYANAPPALANAI GARBHAM MERAKAMUDIDAM MANDALAM<br />

DU<br />

VIZIANAGARAM DISTRICT<br />

Andhra Pradesh 535003 0000IN30232410249050 42.00 17-FEB-2015<br />

Andhra Pradesh 535003 0000IN30232410250944 21.00 17-FEB-2015<br />

Andhra Pradesh 535003 0000IN30232410333722 30.00 17-FEB-2015<br />

Andhra Pradesh 535102 0000IN30232410234778 42.00 17-FEB-2015


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 />

BANDARU RAMA RAO<br />

BHAGYA LAXMI KABBI<br />

INDUPURU JAHNAVI<br />

PENTAPATI SAIRAM<br />

ESWARA RAO KALLEPALLI<br />

ALLU PRABHAKARA RAO<br />

SATYAVARAPU ATCHUTA<br />

RAO<br />

VIKRAM VENKATA RAM SAI<br />

APPA RAO<br />

SURYA NARAYANA<br />

RAO KABBI<br />

INDUPURU VIJAY<br />

PENTAPATI CHINA<br />

MUTYALU<br />

VALLABHA NAIDU<br />

A SANYASI NAIDU<br />

K PALAVALASA KUMARAM POST<br />

CHEEPURUPALLI<br />

28-32 AGRAHARAM STREET BELAGAM<br />

PARVATHIPURAN<br />

REDDI STREET DOOR NO 1151<br />

PARVATHIPURAM<br />

HOUSE NO. 9/119, NAIDU STREET<br />

PARVATHIPURAM TOWN VIZIANAGARAM<br />

DISTRICT<br />

PINDA RANGA VALASA VILLAGE<br />

CHOWDANTI VALASA POST<br />

RAMABADRAPURAM (SO) VIZIANAGARAM<br />

DISTRICT<br />

D NO 60-70/2 SRINIVASA NAGAR COLONY<br />

SALUR<br />

Andhra Pradesh 535128 0000IN30232410342750 12.00 17-FEB-2015<br />

Andhra Pradesh 535501 0000IN30177411466364 9.00 17-FEB-2015<br />

Andhra Pradesh 535501 0000IN30169610771949 30.00 17-FEB-2015<br />

Andhra Pradesh 535501 0000IN30169610062508 6.00 17-FEB-2015<br />

Andhra Pradesh 535579 0000IN30232410178865 30.00 17-FEB-2015<br />

Andhra Pradesh 535591 0000IN30232410282582 15.00 17-FEB-2015<br />

S GANGA RAJU D. NO 28-94 MAIN ROAD SALURU Andhra Pradesh 535591 0000IN30232410204375 15.00 17-FEB-2015<br />

SUDERSAN RAO V<br />

CHITLI VEEDHI SALUR VIZIANAGARAM<br />

(DIST.)<br />

Andhra Pradesh 535591 0000IN30232410041083 60.00 17-FEB-2015<br />

KALLAPPA BABURAO BELLAD BABURAO DALAL PETH NIPANI Karnataka 541237 00001202890000089461 105.00 17-FEB-2015<br />

NARLAPATI RAJYALAKSHMI KOTA PERAIAH SUBHASH ROAD KANIGIRI PRAKASAM DIST Maharashtra 553230 0000IN30066910169645 90.00 17-FEB-2015<br />

RAMESH PILLAY<br />

SNEHA JAGADEESH<br />

CHANDRASHEKHAR M BHAT<br />

D N MURTHY<br />

H PRAMODA<br />

HEMANT DALPAT BAROT<br />

K S Ramakrishna<br />

KARTHIK MULLAPUDI<br />

KIRAN KUMAR KATREDDI<br />

RAMACHANDRAN<br />

PILLAY<br />

P JAGADEESH<br />

KUMAR<br />

NA<br />

LATE DR D S R<br />

SWAMY<br />

LATE H P<br />

JAYADEVAPPA<br />

NA<br />

K J Surya Rao<br />

LAKSHMIPATHIRAO<br />

MULLAPUDI<br />

SATYANARAYANA<br />

KATREDDI<br />

306 BLOCK 1 VICEROY BOLEVARD TULSI<br />

THEATRE ROAD MARATHALLI BANGALORE<br />

NO 16, BHARATH GLASS AND CROCKERIES<br />

CHICKPET BANGALORE<br />

C/O R M HEGDE HINDALCO INDUSTRY<br />

HOUSE 45 RACE COURSE ROAD<br />

BANGALORE<br />

THE VYSYA BANK LTD HUMAN RESOURCE<br />

DEPARTMENT NO. 72, ST. MARK'S ROAD, IV<br />

FLOOR BANGALORE<br />

Karnataka 560000 0000IN30113526498507 102.00 17-FEB-2015<br />

Karnataka 560000 0000IN30061010598217 42.00 17-FEB-2015<br />

Karnataka 560001 0000IN30113513847876 12.00 17-FEB-2015<br />

Karnataka 560001 0000IN30061010030879 120.00 17-FEB-2015<br />

POST BOX NO 5026 BANGALORE Karnataka 560001 0000IN30061010398285 3.00 17-FEB-2015<br />

ASIPAC, VAYUDOOTH CHAMBERS, 13TH<br />

FLOOR, M.G. ROAD, BANGALORE<br />

No II Embassy Court, No 12 Crescent Road<br />

BANGALORE<br />

KBACE TECHNOLOGIES 2A FRONTLINE<br />

GRANDEUR 14 WALTON ROAD KARNATAKA<br />

YAHOO SOFTWARE DEVELOPMENT INDIA<br />

PVT LTD ESQUIRE CENTER 9 M G RD<br />

DICKENSEN RD BANGALORE<br />

Karnataka 560001 00001204190000000091 15.00 17-FEB-2015<br />

Karnataka 560001 0000IN30009510541103 42.00 17-FEB-2015<br />

Karnataka 560001 0000IN30290243536909 60.00 17-FEB-2015<br />

Karnataka 560001 00001202990004833050 42.00 17-FEB-2015


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 />

LACHHMANDAS CHHATARAM<br />

RAHEJA<br />

M P PHANI KUMAR<br />

CHHATARAM S R<br />

M N<br />

PARTHASARATHY<br />

6 ANANDA NIVAS IST FLR KUMAR COT<br />

LAYOUT MADHAVANAGAR BANGALORE<br />

NO.41, CHOWRIAPPA COMPLEX GROUND<br />

FLOOR B WING, LAVELLE ROAD<br />

BANGALORE<br />

Karnataka 560001 0000000000C2L0000118 18.00 17-FEB-2015<br />

Karnataka 560001 0000IN30061010754326 174.00 17-FEB-2015<br />

R HEMANTH KUMAR<br />

B RAMA SWAMY<br />

NO.5 POLICE LANE 'A' CROSS ARMSTRONG<br />

ROAD SHIVAJI NAGAR BANGALORE<br />

Karnataka 560001 0000IN30214810392889 6.00 17-FEB-2015<br />

RAHUL SADASHIV<br />

SADASHIV B<br />

ERNST AND YOUNG PVT LTD 13TH FLOOR<br />

CANBERRA BLOCK UB CITY VITTAL MALLYA<br />

ROAD BANGALORE KARNATAKA<br />

Karnataka 560001 0000IN30290243472829 90.00 17-FEB-2015<br />

REBALA HARI PRASAD<br />

RINKU R PUNMIYA<br />

ROHIT BHATIA<br />

SRI JAGDISH KUMAR P<br />

CHHABRIA<br />

REBALA<br />

RAMAKRISHNA RAO<br />

RAKESH KUMAR<br />

LATE RAJINDER<br />

BHATIA<br />

NA<br />

WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH<br />

FLOOR, I T P L WHITE FIELD ROAD<br />

BANGALORE<br />

203B JALAKRUPA APARTMENTS NO 25 C 26<br />

YAMUNA BAZ ROAD MADHAVANAGAR<br />

BANGALORE<br />

KOTAK MAHINDRA BANK 10/7 FIRSTFLOOR<br />

UMIYA LANDMARK LAVELLE ROAD<br />

BANGALORE<br />

JAI SRI KRISHNA KRUPA 6 CRESCENT ROAD<br />

HIGHGROUNDS BANGALORE<br />

Karnataka 560001 0000IN30037810069988 450.00 17-FEB-2015<br />

Karnataka 560001 0000IN30192630482107 102.00 17-FEB-2015<br />

Karnataka 560001 00001301760000661239 102.00 17-FEB-2015<br />

Karnataka 560001 0000IN30113526003146 42.00 17-FEB-2015<br />

VIVEK AGARWAL<br />

KAMAL PRAKASH<br />

AGARWAL<br />

GOLDMAN SACHS SERVICES PVT LTD<br />

EMBASSY GOLF LINKS OFF INTERMEDIATE<br />

RING ROAD BANGALORE KARNATAKA<br />

Karnataka 560001 0000IN30021412186235 15.00 17-FEB-2015<br />

ARUNA A MEGHARAJ<br />

AMBASA C<br />

MEGHARAJ<br />

NO.12 M S LANE NARAYANA SHETTY PET J<br />

M ROAD CROSS CHICKPET BANGALORE<br />

Karnataka 560002 0000IN30214810379335 42.00 17-FEB-2015<br />

G M MADHUSUDHAN G Y MUNESHWARAJA 12 7TH CROSS CUBBONPET BANGALORE Karnataka 560002 0000IN30061010759486 120.00 17-FEB-2015<br />

LATA JUNIWAL<br />

OMKARMAL CHENAJI<br />

NARENDER JUNIWAL<br />

C/O MANGALAM MARKETING NO.2, MAHVER<br />

MANSION, M.S LANE NAGARATH PET CROSS Karnataka 560002 0000IN30214810394000 102.00 17-FEB-2015<br />

BANGALORE<br />

CHENAJI<br />

146/8 KRS MARKET KUMBARPET<br />

BANGALORE<br />

Karnataka 560002 0000000000C2O0000601 21.00 17-FEB-2015<br />

SAMPATH RAJ JAIN SOHANLAL BOMB 6/4,P R LINE S P ROAD CROSS BANGALORE Karnataka 560002 0000IN30214810390613 102.00 17-FEB-2015<br />

ASHWINI ADAVI<br />

D K VANI<br />

RANGANATH ADAVI<br />

M R SREEPAD JOIS<br />

31/1, DOOR NO 1 DESHPANDE APARTMENT<br />

15TH CROSS MARGOSA ROAD<br />

MALLESWARAM BANGALORE<br />

FLAT NO 305 IIIRD FLOOR A BLOCK 153<br />

KASTHURIDHAMA APARTMENTS 8TH MAIN<br />

9TH CROSS MALLESHWARAM BANGALORE<br />

Karnataka 560003 0000IN30192630454922 42.00 17-FEB-2015<br />

Karnataka 560003 0000IN30061010585860 15.00 17-FEB-2015


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 />

GODA KRISHNA<br />

LOKAPRIYA B L<br />

MANJULA A LAKHANI<br />

MOHAMMED FOUZAN KHAN B N SAMIULLA KHAN<br />

P S KRISHNA PRASAD<br />

PRAMOD H V<br />

PRAVEEN POOJARY<br />

R A SRIDHAR<br />

41/14 SREE SAI NILAYAM BET 6TH AND 8TH<br />

H V NARAYAN MAIN 13TH CROSS MALLESWARAM<br />

BANGALORE<br />

LAKSMI NARAYANA A NO 12 EAST LINK ROAD 3RD CROSS B<br />

V<br />

STREET MALLESHWARAM BANGALORE<br />

AMRATLAL G RAVI DARSHINI 196 5TH MAIN ROAD<br />

LAKHANI<br />

VYALIKAVAL BANGALORE<br />

P SRINIVASA RAO<br />

VISHWANATH H V<br />

YAOAYA K POJARY<br />

LATE R A SRINIVASAN<br />

11, PALACE GUTTAHALLI MAIN RD NEAR<br />

MALLESWARAM 8TH CROSS BANGALORE<br />

Karnataka 560003 0000IN30021411075241 45.00 17-FEB-2015<br />

Karnataka 560003 0000IN30021413084754 300.00 17-FEB-2015<br />

Karnataka 560003 0000000000C2M0000146 216.00 17-FEB-2015<br />

Karnataka 560003 00001201090000325070 12.00 17-FEB-2015<br />

FLAT NO 1106 A TOWER MANTRI GREENS 1<br />

SAMPIGE ROAD MALLESWARAM,<br />

BANGALORE<br />

Karnataka 560003 0000IN30113526317522 102.00 17-FEB-2015<br />

30 SAMPIGE ROAD MALLESWARAM<br />

MALLESWARAM BANGALORE<br />

Karnataka 560003 0000IN30044110845768 42.00 17-FEB-2015<br />

NO. 8 , VIHARIS TRAVELS BUILDING 15TH<br />

CROSS , MARGOSA ROAD MALLESHWARAM Karnataka 560003 0000IN30023910972375 24.00 17-FEB-2015<br />

BANGALORE<br />

43 FLAT NO 101 GF RV APTS 37 WEST PARK<br />

ROAD MALLESWARAM BANGALORE<br />

Karnataka 560003 0000IN30113526516430 42.00 17-FEB-2015<br />

NO 48 2ND MAIN ROAD PALACE GUTTAHALLI<br />

ROSHAN PARAMASHIVAIAH PARAMASHIVAIAH<br />

Karnataka 560003 0000IN30302853932688 30.00 17-FEB-2015<br />

BANGALORE<br />

NO 7 I FLOOR 11TH MAIN MALLESWARAM<br />

S G SUBRAMANYA LATE S GOPALA RAO Karnataka 560003 0000IN30061010519308 24.00 17-FEB-2015<br />

BANGALORE<br />

MANICKAM<br />

NO.29, 7TH CROSS S P EXTN<br />

UMAPATHY NAGARAJAN<br />

Karnataka 560003 0000IN30214810382726 102.00 17-FEB-2015<br />

UMAPATHY<br />

MALLESHWARAM BANGALORE<br />

VEERARAGHAVAN<br />

BALAKUMAR<br />

A SHAILAJA<br />

B K RAJENDRAN<br />

B V MOHAN<br />

CHETAN PRAKASH S PIRGAL<br />

GOPAMMA<br />

JYOTHI R SHETTY<br />

KRISHNAN<br />

VEERARAGHAVAN<br />

A RAMESH<br />

N KUPPASWAMY<br />

B C<br />

VENKATARAMANAIAH<br />

SETTY<br />

M SAMAPATH RAJ<br />

KRISHNAPPA<br />

B RAMANATH SHETTY<br />

NO 285 1ST CROSS M S R E ROAD<br />

MALLESWARAM BANGALORE KARNATAKA<br />

SURYA SHREE, B-6 NEW NO.66<br />

SHANKARAPARK BASAVANAGUDI<br />

BANGALORE<br />

78 H B SAMAJA ROAD BASAVANAGUDI<br />

BANGALORE<br />

443,MIDDLE SCHOOL ROAD V V PURAM<br />

BANGALORE<br />

50/3 GROUND FLOOR 2ND CROSS<br />

SURVEYOR STREET BANGALORE<br />

NO 32 MOODLAPPA STREET (CROSS)<br />

DODDAMAVALLI BANGALORE<br />

NO 24, M N KRISHNA RAO ROAD<br />

BASAVANAGUDI BANGALORE<br />

Karnataka 560003 0000IN30051313535265 150.00 17-FEB-2015<br />

Karnataka 560004 0000IN30061010050074 102.00 17-FEB-2015<br />

Karnataka 560004 0000IN30214810019194 42.00 17-FEB-2015<br />

Karnataka 560004 0000IN30061010222257 51.00 17-FEB-2015<br />

Karnataka 560004 0000IN30113526545629 102.00 17-FEB-2015<br />

Karnataka 560004 0000IN30214810305158 72.00 17-FEB-2015<br />

Karnataka 560004 0000IN30214810389393 102.00 17-FEB-2015


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 />

K A PRAVEEN<br />

K N ADISEKARALAH<br />

H NO 95 GOVINDAPPA ROAD<br />

BASAVANAGUDI BANGALORE BANGALORE<br />

Karnataka 560004 0000IN30113526176923 42.00 17-FEB-2015<br />

KIRAN KUMAR<br />

KANTILAL<br />

G\2 GARLA REGENCY NO5 WEST CIRCLE<br />

ROAD SATTAN RAI CIRCLE V V PURAM Karnataka 560004 0000IN30061010655198 150.00 17-FEB-2015<br />

BANGALORE<br />

KUSUM MITTAL SUNIL MITTAL 78 EAST END MAIN ROAD BANGALORE Karnataka 560004 0000IN30214810164568 90.00 17-FEB-2015<br />

LEENA S PIRGAL<br />

M SAMPATH RAJ<br />

50/3 GROUND FLOOR 2ND CROSS<br />

SURVEYOR STREET BANGLORE<br />

Karnataka 560004 0000IN30113526545645 102.00 17-FEB-2015<br />

M S RATHNA<br />

B MAHABALA RAO<br />

77/2 DR DVG ROAD BASAVANAGUDI<br />

BANGALORE<br />

Karnataka 560004 0000IN30135620045185 102.00 17-FEB-2015<br />

M SAMPATH RAJ PIRGAL MOHANLAL<br />

50/3 FROUND FLOOR 2ND CROSS<br />

SURVEYER STREET BASVANGUDI<br />

Karnataka 560004 0000IN30113526545686 102.00 17-FEB-2015<br />

BANGALORE<br />

M SUCHITRA T V MUKUND 18/1, VANI VILAS ROAD BANGALORE Karnataka 560004 0000IN30214810324726 102.00 17-FEB-2015<br />

NATARAJ P MUNIVENKATAPPA NO 181 R V ROAD V V PURAM BANGALORE Karnataka 560004 0000IN30214810392468 102.00 17-FEB-2015<br />

P N VISHWANATH REDDY<br />

P V Bhaskar Reddy<br />

PERINCHERY<br />

BALASUBRAMANIAN<br />

PRATHIMA N S<br />

PUSHPA DEVI<br />

RANJEETA PIRGAL<br />

PALASAMUDARAM<br />

NATARAJ<br />

Adinaranayan Reddy<br />

T R RAMANATHA<br />

SREENATH N P<br />

M SAMPATH RAJ<br />

CHETAN PRAKASH<br />

NO 181 R V ROAD V V PURAM BANGALORE Karnataka 560004 0000IN30214810627422 42.00 17-FEB-2015<br />

C/O M/S Sangeethas The Medical Shop, No.20,<br />

R V Road, Basavangudi Bangalore<br />

F2, 19 KRUMBIEGAL ROAD NEARLAL BAGH<br />

WEST GATE BANGALORE KARNATAKA<br />

GAURAVI NO 30/1 RAMAIYENGAR ROAD V V<br />

PURAM BASAVANAGUDI BANGALORE<br />

50/3 GROUND FLOOR 2ND CROSS<br />

SURVEYER STREET BASAVANGUDI<br />

BANGALORE<br />

50/1 GROUND FLOOR SURVEYOR STREET<br />

2ND CROSS BASVANGUDI BANGALORE<br />

Karnataka 560004 0000IN30009510304137 42.00 17-FEB-2015<br />

Karnataka 560004 0000IN30023911406314 120.00 17-FEB-2015<br />

Karnataka 560004 0000IN30214810394085 42.00 17-FEB-2015<br />

Karnataka 560004 0000IN30113526545678 102.00 17-FEB-2015<br />

Karnataka 560004 0000IN30113526545637 102.00 17-FEB-2015<br />

SHASHIKALA RAMDURG VIJAY RAMDURG<br />

20, 'SHREYAS HOMES' 3RD MAIN, TATA SILK<br />

FARM, K R ROAD BANGALORE<br />

Karnataka 560004 0000IN30061010446696 102.00 17-FEB-2015<br />

Swaminatha Babu<br />

Srinivasan<br />

23/3 F/1/1 Jinkushal Residency Govindappa Rd<br />

Basavanagudi Bangalore<br />

Karnataka 560004 0000IN30281410322283 120.00 17-FEB-2015<br />

T V MUKUND N VAJRAM SETTY 18/1, VANI VILAS ROAD BANGALORE Karnataka 560004 0000IN30214810324734 102.00 17-FEB-2015<br />

T V MUKUND N VAJRAM SETTY 18/3, VANI VILAS ROAD BANGALORE Karnataka 560004 0000IN30214810317106 102.00 17-FEB-2015<br />

NO 1018 MURITHI NILAYA 3RD CROSS 7TH<br />

VASUDEVA MURTHY<br />

E S PANCHANGAM MAIN SRINIVASA NAGAR BSK 1ST STAGE<br />

PANCHANGAM<br />

BANGALORE<br />

Karnataka 560004 00001202990002145107 15.00 17-FEB-2015<br />

VIJAYA KUMARI K<br />

SRINIVAS V<br />

NO 32 MOODLAPPA STREET CROSS<br />

DODDAMAVALLI BANGALORE<br />

Karnataka 560004 0000IN30214810136572 30.00 17-FEB-2015


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 />

MADHUR DEEP<br />

PRAKASH IYER<br />

SHANDANA KHAITAN<br />

SOPHIE SHAH KURIAN<br />

HARISH KUMAR R<br />

KARTHIKEYAN E P<br />

KARUNMATHYL VELUKUTTY<br />

SUBRAMANYAN<br />

RAMAKRISHNAN<br />

RAJAGOPALAN<br />

SAKKINABANU<br />

BASHEERAHAMED<br />

SARVEPALLI V<br />

MALLIKARJUNRAO<br />

SATISH KUMAR G<br />

SIDDARTH CHANDRASHEKAR<br />

WARAD<br />

SIVA KIRAN DHULIPALA<br />

THOMAS POLACHIRAKAL<br />

THARAKAN<br />

UDAYAN KHASTAGIR<br />

VIKRAM SHARMA<br />

ASHOK KUMAR<br />

GUPTA<br />

SKRISHNAMURTHY<br />

NA<br />

ZAHEER SHAH<br />

K RAGHAVAN NAIR<br />

PALANIVELU<br />

KEPANAGOUNDER<br />

KARUNMATHYL<br />

VELUKUTTY<br />

N RAJAGOPALAN<br />

BASHEERAHAMED<br />

SULTHAN<br />

S NARASIMHARAO<br />

G KRISHNAMURTHY<br />

NA<br />

D VENKATA GOPALA<br />

KRISHNA VITHAL<br />

C P THARAKAN<br />

RAJIB KHASTAGIR<br />

JAGDISH PRASAD<br />

SHARMA<br />

R - 016 PURVA PARK APARTMETNS 53 MSO<br />

COLONY COX TOWN BANGALORE<br />

NO 52,3RD CROSS, HEERACHAND LAYOUT,<br />

JEEVANAHALLI,COX TOWN BANGALORE<br />

3A DECCAN COURT 53 COLES ROAD<br />

BANGLALORE<br />

22/1, VIVIANI ROAD FRAZER TOWN<br />

BANGALORE KARNATAKA<br />

7/1 ANNIAH REDDY ROAD ULSOOR,<br />

BANGALORE KARNATAKA<br />

NO 12/1 RAMAKRISHNA MUTT ROAD 1ST<br />

CROSS ULSOOR BANGALORE KARNATAKA<br />

205 ASHWINI HEIGHTS KODIHALLI MAIN<br />

ROAD BANGALORE<br />

FLAT 104 THE GOOD EARTH 17/16-2<br />

CAMBRIDGE ROAD ULSOOR BANGALORE<br />

NO 25 FLAT NO 2 13TH MAIN 5TH CROSS<br />

HAL III STAGE KODIHALLI BANGALORE<br />

KARNATAKA<br />

PHILIPS SOFTWARE CENTRE PVT LTD<br />

PHILIPS INNOVATION CAMPUS 1 MURPHY<br />

ROAD ULSOOR BANGALORE<br />

24 4TH CROSS 2ND MAIN ROAD 2ND STAGE<br />

GOWTHAMPURAM ULSOOR BANGALORE<br />

C/O CHANDRASHEKAR WARAD 714 , HAL<br />

SECOND STAGE 8th MAIN BANGALORE<br />

46/1, I ST A CROSS CAMBRIDGE LAYOUT<br />

ULSOOR BANGALORE<br />

39/14 APPAREDDY PALYA THIMMA REDDY<br />

ROAD BANGALORE<br />

501 BENAKA TOWERS 16 D MAIN ROAD HAL<br />

2ND STAGE INDIRANAGAR BANGALORE<br />

KARNATAKA<br />

FLAT 304 POOJA RESIDENCY 9TH CROSS<br />

11TH MAIN HAL 2ND STAGE INDIRANAGAR<br />

BANGALORE<br />

Karnataka 560005 0000IN30302850972766 21.00 17-FEB-2015<br />

Karnataka 560005 0000IN30023911571987 30.00 17-FEB-2015<br />

Karnataka 560005 0000000000C2S0000292 72.00 17-FEB-2015<br />

Karnataka 560005 0000IN30023911791325 48.00 17-FEB-2015<br />

Karnataka 560008 0000IN30023910488083 30.00 17-FEB-2015<br />

Karnataka 560008 0000IN30051313865190 9.00 17-FEB-2015<br />

Karnataka 560008 00001201090001305769 48.00 17-FEB-2015<br />

Karnataka 560008 0000IN30061010764993 120.00 17-FEB-2015<br />

Karnataka 560008 0000IN30021412836699 24.00 17-FEB-2015<br />

Karnataka 560008 0000IN30290243112209 18.00 17-FEB-2015<br />

Karnataka 560008 0000IN30302851541724 30.00 17-FEB-2015<br />

Karnataka 560008 00001203280000075428 9.00 17-FEB-2015<br />

Karnataka 560008 0000IN30023910884849 102.00 17-FEB-2015<br />

Karnataka 560008 0000IN30302851543432 27.00 17-FEB-2015<br />

Karnataka 560008 0000IN30302851330150 18.00 17-FEB-2015<br />

Karnataka 560008 0000IN30113526546509 48.00 17-FEB-2015<br />

MONICA L MAHTANI LACHMAN K MAHTANI C/O MAHTANIS 12 K G ROAD BANGALORE Karnataka 560009 0000000000C2M0000174 882.00 17-FEB-2015<br />

VIKRANT DEV<br />

V K SHARMA<br />

TCS SJM TOWERS GANDHI NAGAR<br />

SHESHADRI ROAD 18 BANGALORE<br />

Karnataka 560009 0000IN30302851594075 30.00 17-FEB-2015


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 />

ANAND K S<br />

G S BIJOOR<br />

G SHARADA JAGADEESHA<br />

JAYASHRI S PAI<br />

K POORNIMA<br />

K SWAROOPA<br />

M N NARASIMHAN<br />

K A SRINIVASA<br />

PRABHAKARA<br />

NA<br />

G B JAGADEESHA<br />

SHANTHARAM PAI<br />

H H GANGADARA<br />

SWAMY<br />

NA<br />

NARAYAN MAKHRAM<br />

ALASINGRACHAR<br />

118 12TH B MAIN ROAD 6TH BLOCK<br />

RAJAJINAGAR BANGALORE<br />

NO 184 49TH CROSS RAJAJINAGAR 3RD<br />

BLOCK BANGALORE<br />

Karnataka 560010 0000IN30302852648426 36.00 17-FEB-2015<br />

Karnataka 560010 0000IN30061010237860 60.00 17-FEB-2015<br />

NO.1333/C, I STFLOOR 8TH MAIN ROAD , A<br />

Karnataka 560010 0000IN30037810085551 12.00 17-FEB-2015<br />

BLOCK SUBRAMANYAM NAGAR BANGALORE<br />

399/34 MAIN 1ST BLOCK RAJAJINAGAR<br />

BANGALORE KARNATAKA<br />

D NO 386 DR RAJKUMAR ROAD 6TH BLOCK<br />

12TH MAIN RAJAJINAGAR BANGALORE<br />

NO 1216 5TH BLOCK RAJAJINAGAR 20TH<br />

MAIN BANGALORE BANGALORE<br />

NO 1013 DR RAJ KUMAR ROAD 4TH BLOCK<br />

RAJAJI NAGAR BANGALORE<br />

NAGARAJ S KOLAJI<br />

SHANTHAPPA KOLAJI<br />

326 4TH MAIN 3RD PHASE MANJUNATHA<br />

NAGAR RAJAJI NAGAR BANGALORE<br />

PARIMALA A KISHORE KUMAR L G<br />

621 2 MAIN ROAD 2 STAGE E BLOCK RAJAJI<br />

NAGAR BANGALORE<br />

PRAKASH K MURTHY<br />

R VASANTHI<br />

RAJENDRASINGH CHAUHAN<br />

S VEDASHREE<br />

SASIKUMAR C<br />

T USHARANI<br />

VASUDHA R J<br />

DWARKANATH P<br />

K S KESHAVA<br />

MURTHY<br />

P S RANGANATHAN<br />

GOKUL SINGH<br />

R SRINIVAS<br />

CHELLAPPAN NAIR<br />

B S ANAND<br />

JAGDISH PRASAD<br />

LATE R PADMANABHA<br />

RAO<br />

HANSA S SHAH SHASHIKANT F SHAH<br />

MURALI KRISHNA J S<br />

NA<br />

2467, 1ST FLOOR, 10TH MAIN 2ND STAGE, 'D'<br />

BLOCK RAJAJINAGAR BANGALORE<br />

2476, 10TH 'A' MAIN ROAD II STAGE<br />

RAJAJINAGAR BANGALORE<br />

98/A, 7TH MAIN 4TH BLOCK RAJAJINAGAR<br />

BANGALORE<br />

214,EESHA, 40 FEET ROAD<br />

MANJUNATHANAGAR W C R RAJAJINAGAR<br />

BANGALORE<br />

NO 1843 6TH A MAIN D BLOCK IIND STAGE<br />

RAJAJI NAGAR BANGALORE<br />

NO 1735/C 2ND STAGE 2ND BLOCK<br />

RAJAJINAGAR BANGALORE BANGALORE<br />

150 Y 50TH CROSS 3RD BLOCK RAJAJI<br />

NAGAR BANGALORE<br />

NO 56 2ND CROSS 3RD MAIN LIC COLONY<br />

JAYANAGAR 3RD BLOCK BANGALORE<br />

386 11 TH MAIN ROAD 3RD BLOCK<br />

JAYANAGAR BANGALORE<br />

SAI NILAYA NO 441/1ST MAIN ANDAL<br />

DEVASTHANAM STREET 2ND BLOCK<br />

JAYANAGAR BANGALORE<br />

Karnataka 560010 0000IN30023911288452 60.00 17-FEB-2015<br />

Karnataka 560010 0000IN30214810360698 30.00 17-FEB-2015<br />

Karnataka 560010 0000IN30113526010844 51.00 17-FEB-2015<br />

Karnataka 560010 0000IN30302851906706 6.00 17-FEB-2015<br />

Karnataka 560010 0000IN30113526536974 6.00 17-FEB-2015<br />

Karnataka 560010 0000IN30044110654782 42.00 17-FEB-2015<br />

Karnataka 560010 0000IN30061010123405 30.00 17-FEB-2015<br />

Karnataka 560010 0000IN30037810047669 102.00 17-FEB-2015<br />

Karnataka 560010 0000IN30214810345229 102.00 17-FEB-2015<br />

Karnataka 560010 0000IN30214810320935 42.00 17-FEB-2015<br />

Karnataka 560010 0000IN30089610236352 15.00 17-FEB-2015<br />

Karnataka 560010 0000IN30113526073327 1,344.00 17-FEB-2015<br />

Karnataka 560010 0000IN30089610109396 30.00 17-FEB-2015<br />

Karnataka 560011 0000IN30214810379817 60.00 17-FEB-2015<br />

Karnataka 560011 0000IN30135620023970 42.00 17-FEB-2015<br />

Karnataka 560011 0000IN30113510596903 102.00 17-FEB-2015


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 />

SAVITHA AJAY BHASKAR<br />

SRICHURNAM DHARMA<br />

RATNAM<br />

VISHAL DEVARABHAVI<br />

AJAY S BHASKAR<br />

S VITTAL<br />

NANDKUMAR<br />

DEVARABHAVI<br />

Dipak Chavan Naval Keshara Chavan<br />

Maturi Nagasai Suresh Kumar<br />

SATHYA VELU R<br />

ALEXANDER A<br />

SENTHILNATHAN<br />

KUPPUSAMY<br />

KAMAKSHI GANESAN<br />

PADMA PRIYA J<br />

SREENIVAS KUMAR R<br />

ANOOP KOTLA<br />

ASHISH MOHAN JHA<br />

B MAHESH KUMAR<br />

SANCHITA GHOSH<br />

SANTANU SANYAL<br />

Maturi Rama Krishna<br />

RANGA SWAMY<br />

ARUL DASS M<br />

KUPPUSAMY<br />

SIVAKUMAR<br />

JAYARAMAN<br />

GIRIDHAR P<br />

RAMAIAH<br />

KRISHNA KOTLA<br />

N N JHA<br />

LATE B JAGAN GARU<br />

PURNENDU GHOSH<br />

GOURISANKAR<br />

SANYAL<br />

SHREE BALAJI ENCLAVE FLAT NO A AND D<br />

1ST FLOOR NO 5, 13TH A CROSS<br />

JAYANAGAR II BLOCK BANGALORE<br />

11, 1ST FLR, 4TH CROSS, 8TH MAIN RD 3RD<br />

BLOCK EAST, OPP.K.T. APTS, NO.44<br />

JAYANAGAR BANGALORE<br />

213 CHITRAMALA APARTMENT JAYA NAGAR<br />

1ST BLOCK EAST BANGALORE KARNATAKA<br />

Karnataka 560011 0000IN30192630153515 72.00 17-FEB-2015<br />

Karnataka 560011 0000IN30267932943053 42.00 17-FEB-2015<br />

Karnataka 560011 0000IN30051311983506 51.00 17-FEB-2015<br />

T3/59 BEL Colony, Near Nagaland Circle Jala<br />

Halli Post Vidya Ranypura Bangalore<br />

Karnataka 560013 0000IN30281410272200 27.00 17-FEB-2015<br />

D.No 50 121 22/1A, B.S. Layout, Balaji Hills,<br />

Seethammadhara, Visakhapatnam<br />

Karnataka 560013 0000IN30287120132522 156.00 17-FEB-2015<br />

B-23 SRIRAMA NAGAR SLUM BANGALORE<br />

EAST BANGALORE<br />

Karnataka 560013 0000IN30021412614150 12.00 17-FEB-2015<br />

NO.69, ANANDA NILAYA, NEAR AMBIKA<br />

INDUSTRIES,<br />

KAMMAGONDANAHALLI,JALAHALLI WEST<br />

Karnataka 560015 0000IN30061010245894 102.00 17-FEB-2015<br />

BANGALORE<br />

DHANYA SRI NILAYA VALMIKI ROAD NEHRU<br />

LAYOUT RAMAMURTHY NAGAR BANGALORE Karnataka 560015 0000IN30051315187555 3.00 17-FEB-2015<br />

KARNATAKA<br />

SF 05 ITTINA RAJE OPP RAMMURTHY<br />

NAGAR PS RAMMURTHY NAGAR<br />

Karnataka 560016 0000IN30302851664117 24.00 17-FEB-2015<br />

BANGALORE KARNATAKA<br />

A 702 AISSHWARYA EXCELLENCY OLD<br />

MADRAS ROAD K R PURAM BANGALORE<br />

Karnataka 560016 0000IN30247040134948 60.00 17-FEB-2015<br />

NO 2068 HAMSU NIVAS CHELUVAYYAROAD<br />

RAMAMURTHY NAGAR BANGALORE<br />

Karnataka 560016 0000IN30021412857118 30.00 17-FEB-2015<br />

NO P 68 / 2 MURUGESH PALYA NR<br />

AIRFORCE CAMP WIND TUNNEL ROAD<br />

BANGALORE KARNATAKA<br />

Karnataka 560017 0000IN30021412893646 3.00 17-FEB-2015<br />

FLAT NO 410 GOLF MANOR APARTMENT NAL<br />

WIND TUNNEL ROAD MURGESH PALYA Karnataka 560017 0000IN30039414199229 102.00 17-FEB-2015<br />

BANGALORE<br />

LUCENT TECHNOLOGIES LTD G V CAMPUS<br />

WING TUNNEL ROAD AIRPORT ROAD Karnataka 560017 0000IN30021410378001 90.00 17-FEB-2015<br />

BANGALORE<br />

TITAN INDUSTRIES LTD TOWER A GOLDEN<br />

ENCLAVE AIRPORT ROAD BANGALORE<br />

413/4 OXFORD TOWERS INTELLINET<br />

TECHNOLOGIES (I) PVT LTD 139 AIRPORT<br />

ROAD BANGALORE<br />

Karnataka 560017 0000IN30061010774127 42.00 17-FEB-2015<br />

Karnataka 560017 0000IN30267932794199 120.00 17-FEB-2015


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 S MAHESWARAPPA<br />

K R JAMES<br />

M K RAMA KRISHNA<br />

M S SUNITHA<br />

DILEEP P D<br />

JAYANTHI VIVEKANAND<br />

PAVAN KUMAR DAGA<br />

SAGAR K S<br />

P N SURESH<br />

RUPA P RAJU<br />

SADHU HANDA<br />

SANDEEP G RAJU<br />

MUKESH KUMAR P D<br />

MYTHILI G K<br />

NAGESH D NAYAK<br />

RAGHAVENDRA G<br />

AFZAL AZIZ MAKRANI<br />

SANDHYA SHARADKUMAR<br />

KALAGI<br />

R NARASIMHAN<br />

SIDDAPPA<br />

RAJAPPAN<br />

SRI M KUPPUSWAMY<br />

SHETTY<br />

M S SHIVAKUMAR<br />

P K DAMODARAN<br />

NAMKED<br />

N VIVEKANAND<br />

MEGHARAJ DAGA<br />

K P SHANKAR<br />

NA<br />

PRADEEP G RAJU<br />

SRI BHOJU HANDA<br />

K GOPAL RAJU<br />

P D SURANA<br />

KAILASANATHAN<br />

DEVDAS NAGESH<br />

NAYAK<br />

GOVIND ACHAR G<br />

AZIZ MAKRANI<br />

SHARADKUMAR<br />

E V<br />

RAJAGOPALACHAR<br />

NO 117, NANJUNDESWARA NILAYA PILLIAH<br />

REDDY LAYOUT MURUGESH PALYA<br />

BANGALORE<br />

NO 86 1ST MAIN 9TH CROSS CHAMRAJPET<br />

BANGALORE<br />

NO 73/2 VASAVI NILAYA DEVANTHACHAR<br />

STREET CHAMARAJPET BANGALORE<br />

NO 246 CHANDRALAXMI 4TH MAIN ROAD<br />

CHAMRAJPET BANGALORE<br />

512 IIND FLOOR 3RD MAIN ROAD BHAVANI<br />

NAGAR NEAR K G NAGAR SWIMMING POOL<br />

BANGALORE<br />

8/39 MAHANTH LAYOUT BULL TEMPLE<br />

ROAD BANGALORE BANGALORE<br />

75/13, 3RD MAIN 5TH CROSS HANUMANTH<br />

NAGAR BANGALORE<br />

MALAKALA HOSTEL 2 3RD CROSS 1ST<br />

MAIN GAVIPURAM EXTENTION<br />

BANGALORE<br />

NO-58, SEETHA NIVAS D.N.RAMAIAH<br />

LAYOUT RM. GUTTAHALI BANGALORE<br />

NO 104 1ST FLOOR R V LAYOUT K P W<br />

EXTENSION BANGALORE<br />

8, 1ST CROSS, 1ST MAIN RAMAKRISHNAIAH<br />

STREET, SESHADRIPURAM, BANGALORE<br />

Karnataka 560017 0000IN30061010181259 102.00 17-FEB-2015<br />

Karnataka 560018 00001201090001732636 24.00 17-FEB-2015<br />

Karnataka 560018 0000IN30214810219813 12.00 17-FEB-2015<br />

Karnataka 560018 0000IN30113526102224 102.00 17-FEB-2015<br />

Karnataka 560019 0000IN30192630214713 60.00 17-FEB-2015<br />

Karnataka 560019 0000IN30113526077578 42.00 17-FEB-2015<br />

Karnataka 560019 0000IN30214810393285 42.00 17-FEB-2015<br />

Karnataka 560019 0000IN30214810559774 18.00 17-FEB-2015<br />

Karnataka 560020 0000IN30048410343849 102.00 17-FEB-2015<br />

Karnataka 560020 0000IN30214810393945 102.00 17-FEB-2015<br />

Karnataka 560020 0000IN30214810388466 42.00 17-FEB-2015<br />

104, R V LAYOUT KUMARA PARK (WEST)<br />

EXTN BANGALORE<br />

Karnataka 560020 0000IN30214810368294 102.00 17-FEB-2015<br />

NO 85 3RD CROSS SRIRAMPURAM<br />

BANGALORE<br />

Karnataka 560021 0000IN30113526546744 42.00 17-FEB-2015<br />

3209 3RD CROSS GAYATHRI NAGAR<br />

BANGALORE<br />

Karnataka 560021 0000IN30044111009775 42.00 17-FEB-2015<br />

52 1 NURASIMASADANA 3RD MAIN ROAD<br />

NEW SRIRAMPURAM BANGALORE<br />

Karnataka 560021 00001304140001054234 15.00 17-FEB-2015<br />

NO 15 SAPTAGIRI NILAYA 6TH MAIN<br />

MARUTHI EXTN SRIRAMPURAM BANGALORE Karnataka 560021 0000IN30051313089822 75.00 17-FEB-2015<br />

KARNATAKA<br />

NO.179, 6TH MAIN A P M C YARD<br />

YESHWANTPUR BANGALORE<br />

Karnataka 560022 0000IN30061010515040 261.00 17-FEB-2015<br />

15 CMTI, STAFF QTRS, MES ROAD,<br />

BANGALORE BANGALORE<br />

Karnataka 560022 00001201320600030301 30.00 17-FEB-2015<br />

G-12 OPERA SLS SYMPHONY 2ND CROSS<br />

BHUVANESHWARINAGAR DASARAHALLI Karnataka 560024 0000IN30113526462245 42.00 17-FEB-2015<br />

HEBBAL BANGALORE


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 H C M SHIVAMURTHY D 35 UAS STAFF QTRS HEBBAL BANGALORE Karnataka 560024 0000IN30214810026405 30.00 17-FEB-2015<br />

VEENA SURESH<br />

AHMED ABBAS BADAMI<br />

AMITH G SHANBHAG<br />

ANEES UR RAHMAN<br />

NA<br />

NA<br />

SHANBHAG G R<br />

ABDUL RAHMAN<br />

93, 18/1 A, RBI COLONY 13TH CROSS, 2ND<br />

MAIN ANANDANAGAR BANGALORE<br />

12/2 EAGLE STREET LANGFORD TOWN<br />

BANGALORE<br />

MAHALAXMI NO 6, HAYES ROAD CROSS<br />

RICHMOND TOWN BANGALORE<br />

Karnataka 560024 0000IN30048410359591 102.00 17-FEB-2015<br />

Karnataka 560025 0000IN30048410245932 102.00 17-FEB-2015<br />

Karnataka 560025 0000IN30023930011054 42.00 17-FEB-2015<br />

3C,MUJAWAR MANSION NEXT TO REPUBLIC<br />

Karnataka 560025 0000IN30061010201515 42.00 17-FEB-2015<br />

HOSPITAL LANGFORD GARDEN BANGALORE<br />

Ashraf Abbas Badami A H Badami No.12/2 Eagle Street Langford Town Bangalore Karnataka 560025 0000IN30009510439477 84.00 17-FEB-2015<br />

DENNIS T BASIL<br />

NA<br />

GA, ALSA GLENRIDGE NO-32, LANG FORD<br />

ROAD BANGALORE<br />

Karnataka 560025 0000IN30048410313020 102.00 17-FEB-2015<br />

DR YOHANNAN JOHN K T JOHN 9, DESOUZA ROAD BANGALORE Karnataka 560025 0000IN30061010167176 174.00 17-FEB-2015<br />

JUBY DAMLA<br />

NA<br />

GA, ALSA GLENRIDGE 32, LANGFORD ROAD<br />

CALCUTTA<br />

Karnataka 560025 0000IN30048410340453 102.00 17-FEB-2015<br />

WBCP ADVISORS PRIVATE LIMITED<br />

RAVI SHANKAR G V<br />

VENKATRAMAN G R<br />

DIVYASREE CHAMBERS 7TH FLOOR A WING<br />

Karnataka<br />

NO 11 0SHAUGNESSY ROAD BANGALORE<br />

560025 0000IN30021412074214 48.00 17-FEB-2015<br />

KARNATAKA<br />

IBM, GLOBAL SERVICES, PRESTIGE<br />

SANJAY KUMAR<br />

RAJENDRA PRASAD TOWERS, 99, RESIDENCY ROAD,<br />

Karnataka 560025 0000IN30023910690567 42.00 17-FEB-2015<br />

BANGALORE<br />

SUNANDA NAIR<br />

PADMANABHAN NAIR<br />

SBT RESIDENCY ROAD BRANCH NO 10<br />

CATLE STREET NEAR BRIGADE TOWERS Karnataka 560025 0000IN30023910549562 102.00 17-FEB-2015<br />

BANGALORE<br />

U M SUNIL RAO<br />

NA<br />

14/4 2 FLOOR 2ND CROSS LANGFORD<br />

ROAD SANTHIROAD BANGALORE<br />

Karnataka 560025 0000IN30113510102931 30.00 17-FEB-2015<br />

D K SRINIVASA<br />

D KRISHNAYYA<br />

NO 69 B M K LAYOUT 4TH CROSS VITTAL<br />

NAGAR BANGALORE<br />

Karnataka 560026 0000IN30192630078159 42.00 17-FEB-2015<br />

Jitendra Kumar Jain<br />

Sitaramji<br />

Girnar Hardware No 10, 50 Feet Road Avalhalli<br />

Bangalore<br />

Karnataka 560026 0000IN30009510116891 102.00 17-FEB-2015<br />

SNEHA BAJAJ<br />

RAMESH KUMAR<br />

BAJAJ<br />

NO.2 14/7 SAVITRI ESTATE K.H<br />

RANGANATHA COLONY 2ND STAGE<br />

MYSORE ROAD BANGALORE KARNATAKA<br />

Karnataka 560026 0000IN30021412164009 3.00 17-FEB-2015<br />

A Naveen G Ananthrama Gupta No 18, 3rd Cross H Siddiaha Road Bangalore Karnataka 560027 0000IN30009510105411 60.00 17-FEB-2015<br />

ADITIG<br />

K S SRINIVAS PRASAD<br />

GOPALK<br />

KUMAR KULKARNI<br />

NO.301, R.V.APARTMENTS 12TH CROSS,<br />

11TH MAIN WILSON GARDEN BANGALORE<br />

NO 254 9TH MAIN 3RD FLOOR S R NAGAR<br />

BANGALORE<br />

Karnataka 560027 0000IN30169610294166 336.00 17-FEB-2015<br />

Karnataka 560027 0000IN30192630454664 6.00 17-FEB-2015


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 />

MONA CHABBRIA<br />

Manish Jaisinghani<br />

NEVILLE J PANTHAKI<br />

P S MOHAN<br />

PRAVEEN N R RAO<br />

RANJANA KHAITAN<br />

SUNITA BAGMAR<br />

G Dhanalakshmi<br />

GIRISH KHANDIKA<br />

GOPINATH S V<br />

R S BALAVENKATA RAMAN<br />

S K MANJUNATHA RAO<br />

VANATHI A<br />

KISHORE LUND<br />

Rattanlal Jaisinghani<br />

J K PANTHAKI<br />

P G SOMAIYA<br />

RAGHAVENDRA<br />

NERAMBALLI RAO<br />

BINOD KUMAR<br />

KHAITAN<br />

KAMLESH KUMAR<br />

G Prabhakar<br />

K VENKATESH RAO<br />

VENKATA RAO<br />

R A SURENDRANATH<br />

GUPTA<br />

K S KRISHNAPPA<br />

ASOK<br />

VEENA KUMARI G T CHANDRA SHEKAR<br />

BALAJI SUNIL KUMAR R<br />

G K BHAT<br />

GAURAV TIWARI<br />

J Rekha Suvarna<br />

KANWAR JIT SINGH<br />

SUBRAMANYAM R<br />

NA<br />

AKHILESH TIWARI<br />

B Jeevan Kumar<br />

MEHAR SINGH<br />

NO 25 6TH CROSS LAKSHMI ROAD<br />

Karnataka 560027 0000IN30214810330529 102.00 17-FEB-2015<br />

SHANTINAGAR BANGALORE<br />

11 1st Floor 6th Cross Laxmi Road Shanti Nagar<br />

Karnataka 560027 0000IN30009510071907 42.00 17-FEB-2015<br />

Bangalore Karnataka<br />

354 355 7TH CROSS LAXMI ROAD SHANTHI<br />

Karnataka 560027 0000IN30113526409787 102.00 17-FEB-2015<br />

NAGAR BANGALORE<br />

C/O P G SOMAIYA NO. 4, 5 TH CROSS,<br />

Karnataka 560027 0000IN30061010241215 102.00 17-FEB-2015<br />

LAKSHMI ROAD SHANTI NAGAR BANGALORE<br />

HOUSE NO 18 BASAPPA ROAD SHANTI<br />

Karnataka 560027 0000IN30290243126502 15.00 17-FEB-2015<br />

NAGAR BANGALORE<br />

NO 151 HARERAM APARTMENT LAXMI ROAD<br />

Karnataka 560027 0000IN30214810591765 42.00 17-FEB-2015<br />

SHANTI NAGAR BANGALORE<br />

NO 18/1 6TH CROSS 4TH MAIN ROAD<br />

Karnataka 560027 0000IN30214810406792 15.00 17-FEB-2015<br />

SAMPANGI RAMNAGAR BANGALORE<br />

No. 32, Old No. 25 1st Cross, Sai Baba Temple<br />

Karnataka 560028 0000IN30009510580449 42.00 17-FEB-2015<br />

Road 1st Block, Thyagaraja Nagar BANGALORE<br />

28, 2ND CROSS, 4TH MAIN 4TH BLOCK,<br />

TYAGARAJ NAGAR BANGALORE<br />

183/13, NEW NO 32 8TH CROSS, III BLOCK<br />

THYAGARAJA NAGAR BANGALORE<br />

NO 7 I FLOOR 6TH B MAIN TATA SILK FARM<br />

BASAVANGUDI BANGALORE<br />

125/1 5TH A MAIN 3RD BLOCK T R NAGAR<br />

BANGALORE<br />

NO. 1/1 ASHRAYA 3RD CROSS ANJENAYA<br />

TEMPLE ROAD NAGASANDRA<br />

THYAGARAJANAGARA BANGALORE<br />

88, 6TH MAIN ROAD 4TH BLOCK T R NAGAR<br />

BANGALORE<br />

NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE<br />

BANGALORE<br />

NO 114 VI MAIN 2ND CROSS MARUTY<br />

LAYOUT BTM 1 STAGE BANGALORE<br />

ORACLE SOFTWARE INDIA PVT LTD<br />

PRESTIGE BLUE CHIP 9 HOSUR ROAD<br />

BANGALORE<br />

No 41, Shivakrupa, Bhavani Layout,<br />

Dharamaram Post, Bangalore<br />

FLAT NO 6 OLYMPUS 3 PRESTIGE ACROPOL<br />

HOSUR ROAD KORAMANGALA BANGALORE<br />

Karnataka 560028 0000IN30214810376052 42.00 17-FEB-2015<br />

Karnataka 560028 0000IN30014210310667 102.00 17-FEB-2015<br />

Karnataka 560028 0000IN30113526294317 18.00 17-FEB-2015<br />

Karnataka 560028 0000IN30135620069803 42.00 17-FEB-2015<br />

Karnataka 560028 0000IN30302851569740 60.00 17-FEB-2015<br />

Karnataka 560028 0000IN30214810296358 6.00 17-FEB-2015<br />

Karnataka 560029 0000IN30113526573606 3.00 17-FEB-2015<br />

Karnataka 560029 0000IN30113510407368 60.00 17-FEB-2015<br />

Karnataka 560029 0000IN30302853042693 33.00 17-FEB-2015<br />

Karnataka 560029 0000IN30009510334869 42.00 17-FEB-2015<br />

Karnataka 560029 0000IN30113526676783 120.00 17-FEB-2015


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 />

PRAVEEN NAIR<br />

K JAYAKUMAR<br />

ARUL VALAN A<br />

CHATHOTH MALLISSERY<br />

PRADEEPKUMAR<br />

LATHA PATTABHI<br />

MASTER BHAT RADHESH<br />

JANARDHAN<br />

M K NAIR<br />

NA<br />

ARUL RAJ J<br />

ACHUTHAN<br />

KAMESHWAR RAOP<br />

M J BHAT<br />

HOUSE NO 62 VERNA 11TH MAIN BTM<br />

LAYOUT OPP BTM WATER TANK<br />

BANGALORE<br />

J 172 SECTOR I HMT COLONY JALAHALLI<br />

BANGALORE<br />

311, 17 TH CROSS, RT NAGAR II BLOCK<br />

BANGALORE KARNATAKA<br />

37 5TH CROSS ATMANANDA COL<br />

SULTANPALYA R T NAGAR POST<br />

BANGALORE KARNATAKA<br />

111/19, AYYAPPASWAMY LAYOUT<br />

ANANDGIRI ROAD R.T NAGAR POST,<br />

CHOLANAYAKANAHALLI, BANGALORE<br />

B5 GAGAN JYOTHI 1ST FLOOR NO 6 2ND<br />

CROSS MANJUNATH LAYOUT BANGALORE<br />

Karnataka 560029 0000IN30267934044964 30.00 17-FEB-2015<br />

Karnataka 560031 0000IN30113510130494 42.00 17-FEB-2015<br />

Karnataka 560032 0000IN30023910885108 102.00 17-FEB-2015<br />

Karnataka 560032 0000IN30021413067560 15.00 17-FEB-2015<br />

Karnataka 560032 0000IN30169610215597 42.00 17-FEB-2015<br />

Karnataka 560032 0000IN30214810391559 42.00 17-FEB-2015<br />

RENU A ASRANI<br />

LATE ASHOK ASRANI<br />

NO 62 I FLOOR VINAYAKA LAYOUT<br />

SULTANPALYA R T NAGAR POST<br />

Karnataka 560032 0000IN30214810182277 102.00 17-FEB-2015<br />

BANGALORE<br />

ROOPCHAND<br />

RATILALJI<br />

NO 25 2ND CROSS GANGAPPA BLOCK<br />

GANGENHALLY BANGALORE<br />

Karnataka 560032 0000IN30214810388015 42.00 17-FEB-2015<br />

SHIVANNA K C<br />

CHALUVANAYAKA<br />

NO.933, MAHADESWARA LAYOUT<br />

CHAMUNDINAGAR ROAD<br />

CHOLANAYAKANAHALLI, R T NAGAR<br />

Karnataka 560032 0000IN30189510167363 15.00 17-FEB-2015<br />

BANGALORE, KARNATAKA<br />

SHIVAYOGI M KALLAPUR<br />

NO. 112 APEX DECISIONS COM PVT LTD IST<br />

MALLIKARJUN G<br />

MAIN IST CROSS MLA LAYOUT R T NAGAR<br />

KALLAPUR<br />

BANGALORE<br />

Karnataka 560032 0000IN30290241593213 120.00 17-FEB-2015<br />

SRINIVAS GOVINDARAJ<br />

57 4TH MAIN GANGA NAGAR EXTENSION<br />

GOVINDARAJ<br />

TIPTUR<br />

BANGALORE<br />

Karnataka 560032 0000IN30302851339076 120.00 17-FEB-2015<br />

Venkatesh S Sekhar K 155, 12 Cross Ist Block R T Nagar Bangalore Karnataka 560032 0000IN30009510097776 54.00 17-FEB-2015<br />

M RAJAN<br />

LATE MADURAI<br />

196/2, KRISHNAPPA LAYOUT (OLD<br />

PUTTAMMA LAYOUT) SUBBANNA PALYA<br />

BANGALORE<br />

Karnataka 560033 0000IN30214810347302 42.00 17-FEB-2015<br />

AJIT ISAAC<br />

ANAND AGRAWAL<br />

A A ITHAPIRI<br />

OM PRAKASH<br />

AGRAWAL<br />

ASHUTOSH UPADHYAY RAKESH UPADHYAY<br />

2A, SREYE APARTMENTS NO. 10, 1ST MAIN,<br />

1ST BLOCK KORAMANGALA BANGALORE<br />

C/O JOYTHI SWAROOP 127 4TH CROSS 1ST<br />

MAIN S T BED KORAMANGALA BANGALORE<br />

KARNATAKA<br />

H 602 RAHEJA RESIDENCY 3RD BLOCK<br />

KORAMANGALA BANGALORE KARNATAKA<br />

Karnataka 560034 0000IN30037810076526 42.00 17-FEB-2015<br />

Karnataka 560034 0000IN30290240289076 102.00 17-FEB-2015<br />

Karnataka 560034 0000IN30290240608892 60.00 17-FEB-2015


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 />

BADRINATH CHALLA<br />

GIRIDHAR REDDY NAGA<br />

GOALLA UDAYA BHASKARA<br />

NAIDU<br />

J M RAO<br />

K GOPALAN<br />

KIRAN KUMAR RAGAM<br />

KISHORE<br />

MAHESH VENKATARAMAN<br />

N RAMESH RAJU<br />

NARENDRA R M<br />

PRIYA SUBRAMANIYAM<br />

RAVINDHAR UPPADA<br />

ROOPA N<br />

Ranjan Dutta<br />

SARAVANA PANDIAN<br />

SHABANA K A<br />

SHALEEN TONGIA<br />

BALARAMAIAH<br />

SUBBARAMI REDDY<br />

NAGA<br />

NAIDUGM<br />

M BHASKAR RAO<br />

KANDAPPA CHETTIAR<br />

WIPRO INFOTECH (K3) KARIAPPA PLAZA<br />

JAKKASANDRA KORAMANGALA 1ST BLOCK<br />

BANGALORE<br />

Karnataka 560034 0000IN30113526348997 48.00 17-FEB-2015<br />

NO 375/199 2ND FLOOR 22ND MAIN 1ST<br />

MAIN H S R LAYOUT AGARA BANGALORE<br />

Karnataka 560034 0000IN30290243621312 156.00 17-FEB-2015<br />

701, 27TH MAIN, 12TH CROSS HSR LAYOUT<br />

1ST SECTOR BANGALORE<br />

Karnataka 560034 0000IN30169610244827 42.00 17-FEB-2015<br />

UNION BANK OF INDIA 2nd BLOCK,<br />

SARJAPURA ROAD KORAMANGALA<br />

Karnataka 560034 0000IN30189510166408 42.00 17-FEB-2015<br />

BANGALORE, KARNATAKA<br />

NO. 835,12 TH MAIN 4TH BLOCK<br />

KORAMANGALA BANGALORE KARNATAKA<br />

Karnataka 560034 0000IN30023910870852 102.00 17-FEB-2015<br />

CIBERSITES INDIA PVT LTD NO 410 100 FEET<br />

SIVA CHENCHU<br />

ROAD IV BLOCK KORAMANGALA<br />

Karnataka<br />

NAIDU RAGAM<br />

BANGALORE KARNATAKA<br />

560034 0000IN30051313904474 15.00 17-FEB-2015<br />

A KRISHNAPPA<br />

NO 1277 21ST B MAIN 11TH CROSS<br />

SECTOR 1 HSR LAYOUT BANGALORE<br />

Karnataka 560034 0000IN30214810132238 42.00 17-FEB-2015<br />

P V<br />

713 SUDARSHAN HSR LAYOUT 12 CROSS 27<br />

Karnataka<br />

VENKATESWARAN MAIN SECTOR I BANGALORE<br />

560034 0000IN30302850480066 102.00 17-FEB-2015<br />

NO 2271/5A 3RD B CROSS VENKATAPURAM<br />

NUNI ANAND ARAJU EXTN KORAMANGALA 1ST BLOCK<br />

Karnataka 560034 0000IN30302850335743 15.00 17-FEB-2015<br />

BANGALORE<br />

R B MARIKALE NO 826 FIRST FLOOR 10TH MAIN 3RD BLOCK<br />

Karnataka<br />

GOWDA<br />

KORAMANGALA BANGALORE<br />

560034 0000IN30051310352302 12.00 17-FEB-2015<br />

NA<br />

G/705 RAHEJA RESIDENCY 3RD BLOCK 8TH<br />

MAIN KORAMANGALA BANGALORE<br />

Karnataka 560034 0000IN30044111004488 102.00 17-FEB-2015<br />

NO 007 SAIPOORNA HEIGHTS<br />

UPPADA NARASIMHA<br />

SOMASUNDRA PALYA HSR LAYOUT 2ND<br />

MURTHY<br />

STAGE EXTENSION BANGALORE<br />

Karnataka 560034 0000IN30267933619422 9.00 17-FEB-2015<br />

892 22ND A MAIN 24TH CROSS H S R<br />

N NARAYANA SWAMY<br />

LAYOUT SECTOR 2 BANGALORE<br />

Karnataka 560034 0000IN30290243345282 30.00 17-FEB-2015<br />

G N Dutta<br />

Fern Hill Gardens Flat No-6P (East Wing) 46,<br />

HSR Layout Bangalore<br />

Karnataka 560034 0000IN30009510311144 150.00 17-FEB-2015<br />

GANESA PANDIAN<br />

NO.1058, GROUND FLOOR 15 A MAIN,<br />

SECTOR 3 HSR LAYOUT BANGALORE<br />

Karnataka 560034 0000IN30169610267083 2,880.00 17-FEB-2015<br />

25 EAST WOOD RESIDENTIAL LAYOUT<br />

FIROZ TM<br />

HARALUR ROAD OFF SHARJAPUR ROAD Karnataka 560034 0000IN30023910792083 42.00 17-FEB-2015<br />

BANGALORE<br />

PARAKASH CHAND<br />

JAIN<br />

FLAT 226 MAHAVEER SEASONS<br />

SOMSANDERPALYA 24TH MAIN HSR LAYOUT Karnataka 560034 0000IN30051312520504 33.00 17-FEB-2015<br />

2ND SECTOR BANGALORE KARNATAKA<br />

SHOBHIT S VERMA SHAILENDRA VERMA<br />

YAMUNA FLAT NO 425 AT NGHP<br />

KORAMANGALA BANGALORE KARNATAKA<br />

Karnataka 560034 0000IN30051311766688 12.00 17-FEB-2015


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 />

SHYAMAL DASGUPTA<br />

LATE SHRI SHAKTI<br />

DASGUPTA<br />

FLAT NO 3-B MALABAR MANSION 3RD<br />

BLOCK 13TH MAIN ROAD KORAMANGALA<br />

BANGALORE<br />

Karnataka 560034 0000IN30214810045004 102.00 17-FEB-2015<br />

SUBRAMANIAN SATHESH<br />

G S SUBRAMANIAN<br />

244 12TH MAIN 3RD CROSS 4TH BLOCK<br />

KORMANGALA BANGALORE BANGALORE<br />

Karnataka 560034 00001202990003697194 30.00 17-FEB-2015<br />

SUDHA S<br />

SRINIVASA GANDHI<br />

APT NO.GG, EAST WING FERNILL GARDEN,<br />

46 HSR LAYOUT, SECTOR-6 BANGALORE<br />

SURESHBABU K<br />

16/1 17TH A MAIN 6TH BLOCK<br />

S KRISHNAMOORTHY<br />

KORAMANGALA BANGALORE<br />

Subatra Kalyan<br />

A Kalyana Sundaram<br />

No 363, 8th Main Road 7th Cross, ST Bed<br />

Koramanagala Extension Bangalore<br />

VENKATRAMAN R RAMACHANDRAN T Y<br />

D-18 STAFF QTRS SJMCH KORAMANGALA<br />

BANGALORE<br />

VIKAS AGGARWAL<br />

448 GROUND FLOOR 10TH CROSS 28TH<br />

JAGDISH CHANDER<br />

MAIN HSR LAYOUT SECTOR 1 BANGALORE<br />

AGGARWAL<br />

BANGALORE<br />

KALYANARAMAN RAMKUMAR<br />

MANJACHAR ACHARYA<br />

PRIYANKA THARD<br />

ABUL HASAN<br />

ADARSH KRISHNA<br />

KOLAVENNU<br />

AMIT MANTRI<br />

ANURADHA PONNAPALLI<br />

BALAKRISHNA PARANKUSAM<br />

VENKATA<br />

DILIP GAUR<br />

KALYANA RAMAN<br />

NA<br />

NIKHIL THARD<br />

ABDUL SATTAR<br />

MADHAV KUMAR<br />

KOLAVENNU<br />

LALITMOHAN T<br />

MANTRI<br />

GOPALAKRISHNAMU<br />

RTY<br />

NARASAYYA<br />

PARANKUSAM<br />

ROOP SINGH GAUR<br />

B 205 SALAPURIA SANCITY<br />

KAIKONDANAHALLI SARJAPUR OPP WIPRO<br />

OFFICE GATE BANGALORE KARNATAKA<br />

Karnataka 560034 00001201090000212632 102.00 17-FEB-2015<br />

Karnataka 560034 0000IN30290242812176 30.00 17-FEB-2015<br />

Karnataka 560034 0000IN30009510351630 30.00 17-FEB-2015<br />

Karnataka 560034 0000IN30044110801595 102.00 17-FEB-2015<br />

Karnataka 560034 00001202990002367036 78.00 17-FEB-2015<br />

Karnataka 560035 0000IN30021411679451 45.00 17-FEB-2015<br />

HOUSE NO.33 TULASI LAYOUT<br />

AMRUTHANANDAMAYI ENGG COLLEGE<br />

ROAD KASAVANAHALLY BANGALORE<br />

Karnataka 560035 0000IN30088813364699 42.00 17-FEB-2015<br />

555 16TH CROSS INDIRANAGAR 2ND STAGE<br />

BANGALORE<br />

Karnataka 560036 0000IN30021410384495 120.00 17-FEB-2015<br />

SMQ 5/3, AKASH VIHAR A F CAMP<br />

MARATHHALLI BANGALORE<br />

Karnataka 560037 0000IN30023911401816 30.00 17-FEB-2015<br />

FLAT 302,BLOCK-C SRADDA SILVER SPRING<br />

APP. BEML LAYOUT ROAD,AHUBHURAHALLI<br />

WHITE BANGLORE<br />

RG 102 PURVA RIVIERA MARATHAHALLI<br />

BANGALORE<br />

CAPGEMENI CONSULTING INDIA PVT LTD<br />

CAMPUS 1B RMZ ECOSPACE BELLANDUR<br />

OUTER RING ROAD VARTHUR HUBLI<br />

BANGALORE<br />

D2-2032 SOBHA DAHLIA SARJAPUR OUTER<br />

RING ROAD BELLANDUR BANGALORE<br />

HINDUSTAN LEVER LTD. BROOKE FIELDS,<br />

MARATHANAHALLI POST. P.O.NO.3777,<br />

BANGALORE<br />

Karnataka 560037 0000IN30290242673580 126.00 17-FEB-2015<br />

Karnataka 560037 0000IN30302850090017 750.00 17-FEB-2015<br />

Karnataka 560037 0000IN30021410810476 84.00 17-FEB-2015<br />

Karnataka 560037 0000IN30021412069791 15.00 17-FEB-2015<br />

Karnataka 560037 0000IN30037810083851 102.00 17-FEB-2015


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 />

E CORNELIUS PRADEEP<br />

HARISH KUMAR<br />

JAYAKISHAN YENDURI<br />

KIRAN KUMAR KAPALAVOI<br />

P VANNTZ SAMSON<br />

PEDDI YOGESWAR REDDY<br />

PRAVEEN C<br />

RAJINDER SAMBHI<br />

RAKESH PRASAD<br />

RAKESH TIKU<br />

RAM PADMANABHAN<br />

R ESSUDASAN<br />

NA<br />

RAJENDRA PRASAD<br />

K SAMBASIVA RAO<br />

U PAUL RAJ<br />

PEDDI SIVA REDDY<br />

K<br />

CHANDRASEKHARAN<br />

PILLAI<br />

AVTAR SINGH<br />

DEVENDRA PRASAD<br />

PRAN NATH TIKU<br />

P P PADMANABHAN<br />

18, LAXMI LAYOUT MUNNEKOLALA,<br />

MARATHALLI BANGALROE<br />

No.82, Fern City Doddanekundi Village<br />

Marathahalli Bangalore<br />

28 1ST FLOOR 3RD CROSS P R LAYOUT<br />

MUNNEKOLALA VILLAGE MARATHALLI<br />

EXTENSION BANGALORE<br />

NO 295/1 GROUND FLOOR CHALLAGHATTA,<br />

YEMALUR P O BANGALORE, KARNATAKA<br />

NO 295/1 OM SRINIVASA NILAYA G-4 FLOUR<br />

MILL ROAD CHELLA GHATTA YAMALURU<br />

POST BANGALORE<br />

FLAT NO.C-G SRADDHA BRINDAVAN WEST<br />

BLOCK,1ST MAIN ROAD,HVR<br />

LYT,KUNDALAHALLI BANGALORE<br />

AF3 OASIS BREEZE D BLOCK AECS<br />

LAYOUT BROOKEFIELDS KUNDALAHALLI<br />

BANGALORE<br />

INTEL TECHNOLOGY INDIA PVT LTD 23 - 56<br />

P, DEVARABEESANAHALLI OUTER RING<br />

ROAD, VARTHUR HOBLI BANGALORE<br />

SOUTH, KARNATAKA<br />

101, ELOQUENCE BLK, SAI KRUPA ELITE SY-<br />

39-2, DODDANAKUNDI VIG MARATHAHALLI<br />

POST, OUTER RING RD BANGALORE<br />

UNIT 30 ROHAN ASHIMA BROOKEFIELD<br />

BANGALORE<br />

D 101, SRIRAM SPURTHI APTS NEAR CMRI<br />

TECHNOLOGY BROOK FIELDS BANGALORE<br />

Karnataka 560037 0000IN30214810375287 42.00 17-FEB-2015<br />

Karnataka 560037 00001203920000004735 30.00 17-FEB-2015<br />

Karnataka 560037 0000IN30302851561646 336.00 17-FEB-2015<br />

Karnataka 560037 0000IN30189510188350 252.00 17-FEB-2015<br />

Karnataka 560037 0000IN30061010932022 60.00 17-FEB-2015<br />

Karnataka 560037 00001201060001064960 30.00 17-FEB-2015<br />

Karnataka 560037 0000IN30023910840567 102.00 17-FEB-2015<br />

Karnataka 560037 0000IN30189510073482 60.00 17-FEB-2015<br />

Karnataka 560037 0000IN30021412582902 30.00 17-FEB-2015<br />

Karnataka 560037 0000IN30023911078057 90.00 17-FEB-2015<br />

Karnataka 560037 0000IN30290243555586 6.00 17-FEB-2015<br />

RAVI KUMAR ARAY<br />

NA<br />

102 KSP RESIDENCY GREEN GARDEN<br />

LAYOUT KUNDALAHALLI SAI BABA TEMPLE<br />

ROAD MARTHALLI BANGALORE KARNATAKA<br />

Karnataka 560037 0000IN30302851602378 30.00 17-FEB-2015<br />

RENNIE OOMMEN MATHEWS MATHEWS OOMMEN<br />

SANTOSH KUMAR<br />

SAROJ AGARWAL<br />

S SHARMA<br />

RAGHUNATH PRASAD<br />

AGARWAL<br />

1158 GROUND FLOOR D-BLOCK 6TH MAIN<br />

Karnataka 560037 0000IN30112716380563 21.00 17-FEB-2015<br />

4TH CROSS KUNDLAHALLI(P.O) BANGALORE<br />

H 103 ROHAN VASANTHA APARTMENT NEAR<br />

MARATHALLI RAILWAY BRIDGE AIRPORT<br />

ITPL ROAD BANGALORE<br />

C/O SQN LDR AK AGRAWAL SOFTWARE<br />

DEVELOPMENT INSTITUTE AIR FORCE<br />

KEMPAPURA YEMLUR POST BANGALORE<br />

Karnataka 560037 0000IN30290240071814 12.00 17-FEB-2015<br />

Karnataka 560037 0000IN30267932133129 150.00 17-FEB-2015


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 />

SATISH KUMAR NALAM<br />

SHAURYA VARDHAN<br />

N SATYANARAYANA<br />

RAVINDRA SEN<br />

SRIKANTH VASISHTA M SATYANARAYANA<br />

SUNIL KUMAR VALETI<br />

VIJAY SUNDAR<br />

RAMACHANDRAN<br />

GEETHA R<br />

PANKAJ BATRA<br />

RAJA RAVI SANKARAN<br />

BALAJI M K<br />

YOGEESHA M R<br />

B N CHANDRASHEKAR<br />

CHETAN K<br />

H M NAIK<br />

KESHAV H N<br />

MEENAXI S RASPAYLE<br />

PRASAD H G<br />

KRISHNA MURTHY<br />

VALETI<br />

SUNDARAM IYER<br />

RAMACHANDRAN<br />

RAGUPATHY N<br />

BATRA<br />

S RAJA<br />

P V MANNAR<br />

CHETTIAR<br />

RAMACHANDRAIAH<br />

Y NAGARAJ<br />

K V SHARMA<br />

LATE SRI M H NAIK<br />

GOVERNMENT<br />

H S NAGARAJA<br />

SURESH W<br />

RASPAYLE<br />

S H JOIS<br />

NO 33 SECOND FLOOR 4TH CROSS M S<br />

LAYOUT MURGESHPALYA AIR PORT ROAD<br />

BANGALORE<br />

D 334(OAK BLOCK) THE GREENS SURVEY<br />

NO14 DODENNA KUNDI MARATHAHALLI<br />

OUTER RING ROAD NEAR RA OVER BRIDGE<br />

BANGALORE<br />

FLAT NO 117 SATCO PALM TREES VARTHUR<br />

ROAD BANGALORE, BANGALORE<br />

T-7, B-BLOCK, 3 FLOOR SREE KRISHNA<br />

BROOKFIELDS AECS LAYOUT<br />

KUNDALAHALLI BANGALORE<br />

VILLA NO 80 ADARSH VISTA BASAVA<br />

NAGAR MAIN ROAD VIBHUTIPURA<br />

MARTHAHALLI PO BANGALORE<br />

NO3803 ,14TH CROSS 2 ND STAGE INDIRA<br />

NAGAR BANGALORE<br />

312 VICTORIAN AVENUE 13TH CROSS 6TH<br />

D MAIN INDIRA NAGAR II STAGE<br />

BANGALORE<br />

F 108 BANEKA TOWERS 16 TH D MAIN HAL 2<br />

ND STAGE INDIRANAGAR BANGALORE<br />

KARNATAKA<br />

C/O G VENKATESHWARA REDDY NO.20<br />

BELLANDUR SHARJAPUR RING ROAD<br />

BANGALORE<br />

180/5 3RD CROSS 40 FEET RD PRAMOD CO<br />

OP SOCIETY LAYOUT PANTHARA PALYA<br />

BANGALORE<br />

NO 21 8TH MAIN ROAD 6TH BLOCK 4TH<br />

STAGE BASAVESHWARANAGAR<br />

BANGALORE<br />

NO 153 4TH CROSS G K W LAYOUT<br />

VIJAYANAGAR BANGALORE<br />

NO 1798 5TH MAIN 10TH CROSS<br />

VIJAYANAGAR II STAGE BANGALORE<br />

PRADHAN WREN, FLAT NO. 001 15/2,9TH C<br />

MAIN ROAD,RPC LAYOUT NEAR CENTRAL<br />

LAIBRARY VIJAYANAGARA BANGALORE<br />

258 7TH MAIN ROAD RPC LAYOUT<br />

VIJAYANAGAR 2ND STAGE BANGALORE<br />

NO 831/21 SAPTHAGIRI 5TH CROSS 5TH<br />

MAIN M C LAYOUT VIJAYANAGAR<br />

BANGALORE<br />

Karnataka 560037 0000IN30223610971419 30.00 17-FEB-2015<br />

Karnataka 560037 0000IN30021413114339 15.00 17-FEB-2015<br />

Karnataka 560037 0000IN30113526538130 102.00 17-FEB-2015<br />

Karnataka 560037 00001202990003848585 30.00 17-FEB-2015<br />

Karnataka 560037 0000IN30021411977652 150.00 17-FEB-2015<br />

Karnataka 560038 0000IN30023910893350 102.00 17-FEB-2015<br />

Karnataka 560038 0000IN30051310373008 204.00 17-FEB-2015<br />

Karnataka 560038 0000IN30021411781861 102.00 17-FEB-2015<br />

Karnataka 560039 0000IN30192630467520 102.00 17-FEB-2015<br />

Karnataka 560039 0000IN30302850324196 42.00 17-FEB-2015<br />

Karnataka 560040 0000IN30214810384647 102.00 17-FEB-2015<br />

Karnataka 560040 0000IN30214810254420 90.00 17-FEB-2015<br />

Karnataka 560040 0000000000C2H0000105 432.00 17-FEB-2015<br />

Karnataka 560040 0000IN30023930003280 42.00 17-FEB-2015<br />

Karnataka 560040 0000IN30044110938705 102.00 17-FEB-2015<br />

Karnataka 560040 0000IN30214810386288 60.00 17-FEB-2015


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 />

REKHA JOSHI<br />

S CHELUVARAJ<br />

SACHINDRA PANDI<br />

SANJOY GOSWAMI<br />

SATISH S G<br />

C SHANTHAPRABHA<br />

M A PREMA KUMAR<br />

M V RAMESH<br />

A E SHIVA KUMAR<br />

AJITH LAL PG<br />

KC PRAVEEN<br />

RAVINDRA S<br />

SWATI AGRAWAL<br />

ANANTH PRASAD K S<br />

K R ANANTHARAM<br />

M S GIRISH<br />

MANAYYA K B<br />

NAZARENE MARBANIANG<br />

DAVID<br />

UMESH JOSHI<br />

A SRINIVASA<br />

MURTHY<br />

SUBHASCHANDRA<br />

GOSWAMIAK<br />

G GOVIND RAO<br />

C<br />

CHANDRASHEKARAP<br />

PA<br />

M R ANANDARAMA<br />

SETTY<br />

M KESAVA RAJU<br />

A R EKAMBARAM<br />

GOPALA KRISHNA<br />

PILLAI P<br />

149 1ST FLOOR VANASUMA 5TH MAIN 7TH<br />

CROSS R P C LAYOUT VIJAYANAGAR<br />

BANGALORE<br />

NO 1771/B 7TH MAIN 9TH CROSS R P C<br />

LAYOUT VIJAYANAGAR BANGALORE<br />

NO 19 KPA BLOCK OPP CANARA BANK<br />

CHANDRA LAYOUT BANGALORE<br />

76, SUBBANNA GARDEN VIJAYA NAGAR<br />

BANGALORE<br />

NO 293 1ST A CROSS 5TH B MAIN REMCO<br />

LAYOUT VIJAYANAGAR BANGALORE<br />

NO 416 41ST CROSS 9TH MAIN 5TH BLOCK<br />

JAYANAGAR BANGALORE<br />

NO 459 18TH MAIN JAYANAGAR 4TH T<br />

BLCOK BANGALORE<br />

# 11 36TH CROSS 11TH A MAIN ROAD<br />

4TH T BLOCK JAYANAGAR BANGALORE<br />

36 AGA ABBAS ALI ROAD YESODHALYAM<br />

BANGALORE<br />

SOBHA DEVELOPERS LIMITED NO. 43 , IST<br />

FLOOR DICKENSON ROAD BANGALORE<br />

Karnataka 560040 0000IN30214810056312 15.00 17-FEB-2015<br />

Karnataka 560040 0000IN30302851315696 12.00 17-FEB-2015<br />

Karnataka 560040 0000IN30113526557874 30.00 17-FEB-2015<br />

Karnataka 560040 0000IN30169610281178 294.00 17-FEB-2015<br />

Karnataka 560040 0000IN30214810385880 462.00 17-FEB-2015<br />

Karnataka 560041 0000IN30113526540942 102.00 17-FEB-2015<br />

Karnataka 560041 0000IN30214810089767 102.00 17-FEB-2015<br />

Karnataka 560041 0000IN30113526090118 12.00 17-FEB-2015<br />

Karnataka 560042 0000000000C2A0000238 882.00 17-FEB-2015<br />

Karnataka 560042 0000IN30169610470878 84.00 17-FEB-2015<br />

K S CHANDRAN<br />

12 SERVICES SELECTION BOARD<br />

SELECTION CENTRE SOUTH CUBBON ROAD Karnataka 560042 00001201090002127121 3.00 17-FEB-2015<br />

BANGALORE<br />

NH 7/3 HQ MEG OFFICERS MESS<br />

SATHYANARAYAN K R<br />

BANGALORE<br />

Karnataka 560042 0000IN30302850198153 60.00 17-FEB-2015<br />

SIDHARTH GUPTA<br />

S-111, MANIPAL CENTRE 47, DECKENSON<br />

ROAD BANGALORE<br />

Karnataka 560042 0000IN30214810262972 90.00 17-FEB-2015<br />

7 SHARADA NILAYA PRAKRUTHI LAYOUT<br />

SURESH K B<br />

HBR 5TH BLOCK EXTN KALYANAGAR Karnataka 560043 0000IN30290242819257 3.00 17-FEB-2015<br />

BANGALORE<br />

11/120 EAST TO BETHEL HOME HORAMAVU<br />

RANGAPPA<br />

AGARA POST HORAMAVU BANGALORE<br />

KANURANANTAIAH<br />

KARNATAKA<br />

Karnataka 560043 0000IN30051313200127 30.00 17-FEB-2015<br />

NO 311 'SRI PASHUPATI' 5TH A CROSS<br />

NA<br />

BHUVANAGIRI OMBR LAYOUT BANASWADI Karnataka 560043 0000IN30113510598827 54.00 17-FEB-2015<br />

BANGALORE<br />

KALLAPA<br />

NO 02 BC 114 IIND B CROSS KASTURI<br />

NAGAR BANGALORE KARNATAKA<br />

Karnataka 560043 0000IN30051312608107 3.00 17-FEB-2015<br />

EMMANVEL DAVID<br />

PALM TREE, 1050 HBR LAYOUT 1ST STAGE<br />

4TH MAIN KALYAN NAGAR BANGALORE<br />

Karnataka 560043 0000IN30223611147062 24.00 17-FEB-2015


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 />

PADMANABHAN KARTHIK<br />

VARADARAJAN<br />

PICHANDI R<br />

RAJAN G<br />

S SOMASHEKAR<br />

SALAGAMSETTY CHANDRA<br />

SEKHAR<br />

SRIDHAR P<br />

T N JAYSHREE<br />

RAMACHANDRAN<br />

PADMANABHAN<br />

RAJAMANICKAM A<br />

K GANGAYIAN<br />

A SAMBANDAM<br />

SATYANARAYANA<br />

SELAGAMSETTY<br />

PANDURANGAN S<br />

V KRISHNA<br />

NO 8 NEW NO 111 ANJANAPPA BANASWADI<br />

HURMAVU MAIN ROAD KALYAN NAGAR<br />

BANGALORE<br />

G 10 B BLOCK DSR SUNSHINE APARTMENT<br />

NO 4 2ND CROSS KRISHNA REDDY LAYOUT<br />

BANASWADI BANGALORE KARNATAKA<br />

Karnataka 560043 0000IN30302851836497 39.00 17-FEB-2015<br />

Karnataka 560043 0000IN30290240423309 924.00 17-FEB-2015<br />

NO 949, 2ND E CROSS 9TH A MAIN IST<br />

BLOCK HRBR LAYOUT KALYAN NAGAR<br />

BANGALORE<br />

Karnataka 560043 0000IN30135620086258 90.00 17-FEB-2015<br />

808, 2ND 'C' CROSS, 8TH 'A' MAIN HRBR<br />

LAYOUT, 1ST BLOCK KALYAN NAGAR Karnataka 560043 0000IN30267931325453 42.00 17-FEB-2015<br />

BANGALORE<br />

S 10 SAI ORCHID APARTMENT CHELEKHERE<br />

MARIYAPPA L/O KALYAN NGR BEHIND<br />

BANGALORE CITY COLLEGE BANGALORE<br />

Karnataka 560043 0000IN30302851593837 3.00 17-FEB-2015<br />

KARNATAKA<br />

17/B GARDEN HOUSE MARIYAM NILAYA<br />

SCHOOL RD DODDABANASWADI<br />

Karnataka 560043 0000IN30302850426252 75.00 17-FEB-2015<br />

BANGALORE<br />

825 2ND B CROSS 8TH E MAIN 1ST BLOCK<br />

HRBR LAYOUT KALYAN NAGAR BANGALORE<br />

Karnataka 560043 0000IN30290243410355 102.00 17-FEB-2015<br />

PRAKASH KUMAR SHARMA<br />

SHASHWAT SHARAF<br />

RAMESH SUBBA RAO<br />

VISHWAS B R<br />

REMA E<br />

SOUDHA CHANDRAN<br />

UDAYA KUMAR SOLOMON<br />

AMIT SHYAMLAL<br />

BHATTACHARYA<br />

CICILY THOMAS<br />

RAM GOPAL SHARMA<br />

D.NO.313,VIKRAM SADAN,2 FLOOR 1ST<br />

STAGE,6TH PHASE,4'A'MN RD. INDUSTRIAL<br />

TOWN,SHIVNAGAR BANGALORE<br />

NO 45 2ND MAIN ROAD W O C ROAD<br />

S K SHARAF<br />

INDUSTRIAL TOWN RAJAJINAGAR<br />

BANGALORE<br />

S SUBBARAO<br />

NO. 49, 5th CROSS, VIDYA NAGAR,<br />

THANISANDRA, BANGALORE<br />

B PO RAMESH<br />

NO S 11 1ST CROSS SANCHAR NAGAR<br />

LAYOUT THANISANDRA BANGALORE<br />

SAIKUMAR T S<br />

BLOCK-A 102 NELADRI MAHAL,<br />

45/6,NANDIDURG ROAD BANGALORE<br />

NA<br />

NO 32 HARRIS ROAD BENSON TOWN<br />

BANGALORE<br />

SOLOMON JOSEPH<br />

NO 71 MAIN ROAD WILLIAMS TOWN<br />

BANGALORE BANGALORE<br />

# 12/1, HOUSE NO.5 22ND CROSS, EJIPURA<br />

S A BHATTACHARYA MAIN ROAD VIVEKNAGAR POST<br />

BANGALORE<br />

HARI RAM P<br />

NO. 4, '' ASHIYANA'' 12TH CROSS EJIPURA<br />

BANGALORE<br />

Karnataka 560044 00001302080000064316 42.00 17-FEB-2015<br />

Karnataka 560044 0000IN30113526422053 102.00 17-FEB-2015<br />

Karnataka 560045 00001204010000003671 6.00 17-FEB-2015<br />

Karnataka 560045 0000IN30113526508745 42.00 17-FEB-2015<br />

Karnataka 560046 0000IN30163740213460 102.00 17-FEB-2015<br />

Karnataka 560046 0000IN30113526541775 42.00 17-FEB-2015<br />

Karnataka 560046 00001201090001405001 15.00 17-FEB-2015<br />

Karnataka 560047 00001202990004062114 9.00 17-FEB-2015<br />

Karnataka 560047 0000IN30214810226088 30.00 17-FEB-2015


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 />

DEVARAJ S<br />

SREERAM K<br />

M AKHILESH RAO M CHIDANANDA RAO<br />

MUSARATH AFZA<br />

REKHA K<br />

SNEHA HASNANI<br />

ARCHANA G UDUPA<br />

B C KRISHNA KUMAR<br />

GIRISH H R<br />

UROOJ AHMED<br />

SANKARANARAYANA<br />

N<br />

KANTILAL HASNANI<br />

B GANESH UDUPA<br />

LATE B CHANDRA<br />

SHEKHAR<br />

RAMA CHANDRA<br />

MURTHY H R<br />

NO 36/1 BAZAAR STREET VANNARPET<br />

VIVEKNAGAR POST BANGALORE<br />

204 J 2B JUDICIAL BLOCK NATIONAL GAMES<br />

VILLAGE KORAMANGALA BANGALORE<br />

Karnataka 560047 0000IN30039414232755 102.00 17-FEB-2015<br />

Karnataka 560047 0000IN30302850710644 15.00 17-FEB-2015<br />

NO 243 BAZAAR STREET NEELASANDRA<br />

BANGALORE<br />

Karnataka 560047 0000IN30113526521437 60.00 17-FEB-2015<br />

36 GF 1ST CROSS 2ND STAGE VIVEK NAGAR<br />

Karnataka<br />

BANGALORE<br />

560047 00001304140001075841 9.00 17-FEB-2015<br />

NB 106 SOWPARNIKA SKANDA<br />

SADARMANGALA ROAD NEAR HOODI<br />

RAILWAY GATE KR PURAM BANGALORE<br />

Karnataka 560048 0000IN30290240204925 18.00 17-FEB-2015<br />

KARNATAKA<br />

NO 223 3RD MAIN 6TH CROSS<br />

SRINIVASANAGAR BSK I STAGE<br />

Karnataka 560050 0000IN30051310632084 48.00 17-FEB-2015<br />

BANGALORE<br />

NO 76 I FLOOR 7TH MAIN BSK I STAGE<br />

BANGALORE<br />

Karnataka 560050 0000IN30113526047005 42.00 17-FEB-2015<br />

NO 1578, 5TH A CROSS, 17TH MAIN, BSK 1ST<br />

Karnataka<br />

STAGE, BANGALORE<br />

560050 0000IN30113526605184 120.00 17-FEB-2015<br />

JITENDRA KUMAR JAIN SITARAMJI NO711 6 TH MAIN SRINAGAR BANGALORE Karnataka 560050 0000IN30135620051918 102.00 17-FEB-2015<br />

K N MOHAN<br />

K NAGARAJA RAO<br />

NO 37 12TH MAIN 12TH CROSS SRI<br />

HARIGURU KRUPA BEHIND RAGHAVENDRA<br />

TEMPLE SRINAGAR BANGALORE<br />

Karnataka 560050 0000IN30214810117143 42.00 17-FEB-2015<br />

Lalit Kumar Jain Sitaramji No 755, 7th Main Srinagar Bangalore Karnataka 560050 0000IN30009510116883 90.00 17-FEB-2015<br />

NO.948,SPARSHANA,1ST FLR. 6TH CROSS,<br />

MAYURA S<br />

S VISHNU BHAT 10TH MAIN,BSK1STAGE 2 BLOCK<br />

Karnataka 560050 00001201060000361572 60.00 17-FEB-2015<br />

,BANGALORE BANGALORE<br />

NARASIMHE GOWDA 28 SHRUTI 2ND CROSS KALIDASA LAYOUT<br />

RADHE K<br />

Karnataka 560050 0000IN30214810392978 42.00 17-FEB-2015<br />

S<br />

SRINAGAR BANGALORE<br />

V RAMLING<br />

ANANTH AMBEKAR SHEKHAR<br />

VISHWANATH<br />

ANANTHA<br />

MANJUNATHA<br />

AMBEKAR<br />

NO 217/A , 14TH MAIN(GROUND FLOOR) 2<br />

ND CROSS , BSK 1 ST STAGE BANGALORE<br />

SAMSUNG INDIA SOFTWARE OPERATION<br />

NO 3/1 J P TECHNO PARK MILLERS ROAD<br />

BANGALORE<br />

ACCENTURE INDIA PVT LTD NO 71<br />

ASHISH KHANNA BRIJ MOHAN KHANNA<br />

CUNNINGHAM ROAD BANGALORE<br />

AEROSPACE SYSTEM PVT LMT 70/1<br />

MRIDUL KUMAR SINGH NA<br />

PRAGATHI MILLERS ROAD BANGALORE<br />

Karnataka 560050 0000IN30104730035136 75.00 17-FEB-2015<br />

Karnataka 560052 0000000000C2A0000612 51.00 17-FEB-2015<br />

Karnataka 560052 0000IN30021410661862 114.00 17-FEB-2015<br />

Karnataka 560052 0000IN30223610210396 60.00 17-FEB-2015


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 />

SAMEER TALWAR<br />

CHETAN S<br />

HARIRAM SINGHAL<br />

NARESH KUMAR BARDIA<br />

DEEPA VERMA<br />

NEERAJ SHRIVASTAVA<br />

Nutakki Satish<br />

SALIMA A LALANI<br />

SH GULZAR CHAND<br />

TALWAR<br />

SRINIVASAMURTHY<br />

LALA SADHURAM<br />

PADAMCHAND<br />

BARDIA<br />

NIRMALYA<br />

BHATTACHARYYA<br />

AVADESH<br />

PRASADLAL<br />

N Radha Krishna<br />

A J LALANI<br />

SARASWATHI RAMA KRISHNA RAMAKRISHNA S L<br />

N KRISHNA<br />

RADHIKA SREESHA<br />

B HARISCHANDRA<br />

ANOOP SANJEEVA<br />

ANANDA S<br />

VIJAY KRISHNA MALLADI<br />

N NARENDRANATH<br />

NAGARAJ SHANTARAM BHAT<br />

RAJEEV S KULKARNI<br />

T S SRIDHARA PANDIT<br />

NINGE GOWDA<br />

M R SREESHA<br />

B NARASIMHA<br />

H S SANJEEVA<br />

B SANJEEVA<br />

PRASAD<br />

VENKATASATYA<br />

MALLADI<br />

N VENUGOPAL<br />

SHANTARAM BHAT<br />

S J KULKARNI<br />

K SEETHARAMAIAH<br />

SR EXECUTIVE MATERIALS CENTRE FOR<br />

DEVELOPMENT OF TELEMATICS CDOT 71/1<br />

MILLER ROAD SNEHA COMLEX BANGALORE<br />

Karnataka 560052 0000IN30113526201030 60.00 17-FEB-2015<br />

NO 3 III FLOOR 3RD CROSS B T STREET<br />

ANCHEPET BANGALORE<br />

Karnataka 560053 0000IN30302851370617 30.00 17-FEB-2015<br />

C/O M/S KIRORIMAL KASHIRAM NO OLD<br />

THARAGUPET BANGALORE<br />

Karnataka 560053 0000000000C2H0000131 432.00 17-FEB-2015<br />

PADAM ELECTRICAL AGENCIES NO 1 UM<br />

LANE CHICKPET CROSS BANGALORE<br />

Karnataka 560053 0000IN30113526504514 102.00 17-FEB-2015<br />

NO.82/13, 4TH CROSS SBM COLONY<br />

BRINDAVAN NAGAR MATHIKERE<br />

Karnataka 560054 0000IN30169610281764 336.00 17-FEB-2015<br />

D 45 SHRIRAM SADHANA APARTMENTS<br />

GOKULA MATTIKADI BANGALORE<br />

Karnataka 560054 0000IN30302851762735 30.00 17-FEB-2015<br />

C/o, N Nageshwar Rao New No. 44, 11th Main<br />

Road Mithikere Extension Bangalore<br />

Karnataka 560054 0000IN30009510041836 240.00 17-FEB-2015<br />

HINDUSTAN MEDICAL STORES 1ST MAIN<br />

MATHIKERE MAIN ROAD BANGALORE<br />

Karnataka 560054 0000IN30214810183786 171.00 17-FEB-2015<br />

101/5, 4TH CROSS AGS LAYOUT NEW BEL<br />

ROAD BANGALORE<br />

Karnataka 560054 00001202890000090762 12.00 17-FEB-2015<br />

NO.20, 13TH 'A' MAIN 18TH CROSS<br />

MALLESHWARAM BANGALORE<br />

Karnataka 560055 0000IN30214810392575 42.00 17-FEB-2015<br />

'JANAKI RAM' 82, 6TH MAIN, 18TH CROSS<br />

MALLESWARAM BANGALORE<br />

Karnataka 560055 0000IN30104730026240 120.00 17-FEB-2015<br />

35-6 MALLATHAHALLI (KENGUNTE) JANATHA<br />

Karnataka<br />

COLONY BANGALORE<br />

560056 0000IN30061010218453 120.00 17-FEB-2015<br />

81 SRI KRISHNA GARDEN PATTANAGERE RR<br />

NAGAR 5TH CROSS E BLOCK BANGALORE Karnataka 560059 0000IN30051315248875 30.00 17-FEB-2015<br />

KARNATAKA INDIA<br />

NO 40 3RD MAIN 4TH CROSS K S TOWN<br />

BANGALORE<br />

Karnataka 560060 0000IN30113526490243 105.00 17-FEB-2015<br />

H NO 1 5/74/5/1 PHANIGIRI CHAITANYAPURI<br />

COLONY HYDERABAD<br />

FLAT NO11, NO200/40G H M S RESIDENCY<br />

SNEHA COLONY CHIKKALASANDRA<br />

BANGALORE<br />

H 706 MANTRI TRANQUIL GUBBALALA GATE<br />

KANAKAPURA ROAD PO<br />

SUBRAMANYAPURA BANGALORE<br />

KARNATAKA<br />

VG-2 HITECH CITADEL 19TH C CROSS ROAD<br />

PADMANABHANAGAR BANGALORE<br />

275, 13TH MAIN AGS LAYOUT AREHALLY<br />

UTTARAHALLY BANGALORE<br />

Karnataka 560060 0000IN30302850215666 60.00 17-FEB-2015<br />

Karnataka 560061 0000IN30061010009964 30.00 17-FEB-2015<br />

Karnataka 560061 0000IN30290242813383 15.00 17-FEB-2015<br />

Karnataka 560061 0000IN30214810307918 102.00 17-FEB-2015<br />

Karnataka 560061 0000IN30214810267337 30.00 17-FEB-2015


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 />

TUKARAM PRABHU<br />

VENKATESH PRABHU<br />

NO 405 PADMA KUNJ 11TH MAIN NEAR<br />

BMTC BUS DEPOT-33 POORNA PRAJNA Karnataka 560061 0000IN30214810382955 204.00 17-FEB-2015<br />

NAGAR UTTARAHALLI BANGALORE<br />

PLOT NO 13 MANTRI LAKE VIEW<br />

CHANDRASHEKAR KRISHNAN P KRISHNAN<br />

KANAKPURA MAIN ROAD NR<br />

THALAGHATTAPURA POLICE STATION<br />

Karnataka 560062 0000IN30267932245643 102.00 17-FEB-2015<br />

BANGALORE<br />

Chitra Gopal<br />

S Venugopal<br />

No 29, Sadhvi, III Main Srinidhi Layout New<br />

Bank Colony, Konankunte Bangalore<br />

Karnataka 560062 0000IN30009510268476 60.00 17-FEB-2015<br />

SHOBHA<br />

MAHESH T M<br />

NO.35(9C 17), SHIVANILAYA 9TH CROSS, 1ST<br />

MAIN, SRINIDHI LAYOUT, KONAN KUNTE Karnataka 560062 0000IN30023911418276 24.00 17-FEB-2015<br />

BANGALORE<br />

MADHU PAL<br />

ONKAR PAL<br />

SMQ NO 12/6 AIR FORCE STATION YELA<br />

HANKA BANGALORE<br />

Karnataka 560063 0000IN30302851947032 30.00 17-FEB-2015<br />

ASHWIN BHASKAR<br />

BHASKAR RAO<br />

14 PRESTIAGE DORECHESTER JAKKUR<br />

BANGALORE<br />

Karnataka 560064 0000IN30021411172101 960.00 17-FEB-2015<br />

MAMATHA B G<br />

LATE B R GOPAL<br />

NO. 43, BANASHANKARI NILAYA AMBA<br />

BHAVANI STREET ATTUR LAYOUT<br />

Karnataka 560064 0000IN30023911582714 30.00 17-FEB-2015<br />

YELAHANKA BANGALORE<br />

RAJKIREN<br />

C A VALSAKUMAR<br />

94 B SOBHA MALACHITE SOBHA ULTIMA<br />

JAKKUR YELAHANKA BANGALORE<br />

Karnataka 560064 0000IN30290242346859 30.00 17-FEB-2015<br />

S S SATHEESH<br />

NO 199 4TH CROSS SRIRAM PURA TELECOM<br />

LATE S G SADASHIVA Karnataka<br />

LAYOUT BANGALORE<br />

560064 0000IN30214810157902 27.00 17-FEB-2015<br />

SMITHA AJO MATHEW AJO M MATHEW<br />

QTRS NO. 24 TYPE 3 G.C.C.R.P.F<br />

YELAHANKA BANGALORE<br />

Karnataka 560064 0000IN30023911483484 288.00 17-FEB-2015<br />

SRINIVASA GUPTA E<br />

NO 338/2 3RD A MAIN 7TH A CROSS A<br />

ELLURU VEERANNA<br />

SECTOR NEW TOWN YELHANKA<br />

SETTY<br />

BANGALORE<br />

Karnataka 560064 0000IN30302850490552 42.00 17-FEB-2015<br />

SUDIPTA PILLAI<br />

SURYAPRAKASH SASTRY<br />

VINOD KUMAR B<br />

PILLAI<br />

MAJOR H<br />

NEELAKANTAIAH<br />

FLAT NO 310 SY NO 2 SHOBHA CORAL A<br />

BLOCK JAKKUR VILLAGE BANGALORE<br />

1369, KAVERI, GANDHI NAGAR ENTRANCE,<br />

B.B. ROAD, YELAHANKA, BANGALORE<br />

Karnataka 560064 0000IN30302851899285 177.00 17-FEB-2015<br />

Karnataka 560064 0000IN30023911308920 30.00 17-FEB-2015<br />

V CHANDRIKA<br />

NA<br />

NO 88/2 2ND MAIN ROAD 6TH CROSS<br />

MARUTHI NAGAR YELAHANKA BANGALORE<br />

Karnataka 560064 0000IN30088813538077 102.00 17-FEB-2015<br />

K SUDHAKARAN<br />

CH MOHAN KIRAN<br />

NA<br />

NARSIMHA RAO<br />

44 1ST FLOOR, 2ND CROSS<br />

MANJUNATHANAGAR, OPP MICO FIRST<br />

GATE, SINGASANDRA, BANGALORE<br />

IBM INDIA PVT LTD 3RD FLR ALTUS BLK<br />

SATNO FTA 3 103 EPIPZONE WHITEFIELD<br />

FIRSTTECHNOLOGY PLACE BANGALORE<br />

KARNATAKA<br />

Karnataka 560065 0000IN30226910165188 42.00 17-FEB-2015<br />

Karnataka 560066 0000IN30302851189402 51.00 17-FEB-2015


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 />

GURURAJAN<br />

RAMASETHU<br />

003, SPECTRUM AMBARA SY NO 144 / 2,<br />

PATTANDUR AGRAHARA PRASHANTH EXTN,<br />

WHITEFIELD BANGALORE, KARNATAKA<br />

Karnataka 560066 0000IN30115121200100 420.00 17-FEB-2015<br />

H V CHANDRAPPA<br />

NAVEEN AGARWAL<br />

PRASHANT S BADSHESHI<br />

RAVEENDAR N<br />

AMIT ARZARE<br />

EKTA VERMA<br />

KAMALESH<br />

PAURESHAUMALJI<br />

MAHESH<br />

LAKSHMINARAYANAN<br />

VELAPAKAM<br />

SRIKANTH SUBRAMANIAN<br />

SUSHANT KUMAR<br />

VELAPAKAM<br />

LAKSHMINARAYAN<br />

JAISHANKAR<br />

C K LAKSHMIRATAN<br />

SURESH MENON<br />

B K KEERTHI<br />

LATE H A VENKATA<br />

REDDY<br />

VED PRAKASH<br />

AGARWAL<br />

SURENDRA<br />

BADSHESHI<br />

NO 271 PRASHANTHI NILAYAM HOPE FARM<br />

CIRCLE WHITE FIELD POST BANGALORE<br />

AON SPECIALIST SERVICES 1 PVT LTD SJR 1<br />

PARK TOWER 2 4TH FLOOR 13/14/15 EPIP<br />

INDL AREA,NR STAYA SAI HOSPITAL<br />

WHITEFIELD BANGALORE<br />

DELPHI, TECHNICAL CENTRE INDIA 5TH<br />

FLOOR INNOVATOR ITPL BANGALORE<br />

NO 23 HOUSE NO 1 GROUND FLOOR 4TH<br />

CROSS BEML LAYOUT RAMAGONDANALLI<br />

R NARENTHIRA BABU<br />

PO NR KUNDANHALLI BANGALORE<br />

KARNATAKA<br />

CHANDRAMAS<br />

ARZARE<br />

ARUN VERMA<br />

PAURESHAUMALJI<br />

V S<br />

LAKSHMINARAYANAN<br />

VENKATRAMAN<br />

SUBRAMANIAN<br />

PRABHAT KUMAR<br />

SINGH<br />

V S LAKSHMI<br />

NARAYAN<br />

LATE C S KOTHANDA<br />

RAMAN<br />

LATE NG MENON<br />

B N KRISHNAPPA<br />

FLAT NO.B-212, RAJA RAJESHWARI NIVAS<br />

VAJEPAYEE NAGAR, BOMMANHALLI HOSUR<br />

ROAD BANGALORE<br />

WIPRO TECHNOLOGIES NO. 26 HOSUR MAIN<br />

ROAD BOMMANAHALLI BANGALORE<br />

NO.475-1,KUDLU VILLAGE, ANEKAL TALUK,<br />

BANGALORE BANGALORE<br />

97 ROYAL MERIDIAN DC HALLI BEHIND<br />

CANARA BANK BEGUR ROAD BANGALORE<br />

Karnataka 560066 0000IN30214810360074 18.00 17-FEB-2015<br />

Karnataka 560066 0000IN30023911802032 15.00 17-FEB-2015<br />

Karnataka 560066 0000IN30214810385017 102.00 17-FEB-2015<br />

Karnataka 560066 0000IN30302852686326 30.00 17-FEB-2015<br />

Karnataka 560068 0000IN30267930068920 102.00 17-FEB-2015<br />

Karnataka 560068 0000IN30302851504503 27.00 17-FEB-2015<br />

Karnataka 560068 00001201090001455910 75.00 17-FEB-2015<br />

Karnataka 560068 0000IN30214810380695 102.00 17-FEB-2015<br />

FLAT 206 LAA GLORY APTS 34TH MAIN BTM<br />

II STAGE BANGALORE<br />

Karnataka 560068 0000IN30302851335106 9.00 17-FEB-2015<br />

HTMT GLOBAL SOLUTION ACCOUNTS NO<br />

614 VAJPAYE NAGAR BOMANAHALLI HOSUR Karnataka 560068 0000IN30051314395572 15.00 17-FEB-2015<br />

ROAD BANGALORE KARNATAKA<br />

97, ROYAL MERIDIAN BEHIND CANARA BANK<br />

BEGUR ROAD BANGALORE<br />

Karnataka 560068 0000IN30214810378358 102.00 17-FEB-2015<br />

VIVID VILLA NO 254 37TH A CROSS OFF<br />

EAST END MAIN ROAD JAYANAGAR 9TH<br />

BLOCK BANGALORE<br />

Karnataka 560069 0000IN30214810374708 102.00 17-FEB-2015<br />

FLAT 104, BLDG 10 SHANTI PARK APTS. 9TH<br />

BLOCK, JAYANAGAR BANGALORE.<br />

Karnataka 560069 0000IN30015910519203 42.00 17-FEB-2015<br />

NO 122 SHASHWATHI 4TH CROSS R K<br />

LAYOUT PADMANABHANAGARA<br />

Karnataka 560070 0000IN30214810221873 102.00 17-FEB-2015<br />

BANGALORE


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 />

B N Madhu Sudhan<br />

B K Nagaraja<br />

No. 20, II Cross Road Balaji Layout Padmanabha<br />

Karnataka<br />

Nagar Bangalore<br />

560070 0000IN30009510052906 60.00 17-FEB-2015<br />

D N ANIL<br />

D N NARASIMHA BALAJI NILAYA NO 2307 21ST CROSS K R<br />

MURTHY<br />

ROAD BSK 2ND STAGE BANGALORE<br />

Karnataka 560070 0000IN30061010331365 6.00 17-FEB-2015<br />

GOPALAKRISHNAN J<br />

JAYARAMAN N<br />

44, 6TH CROSS C T BED BANASANKARI<br />

SECOND STAGE BANGALORE<br />

Karnataka 560070 0000IN30163760034716 9.00 17-FEB-2015<br />

JUSTINE GEORGE<br />

V GEORGE<br />

NO 42 MINDTREE CONSULTING PVT LTD 27<br />

BANASHANKARI BANGALORE<br />

Karnataka 560070 0000IN30290242821787 30.00 17-FEB-2015<br />

K S SINDHU<br />

K M SUMUKH<br />

217, 15TH MAIN ROAD BSK 2ND STAGE<br />

BANGALORE<br />

Karnataka 560070 0000IN30214810284166 102.00 17-FEB-2015<br />

M N RAVINDRA<br />

M N NAGARAJ<br />

NO 1886/A 34TH CROSS 10TH MAIN B S K<br />

IIND STAGE BANGALORE<br />

Karnataka 560070 0000IN30135620086185 60.00 17-FEB-2015<br />

N GIRISH H S NAGABHUSHANA<br />

2955, K R ROAD BSK 2ND STAGE<br />

BANGALORE<br />

Karnataka 560070 0000IN30214810110819 102.00 17-FEB-2015<br />

RAHUL H PIPALIYA<br />

NA<br />

NO 38/1 14TH A CROSS 22ND MAIN ROAD<br />

PADMANABHANAGAR BANGALORE<br />

Karnataka 560070 0000IN30113526547670 120.00 17-FEB-2015<br />

SIREESHA R<br />

VIDYASHANKAR K<br />

NO 883 19TH MAIN ROAD BANASHANKARI II<br />

Karnataka<br />

STAGE BANGALORE<br />

560070 0000IN30214810450779 60.00 17-FEB-2015<br />

UMADEVI C<br />

NSRAMANANDA<br />

67, 2ND MAIN KANAKA LAYOUT B.S.K. 2ND<br />

STAGE BANGALORE<br />

Karnataka 560070 00001203830000005767 30.00 17-FEB-2015<br />

Alka Agrawal<br />

Amit Kumar Gupta<br />

F 302, Victorian Haven Rama Reddy Road<br />

Domlur Layout Bangalore<br />

Karnataka 560071 0000IN30009510319227 102.00 17-FEB-2015<br />

MADHVA B TERDAL<br />

NA<br />

48 IST CROSS DOMLUR LAYOUT<br />

BANGALORE<br />

Karnataka 560071 0000IN30061010404550 102.00 17-FEB-2015<br />

NATHANIEL SUCHIT KUMAR S P NATHANIEL<br />

358 2A MAIN ROAD DOMLUR LAYOUT<br />

BANGALORE<br />

Karnataka 560071 0000IN30214810386335 102.00 17-FEB-2015<br />

PAVITHRA KIRAN<br />

S L KIRAN<br />

NO 480 7TH MAIN WEST WING AMAR JYOTHI<br />

LAYOUT DOMLUR EXTENSION BANGALORE<br />

Karnataka 560071 0000IN30214810324718 42.00 17-FEB-2015<br />

R KALYANARAMAN<br />

P J RANGARAJAN<br />

ANZ CHERRY HILLS EMBASSY GOLF LINKS<br />

BUSINESS PARK OFF INTERMEDIATE RING Karnataka 560071 0000IN30113526538787 102.00 17-FEB-2015<br />

ROAD, BANGALORE<br />

SUBHASH SARAFF KASHINATH SARAFF<br />

NO 72/1 AIRPORT ROAD DOMLUR<br />

BANGALORE KARNATAKA<br />

Karnataka 560071 0000IN30051312482122 30.00 17-FEB-2015<br />

B H SIDDAPPA<br />

HANUMANTHAPPA<br />

NO 467 SAHYADRINILAYA 15TH MAIN ROAD<br />

A BLOCK D GROUP LAY OUT<br />

Karnataka 560072 0000IN30023912020419 15.00 17-FEB-2015<br />

SREEGANDHADAKVAL BANGALORE<br />

HARISH KUMAR S S<br />

NA<br />

NO 3, BLOCK I A WING, SKYLINE<br />

APARTMENTS CHANDRA LAYOUT<br />

Karnataka 560072 0000IN30223610962297 30.00 17-FEB-2015<br />

BANGALORE<br />

NO 41 8TH CROSS ROAD SHIVANANADA<br />

L PRAKASH<br />

K LAKKANNA NAGAR GKW LAYOUT MAIN ROAD NAGARA Karnataka 560072 0000IN30113526547049 42.00 17-FEB-2015<br />

BHAVI POST BANGALORE<br />

NO 832/E SRI NIVASA 5TH CROSS 7TH MAIN<br />

MANJULA M<br />

VENKATARASAPPA M 11TH BLOCK 2ND STAGE NAGARABHAVI<br />

BANGALORE<br />

Karnataka 560072 0000IN30214810392952 102.00 17-FEB-2015


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 />

PRATHIMA SHANKAR<br />

SHALINI B<br />

UDAYASHANKAR J T<br />

V MADHU<br />

ASHISH RATANLAL ATAL<br />

J R DATTESH<br />

KRISHNA SHARAN CHAKHUN<br />

KRISHNAN S<br />

SATEESH KUMAR ANTHAPU<br />

SENTHIL KUMAR D<br />

V V VASUDEVAN<br />

AJITHANANDA SWAMY M C<br />

ARUNA RAVI CHANDRAN<br />

BABU K R<br />

BISHMA KUMAR ARYA<br />

J T UDAYASHANKAR<br />

62, SOWBHAGYA OPP VINAYAKA CLINIC<br />

TEACHERS LAYOUT MANASA NAGARA<br />

NAGARBHAVI BANGALORE<br />

Karnataka 560072 0000IN30214810293013 42.00 17-FEB-2015<br />

166/1,2ND MAIN, 2ND CROSS CANARA BANK<br />

GUNDURAO BEKAL COLONY NAGARABAVI BANGALORE, Karnataka 560072 0000IN30023911715656 150.00 17-FEB-2015<br />

KARNATAKA<br />

62, SOWBHAGYA TEACHERS LAYOUT OPP<br />

LATE J M<br />

VINAYAKA CLINIC MANASA NAGARA<br />

THIPPESWAMY<br />

NAGARABHAVI BANGALORE<br />

Karnataka 560072 0000IN30214810293005 42.00 17-FEB-2015<br />

A 002 CASAANSAL APPARTMENT OPPOSITE<br />

VASUDEVAN SHOPPERS STOP BANNERGHATTA ROAD Karnataka 560074 0000IN30302850713232 60.00 17-FEB-2015<br />

BANGALORE<br />

FLT NO S6 JANAJEEVA CLASSIC APTS 8TH<br />

RATANLAL<br />

MAIN 10 CROSS MARUTI NAGAR<br />

VALLABHDAS ATAL MALLESHPALYA NEW THIPPASANDRA<br />

Karnataka 560075 0000IN30177411474974 21.00 17-FEB-2015<br />

BANGALORE<br />

KIRANMAY NO 4 BDA LAYOUT BEHIND NEW<br />

J N RADHAKRISHNAN POLICE STATION JEEVAN BHEEMA NAGAR Karnataka 560075 0000IN30113526133577 102.00 17-FEB-2015<br />

HAL 3RD STAGE, BANGALORE<br />

FF 104, AAKARSHANA ENCLAVE NEW<br />

INDRA LAL CHAKHUN THIPPASANDRA 3RD CROSS, HAL III STAGE Karnataka 560075 0000IN30214810392864 42.00 17-FEB-2015<br />

BANGALORE<br />

FLAT NO 101 MCMR MANSION<br />

SUBRAMANIAN K K<br />

APARTMENTS 3RD MAIN 2ND CROSS NEW<br />

THIPPASANDRA LAND MARK NEAR NEW<br />

Karnataka 560075 0000IN30192630475923 102.00 17-FEB-2015<br />

THIPPASANDRA BANGALORE<br />

ANTHAPU NARAYANA NO 1927 8TH B CROSS 4TH MAIN HAL III<br />

REDDY<br />

STAGE BANGALORE KARNATAKA<br />

Karnataka 560075 0000IN30051310616926 120.00 17-FEB-2015<br />

N DHARMALINGAM<br />

Late V S<br />

VARADARAJAN<br />

CHENNAPPA G<br />

RAVI CHANDRAN<br />

VENKATESAN<br />

RAJARAM K<br />

SURAJ PAL ARYA<br />

P-152, 8TH MAIN 12TH SECTOR, LIC COLONY<br />

JEEVAN BEMA NAGAR BANGALORE<br />

1189, 'ASHIRWAD', 3RD CROSS H A L 3RD<br />

STAGE BANGALORE<br />

NO 560 VYSYA BANK COLONY B G ROAD<br />

CROSS AREKERE, BANGALORE<br />

1106 A 3 BUILDA FINA VISTA<br />

SARVABHOWMA NAGAR BANNERGHATTA<br />

RD BILEKKHALLI VILLAGE BANGALORE<br />

KARNATAKA<br />

NO 65 22ND CROSS 16TH MAIN BTM 2ND<br />

STAGE BANGALORE<br />

294 5TH MAIN ROAD BRINDAVAN EXTN<br />

AREKERE MICRO LAYOUT<br />

BANNERUGHATTA ROAD BANGALORE<br />

KARNATAKA<br />

Karnataka 560075 00001201090000535441 60.00 17-FEB-2015<br />

Karnataka 560075 0000IN30061010186020 42.00 17-FEB-2015<br />

Karnataka 560076 0000IN30023910854938 90.00 17-FEB-2015<br />

Karnataka 560076 0000IN30267932491777 3.00 17-FEB-2015<br />

Karnataka 560076 0000IN30302851299930 30.00 17-FEB-2015<br />

Karnataka 560076 0000IN30021413264750 30.00 17-FEB-2015


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 />

CHENNA REDDY P<br />

DIPA C R<br />

DIPU JOSE<br />

J BOB DEVASAHAYAM<br />

JOHN MATHIAS<br />

K A RAGHAVA<br />

K A Uthappa<br />

K S MUTHANNA<br />

KUMUD PRASAD<br />

LEELA S KUMAR<br />

MANU GUPTA<br />

NARASIMHA MURTHY M P<br />

P C KONDA REDDY<br />

217 2ND MAIN BRINDAVAN LAYOUT EXTN<br />

MICO LAYOUT ARIKERE BANGALORE<br />

KARNATAKA<br />

Karnataka 560076 0000IN30290241831103 9.00 17-FEB-2015<br />

SRINATH SUKUMAR<br />

1126 17TH MAIN 5TH CROSS BTM 2ND<br />

STAGE BANGALORE<br />

Karnataka 560076 0000IN30290242770477 102.00 17-FEB-2015<br />

T D JOSE<br />

NO 550 6TH MAIN 11TH CROSS BTM LAYOUT<br />

Karnataka<br />

SECOND STAGE BANGALORE<br />

560076 0000IN30223610383250 180.00 17-FEB-2015<br />

I D JAWAHAR RAJ<br />

NO 55 KEB LAYOUT 2ND MAIN BTM 1ST<br />

STAGE BANGALORE<br />

Karnataka 560076 0000IN30113526543094 42.00 17-FEB-2015<br />

FLAT NO SF5 SWARNA MERIDIAN HOMES<br />

JACOB MATHIAS 29TH MAIN LAKE ROAD BTM 2ND STAGE, Karnataka 560076 0000IN30113526481872 72.00 17-FEB-2015<br />

BANGALORE<br />

H NO 18 BRINDAVAN N S PALYA BTM<br />

K R APPANNAIAH LAYOUT 14TH CROSS 11 MAIN II STAGE Karnataka 560076 0000IN30192611131565 90.00 17-FEB-2015<br />

BANGALORE<br />

K K Aiyappa<br />

Ashvini No 51, Arekere, Bennerghatta Road<br />

Bangalore<br />

Karnataka 560076 0000IN30009510175432 60.00 17-FEB-2015<br />

42 PRAGATHI 2ND MAIN 1ST CROSS<br />

K C SUBBAIAH ARAKERE MICO LAYOUT 2ND STAGE Karnataka 560076 0000IN30267931116883 180.00 17-FEB-2015<br />

BANGALORE<br />

NO. 204 VAASTU HEAVEN APTS 2ND MAIN<br />

RAJESHWAR PRASAD THAYAPPA GARDEN BILEKA HALLI B G Karnataka 560076 0000IN30290240646365 42.00 17-FEB-2015<br />

ROAD BANGALORE<br />

B K SAMPATH KUMAR<br />

NA<br />

PADMANABHA M R<br />

NARAYANA CHANDRA REDDY NARAYANA REDDY<br />

NARENDRA KUMAR E S<br />

NAVEEN KUMAR GAJJI<br />

PREMA PRABHAKAR<br />

PUSHPA RAMACHANDRAN M<br />

SHIVADAS T R<br />

PRABHAKAR<br />

C L PRABHAKAR<br />

MEENAKSHI<br />

SUNDARAM S<br />

W/O B K SAMPATH KUMAR NO 13 1ST<br />

FLOOR DOLLAR POINT APARTMENT 2ND<br />

CROSS 4TH PHASE J P NAGAR BANGALORE<br />

C/O MAST KALLANDAR SPRING LEAF<br />

RETAIL PVT LTD A1 80FT BDA ROAD OPP<br />

RANKA APTS BANNERGHATTA RD<br />

BANGALORE<br />

NO 9 I MAIN I CROSS MICOLAYOUT BTM<br />

STAGE BANGALORE<br />

17 SUNNING DALE 30TH MAIN 2ND STAGE<br />

BTM LAYOUT BANGALORE<br />

211 MAHAVEER MARVEL APARTMENTS B<br />

BLOCK KODICHIKKANAHALLI BANGALORE<br />

Karnataka 560076 0000IN30192610466826 102.00 17-FEB-2015<br />

Karnataka 560076 0000IN30112715132833 300.00 17-FEB-2015<br />

Karnataka 560076 0000IN30113526611817 6.00 17-FEB-2015<br />

Karnataka 560076 0000IN30302850628378 12.00 17-FEB-2015<br />

Karnataka 560076 0000IN30023911231064 9.00 17-FEB-2015<br />

NO 82 2ND FLOOR 17TH E CRS 16TH MN<br />

MAHADESHWARA 2ND STG BTM BG<br />

BANGALORE<br />

Karnataka 560076 00001304140000241812 6.00 17-FEB-2015<br />

696 10TH CROSS, 8TH MAIN MICO LAYOUT, II<br />

Karnataka<br />

STAGE BANGALORE<br />

560076 0000IN30061010152276 450.00 17-FEB-2015<br />

BLOCK D NO 016 PARIWAR PRESIDENSY<br />

81/1A ANUGRAHA LAYOUT BILEKEHALLI Karnataka 560076 0000IN30290241851050 45.00 17-FEB-2015<br />

BANGALORE KARNATAKA


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 />

RAGHAVENDRA S ACHARYA<br />

RAJATH THAYYIL<br />

RAMAKRISHNA INUKURTI<br />

SANDESH C V GOWDA<br />

SANJAY KUMAR AGARWAL<br />

SANU PHILIP<br />

SADANANDA<br />

ACHARYA<br />

RAJAN THAYYIL<br />

SUBA RAMA NAIDU<br />

VENKATAPPA C<br />

GOWDA<br />

NA<br />

V S PHILIPOSE<br />

SHRIDHAR HEGDE KAMALAKAR HEGDE<br />

SUMESH M N<br />

VASUDEVAN C A<br />

VEEZHINATHAN S<br />

NARAYANAN M K<br />

C N<br />

ANANTHAMURTHY<br />

SUBRAMANIYAM C<br />

''SADANANDA'' NO 324, 6TH MAIN, J P<br />

NAGAR 8TH PH M S RAMAIAH CITY , IIM<br />

POST BANGALORE<br />

133, 7TH CROSS FIRST FLOOR 16TH MAIN,<br />

BTM 2ND STAGE BANGALORE<br />

NO 127 BTM LAYOUT 16TH MAIN 21ST<br />

CROSS NEAR MADINA MOSQUE MADINA<br />

NAGAR BANGALORE<br />

66 18TH MAIN IIND CROSS IIND STAGE IIND<br />

PHASE BTM LAYOUT BANGALORE<br />

MANPHO PAVILION B 303 3RD FLOOR<br />

20/5,RANKA COLONY ROAD BILEKAHALLI<br />

BANNERGHATTA ROAD BANGALORE<br />

201 BETHEL M S RAMAIAH CITY 3RD MAIN J<br />

P NAGAR 8TH PHASE IIM POST BANGALORE<br />

SHREE KOLLOR MOOKAMBIKA STORES<br />

AREKERE, BANNERGHATTA BANGALORE<br />

NO 355 29 TH MAIN BTM 2 ND STAGE<br />

BANGALORE BANGALORE<br />

NO 51 SURAKSHA ENCLAVE 7TH MAIN 20TH<br />

CROSS B T M LAYOUT 2ND STAGE<br />

BANGALORE<br />

FLAT NO 2351 JANAPRIYA LAKE VIEW<br />

APARTMENT PHONE 2 KODICHIKKANAHALLI<br />

Karnataka 560076 0000IN30214810068532 72.00 17-FEB-2015<br />

Karnataka 560076 0000IN30023911230875 9.00 17-FEB-2015<br />

Karnataka 560076 0000IN30021411850356 402.00 17-FEB-2015<br />

Karnataka 560076 0000IN30290243662242 54.00 17-FEB-2015<br />

Karnataka 560076 0000IN30113513212022 192.00 17-FEB-2015<br />

Karnataka 560076 0000IN30302850447694 30.00 17-FEB-2015<br />

Karnataka 560076 0000IN30214810389906 60.00 17-FEB-2015<br />

Karnataka 560076 0000IN30023910896354 42.00 17-FEB-2015<br />

Karnataka 560076 0000IN30214810194676 3.00 17-FEB-2015<br />

Karnataka 560076 0000IN30163740315009 54.00 17-FEB-2015<br />

GORDON PETER MURRAY<br />

A SANJEEVA KUMAR<br />

A VENKATA RAMAIAH SETTY<br />

AMIT SURYAKANT PHADNIS<br />

ANANTH VEDAGARBHAM<br />

ASHISH PRABHAKAR<br />

PAUNIKAR<br />

B N SHIVARAM<br />

GIRISH KUMAR I K<br />

FRANK MURRAY<br />

H S ANJANEYA<br />

MURTHY<br />

ASWATHNARAYANA<br />

SETTY<br />

SURYAKANT G<br />

PHADNIS<br />

BHASKAR<br />

VEDAGARBHAM<br />

P G PAUNIKAR<br />

B V NAGARAJA<br />

I K SHASHIKANTH<br />

RAO<br />

FLAT NO A002 MANTRI SPLENDOR HENNUR<br />

MAIN ROAD GADDALA HALLI BANGALORE<br />

Karnataka 560077 0000IN30192630468416 42.00 17-FEB-2015<br />

455 8TH MAIN ISRO LAYOUT BANGALORE Karnataka 560078 0000000000C2A0000113 252.00 17-FEB-2015<br />

NO 123, 20TH CROSS ASHOK NILAYA K R<br />

LAYOUT 6TH PHASE J P NAGAR<br />

BANGALORE<br />

Karnataka 560078 0000IN30061010266570 27.00 17-FEB-2015<br />

SHREE NIVAS NO.349, 4TH MAIN J.P.NAGAR<br />

3RD PHASE BANGALORE<br />

Karnataka 560078 0000IN30267930065453 102.00 17-FEB-2015<br />

689 1ST FLR 7TH MAIN 12TH A CROSS J P<br />

NAGAR 3RD PHASE BANGALORE<br />

Karnataka 560078 0000IN30290241442442 165.00 17-FEB-2015<br />

BG 07 MAGNOLIA BRIDGE MILLENNIUM J P<br />

NAGAR 7TH PHASE BANGALORE<br />

Karnataka 560078 0000IN30290243300584 105.00 17-FEB-2015<br />

NO.170, SRI GAYATRI NILAYA 72ND CROSS,<br />

1ST STAGE KUMARASWAMY LAYOUT Karnataka 560078 0000IN30290240258916 72.00 17-FEB-2015<br />

BANGALORE<br />

NO 305,3RD FLOOR, NORTH BLOCK,<br />

SAPTHAGIRI NIVAS 28TH A MAIN, JP NAGAR, Karnataka 560078 0000IN30113526539346 90.00 17-FEB-2015<br />

6TH PHASE, BANGALORE


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 />

Indira B<br />

KAMALA NAYAK<br />

M S SHIVAMURTHI<br />

MEGHA SHREE G<br />

MOHIT DHAWAN<br />

N S SATISH JAMADAGNI<br />

NAGARAJ HEGDE<br />

P JAYARAMAN<br />

PENDEM PURNA CHANDRA<br />

RAO<br />

PRANAV SHRIMAL<br />

RAJESH MUTTA<br />

RAJU C<br />

RAMESH JAKKAPPANAVAR<br />

RAVI V<br />

SARAVANA KUMAR L<br />

SATYANARAYANA RAO S S P<br />

R<br />

SHYAM SUREKA<br />

SUBRAMANYA RAMPRASAD<br />

SURESH RAO MOGRAL<br />

G Visweswaran<br />

Flat No 161, Block 17, Lic Flats 'Jeevan Mitra', J<br />

P Nagar I Phase Bangalore<br />

Karnataka 560078 0000IN30009510459199 42.00 17-FEB-2015<br />

ROHIDAS NAYAK<br />

687, 17TH A CROSS 26TH MAIN, J P NAGAR<br />

6TH PHASE BANGALORE<br />

Karnataka 560078 0000IN30061010094577 102.00 17-FEB-2015<br />

M<br />

1/11, 7TH CROSS TEACHERS COLONY J P<br />

SIDDALINGASWAMY NAGAR I PHASE., BANGALORE<br />

Karnataka 560078 0000IN30214810270850 102.00 17-FEB-2015<br />

L GANGADHARA<br />

14 MEGALISHA 13TH MAIN 17B CROSS J P<br />

NAGAR II PHASE BANGALORE<br />

Karnataka 560078 0000IN30045011801762 6.00 17-FEB-2015<br />

C/O MRS K PRABHA RAO 45 A, (2nd FLOOR),<br />

SH HARISH KUMAR<br />

6th MAIN 11th CROSS, J P NAGAR, III PHASE<br />

DHAWAN<br />

BANGALORE<br />

Karnataka 560078 0000IN30231610030710 42.00 17-FEB-2015<br />

S N SWAMY<br />

NO 621 6TH B MAIN 11TH CROSS J P NAGAR<br />

Karnataka<br />

3RD PHASE BANGALORE<br />

560078 0000IN30047643221688 2,100.00 17-FEB-2015<br />

VEERA BHADRA K 785 67TH CROSS 1ST STAGE<br />

HEGDE<br />

KUMARASWAMY LAYOUT BANGALORE<br />

Karnataka 560078 0000IN30044111006802 42.00 17-FEB-2015<br />

E 1004 JACARANDA BLOCK BRIGADE<br />

PARAMESWARAN MILLENNIUM J P NAGAR PHASE 7<br />

Karnataka 560078 0000IN30021411029423 30.00 17-FEB-2015<br />

BANGALORE<br />

RAMULU<br />

350 11TH A CROSS 1ST PHASE J P NAGAR<br />

BANGALORE<br />

Karnataka 560078 0000IN30302852464985 24.00 17-FEB-2015<br />

NO. 17 1ST A CROSS, 17TH A MAIN JP<br />

PRASANNA CHANDRA<br />

NAGAR, 2ND PHASE BANGALORE<br />

Karnataka 560078 00001201090000127933 6.00 17-FEB-2015<br />

M S PRABHAKAR<br />

G-302 MGB APARTMENTS 9TH MAIN 9TH<br />

CROSS JP NAGAR 2ND PHASE BANGALORE<br />

Karnataka 560078 0000IN30214810674036 15.00 17-FEB-2015<br />

CHINNAPPAN<br />

NO 10/4 20TH MAIN KAVERI ROAD SMS<br />

LAYOUT 5TH PHASE J P NAGAR<br />

BANGALORE<br />

Karnataka 560078 0000IN30061010763425 264.00 17-FEB-2015<br />

BASAPPA<br />

642 68TH CROSS KUMARSWAMY LAYOUT<br />

1ST STAGE BANGALORE<br />

Karnataka 560078 0000IN30214810508078 45.00 17-FEB-2015<br />

167 4TH MAIN ROAD KSRTC LAYOUT J P<br />

VENKATARAMANAIAH<br />

NAGAR SECOND PHASE BANGALORE<br />

Karnataka 560078 0000IN30290243616968 21.00 17-FEB-2015<br />

S L NATHAN<br />

928 17TH CROSS KUMARASWAMY LAYOUT<br />

BANGALORE<br />

Karnataka 560078 0000IN30214810300952 204.00 17-FEB-2015<br />

SILVERLINE TULIP T-6 SRINIVASA NILAYAM<br />

SALADI RAJA RAO 56/5-1 9TH CROSS J P NAGAR 1ST PHASE Karnataka 560078 0000IN30214810390582 102.00 17-FEB-2015<br />

BANGALORE<br />

S L SUREKHA<br />

301 ADRASHA NEST 7 C R LAYOUT J P 1ST<br />

PHASE BANGALORE<br />

Karnataka 560078 0000IN30214810556248 6.00 17-FEB-2015<br />

T G SUBRAMANYA<br />

DOOR NO 1163 FLR 01 3 CRS 18B MAIN 2 PH<br />

J P NAGAR BANGALORE<br />

Karnataka 560078 0000IN30018312898637 51.00 17-FEB-2015<br />

SPANDANA,712,2ND CROSS 12TH MAIIN, RBI<br />

MADHAVA RAO LAYOUT J P NAGAR 7TH<br />

Karnataka 560078 00001201090001547351 30.00 17-FEB-2015<br />

PHASE,BANGALORE BANGALORE


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 NAGARAJ<br />

USHA KIRAN GUDUR<br />

VENKATA NAGA VAMSIDHAR<br />

VIJAYALAKSHMI B<br />

AJAY S ANAND<br />

CHANDRAKALA YOGENDRA<br />

HEMA LATHA K<br />

JAYALAKSHMY P MENON<br />

K BYRALINGE GOWDA<br />

M ESHWAR RAO<br />

MOHAMED ASHRAFULLA<br />

P GURURAJ UPADHYA<br />

RAMESH G MARU<br />

RAVIKUMAR M K<br />

S BHAGAVAN RENUKA<br />

S G MANGALA<br />

A V THOTHADRI<br />

ARUNA RAO<br />

PARDHASARATHY<br />

GOVINDARAJULA<br />

ELANGO S<br />

NA<br />

YOGENDRA NAGESH<br />

GAUD<br />

AMAR K<br />

R P MENON<br />

NA<br />

MANNAJI RAO<br />

NA<br />

P NARAYANA<br />

UPADHYA<br />

G P MARU<br />

KRISHNA GOWDA<br />

SIRIYAPPA WODIYER<br />

C MALIIKARJUNA<br />

NO 21, BANK OF BARODA COLONY 5TH<br />

MAIN, PUTTENHALLI J P NAGAR 7TH PHASE<br />

BANGALORE<br />

Karnataka 560078 0000IN30135620177526 42.00 17-FEB-2015<br />

361, 16TH CROSS J P NAGAR, 4TH PHASE<br />

BANGALORE<br />

Karnataka 560078 0000IN30214810365722 6.00 17-FEB-2015<br />

NO 337 GROUND FLOOR 3RD MAIN ROAD<br />

3RD PHASE J P NAGAR BANGALORE Karnataka 560078 0000IN30021412482729 60.00 17-FEB-2015<br />

KARNATAKA<br />

D-503 LABURUNUM BRIGADE MILLENNIUM, J<br />

P NAGAR, 7TH PHASE BANGALORE, Karnataka 560078 0000IN30226910108001 15.00 17-FEB-2015<br />

KARNATAKA<br />

# 697 SHIVATHEJA I E CROSS 3RD STAGE<br />

4TH BLOCK BASAVESHWARANAGAR Karnataka 560079 0000IN30002010106287 102.00 17-FEB-2015<br />

BANGALORE<br />

7 / A GR FL MIG 6TH MAIN ROAD K H B<br />

COLONY 2ND STAGE BASAVESHWARNAGAR Karnataka 560079 0000IN30048410458593 42.00 17-FEB-2015<br />

BANGALORE<br />

03 64 PAYAL PALACE KHB COLONY 7TH<br />

MAIN ROAD BASAVESHWARA NAGAR Karnataka 560079 0000IN30021411981016 90.00 17-FEB-2015<br />

BANGALORE KARNATAKA<br />

FLAT NO 2B, 2ND FLOOR 36, GRIHALAKSHMI<br />

LAYOUT 2ND CROSS, 2ND STAGE<br />

KAMALANAGAR BANGALORE<br />

Karnataka 560079 0000IN30023910877368 60.00 17-FEB-2015<br />

NO 143,. 1ST FLOOR 7TH A MAIN 3RD<br />

Karnataka 560079 0000IN30061010659414 102.00 17-FEB-2015<br />

STAGE 4TH BLOCK BASAVESHWARA NAGAR<br />

HOUSE NO P-99 3RD CROSS NAGAPPA<br />

TALUKA BANGALORE<br />

1295 1ST CROSS MAGADI ROAD HOUSING<br />

BOARD COLONY GOVINDARAJA NAGAR<br />

BANGALORE<br />

NO 357 BEML LAYOUT 8TH MAIN<br />

BASAVESHWARNAGAR BANGALORE<br />

NO 451 IST BLOCK III STAGE NEAR<br />

KADAMBI SCHOOL BASAVESWARA NAGAR<br />

BANGALORE<br />

464 I BLOCK 3RD STAGE BASAVESHWARA<br />

NAGAR BANGALORE KARNATAKA<br />

NO 727 1ST F CROSS 15TH MAIN 3RD STAGE<br />

4TH BLOCK BASAVESWARA NAGAR<br />

BANGALORE<br />

NO 77/D 17 TH CROSS 4 TH STAGE 4 TH<br />

BLOCK BASAVESWARANAGAR<br />

BANGALORE<br />

Karnataka 560079 0000IN30214810513263 18.00 17-FEB-2015<br />

Karnataka 560079 0000IN30113513894006 198.00 17-FEB-2015<br />

Karnataka 560079 0000IN30061010187276 102.00 17-FEB-2015<br />

Karnataka 560079 0000IN30214810296497 60.00 17-FEB-2015<br />

Karnataka 560079 0000IN30051312063408 3.00 17-FEB-2015<br />

Karnataka 560079 0000IN30214810175552 42.00 17-FEB-2015<br />

Karnataka 560079 0000IN30113526226720 75.00 17-FEB-2015


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 />

S N NARASIMHA MURTHY<br />

SANDEEP KULKARNI<br />

SHARMILA R SHRIYAN<br />

SREENIVASA A R<br />

Suresh Nath<br />

DHARAM M HINDUJA<br />

E PRAVEEN KUMAR<br />

LATE S P NARAYANA<br />

SETTY<br />

NA<br />

ROHIT B SHRIYAN<br />

RANGAPPA<br />

C V Srinivasiah<br />

MANOHAR<br />

VENKATESH SETTY<br />

ELLUR<br />

HARSHA RAMANAGOUDRA R BASAVANAGOUDA<br />

KAILASHNATH PATIL<br />

M D NARAYAN<br />

VIJAYALAKSHMI V NELIVIGI<br />

K N RAMANATH<br />

SANJAY N NANESH<br />

SUNDARA MOORTHY K<br />

AJITH BHAT MUNDKINJEDDU<br />

B JAYANTHI<br />

MIRANDA S J MR<br />

SARAVANANE<br />

ARVIND G KAMPLI<br />

NA<br />

M S DYAVE GOWDA<br />

NA<br />

LATE K B N SETTY<br />

CHANDULAL NANESH<br />

S KUMARAVEL<br />

BALAKRISHNA BHAT<br />

MUNDKINJEDDU<br />

T M BHAKTA PRIYA<br />

JEROME MIRANDA<br />

MR<br />

ENBAMOORTHYM<br />

G KAMPLI<br />

NO 1/C 3RD CROSS IST STAGE KEC<br />

COLONY SATHYANARAYAN NAGAR<br />

BANGALORE<br />

MIG 19/B VI MAIN, KHB II STAGE A.D.HALLI,<br />

BASAVESHWARNAGAR BANGALORE<br />

Karnataka 560079 0000IN30061010214704 102.00 17-FEB-2015<br />

Karnataka 560079 0000IN30223610207703 30.00 17-FEB-2015<br />

1299 S1 MANASA RESIDENCY 2ND CROSS<br />

MRHB COLONY MAGADI MAIN ROAD<br />

BANGALORE<br />

Karnataka 560079 0000IN30061010279246 420.00 17-FEB-2015<br />

38 III STAGE 4TH BLOCK IST MAIN ROAD<br />

BASAVESHWARA NAGAR SHARADA Karnataka 560079 0000IN30290242302204 132.00 17-FEB-2015<br />

COLONY BANGALORE<br />

No. 10, MIG KHB Colony, II Stage<br />

Basaveshwara Nagar BANGALORE<br />

Karnataka 560079 0000IN30009510266304 300.00 17-FEB-2015<br />

509 R M V EXT I 8TH MAIN 10TH CROSS<br />

BANGALORE<br />

Karnataka 560080 0000000000C2D0000202 54.00 17-FEB-2015<br />

297 1ST MAIN 4TH STAGE BEML LAYOUT R R<br />

Karnataka<br />

NAGAR BANGALORE<br />

560080 0000IN30302851906013 6.00 17-FEB-2015<br />

437 11TH MAIN 6TH A CROSS R M V EXTN<br />

SADASHIVANAGAR BANGALORE<br />

Karnataka 560080 0000IN30214810193950 42.00 17-FEB-2015<br />

174 9TH MAIN ROAD, 2ND CROSS<br />

RAJAMAHALVILAS EXTN BANGALORE<br />

Karnataka 560080 0000IN30061010750317 348.00 17-FEB-2015<br />

60 CASA DE PAZ 9TH MAIN RAJ MAHAL<br />

VILAS EXTN BANGALORE<br />

Karnataka 560080 0000IN30113526331385 222.00 17-FEB-2015<br />

443 11TH MAIN ROAD SADASHIVANAGAR<br />

BANGALORE BANGALORE<br />

Karnataka 560080 0000IN30113510418208 312.00 17-FEB-2015<br />

NO. 59 31ST CROSS VII BLOCK JAYANAGAR<br />

BANGALORE<br />

Karnataka 560082 0000IN30214810336543 51.00 17-FEB-2015<br />

NO 195/6, 2ND FLOOR, 2ND B MAIN<br />

Karnataka 560082 00001201090001620484 15.00 17-FEB-2015<br />

ROAD,6TH BLOCK JAYANAGAR, BANGALORE<br />

453 6TH CROSS 7TH BLOCK WEST<br />

JAYANAGAR BANGALORE<br />

NO 218 HIMAGIRI MEADOWS<br />

BANNERGHATTA ROAD GOTTIGERE<br />

VILLAGE BANGALORE KARNATAKA<br />

NO 430 SURABHI NISARGA LAYOUT<br />

BANNERGHATTA JIGANI ROAD<br />

BANNERGHATTA POST BANGALORE<br />

NO 82, 4TH CROSS, RAMAIAH LAYOUT<br />

KAMANAHALLI, ST. THOMAS TOWN P.O<br />

BANGALORE<br />

NO.28 MUNITHAYAPPA LAYOUT<br />

LINGARAJAPURAM BANGALORE<br />

NO 971 BANA SHANKARI 3RD BLOCK 3RD<br />

STAGE 3RD PHASE BANGALORE<br />

Karnataka 560082 0000IN30290242190590 30.00 17-FEB-2015<br />

Karnataka 560083 0000IN30267933102025 120.00 17-FEB-2015<br />

Karnataka 560083 0000IN30214810501252 60.00 17-FEB-2015<br />

Karnataka 560084 0000IN30059710050412 195.00 17-FEB-2015<br />

Karnataka 560084 0000IN30169610210770 30.00 17-FEB-2015<br />

Karnataka 560085 0000IN30290242897560 15.00 17-FEB-2015


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 />

B G SATYANARAYANA SETTY<br />

B S ANNAPPA RAJA GUPTHA<br />

BHANUMATHI<br />

JAYANT YAKKUNDI<br />

MADHUKAR<br />

JYOTHI R KUMBLE<br />

K ESWAR PRASAD<br />

K NEERAJA<br />

K P VIJAYASHREE<br />

Lakshmi Rajamani<br />

MANGALA<br />

MEGHNA JEEVAN<br />

NAGARAJUHC<br />

NANDINI SURESH<br />

NARAYANA H<br />

P N SURYANARAYAN<br />

P V KRISHNA BHAT<br />

B GANGADHARA<br />

SETTY<br />

B N SUBBARAJA<br />

SHETTY<br />

RAMESH BABU<br />

MADHUKAR<br />

YAKKUNDI<br />

MURALIDHAR<br />

MURTHY<br />

K KRISHNA<br />

K KRISHNA<br />

S GOPAL<br />

A Rajamani<br />

B K NAGARAJ<br />

JEEVAN US<br />

CHAYAPATHIHS<br />

N SURESH<br />

LATE<br />

HANUMANTHAIAH<br />

N GOPALA CHAR<br />

P VENKATA SUBBA<br />

BHATTA<br />

NO 5 P BLOCK 31ST MAIN BHCS LAYOUT<br />

BANAGIRINAGAR BSK 3RD STAGE<br />

BANGALORE<br />

NO 322 2ND MAIN 5TH CROSS<br />

CHINNAMMAKERE ACKATTU B S K 3RD<br />

STAGE BANGALORE<br />

NO 1/1 B D A FLAT B S K 3RD STAGE 3RD<br />

PHASE BANGALORE<br />

22/23 2ND CROSS KATRIGUPPE MAIN ROAD<br />

7TH CROSS VINAYAK NAGAR BSK 3RD<br />

STAGE BANGALORE<br />

525, 3RD MAIN 6TH BLOCK 2ND PHASE<br />

BANASHANKARI 3RD STAGE BANGALORE<br />

Karnataka 560085 0000IN30214810340879 102.00 17-FEB-2015<br />

Karnataka 560085 0000IN30061010775136 42.00 17-FEB-2015<br />

Karnataka 560085 0000IN30214810389182 102.00 17-FEB-2015<br />

Karnataka 560085 0000IN30290240080516 42.00 17-FEB-2015<br />

Karnataka 560085 0000IN30061010461807 102.00 17-FEB-2015<br />

NO 283 BRUNDAVAN 100FT ROAD 4TH<br />

PHASE 7TH BLOCK 3RD STAGE BSK<br />

BANGALORE<br />

Karnataka 560085 0000IN30113526537962 102.00 17-FEB-2015<br />

NO 283 BRUNDAVAN 100FT ROAD 4TH<br />

PHASE 7TH BLOCK 3RD STAGE BSK Karnataka 560085 0000IN30113526537995 102.00 17-FEB-2015<br />

BANGALORE<br />

NO 177 4TH MAIN 4 TH CROSS<br />

BANASHANKARI 3RD STAGE BANGALORE Karnataka 560085 0000IN30113526109541 30.00 17-FEB-2015<br />

BANGALORE<br />

No 1363, Kavitha Jain Road Girinagar II Phase<br />

Bangalore<br />

Karnataka 560085 0000IN30009511095507 102.00 17-FEB-2015<br />

539 3RD MAIN 6TH BLOCK 2 PHASE 2 STAGE<br />

Karnataka<br />

BSK BANGALORE<br />

560085 0000IN30047643373787 42.00 17-FEB-2015<br />

NO.38, 3RD CROSS, 3RD PHASE 6TH BLOCK,<br />

KATRIGUPPE BANASHANKARI 3RD STAGE Karnataka 560085 0000IN30023911252947 12.00 17-FEB-2015<br />

BANGALORE<br />

38, 2ND CROSS, ANJANEYA NAGAR B.S.K.III<br />

STAGE BANGALORE KARNATAKA<br />

Karnataka 560085 0000IN30169610310580 6.00 17-FEB-2015<br />

8, 1ST MAIN, 1ST CROSS ITTUMADU LAYOUT<br />

Karnataka<br />

B S K III STAGE BANGALORE<br />

560085 0000IN30214810382068 42.00 17-FEB-2015<br />

SRI VARUNAKRUPA NO 280 2ND MAIN 5TH<br />

CROSS BSK 3RD STAGE AVH LAYOUT Karnataka 560085 0000IN30214810173080 42.00 17-FEB-2015<br />

BANGALORE<br />

NO 27 3RD PHASE GIRINAGARA 9TH MAIN<br />

ROAD BANGALORE<br />

Karnataka 560085 0000IN30192630336659 42.00 17-FEB-2015<br />

NO 969 GROUND FLOOR 8TH MAIN<br />

SRIVIDYANAGAR VENKATESHMURTHY Karnataka 560085 0000IN30214810210688 42.00 17-FEB-2015<br />

ROAD BSK 3RD STAGE BANGALORE


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 />

PATOJU SRINIVAS<br />

SAKET JALAN<br />

SREELAKSHMI MR<br />

GURURAJ KULKARNI<br />

MAYUR AGGARWAL<br />

PRASAD ANAND TELANG<br />

R RENGARAJAN<br />

T N MURTHY<br />

VIKAS G HEGADI<br />

ARPITA SOMANI<br />

HARISH VENKATESH<br />

KULKARNI<br />

LALITHA NANAYYA M<br />

SHRISHAIL KOLHAR<br />

VIJAYA KRISHNA P BHAT<br />

AMIT SHUKLA<br />

VENKATA<br />

RAMANMURTHY<br />

PATOJU<br />

S K JALAN<br />

B RAGHUNANDAN<br />

NARAYAN KULKARNI<br />

KRISHAN KUMAR<br />

AGGARWAL<br />

ANAND<br />

R RAGHAVAN<br />

P THAMMAIAH<br />

G C HEGADI<br />

AMIT MAHESHWARI<br />

VENKATESH<br />

RAMACHANDRA<br />

KULKARNI<br />

M S NANAYYA<br />

BASAPPA<br />

PADMNABHA BHAT<br />

ANAND KUMAR<br />

SHUKLA<br />

60 /150 2ND FLOOR BAIRESHWARA MILL 6X<br />

VIVEKANANDA NAGAR KATHRIGUPPE<br />

BANASHANKARI 3RD STAGE BANGALORE<br />

Karnataka 560085 0000IN30302851689825 6.00 17-FEB-2015<br />

5707, VEDAVATHI NANDI ENCLAVE BSK 3rd<br />

STAGE BANGALORE<br />

Karnataka 560085 00001201090000082346 102.00 17-FEB-2015<br />

NO 187/H 3RD A CROSS 4TH MAIN 5TH<br />

BLOCK BHUVANESHWARNAGAR BSK 3RD Karnataka 560085 00001201090000514419 30.00 17-FEB-2015<br />

STAGE BANGALORE<br />

NO 611 10TH B CROSS WEST OF CHORD<br />

ROAD 2ND STAGE MAHALAKSHMIPURAM Karnataka 560086 0000IN30290243119685 30.00 17-FEB-2015<br />

BANGALORE KARNATAKA<br />

NO 307 6TH MAIN MAHALAKSHMI LAYOUT<br />

BANGALORE<br />

Karnataka 560086 0000IN30061010246452 156.00 17-FEB-2015<br />

NO 30 16TH MAIN 17TH B CROSS NEAR PMS<br />

NURSING HOME BTM 2ND STAGE<br />

Karnataka 560086 0000IN30021410803176 60.00 17-FEB-2015<br />

BANGALORE<br />

60 RAKSHA NEST 1ST FLOOR 5TH CROSS<br />

KARNATAKA LAYOUT MAHALAKSHMIPURAM Karnataka 560086 0000IN30214810153565 72.00 17-FEB-2015<br />

BANGALORE<br />

159, 2ND MAIN, 2ND STATGE WEST OF<br />

CHORD ROAD BANGALORE, KARNATAKA<br />

Karnataka 560086 0000IN30189510128470 102.00 17-FEB-2015<br />

OLD NO 192 NEW NO 552 SRISHYLA 4TH<br />

CROSS 17TH LAGERE MAIN F F COLONY Karnataka 560086 0000IN30302851471012 3.00 17-FEB-2015<br />

BANGALORE<br />

301 KESAR RESIDENCY, G BLOCK,NEAR<br />

NORTHSIDE HOSPITAL,<br />

SAHAKARNAGAR,BANGALORE, KARNATAKA<br />

C/O VANI S RAO 3ND MAIN 1558 B BLOCK<br />

SAHAKAR NAGAR BANGALORE<br />

107 STERLING PARK A BLOCK SAHAKARA<br />

NAGAR BANGALORE BANGALORE<br />

7 SAMRUDHISHANTHI VANA 2ND CROSS<br />

SANJEVANI NAGAR SAHAKAR NAGAR<br />

EXTENTION BANGALORE<br />

1ST FLOOR NO 1079/5 PAYASWINI 8TH<br />

CROSS SAHAKARA NAGAR A BLOCK<br />

RAILWAY PARALLEL ROAD BANGALORE<br />

A 601 AISHWARYA LAKE VIEW RESIDENCY<br />

6TH CROSS KAGGADASPURA C V RAMAN<br />

NAGAR BANGALORE KARNATAKA<br />

Karnataka 560092 0000IN30226911502276 27.00 17-FEB-2015<br />

Karnataka 560092 0000IN30290240245646 6.00 17-FEB-2015<br />

Karnataka 560092 0000IN30089610308119 30.00 17-FEB-2015<br />

Karnataka 560092 0000IN30113526058178 102.00 17-FEB-2015<br />

Karnataka 560092 0000IN30267932345664 6.00 17-FEB-2015<br />

Karnataka 560093 0000IN30267930210263 30.00 17-FEB-2015


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 />

GOPINATH C<br />

VELLAICHAMY C<br />

L 3160 SAMSUNG INDIA SOFTWARE<br />

OPERATIONS 66/1 BAGAMANE TECHPARK C<br />

V RAMAN NAGAR BANGALORE<br />

Karnataka 560093 0000IN30302850525218 75.00 17-FEB-2015<br />

NEERAJ AMBA<br />

R GIRIDHARAN<br />

RAMESH KUMAR<br />

AMBA<br />

D RAJAGOPALAN<br />

FD 43 HAL SENIOR OFFICERS ENCLAVE OLD<br />

MADRAS ROAD C V RAMAN NAGAR POST<br />

BANGALORE KARNATAKA<br />

176/3 III MAIN ROAD BHUVANESWARI<br />

NAGAR C V RAMAN NAGAR POST BUS<br />

STAND BANGALORE<br />

Karnataka 560093 0000IN30267934083649 45.00 17-FEB-2015<br />

Karnataka 560093 0000IN30267933281533 18.00 17-FEB-2015<br />

SHATRUGHAN SINGH<br />

RAM BALAK SINGH<br />

1ST FLOOR GRACE VILLA PAPAIAH REDDY<br />

LYT 6TH F CROSS KAGGADASPURA CV<br />

RAMAN NAGAR BANGALORE KARNATAKA<br />

Karnataka 560093 0000IN30302853107006 45.00 17-FEB-2015<br />

B N V SUDHEER<br />

B S YOGESH<br />

HEENA V ASRANI<br />

KUNAL PURI<br />

POORNIMA M R<br />

RAJIV RUNGTA<br />

RAMESH SANJEEV GADIYAR<br />

VIJAY A ASRANI<br />

A S ANANDKUMAR<br />

AKILA PRABAKARAN<br />

RAMMOHANRAO S R<br />

FLAT NO 302 CREATIVE ARCADE NO 9 IV<br />

FLOOR IV MAIN ROAD NAGASHETTYHALLI<br />

SANJAY NAGAR BANGALORE<br />

Karnataka 560094 0000IN30290241389763 3.00 17-FEB-2015<br />

LATE M C SHEKAR<br />

62/2 OUT HOUSE,ANNAPURNESWARI<br />

NILAYA 5TH CROSS, TEACHERS LAYOUT<br />

SANJAYA NAGAR BANGALORE<br />

Karnataka 560094 0000IN30061010577802 102.00 17-FEB-2015<br />

G-3 RAJ ENCLAVE NO 17/18 4TH MAIN<br />

VIJAY A ASRANI VENKTAPPA LAYOUT SANJAYANAGAR Karnataka 560094 0000IN30214810182937 102.00 17-FEB-2015<br />

BANGALORE<br />

MOHAN PURI<br />

NO 145 5TH CROSS N G E F LAYOUT<br />

SANJAY NAGAR BANGALORE<br />

Karnataka 560094 0000IN30214810576883 6.00 17-FEB-2015<br />

NO 168 1ST FLOR, W/O SHANTHARAM 1ST<br />

SHANTHARAM K G<br />

STAGE AECS CIL (A) 1ST CROSS BEHIND<br />

POLICE STATION, SANJAYNAGAR<br />

Karnataka 560094 0000IN30214810294580 42.00 17-FEB-2015<br />

BANGALORE<br />

FLAT NO-308 HOYSALA VIJAY ENCLAVE I<br />

SRI PASHUPATI NATH<br />

29/1-1, 60 FT ROAD BHOOPASANDRA<br />

RUNGTA<br />

BANGALORE<br />

Karnataka 560094 0000IN30155720895672 132.00 17-FEB-2015<br />

NO.35, SHREE SUDARSHAN A.E.C.S LAY<br />

SANJEEV<br />

OUT, 3RD STAGE 2ND CROSS, NAGASHETTY Karnataka 560094 0000IN30023930012014 3.00 17-FEB-2015<br />

HALL BANGALORE<br />

G-3 RAJ ENCLAVE NO 17/18 4TH MAIN<br />

LATE ASHOK ASRANI VENKTAPPA LAYOUT SANJAYNAGAR Karnataka 560094 0000IN30214810181477 102.00 17-FEB-2015<br />

BANGALORE<br />

LATE<br />

NO 277 3RD A MAIN ROAD KORAMANGALA<br />

SAMPATHKUMAR 8TH BLOCK BANGALORE<br />

Karnataka 560095 0000IN30214810430526 102.00 17-FEB-2015<br />

NA<br />

TATA TELE SERVICES LTD A BLOCK<br />

SILLICON TERRACES 30/1 HOSUR MAIN RD<br />

KORAMANGALA BANGALORE KARNATAKA<br />

Karnataka 560095 0000IN30223610210426 60.00 17-FEB-2015


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 />

ARUN SINGLA<br />

GIRISH KESHAVA MURTHY<br />

I J SINGLA<br />

KESHAVA MURTHY<br />

HOUSE NO. 154 2ND D MAIN 8TH BLOCK<br />

KORAMANGALA BANGALORE<br />

C/O TATA TELESERVICES LIMITED NO 30/1<br />

SILICON TERRACES A BLOCK HOSUR ROAD<br />

BANGALORE<br />

Karnataka 560095 0000IN30267932797415 42.00 17-FEB-2015<br />

Karnataka 560095 0000IN30113526547613 102.00 17-FEB-2015<br />

JAYARAJ OORATH<br />

RAJAPPAN NAIR<br />

309/1 1ST CROSS INDUSTRIAL MAIN ROAD<br />

5TH BLOCK KORAMANGALA BANGALORE<br />

Karnataka 560095 0000IN30302851302746 9.00 17-FEB-2015<br />

PALLA MALLIKARJUN REDDY<br />

RAKSHAK RAJ RAI<br />

S K MADHAV<br />

SUBHASH ANANTHRAM<br />

UPADHYAYA<br />

NARASIMHA REDDY<br />

PALLA<br />

M RAJENDRA RAI<br />

SURENDRA PRASAD<br />

LATE ANANTHRAM<br />

UPADHYAYA<br />

T K NAGENDRA RAO S N KRISHNOJI RAO<br />

VIJAY PRABHAKAR SAIBOLA<br />

B N PRAKASH<br />

K GUNASEKHAR<br />

KARTHICK V G<br />

KARUNAKARA REDDY B A<br />

NAGABHUSHANAM V<br />

RAJESH SHASTRY<br />

S V P RAO<br />

NA<br />

K M V RAMAIAH<br />

KRISHNAN V G<br />

ANJINA REDDY B S<br />

VENKATESHAN N<br />

NA<br />

MR. PALLA MALLIKARJUN REDDY 514 5TH<br />

BLOCK 4TH CROSS KHB COLONY<br />

KORAMANGALA BANGALORE KARNATAKA<br />

Karnataka 560095 0000IN30021412562962 30.00 17-FEB-2015<br />

SAI 31 VIJAYA ENCLAVE SUDARRAM<br />

SHETTY NAGAR BELAKAHALLI<br />

BANNERGHATTA ROAD BANGALORE<br />

KARNATAKA<br />

Karnataka 560095 0000IN30290242842469 204.00 17-FEB-2015<br />

818/A 6TH BLOCK 17TH F1 MAIN<br />

KORAMANGALA LANDMARK-KORAMANGALA Karnataka 560095 0000IN30302852302903 54.00 17-FEB-2015<br />

CLUB BANGALORE<br />

G-01 KRISTAL SUNSTONE APTS 5 A CROSS<br />

17E MAIN 6TH BLOCK NEAR KORAMANGALA Karnataka 560095 0000IN30039414185554 672.00 17-FEB-2015<br />

CLUB BANGALORE<br />

NO 343 4TH CROSS 5TH BLOCK K H B<br />

COLONY KORAMANGALA BANGALORE<br />

Karnataka 560095 0000IN30113526545717 42.00 17-FEB-2015<br />

ROBERT BOSCH INDIA LIMITED 123<br />

INDUSTRIAL LAYOUT HOSUR ROAD Karnataka 560095 0000IN30290240530242 54.00 17-FEB-2015<br />

KORAMANGALA BANGALORE<br />

PRIYADARSHINI ,279 C 5TH MAIN 4TH<br />

CROSS CANARA BANK LAYOUT,<br />

Karnataka 560097 0000IN30113513033235 102.00 17-FEB-2015<br />

BANGALORE<br />

135 6TH CROSS MARUTHI LAYOUT<br />

VIDYANARAYANPURA BANGALORE<br />

Karnataka 560097 0000IN30061010764022 48.00 17-FEB-2015<br />

190 I B CROSS BEL LAYOUT VI BLOCK<br />

VIDYARANYAPURA BANGALORE<br />

Karnataka 560097 0000IN30302851847895 6.00 17-FEB-2015<br />

NO 6/1 10TH CROSS 2ND MAIN<br />

CHAMUNDESHWARI LAYOUT R C PURA<br />

VIDYARANYAPURA MAIN ROAD BANGALORE<br />

VARDHINI NILAYA NO.52 13TH CROSS SIR<br />

M.V LAYOUT THINDLU VILLAGE<br />

VIDYARANYAPURA POST BANGALORE<br />

FLAT NO G-5 LAXMI APARTMENTS NEAR<br />

SAMBHRAM COLLEGE HERAGHATTA MAIN<br />

ROAD VIDYARANYAPURA POST<br />

BANGALORE<br />

Karnataka 560097 0000IN30113526203877 90.00 17-FEB-2015<br />

Karnataka 560097 0000IN30023930027994 3.00 17-FEB-2015<br />

Karnataka 560097 0000IN30214810376095 102.00 17-FEB-2015


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 />

SUBHADRA RAGHAVAN VEERARAGHAVAN R<br />

USHA PRIYADARSHINI<br />

VISHWANATHA K<br />

GOPALACHAR G<br />

RAGHOTHAMACHAR<br />

K G SUDHEENDRA<br />

MAYUKH DEBNATH<br />

RAMPRAKASH R A<br />

SOMAN GOUDA PATIL<br />

SRIVIDYA SHANKARARAO<br />

R RAMESH<br />

CHANNABASAVARAJU<br />

THIPPESWAMY<br />

G V RAMESWARA REDDY<br />

M P SATHISH KUMAR<br />

NAGASAIRAM<br />

B N PRAKASH<br />

KRISHNA G<br />

GOPALACHAR<br />

GANGOOR<br />

K N GOPINATH<br />

K K DEBNATH<br />

NAALAGARSWAMY<br />

BASAN GOUDA PATIL<br />

MAGGE SRINIVASA<br />

MURTHY SHANKARA<br />

RAO<br />

R RAJENDRA<br />

S M THIPPANSWAMY<br />

G VEERANNA<br />

VIDHYA<br />

POORNACHARY<br />

RAMA MOHANARAO<br />

820 8TH MAIN 4TH BLOCK BEL LAYOUT<br />

VIDYARANYAPURA BANGALORE<br />

Karnataka 560097 0000IN30044110771328 102.00 17-FEB-2015<br />

279 C 5 TH MAIN 4TH CROSS<br />

PRIYADARSHINI CANARA BANK LAYOUT, Karnataka 560097 0000IN30113526460414 102.00 17-FEB-2015<br />

BANGALORE<br />

NO 35 SRI KRISHNA OPP SAMBRAM COLLGE<br />

CHIKKABETTAHALLI VIDYARANYA PURA Karnataka 560097 0000IN30113526542497 42.00 17-FEB-2015<br />

POST, BANGALORE<br />

542 2ND MAIN 1ST CROSS APPRAMEYA<br />

RAJARAJESHWARI NAGAR BANGALORE Karnataka 560098 0000IN30267933586156 42.00 17-FEB-2015<br />

KARNATAKA<br />

NO 443 F CROSS 2ND PHASE IDEAL HOME<br />

TOWNSHIP RAJARAJESHWARI NAGAR Karnataka 560098 0000IN30214810340708 102.00 17-FEB-2015<br />

BANGALORE<br />

'DEBNATHS', NO 721, 4TH STAGE RAJ<br />

RAJESHWARI NAGAR, BEML LAYOUT, Karnataka 560098 0000IN30021410784325 102.00 17-FEB-2015<br />

BANGALORE<br />

KAILASH ASHRAM NAGASANDRA(P.O)<br />

MYSORE ROAD BANGALORE<br />

Karnataka 560098 0000IN30023911340563 12.00 17-FEB-2015<br />

NO 1063 4TH CROSS BEML LAYOUT 5TH<br />

STAGE NR MANIPAL HOSPITAL RAJA Karnataka 560098 0000IN30290240093739 306.00 17-FEB-2015<br />

RAJESHWARI NAGAR BANGALORE<br />

1013 AISHWARYA 11TH MAIN IDEAL HOMES<br />

TOWNSHIP 2ND PHASE RAJESHWARI<br />

NAGAR BANGALORE KARNATAKA<br />

Karnataka 560098 0000IN30021412835647 306.00 17-FEB-2015<br />

BHARAT FASHIONS & APPARELS, Q-235, 3RD<br />

PHASE, BOMMASANDRA INDL AREA,<br />

BANGALORE<br />

Karnataka 560099 00001203500000126954 3.00 17-FEB-2015<br />

NO 24 SRI MANJUNATHA NILAYA 8TH MAIN<br />

NEW MICO ROAD NEAR HOTEL<br />

PRIYASAGAR 3RD CROSS<br />

Karnataka 560100 0000IN30214810655580 30.00 17-FEB-2015<br />

CHANNAKESHAVANAGAR HOSA RD<br />

BANGALORE<br />

FLAT NO 008 SOUTHERN SPRINGS RK<br />

TOWNSHIP YARANDANAHALLI JIGANI RD Karnataka 560100 0000IN30113526130698 240.00 17-FEB-2015<br />

ELECTRONIC CITY BANGALORE<br />

EMP P0767 ANALYST TCS BUSINESS<br />

TRANSFORMATI THINK CAMPUS<br />

ELECTRONIC CITY PHASE2 HOSUR RD<br />

Karnataka 560100 0000IN30021412643203 3.00 17-FEB-2015<br />

BANGALORE KARNATAKA<br />

EMP 807598 WIPRO INFOTECH AHMED<br />

PLAZA 38 1 BERTENNA AGRAHARA HUSUR<br />

MAIN ROAD BEGURHOBLI BANGALORE<br />

Karnataka 560100 0000IN30302853619279 24.00 17-FEB-2015


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 />

SANTOSH KUMAR PRUSTY<br />

GURU CHARAN<br />

PRUSTY<br />

VIVEK SAIN ISHWAR SINGH SAIN<br />

ANANTH S HOSKERE<br />

D SATYA SRINIVASA RAO<br />

N RATHINAPRIYA<br />

RASHMI VITTAL<br />

VENKATESWARA RAO<br />

KAMISETTY<br />

SIDHARTHA KUMAR MISHRA<br />

A N RAJANNA<br />

H RANGASWAMY<br />

LAKSHMINARAYANA M K<br />

M GANAPATHI TANTRY<br />

A N VENU GOPAL<br />

A R SHASHIKALA<br />

A V SHANTALA<br />

E S SRIDHAR<br />

S S HOSKERE<br />

SEETHAPPA<br />

NARAYANANNAGALIN<br />

GAM<br />

VITTAL G N<br />

VEERA BHADRA RAO<br />

SATYANARAYAN<br />

MISHRA<br />

NA<br />

HANUMANTHAPPA<br />

MAKAM KRISHNA<br />

MURTHY<br />

MUKYA PRANA<br />

TANTRY<br />

NA<br />

A N RAJANNA<br />

A N VENU GOPAL<br />

ESTURI SUBBAIAH<br />

SETTY<br />

INFOSYS TECHNOLOGIES LTD NO.44<br />

ELECTRONIC CITY HOSUR ROAD<br />

BANGALORE<br />

INFOSYS TECHNOLOGIES LTD HOSUR<br />

ROAD ELECTRONIC CITY BANGALORE<br />

FLAT NO 101 NO 403 22TH CROSS 24TH<br />

MAIN 2ND SECTOR PARANGIPALYA HSR<br />

LAYOUT BANGALORE KARNATAKA<br />

971, 24TH B CROSS 16TH A MAIN, 3RD<br />

SECTOR HSR LAYOUT BANGALORE<br />

F 202 NAGARJUNA GREEN RIDGE APTS<br />

19TH MAIN 27TH CROSS HSR LAYOUT<br />

SECTOR 2 BANGALORE KARNATAKA<br />

F 501 SPRING FIELDS OPP SPENCERS<br />

SARJAPUR ROAD BANGALORE KARNTAKA<br />

D NO 45/45 R K BUILDING II FLOOR 24TH<br />

MAIN AGARA BANGALORE<br />

104 DSR CRESCENT GREENGLEN LAYOUT<br />

BELLANDUR BANGALORE KARNATAKA<br />

Karnataka 560100 0000IN30302850500882 60.00 17-FEB-2015<br />

Karnataka 560100 0000IN30302851915720 15.00 17-FEB-2015<br />

Karnataka 560102 0000IN30302854001502 9.00 17-FEB-2015<br />

Karnataka 560102 0000IN30232410016535 42.00 17-FEB-2015<br />

Karnataka 560102 0000IN30302850648547 240.00 17-FEB-2015<br />

Karnataka 560102 0000IN30290243285758 36.00 17-FEB-2015<br />

Karnataka 560102 0000IN30039413249052 24.00 17-FEB-2015<br />

Karnataka 560103 0000IN30290241165460 93.00 17-FEB-2015<br />

D NO C 513 THYAGARAJA COLONY WARD<br />

NO 12 GOWRIBIDANUR<br />

Maharashtra 561028 0000IN30113526326596 90.00 17-FEB-2015<br />

C/O N K MANJUNATHA GUPTA SRI LAKSHMI<br />

ADINARAYANA STORES D CROSS<br />

Karnataka 561203 0000IN30061010175051 102.00 17-FEB-2015<br />

DODDABALLAPUR<br />

2883 CHIKKAPET BIDI AND DARJIPETE<br />

DODDABALLAPUR TALUK BANGALORE Karnataka 561203 0000IN30051313793600 21.00 17-FEB-2015<br />

RURAL KARNATAKA<br />

SRI KRISHNA BHAVAN BAGEPALLI KOLAR<br />

DISTRICT KOLAR<br />

Karnataka 561207 0000IN30135620091184 42.00 17-FEB-2015<br />

D NO 514 THYAGARAJA COLONY WARD NO<br />

12 GOWRIBIDANUR<br />

Karnataka 561208 0000IN30113526326570 90.00 17-FEB-2015<br />

D NO C 513 THYAGARAJA COLONY WARD<br />

NO 12 GOWRIBIDANUR<br />

Karnataka 561208 0000IN30113526326588 72.00 17-FEB-2015<br />

D NO 514 THYAGRAJA COLONY WARD NO 12<br />

Karnataka<br />

GOWRIBIDANUR<br />

561208 0000IN30113526326602 72.00 17-FEB-2015<br />

ESTURI NIVAS M G ROAD GAURIBIDANUR<br />

KOLAR<br />

Karnataka 561208 0000IN30214810735044 30.00 17-FEB-2015<br />

K V GURU PRASAD G VEERA BHADRAIAH AT AND POST KURUDI GAURIBIDANUR Karnataka 561210 0000IN30214810392910 42.00 17-FEB-2015<br />

LAKSHMI G D<br />

LAKSHMINARASIMHAIAH N<br />

JAYSHANKAR<br />

NYATHAPPA<br />

NO 2737 HEMAVATHI POST<br />

DODABALLAPURA BANGALORE<br />

NO 1269/14 SRINILAYA BEHIND 1ST GRADE<br />

COLLEGE CHICKBALLAPURA<br />

Maharashtra 561333 0000IN30023911907742 114.00 17-FEB-2015<br />

Karnataka 562101 0000IN30023911662920 15.00 17-FEB-2015


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 />

S RAMA MURTHY<br />

NA<br />

DENTIST, MODERN DENTAL CLINIC<br />

SUBBARAYANPET CHICKBALLAPUR KOLAR<br />

DIST., KARNATAKA<br />

Karnataka 562101 0000IN30113510036891 180.00 17-FEB-2015<br />

THAMMEGOWDA T M<br />

THAMMANNA<br />

MUNINARAYANAPPA<br />

109 THOTLIGANAHALLI SIDLAGHATTA<br />

KOLAR<br />

Karnataka 562102 0000IN30214810694168 30.00 17-FEB-2015<br />

M NANJAMMA<br />

RAVOORI SWARNALATHA<br />

H N SUNIL<br />

NAGESHA GUPTA S R<br />

H SHIVAKUMAR<br />

P SREENIVASAIAH<br />

MALEPATI BALAJI<br />

LATE H M NARAYANA<br />

RAO<br />

NA<br />

NA<br />

KOLE RANGANATHA LAYOUT MARASANDRA<br />

ROAD, HAROHALLI, KANAKA PURA TALUK<br />

BANGALORE RURAL<br />

Karnataka 562112 0000IN30135620161082 42.00 17-FEB-2015<br />

JIRS JAKKS ANDRA POST KANAKAPURA<br />

ROAD BANGALORE INDIA<br />

Karnataka 562112 0000IN30267931619916 12.00 17-FEB-2015<br />

100 PLD BANK ROAD T G EXTENSION<br />

HOSKOTE TOWN BANGALORE DIST<br />

Karnataka 562114 0000IN30061010273915 6.00 17-FEB-2015<br />

STATIONARY AND ELECTRICALS MAIN ROAD<br />

Karnataka<br />

MAGADI<br />

562120 0000IN30214810165305 60.00 17-FEB-2015<br />

BHIMASWARA NAGARA MADANAYAKANA<br />

HALLI 19TH K M TUMKUR ROAD<br />

B C NARASIMHA MURTHY CHANNIGAPPA<br />

S/O CHENNIGAPPA BYADARAHALLI<br />

BYALADAKERE POST MAGADI (T) SOLUR<br />

HOBLI BANGALORE RURAL<br />

SUGGANAHALLI KASABA HOBLI<br />

D VIJAYAMMA<br />

S SHIVANNA<br />

RAMANAGARAM TALUK BANGALORE<br />

DISTRICT<br />

T R RAGHAVENDRA R KRISHNA MURTHY<br />

GENERAL MERCHANTS ELEPHANT ROAD<br />

THYAMAGONDLU<br />

B KIRAN KUMAR LATE R BASAVARAJU<br />

KESHAVASWAMY GUDI STREET<br />

VIJAYAPURA DEVANAHALLI BANGALORE<br />

M GURUPRASAD<br />

MOHAMED RAFI<br />

B MUNISWAMY<br />

B VENKATE GOWDA<br />

HARI PRASAD K S<br />

K N SHOBHA MURTHY<br />

N RATHNAMMA<br />

NAGARAJ D<br />

G MANJUNATH<br />

S/O G MANJUNATH., 314, J C EXTENSION.,<br />

VIJAYANAPURA ., TQ. DEVANAHALLI<br />

Karnataka 562123 0000IN30214810393752 42.00 17-FEB-2015<br />

Karnataka 562127 0000IN30113526223006 60.00 17-FEB-2015<br />

Karnataka 562128 0000IN30214810127756 42.00 17-FEB-2015<br />

Karnataka 562132 0000IN30214810327839 60.00 17-FEB-2015<br />

Karnataka 562135 0000IN30214810405180 60.00 17-FEB-2015<br />

Karnataka 562135 0000IN30214810364914 15.00 17-FEB-2015<br />

BASHEER SAB<br />

NEAR SANGAMESWARA TALKIES ,VIJAYA<br />

PURA DEVANAHALLI TALUK<br />

Karnataka 562135 0000IN30061010585221 102.00 17-FEB-2015<br />

EARAPPA<br />

DOOR NO 2923 3RD MAIN CROSS OLD<br />

EXTENSION KOLAR<br />

Karnataka 563101 0000IN30214810609532 30.00 17-FEB-2015<br />

NA<br />

P C EXTENSION P C EXTENSION KOLAR,<br />

KOLAR<br />

Karnataka 563101 0000IN30113513326476 102.00 17-FEB-2015<br />

N SRIRAM<br />

NO.372, SRI RAMA COMPOUND,<br />

KANAKANAPALYA KOLAR<br />

Karnataka 563101 0000IN30023910962717 30.00 17-FEB-2015<br />

NO 1074 A BRAHMINS STREET KOLAR<br />

K B SRINIVASA SETTY<br />

KOLAR<br />

Karnataka 563101 0000IN30061010494821 42.00 17-FEB-2015<br />

NA<br />

W/O B VENKATEGOWDA P C EXTENSION<br />

KOLAR, KOLAR<br />

Karnataka 563101 0000IN30113513331002 102.00 17-FEB-2015<br />

LATE B DEVA RAO<br />

HOUSE NO 840 OLD BUS STAND CROSS M B<br />

Karnataka<br />

ROAD GULPET KOLAR<br />

563101 0000IN30192630428398 3.00 17-FEB-2015


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 />

PADMAVATHI N<br />

RAMESH H S<br />

SIDDHARTHA SEN<br />

T MUNIYAPPA<br />

VISHWANATHA REDDY C B<br />

ARCHANA N<br />

M GOPAL<br />

SURYANARAYANA<br />

SASTRY H N<br />

SUNIL KUMAR SEN<br />

THIMMAIAH<br />

BYRAPPA C<br />

NANDA<br />

C/O NARAYANASWAMY CARPENTER FORT<br />

KOLAR<br />

H NO 1201 BESIDES SANJEEVINI CLINIC<br />

BRAHMINS STREET KOLAR, KARNATAKA<br />

Karnataka 563101 0000IN30214810128966 42.00 17-FEB-2015<br />

Karnataka 563101 0000IN30189510281020 42.00 17-FEB-2015<br />

POWERGRID CORPORATION OF INDIA LTD<br />

Karnataka 563101 0000IN30061010525242 60.00 17-FEB-2015<br />

D-1, POWERGRID COLONY ARAHALLI KOLAR<br />

5 OPPOSITE TO GENERAL HOSPITAL BM<br />

ROAD ROBERTSONPET KGF<br />

CHITNAHALLI (VILLAGE) THOTLY POST<br />

KOLAR TQ AND DT<br />

NO 559 NANDA TEXTILES BAZAAR STREET<br />

BANGARPET<br />

Karnataka 563101 0000IN30135620068015 42.00 17-FEB-2015<br />

Karnataka 563101 0000IN30061010743359 42.00 17-FEB-2015<br />

Karnataka 563114 0000IN30214810315235 12.00 17-FEB-2015<br />

T L KODANDARAMIAH SETTY T L LAXMIAH SETTY 2060 CAMPING GROUND BANGARPET Karnataka 563114 0000IN30113526479353 30.00 17-FEB-2015<br />

JOHNSON B GONI<br />

B J GONI<br />

B - 218, 'SHILPA' BHARATH NAGAR BEML<br />

NAGAR P O K G F, KARNATAKA<br />

Karnataka 563117 0000IN30189510217926 150.00 17-FEB-2015<br />

SANTHOSH KUMAR M MURUGAN R<br />

NEAR MANJUNATHA TOURING TALKIES<br />

OORGAMPET POST K G F.,<br />

Karnataka 563121 0000IN30214810350139 102.00 17-FEB-2015<br />

KOLAR DT.<br />

B E LALITHALAKSHMI<br />

494 SECOND CROSS ROAD ROBERTSONPET<br />

WO N BALAKRISHNAN Karnataka<br />

K G F<br />

563122 0000IN30113526532609 42.00 17-FEB-2015<br />

HEMAVATHAMMA<br />

M R LAKSHMI<br />

NARAYANA<br />

GENERAL STORES CHAKAVELU Karnataka 563124 0000IN30214810208408 42.00 17-FEB-2015<br />

DR MAHABOOB PASHA LATE KHASIM SAB<br />

R K NURSING HOME POLYTECHNIK ROAD<br />

CHINTHAMANI<br />

Karnataka 563125 0000IN30214810034696 60.00 17-FEB-2015<br />

G SULOCHANA<br />

G THIMMAPPA<br />

CANARA BANK ANJANI EXTENSION<br />

CHINTAMANI KOLAR<br />

Karnataka 563125 0000IN30214810243235 42.00 17-FEB-2015<br />

GUDUR THIMMAPPA G HANUMANTHAPPA<br />

MESTRI PEDDA APPANNA ANJANI EXTN<br />

CHINTAMANI KOLAR DISTRICT<br />

Karnataka 563125 0000IN30135620127996 42.00 17-FEB-2015<br />

M PRAKASH M SIVARAMASASTRY<br />

T R KURLA REDDY<br />

K N ASHOK KUMAR<br />

T K RAMA REDDY<br />

LATE K S NAGARAJA<br />

IYER<br />

R RAJESH R REDDAPPA SETTY<br />

SAMAR TAJ<br />

C SREEKANTA SWAMY<br />

KASHINATHA V<br />

DASTAGIR SHARIFF<br />

LATE S<br />

CHANDRASHEKAR<br />

K VASUDEVA RAO<br />

3820 BEHIND SHIVAKRUPA BLDG NEAR<br />

GEETHAMANDI NR EXTENSION CHINTAMANI<br />

KURLA KRUPA ANJANI EXTN CHINTAMANI<br />

KOLAR DIST<br />

NO 69 DEVARAYA SAMUDRAM MULBAGAL<br />

KOLAR DIST<br />

SRI SRINIVASA NILAYA THYAGARAJA<br />

COLONY MULBAGAL KOLAR DIST<br />

SATYAMMA TEMPLE ROAD KYALANUR<br />

KOLAR<br />

ASHWINI LODGE NO 9/2B GEETHA MANDIR<br />

ROAD MYSORE<br />

DOOR NO - 1716/1 CHIKKAVAKALAGERI<br />

LASKAR MOHALLA,2ND CROSS MYSORE<br />

Karnataka 563125 0000IN30135620124869 42.00 17-FEB-2015<br />

Karnataka 563125 0000IN30214810393848 102.00 17-FEB-2015<br />

Karnataka 563127 0000IN30192630353320 30.00 17-FEB-2015<br />

Karnataka 563131 0000IN30113526490398 102.00 17-FEB-2015<br />

Karnataka 563151 0000IN30214810136515 42.00 17-FEB-2015<br />

Karnataka 570001 0000IN30214810113228 42.00 17-FEB-2015<br />

Karnataka 570001 00001302080000055491 15.00 17-FEB-2015


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 />

M S MAHADEVA SWAMY<br />

MS JANARDHANA IYENGAR<br />

NATARAJU M<br />

NAVANEETHA SHENOY M C<br />

NAVEEN B S<br />

SHRISHA ACHARYA K<br />

WASEEM AHMED<br />

APOORVA T<br />

BISWAJIT CHATTERJEE<br />

DANIEL SUSHEEL PAULRAJ<br />

GUBBANNA VIMALAMBIKE<br />

MANJUNATH<br />

SHIVARUDRAPPA<br />

NO 224 GEETHA MANDIR ROAD LASHKAR<br />

MOHALLA MYSORE<br />

Karnataka 570001 0000IN30214810356730 30.00 17-FEB-2015<br />

NA<br />

NO. 40, SONAR ROAD, CHAMARAJA<br />

MOHALLA, MYSORE<br />

Karnataka 570001 00001203500000148750 150.00 17-FEB-2015<br />

MADAPPA<br />

M.V.NAIDU &CO #92/1 1 FLOOR,DEVARAJ<br />

MAHADEVAPPA URS ROAD MYSORE<br />

Karnataka 570001 00001202300000078744 15.00 17-FEB-2015<br />

M C SHENOY<br />

NO 1331 VINOBA ROAD 5TH CROSS D<br />

MOHALLA MYSORE<br />

Karnataka 570001 0000IN30021410569731 12.00 17-FEB-2015<br />

RAMAIAH<br />

NO 1418 1ST FLOOR 8TH CROSS IRWIN<br />

SATHYANARAYANA ROAD MYSORE KARNATAKA<br />

Karnataka 570001 0000IN30051311400587 15.00 17-FEB-2015<br />

PURNAPRAJNA KS<br />

H.NO.1247/1, 6TH CROSS VINOBHA ROAD<br />

SHIVARAMPET MYSORE<br />

Karnataka 570001 0000IN30169610897174 3.00 17-FEB-2015<br />

NO-3342 CHURCH ROAD LASHKAR MOHALLA<br />

KHURSHIDAHMED H K Karnataka<br />

MYSORE<br />

570001 0000IN30302854726544 30.00 17-FEB-2015<br />

NAVIN S PATEL<br />

853/C 8 MAIN GUKULAM THIRD STAGE<br />

MYSORE<br />

Karnataka 570002 0000IN30302853392102 33.00 17-FEB-2015<br />

SANTI RANJAN FLAT C 3 KINGS MANSION 2903/D 43 3RD<br />

CHATTERJEE MAIN V V MOHALLA MYSORE<br />

Karnataka 570002 0000IN30290240073289 6.00 17-FEB-2015<br />

PAULRAJ JAISINGH<br />

GATTI THAMMAIAH<br />

GUBBANNA<br />

B 1 GANGOTRI APARTMENTS 13TH CROSS<br />

KALIDASA ROAD V V MOHALLA MYSORE<br />

Karnataka 570002 0000IN30290240312299 42.00 17-FEB-2015<br />

123 14TH A CROSS V V MOHALLA MYSORE Karnataka 570002 00001202990003401405 6.00 17-FEB-2015<br />

NARESH KUMARC<br />

CHETANDAS<br />

NO 191, GOKULAM, 3 RD STAGE 9 TH<br />

CROSS MYSORE<br />

Karnataka 570002 0000IN30169610828380 51.00 17-FEB-2015<br />

PINKY NARESH KUMAR NARESH KUMAR<br />

NO 191 GOKULAM 3RD STAGE 9TH CROSS<br />

MYSORE<br />

Karnataka 570002 0000IN30192630341343 51.00 17-FEB-2015<br />

Y P PRASANNA Y B PRABHU SWAMY<br />

NO 114 3RD MAIN ROAD II STAGE GOKULAM<br />

Karnataka<br />

MYSORE<br />

570002 0000IN30113526543336 102.00 17-FEB-2015<br />

DIVAKAR M K<br />

M P L KANTH<br />

2938/1 DIAGONAL ROAD CHAMUNDI PURAM<br />

MYSORE MYSORE<br />

Karnataka 570004 0000IN30113526755722 15.00 17-FEB-2015<br />

MURUGESH C<br />

K N CHINNASWAMY<br />

# 788 / 100 12TH CROSS, RAMANUJA ROAD<br />

MYSORE<br />

Karnataka 570004 00001202890000139045 120.00 17-FEB-2015<br />

PRAKASH S N<br />

NEELAKANTA S<br />

877/1 NEW 9/1 VANIVLAS ROAD PRANAVA<br />

LAKSHMIPURAM MYSORE<br />

Karnataka 570004 0000IN30021410745711 60.00 17-FEB-2015<br />

K V SARAYU<br />

H S PAMPANNA 23 GOKULAM 3RD CROSS 3RD STAGE<br />

GOWDA<br />

MYSORE<br />

Karnataka 570005 0000IN30290243380085 30.00 17-FEB-2015<br />

PRASHANTH<br />

M N VASANTHARAJ<br />

1098 UPSTAIRS DEVAPARTHIVA ROAD<br />

CHAMARAJAPURAM MYSORE<br />

Karnataka 570005 0000IN30267932519974 120.00 17-FEB-2015<br />

NARAYANRAO B R<br />

RAMACHANDRAPPA DOOR NO 27 II CROSS B BLOCK DEVARAJ<br />

BENKI<br />

URS LAYOUT DAVANGERE<br />

Karnataka 570006 0000IN30113526543238 102.00 17-FEB-2015<br />

BASAVARAJU K<br />

KEMPAIAH<br />

HOUSE NO 4312-L6 1ST CROSS<br />

GANDHINAGAR MYSORE<br />

Karnataka 570007 0000IN30192630526453 72.00 17-FEB-2015<br />

JAYA KUMAR<br />

KEMPAIAH<br />

D NO 4312 1ST CROSS GANDHI NAGAR<br />

MYSORE<br />

Karnataka 570007 0000IN30192630152588 72.00 17-FEB-2015


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 />

K MALLU<br />

K SHANKAR<br />

PRAKASH<br />

VINAY SOMASHEKARA<br />

GOPAL RV<br />

JITHENDHARM<br />

M S MALLARAJ URS<br />

REKHA KAUTILYA VYAS<br />

SUDHAKAR RAMAN<br />

KEMPAIAH<br />

KRISHNAN<br />

KEMPAIAH<br />

M V SOMASHEKARA<br />

NA<br />

MAHADEVAPPAS<br />

M N SIDDARAJ URS<br />

KAUTILYA J VYAS<br />

RAMAN S<br />

NO 4312/6 1ST CROSS GANDHI NAGAR<br />

MYSORE<br />

HOUSE NO 4746 GANESHA TEMPLE MAIN<br />

ROAD RAJENDRANAGAR MYSORE<br />

NO 4312/6 L 1ST CROSS GANDHI NAGAR<br />

MYSORE<br />

4827/1 KANIYAR RAMA MANIRA ROAD<br />

RAJENDRA NAGAR N R MOHALLA MYSORE<br />

H. NO. 62, WEAVERS COLONY,<br />

VISHWESHWARA NAGAR, MYSORE<br />

NO 0420/1, STERLING THEATER ROAD<br />

VISHWESHWARAIAH NAGAR K R MOHALLA<br />

MYSORE<br />

NO 369 10TH MAIN C BLOCK J P NAGAR<br />

MYSORE<br />

NO.3, INDUSTRIAL SUBURB POST OFFICE<br />

ROAD VISWESHWAR NAGAR MYSORE<br />

NO 010 40/41 SANKALP BASANT INDUSTRIAL<br />

SUBURB 3RD STAGE KHILLE MOHALLA J P<br />

NAGAR MYSORE KARNATAKA<br />

Karnataka 570007 0000IN30192630526870 72.00 17-FEB-2015<br />

Karnataka 570007 0000IN30214810217045 102.00 17-FEB-2015<br />

Karnataka 570007 0000IN30192630535743 72.00 17-FEB-2015<br />

Karnataka 570007 0000IN30302854642063 3.00 17-FEB-2015<br />

Karnataka 570008 00001202890000027750 60.00 17-FEB-2015<br />

Karnataka 570008 0000IN30169610862388 78.00 17-FEB-2015<br />

Karnataka 570008 0000IN30192630287384 3.00 17-FEB-2015<br />

Karnataka 570008 0000IN30169610215530 102.00 17-FEB-2015<br />

Karnataka 570008 0000IN30290243699718 60.00 17-FEB-2015<br />

LALIT HANUMANT JADHAV<br />

HANUMANT KESHAV L 216 B/H HUMPY CIRCLE VIJAY NAGAR<br />

JADHAV<br />

PHASE 2 MYSORE<br />

Karnataka 570009 0000IN30302852494554 30.00 17-FEB-2015<br />

M S USHA<br />

PRABHAKAR<br />

DOOR NO 138 10TH MAIN 3RD CROSS<br />

SARASWATHIPURAM MYSORE<br />

Karnataka 570009 0000IN30192630160065 72.00 17-FEB-2015<br />

P N Seetharam<br />

P Narayana Rao<br />

1/A, 'Kalpana' Kantharajaurs Road<br />

Saraswathipuram Mysore<br />

Karnataka 570009 0000IN30009510349740 42.00 17-FEB-2015<br />

S V RAJAGOPAL ACHAR RAMANUJACHAR<br />

CH 46 4th MAIN , 1st CROSS SARASWATHI<br />

PURAM MYSORE<br />

Karnataka 570009 00001201260100000887 102.00 17-FEB-2015<br />

SHIVALINGAIAHG<br />

GANGAIAH<br />

NO.45, 2ND CROSS 2ND STAGE GANGOTHRI<br />

Karnataka<br />

LAYOUT MYSORE<br />

570009 0000IN30169610259508 312.00 17-FEB-2015<br />

SRIVATSA SHESHADRI<br />

THAMMAIAH<br />

638 5TH CROSS M T ROAD KUUVEMPU<br />

SHESHADRI<br />

NAGAR MYSORE<br />

Karnataka 570009 0000IN30044111011022 42.00 17-FEB-2015<br />

SUNDAR K S<br />

C KRISHNAMURTHY<br />

#1A &2 SRIMATHA 4 TH MAIN SARASWATHI<br />

PURAM MYSORE<br />

Karnataka 570009 0000IN30018311079336 27.00 17-FEB-2015<br />

SWAMY D N<br />

C/O J S S TEACHER'S TRG. INSTITUTION<br />

T R DEVAPPA SWAMY<br />

SARAWATHI PURAM MYSORE<br />

Karnataka 570009 0000IN30214810376420 42.00 17-FEB-2015<br />

BHAGWATHI BHAT<br />

S K BHAT<br />

KARNATAKA ARTY BTN NCC NAZARBAD<br />

MYSORE<br />

Karnataka 570010 0000IN30192630416801 180.00 17-FEB-2015<br />

MANOHARLAL<br />

SANTOK CHAND<br />

DOOR NO11 3RD CROSS, INDIRA NAGAR<br />

1ST FLOOR, NEW EXTN, MYSORE<br />

Karnataka 570010 0000IN30113526632812 18.00 17-FEB-2015<br />

N R S GUPTHA NAMA RAMASHETTY<br />

NO 261 NANDINI LAYOUT T N PURA ROAD<br />

LALITHADRIPURA MYSORE<br />

Karnataka 570010 0000IN30192630347506 60.00 17-FEB-2015


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 />

B A MUTHAPPA<br />

HANUMANAHALLI<br />

SHANKARAIAH<br />

NA<br />

SHANKARAIAH<br />

NO 6 CAUVERY BLOCK JOCKY QUARTERS<br />

KSRP QUARTERS LALITHA MAHAL ROAD<br />

MYSORE<br />

404/A H NO SIDDARTHANAGAR AHIMSA<br />

MARGA GROUND FLOOR MYSORE<br />

Karnataka 570011 0000IN30113526481637 45.00 17-FEB-2015<br />

Karnataka 570011 00001202990002617819 18.00 17-FEB-2015<br />

LINGANNA S SIDDAPPA NO 12 BLOCK NO 18 J S S LAYOUT MYSORE Karnataka 570011 0000IN30192630145911 102.00 17-FEB-2015<br />

TRIVENI 14 BUDDHA MARGA SIDDARTH<br />

NIRANJAN M S<br />

M J SOMASHEKAR<br />

Karnataka 570011 0000IN30267930172013 198.00 17-FEB-2015<br />

NAGAR P O MYSORE<br />

NO 821 KAIVALYA MARGA SIDHARTHA<br />

RECHESHWARI S<br />

PRASANNA KUMAR M Karnataka 570011 0000IN30192630461662 42.00 17-FEB-2015<br />

LAYOUT MYSORE<br />

NO 443/1 FIRST FLOOR 10TH MAIN SAN<br />

SUNITHA B<br />

BASAVANNA H<br />

Karnataka 570011 0000IN30302851915699 6.00 17-FEB-2015<br />

MARGA SIDDATHA LAYOUT MYSORE<br />

VENKATA<br />

NO 322 5TH CROSS 5TH MAIN VIJAYANAGAR<br />

P V PATTABIRAMAN<br />

Karnataka 570012 0000IN30192630351449 6.00 17-FEB-2015<br />

SUBRAMANIAM 1ST STAGE MYSORE<br />

NO FF1 VAASTVYA APARTMENT 107 8TH<br />

PRANAVA KUMAR JHA AMBIKA PRASAD JHA Karnataka 570012 0000IN30290241007908 336.00 17-FEB-2015<br />

MAIN BLOCK 2 J L PURAM MYSORE<br />

SMITA SINHA<br />

KAMESHWAR<br />

PRASAD SINHA<br />

NO C/O RAGHAVENDRA RAO 30 SAI KRUPA<br />

3RD MAIN JAYA LAKSHMI PURAM MYSORE<br />

Karnataka 570012 0000IN30302852466165 33.00 17-FEB-2015<br />

TARA NAGENDRA<br />

V NAGENDRA<br />

2266/13 6TH MAIN ROAD VINAYAKA NAGARA<br />

Karnataka<br />

MYSORE<br />

570012 0000IN30267931543107 30.00 17-FEB-2015<br />

SYED ABDUL KHADRI SYED RASOOL 59 C LAYOUT BANNIMANTAP MYSORE Karnataka 570015 0000IN30290243162934 75.00 17-FEB-2015<br />

M R KESHAVE GOWDA RANGE GOWDA<br />

MIG 1361 6TH MAIN 1ST STAGE HEBBAL<br />

MYSORE<br />

Karnataka 570016 0000IN30192630494694 60.00 17-FEB-2015<br />

ANUPAMA K<br />

DR Y N SREERAMA<br />

NO 658 8TH CROSS 8TH MAIN<br />

VIJAYANAGARA 1ST STAGE MYSORE<br />

Karnataka 570017 0000IN30214810191018 102.00 17-FEB-2015<br />

KANDANADAN<br />

VELUSWAMY<br />

NO 3590 19A MAIN ROAD VIJAYA NAGARA<br />

2ND STAGE MYSORE KARNATAKA<br />

Karnataka 570017 0000IN30302851054498 90.00 17-FEB-2015<br />

M R HARISH<br />

M S RADHAKRISHNA<br />

SETTY<br />

61 PUSHKARA 2ND MAIN A1 BLOCK 3RD<br />

STAGE VIJAYANAGAR MYSORE<br />

Karnataka 570017 0000IN30302853022526 15.00 17-FEB-2015<br />

ABHIJEET KUMAR<br />

UMESHWAR PRASAD<br />

SINHA<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY HOOTAGALLI MYSORE<br />

Karnataka 570018 0000IN30267934863164 15.00 17-FEB-2015<br />

AJIT RAVINDRAN NAIR<br />

RAVINDRAN NAIR<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY HOOTAGALLI MYSORE<br />

Karnataka 570018 0000IN30302851607072 9.00 17-FEB-2015<br />

ANEETTA LIJOY<br />

B NAGARAJ<br />

TC JOY<br />

BASAVE GOWDA<br />

312 AND 313 WEP PERIPHERALS HEBBAL<br />

MYSORE<br />

538 BEHIND WOOD PLAINING SHOP K R S<br />

ROAD BELAWDI POST HOOTAGALLI<br />

MYSORE<br />

Karnataka 570018 0000IN30023911123812 21.00 17-FEB-2015<br />

Karnataka 570018 0000IN30302850609090 6.00 17-FEB-2015


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 />

BRIJESH KUMAR MISHRA<br />

CHAITHRA C SHETTY<br />

GHEVARGHESE DANIEL<br />

J MAHENDRANATH<br />

KRISHNAN SURESHRAJHA<br />

PRADEEP KAMATH S D<br />

PRAVEENA RAJESWARI<br />

KALLAYIL<br />

RUMA DASH<br />

SANDEEP CHANDU SAVITHRI<br />

SHEKHAR MADDALA<br />

SOMESH MAJUMDAR<br />

OM PRAKASH<br />

MISHRA<br />

CHANDRASHEKARA<br />

KOTEKANI<br />

KAVANAL VARGHESE<br />

DANIEL<br />

V JITHENDRIANATH<br />

J C KRISHNAN<br />

DINAKARA KAMATH S<br />

GOPAKUMAR MENON<br />

MANOJ KUMAR DASH<br />

K C CHANDU<br />

MADDALA NOOKAIAH<br />

NAIDU<br />

SRIKUMAR<br />

MAJUMDAR<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

INDUSTRIAL AREA HOOTAGALLI MYSORE<br />

NO 350 INFOSYS TECHNOLIGES LTD<br />

HEBBAL ELECTRONIC CITY HOOTAGALLI<br />

MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY BELAVADI POST<br />

HOOTAGALLI MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY OPP L T HOOTAGALLI<br />

MYSORE<br />

INFOSYS TECH LTD 350 HEBBAL INDLA<br />

AREA HEBBAL<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONIC CITY HOOTAGALLI MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD<br />

ELECTRONICS CITY HEBBAL INDUSTRIAL<br />

AREA HOOTAGALLI MYSORE<br />

350 INFOSYS TECHNOLOGIES LTD HEBBAL<br />

ELECTRONICS CITY HOOTAGALLI MYSORE<br />

NO 350 EMFLOYEE ND 55800 INFOSYS<br />

TECHNOLOGY LTD HEBBAL ELECTRONIC<br />

CITY HOOTAGALLI MYSORE<br />

NO 350 INFOSYS TECHNOLOGIES LTD<br />

HEBBAL INDUSTRIAL AREA HEBBAL<br />

MYSORE<br />

INFOSYS TECHNOLOGIES LTD PLOT 350 HE<br />

ELECTRONIC CITY HOOTAGALLI MYSORE<br />

Karnataka 570018 0000IN30302853680426 6.00 17-FEB-2015<br />

Karnataka 570018 0000IN30302852876735 3.00 17-FEB-2015<br />

Karnataka 570018 0000IN30290243784783 24.00 17-FEB-2015<br />

Karnataka 570018 0000IN30302851468787 210.00 17-FEB-2015<br />

Karnataka 570018 00001202990003422947 9.00 17-FEB-2015<br />

Karnataka 570018 0000IN30302851841306 15.00 17-FEB-2015<br />

Karnataka 570018 0000IN30302852837722 48.00 17-FEB-2015<br />

Karnataka 570018 0000IN30302851437606 18.00 17-FEB-2015<br />

Karnataka 570018 0000IN30302852745506 3.00 17-FEB-2015<br />

Karnataka 570018 0000IN30302852129233 21.00 17-FEB-2015<br />

Karnataka 570018 0000IN30290242163493 30.00 17-FEB-2015<br />

TARAK LAYEK<br />

RATAN CHANDRA<br />

LAYAK<br />

INFOSYS TECHNOLOGIES LTD 350 HEBBAL<br />

HOOTAGALLI ELECTRONIC CITY MYSORE<br />

Karnataka 570018 0000IN30302854641093 30.00 17-FEB-2015<br />

TONY THOMAS<br />

THOMAS T L<br />

INFOSYS TECHNOLOGIES LTD NO 350<br />

HEBBAL ELECTONICS CITY HOOTAGALLI<br />

MYSORE<br />

Karnataka 570018 0000IN30302851471184 6.00 17-FEB-2015<br />

YOGANAND T D<br />

DORAISWAMY K N<br />

NO.5711, KRISHNAA, 2ND MAIN 3RD CROSS,<br />

2ND STAGE VIJAYANAGAR MYSORE<br />

Karnataka 570018 0000IN30290240362355 30.00 17-FEB-2015<br />

C N SHANBHOGUE<br />

RAMARAYA<br />

SHANBHOGUE<br />

NO 16 HPO AND RMS LAYOUT DR<br />

RAJKUMAR ROAD SHAKTINAGAR MYSORE<br />

Karnataka 570019 0000IN30192630461654 42.00 17-FEB-2015<br />

GOUTHAMCHAND P PPARASMAL H.NO.642 BASAVESHWARA ROAD MYSORE Karnataka 570019 00001202470000017714 102.00 17-FEB-2015


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 NARAHARI SASTRY<br />

R NETHRAVATHI<br />

RAMAJETTAPPA NAGARAJ<br />

SHIVASHANKAR<br />

H ASWATHA<br />

NARAYANA SASTRY<br />

SHIVASHANKAR<br />

RAMAJETTALPPA<br />

MAHADEVAPPA<br />

ARCHANA SHAMANNA MIRLE<br />

DURAIVELAN<br />

VISWANATHAN<br />

SHARATH CHANDRA<br />

SHANTALA MIRLE SHAMANNA<br />

V<br />

SUNITA M BANSODE<br />

NA<br />

HARINIVAS DOOR NO 74 5TH CROSS<br />

UDAYAGERI MYSORE<br />

Karnataka 570019 0000IN30192630477419 102.00 17-FEB-2015<br />

H NO LIG 62 UDAYAGIRI LASHKARMOHALLA<br />

MYSORE<br />

Karnataka 570019 0000IN30192630083509 102.00 17-FEB-2015<br />

14 K N PURA 2ND CROSS<br />

KHYATHAMARAHAHALLY MYSORE<br />

Karnataka 570019 00001202990003588045 12.00 17-FEB-2015<br />

H NO LIG 62 UDAYAGIRI LASHKARMOHALLA<br />

MYSORE<br />

Karnataka 570019 0000IN30192630083517 102.00 17-FEB-2015<br />

78 IVTH CROSS VII TH MAIN BRINDAVAN<br />

EXTN MYSORE<br />

Karnataka 570020 0000IN30290240559620 102.00 17-FEB-2015<br />

204 7TH MAIN 4TH CROSS BRINDAVAN EXTN<br />

Karnataka<br />

MYSORE<br />

570020 0000IN30290240439823 102.00 17-FEB-2015<br />

C/O M.S BANSODE 18/B VRC RLY COLONY<br />

YADAVGIRI MYSORE<br />

Karnataka 570020 0000IN30267933690867 567.00 17-FEB-2015<br />

UMADEVI M T SHAMANNA 78 4TH CROSS BRINDAVAN EXTN MYSORE Karnataka 570020 0000IN30290240436913 90.00 17-FEB-2015<br />

DEEPAK K V<br />

VASUDEVA K N<br />

NO 64/A 1ST CROSS FOUNTAIN ROAD<br />

BANNIMANTAP MYSORE<br />

Karnataka 570021 0000IN30192630461349 102.00 17-FEB-2015<br />

A D KENDAGANNA SETTY A D DODDABASAPPA<br />

DOOR NO 1033 E AND F BLOCK<br />

RAMAKRISHNA NAGAR, MYSORE<br />

Karnataka 570022 0000IN30113526405245 72.00 17-FEB-2015<br />

G SRINIVASA PRASAD T S GUNDAPPA<br />

NO 127/128 7TH MAIN H BLOCK AMULYA<br />

RAMAKRISHNANAGAR MYSORE<br />

Karnataka 570022 0000IN30214810088754 126.00 17-FEB-2015<br />

N RAMAKRISHNA<br />

CHANDRASEKAR 34 SRIKANTA KRUPA I BLOCK VASU LAYOUT<br />

Karnataka<br />

NANJUNDAIAH RAMAKRISHNA NAGAR MYSORE<br />

570022 0000IN30302852419296 6.00 17-FEB-2015<br />

SUMA SANNAMANI<br />

524 MIG II GROUND FLOOR NEW<br />

LINGANAGOUDA<br />

KANTHRAJAURS ROAD SHARADADEVI<br />

SANNAMANI<br />

NAGAR MYSORE<br />

Karnataka 570022 0000IN30267933163064 18.00 17-FEB-2015<br />

A BHARGAVA SHARMA<br />

LIG 150 2ND STAGE KHB COLONY<br />

S R ANANDA SHARMA<br />

KUVEMPUNAGAR MYSORE<br />

Karnataka 570023 0000IN30192630307870 42.00 17-FEB-2015<br />

ANIL KUMAR HEGDE N NARAYAN HEGDE J<br />

NO 1309 GAGANACHUMBI ROAD C AND D<br />

BLOCK K NAGAR MYSORE<br />

Karnataka 570023 0000IN30192630246062 42.00 17-FEB-2015<br />

G SHASHIREKHA<br />

GANGADHARAIAH<br />

NO 1228 2ND A MAIN SRIRAMPURA 2ND<br />

STAGE MYSORE<br />

Karnataka 570023 0000IN30214810385518 42.00 17-FEB-2015<br />

H SIDDARAMESHWARA<br />

EWS 717 M BLOCK KUVEMPU NAGAR II ND<br />

HANUMANTHAPPA<br />

SWAMY<br />

STAGE MYSORE<br />

Karnataka 570023 0000IN30290240312305 42.00 17-FEB-2015<br />

K S VISHALAKSHAMMA<br />

KUMAR R<br />

M C NAGENDRA<br />

M M JHANSI<br />

LATE RAMESH L M<br />

RANGASWAMY<br />

M C<br />

CHANNAMALLAPPA<br />

PARATHASARATHY<br />

M R YOGANANDA M N RAMGANATHAN<br />

143/G, 5TH CROSS, 10TH MAIN KAMAKSHI<br />

HOSPITAL ROAD KUVEMPUNAGAR MYSORE<br />

Karnataka 570023 0000IN30021410625027 102.00 17-FEB-2015<br />

NO.92, 7TH CROSS, MADHU MYTHRI NILAYA<br />

ARAVINDA NAGAR, MYSORE<br />

Karnataka 570023 00001202300000083640 30.00 17-FEB-2015<br />

DOOR NO 1159 1ST MAIN 2ND CROSS 4TH<br />

STAGE TK LAYOUT MYSORE<br />

Karnataka 570023 0000IN30113526339295 90.00 17-FEB-2015<br />

NO 499 CHITRA BANU ROAD<br />

KUVEMPUNAGAR MYSORE<br />

Karnataka 570023 0000IN30192610578460 15.00 17-FEB-2015<br />

MIG 255 3RD CROSS H BLOCK 5TH MAIN<br />

RAMAKRISHNANAGAR MYSORE<br />

Karnataka 570023 0000IN30021411664823 12.00 17-FEB-2015


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 />

NAYANA VENUGOPAL<br />

OOMMEN MATHEW<br />

RAVINDRAN N<br />

VENUGOPAL<br />

MATHEW POTHEN<br />

NAGARAJAN RA<br />

S D NAVEEN S V DEVENDRA RAO<br />

SAVITHRI A<br />

H S ARUNACHALA<br />

NO 326 2ND CROSS NAVILU ROAD A AND B<br />

BLOCK KUVEMPUNAGAR MYSORE<br />

129, FIRST FLOOR DVC LAYOUT<br />

RAMAKRISHNA NAGAR MYSORE,<br />

KARNATAKA<br />

NO 6 6TH BLOCK MADHUVANA LAYOUT<br />

SRIRAMPURA 2ND STAGE MYSORE<br />

416 NAVILU ROAD A AND B BLOCK<br />

KUVEMPUNAGAR MYSORE<br />

NO 807 12TH MAIN W/O HS ARUNACHALA<br />

8TH CROSS KAMAKSHI HOSPITAL ROAD<br />

KUVEMPU NAGAR MYSORE<br />

Karnataka 570023 0000IN30192630246183 42.00 17-FEB-2015<br />

Karnataka 570023 0000IN30047643259959 84.00 17-FEB-2015<br />

Karnataka 570023 0000IN30131320184463 60.00 17-FEB-2015<br />

Karnataka 570023 0000IN30192630019071 3.00 17-FEB-2015<br />

Karnataka 570023 0000IN30214810266640 24.00 17-FEB-2015<br />

SEETHA G RAO<br />

RAO K G K<br />

235/E I PHASE JTK LAYOUT<br />

KUVEMPUNAGAR MYSORE<br />

Karnataka 570023 0000IN30044110270107 30.00 17-FEB-2015<br />

SHARADA H M<br />

VISHNUVARDHANA DOOR NO 11 BLOCK NO 13 SBM COLONY<br />

RAO S<br />

SRIRAMPURA II STAGE MYSORE<br />

Karnataka 570023 0000IN30113526602604 30.00 17-FEB-2015<br />

NO 590 HAVYAKA 1ST CROSS WEST<br />

SHASHIKALA<br />

NA<br />

VISHWAMANAVA DOUBLE ROAD<br />

Karnataka 570023 0000IN30113526508448 42.00 17-FEB-2015<br />

KUVEMPUNAGAR MYSORE<br />

SHREYASI A G<br />

KRISHNA<br />

908 AGNIHAMSA ROAD E AND F BLOCK 3RD<br />

NARASIMHASWAMY CROSS KUVEMPUNAGAR MYSORE<br />

Karnataka 570023 0000IN30290240307943 6.00 17-FEB-2015<br />

VIJAYALAKSHMI<br />

RAMAKRISHNA R<br />

E 155 E W S FIRST STAGE KUVEMPUNAGAR<br />

MYSORE<br />

Karnataka 570023 0000IN30267932531888 96.00 17-FEB-2015<br />

B M S PRASAD<br />

B M<br />

NO 1411 6TH CROSS THYAGARAJA ROAD K<br />

MALLIKARJUNAPPA R MOHALLA MYSORE<br />

Karnataka 570024 0000IN30214810501742 165.00 17-FEB-2015<br />

DHANKANACHAR<br />

ANNASHAMACHAR<br />

# 191/1, 2nd CROSS, DEWAN'S ROAD,<br />

CHAMARAJA MOHALLA, MYSORE<br />

Karnataka 570024 00001203500000105729 42.00 17-FEB-2015<br />

NAGAPATHI<br />

PAREMESHWAR D. NO. 652,UPSTAIRS KASHIPATHI<br />

BHAT<br />

AGRAHARA K R MOHALLA MYSORE<br />

Karnataka 570024 0000IN30036010128090 42.00 17-FEB-2015<br />

VIJAYASARATHI S<br />

SHESHADRI K Y<br />

NO 716 K P AGRAHAR 2ND CROSS<br />

THYAGARAJA ROAD MYSORE<br />

Karnataka 570024 0000IN30192630089273 90.00 17-FEB-2015<br />

M RASHMI DEV<br />

JAGADEESH<br />

SIDDARAMAIH<br />

781 BOGADI IIND STAGE NORTH MYSORE Karnataka 570026 0000IN30302853324498 90.00 17-FEB-2015<br />

V SHANTHARAMU<br />

G P VENKATA NO 11 1ST T BLOCK TREASURY LAYOUT<br />

SESHAIAH<br />

BOGADI MYSORE<br />

Karnataka 570026 0000IN30021410844240 6.00 17-FEB-2015<br />

SAJITH M<br />

NA<br />

SAROYAS PO KUTTKKKAM EDAKKAD<br />

KANNAR KERALA.<br />

Kerala 570663 0000IN30015910528526 72.00 17-FEB-2015<br />

BABULAL H JAIN<br />

HAGAMILAL D JAIN<br />

NO 419 GUNDLPET 6-D-2 GUNDLPET TOWN<br />

CHAMARAJA NAGARA<br />

Karnataka 571111 0000IN30192630328019 273.00 17-FEB-2015<br />

HARISH V RAMAKRISHNAIAH<br />

98 DIVI 2 GUNDLUPET CHAMARAJ NAGAR<br />

DIST<br />

Karnataka 571111 0000IN30018312458605 6.00 17-FEB-2015<br />

M PUTTATHAYAMMA<br />

S R SHIVALINGAIAH<br />

36 GUNDLUPET DIV 4 GUNDLUPET<br />

CHAMRAJANAGAR MYSORE<br />

Karnataka 571111 0000IN30214810391148 42.00 17-FEB-2015<br />

G B SHILASHREE G V BADARIPRASAD NO 121 BAZAR STREET T NARASIPUR Karnataka 571124 0000IN30192630425512 42.00 17-FEB-2015


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 />

K V SHYLAJA K V VINAY KUMAR NO 411 K R STREET T NARASIPUR MYSORE Karnataka 571124 0000IN30192630430403 42.00 17-FEB-2015<br />

T S VENKATESH KUMAR<br />

SANJEEV GOPALAN PHUNDIL<br />

PRASHANTH C R<br />

K N KARIYAPPA<br />

PREASH KUMAR G<br />

ANJALI KRISHNAYYA<br />

RATHI<br />

A N SUNDARA<br />

K S MAMATHA<br />

R GIRISH KUMAR<br />

PRADEEP KUMAR B<br />

R GHORAKANATH<br />

R SADANANDA<br />

SRINIVAS KUMAR S<br />

H J UPENDRA<br />

MAHENDARA BOHRA<br />

MANJU NAGARAJU<br />

NIRANJAN K R<br />

LATE T V<br />

SUBRAMANYAM<br />

GOPALAN VASU<br />

RAMACHANDRA C B<br />

LATE K K NANAIAH<br />

GOPALAN N<br />

SIDDU PRAKASH<br />

NANDAKUMAR<br />

A S NARASIMHA<br />

SWAMY<br />

K SHIVALINGAPPA<br />

RAMACHANDRA<br />

BHAKTA B K S<br />

PLOT NO 39 SAMARTH HOUSING SOCIETY<br />

LAXMI NAGAR HINDALGA BELGAUM<br />

Maharashtra 571172 0000IN30192630321599 9.00 17-FEB-2015<br />

LAREN AND TOUBRO LTD MYSORE WORKS<br />

EM SYS KIADB INDUSTRIAL AREA HEBBAL<br />

HOOTAGALLI MYSORE<br />

Maharashtra 571186 0000IN30290242180387 15.00 17-FEB-2015<br />

NANDA NILAYA JAYANAGAR 18TH BLOCK<br />

MADIKERI<br />

Karnataka 571201 0000IN30023911703848 3.00 17-FEB-2015<br />

BIRNNANI VILLAGE BIRNNANI POST SOUTH<br />

KODAGU, KARNATAKA<br />

Karnataka 571213 0000IN30189510356462 42.00 17-FEB-2015<br />

BILOOR PONNAPPA SANTHE POST KODAGU<br />

Karnataka<br />

KARNATAKA KARNATAKA<br />

571213 0000IN30163740034662 36.00 17-FEB-2015<br />

ANJALI KRISHNAYYA W/O, S.PRAKASH,<br />

KANTA HOUSE,3RD BLOCK BAPUJI EXTN Karnataka 571234 0000IN30023911934545 30.00 17-FEB-2015<br />

KUSHALNAGAR<br />

RAMARATHNA NILAYA HANGAL NEAR<br />

ANJANEYA TEMPLE SOMWARPET<br />

Karnataka 571236 0000IN30113526432196 102.00 17-FEB-2015<br />

NO 1250 FIRST FLOOR PATASHALA STREET<br />

NANJANGUD<br />

Karnataka 571301 0000IN30192610842067 102.00 17-FEB-2015<br />

C/O MAMATA HEALTH CARE 14TH CROSS R<br />

P ROAD NANJANGUD<br />

Karnataka 571301 0000IN30192630529798 42.00 17-FEB-2015<br />

NO.62,SAPTHAGIRI NILAYA SGE COLONY BH<br />

Karnataka<br />

KHB COLONY NANJANGUD<br />

571301 00001201060000734780 15.00 17-FEB-2015<br />

H.NO.22/108, 4TH CROSS BHRAMARAMBA<br />

EXTEUSION CHAMARAJA NAGAR<br />

CHAMARAJA NAGAR<br />

LAKSHMI JEWELLERS 3RD CROSS<br />

JADHAV RAGHUNATH DEVANGA STREET CHAMARAJANAGAR<br />

MYSORE<br />

P RAJANNA<br />

NO 26/82 1ST CROSS BRAMARAMBA<br />

EXTENSION CHAMARAJANAGAR<br />

SURYA NARAYAN<br />

NO 26/427 SIDHARTHA NAGAR CHAMARAJA<br />

NAGAR<br />

H S JANARDHAN<br />

1518, HALAHALLI MANDYA TQ MANDYA DT<br />

MANDYA<br />

P MILAPA CHAND<br />

411 NEAR GANAPATHY JEWELLERS BAZAR<br />

S MANDYA TOWN MANDYA<br />

PARANDAMAN S<br />

SRI RAGHAVENDRA METAL MART BUS<br />

STAND ROAD MANDYA<br />

KERAGUDU<br />

LINGEGOWDA<br />

D NO 92, PRAKASH SADANA, 1ST CROSS, B<br />

G LAYOUT, MANDYA, KARNATAKA<br />

Karnataka 571313 0000IN30023930019258 18.00 17-FEB-2015<br />

Karnataka 571313 0000IN30214810671363 51.00 17-FEB-2015<br />

Karnataka 571313 0000IN30214810670914 3.00 17-FEB-2015<br />

Karnataka 571313 0000IN30192630221913 42.00 17-FEB-2015<br />

Karnataka 571401 0000IN30021410655639 42.00 17-FEB-2015<br />

Karnataka 571401 0000IN30290241642277 30.00 17-FEB-2015<br />

Karnataka 571401 0000IN30214810246696 42.00 17-FEB-2015<br />

Karnataka 571401 0000IN30226911403321 6.00 17-FEB-2015


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 />

PRAMEELAGM<br />

RAKESH MANUBHAI PATEL<br />

SRINATH S V<br />

VEERAPPA REDDY<br />

NAGARAJU<br />

G MISRILAL CHOUDHARY<br />

PRAKASHS<br />

MANUBHAI I PATEL<br />

VENKATARAMAIAH S<br />

S<br />

VEERAPPA REDDY<br />

GAMNA RAMJI<br />

59/2, ESHWARA TEMPLE STREET OLD TOWN<br />

Karnataka<br />

MANDYA<br />

571401 0000IN30169610288117 72.00 17-FEB-2015<br />

1646,10TH CROSS APMC YARD ROAD<br />

KALLAHALLY MANDYA<br />

Karnataka 571401 00001302080000089658 102.00 17-FEB-2015<br />

D NO 1280 G H ROAD NEHRU NAGAR<br />

MANDYA TU MANDYA DT<br />

Karnataka 571401 0000IN30021411411189 45.00 17-FEB-2015<br />

SRI RAGHAVENDRA METAL MART BUS<br />

STAND ROAD MANDYA<br />

Karnataka 571401 0000IN30061010121131 42.00 17-FEB-2015<br />

PREMDEEP BANKERS SY COMPLEX BAZAAR<br />

BELLUR NAGAMANGALA TQ KARNATAKA<br />

Karnataka 571418 0000IN30214810182865 15.00 17-FEB-2015<br />

N SHARVANI N L NEELAKANTAIAH<br />

290 D KALAMUDDANADODDI 2 MADDUR<br />

MANDYA MANDYA KARNATAKA INDIA<br />

Karnataka 571422 0000IN30051314092384 30.00 17-FEB-2015<br />

NAGENDRA K S<br />

SHIVARAMAIAH K V<br />

KIKKERE MEDICALS MAIN ROAD KIKKERE<br />

MANDYA DIST<br />

Karnataka 571423 0000IN30169610756669 15.00 17-FEB-2015<br />

BHAGWANTHI BEN PATEL CHANDULAL PATEL<br />

W/O CHANDULAL PATEL 4TH CROSS<br />

LEELAVATHI EXTN MADDUR<br />

Karnataka 571428 0000IN30021412401240 30.00 17-FEB-2015<br />

HARISH BABU<br />

S/O BOREGOWDA PUTTEGOWDA L I C<br />

BOREGOWDA<br />

AGENT K H NAGAR ST ANNS SCHOOL ROAD Karnataka<br />

PUTTEGOWDA<br />

MADDUR MADDUR<br />

571428 0000IN30021412738029 6.00 17-FEB-2015<br />

K RAVIKUMAR<br />

KALAIAH<br />

H NO 551 SIR MV NAGAR 6TH CROSS<br />

MADDUR TQ MANDYA DIST MADDUR<br />

Karnataka 571428 0000IN30021411790216 21.00 17-FEB-2015<br />

M N SRIKANTAIAH<br />

NINGAIAH<br />

S/O NINGAIAH LEELAVATHI EXTN OPP<br />

KARNATAKA TAKIES BANGALORE<br />

Karnataka 571428 0000IN30021413532087 15.00 17-FEB-2015<br />

M SIZER PASHA<br />

SYED MOKTHAR<br />

S/O SYED MOKHTHAR D NO 331 10TH<br />

CROSS RL EXTENSION MADDUR MANDYA Karnataka 571428 0000IN30021412164232 6.00 17-FEB-2015<br />

DT<br />

MADANRAJ SUKANRAJ BANKERS MAIN ROAD MADDUR Karnataka 571428 0000IN30021411998587 24.00 17-FEB-2015<br />

MUBEEN BANU<br />

THAMEESUDDIN<br />

BHASHIYA JEEVAN NIMA NIGAM MADDUR<br />

MANDYA DT<br />

Karnataka 571428 0000IN30021411686769 60.00 17-FEB-2015<br />

R RIZWAN SAYEED<br />

RAHAMAN RIYAZ S/O RIYAZ PASHA D3-323 OLD MOSQUE<br />

PASHA<br />

MOHALLA MADDUR MADDUR<br />

Karnataka 571428 0000IN30021412631211 6.00 17-FEB-2015<br />

RENUKA G<br />

GANESH<br />

V V NAGARA 4TH CROSS MADDUR MANDYA<br />

DISTRICT<br />

Karnataka 571428 0000IN30021412018748 30.00 17-FEB-2015<br />

TIRUMALACHAR<br />

VENKATACHAR<br />

RETD TEACHER S N S TEMPLE FORT<br />

STREET MADDUR<br />

Karnataka 571428 0000IN30021411690962 18.00 17-FEB-2015<br />

VEERANNA<br />

VEERAPPA<br />

L I C AGENT 2ND CROSS MANJUNATHA<br />

NILAYA LEELAVATHI EXTN MADDUR TOWN Karnataka 571428 0000IN30021412037285 15.00 17-FEB-2015<br />

MANDYA DIST MADDUR<br />

S MADHULATHA<br />

K S SURESH<br />

C/O KARANTH MEDICALS SHIVAPURA<br />

MADDUR TQ<br />

Karnataka 571429 0000IN30021412348918 30.00 17-FEB-2015<br />

A GANESHA<br />

ANANTHA NARAYANA<br />

S/O ARANANTHA NARAYANA, DOOR NO.93,<br />

1ST BLOCK AGARA, YELANDUR ( TQ), Karnataka 571440 00001203500000166586 9.00 17-FEB-2015<br />

KOLLEGAL<br />

C MALLIKARJUNA<br />

CHANNAMALLAIAH<br />

ASST MANAGER STATE BANK OF MYSORE A<br />

Karnataka<br />

D BRANCH KOLLEGAL<br />

571440 0000IN30192630466666 42.00 17-FEB-2015


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 />

C VIJAYALAKSHMI<br />

D MURALIDHAR<br />

M G SANGANABASAPPA<br />

CHANDRASHEKARA<br />

NAGASETTY<br />

DASARATHARAMA<br />

SETTY<br />

M S GURUSHANTHA<br />

SWAMY<br />

M K NAGENDRA M KRISHNA MURTHY<br />

O L RAMAKRISHNA<br />

RAJESHWARI<br />

OR LAKSHMI<br />

NARAYAN<br />

PUTTA SWAMAPPA<br />

S JAGADAMBA SADASHIVA MURTHY<br />

VICTOR RONALD FERNANDES FERNANDES<br />

B K PHANISHA<br />

BALAKRISHNA<br />

K SRIDEVI<br />

B S KRISHNA RAO<br />

M L S SHETTY<br />

S RAVIKUMAR<br />

M RUKMINI P KRISHNA MURTHY<br />

P KRISHNAMURTHY<br />

M S PRAKASH<br />

S SHIVANNA<br />

K M THOTAPPA<br />

H R RAJEEVA<br />

ABDUL GANI<br />

LATE C G<br />

PUTTASWAMACHAR<br />

S SHIVANNA<br />

LATE B<br />

SIDDALINGAIAH<br />

LATE A M<br />

MALLIKARJUNAPPA<br />

H S RAJE GOWDA<br />

ABDUL AZIZ SAIT<br />

M.S.SRIDHARA, DOOR NO.7A/301, SRI NIDHI<br />

NILAYA, BASAVESWARA NAGAR, KOLLEGAL<br />

S/O B.N.D. RAMASHETTY D/NO.7/442,<br />

SOUTHERN EXTENSION, KOLLEGAL<br />

Karnataka 571440 00001203500000140240 6.00 17-FEB-2015<br />

Karnataka 571440 00001203500000097527 6.00 17-FEB-2015<br />

NO 13/12 MUDIGUNDAM KOLLEGAL Karnataka 571440 0000IN30192630487081 30.00 17-FEB-2015<br />

LALITHADRI 7430 2ND CROSS SOUTHERN<br />

EXTENSION KOLLEGAL<br />

RAMAKRISHNA STORES, MAIN ROAD,<br />

KOLLEGAL<br />

D.NO-6-242, B.G.R STORE, SRI KANYAKA<br />

PARAMESHWARI ROAD, KOLLEGAL<br />

BEHIND SRINIVASA TALKIES VASAVI ROAD<br />

BASAVESHWARA NAGAR KOLLEGAL<br />

S. T. ROAD, SHUNANGAR TEXTILES,<br />

KOLLEGAL<br />

SWETADRI TELE COMMUNICATIONS NEAR J<br />

S S SCHOOL YELANDUR YELANDUR<br />

BALAKRISHNA NO 811 M G ROAD NEAR<br />

VIJAYA BANK KARNATAKA<br />

GOLD SMITH KRUPA ABHARANA M G ROAD<br />

CHANNAPATNA<br />

A 726 M G ROAD CHANNAPATNA<br />

CHANNAPATNA<br />

BRUNDHAVANA 726/A M G ROAD<br />

CHANNAPATNA<br />

OLD NO 118 (MADAPURA) NO 751<br />

LAKSHMANSINGH GALLI MAIN ROAD CROSS<br />

RAMANAGAR BANGALORE RURAL DIST<br />

SUGGANAHALLI PO (KASABA HOBLI)<br />

(RAMANAGARAM TQ)<br />

4/16/1 NEW NO 51/14 7TH ROAD<br />

KRISHNARAJA NAGAR MYSORE<br />

HOSA YARANGANA HALLI DINKA POST<br />

CHINAKURALI (H) PANDAVAPURA TALUK<br />

MANDYA DISTRICT<br />

D NO:1313,O I L IInd MAIN ROAD,GANDHI<br />

NAGAR R C C TANK ROAD TIPTUR<br />

Karnataka 571440 0000IN30192630477388 90.00 17-FEB-2015<br />

Karnataka 571440 00001203500000123554 6.00 17-FEB-2015<br />

Karnataka 571440 00001203500000169042 15.00 17-FEB-2015<br />

Karnataka 571440 0000IN30192630452950 42.00 17-FEB-2015<br />

Karnataka 571440 00001203500000153931 6.00 17-FEB-2015<br />

Karnataka 571441 00001601010500006101 42.00 17-FEB-2015<br />

Karnataka 571501 0000IN30051313584120 9.00 17-FEB-2015<br />

Karnataka 571501 0000IN30214810237114 42.00 17-FEB-2015<br />

Karnataka 571501 0000IN30214810165493 60.00 17-FEB-2015<br />

Karnataka 571501 0000IN30214810235985 72.00 17-FEB-2015<br />

Karnataka 571511 0000IN30214810392080 42.00 17-FEB-2015<br />

Karnataka 571511 0000IN30214810276914 42.00 17-FEB-2015<br />

Karnataka 571602 0000IN30113526731418 15.00 17-FEB-2015<br />

Karnataka 571812 0000IN30113526584775 60.00 17-FEB-2015<br />

Karnataka 572001 00001203070000086288 15.00 17-FEB-2015<br />

BYRAPPA K C K S CHIKKALINGAIAH MERCHANT SIRA GATE TUMKUR Karnataka 572101 0000IN30214810390478 48.00 17-FEB-2015


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 />

D R KAMAKSHI D L RAMESH NO 9 3RD CROSS K R EXTN TUMKUR Karnataka 572101 0000IN30061010776944 42.00 17-FEB-2015<br />

G S PRASAD G R SIDDABASAVAIAH 2ND MAIN ROAD GANDHI NAGAR TUMKUR Karnataka 572101 0000IN30061010454516 42.00 17-FEB-2015<br />

K ARUNA RAJ K VENKATA RAJU ASHOK NAGAR 3RD CROSS TUMKUR Karnataka 572101 0000IN30061010765751 66.00 17-FEB-2015<br />

M S KOUSHIK<br />

PANDURANGA<br />

UMASHANKAR T C<br />

M S SATYANARAYAN<br />

SETTY<br />

BABURAO<br />

LATE K S<br />

CHIKKALINGAIAH<br />

VIJAY K G K V GOWRI SHANKER<br />

K S LATHA<br />

K P<br />

VENKATESHAMURTH<br />

Y<br />

PARAMATHMA KRUPA 3RD MAIN, VINAYAKA<br />

NAGAR TUMKUR KARNATAKA<br />

Karnataka 572101 0000IN30061010518696 12.00 17-FEB-2015<br />

NEAR GRAMA DEVATHA TEMPLE<br />

Karnataka 572101 00001203070000073836 6.00 17-FEB-2015<br />

PANDURANGA NAGAR TUMKUR<br />

BUSINESS DOOR NO 3320 MADHUGIRI ROAD<br />

Karnataka 572101 0000IN30214810394376 90.00 17-FEB-2015<br />

SIRA GATE TUMKUR<br />

SRI GANESH,APPALAPPA STREET BEHIND 4<br />

WHEEL WELL ROAD CHICK PET TUMKUR<br />

HARSHA 6TH MAIN DEVANOOR ROAD<br />

VIJAYANAGAR EXTN TUMKUR<br />

Karnataka 572101 00001203070000084447 45.00 17-FEB-2015<br />

Karnataka 572102 0000IN30135620135970 42.00 17-FEB-2015<br />

L THAMMAIAH GOWDA C L LINGAPPA 8TH CROSS 5TH MAIN S S PURAM TUMKUR Karnataka 572102 0000IN30192630459049 102.00 17-FEB-2015<br />

LATHA B S SIDDELINGE GOWDA 6TH CROSS HEMAKUNTA SIT ROAD TUMKUR Karnataka 572102 00001201060000677211 3.00 17-FEB-2015<br />

MOHAMMAD ALTHAR<br />

HUSSAIN<br />

NEERUGATTU USMAN<br />

SOUNDARYA 36TH CROSS OPP SBI SIT MAIN<br />

ROAD TUMKUR<br />

Karnataka 572102 0000IN30192630461812 60.00 17-FEB-2015<br />

PRABHAKAR N SHET LATE NAGESH V 8TH CROSS 8TH MAIN S S PURAM TUMKUR Karnataka 572102 0000IN30192630458972 102.00 17-FEB-2015<br />

T S CHANDRASHEKAR<br />

H DODDA<br />

SHANTHAIAH<br />

8TH CROSS S S PURAM TUMKUR Karnataka 572102 0000IN30192630484619 42.00 17-FEB-2015<br />

VENKATESHA MURTHY K P K V PUTTANNA JOIS<br />

HARSHA VI MAIN DEVANOOR ROAD<br />

VIJAYANAGAR EXTENSION TUMKUR<br />

Karnataka 572102 0000IN30135620131588 102.00 17-FEB-2015<br />

K M SHAKUNTHALA<br />

ND DODDABASAPPA<br />

W/oDODDABASAPPA SIDDALINGA<br />

KRUPA,8TH MAIN 3RD CROSS,ASHOK Karnataka 572103 00001203070000072741 30.00 17-FEB-2015<br />

NAGAR TUMKUR<br />

RENUKA M<br />

MANJUNATHA A<br />

BEHIND RANGANATHA BOOK STORES NH-4<br />

ROAD SIRA GATE TUMKUR<br />

Karnataka 572103 00001201060000765152 15.00 17-FEB-2015<br />

S H KESHAVA MURTHY<br />

S B<br />

ADARSHA NURSING HOME SHARDADEVI<br />

HANUMANTHAPPA NAGAR OPP MG STADIUM TUMKUR<br />

Karnataka 572103 0000IN30214810266738 42.00 17-FEB-2015<br />

T K VENKATESHA GOWDA<br />

EAST OF HMS POLYTECHNIC SHETTY HALLI<br />

K R KRISHNE GOWDA Karnataka<br />

ROAD TUMKUR<br />

572103 0000IN30192630323605 42.00 17-FEB-2015<br />

JANANI NILAYA 4TH MAIN<br />

T V DAYANANDA<br />

VEERASHETAPPA T S SIDDARAMESHWARA EXTENSION<br />

Karnataka 572103 0000IN30192630475273 72.00 17-FEB-2015<br />

BATAWADI TUMKUR<br />

R P SHANKAR R A PUTTABASAPPA<br />

NO 2795 MANTHRELEYA GOKULA EXTN<br />

TULASI ROAD TUMKUR<br />

Karnataka 572104 0000IN30192630451660 12.00 17-FEB-2015<br />

LINGARAJU K M MAGADAIAH KAR MOBILES LTD HIREHALLY TUMKUR Karnataka 572105 0000IN30192630458915 102.00 17-FEB-2015<br />

RAMESH KALAPPA POST MASTER BARAGUR Karnataka 572113 0000IN30061010585288 42.00 17-FEB-2015


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 />

ASHASHEKAR<br />

H S CHANDRA 24, HULIYADURGA 3RD BLOCK KUNIGAL<br />

SHEKAR<br />

TUMKUR<br />

Karnataka 572123 0000IN30214810327074 102.00 17-FEB-2015<br />

D A SUMANA<br />

S BADARINARAYAN<br />

C/O SRI DURGA MEDICAL STORES NEW<br />

BUS STAND ROAD SIRA., TUMKUR dt.<br />

Karnataka 572137 0000IN30214810370184 72.00 17-FEB-2015<br />

JAGANNATHA N<br />

NAGANNA<br />

RAVI BAR, D.NO.94/3 BALAJI NAGAR, SIRA<br />

TUMKUR DISTRICT<br />

Karnataka 572137 0000IN30061010499797 42.00 17-FEB-2015<br />

R A ANJANEYALU<br />

ASHWATHAYYA<br />

BHASKAR STORES OLD BUS STAND ROAD<br />

SIRA TUMKUR DISTRICT<br />

Karnataka 572137 0000IN30214810234290 6.00 17-FEB-2015<br />

S K SATHISH KUMAR<br />

S G KRISHNAIAH<br />

SETTY<br />

MAIN ROAD SIRA TUMKUR Karnataka 572137 0000IN30214810127844 66.00 17-FEB-2015<br />

S R SRINIVASA GUPTA<br />

S G RADHA KRISHNA<br />

SETTY<br />

MAIN ROAD SIRA TUMKUR Karnataka 572137 0000IN30214810127836 42.00 17-FEB-2015<br />

S S MAHALAKSHMI<br />

S R SRIKANTH<br />

HOUSE NO 1101-17 KALIDASA NAGARA 1ST<br />

DIVISION SIRA<br />

Karnataka 572137 0000IN30214810127852 42.00 17-FEB-2015<br />

SHIYLA SHREE S N<br />

NEELAKANTAPPA S<br />

NANJUNDESWARA WOOD WORKS<br />

SANTAPET SIRA<br />

Karnataka 572137 0000IN30061010741152 60.00 17-FEB-2015<br />

BUDEN SAB KARIM SAB<br />

BABU SAB BUDEN SRI RAM MANDIR ROAD KIRANI MERCHANTS<br />

Karnataka<br />

SAN<br />

GOPALPURA HIRIYUR<br />

572143 0000IN30169610910702 30.00 17-FEB-2015<br />

H M BYRAPPA<br />

H T MAHADEVAIH<br />

KUWS AND DB SUB DIVISION POST HIRIYUR<br />

Karnataka<br />

DIST CHITRADURGA HIRIYUR<br />

572143 00001201090001399867 15.00 17-FEB-2015<br />

H MURTHY<br />

HEMLANAIK<br />

P H C YALLADAERE POST HIRIYUR DIST<br />

CHITRADURGA KARNATAKA<br />

Karnataka 572143 00001201090001082147 24.00 17-FEB-2015<br />

HSSUNDAR RAJ<br />

HCSATHYANARAYAN RUKMINI NILAYA WATER TANK ROAD<br />

A SHETTY<br />

HIRIYUR POST HIRIYUR<br />

Karnataka 572143 00001201090000930728 30.00 17-FEB-2015<br />

NAGALATHA VISWANATHA SETTY<br />

ESWAR PROVISIONS CHURCH ROAD<br />

HIRIYUR<br />

Karnataka 572143 0000IN30169610842173 30.00 17-FEB-2015<br />

THIMMAIAH SETTY MASKAL<br />

GANESHA HARDWARE SANTHE MAIDANA<br />

THIMMAIAH SETTY<br />

JANARDHANA<br />

ROAD HIRIYUR<br />

Karnataka 572143 0000IN30169610850884 15.00 17-FEB-2015<br />

YTHIPPESWAMY YALLAPPA PROFFESOR VANI F G C HIRIYUR Karnataka 572143 00001201090000921451 30.00 17-FEB-2015<br />

LELLA HIMAJA<br />

KANAKALINGESWARA NEAR SIVALAYAM JANDRAPET CHIRALA<br />

RAO PURUDHIVI PRAKASAM ANDHRA PRADESH<br />

Karnataka 572165 0000IN30021413389883 3.00 17-FEB-2015<br />

DHANANJAYA G<br />

GAVIRANGAIAH T<br />

88 HALEPALYA TIPTUR TALUK TUMKUR DIST<br />

Karnataka<br />

TIPTUR<br />

572201 00001201090001284847 45.00 17-FEB-2015<br />

KULSUM BAI<br />

MOHAMMED TYYUB<br />

4TH CROSS w/o MOHAMMED TYYUB BOVI<br />

COLONY GANDHINAGAR TIPTUR<br />

Karnataka 572201 0000IN30214810513979 3.00 17-FEB-2015<br />

LATHA SUBRAMANYA R SUBRAMANYA<br />

W/oR SUBRAMANYA,ABHISHEK<br />

NILAYA,GARE GAGANNA GARDEN OPP Karnataka 572201 00001203070000075599 30.00 17-FEB-2015<br />

MAHILA COLLEGE TIPTUR<br />

REETA D SOLANKI<br />

BABULALJI<br />

S V P COMPOUND BH ROAD TIPTUR<br />

TUMKUR DISTRICT<br />

Karnataka 572201 0000IN30214810708079 6.00 17-FEB-2015<br />

A S PARAMASIVAIAH<br />

SIVALINGAPPA<br />

636 KALLESWARA NILAYA V MAIN ROAD K R<br />

Karnataka<br />

EXTENSION TIPTUR<br />

572202 0000IN30214810302866 42.00 17-FEB-2015<br />

BASAVARAJAPPA M P<br />

N<br />

LECTURER MED KIT B H ROAD TIPTUR Karnataka 572202 0000IN30214810382172 42.00 17-FEB-2015<br />

PARAMESHWARAPPA


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 />

JAGDISH A KALYANIMATH<br />

ADIVEYYA C<br />

KALYANIMATH<br />

91 SIDDALINGESWAR NILAYA 6TH CROSS<br />

ROAD K R EXTENSION TIPTUR<br />

Karnataka 572202 0000IN30214810394229 102.00 17-FEB-2015<br />

PRASANNA KUMAR K R RANGANNA K R 408 JANATA DELUXE LODGE ROAD TIPTUR Karnataka 572202 0000IN30214810393058 42.00 17-FEB-2015<br />

VIVEKANANDA MURTHY B G GANGADHARAIAH N KALLPATARU INSITURE OF TECH TIPTUR Karnataka 572202 0000IN30214810382278 42.00 17-FEB-2015<br />

B R SURYANARAYANA<br />

C S PRADEEP KUMAR<br />

M JYOTHI<br />

RAMAIAH<br />

SHIVANNA<br />

MARULASIDDAPPA<br />

B.R.SURYANARAYANA TEACHER D.V.P.B.<br />

HIGH SCHOOL C N HALLY<br />

Karnataka 572214 00001203070000092169 24.00 17-FEB-2015<br />

PROPRIETOR PRADEEP MEDICAL STORES B<br />

H ROAD C N HALLI TQ TUMKUR DIST Karnataka 572214 0000IN30089610152488 12.00 17-FEB-2015<br />

KARNATAKA<br />

W/O PRADEEP KUMAR C. S. ARADHYA<br />

NIWAS OPP. TO CANARA BANK C. N. HALLY<br />

Karnataka 572214 00001201090001345099 30.00 17-FEB-2015<br />

SHIVANNA PRADEEPKUMAR<br />

NANJUNDARADYA<br />

SHIVANNA<br />

PRADEEP MEDICALS B. H. ROAD C. N. HALLI Karnataka 572214 00001201090001345105 15.00 17-FEB-2015<br />

K V NATARAJ<br />

LATE K V<br />

VEERABHADRAPPA<br />

G S RAJU BEEDI FACTORY GUBBI TUMKUR Karnataka 572216 0000IN30192630329353 66.00 17-FEB-2015<br />

S G SIDDALINGAPPA<br />

LATE GUDLAPPA<br />

S/O LATE GUDLAPPA SETTIKERE POST C N<br />

HALLI TQ DT TUMKUR SETTIKERE<br />

Karnataka 572226 0000IN30214810500977 15.00 17-FEB-2015<br />

LAKSHMANA GOWDA H M MUDDAPPA GOWDA<br />

HAVALA KODAGIHALLY POST PURUVEKERE<br />

TALUK TUMKUR DIST<br />

Karnataka 572227 0000IN30061010756217 42.00 17-FEB-2015<br />

J GURUMURTHY<br />

LATE S<br />

JAYADEVA MOTORS SAINATHA ROAD<br />

SHANMUKAPPA ARSIKERE ARSIKERE<br />

Karnataka 573103 0000IN30113526129837 60.00 17-FEB-2015<br />

R V VERNEKAR<br />

V N SHET<br />

S/O V N SHET MAHALASA JEWELLERS<br />

SANTHEPET ARSIKERE<br />

Karnataka 573103 0000IN30113526542503 150.00 17-FEB-2015<br />

B A RAJANI<br />

B D ASHOK<br />

ASHWINI STORES MAIN ROAD BELUR<br />

HASSAN<br />

Karnataka 573115 0000IN30021410954372 6.00 17-FEB-2015<br />

NAGABHUSHANKV<br />

VENKATAKRISHNAIAH<br />

SREE KRISHNA POWER PRESS BELUR<br />

K<br />

Karnataka 573115 0000IN30169610296983 102.00 17-FEB-2015<br />

NARASIMHAN N S<br />

N K SESHADRI N S NARASIMHAN AUDITOR VYKUNATA<br />

IYENGAR<br />

STREET, DIST. HASSAN BELUR<br />

Karnataka 573115 00001201320000107112 3.00 17-FEB-2015<br />

C N NAGARAJA RAO<br />

C D NANARAO<br />

DEEPAK TEXTILES. BM ROAD,<br />

CHANNARAYAPATNA HASSAN DIST.<br />

Karnataka 573116 0000IN30061010625351 33.00 17-FEB-2015<br />

MOHAMMED RAFFIC HASSAN<br />

MANAGER CANARA BANK KALKERE, TAL<br />

HASSAN PATHAN<br />

PATHAN<br />

C.R. PATNA DISTRICT HASSAN<br />

Karnataka 573116 0000IN30169610329693 102.00 17-FEB-2015<br />

LAKSHMI COMPLEX BAGUR ROAD CROSS<br />

MOHANLAL S<br />

SHANTHILAL CHANNARAYAPATNA CHANNARAYAPATNA Karnataka 573116 0000IN30023911028653 30.00 17-FEB-2015<br />

TQ<br />

NAGENDRA N R<br />

TEACHER GOVT HIGH SCHOOL<br />

RAMASWAMY NAVILE<br />

CHANNARAYAPATNA<br />

Karnataka 573116 0000IN30023911834425 15.00 17-FEB-2015<br />

RAMESHCS SRINIVASA MURTHY<br />

B.M.ROAD BEHIND GURURAJA FERTILIZERS<br />

Karnataka<br />

CHANNARAYAPATNA<br />

573116 0000IN30169610179518 102.00 17-FEB-2015<br />

S V SAVITHA BALASUBHRAMANYA<br />

IIND CROSS CHANNIGARAYA EXTN<br />

CHANNARAYAPTNA<br />

Karnataka 573116 0000IN30023911610609 6.00 17-FEB-2015


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 />

SUNDARESHAGN<br />

MANJEGOWDA VINODA<br />

KUMAR<br />

BABULAL<br />

NANJUNDE GOWDA<br />

MANJE GOWDA<br />

KESHARAMJEE<br />

TEACHER, BEHIND NEW COURT D NO 221,<br />

WARD NO 12 MG ROAD<br />

CHANNARAYAPATNA<br />

SRI MANJUNATHA SWAMY NILAYA CANARA<br />

BANK ROAD GORUR HASSAN<br />

1126A, ARAKALAGUDE TALUK, KONANUR<br />

HASSAN<br />

Karnataka 573116 0000IN30169610945046 60.00 17-FEB-2015<br />

Karnataka 573120 00001202990004160941 3.00 17-FEB-2015<br />

Karnataka 573130 0000IN30037810147811 60.00 17-FEB-2015<br />

S A BHANUKUMAR<br />

ANANTHARAJAIAH<br />

MYSORE ROAD SHRAVANABELAGALA<br />

CHANNARAYAPATNA TALUK HASSAN DIST<br />

Karnataka 573135 00001203070000072049 12.00 17-FEB-2015<br />

ALDAHALLY THAMMEGOWDA<br />

MOHANKUMAR<br />

AMARENDRA H J<br />

ATTUR THIMMEGOWDA<br />

HEMAVATHI<br />

BEENA GIRISHA<br />

ETHIRAJ D<br />

G E LOKAPPA GOWDA<br />

H N VINAYA KUMAR<br />

H V RENUKA MURTHY<br />

KARADI BARAMAIAH GULAB<br />

CHAND<br />

MALLIKARJUNA M K<br />

N N ASHADEVI<br />

PADMAVATHAMMAKS<br />

PRABHUDHA N<br />

PRAVARTHI N<br />

RAJASHEKAR G C<br />

RAJU SIPANI<br />

JHAMME GOWDA D NO.613 KUVEMPU ROAD HASSAN Karnataka 573201 0000IN30036010381769 30.00 17-FEB-2015<br />

JAYARAJ<br />

VIJAYA KUMAR<br />

GIRISHA<br />

LAKSHMANACHAR D<br />

LATE<br />

EERE GOWDA<br />

H P NAGARATHNA<br />

RAJ<br />

N VIRA BASAPPA<br />

BARAMAIAH<br />

KRISHNA SHETTY<br />

N<br />

GURUPRASADHM<br />

NANJUNDA H M<br />

H M NANJUNDA<br />

CHALUVURAJU<br />

M L SIPANI<br />

SUMERU OPP BHARATHIVIDYA MANDIR<br />

SALAGAME ROAD HASSAN<br />

DOOR NO 508 13TH CROSS E W S<br />

KUVEMPUNAGAR HASSAN<br />

L I C, 186 27TH CROSS KUVEMPU NAGAR<br />

HASSAN<br />

NO.622 'A' 5TH CROSS SAMPIGE ROAD K R<br />

PURAM , HASSAN<br />

BEHIND LAND ARMY OFFICE VIDYANAGAR<br />

HASSAN<br />

Karnataka 573201 0000IN30021412395300 3.00 17-FEB-2015<br />

Karnataka 573201 00001202990003592431 30.00 17-FEB-2015<br />

Karnataka 573201 0000IN30036010140320 15.00 17-FEB-2015<br />

Karnataka 573201 0000IN30023930051837 60.00 17-FEB-2015<br />

Karnataka 573201 0000IN30021410840878 30.00 17-FEB-2015<br />

H NO 760 HASSAN NAGAR 2 HASSAN Karnataka 573201 0000IN30192630474326 102.00 17-FEB-2015<br />

RENUKA GENERAL STORES OPP DAR<br />

POLICE QTRS HOSA LINE ROAD HASSAN<br />

536, PADMAMBA NILAYA K R PURAM<br />

HASSAN<br />

1164-10 OPP MLA PRAKASH RESI<br />

HEMAVATHI NAGAR HASSAN<br />

KUMAR CLINIC PANDURANGA TEMPLE<br />

STREET HASSAN<br />

TYPIST FISH FARMERS DEVELOPMENT<br />

AGENCY HASSAN<br />

PRAJANA BEHIND DENTAL COLLEGE 3RD<br />

CROSS VIVEKANANDA ROAD VIDYANAGAR<br />

HASSAN<br />

D/O H M NANJUNDA PRAJANA BEHIND<br />

DENTAL COLLEGE 3RD CROSS HASSAN<br />

SR OPERATION OFFICER(ENGINEER)<br />

HINDUSTAN PETROLEUM CORPN LTD NO<br />

1KIADB INDUSTRIAL AREA MYSORE ROAD<br />

HASSAN<br />

CHIKKA BASTHI ROAD SIPANI BANKERS<br />

HASSAN<br />

Karnataka 573201 0000IN30021411168991 27.00 17-FEB-2015<br />

Karnataka 573201 00001201320000083977 3.00 17-FEB-2015<br />

Karnataka 573201 0000IN30036010367552 15.00 17-FEB-2015<br />

Karnataka 573201 00001201320000443371 30.00 17-FEB-2015<br />

Karnataka 573201 0000IN30169610190157 30.00 17-FEB-2015<br />

Karnataka 573201 0000IN30023910886336 30.00 17-FEB-2015<br />

Karnataka 573201 0000IN30023910886385 90.00 17-FEB-2015<br />

Karnataka 573201 0000IN30023930059114 42.00 17-FEB-2015<br />

Karnataka 573201 00001304140000087799 15.00 17-FEB-2015


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 />

REKHA KUMARI PARAS MAL H NO 3376 HASSAN NAGAR 5 HASSAN Karnataka 573201 0000IN30021410572777 42.00 17-FEB-2015<br />

S N VENKATESH<br />

S N MURTHY<br />

II ND CROSS KUVERMPU NAGAR<br />

CHIKAMAGALORE<br />

Karnataka 573201 0000IN30216410190072 75.00 17-FEB-2015<br />

S YOGISH<br />

SINGRI GOWDA<br />

NO 3329 SPANDHANA POST OFFICE ROAD<br />

HEMAVATHI NAGAR HASSAN<br />

Karnataka 573201 0000IN30036010302012 30.00 17-FEB-2015<br />

SANGAMESHWARA S C CHIKKABASAPPA S<br />

D NO. 5444 2ND CROSS RAVINDRA NAGAR<br />

HASSAN<br />

Karnataka 573201 0000IN30023910784066 39.00 17-FEB-2015<br />

SAVITHA M V GIRISH SAPTHAGIRI SARASWATHAIPURAM HASSAN Karnataka 573201 00001201320000107127 15.00 17-FEB-2015<br />

SHANKUNTALA SURENDRA KUMAR H NO 3376 HASSAN NAGAR 5 HASSAN Karnataka 573201 0000IN30021410569212 42.00 17-FEB-2015<br />

SHOBHA KUMAR B C KUMAR 464, 8 NE KRASA K. R. PURAM HASSAN Karnataka 573201 00001201320000128124 3.00 17-FEB-2015<br />

SOWBHAGYAVATHI H M T S ANNAIAH<br />

NO 637 SRI BYRAVESHWARA NILAYA VIJAYA<br />

NAGAR 2ND STAGE NEAR PARK BELUR<br />

ROAD LEFT SIDE J H KERE POST HASSAN<br />

Karnataka 573201 0000IN30023910952903 45.00 17-FEB-2015<br />

DIST<br />

SRIPAL KOTHARIB<br />

BABULAL KOTHARI<br />

LIC AGENT 2ND MAIN MIG 17 HOUSING<br />

BOARD HASSAN<br />

Karnataka 573201 0000IN30169610097067 6.00 17-FEB-2015<br />

SUMAIAH ANGABEEN SHAHED NAVEED<br />

NO 754 5TH CROSS K R PURAM EXTENSION<br />

HASSAN<br />

Karnataka 573201 0000IN30023911957864 75.00 17-FEB-2015<br />

SURESH G M<br />

MUGLIGIRI GOWDA<br />

HOUSE NO.121 GAVENAHALLI RIGHT SIDE,<br />

HASSAN TALUK AND DISTRICT<br />

Karnataka 573201 0000IN30023910877915 72.00 17-FEB-2015<br />

SURESH M R<br />

RAMEGOWDA<br />

D NO 477-EWS, 13TH CROSS, KUVEMPU<br />

NAGAR, HASSAN, KARNATAKA<br />

Karnataka 573201 0000IN30226911590056 27.00 17-FEB-2015<br />

THAMME GOWDA<br />

KARLE LAKKE S/O K LAKKEGOWDA KARLE POST HASSAN<br />

GOWDA<br />

DIST HASSAN HASSAN<br />

Karnataka 573201 0000IN30023912169699 15.00 17-FEB-2015<br />

VENKATESH<br />

SRI VENKATESWARA TEXTILES SHOP. NO.9<br />

LATE H G<br />

VIDYABHAVAN BUILDING BUS STAND<br />

HANUMANTHIAH<br />

ROAD,HASSAN<br />

Karnataka 573201 0000IN30023910851978 42.00 17-FEB-2015<br />

VISHALAKSHI D S<br />

S B SOMESH<br />

1ST MAIN 1ST CROSS HEMAVATHINAGAR<br />

HASSAN<br />

Karnataka 573201 0000IN30214810388855 102.00 17-FEB-2015<br />

ASWATHA NARAYANAKN NARAYANAKK<br />

BLOCK RESOURCE COORDINATOR BRC, H.N<br />

Karnataka<br />

PURA HASSAN<br />

573211 0000IN30169610133804 60.00 17-FEB-2015<br />

H V KRISHNAPPA<br />

H . ND. 594 BALEGARAR STREET<br />

VENKATAKRISHNAPP<br />

HOLENARASIPUR HASSAN<br />

Karnataka 573211 00001201320000161107 102.00 17-FEB-2015<br />

NANJUNDA SWAMYKG<br />

GOPALA KRISHNA NEXT TO HEAD POST OFFICE ARAKALGUD<br />

Karnataka 573211 0000IN30169610233734 30.00 17-FEB-2015<br />

RENUKANANDA H N<br />

SACHIN KUMARH<br />

APPANNA SHETTY V L<br />

ASHA M KAMATH<br />

SHETTYKV<br />

NANJUNDA SWAMY H<br />

R<br />

HANUMANH KUMAR<br />

LAKSHMANA SHETTY<br />

V L<br />

K MANOHAR KAMATH<br />

ROAD HOLENARASIPUR<br />

HOUSE NO-332-2 DEVARAJA BEEDI (SOUTH)<br />

Karnataka<br />

HOLENARSIPURA HASSAN<br />

573211 0000IN30023930050980 102.00 17-FEB-2015<br />

C/O KUMAR JEWELLERS MAIN ROAD<br />

HOLENARASIPURA<br />

Karnataka 573211 0000IN30169610833738 36.00 17-FEB-2015<br />

AT AND POST-VENKATIPETHE BELUR TALUK<br />

Karnataka<br />

HASSAN<br />

573215 0000IN30023930056700 12.00 17-FEB-2015<br />

ANNAPOORNA TELLAR ROAD KARKALA<br />

UDUPI DISTRICT KARNATAKA<br />

Karnataka 574104 0000IN30113526125938 42.00 17-FEB-2015


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 />

G VINOD KINI<br />

VITTAL KINI<br />

S/O G VITTAL KINI NEAR NUTAN FOOT<br />

WEARE, CAR STREET KARKALA<br />

Karnataka 574104 00001201130000075351 30.00 17-FEB-2015<br />

JAYANTHI S KAMATH<br />

P SADANANDA GANESH KRIPA HOUSE PULKERI KARKALA<br />

KAMATH<br />

KARKALA<br />

Karnataka 574104 0000IN30113526216066 42.00 17-FEB-2015<br />

JAYASHREEJ<br />

JINACHANDRAN<br />

114/5, ANEKERE POST KARKALA UDUPI<br />

DISTRICT KARNATAKA<br />

Karnataka 574104 0000IN30169610203192 60.00 17-FEB-2015<br />

JINA CHANDRAN<br />

114/5 ANEKERE P.O. KARAKALA UDUPI<br />

ADIRAJA BHANDARYK<br />

DISTRICT KARNATAKA<br />

Karnataka 574104 0000IN30169610203184 180.00 17-FEB-2015<br />

M K DIVIJENDRA KUMAR DEJAPPA SHETTY<br />

SUVRATHA BHAVAN DANASHALA ROAD<br />

KARKALA<br />

Karnataka 574104 0000IN30021410504939 90.00 17-FEB-2015<br />

M SATISH PAI<br />

M ACHUTHA PAI<br />

CYCLE DEALER MANGALORE ROAD<br />

KARKALA<br />

Karnataka 574104 0000IN30113526180946 42.00 17-FEB-2015<br />

MEERA AMBADAS<br />

SATHYASHREE HOUSE BEHIND NEW<br />

AMBADAS<br />

THAMANKAR<br />

KRISHNA BHAVAN KARKALA<br />

Karnataka 574104 00001202000000141356 60.00 17-FEB-2015<br />

NERENKI JINACHANDRA JINACHANDRA ANEKERE KARKALA Karnataka 574104 00001201320000564739 60.00 17-FEB-2015<br />

RAGHIB HUSSAIN<br />

MOHD THAHIR<br />

HUSSAIN<br />

IL HAM BAUGH KABETTU CROSS ROAD OPP<br />

KUDWA HOUSE KATTIMAR KARKALA UDUPI<br />

Karnataka 574104 0000IN30267933106052 72.00 17-FEB-2015<br />

RENJAL SRINIVAS SHENOY SRINIVAS SRINIVAS SWEETS A S ROAD KARKALA Karnataka 574104 00001201320000570303 6.00 17-FEB-2015<br />

SHAILAJA R RAO<br />

RAMESH RAO K<br />

RADHA MUKUNDA SALMAR KARKALA<br />

KARNATAKA<br />

Karnataka 574104 0000IN30113526530316 72.00 17-FEB-2015<br />

SUMITHRA L KAMATH<br />

JAMES DAIN<br />

JAMES DAIN<br />

PRAKASH SHENOY<br />

MUERAL LONA DSOUZA<br />

BHARATH KUMAR<br />

NIRANJANNMOGASALE<br />

VANI RADHAKRISHNAN<br />

SUBHADRA<br />

GIRISH B P<br />

LENNY LEWIS<br />

LATE K<br />

LAXMINARAYAN<br />

KAMATH<br />

THOMAS ANDRADE<br />

THOMAS ANDRADE<br />

P VAMAN SHENOY<br />

KEVIN JOY J<br />

NAZARETH<br />

KUMAR<br />

NARAYAN BHATM<br />

VRADHAKRISHNAN<br />

MOHANDASAN A K<br />

B S PRABHAKAR<br />

LAZARUS LEWIS<br />

ANNAPOORNA TELLAR ROAD KARKALA<br />

UDUPI DISTRICT KARNATAKA<br />

Karnataka 574104 0000IN30113526125946 42.00 17-FEB-2015<br />

ANDRADE MANSION KARKALA ROAD,<br />

Karnataka 574111 0000IN30189510330508 6.00 17-FEB-2015<br />

NADSAL PADUBIDRI P O UDUPI, KARNATAKA<br />

ANDRADE MANSION KARKALA ROAD<br />

NADSAL, PADUBIDRI UDUPI<br />

Karnataka 574111 00001201090001587893 15.00 17-FEB-2015<br />

SHENOY NIVAS POST HALSHINAKATTE<br />

PILAR UDUPI<br />

Karnataka 574113 0000IN30192630283557 102.00 17-FEB-2015<br />

MILAN COMPOUND OPP HINDU HR PRY<br />

SCHOOL SHIRVA UDUPI UDUPI<br />

Karnataka 574116 0000IN30302853660922 330.00 17-FEB-2015<br />

LAXMI NIVAS MUDAR BAJAGOLI KARKALA<br />

KARKALA<br />

Karnataka 574122 00001201320000764798 15.00 17-FEB-2015<br />

KAVITHA, HOUSE NO.2/104/2 KANTHAVARA<br />

KARKALA TALUK<br />

Karnataka 574129 0000IN30169610410265 60.00 17-FEB-2015<br />

VENKATA NIVASA KAVERI COMPOUND<br />

PANIYOOR P.O. SOUTH KARNATAKA<br />

Maharashtra 574140 0000IN30023911059352 30.00 17-FEB-2015<br />

ANUGRAHA OLD CONVENT ROAD BAJPE<br />

MANGALORE<br />

Karnataka 574142 0000IN30267932678064 30.00 17-FEB-2015<br />

HOUSE NO F N 67 MRPL TOWNSHIP POST<br />

KUTHETOOR MANGALORE<br />

Maharashtra 574149 0000IN30113526168749 12.00 17-FEB-2015<br />

NO 3/15 LAZLEN COMPOUND NEAR BUS<br />

STAND KINNIGOLI, KARNATAKA<br />

Karnataka 574150 0000IN30189510486439 90.00 17-FEB-2015


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 />

SABITHA P<br />

RAGHAVA RAO<br />

4-5 (8) B/H SRI SHAKTI DARSHANA<br />

YOGASHARMA THALIPADY KINNIGOLI Karnataka 574150 0000IN30192630390229 42.00 17-FEB-2015<br />

MANGALORE<br />

PREMALATHA SHEENAPPA SALIAN<br />

SANTHRAPTHI KAIKAMBLA POST KAIKAMBA<br />

MANGALORE<br />

Karnataka 574151 0000IN30021410816139 90.00 17-FEB-2015<br />

M R ISMAIL<br />

MOIDINABBA<br />

BIG HOUSE, PANCHMAHAL ROAD, MULKI,<br />

MANGALORE<br />

Karnataka 574154 00001201130000152717 30.00 17-FEB-2015<br />

SHIVAPRASAD SHETTY N SADUSHETTY<br />

NO 3-15 SAVI KILPADY KENCHANKERE<br />

MULKY MANGALORE<br />

Karnataka 574154 0000IN30192630461855 42.00 17-FEB-2015<br />

VINAYARAJ SHETTY<br />

G M SHETTY<br />

MAHARATHNA, KARNAD, MULKI,<br />

MANGALORE<br />

Karnataka 574154 00001201130000148206 60.00 17-FEB-2015<br />

K VIPIN KUMAR<br />

SOMANATH RAO<br />

NEAR TALUK OFFICE PUTTUR PUTTUR<br />

PUTTUR<br />

Karnataka 574201 0000IN30113526150086 39.00 17-FEB-2015<br />

NARASIMHA HEGDE K K RAMA HEGDE<br />

D NO 4 461 PANGALAYA MAIN ROAD<br />

PUTTUR<br />

Karnataka 574201 0000IN30023911004257 48.00 17-FEB-2015<br />

SHYLAJA V S V SATHYA MOORTHY CAMPCO LTD M T ROAD PUTTUR Karnataka 574201 0000IN30192630416079 42.00 17-FEB-2015<br />

VENKATRAMANA PRASANNA<br />

A<br />

APBHAT PADYANA HOUSE KOMBETTU PUTTUR Karnataka 574201 00001203830000003681 3.00 17-FEB-2015<br />

GURUPRASAD SHENOY SHRINIVASA SHENOY 4/286, PARLADKA 4 PUTTUR D.K KARNATAKA Karnataka 574202 0000IN30169610064952 30.00 17-FEB-2015<br />

Kudgi Prasanth Shenoy<br />

SUBRAMANYA BHAT P<br />

VIJAYA KUMAR M<br />

Ravi Sampath Naik<br />

SUDHAKARA RAO A<br />

B VAIKUNTA BALIGA<br />

MAYA V HOSKOTE<br />

SUDARSHAN BALLAL K<br />

VEENA BHAT<br />

SAROJINI S SHETTY<br />

E PARAMESHWARA BHAT<br />

Kudgi Rathnakar D No IV 3770 Opp St Philomenas Boys High<br />

Shenoy<br />

School Darbe PO Puttur<br />

Karnataka 574202 0000IN30009511217550 6.00 17-FEB-2015<br />

1-145 POOGAVANA NERAR RAILWAY OVER<br />

GOVINDA BHAT BRIDGE BEDRALA MAREEL DARBE POST, Karnataka 574202 00001203830000009742 9.00 17-FEB-2015<br />

KEMMINJE - PUTTUR<br />

VENKATRAMANA LECTURE IN KANNADA ST. PHILOMENA<br />

BHAT M<br />

COLLEGE PUTTUR<br />

Karnataka 574202 00001203830000010703 45.00 17-FEB-2015<br />

Sanjeeva Naik<br />

1/176/1 Kavana House Near Raktheshwari<br />

Temple Nehru Nagar Puttur<br />

Karnataka 574203 0000IN30009510953817 6.00 17-FEB-2015<br />

SHANKARNARAYANA<br />

RAO<br />

ARYAPU HOUSE ARYAPU POST PUTTUR Karnataka 574210 00001203830000007156 3.00 17-FEB-2015<br />

B DAMODAR VAMAN CHITRA JEWELLERS BANTWAL D K<br />

BALIGA<br />

KARNATAKA<br />

Karnataka 574211 0000000000C2B0000150 168.00 17-FEB-2015<br />

VINOD M HOSKOTE<br />

C/O MEERA S. KOMBRABAIL MANI BHUVAN<br />

BANTWAL D.K BANTWAL<br />

Karnataka 574211 00001201090000449519 60.00 17-FEB-2015<br />

LATE K NARAYAN<br />

BALLAL<br />

B SUBRAMANYA<br />

SHANKAR SHETTYM<br />

E PADMANABHA<br />

BHAT<br />

AGRAHARA BEEDI HOUSE NAVOOR POST ,<br />

BANTWAL TQ SOUTH CANARA KARNATAKA<br />

5 28 1 SRICHAKRA KRIPA NR CAMPCO<br />

BELTHANGADY<br />

MUKUDAPU HOUSE PERUVAI VILLAGE AND<br />

POST VIA VITTAL BANTWAL TALUK,<br />

BANTWAL MUDA<br />

YEDKANA HOUSE PADNOOR VILLAGE AND<br />

POST PUTTUR T.Q D.K DIST<br />

Karnataka 574211 0000IN30048411196299 60.00 17-FEB-2015<br />

Karnataka 574214 0000IN30290241199525 30.00 17-FEB-2015<br />

Karnataka 574219 0000IN30169610910406 30.00 17-FEB-2015<br />

Karnataka 574220 0000IN30023911841955 6.00 17-FEB-2015


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 />

CHANDRASHEKAR ALVAAC<br />

MOHANA NAYAKM<br />

USHA C ALVA<br />

CHIKKAPPA ALVA<br />

VITTAL NAYAKM<br />

CHANDRASHEKHAR<br />

ALVA<br />

HILL SIDE HOUSE BADAGANUR POST<br />

PUTTUR TALUK DK<br />

NO.3-64, ARIADKA PUTTUR TALUK<br />

DAKSHINA KANNADA KARNATAKA<br />

GIRI HOUSE PADUMALE BADAGANNUR<br />

POST PUTTUR TALUK, D K<br />

Karnataka 574223 0000IN30169610647078 30.00 17-FEB-2015<br />

Karnataka 574223 0000IN30169610239817 15.00 17-FEB-2015<br />

Karnataka 574223 0000IN30169610791115 300.00 17-FEB-2015<br />

DEVI PRASAD ALVAS GUDDAPPA ALVA HOUSE.NO.5161 SONANGERI HOUSE SULLIA Karnataka 574239 0000IN30169610206789 18.00 17-FEB-2015<br />

UMMARG MOIDEEN KUNHISA NEAR OLD GATE SULLIA Karnataka 574239 0000IN30169610245424 45.00 17-FEB-2015<br />

M SARVESHA<br />

NARAYANA BHAT<br />

RAMANAGAR UPPINANGADY PUTTUR TQ<br />

UPPINANGADY<br />

Karnataka 574241 0000IN30021411973569 3.00 17-FEB-2015<br />

Shiva Prasad M<br />

Ramachandra Bhat<br />

H No 1 252, II-62, Sri Rama Medicals<br />

Uppinangady<br />

Karnataka 574241 0000IN30009511039437 72.00 17-FEB-2015<br />

KIRAN K<br />

RAMANNA NAYAK<br />

KODANDOOR<br />

KODANDOOR HOUSE MANILA VILLAGE POST<br />

MURVA BANTWALA TALUK SOUTH KANARA<br />

M RAVI SHANKARA BHAT NA<br />

ISHWARA KRIPA NANGARU POST JALSUR<br />

SULLIA TALUK<br />

RAVISHANKARA BHAT M<br />

ISHWARA MOGASALE ISHWARA KRIPA NANGARU POST JALSUR<br />

BHAT<br />

SULLIA<br />

RAGHAVENDRA SHENOY<br />

LATE DEVANNA 3 - 99, POST KADANDALE, KARKALA TALUK,<br />

SHENOY<br />

D.K DIST<br />

RAVIBV<br />

VASANTHA RAO<br />

BARANGALA HOUSE KADANDALE POST<br />

MANGALORE TQ<br />

SHIVARAM BHAT RAMAKRISHNA BHAT<br />

PADYANA HOUSE AGRICULTURIST P.O.<br />

KAROPADY BANTWAL<br />

SATHYANARAYANA BHAT K SUBRAYA BHAT K<br />

NATEKALLU HOUSE POST PUNACHA<br />

BANTWAL<br />

KUNHI RAMAN MOHAN<br />

CAMPCO C A BANK BUILDING ALANKAR<br />

PARIYARAN<br />

POST AND VILLAGE PUTTUR TALUK<br />

KUNHIRAMAN NAIR<br />

DISTRICT<br />

AJITH SANDEEP PAIS N ANTONY PAIS<br />

A 5 EVERGREEN APTS COELHO LANE<br />

FALNIR MANGALORE<br />

ALLIANZ BAJAJ LIFE INSURANCE CO LTD<br />

DINESH J KAMAT<br />

JAGANNATH N KAMAT 1ST FLOOR, THUMBAY ARCADIA FALNIR<br />

MANGALORE<br />

ORAL SURGEON DEPTOFORAL SURGERY K<br />

DR SUBHA LAKSHMI<br />

SRINIVASA PERUMAL M C MCODS L H HILL ROAD MANGALORE<br />

KARNATAKA<br />

GANESH AND SUDHIR ALBUQUERQUE<br />

GIRIDHAR KAMATH<br />

C RAMESH KAMATH CHAMBERS PANDESHWAR MANGALORE<br />

KARNATAKA<br />

JACINTHA CLARA<br />

MASCARENHAS<br />

OSWALD SEBASTIAN<br />

AUSTIN<br />

MASCARENHAS<br />

HOLLYWOOD HOUSE STURROCK ROAD,<br />

FALNIR MANGALORE KARNATAKA<br />

Karnataka 574243 0000IN30302851660394 6.00 17-FEB-2015<br />

Maharashtra 574255 0000IN30001110439157 3.00 17-FEB-2015<br />

Karnataka 574255 00001304140000354529 3.00 17-FEB-2015<br />

Maharashtra 574277 0000IN30061010464067 120.00 17-FEB-2015<br />

Maharashtra 574277 0000IN30169610012724 54.00 17-FEB-2015<br />

Karnataka 574280 00001203830000004193 3.00 17-FEB-2015<br />

Karnataka 574281 00001203830000008014 27.00 17-FEB-2015<br />

Karnataka 574285 0000IN30169610962502 21.00 17-FEB-2015<br />

Karnataka 575001 0000IN30302851314846 42.00 17-FEB-2015<br />

Karnataka 575001 0000IN30048411729809 102.00 17-FEB-2015<br />

Karnataka 575001 0000IN30051311198500 6.00 17-FEB-2015<br />

Karnataka 575001 0000IN30021411514066 75.00 17-FEB-2015<br />

Karnataka 575001 0000IN30023910491698 300.00 17-FEB-2015


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 />

JAYSHREE R R<br />

K S RAMANANDINI<br />

K SRIKARA PAVANASKARA<br />

N MARAN<br />

NAYANA Y PRABHU<br />

PADMANABHA SHENOY<br />

PHIRDOSE ASHRAF<br />

PRANLAL M R<br />

R PRAKASH<br />

RAGHU RAMA UPADHYAYA<br />

RAJENDRA P R<br />

REVATHI PAI KUDKUNJE<br />

ROGER MACQUEEN PINTO<br />

SHASHIKALA PRABHAKAR<br />

SONIA MASCARENHAS<br />

VENKATRAMAN P IYER<br />

VIPUL GAUTAM<br />

ANIL RAO<br />

RAJENDRA P R<br />

S RAVISHANKAR<br />

G S PAVANASKARA<br />

P NAMASIVAYAM<br />

YOGISH J PRABHU<br />

K SHENOY<br />

ASHRAF HUSSAIN<br />

MOHANLAL<br />

U R RANGANATHA<br />

RAO<br />

GANGADHARA<br />

UPADHYAYA<br />

P M RAYTHATHA<br />

RAMANATH PAI<br />

KUDKUNJE<br />

ROQUE RONALD<br />

PINTO<br />

PRABHAKARP<br />

CANARA PAINTS INDUSTRIES J M ROAD<br />

BUNDER MANGALORE<br />

KENDRIYA VIDYALAYA NO 2 RAILWAY<br />

COLONY MANGALORE<br />

ARCHAK SOMANATHESHWARA TEMPLE<br />

GOOD SHED ROAD MANGALORE<br />

FLAT NO 4 TYPE IV GEOLOGICAL SURVEY<br />

OF INDIA RESIDENTIAL COMPLEX<br />

MANGALADEVI TEMPLE ROAD<br />

PANDESHWAR MANGALORE<br />

11-2-42A BHAVATHI STREET NEAR<br />

MANGALORE HEALTH CARE MANGALORE<br />

Karnataka 575001 0000IN30113526139316 42.00 17-FEB-2015<br />

Karnataka 575001 0000IN30192630151972 42.00 17-FEB-2015<br />

Karnataka 575001 0000IN30192630283451 60.00 17-FEB-2015<br />

Karnataka 575001 0000IN30267933168970 12.00 17-FEB-2015<br />

Karnataka 575001 00001201580000117411 6.00 17-FEB-2015<br />

HOME DECOR PATEL COMPLEX BALHATTA<br />

ROAD MANGALORE<br />

Karnataka 575001 0000IN30290243652043 30.00 17-FEB-2015<br />

W/O DR. ASHRAF HUSSAIN JAIN<br />

COMPOUND; ATTAVARA NEAR K.M.C. Karnataka 575001 00001203440100004190 30.00 17-FEB-2015<br />

HOSTEL; FALNIR MANGALORE<br />

CANARA PAINTS INDUSTRIES J M ROAD<br />

BUNDER MANGALORE<br />

Karnataka 575001 0000IN30113526139332 102.00 17-FEB-2015<br />

NO 22-7-1090 (2) SOUJANYA TILLERY ROAD<br />

MULIHITHLU BOLARA MANGALORE<br />

Karnataka 575001 0000IN30192630454931 42.00 17-FEB-2015<br />

23/10/778, LAXMIDHARA NEAR<br />

MANGALADEVI TEMPLE MANGALORE<br />

Karnataka 575001 0000IN30169610155230 60.00 17-FEB-2015<br />

CANARA PAINTS INDUSTRIES J M ROAD<br />

BUNDER MANGALORE<br />

Karnataka 575001 0000IN30113526139324 72.00 17-FEB-2015<br />

SAMRUDHI PANDESHWAR NEW ROAD<br />

PANDESHWAR MANGALORE<br />

Karnataka 575001 0000IN30002010258474 120.00 17-FEB-2015<br />

FLAT NO. A/1104, CASA GRANDE STURROCK<br />

ROAD ATTAVAR CIRCLE<br />

Karnataka 575001 0000IN30023910756930 54.00 17-FEB-2015<br />

FALNIR,MANGALORE<br />

SAVITHRI M SUVARNA COMPAUND D.NO.22-<br />

7-996,NR MANGALA ICE FACTORY<br />

MULIHITHLU-BOLAR MANGALORE<br />

Karnataka 575001 0000IN30169610575498 3.00 17-FEB-2015<br />

LANCELOT FRANCIS 3 D STURROCK APARTMENTS STURROK<br />

REBELLO<br />

ROAD FALNIR MANGALORE<br />

Karnataka 575001 0000IN30021410875300 90.00 17-FEB-2015<br />

B 2 VAIDYANATH APTS VAIDYANATH NAGAR<br />

P V PARAMESWARAN Karnataka<br />

ATTAVAR MANGALORE<br />

575001 0000IN30002011247292 60.00 17-FEB-2015<br />

FLAT NO 505 DIVYASHREE APARTMENT<br />

SUNIL KUMAR TYAGI BEJAI KAPIKAD ROAD BEJAI MANGALORE Karnataka 575001 0000IN30290242316466 60.00 17-FEB-2015<br />

KARNATAKA<br />

PRABHAKAR RAO<br />

GEETHA PRABHU 4TH CROSS MK BHAT<br />

LANE MANGALORE<br />

Karnataka 575002 00001201090001562435 15.00 17-FEB-2015<br />

EKANANDA ATTAVAR ITAPPA T AMBA NIVAS, P L ROAD, JEPPU MANGALORE Karnataka 575002 00001202390000144941 6.00 17-FEB-2015


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 />

G S BALASUBRAMANYAM<br />

G S SHASHIKALA<br />

GOPINATH BANTWAL<br />

JEPPU PRAMITH KUMAR<br />

MATILDA PINTO<br />

PRAVIN RAMCHANDRA BHAT<br />

RAGHUPATHI BHAT<br />

SAIKUMAR PUNJA<br />

SHAKEEL MAZHAR<br />

SURESH BELWAL<br />

WILMA ELSIE DSOUZA<br />

ADITYA MITTAL<br />

CHETNA N KOTECHA<br />

MADHU D KOTECHA<br />

G SRINIVAS IYER<br />

G S<br />

BALASUBRAMANYAM<br />

JINNAPPA BANTWAL<br />

J VASAPPA<br />

FOUSTINE PINTO<br />

RAMCHANDRA<br />

KRISHNA BHAT<br />

SHANKAR BHAT<br />

RAMAYYA PUNJA<br />

JAVED PUTHABBA<br />

N D BELWAL<br />

RAMESH BELLUR<br />

SHIVASHANKAR<br />

AVINASH CHAND<br />

MITTAL<br />

NILESH D KOTECHA<br />

DEVIDAS J K<br />

MARIA J DSILVA SYPRIAN MONTEIRO<br />

MOHANDAS BALIGA K<br />

NAYANA RAO<br />

PRAKASH KARANTH<br />

NARIKOMBU<br />

K PADMANABHA<br />

BALIGA<br />

KAMALAKSH PRABHU<br />

SUBRAYA KARANTH<br />

15-4-198/2 SRINIKETAN ,UPPER BENDOOR<br />

MANGALORE<br />

15-4-198/2 SRINIKETAN UPPER BENDOOR<br />

MANGALORE<br />

FLAT NO 402 SUN FLOWER BLOCK<br />

PRESINDENCY PARK APARTMENT<br />

KARANGALPAADY MANGALORE<br />

LAXMI GANESH 17-14-1132/24 MELINA<br />

MOGARU ATTAVARA MANGALORE<br />

CLERK ST NO 3513 HO ACCOUNTS<br />

KARNATAKA BANK LTD MANGALORE<br />

KARNATAKA<br />

401, CASTLE APARTMENTS KADRI<br />

MANGALORE<br />

S \ O LATE SHANKAR BHAT NARAHARI<br />

SADAN GUNDYADKA MITHABAIL POST<br />

FLAT NO 703 7TH FLOOR RAY VILLA<br />

APARTMENT BENDOREWELL MANGALORE<br />

Karnataka 575002 0000IN30045012047682 78.00 17-FEB-2015<br />

Karnataka 575002 0000IN30045012058503 78.00 17-FEB-2015<br />

Karnataka 575002 0000IN30131320592968 135.00 17-FEB-2015<br />

Karnataka 575002 0000IN30192630455626 102.00 17-FEB-2015<br />

Karnataka 575002 0000IN30051311994759 42.00 17-FEB-2015<br />

Karnataka 575002 0000IN30064410225659 12.00 17-FEB-2015<br />

Karnataka 575002 0000IN30023911813327 6.00 17-FEB-2015<br />

Karnataka 575002 0000IN30113526562373 60.00 17-FEB-2015<br />

RESHMA BISHOP VICTOR ROAD<br />

KANKANADY MANGALORE<br />

Karnataka 575002 0000IN30021410821654 102.00 17-FEB-2015<br />

101 COSMOS APARTMENT COSMOS<br />

ENCLAVE KADRI KAMBLA MANGALORE<br />

Karnataka 575002 0000IN30023910883428 246.00 17-FEB-2015<br />

#103,TRITON APARTMENTS ALVARER ROAD<br />

KADRI MANGALORE<br />

Karnataka 575002 00001203440100000601 30.00 17-FEB-2015<br />

305 DEEPA RESIDENCY NR BESANT WOMEN<br />

COLLEGE KODIALBAIL MANGALORE Karnataka 575003 0000IN30021412558700 60.00 17-FEB-2015<br />

KARNATAKA<br />

GIRIRAJ 1ST FLOOR NEAR GUJARATI<br />

SCHOOL BHOJ RAO LANE ALAKE KAMBLA Karnataka 575003 0000IN30113526139357 42.00 17-FEB-2015<br />

CROSS ROAD MANGALORE<br />

GIRI RAJ 1ST FLOOR, BHOJ RAO LANE<br />

NEAR GUJRATHI SCHOOL, ALAKE,<br />

Karnataka 575003 0000IN30113526139349 42.00 17-FEB-2015<br />

MANGALORE<br />

OFFICER, 60609 FLAT NO.2, SEVASHRAM<br />

APTS NEAR BUNTS HOSTEL MANGALORE<br />

THERUMALESHWAR BHAT COMPOUND<br />

BHOJ RAO LANE DONGEREKERY LANE<br />

MANGALORE<br />

NAYANA RAO TILAK NAGAR BOLOOR<br />

MANGALORE MANGALORE<br />

NARI KOMBU HOUSE AND POST VIA PANE<br />

MANGALORE TAL - BANTWAL MANGALORE<br />

Karnataka 575003 0000IN30169610643275 30.00 17-FEB-2015<br />

Karnataka 575003 0000IN30023911601142 30.00 17-FEB-2015<br />

Karnataka 575003 00001202990003811206 30.00 17-FEB-2015<br />

Karnataka 575003 00001202890000136861 30.00 17-FEB-2015


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 />

SAJHNYA A SHETTY<br />

SRIKANTH SUBBANNA<br />

SUJATHA<br />

ASHOK KUMAR<br />

SHETTY<br />

SUBBANNA<br />

SHANKARAPPA<br />

VIJAYA KUMAR<br />

SURYANARAYANA RAO P NARASINGHA RAO P<br />

VIJAYA KAMATH V<br />

VIVEK PRABHU<br />

V TARANATH KAMATH<br />

KARNATAKA<br />

DINESH PRABHU<br />

W/O SRI ASHOK KUMAR SHETTY OPP<br />

NAVABHARATH PRESS KODIAL BAIL<br />

MANGALORE<br />

FLAT NO. 803 DEEPA APARTMENTS SUNNY<br />

GANESH RAO LANE KODIALGUTTU (EAST)<br />

MANGALORE<br />

W/O VIJAYAKUMAR CANARA BANK<br />

FOUNDERS BRANCH DONGARAKERY<br />

MANGALORE<br />

14/6/931/4 PROP HOTEL JANATHA DELUX K S<br />

RAO ROAD HAMPANKATTA MANGALORE<br />

FLAT NO 303 BHARAT BLUE TERRACES<br />

BHARATI NAGAR BEJAI MANGALORE<br />

D NO 5-7-748 NEAR CANARA BANK<br />

DONGERKARY MANGALORE<br />

Karnataka 575003 0000IN30214810285097 42.00 17-FEB-2015<br />

Karnataka 575003 0000IN30267931252422 72.00 17-FEB-2015<br />

Karnataka 575003 0000IN30023910998025 3.00 17-FEB-2015<br />

Karnataka 575003 0000IN30131320943825 102.00 17-FEB-2015<br />

Karnataka 575003 0000IN30302851798107 15.00 17-FEB-2015<br />

Karnataka 575003 0000IN30192630429366 42.00 17-FEB-2015<br />

Anitha Menezes Kennet Menezes 2-13-1152-1 Florine Bejai New Road Mangalore Karnataka 575004 0000IN30009511396697 15.00 17-FEB-2015<br />

B Vishwanath Kotiappa B Pais Hill, Bejai Kapikad, Mangalore Karnataka 575004 0000IN30009511228149 102.00 17-FEB-2015<br />

C B SUBRAMANIAN<br />

C S BALAKRISHNAN<br />

53 ANNABELLE MANORA NEAR K M C BEJAI<br />

MANGALORE<br />

Karnataka 575004 0000IN30267931858784 150.00 17-FEB-2015<br />

D RAJENDRA KUMAR<br />

RATHNAVARMA<br />

HEGGADE<br />

AUTOMATRIX BEJAI MANGALORE Karnataka 575004 0000IN30048411184509 42.00 17-FEB-2015<br />

JAYASHEELA SHETTY K SRINIVAS SHETTY K<br />

CREST APARTMENT B-502 BEJAI<br />

Karnataka 575004 0000IN30113526701577 30.00 17-FEB-2015<br />

THOMAS GEORGE<br />

PURUSHOTHAM HEGDE<br />

VICTOR GERALD LOBO<br />

ANAND M<br />

APARNA BHAT<br />

BIPIN GEORGE JOHN<br />

GAUTHAM K<br />

GEORGE<br />

KOTTUKAPALLY<br />

DEVAPPA HEGDE<br />

LATE BONAVENTURE<br />

LOBO<br />

MURALI<br />

SUBRAMANYA<br />

KIRAN T JUMANI<br />

VALSAN POOKOTU<br />

JOHN<br />

GOPAL<br />

MANGALORE<br />

KOTTUKAPALLY HOUSE PAIS HILL BEJAI<br />

MANGALORE KARNATAKA<br />

15 98 PADAV SANGAM HOUSE SHAKTHI<br />

NAGAR CROSS KULSHEKAR KANKANADY<br />

MANGALORE<br />

PILI KUMERI HOUSE KUDUPU PO<br />

MANGALORE<br />

INFOSYS TECHNOLOGIES LTD KULOOR<br />

FERRY ROAD KOTTARA MANGALORE<br />

SHIVA KRIPA 1/13/859 URWA STORES<br />

MANGALORE<br />

INFOSYS TECHNOLOGIES INFOSYS<br />

MANGALA KULOOR FERRY ROAD<br />

MANGALORE<br />

6 12/33 1 SARASWATI KRIPA VIVEKANAND<br />

NAGAR KODIKAL ASHOK NAGAR<br />

MANGALORE KARNATAKA<br />

Karnataka 575004 0000IN30051313896536 60.00 17-FEB-2015<br />

Karnataka 575005 0000IN30290242276877 15.00 17-FEB-2015<br />

Karnataka 575005 0000IN30192630243605 42.00 17-FEB-2015<br />

Karnataka 575006 0000IN30302853912556 30.00 17-FEB-2015<br />

Karnataka 575006 0000IN30192630197639 60.00 17-FEB-2015<br />

Karnataka 575006 0000IN30290242399557 60.00 17-FEB-2015<br />

Karnataka 575006 0000IN30302852425784 15.00 17-FEB-2015


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 />

JAGADEESH<br />

RADHAKRISHNAN MENON<br />

JUBIN THOMAS MUNDACKAL<br />

RADHAKRISHNAN<br />

SREEDHARAN<br />

PAZHANGAT<br />

THOMAS M T<br />

RAMAKRISHNA<br />

MADHAVA<br />

POOJARY<br />

MAXIM PATRICK<br />

NIRMALA SALDANHA<br />

DSOUZA<br />

PRALHADRAO<br />

NITIN PRALHADRAO MAHALLE NARAYANRAO<br />

MAHALLE<br />

RAJ KUMAR JAIN<br />

SAIRAM POWAR APPOJI<br />

DAKOTI<br />

SHWETA SUBHASH SHETTY<br />

T D RAMAMURTHY<br />

TEENA PREETHI SEQUEIRA<br />

UTTAM SONI<br />

VAZID SABI<br />

VEDA M<br />

VINAYAK A HEGDE<br />

VISHWAS T G<br />

DIVYA R HOLLA<br />

GANESHRAJ M V<br />

SARALA SHETTY<br />

MINI NARAYANAN<br />

PREM CHAND JAIN<br />

HONNOJI BEKAL RAO<br />

SUBHASH<br />

RAGHUNATH SHETTY<br />

LATE T R DAMODAR<br />

ACHAR<br />

MARK D PAUL<br />

GHANSHYAM SONI<br />

HAYATH SAB<br />

WO MR MADHAVA<br />

ACHYUTA D HEGDE<br />

THABATAHALLI<br />

GURUMURTHY<br />

DO LATE JANARDANA<br />

HOLLA<br />

VENKATRAMANA<br />

BHAT M<br />

VENKAPPA SHETTY<br />

ANOOP K G<br />

INFOSYS TECHNOLOGIES LTD KULOOR<br />

FERRY ROAD KOTTARA MANGALORE<br />

SREE LAKSHMI OPP 3RD CROSS IST MAIN<br />

LOHIT NAGAR MANGALORE<br />

KODICAL JOKATTE ASHOKNAGAR POST<br />

MANGALORE<br />

D NO 1 19 1313 SALDANHA COMPOUND<br />

NEAR URWA MARIGUDI MANGALORE<br />

INFOSYS TECHNOLOGIES LTD KULLOR<br />

FERRV ROAD KOTTARA MANGALORE<br />

HOUSE NO 1N 9 539 16 BEHIND GOVT<br />

QUARTER 122 NEAR URWA STORE<br />

MANGALORE<br />

NO 1/34 3074/2 URVASTORE TO<br />

ASHOKNAGAR ROAD ASHOKNAGAR<br />

MANGALORE<br />

INFOSYS TECHNOLOGIES LTD KULUR<br />

FERRY ROAD KOTTARA MANGALORE<br />

Karnataka 575006 0000IN30290240433482 210.00 17-FEB-2015<br />

Karnataka 575006 0000IN30267933103087 624.00 17-FEB-2015<br />

Karnataka 575006 0000IN30061010316488 51.00 17-FEB-2015<br />

Karnataka 575006 0000IN30113526544054 102.00 17-FEB-2015<br />

Karnataka 575006 0000IN30290240188436 48.00 17-FEB-2015<br />

Karnataka 575006 0000IN30290243042599 66.00 17-FEB-2015<br />

Karnataka 575006 0000IN30214810628195 6.00 17-FEB-2015<br />

Karnataka 575006 0000IN30302853648789 30.00 17-FEB-2015<br />

FLAT NO 201 DEEPA APARTMENT LADY HILL<br />

Karnataka<br />

MANGALORE<br />

575006 0000IN30192630296702 102.00 17-FEB-2015<br />

PAULSON MARIGUDI 1ST CROSS ASHOK<br />

NAGAR MANGALORE<br />

Karnataka 575006 00001201580000076950 60.00 17-FEB-2015<br />

INFOSYS TECHNOLOGIES LTD KULOOR<br />

FERRY ROAD KOTTARA MANGALORE<br />

Karnataka 575006 0000IN30267932425163 45.00 17-FEB-2015<br />

LOHITH NAGAR D NO 3-63-3 2ND MAIN<br />

NAKKILA GUDDA ROAD MANGALORE<br />

Karnataka 575006 0000IN30192610564346 30.00 17-FEB-2015<br />

'SHARADHA NILAYA' KODICAL JOGATTE<br />

ASHOKNAGAR POST MANGALORE<br />

Karnataka 575006 00001201860400007188 12.00 17-FEB-2015<br />

605, DEEPA PARK HATHILL ROAD NEAR<br />

LADYHILL MANGALORE<br />

Karnataka 575006 0000IN30267932205882 90.00 17-FEB-2015<br />

INFOSYS TECHNOLOGIES LTD KULOOR<br />

FERRY ROAD KOTTARA NEAR URVA Karnataka 575006 0000IN30302851254384 15.00 17-FEB-2015<br />

POLICEN STATION MANGALORE<br />

1-53/26(1), 'ANURADHA' DARBAR HILL PADIL<br />

MANGALORE<br />

Karnataka 575007 00001201860400013527 24.00 17-FEB-2015<br />

SAPTHASWARA OPP. MARYHILL CONVENT<br />

KONCHADY POST MANGALORE<br />

Karnataka 575008 0000IN30169610974778 21.00 17-FEB-2015<br />

NMPLWMC NMPT PANAMBUR MANGALORE<br />

KARNATAKA<br />

Karnataka 575010 0000IN30007910283522 6.00 17-FEB-2015<br />

BHARAT PETROLEUM CORP LTD<br />

BAIKAMPADY NEXT APMC N H 17<br />

Karnataka 575011 0000IN30192630386287 42.00 17-FEB-2015<br />

MANGALORE


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 />

Kushal Kumar<br />

BIJOY KUMAR MOHANTY<br />

Prema Kumari M<br />

BISWABINA RAY<br />

MUKAOPADHYAY<br />

NA<br />

NA<br />

Vassantha Mohan V<br />

CHIRANJAY<br />

MUKHOPADHYAY<br />

ANIL SHET SOMASHEKER SHET<br />

3/107 Sanketh Kuttikala Neermarga Post<br />

Mangalore<br />

QTR NO D 6 KUDREMUKH TOWNSHIP P O<br />

KAVOOR MANGALORE<br />

H No 2-6/1 Laxmi Prasad Fernandes Compund<br />

Koolur Kavoor Road MANGALORE<br />

DEPARTMENT OF ANATOMY KASTURBA<br />

MEDICAL COLLEGE MADHAV NAGAR<br />

MANIPAL<br />

LAXMI NIVAS BUILDING DOOR NO 9 - 2- 7A7<br />

VADIRAJ CROSS ROAD UDUPI, KARNATAKA<br />

Karnataka 575012 0000IN30009511081455 18.00 17-FEB-2015<br />

Karnataka 575015 0000IN30113526118198 102.00 17-FEB-2015<br />

Karnataka 575015 0000IN30009511024504 30.00 17-FEB-2015<br />

Maharashtra 576014 0000IN30302851894158 150.00 17-FEB-2015<br />

Karnataka 576101 0000IN30189510279143 3.00 17-FEB-2015<br />

ANITHA J SALDANA WALTER SALDHANA ALWYN OLD ROAD, KINNI MULKY UDUPI Karnataka 576101 00001201130000081251 15.00 17-FEB-2015<br />

ASHOK M SHIRALI<br />

MANGESH S SHIRALI<br />

C/O GURUKRIPA COLOR LTD<br />

ANANDASHRAM MOSQUE ROAD UDUPI<br />

Karnataka 576101 0000IN30192630584299 18.00 17-FEB-2015<br />

DNYANESHWAR V PEDNEKAR VSPEDNEKAR<br />

L.I.C OFFICE QTRS NEAR TALUK OFFICE<br />

UDUPI UDUPI<br />

Karnataka 576101 0000IN30023912110147 30.00 17-FEB-2015<br />

FARIDA BEGUM<br />

A K SAHEB<br />

W/O A K SAHEB BADA VILLAGE P O UCHILA<br />

UDUPI<br />

Karnataka 576101 00001201060000329671 75.00 17-FEB-2015<br />

FAYAZ AHAMED UDUPI<br />

AZIMURREHMAN<br />

UDUPI<br />

H NO 10-4-62, NEAR BUS STAND, UDUPI Karnataka 576101 0000IN30226911170186 108.00 17-FEB-2015<br />

H S UMA<br />

SURENDRA HEGDE<br />

H NO 2 B - 13 INDIRANAGAR KUKKIKATTE<br />

Karnataka 576101 0000IN30192630100739 9.00 17-FEB-2015<br />

LAVEENA ANCHAN<br />

SHUBHA V RAO<br />

SHUBHA VIJAYACHANDRA<br />

RAO<br />

SRINATH RAO<br />

V B KITTALI<br />

VIMALA R NAYAK<br />

THEODORE DONALD<br />

ANCHAN<br />

U VIJAYA CHANDRA<br />

VIJAYACHANDRA<br />

UDYAUARA<br />

SHRIPATHI RAO<br />

BHEEMAPPA<br />

P RAMESH NAYAK<br />

UDUPI<br />

COUNDINYA COMPOUND, 76, B B BAILOOR,<br />

UDUPI<br />

FLAT 502 ZEN GARDEN KITOORA<br />

CHENNAMMA ROAD AJJARKAD UDUPI<br />

KARNATAKA<br />

FLAT NO-502, ZEN GARDEN KITTOORA<br />

CHENNAMMA ROAD AJJARAKADU UDUPI<br />

HOUSE NO 5- 1- 77 UDUPI NAGARSABHE<br />

UDUPI, KARNATAKA<br />

P S I RAICHUR RURAL POLICE STATION<br />

RAICHUR<br />

C/O P RAMESH NAYAK HOUSE NO 4/5/18<br />

LALITH RAAG NEAR GOVINDA KALYAN<br />

MANTAP AJJARKAD UDUPI<br />

Karnataka 576101 00001201130000055926 15.00 17-FEB-2015<br />

Karnataka 576101 0000IN30048412592829 144.00 17-FEB-2015<br />

Karnataka 576101 0000IN30267931756617 144.00 17-FEB-2015<br />

Karnataka 576101 0000IN30189510394992 30.00 17-FEB-2015<br />

Karnataka 576101 00001201060000841311 30.00 17-FEB-2015<br />

Karnataka 576101 0000IN30113526453425 60.00 17-FEB-2015<br />

WALTER SALDHANA VICTOR SALDHANA ALWYN OLD ROAD, KINNI MULKY UDUPI Karnataka 576101 00001201130000081211 15.00 17-FEB-2015<br />

RAJESH BHATP RAMAKRISHNA BHAT<br />

H NO 8/1/116 PANIYADI KUNJIBETTU POST<br />

UDUPI DIST<br />

Karnataka 576102 0000IN30169610602804 30.00 17-FEB-2015<br />

RAMNATH KINI<br />

G R KINI<br />

MANJUNATH L L R ROAD KUNJIBETTU,<br />

UDUPI<br />

Karnataka 576102 0000IN30113526487394 60.00 17-FEB-2015<br />

RANGA KARKERA<br />

CHANGA KUNDER<br />

SOWRABHA JAYADURGA NAGAR<br />

KINNIMULKI UDUPI<br />

Karnataka 576103 00001201090000469020 150.00 17-FEB-2015


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 />

V G KUDALKAR<br />

BODLA ANITHA<br />

HEMA SUNDARA MOORTHY<br />

VEMURU<br />

GANAPAYYA<br />

KUNCHAM SYAM<br />

PRASAD<br />

ANJANEYA SARMA<br />

BEHIND KARAVALI HOTEL MAHIMA ADI<br />

UDUPI ADI UDUPI<br />

Karnataka 576103 0000IN30113526181942 60.00 17-FEB-2015<br />

C.92 VARCHAS FLATS MIT QTRS MANIPAL Karnataka 576104 0000IN30113526602670 30.00 17-FEB-2015<br />

MIT QUARTERS C-19BMANIPAL INSTITUTE<br />

OF TECHNOLOGY MANIPAL UNIVERSITY<br />

MANIPAL<br />

NO 2 ACADEMY QUARTERS VIDYA NAGAR<br />

NEAR M P U COLLEGE MANIPAL<br />

Karnataka 576104 0000IN30037810096926 102.00 17-FEB-2015<br />

JEEMA VENKATARAYAPPA<br />

VEMANARAYAN<br />

J VENKATARAYAPPA<br />

Karnataka 576104 0000IN30302852832656 3.00 17-FEB-2015<br />

LAKSHMI SIVASANKARAN S SIVASANKARAN A 7, KAILAS QUARTERS M I T MANIPAL Karnataka 576104 0000IN30113526158621 60.00 17-FEB-2015<br />

RAYAN JOHNSON CORNELIO<br />

HILARIUS ANDREUS H NO 11 45 KAKKUNJE HOUSE SANTHE<br />

CORNELIO<br />

KATTE UDUPI<br />

Karnataka 576105 0000IN30302851451538 30.00 17-FEB-2015<br />

UDAYAKUMAR SHETTY V H VITTAL SHETTY<br />

C/O NAVEEN BALLAL MAIN ROAD HEBRI<br />

POST -HEBRI KARKAL-(TAL) KARNATAKA<br />

Karnataka 576112 0000IN30113526363752 300.00 17-FEB-2015<br />

IDA MELWYN FERNANDES<br />

U PRABHAKARA KAMATH<br />

MUKTHA PRABHU<br />

VEENA P HEGDE<br />

VIJAYASHREE KAMATH<br />

MELWYN<br />

FERNANDES<br />

U GANAPATHI<br />

KAMATH<br />

SADANANDA PRABHU<br />

K<br />

PRAKASH HEGDE<br />

WO LATE DIVAKAR<br />

KAMATH<br />

PALM GROVE KEMMANNU UDUPI Karnataka 576115 00001201090000495912 75.00 17-FEB-2015<br />

G K ENTERPRISES MAIN ROAD MALPE<br />

UDUPI<br />

Karnataka 576118 00001201090000067695 6.00 17-FEB-2015<br />

H NO LIG 58 K H B COLONY MANIPAL UDUPI Karnataka 576119 0000IN30131320647573 102.00 17-FEB-2015<br />

16 72 SHIVALLI ANANTHA NAGARA 46B<br />

MANIPAL UDUPI<br />

D/O SADANANDA SHENOY KUDREBETTU<br />

HOUSE POST BOLAKODI KARKALA TALUK<br />

Karnataka 576119 0000IN30290243482832 24.00 17-FEB-2015<br />

Karnataka 576121 00001201860400013571 30.00 17-FEB-2015<br />

SRIDHAR POOJARY VITTU POOJARY H NO 3-30 HERGA UDUPI TQ Karnataka 576123 0000IN30021410823607 30.00 17-FEB-2015<br />

JAGADEESH MURUGESH SPREME HALLOW BLOCK UDUPI Karnataka 576124 0000IN30192630198332 42.00 17-FEB-2015<br />

SRINIVAS KAMATH<br />

KESHAV KAMATH<br />

S/O MR KESHAVA KAMATH H.NO: 1-163, SRI<br />

NAVADURGA TILAK NAGAR SACHERIPET<br />

Karnataka 576128 00001203440100009716 12.00 17-FEB-2015<br />

MANJUNATHA PRASADA<br />

HINDUGUDDE HOUSE MUDRADI HEBRI<br />

RAGHURAMA SHETTY<br />

UDUPI<br />

Karnataka 576145 0000IN30302850208386 39.00 17-FEB-2015<br />

CHANDRAKANTH PAI V SHANTHARAM PAI VADERAHOBLI, KUNDAPURA Karnataka 576201 0000IN30023911350202 30.00 17-FEB-2015<br />

PREMA<br />

NAGESH NAIK<br />

KAMATH COMPOUND BEHIND HEBBAR<br />

CLINIC CHURCH ROAD KUNDAPURA<br />

Karnataka 576201 0000IN30192630220626 42.00 17-FEB-2015<br />

SUBRAYA HALAMBI<br />

S K HALAMBI<br />

KUNDESHWARA, TEMPLE ROAD,<br />

KUNDAPURA<br />

Karnataka 576201 00001203500000071521 120.00 17-FEB-2015<br />

SUSEN HALAMBI<br />

S SUBRAYA HALAMBI<br />

D NO 649/2 VIII WARD KUNDESHWARA<br />

TEMPLE ROAD KUNDAPURA KARNATAKA<br />

Karnataka 576201 0000IN30051311912167 60.00 17-FEB-2015<br />

VINANTHI S SHETTY<br />

MAMATHA V BHAT<br />

SADASHIV SHETTY<br />

VIGHNESHWARA<br />

BHAT<br />

NO.483, PAI BUILDING NEAR ARYA HOTEL,<br />

N.H.17 KOTESHWARA KUNDAPUR<br />

MAMATHA V BHAT W/O VIGNESHWARA<br />

BHAT CHOLIKERE BARKUR UDUPI<br />

Karnataka 576201 0000IN30169610165308 42.00 17-FEB-2015<br />

Karnataka 576210 0000IN30192630195379 42.00 17-FEB-2015


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 />

NIVEDA KUMAR<br />

DHANANJAYA KINI<br />

KULAL CHITRAKSHI<br />

SANJEEVA<br />

VIDYA V UDUPA<br />

DAYANANDA HEGDE<br />

RAMAKRISHNA SHETTY<br />

SUBODH T HARVEY<br />

G VITTALDAS BHAT<br />

JOHN WALTER MENDONCA<br />

M NAGABHUSHANA<br />

ASHOK SHETTY<br />

K RAGHAVENDRA<br />

KINI<br />

SANJEEVA KULAL<br />

KALKERE<br />

DR B V UDUPA<br />

LAKSHMAN HEGDE<br />

SHAMBHU SHETTY<br />

NA<br />

VITTALDAS<br />

ALOYSIUS<br />

MENDONCA<br />

M VISHWESHWARA<br />

BHATTA<br />

D NO 3 150 SHIRIYARA MELMANE POST<br />

SHIRIYARA UDUPI<br />

SRI NIVASA AMPAR, NR. RAMA MANDIR,<br />

KUNDAPURA<br />

2 51 SRI DURGA KRUPA NELLIKATTE AMPAR<br />

KAURADY P O KUNDAPUR TQ UDUPI<br />

OM BALKUR POST VIA BASRUR KUNDAPUR<br />

TQ<br />

C/O SURABHI DENTAL CLINIC HOLY FAMILY<br />

COMPLEX N H 17 BRAMHAVAR UDUPI<br />

KARNATAKA<br />

MUDUKUKKUDE HARADI POST UDUPI DIST<br />

KARNATAKA<br />

H.NO. 4-159, HARVEY ENGG WORKS, MAIN<br />

ROAD BYNDOOR BYNDOOR<br />

AMBIKA TEMPLE MAIN ROAD GANGULI<br />

KUNDAPURA TA KUNDAPURA<br />

ST PIUS X CHURCH PIUS NAGAR HANGLUR<br />

KUNDAPUR TALUK UDUPI DISTRICT<br />

KARNATAKA<br />

S/O NAGAPPAYYA BHAT MARAVANTHE<br />

KIRIMANJESHWAR KUNDAPUR KARNATAKA<br />

K PREMAKALA<br />

K MUKUNDA PAI<br />

KOTATHATTU VILLAGE POST KOTA TALUK<br />

UDUPI<br />

K RAJARAMA AITHAL<br />

DOOR NO 4-63, SHATHAVARTHA MANOOR<br />

LAXMINARAYANA<br />

KODI ROAD KOTATHATTU KOTA UDUPI,<br />

KOTA AITHAL<br />

KARNATAKA<br />

MAHAMMAD SHABBIR KOTA MOHAMMAD USMAN<br />

AISHA MANZIL KOTA PADUKERE UDUPI<br />

KARNATAKA<br />

CHANDRAMOHAN DHANYA NAGARAJ<br />

H.NO.5/4/A KOTESHWARA KUNDAPUR<br />

TALUK<br />

VIJAYA KUMAR ADIGA<br />

D NO 11/27 BASAVANAGUDI POST<br />

RAMAKRISHNA ADIGA<br />

KOTESHWARA KUNDAPUR<br />

ARUNA K<br />

DEEKSHA DINESH SHENOY<br />

SEETHARAMA SHETTYK<br />

GANESH SHET H<br />

ANANTHAKRISHNA UDUPA<br />

GOVINDA UPADHYA<br />

VITTAL GANGADHAR<br />

NAYAK<br />

MANJAYYA SHETTY<br />

PRABHAKAR SHET<br />

CHANDRASHEKHARA<br />

UDUPA<br />

NO 1/61 OPP LALIT INDUSTRIES<br />

CHITRAPADI UDUPI TALUK UDUPI DISTRICT<br />

Karnataka 576210 00001201090001323712 15.00 17-FEB-2015<br />

Karnataka 576211 00001203500000197610 9.00 17-FEB-2015<br />

Karnataka 576211 0000IN30302852991123 3.00 17-FEB-2015<br />

Karnataka 576211 0000IN30113526679615 60.00 17-FEB-2015<br />

Karnataka 576213 0000IN30267930441944 42.00 17-FEB-2015<br />

Karnataka 576213 0000IN30169611187218 30.00 17-FEB-2015<br />

Karnataka 576214 00001201060000646546 45.00 17-FEB-2015<br />

Karnataka 576216 00001201320000528400 30.00 17-FEB-2015<br />

Karnataka 576217 0000IN30044110961758 9.00 17-FEB-2015<br />

Karnataka 576219 0000IN30113526437343 30.00 17-FEB-2015<br />

Karnataka 576221 0000IN30192630193852 3.00 17-FEB-2015<br />

Karnataka 576221 0000IN30189510465906 15.00 17-FEB-2015<br />

Karnataka 576221 0000IN30023910750967 30.00 17-FEB-2015<br />

Karnataka 576222 0000IN30169610338259 60.00 17-FEB-2015<br />

Karnataka 576222 0000IN30113526694583 30.00 17-FEB-2015<br />

Karnataka 576225 0000IN30113526544723 42.00 17-FEB-2015<br />

W/O DINESH SHENOY DAKSHA<br />

PANDESHWAR SASTHAN KARNATAKA<br />

Karnataka 576226 0000IN30051313291714 6.00 17-FEB-2015<br />

KOTTAKKI POST RATTADI KUNDAPURA<br />

TALUK UDUPI DISTRICT<br />

Karnataka 576227 0000IN30169610886444 6.00 17-FEB-2015<br />

S/O PRABHAKAR SHET, 2-166 NEAR GP HIGH<br />

Karnataka<br />

SCHOOL, SIDDAPURA, KUNDAPURA<br />

576229 00001203500000106781 6.00 17-FEB-2015<br />

KANYANA VILL KUNDAPURA TALUK UDUPS<br />

DIST KARNATAKA<br />

Karnataka 576230 0000IN30023910356482 60.00 17-FEB-2015


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 />

SATHYA KUMAR UDUPA<br />

T DINESH ACHARYA<br />

CHANDRASHEKAR<br />

UDUPA<br />

M T ACHARYA<br />

KANYANA POST KUNDAPUR TALUK UDUPI<br />

DISTRICT<br />

DOOR NO 111-6, N H 17, THEKKATTE<br />

KUNDAPUR<br />

Karnataka 576230 0000IN30169610398260 3.00 17-FEB-2015<br />

Karnataka 576231 00001203830000009679 15.00 17-FEB-2015<br />

T Sudha V Vittal Moger Opp Forest Depot Post Vandse Kundapur Taluk Karnataka 576233 0000IN30009511010866 102.00 17-FEB-2015<br />

V Vittal Moger V Mahabala Naik Opp Forest Depot Post Vandse Kundapur Karnataka 576233 0000IN30009511010882 102.00 17-FEB-2015<br />

VINOD KUMARK<br />

G UDAYAKUMAR JOGI<br />

THIMMAPPA<br />

SHEREGAR<br />

GUDDEANGADY<br />

GOVIND JOGI<br />

S.R.NILAYA, KUNDAPUR TALUK KANDLUR<br />

POST UDAPI DISTRICT KARNATAKA<br />

S/O GOVINDA JOGI GUDDEANGADY<br />

KUNDAPUR<br />

Karnataka 576240 0000IN30169610264093 3.00 17-FEB-2015<br />

Karnataka 576262 00001201060000436981 15.00 17-FEB-2015<br />

J CHANDRANATHA S JAGATHPAL JAIN DOOR NO 664 CHOWKIPET DAVANAGERE Karnataka 577001 0000IN30214810194668 42.00 17-FEB-2015<br />

M B HARSHA PRASAD<br />

M B SHOBHA<br />

P SUVARNA<br />

GANGAVVA RAMACHANDRA<br />

KAMBAR<br />

GOURI<br />

PAVITHRAN P M<br />

R R NAGABHUSHAN<br />

Ramakrishnan R<br />

A B REVANASIDDAPPA<br />

ASWATHA KUMAR K M<br />

ASHOK NIVAS GANDHI NAGAR 4TH CROSS<br />

LATE BALAJI PRASAD<br />

SHIMOGA<br />

Karnataka 577001 0000IN30214810123268 42.00 17-FEB-2015<br />

K N ANIL<br />

ASHOK NIVAS GANDHI NAGAR 4TH CROSS<br />

SHIMOGA<br />

Karnataka 577001 0000IN30214810123848 42.00 17-FEB-2015<br />

K M POOJARY<br />

DOOR NO 4 118/1 BASAVARAJ PET<br />

DAVANGERE<br />

Karnataka 577001 0000IN30061010082620 42.00 17-FEB-2015<br />

RAMAPPA<br />

OFFICE OF THE SUPERINTENT OF POLICE<br />

DCRE(CID) DAVANGERE<br />

Karnataka 577002 00001201060000777584 15.00 17-FEB-2015<br />

BASAVARAJ A S<br />

W/O BASAVARAJ A S 726, 9TH MAIN,<br />

''JALPA'' P J EXTENSION DAVANGERE<br />

Karnataka 577002 0000IN30214810385316 102.00 17-FEB-2015<br />

KUNHIRAMAN<br />

NO.566/B , NITUVALLI NEW EXTENSION HKR<br />

CIRCLE DAVANGERE<br />

Karnataka 577002 0000IN30023910698829 30.00 17-FEB-2015<br />

R RAMACHANDRA<br />

SETTY<br />

60-05 P. J. EXTN. DAVANGERE Karnataka 577002 00001203840000294663 9.00 17-FEB-2015<br />

Subbarayan<br />

Ramachandran<br />

637/2, 7th Main, P.J. Extension, Davanagere Karnataka 577002 0000IN30287120083049 60.00 17-FEB-2015<br />

BASAPPA<br />

NO 1755/A 3RD MAIN 14TH CROSS<br />

ANJANEYA LAYOUT DAVANAGERE<br />

Karnataka 577004 0000IN30214810171357 15.00 17-FEB-2015<br />

MANACHAR<br />

KALACHAR<br />

D. NO. 101/C2-19, 2ND CROSS RAJESWARI<br />

BADAVANE NITTUVALLI ROAD DAVANGERE<br />

Karnataka 577004 00001203840000354044 27.00 17-FEB-2015<br />

B LOKESH<br />

PHANI RAJA GUPTA H G<br />

Ramya E P<br />

SANGANABASAPPA<br />

M BASAVARAJU<br />

GANGADHARASHETT<br />

Y H S<br />

Umashankar N H<br />

SHANMUKHAPPA<br />

BELAGAVI<br />

SHARADA DOOR NO.526/15 MOUNESHWARA<br />

BADAVANE DAVANGERE<br />

3269/1 1ST MAIN KUVEMPU MARG JAYA<br />

GANGA SWAMY VIVEKANANDA BADAVAN<br />

DVG DAVANGERE<br />

Shiva Nilaya, 1857/34 1st Floor, 3rd Main<br />

Vivekananda Layout Davanagere<br />

1785/24 7TH MAIN, 14TH CROSS<br />

SIDDAVEERAPPA LAYOUT DAVANGERE<br />

Karnataka 577004 0000IN30192630479048 42.00 17-FEB-2015<br />

Karnataka 577004 00001203840000163927 15.00 17-FEB-2015<br />

Karnataka 577004 0000IN30009511008256 42.00 17-FEB-2015<br />

Karnataka 577004 00001203840000103434 12.00 17-FEB-2015


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 />

SATHISH A M<br />

VENKATESHWARA REDDY B<br />

ASHA AGADI<br />

VEERABHADRAPPA<br />

R SMITHA<br />

ROOPA VEERESH<br />

PUSHPA RENUKACHARYATR<br />

A MADHUSUDHAN<br />

AJITH KARKALA HEGDE<br />

AWTAR SINGH<br />

B LALITHA V RAO<br />

C K MADHU<br />

GUNAVANTHIM<br />

K R SRINIVASA SETTY<br />

S R KALAIAH<br />

B C VENKATASABBA<br />

REDDY<br />

MOHAN BETHR<br />

MALLIKARJUN<br />

R RAMANAGOUD<br />

VEERESH S M<br />

RENUKACHARYABT<br />

H S<br />

ANANTHARAMAIAH<br />

MANJUNATH HEGDE<br />

KARKALA<br />

SL JASMER SINGH<br />

B V VASANTH<br />

MADHAV RAO<br />

S KRISHNA RAO<br />

MAHENDRA<br />

KUMARRA<br />

K P RANGAPPA<br />

SETTY<br />

K RAGHUNATH BHAT K VENKATESH BHAT<br />

K S SATHISH K R SRINIVAS SETTY<br />

KISHOR KUMAR BOTHRA<br />

M L NAGENDRA<br />

NA<br />

LATE SRI M N<br />

LAXMANA SETTY<br />

4124/A-27 2ND MAIN 14TH CROSS<br />

SIDDAVEERAPPA LAYOUT DAVANGERE<br />

NO 3516 4TH MAIN 6TH CROSS MCC B<br />

BLOCK DAVANGERE<br />

Karnataka 577004 0000IN30192630389751 42.00 17-FEB-2015<br />

Karnataka 577004 0000IN30021410735089 18.00 17-FEB-2015<br />

A 2 VIDHYANAGAR DAVANGERE Karnataka 577005 0000IN30214810245649 72.00 17-FEB-2015<br />

NO 1645/123 BHAVANI NILAYA TEACHERS<br />

COLONY VIDYANAGARA DAVANGERE<br />

DOOR NO 1926 / A13 3RD MAIN 3RD CROSS<br />

TARALABALU EXTN DAVANGERE<br />

NO.4664/21/ 12, SRI RANGA NILAYA 4TH<br />

MAIN, 5TH CROSS S.S.LAYOUT, B BLOCK<br />

DAVANGERE<br />

SENIOR SPECIALIST MALLEGOWDA<br />

DISTRICT HOSPITAL CHIKMAGALUR,<br />

KARNATAKA<br />

OPP TO URDU SCHOOL VIJAYA PURA EXTN<br />

CHIKMANGLUR<br />

CONSERVATOR OF FORESTS WORKING<br />

PLAN AND SURVEY CHIKMAGALUR<br />

COFFEE PLANTER, OPP-GOVERNMENT ITI,<br />

BASAVANAHALLY CHIKMAGALUR<br />

CANARA BANK MAIN BRANCH<br />

CHICKMAGALUR<br />

Karnataka 577005 0000IN30192630297334 30.00 17-FEB-2015<br />

Karnataka 577005 0000IN30192630805721 75.00 17-FEB-2015<br />

Karnataka 577006 0000IN30023911874987 6.00 17-FEB-2015<br />

Karnataka 577101 0000IN30189510285210 75.00 17-FEB-2015<br />

Karnataka 577101 0000IN30302851720152 15.00 17-FEB-2015<br />

Karnataka 577101 0000IN30061010713707 30.00 17-FEB-2015<br />

Karnataka 577101 0000IN30061010074760 630.00 17-FEB-2015<br />

Karnataka 577101 0000IN30061010428215 42.00 17-FEB-2015<br />

VIMAL DEEP M G ROAD CHIKMAGALUR Karnataka 577101 0000IN30169610549290 30.00 17-FEB-2015<br />

CONTRACTOR P B NO 127 M G ROAD<br />

CHICKMAGALUR<br />

SRI MAHAMAYI KRIPA KEMPANAHALLI<br />

CHIKMAGALUR KARNATAKA<br />

ENGINEER / CONTRACTOR P B NO 127 M G<br />

ROAD CHICKMAGALUR<br />

BAJARANG TYRES BEHIND NARASING RAO<br />

ROAD BASAVANHALLY CHICKMAGALUR<br />

KRISHNA STEELS, M G ROAD<br />

CHIKMAGULUR<br />

Karnataka 577101 0000IN30061010271711 102.00 17-FEB-2015<br />

Karnataka 577101 0000IN30061010690757 60.00 17-FEB-2015<br />

Karnataka 577101 0000IN30061010271729 102.00 17-FEB-2015<br />

Karnataka 577101 00001302080000090021 42.00 17-FEB-2015<br />

Karnataka 577101 0000IN30061010149552 90.00 17-FEB-2015<br />

M N VATSALA M L NAGENDRA KRISHNA STEELS M G ROAD CHIKMAGALUR Karnataka 577101 0000IN30061010149544 60.00 17-FEB-2015<br />

MANGESH KUMAR<br />

SAJJAN DEVI BOTHRA<br />

PHOOL CHAND<br />

KISHOR KUMAR<br />

BOTHRA<br />

HEERA NOVELITES URS COMPLEX B M<br />

SHREE ROAD CHIKMAGALUR<br />

BAJARANG TYRES BEHIND NARASING RAO<br />

ROAD BASAVANHALLY CHICKMAGALUR<br />

Karnataka 577101 0000IN30061010557820 90.00 17-FEB-2015<br />

Karnataka 577101 00001302080000090015 102.00 17-FEB-2015


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 />

SUDHA PRABHU<br />

MADABOOR<br />

VEERAPPAGOWDA<br />

THIMMAIAH<br />

VASUDEVA PRABHU<br />

B N<br />

VEERAPPA GOWDA M<br />

M G ROAD CHIKMAGALUR TALUK<br />

CHIKMAGALUR<br />

MATHRUSHREE HOUSE VIVEKNAGARA<br />

CIRCLE KAGGANAGADDE ROAD N R PURA<br />

TQ CHIKMAGALUR DIST, KARNATAKA<br />

Karnataka 577101 0000IN30192630489220 9.00 17-FEB-2015<br />

Karnataka 577112 0000IN30169611116737 30.00 17-FEB-2015<br />

NANJAPPA A K<br />

S S KUMAR<br />

POORNESHHA<br />

VERONICA RODRIGUES<br />

B C NAGARAJA<br />

AJJAMADA SUBBAIAH<br />

KUTTAPPA<br />

HOUSE NO.10, KK ROAD GONIBEEDU-1<br />

BHADRAVATHI TALUK SHIMOGA DIST.<br />

SHANKAR ELECTRICALS MARGODA CAMP<br />

SHANKARAPPA<br />

BIRUR CHICKAMANGALUR DIST<br />

HANBAL POST SAKLESHPUR TALUK<br />

AJJE GOWDAHA<br />

KARNATAKA<br />

HOUSE NO 53 KALASA TOWN LEFT SAID<br />

RONALD RODRIGUES<br />

MUDIGERE KALASA<br />

VIJAYA RANGA VILASA BENIDEHAKKU<br />

CHANNAKESHAVAIAH<br />

KALLUGUDDE POST KOPPA<br />

Karnataka 577115 00001203840000191701 3.00 17-FEB-2015<br />

Karnataka 577116 0000IN30192630213243 45.00 17-FEB-2015<br />

Karnataka 577119 0000IN30169610305478 102.00 17-FEB-2015<br />

Karnataka 577124 0000IN30169610356950 15.00 17-FEB-2015<br />

Karnataka 577126 00001201320000330342 15.00 17-FEB-2015<br />

RAMACHANDRAKP PUTTADEVARAIAH KONAMBI LOKANATHA PURA KOPPA TALUK Karnataka 577126 0000IN30169610403262 15.00 17-FEB-2015<br />

SATISHALR<br />

RANGASWAMYLV<br />

YADAVA STREET OLD LAKKA VALLI LAKKA<br />

VALLI POST CHICKMAGALORE<br />

Karnataka 577128 0000IN30169610251910 18.00 17-FEB-2015<br />

GOWTHAM L R<br />

L S RANGANATH<br />

LINGADHAHALLI TARIKERE TALUK<br />

CHICKMAGALORE DIST<br />

Karnataka 577129 0000IN30214810357396 42.00 17-FEB-2015<br />

BHAVARLAL C JAIN<br />

J CHAMPALAL<br />

BHARTH GARMENTS M G ROAD MUDIGERE<br />

CHICKMAGALUR<br />

Karnataka 577132 0000IN30061010475313 15.00 17-FEB-2015<br />

LOBOEB THOMAS LOBO LIC OF INDIA MUDIGERE KARNATAKA Karnataka 577132 0000IN30169610907240 24.00 17-FEB-2015<br />

GAJANANA M BHAT<br />

NA<br />

BELAKU KELA MANASE BHARATI NAGAR<br />

POST SRINGERI<br />

Karnataka 577139 00001201320000245677 42.00 17-FEB-2015<br />

H K NARASIMHAMURTHY KRISHARAO H V<br />

SAMPE KOLALU BHARATHI NAGAR POST<br />

SRINGERI<br />

Karnataka 577139 00001201320000192085 6.00 17-FEB-2015<br />

AKRAM PASHA<br />

SAB JAN SAB<br />

ASIF MANZIL TANK MOHALLA I CORSS<br />

SHIMOGA<br />

Karnataka 577201 00001601010000073547 42.00 17-FEB-2015<br />

ANIL KUMARGG<br />

GOPALSHETTYGD<br />

BHAVANA VENTURE 5TH CROSS GANDHI<br />

BAZAR SHIMOGA<br />

Karnataka 577201 0000IN30169610292806 102.00 17-FEB-2015<br />

C P SUNDARRAJ<br />

C S SUDHA<br />

DASHARATC<br />

G CHANDRAPPA<br />

CHICKAMAGALUR<br />

PUTTANNA SETTY<br />

SUNDER RAJ<br />

CHENNAPPA<br />

MAHALINGAPPA<br />

KARTHIK HARDWARE SHIMOGA Karnataka 577201 0000IN30061010778714 72.00 17-FEB-2015<br />

W/O C P SUNDAR RAJ SRI KARTHIK<br />

ENTERPRISES 3RD CROSS GARDEN AREA<br />

SHIMOGA<br />

KARNATAKA STAT CO OP AGRICULTURAL<br />

AND RURAL DEVELOPMENT BANK RTO<br />

OFFICE ROAD SHIMOGA<br />

IIIRD CROSS JAIL ROAD JHIPPANNA<br />

COMPOUND SHIMOGA SHIMOGA<br />

Karnataka 577201 0000IN30061010778722 72.00 17-FEB-2015<br />

Karnataka 577201 0000IN30169610297189 21.00 17-FEB-2015<br />

Karnataka 577201 00001202990000695697 30.00 17-FEB-2015


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 />

G V YOGISHA<br />

G T VEERAPPA<br />

H NO 117 1 3RD CROSS SOUTH TILAK<br />

NAGAR SHIMOGA<br />

Karnataka 577201 0000IN30223610501468 42.00 17-FEB-2015<br />

GENDHA SUNDARA BAI MAHADEVAIAH S N<br />

W/O S N MAHADEVAIAH GROUND FLOOR<br />

SUCHETHANA SOWLANGA ROAD<br />

BASAVESHWARA NAGAR 5TH CROSS<br />

Karnataka 577201 0000IN30214810405827 36.00 17-FEB-2015<br />

SHIMOGA<br />

H K Ravi Kiran<br />

Hiriyur Krishna Murthy<br />

Sumukha Dental Clinic Devangi Complex, Opp<br />

Daivajna Chowltry, Jail Road Shimoga<br />

Karnataka 577201 0000IN30009511131980 24.00 17-FEB-2015<br />

H S Suparna<br />

H V Suresh<br />

w/o H V Suresh Upstairs Gurukripa 4th Main<br />

Tilak Nagar Shimoga<br />

Karnataka 577201 0000IN30009511094388 42.00 17-FEB-2015<br />

K S MAHALINGAIAH<br />

SHIVALINGAIAH<br />

NO 16-1 AREDURGAMMANA ROAD RIGHT<br />

SIDE SHIMOGA<br />

Karnataka 577201 0000IN30214810389094 42.00 17-FEB-2015<br />

KRISHNAMURTHYA RAMACHANDRAPPA<br />

MAHALASA NILAYA VENKATESH NAGAR 2ND<br />

Karnataka<br />

CROSS SHIMOGA<br />

577201 0000IN30169610190237 102.00 17-FEB-2015<br />

L T Prema<br />

Venkatesh H N<br />

Sri Laxmivenkatesh 6th Cross Road Gandhi<br />

Nagar Shimoga<br />

Karnataka 577201 0000IN30009511092245 42.00 17-FEB-2015<br />

MANJULA<br />

K PRAKASH<br />

W/O PRAKASH PARVATHI , 2ND CROSS<br />

BASAVESHWARA NAGAR, SHIVAMOGGA Karnataka 577201 0000IN30192630157308 42.00 17-FEB-2015<br />

SHIMOGA<br />

MANJULA A V<br />

ASHOK KUMAR P<br />

C/O ASHOK KUMAR P JAYANAGAR MAIN<br />

ROAD JAYANAGAR SHIMOGA<br />

Karnataka 577201 0000IN30214810267618 12.00 17-FEB-2015<br />

RAJASHEKARA ALASE NARAYANA ALASE S P M ROAD NEAR MARIGUDI SHIMOGA Karnataka 577201 0000IN30169610336165 30.00 17-FEB-2015<br />

RAJESH V<br />

VASUDEVA K<br />

VINOBANAGARA 6TH CROSS SHIMOGA<br />

SHIMOGA<br />

Karnataka 577201 00001202990000763910 111.00 17-FEB-2015<br />

S N GEETHA<br />

W/O S R NAGARAJ SETTY KANNIKA<br />

LATE S R NAGARAJ<br />

COMPLEX PARK EXTENSION DURGIGUDI<br />

SETTY<br />

SHIMOGA<br />

Karnataka 577201 0000IN30192630466816 30.00 17-FEB-2015<br />

S V Prasanna S V Manjunath H No 34 Sogane Compound Fort Road Shimoga Karnataka 577201 0000IN30009511084333 84.00 17-FEB-2015<br />

SAPNA B MULANI<br />

SHAILAJA K S<br />

SHIVAGANGAMMA<br />

SRINIVAS K<br />

SUHAS M AVABRUTH<br />

VEENA PRASANNA<br />

ARUN K A<br />

ASHA<br />

BHARATH MULANI<br />

ESWARA CHANDRA K<br />

S<br />

NA<br />

KUPPUSWAMY<br />

M MANJUNATH<br />

PRASANNAKR<br />

ANANTHA SASTRY<br />

RATHNAKAR<br />

RAVI DEEP OLD BARLINE ROAD NEAR OLD<br />

BRIDGE SHIMOGA<br />

Karnataka 577201 0000IN30214810390832 102.00 17-FEB-2015<br />

W/O ESHWARA CHANDRA KS 72/1 SRI<br />

GANAPATHI NALAYA 1ST FLOOR 1A Karnataka 577201 00001201090001058669 12.00 17-FEB-2015<br />

RAJENDRA SHIMOGA<br />

D NO 122 4TH CROSS BASAVANAGUDI<br />

SHIMOGA<br />

Karnataka 577201 00001601010000095417 102.00 17-FEB-2015<br />

NO 56 BEHIND GURUNATH SAW MILL<br />

MILAGATTA SHIMOGA<br />

Karnataka 577201 0000IN30192630462701 42.00 17-FEB-2015<br />

S/O M MANJUNATH NUT MERCHANT OLD<br />

POST OFFICE ROAD SHIMOGA<br />

Karnataka 577201 0000IN30267933100243 24.00 17-FEB-2015<br />

NO.175, 4TH CROSS B-BLOCK, ISHAVARAYA<br />

GANDHINAGAR SHIMOGA<br />

Karnataka 577201 0000IN30169610405926 6.00 17-FEB-2015<br />

6TH CROSS 1ST STAGE VINOBHA NAGAR<br />

SHIMOGA<br />

Karnataka 577204 00001202990002218941 30.00 17-FEB-2015<br />

SREE GOWRI, NO 98 4TH CROSS , 3RD<br />

STAGE VINOBHANAGAR SHIMOGA<br />

Karnataka 577204 0000IN30023910885302 102.00 17-FEB-2015


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 />

B GOKULDAS SHENOY<br />

K R RAJA SHEKARA<br />

PADMANABHA<br />

RAGHAVENDRA C N<br />

SANTHOSHHD<br />

SHAILAJA<br />

SHITAL KUMAR<br />

ASHA SATISH H<br />

LATE B VAMAN<br />

SHENOY<br />

K S RAMANNA<br />

GOWDA<br />

M SUBRAMANI<br />

NARASIMHAIAH<br />

DAKAPPA<br />

K S MAHALINGAIAH<br />

KUNTERV<br />

H R SATISH<br />

ANURAG 60 FEET ROAD 2ND CROSS<br />

VINOBANAGAR 1ST STAGE SHIMOGA<br />

S/O RAMANNA GOWDA SHARADI ARECANUT<br />

COMPANY APMC YARD SHIMOGA<br />

Karnataka 577204 0000IN30192630301112 42.00 17-FEB-2015<br />

Karnataka 577204 0000IN30192630462750 60.00 17-FEB-2015<br />

HOUSE NO 47 NAVULE 1 SHIMOGA TALUK<br />

SHIMOGA<br />

Karnataka 577204 0000IN30214810383956 42.00 17-FEB-2015<br />

ENGINEER SUDA OFFICE VINOBANAGAR<br />

SHIMOGA<br />

Karnataka 577204 0000IN30192630458118 60.00 17-FEB-2015<br />

JAYGHAR,IST FLOOR ABOVE DATTA<br />

TRADERS KASHIPURA MAIN<br />

Karnataka 577204 0000IN30169610467597 30.00 17-FEB-2015<br />

ROAD,VINOBANAGAR SHIMOGA<br />

16-1 AREDURGAMMA ROAD RIGHT SIDE<br />

SHIMOGA<br />

Karnataka 577204 0000IN30214810389078 72.00 17-FEB-2015<br />

MIG I 56, II PHASE GOPALA HUDCO COLONY<br />

Karnataka<br />

SHIMOGA<br />

577204 0000IN30169610056622 60.00 17-FEB-2015<br />

NO 138 NEAR HIGHER PRIMARY SCHOOL<br />

DURGIGUDI EXTENSION HONNALI SHIMOGA<br />

H PARVATHAMMA<br />

H REVANASIDDAPPA<br />

138 KENCHAMBA NILAYA 1ST CROSS<br />

DURGIGUDI EXTENSION NEAR PRIMARY<br />

SCHOOL HONNALI<br />

H R ERANNA<br />

M/S SHRUTHI STORES OPP BUS STAND<br />

H REVANA SIDDAPPA<br />

HONNALI<br />

H R GANGADHAR H REVANASIDDAPPA<br />

LECTURER IN ECONOMICS GOVT PU<br />

COLLEGE JEENAHALLI HONNALI<br />

H R SATHISH H REVANASIDDAPPA<br />

STD BHOOTH NEAR BUS STAND AND LIC<br />

OFFICE HONNALI SHIMOGA<br />

H REVANASIDDAPPA H SHIVAPPA<br />

HOUSE NO 32 HIREMATA HONNALI TQ<br />

SHIMOGA<br />

SHOBHA D R<br />

H R ERANNA<br />

NO 138 DURGIGUDI EXTENSION HONNALI<br />

SHIMOGA<br />

TEJOMURTHY E N<br />

CHANDRA SHEKARAPPAHR<br />

GIRISHS<br />

SHYLAJA B<br />

H G BASAVARAJAPPA<br />

B M KALYAN KUMAR<br />

NANJAPPA E<br />

RAJASHEKHARAPPAH<br />

M<br />

SRINIVASH<br />

BASAPPA C<br />

H G<br />

CHANDRASHEKARAP<br />

PA<br />

B P<br />

MALLIKARJUNAPPA<br />

OPP. RENUKESWARA RICE MILL C N ROAD,<br />

HOLEHONNUR POST BHADRAVATHI<br />

J C NILAYA BASAVESHWARA STREET<br />

TARIKERE<br />

ASHIRWAD NURSING HOME B H ROAD<br />

TARIKERE KARNATAKA<br />

H NO 43-B, BETTATAVAREKERE, TARIKERE<br />

TQ, KARNATAKA<br />

S/O H G CHANDRASHEKARAPPA DODDERI<br />

VILLAGE CHILUR PO HONNALI TQ<br />

DAVANAGERE DIST<br />

BHANDAY VILLAGE KUKKE POST<br />

THIRTHALLI TQ SHIMOGA DIST<br />

Karnataka 577217 0000IN30192630155429 60.00 17-FEB-2015<br />

Karnataka 577217 0000IN30192630155331 60.00 17-FEB-2015<br />

Karnataka 577217 0000IN30192630155373 42.00 17-FEB-2015<br />

Karnataka 577217 0000IN30192630157869 42.00 17-FEB-2015<br />

Karnataka 577217 0000IN30192630157877 42.00 17-FEB-2015<br />

Karnataka 577217 0000IN30192630155453 60.00 17-FEB-2015<br />

Karnataka 577217 0000IN30192630155411 42.00 17-FEB-2015<br />

Karnataka 577227 00001304050000015128 15.00 17-FEB-2015<br />

Karnataka 577228 0000IN30169610465157 6.00 17-FEB-2015<br />

Karnataka 577228 0000IN30169610464922 15.00 17-FEB-2015<br />

Karnataka 577228 0000IN30226911636803 3.00 17-FEB-2015<br />

Karnataka 577230 0000IN30113526701044 30.00 17-FEB-2015<br />

Karnataka 577232 0000IN30113526543272 42.00 17-FEB-2015


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 />

HYDAR SAB<br />

K G DHANANJAYA<br />

K V SURESH<br />

MOHAMED NOORUDDIN<br />

BINTORY<br />

P ESHWARAN<br />

R D VINODA<br />

H NO 163 MAIN ROAD THADASA<br />

RASOOL SAB<br />

BHADRAVATHI TALUK SHIMOGA<br />

SRI SHILPA CORNER OLD TOWN<br />

LATE B V GOPALAIAH<br />

BASWESHWARA CIRCLE BHADRAVATHI<br />

SWASTIK PAWN BROKERS C N ROAD<br />

R H VINJARAJ<br />

BHADRAVATHI<br />

NWC 201/B, IV CROSS GANESHA COLONY<br />

BINTORYMS<br />

BHADRAVATHI KARNATAKA<br />

N S T ROAD OPP SIDDESHWARA FLOOR<br />

PATEL GIRIYAPPA MILL MANJUNATHA NILAYA OLD TOWN<br />

BHADRAVATHI<br />

R G DATTATRI<br />

BEHIND RAGHAVENDRA STORES TARIKERE<br />

ROAD BHADRAVATI, BHADRAVATHI<br />

Karnataka 577301 0000IN30192630255164 42.00 17-FEB-2015<br />

Karnataka 577301 0000IN30192630384327 30.00 17-FEB-2015<br />

Karnataka 577301 0000IN30192630157501 60.00 17-FEB-2015<br />

Karnataka 577301 0000IN30169610594393 30.00 17-FEB-2015<br />

Karnataka 577301 0000000000C2P0000612 12.00 17-FEB-2015<br />

Karnataka 577301 0000IN30113526383344 30.00 17-FEB-2015<br />

SHIVAJID<br />

DIGAMBARA<br />

H.NO.42, BANDARAHALLI ROAD KADADA<br />

KATLE BEHIND NITYANANDA ASHRAM Karnataka 577301 0000IN30169610151742 3.00 17-FEB-2015<br />

BHADRAVATHI, KARNATAKA<br />

SRIKUMAR<br />

SHANKARANAYER<br />

CRAFT TEACHER HOSA SIDDAPUARA<br />

BHADRAVATHI KARNATAKA<br />

Karnataka 577301 0000IN30169610646526 6.00 17-FEB-2015<br />

Susheel Kumar Jain Narendra Kumarji Madhuri Show Room T K Road Bhadravathi Karnataka 577301 0000IN30177410176635 30.00 17-FEB-2015<br />

V REKHA<br />

KRISHNAMURTHY<br />

VENKATANARAYANA<br />

V REKHA DEVI NILAYA, T K ROAD<br />

BHADRAVATHI KARNATAKA, INDIA<br />

Karnataka 577301 0000IN30226912142412 6.00 17-FEB-2015<br />

Vasanth Shetty S Vittal Shetty Vijaya Bank Old Town C N Road Bhadravathi Karnataka 577301 0000IN30009510822355 42.00 17-FEB-2015<br />

Chandrashekar T M Mallaiah T No 1/121 Paper Town Bhadravathi Karnataka 577302 0000IN30177410264473 135.00 17-FEB-2015<br />

POONAM G SOMANI<br />

GOPAL SOMANI<br />

NO. 3/1A, ANEKOPPA, PAPER TOWN,<br />

BHADRAVATHI<br />

Karnataka 577302 00001201130000084421 15.00 17-FEB-2015<br />

RAMAPPA V T<br />

TEEKAPPA GOWDA<br />

SEETHA, E 46 J H PATEL BADAVANE<br />

SHIMOGA<br />

Karnataka 577302 0000IN30023910805909 66.00 17-FEB-2015<br />

ARUN KUMAR MARTHAPPA<br />

SHET<br />

MARTHAPPA SHET S/O M D SHET TILAK ROAD SAGAR SAGAR Karnataka 577401 0000IN30023911914433 60.00 17-FEB-2015<br />

B C RANGAPPA<br />

CHINNAPPA GONDA<br />

ANUGRAHA ELI ROAD OPP APMC YARD<br />

SAGAR SHIMOGA DIST KARNATAKA<br />

Karnataka 577401 0000IN30051312865957 24.00 17-FEB-2015<br />

H R Chandrashekar<br />

Ramiah Gowda<br />

Udyag Sagar B H Road, Elvarse,<br />

Sagara,Shimoga Dist Karnataka<br />

Karnataka 577401 0000IN30009511038152 102.00 17-FEB-2015<br />

MANJUNATH SUBRAY KELADI SUBRAY KELADI<br />

C/O LAXMI JEWELLARY WORKS J C ROAD<br />

SAGAR SAGAR<br />

Karnataka 577401 0000IN30023911914056 90.00 17-FEB-2015<br />

NARAYANA MURTHY E T THIMMAPPA K E N<br />

NO 15 KANUGODU AT BELLURU POST<br />

SAGAR TQ SHIMOGA DIST<br />

Karnataka 577401 0000IN30113526447157 6.00 17-FEB-2015<br />

H A VENKATESHA<br />

S ANANTHA SHET<br />

GOLD SMITH HOSANAGAR HOSANAGAR TQ<br />

HOSANAGAR TQ<br />

Karnataka 577418 0000IN30113526503020 42.00 17-FEB-2015<br />

H HALAPPA GOWDA<br />

VEERAPPA GOWDA<br />

JABAGODU DUMMA HOSANAGARA TALUQ<br />

SHIMOGA<br />

Karnataka 577418 0000IN30192630187176 42.00 17-FEB-2015<br />

K N SWAROOP<br />

K R NAGABHUSHAN<br />

HOUSE NO 11 KALOOR CHIKANAKOPPA<br />

HOSANAGARA TQ SHIMOGA DIST<br />

Karnataka 577418 0000IN30113526553434 60.00 17-FEB-2015


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 />

M R GANESHA<br />

M S RAMASWAMY MOODUBAGILU HANIYA POST HOSANAGAR<br />

RAO<br />

TQ SHIMOGA<br />

Karnataka 577418 0000IN30192630224291 15.00 17-FEB-2015<br />

RAGHAVENDRA RAMADAS<br />

AT/PO KEREHALLI TQ SORAB DIST<br />

RAMDAS V KAMAT<br />

KAMAT<br />

SHIMOGA<br />

Karnataka 577419 00001601010000150904 42.00 17-FEB-2015<br />

RAMADAS VAIKUNTHA KAMAT VAIKUNTHA KAMAT<br />

SRI LAXMI RICE AND FLOUR MILLS<br />

KEREHALLI SORAB TQ SHIMOGA DIST<br />

Karnataka 577419 00001601010000126062 42.00 17-FEB-2015<br />

VENKATESH VAIKUNTHA<br />

SRI LAXMI RICE AND FLOOR MILLS<br />

VAIKUNTHA KAMAT<br />

KAMAT<br />

KEREHALLI SORAB TQ SHIMOGA DIST<br />

Karnataka 577419 00001601010000126193 42.00 17-FEB-2015<br />

VINOD VENKATESH KAMAT<br />

AT PO KEREHALLI TQ SORAB SHIMOGA<br />

VENKATESH V KAMAT<br />

DIST<br />

Karnataka 577419 00001601010000150602 42.00 17-FEB-2015<br />

VITTALDAS VENKATESH<br />

AT/PO KEREHALLI TQ SORAB SHIMOGA<br />

VENKATESH V KAMAT<br />

KAMAT<br />

DIST<br />

Karnataka 577419 00001601010000150655 42.00 17-FEB-2015<br />

VIVEK VENKATESH KAMAT<br />

AT AND POST KEREHALLI SORAB TALUK<br />

VENKATESH V KAMAT<br />

SHIMOGA DIST<br />

Karnataka 577419 00001601010000151853 42.00 17-FEB-2015<br />

KRISHNAMURTHY B N NAGARAJA RAO B<br />

SEETHA NILAYA HONNALI ROAD<br />

SHIKARIPUR KARNATAKA<br />

Karnataka 577427 0000IN30169611104042 15.00 17-FEB-2015<br />

MOHAN<br />

GANAPATHAPPA<br />

JUNIOR ENGINEER NO 110/11KV MUSS<br />

KPTCL SHIKARIPURA SHIMOGA DISTRICT<br />

Karnataka 577427 0000IN30135620199758 30.00 17-FEB-2015<br />

PRATHAP T P T R PRABHAKAR MANDIPETE MANDIPETE SHIKARIPUR Karnataka 577427 0000IN30113526395533 90.00 17-FEB-2015<br />

SURESH MAL<br />

LATE DEEPCHAND<br />

SRINIDHI SHOW ROOM M S ROAD<br />

SHIKARIPUR<br />

Karnataka 577427 0000IN30192610926915 117.00 17-FEB-2015<br />

B GOPALAKRISHNA SHETTY K S HOOVAPPA<br />

S O LATE K S HOOVAPPA KUSAVATHI K C<br />

STREET THIRTHAHALLI SHIMOGA<br />

Karnataka 577432 0000IN30021412644265 6.00 17-FEB-2015<br />

H G POORNIMA A S NAGHABHUSHAN<br />

NO 51 K E B QUATARAS BETTAMAKKI<br />

THIRTHAHALLI SHIMOGA DIST<br />

Karnataka 577432 0000IN30113526546947 30.00 17-FEB-2015<br />

H R DEVARAJA<br />

K GANAPATHI<br />

K S CHANDRA SEKHAR<br />

RAMAPPAGOWDA<br />

K G KRISHNAMURTHI<br />

K S SHAMANNA<br />

HOUSE OF RANGAPPA DR RAGHAVENDRA<br />

EXTN THIRTHAHALLI SHIMOGA DT<br />

NO 35 TIMBER MERCHANT CHATHRAKERI<br />

THIRTHAHALLI<br />

I FLOOR SAI NIVAS CHATRAM ROAD<br />

THIRTHAHALLI SHIMOGA DISTRICT<br />

Karnataka 577432 0000IN30214810694916 9.00 17-FEB-2015<br />

Karnataka 577432 0000IN30214810798950 3.00 17-FEB-2015<br />

Karnataka 577432 0000IN30192630101596 42.00 17-FEB-2015<br />

AHASAN AIYAZ ABDUL KAREEM BADA MAKAN CHITRADURGA CHITRADURGA Karnataka 577501 0000IN30023911028268 60.00 17-FEB-2015<br />

ARCHANA GURURAJ GURURAJSN V.P.EXTN., CHITRADURGA Karnataka 577501 0000IN30037810185363 15.00 17-FEB-2015<br />

RADHAKRISHNA<br />

ASHWATHNARAYANAHR<br />

3RD CROSS V.P.EXTENTION CHITRADURGA Karnataka 577501 0000IN30037810196508 36.00 17-FEB-2015<br />

SETTYHS<br />

B E SHAKUNTHALA<br />

HASAN SAB<br />

J P JAYATHIRTHA<br />

SATHISH J<br />

HUSSAIN SAB<br />

NA<br />

D/O K S ESHWARAPPA SHIVA KRUPA 1ST<br />

Karnataka 577501 0000IN30192630181510 12.00 17-FEB-2015<br />

BLOCK FILTER HOUSE ROAD CHITRADURGA<br />

P.S.I TURUVANUR POLICE STATION<br />

TURUVANUR CHITRADURGA<br />

NO 12 5TH B CROSS JOGIMATTI NEW EXTN<br />

CHITHRADURGA<br />

Karnataka 577501 00001201090001784628 30.00 17-FEB-2015<br />

Karnataka 577501 0000IN30061010791333 15.00 17-FEB-2015


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 />

JYOTI S UPPAR<br />

K V SUBBARAYA SETTY<br />

SHANKAREPPA<br />

K S VEDAMURTHY<br />

STADIUM ROAD BEHIND OLD SR<br />

GEOLOGIST NAGAGPPA LAYOUT<br />

PRASHNATHA NAGAR CHITRADURGA<br />

Karnataka 577501 0000IN30023910816118 207.00 17-FEB-2015<br />

SRI DHANALAKSHMI AGENCIES SRINIVASA<br />

Karnataka 577501 0000IN30214810762242 30.00 17-FEB-2015<br />

MANSION HOLALKERE ROAD CHITRADURGA<br />

R S GURURAJ<br />

R N SATYANARAYANA<br />

ACHAR<br />

PARIMALA NILAYA J C R EXTENSION 3<br />

CROSS CHITRADURGA<br />

Karnataka 577501 0000IN30214810188243 42.00 17-FEB-2015<br />

RAMESH BABU A S SUBRAMANYAM A R<br />

M/S VASAVI TRADERS M H ROAD<br />

CHITRADURGA<br />

Karnataka 577501 0000IN30023910892996 102.00 17-FEB-2015<br />

RAVINDRA A S<br />

SHEKARAPPA S<br />

S/O SHEKARAPPA S URS NAGAR<br />

SHIKARIPUR SHIMOGA<br />

Karnataka 577501 0000IN30192630473410 42.00 17-FEB-2015<br />

SHIVAKUMARCS SANJEEVA SETTY J.C.R.EXTN. CHITRADURGA Karnataka 577501 0000IN30037810197779 60.00 17-FEB-2015<br />

CHAITANYA SHIVKUMAR SHIVAKUMAR<br />

C/O NEELAKANTAPPA G M AND SONS<br />

BHEEMASAMUDRA CHITRADURGA<br />

Karnataka 577520 0000IN30214810688300 30.00 17-FEB-2015<br />

H THIMMAPPA<br />

HANUMANTHAPPA<br />

POLICE INSPECTOR (TRAFFIC)<br />

BASAVAPURA, POST AMURATAPURA TQ<br />

HOLALKRE DIST CHITRADURGA<br />

Karnataka 577526 0000IN30113526273043 102.00 17-FEB-2015<br />

SUMALINI H P<br />

H S<br />

PARSWANATHAIAH<br />

D/O LATE, H S PARSWANATHAIAH PADAMA<br />

KRUPA J C EXTENTION HOLALKERE<br />

Karnataka 577526 0000IN30023910676187 42.00 17-FEB-2015<br />

VARDHAMANA EV<br />

E VAJRAPPA<br />

H.NO.59/2 A. DIVISION HOSADURGA- 1,<br />

VIJAYANAGAR EXT. CHITRADURGA<br />

Karnataka 577527 0000IN30023910648427 30.00 17-FEB-2015<br />

ANASUYAMMA<br />

YAGHAVALKAPPA<br />

W/O YAGHAVALKAPPA NO 1122 MALEBENUR<br />

Karnataka<br />

HARIHAR<br />

577530 0000IN30192630484354 42.00 17-FEB-2015<br />

B MYTHREYAMMA<br />

B NAGENDRAPPA<br />

HOUSE NO 876 MALEBENUR HARIHAR<br />

HONNALI<br />

Karnataka 577530 0000IN30192630484313 42.00 17-FEB-2015<br />

BASAVARAJAPPA N K JAYALINGAPPA HOUSE NO 1122 MALEBENURU HARIHAR Karnataka 577530 0000IN30192630484274 42.00 17-FEB-2015<br />

N K JAYALINGAPPA LATE K BASAPPA NO 1122 MALEBENUR HARIHAR Karnataka 577530 0000IN30192630484338 42.00 17-FEB-2015<br />

N R MAHARUDRA YAGNAVALKAPPA HOUSE NO 1122 INDIRA NAGAR MALEBENUR Karnataka 577530 0000IN30192630484240 42.00 17-FEB-2015<br />

NAGENDRAPPA LATE B PUTTAPPA HOUSE NO 876 MALEBENNUR HARIHAR Karnataka 577530 0000IN30192630484291 42.00 17-FEB-2015<br />

ROOPA BASAVARAJAPPA HOUSE NO 1122 MALEBENUR HARIHAR Karnataka 577530 0000IN30192630484225 42.00 17-FEB-2015<br />

YAGNAVALKAPPA N K JAYALINGAPPA HOUSE NO 1122 MALEBENUR HARIHAR Karnataka 577530 0000IN30192630484362 42.00 17-FEB-2015<br />

PREMA<br />

K V PRUTHVI<br />

SATISHSPATEL<br />

B JAGANNATHA RAO<br />

MRUTHYUNJAYA<br />

K V VASUDEVA<br />

MURTHY<br />

SHIVJI PATEL<br />

NA<br />

NO 135 KITTADAL VILLAGE HOSADURGA TQ<br />

CHITRADURGA<br />

Karnataka 577533 0000IN30214810815479 3.00 17-FEB-2015<br />

VASAVI TEMPLE ROAD, KADUR, KARNATAKA Karnataka 577548 0000IN30226911596505 30.00 17-FEB-2015<br />

SRI LAXMI ENTERPRISES SWARNAMBA<br />

CIRCLE, N.H.206 KADUR<br />

C/O BONGALE SESHAPPA AND SONS<br />

HARDWARE MERCHANTS MAIN ROAD<br />

HARIHAR KARNATAKA STATE<br />

Karnataka 577548 0000IN30169610292839 102.00 17-FEB-2015<br />

Karnataka 577601 0000IN30001110732330 60.00 17-FEB-2015


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 />

DHARAMDAS H<br />

LAXMANSA<br />

GAJANANA CLOTH STORES MAIN ROAD<br />

HAMSAGAR<br />

HARIHAR<br />

Karnataka 577601 0000IN30214810313220 42.00 17-FEB-2015<br />

GAYATHRI KULKARNI NA ADVOCATE ROHINI FORT AREA HARIHAR Karnataka 577601 00001601010000131091 48.00 17-FEB-2015<br />

JAGANNATHA BONGALE B SESHAPPA TEMPLE ROAD HARIHAR Karnataka 577601 0000IN30214810216677 60.00 17-FEB-2015<br />

VASANT RAMCHANDRA<br />

J 23 MYSORE KIRLOSKAR OFFICERS<br />

R K MUZUMDAR<br />

MUZUMDAR<br />

COLONY YANTRAPUR PO HARIHAR<br />

Maharashtra 577602 0000IN30214810218564 60.00 17-FEB-2015<br />

ANNAPURNA SATISH SATISH NARAYAN PLOT NO 3 CITB JAYANAGAR IIND CROSS<br />

TAGARPUR<br />

TAGARPUR<br />

DHARWAD<br />

Karnataka 580001 0000IN30021411911936 30.00 17-FEB-2015<br />

Arunkumar Bhaktavarmal<br />

H No.26 Darshivilla III Cross Ramnkempageri,<br />

Bhaktavarmal<br />

Mahajansheth<br />

Dharwad<br />

Karnataka 580001 0000IN30287120259658 30.00 17-FEB-2015<br />

DAMODAR ANANT ISLURKAR ANANT 23, RAMANAGAR DHARWAD Karnataka 580001 00001201060000322112 3.00 17-FEB-2015<br />

DODDAPPA SIDARAMAPPA<br />

UPPAR<br />

NA<br />

PLOT NO 42, NEAR SAI TEMPLE<br />

KRISHINAGAR KELAGERI ROAD DHARWAD<br />

Karnataka 580001 00001201060000696866 30.00 17-FEB-2015<br />

GURUNATH AKKANNAVAR<br />

VASANTHRAO VASANT LAXMI HEMBLI ONI HOSYALLAPUR<br />

AKKANNAVAR DHARWAD<br />

Karnataka 580001 0000IN30214810079826 42.00 17-FEB-2015<br />

LAXMI KULKARNI ASHOK JYOTI NIVAS LINE BAZAR DHARWAD Karnataka 580001 0000IN30214810167753 42.00 17-FEB-2015<br />

NEETA DODWAD<br />

GURU<br />

17 P B ROAD SURAKSHA NO A66 LAXMI<br />

NAGAR VIDYAGIRI DHARWAD<br />

Karnataka 580001 0000IN30113526540720 168.00 17-FEB-2015<br />

RAGHAVENDRA GANGADHAR<br />

MUTALIK<br />

S DAYANANDA RAO PAWAR<br />

SANGAYYA V HIREMATH<br />

SHILPA MUKUNDAPPANAVAR<br />

SHRIPAD RAMACHANDRA<br />

KULKARNI<br />

B M SHASHIKALA<br />

NITIN REVANKAR<br />

PTJ MATHACHAN<br />

SHEKAR CHANNAPPA<br />

KUNDGOL<br />

GANGADHAR H NO 172 VIVEKANAND NAGAR DHARWAD Karnataka 580001 00001201060000570101 6.00 17-FEB-2015<br />

S HANUMANTH RAO<br />

PAWAR<br />

VIRUPAXAYYA<br />

SUNIL<br />

MUKUNDAPPANAVAR<br />

RAMACHANDRA<br />

KULKARNI<br />

H D JAYARAJ<br />

RATNAKAR<br />

REVANKAR<br />

KARIPPAL MATHAI<br />

THOMAS<br />

CHANNAPPA<br />

VEERAPPA KUNDGOL<br />

GANGA NILAYA SHIVAGIRI DHARWAD Karnataka 580001 0000IN30192630455020 42.00 17-FEB-2015<br />

C/O NAGARCHI CHAWL RAM NAGAR NEAR<br />

VANITA SEVA SAMAJ DHARWAD<br />

MARTRUCHAYA NEAR YELAMALLI GINING<br />

MILL MADIHAL DHARWAD<br />

NO 24 II CROSS SANMATI NAGAR KELGARI<br />

ROAD DHARWAD<br />

PLOT NO 20 BRINDAVAN BEHIND M G BANK<br />

GANDHI NAGAR VIDYAGIRI POST<br />

DHARAWAD<br />

PANDURANG KRUPA OPP MODERN TALKIES<br />

VIVEKANANDANAGAR DHARWAD<br />

LAVANYA NO 74 HUKKERIKAR NAGAR<br />

VIDYAGIRI DHARWAD<br />

ARUNODAYA RAJATAGIRI KALAGATAGI<br />

ROAD DHARWAD<br />

Karnataka 580001 0000IN30267933655387 60.00 17-FEB-2015<br />

Karnataka 580001 0000IN30290242803568 108.00 17-FEB-2015<br />

Karnataka 580001 00001201060000296731 18.00 17-FEB-2015<br />

Karnataka 580004 0000IN30051310890955 60.00 17-FEB-2015<br />

Karnataka 580004 0000IN30214810412292 60.00 17-FEB-2015<br />

Karnataka 580004 0000IN30021412385037 300.00 17-FEB-2015<br />

Karnataka 580004 0000IN30302850256094 102.00 17-FEB-2015<br />

SULOCHANA MAHADEV<br />

SIDNAL<br />

MAHADEV Y SIDNAL<br />

C/O. M Y SIDNAL, GIRI NILAYA PLOT NO. 32<br />

A/B YALAKKI SHETAR COLONY DHARWAD<br />

Karnataka 580004 00001601010000079232 42.00 17-FEB-2015


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 />

BASAVARAJ S BINJAWADAGI<br />

SANGAPPA S<br />

BINJAWADAGI<br />

7TH CROSS KALYAN NAGAR DHARWAD Karnataka 580007 0000IN30192630440712 42.00 17-FEB-2015<br />

NEELAMATH RAJIV<br />

VELLAPURATH<br />

SANKARANARAYANA<br />

TELCO CONSTRUCTION EQUIPMENT CO LTD<br />

KIADB BLOCK II BELUR INDL ESTATE Karnataka 580007 0000IN30302853097449 18.00 17-FEB-2015<br />

N<br />

MUMMIGATTI DHARWAD<br />

RAJESHWARI C SALIMATH<br />

61 SURABHI BEHIND MARUTI TEMPLE C B<br />

CHANDRASHEKARIAH<br />

NAGAR DHARWAD<br />

Karnataka 580007 0000IN30021410742830 90.00 17-FEB-2015<br />

RAPAKA ESWARA RAO RAPAKA RAMUNAIDU<br />

AGM, KIADB, BLOCK-2 MAMMI GATTI,<br />

TELCON DHARWAD<br />

Karnataka 580007 0000IN30267931736988 6.00 17-FEB-2015<br />

SANJEEV PRALHADRAO<br />

KUBER<br />

PRALHAD NO 6 TOWN VILL SARSWATPUR DHARWAD Karnataka 580007 0000IN30192630473227 42.00 17-FEB-2015<br />

CHANDRAKALA R S D JAKALANNAVAR<br />

MAHADEV YALLAPPA SIDNAL<br />

PRASAD D NAIK<br />

SHRIPAD KULKARNI<br />

UPADHYA TIMMANNA<br />

GAJANAN<br />

RAMESH SIDDAPPA ATHANI<br />

ANIRUDH WADIRAJ RAO<br />

NEGLUR<br />

CHANDRAKANT LAXMAN<br />

KALAL<br />

KRISHNA S KAMPLI<br />

MAHENDRAKUMAR BABULAL<br />

JAIN<br />

RAKESH JAYANTILAL OSWAL<br />

S RAMA DEVI<br />

SABITA VINOD<br />

KALLIANPURKAR<br />

SHANTHA R<br />

YALLAPPA S SIDNAL<br />

DEVAPPA NAIK<br />

RAMCHANDRA<br />

KULKARNI<br />

UPADHYA GAJANAN<br />

TIMMANNA<br />

SIDDAPPA<br />

W R NEGLUR<br />

LAXMAN<br />

SRINIVASACHARYA<br />

BABULAL SHESHMAL<br />

JAIN<br />

JAYANTILAL OSWAL<br />

S PARAMESWARA<br />

GUPTA<br />

NA<br />

RAMAKRISHNAN<br />

101,ATHMEETH, RAJAT APTRS VIVEKANAND<br />

NAGAR 4TH MAIN CROSS DHARWAD<br />

Karnataka 580008 00001201090001425286 30.00 17-FEB-2015<br />

KARI BASAVA NILAYA KAMALAPUR<br />

BETEGERI ROAD DHARWAD<br />

Karnataka 580008 00001601010000079247 42.00 17-FEB-2015<br />

OPP B C HOSTEL KOPPADKERI DHARWAD<br />

DHARWAD<br />

Karnataka 580008 0000IN30113526554027 102.00 17-FEB-2015<br />

24 2ND CROSS SANMATI NAGAR KELGERI<br />

ROAD DHARWAD<br />

Karnataka 580008 0000IN30192630174075 72.00 17-FEB-2015<br />

GAYATRI 1ST CROSS MALLAPRABHA NAGAR<br />

BEHIND KVG BANK HEAD OFFICE DHARWAD Karnataka 580008 0000IN30192630598334 30.00 17-FEB-2015<br />

(KARNATAKA)<br />

S/O SIDDAPPA MAIN ROAD H NO. 10-A/2,<br />

BENDIGERI HUBLI<br />

Karnataka 580013 00001201320000047030 42.00 17-FEB-2015<br />

NO 5 VIDYAKANYA SANKEERNA TORAVI<br />

GALLI CBT HUBLI<br />

Karnataka 580020 0000IN30223610338526 3.00 17-FEB-2015<br />

JANATA QUARTERS GANGADHAR NAGAR<br />

SETTLEMENT HUBLI<br />

Karnataka 580020 00001201260100001798 21.00 17-FEB-2015<br />

OPP SHREE DURGADEVI TEMPLE NEAR<br />

RANI CHANNAMMA SHREE POOR PLOT Karnataka 580020 00001201060000338247 6.00 17-FEB-2015<br />

NO.11, VIJAYANANDNAGAR DHARWAD<br />

A 3 SATELITE COMPLEX KOPPIKAR ROAD<br />

HUBLI<br />

Karnataka 580020 0000IN30021412291330 6.00 17-FEB-2015<br />

J.D. JAIN BUILDING IIND CROSS J.C.NAGAR<br />

BESIDE AJANTA HOTEL STATION ROAD Karnataka 580020 00001201060000271404 18.00 17-FEB-2015<br />

HUBLI<br />

W/O S PARAMESWARA GUPTA ORIENTAL<br />

BANK OF COMMERCE CLUB RD DESAI CRS<br />

VIVEKANAND CORNR HUBLI<br />

SRI VATSALYA 19, MADHAVPUR HUBLI<br />

HUBLI<br />

NO.17 PRAKASH COLONY GADAG ROAD<br />

HUBLI<br />

Karnataka 580020 0000IN30214810346705 15.00 17-FEB-2015<br />

Karnataka 580020 0000IN30113526030056 150.00 17-FEB-2015<br />

Karnataka 580020 0000IN30061010753905 84.00 17-FEB-2015


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 />

VASANTHI SHETTY<br />

ARUN JAYAVANTRAO DURG<br />

ARVIND CHANNAPPAGOUDA<br />

PATIL<br />

DEVARADDI R JAKARADDI<br />

FAYYAZAHAMAD MOHAMAD<br />

ZIAUDDIN<br />

B SADASHIVA W/O B SADASHIVA SHETTY VIJAYA BANK<br />

SHETTY<br />

BROADWAY HUBLI<br />

FLAT NO.1 SHREE APARTMENTS II CROSS<br />

JAYAVANTRAO DURG NEAR OLD INCOME TAX OFFICE<br />

VIDYANAGAR HUBLI<br />

CHANNAPPAGOUDA<br />

NO 9 MATRU KRUPA SHANTI COLONY<br />

ADIVEPPAGOUDA<br />

VIDYANAGAR HUBLI<br />

PATIL<br />

RAMARADDI<br />

MOHAMMED<br />

ZIAUDDIN<br />

FAZLLUDDIN<br />

DR JAKARADDI NURSING HOME<br />

VIDYANAGAR HUBLI HUBLI<br />

KAMADENU 4TH CROSS BEHIND POLICE<br />

STN VIDYANGR HUBLI<br />

Karnataka 580020 0000IN30192630363012 102.00 17-FEB-2015<br />

Karnataka 580021 0000IN30023930025893 42.00 17-FEB-2015<br />

Karnataka 580021 0000IN30302852087325 30.00 17-FEB-2015<br />

Karnataka 580021 0000IN30113526515105 42.00 17-FEB-2015<br />

Karnataka 580021 0000IN30302853280344 60.00 17-FEB-2015<br />

SATISH S CHABBI NA H NO 41 HOSUR SHIGGAON TALAQ HAVERI Karnataka 580021 00001201060000630386 15.00 17-FEB-2015<br />

VASANTHRADDI R<br />

MALLIGAWAD<br />

CHANDRAKANT CHUNILAL<br />

HALESHAPPA SOMAPPA<br />

GOULI<br />

KAMELESHKUMAR<br />

AMRIATLALJI PALRECH<br />

KANCHERLA VENKATA<br />

RAMANA<br />

PRAMILA KAMALAKAR<br />

PURUSHAN<br />

RAGHAVENDRA ANANTRAO<br />

CHOUDHARI<br />

RANGARAJ IYYANGAR<br />

ROOPASHREE KANCHERLA<br />

SIRAJUDDIN SHAIKH<br />

ALLABHAX AGADI<br />

CHANDRASHEKHAR S<br />

KOLHAR<br />

MANJUNATH MAIDARGI<br />

RAMAPPA<br />

MALLIGAWAD<br />

CHUNILAL<br />

SOMAPPA GOULI<br />

AMRIATLALJI<br />

DHANRAJJI<br />

PALRECHA<br />

K V RAJU<br />

NA<br />

ANANTRAO<br />

VENKATESH<br />

IYYANGAR<br />

K VINAY<br />

ABDUL KAREEM<br />

SHAIKH<br />

FAKRUSAB<br />

SHIVAPPA KOLHAR<br />

CHANDRAKANT<br />

SRINIVAS BUILDING ROOM NO 1<br />

VIDYANAGAR BEHIND POLICE STATION<br />

HUBLI<br />

PADMAVATI SADAN OPP SUVIDA AN<br />

KESHWAPUR HUBLI<br />

40 A HASTINAPUR LAYOUT KESHWAPUR<br />

HUBLI DHARWAD<br />

PADMAVATI SADAN OPP SUVIDHA ANNEXE<br />

MAIN GATE KESHWAPUR HUBLI<br />

H NO 8 WALVEKAR PLOT KESHWAPUR 1ST<br />

MAIN HUBLI<br />

PLOT NO 39 HOUSE NO 102 SIDHIVINAYAKA<br />

APARTMENT ADYAPAKNAGAR HUBLI<br />

STATE BANK OF INDIA ZONAL OFFICE T S<br />

COMPLEX SOLAPUR ROAD HUBLI<br />

SHRI RANGARAJ U V,PLOT NO-36,<br />

LJIYENGARS BAKERY KESHWAPUR,<br />

EUREKACOLONY,HUBLI, HUBLI,KARNATAKA<br />

H NO 30 EAST SIDE WALVEKAR PLOT EAST<br />

SIDE KESHWAPUR HUBLI<br />

Karnataka 580021 0000IN30192630160748 60.00 17-FEB-2015<br />

Karnataka 580023 0000IN30089610204198 102.00 17-FEB-2015<br />

Karnataka 580023 0000IN30023930042720 12.00 17-FEB-2015<br />

Karnataka 580023 0000IN30223610761369 60.00 17-FEB-2015<br />

Karnataka 580023 0000IN30192630461708 42.00 17-FEB-2015<br />

Karnataka 580023 0000IN30088813629594 15.00 17-FEB-2015<br />

Karnataka 580023 00001301930000186544 6.00 17-FEB-2015<br />

Karnataka 580023 0000IN30226911829907 63.00 17-FEB-2015<br />

Karnataka 580023 0000IN30192630483659 42.00 17-FEB-2015<br />

DARUL KAREEM WALWEKAR PLOT HUBLI Karnataka 580023 0000IN30214810298937 42.00 17-FEB-2015<br />

C/O M M BILLUNAVAR SIDDAROODA NAGAR<br />

OLD HUBLI HEGGERI<br />

Karnataka 580024 0000IN30113526480706 3.00 17-FEB-2015<br />

LIG 116 5TH MAIN ROAD 8TH CROSS,<br />

NAVANAGAR HUBLI, KARNATAKA<br />

Karnataka 580025 0000IN30189510358167 30.00 17-FEB-2015<br />

MAHANT PRASAD MIG 506 17TH CROSS<br />

NAVANAGAR HUBLI<br />

Karnataka 580025 0000IN30214810383884 102.00 17-FEB-2015


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 />

RATNAKAR MAIDARGI CHANDRAKANT<br />

MAHANT PRASAD MIG 506 17TH CROSS<br />

NAVANAGAR HUBLI<br />

Karnataka 580025 0000IN30214810383843 102.00 17-FEB-2015<br />

SHESHACHALA H GOSAVI HANUMATRAO<br />

S.H. GOSAVI LIG 344,11TH CROSS<br />

NAVANAGAR HUBLI<br />

Karnataka 580025 0000IN30023930054409 30.00 17-FEB-2015<br />

H N NANDKUMAR NARAYANSHASTRI NO 12 INDRA COLONY HUBLI Karnataka 580028 0000IN30021412314548 60.00 17-FEB-2015<br />

BENGAL HOUSIERIRES SALES DEPOT<br />

RAMESH NAGAPPA<br />

NAGAPPA VERNEKAR KAGITA TEXTILES HIREPETH HUBLI<br />

VERNEKAR<br />

KARNATAKA<br />

Karnataka 580028 0000IN30267930721385 15.00 17-FEB-2015<br />

B NAVEEN KUMAR<br />

B NARSIMHALU<br />

SPICE TELECOM ROTSAN POINT<br />

Karnataka 580029 0000IN30290241181613 30.00 17-FEB-2015<br />

BHAGWAN GOPICHAND<br />

THARYANI<br />

CHANDRAKANTA G SHAH<br />

GOPICHAND<br />

GODAR SHAH<br />

MELAPPA E CHIKKANARGUND EERAPPA<br />

PRAMOD B ARALIKATTI<br />

SHYAM CHELLAPPAN<br />

BHARTESH DHARMPAL<br />

BENNADI<br />

CHANNABASAYYA VEERAYYA<br />

HARAKUNI<br />

SANDHYA M DHONGADI<br />

SMITHA VINAY BURBURE<br />

VIJAY S BENDRE<br />

CHETAN CHANDRASHEKAR<br />

SAVANURMATH<br />

BHOOPAL<br />

CHELLAPPAN OMMINI<br />

PANAPALLIL<br />

DHARMPAL<br />

VEERAYYA<br />

MOTILAL DHONGADI<br />

KISHORE<br />

SHANKARSA HABIB<br />

S K BENDRE<br />

CHANDRASHEKAR J<br />

SAVANURMATH<br />

INDUMATHI C RAMAPUR CHANDRASHEKHAR<br />

JAYASHREE R KAGALGOMB<br />

MANOHAR BASAVARAJ<br />

SULLAD<br />

PADMAVATI CHINTAMAN<br />

PATTANSHETTI<br />

PRAKASH G SAGAR<br />

RAMACHANDRA<br />

BASAVRAJ<br />

DESHPANDE NAGAR HUBLI<br />

B/31 APARNA APPARTMENT DESHPANDE<br />

NAGAR HUBLI<br />

NO 1 I FLOOR SWIMMING POOL COMPLEX<br />

HUBLI HUBLI<br />

FLAT NO. 203, IIND FLOOR SWAMY PLAZA<br />

DESHPANDE NAGAR HUBLI<br />

H NO 25 CHALUKYAPURI BHARATH MILL<br />

ROAD HUBLI<br />

ICICI BANK LTD EUREKA JUNCTION<br />

TRAVELLERS BUNGLOW ROAD HUBLI<br />

HIG, 14/101 AKSHAY PARK GOKUL ROAD<br />

HUBLI<br />

H NO 382, NALAVADI VILLAGE<br />

NAVALAUGUND TALUQ DHARWAD DIST<br />

HUBLI<br />

NO G 8 DOLLARS COLONY BEHIND NEW<br />

BUS STAND GOKUL ROAD HUBLI<br />

HOUSE NO 27 CENTRAL EXCISE COLONY<br />

GOKUL ROAD HUBLI KARNATAKA<br />

PLOT NO 190 ANUGRAH DR<br />

RADHAKRISHNAN NGR OPP BDK GOKUL<br />

ROAD HUBLI<br />

MRUTUNJAY PLOT NO 71 15TH CROSS<br />

LINGARAJNAGAR HUBLI<br />

C/O K H GHODESAWAR MUNEESHWAR<br />

NAGAR UNKAL CROSS HUBLI<br />

82 SHREE SRINIVAS LINGARAJNAGAR<br />

VIDYANAGAR HUBLI<br />

C/O E T CHAUDHARI H NO29 31ST CROSS<br />

LINGARAJ NAGAR SOUT VIDYANAGAR<br />

HUBLI<br />

Karnataka 580029 00001201060000707961 105.00 17-FEB-2015<br />

Karnataka 580029 0000IN30089610153606 42.00 17-FEB-2015<br />

Karnataka 580029 0000IN30018312366243 45.00 17-FEB-2015<br />

Karnataka 580029 0000IN30267933465429 204.00 17-FEB-2015<br />

Karnataka 580029 0000IN30290243434505 36.00 17-FEB-2015<br />

Karnataka 580030 00001201580000013486 15.00 17-FEB-2015<br />

Karnataka 580030 00001201090001053111 3.00 17-FEB-2015<br />

Karnataka 580030 0000IN30290240123086 102.00 17-FEB-2015<br />

Karnataka 580030 0000IN30021413010389 150.00 17-FEB-2015<br />

Karnataka 580030 0000IN30290241870065 6.00 17-FEB-2015<br />

Karnataka 580031 00001601010000170152 42.00 17-FEB-2015<br />

Karnataka 580031 0000IN30192630211630 144.00 17-FEB-2015<br />

Karnataka 580031 0000IN30113526474148 102.00 17-FEB-2015<br />

Karnataka 580031 00001304140000226325 6.00 17-FEB-2015<br />

CHINTAMAN SHIV, PLOT NO-11, SIVAGIRI UNKAL HUBLI Karnataka 580031 00001601010500001042 102.00 17-FEB-2015<br />

GOPALRAO<br />

SHRINIVAS H NO 35 SHRINAGAR UNKAL<br />

HUBLI<br />

Karnataka 580031 0000IN30113526511063 30.00 17-FEB-2015


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 />

PLOT NO 91 BIDNAL HUBLI TALUK<br />

RAJA SAB<br />

GUDENAVAR<br />

Karnataka 580031 0000IN30021411276162 204.00 17-FEB-2015<br />

DHARWAD<br />

SACHIDANAND B ARATAL BHIMAPPA RAVINDRA NAGAR UNKAL HUBLI Karnataka 580031 0000IN30192630475505 42.00 17-FEB-2015<br />

PLOT NO. 10,3RD CROSS, KALYANA NAGAR,<br />

SAROJINI B SHETTY BHASKAR M SHETTY Karnataka 580031 0000IN30160410016096 102.00 17-FEB-2015<br />

VIDYA NAGAR, Hubli<br />

SATISH SIDDALINGAPPA SIDDALINGAPPA ELIGAR ENTERPRISES UNKAL P B ROAD<br />

Karnataka 580031 0000IN30189510263713 45.00 17-FEB-2015<br />

ELIGAR<br />

ELIGAR<br />

HUBLI, KARNATAKA<br />

VIVEKANANDASWAM H NO 877 CHAVANI ONI NAVALUR DIST<br />

CHIKKAMATA POOJA<br />

Karnataka 580032 0000IN30223611008845 12.00 17-FEB-2015<br />

Y<br />

DHARWAD<br />

OPP VISHWANATH KALYAN MANTAP<br />

DINESH VITTAL MALALI VITAL MALALI RAMNATH VINAYAK BLDG 54, ADHYAPAK Karnataka 580032 0000IN30023911567354 30.00 17-FEB-2015<br />

NAGAR HUBLI<br />

NINAD C BHAGWAT CHANDRAHAS NO 36 ASHOK NAGAR ROHINI HUBLI Karnataka 580032 0000IN30192630317455 30.00 17-FEB-2015<br />

RACHANA SAMPATHKUMAR<br />

RAMESH TIMMAPPA<br />

CHANNAL<br />

R R CHOUGULE<br />

TIMMAPPA<br />

RANGAPPA CHANNAL<br />

HOUSE NO 27 C/O K B VIRUPAKSHER<br />

VISHWESHWAR NAGAR HUBLI DHARWAD<br />

BLOCK B2 NAVANIKETAN APARTMENT<br />

ASHOK NAGAR HUBLI<br />

Karnataka 580032 0000IN30021412305233 21.00 17-FEB-2015<br />

Karnataka 580032 00001203840000198350 30.00 17-FEB-2015<br />

UMESH S DESHPANDE NA 94 MALTESH VIJAYNAGAR HUBLI Karnataka 580032 0000IN30267932140357 42.00 17-FEB-2015<br />

VIJAYACHANDRA G<br />

BALAKRISHNAN<br />

GOVINDASWAMY<br />

BALAKRISHNA<br />

CHARANTIMATH APARTMENT NO 148/7<br />

VIJAYANAGAR NEAR CITY SCHOOL HUBLI<br />

Karnataka 580032 00001201060000572016 30.00 17-FEB-2015<br />

A MANOGARAN<br />

S ANNAMALAI<br />

H NO 74 NEAR DOLLARS COLONY NEAR<br />

DOLLAR HIGHT BLDG GOKUL ROAD Karnataka 580038 0000IN30061010472147 42.00 17-FEB-2015<br />

RUDRAGANGA LAYOUT HUBLI<br />

S T ASHOK NA KAMATI ONI AKKIALUR Karnataka 581102 00001201060000543559 30.00 17-FEB-2015<br />

ANDANEMMA K MATH PRAKASHAYYA<br />

C/O N M BHANDARIMATH NEAR BUS STAND<br />

GARAG GARAG<br />

Karnataka 581105 0000IN30113526488000 102.00 17-FEB-2015<br />

NAVEEN G KALLAPUR<br />

GANGAPPA<br />

SOGI ONI BYADGI Karnataka 581106 0000IN30192630606821 60.00 17-FEB-2015<br />

AKKAMAHADEVI S SHIDENUR<br />

BASAVARAJ K HULLATTI<br />

BASAVARAJ S<br />

PATTANASHETTI<br />

C D THOMAS<br />

JAYASHREE G TILAVALLI<br />

KAREGOUDA D SAWKAR<br />

KALLAPUR<br />

SHANKRAPPA<br />

SHIDENUR<br />

KOTRABASAPPA<br />

SHIDLINGAPPA<br />

DEVASIA<br />

GURURAJ<br />

D S SAWKAR<br />

BEHIND I. B UMASHANKAR NAGAR DIST.<br />

HAVERI RANEBENNUR<br />

Karnataka 581115 00001203840000107711 60.00 17-FEB-2015<br />

AGRICULTURIST C/O S M GOUDAR<br />

Karnataka 581115 0000IN30169610581224 21.00 17-FEB-2015<br />

BUILDING OPP KEB P.B.ROAD RANEBENNUR<br />

SHRI REVANASIDDESHWAR AND CO NEHRU<br />

Karnataka<br />

MARKET RANEBENNUR<br />

581115 0000IN30214810231047 42.00 17-FEB-2015<br />

PATHAN BUILDING VII B 1201<br />

MRUTHYUNJAYA NAGAR RANEBENNUR<br />

Karnataka 581115 0000IN30214810304790 42.00 17-FEB-2015<br />

C/O S. G. TILAVALLI, NEAR POLICE<br />

QUARTERS, RANEBENNUR<br />

Karnataka 581115 00001203440000075591 6.00 17-FEB-2015<br />

C/O S H PATIL MRUTHYUNJAYA NAGAR 1ST<br />

CROSS 2ND MAIN RANEBENNUR<br />

Karnataka 581115 00001203840000438451 15.00 17-FEB-2015


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 />

MANJUNATH NARAYAN<br />

HEGDE<br />

NARAYAN HEGDE<br />

C/O TRAPHICA SEEDS PVT LTD 6TH CROSS<br />

MRUTHYUNJAYA NAGAR RANEBENNUR<br />

Karnataka 581115 00001203440000078153 15.00 17-FEB-2015<br />

NARAYAN VEERUPAXAPPA VEERUPAXAPPA RAJESH COTTON CO APMC YARD<br />

KOPARDE<br />

KOPRADE<br />

RANEBENNUR RANEBENNUR<br />

Karnataka 581115 0000IN30113526526265 42.00 17-FEB-2015<br />

RAMESHBABU R<br />

R GIRIYAPPA<br />

H NO/1705/2 G C EXTENTION 3RD CROSS<br />

RANEBENNUR<br />

Karnataka 581115 00001201060000443450 15.00 17-FEB-2015<br />

SANJAYKUMAR S KARUR SHIVAPPA LIC AGENT CHALAGERI RANEBENNUR Karnataka 581115 0000IN30192630711277 6.00 17-FEB-2015<br />

SHIVANAND JAGADEVAPPA JAGADEVAPPA B ANAND NURSING HOME ASHOK NAGAR 2ND<br />

Karnataka<br />

NELOGAL<br />

NELOGAL<br />

CROSS RANEBENNUR<br />

581115 00001203840000371163 6.00 17-FEB-2015<br />

SIDDHIVINAYAK R KULKARNI<br />

M M GUNDAPALLI COMPOUND II ND CROSS<br />

RAMACHANDRA N<br />

BANASHANKARI BADAVANE<br />

KULKARNI<br />

MRITYUNJAYANAGAR RANEBENNUR<br />

Karnataka 581115 00001201060000481431 9.00 17-FEB-2015<br />

VIJAY V MUNJI<br />

VIRUPAKSHAPPA MALLAPPA<br />

MUNJI<br />

PRAMILA BHANDARI<br />

BRAHMAKUMAR ALAGAWADI<br />

VIRUPAKSHAPPA M<br />

MUNJI<br />

MALLAPPA R MUNJI<br />

LOONKER<br />

SWATCHAND<br />

TAVANAPPA<br />

NEAR PUMP HOUSE UMASHANKAR NAGAR<br />

BEHIND I.B., DIST-HAVERI RANEBENNUR<br />

PENSIONER BEHIND I. B, 5TH CROSS<br />

UMASHANKAR NAGAR RANEBENNUR<br />

C/O ANIL BHANDARI GRASELINE DIVISION<br />

KUMARAPATNAM RANEBENNUR<br />

PAN BAZAR KALGHATGI KALGHATGI<br />

KALGHATGI<br />

Karnataka 581115 00001203840000240465 9.00 17-FEB-2015<br />

Karnataka 581115 00001203840000235710 6.00 17-FEB-2015<br />

Karnataka 581123 00001201060000584551 3.00 17-FEB-2015<br />

Karnataka 581204 0000IN30113526544925 42.00 17-FEB-2015<br />

BASAVARAJ UMESH HULMANI UMESH NO 885 HEBSUR HUBLI DHARWAD Karnataka 581209 0000IN30192630458763 42.00 17-FEB-2015<br />

SIDDALINGESHWAR<br />

MAHANTAPPA KODI<br />

SEEMA VENKATESH PRABHU<br />

MEENAKSHI RAMESH PAI<br />

REKHA RATNAKAR NAYAK<br />

SHIV JEE GUPTA<br />

SHIVANI SANDEEP<br />

VERNEKAR<br />

ABDUL GAFOOR SAIFUDDIN<br />

SAYED<br />

GHANSHYAM NILKANT JOSHI<br />

NAGARAJ NARAYAN BHAT<br />

RAMACHANDRA PUTTU<br />

BHATKAL<br />

MAHANTAPPA D KODI<br />

UDAY LAXMAN PAI<br />

RAMESH<br />

RATNAKAR GOVIND<br />

NAYAK<br />

SHRI JAGDEO<br />

PRASAD<br />

SANDEEP RAMDAS<br />

VERNEKAR<br />

SAIFUDIN SAYED<br />

NILKANT JOSHI<br />

NA<br />

PUTTU BHATKAL<br />

30,WARD NO.2 ,TQ SHIGGAON POST TADAS<br />

DIST HAVERI SHIGGAON<br />

AA; MAHALASA AA; NEAR VSM SCHOOL<br />

NEAR JAIN MAHAVEER BOARDING NIPANI<br />

750 OPP GOVT ARTS SCIENCE COLLEGE<br />

KAJUBAG KARWAR KARWAR<br />

Karnataka 581212 00001201090001116699 24.00 17-FEB-2015<br />

Karnataka 581237 00001202000000047279 15.00 17-FEB-2015<br />

Karnataka 581301 0000IN30113526536476 90.00 17-FEB-2015<br />

PADMA HABBUWADA KARWAR Karnataka 581301 0000IN30061010184466 72.00 17-FEB-2015<br />

SHIV JEE GUPTA C/O G R MANGRE MARIA<br />

NAGAR KARWAR<br />

Karnataka 581301 0000IN30023910746284 102.00 17-FEB-2015<br />

HIGH CHURCH ROAD KARWAR KARWAR<br />

KARWAR<br />

Karnataka 581301 0000IN30113526727874 30.00 17-FEB-2015<br />

2888/B/C/3 SAYED BUILDING SANKRIWADA<br />

NANANGADDA KARWAR<br />

Karnataka 581304 0000IN30290241527604 30.00 17-FEB-2015<br />

AKSHAYA HUKKA JOSHI COMPOUND<br />

NANDANGADDA KARWAR<br />

Karnataka 581304 0000IN30113526632940 15.00 17-FEB-2015<br />

H.NO-3961, VILLAGE NANDANGADDA, AT-<br />

POST SAMADEVI TEMPLE, KARWAR<br />

Karnataka 581304 00001201260000024665 6.00 17-FEB-2015<br />

SUCHITRA NILAY AMBERKODLA 1ST CROSS<br />

Karnataka<br />

NILAMPUR ANKOLA(N.K)<br />

581314 0000IN30023910897976 6.00 17-FEB-2015


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 />

ABDUL MALIK MOHTISHAM<br />

KHAJA MOHAMMED GHOUSE<br />

SHABANDRI<br />

SRIDHARSPAI<br />

ANANTRAJ U NAYAK<br />

ASHA GAJANAN NAIK<br />

CHANDRAHAS SOMENATH<br />

PANDIT<br />

MADHUGIRI<br />

BRAMHASURAPPA<br />

ABUBACKER<br />

MOHTISHAM<br />

SHABANDRI<br />

ABDULKADER<br />

SRINIVAS PAI<br />

UMESH B NAYAK<br />

NA<br />

SOMENATH PANDIT<br />

MALGUR<br />

NAGARAGPPA<br />

BRAMHASURAPPA<br />

SANJAY JANARDHAN NARUTE JANARDHAN S<br />

NARUTE<br />

SHANTESH HOOLI<br />

NINGASHETTAPPA<br />

HOUSE NO 1 TAKIYA STREET BHATKAL Karnataka 581320 0000IN30169610841762 15.00 17-FEB-2015<br />

HIMALAYA HOUSE 26/12, II CROSS<br />

USMANNAGAR, BHATKAL<br />

Karnataka 581320 00001601010500002084 42.00 17-FEB-2015<br />

HOUSE NO.32 NEHRU ROAD, WARD NO.1<br />

BHATKAL KARNATAKA<br />

Karnataka 581320 0000IN30169610172758 60.00 17-FEB-2015<br />

Y-TYPE C-5 ROOM NO 63 BANGUR NAGAR<br />

DANDELI NORTH KANNADA<br />

Karnataka 581325 0000IN30061010743174 24.00 17-FEB-2015<br />

DRT BLOCK NO 11 H.NO 99 BANGUR NAGAR<br />

Karnataka<br />

DANDELI<br />

581325 00001201060000638877 6.00 17-FEB-2015<br />

H TYPE NO 20/115 BANGUR NAGAR DANDELI<br />

Karnataka<br />

DANDELI<br />

581325 0000IN30113526684603 30.00 17-FEB-2015<br />

H TYPE 119 BANGUR NAGAR DANDELI N K<br />

KARNATAKA<br />

Karnataka 581325 0000IN30113526733129 90.00 17-FEB-2015<br />

H NO 229/A TOWN SHIP DANDELI UK Karnataka 581325 0000IN30113526613636 15.00 17-FEB-2015<br />

H TYPE 38 BANGUR NAGAR DANDELI<br />

DANDELI<br />

Karnataka 581325 0000IN30113526501536 84.00 17-FEB-2015<br />

SHASHIBALA YOGESH SINGH YOGESH SINGH H-TYPE 19/110 BANGUR NAGAR DANDELI Karnataka 581325 00001201060000599828 3.00 17-FEB-2015<br />

GOPALKRISHNA<br />

DATTATRAYA SHASTRI<br />

SUBRAY GANAPATI PAI<br />

VARADA C SHETTY<br />

GIRISH PRABHAKAR HEGDE<br />

CHANDANA M SHETTY<br />

GOPALAKRISHNA S BHAT<br />

DATTATRAYA<br />

SHASTRI KODAGI<br />

GANAPATI PAI<br />

NA<br />

PRABHAKAR SUBRAY<br />

HEGDE<br />

MAHESH SHETTY<br />

SHANKAR BHAT<br />

SHRIMATA NIWAS GANJI GADDE GOKARANA<br />

Karnataka<br />

( N K ) KUMTA ( TALUK)<br />

581326 0000IN30023911074907 30.00 17-FEB-2015<br />

CHINNADAKERI AT POST_GOKARNA<br />

TQ_KUMTA KARNATAKA<br />

Karnataka 581326 0000IN30023911257265 15.00 17-FEB-2015<br />

HOTEL DWARAKA HALIYAL KARWAR<br />

DISTRICT KARWAR<br />

Karnataka 581329 0000IN30113526033292 45.00 17-FEB-2015<br />

E-1019 POSTAL COLONY HERAVATTA<br />

KUMTA KARWAR NORTH KENDRA<br />

Karnataka 581332 0000IN30021411885032 30.00 17-FEB-2015<br />

SHRI SHARADA NURSING HOME<br />

MATADKERII HONAVAR(N.K) HONAVAR<br />

Karnataka 581334 0000IN30023911149756 6.00 17-FEB-2015<br />

TEACHERS CO OP SOCIETY AT SALEHITTAL<br />

CHANDAVARKAR BUILDING HONAVAR U K<br />

Karnataka 581334 0000IN30113526015741 42.00 17-FEB-2015<br />

NAGARAJ RAMESH MAHALE RAMESH MAHALE CHURCH ROAD HONNAVAR HONNAVAR Karnataka 581334 00001201090001558756 30.00 17-FEB-2015<br />

748, KOODLE TOWN - KHARVA TAL -<br />

AJAY SHRINIVAS SHANABHAG SHRINIVAS<br />

HONNAVAR HONNAVAR<br />

GAJANAN VASANT<br />

AT POST KARKI TQ HONAVAR NORTH<br />

NA<br />

BHANDARKAR<br />

KANARA HONAVAR<br />

NARAYAN PARAMESHWAR SO PARAMESHWAR R MUDLAHEGDEMANE VANDOOR HONNAVAR<br />

HEGDE<br />

HEGDE<br />

TALUK (U.K) HONNAVAR<br />

SUBRAY RAMA AT HORESAL PO KARKI TQ HONNAVAR<br />

VINOD SUBRAY BHAGWAT<br />

BHAGWAT<br />

UTTARAKANNADA<br />

VISHNU VASANT<br />

413 BHOOSWARGA POST KARKI TQ<br />

VASANT<br />

BHANDARKAR<br />

HONAVAR NK<br />

Karnataka 581335 00001201260000028543 15.00 17-FEB-2015<br />

Karnataka 581341 0000IN30113526110626 42.00 17-FEB-2015<br />

Karnataka 581341 00001201860400006959 42.00 17-FEB-2015<br />

Karnataka 581341 0000IN30177410609461 15.00 17-FEB-2015<br />

Karnataka 581341 0000IN30113526504709 42.00 17-FEB-2015


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 />

ANIL D SHET<br />

DATTA SHET<br />

MAHALASA MANSION GUDIGAR GALLI<br />

KUMTA KUMTA<br />

Karnataka 581343 0000IN30113526547178 102.00 17-FEB-2015<br />

KRISHNA BALA PRABHU NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 30.00 17-FEB-2015<br />

RAJESHWARI UMESH<br />

POSTAL COLONY HERVATT KUMTA UTTARA<br />

UMESH GUDDAD<br />

GUDDAD<br />

KANNADA<br />

Karnataka 581343 0000IN30267933433108 102.00 17-FEB-2015<br />

VISHNU SHRIDHAR KAMATH<br />

SHRIDHAR<br />

GANPATRAO KAMAT<br />

KAMATH MEDICALS KUMTA KARNATAKA<br />

581343<br />

Karnataka 581343 0000000000C2V0000179 84.00 17-FEB-2015<br />

RAMDAS KRISHNA PRABHU KRISHNA PRABHU<br />

NO 832, M G M TEMPLE ROAD KONKANKERI<br />

SHIRALI BHATKAL<br />

Karnataka 581354 0000IN30169610745906 42.00 17-FEB-2015<br />

LAXMAN MANI GOUDA MANI BELUR POST- DEVAL MAKKI KARWAR Karnataka 581400 00001201260000033435 6.00 17-FEB-2015<br />

DAYANAND GOPALKRISHNA<br />

C/O HEGDE GOPALKRISHNA V PANDIT<br />

NA<br />

PANDIT<br />

MARIGUDI BAZAR SIRSI SIRSI<br />

Karnataka 581401 0000IN30001110130371 18.00 17-FEB-2015<br />

MANJULA<br />

RAGHAVENDRA GUDIGAR<br />

SHOBHA RAMALINGESH M<br />

SUBRAYA GANAPATHI HEGDE NA<br />

SURESH D MARATHE<br />

NAGARAJ M HEGDE<br />

NAGARAJ RAMAKRISHNA<br />

SHETTY<br />

RAMACHANDRA<br />

VENKATRAMAN HEDGE<br />

SHRIPAD HEGDE<br />

SUDHABAI NAGESH SIRSIKAR<br />

VIVEKANAND RAGHAVENDRA<br />

KAMAT<br />

SANTOSH TIMMAYYA HEGDE<br />

UMESH<br />

SURYAKANT<br />

GUDIGAR<br />

RAMALINGESH S M<br />

D S MARATHE<br />

M V HEGDE<br />

RAMAKRISHNA<br />

VENKATRAMAN<br />

SHETTY<br />

VENKATRAMAN<br />

HEGDE<br />

LATE SRI<br />

MANJUNATH HEGDE<br />

NARAYAN GANESH<br />

HEGDE<br />

RAGHAVENDRA V<br />

KAMAT<br />

TIMMAYYA DEVARU<br />

HEGDE<br />

HOUSE NO 109 P W D QUARTERS<br />

RAGHAVENDRA SWAMY MUTH ROAD SIRSI<br />

Karnataka 581401 0000IN30061011028367 60.00 17-FEB-2015<br />

RAGHAVENDRA NIVAS CHURCH ROAD SIRSI Karnataka 581401 0000IN30023911261179 12.00 17-FEB-2015<br />

VIDYA NAGR C/O N T NAIK MANJUNATH<br />

NILAYA 3RD CROSS SIRSI<br />

TYPE WRITER REPAIRER RAYARPET SIRSI<br />

SIRSI<br />

SRI LAXMIO NARAYAN OFF PRINTERS C P<br />

BAZAR SIRSI<br />

ASHWIN 10TH CROSS 4TH BLOCK<br />

PRAGATI NAGAR SIRSI U K<br />

S/O RAMAKRISHNA V SHETTY<br />

MARATIKOPPA , VISHAL TRADERS SIRSI<br />

SIRSI<br />

Karnataka 581401 0000IN30061010786693 222.00 17-FEB-2015<br />

Karnataka 581401 0000IN30113526293759 30.00 17-FEB-2015<br />

Karnataka 581401 0000IN30061010614743 12.00 17-FEB-2015<br />

Karnataka 581402 0000IN30021411691431 30.00 17-FEB-2015<br />

Karnataka 581402 00001201090001755501 30.00 17-FEB-2015<br />

AT VAJAGADDE PO-SONDA SIRSI Karnataka 581402 00001201860000020993 15.00 17-FEB-2015<br />

GUDDEMANE PO- AGSAL- BOMMANAHALLI<br />

NORTH KARNATAKA SIRSI TQ, KARNATAKA<br />

RADHADATTASMRATHI DEVIKERE CIRCLE<br />

SIRSI<br />

Karnataka 581402 0000IN30061010310505 42.00 17-FEB-2015<br />

Karnataka 581402 00001201090001300304 15.00 17-FEB-2015<br />

KAMAT FARM HUBLI ROAD SIRSI Karnataka 581402 0000IN30061010236174 30.00 17-FEB-2015<br />

AT KALAGADDE PO PANCHALINGA SIRSI Karnataka 581403 0000IN30177410814703 15.00 17-FEB-2015<br />

GANESH NARASIMHA HERUR NARASIMHA HERUR NARASIMHA HERUR SIDDAPUR Karnataka 581450 0000IN30061010658631 21.00 17-FEB-2015<br />

BASAPPA R HALLUR<br />

R B HALLUR<br />

LECTURER IN PHYSICS GOVT. P U COLLEGE<br />

NARGUND GADAG DIST.<br />

Karnataka 582101 0000IN30061010541497 42.00 17-FEB-2015


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 />

CHANDRASHEKAR DAHINDE<br />

GOUTAMKUMAR MANGILAL<br />

JAIN<br />

KASHIMASAHEB<br />

ABDULARAHMAN MULLA<br />

MURGOD MRITYUNJAYA B<br />

MURIGEPPA<br />

SOMASHEKHARPPA NALWAD<br />

BALAPPA<br />

NA<br />

CHANDRASHEKAR MILK BAR SHASTRIJI<br />

COMPLEX SHOP NO 21 MULGUND NAKA<br />

GADAG<br />

MANGAL KIRANI STORES, GRAIN MARKET,<br />

GADAG<br />

Karnataka 582101 0000IN30089610204237 42.00 17-FEB-2015<br />

Karnataka 582101 00001203530000010701 6.00 17-FEB-2015<br />

ABDULARAHMAN BEHIND KRISHNA TALKIES GADAG Karnataka 582101 00001201090001066971 30.00 17-FEB-2015<br />

BASAVARAJ MURGOD<br />

NALWAD COMPLEX OPP KRISHNA TALKIES<br />

GADAG<br />

SOMASHEKHARAPPA<br />

M S NALWAD C/O S M NALMAD AND CO OIL<br />

MILL GADAG<br />

Karnataka 582101 0000IN30192630471710 42.00 17-FEB-2015<br />

Karnataka 582101 0000IN30311610046997 42.00 17-FEB-2015<br />

RAJANI PRAKASHKUMAR JAIN PRAKASHKUMAR<br />

C/O ARIHANTH SYNTHETICS SHOP NO 1<br />

OPP VARDHAMAN MARKET STATION ROAD Karnataka 582101 00001201260000033760 30.00 17-FEB-2015<br />

GADAG<br />

SANGAMESH PATTANSHETTY CHANNABASAPPA CTS NO 1729/15 BASAVESHWAR CIRCLE<br />

PATTANSHETTY NEAR PATEL CROSS ROAD GADAG<br />

Karnataka 582101 0000IN30192630269583 102.00 17-FEB-2015<br />

SHARANABASAVESHWAR<br />

SAI KRUPA BANKERS COLONY BEHIND J C<br />

ANDANAPPA<br />

MORABAD<br />

SCHOOL GADAG<br />

Karnataka 582101 0000IN30021411008275 3.00 17-FEB-2015<br />

SHIVABASAPPA BULLA HOLIYAPPA BULLA GALLI GADAG Karnataka 582101 0000IN30021411094405 3.00 17-FEB-2015<br />

VISHWANATH BALLARY CHANNABASAPPA NEAR S B I COTTON MARKET ROAD GADAG Karnataka 582101 0000IN30021411076549 6.00 17-FEB-2015<br />

PRAKASHSINGH B BYALI<br />

BABITA PANKAJ BHANSALI<br />

GOPAL P AGARWAL<br />

BABUSINGH A BYALI<br />

NA<br />

NA<br />

BALAJI ROAD RAJPUT GALLI BETGERI<br />

GADAG<br />

C/O MOHAN BLDG. GUJJAR BASTI ROAD<br />

GADAG<br />

LAXMI POLYCHEM INDIA LTD PLOT NO.46<br />

THE GADAG COOP INDUSTRIAL ESTATE<br />

HUBLI ROAD GADAG<br />

Karnataka 582102 0000IN30192630466963 60.00 17-FEB-2015<br />

Karnataka 582103 00001203530000000575 12.00 17-FEB-2015<br />

Karnataka 582103 0000IN30113526019567 792.00 17-FEB-2015<br />

JAYESH TRIKAMJI BHAI SHAH TRIKAMJI BHAI PARSHWANATH ROAD, GADAG Karnataka 582103 00001203530000002952 45.00 17-FEB-2015<br />

KANTILAL PADAMSHI SHAH<br />

MALLIKARJUN S HIREMANI<br />

PADAMSHI<br />

SHARANAPPA<br />

HIREMANI<br />

34 DEEP VILLA,SARVODAYA COLONY NEAR<br />

MULGUND NAKA GADAG<br />

C O HIREMANI OIL MILL POST<br />

GAJENDRAGAD TQ RON DT GADAG<br />

KARNATAK<br />

Karnataka 582103 00001203530000003031 30.00 17-FEB-2015<br />

Karnataka 582114 0000IN30089610183144 42.00 17-FEB-2015<br />

PRAKASH MEGHARAJ VISHWANATHASA 1911 TQ RON DIST GADAG GAJENDRAGAD Karnataka 582114 0000IN30290242212066 60.00 17-FEB-2015<br />

RAVI SHRIKANT KALAL<br />

BASAVARAJ S MEGALAMANI<br />

DATTATREYA N<br />

GRAMAPUROHIT<br />

SHRIKANT KALAL<br />

SHANKRAPPA<br />

NARAYANABHATTA<br />

MAIN ROAD GAJENDRAGAD TQ RON DIST<br />

GADAG GAJENDRAGAD<br />

HEMARADDI MALLAMMA NGR MUNDARGI<br />

GADAG<br />

H NO 444 NAREGAL VILLAGE RON TALUQ<br />

DHARWAD<br />

Karnataka 582114 0000IN30214810677552 30.00 17-FEB-2015<br />

Karnataka 582118 0000IN30267933531879 12.00 17-FEB-2015<br />

Karnataka 582119 0000IN30311610003782 30.00 17-FEB-2015<br />

KESHAVARAO K AMADLA KRISTAPPA AMADLA 2/157 ANNIGERI NAVALGUND DHARWAD Karnataka 582201 0000IN30192630149133 42.00 17-FEB-2015


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 />

SANJEEVARADDY<br />

KESHAVARAO AMADLA<br />

SHIVAPUTHRAPPA Y HUMBI<br />

P HANUMANTH<br />

AJIT KUMAR P<br />

B RAMAKRISHNA<br />

BIJAYA KUMAR SAHOO<br />

CHAGANLAL NENMAL<br />

CHANDRAVATHI B<br />

KESHAVARAO<br />

AMADLA<br />

YALLAPPA<br />

VINAYAKA<br />

P<br />

PARAMADEVANAHAL<br />

LI<br />

MUKKANNA<br />

DAYANIDHI SAHOO<br />

NENMAL<br />

KAPURCHAND<br />

NICHENAMETLA<br />

PULLAIH<br />

2/157 ANNIGERI TQ NAVALGUND DHARWAD Karnataka 582201 0000IN30192630149140 60.00 17-FEB-2015<br />

FIRST GALLI DANDAPUR NARGUND GADAG ,<br />

Karnataka 582207 0000IN30023910621275 15.00 17-FEB-2015<br />

KARNATAKA<br />

BAZAR ROAD AT POST SHIGLI TQ<br />

Karnataka 582210 0000IN30223610894296 30.00 17-FEB-2015<br />

SHIRAHATTI<br />

H NO 30/2 BHAGA 2 GODDA SMITH BEEDI<br />

BELLARY<br />

W NO 15 PLOT NO 53/2 AGADI MAREPPA<br />

COMPOUND BEHIND MUBARAK TALKIES<br />

BELLARY<br />

OFFICER STATE BANK OF INDIA ADB<br />

BRANCH BELLARY<br />

MR CHAGANLAL MAHALAKSHMI FABRICS,<br />

NEW CLOTH MARKET, BELLARY,<br />

KARNATAKA<br />

W O NAGABUSHANA B 8WNO 17 PAVAN<br />

DHAMA 5TH CROSS PATEL NAGAR BELLARY<br />

Karnataka 583101 00001201060000608907 9.00 17-FEB-2015<br />

Karnataka 583101 0000IN30113526318643 42.00 17-FEB-2015<br />

Karnataka 583101 0000IN30192630282091 42.00 17-FEB-2015<br />

Karnataka 583101 0000IN30226911144123 45.00 17-FEB-2015<br />

Karnataka 583101 00001304140000953841 15.00 17-FEB-2015<br />

G ANJANA G RAJEEVA 874 HOSPET HOSPET (AT AND TQ) BELLARY Karnataka 583101 0000IN30192630470294 42.00 17-FEB-2015<br />

G L SHIVALINGA SWAMY<br />

HARI PRASAD B<br />

J MADHU SUDANA<br />

K CHANDRIKA<br />

KIRAN JAIN<br />

LATA PUJARI<br />

MANOJ KUMAR H K<br />

G P LINGE GOWDA<br />

CHITTARA 2ND MAIN ROAD PARVATI NAGAR<br />

Karnataka<br />

BELLARY<br />

583101 0000IN30192630100378 42.00 17-FEB-2015<br />

SREENIVASULU PLOT NO. 38, WARD NO. 25 NEAR JAIDEV<br />

BAVIKATI<br />

WATER SUPPLY AVAMBAVI BELLARY<br />

Karnataka 583101 0000IN30023911533669 9.00 17-FEB-2015<br />

J SESHACHALAM<br />

DOOR NO 7 SETTAR LANE BANGALORE<br />

ROAD BELLARY<br />

Karnataka 583101 0000IN30061010774184 348.00 17-FEB-2015<br />

W/O K SREEPATHI RAO DOOR NO 30/C<br />

A PRAHALADA ACHAR RATHNAIAH COMPOUND S N PET 3RD Karnataka 583101 0000IN30021411792429 12.00 17-FEB-2015<br />

CROSS BELLARY<br />

MEERA KUNJ PLOT NO. 102-103 SRI DATTA<br />

GAJARAJ D<br />

SAI NAGAR NR. RELIANCE<br />

COMMUNICATIONS ANANTAPUR RD.<br />

Karnataka 583101 00001201060000279188 48.00 17-FEB-2015<br />

BELLARY<br />

ASHOK KUMAR<br />

PUJARI<br />

H N KRISHNA<br />

MURTHY<br />

SRI SAI APARTMENTS A BLOCK 2ND FLOOR<br />

GANDHINAGAR 2ND CROSS BELLARY<br />

D NO 94 NEW VII BLOCK DAR POLICE LANE<br />

S N PET BELLARY<br />

Karnataka 583101 0000IN30192630201927 18.00 17-FEB-2015<br />

Karnataka 583101 00001601010000112163 42.00 17-FEB-2015<br />

N JAYASHREEKANTA N R NANJAPPA NO 17/161 2ND CROSS S N PALYA BELLARY Karnataka 583101 0000IN30061010775187 102.00 17-FEB-2015<br />

NAGARAJU HAVANUR<br />

P PRANATHI<br />

H D SASTRY<br />

P VENKATA<br />

RAGHAVAN<br />

STATE BANK OF INDIA MAIN BRANCH<br />

BELLARY<br />

Karnataka 583101 0000IN30023911302094 15.00 17-FEB-2015<br />

KAMBLI BAZAAR W NO 9 D NO 2/2 BELLARY Karnataka 583101 00001201060000353257 30.00 17-FEB-2015


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 />

RODDAM DIVAKAR<br />

R V SESHAIHA<br />

S/O R V SESHAIHA DOOR NO 4, MAIN ROAD<br />

PATEL NAGAR BELLARY<br />

Karnataka 583101 0000IN30232410800660 6.00 17-FEB-2015<br />

S R ARUNA S S RAGHUNATH NO 132 SABHAPATHI BHAVI ROAD BELLARY Karnataka 583101 0000IN30192630471238 102.00 17-FEB-2015<br />

S S HARISH<br />

SUBRAMANYAM<br />

SHETTY<br />

172 , SABAPATHI STREET BELLARY Karnataka 583101 00001201090000697736 12.00 17-FEB-2015<br />

SATHISH P SHETTY PRABHAKAR SHETTY NO 40 3RD CROSS PATELNAGAR BELLARY Karnataka 583101 0000IN30192630512104 42.00 17-FEB-2015<br />

SHILPA GUDDADH G SIDDAPPA NO. 197 FLOWER STREET BELLARY Karnataka 583101 00001201060000751103 42.00 17-FEB-2015<br />

SUMITHRA VENKATESH K KS VENKATESH<br />

KAMALA NILAYA SINDIGI COMPOUND<br />

BELLARY BANGALORE<br />

Karnataka 583101 0000IN30023911017309 30.00 17-FEB-2015<br />

V PRABHAKARAN<br />

K V VELU<br />

THUNGABHADRA BORD COLONY MOKA<br />

ROAD BALLARI NAGAR BELLARY<br />

Karnataka 583101 0000IN30113526480933 42.00 17-FEB-2015<br />

E G SHASHI KUMAR<br />

E GURUSWAMY<br />

HOUSE NO 14 SRINILAYA MAIN ROAD C B<br />

BELLARY<br />

Karnataka 583102 0000IN30192630374421 150.00 17-FEB-2015<br />

POOJA GUJJAR<br />

SURESH KUMAR N H COMPOUND OPP Z P OFFICE FORT<br />

SHAH<br />

BELLARY<br />

Karnataka 583102 0000IN30021412845561 30.00 17-FEB-2015<br />

S LAKSHMI<br />

B SHASHIDHAR<br />

D NO 4 1ST CROSS K H B COLONY S N PET<br />

BELLARY<br />

Karnataka 583102 0000IN30192630604450 42.00 17-FEB-2015<br />

B DEVANAND<br />

LATE B P OBAIAH<br />

T S NO 349/ 1 D 2 GANESH NAGAR<br />

SIRUGUPPA ROAD KURIHATTI BELLARY<br />

Karnataka 583103 0000IN30192630204991 42.00 17-FEB-2015<br />

G CHAGAN RAJ GAMBHIRMAL JAIN C 10 IIIRD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000IN30192610322160 18.00 17-FEB-2015<br />

G YERRI SWAMY<br />

G MALLIKARJUNA<br />

GOUD<br />

3RD CROSS PARVATHINAGAR H NO 54/A<br />

YERRITHATHA KRUPA BELLARY<br />

Karnataka 583103 0000IN30192630208926 102.00 17-FEB-2015<br />

KALPANA KATARIA G CHAGAN RAJ C 10 IIIRD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000IN30192610322178 12.00 17-FEB-2015<br />

M HANUMANTHA RAO<br />

R MARE GOUD<br />

S M RENUKA SHANKAR<br />

S MURALI KRISHNA<br />

S SAMPATH KUMAR<br />

SANDUR VINOD KUMAR<br />

GOPAL BAVIKATI<br />

KEMBHAVI<br />

SHIVASHANTHAPPA<br />

M ADEPPA<br />

BASAVANA GOWDA<br />

B GOWRI SHANKAR<br />

S LINGANNA<br />

S MURALIKRISHNA<br />

S MURALIKRISHNA<br />

BUGGAIAH<br />

LATE SAYABANNA<br />

H NO 727/11 FATHIMA MANZIL BESIDE T G B<br />

HO SANGANKAL ROAD BELLARY<br />

D NO 32 2ND MAIN BASAVESHWAR NAGAR<br />

BELLARY<br />

D NO 98/21 VISHWESHWARAIAH NGR 5TH<br />

TO 9TH CROSS GANDHI NAGAR BELLARY<br />

Karnataka 583103 0000IN30192630456147 102.00 17-FEB-2015<br />

Karnataka 583103 0000IN30192630623374 18.00 17-FEB-2015<br />

Karnataka 583103 0000IN30192630187012 102.00 17-FEB-2015<br />

1A/18 II CROSS GANDHI NAGAR BELLARY,<br />

BELLARY<br />

Karnataka 583103 0000IN30113526322673 306.00 17-FEB-2015<br />

PAVANA NILAYA 3/XVIII PARVATHI NAGAR<br />

BELLARY<br />

Karnataka 583103 0000IN30113526409293 102.00 17-FEB-2015<br />

3/18 PAVANA NILAYA I LINK ROAD PARVATHI<br />

Karnataka<br />

NAGAR BELLARY<br />

583103 0000IN30113526426274 102.00 17-FEB-2015<br />

C / O KODAVALI SUBBA RAO VIDYA NAGAR<br />

2 CROSS WEST BELLARY<br />

Karnataka 583104 00001304140000321902 78.00 17-FEB-2015<br />

C/O DR VANISH K 6/D2/32 BLOCK NO 18 OM<br />

NILAYA BEHIND SUBBARAO HOSPITAL Karnataka 583104 0000IN30214810371030 42.00 17-FEB-2015<br />

HOSPET ROAD BELLARY


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 />

M MANOHAR<br />

SURAJ KUMAR<br />

S MUTHNADAR<br />

D K CHOWDHARI<br />

NO 109/11 W NO 19 NEAR KEB GATE COWL<br />

BAZAR BELLARY<br />

Q NO B206 SOUTH BLOCK DONIMALAI<br />

BELLARY<br />

Karnataka 583104 0000IN30192630471779 42.00 17-FEB-2015<br />

Karnataka 583118 0000IN30192630346953 102.00 17-FEB-2015<br />

CHANNASHEKHAR BANDRI LATE B RAMA SETTY NO 353 KUDLIGI P O BELLARY Karnataka 583135 0000IN30192630442017 9.00 17-FEB-2015<br />

ASHOK GANGAPPA PUJAR<br />

B A SOWMYA SRI<br />

B ASHOK KUMAR<br />

BHUPAL SUJATHA<br />

DR VEERESHI A S<br />

G JINADATHA<br />

GANGAPPA<br />

BHIMAPPA PUJAR<br />

B SHARATH KUMAR<br />

BANDMAL BHANSALI<br />

BHUPAL SATYA<br />

GURURAJ<br />

R A SETRU<br />

PADMARAJAPPA<br />

GOGI<br />

K SATHYANARAYANA KTHIMMAYYA SETTY<br />

K SHAMA SUNDER<br />

KIRAN DEVI<br />

L DADA SAB<br />

M PRAKASH JAIN<br />

NASEEMA BEGUM M<br />

NIVEDITA MHM<br />

PRABHU N MYAGERI<br />

K VEERANNA<br />

MOTHILALJI<br />

ABDUL SAB<br />

MANGILAL JAIN<br />

MAQDUM MOHIUDDIN<br />

BAGMAR<br />

MHM<br />

NANJUNDESHWARA<br />

NINGAPPA MYAGERI<br />

R SHAKUNTALAMMA R BHOGARAJ REDDY<br />

T M VISHWANATH<br />

P BADRINARAYANA<br />

T M<br />

SHIVASHANKARIAH<br />

P YAMANAPPA<br />

NEXT BALDOTA BUILDING DAM ROAD<br />

GANDHI COLONY, HOSPET KARNATAKA<br />

322/A , WARD-9 M.P PRAKASH NAGAR<br />

HOSPET<br />

PRABHAT ELECTRICALS OLD BUS STAND<br />

ROAD HOSPET TQ BELLARY DIST<br />

SATYA LAMINATORS, GLASS- PLY WOOD<br />

SUPPLIERS, T.B.DAM ROAD, HOSPET.<br />

S/O A S RUDRAPPA NEAR AMARAVATHI<br />

HOSPET<br />

Karnataka 583201 0000IN30169610180918 30.00 17-FEB-2015<br />

Karnataka 583201 00001201090000903611 15.00 17-FEB-2015<br />

Karnataka 583201 0000IN30192630465997 102.00 17-FEB-2015<br />

Karnataka 583201 00001201090000897501 102.00 17-FEB-2015<br />

Karnataka 583201 0000IN30214810681486 30.00 17-FEB-2015<br />

C/O R B S S N COLONY P B NO 38 HOSPET Karnataka 583201 0000IN30192630568694 30.00 17-FEB-2015<br />

S/O K THIMMAYYA SHETTY, NR URAMMA<br />

TEMPLE, 18TH WARD HOSPET<br />

ORIENTAL INSURANCE CO LTD BRANCH<br />

OFFICE II FLR YELAMANCHALLI COMPLEX<br />

STATION ROAD HOSPET<br />

C/o VIJAYANAGARA SALES AND SUPPLIERS<br />

NEAR HEAD POST OFFICE HOSPET<br />

S/O ABDUL SAB, NEAR IND. ESTATE, SAI<br />

BABA CIRCLE, DAM ROAD, HOSPET HOSPET<br />

20TH WARD, OPP.NIMGIRAL COMPOUND,<br />

JALI LANE, HOSPET.<br />

W/O.MAQDUM MOHIUDDIN BAGMAR<br />

H.NO.563,NEAR MADEENA MASJID,<br />

CHAPPARADAHALLI, HOSPET<br />

W/O MHM NANJUNDESHWARA<br />

ADVOCATE,PATEL NAGAR HOSPET<br />

S/O NINGAPPA MYAGERI 3RD CROSS OPP<br />

SRISHAILA HOUSE BASAVESHWARA<br />

BADAVANE HOSPET<br />

Karnataka 583201 00001201090000312992 15.00 17-FEB-2015<br />

Karnataka 583201 0000IN30302851409720 15.00 17-FEB-2015<br />

Karnataka 583201 0000IN30192630457279 42.00 17-FEB-2015<br />

Karnataka 583201 00001201090001924291 30.00 17-FEB-2015<br />

Karnataka 583201 00001201090000110011 42.00 17-FEB-2015<br />

Karnataka 583201 0000IN30023911311943 60.00 17-FEB-2015<br />

Karnataka 583201 00001201090000569152 30.00 17-FEB-2015<br />

Karnataka 583201 0000IN30192630453881 60.00 17-FEB-2015<br />

OPP AMARESH WAR NURSING HOME PATEL<br />

Karnataka 583201 0000IN30192630192747 72.00 17-FEB-2015<br />

NAGAR HOSPET<br />

TMAES POLYTECHNIC COLLEGE BELLARY<br />

Karnataka 583201 0000IN30192630416206 42.00 17-FEB-2015<br />

ROAD HOSPET<br />

D NO 296-B 15/296 NEHRU CO OP COLONY<br />

NEAR DEEPAYAN SCHOOL HOSPET<br />

Karnataka 583203 0000IN30192630480966 60.00 17-FEB-2015


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 />

SADIQ VALI SHAIK<br />

SHANTHALA M SINDHUR<br />

FAKRUDDIN<br />

NA<br />

C/O K SARMAS VALI II ND CROSS, J P<br />

NAGAR, HOSPET<br />

GOWRI TANAYA 4 TH CROSS M J NAGAR<br />

HOSPET<br />

Karnataka 583203 0000IN30216410137852 30.00 17-FEB-2015<br />

Karnataka 583203 0000IN30112715056449 24.00 17-FEB-2015<br />

B ANIL KUMAR<br />

LAXMIKANTHARAM<br />

2-12-162 GANGAVATHI VA2 BLA12 ISLAMPUR<br />

(AT) GANGAVATHI (DT) KOPPAL DT<br />

Karnataka 583227 0000IN30192630466789 42.00 17-FEB-2015<br />

B PADMAVATHI<br />

KAKUMANI ESHWARI<br />

MANJUNATH G M<br />

N SRINIVAS RAO<br />

NAGARAJ BASETTI<br />

PRAMOD DEVI JAIN<br />

SRINIVASARAO NEKKANTI<br />

VIJAYKUMAR<br />

ANAND KUMAR<br />

ANNADANI KOPPAL<br />

ARUN GODBOLE<br />

HALAYYA H V<br />

HANUMESH K ILLUR<br />

MARISHANTAYYA<br />

JUKTIHIREMAT<br />

NIRMALA M KOTUR<br />

PAMPANAGOUDA<br />

ANIL KUMAR<br />

2-12-162 GANGAVATHI-VA2 BLA 12<br />

ISLAMPUR GANGAVATHI (AT)(TQ) KOPPAL<br />

BRINDAVAN TRADING COMPANY CBS GUNJ<br />

SRIDHAR KAKUMANI<br />

GANGAVATHI GANGAVATHI<br />

V.S.S.N BANK POST.MALLAPUR<br />

NIJAGUNAYYA SWAMI<br />

TQ.GANGAVATHI GANGAVATHI<br />

POST ODDERAHATTI TQ GANGAVATHI<br />

N RAMA RAO<br />

KARNATAKA BELLARY<br />

KOTRA BASAPPA<br />

KAANRAJJEE<br />

KRISHNA MURTHY<br />

NEKKANTI<br />

R S<br />

GANGADHARAPPA<br />

DODDABASSAPPA<br />

VEERAPPA KOPPAL<br />

M GODBOLE<br />

VEERBHADRAYYA<br />

HUDECHARI<br />

KAMBAYYA ILLUR<br />

SHANKARAYYASWAM<br />

I<br />

UDAYA KUMAR<br />

CHANNABASANAGOU<br />

DA<br />

C/O BELLED SHIVAPPA NEAR KANDAGAL<br />

MASJID JAGAR ONI GANGAVATHI<br />

C/O UDAY CLOTH CENTRE MAHAVEER<br />

CIRCLE GANGAVATHI GANGAVATHI<br />

ARHAL ROAD ODDERATTI CAMP<br />

GANGAVATHI KARNATAKA<br />

QRTS NO B - 15 HOSPET STEELS COLONY<br />

GINIGERA<br />

DR ANAND KUMAR SHREE<br />

VENKATESHWARA DENTAL CLINIC NEAR<br />

KSTRC BUSSTAND KOPPAL<br />

S/O. VERAPPA KOPPAL 7/8/800 KOPPAL<br />

WARD NO 7 BLOCK NO 8 DEVARAJ ARAS<br />

COLONY, KOPPAL<br />

DY . SUP OF POLICE ASHOK CIRCLE<br />

HOSPET ROAD KOPPAL<br />

C/O SRI HUDEJALI NILAYA 7/06/604/B,<br />

SIDDALINGA NILAYA LIONS CLUB ROAD<br />

KOPPAL<br />

SHREE NATRAJ MEDICAL AND GENERAL<br />

STORES V P M COMPLEX KOPPAL<br />

MARISHANTAYYA JUKTIHIREMAT 9/7/680/2,<br />

B.T. PATIL NAGAR VARD NO- 9, BLOCK- 7<br />

KOPPAL (KARNATAKA)<br />

H NO A2/7 POLICE COLONY VIKAS NAGAR<br />

KOPPAL KOPPAL<br />

Karnataka 583227 0000IN30192630466762 42.00 17-FEB-2015<br />

Karnataka 583227 0000IN30023911304073 21.00 17-FEB-2015<br />

Karnataka 583227 0000IN30023911129350 15.00 17-FEB-2015<br />

Karnataka 583227 0000IN30113526373126 60.00 17-FEB-2015<br />

Karnataka 583227 0000IN30023911724982 12.00 17-FEB-2015<br />

Karnataka 583227 0000IN30023911829058 9.00 17-FEB-2015<br />

Karnataka 583227 0000IN30102220983956 42.00 17-FEB-2015<br />

Karnataka 583228 0000IN30214810625242 30.00 17-FEB-2015<br />

Karnataka 583231 0000IN30023911326146 120.00 17-FEB-2015<br />

Karnataka 583231 0000IN30216410175750 30.00 17-FEB-2015<br />

Karnataka 583231 0000IN30023910895510 42.00 17-FEB-2015<br />

Karnataka 583231 0000IN30023911606733 12.00 17-FEB-2015<br />

Karnataka 583231 0000IN30023910737575 6.00 17-FEB-2015<br />

Karnataka 583231 0000IN30216410170485 30.00 17-FEB-2015<br />

Karnataka 583231 0000IN30023910892960 42.00 17-FEB-2015<br />

SECTION SUPERDENT O/O S . P KOPPAL Karnataka 583231 0000IN30023910895554 102.00 17-FEB-2015


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 N KATWA<br />

NAGENDRASA KATWA SAW MILL BEHIND CIVIL HOSPITAL<br />

YELLUS KATWA ROAD KOPPAL<br />

Karnataka 583231 0000IN30023911606792 30.00 17-FEB-2015<br />

VIJAY KUMAR JAIN<br />

BHAWARLAL<br />

JANGADA<br />

G.J.BOHRA JAWAHAR ROAD KOPPAL Karnataka 583231 0000IN30023911073519 102.00 17-FEB-2015<br />

ABHAYKUMAR TALEDA NEMICHAND TALEDA<br />

401 MAIN BAZAR KUKNOOR KUKNOOR<br />

KOPPAZ<br />

Karnataka 583232 0000IN30023910865815 42.00 17-FEB-2015<br />

KANTABAI TALEDA<br />

ABHAYKUMAR 401 MAIN ROAD POST KUKNOOR KOPPAZ<br />

TALEDA<br />

KUKNOOR<br />

Karnataka 583232 0000IN30023910865823 42.00 17-FEB-2015<br />

MAHENDRA KUMAR JAIN HIRACHAND<br />

MAHENDRA SILK HOUSE MAIN ROAD<br />

KUKNOOR DIST. KOPPAL<br />

Karnataka 583232 0000IN30023911118312 30.00 17-FEB-2015<br />

PAVAN SRINIVAS GUDI SRINIVAS TGUDI<br />

C.B & T C, QUARTERS, MUNIRABAD. .<br />

MUNIRABAD.<br />

Karnataka 583233 00001201090000898011 60.00 17-FEB-2015<br />

NAGARAJ S GADDI<br />

NAGAPPA SANGAPPA C/O BASAPPA N GADDI HUGAR STREET<br />

GADDI<br />

YELBURGA YELBURGA<br />

Karnataka 583236 0000IN30023912086362 27.00 17-FEB-2015<br />

SHANTAPPA<br />

PRABHUDEVA S HOSANGADI BASALINGAPPA AT/POST SANGANAL YALBURGA KOPPAL Karnataka 583236 0000IN30021412587757 6.00 17-FEB-2015<br />

HOSANGADI<br />

SUBRAMANYABS<br />

SUBBARAMAIAHBV<br />

NO.A2/10 JVSL TOWNSHIP A SECTOR,VIDYA<br />

Karnataka<br />

NAGAR BELLARY DIST<br />

583275 0000IN30169610025095 42.00 17-FEB-2015<br />

MOHAN PRASAD P<br />

LAXMAN PRASAD P<br />

SUB INSPECTOR OF POLICE MUNIRABAD<br />

POLICE STATION DIST. KOPPAL<br />

Kerala 583321 0000IN30023910896004 102.00 17-FEB-2015<br />

AMAR VARMA<br />

KRISHNA MURTHY<br />

H NO 12-1-86 WARD NO 11 BLOCK NO B<br />

RAJENDRA GUNJ RAICHUR<br />

Karnataka 584101 0000IN30192630362572 60.00 17-FEB-2015<br />

LATA Y PRABHU<br />

DEVAKI KRISHNA 1-9-101 AZAD NAGAR<br />

YASAVANTH PRABHU<br />

RAICHUR<br />

Karnataka 584101 0000IN30214810352332 42.00 17-FEB-2015<br />

LAXMI BAI LATE SUBHASH H NO 11-5-89 BRESTHWAR PET RAICHUR Karnataka 584101 0000IN30192630362556 72.00 17-FEB-2015<br />

PRAFUL P NAHATA PRASANRAJ NAHATA<br />

H NO: 13-1-76, NEW PARAS GARDEN<br />

RAICHUR<br />

Karnataka 584101 00001201060000443256 102.00 17-FEB-2015<br />

RADHAKRISHNA SURESH<br />

JAMADAGNI<br />

SURESH R<br />

JAMADAGNI<br />

H NO 1-1-89 UDAYANAGAR RAICHUR Karnataka 584101 0000IN30036010168058 15.00 17-FEB-2015<br />

SUDHIR PRABHU YESHWANT PRABHU 1 9 101 AZAD NAGAR RAICHUR Karnataka 584101 0000IN30214810308453 42.00 17-FEB-2015<br />

BASAVARAJ Y CHANNAMALLAPPA Y PLOT NO 15 RAJENDRA GUNJ RAICHUR Karnataka 584102 0000IN30192630473090 72.00 17-FEB-2015<br />

K C AYYAPPA<br />

PRASAD BEHERA<br />

SHAKUNTALA BAI<br />

T SURENDRANATH<br />

VISHWANATH PAIL K<br />

K BHEEMAIAH<br />

B S PATNAIK<br />

VASUDEV<br />

TALARI NAGAPPA<br />

VIRUPAKSHAPPA K<br />

NO 12-1-125/6 CI NEAR MARKET YARD<br />

POLICE STATION RAGAPPA BHANI GUNJ<br />

AREA RAICHUR<br />

Karnataka 584102 0000IN30192630463109 300.00 17-FEB-2015<br />

CONSULTANT QUARTERS RGSSH OPEL<br />

HOSPITAL HYDERABAD ROAD RAICHUR<br />

Karnataka 584102 0000IN30192630472773 42.00 17-FEB-2015<br />

H NO 12-6-769 CHANDRABANDA ROAD<br />

RAICHUR<br />

Karnataka 584102 0000IN30192630472991 42.00 17-FEB-2015<br />

OFFICER SCALE-1 S/O T.NAGAPPA OFFICER<br />

Karnataka<br />

ST NO: 69567 RAICHUR<br />

584102 00001201060000654857 30.00 17-FEB-2015<br />

H NO 12-3-48 PLOT NO 7 RAJENDRA GUNJ<br />

RAICHUR<br />

Karnataka 584102 0000IN30192611112475 42.00 17-FEB-2015


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 M PADHYE AVINASH DESHMUKH<br />

GURUPRASAD C S<br />

SRINIVAS V RAIKAR<br />

VASANTH V RAIKAR<br />

SHEETAL KUMAR<br />

C V<br />

SREEVALLABHARAO<br />

VINAYAK RAIKAR<br />

VINAYAK RAIKAR<br />

BASTIMAL<br />

PUNGALIYA<br />

SHRINIVASRAO K NALAWADE KRISHNAJIRAO<br />

D KAVITA BAI<br />

ELLUR NARAYANASHETTY<br />

MAHAVEER KUMAR JAIN<br />

BALKISAN JAIN<br />

BASANNASHETTY<br />

ELLUR<br />

BABULAL<br />

PHOOLCHANDJI JAIN<br />

1-11-54/11, PRASHANTH COLONY, RAICHUR,<br />

KARNATAKA<br />

EWS 4 KHB COLONY VASAVI NAGAR<br />

RAICHUR KARNATAKA<br />

GOLD SMITH KAMAXI KRUPA OLD BAZAR<br />

KUSHTAGI<br />

GOLD SMITH OLD BAZAR OLD BAZAR<br />

KUSTAGI<br />

VIJAY TRADERS CEMENT DELIAR MAIN<br />

ROAD MUDGAL<br />

SHRINIVASRAO K NALAWADE NO 154<br />

RODALBHANDA U K P CAMP<br />

C/O PARAS TRADERS MAIN ROAD<br />

SINDHANUR<br />

C/OKIRANI MERCHANT R O KURUKUNDA<br />

SINDHANUR RAICHUR<br />

Karnataka 584103 0000IN30226911161876 15.00 17-FEB-2015<br />

Karnataka 584103 0000IN30302850650780 63.00 17-FEB-2015<br />

Karnataka 584121 0000IN30023910891240 42.00 17-FEB-2015<br />

Karnataka 584121 0000IN30023910891258 42.00 17-FEB-2015<br />

Karnataka 584125 0000IN30023911764317 3.00 17-FEB-2015<br />

Karnataka 584127 0000IN30023911785179 60.00 17-FEB-2015<br />

Karnataka 584128 0000IN30214810764127 90.00 17-FEB-2015<br />

Karnataka 584128 0000IN30214810669746 15.00 17-FEB-2015<br />

MOQWADI GALLI SINDHANUR Karnataka 584128 00001203320000516157 30.00 17-FEB-2015<br />

MOHAN<br />

SANGAPPA<br />

NO 2/275 POST POTHNAL TQ MANVI DIST<br />

RAICHUR<br />

Karnataka 584143 0000IN30192630471404 42.00 17-FEB-2015<br />

ABDUL RASHEED LATEEF ABDUL LATEEF<br />

K P C L TYPE C 121 SHAKTI NAGAR<br />

RAICHUR KARNATAKA<br />

Karnataka 584170 0000IN30021412003830 30.00 17-FEB-2015<br />

CHENNABASAVARAJ<br />

CHANDRASHEKARAP TYPE 4/47 RTPS COLONY SHAKTINAGAR<br />

PA<br />

RAICHUR<br />

Karnataka 584170 0000IN30021411352250 6.00 17-FEB-2015<br />

KRISHNAMURTHY<br />

MARUTI NARAYAN O/O SE-IQC, RTPS, SHAKTI NAGAR,<br />

NAIK<br />

RAICHUR, KARNATAKA<br />

Karnataka 584170 0000IN30226911399468 9.00 17-FEB-2015<br />

KAJA SRI RAMAMURTHY NA<br />

1-7/5C,JAJEE KALAYAN MANTAP GARDEN<br />

ROAD GULBARGA GULBARGA<br />

Karnataka 585101 0000IN30021410601571 60.00 17-FEB-2015<br />

PRATIMA SHARANABASAPPA BASAWARAJ PATIL<br />

SANKET COMPLEX OPP CITY BUS STAND<br />

SUPER MARKET GULBARGA<br />

Karnataka 585101 0000IN30021412885411 30.00 17-FEB-2015<br />

REVANSIDDAPPA DHADVE<br />

MALLIKARJUN SDE OCB TELE EXCHANGE SUPER MARKET<br />

DHADVE<br />

GULBARGA<br />

Karnataka 585101 0000IN30021411134706 30.00 17-FEB-2015<br />

SATISH S JAMKHANDI<br />

SHIVALINGAPPA H NO 4/1292 GAZIPURA GULBARGA<br />

JAMKHANDI<br />

GULBARGA<br />

Karnataka 585101 0000IN30021412918139 30.00 17-FEB-2015<br />

C/O H .THIMMAPPA POLICE<br />

SHANTA THIMMAPPA H THIMMAPPA INSPECTOR(TRAFFIC) TRAFFIC POLICE Karnataka 585101 0000IN30113526288707 102.00 17-FEB-2015<br />

STATION SUPERMARKET GULBARGA<br />

ARUN KUMAR S PATIL SIDDANGOWDA<br />

PLOT NO 208 N G O S COLONY JEWARGI<br />

ROAD GULBARGA<br />

Karnataka 585102 0000IN30113526552573 9.00 17-FEB-2015<br />

AYYANNA VEERAPPA NANDI VIRAPPA<br />

SRINAGAR 77 JEWARGI ROAD JEWARGI<br />

ROAD GULBARGA<br />

Karnataka 585102 0000IN30113526658468 30.00 17-FEB-2015<br />

BASAWARAJ M TADAKAL<br />

MALKAJAPPA<br />

TADAKAL<br />

SAI FINANCE, SHOP NO 9 AND 10 E BLOCK,<br />

K B N COMPLEX MAIN ROAD GULBARGA<br />

Karnataka 585102 0000IN30021410387233 450.00 17-FEB-2015


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 />

GIRISH MURLIDHAR<br />

PLOT.NO.56. SRI VENKATADRI<br />

MURLIDHAR<br />

KULKARNI<br />

KARUNESHWAR NAGAR GULBARGA<br />

Karnataka 585102 00001201090000297844 30.00 17-FEB-2015<br />

GURUDATT V TURE<br />

VITHALRAO<br />

H. NO. 4-1036, NEAR DARGA ROAD.<br />

GULBARGA GULBARGA<br />

Karnataka 585102 00001201260000046501 15.00 17-FEB-2015<br />

JYOTHI A HOGADE<br />

ASHOK S HOGADE<br />

H NO 1/6759 KHUBA PLOTS STATION BAZAR<br />

GULBARGA<br />

Karnataka 585102 0000IN30192630358914 42.00 17-FEB-2015<br />

C/O VAIDYA ENTERPRISES STATION ROAD,<br />

KASHINATH NIKANTAPPA<br />

NA<br />

OPP.GDA OFFICE HEROOR COMPOUND<br />

HARKUD<br />

GULBARGA<br />

Karnataka 585102 00001201060000365767 15.00 17-FEB-2015<br />

SARIKA SHAH<br />

ABHIJEET SHAH<br />

PLOT NO 15 MAHAVEER SOCIETY ARIHANT<br />

NAGAR GULBARGA<br />

Karnataka 585102 0000IN30278310002449 42.00 17-FEB-2015<br />

SHANTAPPA D NIMBAL DADAPPA NIMBAL 1-855 VENKATESH NAGAR GULBARGA Karnataka 585102 0000IN30192630476635 42.00 17-FEB-2015<br />

SHETTY GUNDAPPA<br />

BISLAPPA<br />

H NO 1-29/15 MIG KHB COLONY BEHIND DIST<br />

Karnataka<br />

COURT STATION BAZAR GULBARGA<br />

585102 0000IN30192630352298 42.00 17-FEB-2015<br />

SHIVASHARAN SIDRAMAPPA<br />

H.NO.1-867/B 3 CHANNAVEER NILAYA<br />

SIDRAMAPPA<br />

JOGUR<br />

VENKATESH NAGAR GULBARGA<br />

Karnataka 585102 00001201090000310387 75.00 17-FEB-2015<br />

SIDDAROODHA N PATIL NA GANJ BANK COLONY GULBARGA Karnataka 585102 00001201060000542221 105.00 17-FEB-2015<br />

ARVIND ALLIBADI SHIVASHARANNAPPA PL NO 31/9 BIDDAPUR COLONY GULBARGA Karnataka 585103 0000IN30192630177596 42.00 17-FEB-2015<br />

DEEPAK VISHNU BARAD<br />

GOVINDA<br />

H S SHOBHANA<br />

KUMAR SHARANABASSAPA<br />

HUMPLI<br />

SHAIK CHAND PASHA<br />

SHARAN BASAPPA<br />

REVANASIDDAPPA<br />

VISHNU<br />

NA<br />

ANAND KONDGULI<br />

ANANTAPPA HUMPLI<br />

HASAN AHAMED<br />

REVANASIDDAPPA<br />

H NO 74 B VIJAY NAGAR COLONY ALAND<br />

ROAD GULBARGA<br />

C/O. PADMAJA, SANGHAMESHWAR<br />

COLONY, DIST. KARNATAKA, GULBARGA.<br />

C/O H S RAJENDRA H NO 11/134<br />

SUBDARWADI BRAHMPUR GULBARGA<br />

H NO 37 11/1466 VIDYA NAGAR COLONY<br />

GULBARGA<br />

Karnataka 585103 0000IN30021410722929 102.00 17-FEB-2015<br />

Karnataka 585103 0000IN30097410046346 150.00 17-FEB-2015<br />

Karnataka 585103 0000IN30192630151659 102.00 17-FEB-2015<br />

Karnataka 585103 0000IN30021410375140 72.00 17-FEB-2015<br />

HG 184 HUSSAIN GARDEN M S K MILL ROAD<br />

Karnataka 585103 0000IN30039414099159 42.00 17-FEB-2015<br />

GULBARGA<br />

E/1397/2, E/10/1351 TO E/10/1495/A<br />

Karnataka 585103 00001201060000305329 192.00 17-FEB-2015<br />

SANGAMESWHAR COLONY GULBARGA<br />

SHIVKUMAR ALLIBADI BASAVANNAPPA H NO 2142/1 HIRAPUR PO GULBARGA DIST Karnataka 585103 0000IN30192630177563 42.00 17-FEB-2015<br />

DEVENDRA LINGAPPA LINGAPPA KIADB GULBARGA Karnataka 585104 0000IN30192630445309 42.00 17-FEB-2015<br />

JEETENDRA R AERI<br />

REVAPPA<br />

H NO 8/1185 FAZALPUR STREET GUNJ<br />

GULBARGA<br />

Karnataka 585104 0000IN30113526543467 60.00 17-FEB-2015<br />

MALLINATH GANESH ANAKAL GANESH<br />

NO 8-884, HUMANABAD BASE RAMBU BAZAR<br />

Karnataka<br />

GULBARGA<br />

585104 00001201060000288566 102.00 17-FEB-2015<br />

SWAGAT PLOT NO 15 MAHAVEER HOUSING<br />

SANDHYA A SHAH<br />

ANROOP A SHAH SOCIETY ARIHANT NAGAR SEDAM ROAD<br />

GULBARGA<br />

Karnataka 585105 0000IN30113526312138 42.00 17-FEB-2015<br />

SUBHASH LAXMI<br />

KANTDESHPANDE<br />

NA<br />

Z-801/7A SEDAM ROAD JAGAT (OPPOSITE<br />

ANNAPURNA HOSPITAL) GULBARGA<br />

Karnataka 585105 0000IN30061010650843 42.00 17-FEB-2015


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 />

SUDHIR BABU PADGUL<br />

VAIJANATH G TADKAL<br />

DARSHANKUMAR GANDHI<br />

LALITKUMAR PUKHARAJ JAIN<br />

RACHAYYA S SWAMY<br />

VIJAYAKUMAR<br />

PADGUL<br />

GURULINGAPPA<br />

TADKAL<br />

KANTILAL<br />

NA<br />

S S SWAMY<br />

H NO-8-11-553 NGO COLONY NEAR KPTCL<br />

BIDAR GULBARGA<br />

Karnataka 585105 00001201060000756310 3.00 17-FEB-2015<br />

2/58 MAHAGAON DIST-GULBARGA Karnataka 585136 0000IN30036010369963 60.00 17-FEB-2015<br />

C/O UTTAM K GANDHI H.NO.1-9-35<br />

BHOIWADA YADGIRI GULBARGA<br />

J. V. CYCLE TAXI GANDHI CHOWK YADGIRI<br />

GULBARGA<br />

2-1-63, NR KALAMMA GUDI KOLLURS HOUSE<br />

MAILAPUR BASE YADGIRI GULBARGA<br />

Karnataka 585201 00001201060000696302 15.00 17-FEB-2015<br />

Karnataka 585201 00001201060000450924 90.00 17-FEB-2015<br />

Karnataka 585202 00001201060000435057 30.00 17-FEB-2015<br />

MANIKAMMA V POLA VIJAY KUMAR POLA HOLI MAIDAN SEDAM SEDAM GULBARGA Karnataka 585222 0000IN30113526708883 3.00 17-FEB-2015<br />

SHANTAKUMAR<br />

SHARANBASAPPA<br />

SIDDANNA<br />

ARVIND KUMAR<br />

RAMESHCHAND JAIN<br />

MOHAMMAD ALI<br />

B NARASIMHA MURTY<br />

CHANNABASAPPA<br />

PATTANSHETTY<br />

VIRUPAKSHAPPA<br />

VEERABHADRARAO<br />

RAGUNATH RAO<br />

AMBALAL JAIN<br />

LALASAB<br />

B RAMBABU<br />

CHARANABASAWESHWAR COLONY C B<br />

ROAD SHAHAPUR GULBARGA<br />

H NO 8 75 ANEGUNDI MOHILLA SHAHAPUR<br />

GULBARGA<br />

S/O VEERABHADRAYYA HERURMATH<br />

HOUSE NO 16/16, ANEGUNDI STREET PO<br />

SHAHAPUR, GULBARGA<br />

ARVIND KUMAR ADVOCATE TQ SHORAPUR<br />

DIST GULBARGA<br />

C/O VIJAY SHANTI CLOTH MERCHANT MAIN<br />

ROAD SHORAPUR DT GULBARGA<br />

SHORAPUR<br />

S/O LALASAB RAJAN KOLLUR POST<br />

SHORAPUR TQ GULBARGA DIST<br />

VASANT VIHAR QTRS, NO 4, ADIYANAGAR,<br />

MALKHED ROAD, TQ SEDAM DT, GULBARGA<br />

Karnataka 585223 0000IN30192630760373 105.00 17-FEB-2015<br />

Karnataka 585223 0000IN30223611117250 75.00 17-FEB-2015<br />

Karnataka 585223 0000IN30113526610726 30.00 17-FEB-2015<br />

Karnataka 585224 0000IN30021410852389 42.00 17-FEB-2015<br />

Karnataka 585224 0000IN30290243805906 30.00 17-FEB-2015<br />

Karnataka 585291 0000IN30113526491225 102.00 17-FEB-2015<br />

Karnataka 585292 0000IN30021410734728 42.00 17-FEB-2015<br />

RAMESHWAR LAL GOSWAMI<br />

BILASH GIR<br />

H R 5/3 RAJASHREE CEMENT ADITYA<br />

GOSWAMI<br />

NAGAR, MALKHED ROAD GULBARGA<br />

Karnataka 585292 00001601010000092167 42.00 17-FEB-2015<br />

INDUDHAR N HIREMATH NINGAYYA<br />

VIDYA NAGAR COLONY JEWARGI<br />

GULBARGA<br />

Karnataka 585310 00001201060000422662 15.00 17-FEB-2015<br />

VENKATARAMNA REDDY VITHAL REDDY H NO 31/12 BASAVAKALYAN BIDAR Karnataka 585327 0000IN30192630686061 42.00 17-FEB-2015<br />

BABISH KAPOOR<br />

JASWANT SINGH S NO 709744 C R AND S S KIRN A F S<br />

KAPOOR<br />

BIDAR<br />

Karnataka 585401 0000IN30021412637371 15.00 17-FEB-2015<br />

SHOBHA NIRNA<br />

ESHWAR NIRNA<br />

H NO 83 NEAR CANARA BANK HALLKHED<br />

DIST BIDAR<br />

Karnataka 585401 00001302380000097675 30.00 17-FEB-2015<br />

USHMITA JOHAR<br />

M S JOHAR<br />

13 BANKERS COLONY SHIV NAGAR BIDAR<br />

BIDAR<br />

Karnataka 585401 0000IN30113526182546 126.00 17-FEB-2015<br />

VISHWANATH RAO ASHTURE<br />

LIG 80 KHB COLONY BIDAR BIDAR<br />

VAIJANATH ASHTURE<br />

KARNATAKA<br />

Karnataka 585401 0000IN30273410007348 42.00 17-FEB-2015<br />

BALA CHANDRA I NAIK ISHWAR NAIK<br />

CHANDRIKA NIVAS RAM CHOWK VIDYA<br />

NAGAR COLONY BIDAR<br />

Karnataka 585403 00001302380000086251 42.00 17-FEB-2015


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 />

RITESH BHATNAGAR<br />

ARVIND PORWAL<br />

BASAVAPRABHU M<br />

KADAPATTI<br />

BHARATKUMAR<br />

SHAMSUNDER MARDA<br />

DEVENDRA R KOTHARI<br />

GIRIJA BHARAT MARDA<br />

RAM BHATNAGAR<br />

HIRACHAND<br />

H NO 9 6 131 OLD NEW 9 6 184 VIDYANAGAR<br />

COLONY GANDHI GUNJ BIDAR KARNATAKA<br />

ARVIND BHAVAN BEHIND MUNICIPAL<br />

HOSPITAL BIJAPUR<br />

Karnataka 585403 0000IN30302851951468 30.00 17-FEB-2015<br />

Karnataka 586101 0000IN30113526543344 42.00 17-FEB-2015<br />

NA SINDAGI ROAD BIJAPUR Karnataka 586101 00001201060000558388 45.00 17-FEB-2015<br />

SHAMSUNDER S S FRONT ROAD BIJAPUR Karnataka 586101 00001203320000864020 6.00 17-FEB-2015<br />

NA<br />

BHARAT<br />

SHAMSUNDER<br />

MARDA<br />

HASMUKH VILLA AKKAMAHADEVI CROSS<br />

ROAD NEAR MADDIN KHANI BIJAPUR<br />

SANGAM BUILDING, S.S PRONT ROAD, P. B.<br />

NO. BIJAPUR<br />

Karnataka 586101 00001201060000529333 30.00 17-FEB-2015<br />

Karnataka 586101 00001202890000270821 150.00 17-FEB-2015<br />

GOPAL MARDA SHAMSUNDER S S FRONT ROAD BIJAPUR Karnataka 586101 00001203320000779604 15.00 17-FEB-2015<br />

MAHANTESH D<br />

DURADUNDAY A C/O G S HIREMATH OPP ADARSH DAIRY<br />

PANCHAXARIMATH<br />

PANCHAXARIMATH GODBOLEMALA BIJAPUR<br />

Karnataka 586101 0000IN30023911732544 15.00 17-FEB-2015<br />

MURIGEPPA G PATIL NA<br />

H NO - 14 SADASHIV NAGAR K H B COLONY<br />

BIJAPUR<br />

Karnataka 586101 00001201060000550429 30.00 17-FEB-2015<br />

PARASANBAI PORWAL HIRACHAND<br />

ARVIND BHAVAN BEHIND MUNICIPAL<br />

HOSPITAL BADAKAMAN ROAD BIJAPUR<br />

Karnataka 586101 0000IN30113526547533 42.00 17-FEB-2015<br />

RAJASHREE KANTHI SADASHIV H NO 237 VIVEK NAGAR WEST BIJAPUR Karnataka 586101 0000IN30192630165630 72.00 17-FEB-2015<br />

RAJESH PORWAL<br />

HIRACHAND<br />

HIRA COLOUR CORNER KABRAJI BAZAR<br />

NEAR BARAKAMAN ROAD BIJAPUR<br />

Karnataka 586101 0000IN30113526543353 42.00 17-FEB-2015<br />

REKHA PORWAL<br />

WO VIR KUMAR ARVIND BHAVAN BEHIND MUNICIPAL<br />

PORWAL<br />

HOSPITAL BADAKAMAN ROAD BIJAPUR<br />

Karnataka 586101 0000IN30113526546173 42.00 17-FEB-2015<br />

REVANSIDDAPPA M SHABADI NA<br />

NO-220, AT-POST- MORATAGI TQ - SINDAGI<br />

BIJAPUR<br />

Karnataka 586101 00001201060000615395 30.00 17-FEB-2015<br />

SANTOSH S YALASANGI NA NEAR ASAR MAHAL BIJAPUR Karnataka 586101 00001201060000400000 6.00 17-FEB-2015<br />

SHANKAR S YALASANGI<br />

NA<br />

S. S. YALASANGI BEHIND DARBAR HISH<br />

SCHOOL, NEAR BDO QUARTERS, BIJAPUR<br />

Karnataka 586101 00001201060000400486 15.00 17-FEB-2015<br />

SMITA S PATIL<br />

SIDMALLAGOUDA<br />

CTS NO 1911A BEHIND SACHIN SERVICE<br />

CENTRE NEW PETROL BANK STATION ROAD Karnataka 586101 0000IN30113526536556 60.00 17-FEB-2015<br />

BIJAPUR<br />

VIJAYALAXMI R PATIL NA AKKAMADEVI ROAD, W NO IV, BIJAPUR Karnataka 586101 00001201060000423725 30.00 17-FEB-2015<br />

VIRKUMAR PORWAL<br />

NA<br />

ARVIND BHAVAN BEHIND MUNICIPAL<br />

Karnataka 586101 0000IN30113526546156 42.00 17-FEB-2015<br />

MAHADEV ISHWARAPPA<br />

MUKARTIHAL<br />

SURENDRAMOHAN I S<br />

ISHWARAPPA K<br />

MUKARTIHAL<br />

NA<br />

HOSPITAL BADAKAMAN ROAD BIJAPUR<br />

NO 88 KANCHAN GANGA SHASTRI NAGAR<br />

BIJAPUR<br />

GOVT SERVANT LIG 15 ADARSHA NAGAR<br />

BIJAPUR<br />

Karnataka 586102 0000IN30192630533653 30.00 17-FEB-2015<br />

Karnataka 586102 00001201060000657708 6.00 17-FEB-2015


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 />

SAHEBGOUDA<br />

SHIVANAGOUDA BIRADAR<br />

KERSI NARIMAN ELAVIA<br />

SAROJINI VASUDEVRAO<br />

DESHPANDE<br />

SMITA S MANGALGI<br />

A B METRI<br />

GIRISH H NAIKAWADI<br />

KRISHNAMURTHY B<br />

KULKARNI<br />

BASAVARAJ S HUGAR<br />

AJITKUMAR BHUPAL<br />

GONGADI<br />

LAKKAPPA S GURAV<br />

SHIVANAGOUDA<br />

MAHADEVAPPA<br />

BIRADAR<br />

LATE NARIMAN F<br />

ELAVIA<br />

VASUDEVRAO<br />

BALKRISHNA<br />

DESHANDE<br />

NA<br />

NA<br />

HULLAPPA<br />

MR BASAWANTRAO<br />

KULKARNI<br />

SANGAPPA<br />

NA<br />

SANGAPPA<br />

HOSMANI STD CENTRE, KEERTHI NAGAR,<br />

BIJAPUR, KARNATAKA<br />

STATION ROAD NEAR REMAND HOME<br />

BIJAPUR<br />

VASU VILAS STATION ROAD NEAR REMAND<br />

HOME BIJAPUR<br />

12/1, GOPALPUR GALLI, NEAR HANUMAN<br />

TEMPLE, BIJAPUR<br />

A/P TADAVALGA TQ INDI DIST BIJAPUR<br />

BIJAPUR<br />

58A SRINAGAR COLONY BIJAPUR TAL DIS<br />

BIJAPUR BIJAPUR<br />

QTR NO C 11 AT POST ALAMATTI DAMSITE<br />

ALAMATTI<br />

MAHANTESH NAGAR MUDDEBIHAL DIST<br />

BIJAPUR DIST BIJAPUR<br />

STATE BANK OF INDIA MUDDEBIHAL<br />

BIJAPUR DISTRICT<br />

H NO 2343/A MAHANTESH NAGAR<br />

MUDDEBIHAL, TQ MUDDEBIHAL DT BIJAPUR<br />

BASAVARAJ KERUDI<br />

HOLABASAPPA<br />

216/91 WARD NO 11 TQ BAGALKOT DIST<br />

BIJAPUR BAGALKOT<br />

VINAYAK NAGAR 2ND CROSS EXT AREA<br />

SANJEEV JOSHI<br />

VASANTRAO JOSHI BEHIND M VINAYAK NAGAR BAGALKOT<br />

BAGALKOT<br />

VARSHA NIDAGUNDI<br />

GURUPADAPPA<br />

ADAT BAZAAR BAGALKOT BAGALKOT<br />

BAGALKOT<br />

ARVIND APPARAO KULKARNI<br />

APPARAO V<br />

SUDARSHAN, EMKAY COLONY VIDYAGIRI<br />

KULKARNI<br />

BAGALKOT KARNATAKA<br />

PANDAPPA V MULLUR<br />

PLOT NO 21 ADAVESHWAR NILAY 17 TH<br />

VENKAPPA P MULLUR<br />

CROSS VIDYAGIRI BAGALKOT<br />

SHILPA HITESH PATEL HITESH<br />

MANSION PLOT NO E2 SPL SECTOR NO 32<br />

NAVANAGAR BAGALKOT<br />

SHASHIDHAR BASAVARAJ<br />

JABASHETTI<br />

BASAVARAJ<br />

JABASHETTI<br />

Karnataka 586103 0000IN30226911546771 3.00 17-FEB-2015<br />

Karnataka 586104 0000IN30192630429701 60.00 17-FEB-2015<br />

Karnataka 586104 0000IN30192630439909 72.00 17-FEB-2015<br />

Karnataka 586104 00001201060000409664 30.00 17-FEB-2015<br />

Karnataka 586112 00001201060000627911 30.00 17-FEB-2015<br />

Karnataka 586183 00001304140001033450 30.00 17-FEB-2015<br />

Karnataka 586201 0000IN30021412188763 36.00 17-FEB-2015<br />

Karnataka 586211 0000IN30113526547240 42.00 17-FEB-2015<br />

Karnataka 586212 0000IN30113526016601 12.00 17-FEB-2015<br />

Karnataka 586212 0000IN30113526542579 72.00 17-FEB-2015<br />

Karnataka 587101 0000IN30113526641033 156.00 17-FEB-2015<br />

Karnataka 587101 0000IN30113526417753 102.00 17-FEB-2015<br />

Karnataka 587101 0000IN30113526477368 78.00 17-FEB-2015<br />

Karnataka 587102 0000IN30169610294246 210.00 17-FEB-2015<br />

Karnataka 587102 0000IN30021413079700 60.00 17-FEB-2015<br />

Karnataka 587102 00001201320000440345 42.00 17-FEB-2015<br />

LOKAPUR MUDHOL BIJAPUR Karnataka 587122 0000IN30021410779542 9.00 17-FEB-2015<br />

GIRIJAAMANGALUR<br />

ARAVIND<br />

GIRIJA.A.MANGALUR WARD NO 2<br />

DHARMAGOUDAR STREET ILKAL<br />

Karnataka 587125 0000IN30023911400897 12.00 17-FEB-2015<br />

TUKKAPPA RAMDURG MALAKAJAPPA<br />

TUKKAPPA M RAMDURG NEAR VENKATESH<br />

KIRANI STORES LAXMI PETH WARD NO 2 Karnataka 587125 0000IN30023911512058 30.00 17-FEB-2015<br />

ILKAL<br />

GOPAL BHAVARLAL SONAR BHAVARLAL SONAR MURUDI ONI GULEDGUDD GULEDGUDD Karnataka 587203 00001201350000050963 30.00 17-FEB-2015<br />

MAHADEVAPPA RAMAPPA<br />

BADIGER<br />

RAMAPPA AA;SHILPIAA;, R/O KALADGI BAGALKOT Karnataka 587204 00001201320600009383 102.00 17-FEB-2015


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 />

AMITKUMAR SHETH ASHOK SHETH H NO 1682 MARKET GALLI JAMKHANDI Karnataka 587301 0000IN30021411589513 3.00 17-FEB-2015<br />

PARAMESHWARYYA<br />

CHANDRASHEKARAY KADAPATI NALI ONI JAMKHANDI JAMKHANDI<br />

Karnataka<br />

CHANDRASHEKHARAYYA YA S PUJARI<br />

JAMKHANDI<br />

587301 0000IN30113526755835 6.00 17-FEB-2015<br />

ASHOK DEVKISAN RATHI D S RATHI<br />

C/O DEVKISAN S RATHI MAIN ROAD LAXMI<br />

NAGAR BANHATTI BANHATTI<br />

Karnataka 587311 0000IN30021412218300 6.00 17-FEB-2015<br />

VISHNUKANTH LADDA<br />

SHYAMASUNDAR 2774 BANAHATTI JAMKHANDI TALUK<br />

LADDA<br />

BAGALKOT DISTRICT<br />

Karnataka 587311 0000IN30021412384333 15.00 17-FEB-2015<br />

B PARVATI UDAYKUMAR UDAYKUMAR C/O NAIK HOSPITAL MUDHOL BAGALKOT Karnataka 587313 00001201320600012170 102.00 17-FEB-2015<br />

UDAY KALLAPPA NAIK KALLPPA<br />

YADWAD ROAD MUDHOL DIST - BAGALKOT<br />

BELGAUM<br />

Karnataka 587313 00001201320600011065 102.00 17-FEB-2015<br />

NIRMALA R KUBAKADDI<br />

REVANSIDDAPPA<br />

KUBAKADDI<br />

MUTTUR GALLI RABAKAVI RABAKAVI Karnataka 587314 0000IN30021412449262 60.00 17-FEB-2015<br />

RAJESH JADHAV<br />

HANMANTHRAO SRI JADHAV RAJESH HANAMANTH RAO 9<br />

JADHAV<br />

325 RABAKAVI RABAKAVI<br />

Karnataka 587314 0000IN30021411607642 45.00 17-FEB-2015<br />

CIPRIANO CONCAISAO<br />

NO 10 MARKET STREET CAMP BELGAUM<br />

SANTAN MANUAL<br />

FERNANDES<br />

BELGAUM<br />

Karnataka 590001 0000IN30192630396730 42.00 17-FEB-2015<br />

DAVINDER KAUR MADAAN<br />

K S MADAAN<br />

OBALEPPA PARASAPPA<br />

CHALAWADI<br />

KAWALSINGH<br />

MADAAN<br />

LATE T S MADAAN<br />

PARASAPPA<br />

OBALEPPA<br />

CHALAWADI<br />

69/2 R A LINES BELGAUM Karnataka 590001 0000IN30192630484320 102.00 17-FEB-2015<br />

69 / 2 , RA LINES MILITARY HOSPITAL<br />

BELGAUM<br />

2ND CROSS SHETTI SADAVARTI BUILDING<br />

SADASHIVNAGAR BELGAUM<br />

Karnataka 590001 0000IN30048411059555 102.00 17-FEB-2015<br />

Karnataka 590001 0000IN30192630471109 42.00 17-FEB-2015<br />

PRAKASH R KADAKOL R C KADAKOL BBA LINGRAJ COLLEGE BELGAUM Karnataka 590001 00001304140002040860 36.00 17-FEB-2015<br />

RAVINDRANATH NIRWANI<br />

BASAVANNEPPA PLOT NO 1808 SECT 10 ANJANEYA NAGAR<br />

NIRWANI<br />

BELGUAM<br />

Karnataka 590001 0000IN30192630472536 42.00 17-FEB-2015<br />

ROOPA VIJAY KANKANWADI<br />

C/O DAMODAR LIME CHEMICAL 4919/1<br />

RAMAKANT ANANT<br />

BLOCK 5 TRIMURTY COMPLEX MAHADWAR<br />

KOPPAR<br />

ROAD BELGAUM<br />

Karnataka 590001 0000IN30290241625423 87.00 17-FEB-2015<br />

SATISH CHANBASAPPA CHANBASAPPA<br />

KANKANMELI<br />

KANKANMELI<br />

3396, GONDHALI GALLI, BELGAUM Karnataka 590001 00001203500000143714 15.00 17-FEB-2015<br />

VEERSINGH PRATAPRAO PRATAPRAO 4094/1 COLLEGE ROAD OPP LINGRAJ<br />

Karnataka 590001 0000IN30290240145807 102.00 17-FEB-2015<br />

MUCHANDI<br />

YASHWANTH SHIVAPPA<br />

HOSMANI<br />

MUCHANDI<br />

SHIVAPPA RAMAPPA<br />

HOSMANI<br />

COLLEGE BELGAUM<br />

4 CL - II PWD QTRS VISHWESHWARAYYA<br />

NAGAR BELGAUM<br />

Karnataka 590001 0000IN30192630065347 42.00 17-FEB-2015<br />

AMEET ARUN HALADANKAR ARUN HALADANKAR H NO. 3876, KAKTIVES GALLI, BELGAUM Karnataka 590002 00001203500000041015 30.00 17-FEB-2015<br />

MUKUND ANANT<br />

MAHAGAONKAR<br />

SOMSHEKHAR<br />

GURUBASAPPA CHONNAD<br />

GOURI SURESH KOKANE<br />

ANANT<br />

MAHAGAONKAR<br />

GURUBASAPPA<br />

CHONNAD<br />

SURESH<br />

GANAPATRAO<br />

KOKANE<br />

5459 F2 5TH CROSS SHASTRI NAGAR<br />

BELGAUM KARNATAKA<br />

Karnataka 590002 0000IN30051315148243 30.00 17-FEB-2015<br />

459 SHERI GALLI BELGAUM Karnataka 590002 0000IN30290241333177 3.00 17-FEB-2015<br />

2399 KACHERI GALLI SHAHAPUR BELGAUM<br />

BELGAUM<br />

Karnataka 590003 0000IN30021412206333 30.00 17-FEB-2015


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 />

MADHURI T<br />

MOHAN DATTATRAYA<br />

HARMALKAR<br />

PAPA IRAPPA MAGADUM<br />

ALFRED CAJETAN BRITTO<br />

T VENKATESWARA<br />

RAO<br />

DATTATRAYA WAMAN<br />

HARMALKAR<br />

IRAPPA<br />

CAJETAN<br />

ANIL SHANTARAM PATNEKAR SHANTARAM V<br />

PATNEKAR<br />

DATTATREYA DASARI RAO<br />

GAJANAN MARUTI KAMAT<br />

I R KULKARNI<br />

JOHNSON K CHALISSERY<br />

MUKESH MOHAN PORWAL<br />

PALLAVI S BHOOMREDDY<br />

PRAKASH JOSHI<br />

PUSHPA RAMA NITTURKAR<br />

RAJAN ARJUN BHURSE<br />

DASARI RAO<br />

MARUTI<br />

RANGRAO<br />

C L KURIAKOSE<br />

MOHAN<br />

SHANKARAPPA<br />

BHOOMREDDY<br />

VASANT JOSHI<br />

RAMA<br />

ARJUN BHURSE<br />

RAJU S AHUJA SUNDARDAS AHUJA<br />

RAJU S AHUJA SUNDARDAS AHUJA<br />

RAVINDRA SATU NAYAK<br />

RUKMABAI NARAHARI PAI<br />

SUDHINDRA SURESH<br />

BENGERI<br />

VANI KIRAN NAIK<br />

VEERENDRA VARDHAMAN<br />

LENGADE<br />

S B NAYAK<br />

NARAHARI<br />

SURESH BENGERI<br />

KIRAN BANDOPANT<br />

NAIK<br />

9 16 35 OPP BRETHREN CHURCH CBM<br />

COMPOUND VIZAG<br />

RADHA H NO 89 OPP ADARSH VIDYA<br />

MANDIR VADGAON BELGAUM<br />

Karnataka 590003 0000IN30045011176723 12.00 17-FEB-2015<br />

Karnataka 590005 0000IN30113526221083 72.00 17-FEB-2015<br />

PUSHPARAG BUILDING 2ND CROSS ADARSH<br />

Karnataka<br />

NAGAR BELGAUM<br />

590005 00001202890000319096 15.00 17-FEB-2015<br />

215/D , UTKARSH BUILDING SHINTRE<br />

COLONY NIPANI BELGAUM<br />

Karnataka 590006 00001601010500003814 102.00 17-FEB-2015<br />

1013, 9TH CROSS BHAGYA NAGAR<br />

BELGAUM BELGAUM<br />

Karnataka 590006 00001201320600009024 42.00 17-FEB-2015<br />

PLOT NO. 61 SAHAYADRI COLONY<br />

BHAGYANAGAR BELGAUM<br />

Karnataka 590006 0000IN30290240754502 9.00 17-FEB-2015<br />

16, TILAKWADI KESHAV KRUPA PALACE<br />

KHANAPUR ROAD BELGAUM<br />

Karnataka 590006 00001201060000762016 15.00 17-FEB-2015<br />

VACCINE INSTITUTE TILAKWADI BELGAUM<br />

BELGAUM<br />

Karnataka 590006 0000IN30113526531585 42.00 17-FEB-2015<br />

FT-4 R S NO 142 ISHAN B APTS PT NO 29<br />

NANAWADI BELGAUM<br />

Karnataka 590006 0000IN30192630321734 42.00 17-FEB-2015<br />

212, SUKHSAGAR BUNGLOW, RPD CROSS,<br />

AMBRAI, TILAKWADI, BELGAUM<br />

Karnataka 590006 00001202890000242608 75.00 17-FEB-2015<br />

HNO 48 SADHANA TIRTHA SUBHASH<br />

CHANDRA NAGAR BELGAUM<br />

Karnataka 590006 0000IN30267931143914 60.00 17-FEB-2015<br />

S D E COMMERCIAL II 71/1 I FLOOR<br />

CHIDAMBAR NAGAR BELGAUM<br />

Karnataka 590006 0000IN30113526410585 42.00 17-FEB-2015<br />

CANARA BANK KHADE BAZAR (505)<br />

BELGAUM MAIN BELGAUM<br />

Karnataka 590006 0000IN30192630102312 12.00 17-FEB-2015<br />

ORCHID APARTMENT 2ND FLOOR FLAT NO<br />

206 APPO HP OFFICE R C NAGAR<br />

Karnataka 590006 0000IN30290240236208 42.00 17-FEB-2015<br />

TILAKWADI BELGAUM KARNATAKA<br />

449 DHUPDAL TAL GOKAK DIST BELGAUM<br />

DHUPDAL<br />

Karnataka 590006 0000IN30113526480940 102.00 17-FEB-2015<br />

449 DHUPDAL TAL GOKAK DIST BELGAUM<br />

DHUPDAL<br />

Karnataka 590006 0000IN30113526480966 102.00 17-FEB-2015<br />

C - H SUN SHINE APARTMENTS MARATHA<br />

COLONY TILAKWADI BELGAUM<br />

C/O : GOURAV BOOK STALL, RPD COLLEGE<br />

ROAD, BELGAUM, BELGAUM<br />

58 TRINETRA APPT SOMWAR PETH<br />

TILAKWADI BELGAUM<br />

830 B VACCIN DEPOT ROAD II RAILWAY<br />

GATE BELGAUM<br />

Karnataka 590006 0000IN30192630388014 42.00 17-FEB-2015<br />

Karnataka 590006 00001201320600033163 15.00 17-FEB-2015<br />

Karnataka 590006 0000IN30290240371913 102.00 17-FEB-2015<br />

Karnataka 590006 0000IN30267932017016 42.00 17-FEB-2015<br />

VARDHAMAN 37, SOMWAR PETH, TILAKWADI, BELGAUM Karnataka 590006 00001203500000050281 60.00 17-FEB-2015


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 />

MEGHA DILIP MUJUMDAR<br />

SANTOSH NINGAPPA<br />

PATTANSHETTY<br />

AJITKUMAR S KESTIKAR<br />

SUBHAS FADIGOUDA PATIL<br />

M A SHAIKH<br />

DILIP MUJUMDAR<br />

NINGAPPA NEELAPPA<br />

PATTANSHETTY<br />

S B KESTIKAR<br />

FADIGOUDA<br />

A A SHAIKH<br />

SIDHAKALANILAYAM IIIRD FLOOR SWAMY<br />

VIVEKANANDA RD MIRTYUNJAY NAGAR<br />

ANGOL EXTN BELGAUM<br />

2ND CROSS PRIYAVARINDA SHASTRINAGAR<br />

BELGAUM<br />

NO 133 KALASHANKARI GURUPRASAD<br />

COLONY BELGAUM<br />

KLE COLLEGE OF ENGINEERING AND<br />

TECHNOLOGY UDYAMBAG BELGAUM<br />

PLOT NO 7 S NO 48/1A/2 CCB NO 1336<br />

SHAHU NAGAR BELGAUM<br />

Karnataka 590007 0000IN30290240478813 54.00 17-FEB-2015<br />

Karnataka 590007 0000IN30192630476772 42.00 17-FEB-2015<br />

Karnataka 590008 0000IN30192630078368 42.00 17-FEB-2015<br />

Karnataka 590008 00001304140000100050 3.00 17-FEB-2015<br />

Karnataka 590010 0000IN30113526400103 15.00 17-FEB-2015<br />

SREERAM RANESH CADAMBE RANESH I MBBS CHNAKYA HOSTEL BELGAUM Karnataka 590010 00001203280000035319 24.00 17-FEB-2015<br />

VIJAY S KARIKATTI<br />

HARSHAD BABURAO SUTAR<br />

SHREEDHAR<br />

RAMACHANDRAYYA<br />

SUNIL V MUTALIK DESAI<br />

SURENDRA MUKUND RAIKAR<br />

VINODA BALADEVA DURDI<br />

BHARATI HALASAGI<br />

SUBBAJI<br />

BABURAO ISHWAR<br />

SUTAR<br />

RAMACHANDRAYYA<br />

GOVINDRAYAN<br />

NA<br />

MUKUND VITHAL<br />

RAIKAR<br />

BALADEVA<br />

SIDDAPPA<br />

ANUGRAHA , 2ND CROSS B.K. KANGRALI<br />

ROAD SHAHUNAGAR BELGAUM<br />

ISHWAR KRUPA PLOT NO 55 HANUMAN<br />

NAGAR HINDWADI BELGAUM<br />

79/1 SHANKAR KASI ADARSH NAGAR 5TH<br />

CROSS HINDWADI BELGAUM<br />

CTS NO 1206/F SRI RAKASHA GURUDEV<br />

RANADE MARG 1ST CROSS HINDWADI<br />

BELGAUM<br />

UMA MUKUND BLD SUBHASH MARKET<br />

HINDWADI BELGAUM KARNATAKA<br />

PLOT NO : 107, GANESH VIHAR, 4th CROSS,<br />

BHAGYANAGAR, BELGAUM<br />

59 MAHANTESH NAGAR SECTOR NO 12<br />

NORTH WING PLOT NO 1 TO 112 BELGAUM<br />

Karnataka 590010 0000IN30113526347527 150.00 17-FEB-2015<br />

Karnataka 590011 00001203390000035249 15.00 17-FEB-2015<br />

Karnataka 590011 0000IN30290241582733 15.00 17-FEB-2015<br />

Karnataka 590011 0000IN30113526157037 42.00 17-FEB-2015<br />

Karnataka 590011 0000IN30051312419355 30.00 17-FEB-2015<br />

Karnataka 590011 00001201320600029032 3.00 17-FEB-2015<br />

Karnataka 590016 0000IN30021410682552 114.00 17-FEB-2015<br />

SHIVASHANKARAGOWDA A<br />

PATIL<br />

SURESH VITHAL SHETTY<br />

VEERESH GHATIGENNAVAR<br />

BASAVESHWAR<br />

CHANNANNAVAR<br />

MANGALA DHAMMANAGI<br />

S R DHAVALE<br />

SANNAPPA GANGAPPA<br />

SANGOLLI<br />

AYYANAGOWDA N<br />

PATIL<br />

VITHAL SHIVARAM<br />

SHETTY<br />

SADANAND<br />

GHATIGENNAVAR<br />

SHIVALINGAPPA<br />

BABU<br />

NA<br />

GANGAPPA<br />

PLOT NO 478 SHREE VEERABHADRESHWAR<br />

KRUPA RAMATHEERTH NAGAR BELGAUM<br />

2097 PADMA NILAYA SECTOR NO 9<br />

MALMARUTI BELGAUM<br />

PLOT NO 2605 SEC 12 MAHANTESH NAGAR<br />

POST BELGAUM<br />

BASAVESHWAR NIVAS TEACHER'S CHAWL<br />

H NO 572 BAILHONGAL, BELGAUM<br />

ANNAPURNA KRUPA BASAVANAGAR<br />

BAILHONGAL DT BELGAUM<br />

MARDI BASAVESHWAR CIRCLE DIST-<br />

BELGAUM BAILHONGAL<br />

464 NEGINAHAL DIST-BELGAUM<br />

BAILHONGAL<br />

Karnataka 590016 0000IN30192630441129 42.00 17-FEB-2015<br />

Karnataka 590016 0000IN30290241126116 30.00 17-FEB-2015<br />

Karnataka 590016 0000IN30214810366112 42.00 17-FEB-2015<br />

Karnataka 591102 0000IN30113526325253 42.00 17-FEB-2015<br />

Karnataka 591102 0000IN30113526399492 120.00 17-FEB-2015<br />

Karnataka 591102 00001201060000973661 150.00 17-FEB-2015<br />

Karnataka 591102 00001201060000540942 30.00 17-FEB-2015


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 />

SHOBHAVATI<br />

CHANNAVERAPPA DESAI<br />

V R GEJJI<br />

SHIDDAPPA SHIVAPPA<br />

GANAGI<br />

SAVITA PATIL<br />

IRAPPA CHANNAGHALAPPA<br />

MALANNAVAR<br />

CHANNAVERAPPA<br />

MALLAPPA<br />

RACHAPPA<br />

GURULINGAPPA G<br />

SHIVAPPA<br />

IRANAGOUDA PATIL<br />

CHANNAGHALAPPA<br />

3361/26 MRUTUNJAYA NAGAR BEHIND<br />

SADHUNNAVAR BAILHONGAL<br />

Karnataka 591102 0000IN30302853135289 30.00 17-FEB-2015<br />

SHIVASHAKTI SADAN 4TH CROSS<br />

BASAVNAGAR BAILHONGAL<br />

Karnataka 591102 0000IN30302852566989 15.00 17-FEB-2015<br />

52, INCHAL TAL-PARASAGAD DIST-BELGAUM<br />

Karnataka<br />

BAILHONGAL<br />

591111 00001201060000552430 30.00 17-FEB-2015<br />

AT PO MUNOLI NEAR PETROL BUNK<br />

YARAGATTI ROAD SOUDATTI<br />

Karnataka 591117 0000IN30192630737646 60.00 17-FEB-2015<br />

AT POST NESARAGI TALUK BAILHONGAL<br />

DIST BELGAUM NESARAGI<br />

Karnataka 591121 0000IN30113526622893 30.00 17-FEB-2015<br />

CHARANTAYYA<br />

KPTCL OFFICE RAMADURGA DIST BELGAUM<br />

CHANDARAYYA<br />

Karnataka<br />

SHIRAKOLAMATH<br />

DIST BELGAUM<br />

591123 0000IN30113526528459 15.00 17-FEB-2015<br />

ANIL NARASIMHA<br />

NARASIMHA<br />

CTS NO 1841 NEAR ROTARY CLUB<br />

HANAMATGAD DR<br />

HANAMATGAD TELEPHONE EXCHANGE SAUNDATTI<br />

Karnataka 591126 0000IN30023911675534 60.00 17-FEB-2015<br />

JAYADEV D MALAGI DUNDAPPA 251 DIST -BELGAUM SAUNDATTI Karnataka 591126 00001201060000602846 15.00 17-FEB-2015<br />

PRAKASH G BETAGERI<br />

GADIGEPPA S H NO 173 AT POST GORABAL TQ SAUNDATTI<br />

Karnataka<br />

BETAGERI<br />

DT BELGAUM<br />

591126 0000IN30113526646256 15.00 17-FEB-2015<br />

BALASAB BHIMAGOUDA<br />

TIRTH<br />

BHIMAGOUDA CHIKODI CHIKODI Karnataka 591201 00001202890000161704 60.00 17-FEB-2015<br />

DHANYAKUMAR JINNAPPA<br />

GUNDE<br />

JINNAPPA CHIKODI CHIKODI Karnataka 591201 00001202890000280933 12.00 17-FEB-2015<br />

DUNDESH IRANNA DHANG NA RASHIWADKAR GALLI CHIKODI BELGAUM Karnataka 591201 00001201060000622966 15.00 17-FEB-2015<br />

MANIKAMMA BHASKAR<br />

SAMMATSHETTI<br />

SABANNA REVAPPA<br />

KABADAGI<br />

ADVOCATE HUDCO COLONY CHIKODI Karnataka 591201 00001201060000636899 3.00 17-FEB-2015<br />

PRASHANT RAMRAO<br />

KONDEBETTU<br />

RAMRAO H.NO.2001 CHIKODI BELGAUM Karnataka 591201 00001201060000567221 24.00 17-FEB-2015<br />

RAHUL SURESH MEHTA SURESH MAHABAR GALLI CHIKODI Karnataka 591201 00001202890000270718 15.00 17-FEB-2015<br />

SUREKHA GHULAPPA KERI GHULAPPA GOVT HOSPITAL CHIKODI Karnataka 591201 00001202890000127941 12.00 17-FEB-2015<br />

RAJAGOUDA JINAGOUDA<br />

C/O K G KHUJAT AT POST ANKALI TAL<br />

NA<br />

PATIL<br />

CHIKODI DIST BELGAUM KARNATAKA<br />

Karnataka 591213 0000IN30088813051396 102.00 17-FEB-2015<br />

VIJAYKUMAR DUNDAPPA<br />

AT & POST ANKALI TAL CHIKODI DIST<br />

NA<br />

KOTHIWALE<br />

BELGAUM<br />

Karnataka 591213 0000IN30113526186889 42.00 17-FEB-2015<br />

ANJALI SANJAY MAGADUM SANJAY MAGADUM MANE PLOT NIPANI Karnataka 591237 00001202890000289161 30.00 17-FEB-2015<br />

CHANDRAKANT<br />

SOMASHEKHAR KOTHIWALE<br />

SOMASHEKHAR<br />

KOTHIWALE<br />

GURUWAR PETH TAL CHIKODI NIPANI Karnataka 591237 0000IN30133018465627 21.00 17-FEB-2015<br />

733, AKKOL TALUKA - CHIKKODI DIST -<br />

JINADATTA KESHAV KAMATE KESHAV<br />

Karnataka 591237 00001202000000131261 54.00 17-FEB-2015<br />

BELGAUM AKKOL<br />

KUMAR APPASAHEB MUGALE APPASAHEB<br />

AT/PO-RAMPUR TAL-CHIKODI DIST-<br />

Karnataka 591237 00001201090001530559 48.00 17-FEB-2015<br />

GURULING MUGALE BELGAUM BELGAUM<br />

MAHADEV RAMACHANDRA RAMACHANDRA II LANE SHIVAJINAGAR NIPANI, TAL-CHIKODI<br />

Karnataka 591237 00001201091900088892 15.00 17-FEB-2015<br />

DHEKALE<br />

DHEKALE<br />

DIST-BELGAUM, NIPANI<br />

NEHA DUNDAPPA KESTI DUNDAPPA B KESTI H. NO. 564 DALAL PETH NIPANI Karnataka 591237 00001202000000048122 42.00 17-FEB-2015


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 />

PRASHANT DATTAJIRAO NAIK DATTAJIRAO<br />

RAJESH KANTILAL<br />

KOTHADIYA<br />

SHIVANAND SURYAKANT<br />

KOTHIWALE<br />

SHWETA DEELIP SHAHA<br />

UDAY PANDURANG<br />

YARANALKAR<br />

KANTILAL<br />

SURYAKANT<br />

KOTHIWALE<br />

DEELIP SHAHA<br />

PANDURANG<br />

VISHWANTH<br />

YARANALKAR<br />

DUNDAPPA<br />

PATTANSHETTI<br />

219/A, SAKHARWADI, TAL-CHIKODI, DIST-<br />

BELGAUM, NIPANI<br />

Karnataka 591237 00001202000000066101 15.00 17-FEB-2015<br />

1936, JOSHI-GALLI NIPANI DIST-BELGAUM<br />

NIPANI<br />

Karnataka 591237 00001202890000103223 6.00 17-FEB-2015<br />

1119 GURUWAR PETH NIPANI, TAL-CHIKODI,<br />

Karnataka<br />

DIST-BELGAUM, NIPANI<br />

591237 00001201091900058111 75.00 17-FEB-2015<br />

SELECTION EMPORIUM ASHOK NAGAR<br />

NIPANI<br />

Karnataka 591237 0000IN30177410347865 24.00 17-FEB-2015<br />

3049, DATTA LANE(GALLI), A/T, NIPANI,TAL-<br />

CHIKODI, DIST-BELGAUM BELGAUM<br />

Karnataka 591237 00001201090001451920 144.00 17-FEB-2015<br />

VEERABHADRAPPA<br />

1084, DALAL PETH, NIPANI, TAL-CHIKODI,<br />

Karnataka 591237 00001201091900087485 90.00 17-FEB-2015<br />

DUNDAPPA<br />

DIST-BELGAUM, BELGAUM<br />

VINIT VASUDEV GUNDE VASUDEV GUNDE GURUWAR PETH, NIPANI Karnataka 591237 00001202000000101671 60.00 17-FEB-2015<br />

GOPALSING<br />

PLOT NO. 21, HANSHETTY PARK, AKKOL<br />

VINOD GOPALSING RAJPUT<br />

Karnataka 591237 00001202000000045900 30.00 17-FEB-2015<br />

JANUSING RAJPUT ROAD, NIPANI<br />

GANAPATRAO<br />

MOHAN GANAPATRAO<br />

GANDHINAGAR KHANAPUR TVP KHANAPUR<br />

BANGARAPPA<br />

Karnataka 591302 0000IN30192630475964 42.00 17-FEB-2015<br />

REVANKAR<br />

DIST BELGAUM<br />

REVANKAR<br />

CHANDRASHEKHAR HATTI SIDDAPPA HATTI<br />

NEAR KUMBAR BHAVI ATHANI DIST<br />

BELGAUM<br />

Karnataka 591304 0000IN30192630471672 72.00 17-FEB-2015<br />

PRAKASH<br />

MALAKENDRAGOUDA BEHIND CHIKODI CHAWL, LAXMI<br />

MALAKENDRAGOUDA PATIL PATIL<br />

EXTENSION, DIST - BELGAUM, GOKAK<br />

Karnataka 591307 00001202890000214667 30.00 17-FEB-2015<br />

S B PATTANASHETTI D S MUNGURWADI SHETTY GALLI DIST- BELGAUM HUKERI Karnataka 591309 00001201060000704367 30.00 17-FEB-2015<br />

BAHUBALI APPASAHEB<br />

A/P - GUNDWAD TAL - RAIBAG DIST -<br />

APPASAHEB<br />

SANGLI<br />

BELGAUM GUNDWAD<br />

Karnataka 591311 00001202000000171328 3.00 17-FEB-2015<br />

RAJENDRA MALLAPPA MALLAPPA APPANNA MATH GALLI, SANKESHWAR, TAL-HUKKERI,<br />

GUDASHI<br />

GUDASHI<br />

DIST-BELGAUM, BELGAUM<br />

Karnataka 591313 00001201091900082662 6.00 17-FEB-2015<br />

RATANLAL HIRACHAND<br />

H. NO. 4422 SANKESHWAR TAL - HUKERI,<br />

HIRACHAND MEHTA<br />

MEHTA<br />

DIST - BELGAUM SANKESHWAR<br />

Karnataka 591313 00001202890000191845 15.00 17-FEB-2015<br />

SHANKARAPPA<br />

H NO 1122, AZAD RD, SANKESHWAR TAL-<br />

SHIVAPUTRAPPA<br />

SHIVAPUTRAPPA SHIRKOLI<br />

HUKKERI, DIST-BELGAUM, BELGAUM<br />

Karnataka 591313 00001201091900074653 30.00 17-FEB-2015<br />

VINOD PUNDLIK GAIKWAD<br />

CHIDAMBAR PANDURANG<br />

KULKARNI<br />

PUNDLIK PARASRAM<br />

GAIKWAD<br />

PANDURANG<br />

1486 SUBHASH ROAD, A/P SANKESHWAR,<br />

DIST- BELGAUM, BELGAUM<br />

C/O RAMTHIRTHKAR HOUSE HSG COLONY<br />

UGARKHURD TQ ATHANI<br />

Karnataka 591313 00001201091900072335 15.00 17-FEB-2015<br />

Karnataka 591316 00001601010500006760 42.00 17-FEB-2015<br />

YALAGOUDA B BAGIWADI BASAPPA AGRI KARLATTI 615, HULAGABALI ATHANI Karnataka 591316 00001201070000158062 15.00 17-FEB-2015<br />

MAHAVEER D MELAVANKI<br />

A SURENDRA MEHTA<br />

D S MELAVANKI<br />

LATE SRI<br />

AMARCHANDSA<br />

MEHTA<br />

143 FH TUKKANATTI ROAD NAGANUR<br />

GOKAK<br />

234 GOVINDAPPA NAICKEN STREET THIRD<br />

FLOOR CHENNAI<br />

Karnataka 591319 0000IN30302852839108 15.00 17-FEB-2015<br />

Tamil Nadu 600001 0000IN30108022096955 42.00 17-FEB-2015


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 />

BALDEV SHARDA<br />

D S LAKSHMANAN<br />

KETAN D PAREKH<br />

MEGHRAJ SHARDA<br />

D SHANMUGAM<br />

D R PAREKH<br />

1309/S-2 13TH MAIN ROAD, 1ST BLOCK<br />

NAVEEN VIJAY SHREE APTS-2, 2ND FLOO<br />

ANNANAGAR, CHENNAI<br />

25 NEW STATE BANK COLONY WEST<br />

TAMBARAM AGASTHI ARNADIJHOTHIDAM<br />

CHENNAI<br />

C/O MEHTA & PAREKH - CHARTERED<br />

ACCTTS 2-A PERIANNA MAISTRY STREET<br />

2ND FL CHENNAI<br />

Tamil Nadu 600001 0000IN30061010599937 102.00 17-FEB-2015<br />

Tamil Nadu 600001 0000IN30039414214673 123.00 17-FEB-2015<br />

Tamil Nadu 600001 0000000000C2K0000235 18.00 17-FEB-2015<br />

PRAMEELA KUMARI P PREM KUMAR 48 THATHA MUTHIAPPAN STREET CHENNAI Tamil Nadu 600001 0000IN30267930332039 102.00 17-FEB-2015<br />

PREM KUMAR P<br />

P BALA KRISHNA<br />

CHETTY<br />

48 THATHA MUTHIAPPAN STREET CHENNAI Tamil Nadu 600001 0000IN30267930332022 102.00 17-FEB-2015<br />

S RAMA KRISHNA RAO<br />

NO. 65, ACHARAPPAN STREET,<br />

DrSL KANTARAOLATE<br />

GOVINDAPPA STREET, CHENNAI,<br />

Tamil Nadu 600001 00001201160500024109 144.00 17-FEB-2015<br />

ALOK NAGAR<br />

NAGAR L L<br />

THE A.C.C LIMITED MECO HOUSE 47,<br />

MOUNT ROAD CHENNAI<br />

Tamil Nadu 600002 0000IN30204110082106 42.00 17-FEB-2015<br />

GOWRI SHANKAR S<br />

SSEKAR<br />

C/o.MRS.THILAKAM SEKAR INDIAN BANK<br />

997,MOHAN RAM PLAZA,KOVAI ROAD Tamil Nadu 600002 00001204040000005159 60.00 17-FEB-2015<br />

KARUR<br />

P Rajendar Kumar R Pukhraj Pareek No 110, Kalavai Street Chintadripet Chennai Tamil Nadu 600002 0000IN30009510396327 102.00 17-FEB-2015<br />

T SUMATHI<br />

R RANGARAJU<br />

0/0,CGM TELECOM, TN CIRCLE, CHENNAI<br />

TAMILNADU<br />

Tamil Nadu 600002 0000IN30108022380992 42.00 17-FEB-2015<br />

BINDIYA MEHRA<br />

DIPAK MEHRA<br />

108/109 2ND FLOOR M S KOIL STREET<br />

ROYAPURAM MADRAS<br />

Tamil Nadu 600003 0000000000C2B0000135 150.00 17-FEB-2015<br />

LAKSHMI MENON C NA 15 PONNAPPA LANE PARK TOWN CHENNAI Tamil Nadu 600003 0000IN30044111002593 102.00 17-FEB-2015<br />

BHAGYASHREE CHAUHAN<br />

JAYANTI CHAUHAN<br />

KESHAV ANANDA<br />

Karthik Shankar D<br />

N GOPALAKRISHNAN<br />

VINOD CHAUHAN<br />

MV CHAUHAN<br />

ARUNACHALAMPJ<br />

C Dharmarajan<br />

NARAYANA IYER<br />

4-1ST STREET CHANDRA BAUGH AVENUE<br />

MYLAPORE CHENNAI<br />

4- FIRST CROSS STREET CHANDRA BAUGH<br />

AVENUE MYLAPORE CHENNI<br />

OLD NO.7A, NEW NO.21 KARNEESWARAR<br />

PAGODA STREET D/9, ANANTI APARTMENT,<br />

MYLAPORE CHENNAI<br />

Flat A/5 Indian Bank Officers Quarters<br />

Ramachandra Road, Luz, Mylapore Chennai<br />

D NO 4 I FLOOR CUB QUARTERS PLOT NO<br />

44/59 SHANTHI NIVAS NARASIMHAPURAM,<br />

MYLAPORE CHENNAI<br />

Tamil Nadu 600004 00001302080000122916 42.00 17-FEB-2015<br />

Tamil Nadu 600004 00001302080000122901 42.00 17-FEB-2015<br />

Tamil Nadu 600004 0000IN30169610857298 18.00 17-FEB-2015<br />

Tamil Nadu 600004 0000IN30009511129867 42.00 17-FEB-2015<br />

Tamil Nadu 600004 0000IN30163740566009 60.00 17-FEB-2015<br />

P M GANESH P S MUTHUSWAMY 3/2 A DEVADI STREET MYLAPORE CHENNAI Tamil Nadu 600004 0000IN30290242749980 30.00 17-FEB-2015


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 />

RAVINDRANATH M N<br />

NA<br />

14/26 OLD RAJASEKARAN STREET DR<br />

RADHAKRISHNAN SALAI MYLAPORE Tamil Nadu 600004 0000IN30010010110670 102.00 17-FEB-2015<br />

CHENNAI<br />

REGIS ROCHE<br />

BENDEDICT ROCHE<br />

NO.29 KUTCHERY ROAD MYLAPORE<br />

CHENNAI<br />

Tamil Nadu 600004 0000IN30059710063312 102.00 17-FEB-2015<br />

S SARAVANAN<br />

A SUNDARESAN<br />

FLAT NO F1 B BLOCK 1ST FLOOR GAYATHRI<br />

NILAYAM 106 LUZ CHURCH ROAD<br />

Tamil Nadu 600004 0000IN30021412366580 60.00 17-FEB-2015<br />

MYLAPORE CHENNAI<br />

SATHYA KARTHIK<br />

KARTHIK<br />

HOUSE NO 10/45 DEVADI STREET<br />

RAMANATHAN MYLAPORE CHENNAI TAMIL NADU<br />

Tamil Nadu 600004 0000IN30302851438539 60.00 17-FEB-2015<br />

SRINIVASA MAHARAJ G MR GNANA ESWARAN M<br />

11/2A, BHIMASENA GARDEN STREET<br />

MYLAPORE CHENNAI<br />

Tamil Nadu 600004 0000IN30059710045790 12.00 17-FEB-2015<br />

VENKATESWARANN<br />

NAGARAJANS<br />

NO.10, KALVIVARU STREET T7, KALA FLATS<br />

MYLAPORE CHENNAI<br />

Tamil Nadu 600004 0000IN30169610294498 630.00 17-FEB-2015<br />

YASHODA JAYARAM<br />

C R JAYARAM<br />

29/13 KRISHNASWAMY AVENUE MYLAPORE<br />

CHENNAI<br />

Tamil Nadu 600004 0000IN30048411300380 42.00 17-FEB-2015<br />

ARVIND T K<br />

S K THIRUKANDALAM<br />

NO 139 / 8 VENKATRANGAM PILLAI STREET<br />

TRIPLICANE NR PARTHASARATHI TEMPLE<br />

CHENNAI<br />

Tamil Nadu 600005 0000IN30302854108658 30.00 17-FEB-2015<br />

MOHAMMED TANVEER ALI<br />

R SARASWATHI<br />

T R SIVASUBRAMANIAM<br />

BHOOMA SRIKANTH<br />

MOHAMMED<br />

DAWOOD ALI<br />

R RAMESH<br />

LATE T R<br />

RAMACHANDRAN<br />

SRIKANTH K<br />

OLD NO 311 NEW NO 106 TRIPLICANE HIGH<br />

ROAD TRIPLICANE CHENNAI TAMILNADU<br />

PLOT NO 6 VEDAVALLI FLATS NO 32/22<br />

ARIMUTHU ACHARI STREET TRIPLICANE<br />

CHENNAI<br />

118 BELLS ROAD TRIPLICANE CHENNAI<br />

CHENNAI<br />

C/2/4 GEMINI PARSN APARTMENTS 599<br />

ANNASALAI CHENNAI<br />

Tamil Nadu 600005 0000IN30021412706247 30.00 17-FEB-2015<br />

Tamil Nadu 600005 0000IN30108022669594 6.00 17-FEB-2015<br />

Tamil Nadu 600005 0000IN30108022115721 42.00 17-FEB-2015<br />

Tamil Nadu 600006 0000IN30163740598174 30.00 17-FEB-2015<br />

IDA MARIA HELENA LOBO NA 169 GRAEMES LANE CHENNAI Tamil Nadu 600006 0000IN30108010696804 102.00 17-FEB-2015<br />

JUSTO AKBAR CHALY<br />

AKBAR CHALY<br />

SCOPE INTERNATIONAL HADDOWS ROAD<br />

GRINDLAYS GARDENS ASIA BUILDING 3RD<br />

FLOOR SEAT NO-14 CHENNAI TAMILNADU<br />

Tamil Nadu 600006 0000IN30045011299415 60.00 17-FEB-2015<br />

K GOWRI SHANKAR<br />

19/1 HADDOWS ROAD NUNGAMBAKKAM<br />

M KRISHNAMOORTHY<br />

CHENNAI<br />

Tamil Nadu 600006 0000IN30021411072210 30.00 17-FEB-2015<br />

NIMMAGADDA RAMAKRISHNA LATE NBRL RAO<br />

C/O PUNJAB NATIONAL BANK, 1, THIRU<br />

BUILDING, 160, GREAMS ROAD, CHENNAI<br />

Tamil Nadu 600006 00001201090000426231 60.00 17-FEB-2015<br />

SANKAR H<br />

SUBRAMANIAN S H<br />

CANARA BANK 5 GREAMS ROAD THOUSAND<br />

Tamil Nadu<br />

LIGHTS BRANCH CHENNAI<br />

600006 0000IN30135640028235 42.00 17-FEB-2015<br />

SREE POWER AGENCIES NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000C2S0000430 672.00 17-FEB-2015<br />

D JEYAPRADHA<br />

KARTHIKEYAN<br />

NEW NO 45 OLD NO 19/1 ARUNACHALAM<br />

STREET PURASAWALKAM CHENNAI<br />

TAMILNADU<br />

Tamil Nadu 600007 0000IN30051313242415 45.00 17-FEB-2015


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 />

HARIKUMAR S MR<br />

NA<br />

10 VAIKAKARAN STREET VEPERY CHENNAI<br />

CHENNAI<br />

N YASHWANT JADHAV NIVRUTTI<br />

NO 68 TANA STREET PURSHAWAKAM<br />

MADRAS<br />

VARSHA J MEHTA JAMNADAS D MEHTA<br />

NO 1/2/3 STRINGERS ST D 2 STRINGERS<br />

APTS 2ND FLOOR VEPERY CHENNAI<br />

K INDRASANAN<br />

G KRISHNAN<br />

HCL TECHNOLOGIES 4TH FLOOR THAPAR<br />

HOUSE 43/44 MONTIETH ROAD CHENNAI<br />

6 PG QUARTERS INSTITUTE OF CHILD<br />

P RATNAKAR KINI<br />

P PRABHAKAR KINI<br />

HEALTH AND HOSPITAL FOR CHILDREN<br />

HALLS ROAD EGMORE CHENNAI TAMIL<br />

NADU<br />

A L JAYABHANU<br />

LEKSHMANAN<br />

213 AA;DEV DARSHAN AA; APARTMENTS NO<br />

1 BARNABY ROAD KILAPAUK CHENNAI<br />

Tamil Nadu 600007 0000IN30059710014917 102.00 17-FEB-2015<br />

Tamil Nadu 600007 0000000000C2N0000122 6.00 17-FEB-2015<br />

Tamil Nadu 600007 0000IN30108022444332 120.00 17-FEB-2015<br />

Tamil Nadu 600008 0000IN30192630313401 102.00 17-FEB-2015<br />

Tamil Nadu 600008 0000IN30267930390623 36.00 17-FEB-2015<br />

Tamil Nadu 600010 0000IN30154915584066 72.00 17-FEB-2015<br />

C GOPALAKRISHNA<br />

LATE C<br />

11 BRANSON GARDEN ROAD KILPAUK<br />

KAMALANABHAM MADRAS<br />

Tamil Nadu 600010 0000000000C2C0000155 882.00 17-FEB-2015<br />

C RAVISHANKAR<br />

FLAT 1B SYLAVAN COURT NO 25<br />

LATE N CHINNAPA<br />

RANGANATHAN AVENUE ROAD KILPAUK<br />

CHETTIAR<br />

CHENNAI<br />

Tamil Nadu 600010 0000IN30108022487680 42.00 17-FEB-2015<br />

DR VENNA SRIVIDYA<br />

VISHNU MOHAN NO C6 RESERVE BANK OF INDIA STAFF<br />

VENNA<br />

QUARTERS KILPAUK CHENNAI<br />

Tamil Nadu 600010 0000IN30108022441450 42.00 17-FEB-2015<br />

K S CHANDRASEKARAN K C SUNDARARAJAN<br />

204 VARADAMMAL GARDEN 1ST STREET<br />

BERACAH ROAD CHENNAI<br />

Tamil Nadu 600010 0000IN30039413742692 42.00 17-FEB-2015<br />

RAJESH AMRITLAL TRIVEDI AMRITLAL TRIVEDI<br />

C/O SULBHA TRIVEDI DOOR NO 161/10 FLAT<br />

NO 723 BLOCK 7 SANGAM APARTMENT<br />

BARACHAH ROAD KILPAUK CHENNAI TAMIL<br />

Tamil Nadu 600010 0000IN30290242922403 42.00 17-FEB-2015<br />

NADU<br />

VISHNU MOHAN VENNA<br />

C6 RBI STAFF QUARTERS P.H. ROAD,<br />

VENNA RAMASWAMY<br />

KILPAUK CHENNAI<br />

Tamil Nadu 600010 0000IN30108022441417 42.00 17-FEB-2015<br />

VISHNU MOHAN VENNA<br />

NO C 6 RBI STAFF QUARTERS, KILPAUK<br />

VENNA RAMASWAMY<br />

CHENNAI<br />

Tamil Nadu 600010 0000IN30108022491722 60.00 17-FEB-2015<br />

C BABU<br />

FLAT NO B3 FIRST FLOOR NO 15/7<br />

G CHANDRASEKARAN KUMARAN FLATS KUMARASAMY STREET Tamil Nadu 600011 0000IN30108022092253 102.00 17-FEB-2015<br />

PERAMBUR, CHENNAI<br />

D CHANDRASEKARAN C DHARMALINGAM<br />

36, RAMAKRISHNA STREET, PERAMBUR<br />

CHENNAI<br />

Tamil Nadu 600011 00001201160500000284 30.00 17-FEB-2015<br />

KOTESWARANSC<br />

P M ENIYA KUMAR<br />

SRIDEVI D MRS<br />

CHANDRASHEKARAN<br />

MS<br />

P R MUTHUSWAMY<br />

SRIDHAR MR<br />

NEW.NO.105/B, OLD.NO.100/B MUNNIUPPAN<br />

STREET PERAMBUR CHENNAI<br />

OLD NO-15A NEW NO-28 KANDAN STREET<br />

PERAMBUR CHENNAI<br />

15B/49, CHELLAPPA MUDALY STREET<br />

CORPORATION QUARTERS KOSAPET<br />

CHENNAI<br />

Tamil Nadu 600011 0000IN30169610292304 42.00 17-FEB-2015<br />

Tamil Nadu 600011 0000IN30039413889246 102.00 17-FEB-2015<br />

Tamil Nadu 600012 0000IN30059710018117 42.00 17-FEB-2015


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 />

SASI KUMARD<br />

DEVANB<br />

136/305, S.N. CHETTY STREET ROYAPURAM<br />

CHENNAI<br />

Tamil Nadu 600013 0000IN30169610280010 738.00 17-FEB-2015<br />

BALASUBRAMANIAN G GOPALAN 206,115 V M STREET RAYAPETTAH CHENNAI Tamil Nadu 600014 0000IN30163740502355 30.00 17-FEB-2015<br />

S PRASANNA LAKSHMI<br />

SELVAM K<br />

A V SURENDIRAN<br />

KARUPPIAH<br />

SENTHIL KUMARPL LAKSHMI KANTHANR<br />

GANESH R K<br />

MAHENDIRAN<br />

DHANASEKARAN<br />

RKSENTHIL VEL<br />

SIVARAMAND<br />

SUNDAR E<br />

SYED BASHEER<br />

KANNAPPAN R D<br />

DHANASEKARAN<br />

RDKANNAPPAN<br />

DASARATHANE<br />

ETHIRAJ<br />

UMAR NAGURKANI<br />

NEW NO 32 OLD NO 24 AMMAIYAPPAN LANE<br />

ROYAPETTAH CHENNAI TAMILNADU<br />

Tamil Nadu 600014 0000IN30021412237127 3.00 17-FEB-2015<br />

NEW NO 52 OLD NO 42 AMMAI APPAN<br />

STREET ROYAPETTAH CHENNAI<br />

Tamil Nadu 600014 0000IN30044110996658 42.00 17-FEB-2015<br />

9, SANNATHI STREET LAKSHMIPURAM<br />

ROYAPETTAH CHENNAI<br />

Tamil Nadu 600014 0000IN30169610277733 42.00 17-FEB-2015<br />

OLD NO. 8/4 NEW NO 15/4<br />

RANGARAJAPURAM THIRD STREET Tamil Nadu 600015 0000IN30045011304739 12.00 17-FEB-2015<br />

SRINAGAR COLONY SAIDAPET CHENNAI<br />

54/10/1 DEVU STREET WEST SAIDAPET<br />

CHENNAI TAMILNADU<br />

Tamil Nadu 600015 0000IN30051311648406 108.00 17-FEB-2015<br />

'PRASANTHI NILAYAM' FLAT NO.2 21/11<br />

WEST MADA STREET SRINAGAR COLONY, Tamil Nadu 600015 0000IN30243720044716 102.00 17-FEB-2015<br />

SAIDAPET CHENNAI<br />

7, BALAJI APARTMENTS 10/2B, SOUTH<br />

AVENUE SRINAGAR COLONY, SAIDAPET Tamil Nadu 600015 0000IN30169610297293 294.00 17-FEB-2015<br />

CHENNAI<br />

27/14 RANGARAJA PURAM 2ND ST SAIDAPET<br />

Tamil Nadu<br />

CHENNAI<br />

600015 0000IN30302850944640 15.00 17-FEB-2015<br />

AG 44 TNHB QUARTERS THODHUNTER<br />

NAGAR SAIDAPET PO CHENNAI TAMIL NADU<br />

Tamil Nadu 600015 0000IN30290243805868 30.00 17-FEB-2015<br />

BHARGAVA PADARTHY BALARAM PADARTHY 10 NOBLE 3RD STREET ALANDUR CHENNAI Tamil Nadu 600016 0000IN30039414180044 102.00 17-FEB-2015<br />

D SASIKALA<br />

DAYANANDANPK<br />

P DINESH NIRMAL DAVID<br />

AMIT RAI<br />

NA<br />

LATE KOCHUKUTTY<br />

DR PREMKUMAR V<br />

THOMAS<br />

UMA SHANKAR<br />

NO 22 I FLOOR THADIKARAN SWAMY KOIL<br />

STREET A-BLOCK 7-2 MOTHER SHAN APTS<br />

GUINDY CHENNAI<br />

PANKAJAKSHI NILAYAM 4/92 42F<br />

ST.PATRICK CHURCH ROAD, THIRD LANE<br />

ST.THOMAS MOUNT, CHENNAI<br />

8B ST BATRICKS CHURCH ROAD ST<br />

THOMAS MOUNT CHENNAI<br />

S3 64/21 TULSI APARTMENT SARANGAPANI<br />

STREET T NAGAR CHENNAI<br />

Tamil Nadu 600016 0000IN30108022491555 102.00 17-FEB-2015<br />

Tamil Nadu 600016 0000IN30169610275242 315.00 17-FEB-2015<br />

Tamil Nadu 600016 0000IN30267932283466 102.00 17-FEB-2015<br />

Tamil Nadu 600017 0000IN30290241989660 60.00 17-FEB-2015<br />

B S CHITRA<br />

A V GANESAN<br />

C-5 LOTUS APARTMENT 5/9 KUPPUSWAMY<br />

STREET T NAGAR CHENNAI<br />

Tamil Nadu 600017 0000IN30039413637668 42.00 17-FEB-2015<br />

BADRI SRIDHAR<br />

SRIDHART<br />

OLD.NO.49, NEW.NO.20 MOOSA STREET<br />

T.NAGAR CHENNAI<br />

Tamil Nadu 600017 0000IN30169610289578 126.00 17-FEB-2015


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 />

BRINDA RAO C H<br />

HARI RAO<br />

A 13 D R FLAT NO 30 B N ROAD 2ND<br />

STREET T NAGAR CHENNAI<br />

Tamil Nadu 600017 0000IN30044110996535 12.00 17-FEB-2015<br />

DEEPAK RAVICHANDRAN RAVICHANDRAN P J<br />

18 BALAJI AVENUE FIRST STREET T NAGAR<br />

CHENNAI TAMIL NADU<br />

Tamil Nadu 600017 0000IN30051314501533 6.00 17-FEB-2015<br />

HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000C2H0000166 222.00 17-FEB-2015<br />

LAKSHMINARAYANAN<br />

RANGARAJAN<br />

MOHAMMED ANAS<br />

N KRISHNA KUMAR<br />

A G<br />

LAKSHMINARAYANAN<br />

SHAICK MOHIDEEN<br />

KUTUBUDDIN<br />

T S NAMBI<br />

R SANKARANARAYANAN LATE S RAJARAMAN<br />

S E RAMESH<br />

S M ZIAUDDIN<br />

S RANGARAJAN<br />

SEKARKS<br />

S SUNDARARAJAN<br />

L M SHAIKH<br />

MOHINDEEN<br />

LATE P S R<br />

SRINIVASAN<br />

SETHU RAMANKE<br />

F18 32 BAZULLA ROAD INCOMETAX<br />

OFFICERS QUARTERS T NAGAR CHENNAI<br />

N NO 74,NORTH USMAN ROAD, T.NAGAR,<br />

CHENNAI<br />

OLD NO 10 NEW NO FLAT NO S7 PEARL<br />

PRANAV APTS HABIBULLAH ROAD T<br />

NAGAR CHENNAI<br />

C 2, NABARD STAFF QUARTERS 70 SOUTH<br />

BOAG ROAD T NAGAR CHENNAI<br />

B 3 ANANDH SHREE APARTMENTS NO 6<br />

HINDI PRACHAR SABHA STREET T NAGAR<br />

CHENNAI TAMILNADU<br />

168 USMAN ROAD T NAGAR MADRAS<br />

600017<br />

T-4 FLAT NO 21 SRI MURUGAN<br />

APARTMENTS IIND BLOCK NO 2/18<br />

SIVASAILAM STREET T NAGAR CHENNAI<br />

11/7, RAMACHANDRA IYER STREET<br />

MUPPATHAMMAN FLATS T.NAGAR CHENNAI<br />

Tamil Nadu 600017 0000IN30089610204180 42.00 17-FEB-2015<br />

Tamil Nadu 600017 0000IN30226910861679 30.00 17-FEB-2015<br />

Tamil Nadu 600017 0000IN30021412595212 45.00 17-FEB-2015<br />

Tamil Nadu 600017 0000IN30039414134903 102.00 17-FEB-2015<br />

Tamil Nadu 600017 0000IN30051311609772 30.00 17-FEB-2015<br />

Tamil Nadu 600017 0000000000C2S0000504 180.00 17-FEB-2015<br />

Tamil Nadu 600017 0000IN30039413377599 72.00 17-FEB-2015<br />

Tamil Nadu 600017 0000IN30169610314542 24.00 17-FEB-2015<br />

THIRUNAVUKARASU S SATHAPPAN THI<br />

B 2 SUNSHINE APPARTMENTS NEW NO<br />

5,RAJAMBAL STREET T NAGAR CHENNAI<br />

Tamil Nadu 600017 0000IN30163740382869 12.00 17-FEB-2015<br />

B N KAISER K B NAWABJAN 565 ANNA SALAI TEYNAMPET CHENNAI Tamil Nadu 600018 0000IN30108022090071 42.00 17-FEB-2015<br />

HANUMANTHU JHANSI<br />

H NO 30/12 FIRST FLOOR ROBERTSON LANE<br />

SUBBA RAO PEDDI<br />

Tamil Nadu<br />

LAKSHMI<br />

MANDAVELLI CHENNAI<br />

600018 0000IN30023911946507 30.00 17-FEB-2015<br />

1/18 APPAVOO APARTMENTS VENUS<br />

HARSHA DEEPAK MUTTENA MUTTENA BRAHMAM COLONY SECOND STREET ALWARPET Tamil Nadu 600018 0000IN30302851176036 15.00 17-FEB-2015<br />

CHENNAI<br />

JANARADHANA RAO<br />

RAGAVENDRA RAO OLD NO 18 NEW NO 20 POES ROAD<br />

SETHUMADHAVAN<br />

JANARADHANARAO 2STREET TEYNAMPET CHENNAI<br />

Tamil Nadu 600018 0000IN30163740644570 60.00 17-FEB-2015<br />

MUBEEN KAISER BNKAISER 565 ANNASALAI TEYNAMPET CHENNAI Tamil Nadu 600018 0000IN30108022490415 42.00 17-FEB-2015<br />

N ARAVIND<br />

SHANTHI R<br />

D NIRMAL KUMAR<br />

RAMAKRISHNA<br />

SARATHY R<br />

26/150-C3 2ND FLOOR ALWAR FLATS<br />

ALWARPET STREET ALWARPET CHENNAI<br />

102 CP MANOR OLD 34/B 42B CP<br />

RAMASWAMY ROAD ABIRAMAPURAM<br />

CHENNAI<br />

Tamil Nadu 600018 0000IN30039411706294 102.00 17-FEB-2015<br />

Tamil Nadu 600018 0000IN30131320821473 42.00 17-FEB-2015


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 />

V V Balaji<br />

ABHISHEK CHAKRABARTY<br />

BHAVANI G<br />

C S SRINARAYANAN<br />

M D S MANI<br />

NARAYANA RAOS<br />

RAMACHANDRAN K P<br />

S JAYARAMAN<br />

S MEENAKSHI<br />

S R LALITHASREE<br />

VISALAKSHI K A<br />

DHINAKARM<br />

GHOUSE SHERIF<br />

PAULRAJN<br />

SAJEESH VIJAYAN<br />

GOVARDHANAM P<br />

RCRAMASAMY<br />

D J MILLO<br />

JAKKA SIVANAGA KALYANA<br />

VENKATESWARA<br />

KANNANG<br />

KRISHNA MOHAN REDDYCM<br />

V Vijayaraghavan<br />

A K CHAKRABARTY<br />

GOVINDAN<br />

NA<br />

M N DHANDAPANI<br />

VEERAIAH<br />

V VISWANATA<br />

MENON<br />

R SRINIVASAN<br />

NA<br />

R RAVICHANDRAN<br />

KRISHNAN T V<br />

RAMAMURTHYM<br />

MAHBUB SHERIF<br />

NAGARATHINAMK<br />

VIJAYANK<br />

GOPAL NAIDU P<br />

RMCHOKALINGAM<br />

JOHNSON<br />

JAKKA<br />

SATYANARAYANA<br />

GOPALSAMYR<br />

MADI REDDY G<br />

Flat No - 12, Manasarovar 66, CP Ramaswamy<br />

Road Abhiramapuram CHENNAI<br />

Tamil Nadu 600018 0000IN30009510387108 60.00 17-FEB-2015<br />

FLAT NO 19, 3RD FLOOR BALAJI<br />

APARTMENTS, 3RD MAIN ROAD GANDHI<br />

NAGAR, ADAYAR CHENNAI<br />

Tamil Nadu 600020 0000IN30302851087893 135.00 17-FEB-2015<br />

OLD NO 14, KARPAGAM GARDEN 2ND<br />

CROSS STREET ADYAR CHENNAI<br />

Tamil Nadu 600020 0000IN30163740736790 15.00 17-FEB-2015<br />

19 III MAIN ROAD GANDHI NAGAR ADYAR<br />

CHENNAI<br />

Tamil Nadu 600020 0000IN30108010158738 120.00 17-FEB-2015<br />

B 4 VIKAS BHAVAN 39 IIIRD MAIN ROAD<br />

GANDHI NAGAR ADYAR CHENNAI<br />

Tamil Nadu 600020 0000IN30108022461750 102.00 17-FEB-2015<br />

24/33, FIRST CROSS STREET KASTURIBAI<br />

NAGAR ADAYAR CHENNAI<br />

Tamil Nadu 600020 0000IN30169610279206 294.00 17-FEB-2015<br />

NO E14 CASA GRANDE 49 ELLAIAMMAN<br />

KOIL STREET ADAYAR CHENNAI<br />

Tamil Nadu 600020 0000IN30163740299166 300.00 17-FEB-2015<br />

77/8 4TH MAIN ROAD AMBARISHA<br />

GANDHI NAGAR ADYAR CHENNAI<br />

Tamil Nadu 600020 0000IN30108022184617 12.00 17-FEB-2015<br />

G 2 PARAS APARTMENTS 11 JEEVARATNAM<br />

Tamil Nadu<br />

NAGAR ADYAR CHENNAI<br />

600020 0000IN30108013430983 42.00 17-FEB-2015<br />

59 D LIG BLOCK LB ROAD I LANE IV AVENUE<br />

INDRANAGAR CHENNAI<br />

Tamil Nadu 600020 0000IN30039414366157 42.00 17-FEB-2015<br />

11 KUMAR LITTLE HOMES 15 NEHRU NAGAR<br />

Tamil Nadu<br />

3RD STREET ADYAR CHENNAI<br />

600020 0000IN30044110990485 60.00 17-FEB-2015<br />

NEW NO 10 OLD NO 18/4 KAILAYA STREET<br />

OLD WASHERMENPET CHENNAI<br />

Tamil Nadu 600021 0000IN30169610278824 294.00 17-FEB-2015<br />

31 PENSIONERS 3RD LANE<br />

WASHERMENPET CHENNAI TAMILNADU<br />

Tamil Nadu 600021 0000IN30051312877889 15.00 17-FEB-2015<br />

NO.12, NAMACHIVAYA STREET OLD<br />

WASHERMENPET CHENNAI<br />

Tamil Nadu 600021 0000IN30169610289674 18.00 17-FEB-2015<br />

NO.79/1, KAPPALPOLU STREET OLD<br />

WASHERMENPET CHENNAI<br />

Tamil Nadu 600021 0000IN30169610282218 42.00 17-FEB-2015<br />

366 K , BAMFORD ROAD RAILWAY COLONY<br />

AYANAVARAM CHENNAI<br />

Tamil Nadu 600023 0000IN30163740153827 42.00 17-FEB-2015<br />

88/12 THANTHAIPERIYAR NAGAR<br />

AYANAVARAM CHENNAI<br />

Tamil Nadu 600023 0000IN30108022490124 42.00 17-FEB-2015<br />

NO 813 CEEDEEVES APT NO 12/25 VOC MAIN<br />

Tamil Nadu<br />

ROAD KODAMBAKKAM CHENNAI<br />

600024 00001203320001053933 42.00 17-FEB-2015<br />

1/B, VINEYARD APARTMENTS NO.7, II<br />

CROSS STREET UNITED INDIA COLONY, Tamil Nadu 600024 0000IN30169610301288 240.00 17-FEB-2015<br />

KODAMBAKKAM CHENNAI<br />

NO.16/2,D ANUSHUYA STREET<br />

RANGARAJAPURAM KODAMBAKKAM Tamil Nadu 600024 0000IN30169610294279 42.00 17-FEB-2015<br />

CHENNAI<br />

NO 3C HARRIS TOWERS PULIYUR IST MAIN<br />

ROAD TRUST PURAM CHENNAI<br />

Tamil Nadu 600024 0000IN30169610278463 588.00 17-FEB-2015


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 />

PIDAPARTHI SRINIVASA<br />

REDDY<br />

RAJA G<br />

S KRISHNAN<br />

SARAVANA SANKARP<br />

VASUDEVAN P<br />

ALAGAPPAN M<br />

K SWARNA LATHA<br />

J MOHAN CHANDAR<br />

CHITRA RAMACHANDRAN<br />

L RAMASUBRAMANIAN<br />

PIDAPARTHI VEERA<br />

REDDY<br />

H NO 28-A FLAT NO-E5 VA FLATS<br />

CHAKRAPANI STREET EXT KODAMBAKKAM<br />

CHENNAI<br />

STERLING ENCLAVE DOOR NO 13 FLAT G3<br />

THIRUVALLUVAR ST KODAMBAKKAM<br />

GANGADHARAN M<br />

CHENNAI<br />

FLAT NO. 12 NO. 5 SUBHIKSHA<br />

K SIVASUBRAMANIAN APARTMENTS TANK STREET U I COLONY<br />

KODAMBAKKAM CHENNAI<br />

NO 72/10 SIVAN KOIL CROSS STREET<br />

PONNU PANDIAN<br />

KODAMBAKKAM CHENNAI<br />

NEW NO 30 OLD NO 33<br />

PANDURANGAN A VISHWANATHAPURAM MAIN ROAD<br />

KODAMBAKKAM CHENNAI<br />

MUTHUKARUPPAN<br />

KAILASAM<br />

A JANAKIRAMAN<br />

G RAMACHANDRAN<br />

LAKSHMANAN<br />

NO.B33 ARCOT TARACE NO.160 ARCOT<br />

ROAD VADAPALANI CHENNAI<br />

No.85,SOUTH SIVAN KOIL STREET, G-<br />

1,NAVINS KAILASH APPTS, VADAPALANI,<br />

CHENNAI<br />

NO 33 1ST FLOOR DR AMBEDKAR STREET<br />

NINAMBAKKARY CHENNAI<br />

A10 AYODHYA FLATS SOUTH CANAL BANK<br />

ROAD MANDAVELI CHENNAI<br />

FLAT NO 2 SARAYU NEW NO 9 OLD NO 6 4TH<br />

CROSS STREET R A PURAM CHENNAI<br />

Tamil Nadu 600024 0000IN30039414377489 102.00 17-FEB-2015<br />

Tamil Nadu 600024 0000IN30131320777718 42.00 17-FEB-2015<br />

Tamil Nadu 600024 0000IN30302854264960 84.00 17-FEB-2015<br />

Tamil Nadu 600024 0000IN30169610281282 294.00 17-FEB-2015<br />

Tamil Nadu 600024 0000IN30163740110405 30.00 17-FEB-2015<br />

Tamil Nadu 600026 0000IN30163740499410 30.00 17-FEB-2015<br />

Tamil Nadu 600026 00001203900000015669 120.00 17-FEB-2015<br />

Tamil Nadu 600027 0000IN30045012142422 102.00 17-FEB-2015<br />

Tamil Nadu 600028 0000IN30302851397016 3.00 17-FEB-2015<br />

Tamil Nadu 600028 0000IN30108022473666 42.00 17-FEB-2015<br />

R RAMANUJAM RANGHACHARY 17, PARTHASARATHI GARDEN, CHENNAI Tamil Nadu 600028 00001203500000043031 30.00 17-FEB-2015<br />

S R MOHAN<br />

NA<br />

10 A SECOND MAIN ROAD R APURAM<br />

CHENNAI<br />

Tamil Nadu 600028 0000IN30048410027195 60.00 17-FEB-2015<br />

SAROJA RAJAMANI R RAJAMANI R<br />

NO 1 FIRST FLOOR OLD NO 3 NEW NO 5<br />

WEST CIRCULAR ROAD MANDAVELI Tamil Nadu 600028 0000IN30267932406580 6.00 17-FEB-2015<br />

CHENNAI TAMIL NADU<br />

SHRIRAM S<br />

SRINIVASAN K<br />

145/73 1ST FLOOR R K MUTT ROAD<br />

MANDAVELI CHENNAI<br />

Tamil Nadu 600028 0000IN30044110207968 54.00 17-FEB-2015<br />

VIVEK BASSI<br />

R S BASSI<br />

5B LODS APTS SATHYA DEV AVENUE, MRC<br />

NAGAR R A PURAM CHENNAI<br />

Tamil Nadu 600028 0000IN30108022085680 150.00 17-FEB-2015<br />

VIVEKANAND GANAPATHY<br />

NAGARAJAN<br />

C T MUTHU<br />

R SARAVANAN<br />

GANAPATHY<br />

NAGARAJAN<br />

M CHIDAMBARAM<br />

RAMACHANDRAN<br />

OLD 57,NEW 10, 4TH TRUST CROSS ST<br />

MANDAVELLI,PAKKAM CHENNAI,TAMILNADU<br />

OLD NO 3 RAILWAY COLONY 4TH STREET<br />

AMINJIKARAI CHENNAI<br />

3 JAYRAM STREET AYYAVOO COLONY<br />

AMINJIKARAI CHENNAI TAMIL NADU<br />

Tamil Nadu 600028 0000IN30023910867839 102.00 17-FEB-2015<br />

Tamil Nadu 600029 0000IN30163740539509 30.00 17-FEB-2015<br />

Tamil Nadu 600029 0000IN30051313275360 102.00 17-FEB-2015


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 />

VIMAL KUMARRK<br />

N ARUN KUMAR<br />

AROKIYA SURESH<br />

PRABHAKARA RAO VANKA<br />

SURESH N<br />

SWAPNIL PACHPANDE V<br />

V MARUTHI DEVI<br />

C V SUNDARAVALLI<br />

M S KARTHIK KUMARAN<br />

NARAYANAN KANNAN<br />

PRAKASH R<br />

SUNITHA SUNDARARAJAN<br />

VEMURU SARADA<br />

AKHILESH KUMAR YADAV<br />

B CHANDRAIAH<br />

CHARMAINE ANN CELINE<br />

LLOYD<br />

KALANITHIR<br />

NATESA NAICKER<br />

VETHA MUTHU<br />

APPALA SWAMY<br />

VANKA<br />

NARAYANAN R<br />

PACHAPANDE<br />

V RAVI CHANDRA<br />

K CHANDRA SEKAR<br />

M SETHUPATHY<br />

R KANNAN<br />

S KANCHANAMALA<br />

SUNDARARAJAN<br />

ANJANEYA SARMA<br />

RAM SHANKAR<br />

YADAV<br />

LATE B<br />

RADHARKRISHNA<br />

LLOYD DAVIS<br />

KUMAR S LATE S SIVANANDAN<br />

MANIMEKALAI R<br />

MOHAND<br />

RAJEEV R<br />

KALAISELVAN K<br />

DHANASEKARS<br />

RAGHURAMAN POTTI<br />

OLD.NO.36, NEW.NO.30 OFFICERS COLONY<br />

RAJARAM MEHTA NAGAR CHENNAI<br />

OLD NO 4 NEW NO 7 SEVENTH CROSS<br />

STREET SHENOY NAGAR CHENNAI<br />

NO. 18, LABOUR COLONY OPP. INKANT<br />

JESUS CHURCH GUINDY CHENNAI<br />

H.NO.2/27 AASHIANA APTS,GR FLOOR<br />

CHANDRAN STREET, GUINDY CHENNAI<br />

5B, BLOCK I, MANGNOLIA PARK, 2 FIVE<br />

FURLONG ROAD, GUINDY, CHENNAI<br />

VERIZON DATA SERVICES 22 SARDAR<br />

PATEL ROAD GUINDY CHENNAI<br />

E 2 COLTS VIEW APTS 94 PILLIAR KOIL ST<br />

MADUVANKARAI GUINDY CHENNAI<br />

12/3 GOKULAM COLONY SRINIVASA PILLAI<br />

STREET WEST MAMBALAM CHENNAI<br />

NEW NO 29 THIRUVALLUVAR STREET<br />

ETHIRAJ NAGAR WEST MAMBALAM<br />

CHENNAI<br />

T3 3RD FLOOR 5 SUBRAMANIAM STREET<br />

WEST MAMBALAM CHENNAI<br />

23 SRINIVASA IYENGAR STREET WEST<br />

MAMBALAM CHENNAI<br />

GAYATRI APARTMENTS 58/2 GANAPATHY<br />

STREET WEST MAMBALAM CHENNAI<br />

6/1 VARADAPPAN STREET WEST<br />

MAMBALAM CHENNAI<br />

127/B RAILWAY OFFICERS COLONY<br />

NUNGAMBAKKAM HIGH ROAD<br />

NUNGAMBAKAM CHENNAI<br />

6-H RIVER HEIGHTS 315 VALLUVAR KOTTAM<br />

HIGH ROAD NUMGAMBAKKAM CHENNAI<br />

E-10 CENTRAL EXCISE STAFF QUARTERS<br />

NUNGAMBAKKAM CHENNAI<br />

OLD NO.85 NEW NO.78 KUMARAPPA<br />

STREET NUNGAMBAKKAM CHENNAI<br />

126, RAILWAY OFFICERS COLONY<br />

NUNGAMPAKKAM HIGH ROAD CHENNAI<br />

OLD NO.12, NEW NO.6 DORAISWAMY<br />

STREET NUNGAMBAKKAM CHENNAI<br />

FF-2 1ST FLOOR VASANTH APTS KAMDAR<br />

NAGAR 1ST STREET MAHALINGAPURAM<br />

CHENNAI<br />

Tamil Nadu 600029 0000IN30169610294174 42.00 17-FEB-2015<br />

Tamil Nadu 600030 0000IN30021410608544 39.00 17-FEB-2015<br />

Tamil Nadu 600032 0000IN30163740212428 210.00 17-FEB-2015<br />

Tamil Nadu 600032 0000IN30163740215937 21.00 17-FEB-2015<br />

Tamil Nadu 600032 00001201160600003146 30.00 17-FEB-2015<br />

Tamil Nadu 600032 00001202990001864598 150.00 17-FEB-2015<br />

Tamil Nadu 600032 0000IN30039414142075 90.00 17-FEB-2015<br />

Tamil Nadu 600033 0000IN30039414218572 204.00 17-FEB-2015<br />

Tamil Nadu 600033 0000IN30039414219707 84.00 17-FEB-2015<br />

Tamil Nadu 600033 0000IN30267933289962 66.00 17-FEB-2015<br />

Tamil Nadu 600033 0000IN30163740645607 6.00 17-FEB-2015<br />

Tamil Nadu 600033 0000IN30021411081028 60.00 17-FEB-2015<br />

Tamil Nadu 600033 0000IN30037810077867 102.00 17-FEB-2015<br />

Tamil Nadu 600034 0000IN30131320821369 102.00 17-FEB-2015<br />

Tamil Nadu 600034 0000IN30039414219493 51.00 17-FEB-2015<br />

Tamil Nadu 600034 0000IN30039414131727 42.00 17-FEB-2015<br />

Tamil Nadu 600034 0000IN30059710064454 15.00 17-FEB-2015<br />

Tamil Nadu 600034 0000IN30017510371982 102.00 17-FEB-2015<br />

Tamil Nadu 600034 0000IN30169610295054 42.00 17-FEB-2015<br />

Tamil Nadu 600034 0000IN30021410808268 312.00 17-FEB-2015


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 />

UV INFRASTRUCTURE<br />

PRIVATE LIMITED<br />

BALAJI KUMAR G<br />

NA<br />

GOPALA KRISHNAN S<br />

S R RAMABHADRAN LATE S RAMANUJAM<br />

NARENDRAN GUNASEKARAN<br />

L V SRINIVASULU<br />

R SURESH<br />

J AZHAGAR KAMESH<br />

MALATHI SRIDHAR<br />

P SHENBAGA SARAVANAN<br />

GUNASEKARAN S<br />

L V RAO<br />

S RAMASAMY<br />

M JAGADEESAN<br />

SRIDHAR N<br />

T S PALANIYAPPAN<br />

NO 17 LYNWOOD AVENUE<br />

MAHALINGAPURAM CHENNAI<br />

5/11,MANGALAM APARTMENTS, OLD TOWER<br />

BLOCK STREET, NANDANAM CHENNAI<br />

BHEL - PSSR PROJECTS DEPARTMENT 474,<br />

ANNA SALAI NANDANAM, CHENNAI<br />

37/34 C4 KRISHNA KRIPHA APTS VELLALAR<br />

STREET MOGAPPAIR CHENNAI<br />

OLD NO 47 NEW NO 42 14TH WEST CROSS<br />

STREET M K B NAGAR CHENNAI<br />

C/O C BABU NO 14 SHANTHI NAGAR 2ND<br />

STREET IST FLOOR VYASARPADI<br />

CHENNAI<br />

110 AC BLOCK 2ND STEET ANNA NAGAR<br />

CHENNAI TAMILNADU<br />

AB 106 I-B THE AMBER AVENUE SANTHI<br />

COLONY ANNANAGAR CHENNAI<br />

167/24, JAWAHAR COLONY 12TH MAIN ROAD<br />

IV AVENUE, ANNA NAGAR CHENNAI, EMAIL<br />

Tamil Nadu 600034 0000IN30163740699208 75.00 17-FEB-2015<br />

Tamil Nadu 600035 0000IN30163740185382 42.00 17-FEB-2015<br />

Tamil Nadu 600035 0000IN30037810050218 54.00 17-FEB-2015<br />

Tamil Nadu 600037 0000IN30021412883370 69.00 17-FEB-2015<br />

Tamil Nadu 600039 0000IN30039412112616 90.00 17-FEB-2015<br />

Tamil Nadu 600039 0000IN30108022167543 102.00 17-FEB-2015<br />

Tamil Nadu 600040 0000IN30051311705502 120.00 17-FEB-2015<br />

Tamil Nadu 600040 0000IN30131320216415 72.00 17-FEB-2015<br />

Tamil Nadu 600040 0000IN30045012143545 24.00 17-FEB-2015<br />

R SUBRAMANIAN RAMASUBRAMANIAN<br />

286 6 CHAITANYA APARTMENTS BELLY<br />

AREA ANNA NAGAR CHENNAI TAMIL NADU<br />

Tamil Nadu 600040 0000IN30302851380614 30.00 17-FEB-2015<br />

RADJENDRAN SELVI<br />

NA<br />

1764 FIRST CROSS ST VASANTHAM COLONY<br />

Tamil Nadu<br />

ANNA NAGAR WEST CHENNAI<br />

600040 0000IN30267931422163 24.00 17-FEB-2015<br />

RAM CHAITANYA K N BEEMANNA K DR<br />

260/4, ANBU COLONY ANNA NAGAR WEST<br />

ANNA NAGAR CHENNAI<br />

Tamil Nadu 600040 0000IN30163740184700 42.00 17-FEB-2015<br />

S ARULMOZHI<br />

S ALAGURAGAN<br />

167/7 4TH AVENUE JAWAHAR COLONY<br />

CHENNAI<br />

Tamil Nadu 600040 0000IN30039414264457 102.00 17-FEB-2015<br />

S PRABHU DEVA<br />

SUNDAR<br />

PLOT NO 2163 NO 9 L BLOCK 12TH MAIN<br />

ROAD 1ST STREET ANNA NAGAR WEST Tamil Nadu 600040 0000IN30051313753908 63.00 17-FEB-2015<br />

CHENNAI TAMIL NADU<br />

SRINIVASANA<br />

ANANTHARAMANS<br />

AL.187,FIRST STREET 11TH MAIN ROAD<br />

ANNA NAGAR CHENNAI<br />

Tamil Nadu 600040 0000IN30169610284687 168.00 17-FEB-2015<br />

SUDEEP M OOMMEN<br />

DOOR NO 236 FLAT NO T3 3RD FLOOR<br />

MODAYIL MATHEW<br />

MAJESTIC TOWER BUILDING CHOOLAIMEDU Tamil Nadu<br />

OOMMEN<br />

CHENNAI<br />

600040 0000IN30021410764291 30.00 17-FEB-2015<br />

V BHARANI VELAN AB16 ANNA NAGAR CHENNAI Tamil Nadu 600040 0000IN30163740544794 150.00 17-FEB-2015<br />

VALLABHANENI SUDHA RANI V V K CHOWDARY<br />

FLAT NO 5, 2ND FLOOR, W25 ANANYA<br />

APARTMENTS IST STREET, ANNA NAGAR Tamil Nadu 600040 0000IN30232410256835 30.00 17-FEB-2015<br />

CHENNAI<br />

ISHRATH AHAMED<br />

1/14 KAMBAR STREET P R S NAGAR<br />

ABDUL KHADER<br />

ABDULKHADER<br />

PALAVAKKAM CHENNAI TAMIL NADU<br />

Tamil Nadu 600041 0000IN30051313458878 6.00 17-FEB-2015


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 />

J V V SATYANARAYANA<br />

JAGANNATHANDJ<br />

Jayashree S Mani<br />

M S KIRTHIRANI<br />

N BALAMURUGAN<br />

R BHAVANI<br />

R LAVAKUMAR<br />

R NATARAJAN<br />

RADHA RAJAGOPALAN<br />

SAMANWITA PAUL<br />

SANKARANARAYANANS<br />

SANTHOSHKUMAR S<br />

SURESH CHANDERR<br />

V NAGARAJAN<br />

V VINOD<br />

VINCENT PAUL S<br />

ARAVIND BABU A R<br />

CHANDRASEKHAR K V<br />

CHANDRASHEKHAR<br />

BHASKAR KULKARNI<br />

J PITCHAIAH<br />

JAGADEESAND<br />

Swaminathan Mani<br />

RAJA RAJESHWARAN<br />

NO-8 GOVIND II APPARTMENT AKANNAPPA<br />

NAGAR 2ND LINE EXT THIRUVANMIYUR<br />

CHENNAI<br />

H/88/G3, TNHB FLATS IST SEAWARD ROAD<br />

VLMIKI NAGAR THIRUVANMIYUR<br />

Flat No 1A, No 17 Gitanjali Kalakshetra Road<br />

Thiruvanmiyur Chennai<br />

H / 69 S / 5 KURINJI FLATS THIRUVALLUVAR<br />

NAGAR THIRUVANMIYUR CHENNAI<br />

E 72., IST FLOOR 5TH WEST STREET<br />

P NATRAJAN<br />

THIRUVANMIYUR CHENNAI<br />

H3/9, TNHB FLATS THIRUVALLUVAR NAGAR<br />

N RAJAGOPALAN<br />

THIRUVANMIYUR CHENNAI<br />

NEW NO 17 OLD NO 9 1ST FLOOR 1ST<br />

SADASIVAIAH REDDY CROSS 1ST MAIN KAMARAJ NAGAR<br />

THIRUVANMIYUR CHENNAI TAMILNADU<br />

K N RAJAGOPAL<br />

R RAJAGOPALAN<br />

PAUL D K<br />

SOMASUNDARAMS<br />

SUBRAMANIAN N<br />

RAMARAJL<br />

N VISWANATHAN<br />

M VASUDEVAN<br />

S1 H88 SEAVIEW APARTMENTS 1<br />

SEAWARD ROAD VALMIKI NAGAR CHENNAI<br />

Tamil Nadu 600041 0000IN30039414219879 102.00 17-FEB-2015<br />

Tamil Nadu 600041 0000IN30169610278865 336.00 17-FEB-2015<br />

Tamil Nadu 600041 0000IN30009510651753 42.00 17-FEB-2015<br />

Tamil Nadu 600041 0000IN30302851633366 294.00 17-FEB-2015<br />

Tamil Nadu 600041 0000IN30163740212410 42.00 17-FEB-2015<br />

Tamil Nadu 600041 00001302080000110425 42.00 17-FEB-2015<br />

Tamil Nadu 600041 0000IN30021411856708 18.00 17-FEB-2015<br />

Tamil Nadu 600041 0000IN30108022078447 102.00 17-FEB-2015<br />

DOOR NO 46/3 LB ROAD MYLAPORE Z<br />

CHENNAI DT<br />

Tamil Nadu 600041 0000IN30089610144439 42.00 17-FEB-2015<br />

11 A, CGE COLONY KUPPAM BEACH ROAD<br />

THIRUVANMIYUR CHENNAI<br />

Tamil Nadu 600041 0000IN30163740505487 150.00 17-FEB-2015<br />

NO.57/2 G-2, AVVAI NAGAR MAIN ROAD<br />

THIRUVANMIYUR CHENNAI<br />

Tamil Nadu 600041 0000IN30169610590257 30.00 17-FEB-2015<br />

NO-5 SUNDAR ENCLAVE 13/1 VALMIKI ST<br />

THIRUVANMIYUR CHENNAI<br />

Tamil Nadu 600041 0000IN30039414219178 102.00 17-FEB-2015<br />

OLD NO.48B, NEW NO.38, FLAT-F SHREE<br />

APARTMENTS KALAKSHETRA ROAD Tamil Nadu 600041 0000IN30169610278375 84.00 17-FEB-2015<br />

THIRUVANMIYUR, CHENNAI<br />

NO 674 1ST CROSS STREET RANGA REDDY<br />

Tamil Nadu<br />

GARDEN NEELANGARAI CHENNAI<br />

600041 0000IN30039414609262 150.00 17-FEB-2015<br />

2/393-B SAI ANUGRAHA 1ST STREET<br />

MAHATMA GANDHI PALAVAKKAM CHENNAI<br />

Tamil Nadu 600041 0000IN30039413499810 30.00 17-FEB-2015<br />

SANDANARAJ NO L 1259 THIRUVALLUVAR NAGAR 6TH<br />

DORAISWAMY MAIN ROAD THIRUVANMIYUR CHENNAI<br />

Tamil Nadu 600041 0000IN30021410808227 294.00 17-FEB-2015<br />

RAMACHANDRA IYER FLAT F 2, 4 TH MAIN ROAD RAJALAKSHMI<br />

K<br />

NAGAR VELACHERRY CHENNAI<br />

Tamil Nadu 600042 0000IN30163740211120 18.00 17-FEB-2015<br />

NO 17 3 FLAT F1 SUNDARAM ENCLAVE 8TH<br />

SASTRY K R<br />

STREET SRIDEVIKARUMARI AMMAN NAGAR Tamil Nadu 600042 0000IN30021412025930 225.00 17-FEB-2015<br />

VELACHER CHENNAI<br />

B J KULKARNI<br />

504/3A, HEMA PARK, V. S. MARG, BHANDUP<br />

(E) MUMBAI MUMBAI<br />

Tamil Nadu 600042 00001201090001425972 450.00 17-FEB-2015


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 />

DHANALAKSHMI M V MURUGESAN MIG 990 TNHB ROAD VELACHERY CHENNAI Tamil Nadu 600042 0000IN30163740633808 12.00 17-FEB-2015<br />

HARISH PRABHU M P<br />

JAYACHITRA RAJESH<br />

K SRILEKHA DEVI<br />

M JANAKI<br />

M S RAMAKRISHNAN<br />

S HARI PRASAD REDDY<br />

MUKUNDAPRABHU<br />

SEETHAPURAM<br />

PONNAN RAMAN<br />

M KESAVAN<br />

P MUNIASAMY<br />

M S SANKARAN<br />

SAMANTHULA<br />

S PANDIA RAJAN M SANKARA LINGAM<br />

SANJEV S<br />

SUBRAHMANYAM K<br />

UMA S<br />

V S SRIRAM<br />

VS RANKANATHAN<br />

AARTHY KUMAR<br />

D SUDHARMA SRINIVASAN<br />

P S GOVINDARAJAN<br />

RAGAVENDRAN P R<br />

NA<br />

KARUMANCHI<br />

S<br />

SANKARASUBRAMANI<br />

AN<br />

V S SUBRAMANIAN<br />

NO. 20 VGP AVENUE DR SEETHAPATHY<br />

NAGAR VELACHERY CHENNAI<br />

Tamil Nadu 600042 0000IN30290243350497 9.00 17-FEB-2015<br />

FLAT 35,BLOCK-2, RAMANIYAM AA;EDEN'<br />

46/1,VELACHERY MAIN ROAD,VELACHERY Tamil Nadu 600042 0000IN30021411592463 72.00 17-FEB-2015<br />

CHENNAI<br />

C 4 THULASI GARDEN 2ND MAIN ROAD 3RD<br />

CROSS STREET BABY NGR VELACHERY Tamil Nadu 600042 0000IN30290243744297 1,140.00 17-FEB-2015<br />

CHENNAI TAMILNADU<br />

NO 26/21 AGS COLONY 2ND MAIN ROAD<br />

VELACHERY, CHENNAI<br />

Tamil Nadu 600042 0000IN30108022619587 42.00 17-FEB-2015<br />

I 6 PRAKRITI FLATS 367 368 100FT BYPASS<br />

RD VIJAYA NAGAR VELACHERY CHENNAI Tamil Nadu 600042 0000IN30290241439412 30.00 17-FEB-2015<br />

TAMIL NADU<br />

1 A 5 TH BLOCK STERLING 4 TH MAIN RO<br />

CHOKALINGA NAGAR A G S COLONY Tamil Nadu 600042 0000IN30302851665478 42.00 17-FEB-2015<br />

VELACHERY CHENNAI<br />

NO-3B NAT WEST HOMES AGS COLONY 6TH<br />

Tamil Nadu<br />

MAIN ROAD VELACHERY CHENNAI<br />

600042 0000IN30039414496759 15.00 17-FEB-2015<br />

NO 5, 11 AND 12, SAI LAKSHMI APPT.<br />

SARATHY NAGAR, II STREET VELACHERY Tamil Nadu 600042 0000IN30226910160637 3,504.00 17-FEB-2015<br />

CHENNAI<br />

C4 GOWRI KRUPA APTS 6TH CROSS<br />

STREET RAJALAKSHMI NAGAR VELACHERY Tamil Nadu 600042 0000IN30163740251800 300.00 17-FEB-2015<br />

CHENNAI<br />

PLOT NO 220 2 H FLAT BRINDAVAN<br />

RAMNAGAR 3RD STREET VALACHERY Tamil Nadu 600042 0000IN30267930333433 12.00 17-FEB-2015<br />

CHENNAI<br />

H 30 SUBRAMANIAM COLONY VELACHERY<br />

TAMBARAM ROAD VELACHERY CHENNAI<br />

16/1 GROUND FLOOR PATHNAM<br />

TM SANTHANAM APARTMENT 8TH ST SRI DEVI KARUMARI<br />

AMMAN NAGAR VELACHERRY CHENNAI<br />

26 NETHAJI NAGAR HASTHI NAPURAM<br />

KUMAR SOWRIRAJAN<br />

CHROMPET CHENNAI TAMIL NADU<br />

7-A F/2 SUDARSAN FLATS NAMMALWAR<br />

D R SRINIVASAN STREET RADHANAGAR CHROMEPET<br />

CHENNAI<br />

NEW NO 9 RAMA CHANDRA IYER STREET<br />

P S SUBRAMANIAM NEHRU NAGAR CHROMPET CHENNAI<br />

TAMILNADU<br />

81 ANANDA NILAYAM FLATS ANANDA<br />

RAGOTHAMAN P S NILAYAM RD NEHRU NAGAR CHROMPET<br />

CHENNAI<br />

Tamil Nadu 600042 0000IN30302851383823 15.00 17-FEB-2015<br />

Tamil Nadu 600042 0000IN30039411956648 42.00 17-FEB-2015<br />

Tamil Nadu 600044 0000IN30051313715769 6.00 17-FEB-2015<br />

Tamil Nadu 600044 0000IN30039414366956 42.00 17-FEB-2015<br />

Tamil Nadu 600044 0000IN30021412282845 12.00 17-FEB-2015<br />

Tamil Nadu 600044 0000IN30302851498718 42.00 17-FEB-2015


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 />

RAJASEKARAN M<br />

JYOTHI LAKSHMI V R<br />

S PARIPOORANAM<br />

DAVIDSGABRIEL<br />

ARUN PRASAD R<br />

AV RAMESH<br />

KUGAINELLORE GOVINDA<br />

RAJAN<br />

SRINIVASAN K J<br />

MUTHUSAMY M<br />

RADHAKRISHNAN<br />

VADIVELU<br />

S N SRITHARAN<br />

GABRIELS<br />

RAJENDRAN P S<br />

AT VARADARAJULU<br />

K NARAYANAN<br />

GOVINDA RAJAN<br />

JOTHY<br />

NATARAJAMURTHY<br />

S6 MALAVIKA APTS NEHRU NAGAR SANKAR<br />

LAL JAIN STREET CHROMPET CHENNAI<br />

TAMILNADU<br />

Tamil Nadu 600044 0000IN30021411906669 6.00 17-FEB-2015<br />

NO 1 BLOCK B 1 ORCHID ARUNACHALA R V<br />

GARDEN THIRUVALLUVAR STREET<br />

Tamil Nadu 600045 0000IN30302850207885 18.00 17-FEB-2015<br />

KADAPERI TAMBARAM CHENNAI<br />

NO 44 GANDHI ROAD KAILASAPURAM WEST<br />

Tamil Nadu<br />

TAMBARAM CHENNAI<br />

600045 0000IN30108022066343 42.00 17-FEB-2015<br />

INDIAN AIR FORCE AIRTRAFFIC CONTROL<br />

AIR FORCE STATION TAMBARAM, CHENNAI<br />

NEW NO. 16 OLD NO. 5 SASTHA NAGAR<br />

VILLIVAKKAM CHENNAI<br />

C-64 ANANDAM PLOTS NEW BUILDING<br />

SIDCO NAGAR VILLIVAKKAM CHENNAI<br />

PLOT NO 6, 3RD EXTN RAJIV GANDHI<br />

NAGAR THATHANKUPPAM CHENNAI<br />

3 / 37 D TYPE 24TH STREET SIDCO NAGAR<br />

VILLIVAKKAM CHENNAI<br />

Tamil Nadu 600046 0000IN30169610415105 93.00 17-FEB-2015<br />

Tamil Nadu 600049 0000IN30290242904822 21.00 17-FEB-2015<br />

Tamil Nadu 600049 0000IN30039414131526 102.00 17-FEB-2015<br />

Tamil Nadu 600049 0000IN30232410144497 42.00 17-FEB-2015<br />

Tamil Nadu 600049 0000IN30302852435933 3.00 17-FEB-2015<br />

UMAPRABHA K NA 15/129 THIRU NAGAR VILLIVAKKAM CHENNAI Tamil Nadu 600049 0000IN30131320814827 42.00 17-FEB-2015<br />

B KALPANA<br />

MAHESHWARI MOHAN<br />

S SASIKUMAR<br />

R SIVA KUMAR<br />

LATE S BABU<br />

SUNDER MOHAN<br />

N SELVARAJ<br />

S RAMACHANDRAN<br />

NO.1330, MUGAPPAIR ROAD ANNA NAGAR<br />

WEST EXT. CHENNAI<br />

7 C SHANKAR FLATS ELANGO NAGAR PADI<br />

CHENNAI<br />

PLOT NO 92 83/80 ALEX NAGAR A COLONY<br />

MMC CHENNAI TAMILNADU<br />

G5 SRI RAGAVENDRA FLATS NO-5 NEHRU<br />

ST VINAYAGAPURAM AMBATTUR CHENNAI<br />

Tamil Nadu 600050 0000IN30037810060787 102.00 17-FEB-2015<br />

Tamil Nadu 600050 0000IN30039414265208 42.00 17-FEB-2015<br />

Tamil Nadu 600051 0000IN30051311649239 12.00 17-FEB-2015<br />

Tamil Nadu 600053 0000IN30039414902337 18.00 17-FEB-2015<br />

R SRINIVASAN<br />

LATE V RAMA RAO<br />

SUDHARSHANR<br />

RAMANUJAMTN<br />

T R VIDYASHANKAR S T RAJAMANICKAM<br />

T RENGANATHAN<br />

NA<br />

ARAVINTHR<br />

RAJENDRANS<br />

M RAVICHANDRAN<br />

MALAIAPPAN<br />

S THANIGAIVEL<br />

S SHANMUGAM<br />

163 RAMACHANDRA ROAD G A LAKSHMI APT<br />

VENKATAPURAM AMBATTUR CHENNAI<br />

Tamil Nadu 600053 0000IN30039412595932 42.00 17-FEB-2015<br />

8, 2ND MAIN ROAD INDIAN BANK COLONY<br />

AMBATTUR CHENNAI<br />

Tamil Nadu 600053 0000IN30169610274433 60.00 17-FEB-2015<br />

PLOT NO 351 THIRU VI KA ST SENTHIL<br />

NAGAR AMBATTUR CHENNAI<br />

Tamil Nadu 600053 0000IN30021410815845 294.00 17-FEB-2015<br />

DOOR NO 10 J P ESTATE FIRST MAIN ROAD<br />

AMBATTUR CHENNAI, TAMILNADU<br />

Tamil Nadu 600054 0000IN30189510202578 60.00 17-FEB-2015<br />

20, 18TH STREET, WEST TANSI NAGAR,<br />

VELACHERY CHENNAI TAMILNADU<br />

Tamil Nadu 600056 0000IN30169610289412 270.00 17-FEB-2015<br />

G2 SUNDRA APPRTMENT 10 RAMADAS<br />

NAGAR AYYAPPANTHANGAL CHENNAI<br />

Tamil Nadu 600056 0000IN30108022477778 60.00 17-FEB-2015<br />

NO 34 NETTUKUPPAM 2ND STREET ENNORE<br />

Tamil Nadu<br />

CHENNAI TAMILNADU<br />

600057 0000IN30051312337036 21.00 17-FEB-2015


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 />

SARAVANAN PL<br />

S S SAI SARASWATHI<br />

PALANIAPPAN PL<br />

S A SRINIVASAN<br />

K S RAJAGOPAL K S SUBRAMANYAM<br />

PRASANNA VENKATESHS<br />

WASIM MOHAMMED<br />

MOHIDEEN<br />

HARI HARASUBRAMANIAN S<br />

SEETHARAMAN<br />

L- BLOCK, NO:12 HIGH PLATS, ERNAVOOR,<br />

CHENNAI<br />

Tamil Nadu 600057 00001201160400015917 12.00 17-FEB-2015<br />

NO 3/6 ASALATHAMMAN KOIL STREET V G P<br />

Tamil Nadu<br />

NAGAR MUGGAPAIR WEST CHENNAI<br />

600058 0000IN30039414220210 42.00 17-FEB-2015<br />

16-C1 R S FLATS, ANJANEYAR KOIL STREET<br />

EAST TAMBARAM CHENNAI<br />

Tamil Nadu 600059 0000IN30039414130783 84.00 17-FEB-2015<br />

40, NAMALVAR STREET EAST TAMBARAM<br />

CHENNAI<br />

Tamil Nadu 600059 0000IN30169610281045 588.00 17-FEB-2015<br />

BADUR MOHIDEEN 22 RAVI GARDENS MADHAVARAM CHENNAI Tamil Nadu 600060 0000IN30021411106847 12.00 17-FEB-2015<br />

SOMASUNDARAM S<br />

K SAIRAMACHANDRAN A S KALYANARAMAN<br />

RAGHUNATHAN R<br />

RAMESH RAMACHANDRAN<br />

SAMRAJYA VANI PANDRANGI<br />

SHRIPRIYAA SHANKKAR<br />

SUBRAMANIAN SRIKANTH<br />

V ARAVAMUTHAN<br />

V RAMACHANDRAN<br />

N BALAJI<br />

HEPZIBA SAMBOORNAM E<br />

SUNITHA H<br />

RAJENDRAN A M<br />

M KUMAR<br />

RAJAGOPALAN K T<br />

V RAMACHANDRAN<br />

BHANUMURTHI<br />

PANDRANGI<br />

SIVA SHANKAR G<br />

L V SUBRAMANIAN<br />

VEERARAGHAVAN R<br />

G VAIDYANATHAN<br />

T NARASIMHAN<br />

EBENEZERVEDABA<br />

RANAM<br />

HARIHARAN R<br />

AMMANIVANNAN<br />

MASILAMANI<br />

FLAT B, SRI BHAWANI FLATS 12, 36TH<br />

STREET NANHANALLVE CHENNAI<br />

G-5, GURU SARAVANA APARTMENTS 10/44,<br />

19TH STREET NANGANALLUR CHENNAI<br />

19/A NEW 25 KANAKAMMAL COLONY<br />

NANGANALLUR CHENNAI<br />

F-4 GURU VENKATAM NO 2 3RD MAIN ROAD<br />

NANGANALLUR CHENNAI<br />

7/2 DIVYAVARSHINI APARTMENTS VIJAY<br />

AVENUE MODERN SCHOOL ROAD<br />

NANGANALLUR CHENNAI<br />

OLD NO 11 NEW NO 8 29TH STREET THILLAI<br />

GANGA NAGAR NANGANALLUR CHENNAI<br />

Tamil Nadu 600061 0000IN30039412734977 42.00 17-FEB-2015<br />

Tamil Nadu 600061 0000IN30267931074646 3.00 17-FEB-2015<br />

Tamil Nadu 600061 0000IN30044110631535 204.00 17-FEB-2015<br />

Tamil Nadu 600061 0000IN30021410809326 48.00 17-FEB-2015<br />

Tamil Nadu 600061 0000IN30290242870980 60.00 17-FEB-2015<br />

Tamil Nadu 600061 0000IN30021410948867 45.00 17-FEB-2015<br />

SUJA OLD -14 NEW-10 3rd MAIN ROAD<br />

RAMNAGAR NANGANALLUR CHENNAI<br />

Tamil Nadu 600061 0000IN30039411689453 102.00 17-FEB-2015<br />

S 3 GURU MARUTHI APTS 37TH STREET T G<br />

NAGAR NANGANALLUR CHENNAI<br />

Tamil Nadu 600061 0000IN30021411672922 75.00 17-FEB-2015<br />

TAMILNADU<br />

16 PADMA NIWAS 5TH STREET B V NAGAR<br />

SOUTH SARVAMANGAL NAGAR<br />

Tamil Nadu 600061 0000IN30021412193182 150.00 17-FEB-2015<br />

NANGANALLUR CHENNAI TAMILNADU<br />

NO-7 VEERAVACHI STREET MUTHULAKSHMI<br />

Tamil Nadu<br />

NAGAR CHITLAPAKKAM<br />

600064 0000IN30039414159103 60.00 17-FEB-2015<br />

2B MOORTHY NAGAR KATHIR VEDU<br />

CHENNAI<br />

Tamil Nadu 600066 0000IN30169610999829 15.00 17-FEB-2015<br />

1 PLOT 27 DEIVASIGAMANI STREET<br />

MUTHAMIZH NAGAR PAMMAL CHENNAI<br />

Tamil Nadu 600070 0000IN30131320815781 42.00 17-FEB-2015<br />

NO.2, SAPTHAGIRI NAGAR<br />

GOVARTHANAGIRI THIRUVALLUR DIST., Tamil Nadu 600071 0000IN30163740352898 120.00 17-FEB-2015<br />

AVADI,CHENNAI<br />

23 BABU STREET CHARLES NAGAR<br />

PATTABIRAM CHENNAI<br />

Tamil Nadu 600072 0000IN30021410708613 30.00 17-FEB-2015


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 />

BALAJEE VP RAMAMURTHY<br />

G DAKSHINAMOORTHI<br />

JUSTIN JEYASEELAN<br />

ARULANANDHU<br />

NOEL K MOSES<br />

PRAKASH BABULAL PATEL<br />

R ARUL AARON<br />

SATNAM SINGH<br />

RAMAKRISHNAN<br />

VISWANATHAN<br />

K SUNDARAM<br />

RAMAMVRTHY VP<br />

GOVINDARAJAN<br />

ARULANANDHU<br />

NA<br />

BABULAL PATEL<br />

RAJAMONY AARON<br />

BUTA SINGH<br />

VISWANATHAN K R<br />

KRISHNAMURTHY<br />

KAMAKSHIB BALASUBRAMANIAN<br />

N LAKSHMI<br />

N V RAMYAASRI<br />

S Thiyagarajan<br />

ANAND KUMAR H<br />

NA<br />

NA<br />

K Selvarajan<br />

HARIRAM JANGID<br />

DOOR NO 1 PLOT NO 93 17TH CROSS<br />

STREET SELAIYUR POST PADMAVATHY<br />

NAGAR EXTENSION CHENNAI TAMILNADU<br />

NO 4 BAGAVATHY PANDIAN STREET<br />

SEMBAKKAM CHENNAI<br />

PLOT NO-2 II CROSS ST IV MAIN ROAD IOB<br />

COLONY SELAIYUR CHENNAI<br />

G1 ROYAL NEST 9A AIRMEN ENCLAVE IOB<br />

COLONY CAMP ROAD SELAIYUR CHENNAI<br />

Tamil Nadu 600073 0000IN30290241814416 30.00 17-FEB-2015<br />

Tamil Nadu 600073 0000IN30290242127672 12.00 17-FEB-2015<br />

Tamil Nadu 600073 0000IN30039414132012 102.00 17-FEB-2015<br />

Tamil Nadu 600073 0000IN30108013196424 60.00 17-FEB-2015<br />

NO 7 MALESHWARI NAGAR MAIN ROAD<br />

SELAIYUR CHENNAI<br />

Tamil Nadu 600073 0000IN30103924414615 21.00 17-FEB-2015<br />

NO 3 PLOT NO 26 MARUTHI NAGAR 2ND<br />

MAIN ROAD RAJAKIL PAKKAM MAIN ROAD Tamil Nadu 600073 0000IN30051312360846 30.00 17-FEB-2015<br />

CHENNAI TAMILNADU<br />

387/5 AIR FORCE QTRS MADAM BAKKAM<br />

CAMP TAMBARAM CHENNAI TAMILNADU<br />

Tamil Nadu 600073 0000IN30290243483368 36.00 17-FEB-2015<br />

17 KASTHURIBAI STREET VOC NAGAR<br />

PAMMAL CHENNAI<br />

Tamil Nadu 600075 0000IN30039414377910 42.00 17-FEB-2015<br />

6 BALAVINAYAKAR KOIL ST<br />

SRINIVASAPURAM 2ND MAIN ROAD EXT Tamil Nadu 600076 0000IN30021410605226 24.00 17-FEB-2015<br />

KORATTUR CHENNAI<br />

D/142/B, RAJAMANNAR SALAI WEST<br />

K.K.NAGAR CHENNAI<br />

Tamil Nadu 600078 0000IN30169610296369 330.00 17-FEB-2015<br />

NO.70/11, C P W D QTRS K K NAGAR<br />

CHENNAI, TAMILNADU<br />

Tamil Nadu 600078 0000IN30189510128682 474.00 17-FEB-2015<br />

AP 238 ,II SECTOR 13th STREET K .K. NAGAR<br />

Tamil Nadu<br />

CHENNAI<br />

600078 00001203280000087106 12.00 17-FEB-2015<br />

48 FFA Thiruvalluvar 3rd Street Nesapakkam<br />

Chennai<br />

Tamil Nadu 600078 0000IN30009510828159 102.00 17-FEB-2015<br />

NO 25 OLD NO 13 AYYALLU MUTHIA STREET<br />

Tamil Nadu<br />

KONDITHOPE CHENNAI<br />

600079 0000IN30163760064490 102.00 17-FEB-2015<br />

ASHA MALHOTRA DKISHORE KUMAR DOOR NO 8/5, SIVANANDA ROAD, CHENNAI Tamil Nadu 600079 00001201090000765470 60.00 17-FEB-2015<br />

CHANDRAKALA JAIN<br />

GOVIND B SHARMA<br />

JAYANTHILAL SURANA<br />

JRAMESH KUMAR<br />

K MOHINI DEVI<br />

KETAN J MEHTA<br />

VIMAL CHAND<br />

BRIJ MOHANJI<br />

JAYANTHILAL<br />

SURANA<br />

MJAWAHARLAL<br />

NA<br />

JAYANTILAL<br />

85 THIRUPALLAI STREET SOWCARPET<br />

Tamil Nadu 600079 0000000000C2C0000653 102.00 17-FEB-2015<br />

CHENNAI TAMILNADU<br />

70, THIRUPALLI STREET 2ND FLOOR, FRONT<br />

Tamil Nadu 600079 00001301760000206821 6.00 17-FEB-2015<br />

SIDE SOWCARPET CHENNAI<br />

59 ERULAPPAN ST CHENNAI Tamil Nadu 600079 0000IN30115112975001 1,254.00 17-FEB-2015<br />

NO 20 ULAGAPPA MISTRY STREET<br />

CHINTADRIPET CHENNAI<br />

Tamil Nadu 600079 0000IN30108022393357 102.00 17-FEB-2015<br />

67 (NEW 84) NARAYANA MUDALI ST 1ST<br />

FLOOR RAJENDRA COMPLEX CHENNAI<br />

Tamil Nadu 600079 00001203320001344811 30.00 17-FEB-2015<br />

17/23 VEERAPPAN STREET VIJAY COMPLEX<br />

CHENNAI<br />

Tamil Nadu 600079 0000000000C2K0000162 24.00 17-FEB-2015


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 />

M SANJAY KUMAAR<br />

LATE B MOTILAL<br />

NO 109 AUDIAPPA NAICKEN STREET 3RD<br />

FLOOR SOWCARPET CHENNAI<br />

Tamil Nadu 600079 0000IN30021410807503 6.00 17-FEB-2015<br />

M SANJAY KUMAAR<br />

B MOTTILALJI<br />

#109, AUDEPPA NAICKEN STREET 3'RD<br />

FLOOR, RAINBOW PLAZA SOWCARPET Tamil Nadu 600079 00001203280000008766 210.00 17-FEB-2015<br />

CHENNAI<br />

M Vikram<br />

L Mangal chand<br />

No. 48, Perumal Mudali Street, Sowcarpet,<br />

Chennai<br />

Tamil Nadu 600079 00001301760000186941 42.00 17-FEB-2015<br />

MANJULA DEVI<br />

MUKESH KUMAR<br />

NO 22 OLD NO 45 STROTTES MUTHIA<br />

MUDALI STREET 3 RD FLOOR GT PLAZA Tamil Nadu 600079 0000IN30108022072819 90.00 17-FEB-2015<br />

CHENNAI<br />

RAMESH KUMAR<br />

MANGILALJI<br />

1 KRISHNA IYER STREET 3RD FLOOR<br />

SOWCARPET MADRAS<br />

Tamil Nadu 600079 0000000000C2R0000158 6.00 17-FEB-2015<br />

REKHA R MEHTA<br />

RAJESH R MEHTA<br />

3/1/2 MUTHUKRISHNAN STREET CHENNAI<br />

CHENNAI<br />

Tamil Nadu 600079 0000IN30163740560026 48.00 17-FEB-2015<br />

SHILA PODDAR RAJ KUMAR PODDAR<br />

NO 17,BASHYAKARLU STREET KONDITHOPE<br />

Tamil Nadu<br />

MARKET CHENNAI<br />

600079 0000IN30163740599544 30.00 17-FEB-2015<br />

SURENDRA JAIN<br />

SURESH KUMAR M<br />

K JAYALAKSHMI<br />

SENTHIL KUMARD<br />

B AMAR THANGAVEL<br />

G J SARANYAN<br />

JAGADHEESWARAN<br />

KALEESWARANJ<br />

R Lalitha<br />

SATHYAPRIYA B<br />

SRIRAM S<br />

K P SARATHY<br />

MURUGAPPAN<br />

L C JAIN<br />

MOHANLAL JI<br />

RAMACHANDRAN<br />

MEWANAGAR INVT 48 GENERAL MUTHIA<br />

Tamil Nadu 600079 0000IN30108022179638 6.00 17-FEB-2015<br />

STREET IIND FLOOR SOWCARPET CHENNAI<br />

34/68 MULLA SAHIB STREET CHENNAI<br />

CHENNAI CHENNAI<br />

4/46 RAMAMURTHY COLONY 3RD CROSS<br />

STREET PERAMBUR CHENNAI TAMILNADU<br />

Tamil Nadu 600079 0000IN30163740533739 30.00 17-FEB-2015<br />

Tamil Nadu 600082 0000IN30051312441586 15.00 17-FEB-2015<br />

B/80, 7TH STREET PERIYAR NAGAR<br />

DURAISWAMYC<br />

Tamil Nadu 600082 0000IN30169610289470 84.00 17-FEB-2015<br />

CHENNAI<br />

0 9 PERIYAR STREET THIRUNAGAR<br />

BALAKRISHNAN<br />

Tamil Nadu 600083 0000IN30290243460305 60.00 17-FEB-2015<br />

JAFFERKHANPET CHENNAI<br />

NO 11/1 JANAKIRAMAN STREET<br />

G B JEGANMOHAN<br />

Tamil Nadu 600083 0000IN30051315377742 45.00 17-FEB-2015<br />

JAFFERKHANPET CHENNAI TAMIL NADU<br />

DHAKSHINAMOORTH OLD NO 8, NEW NO 9 PERIYAR SALAI<br />

Tamil Nadu 600083 0000IN30169610291364 84.00 17-FEB-2015<br />

Y<br />

TIRUNAGAR JAFFARKHANPET, CHENNAI<br />

T/6, ASHOK CASTLE 12TH AVENUE ASHOK<br />

JAYAKALIMUTHUR<br />

Tamil Nadu 600083 0000IN30169610274195 840.00 17-FEB-2015<br />

NAGAR CHENNAI<br />

Flat No 2 C, II Floor, 33, X Avenue, Ashok<br />

N Ranganathan<br />

Tamil Nadu 600083 0000IN30009510154905 42.00 17-FEB-2015<br />

Nagar. Chennai<br />

S-1 MALLES APTS 87/42 4TH AVENUE ASHOK<br />

BALASUBRAMANIYAN Tamil Nadu 600083 0000IN30039414142472 102.00 17-FEB-2015<br />

NAGAR CHENNAI<br />

SETHURAMAN T R<br />

NA<br />

MURUGAPPA<br />

CHETTIAR<br />

NEW N0 6(OLDNO11) KANCHI NATARAJAN<br />

STREET VASUDEVAN NAGAR,<br />

JAFFARKHANPET,ASHOK NAGAR CHENNAI<br />

22 AUDIAPPA STREET PURASAWALKAM<br />

CHENNAI CHENNAI<br />

22 5 KARUNANIDHU 3RD STREET KOTTUR<br />

CHENNAI CHENNAI<br />

Tamil Nadu 600083 0000IN30163740224392 12.00 17-FEB-2015<br />

Tamil Nadu 600084 0000IN30108022007931 102.00 17-FEB-2015<br />

Tamil Nadu 600085 0000IN30089610185762 42.00 17-FEB-2015


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 />

SUNDARESWAR C<br />

R PANDYAN<br />

S RAJAGOPAL REDDY<br />

SUNETRA BASU<br />

CHANDRASEKHARAN<br />

S<br />

K RAMASWAMY<br />

VEERARAGHAVA<br />

REDDY<br />

ANINDYA BASU<br />

NEW NO 23 GURUVAPPAN STREET KOTTUR<br />

CHENNAI<br />

NEW NO 237 OLD NO 130 PETERS ROAD<br />

CHENNAI<br />

D NO 3 8TH STREET GOPAL PURAM<br />

CHENNAI<br />

OLD 8 NEW 15 PADMAVATHI ROAD JEYPORE<br />

COLONY GOPALAPURAM CHENNAI<br />

Tamil Nadu 600085 0000IN30169610278439 78.00 17-FEB-2015<br />

Tamil Nadu 600086 0000IN30061010199242 30.00 17-FEB-2015<br />

Tamil Nadu 600086 0000IN30039410427768 102.00 17-FEB-2015<br />

Tamil Nadu 600086 0000IN30039413169077 102.00 17-FEB-2015<br />

MRS S GOMATHI<br />

N CHANDRAMOULEESWARAN NA<br />

PRIYADARSHINI<br />

S VISWANATHAN<br />

R USHA<br />

GANESAN S<br />

PANKAJAKSHAN K T<br />

R S VENKATARAMAN<br />

RENGIT PETER<br />

P SANTHOSH KUMAR<br />

S MAHALINGAM<br />

V SIVASUBRAMANIAN<br />

MANIKANDAN<br />

NA<br />

P RADHAKRISHNAN<br />

H SEETHAPATHY<br />

P B NAIR<br />

R V SUBRAMANIAM<br />

M C PETER<br />

PURUSHOTHAMAN<br />

P C SUBRAMANIAM<br />

KALA ARUN ARUN K SUNDARAM<br />

LALITHA VAIDYANATH<br />

Y VAIDYANATH<br />

PLOT NO 15 NO 6 VENKATESWARA NAGAR<br />

2ND CROSS ST NEAR KESAVARDHINI<br />

VALASARAWAKKAM CHENNAI<br />

FLAT 5/B RAGHAVI NAKKIRAN STREET<br />

BHUVAESWARI NAGAR VALASARAVAKKAM<br />

CHENNAI<br />

FLAT J VANDE MADHARAM APARTMENTS 20<br />

CHINTHAMANI VINAYAGAR KOIL ST R K<br />

NAGAR VALASARAVAKAM<br />

Tamil Nadu 600087 0000IN30051310567132 30.00 17-FEB-2015<br />

Tamil Nadu 600087 0000IN30108022081813 72.00 17-FEB-2015<br />

Tamil Nadu 600087 0000IN30048410542173 102.00 17-FEB-2015<br />

8 KAMARAJAL STREET RAMKRISHNA NAGAR<br />

Tamil Nadu<br />

CHENNAI<br />

600087 0000IN30048410188076 42.00 17-FEB-2015<br />

NO. 201, MAJESTIC COLONY,<br />

VALASARWAKKAM, CHENNAI,<br />

Tamil Nadu 600087 00001201160500012965 63.00 17-FEB-2015<br />

F 5 PONMANI APARTMENTS RAMAKRISHNA<br />

NAGAR FIRST MAIN ROAD ADAMBAKKAM Tamil Nadu 600088 0000IN30290241675560 150.00 17-FEB-2015<br />

CHENNAI<br />

27/6 A MOHANAPURI 3RD STREET<br />

ADAMBAKKAM CHENNAI TAMILNADU<br />

Tamil Nadu 600088 0000IN30163760011902 42.00 17-FEB-2015<br />

SAI KRUPA 15 VALLALAR STREET<br />

NILAMANGAI NAGAR ADAMBAKKAM Tamil Nadu 600088 0000IN30021412937907 6.00 17-FEB-2015<br />

CHENNAI TAMILNADU<br />

F-2 AUROVIL HOMES DOOR NO 14<br />

BRINDAVAN NAGAR EXTN 1ST STREET Tamil Nadu 600088 0000IN30021410817720 102.00 17-FEB-2015<br />

ADAMBAKKAM CHENNAI<br />

L T INFOTECH PARK MOUNT POONANALEE<br />

ROAD MANAPAKKAM CHENNAI<br />

Tamil Nadu 600089 0000IN30302851373466 30.00 17-FEB-2015<br />

NO-8 AND 9 E V R STREET ANNAI SATHYA<br />

MAIN ROAD KOTHARI NAGAR RAMAPURAM<br />

CHENNAI<br />

Tamil Nadu 600089 0000IN30039414128379 102.00 17-FEB-2015<br />

OLD NO 34/3 NEW NO 5 17TH CROSS<br />

STREET BESANT NAGAR CHENNAI<br />

Tamil Nadu 600090 0000000000C2K0000158 630.00 17-FEB-2015<br />

NO-1 3rd FLOOR MAHALAKSHMI APT 76<br />

RUKMANI ROAD KALAKSHETRA COLONY Tamil Nadu 600090 0000IN30039414377528 102.00 17-FEB-2015<br />

BESANT NAGAR CHENNAI


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 />

NAVIN KAMATH<br />

R KARTHIKNARAYAN<br />

R VASANTI<br />

ASHALATHA<br />

ATHISAYAVINAYAGAM<br />

S Sampath Kumar<br />

BURLA VENKATASUBBA<br />

REDDY<br />

MALINI<br />

PRATHIP KUMAR K<br />

VARADARAJAN MK<br />

R RAJA<br />

R RANJANI<br />

K R KAMATH<br />

NA<br />

K RANGANATHAN<br />

SURIYA PRAKASH S<br />

ICHELLAIAH<br />

Prts Subbiah<br />

BURLA<br />

SREENIVASULU<br />

REDDY<br />

K SHAMSUNDAR<br />

KABALI PALAMALAI<br />

KALYANASWAMY<br />

IYENGARMS<br />

M RAJAGOPALAN<br />

RAMANI<br />

S THAIYAL NAYAKI V SEVUGAN CHETTY<br />

A1/12 FLAT 3 23 CROSS ROAD<br />

BESANTNAGAR CHENNAI<br />

53/1 BEACH ROAD KALASHETRA COLONY<br />

BESANT NAGAR CHENNAI TAMILNADU<br />

A-12 BAY VIEW APARTMENTS<br />

KALAKSHETRA COLONY BESANT NAGAR<br />

MADRAS<br />

7 2ND CROSS STREET KANNAN NAGAR<br />

MADIPAKKAM CHENNAI<br />

DOOR NO.1,PLOT NO.9,NEW INDIA COLONY<br />

EXTENTION ULLAGARAM CHENNAI<br />

Jaison Castle, No 406 B 1st Floor, 2nd Link<br />

Street Sadasivam, Nagar North Madipakkam,<br />

Chennai<br />

SREENIVAS NO 4 BALAMBAL NAGAR<br />

VIRUGAMBAKKAM CHENNAI<br />

Tamil Nadu 600090 0000IN30047640678055 12.00 17-FEB-2015<br />

Tamil Nadu 600090 0000IN30045012629514 102.00 17-FEB-2015<br />

Tamil Nadu 600090 0000000000C2R0000241 240.00 17-FEB-2015<br />

Tamil Nadu 600091 0000IN30267930326597 60.00 17-FEB-2015<br />

Tamil Nadu 600091 00001201090000662825 30.00 17-FEB-2015<br />

Tamil Nadu 600091 0000IN30009510824584 42.00 17-FEB-2015<br />

Tamil Nadu 600092 0000IN30108022071385 21.00 17-FEB-2015<br />

95/6-D, SWATI APTS ARCOT ROAD<br />

VIRUGAMBAKKAM CHENNAI<br />

Tamil Nadu 600092 00001301740000031020 300.00 17-FEB-2015<br />

48 FOURTH STREET KRISHNA NAGAR<br />

VIRUGAMBAKKAM AVICHI SCHOOL CHENNAI Tamil Nadu 600092 0000IN30021412723832 30.00 17-FEB-2015<br />

TAMILNADU<br />

124/5 3rd MAIN ROAD, NATESAN<br />

NAGAR,SOWMIYA APTS, VIRUGAMBAKKAM Tamil Nadu 600092 00001201750600001755 42.00 17-FEB-2015<br />

CHENNAI<br />

NO.130, 4th STREET, SAINAGAR,<br />

VIRUGAMBAKKAM, CHENNAI,<br />

Tamil Nadu 600092 00001201160500012610 30.00 17-FEB-2015<br />

NO 44 NAVALAR HIGH ROAD FLAT A<br />

PRAJWAL RAGHAVENDRA FLATS<br />

Tamil Nadu 600093 0000IN30014210366583 102.00 17-FEB-2015<br />

SALIGRAMAM CHENNAI<br />

PLOT NO 6 44 NAVALAR HIGH ROAD<br />

DEVARAJ NAGAR SALIGRAMAM CHENNAI<br />

Tamil Nadu 600093 0000IN30039414120255 72.00 17-FEB-2015<br />

SEVUGAN CHETTY V VISWANATHAN<br />

GAYATHRI B<br />

BABU P<br />

K SRI ANJANEYULU<br />

SAMBASIVA RAO K<br />

PERUMALSAMY V MR VENKIDUSAMY A MR<br />

PLOT NO 6 NO-44 NAVALAR HIGH ROAD<br />

DEVARAJ NAGAR SALIGRAMAM CHENNAI<br />

9/10 KOTHARI APTS SANKARAPURAM 2ND<br />

STREET CHOOLAIMEDU CHENNAI<br />

NEW NO. 32 OLD NO. 4 VEERAPANDYA<br />

NAGAR 2ND STREET CHOOLAIMEDU<br />

CHENNAI<br />

187-B, VINOBAJI STREET GILL NAGAR IV<br />

EXTN CHOOLAIMEDU CHENNAI<br />

Tamil Nadu 600093 0000IN30039414120175 102.00 17-FEB-2015<br />

Tamil Nadu 600094 0000IN30044110995983 126.00 17-FEB-2015<br />

Tamil Nadu 600094 0000IN30290243496882 15.00 17-FEB-2015<br />

Tamil Nadu 600094 0000IN30059710036869 60.00 17-FEB-2015


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 />

AARATI SABARINATH<br />

ISAAC GEORGE AMBAT<br />

RAMAKRISHNA B<br />

V NAGA RAJESWARA RAO<br />

SAURABH NIGAM<br />

A P MAGESHWARAN<br />

B SATHISH KUMAR<br />

K SELVAM<br />

RAMKUMAR RATNAM<br />

SRINIVASAN P D<br />

VIKAS S JOSHI<br />

GANESH PAULRAJ<br />

KAKURU SRINIVASULA<br />

REDDY<br />

K UMA DEVI<br />

KIRAN KUMART<br />

NSRPADMANABHAN<br />

P VENMATHI<br />

NARAYANA<br />

PANIKKAR<br />

SABARINATH<br />

GEORGEKK<br />

BALAIAH<br />

BOMMISETTY<br />

V UTHANNA<br />

GOPAL MOHAN<br />

NIGAM<br />

A PALANI<br />

MBHATHAVATCHALA<br />

M<br />

P KRISHNAN<br />

RATNAM T V<br />

T DAMODARAN<br />

SHANTILAL P JOSHI<br />

PAULRAJA<br />

KAKURU<br />

VENKATASUBBA<br />

REDDY<br />

S KANDASAMY<br />

VENKATESAM<br />

CHETTYT<br />

NA<br />

C K VINODHAN<br />

NO 9 A SOWTHEESHWARI NAGAR OLD<br />

MAHABALIPURAM ROAD OKKIAMPET<br />

THORAIPAKKAM CHENNAI TAMILNADU<br />

Tamil Nadu 600096 0000IN30021412437267 75.00 17-FEB-2015<br />

10 B, MARUTHI EMERALD FLATS RAJ<br />

LAKSHMI AVENUE KURINJI NAGAR<br />

Tamil Nadu 600096 0000IN30169610284452 228.00 17-FEB-2015<br />

PERUNGUDI, CHENNAI<br />

APPT C GROUND FLOOR BLOCK F 4 360 OLD<br />

MAHABALIPURAM ROAD KOTTIVAKKAM Tamil Nadu 600096 0000IN30021411407869 540.00 17-FEB-2015<br />

CHENNAI TAMILNADU<br />

FLAT NO A BLOCK C GROUND FLOOR NO<br />

4/360 SRI JAYENDRA COLONY OLD<br />

MAHABALIPURAM ROAD KOTTIVAKKAM<br />

Tamil Nadu 600096 0000IN30039413342636 102.00 17-FEB-2015<br />

CHENNAI<br />

C1 3 SERENE ACRES PALLAVARAM ROAD<br />

THORAIPAKKAM CHENNAI TAMIL NADU<br />

Tamil Nadu 600097 0000IN30051311347602 30.00 17-FEB-2015<br />

62 J K M COLONY KOLATHUR CHENNAI<br />

TAMILNADU<br />

Tamil Nadu 600099 0000IN30021412671924 3.00 17-FEB-2015<br />

NO 15 REVATHI NAGAR 2ND STREET SUDHA<br />

NAGAR EXTENSION PUTHAGARAM, Tamil Nadu 600099 0000IN30108022487016 42.00 17-FEB-2015<br />

CHENNAI<br />

NO-2 THULASI ST POOMPUGAR NAGAR<br />

KOLATHUR CHENNAI<br />

Tamil Nadu 600099 0000IN30039414159187 42.00 17-FEB-2015<br />

NO 13 ESWARI BHAVAN KAVARI NAGAR<br />

KORATTOR CHENNAI<br />

Tamil Nadu 600099 0000IN30039413889625 42.00 17-FEB-2015<br />

NO-89-B THIRUVALLUVAR STREET<br />

THENPALANI NAGAR KOLATHUR CHENNAI<br />

Tamil Nadu 600099 0000IN30039414178514 60.00 17-FEB-2015<br />

4/B VENKATESWAR NAGAR<br />

SUBRAMANIYAPURAM IIND ST KOLATHUR<br />

CHENNAI<br />

Tamil Nadu 600099 0000IN30108022428902 12.00 17-FEB-2015<br />

PLOT NO 111 PALM HOUSE,3RD MAIN ROAD<br />

MEDAVAKKAM CHENNAI<br />

Tamil Nadu 600100 0000IN30169610293822 300.00 17-FEB-2015<br />

GAYATHRI NAGAR BABU NAGAR, 3RD<br />

STREET EXTENSION MEDAVAKKAM Tamil Nadu 600100 0000IN30232410780402 900.00 17-FEB-2015<br />

CHENNAI, TAMILNADU<br />

W/72 EIGHTH STREET NEAR ANDAMAN<br />

HOUSE ANNA NAGAR WEST EXT CHENNAI<br />

NO.12/3045, JEEVANA BEEMA NAGAR<br />

COLLECTOR NAGAR ANNA NAGAR WEST<br />

EXTENSION CHENNAI<br />

BLOCK 24,FLAT 94 JEEVAN BHIMA NAGAR<br />

MOGAPPAIR CHENNAI<br />

NO 7 BLOCK 26 WELCOME COLONY<br />

ANNANAGAR WEST EXTN CHENNAI<br />

Tamil Nadu 600101 0000IN30039414312925 42.00 17-FEB-2015<br />

Tamil Nadu 600101 0000IN30169610286375 210.00 17-FEB-2015<br />

Tamil Nadu 600101 00001301740000022191 42.00 17-FEB-2015<br />

Tamil Nadu 600101 0000IN30039413170026 72.00 17-FEB-2015


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 />

SAMPATH KUMAR<br />

STELLAJHM<br />

R VASUDEVAN<br />

JANAKIRAMANA<br />

430, SECTOR-C, 5TH STREET ANNA NAGAR<br />

WEST EXTENSION CHENNAI<br />

18/206, IMAYAM COLONY 2nd STREET, ANNA<br />

NAGAR WEST EXTENTION CHENNAI<br />

Tamil Nadu 600101 0000IN30226910349767 3.00 17-FEB-2015<br />

Tamil Nadu 600101 0000IN30204110079764 42.00 17-FEB-2015<br />

W RAVI VINCENT<br />

J WINERED SAMRAJ<br />

B-4, 1ST FLOOR, SWAGATH APP.<br />

KALAIVANAR COLONY ANNANAGAR WEST Tamil Nadu 600101 0000IN30045011946704 72.00 17-FEB-2015<br />

TAMILNADU<br />

PAUL VINODH PANDIAN NA<br />

G-130, G BLOCK ANNANAGAR EAST<br />

CHENNAI<br />

Tamil Nadu 600102 00001301740000011124 102.00 17-FEB-2015<br />

S BANUMATHY<br />

NA<br />

NO 9A GUJEE IST CROSS STREET ANNA<br />

NAGAR EAST CHENNAI CHENNAI<br />

Tamil Nadu 600102 0000IN30108022020344 30.00 17-FEB-2015<br />

LATHA T<br />

CTHIRUMOORTHY<br />

K 2 SAMS COURT NO 50 PANJALIAMMAN<br />

KOIL STREET ARUMBAKKAM CHENNAI Tamil Nadu 600106 0000IN30163740333240 42.00 17-FEB-2015<br />

TAMIL NADU<br />

MAYAN KUTTY C N HUSSAIN KUTTY T M 627/1 P H ROAD ARUMBAKKAM CHENNAI Tamil Nadu 600106 0000IN30163740208593 42.00 17-FEB-2015<br />

N SRINIVASAN<br />

NO 811 POONAMALLE HIGH ROAD<br />

PONNUSWAMY<br />

ARUMBAKKAM NEAR MOP VAISHNAV<br />

NARAYANASWAMY<br />

COLLEGE CHENNAI TAMILNADU<br />

Tamil Nadu 600106 0000IN30021412670880 12.00 17-FEB-2015<br />

PUSHPALATHA G<br />

GOUTHAM CHAND<br />

OLD NO.61, PANCHALI AMMAN KOIL<br />

STREET, ARUMBAKKAM CHENNAI CHENANI<br />

Tamil Nadu 600106 0000IN30163740550625 15.00 17-FEB-2015<br />

R CHANDRASEKAR<br />

P RAMASWAMY<br />

10 JAI FLATS 5TH STREET JAI NAGAR<br />

ARUMBAKKAM CHENNAI<br />

Tamil Nadu 600106 0000IN30302850903916 30.00 17-FEB-2015<br />

T K FAIZA MAYAN KUTTY 627/1 P H ROAD N S K NAGAR CHENNAI Tamil Nadu 600106 0000IN30163740214024 42.00 17-FEB-2015<br />

V G VIJAYASANKAR<br />

V GURUSWAMY<br />

352 AMBIKA STREET GOLDEN GEORGE<br />

NAGAR NERKUMDRAM CHENNAI<br />

Tamil Nadu 600107 0000IN30163740428545 15.00 17-FEB-2015<br />

WILSON ANTHONY A AMALATHAS M<br />

DOOR NO 12 ,PLOT NO 9 5TH STREET<br />

VAISHANVI NAGAR AVADI , CHENNAI<br />

Tamil Nadu 600109 0000IN30163740204920 300.00 17-FEB-2015<br />

DHANLAXMI KANKARIA<br />

SANTOSH CHAND FLAT 3-A THIRD FLOOR 23 A P ROAD<br />

KANKARIA<br />

CHOOLAI CHENNAI<br />

Tamil Nadu 600112 0000IN30039414265136 102.00 17-FEB-2015<br />

SANTOSH CHAND KANKARIA NA NEW NO 51 A P ROAD CHOOLAI CHENNAI Tamil Nadu 600112 0000IN30039414265193 102.00 17-FEB-2015<br />

B KALPANA SAI<br />

MADHU BABU KOLLI<br />

VENKITASAMY KANAGARAJ<br />

ANNAMALAI G<br />

M GUNASEKARAN<br />

BALRAJS<br />

SWAMULU KOLLI<br />

VENKITASAMY<br />

GANAPATHY T<br />

V MUTHUSWAMY<br />

RAMCO SYSTEMS NO 64 SARDAR PATEL<br />

ROAD TARAMANI CHENNAI<br />

Tamil Nadu 600113 0000IN30051310833390 42.00 17-FEB-2015<br />

RAMCO SYSTEMS 5 SARDAR PATEL ROAD<br />

ADYAR CHENNAI TAMILNADU<br />

Tamil Nadu 600113 0000IN30021412592030 30.00 17-FEB-2015<br />

TATA CONSULTANCY SERVICES 8TH FLR C<br />

WING SOUTH TIDEL PARK TARAMANI Tamil Nadu 600113 0000IN30302852030626 12.00 17-FEB-2015<br />

CHENNAI<br />

MUKTHA NIRMAAN, APT B-6, Ist FLOOR, 72/1<br />

AND 107/12 MOUNT PONNAMALLE ROAD, Tamil Nadu 600116 0000IN30039414265100 42.00 17-FEB-2015<br />

PORUR CHENNAI<br />

NO 45 KUMUDAM NAGAR MUGALIVAKKAM<br />

CHENNAI<br />

Tamil Nadu 600116 0000IN30108022433162 60.00 17-FEB-2015


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 />

N MADHUMANI<br />

V NAGARAJU<br />

PLOT NO 17 NEAR BUDHHAR COLONY S S<br />

NAGAR KARAMPAKKAM PORUR CHENNAI<br />

Tamil Nadu 600116 00001304140001790991 6.00 17-FEB-2015<br />

S RAMANATHAN<br />

S SHIVA SWAMY<br />

SARALA<br />

NA<br />

S M SIDDAIAH<br />

RAMALINGAM<br />

NATESAN<br />

PLOT NO 30 MATHA NAGAR EXT_1<br />

MATHANANTHA PURAM PORUR CHENNAI<br />

NO CG-1 CASA XS APARTMENTS<br />

MANAPAKKAM CHENNAI<br />

PLOT 54 SARGUR NIVAS RGL MADHA KOVIL<br />

STREET AFTER L T SERVICE CENTRE<br />

CHENNAI<br />

Tamil Nadu 600116 0000IN30108010408027 150.00 17-FEB-2015<br />

Tamil Nadu 600116 0000IN30039413504437 66.00 17-FEB-2015<br />

Tamil Nadu 600116 0000IN30302850202896 630.00 17-FEB-2015<br />

VENKATACHALAPATI RAO<br />

JASTI<br />

VENKATESWARLU<br />

JASTI<br />

D1, BHATIA GARDENS SRI RAMACHANDRA<br />

MISSION ROAD MANAPAKKAM CHENNAI<br />

Tamil Nadu 600116 0000IN30169610291653 84.00 17-FEB-2015<br />

KAMALAKKANNAN<br />

RAMALINGAM<br />

GOVINDARAJULU R MR<br />

ARUN KUMAR M<br />

RAMALINGAM<br />

NA<br />

MUTHUKUMARASAMI<br />

A<br />

NO 2 2ND CROSS STREET DURAI SAMY<br />

NAGAR NEAR KILKATTALAI BUSTED MINUS<br />

CHENNAI TAMILNADU<br />

6/36, PHASE II, MUTHAMIL NAGAR 165th<br />

STREET CHENNAI CHENNAI<br />

PLOT NO 10 OLD MAHABALIPURAM ROAD<br />

DEVRAJ NAGAR 4TH CROSS STREET<br />

SHOLINGANALLUR CHENNAI<br />

Tamil Nadu 600117 0000IN30051310796580 18.00 17-FEB-2015<br />

Tamil Nadu 600118 0000IN30059710013387 42.00 17-FEB-2015<br />

Tamil Nadu 600119 0000IN30302853647948 15.00 17-FEB-2015<br />

SANDHYA CHANDRASHEKAR<br />

CHANDRASHEKARVE<br />

TATA CONSULTANCY SERVICES OLD<br />

MAHABALIPURAM ROAD SHOLINGANALLUR,<br />

KUMARAN NAGAR CHENNAI<br />

Tamil Nadu 600119 0000IN30169610293374 102.00 17-FEB-2015<br />

GANAPATHY A S<br />

SOMASUNDARAM<br />

47 RETA JAI HIND APTS 175/A VELACHERRY<br />

MAIN ROAD GOWRIVAKKAM CHENNAI<br />

Tamil Nadu 601302 0000IN30044111001697 42.00 17-FEB-2015<br />

R SRIDHAR<br />

L RAJAGOPAL<br />

PLOT NO-113 ARUMUGHA VGP BABU NAGAR<br />

III STREET MEDAVAKKAM CHENNAI<br />

Tamil Nadu 601302 0000IN30039415007729 6.00 17-FEB-2015<br />

M C RAMALINGAM M S CHANDRA BABU<br />

NO 9/1 PERUMAL STREET TRIVELLORE<br />

TRIVELLORE DT<br />

Tamil Nadu 602001 0000IN30039414180116 42.00 17-FEB-2015<br />

A Kirubakaran G Abraham 12 12th Cross Street Anna Nagar Chengalpet Tamil Nadu 603001 0000IN30009511166837 9.00 17-FEB-2015<br />

SRIDHAR SHANMUGAM K SHANMUGAM<br />

NO 1 LAKSHMI NAGAR,9TH CROSS<br />

ST,SAKTHI NAGAR CHENGALPATTU Tamil Nadu 603002 00001202990001206774 12.00 17-FEB-2015<br />

ALAPAKKAM KANCHEEPURAM<br />

LOGANAYAKI VETRIVELU<br />

ARASAKUTTY NO.2, FIFTH AVENUE, DAE TOWNSHIP<br />

VETRIVELU<br />

KALPAKKAM<br />

Tamil Nadu 603102 0000IN30144480003100 12.00 17-FEB-2015<br />

R UMA<br />

RAVI<br />

NO 24, 53RD AVENUE DAE TOWNSHIP<br />

KALPAKKAM<br />

Tamil Nadu 603102 00001202990000877616 12.00 17-FEB-2015<br />

SUDHEEPK<br />

VIJAYANK<br />

C/O TCS BEST BUY PROJECT<br />

SHOLINGANALLUR KUMARAN NAGAR<br />

CHENNAI<br />

Tamil Nadu 603102 0000IN30169610277928 630.00 17-FEB-2015


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 />

SWETA GUPTA<br />

SANJAY KUMAR<br />

KHANDELWAL<br />

122 CENTRAL AVENUE DAE TOWNSHIP<br />

KALPAKKAM TAMILNADU<br />

Tamil Nadu 603102 0000IN30267930560270 15.00 17-FEB-2015<br />

VAIDEHI B R BHASKARAN 109,9TH AVENUE KALPAKKAM TAMILNADU Tamil Nadu 603102 0000IN30144480007919 30.00 17-FEB-2015<br />

M VENKATESHWARAN<br />

V NAMBI BALASUBRAMANIAN<br />

CBABU<br />

RKAMALA BAI<br />

RNATARAJAN<br />

DEEPA S<br />

M MURUGANANDAM<br />

K VASUDEVAN<br />

NCHAKKARAPANI<br />

GRICAB CHAND<br />

MRAMADOSS<br />

SIVANANDHAN<br />

B 2 NANDINI COMPLEX PLOT NO 93<br />

NANDESWAR NAGAR NANDIVARAN<br />

GUDUVANCHERY CHENNAI<br />

OLD NO 6/1 NEW NO 3/1 SANNADHI STREET<br />

MADURANTAKAM KANCHIPURAM<br />

42-B, VIVEKANANDHAR STREET,<br />

TINDIVANAM VILLUPURAM DIST,T.N<br />

NEW NO-23/8-A, PERUMAL KOIL STREET,<br />

TINDIVANAM VILLUPURAM DT,T.N.<br />

NO 27 MAILAM ROAD TINDIVANAM<br />

VILLUPURAM DIST<br />

NO 30 CHINNA STREET CHEYYAR<br />

TAMILNADU<br />

Tamil Nadu 603202 0000IN30039412255943 42.00 17-FEB-2015<br />

Tamil Nadu 603306 0000IN30302850784366 30.00 17-FEB-2015<br />

Tamil Nadu 604001 0000IN30037810158589 42.00 17-FEB-2015<br />

Tamil Nadu 604001 0000IN30037810159596 42.00 17-FEB-2015<br />

Tamil Nadu 604001 0000IN30037810157808 102.00 17-FEB-2015<br />

Tamil Nadu 604407 0000IN30169611054352 15.00 17-FEB-2015<br />

K VENKATARAMAN MR T KRISHNASAMY 307 ANNA NAGAR CHEYYAR T V MALAI DT Tamil Nadu 604407 0000IN30039412231594 60.00 17-FEB-2015<br />

S Jaishankar<br />

A RAJALAKSHMI<br />

ANIL A<br />

EDWIN WILFRED DCRUZ<br />

G N SIVARAJAN<br />

I Mohamed Issoube<br />

JOSEPH RAJ GILON<br />

No 4/11 New Kanchipuram Salai Cheyyar<br />

P S Subramanian<br />

Cheyyar T k T V Mala Dt<br />

NO 6 BHARATHI STREET PONDICHERRY<br />

V C APPANDRAJ JAIN<br />

PONDICHERRY<br />

CHAMIN BHAVI<br />

ALPHNSO DCRUZ<br />

G NATARAJAN<br />

E M Ismail<br />

ANTOINE GILON<br />

34 1ST FLOOR COZY HOUSE MANAKULAR<br />

VINAYAKA KOIL STREET PONDICHERRY<br />

NO 17 RUE ROMAIN ROLLAND<br />

PONDICHERRY<br />

20 3RD CROSS STREET VENKATA NAGAR<br />

PONDICHERRY<br />

E M I & Sons 116, Rangapillai Street<br />

PONDICHERRY<br />

NO 61 IGNACY MAISTRY STREET<br />

PONDICHERRY PONIDHCERRY<br />

Tamil Nadu 604407 0000IN30009511081912 42.00 17-FEB-2015<br />

Pondicherry 605001 0000IN30108022638994 30.00 17-FEB-2015<br />

Pondicherry 605001 0000IN30290242540677 24.00 17-FEB-2015<br />

Pondicherry 605001 0000IN30039414126413 42.00 17-FEB-2015<br />

Pondicherry 605001 0000IN30108022467828 66.00 17-FEB-2015<br />

Pondicherry 605001 0000IN30009510508069 60.00 17-FEB-2015<br />

Pondicherry 605001 0000IN30108022126593 30.00 17-FEB-2015<br />

JYOTSNA DATTA RATNADEEP DATTA 45 RUE LALLY TOLLENDAL PONDICHERRY Pondicherry 605001 0000IN30267933067810 15.00 17-FEB-2015<br />

MANIKANDAN VAITHIANATHAN 101 CHETTY STREET PONDICHERRY Pondicherry 605001 0000IN30108022488584 84.00 17-FEB-2015<br />

MANTINY XAVIER<br />

JOSEPH<br />

NO.16, CASTHURY STREET THAMIZHTHAI<br />

NAGAR VANARPET<br />

Pondicherry 605001 00001201580000010597 30.00 17-FEB-2015<br />

TA MALLIGA<br />

TV ARUNACHALAM<br />

NO:69, KANDAPA MUDALI STREET<br />

PONDICHERRY<br />

Pondicherry 605001 00001201750000098991 15.00 17-FEB-2015<br />

MALATHI SABHAPATHY AYYAPPAN<br />

20 SECOND CROSS MOHAN NAGAR<br />

PONDICHERRY<br />

Pondicherry 605002 0000IN30039412046025 30.00 17-FEB-2015<br />

MOUROUGAN S<br />

SAMBANDAM V<br />

138 MUTHIA MUDALIAR ST MUTHIALPET<br />

PONDICHERRY<br />

Pondicherry 605003 0000IN30290240308726 42.00 17-FEB-2015


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 />

R RAVI RANGACHARI 21 3RD CROSS V O C NAGAR PONDICHERRY Pondicherry 605003 0000IN30018312380830 30.00 17-FEB-2015<br />

RAVI KARAN BORUGADDA<br />

SAMPATH KUMAR M<br />

SUBRAMANIAN<br />

CHANEMOUGASSOUNDRAM<br />

R<br />

G DHAVAMANI<br />

S LOGESWARAN<br />

ARUNPRAKASH A<br />

PABITHA D<br />

RAJIV RAMACHANDRAN NAIR<br />

SAVITHA RADHAKRISHNAN<br />

SHANMUGANAD T<br />

DAGGUPATI REDDEPPA<br />

RAJENDIRAN<br />

A P VIJAYAN<br />

ANANDAVALLI<br />

ANURADHA R<br />

DAYANANDAN V<br />

GURUMANI S<br />

N RAMESH<br />

KOTESWARA RAO<br />

BORUGADDA<br />

MANICKAM S<br />

BALAGURU<br />

ANNAMALAI RAJI<br />

GNANAPRAGASAM<br />

SARANGAPANY<br />

ASOKAN V<br />

DEENADAYALAN M<br />

T G R NAIR<br />

NA<br />

THIRUVENGADAM N<br />

D RAMAIAH<br />

NAGARATHINAM<br />

LATE K P<br />

BALAKRISHNAN<br />

GURUMOORTHY<br />

PILLAI<br />

RANGASWAMY<br />

KRISHNAN<br />

SUBRAMANIAN S<br />

M NATARAJAN<br />

NO 6, I ST CROSS STREET SURYA GANDHI<br />

NAGAR MUTHIALPET PONDICHERY<br />

35, 1ST FLOOR ANDONIAR KOIL STREET<br />

MUTHIALPET PONDICHERRY<br />

8 NARMATHAI STREET VASANTH NAGAR<br />

MUTHIALPET PONDICHERRY<br />

F 36 HOUSING BOARD VIDUTHALAI NAGAR<br />

MUDALIA PET PONDICHERRY<br />

NO 4 III CROSS MARIAAMMAN NAGAR<br />

KARAMANIKUPPAM PONDICHERRY<br />

2 SECOND CROSS 2ND MAIN MOOGAMBIHAI<br />

NAGAR NAINARMANDAPAM PONDICHERRY<br />

Pondicherry 605003 0000IN30163740204604 240.00 17-FEB-2015<br />

Pondicherry 605003 0000IN30290240646232 48.00 17-FEB-2015<br />

Pondicherry 605003 0000IN30290240658106 618.00 17-FEB-2015<br />

Pondicherry 605004 0000IN30267934021363 15.00 17-FEB-2015<br />

Pondicherry 605004 0000IN30039414187206 102.00 17-FEB-2015<br />

Pondicherry 605004 0000IN30108022498570 30.00 17-FEB-2015<br />

B/2, VILLA THIAGARAJA APTS 6TH CROSS<br />

ANNA NAGAR PONDICHERRY<br />

Pondicherry 605005 0000IN30048412278886 60.00 17-FEB-2015<br />

NO 13 MALAR STREET MULLAI NAGAR<br />

ORLEANPET PUDHUCHERRY<br />

Pondicherry 605005 0000IN30131321111529 60.00 17-FEB-2015<br />

NO-20 PLOT-32 IIIRD CROSS THANTHAI<br />

PERIYAR NAGAR PONDICHERRY<br />

Pondicherry 605005 0000IN30039414311545 42.00 17-FEB-2015<br />

NO 1 5TH CROSS VIVEKANANDA NAGAR<br />

ELLAPILLAICHAVADI PONDICHERRY<br />

Pondicherry 605005 0000IN30302850924186 30.00 17-FEB-2015<br />

12, STATE BANK COLONY MOHAN NAGAR<br />

EXTENSION NELLITHOPE POST<br />

Pondicherry 605005 0000IN30017510251763 42.00 17-FEB-2015<br />

PONDICHERRY<br />

C 53 RAJARAM NAGAR ABHISEGAPAKKAM<br />

ROAD & POST THAVALAKUPPAM<br />

Tamil Nadu 605007 0000IN30108022348024 42.00 17-FEB-2015<br />

PONDICHERRY<br />

12 SRINIVAS NAGAR NEAR MARKE 2 ND<br />

CROSS ARIYANKUPPAM PONDICHERRY<br />

Tamil Nadu 605007 0000IN30302853041106 15.00 17-FEB-2015<br />

195 9TH CROSS STREET KURINJI NAGAR<br />

PONDICHERRY<br />

Pondicherry 605008 0000IN30039414311184 102.00 17-FEB-2015<br />

DOOR NO 6 PLOT 33 6TH CROSS<br />

GNANAPRAKASAM NAGAR SARAM<br />

Pondicherry 605008 0000IN30302852838955 9.00 17-FEB-2015<br />

PONDICHERRY<br />

NO.17 PARI STREET MULLAINAGAR<br />

PAKKAMMVDAYANPET PONDICHERRY<br />

Pondicherry 605008 0000IN30311610099343 18.00 17-FEB-2015<br />

NO 50 , 3 RD CROSS SAMI PILLAI THOTTAM<br />

PONDICHERRY<br />

Pondicherry 605008 0000IN30017510426744 105.00 17-FEB-2015<br />

21, JAYARAM GARDENS 11TH CROSS EXTN,<br />

BHARATHI NAGAR KARUVADIKUPPAM Pondicherry 605008 0000IN30017510339586 3.00 17-FEB-2015<br />

PONDICHERRY<br />

NO 26 II CROSS STREET KURINJI NAGAR<br />

LAWSPET PONDICHERRY<br />

Pondicherry 605008 0000IN30039414311416 102.00 17-FEB-2015


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 />

PAUL JACOB<br />

JACOB KURIAN<br />

NO 7, 7 TH CROSS STREET TAGORE NAGAR<br />

Pondicherry<br />

LAWSPET PONDICHERRY<br />

605008 0000IN30169610686853 30.00 17-FEB-2015<br />

PLOT NO-61/62 SHANTHI VILLAS 11TH<br />

T SRIDHAR<br />

A M S T CHARI CROSS STREET TAGORE NAGAR LAWSPET Pondicherry 605008 0000IN30039414890724 12.00 17-FEB-2015<br />

PONDICHERRY<br />

THENMOZHI R<br />

KATHIRVELUK<br />

NO.71, VANIDASAN STREET ASHOK NAGAR<br />

LAWSPET PONDICHERRY<br />

Pondicherry 605008 0000IN30163740577580 6.00 17-FEB-2015<br />

VAMANAN NAYAR<br />

NARAYANAN NAYAR NO 23 2ND CROSS, KURUNJI NAGAR<br />

LATE<br />

LAWSPET PONDICHERRY<br />

Pondicherry 605008 0000IN30108022485122 42.00 17-FEB-2015<br />

D PATCHEAPPANE<br />

D JAYARAMAN<br />

NO 24 NELLUMANDI STREET<br />

MUTHIRAPALAYAM PONDICHERRY<br />

Pondicherry 605009 0000IN30108022459804 42.00 17-FEB-2015<br />

JACOB JEBARAJ JESUPILLAI<br />

JESUPILLAR<br />

12 MUTHAMIL ST AMIRTHA NAGAR<br />

JEBARATHINAM THATTANCHAVADI PONDICHERRY<br />

Pondicherry 605009 0000IN30163740201302 576.00 17-FEB-2015<br />

R VENGADESAN<br />

RAMANUJAM<br />

NO:-23, V.O.C STREET, SHANMUGAPURAM,<br />

PONDICHERRY<br />

Pondicherry 605009 00001203500000193143 15.00 17-FEB-2015<br />

S AROUMOUGAME<br />

N SINGARAME<br />

22 THIMEETHI STREET DELARSHPET<br />

PONDICHERRY<br />

Pondicherry 605009 0000IN30108022488996 60.00 17-FEB-2015<br />

SUPRIYA S<br />

ANAND B<br />

NO 7, IYYANAR KOIL STREET I CROSS,<br />

VEEMA NAGAR PUDUCHERRY<br />

Pondicherry 605009 0000IN30017510568484 30.00 17-FEB-2015<br />

C SAKUNTHALA<br />

N GUNASEELAN<br />

37 IIIRD CROSS STREET RAINBOW NAGAR<br />

PONDICHERRY<br />

Pondicherry 605011 0000IN30039414126317 42.00 17-FEB-2015<br />

KARTHIKESWARI K KUPPU VIJAYAN NO 4 RAINBOW NAGAR PONDICHERRY Pondicherry 605011 0000IN30163740295433 252.00 17-FEB-2015<br />

N D KOTHANDAPANI<br />

N DURAISWAMY NO 26 7TH CROSS RAINBOW NAGAR<br />

CHETTY<br />

PONDICHERRY<br />

Pondicherry 605011 0000IN30290240354282 102.00 17-FEB-2015<br />

RANGAMANNAR B<br />

BANGARU R<br />

8, VANJINATHAN STREET KAMARAJ NAGAR<br />

PONDICHERRY<br />

Pondicherry 605011 0000IN30017510362470 60.00 17-FEB-2015<br />

ASHA<br />

KANAV SUD<br />

AROKIA DASS<br />

P BHAVANI<br />

THENMOZHI RADJAGOPAL<br />

V BHARATHY<br />

KASTURI L<br />

JAGANNATH<br />

SUMANT SUD<br />

ARUL DASS<br />

G PRABAKARAN<br />

RADJAGOPAL<br />

SOURIYAMOORTHY<br />

CHELLAPAM<br />

G MADANAVENY R GNANA SEGARAN<br />

7 GRACE APARTMENTS NO-177 PAPPAMMAL<br />

KOIL ST VAITHIKUPPAM PONDICHERRY<br />

NO 271 FLAT NO 6 HARMONY<br />

APPARTMENTS PAPAMAL KOIL ST<br />

PONDICHERRY<br />

1 AND 2 VINAYAGA MURUGAN NAGAR OLD<br />

SARAM CHINNAYANPET PONDICHERRY<br />

Pondicherry 605012 0000IN30039414439949 30.00 17-FEB-2015<br />

Pondicherry 605012 0000IN30302851886689 81.00 17-FEB-2015<br />

Pondicherry 605013 0000IN30290240626105 12.00 17-FEB-2015<br />

NO 18. 10TH CROSS STREET BRNIDAVANAM<br />

Pondicherry<br />

PONDICHERRY<br />

605013 0000IN30108022485372 408.00 17-FEB-2015<br />

NO 20 MIDDLE STREET I FLOOR NEW<br />

SARAM PONDICHERRY<br />

Pondicherry 605013 0000IN30039414311289 42.00 17-FEB-2015<br />

NO 9 VANIDASAN STREET KOSAPALAYAM<br />

PONDICHERRY<br />

Pondicherry 605013 0000IN30302853875532 15.00 17-FEB-2015<br />

E 2 REGISTRORS RESIDENTS UNIVERSITY<br />

QUATERS PONDICHERRY UNIVERSITY Tamil Nadu 605014 0000IN30302852489807 18.00 17-FEB-2015<br />

PONDICHERRY<br />

56 BIG STREET LINGAREDDIPALAYAM<br />

KATTERIKUPPAM PONDICHERRY<br />

Maharashtra 605503 0000IN30108022484837 42.00 17-FEB-2015


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 />

J AJAI KUMAR R JAYA CHANDRAN 13 K K ROAD VILLUPURAM Tamil Nadu 605602 0000IN30039414187109 108.00 17-FEB-2015<br />

SUHASHINI GOPI<br />

GOPIB<br />

NO 7/5, MUTHUVELLU LAYOUT K K ROAD<br />

VILLUPURAM<br />

Tamil Nadu 605602 0000IN30169610858022 15.00 17-FEB-2015<br />

A MEENAKSHI SUNDARI V ANNAMALAI<br />

11 MUGUNTHA NALLUR THORAVALUR POST<br />

Tamil Nadu<br />

VRIDHACHALAM<br />

606001 00001205040000001867 3.00 17-FEB-2015<br />

BALAMURUGAN C<br />

CINNAPILLAI<br />

NO 188 PENNADAM ROAD GANDHI NAGAR<br />

VRIDDHACHALAM<br />

Tamil Nadu 606001 0000IN30108022453576 42.00 17-FEB-2015<br />

DR S RAJ KUMAR<br />

S SUBRAMANIYAN<br />

NO 75 THIRUVALLUVAR NAGAR 9 TH CROSS<br />

STREET KATTUKUDALUR ROAD<br />

Tamil Nadu 606001 0000IN30108022631008 30.00 17-FEB-2015<br />

VRIDDHACHALAM<br />

KALIYAN RAMKUMAR KALIYAN<br />

21 ALADI ROAD RAMADOSS NAGAR<br />

VRIDHACHALAM TK CUDDALORE<br />

Tamil Nadu 606001 0000IN30290243164198 93.00 17-FEB-2015<br />

RAMANATHAN M<br />

MUTHUKRISHNAN<br />

NO.84 PERIYARNAGAR(NORTH)<br />

BHARATHIYAR STREET VIRUDHACHALAM Tamil Nadu 606001 0000IN30311610063347 6.00 17-FEB-2015<br />

CUDDALORE<br />

SIVAKUMAR<br />

SRINIVASAN<br />

NEW NO 6 OTTHAI STREET MANGALAM<br />

PETTAI VIRUDHACHALAM CUDDALORE<br />

Tamil Nadu 606001 0000IN30177410882840 60.00 17-FEB-2015<br />

R MOHAN RAJ<br />

V RAJASEKARAN<br />

34 KANDASAMY ULUNDURPET<br />

ULUNDURPET<br />

Tamil Nadu 606107 0000IN30039414216005 90.00 17-FEB-2015<br />

SRINIVASAN V<br />

VENUGOPAL<br />

138, MIDDLE STREET THOTTIYAM POST<br />

KALLAKURICHI TALUK KALLAKURICHI<br />

Tamil Nadu 606201 0000IN30017510549277 30.00 17-FEB-2015<br />

MAHALAKSHMI A ANANTHAN E 59, SALEM MAIN ROAD KALLAKURICHI Tamil Nadu 606202 0000IN30017510315207 30.00 17-FEB-2015<br />

RAJAN S<br />

SRINIVASAN R<br />

PLOT NO 7, NEAR HOLY CONVENT<br />

KACHARAYAPALAYAM ROAD KALLAKURICHI<br />

Tamil Nadu 606202 0000IN30017510366258 60.00 17-FEB-2015<br />

RANGARAMANUJAM P PADMANABHAN Y<br />

20 A 18 VILANTHANGAL ROAD<br />

KALLAKURICHI<br />

Tamil Nadu 606202 0000IN30017510083190 3.00 17-FEB-2015<br />

SANTHANA KRISHNAN G<br />

GOPALA KRISHNAN P<br />

NO 39, NEPAL STREET KALLAKURICHI<br />

R<br />

Tamil Nadu 606202 0000IN30017510428885 15.00 17-FEB-2015<br />

VENKATESAN M MUTHIYALU 81, BAZAAR STREET KALLAKURICHI Tamil Nadu 606202 0000IN30017510481103 12.00 17-FEB-2015<br />

PRAVEEN KUMAR M<br />

MOHAN T V<br />

NO 49, OLD BAZZAR STREET<br />

THIYAGADURGAM POST KALLAKURICHI<br />

Tamil Nadu 606206 0000IN30017510431184 9.00 17-FEB-2015<br />

SHEIK AKBAR S<br />

SHEIK AHAMAD<br />

1/11 A, NORTH STREET MURARBAD POST<br />

SANKARAPURAM<br />

Tamil Nadu 606208 0000IN30017510374119 42.00 17-FEB-2015<br />

ANURADHA K<br />

KARTHEKEYAN<br />

NO 119 28 CHINNAKADAI STREET<br />

TIRUVANNAMALAI<br />

Tamil Nadu 606601 0000IN30021412469546 60.00 17-FEB-2015<br />

BALADHAYANIDHI B P<br />

BALAKRISHNAN NO 109 PEYGOPURA STREET<br />

PUGALENDHI THIRUVANNAMALAI<br />

Tamil Nadu 606601 0000IN30302853173788 6.00 17-FEB-2015<br />

C SRI LAKSHMI<br />

T K<br />

42 KAMACHIAMMAN KOIL STREET<br />

CHANDRAMOULIESW<br />

TIRUVANNAMALI<br />

ARAN<br />

Tamil Nadu 606601 0000IN30290242432205 30.00 17-FEB-2015<br />

D ARUNACHALAM<br />

DHANUSU<br />

NO 85 134 BIG STREET TIRUVANNAMALAI<br />

TOWN TIRUVANNAMALAI<br />

Tamil Nadu 606601 0000IN30021412308285 30.00 17-FEB-2015<br />

GURUNATHAN A V<br />

VALAGURU<br />

65 1 4 AAVARANGATTU STREET<br />

TIRUVANNAMALAI<br />

Tamil Nadu 606601 0000IN30021412734066 6.00 17-FEB-2015


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 />

JAYANTHI N<br />

K ARUMUGAM<br />

L CHITRA<br />

M SRINIVASAN<br />

P LOGAIYAN<br />

NARAYANAMOORTHY<br />

R<br />

KUPPUSAMY<br />

DHANASEKARAN<br />

V B S MANI<br />

R PALANI<br />

NO 15 BIG STREET TIRUVANNAMALAI<br />

TIRUVANNAMALAI<br />

NO 29 RAMALINGANAR STREET NO 1<br />

TIRUVANNAMALAI TIRUVANNAMALAI<br />

NO 23C/2 TAMIL MIN NAGAR AVALURPET<br />

ROAD TIRUVANNAMALAI<br />

38 THIRUVALLUVAR STREET<br />

TIRUVANNAMALAI<br />

NO 23C/2 TAMIL MIN NAGAR AVALURPET<br />

ROAD TIRUVANNAMALAI TIRUVANNAMALAI<br />

Tamil Nadu 606601 0000IN30017510264402 42.00 17-FEB-2015<br />

Tamil Nadu 606601 0000IN30021412345139 15.00 17-FEB-2015<br />

Tamil Nadu 606601 0000IN30108022659673 6.00 17-FEB-2015<br />

Tamil Nadu 606601 0000IN30108022485139 42.00 17-FEB-2015<br />

Tamil Nadu 606601 0000IN30108022635148 30.00 17-FEB-2015<br />

R SESHADHRI<br />

RAJARAM<br />

S/O RAJARAM 123 CHINNA KADAI STREET<br />

TIRUVANNAMALAI<br />

Tamil Nadu 606601 0000IN30021412351078 15.00 17-FEB-2015<br />

V T ARUN<br />

RAMANVT<br />

AADHI APARTMENTS, NO-<br />

94A,KATTABOMMAN STREET,<br />

Tamil Nadu 606601 00001201090001126346 18.00 17-FEB-2015<br />

THIRUVANNAMALAI. THIRUVANNAMALAI<br />

BALASANKAR S<br />

SANKAR SUBBU<br />

NO 4 ANANTHA NILAYAM AT THE BACK OF<br />

AC COMPLEX THENDRAL N VENGIKKAL Tamil Nadu 606604 0000IN30302853588646 3.00 17-FEB-2015<br />

TIRUVANNAMALAI<br />

DURAIRAJ KAMALARAJAN DURAIRAJ<br />

326 SELVA NAGAR VENGIKKAL<br />

THIRUVANNAMALAI<br />

Tamil Nadu 606604 0000IN30302853125866 30.00 17-FEB-2015<br />

MUTHU KUMAR R<br />

M RAMAKRISHNAN<br />

NO 422 A OM SAKTHI NAGAR 1 ST STREET<br />

VENGIKKAL THIRUVANNAMALAI<br />

Tamil Nadu 606604 0000IN30302853140966 60.00 17-FEB-2015<br />

DHANANJAYAN P K<br />

2 55 A MARIAMMAN KOIL STREET<br />

ARUMUGAM<br />

PARAMANANDAL CHENGAM<br />

KRISHNAN<br />

TIRUVANNAMALAI TAMILNADU<br />

Tamil Nadu 606710 0000IN30021412213331 60.00 17-FEB-2015<br />

JAYANTHI A AYYAVOO A 99 RAILWAY STATION ROAD POLUR Tamil Nadu 606803 0000IN30017510286555 42.00 17-FEB-2015<br />

GOPALAKRISHNANK<br />

KRISHNASAMY<br />

NO.1 VARADHARAJAN AVENUE VILVA<br />

NAGAR CUDDALORE<br />

Tamil Nadu 607001 0000IN30169610442724 15.00 17-FEB-2015<br />

K GIRI<br />

NA<br />

36 MARIA SUSAI NAGAR CUDDALORE<br />

CUDDALORE<br />

Tamil Nadu 607001 0000IN30108022016127 102.00 17-FEB-2015<br />

MANOHARAN M<br />

MUNUSAMY<br />

NO 39, SANJEEVIRAYAN KOIL STREET<br />

CUDDALORE<br />

Tamil Nadu 607001 0000IN30017510542040 30.00 17-FEB-2015<br />

S ANTONY RAJ<br />

SELVARAYAN<br />

ST JOSEPH ITI NO 8/4 BEACH ROAD<br />

CUDDALORE<br />

Tamil Nadu 607001 0000IN30302850353038 6.00 17-FEB-2015<br />

R MAHENDRA KUMAR D RAJARAM<br />

PLOT NO 84 THENDRAL STREET PENNAI<br />

NAGAR KONDUR POST CUDDALORE<br />

Tamil Nadu 607002 0000IN30108022459773 60.00 17-FEB-2015<br />

SMANISH KUMAR SHBOAGHMAL JAIN 22 KEAVA NAGAR CUDDALORE Tamil Nadu 607002 00001301760000096368 102.00 17-FEB-2015<br />

LALINI SRINIVASAN<br />

SRINIVASAN<br />

SADAGOPANS CLINIC NO 3 MAIN ROAD<br />

NELLIKUPPAM CUDDALORE<br />

Tamil Nadu 607105 0000IN30021411462509 12.00 17-FEB-2015<br />

S M SUNIL KUMAR<br />

A N MANI<br />

PARRYS CONFECTIONARY LTD<br />

NELLIKUPPAM PANRUTI TAMILNADU<br />

Tamil Nadu 607105 0000IN30021412197788 15.00 17-FEB-2015<br />

SUNDHARAMBIGAIV<br />

VASUDEVANG<br />

NAIDU STREET THONDAMANATHAM POST<br />

CUDDALORE TALUK<br />

Tamil Nadu 607301 0000IN30169610278728 42.00 17-FEB-2015<br />

M SIVAMURUGAN MOHANDAS 44/T GANAPATHY NAGAR VADALUR Tamil Nadu 607303 0000IN30302853160339 21.00 17-FEB-2015


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 />

BALASUBRAMANIAN R RADHAKRISHNAN A 6 B, TYPE II BLOCK 4 NEYVELI Tamil Nadu 607801 0000IN30017510383452 42.00 17-FEB-2015<br />

D NABI<br />

C DURAISAMY<br />

C 1/1 STATE BANK QUARTERS BLOCK 4<br />

NEYVELI<br />

Tamil Nadu 607801 0000IN30290241232800 126.00 17-FEB-2015<br />

JOTHI S KRISHNAMURTHY G F 16, TMS MANI SALAI BLOCK 8 NEYVELI Tamil Nadu 607801 0000IN30017510175830 48.00 17-FEB-2015<br />

K BALACHANDAR<br />

R KANDASAMY<br />

NO 2 TYPE IV QTRS BLOCK 16 NEYVELI<br />

TOWNSHIP NEYVELI<br />

Tamil Nadu 607801 0000IN30039413892310 42.00 17-FEB-2015<br />

M VENKATARAMANI<br />

V MAHALINGAM<br />

E 36 BHARATHI DASAN RAOD BLOCK 9<br />

NEYVELI CHENNAI<br />

Tamil Nadu 607801 0000IN30021411323189 30.00 17-FEB-2015<br />

MOHANRAJ T THIRUVENGADAM C 33/D, TYPE II QUARTERS BLOCK 4 NEYVELI Tamil Nadu 607801 0000IN30017510351725 102.00 17-FEB-2015<br />

NEDUMARAN T<br />

NRM PERICHIAPPAN<br />

UMA SUNDARI P<br />

NITHYAV<br />

A MARIYAPPAN<br />

THANGARAJ D<br />

NPN RAMASAMY<br />

PALANIVEL S<br />

RANGASAMYVRR<br />

SUBRAMANIAN<br />

ARUMUGAM<br />

E 9, BHARATHIDASAN SALAI BLOCK 2<br />

NEYVELI<br />

103, IOB STAFF QUARTERS BLOCK 4<br />

NEYVELI TOWNSHIP NEYVELI<br />

E 53, ZAKIR HUSAIN ROAD BLOCK 17<br />

NEYVELI<br />

JE - 34 OFFICER'S COLONY<br />

MANDARAKUPPAM NEYVELI, CUDDALORE<br />

DIST<br />

Tamil Nadu 607801 0000IN30017510167542 3.00 17-FEB-2015<br />

Tamil Nadu 607801 0000IN30243720018894 90.00 17-FEB-2015<br />

Tamil Nadu 607801 0000IN30017510218280 12.00 17-FEB-2015<br />

Tamil Nadu 607802 0000IN30169610726489 60.00 17-FEB-2015<br />

B 55 ELECTRIC STREET BLOCK 26 NEYVELI Tamil Nadu 607803 0000IN30302851297802 30.00 17-FEB-2015<br />

B RAVI NARAYANAN N BALASUBRANANIAN E-43, KAMARAJAR ROAD BLOCK-18 NEYVELI Tamil Nadu 607803 0000IN30267930597149 57.00 17-FEB-2015<br />

BALAGURUNATHAN S SWAMINATHAN G C 9 MIDDLE STREET BLOCK 25 NEYVELI Tamil Nadu 607803 0000IN30017510090228 12.00 17-FEB-2015<br />

BALAJI V VIRUTHAGIRI 41 BAZZAR STREET VIRUDHACHALAM Tamil Nadu 607803 00001304140001361563 18.00 17-FEB-2015<br />

CHANDRASEKARAN S N NARASIMHAN S N 29 B, TYPE III BLOCK 25 NEYVELI Tamil Nadu 607803 0000IN30017510307145 3.00 17-FEB-2015<br />

CHIDAMBARAM A<br />

ANNAMALAI CT<br />

85 B TYPE III QUARTERS BLOCK 6<br />

VIVEKANANDA ROAD NEYVELI<br />

Tamil Nadu 607803 0000IN30302851242386 12.00 17-FEB-2015<br />

G GEETHA<br />

P RAJAN<br />

NO 28 -C TYPE II QUARTERS BLOCK 6<br />

NEYVELI<br />

Tamil Nadu 607803 0000IN30021410918908 15.00 17-FEB-2015<br />

G KARTHIKEYAN GOVINDHAN 100/A TYPE II QUARTERS BLOCK 6 NEYVELI Tamil Nadu 607803 0000IN30302851135256 150.00 17-FEB-2015<br />

KAKANI SAILAZA<br />

M GEETHA<br />

MANONMANI M<br />

MUNUSAMY V<br />

MURUGESAN S<br />

KAKANI KOTAIAH<br />

MANOHARAN G<br />

MURUGESAN S<br />

VENKATASAMI<br />

SWAMINATHAN C<br />

KAKANI SAILAZA 35 C TYPE III BLOCK 20<br />

NEYVELI T N<br />

Tamil Nadu 607803 0000IN30021412938225 75.00 17-FEB-2015<br />

No.45-B, TYPE-III QUARTERS, BLOCK-12,<br />

NEYVELI<br />

Tamil Nadu 607803 00001203900000014169 30.00 17-FEB-2015<br />

E 109, ANNA ROAD BLOCK 19 NEYVELI<br />

TOWNSHIP<br />

Tamil Nadu 607803 0000IN30017510024197 30.00 17-FEB-2015<br />

5-H, HOSTEL TYPE, BLOCK-25, NEYVELI-3,<br />

NEYVELI, TAMILNADU<br />

Tamil Nadu 607803 0000IN30226911424250 15.00 17-FEB-2015<br />

30 A, TYPE III QUARTERS BLOCK 20 NEYVELI<br />

Tamil Nadu<br />

TOWNSHIP NEYVELI<br />

607803 0000IN30017510344128 30.00 17-FEB-2015<br />

RATHNA MALA P PAZHANIVEL M 106B TYPE II QUARTERS BLOCK-6 NEYVELI Tamil Nadu 607803 0000IN30021410893942 45.00 17-FEB-2015


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 />

RRAVI RAO<br />

CRAJAMANI RAO<br />

No.D-2, U.V.S IYER SALAI, BLOCK-27,<br />

NEYVELI<br />

Tamil Nadu 607803 00001203900000003391 15.00 17-FEB-2015<br />

S ANDREWS CHRISTOPHER A SINGHARAYAR<br />

237 A TYPE 2 BLOCK 5 NEYVELI TOWNSHIP<br />

NEYVELI<br />

Tamil Nadu 607803 0000IN30021412166144 15.00 17-FEB-2015<br />

SELVANAYAGAM K KALIYAN M 290 A, TYPE II BLOCK 06 NEYVELI Tamil Nadu 607803 0000IN30017510543034 6.00 17-FEB-2015<br />

SUBRAMANIAN M MUTHUMANICKAM P C 32, WELDER STREET BLOCK 18 NEYVELI Tamil Nadu 607803 0000IN30017510506318 15.00 17-FEB-2015<br />

SUDHA SUBRAMANIAN SUBRAMANIAN 202 A TYPE II QTRS BLOCK 5 NEYVELI Tamil Nadu 607803 0000IN30021412857739 15.00 17-FEB-2015<br />

SUMITRA KHANDAL<br />

ASHOK KUMAR<br />

KHANDAL<br />

163 A, TYPE I BLOCK 5 NEYVELI Tamil Nadu 607803 0000IN30017510029393 30.00 17-FEB-2015<br />

GOPINATHAN P<br />

ACHUTHAN NAIR S<br />

FLAT 8 B, TYPE III QUARTERS BLOCK 21<br />

NEYVELI<br />

Tamil Nadu 607807 0000IN30017510358178 15.00 17-FEB-2015<br />

N RANI G NAGARAJAN D 143 T P ROAD BLOCK 13 NEYVELI Tamil Nadu 607807 0000IN30290241492856 15.00 17-FEB-2015<br />

SELVARAJU T<br />

THANGARAJU R<br />

121 C, TYPE II QTRS BLOCK 22 NEYVELI<br />

CUDDALORE DISTRICT<br />

Tamil Nadu 607807 0000IN30017510480336 30.00 17-FEB-2015<br />

VENKATESH S SRINIVASAN R 10 D, TYPE III BLOCK 21 NEYVELI Tamil Nadu 607807 0000IN30017510167496 72.00 17-FEB-2015<br />

10 ANATHEESWARAN KOVIL ST<br />

E UMAPATHY<br />

J EKAMBARAM MADAVILAGAM CHIDAMBARAM TAMIL NADU Tamil Nadu 608001 0000IN30302851050574 60.00 17-FEB-2015<br />

INDIA<br />

K DHAMAYANTHI T KARUNANITHI 11 SADAGOPA NAGAR CHIDAMBARAM Tamil Nadu 608001 0000IN30290241607165 45.00 17-FEB-2015<br />

MANOKARAN S<br />

SRINIVASAN<br />

NO 98 MELA VEEDHI CHIDAMBARAM TAMIL<br />

NADU<br />

Tamil Nadu 608001 0000IN30051312761813 15.00 17-FEB-2015<br />

MEYYAPPANRM RAMANATHANAV 125/10 BAZAAR STREET CHIDAMBARAM Tamil Nadu 608001 0000IN30204110081804 6.00 17-FEB-2015<br />

R RADHAKRISHNAN<br />

RAMAYIA<br />

52 SITA LAKSHMI FLATS MALAIKATTI<br />

STREET CHIDAMBARAM TAMIL NADU<br />

Tamil Nadu 608001 0000IN30290243720767 6.00 17-FEB-2015<br />

RAGHUNANDAN KUMAR<br />

SOVELAYUDHAN STATE BANK OF INDIA SOUTH CAR STREET<br />

PILLAI<br />

CHIDAMBARAM TAMIL NADU<br />

Tamil Nadu 608001 0000IN30144480040490 60.00 17-FEB-2015<br />

NO 3 SIVAPURI LECTURER QUARTERS<br />

K VENKATESWARAN<br />

N KANDASWAMY ADINARAYANA ROAD ANNAMALAINAGAR Tamil Nadu 608002 0000IN30108022377270 6.00 17-FEB-2015<br />

CHIDAMBARAM<br />

PANDIAN<br />

PITCHAIMUTHU<br />

LECTURER DEPT OF PHARMACY<br />

ANNAMALAI UNIVERSITY ANNAMALAI Tamil Nadu 608002 0000IN30267934711636 9.00 17-FEB-2015<br />

NAGAR<br />

S MEENAKSHI SHANMUGANATHAN<br />

115 / A 2 ND NORTH CROSS ST MARIAPPA<br />

NAGAR CHIDAMBARAM<br />

Tamil Nadu 608002 0000IN30302853821528 15.00 17-FEB-2015<br />

C<br />

NEW NO 415 PARK MAIN ROAD MARIAPPA<br />

V GEETHA RANI<br />

VENGATACHALAPATH NAGAR ANNAMALAI NAGAR ANNAMALAI Tamil Nadu 608002 0000IN30108022146917 36.00 17-FEB-2015<br />

Y<br />

NAGAR<br />

V VASU<br />

VEERAPPAN<br />

MELANUVAMBATTU KEELANUVAMBATTU PO<br />

Tamil Nadu<br />

CHIDAMBARAM<br />

608102 0000IN30267933916130 27.00 17-FEB-2015<br />

NO 4-97 NORTH STREET KAYALPATTU<br />

K ANANDHAN<br />

G KRISHNAMURTHY ANDAR MULLIPALLAM POST CUDDALORE<br />

TAMILNADU<br />

Tamil Nadu 608801 0000IN30021412284720 150.00 17-FEB-2015


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 />

AVUDAISAMY R<br />

RAJANGAM<br />

OLD NO:161-A, NEW NO:2/113 BHARATHIYAR<br />

STREET SRINIVASAPURAM<br />

Tamil Nadu 609001 00001204040000011601 15.00 17-FEB-2015<br />

MAYILADUTHURAI<br />

KAMALAKANNAN S<br />

TSUBRAMANIAN<br />

NO:105 SIRKALI MAIN ROAD SENTHANKUDI<br />

MAYILADUTHURAI<br />

Tamil Nadu 609001 00001204040000010469 60.00 17-FEB-2015<br />

N Srinivasan V Natarajan 128/1 Pattamangala Street Mayiladuthurai Tamil Nadu 609001 0000IN30009511086917 60.00 17-FEB-2015<br />

NATARAJAN V<br />

VENKATARAMAN A<br />

OLD 128/1 NEW 105 PATTAMANGALA<br />

STREET MAYILADURAI<br />

Tamil Nadu 609001 0000IN30131320433665 126.00 17-FEB-2015<br />

S Kannan<br />

S N Srinivasan<br />

Dr Srinivasan Hospital 131, Pattamangala Street<br />

Tamil Nadu<br />

Mayiladuthurai MAYILADUTHURAI<br />

609001 0000IN30009510621030 15.00 17-FEB-2015<br />

SIVAKAMASUNDARI N V NATARAJAN<br />

#14A/27 VALLALAR SINGLE STREET<br />

MAYILADUTHURAI<br />

Tamil Nadu 609001 00001204040000003721 15.00 17-FEB-2015<br />

SP LAKSHMANAN<br />

SL SUBBIAH<br />

142 MAHATHANA STREET MAYILADUTURAI Tamil Nadu 609001 0000IN30018313437688 3.00 17-FEB-2015<br />

SUBHAM<br />

ANBAZHAGAN S<br />

CHETTIAR<br />

MUTHU<br />

THIRUVENKADAN<br />

GSOMASUNDARAM<br />

18/5 SARADHA COLONY SOUTH STREET<br />

THIRUVILANDUR MAYILADUTHURAI<br />

NO:45-A, VINAYAGA COLONY SOUTH<br />

STREET THIRUVILANDUR MAYILADUTHURAI<br />

Tamil Nadu 609001 0000IN30017510450697 3.00 17-FEB-2015<br />

Tamil Nadu 609002 00001204040000005621 30.00 17-FEB-2015<br />

S NAZREEN<br />

MOHAMED HABIS<br />

NO 59 PIDARI SOUTH STREET SIRKALI<br />

NAGAPATTINAM DT<br />

Tamil Nadu 609110 0000IN30290241574256 60.00 17-FEB-2015<br />

JAGATHRATCHAGAN V VENKATESAN S<br />

PLOT NO 20, 3RD AVENUE SOCIETY NAGAR<br />

SENTHANGUDI MAYILADUTHURAI<br />

Tamil Nadu 609118 0000IN30017510478737 6.00 17-FEB-2015<br />

PLOT NO 7 IIND ST SENTHANGUDY CO OP<br />

K ARIVARASU<br />

R KRISHNAMURTHY NAGAR S S NALLUR POST MAYILADUTHURAI Tamil Nadu 609118 0000IN30290243007129 30.00 17-FEB-2015<br />

TALUK<br />

F 41, PSEG PPN HOUSING COLONY POST<br />

GOPENDRA SARASWAT SARASWAT R S BOX NO 4 THIRUKKADIYUR NAGAPATTINAM Tamil Nadu 609311 0000IN30017510252836 60.00 17-FEB-2015<br />

DISTRICT<br />

BALASUNDARI G<br />

GURUMURTHY G<br />

5/28/A NADU AGRAHARAM MUDIKONDAN<br />

NANNILAM TK TIRUVARUR DT<br />

Tamil Nadu 609502 0000IN30131320713693 12.00 17-FEB-2015<br />

GEETHA PRAKASAM<br />

PRAKASAM<br />

NO 40, MARI AMMAN KOVIL STREET<br />

KARAIKAL<br />

Pondicherry 609602 0000IN30017510282342 3.00 17-FEB-2015<br />

MARIE ANTOINE LOURDURAJ<br />

10 PARIS NAGAR VAYALKARAI STREET EAST<br />

CHELLIAH A<br />

Pondicherry<br />

C<br />

KARAIKAL<br />

609602 0000IN30017510344582 30.00 17-FEB-2015<br />

VADIVELOU M<br />

MUTHUKUMARASAMY NO 30, PILLAYAR KOIL STREET PUDUTHURAI<br />

Pondicherry<br />

S<br />

KARAIKAL<br />

609602 0000IN30017510442697 9.00 17-FEB-2015<br />

SWAMINATHAN C<br />

MCHOKKALINGAM<br />

NO:3 UTHIRA SOUTH STREET KUTTALAM<br />

MAYILADUTHURAI<br />

Tamil Nadu 609801 00001204040000004613 30.00 17-FEB-2015<br />

MYKALEEL RAHMAN DMOHAMED YOUSUF<br />

14J,TAJ PRAKASHA STREET<br />

KODIKALPALAYAM TIRUVARUR<br />

Tamil Nadu 610001 00001201090001245691 30.00 17-FEB-2015<br />

AMUDHA A<br />

ARUL P<br />

NO 3 189, GRT THOTTAM<br />

PAVITTHARAMANGALAM ELAVANGARKUDI<br />

THIRUVARUR<br />

Tamil Nadu 610051 0000IN30017510370857 42.00 17-FEB-2015<br />

GUNASEKARAN RAMADOSS RAMADOSS NO 66 SIR AHMED STREET NAGAPATTINAM Tamil Nadu 611001 0000IN30302851790705 15.00 17-FEB-2015


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 />

PAZHANIVEL PUNITHA<br />

PUNITHA B<br />

ARUNACHALAM S<br />

ARUL P<br />

CHAYA N SHAH<br />

GOPINATH M<br />

INIYAVAN K<br />

BALAMURUGAN<br />

BALASUBRAMANIAN<br />

M<br />

SAMBANDHAMOORTH<br />

Y MUDALIAR R<br />

PICHAIKANNU<br />

NARESHKUMAR V<br />

SHAH<br />

MUTHURAMANUJAM<br />

C<br />

KUMARAVEL<br />

39, MARUNDHU KOTHALAM ROAD,<br />

NAGAPATTINAM NAGAPATTINAM<br />

Tamil Nadu 611001 00001201090000348094 21.00 17-FEB-2015<br />

3/4, DHAMOTHARA NAIDU STREET<br />

VELIPPALAYAM NAGAPATTINAM<br />

Tamil Nadu 611001 0000IN30017510504837 15.00 17-FEB-2015<br />

4/65, KUMARAN EAST STREET<br />

MANJAKKOLLAI NAGAPATTINAM<br />

Tamil Nadu 611106 0000IN30017510374127 30.00 17-FEB-2015<br />

NO 2/56, KACHANAM ROAD THEVOOR POST<br />

NAGAPATTINAM<br />

Tamil Nadu 611109 0000IN30017510370832 42.00 17-FEB-2015<br />

NO 5 CHAKARAPANI MELAMADA VILAGAM<br />

KUMBAKONAM<br />

Tamil Nadu 612001 0000IN30021411552829 45.00 17-FEB-2015<br />

NO 138 GANDHI ADIGAL SALAI GANDHI<br />

ADIGAL SALAI KUMBAKONAM<br />

Tamil Nadu 612001 0000IN30044110139053 12.00 17-FEB-2015<br />

4/A BANADURAI SOUTH STREET BANADURAI<br />

SOUTH STREET BANADURAI SOUTH STREET Tamil Nadu 612001 0000IN30131321117237 24.00 17-FEB-2015<br />

KUMBAKONAM<br />

KUMAR K KUPPUSAMY M K 139, GANDHI ADIGAL SALAI KUMBAKONAM Tamil Nadu 612001 0000IN30017510399983 15.00 17-FEB-2015<br />

M HARIDOSS<br />

NAGARAJAN V<br />

R UMARANI<br />

RAMAKRISHNAN R<br />

SATHISH KUMARS<br />

SURENDRAN VALAVAPPAN<br />

SURESH BABU M<br />

SWAMINATHAN S<br />

V RAGHURAM<br />

VENKATASUBRAMANIAN K<br />

UDHAYA KUMAR B V<br />

S VIJAYA KUMAR<br />

MUTHUKRISHNAN<br />

1/660 NADUTHOPPU CHETTYMANDAPAM<br />

KUMBAKONAM<br />

Tamil Nadu 612001 00001203840000284944 6.00 17-FEB-2015<br />

VEERAPPAN<br />

9/9 KRISHNA RAO AGRAHARAM<br />

CHETTIAR<br />

SOLAYAPPAN STREET KUMBAKONAM<br />

Tamil Nadu 612001 0000IN30131320726017 9.00 17-FEB-2015<br />

NO 18/56 PETTAI BAGHYANATHAN STREET<br />

K APPAR SUNDARAM NEAR TALUK POLICE STATION<br />

Tamil Nadu 612001 0000IN30039413537742 24.00 17-FEB-2015<br />

KUMBAKONAM<br />

RAJAGOPALAN<br />

NO 34/4 KARNAKOLLAI AGRAHARAM<br />

KUMBAKONAM<br />

Tamil Nadu 612001 0000IN30177410514080 12.00 17-FEB-2015<br />

SHANMUGA<br />

NO.47, THIRUVALLUVAR NAGAR 3RD<br />

SUNDARAMG STREET KUMBAKONAM<br />

Tamil Nadu 612001 0000IN30169610290120 168.00 17-FEB-2015<br />

C/O DR S RAMPRASAD DOOR NO 3/1342<br />

C VALAVAPPAN ANNAN ANJUGAM NAGAR ULLUR<br />

Tamil Nadu 612001 0000IN30018313327107 60.00 17-FEB-2015<br />

KUMBAKONAM<br />

MOHAN<br />

31 STATE BANK COLONY EXTN<br />

KUMBAKONAM<br />

Tamil Nadu 612001 0000IN30044110994038 42.00 17-FEB-2015<br />

SUBRAMANIAN K<br />

31-A FIRST FLOOR SHANTHI ILLAM<br />

KASIRAMAN STREET KUMBAKONAM<br />

Tamil Nadu 612001 0000IN30131320681870 12.00 17-FEB-2015<br />

T R VENKATESAN<br />

NO 37 JOHN SELVARAJ NAGAR<br />

KUMBAKONAM TAMILNADU<br />

Tamil Nadu 612001 0000IN30039414118319 102.00 17-FEB-2015<br />

KRISHNAN K V<br />

NO 56/1 RASI COLONY PACHAYAPPA<br />

STREET KUMBAKONAM<br />

Tamil Nadu 612001 0000IN30131320317872 15.00 17-FEB-2015<br />

A-1, ABAN STAFF QUARTERS ERAGARM<br />

VENKATARAMAN B S ROAD, MOOPAKOVIL MELA CAUVERY POST Tamil Nadu 612002 0000IN30017510252844 30.00 17-FEB-2015<br />

KUMBAKONAM<br />

40 VIJAYA LAKSHMI NAGAR MELA<br />

G SAMBANDAM AMMACHATRAM TIRUBUVANAM TANJORE Tamil Nadu 612103 0000IN30039414118297 6.00 17-FEB-2015<br />

DT


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 />

THOMAS LEO ANTONY RAJ S<br />

Swarnalatha S<br />

P TIRUPATHI<br />

S AMIRTHALINGAM<br />

HARI KRISHNAN GOPU<br />

M ASHOK KUMAR<br />

SALETH<br />

MARIANATHAN<br />

Senthilnathan S<br />

GPARTHASARATHI<br />

R SAKKARAPANI<br />

GOPU<br />

RAJASEKARA PANDIAN DAVID DAVID<br />

RAJKUMAR R<br />

RAMAKRISHNAN S<br />

SWAMINATHAN K T<br />

UMADEVI B<br />

BALATHANDAYUTHAM K<br />

M MUTHUSAMY<br />

RADHAKRISHNAN V<br />

SUBRAMANIA RAO<br />

KARANTTANGUDI<br />

THIAGARAJAN<br />

BALASUBRAMANIYAN<br />

G<br />

KUMARAN R<br />

3/91 ANNE NAGAR M P MANDAPAM<br />

SAKKOTTAI POST KUMBAKONAM<br />

6/126, Main Road Chatram Karuppur Koranattu<br />

Karuppur Post Kumbakonam<br />

42A,NEW NO.10,SUNNAMMBUPALAYAM<br />

KUDAVASAL THIRUVARUR<br />

ANDIMADAM ROAD KADUVETTI VILLAGE<br />

PADANILAI P O MEENSURUTTI,TRICHY DIST<br />

PLOT NO 31 CHOLAN NAGAR NAGAI ROAD<br />

THANJAVUR<br />

4004/1, KARIM NAGAR, PERIYA SALAI, EAST<br />

GATE THANJAVUR<br />

157 ALAGIKULAM KEERAIKARA STREET M<br />

CHAVADY THANJAVUR<br />

923/1 AND 2 RESIDENT BANGALOW ROAD<br />

THANJAVUR TK<br />

14 KRISHNA RAO LANE ELLAIAMMAN KOIL<br />

STREET THANJAVUR<br />

NO 2435 POOKARA VASTHA STREET<br />

THANJAVUR<br />

31 3RD CROSS STREET ARULANANDA<br />

NAGAR THANJAVUR TAMIL NADU<br />

DOORNO. 12, BALA NAGAR REDDIPALAYAM<br />

ROAD, MC POST, THANJAVUR<br />

Tamil Nadu 612401 0000IN30044110840908 3.00 17-FEB-2015<br />

Tamil Nadu 612501 0000IN30009511100273 42.00 17-FEB-2015<br />

Tamil Nadu 612601 0000IN30163740216325 42.00 17-FEB-2015<br />

Tamil Nadu 612903 0000000000C2S0000441 882.00 17-FEB-2015<br />

Tamil Nadu 613001 0000IN30302851956965 3.00 17-FEB-2015<br />

Tamil Nadu 613001 00001202300000047411 6.00 17-FEB-2015<br />

Tamil Nadu 613001 0000IN30302853976199 6.00 17-FEB-2015<br />

Tamil Nadu 613001 0000IN30302850414599 30.00 17-FEB-2015<br />

Tamil Nadu 613001 0000IN30290241949412 36.00 17-FEB-2015<br />

Tamil Nadu 613001 0000IN30302853500329 15.00 17-FEB-2015<br />

Tamil Nadu 613001 0000IN30131320710269 102.00 17-FEB-2015<br />

Tamil Nadu 613004 00001201090001130346 39.00 17-FEB-2015<br />

PALANISAMY R<br />

RENGASAMY S<br />

7/4 ATHISESHAN NAGAR REDDIPALAYAM<br />

ROAD THANJAVUR<br />

Tamil Nadu 613004 0000IN30017510417688 15.00 17-FEB-2015<br />

PRAVEEN KUMAR K KUMARAVELU 2/17, SUNDARAM NAGAR THANJAVUR Tamil Nadu 613004 0000IN30017510513496 30.00 17-FEB-2015<br />

R RAVINDRAN<br />

B RAMANATHAN<br />

15, VIVEKANANDA NAGAR REDDYA<br />

PALAYAM ROAD MEDICAL COLLEGE (PO) Tamil Nadu 613004 00001203840000122793 9.00 17-FEB-2015<br />

THANJAVUR<br />

P PRITHIVIRAJ<br />

PERUMAL<br />

86 THIRD STREET BANK STAFF COLONY<br />

MATHAKOTTAI COLONY THANJAVUR Tamil Nadu 613005 0000IN30051312643165 3.00 17-FEB-2015<br />

TAMILNADU<br />

SENTHIL KUMAR<br />

96 CAUVERY NAGAR WEST 5TH STREET<br />

SIVANANDAM<br />

SIVANANDAM<br />

THANJAVUR CHENNAI<br />

Tamil Nadu 613005 0000IN30039414131245 84.00 17-FEB-2015<br />

A AUGUSTINE M ALANGARAM NO 19 17TH STREET ANNA NAGAR TANJORE Tamil Nadu 613006 0000IN30039413185769 30.00 17-FEB-2015<br />

D RAJAM<br />

N KOMALAVALLI<br />

M DEVADASS<br />

R NANDA KUMAR<br />

NO 5 ALAGU NAGAR 7TH CROSS EXTN<br />

ARULANDANAGAR THANJAVUR<br />

69 ABHIRAMAPURAM 8TH STREET<br />

THANJAVUR<br />

Tamil Nadu 613007 0000IN30039414114769 42.00 17-FEB-2015<br />

Tamil Nadu 613007 0000IN30039412254599 42.00 17-FEB-2015<br />

SAROJINIDEVI RR R JAYARAMAMURTHY 81, NATARAJAPURAM SOUTH THANJAVUR Tamil Nadu 613007 00001204040000002732 15.00 17-FEB-2015


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 />

SENTHIL KUMAR R<br />

V KANNAGI DEVI<br />

B KARTHIKEYAN<br />

NAGARAJAN MANIKUMAR<br />

ALIAS KUMAR N M<br />

SRINIVASAN<br />

RAMAIAH R<br />

C BASKAR<br />

R BALAKRISHNAN<br />

D NO 5, THIRIPURASUNDARI NAGAR<br />

THANJAVUR<br />

10 AZHAGU NAGAR ARULANANDA NAGAR<br />

9th CROSS EAST EXTENSION THANJAVUR<br />

NO. 56A MUTHUKUMARA MOOPANAR ROAD<br />

THANJAVUR<br />

Tamil Nadu 613007 0000IN30017510487396 60.00 17-FEB-2015<br />

Tamil Nadu 613007 0000IN30039412093669 15.00 17-FEB-2015<br />

Tamil Nadu 613009 00001203840000041579 15.00 17-FEB-2015<br />

NAGARAJAN B 772 R G KOIL STREET THANJAVUR Tamil Nadu 613009 0000IN30017510086962 3.00 17-FEB-2015<br />

KRISHNA MOORTHY<br />

C/O USHA SETHURAMAN FLAT C 10 DEVI<br />

APTS KAMARAJAR RD SRINIVASA PURAM<br />

NEXT TO CHIDAMBARAMPILLAI MANDAPAM<br />

THANJAVUR TAMIL NADU<br />

Tamil Nadu 613009 0000IN30267932956496 42.00 17-FEB-2015<br />

K MURUGAVEL KUZHANDHAIVELU PERIYAR PURAM LOURDU NAGAR BUDALUR Tamil Nadu 613602 0000IN30039413551433 30.00 17-FEB-2015<br />

MURUGAN A<br />

AMMAIYAPPAN<br />

OLD NO 26, NEW NO 56 K S S STREET<br />

MANNARGUDI<br />

Tamil Nadu 614001 0000IN30017510490889 42.00 17-FEB-2015<br />

PALANIVELRAJAN S SUDALAIMANI P 25 THAMARAIKULAM NORTH MANNARGUDI Tamil Nadu 614001 0000IN30039414114663 48.00 17-FEB-2015<br />

PAUL VICTOR RAJ P<br />

SUGUMAR S<br />

J M RAHMATHUNNISA<br />

M A PACKIR MOHAMED<br />

A ASHRAF ALI<br />

ANUSUYA B<br />

DR C RAJESWARI<br />

SRIPRIYA A<br />

G SUBRAMANIAN<br />

KATHIRAVAN K<br />

PALANITHURAI<br />

VISWANATHAN<br />

P MARIAPPAN<br />

PRAGASAM N S<br />

2 A/2 BALAKRISHNA NAGAR MANNARGUDI,<br />

TIRUVARUR DIST<br />

Tamil Nadu 614001 0000IN30017510061337 42.00 17-FEB-2015<br />

KPPSABAPATHY<br />

OLD NO:51, NEW NO:14 AZATH STREET<br />

MANNARGUDI<br />

Tamil Nadu 614001 00001204040000008341 21.00 17-FEB-2015<br />

18 0-B,HOSPITAL ROAD KOOTHANALLUR<br />

J M MOHAMED ISMAIL<br />

TIRUVARUR-DIST TIRUVARUR<br />

Tamil Nadu 614101 00001201090001409880 42.00 17-FEB-2015<br />

OLD NO 3/64 BIG STREET PANDARAVADAI<br />

M P ABDUL MAJEED POST NEW NO 3/81 THANJAVUR DISTRICT Tamil Nadu 614204 0000IN30039414116793 42.00 17-FEB-2015<br />

INDIA<br />

ALI ABDUL SALAM 9/20 MOHAMED ALI STREET OLD<br />

LATE<br />

NEEDAMANGALAM<br />

Tamil Nadu 614404 0000IN30039414114735 42.00 17-FEB-2015<br />

BALASUBRAMANIAN<br />

K<br />

55 CHINNAIYAH STREET PATTUKKOTTAI Tamil Nadu 614601 0000IN30290242262696 6.00 17-FEB-2015<br />

PRAGASAM<br />

37, VENKATRAMA IYER ST NADIMUTHU<br />

VAIRAVAN<br />

NAGAR PATTUKOTTAI<br />

Tamil Nadu 614602 0000IN30267933641509 42.00 17-FEB-2015<br />

ANANDHARAMAN<br />

231/95C , BLOCK1 KONDIKULAM P<br />

THANJAVUR<br />

Tamil Nadu 614602 0000IN30163740554672 195.00 17-FEB-2015<br />

GANESAN<br />

NO 37-A LAKSHMI NARASIMMAPURAM<br />

ARANTHGAGI PUDUKKOTTAI DIST<br />

Tamil Nadu 614616 0000IN30039415651229 30.00 17-FEB-2015<br />

KANDASAMY<br />

45 J, HOSPITAL ROAD MUTHUPET<br />

THIRUVARUR DISTRICT<br />

Tamil Nadu 614704 0000IN30017510205322 42.00 17-FEB-2015<br />

27, SOUTH RAMAMADA STREET,<br />

PALANITHURAI THIRUTHURAIPOONDI THIRUVARUR Tamil Nadu 614713 00001201090000307631 102.00 17-FEB-2015<br />

DISTRICT<br />

PANNEERSELVAM<br />

42 MUTHU ALAGAPPA ROAD PERAVURANI<br />

PO OLD 78K/1 TANJORE<br />

Tamil Nadu 614804 0000IN30290241729307 9.00 17-FEB-2015


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 />

ANNAMALAI ANNAMALAI<br />

GANESH DEVARAJAN<br />

HEMA KRISHNAN<br />

HEMA KRISHNAN<br />

K SYAMALA BHASKARAN<br />

KUMAR M G<br />

M MANICKAM<br />

R MURUGESAN<br />

ANNAMALAI<br />

DEVARAJAN<br />

ANNAMALAI<br />

KRISHNAN<br />

KRISHNAN<br />

NA<br />

GANAPATHY<br />

A<br />

MUTHUPALANIAPPAN<br />

RAMASAMY<br />

C-1 1ST FLOOR 42 HEBBER ROAD KAILASH<br />

ARCADE BEMBANAGAR TRICHY<br />

Tamil Nadu 620001 0000IN30290240221762 42.00 17-FEB-2015<br />

BLOCK C / PARSN URBAN NESTLE 13 J P<br />

NAGAR / DINDUGAL ROAD KARUMANDAPAM Tamil Nadu 620001 0000IN30108022520390 12.00 17-FEB-2015<br />

TRICHY<br />

9/1 MARIS AVENUE 2ND STREET CANTT<br />

TRICHY<br />

Tamil Nadu 620001 0000IN30021412590857 45.00 17-FEB-2015<br />

9/1 MARIS ANENUE 2ND STREET CANTT<br />

TRICHY<br />

Tamil Nadu 620001 0000IN30021412591264 3.00 17-FEB-2015<br />

NO. 6 SHRI LAMBODARA APTS ANANDAM<br />

AVENUE CANTONMENT TRICHY<br />

Tamil Nadu 620001 0000IN30290241674193 75.00 17-FEB-2015<br />

PUNJAB NATIONAL BANK NO 7 ROYAL ROAD<br />

Tamil Nadu<br />

CANTONMENT TRICHY<br />

620001 0000IN30131320714008 42.00 17-FEB-2015<br />

NEW NO 8 GOKULAM MAIN ROAD THIRU<br />

NAGAR EXTENSION KARUMANDAPAM Tamil Nadu 620001 0000IN30302851827455 9.00 17-FEB-2015<br />

TRICHY<br />

NEW NO 7 OLD NO 18 B SOLAGAR NAGAR<br />

FIRST MAIN STREET KARUMANDAPAM<br />

TRICHY<br />

Tamil Nadu 620001 0000IN30021413046110 96.00 17-FEB-2015<br />

RADHAKRISHNAN V S SUBRAMANIAN R<br />

NO 23/32 HANSA RESIDENCY COLLECTOR<br />

OFFICE ROAD TRICHY<br />

Tamil Nadu 620001 0000IN30163740118583 102.00 17-FEB-2015<br />

S MUTHUKUMAR<br />

T SIVAPRAKASAM<br />

12/74A MARK RESIDENCY V O C ROAD<br />

CANTONMENT TRICHY<br />

Tamil Nadu 620001 0000IN30021411495644 15.00 17-FEB-2015<br />

SHRI RAMYAA R S R G VIGNESH RAJA<br />

4 E/T 2 4TH FLOOR BENWELLS ROAD<br />

CONTONMENT TRICHY TAMIL NADU<br />

Tamil Nadu 620001 0000IN30302853073180 15.00 17-FEB-2015<br />

SUDHA RADHAKRISHNAN<br />

NO 23/32 HANSA RESIDENCY COLLECTOR<br />

RADHAKRISHNAN V S<br />

OFFICE ROAD TRICHY<br />

Tamil Nadu 620001 0000IN30163740150169 102.00 17-FEB-2015<br />

SURESH KUMAR D<br />

DORAI RAJ R<br />

NO 2 B SHOLAGAR NAGAR KARUMANDAPAM<br />

Tamil Nadu<br />

TRICHY<br />

620001 0000IN30017510171259 6.00 17-FEB-2015<br />

S BABU R SANNATHI MUTHU<br />

20 A POOSARI ST CHINTHAMANI TRICHY<br />

TAMILNADU<br />

Tamil Nadu 620002 0000IN30021412291794 30.00 17-FEB-2015<br />

SENTHIL KUMAR MN<br />

NATARAJAN<br />

NO 9/4, RUKMANI COMPLEX,<br />

BUTTERWORTH ROAD, TRICHY<br />

Tamil Nadu 620002 0000IN30226910231424 33.00 17-FEB-2015<br />

C KANNAN CHIDAMBARAM 87 A MAJI MILI COLONY PONMALAI TRICHY Tamil Nadu 620004 0000IN30021411873253 30.00 17-FEB-2015<br />

JAMBUNATHAN K KRISHNAN R NO 32 A SINGLE STREET T V KOIL TRICHY Tamil Nadu 620005 0000IN30131321105129 24.00 17-FEB-2015<br />

KANNAN<br />

R SUGANYA<br />

S KRISHNAMURTHY<br />

K MUKUNTHA MADHAVAN<br />

KATHIRESAN<br />

P RENGARAJAN<br />

SUBRAMANIAN<br />

MUKUNTHA<br />

NO.88, CORAL MERCHANT STREET<br />

MANNADI CHENNAI<br />

Tamil Nadu 620005 0000IN30169610288184 126.00 17-FEB-2015<br />

NO1 AKILA GARDEN 1ST CROSS<br />

GANAPATHY NAGAR PERIYAR NAGAR TU Tamil Nadu 620005 0000IN30021412903258 12.00 17-FEB-2015<br />

KOVIL TRICHY TAMILNADU<br />

NO 10 IV TH STREET SRINIVASA NAGAR T V<br />

KOIL POST TRICHY<br />

Tamil Nadu 620005 0000IN30290241978127 15.00 17-FEB-2015<br />

27 RAMANUJAR STREET DASAVATH ARA<br />

SANNAI SRIRANGAM TRICHY<br />

Tamil Nadu 620006 00001201320000579331 30.00 17-FEB-2015


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 />

K PRABAKAR<br />

KRISHNAMMAL R<br />

MEENAKSHI S<br />

MOHAN KUMAR D<br />

R KUPPUSWAMY<br />

RAMAMURTHY K<br />

SANKARAN R<br />

DURAIRAJ<br />

141 NORTH UTHRA STREET SRIRANGAM<br />

TRICHY<br />

MITHILA JAYALAKSHMI FLAT F-2 DOOR NO<br />

21 MANGAMMA NAGAR SRIRANGAM TRICHY<br />

NO 105, F BLOCK VIGNESH MANTRALAYA<br />

RAGHAVENDRAPURAM, SRIRANGAM<br />

TRICHY<br />

OLD NO 6 NEW NO 9 SHANMUGA NILAYAM<br />

ARULNAGAR SRIRANGAM TRICHY<br />

Tamil Nadu 620006 0000IN30108022490386 72.00 17-FEB-2015<br />

Tamil Nadu 620006 0000IN30131320815852 42.00 17-FEB-2015<br />

Tamil Nadu 620006 0000IN30017510474487 36.00 17-FEB-2015<br />

Tamil Nadu 620006 0000IN30290242784172 30.00 17-FEB-2015<br />

OKUMARAN T ONDIMUTHU NO 3 NARIAN STREET SRIRANGAM TRICHY Tamil Nadu 620006 0000IN30039412864090 102.00 17-FEB-2015<br />

R AMSAVALLI<br />

SASTRI DS<br />

SRIDHAR R<br />

V PRABHU<br />

A RANGANAYAKI<br />

CHUDAMANI R<br />

SAFIULLAH A S<br />

SURESH BJ<br />

VELAYUTHAMBS<br />

MALARKODI<br />

BABU VIJAYALAKSHMI<br />

K LAKSHMINARAYANAN<br />

K THANGARAJAN<br />

R SUDARSAN<br />

C NAGARAJ<br />

A RAJAMANICKAM<br />

SASTRIGAL NSD<br />

RAJENDRAN U<br />

R VENKATRAJULU<br />

S ANGAPPAN<br />

MURUGAPAILLAI<br />

RENGUSAMY<br />

K ABDUL SUBBAN<br />

JEYARAMANBR<br />

SUNDARAVADIVELUB<br />

S<br />

56 BAGAVATHI AMMAN KOVIL STREET<br />

SRIRANGAM TRICHY<br />

Tamil Nadu 620006 0000IN30039412863857 102.00 17-FEB-2015<br />

SANTHI APARTMENTS 127/302, AMMA<br />

MANDAPAM ROAD SRIRANGAM TRICHY<br />

Tamil Nadu 620006 0000IN30017510051376 6.00 17-FEB-2015<br />

NO 1A/G1 BHARATH ENCLAVE SRIRANGAM<br />

TRICHY<br />

Tamil Nadu 620006 0000IN30021410772504 6.00 17-FEB-2015<br />

NO-16/6 ANDAL NAGAR MOOLATHOPU SALAI<br />

Tamil Nadu<br />

ROAD SRIRANGAM TRICHY<br />

620006 00001304140000119737 6.00 17-FEB-2015<br />

NO 2/2 , PARK RESIDENCY SANTHUKADAI<br />

MAPILLAI NAYAKKAN KULA STREET TRICHY Tamil Nadu 620008 0000IN30108022294012 90.00 17-FEB-2015<br />

DT<br />

MANGALORE CHEMICALS AND FERT LTD C<br />

142 4TH FLOOR JAISHREE TOWERS 6TH Tamil Nadu 620008 0000IN30021412171684 30.00 17-FEB-2015<br />

CROSS EAST THILLAI NAGAR TRICHY<br />

NO 47 KRISHNAPURAM MUSLIM STREET<br />

TRICHY TAMILNADU<br />

Tamil Nadu 620008 0000IN30051313987512 6.00 17-FEB-2015<br />

NEW NO 101, OLD NO 51 WHITE BETAL<br />

STREET BIG BAZAAR TRICHY<br />

Tamil Nadu 620008 00001201750000082867 6.00 17-FEB-2015<br />

48, EDA STREET ROAD PALAKARAI TRICHY Tamil Nadu 620008 0000IN30017510021170 9.00 17-FEB-2015<br />

S-5 SIDCO ESTATE ARIYAMANGALAM<br />

NATARAJAN<br />

TRICHY<br />

NO 2 PAPPA COLONY EDAMALAIPATTI<br />

BABU<br />

PUTHUR TRICHY<br />

1, STATE BANK COLONY CRAWFORD<br />

K KASTHURI RENGAN<br />

TRICHY TAMILNADU<br />

NO 1 MGR GARDENS RMS COLONY NORTH<br />

KANAKARAMAN<br />

EDAMALAIPATTAI ROAD TICHY<br />

NO 24 BHARATI MIN NAGAR SUNDARAM<br />

P RAMAMOORTHY PILLAI THOTTAM EDAMALAI PATTI PUDUR<br />

TRICHY<br />

140 THIRUVENKADA NAGAR<br />

A CHANDRASEKARAN<br />

THIRUVERUMPUR TRICHY TRICHY<br />

Tamil Nadu 620010 0000IN30021412040904 30.00 17-FEB-2015<br />

Tamil Nadu 620012 0000IN30302851360076 3.00 17-FEB-2015<br />

Tamil Nadu 620012 0000IN30039412086143 60.00 17-FEB-2015<br />

Tamil Nadu 620012 0000IN30108022242494 30.00 17-FEB-2015<br />

Tamil Nadu 620012 0000IN30290240798007 15.00 17-FEB-2015<br />

Tamil Nadu 620013 0000IN30108022305477 12.00 17-FEB-2015


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 />

LOGANAYAGI<br />

K SARAVANAGURU<br />

S GIRIJAMBAL<br />

CHITHIRAVELU<br />

G KUMARAGURU<br />

S SANKARA<br />

SUBRAMANIAN<br />

PLOT NO 39 I A S NAGAR THIRUVERUMBUR<br />

TRICHY<br />

NO A4/26 TOWNSHIP KAILASAPURAM BHEL<br />

TRICHY<br />

Tamil Nadu 620013 0000IN30302853076447 462.00 17-FEB-2015<br />

Tamil Nadu 620014 0000IN30021410775654 42.00 17-FEB-2015<br />

D4/56 BHEL TOWNSHIP TRICHY Tamil Nadu 620014 00001203840000369496 60.00 17-FEB-2015<br />

33 PATTABIRAMAN PILLAI ROAD<br />

A ABDUL HAMEED A K ABDUL BASHEER Tamil Nadu 620017 0000IN30039414410829 105.00 17-FEB-2015<br />

SANGEETHAPURAM TENNUR TRICHY<br />

AHAMED HUSSAIN 48 E SINGLE TOWER MOSQUE STREET<br />

A HAFFIS BASHA<br />

Tamil Nadu 620017 0000IN30108022491797 102.00 17-FEB-2015<br />

KHAN<br />

TENNUR TRICHY<br />

18 / IST MAIN ROAD II CROSS SRINIVASA<br />

A USHA DEVI<br />

PRABAKARAN<br />

Tamil Nadu 620017 0000IN30108022485688 72.00 17-FEB-2015<br />

NAGAR PUTHUR TRICHY<br />

D1/65, ROHINI GARDENS ENCLAVE NO.36,<br />

RAJENDRA KUMAR<br />

DEEPAK SOMANIR<br />

PATTABI RAMAN STREET TENNUR<br />

Tamil Nadu 620017 00001201090001104096 60.00 17-FEB-2015<br />

SOMANI<br />

TIRUCHIRAPALLI<br />

L SETHU RAMAN P LAXMANAN 4 H AYYASAMY STREET PUTHUR TRICHY Tamil Nadu 620017 0000IN30048411734636 42.00 17-FEB-2015<br />

N KANNAN<br />

NAGAPPAN N<br />

PL SUBRAMANIAN<br />

R SUGANIYA<br />

R VISHNU VARADHAN<br />

S PADMANABHAN<br />

NAGARAJAN<br />

NAGAPPAN SP N<br />

K M PALANIAPPAN<br />

RAJAMANICKAM<br />

G RAJA<br />

SUBRAMANIAN<br />

OLD NO B11 NEW NO 54 RAMALINGANAGAR<br />

1ST MAIN ROAD TRICHY<br />

Tamil Nadu 620017 00001304140000229326 3.00 17-FEB-2015<br />

G 2 SECOND FLOOR N J SHELTERS 16/38<br />

OFFICERS COLONY PUTHUR TRICHY TAMIL<br />

NADU<br />

Tamil Nadu 620017 0000IN30018312566228 18.00 17-FEB-2015<br />

1 A 16TH CROSS 5TH MAIN ROAD SRINIVASA<br />

Tamil Nadu<br />

NAGAR SOUTH TRICHY<br />

620017 0000IN30267931454962 42.00 17-FEB-2015<br />

47 D PUTHUR MAIN ROAD PUTHUR POST<br />

TRICHY<br />

Tamil Nadu 620017 0000IN30302851108672 15.00 17-FEB-2015<br />

B 21, KOUSALYA ESTATE NEXT TO BISHOP<br />

HEBER COLLEGE VAYALUR ROAD TRICHY<br />

B3 ROHINI MAY FLOWER APARTMENTS OLD<br />

NO 37B NEW 18 OFFICERS COLONY<br />

PUTHUR TRICHY TAMIL NADU<br />

Tamil Nadu 620017 0000IN30290241807967 15.00 17-FEB-2015<br />

Tamil Nadu 620017 0000IN30302851243478 15.00 17-FEB-2015<br />

VENKATESHK KANNANK NO 4 4TH STREET KUMARAN NAGAR TRICHY Tamil Nadu 620017 0000IN30169610293518 42.00 17-FEB-2015<br />

G RITA GOBALAKICHENIN C 30 11TH CROSS THILLAI NAGAR TRICHY Tamil Nadu 620018 0000IN30108022487944 42.00 17-FEB-2015<br />

F MARIA<br />

C-181 9th CROSS THILLAI NAGAR TRICHY<br />

MEERA BONAVENTURE<br />

Tamil Nadu 620018 0000IN30039411627875 6.00 17-FEB-2015<br />

BONAVENTURE TAMILNAD<br />

40 SAKTHI ILLAM 8TH CROSS THILLAINAGAR<br />

SHANTHI<br />

KANNAPPAN<br />

Tamil Nadu 620018 0000IN30290242197116 12.00 17-FEB-2015<br />

TRICHY<br />

61 SRIRAM NAGAR OPP BALAJI NAGAR<br />

LEEMA X<br />

NA<br />

Tamil Nadu 620019 0000IN30039412037186 204.00 17-FEB-2015<br />

KATTUR TRICHY<br />

S R GOVINDARAJAN<br />

T R<br />

SRINIVASARAGHAVA<br />

N<br />

4/71 OLD NO 5/56A VIGNESH NAGAR KATTUR<br />

TRICHY<br />

Tamil Nadu 620019 0000IN30290241913935 30.00 17-FEB-2015


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 />

GNANASIGAMANI G<br />

GNANAKAN<br />

14 POORNA BHAVAN INDRANAGAR<br />

LOORDSAMY PILLAI ROAD TRICHY<br />

Tamil Nadu 620021 0000IN30290241397712 15.00 17-FEB-2015<br />

J GERALD<br />

G JOHNSON<br />

1B KATTABOMMAN STREET IYYAPPANAGAR<br />

Tamil Nadu<br />

TRICHY<br />

620021 0000IN30039412335295 42.00 17-FEB-2015<br />

S KANNAPPAN<br />

K SUNDARESAN<br />

NO 11, KALKI STREET AYYAPPA NAGAR<br />

TRICHY TRICHY<br />

Tamil Nadu 620021 0000IN30163740361736 30.00 17-FEB-2015<br />

VIVEK S SANKAR NO 54 BHARATHI STREET TRICHY Tamil Nadu 620021 0000IN30021410825067 168.00 17-FEB-2015<br />

B GIREESH BABU<br />

K BALABHADRAN<br />

164/A ,PAPPA ILLAM, POOLANGUDI COLONY,<br />

Tamil Nadu<br />

HAPP PO, TRICHY, TAMILNADU<br />

620025 0000IN30226911684788 30.00 17-FEB-2015<br />

K ASHOK KUMAR<br />

S KRISHNAN<br />

PLOT NO 15 KAMALAM NAGAR<br />

KAMBARASAM PETTAI TRICHY<br />

Tamil Nadu 620101 0000IN30108022519383 15.00 17-FEB-2015<br />

D HEMALATHA K A DURAIRAJU NO-3 EXTENSION INDRA NAGAR THURAIYUR Tamil Nadu 621010 0000IN30039412227407 42.00 17-FEB-2015<br />

K VARADARAJAN<br />

NAGARAJAN PALANIAPPAN<br />

KRISHNASAMY<br />

PALANIAPPAN<br />

GOVINDASAMY<br />

32 SOWDAMBIKA AMMAN STREET<br />

TURAIYUR<br />

Tamil Nadu 621010 0000IN30039412092969 102.00 17-FEB-2015<br />

26 C MARUTHAI LANE TURAIYUR TRICHY Tamil Nadu 621010 0000IN30302851836296 90.00 17-FEB-2015<br />

V SELLADURAI<br />

SVELUSAMY<br />

1/237, AMBALA KARA STREET KOPPAMPATTI<br />

Tamil Nadu<br />

THURAIYUR TRICHY<br />

621012 00001302340000014504 102.00 17-FEB-2015<br />

NO 31/A THILAKAR STREET KADAMBOOR<br />

BALAJI N<br />

N<br />

POST, POLAMBADI (VIA), PERAMBALUR Tamil Nadu 621110 00001201320000476435 12.00 17-FEB-2015<br />

PERAMBALUR<br />

P PUSHPARANI<br />

R PERUMAL<br />

M G R NAGAR BALASAMUTREM POST<br />

THOTTIYAM T K TRICHY DT TAMILNADU<br />

Tamil Nadu 621203 0000IN30039414115852 42.00 17-FEB-2015<br />

M KALIAMOORTHY<br />

NA<br />

PLOT NO 5 SARDI SAI NAGAR PICHANDER<br />

KOIL NOTOLGATE TRICHY<br />

Tamil Nadu 621216 0000IN30018311641335 3.00 17-FEB-2015<br />

ELANGOVAN<br />

KUMARAPPAN<br />

DOOR NO 44 MANAKKAL ROAD LALGUDI<br />

LALGUDI TK TRICHY<br />

Tamil Nadu 621601 0000IN30290241784794 42.00 17-FEB-2015<br />

KALIMUTHU E<br />

ESWARAMOORTHY<br />

NO.5 A SRINIVASA NAGAR JAYANGONDAM<br />

POST PERAMBALUR<br />

Tamil Nadu 621802 0000IN30169610990662 30.00 17-FEB-2015<br />

AMOHAMED BARZATH CKABDUL HAMEED<br />

DOOR NO 28 TS.NO 2382 WEST 2ND STREET<br />

Tamil Nadu<br />

PUDUKKOTTAI<br />

622001 0000IN30108022484442 102.00 17-FEB-2015<br />

K M ABDHUL RAHMAN MOHAMAD ALI<br />

NO 4611 EAST V STREET 2ND FLOOR<br />

PUDUKOTTAI<br />

Tamil Nadu 622001 0000IN30177411185658 15.00 17-FEB-2015<br />

KALPANA R RAMANATHAN S V 3123 EAST 2ND STREET PUDUKOTTAI Tamil Nadu 622001 0000IN30131320815145 42.00 17-FEB-2015<br />

KARPAGAM S<br />

SARAVANAN<br />

TS NO 1650 NORTH 3RD STREET<br />

PUDUKKOTTAI<br />

Tamil Nadu 622001 0000IN30017510373440 42.00 17-FEB-2015<br />

KM NAJEEP RAGHMAN MOHAMED ALI 2749 EAST MAIN STREET PUDUKOTTAI Tamil Nadu 622001 0000IN30177410407560 3.00 17-FEB-2015<br />

KUMARAPPAN V<br />

VALLIYAPPA<br />

P SS K T S HOUSE, ARIMALAM,<br />

CHETTYAR<br />

PUDUKOTTAI, TAMILNADU<br />

Tamil Nadu 622001 0000IN30226911434417 15.00 17-FEB-2015<br />

MUTHULAKSHMI<br />

BALAKRISHNAN<br />

DOOR NO:16/237, EAST 4TH<br />

STREET,PUDHUKOTTAI PUDHUKOTTAI<br />

Tamil Nadu 622001 00001201090000651965 30.00 17-FEB-2015<br />

PANCHANATHAN K KALIAPPA PILLAI M 99 NIZAM COLONY PUDUKOTTAI Tamil Nadu 622001 00001203840000169437 18.00 17-FEB-2015<br />

VISALAKSHI KR PALANIYAPPAN PL 3149, EAST THIRD STREET, PUDUKKOTTAI Tamil Nadu 622001 00001201160400021266 30.00 17-FEB-2015


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 />

K VAIDHIYANATHAN<br />

M R RAJENDRAN<br />

N K KRISHNAPPAN<br />

M RAMASAMY<br />

PLOT NO 40 DOOR NO 21 CHARLES NAGAR<br />

PUDUKKOTTTAI<br />

1 PALRAYAR HOUSE OORAPATTY<br />

ANNAVASAL VILATHUPATTY PUDUKKOTTAI<br />

Tamil Nadu 622005 0000IN30039414115877 42.00 17-FEB-2015<br />

Tamil Nadu 622101 0000IN30302851368824 30.00 17-FEB-2015<br />

PERUMAL<br />

VEERASAMY<br />

NEW NO 6 NALLAMMAL SATHIRAN<br />

ANNAVASAL ELUPPUR PUDUKOTTAI<br />

Tamil Nadu 622101 0000IN30290242468386 9.00 17-FEB-2015<br />

GANAPATHY S<br />

SETHU<br />

MEENIKKANDHA VADAKATUPATTI POST<br />

KILANILAI V PUDUKKOTTAI DT<br />

Tamil Nadu 622202 0000IN30039414120010 42.00 17-FEB-2015<br />

M MUTHURAMALINGAM MARIMUTHU<br />

1, SHANDHAPETTAI SANDU ALANGUDY TK &<br />

Tamil Nadu<br />

POST, PUDUKKOTTAI DT<br />

622301 0000IN30108022497770 48.00 17-FEB-2015<br />

T SHANTHI<br />

T THILLAI<br />

100 PALLI VASAL STREET ALANGUDI<br />

CHIDAMBARAM PUDUKKOTTAI<br />

Tamil Nadu 622301 0000IN30108022453300 102.00 17-FEB-2015<br />

C Muthukrishnan<br />

Chinnappa<br />

19 B Hospital Road Ponnamaravathy Pudukottai<br />

DT<br />

Tamil Nadu 622407 0000IN30009511101719 102.00 17-FEB-2015<br />

ALAMELU AL ALAGAPPAN SV 10 ALANGUDIAR STREET KARAIKUDI Tamil Nadu 623001 0000IN30017510512700 30.00 17-FEB-2015<br />

MOKHAN P<br />

PALSAMY<br />

58, MADURAYARKAL STREET, WARD 9,<br />

RAMANATHAPURAM<br />

Tamil Nadu 623501 0000IN30226910802355 60.00 17-FEB-2015<br />

PARAKKATH NIZA BEGUM A G JAHANGEER<br />

ABAKRUL AMEEN<br />

A DEVAKUMAR<br />

RAJESHKANNAN<br />

ABDUL WAHID<br />

ARUNACHALAM<br />

ILANGO<br />

NO 1/1108 BEHIND RAHMATULLAH LODGE,<br />

BHARATHI NAGAR, RAMANATHAPURAM<br />

12/2000 MOSQUE STREET ALAGAN KULAM<br />

RAMANATHAPURAM<br />

A5/964 POOMALAIVALASAI,<br />

YENMANAGKONDAN, RAMNAD, TAMILNADU<br />

NO5/390 JAWAHAR STREET, PARAMAKUDI<br />

PARAMAKUDI<br />

Tamil Nadu 623503 0000IN30226910940836 12.00 17-FEB-2015<br />

Tamil Nadu 623512 00001201090000669455 6.00 17-FEB-2015<br />

Maharashtra 623539 0000IN30226911843832 3.00 17-FEB-2015<br />

Tamil Nadu 623707 00001201090001510059 12.00 17-FEB-2015<br />

S RAMACHANDRAN SIVASAMY 6/352-A-2 BIG BAZAAR STREET PARAMAKUDI Tamil Nadu 623707 0000IN30039411847708 60.00 17-FEB-2015<br />

VANITHA S<br />

SATHEESH SR<br />

6/147 YELLAIPURA GANDIJI STREET<br />

PARAMAKUDI RAMNAD DISTRICT<br />

Tamil Nadu 623707 0000IN30017510090172 90.00 17-FEB-2015<br />

NATARAJANS<br />

SOWDAMUTHU<br />

NO.50, PRIYAM LODGE NORTH CAR STREET<br />

Tamil Nadu<br />

DINDIGUL<br />

624001 0000IN30169610226709 102.00 17-FEB-2015<br />

R CHITRAMBALA NATARAJAN N RAMASINGH<br />

NO 82 PENSIONER STREET (UPSTAIRS)<br />

PALANI ROAD DINDIGUL<br />

Tamil Nadu 624001 0000IN30039415882966 72.00 17-FEB-2015<br />

R SURESH<br />

RAJARAM<br />

DOOR NO .1 M V M NAGAR DINDIGUL<br />

DINDIGUL<br />

Tamil Nadu 624001 0000IN30108022626033 30.00 17-FEB-2015<br />

S SUMATHI S SELVARAJ HB 16 R M COLONY DINDIGUL Tamil Nadu 624001 0000IN30267933853809 255.00 17-FEB-2015<br />

V R ASWIN KUMAR<br />

V M RATHA<br />

9 5 ARJUNA PILLAI LANE PALANI ROAD<br />

KRISHNAN<br />

DINGUGAL<br />

Tamil Nadu 624001 0000IN30039414119886 18.00 17-FEB-2015<br />

V RAJASEKARAN<br />

SP VAIRAMANI<br />

2/11 MUNICIPAL COLONY NEHRUJI NAGAR<br />

(BALAJINAGAR) DINDIGUL<br />

Tamil Nadu 624001 0000IN30039413425044 12.00 17-FEB-2015<br />

V SANKAR<br />

V VENKATESAN<br />

NO 5 GOPALASAMUTHIRAM NORTH BANK<br />

DINDIGUL<br />

Tamil Nadu 624001 0000IN30039413485785 12.00 17-FEB-2015


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 />

GOPALAKRISHNAN R N<br />

NATESAN RAJAN<br />

NO 17 B ADINATTAMAI COMPOUND<br />

BEGAMPUR, DINDIGUL TAMIL NADU<br />

Tamil Nadu 624002 0000IN30169611020738 15.00 17-FEB-2015<br />

KAMALAKANNAN R RAMAKRISHNANA 41/4 TMS PURAM NAGAL NAGAR DINDIGUL Tamil Nadu 624003 0000IN30163740648099 18.00 17-FEB-2015<br />

R RAVINDRANATH<br />

S V RENGACHERRY<br />

NO 66/68 VELLALAR STREET NAGAL NAGAR<br />

DINDIGUL<br />

Tamil Nadu 624003 0000IN30039412418947 42.00 17-FEB-2015<br />

VELMURUGANG<br />

GURU MOORTHYN<br />

NEW.NO.42, OLD.NO.162/A SANDHAI ROAD<br />

NAGAL NAGAR DINDIGUL<br />

Tamil Nadu 624003 0000IN30169610214395 24.00 17-FEB-2015<br />

S KUMAR N SETHURAMAN 48 MASILAMANIPURAM DINDIGUL Tamil Nadu 624005 0000IN30039414231674 42.00 17-FEB-2015<br />

A RAMAKRISHNAN B ANANTHAKRISHAN 82 A NEHRUJI NAGAR DINDIGUL Tamil Nadu 624007 0000IN30290241561577 6.00 17-FEB-2015<br />

G SARABANU<br />

GULAM MOHIDEEN<br />

16/117 NAIDUPURAM KODAIKANAL<br />

TAMILNADU<br />

Tamil Nadu 624101 0000IN30051314883769 30.00 17-FEB-2015<br />

SIKKANDER S S<br />

SHAIK LEBBAI<br />

NO 7/197 A ANNA SALAI KODAIKANAL<br />

KODAIKANAL KODAIKANAL<br />

Tamil Nadu 624101 0000IN30131321150131 24.00 17-FEB-2015<br />

A SORENSEN S ANTONY 12/42 OBSERVATOR ROAD KODAIKANAL Tamil Nadu 624102 0000IN30039414115004 42.00 17-FEB-2015<br />

A ASHOK<br />

S ANTONY<br />

10/43 PILLAR ROAD PAMBARPURAM<br />

KODAIKANAL<br />

Tamil Nadu 624103 0000IN30039414115123 102.00 17-FEB-2015<br />

GAYATHRI B<br />

NO 10 .2.24 PSPT STREET CHINNALAPATTI<br />

VBALAKRISHNA BABU<br />

DINDIGUL<br />

Tamil Nadu 624301 0000IN30163740334685 120.00 17-FEB-2015<br />

SELVARAJ S SHANMUGAM V OFFICER CANARA BANK GANDHIGRAM Tamil Nadu 624302 0000IN30039411994327 72.00 17-FEB-2015<br />

SURULIMURUGAN P PONNUSAMY K NO 31 KATCHERY NEW STREET PALANI Tamil Nadu 624601 0000IN30169610739112 3.00 17-FEB-2015<br />

R SAKTHIVEL<br />

G RAMAN<br />

651/ W2 NETHAJI NAGAR SIVAGIRI PATTI<br />

PALANI DINDIGUL<br />

Tamil Nadu 624602 0000IN30039412591773 42.00 17-FEB-2015<br />

T MOHAN THIRUPATHI SWAMY<br />

D NO A 70 KURUNJI NAGAR<br />

ODDANCHATVAM TK<br />

Tamil Nadu 624619 0000IN30223610773204 15.00 17-FEB-2015<br />

MEERA TEXTILES P LTD QUARTERS,<br />

MPARAMESHWARI<br />

MARAPPAN<br />

SHEETHAMARAM NAL ROAD, VEDASANPUR, Tamil Nadu 624710 00001202980000131003 15.00 17-FEB-2015<br />

DINDIGUL,<br />

N MUNIAPPAN<br />

NATCHIMUTHU<br />

13/18 KASI PALAYAM (P. O) VEDASANDUR (T.<br />

Tamil Nadu<br />

K) DINDIGUL<br />

624711 00001201060000832482 3.00 17-FEB-2015<br />

AN LAKSHMANAN<br />

SPKAL ANNAMALAI<br />

9/15 SIVA SIVA STREET PANDIYAN NAGAR<br />

ALAGAPPAN NAGAR MADURAI<br />

Tamil Nadu 625001 0000IN30039413476066 15.00 17-FEB-2015<br />

BASKARAN J V<br />

VASUDEVAN J S<br />

37/1,MANJANAKARA MUTHIAH PILLAI LANE<br />

MADURAI MADURAI<br />

Tamil Nadu 625001 0000IN30163740166845 42.00 17-FEB-2015<br />

GEETHA<br />

8 NORTH KRISHNAN KOVIL STREET<br />

BALASUBRAMANIYAN<br />

BALASUBRAMANIYAN<br />

MADURAI<br />

Tamil Nadu 625001 00001201160400017331 6.00 17-FEB-2015<br />

L S L VIJAYAKUMAR<br />

L S<br />

44 MAHAL 6TH STREET MADURAI<br />

LAKSHMIKANTHAN TAMILNADU<br />

Tamil Nadu 625001 0000IN30021412152962 3.00 17-FEB-2015<br />

M CHAKRAVARTHY<br />

NA<br />

34 DHANAPPA MUDALI STREET MADURAI<br />

MADURAI MADURAI<br />

Tamil Nadu 625001 0000IN30108022018905 240.00 17-FEB-2015<br />

OMPRAKASHKS<br />

SUBRAMANIANKR<br />

NO.182, WEST MASI STREET NEAR NANMAI<br />

THARUVAR KOIL STREET MADURAI<br />

Tamil Nadu 625001 0000IN30169610032126 6.00 17-FEB-2015


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 />

R SANJAY KUMAR<br />

P RAJA KURU<br />

RAMUELL ILLAM 3/A/2 SUBRAMANIYAPURAM<br />

CROSS STREET MADURAI<br />

Tamil Nadu 625001 0000IN30039414139516 42.00 17-FEB-2015<br />

RAJA MUTHU KUMAR P<br />

SHANTHIMG<br />

SHOKALINGAM<br />

RAMAMOORTHY<br />

A VENKATESH<br />

PETCHI DURAI K<br />

GIRIDHARAGOPALAN<br />

MV<br />

S M RAMAMOORTHY<br />

S N ANDAVAR<br />

C/O SAROJINI PRINTERS 37,P R COMPLEX<br />

NORTH VELI STREET MADURAI<br />

NO.OLD38 ,NEW.32 MAHAL 3RD STREET<br />

MADURAI<br />

NO 13 LAKSHMIPURAM 2ND STREET<br />

MUNICHALAI PO MADURAI<br />

TMB QUARTERS 30 BESAND ROAD<br />

CHOKKIKULAM MADURAI<br />

Tamil Nadu 625001 0000IN30163740544389 15.00 17-FEB-2015<br />

Tamil Nadu 625001 0000IN30169611196364 60.00 17-FEB-2015<br />

Tamil Nadu 625001 0000IN30290241950885 45.00 17-FEB-2015<br />

Tamil Nadu 625002 0000IN30039415628318 75.00 17-FEB-2015<br />

P MANIVASAGAN<br />

M PERIASAMY<br />

O/O TRA COMPUTER BSNL, CTMR BUILDING<br />

IIIRD FLOO TALLAKULAM MADURAI<br />

Tamil Nadu 625002 00001201090001327911 3.00 17-FEB-2015<br />

S M SEKKILAR S M SUGAVANAM 3, 4TH STREET KAMARAJ NAGAR MADURAI Tamil Nadu 625002 0000IN30039414006483 102.00 17-FEB-2015<br />

NACHIAPPAN S<br />

CHELLAPPA P P<br />

L RAMASAMY<br />

LATE SOLAIYAPPAN<br />

KT<br />

PATTUMANI P<br />

AL LAKSHMANAN<br />

C121/3 B SUNDARAR STREET ALAGAPPAN<br />

NAGAR WEST MADURAI<br />

13 SYED ISMAIL PURAM 19TH LANE<br />

MADURAI SOUTH MADURAI<br />

1352 39TH CROSS STREET TNHB MELA<br />

ANUPANADI MADURAI<br />

Tamil Nadu 625003 0000IN30017510089129 42.00 17-FEB-2015<br />

Tamil Nadu 625009 0000IN30044111010682 42.00 17-FEB-2015<br />

Tamil Nadu 625009 0000IN30039413501057 42.00 17-FEB-2015<br />

P R SUMATHI P M RAJKUMAR 2A , KRISHNAPURAM Ist STREET MADURAI Tamil Nadu 625009 00001203280000098310 60.00 17-FEB-2015<br />

B MEENAKSHI<br />

M PUSHPA RANI<br />

S SOUNDARA RAJAN<br />

V BALAJI<br />

K C JOHN SASI<br />

KUMAR<br />

SOMASUNDARAM<br />

V GANAPATHY SUBRAMANIAN S VANAMAMALAI<br />

R GUNAAMUTHAN<br />

A SOMASUNDARAM<br />

MOHAMED MEERAN M<br />

S RAJAGOPAL<br />

SUNDARESAN V<br />

RAMASAMY<br />

K ARUMUGAM<br />

ABUBAKKAR<br />

MAGUTHANAN<br />

SANGILI<br />

VASUDEVAN<br />

NO. 5, ''SRI MEENAKSHI'' VAIGAI 1st CROSS<br />

STREET, VELMURUGAN NAGAR, BY PASS<br />

RD., MADURAI<br />

31/40 STATE BANK STAFF I COLONY BYE<br />

PASS ROAD MADURAI<br />

24 DURAISAMY NAGAR 3RD STREET<br />

BYPASS ROAD MADURAI<br />

36 A MADAKULAM MAIN ROAD S. R. V.<br />

SURENDRAN NAGAR PONMENI MADURAI<br />

DOOR NO 176 JAI HIND PURAM<br />

VEERAKALIAMMAL KOVIL STREET MADURAI<br />

PLOT NO 11 SRIVEL NAGAR THIRUPPALAI<br />

MADURAI<br />

H-37 PALAAMI ENCLAVE NEW NATHAM<br />

ROAD NARAYANAPURAM MADURAI<br />

62 VISWANATHAPURAM MAIN ROAD<br />

MADURAI<br />

DOOR 3/131 NEW 3/257 KAVIMANI 3RD<br />

CROSS STREET INDIAN BANK COLONY<br />

MADURAI<br />

Tamil Nadu 625010 00001204010000004595 18.00 17-FEB-2015<br />

Tamil Nadu 625010 0000IN30039413914144 42.00 17-FEB-2015<br />

Tamil Nadu 625010 0000IN30039414097510 42.00 17-FEB-2015<br />

Tamil Nadu 625010 0000IN30108022539825 12.00 17-FEB-2015<br />

Tamil Nadu 625011 0000IN30021413399065 3.00 17-FEB-2015<br />

Tamil Nadu 625014 0000IN30039414132999 102.00 17-FEB-2015<br />

Tamil Nadu 625014 0000IN30290243650455 15.00 17-FEB-2015<br />

Tamil Nadu 625014 0000IN30039413633804 402.00 17-FEB-2015<br />

Tamil Nadu 625014 0000IN30044111001912 42.00 17-FEB-2015


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 />

G VELAMMAL<br />

MURUGAN P<br />

K SIVASUBRAMANIAM<br />

PETCHIMUTHU P<br />

21/ 1ST STREET HARVEY NAGAR<br />

ARASARADI -PO MADURAI<br />

11 10/4C 12, IMAYAM NAGAR S ALANKULAM<br />

WEST ANAIYOOR POST MADURAI<br />

Tamil Nadu 625016 0000IN30039412160744 42.00 17-FEB-2015<br />

Tamil Nadu 625017 0000IN30017510340379 30.00 17-FEB-2015<br />

VASANTH S<br />

SUBBIAH<br />

25/B 2ND STREET P AND T NAGAR MADURAI<br />

Tamil Nadu<br />

TAMIL NADU<br />

625017 0000IN30051312796326 6.00 17-FEB-2015<br />

T RAM SUNDAR<br />

R THIRUVARANGAN<br />

NO 2/1/8 KOODAL NAGAR FIRST STREET<br />

KOODAL NAGAR MADURAI<br />

Tamil Nadu 625018 0000IN30108022167197 42.00 17-FEB-2015<br />

4/135-A, SATHYA NIVAS THENDRAL NAGAR,<br />

P MAHENDRA KUMAR C PURUSHOTHAMAN NEAR FLOUR MILL NAGAMALAI PUDUKOTTAI Tamil Nadu 625019 0000IN30039414096449 42.00 17-FEB-2015<br />

MADURAI<br />

BALAJI VIGNESH CHAND<br />

PLOT NO. 430, NEAR MOSQUE,<br />

V R THIRUKONDA<br />

VIJAYAKUMAR<br />

ANNANAGAR, MADURAI, TAMILNADU<br />

Tamil Nadu 625020 0000IN30021412391750 27.00 17-FEB-2015<br />

GANDHIMATHI R RAJASEKARAN M 360, KK NAGAR MADURAI Tamil Nadu 625020 0000IN30017510522107 30.00 17-FEB-2015<br />

LAKSHMANAN P<br />

NAYAGAM M P<br />

NO 2/674 7, BHARATHI CROSS ROAD<br />

GOMATHIPURAM MADURAI<br />

Tamil Nadu 625020 0000IN30017510361139 102.00 17-FEB-2015<br />

PALANI KUMAR K M KUMARESAN 73 VAGAI COLONY ANNA NAGAR MADURAI Tamil Nadu 625020 0000IN30039412204812 42.00 17-FEB-2015<br />

S VASANTHAM<br />

M SHANMUGA<br />

SUNDARAVEL<br />

' VASUNDHRA ' 5/455 - A, MILL GATE<br />

WESTSIDE KARUPPAYURANI B O MADURAI<br />

Tamil Nadu 625020 0000IN30039414108129 72.00 17-FEB-2015<br />

AGATHEESWARAN S<br />

SADHASIVAM W 5 438 KOTTAMPATTI POST MELUR TALUK<br />

AGATHICHINNAN MADURAI<br />

Tamil Nadu 625103 0000IN30302853802257 36.00 17-FEB-2015<br />

MANIKANDAN P<br />

PANCHANATHAN<br />

24 MANNKATTI THEPPAM ROAD NELUR<br />

MADURAI<br />

Tamil Nadu 625106 0000IN30302853790020 30.00 17-FEB-2015<br />

VELMURUGAN M<br />

NA<br />

12/36A MARIAMMA KOVIL STREET,<br />

SOLAVANDAN, VADIPATTI TK. MADURAI<br />

Tamil Nadu 625214 00001204040000002162 30.00 17-FEB-2015<br />

MURALIDHARAN P<br />

PATTABI CHETTIAR<br />

BAZAAR STREET AUNDIPATTY THENI,<br />

TAMILNADU<br />

Tamil Nadu 625512 0000IN30189510261282 3.00 17-FEB-2015<br />

A AJMEER KAJA MOHAIDEEN<br />

6/6 GULAM MOHAIDEEN STREET<br />

A V M ABDUL MAJEED<br />

BODINAYAKANUR<br />

Tamil Nadu 625513 0000IN30039413762667 6.00 17-FEB-2015<br />

5A DHANDEESWARAN LANE PERUMAL KOIL<br />

G SARAVANAN<br />

N GOPALAKRISHNAN STREET BODI NAYAKKANUR THENI DIST Tamil Nadu 625513 0000IN30039413174459 9.00 17-FEB-2015<br />

TAMILNADU<br />

INBARADHIM MADHIYAZHAGAN VPR CLINIC BODI Tamil Nadu 625513 0000IN30169610678120 3.00 17-FEB-2015<br />

S MURUGAN<br />

M SANGILI<br />

12 THENDRAL NAGAR SOUTH STREET<br />

BODINAYAKANUR<br />

Tamil Nadu 625513 0000IN30039411692432 42.00 17-FEB-2015<br />

SELVAKUMAR S<br />

SUBRAMANI<br />

TELEPHONE EXGE BACKSIDE<br />

BODINAYAKANUR THENI TAMILNADU<br />

Tamil Nadu 625513 0000IN30023910596007 24.00 17-FEB-2015<br />

B JAYAKUMARI<br />

V BALAKRISHNA<br />

BABU<br />

N41 AGRAHARAM CHINNAMANUR Tamil Nadu 625515 0000IN30039412282527 72.00 17-FEB-2015<br />

V BALAKRISHNA BABU A B VARADHARAJAN KARUR VYSYA BANK LTD CHINNAMANUR Tamil Nadu 625515 0000IN30039412282535 72.00 17-FEB-2015


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 />

RAVEENDRAN A<br />

AYYADURAI<br />

NO 96 3 BAZAAR STREET KOTTUR THENI,<br />

TAMILNADU<br />

Tamil Nadu 625516 0000IN30189510490304 15.00 17-FEB-2015<br />

JEYAPAL R<br />

RAMAKRISHNAN<br />

1/23, NORTH STREET SANKARA PURAM<br />

THENI DISTRICT<br />

Tamil Nadu 625530 0000IN30017510494394 30.00 17-FEB-2015<br />

K PANNEER SELVAM N KAMARAJ DOOR NO 5 G H NEAR G H ROAD THENI Tamil Nadu 625531 0000IN30039412369518 42.00 17-FEB-2015<br />

KASIVISWANATHAN P PANDARINATHAN NO 7/5 KALI STREET THENI THENI DIST Tamil Nadu 625531 0000IN30108022489448 42.00 17-FEB-2015<br />

NAGABALAN B<br />

BASKARAN T<br />

17/13, VINAYAGAR KOIL STREET<br />

USILAMPATTI POST AND TALUK MADURAI Tamil Nadu 625532 0000IN30017510489987 15.00 17-FEB-2015<br />

DISTRICT<br />

PERIYA SYED K M K MOHAMED YUNUS<br />

NEW HOUSE 14/4/2 OLD HOSPITAL STREET<br />

UTHAMAPALAYAM<br />

Tamil Nadu 625533 0000IN30290240817632 30.00 17-FEB-2015<br />

K P PARANJOTHI ANANDA<br />

SWAMIGAL<br />

K PALANI ANDI<br />

SWAMIGALSACHINAN<br />

DA<br />

SRI SACHIDHANANDA ASHRAMAM<br />

KODUVILARPATTI THENI-DT<br />

Tamil Nadu 625534 0000IN30039412212289 60.00 17-FEB-2015<br />

G SURESH<br />

R GOPAL<br />

45, VADAKARAI BAZAR STREET<br />

PERIYAKULAM THENI, TAMILNADU<br />

Tamil Nadu 625601 0000IN30189510216672 3.00 17-FEB-2015<br />

RAMADOSS CHANDRA RAMACHANDRAN<br />

NO.45, PERUMAL KOVIL THERU, THENKARAI,<br />

Tamil Nadu<br />

PERIYAKULAM<br />

625601 0000IN30169611135640 12.00 17-FEB-2015<br />

S SANMUGANATHAN<br />

SRINIVAPPN<br />

NO-9 MARIAMMAM SANNATHI STREET<br />

CHETTIAR<br />

PERIAKULAM<br />

Tamil Nadu 625601 0000IN30039412155976 30.00 17-FEB-2015<br />

S SRIDHAR<br />

P SUBRAMANIAN<br />

12/8 NGO COLONY KUTCHERY ROAD<br />

THENKARAI PERIYAKULAM<br />

Tamil Nadu 625601 0000IN30039412363336 30.00 17-FEB-2015<br />

THIRUPPATHI R<br />

RAMANATHAN<br />

5B1, KAVASAKOTTAI KARAIKENI (P)<br />

PERAIYUR(TK), MADURAI<br />

Tamil Nadu 625703 00001204040000015676 3.00 17-FEB-2015<br />

G GANESH<br />

G GURUSAMY<br />

42/83 P T RAJAN STREET TIRUMANGALAM<br />

MADURAI DT<br />

Tamil Nadu 625706 0000IN30039414161555 60.00 17-FEB-2015<br />

KANNANG<br />

GANESANS<br />

43/21 VEERACHAMY STREET<br />

VIRUDHUNAGAR<br />

Tamil Nadu 626001 0000IN30169611275888 30.00 17-FEB-2015<br />

P NITHYA<br />

N D PONNAPPAN<br />

OLD NO 53 NEW NO 70 T C KITTANGI<br />

STREET VIRUDHUNAGAR<br />

Tamil Nadu 626001 0000IN30267934803903 3.00 17-FEB-2015<br />

R PADMANABHAN P RAMASWAMY 16/3K PERALI ROAD VIRUDHUNAGAR Tamil Nadu 626001 0000IN30039414218600 42.00 17-FEB-2015<br />

RAJENDRA P<br />

SRILAKSHMI COMPLEX II FLOOR FLAT NO 16<br />

P C<br />

DOOR NO 130 SANDIKOODA STREET Tamil Nadu<br />

ANJANEYULUCHETTY<br />

VIRUDUNAGAR VIRUDUNAGAR<br />

626001 00001202990000868179 30.00 17-FEB-2015<br />

S R SELVI BETHANASAMY R 75 SMG SCHOOL STREET VIRIDHUNAGAR Tamil Nadu 626001 0000IN30021410824749 42.00 17-FEB-2015<br />

V C SELVI<br />

VEERIAH CHELLAN<br />

D2/81 TNHB COLONY CHATRARDDIAPATTI<br />

VIRUDHUNAGAR<br />

Tamil Nadu 626001 0000IN30302850730366 15.00 17-FEB-2015<br />

VVSK SHANMUGAM<br />

VVS KESAVAN<br />

OLD NO 97 NEW NO 404 ARUPPUKOTTAI<br />

ROAD VIRUDHUNAGAR<br />

Tamil Nadu 626001 0000IN30302852639476 60.00 17-FEB-2015<br />

E THANGAPANDIAN<br />

J EGANATHAN<br />

5A ALAPPAN CHETTIAR STREET<br />

CHOCKALINGAPURAM ARUPPUKOTTAI Tamil Nadu 626101 0000IN30039415142664 15.00 17-FEB-2015<br />

VIRUDHUNAGAR DISTRICT<br />

T V ARUNACHALAM<br />

MR THAILI<br />

OLD NO. 30 NEW. 16 PANDUVENGAN KOVIL<br />

VENKATACHALAM STREET ARUPPUKOTTAI<br />

Tamil Nadu 626101 00001203840000089292 15.00 17-FEB-2015


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 />

B RAMSHANKAR BALASUBRAMANIAN<br />

OLD NO 53 NEW NO 95 BOOPATHY RAJA<br />

BANK STREET RAJAPALAYAM<br />

Tamil Nadu 626117 0000IN30302851547845 30.00 17-FEB-2015<br />

G SIVAKUMAR<br />

PGURUSAMY RAJA<br />

15/17 D 22 ALAHAPURI RAJAPALAYAM<br />

RAJAPALAYAM<br />

Tamil Nadu 626117 00001201090000679351 30.00 17-FEB-2015<br />

PRAJASEKARAN PULUGANDITHEVAR<br />

22,PERIYASURAIKAIPATTI ST RJAPALAYAM<br />

RAJAPALAYAM<br />

Tamil Nadu 626117 00001201090001232699 15.00 17-FEB-2015<br />

S RAMESHKUMAR<br />

RAMAIYA<br />

D.NO.804-C-1, MALAYADIPATTI<br />

SHANMUGAKANI RAJAPALAYAM RAJAPALAYAM<br />

Tamil Nadu 626117 00001201090001077352 12.00 17-FEB-2015<br />

JAMES GNANAPRAKASH V VICTOR JACOB G<br />

SUB DIVISIONAL ENGINEER MICROWAVE<br />

STAFF QUARTERS SIVAKASI<br />

Tamil Nadu 626123 0000IN30017510182427 9.00 17-FEB-2015<br />

MANJULA S SURESH GRAHAM C 60, JAVULIKADDAI STREET SIVAKASI Tamil Nadu 626123 0000IN30017510371309 102.00 17-FEB-2015<br />

SHOBANA DHEEPSON GANESAN<br />

6/138-ANNA MALAIYAR COLONY,ANAIYOOR,<br />

SIVAKASI SIVAKASI<br />

Tamil Nadu 626123 00001201090001831291 12.00 17-FEB-2015<br />

SIVAGAMA SUNDARI K KATHIRASAN 286/A 1, GNANAGIRI ROAD SIVAKASI Tamil Nadu 626123 0000IN30017510385110 198.00 17-FEB-2015<br />

SUDHA RAMANATHAN RAMANATHAN<br />

2/1260,NAGAMMAL KOVIL<br />

STREET,SITHURAJAPURAM, SIVAKASI Tamil Nadu 626123 00001201090001783677 30.00 17-FEB-2015<br />

SIVAKASI<br />

P SELVA KUMAR<br />

S PALAIAH<br />

2/335 BHARATHI NAGAR RESERVE LINE<br />

SIVAKASI WEST VIRDUNAGAR DT<br />

Tamil Nadu 626124 0000IN30039411841088 60.00 17-FEB-2015<br />

R SAKTHIVEL<br />

S RAJAGOPALAN<br />

23/2 D D ROAD SRIVILLIPUTTUR<br />

VIRUDHUNAGAR<br />

Tamil Nadu 626125 0000IN30039414409449 30.00 17-FEB-2015<br />

KKRISHNAKUMARI<br />

RKANNAN<br />

12 , 4th TYPE TNC COLONY ALANGULAM .<br />

SIVAKASI<br />

Tamil Nadu 626127 00001201090000980765 3.00 17-FEB-2015<br />

M MURUGESAN<br />

MARIAPPAN S P<br />

NO. 641 S. N. PURAM RD THIRUTHANGAL<br />

SIVAKASI<br />

Tamil Nadu 626130 00001203840000068996 15.00 17-FEB-2015<br />

S NAGARAJ<br />

KSUBRAMANIAN<br />

98 B AGRAHARAM NORTH ST WATRAP<br />

WATRAP<br />

Tamil Nadu 626132 00001201090001789873 15.00 17-FEB-2015<br />

VIJAY SRINIVASAN T<br />

THIRUMALAI N<br />

NO 17 AGRAKARAM STREET VILLUPANOOR<br />

POST SRIVILLIPUTTUR TALUK<br />

Tamil Nadu 626138 0000IN30108022490675 42.00 17-FEB-2015<br />

VIRUTHUNAGAR DISTRICT<br />

ASHWINI KUMAR SONI J<br />

JAGDISH KUMAR<br />

SONI<br />

57 CORANATION COLONY SIVAKASI Tamil Nadu 626189 0000IN30302852543962 6.00 17-FEB-2015<br />

KMARAN IKULANDAISAMY 6A, R.C. SOUTH STREET, SATTUR. SATTUR Tamil Nadu 626203 00001201090000241273 42.00 17-FEB-2015<br />

SOMASUNDARAM M<br />

V MURUGAIAH<br />

P BALAKRISHNAN<br />

A THENMOZHI<br />

90/63, SUBRAMANIASWAMY KOVIL NORTH<br />

MUTHU S<br />

MADA STREET SATTUR<br />

D NO 126 NEW NO 296 RAJAPILLAI<br />

M VEERAVAGU PILLAI COMPOUND MARIYAMMAN KOVIL STREET<br />

SATTUR<br />

PERIASAMY<br />

ANAND<br />

SHANMUGASUNDARA PURAM R R NAGAR<br />

VARCHAKKARAPATTI VIRUDHUNAGAR<br />

1601I/1 CHIDAMBARA NAGAR SOUTH<br />

SANKAR NAGAR POST TIRUNELVELI<br />

TAMILNADU<br />

Tamil Nadu 626203 0000IN30017510349378 18.00 17-FEB-2015<br />

Tamil Nadu 626203 0000IN30039413383214 30.00 17-FEB-2015<br />

Tamil Nadu 626204 0000IN30302850346406 6.00 17-FEB-2015<br />

Tamil Nadu 627001 0000IN30051313923662 6.00 17-FEB-2015


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 />

THANGARAJ N<br />

ARUL ANANTH GEROLD<br />

JOSEPH<br />

MALLAKANNU<br />

ACHARI<br />

AMBROSE S<br />

DOOR NO. 15, PULIANTHOPPU SOUTH ST.<br />

TIRUNELVELI THIRUNELVELI<br />

4B ERIBATHANAYANAR STEET<br />

PALAYAMKOTTAI TIRUNELVELI<br />

Tamil Nadu 627001 00001201090001614964 300.00 17-FEB-2015<br />

Tamil Nadu 627002 0000IN30039414171332 42.00 17-FEB-2015<br />

J ROWLAND DHANABALAN T JOSEPH 3 C SEEVALAPERI ROAD PALAYAMKOTTAI Tamil Nadu 627002 0000IN30039412485128 42.00 17-FEB-2015<br />

RSSAKTHI VELAMMAL<br />

CHINNAMARIAMMAL P<br />

SALLWARAPPAN<br />

MANI A<br />

97 PERUMAL WEST CAR STREET<br />

PALAYAMKOTTAI<br />

NO 89 MEENAKSHI NAGAR 1 ST CROSS<br />

STREET THABALTHANTHI NAGAR MADURAI<br />

Tamil Nadu 627002 0000IN30306910026221 3.00 17-FEB-2015<br />

Tamil Nadu 627003 0000IN30017510238678 30.00 17-FEB-2015<br />

1/109 A BYE PASS ROAD VANNAR PETTAI<br />

T SRI SENTHIL KAVITHA S VIVEKANANDAN<br />

Tamil Nadu 627003 0000IN30267933560008 300.00 17-FEB-2015<br />

TIRUNELVELI<br />

51, COURTALA ROAD TIRUNELVELI TOWN<br />

SANTHI T<br />

THIAGARAJAN<br />

Tamil Nadu 627006 0000IN30017510306685 102.00 17-FEB-2015<br />

TIRUNELVELI<br />

43 NGO NEW COLONY JAWAHARNAGAR<br />

A SANKARA SRINIVASAN V AIYYATHURAI<br />

Tamil Nadu 627007 0000IN30039414176125 60.00 17-FEB-2015<br />

TIRUNELVELI<br />

7 NGO-B-COLONY ANNANAGAR<br />

JEBASON G<br />

GUNASINGH VJJ<br />

Tamil Nadu 627007 0000IN30290242283835 30.00 17-FEB-2015<br />

TIRUNELVELI<br />

M VAIKUNDAM P MASANAM PILLAI 114 N G O NEW COLONY TIRUNELVELI Tamil Nadu 627007 0000IN30290240277959 12.00 17-FEB-2015<br />

255, N.G.O. NEW COLONY, PALAYAMKOTTAI,<br />

MARUMUGHAM<br />

MUTHU RAMALINGAM Tamil Nadu 627007 00001202980000155073 9.00 17-FEB-2015<br />

TIRUNELVELI<br />

NO 221 A N G O A COLONY JAWAHAR<br />

RAJAN C M<br />

CHENDUR PANDIAN C Tamil Nadu 627007 0000IN30017510122630 42.00 17-FEB-2015<br />

NAGAR PALAYAMKOTTAI TIRUNELVELI<br />

SUNDARARAJAN MR NO 155, RAM NAGAR MAHARAJA NAGAR<br />

ANAND KUMAR S<br />

Tamil Nadu 627011 0000IN30017510338672 45.00 17-FEB-2015<br />

A<br />

POST TIRUNELVELI<br />

756, 7TH NORTH STREET THIAGARAJA<br />

PADMANABHAN S<br />

SUNDARAM S<br />

Tamil Nadu 627011 00001201160100046902 18.00 17-FEB-2015<br />

NAGAR TIRUNELVELI<br />

NO: 5, L. I. C. COLONY THIYAGARAJA NAGAR<br />

PECHIMUTHU T STHENKARAI KONAR Tamil Nadu 627011 00001201160100027079 6.00 17-FEB-2015<br />

TIRUNELVELI<br />

RAMANANT K P<br />

SIVA KUMAR S<br />

M FOWZIA KADER<br />

S K JHA<br />

SELVAM PARAMASIVAN<br />

ANANTHARAJ RAJENDRAN<br />

MOSES<br />

M A<br />

SANKARANARAYANARAJA<br />

PERIAPILLAI<br />

KALYANASUNDARAM<br />

SIVARAMAKRISHNAN<br />

P<br />

A M ABDUL KADER<br />

LALAN JHA<br />

PARAMASIVAN<br />

HATMOSES<br />

ALAGARAJA<br />

826 P A PILLAI NAGAR MAHARAJA NAGAR<br />

TIRUNELVELI TAMILANADU<br />

SUSI ILLAM , 821 P A PILLAI NAGAR<br />

MAHARAJA NAGAR POST TIRUNELVELI<br />

19 ABUBACKER STREET MOHIDAN NAZAR<br />

NORTH ERUVADI<br />

C 66 ANUVIJAY TOWNSHIP RADHAPURAM<br />

TALUK TIRUNELVELI<br />

32/267 SITHI VINAYAGAR KOIL STREET<br />

SANKAR NAGAR POST SANKAR NAGAR<br />

TIRUNELVELI<br />

10/16,RAMAYAN PATTI TIRUNELVELI ,<br />

TIRUNELVELI<br />

102 A THILAGAR PURAM AMBASAMUDRAM<br />

TIRUNELVELI<br />

Tamil Nadu 627011 0000IN30021412506414 6.00 17-FEB-2015<br />

Tamil Nadu 627011 0000IN30017510260400 3.00 17-FEB-2015<br />

Tamil Nadu 627103 0000IN30039413509432 42.00 17-FEB-2015<br />

Tamil Nadu 627120 0000IN30302853077618 15.00 17-FEB-2015<br />

Tamil Nadu 627357 0000IN30302853368426 15.00 17-FEB-2015<br />

Tamil Nadu 627358 00001201090000476040 15.00 17-FEB-2015<br />

Tamil Nadu 627401 00001201090002080831 30.00 17-FEB-2015


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 />

SIVASEKARAN<br />

MARIAPPAN S<br />

MUTHUSAMY<br />

SUBBIAYAPILLAI M<br />

2E/1 6TH STREET TEACHERS COLONY<br />

AMBASAMUDRAM TIRUNELVELI DIST<br />

59/60 NORTH MADAVEEDHI<br />

VICKRAMASINGAPURAM TIRUNELVELI<br />

Tamil Nadu 627401 0000IN30302852301804 60.00 17-FEB-2015<br />

Tamil Nadu 627425 0000IN30302852593226 6.00 17-FEB-2015<br />

S THINAKARAN A SRINIVASAN 44, KURIVIKULAM ROAD, THIRUVENGADAM Tamil Nadu 627719 00001203500000080019 30.00 17-FEB-2015<br />

MATHINA<br />

IBRAHIM<br />

DOOR NO. 166 A, KADHAR MYDEEN<br />

PALLIVASAL ST, KADAYANALLUR, TENKASI<br />

Tamil Nadu 627751 00001204160000013935 21.00 17-FEB-2015<br />

N SULEKAL BEEVE<br />

NAINA MOHAMED<br />

DOOR NO. 12, ALAGU MAHUTHANAN<br />

KILAAMEL STR, PETTAI, KADAYANALLUR, Tamil Nadu 627751 00001204160000015820 15.00 17-FEB-2015<br />

TENKASI<br />

R SWAMI NATHAN<br />

LATE A RAMASWAMI<br />

15 A EAST MALAMPATTAI STREET<br />

KRISHNAPURAM KADAYANALLUR<br />

Tamil Nadu 627759 0000IN30039414043237 15.00 17-FEB-2015<br />

DEVSI NARAYAN PATEL<br />

NARAYAN BHANJI<br />

PATEL<br />

1/954 X PIRANOOR PIRANOOR SHENCOTTAH Tamil Nadu 627809 0000IN30267933503462 30.00 17-FEB-2015<br />

VARADHARAJANK<br />

KRISHNAMOORTHYK<br />

M<br />

NO 7 NORTH CAR STREET SHENCOTTAH Tamil Nadu 627809 0000IN30169610621447 12.00 17-FEB-2015<br />

R ARAVINDAN V RAMASAMY 231 KEELA PALAYAM ST TENKASI Tamil Nadu 627811 0000IN30039415684374 15.00 17-FEB-2015<br />

S S KUMAR S SUBBIAH 59A PUTHUMANAI IV STREET TENKASI Tamil Nadu 627811 0000IN30039413182879 39.00 17-FEB-2015<br />

SARAL ALI FATHIMA K KATHER MOHIDEEN<br />

S SUBRAMANIAN<br />

MOORTHY R T<br />

R SANKARA RAMAN<br />

AARULRAJ<br />

S NEHRU PANDIAN<br />

M SUDALAYAPILLAI<br />

RAMALINGAM A<br />

RAMAIAR<br />

SARUMAINAYAGAM<br />

A SUBBIAH THEVAR<br />

11/23 2 SALMA NAGAR MATHALAM PARAI PO<br />

TENKASI TALUK TIRUNELVELI TAMIL NADU<br />

NO 20 A N G O COLONY 6 TH STREET<br />

MELAGARAM TK TENKASI<br />

NAVANEETHAKRISHNAPURAM<br />

PETHANADAR PATTI POST TIRUNELVELI<br />

DISTRICT<br />

7 SANNADHI STREET SUNDARAPANDIA<br />

PURAM TENKASI<br />

15/1/50 FIRST STREET<br />

SURANDAI,V.K.PUDUR(T.K), TIRUNELVELI<br />

DIST SURANDAI<br />

1/67H WEST STREET<br />

VEERAKERALAMPUDUR TENKASI<br />

Tamil Nadu 627814 0000IN30302854535052 6.00 17-FEB-2015<br />

Maharashtra 627818 0000IN30177410524395 60.00 17-FEB-2015<br />

Maharashtra 627819 0000IN30017510227643 42.00 17-FEB-2015<br />

Tamil Nadu 627858 0000IN30039415682715 42.00 17-FEB-2015<br />

Tamil Nadu 627859 00001202980000152997 15.00 17-FEB-2015<br />

Tamil Nadu 627861 0000IN30039414107692 42.00 17-FEB-2015<br />

M SANTHANA RAJAN MUTHUKUMARASAMY 3 THARUVAI LANE TUTICORIN Tamil Nadu 628001 0000IN30108022484154 60.00 17-FEB-2015<br />

BASKARANR<br />

JOHNSON DAVID K<br />

JOSEPH AMUL RAJ ANAND A<br />

RAJAMONI<br />

KOILMANI<br />

J ARUMAIRAJ<br />

OFFICER,TAMILNAD MERCANTILE BANK LTD<br />

CREDIT DEPARTMENT HEAD OFFICE, V E<br />

ROAD THOOTHUKUDI<br />

Tamil Nadu 628002 0000IN30017510468503 21.00 17-FEB-2015<br />

26 SETHU PATHAI ROAD TUTICORIN<br />

TUTICORIN<br />

Tamil Nadu 628002 0000IN30163740688930 75.00 17-FEB-2015<br />

20/108 UPSTAIRS 2ND STREET ROCHE<br />

COLONY TUTICORIN<br />

Tamil Nadu 628002 0000IN30163740530126 6.00 17-FEB-2015


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 />

K SHYAMALA R KRISHNASWAMY 6/1 MEENAKSHIPURAM STREET TUTICORN Tamil Nadu 628002 0000IN30039413732156 42.00 17-FEB-2015<br />

K THIRUKKAI VEL T KASI 134 BUNGLOW STREET TUTICORIN Tamil Nadu 628002 0000IN30108022483828 42.00 17-FEB-2015<br />

32 NORTH SAMBANTHA MOORTHY STREET<br />

P SUBRAMANIAN<br />

S PAUL PILLAI<br />

Tamil Nadu 628002 0000IN30039412870390 42.00 17-FEB-2015<br />

TUTICORIN<br />

S P A VARADHAN S P ARUMUGAM 121 PANDURENGAN STREET TUTI CORIN Tamil Nadu 628002 0000IN30039411983256 42.00 17-FEB-2015<br />

SANKARANARAYANA 8 C 6TH STREET TOOVIPURAM NEW<br />

S RADHAKRISHNAN<br />

Tamil Nadu 628002 0000IN30290242455347 30.00 17-FEB-2015<br />

N<br />

COLONY TUTICORIN<br />

OLD NO 43 NEW NO 123 SOUTH NEW<br />

V K RAMESH<br />

V KARUTHIAH NADAR Tamil Nadu 628002 0000IN30223610760745 45.00 17-FEB-2015<br />

STREET TUTICORIN<br />

VINOTH PAUL SAMUEL PAUL 39/C TR NAIDU STREET THOOTHUKKUDI Tamil Nadu 628002 00001202990001955630 18.00 17-FEB-2015<br />

A MARIAPPA SAMY SAPPIAH NAIDU No.92/5, DEVAR PURAM ROAD, TUTICORIN Tamil Nadu 628003 00001203900000004591 30.00 17-FEB-2015<br />

BRUNO DEEPAK G<br />

GEORGE WILFRED<br />

42 BOLDENPURAM III STREET<br />

THOOTHUKUDI TAMILNADU<br />

Tamil Nadu 628003 0000IN30051312732143 9.00 17-FEB-2015<br />

P SANKARAN<br />

M V PONNUSWAMY 27C/4 MUNIASWAMY PURAM II STREET<br />

IYER<br />

TUTICORIN<br />

Tamil Nadu 628003 0000IN30039414117489 42.00 17-FEB-2015<br />

TAMILNAD MERCANTILE BANK LTD<br />

S GNANARAJ<br />

P SELLADURAI REGIONAL OFFICE 14 MANI NAGAR<br />

Tamil Nadu 628003 0000IN30039415607434 6.00 17-FEB-2015<br />

PALAYAMKOTTAI ROAD TUTICORIN<br />

VASAGAR P<br />

POJJEYA B<br />

G 129, SPIC NAGAR MUTHIAPURAM<br />

TUTICORIN<br />

Tamil Nadu 628005 0000IN30017510439597 15.00 17-FEB-2015<br />

GARULE JITENDRA GULAB<br />

GARULE GULAB 59/3A1 2ND STREET (W) BRYANT NAGAR<br />

YADHAV<br />

TUTICORIN TUTICORIN<br />

Tamil Nadu 628008 0000IN30108022378990 30.00 17-FEB-2015<br />

I SUBAHAR I GNATIUS 106 J/66A MILLERPURAM TUTICORIN Tamil Nadu 628008 0000IN30039413174190 102.00 17-FEB-2015<br />

KOURTALARAMALINGAM KOURTALARAMALING 28 / 8 IX STREET BRYANT NAGAR<br />

PILLAI<br />

AM<br />

TUTICORIN<br />

Tamil Nadu 628008 0000IN30302852303998 3.00 17-FEB-2015<br />

KPRIYADHARSHINI WOJKESAVAN 2 B GANESH NAGAR THOOTHUKUDI Tamil Nadu 628008 0000IN30306910013082 30.00 17-FEB-2015<br />

S KANDAPPAN SETHURAMALINGAM<br />

44/34 - B/17 BRIYANT NAGAR 4TH STREET<br />

(WEST) THOOTHUKUDI<br />

Tamil Nadu 628008 0000IN30039414700969 6.00 17-FEB-2015<br />

J S UMMU HABEEBA<br />

JAFFER SADIQ<br />

NEW NO 20 OLD NO 276 KUTHUCKAL<br />

STREET KAYALPATTNAM<br />

Tamil Nadu 628204 0000IN30302850036557 27.00 17-FEB-2015<br />

THILIBAN L<br />

LINGAM M<br />

2/87 THARUVAI ROAD SEERKACHI<br />

THOOTHUKUDI DISTRICT CHENNAI<br />

Tamil Nadu 628208 0000IN30021410817228 60.00 17-FEB-2015<br />

S NARAYANASAMY<br />

SANKARAPPA<br />

NAICKER<br />

NO-53 V O C NAGAR II STREET KOVILPATTI Tamil Nadu 628501 0000IN30039414944522 15.00 17-FEB-2015<br />

S RAMAKRISHNAN<br />

R SEENIVASAN<br />

NEW NO 319/1 / OLD NO 51 VAKKIL STREET<br />

KOVILPATTI TUTICORIN DIST<br />

Tamil Nadu 628501 0000IN30108022516284 402.00 17-FEB-2015<br />

ASUBRAMANIAN<br />

ARUNACHALAM<br />

NO.3/217, SOUTH STREET, SIVAKALAI<br />

Tamil Nadu 628753 00001302340000109062 120.00 17-FEB-2015<br />

AGENGAI MUTHU MUTHU<br />

RAJENDRAN S<br />

IYYAM MOOPANAR<br />

ARUNACHALAM<br />

SUNDARAM T<br />

TUTICORIN<br />

22,SIVANKOVILSTREET<br />

ERAL(TP),SRIVAIKUNTAM(TK)<br />

TOOTHUKUDI(DT) TUTICORIN<br />

10, PATHIRA KALIAMMAN KOVIL STREET<br />

ERAL TUTICORIN<br />

Tamil Nadu 628801 00001201090002211226 30.00 17-FEB-2015<br />

Tamil Nadu 628801 0000IN30017510328227 42.00 17-FEB-2015


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 />

ALEXANDER F FRANCIES A 50/6, 34B, SARGUNA VEEDI NAGERCOIL Tamil Nadu 629001 0000IN30017510243426 102.00 17-FEB-2015<br />

CHANDRAN P<br />

PALAVESAM<br />

32, VANIGAR STREET KRISHNAN COIL<br />

CHETTIAR P<br />

NAGERCOIL<br />

Tamil Nadu 629001 0000IN30017510298427 42.00 17-FEB-2015<br />

DEVANATHAN PONNIAHP SVPONNIAH<br />

45-A, THOMPSON STREET,(PALACE STREET)<br />

Tamil Nadu<br />

NAGERCOIL<br />

629001 0000IN30037810171439 24.00 17-FEB-2015<br />

15(OLD NO:2) NURSE<br />

JEDWIN WILLIAM<br />

PJESIAH<br />

LANE,SARGUNAVEETHI, NORTH<br />

Tamil Nadu 629001 00001202980000029316 12.00 17-FEB-2015<br />

STREET,K.K.DIST NAGERCOIL<br />

KBALASUBRAMONIAM SKUMARESAN<br />

90,VANIGAR STREET, VADASERY,<br />

NAGERCOIL<br />

Tamil Nadu 629001 00001202980000046528 30.00 17-FEB-2015<br />

KISHORSR<br />

NSASTHA<br />

105-PIONEER STREET VADASERY<br />

NAGERCOIL<br />

Tamil Nadu 629001 00001202980000035406 3.00 17-FEB-2015<br />

SRMAGESH SUDHAGAR JSAMRAJ<br />

24,ARUL NAGAR, NEXT TO GOVT.HOSTEL,<br />

NAGERCOIL<br />

Tamil Nadu 629001 00001202980000045883 15.00 17-FEB-2015<br />

SSUBRAMANIAN<br />

SIVAGNANAMS<br />

OLD NO.42/NEW NO.47, CHETTY STREET,<br />

VADASERY, NAGERCOIL<br />

Tamil Nadu 629001 00001202980000072311 12.00 17-FEB-2015<br />

MOHAMED SHERIFFM<br />

CRAJEEV<br />

N RAJAMONY<br />

RRAMAJAYA<br />

V JEGAN<br />

JOHNCLEMENT RAJAN A<br />

PJAYASREE KUMAR<br />

CNELSON<br />

SASEETHARAN K<br />

SUNDARESWARAN P<br />

AANANTH<br />

AMBROSE ROBERT MARSEL<br />

NAGESWARIS<br />

MOHAMED HANIFFA<br />

OA 30/1 , MALIKDINAR NAGAR, EDALAKUDY-<br />

KOTTAR P.O, NAGERCOIL,K.K DIST<br />

4-148-A PARVATHIPURAM GRAMAM<br />

LATESCHIDAMBARAM<br />

NAGERCOIL<br />

NAGAMONI<br />

NO 25/3 B A KOOTHANKADU KONAM PO<br />

NAGERCOIL<br />

SMURUGESAN<br />

NO.7/39A AVARI VILAI, MELATHARA VILAI,<br />

ERUMBUKADU.P.O, KANYAKUMARI<br />

VELAPPANPILLAI<br />

AMALADASAN<br />

PARAMESWARAN<br />

PILLAI<br />

CHELLAPPAN<br />

KANNU<br />

OLD 18/14C VIJAYABHAVAN PUNNAI<br />

KATTUVILAI PO KANYAKUMARI TAMILNADU<br />

64 KURUSADI NAGERCOIL<br />

AGASTHEESWARAM TK NAGERCOIL<br />

KOYIKKAL VEEDU, 23/92,KALIYAL,<br />

KALIYAL.P.O, KANYAKUMARI<br />

17/161A, KONATHU VILAI, ARUMANAI,<br />

KANYAKUMARI<br />

2/14 B PRASANTH BHAVAN PAMMAM<br />

MARTHANDAM P O MARTHANDAM<br />

OLD NO 5 / 72 NEW NO 38 THAMMATHUKOM<br />

A<br />

ASARIPALLAM AGATHEESWARAM VIA<br />

PARAMARTHALINGAM<br />

KANYA KUMARI DISTRICT NAGERCOIL<br />

DARULMANI<br />

AMBROSE<br />

RAVICHANDRANR<br />

KAMARAJ STREET, AZHAGAPPAPURAM,<br />

KANYAKUMARI<br />

KAMARAJ STREET, AZHAGAPPAPURAM,<br />

KANYAKUMARI<br />

ALATHANKARAI RAJAKKAMANGALAM (P.O)<br />

KANYAKUMARI (DISTRICT)<br />

Tamil Nadu 629002 00001202980000041568 150.00 17-FEB-2015<br />

Tamil Nadu 629003 0000IN30037810162735 6.00 17-FEB-2015<br />

Tamil Nadu 629004 0000IN30177410727677 42.00 17-FEB-2015<br />

Tamil Nadu 629004 00001202980000130637 12.00 17-FEB-2015<br />

Tamil Nadu 629004 0000IN30051311525648 36.00 17-FEB-2015<br />

Tamil Nadu 629007 0000IN30302850871464 3.00 17-FEB-2015<br />

Tamil Nadu 629101 00001202980000106574 30.00 17-FEB-2015<br />

Tamil Nadu 629151 00001202980000134475 15.00 17-FEB-2015<br />

Tamil Nadu 629165 0000IN30163740588089 48.00 17-FEB-2015<br />

Tamil Nadu 629201 0000IN30302852929074 3.00 17-FEB-2015<br />

Tamil Nadu 629401 00001202980000042426 102.00 17-FEB-2015<br />

Tamil Nadu 629401 00001202980000052675 420.00 17-FEB-2015<br />

Tamil Nadu 629502 0000IN30169610290644 42.00 17-FEB-2015


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 />

PDURAI RAJ<br />

APONNIAH NADAR<br />

20/113,KANNAKURICHY,<br />

NADOOR,GANAPATHYPURAM.P.O,<br />

KANYAKUMARI<br />

Tamil Nadu 629502 00001202980000134494 6.00 17-FEB-2015<br />

IDA SATHIADHASP NO 117/21/58 KATTU VILAI NEYYOOR POST Tamil Nadu 629802 0000IN30169610796990 3.00 17-FEB-2015<br />

NARAYANAN SANKARAN<br />

ALAMELU SP<br />

AZHAGUMEENAL S<br />

B KASTHURI<br />

LKUMAR<br />

SANKARAN<br />

NARAYANAN<br />

SUBRAMANIAN K L<br />

SHANMUGAM M<br />

S<br />

BALASUBRAMANIAN<br />

LAKSHMANAN<br />

CHETTIAR<br />

MUTHAMIZH SELVIM MUTHUKARUPPIAHA<br />

NARAYANAN R<br />

NARUNACHALAM<br />

P SHANTHINI<br />

PL MOHAN<br />

RM ALAGAMMAI<br />

S VISALAKSHI<br />

SP RAMU<br />

S VIMALAN<br />

M MOHAN<br />

NARAYANANPL<br />

NVALLIKKANNU<br />

RAMANATHAN V<br />

NARAYANAN<br />

C PANNEER<br />

CHELVAM<br />

NA<br />

SP RAMU<br />

AL SETHURAM<br />

SP M SUBRAMANIAN<br />

KSELVARAJ<br />

K MUTHIAH<br />

PALANIAPPAN<br />

MRNARAYANAN<br />

5 63 E SADAYAKULAM ROAD<br />

Tamil Nadu 629901 0000IN30302850333168 30.00 17-FEB-2015<br />

THEREKALPUDUR SARAM POST NAGERCOIL<br />

NO 82 MUTHATHAL ILLAM MUTHUPATTINAM<br />

2ND STREET KARAIKUDI SIVAGANGA<br />

DISTRICT<br />

Tamil Nadu 630001 0000IN30131320352062 12.00 17-FEB-2015<br />

NO 13/16 SOUTH CAR STREET SOUTH CAR<br />

STREET SOUTH STREET KARAIKUDI<br />

Tamil Nadu 630001 0000IN30131321173742 30.00 17-FEB-2015<br />

J K APARTMENTS GROUND FLOOR FLOT NO-<br />

Tamil Nadu<br />

1 TALUK OFFICE ROAD KARAIKUDI<br />

630001 0000IN30039414120247 60.00 17-FEB-2015<br />

NO-3 GANDHIPURAM 4TH STREET<br />

KARAIKUDI KARAIKUDI<br />

Tamil Nadu 630001 0000IN30286310042778 12.00 17-FEB-2015<br />

NO.38 KALI KOVIL LANE SOUTH STREET<br />

KARAIKUDI POST SIVAGANGA DISTRICT<br />

Tamil Nadu 630001 0000IN30169610275364 114.00 17-FEB-2015<br />

64 OLD 89 2ND STREET K MUTHUPATTANAM<br />

Tamil Nadu<br />

KARAIKUDI<br />

630001 0000IN30131320799090 42.00 17-FEB-2015<br />

F1, MAJESTIC TERRACE CHURCH SEVENTH<br />

STREET, T.T.NAGAR, KARAIKUDI<br />

PANDIAN NAGAR, SANGARA PURAM<br />

KALANIVASAL KARAIKUDI<br />

10/6 AVICHI CHETTIAR LANE AMMAN<br />

SANNATHI KARAIKUDI TAMILNADU<br />

SRI LAKSHMI VILAS COMPOUND SRI<br />

KOPPUDAIYAVAL ILLAM 87/5 M M STREET<br />

KARAIKUDI<br />

DOOR NO:37 MEYYAPPAN AMBALAM<br />

STREET NEW TOWN KARAIKUDI<br />

87/5 SRI LAKSHMI VILAS COMPOUND SRI<br />

KOPPUDAIYAL ILLAM M M STREET<br />

KARAIKUDI<br />

NO:6, MUTHURANI WEST, KARAIKUDI,<br />

KARAIKUDI,<br />

''SAKUNTHALA ILLAM'' 893 KUMARAN<br />

STREET NAVARATHINA NAGAR KARAIKUDI<br />

NO:6/1, KAILASH NAGAR 3RD STREET<br />

POLICE COLONY SOUTH KARAIKUDI<br />

F4, SENORA TOWERS SIXTH STREET<br />

SUBRAMANIAPURAM KARAIKUDI<br />

Tamil Nadu 630001 00001201090001005981 90.00 17-FEB-2015<br />

Tamil Nadu 630001 00001302340000067960 30.00 17-FEB-2015<br />

Tamil Nadu 630001 0000IN30108022050429 6.00 17-FEB-2015<br />

Tamil Nadu 630001 0000IN30039414214649 102.00 17-FEB-2015<br />

Tamil Nadu 630001 00001302340000062622 18.00 17-FEB-2015<br />

Tamil Nadu 630001 0000IN30039414214632 102.00 17-FEB-2015<br />

Tamil Nadu 630001 00001201160500010345 45.00 17-FEB-2015<br />

Tamil Nadu 630002 0000IN30039415360523 6.00 17-FEB-2015<br />

Tamil Nadu 630002 00001301740000035686 30.00 17-FEB-2015<br />

Tamil Nadu 630002 00001201090001067025 30.00 17-FEB-2015


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 />

PALANIAPPAN M<br />

S PRABU<br />

SEETHA N<br />

K RAJAGOPAL<br />

ALAGAPPAN M<br />

R M MUTHURAMAN<br />

AVEERASEKARAN<br />

ARUMUGAM AT<br />

VENKATESAN GANESAN<br />

SARAVANAN NACHIAPPAN<br />

MUTHIAH M<br />

R SRIDHARAN<br />

NARAYANAN N<br />

K KRISHNAN<br />

MURUGAPPAN<br />

M RAMANATHAN<br />

CTANDIAPPAN<br />

ADHIAPPAN<br />

AMBALAM<br />

N GANESAN<br />

NACHIAPPAN<br />

38 KAILASH NAGAR TAMIL THAI KOVIL<br />

STREET OPPOSITE TO POLICE COLONY<br />

GROUND KARAIKUDI<br />

NO 4 KABILAR STREET THILAGARNAGAR<br />

KARAIKUDI<br />

NO 36 SUBRAMANIAPURAM FIRST STREET<br />

NORTH EXTENSION KARAIKUDI<br />

P2 STAFF QUARTERS ALAGAPPA<br />

ENGG.COLLEGE KARAIKUDI KARAIKUDI<br />

45 RAJAJI STREET KANDANUR PO<br />

TAMILNADU<br />

O NO 81 N NO 37 HOSPITAL ROAD<br />

KOTTAIYUR KARAIKUDI<br />

PEERKALAIKADU - POST VIA - PUDUVAYAL<br />

SIVAGANGA - POST TAMILNADU<br />

Tamil Nadu 630002 0000IN30131320191349 60.00 17-FEB-2015<br />

Tamil Nadu 630002 0000IN30039414120263 60.00 17-FEB-2015<br />

Tamil Nadu 630002 0000IN30044110338520 45.00 17-FEB-2015<br />

Tamil Nadu 630004 0000IN30108022630257 102.00 17-FEB-2015<br />

Tamil Nadu 630104 0000IN30131320210160 6.00 17-FEB-2015<br />

Tamil Nadu 630106 0000IN30021413065618 30.00 17-FEB-2015<br />

Tamil Nadu 630108 0000IN30286310005581 60.00 17-FEB-2015<br />

AMARAVATHIPUTHUR KARAIKUDI TALUK Tamil Nadu 630301 0000IN30044110997302 42.00 17-FEB-2015<br />

NO 11 A SAMIYADI PERIA KARUPPAN<br />

STREET DEVAKOTTAI<br />

3-1-92 NEW 5-1/15, NEW COLONY<br />

SINGAMPUNARI SIVAGANGAI DISTRICT<br />

Tamil Nadu 630302 0000IN30302853999289 60.00 17-FEB-2015<br />

Tamil Nadu 630502 0000IN30169610284523 126.00 17-FEB-2015<br />

SIVASANJIVIRAJA AR GARUNAGIRI 10-D, BOSE ROAD SIVAGANGAI SIVAGANGAI Tamil Nadu 630560 00001201750000019684 102.00 17-FEB-2015<br />

M DHARANIDHARAN<br />

S PARI<br />

D MURUGESAN<br />

M SUBRAMANI<br />

NO-30/26 8TH ST NEHRUJI NAGAR<br />

ARAKKONAM VELLORE DIST<br />

NO-36/99 RAJAJI 4TH STREET SUVALPET<br />

ARRAKKONAM<br />

Tamil Nadu 631001 0000IN30039414376568 42.00 17-FEB-2015<br />

Tamil Nadu 631001 0000IN30039414159154 42.00 17-FEB-2015<br />

Ramesh T Raghavalu Naidu T V Kandigai Pallipet Taluk Thiruvallur District Tamil Nadu 631202 0000IN30177410153260 42.00 17-FEB-2015<br />

G RAMESH BABU GOPAL NO 86 / 26 B KUMAR STREET KANCHIPURAM Tamil Nadu 631501 0000IN30021413107426 18.00 17-FEB-2015<br />

K SANJEEVI KUMAR<br />

KESAVAN<br />

NO 34 DEIVASIGAMANI NAGAR NEAR M M<br />

AVENUE KANCHIPURAM TAMILNADU<br />

Tamil Nadu 631501 0000IN30302851718617 75.00 17-FEB-2015<br />

S MANOJ KUMAR C SANTHILAL 73/140 T K NAMBHI STREET KANCHIPURAM Tamil Nadu 631501 0000IN30039413660695 60.00 17-FEB-2015<br />

T VENKATESAN<br />

B KARTHIKEYAN<br />

RADHAKRISHNAN N<br />

THANIGACHALAM<br />

K<br />

BALASUBRAMANIAN<br />

NAGARATHINAM K<br />

21/9 NAGALATHUR BACK STREET<br />

KANCHIPURAM BIG KANCHEEPURAM<br />

KANCHEEPURAM<br />

Tamil Nadu 631501 0000IN30021412029968 30.00 17-FEB-2015<br />

27A K A KOIL STREET KANCHIPURAM Tamil Nadu 631502 0000IN30039413937469 18.00 17-FEB-2015<br />

16/3 MELANDAI STREET AYYANGARKULAM<br />

VILLAG POST KANCHIPURAM<br />

Tamil Nadu 631502 0000IN30290242590354 15.00 17-FEB-2015


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 />

THANIGAIVEL N<br />

NEELAKANDAN P J<br />

NO. 4 ARASAMARA STREET<br />

VELLINGAPATTARAI ORIKKAI P-O<br />

KANCHIPURAM<br />

V R GNANA PRAKASAM V G RAMA KRISHNAN<br />

NO 75 OTTA KOOTHAR STREET MAMALLAN<br />

NAGAR KANCHIPURAM<br />

LARSEN TOURBO LTD ECC WORKSHOPS<br />

N KESAVAN<br />

K NARAYANA IYER VALAJABAD PANCHAYAT NEERVALOOR<br />

VILLAGE KANCHIPURAM<br />

CHANDRUVP PURUSHOTHAMANC<br />

NO 20, FIRST FLOOR CAS PLAZA, FILTER<br />

BED ROAD VELLORE<br />

HARI HARAN E<br />

ESWARAN<br />

60 REDDIYAPPA MUDALI STREET KOSAPET<br />

VELLORE DIST<br />

K RAJAGOWRI<br />

SARUT SELVAN<br />

NO 35/8 KRISHNA PILLAI STREET D K M<br />

COLLAG ROAD ALLAPURAM VELLORE<br />

MARIA SUGUNA T GNANAPRAKASAM<br />

3/6, 1ST CROSS STREET SELVAPURAM<br />

VELLORE<br />

V S MANIGANDAN<br />

V SIVAGNANAH<br />

38 PARI STREET EZHIL NAGAR THORAPADI<br />

VELLORE<br />

581 DR RADHAKRISHNAN NAGAR<br />

CHANDRA KUMARI<br />

MANICKAMUDALIAR VIVEKANANDAR STREET GANDHI NAGAR<br />

VELLORE<br />

J RAJALAKSHMI<br />

R JAYABABU<br />

18 10TH EAST MAIN RD GANDHI NAGAR<br />

VELLORE<br />

L RAVICANDRAN<br />

K S<br />

LAKSHMINARAYANAN<br />

4/230 GANDHI STREET GANDHINAGAR EAST<br />

VELLORE NORTH ARCOT DIST TAMIL NADU<br />

Tamil Nadu 631502 0000IN30290241574272 30.00 17-FEB-2015<br />

Tamil Nadu 631502 0000IN30039412852919 60.00 17-FEB-2015<br />

Tamil Nadu 631552 0000IN30302851563577 30.00 17-FEB-2015<br />

Tamil Nadu 632001 0000IN30017510004860 30.00 17-FEB-2015<br />

Tamil Nadu 632001 0000IN30039414975162 30.00 17-FEB-2015<br />

Tamil Nadu 632001 0000IN30021411278976 3.00 17-FEB-2015<br />

Tamil Nadu 632001 00001204010000000533 3.00 17-FEB-2015<br />

Tamil Nadu 632002 0000IN30267933510613 15.00 17-FEB-2015<br />

Tamil Nadu 632006 0000IN30302851878550 6.00 17-FEB-2015<br />

Tamil Nadu 632006 0000IN30290240272026 42.00 17-FEB-2015<br />

Tamil Nadu 632006 0000000000C2L0000120 414.00 17-FEB-2015<br />

SUDHAKAR BABU K<br />

T KANNAN<br />

NO 55 C/O PADMA PRESS SECOND WEST<br />

CROSS STREET GANDHI NAGAR VELLORE<br />

Tamil Nadu 632006 0000IN30108022518188 15.00 17-FEB-2015<br />

V RAMU<br />

R VELAUTHAM<br />

8 A SIDCO INDUSTRIAL ESTATES GANDHI<br />

NAGAR VELLORE<br />

Tamil Nadu 632006 0000IN30039413400877 42.00 17-FEB-2015<br />

ANNADURAI ARUNA<br />

JAYARAMAN<br />

333 PHASE I 13TH ROAD VALALAAR<br />

VELLORE<br />

Tamil Nadu 632009 0000IN30302852060655 90.00 17-FEB-2015<br />

MAGIMAIDOSS P<br />

DONNUSAMY M<br />

528 17TH CROSS PHASE 1 SATHUVACHARI<br />

VELLORE TAMIL NADU<br />

Tamil Nadu 632009 0000IN30039414214536 30.00 17-FEB-2015<br />

DINAKARAN M SMURUGANANDHAM<br />

15, VELLALAR STREET BRHAMMAPURAM<br />

KATPADI TALUK, VELLORE<br />

Tamil Nadu 632014 0000IN30037810209039 60.00 17-FEB-2015<br />

ANANDHANR<br />

RAMANUJA NAIDUR<br />

NO.24, THIAGI SUBRAMANIAM STREET<br />

KOSAPALAYAM ARNI<br />

Tamil Nadu 632301 0000IN30169610295802 42.00 17-FEB-2015<br />

ARAVINDANK KASIV NO.82/2, SATHIYAMOORTHY ROAD ARNI Tamil Nadu 632301 0000IN30169610451565 30.00 17-FEB-2015<br />

LAKSHMI S<br />

SARAVANAN S<br />

NO 29/91 PALANI ANDAVAR KOIL STREET<br />

ARNI<br />

Tamil Nadu 632301 0000IN30169611068515 30.00 17-FEB-2015<br />

SANKAR N R NARAYANA SANY S/O NARAYANASAMY R 8/9 S M ROAD ARNI Tamil Nadu 632301 0000IN30021411636844 15.00 17-FEB-2015<br />

DHANASEKARAN M S SUBRAMANIYAN M A<br />

289/1 SUBRAMANIAM KOIL STREET SEVOOR<br />

ARNI TALUK SEVOOR<br />

Tamil Nadu 632316 0000IN30021412089677 120.00 17-FEB-2015


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 />

VMAHALAKSHMI KVIKRAMATHIYAN A-852, BHEL TOWN SHIP RANIPET Tamil Nadu 632406 00001301740000062486 3.00 17-FEB-2015<br />

ASHOK B G<br />

B V GOVINDARAJ<br />

NO 52 ARCOT THETHV STREET WALAJAPET<br />

VELLORE DISTRICT TAMIL NADU<br />

NO 28/62 II ND CROSS JAKKAPPAN NAGAR<br />

A V VENKATESAN<br />

M VIJAYA<br />

KRISHNAGIRI<br />

55/14 A/1 I CROSS SHANTHI NAGAR<br />

M S KARTHIKEYAN<br />

M SOMARAJAN<br />

KRISHNAGIRI TAMIL NADU<br />

H 40 TNHB,PHASE II, KRISHNAGIRI<br />

SAILINA T R<br />

RAJESHC<br />

TAMILNADU<br />

70, 2nd CROSS, THIRUPATHI NAGAR,<br />

A RAJA P ANANTHA RANGAN<br />

AVALAPALLI VILLAGE, HOSUR<br />

K<br />

13/47A BALAJI NILAYAM SHANTHI NAGAR<br />

B SELVARAJ<br />

BALASUBRAMANIAN HOSUR<br />

527 3 TEACHERS COLONY BEHIND<br />

CHARULOCHANA C<br />

SURESH KANNAN K SAPTHAGIRI NAGAR NEXT ICE FACTORY<br />

HOSUR<br />

NO 5/10, TALUK OFFICE ROAD HOSUR<br />

D KAMALANATHAN<br />

A C DHANAPAL<br />

KRISHNAGIRI DIST<br />

65/4, FORTY FEET ROAD INDIRANAGAR,<br />

DEVASENA T G<br />

GOPALAN T A BAGALUR ROAD CROSS HOSUR<br />

KRISHNAGIRI<br />

NO 39 RAMNAGAR BEHIND<br />

HELAN INNOCENT RANI S SIVA KUMAR<br />

VENKATESWARA TEMPLE HOSUR<br />

3/902 SAMADHANA PURAM SIPCOT<br />

K SRIKANTH REDDY<br />

K BASKAR REDDY<br />

HOUSING COLONY HOSUR<br />

Tamil Nadu 632513 0000IN30163740347413 3.00 17-FEB-2015<br />

Tamil Nadu 635001 0000IN30051310855202 30.00 17-FEB-2015<br />

Tamil Nadu 635001 0000IN30051310769616 6.00 17-FEB-2015<br />

Tamil Nadu 635001 0000IN30023911885396 45.00 17-FEB-2015<br />

Tamil Nadu 635109 00001203500000022433 30.00 17-FEB-2015<br />

Tamil Nadu 635109 0000IN30302851601156 6.00 17-FEB-2015<br />

Tamil Nadu 635109 00001201090001438261 30.00 17-FEB-2015<br />

Tamil Nadu 635109 0000IN30061010771755 102.00 17-FEB-2015<br />

Tamil Nadu 635109 0000IN30017510394227 294.00 17-FEB-2015<br />

Tamil Nadu 635109 0000IN30113526324056 90.00 17-FEB-2015<br />

Tamil Nadu 635109 0000IN30039412159978 72.00 17-FEB-2015<br />

KEERTHIVASAN S S SUBIRAMANI MIG 509 OLD ASTC HUDCO HUDCO HOSUR Tamil Nadu 635109 0000IN30039412761990 42.00 17-FEB-2015<br />

L SAKTHIVADIVEL<br />

B R LOGANATHAN<br />

MIG 12/262 38TH CROSS VOC NAGAR NEW<br />

ASTC HUDCO HOSUR<br />

Tamil Nadu 635109 0000IN30267932369670 102.00 17-FEB-2015<br />

M J KAVITHA<br />

M V JANAKIRAMAN<br />

HIG 146 7TH PHASE NEW BAGALUR ROAD<br />

TNHB HOSUR<br />

Tamil Nadu 635109 0000IN30290242560479 60.00 17-FEB-2015<br />

M NIRMALA<br />

MICHEL M<br />

39 BEHIND VENKATESWARA THEATRE<br />

HOSUR<br />

Tamil Nadu 635109 0000IN30113526322247 90.00 17-FEB-2015<br />

MATHIVANAN B<br />

BAIRAPPA<br />

23-C NANJUNDESHWAR NAGAR RAYAKOTTA<br />

Tamil Nadu<br />

ROAD HOSUR<br />

635109 00001201090001314465 30.00 17-FEB-2015<br />

R ARIVAZHAGAN R K RAJAMANICKAM<br />

NO 12/1 NEHRU NAGAR HOSUR<br />

DHARMAPURI<br />

Tamil Nadu 635109 0000IN30192630287407 42.00 17-FEB-2015<br />

RAJAN SHAKTHI<br />

RAJAN<br />

4/575 MURUTHI NAGAR MOOKANDAPALLI<br />

HOSUR DHARMAPURI HOSUR<br />

Tamil Nadu 635109 0000IN30302852039527 3.00 17-FEB-2015<br />

S SANTHOSH KUMAR<br />

GURUSAMY<br />

AARGEE EQUIPMENTS PVT LTD L8/12<br />

SRINIVASAN<br />

ELECTRONIC INDL ESTATE HOSUR<br />

Tamil Nadu 635109 0000IN30302850259108 30.00 17-FEB-2015<br />

SATISH T R<br />

2/183 X C57 04 SRI KRISHNA COMPLEX M M<br />

RADHAKRISHNAN T V<br />

NAGAR HOSUR<br />

Tamil Nadu 635109 0000IN30267931703566 30.00 17-FEB-2015<br />

SOURAV DAS<br />

NARAYAN CHANDRA TVS MOTOR CO LTD MARKETING DEPT P B<br />

DAS<br />

NO. 4 HARITHA HOSUR<br />

Tamil Nadu 635109 0000IN30302851773754 6.00 17-FEB-2015


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 />

V PALANI<br />

VELU<br />

EMP NO. 416404, EURO PRESS SHOP, TITIAN<br />

Tamil Nadu<br />

WATCHES LTD., SIPCOT, HOSUR<br />

635109 00001203500000021955 60.00 17-FEB-2015<br />

V PORKODY<br />

K VISWANATHAN<br />

10, SHANTHINIKETAN, NEW ASTC HUDCO,<br />

9TH CROSS, HOSUR<br />

Tamil Nadu 635109 0000IN30226911093365 3.00 17-FEB-2015<br />

V SAKTHIVEL G VENKATESAN 113 NEW ASTC HUDCO HOSUR Tamil Nadu 635109 0000IN30061010771712 102.00 17-FEB-2015<br />

B INDRANI<br />

S<br />

BALASUBRAMANIAM<br />

A-59 TVS NAGAR 2ND CROSS HOSUR Tamil Nadu 635110 0000IN30192630437122 102.00 17-FEB-2015<br />

CHINNANNAN G GANESAN 17/38 TITAN TOWNSHIP MATHIGIRI HOSUR Tamil Nadu 635110 00001201090001321470 300.00 17-FEB-2015<br />

MALLESHREDDY Y<br />

S S ALAVUDEEN<br />

V VEERAMANIKANTAN<br />

JANSIRANI B<br />

B K MANJUNATH<br />

R SANKAR<br />

SUBRAMANIAN G<br />

VIJAYAKUMAR N<br />

THAMARAISELVI V<br />

J SANTHALAKSHMI<br />

VIJAYA LAKSHMI P<br />

YELLAREDDY Y<br />

S ABDUL SUBAN<br />

VEDHARAMAN<br />

BADRINATH<br />

B M KRISHNA<br />

MOORTHY<br />

SAMBASIVAM RAMANI<br />

GANAPATHY S<br />

NAVANEETHARAO<br />

SARAVANAN<br />

MUNIRAMACHETTY<br />

VINAYAGA<br />

SARVAKAR<br />

MUDUGANA PALLY VILL AND POST HOSUR<br />

TALUK VIA HCF HOSUR<br />

NO 18-42 TITAN TOWNSHIP MATHIGIRI<br />

HOSUR<br />

NO 137/4 SBM COLONY OPP TVS NAGAR<br />

HOSUR<br />

DOORNO .35, THAMSIAN PETTAI,<br />

KAVERIPATTINAM, KAVERIPATTINAM<br />

S/O B M KRISHNA MOORTHY 7/9 GANESHA<br />

COLONY KELAMANGALAM DENKANIKOTA<br />

TALUKA DHARMAPURI<br />

HINDUSTAN POWER PLUS LTD POONAPALLI<br />

VILLAGE MATHAGONDAPALLI POST HOSUR<br />

EMP NO 190171,HINDUSTAN MOTORS<br />

POWER PRODUCT DIVN POONAPPALLI<br />

VILLAGE, MATHAGONDAPALLI HOSUR<br />

2 147 THOTTA THIMMANAHALLI WARD 2<br />

THOTTA THIMMANAHALLI KELAMANGALAM<br />

THOTTA THIMMANAHALLI P KRISHNAGIRI<br />

4/1038, KAMALA COLONY SHOOLAGIRI<br />

HOSUR TALUK DIST-DHARMAPURI<br />

NEW NO 2 364 VYSYAL STREET<br />

VEPPANAPALLI KRISHNAGIRI<br />

DOOR NO 224, TNHB AVALAPALLI,<br />

AVARAPALLI HOSUR<br />

Tamil Nadu 635110 0000IN30302854594484 6.00 17-FEB-2015<br />

Tamil Nadu 635110 0000IN30192630396887 42.00 17-FEB-2015<br />

Tamil Nadu 635110 0000IN30177410478081 6.00 17-FEB-2015<br />

Tamil Nadu 635112 00001201090001010696 30.00 17-FEB-2015<br />

Tamil Nadu 635113 0000IN30267931092262 30.00 17-FEB-2015<br />

Tamil Nadu 635114 0000IN30290242172626 3.00 17-FEB-2015<br />

Tamil Nadu 635114 0000IN30017510358772 42.00 17-FEB-2015<br />

Tamil Nadu 635116 0000IN30290242438323 135.00 17-FEB-2015<br />

Tamil Nadu 635117 0000IN30290240910696 15.00 17-FEB-2015<br />

Tamil Nadu 635121 0000IN30108022654994 3.00 17-FEB-2015<br />

Tamil Nadu 635125 00001204470000945544 30.00 17-FEB-2015<br />

DEEPIKA PATIAL JAIVIR SINGH PATIAL 3/511 STEP COLONY DHARGA HOSUR Tamil Nadu 635126 0000IN30302854939974 27.00 17-FEB-2015<br />

G AYODHI<br />

GOVINDAN<br />

3/391 1 BHARATHI NAGAR ARASANATTI<br />

MOOKANDAPALLI HOSUR<br />

Tamil Nadu 635126 0000IN30267933032270 18.00 17-FEB-2015<br />

M VENKATESAN<br />

M MUTHUSAMY<br />

2/327-1, B , 1ST FLOOR 2ND M M NAGAR,<br />

MOOKANDAPALLI OPP TO LAL HOSUR<br />

Tamil Nadu 635126 0000IN30290240707566 12.00 17-FEB-2015<br />

MURLIDHAR MISHRA R L MISHRA BATA INDIA LTD HOSUR Tamil Nadu 635126 0000IN30192630407307 42.00 17-FEB-2015


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 />

N MURUGANANTHAM<br />

RAJA S<br />

c SENTHILNATHAN<br />

SIVAPERUMALR<br />

PONKODIP<br />

N SABITHA<br />

P SIVARAM<br />

P VADIVELU<br />

R SUKUMAR<br />

NAGARAJAN<br />

SHANTHANA<br />

KRISHNAN<br />

CHINNANAN<br />

GOVINDASAMY<br />

RAJENDRAN<br />

SIVAKUMARG<br />

NA<br />

G PADMANABHAN<br />

PONNUSAMY<br />

MM RAGHUNATHA<br />

REDDY<br />

E M P NO 210235 GEARS SUBBASSEMBLY<br />

WATCH DIV TITAN INDUSTRIES LTD<br />

DHARMAPURI HOSUR<br />

Tamil Nadu 635126 0000IN30290243645997 15.00 17-FEB-2015<br />

TITAN INDUSTRIES LIMITED NO3 SIPCOT<br />

INDUS COMPLEX CASE ASSY DEPT WATCH Tamil Nadu 635126 0000IN30021411955350 18.00 17-FEB-2015<br />

DIVISION TIL HOSUR TAMILNADU<br />

TITAN IND LTD, WATCH DIV,34&5, SIPCOT<br />

INDL CPLX HOSUR<br />

Tamil Nadu 635126 00001201090001404616 36.00 17-FEB-2015<br />

KANIKARAJOGIPATTY,<br />

ANTHERIPATTY(PO),POCHAMPALLI TK, Tamil Nadu 635306 0000IN30023911817042 6.00 17-FEB-2015<br />

KRISHNAGIRI DT, TAMILNADU<br />

NEW 2/153, PERIYATHALLAPADI POST<br />

SINGARAPETTAI VIA DHARMAPURI DISTRICT Tamil Nadu 635307 0000IN30169610289357 168.00 17-FEB-2015<br />

UTANGARAI<br />

31 ALANGAYAM ROAD TIRUPATTUR<br />

VELLORE DIST TAMIL NADU<br />

Tamil Nadu 635601 0000IN30108022026487 42.00 17-FEB-2015<br />

NO 28, KASTHURI BAI STREET GANDHIPET<br />

TIRUPATTUR VELLORE DIST<br />

Tamil Nadu 635601 0000000000C2P0000675 6.00 17-FEB-2015<br />

472 / 108 DEVI NAGAR NEAR DORAI NAGAR<br />

TIRUPATHUR<br />

Tamil Nadu 635601 0000IN30302853170689 60.00 17-FEB-2015<br />

M.M.R. MACHINERY STORES, 107, GANDHI<br />

ROAD, TIRUPATTUR VELLORE (DT)<br />

Tamil Nadu 635601 00001201090000424384 60.00 17-FEB-2015<br />

S GUNALAN<br />

M SENGUTTUVAN<br />

114 B RAILWAY STATION ROAD TIRUPATTUR<br />

Tamil Nadu<br />

POST VELLORE<br />

635601 0000IN30302851730769 30.00 17-FEB-2015<br />

S MAGIZH VANNAN SAHAS RANAN NO 34 SOUTH AGRAGARAM TIRUPATTUR Tamil Nadu 635601 0000IN30039414314982 42.00 17-FEB-2015<br />

A ARUNAGIRI<br />

A ANNADURAI<br />

MADAPALLI VILLAGE MADAVALAM POST<br />

TIRUPATTUR TK<br />

Tamil Nadu 635653 0000IN30039414115640 102.00 17-FEB-2015<br />

S NASEER KHAN<br />

SUBHIRUL AMEER<br />

NO 54B JAMUNA MARATHUR JAMUNA<br />

MARATHUR PO POLUR TK T V MALAI DT<br />

Tamil Nadu 635703 0000IN30039414121887 42.00 17-FEB-2015<br />

N SUBRAMANIAN<br />

S NAGARAJAN<br />

6/295 J MARIAMMAN STREET NEWTOWN<br />

VANIYAMBADI<br />

Tamil Nadu 635752 0000IN30039415958720 12.00 17-FEB-2015<br />

GANGADURAI D<br />

DHADAPANI<br />

OLD NO-12A NEW NO-89 MOTTUR VILL<br />

THIMMAMPET VIA AMBALUR VELLORE<br />

Tamil Nadu 635801 0000IN30039413818423 15.00 17-FEB-2015<br />

ANANDA<br />

ANNAMALAIM<br />

54, GUDIYATHAN ROAD PALLIKONDA<br />

VELLORE<br />

Tamil Nadu 635809 0000IN30169610282450 60.00 17-FEB-2015<br />

S VIJAYA LAKSHMI<br />

K SRINIVASA 32 CHINNAVARIKKAM VILLAGE THUTHIPET<br />

PERUMAL<br />

POST<br />

Tamil Nadu 635811 0000IN30039412761397 42.00 17-FEB-2015<br />

JAGAN R<br />

RAJENDIRAN 10 THIRUVALLUVAR STREET<br />

JAGANNATHAN SANROKUPPAM AMBUR VELLORE<br />

Tamil Nadu 635814 0000IN30302851079026 60.00 17-FEB-2015<br />

V G KRISHNAMURTHY GOVINDASAMY<br />

NO 16 TIRUVALLUVAR ST EDAYAMPATTI<br />

JOLARPETTAI<br />

Tamil Nadu 635851 0000IN30039414313008 42.00 17-FEB-2015<br />

DHANASEKAR T THANGAVEL C NO 30, METTU SRINIVASAN STREET SALEM Tamil Nadu 636001 0000IN30017510342874 84.00 17-FEB-2015<br />

MANOHAR S<br />

SOUNDAIYAN<br />

8 MALLI STREET PONNAMA PET SALEM<br />

SALEM<br />

Tamil Nadu 636001 0000IN30021411915181 30.00 17-FEB-2015


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 />

MOHAMED RAFI A ABDUL AZEEZ 65 PANDIARAJAN STREET SALEM Tamil Nadu 636001 0000IN30039414107037 222.00 17-FEB-2015<br />

RAMESH R<br />

RAJARAM G S<br />

1 A KANAGARAJA GANAPTHY STREET<br />

SALEM<br />

Tamil Nadu 636001 0000IN30017510154312 3.00 17-FEB-2015<br />

S SHATHAHIR<br />

SAGAVALI<br />

3 JANIAN STREET FORT, SALEM,<br />

TAMILNADU<br />

Tamil Nadu 636001 0000IN30226911551182 18.00 17-FEB-2015<br />

G KAMACHISUNDARAM GOPAL<br />

DOOR NO:33, SOLAPADI SUBRAMANIAN<br />

STREET, SHEVAPET, SALEM<br />

Tamil Nadu 636002 00001201090001430294 15.00 17-FEB-2015<br />

G RAMANAN<br />

GOKULNATH<br />

35/19-A NAALATHANGAL STREET LONGLY<br />

ROAD SHEVAPET SALEM<br />

Tamil Nadu 636002 0000IN30039414122017 30.00 17-FEB-2015<br />

JAYANTHI T<br />

RADHA M<br />

SANAL RAJPR<br />

SANTHI D<br />

VELUMANI GANESH M<br />

BALA SUBRAMANI S<br />

K ANANDKUMAR<br />

N NATARAJAN<br />

P PANNEERSELVAM<br />

R NATARAJAN<br />

A KAVITHA<br />

MATHURAI PILLAI<br />

SENTHIL RAJAK<br />

THIYAGARAJAN A<br />

SRI GANESH CHEMICAL AGENCIES 114/118<br />

APPU CHETTY STREET SHEVAPET SALEM<br />

Tamil Nadu 636002 0000IN30021411471048 6.00 17-FEB-2015<br />

DOORNO . OLD.4/362,NEW.22/362, NEW<br />

MOHAN N<br />

KANDAPPA COLONY, SALEM CORPORATION Tamil Nadu 636002 00001201090000908337 30.00 17-FEB-2015<br />

SALEM<br />

NO 14 JAMBULINGAM STREET SHEVAPET<br />

RAJASEKARANPA<br />

Tamil Nadu 636002 0000IN30169610617373 30.00 17-FEB-2015<br />

SALEM<br />

81, CHAIRMAN RATHINASAMY STREET<br />

DHANAGOPALAN V<br />

Tamil Nadu 636002 0000IN30017510348578 102.00 17-FEB-2015<br />

SALEM<br />

3 / 531, K. P. KOIL STREET NETHIMEDU<br />

K MUTHUSAMY<br />

Tamil Nadu 636002 00001202890000174215 15.00 17-FEB-2015<br />

SALEM<br />

SUNDARA PERUMAL 261-E GOKULNATHAN STREET ADVAITHA<br />

Tamil Nadu 636004 0000IN30039414314222 72.00 17-FEB-2015<br />

T<br />

ASHRAM ROAD SALEM<br />

327/C1 BRINDAVAN ROAD, AVK NAGAR,<br />

KARUNANIDHI<br />

Tamil Nadu 636004 0000IN30226910429847 90.00 17-FEB-2015<br />

SALEM, TAMILNADU<br />

48 CTO COLONY RAJAJI NAGAR<br />

J N S NAGI CHETTY ALAGAPURAM SALEM<br />

Tamil Nadu 636004 0000000000C2N0000201 1,764.00 17-FEB-2015<br />

636004<br />

NEW STAR SALEM COACHES 2/93 - A BYE<br />

M PARAMASIVAM<br />

Tamil Nadu 636004 00001302340000016860 6.00 17-FEB-2015<br />

PASS ROAD MEYYANUR SALEM<br />

5/193 7 CAUVERY AVENUE STATE BANK<br />

R RAJAGOPALAN<br />

Tamil Nadu 636004 0000IN30302852839788 30.00 17-FEB-2015<br />

COLONY SALEM<br />

D NO 37 135 P B 41 HIGHWAYS NAGAR<br />

AYYANARAPPAN<br />

Tamil Nadu 636005 0000IN30302851027743 6.00 17-FEB-2015<br />

SALEM CORPORATION SALEM<br />

96 MARIAMMAN KOIL STREET<br />

THIRUNAVUKKARASU Tamil Nadu 636006 0000IN30290242435796 30.00 17-FEB-2015<br />

DADAGAPATTY SALEM (TN)<br />

NO 6/15, SAKTHI ILLAM PARASAKTHI NAGAR<br />

SUBBIAH KANNAN<br />

Tamil Nadu 636006 0000IN30169610852636 9.00 17-FEB-2015<br />

DADAGA PATTI SALEM<br />

E PALANIVEL EGYASAMY 15 GANDHI ROAD HASTHAMPATTY SALEM Tamil Nadu 636007 0000IN30039413892483 102.00 17-FEB-2015<br />

G ARUNKUMAR<br />

GEETHA R<br />

A GOPALAN<br />

MURUGESAGOUNDE<br />

R<br />

OLD NO 29 NEW NO 66 PERUMAL KOIL<br />

STREET PERAMANUR HASTHAMPATTI<br />

SALEM<br />

NO-41/2 G, PERUMAL MUDHALIAR PLOT.<br />

VENKATESAPURAM KUMARASAMYPATTY<br />

SALEM<br />

Tamil Nadu 636007 0000IN30290243461099 9.00 17-FEB-2015<br />

Tamil Nadu 636007 00001202890000349021 15.00 17-FEB-2015


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 />

JAYAPAL V G GOVINDASAMY V 5 B VENKATESAPURAM SALEM Tamil Nadu 636007 0000IN30023910869067 42.00 17-FEB-2015<br />

KARTHIC S P SATHIYENTHIRAM<br />

NO:55/15, RAJAMANICKAM STREET,<br />

HASTHAMPATTY SALEM<br />

Tamil Nadu 636007 00001201090000571520 180.00 17-FEB-2015<br />

M ALAMELU<br />

P MANOHARAN<br />

OLD NO 56/4 RAJAJI ROAD SALEM<br />

CORPORATION SALEM<br />

Tamil Nadu 636007 0000IN30039411758602 42.00 17-FEB-2015<br />

P HARINI<br />

G PRAKASH<br />

NO 1-B SAHADEVAPURAM UPSTAIRS<br />

ADJACENT TO ROTARY HALL SALEM<br />

Tamil Nadu 636007 0000IN30039412425314 102.00 17-FEB-2015<br />

P SIVAKUMAR<br />

PRAPALAM<br />

NO 2 E VENKATESAPURAM EAST STREET<br />

SALEM<br />

Tamil Nadu 636007 0000IN30021410819065 42.00 17-FEB-2015<br />

S CHITRA<br />

P SIVAKUMAR<br />

NO 2 E VENKATESAPURAM EAST STREET<br />

SALEM DIST<br />

Tamil Nadu 636007 0000IN30021410819057 42.00 17-FEB-2015<br />

S P MUTHUKARUPPAN<br />

NEAR SIVARAJ<br />

SIDDA VAIDYA<br />

RAJARAM NAGAR SALEM Tamil Nadu 636007 00001202300000015115 30.00 17-FEB-2015<br />

SRINIVASAN M<br />

MAHADEVAN<br />

124/1,KAVERI AVENUE, MDS NAGAR VIA,<br />

HASTHAMPATTI, SALEM<br />

Tamil Nadu 636007 00001201090001297795 12.00 17-FEB-2015<br />

V SUDHA<br />

K SELVANATHAN<br />

82/46E ITTERY ROAD HASTHAMPATTY<br />

SALEM<br />

Tamil Nadu 636007 0000IN30108022603919 15.00 17-FEB-2015<br />

B SELVI<br />

R BABU<br />

75 EAST STREET III RD CROSS<br />

RAMANATHAPURAM SALEM<br />

Tamil Nadu 636008 0000IN30039413123433 60.00 17-FEB-2015<br />

MURUGAN K<br />

R KARUPPIAH<br />

314/1, MULLAI NAGAR, GORIMEDU, K.K.<br />

NAGAR EAST, KANNAN KURICHI (P.O.) Tamil Nadu 636008 00001202890000141899 15.00 17-FEB-2015<br />

SALEM<br />

A SANGEETHA ANANTHARAMAN NO 5/171 A ANGAMMAL COLONY SALEM Tamil Nadu 636009 0000IN30021412027515 6.00 17-FEB-2015<br />

G JANARTHANAN GOVINDARAJULU NO:63,RANAKANNU STREET SALEM Tamil Nadu 636009 00001202300000035811 75.00 17-FEB-2015<br />

JAYAPRAKASH M<br />

V K MANIKKAM<br />

CHRTTIAR<br />

46,SYED KADAR STREET ARASIPALAYAM<br />

SALEM SALEM CORPORATION<br />

Tamil Nadu 636009 00001203280000076299 30.00 17-FEB-2015<br />

SHRI MEENASHII P<br />

SREE PRAKASH M<br />

49, MANICKAM STREET ARISIPALAYAM<br />

SALEM<br />

Tamil Nadu 636009 0000IN30017510251659 42.00 17-FEB-2015<br />

SRINIVASAN R<br />

RANGASAMY<br />

7/11 RAJA STREET JARI KONDALAMPATTI<br />

SALEM<br />

Tamil Nadu 636010 0000IN30177410594167 30.00 17-FEB-2015<br />

BALAMURUGANM<br />

MUTHIYALUKRISHNA OLD NO /51D NEW NO/160 SATHIYAMURTHY<br />

Tamil Nadu<br />

NS<br />

STREET SALEM<br />

636015 0000IN30023911964997 15.00 17-FEB-2015<br />

GANESH KUMAAR S<br />

SELVARAAJU S<br />

205/3, BHUVANESWARI NAGAR M G ROAD<br />

NEW FAIRLANDS SALEM<br />

Tamil Nadu 636016 0000IN30017510483998 12.00 17-FEB-2015<br />

K ANANDKUMAR<br />

KARUNANITHI S K<br />

NO 327 C1 BRINDAVAN ROAD SALEM<br />

TAMILNADU<br />

Tamil Nadu 636016 0000IN30021411841020 60.00 17-FEB-2015<br />

MEKALA E S EKAMBARAM NO 3/89-I M G ROAD SALEM (C) SALEM Tamil Nadu 636016 00001201090000385261 102.00 17-FEB-2015<br />

R INDIRANI<br />

KRATHNAM<br />

C,50,A.T.C NAGAR ALAGAPURAM PADUR<br />

SALEM<br />

Tamil Nadu 636016 00001302340000026216 3.00 17-FEB-2015<br />

R RAJA MOHANDAS<br />

R K RAMASAMY<br />

80/4 4TH CROSS KAILASH NAGAR<br />

BRINDAVAN ROAD FAIRLANDS SALEM<br />

Tamil Nadu 636016 0000IN30039414117122 42.00 17-FEB-2015<br />

S RAMYA<br />

J SENTHIL KUMAR<br />

626 SARAVANA BHAVA NAGAR<br />

MANIYANOOR SALEM<br />

Tamil Nadu 636016 0000IN30039414122373 102.00 17-FEB-2015


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 />

VIDHYA R<br />

K UMA<br />

MUTHUGOPAL A<br />

P JAYARAMAN<br />

SEKAR A<br />

VASHOKAN<br />

SELLADURAI P<br />

P Sreeramkartik<br />

J SURESH BABU<br />

M P RAJA<br />

MURUGESAN S P<br />

DHANABAL C<br />

MURALI N<br />

RADHA NATARAJAN<br />

SURESH BABU V<br />

PONGIANNAN U S<br />

MANOHAR B<br />

SELEYAN M<br />

148/38 PARVATHI STREET ALAGAPURAM<br />

KATTUR SALEM<br />

Tamil Nadu 636016 0000IN30039414314289 60.00 17-FEB-2015<br />

KARUNAKARAN<br />

52 RATHNA GARDENS S KOLLAPPATTY<br />

SALEM<br />

Tamil Nadu 636030 0000IN30290243658654 30.00 17-FEB-2015<br />

ANGANNA<br />

NEW NO 336, OLD NO 758 BAZAAR STREET<br />

CHETTIYAR M P ATTUR POST AND TALUK SALEM<br />

Tamil Nadu 636102 0000IN30017510435448 60.00 17-FEB-2015<br />

S/o V PONNUSAMY NAIDU 199 GANDHI<br />

V PONNUSAMY NAIDU<br />

NAGAR ATTUR SALEM DIST<br />

Tamil Nadu 636102 0000IN30039411753836 42.00 17-FEB-2015<br />

ARUMUGAM S<br />

32 A, ARUNAGIRINATHAR STREET ATTUR<br />

SALEM<br />

Tamil Nadu 636102 0000IN30017510195835 15.00 17-FEB-2015<br />

VEERAMUTHU<br />

19, KESAVALU STREET, GANESH<br />

HARDWARE, ATTUR TALUK SALEM<br />

Tamil Nadu 636102 00001201090001270042 21.00 17-FEB-2015<br />

OLD NO 354 K,NEW NO 15 KANDASAMY<br />

PALANI MUTHU R NAGAR NARASINGAPURAM POST,ATTUR Tamil Nadu 636108 0000IN30017510262954 30.00 17-FEB-2015<br />

TALUK SALEM<br />

K S R Parthasarathy<br />

32 Agraharam Street Pethanaickenpalayam Attur<br />

Tamil Nadu<br />

Tk Salem Dt<br />

636109 0000IN30177410260446 15.00 17-FEB-2015<br />

B JAYARAMAN<br />

22-B EAST ST WEST ST ATTUR-TK SALEM-<br />

DT<br />

Tamil Nadu 636112 0000IN30039411730632 30.00 17-FEB-2015<br />

MANICKAM PICHAI<br />

NO 6 / 9D KONGU NAGAR THALAIVASAL<br />

SALEM<br />

Tamil Nadu 636112 0000IN30302850755993 300.00 17-FEB-2015<br />

PERUMAL R<br />

GANDHI NAGAR SIRUVACHUR POST ATTUR<br />

TALUK SALEM<br />

Tamil Nadu 636112 0000IN30017510512863 45.00 17-FEB-2015<br />

CHINNASAMY N<br />

GANDHIPURAM AMMAMPALAYAM POST<br />

ATTUR TALUK SALEM DISTRICT<br />

Tamil Nadu 636141 0000IN30017510255636 42.00 17-FEB-2015<br />

NATESAN R<br />

AMMAN NAGAR AMMAMPALAYAM POST<br />

ATTUR TALUK SALEM DISTRICT<br />

Tamil Nadu 636141 0000IN30017510495274 30.00 17-FEB-2015<br />

NATARAJAN M<br />

3/318 J MALLI ILLAM SELVA NAGAR<br />

SEELANAICKENPATTY POST SALEM<br />

Tamil Nadu 636201 0000IN30017510099799 15.00 17-FEB-2015<br />

VARADARAJAN<br />

SUBBANA GOWNDER<br />

K<br />

BOOPATHY<br />

19/NA GOVINDHAMMAL NAGAR<br />

SEELANAICKANPATTTY SALEM TAMIL NADU<br />

S 13/3, THERMAL QUARTERS METTUR DAM<br />

METTUR<br />

NB4 CHEMPLAST COLONY METTUR SALEM<br />

DT<br />

Tamil Nadu 636201 0000IN30023911269093 270.00 17-FEB-2015<br />

Tamil Nadu 636401 0000IN30017510367898 102.00 17-FEB-2015<br />

Tamil Nadu 636402 0000IN30023911004566 90.00 17-FEB-2015<br />

R JAYANTHI S KRISHNAN NB-8 CHEMICALS COLONY METTUR DAM R S Tamil Nadu 636402 0000IN30039415067837 60.00 17-FEB-2015<br />

R SUSEELA<br />

S RAJA<br />

219 75 E5 RAJAJI NAGAR MADHIANKUTTAI<br />

PO METTUR DAM SALEM DT<br />

Tamil Nadu 636452 0000IN30108022621396 30.00 17-FEB-2015<br />

JAYA SRINIVASAN V<br />

ANAND KUMARA RAJA P<br />

VEERI CHETTY V<br />

PERIYASAMY D C<br />

4/6/A VANAVASI 4/6/A VANAVASI 4/6/A<br />

VANAVASI SALEM<br />

DOOR NO 488 PERIYASAMY COLONY<br />

DHARMAPURI DHARMAPURI<br />

Tamil Nadu 636457 0000IN30044110656495 42.00 17-FEB-2015<br />

Tamil Nadu 636701 0000IN30023910882013 102.00 17-FEB-2015


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 />

BHUVANESWARI M<br />

ANAND KUMARA DOOR NO 488, PERIYASAMY COLONY,<br />

RAJAP<br />

DHARMAPURI DHARMAPURI<br />

Tamil Nadu 636701 0000IN30023910882064 102.00 17-FEB-2015<br />

C PALANIVELU<br />

CHINNARAJ<br />

79 M 6 6TH CROSS GANDHI NAGAR<br />

DHARMAPURI<br />

Tamil Nadu 636701 0000IN30302850328664 42.00 17-FEB-2015<br />

K ARUNA KANNAN NO 19 GANESH COLONY 2 DHARMAPURI Tamil Nadu 636701 0000IN30302853853883 18.00 17-FEB-2015<br />

K KAMALAKANNAN<br />

KAVERICHETTY<br />

4/625 TEACHERS COLONY, DHARMAPURI-1,<br />

ILLAKIYAMPATTI PO, DHARMPURI<br />

Tamil Nadu 636701 0000IN30226911360268 3.00 17-FEB-2015<br />

M SAKTHIVEL VEERAPPAN MADHU<br />

51 / 18 Q NEDUMARAN NAGAR<br />

DHARMAPURI<br />

Tamil Nadu 636701 0000IN30267933864099 15.00 17-FEB-2015<br />

M Sakthivel<br />

G Muniraj<br />

Aditya Business Corporation, 1st Floor, No 19,<br />

Chatram Street, Dharampuri<br />

Tamil Nadu 636701 0000IN30287120021703 21.00 17-FEB-2015<br />

PANDU V<br />

VEDIYAPPAN<br />

5/20 WINDING DRIVER CHINNASAMY<br />

STREET DHARMAPURI<br />

Tamil Nadu 636701 0000IN30302852881920 3.00 17-FEB-2015<br />

R SUDHAGAR<br />

RAJANNAN<br />

86 T MANAVASI NARASIMMAN SALAI GANDHI<br />

Tamil Nadu<br />

NAGAR DHARMAPURI<br />

636701 0000IN30290240485962 102.00 17-FEB-2015<br />

S BALU<br />

SANSEEVAN<br />

29A CHINNASAMY NAIDU STREET<br />

DHARAMAPURI<br />

Tamil Nadu 636701 0000IN30039412009579 102.00 17-FEB-2015<br />

S Hariharan Sridharan N Sridharana No. 54 A P R Srinivasa Rao Street Dharmapuri Tamil Nadu 636701 0000IN30009510713840 15.00 17-FEB-2015<br />

SUDHA PRIYA S<br />

V Amsaveni<br />

T SANTHOSH KUMAR<br />

L Sivakumar<br />

RAMAPRASATH K<br />

SELVARAJ<br />

K Vellingiri<br />

M THANGAVEL<br />

K R Lakshmanan<br />

KUPPUSAMY<br />

T RAJENDRAN THIRUMALAISWAMY<br />

V RAJA CHRISTOPHER<br />

VARENDRAN<br />

NO 9 C WINDING DRIVER CHINNA SAMY<br />

STREET DHARMAPURI<br />

Old No 39, New No 1 Nedumaran Nagar<br />

Dharmapuri<br />

24 OLD RAILWAY LINE EAST STREET<br />

DHARMAPURI<br />

5/1314 NSC Bose Street Elakkiyampatti<br />

Dharmapuri Tamilnadu<br />

1/505-A MERCURY NAGAR TNHB<br />

DHARMAPURI TAMILNADU<br />

5/1694 ELEMENTARY SHCOOL ROAD<br />

ELAKKIYAMPATTI DHARMAPURI<br />

OLD NO 241 C 7A NEW NO 5/1429 FRIENDS<br />

COLONY LAKKIAMPATTY DHARMAPURI<br />

Tamil Nadu 636701 0000IN30163740667952 15.00 17-FEB-2015<br />

Tamil Nadu 636701 0000IN30009511357466 15.00 17-FEB-2015<br />

Maharashtra 636702 0000IN30290240205666 102.00 17-FEB-2015<br />

Tamil Nadu 636705 0000IN30009511089950 72.00 17-FEB-2015<br />

Tamil Nadu 636705 0000IN30163740681866 3.00 17-FEB-2015<br />

Tamil Nadu 636705 0000IN30290241256940 3.00 17-FEB-2015<br />

Tamil Nadu 636705 0000IN30290240298265 42.00 17-FEB-2015<br />

D RAVI<br />

33-B OLD POST OFFICE STREET<br />

P M DHANDAYUDHAM<br />

PENNAGARAM DHARMAPURI<br />

Tamil Nadu 636810 0000IN30039414215939 102.00 17-FEB-2015<br />

GOPALAKRISHNAN D DURAISAMY<br />

THIRUVALLUVAR NAGAR, NEAR BOD<br />

OFFICE PENNAGARAM<br />

Tamil Nadu 636810 0000IN30023911681487 9.00 17-FEB-2015<br />

S MAHALAKSHMI<br />

SUBRAMANIAN<br />

OLD POST OFFICE ST PENNAGARAM<br />

DHARMAPURI<br />

Tamil Nadu 636810 0000IN30302852365378 15.00 17-FEB-2015<br />

A SENTHILKUMAR<br />

S ARUMUGAM<br />

3/124 CHINNANKUPPAM PO P R PATTY TK<br />

DHARMAPURI DT<br />

Tamil Nadu 636903 0000IN30223610795829 3.00 17-FEB-2015<br />

B SENTHIL MURUGAN S BALAKRISHNAN 8/45 OMC STREET NAMAKKAL Tamil Nadu 637001 0000IN30039414215762 42.00 17-FEB-2015<br />

DHANALAKSHMI P<br />

PALRAJ<br />

DOOR NO : 5/364-1 , KHADHI BOARD<br />

COLONY, SALEM ROAD , NAMAKKAL<br />

Tamil Nadu 637001 00001201160700006027 30.00 17-FEB-2015


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 />

K R KATHIRESAN<br />

RAMASAMY<br />

NEW NO-5/333 OLD NO-4A/193 EAST STREET<br />

CHINNA MUDALAIPATTI NAMAKKAL<br />

Tamil Nadu 637001 0000IN30039414118703 42.00 17-FEB-2015<br />

KAVIARASU KATHIRVEL<br />

KATHIRVEL<br />

24 NATARAJAPURAM FIRST STREET<br />

PERIANNAN<br />

NAMAKKAL<br />

Tamil Nadu 637001 0000IN30290242343952 18.00 17-FEB-2015<br />

P GOVINDARAJAN K PONMALAI THILLIPURAM 1 CROSS NAMAKKAL Tamil Nadu 637001 0000IN30039414115569 42.00 17-FEB-2015<br />

P LALITHA PARVATHY M PRABHAKARAN 181 BAZAAR STREET NAMAKKAL Tamil Nadu 637001 0000IN30039412582928 102.00 17-FEB-2015<br />

P SHANTHI<br />

A PANDIYAN<br />

18/23 KUPPANNAN STREET R P PUDUR<br />

NAMAKKAL<br />

Tamil Nadu 637001 0000IN30039413186633 150.00 17-FEB-2015<br />

PARI R RAMASAMY V 24, TRICHENGODU ROAD NAMAKKAL Tamil Nadu 637001 0000IN30017510214083 102.00 17-FEB-2015<br />

PERIAYANNAN TAMILSELVI<br />

KARUPPANNAN 17/1/9B THILLAIPURAM 3RD STREET<br />

PERIAYANNAN NAMAKKAL<br />

Tamil Nadu 637001 0000IN30302852639006 60.00 17-FEB-2015<br />

S RAMASAMY<br />

SEERANGA<br />

CHETTIAR<br />

10-A PUDHU AGRAHARAM NAMAKKAL Tamil Nadu 637001 0000IN30039414118795 102.00 17-FEB-2015<br />

SURESH P<br />

PALANIAPPAN<br />

KUTTAI THOTTAM REDIPUDUR PO<br />

NAMAKKAL<br />

Tamil Nadu 637001 0000IN30163740328679 24.00 17-FEB-2015<br />

GEETHA M<br />

ARUNASALAM M<br />

85-A THUSUR P.ALANGANATHAM (PO)<br />

NAMAKKAL<br />

Tamil Nadu 637002 0000IN30163740218586 102.00 17-FEB-2015<br />

SIVAKUMARP<br />

PERIYASAMY<br />

OLD NO.663/A1, NEW NO 562/A1 SENNAKKAL<br />

PUDUR MANAPPALLI POST,<br />

Tamil Nadu 637017 0000IN30169611008000 3.00 17-FEB-2015<br />

PARAMATHIVELUR TK NAMAKKAL<br />

V SUBRAMANIAM<br />

LAKHIAMPATTI N-PALLIAPATTI-PO<br />

VAIYAPURI GOUNDER<br />

PUDUCHATHRAM NAMAKKAL<br />

Tamil Nadu 637018 0000IN30039412145788 84.00 17-FEB-2015<br />

KASIKADU, MORASAPATTI POST,<br />

SENGOTUVEL S<br />

SELLAMUTHU EDAPPADIVIA SALEMDIST, SALEM<br />

Tamil Nadu 637101 0000IN30226910792078 3.00 17-FEB-2015<br />

TAMILNADU<br />

SIVAKUMAR BHUVANAPRIYA<br />

RATHINAM<br />

4/6 A PONAIYAKARAN KADDU<br />

SIVAKUMAR<br />

KONGANAPURAM IDAPPADI SALEM<br />

Tamil Nadu 637102 0000IN30290240919942 60.00 17-FEB-2015<br />

SENGOTTUVEL M<br />

MAARIMUTHU M<br />

2/5, 20 21, MANDAGAPALAYAM SOUTH<br />

THIRUCHENGODU NAMAKKAL<br />

Tamil Nadu 637205 0000IN30017510365923 42.00 17-FEB-2015<br />

K KALIYANNAN<br />

59, SOUTH STREET, ANNANAGAR,<br />

KARUPPANNA<br />

KOLAKKATTU PUDUR (PO) P. VELUR (T.K).<br />

GOUNDER<br />

NAMAKKAL<br />

Tamil Nadu 637208 00001203500000206305 30.00 17-FEB-2015<br />

NO 111 A EAST STREET KALLI PALAYAM<br />

RVIJAYA<br />

K P RAJENDRAN VENGARAI POST P VELUR T.K. NAMAKKAL Tamil Nadu 637208 0000IN30108022411318 3.00 17-FEB-2015<br />

DIST<br />

R KARTHIK<br />

G RADHAKRISHNAN<br />

307 5 2 TEACHERS COLONY<br />

SANARPALAYAM SURIYAMPALAYAM PO<br />

TIRUCHENGODE TAMILNADU<br />

Tamil Nadu 637209 0000IN30021412597001 30.00 17-FEB-2015<br />

S MEENAKSHI<br />

SUBRAMANIAM A<br />

A SUNDARARAMAN<br />

ARUMUGAM<br />

NO- S1, DENTAL STAFF QUARTERS, K.S.R.<br />

KALVI NAGAR, TIRUCHENGODE, NAMAKKAL<br />

DOOR No. 16, ANDIPATTI, NALLAKUMARAN<br />

PALAYAM - POST, TIRUCHENGODE - T.K<br />

NAMAKKAL<br />

Tamil Nadu 637209 00001201090001652206 30.00 17-FEB-2015<br />

Tamil Nadu 637212 00001201160700006918 30.00 17-FEB-2015


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 />

KAVITHAMANI M<br />

NALLA KUMARASAMY G<br />

S PALANIVELU<br />

K MADHESWARAN<br />

R Vijayaragavan<br />

A RAJAGOPALAN<br />

PALANISAMY<br />

GURUSAMY K<br />

R<br />

SENGODAGOUNDER<br />

T A KRISHNASAMY<br />

S Rangasamy<br />

S M ARTHANARI<br />

70/B/11 BRINDHVAN NAGAR KOOTTAPALLI<br />

COLONY TIRUCHENGODU<br />

120 INDIRA NAGAR PADAAIVEEDU POST<br />

SANKARI WEST NAMAKKAL DIST<br />

OSUVAKADU VELLA NALLAM PALAYAM,<br />

THANNIR PANDAL PALAYAM PO,<br />

TIRUCHENGODE TK NAMAKKAL DT,<br />

TAMILNADU<br />

NO-33/1 KOONAVELAMPATTI PUDUR<br />

RASIPURAM<br />

7/87-A Arunadiar Street Belukurichi Post<br />

Namakkal Dist Coimbatore<br />

3/28 WEAVERS COLONY GURUSAMI<br />

PALAYAM NAMAKKAL<br />

Tamil Nadu 637214 0000IN30021412201409 222.00 17-FEB-2015<br />

Tamil Nadu 637303 0000IN30039412599933 30.00 17-FEB-2015<br />

Tamil Nadu 637304 0000IN30226911714883 15.00 17-FEB-2015<br />

Tamil Nadu 637401 0000IN30039412728469 30.00 17-FEB-2015<br />

Tamil Nadu 637402 0000IN30009511073785 42.00 17-FEB-2015<br />

Tamil Nadu 637403 0000IN30290243553219 30.00 17-FEB-2015<br />

M NACHIMUTHU<br />

N MANI<br />

NO-9-6-21 RAMASAMY REDDIYAR STREET<br />

KOLATHUR (PO) METTUR (TK) SALEM (DT)<br />

Tamil Nadu 637403 0000IN30039414115455 42.00 17-FEB-2015<br />

P MATHESWARAN<br />

G RAMACHANDRAN<br />

A PONNUSAMY<br />

GOVINDAN<br />

12/36B1 MATHESWARAN R OIL MILL<br />

PILLANALLUR-PO RASIPURAM(TK)<br />

15,BAZAAR STREET, NAMAGIRIPET<br />

NAMAKKAL DT<br />

Tamil Nadu 637403 0000IN30039411820554 30.00 17-FEB-2015<br />

Tamil Nadu 637406 00001202300000047992 6.00 17-FEB-2015<br />

RAVIKUMAR P<br />

PERIASAMY S<br />

DOOR NO 3/33, NAMAGIRI PATTAI ATTUR<br />

MAIN ROAD RASIPURAM TALUK NAMAKKAL<br />

Tamil Nadu 637406 0000IN30017510430235 300.00 17-FEB-2015<br />

V BALASUBRAMANIAM VARADHARAJAN 1,AGRAHARAM NAMAGIRIPET NAMAKKAL DT Tamil Nadu 637406 00001202300000054064 60.00 17-FEB-2015<br />

BALAMURUGESH<br />

KESAVAMOORTHI<br />

77 SMALL CAR STREET SENDAMANGALAM<br />

PO NAMAKKAL DISTRICT<br />

Tamil Nadu 637409 0000IN30135640012255 84.00 17-FEB-2015<br />

MURUGESAN S R<br />

RAJU P<br />

104 B, JANGALAPURAM EAST<br />

SENDAMANGALAM NAMAKKAL DISTRICT<br />

Tamil Nadu 637409 0000IN30017510312569 102.00 17-FEB-2015<br />

REVATHE S B<br />

BALAMURUGESH<br />

76 SMALL CAR STREET SENDAMANGALAM<br />

POST NAMAKKAL DISTRICT<br />

Tamil Nadu 637409 0000IN30135640009684 42.00 17-FEB-2015<br />

SENDAMANGALAM<br />

B SRIKUMAR<br />

BALAKRISHNAN<br />

403 KRISHNAMPALAYAM ROAD KARUNGAL<br />

PALAYAM ERODE<br />

Tamil Nadu 638001 0000IN30039413910406 42.00 17-FEB-2015<br />

KIRAN BAI D SHANTILAL JAIN 18/19 ARUL MOZHI STREET ERODE Tamil Nadu 638001 0000IN30108022412974 42.00 17-FEB-2015<br />

N RAJESWARI RAJESWARI S NATARAJAN<br />

VARUN COMPLEX FIRST FLOOR 142,<br />

CHIDAMBARAM COLONY ERODE ERODE<br />

Tamil Nadu 638001 00001202350000009020 30.00 17-FEB-2015<br />

SAKTHI VEL V M MUTHU SAMY V S 106 KAMBAR STREET ERODE Tamil Nadu 638001 0000IN30017510076478 102.00 17-FEB-2015<br />

SULOCHANA KARUPPANNAN S KARUPPANNAN<br />

BABY HOSPITAL 237 NETHAJI ROAD ERODE<br />

TAMILNADU<br />

Tamil Nadu 638001 0000IN30039414214122 102.00 17-FEB-2015<br />

SURESHKUMAR MUNDHRA<br />

HARI KISHAN 27,SATHIYA MOORTHY STREET<br />

MUNDHRA<br />

BALAKRISHNA TEXTILES ERODE<br />

Tamil Nadu 638001 0000IN30163740618835 15.00 17-FEB-2015<br />

V S JANAKI DEVI NA 106 KAMBAR STREET ERODE ERODE, Tamil Nadu 638001 0000IN30108010646160 102.00 17-FEB-2015


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 />

VIJAYARANI M<br />

M KARUPPANASAMY<br />

MR SMATHIVANAN<br />

MANICKAVELU<br />

31, AKILMEDU STREET-II OPP. CAUVERY<br />

SALOON ERODE<br />

190 BYE PASS ROAD KOPPUSAMY COLONY<br />

KOLLAMPALAYAM ERODE<br />

Tamil Nadu 638001 00001201160100012765 42.00 17-FEB-2015<br />

Tamil Nadu 638002 0000IN30302852305148 60.00 17-FEB-2015<br />

R EASWARAMOORTHY<br />

C RAMASAMY<br />

14 PATTUKOTTAI KALYANA SUNDARAM<br />

STREET PERIA SADAYAMPALAYAM ERODE<br />

Tamil Nadu 638002 0000IN30039413110960 102.00 17-FEB-2015<br />

S SENGOTTUVEL<br />

S SENGODA<br />

GOUNDER<br />

46C/3 OM SAKTHI CHELLAMMAL ILLAM OPP<br />

CARMEL SCHOOL GANDHIJI ST ERODE<br />

Tamil Nadu 638002 0000IN30039415576008 3.00 17-FEB-2015<br />

GUNASEKARANP<br />

PALANISAMY<br />

GLOBE SOLUTIONS, MALATHI COMPLEX,<br />

3,KMY STREET, ERODE<br />

Tamil Nadu 638003 00001202980000142786 42.00 17-FEB-2015<br />

H A MOHAMED HAFEEL<br />

MOHAMED HASAN ALI NEW NO 177 OLD NO 786 K N K ROAD<br />

H A<br />

ERODE<br />

Tamil Nadu 638003 0000IN30051310886962 12.00 17-FEB-2015<br />

MAHESWARAN B K N BALU 188-A SAHAN SAHIB STREET ERODE Tamil Nadu 638003 0000IN30039413910617 60.00 17-FEB-2015<br />

SENBAGA SELVI G GURUNATHAN P NO 40 MARAPPALAM ROAD 1 ERODE Tamil Nadu 638003 0000IN30163760072128 60.00 17-FEB-2015<br />

ANITHA GUHAPRIYA<br />

PARAMASIVAM K<br />

NO 37 G/1 DOCTORS COLONY NEAR SATHY<br />

ROAD MAMARATHUPALAYAM POST ERODE<br />

Tamil Nadu 638004 0000IN30017510417743 3.00 17-FEB-2015<br />

K SHANMUGAM KUPPANA GOUNDER<br />

6 SANTHANKADU STREET VEERAPPAN<br />

CHATRAM ERODE<br />

Tamil Nadu 638004 0000000000C2K0000138 36.00 17-FEB-2015<br />

N THANGAVEL<br />

A NATARAJAN<br />

13 THANGAVEL ILLAM ASHOKAPURAM<br />

ERODE<br />

Tamil Nadu 638004 0000IN30108022491320 102.00 17-FEB-2015<br />

SENTHIL KUMAR M<br />

MTHUSAMY S<br />

3/29 SURIPARI ELAPALAYAM VILLAGE<br />

PERIASEMUR POST ERODE<br />

Tamil Nadu 638004 0000IN30169610300189 42.00 17-FEB-2015<br />

V VIJAYALAKSHMI<br />

VENKATARAMANAN<br />

NEW NO 59/7 OLD NO 6 C S NAGAR<br />

PERIASEMUR ERODE<br />

Tamil Nadu 638004 0000IN30108022664917 30.00 17-FEB-2015<br />

K ILANGO<br />

KARUPANA<br />

ANANDHAN KADU BHAVANI MAIN ROAD R N<br />

GOUNDER<br />

PUDUR POST ERODE<br />

Tamil Nadu 638005 0000IN30039411501772 90.00 17-FEB-2015<br />

2 M THANEER PANDAL PALAYAM B P<br />

S ANAND<br />

SHANMUGAM AGRHARAM RN PUDUR PO ERODE<br />

Tamil Nadu 638005 0000IN30051313737282 48.00 17-FEB-2015<br />

TAMILNADU<br />

GANESH R<br />

RAMASAMY<br />

151/D PALLIPALAYAM ROAD<br />

KUMARAPALAYAM POST KUMARAPALAYAM Tamil Nadu 638008 0000IN30044111005546 120.00 17-FEB-2015<br />

NAMAKKAL DIST<br />

KULANDAIVEL G<br />

GOVINDASAMY N<br />

3, OMKALIAMMAN KOIL STREET<br />

PALLIPALAYAM AGRAHARAM<br />

Tamil Nadu 638008 0000IN30017510473208 30.00 17-FEB-2015<br />

TIRUCHENGODU TALUK<br />

SENTHIL KUMAR A<br />

ARUMUGAM<br />

4/221, PUDHUPALAYAM ALAMPALAYAM<br />

POST ERODE<br />

Tamil Nadu 638008 0000IN30163740603270 27.00 17-FEB-2015<br />

A VENKATESH<br />

R S ARUMUGAM<br />

S/O ARUMUGAM NO 6 INDIRAGANDHI<br />

NAGAR SURAMPATTI WARD 1 ERODE<br />

Tamil Nadu 638009 0000IN30039414313266 42.00 17-FEB-2015<br />

CHANDRAKANT PODDAR H P PODDAR O A RAMASAMY ST GANDHI NAGAR ERODE Tamil Nadu 638009 0000IN30039413917696 102.00 17-FEB-2015


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 />

S JAYAMANI T M SUBRAMANIAM 47 AVAIYAR ST SURAMPATI WARD 6 ERODE Tamil Nadu 638009 0000IN30039414214325 102.00 17-FEB-2015<br />

S JAYAMMAL<br />

S SASIKUMAR<br />

C BHANUMATHI<br />

K SAFIYA<br />

KARTHIKEYANE<br />

NANDHAGOPAL S<br />

SIVAGAMI A<br />

SUDARSHNA M<br />

VANAND<br />

ANBALAGANK<br />

BOOPATHIC<br />

GOVINDASAMY P<br />

N SUBRAMANIAN<br />

T M SUBRAMANIAM<br />

SHRI C CHANDRA<br />

MOHAN<br />

B KADER MAIDEEN<br />

EAWARANC<br />

SHANMUGAM<br />

ARUMUGAM A<br />

MANI<br />

RVENKAT RAYAN<br />

KANNIAPPAN<br />

CHENNIAPPANN<br />

PONNUSAMY<br />

12 MOHAN KUMARAMANGALAM STREET<br />

Tamil Nadu 638009 0000IN30108022394997 72.00 17-FEB-2015<br />

SURAMPATTI ERODE<br />

47 AVAIYAR STREET SURAMPATI (M) WARD -<br />

Tamil Nadu 638009 0000IN30039414214333 102.00 17-FEB-2015<br />

6 ERODE<br />

D-375 SAMPATH NAGAR ERODE TAMIL NADU Tamil Nadu 638011 0000000000C2C0000139 36.00 17-FEB-2015<br />

298/3 K N M COMPANY ROAD KUMALAN<br />

KUTTAI COLLECTORATE PO ERODE- DIST<br />

46/4,VALLIAMMAI STREET, NARAYANA<br />

VALASU, ERODE<br />

343 VIVEKANANDA STREET, NARAYANA<br />

VALASU, NASIYANOOR ROAD, ERODE<br />

305, CHINNAMUTHU MAIN STREET EDAYAN<br />

KATTU VALASU ERODE<br />

41/2 VIP COLONY SAMPATH NAGAR<br />

COLLECTOR BUNGLOW ROAD ERODE<br />

9-GR,7B-GREENPARADISE 1ST<br />

FLOOR,D.R.APARTMENTS SANGU NAGAR<br />

ERODE<br />

DOR NO.3D KOTHANGADU CHENNIMALAI<br />

TOWN PANCHAYAT ERODE DIST<br />

8/128 B, BHARATHI NAGAR INGUR ROAD<br />

CHENNIMALAI ERODE DIST<br />

OLD NO 53, NEW NO 95 ARUNAGIRINATHAR<br />

MUDALI STREET CHENNIMALAI TAMILNADU<br />

MURALIA<br />

ANNAMALAID<br />

OLD NO 8, NEW NO 13 KRISHNA MUDALIAR<br />

LANE CHENNIMALAI<br />

NO 17/A/22, PATEL STREET INGUR ROAD,<br />

THANGAMUTHU D<br />

DURAISAMY<br />

ATTAVANAI PIDARIYUR CHENNIMALAI<br />

TAMILNADU<br />

DAKSHINA MOORTHYM MARAPPA GONDERK<br />

177, KONGU NAGAR PETHAMPALAYAM<br />

ROAD PERUNDURAI ERODE<br />

P KUMARASAMY<br />

PALANISAMY GR<br />

THOTTANICHATTRAM, PICHANDAMPALAYAM<br />

PO, PERUNDURAI, PERIYAR, ERODE<br />

Tamil Nadu 638011 0000IN30039414958218 60.00 17-FEB-2015<br />

Tamil Nadu 638011 00001202980000099566 9.00 17-FEB-2015<br />

Tamil Nadu 638011 0000IN30226910787243 3.00 17-FEB-2015<br />

Tamil Nadu 638011 0000IN30017510213540 60.00 17-FEB-2015<br />

Tamil Nadu 638011 0000IN30163740501418 72.00 17-FEB-2015<br />

Tamil Nadu 638011 00001201090000776193 6.00 17-FEB-2015<br />

Tamil Nadu 638051 0000IN30169610074448 72.00 17-FEB-2015<br />

Tamil Nadu 638051 0000IN30169610284136 42.00 17-FEB-2015<br />

Tamil Nadu 638051 0000IN30169611030475 6.00 17-FEB-2015<br />

Tamil Nadu 638051 0000IN30169610445315 30.00 17-FEB-2015<br />

Tamil Nadu 638051 0000IN30169611030232 6.00 17-FEB-2015<br />

Tamil Nadu 638052 0000IN30169610338870 90.00 17-FEB-2015<br />

Tamil Nadu 638052 00001203500000041604 24.00 17-FEB-2015<br />

S SANTHAMOORTHY NA<br />

KOMMA KOVIL PERUNDURAI R S<br />

PERUNDURAI ERODE<br />

Tamil Nadu 638052 0000IN30021410397101 30.00 17-FEB-2015<br />

ASHOK KUMAR A S A SAKTHIVADIVEL C\O CANARA BANK ARACHALUR ERODE Tamil Nadu 638101 0000IN30163760043926 60.00 17-FEB-2015<br />

M PRASANNA<br />

MARIMUTHU<br />

NO 2 THATTANKUTTAI NAGAR VAYKALMEDU<br />

Tamil Nadu<br />

CHITHODE ERODE<br />

638102 0000IN30051310910517 15.00 17-FEB-2015<br />

S K SHANMUGAM KUPPANA GOUNDER<br />

72 NEHRU STREET SAMINATHAPURAM<br />

ERODE<br />

Tamil Nadu 638104 0000IN30039412635632 42.00 17-FEB-2015


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 />

S THANGAVEL<br />

V P PERIASAMY<br />

G D KAVITHA<br />

SATHIS KUMAR K<br />

V C BALAMURALI<br />

T PARVATHAM<br />

P BAKTHAVACHALAM<br />

P SIVAKUMAR<br />

S MALARKODI<br />

9/463 VELAMPALAYAM MUTHUR-PO ERODE<br />

SELLAPPA GOUNDER<br />

DIST<br />

Tamil Nadu 638105 0000IN30039412028183 12.00 17-FEB-2015<br />

V P PERIA SAMY<br />

VALLIAPPA GOUNDAN VALASU NATHA<br />

PALAYAM MULANUR DHARA PURAM TK<br />

Tamil Nadu 638106 0000IN30039412033762 102.00 17-FEB-2015<br />

G A DURAISAMY<br />

30 G D MAIN ROAD GETTICHEVIYUR GOBI<br />

TK<br />

Tamil Nadu 638110 0000IN30039412728135 42.00 17-FEB-2015<br />

KUMARASAMY S K<br />

103 M, PALANISAMY NAGAR VELLAKOVIL<br />

KANGAYAM<br />

Tamil Nadu 638111 0000IN30017510444189 30.00 17-FEB-2015<br />

A CHANDRASEKAR<br />

300 ANNA NAGAR DHARAPURAM ROAD<br />

VELLAKOVIL TAMILNADU<br />

Tamil Nadu 638111 0000IN30051313525372 3.00 17-FEB-2015<br />

12, SENGATTU VALASU EAST ST<br />

THULASIMANI AVALPOONTHURAI (TP) ERODE (TK), ERODE Tamil Nadu 638115 00001203840000139499 60.00 17-FEB-2015<br />

(DT) ERODE<br />

PERIYASAMY 2 K G PUDUR T P PALAYAM PO KANJIKOIL<br />

GOUNDER<br />

VIA PERUNDURAI<br />

Tamil Nadu 638116 0000IN30021411667760 30.00 17-FEB-2015<br />

N PERIYASAMY<br />

NO-1 SOUTH MADA STREET KODUMUDI<br />

ERODE DT<br />

Tamil Nadu 638151 0000IN30039413228020 42.00 17-FEB-2015<br />

S SHANMUGAM<br />

M/S AMMAN MEDICALS GANAPATHY<br />

PALAYAM POST ERODE<br />

Tamil Nadu 638153 0000IN30290242144392 30.00 17-FEB-2015<br />

C MAHENDARAN M K L G CHINUSAMY 74A MALAYAMPALAYAM KILAMBADI ERODE Tamil Nadu 638154 0000IN30302854939288 18.00 17-FEB-2015<br />

R K LOGANATHAN<br />

S KARUPANAN<br />

18 RAJA STREET RACHAIAH GOUNDER<br />

PUDUR PASUR<br />

Tamil Nadu 638154 0000IN30021410410469 30.00 17-FEB-2015<br />

SHANMUGAMS<br />

SUBBIIAHS<br />

OLD NO.15/3G VELLALAR STREET<br />

POTHANUR, VENGAMEDU PARAMATHI Tamil Nadu 638181 0000IN30169610306032 30.00 17-FEB-2015<br />

VELUR<br />

SANJAYAH M N NACHIAPPAN 1/94 RANANAGAR BHAVANI Tamil Nadu 638301 0000IN30169611165813 60.00 17-FEB-2015<br />

M BASKARAN<br />

C T MUTHURAMAN<br />

STATE BANK OF INDIA METTUR ROAD<br />

BHAVANI ERODE<br />

Tamil Nadu 638302 0000IN30108022102928 42.00 17-FEB-2015<br />

MARASAMY K<br />

KOLANDASAMY<br />

115 THOTTIPALAYAM THOTTIPALAYAM<br />

BHAVANI TK ERODE)<br />

Tamil Nadu 638302 0000IN30163740591437 30.00 17-FEB-2015<br />

MAYA K P MANOHARAN K B 133, 5TH STREET VARNAPURAM BHAVANI Tamil Nadu 638302 0000IN30017510353928 60.00 17-FEB-2015<br />

MUTHU SAMY T N<br />

NACHI MUTHU<br />

MANIAHARA THOTTAM THOTTIPALAYAM<br />

BHAVANI<br />

Tamil Nadu 638302 0000IN30163740350994 15.00 17-FEB-2015<br />

VELUMANI K<br />

KARUPPANAGOUNDE 405 MARITHOTTAM ELAVAMALAI(PO) VASAVI<br />

Tamil Nadu<br />

R<br />

COLLEGE(VIA) ERODE(DT)<br />

638316 0000IN30163740612178 6.00 17-FEB-2015<br />

S GAYATHIRI BABU BABU H 79 PERIYAR NAGAR ERODE Maharashtra 638328 0000IN30290242205543 30.00 17-FEB-2015<br />

JAYAKUMAR C<br />

CHINNASAMY E N<br />

304 A AKKARAI THATHAPPALLI UHANDIYUR<br />

SATHYAMANGALAM ERODE<br />

Tamil Nadu 638402 0000IN30290242417836 24.00 17-FEB-2015<br />

SHANTHI SUBRAMANIAN<br />

SUBRAMANIAN S P<br />

OLD NO 42/2,NEW NO 42/1 METTUPALAYAM<br />

ROAD SATHYAMANGALAM<br />

SATHYAMANGALAM WEST<br />

Tamil Nadu 638402 0000IN30017510370656 15.00 17-FEB-2015


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 />

VISWANATHAN P<br />

PONNUSAMY<br />

GOUNDER<br />

OLD NO 79B, NEW NO 167 RAJA STREET<br />

ARIYAPPAMPALAYAM SATHYAMANGALAM<br />

Tamil Nadu 638402 0000IN30017510381127 30.00 17-FEB-2015<br />

G A VARANAVASI<br />

K V SUBRAMANIAN<br />

ARUMUGAM<br />

SO K S<br />

VISWANATHAN<br />

M ANAND P MAGUDESWARAN<br />

M CHENNIAPPAN<br />

MURUGASAMY<br />

GOUNDER<br />

OLD NO 4 NEW NO 21 NANJAPPA COLONY<br />

GOBICHETTIPALAYAM TALUK ERODE DIST<br />

NO 5 AZHAGU NAGAR GOBICHETTIPALAYAM<br />

TALUK<br />

28 GANDHIPURAM L KALLIPATTI<br />

GOBICHETTIPALAYAM<br />

2, GANDHI STREET,<br />

NALLAGOUNDENPALAYAM,<br />

GOBICHETTIPALAYAM, ERODE,TAMILNADU<br />

Tamil Nadu 638452 0000IN30039414116398 42.00 17-FEB-2015<br />

Tamil Nadu 638452 0000IN30039411845056 42.00 17-FEB-2015<br />

Tamil Nadu 638452 0000IN30290240075848 12.00 17-FEB-2015<br />

Tamil Nadu 638452 0000IN30226911917512 15.00 17-FEB-2015<br />

SRIHARI K<br />

T VETRIVEL<br />

KRISHNA MOORTHY E<br />

K P THANGAMUTHU<br />

NO 149 KACHERI ST KORAMANI IYER BOOK<br />

SHOP GOBICHETTIPALAYAM TAMILNADU<br />

39 A SOUTH PARK STREET<br />

GOBICHETTIPALAYAM ERODE DT<br />

Tamil Nadu 638452 0000IN30163740214420 42.00 17-FEB-2015<br />

Tamil Nadu 638452 0000IN30039415120430 6.00 17-FEB-2015<br />

MADHESWARAN A ARUMUGAM 21, AVARANG KATTUR KAVINDAPADI ERODE Tamil Nadu 638455 0000IN30017510471753 30.00 17-FEB-2015<br />

VENKATESHWARAMOORTHI<br />

K<br />

VIMALA S<br />

SIVAMANI A<br />

N ANNAMALAI SWAMY<br />

ESWARAMOORTHY P<br />

ANDAVARNK<br />

M RAJESWARI<br />

VASANTHI K<br />

B RAMESHMARIAPPAN<br />

BALASUBRAMANIAM S M<br />

KUMARASWAMY<br />

SHANMUGA<br />

SUNDARAM<br />

ARUMUGAN R<br />

D NAGARAJ<br />

PONNUSAMY<br />

GOUNDER K<br />

KALIANNA<br />

GOUNDERNK<br />

MANICKAM<br />

KALIAPPAN<br />

S M<br />

BALASUBRAMANIAM<br />

MARRIAPPA<br />

CHETTIAR G B<br />

NEW NO 318 ODAMATTU THOTTAM<br />

PANDIAMPALAYAM P O KAVINDAPADI<br />

Tamil Nadu 638455 0000IN30163760066207 192.00 17-FEB-2015<br />

144/10, PALANISAMY STREET KAVINDAPADI<br />

ERODE DISTRICT<br />

Tamil Nadu 638455 0000IN30017510520478 60.00 17-FEB-2015<br />

6, KALAIVANAR STREET, PUNJAI<br />

PULIAMPATTI 638, 459 ERODE DISTRICT, Tamil Nadu 638459 0000IN30226911087158 30.00 17-FEB-2015<br />

ERODE DISTRICT<br />

NO-3/333 ANNAI STREET TALAMALAI ROAD<br />

TALAVADI<br />

Tamil Nadu 638461 0000IN30039412144443 42.00 17-FEB-2015<br />

THOTTIAN THOTTAM, EARUMAIKARAN<br />

PALAYAM, KADATHUR(PO), GOBI(TK) ERODE Maharashtra 638466 0000IN30023911451745 150.00 17-FEB-2015<br />

DISTRICT<br />

P.NANJAGOUNDENPALAYAM POST GOBI<br />

TALUK ERODE DISTRICT<br />

Tamil Nadu 638476 0000IN30169610372097 21.00 17-FEB-2015<br />

8 ANNAMAR KOIL STREET NAICKEN KADU<br />

GOBICHETTIPALAYAM TAMILNADU<br />

Tamil Nadu 638476 0000IN30051313438477 6.00 17-FEB-2015<br />

32 MUTHU VELLAPPA GOUNDER ST<br />

PUDDUPALAYAM GOBICHETTIPALAYAM Tamil Nadu 638476 0000IN30290242814712 30.00 17-FEB-2015<br />

COIMBATORE<br />

109 A ANNASALAI ANTHIYUR ANTHIYUR Tamil Nadu 638501 00001201860000147560 15.00 17-FEB-2015<br />

G B M HOSPITAL 109 A, ANNASALAI<br />

ANTHIYUR ERODE<br />

Tamil Nadu 638501 0000IN30017510385398 30.00 17-FEB-2015


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 />

KANDASAMY M<br />

MARIMUTHU<br />

CANE INSPECTOR SAKTHI SUGAR<br />

ANTHIYUR<br />

Tamil Nadu 638501 0000IN30163740565862 9.00 17-FEB-2015<br />

VENGULAKSHMI T THANIKACHALAM 74, BARGUR ROAD ANTHIYUR ERODE Tamil Nadu 638501 0000IN30017510437482 12.00 17-FEB-2015<br />

K SHIVAA<br />

G M KALIAPPAN<br />

OLD NO 26 GURUVAREDDIYUR SOUTH<br />

STREET GURUVAREDDIYUR BHAVANI Tamil Nadu 638504 0000IN30039415905269 102.00 17-FEB-2015<br />

ERODE<br />

K VADIVEL<br />

R KALIAPPAN<br />

NO 34 J G NAGAR 2ND STREET 60 FEET<br />

MAIN ROAD TIRUPUR<br />

Tamil Nadu 638601 0000IN30039412230349 90.00 17-FEB-2015<br />

V GNANA SEKARAN<br />

G VELU SAMY<br />

8/16 WEST STREET ALANGIAM<br />

DHARAPURAM<br />

Maharashtra 638651 0000IN30021411161964 60.00 17-FEB-2015<br />

C BALAKRISHNAN<br />

CHINNRAJU<br />

38 55 NADU BAZANNAI MADAM STREET<br />

DHARAPURAM DHARAPURAM<br />

Tamil Nadu 638656 0000IN30108022196750 15.00 17-FEB-2015<br />

DHARMRAJR<br />

RAMASAMYS<br />

52/40, DEVENDRA STREET SEETHA NAGAR<br />

DHARAPURAM<br />

Tamil Nadu 638656 0000IN30169610508855 15.00 17-FEB-2015<br />

GANESAN S<br />

SARAVANABAVANAN 13, THIRUNEELAKANDER STREET,<br />

DAN<br />

DHARAPURAM DHARAPURAM<br />

Tamil Nadu 638656 00001201090000642228 3.00 17-FEB-2015<br />

N RANGASAMY<br />

NACHIMUTHU<br />

121 B R MAIN STREET DHARAPURAM<br />

DHARAPURAM<br />

Tamil Nadu 638656 00001203350000056497 30.00 17-FEB-2015<br />

P B RANGANATH<br />

S JAYAKUMAR<br />

TGAYATHIRI<br />

V R MUTHUSAMY<br />

Savithri Venkatesan<br />

KRISHNAMURTHY D<br />

NJAYAKUMAR<br />

S KARTHIKEYAN<br />

SUNDARARAJA<br />

VARATHARAJ K<br />

ARUMUGAM<br />

ANDAL N<br />

D BADHRINARAYANAN<br />

P R<br />

BALASUBRAMANIAM<br />

SHANMUGA<br />

SUNDARAM R S<br />

DSOMASUNDARAM<br />

RAMASAMY<br />

VenkatesanN<br />

DURAISAMY<br />

SRNATARAJAN<br />

SUBRAMANIAM<br />

ARUMUGAM<br />

KUPPUSAMY<br />

GOUNDER<br />

SELLAN<br />

NAGARAJAN R<br />

DHANDAYUTHAM<br />

68 M S P NAGAR DHARAPURAM Tamil Nadu 638656 0000IN30039412544120 6.00 17-FEB-2015<br />

56 CHOLAKKADAI STREET DHARAPURAM Tamil Nadu 638656 0000IN30021411127326 12.00 17-FEB-2015<br />

DOOR NO 56 WEST PERIYAR STREET<br />

DHARAPURAM ERODE<br />

45 SENIAPPA NAGAR UDUMALAI ROAD<br />

DHARAPURAM<br />

2 / 52, N.N.Pudur Pongalur Post Palladam (Via)<br />

Coimbatore<br />

NO 106, NALLIPALAYAM NATHAKADU,<br />

PADIYUR POST KANGAYAM ERODE<br />

2,AGRAHARAM STREET, NEAR CO-<br />

OPERATIVE BANK, KANGAYAM, ERODE<br />

389 THIRUPOOR ROAD MAIN STREET<br />

KANGEYAM (TK) ERODE (DT)<br />

NO.3/85, VINAYAKAR KOIL STREET<br />

KANGAYAM<br />

13/12, KANNAPURAMPUDUR<br />

PACHAPALAYAM KANGAYAM<br />

RASIPALAYAM THAYAMPALAYAM UTHIYUR<br />

VIA DHARAPURAM T K ERODE TAMILNADU<br />

NO 447 (UPSTAIRS) JAWAHAR BAZAAR<br />

KARUR<br />

OLD NO 446 NEW NO JAWAHAR BAZAAR<br />

KARUR<br />

Tamil Nadu 638656 0000IN30108022672460 45.00 17-FEB-2015<br />

Tamil Nadu 638656 0000IN30021412772706 102.00 17-FEB-2015<br />

Maharashtra 638667 0000IN30062810009794 30.00 17-FEB-2015<br />

Tamil Nadu 638701 0000IN30017510550822 30.00 17-FEB-2015<br />

Tamil Nadu 638701 00001202980000107846 9.00 17-FEB-2015<br />

Tamil Nadu 638701 0000IN30021410789915 42.00 17-FEB-2015<br />

Tamil Nadu 638701 0000IN30169610452072 3.00 17-FEB-2015<br />

Tamil Nadu 638701 0000IN30017510450213 3.00 17-FEB-2015<br />

Maharashtra 638710 0000IN30051313537383 15.00 17-FEB-2015<br />

Tamil Nadu 639001 0000IN30163740189666 6.00 17-FEB-2015<br />

Tamil Nadu 639001 0000IN30021412357644 30.00 17-FEB-2015


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 />

D GIRIJA<br />

NAGAMANIKANDAN S<br />

RAJENDRAN S V<br />

SRINIVASAN V<br />

G K DURAI RAJ<br />

SHANMUGAM<br />

VANANGAMUDI<br />

NADAR<br />

VENKATRAMA<br />

REDDIAR<br />

NO 25 PILLIYAR KOVIL STREET<br />

RAMAKRISHNA PURAM KARUR<br />

C/O. ANGAMUTHU. K 10, TEACHERS<br />

COLONY C A K ROAD KARUR<br />

Tamil Nadu 639001 0000IN30039413815769 144.00 17-FEB-2015<br />

Tamil Nadu 639001 0000IN30017510518194 6.00 17-FEB-2015<br />

OLD NO 41 NEW NO 92 NEW STREET KARUR Tamil Nadu 639001 00001304140001735055 15.00 17-FEB-2015<br />

OLD NO 10 A, NEW NO 23 SRINIVASAPURAM<br />

KARUR<br />

Tamil Nadu 639001 0000IN30017510301486 141.00 17-FEB-2015<br />

SUNDARAM SP SUBRAMANIAM ST SP 9, DINDIGUL ROAD KARUR Tamil Nadu 639001 0000IN30017510403442 15.00 17-FEB-2015<br />

VELUSAMY P<br />

ANUSUYADEVI S<br />

BASKARAN R<br />

PERUMAL GOUNDER<br />

S<br />

SENTHIL KUMAR D<br />

RATHINASABAPATHY<br />

K<br />

30 F/2 GANTHISALAI MAIN ROAD<br />

MUTHURAJAPURAM KARUR<br />

3, ANNA NAGAR IIND STREET<br />

SENGUNTHAPURAM KARUR<br />

40, RAJALINGAPURAM SENGUNTHAPURAM<br />

6TH CROSS KARUR<br />

Tamil Nadu 639001 0000IN30039412364579 42.00 17-FEB-2015<br />

Tamil Nadu 639002 0000IN30017510521670 9.00 17-FEB-2015<br />

Tamil Nadu 639002 0000IN30017510443464 15.00 17-FEB-2015<br />

J KANNAN JAYARAMAN NO 16 C VELUSAMY PURAM INAM KARUR Tamil Nadu 639002 0000IN30177410562843 42.00 17-FEB-2015<br />

K NITHYANANDAM<br />

A KULANDAISAMY<br />

77 MOCHAKOTTAMPALAYAM ANDAN KOVIL<br />

WEST KARUR<br />

Tamil Nadu 639002 0000IN30039414955599 30.00 17-FEB-2015<br />

MALLIKA S SUBRAYAN 1/142 KAMARAJAPURAM NORTH KARUR Tamil Nadu 639002 0000IN30163740589897 450.00 17-FEB-2015<br />

S SATHEESH KUMAR MR SHANMUGAM<br />

DOOR NO.23 VELUSAMY PURAM KARUR<br />

KARUR DIST<br />

Tamil Nadu 639002 0000IN30108022478662 6.00 17-FEB-2015<br />

NAGULSAMY K<br />

KANAPATHY<br />

NEW NO 175 OLD NO 95 95,PALATHU<br />

PUTHUR APPEPALAYAM POST KARUR<br />

Tamil Nadu 639003 0000IN30163740208342 102.00 17-FEB-2015<br />

PARTHASARATHY G<br />

GOPALAN G<br />

NO 59, THIRUMANILAIYUR WEST STREET<br />

KARUR<br />

Tamil Nadu 639003 0000IN30017510306746 42.00 17-FEB-2015<br />

A RAMESH<br />

K ARUMUGAM<br />

NEW NO-6 FITTER PALANIAPPAN STREET<br />

16th WARD VENGAMEDU KARUR<br />

Tamil Nadu 639006 0000IN30039411947586 30.00 17-FEB-2015<br />

JAYAVEL S<br />

V Dhanasekaran<br />

RAGUNATHAN S<br />

RAVICHANDRAN V<br />

S THIYAGARAJAN<br />

RAMESH RAJU<br />

BALAMURUGAN M<br />

SEETHARAMAN M K<br />

Velayutham<br />

S<br />

VEERAMALAI<br />

K SAMIYAPPAN<br />

RAJU VEERAMALAI<br />

MURUGESAN V<br />

NO 80 D SRI RAMAJAYAM ILLAM PERIYAR<br />

STREET CAUVERI NAGAR KULITHALAI<br />

2/35 Kuppuchipalayam Velur Via Paramathivellur<br />

T K Nammakkal Dist<br />

OLD NO 34 NEW NO 38 AGRAHARAM<br />

MELAPPALAYAM PO PULIYUR VIA KARUR<br />

C 7, ONTHAMPATTY VELLIYANAI POST<br />

KARUR DIST<br />

ARUMAIKARAN PUDUR JEGATHABI POST<br />

KARUR KARUR DIST<br />

2/9 SOUTH ST KADAI VEETHI MAVILAN ST<br />

RAJAPURAM KARUR DT<br />

NO 5/29 1, ARANGAPALAYAM POST<br />

CHINNADHARAPURAM VIA KARUR<br />

Tamil Nadu 639104 0000IN30163740167760 9.00 17-FEB-2015<br />

Tamil Nadu 639111 0000IN30177410173201 6.00 17-FEB-2015<br />

Tamil Nadu 639114 00001201320000440290 9.00 17-FEB-2015<br />

Tamil Nadu 639118 0000IN30048411804224 72.00 17-FEB-2015<br />

Tamil Nadu 639118 0000IN30108022490407 60.00 17-FEB-2015<br />

Tamil Nadu 639201 0000IN30290243192302 15.00 17-FEB-2015<br />

Tamil Nadu 639202 0000IN30017510428172 30.00 17-FEB-2015


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 />

KUMAR T<br />

THANDAPANI<br />

NO 3/26 A, PAPPANAICKENPATTI VELAMBADI<br />

POST ARAVAKURICHY TALUK PALLAPATTY<br />

Tamil Nadu 639205 0000IN30017510433286 9.00 17-FEB-2015<br />

D KISHORE KUMAR D DEVENDARAN 85 NADAR STREET 1 COIMBATORE Tamil Nadu 641001 0000IN30267931645125 42.00 17-FEB-2015<br />

DINESH JAIN M<br />

MOHAN LAL JAIN<br />

WARD 47, THEPPAKULAM STREET 2<br />

COIMBATORE<br />

Tamil Nadu 641001 00001201090000675340 60.00 17-FEB-2015<br />

N RAVI<br />

C M NATARAJAN<br />

35 MARUTHACHALA NILAYAM OPP TO<br />

GANDHI PARK SUNDARAM STREET<br />

Tamil Nadu 641001 0000IN30108022435290 60.00 17-FEB-2015<br />

COIMBATORE<br />

N SENTHIL KUMAR<br />

NARAYANAN<br />

119 GOPAL LAYOUT PONNIARAJAPURAM<br />

COIMBATORE<br />

Tamil Nadu 641001 0000IN30039414112983 9.00 17-FEB-2015<br />

PADMA R<br />

RAJESHK<br />

50, LINGAPPA CHETTY LANE NO:2<br />

COIMBATORE<br />

Tamil Nadu 641001 00001201160100059179 30.00 17-FEB-2015<br />

R SHAKILA<br />

RAJESH ARAVIND<br />

112 N G N STREET NEW SIDDHAPUDUR<br />

COIMBATORE<br />

Tamil Nadu 641001 0000IN30039414216618 3.00 17-FEB-2015<br />

RANGANATHAN N<br />

NANJIAN<br />

R R COMPUTERS 42 PAVAZHAM STREET 2<br />

COIMBATORE<br />

Tamil Nadu 641001 00001304140000220872 3.00 17-FEB-2015<br />

SANGEETHA S<br />

SATHISH KUMAR<br />

KRT JEWELLERS 1154, BIG BAZAAR STREET<br />

Tamil Nadu<br />

COIMBATORE<br />

641001 0000IN30163740595832 60.00 17-FEB-2015<br />

SENTHIL MURUGAN B BAGEEIRATHAN<br />

KUMARAGAM GROUND FLOOR 261 UPPARA<br />

STREET COIMBATORE<br />

Tamil Nadu 641001 00001201090001590211 15.00 17-FEB-2015<br />

SHANMUGHA SUNDARI CL CHELLAN CR<br />

93, PERIYASWAMY ROAD (WEST)<br />

R.S.PURAM COIMBATORE<br />

Tamil Nadu 641001 00001201160100048291 102.00 17-FEB-2015<br />

BALARAMANDK KRISHNASWAMYDR<br />

NO.89,P.M.SWAMY COLONY, 2 STREET,<br />

R.S.PURAM, COIMBATORE<br />

Tamil Nadu 641002 0000IN30023910766077 84.00 17-FEB-2015<br />

CHANDRASEHAR N K R RAMASWAMY N K<br />

NO 2, PUNNIGKODI MUDALIAR STREET R S<br />

PURAM COIMBATORE<br />

Tamil Nadu 641002 0000IN30017510371836 42.00 17-FEB-2015<br />

N LOKRAM NATARAJAN 508 D B ROAD R S PURAM COIMBATORE Tamil Nadu 641002 0000IN30039411633857 42.00 17-FEB-2015<br />

SARAVANAN S<br />

SUBRAMANIAN R<br />

OLD NO 209 NEW NO 84/7 WEST<br />

ARUNACHALAM ROAD R S PURAM<br />

Tamil Nadu 641002 0000IN30108022646530 72.00 17-FEB-2015<br />

COIMBATORE<br />

VIJAYA VELLAYAN<br />

L VELLAYAN<br />

130 RAMALINGAM ROAD WEST R.S.PURAM<br />

COIMBATORE<br />

Tamil Nadu 641002 0000IN30243720014720 42.00 17-FEB-2015<br />

CHANTHIRASEKARAN R RAJU<br />

B -201 SNEHAM APARTMENTS, ANNANAGAR,<br />

Tamil Nadu<br />

PELAMEDU, COIMBATORE<br />

641004 00001201160700002081 90.00 17-FEB-2015<br />

NO 12 RAJALAKSHMI NAGAR LAKSHMI<br />

G KARTHIKEYAN<br />

GANDHI<br />

PURAM PEELAMADU ROAD COIMBATORE<br />

TAMIL NADU<br />

Tamil Nadu 641004 0000IN30051313930773 30.00 17-FEB-2015<br />

K ANGAYARKANNI M V SENTHIL KUMAR<br />

KALAIVANI J<br />

JEYARAMAN S<br />

RAJAMANI J JAYABALASWAMY R<br />

30 / 46 LAKSHMI AMMAL LAYOUT<br />

Tamil Nadu 641004 0000IN30108022167470 30.00 17-FEB-2015<br />

LAKSHMIPURAM PEELAMEDU, COIMBATORE<br />

NO 3/27 VINU AVENUE VILANKURICHI ROAD<br />

Tamil Nadu 641004 0000IN30044110985832 42.00 17-FEB-2015<br />

PEELAMEDU POST COIMBATORE<br />

16/2 BALASUBRAMANIA NAGAR PEELAMEDU<br />

Tamil Nadu 641004 0000IN30017510110887 120.00 17-FEB-2015<br />

COIMBATORE


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 />

L SUBBIAH<br />

LAKSHMANAN<br />

SITE NO-101 KOTHARI NAGAR<br />

SINGANALLUR COIMBATORE<br />

Tamil Nadu 641005 0000IN30039414866895 75.00 17-FEB-2015<br />

MADHAN PRABU P PALANISAMY A-7, TNHB SINGANALLORE COIMBATORE Tamil Nadu 641005 00001201160100048038 21.00 17-FEB-2015<br />

N DURAI<br />

K NATARAJAN<br />

35/225 VIVEKANANDA NAGAR EXTN<br />

SINGANALLUR COIMBATORE<br />

Tamil Nadu 641005 0000IN30039414113324 42.00 17-FEB-2015<br />

D UMA<br />

P DHANADAPANI<br />

7/127 SRI LAKSHMI APARTMENTS RAYAPPA<br />

LAYOUT SANGANOOR ROAD GANAPATHY Tamil Nadu 641006 0000IN30039413530945 90.00 17-FEB-2015<br />

COIMBATORE<br />

G SRINIVASAN<br />

T A GURUSAMY<br />

10 SHANTHI NAGAR AVARAMPALAYAM<br />

ROAD GANAPATHY PO COIMBATORE<br />

Tamil Nadu 641006 0000IN30039414091496 72.00 17-FEB-2015<br />

NATARAJAN NH HARIHARAN NV 34, P&T COLONY GANAPATHY COIMBATORE Tamil Nadu 641006 00001201160100047619 102.00 17-FEB-2015<br />

P ILANGOVAN<br />

P PADMANABHAN<br />

VENKATARAMAN K<br />

M B SENDILRATHNAA<br />

G PERUMAL<br />

P PANDURANGAN<br />

S KRISHNAN<br />

M<br />

BALASUBRAMANIAM<br />

NO 46 SOWBHAGYA AVENUE<br />

ANNAMANAICKER STREET KUNAIMUTHUR<br />

COIMBATORE TAMILNADU<br />

Tamil Nadu 641008 0000IN30021412878936 180.00 17-FEB-2015<br />

61 K G LAYOUT BHARATHI PARK 8TH CROSS<br />

Tamil Nadu<br />

SAIBABA COLONY COIMBATORE<br />

641011 0000IN30039411389538 30.00 17-FEB-2015<br />

E-3, TELECOM QUARTERS SAI BABA<br />

COLONY EXCHANGE COMPOUND<br />

Tamil Nadu 641011 0000IN30267933246013 6.00 17-FEB-2015<br />

ALAGESAN ROAD COIMBATORE<br />

86, GANDHI PURAM, ST. NO. 8, TATABAD<br />

COIMBATORE<br />

Tamil Nadu 641012 00001202300000031211 15.00 17-FEB-2015<br />

R BALA MURUGAN C RAMDASS D NO-7 CROSS CUT ROAD COIMBATORE Tamil Nadu 641012 0000IN30039413734569 102.00 17-FEB-2015<br />

SARANATHAN D B DESIKAN 12/82A 3RD STREET TATA BAD COIMBATORE Tamil Nadu 641012 0000IN30039414012050 60.00 17-FEB-2015<br />

V THIYAGARAJAN<br />

R KANNAMANI<br />

REVATHI G<br />

SETHU D<br />

SHARMILA<br />

COIMBATORE RATNAM<br />

SADASIVAM<br />

SHANMUGAM P<br />

JAYARAMA PAI T<br />

S VEERASAMY<br />

N RAMASWAMY<br />

GOVINDARAJ K<br />

DORAI<br />

SUBRAMANIAM<br />

NA<br />

PATTIACHARI<br />

RAMANATH V PAI T<br />

CHIDAMBARAM ILLAM 27 HUDCO COLONY<br />

TATABAD COIMBATORE<br />

12B SIVASUBRAMANIA LAYOUT NEHRU<br />

NAGAR WEST CIVIL AERODROME POST<br />

COIMBATORE<br />

NO 32 V V C NAGAR NEHRU NAGAR EAST<br />

COIMBATORE<br />

83 SRI KRISHNA GARDEN NEW BUS STOP<br />

BACK SIDE SINGANALLUR COIMBATORE<br />

NO 22, SRI DHANALAKSHMI NAGAR<br />

MASAKKALIPALAYAM COIMBATORE<br />

B-1 PARSN'S PALM GAZEBO, ONDIPUDUR,<br />

COIMBATORE TAMILNADU<br />

7, BODI NAICKER STREET ONDIPUDUR<br />

COIMBATORE<br />

311C, LAVENDER RAHEJA ENCLAVE RACE<br />

COURSE COIMBATORE<br />

Tamil Nadu 641012 0000IN30039414041233 42.00 17-FEB-2015<br />

Tamil Nadu 641014 0000IN30108022490659 12.00 17-FEB-2015<br />

Tamil Nadu 641014 0000IN30044111005378 102.00 17-FEB-2015<br />

Tamil Nadu 641015 00001304140000903593 6.00 17-FEB-2015<br />

Tamil Nadu 641015 0000IN30017510483053 3.00 17-FEB-2015<br />

Tamil Nadu 641016 0000IN30226910187759 30.00 17-FEB-2015<br />

Tamil Nadu 641016 00001201160100019868 42.00 17-FEB-2015<br />

Tamil Nadu 641018 0000IN30017510489606 180.00 17-FEB-2015


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 />

K K BADRINATHAN<br />

K M KRISHNA<br />

NO 207 A RAHEJA CENTRE 1073 74<br />

AVANASHI ROAD COIMBATORE<br />

NADARAJANM MARAPPA GOUNDER<br />

DOOR NO.G/3 RURAL POLICE QUARTERS<br />

COIMBATORE<br />

Tamil Nadu 641018 0000IN30108022293383 6.00 17-FEB-2015<br />

Tamil Nadu 641018 0000IN30169610067080 60.00 17-FEB-2015<br />

P KANDAPPAN M S K PALANIAPPAN 45/2 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 0000IN30039413291929 72.00 17-FEB-2015<br />

R SENTHIL KUMAR<br />

S KARUNAKARAN<br />

SIVA PRASATH N<br />

S UMARANI<br />

JAYALAKSHMI MOHAN<br />

R RAMASAMY<br />

SANKARANARAYRAN<br />

ANV<br />

NANJUNDA<br />

MOORTHY PS<br />

K SOMASUNDRAM<br />

MOHAN RAMASWAMY<br />

NEW NO 16 OLD NO 20 V C K LAYOUT<br />

TRICHY ROAD TIRUPUR<br />

DOOR NO. 4/24, TAMILNADU HOUSING<br />

CORPORATION DFO COMPOUND,RACE<br />

COURSE COIMBATORE<br />

C-27, 1619, CHERAN PLAZA TRICHY ROAD<br />

COIMBATORE<br />

4A/232 ANAND IYENGAR STREET NGGO<br />

COLONY COIMBATORE<br />

OLD NO 218 S NEW NO208 S NSR ROAD OPP<br />

P AND T QTR VENKITAPURAM COIMBATORE<br />

Tamil Nadu 641018 0000IN30039414117067 102.00 17-FEB-2015<br />

Tamil Nadu 641018 0000IN30023911894805 102.00 17-FEB-2015<br />

Tamil Nadu 641018 00001201160100046896 42.00 17-FEB-2015<br />

Tamil Nadu 641022 0000IN30039411903707 3.00 17-FEB-2015<br />

Tamil Nadu 641025 00001304140000241086 30.00 17-FEB-2015<br />

SASIDHAR K<br />

GOVINDAN KUTTY<br />

NAIRP<br />

FLAT NO 210 2ND FLOOR A BLOCK SRIVARI<br />

AISHWARYA APTS DR AMBEDKAR ROAD<br />

VELANDIPALAYAM COIMBATORE<br />

Tamil Nadu 641025 0000IN30163740384155 51.00 17-FEB-2015<br />

GOPALAKRISHNAN SA PADMANABHAN SVA<br />

SAKTHIVEL GOVINDARAJ GOVINDARAJ<br />

SOLOMON KALLUKKARAN K L DEVASSY<br />

11, SRI RAMAJAYAM NORTH SOUTH STREET<br />

Tamil Nadu 641026 00001201160100042625 6.00 17-FEB-2015<br />

NO.4 MUTHU SWAMY COLONY COIMBATORE<br />

11 / 1 SARAVANAMATHY ILLAM AMULU<br />

NAGAR SELVAPURAM SELVAPURAM<br />

COIMBATORE<br />

10 A HOUSE NO 12 VISWANATH ENCLAVE<br />

VISHWANATHAPURAM RATHINAPURI<br />

Tamil Nadu 641026 0000IN30267934164537 3.00 17-FEB-2015<br />

Tamil Nadu 641027 0000IN30023911354422 30.00 17-FEB-2015<br />

M BHUVANA<br />

N MANOHARAN<br />

9/23, BALAJI NAGAR NEAR NIKETAN<br />

APPARTMENT G N MILLS PO COIMBATORE<br />

Tamil Nadu 641029 0000IN30039413076704 15.00 17-FEB-2015<br />

NARAYANASAMY R<br />

RAJESH R<br />

SASIKALA S<br />

RAJU NAIDU<br />

RAMACHANDRAN K<br />

CAPT A SANJIV<br />

9/32, SAKTHI NAGAR G.N.MILLS POST<br />

COIMBATORE<br />

13/9, JAMA NAGAR KALAPATTI (P.O)<br />

COIMBATORE<br />

TF3, BLOCK X, CLASSIC HOMES PARSN<br />

SESH NESTILE NANJUNDAPURAM,<br />

RAMANATHAPURAM COIMBATORE<br />

Tamil Nadu 641029 00001201160100044812 102.00 17-FEB-2015<br />

Tamil Nadu 641035 00001201160100047579 102.00 17-FEB-2015<br />

Tamil Nadu 641036 00001201160100021744 42.00 17-FEB-2015<br />

A SIVAKUMARAN<br />

ERULAPPAN<br />

ARUMUGAM<br />

E1 RUDRAPRAYAG TRISTAR TOWERS 657<br />

AVINASHI ROAD COIMBATORE TAMILNADU<br />

Tamil Nadu 641037 0000IN30021412543437 42.00 17-FEB-2015<br />

RAJESH J<br />

JAGADEESAN K<br />

19, NETHAJI ROAD P N PALAYAM<br />

COIMBATORE<br />

Tamil Nadu 641037 0000IN30017510373458 42.00 17-FEB-2015


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 />

S PALANISWAMY<br />

B GANESH<br />

A KANDASAMY<br />

BALAN GANESH<br />

N LAKSHMI<br />

MANJULA SEKHARAN<br />

J FRANCIS MARIA JOSEPH<br />

N SUBRAMANIAN<br />

SUNDARARAJAN<br />

BALAN M<br />

AYIGANUDER N<br />

GANPATHY BALAN<br />

NANJUNDASHETTY<br />

SEKHARA PANICKER<br />

A JAMES PAUL<br />

K NANJAPPA<br />

GOUNDER<br />

4/131, BHARATHIPURAM, AMMANKULAM<br />

ROAD, PAPPANAICKENPALAYAM,<br />

COIMBATORE<br />

446 6TH STREET KK PUDUR SAIBABA<br />

COLONY COIMBATORE TAMILNADU<br />

9/4 CHINASAMY GOUNDER ST VADAVALLI<br />

COIMBATORE<br />

PREETHI APARTMENTS NO 10 7TH CROSS<br />

STREET NEW THILAI NAGAR COIMBATORE<br />

Tamil Nadu 641037 00001302340000059037 18.00 17-FEB-2015<br />

Tamil Nadu 641038 0000IN30021411525823 21.00 17-FEB-2015<br />

Tamil Nadu 641041 0000IN30039413729458 42.00 17-FEB-2015<br />

Tamil Nadu 641041 00001202990001983132 6.00 17-FEB-2015<br />

NO. 35 EIGHTH STEET, GOKULAM COLONY,<br />

P. N. PUDUR COIMBATORE<br />

Tamil Nadu 641041 00001202890000294393 30.00 17-FEB-2015<br />

V 73 SREEVATSA HILL VIEW OPP VLB<br />

COLLEGE KOVAIPUDUR COIMBATORE TAMIL Tamil Nadu 641042 0000IN30290240547966 108.00 17-FEB-2015<br />

NADU<br />

10 A RAMALIYAM COLONY SRI A H S<br />

COLLEGE POST COIMBATORE<br />

Tamil Nadu 641043 0000IN30039414314142 42.00 17-FEB-2015<br />

ASST-MANAGER (ACCOUNTS) TNSTC CBE-<br />

DIVISION-I 37 M T P ROAD COIMBATORE<br />

Tamil Nadu 641043 0000IN30039411631157 30.00 17-FEB-2015<br />

BHANUMATHI R<br />

JANARTHANAN T<br />

A MARAPPAN<br />

B GANESH<br />

BHISHMACHARI<br />

THIRUMALAI C<br />

N AMMASAI<br />

GOUNDER<br />

G BALAN<br />

III-23, INCOME TAX QUARTERS C. K.<br />

COLONY NEW SIDHAPUDUR COIMBATORE<br />

Tamil Nadu 641044 00001203840000042141 6.00 17-FEB-2015<br />

5/2 THIRU ILLAM K K NAGAR NEW<br />

SIDDHAPUDUR COIMBATORE<br />

Tamil Nadu 641044 0000IN30163740347915 15.00 17-FEB-2015<br />

5/2, MASAL STREET NEAR B 7, POLICE<br />

STATION RAMANATHANPURAM<br />

Tamil Nadu 641045 0000IN30048411562235 240.00 17-FEB-2015<br />

COIMBATORE<br />

FIRST FLOOR, S.F-610, PALANIAPPA NAGAR,<br />

RAMANATHAPURAM, COIMBATORE, Tamil Nadu 641045 0000IN30226910584213 6.00 17-FEB-2015<br />

TAMILNADU<br />

KALPANA MANDRADIAR NA 31,GUM STREET REDFIELDS COIMBATORE Tamil Nadu 641045 0000IN30045012311892 102.00 17-FEB-2015<br />

SONI MISHRA<br />

USHA ANGOU<br />

G RAJASULACHANA<br />

RADHA KRISHNAN O<br />

JAYAKUMAR P<br />

ABDULLAH H<br />

B P MISHRA<br />

M ANGOU<br />

C R GANDHISAMY<br />

OVELU<br />

PALANIVELUSWAMY<br />

A<br />

HANEEFA<br />

24/1 BALAJI NAGAR EXTENSION<br />

RAMANATHAPURAM COIMBATORE<br />

Tamil Nadu 641045 0000IN30039414115713 102.00 17-FEB-2015<br />

B 8 SIRUVANI NAGAR BHARATHIAR UNIT<br />

POST VADAVALLI COIMBATORE<br />

Tamil Nadu 641046 0000IN30290242743810 3.00 17-FEB-2015<br />

57 A 1 SIKKARAMPALAYAM<br />

CHIKKARAMPALAYAM<br />

Tamil Nadu 641104 0000IN30108022409274 60.00 17-FEB-2015<br />

A3, R.N.K NAGAR, BEHIND GANDHI NAGAR,<br />

EDAYAR PALAYAM,VELLALORE,<br />

Tamil Nadu 641111 00001201160100031556 6.00 17-FEB-2015<br />

COIMBATORE<br />

NO.6, M.V.K. STREET CHETTIPALAYAM POST<br />

Tamil Nadu<br />

PODANUR(VIA)<br />

641201 0000IN30023911045244 30.00 17-FEB-2015<br />

NO 9,SANKAR NAGAR, SIRUMUGAI ROAD,<br />

METTUPALAYAM.<br />

Tamil Nadu 641301 0000IN30023911411723 156.00 17-FEB-2015


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 />

ABUTHAKEER M<br />

MOIDEEN K<br />

5/752, SUTHANDIRAPURAM KARAMADAI<br />

ROAD METTUPALAYAM COIMBATORE DIST<br />

Tamil Nadu 641301 0000IN30163740243382 150.00 17-FEB-2015<br />

GVIJAYA PRIYA<br />

EBABURAJ<br />

3/33-F2, VENKATASAMY ST,<br />

BUNGALOWMEDU METTUPALAYAM<br />

Tamil Nadu 641301 0000IN30037810157107 102.00 17-FEB-2015<br />

MOHAMED JAFFARULLAH A ABDULHAIPKM<br />

OLD NO 74 13A1,NEW NO 2913A1 MADEENA<br />

NAGAR MATTAKARA STREET<br />

Tamil Nadu 641301 0000IN30163740268732 18.00 17-FEB-2015<br />

METTUPALAYAM<br />

S THAMIZH SELVI<br />

VELUSAMY<br />

33 DLS PURAM METTUPALAYAM<br />

COIMBATORE<br />

Tamil Nadu 641301 00001201090001512854 6.00 17-FEB-2015<br />

SulekhaL HarikumarS 18, S.K.Samy Layout Kattoor Mettupalayam Tamil Nadu 641305 0000IN30062810008515 102.00 17-FEB-2015<br />

ASHOK KUMAR K<br />

C N KESAVA KURUP<br />

456/3 P J ENCLAVE AIRFORCE STATION<br />

KANGAYAMPALAYAM COIMBATORE<br />

Tamil Nadu 641401 0000IN30023911884412 15.00 17-FEB-2015<br />

C JAYACHANDRAN<br />

M CHELLIAH PILLAI<br />

52/3 FULCHAND STREET SHASTRI NAGAR<br />

ANGERIPALAYAM ROAD TIRUPUR<br />

Tamil Nadu 641601 0000IN30039414115375 42.00 17-FEB-2015<br />

KESAVAN<br />

VENKATRAMAN<br />

31, PETHICHETTIPURAM, ANAIMADU<br />

TIRUPUR, COIMBATORE, TAMILNADU<br />

Tamil Nadu 641601 0000IN30226911940788 6.00 17-FEB-2015<br />

LAKSHMI NARAYAN R RANGARAJUM 3, COURT STREET TIRUPUR Tamil Nadu 641601 0000IN30163740478412 3.00 17-FEB-2015<br />

SANKARAKRISHNAN V<br />

LVENKATESWARAN<br />

CENTRAL BANK OF INDIA BINNY<br />

COMPOUND 129, KUMARAN ROAD TIRUPUR<br />

Tamil Nadu 641601 0000IN30163740103264 30.00 17-FEB-2015<br />

SCHIDAMBARAM SSUBBIAH PILLAI 65 K.P.N.COLONY I STREET TIRUPUR Tamil Nadu 641601 0000IN30243720044724 66.00 17-FEB-2015<br />

B CHANDRA<br />

R<br />

BALASUBRAMANIAN<br />

13/8 RAM NAGAR IIND STREET TIRUPUR Tamil Nadu 641602 0000IN30036010334072 6.00 17-FEB-2015<br />

DEVARAJ V<br />

K ELANGO<br />

L UMARANI<br />

MADHU SOOTHANAN J<br />

MAHALAKSHMI M<br />

RAMANATHAN S<br />

VELUSAMY<br />

K KUPPUSAMY<br />

P ESAKKI PANDI<br />

JAGANNATHAN N<br />

MUDIYARASU M<br />

SABHAPATHY<br />

OLD NO 24, NEW NO 28 BUNGLOW STREET<br />

IST STREET, EXTENSION TIRUPUR<br />

NO 105 ELEMENTRY SCHOOL STREET 1ST<br />

EXTEN RAYAPURAM TIRUPUR<br />

NO 478 GANDHI NILAYAM COMPOUND P N<br />

ROAD TIRUPUR<br />

ASIAN, NO.14, TEACHERS COLONY II ND<br />

STREET ANGERI PALAYAM ROAD TIRUPUR<br />

641602<br />

1/5, TEACHERS COLONY 2ND STREET<br />

ANGERIPALAYAM ROAD KUMAR NAGAR<br />

TIRUPUR<br />

183, LINGA GOUNDER STREET 1ST FLOOR<br />

ODDAKADU TIRUPUR<br />

Tamil Nadu 641602 0000IN30017510480896 48.00 17-FEB-2015<br />

Tamil Nadu 641602 0000IN30039414215649 42.00 17-FEB-2015<br />

Tamil Nadu 641602 0000IN30039413473679 30.00 17-FEB-2015<br />

Tamil Nadu 641602 0000IN30023910965263 204.00 17-FEB-2015<br />

Tamil Nadu 641602 0000IN30163740507762 15.00 17-FEB-2015<br />

Tamil Nadu 641602 00001201160100038133 12.00 17-FEB-2015<br />

S KARUNAMBIGHAI S RAVI SUBBIAN NO 3 GANGA NAGAR 2ND STREET TURUPUR Tamil Nadu 641602 0000IN30039413549083 42.00 17-FEB-2015<br />

S KAVITHA<br />

SAMY R K<br />

DOOR - 137/B MUMMOORTHY NAGAR<br />

NERUPPERICHAL TIRUPUR<br />

Tamil Nadu 641602 0000IN30039414312894 102.00 17-FEB-2015<br />

SVISWANATHAN SUBRAMANIAN 10, COTTON MILL ROAD P.N.ROAD TIRUPUR Tamil Nadu 641602 0000IN30243720050587 102.00 17-FEB-2015


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 />

VISWANATHAN T<br />

DEVI K<br />

ARUNACHALAMS<br />

P N KUMARASAMY<br />

S KAVITHA<br />

A RAJENDRAN<br />

L KARTHIKEYAN<br />

RAJENDRAN A<br />

PALANIAPPAN C<br />

VINAY KUMAR<br />

THANGAVELU K<br />

KARNAKARAM<br />

SELVARAJA<br />

PERIYASAMY G R<br />

R K SAMY<br />

ARUNACHALAM<br />

NA<br />

ARUNACHALAM<br />

CHOKALINGAM M<br />

SRIMAHABIR PRASAD<br />

SHARMA<br />

NO 1 NEHRU STREET 1ST FLOOR OPP<br />

TOWN HALL TIRUPUR<br />

55,55 MARIAMMAN KOVIL 11 STREET<br />

,PADMATHI PURAM TIRUPUR COIMBATORE<br />

1, L.R.G LAYOUT 2ND STREET<br />

KARUVAMPALAYAM TIRUPUR<br />

D NO 6/13 NEW 7/260 NOCHIPALAYAM<br />

PERUNTHOLUVU PO P K PALAYAM VIA<br />

TIRUPUR<br />

44/30-D R V E NAGAR II ST KANAYAM ROAD<br />

TIRUPUR<br />

C/O AMMEN MILLS GANAPATHY PALAYAM<br />

ROAD VEERAPANDI TIRUPUR<br />

3/838(1) 5th STREET VIGNESHWARA NAGAR<br />

VEERAPANDI. P .O TIRUPUR<br />

AMMEN MILLS GANAPATHIPALAYAM ROAD<br />

VEERAPANDI PO TIRUPUR TAMILNADU<br />

44 OLD NUMBER 30 KONGU NAGAR THIRD<br />

ST TIRUPUR TAMILNADU<br />

C/O PARAS TEXTILES, ARUL COMPLEX 2,<br />

M.P NAGAR, KONGU NAGAR 2ND STREET,<br />

NR ROOPA NURSING HOME TIRUPUR<br />

Tamil Nadu 641602 0000IN30290243706488 24.00 17-FEB-2015<br />

Tamil Nadu 641603 00001202300000017448 30.00 17-FEB-2015<br />

Tamil Nadu 641604 0000IN30169610288205 294.00 17-FEB-2015<br />

Tamil Nadu 641604 0000IN30290243560169 45.00 17-FEB-2015<br />

Tamil Nadu 641604 0000IN30039414312909 102.00 17-FEB-2015<br />

Tamil Nadu 641605 00001202300000022331 30.00 17-FEB-2015<br />

Tamil Nadu 641605 00001203280000095417 3.00 17-FEB-2015<br />

Tamil Nadu 641605 0000IN30051311597716 30.00 17-FEB-2015<br />

Tamil Nadu 641607 0000IN30021411649383 9.00 17-FEB-2015<br />

Tamil Nadu 641607 0000IN30290242115953 6.00 17-FEB-2015<br />

MSIVAKUMAR<br />

PMURUGAPA 2/162, CHETTI PALAYAM ANGERI PALAYAM<br />

GOUNDER<br />

PO TIRUPUR<br />

Tamil Nadu 641652 0000IN30243720045233 42.00 17-FEB-2015<br />

S RANI VELUMANI<br />

R SENTHI KUMAR<br />

41-C DURAI SAMY NAGAR EXTENTION<br />

THIRUMURUGAN POONDI TIRUPUR<br />

Tamil Nadu 641654 0000IN30039414312869 102.00 17-FEB-2015<br />

SEETHARAMAN D DURAIRAJ TS 14/35-C, RAJAJI STREET AVINASHI Tamil Nadu 641654 00001201160100040803 42.00 17-FEB-2015<br />

S MURUGAN<br />

SUBRAMANIAM<br />

91 A5 SENTHIL NAGAR KARUMATHAMPATTY<br />

Tamil Nadu<br />

P O COIMBATORE<br />

641659 0000IN30108022489616 102.00 17-FEB-2015<br />

PALANISAMYK<br />

KALIYAPPA<br />

NO 77 PILLAYAR KOVIL STREET<br />

GOUNDER<br />

SAMALAPURAM PALLADAM TALUK<br />

Tamil Nadu 641663 0000IN30169610683779 3.00 17-FEB-2015<br />

M SOMASUNDARARAJ K MARIMUTHU<br />

1/55 ANUPPATTY AND PO PALLANAM TK<br />

TIRUPUR<br />

Tamil Nadu 641664 0000IN30039414233813 12.00 17-FEB-2015<br />

MYLSAMYP PATTAPPAN PETHANKADU PANICKAMPATTI PALLADAM Tamil Nadu 641664 0000IN30169610321427 102.00 17-FEB-2015<br />

C PONNUSAMY<br />

KUMAR V<br />

P Komathi<br />

PRABHU KANDASAMY<br />

CHINNIYAN<br />

VENUGOPALAN SR<br />

Arumugam Angamuthu<br />

Gounder<br />

KANDASAMYR<br />

263/A INDIRA NAGAR UNJAPALAYAM<br />

SOMANUR<br />

11/22, H.R KOVIL STREET POLLACHI<br />

COIMBATORE<br />

Tamil Nadu 641668 0000IN30039412675447 102.00 17-FEB-2015<br />

Tamil Nadu 642001 0000IN30023911629119 30.00 17-FEB-2015<br />

62, Subbaian Nagar, T Kottam Patti, Pollachi Tamil Nadu 642001 0000IN30287120237387 12.00 17-FEB-2015<br />

NO.75/119, VALLALAR STREET VENKETESA<br />

COLONY POLLACHI<br />

Tamil Nadu 642001 0000IN30169610282896 84.00 17-FEB-2015


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 />

R VALLINAYAKI K R RAMA KRISHNAN 214 PALLADAM ROAD POLLACHI (TN) Tamil Nadu 642001 0000IN30039411589890 42.00 17-FEB-2015<br />

S SAJEESHKRISHNA<br />

SUNDARAKUMAR<br />

49 ALAGAPPA LAYOUT VENKATESA COLONY<br />

Tamil Nadu<br />

POLLACHI COIMBATORE<br />

642001 00001304140000349753 9.00 17-FEB-2015<br />

T N VENKATESH R NARASIMHAN NO- 4 PALGHAT ROAD POLLACHI Tamil Nadu 642001 0000IN30039413546622 42.00 17-FEB-2015<br />

K KUMARAVEL<br />

NA<br />

26 KAMARAJ ROAD MAHALINGA PURAM<br />

POLLACHI COIMBATORE<br />

Tamil Nadu 642002 0000IN30267932526195 42.00 17-FEB-2015<br />

NANDAKUMAR M<br />

SRI VALSAM, SRI RANGAPURAM INDIRA<br />

MUTHUKRISHNASAM<br />

NAGAR EXTN MAHALINGHAPURAM<br />

Y P<br />

POLLACHI<br />

Tamil Nadu 642002 0000IN30017510419134 15.00 17-FEB-2015<br />

P KOMATHI<br />

K V PRAKASH<br />

62 SUBBIAN NAGAR 7 KOTTAMDATTY PO<br />

POLLACHI COIMBATORE<br />

Tamil Nadu 642002 00001304140000232035 30.00 17-FEB-2015<br />

S RATHINAM<br />

LATE M SURULIANDY<br />

CHETTIAR<br />

9/28 THIRUVAZZUVAR COLONY M K PATTY-<br />

PO<br />

Tamil Nadu 642003 0000IN30039414954645 102.00 17-FEB-2015<br />

S RANGANATHAN G SUBBULU NAIDU 1/88 JALLIPATTI PO UDUMALPET TK Tamil Nadu 642112 0000IN30039412031857 168.00 17-FEB-2015<br />

A SYED RIJWAN M SYED AMANULLAH NO-12 SUBBIAH PILLAI STREET UDUMALPET Tamil Nadu 642126 0000IN30039414113033 18.00 17-FEB-2015<br />

JOHNSONRROBERTSON<br />

ROBERTSON<br />

DEVADHASG<br />

C 11, RAMASAMY NAGAR UDAMALPET Tamil Nadu 642126 0000IN30169610275059 192.00 17-FEB-2015<br />

KRISHNA KUMARG<br />

GANDHIRAM<br />

NO 34 POOMALAI CHETTIAR STREET<br />

UDUMALPET<br />

Tamil Nadu 642126 0000IN30169610670687 15.00 17-FEB-2015<br />

M RAMESH K R G B MANIKAM 12 PIRUPUR ROAD UDUMALPET Tamil Nadu 642126 0000IN30039414215050 42.00 17-FEB-2015<br />

PURUSHOTHAMAN R RAMADAS N<br />

87, VELAN NAGAR DHARAPURAM ROAD<br />

UDUMALPET<br />

Tamil Nadu 642126 0000IN30017510366442 15.00 17-FEB-2015<br />

S KUMARASAMY<br />

SUBRAMANIAN<br />

NO 9 AVANANDESWAR LAYOUT<br />

UDUMALPET TAMILNADU<br />

Tamil Nadu 642126 0000IN30051312449167 15.00 17-FEB-2015<br />

U P MURUGESWARI U P PANNER SELVAN<br />

67, ISWARYA NAGAR 7TH CROSS STREET<br />

UDUMALPET COIMBATORE DISTRICT<br />

Tamil Nadu 642126 0000IN30039412995579 12.00 17-FEB-2015<br />

VICTOR SUNDAR DOSS M MANICKAM I 29, A I ANSARI STREET UDUMALPET Tamil Nadu 642126 0000IN30017510341610 3.00 17-FEB-2015<br />

KRISHNASAMY G<br />

GURUSAMY NAIDU<br />

3/458, F 1, S V MILL BLOCK 1 KANNAKKAM<br />

PALAYAM UDAMALPET<br />

Tamil Nadu 642128 0000IN30017510363335 6.00 17-FEB-2015<br />

PALANISAMYV<br />

VELUSAMY<br />

NO.2 SUNDAR NAGAR S.V.MILL POST<br />

UDUMALPET<br />

Tamil Nadu 642128 0000IN30169610899846 3.00 17-FEB-2015<br />

SENTHIL NATHAN S SHANMUGANATHAN<br />

3/457 F P V LAYOUT S V PURAM V MILLS<br />

UDUMALAIPET TAMILNADU<br />

Tamil Nadu 642128 0000IN30021410814439 42.00 17-FEB-2015<br />

NATARAJAN V<br />

VELUSAMY<br />

OLD NO 2/106, NEW NO 2/89<br />

PERIYAVALAVADI POST UDUMALPET<br />

Tamil Nadu 642132 0000IN30017510498117 6.00 17-FEB-2015<br />

MOHANAM G GURUSAMY S 1,V.S.LAYOUT GANDHI NAGAR UDUMALPET Tamil Nadu 642154 00001201160100034367 42.00 17-FEB-2015<br />

S RENUGADEVI<br />

L SUBRAMANIAM<br />

S F NO 69 B2 THOTTAM ALAMARATHUR<br />

PIRIVU PEDAPPAMPATTI UDUMALPET<br />

Tamil Nadu 642205 0000IN30290240633895 45.00 17-FEB-2015<br />

BEHROUZ B A K BAHMAN A K 49 A COMMERCIAL ROAD OOTY Tamil Nadu 643001 0000000000C2B0000177 276.00 17-FEB-2015


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 />

JAMES I SAMY<br />

MANICKAM S J<br />

63 B, SUNDARAMURTHY NILAYAM NEW<br />

COMMERCIAL ROAD OOTY<br />

Tamil Nadu 643001 0000IN30017510387385 12.00 17-FEB-2015<br />

PRASHANTHA KUMAR<br />

407 J S S COLLEGE BACK SIDE ELKIHILL<br />

NA<br />

BOMMENAHALLI<br />

ROAD DIVISDALE OOTY OOTY<br />

Tamil Nadu 643001 00001202990003882261 15.00 17-FEB-2015<br />

VERMA AMIT KUMAR BHANWAR LAL<br />

D NO 348 SWAMI VIVEKANANDA NG,<br />

UDHAGAMANDALAM, THE NILGIRIS<br />

Tamil Nadu 643001 00001204470000376056 30.00 17-FEB-2015<br />

VINOD KUMAR<br />

RAJENDRA PAL<br />

GUPTA<br />

132 C BROOKLANDS COONOOR NILGIRIS Tamil Nadu 643101 0000IN30163740129297 15.00 17-FEB-2015<br />

HARISHCHAND T LATE THILOKCHAND 30,F/1 TENT HILL COONOOR NILGIRIS Tamil Nadu 643102 0000IN30163740210802 12.00 17-FEB-2015<br />

RAJESWARI M G<br />

GANESH BABU M D<br />

NO 69/45 D JAYASREE ILLAM, MOUNT<br />

PLEASANT COONOOR NILGIRIS<br />

Tamil Nadu 643102 0000IN30169610611034 60.00 17-FEB-2015<br />

SHEELA RANGANATHAN RANGANATHAN<br />

QTR NO 243/2 CORDITE FACTORY ESTATE<br />

ARAVANKADU NILGIRIS<br />

Tamil Nadu 643202 0000IN30039413258893 42.00 17-FEB-2015<br />

J MATHAN<br />

T JOGEE GOWDER<br />

HEAD CONSTABLE SUB-JAIL GUDALUR<br />

GUDALUR<br />

Tamil Nadu 643212 00001202390000143456 3.00 17-FEB-2015<br />

MANJUSHA V P P SANTHOSH KUMAR<br />

12/748-F2,SMRITHI ATHIGARIVAYAL<br />

KALAMPUZHA ROAD GUDALUR<br />

Tamil Nadu 643212 00001202390000204945 9.00 17-FEB-2015<br />

DASS RANGARAJ<br />

DASS<br />

NO.38/10/A MAIN BAZAAR KOTAGIRI THE<br />

NILGIRIS<br />

Tamil Nadu 643217 0000IN30169610889132 42.00 17-FEB-2015<br />

OM PRAKASH PANDEY<br />

OMR 15 OFFICERS MESS LOCKER NO 433<br />

CHANDRA HANS<br />

DEFENCE SERVICES STAFF COLLEGE<br />

PANDEY<br />

WELLINGTON THE NILGIRI<br />

Tamil Nadu 643231 0000IN30039415719699 60.00 17-FEB-2015<br />

RAJ KUMAR SHARMA RAM LABHU<br />

LOCKER NO 51 DSSC WELLINGTON NILGIRIS<br />

Tamil Nadu<br />

COONOOR TAMIL NADU<br />

643231 0000IN30290243664230 30.00 17-FEB-2015<br />

A AMARNATH<br />

AMBUROSE<br />

ST MARYS COTTAGE 28 RANDE COMPOUND<br />

Tamil Nadu<br />

SHANMUGAPURAM PALANI<br />

644001 0000IN30039414213832 42.00 17-FEB-2015<br />

SUDEEP KARUNAKAR K KARUNAKAR<br />

JAYADEEP NEAR MUNICIPAL BUS STAND<br />

KANNUR KERALA<br />

Kerala 670001 0000IN30267933410018 42.00 17-FEB-2015<br />

TAJUDDIN P MALIYAKAL T P KUNHAMED<br />

C/O DR MUSTAFA MUMMYS NEST S N PARK<br />

CANNANORE<br />

Kerala 670001 0000IN30171532049410 102.00 17-FEB-2015<br />

HARIDAS D K KUMARAN K VASANDALAYAM TALAP KANNUR Kerala 670002 0000IN30023910906160 30.00 17-FEB-2015<br />

KAMALAKSHAN<br />

MAVILAKANDY<br />

SHOBHANA<br />

SUGATHAN C P<br />

LTVICHICHERY<br />

KANNAN NAIR<br />

JANARDHANAN<br />

KUNHIRAMAN LATE<br />

OCEANIC CHETTIPEEDIKA PALLIKUNNU P O<br />

KANNUR(DT)<br />

DEVAKI NIVAS PODIKKUNDU PO<br />

PALLIKKUNNU KANNUR<br />

PUSHPAM 3 SIVAGIRI NAGAR P.O CHOVVA<br />

KANNUR<br />

Kerala 670004 0000IN30023910885809 72.00 17-FEB-2015<br />

Kerala 670004 0000IN30302850801785 3.00 17-FEB-2015<br />

Kerala 670006 0000IN30023910877552 102.00 17-FEB-2015<br />

MOHAN KOLLARAKATH NA SHOBHA THOTTADA P O KANNUR KERALA Kerala 670007 0000IN30023910204234 27.00 17-FEB-2015<br />

PRADEEP KUMAR<br />

SREEDHARAN<br />

SREEJA PRASAD<br />

SREEDHARAN<br />

C K SYAMA<br />

PRASADAM<br />

SHREYAS THILANNUR P O THAZHE CHOVVA<br />

Kerala<br />

KANNUR<br />

670018 0000IN30021410413795 102.00 17-FEB-2015<br />

SHREYAS THILANNUR THAZHE CHOVVA P.O<br />

Kerala<br />

KANNUR<br />

670018 0000IN30021410388224 12.00 17-FEB-2015


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 />

KAMBAN KADAVATH<br />

ASHARAF<br />

DR MOHANAN C C<br />

GEETHA V<br />

KRISHNAN NAMBOODIRI P E<br />

PADMANABHAN C K<br />

SREE LATHA<br />

DR AJITH KUMAR C<br />

KAMBAN KADAVATH HOUSE OPP MRUP<br />

CHALLAKARA<br />

SCHOOL P O MATTROL SOUTH KANNUR<br />

MAMMOO<br />

KERALA<br />

GAUTHAM NEAR MAGISTRATE COURT<br />

RAGHAVAN NAMBIAR<br />

PAYYANUR KANNUR DT<br />

GAUTHAM NEAR MAGISTRATE COURT<br />

DR C C MOHANAN<br />

PAYYANUR KANNUR DT<br />

NARAYANAN NANTHISWARAM S S TEMPLE NORTH<br />

NAMBOODIRI P E PAYYANNUR PAYANNUR<br />

TPKRISHNAN DEVARANJINI PANTHOTTAM MORAZHA P O<br />

NAMBIAR<br />

KANNUR KERALA<br />

NO.60, 80/113 INDIRANI NAGAR,<br />

K HARIGOVINDAN CHUNNAMBHUTHARA POST-<br />

VADAKKANTHARA PALAKKAD (KERALA)<br />

C KUNHIRAMAN<br />

ASST PROF ,DEPT OF ANAESTHESIOLOGY<br />

MEDICAL COLLEGE PARIYARAM KANNUR<br />

Kerala 670302 0000IN30051312819550 30.00 17-FEB-2015<br />

Kerala 670307 0000IN30023910846317 42.00 17-FEB-2015<br />

Kerala 670307 0000IN30023910846325 42.00 17-FEB-2015<br />

Kerala 670307 00001201090001636093 33.00 17-FEB-2015<br />

Kerala 670331 0000IN30023910250974 555.00 17-FEB-2015<br />

Kerala 670355 0000IN30290240884183 30.00 17-FEB-2015<br />

Kerala 670503 0000IN30023911004654 90.00 17-FEB-2015<br />

RAJEEVAN NAMBIAR K V<br />

R K KRISHNAN SREENILAYAM KUNNOTH P.O PATTANUR<br />

NAMBIAR<br />

KANNUR<br />

Kerala 670595 0000IN30023910861344 30.00 17-FEB-2015<br />

M P Krishna Prasad Pulukkool Govindan Krishnalayam, P.O. Cheleri, Kannur Kerala 670604 0000IN30287120303001 15.00 17-FEB-2015<br />

JOHNY EM<br />

EKMATHAI<br />

ELAMBASSERY HOUSE NEDUMKGOME P.O.<br />

SREEKANDAPURAM VIA KERALA<br />

Kerala 670631 0000IN30023910169952 102.00 17-FEB-2015<br />

SAJIN JOSE<br />

ANGELINA SELVI MARTIN<br />

PRASAD K V<br />

JINARAJTV<br />

SUDHEESH P<br />

MUHAMMAD NAWAZ<br />

LEENA DENNY<br />

SILVIA THOMAS<br />

SURESH KUMARNG<br />

SOJAN ABRAHAM<br />

K D JOSEPH<br />

KUTTIATH CHEMPANTHOTTY P O<br />

SREEKANDAPURAM VIA KANNUR KERALA<br />

Kerala 670631 0000IN30214810319488 42.00 17-FEB-2015<br />

MARIA MARTIN 149 A,ELAVUNKEL(H),VEMOM P O 52 MILE<br />

JOSEPH<br />

MANANTHAVADY<br />

Kerala 670645 00001202390000116409 6.00 17-FEB-2015<br />

KANNUTTY VARIAM ANJUKUNNU P O<br />

RAGHAVA VARIER K V<br />

WAYANAD KERALA<br />

Kerala 670645 0000IN30023910377047 105.00 17-FEB-2015<br />

DEVIKA KADAMBOOR II .P.O, NEAR<br />

NARAYANA KURUP KADAMBOOR HIGHER- SECONDRY SCHOOL, Kerala 670663 00001202980000121911 15.00 17-FEB-2015<br />

KANNUR<br />

SADANANDAN P<br />

CHAITHANYA(H) PATTIAM NEW STREET<br />

PATHAYAKUNNU KANNUR,KERALA<br />

Kerala 670691 0000IN30023911596033 18.00 17-FEB-2015<br />

ABDUL AZEEZ<br />

DHAR UL RAHMA POOKOM PANOOR<br />

THALASSERY<br />

Kerala 670692 0000IN30023912157797 15.00 17-FEB-2015<br />

ANOOP ALEX JOBE<br />

SERENE MATTANNUR(PO) KANNUR KERALA<br />

Kerala<br />

STATE<br />

670702 0000IN30023910865604 42.00 17-FEB-2015<br />

THOMAS<br />

VADAKKE MURIYIL PAYAM P. O.<br />

THALASSERY KANNUR<br />

Kerala 670704 0000IN30181110110405 42.00 17-FEB-2015<br />

NANDMEL GOPI<br />

NADAMEL HOUSE ARABI POST,ULICKAL<br />

KANNUR DIST KERALA<br />

Kerala 670705 0000IN30169611004703 30.00 17-FEB-2015<br />

C V ABRAHAM<br />

CHALIL HOUSE KACHERIKADAVE P.O.<br />

KILIANTHARA VIA KANNUR, KERALA<br />

Kerala 670706 0000IN30023910307646 102.00 17-FEB-2015<br />

ARUNA MAHESH KAMATH MAHESH KAMATH SHANTHALA BEERANTHBAIL KASARAGOD Kerala 671121 00001201860000067772 6.00 17-FEB-2015


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 />

BABURAYA KAMATH S DEVADAS KAMATH<br />

NEAR MARTHI TEMPLE KUMBALA ROAD<br />

CANNANORE KERALA<br />

DR SUCHETHA S RAO DR SUDHESH S RAO<br />

SHUBHA CLINIC SRIRAMPET KASARAGOD<br />

KERALA<br />

VRINDAVAN NEAR GANESH BHAJANA<br />

C V KRISHNA MOORTHY CHAPADY VASUDEVA MANDIR SOORLU, P O RAMADAS NAGAR<br />

KASARAGOD, KERALA<br />

SAJITH M K<br />

MANNAKKAN WEAVERS STREET NILESHWAR<br />

VELAYUDHAN KANHANGAD KASARGOD<br />

DRTHARANATHA<br />

LAXMANAKUDDU MANZOOR HOSPITAL MANIKOTH P.O.<br />

POOJARY<br />

KANHANGAD KASARGOD DIST.<br />

K RAVINDRA RAO<br />

K VITTALA<br />

114/14 NEAR G H S SCHOOL HOSDURG<br />

KANHANGAD<br />

VINOD KUMARK<br />

PUTHIYA VALAPU HOUSE KOTTACHERI,<br />

MAVILA KUNHI<br />

POST KANHANGAD KASARAGOD DISTRIST<br />

KANNAN NAMBIAR<br />

KERALA<br />

GOKULAM THOTINAT KANHIRAPOIL, VIA<br />

BALAM<br />

MADHAVAPPATERI ANANDASHRAM KASRAGOD DISTRICT<br />

KERALA<br />

SUKUMARAN A C<br />

KODOTH HOUSE POST KUNDAMKUZHI<br />

GANGADHARAN NAIR<br />

KANHANGAD KANHANGAD<br />

CHANDRASHEKHARA K S<br />

K V<br />

SANKADAMOOLE HOUSE BELLUR P O<br />

KEERTHINARAYANA K S<br />

VIKRAM SHARMA<br />

KRISHNA PRAKASH P<br />

HARIYANNA NAYAK K<br />

KADAMBALITHAYA<br />

K SUBRAYA<br />

KEKUNNAYA<br />

RAMASHARMALATE<br />

SHANKARA BHAT<br />

SHAMBHAYA NAYAK<br />

K<br />

HARIYANNA NAYAK K SHAMBHAYA NAYAK<br />

DINESH P NAMBIAR<br />

PK PADMANABHAN<br />

NAMBIAR<br />

Kerala 671121 0000IN30023910530214 30.00 17-FEB-2015<br />

Kerala 671121 0000IN30023910858316 24.00 17-FEB-2015<br />

Kerala 671125 0000IN30189510145095 15.00 17-FEB-2015<br />

Kerala 671314 0000IN30023911825678 30.00 17-FEB-2015<br />

Kerala 671315 0000IN30023911229907 30.00 17-FEB-2015<br />

Kerala 671315 0000IN30039413770675 42.00 17-FEB-2015<br />

Kerala 671315 0000IN30169610247922 42.00 17-FEB-2015<br />

Kerala 671531 0000IN30169610796668 39.00 17-FEB-2015<br />

Kerala 671541 00001201090001602323 30.00 17-FEB-2015<br />

MULLERIA KASARGOD<br />

Kerala 671543 0000IN30023910459383 30.00 17-FEB-2015<br />

AMRTHAVARSHINI H NO 65/IV URDUR PO<br />

ADOOR KASARGOD<br />

Kerala 671543 0000IN30290242147080 180.00 17-FEB-2015<br />

CHATHPPADY HOUSE, NEKRAJE VILLAGE&<br />

POST, KASRGOD, KERALA<br />

Kerala 671544 0000IN30023910190866 75.00 17-FEB-2015<br />

MAHESHWARA NILAYA PALLATHADKA POST<br />

Kerala<br />

BADIADKA KASARAGOD DIST<br />

671551 0000IN30113526172175 12.00 17-FEB-2015<br />

KODANDOOR HOUSE POST MAIRE<br />

KASARGOD<br />

Kerala 671552 00001203830000008871 30.00 17-FEB-2015<br />

KODANDOOR HOUSE MAIRE P O MAIRE<br />

VILLAGE KASARAGOD<br />

Kerala 671552 0000IN30023911401199 30.00 17-FEB-2015<br />

FINANCIAL CONTROLLER KTC<br />

AUTOMOBILES PVT LTD YMCA ROAD Kerala 673001 0000IN30023910184511 12.00 17-FEB-2015<br />

CALICUT<br />

K SUDHEER K MADHAVAN NAIR A P C ROAD MALAPARAMBA CALICUT Kerala 673001 0000IN30302851084500 30.00 17-FEB-2015<br />

M G KRISHNAN<br />

GOPALAN NAIR<br />

4/106, PADMA BUNGLOW THEKKU VEEDU<br />

LANE OPP. RAJARAM CLINIC, KANNUR<br />

ROAD CALICUT<br />

Kerala 673001 0000IN30220110284045 21.00 17-FEB-2015<br />

RAJEEV S<br />

NANDID SABOO<br />

SREEKUMARAN<br />

AYYAPPAN PILLINAIR<br />

NARENDRA KUMAR<br />

SABOO<br />

ICICI HOME FINANCE 1ST FLOOR V K BLDG<br />

CHEROOTY ROAD CALICUT<br />

960 F (41/841F) NANDA VIHAR 29<br />

KOZHIKODE<br />

Kerala 673001 0000IN30302854481549 30.00 17-FEB-2015<br />

Kerala 673002 0000IN30021410946685 60.00 17-FEB-2015


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 />

NARENDRA KUMAR SABOO SABU 960 F (41 841 F) NAND VIHAR 29 KOZHIKODE Kerala 673002 0000IN30021410644661 42.00 17-FEB-2015<br />

P PRATHAPAN<br />

DRCOLPREM KAINIKKARA<br />

MOHAMMED NAJEEB M<br />

RADHAY SYAMDALAL<br />

SURESH KUMAR MENON<br />

THADATHILKUKZHI BIJESH<br />

MANISH KUMAR CHOKHANI<br />

RADHIKA BHASKARAN<br />

SRIRAM VENUGOPAL<br />

NARAYANAN NAIR<br />

LATE K M G PILLAI<br />

UMMER KOYA<br />

BADRINARAYANAN<br />

DALAL<br />

PADMANABHAN<br />

MENON<br />

THADATHILKUZHI<br />

SREEDHARAN<br />

RADHA RAMAN<br />

CHOKHANI<br />

BHASKARAN<br />

KALLANKI<br />

VENUGOPAL<br />

CHERUKOT MENON<br />

RAMANILAYAM Z C H S NORTH ROAD THALI<br />

P O KOZHIKODE, KERALA<br />

Kerala 673002 0000IN30189510129456 42.00 17-FEB-2015<br />

BABY MEMORIAL HOSPITAL MAVOOR ROAD<br />

ARAYIDATH PALAM CALICUT<br />

Kerala 673004 0000IN30133018780123 42.00 17-FEB-2015<br />

ICICI PRUDENTIAL LIFE INSURANCE<br />

GALLERIA TRADE CENTRE I G ROAD Kerala 673004 0000IN30302852649516 150.00 17-FEB-2015<br />

MAVOOR KOZHIKODE<br />

SURAJ CASH N CARRY DOOR NO 17/526 A33<br />

A34 GR FLR CENTURY TOWER NEAR BUS Kerala 673004 0000IN30021410644742 42.00 17-FEB-2015<br />

STAND CALICUT<br />

BANK OF MAHARASHTRA GALLERIA<br />

CENTRE MAVOOR ROAD KOZHIKODE, Kerala 673004 0000IN30189510127516 42.00 17-FEB-2015<br />

KERALA<br />

PEETECH PERIPHERAL TRCHNOLOGIES,<br />

3RD FLOOR, MANGADAN CENTRE, IG ROAD, Kerala 673004 0000IN30226911728583 45.00 17-FEB-2015<br />

CALICUT, KERALA<br />

EAST HILL HOUSING COLONY BLOCK NO 4<br />

FLAT NO 412 EAST HILL KOZHIKODE<br />

Kerala 673005 0000IN30133019761027 6.00 17-FEB-2015<br />

423,EAST HILL APARTMENTS WEST HILL P O<br />

Kerala<br />

CALICUT<br />

673005 0000IN30023910893544 72.00 17-FEB-2015<br />

SHRI NIKETAN, WEST AVENUE, WEST<br />

HILL.P.O, KOZHIKODE<br />

Kerala 673005 00001202980000114068 18.00 17-FEB-2015<br />

VIRAL K SHAH KANAKALAL S SHAH 1/1204 P M COMPOUND WEST HILL CALICUT Kerala 673005 00001601010000063108 72.00 17-FEB-2015<br />

M NARAYANAN NAIR LATE K K NAIR THRIPTHY PO KOMMERI KOZHIKODE Kerala 673007 0000IN30039412429459 42.00 17-FEB-2015<br />

MOHAMMED ASHIK V P BEERANKOYAM<br />

442-5/543, PANDI KASALA 1, THIKKODI,<br />

KOZHIKODE, KERALA<br />

Kerala 673007 0000IN30226911461862 60.00 17-FEB-2015<br />

RESMI VALSAKUMAR VALSAKUMAR<br />

PUSHPA HOUSE MANKAVE BYEPASS ROAD<br />

CALICUT<br />

Kerala 673007 0000IN30302854695897 3.00 17-FEB-2015<br />

MATHEW N A<br />

ANTONY<br />

PERUMPILLICHIRA FLORICAN ROAD<br />

MALAPARAMBA POST KOZHIKODE<br />

Kerala 673009 0000IN30023911990786 3.00 17-FEB-2015<br />

P K SOMAN<br />

KARUNAKARAN<br />

9/970 INDRA MALAPARAMBA P O<br />

KOZHIKODE<br />

Kerala 673009 0000IN30290240183204 15.00 17-FEB-2015<br />

TISSY TOME<br />

TOME JOSEPH<br />

33/4199 PALLITHAZHATHU HOUSE<br />

PERAVAKUTTY CROSS ROAD<br />

MALAPPARAMBU P O CALICUT, KERALA<br />

Kerala 673009 0000IN30023910379937 30.00 17-FEB-2015<br />

A P RAGHUTHAMAN<br />

K K THULASIDAS<br />

K RAJA GOPALAN<br />

A P VELUKUTTY<br />

K K BALAKRISHNAN<br />

NAMBIAR<br />

K SETHU MADAVAN<br />

NAMBIAR<br />

NO 37/455 THEJAS KARIKAM KULAM<br />

KAKKODI ROAD KARUVASSERI KOZHIKODE<br />

NANDHANAM MEPPAYIL POST VATAKARA<br />

KOZHIKODE, KERALA<br />

CAUVERY KRISHNAN NAIR ROAD PO<br />

KARUVASSERY CALICUT<br />

Kerala 673010 0000IN30290240420216 600.00 17-FEB-2015<br />

Kerala 673010 0000IN30189510127217 42.00 17-FEB-2015<br />

Kerala 673010 0000IN30039412865449 42.00 17-FEB-2015


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 />

KISHORE KUMAR<br />

CHANDUKANDYIL<br />

LUCOS THOMAS<br />

MAMMED KOYA<br />

PALLIKKALAKATH<br />

MANINDRA NATH V<br />

NITHINRAM V K<br />

SETHUMADHAVAN R<br />

SREEDHARAN<br />

CHANDUKANDYIL<br />

V M THOMAS<br />

P SULAIMAN<br />

VISWANATHAN<br />

SIVARAMAN V K<br />

P RAMAN<br />

KURINANGOTT HOUSE KOTTUR P O<br />

CALICUT KERALA<br />

VENGA THANAM FLORICAN HILL ROAD<br />

KARIKKAMKULAM P O, KARAPARAMBA<br />

KOZHIKODE, KERALA<br />

35-418B SANAH VENGERIKAD ROAD<br />

VENGERI PO CALICUT<br />

MUTHUVANAM HOUSE KARAPARAMBA<br />

CALICUT CALICUT<br />

THAZHE PANAKUNNU PAAMBATH PO<br />

VENGERI KOZHIKODE KERALA<br />

HARIPRIYA, RAMUNNI CROSSING<br />

KRISHNAN NAIR ROAD KARAPARAMBA<br />

CALICUT,KERALA<br />

Kerala 673010 0000IN30023910631728 102.00 17-FEB-2015<br />

Kerala 673010 0000IN30189510271454 24.00 17-FEB-2015<br />

Kerala 673010 0000IN30023910097872 120.00 17-FEB-2015<br />

Kerala 673010 0000IN30023911828073 6.00 17-FEB-2015<br />

Kerala 673010 0000IN30039412409544 42.00 17-FEB-2015<br />

Kerala 673010 0000IN30023910056225 42.00 17-FEB-2015<br />

ARAVIND P<br />

SOMASUNDARAN<br />

3/76 A SREE SHYAM CHAKKORATHKULAM<br />

NADAKKAVU CALICUT KERALA<br />

Kerala 673011 0000IN30302850102367 15.00 17-FEB-2015<br />

PRABHAVATHI<br />

SETHUMADHAVAN T K<br />

ALEX C ABRAHAM DR<br />

ALOTIOUS REGINOLD<br />

MADATHIL<br />

Vijaya K P<br />

ANOOP A<br />

BIJI K R<br />

BIJUNA AJAYAKUMAR<br />

PRIYA SIMON<br />

DEEPA P<br />

BENNY K J<br />

C JYOTHI<br />

RAJENDRAN K P<br />

SANTHOSH KUMAR PV<br />

SETHUMADHAVAN<br />

CN ABRAHAM<br />

JOHN MADATHIL<br />

Mohan Kumar K<br />

P B ERADI<br />

RAMAKRISHNAN<br />

ASOKAN K<br />

SIMON ABRAHAM<br />

VINOD P<br />

JOSE<br />

K P RAJENDRAN<br />

K P NARAYANAN<br />

MOOSAD<br />

PVELAYUDHAN<br />

6/153, ZENON FOODS ABDUSONS BUILDING<br />

KANNUR ROAD NADAKKAVU P O, CALICUT<br />

29/2231, CHUNGATHIL VILLA PATTERI<br />

PIPELINE ROAD PO KUTHIRAVATTOM<br />

CALICUT, KERALA<br />

MADATHIL HOUSE MANGOTTU VAYAL ROAD<br />

KOTTOOLI P O KUTHIRAVATTAM CALICUT<br />

Kerala 673011 0000IN30023910872372 42.00 17-FEB-2015<br />

Kerala 673016 0000IN30023910890603 42.00 17-FEB-2015<br />

Kerala 673016 0000IN30039414273423 42.00 17-FEB-2015<br />

Sree Lakshmi, Easwaramangalam Road,<br />

Puthiyapalam, Govindapuram (PO), Calicut<br />

Kerala 673016 0000IN30287120164091 27.00 17-FEB-2015<br />

ANUGRAHA OPP KAVU STOP CHEVAYUR PO<br />

Kerala<br />

KOZHIKODE<br />

673017 0000IN30302853621044 150.00 17-FEB-2015<br />

NO 9 SBO COLONY KAVU CHEVAYUR P O<br />

CALICUT<br />

Kerala 673017 0000IN30021411775889 12.00 17-FEB-2015<br />

28/578 A KAVU BUS STOP CHEVAYUR<br />

KOZHIKODE KERALA<br />

Kerala 673017 0000IN30021410633867 102.00 17-FEB-2015<br />

A 45 VRINDAVAN COLONY CHEVAYUR<br />

CALICUT<br />

Kerala 673017 0000IN30302851433818 60.00 17-FEB-2015<br />

SREELAKAM KUNNUMBRATTU CIVIL<br />

STATION P O KOZHIKODE<br />

Kerala 673020 0000IN30023910869816 15.00 17-FEB-2015<br />

KANDAVATHU (H) KAITHAPOYIL PO CALICUT<br />

Pondicherry<br />

CALICUT<br />

673023 00001201090001580131 30.00 17-FEB-2015<br />

23/1295 DAWN PO THIRUVANNUR KERALA<br />

CALICUT<br />

Kerala 673029 0000IN30051310889140 42.00 17-FEB-2015<br />

23/1295 DAWN KANNANCHERRY P O<br />

THIRUVANNUR CALICUT<br />

Kerala 673029 0000IN30290243185400 18.00 17-FEB-2015<br />

POONADATHIL HOUSE THIRUVANNUR<br />

CALICUT KERALA<br />

Kerala 673029 0000IN30023910146261 3.00 17-FEB-2015


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 />

LATHA P<br />

SURESH KUMAR SHARMA<br />

KOMALAVALLY P<br />

VENKITASUBRAMANIAN<br />

GAYATHRI<br />

V M JAYADEVAN<br />

K K SHARMA<br />

VALSALAN K<br />

M D<br />

VENKITASUBRAMANI<br />

AN<br />

778 PANAYANTHATA PAYYANNUR KANNUR<br />

MUNCIPALITY TALIPARAMBA<br />

11/419 KURIAL LANE P O CALICUT CALICUT<br />

CALICUT<br />

SRUTHI 416 A 29 VATAKARA BEHIND<br />

GANAPATHI TEMPLE PO NUT STREET<br />

VATAKARA<br />

THENAMOOLA HO, MADAKKIMALA,<br />

KALPETTA KALPETTA<br />

137, VETTATH PARAMP CHEMANCHERI<br />

RADHA A M<br />

ASOKAN A K<br />

KOZHIKODE KERALA<br />

614, RASIYA RASIDENCY CHEMANCHERY<br />

SULAIKHA MUHAMMED NAJEEB<br />

KOZHIKODE KERALA<br />

346 CHAPPARATH 4 AZHIYOOR NEAR MAHI<br />

T C UNNIKRISHNAN<br />

KRISHNA KURUP<br />

RAILWAY STATION VATAKARA<br />

CHAPARATH HOUSE AZHIYOOR NEW MAHI<br />

VIVEK M<br />

UNNIKRISHNAN<br />

KOZHIKODE<br />

THUNDIYIL KACHERY POST EDACHERY<br />

PREMANANDAN T<br />

ANANDAN<br />

KERALA<br />

MADATHIL HOUSE NADAPURAM POST<br />

SOOPY HAJI M<br />

AMMED<br />

VADAKARA<br />

PADMANABHAKKURU PANAYAMKULANGARA HO KATAMERI P O<br />

BIJU P K<br />

P<br />

VILLIAPPALLI VIA, VATAKARA CALICUT<br />

SAROMA KARANTHOOR PO<br />

BEENA PC<br />

VIJAYAKUMAR P<br />

KUNNAMANGALAM CALICUT<br />

KOTTAKKUNNUM CHALIL (H) ELETIL P.O.,<br />

ASHKARALI P C<br />

MOIDEEN<br />

KODUVALLI(VIA) CALICUT ELETIL<br />

SEBASTIAN M T<br />

THOMAS<br />

MURIAMVELIL (H) CHAMAL<br />

PO,THAMARASSERY VIA CALICUT CALICUT<br />

Kerala 673032 0000IN30147710029616 42.00 17-FEB-2015<br />

Kerala 673032 0000IN30088813462694 42.00 17-FEB-2015<br />

Kerala 673104 0000IN30021411627667 30.00 17-FEB-2015<br />

Kerala 673121 00001201090001925715 3.00 17-FEB-2015<br />

Kerala 673304 0000IN30189510129263 42.00 17-FEB-2015<br />

Kerala 673304 0000IN30189510129247 42.00 17-FEB-2015<br />

Kerala 673309 0000IN30021410833569 42.00 17-FEB-2015<br />

Kerala 673309 0000IN30021410833139 60.00 17-FEB-2015<br />

Kerala 673502 0000IN30021412684811 30.00 17-FEB-2015<br />

Kerala 673504 0000IN30021410476259 12.00 17-FEB-2015<br />

Kerala 673542 00001201090001302962 21.00 17-FEB-2015<br />

Kerala 673571 0000IN30023910856976 42.00 17-FEB-2015<br />

Kerala 673572 00001201090001542484 3.00 17-FEB-2015<br />

Kerala 673573 00001201090001815877 30.00 17-FEB-2015<br />

ABDULMANAF K P<br />

BABITHA<br />

JOSEKUTTY T J<br />

SAVITHRI P N<br />

MUNEER K P<br />

MUHAMMAD<br />

BALARAMAN<br />

POTTANKANDIYIL<br />

T C JOSEPH<br />

NARAYANAN<br />

NAMBOODIRI<br />

AHAMMED KURIYERI<br />

PARAMBATH<br />

DINESH JACOB KURIYAN KURIAN K ABRAHAM<br />

ORUVINKUNDIL (H), T.T.ROAD, POONOOR,<br />

UNNIKULAM (PO) CALICUT CALICUT<br />

THARIPPAPPOYIL HOUSE PO EKAROOL<br />

UNNIKKULAM VIA KOZHIKODE<br />

THADATHEL MEEMUTTY P O CALICUT DIST<br />

KERALA<br />

PUTHUMANA ESTATE MURAMPATNY PO<br />

KODANCHERY VIA KOZHIKODE, KERALA<br />

KURIYERI PARAMBATH P C PALAM (PO)<br />

NARIKUNI, CALICUT CALICUT<br />

MANAGER CALICUT ESTATE KODDARANCHI<br />

MUKKOM CALICUT<br />

Kerala 673574 00001201090001402448 15.00 17-FEB-2015<br />

Kerala 673574 0000IN30302850073607 180.00 17-FEB-2015<br />

Kerala 673580 0000IN30021410833874 102.00 17-FEB-2015<br />

Kerala 673580 0000IN30023910872286 120.00 17-FEB-2015<br />

Kerala 673585 00001201090001820866 57.00 17-FEB-2015<br />

Kerala 673602 00001201090001575706 48.00 17-FEB-2015


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 />

MANOJ MATHEW<br />

PUSHPAKARAN KOLLENTE<br />

PARAMBATH<br />

Fouzia<br />

DIVYA BHARATHAN<br />

STEPHEN C<br />

P M MATHEW<br />

PENNAPARAMPIL (H) KOODARANJHI PO<br />

CALICUT CALICUT<br />

KOLLENTE PARAMBATH ORAVIL P O<br />

SUMA PUSHPAKARAN<br />

NADUVANNUR CALICUT<br />

Usman Koya<br />

Kulathinte Meethal House, Pannangad, Vattoly<br />

Bazar (P.o.) Kozhikode<br />

MULLASSARI M MULLASSARI MANNAGOTT FAROOK<br />

BHARATHAN COLLEGE P O KOZHIKODE KERALA<br />

CHACKO A<br />

GRACE PARAMMAL ROAD RAMANATTUKARA<br />

P O KOZHIKODE, KERALA<br />

Kerala 673604 00001201090001559411 15.00 17-FEB-2015<br />

Kerala 673614 0000IN30023910883820 102.00 17-FEB-2015<br />

Maharashtra 673623 0000IN30287120158863 75.00 17-FEB-2015<br />

Kerala 673632 0000IN30023910936110 18.00 17-FEB-2015<br />

Kerala 673633 0000IN30189510344773 132.00 17-FEB-2015<br />

HAMEED P<br />

KHADER<br />

CHERALAKKAD , 350 MUTHUVALLOR<br />

KONDOTTY KERALA<br />

Kerala 673638 0000IN30023911175338 6.00 17-FEB-2015<br />

HAMEEDALI KARALIKKADAN MOIDEEN KUTTY K<br />

KARALIKKADAN HOUSE PO MONGAM<br />

MALAPPURAM KERALA<br />

Kerala 673642 0000IN30023910646686 3.00 17-FEB-2015<br />

OMANA T M<br />

GEORGE KT<br />

KALERICKAL HOUSE AMARAKUNI ADIKOLLY<br />

Pondicherry<br />

PULPALLY, WAYANAD<br />

673679 0000IN30023910239796 12.00 17-FEB-2015<br />

OMANA T M<br />

GEORGE KT<br />

KALERICKAL HOUSE AMARAKUNI P.O<br />

ADIKOLLY PULPALLY, WAYANAD<br />

Pondicherry 673679 0000IN30023910239823 90.00 17-FEB-2015<br />

P ABDUSSAMMED<br />

KUNHIMOHAMMED<br />

PARIYARATH HOUSE COURT ROAD TIRUR P<br />

Kerala<br />

O MALAPPURAM, KERALA<br />

676101 0000IN30189510125202 30.00 17-FEB-2015<br />

KOTTATHARA VALIYAKATH<br />

GULSAR POO VENGALOOR TIRUR<br />

KUTTIYAMU<br />

UMMER KHAN<br />

MALAPPURAM KERALA<br />

Kerala 676102 0000IN30023910411668 6.00 17-FEB-2015<br />

AJITH N P<br />

ARAVINDAKSHAN<br />

103, KRISHNASREE THEKKUMMURI PO<br />

TIRUR MALAPPURAM DT<br />

Kerala 676105 0000IN30023910814114 42.00 17-FEB-2015<br />

VIJESH E P<br />

THANKAMANI<br />

C / O T V MINI THANDAM VEETTIL HOUSE<br />

PONMUNDAM P O TIRUR , KERALA<br />

Kerala 676106 0000IN30023911080969 18.00 17-FEB-2015<br />

NAZREEN P K<br />

P K MOHAMED<br />

MUSTHAFA MANZIL JANATHA BAZAR<br />

NIRAMARATHOOR TIRUR<br />

Kerala 676109 0000IN30023912114175 30.00 17-FEB-2015<br />

P K MOHAMED MUSTAFA P KHADER<br />

PANIKKER KUNNU HOUSE RAZIN VILLA<br />

COSMO CLUB JN MANJERI P O<br />

Kerala 676121 0000IN30133018358430 30.00 17-FEB-2015<br />

PARAMASWARAN V P KRISHNAN<br />

VILANGIL PARAMBIL HOUSE VETTEKODE<br />

PULLENCHERI P.O MALAPPURAM DT, Kerala 676122 0000IN30023910616373 42.00 17-FEB-2015<br />

KERALA<br />

SAFIYA<br />

MOIDEENKUTTY<br />

5/143, ORUVIL HOUSE KURUMBATHOOR P O<br />

Kerala<br />

THIRUNAVAYA MALAPPURAM<br />

676301 00001204760000011536 30.00 17-FEB-2015<br />

THOTTATHIL PATHUMMA<br />

BEERAN KUTTY ORUVIL HOUSE CHANDANAKKAVU<br />

THOTTATHIL KURUMBATHUR P O MALAPPURAM<br />

Kerala 676301 00001204760000010737 30.00 17-FEB-2015<br />

P Abdusammed Abdulla Thanal, Padikkal, Velimukku, Malappuram Kerala 676317 0000IN30287120157758 60.00 17-FEB-2015<br />

T MOHAMMED ZAHEER MOIDEEN KUTTY<br />

THAMARASSERI HOUSE CHENGOTTUR P O<br />

KOTTAKKAL MALAPPURAM, KERALA<br />

Kerala 676503 0000IN30189510125434 18.00 17-FEB-2015<br />

SUHARABI A P<br />

ABDUSSALAM P<br />

PALOLI HOUSE,NEAR JIMSY MOVIES<br />

CHATTIPPARAMBA, DT MALAPPURAM Kerala 676504 00001201090001580353 15.00 17-FEB-2015<br />

MALAPPURAM<br />

SAIDALAVI M<br />

MANKARATHODI MANKARATHODI HOUSE KOOTTILANGADI P<br />

UMMER<br />

O MALAPPURAM MALAPPURAM<br />

Kerala 676506 0000IN30023911786637 30.00 17-FEB-2015


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 />

GANESH N N<br />

SHALINI K C<br />

LEENA<br />

PRADEEPKUMAR PARARATH<br />

N G NARAYANAN<br />

M P SIVASANKARAN<br />

NAIR<br />

RAVEENDRANATH<br />

PRAKASAN<br />

PARARATH<br />

KUNJIKILAVAN<br />

24/124,ARPANA CHERATTUKUZHI ROAD P O<br />

DOWN HILL MALAPPURAM<br />

LEELALAYAM OORAKAM MELMURI P O<br />

DOWNHILL ( VIA ) MALAPPURAM, KERALA<br />

964 EARADA PADINJARETHIL VALANCHERI<br />

MALAPPURAM DIST<br />

POOJA VALIYAKUNNU PO VALANCHERY<br />

MALAPPURAM DIST<br />

Kerala 676519 0000IN30023910429109 42.00 17-FEB-2015<br />

Kerala 676519 0000IN30189510135217 24.00 17-FEB-2015<br />

Kerala 676552 0000IN30039415748769 12.00 17-FEB-2015<br />

Kerala 676552 0000IN30023911780166 120.00 17-FEB-2015<br />

SAKEER HUSSAIN K P RAYINKUTTY HAJI<br />

KOORIPARAMBIL HOUSE VALANCHERY<br />

TIRUR MALAPPURAM, KERALA<br />

Kerala 676552 0000IN30189510296935 30.00 17-FEB-2015<br />

HARILAL P B<br />

P K BHASKARA AKSHARA HOUSE KADAMPUZHA P O<br />

PANIKKER<br />

MALAPPURAM<br />

Kerala 676553 0000IN30023911161107 6.00 17-FEB-2015<br />

EBRAHIM V P<br />

VALIYA PARAMBIL VALIYA PARAMBIL HOUSE EDAYUR PO<br />

MOIDUTTY<br />

MALAPPURAM DIST<br />

Kerala 676554 0000IN30023911759763 105.00 17-FEB-2015<br />

RAJESH V VELLIVANGIRI RAJA NIVAS THORAPALAYAM PALAKKAD Kerala 678001 0000IN30163740613322 21.00 17-FEB-2015<br />

UDAYAKUMAR C V<br />

VASUDEVAN<br />

AERIMMAL HOUSE AKG NAGAR MURIKAV<br />

PALAKKAD KERALA<br />

Kerala 678001 0000IN30051312896732 30.00 17-FEB-2015<br />

GIRI P<br />

PARAMESHWARAN KADOOR MANA KODUNTHIRA PULLY POST<br />

EM BRANDRI PALAKKAD<br />

Kerala 678004 00001203280000031994 3.00 17-FEB-2015<br />

UMALAKSHMI C L<br />

RAJAKUMAR 21/589 3 GURUKRIPA AISWARYA NAGAR<br />

KRISHNAN<br />

NURANI P O PALAKKAD<br />

Kerala 678004 0000IN30302850837593 12.00 17-FEB-2015<br />

NARAYANAN KUTTY<br />

BALAKRISHNAN RADHA SUJATH MAROTHA ROAD<br />

BALAKRISHNAN<br />

KARTHA<br />

PALAKKAD PALAKKAD<br />

Kerala 678007 00001201580000059939 6.00 17-FEB-2015<br />

MOHANAKRISHNAN<br />

GAYATHRI PRASANTHI NAGAR<br />

V KESAVAN MENON<br />

PUTHANKALATHIL<br />

KALLEKULANGARA PALAKKAD<br />

Kerala 678009 00001201090000960362 15.00 17-FEB-2015<br />

N A CHIDAMBARESWARAN<br />

333/ 537 2 USHUS OPPOSITE POLICE<br />

N K ANANTHA<br />

QUARTERS VADAKKAN THARA PO<br />

NARAYANAN<br />

PALAKKAD<br />

Kerala 678012 0000IN30051310758208 60.00 17-FEB-2015<br />

S DEVADAS A SIVAGIRI 'POURNAMI' MELAMURI PALAKKAD PALGHAT Kerala 678012 0000IN30039412187745 42.00 17-FEB-2015<br />

GOPAL BHARATH<br />

N RAJAMANNAR<br />

BHARATH<br />

LATE M NATARAJA<br />

CHETTIAR<br />

Veerapathiran Paulraj Veerapathiran NadarK<br />

LILLY T O<br />

AERATE GOVINDANSANKARA<br />

NARAYANA<br />

ANDREWS V L<br />

AERATE KESAVAN<br />

GOVINDAN<br />

16/298 (2), NITYA SREE OPP GOVT LOWER<br />

PRIMARY SCHOOL KUNNATHURMEDU<br />

COIMBATORE ROAD, PALAKKAD<br />

Kerala 678013 0000IN30163740185993 15.00 17-FEB-2015<br />

HOUSE NO 19 SHOBAA EVERGREEN<br />

AVENUE KUNNATHURMED PALAKKAD<br />

Kerala 678013 0000IN30163740705287 30.00 17-FEB-2015<br />

C/o. M/s.Natarajan Sons Tobacco Merchants Big<br />

Kerala<br />

Bazaar, Palakkad Kerala<br />

678014 0000IN30062810017809 90.00 17-FEB-2015<br />

VADAKKETHALA HOUSE UMMINI SCHOOL JN<br />

Kerala<br />

DHONI PALAKKAD<br />

678015 0000IN30163740594862 3.00 17-FEB-2015<br />

AERATE HOUSE PARAKALAM PALLASSANA<br />

(P O) PALAKKAD<br />

Kerala 678505 0000IN30267931129402 150.00 17-FEB-2015


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 />

SREEDHARAN K P<br />

SASIKUMAR R<br />

KRISHNA KUMAR V<br />

R SINDHU<br />

VIJAYAN S<br />

SUSEELA K<br />

UMADEVI<br />

SEEMA<br />

ANIL KUMAR PALENGAD<br />

VIJAYA KRISHNAN C R<br />

NARAYANAN PRIYARANJAN<br />

DAS<br />

M NARAYANAN NAIR<br />

LATE<br />

RAMAKRISHNAN<br />

VELAYUDHAN<br />

S MOHANAN<br />

C P<br />

SUNDARESWARAN<br />

DAMODARAN<br />

VASUDEVANUNNI<br />

HARI SANKARAN<br />

BHASKARAN<br />

C RAMAGUPTAN<br />

NARAYANA GUPTAN<br />

SREENILAYAM CHERIYATH HOUSE,<br />

VALLANGHY P. O. NEMMARA , PALAKKAD<br />

KERALA<br />

KAITHARAVE HOUSE VANDITHAVALAM<br />

POST CHITTUR PALAKKAD<br />

BEENA NIVAS KANDANTHODI BANK ROAD<br />

ALATHUR P O PALAKKAD<br />

''KARTHIKA'' KALLINGAL THIRUVALATHUR-<br />

PO PALAKKAD<br />

Kerala 678508 0000IN30163710125634 30.00 17-FEB-2015<br />

Kerala 678534 0000IN30163740601635 45.00 17-FEB-2015<br />

Kerala 678541 0000IN30163740674620 30.00 17-FEB-2015<br />

Kerala 678551 0000IN30039412956644 3.00 17-FEB-2015<br />

VIJU VIHAR MATHUR POST PALAKKAD Kerala 678571 0000IN30039415342679 36.00 17-FEB-2015<br />

BUL BUL NEST KODATHIPADI MANNARKKAD<br />

PALAKKAD<br />

4/186 VARIKKASSERY MANA KUNDURKUNNU<br />

P O MANNARKAD COLLEGE<br />

Kerala 678582 0000IN30163740425374 72.00 17-FEB-2015<br />

Kerala 678583 0000IN30290241742942 6.00 17-FEB-2015<br />

PETTAMANNA EDATHANATTUKARA P O<br />

PALAKKAD<br />

Kerala 678601 0000IN30267933773430 30.00 17-FEB-2015<br />

17/620 64 SHAKTI NAGAR CHEDEYANKALAI<br />

KANJIKODE W<br />

Kerala 678623 0000IN30267932185929 42.00 17-FEB-2015<br />

DOOR NO71, RAMANILAYAM, PULAPPATTA P<br />

O,<br />

KADAMPAZHIPURAMGRAMAPANCHAYATH<br />

Kerala 678632 00001201090001309934 30.00 17-FEB-2015<br />

PALAKKAD<br />

NADUVATHODI KATAMPAZHIPURAM<br />

OTTAPALAM PALAKKAD<br />

Kerala 678633 0000IN30302852554173 30.00 17-FEB-2015<br />

KADUNGORTH<br />

NARAYANANKUTTY RAJESH NARAYANANKUTTY KADUNGORTH HSE KANNADI PO<br />

CHEMMENKAD RD PALAKKAD<br />

LUCY THOMAS<br />

NEELAKANDAN P<br />

PRASANTH P K<br />

SATYENDRA<br />

RADHA KUMARY E<br />

SREEDEVI C<br />

P T THOMAS<br />

NARAYANAN N P<br />

NEDUNGADY T P<br />

M L VISHWAKARMA<br />

LATE K<br />

RAMACHANDRAN<br />

UNNIKRISHNAN A N<br />

PUTHIYADATH HOUSE YAKKARA JUNCTION<br />

KINASSERI (PO) PALAKKAD<br />

PURAYANNUR HOUSE OTTAPALAM P O<br />

OTTAPALAM KERALA<br />

POURNAMI NEAR VENGERY TEMPLE<br />

OTTAPALAM PALAKKAD<br />

ANANDALAYAM H NO 22 /526 (2)<br />

POOLAKKAPARAMBA THOTTAKARA ,<br />

OTTAPALAM<br />

CHANDRAKIRAN KANNIAMPURAM<br />

OTTAPALAM PALAKKAD<br />

CHEENIKOTTIL HOUSE KANNANUR P O<br />

NHANGATTIRI PALAKKAD DISTRICT KERALA<br />

Kerala 678701 0000IN30302853456468 3.00 17-FEB-2015<br />

Kerala 678707 0000IN30163740284382 30.00 17-FEB-2015<br />

Kerala 679101 0000IN30051312026837 30.00 17-FEB-2015<br />

Kerala 679101 0000IN30163740379568 12.00 17-FEB-2015<br />

Kerala 679102 0000IN30163740214993 90.00 17-FEB-2015<br />

Kerala 679104 0000IN30163740290192 30.00 17-FEB-2015<br />

Kerala 679311 0000IN30163740020729 30.00 17-FEB-2015<br />

UNNIKRISHNAN AN<br />

NARAYANAN NAIR<br />

LATE<br />

CHEENIKOTTIL HOUSE KANNANUR<br />

Kerala 679311 0000IN30163710137332 15.00 17-FEB-2015<br />

NHANGATTIRI P.O. PALAKKAD DIST, KERALA


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 />

NARAYANAN NAMBOODIRI K<br />

S<br />

SUBRAHMANIAN<br />

NAMBOODIRI<br />

KOLLIMUTTAM ANGADIPPURAM P O<br />

MALAPPURAM KERALA<br />

BIJU A N<br />

A M N<br />

AVUNJHIKATTU MANA VALAPURAM P O<br />

BHATTATHIRIPPAD PULAMANTHOLE MALAPPURAM<br />

KODUVAYAKKAL PUTHENPURAKKAL NEAR<br />

AKBAR SADIQUE K P<br />

KPA JABBAR RAILWAY GATE, PATTIKKAD PO<br />

MALAPPURAM DT, KERALA<br />

SALEEMA P A<br />

ABOOBACKER<br />

MADATHINGAL HOUSE PATTIKKAD PO<br />

MALAPURAM<br />

KOZHIKKODAN MOYINKUTTY MOYINKUTTY KOZHIKKODAN HOUSE NILAMBUR R S<br />

SADIQUE<br />

KOZHIKKODAN MALAPPURAM DT MALAPPURAM<br />

SREENIVASA N<br />

CHINDANANDAPPA S H HOSPITAL , PALAD MANIMOOLY<br />

CHUNCHULA MALAPPURAM MALAPPURAM<br />

RUPESH MENON<br />

RAVINDRAN<br />

KAKKARA MADAM (H) NO.5/182,<br />

PO.KATTUKULAM PALAKKAD KERALA<br />

DEVAKI KRISHNAN<br />

MEKKAT KRISHNAN<br />

MEKKAT MANA MANNAMPETTA<br />

SREEKRISHNAPURAM (PO) PALAKKAD<br />

DR V VENUGOPAL<br />

V GOVINDAN VADAKKOOT HOUSE P O MANISSERY<br />

EZHUTHACHAN OTTAPALAM KERALA<br />

HAREENDRANATHAN A K LATE ACHUTHAN A E<br />

KANDAMKULANGARA HOUSE VALLATHOL<br />

NAGAR (PO) TRISSUR<br />

KRISHNAN T S<br />

SANKU<br />

424, THENGUMPULLI-H, PUNNAYURKULAM-<br />

PO, PUNNAYURKULAM, KERALA<br />

MOHAMED JAMALUDHEEN K MOHAMED<br />

CHERUVATHATAYIL HOUSE P O<br />

PUNNAYURKULAM THRISSUR THRISSUR<br />

RAJENDRANVV PRABHAKARAN NAIR<br />

RAJENDRA NIVAS KUTTIPPURAM POST<br />

MALAPPURAM DIST CALICUT<br />

CHAKKAMPULLY MOIDEEN YOUSAF<br />

CHAKKAMPULLY HOUSE EDAPPAL PO<br />

MALAPPURAM DT MALAPPURAM<br />

Kerala 679321 0000IN30023911729469 75.00 17-FEB-2015<br />

Kerala 679323 00001204760000009780 12.00 17-FEB-2015<br />

Kerala 679325 0000IN30023911714276 30.00 17-FEB-2015<br />

Kerala 679325 0000IN30302853199626 33.00 17-FEB-2015<br />

Kerala 679330 00001201090002125504 42.00 17-FEB-2015<br />

Kerala 679333 00001201090001591612 42.00 17-FEB-2015<br />

Kerala 679514 0000IN30290240026845 21.00 17-FEB-2015<br />

Kerala 679519 0000IN30163740218308 102.00 17-FEB-2015<br />

Kerala 679521 0000IN30171532003764 102.00 17-FEB-2015<br />

Kerala 679531 0000IN30163740140688 30.00 17-FEB-2015<br />

Kerala 679561 0000IN30226911586270 30.00 17-FEB-2015<br />

Kerala 679561 0000IN30163740381149 30.00 17-FEB-2015<br />

Kerala 679571 0000IN30204110071975 42.00 17-FEB-2015<br />

Kerala 679576 0000IN30023910748190 42.00 17-FEB-2015<br />

P V RADHAKRISHNAN P PAPPU PALLIYIL HOUSE EDAPAL P O MALAPURAM Kerala 679576 0000IN30290240378433 60.00 17-FEB-2015<br />

BABU<br />

VIJAYAN K<br />

NAJMA SAHMEER<br />

ACHUTHAN<br />

RAMAN KUTTY<br />

RANGATH<br />

VEERANKUTTY ABOO<br />

KADAKAPPULLI VEEDU EZHUVATHIRUTHY<br />

PONNANI MALAPPURAM, KERALA<br />

KAKKOLLIL HOUSE SOUTH ROAD PONNANI<br />

POST MALAPPURAM<br />

VELUTHAMPATTAYIL, AYIROOR, PO-<br />

PERUMPADAPPU, MALLAPPURAM, KERALA<br />

Kerala 679577 0000IN30189510451437 6.00 17-FEB-2015<br />

Kerala 679577 00001202390000055226 42.00 17-FEB-2015<br />

Kerala 679580 0000IN30226911809703 30.00 17-FEB-2015<br />

THEKKUIL HUSSIAN<br />

SEKKEENA BAI K M<br />

BAPU<br />

MOIDUNNI C<br />

THEKKUIL CHANGANATH HOUSE P O<br />

PERUMPADAPPU MALAPPURAM DT KERALA<br />

PRIMROSE ERAMANGALAM P O<br />

MALAPPURAM KERALA<br />

Kerala 679580 0000IN30163740124637 15.00 17-FEB-2015<br />

Kerala 679587 0000IN30171532001063 75.00 17-FEB-2015


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 />

BHUVANESWARI P C SIVARAMAKRISHNAN 32/163 THIRUVAMBDY TRICHUR TRICHUR Kerala 680001 00001201090001723507 15.00 17-FEB-2015<br />

MANOJ KUMAR A<br />

P V NANU<br />

SEETHA R<br />

BINESH E R<br />

MEENAKSHI K P<br />

P GOPALA MENON<br />

KUNAHPPU<br />

RAMASWAMY T V<br />

RAGHAVAN<br />

KONDUNNI VENGALIL<br />

MENON<br />

DWARAKA DR. A.R. MENON ROAD<br />

THRISSUR THRISSUR<br />

POLOLIVALAPPIL (H) KOLOLOMBA PO<br />

EDAPPAL MALAPPURAM DIST<br />

PUTHEN NADAKKAVU ROUND SOUTH<br />

TRICHUR TRICHUR<br />

PULIPARAMBIL HOUSE PUSHPAGIRI<br />

PUNKUNNAM TRICHUR<br />

TC 1/562 PLOT NO 394 VIDYA PUNKUNNAM M<br />

G NAGAR,4TH LANE THRISSUR<br />

Kerala 680001 00001201090001053831 12.00 17-FEB-2015<br />

Kerala 680001 0000IN30039412451906 102.00 17-FEB-2015<br />

Kerala 680001 00001202390000060181 51.00 17-FEB-2015<br />

Kerala 680002 0000IN30302852689407 30.00 17-FEB-2015<br />

Kerala 680002 0000IN30163740700748 30.00 17-FEB-2015<br />

RAJENDRAN A GOVINDA MENON T ASHA HARISREE NAGAR TRICHUR TRICHUR Kerala 680003 00001202390000053972 48.00 17-FEB-2015<br />

RAMANATHAN D<br />

KONGOT KISHNA KUMAR<br />

P DEVARAJA IYER<br />

NARAYANAN<br />

KIZHEDATH<br />

JANANI NIVAS CHELATT LANE, 24/580/I<br />

THRISSUR<br />

Kerala 680004 00001201090001698150 102.00 17-FEB-2015<br />

REVATHY HOUSE PULLIKKATHRA<br />

Kerala 680005 0000IN30023911690582 300.00 17-FEB-2015<br />

VYLOPALLY NAGAR II EAST FORT THRISSUR<br />

GEORGE THOMAS NA 169, NEHRU NAGAR THRISSUR THRISSUR Kerala 680006 00001203280000004679 30.00 17-FEB-2015<br />

ROY M<br />

NA<br />

B 2 VRINDAVAN APARTMENTS NEAR<br />

CHINMAYA SCHOOL POOVANI KOLLAZHY Kerala 680010 0000IN30302853854472 15.00 17-FEB-2015<br />

THRISSUR<br />

SABISH V K KRISHNAN V R UPASANA KUTTUR P O TRICHUR KERALA Kerala 680013 0000IN30163740193542 12.00 17-FEB-2015<br />

SURJIT KALARIKKAL<br />

IV/31 KALARIKKAL HOUSE PARAKKAD<br />

KALADHARAN K V<br />

KALADHARAN<br />

VELUTHUR PO THRISSUR<br />

Kerala 680016 0000IN30290241386463 30.00 17-FEB-2015<br />

NISHA ANILKUMAR<br />

ANIL KUMAR<br />

IB MENACHERY TOWERS BENNET ROAD<br />

CHEMBUKKAVU THRISSUR<br />

Kerala 680020 0000IN30163740097923 42.00 17-FEB-2015<br />

P RAJENDRAN<br />

BUSINESS MANAGER THE KERALA STATE<br />

P RAMANKUTTY<br />

FINANCIAL ENTERPRIS BHADRATHA<br />

VARIAR<br />

MUSEUM ROAD THRISSUR<br />

Kerala 680020 0000IN30089610063636 42.00 17-FEB-2015<br />

ROBINS P R<br />

RAPPAI P P<br />

PALIAKKARA HOUSE CHIYYARAM PO<br />

THRISSUR KERALA<br />

Kerala 680026 0000IN30163740072975 60.00 17-FEB-2015<br />

DEENA VARGHESE VARGHESE ELUVATHINGAL HOUSE CHEVOOR TRICHUR Kerala 680027 0000IN30163740519957 30.00 17-FEB-2015<br />

BIJESH K S<br />

NARAYANAN R<br />

VIJAYALAKSHMY P<br />

M NARAYANAN<br />

SATHEESAN K<br />

RAMACHANDRA<br />

AYYAR<br />

MURALIDHARAN<br />

PARAMESWARAN<br />

BHATTATHIRIPAD<br />

37 HOUSING BOARD COLONY GURUVAYUR<br />

KERALA<br />

16/294, RAMAKRISHNA NIVAS GURUVAYOOR<br />

GURUVAYOOR MUNICIPALITY THRISUUR<br />

Kerala 680101 0000IN30290241947837 150.00 17-FEB-2015<br />

Kerala 680101 00001204470000623941 3.00 17-FEB-2015<br />

TTD KALYANAMANDAPAM THIRUVENKIDOM<br />

GURUVAYOOR<br />

Kerala 680101 0000IN30163740217766 42.00 17-FEB-2015<br />

AKSHARA MANGALATH MANA P O<br />

BRAHMAKULAM THAIKKAD VIA<br />

Kerala 680104 0000IN30163740626649 15.00 17-FEB-2015


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 />

JENSON C F<br />

MESY SUNNY<br />

RAJITHA K R<br />

RATHI S NAIR<br />

SAIFU ANTONY<br />

SHEELA THOMAS<br />

JOHNNY M CDr<br />

JOY K RAPPAI<br />

KIZHAKOOT<br />

MURALEEDHARAN<br />

FRANCIS CHACKO<br />

SMITHA ANTO<br />

JAYASREE<br />

MARYMMA VARGHESE<br />

BABU DAVIS A<br />

AADARSH CHUNKATH<br />

SHAJI GEORGE<br />

P UDAYAVARMAN<br />

ABHILASH THOMAS K<br />

CHANNANAPARAMBIL<br />

MOOSAN SAIFUDDEEN<br />

ROSILY E F<br />

SOORAJ KUMAR E K<br />

SUMA DAYANANDAN<br />

FRANCIS<br />

SUNNY<br />

RAJAN K N<br />

SUDHAKARAN M<br />

ANTONY KOKKAT<br />

INASU<br />

THOMAS E T<br />

CHAKKAPPEN M P<br />

RAPPAI<br />

PUTHENMADATHIL<br />

KUNJUNNI KARTHA<br />

LATE A A CHACKO<br />

ANTO PAUL<br />

KATTUKARAN<br />

C G VISWANATHAN<br />

V J PAULSON<br />

DEVASSY AV<br />

C K THOMAS<br />

JULIUS GEORGE<br />

NARAYANAN<br />

NAMBOODIRIPAD<br />

NA<br />

CHANNANAPARAMPIL<br />

MOOSAN<br />

LOUIS T R<br />

KUMARAN A K<br />

DAYANANDAN<br />

CHIRAYATH HOUSE CHELOOR P O<br />

IRINJALAKUDA<br />

POZHOLIPARAMBIL HOUSE PULLOOR P.O<br />

PULLOOR<br />

KANJIRAPARAMBIL HOUSE CHELOOR<br />

IRINJALAKUDA THRISSUR KERALA<br />

SAMIRA MULAKKAL H SANGAMESA VILASOM<br />

ROAD IRINJALAKUDA THRISSUR<br />

Kerala 680121 0000IN30163740591156 15.00 17-FEB-2015<br />

Kerala 680121 0000IN30163740485838 9.00 17-FEB-2015<br />

Kerala 680121 0000IN30163740038632 6.00 17-FEB-2015<br />

Kerala 680121 0000IN30163740152002 42.00 17-FEB-2015<br />

KOKKAT HOUSE EAST COMBARA<br />

IRINJALAKUDA, THRISSUR KERALA<br />

Kerala 680121 0000IN30021410717559 42.00 17-FEB-2015<br />

ELAMKUNNAPUZHA HOUSE IRINJALAKUDA<br />

THRISSUR, KERALA<br />

Kerala 680121 0000IN30189510220106 75.00 17-FEB-2015<br />

MANJALY HOUSE P O PUDUKKAD THRISSUR<br />

Kerala<br />

KERALA<br />

680301 0000IN30163740059433 30.00 17-FEB-2015<br />

KACHARAKKAL HOUSE NEAR POLICE<br />

STATION PUDUKAD THRISSUR KERALA<br />

Kerala 680301 0000IN30163740060603 300.00 17-FEB-2015<br />

KIZHAKKOOT HOUSE RAPPAL PUDUKKAD<br />

POST, TRICHUR KERALA<br />

Kerala 680301 0000IN30169610620592 15.00 17-FEB-2015<br />

AKKARA HOUSE NEAR INDUSTRIAL ESTATE<br />

Kerala<br />

PO OLLUR<br />

680306 0000IN30021411019413 30.00 17-FEB-2015<br />

TC/29/605 PANDHAL ROAD OLLUR TRICHUR Kerala 680306 00001202390000147450 30.00 17-FEB-2015<br />

CHERTHEDATH HOUSE PALACE ROAD,<br />

CHALAKUDY P.O CHALAKUDY<br />

Kerala 680307 00001202390000152190 3.00 17-FEB-2015<br />

VELLANIKARAN NEAR CARMEL SCHOOL, R S<br />

Kerala<br />

ROAD CHALAKUDY<br />

680307 00001202390000146706 30.00 17-FEB-2015<br />

ARIMPILLY HOUSE KORATTY THRICHUR<br />

KERALA<br />

Kerala 680308 0000IN30163740005222 15.00 17-FEB-2015<br />

IV 105,CHUNKATHU THARAVADU<br />

PUSHPAGIRI POST CHALAKUDY .<br />

Kerala 680311 00001202390000185294 405.00 17-FEB-2015<br />

KANNAYI HOUSE MUPLIYAM PO THRISSUR<br />

KERALA<br />

Kerala 680312 0000IN30163740080723 48.00 17-FEB-2015<br />

PAKKATTIL HOUSE CHERUVALOOR P O<br />

KORATTY TRICHUR<br />

Kerala 680321 0000IN30163740732992 30.00 17-FEB-2015<br />

THMOUS KUNDUPARAMBIL HOUSE<br />

VARAKKARA P.O. TRICHUR KERALA<br />

Kerala 680325 0000IN30018310009315 6.00 17-FEB-2015<br />

CHANNNANAPARAMPIL HOUSE<br />

PULAMPUZHA P O THALIKULAM TRICHUR<br />

Maharashtra 680469 0000IN30023910645333 30.00 17-FEB-2015<br />

THALAKOTTOOR HOUSE MAIN ROAD<br />

KUNNAMKULAM TRICHUR<br />

Kerala 680503 00001202390000121567 24.00 17-FEB-2015<br />

ERATH HOUSE CHIRALAYAM<br />

KUNNAMKULAM TRICHUR<br />

Kerala 680503 00001202390000076865 90.00 17-FEB-2015<br />

PARVATHY NIVAS PONNARASSERY HOUSE<br />

MANATHALA BABY ROAD CHAVAKKAD P O Kerala 680506 0000IN30163740454877 30.00 17-FEB-2015<br />

THRISSUR


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 />

MEREENA JAISON<br />

VENUGOPALAN N P<br />

SUNEESHAN C K<br />

JAISONPJ<br />

ACHUTHAN KAKKAT<br />

NAIR<br />

KUNJHAN<br />

PULIKKOTTIL KAKARAT HOUSE<br />

CHITTATTUKARA.P.O. THRISSUR.DT.<br />

THRISSUR<br />

KAKKAT HOUSE SARATHI,P O AKKIKKAVU<br />

VIA KARIKKAD THRISSUR<br />

CHERAY HOUSE KATTAKAMPAL POST<br />

TRICHUR TRICHUR<br />

Kerala 680511 0000IN30163740337112 60.00 17-FEB-2015<br />

Kerala 680519 00001201090001282719 60.00 17-FEB-2015<br />

Kerala 680544 00001202390000085031 120.00 17-FEB-2015<br />

RAAMU PADIKKAL<br />

KOCHUNNI NAIR<br />

7/303 A, PADIKKAL HOUSE PERAMANGALAM<br />

P O THRISSUR, KERALA<br />

Kerala 680545 0000IN30189510345179 75.00 17-FEB-2015<br />

JOSEPH CHALISSERY<br />

KUTUKARAN VARKEY<br />

DAVID<br />

GEORGE K P<br />

VARKEY<br />

CHITTLAPPILLYKUNN<br />

ATH THOMAS<br />

PAULOSE<br />

K HARIDAS LATE P RAMAN NAIR<br />

TONY GEORGE<br />

MINI RAMESH<br />

BALADEVAN R<br />

KOMANTHAKKAL<br />

ARAVINTHAKSHAN<br />

SRIRAJAN T V<br />

IGNATIOUS V V<br />

MOHANDAS A K<br />

SAJAN K R<br />

OUSEPH P K<br />

KUTTAN K K<br />

SHANAVAS H N<br />

E D GEORGE<br />

RAMESH<br />

RAMANKUNJU<br />

NA<br />

A RADHAKRISHNAN<br />

VADAKKAN VARU<br />

LATE KORU A<br />

RAJAN K T<br />

KURIYAKKU<br />

KOCHUKUTTAN<br />

HYDROSE<br />

262,CHALISSERY KUTTUKARAN,SHANTI<br />

BHAVAN PORANATTUKARA P.O THRISSUR<br />

CHITTILAPPILLYKUNNATH HOUSE<br />

PARAPPUR P O THRISSUR THRISSUR<br />

KERALA<br />

KUNDUKULANGARA HOUSE PARAPOOR P.O<br />

CHALAKKAL THRISSUR DT<br />

KODERI HOUSE THIRUVULLAKAVU CHERPU<br />

P O THRISSUR<br />

EDATHIRUTHIKARAN (H) CHERPU P O<br />

THRISSUR THRISSUR<br />

EZHUVANPARAMBIL HOUSE KURUMPILAVU<br />

CHIRAKKAL THRISSUR<br />

PATTALI HOUSE VALAPAD EDAMUTTAM P O<br />

THRISSUR<br />

147 A, KOMANTHAKKAL HOUSE, 9<br />

VALAPPAD GRAMA PANCHAYAT,<br />

EDAMUTTAM PO, THRISSUR<br />

LEKSHMY NILAYAM MULAKUNNATHUKAVE<br />

P.O. TRICHUR DIST.<br />

VADAKKAN HOUSE WADAKANCHERY P O<br />

WADAKANCHERY THRISSUR<br />

AYYAZHIYIL HOUSE THOZHUPADAM P O<br />

CHELLAKARA VIA PANJAL GRAMA<br />

PANCHAYATH THRISSUR<br />

KOLLANNUR HOUSE THIRUVILWAMALA P O<br />

THRISSUR KERALA<br />

PORATHUR HOUSE THANDILAM<br />

VELLANTTANJUR P O TRICHUR DIST<br />

KARAYIL HOUSE KANDASSANKADAVU P.O.<br />

VIA KARAMUCK TRICHUR, KERALA<br />

SANTHINIKETHAN HOSPITAL VATANAPILLY<br />

THRISSUR KERALA<br />

Kerala 680551 00001201090000214152 30.00 17-FEB-2015<br />

Kerala 680552 0000IN30051312006197 3.00 17-FEB-2015<br />

Kerala 680552 0000IN30163740432662 30.00 17-FEB-2015<br />

Kerala 680561 0000IN30133019431098 9.00 17-FEB-2015<br />

Kerala 680561 00001202390000014415 42.00 17-FEB-2015<br />

Kerala 680564 00001201090001302510 30.00 17-FEB-2015<br />

Kerala 680568 0000IN30051310779834 9.00 17-FEB-2015<br />

Kerala 680568 0000IN30226910356004 21.00 17-FEB-2015<br />

Kerala 680581 0000IN30267931532125 12.00 17-FEB-2015<br />

Kerala 680582 0000IN30023911924174 3.00 17-FEB-2015<br />

Kerala 680586 0000IN30163740150620 36.00 17-FEB-2015<br />

Kerala 680588 0000IN30023911045349 60.00 17-FEB-2015<br />

Kerala 680601 0000IN30163740674304 15.00 17-FEB-2015<br />

Kerala 680613 0000IN30163710304387 42.00 17-FEB-2015<br />

Kerala 680614 0000IN30163740101182 12.00 17-FEB-2015


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 />

SHALKUMAR A N<br />

REENA RAPHY<br />

KEDHAR T G<br />

SHEETHAL BIJOY<br />

SUNESHCS<br />

SUNNY V P<br />

NALINI P K<br />

PRIYA BIMAL KUMAR<br />

TESSY THOMAS<br />

BALAKRISHNAN K R<br />

VIJAYALAKSHMI<br />

RAJASEKHARAN<br />

ANITHA<br />

REHNA ASHRAF<br />

RAJMOHAN P<br />

DHANYA SALIM<br />

GREESHMA M S<br />

MURALEEDHARAN M R<br />

RESMI REJI<br />

DEVASSY<br />

JOHN K M<br />

NA<br />

RAPHY C L<br />

NA<br />

BIJOY CC<br />

SUGUNAPALAN<br />

PORINCHU<br />

KUNJUMON<br />

BIMAL KUMAR<br />

M L THOMAS<br />

RAMAN<br />

RAJASEKHARAN<br />

SOMAN N T<br />

DR MOHAMED<br />

ASHRAF C<br />

PB MOHANAN<br />

MASTER<br />

SALIM A R<br />

SURESH M D<br />

MANCHINGATH<br />

RAMAN NAIR<br />

REJI<br />

MATHAI<br />

MATHAI K O<br />

ARUKETTY HOUSE ENGANDIYUR POST<br />

THRISSUR KERALA<br />

Kerala 680615 0000IN30163710031009 30.00 17-FEB-2015<br />

CHAZHOOR HOUSE ST.THOMAS NAGAR<br />

ARANATTUKARA P O THRISSUR DT<br />

Kerala 680618 0000IN30163740067379 12.00 17-FEB-2015<br />

THACHAPPULLY HOUSE THRITHALLOOR<br />

POST THRISSUR KERALA<br />

Kerala 680619 0000IN30163710014011 36.00 17-FEB-2015<br />

CHALIPPATT HOUSE THRITHALLUR.P.O<br />

THRISSUR DT<br />

Kerala 680619 00001201090002156142 30.00 17-FEB-2015<br />

CHALIPPATT HOUSE THRITHALLUR.P.O 7 TH<br />

Kerala<br />

STONE THRISSUR DT<br />

680619 00001201090002203202 45.00 17-FEB-2015<br />

VADAKKAN HOUSE WADAKANCHERY R S P<br />

O THRISSUR<br />

Kerala 680623 0000IN30163740650769 15.00 17-FEB-2015<br />

PORADAN HOUSE R V PURAM P O<br />

ANAPPARA THRISSUR<br />

Kerala 680631 0000IN30163740543433 3.00 17-FEB-2015<br />

SREEVILLA MAMBILLY HOUSE ANTHIKKAD P<br />

Kerala<br />

O THRISSUR, KERALA<br />

680641 0000IN30189510335132 6.00 17-FEB-2015<br />

W/O M L THOMAS MALIAKKAL HOUSE<br />

NADAVARAMBU IRINJALAKUDA,KERALA<br />

Kerala 680661 0000IN30163740000749 15.00 17-FEB-2015<br />

KANNUR THEKKUTTU PARAMBIL HOUSE<br />

VELLAGALLUR PO IRINJALAKUDA THRISSUR Kerala 680662 0000IN30163740073009 30.00 17-FEB-2015<br />

KERALA<br />

UNNIPARAMBATH HOUSE VELLANGALOOR<br />

VELLANGALOOR VELLANGALOOR<br />

KRISHNA SRINGAPURAM KODUNGALLUR<br />

TRICHUR<br />

Kerala 680662 0000IN30163740784045 15.00 17-FEB-2015<br />

Kerala 680664 0000IN30181110084475 30.00 17-FEB-2015<br />

SALWA KOSUNGALLUR Kerala 680664 0000IN30089610125766 102.00 17-FEB-2015<br />

POOVATHUMKADAVIL HOUSE P.O<br />

PANANGADU KODUNGALLOOR,TRICHUR<br />

KERALA<br />

Kerala 680665 0000IN30163740520399 27.00 17-FEB-2015<br />

C/O MR.E P RAVEENDRAN<br />

ESWARAMANGALATH HOUSE<br />

KOTTAPPURAM KODUNGALLUR THRISSUR<br />

Kerala 680667 0000IN30163740048365 204.00 17-FEB-2015<br />

KERALA<br />

MAMBARAMBATH HOUSE KAIPAMANGALAM<br />

TRICHUR TRICHUR<br />

Kerala 680681 0000IN30163740715264 30.00 17-FEB-2015<br />

MANCHINGATH HOUSE P O<br />

NADAVARAMABA<br />

Kerala 680681 0000IN30163740555568 30.00 17-FEB-2015<br />

KOLLAPARAMBATH KALAMURI<br />

KAIPAMANGALAM THRISSUR KERALA<br />

Kerala 680681 0000IN30163740031722 45.00 17-FEB-2015<br />

XIV 179 PONNARY HOUSE VELLANCHIRA P O<br />

Kerala<br />

CHALAKUDY THRISSUR<br />

680683 0000IN30290241102685 36.00 17-FEB-2015<br />

KOLANCHERY HOUSE FERRY ROAD<br />

MATHILAKAM PO THRISSUR<br />

Kerala 680685 0000IN30163740088550 3.00 17-FEB-2015


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 />

KOLANDHARA NARAYANAN<br />

VAIDHYAR<br />

KOLANDHARA<br />

NARAYANAN<br />

VAIDHYAR<br />

KOLANDRA HOUSE CHENTRAPPINNI<br />

THRISSUR DISTRICT KERALA<br />

Kerala 680687 0000IN30169611232085 12.00 17-FEB-2015<br />

SHAKKIR M K KOCHU MOHAMMED<br />

MENILAKATH HOUSE KARUVANNUR<br />

THRISSUR KERALA<br />

Kerala 680711 0000IN30163740049747 36.00 17-FEB-2015<br />

VINCENT SEBASTIAN SEBASTIAN<br />

VELLANI PARAMBIL HOUSE P O POTTA<br />

CHALAKUDY KERALA<br />

Kerala 680722 0000IN30163740293028 90.00 17-FEB-2015<br />

M O JOHNSON<br />

OUSEPH<br />

MALIYEKKAL(H),KODASERRY P O THAZOOR<br />

CHALAKUDY TRICHUR<br />

Kerala 680725 00001202390000182523 15.00 17-FEB-2015<br />

JOHNY C V<br />

C L VARIED<br />

CHELLAKUDAM HOUSE MALAPALLIPURAM P<br />

Kerala<br />

O KERALA<br />

680732 0000IN30023910096755 60.00 17-FEB-2015<br />

SREEKANTH P S<br />

SREENIVASA PAI<br />

PISHARATHPARAMBIL HOUSE MALA P O<br />

THRISSUR<br />

Kerala 680732 00001201090001514072 6.00 17-FEB-2015<br />

JAYARAJ N<br />

VYOMAKESAN M N<br />

NATTUVEETTIL HOUSE, MADATHUMPADY P<br />

O, MADATHUMPADY<br />

Kerala 680733 00001201090001514108 9.00 17-FEB-2015<br />

KODIYAN JOSE<br />

K AVAREED<br />

YAN CAPITAL, KUZHUR P O, CHALAKUDY<br />

CHALAKUDY<br />

Kerala 680734 00001201090001573601 3.00 17-FEB-2015<br />

TOMY JOSE JOSE THYPODATH KUNDOOR P O Kerala 680734 0000IN30163740684752 12.00 17-FEB-2015<br />

SONNY GEORGE K<br />

K A GEORGE<br />

KANNAMPILLY I HOUSE ANNAMANADA P O.,<br />

CHALAKUDY KERALA<br />

Kerala 680741 0000IN30023910351127 30.00 17-FEB-2015<br />

FAIZAL K<br />

P M KASSIM<br />

H NO.1/1575 SOUTH THAMARAPARMBU<br />

KOCHI<br />

Kerala 682001 00001202390000091476 42.00 17-FEB-2015<br />

PREETHI PRASAD<br />

SANTHA PRASAD<br />

VIII/1563 PADMAKSH A K ROAD KOCHI<br />

KERALA<br />

Kerala 682002 0000IN30023910579382 12.00 17-FEB-2015<br />

RAJENDRAN R<br />

NRBALIGA<br />

IV/1117, RAJI NIVAS M.B.LANE NORTH<br />

CHERLAI KOCHI, KERALA<br />

Kerala 682002 0000IN30023910242629 150.00 17-FEB-2015<br />

USHA PADMANABHAN T PADMANABHAN CC IV/769 KARIPPALAM COCHIN Kerala 682002 0000IN30088814157223 42.00 17-FEB-2015<br />

ALBERT BABU NERIKKATT BABU G<br />

NERIKAT HOUSE THOPPUMPADY KOCHI<br />

KERALA<br />

Kerala 682005 0000IN30023910314192 30.00 17-FEB-2015<br />

DELSHE DCRUZ<br />

GODWIN<br />

16/2082 GODWIN VILLA THOPPUMPADY<br />

KOCHI<br />

Kerala 682005 0000IN30023910806493 15.00 17-FEB-2015<br />

RAJESWARI MRIDUL VELAYUDHAN C HOUSE NO 16 1817 COCHIN COCHIN Kerala 682005 0000IN30039414230823 120.00 17-FEB-2015<br />

HARIDASAN K K KRISHNAN 19/1601 B PALLURUTHY COCHIN COCHIN Kerala 682006 0000IN30089610259373 30.00 17-FEB-2015<br />

MANOJ KUMAR<br />

K RAJAMANI<br />

723 PALAN KALAPPURAYIL 39 COCHIN<br />

KERALA<br />

Kerala 682011 0000IN30021411175060 6.00 17-FEB-2015<br />

R V NARAYANAN NAIR<br />

PARAMESWARAN SIVASAKTHI XXI/T97 KARAKKAMURY ROAD<br />

RAMAN PILLAI KOCHI<br />

Kerala 682011 00001201090001934595 42.00 17-FEB-2015<br />

RAMACHANDRAN T A NA<br />

STATE BANK OF INDIA SERVICE BRANCH<br />

KAILASAM, TD ROAD SOUTH END, KOCHI<br />

Kerala 682011 0000IN30023910039159 42.00 17-FEB-2015<br />

SAROJINI AMMA P P SUKUMARA MENON ARADHANA THOTTAKKAT T D ROAD COCHIN Kerala 682011 0000IN30163710167051 24.00 17-FEB-2015<br />

ASHA KIRAN<br />

DIVYA K K<br />

DR ASHOK RAJ KOUL<br />

HUSBAND<br />

BINOY VASUDEVAN<br />

C O MEDICAL TRUST HOSPITAL M G ROAD<br />

ERNAKULAM COCHIN<br />

VIGNEASWARA, PALLIYIL LANE DIVANS<br />

ROAD KOCHI<br />

Kerala 682016 0000IN30171532047842 42.00 17-FEB-2015<br />

Kerala 682016 00001202390000167338 6.00 17-FEB-2015


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 />

HASHIR K M<br />

MAYINKUTTY<br />

XXXIXX 4216 NO 9 SREELAKSHMI BLDG<br />

SARADA MADOM LANE RAVIPURAM KOCHI Kerala 682016 0000IN30051312085507 75.00 17-FEB-2015<br />

KERALA<br />

K R SATHEESAN<br />

RAJAGOPALA RAO<br />

RAJA NIVAS(PALLAVI) RAVIPURAM ROAD<br />

ERNAKULAM KOCHI<br />

Kerala 682016 00001202390000089659 102.00 17-FEB-2015<br />

MARY SMITHA T P<br />

T J PLACID<br />

THEKKUMPURATH HOUSE 38/364,<br />

KARITHALA ROAD COCHIN KERALA<br />

Kerala 682016 0000IN30023910896248 18.00 17-FEB-2015<br />

NIRMALA MURALEEDHARAN MURALEEDHARAN S<br />

BHARATHEEYAM, K S N MENON ROAD,<br />

RAVIPURAM ERNAKULAM<br />

Kerala 682016 00001201090001540681 12.00 17-FEB-2015<br />

VINCENT MANGALATH<br />

MANGALATH HOUSE 444/A MARKET ROAD<br />

JOSEPH<br />

JOSEPH<br />

TRIPUNITHURA ERNAKULAM<br />

Kerala 682016 0000IN30171532035466 30.00 17-FEB-2015<br />

BIJU K NAIR<br />

C K K NAIR<br />

BINI 37 / 2300 PONOTH ROAD KALOOR<br />

KOCHI KERALA<br />

Kerala 682017 0000IN30023910036971 36.00 17-FEB-2015<br />

JAI N JOHN<br />

N A JOHN<br />

PARKLAND APARTMENTS-G 43/1451,<br />

ELAMKULAM ROAD ERNAKULAM, KOCHI Kerala 682017 0000IN30189510004330 24.00 17-FEB-2015<br />

KERALA<br />

KRISHNIER PADMANABHAN K K KRISHNIER 10 C EXPRESS ESTATE KALOOR COCHIN Kerala 682017 0000IN30112716404484 42.00 17-FEB-2015<br />

M A PAUL<br />

M D APHREM<br />

44/843 D NNRA 47 NIVYA NAGAR<br />

PERANDOOR ROAD KALOOR ERNAKULAM<br />

Kerala 682017 0000IN30023910318654 51.00 17-FEB-2015<br />

RUBAB HARRIS HARRIS JAIN 2598A(61/1349),SANIYA 36 KALOOR KOCHI Kerala 682017 00001202390000073009 174.00 17-FEB-2015<br />

NADASHA K V<br />

SARITHA PARAKKAT<br />

GOPALAN<br />

SATISH CHIRANIA<br />

B HARISH<br />

SUDHEER P NAIR<br />

K V VENUGOPALAN<br />

DEEPAK GOPAL<br />

SANJAY NARAYANAN<br />

KUTTY<br />

MURARI LAL<br />

CHIRANIA<br />

M KB NAIR<br />

K PARAMESWARAN<br />

NAIR<br />

NA<br />

C-1, V B CLASSIC LISSIE HOSPITAL ROAD<br />

KALOOR ERNAKULAM<br />

202 AKARIA ARCADE CHITTOOR ROAD<br />

AYYAPPANKAVU ERNAKULAM<br />

1940 64 2516 PANNIVELIL BUILDINGS 42<br />

ERNAKULAM KOCHI CORPORATION KOCHIN<br />

HOUSE NO 31/394 PHARIEL HOUSE<br />

PARADISE ROAD NR VYTTILLA COCHIN<br />

ERNAKULAM<br />

HOUSE NO 29/15 AYYAKKAVIL NEW TOC-H<br />

ROAD VYTILLA KOCHI KERALA<br />

STATE BANK OF TRAVANCORE NRI BRANCH<br />

SHANTI EMERALD CHERUPARAMBATH<br />

ROAD KADAVANTHRA KOCHI<br />

Kerala 682018 00001202390000091140 102.00 17-FEB-2015<br />

Kerala 682018 0000IN30036010172553 30.00 17-FEB-2015<br />

Kerala 682018 0000IN30021411558686 60.00 17-FEB-2015<br />

Kerala 682019 0000IN30290240159503 60.00 17-FEB-2015<br />

Kerala 682019 0000IN30023910895562 102.00 17-FEB-2015<br />

Kerala 682020 0000IN30133019881332 102.00 17-FEB-2015<br />

MALATHI K S<br />

UNNIKRISHNAN B<br />

49/2027 BHADRA PONNETH TEMPLE ROAD<br />

KADAVANTHARA KOCHI<br />

Kerala 682020 0000IN30023911576103 150.00 17-FEB-2015<br />

RANI MATHEW K T MATHEW RANI BHAVAN KADAVANTHARA COCHIN Kerala 682020 0000IN30151610072835 42.00 17-FEB-2015<br />

BENNY PAUL PALATTY<br />

PALATTY VARKEY GOVT SERVANTS STAFF QTRS QTR NO III A<br />

PAULOSE<br />

6/32 THRIKKAKARA P O KOCHI<br />

Kerala 682021 0000IN30023912029957 60.00 17-FEB-2015<br />

MATHEW PHILIP<br />

THOMAS PHILIP<br />

PANACHIPURAM HOUSE K . K . ROAD<br />

THRIKKAKARA KOCHI<br />

Kerala 682021 00001203280000079437 15.00 17-FEB-2015


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 />

MELETH KUMAR BABU<br />

VISWARAJAN K S<br />

MAYA J<br />

JIJU JOHN<br />

JOY KURIAKOSE JOHN<br />

MOHAN KUMAR<br />

NARANTHATTA<br />

MR ck SUJITH<br />

RAJANI LUCY CHACKO<br />

VINOD MENON<br />

JAYALAKSHMY V<br />

K ANNAPOORNI<br />

KRS PK MALATHY KUNJAMMA K SREEDHARA<br />

MENON<br />

ABRAHAM THARAKAN<br />

BENOY GEORGE CHACKO<br />

KURIAN JACOB K<br />

GEEYACHAN N T<br />

ASHA KRISHNAN<br />

CICILY SEBASTIAN<br />

MANOJ MATHEW<br />

MERLI ABRAHAM<br />

VEENA XAVIER<br />

KRISHNAKUMAR K<br />

4A SWISS HOUSE VAZHAKKALA P O COCHIN<br />

Kerala<br />

KERALA<br />

682021 0000IN30021412391872 3.00 17-FEB-2015<br />

SUBRAMANIUM K S<br />

ANUGRAHA VK COLONY PO THEVAKKAL<br />

COCHIN<br />

Kerala 682021 0000IN30151610069734 42.00 17-FEB-2015<br />

USHA P<br />

USHAS,TEMPLE ROAD COCHIN UNIVERSITY<br />

P O ERNAKULAM<br />

Kerala 682022 0000IN30023911973927 6.00 17-FEB-2015<br />

YOHANNAN<br />

ASHIANA BMRA 100B BALAKRISHNA MENON<br />

Kerala<br />

ROAD EDAPPALLY ERNAKULAM<br />

682024 00001203280000102993 93.00 17-FEB-2015<br />

K JOHN<br />

VANIAMPARAMBIL HOUSE PRASANTHI<br />

NAGAR EDAPPALLY KOCHI<br />

Kerala 682024 0000IN30290240761747 3.00 17-FEB-2015<br />

LATE N K NAIR<br />

VIPANCHIKA MAMATHA NAGAR EDAPPALLY<br />

KOCHI, KERALA<br />

Kerala 682024 0000IN30023910660504 6.00 17-FEB-2015<br />

CKRISHNAN KUTTY<br />

SEEMA, TPRRA-21, THAMPURATTI PARAMBU<br />

Kerala<br />

ROAD, EDAPPALLY, COCHIN,<br />

682024 00001302590000223697 444.00 17-FEB-2015<br />

M C CHACKO<br />

32 STATE ENCLAVE EDAPPALLY NORTH<br />

KOCHI KOCHI<br />

Kerala 682024 0000IN30089610104327 672.00 17-FEB-2015<br />

K A MENON<br />

49/2116C CENTRE PARK PONINCHIRA ROAD<br />

Kerala<br />

EDAPPILLY<br />

682024 0000IN30023910895085 42.00 17-FEB-2015<br />

ARCHANA HOUSE SANTHIPURAM ROAD<br />

VISWANADHA MENON<br />

PALARIVATTOM THAMMANAM<br />

Kerala 682025 0000IN30023911850628 30.00 17-FEB-2015<br />

SPICES BOARD SUGANDHA BHAVAN NH BY<br />

S SANKARAN PASS PALARIVATTOM POST COCHIN Kerala 682025 0000IN30039410382190 42.00 17-FEB-2015<br />

KERALA<br />

PUNATHIL HOUSE P.J. ANTONY ROAD<br />

PALARIVATTOM COCHIN KERALA<br />

Kerala 682025 0000IN30023910183230 150.00 17-FEB-2015<br />

50 685, CHARUTHA KUMBALAPARAMBU<br />

P V AVIRA THARAKAN ROAD PONEKKARA, ELAMAKKARA<br />

Kerala 682026 0000IN30189510414520 30.00 17-FEB-2015<br />

ERNAKULAM, KERALA<br />

P A CHACKO<br />

LATE MR KURIEN<br />

JACOB K<br />

N L THOMAS<br />

C H KRISHNAN<br />

SEBASTIAN K J<br />

MATHEW<br />

PAULOSE<br />

CHALAPURAM<br />

P M XAVIER<br />

48\1834 E PUTHENPURA ROAD<br />

ELAMAKKARA KOCHI<br />

Kerala 682026 00001202390000090639 102.00 17-FEB-2015<br />

48/2305, BEAUVILLE SWAMIPADY<br />

ELAMAKKARA KOCHI<br />

Kerala 682026 0000IN30023911460264 30.00 17-FEB-2015<br />

NADACKAL HOUSE KALPAKA LANE<br />

VENNALA P O COCHIN<br />

Kerala 682028 0000IN30023910895608 102.00 17-FEB-2015<br />

ASHIRWAD XII/955-D,PAPPALI ROAD<br />

VAZHAKKALA KOCHI,KERALA<br />

Kerala 682030 0000IN30023910573107 84.00 17-FEB-2015<br />

KANAKKAPPILLY HOUSE THENGODE, KOCHI<br />

Kerala<br />

ERNAKULAM KERALA<br />

682030 0000IN30189510007025 3.00 17-FEB-2015<br />

PENNAPARAMBIL VII/674 JI JEWEL<br />

HARMONY VILLAS MAVELIPURAM KOCHI<br />

Kerala 682030 0000IN30302853949646 3.00 17-FEB-2015<br />

CHALAPURAM HOUSE KUSUMAGIRI P O<br />

KAKKANAD, KOCHI KERALA<br />

Kerala 682030 0000IN30023910500707 45.00 17-FEB-2015<br />

FLAT NO 606 PRASSANA VIHAR HSG<br />

MAINTAINENCE SOC OPP HIGH COURT OF Kerala 682031 0000IN30047642413795 102.00 17-FEB-2015<br />

KERALA MARINE DRIVE ERNAKULAM


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 />

JOSEPH T M<br />

R VENKATESH SHENOY<br />

SUNIL JOSEPH<br />

K R RAVINDRA<br />

ASHOK G THIRIKOTH<br />

BOOBY P MATHEW<br />

KRISHNAN C S<br />

SANKARA NARAYANAN NV<br />

P O MATHEW<br />

B RAMA SHENOY<br />

M V JOSEPH<br />

ARANYAK HOUSE NEW ROAD<br />

CHANGAPUZHA NAGAR P O<br />

EDAPPALLY(VIA) COCHIN<br />

XL/6621, SHENOY NIVAS G P ROAD<br />

ERNAKULAM<br />

MOONJAPPILLY HOUSE ST ALBERTS HIGH<br />

SCHOOL LANE MARKET ROAD ERNAKULAM<br />

Kerala 682033 0000IN30023910759282 45.00 17-FEB-2015<br />

Kerala 682035 0000IN30061010674894 12.00 17-FEB-2015<br />

Kerala 682035 0000IN30089610198353 42.00 17-FEB-2015<br />

K V RAMA IYENGAR<br />

MANAGER (RETAIL SALES) COCHIN<br />

DIVISIONAL OFFICE INDIAN OIL<br />

CORPORATION LIMITED PANAMPILLY<br />

NAGAR COCHIN<br />

Kerala 682036 0000IN30039413747944 3.00 17-FEB-2015<br />

41/243 A, G WORLD CHITTOOR ROAD, NEAR<br />

GANGADHARAN NAIR<br />

YMCA ERNAKULUM<br />

Lakshadweep 682085 0000IN30048411448229 36.00 17-FEB-2015<br />

P K MATHEW<br />

PONNEZHATH HOUSE MARKET ROAD<br />

THEKKUMBAGHAM THRIPUNITHURA<br />

Kerala 682301 0000IN30023910864314 42.00 17-FEB-2015<br />

SUNDARA IYER C K<br />

KRISHNA KRIPA 28/390A,OEN ROAD<br />

THEKKUMBAGAM TRIPUNITHURA<br />

Kerala 682301 0000IN30163740048607 30.00 17-FEB-2015<br />

RV KRISHNA IYER<br />

30/195 'DWARAKA' PAVANKULANGARA ROAD<br />

CHOORAKKADU TRIPPUNITHURA COCHIN<br />

Kerala 682301 0000IN30023910126032 12.00 17-FEB-2015<br />

ANITHA RAMESH NA 30 POONITHURA GAUREESWARAM KOCHI Kerala 682302 0000IN30039414387537 42.00 17-FEB-2015<br />

RADHAKRISHNAN K<br />

ROY P VARGHESE<br />

KUNJUMON THOMAS<br />

SUNITHA KOCHUMON<br />

ABRAHAM C K<br />

ALPHONSE LUKE<br />

E J THOMAS<br />

THAMPI C K<br />

RAJAPPAN C V<br />

KESAVAN NAIR<br />

Q NO 315/6 FACT CD TOWNSHIP<br />

AMBALAMEDU ERNAKULAM<br />

P V VARKY<br />

PUTHENPARAMPIL KANDANAD P O VIA<br />

THIRUVANKULAM KOCHI,KERALA<br />

THOMAS<br />

KALLUNKAL HOUSE PERINGOLE<br />

KOLENCHERY P O ERNAKULAM<br />

KALLUNKAL HOUSE PERINGOLE<br />

KOCHUMON THOMAS<br />

KOLENCHERY ERNAKULAM<br />

MATHAI KURUVILLA<br />

DOMINIC LUKE<br />

LATE AM JOSEPH<br />

KUMARAN KESAVAN<br />

CHAMPEKATTIL<br />

NA<br />

CHAVARAKATTIL HOUSE KUNNACKAL P O<br />

VALAKOM, MUVATTUPUZHA ERNAKULAM<br />

RATHAPPILLIL HOUSE PATTNACHERRY<br />

ROAD POONITHURA PO , PETTA<br />

ERNAKULAM, KERALA<br />

ELANJIMATTOM HOUSE SUVRAG<br />

APARTMENTS CHAMPAKKARA ROAD<br />

ERNAKULAM<br />

CHAMPEKATTIL MANAKUNNAM SOUTH<br />

PAROOR P O ERNAKULAM<br />

CHULLITHARA HOUSE OCHENTHURUTH P.O<br />

ERNAKULAM<br />

Kerala 682303 0000IN30023911184089 12.00 17-FEB-2015<br />

Kerala 682305 0000IN30023910548186 90.00 17-FEB-2015<br />

Kerala 682311 0000IN30023911392940 6.00 17-FEB-2015<br />

Kerala 682311 0000IN30023911425153 15.00 17-FEB-2015<br />

Kerala 682316 0000IN30023911661127 30.00 17-FEB-2015<br />

Lakshadweep 682317 0000IN30023910625750 30.00 17-FEB-2015<br />

Lakshadweep 682317 0000IN30039412778183 141.00 17-FEB-2015<br />

Lakshadweep 682320 00001304140001882829 30.00 17-FEB-2015<br />

Kerala 682505 00001202390000162739 6.00 17-FEB-2015


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 />

KRISHNAKUMAR R<br />

RAMAKRISHNAN K<br />

N 10,FEDERAL GARDENS PULINCHODU<br />

ALUVA KERALA<br />

THOMAS P ZACHARIAH P C ZACHARIAH<br />

PORON HOUSE DOCTOR'S LANE U C<br />

COLLEGE P O ALUVA<br />

DOOR NO. 5 J AND R MANSION<br />

NADEERA T A<br />

SALIM A RAHMAN APARTMENTS EMS ROAD NORTH<br />

KALAMASSERY<br />

KRISHNAKUMAR TK<br />

KPKARUNAKARAN PAVITHERAM WEST KADUNGALLOOR<br />

PILLAI<br />

ALUVA<br />

KISAGOTAMI K BANSOD KHEMRAJ P BANSOD<br />

QTR.NO.B 43 FACT TOWNSHIP<br />

UDYOGAMANDAL P.O ERNAKULAM<br />

PULAK KUMAR SARKAR H P SARKARLATE<br />

VANAJALAYAM ELOOR EAST<br />

UDYOGAMANDAL COCHIN<br />

P KESAVAMOORTHY<br />

M PALANISAMY<br />

NO 9/295, VISHNU VIHAR HMT COLONY P O<br />

KALAMASSERY ERNAKULAM, KERALA<br />

JOSEPH C G<br />

C P GEORGE<br />

CHELATTU HOUSE ALANGAD OPP ST<br />

JOSEPH CHURCH NEERICODE<br />

THURUTHYILLOTH N<br />

T NARAYANAN 287(11/472) VRINDAVANAM THURUTHY<br />

RADHAKRISHNAN<br />

MOOSAD<br />

ILLOM 4,KIZHAKKUMPUARAM (W) KOCHI<br />

CHINNAMMA VIJAYAN<br />

MANU RAJA VARMA<br />

SHAJU VARGHESE K<br />

VANAJAM C B<br />

VANAJAM P KAIMAL<br />

DEEPU PAUL<br />

LOVELY VARGHESE<br />

MANJU KURIAN<br />

JOBEN VARGHESE<br />

MOHAMMED SHAFIQUE M A<br />

BINI BINO<br />

NA<br />

JANARDANA BHAVAN NANDIYATTUKUNNAM<br />

NORTH PARUR ERNAKULAM<br />

RAJARAJA VARMA PAZHAYA KOVILA M PALLANTHURUTH N<br />

THAMBAN<br />

PARUR ERNAKULAM KOCHI<br />

KOTTALA HOUSE VALLUVALLY<br />

VARGHESE<br />

KOONAMMAVU P O<br />

CHACKIARAMPURATHU HOUSE<br />

C P NARAYANA PILLAI PULLUVAZHY P O KEEZHILLAM<br />

PERUMBAVOOR<br />

CHAKKYARAMPURATHU HOUSE<br />

PRATHAPACHANDRA<br />

PULLUVAZHY P O KEEZHILLAM<br />

KKAIMAL<br />

PERUMBAVOOR<br />

THURUTHUMMALIL COURT ROAD<br />

PAILO PAUL<br />

PERUMBAVOOR,ERNAKULAM DISTRICT<br />

LATEVARGHESE<br />

JACOB<br />

KURIAN GEORGE<br />

P VARGHESE<br />

M K ABDUL KALAM<br />

BINO VARGHESE<br />

Kerala 683101 0000IN30023910882360 42.00 17-FEB-2015<br />

Kerala 683102 0000IN30133017671043 42.00 17-FEB-2015<br />

Kerala 683104 0000IN30023911509314 15.00 17-FEB-2015<br />

Kerala 683110 0000IN30023911101065 30.00 17-FEB-2015<br />

Kerala 683501 0000IN30023911108122 9.00 17-FEB-2015<br />

Kerala 683501 0000IN30023910895093 24.00 17-FEB-2015<br />

Kerala 683503 0000IN30189510475330 9.00 17-FEB-2015<br />

Kerala 683511 0000IN30023910887972 15.00 17-FEB-2015<br />

Kerala 683512 00001202300000109157 15.00 17-FEB-2015<br />

Kerala 683513 00001203280000091091 15.00 17-FEB-2015<br />

Kerala 683513 0000IN30267933733950 60.00 17-FEB-2015<br />

Kerala 683518 0000IN30023911863562 45.00 17-FEB-2015<br />

Kerala 683541 00001304140000842879 30.00 17-FEB-2015<br />

Kerala 683541 0000IN30023911345697 30.00 17-FEB-2015<br />

Kerala 683542 0000IN30023910887997 102.00 17-FEB-2015<br />

KERALA<br />

K P CHACKO AND SONS KAKKANATTU<br />

JEWELLERS A M ROAD PERUMBAVOOR<br />

Kerala 683542 0000IN30023911683276 30.00 17-FEB-2015<br />

XV/39B KARANJIKUDY HOUSE THOTTUNGAL<br />

Kerala<br />

LANE PERUMBAVOOR<br />

683542 0000IN30302850654572 30.00 17-FEB-2015<br />

PERUVANKAL HOUSE MUDAKKARAI<br />

KURUPPAMPADY P O PERUMBAVOOR<br />

Kerala 683545 0000IN30023910704664 45.00 17-FEB-2015<br />

MUCHETH HOUSE PONJESSERY POST<br />

PERUMBAVOOR<br />

Kerala 683547 00001201090001563118 3.00 17-FEB-2015<br />

KARUMALAKKOTTIL HOUSE<br />

THRIKKALATHOOR P O KEEZHILLAM Kerala 683557 0000IN30023911121562 60.00 17-FEB-2015<br />

ERNAKULAM


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 />

G GANGADHARAN<br />

SMITHA GANGADHARAN<br />

MANOJ NARAYANAN UNNI<br />

DHANYA WILSON<br />

MR ANTO JOSEPH<br />

LATE R<br />

GOPALAKRISHNAN<br />

GANGADHARAN<br />

NA<br />

WILSON<br />

JOSEPH<br />

VRINDAVAN TRIKALATHOOR ERNAKULAM,<br />

KERALA<br />

VRINDHAVAN HOUSE TRIKALATHOOR<br />

ERNAKULAM, KERALA<br />

REMA VIHAR KOTHAKULANGARA<br />

ANGAMALY ERNAKULAM<br />

KUDIYIRIPPIL HOUSE MATTOOR KALADY P<br />

O<br />

PARACKAL[H],CHENGAL,KALADY P O<br />

KALADY<br />

Kerala 683557 0000IN30189510402390 30.00 17-FEB-2015<br />

Kerala 683557 0000IN30189510438593 30.00 17-FEB-2015<br />

Kerala 683572 00001203280000075335 3.00 17-FEB-2015<br />

Kerala 683574 0000IN30023911950512 30.00 17-FEB-2015<br />

Kerala 683574 00001202390000053991 30.00 17-FEB-2015<br />

ELSY SEBASTIAN<br />

K P SEBASTIAN<br />

KALLARACKAL HOUSE KARAYAMPARAMBU<br />

KARUKUTTY . P. O ANGAMALY<br />

Kerala 683576 00001203280000066546 15.00 17-FEB-2015<br />

BINDUMOLE BIJU<br />

BIJU<br />

NALIATH H THABORE P O VIJOPURAM<br />

MOOKKANNOR ERNAKULAM KERALA<br />

Kerala 683577 0000IN30051315039892 30.00 17-FEB-2015<br />

DEVASSY C C<br />

C V CHACKAPPAN<br />

CHITTINAPPILLY HOUSE EZHATTUMUGHAM<br />

P O ERNAKULAM DIST<br />

Kerala 683577 0000IN30151610065975 12.00 17-FEB-2015<br />

AJITH T S<br />

JOBY E D<br />

ALIAS VARGHESE<br />

P T THOMAS<br />

ELIZABETH POONTHOTTOM<br />

MOHANAN NAIR M<br />

JOJO CHACKO<br />

JOSHY CHACKO<br />

JACOB ABRAHAM T DR<br />

JOSHI G JOSEPH<br />

MATHEW ABRAHAM<br />

PRASADAN NAIR K R<br />

SREENIVASAN<br />

DEVASSI<br />

AREECKAL CHACKO<br />

VARGHESE<br />

DEVASIA THOMAS<br />

NA<br />

MADHAVAN PILLAI<br />

CHACKO<br />

CHACKO<br />

T M ABRAHAM<br />

A V JOSEPH<br />

T M ABRAHAM<br />

RAGHAVAN NAIR<br />

THEKKEDATHPARAMBIL POIKKATTUSSERY<br />

NEDUMBASSERY ERNAKULAM KERALA<br />

ELINJELI HOUSE ANAPPARA P O<br />

MANJAPRA<br />

AREECKAL HOUSE NEAR 66 KV<br />

SUBSTATION MEKKAD P O ERNAKULAM<br />

PERUNILATHE HOUSE ARUVITHURA P O<br />

KOTTAYAM, KERALA<br />

KUTHATHAYIL HOUSE CHAKKUPALLAM P O<br />

VIA KUMILY, IDUKKI DIST KERALA<br />

SRUTHI BHAVAN KARUNAPURAM P O<br />

VANDANMEDU IDUKKI, KERALA<br />

KODIYAMMANAL HOUSE VAZHITHALA P O<br />

THODUPUZHA IDUKKI, KERALA<br />

KODIAMMANAL HOUSE VAZHITHALA P O<br />

THODUPUZHA KERALA<br />

THEKKUMKATTIL THODUPUZHA<br />

ERNAKULAM DIST KERALA<br />

ARACKAL HOUSE ARIKUZHA P.O.,<br />

THODUPUZHA IDUKKI<br />

ST MARYS HOSPITAL OLAMATTOM<br />

THODUPUZHA IDUKKI<br />

KUNNACKAMADATHIL (H) MANAKAD P O<br />

THODUPUZHA KERALA<br />

Kerala 683578 0000IN30051311494154 15.00 17-FEB-2015<br />

Kerala 683581 0000IN30163740445093 6.00 17-FEB-2015<br />

Kerala 683589 0000IN30290241668394 15.00 17-FEB-2015<br />

Maharashtra 683659 0000IN30189510448193 900.00 17-FEB-2015<br />

Kerala 685509 0000IN30088813651186 42.00 17-FEB-2015<br />

Kerala 685552 0000IN30189510496537 24.00 17-FEB-2015<br />

Kerala 685583 0000IN30189510106896 216.00 17-FEB-2015<br />

Kerala 685583 0000IN30023910512647 150.00 17-FEB-2015<br />

Kerala 685584 0000IN30023910042306 30.00 17-FEB-2015<br />

Kerala 685584 0000IN30023910660609 9.00 17-FEB-2015<br />

Kerala 685584 0000IN30023912061513 30.00 17-FEB-2015<br />

Kerala 685584 0000IN30023910668620 42.00 17-FEB-2015<br />

PRAMOD R REVEENDRAN VRINDAVAN TEMPLE ROAD THODUPUZHA Kerala 685585 0000IN30151610114539 252.00 17-FEB-2015


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 />

ANNIAMMA SUNNY<br />

SHAJU JOB<br />

JOHNSON V<br />

ASHOK PANDEY<br />

SANSKRITI DWIVEDI<br />

DR GEORGE JOSEPH<br />

GEORGE VALANJATTIL<br />

MATHEW<br />

IVY ALEXANDER<br />

KURIEN THAZHATHU<br />

CHANDAPILLAI<br />

SUSAN ABRAHAM<br />

THOMAS THAMPAN<br />

LILLYKUTTY JOSEPH<br />

SUSEELA K K<br />

PHILIP JACOB C<br />

JOSEPH LUKOSE<br />

KURUVILLA VARKEY<br />

SUNNY C CHACKO<br />

RAY NINAN<br />

MATHEW JOSEPH<br />

JOB VARGHESE<br />

VARKEY<br />

JAGDISH PANDEY<br />

S B DWIVEDI<br />

LATE K K VARKEY<br />

ELAVUMKAL HOUSE THUDANGANADU P O<br />

THUDANGANADU THODUPUZHA<br />

SASTHAMKUNNEL HOUSE UDUMBANNOOR<br />

P O THODUPUZHA THODUPUZHA<br />

CHALAPPATTU VAZHATHOPE P O<br />

VAZHATHOPE P O VAZHATHOPE P O<br />

TATA TEA LTD P B NO.9 REGIONAL OFFICE<br />

MUNNAR KERALA<br />

MANAGER, NULLATANNI ESTATE TATA TEA<br />

LTD MUNNAR KERALA<br />

THEKKANAYIL HOUSE PAREL LANE<br />

RAILWAY STATION ROAD KOTTAYAM<br />

Kerala 685587 00001201090001581971 30.00 17-FEB-2015<br />

Kerala 685595 00001201090001396034 30.00 17-FEB-2015<br />

Kerala 685602 0000IN30089610271383 30.00 17-FEB-2015<br />

Kerala 685612 0000IN30023910896012 42.00 17-FEB-2015<br />

Kerala 685612 0000IN30023910878504 42.00 17-FEB-2015<br />

Kerala 686001 0000IN30133018824949 102.00 17-FEB-2015<br />

V G MATHEW VALANJATTIL HOUSE CHUNGOM KOTTAYAM Kerala 686001 0000IN30302852168078 18.00 17-FEB-2015<br />

P P PHILIPOSE<br />

PUNNATHARA<br />

CHANDPILLAI KURIEN<br />

NA<br />

THAMPAN JOSEPH<br />

GEORGE JOSEPH<br />

K K KUNCHU<br />

CMPHILIP<br />

KM LUKOSE<br />

K V KURUVILLA<br />

C C CHACKO<br />

K I NINAN<br />

PADINJAREKKARA CHIRAYILPADAM<br />

PUTHENANGADY PO KOTTAYAM<br />

20/54 THAZHATHU HOUSE OLD BAZAR<br />

KOTTAYAM PO KOTTAYAM<br />

Kerala 686001 0000IN30290243678923 3.00 17-FEB-2015<br />

Kerala 686001 0000IN30290241723642 15.00 17-FEB-2015<br />

KANNELA VEEDU ANNAN KUNNU KOTTAYAM<br />

Kerala<br />

KERALA<br />

686001 0000IN30133017235905 75.00 17-FEB-2015<br />

VARAPATHRA HOUSE BAKER HILL<br />

KOTTAYAM KERALA<br />

Kerala 686001 0000IN30169611023146 30.00 17-FEB-2015<br />

KOCHUVEETTIL HOUSE NEAR<br />

RUBBERBOARD COLLECTORATE PO Kerala 686002 0000IN30023911299284 30.00 17-FEB-2015<br />

KOTTAYAM<br />

SAIKRIPA, HOUSE NO XII/500 VARTHA<br />

NAGAR KANJIKUZHY, MUTTAMBALAM Kerala 686004 0000IN30023910444770 30.00 17-FEB-2015<br />

KOTTAYAM, KERALA<br />

CHOORAKKATTU HOUSE KOTTAYAM<br />

KERALA<br />

Kerala 686006 0000IN30023910645835 60.00 17-FEB-2015<br />

KEZHAKEVALEL HOUSE GANDHI NAGAR P O<br />

Kerala<br />

KOTTAYAM<br />

686008 0000IN30267931191625 120.00 17-FEB-2015<br />

KARICOTTU HOUSE ERAVINALLOOR P O<br />

KOTTAYAM KERALA<br />

Kerala 686011 0000IN30189510124283 30.00 17-FEB-2015<br />

PAREKKATTIL HOUSE, BINDU NAGAR,<br />

NATTAKOM P O KOTTAYAM<br />

Kerala 686013 00001202300000094038 42.00 17-FEB-2015<br />

PULICKAPARAMBIL[H],AYMANAM P O<br />

KOTTAYAM<br />

Kerala 686015 00001202390000067151 9.00 17-FEB-2015<br />

T V JOSEPH NA THAYIL KILIROOR NORTH .P . O KOTTAYAM Kerala 686020 00001203280000088264 3.00 17-FEB-2015<br />

JOHN MOHAN<br />

GIGI JAMES<br />

K MATHEW JACOB<br />

KMJAMES<br />

KADAMPANATTU PARIYARAM PO<br />

KOTTAYAM KERALA<br />

KODUPPUNAPOLACKAL POTHODU<br />

CHANGANACHERRY KOTTAYAM<br />

Kerala 686021 0000IN30267930507122 30.00 17-FEB-2015<br />

Kerala 686101 00001201090000208856 42.00 17-FEB-2015


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 />

RAJU JOSE<br />

LALITHA<br />

JOSE JOSEPH<br />

SHAMMY BIJOY<br />

GEORGE THOMAS<br />

JOSE VARKEY MANIKATH<br />

MATHEW JACOB CHANDY<br />

ANILKUMAR K B<br />

JOSE MATHEW<br />

MATHEW JOSEPH PULICKAL<br />

THOMAS KURIAKOSE<br />

KURIAN GEORGE<br />

ELIZEBATH GEORGE<br />

T A JOSE<br />

THOMAS C A<br />

JOSE M JOSEPH<br />

NISHA ASHRUF<br />

BIJI MATHEW<br />

JOSHY GEORGE<br />

KOCHERIL KURIAN<br />

PUNNOOSE<br />

C C KURIAKOSE<br />

CHACKO P V<br />

N J JOSE<br />

NEDIYAKALAPARAMBIL NORTH OF BISHOPS<br />

Kerala<br />

PALACE CHANGANACHERRY<br />

686101 00001203280000054338 51.00 17-FEB-2015<br />

PUTHUPARAMBIL KOTTAMURI P O<br />

JANARDHANAN THRIKODITHANAM, CHANGANACHERRY Kerala 686105 0000IN30189510527406 15.00 17-FEB-2015<br />

KOTTAYAM, KERALA<br />

IV/52, KANDATHINKARA HARDWARES<br />

JOSEPH<br />

CENTRAL JUNCTION ERATTUPETTA POST Kerala 686121 0000IN30169610870936 60.00 17-FEB-2015<br />

KOTTAYAM, KERALA<br />

BIJOY JACOB<br />

PULICKEEL HOUSE VELLUKUNNEL<br />

ERATTUPETTA KERALA<br />

Kerala 686122 0000IN30023910423249 18.00 17-FEB-2015<br />

PARAYADYIL PARAYADYIL H PATHAZHA THIDANAD P O<br />

THOMAS<br />

KOTTAYAM DT<br />

Kerala 686123 00001201090001339467 150.00 17-FEB-2015<br />

VARKEY<br />

111 MANIKATH 6 NADEL VAIKOM KOTTAYAM<br />

Kerala<br />

DISTRICT<br />

686141 0000IN30021410456933 42.00 17-FEB-2015<br />

JACOB CHANDY<br />

INDO AMERICAN HOSPITAL<br />

CHEMANAKKARY VAIKOM KERALA<br />

Kerala 686143 0000IN30023910573997 60.00 17-FEB-2015<br />

KESAVA VILASAM THAMPALAKAD P O<br />

BHASKARAN NAIR KK<br />

PONKUNNAM KOTTAYAM<br />

Kerala 686506 0000IN30023912036466 30.00 17-FEB-2015<br />

MATHEW P V<br />

PANTHIRUVELIL PONKUNNAM P.O<br />

KOTTAYAM KERALA<br />

Kerala 686506 0000IN30023910759522 30.00 17-FEB-2015<br />

P C JOSEPH<br />

PULICKAL HOUSE PONKUNNAM P.O.<br />

KOTTAYAM<br />

Kerala 686506 0000IN30023910831733 6.00 17-FEB-2015<br />

O C KURIAKOSE<br />

AKSHYA KUNNUMBHAGAM KANJIRPALLY<br />

KOTTAYAM KERALA<br />

Kerala 686507 0000IN30023910140336 72.00 17-FEB-2015<br />

GEORGE KURIAN<br />

POTTAMKULAM KALAKETTY P O KOTTAYAM<br />

Kerala<br />

KERALA<br />

686508 0000IN30023911166066 15.00 17-FEB-2015<br />

GEORGE<br />

PAZHAYIDATHU HOUSE KANAMALA P O<br />

PAZHAYIDATHU KOTTAYAM DIST KERALA<br />

Kerala 686510 0000IN30023911009819 18.00 17-FEB-2015<br />

T P ALEXANDER<br />

THARAPPEL HOUSE PARATHODE PO<br />

KANJIRAPALLY<br />

Kerala 686512 0000IN30023911260303 30.00 17-FEB-2015<br />

ANTONY<br />

CHERUTHOTTATHIL HOUSE PARATHODU<br />

KANJIRAPALLY KANJIRAPALLY<br />

Kerala 686512 00001201090001368395 60.00 17-FEB-2015<br />

DRM C JOSEPH<br />

MOOLAYIL HOUSE MUNDAKAYAM P O<br />

KOTTAYAM<br />

Kerala 686513 00001202390000203196 90.00 17-FEB-2015<br />

P K ASHRUF<br />

PALLIVEETTIL MUNDAKAYAM PO KOTTAYAM<br />

Kerala<br />

DT KERALA<br />

686513 0000IN30151610120105 42.00 17-FEB-2015<br />

MATHEW K V<br />

KOLLIKOLAVIL KOOVAPPALLY P O<br />

KANJIRAPPALLY KOTTAYAM<br />

Kerala 686518 0000IN30023911232655 30.00 17-FEB-2015<br />

PJ GEORGE<br />

PUTHIYATH H KOZHUVANAL PO KOTTAYAM<br />

Kerala<br />

DT KERALA<br />

686523 0000IN30023910673709 30.00 17-FEB-2015<br />

NA<br />

KOCHERIL HOUSE PATHAMUTTOM P O<br />

KOTTAYAM<br />

Kerala 686532 00001202390000004850 3.00 17-FEB-2015<br />

CHACKO KURIAN<br />

MALIACKAL MANIMALA P O KOTTAYAM<br />

KOTTAYAM<br />

Kerala 686543 0000IN30133019601733 60.00 17-FEB-2015<br />

VARGHESE<br />

PUTHUPARAMPIL HOUSE PAZHAYIDOM PO<br />

CHIRAKKADAVU MANIMALA<br />

Kerala 686543 00001201090001313797 60.00 17-FEB-2015


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 />

JAISON P JOSEPH<br />

VAYALIL JACOB MATHEW<br />

VANDANATHU<br />

JAYAPRAKASH K P<br />

JACOB JOSEPH<br />

SURESH M DAS<br />

GEETHA T S<br />

JAYAPRAKASHR<br />

JOSEPH<br />

VANDANATHUVAYALI<br />

L CHACKO<br />

K PARAMESWARAN<br />

JOSEPH<br />

JOHN M DASS<br />

RADHAKRISHNAN<br />

NAIRMK<br />

RAGHAVAN NAIRKP<br />

MAVELIPARAMPIL(CHAKYAYIL)<br />

MALAKUNNAM P O CHANGANACHERRY<br />

Kerala 686552 0000IN30023911505037 6.00 17-FEB-2015<br />

KANJIRAPPARA DEVAGIRI-PO KOTTAYAM Kerala 686555 00001201910100215467 96.00 17-FEB-2015<br />

THATTADATH HOUSE MANNANAM P O<br />

ATHIRAMPUZHA KOTTAYAM, KERALA<br />

PONNATTIN DARSANA 4, AMALAGIRI<br />

ATHIRAMPUZHA P O KOTTAYAM<br />

ILLIKALAM HOUSE KUMARAKOM PO<br />

KOTTAYAM KERALA<br />

MATHETTU HOUSE, PADUVA.P.O,<br />

AYARKUNNAM(VIA), KOTTAYAM<br />

KALAMBANAL HOUSE, PADUVA.P.O,<br />

KOTTAYAM<br />

Kerala 686561 0000IN30189510368984 18.00 17-FEB-2015<br />

Kerala 686562 0000IN30023910846617 42.00 17-FEB-2015<br />

Kerala 686563 0000IN30023910128723 300.00 17-FEB-2015<br />

Kerala 686564 00001202980000132581 9.00 17-FEB-2015<br />

Kerala 686564 00001202980000141554 15.00 17-FEB-2015<br />

MNSURESH KUMAR VNNARAYANAN NAIR MAMPARA HOUSE, KIDANGOOR, KOTTAYAM Kerala 686572 00001202980000090090 30.00 17-FEB-2015<br />

SINDHUSNAIR<br />

BENNY A KAKKUZHA<br />

ROMEL JOSE<br />

SOMY MATHEW<br />

JOHNY STANI<br />

NA<br />

K A AVIRAH<br />

JOSE THOMAS<br />

M M MATHEW<br />

STANI SLAUS<br />

NIRAVATHU HOUSE, KIDANGOOR.P.O,<br />

KOTTAYAM<br />

KAKKAZHA HOUSE NEAR FIRE STATION<br />

PALAI KOTTAYAM, KERALA<br />

PADINJAREKKARA HOUSE CHETHIMATTOM<br />

PALA, KOTTAYAM KERALA<br />

MADATHIL HOUSE EDAPPADY P O<br />

BHARANANGANAM KOTTAYAM DISTRICT<br />

KERALA<br />

NELLIPUZHA (H) CHERPUMKAL (PO)<br />

KOTTAYAM KERALA<br />

Kerala 686572 00001202980000137778 15.00 17-FEB-2015<br />

Kerala 686575 0000IN30189510135768 15.00 17-FEB-2015<br />

Kerala 686575 0000IN30189510118613 42.00 17-FEB-2015<br />

Kerala 686578 0000IN30089610202369 102.00 17-FEB-2015<br />

Kerala 686584 0000IN30023911134307 132.00 17-FEB-2015<br />

MARINA JOHNY JOHNY STANI 62, NELLIPUZHA CHERPUNKAL KOTTAYAM Kerala 686584 0000IN30169610140070 72.00 17-FEB-2015<br />

SINOJ MATHEW<br />

BIJUVS<br />

CHENNAMPARAMPIL JOSEPH<br />

VARKEY<br />

JOSHY ABRAHAM<br />

MANOJ JOSEPH<br />

G VALSALA<br />

SIBY JOSEPH<br />

TOMY SEBASTIAN<br />

MATHEW JOSEPH<br />

SREEDHARAN<br />

CHENNAMPARAMPIL<br />

VARKEY<br />

PJABRAHAM<br />

JOSEPH<br />

M R GOPINATHAN<br />

NAIR<br />

M P JOSEPH<br />

OUSEPH DEVASIA<br />

GANAPATHIPLACKAL HOUSE CHENGALAM P<br />

Kerala<br />

O KOTTAYAM<br />

686585 00001201090001382141 30.00 17-FEB-2015<br />

VALLATTU HOUSE, KURUMULLOOR.P.O,<br />

NEENDOOR, KOTTAYAM<br />

Kerala 686601 00001202980000143509 30.00 17-FEB-2015<br />

CHENNAMPARAMPIL HOUSE<br />

KANJIRATHANAM P O KOTTAYAM<br />

Kerala 686603 0000IN30023911884445 102.00 17-FEB-2015<br />

KOTTISSERIL (H)<br />

THALAYOLAPARAMBU.P.O. KOTTAYAM<br />

Kerala 686605 0000IN30023911435745 30.00 17-FEB-2015<br />

NEENDOOSSERIL (H) MEMURY PO<br />

KOTTAYAM<br />

Kerala 686617 0000IN30023911430090 30.00 17-FEB-2015<br />

THUMBAYIL MADHOM PALA ROAD<br />

ETTUMANOOR P O KOTTAYAM, KERALA<br />

Kerala 686631 0000IN30189510091135 15.00 17-FEB-2015<br />

MANGATTU HOUSE CHERUVANDOOR<br />

ETTUMANOOR P O KOTTAYAM<br />

Kerala 686631 0000IN30302850865095 12.00 17-FEB-2015<br />

PARADIYIL HOUSE VETTIMUKAL P O<br />

KOTTAYAM, KERALA<br />

Kerala 686631 0000IN30189510128033 42.00 17-FEB-2015


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 />

JOSE SEBASTIAN<br />

AUGUSTHY P A<br />

KUTTAPPAN PR<br />

TOMY MATHEW<br />

CIJO THOMAS<br />

MINU MATHAIA<br />

BASIL THANKACHAN<br />

JAMES KUMAR P<br />

MARYKUTTY LUKACHAN<br />

MOHAMED BASHEER P A<br />

SKARIA MV<br />

K R VIJAYAN<br />

GEORGE KURIAKOSE<br />

K BEVAN<br />

SIBY SAJI<br />

SUDARSANA KUMAR<br />

NINAN JOSEPH<br />

THARUN THAMPI<br />

V C AUGUSTINE<br />

SEBASTIAN<br />

AUGUSTHY<br />

RAMAN<br />

MATHEW<br />

K M THOMAS<br />

ARITTAL CHERIAN<br />

MATHAI<br />

THANKACHAN<br />

P A JOSEPH<br />

VVLUKACHAN<br />

ABDUL KADAR<br />

VARKEY<br />

RAMAN KOCHOOR<br />

KANDA<br />

KURIAKOSE<br />

NA<br />

SAJI JOSEPH<br />

NA<br />

KANIANTHARA<br />

JOSEPH<br />

THAMPI<br />

NA<br />

PULINILKUMKALAYIL NAZARETH HILL P O<br />

KOTTAYAM, KERALA<br />

Kerala 686633 0000IN30189510205596 15.00 17-FEB-2015<br />

PONNATH HOUSE VALAVOOR PO PALA<br />

KOTTAYAM<br />

Kerala 686635 0000IN30023911024393 90.00 17-FEB-2015<br />

PUTHUSSERIL (H) PUTHUVELY (P.O)<br />

VELIYANNOOR PANCHAYAT KOTTAYAM<br />

Kerala 686641 0000IN30023911279757 15.00 17-FEB-2015<br />

KORATIYIL KADANAD KOTTAYAM DISTT-<br />

KERALA<br />

Kerala 686653 0000IN30039413237112 9.00 17-FEB-2015<br />

KUMBLAMCHUVATTIL HOUSE<br />

LABBAKKADAVU ROAD MUVATTUPUZHA P O Kerala 686661 0000IN30023911266568 9.00 17-FEB-2015<br />

ERNAKULAM DIST, KERALA<br />

EDAYATH HOUSE NIRMALA COLLEGE RD<br />

MUVATTUPUZHA ERNAKULAM<br />

Kerala 686661 0000IN30302852829683 60.00 17-FEB-2015<br />

NIRAPPEL H KARIMPANA P O<br />

KOOTHATTUKULAM ERNAKULAM<br />

Kerala 686662 00001204470000582551 45.00 17-FEB-2015<br />

PHYSICIAN KOOTHATTUKULAM CO-OP<br />

HOSPITAL KOOTHATTUKULAM ERNAKULAM, Kerala 686670 0000IN30189510120844 3.00 17-FEB-2015<br />

KERALA<br />

VANDANAKKARA VAZHAKULAM P.O.<br />

MUVATTUPUZHA ERNAKULAM<br />

Kerala 686670 0000IN30023910911866 300.00 17-FEB-2015<br />

KARIKKANAKUDY HOUSE PERUMATTOM<br />

PUTHUPPADY P O, MUVATTUPUZHA Kerala 686673 0000IN30023910602760 90.00 17-FEB-2015<br />

ERNAKULAM, KERALA<br />

MAGALATH HOUSE SOUTH MARADY<br />

MUVATTUPUZA KERALA<br />

Kerala 686678 0000IN30023910120905 75.00 17-FEB-2015<br />

KOCHOOR .H PALAKUZHA P.O ERNAKULAM<br />

DIST. KOOTHATTUKULAM<br />

Kerala 686686 00001201090001778221 3.00 17-FEB-2015<br />

CHAKIAT HOUSE HOUSE NO. 24/324<br />

KOTHAMANGALAM ERNAKULAM<br />

Kerala 686691 0000IN30181110084144 42.00 17-FEB-2015<br />

8/ 598 ILLIPPARAMPIL THRIKKARIYOOR<br />

AYOORPADAM PO PINDIMANA<br />

Kerala 686692 00001202990000734431 750.00 17-FEB-2015<br />

KOTHAMANGALAM<br />

ERUMALA PANIPRA POST<br />

KOTHAMANGALAM ERNAKULAM<br />

Kerala 686692 00001203280000005241 42.00 17-FEB-2015<br />

KIZHAKKEMADOM THRIKKARIYOOR P O<br />

KOTHAMANGALAM<br />

Kerala 686692 0000IN30023911497694 75.00 17-FEB-2015<br />

KANIYANTHARA OORAMANA<br />

RAMAMANGALAM RAMAMANGALAM<br />

Kerala 686730 0000IN30133020008571 75.00 17-FEB-2015<br />

KUNNATHU HOUSE PEROOR P.O<br />

KOTTAYAM.<br />

Maharashtra 686837 0000IN30023911535460 30.00 17-FEB-2015<br />

VADAKUZHIYIL S T GEORGE STREET<br />

ALAPPUZHA<br />

Kerala 688001 00001202390000229227 3.00 17-FEB-2015<br />

PRAMODKUMAR PRABHAKARAN NAIR ANJALI SANATHANAPURAM P O ALAPPUZHA Kerala 688003 0000IN30267933138703 42.00 17-FEB-2015<br />

SIDHARTHA MENON P A N ATCHUTHAN NAIR<br />

SANKAR VIHAR PUNNAPRA P O ALAPPUZHA<br />

KERALA<br />

Kerala 688004 0000IN30023910888029 42.00 17-FEB-2015


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 />

SHAMSUDEEN T S<br />

NA<br />

THATEZHATHV HOUSE AVALUKKUNNU P O<br />

ALAPUZHA<br />

Kerala 688006 00001202390000012836 30.00 17-FEB-2015<br />

SIJI ZACHARIA 417 CHERIYIL 31 ALAPPUZHA Kerala 688009 0000IN30290243481612 18.00 17-FEB-2015<br />

SHYJU VARGHESE<br />

MALAYAKAL HOUSE HOUSING COLONY<br />

MATHEW KARINGAD<br />

HOUSE 1 THATHAMPALLY P O ALAPPUZHA<br />

VARGHESE<br />

KERALA<br />

Kerala 688013 0000IN30267933490295 30.00 17-FEB-2015<br />

CHACKO A J<br />

NA<br />

EDAYADY HOUSE MANCOMPU P O<br />

ALAPPUZHA KERALA<br />

Kerala 688502 0000IN30023910023637 12.00 17-FEB-2015<br />

DALLY JOSEPH<br />

SHERLYKUTTY JOMON<br />

KIRAN KARTHIKA DIVAKAR<br />

SELVARAJ S<br />

XAVIER J PANJIKARAN<br />

TOMY JOHN<br />

SUSAN THOMAS<br />

SALISH M B<br />

NA<br />

ANTONY<br />

KESHAVAN<br />

DIVAKARAN<br />

SUBRAMANIAN<br />

JOESPH<br />

JOHN<br />

JOHN C S<br />

BHASKARAN<br />

KUNNATHUCHERRY HOUSE PULLANAGADY<br />

P O CHEMPAKULAM KERALA<br />

PERINCHERRIL HOUSE EAST<br />

CHENNAMKARY KAVALM PO ALAPPUZHA<br />

Kerala 688509 0000IN30023910530753 42.00 17-FEB-2015<br />

Kerala 688514 0000IN30267934019119 3.00 17-FEB-2015<br />

KARTHIKA CMC 25/103 A CHERTHALA<br />

ALAPUZHA DIST KERALA<br />

Kerala 688521 0000IN30039413340878 42.00 17-FEB-2015<br />

S S BHAVAN CMC 12, CHERTHALA<br />

ALAPUZHA DIST<br />

Kerala 688524 0000IN30151610193212 30.00 17-FEB-2015<br />

232, PANJIKARAN VEEDU CMC 7<br />

CHERTHALA KERALA<br />

Kerala 688524 0000IN30023910879595 102.00 17-FEB-2015<br />

NELLISSERIL HOUSE KANNANKARA POST<br />

THANNEERMUKKOM CHERTHALA<br />

Kerala 688527 00001201090001580577 30.00 17-FEB-2015<br />

ALAPUZHA<br />

ARATTUKULAM MARARIKKULAM NORTH P O<br />

Kerala<br />

CHERTHALA ALAPUZHA<br />

688541 0000IN30023911810647 15.00 17-FEB-2015<br />

MURIPPANACKAL CHERTHALA SOUTH P O<br />

CHERTHALA<br />

Kerala 688552 00001201860000125690 27.00 17-FEB-2015<br />

SYLAJA S P K RAJEEV 158 A REVATHI PALACE ROAD THIRUVALLA Kerala 689101 0000IN30039414032364 60.00 17-FEB-2015<br />

AKARSH M NAIR<br />

PHILIP V IDICULLA<br />

MADHU S NAIR<br />

T C IDICULLA<br />

THOTTUNGAL HOUSE THENGELI P O<br />

KUTTOR THIRUVALLA<br />

THOTTACKATTU VADAKKUMURIYIL<br />

AMICHAKARY P O TIRUVALLA TIRUVALLA<br />

Kerala 689106 0000IN30163740140573 90.00 17-FEB-2015<br />

Kerala 689112 00001304140000931285 150.00 17-FEB-2015<br />

CHERIAN VAIDIAN P JAYAMANGALAM THUKALASSERY<br />

KOSHY VAIDIAN P C<br />

Kerala 689115 0000IN30023911243633 6.00 17-FEB-2015<br />

O<br />

THIRUMOOLAPURAM POST THIRUVALLA<br />

WO SIVARAMAN KINATTETHU VEEDU MULAKKUZHA,<br />

SANKARI SIVARAMAN PANANTAVADAKETHI PERINGALA, P.O. CHENGANNUR, ALLEPPEY, Kerala 689121 0000IN30193430020563 30.00 17-FEB-2015<br />

L<br />

KERALA<br />

GOKULAM EDANADU CHEGANNUR<br />

PRABHA G PILLAI<br />

G G PILLAI<br />

Kerala 689123 0000IN30302854800659 6.00 17-FEB-2015<br />

EDANADU POST OFFICE ALLEPPEY<br />

CHARUVIL PARAMBIL NARIYAPURAM P O<br />

BENZY THOMAS WILSON A OOMMEN Kerala 689513 0000IN30023910552687 30.00 17-FEB-2015<br />

PATHANAMTHITTA KERALA<br />

CHARUVIAL PARAMPIL HOUSE<br />

WILSON A OOMMEN<br />

OOMMEN VARGHESE Kerala 689513 0000IN30023911620537 60.00 17-FEB-2015<br />

NARYAPURAM P.O PATHANAMTHITTA


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 />

VARUGHESE GEORGE P V GEORGE<br />

PLAVELIL (H0) EDAYARANMULA<br />

CHENGANNUR CHENGANNUR<br />

Kerala 689532 00001202390000014375 60.00 17-FEB-2015<br />

SYIJA V<br />

CSUDARSANA NELLUMANGATTU VALLAMKULAM P.O<br />

KUMAR<br />

THIRUVALLA<br />

Kerala 689541 0000IN30023911366800 15.00 17-FEB-2015<br />

GEORGE MATHEW<br />

LATE GEORGE PANACHA KALAYIL HOUSE THADIYOOR PO<br />

VARGHESE<br />

THIRUVALLA MATTAPALLY<br />

Kerala 689545 0000IN30039412638099 6.00 17-FEB-2015<br />

ALEX P MAMMEN<br />

P E MAMMEN<br />

PUTHENVEETYIL MALAYIL NELLIMALA<br />

ERAVIPEROOR KUMBANAD<br />

Kerala 689547 0000IN30089610147152 102.00 17-FEB-2015<br />

ALEYAMMA VARGHESE VARGHESE K J KULATHUNKAL KADAPRA POST KERALA Kerala 689547 0000IN30204110085657 60.00 17-FEB-2015<br />

MATHEW THOMAS<br />

P M THOMAS<br />

PORONE HOUSE PULLAD PO<br />

PATHANAMTHITTA KERALA<br />

Kerala 689548 0000IN30023910523810 30.00 17-FEB-2015<br />

GEORGE A G<br />

ANJILIVELIL HOUSE CHIRAYIRAMBU<br />

ANJILIVELIL GEORGE<br />

MARAMON P O<br />

Kerala 689549 0000IN30023911961223 3.00 17-FEB-2015<br />

THAYIL HOUSE WEST OTHERA PO<br />

ROY ABRAHAM<br />

THAYIL ABRAHAM THIRUVALLA PATHANAMTHITTA DIST<br />

KERALA<br />

Kerala 689551 0000IN30290240239142 42.00 17-FEB-2015<br />

BAJI THOMAS<br />

THOMAS GEORGE<br />

CHENNAMKARA (H) PACHAI,CHEKKIDIKADU<br />

P O EDATHUA ALLEPPEY<br />

Kerala 689570 00001202390000095578 300.00 17-FEB-2015<br />

THOMAS JEROME<br />

JEROME THOMAS<br />

MEPRATHUSIRIL HOUSE MUTTAR P O<br />

ALAPPUZHA, KERALA<br />

Kerala 689574 0000IN30189510628332 9.00 17-FEB-2015<br />

T M MATHEW<br />

T M JOHN<br />

KRIPA BHAVAN NEDUMPRUM PO TIRUVALLA<br />

Kerala<br />

KERALA<br />

689578 0000IN30089610031603 12.00 17-FEB-2015<br />

SHEELA THOMAS<br />

NA<br />

PAREL HOUSE NOORAMMAVU P O<br />

PUNNAVELY MALLAPPALLY<br />

Kerala 689589 0000IN30023910099014 120.00 17-FEB-2015<br />

SUNNY NINAN<br />

P M NINAN<br />

PEAKUZHIMAPURATHU HOUSE<br />

NOOROMMAVE P O, PUNNAVELY<br />

Kerala 689589 0000IN30023910491297 150.00 17-FEB-2015<br />

THIRUVALLA KERALA<br />

SAJI MATHEW MATHEW VARGHESE<br />

VALIAKANNATHIL MALLAPPALLY NORTH<br />

MALLAPPALLY THIRUVALLA<br />

Kerala 689594 0000IN30267933037853 21.00 17-FEB-2015<br />

MELEDATHU THOMAS<br />

PANIKENTATHU HOUSE THEKKUMKAL POST<br />

THOMASMM<br />

Kerala<br />

MATHEW<br />

KOTTATTUR, TIRUVALLA KERALA<br />

689614 0000IN30204110070468 60.00 17-FEB-2015<br />

SASIKUMARIAMMA<br />

PARAMGSWARA VAISAKHAM IV /661 KUTTEMPEROOR PO<br />

KURUP<br />

ALLEPPEY<br />

Kerala 689623 0000IN30267932766223 90.00 17-FEB-2015<br />

C B VIPINACHANDRAN NAIR<br />

C G BHASKARAN CHANGETHU HOUSE THUMPARON<br />

NAIR<br />

THAZHOM P. O. ELAVUMTHITTA<br />

Kerala 689632 0000IN30036010123327 60.00 17-FEB-2015<br />

USHA GEORGE<br />

GEORGE M PHILIP<br />

MELEPEEDIKAYIL HOUSE KOZENCHERRY<br />

POST KERALA<br />

Kerala 689641 0000IN30204110072976 24.00 17-FEB-2015<br />

VEENA SARA VARUGHESE JOBY THOMAS<br />

II/657 THEVERVELIL KOZHENCHERRY<br />

PATHANAMTHITTA<br />

Kerala 689641 0000IN30290240893047 21.00 17-FEB-2015<br />

TITUS ABRAHAM<br />

M T ABRAHAM<br />

KUZHIKALA VAYALIL KUZHIKALA P O<br />

PATHANAMTHITTA DIST KERALA<br />

Kerala 689644 0000IN30023910056452 9.00 17-FEB-2015<br />

JOHNSON JOHN<br />

V G JOHN<br />

VATTAPARAMBIL HOUSE NANNUKADU<br />

PATHANAMTHITTA<br />

Kerala 689645 0000IN30302853116880 303.00 17-FEB-2015<br />

REJI THOMAS<br />

THEKKUMMOOTTIL HOUSE KUMBAZHA P O<br />

GEORGE THOMAS<br />

THEKKUMMOOTTIL<br />

PATHANAMTHITTA KERALA<br />

Kerala 689653 0000IN30023910387527 30.00 17-FEB-2015


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 />

MANGATTETHU VARUGHESE<br />

MATHEW<br />

BENOY GEORGE CHACKO<br />

MATHEW<br />

P A CHACKO<br />

POIKAYIL HOUSE KOZHENCHERRY<br />

THEKKEMALA P O PATHANAMTHITTA DIST<br />

KERALA<br />

KELUTHARAYIL HOUSE II 1223<br />

PAZHAVANGADI P O RANNI<br />

PATHANAMTHITTA RANNY<br />

Kerala 689654 0000IN30089610306333 24.00 17-FEB-2015<br />

Kerala 689673 0000IN30302851767617 15.00 17-FEB-2015<br />

VARGHESE KV VARGHESE KALATHIKATTIL CHELLAKKADU P.O RANNI Kerala 689677 0000IN30023911219186 30.00 17-FEB-2015<br />

CHACHY KUTTY MATHEW TC MATHEW LATE<br />

BOBBY VILLA MADHAVA MANGALAM<br />

PATHANAPURAM KOLLAM . KERALA<br />

THANKACHAN P V<br />

VARGHESE<br />

PARAKALAYIL KURUMPAKARA<br />

PATHANAPURAM KERALA<br />

JOHN IYPE<br />

T J IYPE<br />

THENKIZHAMOOLAYIL BABY COTTAGE<br />

MATTOM SOUTH MAVELIKARA KERALA<br />

HARSHA KUMAR<br />

HARIHARAN<br />

HARSHA VIHAR, THRIPPERUMTHURA P.O ,<br />

CHENNTHALA, MAVELIKARA, KERALA<br />

SABU GEORGE GEORGE VARGHESE<br />

PEACE VILLA ERAVANKARA KUNNAM P O<br />

MAVELIKARA<br />

ANZAD HUSSAIN<br />

NADALAKKAL HOUSE KAYAMKULAM<br />

MUHAMMAD HUSSAIN<br />

KAYAMKULAM.P.O KAYAMKULAM<br />

BABUKUMAR S<br />

SIVADAS<br />

GOKUL CHIRAKADAVOM KAYAMKULAM<br />

KRISHNAPILLAI ALLEPPEY<br />

BABY<br />

G GEORGE<br />

SATHRATHIL HOUSE CHERAVALLY<br />

KAYAMKULAM PO ALAPUZHA<br />

CHANDRASEKARAN NAIR BHASKARAN PILLAI<br />

PERUMBALATHU THEKKATHIL<br />

CHIRAKKADAVAM KAYAMKULAM<br />

THULASI BAI<br />

VALSALA<br />

SATHY P THOMAS<br />

VARGHESEB<br />

HAZEENA SAHEED<br />

SHAREEFA A<br />

ABDULSALAM<br />

UDAYABHANU A<br />

SHINE KOSHY<br />

KRISHNA PILLAI<br />

SANALKUMAR<br />

POTHAN THOMAS<br />

BABY<br />

SAYED KUNJU<br />

ABDULJABBAR<br />

MUHAMMEDUHANEEF<br />

A<br />

AYYAPPAN<br />

TT KOSHY<br />

KOTTACKATTU NEAR ST. MARY'S HIGH<br />

SCHOOL KAYAMKULAM (P.O) ALAPPUZHA<br />

PAZHAYATTU NO 665 PUTHIYIDAM<br />

KAYAMKULAM<br />

BLUE HOUSE KARIMULACKAL KOMALLORE<br />

P O ALAPPUZHA, KERALA<br />

LEEJA SADANAM KOMALLOOR P.O<br />

KARIMULACKAL KARIMULACKAL<br />

KADAYIL KIZHAKKATHIL ARATTUPUZHA<br />

NORTH ARIKKUNNAPUZHA ALLEPPEY<br />

MANNANTAYYATHU HOUSE PALACKAL<br />

THEVALAKKARA P O KOLLAM<br />

Kerala 689695 0000IN30023910172705 102.00 17-FEB-2015<br />

Kerala 689695 0000IN30023910366804 900.00 17-FEB-2015<br />

Kerala 690103 0000IN30171532005946 102.00 17-FEB-2015<br />

Kerala 690105 0000IN30023910846546 102.00 17-FEB-2015<br />

Kerala 690108 0000IN30302851413793 15.00 17-FEB-2015<br />

Kerala 690502 00001201090001959911 30.00 17-FEB-2015<br />

Kerala 690502 0000IN30267934820252 15.00 17-FEB-2015<br />

Kerala 690502 0000IN30290242664217 15.00 17-FEB-2015<br />

Kerala 690502 00001202300000063442 9.00 17-FEB-2015<br />

Kerala 690502 00001202300000063438 9.00 17-FEB-2015<br />

Kerala 690502 0000IN30290243600773 18.00 17-FEB-2015<br />

Kerala 690505 0000IN30189510131627 42.00 17-FEB-2015<br />

Kerala 690505 0000IN30023911748526 90.00 17-FEB-2015<br />

Kerala 690515 00001202390000192734 30.00 17-FEB-2015<br />

Kerala 690524 0000IN30023911849547 105.00 17-FEB-2015<br />

BARKKATH PAYIKKUZHI OCHIRA Kerala 690526 0000IN30039414345984 60.00 17-FEB-2015<br />

KOLLASSERI KAYALVARAM<br />

GOVINDAMUTTOM KAYAMKULAM<br />

KAYAMKULAM<br />

ROSE HOUSE VAVVAKAVU P O<br />

KARUNAGAPPALLY KERALA<br />

Kerala 690527 00001201090002215351 15.00 17-FEB-2015<br />

Kerala 690528 0000IN30023910623365 3.00 17-FEB-2015


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 />

JACOB CHACKO<br />

ASWATHY RADHAKRISHNAN<br />

NAIR<br />

N J CHACKO<br />

RADHAKRISHNAN<br />

NAIR<br />

JOY MANDIRAM THURUTHIKARA POST VIA<br />

KUNNATHUR EAST KOLLAM<br />

Kerala 690540 0000IN30112716641946 30.00 17-FEB-2015<br />

ARADHYAM PAYIPAD HARIPAD Kerala 690556 0000IN30181110073713 15.00 17-FEB-2015<br />

LAL SEBASTIAN<br />

K V SEBASTIAN<br />

KUNUMPURATHU(H),KALLIMEL P O<br />

MAVELIKARA<br />

Kerala 690570 00001202390000145394 21.00 17-FEB-2015<br />

KOTTACKKATTU PURATHU VEEDU<br />

VISWAMBARAN D<br />

DAMODARAN THAMARAKULAM, MAVELIKARA, NOORAVAD Kerala 690571 00001202300000038314 30.00 17-FEB-2015<br />

MAVELILLKARA<br />

VISWABHVANAM(KOTTAKKUPURATHU<br />

VISWAMBHARAN D<br />

NA<br />

THAMARAKULAM,LS P O MAVELIKKARA Kerala 690571 00001201090000409433 15.00 17-FEB-2015<br />

MAVELIKKARA<br />

ANTONY CHERIAN<br />

APCHERIAN<br />

C/O DR PRIYA SUSAN ANTONY<br />

MULLASSERY BHAVAN KAVANAD P O Kerala 691003 0000IN30163710167955 15.00 17-FEB-2015<br />

KOLLAM<br />

BAIJU BENJAMINE<br />

BENJAMIN<br />

ANUGRAHA POOVAMPUZHA KAVANADU<br />

KOLLAM<br />

Kerala 691003 00001201090001524357 60.00 17-FEB-2015<br />

SHIRLEY THOMAS S<br />

BAIJU BENJAMINE<br />

ANUGRAHA OPP MADATHIL POOVANPUZHA<br />

KAVANAD PO KOLLAM<br />

Kerala 691003 00001201090001306952 60.00 17-FEB-2015<br />

ABDUL KHAREEM A<br />

ABDULRAHMAN<br />

POIKAYIL PUTHEN VEEDU TKMC PO<br />

PEROOR NORTH KOLLAM KERALA<br />

Kerala 691005 0000IN30051313877950 60.00 17-FEB-2015<br />

SAJITH S<br />

KANIRAWTHER<br />

SULAIMAN<br />

PULARI KARIKODE POST KOLLAM KOLLAM Kerala 691005 00001201580000021651 60.00 17-FEB-2015<br />

CLAUDIUS PETER ELIAS PETER CLADALE ERAVIPURAM QUILON KERALA Kerala 691011 0000IN30023910900052 102.00 17-FEB-2015<br />

DILEEP KUMAR B S<br />

BALAPPAN PILLAI<br />

SANTHALAYAM ARA 145 KAIKULANGARA<br />

NORTH KOLLAM, KERALA<br />

Kerala 691012 0000IN30023910877010 42.00 17-FEB-2015<br />

JASMIN LEELA G K<br />

KARTHIKEYAN<br />

XXVII 768, SARGAM KAIKULANGARA,<br />

KOLLAM, KERALA<br />

Kerala 691012 0000IN30226911290249 42.00 17-FEB-2015<br />

USHA VIJAY YEWALE VIJAY YEWALE<br />

VIKRAMA NIVAS BEACH NORTH NEAR ST.<br />

ALOSIUS SCHOOL KOLLAM<br />

Kerala 691013 0000IN30089610008197 30.00 17-FEB-2015<br />

VALSALA R<br />

SHIVARAMANNAIR<br />

KULANGARA VEEDU KOTTAMUKKU<br />

CUTCHERRY WARD KOLLAM KERALA<br />

Kerala 691013 0000IN30051313069226 300.00 17-FEB-2015<br />

NISHA P B<br />

PULIVILA<br />

SARDENIA, THEKKEVILA-PO, KOLLAM,<br />

BASHEERKUTTY KERALA<br />

Kerala 691016 0000IN30226911882173 60.00 17-FEB-2015<br />

PRAVEEN ANTO<br />

P I ANTO<br />

ANGELS PALACE SNEHA NAGAR AYATHIL P<br />

Kerala<br />

O KOLLAM<br />

691017 0000IN30023910837432 3.00 17-FEB-2015<br />

ANNIE SOLOMON<br />

SOLOMON<br />

KALLUKKARAN<br />

ASHA DEVI GOPINATHAN PILLAY<br />

SANAL KUMAR H<br />

JOHN ROSHAN PATRIC<br />

K HAREENDRAN<br />

PILLAI<br />

DAVID PATRIC<br />

FLAT NO 102 HAPPY HOUSES NO 3 NEAR<br />

ADARSH VIDYALAYA KAKANAD P O CSEZ 37<br />

VADAKKE BHAGOM KOTTAPPURAM<br />

PARAVUR KOLLAM, KERALA<br />

CHAPPOTHIL VEEDU KOONAYIL S.<br />

PARAVOOR(P.O) KOLLAM<br />

MERCY MADOM PULLICHIRA PO KOLLAM<br />

KERALA<br />

Kerala 691037 0000IN30023911707620 30.00 17-FEB-2015<br />

Kerala 691301 0000IN30189510701064 15.00 17-FEB-2015<br />

Kerala 691301 0000IN30023911511897 30.00 17-FEB-2015<br />

Kerala 691304 0000IN30039414105365 102.00 17-FEB-2015


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 />

BOBBY MATHEW<br />

RETNAKUMAR V<br />

R ANIRUDHAN<br />

JOHN K<br />

GIGI SAGI<br />

ANUPAMA ELIZABETH<br />

THIRUVINAL<br />

MARIAM JAMES<br />

MURALEEDHARAN P P<br />

RAJESHKUMAR V<br />

BENNY JOHN<br />

MATHEW C M<br />

K VISHWANATHAN<br />

RAMACHANDRAN<br />

CHANDA PILLAI<br />

SAGI K MATHEW<br />

N K VARGHESE<br />

JAMES ZACHARIAH<br />

V PARAMU<br />

V R VASU KUTTAN<br />

PILLAI<br />

JOHN<br />

KRISHNA E S RAVEENDRA KURUP<br />

N SUNILA<br />

RAJEEV<br />

RADHIKA GANESH<br />

SAJU S<br />

RONNIE SACHARIA THOMAS<br />

REKHA G K<br />

MATHEW LUKE<br />

SHINE S<br />

ABRAHAM K J<br />

K S RAGHAVAN<br />

BHASI K<br />

SREENIVASAN<br />

GANESH<br />

SAHARAJAN<br />

THOMAS SACHARIA<br />

GOPALAKRISHNA<br />

PILLAI<br />

CHACKO<br />

KOIPPURATH LUKE<br />

SUDARSANAN<br />

KOCHITTY<br />

YOHANNAN<br />

KRISHNA SWAMI<br />

IYENGAR<br />

CHERUSSERIL ,MAVILA ARIPLACHY P O<br />

PUNALUR KOLLAM<br />

Kerala 691305 0000IN30163740564464 24.00 17-FEB-2015<br />

SREEMAHAL BUILDINGS NEAR<br />

BHARANICAVU TEMPLE PUNALUR KERALA Kerala 691305 0000IN30023910347684 30.00 17-FEB-2015<br />

STATE<br />

MALAYAMKULAM PUTHEN VEEDU YEROOR<br />

KOLLAM<br />

Kerala 691312 0000IN30039414295262 42.00 17-FEB-2015<br />

MANKUNNIL HOUSE MATHRA PO PUNALUR<br />

KOLLAM<br />

Kerala 691315 0000IN30290240508104 102.00 17-FEB-2015<br />

K P HOUSE H NO 66 CHENKULAM P O OYUR<br />

KOLLAM<br />

Kerala 691510 0000IN30290243493386 30.00 17-FEB-2015<br />

THIRUVINAL HOUSE KARUVATTA ADOOR .P.<br />

Kerala<br />

O PATHANAMTHITTA<br />

691523 00001203280000062410 15.00 17-FEB-2015<br />

KOCHUKUZHUVELIL NEAR YMCA ADOOR<br />

ADOOR .P . O<br />

Kerala 691523 00001203280000089175 45.00 17-FEB-2015<br />

CHAITHANYA MALAMEKKARA ADOOR P O<br />

ADOOR<br />

Kerala 691523 0000IN30023910008582 30.00 17-FEB-2015<br />

THANAYIKUNNATHU THEKKETHIL HOUSE<br />

MOONNALAM ADOOR P O<br />

Kerala 691523 0000IN30189510235167 3.00 17-FEB-2015<br />

PATHANAMTHITTA, KERALA<br />

BENNY BHAVAN ENATHU P O<br />

PATHANAMTHITTA<br />

Kerala 691526 0000IN30023911917657 6.00 17-FEB-2015<br />

NALUTHUNDIL KIZHAKETHIL PERINGANAD P<br />

Kerala<br />

O ADOOR<br />

691528 0000IN30023910658257 36.00 17-FEB-2015<br />

SUNIL BHAVAN EDALKODU<br />

CHADAYAMANGALAM KOLLAM<br />

Kerala 691534 0000IN30039413189184 102.00 17-FEB-2015<br />

NEDUMPARAMBIL HOUSE POOMKODU<br />

CHADAYAMANGALAM KOLLAM<br />

Kerala 691534 0000IN30023912031056 300.00 17-FEB-2015<br />

KAUSTHUBHAM KOTTARA MEEYANNOOR P<br />

O POOYAPPALLY KOLLAM<br />

Kerala 691537 0000IN30302850916558 6.00 17-FEB-2015<br />

SAJU NIVAS NETTAYAM . P.O POOYAPPALLY<br />

Kerala<br />

KOLLAM<br />

691537 0000IN30023911617606 15.00 17-FEB-2015<br />

THOPPILAZHIKATHU SURAJ,<br />

CHENGAMANADU P O KOTTARAKKARA Kerala 691557 0000IN30023911119374 9.00 17-FEB-2015<br />

KOLLAM DIST<br />

GOKULAM INCHAKADU MYLOM (P.O)<br />

KOTTARAKARA<br />

Kerala 691560 0000IN30023911532893 15.00 17-FEB-2015<br />

THOTATHIL KOIPPURAM CHATHANNOOR<br />

POST KOLLAM<br />

Kerala 691572 0000IN30290242673602 30.00 17-FEB-2015<br />

BINDHU BHAVAN KARAMCODE P O KOLLAM,<br />

Kerala<br />

KERALA<br />

691579 0000IN30189510255413 66.00 17-FEB-2015<br />

KONNAYIL PIDAVOOR P O PATHANAPURAM<br />

KOLLAM<br />

Maharashtra 691625 0000IN30023911021348 6.00 17-FEB-2015<br />

AMERIVILLA PTP JUNCTION MARAPPALAM<br />

PATTOM TRIVANDRUM<br />

Kerala 695001 0000IN30039414237479 102.00 17-FEB-2015


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 />

VIJAYA KUMAR<br />

PARIMALA S<br />

PHILIP OOMMEN<br />

SYAM KRISHNA V K<br />

K MOHANAN<br />

BIJU K A<br />

G MOHAN KUMAR<br />

GIRISH K<br />

JOSE NELSON SUMANGALA<br />

MINIMOLE G<br />

RANI K<br />

JEEVAN CHACKO<br />

SELVAPERUMAL P M<br />

SHEEJA BIJU<br />

ARUNA S S<br />

KAMALANATHA LAXMAN PAI<br />

K GOPALAKRISHNA<br />

PILLAI<br />

KUPPUSWAMY<br />

SEKAR<br />

VADAKEDATHU<br />

PHILIP OOMMEN<br />

VENUGOPAL<br />

LATE K KRISHNA<br />

PILLAI<br />

AKKURUP<br />

KAKATTU<br />

GOPALAPILLAI<br />

GOPINATHAN<br />

M KUTTAPPAN<br />

G NELSON<br />

RAMACHANDRAN<br />

NAIR<br />

SHAYM SWAROOP J<br />

LATE MR MACHACKO<br />

V E P MUTHUSWAMY<br />

M T VARGHESE<br />

PRADEEP P<br />

LAXMAN PAI<br />

TC 25/3358 CHIRAKULAM ROAD<br />

TRIVANDRUM<br />

LOBAMUDHRA 50/852 (1), THOPPIL LANE<br />

THALIYAL THIRUVANANTHAPURAM, KERALA<br />

Kerala 695001 0000IN30023910957974 60.00 17-FEB-2015<br />

Kerala 695002 0000IN30189510129142 6.00 17-FEB-2015<br />

51 B KAWDYAR GARDENS GOLF LINKS<br />

ROAD KAWDYAR P O TRIVANDRUM<br />

Kerala 695003 0000IN30290243582450 12.00 17-FEB-2015<br />

TC 4/416 AMBALATHIL VEEDU<br />

AMBALAMMUKKU KOWDIAR PO<br />

Kerala 695003 0000IN30267934219015 21.00 17-FEB-2015<br />

TRIVANDRUM<br />

SL APARTMENTS TC 9/2263 KURUPS LANE<br />

SASTHAMANGALAM TRIVANDRUM<br />

Kerala 695004 0000IN30039413050906 72.00 17-FEB-2015<br />

SREE VALSAM,HOUSE NO.2, CO.OPERATIVE<br />

HOUSING GARDENS,<br />

MANNAMMOOLA,PEROORKADA.P.O,<br />

Kerala 695005 0000IN30163740208762 42.00 17-FEB-2015<br />

TRIVANDRUM.<br />

SREE VALSOM TC 5/283 INDIRA NAGAR<br />

PEROORKADA TRIVANDRUM KERALA<br />

SOUMYA, TC 4/1313 (1) KORAVANKONAM<br />

ROAD, AMBALAMUKKU IN FRONT OF<br />

ARIPERURKAD THIRUVANANTHAPURAM,<br />

KERALA<br />

ASWATHY K P XI/632 PEROORKADA<br />

TRIVANDRUM<br />

MAYOORA TC 24/57 N B R A 100 NETAJI<br />

BOSE ROAD KOWDIAR P O TRIVANDRUM<br />

Kerala 695005 0000IN30021410779315 42.00 17-FEB-2015<br />

Kerala 695005 0000IN30189510193620 15.00 17-FEB-2015<br />

Kerala 695005 0000IN30290243414612 9.00 17-FEB-2015<br />

Kerala 695005 0000IN30267933994657 90.00 17-FEB-2015<br />

KAUSTHUBHAM II /1171 RANNI LANE<br />

Kerala 695005 0000IN30023911047688 42.00 17-FEB-2015<br />

VAZHAYILA PEROORKADA P O TRIVANDRUM<br />

HOUSE.NO.C.50,MYTHRI NAGAR<br />

T.C.8/1155(5) VALIAVILA TRIVANDRUM<br />

TRIVANDRUM<br />

TC 39/1761(1), RAMAGIRI H NO 12, YAMUNA<br />

NAGAR 1 STREET MANACAUD PO<br />

TRIVANDRUM<br />

1196 N 6/2004 N AMSAM VILLA 5 PRASANTH<br />

NAGAR ULLOOR TRIVANDRUM<br />

T C 9/1948, K -180 KOCHAR ROAD<br />

SASTHAMANGALAM<br />

THIRUVANANTHAPURAM, KERALA<br />

4C ASTER SQAURE NORTH OF MEDICAL<br />

COL MEDICAL COLLEGE P O<br />

THIRUVANANTHAPURAM KERALA<br />

Kerala 695006 00001202980000006691 9.00 17-FEB-2015<br />

Kerala 695009 0000IN30023910889179 42.00 17-FEB-2015<br />

Kerala 695009 0000IN30290243378366 6.00 17-FEB-2015<br />

Kerala 695010 0000IN30189510027000 42.00 17-FEB-2015<br />

Kerala 695011 0000IN30051312973910 3.00 17-FEB-2015


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 />

SHEBU V KURIAKOSE<br />

GOLD J MENAKA<br />

SRIRAM T MONY<br />

SSUNIL<br />

ANAND SIVARAMAKRISHNAN<br />

GOPALA KRISHNAN C E<br />

M VIJAYA MOHANAN<br />

USHA SURESH<br />

ANITA V<br />

MOHAMMED SALI ABDUL<br />

LATHEEF<br />

JOBY CHERIAN<br />

SHIBU THOMAS<br />

M M MATHEWS<br />

P V KURIAKOSE<br />

JOHNROSE<br />

K THANKAMONY<br />

KSOMANATHAN<br />

SIVARAMAKRISHNAN<br />

SWAMINATHAN<br />

EASWAR C V<br />

N MADHAVAN PILLA<br />

CHOWALLUR<br />

KRISHNANKUTTY<br />

UNNIKRISHNAN N<br />

S MOHAMED SALI<br />

CHERIAN JOB<br />

THOMAS<br />

M M MATHAI<br />

621-B PRASANTH NAGAR MEDICAL<br />

COLLEGE P O THIRUVANAMTHAPURAM<br />

TC 6/1309 4 ARA C1 ANAND LANE<br />

KONATHUKULANGARA VATTIYOORKAVU P<br />

O TRIVANDRUM<br />

T C 6/430-7 VARA 272 MULAMOODU LANE<br />

VATIYOORKAVU TRIVANDRUM<br />

TC 10/1110(1),STHUTHI, MELATHUMELE,<br />

VATTIYOORKAVU, TRIVANDRUM<br />

K G 153, NPIII/489 VISAKH PAPPANAMCODE<br />

TRIVANDRUM<br />

KALYAN NP VIII/398 A INCHIPULVILA<br />

PAPPANAMCODE TRIVANDRUM<br />

IRA-123,SWATHY LANE PAPPANAMCODE P<br />

O TRIVANDRUM<br />

TC 28/1051 PARVATHY<br />

SREEKANDESWARAM FORT PO<br />

TRIVANDRUM KERALA<br />

TC 13/54 - 1 ARA 32 KOUSTHUSHAM ANJALI<br />

NAGAR PALLIMUKKU PETTAH P O<br />

THIRUVANANTHAPURAM<br />

TC 3/349,HONEY DEW ALLAPURAM LANE<br />

MUTTADA P O<br />

THIRUVANANTHAPURAM,KERALA<br />

THATTACHERRY HOUSE MULANKADU<br />

VATTAPPARA PO TRIVANDRUM KERALA<br />

ARINGADA HOUSE VATTAPARA P O<br />

THIRUVANANTHAPURAM, KERALA<br />

TC 13/1144 OLD 13/767-1 NEW KUNNUKUZHY<br />

P O VANDIYOOR TRIVANDRUM<br />

Kerala 695011 00001202390000097902 30.00 17-FEB-2015<br />

Kerala 695013 0000IN30302852811955 75.00 17-FEB-2015<br />

Kerala 695013 0000IN30039414217249 42.00 17-FEB-2015<br />

Kerala 695013 00001202980000097900 30.00 17-FEB-2015<br />

Kerala 695018 0000IN30163740481329 204.00 17-FEB-2015<br />

Kerala 695018 0000IN30021410661983 60.00 17-FEB-2015<br />

Kerala 695018 00001202390000073131 30.00 17-FEB-2015<br />

Kerala 695023 0000IN30021410823117 294.00 17-FEB-2015<br />

Kerala 695024 0000IN30044110946287 42.00 17-FEB-2015<br />

Kerala 695025 0000IN30023910582818 225.00 17-FEB-2015<br />

Kerala 695028 0000IN30039414208802 42.00 17-FEB-2015<br />

Kerala 695028 0000IN30189510130713 42.00 17-FEB-2015<br />

Kerala 695035 0000IN30089610203855 102.00 17-FEB-2015<br />

BABY JOHN J JOHN 1107 , 12 KUNNUKUZHY TRIVANDRUM Kerala 695037 00001203280000027941 6.00 17-FEB-2015<br />

MANOJ CHANDRAN R<br />

RAMACHANDRAN ATHIRA NEAR LP SCHOOL RAMACHAMVILA<br />

TENATTAN<br />

ATTINGAL TRIVANDRUM<br />

Kerala 695101 0000IN30023911947236 12.00 17-FEB-2015<br />

SUDHEER KUMAR<br />

KARTHIKA RAILWAY OVER BRIDGE ROAD<br />

SASIDHARAN<br />

SASIDHARAN<br />

REYYATTINKARA TRIVANDRUM<br />

Kerala 695121 0000IN30039414154109 102.00 17-FEB-2015<br />

THUSHARAM CHERUKUNNAM VARKALA<br />

JAYASEELAN GOPINATHAN GOPINATHAN POST THIRUVANANTHAPURAM DISTRICT Kerala 695141 0000IN30290242632936 75.00 17-FEB-2015<br />

KERALA<br />

ANILASH A AZEEZ<br />

A ABDUL AZEEZ<br />

ULLAS 16/333 THONNAKKAL P O<br />

TRIVANDRUM KERALA<br />

Kerala 695317 0000IN30023911853552 51.00 17-FEB-2015<br />

NBSUJIDEV<br />

NBALAKRISHNAN<br />

NB.NIVAS, MUNDAKKAVILAI,<br />

AYINKAMAM,PARASSALA.P.O, TRIVANDRUM<br />

Kerala 695502 00001202980000111280 45.00 17-FEB-2015


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 />

SHAJILAL K V<br />

S SADASIVAN NAIR<br />

DINESH KUMAR<br />

SUDHARMA S<br />

MANIKANTESHWAR REDDY<br />

NIMMA<br />

SANTHAKUMARAN KM<br />

U R RAJESH<br />

VINAYACHANDRAN N<br />

GOUR MOHAN ROY<br />

ANIL DABRIWAL<br />

ANURADHA LOHIA<br />

BANK OF AMRERICA<br />

BIMAL SIPANI<br />

CHANDRAHASH<br />

CHANDARANA<br />

DILIP KUMAR BARMON<br />

SUNILA SINGH<br />

T N SURESH KUMAR<br />

SANAT KUMAR GHOSH<br />

P KRISHNAN<br />

GOVINDA PILLAI<br />

PCDAMODARAN<br />

B HARIKUMAR<br />

NIMMA RAM REDDY<br />

MUTHU<br />

KUNCHIRAMAN<br />

LATE B<br />

RAMACHANDRAN<br />

NAIR<br />

NARAYANAN<br />

LATE LAL MOHAN<br />

ROY<br />

S D DABRIWAL<br />

ARUN KUMAR LOHIA<br />

NA<br />

JINDAS SIPANI<br />

S N SADANAM MANGALATHUKONAM<br />

KATTACHALKUZHI P O<br />

THIRUVANANTHAPURAM, KERALA<br />

SAI BHAVAN B/H ARCHANA AUDITORIUM<br />

KALLUVETTANKUZHI, VIZHINJAM<br />

TRIVANDRUM<br />

C/O BALAKURUP.K, 3/634,LAKSHMI NIVAS,<br />

CHENNAMPARA,VITHURA, TRIVANDRUM<br />

JYODHIR BHAVAN PEYAD P O<br />

THIRUVANANTHAPURAM KERALA<br />

IBS SOFTWARE SERVICES B BLOCK 5<br />

FLOOR NILA TECHNOPARK TRIVANDRUM<br />

TC 2/591 ,SIMI NIVAS, MUKKOLAKKAL.<br />

KAZHAKKUTTOM TRIVANDRUM<br />

USHUS KNRA-6 KAIRALI NAGAR<br />

KULATHOOR PO TRIVANDRUM<br />

NAVANEETHAM(TC 4/5 OLD)<br />

CHEMPAZHANTHY.P.O, SREEKARIYAM,<br />

TRIVANDRUM,KERALA<br />

Kerala 695509 0000IN30189510108973 90.00 17-FEB-2015<br />

Kerala 695521 0000IN30163740215182 42.00 17-FEB-2015<br />

Kerala 695551 00001202980000051078 204.00 17-FEB-2015<br />

Kerala 695573 0000IN30189510081210 45.00 17-FEB-2015<br />

Kerala 695581 0000IN30023911901658 6.00 17-FEB-2015<br />

Kerala 695582 0000IN30023911036709 24.00 17-FEB-2015<br />

Kerala 695583 0000IN30039414198606 102.00 17-FEB-2015<br />

Kerala 695587 0000IN30163770008954 30.00 17-FEB-2015<br />

65, RAJA RAJ BALLAV ST. CALCUTTA Maharashtra 700000 0000IN30069310006773 102.00 17-FEB-2015<br />

C/O GOPIKISHAN CHAMPALAL 8 LYONS<br />

RANGE CALCUTTA<br />

C/O EAST INDIA CONSULTANTS PVT LTD 18<br />

NETAJI SUBHAS ROAD 3RD FLOOR<br />

CALCUTTA<br />

A/C NO 011/8/40033 BANK OF AMERICA N T &<br />

S A 8 INDIA EXCHANGE PLACE CALCUTTA<br />

NANDARAM MARKET P4 NEW HOWRAH<br />

BRIDGE APPROCH ROAD 2ND FLOOR ROOM<br />

9 KOLKATA<br />

West Bengal 700001 0000000000C2A0000150 6.00 17-FEB-2015<br />

West Bengal 700001 0000IN30010011354602 312.00 17-FEB-2015<br />

West Bengal 700001 0000000000C2B0000123 72.00 17-FEB-2015<br />

West Bengal 700001 00001202990000614646 6.00 17-FEB-2015<br />

CHANDARANA 18 AMRATOLLA STREET CALCUTTA West Bengal 700001 0000IN30154914001448 42.00 17-FEB-2015<br />

LATE UMESH CH<br />

BARMAN<br />

SHAILENDRA KR<br />

RAKESH<br />

N K NARAYANAN<br />

NAIR<br />

LATE BANKIM BEHARI<br />

GHOSH<br />

HPCL 6 CHURCH LANE KOLKATA West Bengal 700001 0000IN30125028385449 225.00 17-FEB-2015<br />

15A GOVIND CHANDRA DHAR LANE 3RD<br />

FLOOR CALCUTTA<br />

West Bengal 700001 0000000000C2S0000381 18.00 17-FEB-2015<br />

ING VYSYA BANK LTD REGIONAL CLEARING<br />

CENTRE CENTREPOINT 21 HEMANTA BASU West Bengal 700001 0000IN30061010331566 102.00 17-FEB-2015<br />

SARANI<br />

6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000C2S0000424 882.00 17-FEB-2015


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 />

SIDDHARTHA SIKDER<br />

SANJOY KUMAR<br />

SIKDER<br />

1/1E/1 RANI HARSHAMUKHI ROAD KOLKATA West Bengal 700002 0000IN30302851157078 30.00 17-FEB-2015<br />

SWASTIKA MUKHERJEE NA<br />

80 / 1 RAJA RAJBULLAV STREET<br />

BAGHBAZAR CALCUTTA KOLKATA<br />

West Bengal 700003 0000IN30125010262342 12.00 17-FEB-2015<br />

KANTA ARORA<br />

BHAGAT SINGH 195/1 ACHARYA PRAFULLA CHANDRA ROAD<br />

ARORA<br />

SHYAMPUKUR CALCUTTA<br />

West Bengal 700004 0000IN30223611143556 30.00 17-FEB-2015<br />

MANOJ FULFAGAR<br />

LATE BIMAL SINGHJI P242/1B A P C ROAD FLAT 4/2 ARVIND<br />

FULFAGAR<br />

TOWER CALCUTTA<br />

West Bengal 700004 0000IN30039414170599 60.00 17-FEB-2015<br />

Pankaj Harlalka Man Mohan Harlalka 51 Bhupen Bose Avenue 4th Floor Kolkata West Bengal 700004 0000IN30297810030577 6.00 17-FEB-2015<br />

GOURI SHANKAR MISHRA NA 13-B BABURAM GHOSH LANE KOLKATA West Bengal 700005 0000IN30069310159977 60.00 17-FEB-2015<br />

MAHABIR PRASAD GUPTA BHIKHRAJ GUPTA 132 B B K PAUL AVENUE CALCUTTA West Bengal 700005 0000IN30012610909694 102.00 17-FEB-2015<br />

SHEKHAR JAIN<br />

VINAY SINGH JAIN<br />

JAIN BAG WORKS 11, MADAN MOHAN TALLA<br />

West Bengal<br />

STREET CALCUTTA<br />

700005 0000IN30069310035796 60.00 17-FEB-2015<br />

AMITA CHADHA<br />

NA<br />

15 B MANDEVILLE GARDENS FLAT NO 3B<br />

CALCUTTA<br />

West Bengal 700006 0000IN30010010102628 102.00 17-FEB-2015<br />

ANJU AGARWAL<br />

MAHESH KUMAR 92 PATHURIA GHAT STREET, 1ST FLOOR<br />

AGARWAL<br />

KOLKATA<br />

West Bengal 700006 0000000000C2A0000671 102.00 17-FEB-2015<br />

BISHNU PRASAD AGARWAL<br />

LT GULAB RAI 92 PATHURIA GHAT STREET 1ST FLOOR<br />

AGARWAL<br />

KOLKATA<br />

West Bengal 700006 0000000000C2B0000697 102.00 17-FEB-2015<br />

GANGA SAHAI PANDEY<br />

311 RABINDRA SARANI 2ND FLOOR ROOM<br />

SURYA KANT PANDEY<br />

15 CALCUTTA<br />

West Bengal 700006 0000000000C2G0000605 51.00 17-FEB-2015<br />

MAHESH KUMAR AGARWAL<br />

LT GULAB RAI 92 PATHURIA GHAT STREET 1ST FLOOR<br />

AGARWAL<br />

KOLKATA<br />

West Bengal 700006 0000000000C2M0000663 102.00 17-FEB-2015<br />

RADHA DEVI AGARWAL<br />

BISHNU PRASAD 92 PATHURIA GHAT STREET 1ST FLOOR<br />

AGARWAL<br />

KOLKATA<br />

West Bengal 700006 0000000000C2R0000665 102.00 17-FEB-2015<br />

RAJ KUMAR AGARWAL<br />

LT GULAB RAI 92 PATHURIA GHAT STREET, 1ST FLOOR<br />

AGARWAL<br />

KOLKATA<br />

West Bengal 700006 0000000000C2R0000666 102.00 17-FEB-2015<br />

RAM KUMAR AGARWAL<br />

LT GULAB RAI<br />

AGARWAL<br />

92 PATHURIA GHAT STREET KOLKATA West Bengal 700006 0000000000C2R0000667 102.00 17-FEB-2015<br />

RUPALI SAHA DHILON KUMAR SAHA 16B , B.K. PAUL AVENUE KOLKATA West Bengal 700006 00001201910300013515 42.00 17-FEB-2015<br />

SAMARENDRA DUGAR NA 21/A AMAR BOSE SARANI CALCUTTA West Bengal 700006 0000IN30125010241708 15.00 17-FEB-2015<br />

LT GULAB RAI 92 PATHURIA GHAT STREET 1ST FLOOR<br />

SHYAM SUNDAR AGARWAL<br />

West Bengal 700006 0000000000C2S0000683 102.00 17-FEB-2015<br />

AGARWAL<br />

KOLKATA<br />

SUSHIL KUMAR NATHANI<br />

ANAND DHAREWA<br />

BAKLIWAL FINVEST PVT LTD<br />

BIJOY KUMAR<br />

JHUNJHUNWALA<br />

GANGA RAM SHAW<br />

KEDAR NATH<br />

NATHANI<br />

NA<br />

NA<br />

LATE CHIRANJI LAL<br />

NA<br />

26D, PRASANNA KUMAR TAGORE STREET,<br />

MADAN SADAN 4TH FLOOR KOLKATA<br />

C/O ARJUNDAS MANGILAL 56 JAMUNALAL<br />

BAJAJ STREET CALCUTTA<br />

47- A, KALI KRISHNA TAGORE STREET<br />

KOLKATA<br />

A-29, C I T BUILDING 30, MADAN<br />

CHATTERJEE LANE KOLKATA<br />

P 210 STAND BANK ROAD EAST BENGAL<br />

MARKET HOWRAH BRIDGE CALCUTTA<br />

West Bengal 700006 00001201092600175792 30.00 17-FEB-2015<br />

West Bengal 700007 0000IN30010010184984 102.00 17-FEB-2015<br />

West Bengal 700007 0000IN30249610000465 150.00 17-FEB-2015<br />

West Bengal 700007 0000IN30069310032719 30.00 17-FEB-2015<br />

West Bengal 700007 0000IN30125015197320 102.00 17-FEB-2015


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 />

ISM INVESTMENT PRIVATE<br />

LIMITED<br />

NA<br />

4 BALLABH DASS STREET BALLABH DASS<br />

STREET KOLKATA<br />

West Bengal 700007 0000IN30133019647324 900.00 17-FEB-2015<br />

NATHMAL JHAWAR<br />

LATE BANSHILALL<br />

JHAWAR<br />

46 STRAND ROAD 3RD FLOOR KOLKATA, West Bengal 700007 0000IN30125028121973 42.00 17-FEB-2015<br />

PREM LATA JAIN NA 187, RABINDRA SARANI, KOLKATA West Bengal 700007 00001201910300011750 102.00 17-FEB-2015<br />

RAM KUMAR JHANWAR<br />

MALCHAND<br />

MADANLAL MALCHAND 46 STRAND ROAD 3<br />

JHANWAR<br />

RD FLOOR KOLKATA<br />

West Bengal 700007 0000IN30014210485184 42.00 17-FEB-2015<br />

RAMAVTAR PRASAD VERMA<br />

C/O SRI J P VERMA 17 BANSTOLLA LANE<br />

CHOUTH MAL VERMA<br />

CALCUTTA<br />

West Bengal 700007 0000000000C2R0000132 150.00 17-FEB-2015<br />

SANTILATA SENAPATI DEBARAJ SENAPATI<br />

N 3 67 IRC VILLAGE NAYAPALLI<br />

BHUBANESWAR<br />

West Bengal 700007 0000IN30125028659035 30.00 17-FEB-2015<br />

SANTOSH DEVI MERTIA ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000C2S0000300 882.00 17-FEB-2015<br />

SUDHIR KUMAR PATODIA<br />

BHSHAMBHAR DAYAL C/O MANDAKINI SAREE HOUSE 137 COTTON<br />

West Bengal<br />

PATODIA<br />

STREET 1ST FLOOR CALCUTTA<br />

700007 0000000000C2S0000141 90.00 17-FEB-2015<br />

SURYA KANT KHAITAN<br />

LATE MADAN LAL<br />

KHAITAN<br />

2, GOENKA LANE 4TH FLOOR KOLKATA West Bengal 700007 0000IN30210510007128 84.00 17-FEB-2015<br />

SUSHIL KUMAR JAINHUF NA 187, RABINDRA SARANI, KOLKATA West Bengal 700007 00001201910300011771 102.00 17-FEB-2015<br />

TUSHAR SHARMA<br />

SATYANARAYAN 207 MAHARSHI DEVENDRA ROAD 6TH<br />

SHARMA<br />

FLOOR, ROOM NO- 121 KOLKATA<br />

West Bengal 700007 00001202890000354460 171.00 17-FEB-2015<br />

AMITESH BANERJEE<br />

AMAL KUMAR 56 B/1 BIREN ROY ROAD WEST KOLKATA<br />

BANERJEE<br />

WEST BENGAL<br />

West Bengal 700008 0000IN30021412886114 30.00 17-FEB-2015<br />

ANJANA JAIN<br />

NA<br />

KALYANI APARTMENT 124/A SABARNAPARA<br />

ROAD BARISHA CALCUTTA<br />

West Bengal 700008 0000IN30125028064063 42.00 17-FEB-2015<br />

KASHI NATH DAGA<br />

MADHAB CHANDRA DAS<br />

PRASANTA KUMAR DAS<br />

RATNA B NAIK<br />

LATE GOPI KISHAN<br />

DAGA<br />

LATE BANGA<br />

CHANDRA DAS<br />

BIRENDRA NARAYAN<br />

DAS<br />

BALAKRISHNA NAIK<br />

SANDIP MAYRA ANIL KUMAR MAYRA<br />

C/O B N RATHI 30/4 K K ROY CHOWDHURY<br />

ROAD MAA CHANDI APARTMENT,3RD<br />

FLOOR SHAKHERBARJAR,KOLKATA<br />

33/4 JAGAT ROYCHOWDHURY ROAD<br />

PARISPARA KOLKATA<br />

F/6, BIREN ROY ROAD (PASCHIM) WARD 126<br />

BEHELA SANCH KOLKATA<br />

BLOCK 3, FLAT NO 8 NO 129, SRIRAM<br />

ESTATES HOCHIMIN STREET KOLKATTA<br />

116/5/6, 116 PALLY KALIPADA MUKHERJEE<br />

ROAD NEAR JAGRIHI CLUB KOLKATA<br />

West Bengal 700008 0000000000C2K0000215 33.00 17-FEB-2015<br />

West Bengal 700008 0000IN30021412743573 120.00 17-FEB-2015<br />

West Bengal 700008 00001202780000018233 42.00 17-FEB-2015<br />

West Bengal 700008 0000IN30023910235470 42.00 17-FEB-2015<br />

West Bengal 700008 0000IN30290241856707 30.00 17-FEB-2015<br />

TANIMA GAYEN<br />

SAILENDRA NATH<br />

NASKAR<br />

B IV/13 SHREERAM ESTATE 129 BIREN ROAD<br />

WEST MOLINS BUSSTOP BEHALA KOLKATA<br />

West Bengal 700008 0000IN30302851367709 18.00 17-FEB-2015<br />

ACHINTA KUMAR LAHA NA 9 RAJA LANE CALCUTTA KOLKATA West Bengal 700009 0000IN30125013349043 120.00 17-FEB-2015<br />

INDRANATH CHUNDER<br />

SEKHAR NATH 27 RAMANANDA CHATTERJEE ST P O<br />

CHUNDER<br />

AMHERST ST KOLKATA<br />

West Bengal 700009 0000IN30021411102298 60.00 17-FEB-2015<br />

RANA DEBNATH<br />

LATE GOPAL CH 192/B KAISER STREET KMC SEALDAK<br />

DEBNATH<br />

KOLKATA WEST BENGAL INDIA<br />

West Bengal 700009 0000IN30051312204460 60.00 17-FEB-2015


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 />

TUSHAR BANERJEE<br />

SANTOSH KUMAR<br />

BANERJEE<br />

ABHIJIT DE MADHUSUDHAN DEY<br />

14/1A, BALAI SINGHEE LANE, KOLKATA West Bengal 700009 0000IN30023911514578 102.00 17-FEB-2015<br />

37G/1B SUREN SARKAR ROAD P O<br />

BELEGHATS KOLKATA<br />

West Bengal 700010 00001202990005149262 36.00 17-FEB-2015<br />

CHANCHAL DAS<br />

LATE NARAYAN CH<br />

DAS<br />

26A, CHAUL PATTY ROAD KOLKATA West Bengal 700010 00001202780000024361 42.00 17-FEB-2015<br />

Dilip Kumar Das Jitendranath Das 15 C Surah Cross Lane 3rd Floor Kolkata West Bengal 700010 0000IN30009510324454 27.00 17-FEB-2015<br />

C/O SRI NARENDRA MANDHANI KRISHNA<br />

MAN MOHAN MAHESHWARI NA<br />

BHAWAN 7/F ABINASH CHANDRA BANERJEE West Bengal 700010 0000000000C2M0000191 252.00 17-FEB-2015<br />

ROAD CALCUTTA<br />

PALI MAITI<br />

JAGADISH BASU MALLIK<br />

RAJKAMAL MARKETING PVT<br />

LTD<br />

RAMESH CHANDRA GATTANI<br />

SAHINARA BEGUM<br />

DEBRA ALEXANDER<br />

SHARIQUL HASAN<br />

ASUTOSH MAITI<br />

LATE RAJYESWANT<br />

BASU MALLIK<br />

61/E SUREN SARKER ROAD KOLKATA WEST<br />

West Bengal 700010 0000IN30051311961889 9.00 17-FEB-2015<br />

BENGAL<br />

SHIVALAYA 22 RADHA NATH MALLIK LANE<br />

West Bengal 700012 0000000000C2J0000207 882.00 17-FEB-2015<br />

CALCUTTA<br />

NA 1A, GRANT LANE KOLKATA West Bengal 700012 0000IN30069310068170 102.00 17-FEB-2015<br />

LATE SURAJ MALL<br />

GATTANI<br />

ABSAR NURUL<br />

AJIT ALEXANDER<br />

MD KHURSHIDUL<br />

HASAN<br />

157-C LENIN SARANI 4TH FLOOR DELUXE<br />

BUILDING KOLKATA<br />

1, SERANG LANE (ALL PREMISES) 53<br />

TALTALA KOLKATA<br />

NO 19 NAWAB ABDUR RAHMAN STREET<br />

KOLKATA KOLKATA<br />

West Bengal 700013 0000IN30032710260930 24.00 17-FEB-2015<br />

West Bengal 700014 00001201910300080901 45.00 17-FEB-2015<br />

West Bengal 700016 0000IN30108022060852 120.00 17-FEB-2015<br />

61/C ELLIOT ROAD KOLKATA West Bengal 700016 0000IN30039414371319 102.00 17-FEB-2015<br />

SK WASIM ALI LATE MD ALI BUKSH<br />

36C/H/3 AGA MEHNDI STREET 3RD FLOOR<br />

KOLKATA WEST BENGAL<br />

West Bengal 700016 0000IN30051311072546 30.00 17-FEB-2015<br />

TEJKARAN JAIN<br />

BEG RAJ JAIN<br />

RUCH SAREES 24 PARK STREET ROOM NO-<br />

32 GRFL KOLKATA WEST BENGAL<br />

West Bengal 700016 0000IN30011811067478 90.00 17-FEB-2015<br />

ASIT SHEKHAR<br />

A PRASAD<br />

HUTCHISON TELECOM EAST LTD<br />

CONSTATIA OFFICE COMPLEX II DRUN West Bengal 700017 0000IN30045011176248 120.00 17-FEB-2015<br />

BRAHMANCHARI STREET CALCUTTA<br />

Dipak H Doshi<br />

Harshadrai H Doshi<br />

Flat No - 8 B ''URVASHI'' 12 C, Camac Street<br />

KOLKATA<br />

West Bengal 700017 0000IN30009510087703 42.00 17-FEB-2015<br />

HARJYOTI AGARWALLA VISHAL AGARWALLA<br />

3 C BANYAN TREE 3, RAWDON STREET<br />

KOLKATA<br />

West Bengal 700017 0000IN30032710397008 102.00 17-FEB-2015<br />

Harshadrai B Doshi<br />

Bhaichand Doshi<br />

Flat No - 8 B ''URVASHI'' 12 C, Camac Street<br />

KOLKATA<br />

West Bengal 700017 0000IN30009510087738 42.00 17-FEB-2015<br />

Indira H Doshi<br />

Harshadrai B Doshi<br />

Flat No - 8 B ''URVASHI'' 12 C, Camac Street<br />

KOLKATA<br />

West Bengal 700017 0000IN30009510087711 42.00 17-FEB-2015<br />

NANDITA BOSE NA 5B RUSSEL ST FLAT 7 B CALCUTTA West Bengal 700017 0000IN30125013222927 102.00 17-FEB-2015<br />

PURUSHOTTAM LAL<br />

3D, DUCK BACK HOUSE 41 SHAKESPEARE<br />

R K SINGHANIA<br />

SINGHANIA<br />

SARANI KOLKATA<br />

West Bengal 700017 0000IN30012610338976 102.00 17-FEB-2015<br />

PURUSHOTTAM LAL<br />

RAM KUMAR<br />

3D, DUCK BACK HOUSE 41 SHAKESPEARE<br />

SINGHANIA<br />

SINGHANIA<br />

SARANI KOLKATA<br />

West Bengal 700017 0000IN30012610367069 102.00 17-FEB-2015


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 />

RAKESH SONY<br />

RGSONY<br />

AZIMGANJ HOUSE 2ND FLOOR 7 CAMAC<br />

STREET KOLKATA<br />

West Bengal 700017 00001302340000022251 90.00 17-FEB-2015<br />

SUNITA KHEMKA ANIL KHEMKA 15/1 A LOUDAN STREET CALCUTTA West Bengal 700017 0000IN30115112221638 222.00 17-FEB-2015<br />

CHUN CHUN ROY<br />

SUKUMAR ROY<br />

20D , DOVER PLACE INDRADHANU FLAT 3<br />

BLOCK C CALCUTTA<br />

West Bengal 700019 0000IN30125015372059 66.00 17-FEB-2015<br />

DEBABRATA CHOUDHURY NA<br />

DR DEBABRATA CHOUDHURY 99/1 KARAYA<br />

ROAD FLAT 2A , CALCUTTA<br />

West Bengal 700019 0000IN30125015325351 102.00 17-FEB-2015<br />

DEBJEET GUPTA<br />

BIBHU RANJAN 1ST FLOOR 193-1, RASH BEHARI AVENUE<br />

GUPTA<br />

BALLEYGUNJ, KOLKATA, WEST BENGAL<br />

West Bengal 700019 0000IN30021411524331 60.00 17-FEB-2015<br />

ISLAM N BARI K A 31 LOWER RANGE 2ND FLOOR CALCUTTA West Bengal 700019 0000IN30044110567531 42.00 17-FEB-2015<br />

QUAZI NAZIRUL ISLAM BARI K A 31 LOWER RANGE 2ND FLOOR CALCUTTA West Bengal 700019 0000IN30044110628112 60.00 17-FEB-2015<br />

REKHA PAL NA 233/A RASH BEHARI AVENUE CALCUTTA West Bengal 700019 0000IN30048410186505 102.00 17-FEB-2015<br />

GOPAL CHANDRA HCL INFOSYSTEMS LTD 45 JHOWTALLA<br />

SANJIB KAKATY<br />

West Bengal 700019 0000IN30267931835538 450.00 17-FEB-2015<br />

KAKATY<br />

ROAD SYED AMIR ALI AVENUE KOLKATA<br />

LALIT MOHAN<br />

AMIT KANDHARI<br />

233/5 ACHARYA JC BOSE ROAD KOLKATA West Bengal 700020 0000IN30290242773139 15.00 17-FEB-2015<br />

KANDHARI<br />

ANILA KACHHAP ARABINDA HEMBRAM FLAT NO 21, 7B ALLENBY ROAD KOLKATA West Bengal 700020 0000IN30061010701335 60.00 17-FEB-2015<br />

RAGHUBIR CHAND GOEL NA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000C2R0000298 882.00 17-FEB-2015<br />

SHIKHAR CHAND JAIN<br />

RAJEEV RANJAN<br />

AMRITANKO BANERJEE<br />

BHAGAVAT MAGANLAL<br />

THAKER<br />

SANCHITA NANDA<br />

SAVITA KAPPER<br />

LATE PURAN MAL<br />

JAIN<br />

SHRI RAJENDRA<br />

PRASAD<br />

JAYANTA KUMAR<br />

BANERJEE<br />

MAGANLAL<br />

NA<br />

EDWARD PETER<br />

SOLOMON<br />

703 MANGAL YOTI 227/2 A J C BOSE ROAD<br />

CALCUTTA<br />

FACTORY MANAGER HINDUSTAN UNILEVER<br />

LIMITED 63 GARDEN REACH, KOLKATA<br />

28 GANGA PROSAD MUKHERJEE ROAD<br />

BHOWANIPORE KOLKATA WEST BENGAL<br />

West Bengal 700020 0000IN30125028030217 588.00 17-FEB-2015<br />

West Bengal 700024 0000IN30133018830791 102.00 17-FEB-2015<br />

West Bengal 700025 0000IN30302851255800 15.00 17-FEB-2015<br />

C/O SATYANARYAN MAGANLAL 1A GANGA<br />

PRASAD MUKHARJI ROAD BHOWANIPUR<br />

CALCUTTA<br />

West Bengal 700025 0000000000C2B0000231 75.00 17-FEB-2015<br />

16A , SHYAMANANDA ROAD 2ND FLOOR<br />

FLAT P O BHOWANIPUR CALCUTTA<br />

West Bengal 700025 0000IN30125015467534 90.00 17-FEB-2015<br />

C/O BRIDGETTE JONES FASHION- SALON<br />

78/B SARAT BOSE ROAD NINAYAK BUILDING West Bengal 700025 00001203940000034802 78.00 17-FEB-2015<br />

KOLKATA<br />

ARCHANA ASHANI JESTHARAM PALAN 21B SADANANDA ROAD KALIGHAT KOLKATA West Bengal 700026 00001202990004958034 30.00 17-FEB-2015<br />

CHANDRICA SAMADDAR<br />

MALAYA MOOKERJI<br />

NA<br />

PROKAS CHANDRA<br />

MOOKERJI<br />

FLAT NO B-37 ALAKA APTS 59/2-B<br />

PRATAPADITYA ROAD CALCUTTA<br />

West Bengal 700026 0000IN30014210044787 102.00 17-FEB-2015<br />

126/2 HAZRA ROAD 1ST FLOOR CALCUTTA West Bengal 700026 0000IN30044110405375 72.00 17-FEB-2015


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 />

NAYNA SHETH<br />

ASHOK SHETH<br />

22B, NAKULESWAR BHATTACHARJEE LANE<br />

KOLKATA<br />

West Bengal 700026 00001202770000004787 42.00 17-FEB-2015<br />

SUMAN MUKHERJEE MANOJ MUKHERJEE 2A 33 SADANANDA RD KOLKATA West Bengal 700026 0000IN30302852061630 6.00 17-FEB-2015<br />

TUNU CHAKRABORTY<br />

LATE BANI NATH C/O BHOLANATH JANA 184 S P MUKHERJEE<br />

CHAKRABORTY RD CALCUTTA<br />

West Bengal 700026 0000000000C2T0000111 6.00 17-FEB-2015<br />

ABHA KAPOOR NANDA AMIT NANDA<br />

24/B NEW RAOD ALIPORE FLATA NO 1 NEW<br />

GOURI KOLKOTA<br />

West Bengal 700027 0000IN30047643366562 798.00 17-FEB-2015<br />

BHAWNA MOHAN RAJ ALOK RAJ<br />

FLAT 1001 KALIMATI APARTMENTS 24/4<br />

ALIPORE ROAD KOLKATA WEST BENGAL<br />

West Bengal 700027 0000IN30290240346225 84.00 17-FEB-2015<br />

K K MALVIYA<br />

C K MALVIYA<br />

HEAD QUARTERS BENGAL AREA (EME) 246,<br />

AJC BOSE ROAD ALIPORE KOLKATA<br />

West Bengal 700027 0000IN30267933221450 402.00 17-FEB-2015<br />

SANKARI BHANDARI KRISHNA BHANDARI 178, PEARY MOHAN ROY ROAD KOLKATA West Bengal 700027 00001202780000011977 18.00 17-FEB-2015<br />

Zubin Firdose Vandrevala Firdose Vandrevala 8 611 Alipore Road P O Alipore Calcutta West Bengal 700027 0000IN30292710002210 102.00 17-FEB-2015<br />

ALOK MAWANDIA<br />

MRGIRDHARI LAL 29/1 GORKHA BASI ROAD NAGER BAZAR<br />

MAWANDIA<br />

KOLKATA<br />

West Bengal 700028 00001203450000146507 195.00 17-FEB-2015<br />

GOBINDA DAS<br />

NA<br />

3 KABI MADHU SUDAN DATTA ROAD<br />

KOLKATA<br />

West Bengal 700028 0000IN30045011733938 117.00 17-FEB-2015<br />

PARAS MAHESHWARI SARUESH KUMAR<br />

C/O SMT KAVITA MAHESHWARI 17K<br />

GORKHA BASI ROAD NAGER BAZAR West Bengal 700028 0000000000C2P0000169 6.00 17-FEB-2015<br />

CALCUTTA<br />

Debabrata Ray Choudhuri S N Roy Choudhury<br />

Flat 9 NE, Sarovar 102, Southern Avenue<br />

Calcutta<br />

West Bengal 700029 0000IN30009510211885 102.00 17-FEB-2015<br />

INDRANI PAUL MAJUMDER NA 55 D KANKULIA ROAD KOLKATA West Bengal 700029 0000IN30026310005008 6.00 17-FEB-2015<br />

K HARI SHANKAR<br />

B V<br />

KRISHNAMOORTHY<br />

D 504 93/2 KANKULLIYA ROAD CALCUTTA West Bengal 700029 0000IN30010012314834 42.00 17-FEB-2015<br />

ROMOLA MUKHERJI<br />

K P MUKHERJI<br />

GOVT. HOUSING ESTATE 28/1A, GARIAHAT<br />

ROAD BLOCK-5, FLAT-47 KOLKATA, WEST West Bengal 700029 0000IN30014210228735 60.00 17-FEB-2015<br />

BENGAL, INDIA<br />

SOMA KAZI KAZI ANIRBAN 57D HINDUSTHAN PARK KOLKATA West Bengal 700029 0000IN30014210609348 30.00 17-FEB-2015<br />

SUMIT KUMAR GHOSH<br />

NIRMAL KUMAR<br />

GHOSH<br />

130A, KANKULIA ROAD KOLKATA West Bengal 700029 00001202280000007463 9.00 17-FEB-2015<br />

CHHANDA SEN<br />

PRABHAT CHANDRA ROY<br />

MANOJ DANGAICH<br />

PIYALI SENGUPTA<br />

ANIRUDDHA SARKAR<br />

NA<br />

JYOTISH CHANDRA<br />

ROY<br />

B N DANGAICH<br />

DIPAK GANGULY<br />

NA<br />

CHHANDA SEN 25C/1 SEVEN TANKS LANE<br />

FLAT NO A 4 2ND FLOOR KOLKATA<br />

West Bengal 700030 0000IN30125028053755 30.00 17-FEB-2015<br />

834 PURBA SINTHEE ROAD KOLKATA West Bengal 700030 00001202990003266191 30.00 17-FEB-2015<br />

8/14 NASKAR PARA LANE DHAKURIA WEST<br />

BENGAL KOLKATA<br />

133 E 1 SARAT GHOSH GARDEN ROAD<br />

KOLKATA WEST BENGAL<br />

BLOCK - 3 , FLAT NO 5F EKTA HEIGHTS 56 ,<br />

RAJA S C MALLICK ROAD PS - JADAVPUR ,<br />

KOLKATA<br />

West Bengal 700031 0000IN30223610157064 42.00 17-FEB-2015<br />

West Bengal 700031 0000IN30021412421445 45.00 17-FEB-2015<br />

West Bengal 700032 0000IN30026310009743 42.00 17-FEB-2015


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 />

DIPALI CHAKRABORTY<br />

INDRANI ROY CHOWDHURY<br />

LATE DILIP KUMAR<br />

CHAKRABORTY<br />

AUROBINDO ROY<br />

CHOWDHURY<br />

2/193 - C BIJOYGARH 1ST FLOOR CALCUTTA West Bengal 700032 0000IN30048410814868 30.00 17-FEB-2015<br />

10/1A CENTRAL PARK(EAST) PO JADAVPUR<br />

CALCUTTA KOLKATA<br />

West Bengal 700032 0000IN30125028270141 42.00 17-FEB-2015<br />

SOMNATH HENSH J HENSH J U M H B1-A2 RM-105, JADAVPUR KOLKOTA West Bengal 700032 00001204470001429930 3.00 17-FEB-2015<br />

PAPRI PODDAR<br />

NA<br />

21A/1A, PRINCE BAKHTIAR SHAH ROAD<br />

TOLLYGUNGE CALCUTTA<br />

West Bengal 700033 0000IN30048410098974 102.00 17-FEB-2015<br />

PREMLATA PUGALIA<br />

PRADEEP PUGALIA<br />

30 B PRINCE BAKHTIAR SHAH ROAD<br />

KOLKATA<br />

West Bengal 700033 0000IN30021411109714 3.00 17-FEB-2015<br />

CHANDAN BANERJEE BANERJEE 13 NANDANA PARK BEHALA KOLKATA West Bengal 700034 00001201320000432944 15.00 17-FEB-2015<br />

MANOJ KUMAR CHATTERJEE<br />

DILIP KUMAR 27 NAFAR CHANDRA DAS ROAD BEHALA<br />

CHATTERJEE KOLKATA WEST BENGAL<br />

West Bengal 700034 0000IN30021411761020 6.00 17-FEB-2015<br />

SAIKAT BHATTACHARJEE<br />

SHYAMALENDU<br />

BHATTACHARJEE<br />

P 42 N UNIQUE PARK BEHALA West Bengal 700034 0000IN30302850215156 120.00 17-FEB-2015<br />

AMIT CHAKRABORTY LT A CHAKRABORTY<br />

112 BARUI PARA LANE PWD ROAD KOLKATA<br />

West Bengal<br />

WEST BENGAL<br />

700035 0000IN30051311750403 144.00 17-FEB-2015<br />

PRABIR DAS<br />

PRADIP DAS<br />

82/32 M N K RD S BARANAGAR NORTH 24<br />

PARGANAS<br />

West Bengal 700036 0000IN30223611154053 6.00 17-FEB-2015<br />

PRABIR K DAS<br />

NA<br />

82/32 MAHARAJA NANDA KUMAR ROAD<br />

SOUTH PO BARANAGAR KOLKATA<br />

West Bengal 700036 00001202990000485767 18.00 17-FEB-2015<br />

BULBUL BHATTACHARYYA<br />

LATE BIMAL<br />

I-J/14 KUSTHIA HOUSING ESTATE KUSTHIA<br />

BHATTACHARYYA ROAD KOLKATA<br />

West Bengal 700039 0000IN30039414038289 42.00 17-FEB-2015<br />

AJAY KUMAR SINHA<br />

BINAY BHUSAN FLAT NO G-3 REGENT APARTMENT 10 N N<br />

PRASAD SINHA DUTTA ROAD KOLKATA<br />

West Bengal 700040 0000IN30039412529399 42.00 17-FEB-2015<br />

MANJU PODDAR<br />

BHAGWATI PRASAD 276 NSC BOSE ROAD PUSPITA APARTNE<br />

SINGHANIA<br />

FLAT 2C BLOCK II KOLKATA<br />

West Bengal 700040 00001202990004997403 30.00 17-FEB-2015<br />

SAMRAT BANERJEE<br />

RATAN BANERJEE<br />

131/46 NSC BOSE ROAD NEAR RANI KUTHI<br />

KOLKATA<br />

West Bengal 700040 00001202990005067458 300.00 17-FEB-2015<br />

SUDHANGSHU CHOWDHURY<br />

LATE RADHIKA 280 N S C BOSE ROAD REGENT PARK P O<br />

CHOWDHURY CALCUTTA<br />

West Bengal 700040 0000000000C2S0000166 72.00 17-FEB-2015<br />

SUJIT KUMAR DEY<br />

SATISH CHANDRA FLAT 3D MAINAK RESIDENCY 207 NSC BOSE<br />

West Bengal<br />

DEY<br />

ROAD KOLKATA WEST BENGAL<br />

700040 0000IN30290243054228 120.00 17-FEB-2015<br />

SURENDRA NATH MAJUMDAR PARAMANANDA 43/1 CHANDI GHOSH ROAD KOLKATA WEST<br />

MAJUMDAR<br />

BENGAL<br />

West Bengal 700040 0000IN30051312477628 18.00 17-FEB-2015<br />

CHAITALI CHATTERJEE<br />

46 L BOSE PUKUR ROAD KOLKATA<br />

PURNENDU<br />

MUNICIPAL CORPORA KASBA SOUTH 24<br />

CHATTERJEE<br />

PARGANAS KOLKATA<br />

West Bengal 700042 0000IN30039410735096 6.00 17-FEB-2015<br />

KAMAL BAITHA<br />

DURGA BAITHA<br />

BLOCK NO 19 UNIT 23 SERLY OFFICERS<br />

West Bengal 700043 0000IN30267934466332 60.00 17-FEB-2015<br />

DEBASIS SARKAR<br />

INDRANI BOSE<br />

RADHA VENKATESH<br />

PRAN KRISHNA<br />

SARKAR<br />

DIPAK KUMAR DAS<br />

S VENKATESH<br />

COLONY N GARDEN REACH KOLKATA<br />

184 PRINCE ANWAR SHAH ROAD LAKE<br />

GARDENS KOLKATA WEST BENGAL<br />

188 C PRINCE ANWAR SHAH ROAD WEST<br />

BENGAL KOLKATA<br />

FLAT NO 4 58/76 PRINCE ANWAR SHAH<br />

ROAD LAKE GARDENS KOLKATA<br />

West Bengal 700045 0000IN30051311765492 18.00 17-FEB-2015<br />

West Bengal 700045 0000IN30302851581975 12.00 17-FEB-2015<br />

West Bengal 700045 0000IN30125028438454 102.00 17-FEB-2015


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 />

RAJIV MEHRA<br />

RAJ KUMAR MEHRA<br />

1D PRINCE GOLAM MOHAMMED SHAH<br />

ROAD PRIYA GRIHA FLAT 4D KOLKATA<br />

West Bengal 700045 00001202990004155283 6.00 17-FEB-2015<br />

LIAO HSING WEE LIAO PING SHENG 86C/2,MATHESWARTALA ROAD KOLKATA West Bengal 700046 00001202770000019316 42.00 17-FEB-2015<br />

GOUTAM ROY CHOWDHURY<br />

LATE SAUJILA KRROY 251/A/0015/ NETAJI SUBHASH CHANDRA<br />

CHOWDHURY BOSE ROAD CALCUTTA<br />

West Bengal 700047 0000IN30112716798344 30.00 17-FEB-2015<br />

HARENDRA NATH<br />

RABINDRA NATH 5 A SHANTIKUNJ 204, NSC BOSE ROAD<br />

CHAKRABORTY<br />

CHAKRABORTY BANSDRONI KOLKATA<br />

West Bengal 700047 0000IN30007910113748 30.00 17-FEB-2015<br />

PIYALI ROY SUSHIL KUMAR ROY E 146 RAMGARH KOLKATA West Bengal 700047 0000IN30223610102586 30.00 17-FEB-2015<br />

RANAJOY GHOSH<br />

RANA GHOSH<br />

6 2X NAKTALA ROAD 100 JADAVPUR<br />

KOLKATA KOLKATA WEST BENGAL<br />

West Bengal 700047 0000IN30021413280543 3.00 17-FEB-2015<br />

ANIMA DATTA BANIK<br />

ANIL KUMAR BANIK<br />

291 CANAL STREET SUKHENDA GROCERY<br />

SHOP LM KOLKATA<br />

West Bengal 700048 0000IN30302851935397 9.00 17-FEB-2015<br />

BARUN SINGHA RAY<br />

MRITYUNJAY SINGHA 142, SWAMIJI SARANI GOALA BAGAN<br />

RAY<br />

ASHABORI APTT KOLKATA<br />

West Bengal 700048 0000IN30036010209662 60.00 17-FEB-2015<br />

DULAL SAHA<br />

LATE ANIL SAHA<br />

26, RABINDRA PALLY PO AND PS-NIMTA<br />

KOLKATA<br />

West Bengal 700049 0000IN30095810036730 12.00 17-FEB-2015<br />

CHANDAN CHAKRABORTY<br />

CHITTARANJAN 53, RAMKRISHNA PALLY SCHOOL ROAD P.O.-<br />

West Bengal<br />

CHAKRABORTY BIRATI CALCUTTA<br />

700051 0000IN30032710034605 54.00 17-FEB-2015<br />

RITWIK TALUKDAR<br />

DILIP KUMAR 4B/15 ANUPAMA HOUSING COMPLEX VIP<br />

TALUKDAR<br />

ROAD KOLKATA<br />

West Bengal 700052 0000IN30302851123260 30.00 17-FEB-2015<br />

ANINDYA RAY NA 17 TARA PARK PO NEW ALIPORE KOLKATA West Bengal 700053 00001201320000344028 15.00 17-FEB-2015<br />

ANURAG PANDEY<br />

NA<br />

5-B, SHANTIKUNJ BLOCK 'G' 374, NEW<br />

ALIPORE KOLKATA<br />

West Bengal 700053 0000IN30014210466562 60.00 17-FEB-2015<br />

SHIV PRASAD PODDAR RANG LAL PODDAR 178 B BLOCK-G NEW ALIPORE KOLKATA West Bengal 700053 00001203500000293879 210.00 17-FEB-2015<br />

SITA DEVI AGARWAL<br />

OM PRAKASH<br />

AGARWAL<br />

12N/1 BLOKC A NEW ALIPORE KOLKATA West Bengal 700053 0000IN30039413337670 102.00 17-FEB-2015<br />

DHARAMVIR GUPTA<br />

KALI PADA GUIN<br />

RAVI KUMAR TAPARIA<br />

SUSHANTA ADHIKARY<br />

MAYNA MUKHERJEE<br />

ACHYUT BANERJEE<br />

CHANPA GUHA<br />

SUDAMA PRASAD<br />

GUPTA<br />

LATE MANOTOSH<br />

GUIN<br />

LATE RAMESHWAR<br />

LAL TAPARIA<br />

GANESH CH<br />

ADHIKARY<br />

DIBYENDU<br />

MUKHERJEE<br />

AMAL KUMAR<br />

BANERJEE<br />

NA<br />

17 NO.,BAGMARI LANE, B R S 10 CIT<br />

BUILDING, BLOCK-11 FLAT-7, KANKURGACHI<br />

KOLKATA<br />

45B, SAT KARI MITRA LANE, P.O.-<br />

KANKURGACHI, KOLKATA<br />

P-93B, CIT ROAD SCHEME.- VIM, 2ND FLOOR<br />

PHOOLBAGAN KOLKATA<br />

West Bengal 700054 00001201090001769301 3.00 17-FEB-2015<br />

West Bengal 700054 0000IN30210510233150 30.00 17-FEB-2015<br />

West Bengal 700054 0000IN30077310059098 120.00 17-FEB-2015<br />

40B, SATKARI MITRA LANE KOLKATA West Bengal 700054 00001202770000016163 30.00 17-FEB-2015<br />

121 DUM DUM PARK KOLKATA West Bengal 700055 0000IN30039415591618 15.00 17-FEB-2015<br />

CO AMAL KR BANERJEE HOUSE NO 10 B D N<br />

CHATTERJEE STREET PO BELGHORIA<br />

KOLKATA WEST BENGAL<br />

10 RIFLE RANGE ROAD P.O. BELGHARIA<br />

CALCUTTA KOLKATA<br />

West Bengal 700056 0000IN30021412175899 30.00 17-FEB-2015<br />

West Bengal 700056 0000IN30125010134400 18.00 17-FEB-2015


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 />

SANTWANA CHAKRABORTY<br />

AMIT BINANI<br />

ANJANA HARITWAL<br />

PAMPA SAHA<br />

BADAL<br />

CHAKRABORTY<br />

RAMESH KUMAR<br />

BINANI<br />

AJAY HARITWAL<br />

SATYA RANJAN SAHA<br />

48/1 VERNER LANE BELGHARIA KOLKATA West Bengal 700056 00001203320000926591 15.00 17-FEB-2015<br />

4B SAGARDEEP APARTMENT VIP ROAD<br />

RAGUNATHPUR KOLKOTTA<br />

GANGA JAMUNA APPARTMENT FLAT NO 4G<br />

90/95 RAJARHAT ROAD KOLKATA<br />

B/C 1/10 JYANGRA TALTALA VIVEKANANDA<br />

KALYAN SAMITI CLUB LM KOLKATA<br />

West Bengal 700059 00001201320000324822 15.00 17-FEB-2015<br />

West Bengal 700059 0000IN30105510366762 9.00 17-FEB-2015<br />

West Bengal 700059 0000IN30302851742953 6.00 17-FEB-2015<br />

PRAJJAL NAG<br />

SANJAY KUMAR DEO<br />

SHILPI KUMAR ROY<br />

SUKLA PODDAR<br />

TRIPTIBRATA DAS<br />

DEBARGHYA BAGCHI<br />

GOUR ROY CHOUDHURY<br />

JAYANTA DAS<br />

SATYENDRA NATH MITRA<br />

SUBHA MITRA<br />

SUDIPTA GUHA<br />

TARIT RANJAN DAS GUPTA<br />

SUCHARITA SARKAR<br />

PRASANTA JYOTI<br />

NAG<br />

AA 17/14 SCHOOL PARA DESHBANDHU<br />

NAGAR BAGUIATI KOLKATA WEST BENGAL<br />

West Bengal 700059 0000IN30290243470104 15.00 17-FEB-2015<br />

KAMESHWAR DEO<br />

HOUSE NO AA 11/10 BAGUIATI NEAR<br />

DESHBANDHU NAGAR PO DESHBANDHU<br />

NAGAR KOLKATA WEST BENGAL INDIA<br />

West Bengal 700059 0000IN30051312637708 30.00 17-FEB-2015<br />

THE PEERLESS GEN. FIN. AND INV. CO.<br />

LATE PRITHVIS ROY<br />

BAGUATI SERV. CENTRE, MANORAMA KUTIR<br />

West Bengal<br />

1ST FLOOR, H/H-8, BAGUATI P.O. ASAWINI<br />

700059 0000IN30095810053226 102.00 17-FEB-2015<br />

NAGAR, KOLKATA<br />

NA<br />

BA 17 DESHBANDHUNAGAR BAGAIATI<br />

CALCUTTA KOLKATA<br />

West Bengal 700059 0000IN30125010556571 6.00 17-FEB-2015<br />

LATE JOGESH BLOCK AC 20 PRAFULLA KANAN P.O. -<br />

CHANDRA DAS PRAFULLA KANAN KOLKATA.<br />

West Bengal 700059 0000IN30201710069980 180.00 17-FEB-2015<br />

PRADYOT KUMAR FLAT NO 2 A ISHWARY APT 12/7 SARAT<br />

BAGCHI<br />

CHATTERJEE RD BEHALA KOLKATA<br />

West Bengal 700060 0000IN30223610181813 24.00 17-FEB-2015<br />

RAM GOPAL<br />

240, DIAMOND HARBOUR ROAD, CMC<br />

BEHALA KOLKATA<br />

West Bengal 700060 00001201320000031311 18.00 17-FEB-2015<br />

JAGADISH CHANDRA<br />

DAS<br />

1011 MAHENDRA BANERJEE ROAD KOLKATA West Bengal 700060 0000IN30302851835125 12.00 17-FEB-2015<br />

LATE BARENDRA<br />

NATH MITRA<br />

255, PARNASREE, KOLKATA West Bengal 700060 00001302590000088578 42.00 17-FEB-2015<br />

SATYENDRA NATH<br />

MITRA<br />

255,PARNASREE. KOLKATA West Bengal 700060 00001302590000088656 42.00 17-FEB-2015<br />

RABINDRA NATH<br />

GUHA<br />

8/1/1 ABHOY VIDYALANKAR ROAD KOLKATA West Bengal 700060 0000IN30137210179876 30.00 17-FEB-2015<br />

SUKOMAL DAS<br />

GUPTA<br />

P-42 SATGRAM P O SARSUNA CALCUTTA West Bengal 700061 0000000000C2T0000108 72.00 17-FEB-2015<br />

TAPAN SARKAR<br />

207B/1, THAKURPUKUR ROAD<br />

THAKURPUKUR BAZAR KOLKATA<br />

West Bengal 700063 0000IN30095810076033 30.00 17-FEB-2015<br />

ANIRUDH KOTHARI MOHAN LAL KOTHARI AD - 30 SALT LAKE CITY KOLKATA West Bengal 700064 0000IN30039416016473 102.00 17-FEB-2015<br />

ARPAN SARKAR<br />

BIDYUT KUMAR 16 SALT LAKE BLOCK-AC BIDHANNAGAR. N-<br />

SARKAR<br />

24PGS KOLKATA<br />

West Bengal 700064 00001202780000028497 15.00 17-FEB-2015<br />

OM PRAKASH MUNDRA<br />

RADESHYAM<br />

MUNDRA<br />

AD-291,SALT LAKE CITY KOLKATA West Bengal 700064 00001203410000018201 15.00 17-FEB-2015<br />

RITA MUSTAFI NA AB-253, SALT LAKE, CAL-64, SECTOR-I West Bengal 700064 0000IN30048410165451 60.00 17-FEB-2015


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 />

RUPENDRANATH BANERJEE<br />

SANJAY JAISWAL<br />

LT DEBENDRA NATH<br />

BANERJEE<br />

AYODHAYA PRASAD<br />

JAISWAL<br />

BC 233 SECTOR 1 PO SALT LAKE KOLKATA<br />

WEST BENGAL<br />

SOUGATA ROY BINOY RANJAN ROY<br />

CB 38 SECTOR 1 SALT LAKE CITY<br />

CALCUTTA<br />

SUSHILA DEVI BAGLA SRIGOPAL BAGLA<br />

BLOCK- CD 315 SECTOR- I SALT LAKE<br />

KOLKATA<br />

SWAPAN KUMAR<br />

PANCHU GOPAL BD 482 SECTOR 1 SALT LAKE CITY<br />

CHATTOPADHYAY<br />

CHATTERJEE CALCUTTA<br />

DEBASISH RAY<br />

SATYENDRANATH PARBAT DANGA, SUKANTA PALLY,<br />

RAY<br />

RABINDRA NAGAR KOLKATA<br />

FLAT NO - 106 DEEPSHIKA CANARA BANK<br />

S SAMPATH KUMAR<br />

NA<br />

RESIDENCE 10 GARIAHAT ROAD (SOUTH)<br />

KOLKATA<br />

TAPAN KUMAR ROY<br />

C/O SANJAY NAG 7/25 A PODDER NAGAR<br />

GOSTHA BEHARI ROT<br />

KOLKATA WEST BENGAL<br />

AASHI TIE UP PRIVATE<br />

27A WATERLOO STREET 1ST FLOOR SUITE<br />

NA<br />

LIMITED<br />

NO 102 KOLKATA WEST BENGAL<br />

MADHURI CHAKRABORTY<br />

BHAGYASREE TRADERS PVT<br />

LTD<br />

KASHYAP ADITYA<br />

SUNIL KUMAR<br />

CHAKRABORTY<br />

West Bengal 700064 0000IN30051311354232 60.00 17-FEB-2015<br />

AA, 175 SALT LAKE NEAR P.N.B CALCUTTA West Bengal 700064 0000IN30032710125072 102.00 17-FEB-2015<br />

West Bengal 700064 0000IN30115112325105 60.00 17-FEB-2015<br />

West Bengal 700064 0000IN30032710392706 42.00 17-FEB-2015<br />

West Bengal 700064 0000IN30044110548090 30.00 17-FEB-2015<br />

West Bengal 700065 00001202780000024380 42.00 17-FEB-2015<br />

West Bengal 700068 0000IN30040910078826 12.00 17-FEB-2015<br />

West Bengal 700068 0000IN30290242685528 18.00 17-FEB-2015<br />

West Bengal 700069 0000IN30021413065132 6.00 17-FEB-2015<br />

28 SUBODH GARDEN BANSDRONI KOLKATA West Bengal 700070 0000IN30125028855226 150.00 17-FEB-2015<br />

NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000C2B0000176 420.00 17-FEB-2015<br />

BRAHMANAND<br />

THE TATA IRON & STEEL CO LTD<br />

CHOWRINGHEE RD CALCUTTA<br />

West Bengal 700071 0000000000C2K0000174 228.00 17-FEB-2015<br />

AMBARISH C CHOUDHURI DEBESH CHOUDHURI 49 BIPLABI ANUKUL CH STREET CALCUTTA West Bengal 700072 0000IN30010012338112 42.00 17-FEB-2015<br />

RAJRANI GUPTA VIPIN KUMAR GUPTA<br />

KAMALA BOSE<br />

MAMTA ROY<br />

MITA MISHRA<br />

SANTANU SENGUPTA<br />

SUJATA BANDYOPADHYAY<br />

ANADI ACHARYA<br />

PUSHKAR MANDAL<br />

SACHINDRA NATH<br />

BOSE<br />

MRBIMAL ROY<br />

AVIJIT MISHRA<br />

TAPAS KUMAR<br />

SENGUPTA<br />

CHANDAN<br />

BANDYOPADHYAY<br />

NA<br />

KHUSILAL MANDAL<br />

C/O R K BHAGANIA & CO 29 A RABINDRA<br />

SARANI ROOM NO 8 RD FLOOR CALCUTTA<br />

West Bengal 700073 0000000000C2R0000206 252.00 17-FEB-2015<br />

P 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000C2K0000293 222.00 17-FEB-2015<br />

636.S.H.K.B. SARANI SUPARI BAGAN<br />

KOLKATA<br />

LP 76/6/1, 2ND FLR FLAT 2/C 43/A<br />

NARSINGHA AVENUE KOLKATA<br />

UMALAY 1/28 M M GHOSH ROAD DUMDUM<br />

CALCUTTA CALCUTTA<br />

DIPABALI CO OP HSG SOCIETY LTD 1050/2<br />

SURVEY PARK FLAT C NO 9/13 KOLKATA<br />

FLAT 19/2 TYPE C ECTP PHASE IV EM BY<br />

PASS CALCUTTA<br />

52/4 P MAJUMDER ROAD P O HALTU<br />

KOLKATA WEST BENGAL<br />

West Bengal 700074 00001201910300027619 60.00 17-FEB-2015<br />

West Bengal 700074 0000IN30048412824768 240.00 17-FEB-2015<br />

West Bengal 700074 0000IN30163740214583 102.00 17-FEB-2015<br />

West Bengal 700075 0000IN30039413524710 12.00 17-FEB-2015<br />

West Bengal 700078 0000IN30125028023862 60.00 17-FEB-2015<br />

West Bengal 700078 0000IN30051312699278 18.00 17-FEB-2015


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 />

SOUMYENDU SEKHAR ROY<br />

UJJAL DE<br />

ABHIJIT DEY<br />

ASHISH KUMAR GHATUARY<br />

ASIS KUMAR DATTA<br />

BISWAPRIYA MUKHARJEE<br />

Baby Mondal<br />

GOPAL SARKAR<br />

JOYSHREE PATRA<br />

KAKALI CHOWDHURY<br />

RAJEEV SHARMA<br />

SNIGDHA NEBU<br />

SUDHINDRA NATH BISWAS<br />

SUTAPA DAM<br />

TUSHAR KANTI DAS<br />

Tapas Acharjee<br />

AMITABHA SAHA<br />

CHITTA RANJAN PAUL<br />

LATE SHIBENDU<br />

SEKHAR ROY<br />

LATE K B DE<br />

LATE AJIT KUMAR<br />

DEY<br />

BIDYADHAR<br />

GHATUARY<br />

KHAGENDRA KUMAR<br />

DATTA<br />

RAM CHANDRA<br />

MUKHARJEE<br />

Premangshu Mondal<br />

SASANKA MOHAN<br />

SARKAR<br />

CHANDRA SEKHAR<br />

KUNDU<br />

PRABIR KUMAR<br />

CHOWDHURY<br />

SHYAM SUNDER<br />

SHARMA<br />

ARUN KUMAR NEBU<br />

LATE NRIPENDRA<br />

NATH BISWAS<br />

ARUN KUMAR SUR<br />

LATE KAMALESH<br />

CHANDRA DAS<br />

Gouranga Chandra<br />

Acharjee<br />

SHAILENDRA NATH<br />

SAHA<br />

LATE MANINDRA<br />

NATH PAUL<br />

320 RAJDANGA MAIN ROAD (EAST) KOLKATA West Bengal 700078 00001302590000130230 42.00 17-FEB-2015<br />

2D - 501, AVISHIKTA PH - II, 369/3,<br />

PURBACHAL KALITALA RD, KOLKATA<br />

West Bengal 700078 00001203000000053288 42.00 17-FEB-2015<br />

A/43 NEW RAIPUR CALCUTTA West Bengal 700084 0000IN30032710031898 150.00 17-FEB-2015<br />

DAFFODIL BLOCK 53 LASKARPUR ROAD<br />

MAINAAK GARDENS 1/D GARIA KOLKATA<br />

WEST BENGAL<br />

SUBHECHHA APPT. FLAT- 5, 77/3, BOSE<br />

PARA GARIA KOLKATA<br />

FLAT NO II BLOCK 1 MAHAMAYA PARK APT<br />

MAHAMAYATALA GARIA KOLKATA<br />

Vill - West Balia PO - Garia Nera Barabartala<br />

Garia Station Road Kolkata<br />

P 26 NIVA PARK PH 1 BRAHAMAPUR GARIA<br />

KOLKATA<br />

MAHAMAYA APARTMENT FLAT NO A/3 1ST<br />

FLR 54 NSC BOSE RD MAHAMAYATALA<br />

GARIYA KOLKATA WEST BENGAL<br />

P 186 KANUNGO PARK 2ND FLOOR FLAT<br />

NO.D KOLKATA<br />

WEST WIND APPARTMENTS FLAT 9 D<br />

BLOCK 7 78 RAJA SUBHASH CHANDRA<br />

MULLICK RD KOLKATA<br />

C/O ARUN KUMAR NEBU KALPATARU<br />

APARTMENT L 48 BOSE PARA KAMDAHARI<br />

GARIA KOLKATA<br />

V 48/11 VIVEKANANDA PARK KAMDAHARI PO<br />

GARIA KOLKATA WEST BENGAL<br />

GARIA STATION ROAD ARATI APRTMENT 110<br />

ANANDA ABASAN KOLKATA<br />

C 2 GOSTATALA NEW SCHEME KAM DAHARI<br />

P O GARIA DIST 24 PARGONAS KOLKATA<br />

87, Boral Main Road Atabagan More Garia<br />

Calcutta<br />

247 LAKE TOWN BLOCK B 2ND FLOOR<br />

BESIDE MANASHA MANDIR KOLKATA<br />

CHITTA RANJAN PAUL P-720 BLOCK-A,<br />

UNION BANK OF I LAKE TOWN,KOLKATA<br />

KOLKATA<br />

West Bengal 700084 0000IN30290243654313 15.00 17-FEB-2015<br />

West Bengal 700084 00001303100000002389 42.00 17-FEB-2015<br />

West Bengal 700084 0000IN30021412625455 3.00 17-FEB-2015<br />

West Bengal 700084 0000IN30297810037566 9.00 17-FEB-2015<br />

West Bengal 700084 0000IN30290243730359 60.00 17-FEB-2015<br />

West Bengal 700084 0000IN30051311583910 9.00 17-FEB-2015<br />

West Bengal 700084 0000IN30021411256132 30.00 17-FEB-2015<br />

West Bengal 700084 0000IN30021411822838 60.00 17-FEB-2015<br />

West Bengal 700084 0000IN30125028044176 42.00 17-FEB-2015<br />

West Bengal 700084 0000IN30051312695475 42.00 17-FEB-2015<br />

West Bengal 700084 0000IN30021413162228 90.00 17-FEB-2015<br />

West Bengal 700084 0000IN30125028466010 42.00 17-FEB-2015<br />

West Bengal 700084 0000IN30149310003395 12.00 17-FEB-2015<br />

West Bengal 700089 00001202990002345092 3.00 17-FEB-2015<br />

West Bengal 700089 00001302590000071513 60.00 17-FEB-2015


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 />

BASUDEV ACHARYA<br />

DEBADITYA MUKHERJEE<br />

HEMANTA KUMAR BARIK<br />

KALYAN KANTI DAKSHIT<br />

MANISH GUPTA<br />

MANISH MOHANTY<br />

NIKHILESH CHANDRA JHA<br />

RAVI KIRAN GAYATRI BALA<br />

RAVINDER SAXENA<br />

SASANKA SEKHAR<br />

CHAKRABARTI<br />

SOURINDRA<br />

PRASANNA ACHARYA<br />

TARAPADA<br />

MUKHERJEE<br />

MAHENDRA PRASAD<br />

BARIK<br />

KAMALENDU<br />

DAKSHIT<br />

GOPAL PRASAD<br />

GUPTA<br />

MINAKETAN<br />

MOHANTY<br />

BJ 113 SECTOR 2 SALT LAKE 206 BUS<br />

TERMINAS SALT LAKE CITY KOLKATA<br />

West Bengal 700091 0000IN30302850852023 120.00 17-FEB-2015<br />

DA 99 SALTLAKE CALCUTTA West Bengal 700091 0000000000C2D0000159 882.00 17-FEB-2015<br />

CRPF COMPOUND TYPE-II QTR NO-SALT<br />

LAKE KOLKATA<br />

HA 255 SECTOR III SALT LAKE CITY<br />

CALCUTTA<br />

AK 212 SECTOR 2 NEAR TANK#8 SALT LAKE<br />

KOLKATA<br />

West Bengal 700091 00001203450000054608 60.00 17-FEB-2015<br />

West Bengal 700091 0000IN30051311002704 60.00 17-FEB-2015<br />

West Bengal 700091 00001202990003471923 294.00 17-FEB-2015<br />

BLOCK EE 31 FLAT NO 2 SECTOR 2 SALT<br />

West Bengal 700091 0000IN30302852556326 6.00 17-FEB-2015<br />

LAKE NEAR TANK 2 KOLKATA WEST BENGAL<br />

NEO OASIS HOUSING SOCIETY EE-188/4<br />

GYAN CHANDRA JHA SECTOR-2 SALT LAKE NEAR TANK NO. 10<br />

KOLKATA<br />

BALA RAJENDRA TCS PLOT B1 BLOCK EP SALT LAKE SEC V<br />

PRASAD<br />

KOLKATA<br />

JAGAT BEHARI LALL NHPC REGIONAL OFF DP 3 SECTOR V SALT<br />

SAXENA<br />

LAKE KOLKATA WEST BENGAL<br />

LATE KESHAB<br />

FD- 99, SECTOR- III SALT LAKE CITY<br />

CHANDRA<br />

CALCUTTA<br />

CHAKRABARTI<br />

West Bengal 700091 0000IN30267933323223 102.00 17-FEB-2015<br />

West Bengal 700091 0000IN30302851065417 60.00 17-FEB-2015<br />

West Bengal 700091 0000IN30021412959893 30.00 17-FEB-2015<br />

West Bengal 700091 0000IN30032710021598 300.00 17-FEB-2015<br />

SOHAM SAMANTA PRASANTA SAMANTA AJ-296 SECTOR-2 SALT LAKE KOLKATA West Bengal 700091 00001201090001663444 3.00 17-FEB-2015<br />

SWETA RANI DUTTA<br />

DEEPAK KUMAR DL/176 SECTOR 2 SALT LAKE TANK NO 10<br />

DUTTA<br />

SECTOR V KOLKATA<br />

VIJAY KUMAR SUBRAMANIAN<br />

SUBRAMANIAN CTS 3RD FLOOR GP J 04 SECTOR 5 SALT<br />

VINAIK<br />

LAKE VISHNU BLDG KOLKATA<br />

NANDINI SARKAR SUBHASISH SARKAR<br />

1/32/C BAGHAJATIN COLONY JOY<br />

MAKALIBARI KOLKATA WEST BENGAL<br />

SUBHASISH SARKAR<br />

SUKHARANJAN I/32/C, JOY MAKALI BARI BAGHAJATIN<br />

SARKAR<br />

COLONY KOLKATA WEST BENGAL<br />

BHARATI MUKHERJEE<br />

HITESH ARORA<br />

LAGNAJITA GANGULY<br />

AJAY KISHOR PANDEY<br />

PREM KUMAR SUREKA<br />

A MUKHERJEE<br />

MOTI LAL ARORA<br />

SIDHARTHA<br />

GANGULY<br />

BISHWAMATH<br />

PANDEY<br />

LATE RATAN LAL<br />

SUREKA<br />

MUKUNDAPUR NAYABAD EDEN RESIDENCY<br />

BLOCK NO G 2D AND3D KOLKATA<br />

West Bengal 700091 0000IN30047643331989 126.00 17-FEB-2015<br />

West Bengal 700091 0000IN30302850849554 3.00 17-FEB-2015<br />

West Bengal 700092 0000IN30048411403274 42.00 17-FEB-2015<br />

West Bengal 700092 0000IN30048410635587 18.00 17-FEB-2015<br />

West Bengal 700094 0000IN30036010180602 45.00 17-FEB-2015<br />

2B 1, FJORD HIGHLAND PARK 1925 CHAK<br />

GARIA KOLKATA<br />

West Bengal 700094 00001304140001218423 102.00 17-FEB-2015<br />

A 4/8 PHASE 1 GOLF GREEN URBAN<br />

COMPLEX CALCUTTA<br />

West Bengal 700095 0000IN30039411099019 42.00 17-FEB-2015<br />

HIG D/6, PHASE-III NIVA PARK, BRAHMAPUR<br />

KOLKATA<br />

West Bengal 700096 00001201092600040268 102.00 17-FEB-2015<br />

SHERWOOD ESTATE BLOCK-1,FLAT-2C<br />

169,N.S.C BOSE ROAD, NARENDRAPUR West Bengal 700103 0000IN30289810026152 45.00 17-FEB-2015<br />

KOLKATA


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 />

SHOUVIK DEY<br />

ASHOK KUMAR<br />

SANGITA MITRA<br />

SIBAJI MITRA<br />

SUBHENDU CHANDA<br />

CHITRA SARKAR<br />

BIPLAB KUMAR DAS<br />

BHOLANATH DEY<br />

SHRI RANDHIR SINGH<br />

SIBAJI MITRA<br />

LATE ARUN KUMAR<br />

MITRA<br />

LATE SUKDEB<br />

CHANDA<br />

PABAN KUMAR<br />

SARKAR<br />

LATE MAHENDRA<br />

NATH DAS<br />

FLAT NO 2B BLOCK 2 947 BASANT BAHAR<br />

KUMROKHALI MAHAMAYATALA KOLKATA<br />

8/14 HIG IIC THAKURPUKUR PHASE II<br />

HOUSING PROJECT MG ROAD KOLKATA<br />

S-3/3 SRABANI ABASAN BLOCK FC SECTOR<br />

III SALT LAKE CITY CALCUTTA W B<br />

S-3/3 SRABANI ABASAN BLOCK-FC SECTOR<br />

III SALT LAKE CITY CALCUTTA<br />

C/O SRI B N NANDY ROAD NO 2 FLOT NO 24<br />

INDRALOKE P O SODEPUR KOLKATA<br />

VILL WEST PANSILA, PO PANSILA, NR,<br />

KHEAYLI,SANGHA CLUB, KOLKATA<br />

C/O.MAHENDRA NATH DAS P/O.NATAGARH<br />

MILONGARH,SODEPUR KOLKATA<br />

West Bengal 700103 0000IN30302851224119 9.00 17-FEB-2015<br />

West Bengal 700104 0000IN30125028622906 102.00 17-FEB-2015<br />

West Bengal 700106 0000IN30039414175392 102.00 17-FEB-2015<br />

West Bengal 700106 0000IN30039414175405 102.00 17-FEB-2015<br />

West Bengal 700110 0000IN30125028525671 60.00 17-FEB-2015<br />

West Bengal 700112 0000IN30226910299675 15.00 17-FEB-2015<br />

West Bengal 700113 0000IN30289810004813 15.00 17-FEB-2015<br />

SHIPRA PAUL<br />

ARCHANA CHATTOPADHYAY<br />

MANASI SAHOO<br />

RUMA DAS<br />

SAMIR DAS<br />

TAPAN KUMAR BASU<br />

RAJDEEP DAS<br />

SADANANDA PAUL<br />

SWARUP KUMAR GAYEN<br />

ASHOKE KUMAR BISWAS<br />

DEBASHIS PAUL<br />

PRABIR PAUL<br />

MANINDRA CHANDRA<br />

ROY<br />

J K SAHOO<br />

ADHIR CHANDRA DEB<br />

LATE SUSHIL KUMAR<br />

DAS<br />

RANJIT KUMAR BASU<br />

NAGESHWAR<br />

PRASAD DAS<br />

M CH PAUL<br />

SUPRITI KR GAYAN<br />

KSHETRA MOHAN<br />

BISWAS<br />

SACHI PADA PAUL<br />

AMBIKAPUR, SATIN SEN ROAD NEAR SITALA<br />

MANDIR PO. NATAGARH KOLKATA<br />

PART NO 173 PANIHATI NORTH<br />

24PARAGANAS KOLKATA<br />

2/13 VIVEKA NANDA COLONY PANIHATI<br />

KOLKATA<br />

ASWINI DUTTA ROAD SWASTINAGAR PO-<br />

PANIHATI 24 PGS (N), KOLKATA.<br />

BINDUBASINI GHOSH ROAD,<br />

MONIRAMPORE, BARRACKPORE, KOLKATA<br />

NAYAPALLY OUT POST ROAD, NEAR<br />

NAYAPALLY POLICE FARI PO-<br />

BARRACKPORE<br />

JAFARPUR GHOSH PARA NORTH 24<br />

PARGANAS NEAR NONA CHANDAN PUKUR<br />

PANCHANAN PATHAGAR KOLKATA WEST<br />

BENGAL<br />

ANADAPURI K G SCHOOL ROAD, PO N C<br />

PUKUR, PS TITAGARH N 24 PGS, KOLKATA<br />

E/1 ANANDA PURI BARRACKPORE P.O-<br />

NONACHANDAN PUKUR 24-<br />

PARGONAS(NORTH)<br />

ASHOKE MARKET 2, WARD-1, 1 13 K N C<br />

ROAD N, PO PS BARASAT, KOLKATA<br />

NOAPARA KALIBARI ROAD (PODDAR GOLI)<br />

BARASAT NORTH 24 PGS KOLKATA<br />

West Bengal 700113 0000IN30295120042935 45.00 17-FEB-2015<br />

West Bengal 700114 00001202990005028093 24.00 17-FEB-2015<br />

West Bengal 700114 0000IN30047643390378 294.00 17-FEB-2015<br />

West Bengal 700114 0000IN30201710064734 51.00 17-FEB-2015<br />

West Bengal 700120 0000IN30210510296204 42.00 17-FEB-2015<br />

West Bengal 700120 0000IN30111920059525 102.00 17-FEB-2015<br />

West Bengal 700122 0000IN30051313698798 120.00 17-FEB-2015<br />

West Bengal 700122 0000IN30226911010834 27.00 17-FEB-2015<br />

West Bengal 700122 0000IN30210510049382 30.00 17-FEB-2015<br />

West Bengal 700124 0000IN30226911497110 30.00 17-FEB-2015<br />

West Bengal 700124 0000IN30302851381046 60.00 17-FEB-2015


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 />

AYANA GHOSH<br />

SHIKHA MAHANTA<br />

SAIBAL MALLICK<br />

SYAMA PRASAD BAJPAYEE<br />

NASHIM AKHTAR<br />

ANURADHA RAJU<br />

KANKANA SARKAR<br />

SUKHENDU BHADRA<br />

RAJDEEP CHAKROBORTY<br />

BABLU MRIDHA<br />

TULASI RANIKAR<br />

ASHISH SARKAR<br />

GURUDAS BASU<br />

SUNITA<br />

SUPARNA DAS<br />

MANAS KUMAR MANNA<br />

DEBASIS SANYAL<br />

KAUSIK MAITRA<br />

SANGEETA BOTHRA<br />

NA<br />

DHIRANANDA<br />

MAHANTA<br />

SAILENDRA NATH<br />

MALLICK<br />

CHANDRA SEKHAR<br />

BAJPAYEE<br />

JINNAT ALI<br />

K RAJU<br />

SUNIL KUMAR ROY<br />

N C BHADRA<br />

BISHNU PADA<br />

CHAKROBORTY<br />

ACHINTYA KUMAR<br />

MRIDHA<br />

SH MRITYUNJAY DAS<br />

NIMAI SARKAR<br />

SHYAMAL KUMAR<br />

BASU<br />

RAJA RAM<br />

AVIJIT DAS<br />

LATE PARESH<br />

CHANDRA MANNA<br />

BISWA RANJAN<br />

SANYAL<br />

KANAK BARAN<br />

MAITRA<br />

MOHANLAL KOTHARI<br />

SADARPORE P.O.-JAGANNATHPORE P.S.-<br />

BARASAT DIST.-NORTH 24 PARGANAS<br />

KOLKATA<br />

80/4 JESSORE ROAD S MALLICK BAGAN PO<br />

HRIDAYPUR NORTH 24 PGS KOLKATA<br />

94/6, RABINDRAPALLI NEW BARRACKPORE<br />

KOLKATA<br />

I 304 FORTUNE CITY 155 OLD JESSORE<br />

ROAD PO GANGA NAGAR KOLKATA WEST<br />

BENGAL<br />

NARAYANPUR (SOUTH) PO. R-GOPALPUR<br />

PS. AIRPORT KOLKATA<br />

NANDALAL CHATTERJEE ROAD OFF BIREN<br />

ROY ROAD WEST NATUNHAT KOLKATA<br />

WEST BENGAL<br />

NANGI STATION ROAD HOUSING SOCIETY<br />

JAGTALA (W), MAHESHTALA KOLKATA<br />

VILL DAKSHIN RAYPALLI PO BARUIPUR<br />

KOLKATA<br />

VILL MAHINAGAR KALUPARA PO MALANCHA<br />

MAHINAGAR PS SONARPUR KOLKATA<br />

RADHAGOBINDA PALLY RAJPUR SONAPUR<br />

SOUTH 24 PARGANAS KOLKATA WEST<br />

BENGAL<br />

KADARAT (TALTALA) NARENDRA PUR<br />

STATION ROAD KOLKATA<br />

3 NO NARSINGHA BASU LANE NEAR FAZIR<br />

BAZAR HOWRAH WEST BENGAL<br />

20/3/1 DESHPRAN SASMAL ROAD HOWRAH<br />

HOWRAH WEST BENGAL<br />

9 COLVIN COURT RAILWAY OFFICERS<br />

COLONY, HOWRAH<br />

12, KAILAS BANERJEE LANE NEAR STATE<br />

BANK OF HYDAREBAD HOWRAH BRANCH<br />

HOWRAH, WEST BENGAL<br />

West Bengal 700126 0000IN30290242283817 120.00 17-FEB-2015<br />

West Bengal 700127 0000IN30021411831604 30.00 17-FEB-2015<br />

West Bengal 700131 00001203840000004359 9.00 17-FEB-2015<br />

West Bengal 700132 0000IN30302854646827 207.00 17-FEB-2015<br />

West Bengal 700136 00001203840000503841 6.00 17-FEB-2015<br />

West Bengal 700141 0000IN30051311589240 90.00 17-FEB-2015<br />

West Bengal 700141 0000IN30032710486609 15.00 17-FEB-2015<br />

West Bengal 700144 0000IN30039413798292 42.00 17-FEB-2015<br />

West Bengal 700145 0000IN30021413203959 15.00 17-FEB-2015<br />

West Bengal 700150 0000IN30226911965786 30.00 17-FEB-2015<br />

West Bengal 700150 0000IN30231610067216 15.00 17-FEB-2015<br />

West Bengal 711101 0000IN30021411956989 12.00 17-FEB-2015<br />

West Bengal 711101 0000IN30021412489446 60.00 17-FEB-2015<br />

West Bengal 711101 0000IN30133018252917 6.00 17-FEB-2015<br />

West Bengal 711101 0000IN30007910312944 33.00 17-FEB-2015<br />

1/A/1/1, CHANDRA KUMAR BANERJEE LANE<br />

SHIBPUR HOWRAH<br />

West Bengal 711102 0000IN30026310086417 42.00 17-FEB-2015<br />

AA;THIKANAAA; 45/16, CHOWDHURY PARA<br />

LANE HOWRAH W.B.<br />

West Bengal 711104 0000000000C2D0000158 882.00 17-FEB-2015<br />

22/2 RAMCHANDRA SETT ROAD<br />

SANTRAGACHI HOWRAH<br />

West Bengal 711104 0000IN30125028669887 186.00 17-FEB-2015<br />

20/1, BAISNAB SAMELAN LANE FIRST FLOOR<br />

West Bengal<br />

HOWRAH WEST BENGAL<br />

711104 0000IN30151610078717 90.00 17-FEB-2015


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 />

SEKHAR ASH<br />

SOMNATH DAS<br />

SUSHAMA NAULAKHA<br />

ARVIND KUMAR RAI<br />

CHANDAN GHOSH<br />

LALIT KUMAR BAID<br />

NITESH HIMATSINGKA<br />

DIBYENDU BHAUMIK<br />

AJOY KUMAR ASH<br />

RAMCHARAN SETT ROAD RAMRAJATALA<br />

OPP MAJESTIC RESTURANT HOWRAH<br />

West Bengal 711104 00001203450000247442 180.00 17-FEB-2015<br />

BAKULTALA LANE RAM RAJATALA<br />

BIJON BEHARI DAS<br />

SANTRAGACHI LAND MARK BEHIND<br />

KALIMATA ENGEERING HOWRAH WEST<br />

West Bengal 711104 0000IN30051313945747 6.00 17-FEB-2015<br />

BENGAL<br />

MOHANLAL KOTHARI<br />

20/1, BAISNAB SAMELAN LANE FIRST FLOOR<br />

West Bengal<br />

HOWRAH WEST BENGAL<br />

711104 0000IN30151610078709 102.00 17-FEB-2015<br />

TILESHWAR RAI<br />

FLAT 301, 3RD FLOOR 30, BHAIRAB DUTTA<br />

LANE HOWRAH<br />

West Bengal 711106 0000IN30014210575583 30.00 17-FEB-2015<br />

SRI TISAMPATI 64 65 TRIPURA ROY LANE AT PO SALKIA<br />

GHOSH<br />

DIST HOWRAH WEST BENGAL<br />

West Bengal 711106 0000IN30125028358405 81.00 17-FEB-2015<br />

C/O ROOPSHREE 37 DR ABANI DUTTA<br />

CHUNILALL BAID ROAD, GAGANANCHAL SHOP COMPLEX, West Bengal 711106 0000000000C2L0000113 3.00 17-FEB-2015<br />

HOWRAH<br />

P L HIMATSINGKA<br />

263/35/1 P.BENARAS ROAD (131/1-263/45) 58<br />

LILUAH HOWRAH<br />

West Bengal 711108 00001202300000239339 300.00 17-FEB-2015<br />

ATUL CHANDRA<br />

BHAUMIK<br />

C/O P C MAITY BEHIND GACHA HIGH<br />

SCHOOL JAGACHA GJP COLONY HOWRAH<br />

DIBYENDU BHAUMIK<br />

ATUL CHANDRA C/O P C MAITY BEHIND GACHA HIGH<br />

BHAUMIK<br />

SCHOOL JAGACH GJP COLONY HOWRAH<br />

KAUSIK DEY<br />

KAMAL KUMAR DEY<br />

C/O K.K.DEV VIVEK VILL POST OFFICE GIP<br />

COLONY HOWRAH<br />

SHYAMAL KUMAR MITRA<br />

SAILENDRA NATH JAGACHA HOSPITAL ROAD P.O: GIP<br />

MITRA<br />

COLONY DIST: HOWRAH HOWRAH<br />

RAM BABU SINGH<br />

LATE CHULAHAI 8/5, DR. H. K. CHATTERJEE LANE<br />

SINGH<br />

BELURMATH HOWRAH<br />

SUNIL KUMAR SINGH<br />

33/28 BELGACHIA ROAD NEAR GOLI<br />

HARIOM NARAYAN<br />

FACTORY PO PS LILUAH HOWRAH DIST<br />

SINGH<br />

HOWRAH<br />

SAMIR KUMAR PAUL<br />

NA<br />

NEAR NETAJI SANGHA VILL&PO-BALLY-<br />

DURGAPUR DIST-HOWRAH<br />

BHASKAR CHAKRABORTY<br />

PANCHANAN NORTH GHOSHPARA(BALLY) PO GHOSH<br />

CHAKRABORTY PARA, HOWRAH BALLY<br />

MINAKSHI GHOSH DILIP KUMAR GHOSH<br />

BELUR STATION ROAD PURBA SAPUIPARA<br />

BALLY HOWRAH<br />

PINAKI MOULIK<br />

BADAL MOULIK<br />

D 25/4, GOVT. QUATER (NISCO) P.O- SAPUI<br />

PARA BALLY DIST- HOWRAH (W.B.)<br />

West Bengal 711112 00001202990001229992 33.00 17-FEB-2015<br />

West Bengal 711112 00001202990001427321 9.00 17-FEB-2015<br />

West Bengal 711112 0000IN30290240447158 30.00 17-FEB-2015<br />

West Bengal 711112 00001201090001404105 12.00 17-FEB-2015<br />

West Bengal 711202 00001301760000272999 60.00 17-FEB-2015<br />

West Bengal 711204 0000IN30125028628978 54.00 17-FEB-2015<br />

West Bengal 711205 0000IN30026310005065 27.00 17-FEB-2015<br />

West Bengal 711227 00001203500000256469 30.00 17-FEB-2015<br />

West Bengal 711227 0000IN30251510038966 36.00 17-FEB-2015<br />

West Bengal 711227 0000IN30077310179792 30.00 17-FEB-2015<br />

SAMEER SHARMA<br />

GOVIND SHARMA<br />

S/7/9 GOVT QUARTERS SAPUIPARA BALLY<br />

HOWRAH WEST BENGAL<br />

West Bengal 711227 0000IN30021411188363 60.00 17-FEB-2015<br />

NITA NAG PRADIP KUMAR NAG<br />

VILL+PO-JUJERSA DIST-HOWRAH P.S-<br />

PANCHLA<br />

West Bengal 711302 0000IN30077310038303 75.00 17-FEB-2015<br />

Nemai Hazra Haradhan Hazra Vill And P.O Jujersha, Dist Howrah West Bengal 711302 0000IN30287120251512 30.00 17-FEB-2015


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 />

JHANTU DEY LATE PANNALAL DEY<br />

SANJOY ADHIKARY<br />

SANTI RAM BERA<br />

SANTI SAMANTA<br />

SHANTI ADHIKARY<br />

LATE KHUDIRAM<br />

BERA<br />

LATE KANAI LAL<br />

SAMANTA<br />

VILL+ P.O JOARGORI P.S ULUBERIA VIA<br />

BAGNAN HOWRAH<br />

BHUYERA DAKSHIN PARA HATURIA 2<br />

BAGNAN 1 BAGNAN ULUBERIA HOWRAH<br />

WEST BENGAL<br />

VILL- KAJIBHUENRAH P.O- KANTA PUKUR<br />

P.S- BAGNAN DIST- HOWRAH<br />

VILL.+P.O.- BIRAMPUR P.S.- BAGNAN DIST.-<br />

HOWRAH<br />

West Bengal 711303 0000IN30289810009096 30.00 17-FEB-2015<br />

West Bengal 711303 0000IN30051312800733 15.00 17-FEB-2015<br />

West Bengal 711303 0000IN30077310123108 150.00 17-FEB-2015<br />

West Bengal 711303 0000IN30077310188873 6.00 17-FEB-2015<br />

NIRUPAMA DEBNATH RATAN DEBNATH HAT BOURIA, P.S- BOURIA DIST- HOWRAH West Bengal 711305 0000IN30026310133742 12.00 17-FEB-2015<br />

SWAPAN KUMAR SEN NA<br />

FARIDPUR BLOCK P O BAKSARA DT<br />

HOWRAH HOWRAH<br />

West Bengal 711306 0000IN30125013523770 30.00 17-FEB-2015<br />

AZIZ AHMED MALLICK<br />

ARIFUR RAHMAN VILL - RAMESWARBATI P. O. - CHACKSHI<br />

MALLICK<br />

HOWRAH<br />

West Bengal 711307 00001202880000001794 15.00 17-FEB-2015<br />

SHIBNATH BHATTACHARYA<br />

SHYAMSUNDAR VILLAGE- CHACKASI COLONY NO -1 P.O -<br />

BHATTACHARYA CHACKASI, HOWRAH, KOLKATA<br />

West Bengal 711307 00001203000000165649 60.00 17-FEB-2015<br />

VILL.- BURIKHALI (WEST) NATUNPALLY P.O.-<br />

MUKTI GHOSH<br />

BISWAJIT GHOSH BURIKHALI (EAST), P.S.- BAURIA DIST.- West Bengal 711310 0000IN30077310207564 60.00 17-FEB-2015<br />

HOWRAH<br />

REBA DEBNATH<br />

HARILAL DEBNATH<br />

D-BLOCK, FORTGLOSTER, L/No.5, R/No.71,<br />

HOWRAH<br />

West Bengal 711310 00001202880000001950 42.00 17-FEB-2015<br />

SUBHRAJYOTI SAMANTA<br />

PANKAJ KUMAR VILL- EAST BURIKHALI P.O- BURIKHALI P.S-<br />

SAMANTA<br />

BAURIA DIST- HOWRAH<br />

West Bengal 711310 0000IN30077310173892 45.00 17-FEB-2015<br />

SUBRATA SAHA<br />

GANESH CHANDRA PO-BURIKHALI NEAR BAURIA GIRLS HIGH<br />

SAHA<br />

SCHOOL HOWRAH<br />

West Bengal 711310 0000IN30077310042613 24.00 17-FEB-2015<br />

ANUP KUMAR MAITY<br />

ATUL KUMAR MAITY<br />

VILL-PURBAPARA PO-AJODHYA P\S-<br />

SHYAMPUR DT.HOWRAH<br />

West Bengal 711312 0000IN30026310031574 42.00 17-FEB-2015<br />

ASHIS KUMAR MAITY<br />

VILL- BAKHALPUR PURBA PARA ,<br />

RAMA PRASAD MAITY<br />

RADHAPUR SHYAMPUR DIST- HOWRAH<br />

West Bengal 711314 0000IN30026310149206 36.00 17-FEB-2015<br />

KAKALI PAIRA<br />

SAMARESH PAIRA<br />

VILL + PO- SHYAMPUR PS - SHYAMPUR DIST<br />

West Bengal<br />

- HOWRAH<br />

711314 0000IN30026310125742 60.00 17-FEB-2015<br />

RANJIT KUMAR KUILA<br />

SASANKA SEKHAR<br />

KUILA<br />

VILL+PO-SHYAMPUR DIST-HOWRAH West Bengal 711314 0000IN30026310041705 42.00 17-FEB-2015<br />

SABITA PATRA ASOKE PATRA VILL+ POST- D. SHIBPUR HOWRAH West Bengal 711314 0000IN30026310146265 45.00 17-FEB-2015<br />

SANTOSH KUMAR DEB BANSHADHAR DEB<br />

P O G I P COLONY BEHIND JOGACHA<br />

HIGH SCHOOL HOWRAH<br />

Maharashtra 711321 0000IN30014210135716 15.00 17-FEB-2015<br />

SRIJITA AJAY SINGH<br />

AJAY SINGH<br />

C/O ARUP KUMAR GHOSH PO G.I.P.COLONY<br />

Maharashtra<br />

JAGACHA HOWRAH<br />

711321 0000IN30010010899400 102.00 17-FEB-2015<br />

GITA DAS<br />

SAMIR KUMAR DAS<br />

VILL- BASUDEVPUR P.O- RAGHUDEVPUR<br />

P.S- ULUBERIA DIST- HOWRAH<br />

West Bengal 711322 0000IN30077310111785 12.00 17-FEB-2015<br />

JAMINI RANJAN ADHIKARY<br />

LATE DULAL<br />

VILL. DHUNKI P.O. DHUNKI P.S. PANCHLA<br />

ADHIKARY<br />

DIST. HOWRAH<br />

West Bengal 711322 0000IN30095810077997 75.00 17-FEB-2015<br />

MAHAMUDA MIRDAH<br />

NASIMUL GONI VILL-CHARAPANCHLA, P.O+P.S-PANCHLA,<br />

MIRDAH<br />

DIST-HOWRAH, HOWRAH<br />

West Bengal 711322 00001201910300072774 105.00 17-FEB-2015


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 />

SANJOY KUMAR MONDAL<br />

SUPRIYA SAMANTA<br />

KARTIK CHANDRA CHANDRA<br />

SK MOZAM MEL HOQUE<br />

PRADYUT MONDAL<br />

MANAS KUMAR PRAMANIK<br />

PRASANTA GANAPATI<br />

TARAK NATH MUKHERJEE<br />

RATNA MODAK<br />

SUNIL KUMAR SINGH<br />

PROBODH MUKHERJEE<br />

RENU GUPTA<br />

MAHADEB GHOSH<br />

SUKUMAR SINHA<br />

Chayan Chakravarty<br />

Sanjoy Pal<br />

GOURANGA SAMADDAR<br />

BIMAL KUMAR NANDI<br />

TAPATI CHANDRA<br />

MD MOFIGH UDDIN<br />

NIRANJAN MONDAL<br />

ARUP KUMAR<br />

SAMANTA<br />

LATE KANAILAL<br />

CHANDRA<br />

SK MOUNSUR ALI<br />

ANIL MONDAL<br />

DEBI PRASAD<br />

PRAMANIK<br />

AMALENDU<br />

GANAPATI<br />

BIRESWAR<br />

MUKHERJEE<br />

AMAL MODAK<br />

WAKIL SINGH<br />

KAMALA PADA<br />

MUKHERJEE<br />

SHANKAR PRASAD<br />

GUPTA<br />

SIBPRASAD GHOSH<br />

BRAJENDRA SINHA<br />

Debnath Chakravarty<br />

Late Dabesh Chandra<br />

Pal<br />

LATE NIRANJAN<br />

SAMADDAR<br />

LATE GOURI NATH<br />

NANDI<br />

LATE SUKUMAR<br />

CHANDRA<br />

ABDUL RAHAMAN<br />

EAST GAZIPUR VILLAGE SONAMUI POST, PS<br />

AMTA HOWRAH DISTRICT WEST BENGAL<br />

West Bengal 711401 0000IN30169610933794 30.00 17-FEB-2015<br />

VILL+ P.O- BETAI P.S- AMTA DIST- HOWRAH,<br />

West Bengal<br />

W.B<br />

711401 0000IN30032710125224 30.00 17-FEB-2015<br />

VILLAGE GAZIPUR POST OFFICE GAZIPUR P<br />

West Bengal<br />

S AMTA DIST. HOWRAH<br />

711413 0000IN30265410009690 30.00 17-FEB-2015<br />

VILL+P.O.-GOBINDAPUR SIBTOLA P.S.-<br />

JAGOTHBALLAVPUR DIST-HOWRAH<br />

West Bengal 711414 0000IN30032710293512 36.00 17-FEB-2015<br />

AT ARRA, THANA CHHATNA S DIV SADAR<br />

BANKURA<br />

West Bengal 711856 00001202990000023560 12.00 17-FEB-2015<br />

NARAYAN RAYER BER BARODWARI<br />

HOOGHLY<br />

West Bengal 712103 00001203840000457863 6.00 17-FEB-2015<br />

C/O AMALENDU GANAPATI 549 MERRY PARK<br />

PO & DIST HOOGHLY WEST BENGAL<br />

C/O JAGADISH CHANDRA ROY,<br />

803,PERABAGAN ROAD, P.O.-HOOGHLY,<br />

DIST.-HOOGHLY<br />

C/O SUSHIL SAHA, JHAPPUKUR ROAD, P.O.<br />

SAHAGANJ, HOOGHLY<br />

LT SUNIL KUMAR SINGH DUNLOP ESTATE<br />

OLD FAMILY QTR NO F/F2 SAHAGANJ<br />

SILIGURI<br />

VILL -NEW KAZIDANGA, P.O.-BANDEL, DIST-<br />

HOOGHLY CHINSURAH<br />

NANDAN KANAN STATION ROAD, HOOGHLY<br />

PO-BANDEL DIST-HOOGHLY<br />

VILL BOINC HEE PO BOINCHEE DIST<br />

HOOGHLY<br />

VILL. & P.O - BAINCHEE OPP.- SBI DIST.-<br />

HOOGHLY BAINCHEE<br />

100, Purnasree Khalisani Chandannagar<br />

Hooghly<br />

232, K.B.C Road Hatkhola, Chandan Nagore<br />

Chandan Nagore<br />

West Bengal 712103 0000000000C2P0000240 36.00 17-FEB-2015<br />

West Bengal 712103 0000IN30210510181866 90.00 17-FEB-2015<br />

West Bengal 712104 00001203000000097811 30.00 17-FEB-2015<br />

West Bengal 712104 0000IN30302852619374 36.00 17-FEB-2015<br />

West Bengal 712123 00001203000000000518 12.00 17-FEB-2015<br />

West Bengal 712123 00001203840000251494 6.00 17-FEB-2015<br />

West Bengal 712134 0000IN30021412357822 30.00 17-FEB-2015<br />

West Bengal 712134 00001203840000049354 18.00 17-FEB-2015<br />

West Bengal 712136 0000IN30297810042852 6.00 17-FEB-2015<br />

West Bengal 712136 00001202280000003999 6.00 17-FEB-2015<br />

DINEMARDANGA GOVT QTS.D/3/10 P.O<br />

GONDALPARA CHANDERNAGORE,HOOGHLY West Bengal 712137 00001203840000071648 33.00 17-FEB-2015<br />

CHANDERNAGORE<br />

BRAHMINPARA PO, KHALISANI<br />

CHANDANNAGAR HOOGHLY<br />

20/12 J C KHAN ROAD NEAR MANKUNDU<br />

SUB PO MUKUNDU HOOGHLY<br />

VILL-DANGAPARA PO-PANCHGARA PS-<br />

PANDUA DIST-HOOGHLY<br />

West Bengal 712138 0000IN30210510322251 6.00 17-FEB-2015<br />

West Bengal 712139 0000IN30048410781099 30.00 17-FEB-2015<br />

West Bengal 712149 00001203840000232116 12.00 17-FEB-2015


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 />

SABYASACHI CHATTERJEE<br />

ARNAB MUKHERJEE<br />

SESHADRI GHOSH<br />

MAYA DE<br />

SAMIR KUMAR GHOSH<br />

ABHAS CHANDRA DEKABIRAJ<br />

NA<br />

SHYAMA PRASAD<br />

MUKHERJEE<br />

TUHIN KUMAR<br />

GHOSH<br />

PABIR KUMAR DE<br />

KARTICK CHANDRA<br />

GHOSH<br />

LATE SUDHANGSHU<br />

BHUSAN DEKABIRAJ<br />

P V PANDUA JOYPUR ROAD DT HOOGHLY<br />

KOLKATA<br />

1/A, CHAKRABORTY LANE HOOGHLY<br />

SERAMPORE<br />

48 DR G C GOSWAMI ROAD P.O-<br />

SERAMPORE DIST-HOOGHLY KOLKATA<br />

19E SATISH CHANDRA GOSH LANE<br />

SERAMPORE HOOGHLY<br />

6A LENINI SARANI SRIRAMPORE HOOGHLY<br />

WEST BENGAL<br />

VILL : = AYAMA PAHALAMPUR, P O. :=<br />

PAHALAMPUR, DIST = HOOGHLY<br />

West Bengal 712149 0000IN30125013712112 60.00 17-FEB-2015<br />

West Bengal 712201 00001201090001485156 15.00 17-FEB-2015<br />

West Bengal 712201 00001201090001562207 6.00 17-FEB-2015<br />

West Bengal 712202 00001202990000163155 90.00 17-FEB-2015<br />

West Bengal 712203 0000IN30051313306466 60.00 17-FEB-2015<br />

West Bengal 712223 00001203000000023132 90.00 17-FEB-2015<br />

P.O.&VIL-DEARAH (VIA-SHEORAPHULI, DIST-<br />

ANINDYA KUMAR DE<br />

SHRI ASIT KUMAR DE West Bengal 712223 00001203450000103606 42.00 17-FEB-2015<br />

HOOGHLY, HOOGHLY<br />

VILL - PAHALAMPUR, AYAMA, P.O-<br />

ASHOK PAL<br />

BISWANATH PAL<br />

West Bengal 712223 00001203000000110369 12.00 17-FEB-2015<br />

PAHALAMPUR, HOOGHLY<br />

PANCHU NARAYAN<br />

ASHOKE KUMAR MUKHERJEE GOBINDAPURA P.O DIARA HOOGHLY W B West Bengal 712223 0000000000C2A0000171 6.00 17-FEB-2015<br />

MUKHERJEE<br />

SRI JANARDAN 76 SARAT CHANDRA ROAD MUKHERJEE<br />

RAMESH PRASAD SINGH<br />

West Bengal 712223 0000IN30125028211579 102.00 17-FEB-2015<br />

PRASAD SINGH GHAT PO SHEORAPHULY DIST HOOGHLY<br />

VIJAY KUMAR AGARWALA<br />

ALPANA ADHYA<br />

APARESH BHATTACHARYA<br />

SRI DWARKA PRASAD<br />

AGARWALA<br />

NA<br />

NA<br />

ASHIS KUMAR MITRA ARUN KUMAR MITRA<br />

SANJAY KUNDU<br />

SUPRIYA BANERJEE<br />

DEBASHIS PAUL<br />

JASOBANTA RAKSHIT<br />

MINA ROY<br />

SMRITI CHAKRABORTY<br />

ASHIS MAJUMDAR<br />

NA<br />

RAM CHANDRA B<br />

NARAYAN CHANDRA<br />

PAUL<br />

LATE GITENDRA<br />

KUMAR RAKSHIT<br />

BINAY KUMAR ROY<br />

ASHIS KUMAR<br />

CHAKRABORTY<br />

SUNIL MAJUMDAR<br />

114/1,S C M ROAD NEAR D O PAISE KHEYA<br />

GHAT SHEORAPHULI HOOGHLY (W.B.)<br />

West Bengal 712223 0000000000C2V0000105 12.00 17-FEB-2015<br />

13/M UPPER HARANATHPUR ROAD P.O-<br />

BHADRAKALI DIST- HOOGHLY<br />

West Bengal 712232 0000IN30048410303771 42.00 17-FEB-2015<br />

48/1 SANTINAGAR ROAD P O BHADRAKALI<br />

DT HOOGHLY, HOOGHLY<br />

West Bengal 712232 0000IN30125013680995 60.00 17-FEB-2015<br />

188/1, K.D.D. ROAD, PO. BHADRAKALI, DIST-<br />

HOOGHLY, HOOGHLY<br />

West Bengal 712232 00001203500000093007 60.00 17-FEB-2015<br />

18 NEW STATION ROAD P O BHADRAKALI DT<br />

West Bengal<br />

HOOGHLY<br />

712232 0000IN30125013303296 42.00 17-FEB-2015<br />

34 A R L DUTTA LANE BHADRAKALI<br />

HOOGHLY WEST BENGAL<br />

West Bengal 712232 0000IN30021411639161 150.00 17-FEB-2015<br />

43A R G NGR RD HINDMOTOR NEAR RATION<br />

West Bengal 712233 0000IN30051313985686 60.00 17-FEB-2015<br />

SHOP NO 24 HOOGHLY WEST BENGAL INDIA<br />

97 DEBAI PUKUR ROAD PO HINDMOTOR<br />

DIST HOOGHLY WEST BENGAL<br />

West Bengal 712233 0000IN30125028009876 60.00 17-FEB-2015<br />

FLAT NO.4 H.M.COLONY HINDMOTOR<br />

HOOGHLY<br />

West Bengal 712233 0000IN30032710025358 102.00 17-FEB-2015<br />

9 NO JANATA SARANI PO HINDMOTOR DT<br />

HOOGHLY<br />

West Bengal 712233 0000IN30032710065269 21.00 17-FEB-2015<br />

70/5 S C CHATTERJEE ST POST KONNAGAR<br />

DIST HOOGHLY WB<br />

West Bengal 712235 0000IN30125028849656 39.00 17-FEB-2015


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 MEHARIA RAMANAND MEHARIA KASHIBATI P.O. MAKHLA DIST HOOGHLY West Bengal 712245 0000000000C2N0000173 6.00 17-FEB-2015<br />

SATYADEV SHUKLA<br />

LT M P SHUKLA<br />

135 7 DALUI PARA NEAR SHIB MANDIR<br />

MAKHLA HOOGHLY<br />

West Bengal 712245 0000IN30021411407851 60.00 17-FEB-2015<br />

Achla Jha Kewal Shanker Jha 51/A/2, N S Road Po Rishra Hoogly West Bengal 712248 0000IN30009510198789 30.00 17-FEB-2015<br />

RATAN SREEMANY<br />

NA<br />

12/3, PANCHANAN TALA 3RD BY LANE, P O<br />

RISHRA DIST HOOGHLY<br />

West Bengal 712248 0000IN30048410139957 102.00 17-FEB-2015<br />

SALENDRA KUMAR BHAGAVAN SINGH 126 BANGUR PARK RISHRA HOOGHLY West Bengal 712248 00001202990001294828 66.00 17-FEB-2015<br />

SUJIT OJHA<br />

ANANDA KISHORE<br />

MUKHOPADHYAY<br />

TULSI RAM OJHA<br />

LATE RANAJIT<br />

KRISHNA<br />

MUKHOPADHYAY<br />

105/1, B K STREET ANAMIKA APARTMENT<br />

West Bengal 712258 0000IN30048410842439 36.00 17-FEB-2015<br />

UTTARPARA, DIST HOOGHLY WEST BENGAL<br />

DANKUNI HOUSING ESTATE FLAT NO- G 4/5<br />

P.O- DANKUNI DIST- HOOGHLY<br />

Maharashtra 712331 0000IN30077310111890 30.00 17-FEB-2015<br />

RATNA SAHA D SAHA 88/1 RABINDRA NAGAR DANKUNI HOOGHLY Maharashtra 712331 0000IN30302850637764 60.00 17-FEB-2015<br />

SUBHRA JYOTI<br />

DEBNATH<br />

FLAT NO-L-4/1, DANKUNI HOUSING P.O-<br />

BHATTACHARYA<br />

BHATTACHARYA DANKUNI DIST- HOOGHLY<br />

Maharashtra 712331 0000IN30077310127208 3.00 17-FEB-2015<br />

ABDUL BARICK MULLICK<br />

LATE ABDUL MABUD MUNDALIKA HOOGHLY HOOGHLY WEST<br />

MULLICK<br />

BENGAL<br />

West Bengal 712404 0000IN30125028104687 30.00 17-FEB-2015<br />

SHUBHENDU SAHA<br />

BUTHNATH SAHA PO+ VILL- RAJBALHAT JANGIPARA DIST-<br />

CHOWDHURY<br />

CHOWDHURY HOOGHLY<br />

West Bengal 712408 0000IN30026310150825 9.00 17-FEB-2015<br />

SUSMITA BHATTACHARYYA<br />

KAMALESH<br />

420/I, SINGUR MATERNITY HOME P.O.<br />

BHATTACHARYYA SINGUR DIST - HOOGHLY<br />

West Bengal 712409 0000IN30085310031121 300.00 17-FEB-2015<br />

SUSMITA CHAKRABARTI<br />

MANABENDRA TOKIPUR G P DIHIBATPUR P S PURSHURAH<br />

CHAKRABARTI HOOGHLY<br />

West Bengal 712414 0000IN30290241971660 12.00 17-FEB-2015<br />

EMAN KALYAN GHOSH DEBABRATA GHOSH<br />

BAIKUNTHAPUR NEAR ROY NURSERY<br />

MOGRA, HOOGHLY TRIBENI<br />

West Bengal 712503 00001203840000095855 6.00 17-FEB-2015<br />

SARMILA PAL<br />

GOVRI SANKAR QR NO CB/1/3 BTPS TOWNSHIP TRIBENI<br />

PATRA<br />

HOOGHLY WEST BENGAL<br />

West Bengal 712503 0000IN30051313756742 6.00 17-FEB-2015<br />

RATH SARAK GUPTIPARA HOOGHLY NEAR<br />

PROLLAD KUNDU<br />

GOUR GOPAL KUNDU GUPTIPARA RAILWAY STATION KOLKATA West Bengal 712512 0000IN30051313670393 15.00 17-FEB-2015<br />

WEST BENGAL<br />

KALIKINKAR MAITY<br />

SUFAL CHANDRA VILL - POST.- DAHARKUNDU, DIST.-<br />

MAITY<br />

HOOGHLY, HOOGHLY<br />

West Bengal 712617 00001201090001591986 3.00 17-FEB-2015<br />

ALPANA GHOSH<br />

ARJUN KUMAR<br />

GHOSH<br />

VILL PO NAITY DIST HOOGHLY KOLKATA West Bengal 712702 00001203320000777795 6.00 17-FEB-2015<br />

DINESH PRASAD GUPTA RAMDHAN GUPTA ALAMGANJ, BURDWAN, West Bengal 713101 0000IN30210510266424 30.00 17-FEB-2015<br />

KALPANA MUKHERJEE KALYAN MUKHERJEE<br />

22 NO. KHALBILLER MATH CENTRAL MAIN<br />

RD BURDWAN<br />

West Bengal 713101 00001203150000055437 30.00 17-FEB-2015<br />

MILAN KUMAR GHOSH SADANANDA GHOSH<br />

VILL- CHATTRAPUR POST- JOTERAM DIST-<br />

BURDWAN<br />

West Bengal 713101 0000IN30036010388485 15.00 17-FEB-2015<br />

MONALISA KAPURIA<br />

JIBANLAL KAPURIA<br />

MAYURMAHAL, P.O.-PAIRAKHANA,<br />

BURDWAN WEST BENGAL<br />

West Bengal 713101 0000IN30032710219999 300.00 17-FEB-2015


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 />

SOVASRI TAH<br />

TRIDIB KUMAR KAR<br />

SUDHANSHU SEKHAR<br />

NARAYANDIGHI RAYAN ROAD BURDWAN<br />

DATTA<br />

West Bengal 713101 0000IN30302851964656 90.00 17-FEB-2015<br />

NRISINGHA MURARY 218,SUBHASPALLY ROAD, KALITALA, P.O.-<br />

KAR<br />

BURDWAN, DIST.-BURDWAN<br />

West Bengal 713101 0000IN30210510163205 120.00 17-FEB-2015<br />

ARCHANA MAZUMDER RANJAN MAZUMDER D.V.C.CANNEL (S.E. PART) DIST- BURDWAN West Bengal 713102 0000IN30026310106645 15.00 17-FEB-2015<br />

ARUN BHAGAT<br />

SHYAM MOHAN<br />

BHAGAT<br />

ATA MAHAL NUTAN GANJ BURDWAN West Bengal 713102 0000IN30169610234057 30.00 17-FEB-2015<br />

AYANA BHATTACHARJEE<br />

PRANAB<br />

C/O PRANAB BHATTACHARYYA AT LAKURDI<br />

BHATTACHARYYA PO LAKURDI DIST BURDWAN<br />

West Bengal 713102 0000IN30048411754960 102.00 17-FEB-2015<br />

DEY SHATARUPA<br />

PROSANTA DE<br />

TIKARHUT P O - LAKURDI BURDWAN WEST<br />

BENGAL<br />

West Bengal 713102 0000IN30036010386539 15.00 17-FEB-2015<br />

INDRANI DEY GOPAL DEY TIKARHAT LAKURDI BURDWAN West Bengal 713102 0000IN30026310138520 45.00 17-FEB-2015<br />

KUNAL KAPUR BIMAL BIHARI KAPUR MAYUR MAHAL BURDWAN West Bengal 713102 0000IN30169610357622 6.00 17-FEB-2015<br />

MAHUA RAY SOMNATH RAY ALAMGANG PO NUTANGANG BURDWAN West Bengal 713102 0000IN30290241751776 15.00 17-FEB-2015<br />

SUBRATA DAS<br />

BISWANATH DAS<br />

ELOKESHI BHABAN TIKARHAT MORE P O<br />

LAKURDIH BURDWAN<br />

West Bengal 713102 0000IN30302854911199 30.00 17-FEB-2015<br />

AJANTA SAU BHISMADEV SAU DVC ROAD SRIPALLY BURDWAN West Bengal 713103 0000IN30039414195190 42.00 17-FEB-2015<br />

ANIL KRISHNA HAJRA BHOLANATH HAJRA<br />

SUKANTA NAGAR NEAR POLI KHUDIRAM<br />

PALLY BURDWAN<br />

West Bengal 713103 0000IN30290242604668 15.00 17-FEB-2015<br />

ANUP AICH MANIKLAL AICH SAL BAGAN POST SRIPALLY BURDWAN West Bengal 713103 0000IN30169610244923 6.00 17-FEB-2015<br />

APARNA MAHATA HARADHAN MAHATA<br />

THAKUR PALLY CHOTONILPUR BURDWAN<br />

PO SRIPALLY<br />

West Bengal 713103 0000IN30021413247620 30.00 17-FEB-2015<br />

BAJUN MURMU<br />

BURAN MURMU<br />

KANAINATSAL EAST PURBACHAL D V C<br />

MORE BURDWAN<br />

West Bengal 713103 0000IN30290242226443 60.00 17-FEB-2015<br />

BISWANATH CHAKRABARTI<br />

SISIR KUMAR 189 CENTRAL PARK G T ROAD EAST<br />

CHAKRABARTI SRIPALLI BURDWAN<br />

West Bengal 713103 0000IN30290241997896 33.00 17-FEB-2015<br />

DEB KUMAR DAS<br />

LATE KSHIROD RAJLAXMI COLONY BARANILPUR PO-SREE<br />

CHANDRA DAS PALLY DIST-BURDWAN<br />

West Bengal 713103 0000IN30077310092504 75.00 17-FEB-2015<br />

GANESH CHANDRA DAS BENIMADHAB DAS<br />

BARANILPUR BECHARHAT COLONY P.O-<br />

SRIPALLY DT- BURDWAN<br />

West Bengal 713103 0000IN30032710485552 15.00 17-FEB-2015<br />

JAGANNATH HATI<br />

KARTICK CHANDRA 4NO SHANKARI PUKUR PO SRIPALLY<br />

HATI<br />

BURDWAN<br />

West Bengal 713103 0000IN30048412672829 30.00 17-FEB-2015<br />

KAKALI ROY<br />

ANINDYA ROY<br />

CHOTONILPUR, ITBHATA ROAD, P.O.-<br />

SRIPALLY, DIST.-BURDWAN<br />

West Bengal 713103 0000IN30210510176650 75.00 17-FEB-2015<br />

SHANKHARI PUKUR, PURNANANDA<br />

MADHUMITA ROY<br />

UMASANKAR ROY BATYABAL SARANI 15, BARDHAMAN, SADAR, West Bengal 713103 0000IN30226911949988 15.00 17-FEB-2015<br />

BURDWAN, WEST BENGAL<br />

SUKANTA NAGAR NEAR RAKH AL PIR TALA<br />

MUKTI DUTTA<br />

NISHAKAR NANDI POLICE LINE P O - SREEPALLY BURDWAN West Bengal 713103 0000IN30021412122194 15.00 17-FEB-2015<br />

BURDWAN<br />

POULAMI RABABI<br />

MADAN MOHAN DAMODARPALLY, KANAI NATSAL-DVC ROAD,<br />

West Bengal<br />

RABABI<br />

SRIPALLY, BURDWAN<br />

713103 0000IN30210510269509 90.00 17-FEB-2015


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 />

PRASENJIT ROY<br />

ANANDA PALLY PO SRIPALLY BURDWAN,<br />

BATUK BHAIRAB ROY<br />

WB<br />

West Bengal 713103 0000IN30048411767974 42.00 17-FEB-2015<br />

RAJESH CHANDRA SAHA MRINAL KANTI SAHA<br />

G T ROAD PARBIRHATA PO SRIPALL POST<br />

BAGAN BURDWAN<br />

West Bengal 713103 0000IN30302851814047 6.00 17-FEB-2015<br />

REKHA SAMANTA<br />

ARUN KUMAR BARONILPUR MORE PO SRIPALLY<br />

SAMATA<br />

BURDWAN<br />

West Bengal 713103 0000IN30048411799072 30.00 17-FEB-2015<br />

SAYAN BANERJEE<br />

SUDIP KUMAR<br />

BANERJEE<br />

BHATCHALA BWN BURDWAN West Bengal 713103 00001202990004279736 3.00 17-FEB-2015<br />

SHYAM SUNDAR PAUL TINKARI PAUL<br />

4 NO. ICHLABAD BEHIND CHHNAMASTA P.O.<br />

West Bengal<br />

SRIPALLY BURDWAN<br />

713103 00001203840000253360 45.00 17-FEB-2015<br />

SUBIR MONDAL<br />

SISHU BHAWAN 2 NO SHANKARI PUKUR PO<br />

BISWANATH MONDAL<br />

SRIPALLY BURDWAN<br />

West Bengal 713103 0000IN30302851020366 72.00 17-FEB-2015<br />

C/O HEMANTA SAMANTA CHANDRABAS<br />

SUJATA SAMANTA<br />

HEMANTA SAMANTA BARABNILPUR ROAD PO SRIPALLY DT West Bengal 713103 0000IN30302852991640 54.00 17-FEB-2015<br />

BURDWAN BURDWAN<br />

SANDIP PODDAR<br />

DILIP KUMER<br />

PODDAR<br />

J B MITRA ROAD BARABAZAR BURDWAN West Bengal 713104 0000IN30048412044270 21.00 17-FEB-2015<br />

INDRA MADHAB ROY ARUN KUMAR ROY<br />

VILL PO BANPAS BAZAR P S BHATAR DIST<br />

BURDWAN<br />

West Bengal 713127 0000IN30048411780499 12.00 17-FEB-2015<br />

MAYA RANI DEY TULSI NARAYAN DEY<br />

GOURANGA PARA PO- KATWA DIST-<br />

West Bengal 713130 0000IN30026310149280 15.00 17-FEB-2015<br />

SHIRSHENDU PRAMANICK<br />

RAM NARESH PRASAD<br />

SUBHENDU<br />

PRAMANICK<br />

LATE KAILU<br />

KALPANA DUTTA DILIP KUMAR DUTTA<br />

OMPRAKASH YADAV<br />

HARIHAR YADAV<br />

BURDWAN<br />

C/O SUBHENDU PRAMANICK SIDDHESWARY<br />

West Bengal<br />

TALA KATWA<br />

713130 00001203410000004028 21.00 17-FEB-2015<br />

PANAGARH RLY COLONY NUTAN PARA P.O.<br />

PANAGARH BAZAR PANAGARH<br />

West Bengal 713148 00001201890300001932 42.00 17-FEB-2015<br />

AD-1/3 RABINDRA PALLY BLOCK-A<br />

DURGAPUR<br />

West Bengal 713201 00001203840000474433 3.00 17-FEB-2015<br />

DEW INDIA PVT LTD DR B C ROY AVENUE<br />

TELEPHONE EXCHANGE DURGAPUR<br />

West Bengal 713201 0000IN30302854976665 30.00 17-FEB-2015<br />

RINA ROY ACHINTABHA ROY CN 124 DPL COLONY DURGAPUR West Bengal 713202 0000IN30290242766973 6.00 17-FEB-2015<br />

LATE MALIN BIKASH M-28 KURURIA DANGA ROAD PO DURGAPUR<br />

ASIT BARAN SURAL<br />

West Bengal 713203 0000IN30039414387834 42.00 17-FEB-2015<br />

SURAL<br />

DURGAPUR<br />

RAMANI KANTA PATRA NA DURGAPUR CEMENT WORKS DURGAPUR West Bengal 713203 0000IN30039410529970 30.00 17-FEB-2015<br />

LATE NARENDRA VILL- DHANDABAD, NEAR SHIUTALA, P.O.-<br />

SIDDHARTHA BISWAS<br />

West Bengal 713203 0000IN30210510221816 36.00 17-FEB-2015<br />

NATH BISWAS AMRAI, DURGAPUR<br />

SUKUMAR NANDI NARUGOPAL NANDI AMRAI GRAM DIST.-BURDWAN West Bengal 713203 0000IN30210510035771 210.00 17-FEB-2015<br />

LATE DEBABRATA 2/1 SHORT ROAD A-ZONE, DSP TOWNSHIP,<br />

BHASKAR BANDOPADHYAY<br />

West Bengal 713204 0000IN30210510111260 90.00 17-FEB-2015<br />

BANERJEE<br />

DURGAPUR, DIST-BURDWAN<br />

JANA DATTA SUBHANANDA DATTA 14/15 ASHOK AVENUE A ZONE DURGAPUR West Bengal 713204 0000IN30039414387842 60.00 17-FEB-2015<br />

KAPIL DEV LAYEK<br />

BANGSHI DHAR<br />

LAYEK<br />

28 S N BANERJEE ROAD DURGAPUR 4 DIST<br />

BURDWAN DURGAPUR<br />

West Bengal 713204 0000IN30047643332143 294.00 17-FEB-2015


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 />

MONOTOSH DAS GUPTA<br />

MUKTI MAZUMDAR<br />

NANDITA SAHA<br />

NIBEDITA MONDAL<br />

RAKESH PRASAD<br />

SHARMISTHA DUTTA<br />

SNEHA PAUL<br />

APARNA MONDAL<br />

DOLAN DE<br />

INDIRA GHATUARY<br />

MANISHA GUPTA<br />

SHILPI GAYEN<br />

SUDHIR KUMAR SINHA<br />

SUKUMAR SANTRA<br />

TAPAN KUMAR MONDAL<br />

SUVASH KARMAKER<br />

PONNANGI GANAPATI RAO<br />

SATYAKI BOOTE<br />

SACHINDRA DAS<br />

GUPTA<br />

TARA CHAND<br />

MAZUMDAR<br />

GAUTAM SAHA<br />

KAJAL KUMAR<br />

MONDAL<br />

SIDHESHWAR<br />

PRASAD<br />

DEBASHIS DUTTA<br />

JAYANTA PAUL<br />

SWAPAN KUMAR<br />

MONDAL<br />

SAMIRON DE<br />

KISHORE KUMAR<br />

GHATUARY<br />

RAKESH GUPTA<br />

SAHADEB GAYEN<br />

LATE ABP SINHA<br />

LATE KRIPA SINDHU<br />

SANTRA<br />

D P MONDAL<br />

MUKUNDALAL<br />

KARMAKER<br />

LATE P FAKIRA<br />

PARESH CHANDRA<br />

BOOTE<br />

ASHIWANI KUMAR SINGH ARUN KUMAR SINGH<br />

ATREYEE GANGULY<br />

MANIKA DUTTA<br />

SUSHIL KUMAR<br />

GANGULY<br />

BISWA RANJAN<br />

DATTA<br />

BANANI CHATTERJEE DULAL CHATTERJEE<br />

3/6,ASHOK AVENUE, A-ZONE, P.O-<br />

DURGAPUR, DIST-BURDWAN (W.B)<br />

10/5 RANA PRATAP ROAD A ZONE<br />

BURDWAN DURGAPUR<br />

10 5 AUROBINDA AVENUE A ZONE<br />

DURGAPUR WEST BENGAL<br />

West Bengal 713204 0000IN30210510149640 6.00 17-FEB-2015<br />

West Bengal 713204 0000IN30290241740066 15.00 17-FEB-2015<br />

West Bengal 713204 0000IN30021411830812 30.00 17-FEB-2015<br />

D/II 5 KANISKA ROAD A ZONE DURGAPUR West Bengal 713204 0000IN30302850391373 21.00 17-FEB-2015<br />

3/3 SHORT ROAD A-ZONE DURGAPUR (W.B.) West Bengal 713204 0000IN30267933704418 30.00 17-FEB-2015<br />

6/3, RANAPRATAP ROAD, A-ZONE<br />

DURGAPUR, WEST BENGAL<br />

West Bengal 713204 0000IN30226911248384 15.00 17-FEB-2015<br />

18-14, ASHOK AVENUE, A ZONE DURGAPUR,<br />

West Bengal<br />

BURDWAN, WEST BENGAL<br />

713204 0000IN30226910809883 15.00 17-FEB-2015<br />

STREET NO 18A/4 HOUSE NO 5 SEPCO<br />

TOWNSHIP DURGAPUR<br />

West Bengal 713205 0000IN30048411823356 12.00 17-FEB-2015<br />

D - II / 12 VIDYASAGAR AVENUE B - ZONE<br />

DURGAPUR<br />

West Bengal 713205 0000IN30290240211446 27.00 17-FEB-2015<br />

4/7, GURUNANAK ROAD DURGAPUR WEST<br />

BENGAL<br />

West Bengal 713205 0000IN30032710019322 72.00 17-FEB-2015<br />

44 VIDYASAGAR AVENUE B ZONE<br />

DURGAPUR WEST BENGAL<br />

West Bengal 713205 0000IN30290242653313 30.00 17-FEB-2015<br />

5/6, KRITTIBUS ROAD NORTH B ZONE,<br />

DURGAPUR DIST BURDWAN WEST BENGAL<br />

West Bengal 713205 0000IN30048412052619 3,000.00 17-FEB-2015<br />

C1/1, U.B.I BANK COLONY, DAVID HARE<br />

ROAD, DURGAPUR<br />

West Bengal 713205 0000IN30210510088346 42.00 17-FEB-2015<br />

5/17 KASHIRAM DAS ROAD B-ZONE<br />

DURGAPUR<br />

West Bengal 713205 0000IN30210510037668 42.00 17-FEB-2015<br />

2/6 VIDYA SAGAR AVENUE B-ZONE<br />

DURGAPUR<br />

West Bengal 713205 0000IN30039415082570 240.00 17-FEB-2015<br />

QTRS NO SB 22 PO ABL TOWNSHIP ST<br />

XAVIERS SCHOOL DURGAPUR<br />

West Bengal 713206 00001204470000253451 75.00 17-FEB-2015<br />

Q.R.NO. HT/F-6, 3RD, UNIT COLONY, D.V.C.<br />

D.T.P.S. DURGAPUR<br />

West Bengal 713207 0000IN30210510245183 15.00 17-FEB-2015<br />

VILL-PURUSHA, P.O.-DURGAPUR, DIST.-<br />

BURDWAN, WEST BENGAL<br />

West Bengal 713207 0000IN30210510181606 15.00 17-FEB-2015<br />

ROOM NO - 329, HALL NO - 1, NIT<br />

DURGAPUR DURGAPUR<br />

West Bengal 713209 00001201092600177616 3.00 17-FEB-2015<br />

F-126, SAGARBHANGA COLONY DURGAPUR<br />

BURDWAN<br />

West Bengal 713211 0000IN30077310097292 12.00 17-FEB-2015<br />

SAGAR BHANGA SASANKA PALLY<br />

DURGAPUR<br />

West Bengal 713211 0000IN30131320904363 42.00 17-FEB-2015<br />

C-102 BIPLABI BIIPIN CH PAL SARANI SEC 2A<br />

West Bengal<br />

BIDHAN NAGAR DURGAPUR<br />

713212 0000IN30039412732480 42.00 17-FEB-2015


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 />

DHARMENDRA KUMAR<br />

BEHURA<br />

DULAL CHATTERJEE<br />

KABITA MUKHERJEE<br />

MANJURIKA GHOSH<br />

MAYA SARKAR<br />

P P PANNEER SELVAM<br />

PARBATI NAYAK<br />

SANJIB SHYAM<br />

AMULLYA RATAN BISWAS<br />

ANIMA LALA<br />

ARCHANA KOTHARI<br />

SURENDRA NATH<br />

BEHURA<br />

NITYANANDA<br />

CHATTERJEE<br />

NIKHILESH<br />

MUKHERJEE<br />

LATE SIBANANDA<br />

GHOSH<br />

MATI LAL SARKAR<br />

P PEYATHEVAR<br />

GAUTAM NAYAK<br />

NARAYAN DAS<br />

SHYAM<br />

AMAL KUMAR<br />

BISWAS<br />

LATE CHILTA RANJAN<br />

LALA<br />

GIRI RAJ KOTHARI<br />

RUMA HAZRA ARUP KUMAR HAZRA<br />

SAIKAT GHOSH<br />

SUBHADIP KONAR<br />

JAYANTA LAHIRI<br />

AJIT KUMAR MAJUMDAR<br />

ANTARA SAHA<br />

BANDANA CHOWDHURY<br />

SNIGDHENDU KUMAR<br />

GHOSH<br />

SATYANARAYAN<br />

KONAR<br />

SATYACHARAN<br />

LAHIRI<br />

PRIYA LAL<br />

MAJUMDAR<br />

SRI BIPLAB KUMAR<br />

SAHA<br />

NA<br />

A 91 MEGHMALLER SARANI BIDHAN NAGAR<br />

DURGAPUR<br />

C-102, BIPLABI BIPIN CHANDRA PAL SARANI,<br />

SEC-2A BIDHANNAGAR DURGAPUR<br />

West Bengal 713212 0000IN30302850126219 12.00 17-FEB-2015<br />

West Bengal 713212 0000IN30264610009238 30.00 17-FEB-2015<br />

D/188, SASTRI AVENUE BIDHANNAGAR<br />

DURGAPUR DIST- BURDWAN<br />

West Bengal 713212 0000IN30077310116395 180.00 17-FEB-2015<br />

B-6 PARK AVENUE BIDHAN NAGAR<br />

DURGAPUR<br />

West Bengal 713212 00001203840000094146 30.00 17-FEB-2015<br />

8, BILABAL SARANI, SEC 2C, BIDHANNAGAR,<br />

West Bengal<br />

DURGAPUR<br />

713212 0000IN30210510047256 60.00 17-FEB-2015<br />

A1 B P C L STAFF QTR HEMANT MUKHERJEE<br />

SARANI ISPATPALLY BIDHANNAGAR West Bengal 713212 0000IN30267930185219 90.00 17-FEB-2015<br />

DURGAPUR<br />

A - 18 S S B SARANI DURGAPUR TESTING<br />

CIRCLE WBSEB DURGAPUR<br />

West Bengal 713212 0000IN30290243272972 45.00 17-FEB-2015<br />

VILLAGE/POST BAMUNARA DURGAPUR 12<br />

DIST BURDWAN WEST BENGAL<br />

West Bengal 713212 0000IN30039414079007 6.00 17-FEB-2015<br />

NILAGE FARIDPUR NEAR DHARAMRAJ TALA<br />

DURGAPUR<br />

West Bengal 713213 0000IN30290243110039 15.00 17-FEB-2015<br />

SUBHASH POLLY, NEAR NETAJI HINDI<br />

SCHOOL,BENACHITY, DURGAPUR,13. DIST - West Bengal 713213 0000IN30077310056024 12.00 17-FEB-2015<br />

BURDWAN.<br />

NEW BHARAT PAINTS, CHAMBER OF<br />

COMMERCE LANE, BENACHITY, DURGAPUR<br />

NUTAN PALLY, BLOCK-''F'', BENACHITY,<br />

DURGAPUR<br />

C/O,S.K.CHATTERJEE, CHAYA KUNJA,<br />

AMBAGAN, BHIRINGI, BENACHITY,<br />

DURGAPUR<br />

BENACHITY FILIPS RADIO SHOP TO<br />

AMBAGAN ROAD'S BOTH SIDE & THROUGH<br />

POTTERY DURGAPUR<br />

SHYAMALI, A104, AMARABATI, DURGAPUR,<br />

W. BENGAL<br />

13 BINOY BADAL DINESH SARANI SAIL CO<br />

OPERATIVE DURGAPUR<br />

9, PRANABANANDA AVENUE SAIL CO-<br />

OPERATIVE CITY CENTRE DURGAPUR<br />

MS-3/20 MALHAR BUILDING URVASHI<br />

BENGAL AMBUJA CITY CENTRE,DURGAPUR<br />

DIST- BURDWAN WEST BENGAL<br />

West Bengal 713213 0000IN30210510207102 375.00 17-FEB-2015<br />

West Bengal 713213 0000IN30210510206311 33.00 17-FEB-2015<br />

West Bengal 713213 0000IN30210510214417 3.00 17-FEB-2015<br />

West Bengal 713213 00001202990000397940 150.00 17-FEB-2015<br />

West Bengal 713214 0000IN30210510027702 60.00 17-FEB-2015<br />

West Bengal 713216 0000IN30302851235373 3.00 17-FEB-2015<br />

West Bengal 713216 00001203840000063926 120.00 17-FEB-2015<br />

West Bengal 713216 0000IN30026310011481 15.00 17-FEB-2015


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 />

CHITRA GHOSH<br />

BAMA PRASAD<br />

GHOSH<br />

QTR NO B 11/ 4, RENTAL HOUSING ESTATE,<br />

CITY CENTRE DURGAPUR WEST BENGAL<br />

West Bengal 713216 0000IN30226912082624 42.00 17-FEB-2015<br />

HARVINDER SINGH RIPDAMAN SINGH 77 BBD SARANI CITY CENTRE DURGAPUR West Bengal 713216 0000IN30039412311472 102.00 17-FEB-2015<br />

MADAN MOHAN RAY<br />

RAJIB SAMAJDAR<br />

RITA GANGULY<br />

RITA NAMATA<br />

SARMISTHA BASU<br />

SHANKHA MUKHERJEE<br />

SUKANTA ROY<br />

LATE SUDHIR KUMAR<br />

RAY<br />

SH RAM RANJAN<br />

SAMAJDAR<br />

PRAKASH CHANDRA<br />

GHOSAL<br />

HIRALAL NAMATA<br />

BHASKAR BASU<br />

SREEKUMAR<br />

MUKHERJEE<br />

NIMAI PADA ROY<br />

24, KUMUD RANJAN MALLICK PATH, CITY<br />

CENTRE, SAIL CO-OP. HOUSING<br />

DURGAPUR, BURDWAN(W.B)<br />

5/34 MAXMULLER PATH CITY CENTRE<br />

DURGAPUR WEST BENGAL<br />

39 LAKSHMIBAI PATH CITY CENTRE<br />

DURGAPUR WEST BENGAL<br />

B- 3, I.O.C.L. COLONY, DEER PARK, CITY<br />

CENTRE, DURGAPUR<br />

B-3,RAMKINAR BEJ SARANI, CITY CENTRE<br />

DURGAPUR DURGAPUR<br />

2/10 UDAY SHANKAR BITHI CITY CENTRE<br />

DURGAPUR<br />

4/25, JIBANANDADAS PATH CITY CENTRE<br />

DURGAPUR<br />

West Bengal 713216 0000IN30210510224661 12.00 17-FEB-2015<br />

West Bengal 713216 0000IN30231610113066 6.00 17-FEB-2015<br />

West Bengal 713216 0000IN30302853645747 3.00 17-FEB-2015<br />

West Bengal 713216 0000IN30210510242671 120.00 17-FEB-2015<br />

West Bengal 713216 00001201092600050669 42.00 17-FEB-2015<br />

West Bengal 713216 0000IN30290242771344 15.00 17-FEB-2015<br />

West Bengal 713216 00001201092600171521 15.00 17-FEB-2015<br />

ANAMIKA DAS KRISHNENDU DAS 2,RAIMONI LANE, ASANSOL West Bengal 713301 0000IN30210510192057 30.00 17-FEB-2015<br />

DEBASHIS ROY<br />

SUNIL KUMAR ROY<br />

CHAITANYA SARANI 16 S B GORAI ROAD<br />

ISMAIL ASANSOL<br />

West Bengal 713301 0000IN30302850577558 6.00 17-FEB-2015<br />

PARIJAT UPADHYAY<br />

RAMNIBAS<br />

UPADHYAY<br />

RAMALAYA 368 S B GORAI ROAD ASANSOL West Bengal 713301 0000IN30267933722065 30.00 17-FEB-2015<br />

SUBHENDU KUNDU SARADINDU KUNDU<br />

C/O BIDHUT ROY AT DHADKA R C MORE<br />

West Bengal 713302 0000IN30302850616016 60.00 17-FEB-2015<br />

ANUPOM ROY<br />

KAMAL KUMAR BHATT<br />

SHANKAR SADHAN TAH<br />

VIKRAM BAGARIA<br />

DHANNJOY MONDAL<br />

DROPADI GOEL<br />

GOPA GHOSH<br />

MAOHAMANCHI P SARADHI<br />

LATE PRADYUT KR<br />

ROY<br />

JADAV RAI BHATT<br />

NITYANANDA TAH<br />

PRAKASH CHAND<br />

BAGARIA<br />

MUKUL CHANDRA<br />

MONDAL<br />

LATE RAM PRATAP<br />

GOEL<br />

SUMIT GHOSH<br />

CHANDRA MOULI<br />

MADHAMANCHI<br />

ASANSOL<br />

BAGHA JATIN PALLY S B ROY ROAD<br />

ASANSOL<br />

27 S F ROAD DURGAMANDIR OPP AKAL<br />

BODHAN ASANSOL DIST BURDWAN W B<br />

SILICATE FACTORY ROAD DIST BURDWAN<br />

ASANSOL<br />

C/O PRAKASHCHAND BAGARIA ANAND<br />

BHAWAN S P MUKHERJEE RD BYE LANE<br />

MURGASOL ASANSOL<br />

West Bengal 713303 0000IN30039414346215 42.00 17-FEB-2015<br />

West Bengal 713303 0000IN30039414369830 102.00 17-FEB-2015<br />

West Bengal 713303 0000IN30039416007937 300.00 17-FEB-2015<br />

West Bengal 713303 0000IN30267934156586 15.00 17-FEB-2015<br />

SARADAPALLY COURT MORE ASANSOL West Bengal 713304 0000IN30048412568348 150.00 17-FEB-2015<br />

26 , HINDUSTAN PARK STREET NO.2<br />

ASANSOL<br />

FLAT NO.-04, 5TH FLOOR ANAND<br />

APARTMENT OPP.-A.G.CHURCH SCHOOL,<br />

G.T.ROAD (W) ASANSOL<br />

L & T LTD ECC DIV SUSMALAY C/O M K<br />

GHOSH 118 RABINDRA NAGAR DIST<br />

BURDWAN ASANSOL<br />

West Bengal 713304 0000IN30210510060843 21.00 17-FEB-2015<br />

West Bengal 713304 0000IN30077310162752 180.00 17-FEB-2015<br />

West Bengal 713304 00001202990001102648 60.00 17-FEB-2015


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 />

MAUSUMI BANERJEE<br />

NANDA DULAL MITRA<br />

SRI ASHIS KUMAR<br />

BANDYOPADHYAY<br />

SREEDHAR CHAND<br />

MITRA<br />

NIRMAL KUMAR DEY NIROD KRISHNA DEY<br />

NIRMAL KUMAR DUTTA<br />

NUPUR BHATTACHARYA<br />

PINTU GORAI<br />

RAMKRISHNA DEY<br />

SANAT KUMAR SINHA<br />

SANDHYA RAY<br />

SHYAMALI DAS<br />

LATE HERAMBA<br />

KANTA DUTTA<br />

ARUP KUMAR<br />

BHATTACHARYYA<br />

MADAN MOHAN<br />

GORAI<br />

DINABANDHU DEY<br />

SADANANDA SINHA<br />

GOUR DAS MONDAL<br />

LATE MANOJ DAS<br />

MOHAMMED IBRAR ALAM MD ENAMUL HAQUE<br />

SUKUMAR LAYEK<br />

ABHAY RANJAN<br />

AJAY CHANDRA DUTTA<br />

CHHANDA HAZRA<br />

JYOTI SINHA<br />

KASI NATH MAJI<br />

MD MAQSOOD ALAM<br />

RASHMI DAS<br />

LATE BARID BARAN<br />

LAYEK<br />

SHYAM PRASAD<br />

SINGH<br />

LATE PHANINDRA CH<br />

DUTTA<br />

BARIN HAZRA<br />

JITENDRA KUMAR<br />

SINHA<br />

LATE UPENDRA NATH<br />

MAJI<br />

WAHID KHAN<br />

SUDHANSU MOHAN<br />

DAS<br />

PLOT NO 71 KALYANPUR HOUSING ESTATE<br />

KUMARPUR LINK ROAD, ASANSOL<br />

BURDWAN, WEST BENGAL<br />

UPPER CHELIDANGA, ASANSOL, WEST<br />

BENGAL<br />

FLAT NO- S4/6 1ST FLOOR SCHEME - II<br />

KALYANPUR HOUSING ESTATE ASANSOL<br />

AS-3/16/1, KALYANPUR HOUSING ESTATE<br />

ASANSOL<br />

SHRESTHA APARTMENT G T ROAD WEST<br />

OPPOSITE TO A G CHURCH SCHOOL<br />

ASANSOL<br />

West Bengal 713304 0000IN30048412616654 195.00 17-FEB-2015<br />

West Bengal 713304 0000IN30226910956231 30.00 17-FEB-2015<br />

West Bengal 713304 0000IN30177410840270 60.00 17-FEB-2015<br />

West Bengal 713304 0000IN30069310107323 30.00 17-FEB-2015<br />

West Bengal 713304 0000IN30169610199842 300.00 17-FEB-2015<br />

SARADA PALLY ASHOK NAGAR ASANSOL West Bengal 713304 0000IN30021411553778 6.00 17-FEB-2015<br />

3 DAKSHIN DHARMPALLI NR SARKAR<br />

ENTERPRISES SHRIPALLI BAJAR DT<br />

BURDWAN ASANSOL<br />

C/O SADANANDA SINHA UPPER HILL VIEW<br />

DIST- BURDWAN ASANSOL<br />

AS-4/8/1 KALYANPUR HOUSING ESTATE<br />

ASANSOL<br />

A5-3/66/I, KALYANPUR HOUSING ESTATE<br />

SENRALEIGH ROAD ASANSOL (W.B)<br />

SOUTH BAZAR, ROYALTI MORE, P.O.-<br />

ANDAL, DIST.- BURDWAN<br />

DISHRGARH ROAD P.O. BARAKAR DIST.<br />

BURDWAN<br />

West Bengal 713304 0000IN30290243186766 12.00 17-FEB-2015<br />

West Bengal 713304 00001203840000049846 3.00 17-FEB-2015<br />

West Bengal 713304 00001203840000198272 45.00 17-FEB-2015<br />

West Bengal 713304 0000IN30077310131237 15.00 17-FEB-2015<br />

West Bengal 713321 0000IN30210510224937 60.00 17-FEB-2015<br />

West Bengal 713324 0000IN30095810052990 9.00 17-FEB-2015<br />

B 5/8 ROAD NO 4 R S T S BURNPUR West Bengal 713325 0000IN30267933084405 15.00 17-FEB-2015<br />

SANTI NAGAR NEAR HARIJAN MANDIR P.O.<br />

BURNPUR BURDWAN,WB<br />

BURNPUR TOWN (PART) ASANSOL RSTS<br />

QRNO BB 4/2 ROAD NO 5A DIST- BURDWAN<br />

DHRUPDANGAL, ASANSOL POST<br />

RADHANAGAR ROAD DIST BURDWAN WEST<br />

BENGAL<br />

RADHANAGAR ROAD, NICHUPARA P.O-<br />

RADHANAGAR ROAD BURDWAN WEST<br />

BENGAL<br />

West Bengal 713325 0000IN30069310119451 1,470.00 17-FEB-2015<br />

West Bengal 713325 0000IN30069310151485 15.00 17-FEB-2015<br />

West Bengal 713325 0000IN30169610768630 60.00 17-FEB-2015<br />

West Bengal 713325 0000IN30077310150670 240.00 17-FEB-2015<br />

VILL HUSSAIN NAGAR P O DHARAMPUR<br />

BURDWAN<br />

West Bengal 713325 0000IN30267933291210 30.00 17-FEB-2015<br />

1 GUEST HOUSE FLAT 20 THE CRESCENT<br />

NEAR BURNPUR HOTEL BURNPUR ASANSOL West Bengal 713325 0000IN30290243182836 9.00 17-FEB-2015<br />

WEST BENGAL


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 />

SUBHAS CHANDRA DAS<br />

SUJIT ROY<br />

SUJOY DAS<br />

KAKALI SINGHA ROY<br />

ALOKE KUMAR NANDY<br />

AMITAVA SAHA<br />

PRASANNA KUMAR MAJI<br />

UJJWAL DAS<br />

CHANDRA<br />

H/O ROHITASWA DAS NEAR C S MUK SANTI<br />

NAGAR BURNPUR ASANSOL<br />

West Bengal 713325 00001201320000642781 6.00 17-FEB-2015<br />

NICHUPARA RADHANAGAR PO<br />

RANEN ROY<br />

RADHANAGAR ROAD BURNPUR WEST West Bengal 713325 0000IN30021412179050 6.00 17-FEB-2015<br />

BENGAL<br />

LTRAMESH CHANDRA PURANAHAT P.O:-BURNPUR D.T:-BURDWAN<br />

West Bengal<br />

DAS<br />

BURNPUR<br />

713325 00001203840000061840 12.00 17-FEB-2015<br />

DEBABRATA SINGHA STREET NO -1/D QRS. NO. - 10 POST -<br />

ROY<br />

CHITTARANJAN DIST - BURDWAN<br />

West Bengal 713331 0000IN30249610036053 30.00 17-FEB-2015<br />

TYPE-IV/A/5,OFFICERS COLONY, P.O.-<br />

LATE DHIRENDRA<br />

HINDUSTAN CABLES, DIST.-BURDWAN,<br />

NATH NANDY<br />

WEST BENGAL<br />

West Bengal 713335 0000IN30210510173882 30.00 17-FEB-2015<br />

LATE ADYA PRASAD<br />

SAHA<br />

PARESH NATH MAJI<br />

LATE NARAYAN<br />

RANJAN DAS<br />

''SHYAMOLIMA'' N. S. BOSE ROAD,<br />

KALYANGRAM- 2 P.O- HINDUSTAN CABLES<br />

DIST- BURDWAN<br />

VILL + P.O.-ACHRA, DIST-BURDWAN, WEST<br />

BENGAL<br />

KALYAN GRAM, BLOCK-2 NEAR BRIDGE P.O-<br />

HINDUSTAN CABLES DIST- BURDWAN<br />

ARAVIND KUMAR C 10/55 JHANJRA OFFICERS CLNY PO<br />

DEEPAK KUMAR SINHA<br />

SINHA<br />

NAKRAKONDA BURDWAN<br />

C/01/003 JHANJRA OFFICERS CLNY P O<br />

LONA CHATTERJEE SUJOY CHATTERJEE<br />

NAKRAKENDA BURDWAN<br />

West Bengal 713335 0000IN30249610047742 30.00 17-FEB-2015<br />

West Bengal 713335 0000IN30210510250653 15.00 17-FEB-2015<br />

West Bengal 713335 0000IN30249610044580 6.00 17-FEB-2015<br />

West Bengal 713336 0000IN30290240849106 588.00 17-FEB-2015<br />

West Bengal 713336 0000IN30267932385080 120.00 17-FEB-2015<br />

SANTOSH SINGH RAMAKBAL SINGH NORTH BLOCK COLLIERY DIST BURDWAN West Bengal 713337 0000IN30039414346310 102.00 17-FEB-2015<br />

TARLOCHAN SINGH<br />

LT MANGAL SINGH<br />

ARINDAM GHOSH BHOLA NATH GHOSH<br />

BRIJESH KUMAR ROY<br />

JAGANNATH CHATTERJEE<br />

MDAQUEEL QURAISHI<br />

PABITRA BISWAS<br />

PRADIP KUMAR DAS<br />

REKHA BISWAS<br />

SIKHA TARAFDAR<br />

RAMBILASH ROY<br />

LATE MRITYUNJOY<br />

CHATTERJEE<br />

MURTAZA<br />

MOHAMMAD<br />

QURAISHI<br />

LATE PROKRITI<br />

KUMAR BISWAS<br />

MRINAL KANTI DAS<br />

AJIT KUMAR<br />

BISHWAS<br />

HARAN CHANDRA<br />

TARAPHDAR<br />

NODIA MARKET KANYAPUR ASANSOL PO<br />

BURDWAN DIST<br />

Q NO MF OLD DVC COLONY NEAR THANA<br />

MORE PO KULTI DIST BURDWAN BURDWAN<br />

KALPATARU NEAR KULTI KATH POOL SIMUL<br />

GRAM AT PO KULTI BURDWAN<br />

NEW ACOLONY, P.O. - KULTI, DIST -<br />

BURDWAN<br />

West Bengal 713341 0000IN30039414346145 102.00 17-FEB-2015<br />

West Bengal 713343 0000IN30302850299713 18.00 17-FEB-2015<br />

West Bengal 713343 0000IN30290242868235 30.00 17-FEB-2015<br />

West Bengal 713343 0000IN30210510324341 15.00 17-FEB-2015<br />

VILL NICHUGRAM PO KULTI ASANSOL West Bengal 713343 0000IN30290242200179 30.00 17-FEB-2015<br />

RANITALA (NEAR B N R GATE) P.O KULTI<br />

DIST BURDWAN<br />

DAS MANSION G T ROAD RANITALA MORE<br />

POST KULTI KULTI<br />

C/O A.K. BISHWAS 1, THIRD AVENUE P.O.-<br />

KULTI DT. BURDWAN (W.B.)<br />

RANITALA SOUTH POST KULTI NEAR<br />

JAGDHATRI TEMPLE BURDWAN<br />

West Bengal 713343 0000IN30032710095416 42.00 17-FEB-2015<br />

West Bengal 713343 0000IN30302852312497 150.00 17-FEB-2015<br />

West Bengal 713343 0000IN30032710117860 600.00 17-FEB-2015<br />

West Bengal 713343 0000IN30302851623758 30.00 17-FEB-2015


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 />

SRI SAJAL KANTI<br />

LATE AJIT KR INDIRA GANDHI COLONY POST- KULTI DIST-<br />

CHATTERJEE<br />

CHATTERJEE BURDWAN BURDWAN<br />

West Bengal 713343 00001201092600064762 42.00 17-FEB-2015<br />

SUROJIT BANERJEE<br />

SUNIL BANERJEE<br />

COLLEGE ROAD KULTI DIST BURDWAN<br />

BURDWAN<br />

West Bengal 713343 0000IN30290242344543 9.00 17-FEB-2015<br />

UMA SANKAR<br />

LATE<br />

QR. NO.-AK-11, S-1,NEW COLONY, P.O.-<br />

BHATTACHARYA<br />

SNBHATTACHARYA KULTI, DIST.-BURDWAN<br />

West Bengal 713343 0000IN30210510116796 150.00 17-FEB-2015<br />

MUKESH KUMAR GOPE<br />

CHOTA RAMSAGAR MANDARBONI COLLIERY PANDWESHWAR<br />

GOPE<br />

PO GOGLA DURGAPUR<br />

West Bengal 713346 0000IN30302854118014 24.00 17-FEB-2015<br />

ANSAR ALI GAZI<br />

LATE ACHIRUBDIN STATE BANK OF INDIA, RANIGANJ BRANCH,<br />

GAZI<br />

RANIGANJ RANIGANJ<br />

West Bengal 713347 00001201092600022164 60.00 17-FEB-2015<br />

BEENA DEVI KHANDELWAL<br />

KAILASH KUMAR 16/1 P N MALIA ROAD SISHUBAGAN<br />

KHANDELWAL RANIGANJ<br />

West Bengal 713347 00001201092600138608 15.00 17-FEB-2015<br />

BHASKAR ROY<br />

H/O SRI B.B. MANDAL, BABUPARA, (NEAR<br />

BHABESH CHANDRA<br />

GIRLS COLLEGE) PO. - SEARSLO RAJBARI,<br />

ROY<br />

BURDWAN<br />

West Bengal 713347 00001201092600017614 30.00 17-FEB-2015<br />

RAM GOBIND LOYALKA<br />

LATE NATHMAL 162,DR.B.BANERJEE ROAD RANIGANJ W.B<br />

LOYALKA<br />

RANIGANJ<br />

West Bengal 713347 00001201890300001795 300.00 17-FEB-2015<br />

SAJAN KUMAR AGARWALA MALI RAM AGARWAL<br />

39/8/N, N.S.B ROAD BHALOTIA COMP.<br />

RANIGANJ<br />

West Bengal 713347 00001201092600010931 30.00 17-FEB-2015<br />

SARITA LUHARUWALLA ANIL LUHARUWALLA 17/1 A.R.ROAD RANIGANJ DIST-BURDWAN West Bengal 713347 0000IN30026310060192 42.00 17-FEB-2015<br />

ASHOK KUMAR AGARWALLA NA<br />

RAMBAGAN, P.O.- SEARSOLE - RAJBARI,<br />

DIST.- BURDWAN RANIGANJ<br />

West Bengal 713358 00001201092600026456 102.00 17-FEB-2015<br />

PRITY JALAN<br />

DINESH JALAN<br />

DOCTOR'S COLONY,RAMBAGAN, P.O.-<br />

SEARSOLE, RANIGANJ RANIGANJ<br />

West Bengal 713358 00001201092600027981 30.00 17-FEB-2015<br />

VIKASH AGARWAL<br />

ASHOK KUMAR RAM BAGAN, P.O.- SEARSOLE - RAJBARI<br />

AGARWALLA RANIGANJ<br />

West Bengal 713358 00001201092600026441 102.00 17-FEB-2015<br />

BIPUL BIHARI SATIAR<br />

BIBHUTI BHUSAN FLAT NO-V/5 D G M S COLONY GOLF<br />

SATIAR<br />

COLONY DHANBAD<br />

West Bengal 713359 0000IN30039412385750 18.00 17-FEB-2015<br />

KAKOLI SARKAR<br />

C/O PRASANTA SARKAR SHANTI NEER<br />

MOLOY KRISHNA<br />

COURT MORE NEAR AGRANI CLUB, PO<br />

BISWAS<br />

ASANSOL BURDWAN, WEST BENGAL<br />

West Bengal 713359 0000IN30048412875346 30.00 17-FEB-2015<br />

BISHNU BIHAR COLONY, NEAR NEAMATPUR<br />

PUTUL DAS<br />

TAPAN KUMAR DAS LIONS CLUB, P.O. - SITARAMPUR, DIST - West Bengal 713359 0000IN30210510304120 45.00 17-FEB-2015<br />

BURDWAN<br />

BAMAN DAS GHOSH<br />

LATE MANINDRA LAL NUTAN HATTALA, P.O.- UKHRA, DIST.-<br />

GHOSH<br />

BURDWAN, WEST BENGAL<br />

West Bengal 713363 0000IN30210510237392 3.00 17-FEB-2015<br />

DEBENDRA NARAYAN UMA KANT<br />

QR NO C 7 033 JHANJRA COLONY<br />

MAHAPATRO<br />

MAHAPATRA BURDWAN ASANSOL<br />

West Bengal 713363 0000IN30302853392626 60.00 17-FEB-2015<br />

KABITA SARKAR<br />

NARESH KUMAR SHAMSUNDARPUR COLLIERY, P.O.- UKHRA,<br />

SARKAR<br />

DIST.- BURDWAN<br />

West Bengal 713363 0000IN30210510217352 30.00 17-FEB-2015<br />

SUBIR KUMAR CHATTARAJ D CHATTARAJ UKHRA ARAT PARA UKHRA BURDWAN West Bengal 713363 0000IN30290240344076 30.00 17-FEB-2015<br />

SK KARIM<br />

LATE SK TOBARAK<br />

SAMDI ROAD OPP- MAMATA PRINTERS PO-<br />

RUPNARAYANPUR BAZAR DIST- BURDWAN<br />

West Bengal 713364 00001201092600165957 105.00 17-FEB-2015


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 />

SUJIT KUMAR MAJI<br />

VIDYASAGAR MAJUMDAR<br />

MUKTI CHAUDHURI<br />

DWIJENDRA NARAYAN<br />

PANDEY<br />

RISHI KANT PANDEY<br />

GAYATRI PAL<br />

PRASENJIT SARKAR<br />

PARESH CHANDRA<br />

BHOWMICK<br />

SATYA RANJAN BASAK<br />

Banisri Gayen<br />

Basanti Pandab<br />

HIMANSU KUMAR MANDAL<br />

KAJALI MANDAL<br />

KALPANA PATRA<br />

KANAK KANTI TRIPATHY<br />

Kabita Maiti<br />

RANAJOY DAVID MANDAL<br />

RANJAN GOPE<br />

SRABONI DEY<br />

SAKTI PADA MAJI<br />

KALACHAND<br />

MAJUMDAR<br />

MRIDUL CHAUDHURI<br />

LT DEVENDRA<br />

NARAYAN PANDEY<br />

ASHOK KUMAR<br />

PANDEY<br />

AMAL PAL<br />

TAPAN SARKAR<br />

GOLOK CHANDRA<br />

BHOWMICK<br />

KALI PADA BASAK<br />

D K Gayen<br />

Tarapada Dawn<br />

PRABHU DAS<br />

MANDAL<br />

NA<br />

SONTOSH KUMAR<br />

MONDAL<br />

ANIL BARAN<br />

TRIPATHY<br />

Joynarayan Paul<br />

BHABENDU KUMAR<br />

MANDAL<br />

LATE MADHU SUDAN<br />

GOPE<br />

SIDDHARTHA<br />

SANKAR DEY<br />

''RUPNAGAR'', P.O.-RUPNARAYANPUR<br />

BAZAR, DIST.-BURDWAN, WEST BENGAL<br />

2 NO.-SUKANTA PALLY, GURUDWARA,WEST-<br />

RANGAMATIA, P.O.-RUPNARAYANPUR-<br />

BAZAR, WEST BENGAL<br />

QTR NO C/12/033 DHEOMAIN COLLIERY ECL<br />

ASANSOL<br />

BANK ROAD QTR NO-CEQ/8 AT+PO-NINGHA<br />

COLLIERY(BOGRA) DIST-BURDWAN, WEST<br />

BENGAL<br />

SRIPUR COLLY POST SIRPUR BAZAR DIST<br />

BURDWAN<br />

JAPAT PARA KALNA P O KALNA DT<br />

BURDWAN<br />

C/O TAPAN SARKAR VILL KUKURA POST<br />

AMILA BURDWAN<br />

West Bengal 713364 0000IN30210510163795 30.00 17-FEB-2015<br />

West Bengal 713364 0000IN30210510170583 15.00 17-FEB-2015<br />

West Bengal 713367 0000IN30039411366400 45.00 17-FEB-2015<br />

West Bengal 713370 0000IN30026310063765 42.00 17-FEB-2015<br />

West Bengal 713373 0000IN30039414083975 60.00 17-FEB-2015<br />

West Bengal 713409 0000IN30223610311736 15.00 17-FEB-2015<br />

West Bengal 713423 0000IN30267934460666 18.00 17-FEB-2015<br />

VILL+P.O.:- PARULIA DIST - BURDWAN West Bengal 713513 00001202180000009911 30.00 17-FEB-2015<br />

VILL HATSIMLA PO SAMUDRAGARH PS<br />

PURBASTHALI DIST BURDWAN<br />

Ashoke Nagar, Midnapure Ward No. 4,<br />

Medinipur Sadar Kotoyali, Paschim Medinipur<br />

C/o Jamuna Jewelary, Patnabazar, Po.Midnapur,<br />

Dt Paschim Midnapur<br />

West Bengal 713519 0000IN30125028311129 150.00 17-FEB-2015<br />

West Bengal 721101 0000IN30287120181740 21.00 17-FEB-2015<br />

West Bengal 721101 0000IN30287120252074 15.00 17-FEB-2015<br />

D 27 BURDGE TOWN MIDNAPUR MIDNAPUR West Bengal 721101 00001202990004961712 3.00 17-FEB-2015<br />

C/O DEBNARAYAN MANDAL NEAR A. K.<br />

OSTAGAR PO- INDA, P.S- KHARAGPUR DIST- West Bengal 721101 0000IN30026310024531 9.00 17-FEB-2015<br />

MIDNAPORE<br />

NAZARGANJ PO- MIDNAPORE DIST<br />

PASCHIM MIDNAPUR MIDNAPORE<br />

West Bengal 721101 00001204470000142147 30.00 17-FEB-2015<br />

C/O ASHOKE KUMAR TRIPATHY KSHUDIRAM<br />

NAGAR,MICO LANE, DIST.- PASCHIM West Bengal 721101 00001203840000090405 60.00 17-FEB-2015<br />

MEDINIPUR MIDNAPORE<br />

Rabindra Nagar 7th Lane PO Midnapore Dist<br />

Midnapore<br />

West Bengal 721101 0000IN30287120252695 60.00 17-FEB-2015<br />

SHALOM MICHEL MADHUSUDAN NAGAR<br />

PO:MIDNAPUR, PS:KOTWALI DT: PASCHIM West Bengal 721101 00001203840000099203 30.00 17-FEB-2015<br />

MEDINIPUR MIDNAPORE<br />

KHAPRAIL BAZAR POST:- MIDNAPUR<br />

MIDNAPUR<br />

West Bengal 721101 00001203840000017478 21.00 17-FEB-2015<br />

C/O, SIDDHARTHA SANKAR DEY SUJAGANJ<br />

MIDNAPORE WEST BENGAL<br />

West Bengal 721101 0000IN30095810040886 42.00 17-FEB-2015


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 />

SUDHENDU KARMAKAR<br />

C/O KHAGENDRANATH KAR I 9<br />

PRABHAKAR<br />

BIDHANNAGAR POST MIDNAPUR DIST<br />

KARMAKAR<br />

PASCHIM MIDNAPORE<br />

West Bengal 721101 0000IN30021412057024 15.00 17-FEB-2015<br />

SUKUMAR PANDAB<br />

LATE MOTILAL PATNA BAZAR P.O- MIDNAPORE DIST-<br />

PANDAB<br />

PASCHIM MEDINIPUR<br />

West Bengal 721101 0000IN30032710355656 75.00 17-FEB-2015<br />

SULEKHA TRIPATHY<br />

ASHOKE KUMAR KSHUDIRAM NAGAR MICO LANE DIST-<br />

TRIPATHY<br />

PASCHIM MEDINIPUR MIDNAPORE<br />

West Bengal 721101 00001203840000077616 30.00 17-FEB-2015<br />

SUMIT KUMAR MONDAL<br />

LATE SH MOHADEV SAMIR KUMAR MONDAL HABIBPUR BARA<br />

MONDAL<br />

ASTHANA MINDAPUR<br />

West Bengal 721101 0000IN30177410530707 30.00 17-FEB-2015<br />

SUSMITA GHOSH<br />

C/O LT DR R K GHOSH RABINDRA NAGAR<br />

SAILENDRA NATH<br />

POST MIDNAPORE DIST PASCHIM<br />

MITRA<br />

MEDINIPUR MIDNAPUR<br />

West Bengal 721101 0000IN30021412659587 75.00 17-FEB-2015<br />

NABAKANTA BAKLI<br />

AMULYA CHARAN VILL- BARRAGARH, P.O.- DEBRA P.S.-<br />

BAKLI<br />

DEBRA DIST- PASCHIM MEDINIPUR<br />

West Bengal 721126 0000IN30032710444042 15.00 17-FEB-2015<br />

NARAYAN CHANDRA GHOSH KHUDIRAM GHOSH<br />

VILL- ALISAHAGARH P.O- DEBRA P.S- DEBRA<br />

West Bengal<br />

DIST- PASCHIM MEDINIPUR<br />

721126 0000IN30032710443623 165.00 17-FEB-2015<br />

SREEDHAR KACHI<br />

QR. NO.-D-11/4, BRBNML, P.O.- BRBNML,<br />

NEELAKANTAM KACHI<br />

SALBONI, MIDNAPORE, MIDNAPORE<br />

West Bengal 721132 00001201090001988337 6.00 17-FEB-2015<br />

ANUP MAITY<br />

C/O LATE HARI PADA MAITY VILL-<br />

LATE HARI PADA RAMNAGAR, P.O.- ARISANDA P.S.-<br />

MAITY<br />

PANSKURA, NEAR BRINDABON CHOK<br />

West Bengal 721139 0000IN30032710443844 12.00 17-FEB-2015<br />

MIDNAPUR (E)<br />

DAL BAHADUR SONAR UMAN SINGH SONAR<br />

NO - SHOOTING P.O - SALUA DIST -<br />

West Bengal 721145 0000IN30201710070173 126.00 17-FEB-2015<br />

DEEPAK KUMAR TYAGI<br />

SOMA BHATTACHARYA<br />

SONALI NAYAK<br />

MOLOY KUMAR DEY<br />

DILIP CHAKRABORTY<br />

MANAS SANTRA<br />

SUBRATA MUKHERJEE<br />

BIJIT MONDAL<br />

ABHIJIT MANDAL<br />

BADAL KUMAR PAUL<br />

NIRANJAN SINGH<br />

TYAGI<br />

SUKUMAR<br />

BHATTACHARYA<br />

GOUR HARI NAYAK<br />

LAKSHMAN KUMAR<br />

DEY<br />

AMIYA<br />

CHAKRABORTY<br />

SADHAN SANTRA<br />

ANIL MUKHERJEE<br />

ARABINDA MONDAL<br />

NIRMAL MANDAL<br />

LATE DURGA<br />

CHARAN PAUL<br />

MIDNAPUR WEST BENGAL.<br />

AIR FORCE STATION SALUA C/O 99 APO<br />

KHARAGPUR W B<br />

MADHYAM PARSURA (DHALHAR) PO<br />

PARSURA MIDNAPUR DIST PASCHIM<br />

MEDINIPUR<br />

West Bengal 721145 0000IN30036010350992 90.00 17-FEB-2015<br />

West Bengal 721150 0000IN30021412559336 15.00 17-FEB-2015<br />

VILL. SOLAGERIA P.O. LUTUNIA P.S.<br />

SABANG DIST. PASCHIM MEDINIPUR<br />

West Bengal 721166 0000IN30095810078266 18.00 17-FEB-2015<br />

VILL PALUNDI PO BANGA CHHATRA DT<br />

BIRBHUM<br />

Maharashtra 721204 0000IN30021413204605 30.00 17-FEB-2015<br />

ARGORAH POST GHATAL PASCHIM<br />

MEDINIPUR<br />

West Bengal 721212 0000IN30021412280952 15.00 17-FEB-2015<br />

VILL+ PO - MANSUKA DIST - PASCHIM<br />

MEDINIPUR<br />

West Bengal 721212 0000IN30026310152000 45.00 17-FEB-2015<br />

VILL- GOPALPUR PO- DIHI RAMNAGAR DIST-<br />

West Bengal<br />

PASCHIM MEDINIPUR<br />

721212 0000IN30026310154667 15.00 17-FEB-2015<br />

VILL - KHARAR PO + PS - GHATAL DIST-<br />

MIDNAPUR<br />

West Bengal 721222 0000IN30026310136807 30.00 17-FEB-2015<br />

C/O. N.C.MANDAL TALJHULI WARD NO- 26<br />

KHARAGPUR<br />

West Bengal 721301 0000IN30077310154126 9.00 17-FEB-2015<br />

KHARIDA NIMGARIA PATNA PO KHARAG<br />

PUR DT MIDNAPORE WEST<br />

West Bengal 721301 0000IN30039413762618 30.00 17-FEB-2015


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 />

BASUDEV DAS GUPTA<br />

DEEP CHAND MUNDHRA<br />

DHANANJOY KUMAR DAS<br />

Goutam Maity<br />

K CHINAIYA<br />

K KRISHNA KUMAR<br />

PURUSHOTTAM DAS<br />

GUPTA<br />

RUP CHAND<br />

MUNDHRA<br />

LATE PANCHANAN<br />

DAS<br />

Ajit Kumar Maity<br />

LATE K G PATRO<br />

K APPA RAO<br />

MANAS KUMAR MANDAL PASHUPATI MANDAL<br />

MANORAMA MEHTA<br />

PINAKI PRAMANIK<br />

PRABIR HAZRA<br />

DHIRAJ LAL MEHTA<br />

INDU BHUSHAN<br />

PRAMANIK<br />

LATE J N HAZRA<br />

TE-1,GOLE BAZAR KHARAGPUR West Bengal 721301 00001202880000005123 30.00 17-FEB-2015<br />

WARD NO 13,BIDHANPALLY KHARIDA SAHEB<br />

West Bengal<br />

BARI KHARAGPUR<br />

721301 00001202880000009206 30.00 17-FEB-2015<br />

H NO-65 W/NO-7 BHAWANIPUR PO<br />

KHARAGPUR DT MIONAPORE WB<br />

West Bengal 721301 0000IN30039414345827 42.00 17-FEB-2015<br />

Mouja Jamira J, (Vill. Jamira), L, No. 646, 7 No.,<br />

Palshya, Kharagpur (Local), Midnapore<br />

West Bengal 721301 0000IN30287120231966 6.00 17-FEB-2015<br />

RLY QR NO-5667 E/S NEAR USHA GAS<br />

AGENCY GOLE BAZAR KHARAGPUR<br />

West Bengal 721301 0000IN30039414066222 12.00 17-FEB-2015<br />

BLOCK NO L 32 A-1 UNIT 9 RAILWAY<br />

SETTLEMENT PO KHARAGPUR<br />

West Bengal 721301 0000IN30039412249594 42.00 17-FEB-2015<br />

F-744,TATA BEARINGS HOUSING COMPLEX,<br />

P.O.-RAKHAJUNGLE, KHARAGPUR<br />

C/O HAHABIR TRADING CO CHANDNI<br />

CHOWK KHARAGPUR<br />

12/191 SUBHASPALLI PO KHARAGPUR DIST<br />

MIDNAPORE KHARAGPUR W B<br />

RLY QRS NO 3 B - 3 UNIT NO 6 O/S GOLE<br />

BAZAR KARAGPUR DIST MIDNAPUR<br />

West Bengal 721301 0000IN30210510197332 15.00 17-FEB-2015<br />

West Bengal 721301 0000000000C2M0000175 882.00 17-FEB-2015<br />

West Bengal 721301 0000IN30125028056225 42.00 17-FEB-2015<br />

West Bengal 721301 0000IN30039412585582 42.00 17-FEB-2015<br />

R V KHADILKAR<br />

LATE V N KHADILKAR<br />

BIDHANPALLY, WARD NO.13 KHARIDA, NEAR<br />

MATA MANDIR POST- KHARAGPUR WEST West Bengal 721301 0000IN30201710066039 42.00 17-FEB-2015<br />

BENGAL.<br />

RAKESH SHARMA<br />

R C SHARMA<br />

H.NO-15, WARD NO - 15, GATER PARA,<br />

MALANCHA ROAD, KHARAGPUR<br />

West Bengal 721301 0000IN30201710015197 6.00 17-FEB-2015<br />

RAMKRISHNA<br />

LT MUDUKU<br />

RAMAKRISHNA NIWAS CHOTO AYMA NEAR<br />

MR SHOP 9 KHARAGPUR<br />

West Bengal 721301 0000IN30039412455022 24.00 17-FEB-2015<br />

SAROJ KUMAR YADAV<br />

NO 141/36, PARA MALANCHA ROAD<br />

SHIVSHANKAR<br />

KHARAGPUR DIST MIDNAPORE WEST,<br />

YADAV<br />

WEST BENGAL<br />

West Bengal 721301 0000IN30169610661304 45.00 17-FEB-2015<br />

SONATAN KOTAL BHUBAN KOTAL PURUNDI MIDNIPORE MIDNIPORE West Bengal 721301 00001204470000133757 15.00 17-FEB-2015<br />

SRI GOBIND RAM AGARWAL<br />

C/O. LAKHI BHANDAR, KHARIDA MAIN ROAD,<br />

LATE DHURMAL<br />

NEAR UNION BUILDING, KHARAGPUR, DIST- West Bengal<br />

AGARWAL<br />

MIDNAPUR.<br />

721301 0000IN30201710018855 150.00 17-FEB-2015<br />

F 681 TATA BEARING HOUSING COMPLEX<br />

TAPAN KUMAR MONDAL PASHUPATI MONDAL PO RAKHAJUNGLE KHARAGPUR DISTT West Bengal 721301 0000IN30039413123386 30.00 17-FEB-2015<br />

PASCHIM MIDNAPUR<br />

ANIL KUMAR MISRA<br />

RATAN LAL MISRA<br />

NCC QTRS NO 5 IIT KGP KHARAGPUR WEST<br />

West Bengal<br />

BENGAL<br />

721302 0000IN30051313075349 6.00 17-FEB-2015<br />

RLY. QRT. NO- S/(II)/23, UNIT- 3 NEW<br />

GOURI DEY<br />

AJIT KUMAR DEY DEVELOPMENT POST- KHARAGPUR DIST-<br />

MIDNAPUR.<br />

West Bengal 721302 0000IN30201710043117 30.00 17-FEB-2015


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 />

MALTI SINGH<br />

MANOJ KUMAR<br />

PINTU NANDY<br />

SOMA MAZUMDER<br />

UMESH KUMAR SAHU<br />

V NARASIMAHA RAO<br />

JAYANTA SINGHA<br />

MADHUSMITA PATRO<br />

SANTANU LAHIRI<br />

SITANATH SINHA ROY<br />

AVA RANI DAS<br />

ASHOK PRADHAN<br />

SIBA PRASAD SUBUDHI<br />

SRIMAN RANJAN GUCHHAIT<br />

ANINDA CHAKRABORTY<br />

HARSH NARAIN<br />

SINGH<br />

BHARAT SINGH<br />

LATE NANDA LAL<br />

NANDY<br />

NA<br />

PRABHAS KUMAR<br />

SAHU<br />

QR. NO. B-30, IIT CAMPUS KHARAGPUR DIST-<br />

West Bengal 721302 0000IN30201710044853 15.00 17-FEB-2015<br />

WEST MIDNAPUR (W.B.)<br />

STATION WORKSHOP 5 WING, A F STATION<br />

West Bengal 721303 0000IN30077310184347 30.00 17-FEB-2015<br />

KALAIKUNDA KHARAGPUR<br />

C/O MALATI NANDY,MALANCHA RD., BEHIND<br />

MAKALI JEWELLERY,POST-NIMPURA<br />

KHARAGPUR DIST.-PASCHIM MIDNAPORE<br />

C/O SRI ASHUTOSH MAZUMDER PO<br />

NIMPURA DEWAN MARO BEHIND NIMPURA<br />

BENGALI PRY SCHOOL KHARAGPUR DIST<br />

MIDNAPORE W B<br />

B NO LL 2 UNIT NO 02 MITRA A TYPE P O<br />

NIMPURA KHARAGPUR PASCHIM<br />

MEDINIPUR MEDINIPUR<br />

RLY QRT NO. - NP/10, UNIT - C POST-<br />

V RAMA RAO<br />

NIMPURA KHARAGPUR W.B.<br />

C/O A R SINGHA PO-INDA KHARAGPUR<br />

ARUP RATAN SINGHA VIDYASAGARPUR NORTH DIST WEST<br />

MIDNAPUR WEST BENGAL<br />

SRI SANTOSH KUMAR NEAR HARANATH ASHRAM KOUSHALLY DT-<br />

PATRO<br />

MIDNAPORE(W) KHARAGPUR<br />

VIDYASAGARPUR INDA, WARD-3,''ANKUS<br />

DULAL CHANDRA<br />

CLUB'', KAHRAGPUR,ROW,H/NO.-323/2,<br />

LAHIRI<br />

PASCHIM MIDNAPORE<br />

NAGENDRA SINHA<br />

ROY<br />

PARESH CHANDRA<br />

PRADHAN<br />

ANANTA PRADHAN<br />

LATE DEVERASETTY<br />

KAMESWAR RAO<br />

B K GUCHHAIT<br />

AMARESH<br />

CHAKRABORTY<br />

BANBIHARI OJHA NIROD BARAN OJHA<br />

KAILASH PATWARI<br />

SRI RAMDAYAL<br />

PATWARI<br />

West Bengal 721304 0000IN30210510090670 21.00 17-FEB-2015<br />

West Bengal 721304 0000IN30125028101977 3.00 17-FEB-2015<br />

West Bengal 721304 0000IN30021412824484 6.00 17-FEB-2015<br />

West Bengal 721304 0000IN30201710014313 6.00 17-FEB-2015<br />

West Bengal 721305 0000IN30039414369278 42.00 17-FEB-2015<br />

West Bengal 721305 00001201910300087166 30.00 17-FEB-2015<br />

West Bengal 721305 0000IN30210510169241 30.00 17-FEB-2015<br />

SIBALAYA INDA KHARAGPUR West Bengal 721305 0000IN30169610713015 30.00 17-FEB-2015<br />

C/O TAPAS KUMAR DAS, HIJLI CO- OP.<br />

SOCIETY, PREM BAZAR KHARAGPUR,<br />

KHARAGPUR<br />

VILL SOUTH KARANJI POST KARANJI DIST<br />

PURBAMEDINIPUR WEST BENGAL<br />

West Bengal 721306 0000IN30226911697358 15.00 17-FEB-2015<br />

West Bengal 721423 0000IN30131320526629 42.00 17-FEB-2015<br />

L.I.C OF INDIA (COLLEGE MORE) EGRA West Bengal 721429 00001201910300083955 27.00 17-FEB-2015<br />

VILL KRORDA PO SARTA DIST MIDNAPORE<br />

WEST<br />

AT-KESHABDIHI POST-JHARGRAM DIST-<br />

PASCHIM MEDINIPUR JHARGRAM<br />

PO-JHARGRAM DIST-PASCHIM MEDINIPUR<br />

AT-RAGHUNATH PUR JHARGRAM<br />

AT-RAGHUNATHPUR, POST-JHARGRAM,<br />

DIST-MIDNAPUR(W), MIDNAPUR(W)<br />

West Bengal 721467 0000IN30039412923767 6.00 17-FEB-2015<br />

West Bengal 721507 00001201910300075849 15.00 17-FEB-2015<br />

West Bengal 721507 00001201910300074241 3.00 17-FEB-2015<br />

West Bengal 721507 00001201910300087318 30.00 17-FEB-2015


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 />

MAITREYEE MAITY<br />

MOHAN SAHA<br />

PALLAB PAUL<br />

PRANAB KUMAR NAG<br />

ANIL BHATNAGAR<br />

DIPAK KUMAR MANDAL<br />

GANGADHAR<br />

BANDYOPADHYAY<br />

MANAS MAHAPATRA<br />

PARAG KUMAR MITRA<br />

SUBHRNGSU SEKHAR DAS<br />

SOUMYA RANJAN PATNAIK<br />

SUBHAS CHANDRA MITRA<br />

ANUP KUMAR BERA<br />

ASHISH KUMAR PANDA<br />

ASIM KUMAR NANDI<br />

DEBIKA ROY<br />

DIPANKAR MAITY<br />

GOUTAM KUMAR DAS<br />

SATYA NARAYAN<br />

MAITY<br />

NITYA NANDA SAHA<br />

PRANABANANDA<br />

PAUL<br />

PARESH NAG<br />

BHATNAGAR<br />

DURGA PADA<br />

MANDAL<br />

LATE NITYANANDA<br />

BANDYOPADHYAY<br />

SAROJ KUMAR<br />

MAHAPATRA<br />

LATE PRADIP KUMAR<br />

MITRA<br />

AJIT KUMAR DAS<br />

U C PATTANAYAK<br />

PARITOSH MITRA<br />

LATE S K BERA<br />

HARIPADA PANDA<br />

GOPESWAR KUMAR<br />

NANDI<br />

JISHU ROY<br />

GOPI NATH MAITY<br />

HARI PADA DAS<br />

NANDITA MAITY TAPAN KIRAN MAITY<br />

AT-RAGHUNATHPUR P.O. & P.S.-JHARGRAM<br />

DIST-PASCHIM MEDINIPORE JHARGRAM<br />

RAGHUNATHPUR POST JHARGRAM DIST<br />

PASCHIM MIDNAPUR<br />

S/O PRANABANANDA PAUL VILL<br />

BACHURDOBA PO JHARGRAM DT<br />

MIDNAPORE (W)<br />

AT BACHURDOBA POST JHARGRAM DIST<br />

PASCHIM MIDNAPORE<br />

SAIL BTSO SUPERMARKET DURGACHAK<br />

HALDIA<br />

IOP/SCR POST BOX NO 12 PO DURGA CHAK<br />

HALDIA DIST MIDNAPUR (E)<br />

HALDIA PETRICHEMICAL LTD DURGACHAK<br />

HALDIA PURBA MEDINIPUR W BENGAL<br />

West Bengal 721507 00001201910300078018 30.00 17-FEB-2015<br />

West Bengal 721507 0000IN30125028706347 30.00 17-FEB-2015<br />

West Bengal 721507 0000IN30125028772985 6.00 17-FEB-2015<br />

West Bengal 721507 0000IN30125028767486 15.00 17-FEB-2015<br />

West Bengal 721602 0000IN30039414156412 42.00 17-FEB-2015<br />

West Bengal 721602 0000IN30021410586024 150.00 17-FEB-2015<br />

West Bengal 721602 0000IN30039413489418 42.00 17-FEB-2015<br />

H.L.C.L. DURGACHAK DIST- MIDNAPORE West Bengal 721602 0000IN30026310140895 15.00 17-FEB-2015<br />

INDIAN OIL CORPORATION LTD HBC<br />

PIPELINES VILL KASBERIA PO KHANJAN<br />

CHAK HALDIA<br />

HCL LTD. DURGACHAK MIDNAPUR (E)<br />

HALDIA<br />

TM INTERNATIONAL LOGISTICS LT FINGER<br />

JETTY ROAD CHIRANJBPUR HALDIA<br />

VILL BRAJANATH CHAK OPP BRAJNATH<br />

CHAK PRIMARY SCHOOL PO HALDIA PORT<br />

DIST MIDNAPUR<br />

I O C HALDIA REFINERY OPT-A LOB<br />

(PRODUCTION) HALDIA<br />

PLOT NO III/48 AZADHIND NAGAR PO HALDIA<br />

TOWNSHIP DIST PURBA MEDINIPUR<br />

West Bengal 721602 0000IN30039412215590 120.00 17-FEB-2015<br />

West Bengal 721602 00001203840000148581 15.00 17-FEB-2015<br />

West Bengal 721604 0000IN30039414175665 102.00 17-FEB-2015<br />

West Bengal 721605 0000IN30021410345843 60.00 17-FEB-2015<br />

West Bengal 721606 0000IN30039413106179 42.00 17-FEB-2015<br />

West Bengal 721607 0000IN30036010357725 75.00 17-FEB-2015<br />

4/54 A CPT QTR PO HALDIA TOWNSHIP DIST<br />

West Bengal<br />

PURBA MEDINIPUR<br />

721607 0000IN30021410575604 90.00 17-FEB-2015<br />

QTR NO 6/9 P.O. HALDIA TOWNSHIP DIST<br />

MIDNAPORE<br />

West Bengal 721607 0000IN30021411249250 30.00 17-FEB-2015<br />

11/9 J IOC TOWNSHIP PO HALDIA<br />

TOWNSHIP DIST MEDINIPUR<br />

West Bengal 721607 0000IN30021411783653 9.00 17-FEB-2015<br />

C-3 ANANDADHARA HOUSING COMPLEX<br />

P.O.- HALDIA TOWNSHIP HALDIA<br />

West Bengal 721607 0000IN30036010292700 30.00 17-FEB-2015<br />

QTR NO.11/80/C, I.O.C.L TOWNSHIP PO<br />

HALDIA DIST-MIDNAPUR<br />

West Bengal 721607 0000IN30036010199779 15.00 17-FEB-2015


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 />

RINA ROUTH<br />

SAUMIK PRAMANIK<br />

SHRIKANTA ROUTH<br />

SATYABRATA<br />

PRAMANIK<br />

SUCHISMITA BOSE ASISH KUMAR BOSE<br />

DIBYADARSHAN DINDA<br />

MANMATHA NATH GHORAI<br />

SUBHANKAR JANA<br />

SARMISTHA PATRA<br />

SAHAJAHAN SHEIKH<br />

PURNA CHANDRA<br />

DINDA<br />

PABAN CHANDRA<br />

GHORAI<br />

HARIPADA JANA<br />

DIPAK KUMAR PANDA<br />

AMINUDDIN SHEIKH<br />

SUBHASIS HAIT RANJIT KUMAR HAIT<br />

PRAJAPATI PRADHAN<br />

ANWESHA BANERJEE<br />

LATE KANAI LAL<br />

PRADHAN<br />

RAJIB BANERJEE<br />

APANI MARKET STALLON D 12 PO HALDIA<br />

T/S DIST MIDNAPUR EAST<br />

10/64 E IOCL QTR PO HALDIA TOWNSHIP<br />

DIST PURBA MEDINIPUR<br />

6/24 CPT P O HALDIA TOWNSHIP DIST<br />

MIDNAPUR<br />

VILL - GHAGRA PO+PS - MAHISHADAL DIST-<br />

PURBA MEDINIPUR<br />

VILLAGE MADHYAHINGLY PO<br />

MADHYAHINGLY PS MAHISHADAL DIST<br />

PURBA MIDNAPUR WEST EBNGAL<br />

VILL & PO GOPINATHPUR PS BHAGBANPUR<br />

DIST PURBA MIDNAPUR CHANDIPUR<br />

C/O DULAL CHANDRA PATRA MCD1<br />

HOUSING COMPLEX FLAT NO C/8 SH 2<br />

BHUNIAROY DURGACHAK HALDIA WEST<br />

BENGAL<br />

VILL PADUMBASAN MIR PARA PO PS<br />

TAMLUK DIST PURBA MEDINIPUR<br />

VILL-P.O-SIMULIA DIST- PURBA MEDINIPUR<br />

WEST BENGAL<br />

VILL + PO - LAKSHYA PS - MAHISHADAL DIST<br />

- PURBA MEDINIPORE<br />

DR MSIT PO DEBHOG CITY CENTER HALDIA<br />

DIST PURBA MIDNAPORE<br />

West Bengal 721607 0000IN30021410505675 60.00 17-FEB-2015<br />

West Bengal 721607 0000IN30021412172572 15.00 17-FEB-2015<br />

West Bengal 721607 0000IN30021410401846 15.00 17-FEB-2015<br />

West Bengal 721628 0000IN30026310134834 69.00 17-FEB-2015<br />

West Bengal 721628 0000IN30039413984374 42.00 17-FEB-2015<br />

West Bengal 721633 0000IN30177411052688 45.00 17-FEB-2015<br />

West Bengal 721635 0000IN30021412994868 60.00 17-FEB-2015<br />

West Bengal 721636 0000IN30048411799089 18.00 17-FEB-2015<br />

West Bengal 721649 0000IN30289810027286 6.00 17-FEB-2015<br />

West Bengal 721654 0000IN30026310140330 45.00 17-FEB-2015<br />

West Bengal 721657 0000IN30021411537295 15.00 17-FEB-2015<br />

ARUN KUMAR MITRA HARIDAS MITRA DEBHAG HALDIA DIST MIDNAPUR (E) West Bengal 721657 0000IN30021411018855 15.00 17-FEB-2015<br />

BARENDRA NATH BAG BANAMALI BAG DEBHOG HALDIA West Bengal 721657 0000IN30021413156828 21.00 17-FEB-2015<br />

BIJOY BHATTACHARYYA<br />

LATE MAKHAN<br />

VILL- TENTULBERIA PO. DEBHOG DIST-<br />

CHANDRA<br />

PURBA MIDNAPUR<br />

BHATTACHARYYA<br />

West Bengal 721657 0000IN30032710375838 450.00 17-FEB-2015<br />

DIPAK KUMAR JANA<br />

ARUN CH JANA<br />

VILL. & P.O. PITAMBAR CHAK HALDIA DIST.<br />

MIDNAPORE (E)<br />

West Bengal 721657 00001203840000412101 3.00 17-FEB-2015<br />

IPSITA SINHA<br />

GOUTAM SINHA<br />

Q NO C-34, HREL RAYRAYANCHAK HALDIA<br />

TOWNSHIP PO PITAMBER CHAK DIST- West Bengal 721657 0000IN30021410714986 30.00 17-FEB-2015<br />

MIDNAPUR E<br />

NARAYAN CHANDRA JANA<br />

LATE KANGAL VILL AND PO-HATIBERIA PS-HALDIA DIST-<br />

CHANDRA JANA PURBA MEDINIPUR<br />

West Bengal 721657 0000IN30039414697732 180.00 17-FEB-2015<br />

SALIL KUMAR BHOWMICK<br />

SAKTI PADA<br />

VILL BHABANIPUR PO DEBHOG DIST<br />

BHOWMICK<br />

MIDNAPUR EAST<br />

West Bengal 721657 0000IN30021410447390 42.00 17-FEB-2015<br />

SOMA MAITY<br />

SADHAN CHANDRA VILL BHABANIPUR PO DEBHOG DIST<br />

West Bengal 721657 0000IN30021410658201 30.00 17-FEB-2015<br />

SUDIP DAS<br />

MAITY<br />

LATE PURNA<br />

CHANDRA DAS<br />

MIDNAPUR (E)<br />

VILL+P.O- HATIBERIA HALDIA DIST-<br />

PURBAMIDNAPUR(W.B)<br />

West Bengal 721657 0000IN30026310139750 30.00 17-FEB-2015


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 />

P RAJ SEKHAR<br />

BHASKAR RAO<br />

LIC OF INDIA PO MATH CHANDIPUR DIST<br />

PURBA MEDINIPUR WEST BENGAL<br />

West Bengal 721659 0000IN30039413252909 42.00 17-FEB-2015<br />

SARUP DAS<br />

SAKTI PRASAD DAS<br />

VILL-ASTARA P.O-DEMARI HAT DIST-<br />

MIDNAPUR (EAST) TAMLUK<br />

West Bengal 721668 00001203840000081050 30.00 17-FEB-2015<br />

BISWANATH SEN NA 84 NUTANCHATI DIST & PO- BANKURA West Bengal 722101 00001203840000105898 36.00 17-FEB-2015<br />

DEBASIS MAJUMDER<br />

LATE RABINDRA ARABINDA NAGAR(N) POST AND DT -<br />

KUMAR MAJUMDER BANKURA BANKURA<br />

West Bengal 722101 0000IN30210510053918 30.00 17-FEB-2015<br />

DEBASIS PAL<br />

KINKAR CHANDRA GOPINATHPUR NUTAN PUKUR P.O.& DIST-<br />

PAL<br />

BANKURA<br />

West Bengal 722101 00001203840000184622 60.00 17-FEB-2015<br />

DIPALI PAL<br />

DEBASIS PAL<br />

GOPINATHPUR, NUTAN PUKUR PAR,<br />

BANKURA, WEST BENGAL<br />

West Bengal 722101 0000IN30226911456271 24.00 17-FEB-2015<br />

HEM LATA DHANUKA NA<br />

RASTOLA P.O: BANKURA DIST: BANKURA<br />

BANKURA<br />

West Bengal 722101 00001302340000113229 30.00 17-FEB-2015<br />

JYOTI AJMERIA<br />

SOHAN AJMERIA<br />

BEPARIHAT, P.O.- BANKURA, DIST.-<br />

BANKURA<br />

West Bengal 722101 0000IN30210510246243 6.00 17-FEB-2015<br />

SARDA DEVI KHANDELWAL<br />

OMPRAKASH NUTANGANJ, P.O.- BANKURA, DIST.-<br />

KHANDELWAL BANKURA, WEST BENGAL<br />

West Bengal 722101 0000IN30210510224857 30.00 17-FEB-2015<br />

SHYAM SUNDAR MODAK TULSI DAS MODAK<br />

RABINDRA SARANI P.O. AND P.S. AND DIST<br />

BANKURA WEST BANGAL<br />

West Bengal 722101 0000IN30036010068720 102.00 17-FEB-2015<br />

SUDIP MUKHOPADHYAY<br />

SUMANTA DUTTA<br />

MANIK PATRA<br />

AMAL<br />

MUKHOPADHYAY<br />

DEBABRATA DUTTA<br />

DHIRENDRA NATH<br />

PATRA<br />

PRATAP BAGAN BANKURA BANKURA West Bengal 722101 00001201910300078869 9.00 17-FEB-2015<br />

PRATAP BAGAN PO&DIST-BANKURA<br />

BANKURA<br />

West Bengal 722101 00001201910300076561 9.00 17-FEB-2015<br />

BHAIRAB PALLI KENDUADIHI BANKURA West Bengal 722102 00001203840000301798 27.00 17-FEB-2015<br />

HARADHAN KUNDU NARU GOPAL KUNDU<br />

DULAPARA PO BISHNUPUR DIST BANKURA<br />

BISHNUPUR<br />

West Bengal 722122 00001304140000608360 36.00 17-FEB-2015<br />

AMRIT MAJI<br />

ADITYA PRASAD MAJI<br />

VILL- SAHEBDANGA PO- BARKONA PS-<br />

SALTORA BANKURA<br />

West Bengal 722133 00001204470000036402 24.00 17-FEB-2015<br />

SUBRATA CHOWDHURY<br />

SUNIRMAL<br />

CHOWDHURY<br />

VILL & P.O.-RANIBANDH DIST-BANKURA West Bengal 722148 00001203840000184067 30.00 17-FEB-2015<br />

KUNTAL SENGUPTA<br />

SHYAM SUNDAR QRS.NO. B-86/4 DVC COLONY P.O.- MTPS<br />

SENGUPTA<br />

DIST. BANKURA(WB)<br />

West Bengal 722183 0000IN30210510042364 15.00 17-FEB-2015<br />

MADHUBALA VYAS SUDHIR KUMAR VYAS QR NO C 71/B M T P S DVC BANKURA West Bengal 722183 0000IN30290240348583 78.00 17-FEB-2015<br />

MADHUMITA KUMAR<br />

MANIK MONDAL<br />

PRAMOD KUMAR<br />

DADHIKANTA<br />

MONDAL<br />

RAJESH KUMAR<br />

ALOK KUMAR<br />

AMBASTHA<br />

SUTIRTHA CHATTOPADHYAY<br />

ASIT BARAN<br />

CHATTOPADHYAY<br />

ABHIJIT DUTTA<br />

SRI BISWANATH<br />

DUTTA<br />

QR NO MB 3/A MTPS COLONY (DVC)<br />

ONRURAL-INR BANKURA<br />

QTR. NO.-C/65-A,M.T.P.S., D.V.C.COLONY,<br />

P.O.-M.T.P.S., DIST.-BANKURA(W.B)<br />

West Bengal 722183 00001201320000189821 30.00 17-FEB-2015<br />

West Bengal 722183 0000IN30210510182963 15.00 17-FEB-2015<br />

QTR NO. D 47/B DVC OFFICERS COLONY P O<br />

West Bengal 722183 0000IN30290241645757 6.00 17-FEB-2015<br />

MTPS DIST BANKURA (W.B.)<br />

B 86/2 MTPS DVC TOWNSHIP P O MTPS<br />

West Bengal 722183 0000IN30290243303906 30.00 17-FEB-2015<br />

BANKURA<br />

DIGUDIPARA PURULIA PURULIA West Bengal 723101 00001201092600073927 15.00 17-FEB-2015


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 MUKHERJEE<br />

BINA MUKHERJEE<br />

TARUN KUMAR<br />

MUKHERJEE<br />

RANJIT CHANDRA<br />

BANERJEE<br />

YAR ALI DHOPA LANE NILKUTHI DANGA<br />

PURULIA<br />

West Bengal 723101 00001201092600099274 15.00 17-FEB-2015<br />

C/O BIJAN MUKHERJEE AMDIHA PURULIA West Bengal 723101 00001201092600137068 9.00 17-FEB-2015<br />

DHURJATI PROSAD SINGH<br />

DESH BANDHU ROAD PURULIA POST<br />

AJOP SINGH MURA<br />

MURA<br />

PURULIA DISTRICT WEST BENGAL<br />

West Bengal 723101 0000IN30169610229918 42.00 17-FEB-2015<br />

DIPIKA SEN ABHAY PADA NANDI MADHYA BAZAR PURULIA West Bengal 723101 00001201092600170756 30.00 17-FEB-2015<br />

GITA DEBI MISHRA DEVENDRA MISHRA AMLA PARA PURULIA West Bengal 723101 00001201092600134924 6.00 17-FEB-2015<br />

Kishor Kumar Pugalia Shiv Kumar Pugalia Kapra Gali Purulia West Bengal 723101 0000IN30297810022672 60.00 17-FEB-2015<br />

OM PRAKASH USHA MACHINE STREET CHAIBASA ROAD<br />

RAKESH KUMAR AGARWAL<br />

West Bengal 723101 00001201092600169780 24.00 17-FEB-2015<br />

AGARWAL<br />

PURULIA<br />

SANJIB DAS KARMAKAR ASIT DAS KARMAKAR SINDER PATTI PURULIA PURULIA West Bengal 723101 00001201060000327275 6.00 17-FEB-2015<br />

SANTOSH DEVI SHARMA<br />

SHYAM SUNDAR SHARMA<br />

SHARWAN KUMAR<br />

SHARMA<br />

JAGDISH PRASAD<br />

SHARMA<br />

SURAJ DEVI MALL SOHANLAL TAPORIA<br />

SWAPAN KUMAR LAHIRI<br />

BIRAJA PRASAD<br />

LAHIRI<br />

OLD VICTORIA BUILDING TAXI STAND<br />

PURULIA<br />

West Bengal 723101 0000IN30249610030382 15.00 17-FEB-2015<br />

S/O LATE JAGDISH PRASAD SHARMA NICHU<br />

BAZAR P.O.BHOJUDIH, DIST PURULIA West Bengal 723101 00001201092600122978 75.00 17-FEB-2015<br />

BHOJUDIH<br />

C/O SURAJ ENTERPRISE A.D.DUTTA STREET<br />

West Bengal<br />

PURULIA PURULIA<br />

723101 00001201092600067326 3.00 17-FEB-2015<br />

RAM BANDH PARA, NADIHA, PURULIA West Bengal 723101 0000IN30210510236297 60.00 17-FEB-2015<br />

Sushma Devi Mall Ramadeo Mohta Old Manbazar Road PO - Dist. Purulia Purulia West Bengal 723101 0000IN30297810037164 30.00 17-FEB-2015<br />

TAPAS BISWAS<br />

SHIBDAS BISWAS<br />

KETIKA PROF. COLONY P.O - PURULIA DIST -<br />

West Bengal<br />

PURULIA<br />

723101 0000IN30249610027404 45.00 17-FEB-2015<br />

TAPAS PAUL<br />

LATE PARIMAL ANANDA DHAM, MUNSEEDANGA, POST-<br />

KUMAR PAUL PURULIA, DIST.- PURULIA<br />

West Bengal 723101 0000IN30210510283751 33.00 17-FEB-2015<br />

UMA DEVI LILHA<br />

JAGDISH PRASAD JAYPEE SERVICE CENTRE PURULIA BUS<br />

LILHA<br />

STAND PURULIA<br />

West Bengal 723101 00001201092600098437 30.00 17-FEB-2015<br />

NABIN KUMAR MITRA AJIT MITRA DULMI NADIHA CHAIBASA ROAD PURULIA West Bengal 723102 0000IN30249610028956 102.00 17-FEB-2015<br />

C/O SRI ASHIS RANJAN DASGUPTA S.C.SEN<br />

BAISHAKHI RAY CHOUDHURI<br />

SUPRIYA RAY ROAD, NILKUTHIDANGA (OPP. TO<br />

CHAUDHURI<br />

NILKUTHIDANGA POST OFFICE) DISTRICT-<br />

West Bengal 723103 0000IN30249610014097 45.00 17-FEB-2015<br />

PURULIA , WEST BENGAL<br />

AJAYA KUMAR SETHI<br />

RLY QTR NO DS 164 SOUTH SIDE PO ADRA<br />

AKULI CHARAN SETHI<br />

DIST PURULIA ADRA PURULIA<br />

West Bengal 723121 0000IN30302853087636 15.00 17-FEB-2015<br />

PRASANTA KUMAR DE SHRI ANIL BARAN DE<br />

OFFICE OF SR. DME SE RAILWAY DRM<br />

BUILDING P.O - ADRA, DIST - PURULIA ADRA<br />

West Bengal 723121 00001203350300080531 30.00 17-FEB-2015<br />

TEJ NARAYAN AGARWAL<br />

SANTANU GHOSAL<br />

RAM DHARI<br />

AGARWAL<br />

FATIK BARAN<br />

GHOSAL<br />

NEAR BANGLA HIGH SCHOOL RAILWAY CRO<br />

PARBELLIA POST NETURIA ASANSOL<br />

VILL-KASHIPUR POST- PANCHKOT RAJ DIST-<br />

PURULIA PURULIA<br />

West Bengal 723121 00001204470000276718 30.00 17-FEB-2015<br />

West Bengal 723132 00001205200000000769 24.00 17-FEB-2015


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 />

BISHWANATH AGARWALA<br />

AMIYA KRISHNA LAHA<br />

SRI KISHAN LAL<br />

AGARWALA<br />

ABANI DHAR LAHA<br />

C/O MANGILAL BAIJNATH MAIN ROAD PO<br />

JHALDA DIST PURULIA<br />

VILL- KENDUA SONATORE P.O- SURI DIST-<br />

BIRBHUM SURI<br />

West Bengal 723202 0000IN30133018579240 42.00 17-FEB-2015<br />

West Bengal 731101 00001201092600046099 102.00 17-FEB-2015<br />

GORA CHAND DAS PROBODH KR DAS NIBADITA PALLY, SURI BIRBHUM BIRBHUM West Bengal 731101 00001201092600123481 30.00 17-FEB-2015<br />

JYOTI PRASAD DAS<br />

S. P. MORE, BEDASHI PARA. P.O-SURI DIST-<br />

AMBIKA CHARAN DAS<br />

BIRBHUM<br />

West Bengal 731101 00001201092600151152 33.00 17-FEB-2015<br />

SNIGDHA BHATTACHARYA<br />

AMALENDU<br />

NEW DANGAL PARA (NEAR FCI OFFICE)<br />

BHATTACHARYA SURI, DT- BIRBHUM SURI<br />

West Bengal 731101 00001201092600115637 102.00 17-FEB-2015<br />

SUKHENDU NANDI<br />

ANATH BANDHU PAIKPARA (SONATOREPARA) P.O.- SURI<br />

NANDI<br />

DIST- BIRBHUM<br />

West Bengal 731101 0000IN30032710121990 42.00 17-FEB-2015<br />

SUSMITA SAHA<br />

SANJAY SAHA<br />

CHANDI PARA PO- SURI DIST- BIRBHUM<br />

WEST BENGAL<br />

West Bengal 731101 0000IN30026310125507 6.00 17-FEB-2015<br />

ADITYA BIKRAM SURANA SANTILAL SURANA<br />

MISSION COMPOUND SHANTINIKETAN<br />

ROAD BOLPUR BIRBHUM<br />

West Bengal 731204 0000IN30036010238826 63.00 17-FEB-2015<br />

SANTIGOPAL DAS RADHASHYAM DAS NAYEKPARA, BOLPUR, BIRBHUM West Bengal 731204 0000IN30210510303459 15.00 17-FEB-2015<br />

ASHOK KUMAR DATTA<br />

C/O- SANAT KUMAR DATTA VILL+PO- PAIKAR<br />

SANAT KUMAR DATTA West Bengal<br />

DIST- BIRBHUM<br />

731221 0000IN30026310151398 30.00 17-FEB-2015<br />

HIRENDRANATH MONDAL<br />

MODAN GOPAL<br />

MONDAL<br />

BRAHMANIGRAM RAMPURHAT BIRBHUM West Bengal 731224 0000IN30026310146798 30.00 17-FEB-2015<br />

PAILAI PAL DUTTA<br />

D/O- DULAL CH. PAL 103B RAIL QTR<br />

DULAL CHANDRA PAL<br />

RAMPURHAT DIST- BIRBHUM<br />

West Bengal 731224 0000IN30026310151605 300.00 17-FEB-2015<br />

Amit Sethia<br />

Nagraj Sethia<br />

Sainthia Saraswati Tala, Post - Sainthia Dist -<br />

Birbhum, (W. B.)<br />

West Bengal 731234 0000IN30287120186534 3.00 17-FEB-2015<br />

HARA DHAN DAS MADAN MOHAN DAS<br />

LAUTORE ROAD, NEAR LICI OFFICE P.O.<br />

SAINTHIA DIST BIRBHUM WEST BENGAL<br />

West Bengal 731234 0000IN30095810010474 120.00 17-FEB-2015<br />

SWARUP KUMAR DUTTA MRITYUNJOY DUTTA<br />

C/O MRITUNJOY DUTTA AT - SAINTHIA PO -<br />

SAINTHIA DIST - BIRBHUM (15/10/04)<br />

West Bengal 731234 0000IN30026310119437 9.00 17-FEB-2015<br />

ANANT KUMAR<br />

AJAY SINGH<br />

RAILWAY QTR 466/B JHALHALIA OFFICERS<br />

RLY COLONY DRM OFFICE MALDA TOWN<br />

MALDA<br />

West Bengal 732101 0000IN30302855065614 33.00 17-FEB-2015<br />

DEBASIS SETH SREE KRISHNA SETH CHARCH PARA 24, ENGLISH BAZAR, MALDA West Bengal 732101 00001203500000100959 30.00 17-FEB-2015<br />

KANA MISRA<br />

MAKHAN CHANDRA<br />

JHA<br />

STATION ROAD PRANTAPALLY PS ENGLISH<br />

BAZAR PO DIST MALDA MALDA<br />

West Bengal 732101 0000IN30267934421747 30.00 17-FEB-2015<br />

LIPIKA GHOSH RAMPRASAD GHOSH CHURCHPALLY POST DISTRICT MALDA West Bengal 732101 0000IN30169610281965 60.00 17-FEB-2015<br />

RASESWARI SAHA MALAY KUMAR SAHA<br />

RASHI RAY<br />

DHURJATI PRASAD<br />

RAY<br />

RINA JHA BINOY CHOWDHURY<br />

AIR VEW COMPLEX MALDA DIST WEST<br />

BENGAL<br />

West Bengal 732101 0000IN30169610543176 6.00 17-FEB-2015<br />

NO 94 B G ROAD MALDA WEST BENGAL West Bengal 732101 0000IN30169610506138 60.00 17-FEB-2015<br />

C/O SNEMOY JHA IMAMBARI LANE KALITALA<br />

MALDA<br />

West Bengal 732101 0000IN30290243183366 120.00 17-FEB-2015


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 />

SUPTI CHAKRABORTY<br />

BINAPANI LODGE PIROJPUR PO MALDA DT<br />

ALOK CHAKRABORTY<br />

MALDA<br />

West Bengal 732101 0000IN30021410791696 450.00 17-FEB-2015<br />

TAPAN HALDAR<br />

RATAN CHANDRA DOCTORS QUARTERS DISTRICT HOSPITAL<br />

HALDAR<br />

MALDA DIST<br />

West Bengal 732101 0000IN30169610753682 75.00 17-FEB-2015<br />

SANJAY KUMAR DAS<br />

NIBARAN CHANDRA BAL DEBANANDGIRI ROAD, P.S-ENGLISH<br />

DAS<br />

BAZAR, DIST-MALDA MALDA<br />

West Bengal 732103 00001203500000120310 3.00 17-FEB-2015<br />

TANUSHRI DAS SAMIR KUMAR DAS TAILMANDI ( PO), OLD MALDA, MALDA West Bengal 732128 00001203500000170873 3.00 17-FEB-2015<br />

SURENDRA PROSAD BHAKAT RAMLAXMAN<br />

PROSAD BHAKAT<br />

VILL+PO PAKUAHAT MALDA West Bengal 732138 00001201092600164423 45.00 17-FEB-2015<br />

PALASH KUMAR DUTTA<br />

TAPESH KUMAR MANGALBARI SARADA COLONY PO-MANGAL<br />

West Bengal<br />

DUTTA<br />

BARI DIST-MALDA (WB)<br />

732142 0000IN30039411433946 30.00 17-FEB-2015<br />

SOUMITRA KUMAR DAS<br />

SUDHIR CHANDRA<br />

DAS<br />

PARANPUR, RATUA, MALDA West Bengal 732204 00001203500000050714 3.00 17-FEB-2015<br />

SAJJAD ALI ABDUL HAKIM DURGAPUR BALUPUR RATUA MALDA West Bengal 732205 00001304140001740411 150.00 17-FEB-2015<br />

AJIT KUMAR GHOSH<br />

LATE KALI PADA C/O SANDHYA CINEMA P.O- BALURGHAT DT-<br />

West Bengal<br />

GHOSH<br />

D/DINAJPUR<br />

733101 0000IN30032710102685 300.00 17-FEB-2015<br />

KRISHNA CHANDRA SAHA<br />

LATE SURENDRA P O DEBI NAGAR (RAIGANJ) VILL.<br />

NATH SAHA<br />

KANTANAGAR DT.UTTAR DINAJPUR<br />

West Bengal 733123 0000IN30285510003433 42.00 17-FEB-2015<br />

AMAL KUMAR PAHAN<br />

S/O BENODE BEHARI PAHAN KALIYAGANJ<br />

BENODE BEHARI<br />

PS HIGH SCHOOL PO KALIYAGANJ DIST<br />

PAHAN<br />

U/DINAJPUR<br />

West Bengal 733129 0000IN30021413067300 15.00 17-FEB-2015<br />

APARNA MAJUMDER<br />

ARUP NARAYAN BASAK<br />

BIKASH CHANDRA DAS<br />

DIPANKAR DAS<br />

MATISH CHANDRA RAY<br />

SANJOY SAHA CHOWDHURY<br />

SHYAMAL CHANDRA MODAK<br />

ANUP KUMAR MAITRA<br />

LAKSHMI KANTA<br />

BASAK<br />

BASUDEB DAS<br />

DILIP DAS<br />

NAKUL CHANDRA<br />

RAY<br />

SKS CHOWDHURY<br />

SUNIL CHANDRA<br />

MODAK<br />

SUBRATA KUMAR DAS SUDHIR KUMAR DAS<br />

SWARUP NARAYAN BASAK<br />

PARTHA SARATHI MAITRA<br />

ANIL KUMAR SAHA<br />

LAKSHMI KANTA<br />

BASAK<br />

LATE SARADINDU<br />

MAITRA<br />

LATE BIJOY GOBINDA<br />

SAHA<br />

C/O DR GOUTAM MAJUMDER KUNOR PHC<br />

KUNOR UTTAR DINAJPUR<br />

West Bengal 733129 0000IN30021411967095 60.00 17-FEB-2015<br />

SREE COLONY KALIYAGANJ West Bengal 733129 0000IN30021412947058 12.00 17-FEB-2015<br />

COLLEGE PARA PO KALIYAGANJ DIST<br />

UTTAR DINAJPUR<br />

SETH COLONY PO AND PS KALIYAGANJ<br />

DIST UTTAR DINAJPUR<br />

KALIYAGANJ P S HIGH SCHOOL<br />

KALIYAGANJ U DINAJPUR<br />

SREE COLONY PO AND PS KALIYAGANJ<br />

DIST UTTAR DINAJPUR<br />

VILL HOSPITAL PARA PO AND PS<br />

KALIYAGANJ DT UTTAR DINAJPUR<br />

SREE COLONY KALIYAGANJ UTTAR<br />

DINAJPUR<br />

West Bengal 733129 0000IN30021411649037 12.00 17-FEB-2015<br />

West Bengal 733129 0000IN30021412846147 12.00 17-FEB-2015<br />

West Bengal 733129 0000IN30021412963661 6.00 17-FEB-2015<br />

West Bengal 733129 0000IN30021412052805 21.00 17-FEB-2015<br />

West Bengal 733129 0000IN30021411596003 6.00 17-FEB-2015<br />

West Bengal 733129 0000IN30021411856870 60.00 17-FEB-2015<br />

SHREE COLONY KALIYAGANJ U / D West Bengal 733129 0000IN30021412842128 12.00 17-FEB-2015<br />

WEST DINAJPUR SPINNING MILL STAFF QTR<br />

A/5, VILL-BOGRAM PO-KARNAJORA,DISTT-<br />

UTTAR- DINAJPUR,RAIGANJ<br />

NETA JI PALLY MOHANBATI P O RAIGANJ<br />

DISTT UTTAR DINAJPUR<br />

West Bengal 733130 00001203840000472339 30.00 17-FEB-2015<br />

West Bengal 733134 0000IN30240410101130 15.00 17-FEB-2015


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 />

JOLLY BASAK<br />

SEVOKE PALLY P.O. & PS RAIGANJ DIST<br />

ASHIS KUMAR BASAK<br />

UTTAR DINAJPUR RAIGANJ<br />

West Bengal 733134 00001203840000003112 15.00 17-FEB-2015<br />

PARTHA SARATHI DUTTA<br />

SUBHAS KUMAR VILL.RABINDRA PALLY P.O.-RAIGANJ DIST.-<br />

DUTTA<br />

UTTAR DINAJPUR RAIGANJ<br />

West Bengal 733134 00001203840000001932 3.00 17-FEB-2015<br />

TANMOY KUMR DEY<br />

LT TRINATH CHAND MALLICKPUR ROAD PO- DALKHOLA DIST-<br />

DEY<br />

UTTAR DINAJPUR WEST BENGAL<br />

West Bengal 733201 0000IN30069310151418 30.00 17-FEB-2015<br />

H.O. SUSHIL ROY, J.C. BOSE ROAD HAKIM<br />

SANJAY MUKHERJEE KAMAL MUKHERJEE PARA, PALPARA MORE PO-SILIGURI DIST- West Bengal 734001 0000IN30220110389756 30.00 17-FEB-2015<br />

DARJEELING<br />

MD RASUL<br />

LATE BHOJMIA<br />

SOUTH SANTINAGAR P/O DABGRAM-3 DIST<br />

JALPAIGURI NEAR HOUSING COMPLEX West Bengal 734006 0000IN30039415946343 300.00 17-FEB-2015<br />

SILGURI (WEST BENGAL)<br />

TANY SAHA<br />

C/O BABUN SAHA HOUSE NO 103 UTTAR<br />

BHUPATI KRISHNA<br />

BHARAT NAGAR P S RABINDRA SARANI<br />

SAHA<br />

DARJEELING SILIGURI<br />

West Bengal 734006 0000IN30302852922232 30.00 17-FEB-2015<br />

SANIK NAGAR, VAYUSENA NAGAR NEAR<br />

SUBODH KUMAR<br />

MAHADEO KUMAR<br />

AIRFORCE GATE, BHUJIAPANI OPP<br />

AIRFORCE OFFICER MESS, BAGDOGRA<br />

West Bengal 734014 0000IN30048412035215 12.00 17-FEB-2015<br />

SILIGURI<br />

K S SEKHARA RAO K VENKATA RAO VIJAY BANK 51 GANDHI ROAD DARJILING West Bengal 734101 0000IN30290241401753 42.00 17-FEB-2015<br />

UMESH KUMAR DWIVEDI<br />

CHANDI PRASAD DR HUSSAIN ROAD WARD NO 67<br />

West Bengal 734101 00001202990003830259 30.00 17-FEB-2015<br />

SULTAN AKHTAR<br />

ASIT KUMAR GANGULY<br />

BHAGIRATH AGARWAL<br />

BHAGIRATH AGARWAL<br />

KAMAL CHANDRA BAISHYA<br />

LEELA AGARWAL<br />

DWIVEDI<br />

MOHAMMAD ZILLUR<br />

REHMAN<br />

LATE ASHOK KUMAR<br />

GANGULY<br />

LATE TARACHAND<br />

AGARWAL<br />

LATE TARACHAND<br />

AGARWAL<br />

NARAYAN BAISHYA<br />

SRI BHAGIRATH<br />

AGARWAL<br />

MAHENDRA SINGH AGRAWAL MAHIRAM AGRAWAL<br />

MUNMUN DAS<br />

RANJAN KUMAR<br />

DARJEELING<br />

C/O REHMAN STUDIO LAMO KHANGSAR<br />

RISHI ROAD 10TH MILE KALIMPONG<br />

West Bengal 734301 0000IN30302854023846 60.00 17-FEB-2015<br />

W NO 14 SILIGURI DARJEELING West Bengal 734401 0000IN30039414775379 9.00 17-FEB-2015<br />

TARACHAND BUILDING 2ND MILE, SEVOKE<br />

ROAD SILIGURI<br />

West Bengal 734401 00001201860600004540 102.00 17-FEB-2015<br />

TARACHAND BUILDING 2ND MILE SEVOKE<br />

ROAD SILIGURI<br />

West Bengal 734401 00001201860600004521 102.00 17-FEB-2015<br />

ASSISTANT DEVELOPMENT OFFICER TEA<br />

BOARD SAHID BHAGAT SING COMMERCI<br />

West Bengal<br />

COMP 3RD FLOOR 2ND MILE SEVOKE ROAD<br />

734401 0000IN30021412599098 45.00 17-FEB-2015<br />

SILIGURI<br />

TARACHAND BUILDING 2ND MILE SEVOKE<br />

ROAD SILIGURI<br />

West Bengal 734401 00001201860600004536 102.00 17-FEB-2015<br />

MARBLE PALACE, BIDHAN ROAD<br />

CHOWDHURY MINI MARKET SILIGURI<br />

West Bengal 734401 00001201860600005301 30.00 17-FEB-2015<br />

C/O RANJAN KUMAR MILAN MANDIR ROAD<br />

SUBHASH PALLY PWD CAMPUS SHILIGURI<br />

West Bengal 734401 0000IN30267933678594 51.00 17-FEB-2015<br />

NIRAJ KUMAR KEDIA<br />

KALIDAS CHAND<br />

KEDIA<br />

C/O PRATAP KEDIA AND ASSOCIATE 448/2<br />

TERA HOTEL LANE BIDHAN ROAD SILIGURI<br />

West Bengal 734401 0000IN30290241401745 30.00 17-FEB-2015


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 />

RATAN LAL AGARWAL<br />

RADHESHYAM 75 BURDWAN ROAD,OPP HOWRAH<br />

AGARWAL<br />

MOTORS,PO SILIGURI DIST-DARJEELING<br />

RITA SENGUPTA<br />

JAYANTA KUMAR C/O AGNIRAJ 1,BUDDHADEB BOSE ROAD<br />

SENGUPTA<br />

ASHRAMPARA SILIGURI<br />

SUKAMAL BASAK<br />

LATE TARAK NATH 10, NAZRUL SARANI HAKIMPARA NEAR<br />

BASAK<br />

AGRAGAMEE CLUB SILIGURI<br />

SURESH KUMAR GUPTA<br />

LATE RAMNIWAS SARBATI BHAWAN GANESHRAM<br />

GUPTA<br />

COMPOUND CHURCH ROAD SILIGURI<br />

VISHAL AGARWAL<br />

SURESH KUMAR C/O SHREE BALAJIIMBEX SETHSRILAL<br />

AGARWAL<br />

MARKET SILIGURI<br />

RAJESH AGARWAL<br />

BHAGIRATH<br />

TARACHAND SADAN 2 ND MILE SEVOKE<br />

AGARWAL<br />

ROAD SILIGURI<br />

SHYAM AGARWAL HUF<br />

BHAGIRATH<br />

TARACHAND SADAN 2ND MILE SEVOKE<br />

AGARWAL<br />

ROAD SILIGURI<br />

RAJAT DAS<br />

SURESH CH DAS<br />

BABUPARA PO SILIGURI SREEMA SARANI<br />

DIST-DARJEELING<br />

ASHOK KUMAR AGARWAL<br />

LATE GANPAT LAL ADHIKARI PHANSIDEWA DARJEELING<br />

AGARWAL<br />

SILIGURI<br />

DEEPAK AGARWAL<br />

RAMBILASH<br />

SHREE BHAGWATI BHANDAR M R ROAD<br />

AGARWAL<br />

KHALPARA GANDHI MAIDAN SILIGURI<br />

MUNNI DEVI AGARWAL<br />

ASHOK KUMAR ADHIKARI PHANSIDEWA DARJEELING<br />

AGARWAL<br />

SILIGURI<br />

PINTU MAITI<br />

SHAKTI MAITI<br />

SURYASEN COLONY BLOCK-B SILIGURI,<br />

DIST.JALPAIGURI SILIGURI<br />

GAURI DHAR<br />

C/O SUBIR RANJAN DHAR WARD NO 15<br />

SUBIR RANJAN DHAR<br />

MANGAL PANDEY SARANI SHILIGURI<br />

NAKUL PAUL<br />

LATE MANORANJAN 1 NO DABGRAM COLONY P.O. - R / SARANI<br />

PAUL<br />

SILIGURI<br />

TARSAREN MINZ<br />

SUDAKSHINA RAY<br />

HARA PRASAD MANI<br />

PATRAS TIRKY<br />

AMAL RAY<br />

LATE HARI PADA<br />

MANI<br />

INDIAN OIL CORPORATION LIMITED MD AFS<br />

BAGDOGRA AIRPORT DIST DARJEELING<br />

DEPTT OF ECONOMICS RAJA RAM<br />

MOHUNPUR PO NBU DT DARJEELING<br />

SILLIGURI<br />

C\O-CHANCHAL KUMAR PAL RAMKRISHNA<br />

SARANI P.O-KADAMTALA DARJEELING<br />

West Bengal 734401 0000IN30060110195494 60.00 17-FEB-2015<br />

West Bengal 734401 00001201860600004895 72.00 17-FEB-2015<br />

West Bengal 734401 00001203840000166056 3.00 17-FEB-2015<br />

West Bengal 734401 00001201860600004823 102.00 17-FEB-2015<br />

West Bengal 734401 0000IN30290242234370 90.00 17-FEB-2015<br />

West Bengal 734402 00001302070000064336 102.00 17-FEB-2015<br />

West Bengal 734402 00001302070000064355 102.00 17-FEB-2015<br />

West Bengal 734404 0000IN30039415501087 15.00 17-FEB-2015<br />

West Bengal 734405 0000IN30240410099413 42.00 17-FEB-2015<br />

West Bengal 734405 0000IN30240410168532 60.00 17-FEB-2015<br />

West Bengal 734405 0000IN30240410099422 42.00 17-FEB-2015<br />

West Bengal 734405 00001201090001000388 6.00 17-FEB-2015<br />

West Bengal 734406 0000IN30290241383336 60.00 17-FEB-2015<br />

West Bengal 734406 00001203840000019515 15.00 17-FEB-2015<br />

West Bengal 734421 0000IN30021412125365 102.00 17-FEB-2015<br />

West Bengal 734430 0000IN30302850439619 21.00 17-FEB-2015<br />

West Bengal 734433 00001201090000137253 18.00 17-FEB-2015<br />

S P MUKHARJEE RD BAGDOGRA DARJILING<br />

RABINDRA NATH ROY LALIT CHANDRA ROY West Bengal 734433 0000IN30267933438894 102.00 17-FEB-2015<br />

WEST BENGAL<br />

MAJUMDER VILLA PANDA PARA JALPAIGURI<br />

ARIJIT MAJUMDAR<br />

INDRAJIT MAJUMDAR West Bengal 735101 00001201580000029627 45.00 17-FEB-2015<br />

JALPAIGURI<br />

ARUN KUMAR DATTA P M DATTA NEW TOWN JALPAIGURI West Bengal 735101 00001201090900005242 6.00 17-FEB-2015<br />

CHANDANMAL CHANDANMAL SANTOKCHAND DINBAZAR<br />

ASHOK KUMAR GOLCHHA<br />

West Bengal 735101 00001201090000033277 15.00 17-FEB-2015<br />

GOLCHHA<br />

JALPAIGURI


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 />

LAXMI DEVI MITTAL<br />

MANOBENDRA SARKAR<br />

PRAKASH GOLCHHA<br />

BIPUL SARKAR<br />

SUJOY KUMAR SIL<br />

SAMIR KUMAR DAS<br />

SANTANU CHANDA<br />

AMITAVA DAS<br />

ISWAR CHAND<br />

AGARWAL<br />

NITAI CHANDRA<br />

SARKAR<br />

HANUMAN MAL<br />

GOLCHHA<br />

SANTOSH KUMAR<br />

SARKAR<br />

BIRENDRA NATH SIL<br />

LATE SUDHIR<br />

CHANDRA DAS<br />

CHANDA<br />

LATESACHINDRA<br />

MOHAN DAS<br />

SAPTARSHI APARTMENT 2ND FLOOR FLAT<br />

NO 1 NEW CIRCULAR LANE PO DT<br />

JALPAIGURI JALPAIGURI<br />

PANDA PARA JOY LANE P.O.JALPAIGURI<br />

JALPAIGURI<br />

C/O PRAKASH STORE DINBAZAR<br />

JALPAIGURI<br />

VILL MELARMATH PO HALDIBARI DIST<br />

COOCHBEHAR WEST BENGAL<br />

POWERGRID CO OF INDIA LTD BIRPARA<br />

JALPAIGURI<br />

STATE BANK OF INDIA HASIMARA DIST<br />

JALPAIGURI JALPAIGURI<br />

SUKANTA PALLY SILIGURI BAZAR<br />

JALPAIGURI SILIGURI<br />

194, KALIKA DAS ROAD POST COOCH<br />

BEHAR DIST COOCHBEHAR COOCHBEHAR<br />

West Bengal 735101 0000IN30021413652936 30.00 17-FEB-2015<br />

West Bengal 735101 00001201090000922362 6.00 17-FEB-2015<br />

West Bengal 735101 00001201090000268648 6.00 17-FEB-2015<br />

West Bengal 735122 0000IN30302854977514 21.00 17-FEB-2015<br />

West Bengal 735204 0000IN30302850966479 30.00 17-FEB-2015<br />

West Bengal 735215 00001202890000041125 42.00 17-FEB-2015<br />

West Bengal 735221 00001201320000586915 21.00 17-FEB-2015<br />

West Bengal 736101 00001202890000012482 42.00 17-FEB-2015<br />

APURBA SAHA<br />

AMARCHAND SAHA<br />

BANG CHATRA ROAD, GURIAHATI, DT.<br />

COOCH BEHAR COOCH BEHAR<br />

West Bengal 736101 00001202890000222564 12.00 17-FEB-2015<br />

BIKASH KANTI DATTA LATE BHIBHUTI BANG CHATRA ROAD, TALLY TALA COOCH -<br />

CHOUDHURY<br />

BHUSAN DATTA BEHAR COOCH-BEHAR<br />

West Bengal 736101 00001202890000003051 42.00 17-FEB-2015<br />

HIMANSU BHATTACHARJA<br />

NEW TOWN, CHAKIRMORE NEAR ANATH<br />

LATE BYOMKESH<br />

ASHRAM ROAD PO - COOCHBEHAR DIST -<br />

BHATTACHARJA<br />

COOCHBEHAR<br />

West Bengal 736101 0000IN30026310120344 3.00 17-FEB-2015<br />

JIBAN KUMAR DEBNATH<br />

JAGABANDHU<br />

DEBNATH<br />

RAJ RAJENDRA NR ROAD COB West Bengal 736101 0000IN30021412762864 24.00 17-FEB-2015<br />

MANJU DAS<br />

LATE DHRUBA<br />

PRASAD DAS<br />

NUTAN BAZAR, B.S. ROAD, COOCH BEHAR West Bengal 736101 00001202890000071840 102.00 17-FEB-2015<br />

MANJU DEVI SARDA<br />

MAHAL CHAND 32, RAJMATA ROAD SUBHAS PALLY COOCH<br />

MUNDHRA<br />

BEHAR<br />

West Bengal 736101 00001202890000362028 21.00 17-FEB-2015<br />

NANDINI CHAUDHURI<br />

NETAJI ROAD BY LANE, BEHIND NEW TOWN<br />

SUKANTA<br />

POST OFFICE NEW TOWN, P.O.& DT. West Bengal<br />

CHAUDHURI<br />

COOCHBEHAR COOCH BEHAR<br />

736101 00001202890000196351 12.00 17-FEB-2015<br />

PARTHA SANYAL<br />

PRANTOSH SANYAL<br />

KOSTURI USG CLINIC PODDAR SEVA<br />

SADAN, SUNITY ROAD COOCH BEHAR<br />

West Bengal 736101 00001202890000196332 60.00 17-FEB-2015<br />

PARUL BALA NATH<br />

PARESH CHANDRA H. N. ROAD PO & DIST- COOCH BEHAR<br />

NATH<br />

COOCH BEHAR<br />

West Bengal 736101 00001202890000401248 105.00 17-FEB-2015<br />

VILL & PO. BAIRATIGURI WARD NO. 7, UTTA<br />

SAIKAT SINHA<br />

SHANKA SINHA BAIRATIGURI DHUPGURI, P.O. BAIRATIGURI West Bengal 736101 00001202890000162328 15.00 17-FEB-2015<br />

JALPAIGURI<br />

SANDIP KUMAR SAHA INDRA MOHON SAHA<br />

SUNITY ROAD BYE LANE PO AND DT COOCH<br />

West Bengal<br />

BEHAR COOCH BEHAR<br />

736101 0000IN30021412812348 15.00 17-FEB-2015<br />

SANTOSHI PAUL<br />

KRISHNA CHANDRA<br />

PAUL<br />

DEBIBARI NATUN PARA COOCH-BEHAR West Bengal 736101 00001202890000134450 9.00 17-FEB-2015<br />

SHYAMALI DATTA SHIBAPADA SEN HAZRAPARA B S ROAD COOCH BEHAR West Bengal 736101 0000IN30021412890111 60.00 17-FEB-2015


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 />

SIBASIS DAS<br />

SUBIR DEB<br />

SUBRATA BHOWAL<br />

SUBRATA SHAH<br />

SUMI PAL<br />

TAPAN KUMAR SINHA<br />

TRIBENI DEVI SARDA<br />

BABU LAL PAREEK<br />

DEBDAS DATTA<br />

CHAYAN CHANDA<br />

PAWAN KUMAR BAHETI<br />

SUBRATA DAS<br />

MAHAMMAD MAINUR ISLAM<br />

DILIP KUMAR GHOSH<br />

AJAY KESHRI<br />

DHANPAT JAIN<br />

NARENDRA THAPA<br />

SUPARNA RAY<br />

ASHISH AGARWAL<br />

BISHHANATH DAS<br />

C/O BISHHANATH DAS DEBI BARI COOCH-<br />

BEHAR (W.B.) COOCH-BEHAR<br />

West Bengal 736101 00001202890000123970 30.00 17-FEB-2015<br />

C/O- SURYA KANTA DEB MADAN MOHAN<br />

SURJYA KANTA DEB COLONY (VIVEKANANDA STREET BYE LANE) West Bengal 736101 0000IN30026310133533 24.00 17-FEB-2015<br />

COOCH BEHAR<br />

NALINI KUMAR ASHRAM ROAD NEW TOWN PO. DIST.<br />

BHOWAL<br />

COOCH BEHAR COOCH BEHAR<br />

West Bengal 736101 00001202890000304136 30.00 17-FEB-2015<br />

C/O ROY NIKETAN (MADAN GOPAL ROY) H.<br />

DIPAK KUMAR SHAH N. ROAD, HAZRA PARA (EAST) COOCH West Bengal 736101 00001202890000448785 3.00 17-FEB-2015<br />

BEHAR<br />

RAJAT KUMAR PAL<br />

C/O. RAJAT KUMAR PAL 283, S. N. ROAD,<br />

DURGABARI COOCH BEHAR<br />

West Bengal 736101 00001202890000291871 30.00 17-FEB-2015<br />

OFFICE OF THE DIST INSPECTOR OF<br />

RAKHAL SINHA SCHOOL (PE) SAGAR DIGHI SQR. COOCH West Bengal 736101 00001202890000063977 42.00 17-FEB-2015<br />

BEHAR<br />

LATE SURAJ MALL 32, RAJMATA ROAD SUBHAS PALLY COOCH<br />

SARDA<br />

BEHAR<br />

West Bengal 736101 00001202890000300925 27.00 17-FEB-2015<br />

MAHABIR STORES STATION ROAD PO-<br />

TAKHAT MAL PAREEK<br />

ALIPURE DIST JALPAIGURI<br />

West Bengal 736121 0000IN30021413026079 30.00 17-FEB-2015<br />

VILL BARAKHATA, P O BANESWAR COB,<br />

JAMINI KANTA DATTA<br />

COOCHBEHAR, WEST BENGAL<br />

West Bengal 736133 0000IN30226911508919 3.00 17-FEB-2015<br />

SWADESH CHANDA<br />

C/O CHANDA AND CO WARD NO 7 DINHATA<br />

COOCH BEHAR<br />

West Bengal 736135 0000IN30021412900585 24.00 17-FEB-2015<br />

HULASH MAL BAHETI<br />

C/O. GIRDHARI BHANWAR LAL (CLOTH<br />

MARCHENT) COOCH BEHAR DINHATA<br />

West Bengal 736135 00001202890000371235 15.00 17-FEB-2015<br />

PRAHLAD CHANRDA<br />

DAS<br />

PO- MARUGANJ COOCHBEHAR (W.B) West Bengal 736156 0000IN30302850755377 15.00 17-FEB-2015<br />

MD DELWAR TAKAGACHH NORTH, PO - TAKAGACHH, DT -<br />

West Bengal<br />

HOSSAIN<br />

COOCHBEHAR COOCH BEHAR<br />

736180 00001202890000263550 21.00 17-FEB-2015<br />

LATE MANORANJAN<br />

GHOSH<br />

LATE DWARIKA<br />

PRASAD KESHRI<br />

DIPCHAND JAIN<br />

NARSINGH THAPA<br />

LATE BINOD GOPAL<br />

NAG<br />

HARI KRISHNA<br />

AGARWAL<br />

GHOSH MEDICAL STORES, P.O. BAROBISHA<br />

DIST JALPAIGURI JALPAIGURI<br />

ROSHNI SHOES STORE, LALL MARKET<br />

ROAD, GANGTOK<br />

West Bengal 736207 00001202890000331280 15.00 17-FEB-2015<br />

Sikkim 737101 0000IN30210510306509 33.00 17-FEB-2015<br />

C/O UNIQUE CONFECTIONERS NEW<br />

Sikkim 737101 0000IN30048411148539 150.00 17-FEB-2015<br />

MARKET, NAYA BAZAR M G ROAD GANGTOK<br />

C/O SMT B THAPA TELECOM QUARTERS PO<br />

RAJ BHAWAN DEVELOPMENT AREA<br />

GANGTOK<br />

C/O, GAUTAM RAY (DO) L.I.C.I, M.G. MARG,<br />

P.O.- GANGTOK, DIST.- EAST SIKKIM<br />

JORETHANG BAZAR SOUTH SIKKIM<br />

JORETHANG<br />

Sikkim 737101 0000IN30290241241512 60.00 17-FEB-2015<br />

Sikkim 737101 0000IN30210510242411 75.00 17-FEB-2015<br />

Sikkim 737121 00001201060000749529 120.00 17-FEB-2015


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 />

ALOK SINGH<br />

MANOJ KUMAR SUNDRIYAL<br />

RAM BAHAL SINGh<br />

PARASHAR PRASAD<br />

SUNDRIYAL<br />

JAI PRAKASH ASSOCIATES CIVIL DIKCHU<br />

SINGTAM POST<br />

C/O JAI PRAKASH ASSOCIATES LTD TEESTA<br />

STAGE V, H E PROJECT DAMSITE DIKCHU,<br />

SINGTAM POST SIKKIM<br />

MALAY KANTI BEJIKHALI LANE WARD NO. 14 KOTWALI,<br />

HIMADRI SARKAR<br />

SARKAR<br />

KRISHNAGAR NADIA<br />

VILL.HARISHPUR P.O.KRISHNAGAR<br />

MADHAB CHANDRA DEBNATH NANDALAL DEBNATH<br />

KRISHNAGAR<br />

SASHIBHUSAN LANE,MALLICKPARA, P.O-<br />

SRI SUDHANGSHU<br />

RITA DAS<br />

KRISHNANAGAR, DIST-NADIA,<br />

BISWAS<br />

KRISHNANAGAR<br />

SHIBANI MAJUMDAR<br />

TAPATI PAL CHOUDHURY<br />

TILAK KUMAR<br />

CHATTOPADHYAY<br />

NARAYAN CHANDRA<br />

MAJUMDAR<br />

MR DIBYENDU PAL<br />

CHOUDHURY<br />

LATE SANKAR KUMAR<br />

CHATTOPADHYAY<br />

SHRIDURGA COLONY BYLANE BOWBAZAR<br />

PO-KRISHNANAGAR,KOTWALI DIST-NADIA<br />

12 BARANASHI ROY ROAD, P.O-<br />

KRISHNANAGAR, DIST-NADIA.<br />

KRISHNANAGAR<br />

GHURNI HALDER PARA, GHARAMI PARA<br />

LANE, P.O. - GHURNI, DIST - NADIA,<br />

KRISHNAGAR<br />

Sikkim 737134 0000IN30169610827836 30.00 17-FEB-2015<br />

Sikkim 737134 0000IN30169610825172 3.00 17-FEB-2015<br />

West Bengal 741101 00001203840000315703 9.00 17-FEB-2015<br />

West Bengal 741101 00001203410000011865 6.00 17-FEB-2015<br />

West Bengal 741101 00001201910300092461 12.00 17-FEB-2015<br />

West Bengal 741101 0000IN30026310130828 60.00 17-FEB-2015<br />

West Bengal 741101 00001201092600013088 42.00 17-FEB-2015<br />

West Bengal 741103 00001203000000063942 24.00 17-FEB-2015<br />

Alok Munshi Guru Kinkar Munshi Vill.- Laxmipara PO - Karimpur Dist.- Nadia West Bengal 741152 0000IN30297810034133 15.00 17-FEB-2015<br />

Bikash Ranjan Mondal<br />

Bimalendu Kumar<br />

Mondal<br />

Patabuka Dakshinpara Uttampur Karimpur Nadia West Bengal 741152 0000IN30297810033612 15.00 17-FEB-2015<br />

MRIGEN KUMAR BISWAS<br />

MANORANJAN VILL- ANANDAPALLI P.O.- KARIMPUR DIST-<br />

BISWAS<br />

NADIA<br />

West Bengal 741152 0000IN30032710468496 12.00 17-FEB-2015<br />

VILL & P.O - MURAGACHA, NEAR<br />

PARBATI SANKAR GHOSH NITYA GOPAL GHOSH ALLAHABAD BANK, DIST - NADIA, P.S -<br />

NAKASHIPARA, NADIA<br />

West Bengal 741154 00001203000000170701 15.00 17-FEB-2015<br />

BHABESH HRISHIKESH<br />

BAGCHI<br />

GOPAL CHANDRA BISWAS<br />

HRISHIKESH BAGCHI MIRA GHOSH PARA, P.O. PLASSEY, NADIA West Bengal 741156 00001203000000000839 45.00 17-FEB-2015<br />

NALINI MOHAN<br />

BISWAS<br />

VILL- BALIASHISHA P.O.- R.RAMNAGAR DIST-<br />

NADIA<br />

West Bengal 741158 0000IN30032710528216 75.00 17-FEB-2015<br />

JAGANNATH DAS KSHUDIRAM DAS VILL+PO - BETAI PS - TEHATTA DIST- NADIA West Bengal 741163 0000IN30026310106160 30.00 17-FEB-2015<br />

BHAJAN KUMAR SARKAR<br />

AMITAVA SAHA<br />

CHANDAN BARDHAN<br />

PARTHA BANDYOPADHYAY<br />

VILL AND PO BHIMPUR DIST NADIA WEST<br />

CHATTANYA SARKAR<br />

BENGAL<br />

West Bengal 741167 0000IN30169610157780 3.00 17-FEB-2015<br />

S O ANIL CHANDRA SAHA 14 SARAT<br />

ANIL CHANDRA SAHA PRAMANICKLANE PO RANAGHAT CHHOTO West Bengal 741201 0000IN30135620257237 30.00 17-FEB-2015<br />

BAZAR DIST NADIA<br />

PRAMATHA NATH SHARMAPARA LANE WARD ( 11, 12 ) P. O. -<br />

BARDHAN<br />

RANAGHAT DIST. - NADIA NADIA<br />

West Bengal 741201 0000IN30135650007548 15.00 17-FEB-2015<br />

LATE PRABODH 10, DEY CHOUDHURI PARA PO, RANAGHAT<br />

West Bengal<br />

BANERJEE<br />

DIST. NADIA<br />

741201 0000IN30135620253852 15.00 17-FEB-2015


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 />

SRIKUMAR MAITRA<br />

FLAT NO - 6, 1ST FLOOR KRISHNACHURA<br />

RAMAPRASANNA<br />

ABASAN SUBHASH AVENUE, P.O.<br />

MAITRA<br />

RANAGHAT DIST - NADIA, W.B.<br />

SUDHANSU KUMAR BISWAS<br />

SUSHIL KUMAR SHARMAPARA LANE RANAGHAT NEAR<br />

BISWAS<br />

MASJID NADIA WEST BENGAL<br />

URMILA KARMAKAR<br />

SOMESWAR<br />

SARATPALLY RANAGHAT POST NADIA<br />

KARMAKAR<br />

DISTRICT WEST BENGAL<br />

RABI SHANKAR DAS JATINDRA NATH DAS<br />

DHANICHA ROYPARA PACHINPARA<br />

CHAKDAHA POST NADIA DISTRICT<br />

RITA BHATTACHARYA<br />

SAMIR NAG<br />

CHANDANA BISWAS<br />

ARUN KUMAR SUKUL<br />

GOUR CHANDRA SINGHA<br />

NITYA NANDA ROY<br />

PULOK ROY<br />

SWARUP DUTTA<br />

DIPAK KUMAR PAUL<br />

SUJIT MODAK<br />

AMITABHA ROY<br />

DEBASIS ROY<br />

JAYASHRI BHAKAT<br />

RAJENDRA NATH DAS<br />

BINOD KUMAR SARKAR<br />

SANAT<br />

BHATTACHARYA<br />

LATE NIKUNJA<br />

MOHAN NAG<br />

PRASENJIT BISWAS<br />

MANMATHA NATH<br />

SUKUL<br />

SAILENDRA SINGHA<br />

GOPAL ROY<br />

MANORANJAN RAY<br />

SUBHASH DUTTA<br />

RAMKRISHNA PAUL<br />

AJIT MODAK<br />

LATE<br />

KRISHNAKINKAR ROY<br />

VILLAGE PABNA COLONY POST CHAKDAHA<br />

DISTRICT NADIA WEST BENGAL<br />

C/O CHARU X-RAY P.O CHAKDAHA DIST-<br />

NADIA WEST BENGAL<br />

VILL - RADHA NAGAR, BISWASPARA P.O -<br />

KAMGACHI, P.S - RANAGHAT DIST - NADIA,<br />

NADIA<br />

DOYARAPARA ROAD, NABADWIP, WARD-18,<br />

NABADWIP<br />

NETAJI SUBHAS ROAD NABADWIP NADIA<br />

NADIA<br />

TURAPARA LANE NABADWIP WARD NO 9<br />

NABADWIP NADIA<br />

3 DANDAPANITALA GHAT ROAD 1ST BY<br />

LENE NABADWIP NADIA<br />

C O SWARUP DUTTA C O LT SUBHASH KR<br />

DUTTA PURNACHANDRA ROAD PO<br />

NABADWIP NADIA NABADWIP<br />

KALLA PARA POST SANTIPUR DIST NADIA<br />

WEST BENGAL<br />

N.LAHIRI STREET RAJAPUR NIKARI PARA<br />

SANTIPUR POST, NADIA DISTRICT WEST<br />

BENGAL<br />

39 BIBI GUNJ ROAD GORABAZAR PO<br />

BERHAMPORE (W B) MURSHIDABAD<br />

FLAT B/2/A, ASHA BORI 2/1, SRI RAM<br />

AMITAVA ROY SIROMONI ROAD BERHAMPUR WEST<br />

BENGAL<br />

119/7 (51 SOUTH) NERUPAMA DEVI ROAD.<br />

BANGSHILAL BHAKAT<br />

P.O. - BERHAMPUR BERHAMPUR<br />

GANESH CHANDRA VILL PAKURIA PO CHALTIA DIST<br />

DAS<br />

MURSHIDABAD WEST BENGAL<br />

KESHAB NAGAR (PURBASHA) PO<br />

BINOY KUMAR<br />

COSSIMBAZAR RAJ DIST MURSHIDABAD<br />

SARKAR<br />

WEST BENGAL<br />

West Bengal 741201 0000IN30201710076405 12.00 17-FEB-2015<br />

West Bengal 741201 0000IN30051313000538 6.00 17-FEB-2015<br />

West Bengal 741201 0000IN30169610905404 6.00 17-FEB-2015<br />

West Bengal 741222 0000IN30169610343357 24.00 17-FEB-2015<br />

West Bengal 741222 0000IN30169610394705 6.00 17-FEB-2015<br />

West Bengal 741222 0000IN30014210218047 30.00 17-FEB-2015<br />

West Bengal 741254 00001203000000109847 84.00 17-FEB-2015<br />

West Bengal 741302 00001203450000106440 60.00 17-FEB-2015<br />

West Bengal 741302 00001201090001480430 24.00 17-FEB-2015<br />

West Bengal 741302 0000IN30223610119269 30.00 17-FEB-2015<br />

West Bengal 741302 00001202990000824333 12.00 17-FEB-2015<br />

West Bengal 741302 00001304140000164611 24.00 17-FEB-2015<br />

West Bengal 741404 0000IN30169610743384 150.00 17-FEB-2015<br />

West Bengal 741404 0000IN30169610350230 15.00 17-FEB-2015<br />

West Bengal 742101 0000IN30039414162724 42.00 17-FEB-2015<br />

West Bengal 742101 0000IN30048412830297 9.00 17-FEB-2015<br />

West Bengal 742101 00001203840000022851 18.00 17-FEB-2015<br />

West Bengal 742101 0000IN30048412429686 15.00 17-FEB-2015<br />

West Bengal 742102 0000IN30039411338608 66.00 17-FEB-2015


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 />

KALYAN CHAKRABORTY<br />

123 AMAR CHAKRABORTY ROAD PO<br />

NRIPENDRA NATH<br />

KHAGRA DIST MURSHIDABAD WEST<br />

CHAKRABORTY<br />

BENGAL<br />

SUBHIR SAHA<br />

SAHADEB CHANDRA GURIPARA, P.O- AZIMGANJ, DIST-<br />

SAHA<br />

MURSHIDABAD. AZIMGANJ<br />

PRASUN KR ROY<br />

NILMONI ROY<br />

VELLA DANGA P.O-JIAGANJ DIST-<br />

MURSHIDABAD JIAGANJ<br />

ALOK KUMAR GHOSH ANIL KUMAR GHOSH<br />

KALMEGHA MANSGARA LALGOLA MSD<br />

MURSIDABAD<br />

GOPAL BHAKAT PANCH DEO BHAKAT<br />

MAROWARI PATTY P.O.+P.S.- LALGOLA<br />

DIST.- MURSHIDABAD WEST BENGAL<br />

C/O.- JOY KUMAR JAIN STATION ROAD<br />

NISHA JAIN<br />

NABIN JAIN<br />

P.O+P.S- LALGOLA DIST- MURSHIDABAD<br />

(W.B.)<br />

SUBIR KUMAR PANDEY<br />

PRABODH KUMAR STATION ROAD, P.O LALGOLA, DT- MSD<br />

PANDEY<br />

MURSHIDABAD<br />

SWAPAN KUMAR TAPADAR KUMAR TAPADAR<br />

P. O. NONA CHANDAN PUKUR EAST<br />

PANCHANONTALA BARRACKPORE<br />

BINOD KUMAR SHARMA NA<br />

4 OLD POST OFFICE P O JAGATDAL DT 24<br />

PGS ( N ) W B<br />

ABHRA KUMAR PAL<br />

CHHAYA DUTTA<br />

N KRISHNAMURTHY<br />

MUN MUN HALDER<br />

ASHIS BAL<br />

BIJAN KUMAR CHATTERJEE<br />

RAJESH SHARMA<br />

JIBON KUMAR CHATTERJEE<br />

ALOKE KUMAR ROY<br />

ASIT KUMAR ROY<br />

ANUP KUMAR PAL<br />

NA<br />

N SUBBARAO<br />

SUBHENDU NATH<br />

HALDER<br />

ASWANI BAL<br />

LATE PRAFULLA<br />

KUMAR CHATTERJEE<br />

350 BASUDEVPUR ROAD PO SHYAMNAGAR<br />

24 PARGANAS NORTH W B<br />

301 CHUNARUPARA KNTADHAR PO<br />

ICHAPORE NAWAB GANJ ICHAPORE<br />

KOLKATA<br />

SENIOR SCIENTIFIC OFFICER CQA (METALS)<br />

ISHAPORE NAWABGUNJ 24(N) PARGANAS<br />

2 SIRAJ MONDAL ROAD PO KANCHRAPARA<br />

DT 24 PGS N WB<br />

SHAKTIPUR PO AGARPARA 24 PARGANAS<br />

(NORTH) WEST BENGAL<br />

42, OLD CALCUTTA RD. PO. TALPUKUR<br />

24PGS(N) BARRACKPORE<br />

West Bengal 742103 0000IN30021413241518 60.00 17-FEB-2015<br />

West Bengal 742122 00001203410000020975 15.00 17-FEB-2015<br />

West Bengal 742123 00001203410000018398 6.00 17-FEB-2015<br />

West Bengal 742148 00001201090001671998 15.00 17-FEB-2015<br />

West Bengal 742148 0000IN30077310190538 15.00 17-FEB-2015<br />

West Bengal 742148 0000IN30077310190997 75.00 17-FEB-2015<br />

West Bengal 742148 00001201090001674775 15.00 17-FEB-2015<br />

West Bengal 743102 0000IN30010012387692 30.00 17-FEB-2015<br />

West Bengal 743125 0000IN30125013840198 9.00 17-FEB-2015<br />

West Bengal 743127 0000IN30039414217784 42.00 17-FEB-2015<br />

West Bengal 743144 00001202990000293571 3.00 17-FEB-2015<br />

West Bengal 743144 0000IN30290240976740 15.00 17-FEB-2015<br />

West Bengal 743145 0000IN30125028596181 15.00 17-FEB-2015<br />

Maharashtra 743177 0000IN30290242405126 3.00 17-FEB-2015<br />

West Bengal 743187 00001203840000131223 15.00 17-FEB-2015<br />

C/O EASTERN SPINNING MILL PIRGACHA<br />

SHRI NIWAS SHARMA<br />

POST KADAMBAGACHI 24 PARGANAS (N)<br />

West Bengal 743201 0000IN30105510578609 30.00 17-FEB-2015<br />

NA<br />

RISHI BANKIM SARANI P O HRIDAYPUR<br />

BARASAT 24 PGS ( N )<br />

Maharashtra 743204 0000IN30125013859465 330.00 17-FEB-2015<br />

CHUNILAL ROY<br />

VILLAGE AMLAPARA POST BONGAON<br />

DISTRICT NORTH 24 PARGANAS<br />

West Bengal 743235 0000IN30169610374182 6.00 17-FEB-2015<br />

KANAI LAL ROY<br />

VILL RATEPARA PO BONGAON DIST NORTH<br />

24 PARGANAS<br />

West Bengal 743235 0000IN30021412660675 60.00 17-FEB-2015


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 />

NITYANANDA SARKAR<br />

PATIT PABAN MANDAL<br />

PRASENJIT BISWAS<br />

SUDHAMAY DAS<br />

ANANTA SARKAR<br />

LATE HAJARI LAL<br />

MANDAL<br />

DULAL KRISHNA<br />

BISWAS<br />

SUDHIR DAS<br />

SUBHASH PALLY VILLAGE BONGAON POST<br />

NORTH 24 PARGANES DISTRICT<br />

WESTBENGAL<br />

VILL & PO - KALUPUR P.O. BONGAON DIST -<br />

24 PGS W.B.<br />

S/O DULAL KRISHNA BISWAS VILL SUBHAS<br />

NAGAR PO AND PS BONGAON DIST NORTH<br />

24 PARGANAS<br />

C/O SIBA PRASAD BASU RAMNAGAR ROAD,<br />

PO BONGAON NR RAMNAGAR SPO<br />

CLUB,NORTH 24 PGS WEST BENGAL<br />

West Bengal 743235 0000IN30169610349709 18.00 17-FEB-2015<br />

West Bengal 743235 0000IN30085310028333 30.00 17-FEB-2015<br />

West Bengal 743235 0000IN30125028733405 15.00 17-FEB-2015<br />

West Bengal 743235 0000IN30169610425088 12.00 17-FEB-2015<br />

SUBHAS DAS<br />

KRISHNA PADA DAS<br />

CHAND PARA CHOWRINGEE PO CHAND<br />

PARA BAZAR NORTH 24 PARAGANAS West Bengal 743245 00001304140000312957 6.00 17-FEB-2015<br />

PARAGANAS<br />

PRADIP DAS<br />

ANANDA KR DAS<br />

C/O ANANDA KR DAS VILL. LAKSHMIPUR<br />

P.O. GOBORDANGA 24 PGS (N)<br />

West Bengal 743252 0000IN30095810088306 15.00 17-FEB-2015<br />

SUBHRA MANDAL<br />

SUSHIL RANJAN 234 STAFF QTRS PO HABRA DIST 24 PGS N<br />

MANDAL<br />

WEST BENGAL<br />

West Bengal 743263 0000IN30290241232586 252.00 17-FEB-2015<br />

SARBARI GHOSH MONDAL RANADIP MONDAL MASLANDAPUR HABRA DIST - 24 PGS (N) West Bengal 743289 0000IN30095810063486 60.00 17-FEB-2015<br />

BALAI CHANDRA NASKAR<br />

LATE BADAL<br />

KALYANPUR, P.O. - BARUIPUR DIST - 24 PGS<br />

West Bengal 743302 0000IN30085310026498 90.00 17-FEB-2015<br />

PARTHA PRATIM ROY<br />

CHOUDHURY<br />

SANTANU SEN<br />

SWATI PURKAYASTHA<br />

CHANDRA NASKAR<br />

LATE SANTI RANJAN<br />

ROY CHOUDHURY<br />

SUHAS CHANDRA<br />

SEN<br />

SUKUMAR<br />

PURKAYASTHA<br />

(S)<br />

P.O.-VILL - AKRA KRISHNANAGAR DIST. 24<br />

PARGANAS (SOUTH) WEST BENGAL<br />

SETNA ROAD SHYAMPUR, BUDGE BUDGE 24<br />

PGS(S)<br />

UTTAR HAJIPUR NEAR TOLL TAX P O<br />

DIAMOND HARBOUR SOUTH 24 PARGANAS<br />

DIAMOND HARBOUR WEST BENGAL<br />

West Bengal 743313 0000IN30036010120762 42.00 17-FEB-2015<br />

Maharashtra 743319 0000IN30026310097737 3.00 17-FEB-2015<br />

West Bengal 743331 0000IN30021411830445 18.00 17-FEB-2015<br />

S K SHIKARI<br />

SHILPI RUDRA<br />

DEBASIS DEY<br />

KABIR BHATTACHARYA<br />

SANDIP CHAKRABORTY<br />

TAPAS KUMAR GHOSH<br />

GOPAL CHANDRA<br />

SHIKARI<br />

HARIPUR JELE PARA SWAMI BIBEKANANDA<br />

KAKDWIP SOUTH 24 PARGANAS<br />

West Bengal 743347 0000IN30021413339112 30.00 17-FEB-2015<br />

KUNAL RUDRA<br />

C/O P K DUTTA KOLERBAGAN DAULATPUR<br />

MAHESTALA 24 PGS S<br />

West Bengal 743352 0000IN30302851934468 30.00 17-FEB-2015<br />

MANIKPUR SUBHAS BLOCK, (<br />

NA<br />

CHRISTANPARA), P.O HARINAVI, DIST-24- West Bengal 743359 00001203500000049014 15.00 17-FEB-2015<br />

PARGANAS,P.S SONARPUR, KOLKATA<br />

LATE ANIL KUMAR<br />

BHATTACHARYA<br />

SAHEBPARA,SONARPUR. 24,PARGANAS(S) West Bengal 743369 00001302590000099189 12.00 17-FEB-2015<br />

SAMAR KUMAR VILL GANAPATIPUR PO BASIRHAT DIST<br />

CHAKRABORTY NORTH 24 PARAGANAS<br />

West Bengal 743411 0000IN30039414217065 84.00 17-FEB-2015<br />

CHARAKTALA COLONY SAINPALA PO-<br />

AMAL KUMAR GHOSH<br />

BASHIRHAT DIST- 24 PARGANAS(N)<br />

West Bengal 743411 0000IN30026310127890 6.00 17-FEB-2015


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 />

GOLAM NABI<br />

PROBIR KUMAR MISTRY<br />

MR TAPAS MONDAL<br />

LATE RAFIQUE<br />

AHMED<br />

NA<br />

LATE KARTICK<br />

CHANDRA MONDAL<br />

B V R REDDY VENKATA REDDY GSSS MOHANPURA PORT BLAIR<br />

MOHAMED HASHIM JADWET<br />

MOHAMMAD ELYAS<br />

HASHIM M JADWET<br />

DIN KADER BASHA<br />

VILL-PILKHANA PO-HAROA 24PARGANAS (N) West Bengal 743425 0000IN30077310051579 42.00 17-FEB-2015<br />

VILL & P O IYARPUR VIA- FATHEPUR DIST 24<br />

West Bengal<br />

PGS (SOUTH) WB CALCUTTA<br />

743513 0000IN30048410152820 42.00 17-FEB-2015<br />

VILL HARIDASPUR PO KHALITPUR DIST 24<br />

PGS(N) 24 PGS(N)<br />

West Bengal 743704 0000IN30125028260374 36.00 17-FEB-2015<br />

Andaman and<br />

Nicobar Islands<br />

744101 00001203840000224470 30.00 17-FEB-2015<br />

TOWER HOUSE JADWET TRADING<br />

COMPANY ABERDEEN BAZAR PORT BLAIR A<br />

N ISLANDS<br />

BLOCK NO 1 SHOP NO 3 MG MARKET PORT<br />

BLAIR<br />

S SURESH A S SUBRAMANIAM R NIWAS AREA WARD NO. 14 PORT BLAIR<br />

ZUBEDA HASHIM JADWET<br />

BIMAL CHANDRA HAWLADER<br />

GHANSHYAM<br />

KISHOR KUMAR PATRA<br />

SUMITRA DHAL SAMANTA<br />

HUSSAIN VORAJEE<br />

S HAWLADER<br />

ROHTASH<br />

GHANASHYAMA<br />

PATRA<br />

GANGADHAR DHAL<br />

SAMANTA<br />

TOWER HOUSE JADWET TRADING<br />

COMPANY ABERDEEN BAZAR PORT BLAIR A<br />

N ISLAND<br />

C/O AGE E/M HADDO PORT BLAIR A & N<br />

ISLANDS<br />

MC POWTR II BASE LOGISTICS OFFICE C/O<br />

NAVY OFFICE PORT BLAIR<br />

BARAGADA (VILLAGE PART) P S BARAGADA<br />

BHUBANESWAR<br />

C/O GANGADHAR DHAL SAMANTA PLOT NO<br />

21 GANGA NAGAR UNIT 6 BHUBANESWAR<br />

(ORISSA)<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

Andaman and<br />

Nicobar Islands<br />

744101 0000IN30048412293666 102.00 17-FEB-2015<br />

744101 0000IN30108022659214 3.00 17-FEB-2015<br />

744101 00001203840000257521 30.00 17-FEB-2015<br />

744101 0000IN30048412293649 102.00 17-FEB-2015<br />

744102 0000IN30108022657104 45.00 17-FEB-2015<br />

744102 0000IN30108022657112 21.00 17-FEB-2015<br />

Orissa 751001 0000IN30039413554462 42.00 17-FEB-2015<br />

Orissa 751001 0000IN30039412093417 42.00 17-FEB-2015<br />

A SIDHARTH<br />

A P RAO<br />

PLOT C-1 BRHAMESWAR BAGH<br />

BHUBANESWAR<br />

Orissa 751002 0000IN30039413763839 42.00 17-FEB-2015<br />

ANURADHA A NA C/1 TANKAPANI ROAD BHUBANESWAR Orissa 751002 00001202990000034528 78.00 17-FEB-2015<br />

PRAVAS MISHRA<br />

JALADHAR MISHRA<br />

C/O SUCHITRA NIVAS KHARAKHYA<br />

BYADYNATH MAHAVIR LANE OLD TOWN<br />

BHUBANESWAR ORISSA<br />

Orissa 751002 0000IN30125028355476 3.00 17-FEB-2015<br />

RAJ SEKHAR GARABADU<br />

SIBA PRASAD MOHANTY<br />

W V LAKSHMAN RAO<br />

A DILLIP KUMAR PATRA<br />

ABHIJIT MAITY<br />

CHANDRA SEKHAR<br />

GARABADU<br />

NIROD BHUSAN<br />

MOHANTY<br />

W V JAGANNADH<br />

RAO LATE<br />

A LADU PATRA<br />

BIJOY KUMARA<br />

MAITY<br />

PLOT NO 2325 GOSARESWAR CHHAK OLD<br />

TOWN BHUBANESWAR<br />

Orissa 751002 0000IN30125028247713 42.00 17-FEB-2015<br />

HATA SAHI OLD TOWN BHUBANESWAR Orissa 751002 0000IN30021410710196 42.00 17-FEB-2015<br />

FLAT NO J-2, BLOCK-A SATYASAI<br />

APARTMENTS LEWIS ROAD BHUBANESWAR<br />

B-7, RUCHIKA MARKET, BARAMUNDA,<br />

BHUBANESHWAR, ORISSA<br />

L-400, BARAMUNDA HOUSING BOARD<br />

COLONY BHUBANESHWAR<br />

Orissa 751002 0000IN30232410252037 60.00 17-FEB-2015<br />

Orissa 751003 0000IN30226910647604 12.00 17-FEB-2015<br />

Orissa 751003 0000IN30021411308924 93.00 17-FEB-2015


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 />

BOMMANA SUDHA RANI<br />

DEBAJANEE RATH<br />

HEMANT KUMAR SAHU<br />

M A ZAKI YAASAR<br />

SANJAY KUMAR MAHAPATRA<br />

SURYA NARAYAN DAS<br />

TARULATA DWIVEDY<br />

SAROJ DEVI AGARWAL<br />

RAM PRASAD PATNAIK<br />

SASMITA NAYAK<br />

RAJENDRA KUMAR BANSAL<br />

SAMIR KUMAR DASGUPTA<br />

SITALL CHATTERJEE<br />

GOPALA KRISHNAIAH<br />

SANAKKAYALA<br />

BRUNDABAN RATH<br />

PURNA CHANDRA<br />

SAHU<br />

M SIKANDAR<br />

NAVIN KUMAR<br />

MAHAPATRA<br />

KANDURI CHARAN<br />

DAS<br />

RUDRA MADHAB<br />

DWIVEDY<br />

BHANU PRAKASH<br />

AGARWAL<br />

RAMESH CHANDRA<br />

PATNAIK<br />

SUVRANSU SEKHAR<br />

MOHANTY<br />

RAMCHANDRA<br />

BANSAL<br />

GOPAL CHANDRA<br />

DASGUPTA<br />

JIBAN RATAN<br />

CHATTERJEE<br />

C O DR BK MISHRA HIG C 13 BARAMUNDA<br />

HOUSING BOARD COLONY BARAMUNDA<br />

BHUBANESHWAR ORISSA<br />

QTR NO C-11 BEHIND UNIT 8 MARKET<br />

BHUBANESWAR<br />

85 SURYA NAGAR UNIT VII BHUBANESHWAR<br />

ORISSA<br />

C-26, H I G, BARAMUNDA H B COLONY,<br />

BHUBANESWAR,<br />

ROOM NO 48 DUAT HOSTEL NO 7 SURYA<br />

NAGAR KHANDAGIRI KHURDHA ORISSA<br />

C-21 BARAMUNDA HOUSING COLONY<br />

BHUBANESWAR ORISSA<br />

C-52 BDA DUPLEX BARAMUNDA<br />

BHUBANESWAR<br />

Orissa 751003 0000IN30021413088862 3.00 17-FEB-2015<br />

Orissa 751003 0000IN30039414224458 102.00 17-FEB-2015<br />

Orissa 751003 0000IN30021412328083 33.00 17-FEB-2015<br />

Orissa 751003 0000IN30226910354539 30.00 17-FEB-2015<br />

Orissa 751003 0000IN30021410812591 3.00 17-FEB-2015<br />

Orissa 751003 0000IN30045012417809 102.00 17-FEB-2015<br />

Orissa 751003 0000IN30039412030210 102.00 17-FEB-2015<br />

BL/23 VSS NAGAR BHUBANESWAR Orissa 751004 0000IN30125028219253 15.00 17-FEB-2015<br />

23 LANE 3 PRESS CHHAK GAJAPATI NAGAR<br />

Orissa<br />

BHUBANESWAR<br />

751005 0000IN30039413966400 402.00 17-FEB-2015<br />

C/O M S MOHANTY 34 LAXMIVIHAR BBSR<br />

(NEAR SAINIK SCHOOL) ORISSA<br />

Orissa 751005 0000IN30125028421869 42.00 17-FEB-2015<br />

92 BUDHESWARI COLONY BHUBANESWAR<br />

BHUBANESWAR<br />

Orissa 751006 00001201090000745601 66.00 17-FEB-2015<br />

SNEHA NIVAS PLOT NO 1074.3350<br />

JAYADURGA NAGAR BHUBANESWAR Orissa 751006 0000IN30045012144720 102.00 17-FEB-2015<br />

BHUBABESWAR ORISSA<br />

C/O BIJAY KUMAR SAMAL PLOT NO 1641/3<br />

CANAL ROAD CHINTAMANISWAR<br />

BHUBANESHWAR BHUBANESHWAR ORISSA<br />

Orissa 751006 0000IN30021412579974 12.00 17-FEB-2015<br />

ANTARYAMI SARGHARIA<br />

BADRI NARAYAN BHATTA<br />

DILLIP KUMAR SATAPATHY<br />

BRUNDABAN<br />

SARGHARIA<br />

CHANDRASEKHAR<br />

BHATTA<br />

BANCHHANIDHI<br />

SATAPATHY<br />

C/O UTKAL GALVANIZERS LTD PLOT NO-232<br />

SAHID NAGAR BHUBANESWAR (ORISSA)<br />

PLOT NO 618 SAHID NAGAR<br />

BHUBANESHWAR<br />

Orissa 751007 0000IN30039411980543 42.00 17-FEB-2015<br />

Orissa 751007 0000IN30021410804697 39.00 17-FEB-2015<br />

FLAT-B-403 BLOCK-03-MOTI TOSHALI<br />

Orissa 751007 0000IN30039414242732 42.00 17-FEB-2015<br />

APARTMENT SATYA NAGAR BHUBANESWAR<br />

PRADYUMNA KUMAR SAHU<br />

ABADUTA SAHU<br />

STATE BANK OF INDIA ZONAL INSPECTION<br />

OFFICE SHAHEED NAGAR BHUBANESWAR<br />

491/1,SAHEED NAGAR BEHIND GOURANG<br />

RASMITA MISHRA<br />

MR SATYAJIT MISHRA<br />

ASHRAM BHUBANESWAR<br />

PLOT NO 399 SAHEED NAGAR<br />

SABITA SWAIN H RAJENDRA SWAIN<br />

BHUBANESHWAR ORISSA<br />

Orissa 751007 0000IN30021410597876 24.00 17-FEB-2015<br />

Orissa 751007 00001201060000261630 6.00 17-FEB-2015<br />

Orissa 751007 0000IN30021411494828 30.00 17-FEB-2015


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 />

SHYAM SUNDAR PATNAIK LINGARAJ PATNAIK<br />

PLOT NO 49 4TH FLOOR TRISHNA MANSION<br />

SATYANAGAR BHUBANESWAR<br />

Orissa 751007 0000IN30290240913577 102.00 17-FEB-2015<br />

SUJIT MAHAPATRA L K MAHAPATRA 16 SATYANAGAR BHUBANESHWAR Orissa 751007 0000IN30039414016599 102.00 17-FEB-2015<br />

YASHPAUL DHIR<br />

C L DHIR<br />

PLOT NO 112 VAISHNU VILLA SATYANAGAR<br />

BHUBANESWAR<br />

Orissa 751007 0000IN30045010748708 720.00 17-FEB-2015<br />

ACHYUTA NANDA MOHANTY<br />

RAMA CHANDRA PUNJAB NATIONAL BANK BAPUJI NAGAR<br />

MOHANTY<br />

BHUBANESWAR<br />

Orissa 751009 0000IN30125028863855 45.00 17-FEB-2015<br />

BIJAY KUMAR SAHU<br />

DHANESWAR SAHU<br />

FLAT NO-501 D-BLOCK, RAJENDRA VIHAR<br />

FOREST PARK BHUBANESWAR<br />

Orissa 751009 00001202990000022529 60.00 17-FEB-2015<br />

BUREAU VERITAS PVT LTD ROOM NO<br />

GARLAPALLI PRABHAKAR RAMULU MALLAPPA<br />

104/105 BLOCK A NIRMAL PLAZA FOREST<br />

RAJU<br />

GARLAPALLI<br />

PARK ROAD BHUBANESWAR ORISSA<br />

Orissa 751009 0000IN30290242942300 27.00 17-FEB-2015<br />

JYOTI PRAKASH<br />

SAMANTARAY<br />

SANTOSH AGRAWAL<br />

SIVA PRASAD PRUSTY<br />

BITIHOTRA BHARADWAJ<br />

SARATCHANDRA<br />

SAMANTARAY<br />

KAILASH CH<br />

AGRAWAL<br />

K SIVA PRASAD<br />

PRUSTY<br />

APPANA KUMAR<br />

PADHI<br />

PRITESH MOHAPATRA<br />

BAURIBANDHU<br />

MOHAPATRA<br />

SUJATA ROUT<br />

GOBINDA CHANDRA<br />

ROUT<br />

BANKIM CHANDRA MOHANTY<br />

LT NARENDRA NATH<br />

MOHANTY<br />

DURGA CHARAN SABAT<br />

KISHORE CHANDRA<br />

SABAT<br />

MANINATH SAHOO<br />

B C SAHOO<br />

SUKANTA BEHERA JUDHISHTIR BEHERA<br />

SURESH KUMAR SAHOO<br />

MAMATA DAS<br />

SWARAJ KUMAR MOHANTY<br />

BIJAY KUMAR NAYAK<br />

AMRITA DEO<br />

SANGITA PRASAD<br />

SHISHIR KUMAR<br />

SAHOO<br />

BIBEKANANDA DAS<br />

NA<br />

LATE KRUSHNA<br />

CHANDRA NAYAK<br />

SANJEEV K NAYAK<br />

NA<br />

DRS NO I UR 13/1 UNIT 1 BHUBANESWAR<br />

ASHOK NAGAR DIST KHURDA ORISSA<br />

PLOT NO C-17 PALASHPALLI<br />

BHUBANESWAR<br />

Orissa 751009 0000IN30021410808292 291.00 17-FEB-2015<br />

Orissa 751009 0000IN30039413554479 102.00 17-FEB-2015<br />

163-A,BAPUJI NAGAR BHUBANESWAR Orissa 751009 00001201090000541409 3.00 17-FEB-2015<br />

C/O BIJAY LAXMI ADHIKARI FLAT NO 10<br />

GANPATI TOWER BOMIKHAL<br />

BHUBANESWAR<br />

PLOT NO 718/1 BOMIKHAL RASULAGARH<br />

BHUBANESWAR<br />

PLOT NO 7/8 BOMIKHAL CUTTACK ROAD PO<br />

RASULGARH BHUBANESWAR<br />

D/15 BOMIKHAL RATNA VILLAGE<br />

BHUBANESWAR-10 BHUBANESWAR<br />

S-303 SUSHILA APARTMENT NAYAPALLI<br />

BHUBANESWAR<br />

PLOT NO 1113 NAYAPALLI BEHIND KRISHNA<br />

TOWER BHUBANESWAR<br />

BEHERA SAHI NAYAPALLI, BHUBANESWAR,<br />

ORISSA<br />

FLAT NO 5 RADHARANI TOWER NAYAPALLI<br />

BHUBANESWAR<br />

C/.O GOPINATH PATNAIK HOUSE NO L 43<br />

162 ACHARYA VIHAR P O R R L<br />

BHUBANESWAR<br />

PLOT NO 500 MADHUSUDAN NAGAR LAKE<br />

ROAD NAYAPALI BHUBANESWAR<br />

Orissa 751010 0000IN30021411174559 441.00 17-FEB-2015<br />

Orissa 751010 0000IN30125028690651 60.00 17-FEB-2015<br />

Orissa 751010 0000IN30125028283911 21.00 17-FEB-2015<br />

Orissa 751012 00001201320000149193 42.00 17-FEB-2015<br />

Orissa 751012 0000IN30039412255373 42.00 17-FEB-2015<br />

Orissa 751012 0000IN30302850535232 180.00 17-FEB-2015<br />

Orissa 751012 0000IN30226910551221 45.00 17-FEB-2015<br />

Orissa 751012 0000IN30302851429372 30.00 17-FEB-2015<br />

Orissa 751013 0000IN30125015455627 15.00 17-FEB-2015<br />

Orissa 751013 0000IN30125028106326 12.00 17-FEB-2015<br />

PLOT NO 1830/4007 BHUBANESWAR Orissa 751014 0000IN30125028690038 102.00 17-FEB-2015<br />

N2-143 IRC VILLAGE NAYAPALLY<br />

BHUBANESWAR<br />

BLCK C F NO 501 KRISHNA TOWER<br />

NAYAPALLI BHUBANESWAR<br />

Orissa 751015 0000IN30039413964354 180.00 17-FEB-2015<br />

Orissa 751015 0000IN30048410011310 300.00 17-FEB-2015


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 />

AMIYA KUMAR ROUT<br />

BABITA MOHANTY<br />

DEBASHIS MOHAPATRA<br />

CHITTA RANJAN DASH<br />

GOPAL CHARAN<br />

ROUT<br />

SAROJ KUMAR<br />

MOHANTY<br />

CHHANDA CHARAN<br />

MOHAPATRA<br />

BHIMA SEN DASH<br />

PLOT 331/1924(1ST FLOOR) ARBINDO<br />

NAGAR HB COLONY CHANDRASEKHAR PUR, Orissa 751016 0000IN30125028892134 54.00 17-FEB-2015<br />

BHUBANESWAR<br />

QTR NO MIG-II 56/3 PHASE-1 HOUSING<br />

BOARD COLONY CHANDRASEKHARPUR Orissa 751016 0000IN30039413554279 54.00 17-FEB-2015<br />

BHUBANESWAR ORISSA<br />

HOUSE NO-E. B356 BRIT COLONY<br />

BADAGADA BHUBANESWAR<br />

Orissa 751018 00001203840000228101 30.00 17-FEB-2015<br />

VIM-358 SHAILASREE VIHAR PO C S VIHAR<br />

BHUBANESWAR<br />

Orissa 751021 0000IN30039412741706 102.00 17-FEB-2015<br />

MEENAKSHI MISHRA RANGADHAR MISHRA GA 40 NEELADRI VIHAR BHUBANESWAR Orissa 751021 00001202990005135549 12.00 17-FEB-2015<br />

SHIPRA BIJAYA SAHOO<br />

SUMAN PAL<br />

DIPTI RANJAN SWAIN<br />

LALITA MOHAN PATRA<br />

NIBHA PADHI<br />

PRIYA CHANDAN BHARAT<br />

ARAVIND SANKU<br />

BISHNU PRASAD GHADAI<br />

SATYA RANJAN RAY<br />

JASMI MURMU<br />

KIRAN CHANDRA GOSWAMI<br />

SUKANTA BHATTACHARYA<br />

SUKANTA BHATTACHARYA<br />

FLAT NO A 4/4 WESTEND APARTMENTS<br />

PADMA CHARAN<br />

NEAR INFO CITY SAILASHREE VIHAR<br />

DEHURY<br />

BHUBANESWAR ORISSA<br />

Orissa 751021 0000IN30302853036548 240.00 17-FEB-2015<br />

BISWANATH PAL<br />

VIM 776 SAILASHREE BIHAR<br />

BHUBANESHWAR<br />

Orissa 751021 0000IN30302852204475 186.00 17-FEB-2015<br />

C/O, SWAIN CHAITANYA CHARAN 154/3<br />

CHAITANYA CHARAN<br />

ANANTA BISHOVI BOMIKHAL<br />

SWAIN<br />

BHUBANESWAR ORISSA<br />

Orissa 751022 0000IN30045012382942 102.00 17-FEB-2015<br />

PLOT NO 219 BAYABABA MATH ROAD UNIT-9<br />

GULAK BIHARI PATRA Orissa<br />

FLAT BHUBANESWAR ORISSA<br />

751022 0000IN30045012376912 42.00 17-FEB-2015<br />

ADITYA TRIPATHY<br />

243, SAHEED NAGAR BHUBANESWAR<br />

ORISSA<br />

Orissa 751022 0000IN30045012328883 204.00 17-FEB-2015<br />

AT TEAEEPUR PO DOLAMUNALA CUTTACK<br />

BINDYADHAL BHARAT<br />

ORISSA<br />

Orissa 751022 0000IN30045012329149 102.00 17-FEB-2015<br />

SATYAM COMPUTER SERVICES LTD S1<br />

VENKATESWARA<br />

MAITRI VIHAR CHANDRASEKHARPUR<br />

RAO SANKU<br />

BHUBANESHWAR<br />

Orissa 751023 0000IN30302851412135 15.00 17-FEB-2015<br />

GHANSHYAM GHADAI<br />

QR NO LIG 13 4, CSPUR H B COLONY, BBSR,<br />

Orissa<br />

BHUBANESWAR<br />

751023 0000IN30226910401047 9.00 17-FEB-2015<br />

V DURYODHAN RAY<br />

B 21 RAIL VIHAR SE RLY PROJECT COMP CS<br />

Orissa<br />

PUR BHUBANESWAR<br />

751023 0000IN30051311076452 48.00 17-FEB-2015<br />

SUNARAM MURMU<br />

414 3352 BAJRANG VIHAR C S PUR PATIA<br />

Orissa 751024 0000IN30021411407906 9.00 17-FEB-2015<br />

MADAN CHANDRA<br />

GOSWAMI<br />

JITEN<br />

BHATTACHARYA<br />

LATE JITEN<br />

BHATTACHARYA<br />

BHUBANESHWAR ORRISA<br />

A (PLUS) 105, SUBHADRA HOUSING<br />

COMPLEX NANDAN KANAN ROAD, P-O-KIIT<br />

BHUBANESWAR<br />

INFOSYS TECH LTD PLOT NO E/4 INFOCITY,<br />

PATIA BHUBNAESWAR<br />

INFOSYS TECHNOLOGIES LTD E 4 INFOCITY<br />

PATIA BHUBANESHWAR ORISSA INDIA<br />

Orissa 751024 0000IN30039414221568 102.00 17-FEB-2015<br />

Orissa 751024 00001201060000548831 45.00 17-FEB-2015<br />

Orissa 751024 0000IN30051310889857 90.00 17-FEB-2015<br />

BISWARANJAN MOHAPATRA<br />

SATYA BRATA<br />

MOHAPATRA<br />

132 DHARMA VIHAR PO- KHANDAGIRI<br />

BHUBANESWAR DIST- KHURDA ORISSA<br />

Orissa 751030 0000IN30039414369122 42.00 17-FEB-2015


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 />

S ASWASTHAMA REDDY<br />

SIDDHARTH RISHI<br />

SATAPATHY<br />

GOURI SHANKAR AGARWAL<br />

DEBASISH BISWAL<br />

GORA CHAND PANDA<br />

V NARAYAN REDDY<br />

SUBAS CHANDRA<br />

SATAPATHY<br />

NA<br />

JOGENDRA NATH<br />

BISWAL<br />

BISWANATH PANDA<br />

RABINDRA NATH MISHRA SIDHESWAR MISHRA<br />

MANORANJAN MISHRA<br />

SHYAM SUNDAR AGRAWALA<br />

TAPAS RANJAN SAMAL<br />

PRASANNA KUMAR DASH<br />

RAMESH CHANDRA<br />

PRATIHARI<br />

ARUN KUMAR MAHARANA<br />

RAMA CHANDRA<br />

MISHRA<br />

MAHABIR PRASAD<br />

AGRAWALA<br />

GOLAKHA CHANDRA<br />

SAMAL<br />

KAILASH CHANDRA<br />

DASH<br />

BHASKAR PRATIHARI<br />

SUBHASH CHANDRA<br />

MAHAPATRA<br />

PLOT NO MIG I/234 SATYASAI ENCLAVE<br />

AIGINIA KHANDAGIRI BHUBANESWAR<br />

Orissa 751030 0000IN30267933271122 42.00 17-FEB-2015<br />

19 HIG 1 SATYASAI ENCLAVE AIGINIA NEAR<br />

KHANDAGIRI BHUBANESWAR<br />

Orissa 751030 0000IN30267932031588 30.00 17-FEB-2015<br />

NEAR P AND T COLONY SHANTI KUTIR JATNI<br />

Orissa<br />

ORISSA<br />

751050 0000IN30048410015879 45.00 17-FEB-2015<br />

SUDERSAN NAGAR PURI Orissa 752001 0000IN30039412712330 18.00 17-FEB-2015<br />

FLAT 3 H V I P ROAD SWASTIK SEA<br />

BREEZE PURI<br />

CONSOLIDATION OFFICER AT<br />

NARENDRAKONA PO PURI DIST PURI<br />

C/O N R MISHRA CHARTERED ACCOUNTANT<br />

UPPER MALISAHI PURI ORISSA<br />

Orissa 752001 0000IN30125028891393 60.00 17-FEB-2015<br />

Orissa 752001 0000IN30125028599822 27.00 17-FEB-2015<br />

Orissa 752002 0000IN30290240915809 300.00 17-FEB-2015<br />

SHYAM SUNDAR AGRAWALA PO-JATNI,DIST-<br />

Orissa 752050 00001201090001136523 15.00 17-FEB-2015<br />

KHURDA JATNI<br />

QRBI G 48/E ACCOUNTS COLONY PO JATNI<br />

Orissa 752050 0000IN30302853499548 27.00 17-FEB-2015<br />

DT KHURDA JATNI<br />

'' KASTURI '' NABINABAG KHURDA Orissa 752055 0000IN30039412475202 66.00 17-FEB-2015<br />

SPECIAL CLASS CONTRACTOR, AT PO<br />

BALIPATNA, DIST KHURDA, ORISSA<br />

C/O BANK OF BARODA BUXI BAZAR<br />

CUTTACK ORISSA<br />

Orissa 752102 0000IN30226910647583 30.00 17-FEB-2015<br />

Orissa 753001 0000IN30125028377874 60.00 17-FEB-2015<br />

BINODINI ROUTRAY BUDHADEV ROUTRAY C-86 SECTOR-9 C D A BIDANASI CUTTACK Orissa 753001 0000IN30039413196027 78.00 17-FEB-2015<br />

INDRA GOVIND SOREN<br />

JAYADEV SETHY<br />

KAIBALYA CHARAN DAS<br />

KEDAR DAS<br />

MAHARANA PRATAP SINGH<br />

MAHENDRA PRASAD BHAGAT<br />

PRABHAT RAUTRAY<br />

PRABINA MOHAPATRA<br />

LATE ANANTA KUMAR<br />

SOREN<br />

LATE MADHUSUDAN<br />

SETHY<br />

BATU DAS<br />

MANI CHARAN DAS<br />

SHIUJI SINGH<br />

KISHAN PRASAD<br />

BHAGAT<br />

NA<br />

SARADA KANTA<br />

MOHAPATRA<br />

DY GM(CITY) O/O GENERAL MANAGER<br />

TELECOM BSNL 15 CANTONMENT ROAD<br />

CUTTACK<br />

UNION BANK OF INDIA CUTTACK MAIN<br />

CHOUDURY BAZAR CUTTACK ORISSA<br />

OFS-5/2R POLICE COLONY BUXI BAZAR<br />

CUTTACK<br />

H/O SATYAJIT SAHU CN NO 15 H NO 683<br />

JACHUCK LANE BUXI BAZAR CUTTACK<br />

C/O-SHARMA ARTS RANIHAT OPP-CESCO<br />

CUTTACK<br />

AT BEPARI SAHI BUXIBAZAR CUTTACK<br />

ORISSA<br />

GAMANDIA CANAL ROAD FRIENDS COLONY<br />

CUTTACK ORISSA<br />

C/O SARADA KANTA MOHAPATRA H/O LATE<br />

P C MOHAPATRA MERIA BAZAR CUTTACK<br />

Orissa 753001 0000IN30125028693311 72.00 17-FEB-2015<br />

Orissa 753001 0000IN30039413502539 42.00 17-FEB-2015<br />

Orissa 753001 0000IN30039414374019 42.00 17-FEB-2015<br />

Orissa 753001 0000IN30039414476940 15.00 17-FEB-2015<br />

Orissa 753001 00001201080100018093 33.00 17-FEB-2015<br />

Orissa 753001 0000IN30051314251509 12.00 17-FEB-2015<br />

Orissa 753001 0000IN30048410044213 3.00 17-FEB-2015<br />

Orissa 753001 0000IN30125028516469 42.00 17-FEB-2015


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 />

PRADIP KUMAR SINGH LATE HARI SINGH BEPARI SAHI BUXI BAZAR CUTTACK Orissa 753001 0000IN30125028917017 6.00 17-FEB-2015<br />

RABISHANKAR MODA MODA<br />

NAYASARAK IN SIDE OF CHINTAMANI<br />

SAHOO CUTTACK<br />

Orissa 753001 00001201320000429705 6.00 17-FEB-2015<br />

RAM GOPAL SINGHANIA<br />

BAIDYANATH<br />

SINGHANIA<br />

CHOUDHURI BAZAR NANDI SAHI CUTTACK Orissa 753001 00001201060000346070 6.00 17-FEB-2015<br />

SANGITA KEDIA SHASHI KANT KEDIA<br />

SHAMI SALIM<br />

NUZHAT SALIM<br />

C/O BIJAY PHARMACEUTICALS AGENCIES<br />

MANIK GHOSH BAZAR CUTTACK<br />

D-4 , S O-15 COMPOUND CANTONMENT<br />

ROAD CUTTACK<br />

Orissa 753001 0000IN30125028466554 102.00 17-FEB-2015<br />

Orissa 753001 00001201080100018133 150.00 17-FEB-2015<br />

SHIV KUMAR DHANUKA KUMAR ROHIT FANCY STORE PITHAPUR CUTTACK Orissa 753001 00001201320000434903 15.00 17-FEB-2015<br />

SRIKANTA PRUSTY VRC PURSTY SAGADIA SAHI RANIHAT CUTTACK Orissa 753001 00001203840000016022 12.00 17-FEB-2015<br />

SURJEET PRADHAN<br />

BIJOYENDRA W NO 16, H NO 216 H/O KUSUM SAMAL<br />

PRADHAN<br />

MERIA BAZAR CUTTACK<br />

Orissa 753001 0000IN30039413922706 42.00 17-FEB-2015<br />

SURYA NARAYAN SAHOO<br />

DHRUBA CHARAN<br />

SAHOO<br />

SHEIKH BAZAR CUTTACK ORISSA Orissa 753001 0000IN30169610685483 30.00 17-FEB-2015<br />

TRIDIPTA RANJAN SINGH<br />

CHOUDHURY BAZAR NANDI SAHI NEAR<br />

MURALIDHARA SINGH<br />

SYNDICATE BANK CUTTACK ORISSA<br />

Orissa 753001 0000IN30051310851692 90.00 17-FEB-2015<br />

C/O SANAT KUMAR ROUL SUTAHAT<br />

UDAYA KUMAR PURI<br />

NA<br />

CHRISTIAN SAHI BUXI BAZAR CUTTACK<br />

ORISSA<br />

Orissa 753001 0000IN30048410040093 102.00 17-FEB-2015<br />

BIBHUTI BHUSAN PANDEY<br />

KEDARNATH PANDEY<br />

WARD.NO-11, CUTTACK MUNICIPAL<br />

CORPORATION, LALBAG, CUTTACK, ORISSA<br />

Orissa 753002 0000IN30226911024208 75.00 17-FEB-2015<br />

Bijon Bala Roy Motilal Roy Nimchouri Cuttack Orissa 753002 00001201080100006339 102.00 17-FEB-2015<br />

PRAMOD KUMAR DAS<br />

DEBENDRA KUMAR C/O-DEBENDRA KU DAS CHANDINCHOWK<br />

DAS<br />

DARJI SAHI CUTTACK<br />

Orissa 753002 00001201080100013796 120.00 17-FEB-2015<br />

PREETI KEDIA BINOD KUMAR KEDIA<br />

D.P. LANE, BAKHRABAD NEAR HANUMAN<br />

MANDIR CUTTACK CUTTACK<br />

Orissa 753002 00001204470001389449 3.00 17-FEB-2015<br />

SOUMYA PRAKASH PARIDA<br />

RAMESH CHANDRA 962 D SECTOR 6 MARKATA NAGAR<br />

PARIDA<br />

CUTTACK<br />

Orissa 753002 0000IN30290242580674 45.00 17-FEB-2015<br />

VINAY VORA<br />

NA<br />

C/O VINAYAKLAL AND CO, NAYA SARAK,<br />

CUTTACK<br />

Orissa 753002 00001201070000075936 15.00 17-FEB-2015<br />

W NO 27 H NO 377/E H O BANSHI SAHOO<br />

ABANTY KUMAR<br />

SUNIL KUMAR<br />

JOBRA MAIN ROAD JOBRA MAJHI SAHI<br />

CHAKRABORTY<br />

CHAKRABORTY<br />

CUTTACK<br />

Orissa 753003 0000IN30290243758826 21.00 17-FEB-2015<br />

ALKA GOENKA<br />

PRADEEP GOENKA<br />

COLLEGE SQUARE ICE FACTORY ROAD<br />

MANAVILLAS LANE CUTTACK<br />

Orissa 753003 00001201080100010607 90.00 17-FEB-2015<br />

BIJAY KUMAR VERMA RADHESHYM VERMA<br />

BIJAY WATCH AND JEWELLERS, COLLEGE<br />

Orissa 753003 0000IN30226911445361 150.00 17-FEB-2015<br />

GOURI SANKAR MAHAPATRA<br />

NIRANJAN GOENKA<br />

SASHI BHUSAN<br />

MAHAPATRA<br />

SUBHAKARAN<br />

GOENKA<br />

SQUARE, CUTTACK, ORISSA<br />

C/O LATE S C MISHRA SARSWATI KUTIR<br />

NUASAHI JOBRA CUTTACK<br />

Orissa 753003 0000IN30048410503218 60.00 17-FEB-2015<br />

RANIHAT CANAL ROAD CUTTACK Orissa 753003 00001201090000634977 60.00 17-FEB-2015


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 />

RUKMANI DEVI AGARWAL<br />

SRIMANTA KUMAR DASH<br />

DUNGARMAL<br />

AGARWAL<br />

JUGAL KISHOR DASH<br />

ICE FACTORY ROAD COLLEGE SQUARE<br />

CUTTACK<br />

C/O INDUREKHA DASH BURDWAN<br />

COMPOUND COLLEGE SQUARE CUTTACK<br />

Orissa 753003 00001201090000595311 12.00 17-FEB-2015<br />

Orissa 753003 0000IN30290242910244 15.00 17-FEB-2015<br />

DEBABRATA DAS<br />

JADUNATH PRASAD BRATATI 656 MAHANADI VIHAR NUABAZAR<br />

DAS<br />

CUTTACK<br />

Orissa 753004 0000IN30125028667287 72.00 17-FEB-2015<br />

W NO 29, H NO 1027/K, SARADA<br />

GOURA HARI DAS<br />

SHYAM SUNDER DAS<br />

BHAWAN,DIVINE NGR, APARNA NGR<br />

CHAULIAGANJ, CUTTACK, ORISSA,<br />

Orissa 753004 0000IN30226911306266 30.00 17-FEB-2015<br />

CUTTACK, ORISSA<br />

JIVANANDA MISHRA PITAMBAR MISHRA C/O-VIDYAPURI BALU BAZAR CUTTACK Orissa 753004 00001201060000255118 3.00 17-FEB-2015<br />

PRAFULLA KUMAR SAHU RAGHUNATH SAHU AT- CHAULIAGANJ CUTTACK Orissa 753004 00001201060000403611 15.00 17-FEB-2015<br />

C/O P K MOHARANA, STAFF SBI,<br />

RABINDRA KUMAR SETHI PATHANI SETHI GANDARPUR, DIVINE NAGAR, CHAULIAGANJ Orissa 753004 0000IN30226911321458 45.00 17-FEB-2015<br />

CUTTACK, ORISSA<br />

RAJ LAXMI DAS<br />

RADHANATH DAS<br />

CHAULIAGANJ NEW AREA NAYABAZAR<br />

CUTTACK<br />

Orissa 753004 0000IN30177412119519 42.00 17-FEB-2015<br />

SESADEV PRADHAN U N PRADHAN TINIGHARIA NAYABAZAR CUTTACK Orissa 753004 0000IN30039414000165 42.00 17-FEB-2015<br />

SHARADA PRASANNA KAPIL CHARAN<br />

PATTANAYAK<br />

PATTANAYAK<br />

PLOT NO 449 MAHANADIVIHAR CUTTACK Orissa 753004 00001201060000402994 60.00 17-FEB-2015<br />

TANAYA KUMAR MOHANTY<br />

BANSHIDHAR C/O BINAYAK ROLLER FLOUR MILLS<br />

MOHANTY<br />

NAYABAZAR CUTTACK<br />

Orissa 753004 0000IN30039414373994 42.00 17-FEB-2015<br />

TAPAN KUMAR DAS<br />

LINGARAJ DAS<br />

AT-551,MAHANADIVIHAR PO-NAYABAZAR<br />

CHAULIAGUNJ CUTTACK<br />

Orissa 753004 00001201080100008982 42.00 17-FEB-2015<br />

BISWA MOHAN DAS<br />

GOUR GOBINDA DAS<br />

C/O GOUR GOBINDA DAS KEONJHAR<br />

COLONY KANIKA CHAAK TULSIPUR<br />

Orissa 753008 0000IN30039413948282 72.00 17-FEB-2015<br />

CUTTACK<br />

CHITTARANJAN RAY<br />

RANJIT KUMAR RAY<br />

AT DEULASAHI NEAR U P SCHOOL PO<br />

TULASIPUR CUTTACK ORISSA<br />

Orissa 753008 0000IN30039414373445 102.00 17-FEB-2015<br />

DR PRADIPTA KUMAR JESTHI NA MANSINGHPATNA CUTTACK CUTTACK Orissa 753008 0000IN30125028159097 3.00 17-FEB-2015<br />

MANORAMA SAMAL<br />

MOUSUMEE MISHRA<br />

ISWAR CHANDRA<br />

SAMAL<br />

BIRANCHI NARAYAN<br />

MISHRA<br />

PRATIMA DAS JANAKI CHARAN DAS<br />

C/O-MOTILAL RAY SAIKH BAZAR CUTTACK Orissa 753008 00001201080100018631 3.00 17-FEB-2015<br />

C/O KANHU CHARAN SAHU INFRONT OF<br />

POLICE HIGH SCHOOL TULASIPUR CTC<br />

CUTTACK ORISSA<br />

H/208 A SOUMYA BHAVAN KHATBIN SAHI<br />

CUTTACK<br />

Orissa 753008 0000IN30302851418505 60.00 17-FEB-2015<br />

Orissa 753008 0000IN30039412656102 42.00 17-FEB-2015<br />

PUSPITA PARIJA DHIMAN PARIJA DEULASAHI TULSIPUR CUTTACK Orissa 753008 0000IN30302851875424 102.00 17-FEB-2015<br />

HOUSE OF NARAYAN PANDA SARADA<br />

SUDHANSU BALA SAHU KASINATH SAHU PRESS NR MANSINGH PATNA UP SCH CHAK Orissa 753008 0000IN30290242887890 45.00 17-FEB-2015<br />

SHIKH BAZAR CUTTACK


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 />

SUNDIP KUMAR SAHU<br />

SWARNALATA PRADHAN<br />

SWASTITAPA MISRA<br />

PANCHANAN SAHOO<br />

SANGHAMITRA NAYAK<br />

CHITTA RANJAN MISHRA<br />

KHIROD PANI<br />

MALINI SWAIN<br />

BISWANATH MOHARANA<br />

ASHISH SOMANI<br />

PABAK DAS<br />

PRAMADA MOHANTY<br />

SHANKAR LAL MUNDHRA<br />

AMULYA KUMAR DASH<br />

KISHOR KUMAR SINHA<br />

URMILA PATI<br />

MURALIDHAR BHASURU<br />

SANJIB KUMAR SWAIN<br />

KANTI PRAKASH NANDI<br />

S/O PRAFULL KUMAR SAHOO, DEULA<br />

PRAFULLA KUMAR<br />

SAHI,OPPO POLY CLINIC,TULSIPUR<br />

SAHU<br />

CUTTACK, ORISSA<br />

634 GOLDEN CAMPUS KANIKA ROAD<br />

IMMANUEL PRADHAN<br />

TULASIPUR CALCUTTA<br />

C/O- JUSTICE P.K.MISRA ''AASHIANA''<br />

GAUTAM MISRA<br />

KANIKA ROAD, P.O.- TULSIPUR CUTTACK<br />

C/O-SIDHRTH ASSOCIATES NEAR<br />

PRAHALAD SAHOO PRAJAPITA BRAHMA KUMARI JHANJIRI<br />

MANGALA,TELENGA BAZAR CUTTACK<br />

CHITTA RANJAN C/O CHITTA RANJAN NAYAK RAJABAGICHA<br />

NAYAK<br />

CUTTACK ORISSA<br />

QR NO E-9 D I C COLONY RASULGARH<br />

NARAYAN MISHRA<br />

BHUBANESWAR<br />

AT KAZIDIHA, PO MADHUPATNA, CUTTACK,<br />

DINABANDHU PANI<br />

ORISSA<br />

MADHUSUDAN SWAIN<br />

DEBENDRANATH<br />

MOHARANA<br />

RADHAKISHAN<br />

SOMANI<br />

PRADIP CHANDRA<br />

DAS<br />

SATCHIDANANDA<br />

MOHANTY<br />

RAMESHWARLAL<br />

MUNDHRA<br />

BANSHIDHAR DASH<br />

JUGAL KISHORE<br />

SINHA<br />

BABAJI CH PATI<br />

V D R BHASURU<br />

BANSIDHAR SWAIN<br />

BENUDHAR NANDI<br />

C/O PRAMOD KU BEHERA AT SANKARPUR<br />

PO ARUNODAYA MARKET CUTTACK<br />

Orissa 753008 0000IN30226911452241 6.00 17-FEB-2015<br />

Orissa 753008 0000IN30290241055159 102.00 17-FEB-2015<br />

Orissa 753008 00001201080100016987 30.00 17-FEB-2015<br />

Orissa 753009 00001201080100021197 30.00 17-FEB-2015<br />

Orissa 753009 0000IN30039414373244 42.00 17-FEB-2015<br />

Orissa 753010 0000IN30039413770353 42.00 17-FEB-2015<br />

Orissa 753010 0000IN30226911815950 45.00 17-FEB-2015<br />

Orissa 753010 0000IN30021413365209 60.00 17-FEB-2015<br />

AT- BADHEI SAHI PO- GOPALPUR CUTTACK Orissa 753011 00001201080100020778 15.00 17-FEB-2015<br />

ICICI PRUDENTIAL LIFE INSURANCE CO LTD<br />

SUMITRA PLAZA 2ND FLOOR ARUNODAYA<br />

MARKET BADAMBADI CUTTACK<br />

Orissa 753012 0000IN30267933810898 3.00 17-FEB-2015<br />

''SI BAYAN'' BIKASH NAGAR BADAMBADI<br />

CUTTACK<br />

Orissa 753012 0000IN30036010227865 30.00 17-FEB-2015<br />

H NO-135 A9 B/H GLASS PALACE NEAR<br />

GUIDE PRESS AT BADAMBAD CUTTACK<br />

Orissa 753012 0000IN30039412262637 42.00 17-FEB-2015<br />

ARUNODAYA MARKET BUILDING, LONK<br />

ROAD, CUTTACK CUTTACK<br />

Orissa 753012 00001201090001426353 30.00 17-FEB-2015<br />

AT DARKHAPATNA KALYANI NAGAR<br />

CUTTACK,<br />

Orissa 753013 0000IN30125028752116 60.00 17-FEB-2015<br />

H O HAREKRUSHNA SAHOO AT PO KALYANI<br />

NAGAR CUTTACK NEAR VIGILANCE COLONY Orissa 753013 0000IN30021413696270 180.00 17-FEB-2015<br />

CUTTACK ORISSA<br />

UTKAL GALVANIZERS LTD INDUSTRIAL<br />

ESTATE NEW JAGATPUR CUTTACK ORISSA<br />

QRS NO 2RA 250 AVIATION REASEARCH<br />

CENTRE CHARBATIA CUTTACK<br />

S/O-BANSIDHAR SWAIN AT-KHERAS PATANA<br />

PO&DT-J.S PUR JAGATSINGHPUR<br />

THAKURPATANA, ALABOL BALIKUDA,<br />

JAGATSINGHPUR, ORISSA<br />

Orissa 754021 0000IN30039411980489 42.00 17-FEB-2015<br />

Orissa 754028 0000IN30302852214726 30.00 17-FEB-2015<br />

Orissa 754106 00001201060000492549 6.00 17-FEB-2015<br />

Orissa 754108 0000IN30226911198306 3.00 17-FEB-2015


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 />

CHANDU TUDU<br />

NA<br />

Qr NO-14/B INDIAN OIL STAFF COLONY<br />

MADHUBAN PARADEEP JAGATSINGHPUR<br />

Orissa 754142 0000IN30039411792660 42.00 17-FEB-2015<br />

NARAYAN CHANDRA PRUSTY PARSURAM PRUSTY THALKUDI, MANGALPUR, JAJPUR, ORISSA Orissa 755001 0000IN30226910878017 27.00 17-FEB-2015<br />

SIBABRATA MOHANTY<br />

BANA BIHARI PANDA<br />

KHAGESWAR SAHOO<br />

BALARAM PANDA<br />

GIRIJA SHANKAR PATI<br />

JOHN BAXLA<br />

NIRAD BARANKABI<br />

SANA KRISHNA MOHAN<br />

ABDUL RAZAK KHAN<br />

SHABANZ RIZWAN<br />

RAJEB KUMAR NAYAK<br />

SARAT CHANDRA AT BIBISARAI (JAGESWARPUR) PO DIST<br />

MOHANTY<br />

JAJPUR ORISSA<br />

AT KRUSHNANAGAR PO SERPUR VIA<br />

BAISHNAB PANDA<br />

KAIPARA DIST JAJPUR<br />

QR NO 2RB6 TTS COLONY DHAMBAL GIRI<br />

NA<br />

JAIPUR ROAD<br />

C-2/1 TATA STEEL SUKINDA CHROMITE<br />

DHULESWAR PANDA MINE PO KALARINGATTA DIST JAJPUR<br />

ORISSA<br />

SUKINDA CHROMITE MINE M/S TISCO LTD<br />

DEBI PRASANNA PATI<br />

DIST JAJPUR PO KALARINGATTA<br />

TISCO SUKINDA CHROMITE MINES<br />

A BAXLA<br />

KALARANGIATTA JAJPUR ORISSA<br />

GOURI SHANKAR QR NO-B-3/4 TISCO S C MINE PO<br />

KABI<br />

KALARINGATTA DT JAJPUR<br />

3RSF 26 TISCO MINES CAMP SUKINDA<br />

SANA RAMESH<br />

CHROMITE MINES PO KALARANGIATTA DIST<br />

CHANDER KUMAR<br />

JAJPUR ORISSA<br />

LATE MAQSUD ALI<br />

KHAN<br />

MOAKSOAD ALI KHAN<br />

RABINDRA NAYAK<br />

NEW CALCUTTA AUTO STORE PANIKALI<br />

DIST JAJPUR ORISSA<br />

BINTHARPUR NEW CALCUTTA UT STORE AT<br />

PO PANCKOCLI DIST JAJPUR TOWN ORISSA<br />

AT PO KANTIGADIA PS DHARMASALA DIST<br />

JAJPUR<br />

Orissa 755001 0000IN30039413738634 42.00 17-FEB-2015<br />

Orissa 755010 0000IN30039414221605 42.00 17-FEB-2015<br />

Orissa 755020 00001202990001240497 90.00 17-FEB-2015<br />

Orissa 755028 0000IN30039414221533 102.00 17-FEB-2015<br />

Orissa 755028 0000IN30039414221494 60.00 17-FEB-2015<br />

Orissa 755028 0000IN30039414221469 42.00 17-FEB-2015<br />

Orissa 755028 0000IN30039414373357 42.00 17-FEB-2015<br />

Orissa 755028 0000IN30039414221478 42.00 17-FEB-2015<br />

Orissa 755043 0000IN30039413052776 42.00 17-FEB-2015<br />

Orissa 755043 0000IN30039414374085 102.00 17-FEB-2015<br />

Orissa 755049 0000IN30125028673470 102.00 17-FEB-2015<br />

SANJUKTA MOHANTY BATAKRUSHNA ROUT AT-KUMARI PO-JARAKA DIST-JAJPUR Orissa 755050 00001203840000323269 12.00 17-FEB-2015<br />

GHANSHYAM KARNANI<br />

NAMITA MOHAPATRA<br />

SANJAY KUMAR PANI<br />

SRIKANTA NANDA<br />

SWARNA REKHA<br />

MOHAPATRA<br />

TUSHAR KANTA NAYAK<br />

INDER CHAND<br />

KARNANI<br />

MANORANJAN<br />

MOHAPATRA<br />

HARISH CHANDRA<br />

PANI<br />

PURNACHANDRA<br />

NANDA<br />

DIBENDRA NATH<br />

PARIDA<br />

ISWAR CHANDRA<br />

NAYAK<br />

H/O BENUDHAR PARAMANIK NILIABAG<br />

SHRIKANTHAPUR BALASORE<br />

Orissa 756001 0000IN30039415389937 12.00 17-FEB-2015<br />

AT-JAIL ROAD BALASORE ORISSA Orissa 756001 0000IN30289810004660 150.00 17-FEB-2015<br />

AT/POST NILIABAG BALASORE Orissa 756001 0000IN30039414194570 72.00 17-FEB-2015<br />

AT SAHADA PO SAHADA VIA IRDA<br />

BALASORE ORISSA<br />

W/O-AJAY KUMAR MOHAPATRA<br />

BHASKARGANJ A SAILESH LANE BALASORE<br />

K K PANIGRAHI ROAD TELENGASAHI<br />

PADHUANPADA DIST BALASORE<br />

Orissa 756001 0000IN30021413077206 60.00 17-FEB-2015<br />

Orissa 756001 00001201060000448771 27.00 17-FEB-2015<br />

Orissa 756001 0000IN30039413052717 60.00 17-FEB-2015


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 />

RANJIT CHANDRA BARDHAN<br />

SIDHESWAR BEHERA<br />

LATA RANI SATAPATHY<br />

TAPAS KUMAR PRADHAN<br />

FAKIR CHANDRA<br />

LATE KASHINATH<br />

BEHERA<br />

JAGANATH<br />

DEBENDRA NATH<br />

PRADHAN<br />

AT-S.S.DAS STREET DEWANPATNA PO-<br />

SUNHAT BALASORE<br />

Orissa 756002 00001201060000811071 30.00 17-FEB-2015<br />

AT-CHANDAN BAGICHHA CHANDIPUR ROAD<br />

Orissa<br />

SUNHAT BALASORE<br />

756002 0000IN30039411665019 42.00 17-FEB-2015<br />

H/O BALABHADRA SATAPATHY<br />

DADHIBAMAN BAGAR JANUGANJ REMUNA Orissa 756019 00001201060000545138 105.00 17-FEB-2015<br />

BALASORE<br />

AT - KUSHADIHA, RASALAPUR, BASTA,<br />

BALASORE<br />

Orissa 756029 00001201130000169349 9.00 17-FEB-2015<br />

V VENKATACHALAM VEERAPPA CHETTIAR 73 IOB LINE OOTACAMUND NILGIRIS Orissa 756040 0000IN30039414216626 42.00 17-FEB-2015<br />

SUBRAT KUMAR NANDA<br />

GOKULA NANDA SAHU<br />

HARI NARAYAN NANDA<br />

RATIKANTA SAREN<br />

KANCHAN MAHALA<br />

Debendra Prasad Tripathy<br />

MINAKSHI MOHANTY<br />

SANKAR PRASAD PATTNAIK<br />

SARITA BAJORIA<br />

TAPAS KUMAR DAS<br />

TAPASWINI BARIK<br />

SAMBHU DAYAL<br />

KHANDELWAL<br />

SAMITA MISHRA<br />

SISIR KUMAR MISHRA<br />

ADWAITA KUMAR MALLICK<br />

ASHOK KUMAR GUPTA<br />

SIRISH CHANDRA AT GOBINDAPUR P.O.KHANTAPARA<br />

NANDA<br />

BALASORE<br />

Orissa 756043 0000IN30289810007113 42.00 17-FEB-2015<br />

AT. BALIA, (NEAR CITY CLINIC) VIA-KURUDA<br />

RAGHUNATH SAHU PO DT. BALASORE P.S:SAHDEOKHUNTA Orissa 756056 00001202990001289385 42.00 17-FEB-2015<br />

BALASORE<br />

LATE RADHA KANTA<br />

NANDA<br />

BASANTA PUR BALASORE ORISSA Orissa 756056 0000IN30289810002192 42.00 17-FEB-2015<br />

LATE SURENDRA AT TAMULIA GATE POST KURUDA DIST<br />

SAREN<br />

BALASORE ORISSA<br />

Orissa 756056 0000IN30039413769015 42.00 17-FEB-2015<br />

C/O MADHUSUDAN BEHERA AT-<br />

MADHUSUDAN<br />

DHARAMPUR P O RAJ BERHAMPUR<br />

BEHERA<br />

BALASORE<br />

Orissa 756058 00001202990004433889 135.00 17-FEB-2015<br />

Upendra Prasad<br />

Tripathy<br />

AT - Apartibindha P.O/Dist. - Bhadrak Bhadrak Orissa 756100 0000IN30297810105773 135.00 17-FEB-2015<br />

SRI BIPIN BEHARI PURUNA BAZAR MOUZA BAJEEOL DIST<br />

MOHANTY<br />

BHADRAK<br />

Orissa 756100 0000IN30039412712769 72.00 17-FEB-2015<br />

LATE BIRAJA PRASAD AT BAJETOLA VIA PURUNA BAZAR PO<br />

PATNAIK<br />

BHADRAK DIST BHADRAK<br />

Orissa 756100 0000IN30125028762875 6.00 17-FEB-2015<br />

BANKE KUMAR SASIKIRAN AT GOPABANDHU NAGAR<br />

BAJORIA<br />

CHHAPULIA BHADRAK<br />

Orissa 756100 0000IN30125028853822 15.00 17-FEB-2015<br />

LATE SISIR KUMAR<br />

DAS<br />

SUDHA KUTIR NARIPUR BHADRAK ORISSA Orissa 756100 0000IN30125028393553 180.00 17-FEB-2015<br />

SRI SUDARSHAN AT- JAGANNATHPUR NEAR KONARK PHOTO<br />

Orissa<br />

BARIK<br />

STUDIO PO/DIST BHADRAK<br />

756100 00001201060000335586 30.00 17-FEB-2015<br />

SRI RADHESHYAM<br />

KHAWDELWAL<br />

AT PO CHARAMPA DIST BHADRAK Orissa 756101 0000IN30039412666069 3.00 17-FEB-2015<br />

AT KANTAPAL POST CHARAMPA DIST<br />

SISIR KUMAR MISHRA<br />

BHADRAK<br />

Orissa 756101 0000IN30039413798178 72.00 17-FEB-2015<br />

PURNA CHANDRA AT KANTAPAL POST CHARAMPA DIST<br />

MISHRA<br />

BHADRAK<br />

Orissa 756101 0000IN30039413798186 90.00 17-FEB-2015<br />

BHAGIRATHI MALLICK<br />

RABINDRA NATH<br />

GUPTA<br />

C/O-SHANKARGOURI FILLING CENTR AT-<br />

SAMARAIPUR,PO-GELPUR DIST-BHADRAK<br />

AMBIKA MOTORS TRAFFIC SQUARE<br />

BARIPADA<br />

Orissa 756181 00001201090001374618 102.00 17-FEB-2015<br />

Orissa 757001 00001203840000221621 6.00 17-FEB-2015


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 />

MONARANJAN BARIK<br />

UGOKULI CHANDRA WARD NO 8 BADABAZAR MAYURBHANJ<br />

BARIK<br />

BARIPADA ORISSA<br />

Orissa 757001 0000IN30051313087026 36.00 17-FEB-2015<br />

RAJ KUMAR KHANDELWAL<br />

SITARAM<br />

DINESH TRADING CO COLLEGE ROAD,W.NO-<br />

Orissa<br />

KHANDELWAL 6 BARIPADA<br />

757001 00001203840000184373 150.00 17-FEB-2015<br />

ARABINDA MOHANTY<br />

SUBODH CH<br />

WARD NO 3 (NAGPAL) AT PO UDALA<br />

MOHANTY<br />

MAYURBHANJ MAYURBHANJ ORISSA<br />

Orissa 757041 0000IN30125028756926 15.00 17-FEB-2015<br />

AT-AMBASIKADA, P.O.-SIRISHBONI VIA-<br />

ASHOK KUMAR DUTTA MAHESHVAR DUTTA SHAMAKHUNTA DIST-MAYURBHANJ Orissa 757049 00001203840000186921 60.00 17-FEB-2015<br />

BARIPADA<br />

SUJATA SINGH<br />

PRADEEP KUMAR AT- RAGHUNATH PUR W.NO.22, PO-<br />

SINGH<br />

KAINFULIA BARIPADA MAYURBHANJ<br />

Orissa 757107 00001201060000865501 6.00 17-FEB-2015<br />

TANUJ KUMAR MISHRA<br />

SRI CHINTAMANI AT/P.O. - SALAPADA DIST. - KEONJHER<br />

MISHRA<br />

ANANDPUR<br />

Orissa 758020 00001201060000555110 90.00 17-FEB-2015<br />

SANJAYA KUMAR DAS<br />

LATE ATALBIHARI QR.NO. S/3R-51 TISCO GEOLOGICAL CAMP<br />

DAS<br />

JODA WEST , DT-KEONJHAR JODA<br />

Orissa 758034 00001203840000124471 42.00 17-FEB-2015<br />

SURAMA DAS DWARIKA NATH DAS<br />

JODA WEST 30 UNIT (TISCO) QTR. NO. S/2R-<br />

57 AT & PO-JODA DIST- KEONJHAR<br />

Orissa 758034 00001203840000246769 30.00 17-FEB-2015<br />

ALAKA PANDA MRITYUNJOY PANDA<br />

NEAR BUS STAND BARBIL AT AND POST<br />

KEONJHAR DISTRICT ORISSA<br />

Orissa 758035 0000IN30169610532775 30.00 17-FEB-2015<br />

ASHOK THACKER<br />

DEEP CHAND AGARWAL<br />

MRUTYUNJAYA SAHOO<br />

PRAKASH CHANDRA GUPTA<br />

CHHAGANLAL DEVSHI<br />

BHAI THACKER<br />

MATADIN<br />

AGARWALLA<br />

NIRANJAN SAHOO<br />

PREM CHANDRA<br />

GUPTA<br />

SANTI NIKETAN LODGE MAIN ROAD BARBIL<br />

KEONJHAR<br />

AJANTA TEXTILE AT/PO BARBIL DIST<br />

KEONJHAR<br />

BHADRASAHI MINES P.O.B.ROIDA<br />

KEONJHAR DISTRICT ORISSA<br />

C/O SREE METALLIKS LTD AT AND POST<br />

BARBIL, P.B.NO.28 DISTRICT KEONJHAR<br />

ORISSA<br />

Orissa 758035 00001304140001343343 90.00 17-FEB-2015<br />

Orissa 758035 0000IN30021413336420 75.00 17-FEB-2015<br />

Orissa 758035 0000IN30169610265789 225.00 17-FEB-2015<br />

Orissa 758035 0000IN30169610914423 75.00 17-FEB-2015<br />

BASANTA KUMAR NAYAK ARJUNA NAYAK BHUBAN (LATABILA) DHENKANLAL ORISSA Orissa 759017 0000IN30039414237913 15.00 17-FEB-2015<br />

SURENDRA KUMAR POTHAL<br />

NISHIKANTA BIRABAR<br />

KARUNA SHANKER JHA<br />

MEENA GUPTA<br />

SMT SEPHALI SAHU<br />

GOURANGA CHARAN<br />

POTHAL<br />

BIRABAR<br />

DIN BANDHU JHA<br />

MURLIRAM GUPTA<br />

SRI CHITTARANJAN<br />

MOHAPATRA<br />

GAGAN BIHARI NATH HADI BANDHU NATH<br />

AT POST BHUBAN DIST DHENKANAL Orissa 759017 0000IN30039414126198 15.00 17-FEB-2015<br />

QR NO 379 BLOCK 43 ANANTA PO DERA<br />

DIST ANGUL ANGUL<br />

QNO 2 RM90 SEC III PO TTPS DIST ANGUL<br />

ORISSA<br />

MURLIRAM GUPTA QTR NO-2A-5 DERA<br />

COLONY, PO DERA DIST ANGUL<br />

C/O CHITTARANJAN MOHAPATRA C TYPE<br />

FLAT QR NO GMT(C)3 NEAR GARAGE DERA<br />

COLLIERY DIST ANGUL ORISSA<br />

C/O KARUNAKAR SAHU NEAR PANCHAYAT<br />

INDUSTRIES AMALAPADA ANGUL<br />

Orissa 759100 00001201320000513774 264.00 17-FEB-2015<br />

Orissa 759101 0000IN30039412655765 42.00 17-FEB-2015<br />

Orissa 759103 0000IN30220110372246 90.00 17-FEB-2015<br />

Orissa 759103 0000IN30125028354338 42.00 17-FEB-2015<br />

Orissa 759122 00001201320000344980 9.00 17-FEB-2015


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 />

CHITTARANJAN SAHOO DURYODHAN SAHOO QR NO C/70 NALCO NAGAR ANGUL Orissa 759145 0000IN30302853587805 30.00 17-FEB-2015<br />

MANOJ KUMAR SINGH<br />

JUGAL KISHORE ROOM NO. 6 VEER BIRSA MUNDA NIVAS<br />

SINGH<br />

NALCO NAGAR ANGUL<br />

Orissa 759145 00001204470000163315 12.00 17-FEB-2015<br />

ROSHAN CHOUDHURY<br />

KRUPASINDHU QR NO B1706 AT/PO NALCO NAGAR ANGUL<br />

CHOUDHURY ORISSA<br />

Orissa 759145 0000IN30051312079592 3.00 17-FEB-2015<br />

QUARTER NO D/4 BALRAM TOWNSHIP MCL<br />

SANJIDA KHATUN<br />

HASIB ABDUL HINGULA AREA PO NS NAGAR<br />

Orissa 759148 0000IN30021413510708 135.00 17-FEB-2015<br />

DISPENSIONARY ANGUL ORISSA<br />

BHAKTI DEEPAK MOHANTY<br />

KISHORE CHANDRA 3RD LANE EAST BAIKUNTHA NAGAR PS<br />

MOHANTY<br />

BAIDYANATHPUR BEHRAMPUR ORISSA<br />

Orissa 760001 0000IN30021410803694 162.00 17-FEB-2015<br />

GYANENDRA KUMAR SAHU UMA CHARAN SAHU GANDHINAGAR BERHAMPUR Orissa 760001 0000IN30177410338354 300.00 17-FEB-2015<br />

SATYADEB BASU<br />

GANDHI NAGAR, 2ND LANE EXTENSION<br />

ROBINDRA NATH<br />

BEHIND ROLAND SUPRIYA PUBLIC SCHOOL<br />

BASU LATE<br />

BERHAMPUR, GANJAM ORISSA<br />

Orissa 760001 0000IN30232410270266 60.00 17-FEB-2015<br />

SIMANCHALO SATAPATHY<br />

SRINIVAS PADHY<br />

A A MALIKA ARJJUNA RAO<br />

BIJAYA GOUDA<br />

EPARI PADMANABHA RAO<br />

KRISHNAMURTY PATRO LODI<br />

P SRI RANI<br />

P SUJATA<br />

PRAFULLA KUMAR PADHI<br />

SMITARANI DASH<br />

KAMAL LOCHAN SAMAL<br />

KADI HEMALATA<br />

KADI VIJAYA BHASKAR<br />

TANGUDU RAMCHANDRAN<br />

CHAITANYA<br />

SATAPATHY<br />

RAMACHANDRA<br />

PADHY<br />

A BALA RAJA RAO<br />

GOURANG GOUDA<br />

V E<br />

KASIBISWANATHAM<br />

LODI KOTESH PATRO<br />

RAMAKRUSHNA NAGAR 2ND LINE<br />

BERHAMPUR GANJAM (DIST) ORISSA<br />

NEELAKANTHA NAGAR 2ND LINE, BIJIPUR<br />

(POST) GOSANINUAGAON BERHAMPUR<br />

PROP. RAJA STORES PARK STREET<br />

BERHAMPUR GANJAM<br />

HANUMAN STREET NEAR CHATAR BAUJ<br />

DHARAMASALA ASKA ROAD BERHAMPUR<br />

GANJAM NURSING HOME PARK STREET<br />

BERHAMPUR<br />

C/O L KOTESH PATRO, PANCHUDEVALAYA<br />

STREET, BERHAMPUR, ORISSA<br />

Orissa 760001 0000IN30232410702554 30.00 17-FEB-2015<br />

Orissa 760001 0000IN30232410243746 102.00 17-FEB-2015<br />

Orissa 760002 0000IN30232410254573 42.00 17-FEB-2015<br />

Orissa 760002 0000IN30302850473166 168.00 17-FEB-2015<br />

Orissa 760002 0000IN30232410085447 42.00 17-FEB-2015<br />

Orissa 760002 0000IN30226911636861 15.00 17-FEB-2015<br />

P JAGADISH<br />

CHANDRA BOSE<br />

PARK SAHI GANDHI PARK BERHAMPUR Orissa 760002 0000IN30290242222317 12.00 17-FEB-2015<br />

PULAVARTI<br />

SHAMBYASIVA RAO<br />

GADIVARI STREET GANJAM BERHAMPUR Orissa 760002 00001203840000260585 150.00 17-FEB-2015<br />

DIBYA SINGHA PADHI<br />

BADRIRAJ NAGAR 1ST LANE<br />

GOSANINUAGON BERHAMPUR<br />

Orissa 760003 0000IN30232410199983 42.00 17-FEB-2015<br />

SRINIVAS PADHY<br />

C/O U N DASH NILAKANTHA NAGAR, 2ND<br />

LINE GOSANINUGAM BERHAMPUR<br />

Orissa 760003 0000IN30232410248524 60.00 17-FEB-2015<br />

GIRIDHARI SAMAL<br />

RIL SOUTHCO CORP OFFICE COURTPETA<br />

BERHAMPUR BERHAMPUR ORISSA<br />

Orissa 760004 0000IN30021411732354 12.00 17-FEB-2015<br />

KADI VIJAYA<br />

KUMBHARI STREET NEAR SANNO BAZAR<br />

BHASKAR<br />

BERHAMPUR (GM) ORISSA<br />

Orissa 760009 0000IN30232410254346 105.00 17-FEB-2015<br />

KADI RAMAYYA<br />

KUMBHARI STREET NEAR SANNO BAZAR<br />

BERHAMPUR GANJAM, ORISSA<br />

Orissa 760009 0000IN30232410250927 72.00 17-FEB-2015<br />

TANGUDU ANANDA TANGUDU AGENCIES BIG BAZAR GOUDA<br />

RAO<br />

STREET BERHAMPUR ORISSA<br />

Orissa 760009 0000IN30021411564186 30.00 17-FEB-2015


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 />

MINATI SWAIN<br />

SANJEEB KUMAR PANDA<br />

HRUSIKESH PANDA<br />

P BHIMAYYA REDDY<br />

LOKANATH SAMAL<br />

RAMESH CHANDRA<br />

PANDA<br />

SRICHARAN PANDA<br />

P GOPAL REDDY<br />

MINATI SWAIN Q NO EWS 13 GAJAPATI<br />

NAGAR 1ST LANE BERHAMPUR ORISSA<br />

C/O RAMESH CHANDRA PANDA MARUTI<br />

NAGAR AMBAPUA MAIN ROAD P O<br />

ENGINEERING SCHOOL BERHAMPUR<br />

PANIGRAHI STREET GOSANINUGAN<br />

BEHRAMPUR ORISSA<br />

AT/PO NARAYANPUR VIA GOPAL PUR ON<br />

SEA GANJAM DIST.<br />

Orissa 760010 0000IN30021413524850 12.00 17-FEB-2015<br />

Orissa 760010 0000IN30302851319616 15.00 17-FEB-2015<br />

Orissa 760075 0000IN30021410817473 291.00 17-FEB-2015<br />

Orissa 761002 0000IN30232410254338 102.00 17-FEB-2015<br />

CHIME GONPO<br />

YESHI NORBU LATE<br />

CAMP 4, HOUSE NO. 25 P O JEERANGO VIA<br />

CHANDRAGIRI GAJAPATI DISTRICT, ORISSA<br />

Orissa 761017 0000IN30232410096050 78.00 17-FEB-2015<br />

PRASANNA KUMAR<br />

PATTANAIK<br />

DEENABANDHU<br />

PATTANAIK<br />

NANDIGHOSH EKAMRANAGAR CHATRAPUR<br />

GANJAM CHATRAPUR ORISSA<br />

Orissa 761020 0000IN30021412231327 30.00 17-FEB-2015<br />

RATIKANTA PANDA<br />

G K PANDA<br />

S O GOPAL KRISHNA PANDA KHAMBESWARI<br />

PATNA ASKA DIST GANJAM ASKA ORISSA<br />

Orissa 761110 0000IN30021411754631 60.00 17-FEB-2015<br />

KALASANDHAPUR ASKA GANJAM SUB POST<br />

PRAFULLA KUMAR SASAMALA KAMBU PANI SASMAL Maharashtra<br />

OFFICE BHUBANESHWAR<br />

761145 0000IN30302854146090 3.00 17-FEB-2015<br />

AMARENDRA MOHANTY<br />

DURGA CHARAN QR NO UM 259 P B NO 04305 HAL TOWNSHIP<br />

Orissa<br />

MOHANTY<br />

SUNABEDA ORISSA<br />

763002 0000IN30021411885315 30.00 17-FEB-2015<br />

NARAYAN KHOPE<br />

DHANUJI KHOPE<br />

QTR NO C 74 HAL TOWNSHIP SUNABEDA<br />

POST KORAPUT DIST ORISSA<br />

Orissa 763002 0000IN30102220552164 42.00 17-FEB-2015<br />

SATYANARAYAN BEHERA<br />

BIJAY KUMAR QTR NO L/351 HAL TOWNSHIP AT/PO<br />

BEHERA<br />

SUNABEDA KORAPUT<br />

Orissa 763002 0000IN30290242641107 6.00 17-FEB-2015<br />

A SUGUNA A KRISHNA RAO MAIN ROAD JEYPORE JEYPORE Orissa 764001 0000IN30232410248879 42.00 17-FEB-2015<br />

PATNANA HEMALATA<br />

P SRINIVASA PRASAD NEW STREET FIRST LANE KORAPUT DIST<br />

RAO<br />

JEYPORE<br />

Orissa 764001 0000IN30232410825375 30.00 17-FEB-2015<br />

M/S INDUSTRIAL SYNDICATE 5,<br />

SIBAJI PATNAIK<br />

S P R PATNAIK LATE GUPTESWAR COMPLEX MAIN ROAD Orissa 764001 0000IN30232410254856 42.00 17-FEB-2015<br />

JEYPORE<br />

KALAVAKOLLI SRINIVAS K RAMA KRISHNA<br />

STATE BANK OF INDIA (MAIN BRANCH)<br />

RAYAGADA ORISSA<br />

Orissa 765001 0000IN30066910018527 60.00 17-FEB-2015<br />

SAROJ KUMAR CHOUDHURY<br />

MADHAB CHANDRA COLLEGE ROAD RAYAGADA (K) PO/DT<br />

CHOUDHURY ORISSA<br />

Orissa 765001 0000IN30232410011234 15.00 17-FEB-2015<br />

ASHOK KUMAR AGRAWAL<br />

C/O M/S SHREE GAYATRI TRADERS M K<br />

MAHENDRA KUMAR<br />

AGRAWAL JAIN BHAWN GALI KESINGA<br />

AGRAWAL<br />

KALAHANDI<br />

Orissa 766012 0000IN30302851896586 30.00 17-FEB-2015<br />

ROHIT KUMAR CHOURASIA<br />

QR NO C 72 VEDANTA TOWNSHIP<br />

MUNILAL CHOURASIA<br />

LANJIGARH KALAHANDI ORISSA<br />

Orissa 766027 0000IN30290243010343 150.00 17-FEB-2015<br />

BHUPESH KUMAR DANI GANGADHAR DANI GANDHI NAGAR BOLANGIR Orissa 767001 0000IN30302850848746 15.00 17-FEB-2015<br />

DEBENDRA KUMAR SAHOO<br />

GOPAL KRISHNA<br />

SAHOO<br />

M/S RAJMAHAL HOTEL BOLANGIR Orissa 767001 0000IN30290243690253 27.00 17-FEB-2015<br />

NARESH CHANDRA PATI RAMESWAR PATI RAMESWAR NAGAR BOLANGIR Orissa 767001 0000IN30290243690173 60.00 17-FEB-2015


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 />

SATYA BRATA RATH<br />

SUNITA DIXIT<br />

NA<br />

GANESH PRASAD<br />

DIXIT<br />

AT TELIGOTHA PARA PO BALANGIR<br />

BALANGIR,<br />

Orissa 767001 0000IN30125028246090 72.00 17-FEB-2015<br />

RUGUDI PARA BALANGIR Orissa 767001 0000IN30290242670803 12.00 17-FEB-2015<br />

SUSHIL KUMARA DASH JAYA BIHARI DASH TIKRA PARA PO DIST BALANGIR BALANGIR Orissa 767001 0000IN30290242557555 54.00 17-FEB-2015<br />

SANTOSH KUMAR PATRA BHOLESWAR PATRA<br />

AT PANPOSH BASTI PO PANPOSH<br />

ROURKELA ORISSA<br />

S / O LATE CHHAJURAM JAIN THIKADARPA<br />

BIJAY KUMAR JAIN<br />

CHHAJURAM JAIN DIST BOLANGIR AT / PO TITILGARH<br />

TITILGARH<br />

VED PRAKASH AGRAWAL<br />

MUNSHI RAM S/O MUNSHIRAM AGRAWAL WARD NO 5<br />

AGRAWAL<br />

TITILAGARH BALANGIR<br />

ABDUL SATTAR MOHAMMED SATTAR<br />

OXEIA FOODS, MAIN ROAD, KANTABANJI<br />

ORISSA<br />

ANAND KUMAR GOYAL<br />

KAILASH CHANDRA SHARMA<br />

KAMAL KISHORE AGRAWAL<br />

NITIN JAIN<br />

SURENDRA SHARMA<br />

SURENDRA SHARMA<br />

AMAR GHOSH<br />

DR KABIRDAS PUROHIT<br />

SUBRATA PUROHIT<br />

ANJALI DAS<br />

NILIMA DASH<br />

KISHAN KUMAR AGRAWAL<br />

ANURADHA POTTAM<br />

MADAN LAL GOYAL<br />

DINDAYAL SHARMA<br />

LAXMI NARAYAN<br />

AGRAWAL<br />

SAMPAT LAL JAIN<br />

G D SHARMA<br />

GHANSHYAM DAS<br />

SHARMA<br />

GHOSH<br />

SRI ACHUTANANDA<br />

PUROHIT<br />

DR KABIR DAS<br />

PUROHIT<br />

ANNADA SANKAR<br />

DAS<br />

ASWINI KUMAR DASH<br />

LOTUS GOYAL COMPLEX WARD NO 3<br />

KANTABANJI DIST BOLANGIR KANTABANJI<br />

Orissa 767004 0000IN30039414149315 60.00 17-FEB-2015<br />

Orissa 767033 0000IN30302852631727 24.00 17-FEB-2015<br />

Orissa 767033 0000IN30290243440649 30.00 17-FEB-2015<br />

Orissa 767039 0000IN30226912126815 60.00 17-FEB-2015<br />

Orissa 767039 0000IN30290243689778 15.00 17-FEB-2015<br />

ANNAPURNA GENERAL STORES MAIN ROAD<br />

Orissa 767039 0000IN30133020255325 42.00 17-FEB-2015<br />

KANTABHANJI (ORISSA)<br />

BARDANA WALE ROAD NO 5 KANTABANJI<br />

Orissa 767039 0000IN30133019288619 3.00 17-FEB-2015<br />

DISTT BOLANGIR (ORISSA)<br />

S/O SAMPAT LAL JAIN MAIN ROAD PO/PS<br />

KANTABANJI DIST BALANGIR KANTABANJI<br />

C/O SEEMA SWEETS PO KANTABANJI<br />

ORISSA<br />

C/O SHARMA TRADERS ROAD NO 3 NEAR<br />

HARIBHAWAN P O KANTABANJI ORISSA<br />

RAJANI MISTANNA BHANDAR NEW MARKET<br />

DIBRUGARH<br />

AT JHARUAPARA PO SAMBALPUR DIST<br />

SANBALPUR ORISSA<br />

AT JHARUAPARA PO SAMBALPUR DIST<br />

SAMBALPUR<br />

C/O MR A S DAS DRUGS INSPECTOR<br />

SAMBALPUR<br />

C/O YUGAL KISHORE DASH OPP GOVT TB<br />

WARD AT/PO MODIPARA NEAR BULLET<br />

BYAMSALA SAMBALPUR ORISSA<br />

Orissa 767039 00001202000000103415 30.00 17-FEB-2015<br />

Orissa 767039 0000000000C2S0000477 6.00 17-FEB-2015<br />

Orissa 767039 0000IN30133017352944 72.00 17-FEB-2015<br />

Orissa 768001 00001201320000540384 30.00 17-FEB-2015<br />

Orissa 768001 0000IN30125028292908 72.00 17-FEB-2015<br />

Orissa 768001 0000IN30125028669810 72.00 17-FEB-2015<br />

Orissa 768002 0000IN30048410734019 42.00 17-FEB-2015<br />

Orissa 768002 0000IN30302850411396 30.00 17-FEB-2015<br />

RAM BHAGAT NEAR TRAFFIC CHOWK KHETRAJPUR<br />

Orissa 768003 0000IN30267933600403 75.00 17-FEB-2015<br />

AGRAWAL<br />

SAMBALPUR<br />

PRADYUMNA KUMAR<br />

ASHOK NAGAR LANE 4 BERHAMPUR Orissa 768004 0000IN30302850084628 120.00 17-FEB-2015<br />

PATRA


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 />

BASANTA KUMAR PUROHIT<br />

DEBASIS PATI<br />

LILYBALA PANIGRAHY<br />

MANAS RANJAN BARPANDA<br />

RAJESWAR MISHRA<br />

RAM GOPAL AGRAWAL<br />

BINAYAK PRASAD<br />

PUROHIT<br />

PRASANTA KUMAR<br />

PATI<br />

TRINATH SAHU<br />

RABINDRA PRASAD<br />

BARPANDA<br />

JUGAL KISHORE<br />

MISHRA<br />

RADHA KISSAN<br />

AGRAWAL<br />

3RD LANE ( LEFT) JAGANNATH MANDIR<br />

COLONY BUDHARAJA AINTHAPALI<br />

SAMBALPUR<br />

AT MALIPARA FATAR PO BUDHARAJA DIST<br />

SAMBALPUR ORISSA<br />

C/O MR KISHOR CHANDRA PANIGRAHY C/O<br />

B HOTA MALIPADA BUDHA RAJA<br />

SAMBALPUR ORISSA<br />

Orissa 768004 0000IN30039413986494 102.00 17-FEB-2015<br />

Orissa 768004 0000IN30039414370740 210.00 17-FEB-2015<br />

Orissa 768004 0000IN30051313149139 30.00 17-FEB-2015<br />

NEW COLONY BUDHARAJA SAMBALPUR Orissa 768004 0000IN30302852860002 9.00 17-FEB-2015<br />

DEHERAIPALI SAMBALPUR ORISSA Orissa 768004 0000IN30021412017632 54.00 17-FEB-2015<br />

S O RADHA KISHAN AGARWAL PDT L N LANE<br />

SAMBALPUR ORISSA<br />

Orissa 768004 0000IN30021412073050 15.00 17-FEB-2015<br />

RAMKRISHNA NANDA MITRABHANU NANDA AT MALI PARA FATAK SAMBALPUR Orissa 768004 0000IN30290243151990 60.00 17-FEB-2015<br />

SUJIT RANJAN PADHI<br />

DIKKEN MEHRA<br />

MD ZAKIR HOSSAIN<br />

RANJIT BAHADUR SINGH<br />

ARVIND JAIN<br />

SRI CHAMAR PADHI<br />

DEVENDAR NATH<br />

MEHRA<br />

MOHAMMAD FAQUIR<br />

HOSSAIN<br />

SURAJ SINGH<br />

CHANDRABHAN GOEL<br />

NEAR MEGHANA BIRI OFFICE AINTHAPALLI<br />

SAMBALPUR<br />

QR NO C 52 JAGRITI VIHAR P/O BURLA<br />

SAMBALPUR<br />

Orissa 768004 0000IN30125028626589 78.00 17-FEB-2015<br />

Orissa 768017 0000IN30290240022678 42.00 17-FEB-2015<br />

WESCO LTD BURLA SAMBALPUR Orissa 768017 0000IN30290243164576 21.00 17-FEB-2015<br />

CGM CP P MCL AT/PO JAGRITI VIHAR<br />

SAMBALPUR<br />

C O GOEL CHANDRA MIS GOEL HARDWARE<br />

STORE MAIN ROAD BARGARH ORISSA<br />

Orissa 768020 0000IN30290240175827 90.00 17-FEB-2015<br />

Orissa 768028 0000IN30021412150615 15.00 17-FEB-2015<br />

AT/PO ATTA BIRA NEAR GARTIAIRON STORE<br />

BIRENDRA NARAYAN HOTA KUSHAPANI HOTA<br />

Orissa 768028 0000IN30290240066950 60.00 17-FEB-2015<br />

RS/TEH ATTABIRA BARGARH<br />

AT PO - JATLA VIA DIST - BARGARH<br />

JAYGOPAL BEHERA NITYANAND BEHERA Orissa 768028 0000IN30021412815852 75.00 17-FEB-2015<br />

BARGARH ORISSA<br />

DANDAPANI<br />

N H 6 NEAR BHATLI CHOWK WARD NO 9<br />

KAMAL LOCHAN MAHAKUD<br />

Orissa 768028 0000IN30051314136677 30.00 17-FEB-2015<br />

MAHAKUD<br />

BARGARH ORISSA<br />

SUDAM PATRO<br />

DILLIP KUMAR PATI<br />

Ashish Shukla<br />

LATE GOBINDA<br />

PATRO<br />

BIMALESWAR PATI<br />

Gandhi Prasad Shukla<br />

VILL/WARD MALIPALI GP/TOWN SANKARMA<br />

P S AINTHAPALI DIST SAMBALPUR<br />

AT GOLAK NAGAR PO GODVAGA<br />

SAMBALPUR<br />

Behind Municipal School Mangal Bazar<br />

Jharsuguda<br />

Orissa 768101 0000IN30125028490520 42.00 17-FEB-2015<br />

Orissa 768111 0000IN30125028912415 3.00 17-FEB-2015<br />

Orissa 768201 00001201750300025471 30.00 17-FEB-2015<br />

NAWAL MAHESWARI NA MARWARI PARA PO AND DT JHARSUGUDA Orissa 768201 0000IN30131320812292 42.00 17-FEB-2015<br />

FIROZ KUMAR MEHER<br />

PRAFULLA KUMAR<br />

MEHER<br />

C/O MR RAJESH MEHER MITTALBROS LANE<br />

AT BIJUNAGAR BEHIND CHURCH NR<br />

BOMBAY CHOWK PO INDUSTRIAL ESTATE<br />

JHARSUGUDA ORISSA<br />

Orissa 768203 0000IN30290240110200 30.00 17-FEB-2015


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 />

ANUP KUMAR VERMA<br />

MANJULA MUKHERJEE<br />

DEBIDATTA AGRAWAL<br />

KRUPA SINDHU KAR<br />

BHAGWAN PRASAD<br />

VERMA<br />

BASUDEV<br />

MUKHERJEE<br />

CHOUTHMAL<br />

AGRAWAL<br />

KRUSHNA CHANDRA<br />

KAR<br />

AT PO BANDHABAHAL COLONY QR NO B 05<br />

DIST JHARSUGUDA<br />

C/O B D MUKHERJEE Q NO C34 BOCM<br />

COLONY AT/PO BANDHABAHAL DIST<br />

JHARSUGUDA JHARSUGUDA<br />

RENGALI AT/PO SAMBALPUR DIST SERLY<br />

ORISSA<br />

PUNJAB NATIONAL BANK BRAJRAJ NAGAR<br />

DIST JHARSUGUDA JHARSUGUDA<br />

Orissa 768211 0000IN30302850273836 75.00 17-FEB-2015<br />

Orissa 768211 0000IN30290242682275 150.00 17-FEB-2015<br />

Orissa 768212 0000IN30108022196137 42.00 17-FEB-2015<br />

Orissa 768216 0000IN30302852330545 30.00 17-FEB-2015<br />

ABINASH SINGH THAKUR<br />

ARJUN SINGH AT GANDHINAGAR PO BELPAHAR DIST<br />

THAKUR<br />

JHARSUGUDA JHARSUGUDA ORISSA<br />

Orissa 768217 0000IN30021412335860 6.00 17-FEB-2015<br />

BIMALA DEVI BHAGWATI PRASAD<br />

DAV SCHOOL LANE NEAR RMS OFFFICE<br />

BISRA ROAD ROURKELA<br />

Orissa 769001 0000IN30290243033758 6.00 17-FEB-2015<br />

BHARATI NAYAK<br />

SANTOSH KUMAR<br />

NAYAK<br />

QR NO A-2 SECTOR - 6 ROURKELA Orissa 769002 00001201090000253044 102.00 17-FEB-2015<br />

BINITA PADHY<br />

SARAT CHANDRA QRS NO.-A-31 SECTOR-6 ROURKELA-2<br />

PADHY<br />

ROURKELA<br />

Orissa 769002 00001202890000069394 30.00 17-FEB-2015<br />

RAJIB KUMAR DASH<br />

PADMANAVA GENTS HOSTEL TRAINEES<br />

MADAN MOHAN DASH HOSTEL NO 04 ROOM NO 119 SECTOR 05 Orissa 769002 0000IN30302851020929 15.00 17-FEB-2015<br />

ROURKELA<br />

SANTOSH KUMAR NAYAK<br />

NABA KISHORE<br />

NAYAK<br />

QR NO A-2 SECTOR - 6 ROURKELA Orissa 769002 00001201090000253031 102.00 17-FEB-2015<br />

V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 6.00 17-FEB-2015<br />

VIVEK LALL<br />

VIJAY KRISHAN LAL<br />

CONTRACTOR'S COLONY SECTOR - 6, .<br />

ROURKELA<br />

Orissa 769002 00001201090000520416 42.00 17-FEB-2015<br />

SUDHIR RAMAKRISHNA RAMAKRISHNA PILLAI QRS NO A/85 SECTOR 17 ROURKELA Orissa 769003 0000IN30302851313606 90.00 17-FEB-2015<br />

VIRENDER PAL SINGH RUPINDER SINGH QRS NO B 193 SECTOR 18 ROURKELA Orissa 769003 0000IN30290242091505 60.00 17-FEB-2015<br />

GAYATRI DALMIA<br />

SHYAM SUNDAR<br />

AGARWAL<br />

QR NO - KK-37 CIVIL TOWNSHIP ROURKELA Orissa 769004 00001201860000120329 102.00 17-FEB-2015<br />

KAMALPAT DALMIA RAM KUMAR DALMIA QR.NO.KK -37, CIVIL TOWNSHIP, ROURKELA Orissa 769004 00001201860000113406 102.00 17-FEB-2015<br />

ANJALI MOHANTY<br />

NIRMAL CHANDRA QRS NO D 5 SECTOR 19 SUNDERGARH<br />

MOHANTY<br />

ROURKELA<br />

Orissa 769005 0000IN30267933696796 102.00 17-FEB-2015<br />

ASHOK KUMAR PANDA<br />

PURNA CHANDRA<br />

PANDA<br />

QRS NO B/42 SECTOR 19 ROURKELA Orissa 769005 0000IN30302851787445 12.00 17-FEB-2015<br />

SHRINIWAS ROY SIDDHNATH ROY C- 21 SECTOR -19 ROURKELA ORISSA Orissa 769005 0000IN30165310075534 60.00 17-FEB-2015<br />

DINABANDHU PADHU LATE N C PADHI<br />

CO- OPERATIVE COLONY FERTILIZER<br />

TOWNSHIP ROURKELA<br />

Orissa 769007 0000IN30165310076508 24.00 17-FEB-2015<br />

SIMANCHAL BISWAL<br />

P 14 CIVIL TOWNSHIP ROURKELA<br />

PARASURAM BISWAL<br />

SUNDARGARH<br />

Orissa 769009 0000IN30223610825694 60.00 17-FEB-2015<br />

USHA PRAJAPATI<br />

SUSHIL KUMAR<br />

PRAJAPATI<br />

KUMBHAR PARA UDITNAGAR ROURKELA Orissa 769012 0000IN30174010098356 30.00 17-FEB-2015


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 />

VOONA JOGA RAO<br />

LATE VOONA QR NO EM 26 BASANTI NAGAR ROURKELA<br />

VENKATESAM ORISSA<br />

Orissa 769012 0000IN30039413268067 42.00 17-FEB-2015<br />

JHA SANTOSHKUMAR<br />

NARAYANJHA<br />

SRIPRATAP<br />

B 258 KOELNAGAR ROURKELA Orissa 769014 0000IN30290243472195 300.00 17-FEB-2015<br />

SUJATA SARANGI M K SARANGI D/199 KOEL NAGAR ROUR KELA ORRISA Orissa 769014 0000IN30066910026123 42.00 17-FEB-2015<br />

NEELA MADHAB PRAHARAJ<br />

DEBENDRA MOHAN QR NO M/14 MADHUSUDAN NAGAR CHHEND<br />

Orissa<br />

PRAHARAJ<br />

COLONY ROURKELA ORISSA<br />

769015 0000IN30039413342669 102.00 17-FEB-2015<br />

SANJY KUMAR PAL<br />

GANGADHAR PAL<br />

PLOT NO L 29 CHHEND HOUSING COLONY<br />

ROURKELA<br />

Orissa 769015 0000IN30039413948776 42.00 17-FEB-2015<br />

SHRINIVAS PANNALA SHREERAM KRISHAN<br />

PLOT NO.13 PHASE - I CHHEND COLONY<br />

ROURKELA ORISSA<br />

Orissa 769015 0000IN30290241596353 3.00 17-FEB-2015<br />

SANTOSH KUMAR GUPTA MADAN LAL GUPTA<br />

QR NO-B/6 ALL INDIA RADIO COLONY JAGDA<br />

Orissa<br />

ROURKELA<br />

769042 0000IN30039415820989 3.00 17-FEB-2015<br />

AHMED IFTEKAR AHMED KHAIRAT MAIN ROAD RAJGANGPUR Orissa 770017 0000IN30302853209027 60.00 17-FEB-2015<br />

DURGESH KUMAR MISHRA K C MISHRA<br />

5/5 OCL COLONY P O RAJGANGPUR DT<br />

SUNDARGARH ORISSA<br />

Orissa 770017 0000IN30039410997649 27.00 17-FEB-2015<br />

HARISH DAHIMA<br />

ASHOK DAHIMA<br />

ORISSA JALPAN GRIHA NEAR RAILWAY<br />

STATION RAJGANGPUR<br />

Orissa 770017 0000IN30302851963165 30.00 17-FEB-2015<br />

SAHINI SANKAR RAO SAHINI RAMANAYYA<br />

QR NO 135 SECTOR C BONDAMUNDA<br />

ROURKELA<br />

Orissa 770032 0000IN30290243747736 15.00 17-FEB-2015<br />

ASHOK KUMAR PATRA NATABARA PATRA<br />

QRS NO DIC 35 NORTH COLONY<br />

KANSBAHAL SUNDARGARH<br />

Orissa 770034 0000IN30267933384213 78.00 17-FEB-2015<br />

ASHOK SINGHANIA<br />

C1 16 NORTH COLONY L AND T CAMPUS<br />

PRAHLAD RAI<br />

KANSBAHAL DIST SUNDARGARH ROURKELA Orissa<br />

SINGHANIA<br />

ORISSA<br />

770034 0000IN30290240979973 30.00 17-FEB-2015<br />

ATUL KUMAR SINGH<br />

MAHIPAL SINGH<br />

D2C - 43 NORTH COLONY KANSBAHAL<br />

Orissa 770034 0000IN30165310070417 120.00 17-FEB-2015<br />

BINODA PRADHAN<br />

GIRISH C MANDHANE<br />

KANAKA LATA PATRA<br />

MONISHA CHAKRABORTY<br />

NARAYAN MAHARANA<br />

BIDYADHAR<br />

PRADHAN<br />

C C MANDHANE<br />

NATABAR PATRA<br />

PRAMATHA NATH<br />

CHAKRABORTY<br />

CHAKRADHAR<br />

MAHARANA<br />

SUNDARGARH<br />

QRS NO 20 9 NEW LIC COLONY PO<br />

KANSBAHAL DIST SUNDARGARH<br />

KANSBAHAL ORISSA<br />

Orissa 770034 0000IN30021411781490 36.00 17-FEB-2015<br />

D1C 06 NORTH COLONY LANDT KANSBAHAL<br />

Orissa 770034 0000IN30290240979965 30.00 17-FEB-2015<br />

KANSBAHAL SUNDARGARH<br />

QRS NO DIC 35 NORTH COLONY<br />

Orissa 770034 0000IN30290240769066 180.00 17-FEB-2015<br />

KANSBAHAL ROURKELA ORISSA<br />

QRS NO D2C 23 NOLTH COLONY ROURKELA Orissa 770034 0000IN30302852943685 180.00 17-FEB-2015<br />

QRS NO 14 15 LIC COLONY KANSBAHAL Orissa 770034 0000IN30290241072406 21.00 17-FEB-2015<br />

PARMESHWAR KUMAR SINHA RAM SHARAN SINHA QRS NO C 1 4 NORTH COLONY KANSBAHAL Orissa 770034 0000IN30290240976707 42.00 17-FEB-2015<br />

SUMAN SRIVASTAVA<br />

Y RAMA SEKHAR<br />

DILEEP KUMAR QRS NO D 3 A 7 NORTH COLONY<br />

Orissa 770034 0000IN30290241808208 15.00 17-FEB-2015<br />

SRIVASTAVA KANSBAHAL<br />

Y CHANDRA SEKHAR<br />

QRS NO 12 11 LIC COLONY KANSBAHAL Orissa 770034 0000IN30290241251987 60.00 17-FEB-2015<br />

RAO


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 />

ABHISHEK SAXENA<br />

ANAND JAIN<br />

ANIL KUMAR JAIN<br />

BIKASH RANJAN SAIKIA<br />

MAHABIR PRASAD JALAN<br />

SONS<br />

MANI DEVI BHANSALI<br />

MANOJ KUMAR JALAN<br />

MRS JUNU BURAGOHAIN<br />

NATH<br />

SULOCHANA AGARWALLA<br />

MADAN GOPAL BANGIA<br />

DIMBESWAR BAISHYA<br />

DWIJEN DAS<br />

RODINGLIANI<br />

SUBHASH BHATTACHARYYA<br />

ANKUSH BORGOHAIN<br />

APURBA KUMAR ADHYAPOK<br />

DIGANTA RANJAN PATGIRI<br />

DR ATUL CHANDRA BHUYAN<br />

JOY SHANKAR<br />

BHATTACHARJEE<br />

S C SAXENA<br />

MANIK CHAND JAIN<br />

ONKARLAL JAIN<br />

SURESH CHANDRA<br />

SAIKIA<br />

NA<br />

SURENDRA KUMAR<br />

BHANSALI<br />

LT MAHABIR PD<br />

JALAN<br />

HAREKRISHNA NATH<br />

RADHESHYAM<br />

AGARWALLA<br />

LATE SH C B BANGIA<br />

GOPI MOHAN<br />

BAISHYA<br />

LATE KALI MOHAN<br />

DAS<br />

ROZAUVA<br />

LATE SUBODH CH<br />

BHATTACHARJEE<br />

BULON CHANDRA<br />

BORGOHAIN<br />

BIPIN CHANDRA<br />

ADHYAPOK<br />

MR H R PATGIRI<br />

TOSHESWAR<br />

BHUYAN<br />

JAGADISH<br />

BHATTACHARJEE<br />

BUNGLOW NO 287/B NAMBARI MALIGAON<br />

RLY COLONY GUWAHATI<br />

MADANS H B ROAD FANCY BAZAR<br />

GUWAHATI<br />

C/O GENTLEMAN, H.B. ROAD, SHOPPER<br />

POINT, GUWAHATI<br />

C/O DANDADHAR BORA QTR A 5 COTTON<br />

COLLEGE PROFESSORS CLNY<br />

DIGHALIPUKHURI GUWAHATI<br />

KAMRUPA ASSOCIATES COL.J. ALI ROAD<br />

PANBAZAR GUWAHATI<br />

JAYSHREE MARKETING SHOP NO 6<br />

VANIJYA KENDRA T R PHOOKAN ROAD<br />

FANCY BAZAR GUWAHATI ASSAM<br />

KAMRUPA ASSOCIATES COL.J.ALI ROAD<br />

PANBAZAR GUWAHATI<br />

CITY POLICE RESERVE OFFICERS COLONY<br />

PANBAZAR GUWAHATI<br />

C/O SUNIL KR. AGARWALLA, ROOM NO-508,<br />

H.B. ROAD, HOTEL SIDDHARTH, FANCY<br />

BAZAR, GUWAHATI<br />

KAMRUP COLLEGE OF VOCATIONAL<br />

TRAINING COMPOUND G N B ROAD<br />

GUWAHATI<br />

REGIONAL TELECOM TRAINING CENTRE<br />

CHILARAI NAGAR PATH BHANGAGARH<br />

GUWAHATI (ASSAM)<br />

R G BARUAH ROAD NAAM GHAR PATH<br />

GUWAHATI<br />

C/O RKSINGH INSPECTOR TECH III UDYV<br />

BHAWAN OFFICE OF THE D COMMI<br />

CENTRAL EXICE 6TH FLR GUWAHATI<br />

LIFE CORPORATION OF INDIA DISPUR<br />

BRANCH GUWAHATI<br />

Assam 781001 0000IN30223610240309 240.00 17-FEB-2015<br />

Assam 781001 0000000000C2A0000273 90.00 17-FEB-2015<br />

Assam 781001 00001201090000540574 72.00 17-FEB-2015<br />

Assam 781001 0000IN30267934677638 15.00 17-FEB-2015<br />

Assam 781001 00001201090000235958 102.00 17-FEB-2015<br />

Assam 781001 0000IN30125028795203 12.00 17-FEB-2015<br />

Assam 781001 00001201090000231379 102.00 17-FEB-2015<br />

Assam 781001 0000IN30125028515603 450.00 17-FEB-2015<br />

Assam 781001 00001201090000862563 150.00 17-FEB-2015<br />

Assam 781003 0000IN30125028322322 30.00 17-FEB-2015<br />

Assam 781005 0000IN30021411340759 6.00 17-FEB-2015<br />

Assam 781005 0000IN30125028691729 72.00 17-FEB-2015<br />

Assam 781005 0000IN30267934705764 6.00 17-FEB-2015<br />

Assam 781005 0000IN30125028621420 42.00 17-FEB-2015<br />

USHA NAGAR DISPUR GUWAHATI Assam 781006 0000IN30021412969665 15.00 17-FEB-2015<br />

FLAT A SANDHYA APARTMENT BANPHOOL<br />

PATH DISPUR GUWAHATI<br />

HOUSE NO-6, KARMABIR BORDOLOI PATH,<br />

WIRELESS, DISPUR, PO- ASSAM<br />

SACHIVALAYA, GUWAHATI<br />

Assam 781006 0000IN30125028694291 90.00 17-FEB-2015<br />

Assam 781006 00001201090001147970 30.00 17-FEB-2015<br />

DEVEDARU PATH GAUHATI GAUHATI Assam 781006 0000IN30290240032663 102.00 17-FEB-2015<br />

2 C LOTUS TOWER APTS CHITRA LEKHA<br />

LANE USHA NAGAR DISPUR GUWAHATI<br />

Assam 781006 0000IN30302854245035 15.00 17-FEB-2015


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 />

NABIN CH HATIMURIA<br />

RAJ KUMAR SINHA<br />

SAURABH GUPTA<br />

DIGANTA KAKOTI<br />

NASHRIN RAHMAN<br />

SRI RAJANI KANTA SEWALLI PATH HATIGAON GUWAHATI<br />

HATIMURIA<br />

DISPUR<br />

H NO 2 BYE LN NO H B PATH/ MILIJULI PATH<br />

CHURACHAND SINHA HANDIQUE PATH MATHURA NGR WARD NO<br />

51 SACHIVALAYA GUWAHATI<br />

P L GUPTA<br />

MAKHAN LAL KAKATI<br />

SADIQ RAHMAN<br />

NATIONAL INFORMATICS CENTRE NIC GOVT<br />

OF INDIA ASSAM SACHIVALAYA GUWAHATI<br />

NEAR RAJGARH GIRLS HIGH SCHOOL<br />

SCHOOL HOUSE NO 7 RAJGARH RD<br />

BIHUTOLI PO ULUBARI GUWAHATI<br />

C/O: MR. M. RAHMAN CHOUDHURY<br />

ISLAMPUR NEAR MASJID GUWAHATI<br />

Assam 781006 0000IN30125028203319 75.00 17-FEB-2015<br />

Assam 781006 0000IN30290240148995 30.00 17-FEB-2015<br />

Assam 781006 0000IN30302850472856 105.00 17-FEB-2015<br />

Assam 781007 0000IN30302851111154 9.00 17-FEB-2015<br />

Assam 781007 00001201830800000385 60.00 17-FEB-2015<br />

REKHA DHAR SANTI RANJAN DHAR HARABALA ROAD ULUBARI GUWAHATI Assam 781007 0000IN30039414164629 102.00 17-FEB-2015<br />

SUNITA SINGAL<br />

BUDS CREATION PRIVATE<br />

LIMITED<br />

CHIRANJIB CHAKRABORTY<br />

RANJIT AGARWALLA<br />

DR SHAMBHU NATH<br />

MUKHERJEE<br />

NA<br />

NA<br />

MRIDUL<br />

CHAKRABORTY<br />

RAJENDRA PRASAD<br />

AGARWALA<br />

LATE SHANTI BEHARI<br />

MUKHERJEE<br />

C/O BIKRAM KALITA BYE LANE NO 2 ANIL<br />

NAGAR RAJGARH LINK ROAD GUWAHATI<br />

ASSAM<br />

R.K. INVESTMENT & ACCOUNTING,<br />

CHATRIBARI ROAD, GUWAHATI<br />

C O MRIDUL CHAKRABORTY REHABARI<br />

GUWAHATI ASSAM<br />

C O P M BUZURBARUA NEAR BURAGOHAIN<br />

SHIV TEMPLE K R C ROAD KUMARPARA<br />

GAUHATI<br />

BUNGLOW NO 279 NAMBARI MALIGAON<br />

GUWAHATI ASSAM<br />

Assam 781007 0000IN30125015171335 30.00 17-FEB-2015<br />

Assam 781008 00001201090000282542 96.00 17-FEB-2015<br />

Assam 781008 0000IN30125028515751 42.00 17-FEB-2015<br />

Assam 781009 0000IN30125028615297 102.00 17-FEB-2015<br />

Assam 781011 0000IN30125028520890 102.00 17-FEB-2015<br />

MISS DEEPA CHAKRABORTY<br />

SARDA JAIN<br />

MANJULA NEOG<br />

BANWARI LAL SHARMA<br />

SANJAY CHOUDHURI<br />

DEEP KUMAR MEDHI<br />

JOGEN CHANDRA<br />

RAJBONGSHI<br />

LATE AMARENDRA<br />

NATH CHAKRABORTY<br />

CHAIN ROOP JAIN<br />

BHABEN NEOG<br />

LATE NATHMAL<br />

SHARMA<br />

LATE K N<br />

CHOUDHURI<br />

GIRISH CH MEDHI<br />

HARA KANTA<br />

RAJBONGSHI<br />

FAS CAO CON S OFFICE NFRLY PO<br />

MALIGAON GUWAHATI<br />

Assam 781011 0000IN30125028689453 42.00 17-FEB-2015<br />

MANGALDEEP, 2ND FLOOR, NEAR<br />

PETROLPUMP, MALIGAON GUWAHATI<br />

Assam 781011 00001201090000408731 45.00 17-FEB-2015<br />

JALUK BARI H.S. SCHOOL, PO. JALUKBARI,<br />

DIST- KAMRUP, GUWAHATI<br />

Assam 781014 00001302340000085494 90.00 17-FEB-2015<br />

SUNRISE PAPER PRODUCTS NEAR CITI<br />

KALAPAHAR INDUSTRIAL AREA KALAPAHAR Assam 781016 0000IN30125028687945 102.00 17-FEB-2015<br />

GUWAHATI<br />

115 RUPNAGAR BIRUBARI PATH<br />

AASHIANA BIRUBARI GOPINATH NAGAR Assam 781016 0000IN30125028214690 42.00 17-FEB-2015<br />

PO, GUWAHATI ASSAM INDIA<br />

SANKAR NAGAR NOONMATI GUWAHATI PO<br />

NOONMATI DIST KAMRUP ASSAM<br />

Assam 781020 0000IN30039411072899 204.00 17-FEB-2015<br />

PRODUCTION DEPARTMENT GUWAHATI<br />

REFINERY NOONMATI GUWAHATI<br />

Assam 781020 0000IN30039413667387 42.00 17-FEB-2015


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 />

LON MIRI<br />

ALOKE KUMAR BHOWAL<br />

RAKESH JAIN<br />

KALYAN NATH<br />

KAVERI GOSWAMI<br />

MRINAL KANTA BARUA<br />

RITA SINGH MAHAJAN<br />

UPENDRA KUMAR MEDHI<br />

SRI MANAS PRATIM<br />

BORGOHAIN<br />

BANAJIT SARMA<br />

BHUBANESWAR KAKATI<br />

SUMAN DEVI SARAF<br />

UTPAL MIRI<br />

SR ENGINEER IOC INDIAN OIL<br />

Assam 781020 0000IN30267933399738 90.00 17-FEB-2015<br />

CORPORATION GSPL NOONMATI GUWAHATI<br />

NA<br />

NEW GUWAHATI RAILWAY COLONY HIGH<br />

SCHOOL BAMUNIMAIDAN GUWAHATI<br />

ASSAM<br />

Assam 781021 0000IN30039410278148 60.00 17-FEB-2015<br />

C/O RITESH JAIN, C/O ADVOCATE ANJU-<br />

JUGRAJ SINGH JAIN TALUKDAR, AVON, ZOO NARENGI ROAD Assam 781024 0000IN30290243382072 90.00 17-FEB-2015<br />

MANDIRPATH, BSF CAMP GUWAHATI<br />

C/O HOREN CH NATH ASST EXECUTIVE ENG<br />

HEM CHANDRA NATH IRREGHATIAON BASISTHAPUR BYLANE 4 Assam 781028 0000IN30290242312256 75.00 17-FEB-2015<br />

BELOTLA ROAD GUWAHATI<br />

MONORANJAN<br />

GOSWAMI<br />

C O M R GOSWAMI AJANTA PATH BYE LANE<br />

2 KAILASH NAGAR BELTOLA GUWAHATI<br />

C/O N K BARUA BRINDABAN PATH SURVEY<br />

NALINI KANTA BARUA<br />

BELTOLA GUWAHATI ASSAM<br />

RAKESH KUMAR CO IQBALJIT SINGH BASISTHPUR BELTOLA<br />

MAHAJAN<br />

GUWAHATI<br />

LATE MAHIM<br />

LAKHIMINAGAR BYE LANE NO 2 PO<br />

CHANDRA MEDHI BELTOLA, GUWAHATI<br />

DR BISHNU PRASAD CO DR B P BORGOHAIN PANJABARI LAST<br />

BORGOHAIN<br />

BUS STOP PANJABARI GUWAHATI<br />

SATISH CHANDRA H NO 159 HATIGAON BYE LANE JANAPATH<br />

SARMA<br />

HATIGAON GUWAHATI<br />

LALIT CH KAKATI<br />

JYOTI RAKHA PATH SATGAON PO UDAYAN<br />

VIHAR<br />

NA<br />

C/O BINOD MOTOR STORES NEAR POLICE<br />

STATION, PO- BARPETA ROAD BARPETA<br />

Assam 781028 0000IN30125028662582 60.00 17-FEB-2015<br />

Assam 781028 0000IN30021412300949 30.00 17-FEB-2015<br />

Assam 781028 0000IN30125028322373 300.00 17-FEB-2015<br />

Assam 781028 0000IN30125028488213 120.00 17-FEB-2015<br />

Assam 781037 0000IN30125028524758 30.00 17-FEB-2015<br />

Assam 781038 0000IN30302852591520 150.00 17-FEB-2015<br />

Assam 781171 0000IN30039413668046 15.00 17-FEB-2015<br />

Assam 781315 00001201090000483742 45.00 17-FEB-2015<br />

SUSHIL CHANDRA BASAK HARIDAS BASAK WARD NO-1, PO- HOWLY, BARPETA Assam 781316 00001201090000607782 6.00 17-FEB-2015<br />

PURANMAL SHARMA NA MARWARI PATTY NAGAON ASSAM, ASSAM Assam 782001 0000IN30125028007444 15.00 17-FEB-2015<br />

SUMITRA ROY<br />

PREMLATA AGARWAL<br />

MS MANORAMA KAKOTI<br />

BHUYAN<br />

UTTAM DEY<br />

BISHNU PADA PAUL<br />

DEBASISH PAUL<br />

PROLOY SANKAR LIC OF INDIA ITACHALI, NOGAON BRANCH<br />

ROY<br />

NOGAON<br />

Assam 782001 00001201090000193566 75.00 17-FEB-2015<br />

ARUN KUMAR C/O JANATA CLOTH STORE, OLD A.T. ROAD,<br />

Assam<br />

AGARWAL<br />

HAIBARGAON, NAGAON<br />

782002 00001201090001520008 6.00 17-FEB-2015<br />

SRI KUNTIL BHUYAN<br />

COMDT 16TH AP(IR) B N BARMONIPUR<br />

PO DOLONG GHAT MORIGAON ASSAM<br />

Assam 782142 0000IN30125028653418 60.00 17-FEB-2015<br />

NA<br />

SHILLONG ROAD PO LANKA DIST NAGAON<br />

ASSAM<br />

Assam 782446 0000IN30125028236246 45.00 17-FEB-2015<br />

SRI B CH PAUL<br />

COLLEGE ROAD PO LUMDING DIST NAGAON<br />

Assam<br />

ASSAM<br />

782447 0000IN30125028594499 30.00 17-FEB-2015<br />

JOY RAM LANE NORTH LUMDING PO<br />

PARIMAL KANTI PAUL<br />

LUMDING DIST NOWGANG ASSAM<br />

Assam 782447 0000IN30125028484726 60.00 17-FEB-2015


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 />

PRASENJIT MAZUMDER<br />

SUSANTA PAUL<br />

ASHOK BHOWMICK<br />

SUKUMAR CHAKRABORTY<br />

SRI RAMESH CH USHA BHAWAN BABU PATTY PO LUMDING<br />

MAZUMDER<br />

DIST NAGAON ASSAM<br />

MAHAMAYA BHANDAR U N B ROAD DHUBRI<br />

LATE KALIPADA PAUL<br />

ASSAM<br />

LATE DWIJENDRA SUBHASHPALLY WARD NO 3 PO AND DIST<br />

LAL BHOWMICK KOKRAJHAR ASSAM<br />

LATE KESHAB<br />

CHAKRABORTY<br />

BONGAIGAON RLY HIGHER SECONDARY<br />

SCHO PO AND DIST BONGAIGAON ASSAM<br />

Assam 782447 0000IN30125028605136 30.00 17-FEB-2015<br />

Assam 783301 0000IN30125028916441 15.00 17-FEB-2015<br />

Assam 783370 0000IN30125028363960 90.00 17-FEB-2015<br />

Assam 783380 0000IN30125028481351 42.00 17-FEB-2015<br />

YAJVRAT<br />

LATE D SHASTRI<br />

CT 333 BRPL TOWNSHIP PO DHALIGAON<br />

DIST BONGAIGAON ASSAM<br />

Assam 783385 0000IN30125028655489 30.00 17-FEB-2015<br />

DEBAJIT GOSWAMI RAMESH GOSWAMI POLOFIELD SONITPUR TEZPUR Assam 784001 00001201060000709424 21.00 17-FEB-2015<br />

KAILASH CHANDRA<br />

AGARWALA<br />

SRI KANHAIYALAL<br />

AGARWALA<br />

C O DEY WATCH AND CO NEAR NATIONAL<br />

INSURANCE CO LTD LNB ROAD PO<br />

MANGALDOI DIST DARRANG ASSAM<br />

Assam 784125 0000IN30125028594925 30.00 17-FEB-2015<br />

BISWAJIT GOGOI<br />

LATE MUKHYA DHAR<br />

GOGOI<br />

GAR ALI OPP SIKH TEMPLE PO JORHAT Assam 785001 0000IN30125028668474 60.00 17-FEB-2015<br />

MD TAJUDDIN AHMED MD Z AHMED LICHUBARI NEAR H H M I JORHAT ASSAM Assam 785001 0000IN30039412129857 60.00 17-FEB-2015<br />

MR BINOD SAHU<br />

SRI GOPAL SAHU<br />

RAI BAHADUR LANE PO JORHAT DIST<br />

JORHAT JORHAT<br />

Assam 785001 0000IN30125028693801 42.00 17-FEB-2015<br />

MRS PAPRI NAHA<br />

SRI GAUTAM C O GAUTOM CH NAHA JAIL ROAD KUSHAL<br />

CHANDRA NAHA NAGAR, JORHAT ASSAM<br />

Assam 785001 0000IN30125028601683 30.00 17-FEB-2015<br />

POORNIMA SHARMA MAJOR SK CHOUBEY C/O GOLDEN MEDICOS, A.T. ROAD, JORHAT Assam 785001 00001201090000677561 15.00 17-FEB-2015<br />

SANTANU PATHAK<br />

SRI KSHIRUD BARUAH<br />

LATE PABITRA<br />

PATHAK<br />

LATE SONARAM<br />

BARUAH<br />

MCDOWELL AND CO LTD PO RAJABARI<br />

JORHAT<br />

C/O JATIN CHANGMAI JAIL ROAD JORHAT<br />

ASSAM<br />

Assam 785001 0000IN30125028689708 42.00 17-FEB-2015<br />

Assam 785001 0000IN30125028575621 30.00 17-FEB-2015<br />

VINOD BAHETY GOPAL DAS BAHETY CHAMBER ROAD JORHAT ASSAM ASSAM Assam 785001 0000IN30125028349072 6.00 17-FEB-2015<br />

SRI NAKUL CH BORAH<br />

SANGEETA JAIN<br />

SATYAJIT ACHARJYA<br />

DINDAYAL AGARWALLA<br />

ASHOK KUMAR AGARWALLA<br />

AMINA PANDIT<br />

BAHEK GOAN PO POKAMURA VIA<br />

SRI MONIRAM BORAH<br />

BARBHATA ASSAM<br />

AKASH CONSTRUCTION ROWRIAH JORHAT<br />

NA<br />

ASSAM<br />

P O-KAMERGAON VIA-DERGAON DIST-<br />

B CH ACHARJYA<br />

GOLAGHAT GOLAGHAT<br />

C O M S KISKANLAL AGARWALLA<br />

MR KISHANLAL<br />

MAOBUNDHA T E P O GOTONGA DIST<br />

AGARWALLA<br />

JORHAT<br />

MR DALSUKHRAY C/O. SANJAY TRADING P.O.: FURKATING<br />

AGARWALLA<br />

LATE HANUMAN<br />

PANDIT<br />

GOLAGHAT<br />

DHURBO NAGAR P.O. & DIST. : GOLAGHAT<br />

GOLAGHAT<br />

Assam 785004 0000IN30125028644564 42.00 17-FEB-2015<br />

Assam 785005 0000IN30125028008453 180.00 17-FEB-2015<br />

Assam 785614 00001203320000693907 15.00 17-FEB-2015<br />

Assam 785616 0000IN30125028693675 72.00 17-FEB-2015<br />

Assam 785620 00001201090001346035 15.00 17-FEB-2015<br />

Assam 785621 00001202320800011523 60.00 17-FEB-2015


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 />

BALARAM GHOSH<br />

JYOTI PRASAD BARGOHAIN<br />

HARIDAS GHOSH<br />

DHAIRYYADHAR<br />

BORGOHAIN<br />

C/O BALARAM MISTANNA BHANDER G F<br />

ROAD GOLAGHAT<br />

Assam 785621 0000IN30302853394477 3.00 17-FEB-2015<br />

OLD AMOLAPATTY SIVASAGAR ASSAM Assam 785640 0000IN30058910195332 30.00 17-FEB-2015<br />

KUMUD CH DAS<br />

BHUBAN CH DAS<br />

VILL MOPURIA GAON PO DHULIAPAR DIST<br />

SIVASAGAR ASSAM<br />

Assam 785640 0000IN30039413668255 72.00 17-FEB-2015<br />

MR KALYAN GOGOI<br />

SRI UPEN GOGOI<br />

DORIKAPAR PO CHEREKAPAR DIST<br />

SIVASAGAR ASSAM<br />

Assam 785640 0000IN30125028606899 3.00 17-FEB-2015<br />

SANJAY KUMAR SUREKA MADAN LAL SUREKA<br />

STATION CHARIALI A T ROAD SIVASAGAR<br />

SIVASAGAR<br />

Assam 785640 00001201060000301683 15.00 17-FEB-2015<br />

RANJAN KUMAR SARMAH<br />

LATE PADMA NATH KONWARPUR BRAHMIN GAON PO<br />

SARMAH<br />

KONWARPUR DIST SIVASAGAR<br />

Assam 785667 0000IN30125028628082 75.00 17-FEB-2015<br />

PARITOSH CHANDRA DAS<br />

NAGENDRA<br />

CHANDRA DAS<br />

LIC OF INDIA MORAN BRANCH MORAN - HAT Assam 785670 00001202890000238382 18.00 17-FEB-2015<br />

ANJAN ROY NANDI<br />

PABITRA BHUSAN<br />

ROYNANDI<br />

ASGAR ALI ROAD NALIAPOOL DIBRUGARH Assam 786001 0000IN30245310019790 30.00 17-FEB-2015<br />

GOPAL KUMAR SHARMA<br />

CHIRANJI LAL C/O SRI RAMJI LAL SHARMA OLD D E<br />

SHARMA<br />

BUNGLOW ROAD DIBRUGARH ASSAM<br />

Assam 786001 0000IN30039415267393 15.00 17-FEB-2015<br />

MILAN GHOSH AMAR GHOSH SANTIPARA DIBRUGARH Assam 786001 00001202300000091630 30.00 17-FEB-2015<br />

MISS SUWITY KHEMANI<br />

KANHAIYA LAL KHEMANI MEDICAL STORES A T ROAD<br />

KHEMANI<br />

DIBRUGARH ASSAM<br />

Assam 786001 0000IN30125028677329 60.00 17-FEB-2015<br />

BIPUL BORTHAKUR<br />

DR P.K.BORKAKOTY. FRCOG EAST OF<br />

SRI DIMBESWAR<br />

MILAN NAGAR P.O CR BUILDING<br />

BORTHAKUR<br />

DIBRUGARH<br />

Assam 786003 00001201090000217548 72.00 17-FEB-2015<br />

SAURAV JYOTI GOSWAMI<br />

ARUP ROY<br />

SRI PADMA KANTA<br />

GOSWAMI<br />

AKHIL ROY<br />

WEST MILAN NAGAR LANE-P, PO- C-R<br />

BUILDING DIBRUGARH<br />

TAMBULBARI(NEAR BARUAH BLDG.),<br />

TINSUKIA, TINSUKIA<br />

Assam 786003 00001201090000294309 75.00 17-FEB-2015<br />

Assam 786125 00001201090001550299 75.00 17-FEB-2015<br />

KISHAN KUMAR AGARWALLA P AGARWALLA L.I.C.I. TINSUKIA BR., TINSUKIA Assam 786125 00001201090000683837 60.00 17-FEB-2015<br />

MAMAN KUMAR AGARWAL<br />

MANJU JAIN<br />

RANA PAUL<br />

SANDEEP BAHETY<br />

SUDIPTA KAR<br />

SUKLA DEB<br />

MANOJ KUMAR AGARWAL<br />

KUMAR<br />

NAVDEEP C2 SUPER MARKET G N B ROAD<br />

TINSUKIA<br />

Assam 786125 00001201320000401774 15.00 17-FEB-2015<br />

UMESH JAIN<br />

KHEMANI QUARTER, MAKUM ROAD,<br />

TINSUKIA<br />

Assam 786125 00001202330300028395 9.00 17-FEB-2015<br />

LOKNATH BHAVAN, TAMBULBARI ROAD,<br />

BHIM CHANDRA PAUL<br />

TINSUKIA<br />

Assam 786125 00001201090001778918 120.00 17-FEB-2015<br />

SANWAR MAL BAHETY GLASS & HARDWARE D D MARKET<br />

BAHETY<br />

CHIRWAPATTY TINSUKIA<br />

Assam 786125 0000IN30125028395918 60.00 17-FEB-2015<br />

NA<br />

NEAR ORIENTAL CLUB TSK WEST SRIPURIA<br />

Assam<br />

TINSUKIA<br />

786125 00001201060000487433 15.00 17-FEB-2015<br />

DEB<br />

PARBATIA FEEDER ROAD TINSUKIA<br />

TINSUKIA<br />

Assam 786125 00001201320000630077 60.00 17-FEB-2015<br />

LATE B L AGARWAL<br />

RUPBAN DOOM DOOMA DIST. TINSUKIA<br />

DOOM DOOMA<br />

Assam 786151 00001201370800023307 102.00 17-FEB-2015


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 />

TAPAN KUMAR DAS<br />

VIJAY KUMAR GUPTA<br />

BABU RAM SONAR<br />

BIJAY KRISHNA<br />

CHAKRABORTY<br />

BINITA CHOUBEY<br />

KANAI LAL GUPTA<br />

MOTILAL KUMAR<br />

LATE BIDYUT KUMAR<br />

DAS<br />

SRI RAGHUNATH<br />

PRASAD<br />

LATE CHANDRA<br />

BAHADUR SONAR<br />

LATE B K<br />

CHAKRABORTY<br />

BIBHUTI BHUSHAN<br />

CHATURVEDI<br />

LATE BIRENDRA<br />

CHANDRA GUPTA<br />

HIRA LAL RAJAK<br />

C O M S DOOM DOOMA STORES AND<br />

AGENCY NEHRU ROAD PO DOOM DOOMA<br />

TINSUKIA<br />

Assam 786151 0000IN30125028672018 150.00 17-FEB-2015<br />

WOOD ROAD DOOMDOOMA ASSAM Assam 786151 0000IN30125028388232 15.00 17-FEB-2015<br />

MULIA BARI B LOW NO 1605 PO DIGBOI DIST<br />

Assam<br />

TINSUKIA ASSAM<br />

786171 0000IN30125028700359 30.00 17-FEB-2015<br />

C O LATE DR D K CHAKRABORTY MISSION<br />

PARA DIGBOI ASSAM<br />

Assam 786171 0000IN30125028637846 15.00 17-FEB-2015<br />

C/O-KITPLY INDUSTRIES LTD. MARGHERITA<br />

AT ROAD MARGHERITA<br />

Assam 786171 00001201060000437244 90.00 17-FEB-2015<br />

RADHA GOVINDA ROAD P O DIGBOI DIST<br />

TINSUKIA ASSAM<br />

Assam 786171 0000IN30125028355644 60.00 17-FEB-2015<br />

BUNGLOW NO D 4 SHILLONG ROAD DIGBOI<br />

REFINERY IOCL AOD DIGBOI<br />

Assam 786171 0000IN30290240177746 48.00 17-FEB-2015<br />

MR SHYAMAL CHANDRA DAS LATE S C DAS SHILLONG ROAD PO DIGBOI ASSAM Assam 786171 0000IN30125028648973 12.00 17-FEB-2015<br />

NARAYAN CHANDRA DAS HARMOHAN DAS<br />

BUNGLOW NO 1771 HOSPITAL TILLAH<br />

DIGBOI<br />

Assam 786171 0000IN30267933734562 210.00 17-FEB-2015<br />

RABI SHANKAR PAUL LALIT MOHAN PAUL R. G. ROAD R. G. ROAD DIGBOI Assam 786171 0000IN30125028855767 30.00 17-FEB-2015<br />

RAJENDRA KUMAR CHETRY NA<br />

CO FIELDS ELECTRIC DEPARTMENT IOC<br />

LTD PO DIGBOI ASSAM<br />

Assam 786171 0000IN30125028202086 30.00 17-FEB-2015<br />

ASHOK KUMAR GUPTA J P GUPTA M C ROAD PO MARGHERITA DIST TINSUKIA Assam 786181 0000IN30125028681238 30.00 17-FEB-2015<br />

BAKUL DEY<br />

DHANESWAR PATRA<br />

DR M R ROY<br />

GOPAL PAUL<br />

JUGAL KUMAR BORAH<br />

MADHAB DAS<br />

MD NIZAM UDDIN<br />

PRAMOD KUMAR SAH<br />

PURUSHOTTAM KUMAR<br />

KHEMANI<br />

RAMESH KUMAR<br />

CHOUDHARY<br />

BALU HARI DEY<br />

LATE NATABOR<br />

PATRA<br />

SRI P R ROY<br />

SIB BARAN PAUL<br />

SRI DHARMESWAR<br />

BORAH<br />

LATE DHIRENDRA CH<br />

DAS<br />

MD ALA UDDIN<br />

RAM LAL SAH<br />

LT C M KHEMANI<br />

LATE BHAGWATI<br />

PRASAD<br />

CHOUDHARY<br />

1 NO LAZUM MARGHERITA P O<br />

MARGHERITA MARGHERITA ASSAM<br />

Assam 786181 0000IN30125028849519 12.00 17-FEB-2015<br />

SDO CIVIL OFFICE PO PS MARGHERITA DIST<br />

Assam<br />

TINSUKIA ASSAM<br />

786181 0000IN30125028697103 81.00 17-FEB-2015<br />

CENTRAL HOSPITAL C I L PO MARGHERITA<br />

DIST TINSUKIA ASSAM<br />

Assam 786181 0000IN30125028691452 84.00 17-FEB-2015<br />

PAUL PARA PO AND PS MARGHERITA DIST<br />

TINSUKIA ASSAM<br />

Assam 786181 0000IN30125028691461 60.00 17-FEB-2015<br />

MANAGER, BORGOLAI COLLIERY N.E.C.F,<br />

COAL INDIA LIMITED P.O. BORGOLAI Assam 786181 00001201370800023438 42.00 17-FEB-2015<br />

MARGHERITA<br />

BABUL CINEMA HALL PO MARGHERITA DIST<br />

Assam<br />

TINSUKIA ASSAM<br />

786181 0000IN30125028715565 60.00 17-FEB-2015<br />

APO COLONY MARGHERITA DIST TINSUKIA<br />

ASSAM<br />

Assam 786181 0000IN30125028616909 42.00 17-FEB-2015<br />

MARGHERITA BAZAR PO MARGHERITA DIST<br />

Assam<br />

TINSUKIA ASSAM<br />

786181 0000IN30125028694313 75.00 17-FEB-2015<br />

C O MAHESHWARY AND CO PO<br />

MARGHERITA DIST TINSUKIA ASSAM<br />

Assam 786181 0000IN30125028664390 90.00 17-FEB-2015<br />

C O RAMDEO BHAGWATI PRASAD NEAR<br />

CENTRAL PLAY GROUND PO AND PS Assam 786181 0000IN30125028682894 15.00 17-FEB-2015<br />

MARGHERITA DIST TINSUKIA


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 />

SANJEEV KUMAR CHOUBEY<br />

HUF<br />

SWARUP PAUL<br />

SWARUP PAUL<br />

MUKESH CHAURASIA<br />

NA<br />

SWAPAN KUMAR<br />

PAUL<br />

LATE SWAPAN<br />

KUMAR PAUL<br />

GANESH MANDAL<br />

KITPLY INDUSTRIES LTD. A.T. ROAD<br />

TINSUKIA MARGHERITA<br />

Assam 786181 00001201060000440956 75.00 17-FEB-2015<br />

PAUL PURA MARGHERITA MARGHERITA Assam 786181 00001202320800002276 12.00 17-FEB-2015<br />

NEAR CENTRAL PLAY GROUND<br />

MARGHERITA DIST TINSUKIA PO AND PS<br />

MARGHERITA ASSAM<br />

NO.4, DET ECLU C/O. HQ 2 MTN DIV. C/O.<br />

99APO DINJAN<br />

Assam 786181 0000IN30125028516580 6.00 17-FEB-2015<br />

Assam 786189 00001201370800023364 42.00 17-FEB-2015<br />

GAUTAM PAUL PAUL C/O U C PAUL BORDUBI BAZAR TINSUKIA Assam 786601 00001201320000569663 30.00 17-FEB-2015<br />

JHUNU PAUL<br />

MONINDRA CHANDRA<br />

BORDUBI HOOGRIJAN<br />

DUTTA<br />

Assam 786601 00001201060000444304 30.00 17-FEB-2015<br />

ANIRUDHA TIWARI<br />

RANSIRISH TIWARI<br />

S A P 1724 DULIAJAN DIBRUGARH<br />

DULIAJAN<br />

Assam 786602 0000IN30267934763149 105.00 17-FEB-2015<br />

BHAIRAB BHUYAN PUWARAM BHUYAN<br />

TD 132 OIL HSG AREA OIL COLONY<br />

DULIAJAN ASSAM<br />

Assam 786602 0000IN30302851615336 30.00 17-FEB-2015<br />

KAMALA NEOG BHUYAN DURGA DHAR NEOG ASSAM GAS COMPANY LIMITED, DULIAJAN Assam 786602 00001201090000426719 6.00 17-FEB-2015<br />

SATYA RANJAN CHUTIA<br />

LATE GUNA KANTA TIPLING NALANI PATHAR P.O. JALANI<br />

CHUTIA<br />

DIBRUDUAR DIST. DIBRUGARH DULIAJAN<br />

Assam 786602 00001201370800007384 30.00 17-FEB-2015<br />

SATYENDER TIWARI<br />

SRI RS TIWARI<br />

EMPLOYEE RELATIONS DEPTT. OIL INDIA<br />

LTD DULIAJAN<br />

Assam 786602 00001201090000252644 36.00 17-FEB-2015<br />

SUJAN KUMAR SAHA<br />

SRI NARENDRA ACCOUNTS DEPARTMENT OIL INDIA<br />

MOHAN SAHA LIMITED P.O. DULIAJAN DULIAJAN<br />

Assam 786602 00001201370800008768 45.00 17-FEB-2015<br />

UMESH CHANDRA DAS B R DAS<br />

GEOLOGOCAL DEPPT OIL INDIA LIMITED<br />

GUWAHATI<br />

Assam 786602 0000IN30302852863214 12.00 17-FEB-2015<br />

RIBI KARLO<br />

TARI KARLO<br />

CIRCLE OFFICER O/O THE ADDL DY<br />

Arunachal<br />

COMMISSIONER P O NAMSAI DIST LOHIT<br />

Pradesh<br />

LOHIT<br />

786631 00001201090000576396 6.00 17-FEB-2015<br />

DEBAJYOTI DEB<br />

LATE JYOTIRMOY C/O SMT LAXMI DEB RAHAMAN PATTY PO<br />

DEB<br />

SILCHAR DT CACHAR ASSAM<br />

Assam 788001 0000IN30039411421496 102.00 17-FEB-2015<br />

OMPRAKASH SARMA<br />

HUNUMAN PRASAD<br />

SHARMA<br />

KALIBARI ROAD SILCHAR ASSAM Assam 788001 0000IN30125028921786 150.00 17-FEB-2015<br />

Dilip Khandelwal O N Khandelwal Mechem Agencies Premtala, Silchar Assam 788004 0000IN30009510319690 102.00 17-FEB-2015<br />

SANJIB KUMAR PANDA MAHESHWAR PANDA<br />

C/O R D ADHIKARI RAJENDRA SARANI<br />

NATIONAL HIGHWAY ROAD SILCHAR<br />

Assam 788012 0000IN30048412850999 30.00 17-FEB-2015<br />

BISWAJIT DEB KABINDRA KR DEB C O MOHIT SUKLA BOTARTOL SILCHAR Assam 788015 00001304140000845491 18.00 17-FEB-2015<br />

AKTAR HUSSAIN LASKAR<br />

C/O ASRAF HUSSAIN LASKAR MATIJURI<br />

MUSABBIR ALI<br />

HAILAKANDI EAR RAILWAY STATION<br />

LASKAR<br />

HAILAKANDI ASSAM<br />

Assam 788151 0000IN30051313562912 30.00 17-FEB-2015<br />

SIDDHANTA KR PAUL<br />

SATISH CHANDRA SANJAY DHARS COMPOUND BIPINPAL<br />

PAUL<br />

ROAD KARIMGANJ<br />

Assam 788711 0000IN30048412746809 15.00 17-FEB-2015<br />

SHAMSUDDIN LASKAR AMIR ALI LASKAR<br />

TYPE 4 NO 2 CO OPERATION POLO COLONY Arunachal<br />

NAHARLAGUN ITANAGAR<br />

Pradesh<br />

791110 0000IN30302851439373 24.00 17-FEB-2015<br />

ABHISHEK SINGHANIA MR MP SINGHANIA THANA ROAD SHILLONG Meghalaya 793001 00001201090000298020 30.00 17-FEB-2015


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 />

ADITI SINGHANIA<br />

ABHISHEK<br />

SINGHANIA<br />

THANA ROAD SHILLONG Meghalaya 793001 00001201090000298035 30.00 17-FEB-2015<br />

AMARJEET SINGH LATE S DALIP SINGH UPPER LACHUMIERE SHILLONG Meghalaya 793001 0000IN30039414072136 42.00 17-FEB-2015<br />

ANINDYA DEB<br />

BADARISHA MAWKHLIENG<br />

LYNDEM<br />

BHAGWATI PRASAD SUMAN<br />

BHARATI BHATTACHARJEE<br />

DHRUBA CHOWDHURY<br />

DUNGARMALL SINGHANIA<br />

LATE R C DEB<br />

BMSYIEM<br />

L SHOBHA RAM<br />

DEBABRATA<br />

BHATTACHARJEE<br />

JYOTIRINDRA NATH<br />

CHOWDHURY<br />

LAXMINARAIN<br />

SINGHANIA<br />

C/O DR R MOMIN BRINDAVAN UPPER<br />

LACHUNNIERE SHILLONG MEGHALAYA<br />

GREEN VIEW COTTAGE GOLF LINKS<br />

SHILLONG<br />

LT COL B.P. SUMAN JT. DIV. NCC<br />

DIRECTORATE,NER G.S. ROAD SHILLONG<br />

C/O K.P. BHATTACHARJEE JAIL ROAD,<br />

(NEAR PUJA MANDIR) SHILLONG<br />

Meghalaya 793001 0000IN30039414159857 150.00 17-FEB-2015<br />

Meghalaya 793001 00001201090000299881 102.00 17-FEB-2015<br />

Meghalaya 793001 00001201090000285412 102.00 17-FEB-2015<br />

Meghalaya 793001 00001201090000214678 72.00 17-FEB-2015<br />

QUINTON ROAD SHILLONG Meghalaya 793001 0000IN30290241355706 159.00 17-FEB-2015<br />

THANA ROAD POLICE BAZAR SHILLONG Meghalaya 793001 0000IN30290240445888 66.00 17-FEB-2015<br />

HIRA LAL DUTTA L GM DUTTA M.C ROAD, 3rd FURLONG, POLO, SHILLONG Meghalaya 793001 00001201090000192539 102.00 17-FEB-2015<br />

RATAN LAL<br />

MAHABIR PRASAD SINGHANIA<br />

SINGHANIA<br />

THANA ROAD SHILLONG Meghalaya 793001 00001201090000298041 30.00 17-FEB-2015<br />

PRAVA SINGHANIA<br />

MR GSINGHANIA<br />

JANATA FURNITURE THANA ROAD<br />

SHILLONG<br />

Meghalaya 793001 00001201090000410981 30.00 17-FEB-2015<br />

URMILA DEVI SINGHANIA MP SINGHANIA THANA ROAD SHILLONG Meghalaya 793001 00001201090000298016 30.00 17-FEB-2015<br />

VIKRAM SINGHANIA<br />

MAHABIR PRASAD<br />

SINGHANIA<br />

THANA ROAD SHILLONG Meghalaya 793001 00001201090000298054 30.00 17-FEB-2015<br />

DEBOPRASAD CHOUDHURY<br />

L BRAJENDRA KR INDUALAYA KENCESTRACE PO LABAN<br />

CHOUDHURY SHILLONG<br />

Meghalaya 793004 00001201090000104694 30.00 17-FEB-2015<br />

RAHUL CHAKRAVARTY<br />

RAKHAL<br />

CHAKRAVARTY<br />

BALL GROUND RILBONG SHILLONG Meghalaya 793004 00001201090000283170 132.00 17-FEB-2015<br />

SUBHASIS ENDAW<br />

SARADINDU BIKASH KIRON NIWAS NEW KENCH'S TRACE<br />

ENDAW<br />

SHILLONG<br />

Meghalaya 793004 00001201090000026470 33.00 17-FEB-2015<br />

T SUDARSAN<br />

SUNKANNA TALARI<br />

SMQ NO 63/1, SITE II AIR FORCE STATION<br />

LAITKOR PEAK SHILLONG PEAK<br />

Meghalaya 793010 0000IN30302854365472 30.00 17-FEB-2015<br />

VAGHELA VIKRANT<br />

INDIAN AIRFORCE 509 SU LAIT KOR DEAK<br />

B B VAGHELA<br />

BALDEVBHAI<br />

SHILONG<br />

Meghalaya 793010 0000IN30302853822682 9.00 17-FEB-2015<br />

OSBERT COOPER<br />

GOLDEN ESTATE NONGTHYMMAI SHILLONG<br />

CHON DRO LAKIANG<br />

Meghalaya<br />

KHARKONGOR<br />

SHILLONG<br />

793014 00001201090002168118 12.00 17-FEB-2015<br />

RAKESH KUMAR SINGH SHRI GOPAL SINGH<br />

C/O JOSEPH WARRIOR N.P.C.C. LTD<br />

MAWBLEI, P.O. MADANRITING SHILLONG<br />

Meghalaya 793021 00001201090900004838 21.00 17-FEB-2015<br />

VINOD KUMAR SETHI MOTILAL SETHI<br />

C/O M M HARDWARE THANGAL BAZAR<br />

IMPHAL<br />

Manipur 795001 0000IN30302853688505 30.00 17-FEB-2015<br />

JETHMAL DAGA<br />

NARSINGH DAS DAGA<br />

C/O DIMAPUR AUTOMOBILES, GOLAGHAT<br />

ROAD, DIMAPUR P.O., NAGALAND.<br />

Nagaland 797112 0000IN30151610140593 42.00 17-FEB-2015


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 />

GAMBHIR SINGH CHAUHAN<br />

ABHIJIT DEBBARMA<br />

AJIT KUMAR DAS<br />

BHARAT SINGH<br />

CHAUHAN<br />

BISHWAKANYA<br />

DEBBARMA<br />

LT MAHENDRA NATH<br />

DAS<br />

DR G S CHAUHAN C/O DR MRS PRATIBHA<br />

CHAUHAN MEDICAL OFFICER DIMAPUR<br />

NAGALAND<br />

BANERJEE PARA KRISHNA NAGAR<br />

AGARTALA TRIPURA<br />

83 /2 MOTOR STAND BANAMALIPUR<br />

AGARTALA TRIPURA<br />

KRISHNA NAGAR THAKUR PALLI ROAD<br />

Nagaland 797115 0000IN30302852441995 6.00 17-FEB-2015<br />

Tripura 799001 0000IN30169610241216 90.00 17-FEB-2015<br />

Tripura 799001 0000IN30125028740485 90.00 17-FEB-2015<br />

ANITA SAHA<br />

KRISHNAJIT SAHA<br />

AGARTALA<br />

Tripura 799001 0000IN30169610214844 30.00 17-FEB-2015<br />

C/O LARSEN AND TOUBRO LTD ECC<br />

ASIT BISWAS<br />

KHAGENDRA NATH DIVISION LALIT BHAWAN BIDURKARTA<br />

BISWAS<br />

CHOUMUHANI AGARTALA TRIPURA WEST<br />

Tripura 799001 0000IN30267934604028 6.00 17-FEB-2015<br />

AGARTALA<br />

BIDYUT KANTI PAUL<br />

B C PAUL<br />

NEAR UPENDRA VIDYA BHAVAN SCHOOL<br />

WEST JOYNAGAR AGARTALA<br />

Tripura 799001 0000IN30125028644476 78.00 17-FEB-2015<br />

BIPLAB KAR<br />

H KAR<br />

PEYARI BABUR BAGAN, PO- AGARTALA,<br />

TRIPURA WEST, AGARTALA<br />

Tripura 799001 00001201090001860445 60.00 17-FEB-2015<br />

CHANDAN ROY<br />

NIRMAL ROY<br />

M S CHANDRASREE KAMAN CHOUMUHANI<br />

AGARTALA TRIPURA<br />

Tripura 799001 0000IN30125028557959 90.00 17-FEB-2015<br />

DEBARSHI BANIK<br />

BADAL KRISHNA 66/5 CENTRAL ROAD AGARTALA TRIPURA<br />

BANIK<br />

WEST<br />

Tripura 799001 0000IN30021412559485 9.00 17-FEB-2015<br />

AREA MARKETING MANAGER INDIAN<br />

LATE MANI RAM<br />

DHARMESWAR BASUMATARY AIRLINES LTD CITY OFFICE AGARTALA<br />

BASUMATARY<br />

TRIPURA (W )<br />

Tripura 799001 0000IN30125028787569 30.00 17-FEB-2015<br />

C/O MR KRISHNA PADA DEB<br />

DIPANKAR DEB<br />

KRISHNA PADA DEB KRISHNANAGAR T G ROAD EAST OF Tripura 799001 0000IN30021412539219 135.00 17-FEB-2015<br />

NABODAY SANGHA PO AGARTALA<br />

Debaprasad Majee<br />

Mohanlal Majee<br />

C/o Dilip Bhattacharjee, Madhya Para, PO,<br />

Agartala, Tripura<br />

Tripura 799001 0000IN30287120190820 39.00 17-FEB-2015<br />

Dinesh Chander Saha Nitya Gopal Saha Gandhi Gath Agartala Tripura (West) Tripura 799001 0000IN30297810045814 15.00 17-FEB-2015<br />

GAUTAM DEB JALADHAR DEB LAKE ROAD KRISHNA NAGAR AGARTALA Tripura 799001 0000IN30021413117034 18.00 17-FEB-2015<br />

GAUTAM DEB<br />

JALADHAR DEB<br />

LAKE ROAD KRISHNA NAGAR AGARTALA<br />

TRIPURA<br />

Tripura 799001 0000IN30169610478813 54.00 17-FEB-2015<br />

JAYANTA SAHA<br />

SONTOSH KUMAR SANITALA MOTORSTAND TRIPURA WEST<br />

SAHA<br />

AGARTALA<br />

Tripura 799001 0000IN30021412667481 150.00 17-FEB-2015<br />

JAYDIP GHOSH<br />

PRATAP CHANDRA PALACE COMPOUND AGARTALA TRIPURA<br />

GHOSH<br />

(W).<br />

Tripura 799001 0000IN30201710079227 15.00 17-FEB-2015<br />

JUGANGSU SAHA<br />

SUSHIL RANJAN MELARMATH NEAR OLD M L A HOSTEL<br />

SAHA<br />

AGARTALA TRIPURA<br />

Tripura 799001 0000IN30036010403414 30.00 17-FEB-2015<br />

JUI BHATTACHARYA<br />

C/O SRI SUMIT BHATTACHARYA, 24 OLD<br />

KHAGENDRA<br />

KALIBARI LANE, KRISHNANAGAR, TRIPURA<br />

BHATTACHARYA<br />

WEST, AGARTALA<br />

Tripura 799001 00001201090001518214 75.00 17-FEB-2015<br />

KAKALI MAJUMDER<br />

KAMAL MAJUMDER<br />

C/O KINGSHOOK DEBBARMA 16/1<br />

BANAMALIPUR AGARTALA TRIPURA<br />

Tripura 799001 0000IN30021412790027 30.00 17-FEB-2015


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 />

MADHUSUDAN KUNDU<br />

MAHASWETA CHANDA<br />

MALAY PRASUN<br />

BHATTACHARJEE<br />

MANISH DEBNATH<br />

MINATI DAS<br />

MOUSUMI DHAR CHOUDHURY<br />

MR APURBA SAHA<br />

MR BIMALENDU<br />

CHAKRABORTY<br />

MR KINKAR LAL SAHA<br />

NIKHILESH PAUL<br />

PRATIVA ROY<br />

RAGHURAJ BARAL<br />

RATAN BARAN<br />

CHAKRABORTY<br />

SAGAR GUPTA<br />

SAIKAT BANERJEE<br />

SAMIR SARKAR<br />

AMAR LAL KUNDU<br />

MIHIR KANTI ROY<br />

LATE MONINDRA<br />

MOHON<br />

BHATTACHARJEE<br />

SHRI JAMINI KANTA<br />

DEBNATH<br />

PRADIP PAUL<br />

ANIRUDHA DHAR<br />

CHOUDHURY<br />

C O PARTHA PRATIM BANERJEE 93 HARI<br />

GANGA BASAK ROAD TRIPURA WEST<br />

AGARTALA<br />

Tripura 799001 0000IN30125028788369 75.00 17-FEB-2015<br />

W O MIHIR KANTI ROY C O RANJIT D BARMA<br />

NO1 OFFCERS QUATER AGARTALA TRIPURA Tripura 799001 0000IN30036010386338 3.00 17-FEB-2015<br />

(W)<br />

MALAY PRASUN BHATTACHARJEE MRS.<br />

REKHA BHATTACHARJEE T.G ROAD<br />

KRISHNANAGAR OPP. RAMNAGAR RD.NO-3<br />

Tripura 799001 0000IN30125028682773 42.00 17-FEB-2015<br />

AGARTALA TRIPURA WEST<br />

C/O-PRANABANANDA BHAWAN POWER<br />

HOUSE ROAD BANAMALIPUR AGARTALA<br />

Tripura 799001 00001201060000507138 15.00 17-FEB-2015<br />

C/O. SHRI PRADIP PAUL GOVERNMENT QTR.<br />

Tripura<br />

NO- C/III/4 RABINDRAPALLI AGAR<br />

799001 00001202180000010218 30.00 17-FEB-2015<br />

72 H G B ROAD AGARTALA TRIPURA (W) Tripura 799001 0000IN30125028789930 45.00 17-FEB-2015<br />

MATHCHOWMUHANI BACKSIDE OF ISCKON<br />

MR KINKAR LAL SAHA<br />

MISSION AGARTALA, TRIPURA<br />

SURSANGHITA WESTERN SIDE OF POLICE<br />

LATE DURGACHARAN<br />

HEAD QTR JOYNAGAR AKHAURA ROAD<br />

CHAKRABORTY<br />

AGARTALA TRIPURA<br />

BACKSIDE OF ISCKON MISSION<br />

LATE BENI MADHAB<br />

MATHCHOWMUHANI PO AGARTALA<br />

SAHA<br />

TRIPURA<br />

NARENDRA<br />

CHANDRA PAUL<br />

KINKAR LAL SAHA<br />

MANINDRA CHANDRA<br />

BARAL<br />

LATE SURENDRA<br />

KUMAR<br />

CHAKRABORTY<br />

C/O NARENDRA CHANDER PAUL TOWN<br />

BORDOWALI NR. C. R. U. AGARTALA<br />

TRIPURA<br />

C/O KINKAR LAL SAHA BEHIND ISKON<br />

MISSION MATH CHOWMUHANI PO<br />

AGARTALA<br />

RAGHUMANI BHABAN R. K. MISSION ROAD<br />

TOWN - BORDOWALI AGARTALA.<br />

24 KRISHNANAGAR ROAD NEAR BIJOY KR<br />

CHOWMUHUNI AGARTALA WEST TRIPURA<br />

EAST BANK OF BANAMALIPUR TANK<br />

MANORANJAN GUPTA<br />

TRIPURA WEST, AGARTALA<br />

JOYNAGAR,TOWN/VILL-AGARTALA, PS-<br />

ASHUTOSH<br />

WEST AGARTALA,SUB-DIV-SADAR DIST-<br />

BANERJEE<br />

WEST TRIPURA, AGARTALA<br />

SUNIL CHANDRA<br />

SARKAR<br />

SANJIB SAHA MALI CHARAN SAHA<br />

C/O SENGUPTA SYMPHONY MADHYAPARA<br />

PO. AGARTALA<br />

C\O RAJKUMAR SAHA BANAMALI PUR<br />

AGARTALA TRIPURA WEST<br />

Tripura 799001 0000IN30125028587342 180.00 17-FEB-2015<br />

Tripura 799001 0000IN30125028673877 102.00 17-FEB-2015<br />

Tripura 799001 0000IN30125028588353 1,200.00 17-FEB-2015<br />

Tripura 799001 0000IN30036010374174 30.00 17-FEB-2015<br />

Tripura 799001 0000IN30125028845644 180.00 17-FEB-2015<br />

Tripura 799001 0000IN30201710050982 30.00 17-FEB-2015<br />

Tripura 799001 0000IN30125028673576 60.00 17-FEB-2015<br />

Tripura 799001 0000IN30125028824159 15.00 17-FEB-2015<br />

Tripura 799001 00001201090001951108 60.00 17-FEB-2015<br />

Tripura 799001 0000IN30036010355225 300.00 17-FEB-2015<br />

Tripura 799001 0000IN30169610661478 6.00 17-FEB-2015


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 />

SHIBANI CHAKRABORTI DILIP CHAKRABORTY<br />

SHYAMAL ROY CHOUDHURI<br />

SUBHASH PAUL<br />

SUBHASIS BISWAS<br />

SUBRATA KUMAR DOLOI<br />

SUMAN PODDAR<br />

TAPAN KANTI CHOUDHURY<br />

SIBABRATA MAJUMDER<br />

BIMAN BEHARI MAJUMDER<br />

P R R CHOUDHURI<br />

HARMOHAN PAUL<br />

SM BISWAS<br />

HARIPADA DOLOI<br />

B C PODDAR<br />

LATE MANORANJAN<br />

CHOUDHURY<br />

LATE SURENDRA<br />

KUMAR MAJUMDER<br />

ANANDA MOHAN<br />

MAJUMDER<br />

DEBABRATA DEY LATE GURUDAS DEY<br />

MITALI CHAKRABORTIDEB<br />

PARIMAL PAUL<br />

PARTHA SARKAR<br />

SEKHAR DEB<br />

PAUL<br />

LATE PRAMODE<br />

SARKAR<br />

SATYABRATA CHAKRABORTY CHAKRABORTY<br />

SIMA DATTA<br />

SRI DEBASISH DAS<br />

SUBRATA ROY<br />

SUNIRMAL ROY<br />

DEBABRATA SAHA<br />

HABUL CHANDRA<br />

DATTA<br />

C O DILIP CHAKRABORTY 18 SUKUNTALA<br />

ROAD OPP AITORMA AGARTALA<br />

C O BIMAL TEXTILE BRAHMA BIPANI MAR<br />

RONALDSAY ROAD BATTALA AGARTALA<br />

TRIPURA WEST<br />

C/O. PRAFULLA KR. PAUL L.N. BARI ROAD,<br />

BANAMALIPUR AGARTALA TRIPURA WEST<br />

C/O S.N. BISWAS, NORTH BANAMALIPUR,<br />

AGARTALA<br />

B K HOUSE T P ROAD AGARTALA TRIPURA<br />

WEST<br />

S/O DR. B C PODDAR HGB ROAD MELAR<br />

MATH AGARTALA<br />

JOYNAGAR, ROAD NO. - 6, AGARTALA<br />

TRIPURA (WEST)<br />

AMIYA BHAVAN RAMNAGAR ROAD NO 9 PO<br />

RAMNAGAR AGARTALA<br />

SOUTH OF GOVT. PRESS P.O.- A.D.NAGAR<br />

AGARTALA<br />

PO AND VILL SIDDHI ASHRAM SOUTH<br />

BADHARGHAT AGARTALA TRIPURA WEST<br />

C O SEKHAR DEB BORDOWALI NEAR<br />

JAHAR BRIDGE P O A D NAGAR AGARTALA<br />

WEST TRIPURA DIST<br />

PARIMAL PAUL MILON SANGHA BORDOWALI<br />

ARUNDHU AGARTALA<br />

CHOWRANGEE PARA P O CHARIPARA<br />

TRIPURA ( WEST ) AGARTALA<br />

C/O NEPAL CHAKRABORTY BORDOWALI A D<br />

NAGAR AGARTALA<br />

BARDOWALI AGARTALA PO ARUNDHUTI<br />

NAGAR TRIPURA WEST<br />

CO LATE RAIMOHAN DAS PO AND VILL<br />

LATE RAIMOHAN DAS ARUNDHATINAGAR BELTALI ROAD NO 12<br />

AGARTALA TRIPURA WEST<br />

SANTOSH KUMAR SIDDHI ASHRAM BADHAR GHAT AGARTALA<br />

ROY<br />

TRIPURA<br />

SANTOSH KUMAR VILL SIDHIASHRAM AMTALI TRIPURA<br />

ROY<br />

AGARTALA TRIPURA WEST<br />

EAST SHIBNAGAR, NEAR UDICHI CLUB,PO-<br />

MAHAPRABHU SAHA AGARTALA COLLEGE, TRIPURA WEST,<br />

AGARTALA<br />

Tripura 799001 0000IN30125028781849 90.00 17-FEB-2015<br />

Tripura 799001 0000IN30125028849332 210.00 17-FEB-2015<br />

Tripura 799001 0000IN30169610222096 30.00 17-FEB-2015<br />

Tripura 799001 00001201090002009580 3.00 17-FEB-2015<br />

Tripura 799001 0000IN30169610581603 12.00 17-FEB-2015<br />

Tripura 799001 0000IN30290241226748 18.00 17-FEB-2015<br />

Tripura 799001 00001202780000010443 42.00 17-FEB-2015<br />

Tripura 799002 0000IN30125028788115 30.00 17-FEB-2015<br />

Tripura 799003 00001201090001983381 120.00 17-FEB-2015<br />

Tripura 799003 0000IN30125028682481 60.00 17-FEB-2015<br />

Tripura 799003 0000IN30125028773857 6.00 17-FEB-2015<br />

Tripura 799003 00001201320000692529 57.00 17-FEB-2015<br />

Tripura 799003 0000IN30125028782395 30.00 17-FEB-2015<br />

Tripura 799003 00001201320000630501 45.00 17-FEB-2015<br />

Tripura 799003 0000IN30125028521964 150.00 17-FEB-2015<br />

Tripura 799003 0000IN30125028631579 75.00 17-FEB-2015<br />

Tripura 799003 0000IN30169610326105 30.00 17-FEB-2015<br />

Tripura 799003 0000IN30021413107150 18.00 17-FEB-2015<br />

Tripura 799004 00001201090001936024 15.00 17-FEB-2015


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 />

NARAYAN DEBNATH<br />

SUDHIR DEBNATH<br />

ANANDA MARG SCHOOL COLLEGE TILLA<br />

AGARTALA TRIPURA W<br />

Tripura 799004 0000IN30169610373606 15.00 17-FEB-2015<br />

SHIB NAGAR COLLEGE ROAD EXTENSION P<br />

PRAJNA SAHA KAR<br />

KRISHNA KAR<br />

O AGARTALA COLLEGE AGARTALA WEST<br />

CHOUDHURY<br />

CHOUDHURY<br />

TRIPURA<br />

Tripura 799004 0000IN30125028775218 60.00 17-FEB-2015<br />

RAJIB PAUL<br />

SHANTI RANJAN RAMTHAKUR ROAD TOWN PRATAPGARH<br />

PAUL<br />

AGARTALA TRIPURA<br />

Tripura 799004 0000IN30169610373542 300.00 17-FEB-2015<br />

SUSHANTA BANIK LATE SRIDAM BANIK<br />

VILL JAGAHARIMURA PO AGARTALA<br />

COLLEGE DIST TRIPURA WEST<br />

Tripura 799004 0000IN30125028592621 42.00 17-FEB-2015<br />

BIRENDRA CHANDRA DEB JNAN CHANDRA DEB<br />

KATHAL BAGAN GURKHABASTI AIRPORT<br />

ROAD AGARTAL<br />

Tripura 799006 0000IN30169610504474 75.00 17-FEB-2015<br />

CHANDAN DEB ROY<br />

LT SUBODH CH DEB C/O INDIAN DRUGS G B BAZAR PO<br />

ROY<br />

KUNJAVAN AGARTALA<br />

Tripura 799006 0000IN30125028621768 102.00 17-FEB-2015<br />

PRATIMA DAS<br />

SC DAS<br />

I.T.I. ROAD, NEAR TRIPURA CHARITABLE<br />

Tripura 799006 00001201090001556043 30.00 17-FEB-2015<br />

HEALTH SOCIETY, INDRANAGAR, AGARTALA<br />

DILIP KUMAR SAHA<br />

DHIRENDRA<br />

JAIL ASHRAM ROAD WEST OF HEALTH<br />

CHANDRA SAHA CENTRE DHALESWAR AGARTALA<br />

Tripura 799007 0000IN30125028516838 180.00 17-FEB-2015<br />

KAJAL DEBNATH<br />

PROMODE RANJAN C/O BABUL DEY BABUL KUTIR DHALESWAR<br />

DEBNATH<br />

RD NO 13/8 AGARTALA<br />

Tripura 799007 0000IN30021413192949 15.00 17-FEB-2015<br />

PANNALAL DEBNATH HIRALAL DEBNATH<br />

DHALESWAR ROAD NO 11 P O DHALESWAR<br />

Tripura<br />

AGARTALA TRIPURA WEST<br />

799007 0000IN30125028820168 30.00 17-FEB-2015<br />

PRABAL BHOWMIK GOPAL CH BHAUMIK<br />

DHALESWAR RD NO 8/9 P O DHALESWAR<br />

AGARTALA TRIPURA (W)<br />

Tripura 799007 0000IN30125028889987 15.00 17-FEB-2015<br />

ANIL RUDRAPAL JOGESH RUDRAPAL CHANDRAPUR AGARTALA WEST TRIPURA Tripura 799008 0000IN30125028778991 30.00 17-FEB-2015<br />

BICHITRA CHANDA<br />

CHAPAL CHANDA<br />

C O CHAPAL CHANDA P O RESHAM BAGAN<br />

CHAPAL CHANDA<br />

Tripura 799008 0000IN30125028860416 15.00 17-FEB-2015<br />

AGARTALA<br />

RESHAM BAGAN P O RESHAM BAGAN<br />

DWIJENDRA CHANDA Tripura 799008 0000IN30125028789433 75.00 17-FEB-2015<br />

AGARTALA<br />

TAPAS ROY SHIBPRASANNA ROY RESHAM BAGAN AGARTALA Tripura 799008 0000IN30125028779840 270.00 17-FEB-2015<br />

SANTOSH DAS<br />

PRASANTA PAUL<br />

SUBIR CHAKRABURTY<br />

CHANDRANATH SI<br />

PRANAB KR GOSWAMI<br />

SANKAR NATH<br />

SUDHIR CHANDRA<br />

DAS<br />

NITAI CH PAL<br />

KHAGENDRA<br />

CHAKRABURTY<br />

LT SHRI<br />

RABINDRANATH SI<br />

LATE PRADYUT KR<br />

GOSWAMI<br />

LATE SURJYA KANTA<br />

NATH<br />

C/O LT SUDHIR CH DAS NARAYANPUR AIR<br />

POSRT AGARTALA AGARTALA<br />

C/O PINAKI PAL JOGENDRA NAGAR<br />

MAHASAKTI ROAD, AGARTALA TRIPURA<br />

VILL-KATASHAWLA, PO-JOGENDRANAGAR,<br />

TRIPURA WEST, AGARTALA<br />

Tripura 799009 00001201580000004891 30.00 17-FEB-2015<br />

Maharashtra 799010 0000IN30169610489230 18.00 17-FEB-2015<br />

Tripura 799010 00001201090001874460 30.00 17-FEB-2015<br />

UNION OF INDIA GUJARAT GANDHINAGAR Tripura 799014 0000IN30125028612264 72.00 17-FEB-2015<br />

KANCHAN PALLI SIDDHI ASHRAM TRIPURA<br />

WEST<br />

VILL P O MATABARI UDAIPUR SOUTH<br />

TRIPURA,<br />

Tripura 799014 0000IN30125028788414 30.00 17-FEB-2015<br />

Tripura 799120 0000IN30125028787786 3.00 17-FEB-2015


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 />

BIKASH MAJUMDAR<br />

RANJIT KUMAR<br />

MAJUMDAR<br />

C/O RANJIT KUMAR MAJUMDAR VILL<br />

SEKERKOTE P O SEKERKOTE AGARTALA<br />

Tripura 799130 0000IN30302851743403 144.00 17-FEB-2015<br />

RAJIB CHAKRABORTY<br />

HARIHAR<br />

CHAKRABORTY<br />

THAKURPALLI SABROOM Tripura 799145 00001201060000734501 75.00 17-FEB-2015<br />

DIPEN NATH SARMA<br />

DHIRENDRA NATH S O LT DHIRENDRA NATH SARMA VILL<br />

SARMA<br />

TOWN GANKI KHOWAI WEST TRIPURA<br />

Tripura 799201 0000IN30125028866909 27.00 17-FEB-2015<br />

SUPARNA BASU<br />

ASIS DHUPI<br />

C O ASIS DHUPI VILL P O TOWN GANKI<br />

KHOWAI DIST WEST TRIPURA<br />

Tripura 799201 0000IN30125028860240 12.00 17-FEB-2015<br />

TAMAL MAJUMDER<br />

KARUNA KR<br />

S O KARUNA KR MAJUMDAR SUBHASH<br />

MAJUMDER<br />

PARK KHOWAI TRIPURA WEST<br />

Tripura 799201 0000IN30125028866940 15.00 17-FEB-2015<br />

DIPAL CH PAUL ASWINI KUMAR PAUL<br />

VILL CHAR GANKI P O CHAR GANKI P S<br />

KHOWAI KHOWAI TRIPURA WEST<br />

Tripura 799202 0000IN30125028883832 57.00 17-FEB-2015<br />

JATRAMOHAN DAS<br />

ASNINI KUMAR DAS<br />

VILL P.O SONATALA KHOWAI TRIPURA<br />

WEST<br />

Tripura 799202 0000IN30125028875035 42.00 17-FEB-2015<br />

SATYA NARAYAN PAUL ASWINI KUMAR PAUL VILL TOWN GANKI KHOWAI TRIPURA(WEST) Tripura 799202 0000IN30125028873296 90.00 17-FEB-2015<br />

SUSHANTA DEBNATH<br />

NIREN SARKAR<br />

SWAPAN GHOSH<br />

KRIPASINDU DAS<br />

CHOWDHURI<br />

RABINDRA DEBNATH<br />

SUBAL CHANDRA DAS<br />

HARENDRA CHANDRA DAS<br />

SUNIL CHANDRA<br />

DEBNATH<br />

VILL EAST JAMBURA P O KHOWAI COURT Tripura 799202 0000IN30125028868904 51.00 17-FEB-2015<br />

AKHIL CHANDRA<br />

SARKAR<br />

DWARIKAPUR KHOWAI TRIPURA WEST, Tripura 799203 0000IN30125028860432 75.00 17-FEB-2015<br />

VILL P O MOHAR CHARRA P S<br />

SANCHINDRA GHOSH<br />

TELIAMURA TRIPURA WEST<br />

Tripura 799203 0000IN30125028867971 24.00 17-FEB-2015<br />

KARTIK DAS<br />

VILL GOURANGA TILLA P O TELIAMURA<br />

CHOWDHURI TRIPURA WEST<br />

Tripura 799205 0000IN30125028874971 12.00 17-FEB-2015<br />

MONOMOHAN<br />

DEBNATH<br />

UMA KANTA DAS<br />

JAGDISH CHANDRA<br />

DAS<br />

S O MONOMOHAN DEBNATH VILL WEST<br />

HOWAI BARI P O HOWAIBARI TRIPURA (W)<br />

VILL P.O HALAHALI DHALAI DHALAI<br />

TRIPURA DHALAI<br />

VILL MANIK BHANDER P.O MANIK BHANDER<br />

DIST DHALAI DHALAITRIPURA<br />

Tripura 799205 0000IN30125028866097 15.00 17-FEB-2015<br />

Tripura 799286 0000IN30125028874891 3.00 17-FEB-2015<br />

Tripura 799287 0000IN30125028872818 3.00 17-FEB-2015<br />

SANJAY BISWAS HARADHAN BISWAS VILL P O PS AMBASSA DHALAI TRIPURA Tripura 799289 0000IN30125028874913 15.00 17-FEB-2015<br />

BALKRISHNA SAHU<br />

LATE RAM PRASAD<br />

SAHU<br />

DHANANJAY KUMAR RAMJATAN PRASAD<br />

DILEEP KUMAR<br />

JEEVAN BANIK<br />

KIRAN JHA<br />

SRI RAM PRAVESH<br />

SINGH<br />

SRI GOVIND<br />

CHANDRA BANIK<br />

AKJHA<br />

AT RAJ KUMAR GANJ QTR NO. 6 POST<br />

LALBAGH DHARBHANGA TOWN THANA<br />

DARBHANGA<br />

Maharashtra 800000 0000IN30133018173060 42.00 17-FEB-2015<br />

VILL PO. CHHABILPUR DISTT NALANDA<br />

BIHAR<br />

Maharashtra 800000 0000IN30112716020415 102.00 17-FEB-2015<br />

SRI RAM PRAWESH SINGH DAWARIA HOUSE<br />

Maharashtra<br />

MOHANPUR PUNAI CHAK PATNA<br />

800000 0000IN30133018214113 600.00 17-FEB-2015<br />

EAST INDIRA NAGAR ROAD NO 3 POST<br />

LOHIA NAGAR, KANKERBAGH PATNA<br />

Maharashtra 800000 0000IN30112716990230 42.00 17-FEB-2015<br />

FLAT NO 17 SITAYAN APARTMENT<br />

VIVEKANAND MARG S.K.PURI PATNA<br />

Maharashtra 800000 0000IN30112716495965 42.00 17-FEB-2015


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 />

RABINDRA PRASAD<br />

RAMJATAN PRASAD<br />

SITA DEVI KHAITAN<br />

YATENDRA KUMAR SINGH<br />

CHAUHAN<br />

AGAMONI KOLAY<br />

AJEET KUMAR<br />

AKHOURI MANOJ PRAKASH<br />

SINHA<br />

AKHOURI SONI SINHA<br />

AKSHYA KUMAR SINHA<br />

ALOK KUMAR<br />

AMAR KUMAR<br />

ANAND DWIVEDI<br />

ANAND KISHORE SINGH<br />

ANIL KUMAR SINGH<br />

ANJANI KUMAR SINGH<br />

ANUP KUMAR KHOWALA<br />

ARUN KUMAR KHOWALA<br />

ARUN KUMAR PALIT<br />

ARUN KUMAR SARKAR<br />

GOPI KRISHNA<br />

PRASAD<br />

NAND KESHWAR<br />

MAHTO<br />

FAKIR CHAND<br />

KHAITAN<br />

LATE DESHRAJ<br />

SINGH CHAUHAN<br />

ALOK KOLAY<br />

SRI RAJENDRA<br />

PRASAD GUPTA<br />

LATE AKHAURI<br />

JOGENDRA PRAKASH<br />

SINHA<br />

LATE AKHAURI<br />

JOGENDRA PRAKASH<br />

SINHA<br />

SUKHDEO SAHAY<br />

BHUBNESHWAR<br />

PRASAD SINGH<br />

LATE DR DEO BANSH<br />

NARAYAN LALL<br />

C/O GOPI KRISHNA PRASAD VILL RAMDIH<br />

BASODIH SATGAWAH KODERMA<br />

(JHARKHAND)<br />

Maharashtra 800000 0000IN30133018120697 30.00 17-FEB-2015<br />

VILL PO CHHABILAPUR VIA BIHARSHARIF<br />

NALANDA<br />

Maharashtra 800000 0000IN30112716252757 102.00 17-FEB-2015<br />

C/O. FAKIR CHAND KHAITAN PURANA BAZAR<br />

Maharashtra<br />

DHANBAD JHARKHAND<br />

800000 0000IN30133018565114 42.00 17-FEB-2015<br />

C/O. LATE DESHRAJ SINGH CHAUHAN<br />

CHAUHAN MARKET G.T. ROAD Maharashtra 800000 0000IN30133018788579 42.00 17-FEB-2015<br />

BEWAR MAINPURI (U.P.)<br />

C/O RAJESHWARI PRASAD SOUTH<br />

TARKESHWAR PATH CHIRAIYARTAND Bihar 800001 0000IN30133020224825 75.00 17-FEB-2015<br />

PATNA<br />

GORIYA MATH GANDHI PATH ROAD<br />

MITHAPUR PATNA BIHAR<br />

Bihar 800001 0000IN30051311290338 24.00 17-FEB-2015<br />

C/O A J P SINHA MITRA COMPOUND BORING<br />

ROAD CHOWRAHA PATNA<br />

C/O A J P SINHA MITRA COMPOUND BORING<br />

ROAD CHOWRAHA PATNA<br />

Bihar 800001 0000IN30039413390310 102.00 17-FEB-2015<br />

Bihar 800001 0000IN30039413352093 102.00 17-FEB-2015<br />

CHIRIYATAND HIGH SCHOOL LANE PATNA G<br />

Bihar<br />

P O PATNA<br />

800001 0000IN30018313501932 42.00 17-FEB-2015<br />

303 FRIENDS MAHIMA APARTMENT NORTH<br />

SRI KRISHNAPURI BORING ROAD<br />

Bihar 800001 0000IN30290240304329 120.00 17-FEB-2015<br />

JAGDAMBA PATH PATNA<br />

C/O LATE DR. D.N. LALL RADHA KUNJ NEAR<br />

YARPUR ROAD PATNA<br />

Bihar 800001 0000IN30133018395897 30.00 17-FEB-2015<br />

LATE SHYAM 403, SHRI LOK APARTMENT NEW<br />

SUNDAR DWIVEDI PATLIPUTRA COLONY PATNA<br />

Bihar 800001 0000IN30112716652823 102.00 17-FEB-2015<br />

BRIJ MOHAN PRASAD 5A, SONA PHOOL,SUMBHA COMPLEX<br />

SINGH<br />

BORING CANAL ROAD PATNA<br />

Bihar 800001 0000IN30088814723198 150.00 17-FEB-2015<br />

RAMJEE PRASAD<br />

SINGH<br />

MALKHACHAK HOUSE KIDWAI PURI PATNA Bihar 800001 0000IN30133019707785 30.00 17-FEB-2015<br />

SRI RAMJEE PRASAD<br />

MALKHA CHAK HOUSE KIDWAI PURI PATNA<br />

SINGH<br />

Bihar 800001 0000IN30133019784615 15.00 17-FEB-2015<br />

NA<br />

101 ABHISHEK PLAZA EXHIBITION ROAD<br />

PATNA<br />

Bihar 800001 0000IN30001110553544 102.00 17-FEB-2015<br />

NA<br />

101 ABHISHEK PLAZA EXHIBITION ROAD<br />

PATNA<br />

Bihar 800001 0000IN30001110553413 102.00 17-FEB-2015<br />

MADAN MOHAN PALIT<br />

LATE ASHIT KUMAR<br />

SARKAR<br />

OPPOSITE - PRITHWIPUR 1ST LANE<br />

PRITHWIPUR (CHIRAIYATAR) PATNA BIHAR<br />

302, VIDHYA KUNJ ROAD NO-1,NEAR PATNA<br />

KALI BARI GARDANIBAGH PATNA<br />

Bihar 800001 0000IN30058910145279 12.00 17-FEB-2015<br />

Bihar 800001 0000IN30112716246383 42.00 17-FEB-2015


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 />

ASHOK KUMAR NAYAK S N NAYAK<br />

INDANE AREA OFFICE INDIAN OIL CORPN<br />

LTD SHAHI BHAWAN EXHIBITION ROAD Bihar 800001 0000IN30039412809896 42.00 17-FEB-2015<br />

PATNA<br />

AVINASH MADNANI<br />

RAMESH CHAND BLOW PLAST LTD. SUKRITI COMPLEX S.<br />

MADNANI<br />

P. VERMA ROAD PATNA BIHAR<br />

Bihar 800001 0000IN30007910189382 63.00 17-FEB-2015<br />

SUKHDEO RAI 12/D/7 WEST ANANDPURI BORING CANAL<br />

BASHISTH NARAYAN SHARMA<br />

SHARMA<br />

ROAD PATNA<br />

Bihar 800001 0000IN30202534082647 60.00 17-FEB-2015<br />

CHAND KUMARI PHANINDRA PRASAD<br />

C/O MR PHANINDRA PRASAD UCO BANK<br />

FRAZER ROAD PATNA<br />

Bihar 800001 0000IN30061010669977 42.00 17-FEB-2015<br />

CHANDAN KUMAR<br />

SRI RAM NANDAN MITHAPUR B. AREA RAMDAS PATH P.G. LINE<br />

Bihar<br />

PRASAD<br />

ROAD PATNA<br />

800001 0000IN30133018969264 48.00 17-FEB-2015<br />

DHANANJAY KUMAR<br />

ARJUN PRASAD<br />

C/O ARJUN PRASAD SOUTH POSTAL PARK<br />

ROAD NO. 3A CHIRAYATAND<br />

Bihar 800001 0000IN30133019661229 45.00 17-FEB-2015<br />

DINESH CHANDRA YADAV<br />

SRI CHANDRA KUMAR<br />

YARPUR KHAGAUL ROAD PATNA,<br />

YADAV<br />

Bihar 800001 0000IN30088814845408 72.00 17-FEB-2015<br />

DINESH KUMAR MISHRA<br />

LATE TARKESHWAR POSTAL PARK ROAD NO 9 SOUTH INDIRA<br />

MISHRA<br />

NAGAR PATNA<br />

Bihar 800001 0000IN30112716465736 42.00 17-FEB-2015<br />

DR BISHWANATH PRASAD LATE ASARFI RAM<br />

NEW YARPUR ROAD G.P.O GARDANIBAGH<br />

PATNA (BIHAR),<br />

Bihar 800001 0000IN30133018162558 21.00 17-FEB-2015<br />

DURGESH NANDAN SHARAN<br />

AUDHESH NANDAN K P SARKAR ROAD MITHAPUR B AREA<br />

SHARAN<br />

PATNA<br />

Bihar 800001 0000IN30039412603043 102.00 17-FEB-2015<br />

GOBARDHAN MAHTO BAIJNATH MAHTO<br />

QR.NO.8, PLOT NO.19 ROAD NO.1,<br />

GARDANIBAGH PATNA<br />

Bihar 800001 00001303930000013413 30.00 17-FEB-2015<br />

GYANENDRA<br />

LATE KAMLA PRASAD<br />

23 BAILEY ROAD NEAR I.P.S. MESS, PATNA<br />

SINGH<br />

Bihar 800001 0000IN30133018812146 102.00 17-FEB-2015<br />

KALPNA SINGH PANCHANAN SINGH<br />

HOUSE NO. 8 KASTURBA PATH NORTH S.K.<br />

Bihar 800001 0000IN30133018530613 120.00 17-FEB-2015<br />

KAMAL LAL<br />

KAVITA SHARMA<br />

KHURSHID AHMAD<br />

KRISHNA KUMAR BAJORIA<br />

KRISHNA NANDAN KUMAR<br />

KUMAR RATNESH RANJAN<br />

LATE HOLA RAM<br />

KARAM CHANDANI<br />

DEVRAJ SHARMA<br />

SHABBIR AHMAD<br />

NA<br />

LATE PARSHURAM<br />

PRASAD SINGH<br />

LATE BISHWANATH<br />

PRASAD<br />

PURI BORING ROAD PATNA<br />

4C SHIVAM APARTMENT NEAR HIMGIRI<br />

APARTMENT ANADPURI WEST BORING<br />

CANNAL RD PATNA<br />

W/O SHRI DEVRAJ SHARMA BR. MANAGER<br />

C.A.B. L.I.C. OF INDIA JEEVAN DEEP<br />

EXHIBITION ROAD, PATNA (BIHAR)<br />

LF - 31, SRIKRISHNAPURI BORING ROAD<br />

PATNA<br />

150 ANANDPURI WEST BORING CANAL<br />

ROAD, PATNA (BIHAR)<br />

2 C KAMLA APPARTMENT BORING ROAD<br />

PATNA<br />

ROHINI NIWAS EAST BORING CANAL ROAD<br />

PATNA<br />

Bihar 800001 0000IN30039412893612 60.00 17-FEB-2015<br />

Bihar 800001 0000IN30088814468452 30.00 17-FEB-2015<br />

Bihar 800001 00001601010000086991 102.00 17-FEB-2015<br />

Bihar 800001 0000IN30001110364907 30.00 17-FEB-2015<br />

Bihar 800001 0000IN30133018935484 30.00 17-FEB-2015<br />

Bihar 800001 0000IN30133018006900 75.00 17-FEB-2015<br />

LILA SAHNI PURNAMASI PRASAD H NO 45 SHIVPURI PATNA PATNA BIHAR Bihar 800001 0000IN30021411914399 30.00 17-FEB-2015<br />

MADHU KHOWALA<br />

NA<br />

101 ABHISHEK PLAZA EXHIBITION ROAD<br />

PATNA<br />

Bihar 800001 0000IN30001110510287 102.00 17-FEB-2015


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 />

MALA SINHA<br />

MAMTA SINHA<br />

MANISH KUMAR<br />

RAMKUMAR PRASAD<br />

SRI AKASH KUMAR<br />

SINHA<br />

BIRENDRA SINGH<br />

MANOJ KUMAR GUPTA PRAHLAD RAI GUPTA<br />

MAYA KHOWALA<br />

MOHAN JEE<br />

MOHIT NARAYAN SINGH<br />

MUKENDRA SINGH<br />

NAND KISHORE PRASAD<br />

NA<br />

LATE SRI KRISHNA<br />

JEE<br />

ARJUN SINGH<br />

RAJ DEO SINGH<br />

SRI LAKHAN LAL<br />

304 VAISHNAVI, DAYANAND APARTMENT<br />

EAST BORING CANAL ROAD RAM SUCHIT<br />

MARG PATNA<br />

Bihar 800001 0000IN30027110111794 30.00 17-FEB-2015<br />

C/O SRI A.P. SINHA OPP. LATE PAHARI<br />

LALLS RESIDENCE BEHIND ANNIE BESANT<br />

Bihar<br />

SCHOOL NEW BUILDING MITHAPUR B AREA<br />

800001 0000IN30133018085966 30.00 17-FEB-2015<br />

PATNA<br />

OM PATHO LAB C/O, DR. K.K.PANDEY<br />

POSTAL PARK ,ROAD NO - 1 PATNA<br />

Bihar 800001 00001201910100061816 21.00 17-FEB-2015<br />

104, GANPATI COMPLEX JANAK KISHORE<br />

ROAD KADAMKUAN PATNA<br />

Bihar 800001 00001202890000233308 3.00 17-FEB-2015<br />

101 ABHISHEK PLAZA EXHIBITION ROAD<br />

PATNA<br />

Bihar 800001 0000IN30001110553569 102.00 17-FEB-2015<br />

ADVOCATE ROAD NO. 19 NEAR SHIV SADAN<br />

Bihar<br />

S.K. NAGAR PATNA<br />

800001 0000IN30133018632739 42.00 17-FEB-2015<br />

45 SARMERA ROAD BARH TOWN/VILL BARH<br />

ANCHAL BARH DIST PATNA<br />

Bihar 800001 0000IN30133018838305 102.00 17-FEB-2015<br />

173 NORTH ANANDPURI BORING CANAL<br />

ROAD PATNA<br />

Bihar 800001 0000IN30131320731633 21.00 17-FEB-2015<br />

C/O SRI AKHILESHWAR PRASAD EAST OF<br />

DEVI ASTHAN, 4TH HOUSE NEAR DAYANAND Bihar 800001 0000IN30112716625416 42.00 17-FEB-2015<br />

KANYA VIDYALAY MITHAPUR PATNA<br />

NEELANSHU SHEKHAR<br />

JAMUAR<br />

NEYAZUR RAHMAN<br />

NIHARIKA RANI<br />

NILESH KUMAR<br />

PANKAJ KUMAR GUPTA<br />

PARAS NATH CHAUDHARY<br />

PARAS NATH GUPTA<br />

PHANI BHUSHAN SINGH<br />

POONAM SINGH<br />

LATE MITHILESHWAR<br />

PRASAD JAMUAR<br />

JAMILPUR RAHMAN<br />

BRAJESH PRASAD<br />

SRI BN SAHAY<br />

DR SUKHDEO<br />

PRASAD GUPTA<br />

LATE BHAGWAN LAL<br />

CHAUDHARY<br />

LATE GAURI<br />

SHANKAR PRASAD<br />

LATE SATYA<br />

NARAYAN SINGH<br />

AJAY KUMAR<br />

MURLI NIWAS MITHAPUR PATNA Bihar 800001 0000IN30133018847033 72.00 17-FEB-2015<br />

101 CHANDI HOUSE EXHIBITION ROAD<br />

BEHIND BOMBAY DYEING PATNA<br />

Bihar 800001 0000IN30039414370952 102.00 17-FEB-2015<br />

W/O PANKAJ KUMAR CANARA BANK HRM<br />

SECTION CIRCLE OFFICE. LUV KUSH Bihar 800001 0000IN30133020016210 6.00 17-FEB-2015<br />

TOWER, EXHIBITION ROAD,PATNA<br />

S/O SRI B.N.SAHAY HOUSE NO 45<br />

KIDWAIPURI PATNA<br />

Bihar 800001 0000IN30112716581103 42.00 17-FEB-2015<br />

BHAGWAN BHAWAN MITHAPUR B AREA,<br />

PATNA<br />

Bihar 800001 0000IN30133019706416 30.00 17-FEB-2015<br />

LF3 BLOCK 3 FLAT NO 191 BAHADURPUR<br />

HOUSING COLONY PATNA<br />

Bihar 800001 0000IN30039412601639 33.00 17-FEB-2015<br />

HOUSE NO 130 ANAND PURI WEST BORING<br />

Bihar<br />

CANAL ROAD PATNA<br />

800001 0000IN30112716430172 90.00 17-FEB-2015<br />

M-3/14 S K PURI NEAR COMMUNITY HALL<br />

PATNA<br />

Bihar 800001 0000IN30039413013532 90.00 17-FEB-2015<br />

DEV KUNWAR BHAWAN GIRIJAPATH, NEW<br />

PURRANDARPUR P.O - GPO PATNA BIHAR<br />

Bihar 800001 0000IN30061010936903 60.00 17-FEB-2015


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 />

PRADIP KUMAR<br />

ROYCHOWDHARY<br />

PRAKASH CHANDRA<br />

PRASOON SINHA<br />

PRATIBHA SINHA<br />

LATE USHAMOY<br />

ROYCHOWDHARY<br />

RAGHU NANDAN<br />

PRASAD SHA<br />

NITYA RANJAN<br />

KASAUTYAR<br />

PRASOON SINHA<br />

FLAT NO 202 VIDYAKUNJ APARTMENT NEAR<br />

KALI BARI YARPUR ROAD NO 1 PATNA<br />

MO JAI PRAKASH NAGAR B/H GYATHRI<br />

BHAWAN P.O G.P.O PATNA PATNA<br />

SUNAINA BHAWAN NORTH MONTESSORI<br />

SCHOOL LANE BORING ROAD PATNA<br />

SUNENA BHAWAN NORTH MONTESARY<br />

SCHOOL LANE BORING ROAD PATNA<br />

BIHAR<br />

Bihar 800001 0000IN30112716240109 90.00 17-FEB-2015<br />

Bihar 800001 0000IN30112716870300 42.00 17-FEB-2015<br />

Bihar 800001 0000IN30099910011992 72.00 17-FEB-2015<br />

Bihar 800001 0000IN30099910040300 72.00 17-FEB-2015<br />

PRITI RANJAN BOSE SISIR KUMAR BOSE H NO. 52 DUJRA DEVI STHAN PATNA BIHAR Bihar 800001 0000IN30099910036216 42.00 17-FEB-2015<br />

PRIYA RANJAN SINGH<br />

PRODIPTO MUKHERJEE<br />

PUSHPA GUPTA<br />

PUSP LATA SINGH<br />

RAG RANJAN<br />

MAHESHWARI<br />

PRASAD SINGH<br />

LATE PULAK<br />

MUKHERJEE<br />

HARI PRASAD GUPTA<br />

RAM NARAYAN SINGH<br />

AJIT KUMAR VERMA<br />

RAGUNATH PRASAD RAJENDRA PRASAD<br />

RAJ KUMAR GUPTA<br />

RAJEEV MOHAN<br />

SHRIVASTAVA<br />

RAJIV RANJAN<br />

RAJIV RANJAN GUPTA<br />

RAJIV RANJAN SINHA<br />

RAKESH LAKHOTIA<br />

RAM AUTAR SHARMA<br />

RANA PRATAP SINGH<br />

LATE JAGDISH<br />

PRASAD GUPTA<br />

SHRI SACHCHIDA<br />

NAND PD<br />

SHRIVASTAVA<br />

FLAT NO B 4 BLOCK KESHAV DEWAKI DHAM<br />

APARTMENT WEST BORING CANAL ROAD<br />

PATNA<br />

Bihar 800001 0000IN30133017843426 45.00 17-FEB-2015<br />

AASHISH,MITHAPUR 'B' AREA, PATNA PATNA Bihar 800001 0000IN30112715688344 30.00 17-FEB-2015<br />

W/O JAYAANT KR NORTH OF S.K PURI<br />

PATNA PATNA<br />

HOUSE NO. 69 ROAD NO. - 05 ANANDPURI,<br />

WEST BORING CANAL ROAD PATNA<br />

FLAT NO-404 SHRI HARI APARTMENT ROAD<br />

NO-10 EAST PATEL NAGAR PATNA<br />

FLAT NO.201 MADHUSHREE COMPLEX<br />

YARPUR PATNA<br />

Bihar 800001 00001204470000041691 30.00 17-FEB-2015<br />

Bihar 800001 0000IN30112715678689 150.00 17-FEB-2015<br />

Bihar 800001 0000IN30099910012928 42.00 17-FEB-2015<br />

Bihar 800001 0000IN30112716749600 72.00 17-FEB-2015<br />

M/S GAYA HOTEL NEW MARKET PATNA Bihar 800001 00001303930000004546 75.00 17-FEB-2015<br />

C/O KUMAR NILESH H/O SRI S.D.<br />

SINGH(ENGG) GAYA LINE,KADAM<br />

GALI,TINPULWA JAIPRAKASHNAGAR,PATNA<br />

Bihar 800001 0000IN30133018151934 132.00 17-FEB-2015<br />

DINESH PRASAD FLAT NO. - 208, HARDI ESTATE BANK ROAD<br />

SINGH<br />

NEAR NEW POLICE LINE PATNA<br />

Bihar 800001 0000IN30174010200947 42.00 17-FEB-2015<br />

MAHENDRA KUMAR 72 SHRI KRISHNA NAGAR ROAD NO 14<br />

GUPTA<br />

PATNA<br />

Bihar 800001 0000IN30039410820394 42.00 17-FEB-2015<br />

LATE KRISHNA C/O SARSWATI NIWAS OPP DAYA NAND<br />

KUMAR<br />

BOYS HIGH SCHOOL MITHA PUR PATNA<br />

Bihar 800001 0000IN30133019545118 171.00 17-FEB-2015<br />

SRI NAND LAL C/O SWASTIK TRACTORS 18, NARAIN PLAZA<br />

Bihar<br />

LAKHOTIA<br />

EXHIBITION ROAD PATNA<br />

800001 00001201092400018560 105.00 17-FEB-2015<br />

QR. NO.- 801, ABHISHEK PALAZA EXHIBITION<br />

MURARI LAL SHARMA Bihar<br />

ROAD PATNA<br />

800001 0000IN30210510030821 102.00 17-FEB-2015<br />

LATE KALI PRASAD<br />

SINGH<br />

SRI SNEH VATIKA M. 3/16 SRI KRISHNA PURI<br />

SAHDEO MAHTO MARG PATNA BIHAR<br />

Bihar 800001 0000IN30133018753246 108.00 17-FEB-2015


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 />

RANBIR SINGH LATE KARTAR SINGH<br />

REETA SINGH<br />

REKHA KUMARI<br />

REKHA RANI<br />

RENU SHARAN<br />

RENUKA CHANDRA<br />

SADHU SHARAN PRASAD<br />

SANDHYA PRASAD<br />

P B SINGH<br />

RAM JIWAN PRASAD<br />

RAY<br />

ADHAR KUMAR<br />

MR DURGESH<br />

NANDAN SHARAN<br />

SURESH CHANDRA<br />

CHETANARAYAN<br />

SINGH<br />

PRAMOD KUMAR<br />

SANJIV KUMAR SRI SATYA NARAYAN<br />

SANTOSH DEVI GUPTA<br />

SARITA DAS<br />

LATE KAILASH<br />

PRASAD GUPTA<br />

BAL KRISHNA DAS<br />

SATYENDRA KUMAR LATE DEVI KANT JHA<br />

SATYENDRA KUMAR<br />

SATYENDRA PRASAD<br />

SAURAV SRIVASTAVA<br />

SEEMA<br />

SHAILESH KUMAR<br />

SHARMILA SUNDRAM<br />

SHASHI KUMAR<br />

SHEELA SINHA<br />

LATE SHREE SP<br />

SINHA<br />

NA<br />

SHIV SHANKAR<br />

PRASAD<br />

NA<br />

BANGALI SINGH<br />

SRI AJAY KUMAR<br />

RAJ KUMAR SHARMA<br />

ANJANI KUMAR<br />

SINHA<br />

304 P.R.D.A.FLATS NEAR COMMUNITY HALL<br />

Bihar<br />

S.K.PURI PATNA<br />

800001 0000IN30088813988205 30.00 17-FEB-2015<br />

M-3/12 SRI KRISHNA PURI EAST OF S K PURI<br />

Bihar<br />

COMMUNITY HALL PATNA<br />

800001 0000IN30039412603328 180.00 17-FEB-2015<br />

L. I. C. OF INDIA PATNA BRANCH-3 ,JEEVAN<br />

DEEP EXHIBITION ROAD PATNA<br />

Bihar 800001 00001201092400066767 15.00 17-FEB-2015<br />

W/O. ADHAR KUMAR A - 54, VINDYACHAL<br />

APARTMENT BORING ROAD PATNA<br />

Bihar 800001 00001202890000222243 42.00 17-FEB-2015<br />

C/O LATE SHEO BACHAN LAL K.P. SARKAR<br />

ROAD MITHAPUR B AREA PATNA<br />

Bihar 800001 0000IN30133017088864 102.00 17-FEB-2015<br />

MAIN ROAD BUDH COLONY EAST BORING<br />

CANAL ROAD NORTH OF ST. PAUL SCHOOL, Bihar 800001 0000IN30088814371830 360.00 17-FEB-2015<br />

PATNA (BIHAR)<br />

POSTAL PARK ROAD NO 3 (NORTH END<br />

FIRST GALI) PATNA<br />

Bihar 800001 0000IN30290243461355 150.00 17-FEB-2015<br />

6 TELEGRAPH COLONY EAST KIDWAIPURI<br />

PATNA<br />

Bihar 800001 0000IN30088814257766 192.00 17-FEB-2015<br />

CANARA BANK BUDH MARG BRANCH PATNA<br />

Bihar<br />

BIHAR<br />

800001 0000IN30099910013963 102.00 17-FEB-2015<br />

5B DURGA GARDEN CHHAJJU BAGH, PATNA Bihar 800001 0000IN30112716644135 102.00 17-FEB-2015<br />

123 TRIVENI APARTMENT EAST BORING<br />

CANAL ROAD PATNA, BIHAR PATNA<br />

Bihar 800001 0000IN30099910010263 60.00 17-FEB-2015<br />

Q NO -12A D.V.C COLONY JAKKANPUR<br />

PATNA<br />

Bihar 800001 00001201910100049879 42.00 17-FEB-2015<br />

SHEO KUTIR, Y3 KHASMAHAL CHIRAYATAND<br />

Bihar<br />

PATNA<br />

800001 0000IN30088813578378 42.00 17-FEB-2015<br />

C/O SHANTI DEVI (TEACHER) ROAD NO.1,<br />

JAWAHAR COLONY POSTAL PARK,<br />

Bihar 800001 0000IN30088813162712 42.00 17-FEB-2015<br />

CHIRAIYATAND, P.O.-G.P. PATNA (BIHAR)<br />

S/O SHREE SHIV SHANKAR PRASAD RAM<br />

DAS PATH MITHAPUR B AREA(OPP HOPE Bihar 800001 0000IN30088814928566 60.00 17-FEB-2015<br />

HOSPITAL) PATNA<br />

15 , INDU NIWAS BASANT VIHAR COLONY<br />

BORING ROAD PATNA<br />

Bihar 800001 0000IN30088813233040 42.00 17-FEB-2015<br />

5TH FLOOR SUMITRA SADAN WEST BORING<br />

Bihar<br />

CANAL ROAD PATNA BIHAR<br />

800001 0000IN30099910012227 42.00 17-FEB-2015<br />

C/O LATE MADAN PD. KUMAR MKT.<br />

MITHAPUR PATNA<br />

Bihar 800001 0000IN30133018352408 72.00 17-FEB-2015<br />

E 405 LAXMI HARI NIWAS APPARTMENT<br />

KAVI RAMAN PATH NAGESHWAR COLONY Bihar 800001 0000IN30302851945565 30.00 17-FEB-2015<br />

BORING ROAD PATNA BIHAR<br />

101 SHREE SHYAM KUNJ APTT VASANT<br />

VIHAR COLONY BORING ROAD PATNA<br />

Bihar 800001 0000IN30302852512896 60.00 17-FEB-2015


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 />

SHEO KUMAR SINGH<br />

SHRADHA RANI<br />

SIMA AGRAWAL<br />

SNEHJEET SINHA<br />

SUDHA VERMA<br />

SUDHIR KUMAR SRIVASTVA<br />

SUDHIR SERAPHIM<br />

SURENDRA NARAIN SINGH<br />

UDAY KUMAR SINHA<br />

USHA SINGH<br />

VIKAS CHANDRA<br />

VIKASH SHANKAR<br />

YADVENDRA PATI TRIPATHI<br />

AKHILESH KUMAR<br />

ARCHANA KUMARI<br />

HARIHAR CHAUBEY<br />

KAUSHALYA DEVI<br />

KAUSHALYA DEVI<br />

KAVITA ROY<br />

HER SEWAK SINGH<br />

SRI NILESH KUMAR<br />

ANIL KUMAR<br />

AGRAWAL<br />

SRI SATYAJEET<br />

SINHA<br />

V K VERMA<br />

LATE BINDESHWARI<br />

PRASAD<br />

LATE FRANCIS<br />

SERAPHIM<br />

LATE RAM NARAIN<br />

SINGH<br />

SHRI VIJAY SHANKAR<br />

PRASAD SINHA<br />

DINESH KUMAR<br />

SINGH<br />

RADHEYSHYAM<br />

SRI RAMANUGRAH<br />

PRASAD SINGH<br />

BABBAN PATH<br />

TEWARY<br />

JAGDISH PRASAD<br />

SRI RAJU PRASAD<br />

LATE CHANDRIKA<br />

CHAUBEY<br />

JATA SHANKER<br />

PRASAD<br />

SRI RAJU PRASAD<br />

MAHENDRA PRASAD<br />

UNITED BANK OF INDIA SRI KRISHNAPURI<br />

BRANCH PATNA<br />

Bihar 800001 0000IN30058910102638 102.00 17-FEB-2015<br />

C/O SRI B.N. SAHAY HOUSE NO. 45<br />

KIDWAIPURI PATNA<br />

Bihar 800001 0000IN30133019926220 72.00 17-FEB-2015<br />

F 2 'C', PUSP VIHAR COMPLEX EXHIBITION<br />

ROAD PATNA<br />

Bihar 800001 0000IN30088813521797 102.00 17-FEB-2015<br />

SRI RAM PATH NEAR MODERN ARA JR.<br />

SCHOOL NEW JAKKAN PUR PATNA<br />

Bihar 800001 0000IN30133019697974 60.00 17-FEB-2015<br />

HOUSE NO. 163, SIDHESHWAR NAGAR<br />

MAINPURA ,NORTH NEHRU NAGAR, G. P. O. Bihar 800001 0000IN30133017290484 132.00 17-FEB-2015<br />

PATNA<br />

NEAR P.M.C. QUARTER MITHAPUR PATNA<br />

PATNA<br />

Bihar 800001 00001601010000145569 300.00 17-FEB-2015<br />

FLAT NO A4 DEVA RESIDENCY BEHIND<br />

CENSUS OFFICE JWALA BHAWAN EAST Bihar 800001 0000IN30133018848264 42.00 17-FEB-2015<br />

BORING CANAL RD PATNA<br />

FLAT NO. 504 5TH FLOOR NARAIN PLAZA<br />

EXHIBITION ROAD, PATNA<br />

Bihar 800001 0000IN30133018406107 42.00 17-FEB-2015<br />

FLAT NO 304 BIJOY APARTMENT ROAD NO 1<br />

NEW YARPUR PATNA<br />

Bihar 800001 0000IN30112716332214 12.00 17-FEB-2015<br />

VIJAYA BANK FRASER ROAD HOTEL SATKAR<br />

Bihar<br />

ARCADE PATNA<br />

800001 0000IN30039412897540 75.00 17-FEB-2015<br />

504 B WHITE HOUSE APARTMENT BUDH<br />

MARG MUSIAM PATNA BIHAR<br />

Bihar 800001 0000IN30302852544055 60.00 17-FEB-2015<br />

ROAD NO. 3 SANJAY NAGAR POSTAL PARK<br />

PATNA<br />

Bihar 800001 0000IN30133018180122 42.00 17-FEB-2015<br />

FLAT NO. 403 MAA SHARDE COMPLEX WEST<br />

BORING CANAL ROAD PATNA(BIHAR)<br />

NEW PAHARPUR ANISHABAD ANISHABAD<br />

PATNA<br />

PHARPUR POLICE COLONY NEAR HOLY<br />

CROSS SCHOOL ANISABAD, KHAGAUL<br />

ROAD PATNA<br />

B -122 POLICE COLONY PO ANIBABAD<br />

PATNA<br />

B/90, BASHISHTH COLONY HARANICHAK<br />

ANISABAD PATNA<br />

PHARPUR POLICE COLONY NEAR HOLY<br />

CROSS SCHOOL ANISABAD, KHAGAUL<br />

ROAD PATNA<br />

C/O BIGHHAN CHAUDHARY ROY BEUR JAIL<br />

ROAD MAHAVIR NAGAR COLONY<br />

ANISHIABAD PATNA BIHAR<br />

Bihar 800001 0000IN30133017422223 42.00 17-FEB-2015<br />

Bihar 800002 0000IN30099910022080 102.00 17-FEB-2015<br />

Bihar 800002 0000IN30099910022103 102.00 17-FEB-2015<br />

Bihar 800002 0000IN30039412921409 102.00 17-FEB-2015<br />

Bihar 800002 0000IN30133017767544 105.00 17-FEB-2015<br />

Bihar 800002 0000IN30099910022129 102.00 17-FEB-2015<br />

Bihar 800002 0000IN30089610202300 42.00 17-FEB-2015


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 />

MD REYAZUDDIN LATE MD SAIFUDDIN<br />

NUTAN SINHA<br />

OM PRAKASH SINHA<br />

RAGHUNATH SINGH<br />

RAJESH KUMAR<br />

RAJU PRASAD<br />

SRI RAJU PRASAD<br />

LATE KAMLESHWARI<br />

PRASAD SINHA<br />

LATE SHUKHDEO<br />

SINGH<br />

RAGHUNANDAN PD<br />

SINHA<br />

JAGDISH PRASAD<br />

B/52 ALINAGAR COLONY AT. ANISABAD<br />

PO.ANISABAD PATNA<br />

PHARPUR POLICE COLONY NEAR HOLY<br />

CROSS SCHOOL ANISABAD, KHAGAUL<br />

ROAD PATNA<br />

C/O SRI RANJIT KUMAR ANAMIKA POULTRY<br />

ANISHA BAD PATNA<br />

Bihar 800002 0000IN30070810259626 33.00 17-FEB-2015<br />

Bihar 800002 0000IN30099910022112 102.00 17-FEB-2015<br />

Bihar 800002 0000IN30133019131222 30.00 17-FEB-2015<br />

C/O NILIMA KUTIR UDYOG NEW HARNICHAK<br />

Bihar<br />

P.O-ANISABAD PATNA<br />

800002 0000IN30133018004385 102.00 17-FEB-2015<br />

S/O SRI RAGHUNANDAN B SINHA KISAN<br />

COLONY NEAR SATYA GASS GODOWN Bihar 800002 0000IN30039414039072 30.00 17-FEB-2015<br />

HARNI CHACK ANISHABAD PATNA<br />

NEW PAHARPUR OPP. HOLY CROSS<br />

SCHOOL KHAGAUL PATNA ROAD P.O. Bihar 800002 0000IN30099910022073 102.00 17-FEB-2015<br />

ANISABAD, PATNA<br />

RAM KUMAR SINHA SANT SHARAN SINHA CHITKOHRA ANISHABAD PATNA Bihar 800002 0000IN30133018917907 1,500.00 17-FEB-2015<br />

Ram Ekbal Singh<br />

SANDHYA SINGH<br />

SANTOSH KUMAR<br />

SARITA DEVI<br />

SATYENDRA KUMAR SINHA<br />

Late Paras Singh<br />

SRI AJIT KUMAR<br />

SINGH<br />

SRI NP AMBASTHA<br />

UDAY KUMAR<br />

HARISHANKAR<br />

PRASAD SINHA<br />

At - Saristabad (Rajputana Tola), P.O.-<br />

Anisabadm Distt.- Patna<br />

B/3 LAXMI NIWAS POLICE COLONY (GANDHI<br />

VIHAR) ANISABAD PATNA<br />

C/O KAMESHWAR PRASAD MITRAMANDAL<br />

COLONY SAKET VIHAR ANISABAD,PATNA<br />

UDAY KUMAR H.NO-A/6,NAGWANSHI<br />

BHAWAN,1st FLOOR,SRI RAM<br />

PATH,SARISTABAD PATNA<br />

SHANKAR BHAWAN BEHIND R.M. HOSPITAL<br />

M.O. ALKAPURI, PO. ANISABAD PATNA<br />

Bihar 800002 0000IN30058910060818 60.00 17-FEB-2015<br />

Bihar 800002 0000IN30112715696807 30.00 17-FEB-2015<br />

Bihar 800002 0000IN30112716641173 42.00 17-FEB-2015<br />

Bihar 800002 00001201910100073361 30.00 17-FEB-2015<br />

Bihar 800002 00001201092400040402 27.00 17-FEB-2015<br />

SUJAN SHARMA<br />

SUJIT KUMAR SINGH<br />

VINAY SHANKAR SAHAY<br />

ABANI BHUSHAN PRASAD<br />

BAIDYA NATH MOHAN<br />

PRASAD<br />

DR RAMA SHANKAR VERMA<br />

NA<br />

RAJ KUMAR SINGH<br />

PRABHA SHANKAR<br />

SAHAI<br />

SHASHI BHUSHAN<br />

PRASAD<br />

LATE RADHA MOHAN<br />

PRASAD<br />

LATE RAM CHANDRA<br />

PDVERMA<br />

C/O BAGESHWAR SHARMA HOUSE NO.B/16<br />

MOH ALKAPURI P.O. ANISABAD PATNA<br />

B/172 POLICE COLONY ANISABAD PATNA<br />

BIHAR<br />

Bihar 800002 0000IN30001110510498 498.00 17-FEB-2015<br />

Bihar 800002 0000IN30051312327619 15.00 17-FEB-2015<br />

HARNICHAK HARNICHAK TOWN PATNA Bihar 800002 00001304140000163753 102.00 17-FEB-2015<br />

SHIVADHAM KADAM KUAN NALA ROAD IN<br />

FRONT OF SHIVA TEMPLE PATNA BIHAR<br />

JAGAT NARAYAN LAL ROAD OPP DEV KUTIR<br />

APTT. KADAM KUAN PATNA<br />

EAST LOHANIPUR RAILWAY HUNDER ROAD<br />

PO KADAMKUAN PATNA<br />

Bihar 800003 0000IN30039412243992 60.00 17-FEB-2015<br />

Bihar 800003 00001201092400056518 30.00 17-FEB-2015<br />

Bihar 800003 0000IN30112716386464 42.00 17-FEB-2015


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 />

PARVATI DEVI<br />

PRAMOD KUMAR<br />

RADHA DEVI<br />

RANDHIR KUMAR SINHA<br />

RAVI BHUSHAN PRASAD<br />

SANJEEV KUMAR PATEL<br />

SRI SITARAM<br />

LATE RAM NANDAN<br />

SHARMA<br />

PAWAN KUMAR<br />

LATE BHUBNESHWAR<br />

PRASAD<br />

SHASHI BHUSHAN<br />

PRASAD<br />

JUGESHWAR<br />

PRASAD<br />

SHAILESH KUMAR VIDYARTHI KOSO VIDYARTHI<br />

SHASHI BHUSHAN PRASAD<br />

SOMENDRA SINGH<br />

SUNIL KUMAR AGRAWAL<br />

SURJIT NARAYAN LAL<br />

UMA DEVI GOENKA<br />

LATE SHIV PRASAD<br />

SATYENDRA DEO<br />

NARAYAN SINGH<br />

HARI SHANKAR<br />

AGRAWAL<br />

JAI NARAYAN LAL<br />

SHRI RAM PRAKASH<br />

GOENKA<br />

SITARAM C/O KHANNA TRADING CO. PARK<br />

ROAD KADAM KUAN PATNA<br />

HANSADIH BHAWAN SALIMPUR AHRA LANE<br />

NO. 2 P.O. KADAM KUAN PATNA<br />

6 DALADALI ROAD ANCHAL PATNA SADAR<br />

DIST PATNA BIHAR<br />

301,GANPATI COMPLEX JANAK KISHOR<br />

ROAD KADAMKUAN PATNA<br />

SHIV DHAM KADAM KUAN NALA ROAD<br />

PATNA<br />

C/O SRI JUGESHWAR PRASAD PARIS LANE<br />

EAST LOHANIPUR KADAM KUAN, PATNA<br />

C/O DR. ALAKH NARAYAN SINGH PMP<br />

HOUSE, KASHI NATH LANE EAST<br />

LOHANIPUR PATNA<br />

SHIV DHAM KADAM KUAN NALA ROAD<br />

PATNA<br />

Bihar 800003 0000IN30133019706828 150.00 17-FEB-2015<br />

Bihar 800003 0000IN30133019742053 180.00 17-FEB-2015<br />

Bihar 800003 0000IN30039414387729 42.00 17-FEB-2015<br />

Bihar 800003 0000IN30133018847849 102.00 17-FEB-2015<br />

Bihar 800003 0000IN30039412243984 72.00 17-FEB-2015<br />

Bihar 800003 0000IN30133017732761 72.00 17-FEB-2015<br />

Bihar 800003 0000IN30058910111832 72.00 17-FEB-2015<br />

Bihar 800003 0000IN30039414183309 42.00 17-FEB-2015<br />

SHEOHAR HOUSE KADAM KHAN PATNA Bihar 800003 0000IN30039412612304 42.00 17-FEB-2015<br />

JANKI PLASTIC BHANDAR KADAMKUAN<br />

PATNA<br />

KADAM KUAN , NEW AREA BEHIND SHYAM<br />

NIWAS PATNA BIHAR<br />

Bihar 800003 0000IN30169610345096 102.00 17-FEB-2015<br />

Bihar 800003 0000IN30088814417219 15.00 17-FEB-2015<br />

GOENKA HOUSE KADAM KUAN ROAD PATNA Bihar 800003 0000IN30133018116054 102.00 17-FEB-2015<br />

GARDEN HOUSE SALIMPUR AHRA LANE NO.<br />

VISHWA MOHAN DAYAL DR P DAYAL<br />

Bihar 800003 0000IN30133018572007 102.00 17-FEB-2015<br />

1 PATNA<br />

HARYANA CLOTH STORE, F/43,KHAITAN<br />

KAILASH CHAND<br />

MANOJ KUMAR<br />

SUPER MARKET, BIRLA MANDIR ROAD, Bihar 800004 0000IN30210510095667 60.00 17-FEB-2015<br />

GUPTA<br />

PATNA<br />

MUZAFFAR JAWAID AHMAD HASSAIN C/O MD. ZAID RAMNA ROAD PATNA Bihar 800004 00001201092400023657 21.00 17-FEB-2015<br />

A/P- ROOM NO-20 DHANWANTRI<br />

NAVIN KUMAR<br />

RAGHUVANS PRASAD Bihar 800004 0000IN30021412498576 60.00 17-FEB-2015<br />

CHAATRAWAS PMCH PATNA BIHAR<br />

RANA NAAZ<br />

RANGNATH KRISHNA<br />

CHANDRA<br />

SARASWATI TIWARY<br />

SITA MUKHOPADHAYA<br />

VINOD KUMAR<br />

MOHAMMAD<br />

MUSTAFA<br />

LATE<br />

MADANESHWAR<br />

PRASAD<br />

SRI GAJENDRA<br />

KUMAR OJHA<br />

VIRENDRA MOHAN<br />

BHAGWAN DAS<br />

AZIMA BAD COLONY PATNA Bihar 800004 0000IN30021412576927 30.00 17-FEB-2015<br />

FLAT NO 503 SHASHI PLACE NALAROAD (R K<br />

AVENUE) 5TH FLOOR PATNA<br />

STATE BANK OF INDIA BHIKHNA PAHARI<br />

PATNA<br />

DR B MUKHOPADHYAY SAIDPUR ROAD<br />

PATNA<br />

R NO 36 D P G DOCTORS HOSTEL NO 1<br />

PMCH PATNA<br />

Bihar 800004 0000IN30061010995335 42.00 17-FEB-2015<br />

Bihar 800004 00001601010000192417 30.00 17-FEB-2015<br />

Bihar 800004 0000IN30267932288093 102.00 17-FEB-2015<br />

Bihar 800004 0000IN30302851692193 27.00 17-FEB-2015


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 />

AMRESH SHARMA<br />

SRI CHANDRIKA<br />

PRASAD SHARMA<br />

ANIL KUMAR RAMANAND PRASAD<br />

BABITA SINGH<br />

KANHAIYA LAL PRASAD<br />

NA<br />

LATE SHRI<br />

SUDARSHAN SAH<br />

PARSHURAMNAGAR SANDALPUR ROAD P.O-<br />

MAHENDRU PATNA<br />

C/O RATAN SHAW(DEALER) PATHERE KI<br />

MASJID TEKARI ROAD, MAHENDRU, PATNA<br />

C/O PROF RAJESHWAER PO SINHA RAM<br />

NIWAS BHAWAN SWEET HEART LANE<br />

CHACK MUSLAH PUR PATNA BIHAR<br />

BARANWAL BHAWAN SANDALPUR CHOWK<br />

KUMHRAR ROAD P.O MAHENDRU PATNA<br />

Bihar 800006 0000IN30112716644207 42.00 17-FEB-2015<br />

Bihar 800006 0000IN30133018510789 42.00 17-FEB-2015<br />

Bihar 800006 0000IN30001110378608 42.00 17-FEB-2015<br />

Bihar 800006 0000IN30133018855476 42.00 17-FEB-2015<br />

MD JAWED EHSAN<br />

RAGHWENDRA CHOUDHARY<br />

RAKESH KUMAR<br />

REYAZ AHMED<br />

SAMI AHMAD<br />

LATE UDAYKANT<br />

CHOUDHARY<br />

SHAIL SUTESHWAR<br />

SINGH<br />

LATE GHYASUDDIN<br />

AHMED<br />

MD JAWED EHSAN S/O SAMI AHMAD (RETD<br />

ENGR) NEW AZIMABAD COLONY, SECTOR A<br />

DARGAH ROAD, PO. MAHENDRU, PATNA<br />

VACHASPATI NAGAR NEAR KUMHRAR<br />

GUMTI PO MAHENDRU PATNA<br />

45 CHOUDHARY TOLA MAHENDRU<br />

SULTANGANJ TOWN VILL PATNA PATNA<br />

BIHAR<br />

306 GULISTAN APARTMENT GHARWA TOLI<br />

SULTANGUNJ PO. MAHENDRU PATNA<br />

Bihar 800006 0000IN30133017337853 60.00 17-FEB-2015<br />

Bihar 800006 0000IN30112716091678 42.00 17-FEB-2015<br />

Bihar 800006 0000IN30021412141792 234.00 17-FEB-2015<br />

Bihar 800006 0000IN30088814116077 42.00 17-FEB-2015<br />

SADYA YASMEEN<br />

MDASLAM<br />

NEW AZIMABAD COLONY DARGAH ROAD<br />

MAHENDRU PATNA<br />

Bihar 800006 0000IN30112715834296 390.00 17-FEB-2015<br />

SURJIT TIWARY<br />

LATE KRISHNA<br />

KUMAR TIWARY<br />

BHAGIRATHY LANE PO MAHENDRU PATNA Bihar 800006 0000IN30133018849306 42.00 17-FEB-2015<br />

UGRASEN<br />

SHRI KUMOD<br />

C/O SHRI UPENDRA BAHADUR LALBAGH,<br />

NANDAN PD<br />

KUN-KUN SINGH LANE PATNA<br />

SRIVASTAVA<br />

Bihar 800006 00001201092400023262 42.00 17-FEB-2015<br />

BHUBNESHWAR KUMAR<br />

LATE KAMDA NATH MO. SAKRI GALI PO. GULZAR BAGH PATNA,<br />

SAHAY<br />

BIHAR BIHAR<br />

Bihar 800007 0000IN30099910013753 24.00 17-FEB-2015<br />

102 KA DHELAVO YADAV NAGAR<br />

BRAJESH KUMAR<br />

KUMAR<br />

SORANGAPUR ANCHAL FULWARI SHAR Bihar 800007 00001201320000559296 120.00 17-FEB-2015<br />

PATNA<br />

KANHAIYA LAL<br />

LATE CHOTE LAL SHER SHAH ROAD MOH MIRSHIKAR TOLI PO<br />

Bihar<br />

VISHWAKARMA<br />

VISHWAKARMA GULZAR BAGH PATNA<br />

800007 0000IN30039414123989 102.00 17-FEB-2015<br />

MADAN PRASAD<br />

LATE HARI MEHTA<br />

C/O DR. BINDESHWARI PRASAD BIRSA<br />

ADIWASI COLONY GULZARBAGH PATNA<br />

Bihar 800007 0000IN30133018032418 72.00 17-FEB-2015<br />

MINU DEVI SRI SUBODH KUMAR<br />

KHUSRUPUR HOUSE GULZAR BAGH<br />

NANMUHIYAN PATNA<br />

Bihar 800007 0000IN30112715274075 42.00 17-FEB-2015<br />

MONA MASOOD<br />

PERWAIZ ASHRAF<br />

DILKUSHA TRIPOLIA COLONY TRIPOLIA<br />

PATNA BIHAR<br />

Bihar 800007 0000IN30051313258133 30.00 17-FEB-2015<br />

NIVEDITA KUMARI<br />

C/O S.N. SHARMA BAJRANGPURI<br />

BISHWANATH KUMAR<br />

GULZARBAGH PATNA<br />

Bihar 800007 00001201092400060216 90.00 17-FEB-2015


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 />

SRI NARSINGH<br />

RAI ANAND MOHAN BAHADUR<br />

NARAIN<br />

RAMESHWAR<br />

RUBY KUMARI<br />

PRASAD JAISWAL<br />

SHASHI BALA<br />

DR BINOD KUMAR<br />

C/11, GANGA BRIDGE COLONY, GAL GHAT<br />

BABUGANJ, GULZARBAGH PATNA<br />

P.O. GULZARBAGH NANMUHIAN MORE<br />

TRIPOLIA PATNA<br />

W/O DR. BINOD KUMAR NANMUNIA ASHOK<br />

RAJ PATH P.O GULZARBAGH GULZARBAGH<br />

Bihar 800007 0000IN30112716619547 42.00 17-FEB-2015<br />

Bihar 800007 00001201092400009771 84.00 17-FEB-2015<br />

Bihar 800007 0000IN30133018283870 90.00 17-FEB-2015<br />

AJAY KUMAR GUPTA<br />

KASHI PRASAD AT. CHUTKIA BAZAR PATNA CITY PATNA<br />

GUPTA<br />

BIHAR<br />

Bihar 800008 0000IN30099910038403 42.00 17-FEB-2015<br />

RAKESH KUMAR<br />

ASHOK BERLIA<br />

JHAUGHAT LANE CHOWK PATNA CITY<br />

PATNA<br />

Bihar 800008 00001201320000249194 30.00 17-FEB-2015<br />

RAMJI LAL AGARWAL<br />

PACHU LAL<br />

C/O KAPOOR CARDS PARKAS MARKET<br />

AGARWAL<br />

CHOWK, PATNA CITY<br />

Bihar 800008 0000IN30088814722984 15.00 17-FEB-2015<br />

MAHENDER SINGH LATE S LABH SINGH<br />

PATNA STORE PURAB DARWAZA PATNA<br />

CITY<br />

Bihar 800009 0000IN30133018268340 60.00 17-FEB-2015<br />

MAN JEET SINGH S MAHENDRA SINGH<br />

C/O PATNA STORE PURAB DARWAZA PATNA<br />

Bihar<br />

CITY PATNA<br />

800009 0000IN30133017256580 90.00 17-FEB-2015<br />

MANOJ KUMAR ROHATGI<br />

RAJENDRA PRASAD MANOJ KUMAR ROHATGI LALLU BABU'S<br />

ROHATGI<br />

LANE P.O.- BEGUMPUR PATNA CITY<br />

Bihar 800009 0000IN30133017513775 42.00 17-FEB-2015<br />

NIKHIL KUMAR ROHATGI<br />

NIKHIL KUMAR ROHATGI C/O MAHENDRA<br />

MAHENDRA PRASAD<br />

PRASAD ROHATGI LALLUS BABU LANE<br />

ROHATGI<br />

BEGUMPUR PO- PATNA<br />

Bihar 800009 0000IN30133017863262 42.00 17-FEB-2015<br />

SANJAY KUMAR<br />

SHRI JAGDISH SAH<br />

S/O SRI JAGDISH SHAH MOHALLA-BHAISANI<br />

TOLA PATNA CITY PATNA<br />

Bihar 800009 00001303930000007148 75.00 17-FEB-2015<br />

VISHWA VIJAYEE KUMAR KANHAI SINGH VILL CHAINPURA P.O BEGAMPUR PATNA Bihar 800009 0000IN30133019074059 180.00 17-FEB-2015<br />

RAJESH KUMAR OJHA<br />

SRI BAIDYANATH RAJESH KUMAR OJHA SADAQUAT ASHRAM<br />

OJHA<br />

KURJEE KOTHIAN PATNA<br />

Bihar 800010 0000IN30133018937759 3.00 17-FEB-2015<br />

C/O S.N. TRIPATHY GANGA VIHAR COLONY<br />

PRABHA DEVI<br />

SN TRIPATHY SOUTH OF FAIR FIELD COLONY DIGHA Bihar 800011 0000IN30112715327105 42.00 17-FEB-2015<br />

GHAT PATNA<br />

ACHAL KUMAR SINHA M P SINHA<br />

CHITRAKUT NAGAR P. O. DIGHA P. S.<br />

DINAPUR PATNA BIHAR<br />

Bihar 800012 0000IN30099910024335 120.00 17-FEB-2015<br />

Bidhan Chandra Sri Binod Bihari 269, Nehru Nagar Patliputra Colony Patna Bihar 800013 0000IN30058910002155 75.00 17-FEB-2015<br />

DEBASHIS SEN GUPTA<br />

303, VILASH RESIDENCY MANNA SINGH<br />

LATE DR JAMINI<br />

LANE(NEAR POLE FACTORY) NORTH<br />

MOHAN SEN GUPTA<br />

S.K.PURI, PATNA<br />

Bihar 800013 0000IN30133017994856 102.00 17-FEB-2015<br />

JITENDRA KUMAR NATHUN PRASAD NORTH S K PURI 5A/37 PATNA Bihar 800013 0000IN30302851271035 60.00 17-FEB-2015<br />

MADHURENDRA MOHAN<br />

SINHA<br />

RITA ATAL<br />

RUPAM YADAV<br />

GOPAL PRASAD<br />

SINHA<br />

RAVI ATAL<br />

RAM NARAYAN<br />

YADAV<br />

401, BLOCK -D NUTANS AMARKUNJ<br />

APARTMENT VIVEKANAND MARG, NORTH S<br />

K PURI BORING ROAD, PATNA<br />

Bihar 800013 0000IN30021412457316 30.00 17-FEB-2015<br />

8 KASTURBA PATH NORTH S.K.PURI PATNA<br />

Bihar<br />

BIHAR PATNA<br />

800013 0000IN30088814120320 204.00 17-FEB-2015<br />

W/O INDUBHUSHAN KUMAR 5D/4 NORTH S K<br />

Bihar<br />

PURI OPP A N COLLEGE PATNA<br />

800013 0000IN30302852091936 30.00 17-FEB-2015


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 />

SUSHMA SINHA JAI PRAKASH SAHAY<br />

USHA JHA<br />

AMARESH KUMAR DWIVEDI<br />

AMLENDU KUMAR<br />

JHA<br />

SRI AWADHESH<br />

KUMAR DWIVEDI<br />

109, SHARAN BIHAR APARTMENT ROAD NO.<br />

1D NEW P.P. COLONY PATLIPUTRA PATNA<br />

5D/11 NORTH S.K.PURI BORING ROAD<br />

PATNA<br />

MANSAROVAR L.I.C COLONY NEAR, R.P.S<br />

MAHILA COLLEGE BAILY ROAD PATNA<br />

Bihar 800013 00001201092400022497 42.00 17-FEB-2015<br />

Bihar 800013 0000IN30088814872437 300.00 17-FEB-2015<br />

Bihar 800014 00001201092400022936 42.00 17-FEB-2015<br />

ANJU SINGH<br />

NA<br />

CHANDRA KUTIR NEAR<br />

I.G.I.M.S.DHARAMSHALA ROAD SHEIKHPURA Bihar 800014 0000IN30088813184531 300.00 17-FEB-2015<br />

BAGAICHA PATNA (BIHAR)<br />

ANNU SINGH<br />

GYANENDRA SINGH<br />

D/O GYANENDRA SINGH BHELWARA NIWAS<br />

NAWNEET COLONY RUKUNPURA BAILEY RD Bihar 800014 0000IN30302854245447 120.00 17-FEB-2015<br />

BV COLLEGE PATNA<br />

FLAT NO 303 A SAGAR APARTMENT<br />

ARTI BADIYAR<br />

RATNESH KUMAR MAGISTRATE COLONY ROAD VIA ASHIANA<br />

BADIYAR<br />

NAGAR ROAD P O B V COLLEGE KHAJPURA<br />

Bihar 800014 0000IN30048410476969 72.00 17-FEB-2015<br />

PATNA<br />

BINOD KUMAR SINGH BIRENDRA PD SINGH<br />

B.V.C , RAMLAGAN MARKET SASTRI NAGAR,<br />

Bihar<br />

PATNA<br />

800014 00001201910100139105 15.00 17-FEB-2015<br />

BINOD KUMAR SINHA<br />

LATE SHIV SHANKAR . ( CHIEF ACCOUNTS OFFICERS ) I.G.I. M.S<br />

PRASAD<br />

SHEIKHPURA PATNA<br />

Bihar 800014 0000IN30133018821207 42.00 17-FEB-2015<br />

KUMAR MILIND<br />

Q. NO. B/2, LANE-1 VIMAL VILLA,<br />

GANESH PRASAD<br />

VIJAYNAGAR RUKANPURA, B V COLLEGE<br />

VIMAL<br />

PATNA<br />

Bihar 800014 0000IN30290240198136 180.00 17-FEB-2015<br />

NEERAJ KUMAR SINHA<br />

C 303 NARAYAN SHREE APT MAZARGALI<br />

SURAJ KUMAR SINHA<br />

SHIEKHPURA PATNA BIHAR<br />

Bihar 800014 0000IN30290242623347 42.00 17-FEB-2015<br />

NITU SAHAY BIPIN BIHARI SAHAY<br />

W/O RATNESH RAJ RUKUNPARA<br />

VIJAYNAGAR LANE NO 8 PATNA BIHAR<br />

Bihar 800014 0000IN30051315258932 3.00 17-FEB-2015<br />

PRAKASH KUMAR SINHA<br />

RAI KESHAV PRASAD<br />

SINHA<br />

C/O SRI ASHOK KUMAR VERMA ALLAHABAD<br />

BANK COLONY KANAK HOUSE MAURYA<br />

PATH KHAJPURA PATNA<br />

Bihar 800014 0000IN30133019725767 102.00 17-FEB-2015<br />

PUNAM PANDEY<br />

SHEO SHAMBHU NAGAR ASHIANA ROAD<br />

KRIPALU JEE PANDEY<br />

PATNA<br />

Bihar 800014 0000IN30133017028109 225.00 17-FEB-2015<br />

RAJ KUMAR<br />

BISHWANATH 202E KESHAV PLACE KHAJPURA BAILEY<br />

PRASAD<br />

ROAD PATNA<br />

Bihar 800014 0000IN30039414387738 102.00 17-FEB-2015<br />

RAJESHWAR PRASAD SINGH<br />

LATE SRI RAM C/O- DR. B. P. SINGH E- 3/3, IGIMS<br />

NARESH SINGH SHEKHPURA PATNA<br />

Bihar 800014 00001201092400022708 60.00 17-FEB-2015<br />

SHASHI KALA KUMARI RAM BYAS RAI<br />

FLAT NO 302 KAILASH PALACE MAGISTRATE<br />

Bihar<br />

COLONY KHAJPURA PATNA<br />

800014 0000IN30302851870332 165.00 17-FEB-2015<br />

SUBODH KUMAR SINHA<br />

LATE SACHINDRA S.K. JANCH GHAR P.O. ASHIANA ROAD<br />

KUMAR SINHA PATNA<br />

Bihar 800014 0000IN30133019301339 42.00 17-FEB-2015<br />

JAINENDRA NARAYAN LATE RAMAUTAR FLAT NO 41 BLOCK NO 4 RAJENDRANAGAR<br />

PANDEY<br />

PANDEY<br />

PATNA<br />

Bihar 800016 0000IN30112715968840 42.00 17-FEB-2015


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 />

NISHA KIRAN SINHA<br />

PADAMPANI SINGH<br />

RUBY<br />

SAGAR KUMAR MITRA<br />

SOMESHWAR SINGH<br />

PRAMOD KUMAR<br />

AMRENDRA KUMAR SINHA<br />

ANANT KUMAR VERMA<br />

ANIL KUMAR<br />

LAL RATNAKAR<br />

SINGH<br />

HRISHIKESH SINGH<br />

DIVYA JYOTI<br />

LATE PRKASH<br />

PRASUN MITRA<br />

SHRI ANIRUDH SINGH<br />

BALESHWAR SINGH<br />

NA<br />

SUSHIL CHANDRA<br />

VERMA<br />

LATE MANOO RAM<br />

C/O DR. S.P. SINHA M 3/12 ROAD NO.- 11<br />

RAJENDRA NAGAR PATNA<br />

C/O.NARMDESHWAR LF/44, BLOCK-8<br />

RAJENDRA NAGAR PATNA<br />

1D/170,ROUTE NO.16, NR,BAHADURPUR RLY<br />

CROSSING RAJENDRA NAGAR PATNA<br />

ROAD NO. 11E RAJENDRA NAGAR PATNA<br />

PATNA<br />

F /NO . 205 RAJMAHAL APPARTMENT NEW<br />

BAHADURPUR BAZAR SAMITI ROAD PATNA<br />

Bihar 800016 0000IN30058910089284 42.00 17-FEB-2015<br />

Bihar 800016 0000IN30169610639472 18.00 17-FEB-2015<br />

Bihar 800016 00001201910100239051 45.00 17-FEB-2015<br />

Bihar 800016 00001601010000268239 60.00 17-FEB-2015<br />

Bihar 800016 0000IN30133019056590 30.00 17-FEB-2015<br />

STATE ESTT CELL NCC DIRECTORATE<br />

BIHAR & JHARKHAND , RAJENDRA PATH<br />

PATNA<br />

Bihar 800019 00001201092400036780 9.00 17-FEB-2015<br />

B/O DR ARBIND KUMAR SINHA D/132 P C<br />

COLONY KANKARBAGH PATNA<br />

Bihar 800020 0000IN30112715205972 18.00 17-FEB-2015<br />

37,LIC COLONY LOHIANAGAR KANKARBAGH<br />

Bihar<br />

PATNA<br />

800020 00001201910100057003 90.00 17-FEB-2015<br />

A/37 KANKARBAGH HOUSING COLONY<br />

PATNA<br />

Bihar 800020 0000IN30112716285724 60.00 17-FEB-2015<br />

ANIMA SINGH NA CHITRAGUPTA NAGAR KANKARBAGH PATNA Bihar 800020 0000IN30001110378536 42.00 17-FEB-2015<br />

ANITA SINHA<br />

ANJU ROY<br />

ARCHANA KUMARI<br />

ARUNA MALLIK<br />

NARESH SHARAN<br />

PRASAD<br />

NA<br />

AMITABH MOHAN<br />

DINESH CHANDRA<br />

MALLIK<br />

ASHOK KUMAR SINHA RAMASHRAY SINGH<br />

BABLI DUTTA<br />

BANDANA LALL<br />

BASANTI SINHA<br />

P R SRIVASTAVA<br />

C/O MR VIJAY KR SINHA OM SAI VILLA<br />

APPRT IN THE DIESEL CAMPUS NR<br />

RAJESHWAR HOSPITAL KANKARBAGH<br />

PATNA BIHAR<br />

F/145 KANKARBAGH COLONY P C COLONY<br />

PATNA<br />

C/O SRI AMITABH MOHAN K 108 P.C<br />

.COLONY HANUMAN NAGAR (KANKAR<br />

BAGH) PATNA<br />

ASHIRVAD PEOPLES CO- OPERATIVE<br />

HOUSING COLONY F/116 KANKARBAGH<br />

PATNA<br />

D-204 VRINDAVAN PHASE-II MALAHI PAKARI<br />

KAKARBAGH PATNA<br />

MR SANJIV DUTTA PRDA FLAT NO 2 93 304<br />

KANKARBAGH PIT COLONY PATNA BIHAR<br />

SANJIV KUMAR SINHA FLAT NO. D. 302 RAJ<br />

SANJIV KUMAR SINHA KISHORI COMPLEX MULCHAND PATH<br />

KANKARBAGH MAIN ROAD PATNA<br />

NARAD PRASAD<br />

SINHA<br />

M. I. G. 119/A LOHIANAGAR HOUSING<br />

COLONY KANKAR BAGH PATNA<br />

Bihar 800020 0000IN30051313492504 120.00 17-FEB-2015<br />

Bihar 800020 0000IN30154917811903 15.00 17-FEB-2015<br />

Bihar 800020 0000IN30133019030524 180.00 17-FEB-2015<br />

Bihar 800020 0000IN30112716752566 60.00 17-FEB-2015<br />

Bihar 800020 0000IN30267930540842 270.00 17-FEB-2015<br />

Bihar 800020 0000IN30021412362377 135.00 17-FEB-2015<br />

Bihar 800020 0000IN30133018367399 60.00 17-FEB-2015<br />

Bihar 800020 0000IN30133017592141 450.00 17-FEB-2015


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 />

BINAY KUMAR<br />

CHITRAREKHA DEVI<br />

LATE AWADH<br />

KISHORE PRASAD<br />

RAJESHWAR<br />

CHOUDHARY<br />

A/22,SACHIWALAY COLONY NEAR CENTRAL<br />

SCHOOL, KANKARBAGH COLONY PATNA<br />

C/O RAJESHWAR CHOUDHARY SK 79,<br />

KANKARBAGH LOHIA NAGAR, POST OFFICE,<br />

PATNA<br />

QR NO. L.2/72 P.I.T. COLONY P.O<br />

CHITRAGUPTA NAGAR PATNA<br />

Bihar 800020 0000IN30088814500734 42.00 17-FEB-2015<br />

Bihar 800020 0000IN30088814857266 102.00 17-FEB-2015<br />

DHARMENDRA NATH ROY<br />

LATE TARA NATH<br />

ROY<br />

Bihar 800020 0000IN30133018673479 102.00 17-FEB-2015<br />

DHIRENDRA NARAYAN NARAYAN 43 LIC COLONY PO LOHIANAGAR PATNA Bihar 800020 00001201320000410238 60.00 17-FEB-2015<br />

DILIP KUMAR SINHA<br />

S/O BINOD KR SINHA TGT S.ST K.V NO-1<br />

BINOD KUMAR SINHA<br />

KANKARBAGH PATNA BIHAR<br />

Bihar 800020 0000IN30021412489382 27.00 17-FEB-2015<br />

DINESH CHANDRA MALLIK LATE MUNNI MALLIK<br />

F/116 PEOPLES CO OPERATIVE HOUSING<br />

COLONY KANKARBAGH PATNA<br />

Bihar 800020 0000IN30133019730895 60.00 17-FEB-2015<br />

FIROZ NASAR<br />

NA<br />

A/178 PEOPLE CO OP COLONY<br />

KANKARBAGH, PATNA<br />

Bihar 800020 0000IN30001110626086 102.00 17-FEB-2015<br />

FULBADAN SHARMA RAMA PATI SHARMA F/135 P.C. COLONY KANKARBAGH, PATNA Bihar 800020 0000IN30112715834052 360.00 17-FEB-2015<br />

GAJENDRA PRATAP SINGH<br />

GEETA RANJAN<br />

JITENDRA PRATAP SINGH<br />

JYOTI KUMAR<br />

JYOTI SHIKHA<br />

KEDAR NATH SHARMA<br />

KISHOR KUMAR VERMA<br />

KUMAR KRISHNAKANT<br />

RAKESH<br />

LAKHAN RAM<br />

MANI SHANKER PRASAD<br />

MANISH PRABHAS<br />

NAGENDRA PRATAP<br />

SINGH<br />

RAJIV RANJAN<br />

BIRENDRA PRATAP<br />

SINGH<br />

LATE NAGENDRA<br />

PRASAD DAS<br />

JAGANNATH RAM<br />

B 17 LOHIANAGAR, P.C.HOUSING COLONY<br />

PATNA<br />

W/O RAJIV RANJAN HOUSE NO. D 11 VIJAY<br />

NAGAR HANUMAN NAGAR KANKARBAGH<br />

PATNA<br />

B 17, P.C.COLONY LOHIANAGAR<br />

KANKARBAGH COLONY PATNA<br />

MIGH 318 KANKARBAGH COLONY POST<br />

OFFICE LOHIAYANAGAR PATNA BIHAR<br />

C/O PREM KUMAR KISHAN BHAWAN SHIVAJI<br />

NAGAR NEW BYE PASS ROAD PATNA BIHAR<br />

LATE GOVIND A-194 PEOPLES CO OPERATIVE COLONY<br />

PRASAD<br />

KANKARBAGH PATNA<br />

SRI SURESH PRASAD A/117 KANKARBAGH HOUSING COLONY<br />

VERMA<br />

PATNA<br />

K-22, PEOPLES CO-OPERATIVE COLONY<br />

MAHESWAR PRASAD<br />

HANUMAN NAGAR PATNA<br />

SANJAY GANDHI NAGAR OPP. ROAD NO. 8<br />

LATE MUNESHWAR<br />

P.O LOHIYA NAGAR HANUMAN NAGAR K.<br />

RAM<br />

BAGH PATNA<br />

LATE MADAN MOHAN<br />

PRASAD<br />

ARUN KUMAR SAH<br />

Bihar 800020 0000IN30133017389401 144.00 17-FEB-2015<br />

Bihar 800020 0000IN30112716650666 60.00 17-FEB-2015<br />

Bihar 800020 0000IN30112716617449 102.00 17-FEB-2015<br />

Bihar 800020 0000IN30133018855652 102.00 17-FEB-2015<br />

Bihar 800020 0000IN30021412563252 60.00 17-FEB-2015<br />

Bihar 800020 00001201092400068097 45.00 17-FEB-2015<br />

Bihar 800020 0000IN30133018047313 42.00 17-FEB-2015<br />

Bihar 800020 00001201910100047721 30.00 17-FEB-2015<br />

Bihar 800020 0000IN30133019001160 42.00 17-FEB-2015<br />

NEAR POST OFFICE LANE P.O<br />

Bihar 800020 0000IN30112716107613 60.00 17-FEB-2015<br />

CHITRAGUPTA NAGAR KANKERBAGH PATNA<br />

FLAT NO - B -32 VRINDAVAN APARTMENT<br />

NEAR ISHAN INTERNATIONAL SCHOOL<br />

LOHINAGAR PATNA<br />

Bihar 800020 0000IN30039413610698 102.00 17-FEB-2015


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 />

MEENA KISHORE<br />

MILAN<br />

JUGAL KISHORE<br />

PRASAD<br />

SRI JITENDRA<br />

PRASAD<br />

F 205 PEOPLES CO OP HSG SOC<br />

KANKARBAGH PATNA<br />

C/O SRI JITENDRA PRASAD ROAD NO. 2<br />

NEAR PROF.M.P. VERMA CHITRAGUPTA<br />

NAGAR KANKARBAGH PATNA<br />

Bihar 800020 0000IN30302850333012 105.00 17-FEB-2015<br />

Bihar 800020 0000IN30133018834966 60.00 17-FEB-2015<br />

MITHILESH KUMAR<br />

LATE RAMESHWAR<br />

LAL<br />

C/O SHRUTI ENTERPRISES PVT.LTD UJJWAL<br />

BHAWAN KANKARBAGH MAIN ROAD, PATNA<br />

Bihar 800020 0000IN30112715930293 132.00 17-FEB-2015<br />

MRIGENDRA KUMAR SINHA<br />

BISHWA NATH LALL<br />

F 163 PEOPLES CO OPERATIVE COLONY F<br />

SECTOR KANKARBAGH PATNA<br />

Bihar 800020 0000IN30112716232457 60.00 17-FEB-2015<br />

NIRMALA PRASAD MAHENDRA PRASAD MIG 328 KANKARBAGH COLONY PATNA Bihar 800020 0000IN30133018708556 102.00 17-FEB-2015<br />

NUPUR SINHA SUNIL KUMAR SINHA J-9 P.C. COLONY KANKARBAGH PATNA Bihar 800020 0000IN30133017435949 102.00 17-FEB-2015<br />

NUTAN KUMARI<br />

NUTAN SINGH<br />

PALLAV KUMAR<br />

ABHAY KUMAR<br />

TIWARY<br />

SHRI PRAKASH<br />

SINGH<br />

SRI RAM NARAYAN<br />

SHARMA<br />

C/O S K SHUKLA B-137 P C COLONY POST<br />

LOHIYANAGAR KANKARBAGH PATNA<br />

Bihar 800020 0000IN30290240770273 90.00 17-FEB-2015<br />

F/85 P.C. COLONY KANKARBAGH PATNA, Bihar 800020 0000IN30133018172278 90.00 17-FEB-2015<br />

F-94, PC COLONY KANKARBAGH PATNA Bihar 800020 0000IN30155720937185 102.00 17-FEB-2015<br />

PRATIBHA SINHA SRI RAKESH KUMAR 200/ A P. C. COLONY KANKARBAGH PATNA Bihar 800020 0000IN30099910020573 102.00 17-FEB-2015<br />

PRAVEEN KUMAR<br />

PURUSHOTTAM MISHRA<br />

PUSHPLATA PRASAD<br />

RAJDEEP KUMAR<br />

SRI BRIJ NANDAN<br />

SHARMA<br />

SRI SWARUPA NAND<br />

MISHRA<br />

SHEO KUMAR<br />

PRASAD<br />

SRI RUDRA NARAYAN<br />

SINHA<br />

C/O BACHOO PRASAD SINGH G41 PC<br />

COLONY KANKARBAGH PATNA<br />

C/O SRI SWARUPA NAND MISHRA D/52,<br />

PEOPLE'S CO-OPERATIVE COLONY<br />

KANKARBAGH, PATNA, P.O.-LOHIA NAGAR<br />

K/104,P.C. COLONY HANUMAN NAGAR<br />

KANKAR BAGH PATNA<br />

C/O RUDRA NARAYAN SINHA H/ NO. 54<br />

ROAD NO. 3 DWARKA PURI HANUMAN<br />

NAGAR, PATNA<br />

Bihar 800020 0000IN30133018848021 102.00 17-FEB-2015<br />

Bihar 800020 0000IN30133018007610 48.00 17-FEB-2015<br />

Bihar 800020 0000IN30112716320859 300.00 17-FEB-2015<br />

Bihar 800020 0000IN30133019183230 135.00 17-FEB-2015<br />

RAJEEV RANJAN LAL MAHESH LAL MIGH 143 HANUMAN NAGAR PATNA (BIHAR) Bihar 800020 0000IN30133018522387 84.00 17-FEB-2015<br />

RAJIV RANJAN<br />

RAKESH KUMAR<br />

RAKESH KUMAR<br />

SRI CHANDESHWAR<br />

PRASAD<br />

SRI JAI RAM PRASAD<br />

SINGH<br />

CD SINGH<br />

HOUSE NO.D 11 NEAR MANAS<br />

MANDIR,VIJAY NAGAR HANUMAN<br />

NAGAR,KANKARBAGH PATNA<br />

Bihar 800020 0000IN30112716295383 60.00 17-FEB-2015<br />

S/O JAIRAM PRASAD B-6,VIVEK VIHAR ROAD<br />

Bihar<br />

NO.1,KANKARBAGH PATNA<br />

800020 0000IN30112716259706 12.00 17-FEB-2015<br />

B/86 PEOPLES COOPERATIVE COLONY<br />

KANKARBAGH, PATNA (BIHAR)<br />

Bihar 800020 0000IN30112716972616 21.00 17-FEB-2015


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 />

RAKESH KUMAR SINHA<br />

FLAT NO. 308 BLOCK NO.II 93 PRDA<br />

SRI PARMANAND<br />

APARTMENT P.I.T. COLONY KANKERBAGH<br />

PRASAD<br />

PATNA<br />

Bihar 800020 0000IN30112716392972 300.00 17-FEB-2015<br />

RAKESH RANJAN KUMAR DEO KUMAR SINGH<br />

P-164 P.C. COLONY KANKARBAGH PATNA<br />

BIHAR<br />

Bihar 800020 0000IN30021413169133 450.00 17-FEB-2015<br />

RAM LAKHAN KUMAR SINHA<br />

LATE SRI GANGA LANE NO. 6 CHANDMARI ROAD KANKAR<br />

BISHNU SINHA BAGH PATNA<br />

Bihar 800020 0000IN30133019545265 75.00 17-FEB-2015<br />

RAM PRAKASH SANJIVAIYA<br />

2/6 MADHUVAN HOUSING BOARD COMPLEX<br />

LATE BALDEO<br />

DOCTOR'S COLONY ROAD KANKARBAGH<br />

SANJIVAIYA<br />

COLONY, PATNA<br />

Bihar 800020 0000IN30112716408816 60.00 17-FEB-2015<br />

RAMA PATI SHARMA<br />

LATE MUNESHWAR<br />

SHARMA<br />

F/135 P.C.COLONY KANKARBAGH PATNA Bihar 800020 0000IN30112715834069 180.00 17-FEB-2015<br />

RAMESH GUPTA<br />

LATE RAJESHWAR KAUSHALYA KUNJ E.99 P.C. COLONY<br />

PRSAD GUPTA KANKARBAGH PATNA<br />

Bihar 800020 0000IN30133018792272 102.00 17-FEB-2015<br />

RANI PRITI<br />

AMIT KUMAR<br />

E.8 VIJAY NAGAR HANUMAN NAGAR<br />

KANKARBAGH PATNA<br />

Bihar 800020 0000IN30133018790432 42.00 17-FEB-2015<br />

RANJANA PRASAD<br />

C/O LATE CHANDRIKA PRASAD<br />

LATE CHANDRIKA<br />

CHITRAGUPTA NAGAR MAIN ROAD<br />

PRASAD<br />

KANKARBAGH PATNA<br />

Bihar 800020 0000IN30133019284982 72.00 17-FEB-2015<br />

REKHA DEVI<br />

SANJAY KUMAR<br />

RENTAL FLAT 171 KANKARBAGH COLONY<br />

PATNA<br />

Bihar 800020 0000IN30133019962691 30.00 17-FEB-2015<br />

ROHIT KUMAR<br />

SRI BKROY<br />

SOUTH CHITRAGUPT NAGAR GITA PRASAD<br />

SCHOOL ROAD NEAR POULTRY<br />

Bihar 800020 0000IN30112716008468 42.00 17-FEB-2015<br />

FARM,KANKARBAGH PATNA<br />

ROOMANA RAHMAN MOJIBUR RAHMAN 55/B, P.C COLONY, KANKARBAGH PATNA Bihar 800020 0000IN30112715518941 75.00 17-FEB-2015<br />

RUBY SHILPI<br />

SUJEET KUMAR<br />

C/O SRI MANI SHANKAR PRASAD POST<br />

OFFICE LANE PO CHITRAGUPT NGR Bihar 800020 0000IN30290243612485 48.00 17-FEB-2015<br />

KANKARBAGH PATNA<br />

RUKMANI DEVI DALNIA<br />

GOPAL PRASAD 303,KAILESH APARTMENT BAHADURPUR<br />

AGGARWAL<br />

GUMATI KANKARBAGH PATNA<br />

Bihar 800020 00001201910100295516 150.00 17-FEB-2015<br />

SAJJAN KUMAR AGRAWAL<br />

SRI R K AGRAWAL<br />

414, KAILASH APARTMENT KANKAR BAGH<br />

ROAD OPP. BAHADURPUR COLONY PATNA<br />

Bihar 800020 00001201092400007814 75.00 17-FEB-2015<br />

SANJAY KUMAR KUMAR A/219 P C COLONY KANKARBAGH PATNA Bihar 800020 00001201320000411704 12.00 17-FEB-2015<br />

SANJAY KUMAR SINHA<br />

MADAN MOHAN POST OFFICE LANE CHITRAGUPTA NAGAR<br />

PRASAD<br />

KANKARBAGH PATNA<br />

Bihar 800020 0000IN30290243580989 159.00 17-FEB-2015<br />

SANTOSH KUMAR SINHA<br />

LATE UDAY PRAKASH K/117 PEOPLE'S COOPERATIVE COLONY<br />

SINHA<br />

KANKARBAGH PATNA<br />

Bihar 800020 0000IN30133018815471 102.00 17-FEB-2015<br />

SARABJEET SINGH GANDHI NA<br />

NC 119 S B I COLONY GAYTRI MANDIR<br />

KANKARBAGH PATNA<br />

Bihar 800020 0000IN30112715193040 60.00 17-FEB-2015<br />

SARITA KUMARI<br />

SARSWATI SINGH<br />

UGRAH NARAYAN<br />

SINGH<br />

ANAND KUMAR<br />

SINGH<br />

C/O SRI U N SINGH R M S COLONY PATNA Bihar 800020 0000IN30302851940068 30.00 17-FEB-2015<br />

KANKARBAGH WATER TOWER NO. 2<br />

CAMPUS NEAR JAYA PRABHA HOSPITAL<br />

PATNA (BIHAR),<br />

Bihar 800020 0000IN30133017255798 300.00 17-FEB-2015


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 />

SATYA PRAKASH<br />

SHAKUNTALA SINGH<br />

SHANTI DEVI AGRAWAL<br />

SHANTI SINGH<br />

SHUK DEO SINGH<br />

SIMMI VERMA<br />

SRABANTI SENGUPTA<br />

SUSHILA DEVI<br />

SRI RAJENDRA<br />

PRASAD<br />

SRI AWADH BIHARI<br />

SINGH<br />

SAJJAN KUMAR<br />

AGRAWAL<br />

MOHAN PRASAD<br />

SINGH<br />

LATE TEJANARAYAN<br />

SINGH<br />

KUMAR PARTH<br />

SARTHI KUND<br />

SUMIT SENGUPTA<br />

RAJNANDAN SINGH<br />

SRI KAMESHWAR<br />

TARKESHWAR NARAIN SINGH<br />

NARAIN SINGH<br />

TRIVENI PRASAD PANDAY<br />

LAXMI NARAYAN<br />

PANDEY<br />

USHA PRASAD<br />

MANI SHANKAR<br />

PRASAD<br />

USHA SINGH<br />

VIJAYA<br />

AJAY KUMAR<br />

DR DILEEP KUMAR<br />

VIVEK KUMAR SH ASHOK KR SINHA<br />

ZEENAT BANO<br />

ANUPMA RANI<br />

BASUDEO PRASAD<br />

BHAWESH PRASAD<br />

CHOUDHARY<br />

MOJIBUR RAHMAN<br />

PRASHANT<br />

LATE JUGAL KISHOR<br />

PRASAD<br />

DHANANJOY<br />

CHOUDHARY<br />

17 LIC COLONY KANKARBAGH PATNA BIHAR Bihar 800020 0000IN30099910029564 42.00 17-FEB-2015<br />

W/O AWADH BIHARI SINGH NALANDA<br />

COLONY PO. LOHIA NAGAR KANKARBAGH<br />

PATNA<br />

414, KAILASH APTS. KANKAR BAGH ROAD<br />

OPP. BAHADURPUR PETROL PUMP PATNA<br />

Bihar 800020 0000IN30133018631156 42.00 17-FEB-2015<br />

Bihar 800020 00001201092400007829 30.00 17-FEB-2015<br />

J 5 P.C. COLONY KANKARBAGH PATNA Bihar 800020 00001601010000306970 30.00 17-FEB-2015<br />

RMS COLONY MAIN ROAD NEAR HANUMAN<br />

MANDIR P.O. KANKARBAGH PATNA<br />

ROAD NO-14A, EAST ASHOK NAGAR<br />

KANKARBAGH, PATNA<br />

B.12A VRINDAVAN APARTMENT SOUTH END<br />

DOCTORS COLONY KANKARBAG PATNA<br />

Bihar 800020 0000IN30112715176398 75.00 17-FEB-2015<br />

Bihar 800020 00001201092400023507 42.00 17-FEB-2015<br />

Bihar 800020 0000IN30133018215580 15.00 17-FEB-2015<br />

W/O RAJNANDAN SINGH RAGHUNANDAN<br />

PATH JANKI NAGAR HANUMAN NAGAR<br />

PATNA<br />

Bihar 800020 0000IN30039414488412 75.00 17-FEB-2015<br />

E 95 P.C. COLONY LOHIA NAGAR<br />

KANKARBAGH, PATNA<br />

Bihar 800020 0000IN30133018579900 75.00 17-FEB-2015<br />

DWARIKA PURI, ROAD NO 3, HANUMAN<br />

NAGAR, KANKAR BAGH PATNA<br />

Bihar 800020 0000IN30133017497667 60.00 17-FEB-2015<br />

POST OFFICE LANE (OLD) CHITRAGUPTA<br />

NAGAR KANKERBAGH PATNA<br />

Bihar 800020 00001201092400057661 60.00 17-FEB-2015<br />

C/O PROF. S.P. SINHA 41, L.I.C . COLONY<br />

CHITRAGUPTA NAGAR P.O. LOHIA NAGAR Bihar 800020 0000IN30133017290343 36.00 17-FEB-2015<br />

KANKAR BAGH , PATNA<br />

NAV SHARDA ASPTAL E. 9 R.B.I COLONY<br />

KANKARBAGH PATNA<br />

Bihar 800020 0000IN30133018214120 600.00 17-FEB-2015<br />

S/O ASHOK KUMAR SINHA RD NO.4 ASHOK<br />

NAGAR KANKARBAGH PATNA<br />

Bihar 800020 0000IN30112716101272 102.00 17-FEB-2015<br />

C/O MOJIBUR RAHMAN SB. B/55,<br />

P.C.COLONY KANKARBAGH PATNA<br />

Bihar 800020 00001303930000007509 30.00 17-FEB-2015<br />

B2/31 NABARD STAFF QUARTER PUNAICHAK<br />

Bihar<br />

PATNA<br />

800023 0000IN30133020161473 30.00 17-FEB-2015<br />

FLAT NO 4A BHUPENDRA ENCLAVE BALDEO<br />

BHAWAN PATH PUNAICHAK PATNA BIHAR<br />

G 3 KIRTI APARTMENT LAL BAHADUR<br />

SHASTRI NAGAR POST OFFICE ROAD<br />

PATNA<br />

Bihar 800023 0000IN30051312577945 18.00 17-FEB-2015<br />

Bihar 800023 0000IN30133017604617 42.00 17-FEB-2015


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 />

CHANDRAWATI SRIVASTAVA<br />

LALITESHWAR CHOUDHARY<br />

CHANDRA VILLA BAHADURPUR HOUSING<br />

SRI BIRENDRA<br />

COLONY EAST OF M.I.G. SECTOR 6<br />

PRASAD SRIVASTAVA<br />

KANKARBAGH PATNA<br />

LATE AYODHYA<br />

PRASAD<br />

CHOUDHARY<br />

H O T.S.JAMUAR PROF. COLONY SHIVPURI<br />

PATNA<br />

Bihar 800023 0000IN30133018668371 42.00 17-FEB-2015<br />

Bihar 800023 0000IN30112716053474 138.00 17-FEB-2015<br />

LAXMI SINGH<br />

JANARDAN SINGH<br />

F-36 ANAND APARTMENT SHASTRINAGAR<br />

PATNA<br />

Bihar 800023 00001203320001737151 150.00 17-FEB-2015<br />

MADAN MOHAN SHARMA Sh Ram Brich Sharma<br />

Road No.- 1 Ext. Raj Banshi Nagar Shastri<br />

Nagar Patna (Bihar)<br />

Bihar 800023 0000IN30086110150103 1,500.00 17-FEB-2015<br />

MADHU DEVI PREM SAGAR SINGH<br />

B/35 MOHIT TOWER MOHIT NARAYAN PATH<br />

PUNAI CHAK PATNA<br />

Bihar 800023 0000IN30133019089340 90.00 17-FEB-2015<br />

MALA SINGH<br />

NORTH OF DR. B.BHATACHARY KANTI<br />

ALAKH PRASAD<br />

VERMA PATH MALA NIKETAN, PATEL NAGAR Bihar<br />

SINGH<br />

PATNA<br />

800023 00001201092400074991 15.00 17-FEB-2015<br />

MUKTESHWAR JHA LATE JAGDISH JHA 567 L.B.S.NAGAR PATNA Bihar 800023 0000IN30112716156694 90.00 17-FEB-2015<br />

NEELAM JHA<br />

DR AMARKANT JHA CP THAKUR PATH, SHIVPURI NEAR AN<br />

AMAR<br />

COLLEGE PATNA<br />

Bihar 800023 0000IN30088814874092 102.00 17-FEB-2015<br />

RABI KUMAR SINHA<br />

LATE SHIVESHWARI 301 CECON PALACE B H. J.D. WOMENS<br />

PRASAD SINHA COLLEGE SHASHTRI NAGAR PATNA<br />

Bihar 800023 0000IN30112716410057 204.00 17-FEB-2015<br />

RAJ KISHORE PRASAD LATE KAMESHWAR MOH. SHIVPURI POST. SHASTRI NAGAR<br />

SHARMA<br />

SINGH<br />

PATNA,<br />

Bihar 800023 0000IN30133018561852 750.00 17-FEB-2015<br />

RAM PRAKASH NARAYAN DURGA PRASAD<br />

KESARIYA NIWAS NEW L. I. C COLONY<br />

SHIVPURI PATNA, BIHAR<br />

Bihar 800023 0000IN30007910272439 9.00 17-FEB-2015<br />

RANJAN KUMAR<br />

LAKSHISHWAR ME DN SINGH DAYA NIWAS MOHANPUR<br />

PRASAD SINGH PATNA<br />

Bihar 800023 0000IN30061010773700 60.00 17-FEB-2015<br />

RENUKA CHAUDHARY<br />

C/O DEO NARAYAN PRASAD OLD POST<br />

MRITYUNJAY KUMAR<br />

OFFICE BUILDING PUNAI CHAK PATNA (<br />

CHAUDHARY<br />

BIHAR )<br />

Bihar 800023 0000IN30133019364335 42.00 17-FEB-2015<br />

SANJU CHOUDHARY<br />

SHIKOH ZAFAR<br />

SHIWA SHANKER BHARTI<br />

SHYAM KISHOR SINGH<br />

UMESH KUMAR SINGH<br />

SRI SUDHIR KUMAR<br />

CHAUDHARY<br />

ZAFAR IBRAHIM<br />

LATE RAM CHANDRA<br />

BHARTI<br />

SRI RAMANAND<br />

SINGH<br />

LATE YOGENDRA<br />

PRASAD SINGH<br />

W/O SUDHIR KUMAR CHOUDHARY NEAR<br />

MOHAN PUR DEVI ASTHAN MOHAN PUR<br />

PUNAICHAK PATNA (BIHAR)<br />

'JEEWAN KALP HOUSE OF MRS. KALPANA<br />

SINGH SAHADEO PATH, ROAD NO.14 PATEL<br />

NAGAR, PATNA<br />

Bihar 800023 0000IN30133018955885 600.00 17-FEB-2015<br />

Bihar 800023 0000IN30088814288633 42.00 17-FEB-2015<br />

SHIVPURI NEAR H.R.T.D.SCHOOL PATNA, Bihar 800023 0000IN30133017388923 210.00 17-FEB-2015<br />

NORTH OF DR B BHATACHARYA KRANTI<br />

VERMA PATH MALA NIKETAN PATEL NAGAR<br />

PATNA<br />

ASSISTANT ENGINEER 5/84 OFFICERS FLAT<br />

RAJBANSHINAGAR NEW PANAICHACK<br />

PATNA<br />

Bihar 800023 00001201092400070602 72.00 17-FEB-2015<br />

Bihar 800023 00001201320000111486 42.00 17-FEB-2015


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 />

VIJAY KUMAR SINGH<br />

t<br />

FLAT NO 205 MADHURI ENCLAVE SHVIPURI<br />

P S SHASTRINAGAR PATNA PATNA<br />

Bihar 800023 00001201320000134419 42.00 17-FEB-2015<br />

VINEET VINAYAK<br />

ARUN KUMAR TIWARI<br />

BARSHA MISHRA<br />

VIJAY KUMAR SINGH<br />

RAJ NANDANI<br />

REKHA SINHA<br />

ARUN KUMAR GUPTA<br />

OM KUMAR SINGH<br />

MANISH KUMAR NIRALA<br />

ABHOY KUMAR<br />

SINGH<br />

TRIVENI TIWARI<br />

DR ARUN KUMAR<br />

T N SINGH<br />

SURYA KUMAR<br />

PRASAD<br />

AMRENDRA KUMAR<br />

SINHA<br />

YOGENDRA PRASAD<br />

GUPTA<br />

RAM AVTAR SINGH<br />

SRI AWADHESH<br />

PRASAD<br />

B 41 , RAGHUBANSH APARTMENT OPP.<br />

PATNA GOLF CLUB BAILEY ROAD, PATNA<br />

TEXT BOKK COLONY ROAD NO. 7<br />

INDRAPURI P.O. KESHRI NAGAR PATNA<br />

C/O M.N.MISHRA EX CHIEF ENG (B.S.E.B)<br />

GOKUL PATH NALAPAR PATEL NAGAR<br />

KESHRI NAGAR PATNA<br />

TYPE IV/6 CENTRAL REVENUE COLONY<br />

SALIMPUR DUMRA PATNA<br />

PROGRESSIVE COLONY BAHADURPUR<br />

HOUSING COLONY PATNA<br />

W/O AMRENDRA KUMAR SINGH E-37 VIJAY<br />

NAGAR HANUMAN NAGAR, PATNA<br />

CANTT ROAD MUSTAFAPUR KHAGAUL<br />

PATNA<br />

BEHIND RADHA SWAMI SATSANG, SAGUNA<br />

MORE, DANAPUR PATNA<br />

S/O SRI AWADHESH PRASAD SITARAM<br />

BHAWAN MO. SHIVNAGAR HILSA P.O.+PS.<br />

HILSA NALANDA BIHAR<br />

Bihar 800023 0000IN30133017660568 42.00 17-FEB-2015<br />

Bihar 800024 0000IN30133019216034 60.00 17-FEB-2015<br />

Bihar 800024 0000IN30099910073760 150.00 17-FEB-2015<br />

Bihar 800025 0000IN30089610202503 42.00 17-FEB-2015<br />

Bihar 800026 00001204470000538480 30.00 17-FEB-2015<br />

Bihar 800026 0000IN30088814425443 300.00 17-FEB-2015<br />

Bihar 801105 0000IN30099910053307 6.00 17-FEB-2015<br />

Bihar 801105 00001201092400013767 150.00 17-FEB-2015<br />

Bihar 801302 0000IN30133018726187 90.00 17-FEB-2015<br />

BALMIKI PRASAD SHAKALDEV PRASAD BANKER CHOWKSHIKAR PUR PATNA Bihar 801303 00001201090001444495 150.00 17-FEB-2015<br />

RAJIV KUMAR<br />

GEETA KUMARI<br />

KANCHAN CHOUDHARY<br />

MANISH KUMAR<br />

MANOHAR LAL GUPTA<br />

SHASHI BHUSHAN<br />

MONIS ZIA<br />

DINESH NANDAN<br />

PRASAD<br />

RAJ KISHORE<br />

PRASAD<br />

DILIP KUMAR<br />

CHOUDHARY<br />

SHMABHU SHARAN<br />

PRASAD<br />

HARIHAR PRASAD<br />

S/O DINESH NANDAN PRASAD 171 VILL AND<br />

P STATION DANIAWAN ANCHAL.<br />

DANIAWAN PATNA BIHAR<br />

81, DAHORABIGHA ANCHAL-EKANGAR<br />

SARAI NALANDA<br />

C/O D.K. CHOUDHARY, MANGLAM ENGLAVE<br />

RD., IN FRONT OF USHA KIRAN, NEAR<br />

SAGUNAMORE DANAPUR PATNA<br />

SANJEEV KUMAR GANGA VIHAR<br />

RAGHUNATHPATH WEST BAILY ROAD<br />

PATNA BIHAR<br />

SADAR BAZAR DANAPUR CANTT PATNA<br />

(BIHAR)<br />

R.P.S RESIDENTIAL PUBLIC SCHOOL NEW<br />

SRI JAGDISH PRASAD<br />

BAILEY ROAD PATNA<br />

LATE MD ZIAUL<br />

HAQUE<br />

S/O LATE MD. ZIAUL HAQUE HOUSE NO. 133<br />

SECTOR 2 HAROON NAGAR COLONY,<br />

PHULWARI SHARIF,PATNA (BIHAR)<br />

Bihar 801304 0000IN30133018857110 60.00 17-FEB-2015<br />

Bihar 801306 00001201640300022707 15.00 17-FEB-2015<br />

Bihar 801503 00001201320000274626 15.00 17-FEB-2015<br />

Bihar 801503 0000IN30045012372409 42.00 17-FEB-2015<br />

Bihar 801503 0000IN30133018717101 60.00 17-FEB-2015<br />

Bihar 801503 0000IN30133018492373 120.00 17-FEB-2015<br />

Bihar 801505 0000IN30133019838110 81.00 17-FEB-2015


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 />

RITA SRIVASTAVA<br />

BIRENDRA KUMAR<br />

KAMLESH KUMAR<br />

RAMA NATH<br />

SRIVASTAVA<br />

BALI SHANKAR<br />

PRASAD<br />

LALA KISHUN CHAND<br />

SHRIVASTAVA<br />

C/O BIJAY KUMAR SRIVASTAVA DARWAR<br />

ROAD BIBIGANJ DANAPUR PATNA<br />

Bihar 801507 0000IN30133018963327 84.00 17-FEB-2015<br />

GAJADHARGANG DISTRICT- BUXAR Bihar 802101 00001201092600154265 30.00 17-FEB-2015<br />

S/O SRI L.K. SRIVASTAVA CIVIL LINE CANEL<br />

AREA BUXAR<br />

Bihar 802101 0000IN30133018492030 42.00 17-FEB-2015<br />

MOHAMAD JAMIL<br />

MOHAMAD<br />

FAKRUDDIN<br />

KOTWALI CHOWK DISTRICT- BUXAR Bihar 802101 00001201092600160262 30.00 17-FEB-2015<br />

NITU SINGH<br />

KRISHNA PRASAD MAIN TELEPHONE EXCHANGE BSNL JYOTI<br />

SINGH<br />

CHOWK KOIRPURWA BUXAR<br />

Bihar 802101 0000IN30302854121479 45.00 17-FEB-2015<br />

OM PRAKASH CHASTA G L CHASTA BADA BAGICHA CIVIL LINE BUXAR Bihar 802101 00001201320000163098 42.00 17-FEB-2015<br />

SHARANG DHAR RAI<br />

LATE DN RAI<br />

KOERPURWA BUXAR BIHAR BUXAR HOTEL<br />

BUXAR BIHAR<br />

Bihar 802101 0000IN30133018821629 60.00 17-FEB-2015<br />

SHYAM BABU MAHANT RAM CHOWK BUXAR BUXAR Bihar 802101 00001201092600169056 24.00 17-FEB-2015<br />

AJEET KUMAR SHARMA<br />

UMESH KUMAR CHOWK BAZAR ROAD AT PO DUMRAON<br />

SHARMA<br />

DIST BUXAR BIHAR<br />

Bihar 802119 0000IN30039412976107 42.00 17-FEB-2015<br />

ABHAY KUMAR<br />

BHAGWAN PRASAD<br />

VILL SIMRI DUDHI PATTI POST SIMRI BUXAR<br />

Bihar<br />

BIHAR<br />

802135 0000IN30058910159074 15.00 17-FEB-2015<br />

RAVINDRA KUMAR<br />

RAMDAS PRASAD<br />

VILL PO - SIMRI SIMRI BAZAR DIST- BUXAR<br />

BIHAR<br />

Bihar 802135 0000IN30058910162613 30.00 17-FEB-2015<br />

RAJESH KUMAR SINGH<br />

RAMA SHANKAR C/O RAGHUBANS SINGH VILL + PO -<br />

SINGH<br />

DHAMAR DIST. - BHOJPUR<br />

Bihar 802156 00001201092400065461 30.00 17-FEB-2015<br />

ARVIND KUMAR VERMA<br />

LATE HARI JEE VILLAGE AND POST SEMRAON DISTRICT<br />

VERMA<br />

BHOJPUR STATE BIHAR<br />

Bihar 802203 0000IN30039415904102 6.00 17-FEB-2015<br />

POONAM SINGH<br />

ANMOL KUMAR PUNJAB NATIONAL BANK CHARPOKHARI<br />

SINGH<br />

AT+P.O GARHANI BHOJPUR ARRAH<br />

Bihar 802203 00001201092400027398 90.00 17-FEB-2015<br />

RAJENDRA PRASAD<br />

LATE SOBH NATH AT.+PO. PIRO BIHIYA ROAD NEAR PANI<br />

PRASAD<br />

TANKI PIRO BHOJPUR BIHAR<br />

Bihar 802207 0000IN30133018496444 60.00 17-FEB-2015<br />

ABHISHEK KUMAR<br />

SRI GOPAL SINGH<br />

KAMAL NIWAS MAHARAJA HATA KATIRA<br />

ARA<br />

Bihar 802301 0000IN30039415919396 21.00 17-FEB-2015<br />

AMJAD HUSSAIN<br />

DR ALI HUSSAIN<br />

S/O DR. ALI HUSSAIN CANARA BANK ARRAH<br />

Bihar<br />

PATNA<br />

802301 0000IN30099910013243 42.00 17-FEB-2015<br />

BRAJ RAJ KRISHNA<br />

DHARMENDRA KUMAR<br />

MAYA SINHA<br />

RAJDEO SINGH<br />

GOPI KRISHNA<br />

NEAR BAL PRATIYOGITA NIKETAN BY PASS<br />

ROAD DHARABARA AREA DT-BHOJPUR<br />

S/O RAMGYANI SINGH VILL + PO - ANAITH<br />

SRI RAMGYANI SINGH<br />

ARA BHOJPUR. ARA<br />

MANOJ KUMAR C/O UDAY KUMAR SINHA GOLA MOHALLA<br />

SRIWASTWA ARA ARA<br />

LATE CHANDRA<br />

BIHARI SINGH<br />

MOHALLA JAWAHAR-TOLA BANGALI HATTA<br />

NAWADA ARRAH BHOJPUR BIHAR<br />

Bihar 802301 0000IN30039412606949 42.00 17-FEB-2015<br />

Bihar 802301 00001201092400065520 39.00 17-FEB-2015<br />

Bihar 802301 00001201092400060765 30.00 17-FEB-2015<br />

Bihar 802301 0000IN30039415522772 63.00 17-FEB-2015


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 />

SUNIL KUMAR VIJENDRA PRASAD MAHAJAN TOLI NO.1, ARRAH-BHOJPUR, ARA Bihar 802301 00001201320000086604 42.00 17-FEB-2015<br />

SURENDRA KUMAR PANDEY<br />

SUSHIL KUMAR<br />

NA<br />

VIJENDRA PRASAD<br />

JAIN<br />

SURENDRA KUMAR PANDEY TARI MOHALLA<br />

CHOWK ARRAH BHOJPUR<br />

Bihar 802301 0000IN30088813159758 150.00 17-FEB-2015<br />

MAHAJAN TOLI NO.1 ARA - BHOJPUR ARA Bihar 802301 00001201320000162548 42.00 17-FEB-2015<br />

Shashi Goenka Vishnu Kumar Goenka Chitratoli Road Arrah Bihar 802301 0000IN30177410201157 9.00 17-FEB-2015<br />

UMA SHANKER TIWARY<br />

SANJAY KUMAR TIWARY<br />

ATUL KUMAR<br />

KUMAR ARUN<br />

KUMAR PALLAW ALOK<br />

MAHESH KUMAR SINHA<br />

BINDESHWAR NEW SHITAL TOLA BUS STAND ROAD IN<br />

TIWARY<br />

FRONT OF KABRISTAN ARA<br />

AT PO CHANDWA ARA DIST- BHOJPUR<br />

SRI RAMDEO TIWARY<br />

BIHAR<br />

C/O MUNNA LAL RASTOGI AT:-PANDIT GALI<br />

MUNNA LAL RASTOGI<br />

BIHAR SHARIF NALANDA<br />

C/O SHREE SURESH CHAND MAH KHANDA<br />

SRI SURESH PRASAD SOUTH OF GIRLS HIGH SCHOOL NALANDA,<br />

NALANDA,BIHAR<br />

PRABHAKAR SHARAN NADIONA HOUSE QUAMURUDIN GUNJ<br />

SINGH<br />

BIHAR SHARIF NALANDA<br />

NATHO PRASAD<br />

SINGH<br />

BEHIND RAJENDRA ASHRAM DHANESHWAR<br />

GHAT BIHARSHARIF NALANDA<br />

Bihar 802301 0000IN30039414389717 42.00 17-FEB-2015<br />

Bihar 802312 0000IN30112716650385 18.00 17-FEB-2015<br />

Bihar 803101 00001201092400062705 30.00 17-FEB-2015<br />

Bihar 803101 0000IN30133019805724 30.00 17-FEB-2015<br />

Bihar 803101 0000IN30112716052858 102.00 17-FEB-2015<br />

Bihar 803101 0000IN30302852522045 39.00 17-FEB-2015<br />

LATE MD MAQSOOD AZIZ GHAT (DAIRA) BIHARSHARIF, NALANDA<br />

MANZOORUL HAQUE<br />

Bihar 803101 00001201092400017567 102.00 17-FEB-2015<br />

ALAM<br />

BIHARSHARIF<br />

PRABHAKAR SHARAN NADIONA HOUSE QUAMURUDIN GUNJ<br />

MRIDULA KUMARI<br />

Bihar 803101 0000IN30112716036815 102.00 17-FEB-2015<br />

SINGH<br />

BIHAR SHARIF NALANDA<br />

NADIONA HOUSE QUAMURUDIN GUNJ<br />

PRABHAKAR SHARAN SINGH LATE KNS SINGH<br />

Bihar 803101 0000IN30112716036824 168.00 17-FEB-2015<br />

BIHAR SHARIF NALANDA<br />

SHASHI KANT PRASAD LATE DR YAMUNA STATE BANK OF INDIA BIHARSHARIF<br />

Bihar 803101 00001201092400011472 42.00 17-FEB-2015<br />

AMBASTHA<br />

PRASAD<br />

NALANDA BIHARSHARIF<br />

W/O RAVI RANJAN RAJESH AT- AZAD<br />

RAVI RANJAN<br />

KANTI KUMARI<br />

MOHALLA P.O. -SOHSARAI, DIST. -NALANDA Bihar 803118 00001201092400001145 42.00 17-FEB-2015<br />

RAJESH<br />

NALANDA<br />

AT-BEHIND VISHKARMA MANDIR NEW NATH<br />

UDAY KUMAR<br />

RAM SAKAL SINGH<br />

Bihar 803214 0000IN30165310163050 15.00 17-FEB-2015<br />

RISHIKESH NARAYAN SINGH<br />

KUMUD KUMAR<br />

AFROZ ALAM<br />

SHYAM DEO SINGH<br />

SATYENDRA<br />

NARAYAN SINGH<br />

NA<br />

MD MOHIUDDIN<br />

SRI BALMUKUND<br />

SINGH<br />

CHAK BARH BIHAR<br />

EKANGAR SARAI NALANDA PATNA NALANDA<br />

Maharashtra<br />

BIHAR<br />

803215 0000IN30021412679810 15.00 17-FEB-2015<br />

C/O N N SINGH,SHEONAR, PURVARI<br />

TOLA,VIA-MOKAMA, PATNA<br />

Bihar 803302 00001201070000062802 6.00 17-FEB-2015<br />

GOOD BOOK FIDA HUSSAIN ROAD<br />

JEHANABAD<br />

Bihar 804408 00001201092400023433 42.00 17-FEB-2015<br />

KRISHNAPURI COLONY TOWN-JAHANABAD<br />

ANCHAL-JAHANABAD JAHANABAD<br />

Bihar 804408 0000IN30088814474707 72.00 17-FEB-2015


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 />

REVATI RAMAN PRASAD<br />

RAJENDRA<br />

18 DHANARUA MASAURHI VILL-DHANARUA<br />

ANCHAL-MASAURHI DIST-PATNA PATNA<br />

Bihar 804451 00001203320000795510 15.00 17-FEB-2015<br />

PANKAJ KUMAR SINHA<br />

PRAMOD KUMAR<br />

RAJESHWAR PRASAD YADAV<br />

DINESH KUMAR DINKAR<br />

LAKHAN PRASAD AKELA<br />

SUNIL KUMAR<br />

SHAIL DEVI<br />

CHANDA DEVI CHAMARIA<br />

KAUSHAL AGRAWAL<br />

MADHAW PRASAD SINGH<br />

NAV KUMAR DAS<br />

PRAMOD KUMAR SHARMA<br />

RAJAN KUMAR RAUT<br />

RAJESH KUMAR<br />

RANDHIR SHARMA<br />

RITU PODDAR<br />

BHANU SHANKER SINGH<br />

PUJA CHANDRA<br />

SRI KRISHNANANDAN<br />

PRASAD SINHA<br />

RAJENDRA RAY<br />

LATE JAGDISH<br />

PRASAD YADAV<br />

RAMSWAROOP LAL<br />

OKAR PRASAD<br />

RADHESHYAM<br />

PRASAD<br />

LT MAHALAL SINGH<br />

LATE RAMAUTAR<br />

CHAMARIA<br />

SHRI NAV KUMAR<br />

DAS<br />

LATE LAXMESHWAR<br />

PD SINGH<br />

LATE MURARI DAS<br />

AGARAWAL<br />

LATE KHAJANCHI<br />

SHARMA<br />

SRI JAY KISHUN<br />

RAUT<br />

NAND KISHOR<br />

PRASAD<br />

SRI PRATAP SHARMA<br />

NA<br />

C/O SRI KRISHNANANDAN PRASAD SINHA<br />

MOH. SRINAGAR MASAURHI PATNA<br />

S/O RAJENDRA RAY ADITYA PURI, NEW<br />

ETWARPUR POST. KURTHAUL PATNA<br />

VILL TINERI MATH PO NADAUL PS<br />

MASAURHI PATNA<br />

C/O SRI CHANDRASHEKHAR AZAD POST<br />

MORTOM ROAD NAWADA NAWADA BIHAR<br />

VILL - AKBARPUR AT - RAJHAT DIST -<br />

NAWADA<br />

NEW MARKET WAZIRGANJ NERA R.J.S.<br />

SCHOOL GAYA<br />

AT- KEMARA PO - EKRAMA DIST-<br />

SHEIKHPURA SHEIKHPURA<br />

SHREE VASTRALAYA BEKAPUR, MUNGER<br />

MUNGER<br />

Bihar 804452 0000IN30133018538443 72.00 17-FEB-2015<br />

Bihar 804453 00001201092400061091 90.00 17-FEB-2015<br />

Bihar 804454 0000IN30133018849314 60.00 17-FEB-2015<br />

Bihar 805110 0000IN30133018847058 102.00 17-FEB-2015<br />

Bihar 805123 0000IN30058910115458 60.00 17-FEB-2015<br />

Bihar 805131 00001201640300016125 51.00 17-FEB-2015<br />

Bihar 811105 00001201092400064829 30.00 17-FEB-2015<br />

Bihar 811201 00001201092400045624 90.00 17-FEB-2015<br />

N.D.ROAD MUNGER Bihar 811201 0000IN30155720991802 102.00 17-FEB-2015<br />

H.NO. 330 CHHOTI KELABARI PO. DIST.<br />

MUNGER MUNGER (BIHAR)<br />

KUSHESHWAR SINGH<br />

MUFASIL MUNGER<br />

BIRENDRA PRASAD<br />

BARANWAL<br />

NARAYANI NARAYAN DAS ROAD NEAR TO .<br />

MINERWA PRESS BUILDING MUNGER<br />

Bihar 811201 0000IN30133018801068 12.00 17-FEB-2015<br />

Bihar 811201 0000IN30133018705883 102.00 17-FEB-2015<br />

S/O LATE KHAJANCHI SHARMA VILL SITA<br />

Bihar 811201 0000IN30133018098668 102.00 17-FEB-2015<br />

KUND HASANPUR PO. DARIYAPUR MUNGER<br />

CANARA BANK BARI BAZAR MUNGER, Bihar 811201 0000IN30112716479716 42.00 17-FEB-2015<br />

NEW COLONY LALDARWAZA MUNGER Bihar 811201 0000IN30039413572037 60.00 17-FEB-2015<br />

PURANIGANJ J.M.P. ROAD NEAR<br />

SARASWATI VIDYA MANDIR P.O. DIST<br />

MUNGER<br />

3 TOPAKHANA BAJAR TOPAKHANA BAJAR<br />

TOWN/VILL MUNGER ANCHAL SADAR DIST<br />

MUNGER<br />

AT+ POST DARIYAPUR (SITAKUND)<br />

C/O R CHANDRA PO BASUDEOPUR,<br />

MADHOPUR, MUNGER, BIHAR<br />

Bihar 811201 0000IN30133019407441 15.00 17-FEB-2015<br />

Bihar 811201 0000IN30125013335661 72.00 17-FEB-2015<br />

Bihar 811202 0000IN30133018121848 102.00 17-FEB-2015<br />

Bihar 811202 0000IN30226911457958 15.00 17-FEB-2015


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 />

KANCHAN KUMARI PRASAD<br />

MANOJ KUMAR<br />

RAVI KUMAR<br />

SUBIR KUMAR GHOSH<br />

BHAGIRATH PRASAD YADAV<br />

SRI NIRMAL KUMAR<br />

LATE MAHENDRA<br />

PRASAD<br />

LATE RAMAWATAR<br />

SAW<br />

HRISHIKESH GHOSH<br />

SAMAR YADAV<br />

W/O, SRI NIRMAL KUMAR AT- 19-ALBERT<br />

ROAD P.O- JAMALPUR MUNGER<br />

Bihar 811214 00001203450000045405 3.00 17-FEB-2015<br />

SADAR BAZAR JAMALPUR MUNGER BIHAR Bihar 811214 0000IN30039412586614 102.00 17-FEB-2015<br />

SAGAR SONAR PATTI JAMALPUR MUNGER Bihar 811214 0000IN30133018485202 15.00 17-FEB-2015<br />

S/O-LT HRISHIKESH GHOSH 05DEF GOLF<br />

ROAD EAST COLONY, DI MUNGER<br />

JAMALPUR,<br />

DHAPRI NEAR PETROL PUMP JHJHA JAMUI,<br />

BIHAR<br />

Bihar 811214 00001203450000178611 15.00 17-FEB-2015<br />

Bihar 811308 0000IN30058910106758 102.00 17-FEB-2015<br />

KARTIK PRASAD YADAV SAMAR YADAV VILL DHAPARI PO JHAJHA DIST JAMUI Bihar 811308 0000IN30058910145517 102.00 17-FEB-2015<br />

PAWAN KUMAR CHAUDHARY<br />

KEDAR NATH<br />

CHAUDHARY<br />

1 / 35 , BABOO BANK JHAJHA JAMUI BIHAR Bihar 811308 0000IN30007910209644 15.00 17-FEB-2015<br />

RAJENDRA PRASAD HARDEO PRASAD VILL DHAPARI PO JHAJHA DIST JAMUI Bihar 811308 0000IN30058910145480 102.00 17-FEB-2015<br />

JANARDAN PRASAD SHARMA<br />

ARJUN PRASAD KARYANAND NAGAR WARD NO. - 3<br />

SHARMA<br />

LAKHISARAI<br />

Bihar 811311 00001201092400067775 135.00 17-FEB-2015<br />

KAVITA KUMARI<br />

W/O SRI RAM PRATAP SHARMA<br />

MURARI PRASAD<br />

DEVELOPMENT OFFICER LIC OF INDIA AT<br />

SHARMA<br />

+PO +DISTT -LAKHISARAI<br />

Bihar 811311 00001201092400067703 30.00 17-FEB-2015<br />

KRITI KUMARI<br />

VINOD PRASAD<br />

GUPTA<br />

D/O SRI VINOD PRASAD GUPTA JABER<br />

BARTAN DUKAN NAYA BAZAR LAKHISARAI<br />

Bihar 811311 00001201092400072063 6.00 17-FEB-2015<br />

MANOJ KUMAR RAJENDRA PRASAD NAYA BAZAR KABAIYA ROAD LAKHISARAI Bihar 811311 00001201092400072521 39.00 17-FEB-2015<br />

MONIKA GUPTA<br />

PRAMOD KUMAR MANDAL<br />

PUNAM KUMARI<br />

MOHAN KUMAR<br />

GUPTA<br />

LATE HARILAL<br />

MANDAL<br />

ONKAR KUMAR<br />

SANJAY KUMAR SINHA BIMAL BIHARI SINHA<br />

KABAIYA ROAD LAKHISARAI Bihar 811311 00001201092400072078 6.00 17-FEB-2015<br />

KIUL BASTI PACHNA ROAD LAKHISARAI Bihar 811311 0000IN30039414387746 60.00 17-FEB-2015<br />

C/O RAJENDRA PRASAD SINGH WEST<br />

KARYANAND NAGAR PURANI BAZAR<br />

LAKHISARAI<br />

PURANI BAZAR NEAR DAK BUNGLOW<br />

LAKHISARAI<br />

Bihar 811311 00001201910100304916 9.00 17-FEB-2015<br />

Bihar 811311 0000IN30039413185229 42.00 17-FEB-2015<br />

UPENDRA PRASAD<br />

LATE NAVAL KISHOR<br />

PRASAD<br />

VILL- KUMHRA POST. KARKAYAN PATNA Bihar 811311 00001201092400022805 42.00 17-FEB-2015<br />

ABHISHEK BAJORIA<br />

PAWAN KUMAR 3, JANKI PRASAD LANE MUNDI CHAK OPP<br />

BAJORIA<br />

GEETA BHAWAN BHAGALPUR<br />

Bihar 812001 0000IN30048412805294 90.00 17-FEB-2015<br />

AJAY KUMAR SINGH TEJ NARAYAN SINGH<br />

GOLE KOTHI GUHA VILLA MASAKCHAK<br />

NEAR LIC GUSET HOUSE BHAGALPUR<br />

Bihar 812001 0000IN30302854646464 15.00 17-FEB-2015<br />

ANJANA PRAKASH<br />

DR RAJESH KUMAR<br />

ANJANA PRAKASH SHEEL KUNJ SOUTH<br />

LAJPAT PARK U.N. BAGCHI ROAD<br />

Bihar 812001 0000IN30058910089402 42.00 17-FEB-2015<br />

MASAKCHAK BHAGALPUR<br />

BHOLANATH SHIVENDRA<br />

53 PATAL BABU ROAD BHAGALPUR<br />

NA<br />

KUMAR HUF<br />

BHAGALPUR<br />

Bihar 812001 00001203320001049646 189.00 17-FEB-2015


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 />

MANISH BHARTI<br />

MANOTOSH SAHA<br />

PRADEEP KUMAR JHA<br />

PRAMOD KUMAR PODDAR<br />

AMLENDU SHEKHAR JHA<br />

ANJU SINGH<br />

PARAMANAND JHUN JHUN<br />

WALA<br />

PRAKASH KUMAR DOKANIA<br />

RAJENDRA KUMAR<br />

CHHAPOLIKA<br />

RADHA KRISHNA BHAGAT<br />

RESHMA KHATUN<br />

NILAM DEVI<br />

SURYA SHANKAR SAH<br />

C/O. AJAYA KR. SHARMA OPP. BLIND<br />

RAJKISHORE PRASAD SCHOOL BHIKHANPUR, GUMTI NO. 2<br />

BHAGALPUR<br />

Bihar 812001 00001203840000256868 3.00 17-FEB-2015<br />

KRITISH CHANDRA C/O BAIDYANATH PRASAD YADAV C C M<br />

SAHA<br />

COURT AREA ADAMPUR BHAGALPUR<br />

Bihar 812001 0000IN30039412602376 42.00 17-FEB-2015<br />

ARUN KUMAR JHA<br />

SARAT CHANDRA ROAD MASAK CHAK<br />

BHAGALPUR<br />

Bihar 812001 00001203840000243048 3.00 17-FEB-2015<br />

BINDESHWARI<br />

PODDAR<br />

TILKAMANGHI BHAGALPUR Bihar 812001 0000IN30155721118488 42.00 17-FEB-2015<br />

SHASHI SHEKHAR KAILASH DHAM LANE SK TARAFDAR ROAD<br />

JHA<br />

ADAMPUR BHAGALPUR<br />

Bihar 812002 00001201092600147380 75.00 17-FEB-2015<br />

SAURABH BHARTI<br />

LIC OF INDIA DIVISIONAL OFFICE NAYA<br />

Bihar 812002 0000IN30155720910302 21.00 17-FEB-2015<br />

LET SHREE LAL JHUN<br />

JHUN WALA<br />

K L DOKANIA<br />

LAKHI PRASAD<br />

CHHAPOLIKA<br />

LATE RAMYATAN<br />

BHAGAT<br />

MD IRFAN ALAM<br />

SURENDRA PRASAD<br />

MODI<br />

HARI PRASAD SAH<br />

BAZAR BHAGALPUR<br />

LAHERI TOLA GOBHIKHET BHAGALPUR<br />

(BIHAR)<br />

R N AGRAWAL ROAD CHUNNIHARI TOLA<br />

BHAGALPUR BIHAR<br />

C/O BRIJ MOHAN LAKHI PRASAD SUJAGANJ<br />

BHAGALPUR BIHAR<br />

TRIPADA, HOUSE NO.-B/10 BEHIND BARARI<br />

HIGH SCHOOL BARARI BHAGALPUR<br />

Bihar 812002 0000IN30112716273874 90.00 17-FEB-2015<br />

Bihar 812002 0000IN30051313409087 12.00 17-FEB-2015<br />

Bihar 812002 0000IN30133017514411 3.00 17-FEB-2015<br />

Bihar 812003 00001203840000120711 180.00 17-FEB-2015<br />

C/O MD MERAJ ALAM HASNABAD P O<br />

Bihar 812004 0000IN30290243303746 75.00 17-FEB-2015<br />

CHAMPANAGAR DIST BHAGALPUR BIHAR<br />

AT PO MIRANJAN HAT SIKANDAR PUR ROAD<br />

Bihar 812005 0000IN30155720939777 6.00 17-FEB-2015<br />

BHAGALPUR<br />

AT MADNUCHAK PO MIRJANHAT DIST<br />

Bihar 812005 0000IN30088814288245 12.00 17-FEB-2015<br />

BHAGALPUR<br />

UMESH SHAH RADHAY SHAH KARHARIA ROAD BANKA BHAGALPUR BIHAR Bihar 813102 0000IN30289810032594 42.00 17-FEB-2015<br />

ANJU DEVI<br />

RAJANDER PRASAD PURANI BAZAR VILL PANJVARA BLOCK<br />

BHAGAT<br />

BARAHAT BANKA<br />

Bihar 813110 00001201090002023977 270.00 17-FEB-2015<br />

CHAMPA DEVI RAM JEE BHAGAT PANJWARA BANKA Bihar 813110 0000IN30058910123165 60.00 17-FEB-2015<br />

PREM SHANKER BHAGAT<br />

BAIJ NATH PRASAD AT PO.PANJWARA DIST.BANKA BANKA<br />

BHAGAT<br />

BANKA<br />

Bihar 813110 0000IN30099910016003 60.00 17-FEB-2015<br />

RAMJI BHAGAT<br />

AT PUNJWARA P.O. PUNJWARA POST -<br />

RAMGOVIND BHAGAT<br />

PUNJWARA, BIHAR DIST - BANKA<br />

Bihar 813110 0000IN30099910015718 84.00 17-FEB-2015<br />

SANJAY KUMAR<br />

ALOKE KUMAR CHAKRABARTI<br />

BIKASH CHANDRA PAPPU<br />

LATE BHUBNESHWAR<br />

PRASAD SAH<br />

LATE AJIT JUMAR<br />

CHAKRABARTI<br />

BIPIN PRASAD YADAV<br />

AT/PO-FATEHPUR VIA-SABOUR BHAGALPUR Bihar 813210 0000IN30155721118238 42.00 17-FEB-2015<br />

C/99, PTS NTPC KAHALGAON BHAGALPUR Bihar 813214 0000IN30155721107352 42.00 17-FEB-2015<br />

B 185 PTS NTPC TOWNSHIP KAHALGAON<br />

BHAGALPUR<br />

Bihar 813214 0000IN30302850644433 30.00 17-FEB-2015


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 />

PRABUDHA KUMAR<br />

CHOUDHARY<br />

SURENDRA PRASAD<br />

CHOUDHARY<br />

NEW PANDEY MARKET NTPC ROAD<br />

KAHALGAON BHAGALPUR<br />

Bihar 813214 0000IN30302851839684 135.00 17-FEB-2015<br />

MANJU DEVI AGARWAL<br />

SRI HARI NARAYAN C/O HRI NARAYAN AGARWAL GRANT<br />

AGARWAL<br />

ESTATE DUMKA<br />

Jharkhand 814101 00001201320000249779 30.00 17-FEB-2015<br />

PRAMOD KUMAR<br />

BENGALI PRASAD<br />

ALLAHABAD BANK DUMKA MAIN. BR. ZILA<br />

SCHOOL ROAD DIST -DUMKA<br />

Jharkhand 814101 0000IN30112716657763 66.00 17-FEB-2015<br />

RAJIV KUMAR GHIRIA KUMAR AT PO NONIHAT DIST DUMKA DUMKA Jharkhand 814101 00001201320000597638 30.00 17-FEB-2015<br />

SATYA VIR SINGH<br />

NA<br />

C/O LOVE KANT JHA NAHAR PARK, LIC<br />

COLONY DUMKA<br />

Jharkhand 814101 00001201320000178410 60.00 17-FEB-2015<br />

SITESH KUMAR SAHA KUMAR NEW BABU PARA DUMKA Jharkhand 814101 00001201320000476074 30.00 17-FEB-2015<br />

SUPTI RAKSHIT DEBASHISH RAKSHIT<br />

C/O DR. DEBASHISH RAKSHIT GIDHANI<br />

PAHARI ROAD, SHIV PAHAR, DUMKA<br />

Jharkhand 814101 00001201320000061729 6.00 17-FEB-2015<br />

Sanjay Kumar Sonthalia<br />

Late Jagdish Prasad Anand Bhawan , new ATN Ground Naya Para,<br />

Sonthalia<br />

Dhumka(S.P)<br />

Jharkhand 814101 0000IN30149310004138 90.00 17-FEB-2015<br />

AMIT KUMAR<br />

DR SHANKAR ST. FRANCIS SCHOOL ROAD, CASTER<br />

PRASAD<br />

TOWN DEOGHAR DEOGHAR<br />

Jharkhand 814112 00001201092600064665 6.00 17-FEB-2015<br />

ANAND KUMAR JAIN<br />

CHAMPA LAL JAIN<br />

ANDND KUMAR JAIN PO- DEOGHAR DIST-<br />

DEOGHAR<br />

Jharkhand 814112 00001201092600148118 30.00 17-FEB-2015<br />

HIRAMANI JHA MARKANDEY JHA RIKHIA ROAD B DEOGHAR B DEODHAR Jharkhand 814112 0000IN30133018814566 42.00 17-FEB-2015<br />

JYOTI MODI<br />

BHIKHURAM<br />

C/O MUKESH KUMAR MODI NEAR SBI<br />

AGARWAL<br />

JASIDIH DEOGHAR<br />

Jharkhand 814112 00001201092600155328 75.00 17-FEB-2015<br />

JYOTISH KUMAR<br />

RAM NARAYAN SINGH<br />

SHARE SHOPPE HOTEL YASHODA<br />

INTERNATIONAL STATION ROAD DEOGHAR<br />

Jharkhand 814112 00001201910100247590 75.00 17-FEB-2015<br />

MALA KUMARI<br />

NISHA KIRAN SINHA<br />

NITAY CHAND JHA<br />

PREM LATA SULTANIA<br />

PURANDAR KUMAR MISHRA<br />

PUSHPANJALI<br />

RENU BHAGAT<br />

SHIVAJI BASU<br />

RAM NANDAN<br />

MANDAL<br />

RAM KRISHNA COLONY CASTER TOWN<br />

Jharkhand 814112 0000IN30169610898126 120.00 17-FEB-2015<br />

POST AND DISTRICT DEOGHAR JHARKHAND<br />

NA<br />

C/O L R SINGH,CONSERVATOR OF FOREST,<br />

DEOGHAR<br />

Jharkhand 814112 00001201070000062777 114.00 17-FEB-2015<br />

GORE LAL JHA<br />

C/O GORE LAL JHA CHAKRAWARTY LANE B<br />

DEOGHAR DEOGHAR<br />

Jharkhand 814112 00001201910100163360 9.00 17-FEB-2015<br />

2ND FLOOR INDRALOK COMPLEX ABOVE<br />

GOPI KRISHNA<br />

CENTRAL BANK OF INDIA NEAR TOWER<br />

SULTANIA<br />

CHOWK DEOGHAR<br />

Jharkhand 814112 0000IN30290243450502 15.00 17-FEB-2015<br />

LATE RAMCHARAN RANI KOTHI, WILLIAMS TOWN NEAR- PHED<br />

MISHRA<br />

OFFICE DEOGHAR<br />

Jharkhand 814112 00001201092600029837 42.00 17-FEB-2015<br />

UMACHARAN RAM<br />

C S OFFICE, POST B DEOGHAR DIST<br />

DEOGHAR JHARKHAND<br />

Jharkhand 814112 0000IN30169610600036 12.00 17-FEB-2015<br />

INFRONT OF DR DIWEDI CLINIC RAJBARI<br />

RAJIV KUMAR<br />

ASHARAM KESAN ROAD CASTER TOWN<br />

BHAGAT<br />

DEOGHAR<br />

Jharkhand 814112 0000IN30290243458246 30.00 17-FEB-2015<br />

HOLDING-19 CHANDIDHAM CASTER TOWN<br />

SUDHIR KUMAR BASU<br />

DEOGHAR<br />

Jharkhand 814112 00001201092600006146 102.00 17-FEB-2015


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 />

SONA CHAND JHA LATE GORE LAL JHA<br />

SUMAN BAJLA<br />

SWARNIMA SINHA<br />

GANGADHAR MANDAL<br />

SH RAMESH BAJLA<br />

SHIVSHANKAR<br />

KARTIK MANDAL<br />

CHAKRAWARTY LANE B - DEOGHAR<br />

Jharkhand 814112 00001201910100163468 3.00 17-FEB-2015<br />

DEOGHAR<br />

JAMUNA NIWAS CASTER TOWN B DEOGHAR<br />

Jharkhand 814112 00001203350300023734 60.00 17-FEB-2015<br />

DEOGHAR<br />

PARMESHWAR DAYAL ROAD, BARMASIA<br />

Jharkhand 814112 00001201910100325168 42.00 17-FEB-2015<br />

DEOGHAR, DEOGHAR<br />

128, SARWA PORAIYAHAT PO-SARWA DISTT-<br />

Jharkhand 814133 00001201092600142460 30.00 17-FEB-2015<br />

GODDA<br />

PRADIP KUMAR DEONARAYAN YADAV CHAPRASI TOLA WARD NO. 4 GODDA Jharkhand 814133 00001201070000172668 15.00 17-FEB-2015<br />

SANJAY KUMAR JAISWAL<br />

SHUKDEO PRASAD QR NO - C/27/82, URJANAGAR COLONY,<br />

JAISWAL<br />

MAHAGAMA, PO -MAHAGAMA GODDA<br />

Jharkhand 814133 00001201092600170853 15.00 17-FEB-2015<br />

AT ASSANBARI MAHABIR NAGAR BEHIND<br />

SUNIL KUMAR BHAGAT RAJDEO BHAGAT HOSPITAL P O GODDA DISTT GODDA Jharkhand 814133 0000IN30290242725904 150.00 17-FEB-2015<br />

JHARKHAND<br />

MEERA CHOUDHARY SHRI N CHOUDHARY<br />

D-9, URJA NAGAR COLONY PO MAHAGAMA<br />

GODDA<br />

Jharkhand 814154 0000IN30155720838954 60.00 17-FEB-2015<br />

AJAY KUMAR<br />

ANANT NARAYAN SUPRAKASH BANERJEE ROAD NEW<br />

CHOUDHARY BARGANDA GIRIDIH<br />

Jharkhand 815301 0000IN30302851159084 6.00 17-FEB-2015<br />

ASHISH KUMAR TARWAY<br />

ARBIND KUMAR DISTILLERY ROAD DISTILLERY DEPO<br />

TARWAY<br />

GIRIDIH<br />

Jharkhand 815301 0000IN30290240681780 63.00 17-FEB-2015<br />

GOPAL PRASAD<br />

RAM CHANDRA BHANDARIDIH (NEAR VETINARY HOSPITAL)<br />

PRASAD<br />

GIRIDIH<br />

Jharkhand 815301 0000IN30133018255466 90.00 17-FEB-2015<br />

JAWAHARLAL SHARMA<br />

LATE MOTI LAL S/O MOTI LAL SHARMA STATION ROAD<br />

SHARMA<br />

GIRIDIH GIRIDIH<br />

Jharkhand 815301 0000IN30112716611974 60.00 17-FEB-2015<br />

KRISHAN LAL SHARMA<br />

LATE PANDIT BEL BEHIND SARIA POLICE STATION SARIA DIST-<br />

Jharkhand<br />

BHADRA SHARMA GIRIDIH<br />

815301 0000IN30039414194073 102.00 17-FEB-2015<br />

MANDEEP<br />

DEEPAK KUMAR AT BIRSHA CHOWK PO SIRSIA DIST GIRIDIH<br />

SINHA<br />

JHARKHAND<br />

Jharkhand 815301 0000IN30048412910666 24.00 17-FEB-2015<br />

PAWAN KUMAR<br />

BACHHULAL<br />

KHANDELWAL<br />

KHANDELWAL<br />

C/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240829986 6.00 17-FEB-2015<br />

PRADIP RANJAN<br />

PRAMOOD RANJAN<br />

CHATTERJEE<br />

CHATTERJEE<br />

MYER'S COMPOUND GIRIDIH Jharkhand 815301 00001201092600124713 30.00 17-FEB-2015<br />

PRAMOD KUMAR<br />

RAM GOPAL<br />

C/O RAM GOPAL KHANDELWAL DHARIADIH<br />

KHANDELWAL<br />

KHANDELWAL GIRIDIH GIRIDIH<br />

Jharkhand 815301 0000IN30088814897103 102.00 17-FEB-2015<br />

C/O SRI NANDAN PRASAD S. R. NIWAS,<br />

SUVASNI VERMA<br />

MANOJ KUMAR BARGANDA POWER HOUSE, CHITRAGUPTA Jharkhand 815301 00001201092600087640 150.00 17-FEB-2015<br />

COLONY GIRIDIH<br />

RAJENDRA PRASAD MATHURA PRASAD PETHIATAND ROAD PACHAMBA GIRIDIH Jharkhand 815316 0000IN30302850668446 150.00 17-FEB-2015<br />

ABHIMANYU SAH<br />

LATE BHAGWAN<br />

PRASAD<br />

PAUL BAGAN, COURT ROAD JAMTARA Jharkhand 815351 00001201092600110599 15.00 17-FEB-2015<br />

ATANU SARKAR<br />

SRI RAMENDRA NATH AT- KAYASTHAPARA P.O- JAMTARA<br />

SARKAR<br />

JAMTARA<br />

Jharkhand 815351 00001201092600091110 30.00 17-FEB-2015<br />

KAJAL KUMAR DUTTA NA NEW TOWN JAMTARA JAMTARA Jharkhand 815351 00001201092600119699 15.00 17-FEB-2015


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 />

MEENA KUMARI<br />

SRI MANOJ KUMAR<br />

ROY<br />

QR. NO-'C'07/14, NEW COLONY CHITRA<br />

COLLIERY, DIST- DEOGHAR CHITRA, VIA<br />

JAMTARA CHITRA<br />

Jharkhand 815351 00001201092600084274 15.00 17-FEB-2015<br />

PRAMOD KUMAR ROY SRI BHAGIRATH ROY NARAYAN DHAM COURT ROAD JAMTARA Jharkhand 815351 00001201092600043406 6.00 17-FEB-2015<br />

RAM NATH SINGH<br />

LATE DEEP NARAYAN<br />

NEW TOWN JAMTARA<br />

SINGH<br />

Jharkhand 815351 00001201092600085755 120.00 17-FEB-2015<br />

SUBASH CHANDRA BHAIYA ANTARYAMI BHAIYA<br />

KAYASTHA PARA JAMTARA (RAJBARI)<br />

JAMTARA<br />

Jharkhand 815351 00001201092600151304 264.00 17-FEB-2015<br />

BINODA NAND JHA JOGA NAND JHA 61 MEENA BAZAR MADHUPUR Jharkhand 815353 0000IN30058910122202 42.00 17-FEB-2015<br />

HEMANT NARAIAN SINGH<br />

ANUGRAHA NARAYAN 39 PANDIT JAWAHARLAL NEHRU PATH AT<br />

SINGH<br />

PO MADHUPUR DIST DEOGHAR<br />

Jharkhand 815353 0000IN30133018813694 102.00 17-FEB-2015<br />

SAURAV DALMIA PRADEEP DALMIA JYOTI TEXTILE GANDHI CHOWK MADHUPUR Jharkhand 815353 0000IN30058910143396 42.00 17-FEB-2015<br />

SHAKUNTALA DEVI<br />

JAGDISH ROY<br />

NIHAR RANJAN DAS<br />

ANUGRAH NARAYAN<br />

SINGH<br />

KHATTAN MAL<br />

LATE KUMUD<br />

PRASAD DAS<br />

39 PANDIT JAWAHAR LAL NEHRU PATH AT<br />

Jharkhand 815353 0000IN30133018813725 12.00 17-FEB-2015<br />

PO MADHUPUR DIST DEOGHAR<br />

AT - SINDHI PARA PO - PAKUR DIST - PAKUR<br />

Jharkhand 816107 0000IN30058910187848 30.00 17-FEB-2015<br />

JHARKHAND<br />

BENGALI TOLA P.N. BOSE ROAD P.O DIST.<br />

SAHIBGANJ SAHIBGANJ JHARKHAND<br />

Jharkhand 816109 0000IN30133018662260 75.00 17-FEB-2015<br />

ARUN MISRA<br />

SIDHESHWAR TISCO JAMADOBA WASHERY JAMADOBA<br />

MISHRA<br />

DHANBAD DHANBAD<br />

Maharashtra 818112 0000IN30112716888300 102.00 17-FEB-2015<br />

S M SHUMAIR<br />

SYED MOHAMMED H.NO:1, VILL-HARGAVA, P.O-HARGAVA,<br />

ZUBAIR<br />

NALANDA<br />

Bihar 821002 00001203500000126063 18.00 17-FEB-2015<br />

AMARNATH SINGH<br />

SINGH<br />

WARD NO 2 PROFESSOR COLONY BHABUA<br />

KAIMUR BHABUA<br />

Bihar 821101 00001201320000622963 15.00 17-FEB-2015<br />

SANGEETA SINHA<br />

SRI NAWAL KISHOR C/O SRI CHANDRA DHISH DUBEY WARD NO.<br />

Bihar<br />

CHOUDHARY 1 BHABUA (BIHAR)<br />

821101 0000IN30055610149552 30.00 17-FEB-2015<br />

ARUN KANT SINGH<br />

SRI VIDYA SAGAR VILL+POST- RAMGARH DIST.- KAIMUR<br />

SINGH<br />

KAIMUR<br />

Bihar 821110 00001201640000035238 42.00 17-FEB-2015<br />

MINA SINGH<br />

ARUN KANT SINGH<br />

VILL+POST-RAMGARH PANCHWATI BHAWAN<br />

Bihar<br />

DIST.-KAIMUR KAIMUR<br />

821110 00001201640000035223 72.00 17-FEB-2015<br />

S/O MD. SULAIMAN SULAIMAN BOOT HOUSE<br />

ASFAR ALAM<br />

MD SULAIMAN MOH. SARAI ROAD P.O SASARAM ROHTAS Bihar 821115 0000IN30133018766313 6.00 17-FEB-2015<br />

BIHAR<br />

RAM ASHISH KUMAR LATE PANCHAM RAM<br />

MOH SONA PATTI AT PO. SASARAM DIST.<br />

ROHTAS, (BIHAR)<br />

Bihar 821115 0000IN30133017214984 54.00 17-FEB-2015<br />

SARVA NAND LAL HARGOVIND LAL P.N.B. SASARAM SASARAM Bihar 821115 00001201640300042846 42.00 17-FEB-2015<br />

SHYAM BIHARI SINGH RAMPRIT SINGH<br />

C/O ANIL KHAD AGENCY 34, TAKIYA<br />

SASARAM ROHTAS<br />

Bihar 821115 00001201910100332023 30.00 17-FEB-2015<br />

SHAKUNTALA SARAOGI NA<br />

C/O M/S KALANIKETAN P.O DEHRI ON SONE<br />

Bihar<br />

DISTT ROHTAS BIHAR<br />

821307 0000IN30112715639699 90.00 17-FEB-2015<br />

UMA SINHA<br />

PRADEEP KUMAR AT & PO-CHANDRAPURA VIA- TILOTHU DIST-<br />

SINHA<br />

ROHTAS ROHTAS<br />

Bihar 821312 00001201910100214862 6.00 17-FEB-2015


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 />

ANSHUMAN SAGAR<br />

BINA DEVI<br />

DINESH PRASAD GUPTA<br />

JYOTI NARAYAN SINGH<br />

PRABHU SHARAN<br />

RAKESH KUMAR AGRAWAL<br />

BIMLA SHARMA<br />

AFTAB ALAM<br />

SATISH KUMAR SANDHYA BHAWAN NAWATOLI<br />

SINHA<br />

DALTONGANJ<br />

Jharkhand 822101 0000IN30302852906679 135.00 17-FEB-2015<br />

C/O NAND KISORE JHA, REDMA TWON NO -<br />

KRISHAN KUMAR JHA 2, NEAR NEW RAILWAY COLONY, MEDINI Jharkhand 822101 00001201092600155581 30.00 17-FEB-2015<br />

NAGAR DALTONGANJ<br />

BABUBANWARI<br />

PRASAD GUPTA<br />

TRINITY VILLA SUDNA DALTONGANJ Jharkhand 822101 0000IN30302853277324 30.00 17-FEB-2015<br />

SRI RAM KISHORI CONTROL ROOM ALL INDIA RADIO<br />

PRASAD SINGH DALTONGANJ PALAMU ( JHARKHAND )<br />

Jharkhand 822101 0000IN30133018819027 45.00 17-FEB-2015<br />

PREM SHARAN ALL INDIA RADIO, DALTONGANJ, PALAMAU<br />

UPADHYAY<br />

DALTONGANJ<br />

Jharkhand 822101 00001201060000232088 30.00 17-FEB-2015<br />

PURUSHOTTAM MADAN MOHAN ROAD, DALTONGANJ,<br />

AGARWAL<br />

PALAMAU DALTONGANJ<br />

Jharkhand 822101 00001201060000203578 30.00 17-FEB-2015<br />

C/O SRI BIRENDRA KUMAR SHARMA CAMP<br />

BIRENDRA KUMAR<br />

INSPECTION BHAVAN KOYAL BHAWAN<br />

SHARMA<br />

DALTONGANJ<br />

Maharashtra 822211 0000IN30290243656524 6.00 17-FEB-2015<br />

LATE MD SHAFIQUE<br />

AHAMDH<br />

NEAR T. MODEL SCHOOL G.B.ROAD GAYA Bihar 823001 00001601010000175340 132.00 17-FEB-2015<br />

AJMERI BEGUM ASHFAQUE AHMAD HOUSE NO 194 ROAD NO 14 ALIGANJ GAYA Bihar 823001 00001201320000355743 18.00 17-FEB-2015<br />

ANJANI KUMAR AGRAWAL<br />

LATE RAM SWAROOP<br />

AGRAWAL<br />

ARBIND KUMAR SINGH SRI RAMDEO SINGH<br />

ASHOK KUMAR<br />

LATE LAKHAN<br />

PRASAD<br />

C/O ASHOK KUMAR AGRAWAL ADVOCATE<br />

NEW AREA SOUTH BISHAR TANK NEAR<br />

CHOPRA AGENCIES GAYA<br />

BANK OF BARODA SWARAJPURI ROAD<br />

GAYA<br />

S/O LAKHAN LALL K.P. ROAD PURANI<br />

GODOWN GAYA<br />

VILL.- JAGDISHPUR P.O.- BUNIYADGANJ<br />

Bihar 823001 0000IN30088814784460 150.00 17-FEB-2015<br />

Bihar 823001 00001201640300012266 42.00 17-FEB-2015<br />

Bihar 823001 00001201640300002376 60.00 17-FEB-2015<br />

ASHOK PANDEY<br />

BISHUN PANDEY<br />

Bihar 823001 0000IN30174010307360 15.00 17-FEB-2015<br />

DIST.- GAYA<br />

BENGALI COLONY GAWAL BIGHA BATHAN<br />

BENTU MUKHERJEE<br />

LATE KP MUKHERJEE Bihar 823001 0000IN30133018268229 42.00 17-FEB-2015<br />

GAYA<br />

LAT TARA CHAND<br />

BIMAL KUMAR JAIN<br />

JAIN STATIONARY G.B.ROAD GAYA GAYA Bihar 823001 00001601010000162692 24.00 17-FEB-2015<br />

JAIN<br />

DEVENDRA KUMAR<br />

AKHILESHWAR<br />

NEW GODOWN UNDER THAKURBARI GAYA Bihar 823001 00001201640300019812 72.00 17-FEB-2015<br />

SRIVASTAVA<br />

PRASAD<br />

DHARMENDRA KUMAR LATE SUKHU RAM JANTA COLONY BAIRAGI GAYA Bihar 823001 00001201640300005985 60.00 17-FEB-2015<br />

370, A.P. COLONY GAYA , BIHAR PNB<br />

GANGADHAR PRASAD SRI KAILASH PRASAD Bihar 823001 00001201640300012019 90.00 17-FEB-2015<br />

REGIONAL OFFICE GAYA - B GAYA<br />

LATE UMESHWARI<br />

HARISH CHANDRA PRASAD<br />

NEW AREA BISAR TANK BRIJ BHAWAN GAYA Bihar 823001 00001201640300004675 102.00 17-FEB-2015<br />

PRASAD<br />

SRI DEVENDRA C/O PRAKASH STORE OPP:- GIRJA MARKET<br />

KAMAL KUMAR JAIN<br />

Bihar 823001 00001201640300023812 18.00 17-FEB-2015<br />

KUMAR JAIN<br />

G.B. ROAD GAYA<br />

MOHAMMAD WASIMUL LATE MOHAMMAD<br />

ROAD. NO. 2 ALIGANJ GAYA Bihar 823001 00001201640300001980 69.00 17-FEB-2015<br />

HAQUE<br />

WAIZUL HAQUE<br />

NARAYAN DAS LATE G P MAITIN WEST CHURCH ROAD GAYA Bihar 823001 00001201640300021999 3.00 17-FEB-2015


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 />

NEELU PANDEY<br />

NEERU KHANDELWAL<br />

PRADEEP KUMAR AGARWAL<br />

PREM LATA AGARWAL<br />

RAJEEV KUMAR<br />

DR RAJ KUMAR<br />

PANDEY<br />

NAND KISHOR<br />

KHANDELWAL<br />

SHIV PRASAD<br />

AGARWAL<br />

NA<br />

SRI RAM VINOD<br />

SHARMA<br />

RAJENDRA PRASAD RAM CHANDRA RAM<br />

RAJIV BHADANI<br />

RAJIV SINHA<br />

RAVI SHANKAR AGARWAL<br />

S HASAN AZIZUR RAHMAN<br />

SANDHYA MUKHARJEE<br />

SANJAY KUMAR SINHA<br />

SANJU KUMARI<br />

SHASHI AGRAWAL<br />

SHREE NATH<br />

SUNIL KUMAR<br />

SURENDRA KUMAR SINHA<br />

SURESH KUMAR AGARWAL<br />

SURESH KUMAR AGRWAL<br />

KRISHNA PRASAD<br />

BHADANI<br />

SRI RAM NARAIN<br />

PRASAD SINHA<br />

SHANKAR<br />

LATE FAZLUR<br />

RAHMAN<br />

BENTU MUKHERJEE<br />

LATE GANGA PRASAD<br />

RAVI ANAND<br />

W/O DR. RAJ KUMAR PANDEY AT-SUSHILA<br />

COMPLEX (NEAR VILLAGE) VILL.+PO-<br />

CHANDAUTI GAYA<br />

KHANDELWAL GLASS PURANI GODOWN<br />

K.T.ROAD GAYA<br />

Bihar 823001 0000IN30112715925200 30.00 17-FEB-2015<br />

Bihar 823001 00001201092600009964 75.00 17-FEB-2015<br />

KP LANE, KABIR BAGH, GAYA, BIHAR Bihar 823001 0000IN30226910824415 90.00 17-FEB-2015<br />

C/O KUNDAN LAL AGARWAL K P ROAD GAYA<br />

Bihar<br />

BIHAR<br />

823001 0000IN30112715886375 252.00 17-FEB-2015<br />

BELSAR HOUSE TEACHER'S COLONY<br />

NUTAN NAGAR GAYA<br />

Bihar 823001 00001601010000127995 42.00 17-FEB-2015<br />

BHATBIGHA NEAR ROTARY CLUB CAMPUS<br />

GAYA<br />

Bihar 823001 00001304140000326058 33.00 17-FEB-2015<br />

HOTEL PANKAJ TEKARI ROAD GAYA Bihar 823001 00001201640300031901 150.00 17-FEB-2015<br />

KAMLA NIWAS BARI ROAD GAYA GAYA Bihar 823001 00001201640300005704 696.00 17-FEB-2015<br />

C/O SURESH KUMAR AGARWAL KP ROAD<br />

GAYA<br />

Bihar 823001 00001201320000418661 72.00 17-FEB-2015<br />

SWARAJ PURI ROAD GAYA Bihar 823001 00001203840000009129 30.00 17-FEB-2015<br />

VEVAKANAND COLONY, C/O, BENTU<br />

MUKHER GEE,GEWAL BIGHA, BATHAN,<br />

GAYA<br />

GHUGHARI TAR, BY PASS ROAD MANGALAM<br />

HOUSE NO. :- 2 GAYA<br />

C/O RAVI ANAND SHAMIR TAKIYA, KALIBARI<br />

GAYA (BIHAR)<br />

NEW AREA SOUTH BISAR TANK NEAR<br />

CHOPRA AGEBCY GAYA<br />

C/O :- M/S RAM LAXMI & CO. 32, K.P. ROAD<br />

ANJANI KUMAR<br />

AGRAWAL<br />

LATE LAXMI<br />

NARAYAN BHADANI PURANI GODOWN GAYA<br />

C/O BABA KIRANA STORE, TILHA<br />

SRI RAM BRIKSH SAW DHARAMSALA, BAHUARCHAURA NADARA<br />

GANJ GAYA<br />

HOUSE NO 160, NEEM GALI NADRA GANJ<br />

LATE BADRI LAL<br />

GAYA<br />

C\O KUNDAN LAL AGARWAL K P ROAD GAYA<br />

NA<br />

BIHAR GAYA BIHAR<br />

KUNDAN LAL<br />

AGRWAL<br />

Bihar 823001 0000IN30088814585656 102.00 17-FEB-2015<br />

Bihar 823001 00001201640300034782 42.00 17-FEB-2015<br />

Bihar 823001 0000IN30112715925226 42.00 17-FEB-2015<br />

Bihar 823001 00001201640300013669 90.00 17-FEB-2015<br />

Bihar 823001 00001201640300013445 102.00 17-FEB-2015<br />

Bihar 823001 00001201640300019485 102.00 17-FEB-2015<br />

Bihar 823001 0000IN30112716898129 45.00 17-FEB-2015<br />

Bihar 823001 0000IN30112715886359 378.00 17-FEB-2015<br />

SURESH KUMAR AGRWAL K P ROAD GAYA Bihar 823001 00001202570000011297 72.00 17-FEB-2015<br />

SYED QAISER AKHTAR SYED JALIL AKHTAR<br />

TAJ COLONY PANCHAITI AKHARA P.S.-<br />

KOTWALI GAYA<br />

Bihar 823001 0000IN30174010108803 30.00 17-FEB-2015<br />

ASHOK KUMAR SRI RADHE LAL RANG BAHADUR ROAD PIPERPATI GAYA Bihar 823002 0000IN30133018015033 102.00 17-FEB-2015<br />

BIBHA KUMARI SINHA NARESH KUMAR<br />

MAHARANI ROAD CHITRAGUPTA GALI GAYA<br />

Bihar<br />

R.S. GAYA<br />

823002 00001201640300009937 30.00 17-FEB-2015


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 />

DEEPAK KUMAR<br />

PRAMOD KUMAR<br />

PREM KUMAR MAHARATHI<br />

SRI DEONANDAN BAIRAGI PUMP GALI DEEPAK BHAWAN, RS<br />

SINGH<br />

GAYA<br />

LATE DINESH KUMAR MOH- BAIRAGI NEAR PANCHAL NIWAS P.O.-<br />

MOHAN<br />

R.S. GAYA GAYA<br />

SHRAWAN KUMAR<br />

MAHARATHI<br />

RAVI SHANKAR KUMAR RAJA KOTHI,BARKI<br />

DELHA NORTH OF SHIV MANDIR GAYA<br />

Bihar 823002 00001601010000133745 342.00 17-FEB-2015<br />

Bihar 823002 00001201640300017891 60.00 17-FEB-2015<br />

Bihar 823002 00001201640300017513 120.00 17-FEB-2015<br />

RANJAN ROY<br />

LATE AJIT KUMAR<br />

ROY<br />

MANDRAJ BIGHA P.O.- GAYA GAYA Bihar 823002 00001201640300002101 42.00 17-FEB-2015<br />

RUBY KUMARI<br />

RAM KISHORE MOH- POWERGANJ BAGESHWARI ROAD<br />

PRASAD<br />

P.O.- R. S. DIST.- GAYA<br />

Bihar 823002 0000IN30174010110002 42.00 17-FEB-2015<br />

SIDHI NATH NATH MAHARANI ROAD DISTRICT GAYA GAYA Bihar 823002 00001201320000424895 30.00 17-FEB-2015<br />

ANUPA DEVI<br />

BUDHDEO PRASAD<br />

C/O BUDHDEO PRASAD MANPUR, PEHANI<br />

P.O.- BUNIADGANJ GAYA<br />

Bihar 823003 00001201640300022690 15.00 17-FEB-2015<br />

MANOJ KUMAR SINGH HARINANDAN SINGH<br />

RANA CAMPUS JANAKPUR BUNIYADGANJ<br />

GAYA<br />

Bihar 823003 0000IN30169610322196 3.00 17-FEB-2015<br />

RAJENDRA KUMAR PANDEY VISHUN PANDEY<br />

35 NAVRANGA TOLA JAGDISHPUR ANCHAL<br />

MANPUR GAYA<br />

Bihar 823003 00001201640300041006 144.00 17-FEB-2015<br />

SUJIT KUMAR<br />

SHRI RAMBRIKSH JANAKPUR (TIRA KOTHI) P.O:-<br />

SINGH<br />

BUNIYADGANJ GAYA<br />

Bihar 823003 00001201640300013903 21.00 17-FEB-2015<br />

VINOD KUMAR SHRI BASDEV SINGH VILL:-PIPARGHATI P.O:-HARDAWAN GAYA Bihar 824011 00001201640300007224 21.00 17-FEB-2015<br />

BASDEO SINGH LATE DHORA SINGH<br />

ABU SAYEED RAHMANI<br />

MD IZHAR ALAM<br />

RAHMANI<br />

DURGA PATH SABZI BAZAR PODAUDNAGAR<br />

DIST AURANGABAD BIHAR<br />

VILL:- BHAGHAR P.O:-BARACHATTI P.S:-<br />

BARACHATTI GAYA<br />

Bihar 824113 0000IN30133018017398 42.00 17-FEB-2015<br />

Bihar 824201 00001201640300020178 30.00 17-FEB-2015<br />

JAMUNA PRASAD LATE BADRI PRASAD AT.+PO. KHIZER SARAI GAYA Bihar 824233 0000IN30133018297900 90.00 17-FEB-2015<br />

SHAILENDRA KUMAR<br />

KANHAIYA PRASAD<br />

ABDUL ZABBAR<br />

SADHANA KUMARI<br />

ALOK DAGA<br />

BASUDEO PRASAD JAISWAL<br />

SANJAY KUMAR GUPTA<br />

SANDHYA JAYSWAL<br />

SHRI MOHAN PRASAD<br />

SHARMA<br />

LAXMAN SAW<br />

KAMRUDEEN ANSARI<br />

RAMESH PRASAD<br />

SRI MAHESH DAGA<br />

LT RAMNARAYAN<br />

PRASAD JAISWAL<br />

RAMLAL RAM<br />

RAJESH KUMAR<br />

JAYSWAL<br />

VILL:---PACHAMHALA P.O:----NAWDIHA GAYA Bihar 824233 00001201640300016427 75.00 17-FEB-2015<br />

DEODHAR PUR MATCHING CENTRE SABZI<br />

BAZAR TEKARI GAYA<br />

AT BIRPOK PO JAMTADA PS DUMARI<br />

GIRIDIH<br />

C/O RAMESH PRASAD SINGH ALLAHABAD<br />

BANK DUMRI DIST GIRIDIH<br />

S/O SRI MAHESH DAGA C/O JAI HIND<br />

STORES,STATION RD P.O.ISRI BAZAR DIST:-<br />

GIRIDIH<br />

Bihar 824236 0000IN30302852135106 150.00 17-FEB-2015<br />

Jharkhand 825106 0000IN30302852201346 15.00 17-FEB-2015<br />

Jharkhand 825106 0000IN30039412680222 42.00 17-FEB-2015<br />

Jharkhand 825107 00001203450000063279 30.00 17-FEB-2015<br />

AT-RANGAMATI,P.O.ISRI GIRIDIH Jharkhand 825107 00001203450000081543 30.00 17-FEB-2015<br />

G T ROAD ISRI BAZAR PS NIMIAGHAT<br />

GIRIDIH JHARKHAND<br />

C/O SRI P. N. JAISWAL AT + PO - BERO<br />

RANCHI<br />

Jharkhand 825107 0000IN30021412451892 3.00 17-FEB-2015<br />

Jharkhand 825202 00001201092600119990 30.00 17-FEB-2015


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 />

AJAY JAIN<br />

HARAKH CHAND JAIN<br />

AJAY KUMAR RAJENDRA PRASAD<br />

GOLA ROAD, BODDAM BAZAR HAZARIBAG<br />

HAZARIBAG<br />

C/O SRI RAJENDRA PRASAD KUMAR KUTIR<br />

KORRA ROAD HAZARIBAGH BIHAR<br />

Jharkhand 825301 00001201092600042719 102.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30267931950310 126.00 17-FEB-2015<br />

AMIT RANJAN VIJOY KUMAR SINHA<br />

ASHIS NIDHI<br />

ATMA SINGH<br />

BASANT KUMAR<br />

BHAIYA MUKESH KUMAR<br />

BIJAY KUMAR<br />

DEVENDRA PRASAD<br />

MADHU JAIN<br />

MAHESH SINGH<br />

MAMTA SINHA<br />

MANISH KUMAR AGARWAL<br />

MOHAMMAD SULAIMAN<br />

NAKUL DEO SINGH<br />

C/O MR SANJAY SHARMA S/O BALDEV<br />

SHARMA J P LANE HIRABAG HAZARIBAGH<br />

ANAND KR JAISWAL<br />

S/O. ANAND KR. JAISWAL BARA BAZAR<br />

HAZARIBAG<br />

AKHILESH SINGH<br />

VILL:- GANDHI NAGAR P.O:- HAZARIBAGH<br />

HAZARIBAGH<br />

ALLAHABAD BANK MARKET BRANCH<br />

BISHESWAR PRASAD<br />

HAZARIBAGH HAZARIBAGH<br />

SAROJANI MOHAN<br />

PRASAD<br />

SHRI PIYARI MAHATO<br />

RAMESHWAR<br />

PRASAD SINGH<br />

ANIL KUMAR JAIN<br />

BHIKHAR SINGH<br />

BANSHIDHAR<br />

PRASAD<br />

DHARMCHAND<br />

AGARWAL<br />

MAULA BAKHSH<br />

SRI SATRUGHAN<br />

SINGH<br />

C/O SHRI SAROJANI MOHAN PRASAD<br />

SHANTI NIKETAN SHEOPURI HAZARIBAGH<br />

OKANI ,UBI ROAD NEAR DEVI MANDAP DIST.<br />

HAZARIBAG HAZARIBAG<br />

C/O HARI NARAYAN DEO ADVOCATE GURU<br />

GOVIND SINGH RD GGS ROAD HAZARIBAG<br />

NIRMAL TRANSPORT BODDAM BAZAR<br />

HAZARI BAGH JHARKHAND<br />

MANAVER PCS TISCO WEST BOKARO P O<br />

GHATOTAND HAZARIBAGH<br />

SHRI RAMCHANDRA COLONY SHIVPURI RD<br />

NEAR TRANSFORMER HAZARIBAGH<br />

BODDAM BAZAR GOLA ROAD RAMESH<br />

COMPLEX HAZARIBAGH<br />

CENTER POINT MARKET NEAR DAILY<br />

MARKET MAIN ROAD RANCHI<br />

AT SIRKA(KHIRGAON) AT SIRKA(KHIRGAON)<br />

HAZARIBAGH HAZARIBAGH<br />

NAWAL KISHOR VERMA KARU SINGH<br />

JHARKHAND EDUCATION PROJECT<br />

HAZARIBAGH<br />

SANGITA PRASAD RAJ MOHAN PRASAD<br />

KORAMBAY HOUSE OPP HPO ZULU PARK<br />

HAZARIBAG HAZARIBAGH<br />

GAYA PRASAD W/O GAYA PRASAD KHANDELWAL MAIN<br />

SANTOSH DEVI KHANDELWAL<br />

KHANDELWAL ROAD BADAM BAZAR HAZARIBAGH<br />

C/O RAJENDRA PRASAD RETD.<br />

SHRIDHAR KUMAR<br />

BHUSHAN PRASAD ACCOUNTANT NEW AREA , GALI NO. 3<br />

HAZARIBAGH<br />

Jharkhand 825301 0000IN30267934389500 30.00 17-FEB-2015<br />

Jharkhand 825301 00001601010000059851 42.00 17-FEB-2015<br />

Jharkhand 825301 00001201640300019749 42.00 17-FEB-2015<br />

Jharkhand 825301 00001601010000148536 60.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30133019744569 15.00 17-FEB-2015<br />

Jharkhand 825301 00001201092600044317 42.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30290240767336 15.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30039414148599 60.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30267933039988 102.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30021412539075 18.00 17-FEB-2015<br />

Jharkhand 825301 00001601010000166152 30.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30302850160765 120.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30133019788151 15.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30021412639611 30.00 17-FEB-2015<br />

Jharkhand 825301 00001202990004624407 12.00 17-FEB-2015<br />

Jharkhand 825301 0000IN30039413779043 60.00 17-FEB-2015<br />

Jharkhand 825301 00001601010000244061 42.00 17-FEB-2015


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 />

VEENA MANDAL<br />

MITHILESH KUMAR<br />

MANDAL<br />

ASHOK KUMAR AGARWAL SITA RAM AGARWAL<br />

KARABI GHOSH<br />

MRINMOY GHOSH<br />

N K VERMA<br />

TANDRANI DIGPATI<br />

REKHA GUPTA<br />

MRINMOY GHOSH<br />

NA<br />

NA<br />

PRADIP KUMAR<br />

DIGPATI<br />

RATAN PRASAD<br />

GUPTA<br />

M K MANDAL DGM NTPC LTD AGARWAL<br />

REST HOUSE JHANDA CHOWK MALVIYA<br />

MARG HAZARIBAGH JHARKHAND<br />

NEAR GURUDWARA,STATION RD PO-<br />

CHANDRAPURA BOKARO<br />

QTR NO E, G-2, DVC CTPS PO<br />

CHANDRAPURA, BOKARO, JHARKHAND<br />

E/G -2 D V C CTPS P O CHANDRAPURA DIST-<br />

BOKARO JHARKHAND<br />

SHRI SHANTI KUMAR VERMA VILL-<br />

RANGAMATI CHANDRAPURA PO-<br />

CHANDRAPURA BOKARO<br />

RLY COLONY QNO 67/A CHANDRAPURA<br />

BOKARO<br />

H.N.-109 KUJJU POST OFFICE- SARUBERA<br />

ROAD P.S- MANDU DIST- RAMGARH CANTT.<br />

Jharkhand 825301 0000IN30290242419206 72.00 17-FEB-2015<br />

Jharkhand 825303 00001202470000062198 102.00 17-FEB-2015<br />

Jharkhand 825303 0000IN30226910564806 9.00 17-FEB-2015<br />

Jharkhand 825303 0000IN30039410394666 9.00 17-FEB-2015<br />

Jharkhand 825303 00001202470000064347 30.00 17-FEB-2015<br />

Jharkhand 825303 00001202990005443801 24.00 17-FEB-2015<br />

Jharkhand 825312 0000IN30077310063177 42.00 17-FEB-2015<br />

ASOKE KUMAR GHOSAL<br />

HARE KRISHNA MAHANTY<br />

KUSHESHWAR PRASAD<br />

SINGH<br />

MAHENDRA SINGH<br />

LATE NALINAKHYA<br />

GHOSAL<br />

LATE KK MAHANTHI<br />

SHATRUGHN SINGH<br />

KANHAIYA SINGH<br />

PROJECT OFFICE, TISCO, WEST BOKARO<br />

P.O. GHATOTAND DIST HAZARIBAGH<br />

C/O CENTRAL WORK SHOP TISCO WEST<br />

BOKARO P.O. GHATOTAND DIST<br />

HAZARIBAGH<br />

C/O K D SINGH HSG COMPLEX QTR NO K<br />

165 PO GHATOTAND HAZARIBAG<br />

32 P.O. + VILL BARUGHUTU<br />

DISTT.HAZARIBAGH<br />

Jharkhand 825314 0000IN30112716824929 45.00 17-FEB-2015<br />

Jharkhand 825314 0000IN30133018375578 102.00 17-FEB-2015<br />

Jharkhand 825314 00001202990001315828 75.00 17-FEB-2015<br />

Jharkhand 825314 0000IN30133018292078 42.00 17-FEB-2015<br />

MD AKIL AHMAD AKIL RAJENDRA NAGAR GHATO HAZARIBAGH Jharkhand 825314 00001201320000414990 102.00 17-FEB-2015<br />

MOHAMMAD RAJA<br />

AKBAR ALI<br />

KHANDAKAR<br />

KHANDAKAR<br />

WBC OLD KANTA GHATO TAND HAZARIBAG Jharkhand 825314 00001202990001552752 30.00 17-FEB-2015<br />

C/O U. RAMA CHANDRAN CHIEF SEB TATA<br />

PADMINI RAMACHANDRAN U RAMACHANDRAN STEEL WEST BOKARO GHATOTAND Jharkhand 825314 0000IN30133018840727 102.00 17-FEB-2015<br />

HAZARIBAGH<br />

STEAM POWER HOUSE , TISCO, O.O.<br />

SANJAY KUMAR SINGH LATE MUSAFIR SINGH GHATOTAND, WEST BOKARO COLLIERY, Jharkhand 825314 0000IN30112716953460 15.00 17-FEB-2015<br />

DIST HAZARIBAGH<br />

SATYA NARAYAN RAM<br />

NEW DRIVER HUT Z BLOCK, Q NO. 3<br />

BALIRAM RAJBHAR<br />

RAJBHAR<br />

GHATOTAND HAZARIBAGH<br />

Jharkhand 825314 00001601010000233581 60.00 17-FEB-2015<br />

SATYA KANCHAN RAJKISHORE KUMAR<br />

C/O R K KUMAR D-8 TOPA OFFICERS<br />

COLONY RAMGARAH<br />

Jharkhand 825330 0000IN30290241859906 30.00 17-FEB-2015<br />

GAYATRI DEVI<br />

AANAND KISHORE AT PATNA RANCHI ROAD BARHI<br />

SHARMA<br />

HAZARIBAGH<br />

Jharkhand 825405 0000IN30302851112034 30.00 17-FEB-2015<br />

ALOK KUMAR BHADANI<br />

ASNABAD SERVICE STATION ASNABAD PO<br />

SADANAND PRASAD<br />

JHUMRI TELAIYA JHUMRI TELAIYA<br />

BHADANI<br />

KODERMA<br />

Jharkhand 825409 0000IN30302853546812 24.00 17-FEB-2015


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 />

BIJAY KUMAR JAIN<br />

DHARAM CHAND JAIN<br />

LALIT KUMAR JAIN<br />

MANOJ KUMAR<br />

PRADEEP KUMAR HISARIYA<br />

RATAN DEVI JAIN<br />

SAROJ DEVI JAIN<br />

ABHAY KUMAR SINGH<br />

LATE PURAN MAL<br />

JAIN<br />

LADU LAL JAIN<br />

SRI DHRAMCHAND<br />

JAIN<br />

RAMJIWAN RAM<br />

OM PRAKASH<br />

HISARIYA<br />

PURAN MAL JAIN<br />

MOHAN LAL JAIN<br />

SUDAMA SINGH<br />

PARAS STORE, JAIN MANDIR GALI, JHUMARI<br />

Jharkhand<br />

TELAIYA JHUMARI TELAIYA<br />

825409 00001201092600016872 33.00 17-FEB-2015<br />

STATION ROAD JHUMARITELAIYA DIST<br />

KODERMA JHARKHAND<br />

Jharkhand 825409 0000IN30069310112060 12.00 17-FEB-2015<br />

JHUMRI TELAIYA PANITANKI ROAD<br />

KODERMA JHARKHAND<br />

Jharkhand 825409 0000IN30069310111899 30.00 17-FEB-2015<br />

48 GOURI SHANKAR MOHALLA THANA NO<br />

244 PO JHUMRI TILAIYA DIST KODARMA<br />

S/O OM PRAKASH HISARIYA AT ADDI<br />

BANGLA RD NR MAHESHWAR BHAWAN<br />

JHUMRI TELAIYA KODERMA<br />

243, GAON VIDYAPURI THANA No- 246<br />

JHUMARI TELAIYA DIST- KODERMA<br />

STATION ROAD,PANI TANKI JHUMRI TELAIYA<br />

KODERMA JHARKAND<br />

C/O SUDAMA SINGH ANUGRAH NAGAR,<br />

DHANSAR, DHANBAD, JHARKHAND<br />

Jharkhand 825409 0000IN30290243336336 60.00 17-FEB-2015<br />

Jharkhand 825409 0000IN30302852481793 60.00 17-FEB-2015<br />

Jharkhand 825409 00001201092600160828 57.00 17-FEB-2015<br />

Jharkhand 825409 0000IN30069310112297 12.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30226911524218 15.00 17-FEB-2015<br />

ADITI SINGH A K HE SCHOOL ROAD HIRAPUR DHANBAD Jharkhand 826001 0000IN30131320581895 51.00 17-FEB-2015<br />

AJIT KUMAR VERMA<br />

LALIT KISHORE<br />

PRASAD<br />

HINDU MISSION ROAD HIRAPUR DHANBAD Jharkhand 826001 00001203840000097930 6.00 17-FEB-2015<br />

AMIR PRASAD SINGH<br />

BARMESIA NEAR FOOTBALL GROUND<br />

PARMESHWAR SINGH<br />

DHANBAD DHANBAD<br />

Jharkhand 826001 0000IN30133019922241 240.00 17-FEB-2015<br />

AMIT GANDOTRA<br />

S/O DARSHAN GANDOTRA, NEAR MAHAVIR<br />

DARSHAN<br />

ASTHAN, GANDHI ROAD, GANDOTRA NIWAS, Jharkhand<br />

GANDOTRA<br />

DHANBAD<br />

826001 0000IN30210510228390 480.00 17-FEB-2015<br />

ANAMIKA SAHU<br />

ANUPAMA RANJAN<br />

ARCHNA GUPTA<br />

ARVIND KUMAR SINGH<br />

SURAJ KUMAR<br />

SUDHIR RANJAN<br />

AMBRISH KUAMR<br />

GUPTA<br />

LATE BRAJ MOHAN<br />

SINGH<br />

ASHOK KHEMKA RATAN LAL KHEMKA<br />

ATREYEE CHAKRABORTY<br />

B PRASAD<br />

BABITA BANSAL<br />

BHARTI BURNWAL<br />

SH TAPOBRATA<br />

CHAKRABORTI<br />

LATE DR GAYA<br />

PRASAD<br />

BANSAL<br />

SATYA DEO LAL<br />

C/O, SURAJ KUMAR NEAR INDRALAYA<br />

BHAWAN JHARNAPARA, HIRAPUR DHANBAD<br />

SR DEE G DHANBAD DRM OFFICE EAST<br />

CENTRAL RAILWAY DHANBAD<br />

Jharkhand 826001 00001203840000290050 75.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30290241665592 27.00 17-FEB-2015<br />

BUNGLOW NO-39 STATION ROAD DHANBAD Jharkhand 826001 0000IN30039411152042 180.00 17-FEB-2015<br />

QR NO C III /33 KARMIK NAGAR COLONY PO<br />

ISM DIST DHANBAD<br />

Jharkhand 826001 0000IN30039413707324 102.00 17-FEB-2015<br />

URMILA TOWERS 5TH FLOOR FLAT NO<br />

505/506 BANK MORE DHANBAD<br />

Jharkhand 826001 00001202990000410542 150.00 17-FEB-2015<br />

INDIAN BANK DHANSAR DHANBAD<br />

JHARKHAND<br />

Jharkhand 826001 0000IN30231610089682 120.00 17-FEB-2015<br />

JAY PRAKASH NAGAR PO AND DIST<br />

DHANBAD JHARKHAND<br />

Jharkhand 826001 0000IN30039412296003 42.00 17-FEB-2015<br />

H I G NO 26 HOUSING COLONY P O C M P F<br />

DIS DHANBAD<br />

Jharkhand 826001 00001201320000692489 75.00 17-FEB-2015<br />

NEW BANK COLONY SARAIDELA<br />

STEELGATE DHANBAD DHANBAD<br />

Jharkhand 826001 0000IN30021412911098 30.00 17-FEB-2015<br />

JHARKHAND


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 />

BHARTI GANDHI PIYUSH GANDHI GUJRAT STREET KARBALA ROAD DHANBAD Jharkhand 826001 0000IN30131320716079 102.00 17-FEB-2015<br />

BRAJ MOHAN GUPTA<br />

CHANDRA KANT PANDEY<br />

CHANDRA NAND JHA<br />

CHANDRAKANT BOLE<br />

CHETAN SHAH<br />

DEEPA AGARWAL<br />

DEVESH KUMAR BOLE<br />

MAHAL CHAND<br />

AGARWAL<br />

FLAT NO. 104 LAXMI APPARTMENT SHASTRI<br />

NAGAR , DHOBATAND DHANBAD<br />

Jharkhand 826001 00001201092600123023 30.00 17-FEB-2015<br />

KEDAR NATH<br />

PANDEY<br />

QR. NO.- 712D HILL COLONY PO- DHANBAD Jharkhand 826001 00001203840000151645 30.00 17-FEB-2015<br />

SACHIDA NAND JHA<br />

BLOCK A FLAT NO 302 SHIV SHUBALA<br />

APARTMENT CHIRAGORA DHANBAD<br />

Jharkhand 826001 0000IN30267933708204 42.00 17-FEB-2015<br />

NEAR GUJARATI SCHOOL KARBALA ROAD<br />

VIJAYSHANKER BOLE<br />

PO DHANBAD<br />

Jharkhand 826001 0000IN30039410923537 156.00 17-FEB-2015<br />

LATE KESHAVLAL M 510 URMILA TOWERS 5th FLOOR BLOCK- C,<br />

SHAH<br />

BANK MORE DHANBAD JHARKHAND<br />

Jharkhand 826001 0000IN30231610088913 156.00 17-FEB-2015<br />

SHYAM SUNDAR RAM VATIKA KARBALA ROAD BANK MORE<br />

MAUR<br />

DHANBAD<br />

Jharkhand 826001 00001201060000471621 30.00 17-FEB-2015<br />

CHANDRAKANT BOLE<br />

SRI CHANDRAKANT BOLE NEAR GUJARATI<br />

SCHOOL KARBALA ROAD P O DHANBAD<br />

Jharkhand 826001 0000IN30039410867904 72.00 17-FEB-2015<br />

DILIP KUMAR KHEMKA RATAN LAL KHEMKA<br />

FLAT NO.505/506, 5TH FLOOR URMILA<br />

TOWER BANK MORE DHANBAD<br />

Jharkhand 826001 0000IN30018313452252 150.00 17-FEB-2015<br />

DRMRS GEETA SENGAR<br />

DRPRABHAT KUMAR MIG (B)68, HOUSING COLONY DHANBAD<br />

SENGAR<br />

JHARKHAND<br />

Jharkhand 826001 0000IN30112716368399 42.00 17-FEB-2015<br />

DURGAWATI SAH<br />

SOM NATH SAH<br />

AT- PRIT VIHAR COLONY J. C. MALLICK<br />

ROAD HIRAPUR DHANBAD<br />

Jharkhand 826001 00001201092600163508 12.00 17-FEB-2015<br />

FAYAZUL HAQUE<br />

KIFAYAT KHAN<br />

JORA POKHAR NO.1 P.O- JEOLGARA DIST.<br />

DHANBAD DHANBAD<br />

Jharkhand 826001 00001201092600044769 42.00 17-FEB-2015<br />

GOURI SHANKAR MOHTA C R MOHTA SHASTRI NAGAR WEST DHANBAD Jharkhand 826001 0000IN30290240310406 6.00 17-FEB-2015<br />

GULAM RASOOL KHAN<br />

MOHAMMAD HASAN H.NO.-199,MAHBOOB APARTMENT NAYA<br />

KHAN<br />

BAZAR, DHANBAD<br />

Jharkhand 826001 00001201092600045743 180.00 17-FEB-2015<br />

GYANESHWAR KUMAR RAMSNEHI THAKUR<br />

F 204, CITY CENTRE LUBY CIRCULAR ROAD<br />

DHANBAD<br />

Jharkhand 826001 0000IN30112716388136 42.00 17-FEB-2015<br />

INDIRA PRASAD<br />

DR B PRASAD<br />

JAIPRAKASH NAGAR PO AND DIST<br />

DHANBAD JHARKHAND<br />

Jharkhand 826001 0000IN30039412295969 42.00 17-FEB-2015<br />

JAI KANT SAH<br />

MAHABIR PRASAD PUNJAB NATIONAL BANK SHASTRI NAGAR<br />

SAH<br />

DHANBAD JHARKHAND<br />

Jharkhand 826001 0000IN30133018762464 72.00 17-FEB-2015<br />

JASUMATI GANDHI<br />

LALIT GANDHI<br />

VAIKUNTH GUJRAT STREET KARBALA ROAD<br />

Jharkhand<br />

DHANBAD<br />

826001 0000IN30131320731674 102.00 17-FEB-2015<br />

KALIMOY CHATTERJEE<br />

RAGHUNATH 289 WATCH AND WARD COLONY DHANBAD<br />

CHATTERJEE DHANBAD<br />

Jharkhand 826001 00001202990000399967 15.00 17-FEB-2015<br />

KALYAN KUMAR MUKHERJEE SN MUKHERJEE<br />

OPP D. NARSING'S HOUSE CHIRAGORA<br />

DHANBAD DHANBAD<br />

Jharkhand 826001 0000IN30112716099983 42.00 17-FEB-2015<br />

KAMALJIT SINGH PALWINDER SINGH SASTRI NAGAR (E) DHANBAD Jharkhand 826001 00001202890000204285 60.00 17-FEB-2015<br />

KAVITA SINHA<br />

SUDHIR KUMAR HOUSE NO 55 ABC RAILWAY COLONY<br />

SINHA<br />

RANGATARD DHANBAD<br />

Jharkhand 826001 0000IN30210510048732 42.00 17-FEB-2015


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 BHATTACHARJEE<br />

DILIP KUMAR RLY QR NO -B 74 BLOCK NO-392 HILL<br />

BHATTACHARJEE COLONY DHANBAD<br />

Jharkhand 826001 0000IN30112716523346 42.00 17-FEB-2015<br />

LALIT GANDHI<br />

MOHANLAL GANDHI<br />

VAIKUNTH GUJRAT STREET KARBALA ROAD<br />

Jharkhand<br />

DHANBAD<br />

826001 0000IN30131320731666 102.00 17-FEB-2015<br />

LAXMIBAI CHAWRA JAGMAL PARMAR KARBALA ROAD BANK MORE DHANBAD Jharkhand 826001 0000IN30290243809514 30.00 17-FEB-2015<br />

MARTIN DUNGDUNG<br />

STATE BANK OF INDIA P.B BRANCH URMILA<br />

ELEAZER DUNGDUNG<br />

TOWER DHANBAD<br />

Jharkhand 826001 00001201092600041033 42.00 17-FEB-2015<br />

MEENA SINGH<br />

SHAMBHU SHARAN W/O SHAMBHU SHARAN SINGH UCO BANK<br />

SINGH<br />

DHANBAD<br />

Jharkhand 826001 0000IN30210510088926 60.00 17-FEB-2015<br />

MOON MOON MITRA SUNIT KUMAR MITRA<br />

JHARNAPARA HIRAPUR DHANBAD<br />

DHANBAD(JHARKHAND)<br />

Jharkhand 826001 0000IN30133018837214 42.00 17-FEB-2015<br />

NAVIN KUMAR AGARWAL<br />

SHYAM LAL<br />

AGARWALLA<br />

SHYAMBAR PURANA BAZAR DHANBAD Jharkhand 826001 0000IN30039410590378 42.00 17-FEB-2015<br />

PAWAN KANORIA<br />

R G KANORIA<br />

SHASTRI NAGAR (WEST) PO DHANBAD DIST<br />

Jharkhand<br />

DHANBAD<br />

826001 0000IN30133019243236 75.00 17-FEB-2015<br />

PIYUSH GANDHI<br />

LALIT GANDHI<br />

VAIKUNTH GUJRAT STREET KARBALA ROAD<br />

Jharkhand<br />

DHANBAD<br />

826001 0000IN30131320716100 102.00 17-FEB-2015<br />

PRABHAT KUMAR GUPTA<br />

PRAKASH CHOUDHARY<br />

PRAMOD NARAYAN JHA<br />

PRASUN SENGAR<br />

PREM RANJAN KUMAR<br />

PRONAB KUMAR SAHA<br />

RABINDRA NATH GHATAK<br />

RAJEEV KUMAR<br />

LATE RADHA GOPAL<br />

LAL<br />

SRI SHIB<br />

CHOUDHARY<br />

MAHESH JHA<br />

PRABHAT KUMAR<br />

SENGAR<br />

S S P SINHH<br />

LATE BIBHUTI<br />

BHUSHAN SAHA<br />

LATE PRAFULLA<br />

KUMAR GHATAK<br />

CHANDRASHEKHAR<br />

PRASAD<br />

C/O S P GUPTA 7/255 HOUSING COLONY<br />

BARTAND NEAR HOTEL SAMRAT DHANBAD<br />

Jharkhand 826001 0000IN30039412269482 600.00 17-FEB-2015<br />

RAHUL SMRITI APARTMENT FLAT NO 2B<br />

LUBI CIRCULAR ROAD DHANBAD<br />

Jharkhand 826001 0000IN30125028543510 42.00 17-FEB-2015<br />

AASHIS KIRAN APPT 3RD FLOOR B/H IOC<br />

BHAWAN LC ROAD DHANBAD<br />

Jharkhand 826001 00001202990004498835 33.00 17-FEB-2015<br />

MIG (B) 68 HOUSING COLONY DHANBAD<br />

JHARKHAND<br />

Jharkhand 826001 0000IN30290241357899 12.00 17-FEB-2015<br />

DY/CHIEF ENGINEER CONSTRUCTION EC RL<br />

Jharkhand<br />

DHANBAD<br />

826001 0000IN30267933406349 30.00 17-FEB-2015<br />

NEAR BARAMASIA FOOTBALL GROUND,<br />

BARAMASIA, PO. & DIST - DHANBAD Jharkhand 826001 0000IN30112716478447 150.00 17-FEB-2015<br />

JHARKHAND<br />

AT- MAMTA SHIVAM APARTMENT FLATE No-<br />

201 VISTI PARA DHANBAD<br />

Jharkhand 826001 00001201092600146085 30.00 17-FEB-2015<br />

NARESH VISHWAKARMA ADARSH NAGAR<br />

HIRAPUR DHANBAD<br />

Jharkhand 826001 0000IN30177410508361 30.00 17-FEB-2015<br />

RAJENDRA PRASAD SINGH BISHWAMITRA SINGH SURAJ COMPLEX BARTAND DHANBAD Jharkhand 826001 0000IN30039412128012 102.00 17-FEB-2015<br />

RAJESH AGARWAL<br />

SURAJ MAL<br />

CO OPERATIVE COLONY SHASTRI NAGAR<br />

AGARWAL<br />

DHOBATAND DHANBAD<br />

Jharkhand 826001 00001202990002560125 51.00 17-FEB-2015<br />

RAJESH KUMAR<br />

HERSONS ELECTRONICS BANK MORE<br />

HARI CHAND TANDON<br />

DHANBAD<br />

Jharkhand 826001 0000IN30039411357029 102.00 17-FEB-2015<br />

RAJIV RANJAN SINHA GOBIND PRASAD DGMS HIRAPUR DHANBAD Jharkhand 826001 00001202990002327121 15.00 17-FEB-2015<br />

RAM KRIPAL SINGH<br />

RAGHU NANDAN<br />

SINGH<br />

BABUDIH PO-POLYTECHNIC DHANBAD Jharkhand 826001 00001203840000227150 30.00 17-FEB-2015


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 />

RAM LAKHAN PRASAD<br />

RAMANUJ KUMAR SHARMA<br />

RAMESH KUMAR MISHRA<br />

RAMESHWAR NATH RAI<br />

RANJEET SINGH<br />

RITA PRASAD<br />

SANGITA AGARWAL<br />

SANJAY KUMAR<br />

SANJAY KUMAR KHETAN<br />

12/A CO-OPERATIVE COLONY SHASTRI<br />

LATE GANGA PRASAD<br />

NAGAR(W) DHANBAD<br />

QR.NO LIG 91 HOUSING COLONY BARTAND<br />

KAMTA SHARMA<br />

DHANBAD<br />

LATE SWADHIN ALLAHABAD BANK, PARK MARKET BRANCH,<br />

MISHRA<br />

HIRAPUR DHANBAD<br />

PUNJAB NATIONAL BANK SHASTRI NAGAR<br />

SRI TARKESHWAR<br />

SAVITRI APPARTMENT DIST.DHANBAD,<br />

NATH RAI<br />

JHARKHAND<br />

OMA SHANKAR<br />

SINGH<br />

BADYANATH PRASAD<br />

SINHA<br />

RAJIV AGARWAL<br />

BALRAM SINGH<br />

SHYAM SUNDER<br />

KHETAN<br />

SARITA SRIWASTWA DWIVEDI VERMARYA<br />

SATYENDRA KUMAR SINHA<br />

SATYENDRA NARAYAN<br />

SHARMA<br />

SHAKIL AHMAD<br />

SHAMBHU SHARAN SINGH<br />

SHYAMA DEVI<br />

SUBODH KUMAR TIWARI<br />

SUSIL KUMAR DAS<br />

SWEETY AGARWAL<br />

RAMSARAN SINGH<br />

RAM CHANDRA<br />

SHARMA<br />

MOHD GULAM<br />

MURTAZA<br />

LATE MUKHRAM<br />

SINGH<br />

MANOJ KUMAR<br />

BASHIST TIWARI<br />

NISHI KANTA DAS<br />

NIRMAL AGARWAL<br />

SINGH DARBAR GANDHI NAGAR DHANBAD<br />

DHANBAD<br />

C/O RAKESH RANJAN ANKUR GARMENTS<br />

CHANDNI MARKET AT HIRAPUR DIST<br />

DHANBAD<br />

HETLI BANDH JHARIA DT DHANBAD<br />

JHARKHAND<br />

MOKAMA HOUSE BATKHARA OFFICE ROAD<br />

BEHIND HANUMAN MANDIR BINOD NAGAR<br />

DHANBAD<br />

DARI MOHALLA PURANA BAZAR DHANBAD<br />

JHARKHAND<br />

ASHIRWAD LUBY CIRCULAR ROAD<br />

MANORAM NAGAR DHANBAD<br />

DR B N SINGH LANE H/O SRI B SHARMA<br />

JHARUDIH DHANBAD<br />

Jharkhand 826001 0000IN30039413254556 102.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30133019843080 210.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30112716369033 36.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30112716099957 60.00 17-FEB-2015<br />

Jharkhand 826001 00001201092600029174 6.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30302854221442 30.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30039414107844 102.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30088814569502 102.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30051311784332 36.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30039413554972 42.00 17-FEB-2015<br />

Jharkhand 826001 0000IN30267933512203 102.00 17-FEB-2015<br />

MIG R/6 HOUSING COLONY DHANBAD Jharkhand 826001 0000IN30177412129410 36.00 17-FEB-2015<br />

SURAJ COMPLEX 2ND FLR NIIT BARTAND<br />

DHANBAD<br />

Jharkhand 826001 00001201092600197092 15.00 17-FEB-2015<br />

UCO BANK DHANBAD BRANCH DHANBAD Jharkhand 826001 0000IN30039414867113 60.00 17-FEB-2015<br />

C O MANOJ KUMAR PUNJAB NATIONAL<br />

BANK, KATRAS ROAD ,SHASTRI NAGAR,<br />

DHANBAD<br />

Jharkhand 826001 0000IN30112716145696 42.00 17-FEB-2015<br />

J R INSTITUTE J C MALLICK ROAD HIRAPUR<br />

DHANBAD<br />

Jharkhand 826001 0000IN30290240470253 60.00 17-FEB-2015<br />

C/O S. K. DAS RLY. QNO- 600/B D. S.<br />

COLONY, HIRAPUR DHANBAD<br />

Jharkhand 826001 00001201092600098481 84.00 17-FEB-2015<br />

C/O BHARTI VASTRALAYA PURANA BAZAR<br />

DHANBAD<br />

Jharkhand 826001 0000IN30039412127165 42.00 17-FEB-2015<br />

TRILOKI NATH SINGH BISHWANATH SINGH SURAJ COMPLEX BARTAND DHANBAD Jharkhand 826001 0000IN30039412124029 102.00 17-FEB-2015<br />

UDAY KUMAR SAW<br />

VIJAL DOSHI<br />

SHANKAR PRASAD<br />

SAW<br />

HARILAL DOSHI<br />

AT TELI PARA HIRAPUR DHANBAD Jharkhand 826001 0000IN30027110129500 102.00 17-FEB-2015<br />

KANAKLAL BUILDING SHASTRI NAGAR<br />

(EAST) DHOBATAND DHANBAD<br />

Jharkhand 826001 0000IN30112716138498 48.00 17-FEB-2015


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 />

VIKASH KUMAR<br />

M K SINHA<br />

C/O MANOJ KR SINHA MADA COLONY HARI<br />

MANDIR ROAD NEAR PUMP HOUSE<br />

Jharkhand 826001 0000IN30267931819695 72.00 17-FEB-2015<br />

HIRAPUR DHANBAD JHARKHAND<br />

ABHISHEK MANI SINGH R M SINGH TAPOVAN DHAIYA PO I S M DHANBAD Jharkhand 826004 0000IN30267932904936 42.00 17-FEB-2015<br />

AJOY SHANKAR PRASAD<br />

LATE UMA SHANKAR LALITA VIHAR DHAIYA PO-NAGNAGAR<br />

PRASAD<br />

DHANBAD<br />

Jharkhand 826004 0000IN30133018576323 42.00 17-FEB-2015<br />

DEEPTI KANDHWAY<br />

UMASHANKAR UMESH KUNJ BARWA ROAD NEAR AIRPORT<br />

Jharkhand 826004 0000IN30302854245498 15.00 17-FEB-2015<br />

MIHIR KUMAR DUTTA<br />

NAWAL KISHORE<br />

CHAUDHARY<br />

KANDHWAY<br />

SRI JITENDRA NATH<br />

DUTTA<br />

RAM AVTAR<br />

CHAUDHARY<br />

P O NAGNAGAR DHANBAD<br />

C/O KALYANI STUDIO RANI BANDH , DHAIYA<br />

P.O- I.S.M DHANBAD<br />

Jharkhand 826004 00001201092600045711 12.00 17-FEB-2015<br />

HIRAPUR B S E B DHANBAD Jharkhand 826004 0000IN30131320804631 102.00 17-FEB-2015<br />

TAPAS KUMAR DASGOSWAMI RAS BEHARI DAS RASKUNJ AT:- DHAIYA P.O:- I.S.M. DHANBAD Jharkhand 826004 00001203840000087257 24.00 17-FEB-2015<br />

UMASHANKAR KANDHWAY<br />

LATE MEGHLAL RAM UMESH KUNJ BARWA ROAD NEAR HAWAI<br />

GUPTA<br />

ADDA NAGNAGAR DHANBAD<br />

Jharkhand 826004 00001202990002955995 30.00 17-FEB-2015<br />

VIRENDRA PRASAD KESHRI<br />

QR. NO. III/9 (TYPE-III) NR. P K ROY<br />

MADHUSUDAN PD<br />

COLLEGE NEW DGMS COLONY,<br />

KESHRI<br />

SARAIDHELA PO-ISM, DHANBAD<br />

Jharkhand 826004 00001203840000048857 30.00 17-FEB-2015<br />

GIRISH NANDAN PRASAD<br />

S.M.O , T.S.O , SAEETY - -DEPARTMENT, P.O-<br />

LATE KRISHNA DEV<br />

B.C.C.L TOWN - SHIP , KOYLANAGAR Jharkhand<br />

PRASAD<br />

DHANBAD<br />

826005 00001201092600043478 72.00 17-FEB-2015<br />

KARAMJEET KAUR GURSHARAN SINGH<br />

QR NO D 10 SEC IX KOYLA NAGAR<br />

DHANBAD<br />

Jharkhand 826005 0000IN30302850158369 30.00 17-FEB-2015<br />

PARESH NATH CHATTERJEE<br />

SACHINDRA NATH QR NO. B/235 KOYLA NAGAR PO-BCCL<br />

CHATTERJEE TOWNSHIP DHANBAD<br />

Jharkhand 826005 00001203840000302827 15.00 17-FEB-2015<br />

PRADIP RANJAN PAUL<br />

PROMODE CHANDRA RI II CMPDL BCCL TOWNSHIP DHANBAD<br />

PAUL<br />

JHARKHAND<br />

Jharkhand 826005 0000IN30021411806328 150.00 17-FEB-2015<br />

SHIV SHANKAR JHA<br />

HARE RAM JHA<br />

QR NO -D18 SECTOR V PO BCCL TOWNSHIP<br />

Jharkhand<br />

KOYLA NAGAR DHANBAD<br />

826005 0000IN30302850843352 30.00 17-FEB-2015<br />

SUNIL KUMAR<br />

SRI RAM BILASH QTR NO B/2/274 KOYLA NAGAR BCCL<br />

SHARMA<br />

TOWNSHIP DHANBAD JHARKHAND<br />

Jharkhand 826005 0000IN30131320752226 15.00 17-FEB-2015<br />

H/R 1/9 PARTLIPUTRA MEDICAL COLLEGE<br />

GANESH KUMAR<br />

BIJAY SHAW<br />

PO BOOL TOWN SHIPSARAIDHELA<br />

Jharkhand 826008 0000IN30302853123396 15.00 17-FEB-2015<br />

DHANBAD<br />

RAJESH KUMAR<br />

LATE SARJU PRASAD LAL BAZAR GOBINDPUR G T ROAD<br />

SAW<br />

DHANBAD<br />

Maharashtra 826142 0000IN30039412679850 72.00 17-FEB-2015<br />

AMRESH KUMAR SINGH<br />

AMBIKA PRASAD PLOT NO 448 CO-OP COLONY BOKARO<br />

SINGH<br />

JHARKHAND<br />

Jharkhand 827001 0000IN30039415600084 150.00 17-FEB-2015<br />

BHUDEO PRASAD<br />

BAIDHYANATH 433, CO-OPERATIVE COLONY B.S. CITY,<br />

KUSHWAHA<br />

MAHTO<br />

P.O.-SECTOR-2 DIST. - BOKARO BOKARO<br />

Jharkhand 827001 00001203840000028946 15.00 17-FEB-2015<br />

BISHNU DEO PRASAD RAMJI RAM<br />

SECTOR II D QR NO 3/025 BOKARO STEEL<br />

CITY<br />

Jharkhand 827001 0000IN30048411704439 15.00 17-FEB-2015<br />

DEVANTI TIWARY<br />

NARAYAN TIWARY<br />

QRT. NO. 375, SECTOR 1C, BOKARO STEEL<br />

CITY JHARKAND<br />

Jharkhand 827001 0000IN30297810001213 3.00 17-FEB-2015


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 />

DOLLY KUMARI<br />

PLOT NO. 23, CO-OPERATIVE COLONY,<br />

SANJAY KUMAR SAHA<br />

BOKARO STEEL CITY<br />

Jharkhand 827001 00001202300000191363 6.00 17-FEB-2015<br />

HARI SINGH<br />

PRATAP SINGH<br />

QTR NO 1B/474 BOKARO STEEL CITY<br />

BOKARO<br />

Jharkhand 827001 0000IN30302853782046 90.00 17-FEB-2015<br />

KIRAN SINGH SRIPRAKASH SINGH<br />

QRTS NO - 466, SECTOR -1/ C BOKARO<br />

STEEL CITY BOKARO<br />

Jharkhand 827001 00001202470000109628 84.00 17-FEB-2015<br />

MIHIR CHANDRA KANTH SABHAPATI KANTH SECTOR-IB QR NO 1124 B S CITY Jharkhand 827001 0000IN30039414086924 42.00 17-FEB-2015<br />

MIRA SINGH BALKRISHNA SINGH<br />

SECTOR- 2B, QR NO 3-082, BOKARO STEEL<br />

CITY BOKARO<br />

Jharkhand 827001 00001202350000140668 30.00 17-FEB-2015<br />

MUKUND SINGH<br />

RAMRUDRA SINGH<br />

201 CO OPERATIVE COLONY B S CITY PO<br />

HEAD PO BOKARO<br />

Jharkhand 827001 0000IN30177411303139 12.00 17-FEB-2015<br />

NIRMALA SAHU<br />

SATYA NARAYANA QR NO 475 SECTOR 1/C BOKARO STEEL<br />

SAHU<br />

CITY JHARKHAND<br />

Jharkhand 827001 0000IN30048411807006 150.00 17-FEB-2015<br />

PRABHU NARAYAN ROY GORAKH ROY<br />

159 CO OPERATIVE COLONY B S CITY<br />

BOKARO<br />

Jharkhand 827001 00001304140000200163 30.00 17-FEB-2015<br />

RAKESH KUMAR SINGH TAPESHWAR SINGH<br />

SECTOR I C Q N 1229 B S CITY BOKARO JH<br />

BOKARO JHARKHAND<br />

Jharkhand 827001 0000IN30021412266307 60.00 17-FEB-2015<br />

RAKESH RANJAN SINHA SATISH CH SINHA<br />

QUARTER NO 54 SECTOR I C BOKARO<br />

STEEL CITY BOKARO JHARKHAND<br />

Jharkhand 827001 0000IN30302850568096 42.00 17-FEB-2015<br />

RAM DEO JHA VASU DEO JHA SEC- 2/B QR NO - 3-215 B. S. CITY BOKARO Jharkhand 827001 00001201092600134660 300.00 17-FEB-2015<br />

RITU ARORA KRISHNA DEV ARORA Q NO 464 SECTOR 1 C BOKARO STEEL CITY Jharkhand 827001 0000IN30125028453759 90.00 17-FEB-2015<br />

SANTOSH KUMAR PANDEY<br />

DIL BAHAR PANDEY<br />

SATYENDRA NARAYAN SINGH CHANDRAMA SINGH<br />

SHASHI SHEKHAR MISHRA<br />

SHOBHA SINHA<br />

AYODHYA MISHRA<br />

KAMESHWAR<br />

PRASAD AMBASTHA<br />

247, CO-OP COLONY, B. S. CITY P.O. HEAD,<br />

P.O. DIST - BOKARO BOKARO STEEL CITY<br />

BOKARO<br />

QTR NO 474 SECTOR 1/C BOKARO STEEL<br />

CITY BOKARO<br />

QR NO 1838 SECTOR 1B BOKARO BOKARO<br />

STEEL CITY<br />

152 CO OPERATIVE COLONY B S CITY<br />

BOKARO<br />

Jharkhand 827001 00001202890000203171 78.00 17-FEB-2015<br />

Jharkhand 827001 0000IN30302853782038 210.00 17-FEB-2015<br />

Jharkhand 827001 00001304140000134236 48.00 17-FEB-2015<br />

Jharkhand 827001 0000IN30302852006738 72.00 17-FEB-2015<br />

SHYAMAL MUKHERJEE<br />

SMT RAIMAT MARDI<br />

SNEHA JAIN<br />

SUSHIL XALXO<br />

SWAGATIKA DASH<br />

UMESH CHANDRA DUBEY<br />

DEB NARAYAN<br />

MUKHERJEE<br />

P R MARDI<br />

ALOK KUMAR JAIN<br />

LATE SHIV NARAYAN<br />

XALXO<br />

SANTOSH KUMAR<br />

MISHRA<br />

SITA RAM SHARMA<br />

NATIONAL INSURANCE CO LTD DIVISIONAL<br />

OFFICE BOKARO JHARKHAND<br />

Jharkhand 827001 0000IN30021412982885 126.00 17-FEB-2015<br />

PLOT NO 334 C0 OPERATIVE COLONY B S<br />

CITY BOKARO<br />

Jharkhand 827001 0000IN30125028629047 42.00 17-FEB-2015<br />

54, CO-OPERATIVE COLONY BOKARO STEEL<br />

Jharkhand<br />

CITY<br />

827001 00001203450000000564 42.00 17-FEB-2015<br />

ALLAHABAD BANK MAIN BRANCH BOKARO<br />

STEEL CITY JHARKHAND<br />

Jharkhand 827001 0000IN30039412668195 102.00 17-FEB-2015<br />

206 CO OPERATIVE COLONY BOKARO<br />

STEEL CITY BOKARO<br />

Jharkhand 827001 0000IN30267934232172 177.00 17-FEB-2015<br />

SECTOR-II/B QTR NO. 2-197, B. S. CITY<br />

BOKARO, BOKARO<br />

Jharkhand 827001 00001202890000111460 15.00 17-FEB-2015


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 />

XAVIER HERENZ<br />

ABHI BISWAS<br />

BISWAJIT BANERJI<br />

RITA BANERJEE<br />

SAURABH<br />

SIMION HERENZ<br />

LATE SUDHIR<br />

BISWAS<br />

GOPAL DAS BANERJI<br />

ASHISH BANERJEE<br />

SHYAM SUNDER<br />

SINGH<br />

RESIDENCE SDM CHAS QR NO 13 SECTOR 1<br />

C BOKARO STEEL CITY BOKARO<br />

JHARKHAND<br />

Jharkhand 827001 0000IN30021412275348 75.00 17-FEB-2015<br />

SECTOR 3 A QR NO 471 B S CITY Jharkhand 827003 0000IN30048411762007 6.00 17-FEB-2015<br />

QR NO - 269 SECTOR - 3B BOKARO STEEL<br />

CITY JHARKHAND<br />

C/O MR B D MISHRA SECTOR III/C QR NO 16<br />

BOKARO STEEL CITY BOKARO<br />

MEENA NIWAS SECTOR 3/B QUARTER NO<br />

340 BOKARO STEEL CITY BOKARO<br />

Jharkhand 827003 0000IN30112716840963 48.00 17-FEB-2015<br />

Jharkhand 827003 0000IN30290241473819 30.00 17-FEB-2015<br />

Jharkhand 827003 0000IN30302850902482 24.00 17-FEB-2015<br />

SUBHADRA DEVI LATE KAMALA SINGH QTR NO 307 SECTOR3/E B S CITY BOKARO Jharkhand 827003 0000IN30125028899966 36.00 17-FEB-2015<br />

VINA TIWARY VINOD TIWARY SECTOR-3/E Q.NO.-55 BOKARO STEEL CITY Jharkhand 827003 00001202300000237783 6.00 17-FEB-2015<br />

ANJU PANDEY<br />

VISHNU GOPAL<br />

PANDEY<br />

Q NO-1063 SECTOR-4D BOKARO STEEL CITY Jharkhand 827004 0000IN30039414380134 66.00 17-FEB-2015<br />

ANJU SHARMA<br />

SUBHASH SHARMA<br />

QNO-2162, SECTOR-4/G, BOKARO STEEL<br />

CITY, BOKARO, JHARKHAND<br />

Jharkhand 827004 0000IN30226911948292 30.00 17-FEB-2015<br />

APARAJITA PANDEY SAUMITRA GUNAKAR<br />

1074 SECTOR 4C BOKARO STEEL CITY<br />

BOKARO<br />

Jharkhand 827004 0000IN30290242807803 9.00 17-FEB-2015<br />

BHAGWAT PRASAD<br />

BANSHI PRASAD<br />

QR. NO. -1028 SECTOR - 4/D BOKARO STEEL<br />

Jharkhand<br />

CITY<br />

827004 00001201910100115544 15.00 17-FEB-2015<br />

DHARM SHILA DEVI<br />

LAT SATY DEO JHA<br />

QTR NO 2084 SECTOR 4-C BOKARO STEEL<br />

CITY<br />

Jharkhand 827004 0000IN30039414983283 30.00 17-FEB-2015<br />

DINESH KUMAR<br />

JAGMOHAN RAI<br />

QR.NO.1079, SEC-4/G, BOKARO STEEL CITY,<br />

Jharkhand<br />

BOKARO, JHARKHAND<br />

827004 0000IN30226911774138 51.00 17-FEB-2015<br />

SHANKAR PRASAD SECTOR - 4/D, QR NO - 2399 B. S. CITY<br />

HIMANSHU SHEKHAR MISHRA<br />

MISHRA<br />

BOKARO STEEL CITY<br />

Jharkhand 827004 00001201092600101548 84.00 17-FEB-2015<br />

JOYDEEP GHOSH DEBDULAL GHOSH QTR 3101 SECTOR 4/F B S CITY BOKARO Jharkhand 827004 0000IN30302854953496 6.00 17-FEB-2015<br />

KUNDAN KUMAR<br />

GOPAL PRASAD<br />

B.S.L. L\H BUNO-24 B.S.CITY BOKARO<br />

BOKARO<br />

Jharkhand 827004 00001202890000070809 21.00 17-FEB-2015<br />

MADAN MOHAN KUMAR BRAHAMDEO LAL<br />

SECTOR IV C Q NO 1140 B S CITY BOKARO<br />

JHARKHAND<br />

Jharkhand 827004 0000IN30021412234036 60.00 17-FEB-2015<br />

MANJU SINGH JITENDRA SINGH 2224 SECTOR 4 D BOKARO Jharkhand 827004 0000IN30302850273706 24.00 17-FEB-2015<br />

MANOJ KUMAR<br />

YAGYA NARAYAN<br />

PANDEY<br />

QTR NO 2313 SECTOR 4/D B S CITY BOKARO Jharkhand 827004 0000IN30302851396692 75.00 17-FEB-2015<br />

MUKUND TRIVEDI<br />

SRI BNTIWARI<br />

QRT NO-1233 SECTOR-4 G BOKARO STEEL<br />

CITY BOKARO STEEL CITY<br />

Jharkhand 827004 00001202470000036883 45.00 17-FEB-2015<br />

PARAS NATH RAI<br />

SHARMAN RAI<br />

QRNO-2388, SECTOR-4/ D, BOKARO STEEL<br />

CITY, BOKARO, JHARKHAND<br />

Jharkhand 827004 0000IN30226911187338 57.00 17-FEB-2015<br />

POONAM DEO DEVENDRA PRASAD<br />

PLOT NO KF 7 CITY CENTRE SEC 4 DIST<br />

BOKARO BOKARO STEEL CITY BOKARO<br />

Jharkhand 827004 0000IN30290243564946 21.00 17-FEB-2015<br />

PRADEEP PRASAD<br />

CHARAKU PRASAD<br />

SECTOR - 4 /E ST - 11, QTR NO. - 2025<br />

BOKARO STEEL CITY<br />

Jharkhand 827004 00001202300000193829 3.00 17-FEB-2015


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 />

PURNIMA GUPTA<br />

RAJ KUMAR SAH<br />

O P GUPTA<br />

RAMBACHHAN SAH<br />

RAJASHREE MUKHERJEE MANAS MUKHERJEE<br />

QR. NO. 4D/2266 PO. BOKARO STEEL CITY<br />

BOKARO<br />

WIRELESS SECTION CISF UNIT BSL F COY<br />

BOKARO STEEL CITY<br />

Q NO 5121, SECTOR- 4 F SEC - 4, BOKARO<br />

STEEL CITY BOKARO JHARKHAND<br />

Jharkhand 827004 00001203840000079077 30.00 17-FEB-2015<br />

Jharkhand 827004 0000IN30021412509695 30.00 17-FEB-2015<br />

Jharkhand 827004 0000IN30021411980595 57.00 17-FEB-2015<br />

RAJIVE RANJAN PRASAD<br />

QTR NO 3127 SECTOR 4/D BOKARO STEEL<br />

TARINI CHAUBEY<br />

CHAUDHARY<br />

CITY BOKARO<br />

Jharkhand 827004 0000IN30302852514359 30.00 17-FEB-2015<br />

RAJNITI SINGH SITARAM SINGH QTR NO 2301 SECTOR 4 D BOKARO Jharkhand 827004 0000IN30290240558424 42.00 17-FEB-2015<br />

RAKESH KR<br />

SRI RR RAM<br />

1370/4G SECTOR 4 B.S. CITY BOKARO<br />

JHARKHAND<br />

Jharkhand 827004 0000IN30133018812113 120.00 17-FEB-2015<br />

RAMADHAR PRASAD GUPTA<br />

RAMJANMA PRASAD<br />

GUPTA<br />

SECTOR- 4D, Q. NO.- 2199, BOKARO Jharkhand 827004 00001203450000055844 30.00 17-FEB-2015<br />

SHAKSHI JOHAR<br />

AMIT JOHAR<br />

B 17 CITY CENTRE SECTOR 4 BOKARO<br />

Jharkhand 827004 0000IN30125028475547 60.00 17-FEB-2015<br />

SHANTI RANI DUTTA<br />

SUNITA KUMARI<br />

TAHIR HUSSAIN<br />

PRAMOD KUMAR<br />

ASHA RAI<br />

PINAKI RANJAN<br />

DUTTA<br />

SRI RAMESH KUMAR<br />

MOHAMAD PEER<br />

LALLU MAL GARG<br />

SURESH ROY<br />

MOHARMANI DEVI SURENDRA SHARMA<br />

NAGENDRA PRASAD<br />

NARENDRA KUMAR SINGH<br />

PRABHAKAR JHA<br />

RATNESH KUMAR BADIYAR<br />

ARTI DEVI<br />

HEMLATA<br />

KRISHNA MURARI<br />

PRAVAWATI DEVI<br />

HARISHCHANDRA<br />

PRASAD GUPTA<br />

J P SINGH<br />

SHUKDEO JHA<br />

BIRENDRA PRASAD<br />

CHANDER DEO<br />

PANDIT<br />

SHARAD CHANDRA<br />

MAHTO<br />

LATE RAM LAKHAN<br />

SINHA<br />

NA<br />

STEEL CITY<br />

SECTOR- 4D QR.NO-2456 BOKARO STEEL<br />

CITY BOKARO<br />

PUNJAB NATIONAL BANK SECTOR I RAM<br />

MANDIR BOKARO STEEL CITY BOKARO<br />

JHARKHAND<br />

Jharkhand 827004 0000IN30027110157094 15.00 17-FEB-2015<br />

Jharkhand 827004 0000IN30125028477303 102.00 17-FEB-2015<br />

PLOT NO. C1-19-B, CITY CENTRE B.S. CITY<br />

Jharkhand 827004 0000IN30169611112356 30.00 17-FEB-2015<br />

BOKARO JHARKHAND<br />

QUARTER 1018 SECTOR 5/A BOKARO STEEL<br />

Jharkhand 827005 0000IN30290243377159 15.00 17-FEB-2015<br />

CITY BOKARO JHARKHAND<br />

SECTOR-6B QUATER NO-4027, BOKARO<br />

Jharkhand 827006 0000IN30226911214706 21.00 17-FEB-2015<br />

STEEL CITY, BOKARO, JHARKHAND<br />

QR NO-3366, SECTOR-6-A, B.S.CITY,<br />

Jharkhand 827006 0000IN30226911563632 27.00 17-FEB-2015<br />

BOKARO STEEL CITY, BOKARO, JHARKHAND<br />

KF 23 CITY CENTRE SEC 4 BOKARO STEEL<br />

CITY JHARKHAND<br />

Jharkhand 827006 0000IN30021410898914 180.00 17-FEB-2015<br />

QTR NO 2010 SECTOR 5 A BOKARO STEEL<br />

CITY BOKARO<br />

Jharkhand 827006 0000IN30048412017649 90.00 17-FEB-2015<br />

QUARTER NO - 2069, SECTOR - 6 B, BOKARO<br />

Jharkhand<br />

STEEL CITY, JHARKHAND<br />

827006 0000IN30226911496192 18.00 17-FEB-2015<br />

TYPE III/24 CENTRAL EXCISE COLONY SEC<br />

V/B BOKARO STEEL CITY BOKARO<br />

Jharkhand 827006 0000IN30290242930428 72.00 17-FEB-2015<br />

QT NO 13136 SECTOR 8 / B BOKARO STEEL<br />

CITY BOKARO<br />

Jharkhand 827009 0000IN30302852644317 33.00 17-FEB-2015<br />

QTR NO 1264 SECTOR 8D BOKARO STEEL<br />

CITY BOKARO JHARKHAND<br />

Jharkhand 827009 0000IN30051314581598 60.00 17-FEB-2015<br />

QR NO 399 STREET-02 SECTOR-9/A,<br />

BOKARO STEEL CITY<br />

Jharkhand 827009 0000IN30133018006354 30.00 17-FEB-2015<br />

SECTOR IIB, F ROAD,QNO 2-326 BOKARO<br />

STEEL CITY BOKARO BOKARO<br />

Jharkhand 827009 0000IN30125010679129 150.00 17-FEB-2015


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 />

PRIYA<br />

SHOBHAWATI CHOUDHARY<br />

POONAM SINGH<br />

SUBODH KUMAR<br />

BIRENDRA KUMAR<br />

AJAY KUMAR SHAHI<br />

AMIT KUMAR<br />

ANITA PANDEY<br />

ASHA DUBEY<br />

ATUL KUMAR SINHA<br />

BIBHA TIWARY<br />

BINOD KUMAR SINHA<br />

BIPIN BIHARI SINHA<br />

CHANDRAWATI DEVI<br />

DEBASISH SINHA<br />

GANGADHAR MAHATO<br />

GAYATRI CHANDRA JHA<br />

GAYATRI CHANDRA JHA<br />

GULIYA DEVI<br />

KAMALESHWAR NATH<br />

UPADHYAY<br />

KRISHNA MURARI<br />

NA<br />

RATAN KUMAR SINGH<br />

RAMSUKH YADAV<br />

PRAYAG PRASAD<br />

YADAV<br />

LATE RAMESHWAR<br />

SHAHI<br />

KAILASH ROY<br />

SHAILENDRA KUMAR<br />

PANDEY<br />

QTR NO 963, STREET 15, SECTOR 9 B,<br />

BOKARO STEEL CIETY, BOKARO<br />

SECTOR 8D QR NO 1080 STREET NO 46<br />

BOKARO STEEL CITY BIHAR<br />

322 BARI CO-OPERATIVE BOKARO STEEL<br />

CITY BOKARO BOKARO STEEL CITY<br />

Jharkhand 827009 0000IN30226911790726 30.00 17-FEB-2015<br />

Jharkhand 827009 0000IN30125013320238 102.00 17-FEB-2015<br />

Jharkhand 827010 0000IN30112716538155 126.00 17-FEB-2015<br />

KISSAN STORE VILLAGE KURMIDIH PO<br />

RAILWAY STATION PS BALIDIH BOKARO<br />

STEEL CITY<br />

Jharkhand 827010 0000IN30125028826001 15.00 17-FEB-2015<br />

PLOT 435 BARI CO OPERATIVE COLONY<br />

TETULIYA P O MARAPARI BOKARO<br />

Jharkhand 827011 0000IN30021412299568 42.00 17-FEB-2015<br />

JHARKHAND<br />

SEC 12 F Q NO 2074 B S CITY DIST BOKARO<br />

JHARKHAND<br />

Jharkhand 827012 0000IN30048411495759 177.00 17-FEB-2015<br />

QTR NO 1092 SECTOR 12/D DIST BOKARO B<br />

S CITY BOKARO<br />

Jharkhand 827012 0000IN30302850938990 30.00 17-FEB-2015<br />

66 LOHANCHAL B S CITY P O DIST BOKARO Jharkhand 827012 0000IN30048412851178 6.00 17-FEB-2015<br />

1206 SECTOR 12/F B S CITY PO DIST<br />

RAMJI PATHAK<br />

BOKARO BOKARO JHARKHAND<br />

QTR NO 165 SECTOR 1 B BOKARO STEEL<br />

ASHOK KUMAR SINHA<br />

CITY BOKARO<br />

01 GOVT POULTRY FARM SECTOR12F B S<br />

GIRIJA NANDAN<br />

CITY PO DIST BOKARO BOKARO<br />

CHOUDHARY<br />

JHARKHAND<br />

RAM NARESH<br />

PRASAD<br />

LATE RAM PRASAD<br />

SINHA<br />

QTR NO 3096 SECTOR 12 C BOKARO STEEL<br />

CITY BOKARO<br />

QR NO 3222 SECTOR 12 SECTOR 12 C<br />

BOKARO STEEL CITY BOKARO JHARKHAND<br />

Jharkhand 827012 0000IN30021413098077 300.00 17-FEB-2015<br />

Jharkhand 827012 0000IN30125028636953 42.00 17-FEB-2015<br />

Jharkhand 827012 0000IN30021412555019 15.00 17-FEB-2015<br />

Jharkhand 827012 0000IN30125028632121 42.00 17-FEB-2015<br />

Jharkhand 827012 0000IN30125028286294 42.00 17-FEB-2015<br />

QR NO 3062 SECTOR 12/E BOKARO STEEL<br />

RAJ NARAYAN SINGH<br />

CITY JHARKHAND<br />

Jharkhand 827012 0000IN30051311624432 30.00 17-FEB-2015<br />

LATE BIBHUTI Q NO 2150, SECTOR XII A PO B S CITY DIST<br />

BHUSAN SINHA BOKARO JHARKHAND<br />

Jharkhand 827012 0000IN30048411636940 102.00 17-FEB-2015<br />

LATE MOCHI RAM QTR NO 1105 SECTOR 12 D B S CITY<br />

MAHATO<br />

BOKARO<br />

Jharkhand 827012 0000IN30125028587875 120.00 17-FEB-2015<br />

DINESH CHANDRA QR NO 2050, SECTOR 12 B, B S CITY<br />

JHA<br />

BOKARO<br />

Jharkhand 827012 00001204470000022653 18.00 17-FEB-2015<br />

DINESH CHANDRA SECTOR-12/B QR.NO.-2050 BOKARO STEEL<br />

JHA<br />

CITY<br />

Jharkhand 827012 00001202300000250705 30.00 17-FEB-2015<br />

KANHAIYA BHAGAT<br />

QTR NO. 3362 SECTOR-12B BOKARO STEEL<br />

CITY BOKARO<br />

Jharkhand 827012 00001202890000160831 75.00 17-FEB-2015<br />

RAJANI KANT 2089 SECTOR 12C BOKARO STEEL CITY PO<br />

UPADHYAY<br />

DIST BOKARO<br />

Jharkhand 827012 0000IN30021412638419 60.00 17-FEB-2015


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 />

KANTI DEVI<br />

KANHAIYA SHARMA<br />

QRT NO. 2049 SECTOR-12-B, P.O.-B.C.CITY-<br />

12, B.S. CITY, BOKARO STEEL CITY BOKARO<br />

Jharkhand 827012 00001202890000125146 69.00 17-FEB-2015<br />

MAHATAM SINGH<br />

LATE BACHCHA QR.NO. 83 SECTOR. I B PO. BOKARO STEEL<br />

Jharkhand<br />

SINGH<br />

CITY BOKARO (JHARKHAND)<br />

827012 0000IN30133018788626 42.00 17-FEB-2015<br />

MITHILESHWAR KUMAR BALESHWAR SINGH<br />

QR NO 3076, SECTOR 12 C, BOKARO STEEL<br />

CITY, BOKARO, JHARKHAND<br />

Jharkhand 827012 0000IN30226911508187 54.00 17-FEB-2015<br />

NAGENDRA SINGH RAM ISHWAR SINGH<br />

PLNO 241, BHARAT AKTA CO OPERATIVE<br />

COLONY SEC 12 B S CITY BOKARO<br />

Jharkhand 827012 0000IN30125028563217 42.00 17-FEB-2015<br />

NAWIN KUMAR NAWIN KESHAW PRASAD Q N 3247 SECT 12/B B S CITY Jharkhand 827012 0000IN30021412536792 6.00 17-FEB-2015<br />

PRAMILA MAHTHA<br />

PRADIP KUMAR SECTOR - 12 / C, QUARTER NO - 4048,<br />

MAHTHA<br />

BOKARO STEEL CITY BOKARO<br />

Jharkhand 827012 00001202350000122108 60.00 17-FEB-2015<br />

LATE GAURI<br />

PLOT B/11, BIADA COLONY SECTOR 12 B S<br />

PRAMOD SHANKER KASHYAP<br />

SHANKER LALL CITY BOKARO<br />

Jharkhand 827012 0000IN30048411760165 150.00 17-FEB-2015<br />

LATE GAURI<br />

PLOT NO B 11, BIADA OFFICER'S COLONY,<br />

PRAMOD SHANKER KASHYAP<br />

SHANKER LAL SECTOR-XII, BOKARO<br />

Jharkhand 827012 0000IN30112716641392 72.00 17-FEB-2015<br />

PRASHANT KUMAR<br />

KESHRI KUMAR<br />

QR.NO.4004, SECTOR-12/B B.S.CITY,<br />

BOKARO JHARKHAND<br />

Jharkhand 827012 0000IN30290240662726 60.00 17-FEB-2015<br />

PRAVA DEVI<br />

LAKHAN DAS<br />

QR NO 3291 SECTOR 12/C BOKARO STEEL<br />

CITY BOKARO<br />

Jharkhand 827012 0000IN30048411460598 72.00 17-FEB-2015<br />

RAM EKABAL MISHRA<br />

LATE RAJ DEO QR NO 1573 SECTOR 12 A BOKARO STEEL<br />

MISHRA<br />

CITY BOKARO<br />

Jharkhand 827012 0000IN30048411894059 15.00 17-FEB-2015<br />

RAMAN KUMAR SINGH<br />

DEVENDRA KUMAR<br />

SINGH<br />

QTR NO 3536 SECTOR 12/B BOKARO Jharkhand 827012 0000IN30302850993130 15.00 17-FEB-2015<br />

SAVITA MANDAL KHELU RAM MANDAL<br />

QTR NO 1013 SECTOR 12/E BOKARO<br />

BOKARO<br />

Jharkhand 827012 0000IN30302851844392 30.00 17-FEB-2015<br />

SHANKAR GOSAIN<br />

LAKHAN GOSAIN<br />

QTR. NO-1096 SECTOR-12-F, B. S. CITY DIST-<br />

Jharkhand<br />

BOKARO BOKARO STEEL CITY<br />

827012 00001201910100228362 60.00 17-FEB-2015<br />

SHESH BHUSHAN PANDEY CHANDRA SHEKHAR<br />

2206 SECTOR 12F BOKARO STEEL CITY PO<br />

BOKARO BOKARO<br />

Jharkhand 827012 00001203320001158212 21.00 17-FEB-2015<br />

SHIV NATH MANDAL<br />

PRABHU MANDAL<br />

2 C 3 CAMP 2 BOKARO STEEL CITY DIST<br />

BOKARO BOKARO STEEL CITY<br />

Jharkhand 827012 00001201060000279568 18.00 17-FEB-2015<br />

SHYAMA PADA PAUL HARADHAN PAUL SRI S.P. PAUL 12/E-1259 B.S CITY Jharkhand 827012 00001203840000231978 63.00 17-FEB-2015<br />

SUNANDA DEVI<br />

KIRTYANAND QT NO.3517 SECTOR-12/B BOKARO STEEL<br />

BISHWAS<br />

CITY BOKARO<br />

Jharkhand 827012 00001202350000064646 30.00 17-FEB-2015<br />

SUSHMA SAHA BINOD KUMAR SECTOR 12 E QR NO 1150 B S CITY Jharkhand 827012 0000IN30048411792127 300.00 17-FEB-2015<br />

TARUN CHOUDHURY<br />

LATE BHOLA NATH QUARTER NO 3059 SECTOR 12 C BOKARO<br />

CHOUDHURY STEEL CITY BOKARO<br />

Jharkhand 827012 0000IN30125028472139 255.00 17-FEB-2015<br />

UMESH PRASAD SARYU PRASAD SECTOR 12/F Q NO 2115 B S CITY Jharkhand 827012 0000IN30021412120115 15.00 17-FEB-2015<br />

USHA KUMARI<br />

RAMESH KUMAR<br />

SECTOR- 12/ B QTR NO- 2116 BOKARO<br />

STEEL CITY BOKARO<br />

Jharkhand 827012 00001202890000178087 15.00 17-FEB-2015<br />

VIBHUTI PRASANNA SINGH<br />

SRI MAHENDRA SECROR I B QR NO 1573 BOKARO STEEL<br />

PRASAD SINGH CITY BOKARO DIST<br />

Jharkhand 827012 0000IN30169610591454 18.00 17-FEB-2015<br />

VIDYA SAGAR PRASAD<br />

LATE AYODHYA QTR NO 4114 SECTOR XII B BOKARO STEEL<br />

PRASAD<br />

CITY, BOKARO JHARKHAND<br />

Jharkhand 827012 0000IN30048411460547 90.00 17-FEB-2015


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 />

VIMAL PRASAD SHARMA LATE H P SHARMA<br />

QTR NO 383 SECTOR 1 B BOKARO STEEL<br />

CITY BOKARO<br />

Jharkhand 827012 0000IN30125028684228 72.00 17-FEB-2015<br />

YOGENDRA PRASAD SINHA SRI BHEKA PRASAD<br />

QR. NO. 3121 SECTOR 12 B BOKARO STEEL<br />

Jharkhand<br />

CITY BOKARO<br />

827012 0000IN30125028540812 15.00 17-FEB-2015<br />

CHERF ANACSTHESIOLOGIST K M<br />

ALOK KUMAR<br />

SHAMBHU NATH JHA<br />

MEMORIAL HOSPITAL AND RESEARCH<br />

CENTRE BYE PASS ROAD CHAS BOKARO<br />

Jharkhand 827013 0000IN30021412465519 15.00 17-FEB-2015<br />

JHARKHAND<br />

ARVIND KUMAR SAHU<br />

SRI PANCHU PRASAD JAGDAMBA BHANDAR SAHU MARKEYT<br />

SAHU<br />

CHAS BOKARO STEEL CITY<br />

Jharkhand 827013 0000IN30048412308477 21.00 17-FEB-2015<br />

RITESH KUMAR N K PRASAD 133 CHAS PO DIST BOKARO Jharkhand 827013 0000IN30048412853786 21.00 17-FEB-2015<br />

USHA PRASAD<br />

USHA PRASAD C/O K M PRASAD HOUSING<br />

KRISHNA MOHAN<br />

COLONY KRISHNA ENCLAVE RAJENDRA<br />

PRASAD<br />

NAGAR CHAS DIST BOKARO<br />

Jharkhand 827013 0000IN30112716399749 102.00 17-FEB-2015<br />

RANDHIR KUMAR SINGH<br />

NICHITPUR TOWNSHIP Q. NO. -NT/781 PO-<br />

CHANDRAPATI SINGH Jharkhand 828101 00001201092600134734 15.00 17-FEB-2015<br />

SHILPI BURNWAL<br />

SUBODH KUMAR<br />

UMA SIL<br />

KALPANA JHA<br />

KAMLESH KUMAR SINGH<br />

DWARIKA PRASAD<br />

BURNWAL<br />

SHRI DEVLAL<br />

PRASAD<br />

NARAYAN CHANDRA<br />

SEAL<br />

NA<br />

SRI SHEO JATAN<br />

SINGH<br />

BANSJORA DHANBAD<br />

DWARIKA PRASAD BURNWAL, C/O<br />

BURNWAL MEDICAL HALL, P.O. BALIAPUR,<br />

DHANBAD, JHARKHAND<br />

H.N.149 VILL-SIJUA,NO-3 PO-BHELATAND<br />

DHANBAD<br />

ANINDYA STN ENG TISCO BHELATAND<br />

PROJECT OFFICE BHELATAND DHANBAD<br />

OFFICERS COLONY EAST BASURIACO.<br />

NEAR HANUMAN MANDIR,P.O-BHULI<br />

DHANBAD<br />

Jharkhand 828101 0000IN30226911130660 75.00 17-FEB-2015<br />

Jharkhand 828103 00001202470000029124 60.00 17-FEB-2015<br />

Jharkhand 828103 0000IN30302852986644 24.00 17-FEB-2015<br />

Jharkhand 828104 00001201092600096064 30.00 17-FEB-2015<br />

QTR. NO- 182, BLOCK 'C' BHULI DHANBAD Jharkhand 828104 00001201092600100996 15.00 17-FEB-2015<br />

NIRBHAY KUMAR SINGH BIMAL SINGH Q NO A/512 BLOCK A P O BHULI DHANBAD Jharkhand 828104 00001202990001128508 60.00 17-FEB-2015<br />

BINAYAK KUMAR<br />

YADUNANDAN KUMARDIH ROAD GOVINDPUR DHANBAD<br />

PRASAD<br />

DHANBAD<br />

Jharkhand 828109 0000IN30112716390348 102.00 17-FEB-2015<br />

FAHIM ALAM<br />

JASIM ALAM<br />

KAWAHANDH GT ROAD PO KG ASHRAM<br />

DHANBAD DHANBAD<br />

Jharkhand 828109 0000IN30302851340518 60.00 17-FEB-2015<br />

RAJESH KUMAR<br />

SARAYU PRASAD<br />

G.T.ROAD LAL BAZAR, DHANBAD P.O-<br />

GOVINDPUR DHANBAD<br />

Jharkhand 828109 00001201092600030080 72.00 17-FEB-2015<br />

RAMESH CHANDRA MANDAL<br />

LATE NARAYAN CANARA BANK VILL-MAHUBANI PO-<br />

CHANDRA MANDAL GOVINDPUR DHANBAD<br />

Jharkhand 828109 0000IN30039412118277 60.00 17-FEB-2015<br />

SUBRATA KUMAR SURAL SHAKTI PADA SURAL<br />

ADARSH BIHAR KOLA KUSHMA SARAIDHELA<br />

Jharkhand<br />

DHANBAD<br />

828109 00001203840000176364 120.00 17-FEB-2015<br />

URVASI KUMARI<br />

BINAYAK KUMAR<br />

W/O BINAYAK KUMAR, GOVINDPUR,<br />

DHANBAD DHANBAD<br />

Jharkhand 828109 00001201092600025184 102.00 17-FEB-2015<br />

ANINDYA KUMAR SIL PULIN KR SIL<br />

TISCO OFFICERS COLONY DIGWADIH NO. 10<br />

BANGLOW NO. A5 POST : JEALGORA<br />

DHANBAD<br />

Jharkhand 828110 00001201911300006449 42.00 17-FEB-2015


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 />

ARUN KUMAR SINGH NAND KUMAR SINGH<br />

B-56 TISCO OFFICERS COLONY DIGWADH<br />

DHANBAD<br />

Jharkhand 828110 0000IN30039413273123 120.00 17-FEB-2015<br />

BIDYA BHUSAN CHATURVEDI<br />

BUNGLOW NO B 21 DIGWADIH NO 12<br />

BIBHUTE BHUSAN<br />

OFFICERS COLONY (TISCO) PO JEALGORA<br />

CHATURVEDI<br />

DHANBAD<br />

Jharkhand 828110 0000IN30302852516106 102.00 17-FEB-2015<br />

DEBASHIS MUKHERJEE<br />

BAIDHNATH<br />

DIGWADIH NO-12 PO JEALGORA DIST<br />

MUKHERJEE DHANBAD JHARKHAND<br />

Jharkhand 828110 0000IN30039414360729 42.00 17-FEB-2015<br />

JEETENDRA MOHAN SINHA<br />

MR MADANMOHAN BUNGLOW NO- B-33 TISCO OFFICERS<br />

PD SINHA<br />

COLONY DIG-12 JEALGORA DHANBAD<br />

Jharkhand 828110 0000IN30039414147217 42.00 17-FEB-2015<br />

KUMAR AKHILESH SINGH JANARDHAN SINGH<br />

DIGWADIHNO 12, COLONY JAMADOBA,P O<br />

JEAL GORA, DHANBAD, JHARKHAND,<br />

Jharkhand 828110 0000IN30226911518359 60.00 17-FEB-2015<br />

NARAYAN CH SARKAR<br />

LATE BASUDEV DIGWADIH NO-12 OFFICERS COLONY PO<br />

SARKAR<br />

JEALGORA DHANBAD<br />

Jharkhand 828110 0000IN30039414193933 42.00 17-FEB-2015<br />

SANJAY KUMAR SINGH LT NANDLAL SINGH<br />

15, DIGWADIH NEW COLONY PO-JEALGORA<br />

DHANBAD<br />

Jharkhand 828110 00001201910100366549 102.00 17-FEB-2015<br />

INDRAJEET KUMAR<br />

UPENDRA PRASAD AT-MODEL JHARIA KOIRIBANDH PO+PS-<br />

YADAV<br />

JHARIA DIST-DHANBAD JHARKHAND<br />

Jharkhand 828111 0000IN30039412249037 6.00 17-FEB-2015<br />

JASIM ANSARI SAFIK ANSARI BATA MORE JHARIA DHANBAD Jharkhand 828111 00001202990002334521 3.00 17-FEB-2015<br />

NIRMALA DEVI AGARWALLA<br />

DILIP KUMAR C/O, BAIJNATH BHUSANIA, AAMLAPARA, P.O<br />

Jharkhand<br />

AGARWALLA JHARIA, DIST DHANBAD, BIHAR<br />

828111 0000IN30088814062555 42.00 17-FEB-2015<br />

RAJESH KUMAR MISHRA<br />

SUJIT KUMAR 21 MISHRA PARA JHARIA P O JHARIA<br />

MISHRA<br />

DHANBAD<br />

Jharkhand 828111 0000IN30290241318943 105.00 17-FEB-2015<br />

SAURABH KUMAR AGRAWAL<br />

SANTOSH KUMAR<br />

AGARWAL<br />

AMLAPARA JHARIA DHANBAD JHARKHAND Jharkhand 828111 0000IN30021412908011 90.00 17-FEB-2015<br />

SOUGATA ROY<br />

RUPAK ROY<br />

23 - AMLAPARA P O JHARIA DIST - DHANBAD<br />

Jharkhand<br />

DHANBAD<br />

828111 00001202650000014655 30.00 17-FEB-2015<br />

V K AGARWAL HUF<br />

K<br />

203 LAXMI APARTMENT SHASHTRI NAGAR W<br />

Jharkhand<br />

DHOBA TAND DI DHANBAD<br />

828111 00001201320000651984 300.00 17-FEB-2015<br />

ABHIMANYU KUMAR SINGH<br />

KAMESHWAR PD AT-KALIMELA PO-JAMADOBA DIST DHANBAD<br />

Jharkhand<br />

SINGH<br />

JHARKHAND<br />

828112 0000IN30039414360579 144.00 17-FEB-2015<br />

ABHIMANYU MAHATO JAMUNA MAHATO<br />

JORAPOKHAR BASTI NO 1 JAMADOBA<br />

DHANBAD<br />

Jharkhand 828112 0000IN30267932452069 180.00 17-FEB-2015<br />

ASHISH SHARMA<br />

TRIVENI PRASAD<br />

SHARMA<br />

BUNGLOW NO B 25 TISCO OFFICER COLONY<br />

DIGWADIH NO 12 PO JEALGORA DHANBAD<br />

Jharkhand 828112 0000IN30290240878806 225.00 17-FEB-2015<br />

BIJOY KUMAR SINHA RAM KARAN SINGH<br />

UU 10 TISCO NEW COLONY DIGWADIH NO<br />

10 JEALGORA DHANBAD<br />

Jharkhand 828112 0000IN30267932322126 300.00 17-FEB-2015<br />

HARIKESH CHOUBEY<br />

LT RAM CHAL 627, PITS, JAMADOBA COLLERY, BHAGA<br />

CHOUBEY<br />

DHANBAD<br />

Jharkhand 828112 00001201910100507938 72.00 17-FEB-2015<br />

JAMSHED ALAM<br />

JAMAL UDDIN<br />

TATA STEEL CO LTD DIGWADIH COLLIERY<br />

NO 10 DHANBAD<br />

Jharkhand 828112 0000IN30302851066397 51.00 17-FEB-2015<br />

SANJAY SINGH BADAL SINGH TISCO JAMADOBA PO BHAGA DHANBAD Jharkhand 828112 0000IN30039414193869 162.00 17-FEB-2015<br />

SRIKANT PRASAD<br />

3 NO DUMRI JORAPOKHAR JAMADOBA<br />

SUDARSHAN PRASAD<br />

DHANBAD<br />

Jharkhand 828112 0000IN30133019724426 42.00 17-FEB-2015


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 />

SUBHAS CHANDRA MAHATO LATE NIMAI MAHATO<br />

AT JORAPOKHAR PO JAMADOBA DIST<br />

DHANBAD JHARKAND<br />

VIJAY KUMAR<br />

B SHARMA<br />

HEAD TAMADOBA COLLIERY BUNGLOW NO<br />

A3 OFFICE COLONY JAMADOBA<br />

C/O AMAR NATH SHAH STATION ROAD<br />

CHANDRA SEKHAR KR SAH R C PRASAD<br />

BANGAL PARA PARA KATRASGARH<br />

DHANBAD<br />

VISHWANATH SINGH LATE GD SINGH<br />

KATRAS GARH SHANKAR BHWAN HOUSE<br />

NO 22 DHANBAD<br />

AMARNATH SINGH<br />

PURNENDU NARAYAN AT- KATRAS RAJBARI, PO- KATRAS BAZAR,<br />

SINGH<br />

DHANBAD, JHARKHAND<br />

RAKESH KUMAR<br />

SHASHI BHUSHAN AT TEACHERS COLONY PO KATRAS<br />

PANDEY<br />

DHANBAD<br />

AJAY KUMAR BARNWAL<br />

SITA RAM BARNWAL<br />

KARKEND BAZAR, C/O BARNWAL AGENCY<br />

PO- KUSUNDA, KARKEND DHANBAD<br />

Jharkhand 828112 0000IN30039413344105 60.00 17-FEB-2015<br />

Jharkhand 828112 0000IN30267933055824 60.00 17-FEB-2015<br />

Jharkhand 828113 0000IN30267932684649 90.00 17-FEB-2015<br />

Jharkhand 828113 00001202470000052709 15.00 17-FEB-2015<br />

Jharkhand 828114 0000IN30226911854009 15.00 17-FEB-2015<br />

Jharkhand 828114 0000IN30302850430829 15.00 17-FEB-2015<br />

Jharkhand 828116 00001201092600046994 30.00 17-FEB-2015<br />

RAM CHANDRA NO 60 BHAGABANDH PUTKI POST DHANBAD<br />

AJAY KUMAR GUPTA<br />

Jharkhand 828116 0000IN30169610594352 3.00 17-FEB-2015<br />

GUPTA<br />

DIST<br />

C/O BIMAL STORES KENDUA PULL, POST -<br />

ANITA GOYAL BIMAL KUMAR GOYAL Jharkhand 828116 0000000000C2A0000659 30.00 17-FEB-2015<br />

KUSUNDA DHANBAD JHARKHAND<br />

ANITA KHANDELWAL BISHNU KANT RAWAT UMA TEXTILEX KARKEND BAZAR DHANBAD Jharkhand 828116 00001201092600125170 3.00 17-FEB-2015<br />

ANUP KHANDELWAL<br />

NATHU LAL<br />

CHHATATARD BAZAR, PO KUSUNDA,<br />

KHANDELWAL DHANBAD, JHARKHAND<br />

Jharkhand 828116 0000IN30226911742611 30.00 17-FEB-2015<br />

DR DEBESH MUKHERJEE<br />

DR GOPAL<br />

KENDUADIH HOSPITAL KENDUA PO -<br />

MUKHERJEE KUSUNDA DHANBAD<br />

Jharkhand 828116 0000IN30112716654468 66.00 17-FEB-2015<br />

SUSHILA GOEL<br />

HARI SHANKAR KENDUA BAZAR PO. KUSUNDA DIST.<br />

AGARWAL<br />

DHANBAD JHARKHAND<br />

Jharkhand 828116 0000IN30133018848299 102.00 17-FEB-2015<br />

SANJIT KUMAR MALLAH SOMAR MALLAH<br />

171 BHATDIH NUNUDIH SUDAMDIH PO<br />

PATHARDIH DIST DHANBAD DHANBAD<br />

Jharkhand 828119 0000IN30177411458753 15.00 17-FEB-2015<br />

MINATI PAUL<br />

BHABATOSH MUSIB<br />

AT-GOSHLLA SINDRI PO-SINDRI PO<br />

MOTINAGAR DHANBAD<br />

Jharkhand 828120 00001203840000327381 3.00 17-FEB-2015<br />

DULAKHI KANU<br />

LET RAM JEE KANU<br />

SIJUA 10 NO. MUDIDIH P.O.- SIJUA DIST.<br />

DHANBAD BIHAR<br />

Jharkhand 828121 0000IN30133017732779 30.00 17-FEB-2015<br />

MOHAMMAD MANSUR ALAM RASUL MIA<br />

TATA SIJUA BHELATAND, DHANBAD<br />

DHANBAD<br />

Jharkhand 828121 00001201092600045671 9.00 17-FEB-2015<br />

KUNDAN SINGH<br />

LATE ASHOK KUMAR 431 RMK4 RANGAMATIA PO- SINDRI<br />

SINGH<br />

DHANBAD<br />

Jharkhand 828122 00001203840000070610 21.00 17-FEB-2015<br />

MANISH KUMAR<br />

LATE ASHOK KUMAR<br />

SINGH<br />

QR.NO.RKI-49 SINDRI DHANBAD Jharkhand 828122 00001203840000073018 6.00 17-FEB-2015<br />

SHANKAR KUMAR JHA SHIV NARAYAN JHA K.D 57 RORABANDH SINDRI DHANBAD Jharkhand 828122 0000IN30133019788819 30.00 17-FEB-2015<br />

BIMAL KANTI DAS GUPTA BASANT DASGUPTA<br />

FIANANCE MANAGER GOVINDPUR AREA<br />

BILBERA HOUSE SONARDIH DHANBAD<br />

Jharkhand 828125 0000IN30267933508237 72.00 17-FEB-2015<br />

ANITA SINGH<br />

RAM CHANDRA C C W O COLONY QR NO F 46 P O<br />

SINGH<br />

SARAIDHELA DHANBAD<br />

Jharkhand 828127 0000IN30021412098569 60.00 17-FEB-2015


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 />

JYOTI SINGH<br />

KUMUD SHARMA<br />

NABENDU SAHA<br />

SHYAM SUNDARI DEVI<br />

VIMAL KUMAR SINGH<br />

BADRI PRASAD<br />

SHARMA<br />

ANANDA GOPAL<br />

SAHA<br />

RAM KESHWAR<br />

MISTRY<br />

C/O VIMAL KUMAR SINGH S.E. (E M)<br />

C.C.W.O. B.C.C.L. P.O. - SARAIDHELA<br />

DHANBAD<br />

G 1 GANAPATI APARTMENT DHANBAD<br />

GOBINDPUR ROAD SARAIDHELA DHANBAD<br />

RELIANCE INFOCOMM LTD PLOT 65/400<br />

KHATA 12 VILLAGE SABALPUR DHANBAD<br />

SAHYOGI NAGAR SECTOR 2 POST<br />

SARAYDHELA DIST DHANBAD<br />

Jharkhand 828127 0000IN30112715371419 750.00 17-FEB-2015<br />

Jharkhand 828127 0000IN30267934007332 15.00 17-FEB-2015<br />

Jharkhand 828127 0000IN30302851231869 30.00 17-FEB-2015<br />

Jharkhand 828127 0000IN30039410431785 30.00 17-FEB-2015<br />

SURAJ KUMAR RK MISTRY SAHYOGI NAGAR- II SARAIDHELA DHANBAD Jharkhand 828127 00001203840000070663 90.00 17-FEB-2015<br />

SUVINDER SINGH DHANJAL<br />

SWAPAN DECHAUDHURI<br />

SWARAT GHOSH<br />

TARA MANI<br />

SHISHIR KUMAR SUR<br />

DEVASHISH MUKHERJEE<br />

SUJAY KUMAR<br />

BISWARUP CHAKRAVORTTY<br />

MAHADEO SHARMA<br />

LALAN PRASAD SINHA<br />

BIMAL CHANDRA GORAI<br />

RAJENDRA PRASAD<br />

SOMNATH CHATTARJEE<br />

ARUN KUMAR AGARWALA<br />

KUNDAN SINGH<br />

DHANJAL<br />

LATE K C<br />

DECHAUDHURI<br />

SWAPAN KUMAR<br />

GHOSH<br />

TARUNENDU<br />

SHEKHAR<br />

LATE NIKHIL BARAN<br />

SUR<br />

DURGA NATH<br />

MUKHERJEE<br />

FLAT 0/16 TSIL TOWNSHIP AT/PO BILEIPADA<br />

Jharkhand<br />

KEONJHAR<br />

828127 0000IN30267931922997 90.00 17-FEB-2015<br />

NILANCHAL COLONY P.O. SARAIDHELA<br />

DHANBAD<br />

Jharkhand 828127 00001203840000080344 87.00 17-FEB-2015<br />

C/7 KUSUM VIHAR SARAIDHELA POST<br />

SARAIDHELA DIST DHANBAD<br />

Jharkhand 828127 0000IN30131320926461 15.00 17-FEB-2015<br />

C/O TARA NURSING HOME NEAR GURU<br />

KRIPA AUTO ,STEEL GATE SARAIDHELLA Jharkhand 828127 0000IN30112716099094 102.00 17-FEB-2015<br />

DHANBAD<br />

MOONIDIH HOSPITAL AT PO MOONIDH<br />

DHANBAD<br />

Jharkhand 828129 0000IN30039410860474 42.00 17-FEB-2015<br />

C/O-DURGA NATH MUKHERJEE AT-<br />

PANDERPALA PO-B-POTECHNIC DHANBAD<br />

TRILOKI YADAV<br />

H.NO-44(1) VILL-VISHANPUR PO-VASEPUR<br />

DHANBAD<br />

SHAMBHU NATH A T-46 BAGDIGI BASTI P O BHULAN<br />

CHAKRAVORTTY BARAREE DHANBAD<br />

SONA DANGAL OPP BHARAT CERAMIC PVT<br />

BHIKHA RAM SHARMA<br />

LTD CHIRKUNDA DHANBAD<br />

ABINASHI PRASAD<br />

2 INSUL MUGMA FIRE BRICKS VILL<br />

BRINDABANPUR PO MUGMA DHANBAD<br />

PRATHAMNATH VILLAGE DUBHI POST NIRSHA DISTRICT<br />

GORAI<br />

DHANBAD<br />

RAMADHAR SINGH<br />

C/O GAYATI BRIQULO, VILL.+P.O.- BARWA<br />

EAST, DHANBAD DHANBAD<br />

HARIKINKAR<br />

C/O H. K. CHATTERJEE NEAR M. C. C.<br />

CHATTARJEE OFFICE NIRSHA DHANBAD<br />

SRI DURGA PRASAD<br />

AGARWAL<br />

ARUNA DEVI SATENDRA PRASAD<br />

C/O DURGA PRASAD BRIJMOHAN H.N. 146,<br />

BHAURA BAZAR P.O BHAURA DHANBAD<br />

BHAGA RLY GATE AZAD NAGAR P.O BHAGA<br />

DHANBAD<br />

Jharkhand 828130 00001201092600147697 15.00 17-FEB-2015<br />

Jharkhand 828130 00001203840000294570 9.00 17-FEB-2015<br />

Jharkhand 828133 0000IN30290241721406 60.00 17-FEB-2015<br />

Jharkhand 828202 0000IN30302852158454 60.00 17-FEB-2015<br />

Jharkhand 828204 0000IN30302852645406 30.00 17-FEB-2015<br />

Jharkhand 828205 0000IN30169610884467 42.00 17-FEB-2015<br />

Jharkhand 828205 00001201092600025205 60.00 17-FEB-2015<br />

Jharkhand 828205 00001203840000241891 30.00 17-FEB-2015<br />

Jharkhand 828301 00001201060000395228 15.00 17-FEB-2015<br />

Jharkhand 828301 00001201910100249773 30.00 17-FEB-2015


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 />

GUNJAN GHOSH<br />

ANIL BHUSHAN<br />

GHOSH<br />

87,PUNJABI DHWRA JAMABOBA PO-BHAGA<br />

DHANBAD<br />

Jharkhand 828301 00001201910100346828 72.00 17-FEB-2015<br />

MANOJ KUMAR AGARWAL PANNA LAL PANSARI STATION ROAD BHAGA DHANBAD JHARIA Jharkhand 828301 00001201060000580633 33.00 17-FEB-2015<br />

MUKTI DAS<br />

NIRU PATEL<br />

RAJ KUMAR<br />

TULSHIDAS MUKHERJEE<br />

DAYAMOY ROY<br />

KAMTA PRASAD SINGH<br />

M S ALAM<br />

MD SHAMSHAD KHAN<br />

SHANTI GOPAL DAS<br />

RAVI LAL NAGIN DAS<br />

SAHU<br />

ARJUN RAM<br />

V K MUKHERJEE<br />

SUDHA MOY ROY<br />

RAM SWAROOP<br />

SINGH<br />

YUSUF ANSARI<br />

ABDUL HANNAN<br />

KHAN<br />

H.NO 24, JAMADOBA, SHASTRI NAGAR PO -<br />

BHAGA, DHANBAD<br />

Jharkhand 828301 0000IN30112716640576 42.00 17-FEB-2015<br />

BHAGA DHN BHOWRAH DHANBAD Jharkhand 828301 00001202990003418533 42.00 17-FEB-2015<br />

JAMADOBA 6 & 7 PITS, WATCH & WARD<br />

COLONY, PO. BHAGA, DHANBAD<br />

PHUS BANGLOW TATA QR NO BU/2 PO<br />

BHAGA DHANBAD<br />

ADARSH NAGRI QN- E/12, RAMPUR P.O.<br />

MALKERA DHANBAD<br />

Jharkhand 828301 0000IN30112716627144 72.00 17-FEB-2015<br />

Jharkhand 828301 0000IN30039413796522 42.00 17-FEB-2015<br />

Jharkhand 828304 00001201092600060485 75.00 17-FEB-2015<br />

AT + PO MALKERA DHANBAD Jharkhand 828304 00001202470000096276 60.00 17-FEB-2015<br />

H NO 61 VILL MALKERA P O MALKERA<br />

DHANBAD<br />

QR. NO CZ/9, MALKERA TISCO NEW<br />

COLONY, PO -MALKERA,, DIST -DHANBAD<br />

Jharkhand 828304 0000IN30039412795758 42.00 17-FEB-2015<br />

Jharkhand 828304 0000IN30112716387640 42.00 17-FEB-2015<br />

RASHID KHAN<br />

MAIKAN KHAN<br />

59 RAILWAY COLONY PO-MALKERA<br />

DHANBAD<br />

Jharkhand 828304 00001202470000047587 60.00 17-FEB-2015<br />

SHYAMAL MUKHOPADHYAY<br />

LATE GHAGAR T/3 ADARSH NAGARI TISCO COLONY PO.<br />

MUKHERJEE RAMPUR VIA MALKERA DHANBAD<br />

Jharkhand 828304 0000IN30133018935603 30.00 17-FEB-2015<br />

RABINDRA KUMAR<br />

BENEDHI COLLEIRY P O NAWAGHAR<br />

RAMAYODHYA SINGH<br />

DHANBAD<br />

Jharkhand 828306 0000IN30267932873170 15.00 17-FEB-2015<br />

RAMANATH JAGANNATH JAGANNATH<br />

QR NO D 14 NEHRU NAGAR HARNA P O<br />

MISRA<br />

RAMPHAL MISRA NAWAGARH DHANBAD<br />

Jharkhand 828306 0000IN30267933597913 42.00 17-FEB-2015<br />

ANIL KUMAR BISWAS<br />

LATE HARI CHARAN BANK OF INDIA GOMOH EXT. COUNTER<br />

DAS<br />

GOMOH, DHANBAD<br />

Jharkhand 828401 0000IN30125028543677 42.00 17-FEB-2015<br />

FAHIMIDA BEGAM<br />

DR ALI MAZHAR<br />

W/O MD. ALI MAZHAR 26A LOKO BAZAR<br />

GOMO P.O.-GOMO DHANBAD<br />

Jharkhand 828401 00001201092600097545 30.00 17-FEB-2015<br />

USAMAN MIYAN SARIF MAHAMAD KABIRDIH BRAMANDIHA DHANBAD Jharkhand 828402 0000IN30302853215862 90.00 17-FEB-2015<br />

VIDYA NIWAS SINGH<br />

SURENDRA PRATAP C C L ARGADA AREA PO ARGADA DIST<br />

SINGH<br />

HAZARIBAGH ARGADA<br />

Jharkhand 829101 00001202990002678000 15.00 17-FEB-2015<br />

SUSHIL KUMAR AGRAWAL KUMAR<br />

VILL POCHRA PO BARKAKANA DIST<br />

HAZARIBAGH HAZARIBAGH<br />

Jharkhand 829102 00001201320000534106 15.00 17-FEB-2015<br />

AMITAVA DUTTA<br />

AMALENDU DUTTA<br />

Q No- LQ-40 DVC COLONY BOKARO<br />

THERMAL DIST - BOKARO<br />

Jharkhand 829107 00001201092600139333 30.00 17-FEB-2015<br />

CHHAYA SINHA<br />

ASSTT ENGG MECH DVC B PLANT PO<br />

MAHENDRA PRASAD<br />

BOKARO THERMAL DISTT BOKARO BOKARO Jharkhand<br />

MANDAL<br />

THERMAL BOKARO<br />

829107 0000IN30267934733049 12.00 17-FEB-2015<br />

LALAN PRASAD<br />

NANKU SINGH<br />

C/O. SINGER HOUSE NEAR BLOCK MORE<br />

POST-PATRATU DIST-HAZARIBAGH<br />

Jharkhand 829118 0000IN30267933388305 105.00 17-FEB-2015


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 />

JEETENDER PRASAD<br />

KAJAL V UPRETI<br />

KAMLA DEVI<br />

MAHESH KUMAR<br />

RAMCHANDER<br />

PRASAD<br />

VIMAL UPRETI<br />

LATE RAM CHANDRA<br />

PRASAD<br />

NA<br />

MAIN ROAD RAMGARH CANTT P O<br />

RAMGARH HAZARIBAGH<br />

C/O VIMAL UPRETI MILITARY HOSPITAL<br />

RAMGARH CANTT HAZARIBAGH<br />

GANESH BHAWAN MAIN ROAD RAMGARH<br />

CANT RAMGARH CANT.<br />

C/O MAHESH METAL SHOP SHIVAJI ROAD P<br />

O RAMGARH CANNT RAMGARH CANNT<br />

Jharkhand 829122 0000IN30267933441189 66.00 17-FEB-2015<br />

Jharkhand 829122 0000IN30290241701862 60.00 17-FEB-2015<br />

Jharkhand 829122 00001601010000269684 222.00 17-FEB-2015<br />

Jharkhand 829122 00001201320000121338 102.00 17-FEB-2015<br />

MANOHAR LAL MARWAH LAL<br />

GOLA ROAD JHANDA CHOWK AT AND PO<br />

RAMGARH CANTT DIST H HAZARIBAGH<br />

Jharkhand 829122 00001201320000500938 600.00 17-FEB-2015<br />

MITALI SAMANTA<br />

NA<br />

BEHIND HORIOM ENG WORKS MAIN ROAD<br />

RAMGARH CANT RANCHI<br />

Jharkhand 829122 0000IN30045011374534 330.00 17-FEB-2015<br />

MOHD RAYEES KHAN HASIB KHAN<br />

MD. RAYEES KHAN GOLEPAR P.O.<br />

RAMGARH CANTT. DIST. HAZARIBAGH Jharkhand 829122 00001201320000146359 60.00 17-FEB-2015<br />

RAMGARH CANTT.<br />

MONIKA JAIN<br />

RAMESH KUMAR<br />

C/O. VIKASH SETHI, SETHI TRADER, BIJULIA<br />

RAMGARH CANTT<br />

Jharkhand 829122 00001203410000022096 15.00 17-FEB-2015<br />

NISHANT GUPTA<br />

C/O GANESH BHAWAN MAIN ROAD<br />

LATE RAM CHANDRA<br />

RAMGARH CANT ( RAMGARH ) DIST :<br />

PRASAD<br />

HAZARIBAGH<br />

Jharkhand 829122 00001601010000269758 48.00 17-FEB-2015<br />

PALWINDER SINGH CHHABRA RANJIT SINGH<br />

GURU NANAK MOHALLA RAMGARH CANNT<br />

RAMGARH<br />

Jharkhand 829122 00001201320000169640 150.00 17-FEB-2015<br />

PAWAN KUMAR AGARWAL<br />

SHANKAR LAL GOLA ROAD RAMGARH CANTT DIST<br />

AGARWAL<br />

HAZARIBAGH RAMGARH JHARKHAND<br />

Jharkhand 829122 0000IN30021412464701 42.00 17-FEB-2015<br />

SUDESH SAWHNEY<br />

SAWHNEY BHAWAN NEAR PUNJAB<br />

SUDARSHAN<br />

NATIONAL BANK MAIN ROAD RAMGARH<br />

SAWHNEY<br />

CANTT.<br />

Jharkhand 829122 00001201320000157981 60.00 17-FEB-2015<br />

SUNIL KUMAR AGRAWAL KUMAR<br />

BHAWANI DISTRIBUTOR LOHAR TOLA AT PO<br />

Jharkhand<br />

RAMGARH CANTT RAMGARH CANTT<br />

829122 00001201320000366812 39.00 17-FEB-2015<br />

SHEO KUMAR PRASAD B SAHU<br />

QRT NO 150 SAWANG COLLIERY SAWANG<br />

BOKARO JHARKHAND<br />

Jharkhand 829128 0000IN30039414177039 42.00 17-FEB-2015<br />

MITHLESH KUMAR<br />

C/O GOURI PRASAD SAHU AT & PO-<br />

GAURI PRASAD SAHA<br />

BHANDARIDAH DIST-BOKARO BOKARO<br />

Jharkhand 829132 00001202470000040505 102.00 17-FEB-2015<br />

SANTOSH KUMAR MISHRA KUMAR<br />

AT AND POST SAUNDAD COLLIERY DIST<br />

HAZARIBAGH HAZARIBAGH<br />

Jharkhand 829133 00001201320000615107 3.00 17-FEB-2015<br />

ARCHANA SINGH<br />

GOUTAM RANJAN SARUBERA COL PO SARUBERA<br />

SINGH<br />

HAZARIBAGH<br />

Jharkhand 829134 0000IN30267932548385 42.00 17-FEB-2015<br />

AMIT KUMAR SINGH<br />

NA<br />

Q.NO. B-68 CENTRAL COLONY MAKALI,<br />

PHUSRO BAZAR BOKARO<br />

Jharkhand 829144 00001203840000430636 24.00 17-FEB-2015<br />

AAYESHA WARIS NAIYAR IQBAL D/ 13, AT+PO. TTPS LALPANIA BOKARO Jharkhand 829149 00001201092600047736 15.00 17-FEB-2015<br />

JITENDRA NATH MAHTO<br />

LATE DUKHAN U-33/196, TTPS, LALPANIA, KODWATAND<br />

MAHTO<br />

GOMIA, DIST. + PO. -- BOKARO BOKARO<br />

Jharkhand 829149 00001201092600025982 42.00 17-FEB-2015<br />

KRISHAN KUMAR JHA MARKENDAY JHA D 19 109 TTPS COLONY LALPANIA BOKARO Jharkhand 829149 0000IN30223610512380 30.00 17-FEB-2015


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 />

LEELA DEVI<br />

KISHORE KUMAR<br />

D 9 / 52 TTPS COLONY LALPANIA TENUGHAT<br />

Jharkhand<br />

BOKARO<br />

829149 0000IN30048411298945 75.00 17-FEB-2015<br />

PRARABDHA KUMAR<br />

INDRAJIT KUMAR E4/46 TTPS COLONY LALPANIA,GOMIA PO-<br />

SINHA<br />

TTPA BOKARO<br />

Jharkhand 829149 00001201092600022582 42.00 17-FEB-2015<br />

W/O DR. Y.V.S PRASAD AREA SALES<br />

YELURI VENKATESWARI<br />

NA<br />

MANAGER Q.NO.D 5 CCL COLONY<br />

NEETHA<br />

RAJARAPPA AREA RAJARAPPA<br />

Jharkhand 829150 0000IN30001110717662 300.00 17-FEB-2015<br />

GEETA SINGH DHANANJAY KUMAR<br />

SHANTI BIHAR KUNJ BACHRA CHATRA<br />

RANCHI<br />

Jharkhand 829201 0000IN30302852330210 96.00 17-FEB-2015<br />

MANOJ KUMAR SINGH ISWARI SINGH<br />

QR NO-MQ-248 BASANT VIHAR COLONY PO<br />

BACHRA DIST CHATRA JHARKAND<br />

Jharkhand 829201 0000IN30039413540596 102.00 17-FEB-2015<br />

RAJENDRA KISHORE PRASAD BALDEO SAHU<br />

D/2, SUR VIHAR COLONY PO BACHRA<br />

DIST.PALAMAU RANCHI<br />

Jharkhand 829201 0000IN30027110116523 60.00 17-FEB-2015<br />

MANOJ KUMAR RAM SAGAR THAKUR<br />

ROHINI PROJECT QNO- C-16 PO- KHALARI<br />

DIST- RANCHI<br />

Jharkhand 829205 00001201092600140522 60.00 17-FEB-2015<br />

ALAY KUMAR MUKHERJEE<br />

BHUBANESHWAR QNO- C, DAKRA PO- DAKRA COLLIERY<br />

MUKHERJEE RANCHI<br />

Jharkhand 829210 00001201092600169172 75.00 17-FEB-2015<br />

ORUSHA KHATOON SYED MOMIN ALI Q No- B- 78 DAKRA PO- DAKRA RANCHI Jharkhand 829210 00001201092600137931 15.00 17-FEB-2015<br />

ADITYA ROY CHOUDHURY<br />

SANKAR KUMAR ROY 28 PARK ENCLAVE PARK ROAD NORTHERN<br />

CHOUDHURY TOWN JAMSHEDPUR<br />

Jharkhand 831001 0000IN30290240451833 102.00 17-FEB-2015<br />

ANAND SINHA<br />

NARMADESHWAR KF 4/42 DHATKIDIH SINGHBHUM EAST BIHAR<br />

Jharkhand<br />

SHARAN SINHA JAMSHEDPUR<br />

831001 0000IN30267933397734 300.00 17-FEB-2015<br />

ARJUN KUMAR AGARWAL NA<br />

C/O AJAY KUMAR AGARWAL 4/129,<br />

KASHIDIH SAKCHI JAMSHEDPUR<br />

Jharkhand 831001 0000IN30018310587673 150.00 17-FEB-2015<br />

ARUN KUMAR SINGH<br />

LATE PRAMODE 3 H6 INDER SINGH QRT CONTRACTOR AREA<br />

Jharkhand<br />

SINGH<br />

BISTUPUR JAMSHEDPUR<br />

831001 0000IN30039414243557 102.00 17-FEB-2015<br />

ARVIND KUMAR<br />

BAIDYANATH QR NO- 6, FLOOR MILL ROAD SAKCHI<br />

SHARMA<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010198187 102.00 17-FEB-2015<br />

ASHA DUBEY NA 13/385, KASHIDIH SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30048410227285 102.00 17-FEB-2015<br />

ASHOK KUMAR BOSE LATE B R BOSE<br />

65, RAJENDRA NAGAR BASU VILLA P.O.-<br />

MANGO DIMNA ROAD JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010095486 42.00 17-FEB-2015<br />

ASHOK KUMAR SINGH<br />

SARYU PRASAD 10 NEW BARADWARI SAKCHI JAMSHEDPUR<br />

SINGH<br />

JHARKHAND<br />

Jharkhand 831001 0000IN30018313572363 90.00 17-FEB-2015<br />

ASHOKA FINANCIAL<br />

MUNESHWARI BHAWAN CONTRACTORS<br />

NA<br />

SERVICES LIMITED<br />

AREA BISTUPUR JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010027853 576.00 17-FEB-2015<br />

AVIJIT MANDAL<br />

TAPAN MANDAL<br />

1/1 SURESH APARTMENT HOLDING NO 131<br />

SANJAY ROAD SAKCHI JAMSHEDPUR<br />

Jharkhand 831001 0000IN30177410455998 30.00 17-FEB-2015<br />

AVINASH KAUR<br />

JASPAL SINGH<br />

E/1, DEVELOPMENT AREA NEAR GUJRATI<br />

SANATAN SAMAJ BISTUPUR JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010036509 102.00 17-FEB-2015<br />

BAISHAKHI DUTTA<br />

BASGIT SINGH<br />

M B DUTTA<br />

MRRAMANARAYAN<br />

SINGH<br />

101 NEW BARADWARI SAKCHI<br />

JAMSHEDPUR JHARKHAND<br />

POLICE STATION COMPLEX NEAR T.O.P<br />

SAKCHI JAMSHEDPUR<br />

Jharkhand 831001 0000IN30267930755168 120.00 17-FEB-2015<br />

Jharkhand 831001 00001203840000028207 6.00 17-FEB-2015


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 />

BISWAJIT DAS<br />

CHELLAMMA FRANCIS<br />

DEBASISH DASGUPTA<br />

DILIP KUMAR CHOUDHRY<br />

MANOJ KUMAR DAS<br />

KCFRANCIS<br />

N C DASGUPTA<br />

DHANESHHWAR<br />

KEWAT<br />

TATA CONSULTANCY SERVICES 7TH<br />

FLOOR, VOLTAS HOUSE BISTUPUR,<br />

JAMSHEDPUR JHARKHAND<br />

Jharkhand 831001 0000IN30048411780140 294.00 17-FEB-2015<br />

4 PHALGU ROAD NORTHERN TOWN<br />

JAMSHEDPUR<br />

Jharkhand 831001 00001203840000118740 24.00 17-FEB-2015<br />

57, BAGAN NO. 3 KASIDIH, P.O. SAKCHI DIST.<br />

Jharkhand<br />

E. SINGHBHUM JAMSHEDPUR<br />

831001 00001203840000270521 30.00 17-FEB-2015<br />

A - 237, B H AREA PROFESSIONAL FLAT<br />

SONARI LINK ROAD, KADMA JAMSHEDPUR<br />

Jharkhand 831001 0000IN30036010130202 42.00 17-FEB-2015<br />

HOUSE NO 193 LINE NO 7 KASIDIH SAKCHI<br />

DINESH KUMAR SINGH SURYA KUMAR SINGH Jharkhand<br />

JAMSHEDPUR<br />

831001 0000IN30125028472729 102.00 17-FEB-2015<br />

JUBILEE ELECTRICALS 75, KHATIA MARKET<br />

GHULAM RABBANI<br />

MD SHAFIQUE (SHALINI MARKET) ST.MILE ROAD, SAKCHI Jharkhand 831001 0000IN30267930540445 27.00 17-FEB-2015<br />

JAMSHEDPUR<br />

GOPAL KRISHNA NAG<br />

H.NO:- 22, ROAD NO- 1, KASHIDIH,<br />

SHYAM SUNDER NAG<br />

JAMSHEDPUR<br />

Jharkhand 831001 00001203500000222416 60.00 17-FEB-2015<br />

C/O. M/S. TARACHAND, SHOP NO. - 3<br />

HANSA KHARA<br />

KAMLESH KHARA<br />

BHARUCHA MANSION, MAIN ROAD<br />

SAMSONITE SHOWROOM, BISTUPUR<br />

Jharkhand 831001 0000IN30174010189065 60.00 17-FEB-2015<br />

JAMSHEDPUR<br />

HARENDRA KUMAR SINGH I D SINGH<br />

H6/17, O. C. ROAD SOUTH PARK BISTUPUR<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010317865 48.00 17-FEB-2015<br />

INDIRA SHARAN<br />

VINOD KUMAR<br />

C/O VINOD KUMAR 14 STRAIGHT MILE ROAD<br />

Jharkhand<br />

NORTHERN TOWN JAMSHEDPUR<br />

831001 0000IN30048410580362 42.00 17-FEB-2015<br />

JOLLY MISHRA<br />

KALYAN KUMAR ROAD NO 4 31/C NANDINIS ABODE C H AREA<br />

Jharkhand<br />

MISHRA<br />

JAMSHEDPUR<br />

831001 0000IN30021412826331 60.00 17-FEB-2015<br />

K V PRAKASH<br />

FLAT NO 160/SF 3 SUPERVISORS FLATS<br />

VENKATASUBBA RAO<br />

NEW BARADWARI SAKCHI JAMSHEDOUR<br />

KOPPALU<br />

JHARKHAND INDIA<br />

Jharkhand 831001 0000IN30051311825616 60.00 17-FEB-2015<br />

DOCTORS FLAT NEAR POLICE HOSPITAL<br />

MADHUMITA<br />

ARUN KUMAR SHITLA MANDIR CHOWK SAKCHI,<br />

Jharkhand 831001 0000IN30048410490230 102.00 17-FEB-2015<br />

JAMSHEDPUR<br />

MAMTA SONI<br />

RAJIV KUMAR SONI<br />

38, STRAIGHT MILE ROAD NORTHERN TOWN<br />

Jharkhand 831001 0000IN30267930265733 102.00 17-FEB-2015<br />

MEENA SEETHARAMAN<br />

NAMITA SINHA<br />

NANI GOPAL GOSWAMI<br />

NARAYAN MISHRA<br />

NATESA<br />

SEETHARAMAN<br />

NARMDESWAR<br />

PRASAD SINHA<br />

NIL MADHAB<br />

GOSWAMI<br />

LATE BHAGEERATH<br />

MISHRA<br />

BISTUPUR JAMSHEDPUR<br />

C/O MR T S S RAO 45 SWARNAREKHA<br />

SUPERVISOR'S FLATS SAKCHI<br />

JAMSHEDPUR<br />

5 C H AREA OLD BISTUPUR JAMSHEDPUR<br />

JAMSHEDPUR<br />

BUNGLOW C 2, PIPE LINE RD OPP TAGORE<br />

ACADEMY SAKCHI JAMSHEDPUR<br />

73 BARADWARI FLATS SAKCHI<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000000000C2M0000245 882.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30125028691201 312.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30048411211127 42.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30039414212965 102.00 17-FEB-2015


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 />

NARENDRA KUMAR TRIVEDI<br />

P S BHATIA<br />

PANKAJ JHA<br />

PRABHAT KUMAR MAJI<br />

RAJESH KUMAR<br />

RAJIV BAHADUR<br />

LATE S L TRIVEDI<br />

HARBANS SINGH<br />

AJIT KUMAR JHA<br />

NARENDRA NATH<br />

MAJI<br />

GOPAL PRASAD<br />

LATE JITENDRA<br />

BAHADUR<br />

QR. NO. 26, N ROAD BISTUPUR<br />

JAMSHEDPUR<br />

PAPPU CLOTH STORE BISTUPUR MARKET<br />

JAMSHEDPUR<br />

R NO 114 G T HOSTEL 4 I C ROAD KADMA<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010198638 90.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30039412923889 102.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30267932841875 6.00 17-FEB-2015<br />

QTR 31 K ROAD BISTUPUR JAMSHEDPUR Jharkhand 831001 0000IN30267932507230 102.00 17-FEB-2015<br />

KASIDIH LINE No- 7 HOLDING No- 222 KALI<br />

MANDIR SAKCHI JAMSHEDPUR<br />

50 JUBILEE FLATS NORTHERN TOWN<br />

BISTUPUR JAMSHEDPUR<br />

Jharkhand 831001 00001201092600164286 51.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30039414375739 42.00 17-FEB-2015<br />

RAJNISH KUMAR PAHNA LAL PANKAJ 39, PIPELINE FLATS SAKIHI JAMSHEDPUR Jharkhand 831001 0000IN30045012395069 204.00 17-FEB-2015<br />

RAKESH KUMAR SINGH RAJ KISHORE SINGH<br />

RAMESH CHANDRA PATEL<br />

RAMMURTY NARAYAN<br />

RITA SHARAN<br />

RITA SINGH<br />

CHHAGAN BHAI<br />

PATEL<br />

K R NARAYAN<br />

NA<br />

SHYAM NAND<br />

PANDEY<br />

153 SAKCHI SUPERVISOR FLAT PO SAKCHI<br />

JAMSHEDPUR<br />

CHHAGANLAL DAYALJEE JEWELLAR<br />

BISTUPUR JAMSHEDPUR<br />

4 HILL VIEW ROAD NORTHERN TOWN<br />

BISTUPUR JAMSHEDPUR<br />

C/O J K SHARAN CANARA BANK BISTUPUR<br />

JAMSHEDPUR<br />

35 c h area (old) road no 3,exclusive<br />

chenclave,duplex no 4,JAMSHEDPUR BIHAR<br />

Jharkhand 831001 0000IN30267933811963 15.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30174010056842 42.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30290241296283 15.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30048410289824 42.00 17-FEB-2015<br />

Jharkhand 831001 0000IN30018313299110 90.00 17-FEB-2015<br />

RUCHI KUMARI RAJ KUMAR GUPTA 36 CHENAB ROAD SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30125028424883 210.00 17-FEB-2015<br />

SANDEEP SHEKHAR<br />

SHALIGRAM YADAV<br />

128 SANJAY ROAD SAKCHI SAKCHI<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30125028695857 42.00 17-FEB-2015<br />

SANJAY KUMAR OJHA<br />

LATE GUPTESHWAR<br />

OJHA<br />

G - 29, P ROAD BISTURUR JAMSHEDPUR Jharkhand 831001 0000IN30036010122834 42.00 17-FEB-2015<br />

SATISH KUMAR<br />

NOMI MAHATO<br />

QR NO G 2 TYPE 39 Q ROAD BISTUPUR<br />

Jharkhand 831001 0000IN30021411653937 102.00 17-FEB-2015<br />

SHABBIR AHMAD<br />

SUBODH KUMAR SINHA<br />

AKBER ALI<br />

LATE BHAGWATI<br />

KUMAR SINHA<br />

JAMSHEDPUR JHARKHAND<br />

C O A D PALL BROS MAIN ROAD BISTUPUR<br />

JAMSHEDPUR BIHAR<br />

Jharkhand 831001 0000IN30018313312937 102.00 17-FEB-2015<br />

47, C. H. AREA JAMSHEDPUR Jharkhand 831001 0000IN30174010200297 102.00 17-FEB-2015<br />

SUDIPTA ROY ANIL KUMAR ROY 25, NEW BARADWARI SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30174010201466 102.00 17-FEB-2015<br />

SUJIT KUMAR SINGH<br />

SUNIT PARSHURAM PIMPLE<br />

SURENDER SINGH<br />

UJJAWAL KUMAR<br />

SHILANATH PRASAD<br />

SINGH<br />

PARSHURAM HARI<br />

PIMPLE<br />

AWTAR SINGH<br />

ARJUN RAJAK<br />

120 PROFESSIONAL FLAT I C ROAD<br />

BISTUPUR JAMSHEDPUR<br />

Jharkhand 831001 0000IN30267932001200 144.00 17-FEB-2015<br />

7 A NEW PROFESSIONAL FLATS K S LINK<br />

ROAD JAMSHEDPUR<br />

Jharkhand 831001 0000IN30267933084093 102.00 17-FEB-2015<br />

59/A, RAM DAS BHATTA BISTUPUR<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010211664 102.00 17-FEB-2015<br />

ROOM NO 105 G E HOSTEL TELCO COLONY<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30290240770206 150.00 17-FEB-2015


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 />

UMESH PRASAD SINGH LATE T P SINGH<br />

L5 / 28 SOUTH PARK P.O. BISTUPUR DIST<br />

EAST SINGH BHUM JAMSHEDPUR<br />

Jharkhand 831001 0000IN30036010125283 102.00 17-FEB-2015<br />

Uttam Bhattacharjee<br />

J C Bhattacaharjee<br />

House No 72, New Kashidih 3 No Bagan Area<br />

Post Sakchi Jamshedpur<br />

Jharkhand 831001 0000IN30009510393357 102.00 17-FEB-2015<br />

VIJAY KUMAR TRIPATHI<br />

RAJ NARAYAN 13, KOSHI ROAD, N. ROAD P. O.- BISTUPUR<br />

TRIPATHI<br />

JAMSHEDPUR<br />

Jharkhand 831001 0000IN30174010205127 102.00 17-FEB-2015<br />

VINOD SINGH<br />

RAJESHWAR PRASAD HNO H6/13 CHENAB ROAD SAKCHI<br />

SINGH<br />

JAMSHEDPUR JHARKHAND<br />

Jharkhand 831001 0000IN30051312698759 42.00 17-FEB-2015<br />

VISHAL KUMAR AGARWAL<br />

RAM NIVAS<br />

AGARWAL<br />

129 4 KASHIDIH JAMSHEDPUR Jharkhand 831001 0000IN30290240832429 75.00 17-FEB-2015<br />

ASIT KUMAR DEY KAPIL CHANDRA DEY<br />

340/1 RLY TRAFFIC COLONY P O TATA<br />

NAGAR JAMSHEDPUR<br />

Jharkhand 831002 0000IN30267932087383 15.00 17-FEB-2015<br />

BHUDEV KUMAR PAUL<br />

25, COLLEGE ROAD, PROMATHA NAGAR,<br />

BHUPATI MOHAN<br />

HALUDBANI,P.O-PARSHUDIH DIST-EAST<br />

PAUL<br />

SINGHBHUM JAMSHEDPUR<br />

Jharkhand 831002 00001201092600054002 30.00 17-FEB-2015<br />

BHUWANESHWAR KUMAR SIUT RAM<br />

M 6 RAJU BAGAN KITADIH WEST P O TATA<br />

NAGAR JAMSHEDPUR JHARKHAND<br />

Jharkhand 831002 0000IN30021411810883 30.00 17-FEB-2015<br />

KISHOR KUMAR BHOWMICK N R BHOWMICK<br />

29, COLLEGE ROAD PROMATHA NAGAR P.O.-<br />

Jharkhand<br />

TATANAGAR JAMSHEDPUR<br />

831002 00001203840000049578 39.00 17-FEB-2015<br />

P NAGESWAR RAO<br />

LATE P VENKATA QR NO-127/3 RLY COLONY PO TATANAGAR<br />

Jharkhand 831002 0000IN30039414388345 42.00 17-FEB-2015<br />

RUPAM KUMAR<br />

SHRABANI CHAKRABORTY<br />

RAO<br />

RAMCHANDRA<br />

PRASAD SAHU<br />

SHANTANU<br />

CHAKRABORTY<br />

SUDHA DEVI RATAN KUMAR SAHU<br />

SUNITA PANDEY<br />

MANOJ KUMAR<br />

PANDEY<br />

SURESH KUMAR SRIVASTAVA MANO RANJAN LAL<br />

AMITA SINGH<br />

ARUNANSU HALDAR<br />

ASHESH JAMAIYAR<br />

ASHOK KUMAR<br />

DINKAR SINHA<br />

DIWAKAR KUMAR<br />

SATYENDRA KUMAR<br />

SINGH<br />

INDUBHUSHAN<br />

HALDAR<br />

KAMINI KISHORE<br />

JAMAIYAR<br />

BHAGWAT PRASAD<br />

SINGH<br />

SHAHSI SHEKHER<br />

PREM<br />

FULKANT KHAN<br />

JAMSHEDPUR SINGHBHUM<br />

PARSUDIH MAIN ROAD SAHU COMPLEX P.O.-<br />

Jharkhand<br />

GOLPAHARI JAMSHEDPUR<br />

831002 0000IN30174010205435 42.00 17-FEB-2015<br />

C/O GOURI CATERERS, HALUBDANI MAIN<br />

ROAD, NEAR HALUBDANI CILUB, PARSUDIH Jharkhand 831002 00001201092600041637 30.00 17-FEB-2015<br />

JAMSHEDPUR<br />

SAHU COMPLEX, MAIN ROAD PARSUDIH<br />

P.O.- GOLPAHARI JAMSHEDPUR<br />

C/O MANOJ PANDEY BABAKUTI BASTI<br />

BAGBERA JAMSEDPUR<br />

HO NO 5C MADHAVI ROAD PARMOTH<br />

NAGAR PARSUDIN JAMSHEDPUR<br />

B-308 MADHUR JIWAN COMPLEX NANDIH<br />

ROAD NEAR D V C POWER STATION<br />

GOLMURI JAMSHEDPUR JHARKHAND<br />

DS/B 13 TUBE COLONY NILDIH TUBE<br />

MAKERS CLUB JAMSHEDPUR<br />

Jharkhand 831002 0000IN30174010205055 42.00 17-FEB-2015<br />

Jharkhand 831002 00001203450000026838 24.00 17-FEB-2015<br />

Jharkhand 831002 0000IN30267933708239 150.00 17-FEB-2015<br />

Jharkhand 831003 0000IN30045011893586 42.00 17-FEB-2015<br />

Jharkhand 831003 0000IN30302852598140 48.00 17-FEB-2015<br />

B 21 KHARKAI ROAD NILDIH JAMSHEDPUR Jharkhand 831003 0000IN30267932855328 42.00 17-FEB-2015<br />

H NO 95 10 NO BASTI SUKHIA ROAD P O<br />

GOLMURI JAMSHEDPUR<br />

C/O MAHABIR PRASAD D 5 FLATS 2/2 OLD<br />

CABLE TOWN GOLMURI JAMSHEDPUR<br />

JHARKHAND<br />

ANAND NAGAR NANDA BASTI GOLMURI<br />

JAMSHEDPUR<br />

Jharkhand 831003 0000IN30267931892096 42.00 17-FEB-2015<br />

Jharkhand 831003 0000IN30267933078328 42.00 17-FEB-2015<br />

Jharkhand 831003 00001201910100355334 60.00 17-FEB-2015


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 />

MEETA DUTTA<br />

MITALI BANERJEE<br />

P C PRASAD<br />

RITESH KUMAR SINGH<br />

RUBY ANURADHA PATRO<br />

NIRMAL KUMAR<br />

DUTTA<br />

B C BANERJEE<br />

RAMNATH PRASAD<br />

KAMESHWAR<br />

PRASAD SINGH<br />

MICHAEL SATISH<br />

PATRO<br />

QR NO 219 SUKHIA ROAD NO 10 BASTI PO<br />

GOLMURI JAMSHEDPUR<br />

97 SUBERN REKHA FLAT SAKCHI<br />

JAMSHEDPUR<br />

QRT NO-3 H-6 GOLMURI MAIN ROAD NEAR<br />

CIRCUS MAIDAN JAMSHEDPUR<br />

Jharkhand 831003 0000IN30048410538938 18.00 17-FEB-2015<br />

Jharkhand 831003 0000IN30267932650473 60.00 17-FEB-2015<br />

Jharkhand 831003 0000IN30039414243532 60.00 17-FEB-2015<br />

20 KALPANA PURI ADITYAPUR JAMSHEDPUR Jharkhand 831003 0000IN30267933228520 105.00 17-FEB-2015<br />

12/ RAVI ROAD NILDIH, PO GOLMURI<br />

JAMSHEDPUR<br />

Jharkhand 831003 0000IN30048411377893 102.00 17-FEB-2015<br />

SHWETA SINGH NA C 17 NILDIH ROAD GOLMURI JAMSHEDPUR Jharkhand 831003 0000IN30290241645476 15.00 17-FEB-2015<br />

SUBIR KUMAR DEY<br />

SUJATA MUKHERJEE<br />

VEGIRAJU SURYANARAYANA<br />

RAJU<br />

AJITABH KUMAR<br />

ANJALI<br />

ARBIND KUMAR SINGH<br />

ATUL DALVI<br />

BIVA SINGH<br />

BRAJENDRA KUMAR DAS<br />

CAPT P J SINGH<br />

CHEMUDUPATI APPPALA<br />

RAMANA<br />

D P ASHOK KUMAR<br />

KANOORI SATYANARAYANA<br />

NA<br />

KALI DAS<br />

MUKHERJEE<br />

VEGIRAJU<br />

VENKATAPATI RAJU<br />

S P SINHA<br />

PRABHAS CHANDRA<br />

SINHA<br />

SATYA NARAYAN<br />

SINGH<br />

M Y DALVI<br />

ANIL KUMAR SINGH<br />

NA<br />

M S SHAMSHER<br />

LATE C C BABU<br />

D SWAMY DAS<br />

MUNISWAMY K<br />

8 BENGALI LINE NAMDA P O GOLMURI<br />

JAMSHEDPUR<br />

HO/NO 110 SINDHU ROAD 10 NO BASTI<br />

TINPLATE JAMSHEDPUR<br />

QR NO 4 B JAMUNA ROAD TINPLATE PO<br />

GOLMURI JAMSHEDPUR<br />

P 17/2 RIVER VIEW COLONY TELCO<br />

TOWNSHIP JAMSHEDPUR JHARKHAND<br />

HOUSE N 24 ROAD NO 2 ZONE NO 4<br />

BIRSANAGAR JAMSHEDPUR<br />

C/O MAHENDRA SINGH 4 STOREY FLAT G<br />

FLOOR CENTRAL LINE JEMCO AZAD BASTI<br />

TELCO JAMSHEDPUR<br />

TATA CUMMINS LIMITED BLOCK BUSINESS<br />

UNIT TELCO TOWNSHIP JAMSHEDPUR<br />

JHARKHAND<br />

R1/5 GULMOHAR ROAD, TRF NAGAR P O<br />

TELCO, JAMSHEDPUR, JHARKHAND<br />

K- 41/14, LAKE TOWN TELCO, JSR,<br />

JAMSHEDPUR<br />

24, NILDIH ROAD P O GOLMURI<br />

JAMSHEDPUR<br />

P30/15, RIVER VIEW COLONY TELCO<br />

COLONY JAMSHEDPUR<br />

DESIGN DEPTT TELCON WORKS BUILDING<br />

TELCO WORKS TELCO JAMSHEDPUR<br />

C/O SRI L RAVI SANKAR N/148/16 HUDCO<br />

LAKE TOWN TELCO COLONY JAMSHEDPUR<br />

Jharkhand 831003 0000IN30048410237326 120.00 17-FEB-2015<br />

Jharkhand 831003 0000IN30290240215844 30.00 17-FEB-2015<br />

Jharkhand 831003 0000IN30267932959118 102.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30039412445065 102.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30290240441127 84.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30302850318325 24.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30267930184812 60.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30226911581312 12.00 17-FEB-2015<br />

Jharkhand 831004 00001201092600045627 102.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30036010130578 72.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30036010128196 42.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30290241679874 102.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30044110278994 102.00 17-FEB-2015<br />

Kiran Yogesh Kumar K4-1/5, HUDCO Telco Colony Jamshedpur Jharkhand 831004 0000IN30009510910468 150.00 17-FEB-2015<br />

LALIT BIHARI MAHATO<br />

LATE PANCHANAN<br />

MAHATO<br />

CHHOTAGOVINDPUR MAHATODIH, P.O.-<br />

GADHRA VIA- TELCO WORKS JAMSHEDPUR<br />

Jharkhand 831004 0000IN30174010048684 42.00 17-FEB-2015


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 />

MANPREET SINGH<br />

MITHILA SINGH<br />

N V REDDY<br />

NARBDESHWAR PRASAD<br />

SINGH<br />

NEERAJ KUMAR SINGH<br />

TEJENDER SINGH<br />

LATE MITHILESH<br />

KUMAR SINGH<br />

N P REDDY<br />

LATE DEO NATH<br />

SINGH<br />

NA<br />

N 144/16 TELCO COLONY TELCO PLAZA<br />

MARKET JAMSHEDPUR JHARKHAND<br />

L4/2 CROSS ROAD NO 15 TELCO COLONY<br />

JAMSHEDPUR<br />

N-106/3 PLAZA MARKET NEAR PLAZA<br />

MARKET TELCO COLONY JAMSHEDPUR<br />

N-154/4 HUDCO TELCO JAMSHEDPUR<br />

JHARKHAND<br />

QR NO L4/2 CROSS ROAD NO. 15 TELCO<br />

COLONY JAMSHEDPUR<br />

Jharkhand 831004 0000IN30021412668381 30.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30048412926960 48.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30039414375659 102.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30039412244555 102.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30048410051920 102.00 17-FEB-2015<br />

NIRANJAN JENA DASHRATHI JENA ORIYA BASTI MANIFIT TELCO JAMSHEDPUR Jharkhand 831004 0000IN30267932846546 42.00 17-FEB-2015<br />

PRABHAS CHANDRA SINHA DEVI PRASAD SINHA<br />

HOUSE NO 24 ROAD NO 2 ZONE NO 4 NEAR<br />

CLUNY SCHOOL BIRSANAGAR<br />

Jharkhand 831004 0000IN30290240859447 150.00 17-FEB-2015<br />

JAMSHEDPUR<br />

PRABHAT KUMAR PREM KUMAR N-88/6, TELCO COLONY JAMSHEDPUR Jharkhand 831004 0000IN30174010170224 102.00 17-FEB-2015<br />

PRADIP KUMAR ROY<br />

KHITISH CHANDRA P 22/12 RIVERVIEW COLONY TELCO<br />

ROY<br />

COLONY JAMSHEDPUR<br />

Jharkhand 831004 0000IN30290240298956 102.00 17-FEB-2015<br />

RAMACHANDRA THAKUR BADRI THAKUR<br />

H2/4, GREEN CITY DIMNA ROAD MANGO<br />

JAMSHEDPUR<br />

Jharkhand 831004 00001203840000139300 15.00 17-FEB-2015<br />

RUPA SHARMA<br />

SANJAY SHARMA<br />

C/O. SANJAY SHARMA P-5/7, TELCO<br />

COLONY JAMSHEDPUR<br />

Jharkhand 831004 0000IN30174010002879 42.00 17-FEB-2015<br />

S RAJENDRA ACHARYA S C ACHARYA<br />

H NO P19/2 RIVER VIEW TELCO COLONY<br />

JAMSHEDPUR<br />

Jharkhand 831004 0000IN30267934009359 36.00 17-FEB-2015<br />

SANJAY BANSRIAR<br />

BIMAL BANSRIAR<br />

ZONE NO. 3, BLOCK - C NEAR GOVT.<br />

SCHOOL BIRSANAGAR JAMSHEDPUR<br />

Jharkhand 831004 0000IN30174010064745 102.00 17-FEB-2015<br />

SATYAJEET MAHANTA B C MAHANTA<br />

FLAT NO P 25/14 RIVER VIEW TELCO<br />

COLONY JAMSHEDPUR JHARKHAND<br />

Jharkhand 831004 0000IN30267933721795 15.00 17-FEB-2015<br />

SHASHI SHISODIA<br />

R S SHISODIA<br />

D-1/8 HUDCO LAKE TOWN TELCO<br />

Jharkhand 831004 00001203840000298917 75.00 17-FEB-2015<br />

SHYAM NARAIN MISHRA<br />

LATE MAHADEO<br />

MISHRA<br />

JAMSHEDPUR<br />

KL1/1, ROAD NO. 18 TELCO COLONY<br />

JAMSHEDPUR<br />

Jharkhand 831004 0000IN30174010105459 42.00 17-FEB-2015<br />

SUMY SARAF NA N24/3 TELCO COLONY JAMSHEDPUR BIHAR Jharkhand 831004 0000IN30048410045169 60.00 17-FEB-2015<br />

SUMY SARAF<br />

SUNANDA GANGULI<br />

VIJAY KUMAR MAHATO<br />

APARMESHWAR RAO<br />

ARUN M KUMAR<br />

ASHOK KUMAR<br />

NA<br />

CHITTA PRIYA<br />

MUKHERJEE<br />

LATE MATILAL<br />

MAHATO<br />

LATE A APPALA<br />

SWAMY<br />

K H MADHAVA<br />

MURTHY<br />

AJIT PRASAD<br />

QR NO- N24/3, TELCO COLONY<br />

JAMSHEDPUR BIHAR<br />

Q NO F 7/2 RIVER VIEW TELCO COLONY<br />

JAMSHEDPUR<br />

ZONE NO. 3, H. NO. 9, BLOCK-C P.O.- BIRSA<br />

NAGAR JAMSHEDPUR<br />

Q NO 354 C ECC FLATS KADMA<br />

JAMSHEDPUR<br />

Jharkhand 831004 0000IN30048410230906 42.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30021412316716 42.00 17-FEB-2015<br />

Jharkhand 831004 0000IN30174010314762 120.00 17-FEB-2015<br />

Jharkhand 831005 0000IN30125015181688 60.00 17-FEB-2015<br />

39 DINDLI ENCLAVE KADMA JAMSHEDPUR Jharkhand 831005 0000IN30048410823614 204.00 17-FEB-2015<br />

FLAT NO 43 K D FLAT KADMA JAMSHEDPUR<br />

JHARKHAND<br />

Jharkhand 831005 0000IN30021412273238 240.00 17-FEB-2015


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 />

BAL KRISHNA SINGH LATE GAJRAJ SINGH<br />

Q. NO. 35, TR TYPE LOHIT ROAD KADMA<br />

JAMSHEDPUR<br />

Jharkhand 831005 0000IN30174010006928 42.00 17-FEB-2015<br />

BASANT KUMAR<br />

LATE HARIHAR<br />

PRASAD<br />

76-L4, KADMA SLOPE JAMSHEDPUR Jharkhand 831005 0000IN30174010020384 72.00 17-FEB-2015<br />

BIMAL PRASAD VERMA<br />

SANT SHARAN 4 ROAD NO 4 ANIL SUR PATH ULIYAN<br />

PRASAD<br />

KADMA JAMSHEDPUR<br />

Jharkhand 831005 00001201060000181536 30.00 17-FEB-2015<br />

BIRENDRA PRASAD SINGH<br />

KUSHESWAR 6 OLD T C COLONY I C ROAD KADMA<br />

PRASAD SINGH JAMSHEDPUR<br />

Jharkhand 831005 0000IN30267932743886 102.00 17-FEB-2015<br />

CHANDRA SHEKHAR TIWARY<br />

H NO. - 51 MANDIR PATH BHATIYA BASTI<br />

SHED PUJAN TIWARY<br />

KADMA JAMSHEDPUR<br />

Jharkhand 831005 0000IN30036010125082 60.00 17-FEB-2015<br />

CHHABI MISHRA<br />

LATE MURALI DHAR Q. NO.- 55 L/5 ROAD NO.- 2, B. H. AREA<br />

MISHRA<br />

KADMA JAMSHEDPUR<br />

Jharkhand 831005 0000IN30174010057705 12.00 17-FEB-2015<br />

GAUTAM MUKHOPADHYAY<br />

SONTOSH<br />

A-45, PROFESSIONAL FLAT K. S. LINK ROAD<br />

MUKHERJEE JAMSHEDPUR<br />

Jharkhand 831005 0000IN30174010201722 42.00 17-FEB-2015<br />

GITA RANI PRASAD SUJOY GHOSH 426 A, ECC FLATS KADMA JAMSHEDPUR Jharkhand 831005 0000IN30174010104562 42.00 17-FEB-2015<br />

GURMIT SINGH<br />

LATE GURUCHARAN 26- DINDLI ENCLAVE KADMA SONARI LINK<br />

SINGH<br />

ROAD JAMSHEDPUR<br />

Jharkhand 831005 0000IN30174010095023 90.00 17-FEB-2015<br />

HIRA LAL TILAK<br />

7 OLD T C COLONY I C ROAD P O KADMA<br />

LATE NARAYAN TILAK<br />

JAMSHEDPUR<br />

Jharkhand 831005 0000IN30039412851879 84.00 17-FEB-2015<br />

IRFAN HASHMI<br />

MOHD SALIM<br />

34 NEW RANI KUDAR ROAD NO 4 KADMA<br />

JAMSHEDPUR JHARKHAND<br />

Jharkhand 831005 0000IN30051315297510 24.00 17-FEB-2015<br />

JAYANT KUJUR<br />

LATE N B KUJUR<br />

67 A, NEW PROFESSIONAL FLAT K. S. LINK<br />

ROAD KADMA JAMSHEDPUR<br />

Jharkhand 831005 0000IN30174010201298 102.00 17-FEB-2015<br />

JAYESH TAUNK<br />

FLAT NO A/10 JAIPRABHA COMPLEX PO<br />

MANOHARLAL TAUNK<br />

KADMA JAMSHEDPUR JHARKHAND<br />

Jharkhand 831005 0000IN30051311429427 246.00 17-FEB-2015<br />

JOGENDRA SINGH<br />

RANGU SINGH<br />

HOUSE NO 11 MANDIR PATH LINK ROAD<br />

BHATIYABASTI KADMA JAMSHEDPUR<br />

Jharkhand 831005 0000IN30267933019723 42.00 17-FEB-2015<br />

M M ADITYA<br />

A N ADITYA<br />

41/101 SHIV NAGAR BHATIA BASTI PAWAN<br />

PATH KADMA JAMSHEDPUR<br />

Jharkhand 831005 0000IN30267932042963 42.00 17-FEB-2015<br />

MANOJ BEHARI KAILASH BEHARI 25 GOLF VIEW FLATS KADMA JAMSHEDPUR Jharkhand 831005 0000IN30267932414219 102.00 17-FEB-2015<br />

MANOJ KUMAR RAI<br />

MANOJ KUMAR TRIPATHY<br />

NAUMAN UR REHMAN SAIFI<br />

OM PRAKASH<br />

RAJESHWARI CHALLA<br />

RAKESH AMBASTHA<br />

B D RAI<br />

GOVINDA CHANDRA<br />

TRIPATHY<br />

KAFIL UZ ZAMAN<br />

SAFWI<br />

BHOLA NATH<br />

SHARMA<br />

VENKATA SESHAGIRI<br />

RAO CHALLA<br />

JOYESHWAR DAYAL<br />

AMBASTHA<br />

HOUSE NO 3 NEAR VIJAYAS HERITAGE<br />

ULIYAN KADMA, JAMSHEDPUR<br />

Jharkhand 831005 0000IN30125028688766 102.00 17-FEB-2015<br />

L 5/19 ROAD NO 21 FARM AREA KADMA<br />

JAMSHEDPUR<br />

Jharkhand 831005 0000IN30290241303255 39.00 17-FEB-2015<br />

A BLOCK FLAT NO 69 NEW PROFESSIONAL<br />

FLAT K S LINK ROAD B H AREA KADMA Jharkhand 831005 0000IN30125028695370 42.00 17-FEB-2015<br />

JAMSHEDPUR<br />

ROAD NO 1 QR NO 9/L 4 FARM AREA KADMA<br />

Jharkhand<br />

JAMSHEDPUR<br />

831005 0000IN30302851234896 9.00 17-FEB-2015<br />

H NO-3214 VIJAYA HERITAGE PHASE-VI<br />

ULIYAAN KADMA JAMSHEDPUR JHARKHAND<br />

7, DINDLI ENCLAVE KADMA SONARI LINK<br />

ROAD KADMA JAMSHEDPUR<br />

Jharkhand 831005 0000IN30045010879880 102.00 17-FEB-2015<br />

Jharkhand 831005 0000IN30174010198443 102.00 17-FEB-2015


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 />

RAKESH ROSHAN<br />

MAHENDRA SINGH<br />

FLATLET 50 CIRCULAR FLATLET INFRONT<br />

OF KADMA POLICE STATION KADMA Jharkhand 831005 0000IN30021411168780 30.00 17-FEB-2015<br />

JAMSHEDPUR JHARKHAND<br />

S N MAHATO B N MAHATO 363/C, ECC FLATS KADMA JAMSHEDPUR Jharkhand 831005 0000IN30174010141410 60.00 17-FEB-2015<br />

SAKTI SANKAR<br />

BANDYOPADHYAY<br />

SARABJEET KOUR<br />

SHASHI KANT PATHAK<br />

SHOBHA RATHOR<br />

SITARAM<br />

SUBIR KUMAR SHAW<br />

SUDHA VARMA<br />

BHABENDRA MOHAN<br />

BANDYOPADHYAY<br />

JOTINDER SINGH<br />

RAMESH CHANDRA<br />

PATHAK<br />

ASHOK KUMAR<br />

RATHOR<br />

SHEO NANDLAL<br />

G D SHAW<br />

MANOJ KUMAR<br />

VARMA<br />

8 D KAISER BUNGALOW HULANG ROAD B H<br />

AREA KADMA JAMSHEDPUR<br />

Jharkhand 831005 0000IN30267932278037 150.00 17-FEB-2015<br />

ASIAN ENGG. CO. STATION ROAD JUGSALAI<br />

Jharkhand<br />

JAMSHEDPUR<br />

831005 0000IN30174010202395 102.00 17-FEB-2015<br />

C 42 LILY ASHIANA GARDEN SONARI<br />

JAMSHEDPUR JHARKHAND<br />

Jharkhand 831005 0000IN30302851010675 150.00 17-FEB-2015<br />

SHRI NIKETAN, 20E, ROAD, AIR BASE<br />

COLONY, KADMA, JAMSHEDPUR<br />

Jharkhand 831005 0000IN30210510317845 30.00 17-FEB-2015<br />

QR NO 90/L5, ROAD NO 19,FARM AREA, P O<br />

KADMA JAMSHEDPUR<br />

Jharkhand 831005 00001201060000159048 30.00 17-FEB-2015<br />

29 MANDIR PATH SHIVNAGAR KADMA<br />

JAMSHEDPUR<br />

Jharkhand 831005 0000IN30125028476066 120.00 17-FEB-2015<br />

BUNGALOW NO. A2 JAIPRABHA COMPLEX O.<br />

C. ROAD, KADMA JAMSHEDPUR<br />

SUHASINI SUNIT PIMPLE SUNIT P PIMPLE<br />

7/ A NEW PROFESSIONAL FLATS KADMA K<br />

S LINK ROAD JAMSHEDPUR<br />

ASTHA BALRAM CARE NEAR VIJAYA<br />

SUNIL KUMAR<br />

NA<br />

HERITAGE ANIL SURPATH ULIYAN KADMA,<br />

JAMSHEDPUR<br />

T K SRIDHAR T K KAMALAKANNAN<br />

T S FLAT NO 06 ROAD NO 08 OTS B H AREA<br />

KADMA JAMSHEDPUR<br />

BLOCK A/5 MARIA APART 19 ASHOK PATH,<br />

THOMAS OSCAR AARON LATE JOSEPH AARON (BHATIA BASTI) KADMA JAMSHEDPUR<br />

JHARKHAND<br />

V V RAMANA<br />

VN MURTY<br />

47, L/5, ULLIYAN SLOPE FARM AREA KADMA<br />

JAMSHEDPUR, JHARKHAND<br />

VIJENDRA KUMAR SINGH<br />

YASHWANT KUMAR<br />

AWADH KISHORE BARNWAL<br />

BASANT<br />

JASMIT SINGH BHATIA<br />

JHABBU PRASAD<br />

SINGH<br />

K N DAS<br />

J P BARNWAL<br />

P C CHHATWAL<br />

HARBIR SINGH<br />

BHATIA<br />

JOTINDER SINGH LATE DHYAN SINGH<br />

L 4 58 DISPENSARY ROAD KADMA SLOPE PO<br />

KADMA JAMSHEDPUR JHARKHAND<br />

Jharkhand 831005 0000IN30174010066855 102.00 17-FEB-2015<br />

Jharkhand 831005 0000IN30039413725053 102.00 17-FEB-2015<br />

Jharkhand 831005 0000IN30088813039994 12.00 17-FEB-2015<br />

Jharkhand 831005 0000IN30048410518228 42.00 17-FEB-2015<br />

Jharkhand 831005 0000IN30039412952632 6.00 17-FEB-2015<br />

Jharkhand 831005 0000IN30036010125685 102.00 17-FEB-2015<br />

Jharkhand 831005 0000IN30021412752901 15.00 17-FEB-2015<br />

25 DINDLI ENCLAVE PO-KADMA DIST-EAST<br />

SINGHBHUM JAMSHEDPUR<br />

Jharkhand 831005 0000IN30039414375800 42.00 17-FEB-2015<br />

C/O KISHORE TEXTILES MAIN ROAD<br />

JUGSALAI JAMSHEDPUR<br />

Jharkhand 831006 0000IN30177410419208 396.00 17-FEB-2015<br />

4A SABITA, LOKNATH COMPLEX STATION<br />

ROAD JUGSALAI, JAMSHEDPUR<br />

Jharkhand 831006 0000IN30125028209299 102.00 17-FEB-2015<br />

HARBANS BHAWAN GOURI SHANKAR ROAD<br />

JUSGALAI JAMSHEDPUR<br />

Jharkhand 831006 0000IN30174010062488 48.00 17-FEB-2015<br />

ASIAN ENGG. COMPANY STATION ROAD<br />

JUGSALAI JAMSHEDPUR<br />

Jharkhand 831006 0000IN30174010194809 102.00 17-FEB-2015


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 />

KARAN SINGH<br />

NAWAL KISHORE BARNWAL<br />

PRAKASH CHANDRA SONI<br />

PRITI AGARWAL<br />

RAJESH KUMAR AGRAWAL<br />

JOGINDER SINGH<br />

I P BARNWAL<br />

M P SONI<br />

NIRAJ AGARWAL<br />

KEDAR NATH<br />

AGRAWAL<br />

MADHU KUMARI UPENDRA PD SINHA<br />

NAVRATAN SINGH<br />

POONAM JHA<br />

RAJ KISHORE SHAHI<br />

RANJIT KUMAR SINGH<br />

SUMIT SEN GUPTA<br />

ANIL KUMAR<br />

BHARTI DEVI<br />

BIRENDRA PRASAD GUPTA<br />

KIRAN KUMARI<br />

KUNDAN KUMAR SINGH<br />

RAJESH KUMAR PAL<br />

Rashmi Krishna<br />

S RAMA KRISHNA<br />

SHAMBHU NATH MONDAL<br />

SHASHI KUMARI<br />

JAG MOHAN SINGH<br />

RAJ NARAYAN JHA<br />

R N SHAHI<br />

SHAMBHU PRASAD<br />

SINGH<br />

LATE SUSHIL<br />

SENGUPTA<br />

NA<br />

KISHAN YADAV<br />

LATE MATHURA<br />

PRASAD GUPTA<br />

BIRENDRA PRASAD<br />

GUPTA<br />

SURESHWAR<br />

PRASAD SINGH<br />

DURGA CHARAN<br />

Prabhat Kumar<br />

S V S YAJULU<br />

SUDHIN CHANDRA<br />

MONDAL<br />

D KUMAR<br />

JEMS HOUSE CHOWK BAZAR JUGSALAI<br />

JAMSHEDPUR<br />

Jharkhand 831006 00001201092600163599 30.00 17-FEB-2015<br />

C/O KISHORE TEXTILES NAYA BAZAR<br />

JUGSALAI JAMSHEDPUR<br />

Jharkhand 831006 0000IN30177410419197 330.00 17-FEB-2015<br />

BANSAL BHAWAN BRANCH RAM TEKRI<br />

ROAD JUGSALAI JAMSHEDPUR<br />

Jharkhand 831006 0000IN30039414375789 72.00 17-FEB-2015<br />

C/O.- J. R. INDUSTRIES M. E. SCHOOL ROAD<br />

JUGSALAI JAMSHEDPUR<br />

Jharkhand 831006 0000IN30174010072406 102.00 17-FEB-2015<br />

JAISUKA DRUGS AND SURGICALS NAYA<br />

BAZAR ROAD JUGSALAI JAMSHEDPUR Jharkhand 831006 0000IN30039413634397 102.00 17-FEB-2015<br />

(JHARKHAND)<br />

C/O OFFICER INCHARGE P. S. BURMAMINES<br />

Jharkhand<br />

JAMSHEDPUR<br />

831007 0000IN30174010198195 102.00 17-FEB-2015<br />

Q. NO.- 7, L/4 DWARIKA ROAD BURMAMINES<br />

Jharkhand<br />

JAMSHEDPUR<br />

831007 0000IN30174010161300 105.00 17-FEB-2015<br />

16 DISPENSARY ROAD, BURMAMINES P.O.<br />

BURMAMINES, DIST -SINGHBHUM,<br />

Jharkhand 831007 00001202000000177465 30.00 17-FEB-2015<br />

JAMSHEDPUR<br />

QTR NO 40 LINE NO 3 EAST PLANT BASTI<br />

BURMAMINES JAMSHEDPUR<br />

Jharkhand 831007 0000IN30267933092973 42.00 17-FEB-2015<br />

OLD I 1/3 NEAR HOUSING COLONY<br />

ADITYAPUR<br />

Jharkhand 831008 0000IN30021412472271 75.00 17-FEB-2015<br />

Q. NO. 08, SAUBHAGYA APPARTMENT<br />

GHORABANDHA TELCO JAMSHEDPUR<br />

Jharkhand 831008 0000IN30174010198523 42.00 17-FEB-2015<br />

34 BARA SUPERVISOR S FLAT SIDGIORA<br />

JAMSHEDPUR<br />

Jharkhand 831009 0000IN30048410249005 102.00 17-FEB-2015<br />

NO 5 ROAD NO 1 NITI BAGH COLONY<br />

BHUIADIH JAMSHEDPUR<br />

Jharkhand 831009 0000IN30267932396879 75.00 17-FEB-2015<br />

142/5 BHALUBASA P O AGRICO AGRICO DIST<br />

Jharkhand<br />

EAST SINGHBHUM JAMSHEDPUR<br />

831009 0000IN30125028468687 102.00 17-FEB-2015<br />

142 / 5 BHALUBASA PO ARGICO<br />

JAMSHEDPUR<br />

Jharkhand 831009 0000IN30125028622550 102.00 17-FEB-2015<br />

FLAT NO. 440 BARA WORKERS FLAT<br />

SIDHGORA, POST-AGRICO JAMSHEDPUR<br />

Jharkhand 831009 00001203840000183477 3.00 17-FEB-2015<br />

OLD SITA RAM DERA H.N. 466 POST.-<br />

AGRICO JAMSHEDPUR<br />

Jharkhand 831009 00001203840000037361 15.00 17-FEB-2015<br />

C/o Jupitor Hitech Systems Adibasi Association<br />

Building P O Agrico JAMSHEDPUR<br />

Jharkhand 831009 0000IN30009510545847 102.00 17-FEB-2015<br />

53 BARA SUPERVISORS FLAT SIDHGORA<br />

JAMSHEDPUR<br />

Jharkhand 831009 0000IN30039413878436 42.00 17-FEB-2015<br />

68, EAST BENGAL COLONY P.S.-<br />

SITARAMDERA AGRICO JAMSHEDPUR<br />

Jharkhand 831009 0000IN30174010204368 3.00 17-FEB-2015<br />

L4/17, MAIN ROAD SIDHGORA P.O.- AGRICO<br />

JAMSHEDPUR<br />

Jharkhand 831009 0000IN30174010201885 42.00 17-FEB-2015


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 />

SUMIT KUMAR KUNDU<br />

RABINDRA NATH MAIN ROAD QR NO 43 L/4 SIDHGORA<br />

KUNDU<br />

AGRICO JAMSHEDPUR JHARKHAND<br />

Jharkhand 831009 0000IN30051312159238 60.00 17-FEB-2015<br />

403, BARA WORRERS FLAT SIDGORA P.O.<br />

SUNIL KUMAR CHOPRA SOHAN LAL CHOPRA AGRICO DIST EAST SINGH BHUM<br />

Jharkhand 831009 0000IN30036010125103 42.00 17-FEB-2015<br />

JAMSHEDPUR<br />

RAHUL KUMAR<br />

EAG CAD TATA TECHNOLOGIES LTD MSD<br />

BIRENDRA KUMAR<br />

BUILDING TELCO PREMISES TELCO<br />

SINHA<br />

JAMSHEDPUR<br />

Jharkhand 831010 0000IN30290241037830 15.00 17-FEB-2015<br />

ANOOP KUMAR<br />

N P SRIVASTAVA<br />

NO 1702 TOPAZ BLOCK VIJAYA GOLDEN<br />

TOWN SONRI JAMSHEDPUR JHARKHAND<br />

Jharkhand 831011 0000IN30267933638048 237.00 17-FEB-2015<br />

ASHA SINHA<br />

LATE SHYAM<br />

KISHORE SINHA<br />

D- 40, A- BLOCK SONARI JAMSHEDPUR Jharkhand 831011 0000IN30174010289626 180.00 17-FEB-2015<br />

ASHOK KUMAR MOHAN SINGH 1327, NAYA LINE SONARI JAMSHEDPUR Jharkhand 831011 0000IN30174010201690 12.00 17-FEB-2015<br />

BROJAHARI DEY<br />

3/4 GAJENDRA APARTMENT SONARI WEST<br />

LATE RAMANI MOHAN<br />

LAYOUT (RIVER MEET) KAILASH NAGAR<br />

DEY<br />

JAMSHEDPUR JHARKHAND<br />

Jharkhand 831011 0000IN30039414243629 90.00 17-FEB-2015<br />

C P SHARAN<br />

RAJA PRASAD<br />

5 SONARI CONTRACTORS AREA SONARI<br />

JAMSHEDPUR<br />

Jharkhand 831011 0000IN30290240559566 150.00 17-FEB-2015<br />

CHANDAN KUMAR DAS TULSI CHARAN DAS<br />

HOLDING NO 1382/D SONARI NEW LINE<br />

SONARI JAMSHEDPUR<br />

Jharkhand 831011 0000IN30290241344802 78.00 17-FEB-2015<br />

DHARMENDRA PRASAD NA<br />

D/15, KHARKAI ENCLAVE, NR. BHARAT<br />

SEVASHRAM SANGHA, SONARI<br />

JAMSHEDPUR<br />

Jharkhand 831011 0000IN30048410232483 90.00 17-FEB-2015<br />

DHIRAJ KUMAR<br />

GIRISH SIVARAMAKRISHNAN<br />

J JAYALAXMI<br />

JAYSHREE VIJAY BHAGWAT<br />

KAMYA<br />

MIRU AGARWAL<br />

NAND KISHORE<br />

NAYAN TAUNK<br />

P V PRASAD RAO<br />

RAJIV SAKHUJA<br />

KAUSHAL KISHOR<br />

SHUKAL<br />

C S<br />

SIVARAMAKRISHNAN<br />

JAKKAM PRASADA<br />

RAO<br />

VIJAY KUMAR<br />

BHAGWAT<br />

MR K K<br />

VISWANATHAN<br />

ASHOK HARLALKA<br />

VAYAS NARAYAN<br />

SINGH<br />

BHAWAN KACHRAJ<br />

TAUNK<br />

P Y RAO<br />

SURENDRA KUMAR<br />

SAKHUJA<br />

D/76 KHUTADIH P O SONARI EAST<br />

SINGHBHUM SONARI JAMSHEDPUR<br />

3A 4TH PHASE ADARSH NAGAR SONARI<br />

JAMSHEDPUR JHARKHAND<br />

Q.No.211, LINE No.11, TUILADUNGRI, P.O.-<br />

GOLMURI, JAMSHEDPUR<br />

H NO 741 G BLOCK ORCHID RESIDENCY<br />

ROAD NO 7 EXTN SONARI JAMSHEDPUR<br />

JHARKHAND<br />

426 BALVIHAR GREENS SONARI,<br />

JAMSHEDPUR<br />

1263, SONARI NEAR AERODROME SONARY<br />

JAMSHEDPUR<br />

D ROAD Q NO 151 WEST LAYOUT SONARI<br />

JAMSHEDPUR<br />

Jharkhand 831011 0000IN30290240801826 6.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30051313173493 9.00 17-FEB-2015<br />

Jharkhand 831011 00001203900000006198 30.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30290242815877 30.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30125028394704 102.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30174010309216 30.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30302850385470 15.00 17-FEB-2015<br />

489 M ROAD SONARI WEST JAMSHEDPUR Jharkhand 831011 0000IN30267932264098 102.00 17-FEB-2015<br />

D 193 A BLOCK KHUTADIH SONARI<br />

JAMSHEDPUR JHARKHAND<br />

42, ROAD NO. 2 KAGAL NAGAR COLONY<br />

SONARI JAMSHEDPUR<br />

Jharkhand 831011 0000IN30267930421855 102.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30174010230888 60.00 17-FEB-2015


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 />

RAJIV SAXENA<br />

RANJAN KUMAR MISHRA<br />

ROCHISHNU GHOSH<br />

SANTOSH KUMAR AGARWAL<br />

SHRADHA AGRAWAL<br />

SUMANTA MANNA<br />

SUROJEET CHATTERJEE<br />

SUSHANT SAHAY<br />

CHANDRA PRAKASH<br />

SAXENA<br />

SAROJ KUMAR<br />

MISHRA<br />

RUPENDRA KUMAR<br />

GHOSH<br />

SAGAR MAL<br />

AGARWAL<br />

GOVIND PRASAD<br />

AGARWALA<br />

SUSHANTA KUMAR<br />

MANNA<br />

N C CHATTERJEE<br />

LATE B N SAHAY<br />

18, HIG, SANGAM VIHAR SONARI<br />

JAMSHEDPUR<br />

A 214 SUNFLOWER ASHIANA GARDEN<br />

SONARI JAMSHEDPUR JHARKHAND<br />

B 309 DAHLIA ASHIANA GARDENS SONARI<br />

JAMSHEDPUR<br />

Jharkhand 831011 0000IN30174010199190 102.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30267933680038 990.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30267931441617 42.00 17-FEB-2015<br />

D- 197, A- BLOCK SONARI JAMSHEDPUR Jharkhand 831011 0000IN30174010311848 120.00 17-FEB-2015<br />

1263, SONARI SHOP LINE SONARI<br />

JAMSHEDPUR<br />

1 A P PLOT SONARI SANGAM VIHAR<br />

JAMSHEDPUR JAMSHEDPUR JHARKHAND<br />

B/35 ROSEWOOD ASHIANA GARDENS<br />

SONARI JAMSHEDPUR<br />

FLAT NO.- 4/3, 4TH FLOOR SAI KRIPA, MAIN<br />

ROAD KAGALNAGAR, SONARI JAMSHEDPUR<br />

Jharkhand 831011 0000IN30174010205346 102.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30021412147073 15.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30039414388360 42.00 17-FEB-2015<br />

Jharkhand 831011 0000IN30174010204376 42.00 17-FEB-2015<br />

TRIDIB NATH BOSE<br />

LATE KANTI RANJAN<br />

BOSE<br />

E/683, A- BLOCK SONARI JAMSHEDPUR Jharkhand 831011 0000IN30174010261408 60.00 17-FEB-2015<br />

ANGSUMAN CHOWDHURY<br />

ANIL KUMAR<br />

2/5- 6, SANTOSHI VILA POST OFFICE ROAD<br />

CHOWDHURY MANGO JAMSHEDPUR<br />

Jharkhand 831012 0000IN30174010188206 30.00 17-FEB-2015<br />

ASHOK KUMAR SINGH NAGESHWAR SINGH<br />

DAINIK JAGRAN PRESS DIMNA ROAD<br />

MANGO JAMSHEDPUR<br />

Jharkhand 831012 0000IN30302850674742 9.00 17-FEB-2015<br />

CHHOTELAL MISHRA<br />

MAHABIR PRASAD KUNWAR SINGH ROAD RAJENDRA NAGAR<br />

MISHRA<br />

ULIDIH MANGO, JAMAHEDPUR<br />

Jharkhand 831012 0000IN30125028834816 144.00 17-FEB-2015<br />

DIPAK KUMAR BANGABASH<br />

NANI GOPAL<br />

15 SUBASH COLONY DIMNA ROAD MANGO<br />

BANGABASH JAMSHEDPUR<br />

Jharkhand 831012 0000IN30290240012218 60.00 17-FEB-2015<br />

GOPAL SHARMA<br />

SHANTI NIWAS NEW ULIDIH, TANK ROAD<br />

LATE BALRAM<br />

NEAR OLD T O P, P.O.- MANGO<br />

SHARMA<br />

JAMSHEDPUR<br />

Jharkhand 831012 0000IN30174010146900 102.00 17-FEB-2015<br />

D-212 ASHIANA ENCLAVE KANCHANGIRI<br />

KRISHNA PAL SINGH<br />

THAKUR RAKSHPAL DIMNA ROAD OPP MGM MEDICAL COLLEGE<br />

RAGHUVANSHI<br />

MANGO JAMSHEDPUR<br />

Jharkhand 831012 0000IN30290240567486 42.00 17-FEB-2015<br />

MAHENDRA KUMAR SINGH<br />

DUPLEX A/4 DALMA ENCLAVE NH 33<br />

NAWAL KISHORE<br />

CHANDRAWATI NAGAR MANGO<br />

SINGH<br />

JAMSHEDPUR<br />

Jharkhand 831012 0000IN30267932282096 90.00 17-FEB-2015<br />

MAINA KEDIA MURARI LAL KEDIA TANK ROAD MANGO JAMSHEDPUR Jharkhand 831012 0000IN30174010023027 102.00 17-FEB-2015<br />

MANOJ KUMAR KARWA<br />

SHYAM SUNDER<br />

KARWA<br />

C/O. OM PRAKASH AGARWAL C/5,<br />

GURUDWARA ROAD MANGO JAMSHEDPUR<br />

Jharkhand 831012 0000IN30174010197434 102.00 17-FEB-2015<br />

MOHAMMAD JAMALUDDIN<br />

MOHAMMAD<br />

QUAMRUDDIN<br />

402 MASIH COMPLEX ROAD NO 3 AZAD<br />

NAGAR MANGO JAMSHEDPUR JHARKHAND<br />

Jharkhand 831012 0000IN30290240824744 54.00 17-FEB-2015


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 />

PRAMOD KUMAR SINGH<br />

RAJ KUMAR SHARMA<br />

SATWARAN SINGH<br />

SHAHNAWAZ RAFIQUE<br />

SHARADA PRASAD<br />

SUBHASHISH BANGABASH<br />

SUBRATA ROY<br />

KAPIL DEO SINGH<br />

HILL NEW COLONY P O MGM MANGO LINE<br />

NO 2 AN H 33 DIMNA ROAD NR KIDS WORLD Jharkhand 831012 0000IN30302852315476 75.00 17-FEB-2015<br />

SCHOOL JAMSHEDPUR<br />

505 DEVENDRA LOK MADHUSUDAN<br />

RAM KRIPAL SHARMA APARTMENT DIMNA ROAD MANGO<br />

Jharkhand 831012 0000IN30125028689103 42.00 17-FEB-2015<br />

JAMSHEDPUR<br />

CHARAN SINGH<br />

PLOT NO.- 112 PARDIH ROAD MANGO<br />

JAMSHEDPUR<br />

Jharkhand 831012 0000IN30174010087976 30.00 17-FEB-2015<br />

MD RAFIQUE<br />

NEW COLONY, BLOCK-C ROAD NO. 5<br />

AZADNAGAR, MANGO JAMSHEDPUR<br />

Jharkhand 831012 0000IN30174010152182 60.00 17-FEB-2015<br />

SHIBJI PRASAD<br />

DEEPAK BANGABASH<br />

DEV PRASAD ROY<br />

BLOCK NO-137/2/3 , RD NO-12,ADITYAPUR<br />

JAMSHEDPUR JAMSHEDPUR<br />

15 SUBHASH COLONY DIMNA RD MANGO<br />

EAST SINGBHUM JAMSHEDPUR<br />

C/O-BLUE BELLS ENGLISH, HIGH SCHOOL,<br />

DIMNA RD,MANGO, JAMSHEDPUR<br />

VINOY BHUSHAN PRASAD<br />

LATE BISHWANATH B2/1, NARINKAR TOWER NEW PURULIA<br />

PRASAD<br />

ROAD MANGO JAMSHEDPUR<br />

FLAT NO.- 202, M. P. NIWAS OPP. 'W' TYPE<br />

ALOK KUMAR<br />

NAND KISHOR SINGH QTR. RIVER VIEW COLONY, ADITYAPUR<br />

JAMSHEDPUR<br />

KAMESHWAR UPADHYAY LATE K N UPADHYAY<br />

136/2/1, ROAD NO- 12 ADITYAPUR-1<br />

JAMSHEDPUR<br />

KRISHNA MURARI SINGH SHEO PUJAN SINGH<br />

S, 39/7 GOVT HOUSING COLONY ADITYPUR<br />

1, JAMSHEDPUR<br />

N K PRASAD<br />

NAVEEN KUMAR BIRLEY<br />

OM PRAKASH SRIVASATAVA<br />

OMPRAKASH MUNDHRA<br />

LATE C L BHAGAT<br />

MATRI-CHHAYA, SAAL BAGAN JAI PRAKASH<br />

UDYAN ADITYAPUR JAMSHEDPUR<br />

Jharkhand 831012 00001201092600044393 42.00 17-FEB-2015<br />

Jharkhand 831012 0000IN30267933603377 69.00 17-FEB-2015<br />

Jharkhand 831012 00001203450000159776 24.00 17-FEB-2015<br />

Jharkhand 831012 0000IN30174010200625 42.00 17-FEB-2015<br />

Jharkhand 831013 0000IN30174010215743 75.00 17-FEB-2015<br />

Jharkhand 831013 0000IN30174010202015 102.00 17-FEB-2015<br />

Jharkhand 831013 0000IN30048411407518 60.00 17-FEB-2015<br />

Jharkhand 831013 0000IN30174010169818 120.00 17-FEB-2015<br />

FLAT NO 136 YUVRAJ ENCLAVE DIMNA<br />

AMAR KUMAR BIRLEY<br />

ROAD MANGO JAMSHEDPUR<br />

Jharkhand 831013 0000IN30302853207030 60.00 17-FEB-2015<br />

38, BHATIYA BASTI, WARD NO-5, ADITYAPUR<br />

MRITUNJAY PRASAD NAC, SARAIKELA- KHARSWAN,<br />

Jharkhand 831013 00001203500000172340 30.00 17-FEB-2015<br />

JAMSHEDPUR<br />

BRIJ LAL MUNDHRA<br />

A46-M/A, NEW ADITYAPUR HOUSING<br />

COLONY,ADITYAPUR NAC,ADITYAPUR DIST-<br />

SARAIKELA KHARSWAN JAMSHEDPUR<br />

Jharkhand 831013 00001203840000518706 102.00 17-FEB-2015<br />

PALLAVI SINHA<br />

UDAY KUMAR SINHA<br />

FV 009 CHANDRAGIRI APT ASHIANA<br />

ENCLAVE DIMNA ROAD MANGO<br />

Jharkhand 831013 0000IN30302854454738 60.00 17-FEB-2015<br />

JAMSHEDPUR<br />

PURUSHOTTAM KUMAR<br />

BISWAS APARTMENT 3RD FLOOR KHAN<br />

LATE N L SHARMA<br />

SHARMA<br />

BARI ADITYAPUR JAMSHEDPUR<br />

Jharkhand 831013 0000IN30039414243508 42.00 17-FEB-2015<br />

RAGHUBANSH SINGH MAHENDRA SINGH FL NO. 123/2/2 ROAD NO. 8 ADITYAPUR Jharkhand 831013 0000IN30267934391353 12.00 17-FEB-2015


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 />

RAJESH RAJAN<br />

SRINIVASA SOMA SUNDARAM<br />

TADIKONDA<br />

SRI AWADHESH<br />

KUMAR SRIVASTAVA<br />

RAGHAVARAO<br />

TADIKONDA<br />

LILY SINGH RAJ KISHORE SINGH<br />

NEETI SINGH<br />

POONAM SINGH<br />

ANITA DEVI<br />

KAMLESH KUMAR<br />

ANITA KUMARI<br />

JITENDRA SINGH<br />

MANOJ KUMAR<br />

SINGH<br />

YOGENDRA PRASAD<br />

YADAV<br />

KISHORE BRAJ<br />

NARAYAN<br />

RAVINDRA KUMAR<br />

ASHALATA MISRA MURALIDHAR MISRA<br />

ASHOK KUMAR PATEL<br />

BHIKHABHAI<br />

BABERBHAI PATEL<br />

ASHOK KUMAR SINGH CHATURBHUJ SINGH<br />

BIRENDRA KUMAR SINGH<br />

DHANANJAY KUMAR<br />

NARENDRA NATH<br />

CHOUDHURY<br />

NIRUPAMA LENKA<br />

OM KANT CHOURASIA<br />

P SANTOSH KUMAR<br />

RAJESH KUMAR JHA<br />

RAJIV KUMAR SINGH<br />

GOKUL SINGH<br />

MADHESWER SINGH<br />

MRRNCHOUDHURY<br />

LATE KARUNAKAR<br />

LENKA<br />

LATE HARIHAR MODI<br />

P TATA RAO<br />

ACHUTA NAND JHA<br />

RAM YATAN SINGH<br />

R 4/5 OLD HOUSING COLONY ADITYAPUR<br />

SARAIKELLA KHARSAWAN<br />

FLAT NO 232 B-BLOCK CITY PALACE NEAR<br />

BANK OF INDIA ADITYAPUR OPP AIADA<br />

BLDG JAMSHEDPUR<br />

APRICOT 707 SAHARA GARDEN CITY<br />

ADITYAPUR, JAMSHEDPUR<br />

APRICOT 709 SAHARA GARDEN CITY<br />

ADITYAPUR 2 JAMSHEDPUR JHARKHAND<br />

QR NO 2D 50 ADITYA SYNDICATE<br />

ADITYAPUR 2 P O RIT JAMSHEDPUR<br />

JHARKHAND<br />

QR. NO. 212 2 1 CHHOTA GOVINDPUR P.O.<br />

G.H. COLONY, JAMSHEDPUR<br />

31 KAILASH NAGAR CHOTTA GOVINDPUR<br />

JAMSHEDPUR<br />

B-83, BAGUN NAGAR P.O.- BARIDIH<br />

JAMSHEDPUR<br />

FLAT NO 713 HIBISCUS VIJAYA GARDEN<br />

BARIDHI JAMSHEDPUR<br />

FLAT NO 602 DAHLIA VIJAYA GARDENS<br />

BARIDIH JAMSHEDPUR JHARKHAND<br />

4/B SAKTI NAGAR BARIDIH BASTI BARIDIH<br />

JAMSHEDPUR JHARKHAND<br />

10 BETWA ROAD OLD BARIDIH<br />

JAMSHEDPUR<br />

C/O MUKESH KUMAR SINGH NIRALA PATH,<br />

BARIDIH BASTEE EAST SINGHBHUM<br />

JAMSHEDPUR<br />

110/2, B-BLOCK BAGUN NAGAR PO-BARIDIH<br />

DIST-EAST SINGHBHUM JAMSHEDPUR<br />

B/24 BHUSHAN COLONY BARIDIH<br />

JAMSHEDPUR<br />

DS-127 TUBE COLONY SECTOR-II BARIDIH<br />

JAMSHEDPUR<br />

ROAD NO 5 B BLOCK BAGANHATU PO<br />

BARIDIH JAMSHEDPUR<br />

H NO 2 BAGUN HATU D BLOCK ROAD NO 13<br />

BARIDIH JAMSHEDPUR<br />

H NO 10 ROAD NO 2 FRIENDS COLONY<br />

BARIDIH BASTI PO BARIDIH JAMSHEDPUR<br />

Jharkhand 831013 0000IN30125028477838 102.00 17-FEB-2015<br />

Jharkhand 831013 0000IN30290240600636 342.00 17-FEB-2015<br />

Jharkhand 831014 0000IN30125028840456 30.00 17-FEB-2015<br />

Jharkhand 831014 0000IN30051312171845 45.00 17-FEB-2015<br />

Jharkhand 831014 0000IN30302851526297 60.00 17-FEB-2015<br />

Jharkhand 831015 0000IN30125015609637 60.00 17-FEB-2015<br />

Jharkhand 831015 0000IN30302851422784 12.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30174010165423 30.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30267932230032 150.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30290240206206 102.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30302853262113 60.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30267931682025 102.00 17-FEB-2015<br />

Jharkhand 831017 00001203840000209154 30.00 17-FEB-2015<br />

Jharkhand 831017 00001203840000026457 45.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30125028846959 45.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30039414212957 102.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30290243041653 15.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30267932910442 30.00 17-FEB-2015<br />

Jharkhand 831017 0000IN30290243222115 72.00 17-FEB-2015


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 />

RAM KUMAR SINGH<br />

NAND JI SINGH<br />

H NO 141 GANDHI PATH NEAR ZILA SCHOOL<br />

BARIDIH NEAR NETAJI SUBHASH PUBLIC<br />

SCHOOL JAMSHEDPUR<br />

Jharkhand 831017 0000IN30302851960508 15.00 17-FEB-2015<br />

RAN VIJOY KUMAR SINGH<br />

LATE D P SINGH<br />

H NO 23A BARUNA NIWAS NETAJI ROAD<br />

VIDYAPATI NAGAR BARIDIH JAMSHEDPUR<br />

Jharkhand 831017 0000IN30125028190746 270.00 17-FEB-2015<br />

VIJAY KUMAR<br />

RAM LAKHAN YADAV<br />

AWASHESH KUMAR RAJENDRA PRASAD<br />

AHMAD ALI<br />

DHIRAJ PATEL<br />

NRISINGHA MANNA<br />

AMIT RANJAN<br />

B P SINHA<br />

SUDIPTO KUMAR MOITRA<br />

LATE SHER ALI<br />

GANESH BHAI PATEL<br />

FAKIR CHANDRA<br />

MANNA<br />

KAMESWAR PRASAD<br />

SINGH<br />

G S MAHATO<br />

UTPAL KUMAR<br />

MOITRA<br />

MAMTA SINGH ARUN KUMAR SINGH<br />

PARMANAND SINGH<br />

PARMANAND SINGH<br />

RAMKRISHNA MISRA<br />

SHASHI BHUSAN PRASAD<br />

ABDUL RAHIM<br />

FULESHWAR PRASAD<br />

SINGH<br />

FULESHWAR PRASAD<br />

SINGH<br />

LATE BHOLANATH<br />

MISRA<br />

LATE MURLIDHAR<br />

PRASAD<br />

MD HANIF<br />

FASAHAT HUSSAIN LATE ITRAT HUSSAIN<br />

S/O RAM LAKHAN YADAV H N 23<br />

VIDYAPATINAGAR NETAJI ROAD BARIDIH<br />

NEAR DURGA PUJA MAIDAN JAMSHEDPUR<br />

B-332 NILGIRI ASHIANA ENCLAVE DIMNA<br />

ROAD MANGO JAMSHEDPUR<br />

ROAD NO- 9, H. NO- 4 AZAD NAGER, MANGO<br />

JAMSHEDPUR<br />

M S P INDUSTRIES PVT LTD N S A PHASE 2<br />

INDUSTRIAL AREA ADITYAPUR<br />

JAMSHEDPUR<br />

AT- INCHRASOL P.O.- BAHARAGORA DIST.-<br />

EAST SINGHBHUM JHARKHAND<br />

DIPIKA BHAWAN NEW COLONY, GAMHARIA<br />

JAMSHEDPUR JHARKHAND<br />

CO S K SINHA ADARSH NAGARA PO<br />

GAMHARIA NEAR DURGA PUJA MAIDAN<br />

SARAI KELLA KHARSWAN JHARKHAND<br />

C 7 TATA COMPLEX COLONY GAMARIA<br />

WEST SINGHBHUM<br />

68 ADITYA GARDEN 6 ADITYAPUR NEAR RIT<br />

MORE JAMSHEDPUR JHARKHAND<br />

H NO 1540, PLOT NO 118/119 KALPANAPURI<br />

WEST PO INDUST AREA, ADITYAPUR<br />

JAMSHEDPUR<br />

H NO 1540 PLOT NO 118/119 KALPNAPURI<br />

WEST P O INDUST AREA ADITYAPUR<br />

96AA, KALPANAPURI COLONY BEHIND S<br />

TYPE OF ADITYAPUR P.O.- ADITYAPUR<br />

INDUSTRIL AREA JAMSHEDPUR<br />

MAA GURGA ENTERPRISES NEAR UTKAL<br />

AUTOMOBILES ADITYAPUR INDUSTRIAL<br />

AREA, ADITYAPUR JAMSHEDPUR<br />

CROSS- 18C, OLD PURULIA ROAD<br />

ZAKIRNAGAR WEST MANGO JAMSHEDPUR<br />

ROAD NO 14 JAWAHAR NAGAR MANGO<br />

JAMSHEDPUR<br />

Jharkhand 831017 0000IN30302853164560 15.00 17-FEB-2015<br />

Jharkhand 831018 0000IN30039413746499 60.00 17-FEB-2015<br />

Jharkhand 832012 0000IN30174010149775 42.00 17-FEB-2015<br />

Maharashtra 832013 0000IN30290242352956 45.00 17-FEB-2015<br />

Jharkhand 832101 0000IN30174010205230 102.00 17-FEB-2015<br />

Jharkhand 832108 0000IN30174010204878 42.00 17-FEB-2015<br />

Jharkhand 832108 0000IN30039413598586 42.00 17-FEB-2015<br />

Jharkhand 832108 0000IN30290240563434 630.00 17-FEB-2015<br />

Jharkhand 832109 0000IN30051312307582 33.00 17-FEB-2015<br />

Jharkhand 832109 0000IN30048410489885 102.00 17-FEB-2015<br />

Jharkhand 832109 0000IN30048410592969 102.00 17-FEB-2015<br />

Jharkhand 832109 0000IN30174010133670 42.00 17-FEB-2015<br />

Jharkhand 832109 0000IN30174010111329 102.00 17-FEB-2015<br />

Jharkhand 832110 0000IN30174010318456 42.00 17-FEB-2015<br />

Jharkhand 832110 0000IN30125028522065 60.00 17-FEB-2015


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 />

JAWED AKHTAR KHAN<br />

MOHAMMAD HANIF<br />

MOHAMMAD IRSHAD ALAM<br />

TAFAZZUL HUSSAIN<br />

NANDLAL PRASAD<br />

PRADEEP KUMAR SEN<br />

RITU AGARWAL<br />

SOUMENDRA NATH<br />

MUKHERJEE<br />

RANJEET THAKUR<br />

SANTOSH AGARWAL<br />

SHYAM SUNDAR MOHATA<br />

SURESH KUMAR SINGH<br />

URMILA DEVI<br />

ZAHIRUL HAQUE<br />

LATE ABDUL QADIR<br />

MOHAMMAD ZAFAR<br />

ALAM<br />

YUSUF HUSSAIN<br />

CHHOTE LAL<br />

LATE RATAN<br />

CHANDRA SEN<br />

PRAHALAD RAI<br />

AGARWAL<br />

LATE S C<br />

MUKHERJEE<br />

H NO-10, ROAD NO-20 OLD PURULIA ROAD<br />

(W), ZAKIRNAGAR AZAD NAGAR, MANGO<br />

JAMSHEDPUR<br />

CROSS 18C, OLD PURULIA ROAD<br />

ZAKIRNAGAR (W) P.O.- AZADNAGAR,<br />

MANGO JAMSHEDPUR<br />

H NO 8 CROSS ROAD NO 3 ROAD NO 7<br />

BAGAN SHAHI POST AZAD NAGAR<br />

JAMSHEDPUR<br />

H NO 56 CROSS ROAD NO 7 PANJABI KHETI<br />

ZAKIRNAGAR AZADNAGAR JAMSHEDPUR<br />

AT PO PHC KARADUBA VIA GHATSILA<br />

DISTRICT EAST SINGHBHUM JHARKHAND<br />

165 A, GOPALPUR GHATSILA EAST<br />

SINGHBHUM JHARKHAND<br />

Jharkhand 832110 0000IN30267933635607 30.00 17-FEB-2015<br />

Jharkhand 832110 0000IN30174010157256 42.00 17-FEB-2015<br />

Jharkhand 832110 0000IN30302854727017 30.00 17-FEB-2015<br />

Jharkhand 832110 0000IN30125028825330 300.00 17-FEB-2015<br />

Jharkhand 832303 0000IN30169610988578 9.00 17-FEB-2015<br />

Jharkhand 832303 0000IN30174010203849 72.00 17-FEB-2015<br />

AT PO GHATSILA GHATSILA JHARKHAND Jharkhand 832303 0000IN30051314438430 30.00 17-FEB-2015<br />

AT- LALDIH RANKANI NAGAR P.O.- GHATSILA<br />

EAST SINGHBHUM JHARKHAND<br />

Jharkhand 832303 0000IN30174010205299 42.00 17-FEB-2015<br />

RAM THAKUR<br />

A 77/4 R E COLONY CHAKRADHARPUR<br />

JAMSHEDPUR<br />

Jharkhand 833102 0000IN30267933719325 42.00 17-FEB-2015<br />

OLD RANCHI ROAD CHAKRADHARPUR<br />

MAKHAN LAL<br />

WEST SINGHBHUM CHAKRADHARPUR<br />

AGARWAL<br />

JHARKHAND<br />

Jharkhand 833102 0000IN30051312969412 30.00 17-FEB-2015<br />

GOURI SHANKAR<br />

MOHATA<br />

BATA ROAD CHAKRADHARPUR Jharkhand 833102 0000IN30174010151778 102.00 17-FEB-2015<br />

SRI RAJ KISHORE S. K. SINGH (T.G.T) S.E.RLY INTER COLLEGE<br />

Jharkhand<br />

SINGH<br />

CHAKRADHARPUR<br />

833102 00001201092600115090 45.00 17-FEB-2015<br />

C/O MAKHANLAL AGARWAL OLD RANCHI<br />

MUKTI LAL AGARWAL ROAD WARD NO 6 PO CHAKRADHARPUR Jharkhand 833102 0000IN30021413171474 150.00 17-FEB-2015<br />

ASANTALIA<br />

ABHISHEK DODRAJKA SANTOSH DODRAJKA BARA NIMDIH WEST SINGH BHOO CHAIBASA Jharkhand 833201 00001201910100207215 15.00 17-FEB-2015<br />

KAMAL HERENZ<br />

SHAHID IQBAL<br />

ANANDI SAODHANI LAKRA<br />

RAMESH KUMAR AGARWAL<br />

LATE M HERENZ<br />

MD HALIMUDDIN<br />

PATRAS SURIN<br />

LATE MANOHAR LAL<br />

AGARWAL<br />

MRT. DIVISION BSEB, CHAIBASA P.O.-<br />

CHAIBASA<br />

BARA BAZAR BARQUNDAZ TOLA P.O.-<br />

CHAIBASA DIST.- SINGHBHUM (W)<br />

Q NO B/393 LINK ROAD TOP CAMP PO<br />

NOAMUNDI SINGHBHUM WEST NOAMUNDI<br />

AT AND P.O.- NOAMUNDI BAZAR<br />

SINGHBHUM WEST JHARKHAND<br />

Jharkhand 833201 0000IN30174010171872 60.00 17-FEB-2015<br />

Jharkhand 833201 0000IN30174010146467 42.00 17-FEB-2015<br />

Jharkhand 833217 0000IN30302852840583 60.00 17-FEB-2015<br />

Jharkhand 833218 0000IN30174010205223 102.00 17-FEB-2015


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 />

SWETA SAHU<br />

RAJESH KUMAR<br />

SAHU<br />

117, SERAIKELLA INDRATAND, WARD NO. 2<br />

THANA NO. 301 SERAIKELLA KHARSWAN<br />

Jharkhand 833219 0000IN30174010153345 42.00 17-FEB-2015<br />

LATE BRAJA BANDHU ASHOK KUMAR MOHANTY QR NO 2<br />

ASHOK KUMAR MOHANTY<br />

Jharkhand 833222 0000IN30125028507224 150.00 17-FEB-2015<br />

MOHANTY<br />

MURGAPARA TOWNSHIP KIRIBURU<br />

QR NO 63/6 TYPE 2 PROSPECTING<br />

SUNIL KUMAR SINGH RAM NANDAN SINGH Jharkhand 833222 0000IN30302852685462 30.00 17-FEB-2015<br />

JHARKHAND KIRIBURU<br />

QR NO. B - 4/2 , MEGHAHATUBURU ,<br />

GOBINDA CHANDRA<br />

BUDDHADEV SARKAR<br />

SINGHBHUM , JHARKHAND<br />

Jharkhand 833223 0000IN30021412869099 15.00 17-FEB-2015<br />

SARKAR<br />

MEGHAHATUBURU JHARKHAND<br />

SHYAMOSREE DE UDIPTA KUMAR DE D-4/2 MEGHAHATUBURU W-SINGHBHUM Jharkhand 833223 0000IN30039414901699 30.00 17-FEB-2015<br />

AJIT KUMAR SEN PUNJAB NATIONAL BANK BAG ROY MARKET<br />

ABHIJIT SEN GUPTA<br />

Jharkhand 834001 00001201092600014915 42.00 17-FEB-2015<br />

GUPTA<br />

RANCHI<br />

AJAY KUMAR JHA<br />

AJAY KUMAR SINGH<br />

ANUP KUMAR SINHA<br />

ASHWANI KUMAR BHATIA<br />

BASUKI NATH SINGH<br />

BHOLA PRASAD AGRAWAL<br />

SUDHIR JHA<br />

MAHENDRA PRASAD<br />

SINGH<br />

AMBIKA PRASAD<br />

VED PRAKASH<br />

BHATIA<br />

RAM BAHADUR<br />

SINGH<br />

BULAKI SAW<br />

CHANDRA PRAKASH RAJWAR PS RAJWAR<br />

S/O LATE SUDHIR JHA ELECTRICITY BOARD<br />

COLONY(T NO 611) KOKAR RANCHI<br />

Jharkhand 834001 0000IN30302852789122 3.00 17-FEB-2015<br />

C/O ABHAV KUMAR SINGH CIRCULAR ROAD<br />

COURT COMPOUND PO KATCHARI PS<br />

KOTWARI RANCHI<br />

Jharkhand 834001 00001201910100149753 60.00 17-FEB-2015<br />

CANARA BANK THARPAKHNA H.B ROAD<br />

RANCHI<br />

Jharkhand 834001 00001601010000073395 42.00 17-FEB-2015<br />

C/O-'NIRMAL VILLA' PEE PEE COMPOUND<br />

MAIN ROAD RANCHI<br />

Jharkhand 834001 00001601010000153958 102.00 17-FEB-2015<br />

CIRCLE INSPECTOR(POLICE) DAILY<br />

MARKET(THANA) MAIN ROAD RANCHI<br />

Jharkhand 834001 0000IN30133018279753 42.00 17-FEB-2015<br />

FL NO 102 SHAILESH VIHAR DIPTI PARA<br />

NEW KUTCHARY CHOWK RANCHI<br />

Jharkhand 834001 0000IN30302851690399 60.00 17-FEB-2015<br />

106 SAILESH VIHAR APARTMENT DEPUTY<br />

PARA KUTCHERY CHOWK RANCHI<br />

Jharkhand 834001 0000IN30133019809227 150.00 17-FEB-2015<br />

CHHITAR MAL JAIN<br />

LATE RAM CHANDRA<br />

JAIN<br />

JAIN TEMPLE ROAD UPPER BAZAR RANCHI. Jharkhand 834001 0000IN30015910355870 102.00 17-FEB-2015<br />

DEEPALI KHOWAL<br />

BIJAY KHOWAL<br />

''SAGAR KUTIR'', PAHARI ROAD, KAMLA<br />

KANT ROAD, RATU ROAD, RANCHI<br />

Jharkhand 834001 0000IN30210510246147 42.00 17-FEB-2015<br />

DINESH CHANDRA GUPTA M L GUPTA<br />

2A RAMAKRISHNA APARTMENT SARDA<br />

BABU LANE RANCHI<br />

Jharkhand 834001 0000IN30045011057070 24.00 17-FEB-2015<br />

DR NRIPENDRA KUMAR JHA LATE PT LKJHA P.P.COMPOUND RANCHI BIHAR RANCHI Jharkhand 834001 0000IN30112715782342 300.00 17-FEB-2015<br />

GEETA MARIK<br />

NARENDRA NATH FLAT NO-4B SRINIVAS APARTMENT<br />

MONDAL<br />

SHEOPURI RANCHI<br />

Jharkhand 834001 00001202990000098770 15.00 17-FEB-2015<br />

GURJEET KAUR<br />

PARAMJEET SINGH<br />

KISHAN SINGH COLONY STATION ROAD<br />

RANCHI RANCHI<br />

Jharkhand 834001 0000IN30039414345798 60.00 17-FEB-2015<br />

IMTAYAZ AHMAD KHAN NR KHAN<br />

ROY COMPOUND DR. FATAHULLAD ROAD<br />

RANCHI RANCHI<br />

Jharkhand 834001 00001201092600043839 60.00 17-FEB-2015<br />

JAITANU GANGULI<br />

GANESH KUMAR DEPARMENT OFFICER L I C BRANCH NO- 1<br />

GANGULI<br />

RANCHI<br />

Jharkhand 834001 00001201092600038417 42.00 17-FEB-2015


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 />

JAY DUTTA<br />

KRISHNA DEO SINGH<br />

KUMAR KAUSHAL<br />

KUMARI PUSHPA<br />

LAKSHMI KANT TEWARY<br />

LAXMAN RAM<br />

LEENA GUPTA<br />

MAHENDAR KUMAR JAINHUF<br />

MAHUYA MAHANTA<br />

MANOHAR LAL<br />

MEENA AMBASTHA<br />

NA<br />

LATE BASU DEO<br />

SINGH<br />

RELIANCE TELECOM SHIVAM COLMPLEX<br />

OPP PLAZA CINEMA HB ROAD RANCHI<br />

LOWER PEPEE COMPOUND NEAR GURU<br />

NANAK SR. SECONDARY SCHOOL, RANCHI<br />

Jharkhand 834001 0000IN30045011337834 204.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30133018698634 42.00 17-FEB-2015<br />

ARJUN KUMAR<br />

A 109 SAIL SATELLITE COLONY P O<br />

DHURWA RANCHI<br />

Jharkhand 834001 0000IN30290241031930 102.00 17-FEB-2015<br />

SANJAY<br />

C/O SUNIL KUMAR SINHA CD 713 RUSSIN<br />

HOSTEL OHC P O DHURWA RANCHI<br />

Jharkhand 834001 0000IN30045010912758 42.00 17-FEB-2015<br />

KADAR SMRITY BHAVAN NEAR DIVYAYAN<br />

AMAR NATH TEWARY TAGOR HILL ROAD MORABADI RANCHI Jharkhand 834001 0000IN30267932169172 120.00 17-FEB-2015<br />

JHARKHAND<br />

MUNNU RAM<br />

MAROO BHAWAN LAKE ROAD UPPER BAZAR<br />

Jharkhand<br />

RANCHI JHARKHAND<br />

834001 0000IN30051313598310 150.00 17-FEB-2015<br />

THIRD FLOOR DOUBLE HAPPINESS<br />

NA<br />

APARTMENT NALA ROAD LOWER P.P Jharkhand 834001 0000IN30088813572772 102.00 17-FEB-2015<br />

COMPOUND RANCHI<br />

NA<br />

102,PARAS APARTMENT KUTCHARY ROAD<br />

RANCHI RANCHI<br />

Jharkhand 834001 00001201092600009531 30.00 17-FEB-2015<br />

C/O CHITARPUR COAL & POWER LTD 901-<br />

SOMENATH<br />

906, 9TH FLOOR MAHABIR TOWER MAIN<br />

CHAKRABORTY<br />

ROAD RANCHI<br />

Jharkhand 834001 00001202990004700832 30.00 17-FEB-2015<br />

NAGESHWAR RAM<br />

STATE BANK OF INDIA RANCHI BRANCH<br />

COURT COMPOUND RANCHI<br />

Jharkhand 834001 00001601010000126252 42.00 17-FEB-2015<br />

SARVENDU<br />

TATHAGAT<br />

W/O SARVENDU TATHAGAT QR NO. D/6<br />

DEPUTY PARA SALES TAX COLONY RANCHI<br />

Jharkhand 834001 0000IN30088814067033 156.00 17-FEB-2015<br />

MITA GUPTA<br />

MOHAMMED HUSSAIN<br />

MRS MADHULIKA<br />

NASEEM AKHTAR<br />

NIMISHA NATH<br />

DINESH CHANDRA<br />

GUPTA<br />

FLAT NO. 2A SRI RAMAKRISHNA<br />

APARTMENT SARDA BABU LANE, RANCNI<br />

Jharkhand 834001 0000IN30112715745409 30.00 17-FEB-2015<br />

KANTA TOLI PURULIA ROAD RANCHI<br />

MOHAMMED RAFIQUE<br />

JHARKHAND<br />

Jharkhand 834001 0000IN30021412275665 24.00 17-FEB-2015<br />

W/O BINAY KUMAR F NO 4B SURVI ENCLAVE<br />

RAM GOPAL<br />

R COMPOUND BISHNUPURI PATH LALPUR Jharkhand 834001 00001201092600098739 30.00 17-FEB-2015<br />

RANCHI<br />

BHARTI CELLULAR LTD 104 MAHABIR<br />

S AKHTAR HUSSAIN TOWER OPP GEL CHURCH COMPLEX Jharkhand 834001 0000IN30039414231109 42.00 17-FEB-2015<br />

RANCHI<br />

402 C/O DR DINANATH RISHAB TOWER LINE<br />

RITESH KUMAR NATH<br />

TANK ROAD RANCHIB<br />

Jharkhand 834001 0000IN30267933392297 42.00 17-FEB-2015<br />

NOOR AHMAD LATE ABDUL WAHID BANAI RAJA LANE HINDPIRI RANCHI RANCHI Jharkhand 834001 00001201092600043180 42.00 17-FEB-2015<br />

OM PRAKASH PANDEY<br />

PANKAJ KUMAR<br />

CHANDRA HANS<br />

PANDEY<br />

TRIBHUWAN SAW<br />

C/O M PARA SAR B-71 MIG HARMOO<br />

HOUSING COLONY RANCHI<br />

C/O TRIBHUWAN SAW SONAR GALI, UPPER<br />

BAZAR RANCHI<br />

Jharkhand 834001 0000IN30039412908132 60.00 17-FEB-2015<br />

Jharkhand 834001 00001201092600035298 42.00 17-FEB-2015


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 />

PARIKSHIT KUMAR TIWARY<br />

PARTHA DAS<br />

JAYPRAKASH<br />

NARAYAN TIWARY<br />

D P DAS<br />

0/0-G.M. RANCHI TELECOM DISTRICT BSNL<br />

RANCHI JHARKHAND<br />

Jharkhand 834001 0000IN30216410161676 15.00 17-FEB-2015<br />

FLAT NO. 301 AKANSHA APARTMENT PHASE<br />

Jharkhand 834001 0000IN30267932536218 15.00 17-FEB-2015<br />

2 BIRSA BUS STAND PO KANTATOLI RANCHI<br />

PARVINDER SINGH S RAJENDRA SINGH NIVARANPUR PS CHUTIA RANCHI Jharkhand 834001 00001202990000642718 39.00 17-FEB-2015<br />

PAWAN KUMAR SHARMA VIDYADHAR SHARMA<br />

MADHURI SAREE CENTRE MAIN ROAD<br />

RANCHI<br />

Jharkhand 834001 00001201060000649133 300.00 17-FEB-2015<br />

POLLY ROY SIDDHARTHA J ROY 1, JATIN CHANDRA ROAD LALPUR RANCHI Jharkhand 834001 0000IN30174010329204 30.00 17-FEB-2015<br />

PRAMOD KUMAR<br />

PREM NARSARIA<br />

PRIYA RANJAN BHAGAT<br />

PRIYANKA SENGUPTA<br />

RAJNEESH KUMAR SINHA<br />

RAM BRIKSHA SAHU<br />

RAM BRIKSHA SAHU<br />

RAMASHRAY PRASAD<br />

RAMESH CHANDRA<br />

AGRAWAL<br />

RAMSWARUP MODI<br />

RANBIR KUMAR BISWAS<br />

RANJAN GHOSH<br />

REENA KUMARI<br />

PRATAP NARAYAN<br />

DEOKI NANDAN<br />

NARSARIA<br />

RANJIT LAL BHAGAT<br />

PRABIR SENGUPTA<br />

KRISHNA MURARI<br />

SINHA<br />

LATE SURAJ SAHU<br />

LATE SURAJ SAHU<br />

GORELAL PRASAD<br />

LATE SHEO NARAYAN<br />

LAL<br />

LATE JAY DAYAL<br />

MODI<br />

LATE SIBO RAM<br />

BISWAS<br />

LATE RAMENDRA<br />

NATH GHOSH<br />

RAMESH KUMAR<br />

SINGH<br />

23 ARTY BDE C/O S 6 APO DEEPATOLI LANT<br />

RANCHI<br />

DEPUTY PARA DAK BUNGLOW ROAD<br />

RANCHI<br />

ADVOCATE NAND BHAWAN SHREE VISHNU<br />

CINEMA ROAD OLD COMMISSIONERS<br />

COMPOUND RANCHI<br />

25/1 NAVIN MITRA ROAD TARA KUTIR COST<br />

CORNER BURDWAN COMPOUND RANCHI<br />

SHAKUNTALA VIHAR JORA TALAB BARIATU<br />

RANCHI JHARKHAND<br />

C/O VIRIJA SECURITIES LTD 1ST FLOOR<br />

SURAJ MARKET LALJEE HIRJEE ROAD<br />

RANCHI<br />

C/O VIRIJA SECURITIES (P) LTD. 1ST FLOOR,<br />

SURAJ MARKET, LALJI HIRJI ROAD, RANCHI<br />

T 4 3 TELEPHONE EXCHANGE CAMPUS,<br />

LAKE ROAD, UPPER BAZAR, RANCHI<br />

JHARKHAND<br />

RAMESH CHANDRA CHANDRA PAY PHONE<br />

BESIDE HOTEL AKASHWANI RATU ROAD<br />

RANCHI<br />

Jharkhand 834001 0000IN30302851371363 150.00 17-FEB-2015<br />

Jharkhand 834001 00001601010000213212 102.00 17-FEB-2015<br />

Jharkhand 834001 00001201092600002988 30.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30290243411093 24.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30045013468800 27.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30036010196238 90.00 17-FEB-2015<br />

Jharkhand 834001 00001201970000004341 90.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30226910491014 144.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30133019902315 72.00 17-FEB-2015<br />

UPPER CHUTIA RANCHI RANCHI Jharkhand 834001 00001201092600036477 15.00 17-FEB-2015<br />

19, PATHAL KUDUWA RANCHI Jharkhand 834001 0000IN30088814499587 42.00 17-FEB-2015<br />

C/O MR.A. MITRA 19, RADHA GOVIND ROAD<br />

THARPAKHNA RANCHI<br />

C/O. R. K. SINGH FLAT NO. 101, SRI SAI<br />

TOWER KILBURN COLONY, HINOO RANCHI<br />

Jharkhand 834001 00001601010000132488 102.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30174010156886 42.00 17-FEB-2015<br />

REKHA DEVI PREM NATH SAH NEW NAGRA TOLI CIRCULAR ROAD RANCHI Jharkhand 834001 0000IN30055610277276 60.00 17-FEB-2015


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 VERMA<br />

RITA CHANDRA<br />

SAKET MODI<br />

SANDIPAN CHAKRABORTY<br />

SANGEETA AGARWAL<br />

SANJAY KUMAR DUBEY<br />

SATYANARAYAN AGARWAL<br />

SHAHINA MOKHTAR<br />

SHAILENDRA AGRAWAL<br />

SRAWAN KUMAR RAJGARHIA<br />

SUDHIR KUMAR LALL<br />

SUNIL DUTTA URWAR<br />

SUNIL KUMAR GUPTA<br />

SUNIL KUMAR SARKAR<br />

SURESH KUMAR<br />

MAHESHWARI<br />

TANUSHREE BANERJEE<br />

TAUHEED AHMAD<br />

VIJAY KUMAR MAHESHWARI<br />

ADARSH RAMSISARIA<br />

9 OFFICER BANK COLONY P S SUKHDEO<br />

JAY PRAKASH VERMA<br />

NAGAR P O HEHAL RANCHI JHARKHAND<br />

C/O RAMESH CHANDRA AGRAWAL BESIDE<br />

RAMESH CHANDRA<br />

HOTEL AKASHWANI CHANDRA PAY PHONE,<br />

AGRAWAL<br />

RATU ROAD RANCHI<br />

SRI SHRAWAN<br />

KUMAR MODI<br />

DILIP KUMAR<br />

CHAKRABORTY<br />

SAKET P.P. COMPOUND MAIN ROAD<br />

RANCHI RANCHI<br />

BHARTI AIRTEL LTD OPP-INCOME TAX<br />

BUILDING P P COMPOUND MAIN ROAD<br />

RANCHI<br />

SATYANARAYAN C/O GANESH MOTOR SOTRES KANTA TOLI<br />

AGARWAL<br />

CHOWK PURLIA ROAD RANCHI<br />

172, OLD A G COLONY KADRU RANCHI<br />

SARANGDHAR DUBEY<br />

JHARKHAND<br />

CHHGAN LAL GANESH MOTOR SOTRES KANTA TOLI<br />

AGARWAL<br />

CHOWK PURLIA ROAD RANCHI<br />

MOKHTAR AHMED<br />

SHRI ASHOK KUMAR<br />

AGRAWAL<br />

C/O MR. IMTIAZ AHMED ROY COMPOUND,<br />

DR. FATAHULLA ROAD,RANCHI RANCHI<br />

SHOP NO.5 COMMERCE HOUSE , SHARDA<br />

BABU STREET LINE TANK ROAD RANCHI<br />

SRAWAN KUMAR RAJGARHIA LAKE ROAD<br />

NA<br />

PUSPANJALI DEPARTMENT UPPER BAZAR<br />

RANCHI<br />

C/O DR. JAGESHWAR LALL, RANCHI<br />

DR JAGESHWAR LALL UNIVERSITY CENTRAL CON. CO-OP-<br />

SOCIETY, R.U.CAMPUS, RANCHI<br />

R K MISHRA<br />

PHOOL SADAN VIKASH NAGAR HEHAL<br />

RANCHI JHARKHAND<br />

THIRD FLOOR DOUBLE HAPPINESS<br />

SNPRASAD<br />

APARTMENT NALA ROAD LOWER P.P<br />

COMPOUND RANCHI<br />

LATE NITYANAND ALOKA KUTIR ROAD LINE TANK WEST<br />

SARKAR<br />

RANCHI RANCHI<br />

NA<br />

C/O GHISALAL CHITLANGIA BAZAR TAND<br />

UPPER BAZAR RANCHI<br />

DR BIJAY CHAND SRI BIMALANAND TOWER, FLAT NO.- 6/D,<br />

BANERJEE<br />

PURULIA ROAD, RANCHI<br />

ABDUL WAHID<br />

C/O ABDUL WAHID & SON'S OPP-URDU<br />

LIBRARY MAIN ROAD RANCHI RANCHI<br />

LATE GHISALAL C/O GHISALAL CHITLANGIA BAZAR TAND<br />

CHITLANGIYA UPPER BAZAR RANCHI<br />

SH SUNDAR LAL 501, ANAND RATTNAM, MUKTI SHARAN<br />

RAMSISARIA LANE, H. B. ROAD, LALPUR, RANCHI,<br />

Jharkhand 834001 0000IN30045012948847 60.00 17-FEB-2015<br />

Jharkhand 834001 00001601010000263853 120.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30133017042053 150.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30045011334140 102.00 17-FEB-2015<br />

Jharkhand 834001 0000000000C2S0000348 6.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30048412326349 75.00 17-FEB-2015<br />

Jharkhand 834001 0000000000C2S0000269 6.00 17-FEB-2015<br />

Jharkhand 834001 00001201092600043824 60.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30055610208709 15.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30088813547916 300.00 17-FEB-2015<br />

Jharkhand 834001 00001201092600040561 102.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30045012097570 42.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30088814640703 102.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30112716076864 42.00 17-FEB-2015<br />

Jharkhand 834001 0000IN30088813139642 30.00 17-FEB-2015<br />

Jharkhand 834001 00001201092600037033 42.00 17-FEB-2015<br />

Jharkhand 834001 00001201092600040221 42.00 17-FEB-2015<br />

Jharkhand 834001 00001601010000210357 60.00 17-FEB-2015<br />

Jharkhand 834001 00001201370000063761 30.00 17-FEB-2015


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 />

AHILYA DEVI BARANWAL<br />

SLBARANWAL<br />

C/O MR. S.L.BARNAWAL(ADV.) PRAGATI<br />

VIHAR ALKAPURI (DIBBDI) ON BY-PASS<br />

ROAD HOUSE NO. 96 RANCHI<br />

Jharkhand 834002 0000IN30112716991870 60.00 17-FEB-2015<br />

ALWABAL REDDY ALWA BUCHI REDDY 245 /B ASHOK NAGAR ROAD NO 1 RANCHI Jharkhand 834002 0000IN30133018730981 60.00 17-FEB-2015<br />

ANITA KUMAR<br />

ANSHUMALI SINGH<br />

BASUDEO PRASAD<br />

RAY<br />

JAGDISH NARAYAN<br />

SINGH<br />

303 C TRIVENI APARTMENTS AIRPORT<br />

ROAD HINOO RANCHI<br />

C/168 POWER GRID CORPORATION OF<br />

INDIA ASHOK NAGAR ROAD NO 4 RANCHI<br />

Jharkhand 834002 0000IN30290242582258 30.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30302851614034 12.00 17-FEB-2015<br />

ARUP KUMAR ROY A R ROY H 187 SHYAMLI COLONY DORANDA RANCHI Jharkhand 834002 0000IN30267932269180 72.00 17-FEB-2015<br />

ASHA KUMARI BHARTENDU PRASAD 1 ~ B BASANT VIHAR PO ~ HARMU RANCHI Jharkhand 834002 0000IN30133018608244 42.00 17-FEB-2015<br />

ASHA YADAV<br />

ASHOK KUMAR<br />

ASHUTOSH KUMAR VERMA<br />

ASISH KUMAR BAIRAGI<br />

ATHNASE TETE<br />

Abhishek Kumar Singh<br />

BANSHIDHAR BHAGAT<br />

CHITRALEKHA BAIRAGI<br />

DEEPAWALI<br />

AKSHAY KUMAR<br />

SOMA SEKHARAN<br />

NAIRK<br />

DINDAYAL PRASAD<br />

NA<br />

NA<br />

NA<br />

LATE SITA RAM<br />

BHAGAT<br />

NA<br />

AMARESH KUMAR<br />

SINHA<br />

302,SNEHLATA APARTMENT SOUTH OFFICE<br />

PARA DORANDA RANCHI<br />

QR. NO. M 150 SHYAMILY COLONY<br />

DORANDA RANCHI<br />

ELEC. SUPPLY DIVN. KUSAI COLONY,<br />

RANCHI RANCHI<br />

POWER PLANT AND ENERGY ENGG MECON<br />

LTD DORANDA RANCHI<br />

TARINI APPARTMENT,PHASE-II, H-3,HINOO,<br />

RANCHI RANCHI<br />

Dharmeshwaram,Shukla Colony, Hinoo, Ranchi<br />

Ranchi<br />

148 C 3 ASHOK NAGAR MANDIR ROAD<br />

RANCHI (JHARKHAND)<br />

C/O MR ASISH KUMAR BAIRAGI POWER<br />

PLANT AND ENERGY ENGG MECON LTD<br />

DORANDA RANCHI<br />

Jharkhand 834002 0000IN30245310021289 39.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30133018818825 42.00 17-FEB-2015<br />

Jharkhand 834002 00001201092600039104 42.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30290240441442 42.00 17-FEB-2015<br />

Jharkhand 834002 00001201092600044885 42.00 17-FEB-2015<br />

Jharkhand 834002 00001201060000150541 42.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30112716805464 12.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30290240441459 42.00 17-FEB-2015<br />

B 492 ROAD NO 6 ASHOK NAGAR RANCHI Jharkhand 834002 0000IN30290240287213 300.00 17-FEB-2015<br />

DHANANJAY KUMAR VERMA<br />

106, AARADHANA COMPLEX, A.G. OFFICE<br />

VIJAY KUMAR VERMA<br />

ROAD, RANCHI<br />

Jharkhand 834002 00001201092600042757 102.00 17-FEB-2015<br />

HEMANT KUMAR SINHA<br />

SRI LATE KRISHAN 304 SAIVIHAR DIVYAM ASHOK ASHRAM<br />

KUMAR SINHA DIBDHI BY PASS, RANCHI<br />

Jharkhand 834002 0000IN30112715797887 15.00 17-FEB-2015<br />

INDIRA SAHAY<br />

BISWANATH PRASAD 31/C VILL & PO-ASHOK NAGAR PS-ARGORA<br />

SAHAY<br />

RANCHI<br />

Jharkhand 834002 00001203840000305944 45.00 17-FEB-2015<br />

JAGDISH PRASAD<br />

LATE VISHNU C/O MISS PHEKAN EKKA AT-DIBADIH P.O-<br />

PRASAD<br />

DORANDA,RANCHI-2 RANCHI<br />

Jharkhand 834002 00001201092600044564 42.00 17-FEB-2015<br />

JASBIR SINGH<br />

ANAND SINGH<br />

FLAT NO.301 SAI ANAND APARTMENT<br />

ANAND VIHAR KADRU RANCHI<br />

Jharkhand 834002 0000IN30133019945104 30.00 17-FEB-2015<br />

JITENDRA BAHADUR JAUHER<br />

CHHOTEE LAL HOUSE NO- 268, ROAD NO- 1 B, ASHOK<br />

BISHARAD<br />

NAGAR RANCHI<br />

Jharkhand 834002 00001201092600042081 102.00 17-FEB-2015


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 />

KABITA SENGUPTA<br />

KANTI THAKUR<br />

KAROBI MARIK<br />

KIRAN SINGH<br />

KUMAR VISHWAJEET<br />

LAL BABU SHAH<br />

LAL RATNAKAR SINGH<br />

MANAS RANJAN<br />

MANJUSHA SAHAY<br />

MD SARWAR ALAM<br />

NALINI RANJAN PRASAD<br />

SINHA<br />

LATE PARITOSH<br />

DASGUPTA<br />

MAHESH NARAYAN<br />

THAKUR<br />

APURBA KUMAR<br />

MARIK<br />

BRAHMDEO SINGH<br />

LATE YUGAL KISHOR<br />

SAHAY<br />

LATE SHARI SHAH<br />

RAM LAL SINGH<br />

RANJAN AGARWAL<br />

NEEL KAMAL<br />

ZAINUL ABEDIN<br />

C/o Mr DEBASHIS DASGUPTA STATE BANK<br />

OF INDIA DORANDA BRANCH, DORANDA<br />

RANCHI<br />

KRISHNALAY STR NO.4 LOWER SHUKLA<br />

COLONY, HINOO POST- DORANDA RANCHI<br />

PRINCIPAL RESEARCH ENGINEERS<br />

ROLLING MILLS M M DIVISION RANCHI<br />

202 C/O S K SINGH BHAWANI APPARTMENTS<br />

SOUTH OFFICE PARA RANCHI<br />

FLAT NO. D/2, JYOTI APARTMENT<br />

ASHOKPURAM OPP. ASHOKNAGAR GATE<br />

NO.4 RANCHI<br />

VIDYA NAGAR ROAD NO - 3 HARMU ROAD<br />

RANCHI<br />

LAL RATNAKAR SINGH 251/C ROAD NO 1 C<br />

ASHOK NAGAR RANCHI<br />

RANJAN SCIENTIFIC TRADER S PVT LTD<br />

OPP ASHOK NAGAR GATE NO 5 RANCHI<br />

W/O SR NEEL KAMAL, DY GM QTR NO C 17/1,<br />

SHYAMLI COLONY, RANCHI(JHARKHAND)<br />

BELDAR MOHALLA,H.NO.95, NEAR<br />

MUNICIPAL GODOWN DORANDA RANCHI<br />

Jharkhand 834002 0000IN30039412724842 60.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30112715725585 42.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30021410876257 60.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30302852452705 15.00 17-FEB-2015<br />

Jharkhand 834002 00001601010000204763 6.00 17-FEB-2015<br />

Jharkhand 834002 00001601010000108028 72.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30133018370136 102.00 17-FEB-2015<br />

Jharkhand 834002 00001202990000795947 15.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30112716141364 42.00 17-FEB-2015<br />

Jharkhand 834002 00001201910100159998 6.00 17-FEB-2015<br />

LATE HIRAJI SAHAY 169/C ROAD NO-4 ASHOK NAGAR RANCHI Jharkhand 834002 0000IN30039414184094 42.00 17-FEB-2015<br />

RACHNA SHARMA DEVESH SHARMA B/12 SHYAMALI COLONY DORANDA RANCHI Jharkhand 834002 0000IN30039414176408 102.00 17-FEB-2015<br />

RAJESH KUMAR<br />

PASUPATI PRASAD<br />

RAJESH PRASAD DASHRATH PRASAD<br />

RAMCHANDRA<br />

SAMIR S BATWE<br />

SANDHYA TIWARY<br />

SHARAD KUMAR<br />

JHUNJHUNWALA<br />

SHASHDHAR PRASAD<br />

LATE LOCHAN<br />

RAVIDAS<br />

SUDHAKAR ANAND<br />

BATWE<br />

RAJ BHARTI<br />

C/O SRI M K PRASAD 201, PALM VIEW<br />

APPARTMENT SUKLA COLONY HINOO<br />

RANCHI<br />

HOUSE NO 231 NEW AG COLONY KADRU<br />

RANCHI JHARKHAND<br />

MANAGER CANARA BANK AF AND PS<br />

SECTION CIRCLE OFFICE DURANDA<br />

RANCHI<br />

HYDRO ENGG SECTION MECON DORANDA<br />

RANCHI<br />

C/O SUSHILA SINHA HOUSE NO 26 BESIDE<br />

LOTUS APT MAJISTRATE COLONY<br />

DORANDA RANCHI<br />

Jharkhand 834002 0000IN30039414496638 30.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30302851211663 60.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30099910015978 102.00 17-FEB-2015<br />

Jharkhand 834002 0000IN30267932407164 102.00 17-FEB-2015<br />

Jharkhand 834002 00001202990002458419 15.00 17-FEB-2015<br />

K K JHUNJHUNWALA ASHOK VIHAR H NO A 11 DORANDA RANCHI Jharkhand 834002 00001304140000431048 9.00 17-FEB-2015<br />

NAND KISHORE<br />

PRASAD<br />

BIRSA CHOWK RANCHI Jharkhand 834002 00001201060000447928 9.00 17-FEB-2015


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 />

SITARAM PRASAD<br />

LATE RAM ANUGRAH<br />

NARAYAN<br />

203/ C VIDYALAYA MARG ROAD NO. 1/C<br />

ASHOK NAGAR RANCHI<br />

Jharkhand 834002 0000IN30133018978662 180.00 17-FEB-2015<br />

SUDHA SNIGDHA<br />

DUDHESHWAR 119 SOUTH OFFICE PARA P.O DORANDA<br />

MAHATHA<br />

P.S DORANDA DIST RANCHI<br />

Jharkhand 834002 0000IN30021410721668 45.00 17-FEB-2015<br />

SUDHINDRA GHOSH<br />

LATE RAMENDRA KUNWAR SINGH COLONY AIR PORT ROAD<br />

KRISHNA GHOSH HINOO RANCHI<br />

Jharkhand 834002 0000IN30039413251779 60.00 17-FEB-2015<br />

SUDHIR PRASAD<br />

NA<br />

178/C, ROAD NO 4, ASHOK NAGAR, RANCHI,<br />

RANCHI<br />

Jharkhand 834002 0000IN30088813297412 102.00 17-FEB-2015<br />

SUJEET RANJAN N R P SINHA 169/C ROAD NO-4 ASHOK NAGAR RANCHI Jharkhand 834002 0000IN30039414182226 42.00 17-FEB-2015<br />

SURAJ BHUSHAN PRASAD LATE GIRIJA PATI QR. NO A/4 (PUCCA) NEAR DORANDA<br />

SINHA<br />

PRASAD<br />

BAZAR DORANDA RANCHI<br />

Jharkhand 834002 0000IN30112715186042 90.00 17-FEB-2015<br />

Sarika Singh<br />

NA<br />

Dharmeshwaram,Shukla Colony, Hinoo, Ranchi<br />

Ranchi<br />

Jharkhand 834002 00001201060000150537 42.00 17-FEB-2015<br />

VINOD KUMAR PANDEY<br />

LATE RAGHU STATE BANK OF INDIA ASHOK NAGAR<br />

NANDAN PANDEY RANCHI RANCHI<br />

Jharkhand 834002 00001201092600034655 60.00 17-FEB-2015<br />

ALANKRIT SINHA<br />

RAJESH KUMAR<br />

C/O B D LAL NEAR LATMA BAZAR LATMA<br />

ROAD, HESAG RANCHI<br />

Jharkhand 834003 00001201060000585646 54.00 17-FEB-2015<br />

BINOD KUMAR SINGH SURAJ NATH SINGH<br />

H E C SECTOR II SITE IV H NO 153 NEAR<br />

B/2024/2 DHURWA RANCHI<br />

Jharkhand 834004 0000IN30021412842081 30.00 17-FEB-2015<br />

DR PRAVEEN SINGH YOGESHWAR SINGH<br />

DEVI MANDAP ROAD HESAL SAROVAR<br />

NAGAR DAM SIDE PO HEHAL RANCHI<br />

Jharkhand 834004 0000IN30133018830846 42.00 17-FEB-2015<br />

ESHWAR RAVI<br />

B - 1131 - 2, SECTOR - 2 HEC COLONY<br />

ESHWAR SUBBA RAO<br />

DHURWA RANCHI JHARKHAND<br />

Jharkhand 834004 0000IN30007910311312 6.00 17-FEB-2015<br />

HARIBANSH YADAV<br />

DOMAN YADAV<br />

CD- 637 SECTOR- 2,SITE- 5 P.O- DHURWA<br />

RANCHI<br />

Jharkhand 834004 0000IN30245310020010 6.00 17-FEB-2015<br />

MINA DEVI PRAMATMA PRASAD<br />

W/O ASHOK KUMAR VERMA QTR. NO.166/1<br />

DHURWA, RANCHI JHARKHAND<br />

Jharkhand 834004 0000IN30169610878330 15.00 17-FEB-2015<br />

PANKAJ KUMAR SINHA SUNDAR LAL SINHA<br />

QTR-NO-CD-514 SECTOR TWO,SITE -5 PO-<br />

DHURWA, DIST-RANCHI RANCHI<br />

Jharkhand 834004 00001601010000128931 60.00 17-FEB-2015<br />

SHALINI SINGH<br />

BASANT KUMAR C/O MR B D SINGH A 67 SAIL SATELLITE<br />

MISHRA<br />

TOWNSHIP RANCHI<br />

Jharkhand 834004 0000IN30290241410328 30.00 17-FEB-2015<br />

SHIVENDU TAPA NATH SHUKLA Q NO F/1 SECTOR III DHURWA RANCHI Jharkhand 834004 0000IN30021413202911 90.00 17-FEB-2015<br />

SITA SHARAN CHAUDHARY<br />

JAIL INSPECTORATE, JAIL HOME DEPTT.<br />

SHIV MURAT<br />

T.A. DIVISION BUILDING HEC DHURWA<br />

CHAUDHARY<br />

RANCHI<br />

Jharkhand 834004 00001201092600041943 72.00 17-FEB-2015<br />

TANUJA TIRKEY<br />

LATE LAWERENCE Q NO A/7 SECTOR 2 H.E.C. COLONY<br />

TIRKEY<br />

DHURWA RANCHI<br />

Jharkhand 834004 0000IN30133018848150 42.00 17-FEB-2015<br />

ANOOP KUMAR VAIDYA<br />

AMBIKA PRASAD MANISH KUMAR VAIDYA KAMLA NIWAS,<br />

VAIDYA<br />

SAHDEONAGAR HEHAL RANCHI<br />

Jharkhand 834005 00001201092600154041 18.00 17-FEB-2015<br />

ARUN PRASAD AGRAWAL<br />

SASTRI CHOWK, RATU ROAD, HEHAL,<br />

KRISHNA MOHAN LAL<br />

RANCHI<br />

Jharkhand 834005 0000IN30210510275785 90.00 17-FEB-2015<br />

ASHISH CHANDRA<br />

RAMESH CHANDRA<br />

INDRA PURI, ROAD NO -1, NAWAB RAI LANE,<br />

Jharkhand<br />

RATU ROAD, RANCHI<br />

834005 00001201092600176521 30.00 17-FEB-2015<br />

BIBHUTI SHARAN NA LAXMI NAGAR HEHAL RANCHI Jharkhand 834005 0000IN30267933632042 102.00 17-FEB-2015


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 />

DURGAWATI DEVI<br />

POONAM SINHA<br />

RAJAN KUMAR CHOUDHARY<br />

RAJENDAR KUMAR<br />

SARDHAN MAHTO<br />

VINAY KUMAR<br />

RAJENDRA PRASAD<br />

CHOUDHARY<br />

RAMJI SAHU<br />

RAMESHWAR PRASAD LATE TULSI PRASAD<br />

RITA CHANDRA<br />

SHRI NIWAS PATHAK<br />

ALOK KUMAR<br />

GANGOPADHYAY<br />

ANAND VARDHAN SAHAY<br />

ARUN KUMAR MISHRA<br />

BAIJNATH PRASAD JAISWAL<br />

RAMESH CHANDRA<br />

SHYAM MURARI<br />

PATHAK<br />

SUDHIR KUMAR<br />

GANGOPADHYAY<br />

VIDYA SHANKAR<br />

SAHAY<br />

SRI HARI KANT<br />

MISHRA<br />

SRI LN JAISWAL<br />

BINA SINGH OMPRAKASH SINGH<br />

AUDIT COLONY MADHUKAM P.O- HEHAL<br />

RANCHI<br />

C/O B. D. PRASAD OPP-MANDIR KOTHI NR<br />

CHASMESAHI KANKE ROAD RANCHI<br />

AT-RATU ROAD PO-HEHAL NEAR NATIONAL<br />

MOTOR TRAINING HEHAL<br />

SARWESWARY NAGAR BAJRA BARIATU<br />

HEHAL, ITKI ROAD RANCHI<br />

H/O DR.PHOOLCHAND RAM DEVI MANDAP<br />

ROAD, HESAL RANCHI<br />

INDRAPURI ROAD NO.-1, RATU ROAD,<br />

RANCHI, JHARKHAND<br />

35 INDRAPURI ROAD N 6 P S SUKHDEO<br />

NAGAR P O HEHAL DIST RANCHI RANCHI<br />

FINANCE MANAGER A/C C S BUILDING<br />

DARBHANGA HOUSE RANCHI<br />

8A/2 RAVINDRA NAGAR PHASE II TAGORE<br />

HILL ROAD MORABADI RANCHI<br />

C/O SRI KULANAND JHA DAM SIDE, OPP.<br />

GANDHINAGAR KANKE ROAD RANCHI<br />

SRI L.N. JAISWAL P.P. PATH., NEW AREA,<br />

GANDHI NAGAR COLONY KANKE ROAD<br />

RANCHI<br />

C/O HARIHAR SINGH HARIHAR SINGH ROAD<br />

MANDA MORABADI RANCHI,JHARKHAND<br />

Jharkhand 834005 0000IN30245310019994 30.00 17-FEB-2015<br />

Jharkhand 834005 00001201910100333479 30.00 17-FEB-2015<br />

Jharkhand 834005 0000IN30039412614468 42.00 17-FEB-2015<br />

Jharkhand 834005 00001201092600198520 45.00 17-FEB-2015<br />

Jharkhand 834005 00001201092600028069 42.00 17-FEB-2015<br />

Jharkhand 834005 0000IN30210510280904 60.00 17-FEB-2015<br />

Jharkhand 834005 00001202990004953965 15.00 17-FEB-2015<br />

Jharkhand 834008 0000IN30302851668544 105.00 17-FEB-2015<br />

Jharkhand 834008 0000IN30133017026398 75.00 17-FEB-2015<br />

Jharkhand 834008 00001601010000242248 42.00 17-FEB-2015<br />

Jharkhand 834008 00001201092600036876 21.00 17-FEB-2015<br />

Jharkhand 834008 0000IN30045012373604 42.00 17-FEB-2015<br />

DEBASHIS CHAKRAVARTY<br />

LATE PULKNATH TAGORE HILL ROAD DIBAYAYANGAL<br />

CHAKRAVARTY KUMSUM VIHAR MORABADI RANCHI<br />

Jharkhand 834008 0000IN30039412533379 42.00 17-FEB-2015<br />

QTR.NO-2/B/20 DOUBLE STORED COMPLEX<br />

DIPAK RAHA<br />

MANO MOHAN RAHA GANDHI NAGAR COLONY KANKE<br />

Jharkhand 834008 00001201092600066259 15.00 17-FEB-2015<br />

ROAD,RANCHI RANCHI<br />

DR RAJENDRA KUMAR JHA NANDESHWAR JHA 13 OFFICERS FLAT BOOTY ROAD RANCHI Jharkhand 834008 0000IN30133018853948 102.00 17-FEB-2015<br />

HARI SINGH<br />

MOD CHAND<br />

DIRECTOR NATIONAL HORTICULTURE<br />

BOARD KRISHI BHAWAN LAXMI NIWAS Jharkhand 834008 0000IN30039414370362 42.00 17-FEB-2015<br />

KANKE RD RANCHI<br />

HEMLATA MISHRA<br />

W/O RANJAN KR.MISHRA FLAT NO.C4,<br />

RANJAN KUMAR<br />

BLOCK-A, BHASKAR COMPLEX TAGORE HILL Jharkhand<br />

MISHRA<br />

ROAD, MORABADI RANCHI<br />

834008 0000IN30267932430694 60.00 17-FEB-2015<br />

MADHULIKA SHARMA<br />

MAMTA DEVI<br />

BALKRISHNA<br />

SHARMA<br />

RAM CHANDRA<br />

PRASAD<br />

2 B PRABHAKAR RASHMI RATHI<br />

APARTMENTS CHANDNI CHOWK KANKE<br />

ROAD RANCHI JHARKHAND<br />

2/100 SONBHADRA MORABADI NEW AREA<br />

RANCHI<br />

Jharkhand 834008 0000IN30267933772648 60.00 17-FEB-2015<br />

Jharkhand 834008 0000IN30290242975393 30.00 17-FEB-2015


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 />

MANJU SINHA<br />

NEELAM SINHA<br />

NEERAJ VIKASH<br />

PRAMATH NATH JHA<br />

PRIYANKA KUMARI<br />

PUSHPA LAL<br />

RAJENDRA PRASAD ROHATGI<br />

RAM NARAIN SINHA<br />

RAMAN KUMAR<br />

RASHMI PRABHAKER<br />

VINOD KUMAR SINHA<br />

SRI PRAMOD KUMAR<br />

SINHA<br />

RADHEY SHYAM<br />

PODDAR<br />

NA<br />

RANVEER KUMAR<br />

AVINASH KUMAR LAL<br />

LATE GAURI<br />

SHANKAR ROHATGI<br />

LATE AUDHKISHORE<br />

NARAIN SINHA<br />

NAGINA PRASAD<br />

PRABHASH PRASAD<br />

PRABHAKER<br />

W O VINOD KUMAR SINHA VIDYAPATINAGAR<br />

P S GONDA PO RANCHI UNIVERSITY KANKE<br />

RD RANCHI<br />

NEELAM SINHA NEELAM NIVAS LALKOTHI<br />

COMPOUND TAGORE HILL ROAD MORABADI<br />

RANCHI<br />

Jharkhand 834008 00001304140000763934 60.00 17-FEB-2015<br />

Jharkhand 834008 0000IN30133018070394 270.00 17-FEB-2015<br />

BPDP QUARTERS MORABADI RANCHI Jharkhand 834008 0000IN30290242151437 15.00 17-FEB-2015<br />

C/O DR RAMANATH JHA HARIHAR SINGH<br />

ROAD, MORABADI RANCHI<br />

S/O JAGESHWAR PRASAD SARVODAY<br />

NAGAR DAM SIDE KANKE ROAD RANCHI<br />

C/O SRI BANWARI SINGH,RAMKRISHNAPURI<br />

13BY LANE,OPP KANKE ROAD PETROL<br />

PUMP KANKE ROAD,RANCHI, JHARKHAND,<br />

DAMSITE OPP GANDHI NAGAR KANKE ROAD<br />

RANCHI<br />

PURNIMA SADAN H.NO. 5A 1 DUTTA VILLA<br />

AREA MORABADI(N. AREA) RANCHI<br />

KANKE ROAD GANDHI NAGAR GATE DAM<br />

SIDE RANCHI JHARKHAND<br />

Jharkhand 834008 0000000000C2X1200549 2,520.00 17-FEB-2015<br />

Jharkhand 834008 00001201910100416308 30.00 17-FEB-2015<br />

Jharkhand 834008 0000IN30210510133887 30.00 17-FEB-2015<br />

Jharkhand 834008 0000IN30039414182283 102.00 17-FEB-2015<br />

Jharkhand 834008 0000IN30133018828608 120.00 17-FEB-2015<br />

Jharkhand 834008 0000IN30045013478633 51.00 17-FEB-2015<br />

KANKE ROAD DAM SITE RANCHI Jharkhand 834008 0000IN30290242893742 6.00 17-FEB-2015<br />

RITU RAJ<br />

RAKESH PRASAD<br />

DINDAYAL NAGAR BOOTY ROAD RANCHI<br />

RANCHI<br />

Jharkhand 834008 00001201092600042548 42.00 17-FEB-2015<br />

SAVITRI GIRI BRAJKISHOR GIRI SHEOPURI KANKE ROAD RANCHI Jharkhand 834008 0000IN30290241036232 30.00 17-FEB-2015<br />

SEEMA SINHA<br />

MADHUKAR MOHAN<br />

FLAT NO 2 A PRABHAKAR RASHMIRATHI<br />

COMPLEX KANKE ROAD CHANDNI CHOWK Jharkhand 834008 0000IN30039414194129 102.00 17-FEB-2015<br />

RANCHI<br />

SUSHAMA VERMA<br />

DEVENDRA VERMA<br />

UNITED BANK OF INDIA MORABADI BRANCH<br />

Jharkhand<br />

RANCHI RANCHI<br />

834008 00001201640300019641 42.00 17-FEB-2015<br />

TABREZ TARIQUE MD SHAHABUDDIN VILL-BHITHA KANKE ROAD RANCHI RANCHI Jharkhand 834008 00001201092600029803 96.00 17-FEB-2015<br />

USHA SHUKLA<br />

DINESH PRASAD<br />

SHUKLA<br />

VIVEK KUMAR SINGH PRITHVINATH SINGH<br />

AJAY SINGH<br />

AMBRISH KUMAR<br />

RAJENDRA PRASAD<br />

SINGH<br />

SITA RAM PANDEY<br />

SAKET NAGAR KANKE ROAD RANCHI Jharkhand 834008 0000IN30133018673348 102.00 17-FEB-2015<br />

203 SAI RAM APARTMENT DAM SIDE ROAD<br />

NO 2 KANKE ROAD RANCHI<br />

Jharkhand 834008 0000IN30290240524303 1,734.00 17-FEB-2015<br />

JANKI NIWAS BARIATU H NO 195 1ST FLOOR<br />

Jharkhand<br />

BARIATU RANCHI JHARKHAND<br />

834009 0000IN30045013448382 600.00 17-FEB-2015<br />

AMBRISH KUMAR C/O S. PANDEY 3K/60<br />

BARIATU HOUSING COLONY RANCHI Jharkhand 834009 0000IN30133018134999 102.00 17-FEB-2015<br />

(JHARKHAND)


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 />

BHUNESH CHANDRA BHAGAT KAILU BHAGAT<br />

BISHNU KUMAR SRIVASTAVA<br />

GOURI SHANKAR<br />

SRIVASTAVA<br />

FLAT NO 302 A VASUNDHARA GARDEN<br />

NEAR HARIHAR SINGH ROAD BARIATU PO-<br />

BARIATU DIST-RANCHI<br />

Jharkhand 834009 0000IN30302850052466 12.00 17-FEB-2015<br />

RANCHI GYMKHANA CLUB DIPATOLI RANCHI Jharkhand 834009 0000IN30021410817035 42.00 17-FEB-2015<br />

KALAWATI DEVI YOGENDRA SINGH D S P FLAT TETARTOLI BARIATU RANCHI Jharkhand 834009 0000IN30039414375107 102.00 17-FEB-2015<br />

KUNDAN KUMAR LATE A N SINGH TETARTOLI CHITTAUR BARIATU RANCHI Jharkhand 834009 0000IN30039414375096 60.00 17-FEB-2015<br />

RAHUL KUMAR<br />

RAJEEV SINGH<br />

ARVIND MARG BOOTY ROAD KRISHNA<br />

NAGAR COLONY BARIATU ROAD RANCHI Jharkhand 834009 0000IN30021410817609 102.00 17-FEB-2015<br />

JHARKHAND<br />

RENU THAKUR<br />

RAM PRABESH HNO-2K/8 BARIATU HOUSING COLONY<br />

THAKUR<br />

RANCHI JHARKHAND<br />

Jharkhand 834009 0000IN30039413611406 42.00 17-FEB-2015<br />

SANJAY NANDI<br />

MADHU SUDHAN<br />

NANDI<br />

C/O ARMY SCHOOL RANCHI RAMESWARAN<br />

LINE BARIATU ROAD JHARKHAND<br />

Jharkhand 834009 0000IN30039414205849 42.00 17-FEB-2015<br />

PUSHPA KUJUR<br />

KISHORE BARWA<br />

BHUINYA TOLI SANTI NAGAR SAMLONG<br />

RANCHI<br />

Jharkhand 834010 0000IN30290242157647 3.00 17-FEB-2015<br />

SUSHMA KUJUR RAMKUMAR ORAON<br />

C/O KISHORE BARWA BHUINYA TOLI SHANTI<br />

Jharkhand<br />

NAGAR PO NAMKUM RANCHI<br />

834010 0000IN30302852085377 3.00 17-FEB-2015<br />

AKHAURI SIDHESWARI<br />

BIDYA NAGAR P O HARMU HOUSING<br />

A B CHARAN<br />

CHARAN<br />

COLONY RANCHI<br />

Jharkhand 834012 0000IN30267931979057 42.00 17-FEB-2015<br />

ASIM KUMAR LAHA<br />

KRISHNA DAS LAHA<br />

C/O K D LAHA B/14 HARMU HOUSING<br />

COLONY HARMU RANCHI RANCHI<br />

Jharkhand 834012 00001202990001412471 42.00 17-FEB-2015<br />

SANGITA PRASAD<br />

SURESH PRASAD<br />

LIGRS 05 HARMU HOUSING COLONY HARMU<br />

Jharkhand<br />

RANCHI<br />

834012 0000IN30290241915914 12.00 17-FEB-2015<br />

DR SACHCHIDA NAND SINGH FLAT 124/D<br />

DRSACHCHIDA NAND SINGH LTBALDEO SINGH VIKASH ENCLAVE DUMARDAGA BOOTY Jharkhand 834017 0000IN30112716327956 3.00 17-FEB-2015<br />

RANCHI<br />

MUKESH KUMAR MAHTO<br />

SHYAM SUNDAR H.NO.-68 , VILL-LAGAM P.O.-CHHOTA MURI<br />

MAHTO<br />

DIST-RANCHI RANCHI<br />

Jharkhand 835101 00001201092600042153 60.00 17-FEB-2015<br />

SHIV PRASAD SAHU<br />

SAVITRI SADAN OPP. UNION BANK OF INDIA<br />

LATE SURENDRA<br />

BUS STAND MURI, P.O. CHOTAMURI DIST<br />

PRASAD SAHU<br />

RANCHI<br />

Jharkhand 835101 0000IN30112716950002 42.00 17-FEB-2015<br />

REENA CHOUDHARY ARUN CHOUDHARY<br />

C/O SHIV AUTAR CHOUDHARY KARRA<br />

ROAD,KHUNTI P.O.-KHUNTI, DIST.-RANCHI<br />

Jharkhand 835210 0000IN30210510035203 60.00 17-FEB-2015<br />

SHALINI SINGH RAJIV RANJAN QR. NO. E/82 BIT MESRA RANCHI Jharkhand 835215 0000IN30174010200955 42.00 17-FEB-2015<br />

MANOJ KUMAR JHA<br />

BHAGWATI NAGAR KAMRE , P.O. : KAMRE<br />

LATE DASHRATH JHA<br />

VIA : RATU, RATU ROAD RANCHI<br />

Jharkhand 835222 00001601010000177181 126.00 17-FEB-2015<br />

SARITA SANGA<br />

DANIEL SINGH<br />

FLAT NO.-E-2, SHARDA MOYEE ENCLAVE,<br />

PEACE ROAD,LALPUR RANCHI<br />

Jharkhand 835234 00001201092600021059 162.00 17-FEB-2015<br />

SHRIKANT<br />

LATE BRAHMA NAND PUNJAB NATIONAL BANK SONEPUR,<br />

RAI<br />

SONEPUR SARAN<br />

Bihar 841101 0000IN30133019046549 60.00 17-FEB-2015<br />

YUGAL KISHOR RAI<br />

RAJDEV RAI<br />

VILL CHHOTAMI PO PRATAPPUR DIST<br />

SARAN (BIHAR)<br />

Bihar 841225 0000IN30039414080925 42.00 17-FEB-2015


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 />

AMAR KUMAR TIWARY<br />

BHARAT LAL CHOUDHARY<br />

PHOOL CHANDRA<br />

CHAUDHARY<br />

RAM DHYAN RAI<br />

RANJU SINGH<br />

VIJAY KUMAR<br />

KAMESHWAR SHARMA<br />

RABI KISHORE SINGH<br />

AJAY KUMAR SINGH<br />

KUMAR SHASHI BHUSHAN<br />

MADHULIKA TIWARY<br />

Madhulika Tiwary<br />

NARENDRA NATH LAL<br />

PANCHAM KUMAR VERMA<br />

LATE DRCHHEDI<br />

TIWARY<br />

SHRI JAGNNATH<br />

PRASAD<br />

CHOUDHARY<br />

RAM UGRAH<br />

CHAUDHARY<br />

KAWAL DEO RAI<br />

ANIL KUMAR SINGH<br />

SATYA NARAYAN<br />

PANDIT<br />

JAI LAL SHARMA<br />

RAM BINOD SINGH<br />

ADITYA NARAIN<br />

SINGH<br />

LATE RP YADAV<br />

ANIL KUMAR<br />

TRIGUNAIT<br />

Ajay Kumar Tiwari<br />

JAGAT NARAIN<br />

SRIVASTVA<br />

LATE RAGHU NATH<br />

LAL<br />

C/O VIVEK GUN EMPORIUM RABEYA<br />

MARKET NAYA BAZAR SIWAN<br />

RAJENDRA NAGAR NEAR SHEKHAR CINEMA<br />

SIWAN (BIHAR)<br />

ADDL. DISTRICT AND SESSIONS JUDGE<br />

FAST TRACK COURT NO. IV,B-4 NYAY VIHAR<br />

COLONY,NEAR HEAD POST OFFICE SIWAN<br />

VILL RAMDEO NAGAR MAHADEWA, SIWAN<br />

BIHAR<br />

ANDAR DHALA NEAR HANUMAN MANDIR<br />

PO.+DISTT. SIWAN SIWAN BIHAR<br />

SALEMPUR MAHADEWA BACK OF<br />

EMPLOYMENT EXCHANGE OFFICE PO AND<br />

DT-SIWAN<br />

AT - BALBANGRA P. O. MAHARAJ GANJ<br />

DISTT - SIWAN BIHAR<br />

AT + P.O. BANGRA VIA - MAHARAJ GANJ<br />

DISTT - SIWAN (BIHAR)<br />

C/O GOURI S SINGH, SADHNAPURIR<br />

CHAPRA<br />

JAY PRAKASH NAGAR NEAR HOSPITAL<br />

CHOWK PO. BHAGWAN BAZAR CHAPRA<br />

SARAN BIHAR<br />

C/O DR.AJAY KUMAR TIWARI, BHAGWAN<br />

BAZAR CHAPRA<br />

Bhagwan Bazar. P.O. - Chapra, Distt.- Saran,<br />

Bihar<br />

179, JAI PRAKASH NAGAR, RATANPURA<br />

CHAPRA<br />

PANCHAM KUMAR VERMA AADARSH<br />

COLONY SHYAK CHAK CHAPRA , BIHAR<br />

Bihar 841226 00001601010000127938 60.00 17-FEB-2015<br />

Bihar 841226 0000IN30133019232029 150.00 17-FEB-2015<br />

Bihar 841226 0000IN30088814837503 90.00 17-FEB-2015<br />

Bihar 841226 0000IN30155720962692 42.00 17-FEB-2015<br />

Bihar 841226 0000IN30133018698221 270.00 17-FEB-2015<br />

Bihar 841226 0000IN30039413215203 42.00 17-FEB-2015<br />

Bihar 841238 0000IN30058910113176 21.00 17-FEB-2015<br />

Bihar 841238 0000IN30058910113133 30.00 17-FEB-2015<br />

Bihar 841301 00001201860000104131 15.00 17-FEB-2015<br />

Bihar 841301 0000IN30133018093341 42.00 17-FEB-2015<br />

Bihar 841301 00001201860000106783 30.00 17-FEB-2015<br />

Bihar 841301 0000IN30058910050242 60.00 17-FEB-2015<br />

Bihar 841301 00001201860000104110 90.00 17-FEB-2015<br />

Bihar 841301 0000IN30112716685335 342.00 17-FEB-2015<br />

RANJAN KUMAR<br />

SRI DEV NARAIN<br />

PRASAD<br />

QTR. NO.-PF/2 RAILWAY COLONY CHAPRA Bihar 841301 0000IN30155720882942 60.00 17-FEB-2015<br />

SATYA NARAYAN PRASAD GANESH PRASAD RAM JAIPAL COLLEGE, CHAPRA CHAPRA Bihar 841301 00001201860000103782 30.00 17-FEB-2015<br />

AWANISH KUMAR<br />

BAIJNATH SINGH<br />

WARD NO 6 BEHIND GIRLS HIGH SCHOOL<br />

NEAR TARABABA GOPALGANJ<br />

Bihar 841428 0000IN30267934059817 141.00 17-FEB-2015<br />

GIRIDHAR GOPAL SINGH<br />

RAM BIKASH SINGH<br />

PARBHA BHAVAN, SAREYA WARD NO.-4 28<br />

EAST OF YADOPUR CHOWK GOPALGANJ<br />

Bihar 841428 00001201092400071420 30.00 17-FEB-2015<br />

MEENA KUMARI TAPAN BOSE MAHILA COLLEGE GOPALGANJ Bihar 841428 0000IN30133018225317 60.00 17-FEB-2015<br />

VIDYA SAGAR PRASAD MAHANTH PRASAD VILL+PO BASDILA DISTT GOPALGANJ BIHAR Bihar 841428 0000IN30088814363023 75.00 17-FEB-2015


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 />

BISHNU DEO MANJHI<br />

LATE BALESHWAR<br />

MANJHI<br />

C/O CANARA BANK, GUTHANI, SIWAN Bihar 841435 00001201060000246766 15.00 17-FEB-2015<br />

SUNIL KUMAR SINGH CHANDRADIP SINGH<br />

AT TARVAR PO BHERWANIYA VIA MORA<br />

DISTT SIWAN BIHAR<br />

Bihar 841507 0000IN30058910190868 30.00 17-FEB-2015<br />

A N JHA D K JHA 151, IND BN (TA) JAT MUZAFFARPUR Bihar 842001 0000IN30155721140352 42.00 17-FEB-2015<br />

ABHA KUMARI<br />

MOHAN PD SINHA<br />

W/O DR C B KUMAR ROAD NO 1<br />

JURANCHARA MUZAFFARPUR<br />

Bihar 842001 0000IN30267933912827 27.00 17-FEB-2015<br />

ARYAMA<br />

C O MANORANJAN PRASAD VERMA<br />

ATUL KUMAR<br />

RAMRAJI ROAD MARIPUR MUZAFFARPUR<br />

SRIVASTAVA<br />

BIHAR<br />

Bihar 842001 0000IN30021412373033 90.00 17-FEB-2015<br />

ASHUTOSH KUMAR<br />

SRI NARENDRA BAJRANGPURAM ROAD NO 1, REWA ROAD<br />

MAHAYANI<br />

BHAGWANPUR MUZAFFARPUR<br />

Bihar 842001 0000IN30155720668428 102.00 17-FEB-2015<br />

D M DHANDAPANI<br />

MARIMUTHU<br />

33 SAMBAMOORTHY NAGAR PALAKKAD<br />

ROAD POLLACHI<br />

Bihar 842001 0000IN30039414114509 42.00 17-FEB-2015<br />

GAYATRI DEVI KHETAN SALIGRAM KHETAN<br />

BANK ROAD PO. MUZAFFARPUR DIST.<br />

Bihar 842001 0000IN30099910031905 282.00 17-FEB-2015<br />

GOPI RAMAN SINHA<br />

LAKSHMAN PRASAD<br />

SINHA<br />

MUZAFFARPUR BIHAR<br />

CHITRAGUPTAPURI NEAR TEMPLE MARIPUR<br />

MUZAFFARPUR BIHAR<br />

Bihar 842001 0000IN30099910058810 75.00 17-FEB-2015<br />

KHURRAM IQBAL LATE M A SHAUKAT DARZEE TOLA CHANDWARA MUZAFFARPUR Bihar 842001 0000IN30155721140310 42.00 17-FEB-2015<br />

C/O RAM DRUG DISTRIBUTOR OPP FAMILY<br />

KIRAN DEVI<br />

MOHAN LAL BAGORIA<br />

KIRANA MUZAFFARPUR<br />

RAJENDRA BHAWAN KALYANI CHOWK<br />

MUNNI CHOUDHARY<br />

YADUBIR RAM<br />

MUZAFFARPUR (BIHAR)<br />

C/O SRI RAJENDRA SAH RETD. SDO NEW<br />

LATE JAIPRAKASH<br />

PRABHAT KUMAR GUPTA<br />

AREA SIKANDARPUR BACK PRABHAT<br />

PRASAD<br />

ZARDA SUPPLY MUZAFFARPUR<br />

UDAY SHANKAR CHOUDHARY BUILDING GOPAL JEE LANE<br />

PREM SHANKAR CHOUDHARY<br />

CHOUDHARY SARAIYAGANJ MUZAFFARPUR<br />

SHRI RADHE<br />

CHOUDHARY COAL DEPOT NAYEE BAZAR<br />

RITESH KUMAR<br />

KRISHNA PRASAD<br />

MUZAFFARPUR<br />

CHOUDHARY<br />

SANTOSH KUMAR<br />

SATYA NARAYAN PRASAD<br />

SEEMA SINGH<br />

SHANKAR KUMAR<br />

SUMITRA DEVI TIBREWAL<br />

SRI KAPILDEV<br />

CHAUDHARI<br />

SURAJ NARAYAN<br />

PRASAD<br />

SHASHANK SHEKHAR<br />

BINDESHWARI<br />

PRASAD SINGH<br />

RAJ KR TIBREWAL<br />

HAWAI CORNER ISHLAM PUR L M ROAD<br />

MUZAFFARPUR BIHAR<br />

Bihar 842001 0000IN30302850413466 9.00 17-FEB-2015<br />

Bihar 842001 0000IN30133020246380 90.00 17-FEB-2015<br />

Bihar 842001 00001201890100009029 72.00 17-FEB-2015<br />

Bihar 842001 00001201890100004434 12.00 17-FEB-2015<br />

Bihar 842001 00001201060000334831 90.00 17-FEB-2015<br />

Bihar 842001 0000IN30051310888412 102.00 17-FEB-2015<br />

GOLA RD GOLA BANDH RD MUZAFFARPUR Bihar 842001 0000IN30302852315485 102.00 17-FEB-2015<br />

C/O DR PROF PARWATI SINGH L S COLLEGE<br />

CAMPUS DAMUCHAR ROAD NEAR JANSEWA Bihar 842001 0000IN30051314171406 15.00 17-FEB-2015<br />

KIRANA MUZAFFARPUR BIHAR<br />

S/O B P SINGH DAMUCHAK MUZAFFARPUR Bihar 842001 0000IN30302853148164 6.00 17-FEB-2015<br />

CHOUDHARY COMPLEX, AKHARAGHAT<br />

ROAD MUZAFFARPUR<br />

Bihar 842001 00001201860000088351 3.00 17-FEB-2015


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 />

WASIM MEHDI<br />

ANIMA<br />

KALPANA SHASTRY<br />

SYED ALI MEHDI<br />

UPENDRA KISHORE<br />

SHARMA<br />

JAGDISH CHANDRA<br />

SHASTRY<br />

NAWAB ROAD, NEAR HASHMAT PALACE<br />

MARRIAGE HALL CHANDWARA<br />

MUZAFFARPUR<br />

W/O NAVIN KUMAR PROF COLONY<br />

GANNIPUR WARD NO 29 MUZAFFARPUR<br />

BIHAR<br />

SINHA CAMPUS KALAMBAG ROAD<br />

MUZAFFARPUR<br />

Bihar 842001 0000IN30099910078600 15.00 17-FEB-2015<br />

Bihar 842002 0000IN30021412273182 75.00 17-FEB-2015<br />

Bihar 842002 0000IN30155720929810 42.00 17-FEB-2015<br />

KRISHNA DEO SINGH<br />

SRI RAM PRAKASH<br />

SINGH<br />

NAND BIHAR COLONY DATA BABA NAZAR<br />

LANE MITHANPURA RAMNA MUZAFFARPUR<br />

Bihar 842002 0000IN30155720712703 42.00 17-FEB-2015<br />

KUNDAN KUMAR<br />

CHANDRA SHEKHAR<br />

PD SINGH<br />

LANE NO. 1 PRASANNA NAGAR<br />

GOBARSHAHI PO. KHABRA MUZAFFARPUR<br />

Bihar 842002 0000IN30099910052634 45.00 17-FEB-2015<br />

SUCHITRA BHARTI<br />

JANKI NANDAN<br />

CHAUDHARY<br />

SRI JANKI NANDAN CHAUDHARY GOBARSAI<br />

CHOWK DUMRI MUZAFFARPUR<br />

Bihar 842002 0000IN30302852826266 30.00 17-FEB-2015<br />

SUDHAKAR SINHA<br />

SRI BHUVNESHWAR EAST OF CENTRAL SCHOOL HANUMAN<br />

PRASAD SINHA NAGAR GANNIPUR MUZAFFARPUR<br />

Bihar 842002 00001201092400021607 42.00 17-FEB-2015<br />

SUKESH KUMAR<br />

SRI A P SRIVASTAVA RAMA OAK<br />

AKHILESHWAR<br />

MITHANPURA GOASHALA ROAD P O RAMNA Bihar<br />

PRASAD SRIVASTAV<br />

MUZAFFARPUR<br />

842002 0000IN30290242477643 60.00 17-FEB-2015<br />

HARI SHANKER SINGH<br />

MOHALLA SRIRAM NAGAR P.O. - MIT, P.S. -<br />

SRI BASU DEO SINGH<br />

AHIYAPUR MUZAFFARPUR (BIHAR)<br />

Bihar 842003 0000IN30176610017140 42.00 17-FEB-2015<br />

NAVIN PANKAJ<br />

RAGHUNATH SAH<br />

BRAHMPURA THANA CHOWK PO MIT<br />

MUZAFFARPUR<br />

Bihar 842003 0000IN30302852993194 15.00 17-FEB-2015<br />

BHARAT LAL BHAGAT RAKTU BHAGAT<br />

VILL-MURADPUR DULLAH (NEAR PRIMARY<br />

SCHOOL) PO-BHIKHANPUR,VIA UMA NAGAR Bihar 842004 0000IN30155721076625 102.00 17-FEB-2015<br />

MUZAFFARPUR<br />

VINAY KUMAR<br />

RAJESHWAR PRASAD SRI RAJESHWAR SINGH KORLAHIYA POST<br />

SINGH<br />

KORLAHIYA SITAMARHI<br />

Bihar 843117 0000IN30302852235924 15.00 17-FEB-2015<br />

SANJAY KUMAR<br />

KAMAL KISHORE<br />

PRASAD SINHA<br />

AT AND PO MANIKA MUZAFFARPUR BIHAR Bihar 843119 0000IN30051312469893 72.00 17-FEB-2015<br />

SUNIL KUMAR<br />

SRI SURESH KUMAR GINJAS VIA JAINTPUR ESTATE DIST<br />

UPADHYAY<br />

MUZAFFARPUR BIHAR<br />

Bihar 843123 0000IN30051313473262 18.00 17-FEB-2015<br />

RAKESH KUMAR<br />

SRI PARSHURAM SINGH ( MOTI)<br />

SH PARSHURAM<br />

ADVOCATE,SITAMARHI COURT DUMRA,<br />

SINGH<br />

WARDNO.5 SITAMARHI ( BIHAR )<br />

Bihar 843301 0000IN30176610034593 42.00 17-FEB-2015<br />

BAIJNATH PRASAD<br />

GOURI SHANKAR<br />

PRASAD<br />

COLLEGE ROAD SITAMARHI ( BIHAR ) Bihar 843302 0000IN30176610034348 102.00 17-FEB-2015<br />

DEEPAK KUMAR<br />

OM PRAKASH OLD EXCHANGE ROAD WARD NO 12<br />

CHOUDHARY SANKAR CHOWK SITAMARHI<br />

Bihar 843302 0000IN30177411759127 42.00 17-FEB-2015<br />

PAWAN KUMAR AGRAWAL<br />

SHRI RAMANAND S/O RAMANAND AGRAWAL KOAT BAZAR W<br />

AGRAWAL<br />

N 19 SITAMARHI BIHAR<br />

Bihar 843302 0000IN30051312503932 60.00 17-FEB-2015<br />

RAMNATH PRASAD LATE KISHUN SAH SITA RAM CHOWK SITAMARHI Bihar 843302 00001201092400067416 75.00 17-FEB-2015


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 />

SAROJ SHAH HARIBHUSHAN SAH JANKI ASTHAN SITAMARHI Bihar 843302 00001201092400068633 75.00 17-FEB-2015<br />

SATYENDRA PRASAD SINGH<br />

AMBIKA PRASAD<br />

SINGH<br />

DUMRA ROAD SITAMARHI Bihar 843302 0000IN30177410346570 330.00 17-FEB-2015<br />

SHANKAR PRASAD YADAV BALIRAM RAI<br />

JANKIASTHAN RIGA ROAD WARD NO 1<br />

SITAMARHI BIHAR<br />

Bihar 843302 0000IN30051311637653 30.00 17-FEB-2015<br />

VIJAY KUMAR KHAITAN<br />

KEDAR NATH<br />

KHAITAN<br />

ANISH KUMAR GIRISH CHAUDHARY<br />

ARUN KUMAR<br />

BANDANA SHRIVASTAVA<br />

RAJEEV KUMAR SINGH<br />

MAHENDRA PRASAD<br />

CHOUDHARY<br />

SUBODH KUMAR<br />

BADRI NARAYAN<br />

SINGH<br />

RAM LOCHAN PRASAD SINHA LATE RAM DAS SINHA<br />

KOTA BAZAR SITAMARHI BIHAR Bihar 843302 0000IN30051311387085 60.00 17-FEB-2015<br />

NORTH SHAHI COLONY RAM JEEVAN<br />

CHOWK HAJIPUR<br />

RAJ SHREE,RAJENDRA CHOWK HAJIPUR<br />

VAISHALI, HAJIPUR<br />

C/O- RAJGOLD AGROCHEM PVT.LTD. THIRD<br />

FLOOR, R . BHAWAN RAMASHISH CHOWK<br />

HAJIPUR<br />

S/O SRI BADRI NARAYAN SINGH AT<br />

CHAKLATEEF PO PANAPUR DHARAMPUR<br />

VAISHALI PATNA<br />

C/O LATE RAM DAS SINHA NAYA TOLA<br />

BAGDULHAN .HAJIPUR VAISHALI<br />

W/O ABHAY KUMAR VERMA HAJIPUR<br />

VAISHALI<br />

Bihar 844101 0000IN30177411990156 45.00 17-FEB-2015<br />

Bihar 844101 0000IN30088814918459 75.00 17-FEB-2015<br />

Bihar 844101 00001201092400021246 15.00 17-FEB-2015<br />

Bihar 844101 0000IN30267930875753 48.00 17-FEB-2015<br />

Bihar 844101 00001201092400032602 9.00 17-FEB-2015<br />

RENU VERMA<br />

SACHCHIDANAN<br />

PRASAD SINHA<br />

Bihar 844101 00001201092400071395 15.00 17-FEB-2015<br />

UMESH KUMAR MOHIT PASWAN ALLAHABAD BANK HAJIPUR VAISHALI Bihar 844101 00001201092400041195 30.00 17-FEB-2015<br />

ALOK KUMAR<br />

SRI UMESHWAR AT BEDAULIA PO- ANIRUDH BELSAR DIST<br />

SINGH<br />

VAISHALI<br />

Bihar 844111 0000IN30112716636545 6.00 17-FEB-2015<br />

KAMAL NATH TIWARY RAJENDRA TIWARY VILL HARSER PO GORAUL VAISHALI BIHAR Bihar 844118 0000IN30051312246065 12.00 17-FEB-2015<br />

JAI PRAKASH GUPTA<br />

OM PRAKASH GUPTA<br />

MANOJ KUMAR VERMA<br />

SRI VISHWANATH<br />

PRASAD GUPTA<br />

VISHWANATH<br />

PRASAD GUPTA<br />

HARINARAYAN<br />

PRASAD VERMA<br />

SAURABH UTTAM BHATTARAI U N BHATTARAI<br />

ASHOK KUMAR BAITHA<br />

BASANT MOHTA<br />

CHANCHALA KUMAR<br />

NAGESHWAR NATH KEDIA<br />

SRI SHIWNANDAN<br />

BAITHA<br />

BINOD KUMAR<br />

MOHTA<br />

PRABODH KUMAR<br />

SHIV NATH KEDIA<br />

AT GANDHI CHOWK P.O.- MAHUA DIST<br />

VAISHALI<br />

Bihar 844122 0000IN30133017399567 42.00 17-FEB-2015<br />

VILL GANDHI CHOWK AT PO. MAHUA DIST<br />

VAISHALI<br />

Bihar 844122 0000IN30133017447947 42.00 17-FEB-2015<br />

AT KALI ASTHAN POST BAGAHA BAZAR DIST<br />

Bihar<br />

WEST CHAMPARAN BIHAR<br />

845101 0000IN30133018613448 60.00 17-FEB-2015<br />

C/O PRITVA DEVI UPADHYAY HOUSE NO 159<br />

PO RAMNAGAR NEPALI TOLA WEST Bihar 845106 0000IN30302852119586 162.00 17-FEB-2015<br />

CHAMPARAN CHAMPARAN<br />

BHELAHI ANCHAL - RAXAUL RAXAUL Bihar 845305 00001201092400066898 42.00 17-FEB-2015<br />

BANK ROAD RAXAUL RAXAUL BIHAR Bihar 845305 0000IN30051312790876 102.00 17-FEB-2015<br />

C/O MR. PRABODH KUMAR INDIAN OIL<br />

CORPORATION LTD. (MD) RAXAUL DEPOT<br />

EAST CHAMPARAN BIHAR<br />

M/S. KEDIA AND CO KOIRIA TOLA MAIN<br />

ROAD RAXAUL<br />

Bihar 845305 0000IN30133018493245 102.00 17-FEB-2015<br />

Bihar 845305 0000IN30099910075927 15.00 17-FEB-2015


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 />

DEEPALI GUPTA<br />

NARENDRA KUMAR<br />

RANJIT KUMAR JALAN<br />

UMESH KUMAR<br />

LATE MUNSHI<br />

PRASAD<br />

LATE ONKAR NATH<br />

JALAN<br />

C/O BAJRANGLAL BISHWANATH MAIN ROAD<br />

Bihar<br />

MOTIHARI EAST CHAMPARAN<br />

845401 0000IN30051310658795 60.00 17-FEB-2015<br />

CHAND MARI AMIN LODGE QR NO 4<br />

MOTIHARI EAST CHAMPARAN BIHAR<br />

Bihar 845401 0000IN30051310704877 42.00 17-FEB-2015<br />

MAIN ROAD MOTIHARI DIST E CHAMPARAN<br />

MOTIHARI BIHAR<br />

Bihar 845401 0000IN30051312117049 42.00 17-FEB-2015<br />

AMRENDRA KUMAR SHARMA SHIVAJEE SHARMA GANDAK 1 BETTIAH BIHAR Bihar 845438 0000IN30051313632866 15.00 17-FEB-2015<br />

DHIRAJ KUMAR PANDEY<br />

MANJU BERNWAL<br />

SRI HARENDRA<br />

KUMAR PANDEY<br />

PRAMOD KUMAR<br />

AT A PO PATZIRWA VIA BETTIAH BETTIAH<br />

BIHAR<br />

C/O PRAMOD KUMAR BERNWAL KOTWALI<br />

CHOWK BETTIAH BIHAR<br />

Bihar 845438 0000IN30051311564433 15.00 17-FEB-2015<br />

Bihar 845438 0000IN30133018634267 102.00 17-FEB-2015<br />

RAJ KUMAR JAIN PAWAN KUMAR JAIN ASHOK TEA CENTRE LAL BAZAR BETTIAH Bihar 845438 0000IN30290242475084 150.00 17-FEB-2015<br />

RAMAWATI SINHA<br />

RASHMI JAIN<br />

YOGENDRA KUMAR ROY<br />

ARUN KUMAR VERMA<br />

CHANDA MISHRA<br />

SHEERIN RAHMAN<br />

MARUT NANDAN JHA<br />

NEELAM KANODIA<br />

DEVI SUNITA<br />

AJAY KUMAR SINHA<br />

RAVI KUMAR JAIN<br />

LATE RAGHUNATH<br />

ROY<br />

LATE SRI GANGA<br />

PRASAD VERMA<br />

UMESH MISHRA<br />

QUAZI MOHAMMAD<br />

REZAUR RAHMAN<br />

ANJANI KUMAR JHA<br />

SHIV PRASAD TANTIA<br />

MANOJ KUMAR<br />

C/O AJAY KUMAR SINHA RAMAWATI<br />

BHAWAN JAGDAMBA COLONY ST KABIR<br />

ROAD BANU CHAAPAR BETTIAH BIHAR<br />

N/A ASHOK TEA CENTRE N/A LAL BAZAR<br />

BETTIAH<br />

AT AND PO AWARIYA VIA CHUHARI WEST<br />

CHAMPARAN BETTIAH BIHAR<br />

M.P. UDYOG LTD. SUGAR MILLS BRANCH<br />

MAJHAULIA WEST CHAMPARAN BIHAR<br />

W/O UMESH MISHRA BALBHADRAPUR<br />

LAHERIASARAI DARBHANGA<br />

C/O QUAZI HOUSE KARAM GANJ<br />

LAHERIASARAI DARBHANGA<br />

C/O ANJANI KUMAR JHA BALBHADRAPUR<br />

LAHERIASARAI DARBHANGA<br />

C/O RAJ KUMAR KANODIA PAKKI HABELI<br />

SHIVAJI CHOWK DARBHANGA<br />

ALKASHREE BATA CHOWK, ANCHAL,<br />

RAHIKA P.O.+DIST.- MADHUBANI BIHAR<br />

Bihar 845438 0000IN30051311451195 60.00 17-FEB-2015<br />

Bihar 845438 0000IN30290242498952 150.00 17-FEB-2015<br />

Bihar 845450 0000IN30051311531353 30.00 17-FEB-2015<br />

Bihar 845454 0000IN30133018532922 42.00 17-FEB-2015<br />

Bihar 846001 00001201092600103720 120.00 17-FEB-2015<br />

Bihar 846001 00001201890100009257 102.00 17-FEB-2015<br />

Bihar 846004 00001201092400032923 30.00 17-FEB-2015<br />

Bihar 846004 00001201092400002018 15.00 17-FEB-2015<br />

Bihar 847211 0000IN30210510039310 42.00 17-FEB-2015<br />

MADAN SAH LAXMI SAH R K COLLEGE ROAD SAPTA MADHUBANI Bihar 847211 0000IN30302851930683 225.00 17-FEB-2015<br />

MANJEET SINGH DHIRAJ SINGH KISHORI LAL CHOWK, MADHUBANI, BIHAR Bihar 847211 0000IN30210510169312 150.00 17-FEB-2015<br />

SOMESHWAR JHA<br />

VIRENDRA KUMAR<br />

PRABHAT RANJAN<br />

ANUPAM SHARMA<br />

ARSHAD JAMAL<br />

LATE YAGYESHWAR<br />

JHA<br />

KAMAL PASWAN<br />

BABU SAHEB RAUT<br />

RAM NARESH<br />

SHARMA<br />

MOHD NIJAMUDDIN<br />

LEGAL PROF TIRHUT COLONY PO AND DIST<br />

MADHUBANI<br />

Bihar 847211 0000IN30039413446985 102.00 17-FEB-2015<br />

C/O, LAXMI STORES, NEAR CANARA BANK,<br />

CHURI BAZAR, MADHUBANI<br />

Bihar 847211 0000IN30210510200285 9.00 17-FEB-2015<br />

C/O SRI BISHAMBHAR PURBEY, WARD NO 1,<br />

Bihar<br />

BELWA TOLA, JAINAGAR<br />

847226 0000IN30226910951903 60.00 17-FEB-2015<br />

ADRM DRMS OFFICE EAST CENTRAL RLY<br />

SAMASTIPUR<br />

Bihar 848101 0000IN30302853297866 15.00 17-FEB-2015<br />

C/O BRIGHT LEATHER DHARAMPUR WARD<br />

NO 1 SAMASTIPUR<br />

Bihar 848101 0000IN30302850261206 30.00 17-FEB-2015


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 />

ASHA SINGH<br />

SHYAM SUNDER HARE RAM SINGH DHARAMPUR AMIRGANG<br />

SINGH<br />

TAJPUR ROAD SAMASTIPUR<br />

Bihar 848101 00001201910100206509 30.00 17-FEB-2015<br />

DIPAK MUKHERJEE<br />

NRIPENDRA NATH<br />

MUKHERJEE<br />

KASHIPUR WARD NO 9 SAMASTIPUR Bihar 848101 0000IN30302850272777 12.00 17-FEB-2015<br />

IMTIYAJ AHAMAD<br />

MO ANAVAR ALI<br />

DHARAMPUR BAITAL CHOWK WARD NO 1<br />

SAMASTIPUR<br />

Bihar 848101 0000IN30302850795783 18.00 17-FEB-2015<br />

SHARAT<br />

C/O SRI LALAN PRASAD SINHA NEAR<br />

PRABHASH<br />

CHANDRANARAYAN TEACHERS TRANING COLLEDGE<br />

CHANDRANARAYAN SINHA<br />

SINHA<br />

SAMASTIPUR<br />

Bihar 848101 0000IN30302851355397 30.00 17-FEB-2015<br />

RINKY DEVI<br />

SATISH KUMAR<br />

SATISH BHAWAN AMBEDKAR NAGAR NR.<br />

PAN MANDI SAMASTIPUR<br />

Bihar 848101 00001201910100195572 30.00 17-FEB-2015<br />

SHAUKAT HASHMI MD EHSANUL HAQUE<br />

CHAKNOOR ROAD DHARAMPUR PO<br />

SAMASTIPUR<br />

Bihar 848101 0000IN30302850143213 21.00 17-FEB-2015<br />

SHYAM SHANKAR<br />

SRI MAHESH AT- DISTRICT CENTRAL CO.OPRATIVE BANK<br />

Bihar<br />

CHOUDHARY<br />

CHOUDHARY SAMASTIPUR<br />

848101 00001201092400023302 252.00 17-FEB-2015<br />

AJAY JAISWAL<br />

ANUP LAL<br />

CHOUDHARY<br />

POKHARIA BEGUSARAI Bihar 851101 0000IN30290243309792 300.00 17-FEB-2015<br />

ANIL KUMAR SAHU SHIVAJI SAHU AT-KACHAHARI ROAD BEGUSARAI Bihar 851101 00001203840000394358 24.00 17-FEB-2015<br />

GIRIDHAR GOPAL<br />

MAHENDRA KUMAR<br />

M/S BISHWANATH PD RAJARAM<br />

KACHAHARY ROAD OLD PETROL PUMP Bihar 851101 0000IN30302854603688 60.00 17-FEB-2015<br />

BEGUSARAI<br />

MANJU DEVI HISARIYA<br />

MUNNA KUMAR<br />

HISARIYA<br />

MARWARI MOHALLA BEGUSARAI Bihar 851101 0000IN30112716820282 60.00 17-FEB-2015<br />

NAVIN KUMAR CHAUDHARY<br />

PARAMJIT SINGH<br />

RASHMI RANI<br />

RAKESH RANJAN SINGH<br />

ANJALI KUMARI<br />

ATIT EKKA<br />

CHANDAN KUMAR<br />

BHARDWAJ<br />

DEBASHIS GHOSH<br />

LATE JAGDISH PD<br />

CHAUDHARY<br />

LATE KEHAR SINGH<br />

PRADIP KUMAR<br />

LATE SHRI SHYAM<br />

NANDAN SINGH<br />

AKHILESHWAR<br />

MANJHI<br />

C/O SH JAGANNATH PD SINNHA RETED DSE<br />

NEAR T V STATION SHRIKRISHNAPURI I M A<br />

PATH BEGUSARAI<br />

C/O RAM SHANKAR JHA SHRI KRISHNA<br />

NAGAR DEEP SHIKHA ROAD BEGUSARAI<br />

C/O PRADEEP KUMAR BANK OF<br />

INDIA,BEGUSARAI BRANCH GUNJAN<br />

MARKET,OPP. TOWN THANA BEGUSARAI<br />

QTR. NO.-L-12 RAJWARA COLONY BARAUNI<br />

BEGUSARAI<br />

FINANCE DEPARTMENT IOC LTD. BARAUNI<br />

OIL REFINERY BEGUSARAI BIHAR<br />

QTR. NO. D1/148 POST REFINERY<br />

POLICARP EKKA<br />

TOWNSHIP BEGUSARAI<br />

SHRI RAMA NAND QTR. NO. E2/220 POST. REFINERY<br />

JHA<br />

TOWNSHIP BEGUSARAI<br />

QTR NO C1 17 BARAUNI REFINERY<br />

DEBAPRASAD GHOSH TOWNSHIP P O BARAUNI REFINERY<br />

TOWNSHIP DIST BEGUSARAI BIHAR<br />

Bihar 851101 0000IN30048411586199 102.00 17-FEB-2015<br />

Bihar 851101 0000IN30088814116212 102.00 17-FEB-2015<br />

Bihar 851101 00001203840000330709 9.00 17-FEB-2015<br />

Bihar 851112 0000IN30155720277915 102.00 17-FEB-2015<br />

Bihar 851114 0000IN30133018458347 120.00 17-FEB-2015<br />

Bihar 851117 00001201092400014283 30.00 17-FEB-2015<br />

Bihar 851117 00001201092400013275 102.00 17-FEB-2015<br />

Bihar 851117 0000IN30267933733695 180.00 17-FEB-2015


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 />

KASHI NATH DUBEY<br />

KASHINATH DUBEY<br />

KRISHNA KUMAR<br />

MRITUNJAY SINGH<br />

QR NO D2F-14 PO- REFINERY TOWNSHIP<br />

LATE MANGAL DUBEY<br />

DIST BEGUSARAI<br />

QTR NO D1/FLAT/110 PO REFINERY<br />

LATE MUNGAL DUBEY<br />

TOWNSHIP DIST BEGUSARAI<br />

LATE RAM SURAJ<br />

PRASAD<br />

BALESWAR REWANI<br />

PRAVEEN KUMAR SHARMA<br />

LATE SADA SHIV<br />

PRASAD SHARMA<br />

MAHENDRA<br />

SUDHIR KUMAR CHOUDHARY NARAYAN<br />

CHOUDHARY<br />

SHANKAR PASWAN<br />

SIR UPENDRA<br />

PASWAN<br />

SURESH KHEMKA<br />

SRI SATYA NARAYAN<br />

KHEMKA<br />

SITA RAM PRASAD<br />

SHEONANDAN<br />

SHRIVASTAVA<br />

PRASAD<br />

MANJU CHOUDHARY<br />

RANJAN KUMAR<br />

CHOUDHARY<br />

BHARTI DEVI<br />

HIRA LAL MAHTO<br />

BIPIN KUMAR<br />

SHIV NARAYAN<br />

MAHTO<br />

QTR.NO. E1/52 POST -BARAUNI REFINERY<br />

TOWNSHIP BEGUSARAI (BIHAR),<br />

CF/201 BRTS BARAUNI TOWN SHIP<br />

BEGUSARAI<br />

QTR. NO. E2/107 POST. REFINERY<br />

TOWNSHIP BEGUSARAI<br />

Bihar 851117 0000IN30039410921584 21.00 17-FEB-2015<br />

Bihar 851117 0000IN30039411344899 21.00 17-FEB-2015<br />

Bihar 851117 0000IN30112716420999 102.00 17-FEB-2015<br />

Bihar 851117 0000IN30302851132535 42.00 17-FEB-2015<br />

Bihar 851117 00001201092400005684 12.00 17-FEB-2015<br />

D2F/28 B.R.T.S BEGUSARAI Bihar 851117 0000IN30133018665364 15.00 17-FEB-2015<br />

AT AND PO ULAO BEGUSARAI Bihar 851134 0000IN30155720935551 42.00 17-FEB-2015<br />

D N SINGH ROAD KHALIFABAGH CHOWK<br />

LAKKI BABU GARLER BHAGALPUR<br />

Bihar 851218 0000IN30155720988033 186.00 17-FEB-2015<br />

PTC ROAD KORRAH HAZARIBAGH Maharashtra 852960 0000IN30302852153869 33.00 17-FEB-2015<br />

AT-PO-THANA BIHPUR BHAGALPUR-BIHAR Bihar 853201 0000IN30155721073869 42.00 17-FEB-2015<br />

BIPIN KUMAR DR. SATYABHAMA SAHAY<br />

ROAD NEAR HOUSE OF PRITPAL SINGH<br />

NAVRATANHATA PURNEA<br />

NEW AMLA TOLA CHUNA PUR ROAD<br />

MADHUBANI DIST PURNEA<br />

Bihar 854301 0000IN30133018987735 102.00 17-FEB-2015<br />

Bihar 854301 0000IN30039415416542 48.00 17-FEB-2015<br />

RAJEEV KUMAR RAM JIWAN RUNGTA NAURATTAN CAMPUS PURNEA Bihar 854301 0000IN30039415182889 60.00 17-FEB-2015<br />

SUJATA SIRCAR<br />

DR SOURENDRA JIT<br />

SIRCAR<br />

SOUTH BHATTA DURGA BARI PURNIA Bihar 854301 0000IN30155721067816 42.00 17-FEB-2015<br />

RABISH KR RAUSHAN VISHNUDEO YADAV D/14 KOSHI COLONY BIRPUR SUPAUL Bihar 854340 0000IN30290243102119 42.00 17-FEB-2015<br />

PURUSOTTAM BIHANI NEHALCHAND BIHANI GANDHI CHOWK KISHANGANJ BIHAR Bihar 855108 0000IN30021412698854 42.00 17-FEB-2015<br />

SAURABH BIYANI<br />

HARPAL SINGH<br />

PRASANTA KUMAR MOHANTY<br />

NATHANIEL CHRISTOPHER<br />

ISAAC<br />

ANIL KUMAR VASHIST<br />

NARAYAN PRASAD<br />

BIYANI<br />

PRITI PAL SINGH<br />

BAVRI BANDHU<br />

MOHANTY<br />

C/O NARAYAN PRASAD BIYANI MAHABIR<br />

MARG KISHANGANJ BIHAR<br />

13 NAVRATAN HATA NAYA TOLA TOWN VILL<br />

PURNEA NAGPALIKA ANCHAL PURNEA<br />

PURNIA<br />

STATION WORKSHOP EME C/O 56 APO<br />

PATHANKOT PUNJAB<br />

Bihar 855108 0000IN30021413450016 30.00 17-FEB-2015<br />

Maharashtra 855851 0000IN30290242246950 9.00 17-FEB-2015<br />

Maharashtra 900189 0000IN30290240434715 3.00 17-FEB-2015<br />

I WILLIAM CAREY 617 EME BN C/O 99 APO Maharashtra 906617 0000IN30039414183849 42.00 17-FEB-2015<br />

RAMESH CHANDER<br />

VASHIST<br />

24 FIELD AMMUNITION DEPOT C/O 56 APO Maharashtra 909724 0000IN30226910950293 69.00 17-FEB-2015


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 />

DEVENDRA Y SHARMA<br />

RAGHURAM TALLURI<br />

AJAY KRISHNA MISRA<br />

YUVRAJ DHANRAJ<br />

SHARMA<br />

TLN SOURI<br />

G C MISRA<br />

26 ASSAM RIFLES C/O 99 APO Maharashtra 932026 0000IN30290243084139 18.00 17-FEB-2015<br />

F 34 SECTOR 3 HEC COLONY RANCHI 9<br />

BIHAR<br />

9 SQN AIR FORCE C/O 56 APO GWALIOR<br />

MADHYA PRADESH<br />

Bihar 934004 0000IN30021410826545 72.00 17-FEB-2015<br />

Madhya Pradesh 936009 0000IN30290240160320 102.00 17-FEB-2015<br />

SUGRIVA SINGH BINDHYACHAL SINGH 14 BRD AIR FORCE C/O 99 APO Maharashtra 938114 0000IN30302851567515 45.00 17-FEB-2015<br />

SURESH K DHOLAKIA<br />

AMEERHAMZA<br />

RASOOLSAHEB<br />

ISMAILMAGDUM<br />

ANAND VEERARAGHAVAN<br />

ANIKET MADHUKAR<br />

SANGODKAR<br />

KISHORBHAI<br />

RASOOL SAHEB<br />

ISMAIL MAGDUM<br />

VEERARAGHAVAN<br />

MADHUKAR SITARAM<br />

SANGODKAR<br />

NO 14766 GYPSY HILL ROAD SAROTOGE CA<br />

USA<br />

Maharashtra 950900 0000IN30113526513252 102.00 17-FEB-2015<br />

P O BOX 33124 BAHARAIN Maharashtra 999999 0000IN30302854217143 450.00 17-FEB-2015<br />

P O BOX 3652 P C 112 RUWI P C 112<br />

MUSCAT OMAN<br />

P O BOX 7657 ABU DHABI UNITED ARAB<br />

EMIRATES<br />

Maharashtra 999999 0000IN30290242718906 120.00 17-FEB-2015<br />

Maharashtra 999999 0000IN30302853907457 30.00 17-FEB-2015<br />

ANIL JASPAL RAGHBIR SINGH P O BOX 548 MANAMA BAHRAIN Maharashtra 999999 0000IN30302854977408 300.00 17-FEB-2015<br />

BALASANKAR MANATTU<br />

ENGINEERING SECTION NPCC PO BOX 2058<br />

RAGHAVAN NAIR<br />

Maharashtra 999999 0000IN30290241585262 75.00 17-FEB-2015<br />

POLATTU<br />

SALAM ROAD ABU DHABI<br />

UNITED STAINLESS STEEL CO P O BOX<br />

BHAGWAN DASS BANSAL CHHAJ RAM<br />

Maharashtra 999999 0000IN30267933825016 45.00 17-FEB-2015<br />

50590 MANAMA BAHRAIN<br />

IMRAN SIKANDER<br />

SIKANDER KASIM<br />

204/A BIN HOMRAN COMM CTR TAHLIYAH ST<br />

PIN CODE 21553 JEDDAH SAUDI ARABIA<br />

Maharashtra 999999 0000IN30302850580076 24.00 17-FEB-2015<br />

JAWAHAR CHINNATHAMBI CHINNATHAMBI<br />

FLAT 0044 BLDG 0944 ROAD 3318 MANAMA<br />

UMM/ALHASSAM<br />

Maharashtra 999999 0000IN30290243562036 30.00 17-FEB-2015<br />

JITENDRA KUMAR VERMA<br />

CHANDRA PRAKASH<br />

VERMA<br />

3233 MAHENDRA PARK DELHI DELHI Maharashtra 999999 0000IN30302852107490 24.00 17-FEB-2015<br />

KANDADAI<br />

KANDADAI VASANTHAM<br />

VASANTHAM<br />

KUBER<br />

VEERARAGHAVAN<br />

3 FIELD SUB GROUP C/O 56 APO Maharashtra 999999 0000IN30267932571040 9.00 17-FEB-2015<br />

KUMARESH MURTHY MANICKAM<br />

P O BOX 17777 NAKHEEL ALFURJAN DUBAI<br />

MANICKAM<br />

RANGASAMY U A E<br />

Maharashtra 999999 0000IN30290240176456 45.00 17-FEB-2015<br />

KUMARESH MURTHY MANICKAM<br />

P O BOX 17777 NAKHEEL ALFURJAN DUBAI<br />

MANICKAM<br />

RANGASAMY U A E<br />

Maharashtra 999999 0000IN30290240176465 42.00 17-FEB-2015<br />

MAHABIR SINGH GIRDHARI SINGH P O BOX 67 DCL DUBAI Maharashtra 999999 0000IN30290243146104 15.00 17-FEB-2015<br />

MANOJ MAHAVEER PATIL<br />

MAHAVEER<br />

MALGOWDA PATIL<br />

PO BOX 22533 DOHA QATAR Maharashtra 999999 0000IN30302850380388 60.00 17-FEB-2015<br />

MOHAMMED RAFI<br />

PRITHVI PAL SINGH BISHT<br />

MOHAMMED<br />

RAMAZAN<br />

NANDAN SINGH<br />

BISHT<br />

KING FAHD ARMED FORCES HOSPITAL<br />

POST BOX 9862 DEPT OPERATING ROOM<br />

ODA JEDDAH PIN CODE 21159<br />

1410 W POLK ST APT IR CHICAGO ILLINOIS<br />

USA 60607<br />

Maharashtra 999999 0000IN30302850814972 6.00 17-FEB-2015<br />

Maharashtra 999999 0000IN30302851550794 120.00 17-FEB-2015


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 />

PURAYIDATHIL THOMAS<br />

VINCENT<br />

SANGEETH KUMAR<br />

VENUGOPAL<br />

SIVA PRASAD REDDY<br />

BHIMIREDDY<br />

SMT UTTRA SHARMA<br />

THOTTAPAYIL DAYANAND<br />

VIKRANT PATIL<br />

ANAND SINGH BHATI<br />

PURAYIDATHIL<br />

THOMAS JOSEPH<br />

K VENUGOPAL<br />

LAKSHMA REDDY<br />

BHIMIREDDY<br />

SHRI BHART LAL<br />

SHARMA<br />

NA<br />

VEERABHADRA G<br />

PATIL<br />

BALBIR SINGH BHATI<br />

2 P O BOX 4054 DUBAI UAE Maharashtra 999999 0000IN30290240086197 60.00 17-FEB-2015<br />

230 7TH CROSS VENKATAPURA NEW EXTN<br />

KORMANGALA BANGALORE<br />

VIA SCHIAFFINO 9 PIRRI CAGLIARI ITALY<br />

09134<br />

Maharashtra 999999 0000IN30290240487742 708.00 17-FEB-2015<br />

Maharashtra 999999 0000IN30302850815127 60.00 17-FEB-2015<br />

R 15/12 RAJ NAGAR GHAZIABAD Maharashtra 999999 0000IN30133017554982 102.00 17-FEB-2015<br />

21 613 P O BOX 5989 731 TASHAN 407<br />

MANAMA BAHARAIN<br />

Maharashtra 999999 0000IN30267932217169 15.00 17-FEB-2015<br />

P O B 1277 MOTOROLA EMCID DOHA QATAR Maharashtra 999999 0000IN30267931848227 48.00 17-FEB-2015<br />

ANAND SINGH BHATI S/O BALAVEER SINGH<br />

BHATI,NEELKANTH MKT FATEHSAGAR<br />

NAHAR I/S NAGAURI JODHPUR<br />

Rajasthan 999999 00001201210100238873 15.00 17-FEB-2015<br />

ASHISH KUMAR BARANWAL RAM CHANDRA<br />

30 NIYAZI COLLECTOR GHAT ROAD<br />

GHAZIPUR<br />

Uttar Pradesh 999999 00001201320000251771 6.00 17-FEB-2015<br />

BEDIDE RAGHUPATHI BSHANKARIAH<br />

SG-GANGOTRI APTS OPP.ME COLONY NEAR<br />

Andhra Pradesh<br />

PP CLINIC VIJAYAWADA<br />

999999 00001201350000022971 18.00 17-FEB-2015<br />

CHANDRA PRAKASH GIRDHARI LAL J K COLONY NO.2 GOTAN Rajasthan 999999 00001201210100144808 30.00 17-FEB-2015<br />

CHERIAN OOMMEN<br />

NA<br />

T C .14/1022 ROSCOTE LANE<br />

VAZHUTHACAUD TRIVANDRUM<br />

Kerala 999999 00001203280000064270 30.00 17-FEB-2015<br />

DEVANG ANUPAMBHAI<br />

MISTRI<br />

NA DIXIT STREET VALSAD Gujarat 999999 00001201320000248245 3.00 17-FEB-2015<br />

DIVYA VINEESH<br />

BALAKRISHNAN<br />

KOCHATH HOUSE K L M ROAD PULLAZHY<br />

Kerala 999999 00001202390000202500 3.00 17-FEB-2015<br />

FARNAZ DARAYUS<br />

MERCHANT<br />

DARAYUS RATAN<br />

MERCHANT<br />

THRISSUR<br />

KANTA BLDG. B'BLOCK, 2ND FLOOR<br />

MAULANA SHAUKATAU ROAD GRANT ROAD<br />

MUMBAI<br />

Maharashtra 999999 00001201320000184422 45.00 17-FEB-2015<br />

JAI PRAKASH AGRAHARI RAM DEO KURWAR BAZAR SULTANPUR Uttar Pradesh 999999 00001201320000215517 30.00 17-FEB-2015<br />

K LAKSHMI<br />

NA<br />

SIVASAKTHI KANIYAMPUZHA ROAD EROOR,<br />

Kerala<br />

TRIPUNITHURA COCHIN<br />

999999 00001202390000091972 102.00 17-FEB-2015<br />

KALAWATI DEVI GUPTA<br />

C/O SH KAILASH CHAND GUPTA B-122,<br />

SH KAILASH CHAND<br />

SHANTI COMPLEX, BARAHJI KA<br />

GUPTA<br />

RASTA,GANGORI BAZAR JAIPUR<br />

Rajasthan 999999 00001201770100059156 42.00 17-FEB-2015<br />

MADHAV KHANNA<br />

PARDEEP KHANNA<br />

AKASH KNITTERS, GALI NO 2, H NO 3362, G<br />

T ROAD, PUTLI GHAR AMRITSAR<br />

Punjab 999999 00001203440000028101 60.00 17-FEB-2015<br />

NEETA NARENDRA SHAH NA<br />

CHANDRIKA APT. SHINGADA<br />

Maharashtra 999999 00001201750200019180 21.00 17-FEB-2015<br />

NIRAJ DUBEY<br />

NITIN PRABHAKAR TAVKAR<br />

BRIJKISHORE DUBEY<br />

PRABHAKAR V<br />

TAVKAR<br />

TALAV,W.NO.4016 NASIK<br />

STATIONARY SHOPE SHIVAJI NAGAR<br />

RASULIYA HOSHANGABAD<br />

Madhya Pradesh 999999 00001203160000122941 60.00 17-FEB-2015<br />

B-9,JUBILEE PARK, COLLEGE ROAD, NASHIK Maharashtra 999999 00001201130000016289 102.00 17-FEB-2015


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 />

NIVRUTTI NARAYAN ARGADE NARAYAN ARGADE A/P LOKHANDE WADI, TAL-DINDORI NASIK Maharashtra 999999 00001201750200049420 75.00 17-FEB-2015<br />

REKHA KUMARI<br />

PRAVIN CHANDRA 15/83 , CANARA BANK OFFICERS FLATES<br />

KUMAR<br />

MALVIYA NAGAR JAIPUR<br />

Rajasthan 999999 00001201770100075214 102.00 17-FEB-2015<br />

SAJEEV ANTONY<br />

A P ANTONY<br />

AYNIKKAL HOUSE KUNDOOR MALA<br />

TRICHUR<br />

Kerala 999999 00001202390000181023 60.00 17-FEB-2015<br />

SANTHOSHS<br />

SREENIVASM<br />

ARIPPARA HOUSE KAIRADY P.O NEMMARA<br />

PALAKKAD<br />

Kerala 999999 00001203280000002941 42.00 17-FEB-2015<br />

SHAMSUNDER TATYABA TATYABA HARIBA AT&POST- SWAPANSHREE KURUL TAL-<br />

LOKARE<br />

LOKARE<br />

ALIBAG DIST- RAIGAD ALIBAG<br />

Maharashtra 999999 00001201320000254871 15.00 17-FEB-2015<br />

SHARAD SHARMA<br />

G R SHARMA<br />

B-5, BSNL, STAFF QTRS., WIRELESS<br />

STORES, BAMBOLIM, PANAJI<br />

Goa 999999 00001201320000036508 30.00 17-FEB-2015<br />

VIMLESH AGARWAL SH ANTU LAL GUPTA<br />

53/138 MANSAROVAR VEER TEJAJI ROAD<br />

JAIPUR JAIPUR<br />

Rajasthan 999999 00001202320300005790 15.00 17-FEB-2015<br />

VIPIN BHASKAR<br />

BHASKARANK<br />

'BONANZA', NEAR REST HOUSE,<br />

QUILANDY.P.O, KOZHIKODE<br />

Kerala 999999 00001202980000109541 72.00 17-FEB-2015<br />

C/O SHRADDHA MEDICAL, NR. MAULI<br />

RAJENDRA BHASKAR SHELKE NA<br />

HOSPITAL, UGAON ROAD, AT NIPHAD Maharashtra 999999 00001201750200018284 60.00 17-FEB-2015<br />

NIPHAD (DIST - NASIK)<br />

SHRIPAL CHAMPALAL<br />

28-A SHANTI NAGAR COLONY TAL-NIPHAD<br />

NA<br />

BHATEWARA<br />

DIST-NASIK NIPHAD<br />

Maharashtra 999999 00001201750200025042 30.00 17-FEB-2015<br />

SUNIL CHANDRAKANT CHANDRAKANT A/P, MUDAWAD TALUKA SHINKEDA, DIST.<br />

PAWAR<br />

PAWAR<br />

DHULE DHULE<br />

Maharashtra 423301 00001201090700084426 12.00 17-FEB-2015<br />

AMAR ANNASO PATIL ANNASO<br />

26/A, 444/B CHIKALAVAL TAL - CHIKKODI<br />

DIST - BELGAUM<br />

Karnataka 591237 00001202000000061363 15.00 17-FEB-2015<br />

KRISHNA R C<br />

RANGANARAYANA S/O.RANGANARAYANA SETTY CHORANUR -<br />

SETTY<br />

PO SANDUR - TQ BELLARY<br />

Karnataka 558322 00001201060000627147 15.00 17-FEB-2015<br />

ALBINA WILLIAM COUTINHO WILLIAM MANUEL PB NO 559 SHARJAH UAE NA 999999 0000IN30023910417199 75.00 17-FEB-2015<br />

HARIGOVINDAN KARAKKATT<br />

JOSEPH JOSEPH<br />

LAKSHMI KUMARI PADAMATA<br />

SANJOY KUMAR TEWARY<br />

MADHAVAN NAIR<br />

C O JOSEPH<br />

KOSURI SAMPATH<br />

KUMAR<br />

BIJOY KUMAR<br />

TEWARY<br />

FLAT 1B, BLOCK 2, PRISTINE VILLA 18 PAK<br />

NA 999999 0000IN30014210531082 108.00 17-FEB-2015<br />

LOK PATH, TAI-WAI SHATIN, N T HONGKONG<br />

AL MANSOORI SPECIALIZED ENGG LLC P O<br />

BOX 3374 ABU DHABI UAE<br />

NA 999999 0000IN30023910768057 75.00 17-FEB-2015<br />

P O BOX 2923, TFS, EBI, DUBAI UAE NA 999999 0000IN30023910883073 102.00 17-FEB-2015<br />

MMS CO LTD SURFEEL NAKAMEGURO BLDG<br />

1 18 12 KAMIMEGURO MEGURO KU TOKYO<br />

JAPAN<br />

NA 999999 0000IN30023911957590 150.00 17-FEB-2015<br />

VENUGOPAL AMBADY NA LAFFAN REFINERY QATAR GAS P .B. 22666 . NA 999999 00001203280000100675 3,318.00 17-FEB-2015<br />

MALEKA MIKDAD<br />

BHABRAWALA<br />

Rajesh Kumar Lekshmanan<br />

Shekhar Vinendralal Patni<br />

MIKDAD S<br />

BHABHRAWALA<br />

NA<br />

Vinendralal keshavlal<br />

Patni<br />

PO BOX NO. 8930 DUBAI DUBAI NA 999999 00001302340000031087 1,368.00 17-FEB-2015<br />

P O Box 999, Standard Chartered Bank, Dubai<br />

Dubai<br />

NA 999999 00001201060000150731 120.00 17-FEB-2015<br />

P O box 1167, Dubai Dubai NA 999999 00001201060000150672 1,842.00 17-FEB-2015


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 />

DARSHAN THAMBI SAMPATH NA P. O. BOX 8923, DUBAI U.A.E DUBAI NA 999999 00001203080000002556 42.00 17-FEB-2015<br />

SHAIKH ZAHUR ABDUL<br />

RAHMAN<br />

DOULATRAM CHIMANDAS<br />

RAMCHANDANI<br />

JYOTI ANESH PANDIT<br />

VATTOM PADATH SUKUMAR<br />

DEEPTI MHAPSEKAR<br />

SHAIKH ABDUL<br />

RAHMAN<br />

P.O.BOX 22658 DOHA . NA 999999 00001203280000102235 105.00 17-FEB-2015<br />

CHIMANDAS DOULATRAM P.O.BOX 51466 DUBAI NA 999999 00001203080000002537 174.00 17-FEB-2015<br />

ANESH<br />

NAVALKISHORE<br />

PANDIT<br />

ANAVAGOT KESAVAN<br />

NAIR<br />

BHARAT<br />

P O BOX NO 124148 DEIRA DUBAI DUBAI NA 124148 00001203350000138109 150.00 17-FEB-2015<br />

POST BOX 504 904, DUBAI NA 504904 00001202350000119781 300.00 17-FEB-2015<br />

C/O FALCON CHEMICALS P.O.BOX 2924<br />

DUBAI<br />

NA 999999 00001203080000006337 60.00 17-FEB-2015<br />

PUTHENPURACKAL JOSEPH PUTHENPURACKAL<br />

JOSE<br />

SOURIAR JOSEPH<br />

AL AHLIA GULF LINE COCACOLA, . ALAIN NA 999999 00001201090001069704 150.00 17-FEB-2015<br />

JASPAL SINGH ANAND<br />

HARBANS SINGH<br />

ANAND<br />

H.NO. 2, BALSAM LANE HIICKSVILLE NA 999999 00001201910100365676 30.00 17-FEB-2015<br />

NEHAL SHAH<br />

HARSHVARDHAN<br />

6210 BRISTOL PARKWAY APT CULVER CITY<br />

C A<br />

NA 999999 00001203320000749480 300.00 17-FEB-2015<br />

NSDL TRANSIT FOLIO NA XX Maharashtra 999999 0000000000C2N0000164 696.00 17-FEB-2015<br />

GOPENDRA NATH DUTT NA 4/2 COMMISSARIAT RD CALCUTTA West Bengal 700022 0000000000C2G0000101 882.00 17-FEB-2015<br />

RAJAN BIYANI<br />

PREM PARKASH BIYANI ELECTRONICS JANTA BHAWAN<br />

BIYANI<br />

ROAD SIRSA<br />

Haryana 125055 0000000000C2R0000167 120.00 17-FEB-2015<br />

KCL ESCROW<br />

NA<br />

KARVY CONSULTANCY LTD.AVENUE-4,<br />

STREET NO.1,BANJARA HILLS HYDERABAD<br />

Andhra Pradesh 500034 C20000000000Z0273501 16,329.00 17-FEB-2015

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