Proposed Date of transf - Tata Consultancy Services
Proposed Date of transf - Tata Consultancy Services
Proposed Date of transf - Tata Consultancy Services
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First Name Father/Husband<br />
First Name<br />
A A N KUMAR A RAGHUNADHA<br />
RAO<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
C/O DALAL INVESTMENT SERVICES 47-10-<br />
34/1 RAMANIKETAN 1ST FLOOR<br />
DWARAKANAGAR VISAKHAPATNAM-16<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Andhra Pradesh 530016 0000000000TBA0001327 54.00 16-FEB-2013<br />
A GRACE HEPSIBHA NA 3RD FLOOR, ROOM NO. 7 NATTUMUTHU<br />
STREET TEYNAMPET CHENNAI<br />
Tamil Nadu 600018 0000IN30018310120913 22.50 16-FEB-2013<br />
AADINATH SHARE NA C/O SAMPATRAJ ASSOCIATES NO 418 Karnataka 560002 0000IN30061010023209 1.50 16-FEB-2013<br />
BROKING CO PVT<br />
LTD<br />
AVENUE ROAD BANGALORE<br />
AARTI DEVESH<br />
KANSARA<br />
NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 16-FEB-2013<br />
AARTI RONAK SHAH RONAK<br />
A/404 BADAL BLDG DEVCHAND NAGAR ROAD Maharashtra 401101 0000000000TBA0000475 105.00 16-FEB-2013<br />
BANSIDHAR SHAH BHAYANDER WEST DIST THANE<br />
ACHAMMA JOSE K O JOSE A/303, SHIVKRUPA FLATS B/H SURYA FLATS<br />
ANAND MAHAL ROAD ADAJAN ,SURAT<br />
Gujarat 395009 0000IN30084510141407 4.50 16-FEB-2013<br />
ADITYA CHOKHANY K P CHOKHANY C/O SHANKAR LAL CHOKHANY 5 CLIVE ROAD West Bengal<br />
R NO 3 CALCUTTA<br />
700001 0000000000TBA0001291 75.00 16-FEB-2013<br />
AJAY KUMAR LATE RAMJI DAS C/O M/S PODDAR SECURITY PLUS LALBAGH Bihar 846004 00001201890100001828 15.00 16-FEB-2013<br />
PODDAR<br />
PODDAR<br />
NEAR TOWN HALL DARBHANGA<br />
AJAY KUMAR RAMESH SINGHAL SINGHAL SADAN SHYAMLY STREET<br />
Uttarakhand 246763 0000IN30018310625350 37.50 16-FEB-2013<br />
SINGHAL<br />
NAJIBABAD<br />
AJIT KUMAR LAHA NA 19B PALACE COURT 1KYD STREET<br />
CALCUTTA<br />
West Bengal 700016 0000IN30125028024775 150.00 16-FEB-2013<br />
ALEIXO FELICIO FELICIO<br />
COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 16-FEB-2013<br />
FERNANDES FERNANDES<br />
ALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS<br />
STATION KODINAR<br />
Gujarat 362720 0000000000TBA0000210 63.00 16-FEB-2013<br />
ALOK JOSHI TRILOK NATH C/O MR T N JOSHI E 14/14, VASANT VIHAR Delhi 110057 0000000000TBA0000752 69.00 16-FEB-2013<br />
JOSHI<br />
NEW DELHI<br />
ALOK SAXENA S D ARYA DDA SFS, FLAT NO 138 SECTOR 9, POCKET II Delhi<br />
DWARKA NEW DELHI<br />
110075 0000IN30154914175594 60.00 16-FEB-2013<br />
AMBARAM HIRABHAI HIRABHAI E 1ST FLOOR KARTIK APPTT BEHIND Gujarat 395002 0000000000TBA0000691 84.00 16-FEB-2013<br />
PRAJAPATI<br />
HEMABHAI RAJESHRI CINEMA NAVSARI BAZAR SURAT<br />
AMINA BAI NA W/O ABDUL KARIM HAJI ABBA MUKARJI<br />
CHOKE P O SARANGPUR DIST RAJGARH M P<br />
Madhya Pradesh 465697 0000000000TBA0000596 75.00 16-FEB-2013<br />
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 16-FEB-2013<br />
AMIT ASHOK ASHOK<br />
740/2A, PL NO. 7 SHRI KRISHNA COLONY Maharashtra 416012 00001202000000080874 15.00 16-FEB-2013<br />
LADAGE<br />
BHALCHANDRA<br />
LADAGE<br />
SAMBHAJI NAGAR STAND, KOLHAPUR<br />
AMIT KUMAR LALIT KUMAR 174 --- DH , SCHEME NO 74---C NEAR Madhya Pradesh 452010 0000IN30076510070419 90.00 16-FEB-2013<br />
PUROHIT<br />
PUROHIT<br />
POWER HOUSE INDORE MP<br />
AMIT TRIJUGI TRIJUGI NARAIN 315/67 BAN WALI GALI CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30290240583627 30.00 16-FEB-2013<br />
AGARWAL<br />
AGARWAL
First Name Father/Husband<br />
First Name<br />
AMOL PRAFULLA<br />
BHARATIYA<br />
PRAFULLA<br />
MANEKLAL<br />
BHARATIYA<br />
ANAND GOPAL A LATE APPUKUTTA<br />
MENON<br />
ANANTHA SHIVARAM<br />
PRASAD R<br />
ANDREW JOSEPH<br />
ALMEIDA<br />
RAMACHANDRAN<br />
G<br />
MICHAEL JOSEPH<br />
ALMEIDA<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
FLAT NO 22 SUMADHUR 1037 SHIVAJI NAGAR<br />
PUNE<br />
AMBADI HOUSE ISWARAMANGALAM P O<br />
THAVANOOR MALAPPURAM KERALA<br />
811 MATHRUSHREE 21ST MAIN IIND STAGE J<br />
P NAGAR MYSORE<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 411016 0000IN30109810013928 4.50 16-FEB-2013<br />
Kerala 679573 0000IN30163710030926 4.50 16-FEB-2013<br />
Karnataka 570008 0000IN30002010605879 7.50 16-FEB-2013<br />
ABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 16-FEB-2013<br />
ANIL BAHL SATISH BAHL PEPSICO INDIA HOLDINGS PVT LTD JL- 47,<br />
BARHANS FARTABAD CHARAKTALA,<br />
SONARPUR 24 PARGANAS (SOUTH), WEST<br />
BENGAL<br />
ANIL DABRIWAL S D DABRIWAL C/O GOPIKISHAN CHAMPALAL 8 LYONS<br />
RANGE CALCUTTA<br />
ANIL KUMAR JAIN LATE SH SUMER HOUSE 97 POCKET H-33 SECTOR-3 ROHINI<br />
ANIL THAKARSIBHAI<br />
SADHANI<br />
CHAND<br />
NEW DELHI<br />
NA 3/A, NISHA APARTMENT NO.1 KAJI'S MAIDAN<br />
GOPIPURA SURAT<br />
West Bengal 700084 0000IN30045011764844 75.00 16-FEB-2013<br />
West Bengal 700001 0000000000TBA0001630 4.50 16-FEB-2013<br />
Delhi 110052 0000000000TBA0000367 328.50 16-FEB-2013<br />
Gujarat 395002 0000IN30042510006724 15.00 16-FEB-2013<br />
ANILABEN SHAH BATUKBHAI 23 JAI ALKA MURUS ROAD B WING MULUND<br />
WEST BOMBAY<br />
Maharashtra 400080 0000000000TBA0000400 441.00 16-FEB-2013<br />
ANILKUMAR AMRATLAL N MODI 452 SHRI RAMJI S POLE VADIGAM<br />
Gujarat 380001 0000000000TBA0000457 72.00 16-FEB-2013<br />
AMRATLAL MODI<br />
DARIYAPUR AHMEDABAD<br />
ANINDO MAJUMDAR ASHUTOSH C/O MRS NIRMALA DHUME D 11/115 KAKA Delhi 110003 0000000000TBA0000131 441.00 16-FEB-2013<br />
GHOSH<br />
NAGAR DR ZAKIR HUSSAIN MARG NEW<br />
MAJUMDAR DELHI<br />
ANISH AGARWAL NA D - 55 , A.C.C JAMUL CEMENT WORKS P.O -<br />
JAMUL DIST - DURG ( M . P )<br />
Chhattisgarh 490020 0000IN30193410001007 300.00 16-FEB-2013<br />
ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 126.00 16-FEB-2013<br />
ANITA BHARTIA NA JAGDAMBA TRADING CO K46/1<br />
BISESWARGANJ VARANASI<br />
Uttar Pradesh 221001 0000IN30112715559094 22.50 16-FEB-2013<br />
ANITA JAIN LAXMI CHAND H NO 367 SECTOR 10 HOUSING BOARD Haryana 121006 0000000000TBA0000126 216.00 16-FEB-2013<br />
JAIN<br />
COLONY N I T FARIDABAD<br />
ANITA N PATHARKAR NARESH 3 SHANTA RESIDENSY SHANTI-SHEELA<br />
HOUSING SOC LAW COLLEGE RD PUNE<br />
Maharashtra 411004 0000000000TBA0000162 13.50 16-FEB-2013<br />
ANJALI KHAKHAR JAGDISH AJAY APPARTMENTS 5TH FLOOR BLOCK NO<br />
54 DR YAGNIK ROAD RAJKOT<br />
Gujarat 360001 0000000000TBA0001480 135.00 16-FEB-2013<br />
ANJANABEN NA C/O A K PATEL 70 TIRTHNAGAR SOC PART I Gujarat 380052 0000000000TBA0000468 147.00 16-FEB-2013<br />
AMRATBHAI PATEL<br />
B/H SUN & STEP CLUB MEMNAGAR<br />
AHMEDABAD-52<br />
ANNAPURNA MUKUNDRAY A 33 DUTT SOCIETY ANAND NAGAR<br />
Gujarat 380007 0000000000TBA0000994 72.00 16-FEB-2013<br />
MUKUNDRAY RAVAL RAVAL<br />
AHMEDABAD 380007
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
ANSUYA KARIA MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR<br />
RAJKOT<br />
Gujarat 360001 0000000000TBA0000673 75.00 16-FEB-2013<br />
ANUPAMA KUMAR ANIL KUMAR W/O ANIL KUMAR IPS C 43 NIVEDITA KUNJ<br />
SECTOR 10 R K PURAM NEW DELHI<br />
Delhi 110022 0000IN30018313520864 9.00 16-FEB-2013<br />
APARNA VAJRAPU SATYANARAYANA SATYANARAYANA & CO CHARTERED Andhra Pradesh 508207 0000000000TBA0001273 112.50 16-FEB-2013<br />
V<br />
ACCOUNTANTS NO 11/124 SAGAR ROAD<br />
MIRYALGUDA NALGONDA DIST<br />
APPALASWAMI NA SUPRA SALES CORPORATION 304, ANSAL Delhi 110066 0000000000TBA0000738 159.00 16-FEB-2013<br />
NAIDU KUMAR<br />
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW<br />
ARABOLU<br />
DELHI<br />
ARCHANA<br />
MAKARAND PLOT NO 48 SAINIKETAN FLAT NO 2 JAIRAJ Maharashtra 411029 0000IN30050510060561 37.50 16-FEB-2013<br />
MAKARAND<br />
CO-OP HSG SOC IDEAL COLONY KOTHRUD<br />
CHIRPUTKAR<br />
PUNE<br />
ARSHDEEP SINGH NA 2 ASIT APARTMENTS KANE ROAD MOUNT<br />
MARY BANDRA WEST MUMBAI<br />
Maharashtra 400050 0000IN30075710797474 30.00 16-FEB-2013<br />
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 16-FEB-2013<br />
ARUN KHANNA NAWAL KISHORE 78 GANGOTRI APPT NEAR F BLOCK OPP Delhi 110018 0000IN30143610610302 9.00 16-FEB-2013<br />
KHANNA<br />
SANATAN DHARM MANDIR VIKAS PRUI NEW<br />
DELHI<br />
ARUN KRISHNA LT APURBA QTR NO II/406 LOWER KESIA PO HINDUSTAN West Bengal 713335 0000IN30125028469101 39.00 16-FEB-2013<br />
NANDI<br />
KRISHNA NANDI CABLES DIST BURDWAN<br />
ARUN KUMAR GUPTA B B GUPTA 4B/47 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBA0005326 12.00 16-FEB-2013<br />
ARVIND JASHBHAI<br />
KAMDAR<br />
ARVIND KUMAR JAIN LATE SHRI BAL<br />
BHUSHAN DAS<br />
JAIN<br />
JASHBHAI C/O PAL HOUSE 358 BHANDARKAR ROAD<br />
KESHAVJI KAMDAR MATUNGA BOMBAY<br />
C/O MRS SAROJANI RAJADHAYAKSHA 2<br />
MANGRISH BEHIND NILESH HINDU FRIEND S<br />
SOCY ROAD JOGESHWAR E BOMBAY *<br />
Maharashtra 400019 0000000000TBA0000266 441.00 16-FEB-2013<br />
Maharashtra 400060 0000000000TBA0000780 351.00 16-FEB-2013<br />
ARVINDKUMAR BABULAL PATEL 51, SUKHNIVAS COMPLEX OPP, DOSABHAI Gujarat 384315 0000IN30246110001539 7.50 16-FEB-2013<br />
PATEL<br />
BAUG, VISNAGAR, MEHSANA<br />
ASHABEN<br />
SEVANTILAL S 38 MAHADEVANAGAR SOCIETY MAJURA Gujarat 395001 0000000000TBA0000692 45.00 16-FEB-2013<br />
SEVANTILAL DOSHI DOSHI<br />
GATE SAGRAMPURA SURAT<br />
ASHOK KUMAR JIAL DAS C/O SHRI JAIL DAS PANJWANI A/ RAM Uttar Pradesh 208012 0000000000TBA0000345 441.00 16-FEB-2013<br />
PANJWANI<br />
BAGH KANPUR UP<br />
ASHOK KUMAR ARJUNLAL C 6 97 CENTURY COLONY P O SHAHAB DIST Maharashtra 421103 0000000000TBA0000735 9.00 16-FEB-2013<br />
SHARMA<br />
SHARMA<br />
THANA<br />
ASHOK S SENNIAPPAN S 130 14TH MAIN 33RD CROSS 4TH BLOCK(<br />
EAST) JAYANAGAR BANGALORE<br />
Karnataka 560011 0000IN30214810253646 60.00 16-FEB-2013<br />
ASHOK VYAS JAYANTILAL SMRUTI, 1/10 INDRAPRASHTH NAGAR<br />
SOCIETY OPP RAILWAY TRACK BEHIND<br />
VIRANI HIGH SCHOOL RAJKOT<br />
Gujarat 360001 0000000000TBA0000653 42.00 16-FEB-2013<br />
ASHOKE KUMAR PANCHU NARAYAN GOBINDAPURA P.O DIARA HOOGHLY W B West Bengal 712223 0000000000TBA0001599 4.50 16-FEB-2013<br />
MUKHERJEE MUKHERJEE
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
ASWINI KUMAR T SEETA RAMA C/O R CHANDRAN 560 3RD CROSS<br />
Karnataka 560008 0000IN30047610108920 112.50 16-FEB-2013<br />
TUMU<br />
RAO<br />
KODIHALLI BANGALORE<br />
AUBHASKAR DEVI NA C/O A MANOHAR SRI BALAGI BLOCK ADITYA<br />
ARCADE H NO 1-8-678/21 AZAMABAD<br />
HYDERABAD A P<br />
Andhra Pradesh 500020 0000000000TBA0001041 57.00 16-FEB-2013<br />
AUGUSTHY P A AUGUSTHY PONNATH HOUSE VALAVOOR PO PALA<br />
KOTTAYAM<br />
Kerala 686635 0000IN30023911024393 15.00 16-FEB-2013<br />
AVINASH<br />
BALKRISHNA N INDIAN ORGANIC CHEMICALS LTD KHOPOLI Maharashtra 410203 0000000000TBA0005335 112.50 16-FEB-2013<br />
BALKRISHNA<br />
DIKSHIT<br />
DIKSHIT<br />
RAIGAD MAH<br />
AVINASH<br />
GOPALKRISHNA 801 S NO 12 C 2 SHIVRANJAN TOWERS Maharashtra 411008 0000IN30267931718183 150.00 16-FEB-2013<br />
GOPALKRISHNA PARASKAR BANER ROAD PASHAN SOMESHWARWADI<br />
PARASKAR<br />
PUNE MAHARASHTRA<br />
AVINASH LELE MADHAV SHANKAR<br />
LELE<br />
C/O LT COL M S LELE B 24 I FLR ARMY<br />
WELFARE HOUSING SOCIEYT OSHIWARA<br />
TARAPORE GARDENS OPP JOGESHWARI<br />
AWTAR SINGH<br />
LINK ROAD ANDHERI WEST BOMBAY<br />
SL JASMER SINGH CONSERVATOR OF FORESTS WORKING<br />
PLAN AND SURVEY CHIKMAGALUR<br />
AYESHA NAZNEEN MOHD<br />
B-20 5TH FLOOR HILL MIST GARDEN OFF<br />
KHAN<br />
SHAHNAVAZ KHAN NIBM ROAD KONDHWA PUNE<br />
Maharashtra 400058 0000000000TBA0000784 63.00 16-FEB-2013<br />
Karnataka 577101 0000IN30061010713707 15.00 16-FEB-2013<br />
Maharashtra 411048 0000IN30047610127038 37.50 16-FEB-2013<br />
AZIZ YUSUF MODAK YUSUF M MODAK WEST END APPARTMENT FLAT NO 35A B<br />
WING FOUR BUNGLOW ANDHERI W BOMBAY<br />
Maharashtra 400058 0000000000TBA0000772 112.50 16-FEB-2013<br />
Aadinath Share<br />
Broking Co Pvt Ltd<br />
B PADMAJA<br />
RAMAKRISHNA<br />
NA C/O Sampat Raj & Associates No 418, Avenue<br />
Road Bangalore<br />
Karnataka 560002 0000IN30009510685342 1.50 16-FEB-2013<br />
B S RAMKRISHNA FLAT NO 503 BLOCK A VISHNU RESIDENCY 1 Andhra Pradesh<br />
1 770/A GANDHINAGAR HYDERABAD<br />
500080 0000IN30102220102502 4.50 16-FEB-2013<br />
B S S PRASAD SEETHA RAMAIAH H NO 14-181 SOWJANYA NURSING HOME<br />
TIRUPATHI ROAD, RENIGUNTA CHITTOOR<br />
(DIST)<br />
BABULAL VERIMAL BABULAL NEMICHAND MAIN ROAD<br />
HINDUPUR<br />
BADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION 2ND<br />
FLOOR DABHOLKAR WADI KALBADEVI<br />
ROAD BOMBAY<br />
BALAKRISHNA BHOJA SHETTY #484 1ST STAGE 6TH PHASE WEST OF<br />
SHETTY K<br />
CHORD ROAD INDUSTRIAL TOWN<br />
RAJAJINAGAR BANGALORE<br />
BALKRISHAN SHANKER LAL C/O RAMJI DASS BABU RAM NEW DHAN<br />
AGGARWAL<br />
MANDI SANGARIA RAJASTHAN<br />
BANARSIDAS KAKARAM 28-A GALA NAGAR CO OP HSG SOC LTD<br />
KAKARAM SHARMA SHARMA<br />
NAHUR ROAD MULUND WEST MUMBAI<br />
Andhra Pradesh 517520 0000IN30066910117677 7.50 16-FEB-2013<br />
Andhra Pradesh 515201 0000000000TBB0000388 441.00 16-FEB-2013<br />
Maharashtra 400002 0000000000TBB0000493 441.00 16-FEB-2013<br />
Karnataka 560044 0000IN30154914146932 75.00 16-FEB-2013<br />
Rajasthan 335063 0000000000TBB0000089 27.00 16-FEB-2013<br />
Maharashtra 400080 0000000000TBB0000159 216.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
BANK OF AMRERICA NA A/C NO 011/8/40033 BANK OF AMERICA N T &<br />
S A 8 INDIA EXCHANGE PLACE CALCUTTA<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
West Bengal 700001 0000000000TBB0001026 37.50 16-FEB-2013<br />
BANWARILAL GOYAL ROODMALJI<br />
GOYAL<br />
TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 16-FEB-2013<br />
BASAVARAJU GANGAIAH K V NO 905 3C CROSS ROAD HENMUR ROAD Karnataka 560043 0000000000TBB0000185 126.00 16-FEB-2013<br />
KORATAGERE<br />
BANASAVADI ROAD LAYOUT IST BLOCK,<br />
GANGAIAH<br />
BANGALORE<br />
BHADRESH<br />
NAVINCHANDRA C SUDARSHAN 2 ANANDBAUG NR NAGRI Gujarat 380006 0000000000TBB0000373 144.00 16-FEB-2013<br />
NAVINCHANDRA<br />
SHAH<br />
SHAH<br />
HOSPITAL ELLISBRIDGE AHMEDABAD<br />
BHAGAVAT<br />
MAGANLAL C/O SATYANARYAN MAGANLAL 1A GANGA West Bengal 700025 0000000000TBB0000015 75.00 16-FEB-2013<br />
MAGANLAL THAKER<br />
PRASAD MUKHARJI ROAD BHOWANIPUR<br />
CALCUTTA<br />
BHAGYASREE<br />
TRADERS PVT LTD<br />
NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 16-FEB-2013<br />
BHALCHANDRA M MADHAV OAK 7 CHANDRIKA VIKRAM NAGAR KALVA THANE Maharashtra 400605 0000000000TBB0000100 6.00 16-FEB-2013<br />
OAK<br />
MAHARASTRA<br />
BHANABHAI K KESHAVBHAI G 19 MATAP PRASAD CHAW KOLDONXRI Maharashtra 400069 0000000000TBB0000152 126.00 16-FEB-2013<br />
MISTRY<br />
MISTRY<br />
SAHAR RD ANE NO ANDHERI EAST BOMBAY<br />
BHARGAV MADHAV MADHAV ANANT 20 RANADE WADA 1154 SADASHIV PETH<br />
PENDSE<br />
PENDSE<br />
PUNE MAHARASHTRA<br />
BHAVANA GIRISH GIRISH<br />
A/1009 BHAGNARI SOC 10TH FLOOR SIDDI<br />
MEHTA<br />
NAROTTAMDAS VINAYAK TOWER N S MANIKIKAR MARG<br />
MEHTA<br />
CHUNABHATTI MUMBAI<br />
BHAVESH C SHAH CHANDRAKANT 10 SAVITA SADAN SUBHASH LANE DAFTARY<br />
SHAH<br />
ROAD MALAD EAST BOMBAY<br />
BHIM SAIN SH RAJA RAM C/O JAGAN NATH BHIM SAIN NEW GRAIN<br />
MARKET SANGRUR<br />
BHUNESH MATHUR KRISHNA CHAND SARAS 2 FLAT NO 5 KALASH UDYAN<br />
MATHUR<br />
SECTOR 11 KOPERKHAIRNE NAVI MUMBAI<br />
BINA G PANDYA GAJENDRA C 1 GEB COLONY DHUVARAN TA CAMBAY<br />
PANDYA<br />
DIST KAIRA GUJARAT<br />
BINDIYA MEHRA DIPAK MEHRA 108/109 2ND FLOOR M S KOIL STREET<br />
ROYAPURAM MADRAS<br />
BINOY KUMAR MORE NA C/O ARUN AUTOMOBILES P.O-MORANHAT<br />
DIST-SIBSAGAR MORANHAT<br />
BIPIN CHANDRA NA 11/619 BHAISHAJI POLE, VADA CHAUTA<br />
RAMANLAL SHROFF<br />
SURAT, GUJARAT<br />
BISHESHWAR RAI LATE BOCHI RAI RAMBAG CHAURI PO RAMANA<br />
MUZAFFARPUR<br />
BISWAJIT BANERJI GOPAL DAS QR NO - 269 SECTOR - 3B BOKARO STEEL<br />
BANERJI<br />
CITY JHARKHAND<br />
Maharashtra 411030 0000IN30018312505183 22.50 16-FEB-2013<br />
Maharashtra 400022 0000IN30075710460696 450.00 16-FEB-2013<br />
Maharashtra 400097 0000000000TBB0000993 37.50 16-FEB-2013<br />
Punjab 148001 0000IN30231610001878 1.50 16-FEB-2013<br />
Maharashtra 400709 0000000000TBB0000136 63.00 16-FEB-2013<br />
Gujarat 388610 0000000000TBB0000976 225.00 16-FEB-2013<br />
Tamil Nadu 600003 0000000000TBB0000060 75.00 16-FEB-2013<br />
Assam 785670 00001201090000117133 112.50 16-FEB-2013<br />
Gujarat 395003 0000IN30051310050592 15.00 16-FEB-2013<br />
Bihar 842002 0000IN30223610745336 1.50 16-FEB-2013<br />
Jharkhand 827003 0000IN30112716840963 24.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
BRAHM DUTT INDRE DEO PRAKASH IND. LTD. POST BOX NO.1, Chhattisgarh 495671 00001201130000011130 3.00 16-FEB-2013<br />
SHARMA<br />
SHARMA<br />
CHAMPA JANJGIR<br />
BRAHMA DEO JHA LATE SH SURYA<br />
DEO JHA<br />
14 DIAMOND COLONY INDORE M P 452001 Madhya Pradesh 452001 0000000000TBB0000434 126.00 16-FEB-2013<br />
BRIJ MOHAN<br />
DHANUKA<br />
H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 4.50 16-FEB-2013<br />
BUDHENDRA PURSHOTTAMDAS 286 CHAMUKHS POLE ZAVERIWADU Gujarat 380001 0000000000TBB0000292 30.00 16-FEB-2013<br />
PURSHOTTAMDAS<br />
SHAH<br />
MAGANLAL AHMEDABAD<br />
C BHANUMATHI SHRI C CHANDRA<br />
MOHAN<br />
D-375 SAMPATH NAGAR ERODE TAMIL NADU Tamil Nadu 638011 0000000000TBC0000265 18.00 16-FEB-2013<br />
C GOPALAKRISHNA LATE C<br />
11 BRANSON GARDEN ROAD KILPAUK Tamil Nadu 600010 0000000000TBC0000019 441.00 16-FEB-2013<br />
KAMALANABHAM MADRAS<br />
CH SRINIVASA RAO MUKUNDA RAO S - 15 SRI SRINIVASA COMMERCIAL<br />
COMPLEX RANIGUNJ SECUNDERABAD<br />
Andhra Pradesh 500003 0000IN30066910052828 30.00 16-FEB-2013<br />
CHAMANLAL CHHAGANLAL 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD Gujarat 363641 0000000000TBC0000147 126.00 16-FEB-2013<br />
BUDHADEV<br />
MORBI<br />
CHANDAR S SUBRAMANIAN K R 33 WATERFORD APTS 72/1 EAST COAST<br />
ROAD THIRUVANMIYUR CHENNAI<br />
Tamil Nadu 600041 0000IN30290242292548 12.00 16-FEB-2013<br />
CHANDRA KANT THAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2 RANAARK Gujarat 380061 0000000000TBC0000139 126.00 16-FEB-2013<br />
KACHA<br />
GHATLODIA AHMEDABAD<br />
CHANDRA PRAKASH MOTILAL<br />
90 GOVINDAPPA NAICKEN STREET MADRAS Tamil Nadu 600001 0000000000TBC0000466 1.50 16-FEB-2013<br />
RATHORE<br />
RATHORE<br />
CHANDRAVATI<br />
KRIPASHANKAR LAL<br />
KRIPASHANKAR<br />
LAL<br />
PLOT NO 21 SARASWATI NIWAS LOKMANYA<br />
NAGAR NASIK ROAD NASIK MAHARASHTRA<br />
Maharashtra 422101 0000IN30267930429954 3.00 16-FEB-2013<br />
CHANDRIKA A A DHOLAKIA 40, MARINE DRIVE 17 ALKA B-ROAD BOMBAY Maharashtra 400020 0000000000TBC0000282 294.00 16-FEB-2013<br />
DHOLAKIA<br />
400020<br />
CHANDRIKA<br />
DHIRAJLAL N 301 NATARAJ 34 VALLABHBHAI ROAD VILE Maharashtra 400056 0000000000TBC0000232 252.00 16-FEB-2013<br />
DHIRAJLAL RUGHANI RUGHANI<br />
PARLE W BOMBAY<br />
CHANDRUVP PURUSHOTHAMAN NO 20, FIRST FLOOR CAS PLAZA, FILTER Tamil Nadu 632001 0000IN30017510004860 15.00 16-FEB-2013<br />
C<br />
BED ROAD VELLORE<br />
CHETAN<br />
MANHARBHAI RAMAGYANI STREET GREEN CHOWK MORBI Gujarat 363641 0000IN30154915091281 15.00 16-FEB-2013<br />
MANAHARBHAI<br />
DOSHI<br />
DOSHI<br />
CHIDAMBARA GANGADHARA H.NO.3.2.59 D2, VARADA NILAYA KALIKAMBA Karnataka 576103 0000IN30169610052572 30.00 16-FEB-2013<br />
SHANBHOGUE SHANBHOGUE NAGARA AMBALAPADY UDUPI<br />
CHIMANLAL BARUT MALAJIBHAI<br />
PARDHUJI BAROT<br />
CHINIMILLI VENKATA CH BHIMESHWARA<br />
RAMA KRISHNA RAO<br />
CHITRA APTE ANIL SHRINIVAS<br />
APTE SOFTWARE<br />
BAROT VAS CHANDISAR TAL PALANPUR B K<br />
N GUJ<br />
Gujarat 385510 0000000000TBC0000150 21.00 16-FEB-2013<br />
D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 16-FEB-2013<br />
E-506 SOM VIHAR APRTMENTS R K PURAM N<br />
DELHI<br />
Delhi 110022 0000000000TBC0000235 27.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
CHITTARANJAN<br />
DAMODARDAS SHAH<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
D K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD<br />
BOMBAY<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400026 0000000000TBC0000239 882.00 16-FEB-2013<br />
CITIBANK N A NA 124 JEEEVAN BHARATHI BLDG CONNAUGHT<br />
CIRCUS NEW DELHI<br />
Delhi 110001 0000000000TBC0000434 60.00 16-FEB-2013<br />
CITIZEN<br />
NA 503/504 MHATRE PALACE 4TH CROSS LINK Maharashtra 400103 0000000000TBC0000512 75.00 16-FEB-2013<br />
INVESTMENT<br />
BOMBAY PVT LTD<br />
ROAD I C COLONY BORIVALI WEST MUMBAI<br />
CVIDYAVATHI NA QR.NO. E.W.S. II 84 M C H COLONY EAST<br />
PARSIGUTTA RAMNAGAR, HYDERABAD<br />
Andhra Pradesh 500048 0000IN30102213364301 6.00 16-FEB-2013<br />
DALJIT KAUR KULDIP SINGH<br />
DEEPAK<br />
51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 186.00 16-FEB-2013<br />
DARSHAN P NAIK PUNDLIK P NAIK VINAYAK NIWAS PLOT NO 34 F S 5<br />
GANESHPURI HSG BOARD MAPUSA GOA<br />
Goa 403507 0000IN30047643550344 210.00 16-FEB-2013<br />
DARSHANA SINGHAL L C SINGHAL C-9166 SECTOR C POCKET 9 VASANT KUNJ<br />
NEW DELHI<br />
Delhi 110070 0000000000TBD0005006 150.00 16-FEB-2013<br />
DASHARATHBHAI CHATURBHAI K 9/JAY JALARAM SOC NEW VADAJ<br />
Gujarat 380013 0000000000TBD0000255 12.00 16-FEB-2013<br />
CHATURBHAI PATEL PATEL<br />
AHMEDABAD<br />
DAULATRAM J<br />
SADARANGANI<br />
DAVINDAR PAUL<br />
SINGH BHATIA<br />
JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000TBD0000093 222.00 16-FEB-2013<br />
SOHAN SINGH<br />
BHATIA<br />
C/O CDR (RETD) I J SHAH M-147 SECTOR 25<br />
JALVAYU VIHAR NOIDA UTTAR PRADESH<br />
DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR<br />
GUPTA MARKET SADAR BAZAR DELHI<br />
DAYAVATHI<br />
NARAYAN SHETTY<br />
Uttar Pradesh 201301 0000000000TBD0000888 450.00 16-FEB-2013<br />
Delhi 110006 0000000000TBD0000056 193.50 16-FEB-2013<br />
NARAYAN 6 PANCHSHEEL PNB OFFICERS CO-OP HSG<br />
SCTY LTD VEERA DESAI ROAD ANDHERI<br />
WEST BOMBAY 400058<br />
Maharashtra 400058 0000000000TBD0000584 72.00 16-FEB-2013<br />
JANAKINATH H/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 16-FEB-2013<br />
DEBES KUMAR<br />
BHATTACHARYA BHATTACHARYA<br />
DEEPA MAHENDRA MAHENDRA MANGESH SMRITI NEAR GOA URBAN CO OP Goa 403507 0000IN30051311021415 7.50 16-FEB-2013<br />
PEDNEKAR<br />
PEDNEKAR BANK H NO 62 WARD NO 8 ANSABHAT<br />
MAPUSA GOA<br />
DEEPAK JAGANNATH JAGANNATH SHREEPATI CASTLE.,10TH FLOOR, FLATNO- Maharashtra 400004 00001201250000001885 126.00 16-FEB-2013<br />
NAIK<br />
1014,OPP.UNION HIGH- SCHOOL,<br />
KHETWADI,MAIN ROAD, MUMBAI<br />
DEEPAK KUMAR DAS A K DAS MATERIAL ORGANISATION EASTERN NAVAL<br />
COMMAND KANCHARAPALEM POST<br />
VISAKHAPATNAM<br />
Andhra Pradesh 530008 0000000000TBD0000729 30.00 16-FEB-2013<br />
DEEPIKA SINGH DAMANJIT SINGH 91 PRAKASH NAGAR NAVLAKHA INDORE M<br />
P 452 001<br />
Madhya Pradesh 452001 0000000000TBD0000745 180.00 16-FEB-2013<br />
DEEPTI PRATIK PRATIK<br />
B/26 GUJRATI SOCIETY NEHRU ROAD VILE Maharashtra 400057 0000IN30048410709244 27.00 16-FEB-2013<br />
PATEL<br />
RAMANBHAI PATEL PARLE EAST MUMBAI
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
DEV VRAT SHUKLA KAPIL DEV J 18/1 OFFRS ENCLAVE VAYUSENA BAD NEW Delhi 110062 0000IN30048411607828 15.00 16-FEB-2013<br />
SHUKLA<br />
DELHI<br />
DEVENDRA K RAVAL KANTILAL 13, SHARDAKUNJ SOCIETY,<br />
OPP.DHARNIDHAR DERASAR, PALDI,<br />
AHMEDABAD.<br />
Gujarat 380007 0000IN30034310043995 15.00 16-FEB-2013<br />
DEVESHWARI DEVI<br />
PACHAURI<br />
SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 16-FEB-2013<br />
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 16-FEB-2013<br />
DEVINDRA S MALLA GAJENDRA MALLA C/O MRS SHEETAL GUPTA A-5/3, VASANT<br />
VIHAR NEW DELHI<br />
Delhi 110057 0000000000TBD0000449 630.00 16-FEB-2013<br />
DHAN RAJ SHARMA GOPI RAM<br />
SHARMA<br />
2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 16-FEB-2013<br />
DHANI DEVI DUGAR S L DUGAR C/O GANESHMAL CHAMPALAL DUGAR<br />
BANIDA-BAS SARDAR-SHAHAR RAJASTHAN<br />
Rajasthan 331403 0000000000TBD0005001 3.00 16-FEB-2013<br />
DHANRAJ<br />
PRABHAKAR TALARI<br />
M TALARI 21 MIAMI APARTMENTS BHULABHAI DESAI<br />
ROAD BOMBAY 400026<br />
Maharashtra 400026 0000000000TBD0000560 42.00 16-FEB-2013<br />
DHARM DEO BRAHM DEO S E UPSEB KAULAGARH POWER HOUSE Uttarakhand 248006 0000000000TBD0000930 75.00 16-FEB-2013<br />
SHARMA<br />
SHARMA<br />
KAULAGARH DEHRADUN<br />
DHEERAJ PANJWANI SHYAMLAL C/O DHEERAJ KIRANA STORE LAXMI GANJ Madhya Pradesh 474001 0000IN30045011440390 30.00 16-FEB-2013<br />
PANJWANI GWALIOR MP<br />
DHEERAJ PANJWANI NA C/O DHEERAJ KIRANA STORE NEAR GUPTA MADHYA 474001 00001203070000028440 15.00 16-FEB-2013<br />
COAL DEPOT LAXMIGUNJ,LASHKAR<br />
GWALIOR<br />
PRADESH<br />
DHEERAJ SINGH<br />
RATHORE<br />
RS RATHORE 24/1, NANDA NAGAR MAIN ROAD INDORE Madhya Pradesh 452011 0000IN30015910624208 7.50 16-FEB-2013<br />
DIBYA BEGWANI KAILASH KUMAR<br />
BEGWANI<br />
2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 16-FEB-2013<br />
DIGANTA<br />
LALIT BORBORUAH C/O DR T BORBORUAH A T ROAD<br />
Assam 785640 0000IN30058910143460 75.00 16-FEB-2013<br />
BORBORUAH<br />
AMULAPATTY SIVASAGAR (ASSAM)<br />
DILIP MUNGARA VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND<br />
AJAMTA PARK RAJKOT<br />
Gujarat 360002 0000000000TBD0000392 441.00 16-FEB-2013<br />
DILIP PATEL MAGANBHAI 32 NARSINAGAR NEAR PANCHAL NAGAR<br />
JUNA VADAJ AHMEDABAD<br />
Gujarat 380013 0000000000TBD0000233 216.00 16-FEB-2013<br />
DINA R DESAI RAVINDRA 46 DUTT SCTY NR TAMPLE BEHIND PANKAJ Gujarat 380007 0000000000TBD0000593 42.00 16-FEB-2013<br />
SCTY SARKHEJ RD AHMEDABAD<br />
380007<br />
DINESH CHANDRA UMESH CHANDRA KUNAL ESTATE A4/4 KESHAW NAGAR Maharashtra 411033 0000IN30028010461407 1.50 16-FEB-2013<br />
MISHRA<br />
MISHRA<br />
CHINCHWAD PUNE<br />
DINESH FULCHAND FULCHAND 804 NEELKANTH TOWER GARODIA NAGAR Maharashtra 400077 0000000000TBD0000118 126.00 16-FEB-2013<br />
KOTHARI<br />
GAHATKOPAR BOMBAY<br />
DINESH KR SHARMA F C SHARMA 80 VIVEKANAND PURI DELHI Delhi 110007 0000IN30021411603838 15.00 16-FEB-2013<br />
DINESH NATVERLAL<br />
SHAH<br />
NA 803 NEELKANTH TOWER 206 GARODIA<br />
NAGAR GHATKOPER E BOMBAY<br />
Maharashtra 400077 0000000000TBD0000219 75.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
DIPTI K PATEL KIRANCHANDRA G 2 PARIJATAK VATIKA KARELI BAUG<br />
PATEL<br />
VADODARA<br />
DIPTI PATEL ARVINDBHAI 78 GANDHINAGAR COLONY KARELIBAG<br />
PATEL<br />
BARODA<br />
DIVYESH<br />
NA RUSHABH COLLECTION, G-11, PANCH<br />
CHHOTALAL DOSHI<br />
KALYAN,OPP. DADA SAHEB, KALANALA<br />
BHAVNAGAR<br />
DOON STOCK NA 65 ANEKANT PALACE 29 RAJPUR ROAD<br />
BROKERS PVT LTD<br />
DEHRADUN DEHRADUN<br />
DR R D SRIVASTAVA NA 3/62, PUNJABI BAGH (WEST) NEW DELHI<br />
DELHI<br />
DUKKIPATI<br />
D BHIRAVASWAMY 70 7 4 SIDDHARTHANAGAR<br />
KARUNAKAR<br />
RAMANAYYAPETA KAKINADA<br />
DURAISWAMY RANGASWAMY 79-A1 DR.JAGANATHAN NAGAR CIVIL<br />
RANGASWAMY KRISHNASWAMY AERODROME (PO) COIMBATORE<br />
EXCLUSIVE<br />
NA 113-B BLOCK, SILVERMALL, 8/A R N T MARG<br />
SECURITIES LTD<br />
INDORG M P<br />
FALGUNIBEN MOHANLAL 37 MANIDEEP CO OP SOCY JIVRAJPARK<br />
PANDYA<br />
PANDYA<br />
AHMEDABAD<br />
FALGUNKUMAR MOHANLAL PATEL JAY YOGESHVAR SOC DIST SK<br />
MOHANBHAI PATEL<br />
HIMMATNAGAR HIMMATNAGAR<br />
FEROZA P<br />
P A NARIELWALA BREACH CANDY GARDENS B DESAI ROAD<br />
NARIELWALA<br />
BOMBAY<br />
FEROZE SORAB SORAB<br />
FLAT 11 3RD FLOOR CAPRI MANAV MANDIR<br />
WADIA<br />
KHUSHEDJI WADIA RD MALABAR HILL BOMBAY<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Gujarat 390018 0000000000TBD0000324 216.00 16-FEB-2013<br />
Gujarat 390018 0000000000TBD0000327 22.50 16-FEB-2013<br />
Gujarat 364001 00001202160900004000 15.00 16-FEB-2013<br />
Uttarakhand 248001 0000IN30088813995114 30.00 16-FEB-2013<br />
Delhi 110026 0000IN30088813674691 150.00 16-FEB-2013<br />
Andhra Pradesh 533003 0000IN30290241996760 30.00 16-FEB-2013<br />
Tamil Nadu 111111 0000IN30267931691120 55.50 16-FEB-2013<br />
Madhya Pradesh 452001 0000IN30012610385219 15.00 16-FEB-2013<br />
Gujarat 380051 0000000000TBF0000037 441.00 16-FEB-2013<br />
Gujarat 383001 0000IN30154918743910 9.00 16-FEB-2013<br />
Maharashtra 400026 0000000000TBF0000089 90.00 16-FEB-2013<br />
Maharashtra 400006 0000000000TBM0000845 552.00 16-FEB-2013<br />
FIRST ON LINE NA 604, TOWER-B GLOBAL BUSINESS PARK Haryana 122002 0000IN30068510404681 1.50 16-FEB-2013<br />
PRIVATE LIMITED<br />
MEHRAULI GURGOAN ROAD HARYANA<br />
FLORA INDUSTRIAL NA 6 SHEILA MAHAL 1ST PASTA LANE COLABA Maharashtra 400005 0000000000TBF0000059 63.00 16-FEB-2013<br />
TRADING CO LTD<br />
BOMBAY<br />
FORT CAPITAL NA S. C. O. 196-197, IIIRD FLOOR SUBCITY Chandigarh 160022 0000IN30143610183414 15.00 16-FEB-2013<br />
SERVICES PVT LTD<br />
CENTRE SECTOR 34-A CHANDIGARH<br />
G BHOJANNA BHOOMANNNA H NO 3-11-85 KASHI HANMAN STREET<br />
ARMOOR (POST AND MANDAL) NIZAMABAD<br />
(DIST)<br />
Andhra Pradesh 503224 0000IN30066910117058 15.00 16-FEB-2013<br />
G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 16-FEB-2013<br />
G K VISHVAJIT NA 111 SOMANATH COMMERCIAL OPP HOTEL<br />
SAMRAT 33/37 KARANPURA RAJKOT<br />
Gujarat 360001 0000000000TBG0000266 36.00 16-FEB-2013<br />
G SAMPAT KUMAR NA C/O TATA SHARE REGISTRY LTD ARMY &<br />
NAVY BLDG 148, M G ROAD FORT, BOMBAY<br />
Maharashtra 400023 0000000000TBG0000293 882.00 16-FEB-2013<br />
GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 16-FEB-2013<br />
GAURI SHANKER LATE SHRI GOKAL C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 16-FEB-2013<br />
MITTAL<br />
CHAND
First Name Father/Husband<br />
First Name<br />
GAVHANE BHAGWAN<br />
JAGANNATH<br />
GAYATRI DEVI<br />
KHETAN<br />
GEETA GANESH<br />
PATIL<br />
GEMS EQ AND SEC<br />
PVT LTD<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
JAGANNATH GHANSHYAM HSG SOC BHAKTI MARG<br />
PANDHARPUR DIST SOLAPUR PANDHARPUR<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 413304 0000IN30050510109699 30.00 16-FEB-2013<br />
SALIGRAM BANK ROAD PO. MUZAFFARPUR DIST. Bihar 842001 0000IN30099910031905 142.50 16-FEB-2013<br />
KHETAN<br />
MUZAFFARPUR BIHAR<br />
GANESH SN82, PLOT NO. 110/8, SHANTI NAGAR, NEAR Maharashtra<br />
CHATE- CLASSES, BHUSAWAL, BHUSAWAL<br />
425201 00001201090700025355 15.00 16-FEB-2013<br />
NA PREMISES NO-5, 1st FLOOR, DAMODARAN<br />
STREET, KELLYS CHENNAI-10<br />
Tamil Nadu 600010 0000IN30133017994639 15.00 16-FEB-2013<br />
GLAKSHMI MGANESAN NEW NO.151 SENGUNTHAR MIDDLE STREET<br />
TIRUNELVELI<br />
Tamil Nadu 627006 00001201090000257302 3.00 16-FEB-2013<br />
GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA ROAD<br />
BOMBAY<br />
Maharashtra 400036 0000000000TBG0000294 252.00 16-FEB-2013<br />
GOURI SARKAR NIHAR KUMAR 103 PUJA SANKUL APTS OFF DP ROAD NEAR Maharashtra 411007 0000IN30050510326770 45.00 16-FEB-2013<br />
SARKAR<br />
FOOD WORLD AUNDH PUNE<br />
GOVINDA NA C/O. PADMAJA, SANGHAMESHWAR COLONY, Karnataka<br />
DIST. KARNATAKA, GULBARGA.<br />
585103 0000IN30097410046346 75.00 16-FEB-2013<br />
GULABSIGH ZALA KHENGARJI SHAKTI NIWAS 6/15 JAYRAJ PLOT RAJKOT Gujarat 360001 0000000000TBG0000258 441.00 16-FEB-2013<br />
GULAM MOHMED MOHMED UMARJI NANLAWALA STREET NABIPUR DIST Gujarat 392210 0000000000TBG0000524 45.00 16-FEB-2013<br />
TAILOR<br />
TAILOR<br />
BHARUCH<br />
GULJEET KAUR A S KOHLI 13-B NEW COLONY GUMAN PURA KOTA Rajasthan 324007 0000000000TBG0000230 216.00 16-FEB-2013<br />
KOHLI<br />
324007<br />
GUNJIT BINDRA JASPAL BINDRA E-4 GREATER KAILASH-1 NEW DELHI 110048 Delhi 110048 0000000000TBG0000048 441.00 16-FEB-2013<br />
GUNVANTI<br />
JAYCHANDRA<br />
JAYCHADRA<br />
MEGHANI<br />
MEGHANI STREET WANKANER SAURASHTRA Gujarat 363621 0000000000TBG0000263 42.00 16-FEB-2013<br />
MEGHANI<br />
GURBACHAN KAUR LATE GURBACHAN SUBHASH NAGAR MANKAPUR GONDA<br />
SINGH<br />
Uttar Pradesh 271302 0000IN30155721278572 75.00 16-FEB-2013<br />
GURUMUKH<br />
PANJUMAL<br />
CHANDWANI<br />
H K<br />
NARASIMHAMURTHY<br />
PANJUMAL<br />
CHANDWANI<br />
H M NAIK LATE SRI M H<br />
NAIK<br />
GOVERNMENT<br />
HANUMANTHA RAO LATE KRISHNA<br />
GUDIPATI<br />
MURTHY<br />
HARBANS SINGH LATE LT COL<br />
BIKRAM SINGH<br />
RETD GOVT<br />
SINDHI CAMP PAKKI KHOLI AKOLA AKOLA Maharashtra 444001 00001201090000300989 21.00 16-FEB-2013<br />
KRISHARAO H V SAMPE KOLALU BHARATHI NAGAR POST<br />
SRINGERI<br />
NO 1798 5TH MAIN 10TH CROSS<br />
VIJAYANAGAR II STAGE BANGALORE<br />
1 49 SNEHAPURI COLONY NACHARAM<br />
HYDERABAD A P<br />
C/O MS SANGEETA SINGH 3 SARDAR PATEL<br />
MARG NEW DELHI<br />
Karnataka 577139 00001201320000192085 15.00 16-FEB-2013<br />
Karnataka 560040 0000000000TBH0000122 216.00 16-FEB-2013<br />
Andhra Pradesh 500076 0000IN30102220188867 75.00 16-FEB-2013<br />
Delhi 110001 0000000000TBH0000030 216.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
HARBANSHLAL N NA BHAGATSINGH CHOWK AT PULGAON DIST Maharashtra 442302 0000IN30112715002201 75.00 16-FEB-2013<br />
SATIJA<br />
WARDHA M S<br />
HARENDRA NATH LATE SHRI GANGA TRIPATHI CONSULTANTS OPP.DISTRICT Uttar Pradesh 272002 0000IN30055610020992 3.00 16-FEB-2013<br />
TRIPATHI<br />
RAM<br />
HOSPITAL BASTI POST ,PURANIBASTI .<br />
DIS.BASTI<br />
HARIRAM SINGHAL LALA SADHURAM C/O M/S KIRORIMAL KASHIRAM NO OLD<br />
THARAGUPET BANGALORE<br />
Karnataka 560053 0000000000TBH0000254 216.00 16-FEB-2013<br />
HARISH KUMAR GAURISHANKAR 32 KALANI NAGAR AERODROME ROAD Madhya Pradesh 452005 0000000000TBH0000645 30.00 16-FEB-2013<br />
GUPTA<br />
GUPTA<br />
INDORE<br />
HARMINDER ARORA LATE SH<br />
HOUSE NO 194-195 G-26, SECTOR-III ROHINI Delhi 110085 0000000000TBH0000038 328.50 16-FEB-2013<br />
SARMUKH SINGH DELHI<br />
HARPREET SINGH<br />
LUCKY<br />
R S BEDI 210/4 BASTI GOBIND GARH MOGA 142001 Punjab 142001 0000000000TBH0000287 225.00 16-FEB-2013<br />
HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 16-FEB-2013<br />
HARVINDER SINGH GURUBACHAN 24 DHANVANTRI MARG GREEGANJ UJJAIN Madhya Pradesh 456001 0000IN30133017673416 225.00 16-FEB-2013<br />
CHHABRA<br />
SINGH CHHABRA MP<br />
HASAN SUHAIL NAJMUL HASAN 121 DELMAR TOWERS CLOVER VILLAGE Maharashtra 411040 0000000000TBH0000374 180.00 16-FEB-2013<br />
SIDDIQUI<br />
SIDDIQUI<br />
WANAWARI PUNE<br />
HASSAN KUTTY NA ANDIYATH THAZHATHETHIL<br />
CHIRAMANANGAD POST TRICHUR TRICHUR<br />
Kerala 680604 00001202390000060371 30.00 16-FEB-2013<br />
HEMANT<br />
DATTATRAYA M10 VHB COLONY YESHWANT NAGAR Maharashtra 440010 0000000000TBH0000369 1,323.00 16-FEB-2013<br />
SARDESHMUKH SARDESHMUKH NORTH AMBAZARI ROAD NAGPUR<br />
HEMANT SURANA KANHAIYA LAL<br />
SURANA<br />
4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 16-FEB-2013<br />
HEMLATA PRAKASH PRAKASH 3/39 ABHISHEK CO-OP SOCY J.P.NAGAR Maharashtra 400063 0000000000TBH0000466 216.00 16-FEB-2013<br />
PONGURLEKAR<br />
GOREGAON (E) BOMBAY<br />
HEMLATA<br />
PRAVINBHAI<br />
PRAVINBHAI SHROFF RASIKLAL<br />
C/O SUNILKUMAR N DALAL 34 R M S<br />
SOCIETY NEAR TALAO MEMNAGAR<br />
Gujarat 380052 0000000000TBH0000179 216.00 16-FEB-2013<br />
HIDAYATULLAH NA<br />
AHMEDABAD<br />
L B S MARKET BLDG 3RD FLOOR BLOCK NO Maharashtra 400019 0000000000TBH0000527 157.50 16-FEB-2013<br />
SALEHKHAN<br />
DESHMUKH<br />
30 MATUNGA BOMBAY<br />
HOME TRADE LTD NA TOWER-3,5TH FLOOR INTERNATIONAL,<br />
INFOTECH PARK,VASHI NAVI MUMBAI<br />
Maharashtra 400703 0000IN30012611179893 60.00 16-FEB-2013<br />
HUNNY DHAWAN RAKESH DHAWAN C O KUKKU PLASTIC STORE KATRA BUDH<br />
BAZAAR MORADABAD U P<br />
Uttar Pradesh 244001 0000IN30018311208584 75.00 16-FEB-2013<br />
ILTAF HUSSAIN LATE A H<br />
CHAMBER ROAD NEAR TOCKLAI BRIDGE Assam 785001 0000IN30125028351399 75.00 16-FEB-2013<br />
BORBORA<br />
BORBORA JORHAT ASSAM<br />
INDERJEET SINGH HANWANT LAXMI KUNJ 6TH NORTH SOUTH RD J V P D Maharashtra 400056 0000000000TBI0000056 42.00 16-FEB-2013<br />
MANBIR SINGH SCHEME BOMBAY<br />
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 16-FEB-2013<br />
INDRA JEET SINGH<br />
ARORA<br />
S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR<br />
LUDHIANA<br />
Punjab 141002 0000000000TBI0000109 112.50 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
INDRAJIT<br />
RANJIT<br />
458/1 BLOCK K NEW ALIPORE CALCUTTA West Bengal 700053 0000000000TBI0000212 90.00 16-FEB-2013<br />
CHAKRABORTY CHAKRABORTY<br />
INDU B BHADRAN R MALIKA PAZHAVEEDU P O ALAPPUZHA<br />
KERALA<br />
Kerala 688009 0000IN30023910014652 7.50 16-FEB-2013<br />
ISHVARBHAI<br />
MOTIBHAI WADI CHOWK DHARMAJ TA PETLAD DI Gujarat 388430 0000000000TBI0000059 216.00 16-FEB-2013<br />
MOTIBHAI PATEL<br />
KHEDA GUJRAT<br />
J HYMAVATHI MR JAR KRISHNA<br />
MOORTY<br />
63 E RAJPUR ROAD DEHRADUN DEHRADUN Uttarakhand 248001 0000IN30133017017166 15.00 16-FEB-2013<br />
J MAHENDRA KUMAR G JAVERCHAND SRI BALAJI ARUGA AGENCIES M G ROAD Karnataka 577001 0000IN30061010283661 30.00 16-FEB-2013<br />
JAIN<br />
TUMKUR<br />
JACOB KALLIATH LATE LOUIS KALLIATH HOUSE KOODAPUZHA<br />
Kerala 680307 0000IN30163710047360 45.00 16-FEB-2013<br />
KALLIATH<br />
CHALAKUDY P O TRICHUR DIST<br />
JAGADISH V KAMATH NA FLAT NO 602 ADVAITH APARTMENT<br />
KODIALGUTTU WEST MANGALORE,<br />
MANGALORE<br />
Karnataka 575003 0000IN30113513839606 37.50 16-FEB-2013<br />
JAGANNATHAN C P P PERIASAMY S P OLD NO 58, NEW NO 16 SENGALVARAYAN<br />
STREET TRIPLICANE CHENNAI<br />
Tamil Nadu 600005 0000IN30017510104252 75.00 16-FEB-2013<br />
JAGDISH CHANDRA LATE SH J P FLAT NO C-34 CRRI STAFF FLAT MAHARANI Delhi 110065 0000000000TBJ0000202 171.00 16-FEB-2013<br />
KHANDURI<br />
KHANDURI BAGH NEW DELHI<br />
JAGDISH PRASAD POONAM CHAND C/O RATAN LAL GULAB CHAND SONI Rajasthan 341303 0000000000TBJ0000042 4.50 16-FEB-2013<br />
SONI<br />
SONI<br />
BANGUR CHOWK P O DIDWANA RAJ<br />
JAGMOHAN SINGH JASWANT SINGH 24/17, 1ST FLOOR, TILAK NAGAR, NEW<br />
DELHI.<br />
Delhi 110018 0000000000TBJ0005246 36.00 16-FEB-2013<br />
JAI PRAKASH TOMAR DHRAM SINGH 2 INDRALOK UPSEB OFFICERS COLONY Uttar Pradesh 226005 0000000000TBJ0000389 336.00 16-FEB-2013<br />
TOMAR<br />
KRISHNANAGAR LUCKNOW<br />
JALAJA NARAYANAN K V NARAYANAN S 1D PANCHARATNA APARTMENTS NEW<br />
TOC H ROAD TOC H PUBLIC SCHOOL<br />
VYTTILA KOCHI<br />
Kerala 682019 0000IN30290241063126 1.50 16-FEB-2013<br />
JAMNADAS<br />
KANJIBHAI SHIV ASHISH AMIN MARG B/H PARIJAT Gujarat 360005 0000IN30115120757859 72.00 16-FEB-2013<br />
KANJIBHAI<br />
BHALODIYA<br />
PARTY PLOT 2 GULAB VATICA RAJKOT<br />
JASMINE HOMIYAR HOMIYAR D 648 KAKA BUILDING FIRDOSHI ROAD PARSI Maharashtra 400014 0000000000TBJ0000215 24.00 16-FEB-2013<br />
KAPADIA<br />
KAPADIA<br />
COLONY DADAR BOMBAY<br />
JASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALA ROAD<br />
WORLI BOMBAY<br />
Maharashtra 400025 0000000000TBJ0000115 126.00 16-FEB-2013<br />
JASPAL BINDRA S S BINDRA E-4 GREATER KAILASH-1 NEW DELHI 110048 Delhi 110048 0000000000TBJ0000048 441.00 16-FEB-2013<br />
JAYA NAROTTAM<br />
SHAH<br />
JAYABEN<br />
VIJAYKUMAR B<br />
VIJAYKUMAR MISTRY MISTRY<br />
NAROTTAM SHAH CENTRE FOR MONITORING IND ECONOMY P<br />
LTD 110/120 KALIANDAS UDYDOG BHAVAN<br />
NEAR CENTURY BHAVAN PRABHADEVI<br />
Maharashtra 400025 0000000000TBJ0000910 75.00 16-FEB-2013<br />
BOMBAY<br />
1331, SHANTINIKETAN SOCIETY GALI GOHAR Gujarat<br />
BAUG AT- PO - BILIMORA DIST- NAVSARI .<br />
396321 0000IN30042510114894 37.50 16-FEB-2013<br />
JAYANTIBHAI PATEL BHAGAVANDAS A 13 JYOTIPARK KARELIBAUG BARODA Gujarat 390018 0000IN30088814140394 37.50 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
JAYANTILAL<br />
GHELABHAI SAKHIA<br />
GHELABHAI<br />
SAKHIA<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
C/O SHREE NATHJI HARD WERE STORE<br />
NEAR S T STAND GONDAL DIST RAJKOT<br />
JAYARAJ NA DEPT. OF CIVIL ENGINEERING NMAM<br />
INSTITUTE OF TECHNOLOGY NITTE<br />
KARKALA, UDUPI DIST KARNATAKA STATE<br />
JAYENDRA<br />
NATVERLAL<br />
NATVERLAL PATEL LALLUBHAI<br />
JAYSHREEBEN RAMESHBHAI<br />
RAMESHBHAI PATEL CHATURBHAI<br />
PATEL<br />
JAYSHRI<br />
CHANDULAL<br />
CHANDULAL MEHTA HIRALAL MEHTA<br />
LAXMI NIVAS NO 3 NR SHANTI NAGAR BUS<br />
STOP ASHRAM RD AHMEDABAD<br />
'' PARAG '', NEAR CHORA, DESAI VAGO,<br />
NADIAD<br />
425 RELIEF SHOPPING CENTRE NR GPO<br />
AHMEDABAD<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Gujarat 360311 0000IN30103924126276 75.00 16-FEB-2013<br />
Karnataka 574110 0000IN30088813315818 15.00 16-FEB-2013<br />
Gujarat 380013 0000000000TBJ0000329 72.00 16-FEB-2013<br />
Gujarat 387001 0000IN30063610059844 150.00 16-FEB-2013<br />
Gujarat 380001 0000000000TBJ0000282 21.00 16-FEB-2013<br />
JERAMBHAI PATEL BABUBHAI PATEL 1/2 MOHAN NAGAR B/H L B S STADIUM<br />
BAPUNAGAR AHMEDABAD<br />
Gujarat 380024 0000000000TBJ0000311 75.00 16-FEB-2013<br />
JEREMY MICHAEL ANTHONY DMELLO H 3 NAVKETHAN COLONY PANJIM POST OFF Goa 403001 0000IN30267933545689 3.00 16-FEB-2013<br />
DMELLO<br />
B/H MILITARY HOSPITAL CAMPAL NORTH G<br />
PANAJI<br />
JETHALAL DALABHAI DALABHAI 91 NAYAN NAGAR SOCIETY SAIJAPUR Gujarat 380017 0000000000TBJ0000294 75.00 16-FEB-2013<br />
MEVADA<br />
MEVADA<br />
BOGHA AHMEDABAD<br />
JETHANANO LEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW Delhi 110060 0000000000TBG0000075 132.00 16-FEB-2013<br />
JETHWANI<br />
DELHI<br />
JITENDRA NATH MUKAND LAL D-1/103-A SATYA MARG CHANKYAPURI NEW Delhi 110021 0000000000TBJ0000477 882.00 16-FEB-2013<br />
RENJEN<br />
RENJEN GOVT DELHI<br />
JOHN UTHAMAN PAUL DAVIS C/O TATA BURROUGHC LTD SEEPZ ANDHERI Maharashtra 400096 0000000000TBJ0000484 315.00 16-FEB-2013<br />
DANIEL<br />
DANIEL<br />
E BOMBAY<br />
JOSEPH<br />
VARKEY 262,CHALISSERY KUTTUKARAN,SHANTI Kerala 680551 00001201090000214152 15.00 16-FEB-2013<br />
CHALISSERY<br />
KUTUKARAN<br />
VARKEY<br />
BHAVAN PORANATTUKARA P.O THRISSUR<br />
JOSHI DHARMENDRA JOSHI VINODRAI SHIV KRUPA PLOT NO 8 A/B SHREE SOCIETY Gujarat<br />
STREET NO 3 NEAR PARNAKUTI SOC SANT<br />
BHOJALRAM RD RAJKOT,<br />
360001 0000IN30103924175853 15.00 16-FEB-2013<br />
JOSHIT RANJAN JASHODA RANJAN C 1 A/225 SURYA VIHAR COLONY JUNWANI Chhattisgarh 490020 0000IN30290240321686 12.00 16-FEB-2013<br />
SIKIDAR<br />
SIKIDAR<br />
ROAD BHILAI<br />
JOSHY P T G P V THOMAS PATHIPPALLIL HOUSE VALLIKKADAVU- PO<br />
PARAPPA- VIA KASARAGOD DIST KERALA<br />
Kerala 671533 0000IN30039411645467 30.00 16-FEB-2013<br />
JUGALKISHORE<br />
LAHOTI<br />
JYOTI KANTILAL<br />
MONANI<br />
CHUNNI LAL<br />
LAHOTI<br />
KANTILAL LALJI<br />
MOHANI<br />
OPP. MAHESHWARI BHAWAN SIKAR ROAD<br />
P.O. KUCHAMAN CITY DISTT NAGAUR (RAJ)<br />
SUNDARJI MEKANJI TRIVEDI'S BLDG<br />
BHOJESHWAR PLOT STREET NO 3<br />
PORBANDAR 360575<br />
Rajasthan 341508 0000IN30116030050252 30.00 16-FEB-2013<br />
Gujarat 360575 0000000000TBJ0000420 42.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
JYOTI KISHORE<br />
BHATIA<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
NA NAJEEB MOHD HADI MODH RASOOL VILLA 2<br />
317/29, AL MANKHOOL AREA PO BOX 208<br />
DUBAI U.A.E.<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
NA 999999 0000IN30088813680448 90.00 16-FEB-2013<br />
JYOTI PREM TOLANI PREM TOLANI 21 DEEPAK 3RD FLR PEDDER ROAD MUMBAI Maharashtra 400026 0000IN30247010435188 37.50 16-FEB-2013<br />
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Andhra Pradesh 507115 0000IN30102220177973 15.00 16-FEB-2013<br />
K GANAPA AITHAPPA K DEVELOPMENT OFFICER, LIC OF INDIA,<br />
BRANCH OFFICER, CHIKMAGALUR<br />
Karnataka 577101 0000IN30061010704907 30.00 16-FEB-2013<br />
K P KANDASWAMI NA NEW NO 8 OLD N 65 16TH STREET Q BLOCK<br />
ANNANAGAR CHENNAI<br />
Tamil Nadu 600040 0000IN30108010049986 150.00 16-FEB-2013<br />
K R SATYANARAYAN K S<br />
16 TULSI BAUG S V PATEL ROAD BORIVLI Maharashtra 400103 0000000000TBK0005053 112.50 16-FEB-2013<br />
RAMKRISHANAN WEST MUMBAI<br />
K RAVINDRAN RAMACHANDRA RAVI VIHAR P O KONATHUKUNNU THRISSUR Kerala 680123 0000IN30089610064857 7.50 16-FEB-2013<br />
PANICKER DT<br />
K VIJAYARAGAVAN KASIVISWANATHA 82 DEPUTY COLLECTOR 2ND STREET OPP Tamil Nadu 625020 0000IN30290242370028 4.50 16-FEB-2013<br />
N P<br />
APPOLA HOSPITAL K K NAGAR MADURAI<br />
KAILASH THAKUR HARIBANSH SECTOR IV D QR NO 1023 BOKARO STEEL Jharkhand 827004 0000000000TBK0001238 315.00 16-FEB-2013<br />
THAKUR<br />
CITY<br />
KALPANA KATARIYA G C RAJ G CHAGAN RAJ 3RD CROSS GANDHI NAGAR<br />
BELLARY<br />
Karnataka 583103 0000000000TBK0001229 6.00 16-FEB-2013<br />
KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD,<br />
CHHINDWARA<br />
Madhya Pradesh 480001 00001201060100005001 15.00 16-FEB-2013<br />
KALPESH L SHAH LALCHAND T SHAH 202 RAJESHWAR APT ATHUGAR ST<br />
NANPURA TIMLIWAD SURAT<br />
Gujarat 395001 0000IN30075710716047 27.00 16-FEB-2013<br />
KAMAKSHI<br />
WG CDR<br />
SRIJEES APTS 1ST FL NO 6 2ND MAIN RD Tamil Nadu 600030 0000000000TBK0001210 315.00 16-FEB-2013<br />
SRIRENGAN SRIRENGAN SHENOY NAGAR W CHENNAI<br />
KAMAL KISHORE KR BANG NEAR MATAJI KA AASHRAM RATHAURI Rajasthan 341001 0000IN30116030104509 67.50 16-FEB-2013<br />
BANG<br />
KUWA NAGAUR (RAJ)<br />
KAMALA BOSE SACHINDRA NATH P 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal<br />
BOSE<br />
700074 0000000000TBK0000036 112.50 16-FEB-2013<br />
KAMINI G MOTWANI GURBUX G 201 SALISBURY PARK PALI HILL NAKA Maharashtra 400050 0000000000TBK0000227 12.00 16-FEB-2013<br />
MOTWANI BANDRA WEST MUMBAI<br />
KAMLAKAR<br />
RAMCHANDRA PLOT NO 407 SAI SECTION AMBERNATH Maharashtra 421501 0000000000TBK0000150 126.00 16-FEB-2013<br />
RAMCHANDRA NARAYAN TALUKA ULHAS NAGAR DIST THANE<br />
CHASKAR<br />
CHASKAR<br />
KAMLESH KUMAR NA 11,ZAVERCHAND PARK-II MUNJ-MAHUDA Gujarat 390020 00001301670000020980 30.00 16-FEB-2013<br />
SHARMA<br />
AKOTA VADODARA<br />
KANAIYA ESSARDAS NA<br />
GAJWANI<br />
1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 37.50 16-FEB-2013<br />
KANAIYALAL PATEL BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH<br />
SCHOOL NARANPURA AHMEDABAD<br />
KANCHAN KOHLI S KOHLI 552 C MODEL TOWN JALANDHAR CITY<br />
144003<br />
Gujarat 380013 0000000000TBK0000469 216.00 16-FEB-2013<br />
Punjab 144003 0000000000TBK0000629 216.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17 NEYVELI Tamil Nadu 607801 0000IN30017510101081 7.50 16-FEB-2013<br />
KANWAL BAJAJ NA TRILOK ADARSH CO-OP SOC FLAT NO 90<br />
NEAR MADHU VIHAN PATPAD GANJ NEW<br />
DELHI<br />
Delhi 110092 0000000000TBK0001009 72.00 16-FEB-2013<br />
KAPIL GOYAL JAIDEV KUMAR<br />
GOYAL<br />
B 282, GURU NANAK COLONY SANGRUR Punjab 148001 0000IN30184610189818 21.00 16-FEB-2013<br />
KAPIL MATHUR NA C/O TATA SHARE REGISTRY LTD ARMY &<br />
NAVY BLDG 148, M G ROAD FORT, BOMBAY<br />
Maharashtra 400023 0000000000TBK0000782 882.00 16-FEB-2013<br />
KARVY STOCK<br />
BROKING LIMITEDDS<br />
NAGAR<br />
NA 21 AVENUE 4 ROAD NO 10 BANJARA HILLS<br />
HYDERABAD<br />
KASHYAP ADITYA BRAHMANAND THE TATA IRON & STEEL CO LTD<br />
CHOWRINGHEE RD CALCUTTA<br />
KAUSHALYA<br />
B S RAMDAS D 704 NAGARJUNA APTS MAYUR VIHAR<br />
RAMDAS<br />
PHASE I NEW DELHI<br />
KAUSHIKA JAYESH NA 23 SUNDERNAGAR SOCIETY BEHIND<br />
KANSARA<br />
JAMALPORE SCHOOL JAMALPORE NAVSARI<br />
KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE<br />
EAST BOMBAY<br />
KAVITA CHHANGANI MURLI MANOHAR SB 165 GANDHI NAGAR MARG BAPU NAGAR<br />
CHHANGANI JAIPUR<br />
KAVITA VISHWAS VISHWAS DIXIT MANIHAR BUNGLOW, ANANT CO-OP. HSG.<br />
DIXIT<br />
SOCIETY, M.J.COLLEGE ROAD, JALGAON<br />
Andhra Pradesh 500034 0000IN30039411667689 412.50 16-FEB-2013<br />
West Bengal 700071 0000000000TBK0000753 114.00 16-FEB-2013<br />
Delhi 110096 0000000000TBK0000754 882.00 16-FEB-2013<br />
Gujarat 396445 0000IN30112715545637 37.50 16-FEB-2013<br />
Maharashtra 400057 0000000000TBK0000731 441.00 16-FEB-2013<br />
Rajasthan 302004 0000000000TBK0000592 441.00 16-FEB-2013<br />
Maharashtra 425002 00001202890100005927 7.50 16-FEB-2013<br />
KELKAR VIJAY KELKAR LAXMAN FLAT V/96 BLOCK NO 7 LODHI ROAD Delhi 110003 0000000000TBK0000761 882.00 16-FEB-2013<br />
LAXMAN<br />
VISHNU GOVT COMPLEX NEW DELHI<br />
KETAN N JANI NIRANJAN JANI C/402 MATOSHREE RESIDENCY OFF<br />
PRARTHANA SAMAJ ROAD VILE PARLE EAST<br />
MUMBAI<br />
Maharashtra 400057 0000IN30075710621726 562.50 16-FEB-2013<br />
KETHEPALLI<br />
SATYANARAYANA<br />
KV SUBBAIAH QR.NO.-622/TYPE-II BHEL TOWNSHIP JHANSI Uttar Pradesh 284129 0000IN30092310018885 30.00 16-FEB-2013<br />
KEYUSH RAWANI CHAITANYAKUMAR 21 SHANKER NAGAR APT NO G 1 INDORE Madhya Pradesh 452001 0000IN30018311310793 30.00 16-FEB-2013<br />
KHAGENDRA NATH LATE BANKIM 177, KALIBAZAR ROAD BURDWAN West Bengal 713101 0000IN30026310076158 7.50 16-FEB-2013<br />
JUI<br />
CHANDRA JUI<br />
KHALID USMAN SRI MOHAMMAD<br />
USMAN ANSARI<br />
B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 16-FEB-2013<br />
KHURSHED<br />
NASARVANJI 141 E MONTE ROSA DADY SETH LANE Maharashtra 400036 0000000000TBK0001119 210.00 16-FEB-2013<br />
NASARVANJI<br />
JAMSHEDJI DADY<br />
AUGUST KRANTI HILL BOMBAY<br />
KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
KIRTI JOSHI LAXMISHANKAR<br />
JOSHI<br />
KISHORE HARIDAS<br />
BHATIA<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
53 DIVYAJYOT SOCIETY NEAR AKASHWANI<br />
MAKARPURA ROAD VADODARA<br />
NA NAJEEB MODH HADI MODH RASOOL VILLA 2<br />
317/29, AL MANKHOOL AREA PO BOX 208<br />
DUBAI U.A.E.<br />
KN VASAN NA KANNATHAL ILLAM 20 SRINIVASA PURAM<br />
TIRUNAGAR MADURAI<br />
KOLLU MURALIDHAR KOLLU YARRAIAH BAVIKADA KAMMAPALLI UDAYAMANIKYAM<br />
NAIDU<br />
NAIDU<br />
YARRAVARIPALEM CHITTOOR<br />
KOTHAVEERA<br />
BHADRARAO<br />
KRIPA SHANKER<br />
VERMA<br />
SOMESWARA RAO 6-18-9 MALIREDDIVARI STREET<br />
PEDDAPURAM<br />
SRI JIUT PRASAD S. 8/455 E, OPPOSITE S.B.I.COLONY MENTAL<br />
SARAF<br />
HOSPITAL ROAD PANDEY PUR VARANASI<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Gujarat 390009 0000000000TBK0001363 45.00 16-FEB-2013<br />
NA 999999 0000IN30088813441220 90.00 16-FEB-2013<br />
Tamil Nadu 625006 0000IN30108022026382 15.00 16-FEB-2013<br />
Andhra Pradesh 517194 0000IN30290243321428 15.00 16-FEB-2013<br />
Andhra Pradesh 533437 0000000000TBK0001260 3.00 16-FEB-2013<br />
Uttar Pradesh 221002 0000IN30055610014870 22.50 16-FEB-2013<br />
KRISHNA BALA<br />
PRABHU<br />
NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 16-FEB-2013<br />
KRISHNA PARSI PLAXMI<br />
LAXMI NARASIMHA FINANCE RAM GOPAL Andhra Pradesh 503001 00001202940100008036 112.50 16-FEB-2013<br />
NARAYANA STREET NIZAMABAD<br />
KRISHNA PRAKASH P SHANKARA BHAT MAHESHWARA NILAYA PALLATHADKA POST<br />
BADIADKA KASARAGOD DIST<br />
Kerala 671551 0000IN30113526172175 7.50 16-FEB-2013<br />
KRISHNA VENI VYAS SUNIL VYAS 2ND FLOOR RITAM APARTMENTS 18<br />
JAYAMURTHUMARIAMMAN KOIL STREET<br />
PADMINI NAGAR PO PONDICHERRY<br />
Pondicherry 605012 0000IN30044110804268 15.00 16-FEB-2013<br />
KRISHNAKANT SHANTILAL NAVI POLE GENDI GATE ROAD BARODA Gujarat 390017 0000000000TBK0000560 126.00 16-FEB-2013<br />
SHANTILAL PARIKH MAGANLAL<br />
PARIKH<br />
390017<br />
KRISHNAKUMAR SANJEEVA MEENA KALYA NMP PANAMBUR<br />
Karnataka 575010 0000IN30223611090816 30.00 16-FEB-2013<br />
SANJEEVA KARKERA TIMMAPPA<br />
DUTHRAN<br />
MANGALORE<br />
KULKARNI BIPIN KULKARNI 1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 16-FEB-2013<br />
PADMAKAR<br />
PADMAKAR<br />
BHAGWANT<br />
KULKARNI SUBHASH NA DRIVERS COLONY , DATTA NAGAR , OLD Maharashtra 413531 0000IN30028010098564 15.00 16-FEB-2013<br />
SHANKARRAO<br />
AUSA ROAD , LATUR<br />
KUMUDBEN PATEL MOHANLAL PATEL C/O DINESHBHAI S PATEL 14 A<br />
VISHWAKARMA SOC NR JODHPUR CHAR<br />
KUNAL SURENDRA<br />
JAMUAR<br />
KUNDAN LAL<br />
CHADHA<br />
RASTA SATELLITE RD AHMEDABAD<br />
NA DHEERAJ SAVERA TOWER 204 OPP<br />
SIDHARTH NAGAR OFF W E HIGHWAY<br />
BORIVALI EAST MUMBAI<br />
DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH<br />
160009<br />
Gujarat 380015 0000000000TBK0000416 63.00 16-FEB-2013<br />
Maharashtra 400066 0000IN30047643548523 45.00 16-FEB-2013<br />
Chandigarh 160009 0000000000TBK0000576 441.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
KUNDEN J PATEL J N PATEL M/S R C BANSAL & ASSOCIATES 204<br />
PUSHPA COMPLEX T-1512/1 WAZIR NAGAR<br />
BHISHM PITAMAH MARG NEW DELHI<br />
KURPAD GUNDAPPA<br />
SRIRAM<br />
G S KURPAD MANGAL MITRA 6TH FLOOR 16TH ROAD<br />
KHAR WEST BOMBAY<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Delhi 110003 0000000000TBK0001343 31.50 16-FEB-2013<br />
Maharashtra 400052 0000000000TBK0001103 90.00 16-FEB-2013<br />
KURUVILLA MATHEW N C MATHEW M O S C M M HOSPITAL KOLEN CHERRY P O<br />
ERNAKULAM DT KERALA<br />
Kerala 682311 0000000000TBK0000579 1.50 16-FEB-2013<br />
L RAVICANDRAN K S<br />
4/230 GANDHI STREET GANDHINAGAR EAST Tamil Nadu 632006 0000000000TBL0000186 207.00 16-FEB-2013<br />
LAKSHMINARAYAN<br />
AN<br />
VELLORE NORTH ARCOT DIST TAMIL NADU<br />
LACHHMANDAS CHHATARAM S R 6 ANANDA NIVAS IST FLR KUMAR COT Karnataka 560001 0000000000TBL0000138 9.00 16-FEB-2013<br />
CHHATARAM<br />
RAHEJA<br />
LAYOUT MADHAVANAGAR BANGALORE<br />
LAKSHMANA RAO BALA SURYA 14-2-44 UPSTAIRS 2ND LINE POTHURUVARI Andhra Pradesh 522001 0000IN30131320157351 30.00 16-FEB-2013<br />
YENISETTY<br />
PRAKASH GUPTA THOTA GUNTUR<br />
LAKSHMI R RAMALINGAM R NO 2/2/1137/3/1/8 FLAT NO 101 SRI KAMAKSHI Andhra Pradesh<br />
NILAYAM NEW NALLAKUNTA HYDERABAD<br />
500044 0000IN30131320197819 7.50 16-FEB-2013<br />
LAKSHMIPAT DUNGARMAL VASANT VALLEY COMPLEX LOTUS 101 Maharashtra 400094 0000IN30047641295244 30.00 16-FEB-2013<br />
KOTHARI<br />
KOTHARI<br />
MALAD NR DINDOSI DEPO MUMBAI<br />
LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW<br />
DELHI<br />
Delhi 110087 0000000000TBL0000272 18.00 16-FEB-2013<br />
LALIT KUMAR BAID CHUNILALL BAID C/O ROOPSHREE 37 DR ABANI DUTTA ROAD, West Bengal<br />
GAGANANCHAL SHOP COMPLEX, HOWRAH<br />
711106 0000000000TBL0005096 4.50 16-FEB-2013<br />
LALIT KUMAR JAIN CHAGANLALJI JAIN 15-8-536/2 FEEL KHANA HYDERABAD<br />
ANDHRA PRADESH<br />
Andhra Pradesh 500012 0000000000TBL0000307 6.00 16-FEB-2013<br />
LALITA ANKUSH ANKUSH<br />
C/O P M PATHARE 21 MAIMOON APTS 2ND Maharashtra 400025 0000000000TBL0000043 441.00 16-FEB-2013<br />
MANJAREKAR MANJAREKAR FLR PALKHI GALI OFF VEER SAWARKAR RD<br />
PRABHADEVI BOMBAY<br />
LALITA DAFTARY KHELSHANKER SAPNA 2 AMARNATH PLOTS BEHIND MAHILA Gujarat 360001 0000000000TBL0000160 441.00 16-FEB-2013<br />
DAFTARY<br />
COLLEGE RAJKOT<br />
LAXMAN RAJ LODHA MR AJAYRAJ 17 A MADHUBAN APT 60-61 ABDUL GAFFAR Maharashtra 400018 0000000000TBL0000197 60.00 16-FEB-2013<br />
LODHA<br />
KHAN RD WORLI BOMBAY<br />
LILAVATI<br />
SURYAKANT S/347 FP 193/14/A RIVER CREST HOUSING Maharashtra 411001 0000IN30051310105500 112.50 16-FEB-2013<br />
SURYAKANT SHAH RAWJI SHAH SOCIETY BLDG 3 FLAT 8 14/A BOAT CLUB<br />
ROAD PUNE<br />
LINA<br />
CHANDRASHEKH 401 PURVA BLDG B2 DSK AKASHGANGA Maharashtra 411007 0000IN30154918179321 9.00 16-FEB-2013<br />
CHANDRASHEKHAR<br />
NEW D P ROAD AUNDH NR MEDIPOINT<br />
KULKARNI<br />
HOSPITAL AUNDH PUNE<br />
LORRANE MARY DAVID JOHN FELSTEAD VILLA MAIN AVENUE SANTACRUZ Maharashtra 400054 0000000000TBL0000175 441.00 16-FEB-2013<br />
ROZARIO<br />
ROZARIO<br />
W BOMBAY<br />
M BRIJENDRA SRI RAM NAIN C/O MAHIMA DUTT DUBEY SHASTRI NAGAR Uttar Pradesh 273001 0000000000TBM0000671 441.00 16-FEB-2013<br />
KUMAR MANI<br />
TRIPATHI<br />
MANI TRIPATHI BETIA HATA GORAKHPUR
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(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 SANGITA MINNI ARVIND 555 BENGALI BAZAAR ROAD ALANDUR<br />
MADRAS<br />
Tamil Nadu 600016 0000000000TBM0000055 157.50 16-FEB-2013<br />
MACHALA SINGH CHOKHEY LAL AOU GATE DEEG (RAJ) Rajasthan 321001 0000IN30096610048278 37.50 16-FEB-2013<br />
MADAN SHREE NA SANSKRITI BHAWAN JHANDEWALAN NEW Delhi 110055 0000000000TBM0005247 75.00 16-FEB-2013<br />
ENTERPRISES LTD<br />
DELHI<br />
MADHAV<br />
BALKRISHNA A/24 BLDG NO 4 MANALI EVERSHINE NAGAR Maharashtra 400064 0000000000TBM0000818 81.00 16-FEB-2013<br />
BALKRISHNA KUBER VASUDEV KUBER MALAD WEST BOMBAY 400064<br />
MADHAV VAMAN<br />
PATWARDHAN<br />
VAMAN SHANKAR<br />
PATWARDHAN<br />
759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 16-FEB-2013<br />
MADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONY<br />
UDHNA SURAT<br />
MADHULIKA JAIN DR VIRENDRA JAIN C/O DR VIRENDRA JAIN HAT ROAD GUNA M<br />
P<br />
MAHENDRA G JAIN GHEESULAL 2502, 25TH FLOOR, OBEROI GARDEN, III<br />
WING, THAKUR VILLAGE W.E.HIGHWAY,<br />
KANDIVALI (EAST) MUMBAI<br />
MAHENDRA KUMAR JAWARI MAL HARAKHCHAND JASKARAN 225 M G ROAD<br />
SURANA<br />
SURANA<br />
1ST FLOOR, RAJATKATALA CALCUTTA<br />
MAHENDRA<br />
MOHANLAL SHAH<br />
MAHENDRAKUMAR<br />
HIRALAL SHETH<br />
MALLIKARJUNA RAO<br />
CHAVA<br />
MOHANLAL<br />
CHUNILAL SHAH<br />
5 LAXMI DARSHAN FLAT HIRANI HAVELI,<br />
DHARAM NAGAR NR POST OFFICE,<br />
SABARMATI AHMEDABAD<br />
Gujarat 394220 0000000000TBM0000523 72.00 16-FEB-2013<br />
Madhya Pradesh 473001 0000IN30133017047901 21.00 16-FEB-2013<br />
Maharashtra 400101 0000IN30064410026220 225.00 16-FEB-2013<br />
West Bengal 700007 0000000000TBM0001748 4.50 16-FEB-2013<br />
Gujarat 380005 0000000000TBM0000488 75.00 16-FEB-2013<br />
H K SHETH SHETH VAGO GANDHI CHOCK AT & PO SAVLI Gujarat<br />
TA SAVLI DIST BARODA<br />
391770 0000000000TBM0000622 441.00 16-FEB-2013<br />
VENKAIAH CH PLOT NO.6, FLAT NO. 201 SESH NESTLE<br />
KALYAN NAGAR, VENTURE III HYDERABAD<br />
Andhra Pradesh 500018 0000IN30018310823841 12.00 16-FEB-2013<br />
MALNAD INVESTORS NA 1ST FLOOR SHIMOGA DISTRICT CHAMBER Karnataka 577201 0000IN30113526173282 1.50 16-FEB-2013<br />
ASSOCIATION LTD<br />
OF COMMERCE BLDG PARK ROAD<br />
SHIMOGA<br />
MAN MOHAN NA C/O SRI NARENDRA MANDHANI KRISHNA West Bengal 700010 0000000000TBM0001125 126.00 16-FEB-2013<br />
MAHESHWARI<br />
BHAWAN 7/F ABINASH CHANDRA BANERJEE<br />
ROAD CALCUTTA<br />
MANDIRA SEN SABYASACHI SEN P.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 16-FEB-2013<br />
GUPTA<br />
GUPTA<br />
MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 16-FEB-2013<br />
MANJULA A LAKHANI AMRATLAL G RAVI DARSHINI 196 5TH MAIN ROAD Karnataka 560003 0000000000TBM0000567 108.00 16-FEB-2013<br />
LAKHANI<br />
VYALIKAVAL BANGALORE<br />
MANJULA PAL RAJAT PAL 31 GAYATRI NAGAR H NO 9 21 KARMANGHAT Andhra Pradesh<br />
P O VAISHALI NAGAR HYDERABAD<br />
500079 0000IN30267933649548 1.50 16-FEB-2013<br />
MANOHAR KOHLI SH H R KOHLI I-1651 CHITRANJAN PARK NEW DELHI Delhi 110019 0000000000TBM0001270 42.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
MANOHAR VAZIRANI SURESH 216 ASHISH INDRL ESTATE GOKHALE RD<br />
DADAR BOMBAY<br />
Maharashtra 400025 0000000000TBM0000368 441.00 16-FEB-2013<br />
MANOJ KUMAR K KESAVAN<br />
TATA INFOTECH LTD B4 VI FLOOR MATHER Kerala 682018 0000IN30267931440673 189.00 16-FEB-2013<br />
NAMBISSAN SQUARE OPP ERNAKULAM TOWN RLY STN<br />
ERNAKULAM COHIN<br />
MANOJ S HARJANI NA C-13 NEW SUBJI MANDI AZADPUR 110033 Delhi 110033 0000000000TBM0000080 18.00 16-FEB-2013<br />
MANOJ SARAYAN LATE PANNA LAL C/O BINA DRESSES M.G. ROAD P.O.<br />
SARAYAN RANIGANJ ASANSOL, DIST- BURDWAN<br />
MANOSHI<br />
DIGANTA<br />
C/O DR T BORBORUAH A T ROAD<br />
BORBARUAH BORBORUAH SIVASAGAR ASSAM<br />
MANSUKH MORI HARIBHAI T MORI B/2/6 RAMAN SMRUTI FLT NEAR VIKAS<br />
GRUAH ANANDNAGAR AHMEDABAD<br />
MAYA SAHA SUMANTA KUMAR QR NO CON 18B CENTRAL COLONY PO<br />
SAHA<br />
BHAKTI NAGAR DIST JALPAIGURI<br />
MEELU SHAH VITHALDAS SHAH 14 KETAN SOCY SARDAR PATEL COLONY<br />
NARANPURA AHMEDABAD<br />
MEENA MANDELIA MAHESH KUMAR C/O BIMAL KANTI BHOWMICK 16 NO<br />
MANDELIA GOSWAMI PARA ROAD P O BALLY DT<br />
HOWRAH<br />
MEENA PARSHOTAM NA MOTI APT. 203, S NORTH PARK ROAD,<br />
RAHEJA<br />
KUMARA PARK EAST, BANGALORE.<br />
MEENA<br />
SEETHARAMAN<br />
NATESA<br />
SEETHARAMAN<br />
West Bengal 713347 0000IN30032710132094 1.50 16-FEB-2013<br />
Assam 785640 0000IN30058910143452 75.00 16-FEB-2013<br />
Gujarat 380007 0000000000TBM0000481 126.00 16-FEB-2013<br />
West Bengal 734425 0000IN30125028734463 150.00 16-FEB-2013<br />
Gujarat 380014 0000000000TBM0000542 126.00 16-FEB-2013<br />
West Bengal 711201 0000000000TBM0000035 105.00 16-FEB-2013<br />
Karnataka 560001 0000000000TBM0005486 18.00 16-FEB-2013<br />
C/O MR T S S RAO 45 SWARNAREKHA<br />
SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR<br />
Jharkhand 831001 0000000000TBM0000011 441.00 16-FEB-2013<br />
MEENABEN<br />
VISHNUBHAI 481/1 GOPALSHERI BHOIWADA S POLE OPP Gujarat 380001 0000000000TBM0000546 441.00 16-FEB-2013<br />
VISHNUBHAI RANA MANILAL RANA ZAKARIA RELIEF ROAD AHMEDABAD<br />
MEENAKSHI SHARMA VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES<br />
LUDHIANA<br />
Punjab 141001 0000000000TBM0000674 216.00 16-FEB-2013<br />
MEENAKSHI SHRIDHAR D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD Maharashtra 400092 0000000000TBM0001486 67.50 16-FEB-2013<br />
SHRIDHAR SHETTY SHETTY<br />
BORIVLI (W) BOMBAY<br />
MEENOTI MOHANTY RAJIB LOCHAN<br />
MOHANTY<br />
2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 37.50 16-FEB-2013<br />
MEHRA RUSI RUSI S NANAVATTI 1ST FLOOR PERVIZ MANSION CUMBALLA Maharashtra 400036 0000000000TBM0001173 180.00 16-FEB-2013<br />
NANAVATTI<br />
HILL ROAD BOMBAY<br />
MEHRUNNISA HABIB HABIB MOHAMED 124 NEW ANAND NAGAR BEHIND<br />
Gujarat 392001 0000IN30267931239265 30.00 16-FEB-2013<br />
SHEIKH<br />
SHEIKH<br />
SEVASHRAM HOSPITAL BHARUCH<br />
MEHUL M PATEL MADHUBHAI R PLOT 483/2 SECTOR - 8 GANDHI NAGAR Gujarat 382008 0000IN30048410639399 126.00 16-FEB-2013<br />
PATEL<br />
AHMEDABAD<br />
MIR IQBAL ALI LATE MR AKRAM 169/3RT VIJAY NAGER COLONY HYDERABAD Andhra Pradesh 500457 0000000000TBM0000304 175.50 16-FEB-2013<br />
ALI<br />
ANDHRA PRADESH<br />
MIRANMIYA MALEK RAHIMUDDIN C 6/1 G E B COLY WANAKBEN TPS DIST Gujarat 388239 0000000000TBM0000572 396.00 16-FEB-2013<br />
MALEK<br />
KHEDU TAL THASRA GUJ<br />
MISTRY<br />
MISTRY<br />
85 JALARAM NAGAR SOCIETY NEAR Gujarat 395005 0000IN30084510365928 15.00 16-FEB-2013<br />
GIRISHKUMAR NARSINHBHAI SHISUVIHAR SCHOOL NEAR SHISUVIHAR<br />
NARSINHBHAI GANGARAMBHAI SCHOOL JAHANGIRPURA,SURAT
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
MITTAL NA A/104, BLOSSOM NEXT TO 'ARPIT',<br />
PANCHSHEEL ENCLAVE, MAHAVIR NAGAR,<br />
DAHANUKAR WADI KANDIVALI(W), MUMBAI<br />
MOHAMMAD EQBAL<br />
EBRAHIM PATEL<br />
NA 101, B NATRAJ, YARI ROAD, VERSOVA<br />
ANDHERI (WEST) MUMBAI<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400067 0000IN30088813214794 15.00 16-FEB-2013<br />
Maharashtra 400061 00001201750000013931 75.00 16-FEB-2013<br />
MOHANBHAI<br />
NAGJIBHAI N 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 16-FEB-2013<br />
NAGJIBHAI PATEL PATEL<br />
MOHD ATEEQ ATEEQ AHMAD KONKAN RAILWAY QUARTERS, NIVASAR, Maharashtra 415612 00001202890000054624 15.00 16-FEB-2013<br />
AHMAD<br />
TAL - LANJA, RATNAGIRI<br />
MOHIT<br />
GUL B/9 GNYAN DEEP 17TH ROAD SANTACRUZ Maharashtra 400054 0000000000TBM0005129 45.00 16-FEB-2013<br />
TECKCHANDANI<br />
WEST MUMBAI<br />
MOHIT<br />
GUL B/9 GNYAN DEEP 17TH ROAD SANTACRUZ Maharashtra 400054 0000000000TBM0005220 189.00 16-FEB-2013<br />
TECKCHANDANI<br />
WEST MUMBAI<br />
MRSMANDAKINI NA 191/2 PUSHKARAJ SADAN STATION ROAD Maharashtra 400031 0000IN30112715886199 37.50 16-FEB-2013<br />
ASHOK SHARMA<br />
WADALA MUMBAI<br />
MS MATCO<br />
NA POST BOX NO . 3 NOORKHANPUR BHADOHI Uttar Pradesh 221401 0000IN30133017843336 100.50 16-FEB-2013<br />
AGENCIES PVT LTD<br />
U.P<br />
MUKESHKUMAR AMBALAL 8 VARNI RAJ SCTY BEHIND VEDH SHALA Gujarat 380013 0000000000TBM0001063 21.00 16-FEB-2013<br />
AMBALAL PATEL<br />
NARANPURA RLY CROSSING AHMEDABAD<br />
380013<br />
MYTHILI KAZA K M RAMNATH 704 D HILL VIEW MAROL MAROSHI ROAD<br />
MILITARY LANE ANDHERI E BOMBAY<br />
Maharashtra 400059 0000000000TBM0001518 150.00 16-FEB-2013<br />
Manoranjan Sahoo Brajabandhu Sahoo Executive Engineer CLD, DVC, Qrs No.D/12<br />
Ranchi Colony, Maithon, Dr Dhanbad Jharkhand<br />
Jharkhand 828207 0000IN30009510232813 45.00 16-FEB-2013<br />
Mrs MANJULA DILIP KUMAR K-70, SHYAMLI COLONY DORANDA RANCHI<br />
R<br />
Munni Choudhary Yadubir Ram Rajendra Bhawan, Kalyani Chowk, Muzaffarpur<br />
Bihar<br />
N ANNAPURNA N<br />
FLAT NO 202 BLOCK A VISHNU RESIDENCY<br />
KRISHNAMURTHY STREET NO 11 GANDHINAGAR HYDERABAD<br />
Jharkhand 834002 0000IN30027110022724 15.00 16-FEB-2013<br />
Bihar 842001 0000IN30058910049453 45.00 16-FEB-2013<br />
Andhra Pradesh 500080 0000000000TBN0000971 1.50 16-FEB-2013<br />
N CHITRA V NAGAPPAN F 9 HIRANYA 67/69 GREENWAYS ROAD EXTN Tamil Nadu<br />
RAJA ANNAMALAI PURAM CHENNAI<br />
600028 0000000000TBN0001147 1.50 16-FEB-2013<br />
N K SHARMA P C SHARMA C 158 PARSHANT VIHAR DELHI 110042 Delhi 110042 0000000000TBN0000059 30.00 16-FEB-2013<br />
N R SHARMA M L SHARMA 54 PREM PRAYAG COLONY NEAR MEDICAL<br />
COLLEGE, MEERUT UTTAR PRADESH<br />
Uttar Pradesh 250004 0000IN30020610024017 225.00 16-FEB-2013<br />
N SUNEETHA NA NO 298 IST FLOOR 15TH CROSS VTH PHASE Karnataka<br />
J P NAGAR<br />
560078 0000IN30113526016915 112.50 16-FEB-2013<br />
N V RADHA RAMACHANDRAN VAISAKH KARUKULANGARA IRINJALAKUDA<br />
THRISSUR<br />
Kerala 680121 0000IN30089610060826 75.00 16-FEB-2013<br />
N V S R R KUMAR G K VISWANATH 1-7-712/1 2ND FLOOR RAMNAGAR<br />
Andhra Pradesh 500033 0000000000TBN0000890 180.00 16-FEB-2013<br />
GUNDA<br />
HYDERABAD ANDHRA PRADESH
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(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 YASHWANT NIVRUTTI NO 68 TANA STREET PURSHAWAKAM Tamil Nadu 600007 0000000000TBN0001112 4.50 16-FEB-2013<br />
JADHAV<br />
MADRAS<br />
NAGABHYRU VENKATA<br />
4 1 35/2 1ST LINE CHANDRA MOULI NAGAR Andhra Pradesh 522006 0000IN30267931077190 15.00 16-FEB-2013<br />
SWARAJYAM SUBBAIAH PATTABHIPURAM GUNTUR<br />
NARAHARI R RAJARAM N A/5 KAMAL APARTMENT WAMANRAO Maharashtra 400068 0000IN30133017431386 150.00 16-FEB-2013<br />
MHATRE<br />
MHATRE<br />
SAWANT ROAD DAHISAR EAST MUMBAI<br />
NARAHARI V VENUGOPALRAO 369 1ST B MAIN 1ST PHASE GIRINAGAR Karnataka 560085 0000IN30290241705966 88.50 16-FEB-2013<br />
MULBAGAL<br />
MULBAGAL BANGALORE<br />
NARENDRA KUMAR MANGILAL G/51 NARMADA NAGAR DISTT KHANDWA M P Madhya Pradesh 450119 0000IN30115112939619 7.50 16-FEB-2013<br />
PATIDAR<br />
PATIDAR<br />
NARESH CHANDRA NA 143 , SEWA KUNJ VRINDABAN MATHURA U.P Uttar Pradesh 999999 0000IN30133017356671 15.00 16-FEB-2013<br />
AGRAWAL<br />
MATHURA<br />
NARESH KHARAKIA SATYANARAYAN C/O SATYANARAYAN KHARAKIA & SONS 135, West Bengal 700001 0000000000TBN0000961 15.00 16-FEB-2013<br />
KHARAKIA CANNING STREET IST FLR CALCUTTA<br />
NARESH SHAH RAJNIKANT S 1294 KANJI DIWAN S KHANCHO RAJA MEHTA Gujarat 380001 0000000000TBN0000364 90.00 16-FEB-2013<br />
SHAH<br />
S KALUPUR AHMEDABAD<br />
NARINDER KUMAR LATE SH KHEM H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 16-FEB-2013<br />
ASIJA<br />
CHAND<br />
NARPAT SINGH HULAS CHAND 11 NO. ARMENIAN STREET 2ND FLOOR West Bengal 700001 0000IN30077310060642 28.50 16-FEB-2013<br />
BOTHRA<br />
BOTHRA<br />
CALCUTTA<br />
NARPATI LUTHRA HARBANS LAL 2/3 KRANTI SEVA MANDAL BHATWADI Maharashtra 400083 0000000000TBN0000535 210.00 16-FEB-2013<br />
LUTHRA<br />
GHATKOPAR EAST MUMBAI<br />
NASREEN ALAM RAIS AHMAD KHAN 102 AHAD APTS NAUGHARWA SULTANGANJ<br />
PATNA<br />
Bihar 800006 0000IN30290240573839 6.00 16-FEB-2013<br />
NATWARLAL MOTILAL<br />
B2/104 VASANT VIHAR UDHNA MAGDALLA Gujarat 395007 0000IN30039413287799 6.00 16-FEB-2013<br />
MOTILAL AGARWAL AGARWAL ROAD SURAT<br />
NATWARLAL T<br />
BHOJWANI<br />
T BHOJWANI SHITAL NIWAS 3 MAHENDRA PARA MORBI. Gujarat 363641 0000IN30015910197382 13.50 16-FEB-2013<br />
NAZARALI MOHD MOHD JALAL F/201 GREEN PARK OFF NEW LINK ROAD Maharashtra 400053 0000000000TBN0001044 225.00 16-FEB-2013<br />
MAREDIA<br />
MAREDIA<br />
NEAR SHANTIVAN MHADA ANDHERI W<br />
MUMBAI<br />
NEELAM CHOPRA RAVI BHUSHAN<br />
CHOPRA<br />
B-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 63.00 16-FEB-2013<br />
NEERAJ MITTRA NEERAJ MITTRA D-14 MACHNA COLONY SHIVAJI NAGAR<br />
BHOPAL<br />
Madhya Pradesh 462016 0000IN30267931828253 220.50 16-FEB-2013<br />
NEERU CHOPRA RAJESH CHOPRA FLAT NO 1 C 22 RUGVED AIRPORT ROAD<br />
VISHRANIWADI PUNE<br />
Maharashtra 411015 0000IN30002010721423 150.00 16-FEB-2013<br />
NEETA KHIMJI SHAH KHIMJI RATANSI MALTI NIWAS 3RD FLOOR N S ROAD NO 3 J V Maharashtra 400056 0000000000TBN0000169 441.00 16-FEB-2013<br />
SHAH<br />
P D SCHEMES 21 NAVYUG SOCIETY VILE<br />
PARLE WEST BOMBAY<br />
NEHABEN<br />
KAUSIKKUMAR PINKI HOSPITAL, P. CHANDRA TOWER , Gujarat 388540 00001202680400001602 30.00 16-FEB-2013<br />
KAUSIKKUMAR SHAH NATVARLAL SHAH ANAND CHOKDI, BORSAD<br />
NIMMI GOWRI<br />
SHANKAR<br />
MR GOWRI<br />
SHANKAR<br />
B-13 GREATER KAILASH ENCLAVE I NEW<br />
DELHI<br />
Delhi 110048 0000000000TBN0000592 126.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
NINAD<br />
CHANDRASHEKHAR<br />
MAGDUM<br />
NIRAJ KUMAR<br />
CHANDRASHEKHA<br />
R SHAMRAO<br />
MAGDUM<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
PLOT NO.6/40, AA;NAD SADAA; KALANAGAR<br />
MADHAVNAGAR ROAD, SANGLI<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 416416 0000IN30112715989349 15.00 16-FEB-2013<br />
M D AGARWAL C/O SUNIL KR JAIN 35 BURTOLLA STREET West Bengal 700007 0000000000TBN0005169 1.50 16-FEB-2013<br />
AGARWAL<br />
CALCUTTA<br />
NIRMAL CHOHAN S R CHOHAN 110 SRINAGAR COLONY TRIMULGHERRY P O Andhra Pradesh<br />
SECUNDERABAD 500015<br />
500015 0000000000TBN0000217 72.00 16-FEB-2013<br />
NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIAN<br />
CHAMBERS, FREE PRESS ROAD, NARIMAN<br />
POINT MUMBAI<br />
Maharashtra 400021 0000000000TBN0005290 153.00 16-FEB-2013<br />
NISHI KANT DUGGAL C L DUGGAL NO 1291 MLN COLLEGE LANE MODEL TOWN<br />
YAMUNANAGAR<br />
Haryana 135001 0000IN30154917533121 75.00 16-FEB-2013<br />
NITIN D THAKKAR NA D 9 MAMTA SOCIETY OPP. SANTOSHI MATA<br />
TEMPLE L B S MARG MULUND W MUMBAI<br />
Maharashtra 400080 0000IN30051310017315 15.00 16-FEB-2013<br />
NITIN GUPTA ANIL KUMAR 5- B ANJALI VIHAR PAPPER MILL ROAD Uttar Pradesh 247001 0000IN30155721231568 15.00 16-FEB-2013<br />
GUPTA<br />
SAHARANPUR<br />
NITIN KUMAR DAVE JANAKRAY 24-SARVANAND COLONY KARELIBAUG<br />
VADODARA GUJARAT<br />
Gujarat 390018 0000000000TBN0000407 294.00 16-FEB-2013<br />
NITINKUMAR TRIVEDI JETHALAL C/O. KIRANKUMAR JETHALAL TRIVEDI Gujarat 360007 0000000000TBN0000191 328.50 16-FEB-2013<br />
TRIVEDI<br />
AKSHAR BHUVAN, 2-SOJITRA NAGAR<br />
B/H.NIRMAL CONVENT SCHOOL OFF.RAIYA<br />
RD, RAJKOT<br />
NOMULA<br />
N LAXMI<br />
SAUDI IRON AND STEEL CO BADGE NO 33239 Maharashtra 999999 0000IN30154918738356 42.00 16-FEB-2013<br />
VENKATESWARLU NARAYANA P BOX NO 10053 RMFP CMCMECHANICAL<br />
ALJUBAIL 31961<br />
NUPUR<br />
KRISHNACHANDRA S 20 KONARK POORAM KONDHWA ROAD Maharashtra 411048 0000IN30018313590717 15.00 16-FEB-2013<br />
KRISHNACHANDRA<br />
DAS<br />
DAS<br />
KODHAWA PUNE MAHARASHTRA<br />
O K RAVI NA 70A SECTOR6 RPL TOWNSHIP MOTIKHAVDI<br />
JAMNAGAR<br />
Gujarat 361140 0000IN30018311617305 15.00 16-FEB-2013<br />
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 16-FEB-2013<br />
OM PRAKASH MANGAL SEN E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 16-FEB-2013<br />
AGRAWAL<br />
AGRAWAL<br />
ONKARNATH SETHI SLSETHI LATE 'POPLAR HOUSE' NEAR KHADI BHANDAR,<br />
GOVT COLLEGE ROAD, HOSHIARPUR<br />
Punjab 146001 0000IN30160410024385 60.00 16-FEB-2013<br />
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 16-FEB-2013<br />
P PADMANABHAN P PANDURANGAN 61 K G LAYOUT BHARATHI PARK 8TH CROSS Tamil Nadu<br />
SAIBABA COLONY COIMBATORE<br />
641011 0000IN30039411389538 15.00 16-FEB-2013<br />
P SAMPATH KUMAR PIYAR CHAND OLD NO 40 NEW NO 2 TANDAVAN (A) STREET Tamil Nadu 600007 0000IN30108022568072 4.50 16-FEB-2013<br />
JAIN<br />
PURASAWAKKAM CHENNAI<br />
P VENKATA<br />
P SOMESWARA C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD Andhra Pradesh 532185 0000000000TBP0005006 15.00 16-FEB-2013<br />
NARASIMHA RAO RAO<br />
PO AMADALAVALASA DIST SRIKAKULAM A P<br />
P VIMALA NA HOUSE NO. 25, F BLOCK 2ND AVENUE<br />
ANNANAGAR EAST CHENNAI.<br />
Tamil Nadu 600102 0000IN30015910036891 1,500.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(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 KALE BRIJENDRA DUTT 1A BATTERY LANE TRANSIT OFFICERS Delhi 110054 0000000000TBP0000358 441.00 16-FEB-2013<br />
KALE<br />
HOSTEL DELHI<br />
PADMANABHA RAO ESWAR RAO H NO 20-47, VENKATAPURAM TRIUMALAGIRI<br />
POST SECUNDERABAD<br />
Andhra Pradesh 500015 0000000000TBP0001263 30.00 16-FEB-2013<br />
PADUBIDRI<br />
VITTAL A-1103 GREAT EASTERN GARDENS L B S Maharashtra 400078 0000000000TBP0001304 75.00 16-FEB-2013<br />
PATTABHIRAMA<br />
BHAT<br />
MARG KANJURMARG WEST MUMBAI<br />
PALASH KUMAR TAPESH KUMAR MANGALBARI SARADA COLONY PO-MANGAL West Bengal 732142 0000IN30039411433946 15.00 16-FEB-2013<br />
DUTTA<br />
DUTTA<br />
BARI DIST-MALDA (WB)<br />
PANAYIL<br />
P K VARGHESE FLAT NO 4 BANDRA GULAB 14 B CARTER Maharashtra 400050 0000000000TBP0000182 216.00 16-FEB-2013<br />
GEEVARGHESE<br />
PHILIP<br />
ROAD BANDRA WEST BOMBAY<br />
PANICULAM P K FRANCIS 202 GODAVARI SUCHIDHAM FLIM CITY ROAD Maharashtra 400097 0000IN30133017616129 15.00 16-FEB-2013<br />
FRANCIS ANTO<br />
MALAD EAST MUMBAI<br />
PANKAJ JAIN MAHESH CHAND<br />
JAIN<br />
I-923 PALAM VIHAR GURGAON (HARYANA) Haryana 122017 0000000000TBP0005120 126.00 16-FEB-2013<br />
PANNABEN<br />
RAMESHKUMAR 07/ HERABANAGAR OPP OHM. THKUR TOWN Gujarat 392001 00001201080200000956 15.00 16-FEB-2013<br />
RAMESHKUMAR<br />
THAKAR<br />
THAKAR<br />
HOLE G.H.B. BHARUCH<br />
PARAG JAIN SHRI PAL JAIN 101/2 VAIJYANT PRABHAT NAGAR SAKET<br />
MEERUT<br />
Uttar Pradesh 250001 0000IN30267933518363 177.00 16-FEB-2013<br />
PARAMJEET SINGH GORCHARAN 1051 PHASE 1 URBAN ESTATE DUGRI Punjab 111111 0000IN30267930884879 37.50 16-FEB-2013<br />
SOHAL<br />
SINGH<br />
LUDHIANA PUNJAB<br />
PARAMOUNT<br />
FINANCIAL<br />
SERVICES PVT<br />
NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00 16-FEB-2013<br />
PARAMOUNT<br />
FINANCIAL<br />
SERVICES PVT<br />
NA 269/6, CENTRAL TOWN JALANDHAR CITY(PB) Punjab 144001 0000IN30112715080416 97.50 16-FEB-2013<br />
PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 16-FEB-2013<br />
PARAS<br />
SARUESH KUMAR C/O SMT KAVITA MAHESHWARI 17K GORKHA West Bengal 700028 0000000000TBP0001466 4.50 16-FEB-2013<br />
MAHESHWARI<br />
BASI ROAD NAGER BAZAR CALCUTTA<br />
PARASMAL M SHAH MANCHALAL K<br />
SHAH<br />
14/74 MANDAPALA STREET NHLORE Andhra Pradesh 524001 0000000000TBP0001290 15.00 16-FEB-2013<br />
PARIBORZ DEMEHRI KHODAYAR 689 DINSHAW MASTER ROAD NO 32 PARSI<br />
COLONY DADAR BOMBAY<br />
Maharashtra 400014 0000000000TBP0001381 112.50 16-FEB-2013<br />
PARKASH DEVI R L VERMA 60 AMAR NAGAR GULABDEVI HOSP ROAD<br />
JALANDHAR<br />
Punjab 144008 0000000000TBP0001296 6.00 16-FEB-2013<br />
PARMOD KUMAR MR AMAR NATH PANIPAT SALES CORPORATION 20 SINGLA Haryana 132103 0000000000TBP0000870 30.00 16-FEB-2013<br />
GUPTA<br />
GUPTA<br />
MARKET PANIPAT HARYANA<br />
PARSHOTTMBHAI MADHABHAI 21SARVODAYYA COM CENTRE SALAPAS Gujarat 380001 0000000000TBP0000414 441.00 16-FEB-2013<br />
PATEL<br />
ROAD AHMEDABAD<br />
PAVANESH KUMAR SHRICHANDRA C/O JAIN ELECTRONICS PARWARI PURA, Uttar Pradesh 284204 0000IN30267930854599 1.50 16-FEB-2013<br />
JAIN<br />
JAIN<br />
OLD TKG BUS STAND MAURANIPUR DIST-<br />
JHANSI (U.P)
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(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 BACHHULAL<br />
KHANDELWAL<br />
C/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 16-FEB-2013<br />
PEDA AKKAIAH SUBBIAH<br />
ASSISTANT GOVERMENT PLEDER SREERAM Andhra Pradesh 522415 0000000000TBP0000313 105.00 16-FEB-2013<br />
CHOWDHARY KONGARA PURAM GUNTUR DISTRICT ANDHRA<br />
KONGARA<br />
PRADESH GURAZALA PO<br />
PETROCHEMICAL NA C/O MRS SAROJ KRISHNATRAY A-506 Delhi 110044 0000000000TBP0005119 75.00 16-FEB-2013<br />
ENGG CO P LTD<br />
SARITA VIHAR NEW DELHI<br />
PILLAPAKKAM P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E Maharashtra 400022 0000000000TBP0000778 252.00 16-FEB-2013<br />
NATTU<br />
KRISHNASWAMI<br />
BOMBAY<br />
PONNURU K MOHAN RAMULU 8/256 NEAR GALI GOPURAM<br />
RANGANAYAKULA PET NELLORE<br />
Andhra Pradesh 524001 0000IN30131320069095 30.00 16-FEB-2013<br />
POONAM AGARWAL RAJIV AGARWAL C/O SURAJ NARAIN KRISHNA CHANDRA<br />
74/276 HEERA SONS HALSEY ROAD<br />
COLLECTOR GANJ KANPUR<br />
Uttar Pradesh 208001 0000000000TBP0000342 441.00 16-FEB-2013<br />
PRADEEP<br />
CHANDULAL DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 16-FEB-2013<br />
CHANDULAL MEHTA MEHTA<br />
PRADEEP GOEL LALITAPRASAD<br />
GOEL<br />
A/305 OM SIDHHIVINAYAK CHS LTD PLOT NO Maharashtra<br />
50 SECTOR 2A CHARCOP KANDIVALI WEST<br />
MUMBAI<br />
400067 0000IN30154915394727 15.00 16-FEB-2013<br />
29, RANI PURA MAIN ROAD, ALOTE (M.P.) Madhya Pradesh 457114 0000IN30198310059310 27.00 16-FEB-2013<br />
PRADEEP GUPTA RAM NIWAS<br />
GUPTA<br />
PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21 ASHOK Uttar Pradesh<br />
MARG LUCKNOW<br />
226001 0000000000TBP0001268 112.50 16-FEB-2013<br />
PRADEEP<br />
SHIVANAND F 502 GANGA SAVERA OPP SHIVARKAR Maharashtra 411040 0000IN30290243429962 177.00 16-FEB-2013<br />
SHIVANAND<br />
KHANAPURE<br />
KHANAPURE GARDEN WANAWADI PUNE<br />
PRADIP S ZAVERI SANATKUMAR NEMINATH APARTMENT 3RD FLOOR FLAT E<br />
315 TEJPAL ROAD VILE PARLE EAST MUMBAI<br />
Maharashtra 400057 0000IN30075710808435 37.50 16-FEB-2013<br />
PRAKASH JAIN JAWERCHAND P NO 12 THOULSINGAM STREET IIND FLOOR Tamil Nadu 600079 0000000000TBP0001362 1.50 16-FEB-2013<br />
JAIN<br />
SOWCARPET MADRAS<br />
PRAKASH KUMAR NA C\O ABHISHEK CONSULTANTS D 13/27 Uttar Pradesh 221001 0000IN30088814242487 3.00 16-FEB-2013<br />
BHOTICA<br />
BANSPHATAK VARANASI<br />
PRAKASH NANGALIA BISWANATH<br />
NANGALIA<br />
206 MANIK GHOSH BAZAAR CUTTACK Orissa 753002 0000IN30290240140722 135.00 16-FEB-2013<br />
PRAKASHCHANDRA<br />
BHATT<br />
CHANDRAKANT 20 KAMLESH PARK COLLEGE ROAD NADIAD Gujarat 387001 0000000000TBP0001065 18.00 16-FEB-2013<br />
PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN<br />
NEW DELHI<br />
Delhi 110055 0000000000TBP0001000 45.00 16-FEB-2013<br />
PRAMOD D<br />
SH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD MAHIM Maharashtra 400016 0000000000TBP0000836 252.00 16-FEB-2013<br />
JAMNERKAR<br />
BOMBAY<br />
PRAMOD KUMAR RADHA SHARAN 175 SCHEME NO 8 GANDHI NAGAR ALWAR Rajasthan 301001 0000000000TBP0000153 441.00 16-FEB-2013<br />
AGRAWAL<br />
AGRAWAL RAJASTHAN<br />
PRAMOD KUMAR MANNALAL TODI C/O JAMUNALALL MANNALALL 161/1 West Bengal 700007 0000000000TBP0000025 126.00 16-FEB-2013<br />
TODI<br />
MAHATMA GANDHI ROAD CALCUTTA
First Name Father/Husband<br />
First Name<br />
PRAMODINI<br />
NARENDRA<br />
LADHAWALA<br />
PRASANTA<br />
GANAPATI<br />
NARENDRA<br />
CHANDULAL<br />
LADHAWALA<br />
AMALENDU<br />
GANAPATI<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
18 A, SANTRAM SOCIETY, KARAMSAD. Gujarat 388325 0000IN30063610014159 22.50 16-FEB-2013<br />
C/O AMALENDU GANAPATI 549 MERRY PARK<br />
PO & DIST HOOGHLY WEST BENGAL<br />
West Bengal 712103 0000000000TBP0001550 18.00 16-FEB-2013<br />
PRASHANT<br />
ARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMAL Maharashtra 440012 0000000000TBP0005045 18.00 16-FEB-2013<br />
PIMPALWAR<br />
CHAMBERS MAHAJAN MARKET, SITABULDI<br />
NAGPUR<br />
PRASUNAMBA NARAYANA C/O UMESH KUMAR SARAOGI APSARA Madhya Pradesh 485001 0000000000TBP0001048 315.00 16-FEB-2013<br />
REDDY<br />
MURTHY REDDY SAREE CENTRE NEAR HANUMAN CHOWK P<br />
O SATNA M P<br />
PRATAPRAI<br />
CHUNILAL SHAH MAHAVIR KRUPA SODHANO DELO NEAR G P Gujarat 361001 0000IN30103924180232 112.50 16-FEB-2013<br />
CHUNILAL SHAH<br />
O CHANDI BAZAR JAMANGAR<br />
PRATIBHA PANDEY ASHISH KUMAR HAUSHILA NAGER COLONY OPP-JINGLE Uttar Pradesh 224001 0000IN30155721119780 15.00 16-FEB-2013<br />
PANDEY<br />
BELL SCHOOL FAIZABAD<br />
PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR<br />
RAIGRAM (MP)<br />
Chhattisgarh 496001 0000IN30032710099436 15.00 16-FEB-2013<br />
PRAVIN ANNASO ANNASO<br />
KRANTI CHOWK AT/PO INAM DHAMNI TAL Maharashtra 416416 00001202000000015183 13.50 16-FEB-2013<br />
PATIL<br />
BALGONDA PATIL MIRAJ DIST - SANGLI<br />
PREASH KUMAR G GOPALAN N BILOOR PONNAPPA SANTHE POST KODAGU<br />
KARNATAKA KARNATAKA<br />
Karnataka 571213 0000IN30163740034662 18.00 16-FEB-2013<br />
PREM NIRANJAN LATE R G LAL D 3/264 VIRAT KHANAD GOMTINAGAR Uttar Pradesh 226010 0000IN30133017961710 15.00 16-FEB-2013<br />
SRIVASTAVA SRIVASTAVA LUCKNOW<br />
PREMILABEN VITHAL BHAI K C/O MOHANBHAI RANCHHODBHAI PATEL Gujarat 383001 0000000000TBP0000420 12.00 16-FEB-2013<br />
VITHALBHAI PATEL PATEL<br />
NEAR YOGESHWAR BANK SOCIETY ADARSH<br />
NAGAR MAHAVIR NAGAR AT PO<br />
HIMATNAGAR DIST SABARKANTA<br />
PRITI SHRIVASTAV ARUN KUMAR<br />
SHRIVASTAV<br />
F 45 RAILWAY COLONY AGRA CANTT AGRA Uttar Pradesh 282001 0000IN30290243145960 1.50 16-FEB-2013<br />
PRIYA PAUL ADITYA PAUL F-17 HAUZ KHAS ENCLAVE 2ND FLOOR NEW<br />
DELHI<br />
Delhi 110001 0000000000TBP0005382 57.00 16-FEB-2013<br />
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000TBP0005294 22.50 16-FEB-2013<br />
PRIYANKA DAGA GIRIRAJ KUMAR C/O SHREE SWASTIK INDUSTRIES DAGA Rajasthan 334001 0000000000TBP0001026 63.00 16-FEB-2013<br />
DAGA<br />
MOHALLA BIKANER<br />
PUNEET GORAWARA A K GORAWARA E 1 WEST PATEL NAGAR DOUBLE STOREY<br />
QUARTERS NEW DELHI<br />
110008<br />
Delhi 110008 0000000000TBP0000910 31.50 16-FEB-2013<br />
PUNITA AGARWAL PRADEEP PRADEEP VASTRA BHANDAR LADPURA Rajasthan 324006 0000IN30105510081288 15.00 16-FEB-2013<br />
AGARWAL KOTA (RAJASTHAN)<br />
PURANSINH NA AA;HARPADAA; 5 VIJAY PLOT GONDAL ROAD GUJARAT 360007 00001201800000054186 12.00 16-FEB-2013<br />
DANSINH JADEJA<br />
RAJKOT<br />
PURBAI K GALA KUNVERJI M/S MAHENDRAKUMAR BHAWANJI & CO 190<br />
NARSHI NATHA STREET BOMBAY<br />
Maharashtra 400009 0000000000TBP0001078 75.00 16-FEB-2013<br />
PURNIMA BHARAT BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA Gujarat 390007 0000000000TBP0000402 126.00 16-FEB-2013<br />
AMIN<br />
BARODA
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
PUSHP KUMAR JAIN MR S LAL BN-49 (WEST) SHALIMAR BAGH DELHI Delhi 110052 0000000000TBP0000856 18.00 16-FEB-2013<br />
PUSHPA BANSAL VINOD KUMAR<br />
BANSAL<br />
C-250 PRASHANT VIHAR DELHI Delhi 110085 0000IN30294310009752 30.00 16-FEB-2013<br />
PUSHPA HARICHAND HARICHAND JANATA CLOTH STORES, S.R. MILL CHAWL Maharashtra 444001 00001302310000006804 7.50 16-FEB-2013<br />
SAMAT<br />
SUNDERDAS<br />
SAMAT<br />
AKOLA<br />
PUSHPA KUMARI<br />
JAIN<br />
NA 69 , BADA SARAFA , INDORE Madhya Pradesh 458001 00001301760000496999 102.00 16-FEB-2013<br />
R S JAGANNATHAN NA PLOT NO. B-18 55-14-64 APSEB COLONY<br />
VISHAKHAPATNAM.<br />
Andhra Pradesh 530013 0000IN30015910096290 13.50 16-FEB-2013<br />
R SURESH KUMAR S RANGRAJ JAIN 16 PPV KOIL STREET MYLAPORE CHENNAI<br />
TAMILNADU<br />
Tamil Nadu 600001 0000000000TBR0001479 18.00 16-FEB-2013<br />
R VASANTI K RANGANATHAN A-12 BAY VIEW APARTMENTS KALAKSHETRA Tamil Nadu<br />
COLONY BESANT NAGAR MADRAS<br />
600090 0000000000TBR0001925 120.00 16-FEB-2013<br />
R VENKATA RAMAN V RAMAKRISHNAN FLAT NO 202 K T APTS NO 33 NO 90 EAST<br />
PARK RD MALLESWARAM BANGALORE<br />
Karnataka 560003 0000000000TBR0001845 22.50 16-FEB-2013<br />
RADHA KHAITAN SANJAY KUMAR 73/12 GOLF CLUB ROAD TOLLYGUNGE West Bengal 700003 0000000000TBR0001727 6.00 16-FEB-2013<br />
KHAITAN<br />
CALCUTTA<br />
RADHAKRISHNAN V VENKITACHALAM J XIV/188C P NO 11 JAWAHAR NGR EXTN<br />
PUDUSSERI P O KANJIKODE PALAKKAD<br />
Kerala 678007 0000IN30267932197229 36.00 16-FEB-2013<br />
RADHEY SHYAM KALAP NATH 1247/1 NEHRU NAGAR DARIYAPUR<br />
West Bengal 111111 0000IN30133018015290 15.00 16-FEB-2013<br />
TIWARI<br />
TIWARI<br />
SULTANPUR<br />
RAGHUBIR CHAND<br />
GOEL<br />
NA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000TBR0000365 441.00 16-FEB-2013<br />
RAGHUNATH DAS RADHANATH DAS C/O TATA SHARE REGISTRY LTD ARMY &<br />
NAVY BLDG 148, M G ROAD FORT, BOMBAY<br />
Maharashtra 400023 0000000000TBR0000917 252.00 16-FEB-2013<br />
RAGHUPATHY<br />
SRINIVASAN<br />
PADMANABHAN<br />
S V<br />
PADMANABHAN<br />
COMPUTER CONSULTANCY DIVISION TATA<br />
BURROUGHS LTD SEEP 7 ANDHERI E<br />
BOMBAY<br />
Maharashtra 400096 0000000000TBR0000913 630.00 16-FEB-2013<br />
171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi 110014 0000000000TBR0000106 36.00 16-FEB-2013<br />
RAJ KUMAR BAZAZ LATE SH M L<br />
BAZAZ BANK<br />
RAJA RAM<br />
LATE SH L RAM B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 16-FEB-2013<br />
MALHOTRA<br />
LAL MALHOTRA<br />
RAJALAKSHMI SRIDHAR M V DUBAI AIRPORT FREE ZONE P O BOX 54472 NA 999999 0000IN30267930036123 37.50 16-FEB-2013<br />
SRIDHAR<br />
DUBAI UAE<br />
RAJAN BIYANI PREM PARKASH BIYANI ELECTRONICS JANTA BHAWAN ROAD Haryana 125055 0000000000TBR0001761 45.00 16-FEB-2013<br />
BIYANI<br />
SIRSA<br />
RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR<br />
PRADESH<br />
Uttar Pradesh 226001 0000000000TBR0000772 441.00 16-FEB-2013<br />
RAJAN GUPTA SATPAL GUPTA 7/185 NEW VIDHYADHAR NAGAR JAIPUR<br />
RAJASTHAN JAIPUR<br />
Rajasthan 302012 0000IN30133017193610 15.00 16-FEB-2013<br />
RAJANI RAJIV GUPTE RAJIV GUPTE DUBEJI BLDG SINGRAULI DIST SIDHI<br />
MADHYA PRADESH<br />
Madhya Pradesh 486889 0000000000TBR0000790 441.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
RAJEEV DHAWAN TARLOK NATH F-37, GREEN PARK MAIN NEW DELHI Delhi<br />
110016<br />
110016 0000000000TBR0001098 81.00 16-FEB-2013<br />
RAJEEV GAUTAM VISHNU DATT<br />
GAUTAM<br />
L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 16-FEB-2013<br />
RAJEEV KUMAR PRAHLAD RAI C/O PRAHLAD RAI HARIMOHAN MAIN BAZAR<br />
BERI , JHAJJAR HARYANA<br />
Haryana 124201 0000IN30094010008943 15.00 16-FEB-2013<br />
RAJEEV PALIWAL NA 2 CH 2, DADABARI KOTA RAJASTHAN Rajasthan 324009 0000IN30088813247178 7.50 16-FEB-2013<br />
RAJENDER KUMAR S R AHLUWALIA DR MANOHAR L AHLUWALIA JAGRITI Delhi 110092 0000000000TBR0000161 216.00 16-FEB-2013<br />
AHLUWALIA<br />
MEDICAL INSTITUTE 9 JAGRITI ENCLAVE<br />
VIKAS MARG, NEW DELHI<br />
RAJENDRA KUMAR NA RAJENDRA KUMAR MAHESHWARI C/O<br />
ANJALI TRADERS 14 JAWAHAR MARG<br />
NAGDA MP<br />
Madhya Pradesh 456335 0000IN30088813472397 7.50 16-FEB-2013<br />
RAJENDRA KUMAR SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D MKT Rajasthan 302002 0000000000TBR0000743 4.50 16-FEB-2013<br />
AGRAWAL<br />
JAIPUR<br />
RAJENDRA KUMAR NA C/O DURGA INVESTMENT CINEMA HALL West Bengal 723121 00001201092600005478 30.00 16-FEB-2013<br />
SHARMA<br />
ROAD RAGHUNATHPUR,WEST BENGAL<br />
RAGHUNATHPUR<br />
RAJENDRA PRASAD KAILASH<br />
301 SHWETA APARTMENTS PARK COLONY Gujarat 361008 0000IN30103924191263 15.00 16-FEB-2013<br />
MISHRA<br />
CHANDRA MISHRA JAMNAGAR<br />
RAJENDRA SHAH VITHALDAS 10 SAVITA SADAN SUBHASH LANE, DAFTRY<br />
ROAD, MALAD E MUMBAI<br />
Maharashtra 400097 0000000000TBR0005573 75.00 16-FEB-2013<br />
RAJESH AGARWAL GYAN CHAND SANGHI IRON AND HARDWARE STORE 47/18 Uttar Pradesh 208001 0000000000TBR0005354 4.50 16-FEB-2013<br />
AGARWAL GENERAL GANJ KANPUR<br />
RAJESH BEGANI INDER CHAND<br />
BEGANI<br />
OPP. GOPAL MANDIR SADAR BAZAR RAIPUR Chhattisgarh 492001 00001201180200000338 30.00 16-FEB-2013<br />
RAJESH KATKAR NA 16 TAL JAFRABAD JALNA Maharashtra 431203 0000IN30302850064118 15.00 16-FEB-2013<br />
RAJESH KUMAR N NATARAJAN TC 37/573 (44/1344) FORT<br />
Kerala 695023 0000IN30131320813789 75.00 16-FEB-2013<br />
ACHARY B THIRUVANANTHAPURAM KERALA<br />
RAJESH KUMAR SHYAMSUNDER KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 16-FEB-2013<br />
SHYAMSUNDER<br />
KEDIA<br />
KEDIA<br />
RAJESHREE ANAND ANAND PATIL W/O ANANDRAO VISHNU PATIL DEPUTY Tamil Nadu 641018 0000IN30290243058196 3.00 16-FEB-2013<br />
PATIL<br />
COMMISSIONER COMMERCIAL TAXES DR<br />
BALASUNDARAM RD COIMBATORE<br />
RAJIV MIRCHANDANI HIRANAND E-1/117 ARERA COLONY BHOPAL<br />
Madhya Pradesh<br />
462016<br />
462016 0000000000TBR0001117 441.00 16-FEB-2013<br />
RAJKUMAR SONKAR SHIV RAM WAHABGANJ SHEKHANA JAIS RAEBARELI Uttar Pradesh 229001 00001303190000025961 22.50 16-FEB-2013<br />
RAJNI GOLECHHA SANJAY<br />
GOLECHHA<br />
RAJRANI GUPTA VIPIN KUMAR<br />
GUPTA<br />
302,RAJIV GANDHI COMPLEX, KHUCHERY<br />
CHOWK, RAIPUR, RAIPUR<br />
C/O R K BHAGANIA & CO 29 A RABINDRA<br />
SARANI ROOM NO 8 RD FLOOR CALCUTTA<br />
Chhattisgarh 492001 00001202000000004986 37.50 16-FEB-2013<br />
West Bengal 700073 0000000000TBR0000038 126.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
RAJYALAKSHMI<br />
POSANI<br />
RAKESH CHANDRA<br />
KASLIWAL<br />
PATTABHI<br />
RAMARAO POSANI<br />
KAILASH<br />
CHANDRA<br />
KASLIWAL<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
33-23-11D KRISHNA RAO STREET<br />
KASTURBAIPET VIJAYAWADA<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Andhra Pradesh 520010 0000000000TBR0000095 369.00 16-FEB-2013<br />
18 B SUYOG BUNGALOWS OPP AUDA<br />
GARDEN PRAHALAD NAGAR VEJALPUR<br />
AHMEDABAD<br />
Gujarat 380051 0000IN30045011977899 13.50 16-FEB-2013<br />
21/3, DHULIA GANJ AGRA Uttar Pradesh 201330 00001201640000028391 9.00 16-FEB-2013<br />
RAKESH JAIN LATE SHRI GYAN<br />
CHAND JAIN<br />
RAKESH PAREEK B L PAREEK RAMCHANDRA PAREEK BHAWAN 11434<br />
SHAKTI NAGAR DELHI 110007<br />
Delhi 110007 0000000000TBR0001464 42.00 16-FEB-2013<br />
RAM KRISHNA<br />
GUPTA<br />
NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 16-FEB-2013<br />
RAM SHITANGSHU LATE SH RAM MR A N CHAKRABARTY B-69 GULMOHAR Delhi 110049 0000000000TBR0000919 63.00 16-FEB-2013<br />
MAITRA<br />
PREMANGSHU<br />
MAITRA<br />
PARK JOURNALIST S COLONY NEW DELHI<br />
RAMACHANDRA NA 869/A 15TH CROSS CHANDRA LAYOUT NEAR Karnataka 560072 0000IN30075710009850 75.00 16-FEB-2013<br />
PRABHAKARA PAI<br />
SIDDHA GANGA PUBLIC SCHOOL 1ST PHASE<br />
VIJAYA NAGAR BANGALORE<br />
RAMACHANDRAN SRINIVASAN C/O.RELIANCE WEBSTORE PVT LTD 4TH Maharashtra 411001 0000IN30018313232058 3.00 16-FEB-2013<br />
SRINIVASAN IYER NATARAJAN IYER FLOOR, GODREJ MILLENIUM BLDG<br />
KOREGAON PARK ROAD PUNE<br />
RAMANATHAN S SAMBATHAM M NO 42 PATNOOL KARA STREET PATNOOL<br />
KARA STREET ARIYALUR<br />
Tamil Nadu 621713 0000IN30044110923256 27.00 16-FEB-2013<br />
RAMASAMY O OVE REDDIAR KURUCHAKKULAM MELA<br />
MARUTHAPPAPURAM POST UTHUMALAI VIA<br />
TENKASI TALUK<br />
Tamil Nadu 627860 0000IN30131320730428 15.00 16-FEB-2013<br />
RAMDAS<br />
SARVOTHAM SHREE LAXMINARAYAN MAHAMAYA KRUPA Goa 403601 0000000000TBR0000247 441.00 16-FEB-2013<br />
SARVOTHAM MALLYA<br />
PRASAD A-10, SHALIMAR APT. SAUDADES<br />
MALLYA<br />
RD, P.B.299 PAJIFOND, MARGAO, GOA<br />
RAMESH B WANODE BHANRAO<br />
WANODE<br />
C/O W U BORIKAR PLOT NO U/87 NARENDRA<br />
NAGAR NAGPUR MAHARASHTRA<br />
RAMESH CHANDRA GUNANIDHI PATHARADI HAPPY HOME SCHOOL RD PO<br />
ROUTRAY<br />
ROUTRAY CHARAMPA DIST BHADRAK<br />
RAMESH F SHAH FULCHAND 302 AVANTI CENTRAL AVENUE SANTACRUZ<br />
AEMRAJ<br />
WEST BOMBAY<br />
RAMESH KUMAR MANGILALJI 1 KRISHNA IYER STREET 3RD FLOOR<br />
SOWCARPET MADRAS<br />
RAMESH SV VEERABADRA 69, INDIRA NAGAR 40, FEET ROAD BAGALUR<br />
SETTY C<br />
ROAD CROSS HOSUR<br />
RAMESH WAMAN NA 10,GOKUL VIHAR,SEVA SADAN OPP.ROYAL<br />
PATIL<br />
RESIDENCE, CHHARWADA ROAD, VAPI<br />
RAMESHCHANDRA<br />
BHAGWANSINH<br />
THAKOR<br />
BHAGWANSINH G<br />
THAKOR<br />
C/D 63 GEB COLONY AT & POST UKAI DIST<br />
SURAT GUJARAT<br />
Maharashtra 440001 0000000000TBR0001531 45.00 16-FEB-2013<br />
Orissa 756101 0000IN30290241831257 6.00 16-FEB-2013<br />
Maharashtra 400054 0000000000TBR0001287 180.00 16-FEB-2013<br />
Tamil Nadu 600079 0000000000TBR0001702 3.00 16-FEB-2013<br />
Tamil Nadu 635109 0000IN30017510161247 3.00 16-FEB-2013<br />
Gujarat 396191 00001202470100000504 15.00 16-FEB-2013<br />
Gujarat 394680 0000000000TBR0000527 42.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
RAMESWARI J JEEVANANTHAM 30, MAHESWARI NAGAR II ST. PEELAMEDU<br />
VELANKURICHI ROAD COIMBATORE.<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Tamil Nadu 641004 0000IN30015910681599 15.00 16-FEB-2013<br />
RAMJIBHAI<br />
KURJIBHAI PATEL 3 PURNIMA SOCIETY 2ND FLOOR<br />
Gujarat 390002 0000IN30133018526860 15.00 16-FEB-2013<br />
KURJIBHAI PATEL<br />
FATEHGUNJ BARODA<br />
RAMKISHOR KEDARNATHJI SHIVAJI ROAD PARBHANI PARBHANI Maharashtra 431401 00001202330000001076 75.00 16-FEB-2013<br />
KEDARNATHJI<br />
LADDHA<br />
LADDHA<br />
RAMKUMAR R KUNNATH 18, FIRST FLOOR SWAMI SIVANANDA SALAI Tamil Nadu 600005 0000IN30023910335847 75.00 16-FEB-2013<br />
RAMACHANDRAN CHEPAUK, CHENNAI TAMILNADU<br />
RANJANBEN HARSHADRAY SAKET PLOT NO 152/A BEHIND NEW Gujarat 364240 0000000000TBR0005162 13.50 16-FEB-2013<br />
HARSHADRAY RAJYAGURU DERASAR AHMEDABAD ROAD SIHOR<br />
RAJYAGURU<br />
BHAVNAGAR DIST GUJARAT<br />
RANU<br />
AJAY<br />
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A Madhya Pradesh 452001 0000000000TBR0001528 42.00 16-FEB-2013<br />
NANDKEOLYAR NANDKEOLYAR B ROAD INDORE<br />
RASAGOUNDERVK KARUPPANA 74 A, MUTHUSWAMY COLONY SELVAPURAM Tamil Nadu 641026 0000IN30017510017479 225.00 16-FEB-2013<br />
GOUNDER COIMBATORE<br />
RASILABEN SONI BHANUVADAN ROOM NO 7 GAWADE WADI GAWADE Maharashtra 400092 0000000000TBR0000233 294.00 16-FEB-2013<br />
VRAJLAL<br />
HOUSE OPP NEW DAHISAR BRIDGE,NR NEW<br />
BMC OFFICE ROKADIYA CROSS LANE<br />
BORIVALI WEST MUMBAI<br />
RATAN DEVI DAGA NA C/O SHREE SWASTIK INDUSTRIES DAGA<br />
CHOWK BIKANER<br />
Rajasthan 334005 00001202320100007776 135.00 16-FEB-2013<br />
RATAN DEVI DAGA BAJRANG LAL C/O SHREE SWASTIK INDUSTRIES DAGA<br />
MOHALLA BIKANER<br />
Rajasthan 334005 0000000000TBR0001180 30.00 16-FEB-2013<br />
RATHOD DEEPAK<br />
POPATLAL<br />
NA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 16-FEB-2013<br />
RATNA P AWASTHI PARITOSH V C-64 PATEL NAGAR COLONY PO PIPLANI Madhya Pradesh 462021 0000000000TBR0005399 1.50 16-FEB-2013<br />
AWASTHI<br />
RAISEN ROAD BHOPAL<br />
RATTAN CHAND MULAK RAJ 4 MY NEST SECTOR NO 2 NEAR<br />
Maharashtra 400703 0000000000TBR0000230 441.00 16-FEB-2013<br />
GUPTA<br />
MEGHDHOOT CINEMA VASHI BOMBAY<br />
RAVEENDRAN P M P M NAMBIAR A-8 CHRISTINA 15/16 SHREENAGAR<br />
GOREGAON WEST BOMBAY<br />
Maharashtra 400062 0000000000TBR0000305 441.00 16-FEB-2013<br />
RAVI H GURNANI HARI SUKNAMALL 39 RANA PRATAP MARG LUCKNOW Uttar Pradesh 226001 0000IN30047610151677 262.50 16-FEB-2013<br />
RAVI KRISHAN KAUL MANMOHAN LAL 2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW Delhi 110019 0000IN30105510049624 450.00 16-FEB-2013<br />
KAUL<br />
DELHI<br />
RAVI KUMAR D PRASADA RAO D RED HILLS 10-2-249/2 B SHANTI NAGAR<br />
HYDERABAD ANDHRA PRADESH<br />
Andhra Pradesh 500033 0000000000TBR0000398 147.00 16-FEB-2013<br />
RAVINDRA<br />
MANCHALA<br />
MALLESAM 1-2-120 DAYLORD MANOR GUNJ BHONGIR Andhra Pradesh 508116 0000000000TBR0001622 15.00 16-FEB-2013<br />
RAVINDRANATH KRISHNAMURTHY C/O K G K SUBBARAO 9 LAVANYA BR MEHTA Maharashtra 400077 0000000000TBR0000906 1,323.00 16-FEB-2013<br />
RENDUCHINTALA RENDUCHINTALA MARG GHATKOPAR E BOMBAY<br />
RAVIRAJA NA SHRI NIVASA POST AIRODY UDUPI TQ D K Karnataka 576226 0000IN30113526018041 22.50 16-FEB-2013<br />
RAXA S VAISHNAV NA B/B-5, RUDRAX APPARTMENTS, OPP.<br />
PANCHDEEP APPARTMENTS, NEHRU PARK,<br />
VASTRAPUR, AHMEDABAD.<br />
Gujarat 380015 0000IN30097410162899 150.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
REBALA HARI<br />
PRASAD<br />
REBALA<br />
RAMAKRISHNA<br />
RAO<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH<br />
FLOOR, I T P L WHITE FIELD ROAD<br />
BANGALORE<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Karnataka 560001 0000IN30037810069988 225.00 16-FEB-2013<br />
REENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS NAGAR<br />
KRISHNA NAGAR LUCKNOW<br />
Uttar Pradesh 100000 0000IN30202534054633 15.00 16-FEB-2013<br />
REHANA AMIR AMIRBHAI 6TH HUSENI BAG MOULANA AZAD ROAD Maharashtra 400008 0000000000TBR0000338 135.00 16-FEB-2013<br />
BHARAMAL<br />
ASMA MANZIL 1ST FLOOR R NO 16 17<br />
MADANPOORA BOMBAY<br />
REKHA DROLIA ARUN KUMAR C/O ARUN KUMAR DROLIA BEPARIHAT P.O. + West Bengal 722101 00001203840000009815 9.00 16-FEB-2013<br />
DROLIA<br />
DIST - BANKURA BANKURA<br />
REKHA LAVJIBHAI LAVJIBHAI SARDARNAGAR MAIN ROAD NEEL-DEEP Gujarat 360002 0000000000TBR0000819 42.00 16-FEB-2013<br />
MANGROLIIAA MANJIBHAI RAJKOT 360002<br />
REKHA MAHENDRA MAHENDRA DESAI KRISHNA NIVAS TITHAL ROAD VALSAD Gujarat 396001 0000000000TBR0000833 63.00 16-FEB-2013<br />
DESAI<br />
396001<br />
REKHA R LAKHWANI UDHAVDAS C-10 GARDEN VIEW APTS GOLIBAR ROAD<br />
GHATKOPAR WEST BOMBAY<br />
Maharashtra 400086 0000000000TBR0001648 9.00 16-FEB-2013<br />
RENU GAUTAM SHANTI PRASAD C/O B S RATHI R 2/166 RAJ NAGAR<br />
Uttar Pradesh 201002 0000000000TBR0000144 30.00 16-FEB-2013<br />
GAUTAM<br />
GHAZIABAD UTTAR PRADESH<br />
RIKHI RAM SOOD CHUHARMAL<br />
SOOD<br />
HOUSE NO 2228 SECTOR 15 C CHANDIGARH Chandigarh 160015 0000000000TBR0000726 147.00 16-FEB-2013<br />
RITA AHUJA LATE SH R L<br />
AHUJA<br />
A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 16-FEB-2013<br />
RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA NOIDA Uttar Pradesh 201301 00001201060500045266 15.00 16-FEB-2013<br />
RITU KUMAR RAJESH KUMAR FARPORT STEEL CO., 96 S.P. ROAD, BEHIND<br />
SHARADA TALKIES BANGALORE<br />
Karnataka 560002 0000IN30061010019541 27.00 16-FEB-2013<br />
ROHIT GUPTA SATISH GUPTA GUPTA SALES CORP SHOP NO 2 GURNANI<br />
FARH HIND NAGAR LUCKNOW<br />
Uttar Pradesh 226012 0000IN30018311488875 112.50 16-FEB-2013<br />
ROHIT V SHAH VITHALDAS 12 SAVITA SADAN SUBHASH LANE DAFTARY<br />
ROAD MALAD EAST MUMBAI<br />
Maharashtra 400097 0000000000TBR0005184 45.00 16-FEB-2013<br />
Ramesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, II Floor, Subhas<br />
Complex Avenue Road Bangalore Karnataka<br />
Karnataka 560002 0000IN30009510069472 3.00 16-FEB-2013<br />
Ravinder Kumar Goel Khubi Ram Gupta 29, State Bank Colony G T Karnal Road NEW<br />
DELHI<br />
Delhi 110033 0000IN30009510613467 1.50 16-FEB-2013<br />
S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 16-FEB-2013<br />
S R<br />
RAMESH CHETTY THE INVESTORS CLUB THE VYSYA BANK LTD Karnataka 560001 0000000000TBS0002677 315.00 16-FEB-2013<br />
BALASUBRAMANYAM<br />
50/4 MITRA TOWERS KASTURBA ROAD<br />
BANGOLORE<br />
S SOWMYA S SRIRAMAN AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS<br />
COLONY BEHIND VIJAYA NURSING HOME<br />
NARMADA RD JABALPUR MADHYA PRADESH<br />
Madhya Pradesh 482001 0000000000TBS0000736 126.00 16-FEB-2013<br />
SACHDEV<br />
SECURITIES LIMITED<br />
NA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
SADHANA JAIN ANIL KISHORILAL<br />
JAIN<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
SHIVAM ENCLAVE B 403 B BLOCK BAJRANG<br />
NAGAR POLICE LINE KOTA RAJASTHAN<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Rajasthan 324001 0000IN30290241458586 1.50 16-FEB-2013<br />
SADHNA MALANI P K MALANI GLASS EQUIPMENT (INDIA) LTD POST BOX<br />
NO 7 BAHADURGARH HARYANA<br />
Haryana 124507 0000000000TBS0003322 18.00 16-FEB-2013<br />
SAGAR SUBHASH SUBHASH P 3 B/A 1/18 NEW AJANTA AVENUE PAUD ROAD Maharashtra 411038 0000IN30290243583000 447.00 16-FEB-2013<br />
JAVKHEDKAR JAVKHEDKAR KOTHRUD PUNE<br />
SAKINA YUSUFULLY YUSUFULLY T H HABIB & CO 67B NETAJI SUBHASH ROAD West Bengal 700001 0000000000TBS0003044 315.00 16-FEB-2013<br />
CALCUTTAWALA CALCUTTA<br />
SALOMEE<br />
USMANGANI 1875 MUJAHIDS POLE PANCHPATTI<br />
Gujarat 380001 0000000000TBS0003255 441.00 16-FEB-2013<br />
CHANDIWALA<br />
KALUPUR AHMEDABAD<br />
SAMPAT RAJ HUF SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418,<br />
AVENUE ROAD BANGALORE<br />
Karnataka 560002 0000IN30061010021258 1.50 16-FEB-2013<br />
SAMPATI RAJ SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418,<br />
AVENUE ROAD BANGALORE<br />
Karnataka 560002 0000IN30061010021266 1.50 16-FEB-2013<br />
SANAT KUMAR LATE BANKIM 6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 16-FEB-2013<br />
GHOSH<br />
BEHARI GHOSH<br />
SANCHITA NANDA NA 16A , SHYAMANANDA ROAD 2ND FLOOR<br />
FLAT P O BHOWANIPUR CALCUTTA<br />
West Bengal 700025 0000IN30125015467534 45.00 16-FEB-2013<br />
SANDEEP AGARWAL PR AGARWAL 58D, NETAJI SUBHASH ROAD ROOM NO- 314<br />
CALCUTTA<br />
West Bengal 700001 0000IN30032710106246 15.00 16-FEB-2013<br />
SANDEEP B JHAVERI BIPINCHANDRA S A-7/5,SHREERAM NAGAR S V ROAD ANDHERI Maharashtra 400058 0000000000TBS0001877 369.00 16-FEB-2013<br />
JHAVERI<br />
(W) BOMBAY<br />
SANDHYA<br />
NARENDRA JAIN<br />
NA JAVAHAR MAIN ROAD OTAR LANE PAROLA Maharashtra 425111 00001201320000187024 15.00 16-FEB-2013<br />
SANDHYA PRASAD SUDHIR PRASAD C/203 D CHOUDHARY MADHUSUDAN<br />
COMPLEX DIMNA CHOWK MANGO<br />
Jharkhand 831018 0000IN30048412243827 36.00 16-FEB-2013<br />
SANDHYA<br />
NA AA;DHANWANDHARAA;,, 7- 614 AROOR P.O, Kerala 688534 0000IN30018310027347 7.50 16-FEB-2013<br />
SREEDHAR<br />
ALLEPPEY DIST.<br />
SANGEETA<br />
SATYANARAYAN C/O GANESH MOTOR SOTRES KANTA TOLI Jharkhand 834001 0000000000TBS0002867 4.50 16-FEB-2013<br />
AGARWAL<br />
AGARWAL CHOWK PURLIA ROAD RANCHI<br />
SANGEETA M NATU MUKUND NATU 768/5 SARASWATI PRASAD PYC CLY<br />
DECCAN GYMKHANA PUNE<br />
Maharashtra 411004 0000IN30290240756869 210.00 16-FEB-2013<br />
SANGITA MITRA S L MITRA 14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR Delhi<br />
NEW DELHI<br />
110063 0000000000TBS0000183 441.00 16-FEB-2013<br />
SANJAY KUMAR JAIN NA C K 14/5 NANDAN SHAHU LANE VARANASI<br />
VARANASI<br />
Uttar Pradesh 221001 0000IN30088813160551 225.00 16-FEB-2013<br />
SANJAY RANIWALA NK RANI WALA RANIWALA COMPOUND AGRA GATE<br />
FIROZABAD (U.P)<br />
Uttar Pradesh 283203 0000IN30165310000534 75.00 16-FEB-2013<br />
SANJAY RASIKLAL RASIKLAL DOSHI PLOT NO -43,FLAT NO -401, SIDDHSILLA Maharashtra 400062 00001301540000022889 49.50 16-FEB-2013<br />
DOSHI<br />
BLDG ,ROAD NO. 4, JAWAHAR<br />
NAGAR,GOREGOAN (W), MUMBAI<br />
SANJEEV KUMAR NA C/O MR RAJEEV JOSHI FCA 2/68, VIPUL Uttar Pradesh 226010 0000000000TBS0010834 1.50 16-FEB-2013<br />
JOSHI<br />
KHAND, GOMTI NAGAR LUCKNOW U P<br />
SANJIB<br />
BHATTACHARYA<br />
D BHATTACHARYA BE 352 SECTOR I SALT LAKE CALCUTTA West Bengal 700064 0000000000TBS0003312 1.50 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
SANJIV SAKSENA V N SAKSENA PLOT NO.1, 45 BUNGLOWS CPC QUARTERS<br />
LANE NEAR SAINIK REST HOUSE, T.T.NAGAR<br />
SANTHOSH C K CHANDRASEKHAR<br />
A KURUP<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Madhya Pradesh 462003 0000IN30018311876933 19.50 16-FEB-2013<br />
BHOPAL<br />
TATA CONSULTANCY SERVICES LTD VISMAY Kerala<br />
KUSUMAGIRI PO KAKKANADU KOCHI<br />
682030 0000IN30290243078780 60.00 16-FEB-2013<br />
SANTOSH DEVI ATMA RAM 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 16-FEB-2013<br />
MERTIA<br />
MERTIA<br />
SANTOSH<br />
WAMAN 45, PADMA DARSHAN SOCIETY PUNE- Maharashtra 411009 0000IN30050510103209 7.50 16-FEB-2013<br />
PATWARDHAN<br />
SATARA ROAD PADMAVATI PUNE<br />
SANTRA DEVI MANGILAL C/O GOPAL TRADING CO 1/1/1 MADHO SETH West Bengal 700007 0000000000TBS0002904 90.00 16-FEB-2013<br />
AGARWAL<br />
AGARWAL LANE 3RD FLOOR CALCUTTA<br />
SARASWATI MONGA AMAR NATH<br />
MONGA<br />
3/13 KALKAJI EXTENSION NEW DELHI 110019 Delhi 110019 0000000000TBS0000194 441.00 16-FEB-2013<br />
SARU SARVOTTAM SARVOTTAM FLAT NO 102 ORANGE COUNTY PHASE 2 Maharashtra 411021 0000IN30267932255027 4.50 16-FEB-2013<br />
SAWAIKAR<br />
ANANT SAWAIKAR PASHAN BANER LINK ROAD PASHAN SUS<br />
PUNE MAHARASHTRA<br />
SARVESH GUPTA MR SUNIL GUPTA 164/13 NANAK NAGAR JAMMU TAWI J AND K Jammu and<br />
Kashmir<br />
180004 0000IN30133019386400 7.50 16-FEB-2013<br />
SATAV RAJEEV SHANKARRAO 39/2/2 ARCHANA SOCIETY ERANDWANA Maharashtra 411038 0000IN30050510248773 55.50 16-FEB-2013<br />
SHANKARRAO<br />
PUNE<br />
SATHIYA BALAN P PRPERUMAL G 142 SPIC NAGAR TUTICORIN Tamil Nadu 628005 0000IN30163740288485 15.00 16-FEB-2013<br />
SATISH BHIMRAO BHIMRAO MARUTI B.ED COLLEGE SANGMNER<br />
Maharashtra 422605 0000IN30018311194269 7.50 16-FEB-2013<br />
GHADGE<br />
GHADGE<br />
DIST.AHAMADNAGAR<br />
SATISH KUMAR RIDHKARAN K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 16-FEB-2013<br />
SHARMA<br />
SHARMA<br />
SATNARAIN GUPTA SH RAMESHWAR<br />
DAS GUPTA<br />
H. NO. 268, SEC -13, EXT, KARNAL, HARYANA Haryana 132001 0000IN30168820006973 15.00 16-FEB-2013<br />
SATYA MALLA SHRI GAJENDRA<br />
MALLA<br />
23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 16-FEB-2013<br />
SATYANARAYAN CHHGAN LAL GANESH MOTOR SOTRES KANTA TOLI Jharkhand 834001 0000000000TBS0002866 4.50 16-FEB-2013<br />
AGARWAL<br />
AGARWAL CHOWK PURLIA ROAD RANCHI<br />
SAVITHRY N THRINETHRAN T V THEKKEDATH MANA COLLEGE ROAD<br />
PALAKKAD KERALA<br />
Kerala 678001 0000IN30163740311112 225.00 16-FEB-2013<br />
SEEMA AGRAWAL VINAY KUMAR P. K. TIBREWAL, RAJA KATARA CHOWK. Uttar Pradesh 221001 00001202890000049918 30.00 16-FEB-2013<br />
AGRAWAL VARANASI<br />
SEEMA BARVE NA D-301, MAHAVIR APARTMENTS NEAR<br />
SHEELA TALKIES SOUTH CIVIL LINES<br />
JABALPUR<br />
Madhya Pradesh 482001 0000IN30018310229342 1.50 16-FEB-2013<br />
SEEMA SHARMA SH SUDESH C/O SH B D SHARMA B- X/ 107 - B NEAR OLD Punjab 145001 0000IN30020610200194 150.00 16-FEB-2013<br />
KUMAR SHARMA M C TUBEWELL BHADROYA ROAD,<br />
PATHANKOT, PUNJAB<br />
SESHADRI<br />
LATE C S<br />
C/O R SRIDHAR 1115 SECTOR A POCKET B Delhi 110030 0000000000TBS0000672 315.00 16-FEB-2013<br />
RAMAKRISHNAN RAMAKRISHNAN VASANT KUNJ NEW DELHI<br />
SHAGUN SACHDEVA MR B R SACHDEVA 135 VISTA VILLAS GREENWOOD CITY<br />
(SECTOR 46) GURGAON (NCT)<br />
Haryana 122001 0000000000TBS0001673 36.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(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 S B SO LATE MR S N 636 ANNA SALAI THIRD FLOOR THOUSAND Tamil Nadu 600006 0000IN30051310464277 1.50 16-FEB-2013<br />
MOHAMMED LIGHTS CHENNAI<br />
SHAHABUDDIN NA 5/A KHAIRATABAD COLONY CHIRAGALI Andhra Pradesh 500001 0000IN30102210103401 225.00 16-FEB-2013<br />
CHANDRANI<br />
LANE, HYDERABAD<br />
SHAILENDRA NAHAR SHANTILAL NAHAR 302, BIHMSEN VISHAL NAGAR, MARVE<br />
ROAD,MITH CHOKI MALAD WEST MUMBAI<br />
Maharashtra 400064 00001201370000007102 7.50 16-FEB-2013<br />
SHAILESH S SUDHAKAR N N/601 PINNAL MEMOREES PHASE II SR 23/34 Maharashtra 411029 0000IN30290240841666 30.00 16-FEB-2013<br />
KULKARNI<br />
KULKARNI KOTHRUD PUNE<br />
SHALINI<br />
CHANDRAKANT<br />
PATNI<br />
NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 16-FEB-2013<br />
SHANKAR KRISHNA KRISHNA BHAT AT_HIGARMAKKI PO_AREANGADI<br />
Karnataka 581334 0000IN30023911250472 15.00 16-FEB-2013<br />
BHAT<br />
TQ_HONAVAR(N.K) HONAVAR<br />
SHANTHI S SATHIYABALAN P G 124 SPIC NAGAR MUTHIAPURAM POST<br />
TUTICORIN<br />
Tamil Nadu 628005 0000IN30017510187843 15.00 16-FEB-2013<br />
SHANTILAL<br />
NARSHIBHAI KRUSHNA NAGAR (MARUTI), NEAR HOUSING Gujarat 360311 0000IN30097410391013 15.00 16-FEB-2013<br />
NARSHIBHAI<br />
KALARIYA<br />
KALARIYA BOARD, DIST. RAJKOT, GONDAL.<br />
SHARAD<br />
KASHINATHRAOJI SHREERAM NAGAR,TUMSAR, DIST-<br />
Maharashtra 441912 00001201750100039154 15.00 16-FEB-2013<br />
KASHINATHRAO<br />
POTDUKHE<br />
POTDUKHE BHANDARA, TUMSAR<br />
SHARATH BABU K SAMPATH PLOT NO-341/342,8-8-55/3 GREEN PARK Andhra Pradesh 500036 0000000000TBS0001586 252.00 16-FEB-2013<br />
KOVELA<br />
KUMARA CHARYA COLONY,6TH ROAD SAROORNAGAR<br />
HYDERABAD,A.P.<br />
SHARDABEN PATEL BABULAL PATEL 59/699 CHITRAKUT APARTMENT 1020 MEG<br />
SHOLA ROAD G H B NARANPURA<br />
AHMEDABAD<br />
Gujarat 380013 0000000000TBS0001036 294.00 16-FEB-2013<br />
SHASHI BHUSHAN VISHANDAS 76/G RAILWAY QUARTERS VILE PARLE EAST Maharashtra 400057 0000IN30075710355709 30.00 16-FEB-2013<br />
MALHOTRA<br />
MALHOTRA MUMBAI<br />
SHASHI PRAKASH LATE SH<br />
TOWN HALL ELLIS BRIDGE AHMEDABAD Gujarat 380007 0000000000TBS0000998 126.00 16-FEB-2013<br />
BHANWARLAL BHANWAR LAL 380007<br />
ARORA<br />
ARORA<br />
SHEKHAR LAXMAN NA MANOHAR 720/8 NAVI PETH L.B.SHASTRI Maharashtra 411030 0000IN30028010036787 112.50 16-FEB-2013<br />
KULKARNI HUF<br />
ROAD PUNE<br />
SHIKHAR CHAND LATE PURAN MAL 703 MANGAL YOTI 227/2 A J C BOSE ROAD West Bengal 700020 0000IN30125028030217 294.00 16-FEB-2013<br />
JAIN<br />
JAIN<br />
CALCUTTA<br />
SHILPA NITIN NITIN SHRIPATRAO 1185 SUMANT PATH KARMALA DIST<br />
Maharashtra 413203 0000000000TBS0002833 150.00 16-FEB-2013<br />
MUTYAL<br />
MUTYAL<br />
SOLAPUR<br />
SHIRISH<br />
MADHUSUDAN<br />
BHATT<br />
MADHUSUDAN<br />
BHATT<br />
MALIWADA STREET GOPALPURA DAKOR<br />
GUJARAT 388225<br />
SHITAL G MALU GHANSHYAM P 1387 PANALAL VIHAR MADHAVNAGAR ROAD<br />
MALU<br />
LALE PLOTS SANGLI<br />
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI<br />
110060<br />
Gujarat 388225 0000000000TBS0001018 1.50 16-FEB-2013<br />
Maharashtra 416416 0000IN30133017981843 4.50 16-FEB-2013<br />
Delhi 110060 0000000000TBS0001626 441.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
SHOAIB ABBAS ALAM NA 2 MAHINDRA VILLA 105 TILAK ROAD<br />
GHATKOPAR E BOMBAY<br />
Maharashtra 400077 0000000000TBS0000826 157.50 16-FEB-2013<br />
SHOBHABEN NARESHCHANDRA GF-4 ROHINI APT AMRAKUNJ SOCIETY MR Gujarat 380015 0000000000TBS0001033 144.00 16-FEB-2013<br />
NARESHCHANDRA<br />
PATEL<br />
CHINUBHAI PATEL SNEHKUNJ, AMBAWADI AHMEDABAD<br />
SHOUKAT ALI RASOOL BUX FLAT NO 1 AL HILAL BANDRA RECLAMATION Maharashtra 400050 0000000000TBS0002300 126.00 16-FEB-2013<br />
QURESHI<br />
BANDRA WEST BOMBAY<br />
SHREEKRISHNA HARI PANDURANG 12 A PRANJALEE OPP GODBOLE HOSPITAL Maharashtra 400602 0000000000TBS0000865 75.00 16-FEB-2013<br />
HARI DIVEKAR DIVEKAR<br />
/C M G ROAD NAUPADA THANE<br />
SHRIVALLABH VINAYAK PHADKE PITRU CHHAYA BRAHMANPURI NR<br />
Maharashtra 416410 0000IN30050510444743 15.00 16-FEB-2013<br />
VINAYAK PHADKE<br />
SHIRALKAR HAUD MIRAJ<br />
SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI<br />
NEW DELHI<br />
Delhi 110085 0000000000TBS0000759 126.00 16-FEB-2013<br />
SHUBHA CHANDRA UMESH CHANDRA C2-1-1, ONGC COLONY PHASE I PANVEL<br />
NEW MUMBAI<br />
Maharashtra 410221 0000IN30051310155684 7.50 16-FEB-2013<br />
SHUBHADA B BHANUDAS G 222/4 JAWAHAR NAGAR, GOREGAON (WEST) Maharashtra 400062 0000000000TBS0000503 441.00 16-FEB-2013<br />
MANJREKAR MANJREKAR BOMBAY<br />
SIDDHARTH AJIT AJIT DINKAR DANI 13 RAMANADI CO OP HSG SOC BAVDHAN Maharashtra 411021 0000IN30290241419702 30.00 16-FEB-2013<br />
DANI<br />
PASHAN PAUD PUNE<br />
SIDDHARTHA ROY SISIRKUMAR ROY TATA SERVICES LTD, ECONOMIC ADVISER<br />
DEPT OF ECO AND STAT, BOMBAY HOUSE 24<br />
SIR HOMI MODY STREET, FORT MUMBAI<br />
Maharashtra 400001 0000IN30018311650372 300.00 16-FEB-2013<br />
SIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD MAHIM<br />
BOMBAY<br />
Maharashtra 400016 0000000000TBS0000492 84.00 16-FEB-2013<br />
SITABEN DAHYABHAI DAHYABHAI PATEL A-9 SAMRUDDHI FLATS NEAR GANDHI Gujarat 380004 0000000000TBS0001808 7.50 16-FEB-2013<br />
PATEL<br />
VIDHYALAY SHAHIBAG AHMEDABAD<br />
380004<br />
SIVASAMBI REDDY NA FLAT NO 203 ASTER WING - 1 SILVER Maharashtra 411040 0000IN30290242595106 165.00 16-FEB-2013<br />
KONDAMADUGULA<br />
VALLEY NR TATYA TOPE SOCIETY<br />
WANAWADI PUNE<br />
SMARAJIT JANA LATE M S JANA C-172, GOVT. COLONY SOUTH PARK<br />
BISTUPUR JAMSHEDPUR<br />
Jharkhand 831001 0000IN30174010209285 15.00 16-FEB-2013<br />
SOHAN LAL MOHTA LATE SH MOHAN C/O MOHTA STORES 170 M G ROAD GROUND West Bengal 700007 0000000000TBS0000072 84.00 16-FEB-2013<br />
LAL<br />
FLOOR CALCUTTA<br />
SOMARAJAN K G NA KAITHAKUZIL VALIYAKULAM CHERUKULAM ,<br />
RANNI PATHANAMTHITTA , KERALA<br />
Kerala 999999 0000IN30023910060205 1.50 16-FEB-2013<br />
SONALI MAHENDRA<br />
SHAH<br />
MEHANDRA<br />
FULCHAND SHAH<br />
B/7 GOLDCOIN FLATS NEAR VIJAY<br />
RESTORENT NAVRANGPURA AHMEDABAD<br />
Gujarat 380009 0000IN30154914101490 441.00 16-FEB-2013<br />
SONIA AVINASH BAL AVINASH BAL 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE<br />
PARLE EAST BOMBAY 400057<br />
Maharashtra 400057 0000000000TBS0001922 84.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
SOORYA NARAYANA<br />
RAO K<br />
SORAB BEHRAMJI<br />
BHAYA<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
VENKAPPA BHAT K DOOR NO 6 149 12 AYSIRI<br />
SUBRAMANYAPURA KOTTARA CHOWKI<br />
MANGALORE KARNATAKA<br />
Karnataka 575006 0000IN30267930235743 3.00 16-FEB-2013<br />
BEHRAMJI BHAYA SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH<br />
FLOOR 51 BHULABHAI DESAI ROAD MUMBAI<br />
Maharashtra 400026 0000000000TBS0010762 441.00 16-FEB-2013<br />
SQN LDR N P SINGH KRIPAL SINGH 22/1 NO 2 AREA A F STATION AGRA<br />
Uttar Pradesh 282008 0000000000TBS0000699 96.00 16-FEB-2013<br />
GOVT<br />
282008<br />
SREE POWER<br />
AGENCIES<br />
NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 16-FEB-2013<br />
SREEKUMAR T O UNNIKRISHNAN 32 786/1 SOUPARNIKA AYYAPPAN KOVIL Kerala 678012 0000IN30023910012941 9.00 16-FEB-2013<br />
NAIR<br />
STREET VADAKKANTHARA P O PALAKKAD<br />
KERALA<br />
SRINIVAS KATTELU NA FLAT NO 103 SAI MITHRA SERENITY<br />
SANGEEVA COLONY MAHENDRA HILLS RD<br />
EAST MARREDPALLY SECUNDERABAD A P<br />
Andhra Pradesh 500026 0000IN30113526590167 75.00 16-FEB-2013<br />
STANDARD<br />
CHARTERED BANK<br />
NA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 16-FEB-2013<br />
SUBASH SINGH SUBASH SINGH C/O AASTHA NURSING HOME COLLEGE Jammu and 184101 0000IN30088814790803 15.00 16-FEB-2013<br />
ROAD KATHUA J K<br />
Kashmir<br />
SUBHA SURESH SURESH THIKKAT C/O K G KUTTY 438 KUNNATHURMEDU<br />
PALAKKAD<br />
Kerala 678013 0000IN30290242928084 15.00 16-FEB-2013<br />
SUBHASH B ZAGADE BANDU BHAGWAN FLAT NO 2 SIDHIVINAYAK APTT ADWAIT Maharashtra 411038 0000IN30290243698782 1.50 16-FEB-2013<br />
ZAGADE<br />
NAGAR BH YENA BANGLOW NR PAUD PHATA<br />
PUNE<br />
SUBHASHCHANDRA BHAILALBHAI M C/O R.U. JOSHI 435 SHARADNAGAR<br />
Gujarat 390009 0000IN30075711014631 15.00 16-FEB-2013<br />
BHAILALBHAI<br />
PURANI<br />
PURANI<br />
TARASALI ROAD BARODA<br />
SUBRAMANYAM SUBRAMANYAM 233, `GANGA HEIGHTS' FF-8 BLDG A OLD Maharashtra 411003 0000000000TBS0001339 216.00 16-FEB-2013<br />
VENKATA RATHNAM<br />
BAZAR, KIRKEE PUNE, MAHARASHTRA<br />
SUDARSHAN ANGARI NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 16-FEB-2013<br />
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 16-FEB-2013<br />
SUDHA GOVIND NAIK GOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUT<br />
PRATAPNAGAR NAGPUR<br />
Maharashtra 440022 0000000000TBS0001309 90.00 16-FEB-2013<br />
SUDHA MUKHERJEE LATE NANI<br />
BHUSAN<br />
MUKHERJEE<br />
1/34/1 K G BOSE SARANI CALCUTTA 700085 West Bengal 700085 0000000000TBS0000650 441.00 16-FEB-2013<br />
SUDHAKAR PUNDLIK PUNDLIK<br />
NAVATARIA POST DHOUR DIST DURG, M P Chhattisgarh 490024 0000IN30133017671883 225.00 16-FEB-2013<br />
TARE<br />
PANDHARINATH<br />
TARE<br />
SUDHARSHAN RAO GURURAJRAO NEW NO 4 2ND FLOOR SAI NILAYA APPTS<br />
9TH MAIN ROAD SRINIVAS NAGAR<br />
BANGALORE<br />
Karnataka 560050 0000IN30290242890994 6.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(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 KUMAR BHSHAMBHAR C/O MANDAKINI SAREE HOUSE 137 COTTON West Bengal 700007 0000000000TBS0002481 45.00 16-FEB-2013<br />
PATODIA<br />
DAYAL PATODIA STREET 1ST FLOOR CALCUTTA<br />
SUDIP BHIKAJI PATIL BHIKAJI PATIL PLOT NO.2, JAI HIND COLONY, DEOPUR,<br />
DHULE. DHULE<br />
Maharashtra 424002 00001201090700028322 9.00 16-FEB-2013<br />
SUDIP<br />
CHANDRAVADAN 11 TRIMURTI APARTMENTS NEAR JAMNA Gujarat 395001 0000IN30267930003782 112.50 16-FEB-2013<br />
CHANDRAVADAN<br />
VIDYARTHI<br />
VIDYARATHI NAGAR BUS STOP GHODDOD ROAD SURAT<br />
SUHAS ABHIJEET ABHIJEET 301 MONT VERT VILLA BANER ROAD BEHIND Maharashtra 411008 0000IN30290240865808 3.00 16-FEB-2013<br />
MARATHE<br />
SHYAMKANT<br />
MARATHE<br />
HOTEL GREEN PARK PUNE<br />
SUMA GUPTA N V NA ABHAYAM KOHINOOR CALICUT UNIVERSITY<br />
P.O MALAPPURAM DISTRICT<br />
Kerala 673636 0000IN30112715952216 7.50 16-FEB-2013<br />
SUMEET CHOWHAN J SURESH KUMAR NO 425 7TH MAIN 4TH BLOCK JAYANAGAR<br />
BANGALORE<br />
Karnataka 560011 0000IN30113526253893 1.50 16-FEB-2013<br />
SUMITA TAH SUBODH KUMAR DGMS OFFICE SECL GUEST HOUSE NEAR Chhattisgarh 496001 0000IN30290243149236 45.00 16-FEB-2013<br />
HAJRA<br />
SECL GM OFFICE CHHOTE ATTARMUDA<br />
RAIGARH RAIGARH CHHATTISGARH<br />
SUMITRA KRISHNA P N<br />
FLAT NO 7 PLOT NO 47 ANJALI SION E Maharashtra 400022 0000000000TBS0001624 882.00 16-FEB-2013<br />
SWAMI<br />
KRISHNASWAMI BOMBAY<br />
SUNIL GOPI<br />
NA 11 STAR APT OPP NALANDA COMPLEX Gujarat 380015 0000IN30154918107931 51.00 16-FEB-2013<br />
CHANDRA<br />
VASTRAPH ABAD<br />
SUNIL KUMAR JAIN SH MANGAL SAIN 2281, GALI AMAR DHARAMPURA, KINARI Delhi 110006 0000IN30020610079780 4.50 16-FEB-2013<br />
JAIN<br />
BAZAR, DELHI<br />
SUNIL KUMAR JAIN CHANDRA BHAN A/9 IST FLOOR AYODHYA NAGARI SOC Gujarat 392011 0000IN30154914471519 15.00 16-FEB-2013<br />
JAIN<br />
JHADESHWAR ROAD CHAMUNDAMA TEMPLE<br />
BHARUCH<br />
SUNIL SAKALA TILOK CHAND BHAGWAT BUNGALOW BURUDGAON ROAD<br />
NEAR HOTEL VAIBHAV AHMEDNAGAR<br />
Maharashtra 414001 0000000000TBS0000315 36.00 16-FEB-2013<br />
SUNILA SINGH SHAILENDRA KR 15A GOVIND CHANDRA DHAR LANE 3RD West Bengal 700001 0000000000TBS0010285 9.00 16-FEB-2013<br />
RAKESH<br />
FLOOR CALCUTTA<br />
SUNITA RANDER LAXMINIWAS<br />
RANDER<br />
516 VIDHYADHAR NAGAR SECTOR-1, JAIPUR Rajasthan 302023 0000IN30133018446183 75.00 16-FEB-2013<br />
SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI<br />
ORISSA<br />
Orissa 767039 0000000000TBS0003339 4.50 16-FEB-2013<br />
SURESH CHANDRA BHAIRAB DATT BUNGLOW NO 10, A- TYPE DAKSHIN VIHAR Maharashtra 431002 0000IN30018311776595 75.00 16-FEB-2013<br />
BHATT<br />
BHATT<br />
NEAR NATH VALLEY<br />
SCHOOL,KANCHANWADI AURANGABAD<br />
SURESH DHIRAJLAL DHIRAJLAL P 12 SWAMINARAYAN PARK ARUNACHAL Gujarat 390023 0000IN30267931481577 75.00 16-FEB-2013<br />
VORA<br />
VORA<br />
SAMTA ROAD SUBHANPURA BARODA<br />
SURESH KUMAR C S SRINIVASAPPA 641 11TH MAIN V BLCOK JAYANAGAR<br />
BANGALORE 1<br />
Karnataka 560004 0000000000TBS0001118 22.50 16-FEB-2013<br />
SURESH KUMAR BRIJNANDAN 100 VAIDYARAJ JHANSI Uttar Pradesh 284001 0000IN30290241498552 7.50 16-FEB-2013<br />
JADIYA<br />
JADIYA<br />
SURESH N MR NA FLAT NO.101, POCKET 1 DDA FLATS (SFS),<br />
SECTOR 5 DWARKA NEW DELHI<br />
Delhi 110075 0000IN30059710015902 1.50 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
SURYA NARAYAN<br />
MISHRA<br />
SUSHAMA S<br />
KULKARNI<br />
SUSHIL BHASKAR<br />
JOSHI<br />
BHARAT CHANDRA<br />
MISHRA<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
AMALAPADA EXT. LANE NR POLICE FSL DIST<br />
ANGUL<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
Orissa 759122 0000IN30220110170766 7.50 16-FEB-2013<br />
S LAXMI ASHOKNAGAR BARAMATI DIST. PUNE Maharashtra 416102 0000IN30050510079984 7.50 16-FEB-2013<br />
BHASKAR<br />
RAGHUNATH<br />
JOSHI<br />
7 B CHAITANYA APARTMENT SINHGAD ROAD<br />
MANIKBAUG PUNE<br />
Maharashtra 411051 0000IN30290241525733 30.00 16-FEB-2013<br />
SUSHILA JAIN SHANTI JAIN H.NO. C-129A, HARI MARG, MALVIYA NAGAR<br />
JAIPUR<br />
Rajasthan 302017 00001301760000494476 186.00 16-FEB-2013<br />
SUSHILA JAIN BASANT JAIN C/O SHATRUN JAY DARSHAN BUILDING A<br />
FLAT NO 901 SETH MOTISHA LANE BYCULLA<br />
BOMBAY<br />
Maharashtra 400027 0000000000TBS0000538 126.00 16-FEB-2013<br />
SUSHILENDRA VAMAN SRINIVAS A 304 JASMINE TOWER POKHRAN ROAD NO. Maharashtra 400610 0000IN30290240384054 240.00 16-FEB-2013<br />
VAMAN SARAF SARAF<br />
2 VASANT VIHAR THANE (W)<br />
SUSHMA<br />
NITINKUMAR SHREEJI KRUPA B/H NUTAN SOCIETY, OPP. Gujarat 388120 0000IN30063610010243 7.50 16-FEB-2013<br />
NITINKUMAR JOSHI BHAGAVATPRASA<br />
D JOSHI<br />
A.P.C., VALLABH VIDHYANAGAR<br />
SUSIL KUMAR MOHAN LAL AT KANTAPAL P O CHARAMPA DIST<br />
Orissa 756101 0000IN30290240958468 24.00 16-FEB-2013<br />
GUPTA<br />
GUPTA<br />
BHADRAK<br />
SWARAJ KUMAR NA PLOT NO 500 MADHUSUDAN NAGAR LAKE Orissa 751013 0000IN30125028106326 7.50 16-FEB-2013<br />
MOHANTY<br />
ROAD NAYAPALI BHUBANESWAR<br />
SYED SHOIB HASHMI SYED MOINUDDIN SHOP NO 107 MADINA MARKET PATHER Andhra Pradesh 500002 0000000000TBS0002920 4.50 16-FEB-2013<br />
HASHMI<br />
GATTI HYDERABAD<br />
SYLVIA<br />
JACOBS C/O UNIVERSAL EXPOSTIONS 6 HIRA Maharashtra 400003 0000000000TBS0002449 13.50 16-FEB-2013<br />
KIRUBAVATHY<br />
BHAVAN 12/14 DARIYASTHAN STEET<br />
JACOBS<br />
BOMBAY<br />
Shabbir Ahmed Baig Nawab jain 458, Mosque Street Off Begur Road<br />
Bommanahalli Bangalore<br />
Karnataka 560068 0000IN30009510435854 27.00 16-FEB-2013<br />
T P<br />
T S<br />
5 B S E S QRTS PRABHAT COL SANTACRUZ E Maharashtra 400055 0000000000TBT0000151 172.50 16-FEB-2013<br />
ANANTHAKRISHNAN PARAMESWARA<br />
IYER<br />
BOMBAY<br />
T SESHAMAMBA SESHAMAMBA C/O T S R ANJANEYULU 7-243 GODUGUPET<br />
MACHILIPATNAM<br />
Andhra Pradesh 521001 0000000000TBT0000248 90.00 16-FEB-2013<br />
TARIT RANJAN DAS SUKOMAL DAS P-42 SATGRAM P O SARSUNA CALCUTTA West Bengal 700061 0000000000TBT0005004 37.50 16-FEB-2013<br />
GUPTA<br />
GUPTA<br />
TATA VISALAKSHI TATA<br />
VENKATESWARLU<br />
28-1-113 SOUTH BAZAR ONGOLE A.P. Andhra Pradesh 523001 0000IN30255810001882 3.00 16-FEB-2013<br />
THULASIDAS GOPAL<br />
KAMATH<br />
GOPAL VITTAPPA<br />
KAMATH<br />
160 KALINDI KUNJ PIPLIHANA CIRCLE<br />
PIPLALYANA CHOORAHA RING ROAD<br />
INDORE MADHYAPRADESH<br />
TULSI KHICHI KUNRAJ KHICHI C/O K R KHICHI NEAR SUBHASH GHAAT<br />
PIPAR<br />
TUNU<br />
LATE BANI NATH C/O BHOLANATH JANA 184 S P MUKHERJEE<br />
CHAKRABORTY CHAKRABORTY RD CALCUTTA<br />
Madhya Pradesh 452010 0000IN30267932527580 45.00 16-FEB-2013<br />
Rajasthan 342601 0000IN30267933513407 18.00 16-FEB-2013<br />
West Bengal 700026 0000000000TBT0000016 3.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
TUSHAR KANTI SIBSANKAR<br />
CHATTERJEE CHATTERJEE<br />
UMA KAREDLA KAREDLA<br />
PHANINDRA<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(in Rs.)<br />
1 A 6 AUROBINDA AVENUE A ZONE<br />
DURGAPUR<br />
G 5 & 6,C & B APTS P O OPP DARGAMITTA<br />
NELLORE ANDHRA PRADESH<br />
<strong>Proposed</strong> <strong>Date</strong> <strong>of</strong><br />
<strong>transf</strong>er to IEPF<br />
(DD-MON-YYYY)<br />
West Bengal 713204 0000IN30047641728587 75.00 16-FEB-2013<br />
Andhra Pradesh 524001 0000000000TBU0000265 315.00 16-FEB-2013<br />
UMA KHATRI NA 6/158 ONGC COLONY ROOP NAGAR BANORA Maharashtra<br />
(E) MUMBAI<br />
400051 0000IN30039410181744 7.50 16-FEB-2013<br />
UMESH SHETTY H SUNDER SHETTY BATARA HOUSE POST HEJAMADI UDUPI Karnataka 574103 0000IN30131320041762 15.00 16-FEB-2013<br />
H<br />
DISTRICT KARNATAKA<br />
URMILA CHANDAK NLCHANDAK 4/D/12,RANGBARI YOJNA KOTA . KOTA Rajasthan 324005 00001301760000035796 15.00 16-FEB-2013<br />
URMILA SINGH R N SINGH 2/9 VISHAL KHAND GOMTINAGAR LUCKNOW Uttar Pradesh 226010 0000000000TBU0000300 135.00 16-FEB-2013<br />
USHA CHATURVEDI RAJ MOHAN C-3, HAL TOWNSHIP HAL KORWA AMETHI<br />
CHATURVEDI SULTANPUR<br />
USHA SHIRISH SHAH SHIRISH<br />
AASHISH NR GAJRAWALA FLT PALDI BUS<br />
HIMMATLAL SHAH STAND AHMEDABAD<br />
Uttar Pradesh 227412 0000IN30155711149320 37.50 16-FEB-2013<br />
Gujarat 380007 0000000000TBU0000100 441.00 16-FEB-2013<br />
USHA SINGH VIRENDRA SINGH 5/163 SONTH KI MANDI MATHURA ROAD<br />
AGRA UTTAR PRADESH<br />
Uttar Pradesh 282002 0000000000TBU0000043 171.00 16-FEB-2013<br />
UTTAM SONI GHANSHYAM SONI INFOSYS TECHNOLOGIES LTD KULOOR<br />
FERRY ROAD KOTTARA MANGALORE<br />
Karnataka 575006 0000IN30267932425163 3.00 16-FEB-2013<br />
V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 16-FEB-2013<br />
V S SREEKANTA V B SHANTHA C/O NAGANNA D NO 442-1 THAMMADAGERI Karnataka 570017 0000IN30192610676938 1.50 16-FEB-2013<br />
SHASTRY<br />
CHARYA<br />
STREET HINKAL POST MYSORE<br />
V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 16-FEB-2013<br />
VADDU MALDI NA PLOT NO 75, DHARMAPURI COLONY UPPAL Andhra Pradesh 999999 0000IN30039410046161 30.00 16-FEB-2013<br />
REDDY<br />
HYDERABAD<br />
VAMAJA SHETTY JAYA SHETTY C/O GANESHA SADANDA BHWA NANBAI<br />
DESCI RD BOMBAY<br />
Maharashtra 400004 0000000000TBV0000278 441.00 16-FEB-2013<br />
VANDANA AGRAWAL SRI L L AGRAWAL C H C CHURHAT DISTT. SIDHI SIDHI MP Madhya Pradesh 486771 0000IN30088814446512 75.00 16-FEB-2013<br />
VANDANA BAKLIWAL KUVER CHAND<br />
JAIN<br />
VANDANA<br />
MIRCHANDANI<br />
VASANT JAGANNATH<br />
PUNTAMBEKAR<br />
VASANT KASHINATH<br />
MAJGAONKAR<br />
VASANT MAHADEO<br />
LELE<br />
SUNDER B<br />
MIRCHANDANI<br />
JAGANATH<br />
SAKHARAM<br />
D-132, SHAURYA NTPC-TOWNSHIP NEAR<br />
ROCK WOOD SCHOOL SECTOR-33, NOIDA<br />
(UP)<br />
19/148 ANAND NAGAR SANTACRUZ EAST<br />
BOMBAY<br />
BHANSALI BUILDING 4TH FLOOR OPP<br />
MAJESTIC CINEMA BOMBAY<br />
K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE<br />
411029<br />
NA R NO.3, URVASHI BUILDING DALI NAGAR,<br />
NEAR R C F COLONY MAIN - GATE, VESHVI,<br />
TAL-ALIBAG DIST-RAIGAD<br />
Uttar Pradesh 201301 0000IN30155710021231 7.50 16-FEB-2013<br />
Maharashtra 400055 0000000000TBV0000507 441.00 16-FEB-2013<br />
Maharashtra 400004 0000000000TBV0000148 441.00 16-FEB-2013<br />
Maharashtra 411029 0000000000TBV0000437 441.00 16-FEB-2013<br />
Maharashtra 402209 0000IN30018310095529 3.00 16-FEB-2013
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(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 JAIN NARENDAR<br />
KUMAR JAIN<br />
9-B DARYA GANJ NEW DELHI 110002 Delhi 110002 0000000000TBV0000241 108.00 16-FEB-2013<br />
VELJIBHAI J<br />
JIVABHAI DR VELGIBHAI JIVABHAI KANSAGARA TILAK Gujarat 362620 0000000000TBV0000466 108.00 16-FEB-2013<br />
KANSAGARA<br />
ROAD BANTANLA<br />
VENKATA<br />
VENKATA RATNAM 23/11/24 HAZARIVARI STREET GUNTUR Andhra Pradesh 522003 0000IN30131320133707 15.00 16-FEB-2013<br />
SUBBARAO<br />
KOMMURU<br />
KOMMURU<br />
VICARUNNISA NOOR<br />
H NO 23 2 467 DAROOGA LANE MOGHUL Andhra Pradesh 500002 0000000000TBV0000219 126.00 16-FEB-2013<br />
BEGUM<br />
MOHAMMED PURA HYDERABAD ANDHRA PRADESH INDIA<br />
VICTOR MENEZES NA PARADISE APARTMENTS FLAT NO G2,<br />
ALBAMAR COLONY MIRAMAR PANAJI GOA<br />
Goa 403001 0000IN30223610043718 300.00 16-FEB-2013<br />
VIDHI AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR, ROOM NO. Maharashtra<br />
64, 366/68 DR. VIEGAS STREET, KALBADEVI<br />
MUMBAI<br />
400002 0000IN30154916147988 300.00 16-FEB-2013<br />
VIDYA DAGA NA C/O SWASTIK INDUSTRIES DAGA CHOWK<br />
BIKANER<br />
Rajasthan 334005 00001202320100007795 15.00 16-FEB-2013<br />
VIJAY KUMAR<br />
TIWARI<br />
KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 16-FEB-2013<br />
VIJAYALAKSHMI A K AHILAN B/21 HATI BHUVAN VAIKUNTHA VIHAR Gujarat 382325 0000000000TBV0000722 90.00 16-FEB-2013<br />
AHILAN<br />
SOCIETY NEAR INDRAPRASTHA SOCIETY<br />
GALAXY RD,NARODA,AHMEDABAD<br />
VIJAYALAKSHMI<br />
NEELA<br />
N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 16-FEB-2013<br />
VIJAYARAJS SRINIVASANS SRI KRISH NIVAS 28/1,<br />
CHENNAKRISHNAPURAM SALEM<br />
Tamil Nadu 636007 0000IN30017510040622 15.00 16-FEB-2013<br />
VIKASH KUMAR KAMAL KISHORE K K TULSIAN & CO 49/42 TULSIAN MARKET Uttar Pradesh 208001 0000000000TBV0000834 31.50 16-FEB-2013<br />
JHUNJHUNWALA TULSIAN<br />
GENERAL GANJ KANPUR<br />
VIKRAM AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR ROOM NO.<br />
64, 366/68 DR. VIEGAS STREET, KALBADEVI<br />
MUMBAI<br />
Maharashtra 400002 0000IN30154916367504 75.00 16-FEB-2013<br />
VIMAL KUMAR JAIN GANGA PRASAD<br />
JAIN<br />
V.K.JAIN & CO. 235.SHOPPING CENTRE KOTA Rajasthan 324007 00001202320500000018 7.50 16-FEB-2013<br />
VIMAL KUMAR<br />
KHAITAN<br />
H P KHAITAN F/649 ROAD NO 14 V K I AREA JAIPUR Rajasthan 302012 0000IN30154915596703 72.00 16-FEB-2013<br />
VIMLA DEVI SONKIA GOPAL DAS C/O KANDELWAL GEMS TRADING CORP 1077 Rajasthan 302003 0000000000TBV0000396 24.00 16-FEB-2013<br />
SONKIA<br />
NAVRATNA APARTMENTS CHAURA RASTA<br />
JAIPUR<br />
VIMLA INDRAVADAN INDRAVADAN INDRAVILLA BEHIND CENTRAL BANK OF Gujarat 370465 0000000000TBV0005125 42.00 16-FEB-2013<br />
JANI<br />
INDIA MANDVI KACHCHH GUJARAT<br />
VINAY DATTARAJ DATTARAJ 27 NARAYANI RAGHUKUL SOCIETY KARVE Maharashtra 411052 0000IN30290240290476 420.00 16-FEB-2013<br />
KULKARNI<br />
NARAYAN<br />
KULKARNI<br />
NAGAR HINGNE PUNE<br />
VINAY JITENDRA JITENDRA H DESAI 50/16 SUDARSHAN JAGDUSHA NAGAR Maharashtra 400086 0000000000TBV0000921 90.00 16-FEB-2013<br />
DESAI<br />
GHATKOPAR W BOMBAY
First Name Father/Husband<br />
First Name<br />
Address State PINCode Folio Number <strong>of</strong> Securities Amount<br />
Due(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 KUMAR LATE RDAGRAWAL C/O P.K.TIBREWAL RAJA KATRA CHOWK, Uttar Pradesh 221001 00001202890000002520 15.00 16-FEB-2013<br />
AGRAWAL<br />
VARANASI<br />
VINAYKUMAR KASHINATH 1 SHREE APT 940 3 CANAL RD MODEL Maharashtra 411016 0000IN30018311512445 22.50 16-FEB-2013<br />
KASHINATH<br />
BALWANT COLONY PUNE MAHARASHTRA<br />
ABHYANKAR ABHANKAR<br />
VINOD<br />
NA 4-4-884/1 PREM BAGH SULTAN BAZAR Andhra Pradesh 500001 0000000000TBV0000226 171.00 16-FEB-2013<br />
BIPINCHANDRA<br />
VITHLANI<br />
HYDERABAD<br />
VINOD KUMAR S K GOENKA CADENCE DESIGN SYSTEMS PLOT NO 57 A Uttar Pradesh 201301 0000IN30223610345784 33.00 16-FEB-2013<br />
GOENKA<br />
4B NEPZ NOIDA UTTAR PRADESH<br />
VISALAKSHI V SEETHARAMAN G C 15, U V SAMINATHAIYER SALAI BLOCK 26<br />
NEYVELI<br />
Tamil Nadu 607803 0000IN30017510072452 15.00 16-FEB-2013<br />
VISHWA NATH<br />
PRABHAKAR<br />
SRI SHRI RAM 131 AVAS VIKAS KASHIPUR KASHIPUR Uttarakhand 244713 00001201090000040639 60.00 16-FEB-2013<br />
VUTUKOOR<br />
RANGA RAO C/O BH KANAKA REKHA HOUSE NO 12-10- Andhra Pradesh 500361 0000000000TBV0000665 441.00 16-FEB-2013<br />
VENKATESWAR RAO<br />
416/7/2 NAMALAGUNDU SECUNDERABAD<br />
Vimal Gordhandas Gordhandas 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 16-FEB-2013<br />
Modi<br />
Damodar<br />
YADORAO RAGHOJI RAGHOJI<br />
AT - NILANCHAL BUILDING SHASTY WARD, Maharashtra 441905 0000IN30220110182197 7.50 16-FEB-2013<br />
HATWAR<br />
DAYARAMJI<br />
HATWAR<br />
WARTHI TAHSIL MOHADI DIST - BHANDARA<br />
YAGNESH<br />
JAMIYATRAM 36/A SUDARSHAN SOCIETY NO 2<br />
Gujarat 380013 0000000000TBY0000083 168.00 16-FEB-2013<br />
JAMIYATRAM<br />
NARANPURA AHMEDABAD<br />
VALERA<br />
380013<br />
YAJNESWARA SATYA RAO D NO 50-65/9 TOTA VEEDHI SALURU Andhra Pradesh 535591 0000IN30232410265047 15.00 16-FEB-2013<br />
VENODA RAO<br />
MANAPURAM<br />
MANAPURAM VIZIANAGARAM DISTRICT<br />
YAMUNA BAI GOPAL PAI C/O PANDURANGA PAI PAWANJAY SPONGE<br />
IRON LTD Y-6 CIVIL TOWNSHIP ROURKELA<br />
ORISSA<br />
Orissa 769004 0000000000TBY0000031 126.00 16-FEB-2013<br />
YANNAMREDDY Y VENKATA REDDY D NO 6/120 SITARAMAPURAM JAGAYYAPET Andhra Pradesh 521175 0000IN30047642475273 15.00 16-FEB-2013<br />
VIJAYA SIMHA<br />
REDDY<br />
KRISHNA DIST<br />
YARLAGADDA Y VENKATA 41-20/1-59 GUNTURVARI STREET<br />
Andhra Pradesh 520013 0000IN30002010573038 37.50 16-FEB-2013<br />
MOHANA RAO RATNAM<br />
KRISHNALANKA VIJAYAWADA<br />
YASH KUMAR KALSI KALSI S L 102 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 0000IN30044110422182 328.50 16-FEB-2013<br />
YENDAMURI M RAJESH 8-4-11 PLOT NO 4 DOCTORS COLONY PEDA Andhra Pradesh 530017 0000IN30039411402538 216.00 16-FEB-2013<br />
JAYASHREE<br />
WALTAIR VISAKHAPATNAM<br />
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 16-FEB-2013<br />
YUSUFALLY<br />
GULAMALLY C/O THE GENERAL RICE MACHINERY West Bengal 700001 0000000000TBY0000012 126.00 16-FEB-2013<br />
GULAMALLY<br />
STORES /A NETAJI SUBHAS ROAD<br />
CALCUTTA