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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

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